srno party credit grantor state credit .... office-408, sigma icon, near shyamal cross road, 132,...

SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING

AMOUNT IN LACS

ASSET 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 1. SOMANATH ADHIKARI 2.SMT.

ARCHANA ADHIKARI & ARCHANA

ADHIKARI STATE BANK OF INDIA ORISSA SARB Bhubaneswar

1. MARKFED COLD STORAGE, NEAR KIIT COLLEGE,PATIA

BHUBANESWAR 2.D/103, ASHARYA APARTMENT,

PROFESSORPARA, BHUBANESWAR

43 Somanath Adhikari Archana Adhikari

2 1.MR. G M BYREGOWDA S/O

MANJEGOWDA, 2.MS. D B

PUTTAMMA W/O G M BYREGOWDA,

3.MS. G B GEETHA D/O G M BYREGOWDA,

4.MR. G B LOKESHA S/O G M

BYREGOWDA, 5.MS. G B

KALPNA D/O G M BYREGOWDA,

6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI

VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST.

25

3 1.MR. G M BYREGOWDA S/O

MANJEGOWDA, 2.MS. D B

PUTTAMMA W/O G M BYREGOWDA,

3.MS. G B GEETHA D/O G M BYREGOWDA,

4.MR. G B LOKESHA S/O G M

BYREGOWDA, 5.MS. G B

KALPNA D/O G M BYREGOWDA,

6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI

VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST.

25 SUIT FILED

4 A & M IMPEX UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 143 MD MAJHAR IMAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

5 A B FURNISHING UNITED BANK OF INDIA WEST BENGAL PARK STREET 17 BALMUKUND ROAD KOLKATA 700007 577 ALOKE BERIWALA 0 RAJNI BERIWALA(SMT) 0 0 0 0 0 0 0 0 0 0 0 0 0

6 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY

7 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTA ARUN KUMAR

8 A C MART UNITED BANK OF INDIA TAMIL NADU MYLAPORE 32A NORTH USMAN ROAD T.NAGAR CHENNAI-600017 55 S SURENDRAN 0 K L SRINIVASULI 0 0 0 0 0 0 0 0 0 0 0 0 0

9 A FROZEN FOODS LTD

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD

KOCHI- 682030

58 PILLAI K K - MG DIR ABDEEN A S - DIR SOLANKI H N -

CHAIRMAN

10 A I S INTERNATIONAL

UNION BANK OF INDIA MAHARASHTRA S T ROAD

512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET,

MUMBAI - 400 009.

94 AJAYKUMAR JINDAL

11 A K REDDY STONE CRUSHER UNIT

STATE BANK OF HYDERABAD ANDHRA PRADESH NEREDCHERLA

Abbireddygudem Vlg

Garidepalli Mdl

Nalgonda Dist

44 AMBATI KRISHNA

REDDY

12 A R ENTERPRISES PUNJAB NATIONAL BANK DELHI VSC, ALAKNANDA, NEW DELHI RZ-1/57A, GALI NO 3, TUGLAKABAD EXTENTION, NEW DELHI 85 RAVI AKHTAR

13 A R INDUSTRIES

STATE BANK OF INDIA DELHI SAMB New Delhi

C/O M/S PRECISION CASTING SEC. 31 14/5 MATHURA ROAD

FARIDABAD 121003

296 D K AGGARWAL SUBHASH AGGARWAL UMA AGGARWAL (Smt)

(GURANTOR)

RAJESH KR. (SMT)

(GURANTOR)

14 A R INDUSTRIES

STATE BANK OF INDIA DELHI SAMB New Delhi


FARIDABAD 121003

296 D K AGGARWAL SUBHASH AGGARWAL UMA AGGARWAL

(GURANTOR) RAJESH KR. (GURANTOR)

15 A R INDUSTRIES

STATE BANK OF INDIA DELHI SAMB NEW DELHI


FARIDABAD 121003

296 Suit D K AGGARWAL SUBHASH AGGARWAL

16 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 108 RAVI AGARWAL MRS. SHAILAYA

17 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 32 Mr Kalyan Sen Gupta Mr Shyamal Das

18 A. K. PROPERTIES PVT. LTD.

STATE BANK OF INDIA W.B. SAMB,KOLKATA

Kali Kakhali, Osmanpur, Chandipur, East Midnapore, PIN-

721659

1262 Suit Ashok Kr. Bhuniya

1196535

Krishna Kamal Nandi

6558719 Asish Kumar Bhuniya

19 A. P. ENTERPRISES STATE BANK OF INDIA JHARKHAND SAMB Patna MAIN ROAD, CHAS, BOKARO 168 Mangal Pratap

20 A. P. ENTERPRISES STATE BANK OF INDIA JHARKHAND SAMB Patna MAIN ROAD, CHAS, BOKARO 168 MANGAL PRATAP

21 A. P. Enterprises STATE BANK OF INDIA JHARKHAND SAMB Patna Main Road, Chas, Bokaro 168 Suit Mangal Pratap Singh Ram murat Singh Sahodra Devi

22 A.B.ENTERPRISE UNITED BANK OF INDIA DELHI TANSEN MARG F-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110 092 91 SHASHI BUDDHIRAJA 0 FARHANA KHAN 0 0 0 0 0 0 0 0 0 0 0 0 0

23 A.G. HOLY WATER PVT. LTD

UNITED BANK OF INDIA WEST BENGAL LOHAPATTY

124 ARABINDA SARANI KOLKATA 700006 43 AMIT K SHAW

0

SUKHENDU NANDI

CHATTERJEE 0 0 0 0 0 0

0 0 0 0 0

0 0

24 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34 Mr. K. Ayub Khan

25 A.R YOGANANDA MURTHY

THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD

BANGALORE, KARNATAKA 50

NIL

A.R YOGANANDA

MURTHY

26 A.R.CASHEW STATE BANK OF INDIA Kerala SAMB Ernakulam PUNTHALATHAZHAM,KILIKOLOOR, KOLLAM, KERALA 1908 E.SIRAJUDEEN A.NIZA (SMT.)

27 A.R.Cashew STATE BANK OF INDIA Kerala SAMB Ernakulam Punthalathazham,Kilikoloor, Kollam, Kerala 1908 Suit E.Sirajudeen A.Niza(Smt.)

28 AAK ENTERPRISES PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SHANTINAGAR H.NO.10-4-6, HUMAYUNNAGAR, HYDERABAD 53 AMANULLAH KHAN SMT ASIA KHAN

29 AAK ENTERPRISES PVT LTD STATE BANK OF HYDERABAD A.P. S A M BRANCH(SHANTINAGAR H.NO.10-4-6, HUMAYUNNAGAR, HYDERABAD 53 AMANULLAH KHAN SMT ASIA KHAN

30 AAKASH TIILES PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET,

WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR,

VILE PARLE (E), MUMBAI

ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL CROSS

ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015

MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL PHASE,

GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR

641

STATE BANK OF INDIA, BANK OF BARODA, ALLAHABAD BANK

BABULAL

GOVERDHANDAS

JAJODIA

01735779

CHANDRA MOHAN

ARORA

RAHUL KOCHAR

31 AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD. STATE BANK OF INDIA UT SAMB CHANDIGARH

# 3025 SECTOR 35-D, CHANDIGARH 2922 TARSEM SINGLA SUMAN SINGLA

SUNIT SINGLA BHUPINDER SINGLA


DEVELOPMENTS LTD. STATE BANK OF INDIA UT SAMB, CHANDIGARH

# 3025 SECTOR 35-D, CHANDIGARH 1409 TARSEM SINGLA SUMAN SINGLA



DEVELOPMENTS LTD. STATE BANK OF INDIA UT SAMB, CHANDIGARH

# 3025 SECTOR 35-D, CHANDIGARH 1197 Suit TARSEM SINGLA SUMAN SINGLA


34 AALIMILLI VENKATA JYOTHI

ANDHRA BANK ANDHRA PRADESH ELURU

D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR.

ELURU WEST GODAVARI.

63 AALLIMILLI VENKATA

JYOTHI 0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

35 AALIMILLI VISHNU

ANDHRA BANK ANDHRA PRADESH ELURU

D.NO.28.1.53/1 NAGARAJU, 7TH ROAD, SANTHINAGAR.

ELURU WEST GODAVARI.

66 AALLIMILLI VISHNU

0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

36 AAR KAY INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB NEW RAILWAY ROAD, JALANDHAR 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. 30 BHUPINDER KUMAR

37 AAR VEE Textiles (Proprietorship)

BANK OF MAHARASHTRA Punjab Amritsar

528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed

no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3

35 Loss Apr10

--

Vikram Vinod Jain

38 AARBEE EXPORTS

UNION BANK OF INDIA UP MORADABAD-OS

58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

93 ARCHANA BHATIA

39 AARBEE OVERSEAS

UNION BANK OF INDIA UP MORADABAD-OS

57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

173 RAJNEESH BHATIA ARCHANA BHATIA

40 AARCEE ISPAT UDYOG LTD.

PUNJAB NATIONAL BANK HARYANA MODEL TOWN, HISSAR

7th KM STONE, BARWAL ROAD, TALWANDI RANA, HISSAR

WORKS : 47th KM, DELHI ROAD BYE PASS, ROHAD,

BAHADURGARH, HARYANA - 124507

5382 R C GUPTA

00284823

KRISHNA GUPTA

00284849 AKSHAT GUPTA 00284927

41 AARCEE ISPAT UDYOG LTD.

PUNJAB NATIONAL BANK HARYANA MODEL TOWN, HISSAR

7th KM STONE, BARWAL ROAD, TALWANDI RANA, HISSAR

WORKS : 47th KM, DELHI ROAD BYE PASS, ROHAD,

BAHADURGARH, HARYANA - 124507

5382 R C GUPTA

00284823

KRISHNA GUPTA

00284849 AKSHAT GUPTA 00284927

42 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA

43 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 PURNA CHANDRA GIRI

44 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 PURNA CHANDRA GIRI

45 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 SUIT PURNA CHANDRA GIRI

46 Aarti Enterprises

SBBJ MAHARASTRA Goregaon, Mumbai

12, Bhanumati Co-op. Housing Society, Bangur Nagar,

Gorergaon (W), Mumbai

29

EXCLUSIVE

Ganesh Pichumani Iyer

N.A.

47 AARTI TEXTILES

UNION BANK OF INDIA MAHARASTRA ULHASNAGAR

PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD,

BEHIND SAI BABA MANDIR, ULHASNAGAR-3

98 SHYAMLAL AMARLAL

CHHABRIA

48 AASHIRVAD ENTERPRISES

CORPORATION BANK MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI

HOTEL, SHIVAJI RD,PANVEL-410206

756

SOLE

MR.KAPIL RAJPUT MITHILESH RAJPUT

HEMAL JOBANPUTRA

49 AASIA ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

620, D.H. ROAD, KOLKATA -700034 51 KARTIK SAMANTA RAJU SHAW

N.A.

50 AASIA ENTERPRISE



BRANCH, KOLKATA


51 AASIA ENTERPRISE



BRANCH, KOLKATA


52 AASIRWAT APPARALS

ANDHRA BANK CHENNAI TIRUPPUR

19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.

90 S. EASWARI

0 0 0 0 0 0 0

0 0 0

53 AASIRWAT APPARALS

ANDHRA BANK CHENNAI TIRUPPUR

19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.

90 S. EASWARI

0 0 0 0 0 0 0

0 0 0 0 0

0 0

54 AASTHA

UNITED BANK OF INDIA WEST BENGAL CHOWRINGHEE

101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH) PIN-

700124 14/C/K.K.MITRA ROAD BARASAT 24-PARGANAS(N

79 TRIDIBESH

BANDOPADHYAY 0 0 0 0 0 0 0

0 0 0 0 0

0 0

55 AATHAVAN TRADERS

State Bank of Travancore KARNATAKA BANASHANKARI- BANGALORE

NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR

COIMBATORE T N - 641041

133 SENTHIL VADIVEL A

56 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 46 ANJALI CHATTERJEE

57 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 46 ANJALI CHATTERJEE

58 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 46 SUIT ANJALI CHATTERJEE

59 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167 Sri Rajesh Kumar Singh

60 ABASH CONSTRUCTIONS & BUILDERS PVT.

LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW

69/1/2, ASHUTHOSH MUKHERJEE LANE, SALKIA, HOWRAH

711 106

72

NIL

NARESH KUMAR

MADHOGARIA

NIRU

MADHUGARIA(SMT)

61 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERY PALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680 27 NA ABDUL NAZEER P A

62 Abdul Nazer P P THE FEDERAL BANK LTD KERALA KOZHIKODE PP House, Mooriyad,Chalappuram, Kozhikode 27 NA Abdul Nasar PP

63 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65 Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu

64 ABHISHEK CORPORATION LTD

CORPORATION BANK MAHARSHTRA PUNE-IFB

NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-

KARAVEER, DIST.KOLHAPUR -416234

2148

IOB, BOI,IDBI

ANNA SAHEB MOHITE -

DIN

ABHISHEK A MOHITE -

DIN RAVI Y SIRALKAR - DIN -

MANOHAR

DATHATRAYA MOHIT

SHRIDHAR VASANT

PADHYE -

MS.RAMA JAWAHAR

SWETTA -

MS. ANUJA SUBHASH

MALLIK

MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE-


CORPORATION BANK MAHARSHTRA PUNE-IFB

NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-

KARAVEER, DIST.KOLHAPUR -416234

2148

IOB, BOI,IDBI

ANNA SAHEB MOHITE -

DIN

ABHISHEK A MOHITE -

DIN RAVI Y SIRALKAR - DIN -

MANOHAR

DATHATRAYA MOHIT

SHRIDHAR VASANT

PADHYE -

MS.RAMA JAWAHAR

SWETTA -

MS. ANUJA SUBHASH

MALLIK

MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE-


PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL

KARVEER, KOLHAPUR-416234

1460

IOB, BOB, AXIS, SBI, IDBI, UBI, BOI, SBH, CORPORATION, SBP

ANASAHEB R MOHITE ABISHEK A MOHITE

67 Abhishek Corporation Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

GAT No.148-149 Tamgaon, Kolhapur-Hupri Road, Tal Karveer,

Kolhapur-416234

1000 Ramchandra M Mohite

s/o Maruti Vanku

Mohite NA

Anasaheb Ramchandra

Mohite (CMD) s/o Ram

Chandra Maruti Mohite 317676 Anjali M Mohite N.A.

Abhishek Anasaheb

Mohite124726

68 Abhishek Corporation Ltd.


GAT No.148-149 Tamgaon, Kolhapur-Hupri Road, Tal Karveer,

Kolhapur-416234

1000 27.09.2013 Ramchandra M Mohite

s/o Maruti Vanku

Mohite NA

Anasaheb Ramchandra

Mohite (CMD) s/o Ram

Chandra Maruti Mohite 317676 Anjali M Mohite N.A.

Abhishek Anasaheb

Mohite124726

69 ABHISHEK DIARY PRODUCTS PVT. LTD

THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABAD

PB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR,

HYDERABAD

31

NIL

M P SINGH GAYATRI SINGH (SMT)

MANJU SINGH (SMT)

70 Abhishek Mittal s/o Sh. A. K. Mittal

State Bank Of Patiala Delhi New Delhi Parliament Street

Prop. Of M/s AMT Cutting Tools, C - 316 A, Sector 10 Noida 36 Abhishek Mittal

(Individual) s/o A. K.

Mittal NA

71 Abhishek Mittal s/o Sh. A. K. Mittal

State Bank Of Patiala Delhi New Delhi Parliament Street

Prop. Of M/s AMT Cutting Tools, C - 316 A, Sector 10 Noida 36 24.12.2009 Abhishek Mittal

(Individual) s/o A. K.

Mittal NA

72 ABHIYAM MARCHENTS PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA PRINCEP STEEL, 3RD FLOOR, KOLKATA-72 105 Satish Ch. Agarwal 678425 Sanrabh Agarwal 678239

73 ABHIYAN MERCHANTS PVT. LTD. STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA PRINCEP STEEL, 3RD FLOOR, KOLKATA-72 106 SATISH CH. AGARWAL 678425 SANRABH AGARWAL 678239

74 Abhiyan Merchants Pvt. Ltd. STATE BANK OF INDIA W B SAMB,KOLKATA Princep Steel, 3rd floor, Kolkata-72 111 Suit Satish Ch. Agarwal 678425 Sanrabh Agarwal 678239

75 ABHYUDAYA EDUCATIONAL TRUST

STATE BANK OF INDIA Karnataka SAMB Bangalore

# 208, WESTMINISTER, # 13, CUNNINGHAM ROAD,

BANGALORE - 560 052

1761 M. Krishna Nanda Kumar

Karthik KrishnaKavya Krishna

76 ABISHEK INDUSTRIAL CONTROLS

STATE BANK OF INDIA Andhra Pradesh Balkampet

7-1-276/34/A, BALKAMPET MAIN RD., SANATHNAGAR,

HYDERABAD

70

NA

Mahavir Prasad

Singh(MD)




HYDERABAD

70

NA

MAHAVIR PRASAD

SINGH(MD)




HYDERABAD

70 SUIT

NA

Mahavir Prasad

Singh(MD)

79 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 ABRAHAM V.PHILIP

80 ABUTHER MOLLA

STATE BANK OF INDIA WEST BENGAL BARASAT

VILL-SHANKARPUR, PO-HOROA, KIRTIPORE NO-1 GRAM

PANCHYET PIN-743425

29 ABUTHER MOLLA

81 ABUTHER MOLLA

STATE BANK OF INDIA WEST BENGAL BARASAT

VILL-SHANKARPUR, PO-HOROA, KIRTIPORE NO-1 GRAM

PANCHYET PIN-743425

29 ABUTHER MOLLA

82 AC CORP PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

210, RATNAMANI COMPLEX, 7/1 NEW PALASIA,

INDORE,452001

1007 SRABONI CHATERJEE SANJAY KAPSE

83 AC CORP PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB INDORE

210, RATNAMANI COMPLEX, 7/1 NEW PALASIA,

INDORE,452001

1007 SRABONI CHATERJEE SANJAY KAPSE

84 ACCLAIM INDUSTRIES LIMITED

STATE BANK OF INDIA Maharashtra SAMB Mumbai-II

H-132, RAJ ARCADE, 1ST FLOOR, MAHAVIR NAGAR,

KANDIVALI(WEST) MUMBAI 400068

2149 ABHISHEK MEHTA

5053510

BHAVNA MEHTA

1802500

85 ACCLAIM INDUSTRIES LIMITED

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

H-132, RAJ ARCADE, 1ST FLOOR, MAHAVIR NAGAR,

KANDIVALI(WEST) MUMBAI 400068

2149 Suit ABHISHEK MEHTA

5053510

BHAVNA MEHTA

1802500

86 Accura Infotech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Nerul Township Raigad 1089 Doubt 27/08/2013 Navneet Singh Gogia Simran Kour Gogia

87 ACE AGRI EXPORTS PVT LTD


11/1 5TH CROSS SUBEDAR CHATRAM ROAD,

RAMAKRISHNAPURAM, BANGALORE.

263 B Sathyamurthy

18823

Srikanth Upadhya

1767015

88 ACE AGRI EXPORTS PVT LTD


11/1 5TH CROSS SUBEDAR CHATRAM ROAD,

RAMAKRISHNAPURAM, BANGALORE.

264 B SATHYAMURTHY SRIKANTH UPADHYA

89 Ace Agri Exports Pvt Ltd


11/1 5th Cross Subedar Chatram Road, Ramakrishnapuram,

Bangalore.

263 Suit B Sathyamurthy Srikanth Upadhya

90 Ace Agro Industries Pvt. Ltd


A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W),

Mumbai-400050

5549 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180




Mumbai-400050

5549 03.02.2014 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180


State Bank Of Patiala Maharashtra Mumbai CB


Mumbai-400050

5223 03.02.2014

Avinash Chandrasekhar Rangnekar

1658980

Siddharth Chandrasekhar Rangnekar

44180

93 Ace Agro Natural Sweetners Pvt Ltd.



Mumbai-400050

1023 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180




Mumbai-400050

1023 27.01.2014 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180




Mumbai-400050

1024 27.01.2014

Avinash Chandrasekhar Rangnekar

1658980

Siddharth Chandrasekhar Rangnekar

44180

96 ADEP YADAV REDDY & A RANI

CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA

1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD,

HYDERABAD

26

97 ADEP YADAV REDDY & A RANI

CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA

1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD,

HYDERABAD

26

98 ADHAKARI PRADHAN UNITED BANK OF INDIA ASSAM LUMDING NEW COLONY LUMDING PO-LUMDING DIST-NAGAON 34 ADHAKARI PRADHAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

99 ADHAYA STEELS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH OVERSEAS BR HYDERABAD

301,MADHUSHA COMPLEX,STREET NO

5,HABSIGUDA,HYDERABAD 500007

709 AKASH GARG

00131339

SUMIT SHARMA

02618931

SAKET PRAKASH

SHARMA

100 ADI LOKENATH FASHION PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264

101 ADI LOKENATH FASHION PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 202 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264

102 ADI LOKENATH FASHION PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201 Suit NIRUPAM SAHA 1099166 SUJATA SAHA 1099264

103 ADILAKSIMI AGRO INDUSTRY

ANDHRA BANK TELANGANA HANAMKONDA

S.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL DIST 484 CHANDRA BADRAIAH

0

JULLARI NAGESWARA

RAO 0

MASETTY

VENKATESWARLU 0GOLI PRAKASHAM

0 CHANDA SIVA KUMAR 0MAASETTY RAVINDRA

0GOLI NAGA GEETA

0

PILLAMARI GOURISHA 0 MADISETTY PRABHAKAR 0 0 0 0

0 0 0

104 ADINATH RE-ROLLING PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 2595 Ajay Nagindas Gandhi

02397955

Hemant Mavji Dedhia

02397467

Kirtikumar Chimanlal

Jain 02573374Pritesh Kirtikumar Jain

03125392

105 ADINATH RE-ROLLING PVT LTD

STATE BANK OF INDIA Maharashtra SAMB Mumbai-1

203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 2596 AJAY NAGINDAS

GANDHI 02397955

HEMANT MAVJI

DEDHIA 02397467

KIRTIKUMAR

CHIMANLAL JAIN 02573374

PRITESH KIRTIKUMAR

JAIN 03125392

106 Adinath Re-Rolling Pvt Ltd


203, Maker Towers V, Nariman Point, Mumbai 400021. 2595 Suit Ajay Nagindas Gandhi

02397955

Hemant Mavji Dedhia

02397467

Kirtikumar Chimanlal

Jain 02573374Pritesh Kirtikumar Jain

03125392

107 ADITH APPARELS

STATE BANK OF INDIA T.N OB TIRUPUR

50, LAKHSMI BUILDINGS, OPP:TELEPHONE EXCHANGE,

KANGEYAM ROAD, TIRUPUR

974 P.VENKATACHALAM V.KAVITHA

108 ADITH APPARELS




975 P.VENKATACHALAM V.KAVITHA

109 ADITH APPARELS




974 SUIT P.VENKATACHALAM V.KAVITHA

110 ADITH KNITTING MILLS


70A, AS GINNING MILLS COMPOUND, KANGEYAM ROAD,

TIRUPUR

99 P.VENKATACHALAM A.PALANISAMY




TIRUPUR

99 P.VENKATACHALAM A.PALANISAMY




TIRUPUR

99 SUIT P.VENKATACHALAM A.PALANISAMY

113 ADITYA AUTOMOBILES

STATE BANK OF INDIA A.P. SAMB Secunderabad

12-13-769/1, ST.NO:1, LANE NO:2, PLOT NO.63, KIMTEE

COLONY, TARNAKA, SECUNDERABAD

293 Duggirala Anil Prasad

(Man Partn)

Duggirala Suguna Hema

Latha (Partn)

114 ADITYA AUTOMOBILES


12-13-769/1, ST.NO:1, LANE NO:2, PLOT NO.63, KIMTEE

COLONY, TARNAKA, SECUNDERABAD

293 DUGGIRALA ANIL

PRASAD, (MANAGING

PARTNER)

DUGGIRALA SUGUNA

HEMA LATHA,

(PARTNER)

115 Aditya Automobiles


12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee Colony,

Tarnaka, Secunderabad

293 Suit Duggirala Anil Prasad,

Managing Partner

Duggirala Suguna Hema

Latha, Partner

116 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 OM PRAKASH SHIV KUMAR AGARWAL

117 ADITYA POLYMERS

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MALLAPUR

Plot no 166

Road No 24

IDA

Mallapur

Hyderabad

41 K ANITHA

118 ADITYA PROCESSORS PVT LTD

State Bank of Travancore GUJARAT SURAT

3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD

SURAT - 395002

213 RAMESH KUMAR

CHAUDHARI

SSUSHILKUMAR

CHAUDARI

119 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 Mr Saraswatidas Bagri, Smt Meena Bagri

120 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY

121 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY

122 ADRENALINA AUTOMOBILES PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE 77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA, 700019 616 RANJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0 0

123 ADROIT TECHNOLOGIES LTD.

ORIENTAL BANK OF COMMERCE DELHI


BRANCH, NEW DELHI

F-128, 3RD FLOOR, MOHD.PUR, BHIKAJI KAMA PLACE, NEW

DELHI - 110066.

37 MIHIR CHAKARVARTY KETAKI

CHAKARVARTY(SMT.) SK TORAB ALISK SOUKAT ALI




BRANCH, NEW DELHI


DELHI - 110066.


CHAKARVARTY(SMT.) RAHUL KOCHAR




BRANCH, NEW DELHI


DELHI - 110066.


CHAKARVARTY(SMT.) RAHUL KOCHAR

126 ADS HIGHTECH POLYMERS LTD

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

F-10 GREEN PARK EXTN, NEW DELHI-110016 1754 ANKUR SACHDEVA DARPAN SACHDEVA

127 ADS HIGHTECH POLYMERS LTD

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

F-10 GREEN PARK EXTN, NEW DELHI-110016 1701 ANKUR SACHDEVA

994574

DARPAN SACHDEVA

994589

128 ADUSUMILLI ANEEL KUMAR

ANDHRA BANK ANDHRA PRADESH GUDIVADA

D NO 4-128, RAJENDRA NAGAR GUDIVADA, KRISHNA DIST 86 ADUSUMILLI ANEEL

KUMAR 0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

129 ADVANCED INTEGRATED TECHNOLOGIES

& SYSTEMS INDIA PVT LTD UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM

VYTILLA, ERNAKULAM 64 SAJAN JACOB RUBY SAJAN

P J MATHEW

130 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. CHAPDUAR, RAIGANJ, UTTAR DINAJPUR 27 ASIM KUMAR SARKAR

131 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. CHAPDUAR, RAIGANJ, UTTAR DINAJPUR 27 ASIM KUMAR SARKAR

132 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. CHAPDUAR, RAIGANJ, UTTAR DINAJPUR 27 SUIT ASIM KUMAR SARKAR

133 AEROFLEX INDUSTRIES LTD


PLOT NO. 41, 42/13, 42/14, 42/18, CHALGAON, MIDC,

TALOJA, POST-GHOT CAMP, NEAR GALAXY, TALUKA -

PANVEL, NAVI MUMBAI 410208.

5518 Yousuf Mohammed

Kagzi (CMD)

01496822

Mustafa Abidali

Kachwala

03124453

Mastram Mataprasad

Verma 03137611

Ramsagar Ramnewan

Yadav 03163805

134 AEROFLEX INDUSTRIES LTD


PLOT NO. 41, 42/13, 42/14, 42/18, CHALGAON, MIDC,

TALOJA, POST-GHOT CAMP, NEAR GALAXY, TALUKA -

PANVEL, NAVIMUM 410208.

5519 YOUSUF MOHAMMED

KAGZI (CMD)

01496822

MUSTAFA ABIDALI

KACHWALA

03124453

MASTRAM

MATAPRASAD VERMA 03137611

RAMSAGAR

RAMNEWAN YADAV 03163805

135 Aeroflex Industries Ltd


Plot No. 41, 42/13, 42/14, 42/18, Chalgaon, MIDC, Taloja,

Post-Ghot Camp, Near Galaxy, Taluka - Panvel, Navi Mumbai

410208.

5518 Suit Yousuf Mohammed

Kagzi (CMD)

01496822

Mustafa Abidali

Kachwala

03124453

Mastram Mataprasad

Verma 03137611

Ramsagar Ramnewan

Yadav 03163805

136 AEW Infotech Pvt. Ltd.

BANK OF MAHARASHTRA Maharashtra New Panvel

804/B, Bhandarkar Institute Road, Lane No. 14, Deccan

Gymkhana, Pune 411004

385 SSA 27/07/2013 Mrs. Preeti Sunil Malik

00396803

Smt. Tanaya Deepak

Gupta 02667329 Mr. Kelvin Pinto --Ms. Pinky Jadhwani

--

Mr. Vishal Vijay

Moreshwar --Mr. Abhishek Asrani

-- Mrs. Smita Vishal Moreshwar

--

137 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68 MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM

138 AG FRAGRANCE PUNJAB NATIONAL BANK PUNJAB SAFB LUDHIANA VIII RAJGARH TEHSIL RAJKOT DISTT. LUDHIANA 64 JASVEER SINGH

139 AGARTALA FOOD PROCESSING (PVT.)LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K

NAGAR ,WEST TRIPURA

1520 NAWSHUD AZAM NASIM NOWAZ RASULPUR COLD

STORAGE PVT LTD

DAMODAR KRISHI BIKAS

PVT LTD


STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA


NAGAR ,WEST TRIPURA

1520 NAWSHUD AZAM NASIM NOWAZ RASULPUR COLD

STORAGE PVT LTD


PVT LTD


STATE BANK OF INDIA W B SAMB,KOLKATA


NAGAR ,WEST TRIPURA

1332 Suit NAWSHUD AZAM NASIM NOWAZ RASULPUR COLD

STORAGE PVT LTD


PVT LTD

142 AGASTHIAR AGRO TECHNO SERVICES PVT

LTD

State Bank of Travancore KERALA THIRUVANANTHAPURAM (MAIN)

PUDUR VILLAGE KARUKURICHI P.O AMBASAMUDRAM -

627417 TAMILNADU

33 SURESH

VIKRAMADITHYAN V

(MAJOR) - MD 764773

JAGADEESH CHANDRAN

VISWALEKSHMI

SASIDHARAN (SMT)

PILLAI K S

PILLAI S A

JAYAPAUL NGEORGE MANJOORAN

(DR)

SUDHAKARAN KUMARAN 549286

143 Aggarwal Rice and Ice Pvt. Ltd.

State Bank Of Patiala Himachal Pradesh

Chandigarh (SAMB) A/c of

Paonta Sahib Branch

Village Kyarda, P.O. Puruwala (Nahan), Paonta Sahib, Distt.

Sirmour (H.P.)

45 Rajeshwar Parshad

(since expired) s/o

Banarsi Dass (Shail

Bala w/o Rajeshwar

Parshad one of the legal

heir) Not Available

Atul Goyal s/o

Rajeshwar Parshad

Not Available

Sanjay Goyal s/o

Rajeshwar Parshad Not Available

Gian Chand s/o sh. Loti

Ram

Not Available

Sangeeta Goyal w/o

Sanjay Goyal Not Available Not Available



Chandigarh (SAMB) A/c of

Paonta Sahib Branch


Sirmour (H.P.)

45 08.11.2007 Rajeshwar Parshad

(since expired) s/o

Banarsi Dass (Shail

Bala w/o Rajeshwar

Parshad one of the legal

heir) Not Available

Atul Goyal s/o

Rajeshwar Parshad

Not Available

Sanjay Goyal s/o

Rajeshwar Parshad Not Available

Gian Chand s/o sh. Loti

Ram

Not Available

Sangeeta Goyal w/o

Sanjay Goyal Not Available Not Available



Chandigarh SAMB A/c of

Paonta Sahib Branch


Sirmour (H.P.)

45 08.11.2007

Rajeshwar Parshad (since expired) s/o Banarsi Dass (Shail Bala w/o Rajeshwar Parshad one of the legal heir)

Not Available

Atul Goyal s/o Rajeshwar Parshad

Not Available

Sanjay Goyal s/o Rajeshwar ParshadNot Available Gian Chand s/o sh. Loti RamNot Available

Sangeeta Goyal w/o Sanjay GoyalNot AvailableNot Available

146 AGGRICO ENGG WORKS THE FEDERAL BANK LTD NEW DELHI NOIDA D 136, ANAND VIHAR, DELHI 110092 95 NIL JARNAIL SINGH LALL DILAWAR SINGH LALL CHAND RANI RAM SINGH

147 AGNITE EDUCATION LTD (FORMERLY

TELEDATA INFORMATICS LTD) STATE BANK OF INDIA Tamil Nadu SAMB Chennai

37/1, TELEDATA TOWER, VELACHERY CHENNAI 42 33518 K.Balasubramanian

(Gp.Captain)

K.Padmanabhan

166760 N.Sakthivel 314931M.Seetharaman

2549351 R.Ravichandran 1988027M.S.Rama Krishnan

148 AGNITE EDUCATION LTD (FORMERLY

TELEDATA INFORMATICS LTD) STATE BANK OF INDIA Tamil Nadu SAMB Chennai

37/1, TELEDATA TOWER, VELACHERY CHENNAI 42 33518 K.BALASUBRAMANIAN(

GP.CAPTAIN)

K.PADMANABHAN

N.SAKTHIVEL M.SEETHARAMAN

R.RAVICHANDRAN M.S.RAMA KRISHNAN

149 Agnite Education Ltd (Formerly Teledata

Informatics Ltd) STATE BANK OF INDIA Tamil Nadu SAMB Chennai

37/1, Teledata Tower, Velachery Chennai 42 33518 Suit K.Balasubramanian(Gp.C

aptain)

K.Padmanabhan

N.Sakthivel M.Seetharaman

R.Ravichandran M.S.Rama Krishnan

150 AGRAWAL POLYFIL PVT. LTD.


401-B, RAJ RESIDENCY, GUJAR LANE, S.V.ROAD, SANTACRUZ

(WEST), MUMBAI 400 054.

636 Subhash Chand Agrawal

909586

Manish Kumar Agrawal

2217967

Kailashnarain

Satyanarain AgrawalAgrawal Indotex Ltd.

151 AGRAWAL POLYFIL PVT. LTD.


401-B, RAJ RESIDENCY, GUJAR LANE, S.V.ROAD, SANTACRUZ

(WEST), MUMBAI 400 054.

636 SUBHASH CHAND

AGRAWAL 909586

MANISH KUMAR

AGRAWAL 2217967

KAILASHNARAIN

SATYANARAIN

AGRAWAL INDOTEX

LTD.

152 Agrawal Polyfil Pvt. Ltd.


401-B, Raj Residency, Gujar Lane, S.V.Road, Santacruz (West),

Mumbai 400 054.

636 Suit Subhash Chand Agrawal

909586

Manish Kumar Agrawal

2217967

Kailashnarain

Satyanarain AgrawalAgrawal Indotex Ltd.

153 AGRAWAL SOLUTIONS P. LTD.

STATE BANK OF INDIA Maharashtra SARB Mumbai

5, LESSLIE VILLA, PRITI VIHAR, THAKUR COMPLEX,

KANDIVALI(E),MUMBAI- 400101

194 ARVIND KUMAR

AGRAWAL(SHRI)

AVNISH

AGRAWAL(SHRI)

154 Agrawal Solutions Pvt.Ltd.

STATE BANK OF INDIA Maharashtra SARB Mumbai

5, Lesslie Villa, Priti Vihar, Thakur Complex,

Kandivali(E),Mumbai- 400101

194 Suit Arvind Kumar Agrawal Avnish Agrawal

155 AGROHA UDYOG INDIA LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

OFFICE NO 7, FIRST FLOOR, CINEMAX WONDERMALL,

KAPURBAVDI, G B ROAD,THANE WEST, -400607

399 MANJULA A AGARWAL ASHWINI AGARWAL

KISHORE PATIL PRASHANTA MORE

JAWALAJI CASTINGS

LTD

156 AGROHA UDYOG INDIA LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

OFFICE NO 7, FIRST FLOOR, CINEMAX WONDERMALL,

KAPURBAVDI, G B ROAD,THANE WEST, -400607

399 MANJULA A AGARWAL ASHWINI AGARWAL

KISHORE PATIL PRASHANTA MORE

JAWALAJI CASTINGS

LTD

157 AGS INFOTECH LIMITED

UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY

29/1C 1ST FLOOR SOUTH BLOCK BERATINA AGRAHARA

ELECTRONICS CITY HOSUR ROAD BANGLORE 56010

2402 G DHANANJAYA REDDY

0

S NAGARAJU

0 0 0 0 0 0

0 0 0 0 0

0 0

158 AHMED BROTHERS UNITED BANK OF INDIA ASSAM GUWAHATI JASWANT ROAD PANBAZAR GUWAHATI 1 42 CBI UCO FATIMA AHMED 0 0 0 0 0 0 0 0 0 0 0 0 0 0

159 AHMED MARKETING CORPORATION UNITED BANK OF INDIA ASSAM GUWAHATI JASWANT ROAD PAN BAZAR GUWAHATI 1 25 CBI UCO ALTAF BIN AHMED 0 0 0 0 0 0 0 0 0 0 0 0 0 0

160 AHMED MOHIB ANSARI

UNITED BANK OF INDIA MAHARASHTRA NASIK

FLAT NO. C-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED

MANDIR NASIK-4220002

25 AHMED MOHIB ANSARI

0 0 0 0 0 0 0

0 0 0 0 0

0 0

161 AIP INDUSTRIES

PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA

No.2, 5th FLOOR, CARNIVAL COMPLEX, THE MALL, LUDHIANA

(2) B-15, PHASE II, FOCAL POINT, LUDHIANA

830 NAVNEET AGGARWAL

162 AISHWARYA STONES & STEEL INDIA PVT. STATE BANK OF INDIA C.G. SAMB Bhopal BEHIND ORIENT PLYWOOD, GOGAON, RAIPUR (C.G.) 127 Anupam Agrawal 1686863 Shrijeet Ramanan 3415105

163 AISHWARYA STONES & STEEL INDIA PVT. STATE BANK OF INDIA C.G. SAMB Bhopal BEHIND ORIENT PLYWOOD, GOGAON, RAIPUR (C.G.) 116 ANUPAM AGRAWAL 1686863 SHRIJEET RAMANAN 3415105

164 Aishwarya Stones & Steel India Pvt. Ltd. STATE BANK OF INDIA C.G. SAMB Bhopal Behind Orient Plywood, Gogaon, Raipur (C.G.) 116 Suit Anupam Agrawal 1686863 Shrijeet Ramanan 3415105

165 AJANTA COPORATION

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

SUJATHA CHAMBER,4TH FLOOR,OFFICE 407,1/3 ABHAY

CHAND GANDHI MARG,KATHA BAZAR,MASJID

34

NA

KAMLESH JOSHI

166 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42 JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

167 AJAY R. SINGH

UNION BANK OF INDIA MAHARASTRA V.N.ROAD

FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, KANDIVALI

(E), MUMBAI.

25 AJAY R. SINGH

168 AJAY TRADING CO. ORIENTAL BANK OF COMMERCE HARYANA NARWANA JIND PATIALA ROAD, NARWANA 115 MAHENDER JAIN VAKIL CHAND JAIN

169 AJAYA KUMAR CHOUDHURY

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

NEAR GAYATRI TEMPLE,SUNDARGARH.770002 54 Ajay Ku Mishrilal

Choudhury

Mishrilal Choudhury Abhaya Kumar

Choudhury

Asha Devi Mishrilal

Choudhury (Smt)

170 AJENDRA & CO.


BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD,

AHMEDABAD

56 AJENDRA MANUBHAI

SONI N.A.

BHUSAN MANUBHAI

SONI

171 AJENDRA & CO.


BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD,

AHMEDABAD

56 AJENDRA MANUBHAI

SONI N.A.

BHUSAN MANUBHAI

SONI N.A.

172 AJIT BAISHYA STATE BANK OF INDIA Assam RANGIYA UNIT-KUMATIBARI BAHANA 62 Ajit Baishya

173 AJIT BAISHYA STATE BANK OF INDIA Assam RANGIYA UNIT-KUMATIBARI BAHANA 62 NOT KNOWN AJIT BAISHYA

174 AJIT BAISHYA STATE BANK OF INDIA Assam RANGIYA Unit-Kumatibari Bahana,Rangiya 62 SUIT Sri Ajit Baishya

175 AJMATA MINI RICE MILL ORIENTAL BANK OF COMMERCE WEST BENGAL STATION BAZAR BURDWAN VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 119 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE

176 AJMATA MINI RICE MILL ORIENTAL BANK OF COMMERCE WEST BENGAL STATION BAZAR BURDWAN VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 119 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

177 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 165 CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

178 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 165 SUIT FILED CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

179 AKBAR SAFETY GLASS PRIVATE LIMITED

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI -

600 002

35

NIL

S.M.AKBAR KAMAL TAHARA SULTANA

180 AKJ MINERAL LTD STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA 48-A, PARK STREET, KOLKATA-700016 1426 SANJAY KUMAR JAIN AJAY KUMAR JAIN NAVIN KUMAR JAIN

181 AKJ Mineral Ltd STATE BANK OF INDIA W.B. SAMB,KOLKATA 48-A, Park Street, Kolkata-700016 1425 Suit Sanjay Kumar Jain Ajay Kumar Jain Navin Kumar Jain

182 AKSAR K A THE FEDERAL BANK LTD KERALA ERNAKULAM M G ROAD IV / 1531,PULLUPALAM ROAD,COCHIN 31 NA AKSAR K A

183 AKSHAY CARGO MOVERS PVT LTD

STATE BANK OF INDIA WEST BENGAL CB NS ROAD

4,SYNAGOGUE STREET,8TH FLOOR,KOLKATA-1 2225 SANDEEP DAYMA

NA

NANDLAL SHARMA

NA RAM AVTAR DAYMA NA

GOVIND PRASAD

SHARMA NA

184 Akshay Cargo Movers Pvt Ltd STATE BANK OF INDIA WEST BENGAL CB NS RD BR. 4,Synagogue Street,8th Floor,Kolkata-1 2225 SUIT Sandeep Dayma Nandlal Sharma Ram Avtar Dayma Govind Prasad Sharma

185 Akshay Traders

State Bank Of Patiala Andhra Pradesh MCB HYDERABAD

Flat No.306, Door No.2-1407/A&B Shanti Bhawan

Apartments, Tilak Nagar, Nallakunta, Hyderabad-44

40 V. Dayakar Rao

(Partner) s/o V. NA

W.Raju (partner) s/o

Nagabhushnam NA

186 Akshay Traders

State Bank Of Patiala Andhra Pradesh MCB HYDERABAD



40 30.08.2012 V. Dayakar Rao

(Partner) s/o V. NA

W.Raju (partner) s/o

Nagabhushnam NA

187 Akshay Traders

State Bank Of Patiala Andhra Pradesh HYDERABAD MCG



40 30.08.2012

V. Dayakar Rao (Partner) s/o V. Narshima Rao

NA

W.Raju (partner) s/o Nagabhushnam

NA

188 AKSHAYA ORES & LOGISTICS


UMA PLAZA, OPP. TALUKA OFFICE, COLLEGE ROAD, HOSPET -

583 201

188 S. Eshwarappa S. Vinayaka

S. VijaykumarS. Mrityunjaya

189 AKSHAYA ORES AND LOGISTICS PVT LTD


UMA PLAZA, OPP. TALUKA OFFICE, COLLEGE ROAD, HOSPET -

583 201

188 S. ESHWARAPPA S. VINAYAKA

S. VIJAYKUMARS. MRITYUNJAYA

190 Akshaya Ores and Logistics Pvt Ltd


Uma Plaza, Opp. Taluka Office, College Road, Hospet - 583

201

188 Suit S. Eshwarappa S. Vinayaka

S. VijaykumarS. Mrityunjaya

191 ALANKAR SILK PALACE

UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU

MAIN BAZAAR, CHILAKALURIPET 99 BUDATI ANJANEYULU BUDATI LAKSHMI

NARAYANA BUDATI HARI BABU

192 ALCOME PERFUMES AND COSMETICS P THE FEDERAL BANK LTD NEW DELHI NOIDA W 54,GK 1,NEW DELHI 397 BANK OF INDIA J L MANGHANI HANSRAJ MANGHANI VEENA MANGHANI PRIYANKA MANGHANI

193 ALDO LEATHERS

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

6, RAJENDRA PRASAD STREET, PARVATHI NAGAR, CHENNAI

63

27

NIL

SUNIL WILLIAM

RODRIGUES

M ANTONY

194 ALEX FISHING BOAT(PROPRIEOR SHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN NO.4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - 600 37 NIL P.S. MICHEAL MURRAY J.VENKATARAMAN +

195 Alfa Agency BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA

196 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D

197 ALI RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH BANSWADA

Sy no:136/2E,

GP No : 6-103

DURKI Vlg

Banswada Mdl

41 SK ALI HUSSIAN

198 ALIPURDWAR ENTERPRISE

UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA

2 BIPLABI TRAILOKYA MAHARAJ SARANI 2ND FLOOR

KOLKATA 700001

324 P K BORAL

0

P K JOSHI

0 R DEB 0 0 0 0 0

0 0 0 0 0

0 0

199 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38 OM PRAKASH GUPTA

200 ALKA LOCKS PVT LTD UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463 S.K. JAIN AMIT JAIN

201 ALKA SECURITY PRODUCTS UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145 VINOD BALA JAIN

202 ALLAN NIKETAN PVT LTD

UNITED BANK OF INDIA WEST BENGAL PARK STREET

214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA 700006 87 DINESH KUMAR

RATERIA 0

SHARAD KUMAR

BHUALKA 0 0 0 0 0 0

0 0 0 0 0

0 0

203 ALLIANZ STEEL LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

D-67, HOUSING BOARD PLAZA, INDORE 462 Vinay Kant Agnihotri Vikram Agnihotri Vijay Laxmi Agnihotri

(Smt)

204 ALLIANZ STEEL LTD.


D-67, HOUSING BOARD PLAZA, INDORE 462 VINAY KANT AGNIHOTRI VIKRAM AGNIHOTRI VIJAY LAXMI

AGNIHOTRI (SMT)

205 Allianz Steel Ltd.


D-67, Housing Board Plaza, Indore 313 Suit Vinay Kant Agnihotri Vikram Agnihotri Vijay Laxmi Agnihotri

(Smt)

206 ALLIED ASIA GEARS LTD.


95-100, INDUSTRIAL AREA, SECTOR-II, PITHAMPUR 256 Arjun T. Kukreja Ramesh Chandra

Tourani 1715165 P.R. KalwaniPrem Manghrani

1503886 Narendra K DalalChandan Tourani

1670315

207 ALLIED ASIA GEARS LTD.


95-100, INDUSTRIAL AREA, SECTOR-II, PITHAMPUR 256 ARJUN T. KUKREJA RAMESH CHANDRA

TOURANI 1715165 P.R. KALWANIPREM MANGHRANI

1503886 NARENDRA K DALALCHANDAN TOURANI

1670315

208 Allied Asia Gears Ltd.


95-100, Industrial Area, Sector-II, Pithampur 256 Suit Arjun T. Kukreja Ramesh Chandra

Tourani 1715165 P.R. KalwaniPrem Manghrani

1503886 Narendra K DalalChandan Tourani

1670315

209 ALLIED PERFUMERS PVT LTD

State Bank of Travancore NEW DELHI PARLIAMENT STREET- NEW DELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW

DELHI- 110 002

5042

BOB ALB NAINITAL BANK SBBJ

SANJAY JAIN RAJIV JAIN

SAREEN R KSANJEEV AGARWAL

KAMAK KANT SHARMAROHIT CHOWDHARY GUPTA K K

MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR

GOLA

210 ALLIED PERFUMERS PVT LTD

State Bank of Travancore NEW DELHI PARLIAMENT STREET- NEW DELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW

DELHI- 110 002

5042

BOB ALB NAINITAL BANK SBBJ

SANJAY JAIN RAJIV JAIN

SAREEN R KSANJEEV AGARWAL

KAMAK KANT SHARMAROHIT CHOWDHARY GUPTA K K

MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR

GOLA

ANIL JUNEYA

211 ALLIED STEELS LTD STATE BANK OF INDIA W.B. SAMB Bhopal 1-A ALIPUR, KOLKATA-700027 WEST BENGAL 516 Parmeswar Mittal S.B. Goenka K.K.Goenka Shankar Lal Mittal K L Dhandhania O.V. Kuruvilla Shiv Kumar Poddar

212 ALLIGANCE INTERNATIONAL

PUNJAB NATIONAL BANK DELHI ARMB DELHI

F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 170 MUSTQEEM AHMED

ANSARI

213 ALLURI SRINIVASA RAJU

ANDHRA BANK ANDHRA PRADESH BHIMAVARAM

FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM,

WEST GODAVARI DIST, AP

229 ALLURI SRINIVASA RAJU

0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

214 ALLURI VIJAYALAKSHMI

ANDHRA BANK ANDHRA PRADESH BHIMAVARAM

FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM,

WEST GODAVARI DIST, AP

245 ALLURI VIJAYALAKSHMI

0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

215 ALLWYN ALLOYS PVT. LTD.


1702, BHAGTANI HEIGHTS CHS LTD., PANCHMARG, YAARI

ROAD, VERSOVA, ANDHERI (WEST), MUMBAI-400062.

324 Zaheer Karim Dhanani

(Dir & Guarantor) 344239

Habiba Karim Dhanani

(Smt) (Dir & Guarantor) 344217

Khairunisa N. Noorani


Karim A. Dhanani

(Guarantor)

216 ALLWYN ALLOYS PVT. LTD.




325 ZAHEER KARIM

DHANANI (DIRECTOR &

GUARANTOR) 344239

HABIBA KARIM

DHANANI (SMT)

(DIRECTOR & 344217

KHAIRUNISA N.

NOORANI (MRS.)

(DIRECTOR & 344177

KARIM A. DHANANI

(GUARANTOR)

217 Allwyn Alloys Pvt. Ltd.


1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road,

Versova, Andheri (West), Mumbai-400062.

324 Suit Zaheer Karim Dhanani

(Director & Guarantor)

344239


(Smt) (Director &

Guarantor) 344217

Khairunisa N. Noorani

(Mrs.) (Director &

Guarantor) 344177

Karim A. Dhanani

(Guarantor)

218 ALLWYN OXIDE PVT. LTD.




252 Zaheer Karim Dhanani

(Dir & Guarantor) 344239



Karim A. Dhanani

(Guarantor)

Allwyn Alloys Pvt. Ltd.

(Corporate Guarantee)

219 ALOK KUMAR SADHUKHAN

STATE BANK OF INDIA WEST BENGAL KHARDAHA

27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 37 ALOK KUMAR

SADHUKHAN



27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 38 ALOK KUMAR

SADHUKHAN



27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 37 SUIT ALOK KUMAR

SADHUKHAN

222 ALOKA ENTERPRISES STATE BANK OF INDIA WEST BENGAL PARK CIRCUS 11/C R C PAUL LANE KOLKATA-700046 32 SUDIPTA GUHA

223 ALOKA ENTERPRISES STATE BANK OF INDIA WEST BENGAL PARK CIRCUS 11/C R C PAUL LANE KOLKATA-700046 32 SUDIPTA GUHA

224 ALOKA ENTERPRISES STATE BANK OF INDIA WEST BENGAL PARK CIRCUS 11/C R C PAUL LANE KOLKATA-700046 32 SUIT SUDIPTA GUHA

225 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H

226 ALPIC FINANCE LTD

UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT,

MUMBAI - 400 001.

1507

IFCI, IIBI, BOB, DB.

RAVI KUMAR SAI RAM IYER

GHULAM GHOUSES R MOHANDAS

P H VAISHNAVR A SHROFF R N BANSAL

227 Alpic Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

6th Floor, New Excelsior Building, Wallace Street, Fort,

Mumbai

1001

OBC, Dhanalaxmi Bk Ltd., DCB Ltd., Federal Bk, Catholic Syrian Bk Ltd, IDBI Bk Ltd.

Ravi Kumar S

NA

M G Ramkrishna

NA Mrs Poonam Kumar NAR Rave

NA Rajiv Danu, Dipika Bhide NA

Sayesta Tapila, Reena

Mahrotra NA

Nalini Lalwane,

Prashant Rai NA

Bharath Desai, Rajashree NambiarNA

228 Alpic Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

6th Floor, New Excelsior Building, Wallace Street, Fort,

Mumbai

1001 SUIT FILED

OBC, Dhanalaxmi Bk Ltd., DCB Ltd., Federal Bk, Catholic Syrian Bk Ltd, IDBI Bk Ltd.

Ravi Kumar S

NA

M G Ramkrishna

NA Mrs Poonam Kumar NAR Rave

NA Rajiv Danu, Dipika Bhide NA

Sayesta Tapila, Reena

Mahrotra NA

Nalini Lalwane,

Prashant Rai NA

Bharath Desai, Rajashree NambiarNA

229 ALPINE INDUSTRIES LTD.

STANDARD CHARTERED BANK MAHARASHTRA MUMBAI

MHOW-NEEMUCH ROAD; PITHAMPUR - 453 001; DIST.

DHAR; M.P.

1548

SBI; BOI

JAMBOO BHANDARI

(MG.DIR. 00267789

SATISH BHANDARI (JT.

M.D) 00267750 H C SHARMAP L KHANNA

230 ALTIUS MACHINES INDIA PVT LTD


NO 70, GOLLARAHTTI, MAGADI MAIN ROAD,

VISHWANEEDAM POST BANGALORE- 560091

104 K V Maralu siddappa

(CEO) 1446238

B R Kulkarni

Nirmala Kulkarni (Smt) 1674077B.C Surendra

231 AMALAGAMATED CONSTRUCTIONS (P)

LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

101, JANAPATH, BHUBANESWAR ORISSA 519 SRI DINESH KUMAR

PATHAK

SRI UMESH KUMAR

PATHAK

SRI RAKESH KUMAR

PATHAK

SRI UPENDRA NATH

MITRA

SRI AMARENDRA NATH

MITRA

232 AMAN MEDICAL PRODUCTS PUNJAB NATIONAL BANK UP ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 930 IDBI & SBI DR. MOHD. AYUB SMT. SHAMIMUL

233 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106 NA SHEREENA SHAJAHAN

234 AMANJOT ENGINEERS

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR,

JALANDHAR

40 BALVIR SINGH S/O

HAZARA SINGH

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

235 AMANJOT ENGINEERS

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR,

JALANDHAR

40 BALVIR SINGH S/O

HAZARA SINGH

236 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 ASHWANI SHOOR SANYOJITE SHOOR

237 Amardeep Papers, Partnership firm,

VIJAYA BANK KARNATAKA ARMB, Bangalore

D.No:135/2, sultanpet, Bangalore-53. 72 Mr. Hasti Jain (Late)

Partner, (Rept. By legal

heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

238 Amardeep Papers, Partnership firm,

VIJAYA BANK KARNATAKA ARMB, Bangalore

D.No:135/2, sultanpet, Bangalore-53. 72 SUIT FILED Mr. Hasti Jain (Late)

Partner, (Rept. By legal

heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

239 AMARDEEP SHARMA STATE BANK OF INDIA J&K SAMB CHANDIGARH 271, TALAB TILLO, JAMMU 122 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

240 AMARDEEP SHARMA STATE BANK OF INDIA J&K SAMB, CHANDIGARH 271, TALAB TILLO, JAMMU 122 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

241 AMARDEEP SHARMA STATE BANK OF INDIA J&K SAMB, CHANDIGARH 271, TALAB TILLO, JAMMU 122 Suit AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

242 AMARDHAN TRADERS & EXPORTERS PVT.

LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR

1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 40 BHARATKUMAR A.

KHATRI

SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA

B.KHATRI

PARESHKUMAR A.

KHATRI

243 Amarpreet Rice Mills

State Bank Of Patiala Punjab Bhagta Bhai Ka

Village-Selbrah Tehsil-Phul, Distt. Bathinda 39 Daljit Singh s/o Sarwan

Singh NA

NA

NA

244 Amarpreet Rice Mills

State Bank Of Patiala Punjab Bhagta Bhai Ka

Village-Selbrah Tehsil-Phul, Distt. Bathinda 39 23.10.2012 Daljit Singh s/o Sarwan

Singh NA

NA

NA

245 AMBA DEVI PAPER LTD. STATE BANK OF INDIA DELHI SAMB New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

246 AMBA DEVI PAPER LTD. STATE BANK OF INDIA DELHI SAMB New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

247 AMBA DEVI PAPER LTD. STATE BANK OF INDIA DELHI SAMB NEW DELHI VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066 Suit ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

248 AMBARA SOFTWARE TECHNOLOGIES PVT

LTD STATE BANK OF INDIA Karnataka SAMB Bangalore

ASHWINI NIVAS, 1/A,11 CROSS, J P NAGAR, HOSPET 62 S G MANJUNATH

249 AMBIC AYUR CHEM (P) LTD. PUNJAB NATIONAL BANK UP NEW MANDI MUZAFFARNAGAR F 3 SHREE BALAJI COMPLEX RANIPUR MORE HARIDWAR 431 RAJ KUMAR BANSAL DEV VRAT TYAGI NARESH TYAGI

250 AMBICA CHEMICALS STATE BANK OF MYSORE KARNATAKA UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28 D1 BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY

251 AMBIKA TRADERS STATE BANK OF INDIA WEST BENGAL POSTA 5,NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA 700 96 DILIP BANIK

252 AMBIKA TRADERS STATE BANK OF INDIA WEST BENGAL POSTA 5,NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA 700 96 DILIP BANIK

253 AMBIKA TRADERS STATE BANK OF INDIA WEST BENGAL POSTA 5,NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA 700 96 SUIT DILIP BANIK

254 AMBIKA JEWLLERS STATE BANK OF INDIA Odisha SARB BHUBANESWAR CRPF SQUARE,BHUBANESWAR 25 SUKANTA KUMAR SAHU

255 Ambika Jewllers STATE BANK OF INDIA Odisha SARB BHUBANESWAR CRPF Square,Bhubaneswar 25 SUIT Sukanta Kumar Sahu

256 AMCO FABRICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA D-156, PHASE-IV-A, FOCAL POINT, LUDHIANA 75 INDERJIT ARORA 561700 RAVINDER PAL SINGH 2249906

257 AMCO FABRICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA D-156, PHASE-IV-A, FOCAL POINT, LUDHIANA 75 INDERJIT ARORA 561700 RAVINDER PAL SINGH 2249906

258 AMCO FABRICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA D-156, PHASE-IV-A, FOCAL POINT, LUDHIANA 75 SUIT INDERJIT ARORA 561700 RAVINDER PAL SINGH 2249906

259 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 G SUNDARAM

260 AMIT AGENCIES

UNITED BANK OF INDIA WEST BENGAL PARK STREET

48 BRBB ROAD JANAKI CENTRE 1ST FLOOR ROOM NO 138

KOLAKAT 700001

61 AMIT SACHDEV

0

SUMIT SACHDEV

0 NILIMA SACHDEV(SMT) 0 0 0 0 0

0 0 0 0 0

0 0

261 AMIT DAYANAND IRSHID

UNITED BANK OF INDIA MAHARASTRA NASHIK

FLAT NO.10 DURGESH PLAZA TRIMBAK ROAD NEAR VED

MANDIR NASHIK-422 002

25 AMIT DAYANAND

IRSHID 0 0 0 0 0 0 0

0 0 0 0 0

0 0

262 AMIT EXPORTS

UNION BANK OF INDIA PUNJAB SAS NAGAR

VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27 RANI PARMINDER KAUR

BHOGAL

263 AMIT TRADING COMPANY

ORIENTAL BANK OF COMMERCE UTTAR PRADESH KHATAULI

OPPOSITE BUDHANA TIRAHA, G.T. ROAD KHATAULI, UTTAR

PRADESH

230

ALLAHABAD BANK

AMIT MOHAN GOEL




PRADESH

230

ALLAHABAD BANK

AMIT MOHAN GOEL




PRADESH

206

ALLAHABAD BANK

AMIT MOHAN GOEL

266 AMITESH MUSIC STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 7/B BELTALA ROAD KOLKATA 27 AMITAVA BASU

267 AMMA DIARY STATE BANK OF INDIA WEST BENGAL BIRPARA GENDAPARA TEA GARDEN, PO & PS-BANARHAT,DIST- 88 RAJEN PHAYAL UMA PHAYEL MRS

268 AMMA DIARY STATE BANK OF INDIA WEST BENGAL BIRPARA GENDAPARA TEA GARDEN, PO & PS-BANARHAT,DIST- 88 RAJEN PHAYAL UMA PHAYEL MRS

269 AMMA DIARY STATE BANK OF INDIA WEST BENGAL BIRPARA GENDAPARA TEA GARDEN, PO & PS-BANARHAT,DIST- 88 SUIT MR. RAJEN PHAYAL MRS. UMA PHAYEL

270 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 AMRIT RAI

271 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 AMRIT RAI

272 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 SUIT AMRIT RAI

273 AMRITLAL CHATTERJEE CONSTRUCTIONS

CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA

164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD,

KOLKATA- 700045

143

SOLE

MR.ALOKE KUMAR

CHATTERJE

MR.DEDDULAL

CHATTERJEE

274 AMRITLAL CHATTERJEE CONSTRUCTIONS

CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA

164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD,

KOLKATA- 700045

143

SOLE

MR.ALOKE KUMAR

CHATTERJE

MR.DEDDULAL

CHATTERJEE

275 AMRUT MILLS ( RS.1.86 CR PAID )

STATE BANK OF INDIA Andhra Pradesh BATTALA BAZAAR

2-136/6&2-

139/6,SY.NO.138D,139D,ENUMAMULA,WARANGAL-506002

179

NA

Narayandas DaliaSo.

Ramnivas Dalia (LATE)

Sureshkumar Dalia,

S/o.Ramnivas Dalia

Muralidhar

DaliaS/o.Narayandas

Dalia

Saritha Dalia, w/o. SK

Dalia



2-136/6&2-


179

NA

NARAYANDAS DALIASO.

RAMNIVAS DALIA

(LATE)

SURESHKUMAR DALIA,

S/O.RAMNIVAS DALIA

MURALIDHAR

DALIAS/O.NARAYANDA

S DALIA

SARITHA DALIA, W/O.

SK DALIA



2-136/6&2-


179 SUIT

NA

Narayandas DaliaSo.

Ramnivas Dalia (LATE)

Sureshkumar Dalia,

S/o.Ramnivas Dalia

Muralidhar

DaliaS/o.Narayandas

Dalia

Saritha Dalia, w/o. SK

Dalia

278 AMRUTHA ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI

VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE,

BALANAGAR, R.R.DISTT., HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI

(MRS.)

B. LAKSHMI

ANNAPURNA (MRS.)

279 AMRUTHA ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI

VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE,

BALANAGAR, R.R.DISTT., HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI

(MRS.)

B. LAKSHMI

ANNAPURNA (MRS.)

280 Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata 1198 Loss 01/10/2003 Mr. Indrajeet

281 AMULYA EXPORT LTD.


510, GOKUL BUILDING,80-A, BARODA STREET, MUMBAI

(M.H.) 400009

1028 Rajiv Lochan Soni Vijay Soin

Sharang Soni (Proff. Dir.)Sunil Anand (Proff. Dir.)

282 AMULYA EXPORTS LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI -

400009

861

SBI, UCO, ICICI

RAJIV LOCHAN SONI VIJAY SONI

283 AMULYA EXPORTS LTD.

PUNJAB NATIONAL BANK MP ARMB INDORE

510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI -

400009

861

SBI, UCO, ICICI

RAJIV LOCHAN SONI VIJAY SONI

284 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 AKBAR ALI

285 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 AKBAR ALI

286 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 SUIT AKBAR ALI

287 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 33 Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma

288 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36 SANKAR LAL GHOSH

289 Anant Residency BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 34 Loss 28/01/2004 K Shridharan

290 ANANTAPUR TEXTILES LTD. UNITED BANK OF INDIA WEST BENGAL BURRABAZAR 161 N.S.ROAD KOLKATA- 700007 168 K.K.MONDAL 0 S J SENGUPTA 0 S MANNA 0 0 0 0 0 0 0 0 0 0 0 0

291 ANANYA JEWELLERS

STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

31 NEERAJ VERMA

(PARTNER)

SHIVANI VERMA

(PARTNER)





31 NEERAJ VERMA

(PARTNER)

SHIVANI VERMA

(PARTNER)





31 SUIT NEERAJ VERMA

(PARTNER)

SHIVANI VERMA

(PARTNER)

294 ANANYA JEWELLERS PVT. LTD. STATE BANK OF INDIA MP SAMB Bhopal 203-A, SHRI VARDHAN COMPLEX, 4, RNT MARG, INDORE 293 Vijay Verma Anurag Verma Ashwani Patel

295 ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD

PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA HILLS,

HYDERABAD

1249

SYNDICATE BANK

MOTUPALLI HARIBABU

02100172

MOTUPALLI SRINIVASA

RAO 03278326

SUKANYA NAIK

RAGHAVENDRA 03584834LAVANYA NAIK

TELAPROLU SRINIVASA

RAO 02100176

296 ANGADALA MALEESWARAMMA

ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM

D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI

DIST

99 ANGADALA

MALEESWARAMMA 0 0 0 0 0 0 0

0 0 0 0 0

0 0 0

297 ANGEL REMEDIES PVT.LTD.

STATE BANK OF INDIA M.P. SME INDORE 04037

REG OFFICE-35-A,VAISHALI NAGAR,INDORE w OFFLOT NO

823,SECTOR-3,PITHAMPUR,DISTT.DHAR M.P.)

28

NO

KOMALCHAND

GULZARILAL JAIN 00780357

KUSUM KOMALCHAND

JAIN 00791690



REG OFFICE-35-A,VAISHALI NAGAR,INDORE W OFFLOT NO

823,SECTOR-3,PITHAMPUR,DISTT.DHAR M.P.)

28

NO

KOMALCHAND


KUSUM KOMALCHAND

JAIN 00791690



35-A,VAISHALI NAGAR,INDORE OFFLOT NO 823,SECTOR-

3,PITHAMPUR,DISTT.DHAR M.P.)

28 SUIT

NO

KOMALCHAND


KUSUM KOMALCHAND

JAIN 00791690

300 ANGELS STATE BANK OF INDIA JHARKHAND SAMB Patna KOKER INDUSTRIAL AREA, RANCHI 59 Arun Kedia Prince Kedia

301 ANGELS STATE BANK OF INDIA JHARKHAND SAMB Patna KOKER INDUSTRIAL AREA, RANCHI 60 ARUN KEDIA PRINCE KEDIA

302 Angels STATE BANK OF INDIA JHARKHAND SAMB Patna Koker Industrial Area, Ranchi 59 Suit Arun Kedia Prince Kedia Divya Kedia

303 ANIL CHINTAMANI SINGH

UNITED BANK OF INDIA MAHARASHTRA NASIK

FLAT NO. C-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED

MANDIR NASIK-4220002

25 ANIL CHINTAMANI

SINGH 0 0 0 0 0 0 0

0 0 0 0 0

0 0

304 ANIL INDUSTRIES STATE BANK OF INDIA WEST BENGAL JALPAIGURI JALPESH MANDIR,MAYNAGURI, JALPAIGURI, JALPAIGURI 69 NARAYAN CH. BISWAS

305 ANIL INDUSTRIES STATE BANK OF INDIA WEST BENGAL JALPAIGURI JALPESH MANDIR,MAYNAGURI, JALPAIGURI, JALPAIGURI 69 NARAYAN CH. BISWAS

306 ANIL INDUSTRIES STATE BANK OF INDIA WEST BENGAL JALPAIGURI JALPESH MANDIR,MAYNAGURI, JALPAIGURI, JALPAIGURI 69 SUIT NARAYAN CH. BISWAS

307 Anirudh Granites

State Bank Of Patiala Andhra Pradesh Hyderabad

1-4-58, Plot No. 174 & 175 (parts), Saipuri Colony, Sainikpuri,

Secunderabad.

38 N. Pradeep Rao

(Partner) NA

N.Aruna Devi (Partner)

NA


State Bank Of Patiala Andhra Pradesh Hyderabad


Secunderabad.

38 07.08.2010 . N. Pradeep Rao

(Partner) NA


NA


State Bank Of Patiala Andhra Pradesh HYDERABAD MCG


Secunderabad.

38 07.08.2010 .

N. Pradeep Rao (Partner)

NA


NA

310 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH

311 ANJAIAH GOUD C

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

S/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY ,

BANDLAGUDA,HYDERABAD 68

29

NA

ANJAIAH GOUD C

312 ANJALI FOOD PRODUCTS

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

PRAGATI NAGAR, STATION ROAD, NEAR ADARSH VIKASH

VIDYALAY, GAMHARIA, JAMSHEDPUR- 832 108

77

NA

SHAMBHU PRASAD

313 ANJANA EXPORTS

ORIENTAL BANK OF COMMERCE MAHARASHTRA


BRANCH, MUMBAI

A-2, DREAMLAND BUILDING, 1st FLOOR, 25/27, MAMA

PANDURANG MARG, OPERA HOUSE, MUMBAI-400004

418 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI 01500120 JAYESH BABULAL SHAH 03391386

314 ANJANA EXPORTS



BRANCH, MUMBAI



396 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI


315 ANJANA EXPORTS



BRANCH, MUMBAI



345 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI


316 ANJANA EXPORTS



BRANCH, MUMBAI



334 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI


317 ANJANA EXPORTS


A2-C, 1ST FLOOR, DREAMLAND BUILDING, 25/27, MAMA

PARAMANAND MARG, OPERA HOUSE, MUMBAI 400004.

1767 Kantibhai Mohanbhai

Kheni (Dir & Guarantor)

Rakeshbhai Kantibhai

Kheni (Dir & Guarantor) Riteshbhai Kantibhai

Kheni (Dir & Guarantor)

Hiren Kantibhai Kheni

(Dir & Guarantor)

Anjvaliben Kantibhai

Kheni (Smt) (Third Party

Guarantee)

318 ANJANA EXPORTS


A2-C, 1ST FLOOR, DREAMLAND BUILDING, 25/27, MAMA

PARAMANAND MARG, OPERA HOUSE, MUMBAI 400004.

1767 KANTIBHAI

MOHANBHAI KHENI

(DIRECTOR &

RAKESHBHAI KANTIBHAI

KHENI (DIRECTOR &

GUARANTOR)

RITESHBHAI KANTIBHAI

KHENI (DIRECTOR &

GUARANTOR)

HIREN KANTIBHAI KHENI

(DIRECTOR &

GUARANTOR)

ANJVALIBEN KANTIBHAI

KHENI (SMT) (THIRD

PARTY GUARANTEE)

319 Anjana Exports


A2-C, 1st Floor, Dreamland Building, 25/27, Mama

Paramanand Marg, Opera House, Mumbai 400004.

1767 Suit Kantibhai Mohanbhai

Kheni (Director &

Guarantor)

Rakeshbhai Kantibhai

Kheni (Director &

Guarantor)

Riteshbhai Kantibhai

Kheni (Director &

Guarantor)

Hiren Kantibhai Kheni

(Director & Guarantor)

Anjvaliben Kantibhai

Kheni (Smt) (Third Party

Guarantee)

320 ANJANADRI COLD STORAGE LTD STATE BANK OF MYSORE KARNATAKA BYADAGI MALLUR ROAD,BYADAGI-581106,HAVERI DIST 97 DA DADAPEER BHOOSHI MOHAMMADA SHARIF B SRINIVAS RAO BG NEELAMMA B RAMAKRISHNA DR N SHAILAJA

321 ANJANADRI COLD STORAGE LTD STATE BANK OF MYSORE KARNATAKA BYADGI MALLUR ROAD,BYADAGI-581106,HAVERI DIST 97 DA DADAPEER BHOOSHI MOHAMMADA SHARIF B SRINIVAS RAO BG NEELAMMA B RAMAKRISHNA DR N SHAILAJA

322 ANKAJ KUMAR GANESH SINGH


FLAT NO-14B 3RD FLOOR DURGES REGENCY ANANDAVALLI

GANGAPUR ROAD NASHIK-422 013

25 ANKAJ KUMAR GANESH

SINGH 0 0 0 0 0 0 0

0 0 0 0 0

0 0

323 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 46 Shri Amiya Kundu

324 ANKIT KUMAR R. BHARATI


FLAT NO-16B 3RD FLOOR DURGES REGENCY ANANDAVALLI

GANGAPUR ROAD NASHIK-422 013

25 ANKIT KUMAR R.

BHARATI 0 0 0 0 0 0 0

0 0 0 0 0

0 0

325 ANKITA KNIT WEAR LTD.


VITHAL SADAN, 3RD FLOOR, ABOVE HINDUSTAN CHAMBER,

KALBADEVI, MUMBAI 400002.

2866 Anil Kumar Jhawar

00074029

Jayanti Anil Jhawar

(Smt) 00368043

Anmol Knitwears Pvt.

Ltd. (Corp Guarantee)

326 ANKITA KNIT WEAR LTD.


VITHAL SADAN, 3RD FLOOR, ABOVE HINDUSTAN CHAMBER,

KALBADEVI, MUMBAI 400002.

2866 ANIL KUMAR JHAWAR

00074029

JAYANTI ANIL JHAWAR

(SMT)

00368043

ANMOL KNITWEARS

PVT. LTD. (CORPORATE

GUARANTEE)

327 Ankita Knit Wear Ltd.


Vithal Sadan, 3rd Floor, Above Hindustan Chamber,

Kalbadevi, Mumbai 400002.

2866 Suit Anil Kumar Jhawar

00074029

Jayanti Anil Jhawar

(Smt)

00368043

Anmol Knitwears Pvt.

Ltd. (Corporate

Guarantee)

328 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152 Mr Atul Kumar, Mrs Vibha Kumar

329 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2,JESSORE ROAD KOLKATA - 700089 720 DA1 NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681

330 ANKUR CRIMPERS AND TEXTURISERS P LTD STATE BANK OF INDIA M.P. INDORE 301, SUKHMANI APARTMENT 354 VISHNUPURI ANNEXE 75 A K RASTOGI DIN IN DEFAULT ANUJ KOTHARI

331 ANKUR CRIMPERS AND TEXTURISERS P LTD STATE BANK OF INDIA M.P. INDORE 301, SUKHMANI APARTMENT 354 VISHNUPURI ANNEXE 75 A K RASTOGI DIN IN DEFAULT ANUJ KOTHARI

332 ANKUR CRIMPERS AND TEXTURISERS P LTD STATE BANK OF INDIA M.P. INDORE 301, SUKHMANI APARTMENT 354 VISHNUPURI ANNEXE 75 SUIT A K RASTOGI DIN IN DEFAULT ANUJ KOTHARI

333 ANKUR DRUG & PHARMA LTD.

PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH

C-306, CRYTA PLAZA, ANDHERI LINK ROAD, ANDHERI WEST,

MUMBAI-400053

6031 PURNANDU JAIN , CMD GIRRAJ VIJYARGIYA,

WHOLE TIME EXC.

PROFESSIONAL

DIRECTOR

DILEEP SHINDE, NON

EXC. DIRECTOR

RAMESH BATHAM, NON

EXC. DIRECTOR


PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH

C-306, CRYTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST,

MUMBAI-400053

6031

SBI, CORP BANK, AXIS, OBC, IOB, ICICI BANK, CBI, SOUTH INDIAN BANK, SYN BANK, UNION BANK, SBP, IDBI BANK, PSB, UCO, BARCLAYS

PURNANDU JAIN , CMD

00203799

GIRRAJ VIJYARGIYA,

WHOLE TIME EXC.

PROFESSIONAL

DIRECTOR 00815830


PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

C-306, CRYTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST,

MUMBAI-400053

6031

SBI, CORP BANK, AXIS, OBC, IOB, ICICI BANK, CBI, SOUTH INDIAN BANK, SYN BANK, UNION BANK, SBP, IDBI BANK, PSB, UCO, BARCLAYS

PURNANDU JAIN , CMD

00203799

GIRRAJ VIJYARGIYA,

WHOLE TIME EXC.

PROFESSIONAL

DIRECTOR 00815830

336 Ankur Drugs and Pharma Limited


20th Floor, Lotus Business Park, Opp: Andheri link Road,

Andheri (West) Mumbai-400053

4998 Purnandu S Jain

203799

Girraj M Vijayvargiya

815830 Dileep H Shinde (Ind) 270687

Anil Kumar Khadke

(Nom) 6378564 Ramesh Batham (Ind) 1846197





4998 31.10.2013 Purnandu S Jain

203799


815830 Dileep H Shinde (Ind) 270687

Anil Kumar Khadke

(Nom) 6378564 Ramesh Batham (Ind) 1846197





4998 31.10.2013

Purnandu S Jain

203799


815830

Dileep H Shinde (Ind) 270687 Anil Kumar Khadke (Nom)6378564

Ramesh Batham (Ind) 1846197

339 ANKUR GARMENTS STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 8B BRAJO DULAL STREET KOLKATA 7 28 RAJESH GOLCHA

340 ANKUR GARMENTS

UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE

8 B BRAJADULAL STREET KOLKATA-700006 28 RAJESH GOLCHA PAN

NO-ADZPG0342B 0 0 0 0 0 0 0

0 0 0 0 0

0 0

341 ANMOL TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA KISHANGARH NALAGARH ROAD BADDI (DISTT. SOLAN) 52 ANMOL SINGH

342 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 Navneet Aggarwal Ashu Aggarwal 0 0 0 0 0

343 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 NAVNEET AGGARWAL ASHU AGGARWAL 0 0 0 0 0 0 0 0 0 0 0 0

344 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 SUIT Navneet Aggarwal Ashu Aggarwal 0 0 0 0 0 0 0 0 0 0 0 0

345 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA Andhra Pradesh TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 NA SUNKU BALARAM DR

346 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA Andhra Pradesh TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 NA SUNKU BALARAM DR

347 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA Andhra Pradesh TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 SUIT NA SUNKU BALARAM DR

348 ANOOP C

THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY

CHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P

O, THRISSUR 680 662

29

NA

SUDHA ANOOP

349 ANOUSHKA ENTERPRISES



BRANCH, MUMBAI

ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING,

KALBADEVI ROAD, MUMBAI-400002

355 SANJAY RATADIA

350 ANOUSHKA ENTERPRISES



BRANCH, MUMBAI



315 SANJAY RATADIA

351 ANOUSHKA SIGNATURE JEWELLRY



BRANCH, MUMBAI



135 SANGEETA RATADIA

352 ANOUSHKA SIGNATURE JEWELLRY



BRANCH, MUMBAI



135 SANGEETA RATADIA

353 ANUBHUTI ORNAMENTS PVT. LTD.


116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G

ROAD, AHMEDABAD

151 AJAYBHAI J MEHTA

00549490

RAKESH C SRIVAS

03192295 SWADESH TRIVEDI 00684841

354 ANUBHUTI ORNAMENTS PVT. LTD.


116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G

ROAD, AHMEDABAD

151 AJAYBHAI J MEHTA

00549490

RAKESH C SRIVAS

01500120 JAYESH BABULAL SHAH 03391386

355 ANUP IMPEX

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W),

MUMBAI-400 050.

252 NITESH A.SADRANGANI

356 Anup Trading Company BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu

357 Anup Trading Company . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu

358 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA

359 ANUPAM GOLD CHAIN

STATE BANK OF HYDERABAD MAHARASHTRA NAGPUR

AMRIT ASHA, TITARI GALLI, NEW ITWARI ROAD, ITWARI,

NAGPUR

58 AMRITLAL F BAKHAI JITESH BAKHAI

BIPIN BAKHAIHASMUKH BAKHAI

360 ANURAG ENTERPRISES

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI-

400 068.

43 SURESH C.SAWANT

361 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 11, IND AREA. VILL THANE, BADDI (HP) 74 DINESH KUMAR

362 ANYTIME INDIA FITNESS PVT LTD. STATE BANK OF INDIA Maharashtra SAMB-II Mumbai 501, POWAI PLAZA, POWAI, MUMBAI-400076. 1355 Chandan Lunawat 284522 Pratibha Lunawat (Smt) 2288125

363 ANYTIME INDIA FITNESS PVT LTD.


501, POWAI PLAZA, POWAI, MUMBAI-400076. 1355 CHANDAN LUNAWAT

284522

PRATIBHA LUNAWAT

(SMT) 2288125

364 Anytime India Fitness Pvt Ltd. STATE BANK OF INDIA Maharashtra SAMB-II Mumbai 501, Powai Plaza, Powai, Mumbai-400076. 1355 Suit Chandan Lunawat 284522 Pratibha Lunawat (Smt) 2288125

365 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA W B SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI Dewan APARNA ROY Maya Baidya

366 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 510 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI DEWAN APARNA ROY MAYA BAIDYA DEEPAK ARORA SANJOY NATHANI 1660394 SUMITA ROY (SMT.) BANDANA ROY

367 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA W B SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509 Suit AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI Dewan APARNA ROY Maya Baidya DEEPAK ARORA SANJOY NATHANI 1660394 SMT SUMITA ROY BANDANA ROY

368 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD

369 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD

370 APEX VINTRADE PVT LTD

UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA

MALANGA LANE KOLKATA 700012 101 KANAILAL RAKSHIT

229511

NIMAI SARKAR (PAN

AGXPN8151C) 0

DEBANSHU SHEKHAR

PARBAT 2325991 0 0 0 0

0 0 0 0 0

0 0

371 Aplomb Trade Links

BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx

42 Loss 31/12/2005 1. Mrs. Shalini Ramesh

Bhagat

2. Mrs. Aparna Hiren

Bhagat NA

372 APLOMB TRADELINKS

CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

45 SHALINI BHAGAT APARNA BHAGAT

(PARTNERSHIP)

373 APLOMB TRADELINKS

CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

45 SHALINI BHAGAT APARNA BHAGAT

(PARTNERSHIP)

374 APNA BHOJANALAYA

STATE BANK OF INDIA WEST BENGAL SEALDAH

14E DR. DEBENDRA MUKHERJEE RD., 32 RAMLAXMAN PRASAD

JADAV



14E DR. DEBENDRA MUKHERJEE RD., 32 RAMLAXMAN PRASAD

JADAV



14E DR. DEBENDRA MUKHERJEE RD., 32 SUIT RAMLAXMAN PRASAD

JADAV

377 APOORVANAYAA ENTERPRISES

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

D-NO 12-5 (OLD N0 275-A), SRINAGAR, 4TH STREET

EXTENSION, MULLAI NAGAR PAPPANAICKENPUDUR,

COIMBATORE 41

306 K.SivaKumar

G.K.Aparna Devi

R.PattanPattan


STATE BANK OF INDIA Tamil Nadu SAMB Coimbatore

D-NO 12-5 (OLD N0 275-A), SRINAGAR, 4TH STREET

EXTENSION, MULLAI NAGAR PAPPANAICKENPUDUR,

COIMBATORE 41

307 K.SIVAKUMAR

G.K.APARNA DEVI

R.PATTANPATTAN


STATE BANK OF INDIA TAMIL NADU COIMBATORE

D-No 12-5 (Old N0 275-A), Srinagar, 4th Street Extension,

Mullai Nagar Pappanaickenpudur, Coimbatore 41

306 Suit K.SivaKumar

G.K.Aparna Devi

R.PattanPattan

380 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0

381 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 0

382 APPOLLO STONES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 8,CAMAC STREET, KOLKATA-700017 163 Aditya Dalmia Natwar Dalmiya Raghu Raj P.S.V. Mallya G.P. Dalmiya M.P. Narayanan

383 APPOLLO STONES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 8,CAMAC STREET, KOLKATA-700017 163 ADITYA DALMIA NATWAR DALMIYA RAGHU RAJ P.S.V. MALLYA G.P. DALMIYA M.P. NARAYANAN

384 Appollo Stones Ltd. STATE BANK OF INDIA M.P. SAMB Bhopal 8,Camac Street, Kolkata-700017 163 Suit Aditya Dalmia Natwar Dalmiya Raghu Raj P.S.V. Mallya G.P. Dalmiya M.P. Narayanan

385 APPOLO MOTOR PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS

386 APPOLO MOTOR PVT LTD STATE BANK OF INDIA WEST BENGAL SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 185 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS

387 APPOLO

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