SRN PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13 DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR141 J.SQUARE STEEL PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 401, GODAVARI, SIR POCHKANWALA ROAD,

WORLI, MUMBAI 400 030. 6692.085545 DOUBTFUL-3 15.12.2008 24.08.2009 RAJENDRA N. EKAMBE 675305 VISHRAM N.EKAMBE - BALU SURYAVANSHI 23204992 NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR,

DIST. AHMEDNAGAR. 254.49449 DOUBTFUL-3 15.03.2006 14.02.2011 SAKHARAM G. KARALE MADHAVRAO D. MULE GULAB M. KALE DNYANDEO J. DALVI DADASAHEB K. CHITALKAR NARMADABAI A. KULANGE MARUTI D. SHELKE BABASAHEB M. GUNJAL DAGADU B. KALE KESHAVRAO N. ADSURE MARUTIRAO D. PALAVE MAHADEO B. KOKATE VISHNU V. KHANDVE LAXMAN H. PALAVE

3 NITIN TRADING CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYA/2,6, GROUND FLOOR, SHAH & NAHAR INDL.

ESTATE, S.J. MARG, LOWER PAREL (WEST),

MUMBAI- 400 013358.4606229 DOUBTFUL-3 15.11.2009 28.09.2010 DHARAMSHI K. SHAH JAYABHEN D. SHAH PIYUSH D SHAH

4 R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 6994.671789 DOUBTFUL-3 31.10.2010 26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO

5 MAHAJAN CONSTRUCTION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MAHAJAN MARKET, SITABULDI, NAGPUR 440 001. 1441.482608 DOUBTFUL-3 16.08.2008 25.04.2011 MILIND DATTATRAY MAHAJAN

6 KRISHALI ENTERPRISES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/58, 1206, 2ND FLOOR, AZAD NAGAR, VEERA DESAI ROAD, ANDHERI (W), MUMBAI 400 058. 517.6821094 DOUBTFUL-3 31.03.2011 01.07.2011 PIYUSH HEMANT DOSHI

7 CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 043 271.7851 DOUBTFUL-3 15.08.2010 15.10.2011 PANDURANG RAMCHANDRA SHINDE 292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345

8 ASUDANI BHAVNA RAJESH/AJAY SALES CORPORATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

ROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT

DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 010.

424.9063724 DOUBTFUL-3 10.09.2000 01.06.2004 BHAVNA RAJESH ASSUDANI

9 VENUS DECOR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT

DNYANESHWAR NAGAR, MORWADI, PIMPRI, PUNE 411 010.

308.8351684 DOUBTFUL-3 10.09.2000 01.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI

10 KUBER PACKAGING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, BEHIND DIAMOND PAPER MILL, PUNE 412 111. 203.9336665 DOUBTFUL-3 30.08.2008 06.01.2011 RAJIV KISAN NIKAM SANDIP C. SINGH VIJAY N. RASKAR

11 PADMINI PETROPLAST PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 105, TIRUPATI UDYOG, I. B. PATIL ROAD, GOREGAON (E) MUMBAI 400 063 3403.659471 DOUBTFUL-3 28.02.2011 20.11.2012 PRAKASH GHISULAL SHAH 240969 LALIT GHISULAL SHAH 241013 PRAVIN GHISULAL SHAH 241076 SHEELA PRAKASH SHAH

12 KARMAVEER BHAURAO PATIL SHIKSHAN SANSTHA, SCHOOL. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SIDDHESHWAR NIWAS, NAYI AABADI, GANESH

NAGAR, UDGIR, DIST. LATUR 413 517. 198.65229 DOUBTFUL-3 29.02.2012 30.10.2012 BASAVRAJ MALSHETTY PATIL PANDITRAO VISHWANATH PATIL TRISHAL BASAVRAJ PATIL KHUSHAL GANGARAM PATIL DILIP MALSHETTY PATIL CHANDAN BASAVRAJ PATIL JAYSHREE PANDITRAO PATIL VIJAYKUMAR MALLIKARJUN SWAMY

13 RAPHALE ENGINNERING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. KALAMBOLI, NAVI MUMBAI 410 218. 438.0738952 DOUBTFUL-3 31.07.2012 29.12.2012 ANTHONY RAPHAEL KALLARAKKAL 3125874 JOHN RAPHAEL KALLARAKKAL 3125883 VARGHESE RAPHAEL KALLARAKKAL 3125867 MARRY RAPHAEL KALLARAKKAL 3125856

14 RAPHALE MOTORS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. KALAMBOLI, NAVI MUMBAI 410 218. 521.0578213 DOUBTFUL-3 31.07.2012 29.12.2012 ANTHONY RAPHAEL KALLARAKKAL JOHN RAPHAEL KALLARAKKAL VARGHESE RAPHAEL KALLARAKKAL MARRY RAPHAEL KALLARAKKAL

15 GUNAI SHIKSHAN PRASARAK MANDAL ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, MAHARASHTRA 413 517. 723.486 DOUBTFUL-3 29.09.2012 12.02.2013 BAPURAO SHANKARRAO RATHOD JYOTI BAPURAO RATHOD BALASAHEB NARAYAN RATHOD VIJAY SHANKARRAO RATHOD DIGAMBARRAO SHANKARRAO RATHOD PRAKASH TUKARAM RATHOD GULAB SHANKARRAO RATHOD SHANKARRAO POMA RATHOD SHOBHA VIJAY RATHOD

16 MIDAS DEVELOPERS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.1, BLDG. NO.36, TILAK NAGAR,

SADANAND CHS LTD., TILAK NAGAR, CHEMBUR, MUMBAI 400 089.

522.5542262 DOUBTFUL-3 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130

17 RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 6563.718604 DOUBTFUL-3 30.03.2012 17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

18 SHRIKRISHNA ENGINNERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 149, INFRONT OF INDORAMA, GATE NO.1, MIDC, BUTIBORI, NAGPUR 441 108. 576.9378506 DOUBTFUL-3 30.11.2012 27.06.2013 RAVI UNNIKRISHNANA MENON JAYASHREE SURESH NAIR

19NARAYANA PRINTING & PACKAGING PVT.

LTD./SURESH N NAIR KNOWLEDGE FOUNDATION

ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR 441 108. 1829.90094 DOUBTFUL-3 30.11.2012 12.06.2013 RAVI UNNIKRISHNAN MENON 2741725 JAYASHREE SURESH NAIR NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 SURESH NAIR

20 KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE 411 022. 371.1902 DOUBTFUL-3 31.05.2012 23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE

21 NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 545.6512859 DOUBTFUL-3 31.05.2013 16.09.2013 JAYESH KACHARDAS BHANDARI

22 MODERN FOODS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO.74, PIONEER RESIDENCY PARK,

SOMALWADA, WARDHA ROAD, NAGPUR 440 025.

1256.956063 DOUBTFUL-3 31.05.2013 16.09.2013 SUNIL MENON CHANDRAN K. KOYYAN M. V. RAJGOPALAN

23 MAA GEE RE-ROLLING MILLS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 634.5046799 DOUBTFUL-3 30.07.2013 08.10.2013 JAY TILAKRAJ GUPTA 1785656 AJAY KAMLESH NICHANEY 3201742

24 SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2738.170307 DOUBTFUL-3 30.07.2013 07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656

25 PRINTEK GRAPHIX (INDIA) PVT. LTD., ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 81/82, GANDHI NAGAR, DAINIK SHIVNER MARG, WORLI, MUMBAI 400 018. 2924.677023 DOUBTFUL-3 31.07.2013 25.10.2013 SAHAJAHAN S. MULLA 226402 ARJUMA BIBI S. MULLA 1137877

26 TELSTAR CONSTRUCTIONS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MOHITE HOUSE, 240/B, TARABAI PARK, GEN. THORAT MARG, KOLHAPUR 416 003. 2223.14664 DOUBTFUL-3 31.05.2013 28.10.2013 DILIP RAMCHANDRA MOHITE 425328 SHARMILA DILIP MOHITE 425543 SUHAS A. CHOGULE 420445

27 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 140.1479048 DOUBTFUL-3 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI

28 BHAGWANDAS ISPAT (P) LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYOFFICE NO. D/C/304, 3RD FLOOR, R BLDG.,

KAPOLPLAZA, LOK PURAM, THANE (W), THANE - 400 606

1567.57194 DOUBTFUL-2 29.10.2014 08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571

29 STUDENT ACADEMIC EDUCTION SOCIETY ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO. 04, SINDHI COLONY, OPP.

GURUDWARA, JALNA ROAD, AURANGABAD - 431 005.

473.99804 DOUBTFUL-3 31.12.2013 08.01.2015 MANPREETSINGH JASWANTSINGH JOHAR JASWANTSINGH DILIPSINGH JOHAR JAGJITKAUR JASWANTSINGH JOHAR MARGARET MUNNUSWAMY RAMU SUKHMEENKAUR MANPREETSINGH JOHAR PREETIKAUR RAVINDRASINGH JOHAR VIJAY T. SURYAVANSHI MAYUR SURESHLAL GOKLANI

30 SHRI BALAJI SHIKSHAN PRASARAK MANDAL GANGAKHED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, HARSUL ROAD, HUDCO, AURANGABAD - 431

005.828.97153 DOUBTFUL-3 31.05.2014 08.01.2015 MUNDHE GANGADHAR NATHRAO CHATE ABHAY BHAGWAN KENDRE RAMRAO SHRIRANGRAO PULKUNDWAR SANTOSH BABURAO BORGAONKAR ABHIJEET LAXMIKANTRAO GUTTE RAJASHREE PRADEEPRAO KENDRE ANIL SHRIRANGRAO CHATE MEENA BHAGWANRAO SAVITA ABHAY CHATE ATUL MANGESH SASHITTAL VINAYAK VENKATRAO DARDE

31 AMBERNATH MIDC CETP COMPANY PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO. 69, BHARAT CHAMBERS, SECTOR -

19A, DANA BUNDER ROAD, VASHI, NAVI MUMBAI - 400 703.

651.48293 DOUBTFUL-2 29.01.2015 12.03.2015 SURYAKANT SHRICHAND KUKREJA 4826 JAIPRAKASH SHRICHAND KUKREJA 2621663 ANWESHA SURYAKANT KUKREJA 3289767

32 MUSKAN JEANS/ BHAGWANE SAMEER CHAMANSINGH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

SHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM APARTMENT,BK NO A-932,OPP CREMATION

GROUND,KAILASH COLONY,ULHASNAGAR NO 5,DIST.THANE -421003

182.19463 DOUBTFUL-3 31.12.2014 13.07.2015 SAMEER CHAMANSINGH BHAGWANE

33 KHOSLA ENTERPRISES/TARUN CAR ACCESSORIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SHOP NO. 5&6, ANU APARTMENT, MILAN SUBWAY, SANTACRUZ (W), MUMBAI - 400 054. 215.8669672 DOUBTFUL-2 08.06.2015 28.08.2015 TARUN AMARNATH KHOSLA HARIKISHAN NANAKCHAND KHOSLA

34 SAI SHIKSHAN SANSTHA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 212, SAMRATH NAGAR, AURANGABAD - 431001. 2187.94489 DOUBTFUL-2 31.07.2014 15.09.2015 VITTHALRAO RANGNATHRAO AMBARWADIKAR BABASAHEB BHAGORAO GHUGE SURYAKANT VITTHALRAO AMBARWADIKAR SUJATA SANJAY MUNDHE SUREKHA VITTHALRAO AMBARWADIKAR GANGA VITTHALRAO AMBARWADIKAR SHASHIKALA BABASAHEB GHUGE PRAGATI SURYAKANT AMBARWADIKAR SANJAY VASANTRAO MUNDHE

35 ASIAN BUILD TECH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI MUMBAI - 400 706. 2885.11902 DOUBTFUL-2 30.09.2014 22.09.2015 AYUB BASHA SHAIKH

36 SILVER STAR ALLOYS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO.398, BEHIND KAILASH VAHAN, MARKAL

ALANDI ROAD, VILLAGE DHANORE, TALUKA KHED, DIST.PUNE – 412 105.

1532.870162 DOUBTFUL-2 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382

37 NARAYANA PLY & FLUTE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.2052212 DOUBTFUL-2 01.05..2015 01.12.2015 SHANKARRAV BABULALJI AGNNAHOTRI 6623988 SHASHI VASU NAIR 32810 SACHIN SHANKARLALJI AGNIHOTRI 5301469

38 V.S. CORPORATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYOFFICE NO. T-451, TOWER NO. 04, 5TH FLOOR,

INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX, SECTOR 30A,

VASHI, NAVI MUMBAI - 400 705. 246.76458 DOUBTFUL-2 07.10.2015 21.12.2015 RAJENDRA VITTHAL SHINDE

39 SEJAL ENTERPRISES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYOFFICE NO. T-451, TOWER NO. 04, 5TH FLOOR,

INTERNATIONAL INFOTECH PARK, VASHI RAILWAY STATION COMPLEX, SECTOR 30A,

VASHI, NAVI MUMBAI - 400 705. 133.6234222 DOUBTFUL-2 12.10.2015 22.12.2015 RAJENDRA VITTHAL SHINDE

40 CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,TAL:- KHED, DIST: PUNE-410 501 382.0977564 DOUBTFUL-3 31.08.2013 01.01.2016,07.01.2016 GOPAL GHANASHAM CHOUDHARI 2077502 CHHAYA GHANASHAM CHOUDHARI 2077426

41 CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,TAL:- KHED, DIST: PUNE-410 501 849.4590098 DOUBTFUL-3 31.08.2013 30.12.2015,01.01.2016,07.01.2016/28.12.20

15 GOPAL GHANASHAM CHOUDHARI CHHAYA GHANASHAM CHOUDHARI

42 SMS TAXICABS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYOFFICE NO.151, 15TH FLOOR, MITTAL COURT, 'B' WING, NARIMAN POINT, MUMBAI – 400

021. 390.5371 DOUBTFUL-2 22.10.2014 23.02.2016 ANAND S. SANCHETI ANIL HARAKCHAND SANCHETI DILIP RAMCHANDRA MOHITE 425328 JAGDISH SHIVRAM PUROHIT 2973514 SHIKHAR HITENDRA THAKUR 3387627

43 SHREE KAILASH ENNGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, BHAGYASHREE SERVICE CENTER, KALYAN (W),

421 301.224.8861 DOUBTFUL-2 30.09.2015 08.03.2016 SANJAY KAILASHNATH GUPTA

44 VIGHNESHWARA TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY207, 2ND FLOOR, ARIHANT SHOPPING

COMPLEX, 'B' WING, DHAMANKAR NAKA, BHIWANDI, DIST. - THANE - 421 302.

391.5128803 DOUBTFUL-2 31.01.2016 29.07.2016 RAGU NARAYAN GAJUL

45 ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYHOUSE NO. 135/1, OPP. SAI BABA TEMPLE,

TEMGHAR, TAL. BHIWANDI, DIST. THANE - 421 302.

266.0449897 DOUBTFUL-2 31.03.2016 24.08.2016 BALARAM MADHUKAR CHOUDHARY GOPINATH MADHUKAR CHOUDHARY BALWANT MADHUKART CHOUDHARY BEBI BALARAM CHOUDHARY

46 SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST), MUMBAI - 400 070 286.166677 DOUBTFUL-2 28.10.2014 09.09.2016 CHAYYA ANIL MANE

47 SWARN RE-ROLLING MILLS PRIVATE LIMITED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI 400 010. 875.8824902 DOUBTFUL-2 29.08.2016 29.11.2016 SUNIL KUMAR AGARWAL 02869205 LOKESH SUNIL KUMAR AGARWAL 06504342

48 SOHANI SONIYA PRADEEP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

FLAT NO.101, 'A' WING, BUILDING L-3,OAKLAND PARK, YAMUNA NAGAR,BEHIND LOKHANDWALA COMPLEX,

LINK ROAD, ANDHERI (W),MUMBAI – 400 058.

429.00827 DOUBTFUL-2 30.11.2015 13.01.2017/20.01.2017 SOHANI SONIYA PRADEEP

49 A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYRAZA TOWER, MARKET YARD,

AT – NAIGAON BAZAR, TALUKA-NAIGAON, DIST.-NANDED – 431 709. 151.2696241 DOUBTFUL-2 31.03.2016 19.01.2017 ASIF ABDULLA NAVIWALA

50 LT HARIBAI WARPUDKAR GRAMIN MAHILA S.S. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGUT NO.104, OPP. WATER FILTER PLANT,

BASMAT ROAD, PARBHANI.TAL. & DIST. PARBHANI – 431 401. 502.10434 DOUBTFUL-2 13.01.2016 23.01.2017 SAMSHER SURESHRAO WARPUDKAR MEENA SURESHRAO WARPUDKAR PRERNA SAMSHER WARPUDKAR MADHURI DATTARAO DESHMUKH CHETAN BHAGWANRAO SARKATE MAHESH MADHUKAR SAWANT VISHWAJEET MANOHARRAO BUDHAWANT

51 WIND-WAY'S PACKAGING PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHED NO.2A, GALA NO.1, SAROGI ESTATE,

HANUMAN SILK MILL COMPOUND,OPP.HUMA ADLABS, KANJUR MARG (W),

MUMBAI – 400 078.572.8017428 DOUBTFUL-2 30.06.2016 18.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221

52 P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

MUNICIPAL HOUSE NO.1615,OPP. KAMURTI BLDG.,KASTURI COMPOUND,

PADMA NAGAR,NEW KANERI, BHIWANDI,DIST THANE – 421 302.

195.138987 DOUBTFUL-1 31.07.2016 11.04.2017 PRABHAKAR M. ALUWALA

53 FUTURISTIC GAS SYSTEMS PRIVATE LIMITE ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY

SHOP NO.303, 304 & 370, POWAI PLAZA,CENTRAL AVENUE, ADISHANKARACHARYA

MARG,OPP.IIT.MAIN GATE, POWAI,

MUMBAI-400 076458.6545924 DOUBTFUL-1 30.07.2016 21.03.2017 VILAS MANGESH SAWANT 1084570 MANGESH MUKUND SAWANT 2921386

54 NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-

SHAHAPUR,PHASE II, VILLAGE ATGAON,

DIST.THANE – 421 601.249.9791042 DOUBTFUL-1 31.07.2016 16.05.2017 BHANUDAS EKNATH KAMBLE

55 DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYTANK ROAD, OPP. MINILAND,

BHANDUP (W),MUMBAI – 400 078. 122.94478 DOUBTFUL-2 01.01.2016 08.08.2017 SHASHIKANT HARIKRISHANLAL SHARMA 715989 DEEPAK SHARMA 714662

56 STYLECODE ELECTRICAL AND LIGHTING LLP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.5,6 & 7,

PLOT NO.53/54, SECTOR 19,SWASTIK CHAMBER, TURBHE,

NAVI MUMBAI – 400 705.2908.283611 DOUBTFUL-1 31.12.2016 24.08.2017 JAYESH RAGHAVJI PATEL DIPESH RAGHAVJI PATEL ALPESH RAGHAVJI PATEL

57SHREE SWAMI SAMARTH

ENGINEERING/KHANDAGALE JYOTSNA PRASHANT

ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 140.1027187 DOUBTFUL-1 28.02.2017 08.08.2017 KHANDAGALE JYOTSNA PRASHANT

58 PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY16/17, KRISHNA VIHAR APARTMENT,

SHARANPUR TRIMBAK LINK ROAD, NASHIK – 422 006. 243.76522 DOUBTFUL-1 08.07.2016 14.12.2017 PANGAVHANE PRABHAVATI RAJARAM

59 BENDKULE DEEPAK KISAN ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYBENDKULE FARM, ANANDWALI,

GANGAPUR ROAD,NASHIK – 422 013. 220.3576 DOUBTFUL-2 27.06.2016 14.12.2017 BENDKULE DEEPAK KISAN

60 SHAMBHU MAHADEV SUGAR & ALLIED INDUSTRIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD,

MH 413507 IN 1637.45412 SUB STANDARD 28.02.2018 31.05.2018 DILIP SHANKARRAO APET 170668 RAMBHAU VITTHALRAO GAMBHIRE 1771808 BALASAHEB LANDAGE 341419561 SHARADA'S WOMEN'S ASSOCIATION FOR

WEAKER SECTION NATIONAL HOUSING BANK DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22-Jun-12 Suit State Bank of India, Maanaveeya Development &

Finance Private Limited GIRIJA RAMAMURTHY 1576589 RAMAMURTHY SUNDARAMURTHY 1806692

62 Steifel Und Schuh (India) Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB]BALLYGUNGE NEW AC MARKET, 46/31/1

GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029

414 Loss Mar97 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

63 Gujarat Telephone Cables Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]P.O. Chharodi Farm, Taluka

Sanand,District,Ahmedabad,GUJARAT,INDIA,382170

756 Loss Mar03 Suit SBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA NA

64 Diamond Oil Industries Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ]MARUTI HOUSE, OPP. AIR INDIA BUILDING,

ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380 009

259 Loss Mar00 Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA

65 Sogo Ceramic (P) Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Mobi.,,GUJARAT,INDIA, 748 Loss Feb09 Suit SBI, IDBI, KOTAK MAHINDRA Premalbhai Patel 00097888 Raghavji (Bhalodia) Patel 01240728 Rameshbhai (Bhalodia) Patel 00044430 VINEETBHAI R. PATEL (@) NA NA NA NA NA NA NA NA NA NA

66 NEESA LEISURE LIMITED AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]X-22, 23,2 4, GIDC Electronic Estate, Sector

25,Near Harvard AcademyGandhinagar,GUJARAT,INDIA,382044

6150 Doubt Mar12 SuitBank of India,Syndicate Bank,OBC,Corporation Bank,IFCI Limited,L&T Infrastructure Finance Co Ltd,SIDBI,ICICI Bank,Sarswat bank,UBI Kollam,SBI

ARVIND KUMAR JAGANNATH PRASAD GUPTA 00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA NA NA

67 D.K.Engineering AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 7, Devashish, Near Kalssic Gold Hotel, Off C G Road,Ahmedabad,GUJARAT,INDIA,380006 181 Loss Jan09 Suit PNB, OBC, Kotak Mahindra, HDFC & ICICI Bank

Ltd Pannalal Dahylal Shah(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

68 Value Industries Ltd AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]14 KM STONE AURANGABADPAITHAN ROAD,

VILLAGE,CHITEGAON TAL-PAITHANAURANGABAD,MAHARASHTRA,INDIA,4

310051980 Loss Oct17 Suit

Indian BankPunjab National Bank

Bank of BarodaState Bank of Bikaner and Jaipur

State Bank of IndiaAllahabad Bank

Federal BankUCO Bank

Bank of IndiaIDBI

Central Bank of IndiaVijaya Bank

NAVEEN BHANWARLAL MANDHANA 01222013 NA NA NA NA NA NA NA NA NA NA NA NA NA

69 MINK JEWELS AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]2/29, GURU NIWAS, 2ND FLOOR, 292, V P

ROAD,OPERA HOUSEMUMBAI,MAHARASHTRA,INDIA,400004

188 Loss Feb11 Suit Sole Harshvardhan Sonthalia(Partner) Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

70 Beechins Creations AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA

DESAI ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,I

NDIA,380 Loss Mar05 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA

71 Atlantic Spinning & Weaving Mills Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 605, SHENOY TRADE CENTRE, S.D. ROAD,SECUNDERABAD,TELANGANA,INDIA, 605 Loss Dec08 Suit IDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD

BANK,ANDHRA BANK,STATE BANK OF PATIALA A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA NA

72 Anish Metals AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 1810 Loss Sep07 Suit BANK OF BARODA , BOI ( Since assigned to

ARCIL) KIRTI B. SHAH 00138562 PANKAJ B. SHAH PRAVINCHANDRA N. SHAH 00088382 SURESHCHANDRA N. SHAH 00138657 NA NA NA NA NA NA NA NA NA NA

73 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONSVALECHA CHAMBERS 6TH FLOOR,NEW LINK

ROAD ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400053

220 Doubt Jul14 Suit NA JYOTSNA MADHU JAMKHANDI (Director) ACMPJ7193D 07091274 KANAYO RATANLAL THAKUR (Wholetime Director) ACCPT5117F 00001270 PRAKASH KANAYALAL THAKUR (Director) AABPT1689D 01421897 RAMESH CHANDRA RAWAL (Director) AAXPR7474A 02932427 SADASHIV DATTATRAYA KSHIRSAGAR (Director) ADOPK3740L 00001266 SANJAY H MIRCHANDANI (Director) AADPM2798J 00531110 VIJAY MOHAN KAUL (Director) AAEPK8633P 00015245 NA NA NA NA NA NA NA

74 Hitechi Jewellery Industries Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]175, Princess Street, Vallabhdas Kanji

Building,Mumbai,MAHARASHTRA,INDIA,400002

326 Loss Mar03 Suit IndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA NA

75 S.B.& T. INTERNATIONAL LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]138, Shreeji Chambers, First Floor, Tata Road

No. 2,Opera houseMumbai,MAHARASHTRA,INDIA,400004

705 Loss Jun11 Suit Federal BanK, Union Bank Of India SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA NA

76 ALOK INDUSTRIES LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]7/5/1, 521/1, Village Rakholi/Sayli,,Silvassa -396230 Union Territory of Dadra and Nagar

Haveli,DADRA & NAGAR HAVELI,INDIA,39623099942 Loss Nov15 Suit

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara Bank, IDBI Bank, J&K Bank, Dena Bank, BoB, BoI, OBC, Andhra Bank, Syndicate Bank, Corporation Bank, BoM, Viajya Bank,

Allahabad Bank, IFCI Ltd, Central Bank of India, PNB, KVB, Exim Bank, ING Vysya, Indian Bank,

IOB, LIC India, The Federal Bank, DBS, Dombivali Nagari sahakari Bank, New India Co-operative Bank, Bank of Bahrain & Kuwait, Landesbank

Baden Wurttemberg , NORDDEUTSCHE LANDESBANK GIROZENTRAL, SICOM Ltd.

ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUNMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI N TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA NA NA

77 ELDER PHARMACEUTICALS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Elder House, Plot No. C-9, Dalia Industrial

Estate, Off. Veera Desai Road, Andheri (W),,Mumbai,MAHARASHTRA,,400053

4210 Doubt Mar16 Suit DCB, Bank of India, NCD Holders ALOK SAXENA@ AAJPS1304G 00751225 NA NA NA NA NA NA NA NA NA NA NA NA NA

78 TRAXPO ENTERPRISES PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Tapuriah House, 42/1, Strand Road,Kolkata,WEST BENGAL,INDIA,700007 1824 Loss Jul11 Suit Sole Shashi Kant Tapuriah ABPPT9475J 00411243 Sudarshan Tapuriah ABPPT9056P 00411302 NA NA NA NA NA NA NA NA NA NA NA NA

79 WINSOME DIAMONDS AND JEWELLERY LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Kesharba Market-2, Gotalawadi Katargam,Surat,GUJARAT,INDIA,395004 4383 Loss Jul13 Suit

Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM, IDBI Bank

Ltd., OBC, Punjab National Bank, SCB, SBH, State Bank of Mauritius, Union Bank of India & Vijaya

BankHARSHAD RAMKRISHNA UDANI 07014853 RAMESH INDULAL PARIKH (@) 05272135 RAVICHANDRAN RAMASAMY (@) 03488073 NA NA NA NA NA NA NA NA NA NA NA

80 AMAR REMEDIES LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Block No-3,2nd Floor, Sane Guruji

Premises,386, S.V. Savarkar Marg, Opp. Siddhivinayak Temple,

PrabhadeviMumbai,MAHARASHTRA,INDIA,400025

3000 Loss Jun13 Suit SBI, SARASWAT BANK, BOM Gaurav M Doshi 00166703 NATASHA S SHAH 00319494 Pratima P Shah 00549995 Sagar P Shah AHEPS7486F 00319431 NA NA NA NA NA NA NA NA NA NA

81 BLUE BUGGET JEWELS PVT LTD AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH] 314, Panchratna, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 796 Loss Oct12 Suit UCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA NA

82 ABG KANDLA CONTAINER TERMINAL PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 4555 Loss Aug13 Suit UCO BANK G. Ravishankar 02559630 Kamlesh Kumar Agarwal 00162612 Prafulla Kumar Sinha 00601628 NA NA NA NA NA NA NA NA NA NA NA

83 Elite International Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]1/9 FATIMA BLDG, 66, DR. RAIKAR

MARG,MAHIM (WEST),MUMBAI,MAHARASHTRA,INDIA,400016

1575 Loss Jul08 Suit SARASWAT BANK, SBI, ICICI BANK LTD., HDFC BANK LTD. AND STANCHART. DR. MAHAPATRO HITESH HARIA 00126004 PARAG TEJANI 00125956 RAVINDRA DEVIDASANI 00125745 NA NA NA NA NA NA NA NA NA NA

84 Mukund Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 9/9, Unity House, Mama Paranand marg,Opera HouseMUMBAI,MAHARASHTRA,INDIA,400004 2027 Loss Jul09 Suit Union Bank of India, Karnataka Bank, Allahabad

Bank & Vijya Bank Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA NA

85 Nimbark Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]7/6, unity House, 3rd Floor, Above State Bank of

India,Opera houseMumbai,MAHARASHTRA,INDIA,400004

1042 Loss Feb10 Suit Central Bank Of India, ICICI Bank Ltd, IDBI Bank Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA NA

86 Niru Jewels Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 113, The Jewel, Opera House, Tata Road No. 2,Mumbai,MAHARASHTRA,INDIA,400004 1387 Loss Sep09 Suit SBI, State bank of Patiala Amit Govardhan Vanani Govardhan G Vanani 00623986 NA NA NA NA NA NA NA NA NA NA NA NA

87 MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI KOATSU CYLINDERS PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]

VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora

Park,Vadodara,GUJARAT,INDIA,4000711247 Doubt Apr14 Suit IDBI, Bank of Maharashtra Mulraj Thakkar AAAPT8710G 00487503 Nitin Thakkar AADPT4329A 00808748 NA NA NA NA NA NA NA NA NA NA NA NA

88 PREMIUM PAPER & BOARD INDUSTIRES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]

1st Floor ,John Robert Compound, Sewri Fort, Sewri (east

),Mumbai,MAHARASHTRA,INDIA,4000192174 Loss Jan12 Suit Shamrao Vittah Co-Op Bank (Lead), BOB Avinash Gandhi 00473123 Mitesh Pravin Chandra Gandh 00682983 Praful I Gandhi 00047329 NA NA NA NA NA NA NA NA NA NA NA

89 RTSTAR SOLITAIRES AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]263/F, Khatau Wadi, Goregaonkar Lane,Near

Central Plaza, Opera HouseMumbai,MAHARASHTRA,INDIA,400004

712 Loss Jan11 Suit State Bank of India, Karnataka Bank,Corporation Bank,Dena Bank KALPANA NITIN SHAH NITIN RATILAL SHAH RUPESH VINODLAL SHAH NA NA NA NA NA NA NA NA NA NA NA

90 GOL OFFSHORE LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,400001 19144 Doubt Apr16 Suit BOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR ABAPK6775D 00786682 VIJAY KUMAR AAIPV4151D 00726561 NA NA NA NA NA NA NA NA NA NA NA NA

91 Uniworth International AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST BENGAL,INDIA,700019 1086 Loss Sep98 Suit NA KAMAL SHARMA 02946513 PARTHO PALCHOWDHURY 01460839 SANJAY KUMAR SETT 00527824 NA NA NA NA NA NA NA NA NA NA NA

92 Sree Exports AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010 469 Loss Mar02 Suit Sole MANAS KUMAR MITRA 00107453 RUMA MITRA 00107512 NA NA NA NA NA NA NA NA NA NA NA NA

93 Ceat Financial Services AXIS BANK LTD. DELHI NEW DELHI [DL] Century Plaza, 81, Netaji Subash Road, Unit No 233, II Floor,Kolkata,DELHI,INDIA, 543 Loss Mar03 Suit NA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA NA

94 GUJARAT NRE COKE LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 22 Camac street, block C, 5th Floor, Kolkata,Kolkata,WEST BENGAL,INDIA,700016 60765 Doubt Mar14 Suit

Bank of Baroda, Corporation Bank, EXIM Bank, ICICI Bank, IDBI Bank, LIC of India, State Bank of

Hyderabad, SBI, SBP, SBT, Syndicate Bank, Tamilnad Mercantile Bank Ltd , Lakshmi Vilas Bank, DBS Bank, Standard Chartered Bank, SBI

Pension Fund, UBI.

AMIT KUMAR MAJUMDAR 00194123 AURN KUMAR JAGATRAMKA AEIPJ1528E 00003835 MONA JAGATRAMKA 00003316 MURARI SANANGULY 00573083 SISIR KUMAR MUKHERJEE 03054675 NA NA NA NA NA NA NA NA NA

95 TANTIA CONSTRUCTION LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 25/27, N S Road,kolkata,WEST BENGAL,INDIA,700001 3886 Doubt Apr15 Suit

SBISBT

Andhra BankIDBI Bank

PNBOBCIOB

Allahabad BankSouth Indian Bank

MADHUCHHANDA CHATTERJEE 02510507 MOHAMMAD SARIM ARSHAD 07670312 MR. ISHWARI PRASAD TANTIA 00057004 MR. MURARE LAL AGARWALA 02266069 MR. TARUN CHATURVEDI 02309045 RAHUL TANTIA 00056898 NA NA NA NA NA NA NA NA

96 PRINTERS TRADERS PVT. LTD. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016 310 Loss May11 Suit Sole Pratap Singh Narula 00244277 NA NA NA NA NA NA NA NA NA NA NA NA NA

97 REI AGRO LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Everest House,46C,Chowringhee Road,Kolkata,WEST BENGAL,INDIA,700071 15932 Loss Sep14 Suit

Jammu & Kashmir Bank UCO BankCorporation BankIndian Overseas BankBank Of BarodaState

Bank Of Bikaner & JaipurCentral Bank Of IndiaState Bank Of PatialaUnited Bank Of

IndiaUnion Bank Of IndiaAxis BankIndusind BankDena BankKarur Vysya BankAndhra BankBank Of MaharasthraState Bank Of

TravancoreIng Vysya BankDhanlaxmi BankLakshmi Vilas BankIDBI Bank Ltd

Asoke Kumar Chatterjee 00266151 Dr. ING Narpinder Kumar Gupta 00032956 Krishna Dayal Ghosh 02489190 Sandip Jhunjhunwala 00174885 NA NA NA NA NA NA NA NA NA NA

98 THE RAJASTHAN TUBE CO . AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001 187 Loss Jun12 Suit Sole Ashwani Harbhajanka(Partner) Mohan lal Harbhajanka (Partner)(Partner) Rakesh Kumar Harbhajanka(Partner) Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA NA NA

99 SIDDHARTH SPONGE & POWER PVT LTD AXIS BANK LTD. WEST BENGAL KOLKATA [WB]S-2, Mahavir Gaushala Complex,K K road,

MaudhaparaRaipur,CHHATTISGARH,INDIA,492001

188 Loss Jul12 Suit Sole Anand Agarwal 00008527 Ayush Agarwal 00018251 NA NA NA NA NA NA NA NA NA NA NA NA

100 JAI BALAJI INDUSTRIES LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 12454 Doubt Jul12 Suit

Allahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM, SBP, UCO, UBI, Union Bank of India, Corporation Bank, ICICI, IDBI, PNB, SBBJ, SBT,

FEDERAL BANK,VIJYA BANK, WBIDFC.Aditya Jajodia 00045114 Amit Kumar Majumdar 00194123 Ashim Kumar Mukherjee 00047844 Chandra Kant Bhartia 00192694 Gourav Jajodia 00028560 Manas Kumar Nag 02058292 Rajiv Jajodia 00045192 Rakhi Jain 07161473 Sanjiv Jajodia 00036339 Seema Chowdhury 07158338 Shailendra Kumar Tamotia 01419527 Swati Agarwal 07158355 NA NA

101 SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] R No. 523, Cetre Point, 21 Hemant Basu sarani,

5th Floor,Kolkata,WEST BENGAL,INDIA,700001 925 Doubt Jan15 Suit Sole Dhiraj Kumar Jaiswal 00512139 Jai Prakash Jaiswal 00512116 NA NA NA NA NA NA NA NA NA NA NA NA

102 FIRST LEASING COMPANY OF INDIA LIMITED AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4855 Loss Dec13 Suit STATE BANK OF INDIA A.C Muthiah 00041905 Farouk Irani 00174018 KODUVAYUR LAKSHMINARAYANAN BALAJI BJHPB4940H 06828797 MERWAN FAROUKIRANI 00174018 N. Ramakrishnan 00046234 Rajeev Prakash 00076965 Shanmugasundaram Mohan 00052409 V Selvaraj AAFPV1695R 00052444 NA NA NA NA NA NA

103 Fidelity Industries Ltd. AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021 735 Loss Jun00 Suit NA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA NA

104 HELIOS AND MATHESON INFORMATION TECHNOLOGY LI AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]

Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra

City,SEZ,,Chennai,TAMIL NADU,INDIA,6030023116 Loss Oct15 Suit SBT, Corporation Bank, SCB, ICICI Bank, ICICI

Bank, 3i Infotech, Axis Bank, Bank of India DIWAKAR SAI YERRA AAIPD1586A 01284983 MURALIKRISHNA AADPM1964E 00528191 NA NA NA NA NA NA NA NA NA NA NA NA

105 Kaashyap Radiant systems limited AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA, 1362 Loss Dec03 Suit NA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA NA

106 SHRI RENUGA TEXTILES LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,625531 3324 Doubt Jul12 Suit SBI C. T. Muthuraman 01566924 J. Ramnarayan 00342795 K. Amarnawth 02489036 K. Kaliraj 00395637 L. Kamalakannan 00342498 R.N. Jagdeesan 00342850 S. S. Vanangamudi 00056717 Vasudevan Ramakrishnan 02147259 NA NA NA NA NA NA

107 AUROMATRIX HOTELS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] No.9, 1st main Road, CIT Colony, Mylapore,Chennai,TAMIL NADU,INDIA,600004 410 Doubt Oct15 Suit SBI, Easy Access, Reliance Capital Ltd KRISHNAN UDDAYKUMAR AAAPU7073K 00372144 KUMARAN SITARAMAN AABPK2728E 00372303 RADHAKRISHNAN SITARAMAN AAKPR0352E 00372424 SITARAMAN RAJASEKHAR AABPR1653H 00372214 NA NA NA NA NA NA NA NA NA NA

108 VICTORY TIMBER & PLYWOODS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL NADU,INDIA,600112 1509 Doubt Oct15 Suit Sole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

109 GENTLEMAN WISH AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN]New No: 108, Old No:963, Poonamallee High

Road, 3rd floor,Crescent Court Building, PurasawalkamChennai,TAMIL

NADU,INDIA,600084110 Doubt Feb15 Suit NA G. Kamala Kannan(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

110 Parasrampuria Synthetics Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA, 2017 Loss Mar03 Suit

CANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD., IIBI, PEGASUS ASSET

RECONSTRUCTION PVT. LTD., DEUSTCHE BANK AG, BOB, SAMF, ICICI BANK, ASU OF UTI, SBI

MUTUTAL FUND, ARCILALOK PARASRAMPURIA OM PRAKASH PARASRAMPURIA (@) RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA NA NA

111 Paam Pharmaceuticals AXIS BANK LTD. DELHI NEW DELHI [DL] 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA, 808 Loss Mar02 Suit PNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA NA

112 BPL Display Devices Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL]A-41, 42 & 52 / 1, SITE IV, INDL AREA,

SAHIBABAD, DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,201010

2830 Loss Oct07 SuitICICI, IDBI, UNION BANK OF INDIA, BOI, KOTAK MAHINDRA BANK, CANARA BANK, ALLAHABAD

BANK, ING VYSYA BANK, ARCILA KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA NA

113 Shamken Multifab AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no.

316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403

733 Loss Mar04 Suit BOB,Corporation Bank, Dena Bank,Uco Bank Ameresh Jha AGCPJ6474D 01563021 Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA NA

114 Shamken Spinners AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no.

316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403

287 Doubt Mar05 Suit Federal bank, ING Vysya, Punjab and Sindh,Syndicate Bank, Chinatrust Comm Bank H B Chaturvedi ADRPC8788K 01562674 NA NA NA NA NA NA NA NA NA NA NA NA NA

115 Shamken Cotsyn AXIS BANK LTD. Delhi NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no.

316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403

456 Loss Mar05 Suit Federal bank, ING Vysya, Karnataka Bank Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 S K Rishi 00905395 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA NA

116 Samtel Color Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 52, Community Centre, New Friends Colony,New Delhi,DELHI,INDIA,110065 826 Loss Jul09 Suit

LIC, IDBI, EXIM, SYNDICATE BANK, UNION BANK OF INDIA, ICICI, PNB, SBI, CANARA BANK, ABN AMRO, UNITED BANK OF INDIA, J & K BANK

LTD., CBOP, YES, RABOPuneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA NA

117 AMIT SPINNING INDUSTRIES LIMITED AXIS BANK LTD. Delhi NEW DELHI [DL] A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,110020 2116 Doubt Dec08 Suit UCO Bank I.B. Maner AFDPM4540H 03608970 NA NA NA NA NA NA NA NA NA NA NA NA NA

118 VASISTA FOODS & FATS PVT LTD AXIS BANK LTD. TELANGANA HYDERABAD [AP]No. 104, Flora Apartments, Beside Almond

House,Road No. 3 Banjara HillsHyderabad,ANDHRA PRADESH,INDIA,500034

330 Loss Mar11 Suit Sole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA NA

119 KARAT - 24 AXIS BANK LTD. TELANGANA HYDERABAD [AP]1-8-229/4, SHOP#9, AKANKSHA APT., P.G.ROAD,SECUNDERABAD,ANDHRA

PRADESH,INDIA,2499 Loss Dec08 Suit Sole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA NA

120 VIBHA AGROTECH LIMITED AXIS BANK LTD. TELANGANA CORPORATE BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-

1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA

PRADESH,INDIA,50008211072 Doubt May13 Suit

ORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING VYSYSA, BANK OF NOVA SCOTIA,

SBI, STATE BANK OF MAURITIUS, L & TP Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA NA

121 MIDFIELD INDUSTRIES LIMITED AXIS BANK LTD. TELANGANA CORPORATE BANKING,HYDERABAD [AP]Plot No. 6, Phase IV extension, IDA,

Jeedimetla,Hyderabad,ANDHRA PRADESH,INDIA,500055

1466 Doubt Nov14 Suit SBI, SBH K Ashok Kumar 00529436 K L Sreedhar Reddy 03012959 K Raja Raju 01228222 Kamlesh Kumar Bhargava 02360823 M Madhu Mohan Reddy 00644456 U Srikanth 02421186 NA NA NA NA NA NA NA NA

122 ANDHRA PRADESH DALITBAHUJAN MUTULAL AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No 142-143, AP Text Book Colony,

Transport Rd., Karkhana,Secunderabad,ANDHRA PRADESH,INDIA,500009

114 Loss Jun09 Suit FWWB , ICICI Bank , Maanaveeya Holdings , Syndicate Bank , Cordaid A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA NA

123 NUSUN GENETIC RESEARCH LIMITED AXIS BANK LTD. TELANGANA CORPORATE BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-

1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA

PRADESH,INDIA,5000822710 Doubt Jul13 Suit

KOTAK MAHINDRA, ICICI, INDUSIND, STANDARD CHARTERED, IDBI, ING VYSYA, DCB, STATE BANK

OF MORITIUS, BARCLAYS BANKP Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA NA

124 MBS IMPEX PVT LTD AXIS BANK LTD. Telangana SECUNDERABAD [AP]1st Floor 125, M. G

Road,Secunderabad,ANDHRA PRADESH,INDIA,500003

8500 Loss Jun12 Suit SBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta 00950818 NA NA NA NA NA NA NA NA NA NA NA NA

125 Ratna Infrastructure Projects Pvt. Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No. 88, Prashashan Nagar,Road No.72,

Jubilee Hills,Hyderabad,ANDHRA PRADESH,INDIA,500033

4980 Loss Aug10 Suit BOI, IDBI BANk, ING Vysa ,PNB, SBI , SBM, SBT & UCO Bank M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA NA

126 DECCAN CHRONICLE HOLDINGS LIMITED AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] 36, Sarojini Devi Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 40934 Loss Sep12 Suit ICICI Bank, Axis Bank, Canara Bank, Andhra Bank,

IDFC and IDBI Bank Ltd P K Iyer 00029435 T Venkattram Reddy 00287518 T Vinayak Ravi Reddy 00287639 NA NA NA NA NA NA NA NA NA NA NA

127 BASE CORPORATION LIMITED AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]No.03, "Sangeetha Towers", 80 Feet Road,Near

CMH Hospital, Indiranagar 1st StageBangalore,KARNATAKA,INDIA,560038

17214 Doubt Jun13 Suit IDBI BK, SBH, SBI, PNB, BOM, BOI, Vijaya Bank, SBM, UBI, CBI, Indusind Bk Girish Kumar Arora 01667915 Ranjit Dogra 02678996 NA NA NA NA NA NA NA NA NA NA NA NA

128 INDUS FILA LIMITED AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]Survey No.-285, 37th KM Stone,Tumkur Road,

Kasaba Hobli, T. BegurNelamangala,KARNATAKA,INDIA,562123

5520 Loss Nov12 Suit Canara bank, Karnataka Bank, Corporation bank Nitin Mandhana 00025738 PRAKASH MANDHANA (@) 00025842 SHASHIKANTH MANDHANA (@) 00126296 NA NA NA NA NA NA NA NA NA NA NA

129 DCT NETWORKS PVT LTD (FORMERLY KNOWN AS MANIP AXIS BANK LTD. Karnataka BANGALORE [KT]

102, EDEN PARK 20,VITTAL MALLYA ROAD BANGALOREKARNATAKA,KARNATAKA,INDIA,56

0001200 Loss Jun17 Suit NA ARUN KUMAR GUPTA 00339440 CHANDRASEKHAR GANGARUDRAIAH MUTHUGADAHALLI 00357614 RAJENDRA SINGH 00339383 RAMACHANDRAN VISWANATHAN 00296942 NA NA NA NA NA NA NA NA NA NA

130 PAR-CON STEEL ROLLING MILLS PVT LTD AXIS BANK LTD. Karnataka BANGALORE [KT]No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,5600

43923 Loss Aug11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA NA

131 JEEVAN DIESELS & ELECTRICALS LTD AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT] No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,700013 1821 Loss Apr11 Suit HDFC Bank, Standard Chartered Bank, HSBC,

Development Credit Bank, Yes Bank Jatan Lal Bardia 00881698 Kamal Singh Jain 01147949 Manju Bardia 00064827 Saroj Jain 00114828 NA NA NA NA NA NA NA NA NA NA

132 ACROPETAL TECHNOLOGIES LTD AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT]No.2/10, Ajay Plaza, 1st Main, NS Palya,

Bannerghatta Road,Bangalore,KARNATAKA,INDIA,560076

956 Doubt Aug14 Suit Bank of India, United Bank of India, South Indian Bank, SBT and Central Bank of India MATHEW JAMES MANIMALA 02861283 MOHAN HOSAHALLI RAMAKRISHNA 02034857 RAVI KUMAR 01557904 subramanya reddy Dandala Kannayyareddy 02862329 NA NA NA NA NA NA NA NA NA NA

133 PAR-CON SMELTERS PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT]No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,5600

43861 Loss Jul11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA NA

134 DEEPAK CABLES (INDIA) LTD AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]No 7, N.S. Iyengar Street,

Sheshadaripuram,Bangalore,KARNATAKA,INDIA,560020

6202 Doubt May14 Suit SBI, SBM, SBT, BOI, PNB K Venkateshwar Rao ABOPR9494C 00356407 Satyavathy Balla ALNPB0008K 01986419 NA NA NA NA NA NA NA NA NA NA NA NA

135 AGARWAL BOOK STORE AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BISTUPURJAMSHEDPUR,JHARKHAND,,831001 190 Loss Jul16 Suit BIMAL KUMAR AGARWAL(Partner) PURAM MAL AGARWAL(Partner) SUNIL KUMAR AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA

136 DAYA CONCRETES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 175 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA NA

137 DEW CONCRETE TIES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 342 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA NA

138 PRIME ALLOY STEELS PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH]HOUSE NO - 123, KAMALSUKH WEST TILHA

DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O. CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001

185 Doubt May15 Suit Sole Rahul Srivastava AUYPS7055B 01598823 Rakesh Srivastava AIUPS0530M 00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA NA

139 ANUP & COMPANY AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH]GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , KADMA,JAMSHEDPUR,JHARKHAND,INDIA,8310

05182 Doubt Jan13 Suit Sole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA NA NA

140 PROGRESSIVE ENGINEERING COMPANY AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH]PLOT NO. A1(P), 1ST PHASE,ADITYAPUR

INDUSTRIAL AREA, ADITYAPUR,JAMSHEDPUR, JHARKHAND,,JHARKHAND,INDIA,832109

300 Doubt Oct16 Suit NILIMA DUTTA(Guarantor) PRANAB DUTTA(Guarantor) SARAT CHANDRA DUTTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

141 SBS Organics Pvt. Ltd. AXIS BANK LTD. Gujarat VADODORA [GJ]406-A, Shiv Centre, 4th Floor, Plot No. 72,

Sector 17, Vashi,Navi Mumbai,MAHARASHTRA,INDIA,400705

391 Loss Jul09 Suit STATE BANK OF INDIA Bharat V. Shah 00797960 NA NA NA NA NA NA NA NA NA NA NA NA NA

142 KEMROCK INDUSTRIES AND EXPORTS LIMITED AXIS BANK LTD. Gujarat VADODORA [GJ]Village Asoj, Vadodara - Halol Express Way, Tal.

Waghodia, Dist.,Vadodara,GUJARAT,INDIA,391510

3859 Loss Sep12 SuitSBI, ICICI, PNB, INDIAN BANK, EXIM BANK,

ANDHRA BANK, KARUR VYSYA BANK, UNION BANK OF INDIA, ALLAHABAD BANK

Kalpesh Mahendrabhai Patel 00176818 Mahendra Revabhai Patel 03091255 NA NA NA NA NA NA NA NA NA NA NA NA

143 JLG OF VASAVA LAKSHMANBHAI BHAILALB AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole JLG OF VASAVA LAKSHMANBHAI

BHAILALB(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA144 JLG OF TADAVI VINUBHAI TRIBHOVANBHA AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole JLG OF TADAVI VINUBHAI TRIBHOVANBHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

145 VASAVA RAJUBHAI LAXMANBHAI (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA RAJUBHAI LAXMANBHAI

(JLG)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA146 VASAVA MOHANBHAI MATHURBHAII A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA MOHANBHAI MATHURBHAII A/C JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

147 VASAVA AMARABHAI BHAILALBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA AMARABHAI BHAILALBHAI-

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA148 VASAVA MAHESHBHAI JASUBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA MAHESHBHAI JASUBHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

149 VASAVA ARJUNBHAI RATILAL (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA ARJUNBHAI RATILAL (JLG)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

150 PATEL MAHENDRABHAI RANCHHODBHAI-A/C AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL MAHENDRABHAI RANCHHODBHAI-

A/C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA151 VASAVA SHANTILAL KABHAYBHAI-A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA SHANTILAL KABHAYBHAI-A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

152 PATEL GHANSHYAMBHAI BHOGILAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL GHANSHYAMBHAI BHOGILAL -

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA153 PATEL THAKORBHAI NANABHAI - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL THAKORBHAI NANABHAI - A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

154 VASAVA RAMANBHAI BHATUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA RAMANBHAI BHATUBHAI-

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA155 VASAVA RAMESHBHAI GULASHANBHAI - A/ AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA RAMESHBHAI GULASHANBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

156 VASAVA GULSHAN BHAGJI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VASAVA GULSHAN BHAGJI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

157 PATEL KALPESHBHAI PRAHLADBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL KALPESHBHAI PRAHLADBHAI -

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA158 PATEL HEMANTBHAI RAMESHBHAI - A/C J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL HEMANTBHAI RAMESHBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA159 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole CHAUHAN ASHOKBHAI DAHYABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA160 SOLANKI UMEDBHAI UKABHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KHALIPUR . TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole SOLANKI UMEDBHAI UKABHAI - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA161 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SAMASPURA . TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VANKAR PRAVINCHANDRA NAATHABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

162 RABARI SHANKARBHAI AMARBHAI- JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole RABARI SHANKARBHAI AMARBHAI-

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA163 AMIN KANTIBHAI HARIBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole AMIN KANTIBHAI HARIBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA164 PATEL CHETANKUMAR ASHWINBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL CHETANKUMAR ASHWINBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

165 PATANVADIYA PRABHUDAS NATHABHAI - J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATANVADIYA PRABHUDAS

NATHABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA166 SOLANKI RAWJIBHAI AMBALAL - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole SOLANKI RAWJIBHAI AMBALAL - A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

167 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VADADALA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole FANSE SAKHARAM BALAJIBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

168 GOHIL BHAGWANBHAI PUJABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AJOD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole GOHIL BHAGWANBHAI PUJABHAI-

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA169 VYAS RAJNIKANTBHAI AMRUTLAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VYAS RAJNIKANTBHAI AMRUTLAL - JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

170 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL BHAILALBHAI CHIMANBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

171 SHAH ASHESHBHAI JITUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole SHAH ASHESHBHAI JITUBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

172 RAJPUT NARPATSANG PHULSANG - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole RAJPUT NARPATSANG PHULSANG - A/C

JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA173 RABARI RAMJIBHAI DEVABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole RABARI RAMJIBHAI DEVABHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA174 PATEL DAYALBHAI GOVINDBHAI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL DAYALBHAI GOVINDBHAI -A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

175 UPADHYAY MAHENDRABHAI TOLASHANKAR-A AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VIROD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole UPADHYAY MAHENDRABHAI TOLASHANKAR-

A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA176 SHAH MANOJKUMAR NIRANJANBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole SHAH MANOJKUMAR NIRANJANBHAI-JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

177 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole SOLANKI RAMANBHAI UKABHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

178 TANK JATINBHAI RANCHHODBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole TANK JATINBHAI RANCHHODBHAI -

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA179 VYAS SURENDRABHAI KASHIRAM -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VYAS SURENDRABHAI KASHIRAM -A/C JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

180 VOHRA MUSTANBHAI AMIRALI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole VOHRA MUSTANBHAI AMIRALI -A/C

JLG(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA181 PATEL DAHYABHAI SHAMARBHAI - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:-

VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole PATEL DAHYABHAI SHAMARBHAI - A/C JL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

182 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit Sole CHAUHAN SHANABHAI

HIMMATBHAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

183 Maars Software Ltd AXIS BANK LTD. TAMIL NADU CHENNAI [TN]2 ND FLOOR, EAST COAST CHAMBERS,92,

G.N.CHETTY ROAD, T. NAGARCHENNAI,TAMIL NADU,INDIA,600017

319 Loss Jun03 Suit WC BANKERS- BOI K N VELLAYUTHAM N R KUMAR R KALYANARMAN T V SUBRAMANIAM T VARDARAJAN V VEDANTHAM NA NA NA NA NA NA NA NA

184 UNIVERSAL ENERGIES LIMITED AXIS BANK LTD. DELHI SWASTHYA VIHAR, NEW DELHI [DL]Second Floor, Sethi Chambers,24, Kalinga

Chowk,Patel Nagar Road, West Patel NagarNew Delhi,DELHI,INDIA,110008

3056 Doubt Jan13 Suit IDBI Aditya Ranjan Singh 00017716 Akhilesh Ranjan Singh 00274033 Kamta Prasad Roy 03208181 NA NA NA NA NA NA NA NA NA NA NA

185 TULIP TELECOM LIMITED AXIS BANK LTD. DELHI GREEN PARK, NEW DELHI [DL] C-160 Okhla Industrial Area, Phase-I,New Delhi,DELHI,INDIA,110020 3000 Loss Apr13 Suit

BoI,ICICI Bank,Canara Bank,BoB,Dena Bank,Central Bank,IOB,Andhra

Bank,PNB,IDBI,DBS,Barclays,RBS,Standard Chartered Bank,ANZ

Dinesh Kaushal 00006490 DS Bedi 00276645 NA NA NA NA NA NA NA NA NA NA NA NA

186 EASUN PRODUCTS OF INDIA PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] Temple Towers,,672,Anna Salai,Chennai,TAMIL NADU,INDIA,600 035 2994 Loss Dec16 Suit ICICI BANK, DBS BANK, STANDARD CHARTERED

BANK HARI ESWARAN 00196760 R.RAVIKUMAR AAAPR3942A 01230486 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA NA NA187 KULDEEPAK VINIMAY PRIVATE LIMITED AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 12, Govt. Place(East),Kolkata,WEST

BENGAL,INDIA,700069 100 Doubt Jul13 Suit NA Aditya Jain (Director) AHNPJ5176G 02737123 AJAY KUMAR JAIN (Director) AMLPJ3913G 01086233 NA NA NA NA NA NA NA NA NA NA NA NA

188 Sundev Appliances Limited AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]Bungolow No. 107/1111.,R.D.P- l. Gorai Charkop Link Rood.,Gorai, Borivoli (W)

Mumbai,,MAHARASHTRA,INDIA,4000921500 Doubt Oct17 Suit Multiple/ Canara Bank BALASUBRAMANIAN SUKRI AJJPB5008M 00718389 DEVANAND BALASUBRAMANIAN AFGPD0264E 00719658 DHAVAL JAWARMAL CHANDAN AADPC6801A 00223314 SIVAGAMI SUNDARI DEVANAND AELPM8026R 00719610 NA NA NA NA NA NA NA NA NA NA

189 FAB IMAGES INDIA PVT LTD AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] A/72, Govt. Industrial Estate, Charkop, Kandivali (West),Mumbai,MAHARASHTRA,INDIA,400067 157 Loss Jun12 Suit Sole Madhubala Jain Mrs. 01378407 Sushil Kumar Khater 01378380 NA NA NA NA NA NA NA NA NA NA NA NA

190 SEMIT PHARMACEUTICALS & CHEMICALS LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Manish Compound,Building No.1,2nd

Floor,Gala No.3,,Rahnal Village, Anjur Phata, Bhiwandi, Thane,MAHARASHTRA,INDIA,421302

204 Loss Mar16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA NA

191 OMNITECH INFOSOLUTIONS LTD. AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]A/13, CROSS ROAD NO.5, KONDIVITA

ROAD,MIDC, MAROL, ANDHERI (EAST)Mumbai,MAHARASHTRA,INDIA,

7341 Loss May14 Suit IDBI, ING Vyasa, ICICI, Dhanlaxmi, CBoI, First Rand Bank, GE Capital, AB Bank Ltd ATUL MAGANLAL HEMANI AAFPH5578P 00030517 AVINASH CHANDRAKANT PITALE ABZPP3138Q 00030633 DEVARSHI DUSHYANT BUCH AAEPB8698M 00030583 NA NA NA NA NA NA NA NA NA NA NA

192 GEODESIC LIMITED (FORMERLY GEODESIC INFORMATION SY AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]

B-3 < Lunic Industries, Cross Road B, MIDC Andheri

East,Mumbai,MAHARASHTRA,INDIA,4000932472 Loss Nov12 Suit HDFC, ICICI Kiran kulkarni 00003653 Pankaj kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA NA

193 BIRLA COTSYN (INDIA) LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 1267 Loss Oct12 Suit

UNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB, KARUR VYSYA BANK, CANARA BANK, JANKALYAN SAHAKARI BANK, EDELWEISS ARC

Vinod Kumar Kapur 05256912 NA NA NA NA NA NA NA NA NA NA NA NA NA

194 ANKUR DRUGS AND PHARMA LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]20'" floor, Lotus Business Park, Andheri Link

Road, Andheri (West),Mumbai,MAHARASHTRA,INDIA,400053

2896 Loss Feb11 Suit

CORPORATION BANK, INDIAN OVERSEAS BANK , SBI, SYNDICATE BANK, UNION BANK OF INDIA, PUNJAB NATIONAL BANK, CENTRAL BANK OF INDIA, STATE BANK OF PATIALA, IDBI BANK, BARCLAYS BANK PLC, ICICI BANK, PUNJAB &

SIND BANK, ORIENTAL BANK OF COMMERCE, SHAMRAO VITHAL CO-OPERATIVE BANK, THE

SOUTH INDIA BANK, SARASWAT CO-OPERATIVE BANK

Girraj Vijayvargiya 00815830 Purnandu Jain 00203799 NA NA NA NA NA NA NA NA NA NA NA NA

195 ARSHIYA NORTHERN FTWZ LTD AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]6th Floor, C Wing, Twin Arcade, Military Road,

Marol Maroshi, Andheri East,Mumbai,MAHARASHTRA,INDIA,400059

4033 Loss Jul13 Suit PNB, SBT, SBI, SBM, SBP, RELIANCE CAPITAL Ajay Mittal 00226355 Archana Mittal 00703208 NAVNIT CHOUDHARY 00613576 Sandesh Chonkar NA NA NA NA NA NA NA NA NA NA

196 ARK VIDYUT URJA LIMITED (H.O.) AXIS BANK LTD. Uttar Pradesh NOIDA [UP] 1107, Indraprakash Building,,21, Barakhamba Road,New Delhi,DELHI,INDIA,110001 352 Loss Sep16 Suit SOLE H.S. BHARANA AAMPB6082D 00007018 ISHAR SINGH GULIA AEPPG8801A 00010067 PRAVEEN KUMAR 07372521 NA NA NA NA NA NA NA NA NA NA NA

197 SECUNDERABAD INDUSTRIES JOB WORKS AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] 125, Kavadiguda,Secunderabad,ANDHRA PRADESH,INDIA,500080 878 Loss Apr16 Suit Sole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA NA NA

198 NAWANY CORP (I) LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH]384/1, BANDANA, 15TH ROAD, BANDRA (W)

MUMBAI MH 400050,MUMBAI,MAHARASHTRA,INDIA,40005

0383 Doubt Jan17 Suit SOLE LENDING BY AXIS BANK ASHOK PARUMAL NAWANY(Member) 00505885 DEEPA ASHOK NAWANY(Member) 01363695 VINOD NAWANY(Member) 00542005 NA NA NA NA NA NA NA NA NA NA NA

199 UNIT CONSTRUCTION COMPANY PRIVATE LIMITED AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Unit House, P-40, Block-B, New

Alipore,Kolkata,WEST BENGAL,INDIA,700053 1992 Loss Oct12 Suit SBI, IDBI, Canara Bank, ICICI, UBI, Syndicate Bank Amartya Duttagupta 00264382 Amit Ray 00264605 R N Duttagupta 00264450 NA NA NA NA NA NA NA NA NA NA NA

200 Shalimar Rexine India Ltd. AXIS BANK LTD. MAHARASHTRA PUNE [MH] 1st Floor, Gurnam Chambers, 67, Ganesh Peth,Pune,MAHARASHTRA,INDIA,411002 256 Loss Aug09 Suit STATE BANK OF INDA Afzal Jafar Khan 00359345 Sarosh N Gorimar Yunus Jafar Khan 00363601 NA NA NA NA NA NA NA NA NA NA NA

201 Blue Bird India Ltd AXIS BANK LTD. Maharashtra PUNE [MH] 759/74, Prabhat Road, Deccan Gymkhana,Pune,MAHARASHTRA,INDIA,411004 2542 Loss Mar10 Suit

ANADRA BANK, CANARA, IDBI, INDIAN, IOB,SBT,FEDERAL BANK,UNITED BANK OF INDIA,

UCO BANK, EXPORT IMPORT BANK OF INDIA, OBC,HDFC BANK, HSBC LTD, INDUSIND BANK,

BARCLAYS BANK, LIC MFNITIN P SONTAKKE ACGPS5819K 00124619 SANTOSH DHANKUDE AFIPD4685B 01726682 NA NA NA NA NA NA NA NA NA NA NA NA

202 Union Batteries Pvt Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] Universal house, 426/1, Gokhale Road, Shivaji Nagar,Pune,MAHARASHTRA,INDIA,411016 827 Loss Dec09 Suit CDR with BOI, Exim Bank, Tata Capital Financial

Services Ltd G.M. Patwardhan 00028412 N. C. Paranjpe 00020281 NA NA NA NA NA NA NA NA NA NA NA NA

203 SMT MACHINES (INDIA) LIMITED AXIS BANK LTD. PUNJAB LUDHIANA [PB] Motia Khanmandi Gobindgarh, Distt. Fatehgarh Sahib,,PUNJAB,INDIA,147301 409 Doubt Jul14 Suit Bank of Baroda Laxmi Mittal AKXPM2420R 01845975 Raman Mittal AMEPM0542P 00639724 Surinder Kumar Mittal ACMPM1716B 01846096 NA NA NA NA NA NA NA NA NA NA NA

204 Bajwa Paper Packs Pvt. Ltd. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 120 Loss Mar10 Suit SOLE KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA MRS. 00807930 NA NA NA NA NA NA NA NA NA NA NA NA205 Mega Packages AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 331 Loss Jan10 Suit Sole KARANJIT SINGH BAJWA 00754272 NA NA NA NA NA NA NA NA NA NA NA NA NA206 Sambhav Textile ltd AXIS BANK LTD. PUNJAB LUDHIANA [PB] VILLAGE KHAWJKERAHON

ROAD,LUDHIANA,PUNJAB,INDIA,141007 333 Loss Apr06 Suit Sole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA NA NA207 RAGHAV INDUSTRIES AXIS BANK LTD. PUNJAB LUDHIANA [PB] B XV 79/A, Near Vishwakarma

Chowk,Millerganj,Ludhiana,PUNJAB,INDIA, 290 Doubt Oct14 Suit Yes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA208 SHRI GAJANAN SHIKSHA SAMITI INDORE AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] M-116, Veena Nagar, Indore,,MADHYA

PRADESH,INDIA, 110 Loss Dec11 Suit Sole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA NA

209 KETI HIGHWAY DEVELOPERS PVT LTD (KHDPL) AXIS BANK LTD. MADHYA PRADESH INDORE [MP]31/6, Vatsalya Chambers, Sneh Nagar, Main

Road,Opp. Sapna Sangeeta TheatreIndore,MADHYA PRADESH,INDIA,452001

5288 Loss Nov13 Suit SOLE Gopal Krishna Jakhetia 01894944 Kailash Chandra Jakhetia 00175396 Kedar Mal Jakhetia 00174639 NA NA NA NA NA NA NA NA NA NA NA

210 SHREE GAJANAN WAREHOUSE AXIS BANK LTD. MADHYA PRADESH INDORE [MP] VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST HOSHANGABAD,,MADHYA PRADESH,INDIA, 112 Loss Sep10 Suit UCO Bank, and Axis Bank Mohan Yadav(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

211 KISAN BAZAAR AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP]D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR

ROAD,BHOPAL,MADHYA PRADESH,INDIA,462001

149 Loss Apr10 Suit UCO Bank, PNB,ICICI Bank ,Axis Bank , Indusind Bank Ashish Diwan(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

212 NAKODA LTD AXIS BANK LTD. Gujarat SURAT [GJ] Block no- 1 & 12, to19, Village, Karanj,Surat,GUJARAT,INDIA, 1178 Loss Mar14 Suit

Canara Bank, Andhra Bank, SBP, Karur Vyshya Bank, Union Bank of India, Uco Bank, Indian Overseas Bank, Corporation bank, Syndicate

bank, Cetral Bak of India, Bank of India, Lakshmi Vilas Bank

B G Jain 00695644 D B Jain 00016872 P. B. JAIN (@) 00016918 NA NA NA NA NA NA NA NA NA NA NA

213 NITYANAND SYNTHETICS AXIS BANK LTD. GUJARAT SURAT [GJ] 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA, 548 Loss Dec12 Suit Sole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA NA NA

214 MURLI INDUSTRIES LTD AXIS BANK LTD. Maharashtra NAGPUR [MH]101, Jai Bhawani Society, Central Avenue,

Wardhaman Nagar,Nagpur,MAHARASHTRA,INDIA,440008

3082 Loss Jan13 Suit PNB, BOB, P & S BANK, BOM, SBOP, SBH, SBT, IDBI, ALLAHABAD BANK, SBM, Bajranglal Bankatlal Maloo 00486621 Lalchand Bankatlal Maloo 00499284 Nandlal Bankatlal Maloo 00088363 Sunil Kumar Maloo 00088505 Yashpal Dhiman 02303941 NA NA NA NA NA NA NA NA NA

215 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole AWADOOT THAKARE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

216 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Udyog Nagar, Bhoyar, Yavatmal Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANJAY SOMLA CHAVAHN (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

217 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] BARAD, BABHULAGAON, Dist - Amaravati,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VILAS THAKRE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

218 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Umarasara, Tal- Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANJAY PARDHI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

219 TARACHAND MAHADEO FODEKAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Fukat Nagar, Yavatmal, Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole TARACHAND MAHADEO FODEKAR (JLG LEAD NA NA NA NA NA NA NA NA NA NA NA NA NA

220 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Waghapur, Tal- Yavatmal Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAVINDRA MAHADEORAO (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

221 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Sakhara Khrud, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole MANOHAR CHAUDHRI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

222 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 255, Vadgaon, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SHAILESH S PISALKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

223 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH C GUPTA (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

224 RAHUL PRABHAKAR WAKHARE (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Rajurwadi, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAHUL PRABHAKAR WAKHARE (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA

225 VIJAY MAHADEORAO SHIRBHATE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni Road, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VIJAY MAHADEORAO SHIRBHATE (JLG LEA NA NA NA NA NA NA NA NA NA NA NA NA NA226 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandhari Tal & Dist-

Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole ULHAS FATTU RATHOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA227 VIVEK VASANTRAO DESHMUKH (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 787, Bhagyoday Society, Yayatmal Tal & Dist -

Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VIVEK VASANTRAO DESHMUKH (JLG LEADE NA NA NA NA NA NA NA NA NA NA NA NA NA228 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandurna, Tal- Dharwa, Dist-

Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole PANJAB RAMDAS RATHOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

229 SANTOSH JAYANTRAO KADAM (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANTOSH JAYANTRAO KADAM (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA

230 DEVIDAS MADHUKAR BAGAL (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole DEVIDAS MADHUKAR BAGAL (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

231 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole BANSOD MADHUKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

232 NAMDEORAO MAHADEORAO LENDE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nanza Kalamb, tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole NAMDEORAO MAHADEORAO LENDE (JLG LEA NA NA NA NA NA NA NA NA NA NA NA NA NA

233 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VIJAY RAMESH PADALKAR (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

234 SUDHAKAR NARAYAN MADAVI (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SUDHAKAR NARAYAN MADAVI (JLG LEADER NA NA NA NA NA NA NA NA NA NA NA NA NA

235 GAJANAN VITHALRAO THAKRE (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni, Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole GAJANAN VITHALRAO THAKRE (JLG LEADE NA NA NA NA NA NA NA NA NA NA NA NA NA

236 MANISH CHAMPAT DHURVE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole MANISH CHAMPAT DHURVE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

237 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole AVINASH YADAV BANSOD (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

238 PRAKASH SHESHARAO DAGAVAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole PRAKASH SHESHARAO DAGAVAR (JLG LEAD NA NA NA NA NA NA NA NA NA NA NA NA NA

239 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 95, Ward no. 46, Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH RAUT (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA NA

240 CORPORATE ISPAT ALLOYS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH]The Knowledge Hub, 5th Floor, DN 23, Sector V,

Salt Lake City,Kolkata,WEST BENGAL,INDIA,700091

4545 Doubt Dec13 SuitPunjab National Bank, Karur Vysya Bank, State Bank of Hyderabad, State Bank of Patiala, UCO

Bank, Punjab & Sind BankManoj Jayaswal ABVPJ9070D 00127254 Rajiv Kumar 03118463 Ravindra Jayaswal ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA NA NA

241 PALACKAL TRADING CORPORATION AXIS BANK LTD. Kerala KOTTAYAM [KL]BUILDING NO. KP VII/228A,K.E

ROAD,,KANJIRAPPALLY,KOTTAYAM DISTRICT,KERALA,INDIA,686 507

197 Doubt Jun17 Suit BIJILY MOHAMMED(Guarantor) MUMTAZ BIJILY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

242 KARIKKINETH AXIS BANK LTD. Kerala CHANGANASSERI [KL] KARIKKINETH, CHEMPAKATHUNGAL BUILDING NO.18/185,PALAI,KERALA,INDIA,686575 288 Doubt Dec16 Suit K C VARGHESE(Guarantor) M I CHANDY(Guarantor) REENA VARGHESE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

243 NIRMAAN BHARATI SAMAJIK & ARTHIK VI AXIS BANK LTD. UTTAR PRADESH LUCKNOW [UP] Ashirwaad Ashram, Chhawala Village, Kabgan Hedi Road,New Delhi,DELHI,INDIA, 521 Loss Jan10 Suit

SIDBI,HDFC Bank Ltd.,FWWB,Maanaveeya Holdings India Pvt Ltd.,RBS,IDBI Bank Ltd.,HDFC

Ltd.ALEX ABRAHAM CAITLIN BARON MOSES PRASHANT RAO RAM GIDOOMAL REGINA PHILIP SHANOO MOSES NA NA NA NA NA NA NA NA

244 J K JEWELLERS AXIS BANK LTD. Delhi SHAKTI NAGAR, DELHI [DL] A-22, GROUND FLOOR SHOP,KAMLA NAGAR, DELHI,DELHI,INDIA,110007 137 Doubt Sep16 Suit J K MITTAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

245 CREW BOS PRODUCTS LIMITED AXIS BANK LTD. Haryana GURGAON 813/C, Jaina Tower-I, District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058 110 Loss Jul12 Suit

Allahabad Bank,Standard Chartered,Canara Bank,SBI,ICICI,Citi Bank,IDBI ,Bank of India , Bank

Of BarodaASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA NA NA

246 KORBA WEST POWER COMPANY LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE1ST FLOOR, E-122 PATEL NAGAR,CITY CENTRE

SITE NO. 2,GWALIOR,GWALIOR,MADHYA PRADESH,INDIA,474011

28627 Doubt Jun17 Suit Allahabad, Andhra, Corporation, Dena, SBI, Syndicate SMRUTIRANJAN SADHUCHARAN NAYAK AAXPN6100B 08124586 SUBRAMANIAN S HARIDAS ACNPH7315Q 08124603 NA NA NA NA NA NA NA NA NA NA NA NA

247 MAESTROS MEDILINE SYSTEMS LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]Plot No. EL 63, TTC Industrial Area,,Electronic

Zone, MIDC, MahapeNavi Mumbai,MAHARASHTRA,INDIA,400701

352 Doubt Feb14 Suit RELIGARE FINVEST Krishnakumar Menon ADZPM3959L 00926405 Rajiv Nair ABJPN7366G 03060687 NA NA NA NA NA NA NA NA NA NA NA NA

248 JAY MECHANICAL PVT LTD. AXIS BANK LTD. MAHARASHTRA THANE [MH]Plot No.D-7/7, Road No.33, Wagle Industrial

Estage, Thane (W),Mumbai,MAHARASHTRA,INDIA,400604

404 Loss Jan11 Suit Sole Harshad Ranchodbhai Panchal Shri 00976008 Naresh Ranchodbhai Panchal Shri 00976672 Ranchodbhai Babaldas Panchal Shri 02439730 NA NA NA NA NA NA NA NA NA NA NA

249 Todays Writing Products Ltd. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Survey No. 251/2, Valsad Falia, Near Jain

Temple,Dadra, Dadra & Nagar Haveli,DADRA & NAGAR HAVELI,INDIA,396193

1243 Loss Sep09 SuitSBH, BOI, CENTURION BANK, CANARA BANK, YES

BANK, CATHOLIC SYRIAN, ABN AMRO, STANDARD CHARTERED, HSBC, ICICI

Rajesh Kumar Drolia 00118827 RAJIV DROLIA 02616882 RONALD NETTO (@) NA NA NA NA NA NA NA NA NA NA NA

250 KARUTURI GLOBAL LIMITED AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT] 204, Embassy Centre, 11 Crescent Road, Bangalore-560 001,,KARNATAKA,INDIA, 6500 Doubt Aug15 Suit SOLE ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA NA

251 VENKATESH ALURI AXIS BANK LTD. KARNATAKA BANGALORE [KT]No. 301, 12-13-1215,Franklink Villa, street no.

10, Tarnaka,Secunderabad,ANDHRA PRADESH,INDIA,500017

105 Doubt Apr10 Suit NA VENKATESH ALLURI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

252 COOL WELL HI-TECH COLD STORAGE PRIV AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]House no. 12-2-725/30, P &T Colony, Rethi Bowli, Mehdipatnam,Hyderabad,ANDHRA

PRADESH,INDIA,500028398 Loss Apr09 Suit Sole M. Koti Reddy 00684373 P. Manoj Kumar 00684345 RACHULAPALLI BUCHI RAMULU 01758987 Y. Srinivas 00684313 NA NA NA NA NA NA NA NA NA NA

253 SIGMA & CO AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]House No. 12-2-725/30, P &T Colony,

Gandhinagar,Hyderabad,ANDHRA PRADESH,INDIA,500080

366 Loss Mar10 Suit Sole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA NA NA

254 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]No. 69 Ground Floor, Chandralok Compex,Besides hotel kamat, S D

RoadSecunderabad,ANDHRA PRADESH,INDIA,500003

111 Loss Sep10 Suit Sole P Manoj Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

255 MICRO TECHNOLOGIES (I) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]C-46, Electronic Sadan 1, 3rd Floor,Electronic

Zone MIDC, MahapeNavi Mumbai,MAHARASHTRA,INDIA,400710

2623 Loss Jan13 Suit Standard Chartered, HSBC, INDUSIND Aditya Sekhar BNMPS5752H 01267450 JAYANTI SEKHAR 00051074 NA NA NA NA NA NA NA NA NA NA NA NA

256 PRANAV CONSTRUCTION SYSTEMS PVT. LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Mumbai,MAHARASHTRA,INDIA, 973 Doubt Jan15 Suit Bank of India, Bank of Baroda, Thane Janata

Sahakari Bank PRANAV SUSHIL SAHANI 07566093 Sushil Sudeshkumar Sahani ACBPS6323B 01062734 NA NA NA NA NA NA NA NA NA NA NA NA

257 IDHASOFT LIMITED AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]B-407, BSEL Tech park, 4th floor,Opp Vashi

Railway station, Sector 30-A,Vashi, Navi Mumbai,Mumbai,MAHARASHTRA,INDIA,40070

51291 Loss Apr17 Suit ICICI Bank Ltd. AJAY MARUTI ZORE AAIPZ4956E 07280400 AKHANDA PRATAP SINGH BSYPS2787P 06927347 BHAGWAN AMICHAND SINGH BIWPS0263G 07280437 NA NA NA NA NA NA NA NA NA NA NA

258 COLOUR ROOF (I) LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Borivali West,Mumbai,MAHARASHTRA,INDIA, 779 Doubt Nov13 Suit Bank of India, State Bank of India Bhavin Kishorebhai Thakkar 00001780 Jubin Kishore Thakkar 00001822 NA NA NA NA NA NA NA NA NA NA NA NA

259 HYDROAIR TECTONICS (PCD) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]A-116, Raheja Arcade, Sector-11, Plot No. 61,

Belapur,Navi Mumbai,MAHARASHTRA,INDIA,400614

5344 Loss Apr11 Suit Vijaya Bank, Bank of India, Union Bank of India, SBI & IDBI Bank AASHISH SINGH (@) H. B. Singh 00092841 R. K. Singh 00092883 NA NA NA NA NA NA NA NA NA NA NA

260 Vinay Containers AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]E-108, 1st Floor, Nerul Rly Station

Complex,Sector 20, NerulNavi Mumbai,MAHARASHTRA,INDIA,400706

1767 Loss Dec09 Suit Sole Aruna Vilas Khaire Mrs. 02458557 Vilas J Khaire 02429509 NA NA NA NA NA NA NA NA NA NA NA NA

261 JAYANTHI STEELS ENTERPRISES(I) PVT LTD AXIS BANK LTD. Andhra Pradesh GAJUWAKA, VISHAKAPATNAM [AP]26-42-1/1, Jayanthi Nest, Chaitanya Nagar, Old Gajuwaka, Visakhapatnam-530 026,,ANDHRA

PRADESH,INDIA,1100 Doubt Jul16 Suit Sole Banking MR. MYNENI VENKATA RAO AFNPM0867P 01527625 MRS. MYNENI RAJESWARI AJJPM4483D 01527659 MYNENI RAJESWARI AJJPM4483D 01527659 MYNENI VENKATA RAO AFNPM0867P 01527625 NA NA NA NA NA NA NA NA NA NA

262 KUNDIL ALLOYS PRIVATE LIMITED AXIS BANK LTD. GOA PANAJI [GA] A1/2, Kundaim Industrial Estate, NH 4a,Near IDC Pump House, KundaimGoa,GOA,INDIA,403115 150 Loss Nov11 Suit SBI, IOB & Andhra Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA NA

263 KUNDIL ISPAT LTD AXIS BANK LTD. GOA PANAJI [GA] Gogolvoril Mol, Khandepar, Usgaon, Ponda,Goa,GOA,INDIA, 460 Loss Dec11 Suit SBI & Corporation Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA NA

264 MCPL PRIVATE LIMITED AXIS BANK LTD. Goa PANAJI [GA] CMM Building, Rua De Ourem, Panjim, Goa, 403001.,,GOA,INDIA,403001 1835 Doubt Apr16 Suit Sole Lending ELVINA MENEZES AFPPM7822J 00688231 ERIC MENEZES AIMPM1113C 00688291 TOME MENEZES AFFPM7707N 02570513 NA NA NA NA NA NA NA NA NA NA NA

265 KEYSTONE INDIA AXIS BANK LTD. Goa PANAJI [GA]T 308, THIRD FLOOR, NIZMAR

CENTER,ATMARAM BORKAR ROAD,PANJIM GOA,,GOA,INDIA,403001

304 Doubt Oct16 Suit AUREA FONSECA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

266 Harikrushna Machinetech Private Limited AXIS BANK LTD. Gujarat AHMEDABAD [GJ]Block no. 369, Nr. Popatiya kuva,,,Nadiad Dakor

Road, Village Talpad,at p.o. Salun, Nadiad Taluka,Nadiad,GUJARAT,,08002727

850 Doubt Mar16 Suit Nil MAULIK VISHNUPRASAD DAVE AATPD2800Q 00296279 NIMESH CHANDRAVADAN THAKAR(Guarantor) ACBPT0887H 01222380 PRANAV VISHNUPRASAD DAVE AHAPD9648J 02160861 NA NA NA NA NA NA NA NA NA NA NA

267 NATIONAL CONSTURCTION CO. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ]HARSH PLAZA, 1st FLOOR, OPP, MANDVI

OCTROI,COLLEGE ROAD, BHUJ-KUTCHH,GUJARAT,INDIA,370001

141 Loss Jun13 Suit NA BHIKHABAHI PATEL(Partner) KHIMJIBHAI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

268 SURYA RUBBERS AXIS BANK LTD. KERALA KOCHI [KL] Rukia Chambers, T D Road, Ernakulam,Kochi,KERALA,INDIA,682035 146 Loss Apr11 Suit Sole Cyriac George(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

269 NATIONAL TRADING CORPORATION AXIS BANK LTD. KARNATAKA BANGALORE [KT] No. XL/3482, Jews Street, Ernakulam,Kochi,KERALA,INDIA,682035 200 Loss Mar12 Suit Sole V M Mohammed Arshad NA NA NA NA NA NA NA NA NA NA NA NA NA

270 MERCHEM LIMITED AXIS BANK LTD. KERALA VYTILLA, KOCHI [KL] Grove Center, 44 Development Plot, Kalamassery,Kochi,KERALA,INDIA,683109 1367 Doubt Jul14 Suit SBI, SBT, Punjab National Bank, IDBI AMARNATH RAMNATH 02194282 PULINAT ETTAN THOMAS ABPPT0118E 00440825 PULINAT MATHEW RAJU ACUPR8124N 01671784 NA NA NA NA NA NA NA NA NA NA NA

271 Midas Communication Technologies P.Ltd. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]NO. 3/440, EAST COAST ROAD, NEELANGARAI,CHENNAI,TAMIL

NADU,INDIA,6000411937 Loss May09 Suit CANARA BANK ,STATE BANK OF BIKANER &

JAIPUR ANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM, 00708722 SHIRISH B PUROHIT, 00708792 NA NA NA NA NA NA NA NA

272 RAAASI D'SIGNER JEWELLER PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL NADU,INDIA,600041 493 Doubt Jul16 Suit NATARAJAN RATHNAM AGGPR5612K 00604786 SIVAGAMA SUNDARI RATHNAM BGMPS6128J 00614954 NA NA NA NA NA NA NA NA NA NA NA NA

273 RETRO AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] 936, MIG, FIRST MAIN ROAD,TNHB, VELACHERY, CHENNAI,TAMIL NADU,INDIA,600042 155 Doubt Nov16 Suit GL CHANDRASEKAR RAO(Partner) TALAT BANU NA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

274 RAJAT KULSHRESTHA AXIS BANK LTD. Uttar Pradesh RAC AGRAH. NO. 3/6B VARDHMAN HOUSE,BANK COLONY

M.G. ROAD AGRA,UTTAR PRADESH,INDIA,282004

190 Doubt Dec16 Suit RAJAT KULSHRESTHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

275 GARNETT SPECIALTY PAPER LTD AXIS BANK LTD. Gujarat VAPI [GJ] 302, Tirth, 6/11, Jagnath, Plot Road,Rajkot,GUJARAT,INDIA, 723 Doubt Oct13 Suit Bank of Baroda BRIJESH BANERJEE (@) 01326853 Dharmesh Chheda 05163895 MAHENDRA MEHTA (@) 00780524 NA NA NA NA NA NA NA NA NA NA NA

276 CHAMPION AGRO LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper ),Rajkot,GUJARAT,INDIA,360024 8195 Doubt Jul14 Suit IDBI, Dhanlakshmi Bank DHARMESH TRIVEDI (@) Dhirajlal Hirpara 00204150 Jitendra Hirpara 00204225 NA NA NA NA NA NA NA NA NA NA NA

277 KRISHNA OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ]702 PARADISE APARTMENT,,ROYAL PARK ST.3,

ROYAL PARK,,KALAWAD ROAD, RAJKOT,,GUJARAT,INDIA,360005

200 Doubt Jan17 Suit JAYASRIBEN BHAVANBHAI KANSAGARA(Guarantor) MAGANLAL BHAVANBHAI KANSAGARA(Guarantor) RAVI MANGALBHAI KANSAGARA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

278 RAMESHWAR OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ]PLOT NO. 7, OPP. JAMWADI PETROL

PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311

270 Doubt Jun16 Suit NA KACHRABHAI R. PANCHANI(Guarantor) KISHOREBHAI RANCHHODBHAI PACHANI(Guarantor)

TULSIBHAI RANCHHODBHAI PACHANI(Guarantor)

VIRJIBHAI RANCHHODBHAI PACHANI(Guarantor) NA NA NA NA NA NA NA NA NA NA

279 CHAMPION AGRO FRESH PRIVATE LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sr. No. 217, Plot No. 2, National Highway No. 8-B,,,GUJARAT,INDIA, 1278 Doubt Oct14 Suit HDFC Rajkot Dhirajlal Ghusabhai Hirpara AAGPH7078B 00204150 Mansukhbhai Mohanbhai Vasoya 02258980 NA NA NA NA NA NA NA NA NA NA NA NA

280 RADHESHYAM OIL INDUSTRIES AXIS BANK LTD. Gujarat RAJKOT [GJ]PLOT NO. 7, OPP. JAMWADI PETROL

PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311

290 Doubt Jun16 Suit NA KACHRABHAI R. PANCHANI(Guarantor) KISHOREBHAI RANCHHODBHAI PACHANI(Guarantor)

TULSIBHAI RANCHHODBHAI PACHANI(Guarantor)

VIRJIBHAI RANCHHODBHAI PACHANI(Guarantor) NA NA NA NA NA NA NA NA NA NA

281 PIONEER FEEDS AND POULTRY PRODUCTS AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL NADU,INDIA,641667 293 Loss Sep09 Suit ICICI, OBC, SBI, CORPORATION BANK P V Raghupathy 00077200 V Leelakrishnan 00250106 NA NA NA NA NA NA NA NA NA NA NA NA

282 GV Cotton Mills P Ltd AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]SF No.380, Pethanaikanpalayam, Kallipalayam

Post, Sarkarsamakualm, Coimbatore-641 107.,,TAMIL NADU,INDIA,

1954 Doubt Jul16 Suit MULTIPLE BANKING WITH ICICI K.GOVINDHARAJ AHBPG7301C 00057527 N.VENKATESAN ADEPV7318K 00057499 NA NA NA NA NA NA NA NA NA NA NA NA

283 PIONEER BREEDING AND HATCHERIES PRI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 969 Loss Sep09 Suit CANARA BANK P V Raghupathy 00077200 V Leelakrishnan 01147949 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA NA

284 PIONEER HATCHERIES PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 288 Loss Sep08 Suit Sole P V Raghupathy 00077200 V Leelakrishnan 00250106 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA NA

285 P PAZHANISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS

PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667

182 Loss Sep09 Suit ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 00000772 VENKATASAMY NAIDU LEELAKRISHNAN 00002516 NA NA NA NA NA NA NA NA NA NA NA NA

286 C DURAISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS

PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667

179 Loss Sep09 Suit ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 00000772 VENKATASAMY NAIDU LEELAKRISHNAN 00002516 NA NA NA NA NA NA NA NA NA NA NA NA

287 K MAYILSAMY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS

PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667

124 Loss Sep09 Suit ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 00000772 VENKATASAMY NAIDU LEELAKRISHNAN 00002516 NA NA NA NA NA NA NA NA NA NA NA NA

288 P LAKSHMANAMOORTHY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS

PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667

124 Loss Sep09 Suit ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 00000772 VENKATASAMY NAIDU LEELAKRISHNAN 00002516 NA NA NA NA NA NA NA NA NA NA NA NA

289 N NACHIMUTHU AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS

PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR TKCOIMBATORE,TAMIL NADU,INDIA,641667

141 Loss Sep09 Suit ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF COMMERCE,STATE BANK OF INDIA

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 00000772 VENKATASAMY NAIDU LEELAKRISHNAN 00002516 NA NA NA NA NA NA NA NA NA NA NA NA

290 NEERAJ BHALLA AXIS BANK LTD. Uttar Pradesh RAC NOIDAHOUSE NO-72, SECTOR 50,ESPACE NIRVANA

COUNTRY,GURGAON HARYANA,,UTTAR PRADESH,INDIA,122018

157 Doubt Nov16 Suit NEERAJ BHALLA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

291 ST JOHN TRADE & TOURS AXIS BANK LTD. TAMIL NADU TUTICORIN [TN] C98, SIPCOT Industrial Complex,Tuticorin,TAMIL NADU,INDIA,628008 1446 Doubt Jan15 Suit Sole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

292 JEBA JEWELLERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN]NO.4/144/4,5,6,

MUTHIAHPURAM,TUTICORIN,TAMIL NADU,INDIA,628 002

330 Doubt Oct16 Suit H JANCY MILLY FREEDA(Proprietor) R HENRY THOMAS(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

293 MADDIPOTI CONSULTANTS PRIVATE LIMITED AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] H.No.8-3-833/79/A, Kamalapuri Colony, Phase I,Hyderabad,ANDHRA PRADESH,INDIA, 960 Loss Nov12 Suit Sole Gubbala Surendranadh 02073197 Maddipoti Sujatha 01753948 Maddipoti Venkata Satya Ramu NA NA NA NA NA NA NA NA NA NA NA

294 COASTAL AUTOMOBILES (P) LTD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,533103 130 Doubt Jul16 Suit SURESH BABU BATTINEEDI AGZPB4490N 01756213 VARA LAKSHMI BATTINEEDI AGZPB0698J 06557919 NA NA NA NA NA NA NA NA NA NA NA NA

295 SUNIL K V AXIS BANK LTD. Kerala RAC TRIVANDRUMFLAT NO 2-B HEERA WEST COURT,ATHANI LANE,

VANCHIYOOR P O TRIVANDRUM,KERALA,INDIA,695001

120 Doubt Sep16 Suit SUNIL K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

296 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. MAHARASHTRA NASHIK [MH]B14, 204 ASHIYANA BUILDING KALPAK ESTATES,

ANTOP HILL,MUMBAI,MAHARASHTRA,INDIA,400037

212 Doubt Sep12 Suit Sole VISHWAJEET RAMCHANDRA SAMBHUS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

297 Em Gee Samy Farm AXIS BANK LTD. TAMIL NADU ERODE [TN]1/152D MUTHAMIZHIL STREET,KRISHNAMMAL

NAGAR,ALAGAPURAMPUDURSALEM,TAMIL NADU,INDIA,639016

140 Loss Mar06 Suit Sole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

298 WINFAB AXIS BANK LTD. TAMIL NADU KARUR [TN] No. 108, Sengunthar Nagar Main Road,,,TAMIL NADU,INDIA, 170 Loss Apr13 Suit SOLE K A Saravanan(Partner) K.A.Angamuthu(Partner) K.A.Dhandayuthapani(Partner) S. Priya Saravanan(Partner) NA NA NA NA NA NA NA NA NA NA

299 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] Central Bank Building, 3rd Floor, Sir Homi Street, Fort,Mumbai,MAHARASHTRA,INDIA,400023 1680 Loss Mar03 Suit Development Credit Bank Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA NA NA

300 VATSALA METAL SECTIONS AXIS BANK LTD. Karnataka HUBLI [KT]SHED NO : B-24, 1ST GATE,GOKUL INDUSTRIAL

EASTATE,GOKUL ROAD, HUBLI,,KARNATAKA,INDIA,580030

239 Loss Oct17 Suit RAVI KHAPARE(Partner) SHRIKANT KHAPARE(Guarantor) VIMALA KHAPARE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

301 Murari Lal Rakesh Kumar AXIS BANK LTD. HARYANA DLF, GURGAON [HR] 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI CHOWK DELHI,,DELHI,INDIA, 349 Loss Nov09 Suit Sole RAKESH KUMAR (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

302 KOUTONS RETAIL INDIA LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] T-60/1, D.C.M. School Road, New Rohtak Road, Karol Bagh,New Delhi,DELHI,INDIA,110005 5830 Loss May11 Suit Consortium BHUPINDER SINGH 00086356 DAVINDER PAL SINGH KOHLI 00087996 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062 NA NA NA NA NA NA NA NA NA

303 Abhishek Corporation Ltd. AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH]Gat No. 148, Tamgaon, Kolhapur-Hupari

Road,Tal. Karveer Dist.Kolhapur,MAHARASHTRA,INDIA,416234

1458 Loss Sep10 SuitBOI, BOB, Corporation Bank, IOB, PNB, State Bank of Hyderabad, State Bank of Patiala, SBI,

Union Bank of India , IDBI Bank LtdAbhishek A. Mohite Anasaheb R. Mohite 00317676 Rama J. Swetta Ms. 00814746 Ramchandra Maruti Mohite Ravi Shiralkar Shriprakash Dhopeshwarkar NA NA NA NA NA NA NA NA

304 WELL ERECTORS OF NEW ENGINEERING AXIS BANK LTD. Kerala KOZHIKODE [KL] 210, APCO Square, Kadalundi,,Kozhikode,KERALA,INDIA,673302 200 Doubt May15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA NA NA

305 ESSKAY AUTO AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] No.6, G-Corner, Chennai Bye-Pass Road,,Trichy,TAMIL NADU,INDIA,620020 141 Doubt Oct15 Suit Partners details updated S. HAFEEZ KHADER IBRAHIM(Partner) S. NAFEEZ KHADER IBRAHIM(Partner) S. SAJJAD MOHAMED(Partner) S.K.SHARFUDEEN(Partner) NA NA NA NA NA NA NA NA NA NA

306 SRI BHUVANESWARI AGRO INDUSTRIES (P AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN]No.41, Bhagavathy Palayam Pirivu, Kinathu

Kadavo Post, Pollachi Taluk,Coimbatore,TAMIL NADU,INDIA,642109

259 Loss Jun09 Suit Sole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA NA NA

307 SWASTIKHA AGRO FOODS PRIVATE LIMITE AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL NADU,INDIA,630002 513 Loss May09 Suit Sole C Tennarasu MAHALINGA NADAR SUNDARA MURTHI 01772906 S Sundaramoorthy THIRUMAL MAHALAKSHMI 06544766 NA NA NA NA NA NA NA NA NA NA

308 RAJA MOHAMED N AXIS BANK LTD. Tamil Nadu RAC TRICHYNO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL

SRIRANGAM TK,TRICHY DT TIRUCHIRAPPALLI,,TAMIL NADU,INDIA,620006

145 Doubt May16 Suit NA NOORJAHAN R (CO-APPLICANT) RAJA MOHAMED N(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

309 VIKRAM RATERIA AXIS BANK LTD. Chhattisgarh RAC RAIPURGROUND FLOOR ASHOKA TOWER,ANUPAM

NAGAR CHOWK,SHANKAR NAGAR RAIPUR,,CHHATTISGARH,INDIA,492001

129 Doubt Nov16 Suit VIKRAM RATERIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

310 HIGHTECH EQUIPMENTS & SPARES PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] HIG-2, Sector-2, Shankar Nagar,Raipur,CHHATTISGARH,INDIA, 521 Loss Mar14 Suit SOLE Sri Mahabir Prasad Rateria ACMPR5877N 00287849 Sri Manish Rateria ACNPR4075R 01684989 NA NA NA NA NA NA NA NA NA NA NA NA

311 HI- TECH ABRASIVES LIMITED AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 942 Doubt Sep13 Suit Sole Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 Vinod Bajoria 02661406 NA NA NA NA NA NA NA NA NA NA NA

312 Krishna International AXIS BANK LTD. ASSAM GUWAHATI [AS] Miranda Palace , 2nd Floor,Opp Telecom Training CentreGuwahati,ASSAM,INDIA,781009 164 Loss Nov09 Suit Sole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA NA NA

313 IRIS VISION PVT LTD AXIS BANK LTD. Bihar PATNA [BH] 786/B Block - 5 , Pataliputra Industrial Area, Patna, Bihar- 800013,Patna,BIHAR,,800013 1535 Doubt Jun16 Suit Axis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA NA

314 Prominent Holidays Private Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]11/13, Ruturaj, Juhu Road, Near Lido cinema,

Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049

435 Loss Mar10 Suit Sole Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA

315 Honey Sarees AXIS BANK LTD. WEST BENGAL DALHOUSIE, KOLKATA [WB] 201 -B , MAHATMA GANDHI ROAD , Sadasukh Katra,Kolkata,WEST BENGAL,INDIA,70007 128 Loss Jul08 Suit NA Sri Gajendra Jha(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

316SHREE GANESH JEWELLERY HOUSE (I) LTD

(EARLIER-SHREE GANESH JEWELLERY HOUSE LTD)

AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Avani Signature, 4th Floor, 402 91A/1, Park Street,Kolkata,WEST BENGAL,INDIA,700016 22786 Doubt Jan15 Suit

All Bk, BOB, BOI, BOM, CBI, Corp Bk, Dena Bk, DLB Bk, Exim Bk, ICICI Bk, IDBI Bk, Karnataka Bk, LVB, PNB, SBBJ, South India Bk, SBH, SBI, SBM,

SBP, SBT, Synd Bk, UCO Bk, United BkAshok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA NA NA

317 NAROTTAM PLYWOOD INDUSTRIES (P) LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 1935 Loss May13 Suit IDBI BANK Rajesh Kumar Agarwal 00504880 NA NA NA NA NA NA NA NA NA NA NA NA NA

318 IMECO LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 26, R.N.Mukherjee Road,Kolkata,WEST BENGAL,INDIA,700001 3550 Loss Apr12 Suit SBI H.V. Agarwal ACTPA4168L 02686116 J K Agarwal AGBPA6872D 00367320 L.D. Agarwal AFPPA9221F 00367288 NA NA NA NA NA NA NA NA NA NA NA

319 TECHNO FAB MANUFACTURING LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 12, HEMANTA BASU SARANI 2ND FLOOR,KOLKATA,WEST BENGAL,INDIA,700069 2358 Loss Sep14 Suit SBI, PNB, Dhanlakshmi Bank, Equipment Loan Bihari Saran Singhania ALBPS5947A 00774559 Gobardhan Singhania 01379343 Murari Mohan Singhania 01624790 Priya Saran Singhania 01379424 NA NA NA NA NA NA NA NA NA NA

320 SAI BABA TRADING CO AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 231,,Maharshi Devendra Road (Posta)KOLKATA,WEST BENGAL,INDIA,700007 550 Doubt Feb17 Suit SOLE SUJAY KUMAR SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

321 K S OILS AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] Jiwajigani, Morena,,MADHYA PRADESH,INDIA,476001 5531 Loss Jun13 Suit SBI, SBM, FEDERAL BANK, J & K BANK, CENTRAL

BANK OF INDIA, IDBI, RABO, ICICI, BOI, LIC, SREI, PNB

Ramesh Chand Garg 00027025 NA NA NA NA NA NA NA NA NA NA NA NA NA

322 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] BUILDING NO K C P XIII/893,IRITTYKANNUR,KERALA,INDIA,670703 134 Doubt Oct15 Suit NA P JABIR NA NA NA NA NA NA NA NA NA NA NA NA NA

323 LILLIPUT KIDSWEAR LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] D-95, Phase-I, Okhla Industrial Area,New Delhi,DELHI,INDIA,110020 11752 Loss May12 Suit

Allahbad Bank, BOI, ICICI, Oriental Bank of Commerce, Standard Chartered, TATA Capital,

China Trust Bank, First Leasing, SIDBIArun Jain 01931891 G S Sharma 06527788 Sanjeev Narula 00774002 NA NA NA NA NA NA NA NA NA NA NA

324 KHADKESHWAR HATCHERIES LIMITED AXIS BANK LTD. Maharashtra AURANGABAD [MH]Siddharth Arcade, Siddharth Arcade, Opp.

M.T.D.C., Aurangabad Maharashtra, India,431005,Aurangabad,MAHARASHTRA,INDI

A,431005798 Doubt Jul16 Suit

Axis BankIDBI Bank

Bank of BarodaUnion Bank of India

HARSHWARDHAN RAGHVENDRA JOSHI(@) 06742716 MEENA RAGHAVENDRA JOSHI 00307708 RAGHAVENDRA JOSHI MR 00307124 SANJAY NALGIKAR MR 00314547 NA NA NA NA NA NA NA NA NA NA

325 GEMINI COMMUNICATION LTD AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] No.1, Dr.Ranga Road, 2nd Street, Alwarpet,Chennai,TAMIL NADU,INDIA,600018 2343 Doubt Mar13 Suit Bank of India,State Bank of India,Union Bank of

India, Punjab National Bank Eswaran Annamalai AGNPA7213J 01232125 R.Ramkumar AAAPR6544C 00158308 R.Vijaykumar AAAPV4434D 00158328 V J Chandran ACJPC5520G 06523768 NA NA NA NA NA NA NA NA NA NA

326 HCUACCICICI INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International

Infotech Park, VashiNavi Mumbai,MAHARASHTRA,INDIA,

4055 Loss Mar12 Suit ICICI, Standard Charterd, IDBI etc. PADMANABHAN NEMMARA RANGANATHAN IYER 05282942 NA NA NA NA NA NA NA NA NA NA NA NA NA

327 KINGFISHER AIRLINES LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] UB Anchorage, 5th Floor, 101, Richmond Road,Bangalore,KARNATAKA,INDIA,560025 5055 Loss Mar12 Suit Consortium Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA NA NA NA

328 Osian'S Connoisseurs Of Art Pvt Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] G-2B NARIMAN BHAVAN, NARIMAN POINT,MUMBAI,MAHARASHTRA,INDIA,400021 3752 Loss Apr10 Suit IDBI, ICICI,Yes,HSBC NEVILLE TULI 00894125 NA NA NA NA NA NA NA NA NA NA NA NA NA

329 KSHIPRA MOTORS PVT LTD AXIS BANK LTD. Madhya Pradesh KANTHAL, UJJAIN UJJ MP - 1932 MGC Compound Opp. Allahabad Bank, Dewas Naka,Indore,MADHYA PRADESH,INDIA,452010 101 Loss Mar16 Suit Sole Ajian Hussain Kanwaswala 03548319 Habib Hussain Kanwaswala 00863778 Safdar Hussain Kanwaswala 03068799 NA NA NA NA NA NA NA NA NA NA NA

330 PAREKH GOLD HOUSE PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]29/A, Sidhpura Industrial Estate, Gaiwadi Road,

Goregaon-west,Mumbai,MAHARASHTRA,INDIA,400062

2032 Loss Aug11 Suit Bank of India Damayanti Pravin Parekh Ms. 01636484 Pravin Champalal Parekh 01744745 NA NA NA NA NA NA NA NA NA NA NA NA

331 PROMINENT TOURS & TRAVELS PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]11/13, Ruturaj, Juhu Road, Near Lido cinema,

Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049

2560 Loss Sep10 Suit CANARA BANK, BANK OF INDIA Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA NA

332 STERLING GEMS AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]301,302 Shreeji Dharsham Opp. Prasad

Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,400004

1115 Loss May11 Suit SBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA NA NA

333 PRAMUKH INTERNATIONAL AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]101-105, Yogi Estate-74,,Swarthy Industrial

Estate, Nandu Soshini Wadi,,Katargram,,Surat,GUJARAT,INDIA,

963 Doubt Jan16 Suit Sole KHIMJIBHAI GADHIYA(Partner) ABGPG4462R NARESHBHAI GADHIYA(Partner) AAZPG7847C PANKAJBHAI GADHIYA(Partner) VALLABHBHAI GADHIYA(Partner) ABZPG2255M NA NA NA NA NA NA NA NA NA NA

334 Kalsaria Diamonds Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1407, Panchratna, Opera House,MUMBAI,MAHARASHTRA,INDIA,400004 2848 Loss Aug09 Suit BOI, Union Bank of India, Dena Bank, IDBI Bank,

SBI & Karnataka Bank Haren Kalsaria 01322184 Kunal Kalsaria 01505368 Madhukant Kalsaria AACPK6383J 00289750 Yogesh Kalsaria 00289893 NA NA NA NA NA NA NA NA NA NA

335 PRATIBHA SHIPPING COMPANY LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 1201/2, Arcadia, NCPA Road, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 129 Loss Dec12 Suit Bank of Baroda, UCO Bank, Cosmos Bank,

Saraswat Bank, Bank of India, Corporation Bank Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA NA

336 Sanjivani Paranterals Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]205, P N Kothari Industrial Estate, LBS

Marg,,Bhandup (W)MUMBAI,MAHARASHTRA,INDIA,400078

2429 Doubt Dec16 Suit SBI, SVC ASHWANI KHEMKA 00337118 NA NA NA NA NA NA NA NA NA NA NA NA NA

337 CLASSIC DIAMONDS (INDIA) LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1002, Prasad Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 2908 Loss Jul11 Suit

SBI, STATE BANK OF INDORE, ABN AMRO, INDUSIND, IDBI,M UBI, STANDARD CHARTERED

BANK,KUMAR CHANDRAKANT BHANSALI AACPB2545D 00117998 NIRAV KUMAR BHANSALI AACPB2570L 00117977 NA NA NA NA NA NA NA NA NA NA NA NA

338 RISHI LASER LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 611, Veena Killedar Indl Estate, 10/14, Pais Street,Mumbai,MAHARASHTRA,INDIA,400011 757 Doubt Aug14 Suit SBI, CanBk Harshad Patel 00164228 NA NA NA NA NA NA NA NA NA NA NA NA NA

339 PFS SHIPPING (INDIA) LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR

MAMA VARERKAR MARG MUMBAI MH 400007 IN,Mumbai,MAHARASHTRA,INDIA,400007

640 Loss Jun17 Suit Sole lending by Axis bank JAGAT SINGH MANRAL(Individual) 07619052 KRISHNAMURTHY CHANDRASHEKAR IYER(Individual) 05346565 MOHAMMED IFTEKHAR SIDDIQUE(Individual) 08030990 RAJESH MADHUKAR WAIRKAR(Individual) 06750960 NA NA NA NA NA NA NA NA NA NA

340 SAKET IMPEX AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]701/702, Krishnavilla CHS Ltd., Tejpal

Scheme,Road No.3, Vile Parle (East)Mumbai,MAHARASHTRA,INDIA,400057

850 Doubt Oct14 Suit Sole ARVIND MANGUKIYA(Partner) ASHOK MANGUKIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

341 WIZARD BIOTECH PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 768, Ram Nagar, Shastri Nagar,Jaipur,RAJASTHAN,INDIA,302010 479 Loss Aug10 Suit Sole Bajinath Bajpai ABXPB1434F 00545210 Rajeev bajpai ABXPB1434F 00545104 NA NA NA NA NA NA NA NA NA NA NA NA

342 GJ FREEDOM FASHIONS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] A- 701, Citi Point, Andheri Kurla Road, Andheri (East),Mumbai,MAHARASHTRA,INDIA,400059 2665 Loss Apr12 Suit IndusInd Bank Anil Lakhani ABFPL6333H 00026145 Jaikishan Lakhani AAAPL6659A 00021684 Prakash Lakhani ABHPL3837A 00021761 NA NA NA NA NA NA NA NA NA NA NA

343 PAREKH ALUMINEX LTD. AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]601, Auto Commerce House, Kennedy Bridge,

Nana Chowk,Mumbai,MAHARASHTRA,INDIA,400007

31785 Loss Apr13 SuitIOB,SBI, PNB,EXIM,BOB,UBI,Dena, CBI,

SBT,Allahabad, Vijaya, Dhanlaxmi, Canara, Corporation, SIB, UCO, Federal, IDBI, ICICI, ING

VysyaAMITABH ARUN PAREKH 00165334 NA NA NA NA NA NA NA NA NA NA NA NA NA

344 TWILIGHT LITAKA PHARMA LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Himalaya Estate,16-A

Shivajinagar,Pune,MAHARASHTRA,INDIA,411005

1405 Loss Dec11 SuitCentral Bank of India , ICICI BANk, Barclays Bank,

Bank of Baroda , Unon Bank of India , Bank of India & DBS Bank

GOPAL KUPPUSWAMY RAMOURTI 00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA NA NA

345 SHETAKARI PHAL BHAJIPALA VIKRI VA P AXIS BANK LTD. MAHARASHTRA JALGAON [MH] At- Chinawal, Tal- Raver, Dist- Jalgaon,,MAHARASHTRA,INDIA, 150 Loss Jun08 Suit Sole DNYANDEO GANPAT MAHAJAN GANGADHAR BHOJU MAHAJAN HUNA WAMAN BHANGALE KAMALAKAR BHAGWAT MAHAJAN NARAYAN GOVINDA KOLHE PRABHAKAR TUKARAM LOKHANDE PUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA NA NA

346 RABENDRA KUMAR YADAV AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole RABENDRA KUMAR YADAV JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA

347VASHISTHA INDUSTRIES LIMITED. FORMELY

KNOWN AS VAISHALI AGRICOMM AND MINES LTD

AXIS BANK LTD. GUJARAT GANDHIDHAM [GJ]Office No: 1002/A, Pinnacle Building,Corporate

Road, Vajalpur, Prahlad NagarAhmedabad,GUJARAT,INDIA,380004

894 Loss Oct14 Suit Sole Kishor Kapdi 01555242 Momaya Bau Bayad 03536623 Sanjeev Kumar Rai 05318161 NA NA NA NA NA NA NA NA NA NA NA

348 EXPRESSIT LOGISTICS WORLDWIDE LIMITED AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH]Karmayog Building, Ground Floor,Parsi

Panchayat Road, Andheri EMumbai,MAHARASHTRA,INDIA,400069

606 Loss Nov12 Suit SIDBI Ashish Nain 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA

349 VANITY JEWELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD,ANDHERI

EAST,,MAHARASHTRA,INDIA,400001350 Doubt Sep16 Suit GHANSHYAM JASWANTLAL

BHAVSAR AESPB3824P 02367488 SUBHAN MEER SAHEB SAYED 05195819 NA NA NA NA NA NA NA NA NA NA NA NA

350 THAKAR DASS JAGDISH CHAND AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 20, NEW CLOTH MARKET,SRI GANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Dec16 Suit JAGDISH CHAND WADHWA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

351 V S A INFRA PROJECTS PVT LTD(FORMERLY VENKAT SAI AGENCIES) AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]

Shop No.10, APIIC Building Type-III,Prashanti Nagar, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,500072396 Doubt Oct15 Suit ICICI BANK B Srikant Reddy 03073635 K Kondal Reddy 02903765 K Tirupathi Reddy 03483764 NA NA NA NA NA NA NA NA NA NA NA

352 Reddy's Polymers Processing Ltd. AXIS BANK LTD. Telangana HYDERABAD [AP]No. G -2, Plot No. 28, Arun Apartments,

Bhagyanagar Colony, Kukatpally,Hyderabad,ANDHRA

PRADESH,INDIA,5000721767 Loss Sep10 Suit Sole G Satyanarayana Reddy 00551875 J Aruna Kumari Smt J S R Krishna Reddy NA NA NA NA NA NA NA NA NA NA NA

353 MANAKULAR MOTORS AXIS BANK LTD. Puducherry PONDICHERRY [PY]31/4, 100 Feet Road, Manakular

Square,,Olandai, Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL

NADU,INDIA,605004500 Doubt Jan16 Suit SOLE C DJANARDANANE(Partner) D GURUMOORTHI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

354 ZARAS AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN]No 10, AKR Nagar,Sri Devi Gardens,

Valasaravakkam,Chennai,TAMIL NADU,INDIA,600087

125 Doubt Jan15 Suit NA Suhair Cassim Sheik(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

355 Golden Dairy & Livestock AXIS BANK LTD. WEST BENGAL DURGAPUR [WB]Binoda Bhavan , M-40 , Kururia Main Road,PO-Amrai , Aurovinda Road , " A " Zone ,Durgapur DistrictBurdwan,WEST BENGAL,INDIA,713204

151 Loss Jul05 Suit Sole Narayan Bandyopadhayay Pradyot Kumar Mukherjee Swapan Ghosh NA NA NA NA NA NA NA NA NA NA NA

356 OM SHAKTI SMELTERS PVT LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 51, Nalini Seth Road, 2nd Floor, Room NO.12,,Kolkata,WEST BENGAL,INDIA,700007 1500 Doubt Jul16 Suit SOLE GHANSHYAM PRASAD AGYPP1528L 00790745 RAM SHYAM PRASAD AGHPP3452E 01795606 NA NA NA NA NA NA NA NA NA NA NA NA

357 KNOWLEDGE VISTAS LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]4th Floor, Kaatyani Business Park, Off Mahakali

Caves Road,Mulgaon, MIDC,,Andheri (E),MUMBAI,MAHARASHTRA,INDIA,400093

1400 Doubt May16 Suit SOLE ABHINAV DHAR 02693398 PRIT PAL SINGH BIJPS6624L 02874744 RAMAN BAJAJ 06594139 SUNIL MALHOTRA 07143576 SURESHKUMAR PRABHAKAR PENDHARKAR 02284028 NA NA NA NA NA NA NA NA NA

358 KARUTURI FOODS PVT LTD AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]303, Embassy Centre, 11 Crescent Road,

Bangalore,BANGALORE,KARNATAKA,INDIA,560001

882 Doubt Jul16 Suit SOLE BANKING ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA NA

359 MOHAN LAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 362 Loss Mar12 Suit HDFC Bank MAHENDRA KUMAR GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA

360 SETH M L GOYAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 133 Loss Mar12 Suit HDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA NA NA

361 BANSILAL RAMESHWAR LAL AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 571 Loss Mar11 Suit State Bank of Patiala,Bank Of

Rajsthan,PNB,Indusind Bank, DCB Bansilal NA NA NA NA NA NA NA NA NA NA NA NA NA

362 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH]4, GROUND FLOOR,INDIAN MERCHANT

CHAMBERS,INDIAN MERCHANT CHAMBER ROAD,

CHURCHGATE,MUMBAI,MAHARASHTRA,INDIA,180 Doubt Oct15 Suit NA BHARAT KUMAR GALA AAFPG8623G 00065077 RAJNISH VALLABHJI SHAH AAIPS5122K 00065027 NA NA NA NA NA NA NA NA NA NA NA NA

363 TJ Travel Services Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]150/Dheeraj Heritage, Shop No. 112/113,S.V.

Road, Santacruz (W)Mumbai,MAHARASHTRA,INDIA,400054

1126 Loss Mar10 Suit Sole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA NA NA

364 R R MARKETING AXIS BANK LTD. TELANGANA DILSUKHNAGAR, HYDERABAD [AP]H.No 455, Plot No-12, 2nd Floor, Room No-1 Road No-2, New Nagole,Hyderabad,ANDHRA

PRADESH,INDIA,500035140 Loss Feb11 Suit SOLE Morusupalli Venkata Ramana Rao NA NA NA NA NA NA NA NA NA NA NA NA NA

365 ASCENT ELECTRONICS PVT LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 14/1 BT Road, Eshan Apartment, Belghoria,Kolkata,WEST BENGAL,INDIA,700056 381 Doubt Oct14 Suit Sole Indranil Sinha 01307720 Mousumi Sinha 02400677 NA NA NA NA NA NA NA NA NA NA NA NA

366 Ramsarup Industries Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy RoadKolkata,WEST BENGAL,INDIA,700001 14286 Loss Nov10 Suit PNB, PEGASUS, BOI, JM FINANCIAL, FEDERAL

BANK, SIDBI, ING VYSYA, VIJAYA BANK Aayush Lohia Asish Jhunjhunwala Bimal Kumar Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA NA NA

367 Maa Annapurna Dal Mill Pvt. Ltd. AXIS BANK LTD. WEST BENGAL HABRA [WB] 10C MIDDLETON STREET,Kolkata,WEST BENGAL,INDIA,700071 817 Loss Sep09 Suit Sole RAKHI DAS 00210551 SUBHAS CHANDRA DAS 00210628 SUKHDEB SAHA 00211123 NA NA NA NA NA NA NA NA NA NA NA

368 VIRK COTTON FACTORY AXIS BANK LTD. PUNJAB BATHINDA [PB] Village Jodhpur Romana, Dabwali Road, Bhatinda.,,PUNJAB,INDIA, 116 Loss Aug12 Suit Sole Shabeg Singh s/o Jeet Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

369 KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] Elikkottil Arcade, Kizhakkethala, Down Hill,Malappuram,KERALA,INDIA,676519 150 Doubt Jun15 Suit Sole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA NA NA

370 SAADHANA MICROFIN SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP]No. 50 760A 116, 2nd Floor, Gayatri

Estates,Kurnool,ANDHRA PRADESH,INDIA,518002

649 Loss Mar11 SuitAnanya Finance ,ROYAL Bank of Scotland, AXIS Bank Limited,Karur Vysya Bank,South Indian Bank,Maanaveeya Holdings & Investment Pvt

Ltd,Dia-Vikas Capital Pvt ltd.B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevalli S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA NA NA

371 STAR MICROFIN SERVICE SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 17-178-17/1, Beside Tele Exchange, Velgode, Kurnool,,ANDHRA PRADESH,INDIA,518533 224 Loss Jan11 Suit Ananya Finance ,SIDBI,Maanaveeya

Holdings,Reliance Capital,Ananya Finance B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA NA NA

372 AMAN SARAOGI AXIS BANK LTD. West Bengal RAC KOLKATA CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST BENGAL,INDIA,700091 154 Doubt Apr16 Suit NA AMAN SARAOGI(Individual) R.S. ENTERPRISE (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA NA

373 VIVEK SHAH AXIS BANK LTD. Chhattisgarh RAC RAIPUR F-3, ANUPAM NAGAR,NEAR VINOD PROVISION STAORERAIPUR,CHHATTISGARH,INDIA,492001 171 Loss Sep17 Suit KANAK JETHABHAI SHAH(Co-Borrower) VIBHA SHAH(Co-Borrower) VIVEK SHAH(Individual) NA NA NA NA NA NA NA NA NA NA NA

374 AMAR GINNING & PRESSING FACTORY AXIS BANK LTD. GUJARAT RAJKOT [GJ]AMAR GINING & PRESSING FACTORY - SH-32,

BATVA ROAD, MANAVADAR,JUNAGADH,GUJARAT,INDIA,3626

30700 Doubt Sep13 Suit NA VALLABHDAS SAVJIBHAI TANK(Partner) NA NA NA NA NA NA NA NA NA NA NA NA NA

375 COMUNET INFO SYSTEMS PRIVATE LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 3, SUREN TAGORE ROAD,KOLKATA,WEST BENGAL,,700019 100 Loss Mar17 Suit HARI BALASUBRAMANIAN(Individual) ACXPB0480G 00490700 MIHIR KUMAR SEN(Individual) 03152913 SANTANU DAS(Individual) 07627191 NA NA NA NA NA NA NA NA NA NA NA

376 NATIONAL BULK CARRIER AXIS BANK LTD. HARYANA HISSAR [HR]Plot No.2030, Street No.4, Rampur

Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,

113 Loss Apr13 Suit Sole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA NA NA

377 NATIONAL GAS SERVICE AXIS BANK LTD. HARYANA HISSAR [HR]Plot No.2030, Street No.4, Rampur

Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,

186 Loss Jun13 Suit Sole Pawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA NA NA

378 DAISY MOTORS PRIVATE LIMITED AXIS BANK LTD. HARYANA HISSAR [HR]Plot No.2030, Street No.4, Rampur

Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA,

101 Loss Apr13 Suit Standard Chartered, KOTAK MAHINDRA BANK Anil Kumar Bansal 03105456 SITARAM BANSAL 01451095 NA NA NA NA NA NA NA NA NA NA NA NA

379 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. DELHI SHALIMAR BAGH, DELHI [DL] 4193, Gali Barna,Sadar Bazar,New Delhi,DELHI,INDIA,110006 160 Loss Jan13 Suit Sole JAGMOHAN MITTAL (PROPRIETOR)(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

380 MASTEK STEELS PVT LTD AXIS BANK LTD. KARNATAKA BELLARY [KT]1st Floor, Srinivasa Complex, 3rd Cross,Airport

Road, VidyanagarBellary,KARNATAKA,INDIA,583103

200 Loss May13 Suit Karnataka State Financial Corporation A.Jaychander Reddy Ch Leelaprasad 02526423 P.Ashok Rao 01189868 NA NA NA NA NA NA NA NA NA NA NA

381 JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] Sadarghat, Silchar, Assam, Pin: 788001,,ASSAM,,788001 766 Doubt Sep16 Suit Axis Bank-Sole Banker BHOLANATH MUKHEREJEE AFQPM9229Q 00736341 DEBASHISH MUKHERJEE ADDPM9308F 00736118 DIPAK MUKHERJEE 07612596 RAHUL MUKHEREJEE AUWPM6713G 02671790 NA NA NA NA NA NA NA NA NA NA

382 SHREE MALLIKARJUN SHIPPING (P) LTD AXIS BANK LTD. GOA PANAJI [GA] 2nd Floor, O.L. Merces Building, Opp. Kadamba Bus Stand,Vasco Da Gama,GOA,INDIA,403802 5633 Doubt Apr13 Suit Saraswat Bank Kalpana Sail Mrs. AXTPS3499M 02707766 Satish Sail ALQPS7498R 01514492 NA NA NA NA NA NA NA NA NA NA NA NA

383 GIRIJABAI SAIL MEMORIAL TRUST AXIS BANK LTD. Karnataka KARWAR [KT]Shop No.7, Maryam Complex, Link Road,

Sadashivagad, Karwar, Pin,,KARNATAKA,INDIA,581352

366 Loss Aug15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NA

384 PYRAMID SAIMIRA THEATRE LIMITED AXIS BANK LTD. TAMIL NADU CHENNAI [TN]C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA SALAI, NANDANAM,CHENNAI,TAMIL

NADU,INDIA,6000351249 Loss Sep09 Suit

SBP,FEDERAL BANK,UCO BANK,BOR,PNB,SYNDICATE BANK,UNION

BANK,INDUSIND BANK,BOIG. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN ABXPN6447Q 00001164 P.S. SAMINATHAN ABHPS7396D 00001162 SUGUMARAN SUNDARAM 02126170 NA NA NA NA NA NA NA NA

385 Lycos Internet Limited AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] Plot No-7A, MLA Colony, Road-No-12, Banjara Hills, Hyderabad-34, A.P,,TELANGANA,INDIA, 3654 Doubt Sep16 Suit Multiple Banking - State Bank of India, Canara

Bank SURESH KUMAR REDDY 00140515 VIJAY KANCHARLA 02744217 Y.RAMESH REDDY 01483626 NA NA NA NA NA NA NA NA NA NA NA

386 MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. Andhra Pradesh RAC HYDERABADH.No.12-2-419/A,ALAPATI

NAGARHYDERABAD,ANDHRA PRADESH,INDIA,500028

101 Doubt Sep15 Suit MAHMOOD MUNAWAR AZEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

387 KRUSHI AXIS BANK LTD. TELANGANA KARIMNAGAR [AP] 2-9-119, Mukarampura,Karimnagar,ANDHRA PRADESH,INDIA,505001 446 Loss Jan10 Suit Maanaveeya Holdings India Pvt Ltd,HDFC

Bank,ICICI Bank,DCB A. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA NA

388 VINEELA ELECTRONICS AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP]37-1-155, Market Centre, Beside Saint Theressa

Church,Ongole,ANDHRA PRADESH,INDIA,523001

100 Doubt Mar15 Suit NA Kurri Krishna Reddy(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

389 CHANDRA SEKHARA MOTORS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] Door No. 1-2A, Opp. Surya Complex, Guntur Road,Ongole,ANDHRA PRADESH,INDIA,523002 600 Doubt Apr15 Suit Sole CHANDRA SEKHAR BYRABOINA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

390 CHANDRASEKHARA MOTORS PRIVATE LIMITED AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP]7.38, NH-5, Opposite Auto Nagar, Throvagunta,

Prakasam district,Ongole,ANDHRA PRADESH,INDIA,523002

300 Doubt Apr15 Suit Sole CHANDRA SEKHAR BYRABOINA 02127344 VENKATA PADMAVATHI BYRABOINA 02127346 NA NA NA NA NA NA NA NA NA NA NA NA

391 JHAWAR SYNTEX PVT LTD AXIS BANK LTD. Maharashtra ZAVERI BAZAR,MUMBAI [MH]ROOM NO. 28, 2ND FLOOR,MANHAR

BUILDING, 66B DADISETH AGIARY LANE,MAHARASHTRA,INDIA,400 002

203 Doubt Feb17 Suit BAJRANGLAL JHAWAR AABPJ3231D 00258996 BHANWARLAL AAAPJ8370J 07131950 GOPIKISHAN JHAWAR AAAPJ8460F 00259085 RAMESHKUMAR AABPJ3258N 05015403 NA NA NA NA NA NA NA NA NA NA

392 KALPTARU PAPERS LTD AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]701, AVDHESH HOUSE,OPP. GURUDWARA,

SARKHEJ GANDHINAGAR HIGHWAY,THALTEJ, AHMEDABAD,,GUJARAT,INDIA,380054

246 Doubt Apr16 Suit NA ARPIT GUPTA(Guarantor) JAI KISHAN GUPTA AAZPG0290R 00148067 JAIKISHAN GUPTA(Guarantor) NAVEEN GUPTA(Guarantor) RAM BILAS 07530292 RAMESH CHAND 03592668 SUDHA GUPTA AGOPG3646E 07173823 NA NA NA NA NA NA NA

393 INNOVATIVE THEMES PVT LTD AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT] 135, Outer Ring Roadvarthur Hobli,Maratha Halli,Bangalore,,KARNATAKA,INDIA,560037 278 Doubt Jan16 Suit SOLE ANURADHA ANANDA MURTHY 01195663 HEMA LOKARAJ 01195709 RADHIKA ACHUTHAN 01195447 SARAVANA PRASAD 01756695 SHASHIKALA VENUGOPAL 01683742 SHOEAB SALIM 01135199 SUMAN BHAWARALAL PIRGAL 00954503 SYED SALIM 01098851 SYED SHEHZI 02299606 UPASANA MITTAL 01194845 NA NA NA NA

394 HARIKRISHNA WVG WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No. 35, Dhan Kuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004 755 Loss Jun12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

395 JAY TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.34, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA, 216 Loss Jun12 Suit Surat Co-op Bank Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

396 RADHA KRISHNA TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Plot No. B-14, Gurukrupa Industrial

Society,Near Hari Om Dyeing, Ved Road, KatargamSurat,GUJARAT,INDIA,395004

244 Loss Jun12 Suit Surat Co-op Bank Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA

397 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR] Danipali, Post Budharaja, District:,Sambalpur,ODISHA,INDIA,768004 123 Loss Apr11 Suit

ABN Amro, Allahabad Bank, Andhra Bank, Bank Of Baroda, Bank OF India, DCB, Dena Bank,

Federal Bank, ICICI Bank, IOB, IndusInd Bank, Maanaveeya, IDBI, OBC, Punjab National Bank,

RMK, SIDBI, SNS Bank, United Bank of IndiaCH. Bijayabati Jagadamba Rao Khirod Chandra Malik Mariyam Sibil Niranjan Tripathy Pahelu Dip Phula Sibil Pitabasa Sethi Rahil Sibil Rama Chandra Pujari S.K. Panda NA NA NA

398 D P D INDUSTRIES LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] Mallanwala, Village Sode Wala, Ferozepur City,Ferozerpur City,PUNJAB,, 3347 Doubt May16 Suit Sole DAVINDER PAL DHAWAN AHPPD9322E 02784086 SARABJIT DHAWAN AHPPD9321H 02784106 SURINDER PAL DHAWAN AIUPD6338G 02784098 NA NA NA NA NA NA NA NA NA NA NA

399 BILCARE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]1028 Shiroli,

Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505

8136 Doubt Sep13 Suit

IDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian Bank,Indusind Bank,Lakshmi Vilas Bank,DBS Bank,State Bank of Bikaner &

Jaipur,State Bank of India,Barclays Bank,Dhanlaxmi Bank,Jammu & Kashmir

Bank,Andhra Bank,Bank of Baroda,Canara Bank,Central Bank of India,Federal

Bank,Karnataka Bank,Punjab ational Bank, United Bank of India,S E Investment Ltd,SREI Equipment Finance,State Bank of Hyderabad

MOHAN HARAKCHAND BHANDARI 00052777 NA NA NA NA NA NA NA NA NA NA NA NA NA

400 PUNJAB STORES AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MAIN ROAD, KATNI,,MADHYA PRADESH,INDIA,483501 273 Doubt Apr15 Suit NA HAKIKATRAI AGRAWAL(Partner) JOLLY AGRAWAL(Partner) RAHUL KUMAR AGRAWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA

401 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN]OTTAKUTTAI ROAD,301/4, FARM

ROAD,SATHYAMANGALAM,,TAMIL NADU,,638401

135 Doubt Jan16 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

402 PCH RETAIL LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP]103 to 107, Maheshwari Chambers,

Somajiguda,Hyderabad,ANDHRA PRADESH,INDIA,500082

1175 Loss Mar12 Suit ALLAHABAD BANK, ANDHRA, BARCLAYS, ICICI, OBC, SBBJ, SBH, SBI, SBM, UNITED BANK OF

INDIABaljith Kaur Bijay Kumar Mohanty 03199999 Iyer Rangarajan Sardar Balvinder Singh 00959474 Satyanrayana Murthy 02890135 NA NA NA NA NA NA NA NA NA

403 ASOMI AXIS BANK LTD. ASSAM PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA Flats, Goutam Nagar,New Delhi,DELHI,INDIA,110049 227 Loss Apr10 Suit Assam Grameen Vikas Bank, Assam Cooperative

Apex Bank Limited, HDFC Bank, SIDBI, ICICI Bank ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL

404 HN COMPANY INFRA PVT LTD AXIS BANK LTD. NAGALAND DIMAPUR [NL] Kohima Road , Naga Shoping Arcade,Dimapur,NAGALAND,INDIA,797112 371 Loss Oct13 Suit SBI DIPIKA NAGA 02281759 HUKATO NAGA 02281733 NA NA NA NA NA NA NA NA NA NA NA NA

405 KAHO MOTORS AXIS BANK LTD. NAGALAND PURANA BAZAR,DIMAPUR [NL] NH-39, Naharbari, Purana Bazar,Dimapur,NAGALAND,INDIA,797112 244 Loss Nov12 Suit STANDARD CHARTERED Kavito Yepthomi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

406 ACEEKAY ENTERPRISES AXIS BANK LTD. NAGALAND DIMAPUR [NL] OB-8 , Naga Shopping arcade,Dimapur,NAGALAND,INDIA,797112 663 Loss Mar13 Suit NA Late Kedhayu Kent(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

407 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. Delhi RAC DEHLI 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007 441 Loss Jan11 Suit Sole ABHISHEK GUPTA 00079981 AJAY GUPTA 00079930 ASHOK GUPTA 00079894 SHAILESH GUPTA 00079956 NA NA NA NA NA NA NA NA NA NA

408 COCHIN CONDIMENTS PVT. LTD. AXIS BANK LTD. KERALA THODUPUZHA [KL]WARD NO VIII/132PALAI ROAD,THODUPUZHA

VILLAGE IDUKKI DISTRICT,,KERALA,INDIA,685584

300 Doubt Apr15 Suit Sole M J Joseph 01769543 Tessy Joseph 06934659 NA NA NA NA NA NA NA NA NA NA NA NA

409 SAI BABA COTTON AGENCIES AXIS BANK LTD. Odisha RAYAGADA [OR] Jyoti Complex,Near Kasturi NagarRayagada,ODISHA,INDIA,765001 120 Doubt Nov15 Suit NA CHAVA NEELIMA MS.(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

410 SONALI CHAKRAVORTY AXIS BANK LTD. Maharashtra SPRINGFIELDS, MUMBAI [MH]192/193 19TH FLOOR YUGDHARMA TOWER,LINK ROAD GOREGAON(W)

MUMBAI,INORBIT MALL,,MAHARASHTRA,INDIA,400104

306 Doubt Mar17 Suit SONALI CHAKRAVORTY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

411 JAGANNATHA FINANCIAL SERVICES LIMIT AXIS BANK LTD. ODISHA CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Loss Oct10 Suit

Kalinga Gramya Bank,RBS,Bank of Maharashtra,Mahindra &

Mahindra,Corporation Bank,Union Bank of India

DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN 01732813 SUBRAT KUMAR SINGHDEO 01686171 SUNDARAN KATHIRESAN 00182276 NA NA NA NA NA NA NA NA NA

412 TRISHNA ENGINEERING WORKS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] NO. 12, BIG STREET,PONNIAMMAN MEDUCHENNAI,TAMIL NADU,,600110 100 Loss Mar17 Suit A SREEKANTH(Partner) P. M SARAVANAN(Partner) R SEKAR(Partner) R. MUKUND(Partner) SURESH KUMAR(Partner) NA NA NA NA NA NA NA NA NA

413 SHIRANI MOTORS PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh RATLAM [MP] 29, SHIRANIPURA,RATLAM,MADHYA PRADESH,INDIA, 485 Doubt Apr17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220 GHULAM GAUS KHAN SHIRANI(Guarantor) ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA NA NA

414 AGROHA FIBRES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 350 Doubt May16 Suit Sole Banking MOHANLAL AGARWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

415 AGROHA COTTON INDUSTRIES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 241 Doubt May16 Suit NA ASHA DEVI AGARWAL(Proprietor) AFQPA9962A NA NA NA NA NA NA NA NA NA NA NA NA NA

416 PARAS KUMAR RANGLAL AXIS BANK LTD. Madhya Pradesh MANDSAUR [MP] STATION ROAD, TEHSIL. SHAMGARH,DIST- MANDSAUR,MADHYA PRADESH,INDIA,458883 145 Doubt Oct16 Suit KUSUM JAIN(Guarantor) PARAS KUMAR JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

417 GOENKA DIAMONDS AND JEWELS LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]401, Panchratana, Moti Singhbhomiyon Ka

Rasta, Johari Bazar,Jaipur,RAJASTHAN,INDIA,302003

3486 Doubt Apr15 Suit PNB,Punjab & Sind Bank (PSB),Corp Bank,UCO Bank,SBI,Karnataka Bank,CBI NAND LAL GOENKA 00125281 NAVNEET GOENKA 00164428 NA NA NA NA NA NA NA NA NA NA NA NA

418 A R MOULDS AND DIES INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]33, Anns Estate ,

Alamelumangapuram,Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006

133 Loss Jul12 Suit Sole Annie Rajan Mrs. 00313800 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA NA NA

419 A R DIE CASTS INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]3A-5, Anns Estate, Alamelumangapuram,

Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006

120 Loss Aug12 Suit Sole Annie Rajan Mrs. 00313800 Subin Thomas 00313894 Sunil Rajan 00313972 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA

420 JAYALAKSHMI IRON TRADERS AXIS BANK LTD. Tamil Nadu TRICHY ROAD, COIMBATORE [TN] NO.1/3B, KURUCHI NEW TOWN,LIC COLONY, SIDCO,COIMBATORE,,TAMIL NADU,INDIA, 400 Doubt Dec16 Suit K. PALANISAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

421 SHRINATH TRADERS AXIS BANK LTD. MADHYA PRADESH SAPNA SANGITA ROAD, INDORE [MP] 148, Ambedkar Nagar, Indore.,,MADHYA PRADESH,INDIA, 199 Loss Sep11 Suit Sole Manmohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA NA

422 STCL AXIS BANK LTD. Karnataka WHITEFIELD, BANGALORE [KT] 166/2, 13th Main Road, Vasanth Nagar,Bangalore,KARNATAKA,INDIA, 11847 Loss Sep09 Suit SBI, Vijiya Bank,Canara Bank,UCO Bank, UBI,

IDBI, Yes Bank GOVERNMENT OF INDIA UNDERTAKING NA NA NA NA NA NA NA NA NA NA NA NA NA

423 TURBOMACHINERY EDUCATIONAL SOCIETY AXIS BANK LTD. TELANGANA BANJARA HILLS, HYDERABAD [AP]Regd. Office:No 296, Road No 25, Jubilee

Hills,Hyderabad,ANDHRA PRADESH,INDIA,500033

189 Doubt Mar13 Suit BANK OF MAHARASHTRA Uma Varala Smt. 03043809 Umakanth Sutar 03385300 NA NA NA NA NA NA NA NA NA NA NA NA

424 ANRAK ALUMINIUM LIMITED AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]H.No. 8-2-268/A/1/S&S1, Plot no. 705,Road

No.3 Banjara HillsHyderabad,ANDHRA PRADESH,INDIA,500034

7127 Doubt Mar14 Suit

Andhra Bank, Axis Bank, Bank Of India, Canara Bank, Corporation Bank, Indian Bank, Indian Overseas Bank, Karnataka Bank, Karur Vysya

Bank, Lakshmi Vilas Bank, LIC, Punjab National Bank, State Bank Of Bikaner & Jaipur, State Bank Of Hyderabad, State Bank Of India, State Bank Of

Mysore, State Bank Of Patiala, State Bank Of Travancore, Uco Bank, Union Bank Of India, United Bank Of India, Vijaya Bank, Bank Of

Baroda

Puttamreddy Prathap Reddy 00093176 Puttamreddy Ramesh Reddy 01436465 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA NA NA NA NA

425 PARDEEP KUMAR AXIS BANK LTD. Delhi RAC DELHI H-123 IST FLOOR SHIVJI PARK PUNJABI BAGH,NEW DELHI,DELHI,INDIA,110026 269 Doubt Jun17 Suit MEENA SEHRAWAT(Co-Borrower) CZEPS0354Q PARDEEP KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

426 PONNU AGENCIES AXIS BANK LTD. Tamil Nadu HOSUR [TN]No. 74/A/6, Opp. Narayana Thatha

Asharamam,Bagalur Road, Hosur,,Krishnagiri Dist.,,Hosur,TAMIL NADU,INDIA,635109

335 Doubt Jan16 Suit SOLE PONNUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

427 PARAS SEA FOODS AXIS BANK LTD. Gujarat VERAVAL [GJ] 302-MODI APARTMENT,NEAR LABELA HOTEL, VERAVAL,GUJARAT,INDIA,362265 110 Doubt Sep16 Suit HAJINOORMOHMED HAJIISMAIL

SOPARIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA NA

428 DHANSHREE DEVELOPERS PVT LTD . AXIS BANK LTD. Maharashtra RAC MUMBAIA/4, Saddicha CHS, Rokadia Lane, near gokul

hotel, Borivali East,Mumbai,MAHARASHTRA,INDIA,400092

2243 Doubt Sep14 Suit NA ANKUSH PRABHAKAR YADAV 01877764 SHANKARAO BORKAR AACPB4460F 01768847 NA NA NA NA NA NA NA NA NA NA NA NA

429 SEIKO PIPE FITTINGS PVT LTD AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH]5/6/7/8 Topaz Narmada Paradise,Evershine,Opp

R.K.Inn Hotel -Mira Road(East) ThaneMumbai,MAHARASHTRA,INDIA,401107

268 Loss Jun12 Suit Karnataka Bank Limited Murtaza Nadir 01936581 Tasneem Nadir 00023866 NA NA NA NA NA NA NA NA NA NA NA NA

430 B R INDUSTRIES AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 332 Loss Oct10 Suit State Bank of Patiala,Bank Of

Rajsthan,PNB,Indusind Bank, DCB PAVAN KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA431 INSTITUTE OF INTERGRATED RESOURCE M AXIS BANK LTD. ASSAM TEZPUR [AS] B. S Road, Rangapukhuripar,

Dekargaon,Sonitpur,ASSAM,INDIA,784501 144 Loss Jul10 Suit FWWB,Citibank,SIDBI A. ARUNACHALAM DEEPAK PALIT DHATTATREYA H GURINDER SINGH SODHI MOHAMMAD NOORUDDIN AMIN RITU BARAN SARMAH SAROJ KANTA BARIK SUHASINI SINGH NA NA NA NA NA NA

432 PALA MARKETING CO OPERATIVE SOCIETY LTD AXIS BANK LTD. Kerala KOTTAYAM [KL]Building No.X/233, XVII/61, Vyappana

Buildings,P.B.No.33, Pala P.O.Kottayyam,KERALA,INDIA,686575

500 Doubt Sep15 Suit NA ANCY JAMES MRS. EMMANUEL KOLADY FRANCIS AUGUSTINE (VICE PRESIDENT) JOGY ALEX MR. JOSEPH (THE SECRETARY) JOSEPH K. T. MR. JOSEPH MANDAPAM ADV. K. S. JAYACHANDRAN (PRESIDENT) MINI SAVIO MRS. P. K. MOHANACHANDRAN SUNI DOMINIC MS. SUNNY AUGUSTINE NA NA

433 KORTEK ELECTRONICS (INDIA) LTD AXIS BANK LTD. Uttar Pradesh GREATER NOIDA [UP] 1/24, Asaf Ali Road,New Delhi,DELHI,INDIA,110002 1907 Loss Oct13 Suit CITY BANK, STANDARD CHARTERED KIL HWAN LEE 00283145 KIM YEONG SUNG 00282811 NA NA NA NA NA NA NA NA NA NA NA NA

434 A & D SOLARIS AXIS BANK LTD. TAMIL NADU MAYILADUTHURAI [TN]No.177,2nd floor, Shree Mahavishnu Trade

Centre, No.2,Road,Mayiladuthurai,TAMIL NADU,INDIA,

280 Loss Dec12 Suit Sole D.Vijayendran NA NA NA NA NA NA NA NA NA NA NA NA NA

435 R B DIESELS AXIS BANK LTD. Chhattisgarh GE ROAD, RAIPUR [CT]RING ROAD NO 1,SARONA,

TATIBANDHRAIPUR,CHHATTISGARH,INDIA,492001

125 Doubt Apr16 Suit NA MAHESH KUMAR DUBEY(Proprietor) SURESH KUMAR DUBEY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

436 SIKKIM BREWERIES LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] House no SIII/ 21 M.G.Marg,GANGTOK,SIKKIM,INDIA,737101 1391 Loss Sep11 Suit SBI Anirudh Prasad Gopal Ji Prasad Sri Suresh Kumar Gupta Sri NA NA NA NA NA NA NA NA NA NA NA

437 DHANSHREE DEVELOPERS AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH]A/5, Borkar Compound, Ganesh Nagar, Opp CCI Limited,Near Western Express Highway, Borivali (East)Mumbai,MAHARASHTRA,INDIA,400066

1500 Doubt Sep14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA NA

438 KRITVI ENTERPRISES PVT LTD AXIS BANK LTD. DELHI NEHRU PLACE H-17A, FIRST SLOOR UNIT NO.409 MAIN ROAD KALAKA JI,NEW DELHI,DELHI,INDIA,110019 216 Loss Aug10 Suit Sole BAIDYA NATH SINGH BPJPS4032R 05160500 MOHAN SINGH CBEPS4677J 05134933 NA NA NA NA NA NA NA NA NA NA NA NA

439 JAYLAXMI TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Office: Plot No.35, Dhan Kuber Industrial

Society, Ved Road, Tunki,Factory Plot No.5, Shivam Industrial Society, Ved Road, SuratSurat,GUJARAT,INDIA,395004

213 Loss Apr12 Suit Surat Co-op Bank Hemaben Harish Jariwala Mrs. Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

440 PRABHA WEAVING WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.44, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA,395004 237 Loss Apr12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

441 HALDIA BULK TERMINALS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] 5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 7668 Doubt Jul14 Suit Sole ALAIN ANDRE LE GUILLARD (@) 02729663 Gildas Patrick Maire 02729588 OLIVIER MOREL JEAN (@) 03304067 Saket Agarwal 00162608 NA NA NA NA NA NA NA NA NA NA

442 MICROQUAL TECHNO LIMITED AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH]306, Laxmi Plaza, Laxmi Industrial Estate,New

Link Road, Andheri (W)Mumbai,MAHARASHTRA,INDIA,400053

2720 Loss Aug13 Suit Yes Bank,ICICI Bank,Standard Chartered Bank,Dhanlakshmi Bank,IDBI Bank,Tamilnad

Mercantile Bank,Central Bank of India,DBS BankBalkishan Radhakishan Choudhary AAAPC5035H 00213490 Maheshkumar Balkishan Choudhary 01644880 NA NA NA NA NA NA NA NA NA NA NA NA

443 NCML INDUSTRIES LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Oct15 Suit SBI,SCB,UBI,IOB,Syndicate,BOB,ICICI,CB,AB,SBP,OBC,SBER Bank,CB Manish Jain 00256414 Sanjay Tickoo 03419068 Shiv Kumar Kalra ALEPK9993K 07169793 NA NA NA NA NA NA NA NA NA NA NA

444 VINCO SALES AND SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH]383/1BANDANNA 15TH RD BANDRA (W)

MUMBAI,Mumbai,MAHARASHTRA,INDIA,400050

500 Doubt Jun16 Suit None. Sole lending by Axis Bank ASHOK PARUMAL NAWANY(Individual) AAAPN5746N 00505885 VINOD NAWANY(Individual) AAAPN5872B 00542005 NA NA NA NA NA NA NA NA NA NA NA NA

445 DIGICABLE NETWORK (INDIA) LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Digi House, B-8 Marol Industrial Area,,Next to

MIDC police Station, Andheri (E)Mumbai,MAHARASHTRA,INDIA,400093

10945 Doubt Aug16 Suit Sole NIKHIL PRAVINCHANDRA SHAH 01129644 YOGESH ANANDLAL SHAH AAHPS5618R 00001965 NA NA NA NA NA NA NA NA NA NA NA NA

446 RAHUL AGRITECH PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH BURHANPUR [MP] Bhadarpur Road, Burhanpur,,MADHYA PRADESH,INDIA,450331 1545 Loss May13 Suit NA Abha Devi Agrawal 00205779 Narendra Agrawal 00205699 NA NA NA NA NA NA NA NA NA NA NA NA

447 SKA PROJECTS AXIS BANK LTD. PUNJAB AMRITSAR [PB] Near Alpha-G Mall, GT Road,Amritsar,PUNJAB,INDIA,143001 165 Loss Mar16 Suit NA DES RAJ(Partner) DHARAM SINGH(Partner) DIDAR SINGH(Partner) GURINDER SINGH(Partner) JASPREET KAUR(Partner) MANMEET KAUR(Partner) SURJIT KAUR(Partner) NA NA NA NA NA NA NA

448 TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]

302-A, Poonam Chambers, A-Wing,Dr Annie Besant Road,

WorliMumbai,MAHARASHTRA,INDIA,40001811390 Doubt Apr16 Suit IDBI BANK, SREI, YES BANK, Sundaram Finance Amith Bajla AEFPB2017R 00156285 Sumit Bajla ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA NA NA

449 LORGAN LIFESTYLE LTD ( ERSTWHILE SRI SIDHIVIN AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]

Office No.6, Raghukul Apartment, Sr No.968 & 969, Opp. Ratna Hospital, SB Road, Shivaji

Nagar, Pune,Pune,MAHARASHTRA,INDIA,411 016

1623 Doubt Oct15 Suit NIL DEEPAK SHRIVALLABH BAHETI AHQPB6419H 01191207 RAJESH SHRIVALLABH BAHETI AHQPB6418G 00718018 VIDYA DEEPAK BAHETI AHJPB9176G 01191166 NA NA NA NA NA NA NA NA NA NA NA

450 NEWLINE AUTOTRACK PVT LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB]Malda Auto Complex, Arati Ganguly Garden,

Gabgachi, N.H.-34,Malda,WEST BENGAL,INDIA,732103

350 Loss Jul14 Suit BOI, SBI, SCB Madan Mohan Ghosh AIIPG2007M 06799905 Siddhartha Gangopadhyay 01294852 NA NA NA NA NA NA NA NA NA NA NA NA

451 JAYKRISHNA TEX AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Registered Office: Plot No.35, Dhan Kuber

Industrial Society, Ved Road, Tunki,Factory Plot No. 9-10, Patel Industrial Society-4, Ved

RoadSurat,GUJARAT,INDIA,395004181 Loss Apr12 Suit Surat Co-op Bank Harish Kantilal Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

452 ABHIJEET PROJECTS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH]The Knowledge Hub Plot No. DN - 23,Sector - V,

Salt Lake CityKOLKATA,WEST BENGAL,INDIA,700091

4800 Loss Jul13 Suit Allahabad Bank, Canara Bank, OBC, Central Bank of India, SBT, SBM, IOB, Dena Bank, Vijaya Bank,

Karurk Vysya, IDBI BankABHISHEK JAYASWAL 00191841 MANOJ JAYASWAL ABVPJ9070D 00127254 NA RAVINDRA JAYASWAL ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA NA

453 JITENDRA GUPTA - JLG AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Jitendra Gupta JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA

454 KEMFLO POWER PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] B-29, Mangalapuri, Palam, New Delhi -45,,DELHI,INDIA,110045 752 Doubt May17 Suit Sole RAGHVENDRA 07556561 VIKAS JAIN 03442425 NA NA NA NA NA NA NA NA NA NA NA NA

455 FREEDOM GASES LIMITED AXIS BANK LTD. WEST BENGAL MADHYAMGRAM, KOLKATA [WB] 59 , Jessore Road,Kolkata,WEST BENGAL,INDIA,700051 1196 Doubt Oct14 Suit Sole Arunabha Sengupta 02070033 Ashoke Dutta 00335544 Rita Dutta 00335781 NA NA NA NA NA NA NA NA NA NA NA

456 MISSION VIVACARE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 54B, Drug House, Procter Road,Mumbai,MAHARASHTRA,INDIA,400007 5229 Loss Sep11 Suit BOI, SBI, CORPORATION BANK Akshay Mehta AAEPM0855B 00091127 SANJAY PATEL 00317958 NA NA NA NA NA NA NA NA NA NA NA NA

457 ABHASH ENTERPRISE AXIS BANK LTD. Maharashtra NEW MARINE LINES, MUMBAI [MH]FLAT NO. 12A, 2ND FLOOR, SULEMAN CHAMBERS,4 BATTERY STREET, APOLLO

BUNDER,,COLABA, MUMBAI,,MAHARASHTRA,INDIA,400 039

290 Doubt Jul16 Suit ABHISHEK DUGGAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

458 AVINASH RAJESH PADMASHALI AXIS BANK LTD. Maharashtra RETAIL ASSET MANAGEMENT GR-RAMGFLAT NO 1408 14TH FLR BLOCK A,MAURISHKA

PALACE, MANGALORE CITY,MANGALORE,,MAHARASHTRA,INDIA,

119 Doubt Mar17 Suit AVINASH RAJESH PADMASHALI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

459 EVERONN EDUCATION LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]1st Floor, A Block, S. P. Infocity,Plot no. 40,

MGR Salai, Kandanchavadi,PerungudiChennai,TAMIL

NADU,INDIA,60009628286 Doubt Jul13 Suit ICICI Bank Ltd.,State Bank of India,IDBI Bank Ltd. Ajay Shetty 02678449 C. N. Radhakrishnan 03076098 Sandeep Maniyar AAEPM9586D 02722430 NA NA NA NA NA NA NA NA NA NA NA

460 SAUMYA MINING LTD(FORMERLY SAUMYA MINING PVT LTD) AXIS BANK LTD. WEST BENGAL NEW ALIPORE, KOLKATA [WB] BF-302 , SECTOR-1, SALT LAKE

CITY,KOLKATA,WEST BENGAL,INDIA,700064 127 Loss Sep13 Suit NA Ajay Kumar Jain (Director) 00161846 Ashok Jain (MD) 00161865 VISHAMBER SUNDERDAS BADLANI (Director) 01320492 NA NA NA NA NA NA NA NA NA NA NA461 GAZI BUILDERS AXIS BANK LTD. PUNJAB PHULLANWAL [PB] 784, Phase II, Urban Estate,

Dugri,Ludhiana,PUNJAB,INDIA, 100 Doubt Mar15 Suit NA Mohd. Nissar Qureshi(Partner) Mohd. Razak Qureshi(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

462 Ropa Plastics Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] Gat No 837/2, Village Sanaswadi,Tal. Shirur,Pune Nagar RoadPune,MAHARASHTRA,INDIA,412208 1166 Loss Aug10 Suit Sole Hiten Patel 00583525 NA NA NA NA NA NA NA NA NA NA NA NA NA

463 PRECISION ENGINEERS & FABRICATORS PVT. LTD. AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 166B S P Mukherjee Road, Mertin Links Suite

No.3D,Kolkata,WEST BENGAL,INDIA,700026 3070 Doubt Nov16 Suit UNION BANK GURDEEP SINGH SAHANI ALBPS1201M 00719111 RAVINDER PAL SINGH SAHNI ALVPS7063B 00719172 NA NA NA NA NA NA NA NA NA NA NA NA

464 D S METAL PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] No.9, Ram Sevak Mullick Lane,Kolkata,WEST BENGAL,INDIA,700007 1400 Loss Sep13 Suit SOLE Brajesh kumar Agarwal ACVPA2408B 05354082 Suresh Kumar Agarwal 00452184 NA NA NA NA NA NA NA NA NA NA NA NA

465 SWISS RIBBONS PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 2/1415, Jariwala House,,Opp. J.K. Tower, RingSurat,GUJARAT,INDIA,395002 1304 Doubt Feb17 Suit SIDBI ANKUR N JARIWALA 06618887 DINESHCHANDRA B JARIWALA 01040229 HARISHCHANDRA B JARIWALA 01040201 JAYVADAN B JARIWALA 01040277 MEHUL N. JARIWALA 06618888 NAVINCHANDRA B JARIWALA 01040257 RAMA KRISHNA REDDY 05101224 SAGAR D. JARIWALA 06618889 VISHAL D JARIWALA 06620939 NA NA NA NA NA

466 CT Ramanathan Infrastructure Private Limited AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]

T NO.4 /3, Second Floor, Sk Enclave Old No. 47, New No. 4, Nowroji Road, Chetpet, Chennai

âââÃÃ,,TAMI

L NADU,INDIA,

1000 Doubt Jul16 SuitMultiple banking arrangement with Axis Bank,

City Union Bank (which was subsequently transferred to Reliance Asset Reconstruction

company ltd) and Bank of Baroda.MR. MURUGAN SWAMYNATHAN AIHPM8483E 01932931 MR. R ADAIKALAVAN AANPA6846P 01993159 MS. A SHANTHI ACAPS0457K 01993188 NA NA NA NA NA NA NA NA NA NA NA

467 RC TECHNOLOGIES AXIS BANK LTD. TELANGANA TARNAKA, HYDERABAD [AP]H No. 12-13-829/C, P No 23, KIMPI Colony,

Tarnaka,Secunderabad,TELANGANA,INDIA,500007

209 Doubt Sep13 Suit Sole D V L Ramana(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

468 KESHAV FOREX & TRAVELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Unit no.B2-402C, 4th Floor, Marathon Nextgen Innova, opp Peninsula Corporation Park, Lower

Parel (W),Mumbai,MAHARASHTRA,INDIA,400013

1050 Loss May16 Suit First Rand Bank and ICICI Bank SANJAY ARYA ABMPA2287Q 01817328 SHANTIDEVI ARYA ABQPA2740N 00990258 SHILPA ARYA 01978914 NA NA NA NA NA NA NA NA NA NA NA

469 SRI SRIDEVI RAW & BOILED RICE MILL . AXIS BANK LTD. Andhra Pradesh NELLORE [AP]Thummur Village, Naidupet Mandal, Nellore

Dist,Andhra Pradesh-524126.,Nellore,ANDHRA PRADESH,INDIA,524126

772 Doubt Nov16 Suit SMT. SARALA BOLLINENI(Partner) SRI B KUMARSWAMY NAIDU(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

470 AMBICA SILVER PRIVATE LIMITED AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] AMBIKA, KURJI VEKARIYA ROAD,RANCHHOD NAGAR,RAJKOT,,GUJARAT,INDIA,360003 189 Doubt Apr17 Suit HITESH NANJIBHAI GAJERA 02073252 SANJAYBHAI MAGANBHAI

MOLIYA AJYPM0619C 02073260 NA NA NA NA NA NA NA NA NA NA NA NA

471 PUDUCHERRY MUNICIPAL SERVICES P LTD AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT] No. 22, 14th Cross, Sringeri Madam Street, Annanagar,,PUDUCHERRY,INDIA, 957 Loss Jan14 Suit SOLE Adimoulam Balasubramanian 03143285 Puthanveedu Sasidharan 06754408 Sathyadas Mariadas 06710972 NA NA NA NA NA NA NA NA NA NA NA

472 R.N.SINGH & CO AXIS BANK LTD. Jharkhand BOKARO [JH] PLOT NO,B-1, CITY CENTRE, SECTOR-4, BOKARO STEEL CITY,Bokaro,JHARKHAND,INDIA,827004 616 Doubt Apr16 Suit Axis Bank is the Sole Banker AMIT KEDIA 00014952 SABYASACHI MISHRA ADBPM5171G 00233852 SANGITA DROLIA 00409862 NA NA NA NA NA NA NA NA NA NA NA

473 TRIMENTUS TECHNOLOGIES PVT. LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]SUCONS SIVAGAMI SQARE,3RD FLOOR, NO.

147,G. N. CHETTY ROAD, T. NAGAR,CHENNAI,TAMIL NADU,INDIA,600017

400 Doubt Dec16 Suit NA ANANTHA CR KRISHNAN AQHPK1730C 00231131 CHANDRASEKAR SUNDARAM (ADD DIRECTOR) 03459226 RAMAN VENKATESWARAN (ADD DIRECTOR) 07114470 NA NA NA NA NA NA NA NA NA NA NA

474 QUANTUM MINERALS & METALS PVT LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]22B, Manohar Pukur Road, 1st Floor, Kolkata

– 700029,,WEST BENGAL,,700029

733 Doubt Jul16 Suit Axis Bank- Sole Banker INDRANEEL BHAN AHBPB6820D 01089506 VISHAL BHAN AYYPB5356Q 03197903 NA NA NA NA NA NA NA NA NA NA NA NA

475 MAXIMUM AGENCY PVT LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 22B,manohar Pukur Road, 1st floor, Kolkata,Kolkata,WEST BENGAL,,700028 441 Doubt Jul16 Suit Axis Bank is the sole banker MR. INDRANEEL BHAN PAPIYA BHAN. NA NA NA NA NA NA NA NA NA NA NA NA

476 MOHD AFROZ BAIG . AXIS BANK LTD. ANDHRAPRADESH RAC HYDERABADH NO 8-2-686/C/D FLAT NO 3 RAMA KRISHNA

RESIDENCY ROAD NO 12 BANJARA HILLS,HYDERABAD,ANDHRA PRADESH,INDIA,

183 Doubt May14 Suit NA Mohd Afroz Baig(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

477 ADARSH COMMUNICATIONS PRIVATE LIMITED AXIS BANK LTD. TELANGANA CORPORATE BANKING,HYDERABAD [AP]No. 43, H.No. 8-2-24/17/43, Nagarjuna Hills,

Panjagutta,Hyderabad,ANDHRA PRADESH,INDIA,500082

325 Loss Mar13 Suit Sole Manikonda Anjaneyulu 00147711 Manikonda Reeta 00271653 NA NA NA NA NA NA NA NA NA NA NA NA

478 RABIN SINGHA HEAVY EARTH MOVERS CO. PVT. LTD. AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] Desuria More P.O. Gangajal Ghati

District,,Bankura,WEST BENGAL,INDIA,722133 2766 Doubt Nov16 Suit SOLE ANUPAMA SINGHA 00963964 SANJIB SINGHA ASBPS0163P 03174629 NA NA NA NA NA NA NA NA NA NA NA NA

479 TWINS WHEELS PVT LTD AXIS BANK LTD. Gujarat VADODORA [GJ] Divya Jyot Shopping Centre, Near Amin Nagar, PO Chhani,Vadodara,GUJARAT,INDIA,391740 527 Loss Jun12 Suit Sole Himali Rupen Nathwani Mrs. 02745562 Palak J Nathwani Mrs. 02745532 SUREKHA D NATHWANI MRS. (@) NA NA NA NA NA NA NA NA NA NA NA

480 KRISHIDHAN VEGETABLE SEEDS (I) PVT LTD AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,PUNE [MH] 302, Royal House 11/3, Usha Gang, Indore,,MADHYA PRADESH,INDIA,452001 937 Doubt May15 Suit Sole Manish Karwa ALGPK3905P 00499140 Mukund Karwa ALGPK4632H 00070394 Vishnu Jainarayan Karwa ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA NA NA

481 KAMAL ENTERPRISES AXIS BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDI, CHANDPOLE,JAIPUR,RAJASTHAN,INDIA, 134 Loss Mar12 Suit Sole KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

482 HYDERABAD MET CHEM PVT LTD AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] Sy. No. 99/AA, Thimmapur, Kothur Mandal, Mahboobnagar District,,TELANGANA,INDIA, 800 Doubt Oct15 Suit Sole Purushotham Agarwal 00013716 Rajesh Agarwal 00292267 Umesh Agarwal 00013765 NA NA NA NA NA NA NA NA NA NA NA

483 IRIS ELECTRONICS INDIA PRIVATE LIMITED AXIS BANK LTD. Bihar PATNA [BH]Plot No CH 29, SK Nagar, Kidwaipuri, Patna,

Bihar – 800001,,BIHAR,,800001

150 Doubt Dec16 Suit Sole Banking FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA NA

484 APRA AUTO (INDIA) PRIVATE LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] K-80 Hauz Khas Enclave,New Delhi,DELHI,INDIA,110016 654 Loss Jun15 Suit

ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank Ltd., Indusind Bank, HDFC Bank, Bank of

BarodaAbhishek Sharma 01446037 Anumod Sharma 01185510 Ashwani Kumnar Walmadi 02604928 Jaiprakash Dalal 00171934 NEELIMA SHARMA 01446175 PRAVEEN SHARMA 01573299 RAJINDER GUPTA 01475576 NA NA NA NA NA NA NA

485 THE MOBILE STORE SERVICES LIMITED PREV THE MO AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]

Essar House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai -

400034,,MAHARASHTRA,,1764 Loss Dec17 Suit Punjab National Bank (Lead bank), State Bank of

Patiala, Jammu & Kashimir Bank, UCO Bank NAROTTAM BABULAL VYAS(Individual) AAEPV9402H 00055499 SUPARNA SINGH (@)(Individual) AKCPS9769E 07142898 NA NA NA NA NA NA NA NA NA NA NA NA

486 R.L.EGG TRAY WORLD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP]D.No.3-188, R.S.No. 138, Kondaguntur,

Rajanagaram Mandal,East Godavari District-533294,,ANDHRA PRADESH,INDIA,

655 Doubt Jun16 Suit SOLE BANKING MRS. P S RAJYA LAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

487 SUSEE AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu BY-PASS ROAD,MADURAI [TN]H-4 SIDCO Industrial Estate, Madurai

Virudhunagar Highway, Kappalur, Madurai,MADURAI,TAMIL NADU,INDIA,625008

902 Doubt Mar17 Suit MULTIPLE BANKING BEENA BALAJI(Guarantor) J RAJIV SUBRAMANIAN 00563722 S JEYABALAN 00678670 SUSEE AUTO PLAZA PRIVATE LIMITED(Guarantor) NA NA NA NA NA NA NA NA NA NA

488 HGCL NIRAJ SUPREME INFRASTRUCTURE PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]

Niraj House, Deonar Bus Depot, Sunder Baug, Chembur,Mumbai,MAHARASHTRA,INDIA,40008

83368 Loss Aug16 Suit Sole GULSHAN VIJAYKUMAR CHOPRA@ AABPC5068K 01068051 PANKAJ PRAKASH SHARMA 06521467 VIJAYKUMAR RAJKUMAR CHOPRA AABPC5074D 01067794 VIKAS BHAWANISHANKAR SHARMA AMWPS2364P 01344759 NA NA NA NA NA NA NA NA NA NA

489 OM PRAKASH AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 263SHAMBHU Kedha Rai Bareilly,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Om Prakash JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA NA

490 TAURIAN INFRASTRUCTURE PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]02A, POONAM CHAMBER DR. A. B

.ROAD,,WORLI MUMBAIMUMBAI,MAHARASHTRA,INDIA,4000

181389 Doubt May16 Suit SOLE LENDING AMITH BAJLA AEFPB2017R 00156285 SUMIT BAJLA ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA NA NA

491 AASRA FOUNDATIONS (REGD) AXIS BANK LTD. Punjab GOBINDGARH [PB]Desh Bhagat Ayurvedic College & Hospital,

Amloh Road, Mandi Gobindgarh, Distt. Fatehgarh Sahib,Punjab,PUNJAB,INDIA,

246 Doubt Oct15 Suit Mahindra Bank Ltd, SBOP, Canara Bank SANDEEP SINGH 02773886 SH ZORA SINGH 01977012 TAJINDER KAUR 01972345 NA NA NA NA NA NA NA NA NA NA NA

492 SVS TEX-O-FAB PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] E-4247-427837, Millennium Textile Market, Ring Road,Surat,GUJARAT,INDIA, 1747 Loss Dec12 Suit Sole Jagdish K Bodra 00064752 Sangitaben J Bodra 02924934 VIJYABEN A JAGANI NA NA NA NA NA NA NA NA NA NA NA

493 Dion Global Solution Ltd AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL]Ground Floor, Prius Platinum D3, District

Centre, Saket,New DelhiNew Delhi,DELHI,,110017

17181 Doubt Mar18 Suit Yes Bank and Indus Ind Bank NA NA NA NA NA NA NA NA NA NA NA NA NA NA

494 CHEM-EDGE INTERNATIONAL PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ]ARDOR HOUSE, MONDEAL BUSINESS PARK,

BESIDES GURUDWARDA, S G ROAD, THALTEJ, AHMEDABAD -

380059,AHMEDABAD,GUJARAT,INDIA,3800593723 Doubt Mar17 Suit BOI, SBI, CBI, OBC, SBBJ, RNSB ASHISH MAHAVIR TAWAKLEY(Member) ABPPT7863A 03425619 BHARATBHAI RATANSHI SHAH(Member) ADRPS3228G 02438343 FENILBHAI BHARATBHAI SHAH(Member) ANLPS0436J 00044522 RAJESH NAROTTAMDAS SANGHVI(Member) 03425583 NA NA NA NA NA NA NA NA NA NA

495 MEERA CORPORATION AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] B.9 MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 200 Loss Jul11 Suit NA RASHMIN N V CHANDARANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

496 SANTOSH AGRO AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR,KHANDWA,,MADHYA PRADESH,, 130 Loss Oct16 Suit AKASH KUMAR AGARWAL(Proprietor) SANTOSH DEVI AGARWAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

497 MATHARALAL MUNGALAL AGRAWAL AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR, KHANDWA,MADHYA PRADESH,INDIA, 195 Doubt Oct16 Suit AKASH KUMAR AGRAWAL(Guarantor) SANTOSH DEVI AGRAWAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

498 RAJESHWAR GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH]3rd Floor, Triveneshwar Complex, Tilak Rd.,

Akola- 444001,Akola,MAHARASHTRA,INDIA,444001

919 Doubt Apr16 Suit Sole Banking AVISH ATAL(Partner) PANKAJ ATAL(Partner) PAPPU ALIAS RAKESH R CHANDAK(Partner) PAPPU ALIAS RAKESH R. CHANDAK(Partner) VIKRAM ATAL(Partner) NA NA NA NA NA NA NA NA NA

499 BINOY THOMAS AXIS BANK LTD. Maharashtra ATM RECONCILATION CENTRE CHENGAZHASSERRIL H THIDANAD,PO KONDOOR, KERALA,KERALA,INDIA,686123 100 Doubt May16 Suit NA BINOY THOMAS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

500 PRIM AUTO COMPONENTS P LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]25/3, B-1, NSC BOSE NAGAR,SILVER STREET,

POOTHAPEDU,PORUR, CHENNAI,,TAMIL NADU,INDIA,600 116

338 Doubt May16 Suit NA P VENKATACHALAM(Guarantor) P.V.KRISHNAN(Guarantor) RAMA MUTHUSWAMY IYER(Guarantor) SUBRAMANIAM 07701722 SUNDARARAJAN 07697466 V MANIKANDAN(Guarantor) NA NA NA NA NA NA NA NA

501 AMBER STEEL AXIS BANK LTD. Rajasthan PAOTA, JODHPUR [RJ]68-A/2, BEHIND NEW POWER

HOUSE,INDUSTRIAL AREA, JODHPUR,RAJASTHAN,INDIA,

499 Doubt Oct16 Suit MOHD JAVED BEYLIM(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA NA

502 ZEBA SOLAR GUJARAT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 79, 7th Floor, Jolly Maker Chambers 2, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 227 Loss Mar12 Suit Sole Marden Fernandes 01375840 Shahal Khan 02406143 NA NA NA NA NA NA NA NA NA NA NA NA

503 MICRO MEDIA & ENTERTAINMENT PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] PLOT NO - 320 - B,SAHEED

NAGARBHUBANESWAR,ODISHA,INDIA,751007 460 Loss Nov16 Suit NA DURGA PRASAD MISRA AATPM7049N 00627749 SAGAR KUMAR MISHRA 02874339 NA NA NA NA NA NA NA NA NA NA NA NA

504 SHIB SANKAR RICE MILL AXIS BANK LTD. WEST BENGAL BANKURA [WB]C/O SHIB SHANKAR DUTTA , VILL & PO

KENJAKURA,DIST BANKURA, DIST-BANKURA,WEST BENGAL,INDIA,722139

213 Doubt Dec12 Suit Sole Shib Shankar Dutta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

505 ORBIT CORPORATION LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 165, The View, Dr. Annie Besant Road, Worli,Mumbai,MAHARASHTRA,,400018 14904 Doubt May16 Suit SBI, LIC LIC Housing, UBI, ECAP Equities, IFCI,

ILFS, CAPRI GLOBAL PUJIT RAVIKIRAN AGGARWAL AAEPK8676L 00133373 RAVIKIRAN SURAJBHAN AGGARWAL AABPA7797H 00133401 NA NA NA NA NA NA NA NA NA NA NA NA

506 METTALIDDS AGENCIES AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT]No. 30, Sri Krishna Complex, Muneshwara

Layout,K R PuramBangalore,KARNATAKA,INDIA,560036

275 Loss Mar12 Suit Sole V M Mohammed Ansar NA NA NA NA NA NA NA NA NA NA NA NA NA

507 ZANDERS ENGINEERS LIMITED AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase-VII,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 Suit Kotak Mahindra Bank, Corporation Bank,

Oriental Bank of Commerce, Religare Finvest Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA NA NA

508 CHANANI TRANSPORT AXIS BANK LTD. JHARKHAND RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH

CANTT, DIST-,RAMGARH,JHARKHAND,INDIA,829122

124 Loss Apr12 Suit Sole Dayanand Modi 00381112 LOKNATH MODI 03246244 SUDHIR CHAND MODI 03246271 UMESH PRASAD MODI 00385589 NA NA NA NA NA NA NA NA NA NA

509 Singla Engineers And Contractors (P) Ltd AXIS BANK LTD. Punjab LUDHIANA [PB] 21605, Street No. 6/1-A, Power House Road, Bhatinda.,Bhatinda,PUNJAB,INDIA, 149 Doubt Jul16 Suit PNB HARVINDER PAL SINGLA ACOPP5360N 01659939 PUNEET GARG AFLPS4952H 02777103 NA NA NA NA NA NA NA NA NA NA NA NA

510 BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 37-38, Jain Bhawan, 12, Bhagat Singh Marg,

New Delhi,Delhi,DELHI,INDIA,110001 8173 Doubt Nov16 Suit PNB, IIFCL, L&T Infrastructure Finance Co.Ltd. DEEPAK JAIN 07591912 KSS INVESTMENT PTE LTD. KSS PETRON PRIVATE LIMITED(Guarantor) SANJIV KUMAR MALHOTRA 07553425 NA NA NA NA NA NA NA NA NA NA511 ABC EZYPACK AXIS BANK LTD. Punjab SODAL ROAD, JALANDHAR [PB] D-173, FOCAL POINT

EXTENSION,JALANDHAR,PUNJAB,INDIA, 245 Doubt Oct16 Suit CHANDAN HANDA S/O MR. SHAM LAL HANDA(Guarantor) DEEPAK HANDA S/O MR. SHAM LAL HANDA(Guarantor) SHAM LAL HANDA(Guarantor) VEENA HANDA W/O MR. SHAM LAL HAND(Guarantor) NA NA NA NA NA NA NA NA NA NA

512 SKYLINE CONSTRUCTION CO. AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] Kalanagar,Bandra (E),Mumbai,MAHARASHTRA,INDIA,400051 3587 Doubt Dec16 Suit

Bank of Baroda,Dena Bank,Punjab National Bank,ICICI Bank,BMW India Financial Services

Pvt LtdSARANGA AGGARWAL 00049461 NA NA NA NA NA NA NA NA NA NA NA NA NA

513 SHALIVAHANA (BIOMASS) POWER PROJECTS LIMITED AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]

94, 7th Floor, Minerva Complex,,S.D. Road,Secunderabad,ANDHRA

PRADESH,INDIA,5000033837 Doubt Jan16 Suit Edelweiss Asset Restructuring Company Ltd. K B S RAJA REDDY 01760909 M KOMARAIAH 00170121 NARAYANA REDDY AMBALA 05133011 NA NA NA NA NA NA NA NA NA NA NA

514 DECCAN CARGO AND EXPRESS LOGISTICS AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT] Embassy Square,148-Infantry Road,Bangalore,KARNATAKA,INDIA,560002 26084 Doubt Jan12 Suit SBI, SYNDICATE BANK Captain G.R. Gopinath 00019813 Captain K.J. Samuel 00019876 NA NA NA NA NA NA NA NA NA NA NA NA

515 BELIM STEEL PRI . AXIS BANK LTD. RAJASTHAN PAOTA, JODHPUR [RJ] D-140, Kamla Nehru Nagar,Jodhpur,RAJASTHAN,INDIA, 471 Loss May13 Suit Sole MOHD. YOUSUF BELIM 01771325 PATHAN ALAM KHAN RIYAZ KHAN 06385062 PATHAN NASIR KHAN LIYAKAT KHAN 06412627 NA NA NA NA NA NA NA NA NA NA NA

516 MPL AUTOMOBILES AGENCY PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] Ampa Manor 107/1,Nelson Manickam Road,Chennai,TAMIL NADU,INDIA,600029 319 Loss Jan16 Suit ICICI BANK, HDFC BANK, UNION BANK S.Ashok 00029015 S.Gautama Sankar AAGPG9814Q 00363541 S.Ravindranathan AABPR7924H 00379636 NA NA NA NA NA NA NA NA NA NA NA

517 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. DELHI LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at,B-2, Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA RAGHUWAR DAYAL NAWAL

KISHORE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

518 SRI KRISHNA OIL STORES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 112, Kamatchiamman Koil Street,Tiruvannamalai,TAMIL NADU,INDIA, 350 Doubt Sep15 Suit A GANESH NA NA NA NA NA NA NA NA NA NA NA NA NA

519 R.K.S. GRAND SHOPPING MALL AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]MIG 11 & 14, 15-31-86/4/101 to 501, Ph-

1,Dharma Reddy Colony, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,5000722031 Doubt Jul15 Suit Sole A.V.K Satyanarayana(Partner) T Jagan Mohan Rao(Partner) T V Ramana Rao(Partner) NA NA NA NA NA NA NA NA NA NA NA

520 SEVENHILLS HEALTHCARE PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]11-4-4/A, Rockdale Layout,,Visakhapatnam,

SeemandhraVisakhapatnam,ANDHRA PRADESH,INDIA,530002

61138 Doubt May14 SuitSBI,Union Bank of India,Allahabad

Bank,PSB,UCO Bank,Canara Bank,Central Bank of India,Bank of Maharashtra, JM Financial ARC

JITENDRA DAS MAGANTI@ ABYPM0767D 00085118 RENUKA RANI MAGANTI@ ABKPR3835M 00085209 VANKINENI KUCHELA BABU@ AAZPK8473A 00085187 NA NA NA NA NA NA NA NA NA NA NA

521 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business at,Naveen Mandi Sthal, Hathras (U.P.),UTTAR

PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

522 TULSI SEEDS AGENCY AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 22, Gumansihji Shopping Center, 1st Floor, Dhebar Road,Rajkot,GUJARAT,INDIA,360001 200 Loss Jul11 Suit NA HARIBHAI POPATBHAI SAKARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

523 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at : B-1,Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

524 KALPTARU ALLOYS PRIVATE LIMITED AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]701, AVDHESH HOUSE,OPP. GURUDWARA,

SARKHEJ GANDHINAGAR HIGHWAY,THALTEJ, AHMEDABAD,,GUJARAT,INDIA,380054

221 Doubt Apr16 Suit NA ARPIT GUPTA(Guarantor) JAI KISHAN GUPTA AAZPG0290R 00148067 JAIKISHAN GUPTA(Guarantor) NAVEEN GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA

525 SAMRAT AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. BIHAR PATNA [BH] INDIRA GANDHI RAJMARG,PATNA,BIHAR,INDIA,800007 226 Loss Aug13 Suit BANK OF BARODA JAGANNATH PRASAD SINGH 01714456 RANVIJAY KUMAR SINGH 01513286 NA NA NA NA NA NA NA NA NA NA NA NA

526 SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR PRADESH,INDIA,208007 4669 Doubt Jul13 Suit CBI, syndicate, Union, canara, BOB, PNB, Indian,

SBT, SBP, SBM, OBC, Allahabad, IFCI, IDBI, vijaya, corporation

DEVESH NARAIN GUPTA 00311995 MATA PRASAD AGARWAL 00311806 PAWAN KUMAR AGARWAL 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA NA NA

527 A2Z INFRASTRUCTURE LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 205, Laxman Place- 19, Veer Savarkar Block, Shakarpur,Delhi,DELHI,INDIA,110092 3429 Doubt Oct14 Suit IL&FS, Barclays, Yes Bank, Standard Chartered

Bank, IDBI Bank, SREI, HDFC Bank Deepak Agarwal 06540266 Manoj Tiwari 03597274 Mohammad Mansoor 03567053 NA NA NA NA NA NA NA NA NA NA NA

528 HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]H. No. 3-6-521, Flat No. 402, Gharonda

Maya,Himayathnagar Main RoadHyderabad,TELANGANA,INDIA,500029

169 Loss Dec15 Suit NA Amara Lingeswara Ravi Kumar Lakkana ( (Additional Director) 03506974 Dadula Prabhakar (Additional Director) 07388085 Hari Krishna Putta (Director) 01198739 NA NA NA NA NA NA NA NA NA NA NA

529 DEV POLYMERS AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] KHERADI,RAJKOT,GUJARAT,INDIA,360003 200 Loss Aug11 Suit NA HASMUKHBHAI BHANJIBHAI PIPALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

530 NILACHAL IRON & POWER LIMITED AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Jajodia Mansion, 5 Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 1456 Doubt Sep13 Suit SBI,CANARA,UCO , AXIS Aashish Jajodia 00045114 Amit Kumar Majundar 00194123 Dinesh Kumar Agarwal 03093004 Sanjiv Jajodia 00036339 Santosh Kumar Shah 02963319 NA NA NA NA NA NA NA NA NA

531 H P TRADING CO AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] C 39, MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 199 Loss Aug11 Suit NA HASMUKHBHAI BHANJIBHAI

PIPALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

532 BHATIA GLOBAL TRADING LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP]BCC House", 8/5, Manoramaganj, Navratan

Bagh Main Road,Indore,MADHYA PRADESH,INDIA,452001

861 Doubt Nov15 SuitState Bank of Mysore, Union Bank of India, Bank of Baroda, State Bank of India, Oriental Bank of Commerce, IDBI Bank, ICICI Bank, Bank of India

LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771 SURINDER SINGH BHATIA 00038741 NA NA NA NA NA NA NA NA NA NA NA

533 G E T POWER LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] 11-A17, 5th Cross Road, SIPCOT IT Park, Siruseri,Chennai,TAMIL NADU,INDIA,603103 5874 Loss Oct14 Suit SBI, PNB, SBT, ICICI, STANDARD CHARTERED,

DBS, L & T INFRA FINANCE Ajay Kumar Bishnoi 00013917 Amul Gabrani 00016556 Jatinder Pal Singh 05270707 NA NA NA NA NA NA NA NA NA NA NA

534 OPC -3I INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International

Infotech Park, VashiNavi Mumbai,MAHARASHTRA,INDIA,

381 Loss Apr12 Suit ICICI, Standard Charterd, IDBI etc. PADMANABHAN NEMMARA RANGANATHAN IYER 05282942 NA NA NA NA NA NA NA NA NA NA NA NA NA

535 ANIL LIMITED AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ] Anil Starch's Premises, Anil Road Ahmedabad Gj 380025,,GUJARAT,INDIA,380025 5988 Doubt Oct16 Suit

Bank of India, IDBI Bank, Punjab National Bank, State Bank of India, Federal Bank, IFCI Venture,

IFCI, SVCAMOL SHRIPAL SHETH AFBPS1841P 00025357 NA NA NA NA NA NA NA NA NA NA NA NA NA

536 MEHUL NAVALKISHORE PAREKH AXIS BANK LTD. Maharashtra RAC GOREGAON01 BHK , FLAT NO 1504,C WING ,RNA

CONTINENTAL,SUBHASH NAGAR , CHEMBUR,MUMBAI,MAHARASHTRA,INDIA,400

071225 Doubt May17 Suit MEHUL NAVALKISHORE PAREKH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

537 SIMANDHAR GOLD PVT LTD AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ]1,2nd Floor Hall Mark Complex MG Haveli Road, Manekchowk,Ahmedabad,GUJARAT,INDIA,3800

01500 Loss Jan16 Suit Sole ANANT SHAH AUCPS0607H 02118017 KALPESH SOLANKI CGGPS4840E 02989706 NA NA NA NA NA NA NA NA NA NA NA NA

538 KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 302, Royal House, 11/3, Usha Ganj,Indore,MADHYA PRADESH,INDIA,452001 4735 Doubt Oct13 Suit SBI, BOM, UBI, BOI Jainarayan P. Karwa ABCPK8871C 00499235 Mukund S. Karwa ALGPK4632H 00070394 Sushil J. Karwa ABCPK8869N 00070556 NA NA NA NA NA NA NA NA NA NA NA

539 NAKSA COFFEE CURERS AXIS BANK LTD. Karnataka KUSHALNAGAR [KT]SHOP NO. 39-E, SY NO. 7/8, 7/6, PLOT NO. 39

(PART),PLOT NO. 40, SITUATED AT KUSHALNAGAR INDUSTRIAL AREA,KUDALUR

VILLAGE, KUSHALNAGAR HOBLI,,SOMWARPET TALUK,KARNATAKA,INDIA,571234

345 Doubt Jun17 Suit M A BHEEMAIAH(Guarantor) RAJANI BHEEMAIAH(Guarantor) RAKSHITH BOPAANNA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

540 V.M. AGENCIES AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] No. 1/37, Officers Lane, Pallavaram,Chennai,TAMIL NADU,INDIA,600043 210 Doubt Apr15 Suit CANARA BANK A Veeramani NA NA NA NA NA NA NA NA NA NA NA NA NA

541 GOLDEN TEXTILES AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 59/11, South Avani Moola Street,Madurai,TAMIL NADU,INDIA,625001 100 Loss Oct14 Suit Sole A.Amarnath(Partner) B.Arutchelvvell(Partner) N.Anbuvel(Partner) NA NA NA NA NA NA NA NA NA NA NA

542 A P NIRMAN LIMITED AXIS BANK LTD. Chhattisgarh TAGORE NAGAR [CT][RAIPUR] 224,2ND,FLOOR ARIHANTCOMPLEX STATION ROAD,RAIPUR,CHHATTISGARH,INDIA,492 009 300 Doubt Dec16 Suit GOVIND KUMAR AGRAWAL(Guarantor) MEENA KUMARI AGRAWAL(Guarantor) ACIPA2108F MUKESH KUMAR AGRAWAL(Guarantor) RAJESH KUMAR AGRAWAL(Guarantor) ACGPA4319L USHA DEVI AGRAWAL(Guarantor) AFUPA2470F NA NA NA NA NA NA NA NA NA

543 D-LIGHT FOOD & PACKAGING INDUSTRIES AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB]South Bidhangarh,P.S. Rabindranagar,P.O

Bidhangarh,Kolkata,WEST BENGAL,INDIA,700066

401 Loss Mar12 Suit Sole Abdul Kuddus Molla NA NA NA NA NA NA NA NA NA NA NA NA NA

544 SIVAAS IMPEX AXIS BANK LTD. TAMIL NADU VIRUDHUNAGAR [TN]1. 2/296/6, Chinna Vallikulam Road,

Renganathapuram,Rosalpatti Panchayat, Virudhunagar-1. 2. 457,B.B.Road, Rajaji

Nagar,Virudhunagar,TAMIL NADU,INDIA,626001

134 Doubt Jan15 Suit NA P.Sivasubramanian(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

545 SIVAGANESH TRADERS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN]1. 2/296/6, Chinna Vallikulam Road,

Renganathapuram,Rosalpatti Panchayat, Virudhunagar-1. 2. 457,B.B.Road, Rajaji

Nagar,Virudhunagar,TAMIL NADU,INDIA,626001

258 Doubt Nov14 Suit NA P.Vennila(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

546 GOEL FURNISHINGS AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 20F, Park Street,Kolkata,WEST BENGAL,INDIA,700016 1025 Loss May14 Suit Sole Fantasy Furnishing(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

547 FANTASY FURNISHINGS PVT LTD (FFPL) AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 9, Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2550 Loss May14 Suit Sole Kiran Devi Goyel 01495148 Naresh Chander Goyel 01495203 NA NA NA NA NA NA NA NA NA NA NA NA

548 RAGU RANCHETHA COLLECTIONS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 16, HIG Anna Nagar,Madurai,TAMIL NADU,INDIA,625020 100 Loss Oct14 Suit Sole Somappa Rani(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

549 ADITYA POLYMERS & CHEMICALS(INDIA) PVT LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 118, Satyam Estate, 35/A Erandwana, Off Karve

Road,Pune,MAHARASHTRA,INDIA,411038 1853 Doubt Oct15 Suit BoB, CBOI and Corporation Bank Anirudha B. Joshi AACPJ2399B 00187407 Rajanee Balkrishna Joshi AAGPJ8763R 00433366 SANDEEP DANDEKAR AAFPJ8763R 00247880 NA NA NA NA NA NA NA NA NA NA NA

550 EVERONN SCHOOL LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]1 st Floor, A Block, S. P. Infocity,Plot No. 40,

MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL NADU,INDIA,600096

1100 Doubt Jan16 Suit ICICI Bank, IDBI Bank and State Bank of India AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA NA

551 J R FOOD INDUSTRIES AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 33/275, Maharshi Nagar,Pune,MAHARASHTRA,INDIA, 156 Doubt Jun13 Suit NA Jivan Nemichand Betala Pushpawati Nemichand Betala NA NA NA NA NA NA NA NA NA NA NA NA

552 GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] A-28, Sector -19, Rohini,New Delhi,DELHI,INDIA,110085 4786 Doubt Apr14 Suit OBC, IDBI, PNB, HDFC, CBI, SBH, J&K Ankit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA NA NA

553 SHEKHAWATI POLY-YARN LTD(SPYL) AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Express Zone, A Wing, Unit No. 1102 &

1103,11th floor, Patel Vatika, Off Western Express Highway, Malad

EMumbai,MAHARASHTRA,INDIA,4000971790 Doubt Jan16 Suit SBI,Dena Bank,AB,UBI Mukesh Ruia 00372083 Ravi Jogi 06646110 Rekha Somani Mrs 03432830 Rohit Chandgothia 00215059 Sanjay Jogi 02949921 Sushil Kumarshankarlal 03605830 NA NA NA NA NA NA NA NA

554 GEI INDUSTRIAL SYSTEMS LTD AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]26/A Industrial Area

Govindpura,Bhopal,MADHYA PRADESH,INDIA,462023

4058 Doubt Dec14 Suit SBI,IDBI,ICICI,Yes Bk,Kotak, Standard Chartered BERNARD JOHN 00054600 CARNET ELIAS FERNANDES 00054508 PANNA LAL MUNDHRA (@) 00706048 ROBINSON FERNANDEZ 02444695 NA NA NA NA NA NA NA NA NA NA

555 SHREE MAHAVIR EDUCATION SOCIETY NASHIK AXIS BANK LTD. Maharashtra GANGAPUR ROAD, NASHIK [MH] D- 24, MIDC, Satpur,Road B,,Nashik,MAHARASHTRA,INDIA,422007 743 Doubt Jun17 Suit NA HARISH SANGHAVI(Individual) VARSHA SANGHAVI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

556 THE CONCORDE RESIDENTIAL SCHOOLS (KERALA) PRI AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]

T C 24/53, Post Box No 7, Opp. Secretartiat, M G Road, Thiruvananthapuram, Kerala

695001,,KERALA,INDIA,6950012981 Doubt Feb16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA NA

557 SUPREME ZANDERS JV AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase VII where CustomerId,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 Suit Corporation Bank Supreme Infrastructure India Limited(Partner) Zanders Engineers Limited(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

558 PRO MINERALS PVT LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]Ecospace Business Park, Block B, 6th Floor,

Action Area-II,Plot No.II F/11, New Town, Rajarhat,kolkata,WEST BENGAL,INDIA,700156

10912 Doubt May16 Suit

Bank of Baroda UCO BankAxis Bank

State Bank of HyderabadState Bank of Bikaner and Jaipur

Union BankState Bank of IndiaIFCI VC Funds Ltd

KAILASH KUMAR AGRAWAL 02393634 SABYASACHI MISHRA ADBPM5171G 00233852 SATYABRATA MISHRA 01248858 VIKAS RASTOGI 00328896 NA NA NA NA NA NA NA NA NA NA

559 BHUTA INTERNATIONAL AXIS BANK LTD. Maharashtra SV ROAD, ANDHERI(W), MUMBAI[MH]101, NALIN APARTMENT,29, J. P ROAD,OPP.

ANDHERI SPORTS COMPLEX,MUMBAI,MAHARASHTRA,,

152 Loss Dec16 Suit JAGRUTI K. BHUTA(Partner) KETAN H. BHUTA(Partner) PRANAV K. BHUTA(Partner) NA NA NA NA NA NA NA NA NA NA NA

560 GALAXY ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] A-25/M-14, Marketing Yard, Santkabir Road,Rajkot,GUJARAT,INDIA,360003 500 Doubt Jan16 Suit DCB Bank PRAKASH JAMANBHAI LAKKAD(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

561 NILESH ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] Mitadi Road, Manavadar 362630, Dist. Junagadh,,GUJARAT,INDIA, 499 Doubt Jul15 Suit BANK OF BARODA JATINBHAI DHIRAJLAL LAKKAD(Partner) NA PRADIPKUMAR GOVINDBHAI LAKKAD(Partner) RAVIKUMAR HARSUKHBHAI LAKKAD(Partner) NA NA NA NA NA NA NA NA NA NA

562 SUPER IRON AND STEEL PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Ring Road No. 2, Sarora, Urla Industrial Area,Raipur,CHHATTISGARH,INDIA, 800 Doubt May13 Suit SOLE Amarpreet Singh Chandok ADHPC9478N 00158479 Gurpreet Singh Chandok ABZPC7992B 02041712 NA NA NA NA NA NA NA NA NA NA NA NA

563 KIVAR URBAN INFRA PRIVATE LIMITED AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]1st Floor, Infantry Techno Park, No 104,

Infantry Road,Bangalore,KARNATAKA,INDIA,560001

2153 Loss Jan14 Suit Sole Subhash Menon 00002486 NA NA NA NA NA NA NA NA NA NA NA NA NA

564 RHITIKA ASSOCIATES AXIS BANK LTD. ODISHA COLLEGE SQUARE, CUTTACK [OR] Holding No-332, Word No.25, Malgodown,Cuttack,ODISHA,INDIA,753003 749 Doubt Apr15 Suit SOLE Pradip Ranjan Dash(Partner) Shaila Bala Das(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

565 AMRIT FEEDS LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 2052 Doubt Apr16 Suit

ICICI BankHDFC Bank

PNBBank of India

Multiple BankingARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA

566 UTKAL TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding no- 215, Malgodown,Cuttack,ODISHA,INDIA, 479 Doubt Oct15 Suit SOLE Pradeep Ranjan Dash(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

567 PGC CORPORATION PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] No.5, Rajaji Nagar, P. N. Road, Tirupur,,TAMIL NADU,INDIA,641602 4722 Loss Jul16 Suit IOB, SBI, SBP, Andhra Bank AADITH D. VIKRAM 00008696 PREM D. 00008709 NA NA NA NA NA NA NA NA NA NA NA NA

568 ASTER BUILDING SOLUTIONS PVT LTD AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP]Plot No.141/1, Phase-II, IDA, Cherlapally,

Hyderabad, Telangana,HYDERABAD,TELANGANA,INDIA,5000

512467 Doubt Jan17 Suit MULTIPLE ASTER PRIVATE LIMITED(Guarantor) SRINIVASA PRASAD ALAPATI, 00122353 NA NA NA NA NA NA NA NA NA NA NA NA

569 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH]

Near Gyan Bharti School, NH31, BegusaraiÃÆââââ‚

¬Å¡Ã,,BIHAR,,

856 Doubt Oct16 Suit BHAMINI RAI(Guarantor) 03573099 NAMITA RAI(Guarantor) 02862789 SANJEEV KUMAR RAI(Guarantor) 02874638 YOGENDRA PRASAD RAI(Guarantor) 03573086 NA NA NA NA NA NA NA NA NA NA

570 JMM EASTERN ASSOCIATES AXIS BANK LTD. Assam ZOO ROAD,GUWAHATI [AS] NO.9, LAKSHMI PRABHA PATH,R G BARUAH,ASSAM,INDIA, 364 Doubt Aug17 Suit AJANTA DAS(Guarantor) ADJPD8616R JYOTISHMAN DAS(Guarantor) ADJPD8615N NA NA NA NA NA NA NA NA NA NA NA NA

571 MAHALUXMI COAL TRADERS AXIS BANK LTD. Haryana PANCHKULA [HR]H.O. - Shop No.38, Railway Mall Godown,Near

Old Sales Tax Office,,Mandi, Gobindgarh,Punjab,HARYANA,INDIA,

500 Doubt Sep15 Suit SOLE AJAY AGGARWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

572 S I M MUSTAFA & CO AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]NO. 118/284-F,SIM COMPLEX, OOTY MOIN

ROOD,METTUPALAYAM,,TAMIL NADU,INDIA,641 301

120 Doubt May16 Suit NA AYNUL MARLIYA(Guarantor) RAHAMATHULLA(Guarantor) S. I. M MUSTAFA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

573 SPECTRUM MEDICAL DIAGNOSTIC DISTRIBUTORS AXIS BANK LTD. Telangana CORPORATE BANKING,HYDERABAD [AP] 1-8-434/1/C, GROUND FLOOR,CHIKKADPALLY,

HYDERABAD,ANDHRA PRADESH,INDIA,500020 360 Doubt Jan17 Suit BALA TRIPURA SUNDARI(Guarantor) M JAYANTHI(Guarantor) M LAKSHMIKANTHA RAO(Guarantor) M V ARUN KUMAR(Guarantor) M V RAVI KUMAR(Guarantor) SESHAGIRI RAO MALLADI(Guarantor) SRAVAN KUMAR(Guarantor) NA NA NA NA NA NA NA

574 MEGHALAYA AGROVET (P) LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 30, Lachumiere, Shillong,Meghalaya,WEST BENGAL,INDIA,793001 748 Doubt Jul16 Suit NEDFI BHALANG SINGH PHANBUH BFNPS8953R 01830798 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA

575 FRANCIS ANDREWS SAVIER . AXIS BANK LTD. KERLA RAC KOCHI LOVELY LAND VALIYAPOTTA PUTHIYATHURA P O,TRIVANDRUM,KERALA,INDIA,695526 111 Doubt May12 Suit Sole FRANCIS ANDREWS SAVIER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

576 TECPRO SYSTEMS LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]106, Vishwadeep Tower, Plot No. 4 District

Centre, Janak Puri,New Delhi,DELHI,INDIA,110058

14497 Loss Nov14 Suit SBI, BOI, ICICI, IDBI, DBS, STANDARD CHARTERED BANK, VIJAYA BANK, INDUSIND BANK, RIICO Ajay Kumar Bishnoi 00013917 Amar Banerjee 00475983 Amul Gabrani 00016556 NA NA NA NA NA NA NA NA NA NA NA

577 MUKKADAYIL JOSEPH FRANCIS AXIS BANK LTD. Kerala RAC KOCHI 40/6505, MUKKADAYIL HOUSE,,KOCHI,KERALA,INDIA,682035 240 Doubt Jul16 Suit MUKKADAYIL JOSEPH FRANCIS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

578 A B GOLD PRIVATE LIMITED AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT] No.2, 1st Floor, C R Temple Street,Nagarathpet Cross,Bangalore,KARNATAKA,INDIA,560002 2200 Doubt May15 Suit Dhanlaxmi Bank Anu Porwal 02628434 Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA NA

579 PINNACLE BEARING MANUFACTURERS AXIS BANK LTD. Gujarat RAJKOT [GJ] Galaxy Industrial Estate, Nr. Sar Auto Shapar Veraval,Rajkot,GUJARAT,INDIA, 392 Loss Sep13 Suit Sole Bhavesh M. Patel(Partner) Vipulbhai M. Patel(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

580 BENGAL SUPER COMPUTECH SOLUTIONS PVT LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB]

E-mall, 6 Chittaranjan Avenue Ground floor Shop no.008 & 007,Kolkata,WEST

BENGAL,INDIA,700072426 Loss Jun12 Suit Sole Manorama Phatak Preetu Phatak 02870873 NA NA NA NA NA NA NA NA NA NA NA NA

581 SINDIA MATERIALS & MINERALS PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] 45 MKN STREET GUINDY,CHENNAI,TAMIL

NADU,INDIA,600032 191 Doubt Sep16 Suit ANTHONYSWAMYSAHAYARAJA 02699901 PERACHI SANKARA

RAMALINGAM AWUPS8452Q 03611099 NA NA NA NA NA NA NA NA NA NA NA NA

582 THE SPARKLE JEWELLERY AXIS BANK LTD. KARNATAKA BASAVANGUDI,BANGALORE [KT]No. 7/1, 1st Floor, Above Indian Bank,Gandhi

Bazaar Main Road, BasavanagudiBangalore,KARNATAKA,INDIA,560

0041402 Loss Jul14 Suit Sole R Lavanya(Partner) R Vandana(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

583 RENTWORKS VASAN HEALTHCARE PVT LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]No. 70, Dr.Radhakrishnan Salai,Lancor West

Minster,IV Floor,MylaporeChennai,TAMIL NADU,INDIA,600004

308 Loss Jan16 Suit HDFC Bank,KMBL,CB,AB,IDBI,BOM,City Union Bank ltd A. M. Arun Meera Arun NA NA NA NA NA NA NA NA NA NA NA NA

584 KISAN GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] A/P. WANKHEDPUR, TAL BARSHITAKALI,DIST AKOLA,MAHARASHTRA,INDIA,444401 402 Doubt Jan17 Suit MOHD SAFI SULEME(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

585 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 1st Floor, Lucky Star Building, Bhagwan Chowk,,PUNJAB,INDIA, 340 Doubt Sep15 Suit Sole Varun Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

586 SUNSAFE AGROTEXTILES PVT LTD AXIS BANK LTD. GUJARAT RAJKOT [GJ]Survey No.44/45, Plot No.7-8,Panch Pipda

road, Shapar, Kotda SanganiRajkot,GUJARAT,INDIA,

250 Loss Sep13 Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA NA NA

587 APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL]D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P.

ColonyVishakapatnam,ANDHRA PRADESH,INDIA,530017

2500 Loss Oct13 Suit SBI, IDBI, YES BANK N Anjaneya Varma 00448185 N Padmavathi Smt. 00363425 N Rama Rao Shri 00329505 S C Gupta Shri 00518583 NA NA NA NA NA NA NA NA NA NA

588 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a partnership concern having its business

address at : C-23,Navin Mandi, Anupshahar (U.P.),UTTAR PRADESH,INDIA,

500 Loss Sep12 Suit NA AJAY KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

589 GLOBAL NUTRIFOOD PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT]K-13A, Hauz Khas Enclave, New Delhi – 110 016,NEW DELHI,KARNATAKA,INDIA,110 016

1267 Doubt Oct16 Suit MR. ANAND SUBRAMANIAN 00064083 MR. SUNIL KUMAR SHARMA 00027896 MR.GOKUL PATNAIK 00027915 MR.RAMESH VANGAL 00064018 NA NA NA NA NA NA NA NA NA NA

590 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS]Tali Complex, TT Marg, Opp State Bank of

India,Itanagar,ARUNACHAL PRADESH,INDIA,791111

195 Loss Apr15 Suit NA Mutchu Mithi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

591 TSAC GLOBAL AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] A-2/48, SAFDARJUNG ENCLAVE,NEW DELHI,DELHI,INDIA,110029 240 Doubt Oct16 Suit ADHAR NARAIN(Guarantor) MAYANK GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

592 JAISWAL MINERAL PRODUCTS AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] B31, LOTUS BUILDING, ASHIANA GARDEN, SONARI, JAMSHEDPUR,,JHARKHAND,,831011 600 Doubt Jan17 Suit SOLE BISHNU CHANDRA CHOUDHARY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

593 K D R INDUSTRIES AXIS BANK LTD. Gujarat RAJKOT [GJ]PLOT NO 17, SURVEY NO 266,,BEHIND PATIDAR SILIKA PVT LTD SHAPPER (VERSOVA),KOATADA

SANGANI, DIST - RAJKOT,,GUJARAT,INDIA,360024

240 Doubt Jan17 Suit RAJNI CORPORATION(Guarantor) RAJNIKANT NARANBHAI PATEL(Guarantor) RAMESHBHAI NARANBHAI PATEL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

594 BRAINSMART MEDIA & ADVERTISING PVT LTD AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN]3rd floor, Wescare Towers, No.16, Cenataph

Road, Teynampet,Chennai,TAMIL NADU,INDIA,600018

843 Doubt Apr15 Suit Sole Anindita Mitra ALHPM1299F 06694573 Shriram Venkataramanan AZZPS9116K 07010462 NA NA NA NA NA NA NA NA NA NA NA NA

595 SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH]MUMBAI AGRA

HIGHWAY,VADALABHOI,CHANDWAD, NASHIK,,MAHARASHTRA,INDIA,

110 Doubt Jun16 Suit NA LINA MORE(Proprietor) TARACHAND MORE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

596 SWATI ENTERPRISES AXIS BANK LTD. Haryana JIND [HR]ANAJ

MANDI,NARWANAHARYANA,HARYANA,INDIA,126116

368 Doubt Jun16 Suit NA ANITA RANI(Guarantor) BIMLA DEVI(Guarantor) LALITA RANI(Guarantor) MAHABIR PARSAD HUF(Proprietor) MAHAVIR PARSAD(Guarantor) PAWAN KUMAR(Guarantor) SHYAM SUNDER(Guarantor) SUDHIR KUMAR(Guarantor) NA NA NA NA NA NA

597 SATPAL ROADLINES AXIS BANK LTD. Maharashtra RAC MUMBAIF/1/3, SECTOR 3 E/B, OPP, FIREBRIGADE

KALAMBOLI,NAVI MUMBAI,MAHARASHTRA,INDIA,410218

130 Loss Jan13 Suit Sole SATPAL MALIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

598 FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHIMENACHERY HOUSE THURAVOOR P O

ANGAMALY,ERNAKULAM,KERALA,INDIA,683572

128 Doubt Apr15 Suit NA FINIX MENACHERY YACOB(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

599 STONE AGE INTERNATIONAL AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH]28, 1/1 Gazdhar Bandh Road, Govind Nagar,

Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400054

1050 Doubt Apr15 Suit Sole SURESH ASRANI(Proprietor) AABPA3241N NA NA NA NA NA NA NA NA NA NA NA NA NA

600 CHATTERJEE STEEL & WOODEN FURNITURE AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 405, G T ROAD,P S- BALLY, HOWRAH,WEST BENGAL,INDIA,711201 150 Doubt Dec16 Suit BIDYA(Guarantor) SUSANTA CHATTERJEE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

601 G B STORES AXIS BANK LTD. ASSAM FANCY BAZAR, GUWAHATI [AS] Hem Barua Road, Fancy Bazar,Guwahati,ASSAM,INDIA,781001 193 Loss Dec13 Suit Sole Himangshu Ghoshal(Partner) Kokila Ghoshal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

602 GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH] 801, Balarama, BKC,Mumbai,MAHARASHTRA,INDIA,400051 747 Doubt Jan15 Suit Sole Annand Sarnaaik ALQPS8568J 00041562 Divvyani A Sarnaaik Mrs AMWPS3147E 00041482 SHANTANU NARAYAN ROOJ ADQPR0096J 00200275 NA NA NA NA NA NA NA NA NA NA NA

603 ATLAS EXPORTERS PAPER DIVISION AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,MUMBAI [MH]126, Mathuradas Mill Compount, Todi & Co,N

M Joshi Marg, Lower ParelMumbai,MAHARASHTRA,INDIA,400013

1298 Doubt Feb14 Suit Sole Ameet M. Mirchandani(Partner) Mahendra H. Mirchandani(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

604 SUNCORP BRANDOOZ PRIVATE LIMITED HYDERABAD AXIS BANK LTD. TELANGANA CORPORATE BANKING,HYDERABAD [AP]

No. 6-2-953/A/103, 1st Floor, Krishna Plaza, Khairatabad,Hyderabad,TELANGANA,INDIA,500

004275 Doubt Apr15 Suit Sole Koppuravuri Parvathi Sunku Rani 03563884 NA NA NA NA NA NA NA NA NA NA NA NA

605 SHREE KAMATCHI AMMAN AGENCIES AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]145,KAMARAJAR

ROAD,ARAKANDANALLUR,VILLUPURAM,TAMIL NADU,INDIA,605752

100 Doubt Oct15 Suit NA A JAI GANESH(Proprietor) J PADMAVATHI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

606 SAICARE LOGISTICS LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAIC WING 108-110 1ST FLOOR, KAILASH

INDUSTRIAL COMPLEX, VIKHROLI WEST,MUMBAI,MAHARASHTRA,INDIA,400086

144 Loss Apr13 Suit NA ARTHUR ANDREW REBELLO SURENDRA ANANDA PUJARI 00310312 NA NA NA NA NA NA NA NA NA NA NA NA

607 BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]R.S.NO.16/3, THIRUVANNAMALAI

ROAD,MANNADIPET, THIRKANURPONDICHERRY,TAMIL

NADU,INDIA,605501200 Doubt Jun16 Suit NA F. SARIFA(Proprietor) S FAKRUDEEN ALI AHAMED(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

608 OPC EDSERV SOFTSYSTEMS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]New No. 139, 1st Floor, Panna Plaza, Arcot

Road, Kodambakkam,Chennai,TAMIL NADU,INDIA,600024

493 Loss Oct12 Suit MULTIPLE Dr. Ilango Balakrishna G Gita S Arvind S Giridharan T.S. Ravichandran NA NA NA NA NA NA NA NA NA

609 SOMANI GINNING FACTORY AXIS BANK LTD. Maharashtra BEED [MH]Gut No. 337/368/362, NH 211, Beed Jalna

Highway, at Post Padalsinghi, Tal Georai, Dist., Beed,Beed,MAHARASHTRA,INDIA,431127

895 Doubt Sep16 Suit Sole lending MATHURABAI SITARAM SOMANI(Partner) PRAMODKUMAR SITARAM SOMANI(Partner) SITARAM B SOMANI(Partner) NA NA NA NA NA NA NA NA NA NA NA

610 UNIQUE INFRAVENTURE AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor , GF Palace ,Kashiram Nagar , Ring Road , 1,Raipur,CHHATTISGARH,INDIA, 480 Doubt Dec14 Suit Sole Bhim Ram(Partner) Panch Ram(Partner) Sukhiya Bai Smt(Partner) NA NA NA NA NA NA NA NA NA NA NA

611 SUPRABHAT PULSE AND BESAN MILL AXIS BANK LTD. GUJARAT RAJKOT [GJ]Plot no.G-1913,, Road no.5,, Metoda GIDC,

Taluka- Lodhika, Dist-,Rajkot,GUJARAT,INDIA,360035

425 Doubt May15 Suit Sole Mahadevbhai P. Detroja Nagjibhai S. Sakhiya Nilamben N Sakhiya Ramjibhai R. Ranipa NA NA NA NA NA NA NA NA NA NA

612 Inder International AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB]594, Nirankari Street no. 1, Over lock road,

Miller Ganj, Ludhiana,Ludhiana,PUNJAB,INDIA,141003

576 Doubt Sep17 Suit Sole ANURADHA JAIN(Partner) INDRESH JAIN(Partner) SUNIL DUTT JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

613 SYNERGY UNIVERSAL PVT LTD AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH]28, 1/1 Gazdhar Bandh Road Govind Nagar, Santacruz (West) Mumbai Mumbai City MH

400054 IN,Mumbai,MAHARASHTRA,INDIA,400054

433 Loss Apr15 Suit Sole Bharathi Rangappa Shankar(Individual) 07030138 PRADEEP BANSODE(Individual) 07076532 NA NA NA NA NA NA NA NA NA NA NA NA

614 EVERONN SKILLING INDIA LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]1 st Floor, A Block, S. P. Infocity, Plot No.

40,MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL NADU,INDIA,600096

1440 Doubt Jan16 Suit ICICI Bank, IDBI Bank and State Bank of India AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA NA

615 R K SALUJA RICE MILLS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] SARDARWALA ROAD, SRI MUKTSAR SAHIB,,PUNJAB,RAJASTHAN,INDIA, 300 Doubt Sep16 Suit CHANDAN SALUJA(Partner) RAJIV KUMAR(Partner) SANJIV KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

616 SANGEETA MERCANTILES PVT LTD AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 60 A PARK STREET , PO - CIRCUS,KOLKATA,WEST BENGAL,INDIA,700017 329 Doubt Mar13 Suit NA JUGGAL KISHORE MANOT BCHPM0077K 03017239 SANGEETA MANOT BCKPM1251L 02963651 NA NA NA NA NA NA NA NA NA NA NA NA

617 NEW PARSHWA JEWELLERY EXPORTS PRIVATE LIMITED AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT]

No 31, Ground Floor, Sankulpet,Cubbonpet Main Road

CrossBangalore,KARNATAKA,INDIA,560002450 Loss Apr15 Suit Sole Jitu Porwal AKAPP2906K 03045315 Pradeep Porwal 03077953 NA NA NA NA NA NA NA NA NA NA NA NA

618 ROHINI OIL MILL AXIS BANK LTD. Gujarat GONDAL [GJ] 49, Udhyognagar,Gondal,GUJARAT,INDIA,360011 385 Doubt Apr15 Suit Sole CHUNILAL DEVANI(Partner) NA RAVJIBHAI DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA NA

619 RADHA SUPER MARKET & BAKERY AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN]No.21, A B, Natwest Arcade, AGS Colony,4th

Main Road, VelacheryChennai,TAMIL NADU,INDIA,600042

115 Doubt Oct13 Suit Sole P Senthilkumaran(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

620 GHOSH BROTHERS AUTOMOBILES (A UNIT OF GHOSH BROTHERS ELECTRONICS PVT LTD) AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] Christan Basti, G S

Road,Guwahati,ASSAM,INDIA,781005 650 Loss Nov13 Suit IDBI, HDFC Gita Rani Ghosh Prabir Kumar Ghosh Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 NA NA NA NA NA NA NA NA NA NA

621 MOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL AXIS BANK LTD. KERALA RAC KOCHI

RAYAMMARAKKAR VEETTIL HOUSE MASJID ROAD,VATANAPPALLY

POTHRISSUR,KERALA,INDIA,680614183 Doubt Apr13 Suit NA MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTIL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

622 R R ENTERPRISES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]

Old No.131, New No.315, Paper Mills Road, Peravallur, Chennai

âââ€Ã,,TAMIL NADU,INDIA,

295 Doubt Jul16 Suit SOLE BANKING DR. M. RAMAMOORTHY(Proprietor) M. RAMAMOORTHY DR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

623 ADAMS DISTRIBUTIONS PRIVATE LIMITED AXIS BANK LTD. West Bengal DOMJUR [WB]Lemon Fresh, 2nd Floor, 29/1, Kalabagan lane,

Damurjala, Howrah – 711101,,WEST BENGAL,,

500 Doubt Dec16 Suit Sole Banker MR. MANAS ROY MR. ROHIT LOHIA NA NA NA NA NA NA NA NA NA NA NA NA

624 KANAK PARSHWA GOLD PVT LTD AXIS BANK LTD. KARNATAKA CORPORATE BANKING,BANGALORE [KT]No 31, 2nd Floor, Sankulpet,Cubbonpet Main

Road CrossBangalore,KARNATAKA,INDIA,560002

390 Doubt May15 Suit Sole Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA NA NA

625 BAFANA PROVISION & KIRANA AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH]NEAR POLICE STATION, NAGAR MANMAD

HIGHWAY,SHRIDI , TAL RAHATA,DIST AHMEDNAGAR,,MAHARASHTRA,INDIA,423109

305 Doubt Jun16 Suit NA DILIP BAFNA(Guarantor) LALIT BAFNA(Guarantor) MANSUKHLAL BAFNA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

626 SURINDER PAUL DHAWAN S/O DHARAM PAUL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB] R/0HOUSE NO - 24,MOTI NAGAR, HIRA

MANDI,FEROZPUR,,PUNJAB,,152001 100 Loss Nov16 Suit DAVINDER PAUL DHAWAN(Guarantor) SURINDER PAUL DHAWAN S/O DHARAM PAUL DHAWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

627 DEVINDER PAL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB]HOUSE NO. 24, MOTTI BAZAAR, HIRA

MANDI,FEROZPUR CITY, TEHSIL & DISTT. FEROZPUR,PUNJAB,INDIA,

100 Doubt Jun17 Suit DEVINDER PAL DHAWAN(Individual) SURINDER PAL DHAWAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

628 BENARA METRAB LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] 11 KM STONEARTONI,AGRA,UTTAR PRADESH,INDIA,282 007 190 Doubt Mar17 Suit ABHAY BENARA ADLPB2007Q 00561801 RAJ SHREE BENARA AERPB1344M 00556455 SANGEETA BENARA ACPPB1866J 00556509 NA NA NA NA NA NA NA NA NA NA NA

629 SUJITH AREEKKAAD AXIS BANK LTD. Kerala RAC KOCHI NEDUVACHALIL HOUSE,NANMINDA BALUSSERYCALICUT,KERALA,,673613 113 Doubt Jan16 Suit SUJITH AREEKKAD(Individual) VEENUS SUJITH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

630 HAPPY ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA, 500 Loss May15 Suit SOLE Askoke Prasad(Partner) Chadan Lal Yadav(Partner) Royal Heritage Hospitality(Partner) Sashi Kumar Singh(Partner) Tribeni Bai Yadav(Partner) NA NA NA NA NA NA NA NA NA

631 Chirayath Gold Ornaments Manufacturing AXIS BANK LTD. Kerala THRISSUR [KL] 11/352, Anchery P.O,,Ollur,Thrissur,KERALA,INDIA,680006 625 Doubt Apr16 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

632 R.L.EGG TRAYS INDUSTRY AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP]

D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal

ââââÃÂ

¢Ã¢â€šÂ¬Ã…¡Ã‚¬Ãâ,,ANDHRA PRADESH,INDIA,

450 Doubt Sep16 Suit SOLE BANKING MR.PILLI SURESH BABU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

633 SRI MOOGAMBIGAI MODERN RICE MILL AXIS BANK LTD. Puducherry PONDICHERRY [PY]NO. 46, IRUSAMPALAYAM

ROAD,,ARIYANKUPPAMPUDUCHERY,PUDUCHERRY,INDIA,605 007

289 Doubt May16 Suit NA A SRINIVASAN(Guarantor) S JAYABHARATHI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

634 RAMYA TEXTILES RAMYA SIZING MILLS AXIS BANK LTD. Tamil Nadu ERODE [TN] 212, S G VALASU NORTH,VEERAPPAN CHATRAM,ERODE,,TAMIL NADU,INDIA,638 004 400 Loss Jan17 Suit K ANBUSELVI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

635 A V ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA,492001 262 Doubt May15 Suit Sole Omkar Chrome Pvt. Ltd. Ram Dutt Sharma Ramkumar Sahu NA NA NA NA NA NA NA NA NA NA NA

636 DEVKI DESIGNS AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT]No.49, Hill view Building, Mysore Road,

Nayandanahalli,,Bangalore,KARNATAKA,INDIA,560029

500 Doubt Oct15 Suit Partners details updated NIKETA VINOD VYAS(Partner) SNEHAL KULKARNI(Partner) VIDYUT VASANTRAO KULKARNI(Partner) VINOD SURENDRA VYAS(Partner) NA NA NA NA NA NA NA NA NA NA

637 DEIVAM MOTORS AXIS BANK LTD. Tamil Nadu SIVAKASI [TN] 2/567/A, Bharathi Nagar, Reserve Line,Sivakasi,TAMIL NADU,INDIA,626124 250 Doubt Sep14 Suit Sole K S BRINDHA LATCHAM(Partner) K S DEIVENDRAN(Partner) K S SANTOSH KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

638 RAAJASHRI AGRO INDUSTRIES AXIS BANK LTD. Puducherry PONDICHERRY [PY]NO. 92, EAST STREET,NALLATHUR

VILLAGE,CUDDALORE TALUK,CUDDALORE,PUDUCHERRY,INDIA,605

106195 Doubt May16 Suit NA R JAYANTHI(Guarantor) R RAVICHANDRAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

639 GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHI CORPORATE BANKING, DELHI [DL] G.K House, 187A, Flat No. 102, Sant Nagar, East of Kailash,New Delhi,DELHI,INDIA,110065 5000 Doubt Aug13 Suit Sole Deepinder Singh 03096376 Sandeep Sagar 01307313 NA NA NA NA NA NA NA NA NA NA NA NA

640 HITESH GAMBHIR AXIS BANK LTD. Punjab RAC LUDHIANATYPE-H-00-H-219, IREO

WATERFRONT,LUDHIANA, PUNJAB,PUNJAB,INDIA,141001

200 Doubt Nov16 Suit HITESH GAMBHIR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

641 POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH]Survey No. 4/1, 5/1 & 6/2/1, Vilholi, Mumbai-

Agra Road,Nashik,MAHARASHTRA,INDIA,422010

2042 Doubt Feb15 Suit SVC Bank, Bank of Baroda, IDBI Bank Mahesh Babanrao Khairnar AKJPK5647A 00210547 Yogesh Babanrao Khairnar AKJPK4704E 00595339 NA NA NA NA NA NA NA NA NA NA NA NA

642 MAHALUXMI EMPIRES AXIS BANK LTD. HARYANA PANCHKULA [HR] DSS 377 Sector 8 Panchkula-Haryana,,HARYANA,INDIA, 500 Doubt Sep15 Suit Sole Ajay Aggarwal(Partner) Rajeev Aggarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

643 PRIME STEEL SALES AXIS BANK LTD. Punjab DERABASSI [PB] Yamuna Enclave, Chandigarh Ambala Highway, Zirakpur, Distt Mohali,Mohali,PUNJAB,INDIA, 500 Doubt May17 Suit Sole LAXMI DEVI(Guarantor) AAOPD9002D MUNISH KUMAR GARG(Partner) AHRPG9928M RAJ KUMAR GARG(Partner) AAVPG3196J NA NA NA NA NA NA NA NA NA NA NA

644 PARVINDER KAUR AXIS BANK LTD. Chandigarh RAC CHANDIGARH PLOT NO.1471, PEARLS CITY,SECTOR 100, MOHALI, PUNJAB,CHANDIGARH,INDIA,140103 150 Doubt Oct16 Suit PARVINDER KAUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

645 SHAJI K V AXIS BANK LTD. KERALA KANNUR [KL] KANNAM VAYALIL VAIPIRIYAMOL PO PERINGOME KANNUR,,KERALA,INDIA,670307 100 Doubt Apr14 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

646 SRIDEVI M AXIS BANK LTD. TAMIL NADU CUDDALORE [TN]NO 23B RAILWAY QUARTERS, CUDDALORE

ROAD PANRUTI,CUDDALORE,TAMIL NADU,INDIA,607106

147 Doubt Apr15 Suit NA K Manoharan(Guarantor) R THIRUMANGAIMANNAN(Guarantor) SRIDEVI M(Individual) NA NA NA NA NA NA NA NA NA NA NA

647 ESSEL MARKETING AND SERVICES AXIS BANK LTD. MAHARASHTRA SHRIRAMPUR [MH]Ward No. 7, Near Janta High

school,Shrirampur,MAHARASHTRA,INDIA,413709

140 Doubt Sep14 Suit NA Sandeep Sainath Lande(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

648 JAGDAMBA CHEMFOOD INDUSTRIES AXIS BANK LTD. Rajasthan JAIPUR [RJ]KHASRA NO 2230/218, 2231/2100,

2232/2101, 2233/2102,,BALAJI INDUSTRIAL AREA, JAIPUR ROAD,,NAWA CITY, DIST.

NAGAUR,,RAJASTHAN,INDIA,109 Doubt Oct16 Suit CHOTHMAL AGARWAL(Guarantor) SUSHIL KUMAR AGARWAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

649 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHIVADAKKANCHERRIYIL HOUSE VADATTUPARA P

O KOTHAMANGALAM,ERNAKULAM,KERALA,INDIA

,686693173 Doubt Apr14 Suit Sole JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

650 SRINILAYA DAIRY AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]PLOT NO 31, INDUSTRIAL ESTATE,PERNAMITTA,

KURNOOL ROAD,ONGOLE,,ANDHRA PRADESH,INDIA,523002

225 Doubt Jan17 Suit DANDE KALYAN(Guarantor) DANDE KAVITHA(Guarantor) DANDE NARESH(Guarantor) DANDE SRINIVASA RAO(Guarantor) NA NA NA NA NA NA NA NA NA NA

651 EAST & WEST BUILDERS AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]RNA Corporate

Park,KalanagarBandra(E),MAHARASHTRA,INDIA,400051

13000 Doubt Dec16 Suit SARANGA AGGARWAL(Proprietor) 00049461 NA NA NA NA NA NA NA NA NA NA NA NA NA

652 URASTUN METAL INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Haryana BALLABHGARH [HR] B-4/66, Jyoti Building, Nehru Place,,DELHI,INDIA,110019 2353 Loss May15 Suit NA JITENDER PAL MARWAHA AAKPJ5483A 00356428 NA NA NA NA NA NA NA NA NA NA NA NA NA

653 XECO MARKETING PVT LTD AXIS BANK LTD. MAHARASHTRA BANDRA KURLA COMPLEX,MUMBAI[MH]11, Avalon, 107 St. Sebastian Road,Near

Mehboob Studio, Bandra (West)Mumbai,MAHARASHTRA,INDIA,400050

450 Doubt Dec14 Suit NA Naquisa Silva 06508353 Rhea Lucille Silva 00666603 NA NA NA NA NA NA NA NA NA NA NA NA

654 CHANDRASEKHARA AUTOMOTIVES AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] Door No. 37-1-413(3), Ramnagar 8th Line,Ongole,ANDHRA PRADESH,INDIA,523001 250 Doubt Apr15 Suit Sole B. Chandrasekhar B.V. Padmavathi NA NA NA NA NA NA NA NA NA NA NA NA

655 STAN WHEELS PVT LTD AXIS BANK LTD. PUNJAB THREEKE [PB] House No:1074, Sector D,Pocket-1, Vasant Kunj,New Delhi,DELHI,INDIA,110070 667 Loss Apr15 Suit PNB, INDUS IND, TATA CAPITAL Madhu Malhotra AHCPM9559P 00456156 Naresh Kumar Malhotra AHCPM9560G 00456014 NA NA NA NA NA NA NA NA NA NA NA NA

656 SUNIL GINNING FACTORY AXIS BANK LTD. Maharashtra JALGAON [MH]Survey No.: 535, Farkanda Road,,Kasoda, Tal.

Erandol,,Dist- Jalgaon,Jalgaon,MAHARASHTRA,INDIA,425110

1062 Doubt Mar16 Suit NA ANIL SOMANI(Partner) ASOPS3595G BHIKAN MALI(Partner) RAJENDRA ZAWAR(Partner) SHAILESH ZAWAR(Partner) VIJAY ZAWAR(Partner) NA NA NA NA NA NA NA NA NA

657 TWADANYA CREDIT CAPITAL PRIVATE LIMITED AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 500 Loss Sep13 Suit Sole Indu Devi Agarwal 01594556 NA NA NA NA NA NA NA NA NA NA NA NA NA

658 DEEP CHAURASIA AXIS BANK LTD. Uttar Pradesh RAC VARANASI TAKIYA KALLAN SHAH,BHADOHI UTTAR PRADESH,UTTAR PRADESH,INDIA,221401 187 Doubt Jul16 Suit DEEP CHAURASIA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

659 NIRMAL SINGH BHANGOO AXIS BANK LTD. Uttar Pradesh RAC NOIDA H.NO. 2138 PHASE VII,SAS NAGAR MOHALI PUNJAB,UTTAR PRADESH,INDIA,140103 237 Doubt Oct16 Suit NIRMAL SINGH BHANGOO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

660 TD RUGS PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh BHADOHI [UP]PRAJAPATIPUR AURAI ROAD,P.O. SARROI

BHADOHI,UTTAR PRADESH,,UTTAR PRADESH,INDIA,221401

427 Doubt Jan17 Suit ALPANA CHAURASIA AMKPC8765C 03521064 DEEP CHAURASIA AIRPC1374N 03521095 NA NA NA NA NA NA NA NA NA NA NA NA

661 SRI GANESH AGENCIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] No.2, Kamatchi Amman Koil Street,,PUDUCHERRY,INDIA, 200 Doubt Sep15 Suit GANESH A NA NA NA NA NA NA NA NA NA NA NA NA NA

662 AQUA JAVA INSTASIP AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 8/1D , Tiljala Road garden Lane,,WEST BENGAL,INDIA, 500 Doubt Oct15 Suit Sole Alka Agarwal(Partner) Saket Agarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

663 EVERGREEN BEVERAGES AXIS BANK LTD. WEST BENGAL CORPORATE BANKING,KOLKATA [WB] 8/1D , Tiljala Road garden Lane,,WEST BENGAL,INDIA, 300 Doubt Oct15 Suit Sole Saket Agarwal(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

664 BHARAT PRANLAL POPAT AXIS BANK LTD. Gujarat RAC AHMEDABAD32/A GOVT SERVANT SOC C G

ROAD,NAVRANGPURA, NEAR UMASHANKAR JOSHI MARG,AHMEDABAD ,

GUJARAT,,GUJARAT,INDIA,380009165 Loss Jan17 Suit BHARAT PRANLAL POPAT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

665 I SHANMUGADURAI & FIRM AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] No.42, Paper Mills Road, Perambur,Chennai,TAMIL NADU,INDIA,600011 478 Doubt Sep15 Suit Sole I Shanmugadurai(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

666 LAND MARINE EQUIPMENT SERVICES PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH] Shop No.18, Ground Floor, Shelter complex,Plot No.128, Sector 8, Plot No.12B,,Kharghar,Navi

Mumbai,MAHARASHTRA,INDIA,410210275 Doubt Jan16 Suit SOLE HIRANMOY BHATTACHARYA 02978195 LIPI BHATTACHARYA 02978203 NA NA NA NA NA NA NA NA NA NA NA NA

667 MMS INFRASTRUCTURE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Plot no.EL-63, TTC Industrial Area,Electronic

Zone, MIDC, MahapeNavi Mumbai,MAHARASHTRA,INDIA,400710

208 Loss Mar14 Suit Religare Finvest KK Menon ADZPM3959L 00926405 Rajiv Krishnan Nair ABJPN7366G 03060687 Vasundhara Atre 02937582 NA NA NA NA NA NA NA NA NA NA NA

668 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. Gujarat RAC AHMEDABAD11 THAKOR ESTATE NAROL, B/H RAHIL WAY

BRIDGE OPP SHAHWADI,AHMEDABAD,GUJARAT,INDIA,

225 Doubt May14 Suit NA SAMSADKHAN BABUKHAN PATHAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

669 VENKATESH FARMING AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] Near ICICI Bank, Bhandekar Complex,Ajara,MAHARASHTRA,INDIA,416505 801 Doubt Jul14 Suit NA Aparna Laxman Narvekar Mrs.(Partner) Gunaji Somaji Narvekar(Guarantor) Laxman Gunaji Narvekar(Partner) NA NA NA NA NA NA NA NA NA NA NA

670 DUROPOLYPRENE LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] MOUZA CHAKBAGI, PO & PS BISHNUPUR,,SOUTH 24 PARGANAS,WEST

BENGAL,INDIA,743503106 Loss May17 Suit NA BASABJEET NAG(Guarantor) BIREN BHUSAN NAG(Guarantor) KAJAL NAG(Guarantor) RANJIT KUMAR ROY 00320057 SISIR GHOSH 00319889 NA NA NA NA NA NA NA NA NA

671 G WIRE AXIS BANK LTD. DELHI PITAMPURA, NEW DELHI [DL] Dipalpur Road, Chauhan Joshi Village, Bahalgarh, Sonepat,,HARYANA,INDIA, 499 Doubt Nov14 Suit Sole Suresh Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

672 VINDHYAVASINI BUILDCON PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH INDORE [MP]C/219, Shreyas Industrial Estate, Jai Coach, W. E.

Highway, Goregaon E,Mumbai,MAHARASHTRA,INDIA,400063

3114 Loss Oct13 Suit SBI,Union Bank of India Ajay Rajendra Prasad Gupta 02522003 Vijay Rajendra Prasad Gupta 02535029 NA NA NA NA NA NA NA NA NA NA NA NA

673 VARUN RESOURCES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Laxmi Buiding, 6, Shoorji Vallabhdas Marg,

Ballard Estate,Mumbai,MAHARASHTRA,INDIA,400001

2471 Doubt Sep17 Suit

Exim BankICICI

Il&FS Financial ServicesIndian Bank

SBIVijaya

Bank of IndiaMauritius Commercial Bank

DBSFinance Exchange (India ) Ltd.Deeplok Financial Services Ltd.

SRINIVASAGOPALAN ARA AMUDAN ABRPA8654L 07029150 YUDHISHTHIR DILIP KHATAU AAHPK2447A 00103650 NA NA NA NA NA NA NA NA NA NA NA NA

674 WEB TECH PACKAGING (INDIA) PVT. LTD AXIS BANK LTD. Delhi OKHLA PHASE-I, NEW DELHI [DL] HOUSE NO-163 IIIRD FLOOR,KAILASH HILLS NEW DELHI,DELHI,INDIA,110065 265 Doubt Mar17 Suit RAMANI TANGRI 01183558 SUNIL TANGRI 00803178 NA NA NA NA NA NA NA NA NA NA NA NA

675 S D GOLD WORKS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-G,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,68

0302300 Doubt Apr16 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

676 Control Automation Projects Pvt Ltd AXIS BANK LTD. Maharashtra AIROLI,NAVI MUMBAI [MH]

501,Sankalp Apt,Chittaranjan Road,Vile Parle (East),Mumbai- 400057,312-A Alpine

Industrial Estate ,Marol Military Road,Andheri (E),Mumbai-400059,CAPs House ,R-548-549,TTC Industrial Area ,MIDC ,Rabale,Navi

Mumbai-400701,mumbai,MAHARASHTRA,INDIA,400057

649 Doubt Sep16 Suit Sole ROMIR SANJAY SANE MR 05180585 ROSHAN SANE MRS AAGPS1192K 00473762 SANJAY ATMARAM SANE .MR AAGPS1193J 00612077 NA NA NA NA NA NA NA NA NA NA NA

677 Anamika Gold and Diamonds AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533 -D,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,68

0302400 Doubt Apr16 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

678 ATHUL GOLD AND DIAMONDS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-C,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,68

0302300 Doubt Apr16 Suit Sole banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

679 A V S JEWEL WORKS AXIS BANK LTD. KERALA THRISSUR [KL] AVS Cottage, III/276 A, Poomala P O,Thrissur,KERALA,INDIA,680561 200 Doubt May15 Suit Sole P D Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

680 BB PAPER RECYCLING COMPANY AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]S. No. 6/1/16 and 17 Gaon Narhe, Bhumkar

Basti,Ambagaon-Katraj New HighwayPune,MAHARASHTRA,INDIA,411041

800 Loss Oct13 Suit The Vishweshwar Sahakari Bank Ltd Meena Bhandari Mrs(Partner) 01176594 Prakash Bhandari(Partner) AEQPB1075G 00153068 NA NA NA NA NA NA NA NA NA NA NA NA

681 Radiance Global AXIS BANK LTD. Maharashtra DHARAMPETH NAG MH - 1828 201, Fortune Ritz, Building A, Opposite HDFC House, Civil Lines, East High Court

Rd.,Nagpur,MAHARASHTRA,INDIA,4400011350 Doubt Aug16 Suit Sole Lending RAJESH WADHWANI(Partner) SUNITA WADHWANI(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

682 KEDIA SHRI JEWELLERS PVT LTD AXIS BANK LTD. DELHI RAJINDER NAGAR, DELHI [DL] 3513, Groud Floor Reghar Pure Karol Bagh,Delhi,DELHI,INDIA,110005 400 Doubt Mar15 Suit Sole Achal Kedia 02066458 Madhu Kedia 03513245 NA NA NA NA NA NA NA NA NA NA NA NA

683 ANNAPURNA ASSOCIATESS AXIS BANK LTD. Tamil Nadu ERODE [TN]NO.362/2, BARRAGE ROAD,BHAVANI MAIN

ROAD, B.P. AGRAHARAM,PERIYA AGRAHARAM,ERODE,TAMIL NADU,INDIA,638

005275 Doubt Jun16 Suit NA A.VIKRAM SUTHAKAR.(Guarantor) AISVARYALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

684 MANAM AGRO CONCENTRATE AXIS BANK LTD. Tamil Nadu HOSUR [TN]handari Village, Bennangur Post, Hosur(VIA), Denkanikotta – 635 107,

Dist : Krishnagiri, Tamailnadu,,TAMIL NADU,INDIA,635107

420 Doubt Nov16 Suit MRS. GUNAWATHEE MOHAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

685 MANAM FRUITS PRODUCTS PVT LTD AXIS BANK LTD. Tamil Nadu HOSUR [TN]Thandari Village, Bennangur Post, Hosur(VIA), Denkanikotta – 635 107, Dist : Krishnagiri, Tamailnadu,HOSUR,TAMIL

NADU,INDIA,635107500 Doubt Dec16 Suit Yes Bank, Export Bill Discounting facility, NPA

since February 2016. MR. R P MOHAN 02010979 MRS. GUNAWATHEE MOHAN 00829766 NA NA NA NA NA NA NA NA NA NA NA NA

686 FRANCO INDIA AXIS BANK LTD. Andhra Pradesh GAJUWAKA, VISHAKAPATNAM [AP] MIG 71, SAMATHA NAGAR,VUDA COLONY, GAJUWAKA POST,VISAKHAPATNAM,,ANDHRA

PRADESH,INDIA,530044275 Doubt Oct16 Suit JOMY MARY MATHEW(Guarantor) K V MATHEW(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

687 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTHAN RAC JODHPUR H.NO. B-16, VEER DURGA DAS NAGAR,PALI,RAJASTHAN,INDIA,306401 192 Doubt Jan15 Suit NA TAKHAT SINGH RANAWAT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

688 OMNI ENTERPRISES AXIS BANK LTD. Andhra Pradesh GAJUWAKA, VISHAKAPATNAM [AP]Plot No 169A, AIE, Peda Gantyada,

Visakhapatnam, Andhra Pradesh,Visakhapatnam,ANDHRA

PRADESH,INDIA,530044929 Doubt Feb17 Suit Multiple Banking NARAYAN KUMAR NARSARIA(Proprietor) SAPNA NARSARIA(Guarantor) SUBHAS KUMAR NARSARIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

689 SWASTIK ROAD CARRIERS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]PLOT NO. 1408, GOLDEN COLONY,ANNA

NAGAR WEST EXTN,MUGAPPAIR, CHENNAI,,TAMIL NADU,INDIA,600 050

137 Doubt Jul17 Suit BENI YADAV(Guarantor) MEGHA GOEL(Guarantor) RAJESH KUMAR GOEL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

690 ALLESH RICE MILL AXIS BANK LTD. Kerala THRISSUR [KL]Door No.

VI/372,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680017

383 Doubt Jan16 Suit SOLE MR P A TITTO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

691 ANGA VIJAY ASSOSIATES AXIS BANK LTD. Tamil Nadu RAC MADURAI ANGA VIJAYA ASSOSICATES, NO 24 ANNA NAGAR,DINDIGUL BACK SIDE M S P

SCHOO,DINDIGUL,,TAMIL NADU,INDIA,624005194 Doubt Jul16 Suit S DURALMURUGAN(Partner) S PRIYANANDH(Partner) S SEETHALAKSHMI(Partner) V SELLADURAI(Partner) NA NA NA NA NA NA NA NA NA NA

692 MOIDEENKUTTY K P AXIS BANK LTD. Kerala KANNUR [KL] SAMA NIVAS, SREEKANDAPURAM,THALIPARAMBA,

KANNUR,KERALA,INDIA,670521144 Doubt Jun17 Suit KADEEJA P(Co-Borrower) MOIDEENKUTTY K P(Individual) P S SHABANA(Co-Borrower) SHABEER P S(Guarantor) SHEBEEBA P S(Co-Borrower) NA NA NA NA NA NA NA NA NA

693 ARIHANT AQUA AND ENERGY SYSTEM AXIS BANK LTD. Maharashtra WAI [MH]S. NO. 30, PACHGANI-MAHABALESHWAR

ROAD,AT/P; BHOSE, TAL- MAHABALESHWAR,DIST.

SATARA.,,MAHARASHTRA,INDIA,203 Doubt Jun17 Suit DATTATRAY SHAHAJI KALE(Guarantor) DHANANJAY RAMDAS BHOSLE(Guarantor) MADHURI DATTATRAY KALE(Proprietor) VANDANA DHANANJAY BHOSLE(Guarantor) NA NA NA NA NA NA NA NA NA NA

694 AMRIT AGROVET PVT LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 1383 Doubt Jul16 Suit Sole ARCHANA BAGLA

MRS 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA NA

695 SREE KRISHNA ENTERPRISES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]97/46 TSV KOIL

STREET,MYLAPORECHENNAI,TAMIL NADU,INDIA,600 004

174 Doubt Jun16 Suit NA VASUDEVAN RAMASAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

696 MATHURALAL BALKISHAN AXIS BANK LTD. Madhya Pradesh INDORE [MP] 88, TELGALI, SIYAGANJ,INDORE,MADHYA PRADESH,INDIA,452001 390 Doubt Mar17 Suit MAMTA GARG(Guarantor) MISHITA GARG(Guarantor) PREM NARAYAN GARG(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

697 LAURET MARKETING AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN] 63, Madamathi Privu,Navakarai (Post) Phone: 0422 2540404,Coimbatore,TAMIL

NADU,INDIA,641105210 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) GEETHA RAJESH(Partner) K. A. RAVEENDRANATHAN(Partner) NA PREEJA SURESHBABU(Partner) NA NA NA NA NA NA NA NA NA

698 SRI SUDARSHANA INFRASTRUCTURES PVT LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]NO.4, AK BLOCK, FIFTH SQUARE,10TH MAIN

ROAD EXTENSION,ANNA NAGAR, CHENNAI,CHENNAI,TAMIL NADU,INDIA,600 040

375 Doubt Apr16 Suit NA JEYABALAN SIVAKUMAR (ADD DIRECTOR) BQBPS8518R 06684264 VASUDEVAN RAMASAMY AEFPV6054C 06526298 NA NA NA NA NA NA NA NA NA NA NA NA

699 BHARATH IMPEX AXIS BANK LTD. TAMIL NADU CORPORATE BANKING,CHENNAI [TN] NO 13A, KRISHNA NAGAR, 2ND CROSS, SENTHIL NAGAR EXTN, KOLATHUR,CHENNAI,TAMIL

NADU,INDIA,600099100 Doubt Jan14 Suit NA BHARATH KUMAR.K(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

700 KRISHNA CERAMICS AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN]24, Ponniahrajapuram, Gopal Layout,Phone:

0422 2235666, 2233228 Fax: 0422 2238597Coimbatore,TAMIL

NADU,INDIA,641001500 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) K. A. RAVEENDRANATHAN(Partner) K. A. YEDINDRADAS(Partner) NA NA NA NA NA NA NA NA NA NA NA

701 ADITI EXPRESS CARGO INDIA PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA WARDHA ROAD, NAGPUR [MH] Dr Ambedkar Nagar,Khadan area,Amravati Road,Nagpur,MAHARASHTRA,INDIA, 2052 Doubt Sep14 Suit Sole Banker Heena Lakhani 02493784 Prashant Lakhani 00559519 NA NA NA NA NA NA NA NA NA NA NA NA

702 MARS OIL AND FOOD PVT. LTD. AXIS BANK LTD. Chandigarh MANIMAJRA, CHANDIGARH [CH] SCF 272, FIRST FLOOR, MOTOR MARKET,MANIMAJRA,

CHANDIGARH,CHANDIGARH,INDIA,250 Doubt Mar17 Suit MANISH BANSAL BFVPB6606L 06418057 RENU BANSAL AGFPB9868C 02645535 SUNIL DUTT BANSAL ABYPB9919N 02645531 NA NA NA NA NA NA NA NA NA NA NA

703 RAKESH TRADING COMPANY AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ]94 - B,OLD DHAN

MANDISRIGANGANAGAR,RAJASTHAN,INDIA,335001

150 Doubt Apr16 Suit NA RAKESH SIDANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

704 ARCHEAN INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] NO. 2, NORTH CRESCENT ROAD, T.NAGAR,CHENNAI,TAMIL NADU,INDIA,600017 4597 Doubt Apr17 Suit SBI, SREI MAMIDIPALLLI MAHENDRA(Individual) 06604472 P PRAMILA(Guarantor) PENDURTI BRAHMANANDAM(Guarantor) AEJPB6865R 00033317 PENDURTI RAVI(Guarantor) RANJIT PENDURTHI(Guarantor) ADKPR1327C 01952929 NA NA NA NA NA NA NA NA NA

705 SAKRI IT SOLUTIONS PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]RAKSHAK NAGAR PH II SR NO 39/1A ,,KHARDI

NEXT TO SHELL PETROL PUMP,PUNE,PUNE,MAHARASHTRA,INDIA,4110

141337 Doubt Nov16 Suit Sole Banking ASHA MANTHRI AQIPM4085H 02558289 RAVI LAKSHMAN KANTIMAHANTHI AJWPR6784K 03029469 NA NA NA NA NA NA NA NA NA NA NA NA

706 CREATIVE ART AXIS BANK LTD. Maharashtra MANDVI,MUMBAI [MH] SHOP NO 4 - A, RATAN SINGH COMPLEX,GURUDWARA ROAD,

BHAGALPUR,MAHARASHTRA,INDIA,812001148 Doubt Oct16 Suit SATISH GUPTA(Guarantor) VIJAYA GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

707 RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]302, Royal House, 11/3,

Ushaganj,Indore,MADHYA PRADESH,INDIA,452001

1425 Loss May15 Suit Bank of Baroda, Thana Janata Sahakari Bank Manish Karwa ALGPK3905P 00499140 Sushil Karwa ABCPK8869N 00070556 VISHNU JAINARAYAN KARWA ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA NA NA

708 SHAREPRO SERVICES(INDIA) PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]13AB SAMHITA WAREHOUSING COMPLEX,,2ND

FLOOR, ANDHERI-KURLA ROAD,BEHIND SAKINAKA TEL. EXCH. ANDHERI

EAST,MUMBAI,MAHARASHTRA,,400 072414 Doubt Oct16 Suit BHAGYALAKSHMI G RAO(Guarantor) AEGPR6549K GOVIND RAJ RAO(Guarantor) AGAPR1557P NA NA NA NA NA NA NA NA NA NA NA NA

709 Vikram Pvt Limited AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB]2A, Ganesh Chandra Avenue, Commercial House, 5th Floor, Room No- 10B, Kolkata

â€â€Åâ€

Å“ 700013,,WEST BENGAL,,700013374 Doubt Oct16 Suit Multiple, Oriental Bank of Commerce DIBYARANJAN BEHERA DILIP KUMAR JHA NA NA NA NA NA NA NA NA NA NA NA NA

710 VEDANSH TRADERS PVT LIMITED AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] Howrah House, 135 Foreshore Road, Howra -711 102,,WEST BENGAL,,711102 170 Doubt Jul16 Suit Axis Bank is the sole banker AJAY RAM NAGAR ABTPN5333R 00922733 SANJAY RAM NAGAR ABOPN2852J 00789191 VINAY RAM NAGAR ABDPN4719L 00789263 NA NA NA NA NA NA NA NA NA NA NA

711 A R SHIPPING AGENCY AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 130, Modi Street, Lokhandwala Bldg, 4th Floor,RoomNo. 12& 13,

FortMumbai,MAHARASHTRA,INDIA,400001300 Doubt Jun15 Suit Sole ASHOK KUMAR POONIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

712 GIRIRAJ ENTERPRISE AXIS BANK LTD. Gujarat RAJKOT [GJ] Mitadi Road, Manavdar,Junagadh,GUJARAT,INDIA, 500 Doubt Dec15 Suit Bank of Baroda ALPABEN M LAKKAD(Partner) HETALBEN J LAKKAD(Partner) MANISHABEN P LAKKAD(Partner) RATNABEN S LAKKAD(Partner) SANJAY J LAKKAD(Partner) SWATI P LAKKAD(Partner) NA NA NA NA NA NA NA NA

713 LIMRA GREENCO AXIS BANK LTD. Uttar Pradesh BAREILLY [UP] MOHALLA MASTAN,TOWN RICCHA, DISTT BAREILLY,UTTAR PRADESH,INDIA,243205 105 Doubt Oct16 Suit MOHD. ARIF(Guarantor) TARANNUM ALIAS NAZIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

714 SABITRI RICE MILLS PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] ERKERA, KARANJIA,ORISSA,,ODISHA,INDIA,757037 184 Doubt Jan17 Suit BANWARI LAL AGARWALLA ACEPA3332R 01046961 DILLIP KUMAR AGARWALLA ACEPA3331N 01046934 SUSHAMA AGARWALLA ACEPA3330P 01046899 NA NA NA NA NA NA NA NA NA NA NA

715 SBJ EXPORTS & MFG PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] A-3/71, Janakpuri, New Delhi,New Delhi,DELHI,INDIA,110058 2900 Loss Mar17 Suit Oriental Bank of Commerce AVINASH KUMAR JAIN AAEPJ3163D 00413654 MINI JAIN AIYPJ3132G 07246032 NA NA NA NA NA NA NA NA NA NA NA NA

716 QUALITY NEXGEN PHARMACEUTICALS PVT LTD AXIS BANK LTD. Maharashtra GOREGAON LINK ROAD, MUMBAI [MH]CTS 2116, PLOT NO. 10/M2, MASTERJI

COMPOUND,CHIKUWADI NR.MALWANI CHURCH,MARVE ROAD, MALAD

WEST,MUMBAI,MAHARASHTRA,INDIA,400095293 Doubt May17 Suit RAMAYAN BHIRGURASAN

SHARMA AMBPS4551K 01082586 SHANKARDAYAL DWOPS9704N 05200004 NA NA NA NA NA NA NA NA NA NA NA NA

717 MAA DURGA OIL MILL AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 123/2, Acharya Prafulla Chandra Road, Kolkata- 700006,,WEST BENGAL,,700006 724 Doubt Sep16 Suit

Axis Bank is the sole banker, credit facility accounts held in CBB Kolkata (1164) and

Maniktala Branch Kolkata (1743)BIDHAN CHANDRA BISWAS SOURAV BISWAS NA NA NA NA NA NA NA NA NA NA NA NA

718 SASTI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]85, MC NAGAR, MANIYAKARAM

PALAYAM,KANGEYAM ROAD,VIJAYAPURAM POST, COIMBATORE,,TAMIL NADU,INDIA,641

606376 Doubt Jan17 Suit GOVINDASAMY(Guarantor) K M RAVICHANDRAN(Guarantor) R DHANALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

719 SIVA AGENCIES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, Guduvanchery,,TAMIL

NADU,INDIA,603202145 Doubt Mar17 Suit SOLE BANKING L JANAKIRAMAN(Proprietor) L KANNAN(Guarantor) P LINGESAN(Guarantor) SIVARAMAN & CO(Guarantor) NA NA NA NA NA NA NA NA NA NA

720 AISHWARYA RICE INSUDTRIES AXIS BANK LTD. Chhattisgarh RAIPUR [CT] PH NO.-32, VILL-MATH,PO- KHARORA, DIST-RAIPUR,CHHATTISHGARH,,CHHATTISGARH,INDI

A,517 Doubt Dec16 Suit POONAM SHRIVASTAV(Guarantor) RAJIV SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

721 ATGC BIOTECH AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT]INDUSTRIAL AREA BIRKONI,DIST

MAHASAMUND, CHHATTISGARH,CHHATTISGARH,INDIA,493445

195 Doubt Jan18 Suit AMARDASH PURENA(Guarantor) ASHISH PURENA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

722 KRISHNA ENTERPRISE AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] B/123/2/H/87 ACHARYA PRAFULLA CHANDRA ROAD,KOLKATA,WEST BENGAL,INDIA,700006 507 Doubt Sep16 Suit SOLE KRISHNA BISWAS(Partner) SOURAV BISWAS(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

723 V-MELO APPARELS LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] 94 GOVINDAPPA STREET,GROUND FLOOR CHENNAI,TAMIL NADU,INDIA,600001 300 Loss May17 Suit NA ASHOK JAIN(Guarantor) ASHOK KUMAR JAIN AACPA9439M 01833428 DEEPAK JAIN(Guarantor) PARESH JAIN(Guarantor) RESHMA JAIN 02264750 SAROJ JAIN(Guarantor) NA NA NA NA NA NA NA NA

724 NORTHERN INDIA DISTRIBUTORS LUBES AXIS BANK LTD. Uttar Pradesh HEWETT ROAD, LUCKNOW [UP]NEAR RAILWAY CROSSING,SADAR BAZAR,SANDILA, HARDOI,UTTAR

PRADESH,UTTAR PRADESH,INDIA,150 Doubt May16 Suit NA BRIJ KISHORE GUPTA(Guarantor) RAKHI GUPTA(Guarantor) SUDHISH GUPTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

725 GAUTAM TERRYTECH LIMITED AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 445, SANT NAGAR,CIVIL LINES, LUDHIANA,PUNJAB,INDIA, 450 Doubt Jul16 Suit AJAY GUPTA ABMPG0822F 00842248 GAUTAM GUPTA ABWPG3180Q 02642545 INDER PAL SINGH AAVPG4244M 02341903 NA NA NA NA NA NA NA NA NA NA NA

726 SUN AUTOVENTURE PVT LTD AXIS BANK LTD. Haryana BALLABHGARH [HR] 122, SECTOR - 59,URBAN EASTATE,BALLABHGARH,HARYANA,HARYANA,, 174 Doubt Mar16 Suit SANDEEP MALHOTRA AIBPM8853A 06632141 SARIKA GANDHI AHEPG8123H 06673814 NA NA NA NA NA NA NA NA NA NA NA NA

727 SHREE UMA ISPAT AXIS BANK LTD. JHARKHAND CHAS BOK JH - 2069 Main Road, Chas, Bokaro,Jharkhand,JHARKHAND,INDIA,827013 389 Doubt Apr15 Suit Sole ARJUN SINGH NA NA NA NA NA NA NA NA NA NA NA NA NA

728 GOYAL EMPEX AXIS BANK LTD. DELHI SHAKTI NAGAR EX DEL DL - 2194 B 1553 Shastri Nagar Nr Aggarwal Dharmashala,Delhi,DELHI,INDIA,110035 139 Loss Sep14 Suit NA Praveen Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

729 K R TEXTILES AXIS BANK LTD. Tamil Nadu ERODE [TN] MIG 1020/1, MANICKAMPALAYAM HOUSING UNIT,ERODE,TAMIL NADU,INDIA,638 011 347 Doubt Nov16 Suit D KAVIN(Guarantor) D MALLIGA(Proprietor) K N DEIVASIGAMANI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

730 AMBIKA TRADERS AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 300 Doubt May16 Suit Sole banking NITIN KUMAR AGARWAL(Proprietor) AEPPA2934N NA NA NA NA NA NA NA NA NA NA NA NA NA

731 Shreeji Transport Co AXIS BANK LTD. Gujarat VADODORA [GJ] Opp. Bayer Diagnostics, Near Ajwa Chowkdi, National Highway No.8,

Vadodara,Vadodara,GUJARAT,INDIA,3900081754 Doubt Feb17 Suit Sole SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

732 NANGIL TRADERS ICE PLANT AND COLD STORAGE AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]

NO 16-90 16-190/136 C ENAYAMHELEN NAGAR,ENAYAM

POKUZHITHURAI,,KANYAKUMARI,,TAMIL NADU,INDIA,629193

250 Doubt Feb17 Suit G ANTONY KANSELIN(Guarantor) S SARITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

733 NANGIL SEA FOODS AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]22/160A

THENGAPATTANAM,MULLOORTHURAI,KANYAKUMARI,,TAMIL NADU,INDIA,629173

292 Doubt Feb17 Suit G ANTONY KANSELIN(Proprietor) S SARITHA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

734 PRAJUKTA TRADING AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] 9, SUBHAS PALLY,B.T ROADKOLKATA,WEST BENGAL,,700108 145 Loss Sep16 Suit GOBINDA CHANDRA CHAKRAVORTY(Guarantor) MOUMITA GHOSH(Proprietor) PARTHA PRATIM GHOSH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

735 SHIVANGI STEEL TUBES AXIS BANK LTD. Delhi PRASHANT VIHAR,NEW DELHI [DL]119, Prakash Industrial Area, Gyani Border,

Sahibabad, Ghaziabad, U.P.,Ghaziabad,UTTAR PRADESH,INDIA,

119 Doubt Dec16 Suit Sole Banking ANKUR GUPTA(Proprietor) MADHU BALA GUPTA(Guarantor) ACMPG7696L NA NA NA NA NA NA NA NA NA NA NA NA

736 SUMEDHA INFRA PROJECTS AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]8 DATTA PRASAD, NEAR SAI BABA TEMPLE,PUNE

SATARA ROAD,,PUNE,,MAHARASHTRA,INDIA,411037

312 Doubt Oct16 Suit PAYAL MORE(Guarantor) UMESH MORE(Guarantor) UPENDRA MANE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

737 MAULI ROSE NURSERY AXIS BANK LTD. Maharashtra TALEGAON, PUNE PUNE MH - 2137 A/P. VITTHAL NAGAR,SOMATANE PHATA,TALUKA

MAVAL,PUNE,,MAHARASHTRA,INDIA,410506154 Doubt Jun17 Suit DYNASHWAR V. PATIL(Proprietor) SOPAN CHABU GAIKWAD(Guarantor) VISHNU VIKRAM PATIL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

738 M S WIRE PRODUCT AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 342 Doubt Aug16 Suit SOLE BANKING SHAJIMA SULAIMAN KUNJU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

739 M S Wire Drawings and Nail Private Limited AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 360 Doubt Aug16 Suit SOLE BANKING ABDUL LATHEEF MOHAMMED KUNJU 07405311 ABDUL SALAM MOHAMMED KUNJU ADPPM2952B 01889393 NA NA NA NA NA NA NA NA NA NA NA NA

740 EMM ESS Traders AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 625 Doubt Aug16 Suit SOLE BANKING ABDUL SALAM MOHAMMED

KUNJU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA741 A S Industries AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -

691014,,KERALA,INDIA, 405 Doubt Jul16 Suit SOLE BANKING ABDUL SALAM MOHAMMED KUNJU(Partner) SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

742 R K TEX AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 16, VIVEKANANDA NAGAR,SIRUPOOLUVAPATTI POST,TIRUPUR,TAMIL NADU,INDIA,641 603 309 Doubt Jun17 Suit V SADAGOPAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

743 MAGIC GOLD AXIS BANK LTD. Kerala THRISSUR [KL] II/352-5, Abide Lane II,,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit SOLE NAVEEN RAGHUNATH(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

744 ABC COTSPIN PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ] C/4, First Floor, Nikumbh Complex, CG Road,Ahmedabad,GUJARAT,INDIA,380006 1413 Loss Oct15 Suit SBI &BOB Amhabdad, Indusind Bank Ltd & The

Kalupur Commercial Cooperative Bank Ltd. Ashish Jobanputra 02016955 BHAVESH HARI DASS THAKKAAR (@) 02205258 NA NA NA NA NA NA NA NA NA NA NA NA

745 SAGAR TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 330/16, RICHHRA PATHAK,DATIA,MADHYA PRADESH,, 150 Doubt Nov16 Suit DEVKI NANDAN SAHU S/O BHAGWAN DAS

SAHU(Proprietor) KAPIL KANT BEDAR(Guarantor) RAM PRAKASH BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

746 GOPINATH TRADERS AXIS BANK LTD. Madhya Pradesh SAPNA SANGITA ROAD, INDORE [MP] 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 270 Doubt Sep16 Suit BHAGWANDAS MATTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

747 KJSL FREIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt Apr15 Suit CBI , PNB Azad Singh ECUPS2113A 06668461 Kamal Kishore Tiwari ADBPT4736E 01736181 Santosh Singh BXAPS1968P 03546099 Ummed Singh BLOPS8755C 06668463 Vinod Samadkar 06743566 NA NA NA NA NA NA NA NA NA

748 KAPIL TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 KHALKAPURA,DATIA,MADHYA PRADESH,, 125 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor) LAXMI KANT BEDAR S/O OM PRAKASH BEDAR(Proprietor) RAM PRAKASH BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA749 SHRI SHYAM STEEL SYNDICATE AXIS BANK LTD. Rajasthan VIDHYADHAR NAGAR, JAIPUR [RJ] 6/275, VIDHYADHAR

NAGAR,JAIPUR,RAJASTHAN,INDIA,302023 251 Doubt Mar17 Suit MAMTA DEVI SHARMA(Proprietor) RAMAKANT SHARMA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA750 SHRI SARASWATI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 GOVIND GANJ,DATIA,MADHYA PRADESH,, 200 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor) OM PRAKASH BEDAR S/O BATAN LAL BEDAR(Proprietor) RAM PRAKASH BEDAR(Guarantor) NA NA NA NA NA NA NA NA NA NA NA751 VIDIT FERIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora

Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt May15 Suit CBI , PNB Dhananjay Sharma AJDPS4536R 06847072 Dipesh Vyas ADIPV8485H 05287432 NA NA NA NA NA NA NA NA NA NA NA NA

752 SOURABH PADMANABH PANDEY AXIS BANK LTD. Maharashtra RETAIL ASSET MANAGEMENT GR-RAMG1601 TOWER-2 NORTH,CLOSE NIRVANA

COUNTRY SECTOR-50,GURGAON (HARYANA),,MAHARASHTRA,INDIA,

101 Doubt Sep16 Suit SOURABH PADMANABH PANDEY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

753 RR INFRA ZENITH P LTD AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]

131, Paper Mills Road, Peravallur, Chennai ââ‚,,

TAMIL NADU,INDIA,

300 Doubt Jul16 Suit SOLE BANKING ABDUL SALAM AKJPS8565R 06832561 MR.ABDUL SALAM AKJPS8565R 06832561 MR.RAMAMOORTHY AKIPR5143F 01628462 RAMAMOORTHY AKIPR5143F 01628462 NA NA NA NA NA NA NA NA NA NA

754 GOVINDAPPA ARAVIND AXIS BANK LTD. Karnataka RAC MALLESWARAMGULARAVI MAIN ROAD,4TH

CROSS,UPPARAHALLI TUMKUR,KARNATAKA,KARNATAKA,,572102

394 Doubt Jan16 Suit GOVINDAPPA ARAVIND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

755 SUN PETPACK JABALPUR PVT LTD AXIS BANK LTD. Madhya Pradesh CCSU JABALPUR 774, Gol Bazar,Jabalpur,,MADHYA PRADESH,INDIA,482002 852 Doubt Dec16 Suit POONAM GUPTA 02391670 RAVI GUPTA 00889451 NA NA NA NA NA NA NA NA NA NA NA NA

756 Emmaar Gold AXIS BANK LTD. Kerala THRISSUR [KL] 2/207-1, Mekkatukulam Street,,2,Kuriachira,Thrissur,KERALA,INDIA,6800

06500 Doubt Apr16 Suit Sole banking SIMON M R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

757 VISHVAS MARKETING AXIS BANK LTD. Madhya Pradesh SAPNA SANGITA ROAD, INDORE [MP] 5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 100 Doubt Sep16 Suit AMRIT MATTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

758 SRI BALAJI CHEMICALS AND TRADERS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]PLOT NO:32, S-2, SAI BABA 1ST STREET,THIRU VI

KA NAGAR, OKKIYAM,THURAIPAKKAM,CHENNAI,TAMIL

NADU,INDIA,600097450 Doubt Feb17 Suit GANESAN(Guarantor) K SANTHI PRIYA(Guarantor) M JAYAPRAKASH(Guarantor) P JAYANTHI R(Guarantor) NA NA NA NA NA NA NA NA NA NA

759 AJAY SHANKER SINGH AXIS BANK LTD. Uttar Pradesh RAC KANPUR LIG 173 FACE 2 TATYA,TOPE NAGAR KANPUR,UTTAR PRADESH,INDIA,208022 145 Doubt Apr17 Suit AJAY SHANKER SINGH(Individual) BPUPS5458G ASHA SINGH(Co-Borrower) CNMPS7699E NA NA NA NA NA NA NA NA NA NA NA NA

760 MOIDEEN KUTTY AXIS BANK LTD. Kerala NILAMBUR NIL KL - 1846 EARKOTTIL,VALIYAKUNNU,IRIMBILIYAM,MALAPPURAM,,KERALA,INDIA,676552 130 Doubt Feb17 Suit MOIDEEN KUTTY(Proprietor) SARADA(Guarantor) SATHYAN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

761 SABESAN S AXIS BANK LTD. Tamil Nadu RAC CHENNAIPLOT NO 14 N NO 1 O NO 14 16TH ST,3RD

CROSS ST SURENDRA NAGAR,ADAMBAKKAM,CHENNAI,TAMIL

NADU,INDIA,280 Doubt Apr17 Suit KAVITHA(Co-Borrower) BIZPK5233P NALINI S(Co-Borrower) ACPPN5160M RAJALAKSHMI(Co-Borrower) AEZPR4184F SABESAN S(Individual) ARKPS7139R SHANMUGASUNDARAM(Co-Borrower) CIOPS1472C NA NA NA NA NA NA NA NA NA

762 RADHAKRISHNAN M AXIS BANK LTD. Kerala RAC KOCHI MELETH ANUGRAHA PWD ROAD,KUNDANOOR, ERNAKULAM,KERALA,KERALA,INDIA,682304 142 Doubt Jun17 Suit RADHAKRISHNAN M(Individual) ACXPR6207P NA NA NA NA NA NA NA NA NA NA NA NA NA

763 N. N. PAPERS PVT. LTD. AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ] C-8/10, MODEL TOWN III,DELHI,GUJARAT,INDIA,110009 191 Doubt May16 Suit NA ARPIT GUPTA(Guarantor) JAIKISHAN GUPTA(Guarantor) NAVEEN GUPTA(Guarantor) NIMIT GUPTA(Guarantor) NIMIT NAVEEN GUPTA AZBPG3356P 03631296 RAJENDRA VIJAYKUMAR PATAWAR 02090538 NA NA NA NA NA NA NA NA

764 Bismi Traders AXIS BANK LTD. Kerala THRISSUR [KL]VII/372-

A,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680012

150 Doubt May16 Suit Sole banking JEENA TITTO(Partner) TITTO ANTONY(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

765 ANAND-NAVIN PROMOTERS & DEVELOPERS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 365 Shivajij Nagar,Aaj Ka Anand Building ,Pune,MAHARASHTRA,INDIA,411005 612 Doubt Mar16 Suit Sole KIRAN RAKESH GUPTA AAVPG0698R 06911279 RAKESH BABURAM GUPTA ATLPG2232L 06911264 NA NA NA NA NA NA NA NA NA NA NA NA

766 WINTECH SYSTEMS & SERVICES AXIS BANK LTD. Kerala KARUNAGAPALLY KOLL KL - 2175 PADA NORTH, PULLIMAN JUNCTION,KARUNAGAPPALLY,KERALA,INDIA, 125 Doubt May16 Suit NA ABDUL BASHEER AHEMMED KOYA(Proprietor) BEEGOM RAINAS(Guarantor) E. MANSOOR EBRAHIM KUTTY(Guarantor) LAILA BEEVI(Guarantor) NA NA NA NA NA NA NA NA NA NA

767 SHARDA ENTERPRISES AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] PRAJAPATIPUR,AURAI ROAD,PO- SARROL,BHADOHI,UTTAR PRADESH,,221401 115 Loss Jan17 Suit ALPANA CHAURASIA(Proprietor) DEEP CHAURASIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

768 BAJRANG BALI GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]NO.15, M P NAGAR SECOND STREET,OM SAKTHI KOIL ROAD,TIRUPUR,,TAMIL NADU,INDIA,641

607220 Doubt Dec16 Suit SHUSHIL KUMAR CHOKHANI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

769 SATVIK ENTERPRISES AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] Shop No. 5, Panchaiti Dharmshala, Ganganagar, Rajasthan-335001,,RAJASTHAN,INDIA,335001 399 Doubt May17 Suit Sole ANKUR NARANG(Proprietor) RITA NARANG(Guarantor) SUDHIR KAMAL NARANG(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

770 PREM SINGH MALHI AXIS BANK LTD. Delhi RAC DELHIPLOT NO.-104 BLOCK-M SECTOR,DELTA

GREATER NOIDA UTTAR PRADESH,DELHI,INDIA,201301

212 Doubt Aug16 Suit PREM SINGH MALHI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

771 SHIRANI AUTOMOTIVE PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh LASUDIA MORI,INDORE[MP] K, 20/2, LASUDIA MORI,A B ROAD,DEWAS NAKA,INDORE,MADHYA PRADESH,INDIA, 500 Doubt May17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220 GHULAM GAUS KHAN SHIRANI(Guarantor) ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA NA NA

772 NITIN GUPTA AXIS BANK LTD. Haryana RAC ROHTAKS/O RAM NIWAS GUPTA H NO 19,24

MAZIDMOHALLA, DISTT JHAJJAR,BAHADURGARH

HARYANA,,HARYANA,INDIA,124507266 Doubt Oct16 Suit NITIN GUPTA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

773 HYAGREEVA LINES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN]No. 55/56, 5th Floor, BBC Villa Complex,,65/33,

Prakasam Salai,,Broadway,Chennai,TAMIL NADU,INDIA,600108

368 Doubt Apr16 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

774 INNOVATIVE SECURITY SOLUTIONS AXIS BANK LTD. Tamil Nadu CHENNAI [TN]“Samriddhi†, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar,

Chennai – 600017,CHENNAI,TAMIL NADU,INDIA,600017

330 Doubt Oct16 Suit D PRADEEP KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

775 INNOVATIVE MANAGEMENT SOLUTIONS (INDIA) PRIVA AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar,Chennai,TAMIL

NADU,INDIA,600017363 Doubt Dec15 Suit Sole BEENA PRADEEP KUMAR AJNPB7425N 03027864 D PRADEEP KUMAR ANCPK0423G 03028080 SHRADDHA NAIR ALEPN8563A 03028153 SHRUTI NAIR AEUPN0728C 03027855 NA NA NA NA NA NA NA NA NA NA

776 MANISH ENTERPRISES AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149NEAR HANUMAN MANDIR,BAGICHI, NIHAR

ROAD,ELLENABAD, SIRSA,HARYANA,HARYANA,INDIA,125102

200 Doubt Mar17 Suit LAXMI DEVI TALWARIA(Guarantor) NIRANJAN KUMAR TALWARIA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

777 MGS TRADERS AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] Old No.159 , New No 172 , Govindappa Naicken Street,Chennai,TAMIL NADU,INDIA,600001 300 Doubt Jun15 Suit Sole A.Ganesan G.Shantha Devi NA NA NA NA NA NA NA NA NA NA NA NA

778 CHETNA REALTORS PVT. LTD. AXIS BANK LTD. Assam GUWAHATI [AS] 3RD FLOOR, ANIL PLAZA,G.S.ROAD,GUWAHATI,ASSAM,ASSAM,IND

IA,781005200 Doubt Jun17 Suit PRIYANKA BERIWALA AHSPB2402L 02196214 SHRIDHAR BERIWALA AHSPB2401K 01398247 NA NA NA NA NA NA NA NA NA NA NA NA

779 KALIYAA FASHION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ] 505 KOHINOOR TEXTILE HOUSE,RING ROAD, SURAT,GUJARAT,INDIA,395003 180 Doubt Dec17 Suit ANIL H PANCHARIA(Guarantor) GANGADEVI HARIKISHAN PANCHARIA(Guarantor) JEETMAL H. PANCHARIA(Guarantor) PRADEEP H. PANCHARIA(Guarantor) SANGEETA DEVI J PANCHARIA(Guarantor) SIDDHESHWARI P PANCHARIA(Guarantor) NA NA NA NA NA NA NA NA

780 GANPATI GUWAR GUM & FLOUR MILLS AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 HANUMANGARH ROAD,ELLENABAD, SIRSA,HARYANA,INDIA,125102 437 Doubt Mar17 Suit HARISH KUMAR(Guarantor) LAXMI DEVI TALWARIA(Guarantor) NIRANJAN KUMAR TALWARIA NA NA NA NA NA NA NA NA NA NA NA

781 INDIA GOLD LIMITED AXIS BANK LTD. Maharashtra RAC THANE VARSHA, 13 ADARSH SOCIETY,RAMCHANDRA LANE EXTN,,MALAD (WEST), MUMBAI CITY,,MAHARASHTRA,INDIA,400064

107 Loss Jul17 Suit INDRA SHANTILALJAIN AAEPJ8433G 00090051 SHANTILAL JAVERCHANDJAIN AAEPJ8434B 00089873 SHIRISH SHANTILAL JAIN AABPJ7494G 00089963 NA NA NA NA NA NA NA NA NA NA NA

782 SALIM KUMAR LOUIS AXIS BANK LTD. Kerala RAC TRIVANDRUMVP7/126,ALPHONSA COTTAGE

MANACKAL,RAMAVARMANCHIRA,KANYAKUMARI,TAMIL NADU,KERALA,INDIA,629152

147 Doubt Apr17 Suit SALIM KUMAR LOUIS(Individual) APZPS0319A VIVEK SALIM(Co-Borrower) AGZPV0690A NA NA NA NA NA NA NA NA NA NA NA NA783 RELIGARE CAPITAL MARKET INTNL (MAURITIUS) LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] MAURITIUS,,,, 28490 Loss Jan18 Suit NOUSRATH BHUGELOO(Individual) RAJESH SHARMA(Individual) ARLPS5420L 03632542 VENKATESEN CHETTY(Individual) NA NA NA NA NA NA NA NA NA NA NA784 RADHIKA COTTEX PRIVATE LIMITED AXIS BANK LTD. GUJARAT AMRELI [GJ] C/o Patel Television,Kala Chowk,Main Bazar

Babra ,Tal:Babra Dist:Amreli.,GUJARAT,INDIA, 800 Doubt Jul15 Suit Sole Jayantibhai Jivabhai Sapara 06824225 Maheshkumar Gordhanbhai Sapara 06824232 Mukeshbhai Devrajbhai Palsana 01796429 Nileshbhai Dhanjibhai Palsana 01491789 Prakashbhai Madhubhai Rupareliya 01632632 Pravinbhai Gordhanbhai Sapara 06824234 NA NA NA NA NA NA NA NA

785 HOTEL SAPPHIRE INN AXIS BANK LTD. CHHATTISGARH TAGORE NAGAR [CT][RAIPUR] 1st Floor, G.P. Palace, Kashiram Nagar,Raipur,CHHATTISGARH,INDIA,492001 1184 Doubt May15 Suit Sole Subhash Sharma NA NA NA NA NA NA NA NA NA NA NA NA NA

786 MANUBHAI GOLD AXIS BANK LTD. Gujarat HIMATNAGAR [GJ]MANUBHAI GOLD, OPP. JIVANDHARA

COMPLEX,HIMMATNAGAR, SABARKANTHA,GUJARAT,,GUJARAT,INDIA,3830

01160 Doubt Oct16 Suit DEVESH M SONI(Guarantor) NILAMBEN DEVESHBHAI SONI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

787 NATCHIYAR AMBAL MODERN RICE MILL AXIS BANK LTD. Tamil Nadu KARAIKUDI [TN] 3/538, MANAKKUDI SAKKAVAYAL,KARAIKUDI TK, SIVAGANGAI DT,TAMIL NADU,INDIA, 180 Doubt Apr17 Suit K NACHIYAR(Guarantor) KUPPUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

788 KAMALAM STEELS AND CEMENTS AXIS BANK LTD. Tamil Nadu SALEM [TN] 61-5, Rajapuram, Nedunchalai Nagar, Kovai Byepass Road, Salem,SALEM,TAMIL

NADU,INDIA,636005400 Doubt Jan17 Suit SOLE BANKING K PUNITHAVALLI(Partner) M KUMARAVEL(Partner) M SREEDHARAN(Partner) N POONGAVANAM(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA

789 KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 5/221-A, Junction Main Road, Salem 636004,Salem,TAMIL NADU,INDIA,636004 244 Doubt Dec16 Suit K PUNITHAVALLI(Partner) M SREEDHARAN(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA NA NA

790 TRINATH IMPEX PRIVATE LIMITED AXIS BANK LTD. West Bengal BURDWAN [WB] 2 NO.ICHLABAD BARABANE PARA,P.O: SRIPALLY BURDWAN BARDHAMAN,WEST

BENGAL,INDIA,713 103134 Doubt Nov16 Suit SANGITA SEN AKAPS8241D 03385087 TANMOY SEN AZLPS6971J 03332335 NA NA NA NA NA NA NA NA NA NA NA NA

791 INTELLISYS TECHNOLOGIES AND RESEARCH PVT. LTD AXIS BANK LTD. West Bengal CORPORATE BANKING,KOLKATA [WB] B-09, Elgin Chambers,,1A, Ashutosh Kukherjee

Road,KOLKATA,WEST BENGAL,INDIA,700020 2021 Doubt Dec16 Suit SOLE INDRANI CHAKRABORTY ACNPC9932G 00575373 SAUMEN CHAKRABORTY AESPC6372B 00564798 NA NA NA NA NA NA NA NA NA NA NA NA

792 Durai Investment Holdings Private Limited AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]Plot No.39, Door No.4, Mahalakshmi Nagar,

Adambakkam, Chennai- 600 088.,,TAMIL NADU,INDIA,

15621 Doubt Sep16 Suit Sole Banking DURAISWAMY 00003575 PALANISWAMY GOUNDER SRIDHAR SWAMINATHAN 01251103 NA NA NA NA NA NA NA NA NA NA NA NA

793 NEOTERIC INFOMATIQUE LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]UNIT NO - 201, 2ND FLOOR,MATULYA CENTRE A

- 249,SENAPATI BAPAT MARG, LOWER PAREL,MUMBAI,MAHARASHTRA,INDIA,400013

130 Loss Jul16 Suit NA AKSHAY JOSHI 07155915 KETAN SHAH 07493259 NARSHINGRAO RAJANNA PANCHAL PARASH SHAH 00151509 NA NA NA NA NA NA NA NA NA NA

794 HARSHAKUMAR SIVARAMA PANICKER AXIS BANK LTD. Kerala RAC KOCHI EAST NO 25/97 B1 HIGHWAY CASTLE,CHANGAMPUZHA NAGAR,SOUTH

KALAMASSERY KOCHI,,KERALA,INDIA,682033145 Doubt May16 Suit NA HARSHAKUMAR SIVARAMA

PANICKER(Individual) SREELEKHA DEVI (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA NA

795 M S Steel AXIS BANK LTD. Kerala KOLLAM [KL] No.17/355, Sarathy Junction, Chndanathope P O , Kollam -691014,,KERALA,INDIA, 400 Doubt Sep16 Suit SOLE BANKING ABDUL SALAM MOHAMMED KUNJU(Partner) MRS. JASMINE A S(Partner) SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA NA

796 GANESH SHANBHOGUE AXIS BANK LTD. Karnataka RAC ELECTRONIC CITY BANGALORENO.543, 9TH A MAIN, 14TH CROSS, HAMPI

NAGAR,R P C LAYOUT, RAILWAY GATE,BANGALORE,,KARNATAKA,INDIA,560040

169 Doubt Aug16 Suit GANESH SHANBHOGUE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

797 SHIVA INDUSTRIES AXIS BANK LTD. Madhya Pradesh GUNA [MP] VILLAGE HILAGNA,A B ROAD GUNA,MADHYA PRADESH,INDIA,473001 133 Doubt Mar17 Suit SEEMA PALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

798 SUMITKUMAR SHAMSUNDER HORA AXIS BANK LTD. Maharashtra RAC PUNEFLAT NO 201, WING C 2ND FLR,MARVAEL ISOLA ,SNO 16 HISSA NO 2/1 MOHAMMADWADI,OPP

CORINTHIAN CLUB,PUNE,MAHARASHTRA,INDIA,411060

233 Doubt May17 Suit CHANDRAKANTA HORA(Co-Borrower) SHYMSUNDAR HORA(Co-Borrower) SUMITKUMAR SHAMSUNDER HORA(Individual) NA NA NA NA NA NA NA NA NA NA NA

799 SREE KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 336/2, Chennai Bye Pass Road, Kumaragiri, Salem 636015,,TAMIL NADU,INDIA,636015 337 Doubt Oct16 Suit S SAVITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

800 KAMALAMANI AGENCIES AXIS BANK LTD. Tamil Nadu SALEM [TN]Door No.68/2, Room No.4, 5,,KAMALAYAM, 1st

Floor,,Kandasamy Vathiyar Street,Dharmapuri,TAMIL NADU,INDIA,636701

140 Doubt Feb16 Suit SOLE K. PUNITHAVALLI(Partner) M. KUMARAVEL(Partner) N. POONGAVANAM(Partner) NA NA NA NA NA NA NA NA NA NA NA

801 SRI GANESH AGENCIES AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] NO 28, 1ST CROSS STREET, KAVERY SALAI,GANDHI NAGAR, KODINGAIYUR

VILLAGECHENNAI,TAMIL NADU,INDIA,600118221 Doubt May17 Suit K SUDHAKAR(Guarantor) S SURIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

802 SHREEOM WIRES PVT LTD AXIS BANK LTD. Delhi RAC DELHI SOUTH B-59, Mansarovar park, Shahdara,,DELHI,INDIA,110032 490 Loss Sep16 Suit State Bank of India PANKAJ JAIN 01646283 SHUBHAM JAIN 06397717 NA NA NA NA NA NA NA NA NA NA NA NA

803 RAHUL SHARMA AXIS BANK LTD. Uttar Pradesh RAC GHAZIABAD421 - D, GALI NO - 7,OLD NO A - 73, RIENDS

COLONY,INDUSTRIAL AREA,NEW DELHI,DELHI,INDIA,

212 Loss Jul16 Suit NA RAHUL SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

804 MANAKULAR AUTOMOBILES AXIS BANK LTD. Puducherry PONDICHERRY [PY]RS No.49, No.1,,Cuddalore Main

Road,,Ariyankuppam,,Puducherry,TAMIL NADU,INDIA,605007

115 Doubt Jan16 Suit SOLE C DJANARDANANE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

805 PARVIN COTGIN PRIVATE LIMITED AXIS BANK LTD. Gujarat CORPORATE BANKING,AHMEDABAD [GJ] B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S.G. Highway, Makaraba,

Ahmedabad, Gujarat,,GUJARAT,INDIA,3800511439 Doubt Oct16 Suit NA NASIRUDDIN A VOHRA 01668632 TANVIR A VOHRA 01683230 TAUSIF A VOHRA 06579304 NA NA NA NA NA NA NA NA NA NA NA

806 SUDHIR MEDICOS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 112 A, Gole Bazar, Sriganganagar-335001,,RAJASTHAN,,335001 499 Doubt May17 Suit Sole SUDHIR KAMAL NARANG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

807 SEMIT PHARMACEUTICALS AND CHEMICALS LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Manish Compound,Building No.1,2nd

Floor,Gala No.3,,Rahnal Village, Anjur Phata, Bhiwandi, Thane,MAHARASHTRA,INDIA,421302

1200 Loss May16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA NA

808 TRIVENI TRADERS AXIS BANK LTD. Madhya Pradesh PITHAMPUR [MP] 27-28, MANDI COMPOUND,DONGAR GAON, MHOW,MADHYA PRADESH,INDIA, 167 Doubt Jan17 Suit NAVEEN AGRAWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

809 VEEKAY TRACTORS AXIS BANK LTD. Punjab MUKTSAR [PB] MALOUT ROAD, MUKTSAR,,PUNJAB,INDIA,152026 145 Doubt Oct16 Suit VIJAY KUMAR KAUSHAL(Guarantor) VIJAY KUMAR NARANG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

810 SUN TRADING AXIS BANK LTD. Tamil Nadu CORPORATE BANKING,CHENNAI [TN] NO 7, 2ND FLOOR,,APPAVO GRAMANI STREETCHENNAI,TAMIL NADU,INDIA,600 002 130 Doubt Jul17 Suit A SIRAJ MUSTAFA(Partner) G. KAVITHA(Partner) M. SENTHILKUMAR(Partner) NA NA NA NA NA NA NA NA NA NA NA

811 NARLAGIRI RANJITH KUMAR AXIS BANK LTD. Andhra Pradesh RAC WARANGALH NO 24-3-378PRAKASH

REDDY,PETAHANAMKONDA WARANGALANDHRA PRADESH,ANDHRA

PRADESH,INDIA,506001123 Doubt Jun17 Suit NALAGIRI MANASA(Co-Borrower) NARLAGIRI RANJITH KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

812 KASTURI COTTON TRADERS AXIS BANK LTD. Andhra Pradesh GUNTUR [AP]D No 252, C/O Vemparala Venkata Rao Cotton Industries, Pulladigunta, Vatticherukur Mandal,

Guntur,,GUNTUR,ANDHRA PRADESH,INDIA,522017

458 Doubt Jun17 Suit SOLE BANKING LAVU SRINIVAS RAO (Proprietor) LAVU MEENA KUMARI (Guarantor) BIRAPANENI VENKATA NARASAMMA (Guarantor) NA NA NA NA NA NA NA NA NA NA NA

813 MURALE AXIS BANK LTD. Tamil Nadu RAC AMBATTUR FLAT NO T1 4TH FLR, CHERA BLOCK,EKATTUR ROAD EKATTURCHENNAI,TAMIL NADU,INDIA, 175 Doubt May17 Suit ANURADHA(Co-Borrower) BSAPA7501D MURALE(Individual) AXDPV8727F NA NA NA NA NA NA NA NA NA NA NA NA

814 KESHAV OIL & COTTON GINNING INDUSTRIES PRIVAT AXIS BANK LTD. Haryana HANSI HSR HR - 2031 1KM stone, Bhiwani Road, Ram Singh Colony, Hansi,Hansi,HARYANA,INDIA,125033 850 Doubt Apr17 Suit Sole PARMOD KUMAR 06485228 SHYAM SUNDER GARG 06485261 NA NA NA NA NA NA NA NA NA NA NA NA

815 SRI BHAGYALAXMI INDUSTRIES AXIS BANK LTD. Telangana JANGAON WAR AP - 2611SURVEY NO 207, CHITAKODUR

VILLAGE,JANGAON MANDAL, WARANGAL DISTRICT,TELANGANA,,ANDHRA

PRADESH,INDIA,506167426 Doubt Jan17 Suit CHILUKURI CHANDRAMOULI(Guarantor) CHILUKURI KONDAMMA(Guarantor) CHILUKURI NARSALAH(Guarantor) CHILUKURI NIRMALA(Guarantor) CHILUKURI VIJAY KUMAR(Guarantor) NA NA NA NA NA NA NA NA NA

816 MAHARAJA IMPORTS PRIVATE LIMITED AXIS BANK LTD. Rajasthan GOPALPURA, JAIP JAI RJ - 1852BUNGLOW NO 54,SHUBH SAMPDA

COLONY,NIPANYA, INDORE, M.P.,,RAJASTHAN,INDIA,452016

210 Doubt May16 Suit NA KHUSHAL AGGARWAL APJPA1970P 05195991 RANJANABEN SAHDEVBHAI GUPTA ALHPG0348M 06389130 NA NA NA NA NA NA NA NA NA NA NA NA

817 VATSALA CONSTRUCTIONS AND CONSULTANTS PVT. LT AXIS BANK LTD. Karnataka CORPORATE BANKING,BANGALORE [KT] NO.32, 2ND MAIN ROAD,N.R. COLONY,BANGALORE,,KARNATAKA,INDIA,5600

19145 Doubt Jun17 Suit HASSAN VISHWANATH 03117823 VANI RANI VISHWANATH 03117839 NA NA NA NA NA NA NA NA NA NA NA NA

818 SAGAR ENTERPRISE AXIS BANK LTD. Maharashtra VASHI-APMC NVM MH - 1840 B 1553, NEAR AGRASEN DHARMSHALA,SHASTRI NAGARDELHI,MAHARASHTRA,INDIA, 400 Doubt Jun17 Suit ABHSHEK GOYAL(Guarantor) PARVEEN KUMAR GOYAL(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

819 JAI KUMAR R AXIS BANK LTD. Karnataka RAC MALLESWARAMNO 30 1ST CROSS P AND T COLONY,RT NAGAR

BEHIND NEW SHANTHINAGARBANGALORE,KARNATAKA,INDIA

,260 Doubt May17 Suit JAI KUMAR R(Individual) AJXPK5154D PRIYA K V(Co-Borrower) AKHPP8839M NA NA NA NA NA NA NA NA NA NA NA NA

820 Sri Krishna Saw Mill AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]No.48/1B,,Thanjavur

Road,,Thiruverumbur,,Trichy,TAMIL NADU,INDIA,620013

1500 Loss Jan17 Suit Sole Banking P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

821 KRISHNA WOOD WORKS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]No.49/1B, Thanjavur

Road,,Thiruverumbur,Trichy,TAMIL NADU,INDIA,620013

1499 Loss Jan17 Suit SOLE P GANESH 01487819 YEDUKONDALU REDDY 06934964 NA NA NA NA NA NA NA NA NA NA NA NA

822 SATISH GOYAL AXIS BANK LTD. Madhya Pradesh RAC INDORE 7/1 YESHWANT NIWAS ROAD,INDORE MADHYA PRADESH,MADHYA PRADESH,INDIA,452001 105 Doubt Dec16 Suit SATISH GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

823 Indus Trading AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]1 & 2 Ramnam mansion, 6, Cinema road,

Dhobia Talao, Mumbai -400020,Mumbai,MAHARASHTRA,INDIA,40002

01216 Doubt Mar17 Suit Standard Chartered Bank JAIDEV PRADEEP KUCKREJA(Partner) MONISHA PRADEEP KUCKREJA(Partner) PRADEEP INDER KUCKREJA(Partner) NA NA NA NA NA NA NA NA NA NA NA

824 Sun Impex AXIS BANK LTD. Maharashtra CORPORATE BANKING,MUMBAI [MH]Shop No 1, 1st Floor, Kapadia Chamber, 4-4& 1-

1C, Cinema Road, Marine Lines East,Mumbai,MAHARASHTRA,INDIA,400020

750 Doubt Apr17 Suit Nil MONISHA KUCKREJA PRADEEP KUCKREJA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

825 P R CRAFTS AXIS BANK LTD. Rajasthan MANSAROVAR,JAIPUR [RJ] 9/3677 - GALI NO-1,DHARAMPURA (NEW DELHI),RAJASTHAN,INDIA,110031 118 Doubt Mar18 Suit NEERAJ KUMAR(Guarantor) PUSHPA RANI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

826 MANOJ JOSHI AXIS BANK LTD. Karnataka RAC MYSORENO. 1 JAZEERA HOUSE BUILDING,NEAR RIQQA METRO STATION,DEIRA,DUBAI,,UNITED ARAB

EMIRATES,129 Loss Aug16 Suit NA MANOJ JOSHI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

827 THARA R AXIS BANK LTD. Tamil Nadu RAC PALLAVARAMPLOT NO.12 & 13,,SUBRAMANIYA BHARATHI

PURAM EXTENSION,PONMAR VILLAGE, POLACHERY,CHENNAI,TAMIL NADU,INDIA,

102 Doubt May17 Suit RANJITH KUMAR(Co-Borrower) CAUPR5630R THARA R(Individual) AMQPT5392N NA NA NA NA NA NA NA NA NA NA NA NA

828 PALANIVEL RAJ D AXIS BANK LTD. Tamil Nadu RAC AMBATTURFLAT NO 3D PLOT NO 6 3RD FLOOR,C AND D

BLOCK RAMANIYAM TOWER,GREENWAYS ROAD R A PURAM,CHENNAI,TAMIL NADU,INDIA,

270 Doubt Jun17 Suit PALANIVEL RAJ D(Individual) AMQPD1203L SURIYA(Co-Borrower) ARXPS6274N NA NA NA NA NA NA NA NA NA NA NA NA

829 Shree Bhavani Cleaning AXIS BANK LTD. Gujarat RAJKOT [GJ] Plot No. 278 to 280 GIDC, Rajkot, Kuvadva, Rajkot,,GUJARAT,INDIA,360003 1370 Doubt Nov17 Suit NA AYSUKHLAL CHANDARANA(Partner) RAVI CHANDARANA(Partner) NA NA NA NA NA NA NA NA NA NA NA NA

830 SUMERU PROCESSORS PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] G-2,JEEVAN APARTMENTS, 16A,,JAMIA NAGAR, OKHLA,NEW DELHI,DELHI,DELHI,INDIA,110 025 429 Doubt Dec17 Suit DHIREN NAVLAKHA(Guarantor) FARHAD SURI(Guarantor) NIRAJ JHA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

831 UDAY INDANE GAS SERVICE AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]NO.21, RANGAMMAL KOIL STREET,,PN

PALAYAM, COIMBATORE,TAMIL NADU,INDIA,641037

169 Doubt Jun17 Suit UDAYAKUMAR(Proprietor) ABSPU5519M NA NA NA NA NA NA NA NA NA NA NA NA NA

832 PRATIBHA SHIPPING CO LTD AXIS BANK LTD. Overseas Singapore1201/02, Arcadia Bldg, 12th Floor, N.C.P.A

Road, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021

3329 Loss Nov12 SuitCORPORATION BANK, COSMOS BANK, BANK OF

INDIA, BANK OF BARODA, UCO BANK, SARASWAT BANK

Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA NA

833 GEODESIC TECHNOLOGY SOLUTIONS LIMITED AXIS BANK LTD. Overseas Hong Kong 7th Floor, Man on Commercial Building 12-13 Jubilee Street Central,,,HONG KONG, 21875 Loss Feb13 Suit Sole Kiran Kulkarni 00003653 Pankaj Kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA NA

834 ALOK INDUSTRIES LIMITED AXIS BANK LTD. Overseas DIFC17/5/1, 521/1, Village Rakholi/Sayli,Silvassa -396230 Union Territory of Dadra and Nagar

HaveliSilvasa,DADRA & NAGAR HAVELI,INDIA,396230

49808 Loss Nov15 Suit

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara Bank, IDBI Bank, J&K Bank, Dena Bank, BoB, BoI, OBC, Andhra Bank, Syndicate Bank, Corporation Bank, BoM, Viajya Bank,

Allahabad Bank, IFCI Ltd, Central Bank of India, PNB, KVB, Exim Bank, ING Vysya, Indian Bank,

IOB, LIC India, The Federal Bank, DBS, Dombivali Nagari sahakari Bank, New India Co-operative Bank, Bank of Bahrain & Kuwait, Landesbank

Baden Wurttemberg , NORDDEUTSCHE LANDESBANK GIROZENTRAL, SICOM Ltd

ASHOK. B. JIWRAJKA AACPJ3610K 00168350 DILIP. B. JIWRAJKA AAGPJ8756J 00173476 SENTHILKUMAR ARUMUGHAM ASTPS3761K 07421184 SURENDRA B. JIWRAJKA AACPJ4316L 00173525 TULSI TEJWANI AMEPK2214J 07423670 NA NA NA NA NA NA NA NA NA

835 ORCHID PHARMA LIMITED AXIS BANK LTD. Overseas DIFC Orchid Towers, 313, Valluvar Kottam High Road,NungambakkamChennai,TAMIL

NADU,INDIA,60003415788 Doubt Mar15 Suit

SBI, Andhra Bank, Allahabad Bank, PNB, BOI, Union Bank, IDBI, IFCI, IOB, Canara Bank,

Edelweiss ARC, EXIM Bank, SICOM, Indian Bank, CUB, BOB, ICICI, Afrasia Bank

KAILASAM RAGHAVENDRA RAO@ AAAPR4013J 00010096 NA NA NA NA NA NA NA NA NA NA NA NA NA

836 ENA INTERNATIONAL SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA E-317, GREATER KAILASH-I, NEW DELHI-110048 471 Loss 40003 SUIT BANK OF INDIA PUNEET SALUJA

(PROPRIETOR)837 ICON HOUSEHOLD PRODUCTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA A-103 PIPDIC INDUSTRIAL ESTATE

METTUPALAYA, PONDICHERRY-605009. 520 Loss 13-Jun-09 SUIT BANK OF BARODA, STATE BANK OF INDIA DAMODARAN SIVASANKARAN 17518 ANANDA KUMAR ANANDA 2555948 CHERUVATTATH KARUKATH MURALI 2744059838 JANTA GLASS Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PAREKH MARKET, 2ND FLR, M G

RDGHATKOPAR EAST, MUMBAI-77 481 Loss 31-Dec-09 SUIT ICICI BANK LIMITED, S. E. INVESTMENTS LIMITED, UCO BANK UMESH JAYANTILAL MEHTA 446155 NIRAJ JAYANTILAL MEHTA 475289 Virendra Singh Harbhajan Singh Khurana 620235 VAIBHAVI MAHENDRAKUMAR THAKKAR 1744103

839TEAM IINTERVENTURE EXPORTS INDIA PVT

LTD(formerly Known as RUCHIKA INTERNATIONAL)

SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRABANU MENSION,1ST FLOOR,16,NADIRSHA

SUKHIA STREET, OFF CAWASJI PATEL STREET, FORT, MUMBAI - 400001

2121.67 doubtful 31-Dec-10 SUIT - VINODKUMAR UMADUTTA AGARWAL 1826492 RITESH SURESH AGARWAL 1841961 SURESH KUMAR UMADATTA AGARWAL 1841964

840 SHREE GANESH FORGINGS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 412, EMCA HOUSE, S.B.S ROAD, FORT, MUMBAI - 400001 150 Loss 30-Sep-10 SUIT STATE BANK OF INDORE, CENTRAL BANK OF

INDIA SEKHRI BALKRISHAN DEEPAK 54671 SEKHRI DEEPAK ANITA 54725 SINGH GAIN PRAKASH 55331 PAL UPPAL 352243

841 BANYAN AND BERRY ALLOYS Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA1006, SAMUDRA ANNEXE OFF C.G.ROAD, NAVRANGPURA, AHMEDABAD-380009,

GUJARAT1362 Loss 30-Jun-09 SUIT PUNJAB NATIONAL BANK ARUNBHAI VERMA 15221 BHAILAL PATEL 19427 SUNIL KUMAR MASKARA 2133854 PANKAJKUMAR SURESHCHANDRA SHAH 2334295

842 DYNAMIX URJA INDIA Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SURVEY NO. 133, VILLAGE KANIYABE BHUJ BHACHAU ROAD, TAL BHUJ , BHUJ ,Gujarat -

370001 1500 doubtful 39994 SUIT State Bank of Bikaner & Jaipur NARAYAN PRASAD TEKRIWAL 25209 SUNIL KUMAR MASKARA 2133854 AWADHESHWARI SINHA 2938725

843 GLOBAL HI TECH INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 33, ATLANTA, 3RD FLOOR,205, NARIMAN POINT,MUMBAI -400021 3000 Loss 30-Jun-09 SUIT JM Financial Asset Reconstruction Company

Private Limited, STATE BANK OF INDIA NARAYAN PRASAD TEKRIWAL 25209 ASHOK KUMAR MASKARA 770806 ROHIT ASHOK MASKARA 905951 AWADHESHWARI SINHA 2938725

844 Gupta Synthetics Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 326 SARDAR GHRU BLDG,3RD FLOOR,198 LOK MANYA TILAK ROAD, MUMBAI , Maharashtra

400002 681 Loss 39721 SUIT

ING VYSYA BANK LIMITED INDUSTRIAL DEVELOPMENT BANK OF INDIA

LIMITED State Bank of India

ORIENTAL BANK OF COMMERCE LEAD BANK MOHAN NANDKISHORE GUPTA 10334 PRAKASH NANDKISHORE GUPTA 10358 ANIL SHYAMSUNDER SINGHAL 13296 PRAMOD KUMAR TIWARI 1632726

845 Vedik Cotton Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SARTHIK, 4TH FLOOR, NEAR FUN REPUBLIC, SATELLITE ROAD, AHMEDABAD - 380 015 524 Loss 39994 SUIT STATE BANK OF INDIA SAVITRI SETHUMADHAVAN 25504 APURVA MAHENDRAKUMAR ARYA 166072 PRAKASH CHANDRA VASUDEV RATHI 1999549

846 MADANPALLE SPINNING MILLS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO.105/106 1ST FLOORREHEJA CHAMBERS MUSEUM ROAD, BANGALORE-560001. 245 Loss 30-Sep-09 SUIT BANK OF INDIA THAMBALLAPALLE NALLAPPAREDDY ANAND

REDDY T N KRISHNA REDDY 220734 KIRIT MANSUKHLAL MEHTA 1090301 LAXMIKANT VITHALDAS BHANDARI 1539760

847 DAILY LIFE RETAIL AND TRADING PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 718, III FLOOR, 4TH CROSS, YESHWANTHPUR, BANGALORE, Karnataka , 560032 728 Loss 31-Dec-09 SUIT INDUSIND BANK LTD. K SURESH KUMAR 1748243

848 KK POLYCOLOR INDIA LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 13 CROOKED LANE4TH FLOOR ROOM NO 405, KOLKATA, West Bengal , India 409 doubtful 31-Mar-09 SUIT

UNITED BANK OF INDIA BANK OF INDIA

INDIAN OVERSEAS BANK LIMITED KRISHNA KUMAR KANKANI 60349 KISHORE KUMAR LADHA 60368 KAMLESH KUMAR LADHA 62903 DEEPIKA KANKANI 2899360 RITIKA KANKANI 2901554

849 BHAGAVATHI TEXTILE MILLS SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA SHRI KRISHNA TOWERS, 2ND FLOOR, 23 BY PASS ROAD, UDUMALPET - 642 126, TAMIL

NADU1500 Loss 40086 SUIT - R MANOHARAN (PROPRIETOR)

850 Kundrakudi Kandha Spinning Mills Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA W5/1342 SKK NAGAR, DHARAPURAM ROAD , UDUMALPET, Tamil Nadu , 642126 1444 Loss 40086 SUIT - RAMASAMY MANOHARAN 1900619 PERIYASAMY VENKATACHALAPATHY 1938557

851 MARUVOOR ARASI TEXTILES INDIA PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRANO. 13/43 G, SANKARAMANALLUR NORTH,

N.G. PUDUR POST, MADATHUR, UDUMALPET TK.

248 Loss 31-Mar-09 SUIT CANARA BANK NATARAJAN KARTHIKEYAN 220010 NATARAJAN VENKATARAMAN 220024 NATARAJAN RAGUPATHI 220077

852 PARANTHAMAN SPINNING AND WEAVING MILLS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA

SF NO. 139, MOLIPALLI VILLAGE, ROYARPALAYAM, KOMARAMANGALAM P.O,

TIRUCHENGODE TK.. NAMAKKAL DIST., TAMILNADU

1998 Loss 30-Sep-09 SUIT RAMALINGAM SELVAKUMAR 1961415 SUBRAMANIAN BOOPATHI 1961437

853 PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 7/67PONGALUR, TIRUPPUR TK , COIMBATORE

DIS, Tamil Nadu, 641667 625 Loss 31-Mar-09 SUIT

STATE BANK OF INDIA 3i Infotech Trusteeship Services Limited

ORIENTAL BANK OF COMMERCE INDIAN BANK

CORPORATION BANK INDIAN BANK

KOTAK MAHINDRA BANK LIMITED ICICI BANK LIMITED

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

PONGALUR VENKATASWAMI NAIDU RAGUPATHI 77200 VENKATASAMY NAIDU LEELAKRISHNAN 250106

854 SRI PAMBA SPINNING MILL PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 126, MANI BUILDING, VM COMPLEX BACKSIDE , UDUMALPET, Tamil Nadu, 642124 2283 Loss 30-Sep-09 SUIT - SRINIVASAN GOKULDAS 1071310

855 DIGITAL PC TECHNOLOGIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 8-2-684/40,Anand Banjara, Road #12, Banjara Hills , Hyderabad , Andhra Pradesh, 500034 850 Loss 30-Jun-09 SUIT THE FEDERAL BANK LTD

INDUSIND BANK LTD VIJAY KUMAR CHANAKYA KARVENDULA 2130417 SRIDHAR SANGAM 2430760 SRIDEVI KARVENDULA 2554829

856 LARAN SPONGE AND MINERALS PVT LTD (ERSTWHILE SIGMA SOLID STRIPS PVT LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA

F-301, BHAVANI TOWERS,ROAD NO.4, VENGALRAO NAGAR,HYDERABAD-38, ANDHRA

PRADESH , 500038481 Loss 31-Mar-09 SUIT

SBI FACTOR AND COMMERCIAL SERVICES PRIVATE LIMITED, INDIAN BANK, STATE BANK OF

HYDERABAD, UCO BANKLATHA PATCHAMATLA 727006 PATCHAMATLA VARA PRASAD RAJU 727358

857 Vishnu Priya Agency SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT NO.14, 1ST RIGHT CROSS ROAD, KP NAGAR, VIJAYAWADA – 8. 440 Loss 31-Mar-09 SUIT HDFC BANK, ANDHRA BANK M SRINIVASA RAO (PARTNER) S VENKATESWARA RAO (PARTNER) D SRINIVAS (PARTNER)

858 ABWOODTECH PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 167, C.R. AVENUE, KOLKATA - 700007 346 Loss 31-Dec-09 SUIT ALOKE BERIWALA 651462 RAJNI BERIWALA 651825859 SC ENGINEERING CO PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 10C,MIDDLETON ROW, 3RD FLOOR, KOLKATA ,

West Bengal , 700071 181 Loss 31-Dec-09 SUITORIENTAL BANK OF COMMERCE

ALLAHABAD BANK SUKDEB SAHA 211123 KUMKUM SAHA 211250

860 BHUKHANVALA POWER TOOLS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA B-28 VEERA INDUSTRIAL ESTATE, VEERA DESAI ROAD EXTN, ANDHERI (WEST), MUMBAI 53 449 Loss 31-Dec-08 SUIT

ICICI BANK, STANDARD CHARTERED BANK, IL&FS, AXIS BANK LTD, ECB- LANDESBANK

BADENNITISH MADHUKANT BHUKHANWALA 274657 SUCHIT NALINKANT KATWALA 2698539

861 INDAGE VINTNERS LTD (PREVIOUSLY KNOWN AS CHAMPAGNE INDAGE LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA INDAGE HOUSE82 DR A B ROAD, WORLI ,

MUMBAI , Maharashtra , 400018 2053 doubtful #N/A SUIT

DEVELOPMENT CREDIT BANK LIMITEDHONGKONG & SHANGHAI BANKING

CORPORATION LIMITED THE BANK OF RAJASTHAN LIMITED

SICOM LIMITED ARUN BABULAL SHAH 7254 RANJIT SHAM CHOUGULE 13174 SHAM GANPAT CHOUGULE 13212 SOHRAB RUSTOM FRAMJEE 207846

862 Dragon Power Tools Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1103DALAMAL TOWERS, NARIMAN POINT , MUMBAI , Maharashtra , 400021 752 doubtful 31-Mar-09 SUIT - GOPALAKRISHNAN RADHAKRISHNAN IYER 1710778

863 Harvest International Corporation SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 5, LAJWANTI APTS.,673 QUARTER GATE , PUNE, MAHARASHTRA-411002 149 Loss 30-Sep-08 SUIT LORD KRISHNA BANK, CANBANK FACTORS ANJU DANSINGANI (PROPRIETOR)

864 Kaytee Corporation Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA INDIA HOUSE OPP G P OFORT, MUMBAI, Maharashtra , 400001 397 Loss 30-Sep-08 SUIT

PUNJAB NATIONAL BANKSMALL INDUSTRIES DEVELOPMENT BANK OF

INDIA Bank of India UTI BANK LTD

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

PREMAL HARKISHON UDANI 75391 VIJAY PREMJI THACKER 761544 KITTUSAMY PALANIAPPA MUDALIAR 761937 SARAVANAN THANGARAJ 2703399

865 KONARK EMBROIDERY LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT A-144, M I D C, FIRST PHASE, DOMBIVALI (EAST), THANE, Maharashtra, 421203 221 Loss 30-Jun-09 SUIT

STATE BANK OF INDIATHE NAV-JEEVAN CO-OP. BANK LTD

THE KALYAN JANATA SAHAKARI BANK LTD ASHOK HIRANAND RAJWANI 151123 MANOJ ASHOK RAJWANI 151346 MUKESH ASHOK RAJWANI 151446

866 Minar International Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 308 NAVYUG 167 TOKERSHI JIVRAJ RD, SEWREE, MUMBAI-15 , Maharashtra 3482 doubtful 31-Mar-09 SUIT

Barclays Bank PlcICICI BANK LIMITED

UNION BANK OF INDIA BANK OF MAHARASHTRA STATE BANK OF INDORE Standard Chartered Bank

CORPORATION NAMK

UNNI KRISHNAN NAMBIAR 78307 BEJOY NAMBIAR 78346 SUSHEELA NAMBIAR 113865

867 Minaxi Weaving Mills Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA USHUS KOODALI PANCHAYATBUILDING NO 113 A, KOODALI, KANNU 1500 doubtful 31-Mar-09 SUIT CORPORATION BANK

UNION BANK OF INDIA UNNI KRISHNAN NAMBIAR 78307 SUSHEELA NAMBIAR 113865 VIJAY NAMBIAR 113878 BHARGAVAN NAMBIAR VELLUVA EDAVALATH 1510280 ANANTHAKRISHNAN RAMAKRISHNAN 1658723

868 POWERTECH WORLDWIDE LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 202, KRISHNA CHAMBERS, 59, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra 1256 Loss 31-Dec-08 SUIT

EXPORT-IMPORT BANK OF INDIA THE SOUTH INDIAN BANK LIMITED

CORPORATION BANK RAMESH GOVINDAN NAMBIAR 497194 LALITHA BHAGIRATHI PILLAI 497973 ABHIJEET SHREEDHAR TENDULKAR 2561122

869 RAMBO FASHIONS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRABLDG NO 3 GALA NO 133MITTAL INDUSTRIAL

ESTATE, ANDHERI KURLA ROAD, MUMBAI, Maharashtra, 400059

500 Loss 31-Dec-09 SUIT CITIBANK N. A.State Bank of India BALASAHEB KALURAM BHINTADE 200495 NILESH BALASAHEB BHINTADE 200636

870 SLEEPINS APPARELS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 2333 HISSA NO 3, UBALE NAGAR,WAGHOLI, PUNE, Maharashtra ,412207 478 Loss 30-Jun-09 SUIT IDBI Bank Limited

UNION BANK OF INDIA LIMITED KISHOR PRABHUDAS CHHABRIA 579694 NISHANT KISHOR CHHABRIA 1930258871 WILLY AGROTECH LTD (PREVIOUSLY KNOWN AS

SUDARSHAN CONSOLIDATED LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 73/23-24 GHEVRA OLD ROHTAK ROAD NEW DELHI-110 081 2287 Loss 31-Mar-09 SUIT THE KARUR VYSYA BANK LTD. & ICICI BANK

LIMITED RAKESH KUMAR 709428 WILLY SAHNI 2211982 VINAYAK KUMAR 2709843

872 RAYALSEEMA COMMODITIES LTD (PREVIOUSLY KNOWN AS SUDARSHAN OVERSEAS LTD) SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA BUSINESS PARK, 20-A, SHIVAJI MARG, NEW

DELHI 110 015 2900 Loss 31-Mar-09 SUITHDFC BANK LIMITED

The Karur Vysya Bank LtdANDHRA PRADESH STATE FIN. CORP

ORIENTAL BANK OF COMMERCE JOY PROKASH BANERJEE 1494509 PARTHASARATHY JAGANNATHAN 2584146 VENKATESAN NAGARAJAN 2641678 BINOD KUMAR 2738079 SUDARSHAN MALHOTRA SANJEEV MALHOTRA RAKESH KUMAR Neeraj Mehta

873 Dunlop India Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA "KING'S COURT", FLAT NOS.- 14 & 18, 46B, CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL 3367 doubtful 31-Dec-09 SUIT

SURYAMANI FINANCING COMPANY LTD.CENTRAL BANK OF INDIA

The Catholic Syrian Bank Limited PAWAN KUMAR RUIA 137944 DAMODAR DANI PRASAD 234056 DIPAK RUDRA 240145

874 ASIAN ELECTRONICS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA D-11 ROAD NO 28WAGLE INDUSTRIAL ESTATE, THANE,Maharashtra, 400604 247 Loss 30-Jun-08 SUIT

BANK OF INDIA ,CENTURION BANK OF PUNJAB LIMITED , UCO BANK , THE HONGKONG AND

SHANGHAI BANKING CORPORATION LIMITED , IDBI LIMITED AND STATE BANK OF INDIA

ARUN BABULAL SHAH 7254 HARESH GUNVANTRAI DESAI 48112 ANANTHAKRISHNAN SANKARANARAYANAN 74049 GOVINDA PRASAD DASU 160408 SURESH KUMAR SHARMA 183845 DEEPAKRAJ MALHAR DIVAN 2657439

875 JAIMIN JEWELLERY EXPORTS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 347-A, Panchratna, Opera House,M.P.Marg Mumbai Maharashtra 400004 390 Loss 31-Dec-09 SUIT

CENTRAL BANK OF INDIAS. E. INVESTMENTS LIMITED

INDIAN OVERSEAS BANK CANARA BANK

GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953

876 TANAAYA GEMS AND JEWELLERY EXPORTS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 347-A, PANCHRATNA, OPERA HOUSE,MUMBAI, Maharashtra, 400004 1239 Loss 31-Dec-09 SUIT

S. E. INVESTMENTS LIMITEDSTATE BANK OF INDIA

INDIAN OVERSEAS BANK CANARA BANK

GAUTAM GORDHANDAS MEHTA 530855 JAIMIN GAUTAM MEHTA 530953 CHAROO GAUTAM MEHTA 1312576

877 INTERNATIONAL ELECTRON DEVICES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA A-208,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI - 110 020. 3172 Loss 31-Mar-09 SUIT

STATE BANK OF INDIA, PUNJAB NATIONAL BANK, ICICI BANK LTD, CANARA BANK, AXIS

BANK LTD, STATE BANK OF MYSORE, PUNJAB & SINDH BANK, LORD KRISHNA BANK, STATE

BANK OF BIKANER & JAIPUR, YES BANK, UNION BANK OF INDIA, KARNATAKA BANK LTD.

SUDHIR KUMAR KAURA 31475 RASHMI KAURA 48609 KULDIP SINGH LUTHRA 235874

878 SANJAY ENGINEERS AND FABRICATORS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 2830/18, BEADON PURA , AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI-110006 177 Loss 30-Jun-08 SUIT

YES BANK LIMITEDGE CAPITAL TRANSPORTATION FINANCIAL

SERVICES LTD CENTURION BANK LTD.

SANJAY SINGHAL 100957 OM PARKASH SINGHAL 100998

879 Vasista Foods and Fats Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRANO.104,FLORA APARTMENTS,ROAD NO.3,

BANJARA HILLS, HYDERABAD,Andhra Pradesh,500034

967 Loss 30-Jun-09 SUIT AXIS BANK LIMITED KOTESWARA RAO CHAVA 42495 CHAVA JHANSI 204215

880 BBIPL Infrastructure India Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA#19, 5TH CROSS, SWIMMING POOL

EXTENSION,MALLESHWARAM, BANGALORE-560003

488 Loss 31-Mar-09 SUITTHE RATNAKAR BANK LIMITED

L & T FINANCE LIMITED STATE BANK OF INDIA H.D.F.C. BANK LIMITED

SUNDARAM FINANCE LTDASHISH MOTI CHUGANI 9654 BHEEMANENI CHITTIBABU 269537

881 Monotona Tyres Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAN0. 279, 286, 287(P), DAKIVALI, BHIWANDI

WADA ROAD NEAR TANSA RIVER, TALUKA WADA ,Wada , Maharashtra

2800 Loss 31-Dec-09 SUIT STATE BANK OF INDIA MAHESH CHAND GUPTA 137642 DES RAJ PAHWA 164820 SUBBARATHNAM RAVI 798456 KEDARKUMAR RAGHUBARDAYAL AGRAWAL 2836738

882 Shivang Trexim Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 3, SATYANARAYAN TEMPLE ROAD, SALKIA,HOWRAH, West Bengal, 711106 499 Loss 31-Dec-09 SUIT - ASIM SINGH 207378 POONAM SINGH 207469 DHIRAJ KUMAR BERIWALA 315318 RAJIV SINGH 1164734

883 Biotor Industries Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 13, SITAFALWADI DR. MASCARENHAS ROAD, MAZGAON,MUMBAI , Maharashtra 400010 1613 Loss 31-Dec-09 SUIT

STATE BANK OF INDIAALLAHABAD BANK

BANK OF INDIA UNION BANK OF INDIA LIMITED

HDFC BANK LIMITED STATE BANK OF HYDERABAD

RAJESH MANGALDAS KAPADIA 30123 BHARAT MANGALDAS KAPADIA 30145 DINESH RANCHHODDAS KAPADIA 88572

884 Temptation Foods LTd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA4UNITY HOUSE, 8,MAMA PARMANANDROAD,

OPP.STATE BANKS OF INDIA OPERA HOUSE, MUMBAI, Maharashtra

3415 doubtful 31-Dec-09 SUITPUNJAB NATIONAL BANK

RELIANCE CAPITAL LTD UNITED BANK OF INDIA

EXPORT-IMPORT BANK OF INDIA KALA SHRINIVAS PANT 3915 SANJIV KAUSHIK 164560 BHAIRAVI CHANDRAKANT GOSWAMI 576641 VINIT VIJAY KUMAR 1886607 EMORY DAVID ELLINGTON 2004291

885 Srinidhi Fabrics Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 18 THIRUNAGAR, ERODE 638003, ERODE, Tamil Nadu 638003 1575 doubtful 30-Jun-10 SUIT

INDIAN OVERSEAS BANKTHE TAMILNADU INDUSTRIAL INVESTMENT

CORPORATION LI MITED

SO S SOCKALINGAM 2592 SO VALLIAMMAI 3140

886 Agrawal Polyfil Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA302-302/A CENTRE POINTOPP OLD

CIVILHOSPITAL, BUILDING RING ROAD, SURAT, GUJARAT - 395002

1134 Loss 30-Jun-10 SUIT BANK OF INDIASTATE BANK OF INDIA SUBHASHCHAND TARACHAND AGRAWAL 909586 MANISH KUMAR AGRAWAL 2217967

887 ONE MORE THOUGHT ENTERTAINMENT PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAPLOT NO. 8, SHAH INDUSTRIAL ESTATE, OFF

VEERA, DESAI ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, 400053

1112 doubtful 31-Mar-10 SUIT DOMBIVLI NAGARI SAHAKARI BANK LIMITED MOHAMED AZAM ABDUL AZIZ KHAN KHAN 1942195 ABDUL ALEEM MOHAMMED AZAM KHAN 2256842

888 R. K. R. Gold Private Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 10 SRINIVASA RAGHAVAN STREET, R S PURAM, COIMBATORE, Tamil Nadu, 641002 300 Loss 30-Jun-09 SUIT ICICI BANK LIMITED SUBBURATHINAM VENKATARAMAN

SREENIVASEN 1776709 SREENIVASAN SURREGA 1776742

889 Scarlet International Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA604, 6TH FLOOR, MAKHANI CENTRE, 36TH

ROAD, C/O, LINKING ROAD, BANDRA (W),MUMBAI, Maharashtra

356 Loss 31-Dec-09 SUIT IDBI Bank SATHEESAN KANJIRAMNILKUNNATHIL GANARDHANAN 29746 SUDHIR PILLAI 1712876 SUMUNA RAJAN PANDIAN 1907020

890 Mascon Global Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA "SRI RAMA BUILDING", 1ST FLOOR, NEW NO. 38 - GREAMS ROAD, CHENNAI - 600 006 1327 Loss 31-Dec-09 SUIT

ICICI BANK LTD, IDBI BANK LTD,

STATE BANK OF INDIA, PUNJAB NATIONAL BANK

RAMASWAMY GOWRI SHANKAR 104597 CHANDRA KRISHNAMURTHY 1052165 PARAMESVAR KILLIMANGALAM RAMAKRISHNAN 1374134

891 SWETHA EXPORTS SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA PLOT 151, PHASE II, IDA, RAMANAYYAPETA, KAKINADA, Andhra Pradesh, 533005 206 doubtful 31-Dec-09 SUIT BANK OF INDIA SRINIVASA RAO

(PROPRIETOR)

892 Proteus Pharmaceuticals Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 705 GODAVARI SVP NAGARMHADA LAYOUT, ANDHERI (W), MUMBAI , Maharashtra, 400053 698 doubtful 31-Mar-10 SUIT

Edelweiss Asset Reconstruction Company Limited

THE LAKSHMIVILAS BANK LIMITED CANARA BANK

RAMESH PURSHOTTAMDAS MEHTA 28385 ALPESH SHASHIKANT MEHTA 69759

893 LIFELINE INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAA WING, 401, MASTERMIND III, ROYAL

PALM,AAREY MILK COLONY, GOREGAON (EAST), MUMBAI, Maharashtra 400065

1621 doubtful 31-Mar-10 SUIT

Edelweiss Asset Reconstruction Company Limited

LAKSHMI VILAS BANK LIMITED EXPORT-IMPORT BANK OF INDIA

Barclays Bank Plc UNION BANK OF INDIA

INDIAN OVERSEAS BANK THE FEDERAL BANK LTD

NIKUNJ KIRTI KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019 PRAKASH RAVISHANKAR RAWAL 75698

894 Ankita Knit Wears Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAPLOT NO. 10 & 11, VILLAGE VADVALI, POST

UCHAD, TALUKA WADA, WADA, Maharashtra421312

800 Loss 31-Mar-10 SUIT S. E. INVESTMENTS LIMITEDSTATE BANK OF INDIA ANIL RAMESHWARLAL JHAWAR 74029 JAYANTI JHAWAR 368043 Rameshwar Lal Jhawar 1560762

895 RAMSARUP INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA7C KIRAN SHANKAR ROY ROAD,HASTING

CHAMBERS, IST FLOOR , KOLKATA, West Bengal, 700001

3340 doubtful 31-Mar-10 SUITICICI BANK LIMITEDAXIS BANK LIMITED

SREI Equipment Finance Private Limited CANARA BANK

Central Bank of India KRISHNA MURARI LAL 16166 ASHISH JHUNJHUNWALA 351451 BIMAL KUMAR JHUNJHUNWALA 358072 NAVEEN GUPTA 422133 AAYUSH SURESH LOHIA 491390 LALIT MOHAN CHATTERJEE 900070 DEBASHIS SARKAR 2557461

896 PERFECT ENGINEERING PRODUCTS LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 31 GOLDEN BEACH CO OPHSG SOCIETY RUIA PARK, JUHU, MUMBAI, Maharashtra, 400049 1609 Loss 30-Sep-10 SUIT

State Bank of IndiaSUNDARAM FINANCE LIMITED M/S SUNDHAM FINANCE LTD. AMBRISH VIJAY SHAH 21383 MANGALA VIJAY SHAH 21575 SIDDHARTH VIJAY SHAH 21692

897 APARA ENTERPRISES SOLUTIONS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA #7,1ST CROSS, 3RD MAIN, ASHWINI LAYOUT, EJIPURA, BANGALORE - 560047 787 Loss 31-Dec-09 SUIT AXIS BANK LTD, STATE BANK OF INDIA MANPREET SINGH SIDHU 459037 VIDYALAKSHMI SIDHU 459396

898 LANDMARK EXPORT AND IMPORT PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAMEENA KEMPALA ARCADE' 'A' BLOCK, NO.113

& 114, SIR THYAGARAYA ROAD, T.NAGAR, CHENNAI - 600017

253 doubtful 31-Dec-10 SUIT IDBI BANK LIMITED, STATE BANK OF INDIA SRIRAM VENKATA SUNILKUMAR 1023197 SRIRAM VENKATA SUBRAHMANYAM 1094231

899 JEJUPLAST LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA M.I.D.C., PLOT NO. A-10, JEJURI, TAL. PURANDAR, DIST. PUNE - 412 303. 332 Loss 31-Dec-01 SUIT

UNION BANK OF INDIA, COSMOS CO-OP BANK LTD, SHAMRAO VITHAL CO-OP BANK, JANATA SAHAKARI BANK LTD, SARASWAT CO-OP BANK

LTD. VIJAY SHRIKISAN JAJU 2846359 GEORGE MATHEWS 2846378

900 SURYACHAKRA POWER CORPORATION LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRASuryachakra House, Plot No:304-L-III,Road

No:78, Jubilee Hills, Hyderabad, Andhra Pradesh, 500033

2924 Sub Standard 30-Jun-11 SUIT STATE BANK OF INDIAS. R. E. I. INTERNATIONAL FINANCE LTD SESHAVATHARAM MANEPALLI 6506 MAHESH CHAND 7548 KUNDUKURI VENKATARATNAM

SUBRAMANIYAM 27406 PARAG KESHAR BHATTACHARJEE 81899 VIAMAJALA SATYANARAYANA MURTHY 829046 MANEPALLI SURYAMANIKYAM 896147 KAMBHAMPATI SATYANARAYANA 939664 RAMESH ARAVAMUTHAN KUMAR 1853751 PINGALI VISWESWARA RAO 101171

901 ACE LABORATORIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA195-A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN CORPORATE OFFICE AT C-52,

OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020

326 Loss SUIT PUNJAB NATIONAL BANK, STATE BANK OF PATIALA AJIT CHAND SRIMAL SHAILENDRA TIWARI RAVI ANAND

902 BHAKRA INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA RANIA ROAD, SIRSA, HARYANA - 125055 128 Loss SUIT STATE BANK OF INDIA, PUNJAB AND SINDH BANK VED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA

903 UPLUS BATTERIES PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA5, 3RD FLOOR, LAKSHMI COMPLEX, 10TH

CROSS ROAD,RMV EXTENSION (OPP. CPRI), BANGALORE, Karnataka, 560080

103 Loss 30-Sep-10 SUITTHE SHAMRAO VITHAL CO-OPERATIVE BANK

LIMITEDCORPORATION BANK

BANK OF INDIA VIJAYKUMAR DAMODAR PADHYE 19047 RUPALI VIJAYKUMAR PADHYE 1362000

904 PREMIUM PAPER AND BOARD INDUSTRIES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 1ST FLOOR, JOHN ROBERTS COMPOUND, SEWRI FORT ROAD, SEWRI (EAST), MUMBAI-400015. 112 Loss 31-Mar-10 SUIT THE SHAMRAO VITHAL COOPERATIVE BANK LTD,

BANK OF BARODA AVINASH PRAVINCHANDRA GANDHI 473123 PRAFUL ICHHALAL GANDHI 473209 MITESH PRAVINCHANDRA GANDHI 682983905 RN INFRA COMMUNICATIONS PVT LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 6490, FATEH PURI, DELHI - 110006 250 Loss 30-Jun-10 SUIT STATE BANK OF INDIA VIKAS JAIN 6660 KRISHNA NANDAN 54623906 Capcab India Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 7, CENTRAL MARKET, BEHIND MCDONALD'S ,

WEST PUNJABI BAGH ,NEW DELHI 110026 206.1373847 Sub Standard 30-Sep-11 SUIT Canara Bank JATINDER PAL SINGH 115964 INDER PAUL SINGH 161337 Gurpreet Singh 2978850

907 Impact Metal Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRASY NO: 296/7/4, IDA BOLLARAM ,BOLLARAM,

JINNARAM MANDAL ,BOLLARAM ,Andhra Pradesh 502325

53.0405163 doubtful 31-Mar-11 SUIT STATE BANK OF INDIA RAMACHANDRAM GORREPATI 58651 TRINADHA RAO BHOGAVALLI 58703 VENKATARAO GORREPATI 58747 BALACHANDER GORRIPATI 1681724

908 Dujodwalas Paper Chemicals Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA ATKARGAONTAKAI ADOSHI ROAD ,KHALAPUR KHOPOLI ,RAIGAD,Maharashtra,410203 222.3727169 Sub Standard 30-Jun-11 SUIT

STATE BANK OF INDIA ,UCO BANK ,

THE STATE INDUSTRAIL AND INVESTMENT CORPOARTION OF

MAHARASTR RAJENDRA MANKUMAR AGARWAL 351166 Omprakash Ramgopal Dujodwala 388848 Vineet Omprakash Dujodwala 389249 ASHISH AGARWAL 697868 PRASHANT AGARWAL 697891

909 NISSAN COPPER LIMITED SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 168/2/1, RUDANA,KHANVEL,SILVASSA, Dadar Nagar Haveli,396230 1075.224626 Sub Standard 30-Jun-12 SUIT

Indian Overseas Bank L & T FINANCE LIMITED

State Bank of India UNION BANK OF INDIA

SANJAY SHANTILAL MARDIA 97403 RATANLAL MARDIA 239175 PRAVEEN HASTIMALJI SHAH 243618 ATUL KUMAR MARDIA 788465 SHAILESH HASTIMAL SHAH 974422 NITIN KEVALCHAND MEHTA 2585019

910 MISSION VIVACARE LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 54 B DRUG HOUSEPROCTOR ROAD ,GRANT ROAD ,MUMBAI,Maharashtra, 599.9665047 Sub Standard 30-Jun-12 SUIT

STATE BANK OF MAURITIUS ,Axis Bank Limited,

KOTAK MAHINDRA BANK LIMITED,S. E. INVESTMENTS LIMITED ,UNION BANK OF

INDIA,THE KARUR VYSYSA BANK LIMITED,

L & T FINANCE LIMITED,BANK OF INDIA

AKSHAY GIRJASHANKAR MEHTA 91127 HARIHARAN NARAYANAN IYER 245037 CHANDERBHAN VERHOMAL BIJLANI 2039345 SANJAY PATEL 3017958

911 CS Raghoji -Bellary SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA No. 35, Near Durgamma Temple, Kappagal Road, Bellary – 583103 115.6406715 Sub Standard 30-Jun-12 SUIT Mr Ankush A Raghoji Mr Aditya A Raghoji Mr Ashok Kumar S Raghoji, Ms Sharada Ashok Raghoji Ms Meghana A Raghoji Mr Ashok Kumar S Raghoji

912 ABL BIOTECHNOLOGIES LIMITED SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRANo.71, NEHRU NAGAR, 2ND LINK

STREET,INDUSTRIAL ESTATE, KOTTIVAKKAM,CHENNAI,Tamil Nadu

58.5062357 Loss 31-Dec-09 SUIT

INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE

LIMITED,TECHNOLOGY DEVELOPMENT BOARD (DEPT. OF

SCIEN. & TE CH.),

INDUSTRIAL DEVELOPMENT BANK OF INDIA,STATE BANK OF INDORE

SUBRAMANIAN GOPALAKRISHNAN 64138 KOLLENMARETH OOMMAN ISAAC 1421392 SANKARAN NAMPOOTHIRI VELLIYOD MADHAVAN 1485826

913 MUTHUKUMARASAMY TEXTILES LTD SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA NO. 1 - A, RAJIV GANDHI NAGAR,COIMBATORE ,Tamil Nadu, 641028 178.2406801 doubtful 26-Jun-09 SUIT INDIAN OVERSEAS BANK RAMANATHAN SUBRAMANIAN 1111492 RAMANATHAN UMADEVI 1111701 SUBRAMANIAN RAMANATHAN 1125652 SUNNY DAMODAR SHEWAKRAMANI 1519856 KUMAR MOHANDAS ASWANI 3395047 NITESH MOHANLAL TOLANI 3596348

914 Twilight Litaka Pharma Ltd. SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA B-22 H Block,MIDC,PIMPRI , PUNE,Maharashtra,411018 695 Sub Standard 30-Jun-12 SUIT

SREI INFRASTRUCTURE FINANCE LIMITED IDBI Bank Limited

STATE BANK OF HYDERABAD CENTRAL BANK OF INDIA - SECURITY TRUSTEE

CENTRAL BANK OF INDIA ICICI BANK LIMITED

RaghavanMathurakavi

Srinivasa Ayyangar90266

AVINASHSHANTARAM

CHANDVANKAR128958 RAJENDRA

CHANDMAL BORA 129879 NAINISHRAJENDRA BORA 152040

GOPALKUPPOSWAMI

RAMOURTI296595

915 GREEN WOODS INDIA SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 40/263, KALATHIL BUILDINGS, HOSPITAL ROAD, COCHIN-682011, KERALA 257 Loss 31-Mar-12 SUIT Mr.Somaraj N Nair Mr.Anantha Narayana Bhat

916 Dhanshree Textile Industries SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA30-A, Champagalli, Second Floor, Opp. M.J.

Market, Adi Dadar Gaili gate, Near Zaveri-Bazar,Mumbai-400 002.

276.177023 Loss 30-Sep-11 SUIT UNION BANK OF INDIA Mr. Ashok kumar V. Pandya Mr. Bharat Kumar V. Pandya

917 Acropetal Technologies SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA #74/75, 3rd Cross, 1st Main, N S Palya, Bannerghatta Road, Bangalore - 560076 1211.64086 Loss 09-Sep-14 Arbitration

CENTRAL BANK OF INDIA, HDFC BANK LIMITED, HEWLETT PACKARD FINANCIAL SERVICES (INDIA)

PRIVATE LTD, THE SOUTH INDIAN BANK LIMITED, UNITED

BANK OF INDIA, AXIS BANK LIMITED, STATE BANK OF TRAVANCORE

RAVI KUMAR 01557904 MOHAN HOSAHALLI RAMAKRISHNA 02034857 MATHEW JAMES MANIMALA 02861283 subramanya reddy Dandala Kannayyareddy 02862329

918 Deeksha Travels Pvt ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRANO.256, 10TH MAIN, 1ST BLOCK, 100 FEET

ROAD,HRBR LAYOUT, BANASAWADI, BANGALORE - 560043

468.61472 Loss 22-Jan-15 Arbitration TATA MOTORS FINANCE LIMITED, SYNDICATE BANK, HDFC BANK LIMITED UDAYKUMAR 00501789 NAGARAJ NARASIMHAIAH 02795388 ANNAIAH NARASIMHAIAH 02795390

919 Microqual Techno Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 306, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (w), Mumbai - 400 053. 144.61 Sub Standard 31-Mar-13 Arbitration

SIDBI,NEW INDIA CO-OPERATIVE BANK LTD,TAMILNAD MERCANTILE BANK

LIMITED,DHANLAXMI BANK LIMITED,IDBI Bank Limited,DBS BANK LIMITED,Central Bank of

India,INTEC CAPITAL LIMITEDSushil Kumar Poonamchand Choudary 01436325 Varun Premchand Choudary Mahesh BalKishan Choudary 01644880 BALKISHAN RADHAKISHAN CHOUDHARY 213490 Sayeedkhan Younuskhan Khan 06923621

920 Ashapura Garments Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA Plot No. 3, Block-C, Sector-12 S, Adani Ports & SEZ, Mundra, Gujarat 1605.455727 doubtful 31-Mar-15 Arbitration

Reliance Capital Ltd,Canara Nabk, Karur vasya bank Ltd, Bank Of India, Indian Overseas bank,

Axis bank LtdBharat Vedant 01196984 SANJAY PARMANAND VYAS 01101802 SANDEEP RAMESHKUMAR VEDANT 01830547 Mehul Gor 00302902

921 Multi- Flex lami Prints SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA D-54 MIDC, Mahad, District Raigad, Maharashtra 3556.318819 doubtful 31-Dec-13 Arbitration Axis Trustee Services Limited,UNION BANK OF

INDIA (LEAD BANK),PUNJAB NATIONAL BANK Anil Dang 00276893 VIJAY RAJARAM SHAHANE 277332 Sajid Siraj Malik 400366 PHOOTERMAL PUKHRAJ SURANA 1239903

922 Noesis Industries Limited formely known as MVL Industries Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA

1201 B, 12Th Floor Hemkunt Chamber, 89 Nehru Place New Delhi South Delhi Dl 110019

In882.0927057 Loss 31-Dec-12 Arbitration Punjab National Bank, Punjab & Sind Bank,

Allahabad Bank, UCO Bank Prem Adip Rishi 00020611 Rakesh Gupta 00020638 Rajesh Galhotra 00021326 Suresh Kumar Varma 00024625 Vijay Kumar Sood 01325491 Kalpana Gupta 02300348

923 Cabcom Cables Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 304,IIIrd Floor, Aggarwal City Mall, Road No. 44, PitamPura, New Delhi-110088. 830.9220604 doubtful 31-Dec-13 Arbitration Central Bank of India, Punjab National Bank Sandeep Sehgal 01983715 Poonam Sehgal 02174172 Joginder Kumar Sehgal 02177125

924 Amar Remedies Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRABlock No. 3, 2nd floor, Sane Guruji Pemises, 386, SV Savarkar Marg, Opp. Siddhivinayak

Temple, Prabhadevi, Mumbai 400 025.1548.351709 loss 31-Mar-13 Arbitration

SBI, SICOM Ltd, Axis Bank, EXIM Bank, The Ratnakar Bank, The Saraswat Co-Op Bank, SERI

Equipment Financial Services LtdGAURAV MAHINDRA DOSHI 166703 PRAVIN NANALAL SHAH 291577 SAGAR PRAVIN SHAH 319431 NATASHA SAGAR SHAH 319494 DILIP SOBHAGMAL MEHTA 319550 PRATIMA PRAVIN SHAH 549995

925 Sanaa Syntex Private Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 135/5B, Sanjay Bldg, Mittal Industrial Estate, Andheri-Kurla Road, Andheri East, Mumbai-59. 380 Sub Standard 30-Sep-15 Arbitration SBI Global Factors Ltd, SBI, COSMOS Bank, GSFC, SUNIL KUMAR KATHURIA 00326024 ANIL GURUBUXLAL KATHURIA 00326181 SUNITA SUNIL KATHURIA 00326190 NEETA ANIL KATHURIA 00326152

926 GEI Industrial System Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA26-A INDUSTRIAL AREA,

GOVINDPURA,BHOPAL,

Madhya Pradesh,Pin 462023, India2066.06 doubtful 31-Mar-13 Arbitration

L & T FINANCE LIMITED STATE BANK OF INDIA

AXIS BANK LTD HDFC BANK LIMITED

RELIANCE CAPITAL LTD IDBI Bank Limited

CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 ANIL CHAWLA 00248859 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695 YOGITA PANT 05213873 AJITHA KUMAR KANDAMPULLY APPU 06496825 PRADEEP KUMAR JAIN 06949184 SHIBU THOMAS 07131730

927 Rohit Ferro-Tech Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA 35, Chitaranjan Avenue, 4th Floor, Kolkata 700012 562.0097173 Sub Standard 30-Sep-16 SUIT

ALLAHABAD BANK, ANDHRA BANK, CANARA BANK, CENTRAL BANK OF INDIA, BANK OF

BARODA, HDFC BANK, STATE BANK OF INDIA, UNITED BANK OF INDIA, SBICAP TRUSTEE

COMPANY LIMITED, UCO BANK, L & T FINANCE LIMITED, YES BANK LIMITED

SURESH KUMAR PATNI 00032674 ANKIT PATNI 00034907 JATINDRA NATH RUDRA 00059628 PARAMA BHATTARAKA LAHIRI 01717231 SUJATA AGARWAL 06833458 ANKIT RUNGTA 06893793 RANJEET KUMAR BURNWAL 07479341 ANKIT JAIN 07672255

928 Prity Tubes Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA Ambient Building, AQ-7, 5th Floor, Sector V, Salt Lake City, Kolkata 700091 1073.58 Sub Standard 31-Dec-14 Arbitration

ANDHRA BANK, STATE BANK OF INDIA, INDIA FACTORING AND FINANCE SOLUTIONS PRIVATE

LIMITEDBHAJAN LAL SHARMA 627781 PRASENJIT DAS 7097275

929 Radhika Metaliks Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAM-2, Maganlal Chambers, Baburao Bobade Marg, Carnac Bunder Marg, Masjid (East),

Mumbai 400009222.5 Sub Standard 31-Dec-16 SUIT JANTA SAHAKARI BANK LIMITED,PUNE. ANIL BASUDEO BERIWAL 2116440 MINU ANIL BERIWAL 2251708

930 Shivom Minerals Limited SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRA P-25, Civil Township, Rourkela, Orissa - 769004 520.82 Sub Standard 30-Jun-17 Suit Bank of India, IDBI Bank Limited. L & T Finance, Bank of Baroda, HDFC Bank Limited. Vikash Gupta 1326705 Akash Gupta 1326005 Ramesh Mehta 1326754

931 Garuda Packaging Pvt Ltd SBI GLOBAL FACTORS LIMITED MAHARASHTRA BANDRAPLOT NO 62-B, GAJULAMANDYAM, INDUSTRIAL

ESTATE, RENUGUNTA, TIRUPATI Chittoor AP 517501 IN

319.28 Sub Standard 31-Dec-17 138 Complaint SIDBI, State Bank Of India DEEPIKA SAJJA 7556633 SESHAMA NAIDU VATTIKUNTA 7556637

932 Zoom Developers Pvt. Ltd. Tamilnad Mercantile Bank Maharastra Mumbai Andheri East 703-705, Chetak Centre, 12/2 R.N.T.Marg, Indore-452 001 4565 Doubtful

933 KICM (Madras)Ltd Tamilnad Mercantile Bank Tamilnadu Chennai-GT Kekatty Road,Yellanhalli Post,Ketti, Nilgiris-643243 1630 Doubtful

934 Trisakthi Publications Pvt Ltd Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur GIRIGUJA ENCLAVE,# 56/21, IST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-20 1515 Doubtful

935 Alfa Tanning & Co., (Partnership) Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road No.1155/A1, Cutchery Road, P.J.Nehru Road, Vaniyambadi -635 751. 1369 Doubtful

936 Sarfraz Niaz Co Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road 9/5, Covelong Muthu Gramani Street, Periamet,

Chennai-600 003. 704 Doubtful937 Sri Mappillai Vinayagar Spinning Mills P Ltd Tamilnad Mercantile Bank Tamilnadu Madurai-Chinthamani 163,Nethaji Road,Madurai-1 581 Doubtful938 Stellar (Proprietorship) Tamilnad Mercantile Bank Maharastra Mumbai Andheri West 306, Laxmi plaza, Laxmi Industrial estate, sab tv

lane, Andheri West, Mumbai-400053 577 Loss939 Consolidated Marine Services Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 75, 7th Cross, Victoria Layout, Bangalore-

560047. 537 loss940 Microqual Techno Ltd Tamilnad Mercantile Bank Maharastra Mumbai Andheri West B52, Neo shine house, Gr floor, Opp. Monginis

factory, Andheri West, Mumbai 501 Loss941 Athena Financial Services Pvt Ltd., (Formerly

Kinetic Finance) Tamilnad Mercantile Bank Maharashtra Pune 4704, Pune-Mumbai Road, Pimpri Chowk, Pune-411018. 415 Loss 25 Banks Vijay Madanlal Choudhary 79920 Sushant Kumar Pradhan 3515025

942 M/s.Jai Sathya Pharma Distributors (Proprietorship) Tamilnad Mercantile Bank Tamilnadu Chennai Tambaram 4/72, Krishna Nagar II Street, Kaspapuram,

Mappedu, Chennai-73. 284 Doubtful UBI Magesh Kumar 1521672 Ramana Epparala 1333415 B.C.Ramesh Palmer 1524314 Nanjundanbhojan 2489422943 Pioneer Metals & Alloys Ltd.,(*) Tamilnad Mercantile Bank Tamilnadu TTK Road, Chennai B-3, Vijay Enclave, 14, Krishna Street, T.Nagar,

Chennai-17 216 Doubtful Nil Sankaran Sundararaman 1447360 Sundararaman Nalini 1447517 Madan Chander Sundarraman 2365369 Mosess Selvanathan 3159963944 Sarama Agro Foods Corporation (Partnership) Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 122/1, Railway Colony Road, Pampa Nagar,

Yeshwanthapura, Bangalore - 560022 183 Doubtful Nil K.Shakeel Ahmed Kose P.Abdullah Basha A.V.Zarina Shreen945 Sri Karuv Spinners P Ltd., Tamilnad Mercantile Bank Tamilnadu Tirupur 35-A/94, Sastha Nivas, Thirunagar, Mangalam

road, Tirupur 136 Doubtful Nil A.B.SARFARAZ AHMED A.HANEEF IRSHAD

946 Goyal Industries Tamilnad Mercantile Bank Maharashtra Mumbai MandviFlat No.5,. 5th Floor, Building No.2B, Jaihind Estate, Dr.A.M.Road, Bhuleshwar, Mumbai -

400002.235.33 Doubtful HDFC K.Karhirvel 1588461 K.Balamuruganandham--(*),K.Verti kannan G.Pandiarajan--(*) K.B.Malini--(*) K.K.Amnalavanan(*) M.V.M.Jeyabalan,-(*),K.Saravanan--(*),

P.Asokan(*)947 Moolchand Finance Ltd Tamilnad Mercantile Bank Tamilnadu T.Nagar 151/1, Mount Poonamallee Road, Ramapuram,

Chennai -89. 1225.24 loss nil Payal Mahesh Choudhary 948 Moolchand exports Tamilnad Mercantile Bank Tamilnadu T.Nagar 28, Ramasamy Street, T.Nagar, Chennai-17. 516.17 Doubtful Nil Nirmala Menon M.K.R.Menon K.Vikram Menon949 prajay engineer syndicate ltd Tamilnad Mercantile Bank Andhrapradesh secunderabad

8-2-293/82/A, Plot No.1091, Road No.41, Near Peddamma Temple, Jubliee Hills, Hyderabad-

500 033.1398.99 Doubtful Nil Mahesh B Choudhary Sushil P Choudhary Varun Premchand Choudhary Balkishan Radhakishan Choudhary Subhash Vishwanath Baliga

950 visu proteins Tamilnad Mercantile Bank Andhrapradesh Kurnool 45/203-A3-1, Ashok Nagar, Kurnool-518005. 421.95 Doubtful SBI,BOMH,AXIS,BOI,UBI,CSB,BOB,IDBI,PNB,SBI Sulja F.Motwani A.P.Bhagvath A.K.Munoth Ajay Raina, V.S.R.Swamy, R.R.Mohan Kanna951 India Sat Com Tamilnad Mercantile Bank Karnataka Bengaluru city No.2, Kadugodi Industrial Estate, Bengaluru -

67. 341.21 Doubtful SBI, SBH and others NIL G.Sankarraj952 cardamom marketing corporation Tamilnad Mercantile Bank Tamilnadu cumbum Vandanmettu, Idukki District - 685551. 306.69 Loss Nil N.Sekar R.Sundar Rajan A.N.Sridhar G.Vijayalakshmi Saraswathi953 Klent Pharmacs Pvt Ltd Tamilnad Mercantile Bank Tamilnadu mount road chennai New No.9, Krishnabai Street, I Floor, T.Nagar,

Chennai-17. 172.02 Doubtful Nil M.Vijayalakshmi Shivangi M.Shekar R.M.Shekar R.Sarguna R.M.V.Raman954 PMD Saw Mill Tamilnad Mercantile Bank Tamilnadu thoothukudi main 17/2, Bryant Nagar 5th Street, Thoothukudi -

628002. 100.31 Doubtful Nil P.Pritha P.K.Mahamuni

955 Hanjer Biotech Energies Private Ltd Tamilnad Mercantile Bank Maharasttra Mumbai Mandvi 702, 7th floor, Ackruti Solaris, N.S.Phadke Road, Andheri East Mumbai-400069 181 Doubtful

PNB, Allahabad Bank, OBC, CBI, Corporation Bank, Yes Bank, Development Credit Bank and

TMBnil

956 M/s.Anil Rubbers Tamilnad Mercantile Bank Tamilnadu Arumanai Water Falls Road Thirpaparappu Kanyakumari 102.2 Loss nil Pradeep Kothari

957 Southern Enterprises Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur1/580, 7th street, veerabadran Nagar,

Mambakkam Main Road, Medavakkam, Chennai-100

196 Doubtful nil

958 K.S.Balaji Tamilnad Mercantile Bank Tamilnadu Chennai-TTK Road A-2 Newrly Shivani, Halls Road, Kilpauk, chennai-600010 499 Doubtful SBI, SBBJ, PNB, SBM Vijay Sen Reddy

959 Sri Venkateswara Rice Mill Tamilnad Mercantile Bank Andhrapradesh Nellore Jegadevipeta Post, Indukurpeta Mandal, SPSR Nellore District, Andhrapradesh 315 Doubtful Maddineni Ravindra Babu Proprietorship

960 Matha Timbers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 3000.89 Doubtful Xavier Albin Betty Felix 2505935 M.Jesu Maria Antony 3202171 M.Maria Baskar

961 Matha Timber Industry Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 1700 Doubtful Xavier Albin Betty Felix Proprietorship M.Jesu Maria Antony M.Maria Baskar

962 M/s.Harisakthi Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 270.04 Doubtful K.Sakthiraj Partnership S.Yuvaraj B.Sivachidambaram K.Balasubramanian963 M/s.Karthikeyan Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 480.04 Doubtful B.Sivachidambaram Partnership B.Karthikeyan B.Sivachidambaram K.Balasubramanian964 M/s.Sparsh Trade Link Private Limited Tamilnad Mercantile Bank West Bengal Kolkatta 180, Mahatma Gandhi Road, Kolkatta, West

Bengal-700007 285 Doubtful Bishwanath Agarwal 866411 Kiran Agarwal 1738331

965 M/s.Rathi Super Steel Private Limited Tamilnad Mercantile Bank Delhi Deli Main Branch @ ChandinichowkFLAT NO.207, VARDHMAN MAYUR MARKET AT CSC MAYUR VIHAR,PHASE-III,KONDLI GHAROLI

DELHI DL 1100967600 Doubtful

Dena Bank, Punjab and Sind Bank, Syndicate Bank, Bank of Baroda, SBT, Federal Bank,

Karnataka Bank LtdGAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 Aravind Kumar Gupta Atul Kumar

966 Oriental Woods Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 428 Doubtful Nil V.P.Rasheed Partnership Beena Rasheed Asher Rasheed Asrif Rasheed

967 E-Oriental Timbers Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 696 Doubtful Nil V.P.Rasheed Proprietorship Beena Rasheed

968 M/s.TMH Steels Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 250, West Car street, Tirunelveli-627011 2400 lOSS Mohamad Kosakani Mohammad Hussain Mohammad Iliyas 1812967 Muthuvappa Sithi Ramesha begam 2731952

969 M/s.MH Jewellers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 19th Cross Street, Plot No.16, Maharaja Nagar, Palayamkottai, Tirunelveli-627011 1224 lOSS Mohamad Kosakani Mohammad Hussain

Mohammad Iliyas 1812967 Muthuvappa Sithi Ramesha begam 2731952

970 Varda Industries Tamilnad Mercantile Bank Karnataka Gulbarga Flat No.54/B/55, Humnapad Road, Kapnoor Industrial Area, Gulbarga, Karanataka-585104 108.37 LOSS Mallikarjun Partnership Shasikant Basamma Ashwini

971 Rajan Gold Work Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Village, Vilavancode Taluk, Kanyakumari District 114 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

972 vaibava Steels Tamilnad Mercantile Bank Tamilnadu Therekalputhur 2/187, Vaibhava Complex,Tirunelveli Road, Ozhuganasery, Nagercoil 510 LOSS Balamurugan Proprietorship

973 Aathira Jewellery Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Village, Vilavancode Taluk, Kanyakumari District 141 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

974 Adventura Technologies (India) Private Limited Tamilnad Mercantile Bank Tamilnadu Thoothukudi Sipcot Registered Address 1252 Doubtful Kathiresan Elavarasan 214890 Sathishraj Suryanarayanaraj 3152605 Anand David Rajkumar 3423702 D.Senthilvel975 Selvan Trading Agencies Tamilnad Mercantile Bank Tamilnadu Thillai Nagar Trichy 50-A/75, Thirumalabadi Road, Pullambadi,

Lalgudi Taluk, Trichy District 380 LOSS D.Chellapillai Partnership C.Senthamilselvan C.Ravikumar976 R.K.Modern Rice Mill Tamilnad Mercantile Bank Tamilnadu Vengadampatti 13/106-1, Lakshmipatti Road, Avudayanoor-

627808 151 Doubtful C.Arunachalam Proprietorship

977 Usher Agro Limited Tamilnad Mercantile Bank Maharashtra Andheri West422, Lakshmi Plaza, Lakshmi Industrial Estate, New Link Road, Andheri West, Maharashtra-

4000532878 LOSS

Axis Bank, Allahabad Bank, ICICI, SBI, IDBI, Rabo Bank, Kotak Mahindra Bank, Bank of Baroda, Bank of Maharashtra, KVB, UBI, Dena Bank

Vinod Kumar Chaturvedi 325197 Ajay Prakash Arora 1055020 shikha sethia 7799537 vijay ranchan Baljinder Kaur Mandai Manoj Pathak S.P.Arora

978 Sanji Steels Tamilnad Mercantile Bank Tamilnadu Karur 468/2, Velanchettiyur Pallapatti Post, Thetthpatti Village, Aravankurichi Taluk, Karur- 609.35 LOSS S.A.Mubarak Ali A.J.Abdul Rahim R.Faridhaa Begum A.L.Imran A.A.Habeebur Rahmani

979 Siddharth Marketing Tamilnad Mercantile Bank Telangana Rikab Gunj 3-6-266/67, Himayat Nagar, Hyderabad-500029 260 Doubtful BHAVANA A.MEHTA

980 SREE SENBAGAM SPINTEX Tamilnad Mercantile Bank Tamilnadu THENI 11, SIDCO INDUSTRIAL ESTATE, MADURAI ROAD, THENI DISTRICT 300 Doubtful M.AMARNATH A.SHANTHI A.SENBAGASHREE A.SENBAGA VIVEK

981 GVR Infra Projects Limited Tamilnad Mercantile Bank Tamilnadu Chennai Mount Road Branch VBC Solitaire, 9th and 10th floor, No.47 and 49, Bazullah Road, T.Nagar, Chennai-17 3024.73 Doubtful

SBI, PNB, Vijaya Bank, IDBI Bank ICICI, Axis Bank, Federal bank, LVB, BOI, Canara Bank, Allahabad

Bank, Bank of MaharashtraVENKATESWARA RAO GARIKAPATI 589751 GANGA PRASAD KONDEPATI 2119525 GARIKAPATI PAVANKUMAR 1574398

982 Amma Cashew Factory Tamilnad Mercantile Bank Kerala Kollam KCHELL ARCADE, PUTHUR, KUNNATHUR PO 547.25 Doubtful P.Jayaprakash A.Kalyani983 ABC GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam

1/894-A, Mookambigai Nagar, Behind Bharat Gas Godown, Palavanjipalayam, Tirupur-

6416051425 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH S.SUBRAMANIAM MANUVEL KABILAN

984 VVV GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam 693/2, Ramabiran Colony, Dharapuram Road, Tirupur-641608 300 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH

985 Indo Mikasa Green Lighting Private Limited Tamilnad Mercantile Bank Tamilnadu coimbatore RS Puram 16, RMS Apartments, Old No.23, New No.12, Gopalakrishna Street, T.Nagar, Chennai-17 112.35 Doubtful Ganesan Senthil Raj 357087 DEVARAJ SIDDIAH PERA NAIDU 357165 Giridharan Chidambaram 863372

986 TARGET LOGISTIICS INDIA PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Perumanallur 14, Ganga Nagar, Second Street, Tirupur-641602 251.76 Doubtful Ramasamy Loganathan 2121510 Narayanan Ilangovan 2121530

987 TARGET XPRESS Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 250.61 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

988 TARGET CARGO SERVICES Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 301.16 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

989 Nakkubetta Integrated Tea Company Private Limited Tamilnad Mercantile Bank Tamilnadu Coonoor 5/70, KIL KOTHAGIRI BAZAAR, KOTHAGIRI-

643217 137.11 Doubtful Sivakumar Saraswathy 7091350 Rajamani Prabhu 7091354 H.Ramadoss P.K.Rajendran990 Sri Narendra Cotton Traders Tamilnad Mercantile Bank Andhrapradesh Guntur D.NO.28-18-162A, D.S.NAGAR, ETUKUR ROAD,

GUNTUR - 522003. 557 Doubtful KARANAM SOMAIAH991 SRI VEERA RAGHAVA SWAMY COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD,

GUNTUR-522003 296 Doubtful CHEVULLA PEDA BASAVAIAH992 SRI DHANALAKSHMI COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD,

GUNTUR-522003 362 Doubtful CHEVULLA SARASAMMA993 ALFA CHEM Tamilnad Mercantile Bank DELHI DELHI 104/1 Ist Floor NDM-I Mahal, Nethaji subas

palace pitampura, delhi-110034 133 Doubtful vinay gupta994 Adharsh Traders Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-

400003 238 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharillal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan Malpani Pawan kumar Malchand Malpani Laxminiwas Malchand Malpani Suryakanta Laxminiwas Malpani995 Ambica Enterprises Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-

400003 700 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharillal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan Malpani Pawan kumar Malchand Malpani Laxminiwas Malchand Malpani Suryakanta Laxminiwas Malpani996 Avantika Corporations Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-

400003 267 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharillal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan Malpani Pawan kumar Malchand Malpani Laxminiwas Malchand Malpani Suryakanta Laxminiwas Malpani997 Ishwar Textiles Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-

400003 289 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharillal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan Malpani Pawan kumar Malchand Malpani Laxminiwas Malchand Malpani Suryakanta Laxminiwas Malpani998 JANTA AYURVEDIC AUSHDHI PRATISHTHAN SIDBI UTTAR PRADESH AGRA 145, GANDHI NAGAR, AGRA-282003 AGRA

282003 412.08 DA1 10-Jul-17 SUIT

999 CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT COMPUTERS PVT. LTD.) SIDBI GUJARAT AHMEDABAD

405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, NAVARANGPURA, AHMEDABAD

AHMEDABAD 380054 550.06 DA2 19-Dec-16 SUIT

#### NEESA AGRITECH LTD(ERST SARITA GANGA FARMS PVT LTD) SIDBI GUJARAT AHMEDABAD

BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, CHANGODAR, TALUKA SANAND,

DISTRICT AHMEDABAD AHMEDABAD 282213 946.67 DA3 11-Dec-17 SUIT

#### NEESA INFRASTRUCTURE LTD SIDBI DELHI AHMEDABAD BLOCK NO 278/279, PANCHRATNA IND ESTATE

CHANGODAR, AHMEDABAD NEW DELHI 110005

1192.62 DA3 08-Feb-18 SUIT

#### NEESA LEISURE LTD SIDBI GUJARAT AHMEDABAD CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD ACADEMY SCHOOL,SEC.25

GANDHINAGAR ELECTRONICS EST, GIDC GANDHINAGAR 382001

3948.81 DA3 15-Mar-18 SUIT

#### NEESA TECHNOLOGIES PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD 15, DHANANJAY TOWERS NR. SACHIN TOWER, 100FT SATELLITE ROAD SATELLITE AHMEDABAD

380015 150.79 DA3 11-Dec-17 SUIT

#### TECHNODOT ENGINEERS LTD SIDBI GUJARAT AHMEDABAD X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GANDHINAGAR 380054 400 DA3 08-Nov-17 SUIT

#### TIMBOR HOME LIMITED SIDBI GUJARAT AHMEDABAD A-2, HARIKRUPA APARTMENT NEAR

NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD AHMEDABAD 380013

492.02 DA3 11-May-18 SUIT

#### VALENCE HEALTHCARE SIDBI GUJARAT AHMEDABAD 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD 380009 AHMEDABAD 380006 224.01 DA1 11-Jul-17 SUIT

#### HALLMARK STEEL PRIVATE LIMITED SIDBI RAJASTAN ALWAR H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI BHIWADI 312.6 DA2 08-Nov-17 SUIT

#### AHAN APPAREL PVT. LTD. SIDBI MAHARASHTRA ANDHERI N-202, TEX CENTRE, BEHIND HDFC BLDG

CHANDIVALI FARM ROAD, OFF. SAKI VIHAR RD., ANDHERI (E) MUMBAI 400072

388.71 DA2 10-Oct-16 SUIT

#### ALOK INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI PENINSULA TOWER, 'A' WING PENINSULA

CORPORATE PARK G.K.MARG, LOWER PAREL MUMBAI 400013

1236.42 DA2 16-Oct-17 SUIT

#### AMAR REMEDIES LIMITED SIDBI MAHARASHTRA ANDHERI BLK 3, II FLOOR, SANE GURUJI PREMISES 386, S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK

TEMPLE, MUMBAI 400025 919.98 DA1 30-Sep-14 SUIT

#### ANKUR DRUGS AND PHARMA LTD. SIDBI MAHARASHTRA ANDHERI 20TH FLOOR, LOTUS BUSINESS PARK, OFF.

ANDHERI LINK ROAD, ANDHERI [WEST], MUMBAI 400053

1987.03 DA2 15-Jul-13 SUIT

#### ARCH PHARMALABS LTD SIDBI MAHARASHTRA ANDHERI 'H' WING, 4 TH FLOOR, TEX CENTRE, OFF SAKI

VIHAR ROAD, CHANDIVALI, ANDHERI (E) MUMBAI 400072

7644.4 DA3 16-Oct-17 SUIT

#### BIOTOR INDUSTRIES LTD. SIDBI GOA ANDHERI 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010 644.73 DA3 30-Jun-12 SUIT

#### CORE EDUCATION & TECHNOLOGIES LTD. SIDBI MAHARASHTRA ANDHERI UNIT NO. 1-4, BUILDING NO. 4, SECTOR III

MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI 400710

1499.92 DA1 30-Sep-14 SUIT

#### JUPITER BIOSCIENCE LIMITED SIDBI TELANGANA ANDHERI 10-2-71 & 72/1, ROAD NO. 3 WEST

MARREDPALLY SECUNDERABAD SECUNDERABAD 500026

562.6 DA3 13-Jun-14 SUIT

#### JYOTI STRUCTURES LIMITED SIDBI MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING ROAD, ANDHERI [W], MUMBAI

MUMBAI 400053 198.09 DA3 16-Oct-17 SUIT

#### MICRO TECHNOLOGIES (INDIA) LIMITED SIDBI MAHARASHTRA ANDHERI 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI MUMBAI NAVI MUMBAI 400705 603.13 DA1 31-Oct-13 SUIT

#### NEHA TRADERS SIDBI MAHARASHTRA ANDHERI HOUSE NO.632, GALA NO.6 PAKIZA

APARTMENT, KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL, BHIWANDI, THANE 421302

112.5 LOSS 31-Mar-13 SUIT

#### RAJ OIL MILLS LTD. SIDBI MAHARASHTRA ANDHERI 224-228, GRO, NAGPADA BELASISI ROAD,

MUMBAI CENTRAL MUMBAI - 400 008 MUMBAI 400008

230.25 DA3 08-Dec-14 SUIT

#### SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA ANDHERI NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014 365.26 LOSS 30-Jun-07 SUIT

#### TWILIGHT LITAKA PHARM LTD. SIDBI MAHARASHTRA ANDHERI HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE PUNE 411105 499.84 DA3 10-Sep-14 SUIT

#### USHER AGRO LTD. SIDBI MAHARASHTRA ANDHERI 212, BUILDING NO.9 LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI

[WEST] MUMBAI 400053 532.15 DA2 07-May-18 SUIT

#### VARUN INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS LANE, BYCULLA [E] MUMBAI 400027 580.61 LOSS 08-Mar-18 SUIT

#### AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA BANGALORE NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT

2ND SECTOR, H S R LAYOUT BANGALORE 560102

211.96 DA3 09-Oct-17 SUIT AMIT KUMAR KESHRI AEEPK4083P KAMALADEVI AEKPK0600C DR BALAJI R PILLAI ACCPP2138A

#### BAJRANGBALI ALLOYS PVT LTD SIDBI ODISHA BHUBANESWAR MALGODOWN PO-COLLEGE SQUARE CUTTACK - 753003 (0671-2519582) CUTTACK 754025 362.65 DA3 20-Aug-15 SUIT

#### ORIPOL INDUSTRIES LIMITED SIDBI ODISHA BHUBANESWAR REMUNA, BALASORE ORISSA - 756019 BALASORE 756019 436.99 DA2 09-Jun-17 SUIT

#### VISA STEEL LIMITED SIDBI WEST BENGAL BHUBANESWAR VISA HOUSE, 1ST FLOOR 8/10 ALIPORE ROAD KOLKATA - 700027 KOLKATA 700071 681.55 DA3 11-Mar-18 SUIT

#### KUMAR ENGINEERING CORPORATION SIDBI PUNJAB CHANDIGARH MODEL TOWN G.T ROAD MANDI GOBINDGARH

PUNJAB-147001 MANDI-GOBIND GARH 147301

257.02 DA2 06-Jan-17 SUIT

#### MANSA PRINTS & PUBLISHERS LTD. SIDBI CHANDIGARH CHANDIGARH 781, INDUSTRIAL AREA PHASE II CHANDIGARH 999999 830.49 DA3 11-May-17 SUIT

#### NEXGEN LAMINATORS PVT LTD SIDBI PUNJAB CHANDIGARH 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 147001 2956 DA2 08-Sep-17 SUIT SHRI RAJESH SINGLA ACFPS0978N SHRI SANJAY SINGLA ACFPS0976C

#### PARABOLIC DRUGS LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 99-100 SECTOR 17-B, CHANDIGARH 999999 1676.22 DA2 30-Jan-17 SUIT

#### SAGGAR STEELS PVT. LTD. SIDBI PUNJAB CHANDIGARH G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH MANDI GOBINDGARH 999999 129.32 DA3 10-Mar-17 SUIT

#### SURYA PHARMACEUTICAL LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 164-165 SECTOR 9-C CHANDIGARH CHANDIGARH 160009 491.03 DA3 21-Apr-15 SUIT

#### SWAMI AUTOMOBILES PVT. LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, CHANDIGARH CHANDIGARH 160002 196.2 DA2 09-Oct-17 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

#### SWAMI COACHES & ENGINEERING PVT LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002 137.6 DA2 09-Oct-17 SUIT

#### CHANDRA ROYAL INN PVT LTD SIDBI TAMIL NADU CHENNAI NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM DISTRICT - 611 111 611111 372.01 DA2 09-Sep-16 SUIT

#### MARG LTD SIDBI TAMIL NADU CHENNAI 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM CHENNAI - 600041 600041 112.38 DA3 05-Jun-15 SUIT

#### PREMIER ENERGY AND INFRASTRUCTURE LTD SIDBI TAMIL NADU CHENNAI TANGY APARTMENTS NO.34, DR.P V CHERAIN CRESENT ROAD EGMORE CHENNAI 600086 888.34 DA3 31-Mar-18 SUIT

#### SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET,

METTUKUPPAM, VANAGARAM, CHENNAI 600087

247.67 LOSS 09-Apr-15 SUIT

#### ST. JOHN FREIGHT SYSTEMS LIMITED SIDBI TAMIL NADU CHENNAI C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TUTICORIN 628008 560.08 DA2 12-Jun-17 SUIT

#### ZYLOG SYSTEMS P LTD SIDBI TAMIL NADU CHENNAI 3, ASWINI SWATHI BUILDING, 57/1,

THIRUMALAI PILLAI ROAD, T.NAGAR, CHENNAI 600017

340.94 DA3 11-Nov-15 SUIT

#### RAJAVE TEXTILES PRIVATE LIMITED SIDBI TAMIL NADU COIMBATORE NO 19,RUKMANI NAGAR RAMANATHAPURAM COIMBATORE 317.1 DA3 06-Jun-18 SUIT

#### SHANTHI FORTUNE (INDIA) PRIVATE LTD. SIDBI TAMIL NADU COIMBATORE 38 TRICHY ROAD PALLADAM COIMBATORE 641664 150.64 DA3 04-May-15 SUIT

#### A. G. AEROVISION ELECTRONICS PRIVATE LIMITED SIDBI DELHI DEHRADOON

63/12 A, 2ND FLOOR RAMA ROAD, NEAR KLJ HOUSE OPP. KIRTI NAGAR METRO DELHI

110015 699.61 DA3 08-Jun-16 SUIT

#### CAIRO INTERNATIONAL SIDBI DELHI FARIDABAD X-355, GALI NO. 8, MOH. RAM NAGAR, GANDHI NAGAR, DELHI 110031 162 SS 08-Sep-17 SUIT

#### CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 110019 1510.28 DA2 08-Feb-18 SUIT

#### GARG INOX LIMITED SIDBI DELHI FARIDABAD 35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI-110055 212.5 DA1 08-Feb-18 SUIT

#### KARVY WALL MOUNT PRIVATE LIMITED SIDBI DELHI FARIDABAD A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 DELHI 110095 291.3 DA2 12-Sep-16 SUIT

#### UNIVERSAL BUILDWELL PVT. LTD. SIDBI HARYANA FARIDABAD UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, GURGAON 689.17 DA3 15-May-18 SUIT

#### RAS INFRAPORT PRIVATE LIMITED SIDBI GUJARAT GANDHIDHAM PLOT NO.345, WARD NO.12B GANDHIDHAM

DIST. KACHCHH, GUJARAT GANDHIDHAM 370201

4737.5 DA1 29-May-18 SUIT

#### KEVIN POWER SOLUTIONS LIMITED SIDBI HARYANA GURGAON D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR UTTAR PRADESH NOIDA 201301 225.2 DA2 09-Aug-16 SUIT

#### BAGREE ALLOYS LTD SIDBI MADHYA PRADESH INDORE 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA INDORE 1 357.1 DA3 08-Jun-17 SUIT

#### SUMAN PHOSPHATE & CHEMICALS LTD. SIDBI MADHYA PRADESH INDORE 307-308 SILVER MALL, 10 RNT MARG, INDORE INDORE 452001 199.48 DA3 10-Apr-18 SUIT

#### N. K. SALES CORPORATION SIDBI PUNJAB JALLANDHAR NEAR RAILWAY CROSSING MAMOON CHOWK PATHANKOT (PUNJAB) PATHANKOT 145001 186.15 DA3 30-Sep-11 SUIT SUNITA RANI AINPR5533N NEELAM GUPTA AGCPG0521C NARESH MAHAJAN HCD1257062 PUNEET MAHAJAN AMMPM9175E

#### MAA TARA ISPAT INDUSTRIES PVT. LTD. SIDBI JHARKHAND JAMSHEDPUR LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD BURMAMINES JAMSHEDPUR 831007 266.43 DA2 13-Dec-16 SUIT RAJNANDAN SINGH AOGPS4553J NIRANJAN MOHAPATRA APWPM1135M RAJESH RANJAN ARGPR7325A SMT. PUNAM SINGH BIOPS4185F

#### LASYA DIAMOND JEWELLERY SIDBI KERALA KOCHI 4/440-B, LASYA TOWER PONJANAM KATTOOR P O THRISSUR 680702 347.47 DA3 31-Mar-18 SUIT

#### DANKUNI STEELS LIMITED SIDBI WEST BENGAL KOLKATA 8 BENTINCK STREET KOLKATA-700001 700001 269.34 DA1 03-Nov-14 SUIT

#### RAMSARUP INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 7/C, KIRAN SHANKAR ROY ROAD, "HASTING CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA

700001 1498.17 DA3 30-Sep-13 SUIT

#### TIRUPATI JUTE INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, KOLKATA-700001 KOLKATA 700001 544 DA3 31-Mar-18 SUIT

#### VIKASH METAL & POWER LTD. SIDBI WEST BENGAL KOLKATA 35,CHITTARANJAN AVENUE 6TH FLOOR KOLKATA 700012 574.18 DA3 06-Apr-15 SUIT

#### T.S.MOTORS (INDIA) PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ LUCKNOW 226001 229.22 DA3 15-Jul-13 SUIT

#### COMMUNITY DEVELOPMENT CENTRE SIDBI TAMIL NADU LUCKNOW-HO MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI THENI 625203 377.35 DA3 18-Jan-18 SUIT

#### MICROSUPPORT FINANCIAL SERVICES LIMITED SIDBI ANDHRA PRADESH LUCKNOW-HO 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO ANNAMAIAH MARG, TIRUPATI, A.P 144.64 DA3 18-Jan-18 SUIT

#### NANO FINANCIAL SERVICES INDIA PVT LTD SIDBI TELANGANA LUCKNOW-HO 6-3-1099/1/14&15 RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD

500082 267.71 DA3 18-Jan-18 SUIT

#### NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN SIDBI UTTAR PRADESH LUCKNOW-HO B-109, PASHUPATI APARTMENTS RAJA

RAMMOHAN MARG LUCKNOW 226007 494.36 DA3 18-Jan-18 SUIT #### PRAGATHI MUTUALLY AIDED COOPERATIVE

CREDIT AND MARKETING FEDERATION LT SIDBI TELANGANA LUCKNOW-HO 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 506001 281.05 DA3 18-Jan-18 SUIT

#### SAHAYATA MICROFINANCE PRIVATE LIMITED SIDBI RAJASTAN LUCKNOW-HO FLAT NO 303, 3RD FLOOR MAHAV EER

COMPLEX 5 C, MADHUBAN UDAIPUR UDAIPUR 313001

272.66 DA3 18-Jan-18 SUIT

#### SEVASHRAM SIDBI KERALA LUCKNOW-HO MANGATTUKARA PULIYANAM P.O. ANGAMALY ERNAKULAM DIST. 683572 106.28 DA3 18-Jan-18 SUIT

#### STAR MICROFIN SERVICE SOCIETY SIDBI ANDHRA PRADESH LUCKNOW-HO NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE VELGODE 518533 264.16 DA3 18-Jan-18 SUIT

#### TRUST MICROFIN NETWORK SIDBI UTTAR PRADESH LUCKNOW-HO 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010 233.58 DA3 18-Jan-18 SUIT

#### MALWA COTTON SPINNING MILLS LIMITED SIDBI PUNJAB LUDHIANA INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003 214.53 DA3 28-Sep-16 SUIT

#### SPM AUTOMOTIVE COMPONENTS PRIVATE LIMITED SIDBI HARYANA LUDHIANA PLOT NUMBER-114 SECTOR-3, IMT MANESAR,

GURGAON 122050 818.75 DA3 31-Mar-18 SUIT

#### S M J JEWELLERY SIDBI TAMIL NADU MADURAI NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-

627006 TIRUNELVELI 627006 388.4 DA2 08-Nov-17 SUIT

#### SHREE SAI DIESEL SIDBI TAMIL NADU MADURAI NO.1, VASANTH NAGAR NEAR VEINTHAKULAM

NEW BUS STAND MELAPPALAYAM POST TIRUNELVELI 27005

117.48 DA2 10-May-18 SUIT

#### SUMANGALI JEWELLERS SIDBI TAMIL NADU MADURAI NO.242, WEST CAR STREET, NEAR NELLAIAPPAR

TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006

164.32 DA2 10-May-18 SUIT #### M S F C SIDBI MAHARASHTRA MUMBAI-HO-DEPTS 0 12977.24 LOSS 30-Sep-13 SUIT #### UP STATE FIN. CORPN. SIDBI UTTAR PRADESH MUMBAI-HO-DEPTS 14/88, CIVIL LINES KANPUR 0 34234.29 DA3 13-Jun-11 SUIT #### ALBION INFOTEL PVT.LTD. SIDBI DELHI NEWDELHI

T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX NEW DELHI

110049 275.54 DA2 09-Aug-16 SUIT

#### LILLIPUT KIDSWEAR LTD. SIDBI DELHI NEWDELHI D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 110020 NEW DELHI 110020 414.96 DA1 28-Feb-13 SUIT

#### GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010 114.85 DA3 07-Sep-16 SUIT

#### M/S CATMOSS RETAIL LIMITED SIDBI DELHI NOIDA 329 PATPARGANJ IND. AREA, NEW DELHI 110092 699.92 DA3 30-Sep-16 SUIT

#### MANNOHAR LAL HIRA LAL LIMITED SIDBI UTTAR PRADESH NOIDA 23,NAYA GANJ,GHAZIABAD 201009 340.35 DA3 22-Feb-18 SUIT #### MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA

BAHADURGARH 124507 208.05 DA2 09-Aug-16 SUIT

#### VINAYAK TECHNO-CHEM PVT LTD SIDBI UTTAR PRADESH NOIDA B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP

201301 325.56 DA3 07-Nov-16 SUIT

#### ALTAIR INDUSTRIAL TECNOLOGIES PVT. LTD. SIDBI MAHARASHTRA PUNE 901, ONYX, NORTH MAIN ROAD, KOREGAON PARK, PUNE-411001 PUNE 411001 236.57 DA1 11-May-18 SUIT

#### BSR CANCER HOSPITAL (PVT) LTD. SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST), BHILAI BHILAI 492002 533.19 DA1 11-Dec-17 SUIT

#### BSR SUPER SPECILITY HOSPITAL LTD SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI 557.86 DA3 31-Mar-18 SUIT

#### CHAMPION AGRO LIMITED SIDBI GUJARAT RAJKOT PLOT NO.2, 8B,NATIONAL HIGHWAY

VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 RAJKOT 360002

2141.17 DA3 20-Jan-17 SUIT

#### EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT RAJKOT "EAGLE FORD", NEAR BYPASS CIRCLE PLOT

NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, VILLAGE:VAVDI, RAJKOT 360004

119.72 DA2 14-Mar-17 SUIT

#### JALARAM COTTON & PROTEINS LTD SIDBI GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - 360001 290.14 DA2 11-Dec-17 SUIT

#### REAL FOOD PRODUCTS SIDBI JHARKHAND RANCHI 16, SHANTI BHAWAN, BANK MORE, DHANBAD-826001 DHANBAD 826001 142.43 DA3 08-Nov-16 SUIT

#### GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND RUDRAPUR VILL- KUNDA,KASHIPUR ROAD, DIST-

U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713

145.67 DA3 30-Sep-11 SUIT

#### SAN-D SIDBI UTTARAKHAND RUDRAPUR PLOT NO.61 IEDB INDUSTRIAL ESTATE MAHUAKHEDA GANJ 114.05 DA2 20-Apr-18 SUIT

#### LAXMI ENTERPRISE SIDBI GUJARAT SURAT 2ND FLOOR PLOT NO 78 AMIDHARA

INDUSTRIES SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT 395007

189.89 LOSS 17-Oct-14 SUIT

#### R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009 177.1 DA3 08-Jun-17 SUIT

#### SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT SURAT PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT

394510 3053.16 LOSS 24-Nov-16 SUIT

#### SWISS RIBBONS PRIVATE LIMITED SIDBI GUJARAT SURAT 2/1415 JARIWALA HOUSE OPP J K TOWER RING ROAD SURAT 572.36 DA3 31-Mar-18 SUIT

#### GREEN INDIA BUILDING SYSTEMS & SERVICES PVT LTD SIDBI MAHARASHTRA THANE

621,622 AND 623 AVIOR NIRMAL GALAXY, LBS ROAD MULUND WEST, MUMBAI-400080.

MULUND 400080 364.45 DA1 08-Jun-18 SUIT ARUN SHENOY BUBPS5413F MANDAR SHRIDHAR KAPREKAR ACPPK2982E

#### CRAFT KNIT GARMENTS SIDBI TAMIL NADU TIRUPUR 4/684 NOCHIPALAYAM VEERAPANDI POST PALLADAM ROAD TIRUPUR 641605 376 DA1 10-Apr-18 SUIT

#### DEE CEE EXPORTS SIDBI TAMIL NADU TIRUPUR 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 641602 300 DA3 09-Dec-16 SUIT

#### TOPKNIT PROCESSING MILL PRIVATE LIMITED SIDBI TAMIL NADU TIRUPUR 8/1234-U, MLR BUILDING, MUMMOORTHY

NAGAR, BOYYAMPALAYAM, P N ROAD, TIRUPUR TIRUPUR 641602

1002.59 SS 11-Sep-17 SUIT C SIVASAMI AWGPS6225F S JANA BHARATHI ALPPJ9999P C SUBBATHAL CGGPS2811B S PYNTHAMIL SELVI BTPPP9528P

#### KAY KAY STEEL SIDBI TAMIL NADU TRICHI PLOT NO. 24 B& 25 AVVAIYAR NAGAR

THURAIMANGALAM THURAIMANGALAM 621212

118.02 DA2 03-Mar-17 SUIT

#### MEDLEY FOODS SIDBI UTTAR PRADESH VARANASI 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI NAGAR, SIGRA VARANASI 221010 132.84 DA3 08-Jan-18 SUIT

#### RVR MARINE PRODUCTS LIMITED SIDBI ANDHRA PRADESH VIJAYAWADA R.S. NO.35/4&5, KOPALLE KALLA MANDAL, BHIMAVARAM WEST GODAVARI - 531203

BHIMAVARAM 531203 659.84 DA3 19-Feb-18 SUIT

#### SAI VARDHAN DIGITAL PRESS PRIVATE LIMITED SIDBI TELANGANA VIJAYAWADA # 11-6-865, RED HILLS, LAKDIKAPUL, SAIFABAD, HYDERABAD-500004. HYDERABAD 500004 396.4 DA1 09-Nov-17 SUIT

#### SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL

EAST GODAVARI DISTRICT BALABHADRAPURAM 533343

114.65 LOSS 31-Dec-12 SUIT

#### INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088 127 LOSS 1998 MAR LAVANYA VARADARAJAN NOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE

#### MAK AGRO COMMODITIES TRADING COMPANY PVT LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE G_211,MAIN AVENUE,PANAMPILLY NAGAR

COCHIN 36 142 LOSS 2002-MAR M.A.K.AZAD (MD) NOT AVILABLE FARIDA HAJI VAHEED(DIR) NOT AVILABLE#### SILKY COTTON KNITS (I) LTD DHANLAXMI BANK LTD TAMILNADU TIRUPPUR NO.241,LRG COMPOUND,KONGU MAIN

ROAD,TIRUPPUR 641 607 153 D3 2002-DEC P.KRISHANSAMY,MD NOT AVILABLE S.MUKUNDAN,DIRECTOR NOT AVILABLE K.P.RANGASWAMY,DIRECTOR NOT AVILABLE S.ODAYAPPAN NOT AVILABLE

#### SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICESHAMKEN HOUSE,B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD,NEW

DELHI 110 044705 LOSS 2003-DEC H.B CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI, DIRECTOR 1562933 SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468

#### VISHAL EXPORTS OVERSEAS LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICEVISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM

RD,AHMEDABAD 380009287 LOSS 2006-DEC PRADEEP KUMAR SUBHASCHANDRA

MEHTA,MD 27322 DEEPAKKUMAR SUBHASCHANDRA MEHTA, MD 12647 HARESH KANTILAL MEHTA DIRECTOR 56637 ASHWIN KUMAR BUDHALAL PARIKH,DIRECTOR 2550223

#### CHETANA REGD.NGO DHANLAXMI BANK LTD KARNATAKA J C ROAD,BANGALORE 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004 117 LOSS 2008-DEC VIJAYALAKSHMI RAMANNA (CHAIR PERSON) 0 INDUMATHI SIDDEGOWDA,SECRETARY 0 0 0 0 0 0 0

#### ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT,MUMBAI 23,SHAH INDUSTRIAL ESTATE ,OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053 441 LOSS 2009-SEP ABHA VARMA, ADDL DIRECTOR 2001200 RAJEEV SRIVASTVA, ADDL DIRECTOR 1441376 YUGANTAR SAXENA, ADDL.DIRECTOR 48632 0 0 0

#### SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM 285 LOSS 2010-JUNE LIZZY JOSE,SECRETARY OF SOCEITY 0 KOCHUTHERSIA MICHEAL,TREASURER OF

SOCIETY 0 0 0 0 0 0

#### BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI2/36B,SANKARAMANGALAM,PERINTHALMANN

A ROAD,PATTAMBI 679303,PALAKAKD DIST,KERALA

676 D3 2011-JAN K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0

#### DUPLEX INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA PUNECTS NO 712/A,S NO 140,FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR,KOTHRUD,PUNE

411 0385670 LOSS 2012- MAY ANAND VISHNU SATPUTE,WHOLE TIME

DIRECTOR 1715857 ANIL ANAND SATPUTE, MD 1726531 SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR 5287134

#### GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 470 00-Jan-00 AKKINENI MANOHAR PRASAD,MD 426209 KIRAN PARUATHANENI. ADDL DIRECTOR 563325 SRINIVASA RAO ANUMOLU,DIRECTOR 2150346 ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR 3377171

#### RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 600015 2019 D3 2013-DEC RAMAKRISHNA REDDY.G, BORROWER 0 0

#### APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURI PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075 510 LOSS 2013-MAR NEKKANTI RAMA RAO,MD 329505 NEKKANTI PADMAVATHI,DIRECTOR 363425 NEKKANTI ANJANEYA VARMA,DIRECTOR 448185 SUBHASH CHANDRA GUPTA,DIRECTOR 518583 PHANI RATNA KUMAR POTLURI,DIRECTOR(EX) 1305717

#### SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31,SURYA ENCLAVE , NEW DELHI 110056 1153 D3 2013-JUN SURESH KAUSHIK,DIRECTOR 529819 VIKAS , ADDL DIRECTOR 6810520#### DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 14, RAMAKRISHNA STREET, T

NAGAR,CHENNAI 11 1718 D3 2010-APRIL DAKSHINAMURTHY RADHAKRISHNAN,DIRECTOR 2004072 GOMATHI SHANKAR,DIRECTOR 3527755 BALASUBRAMANIAN RAMAIAH,WHOLETIME

DIRECTOR 6382812 NAGOOR MOHIDEEN, ADDL.DIRECTOR 1811775 SUNDARAM MAHADEVAN,DIRECTOR (EX) 179338 TIRNELLAI RAJAN SURESH,DIRECTOR(EX) 1091253 BAKTHAVATHSALU PRAKASH, DIRECTOR(EX) 1978381 SREENIVASAN BALACHANDER, MD(EX ) 2644584 SELVARAJ ELAIYAN,DIRECTOR(EX) 6859420

#### GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAISHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH

BUNDER EAST,MUMBAI399 LOSS 2013-MAR SANKARLAL GOPALJI VADOR,PARTNER 0 GAURANAG CHANLAL VADOR,PARTNER 0 JITESH SHANKARLAL VADOR, PARTNER 0 RAHULSHANKARLAL VADOR, PARTNER 0 CHANGANLAL GOPALJI VADOR,PARTNER 0

#### RRC INTERNATIONAL FREIGHT SERVICES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001 319 D3 2013-JUN VINOD GOPAL ANCHAN,DIRECTOR 7513437 RAMESH CHANDRA MISHRA, DIRECTOR 7154527 RAMA SHANKAR MISHRA , DIRECTOR 7154634 MANJU RAMESH AGARWAL, DIRECTOR(EX) 0 PRIYANKA AGARWAL, DIRECTOR(EX) 0 RAMESH RADHAKRISHNAN AGARWAL, MD(EX) 1684797

#### KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 274 LOSS 2012-MAR KAMAL KUMAR JAIN , PARTNER 0 SUMIT KUMAR JAIN, PARTNER 0

#### NEW CHOUDHARY ENTERPRISES DHANLAXMIBANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 306 D3 2013-APRIL BHANWARLAL CHOUDHARY,PROPRIETOR 0#### BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMIL NADU MOUNT ROAD,CHENNAI NO 6, 1 ST FLOOR ,SKS COMPLEX,9TH STREET,

DR.R.K SALAI,MYLAPORE,CHENNAI-4 563 D3 2012-NOV JOSEPH LOURDURAJ, DIRECTOR 5268993 BALAKRISHNAN JAIKUMAR ,MD 1146873 BALAPANDI, DIRECTOR(EX) 5182606 M BHASKARAN ,DIRECTOR(EX) 0

#### S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGAR A 389, 2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024 295 LOSS 2012-JUN ASHISH SACHDEVA, PROP 0

#### NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAONKHASARA NO 18/25/2, GROUND FLOOR PILLI

KOTHI MARUTHI TRUCK PARKING ,KARTER PURI ROAD,GURGAON

285 D3 2013-JUN SHAILESH KUMAR, PROPRIETOR 0 NAND LAL KUMAR, GUARANTOR 0

#### VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION, MUMBAI K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-91 6495 D3 2012-SEP CHETAN CHUNILAL MISTRY, DIRECTOR 1218470 DAKSHA PARESH MISTRY, DIRECTOR 1218502 PARESH CHUNILAL MISTRY, DIRECTOR 2050225 CHAMPA CHUNILAL MISTRY, GUARANTOR 0

#### SAI CARE LOGISTICS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA GHATKOPERC WING, I FLOOR,108,109&110, KAILAS INDL

COMPLEX,PARKSITE,NEAR HIRANANDANI,VIKHROLI WEST,MUMBAI

587 LOSS 2013-JUN SURENDRA ANANDA POOJARI, MD 310312 GANESH NARAYAN POOJARY, ADDL DIRECTOR 6718594 ARUN KUMAR, ADDL DIRECTOR 6941714

#### NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARATH AHMEDABAD NEW YORK TOWER,A.THALTEJ 4 RASTA,THALTEJ HIGHWAY,AHMEDABAD 380054 466 D3 2013-JUN KHIMJI HARJI PATEL, PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0

#### BOX N BOXES MAKING CORPORATION DHANLAXMI BANK LTD ANDHRAPRADESH VIJAYAWADA D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2 225 D3 2010-MAR ADPA RAMAKRISHNAN, PARTNER 0 MUDIRAVIKUMAR,PARTNER 0 GARRE VARAPRASAD RAO, GUARANTOR 0 POSIRATNAM P,GUARANTOR 0 MUDI DURGARAO, GUARANTOR 0

#### VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST 263 D3 2011-JAN MUTHYALA JAYALAKSHMI, PRESIDENT OF

SOCIETY 0 BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY 0 KURICHETI RAMACHANDRA MURTHY, GEN

SECRETARY OF SOCIETY 0 MUTHYALA LAKSHMI NARAYANAMMA, JOINT SECRETARY OF SOCIETY 0 MUTHYALA VIJAYALAKSHMI, TREASURER OF

SOCIETY 0#### OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI PLOT NO 10/49,NEAR MAROL INDL

ESTATE,ANDHERI(E),MUMBAI 400 059 6469 LOSS 2013-OCT NAVIN CHANDRA HEGDE, MD 189572 VINOD BABURAO JADHAV, ADDL DIRECTOR 6628606 VILAS KHAIRE, ADDL DIRECTOR 6851224 SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX) 2243829

#### D J EXIM (I) PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL55 A,1ST FLOOR, NAKSHTRA CINE

SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST MUMBAI 400028

1076 D3 2013-MAY DINESH GANGAPRASAD JAISWAL NOT AVILABLE SUNITA DINESH JAISWAL NOT AVILABLE

#### MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT , MUMBAI 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHERI(W) MUMBAI-400053 5651 LOSS 2013-MAR BALKISHAN RADHAKISHAN CHOUDHARY,ADDL

DIRECTOR 213490 MAHESHKUMAR BALKISHAN CHOUDHARY,WHOLETIME DIRECTOR 1644880 SAYEEDKHAN YOUNUSKHAN KHAN, DIRECTOR 6923621

#### JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3825 D3 2014-MAR PAWAN KUMAR JALAN,DIRECTOR 913253 ADITYA VIKRAM JALAN, MD 913294 SURESH KUMAR JALAN, DIRECTOR 989734 RAJ SEKHAR GHOSH,DIRECTOR (EX) 5314524#### TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401

506 292 D2 2014-OCT KIREN SHRIVASTAV,DIRECTOR 1078946 LALIT LAXIRAM AGARWAL, DIRECTOR 6427436 SURESH SAKHARAM MORE, MD 6873425 RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR 494663 CHANDRASHEKHAR TRIVEDI, (EX MD) 135114 KESAVAN MUDAKKARAPPILIL

SUGATHAN,DIRECTOR (EX) 269892

#### HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED DHANLAXMI BANL LTD KERALA SULTANPET, PALAKKAD

HOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD,

KALAMANDAPAM,PALAKKAD 6780001617 LOSS 2013-OCT JOY VARUGHESE ,DIRECTOR 2285418 ADITYA BHANDARI , ADDL DIRECTOR 3062463

#### DISTRICT RURAL SOCIAL WELFARE SANGAM DHANLAXMI BANK LTD TAMIL NADU SALEM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST 198 LOSS 2008-DEC GNANASIVAM, SECRETARY 0 PALANIAPPAN R , FORMER TREASURER 0 KANDASAMY. S, PRESENT TREASURER 0

#### RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGAR, CHENNAIS-62,VANIAMALLI VILLAGE, POOVALEMBEDU

PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST

379 D2 2014-JULY KRISHNANIYENGHAR PARTHASARATHY,DIRECTOR 1800757 PADMA SESHADRI SRINIVASAN,DIRECTOR 3060554

#### KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORENO212,KEMPEGOWDA LAYOUT,3RD CROSS,LAGGERE RING ROAD(SERVICE

ROAD)BANGALORE 58620 D2 2014-AUG KRISHNAM RAJU ,MD 3280498 CHANDRA KALA KRISHNAMRAJU,DIRECTOR 3458934

#### SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1,12TH CROSS,24TH MAIN,2ND PHASE,J P NAGAR,BANGALORE 560078 129 D3 2014-APRIL B R LOKESH,PROPRIETOR 0

#### A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 2, IST FLOOR, C R TEMPLE

STREET,NAGARTHPET CROSS,BANGALORE 5860022

517 D2 2014-SEP ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL, DIRECTOR (EX) 0

#### CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST,RAJKOT

360024, GUJARAT4593 LOSS 2014-MAR DHIRAJLAL GHUSABHAI HIRPARA,MANAGING

DIRECTOR 204150 JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR 204225 RAJSHREE RAMESHBHAI BANKER ,DIRECTOR 7257895 DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX) 5318050

#### SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004 488 D3 2014-MAR HITESH MANGILAL MEHTA, DIRECTOR 669261 MANGILAL ASHMAL MEHTA,DIRECTOR 2341286 MANJULA MANGILAL MEHTA, ADDL DIRECTOR 1165134 VIKRAM MANGILAL MEHTA, DIRECTOR( EX) 669191 ADITYA MANGILAL MEHTA, DIRECTOR( EX) 1165043 ASHMAL FOOJMAL MEHTA, DIRECTOR( EX) 1165258

#### R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI849,GROUND FLOOR,SHAHBAD

MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045

187 D3 2013-JUN VINAY KUMAR , PROPRIETOR 0

#### ERA INFRA ENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 288 LOSS 2014-JAN HEMSINGH BHARANA,MD 7018 RATTAN LAL, .DIRECTOR 3255815 MAST RAM, DIRECTOR 7355989 VANDANA KAUSHIK, ADDL DIRECTOR 6619629 SURYA DUTTA SHARMA,DIRECTOR(EX) 7098 SHIVDAYAL KAPOOR,DIRECTOR (EX) 43634 TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX) 3024241 CHETANA KUMAR, ADDL DIRECTOR( EX) 70000207 ARVIND PANDE,DIRECTOR (EX) 7067

#### RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56,MAIN RAOD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809 241 D2 2014-JUN RADHIKA PRASAD, PROP 0

#### SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809 240 D2 2014-JUN SUSHIL KUMAR SUNIL KUMAR, PROP 0

#### THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAM THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM 720 D2 2014-DEC ALLY MATHEW, PROP OF ALLY RUBBERS 0 MATHEW THOMAS,PROP OF THIRUNILATHIL

RUBBERS 0

#### GOPALJI INFRASTRUCTURE SOLUTIONS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI17.KASHIRAM JAMNADAS BUILDING,P D

MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009

172 LOSS 2013-MAR JITESH SHANKARLAL VADOR, PARNTER 0 SHAKARLAL GOPALJI VADOR, PARTNER 0 LEELAVATI SHANKARLAL VADOR, PARNTER 0 RAHUL SHANKARLAL VADOR , PARNTER 0#### A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD,DELHI 172 D3 2012 SEP AMARJIT SINGH,DIRECTOR 1244897 RAJENDER SINGH, DIRECTOR 2558273#### VYSHNAVI INFRASTRUCTURES AND CONCRETE

PRODUCTS DHANLAXMI BANK LTD TELANGANA BANJARA HILLS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD 153 D3 2012 SEP GARAPATI VASANTH KUMAR, MANAGING

PARTNER 0 VIJAYKUMAR G,PARTNER 0 ANUSHA REDDY G, PARTNER 0 RINISHA REDDY G, PARTNER 0#### PAWANKUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUG PAWAN KUMAR TAH, BORROWER 0 NEENA TAH, CO APPLICANT 0#### TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGH WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR,

NEWDELHI -110018 131 D3 2012 SEP TILAK RAJ,BORROWER 0 SHRUTI DHAMJA, CO BORROWER 0

#### KAUSHIK GLOBAL LOGISTICS LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTAROOM NO 2, 2 ND FLOOR,DIAMOND

CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA 700015

292 LOSS 2013 DEC DHANANJAY SINGH ,MD 873386 SANJAY SINGH,DIRECTOR 873422 ABHAY PRATAP SINGH,DIRECTOR 7662562 DEEPAK KUMAR SINGH, DIRECTOR(EX) 5325177

#### NARASIMHARAYAL C V DHANLAXMI BANK LTD TAMIL NADU T NAGAR, CHENNAI FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR,CHENNAI 17 164 D3 2012 DEC NARASIMHA RAYAL.C V, BORROWER 0

#### TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE 213 LOSS 2013 DEC RAJEEV SHAMBHUNATH MALVIYA,MD 3513 SAMATA RAJEEV MALVIYA,DIRECTOR 3551

#### DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA BORIVALI(WEST)NO 102,1ST FLOOR,CENTRAL FACILITY,BUILDING NO 2,PLOT NO -002, SECTOR19,NAVIMUMBAI

400705124 D3 2013 SEP DESHRAJ SHARMA, BORROWER NA KRISHANA D SHARMA, CO APPLICANT NA 0

#### REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHIEVEREST HOUSE,46CMCHOWRINGHEE ROAD, 15TH FLOOR, ROOM NO 15B,KOLKATTA 700

07111484 LOSS 2015 JAN NARPINDER KUMAR GUPTA, DIRECTOR 32956 SANDIP JHUNJHUNWALA, MANAGING

DIRECTOR 174885 KRISHNA DAYAL GHOSH, DIRECTOR 2489190

#### MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI DIST ,TN 635105

2358 D2 2015 SEP YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR 2478023 SHAKUNTALA PRAKASH BHAT, ADDL DIRECTOR 7245416 VENKATA RAMANA H MURTI, ADDL DIRECTOR 7024049 RAMJEI GRANDHI,ADDL DIRECTOR(EX) 2821889 GAJENDRAN S,DIRECTOR( EX) 250136

#### NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH 11/18B ,TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018 626 LOSS 2013 DEC NAVEEN KUMAR, BORROWER NA

#### HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI GH-8/175,2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087 175 LOSS 2013 DEC HEMANT KUMAR BOBAL, BORROWER NA

#### PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 2994/3AFF,GALI NO 15,RANJIT NAGAR,NEW DELHI-110008 215 LOSS 2013 DEC PRIYA TANEJA, BORROWER NA

#### RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR,NEW DELHI 543 LOSS 2013 DEC RAM PRAKASH, BORROWER NA

#### SHREE GANESH JEWELLERY HOUSE(INDIA) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 700016 4559 LOSS 2014 MAR ABHISHEK KUMAR, ADDL DIRECTOR 7177764 NISHA NIRAV DOSHI,ADDL DIRECTOR 6497984 NEELAM KAUR BHOGAL,ADDL DIRECTOR 7520852 DEVENDER SINGH SODHI,DIRECTOR 7524503 ASHOK KUMAR SAHNI,WHOLE TIME

DIRECTOR(EX) 701324 RAMAN CHOPRA, DIRECTOR( EX) 7175795 ARVINDER KAUR SODHI, DIRECTOR( EX) 7197304 PRADEEP DHIR,DIRECTOR( EX) 7198459 SANDEEP KHAJANCHI. WHOLE TIME DIRECTOR(EX) 3359123

#### EMERALD MINERAL EXIM LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK ,KOLKATTA SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017 258 LOSS 2014 JULY MOHAMMED JAVED SULTAN, MD 939063 MOHAMMED MAJID SULTAN ,DIRECTOR 2390850

#### VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018 253 LOSS 2013 DEC VISHAL BOBAL, BORROWER NA

#### SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNE R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037 252 D3 2013 DEC SAMPATLAL NENUSUKH MUKHTA, BORROWER NA

#### HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 521 LOSS 2013 DEC HIMANSHU SINGH,BORROWER 0#### KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59, NAIWALA,KAROLBAGH,NEW DELHI

110 005 219 LOSS 2013 DEC KANNY KEDIA, BORROWER 0#### NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA, KAROL BAGH, NEW DELHI 110 005 268 LOSS 2013 DEC NARESH KUMAR BOBAL,BORROWER 0#### SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175,GH-8, PASCHIM VIHAR , NEW DELHI

110087 295 LOSS 2013 DEC SARIKA BOBAL, BORROWER 0#### SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 148 LOSS 2013 DEC SANGEETHA BOBAL, BORROWER 0#### SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGH

DAKSH DIAMOND,2485/8, SHOP NO 4, FF , BEADON PURA,KAROL BAGH, NEW DELHI

110005232 LOSS 2013 DEC SACHIN TANEJA, BORROWER 0

#### SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 3107/15,STREET NO 3,2 ND FLOOR,RANJEET NAGAR, NEW DELHI 110018 635 LOSS 2013 DEC SUKHRAJ KAUR , BORROWER 0

#### SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 194 LOSS 2013 DEC SUMAN BOBAL, BORROWER 0#### YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 160 LOSS 2013 DEC YUGAL KISHOR. BORROWER 0#### AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH 10/3577, REGAR PURA ,KAROL BAGH,NEW

DELHI 110005 228 LOSS 2013 DEC AKHAY PATRA, BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0#### DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA,

NEW DELHI 110035 160 LOSS 2013 DEC DUSHYANT MANCHANDA 0 VIJAY MANCHANDA, GUARANTOR 0#### NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI N-17C, 235 F BLOCK, THUTS J J

COLONY,WAZIRPUR ,DELHI 110052 195 LOSS 2013 DEC NARENDER,BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0#### RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3,BLOCK-A1,BUD VIHAR PHASE -I DELHI

110086 193 LOSS 2013 DEC RAVINDER KUMAR, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0#### SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA,

NEW DELHI 110035 168 LOSS 2013 DEC SAROBAR KUMAR TIWARI, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0#### SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 656/8,AMBEDKAR NAGAR COLONY ,

HAIDARPUR VILLAGE, NEW DELHI 169 LOSS 2013 DEC SONU SHARMA,BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0#### VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA,

NEW DELHI 110035 164 LOSS 2013DEC VIJAY MANCHANDA,BORROWER 0#### APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 34,C R AVENUE ,JABAKUSIM HOUSE, KOLKATTA -

700012 152 D3 2012 JUNE KANAI LAL RAKSHIT, PARTNER 0 BHABASINDHU MONDAL, PARTNER 0

#### GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABADSHIVAM HOUSE , G/1/A BLOCK

PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007

119 D3 2011 SEPTEMBER GAURAV HARGOVANBHAI DAVE, BORROWER 0 SHIVAM WATER TREATERS PVT LTD , CO APPLICANT 0

#### TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR, DELHI 110092 120 D3 2012 SEP VINOD KUMAR JAIN,MD 1579001 MAMTA JAIN, WHOLE TIME DIRECTOR 1579102#### SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH

135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR ,SULTAN PURI, C BLOCK

NORTH WEST DELHI 110086235 LOSS 2013DEC SOMAL DAY, BORROWER 0 VIJAY MANCHANDA. GUARANTOR 0

#### RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE M-77, 1 st FLOOR ,VIKAS PURI, NEW DELHI 110018 142 LOSS 2013DEC RAJA BOBAL, BORROWER 0

#### SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE,MUPLIYAM PO, THRISUR 183 D3 2014JUN SRIKUMAR K J, BORROWER 0 SHEELA SRIKUMAR , CO APPLICANT 0#### NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16, SECTOR 30, NODIA , UP 1691 D3 2014JUN NAVEEN CHAUDHRI,MD 152598 AMITA CHAUDHRI,DIRECTOR 1402346 NMC BIOPHARM PVT LTD .CORPORATE

GUARANTOR 0 MANJEET S BEDI,DIRECTOR 50414 ANANJAN CHAUDHRI,ADDL DIRECTOR 7961616 MADHU BEDI, ADDL DIRECTOR 7967771 SHAILESH SEHGAL, ADDL DIRECTOR 8146172 MEGHNA ARYA,DIRECTOR,(EX) 589350 UDAYAN ARYA, DIRECTOR, (EX) 589416 6752731

#### RAHULKUMAR PRAMODKUMAR TRIVEDI DHANLAXMI BANK LTD MAHARASTRA BORIVALI (WEST)FLAT NO.1301, 13TH FLOOR, A & B L-WING

BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII EAST. MUMBAI-400066

135 D3 JUN16 RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER 0 VIBHA RAHULKUMAR TRIVEDI,CO BORROWER 0 SAROJ PRAMODKUMAR TRIVEDI, CO

BORROWER 0

#### GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD, MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 3795 AKKINENI MANOHAR PRASAD,MD 426209 KIRAN PARUATHANENI. ADDL DIRECTOR 563325 SRINIVASA RAO ANUMOLU,DIRECTOR 2150346 ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR 3377171

#### ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKM NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST 186 D3 2013DEC JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0 JIJO PALATHINKAL, GUARANTOR 0

#### NINE WINDS MEDIA & ENTERTAINMENT PVT LTD DHANLAXMI BANK LTD MUMBAI BANDRA(W)HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU,

MUMBAI 4000493 221 D2 2015DEC DEEPAK METHARAM JASWANI,DIRECTOR 1472372 RAVI METHARAM JASWANI. DIRECTOR 1320553 ANTHONY BABU D'SOUZA,DIRECTOR ( EX) 0 HEMANT V KHATIJI, DIRECTOR( EX) 0 SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL

DIRECTOR(EX) 7118882 HARISH LEXMANDAS HARGUNANEY, DIRECTOR ( EX) 0

#### CORE EDUCATION AND TECHNOLOGIES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAIREGD OFFICE AT UNIT No. 1-4, BUILDING No. 4,

SECTOR III, MILLENNIUM BUSINESS PARK,MAHAPE,NAVI MUMBAI

5911 D3 2013 MAR NIKHIL CHAMPAKLAL MORSAWALA,DIRECTOR 214587 SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR 1030000 SUNDER SHYAM DUA,DIRECTOR 1231998 HARIHAR KRISHNA IYER,DIRECTOR 1677026 SANJEEV MANSOTRA, GUARANTOR 0 WISDOM GLOBAL ENTERPRISES LTD, GUARANTOR 0

#### RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPURREGD OFFICE AT 8/402,

ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605

304 D2 2015DEC SAKTHIVEL ANANDHI , DIRECTOR 6553687 KUPPUSAMY SIVASANKAR,MD 6655072 BHUVANESWARI,DIRECTOR[EX] NOT AVILABLE K.SATHEESHKUMAR ,DIRECTOR( EX) NOT AVILABLE M. SAKTHIVEL,DIRECTOR , (EX) NOT AVILABLE

#### REAL VIDEO IMPACT PVT LTD DHANLAXMI BANK LTD KERALA SHANMUGHAM ROAD , ERNAKULAM A-2/23 SAFDARJUNG ENCLAVE, NEW DELHI 1550 D1 2017MAR BIJU CHERIAN CHERIIAN,WHOLETIME DIRECTOR 15562 MATHEW GEORGE, DIRECTOR 83590 GEMINI SOLVENTS PVT LTD, GUARANTOR 0 JAIHIND TRAVELS PVT LTD, GUARANTOR 0 INDIA MIDDLE EAST BROADCASTING NET WORKING (P) LTD,GUARANTOR 0 BHAGATH CHANDRASEKHAR,GUARANTO 0 K N MARZOOK,GUARANTOR 0 E P GEORGE, GUARANTOR 0 ANN GEORGE,GUARANTOR 0 0

#### JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO.703,CRYSTAL CLASSICS,CHS,154/B,SV

ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST]MUMBAI-400056

667 D2 2014SEP JAYESH M MEHTA,PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA

#### RAMKESH ALIAS RAMESH YADAV DHANLAXMI BANK LTD NEW DELHI CONNAUGHT PLACE , NEW DELHI A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035 121 LOSS 2013 DEC RAMKESH ALIAS RAMESH YADAV, BORROWER NA

#### DIANBY RETAILERS PRIVATE LTD DHANLAXMI BANK LTD KERALA FORT,TVMT C NO 15/1665(15)-(20)

SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM

341 D2 2015SEP ABY PUTHENVEETIL RAJ,MD 2797715 ANIL SEBASTIAN,DIRECTOR 2797862

#### GANGA CHOWDAMBIKA INDUSTRY DHANLAXMI BANK LTD KARNATAKA KORAMANGALA,BANGALORE NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK 300 D2 2015DEC V.SRINIVAS A, PROP 0 V,LAKSHMAMMA,GUARANTOR 0 C VENKATASWAMAPPA,GUARANTOR 0 NAGARAJA P V , GUARANTOR 0

#### RASK UDYOG DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA 10 B BIJOY BOSE ROAD, KOLKATTA 700025 118 LOSS 2014 MAR ROCHANA DASGUPTA, PROPRIETOR 0#### PRINCE MOTORS DHANLAXMI BANK LTD KERALA BIG BAZAR, PALAKKAD 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN

JEWELLERY, PATTI- KARA , PALAKKAD 678 001 260 D2 2015FEB SELVARAJ S ALIAS SELVAN , PROPRIETOR 0 OMANA ALIAS GEETHANJALI, GUARANTOR 0 ANU S ,GUARANTOR 0

#### PAREKH ALUMINEX DHANLAXMI BANK LTD MAHARASHTRA CONNAUGHT PLACE, NEW DELHI G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 400034 13473 D3 2016JUNE DEEPEN PAREKH, GUARANTOR 0 KAMLESH. M .KANUNGO, GUARANTOR 0 PRASENJIT GOSWAMI, ADDL DIRECTOR 3313512 ABDUL MAJEED KHAN SIRGUROH,ADDL

DIRECTOR 7382456 TAHER HASANALI POTHIWALA, ADDL DIRECTOR 7539104 RAJENDRA GOTHI,DIRECTOR(EX) NOT AVAILABLE KIRAN C PARIKH,DIRECTOR(EX) NOT AVAILABLE DEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLE VIKRAM MORDANI, DIRECTOR( EX) NOT AVAILABLE

#### BIJITH INTERNATIONAL BUILDERS DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALOREG1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN , BABU SAPALYA,KALYAN

NAGAR POST 560043264 D2 2016DEC T.U. BALAN, PROPRIETOR 0 SHOBHA BALAN, GUARANTOR 0 SUBITH BALAN, GUARANTOR 0

#### KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108 301 D3 2015DEC KESINENI SRINIVAS, BORROWER 0 KESINENI PAWANI. CO APPLICANT 0

#### TECHNO FAB MANUFACTURING LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK, KOLKATTA 12, HEMANTA BASU SARANI, 'REGENT HOUSE',2 ND FLOOR, KOLKATTA-700069 364 D2 2017JUNE BIHARI SARAN SINGHANIA, DIRE CTOR 774559 PRIYA SARAN SINGHANIA, DIRECTOR 1379424 GOBARDHAN SINGHANIA, DIRECTOR 1379343 MURARI MOHAN SINGHANIA , DIRECTOR 1624790

#### SWAPNA BIJOY DHANLAXMI BANK LTD KERALA MALAPPURAM SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020 110 D3 2010 MAR SWAPNA BIJOY, BORROWER 0 BIJOY SREEDHARAN, CO OBLIGANT 0

#### GURDEEP SINGH DHANLAXMI BANK LTD DELHI PUNJABI BAGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018 108 D3 2012SEP GURDEEP SINGH, BORROWER 0 PARAMJEET SINGH GHAI, CO APPLICANT 0

#### SRI VINAYAGA EDUCATIONAL TRUST DHANLAXMI BANK LTD TAMILNADU NAGERCOILFLOWER STALL STREET,

KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST

1419 D2 2014DEC KRISHNA PILLAI,MANAGING TRUSTEE 0 N . VALLIKUMARI , TRUSTEE 0

#### TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED DHANLAXMI BANK LTD KERALA FORT ,TVM T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR

TRIVANDRUM -695011 1161 D2 2016 MAY ASHALATHA NAIR, DIRECTOR 470191 AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR 484067 KRISHNAN NAIR MADHAVAN NAIR , DIRECTOR 985374 BHARATHCHANDRAN CHANDRASEKHARAN

NAIR,MD 1476732 BAIJU SENADHIPAN,DIRECTOR 2075088 KRISHNAKUMAR SUKUMARAN ,DIRECTOR 6517634 EBENEZER JAHANATH DEV ELIAZER,DIRECTOR 6517645 TRIVANDRUM MEDICAL SPECIALITY SERVICES LTD , GUARANTOR 0 DR.K.N.PILLAI HEART FOUNDATION ,

GUARANTOR 0#### SHYAM KISHORE SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH 630, BABA FARIDPURI,WEST PATEL NAGAR

CENTRAL, DELHI 110008 107 LOSS 2013DEC SHYAM KISHORE SHARMA , BORROWR 0 VIJAY MANCHANDA, GUARANTOR 0#### MAHALAXMI TRADING CO DHANLAXMI BANK LTD DELHI MINTO PARK,KOLKATTA 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA

700092 107 D3 2008MAR DHIRENDRA JAIN alias DUDHORIA, BORROWER 0 KABINDRA SINGH alias DUDHORIA, GUARANTOR 0

#### SHYAM MARKETTING DHANLAXMI BANK LTD GUJRAT AHMEDA BAD 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006 105 LOSS 2012MAR KIRITKUMAR SOMLAL BHIMANI, PROPRIETOR 0

#### NAVENDER SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH - NEWDELHI 52,GALI NO .8,HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088 105 LOSS 2013DEC NAVENDER SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

#### ANNAPURNA OILS AND MINERALS DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN 41-20/5-4,KALPANA,PRINTS ROAD,KRISHNA LANKA,VIJAYAWADA 520013 105 D3 2010JUN PERAM PAVANI, PROPRIETOR 0

#### SRI BHUVANESWARI MARKETING DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN DOOR NO 41-13-36,PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA 105 D3 2010JUN CH.BALASWAMY, PROPRIETOR 0 ARIGELA SUDHAKAR, GUARANTOR 0

#### OMNITECH INFOSOLUTIONS LTD DHANLAXMI BANK LTD MAHARASHTRA SION MUMBAIOMNITECH HOUSE,PLOT NO A/13,CROSS ROAD

NO.5,KONDIVITA LANE,MAROL,MIDC,ANDHERI(E),MUMBAI

4000931780 D3 2013SEP ATUL MAGANLAL HEMANI, MD 30517 DEVARSHI DUSHYANT BUCH,WHOLE TIME

DIRECTOR 30583 AVINASH CHANDRAKANT PITALE, WHOLE TIME DIRECTOR 30633 KALIMOHAN BHATTACHARYA, DIRECTOR 318457 RAM KISHORE MANGAL,DIRECTOR 712936 VASUDEVA VITTAL KAMATH,DIRECTOR 2433518 VENKATESHWARAN HARIHARAN IYER,DIRECTOR 2434551

#### DHOLI SATI FABRICS DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI360 KHADAK ROAD, HARI DHARSHAN BLDG ,

ROOM NO 202 2ND FLOOR AMBICA SAW MILL COMPOUND,BHIWA NDI, THANE,

MAHARASHTRA-421302154 LOSS SEP2016 PRADEEP

KUMAR SARAF, PROPRIETOR 0 ASHUTOSH PRADEEP SARAF,GUARANTOR 0 NIKITA PRADEEP SARAF,GUARANTOR 0 MEENAKSHI PARAS GOENKA, GUARANTOR 0

#### WORDS INFOCOMPVT LTD DHANLAXMI BANK LTD MAHARASHTRA BORIVALLI(WEST)E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS ,

GHODBUNDER, KASHMIRA,THANE DISTRICT101 LOSS 2012 JUNE ARJUN JAGMOHANSHARMA, MD 754439 SURESH ANAND VAMANJOOR, DIRECTOR 1938237 JAGRUTI SHARMA,DIRECTOR (EX) 0

#### PRABHAT BATTERIES DEUTSCHE BANK AG GUJARAT AHMEDABADPRABHAT HOUSE B/S SANATHAL BRIDGE

SANATHAL AHMEDABAD R.S.NO.265/P/6 MOJE SANATHAL TAL.CITY DIST.AHMEDABAD

216.522316 DOUBTFUL I 16-May-18 NARENDRA J SUTHAR MR. VAIBHAVKUMAR NARENDRABHAI SUTHAR

#### Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu ChennaiHabib Complex, 6th Floor, No. 5 Durgabai

Deshmukh Road, R. A. Puram, Chennai – 600 028.

4239.86 SUIT ICICI, HDFC,BOB, BOI,YES, FEDERAL, ABN, BARCLAYS, HSBC, SCB, KMB, INDUSIND Ramaswami Subramanian 00020530

#### Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani 1st Floor, Azimganj House, 7 Camac Street, Kolkata - 700 017 1272.04 SUIT Indian Oversea Bank, Bank of India, Oriental

Bank of Commerce, IDBI, YES Ranjit Kothari ALWPK8319B Anand Kothari 00258447

#### Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New DelhiPlot No. 1208 & 1208A, Industrial Area, RIICO,

Rampur Mundana Bhiwadi, Rajasthan 123.77972 SUIT Not Applicable Suresh Kumar Gupta' 01729379 Snehlata Gupta 01729396

#### KAMAL COLOUR COMPANY (Proprietorship) DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal

#### M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi New Delhi B-24 KAISLASH COLONY NEW DELHI 387.84412 SUIT Not Applicable NAVEEN MALHOTRA(9810289205) 00725193 PARINEETA MALHOTRA 00725728

#### ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Village, Off Dumas Road, Surat, Gujarat 6620.88 SUITAB, BOB, BOI,CANARA, CBI, DENA,

DB,EXIM,ICICI,IDBI,IFCI,IB,IOB,LVB,OBC,PNB,SIB,SCB,SBI,SBOP,SBOT,SYNDICATE, YES

RISHI K AGARWAL 00162615 MUTHUSWAMY SANTHANAM 01062192 DHANANJAY L DATAR 01685012 GODBOLE R PRADEEP 'NOM' 02736644 ASHWINI KUMAR 'IND' 02863328 SYYED W Z ABDI 06754340 SUSHIL K AGARWAL'IND' 07187788 RAVI V NEVATIA 'IND' 07200190

#### Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni Chowk Flat No 106 & 107 Plot No 877, East Park Road, Karol Bagh New Delhi- 110005 195.97 SUIT PNB/ Syndicate Bank/ State Bank of Bikaner &

Jaipur Ajay Nehara ABEPN6691D#### V Sudhakar Rao (Individual) DCB Bank Ltd. Telangana Secundrabad 10-93,Chandur,Varni Andhra Pradesh 503206 380.29 SUIT Not Applicable V Sudhakar Rao AGNPV6013B#### Amits Agency (Partnership) DCB Bank Ltd. West Bengal Kolkatta 6/72 Bijoygarh Kolkata Kolkata West Bengal Pin

Code -700032 India 339.69 SUIT Not Applicable Rita Neogie ACWPN2868B Amit Neogie AEKPN2860B Ranjit Chatterjee AHKPC6706C

#### Vishnubhai Jayantilal Thakkar (Individual) DCB Bank Ltd. Maharashtra AhemdabadShop No 2343 And 2344 Opp Ka Lupur New

Fruit Market, Nr Prem Darwaja, Kalupur , Ahmedabad, Gujarat

175.55 SUIT Not Applicable Vishnubhai Jayantilal Thakkar (Individual) AAOPT2854M

#### Bhupinder Singh (Individual) DCB Bank Ltd. Delhi New Delhi Plot No S-221/101, Block S Lane No 6 Vishnu Garden , New Delhi - 110018. 217.88 SUIT Not Applicable Bhupinder Singh (Individual) BWUPS0875G

#### Pankaj Gupta (Individual) DCB Bank Ltd. Delhi Haryana House No. -302 Sector -14, Huda, Faridabad - 121007, Haryana ,India 150.8 SUIT Not Applicable Pankaj Gupta (Individual) ASXPG2193D

#### Galaxy Enterprises (Proprietorship) DCB Bank Ltd. GUJARAT RAJKOT Prop-Prakash, A-25 Market Yard Santkabir Rd Nr Ring Road, Rajkot, Gujarat, India. 373.86 SUIT Axis Bank, State Bank Of Patiala Prakash J Lakkad ACIPL5921H

#### RISHAB POLYCHEM PRIVATE LIMITED DBS Bank Limited DELHI Delhi 4316/8 SAINI BUILDING, BAHADURGARH ROAD 735 SUIT ING VYSYA BANK LTD,DBS BANK LTD,YES BANK YOGESH KUMAR 01237384 RAJESH KUMAR 01237453

#### Org Informatics Limited Barclays Bank Plc Delhi Nehru Place3rd Foor, Abhishek Complex, Akshar Chowk,Old Padra Road, Vadodara, Gujarat – 390020 3620.96 LOSS OCT13 SUIT PNB, BOB, Canara, SCB, BOI SuryaKumar Venkata Bulusu 312896 Deepak Jethalal Desai 308569 Binu Mehta 2084105 Ajoy Khanderia (@)

#### Koutons Retail India Limited Barclays Bank Plc Delhi Nehru PlaceT/60/1, DCM School Road,

New Rohtak Road, Karol Bagh,

New Delhi – 110 0056537.29 LOSS OCT13 SUIT IOB, PNB, SCB, Axis, ICICI, HDFC, SBOT, PSB, BOI

& IDBI, Davinder Pal Singh Kohli 87996 Bhupinder Singh Sawhney 86356 Gurmeet Singh Sawhney 76546 Kailash Chand Sharma 221437 Munish Kumar Katara 2801062

#### Tanishqa Industries Barclays Bank Plc Delhi Nehru Place Plot No. 3 , K- 16/19 , Industrial Area , Sewadham Road , Mandoli , Delhi – 110093 239.34 LOSS MAR12 SUIT Vijaya, PNB Rakesh Gupta

#### Biotor Industries Limited (erstwhile Jayant Oil & Derivatives Ltd.) Barclays Bank Plc Mumbai Ceejay House 13, Sitafalwadi, Dr. Mascarenhas Road,

Mazgaon, Mumbai 400 010 8748.85778 LOSS MAR12 SUITSBI, 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

#### Blue Bird (India) Ltd. Barclays Bank Plc Mumbai Ceejay House 759/74, Prabhat Road, Pune – 411 004 6149.432305 LOSS MAY12 SUIT

Indian Bank, OBC, HDFC, IDBI , HSBC , LIC Mututal Fund, EXIM, UBI, Canara, UCO, Federal ,

Axis and SBTNitin Sontakke 124619 David Kunder 2529 Satish D Bhagwat 124517 Santosh Dhankude 1726682

#### Indus Fila Ltd. Barclays Bank Plc Mumbai Ceejay House No. 285, 37th K M Stone, Tumkur Road,Kasaba Hobli, T Begur, Nelamangala 562 123 3739.327523 LOSS OCT13 SUIT Axis, SCB, Karnataka, Corporation, Canara, ABN

Amro Nitin Mandhana 25738 Shashikant G Mandhana 126296 Prakash G. Mandana 25842

#### Lifeline Industries Limited Barclays Bank Plc Mumbai Ceejay HouseA-30, Mastermind, III, Royal Palms Estate, Aarey

Milk Colony, Goregaon (East), Mumbai 400 065

1247.242257 LOSS MAR12 SUIT IOB, Federal, UBI, SBM,Laxmi Vilas Bank Nikunj K. Kanakia 27494 Pulin H. Goradia 54019 Prakash R. Rawal 75698

#### Subiksha Trading Services Ltd. Barclays Bank Plc Mumbai Ceejay HouseHabib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Durgabai Deshmukh Road, R.A.Puram,

Chennai 600 028 5825 LOSS MAR12 SUIT

ICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Bank, Federal Bank, Indusind Bank, Kotak

Mahindra Bank & Yes BankR.S Subramanian 20530

#### PYRAMID SAIMIRA THEATRE LIMITED Barclays Bank Plc Mumbai Ceejay House C-1, 2nd floor, “Temple Tower”,672, Anna Salai, Nandanam,Chennai – 600 035 1112.706817 LOSS JUL13 SUIT

Bank of India,Indusind Bank,UCO Bank,Federal Bank,ICICI Bank, Standard Chartered Bank,Union

Bank of India.PANCHAPIKESA SUBRAMANIA SAMINATHAN 1162

#### Rajat Pharmachem Ltd. Barclays Bank Plc Mumbai Ceejay HouseRajat Enclave, 102-103/A, Wing A , Gayatri

Darshan,Thakur Complex,Kandivali (East),Mumbai – 400 101.

4375.550227 LOSS MAR10 SUITBank 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

#### Geodesic Ltd. Barclays Bank Plc Mumbai Ceejay HouseB-3, Lunic Industries, Opp. State Bank of India,

Cross Road ‘B’, MIDC, Andheri East,Mumbai - 400 093. Maharashtra. India

2845.846597 LOSS Dec14 SUITICICI 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

#### Bartronics India Limited Barclays Bank Plc Mumbai Ceejay House Door No. 8-2-120/77/4B, Road No. 2, Banjara Hills, Besides NTR Bhavan, Hyderabad- 500 034. 4174.215374 LOSS SEPT14 SUIT Bank of India, Andhra Bank, Bank of Baroda,

Exim bank, IDBI bank, Indian Bank, HSBC Sudhir Rao 250379

#### Maven Industries Ltd Barclays Bank Plc Mumbai Ceejay House U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A Road, Old Bagadgang, Nagpur – 440008 4074.761199 LOSS JUN14 SUIT UCO Bank, SICOM, TATA Capital and IFCI Factors

Limited ASHOKKUMAR NARAYANDAS RATHI 1427279 Kishore Kumar Rathi 1427280

#### Spanco Ltd. Barclays Bank Plc Mumbai Ceejay HouseGodrej Colliseum, 8th Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion West,

Mumbai 400 022. 3064.321372 LOSS DEC15 SUIT SBI,BOB,ICICI,CBI,PNB,IOB,SBH,KVB,United Bank

of India,Indusind Bank. Kapil Puri 169955

#### ANKUR DRUGS AND PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra 4095.670678 LOSS SEPT14 SUIT

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 JAIN 203799 GIRRAJ MOOLCHAND VIJAYVARGIYA 815830

#### Glodyne Technoserve Ltd. Barclays Bank Plc Mumbai Ceejay House 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA EAST, MUMBAI 6602.438471 LOSS DEC15 SUIT SBI, Corporation Bank, Standard Chartered Bank,

HDFC, DBS, Barclays Bank Annand Madhavrao Sarnaaik 41562#### A2Z Green Waste Management Limited

(Formerly A2Z Infrastructure Ltd) Barclays Bank Plc Delhi Nehru Place 28/142,Ground Floor, West Patel Nagar, Delhi - 110008 3765.75 LOSS JAN14 SUIT AXIS BANK, YES BANK, IDBI BANK, STANDARD

CHARTERED BANK, HDFC BANK Dipali Mittal 872628 Jivan Chandra Pant 2575570 Ashok Kumar (@) Manoj Tiwari 3597274 Mohammed Mansoor (@)#### TWILIGHT LITAKA PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House B-22, H Block, MIDC, PIMPRI, PUNE,

Maharashtra 3860.99881 LOSS SEPT14 SUIT ICICI, Union Bank, Edelweiss ARC RAJENDRA CHANDMAL BORA 129879 NAINISH RAJENDRA BORA 152040 GOPAL KUPPOSWAMI RAMOURTI 296595

#### Vibha Agrotech Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda,

Hyderabad - 500 0826533.333333 LOSS FEB'14 SUIT

SBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, Bank of Nova Scotia, State Bank of Mauritius, L&T

Infra., Reliance ARCVIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

#### Nusun Genetic Research Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda,

Hyderabad - 500 0822800 LOSS FEB'14 SUIT Axis, IDBI, ICICI, DCB, Indus Ind, Reliance ARC VIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

#### IVRCL Limited Barclays Bank Plc Mumbai Ceejay House M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, A. P., India. 4307.295179 LOSS FEB15 SUIT

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

#### CORE Education & Technologies Limited Barclays Bank Plc Mumbai Ceejay HouseUNIT NO. 1-4, BUILDING NO.4, SECTOR III,

MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI, 400710

3491.5 LOSS MAR'16 SUITUBI,PNB,CANARA BANK,OBC,DHANALXMI

BANK,CENTRAL BANK OF INDIA,DBS,STANDARD CHARTERED BANK,SBM,SIDBI

SANJEEV GANDHAVRAJ MANSOTRA 1030000

#### S.R.Foils & Tissue Limited Barclays Bank Plc New Delhi Nehru Place2nd floor, Vardhman Plaza – II, J Block

Community Centre, Rajouri Garden, New Delhi - 27

430.6 LOSS SEPT'12 SUIT ICICI Bank, SBM,SBH, SBP, IDBI Bank, SBI, DBS, PNB, China Trust, Allahabad Bank Rakesh Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389

#### Precision Cars India Pvt Ltd Barclays Bank Plc Delhi Nehru Place 401- C, Poonam Chambers,Worli,Mumbai 400 018. 11232.38 LOSS Aug'12 SUIT - Ashish Chordia 1678326 Mrs.Ujjwal Sampat Chordia 1651528

#### Shreyans Lifestyle Pvt. Ltd. Barclays Bank Plc Mumbai Mumbai 401- C, Poonam Chambers,Worli,Mumbai 400 018. 806.5334165 LOSS MAR'16 SUIT - Ashish Chordia 1678326 Mrs.Ujjwal Sampat Chordia 1651528

#### AKR Constructions Ltd. Barclays Bank Plc Telangana MumbaiPlot# 8-2-684/J3, 1st Floor, Bhavani Nagar

Colony, Kanakadurga Temple Lane, Road No.12, Banjara Hills, Hyderabad- 500 034.

1281.677359 LOSS 01-Mar-14 Bank of Baroda, ING Vysya/Kotak Mahindra and Axis. Krishna Alluri Reddy 01722654 Shashi Kumar Alluri Reddy 01722657 Indira Alluri 01845047

#### Titan Energy Systems Ltd. Barclays Bank Plc Mumbai Ceejay House 16, Aruna Enclave, Trimulgherry, Secunderabad-500015, Telangana State 1345.600186 LOSS MAR 14 SUIT SBI, ICICI Bank Mr. CHODAGAM SANTI YOGANAND SANKARA

RAO 00408828 Mrs. C. ARUNA Mr. C. SASIDHAR 02671282#### Subhiksha Trading** (Refer Note) The Royal Bank of Scotland plc Tamilnadu Chennai 146, R.K.Mutt Road, Mandaveli, Chennai 600

028 8054.405558 Loss 01-Mar-11 SUIT BOB, HDFC, HSBC, SCB, ICICI, Kotak, Yes, Federal, BOI, DCB, IndusInd, Barclays R Subramanian Not Available Bala Deshpande Not Available Renuka Ramnath Not Available S B Mathur Not Available

#### Todays' Writing** The Royal Bank of Scotland plc Maharashtra MumbaiSurvey No. 25112, Valsad Falia,Near Jain Temple,

Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India

2024.83 Loss 31-Mar-10 SUITSBI/

Bank of India/HSBC/

ICICI Bank/Axis BankMr. Rajesh Kumar Drolia Not Available Mr. Ronald Netto Not Available Mr. Pushpak Chavan Not Available Mr. Sunil Agarwal Not Available Mr. Mukesh Gupta Not Available Mr. Rahul Gupta NA Mr. Shreedhar Parande NA Mr. Sunil Kedia NA

#### Parmeswari Spinners Private Limited** The Royal Bank of Scotland plc Maharashtra Mumbai 3, Arya Gowda Extn, Road, 135.71 Loss SUIT#### Saadhana Microfin Society** The Royal Bank of Scotland plc Andra Pradesh Hyderabad NO.50/760A-116,IIND FLOOR, GAYATRI

ESTATES,KURNOOL, 518002. ANDHRA PRADESH 652.26 Loss 01-Jun-11 SUIT M Ernest Paul NA

#### CENTAUR CONSULTANCY SERVICES PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001 105 LOSS AUG91 SUIT PHILIP K. POTHEN AALPP2587L 199189 GEORGE K. POTHEN 0 MARY PHILIP AHAPP0805F 184960 0 0 0 0 0 0 0 0 0 0 0

#### CHEMOX CHEMICAL INDUSTRIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 026 1056 LOSS JUL97 SUIT CANARA BK/BBK/CATHOLICSYRIAN/CREDIT

AG/H VISHNU GUPTA 0 R.R. KUMAR 0 N. MANNIVANNAN 0 PRAKASH B.SHAH 0 MOHAMED RAFI 0 0 0 0 0 0 0 0 0 0#### EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI

(EAST), MUMBAI - 400 069 4075 LOSS DEC96 SUIT STATE BANK OF INDIA/INDUSIND BANK/HSBC @ 0 SHRENIK R. SHAH 0 JAYANTIBHAI M.PATEL 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 MOHAN JAYAKAR 0 0 0 0 0 0 0 0#### GEEKAY EXIM (INDIA) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 22,CHITTARANJAN AVENUE, CALCUTTA - 200

072 2096 LOSS JUL97 SUIT GLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND) 0 PESI MANCHERJI NARIELVAL (IND) 0 SURENDRALAL G. MEHTA (IND) 0 SHREEDHAR MUKUND PARANDE (IND) 0 AFTAB AHMED KHAN (IND) 0 ANUJ KUMAR RATHI 0 SUBRAMANIAM SETHURAMAN (IND) 0 0 0 0 0 0 0 0#### IRIDIUM INDIA TELECOM LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHINDRA TOWERS, 1ST FLOOR, DR.G.M.

BHOSALE MARG, WORLI, MUMBAI -400 018 1223 LOSS MAR00 SUIT STATE BANK OF INDIA S.K. CHAKRABARTI 0 JITENDER BALAKRISHNAN 0 N.S. KANNAN 0 DEEPAK SATWALEKAR 0 RAVI PARTHASARTHY 0 BRIAN MEEK 0 SAM DEEB 0 B.N. BHAGWAT 0 AMITABH KUMAR 0 V. BABUJI 0 R. J CHAND 0 GANESH BABAN KHUTAL AMAPK9845M 2370399 PRAKASH SUBODH BARUA AIJPB8731G 2548312 VISHWANATH VASUDEO VANKIT ACRPV2358P 6698573#### JORD ENGINEERS (I) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 504 VISHWANANK APT CHAKALALINK RD,

ANDHERI (EAST), MUMBAI - 400 057 703 LOSS MAR99 SUIT ARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND) ABGPC1332G 17469740 JOHN HOLDEN (IND) 0 R.P. CHATURVEDI (IND) 0 S.C. KOCHER (IND) 25890720 J.P. CHATURVEDI (IND) 0 T.R. ANANTHARAMAN (IND) 0 0 0 ADARSH MOHAN (ADDITIONAL DIR) 25982470 MUKESH CHATURVEDI ABKPC6392C 1542459 MADAN GOPAL YADAV AAFPY4620D 6814002 0 0 0#### MADALSA INTERNATIONAL LTD DOHA BANK QSC MAHARASHTRA MUMBAI 26/B SAMHITA COMPLEX, ANDHERI-KURLA

ROAD, MUMBAI - 400 072 1392 LOSS APR93 SUIT UNITED WESTERN BANK(IDBI)/CBI/SIDBI @ 0 DEEPAK BHANDARI 0 DILIP J.THAKAR 0 T.M.GOPALSWAMI 0 C. M. MANIAR 0 R. SUBRAMANIAN 0 RAMESH LALWANI 0 0 0 0 0 0 0 0#### MARUTI MARKETING LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MARUTI HOUSE, OPP. AIR INDIA BLDG.

ASHRAM ROAD, AHMEDABAD 1060 LOSS JUL98 SUIT BHARATBHAI.A. PATEL 0 MS. MRUDULABEN BHARAT PATEL 0 HARI MOHAN GOYAL AAPPG6307B 106878 0 0 0 0 0 0 0 0 0 0 0

#### MRUGANK INVESTMENTS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E),

MUMBAI - 4000723653 LOSS JUL97 SUIT Rais Ahmed 0 ASIT BHANSALI 0 RAVINDRA BABUBHAI WADHER AAFPW3305B 1754634 PRADYUT SUNIL ROY ABFPR2032K 1754641 RAJAT SATISH GUPTA AILPG9528Q 1842701 0 0 0 0 0 0 0 0 0

#### PERTECH COMPUTERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 091 2364 LOSS JUL97 SUIT SB MYSORE/SB TRAVANCORE/SBBJ @ 0 A.S. MITTAL 79852 K.P.G. NAIR 0 T.K. MAJUMDAR 0 0 0 0 0 0 0 0 0 0 0

#### PULSAR COMPUTERS PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229 151 LOSS FEB90 SUIT SUDHAKAR CHAUDHARI 0 S.K. IYENGAR 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VISHNU VIJAY PACKAGERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI B-5 MIDC, WALUJ, AURANGABAD - 431 136 2686 LOSS DEC99 SUIT STATE BANK OF INDIA VINOD SHETH AAIPS6243F 0 HASMUKH SETH AAIPS6247B 0 HITESH R. SHAH 0 RAJESH SHETH AAIPS6245D 0 ASHWIN SHETH AAIPS6240G 0 0 0 0 0 0 0 0 0 0#### LEEWAY LOGISTICS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI

312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR

122018888 DOUBT MAR17 SUIT BOI/IDBI

BANK/SBI/IOB/CANARA/UNION/ANDHR HASANAND NANANI 51071 SAURABH SRIVASATAVA 380453 GIRISH GUPTA 894066 SANJAY SINHA AAUPS8529E 1837709 NAMITA SHILPI SINHA BDKPS7969G 2978574 AKANKSHA SRIVASTAVA 3181764

#### A W INDUSTRIES PVT LTD YES BANK LIMITED KARNATAKA BANGALORE- KARNATAKA NO.47/1, MOTHINAGAR,G.S. STREET, BANGALORE BANGALORE KA 560002 IN 461 DOUBT June'18 SUIT SYED MASOOD AHMED ABOPA2490B 01036277 SYED MANZOOR HAMEED ABDPH0710J 01301957 ATHARUNNISA USMAN 02467241

#### SARJAN SYNTHETICS PRIVATE LIMITED YES BANK LIMITED GUJARAT SURAT- GUJARAT 501, Trade Centre , B/H Ashok Tower, Ring Road, Surat, Gujarat-395002 450 DOUBT June'18 SUIT Dhruv Jagani ALKPJ5116B 05160088 Hirika Jagani ANZPJ1033E 06667184

#### PETROLUBE INDIA LIMITED YES BANK LIMITED DELHI NEW DELHI 35 - KIRTI NAGAR C-17, Shivaji Park, Punjabi Bagh, Delhi -110026 118 DOUBT June'18 SUIT Kotak Mahindra Bank#### CREATIVE HOME FASHIONS P LTD Hongkong & Shanghai Banking Corporation

india Ltd. Delhi Barakhambha Road A-201 Vardhaman Apartmensts, Mayur Vihar PH-I, Delhi - 110 091 172.2957865 Loss 11-Dec-07

#### COMPACT DISC INDIA LIMITED Hongkong & Shanghai Banking Corporation india Ltd. Delhi Barakhambha Road SCO- 856, NAC, Mani Majra, Chandigarh-160

101 2338.675029 Loss 29-Jun-09#### UNIWORTH INTL LTD Hongkong & Shanghai Banking Corporation

india Ltd. Kolkata Dalhousie Square 70A Shakespeare Sarani, Kolkata 700 017 200.6968716 Loss 25-Sep-00 Bijay Kumar Dalmia 00934838 Mahesh Sharma 01386212 Partho Pal Chowdhury 01460839

#### MERU IMPEX PVT LTD Hongkong & Shanghai Banking Corporation india Ltd. Maharashtra MG Road, Mumbai 9/6137,Shivat Gali, Gandhi Nagar, Delhi 606.5083068 Doubtful 24-Sep-09 Dinesh Gulabchand Jain 292465 Yogesh Gulabchand Jain 292528

#### G R ENTERPRISES Hongkong & Shanghai Banking Corporation india Ltd. TAMIL NADU Chennai 103, DR. RADHA KRISHNAN SALAI, MYLAPORE,

CHENNAI-600004 2578.089096 Loss 23-Dec-10#### METALMAN INDUSTRIES LTD Hongkong & Shanghai Banking Corporation

india Ltd. Maharashtra MG Road, Mumbai 5, Maker chamber, 409, Nariman point, Mumbai 400021 518.0000028 Loss 11-Feb-11 Rajiv Lochan Soni 00309653 Nirmal Kumar Sharma 01414070 Roshan Dhondiba Dandavate 05226639

#### ARAVALI INFRAPOWER LIMITED Hongkong & Shanghai Banking Corporation india Ltd. Delhi Delhi G-29, 3rd Floor, Vardhman Tower, Near PVR

Sonia, Vikaspuri, New Delhi-110018 3020.206127 Doubtful 29-Feb-12

#### GOKALDAS IMAGES P LTD Hongkong & Shanghai Banking Corporation india Ltd. Karnataka MG Road, Bangalore

7&12, INDUSTRIAL SUBURB,II STAGE,YESHWANTHPUR, TUMKUR ROAD,

BANGALORE, 5600222260.501868 Loss 07-Dec-10

#### GEI INDUSTRIAL SYSTEMS LTD Hongkong & Shanghai Banking Corporation india Ltd. Maharastra M G Road, Mumbai 26-A, Industrial Area, Govindpura, Bhopal,

Madhya Pradesh 262023. 348.8709876 Doubtful 16-Nov-12 NANDAKUMAR KALATH 00041727 CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 PANNA LAL MUNDHRA 00706048 VIJAY KUMAR KHANNA 00706192 SUBHASH CHANDER DUGGAL 00781671 SUDARSHAN SYNGHAL 01541679 SANJIV SINGHAL 02408616 ROBINSON FERNANDEZ 02444695 AJITHA KUMAR KANDAMPULLY APPU 06496825#### Barakhambha Road Hongkong & Shanghai Banking Corporation

india Ltd. Delhi Hongkong & Shanghai Banking Corporation india Ltd.

13B, 3rd Floor, Netaji Subhas Marg, Daryaganj, New Delhi 110002 7760.722932 Doubtful 31-Mar-12

#### JEEVAN DIESELS AND ELECTRICALS LIMITED Hongkong & Shanghai Banking Corporation india Ltd. Karnataka M G Road, Bangalore 17 GANESH CHANDRA AVENUE, KOLKATA-

700013 700.2914215 Loss 13-Dec-11#### A2Z MAINTENANCE & ENGINEERING SERVICES

LIMITEDHongkong & Shanghai Banking Corporation

india Ltd. Haryana Gurgaon O–116, First Floor, Shopping Mall, Arjun Marg, DLF City Phase – 1, Gurgaon - 122002 484.4829324 Doubtful 30-Mar-13 Surender Kumar Tuteja 00594076

#### Barakhambha Road Hongkong & Shanghai Banking Corporation india Ltd. Delhi Hongkong & Shanghai Banking Corporation

india Ltd.A 40 Mayapuri Industrial Area, Phase-1 New

Delhi- 110 064 736.401007 Doubtful 31-Dec-12#### UNIMARK REMEDIES LTD Hongkong & Shanghai Banking Corporation

india Ltd. Maharastra Mumbai Enterprise Centre, 1st Floor, Off Nehru Road, Vile Parle (East),Mumbai 400099. 1149.508885 Doubtful 28-Aug-13 HARMANDER PAL SINGH CHAWLA 00015627 KOPPISETTY SRINIVAS 00514607 OM DUTT BEHARI TYAGI 03023105 RANCHODLAL KESHAVLAL SHAH 03470002 FADI KHADER SALIM NASSAR 6845579

#### ANDHRA PRADESH Hongkong & Shanghai Banking Corporation india Ltd. ANDHRA PRADESH Hongkong & Shanghai Banking Corporation

india Ltd.E-67, 4TH CRESCENT, SAINIKPURI, HYDERABAD-

500094 1347.336389 Doubtful 23-Dec-13#### BUSH FOODS OVERSEAS PVT LTD Hongkong & Shanghai Banking Corporation

india Ltd. Delhi BRT 505-506, 5th Floor, DLF, South Court, Saket, New Delhi- 110017 1580.950145 Doubtful 31-Dec-13

#### AMBEY LABORATORIES PVT LTD Hongkong & Shanghai Banking Corporation india Ltd. Delhi Delhi G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI

BAGH, NEW DELHI 295.355648 Doubtful 25-Jul-16

#### BALLARPUR INDUSTRIES LTD Hongkong & Shanghai Banking Corporation india Ltd. Delhi Delhi

FIRST INDIA PLACE TOWER-C BLOCK-A SUSHANT LOK I MEHRAULI GURGAON ROAD

GURGAON HARYANA2820.895623 Doubtful 20-Feb-17

#### BILT GRAPHIC PAPERS LTD Hongkong & Shanghai Banking Corporation india Ltd. Delhi Delhi

FIRST INDIA PLACE TOWER C M G ROAD GURGAON DLF QUTB ENCLAVE SUSHANT

LOK-I HARYANA26236.31683 Doubtful 20-Feb-17

#### LEEWAY LOGISTICS LIMITED Hongkong & Shanghai Banking Corporation india Ltd. Maharastra M G Road, Mumbai

304, ALPHA BUILDING HIRANANDANI BUSINESS PARK

POWAI, MUMBAI107.8064801 Doubtful 20-Feb-17

#### SECALS LTD ANDHRA BANK TAMILNADU MOUNT ROAD NO.19(OLD 8),RUTLAND GATE IV STREET,CHENNAI 600 006 208 DOUBT MAR01 SUIT ICICI BANK/IND.FIN.CORP/SBI/SBT/IDBI RAJESWAR PRASAD(RES) 0 GAURAV MALIK 0 MAYANK DHANUKA 0 PROF.PREMCHANDER 0 GEORGE VARUGHESE 0 IVY B.DODE 0 N.BALASUBRAMANIAN 0 R.VEDASAGAR 0 T.RAGHAVENDRA 0 The company under liquidation 0 0 0 0

#### S G S OILS, FOODS AND FATS LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BAVAYYAPALEM, KROVVIDI, GANAPAVARAM MANDAL-534 198, W.G DIST. 263 LOSS MAR99 SUIT APIDC/APSFC/APSCSC LTD S NEELAMBARA RAO 0 M UMA MAHESWARA RAO 0 T SATYANARAYANA MURTHY 0 M VENKATA ADI LAKSHMI 0 T VENKATA SUBBAMMA 0 M L PRAKASH 0 M V KRISHNA RAO 0 M SUNITA 0 ANDHRA PRADESH INDUSTRIAL DEV.CORP.LTD 0 A P STATE FINANCIAL CORPORATION (APSFC) 0 OFFICIAL LIQUIDATOR, A P HIGH COURT. 0 0 0

#### A P REFRACTORIES LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 9-15-16, CBM COMPOUND, VIZAG 220 LOSS DEC93 SUIT IDBI/IFCI/ICICI/PNB/BOB/CB MAHENDRA KUMAR AGARWAL 0 OM PRAKASH AGARWAL 0 GANGARAM AGARWAL 0 0 0 0 0 0 0 0 0 0 0#### ADIVASI PAPERS LTD ANDHRA BANK ANDHRA PRADESH RING ROAD-VIJAYAWADA 40-1-28, LABBIPET, VIJAYAWADA 520010 179 LOSS MAR93 SUIT IB/APIDC/APSFC A BALARAMAKRISHNA,CMD 0 K SEETHARAMAIAH,DIRECTOR 0 A SANJEEVA RAO,DIRECTOR 0 M.K.DASS, RBI-NOM 0 B.R.REDDY,BIFR EX.DIRECTOR 0 0 0 0 0 0 0 0 0#### ANDHRA COTTON MILLS LTD ANDHRA BANK ANDHRA PRADESH PRODDUTUR 12.GOVERNMENT PLACE, EAST CALCUTTA-

700069. 242 LOSS MAR90 SUIT APIDC/APSFC BIMAL KUMAR NOPANY-MANAGING DIRECTOR 0 M SUDARSAN 0 S K PODDAR 0 ANANTHACHARY 0 MAJOR DAL NANDA 0 0 0 0 0 0 0 0 0#### ANDHRA STEEL CORPORATION LTD ANDHRA BANK ANDHRA PRADESH VISAKAPATNAM 3, BRABOURNE ROAD, CALCUTTA-700001. 144 LOSS DEC88 SUIT I S MITTAL, MD 0 D L MITTAL, DIRECTOR 0 C L MITTAL, DIRECTOR 0 0 0 0 0 0 0 0 0 0 0#### ANNAVARAM SPINNING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH KAKINADA BENDAPUDI VILLAGE, TUNI TALUK, EAST

GODAVARI DISTRICT, ANDHRA PRADESH 181 LOSS MAR94 SUIT APSFC/APIDC/SBI T RAJIV - C M D 0 T VALASARAJ 0 P K PHANI 0 B V R MURTHY 0 B VIJAYA MOHAN 0 P S HARIHARAN-NOM(BIFR) 0 0 0 0 0 0 0 0#### BHANU CONSTRUCTION CO LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 6-3-354/8/2/5, BANJARA HILLS, HYDERABAD -

34 1048 LOSS DEC92 SUIT SBI B.VENKATESWARA RAO 1861285 B. VENKATA RAO 0 B. VIJAYA KUMARI PRASAD 186129 0 0 0 0 0 0 0 0 0 0#### BOMBAY FURNACES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 15,STADIUM HOUSE, 81/83, VEERNARIMAN

ROAD BOMBAY - 400020 114 LOSS MAR90 SUIT D I KANIA 0 N D KANIA 0 G R FITTUR 0 0 0 0 0 0 0 0 0 0 0#### CHANDRA PHARMACEUTICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-502/1/A, ROAD NO - 7, BANJARA HILLS,

HYDERABAD 336 LOSS SEP92 SUIT APIDC/APSFC G.V.ANSHUMAN - M D 0 B.ARUNA RAO 0 B.R REDDY - N0M (APIDC) 0 C.S.RAMULU -NOM (APSFC) 0 0 0 0 0 0 0 0 0 0#### CLASSIC AQUATEC LTD ANDHRA BANK TAMILNADU T NAGAR 8, VYASAR STREET, T.NAGAR, CHENNAI-17 220 LOSS MAR98 SUIT NIL S. SAMPATH KUMAR 0 GEETHA SAMPATH KUMAR (Mrs) 0 0 0 0 0 0 0 0 0 0 0 0#### INDO HACKS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD IDA, PATANCHERU, HYDERABAD 130 LOSS SEP85 SUIT V.P.RAO - M D 0 V.DEVAMANI 0 P.SASI REKHA 0 P.SANKARAIAH 0 P.RAJENDER 0 BOGA SHANKARAIAH 0 P.SURENDER 0 R MANIKYAM-NOM (APSFC) 0 0 0 0 0 0#### JAYANT VITAMINS LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI DOSIGAON INDUSTRIAL AREA, RATLAM, M.P. 236 LOSS MAR94 SUIT CBI/SBI/BOB AJAY I THAKORE 0 C V MARIWALA 0 SHAILA WELING 0 D M NETRAWALA 0 G V KAPADIA 0 S P ADARKAR 0 D M POPOT 0 V VISWANATHAK 0 D.F.MALI 0 0 0 0 0#### JIYAJI RAO COTTON MILLS LTD ANDHRA BANK MADHYA PRADESH GWALIOR REGD OFF & FACTORY AT BIRLA NAGAR,

GWALIOR-474004 468 LOSS MAR94 SUIT BOB/BOI/CBI/OBC/SBI/PNB/SBIND/UCO/PSB/ P C AGGARWAL 0 S P KHAITAN 0 LALIT BHASIN 0 S C MITTAL (Mrs) (BIFR) 0 S VENKATA KRISHNAN (NOM) 0 0 0 0 0 0 0 0 0#### LAKSHMI OIL MILLS P LTD ANDHRA BANK ANDHRA PRADESH KAKINADA 4/198 DRAKSHARAMA ROAD, YANAM-533 464 118 LOSS JAN87 SUIT DANTU SURYA RAO 0 G VENKATESWARLU 0 VEMPARALA VENKATA SURYA RAO 0 BANDARU RANGAYYA 0 KOUTHU RENUKA PRASAD 0 BULUSU RAMA RAO 0 0 0 0 0 0 0 0#### LAKSHMI PORCELAINS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD PATI GHANPUR, MEDAK DT.-502300 963 LOSS SEP91 SUIT IDBI/IFCI/ICICI/CB C.S.V.S.RAGHAVAN-CHAIRMAN 0 M.D.KANURI 0 N.J.YASHASWI 0 N.PRABHAKAR 0 K.BALRAM REDDY 0 0 0 0 0 0 0 0 0#### NAGARJUNA COATED TUBES LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 41, NAGARJUNA HILLS, PANJAGUTTA,

HYDERABAD - 500 483 721 LOSS DEC93 SUIT IDBI/IFCI/ICICI/LIC/SBI/CBI V S V RAMANA 0 E ANANDA RAO 0 M S RAM 0 P V L SARMA 0 K S T PANI 0 C B SALDANA 0 P SUBBA RAO 0 P.T.A.VASAN 0 DAVID A SHOTTS 0 ROBERT T MEAD 0 VIJAYA B PATEL 0 M SRINIVASA RAO 0 0 P V MEHTA -NOM (LIC)#### PROFESSIONAL GRADE COMPONENTS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 16-11-19, SALEEMNAGAR COLONY,

HYDERABAD 424 LOSS MAR90 SUIT APIDC/APSFC V V RAMA RAO 0 G S MADHAVA RAO 0 Y KISHAN RAO 0 N V MURTHY-NOM (APIDC) 0 J V V K RAO-NOM(APIDC) 0 S BHATTACHARYA-NOM(APIDC) 0 D V S RAO - NOM(APSFC) 0 0 0 0 0 0 0#### PUNJAB UNITED FORGE LTD ANDHRA BANK CHANDIGARH CHANDIGARH SCO 807-808, SECTOR 22A, CHANDIGARH 158 LOSS SEP92 SUIT PSFC,IFCI,PSIDC A S CHITNIS 0 R K SOOD (EXPIRED) 0 0 0 0 0 0 0 0 0 0 0 0#### QURE DRUGS P LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD BALANAGAR, HYDERABAD 302 LOSS MAR93 SUIT APIDC/APSFC P SUDERSHAN REDDY - MD 0 J HARINARAYANA-NOM(APIDC) 0 C S SASTRY 0 G V RAJU 0 G ASHOK KUMAR 0 M P MURTHY 0 R R K RAJU 0 B DWARAKA REDDY 0 0 0 0 0 0#### SAMRAT BICYCLES LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 20/1, ASAF ALI ROAD, NEW DELHI 126 LOSS DEC88 SUIT BOI SULEKH CHAND JAIN (EXPIRED) 0 A C JAIN(EXPIRED) 0 0 0 0 0 0 0 0 0 0 0 0#### SHRI AMBICA MILLS LTD ANDHRA BANK GUJARAT AHMEDABAD KANKARIA, AHMEDABAD-380008 470 LOSS MAR94 SUIT BOI/CB/H&S/UBI/CBI/ICICI/IDBI/IFCI/IRBI/ J HARIVALDAS-CHAIRMAN 0 RAJESH J.KRISHNA-M D 0 M P PATEL 0 J P MEHTA 0 LAXMIKANT BHAGUBHAI 0 COMPANY UNDER LIQUIDATION 0 0 0 0 0 0 0 0#### SOUTHERN FORMATS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 36 SURENDERNAGAR COLONY, HYDERABAD 236 LOSS MAR94 SUIT APSFC/APIDC Y VENKATESWARLU - M.D. 0 BCH KUTUMBA RAO(deceased) 0 C D KRUPAKARRAO 0 G V S S MURTHY 0 0 0 0 0 0 0 0 0 0#### SRI AMBUJA PETROCHEMICALS LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 7/C, SURYA TOWERS, 105 S P ROAD,

SECUNDERABAD-3 320 LOSS MAR91 SUIT SBI/BOI/SBH/IDBI/IFCI/ICICI/IRBI JAIKRISHNA H B DAS-CHRMN 0 RAJESH JAYKRISHNA.V-CHRM 0 F J HEREDIA 0 L P DESAI 0 SATYANAND 0 D C GANI 0 COMPANY IS IN LIQUIDATION 0 0 0 0 0 0 0#### SUNIL MILLS LTD ANDHRA BANK GUJARAT VADODARA 304A, STANDARD HOUSE, 83, M K ROAD,

MUMBAI 110 LOSS MAR97 SUIT ALLAHABAD BK NARENDRA KUMAR NANDGOPAL GARG 0 BABULAL LATH 0 RATAN BABULAL LATH 0 NAVAL KISHORE TRIBREWAL 0 NARESH KUMAR TRIBREWAL 0 VINOD LATH 0 ANAND LATH 0 RADHESHYAM AGARWAL 0 JAYESH R SHAH 0 VIPUR R SHA 0 0 0 0#### SWADESHI ALLOYS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD 67, INDUSTRIAL AREA, DHARUHERA, HARYANA. 108 DOUBT SEP92 SUIT S.P. SAROGI 0 S K SAROGI 0 A K SAROGI 0 P AGARWAL 0 P K CHAUDHRY 0 0 0 0 0 0 0 0 0#### TELUGUNADU OIL MILLS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3-4-864/B1/FB, 1ST FLOOR, BARKATPURA,

HYDERABAD 161 LOSS DEC87 SUIT APIDC K.SEETHARAM-MD 0 K.ANJI REDDY(Dr) 0 D.KAMALAKARA REDDY 0 P V KRISHNA REDDY 0 P S MURTHY 0 V L NARAYANA RAO 0 B NAGESWARA RAO 0 B V SUBBA RAO 0 E C V BAPAIAH 0 K VENKATESWARA RAO 0 K VENKATESWARA RAO(Mrs) 0 V SATYAVATHI(Mrs) 0 0#### UNIVERSAL TILES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 12-2-823/A/1/13, SANTOSHNAGAR COLONY,

MEHDIPATNAM, HYDERABAD 112 LOSS MAR94 SUIT APSFC/APIDC K.RADHAKRISHNA REDDY -MD 0 P.GOVINDA REDDY 0 A.MOHAN REDDY 0 K BUJJAMMA 0 T NARASIMHA REDDY 0 P MANOHARI 0 G YADI REDDY 0 G VENKATA NARASAIAH 0 A DASARATHARAMI REDDY 0 0 0 0 0#### D C L FINANCE LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD DCL CHAMBERS, 6-3-569/1, OPP TO RTA

OFFICE, SOMAJIGUDA, HYDERABBAD 294 LOSS MAR2K SUIT NPVS RAJU 0 SRT TULI 0 A C GANDHI 0 P V NATHAN 0 C P RAJU 0 N R VARMA 0 0 0 0 0 0 0 0#### HYDERABAD LAMPS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 101, CHENOI TRADE CENTRE, 116, PARK LANE,

SECUNDERABAD 232 LOSS MAR02 SUIT SBI/SBH/ICICI/IDBI/IFCI U SUDERSHAN-CHAIRMAN 0 T G V NAIDU-VICE CHAIRMAN 0 ASHOK NAIDU- E D 0 MAHENDRA DOSHI 0 V VENUGOPAL 0 A A BARIDE-NOM-ICICI 0 K S RANGANATHAN-NOM(IDBI) 0 0 0 0 0 0 0#### JOG ENGINEERING LTD ANDHRA BANK MAHARASHTRA PUNE JOG CENTRE, PUNE-MUMBAI ROAD,

WAKDEWADI, PUNE 411 003, 2338 DOUBT MAR03 SUIT BANK OF MAHARASHTRA, DEV.CREDIT BANK MADHAV JOG 375269 MADHUKAR K SHIRUDE 494414 PROMOD P SETH 412041 RAJENDRA JOG 0 SURESH N TALWAR(RES) 0 DHANANJAY N MUNGALE(RES) 0 VIDYADHAR M JOG(DECEASED) 0 DINESH K AFZULPURKAR(RES) 0 0 0 0 0 0#### R R AUTOMOTIVE COMPONENTS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS A-59, KEERTHI NAGAR, NEW DELHI 436 DOUBT DEC03 SUIT Y N KASHYAP 0 RANJAN KASHYAP 0 ASHA KASHYAP 0 REEMA KASHYAP 0 0 0 0 0 0 0 0 0 0#### UNIQUE ENTERPRISES ANDHRA BANK KERALA ERNAKULAM

No.6/218, MANNATH HOUSE, JAYANTH ROAD,MARADU VILLAGE, KANAYANOOR TALUQ,

ERNAKULAM DIST -682 304132 DOUBT MAR01 SUIT G PADMAVATHI 0 G BHASKAR NARAYAN 0 G CHANDRA KIRAN 0 0 0 0 0 0 0 0 0 0 0

#### SUNLIGHT PIPES & TUBES (P) LTD ANDHRA BANK MAHARASHTRA BORIVILI-MUMBAI LAXMINARAYANA APARTMENTS, TAGORE ROAD, SANTACRUZ (W), MUMBAI 400054 753 DOUBT MAR02 SUIT GOPAL GUPTA 0 VIJAYA GUPTA 0 SAVITA GUPTA 0 0 0 0 0 0 0 0 0 0 0

#### SOUNDCRAFT INDUSTRIES LTD ANDHRA BANK MAHARASHTRA FORT-MUMBAI 23, NARAYAN BUILDINGS, L.N.ROAD, DADAR (E), MUMBAI 2738 DOUBT MAR04 SUIT BOB,BOI,DENA,CANARA,CBI,PNB,OBC,UCO,VIJA RAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0 0

#### MYRON ELECTRICALS P LTD ANDHRA BANK NEW DELHI GREEN PARK 58-D, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA 170 DOUBT MAR04 SUIT R.K.SURI 0 ROHIT SURI 0 SUNITA SURI(Mrs) 0 0 0 0 0 0 0 0 0 0 0

#### KHIMJI DAYABHAI JEWELLERS P LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR 311 DOUBT DEC03 SUIT CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0#### MODEL STEELS P LTD ANDHRA BANK ANDHRA PRADESH NIDAMANURU D.NO.9/7, FIRST FLOOR, LANAINE ESTATES,

ABIDS, HYDERABAD 352 DOUBT SEP02 SUIT A.KRISHNA MURTHY 0 P.DASARATHA RAMAIAH 0 D.KANAKA DURGA VARA PRASAD 2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0 P.DHANA PRAKASH (RES) 0 P KRISHNA MOHAN (RES) 0 DASARI PURUSHOTHAM (RES) 0 TATINENI BHASKAR RAO (RES) 0 0 0 0 0

#### EAST WEST POLYART LTD ANDHRA BANK GUJARAT AHMEDABAD1491, MOTEBDYAN, KALOL KHALRAJ ROAD,

TALUQ KALOL, DIST GANDHI NAGAR, GUJARAT STATE

565 DOUBT SEP05 SUIT CHANDRAKANT C PATEL 0 MANOJ PATEL 0 RAJNIKANT PATEL 0 MAHESH S PATEL (EXPIRED) 0 0 0 0 0 0 0 0 0 0

#### BIG SHOT UNIVERSE ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 5-4-746, NAMPALLI STATION ROAD, ABIDS, HYDERABAD 377 DOUBT MAR05 SUIT HEMANT SAVLA-PARTNER 0 URVI SAVLA- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0

#### THE COASTAL CHEMICALS LTD ANDHRA BANK ANDHRA PRADESH NIDADAVOLE MINDHI OPP. BHPV,VISAKHAPATNAM 612 LOSS MAR99 SUIT BOI/CBI/IDBI/IFCI/ICICI S V RATNAM - MD (DECEASED) 0 R LOKARANJAN(BRIG.) 0 S SITHAPATHI 0 S GANDHI 0 R K R GONELA 0 M V RAGHAVA CHARY 0 V JAGANNADHAM 0 C A BALASUBRAMANYAM(NOM) 0 Y M TAWDE (NOM) 0 T RAMGOPAL (NOM) 0 COMPANY UNDER LIQUIDATION 0 0 0#### SHREE KRISHNA IMPEX ANDHRA BANK GUJARAT AHMEDABAD 2ND FLOOR, OM COMPLEX, SWASTIK FOUR

RASTA, AHMEDABAD. 1267 DOUBT JUN05 SUIT OM PRAKASH PUNJABI (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VISA GEM INTERNATIONAL ANDHRA BANK GUJARAT NAVRANGPURA805-A,HARIKRISHNA

COMPLEX,PRITAMNAGAR,ELLISBRIDGE,AHMEDABAD

115 LOSS DEC03 SUIT NO OTHER BANK MAHENDRA C.VAKHARIA (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRINIVASA ENTERPRISES ANDHRA BANK TAMILNADU CHENNAI MAIN NO.20, III MAIN ROAD, UII COLONY, KODAMBAKKAM, CHENNAI - 600 024 113 DOUBT DEC00 SUIT P.ARUNA 0 P.MAHESH 0 P.SHYAM PRASAD 0 0 0 0 0 0 0 0 0 0 0

#### PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADU ADAPAVARI STREET, D.NO.25-11-1,GODOWN NO.18, C/O MAJESTY CO LTD, GUNTUR 150 DOUBT DEC05 SUIT KANKANALA SURESH BABU (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RANKA PAINTS PVT LTD ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD STREET NO.3, PHASE-III, IDA, CHERLAPALLY, HYDERABAD-51,RANGA REDDY DIST. 119 DOUBT DEC02 SUIT MAHAVIR RANKA-MANAGING DIRECTOR 0 B.RAJESH SISODIA - DIRECTOR 0 SANGEETHA RANKA - DIRECTOR 0 CHAND KANWAR - DIRECTOR 0 ANAND SISODIA - DIRECTOR 0 0 0 0 0 0 0 0 0

#### V R MATHUR COMMUNICATIONS ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 3RD FLOOR,KRISHNA PLAZA, KHAIRATABAD, HYDERABAD-500 004 137 DOUBT JUN01 SUIT V.R.MATHUR 0 SUNITHA MATHUR 0 M.HANUMANTHA CHARY 0 0 0 0 0 0 0 0 0 0 0

#### S V ENGINEERING INDUSTRIES ANDHRA BANK ANDHRA PRADESH S A R M -HYDERABAD 8-2-316, KOCHAR HOUSE, BANJARA HILLS, ROAD NO.14, HYDERABAD 115 DOUBT NOV98 SUIT APSFC,APIDC RAKESH GUPTA - MD 0 S.C.GUPTA- DIRECTOR 0 0 0 0 0 0 0 0 0 0 0 0

#### X'KLUSIVE EXPORTS ANDHRA BANK MAHARASHTRA MATUNGA 7,TANK STREET, NAGPADA, MUMBAI-400 008 111 DOUBT MAR93 SUIT ZOEBZ SPRINGWALA 0 ABEED SPRINGWALA 0 ZUJAN G SPRINGWALA 0 0 0 0 0 0 0 0 0 0 0#### CRESCO CONSTRUCTORS ANDHRA BANK ORISSA BHUBANESWAR N-3/211, IRC VILLAGE, BHUBANESWAR-

7510005 121 DOUBT AUG02 SUIT DIBAKAR BISWAL (MANAGING PARTNER) 0 RENUBALA BISWAL(Mrs)(PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### VISHAL EXPORTS OVERSEAS LTD ANDHRA BANK GUJARAT AHMEDABAD'VISHAL HOUSE', OPP: SALES INDIA, BEHIND PUNJAB NATIONAL BANK, ASHRAM ROAD,

AHMEDABAD-380 0093383 DOUBT DEC06 SUIT SBI,SBT,SIB,CBI,UBI,BOI,PNB,UCO & OTHERS SUBHASHCHANDRA CHAGGANLAL MEHTA 0 PRADEEP SUBHASHCHANDRA MEHTA 27322 DIPAK SUBHASHCHANDRA MEHTA 12647 KANTABEN SUBHASHCHANDRA MEHTA(Mrs) 0 SONAL DIPAKBHAI MEHTA(Mrs) 0 USHABEN PRADEEPBHAI MEHTA (Mrs) 0 RACHANABEN YOGENDRA PARIKH(Mrs) 0 RAXABEN MEHTA(Mrs) 0 0 0 0 0 0

#### SPL TECHNOCHEM LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI30, NEW SATGURU NANIK INDL ESTATE,

WESTERN EXPRESS HIGHWAY, GOREGOAN (E), MUMBAI

2174 DOUBT DEC06 SUIT BHARAT OB, CBI, SMAMRAOVITHAL CO-OP BK MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0 0 0

#### SEVEN HILLS IRON & STEEL LTD ANDHRA BANK ORISSA SME JAGANNATHPUR 1/104 PAHARPUR ROAD, GARDEN REACH, CALCUTTA 610 DOUBT MAR09 SUIT OSFC M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0

#### SHREE RANGANATH EXPORTS ANDHRA BANK GUJARAT AHMEDABADA4 NEBULA APARTMENTS, NEAR.HOTEL GRAND

BHAGVATHI, BODAKDEV, AHMEDABAD-380 015

558 DOUBT MAR07 SUIT RAGHUNATH N.CHARI (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0#### SAPTAGIRI ROLLING PVT LTD ANDHRA BANK ORISSA SME JAGANNATHPUR TULU ROAD, KONISI, BERHAMPUR 410 DOUBT DEC06 SUIT M S SRINIVAS 218256 D N V PRASAD RAO 1354757 M VEDAVATHI 218186 M V JAYASHREE 218203 0 0 0 0 0 0 0 0 0#### GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASHTRA ANDHERI PALIGARH, ANKALESWAR, BHARUCH, GUJARAT-

394 116 1931 DOUBT MAR08 SUIT OBC/IDBI/TDB S D PATHAK 13089 SUDHIR PATHAK 0 SANDEEP CHATURVEDI 0 UMA SANTOSH PATHAK 0 VARSH PATHAK 0 NEELAM CHATURVEDI 0 DINESH CHANDRA RAM GOPAL GUPTA 13886 JANAK CHANDULAL SHAH 13850 0 0 0 0 0

#### VISHAL PLASTOMERS P LTD ANDHRA BANK GUJARAT AHMEDABAD'VISHAL HOUSE', OPP.SALES INDIA, BEHIND

PUNJAB NATIONAL BANK, ASHRAM ROAD,AHMEDABAD-380 009

3270 DOUBT SEP07 SUIT UBI, IREDA SUBHASHCHANDRA CHAGGANLAL MEHTA 12647 PRADEEP SUBHASHCHANDRA MEHTA 27322 DIPAK SUBHASHCHANDRA MEHTA 12647 0 0 0 0 0 0 0 0 0 0

#### INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASHTRA JUHU VILEPARLE25/B, JUHU SUPREME SHOPPING CENTRE, 9TH

GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

230 DOUBT SEP08 SUIT MANOJ JAIN 0 PARAG JAIN 0 INDU JAIN(Mrs) 0 0 0 0 0 0 0 0 0 0 0

#### PINAKINI PROJECTS & INFRASTRUCTURES LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 502,SOBHANADRI APARTMENTS, DHARAM KARAM ROAD, AMEERPET, HYDERABAD. 102 LOSS SEP08 SUIT NIL E SATISH KUMAR REDDY 0 E NIRMALA REDDY 0 K RAGHUNADH REDDY 0 0 0 0 0 0 0 0 0 0 0

#### NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE 140A/4, FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 LOSS SUIT SBH,CORPBK,CANBK,AXBK,FEDBK,SYNBK NIVEDITA BARMAN ROY (PROPRIETRESS) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### GPT STEEL INDUSTRIES LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI PLOT NO.301, MITHIROHAR, GIDC ESTATE, GANDHIDHAM, KUTCH, GUJARAT. 2849 DOUBT MAR09 SUIT SBI,BOI,SBT,UBI,PNB,UCO,SBBJ,SBS,SB,J&K SATYAKAM BASU 0 BHARAT AMRITLAL PARIKH 2367476 RAJEN PARIKH 69594 H M P SINGH 0 0 0 0 0 0 0 0 0 0

#### SREE SATYADEVA MILLS PRIVATE LTD ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM S.No.13/A/AB, Ganapavaram, Guntur Dist. 145 DOUBT MAR08 SUIT Madisetty Muniraja 0 B. Chandrasekhar 0 B. Bhagavathi 0 0 0 0 0 0 0 0 0 0 0#### GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN #6,III Main Road, Nandagohula Layout,

Tanisandra Main Road, Nzgawara, Bangalore. 45 139 DOUBT SEP09 SUIT R. Bhuvaneswari 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ATLANTIC SPINNING & WEAVING LTD ANDHRA BANK MAHARASTRA FORT-MUMBAI 38,REHMAN STREET, PYDHONIE, MUMBAI 1031 DOUBT DEC09 SUIT AXIS,IDBI,ALLAHABAD,SBPATIALA,KARNATAKA, Smt SITARA DEVI 2234616 V. K. JAIN 0 0 0 0 0 0 0 0 0 0 0 0#### RAJENDRA MARUTRAO PATIL ANDHRA BANK MAHARASTRA GHODBANDAR Opp IIT Bazar gate Adi Shakaracharya marg,

Powai Mumbai. 161 LOSS DEC09 SUIT RAJENDRA MAUTRAO PATIL 0 0 0 0 0 0 0 0 0 0 0 0 0#### S S ENTERPRISES ANDHRA BANK WEST BENGAL NEW ALIPORE 140/A/4 NSC BOSE ROAD KOLKATA 700092 104 LOSS DEC07 SUIT SBH,CORPBK,CANBK,AXBK,FEDBK,SYNBK PRASHANTA ROY BURMAN 0 0 0 0 0 0 0 0 0 0 0 0 0#### DECCAN CHROMATES LTD ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA 8-2-1/4 SRINAGAR COLONY ROAD,

PUNJAGUTTA, HYDERABAD. 4217 DOUBT DEC09 SUIT SBI CH. KUTUMBA RAO 82093 V.R. CHARY 0 K. NAGESWAR RAO 82045 CH. NAGARJUNA KUMAR 149554 0 0 0 0 0 0 0 0 0#### GLOBAL AUTOMOBILES P LTD ANDHRA BANK WEST BENGAL KOLKATA HORIZON 3RD FLOOR 57, JAWAHARLAL NEHRU

ROAD KOLKATA 2175 DOUBT SEP09 SUIT SBI,SBBJ,SB PATIALA, INDIAN BANK, IOB SHANTANU GHOSH 518210 SUDESHNA GHOSH 748342 SAMIRAN DAS 1788176 0 0 0 0 0 0 0 0 0 0#### SIDDHANT INDUSTRIES P LTD ANDHRA BANK MAHARASTRA BANDRA 401, SUMER KENDRA , PANDURANG BADHKAR

MARG, WORLI, MUMBAI. 1185 DOUBT SEP09 SUIT SBI, UNION BANK VINOD K AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0#### XENITIS INFOTECH ANDHRA BANK WEST BENGAL KOLKATA CENTRAL PLAZA 4TH FLOOR,5/6 SARAT BOSE

ROAD,KOLKATA 1494 DOUBT DEC09 SUIT UCO,SBI,CBI,OBC,SBH,SBP,SBBJ,SBT,BOI,IB, SHANTANU GHOSH 518210 SUDESHANA GHOSH 748342 INDRAJIT CHANDRA 0 SAMIRAN DAS 1788176 SANJIBEN BANDHOPADHYAY 0 KAMAL KRISHNA PAUL 0 SUMANMUKHOPADHYAY 0 ATINDRA KUMAR SARKAR 0 DEBASIS BAGCHI 0 0 0 0 0#### SRUSTI INFOTECH ANDHRA BANK ANDHRA PRADESH S.A.R.M. 6-3-596/37, VENKATARAMANA

COLONY,KHAIRATABAD, HYDERABAD. 731 DOUBT DEC09 SUIT V.DATTATREYA 0 V.SRICHANDANA 0 0 0 0 0 0 0 0 0 0 0 0#### SHIV SAKTHI CELLULOSE PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 383 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0#### VAANI CARBOXY PVT LTD ANDHRA BANK ANDHRA PRADESH CHITTOR 2-108, GURU NAGAR COLONY, CHITTOR 595 DOUBT DEC09 SUIT RAVURI ESWAR RAO 376986 RAVURI VASANTHI 375528 RAVURI HEMANTH RAM 1802603 0 0 0 0 0 0 0 0 0 0#### SRI DHANAPRIYA POLY PACKS ANDHRA BANK TAMILNADU TIRUPPUR 10/14B, DHANALAKSHMI COTTAGE,VETRIVEL

NAGAR, GOLDWINS, COIMBATORE,641014. 205 DOUBT SEP09 SUIT M. JOTHILAKSHMI 2460532 T. MUTHUKRISHNAN 2256009 V. MAHALINGAM 2846243 M.MANOHARAN 2493113 R. SARASWATHI 0 0 0 0 0 0 0 0 0

#### ZOOM DEVELOPERS PRIVATE LIMITED ANDHRA BANK MAHARASTRA ANDHERI 703-705,7th FLOOR, CHETAK CENTRE,12/2 RNT NAGAR, INDORE, MP 452001. 6544 LOSS DEC10 SUIT UNITED,PNB,OBC,UBI,UCO,CBI,SBH,SBI,SBB&J VIJAY CHOUDARY 79920 B.L. KEJRIWAL 77082 0 0 0 0 0 0 0 0 SBP,SBT,FEDERAL,TAMILNAD MERCANTILE BANK 0 SYNDICATE,VIJAYA,BOB,CANARA,DENA BANK 0 0 PUNJAB & SIND,INDIAN,ALLAHABAD,BOM

#### NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR NOVA METALS, 16 CENTRAL AVENUE ROAD, ABOVE PUNJAB & SIND BANK, NAGPUR. 542 DOUBT DEC10 SUIT GURMEET SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0 0 0

#### PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN ALEXANDRA SQUARE II FLOOR, NO 35 GUINDY CHENNAI 600032 5277 DOUBT DEC10 SUIT SBI,IDBI BANK INDIAN BANK,CENTRAL,BOI M. THIAGARAJAN 767147 LAKSHMI MURUGAN 770424 0 0 0 0 0 0 0 0 0 0 0

#### NANESH FOODS LTD (ERSTWHILE SAMATA FOODS LTD) ANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA BAZAAR, INDORE, MADHYA

PRADESH 2236 DOUBT JUN11 SUIT SIDBI, TATA CAPITAL DILIP JAIN 458909 PRADEEP JAIN 328519 SAMRATH MAL JAIN 459208 JABUL KUMAR 0 PRAFUL KUMAR 0 0 0 0 0 0 0 0 0#### GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 27 A, WATERLOO STREET, KOLKATA-700069 870 DOUBT JUN11 SUIT BANK OF BARODA GOVIND PRASAD KANORIA 0 VIJAYA KUMAR KANORIA 164318 RAJ KUMAR KANORIA 1780490 0 0 0 0 0 0 0 0 0 0#### RAIMA MOTORS (P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 2-39/2/A, KOTHAGUDA 'X' ROADS, HYDERABAD

500084 485 DOUBT MAR11 SUIT M. KASHYAP REDDY 511342 M. DAMODAR REDDY 0 M. MALATHI REDDY 511362 0 0 0 0 0 0 0 0 0 0#### BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA

PUNE 3281 DOUBT MAR11 SUIT INDIAN BANK NITIN PADMAKAR SONTAKKE 124619 DAVID PRABHAKAR KUNDER 2529 SATISH DHUNDIRAJ BHAGWAT 124517 ANIL CHINTAMANI AGASHE 395239 SANTOSH SHANKARRAO DHANKUDE 1726682 NANDKISHOR B LAHOTI 1976036 NIRANJAN JAYANT PHADKE 2533631 VIDYA N SONATAKKE 0 0 0 0 0 0#### DEWA PROJECTS P LTD ANDHRA BANK KERALA ERNAKULAM TC NO 25/1497, SS KOVIL ROAD,

THAMPANOOR, TRIVANDRUM 3156 DOUBT SEP10 SUIT UBI,CBI,CORP,DENA,FEDERAL,INDIAN,ALLAHAB VENUGOPALAN NAIR. K 241388 RANJIT JACOB 658463 SHOBHA VENUGOPALAN NAIR 2907703 ANU VENUGOPALAN NAIR 5203852 GOPALKRISHNAN NAIR NARAYAN PILLAI (retd) 1792443 RAJAN NATA CHENTHILPERUMAL (retd) 1795630 KESAVA KURUP RAMAKRISHNA PILLAI (retd) 823231 JAYACHANDRAN NAIR MADHAVAN NAIR (retd) 1642009 VINOD THOMAS (IL&FS NOMINEE) 1893613 SALEH TAHER AFFIMIWALA (IL&FS NOMINEE) 1882628 0 0 0#### SRI BANASANKARI STEELS AND ALLOYS PVT LTD ANDHRA BANK KARNATAKA BELLARY SHIVA BASAVA COMPLEX, HAIKUNDI VILLAGE

WARD XXXV, BELLARY. 508 DOUBT SEP11 SUIT SBM B NEELAKANTAIAH 1648701 B SOMAPPA 1648718 B TULASAMMA 1630561 0 0 0 0 0 0 0 0 0 0#### SHYAMA RAMA STRUCTURAL & POWER PVT LTD ANDHRA BANK CHATTISGARH RAIPUR RING ROAD-2 TATIBANDH RAIPUR(CG) 172 DOUBT JUN11 SUIT ARCHANA MISHRA 1633673 KAVITA MISHRA 1633705 RAJ NARAYAN MISHRA 1636658 0 0 0 0 0 0 0 0 0 0#### RADHEY SHYAM OIL INDUSTRIES ANDHRA BANK ANDHRA PRADESH CRR COLLEGE ELURU 235 DOUBT SEP11 SUIT PADARTI RAMACHANDER RAO 0 0 0 0 0 0 0 0 0 0 0 0 0#### COVAI STEELS ANDHRA BANK TAMILNADU COIMBATORE 316 METTUPALAYAM ROAD, COIMBATORE 385 DOUBT JUN12 SUIT SARAN KRISHNAMURTY 0 K SAVITRI 0 B JAYA 0 S VIDHYA DEVI 0 T M MUTHUSELVAM 0 0 0 0 0 0 0 0 0#### SSA CONSTRUCTIONS ANDHRA BANK KARNATAKA GANDHINAGAR

SREENIVAS FLAT NO 1408, 11TH MAIN ROAD,MAHALAKSHMIPURAM, IISTAGE WOC

ROAD BANGALORE446 DOUBT JUN11 SUIT G GOPAL REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH CUDDAPAH CUDDAPAH 430 DOUBT SEP11 SUIT G BHAGYALAKSHMI 0 G SAI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0#### DEEN DAYAL MEDICAL & EDUCATIONAL TRUST ANDHRA BANK TAMILNADU S A R M CHENNAI 61,DEENDAYAL NAGAR, KUNNAVALAM POST,

TIRUVALLUR DIST 5844 LOSS SEP12 SUIT UNION T.D. NAIDU (MANAGING-TRUSTEE) 2223441 T.D. PRABHAVATHI (TRUSTEE) 2223687 T.D. SONIA (TRUSTEE) 2223464 0 0 0 0 0 0 0 0 0 0#### SWEET MELODY ENTERTAINMENT CO LTD ANDHRA BANK WEST BENGAL JODHPUR PARK 53/13 DHARMATALA LANE SHIBPUR, HOWRAH-

KOLKATA 950 LOSS DEC11 SUIT ATANU ROY 852485 GAUTAM SENGUPTA 1634507 APARAJITA AUDDY 2888535 0 0 0 0 0 0 0 0 0 0

#### LIBERAL PHARMACEUTICALS ANDHRA BANK MAHARASTRA ANDHERISHOP 1-A JAGRUTI APARTMENT, B P ROAD

CORNER, OPP RAILWAY STATION,BHAYANDER(EAST)-MUMBAI

244 DOUBT DEC11 SUIT ASHOK BABULAL SHAH 0 HANSA DHIRENDRA SHAH 0 0 0 0 0 0 0 0 0 0 0 0

#### LAKSHMI VENKATESWARA PARBOILED RICE MILL ANDHRA BANK ANDHRA PRADESH KOTHAKOTA GIVINDHALLY VILLAGE, KOTHAKOTA-

MAHABUBNAGAR 634 LOSS JUN12 SUIT B. VEERESH 0 K.V.PRASAD 0 0 0 0 0 0 0 0 0 0 0 0#### PLG SOLAR POWER PVT LTD ANDHRA BANK WEST BENGAL KOLKATA 14, POLLOCK STREET, IV FLOOR, KOLKATA,

700084 814 DOUBT JUN11 SUIT PRADIP KUMAR GOEL 600897 NAVNEET GOEL 1937711 ARATI GOEL 2547886 PARAMANDA HARALALKA 3500500 0 0 0 0 0 0 0 0 0#### GRACE FILAMENTS PVT LTD ANDHRA BANK GUJARAT RING ROAD 601,SWARG APARTMENTS,ANAND MAHAL

ROAD,ADAJAN, SURAT,GUJARAT. 365 DOUBT JUN11 SUIT NEERAJ SWAMIPRASAD SANTOSH 1922680 SOAMI PRASAD SANTOSH 2604157 ANAND SWAROOP (RESIGNED IN 2006) 11058 AARTI ANAND SWAROOP (RESIGNED IN 2006) 11054 0 0 0 0 0 0 0 0 0#### COGENT EMR SOLUTIONS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS COGENT MATRIX,E-41/4 OKHLA INDUSTRIAL

AREA PHASE-II NEWDELHI 700 DOUBT JUN12 SUIT CANARA BANK AKHILESWAR DAYAL BHARGAVA (PROMOTER) 1418824 AVINISH TIWARI (IND) 1613885 JITENDRA BEHARI (IND) 2059253 VINOD OHIA (IND) 2226338 ANIL AGARWAL (PROMOTER) 2358294 EESH SABHARWAL (IND) 2804615 0 0 0 0 0 0 0#### PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWN NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT,

EJIPURA,BANGALORE 673 DOUBT MAR12 SUIT SBI,AXIS,IDBI & ALLAHABAD PALERPU SUDHIR RAO 18213 VENUGOPAL BALAJI BHAT 52256 RAJU MOHANDAS MAHATANEY-ADDI DID 1522718 0 0 0 0 0 0 0 0 0 0#### KOOSI GREEN FERTILISERS P LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 8-150/1 SRINAGAR COLONY, TIRUPATI-517507,

CHITTOR DIST- AP 1433 DOUBT JUN12 SUIT KUSI LOKADTI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 0 0 0 0

#### PROGRESSIVE CONSTRUCTIONS LTD ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR7th FLOOR RAGHAVA NORTH BLOCK, RAGHAVARATNA TOWERS, CHIRAG ALI

LANE,ABIDS HYDERABAD.19700 DOUBT SEP12 SUIT BOI, ALLAHABAD, PNB MULLAPUDI SRIVANI (PROMOTER) 543196 KAVURI HEMALATHA (PROMOTER) 2581689 ANCHA SESHAGIRI RAO (IND) 562141 ILLIPILA PANDURANGA RAO 1274528 0 0 0 0 0 0 0 0 0

#### HERITAGE POLYMERS LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM S.NO 30 SURARAM VILLAGE, QUTABULLAPUR, R R DIST. 533 DOUBT SEP12 SUIT B.KOTI REDDY 603553 T VENKATA KRISHNA REDDY 2248795 M SIDDA REDDY 2248773 0 0 0 0 0 0 0 0 0 0

#### MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 4,SYNAGOGUE STREET,ROOM NO.818,8TH FLOOR, KOLKATA, 512 LOSS JUN12 SUIT SBI, IOB, PNB SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 0 0 0 0

#### RASAMALLA LAXMAN ANDHRA BANK ANDHRA PRADESH PETBASHIRABAD H-NO.1-9-145/108, NEW CITY COLONY, BOWENPALLY, HYDERABAD 137 DOUBT DEC11 SUIT RASAMALLA LAXMAN 0 0 0 0 0 0 0 0 0 0 0 0 0

#### S.M. JEWELLERS ANDHRA BANK NEW DELHI SADAR BAZAR 3535/1B,ROAD NO.43,RAJA PARK,MOHINDRA PARK CHOWK,RANIBAGH,DELHI-34. 129 DOUBT DEC11 SUIT TULSI BALODI 0 PREM BALLABH BALODI 0 0 0 0 0 0 0 0 0 0 0 0

#### EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATA TARULIA II LANE , PO KRISHNAPUR, PS RAJARHAT, KOLKATA-700102 100 DOUBT MAR12 SUIT MANJU PAREEKH 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50, SRI HARIRAM GOENKA STREET, KOLKATA-7 114 LOSS JUN12 SUIT BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0#### ALMADHINA LEATHERS ANDHRA BANK TAMILNADU S.A.R.M. 10/28, M V BADAN STREET, PERIAMET, CHENNAI-

600003 380 LOSS JUN12 SUIT I RAFEEQ 0 0 0 0 0 0 0 0 0 0 0 0 0#### SRI DHANALAKSHMI AGRO TECH ANDHRA BANK ANDHRA PRADESH SHAMBUNIPETA CHINTHA NEKKONDA VILLAGE, PARVATHAGIRI

MANDAL, WARANGAL-DIST 622 DOUBT JUN12 SUIT V. KRISHNA RAO 0 V. RUKMINI 0 V. VIJAYBHARGAV 0 0 0 0 0 0 0 0 0 0 0

#### RAGHAVENDRA PROCESS ANDHRA BANK TAMLINADU ANUPPARPALAYAMS.F. NO100,101 & 102,

CHINNAPOMMANAICKAN PALAYAM, PITCHAMPALAYAM PUDUR, TIRUPPUR 641603.

356 DOUBT JUN12 SUIT T.VIMALANANDHAN 0 V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M.SANTHI 0 P. MURALI 0 M. JYOTHIMANI 0 0 0 0 0 0 0 0

#### RAGHAVENDRA DYEING ANDHRA BANK TAMLINADU ANUPPARPALAYAMNo.32, JAINAGAR SAKTHI NAGAR,

VINAYAKARTEMPLE ,NEW RAMAKRISHNAPURAM MAIN ROAD, TIRUPPUR

356 DOUBT JUN12 SUIT V. AKILANDESWARI 0 T. MUTHURATHINAM 0 M. JYOTHIMANI 0 M.SUMATHI 0 P.MURTHI 0 0 0 0 0 0 0 0 0

#### BALAJI COLOUR LABORATORIES ANDHRA BANK ANDHRA PRADESH FILMNAGAR A-33, ROAD NO 2, FILMNAGAR, JUBILEE HILLS, HYDERABAD 175 DOUBT JUN12 SUIT S.RAMESH BABU 0 S.VIDHYADARI 0 Ch.KALYAN 0 M.V.M.G.APPA RAO 0 T.RAMESH 0 Ch.SEKHAR 0 D.PARANTHAMAN 0 0 0 0 0 0 0

#### NARRA SUDHAKAR REDDY ANDHRA BANK ANDHRA PRADESH R.P. ROAD PLOT NO 45 & 46,REDDY ENCLAVE, TEMPLE ALWAL, SECUNDERABAD. 242 DOUBT JUN12 SUIT NARRA SUDHAKAR REDDY 0 NARRA NIRMALA 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI J K AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH NIZAMABADMAGDUNPUR GIRNI TANDA,GALIPUR POST, NIZAM SAGAR MANDAL,NIZAMABAD DIST-

503187147 DOUBT SEP12 SUIT K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 0 0 0 0

#### HERITAGE PROPERTY DEVELOPMENT CO P LTD ANDHRA BANK TAMILNADU S.A.R.M., CHENNAI HERITAGE SRIVATSAM, NO.33, RAMANUJAM STREET,T.NAGAR, CHENNAI 116 DOUBT SEP12 SUIT V. KRISHNA PRASADH 25815 NIRMALA .K. PRASADH 25946 0 0 0 0 0 0 0 0 0 0 0

#### HARISH CHANDRA (INDIA) LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 113A, KAMALANAGAR, NEW DELHI-110007 3767 DOUBT DEC12 SUIT ASHOK GUPTA 79894 AJAY GUPTA 79930 SHAILESH GUPTA 79956 ABHISHEK GUPTA 79981 0 0 0 0 0 0 0 0 0#### SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANNAICKPUR

C/O BHAGYALAKSHIMI BOILED & RAW RICE MILL, LAKSHMINARSAPURAM,ANAPARTY

MANDAL, EAST GODARVARI DT839 DOUBT DEC12 SUIT THOTAKURA SUBBARAO 0 THOTAKURA SURYACHANDRA RAO 0 NARALASETTY PULLA RAO 0 KANCHUBOINA SANNI BABU 0 0 0 0 0 0 0 0 0 0

#### KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJI PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 255 DOUBT DEC12 SUIT SBI DILIP CHANDRA BARUAH 268313 VIJAY KASHYAP 283080 SURAJIT CHANDRA BARUAH 289303 CHIRANJIB MANMOHAN BARUAH 2682947 0 0 0 0 0 0 0 0 0

#### KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJI PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM, GOA-403015 491 DOUBT DEC12 SUIT SBI VIJAY KASHYAP 283080 SURAJIT CHANDRA BARUAH 289303 CHIRANJIB MANMOHAN BARUAH 2682947 INDIRA BARUAH 38448973 0 0 0 0 0 0 0 0 0

#### SAUMABHA DAS GUPTA ANDHRA BANK WEST BENGAL KASBAP-153, JADHAVPUR UNIVERSITY EMPLOYEES

COOP HSG SOCIETY, PANCHASAYAR, KOLKATA-94

176 LOSS DEC12 SUIT SAUMABHA DAS GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBA SANTOSHPUR MASJID PARA ROAD, PO SANTOSHPUR, MAHESHTALA, KOLKATA -141 175 LOSS DEC12 SUIT SK.JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0 0

#### UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE 2/1B, HINDUSTAN PARK KOLKATA -29 185 LOSS DEC12 SUIT PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0#### NEW REEF INFRACON P LTD ANDHRA BANK ANDHRA PRADESH NARAYANAGUDA DOOR NO ,4-33, STREET NO 7 HABSIGUDA,

HYDERABAD 242 DOUBT DEC12 SUIT TANIPARTI VIJAYA KUMAR 0 TANIPARTI NARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0 0

#### G GOPAL REDDY ANDHRA BANK KARNATAKA GANDHINAGARSREENIVAS FLAT NO 1408, 11TH MAIN

ROAD,MAHALAKSHMIPURAM, IISTAGE WOC ROAD BANGALORE

471 DOUBT DEC12 SUIT G GOPALA REDDY 0 G RAJESWARI 0 0 0 0 0 0 0 0 0 0 0 0

#### GOPU BAL REDDY ANDHRA BANK ANDHRA PRADESH BANJARA HILLS 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-5000081 1908 DOUBT DEC12 SUIT GOPU BAL REDDY 1562665 0 0 0 0 0 0 0 0 0 0 0 0

#### PAGE MOTORS ANDHRA BANK KERALA CHENGANUR PLATOTTIX ENCLAVE,LMS JUNCTION, ATTINGAL, TRIVANDRUM 104 DOUBT DEC12 SUIT GEORGE PHILLIP 0 JINU PHILLIP MATHEW 0 0 0 0 0 0 0 0 0 0 0 0

#### MBS JEWELLERS(P) LTD ANDHRA BANK ANDHRA PRADESH S.A.R.M. 5-9-45, BASHEERBAGH , HYDERABAD-500063 25116 DOUBT MAR13 SUIT PNB SUKESH GUPTA 950818 NEETU GUPTA 1916532 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0 0#### BARTRONICS INDIA LIMITED ANDHRA BANK ANDHRA PRADESH S.A.R.M. 8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO

2, BANJARA HILLS HYDERABAD 9218 DOUBT MAR13 SUIT BOB,INDIAN,BOI,EXIM,IDBI,BARKLAYS, CHART AVULA BALLIAHGARI SATYAVAS REDDY 137948 SUDHIR SUNDAR RAO 250379 RAGHAVENDRA RAO YENIGALLA 1834306 PANCHAPAKESANRAJAMADAM MALDAR 2370543 MOHAMMAD YESAW MALDAR 3512339 0 0 0 0 0 0 0 0#### PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA

DANGA ROAD , KOLKATA-700015 3363 DOUBT MAR13 SUIT SUNIL KUMAR KAKARANIA 340716 SAKET KAKARANIA 344908 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0

#### SHREE KEDARNATH SUGAR AND AGRO PRODUCTS LTD ANDHRA BANK MAHARASTRA ANDHERI

HOTEL VICEROY PALACE, RUKMININAGAR, OLD POONA-BANGALORE ROAD, KOLHAPUR,

MAHARASTRA-4160051342 DOUBT MAR13 SUIT CBI,IOB,IFCI,IREDA,SYNDICATE BALASUBRAMANIAN VENKATACHALAM

(NOMINEE)0 26561 VIKRAMSINH HINDURAO APARADH 347492 SWATI VISHAL BHUSAWALIYA 511419 REKHA VIKRAMSINH APARADH 511486 0 0 0 0 0 0 0 0 0

#### SAHARA DAIRY ANDHRA BANK ANDHRA BANK SANGAREDDYFALT NO 1A, D.NO.12-2-419/B/10&B/11

ALAPATINAGAR COLONY MEHDIPATNAM, HYD-500028

353 DOUBT MAR13 SUIT ~~ TANVEER PASHA 0 0 0 0 0 0 0 0 0 0 0 0 0#### STAR ASIA PACIFIC TRADING PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24 KAILASH COLONY, NEW DELHI-110048 409 LOSS MAR13 SUIT NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0#### TVR CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA G1, ROHINI APARTMENTS, 7-1-32/A, LEELA

NAGAR, HYDERABAD-16 556 DOUBT MAR13 SUIT K S N SATISH 2086388 G VENKATNARAYANA 2086382 0 0 0 0 0 0 0 0 0 0 0#### GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE,KOLKATA-700013 346 LOSS MAR13 SUIT HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0#### S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI NO.306, SRENIDHI APARTMENTS, STREET NO.8,

HABSIGUDA, HYDERABAD. 179 DOUBT MAR13 SUIT V. MALLA REDDY 0 V. SUDHEESHNA 0 0 0 0 0 0 0 0 0 0 0 0

#### PROMPT FABRIC ANDHRA BANK MAHARASTRA KALYAN A-21, HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL BHIWANDI DIST, THANE 104 DOUBT MAR13 SUIT KARUNA DUNICHAND MEHRA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### N K FRESH FOOD PRODUCT PVT LTD ANDHRA BANK WEST BENGAL GARIA 67/47 STRAND ROAD, KOLKATA. 477 LOSS JUN13 SUIT ANUP NAG 31368568 AJAY SHANKER ROY 31368638 0 0 0 0 0 0 0 0 0 0 0#### TVASTA ID INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM MEHDIPATNAM HYDERABAD. 536 DOUBT JUN13 SUIT VIVEK TIMMALAPALLI 2112030 TUMMALAPALLI HARIPRIYA 2684501 T V RAO 0 0 0 0 0 0 0 0 0 0 0#### SRI LALITHA CEMENT PRODUCTS PRIVATE

LIMITED ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD DOOR NO 54-13/2 SRINIVASA NAGAR, BANK COLONY,VIJAYAWADA, A.P. 33659 DOUBT JUN13 SUIT SBI,UNION,SBP P SUBBA RAJU 1364853 P LAKSHMIPATHI RAJU 1064123 P NAGA JAGAPATHI RAJU 1189597 SAGI NARAYANA RAJU 1952686 A VENKATESWARA REDDY 2112004 0 0 0 0 0 0 0 0

#### LEO MERIDIAN INFRA PROJECTS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABADH.NO. 6-3-886, SOMAJIGUDA CIRCLE,BESIDE MY HOME VIEW APARTMENTS, RAJ BHAVAN

ROAD, HYDERABA5000828971 DOUBT JUN13 SUIT UCO,BOI,BOB,ALLAHABAD,UNION,SBM,IOB GOKARAJU SRINIVASA CHAKRAVATHI RAJU 1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469 RAMACHANDRA RAJU DENDUKURI 2750971 DHANANJAY VASANTRAO DHARMIK 2863238 KOLLURI PRASHANT 3123053 0 0 0 0 0 0 0

#### BHARAT INTEGRATED SOCIAL WELFARE AGENCY ANDHRA BANK ORISSA SAMBALPUR DANIPALI, PO BUDDARAJA, DIST. SAMBALPUR, ORISSA 418 DOUBT JUN13 SUIT KAIROD CHANDRA MALLICK 0 PITABASA SETHI 0 0 0 0 0 0 0 0 0 0 0 0

#### MAXX MOBILE COMMUNICATIONS LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI1601,16TH FLOOR DLH PARK, OPP GOREGOAN

MTNL TELEPHONE EX, SV ROAD GOREGOAN WEST MUMBAI 40006

4423 DOUBT SEP13 SUIT BOB,SBOP,UBI,BOI,CBI,FEDERAL,ALLAHABAD,O AJJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041 TAN YEE TJEN 6588943 DINESH KUMAR GOVIL 2402409 KANWALJEET SINGH TALWAR 1485773 KIM CHEE LOW (NOM DIR) 3357098 MANOJKUMAR PANT 1368780 MANESH PAPILIA 3095950 0 0 0 0 0

#### CURA GLOBAL GRC SOLUTIONS PTE ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 55, MARKET STREET # 09-02 SINGAPORE,048941. 4177 DOUBT SEP13 SUIT BOI(SINGAPORE) NAGOTHU RAVI PRASAD 0 GOPU BAL REDDY 1562665 GUDIPUDI VENKATESWARA RAO 2147615 0 0 0 0 0 0 0 0 0 0

#### MADHIRA LIFE SCIENCES PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABADFLAT NO 202, II FLOOR,PANCOM BUSINESS CENTRE, AMEERPET, HYDERABAD, AP INDIA

5000381774 DOUBT SEP13 SUIT ALLURI SUMAN VARMA 217391 GOUTHAM REDDY MADHIRA 2150442 0 0 0 0 0 0 0 0 0 0 0

#### PCH LIFESTYLE ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA . HYDERABAD 1411 LOSS SEP13 SUIT ALLAHABAD,P&SB, BALVINDER SINGH 959474 MUKKAMALA SATYANARAYANA MURTY(IND

DIR) 2890135 BIJAY KUMAR MOHANTY ( IND DIR) 3199999 Y HANUMANTH RAO 3604176 0 0 0 0 0 0 0 0 0#### PCH CORPORATION LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD 756 LOSS SEP13 SUIT CORPORATION,P&SB,CANARA,SBI BALVINDER SINGH 959474 MUKKAMALA SATYANARAYANA MURTY(IND DIR) 2890135 BIJAY KUMAR MOHANTY ( IND DIR) 3199999 0 0 0 0 0 0 0 0 0 0

#### SIMHAGIRI PAPER MILLS ANDHRA BANK ANDHRA PRADESH BOBBILI RAJAMAHAL, BOBBILI, VIZIANAGARAM DIST HYDERABAD. 704 DOUBT SEP13 SUIT RAMACHANDRA RAO BIRADA 899897 RAVU GARU PRASAD KRISHNA RANGA RAO 899927 BHIMSETTLA NAGESWARA RAO 967132 SREE RAJARAJESWARI DEVI RAVVU 1770042 JALAGAM VIDYA SAGAR 2349574 G SATYANARAYANA RAJU 899959 0 0 0 0 0 0 0

#### DECCAN CHRONICLE HOLDING LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 36, SAROJINIDEVI ROAD, SECUNDERABAD, ANDHRA PRADESH. 20376 DOUBT SEP13 SUIT CANARA,ICICI,AXIS,IDBI,YES,CORPORATION,I THIKKAVARAPU VENKATA RAM REDDY 287518 THIKKAVARAPU VINAYAKA RAVI REDDY 287639 KARTHIL IYER PARUSURAMAN 294035 VURUPTOOR LAKAHMANA CHARYA 244821 SURESH SRINIVASAN 6445602 VENKATESWARLU MALAPAKA 6445721 0 0 0 0 0 0 0

#### K S OILS LIMITED ANDHRA BANK UTTAR PRADESH AGRA JIWAJI GUNJ. MURENA, MADHYA PRADESH 476001. 34427 DOUBT SEP13 SUIT SBI,ICICI,IDBI,PNB,CBI,SBM,FEDERAL,LIC,B RAMESH CHANDRA GARG 27025 SAURABH GARG 27058 DAVESH AGARWAL 1102237 ARAVIND PANDALAI 352809 BALBIR SINGH BHASAN (NOMINEE) 2632863 MANORANJAN BABUJEE KAUL (NOMINEE) 320182 BODA VENKATARAM 3476912 0 0 0 0 0 0

#### ADRENALINA AUTOMOBILES PRIVATE LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD, IMPRESSIA HOUSE,KOLKATA-700019 616 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0

#### IMPRESSIA IMAGING LTD ANDHRA BANK WEST BENGAL BALLYGUNJ 77 B, KARAYA ROAD,KOLKATA-700019 1429 DOUBT DEC13 SUIT RAJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 KIRTI SHARMA 8300004 0 0 0 0 0 0 0 0 0 0#### SHREE DHANALAXMI AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH HANAMKONDA MULUG GHANPUR WARANGAL DIST 410 DOUBT DEC13 SUIT D RAJYALAKSHMI 0 CHANDA RAJAIAH 0 BHUPATI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0 0#### SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA

H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM VILLAGE, PARAKALA, WARANGAL

DIST.197 DOUBT DEC13 SUIT RAKAM RAMESH 0 GAJE RAMANA 0 PANGANTI VENKANNA 0 GADE RAMESH 0 MANIKYA SADANANDAM 0 KAMISETTY RAMBABU 0 YEBOSHI SRINIVAS 0 K. ANJAIAH 0 0 0 0 0 0

#### PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, MUMBAI-400001 187 DOUBT DEC13 SUIT GUL RUPCHAND KRIPALANI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### JAI GIRI GOBARADHAN RICE MILL ANDHRA BANK ORISSA KESINGA SUKHNABHATA, KASHRUPADA, KESINGA, KALAHANDI DIST. 309 DOUBT DEC13 SUIT JAI PRAKASH SAHU 0 ARUN KUMAR SAHU 0 SUSHILA SAHU 0 0 0 0 0 0 0 0 0 0 0

#### SOMNA ENTERTAINMENT PVT LTD ANDHRA BANK ANDHRA PRADESH R P ROAD AASHRAY, 26A, SARDAR PATEL ROAD, SECUNDERABAD 500026 1472 DOUBT DEC13 SUIT CBI,PNBHF SHIV SHANKER MISRA 1711508 AKSHAT MISRA 1706773 PUJA MISRA 1732268 MANJU MISRA 1732297 0 0 0 0 0 0 0 0 0

#### SREE METALIKS LTD ANDHRA BANK ORISSA BHUBANESWAR THE LEGACY III FLOOR, 25A, SHAKESPEARE SARANI, KOLKATA, WEST BENGAL-700017 3653 DOUBT DEC13 SUIT UCO,SBBJ,ALLAHABAD,OBC MAHESH KUMAR AGARWAL 168517 ASHOK KUMAR AGARWAL 161705 PRAMOD KUMAR AGARWAL 163146 MURALI DHAR AGARWAL 823521 KISHORE AGARWAL 0 0 0 0 0 0 0 0 0

#### CURA TECHNOLOGIES LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-500081. 816 DOUBT DEC13 SUIT G BALAREDDY 1562665 GUDIPUDI VENKATESWARA RAO 2147615 G VELANGINI MARY 195949 GUDIMETLA LALITHA 2198243 VANGALA SHYAM SUNDER REDDY 2184762 NALABOLU VENKATA REDDY 1930652 AVULA VENKATA NARAYANA REDDY 22900361 M SARVESWAR REDDY 2646060 0 0 0 0 0

#### QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 DOUBT DEC13 SUIT PRATEEK KAKARANIA 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0#### PCH RETAIL LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD FLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD 756 LOSS DEC13 SUIT SBI,AXIS,ICICI,SBM,SBH,ALLAHABAD,BARCLAY BALVINDER SINGH 959474 MUKKAMALA SATYANARAYANA MURTY(IND DIR) 2890135 BIJAY KUMAR MOHANTY ( IND DIR) 3199999 Y HANUMANTH RAO 3604716 0 0 0 0 0 0 0 0 0

#### JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI S.A.R.M.39, SHAKESPEARE SARANI, PREMLATA

BUILDING, V FLOOR KOLKATA WEST BENGAL 700017

6700 DOUBT DEC13 SUIT IDBI,SBI,IOB,PNB,SBBJ,UNION,CORPORATION, MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 0 0 0 0#### BASUDEO VANIJYA ANDHRA BANK WEST BENGAL SALT LAKE 2, HEMENDRA SEN STREET KOLKATA. 986 DOUBT DEC13 SUIT OM PRAKASH SUREKHA 2133840 SANJAY JHUNJUNWALA 2006529 0 0 0 0 0 0 0 0 0 0 0#### STAR HERITAGE HOTELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY, NEW DELHI - 1100048 2100 DOUBT MAR14 SUIT PNB NAVEEN MALHOTRA 725193 PARINEETA MALHOTRA 725728 JAI BHAGWAN CHOUDHARY 2051962 0 0 0 0 0 0 0 0 0 0#### BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA MARSHAL HOUSE, 33/1N S ROAD, ROOM

NO.546, KOLKATA 211 DOUBT MAR14 SUIT ABISHEK SANGHANARIA 0 0 0 0 0 0 0 0 0 0 0 0 0#### CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA 1, ABDUL HAMED STREET,IV FLOOR. ROOM NO

1100,NEW BUILDING, KOLKATA 235 LOSS MAR14 SUIT ATIN DEY 0 0 0 0 0 0 0 0 0 0 0 0 0#### J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH BALITI KALITALA, NITANPALLY, PASCHIM DAS

NAGAR, HOWRAH-711113 435 DOUBT MAR14 SUIT SAMIR SREE 921983 SOMA SREE 2721793 0 0 0 0 0 0 0 0 0 0 0#### JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174 DOUBT MAR14 SUIT ANJAN SANTRA 0 NABAKUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0 0 0#### ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 155, TIRUVVALLUR SALAI, KUMARAN NAGAR,

CHENNAI 7932 DOUBT MAR14 SUIT UNION SUDARSHAN VENKATRAMAN 1110964 RAMANUJAM SESHARATNAM 1245956 0 0 0 0 0 0 0 0 0 0 0#### KK CONSTRUCTION COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 2627,TRINAGAR, NEW DELHI 437 DOUBT MAR14 SUIT JANARDHAN SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0#### SHARMA CONSTRUCTIONS COMPANY ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS KIRA NAGAR VILLAGE AND POST GARH ROAD

MEERUT 334 DOUBT MAR14 SUIT USHA SHARMA 0 0 0 0 0 0 0 0 0 0 0 0 0#### PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD POST VELPUR, WEST GODAVARI

DISTRICT. A P 1140 DOUBT MAR14 SUIT P VENKATA PRASAD 2305034 P ANURADHA 2974018 0 0 0 0 0 0 0 0 0 0 0

#### BRIHAT INFRATECH PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGARFLAT NO 103, ASHOKA BADAM CITY VIEW APARTMENTS, RD NO 3 BANJARA HILLS

HYDERABAD-AP188 DOUBT MAR14 SUIT KONENI VENKATESWARA RAO 36336446 KONENI MAMATHA 36336552 0 0 0 0 0 0 0 0 0 0 0

#### RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106 DOUBT MAR14 SUIT SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0#### KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 DOUBT MAR14 SUIT SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0

#### ES.R.ES MILLS ANDHRA BANK TAMILNADU SME COIMBATOREST.NO.96/2B, SOTTAIKADU

THOTTAM,SEMMIPALAYAM VILLAGE , K N PURAM, PALLADAM- TAMILNADU-641662

867 DOUBT MAR14 SUIT S R SHANMIGAM 0 0 0 0 0 0 0 0 0 0 0 0 0

#### KEMROCK INDUSTRIES & EXPORTS LTD ANDHRA BANK GUJARAT AKOTAVILLAGE ASOJ, VADODARA HALAL, EXPRESS

HIGHWAY, TAJ, WAGHADIA DIST VADODARA- GUJARAT-

8676 DOUBT MAR14 SUIT SBI,PNB,INDIAN,AXIS,ICICI,EXIM,KVB,UNION KALPESH M PATEL 176818 KAUSHIL M BHATT 730252 0 0 0 0 0 0 0 0 0 0 0#### REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 DOUBT MAR14 SUIT RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0 0#### SIDHA NEELKANTH PAPER INDUSTRIES PVT. LTD. ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI

DELHI 110034 INDIA 1980 DOUBT MAR14 SUIT RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 0 0 0 0#### BEST AND CROMPTON ENGINEERING PROJECTS

LTD ANDHRA BANK TAMILNADU S.A.R.M. 57, PGP HOUSE , SECOND FLOOR, STERLING ROAD, NUNGAMBAKAM, CHENNAI-600034 3398 DOUBT MAR14 SUIT CBI, UBI & CORPORATION S V VENKATESAN 4010 K KALYAN SRINIVAS RAO 1659637 B NARAYANA SWAMY 1628319 MEKA RAMAKRISHNA VARMA 240520 BELLARY MURALI 1851989 MANDAVA BALARAMAKRISHNAIAH 36506 0 0 0 0 0 0 0

#### PUSALA POWER PROJECTS PVT LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD 1-7-510/E/2&3, GEMINI COLONY, MUSHEERABAD, HYDERABAD-500020 643 DOUBT MAR14 SUIT UCO P NANDA KUMAR 520280 P VENKATESH 519881 P RAM BABU 520125 P RAVI BABU 520151 P RAJU 520176 0 0 0 0 0 0 0 0

#### TRIDENT POWER SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD H.NO.6-3-1/1/A, IV FLOOR, BHASKAR PLAZA, ROAD NO 1 BANJARA HILLS, HYDERABAD. 3196 DOUBT MAR14 SUIT J C PAVAN KUMAR 989073 J C SAMYUKTA REDDY 1643516 K MURALI 5210030 0 0 0 0 0 0 0 0 0 0

#### MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL WARANGAL ANDHRA PRADESH 506001

INDIA817 DOUBT SEP14 SUIT RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 0 0 0 0

#### PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA12-13-426 FIRST FLOOR STREET NO 1LANE 2

OPP OPP CORPORATION BANK TARNAKA HYD HYDERABAD ANDHRA PR

624 DOUBT SEP14 SUIT SIVAPURAM SURENDRA KUMAR 2701262 RAJA RAMESHWAR REDDY 6507142 PENDELA HANUMANTHA KIRAN KUMAR 2924855 KUNDURU KRISHNA MOHAN REDDY 3190181 0 0 0 0 0 0 0 0 0

#### RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODADTELLABALLI VILLAGE NADIGUDEM MANDALAM

NALGONDA DT NALGONDA DT KODAD ANDHRA PRADESH 508206 INDIA

195 DOUBT SEP14 SUIT KAKUMANU BAPANAIAH 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 0 0 0 0

#### SHREE RAJA RAJESWARA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDANARAYANAGIRIPALLI RAMANJAPUR

PANCHAYAT WARANGAL WARANGAL WARANGAL ANDHRA PRADESH 506001 INDIA

438 DOUBT SEP14 SUIT K DEVASWAMY 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SHREE SRINIVASA PADMAVATHI AGRO INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA MULUGUGHANPUR (M) WARANGAL ANDHRA

PRADESH 506002 INDIA 632 DOUBT SEP14 SUIT MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS NO 284/2 KORAPALLI ROADJAMMIKUNTA

KARIMNAGAR KARIMNAGAR ANDHRA PRADESH 505122 INDIA

108 DOUBT SEP14 SUIT BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0 MANDA SATYANARAYANA 0 JAKKENA SATYANARAYANA 0 BAERI SUJATHA 0 JAKKENA SURESH 0 0 0 0

#### PARAMESWARA MANGALAM STELLS PVT LTD ANDHRA BANK TAMILNADU TIRUCHIRAPALLY C-36, SECOND AVENUE , III FLOOR, ANNANAGAR , CHENNAI 7534 DOUBT SEP14 SUIT PNB P S KRISHNA MURTY 1662246 VADIVAMBAL 1762218 0 0 0 0 0 0 0 0 0 0 0

#### ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 197 DOUBT SEP14 SUIT ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM FLAT NO 104, KRC TOWERS, ASR NAGAR, BHIMAVARAM, WEST GODAVARI DIST, AP 241 DOUBT SEP14 SUIT ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VISHWARUPA ROLLING LILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 610 DOUBT SEP14 SUIT DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0 0#### KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST 107 DOUBT SEP14 SUIT KARUMURRI SURYAKANTHAM 0 0 0 0 0 0 0 0 0 0 0 0 0#### PURUSHOTHAM GUPTA MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG

DIST.534261 551 DOUBT SEP14 SUIT KANCHERLA PURUSHOTHAM GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0#### CORPORATE POWER LIMITED ANDHRA BANK ODISHA BHUBANESWAR INSIGNIA TOWERS En-1,111 FLOOR, SALT LAKE,

SECTOR V , KOLKATA 20571 DOUBT SEP14 SUIT REC,IIFCL,UNION,PNB,ALLAHABAD,SBH,SBP,LI MANOJ KUMAR JAISWAL 127254 ABHISHEK KUMAR JAISWAL 191841 RAJIV KUMAR 3118463 ARUN GUPTA 3508254 0 0 0 0 0 0 0 0 0#### MAA DURGA THERMAL POWER COMPANY LTD ANDHRA BANK ODISHA BHUBANESWAR 11 FLOOR,CADD CENTRE BUILDING,

MADHUPATNA, SQUARE, CUTTACK 753010 4536 DOUBT SEP14 SUIT OBC,UCO,IFCL,KARNATAKA PRAMOD CHANDRA RATH 1643696 PRASANTH KUMAR RATH 1636895 PADMINI RATH 1926737 LORA MITRA RATH 1929857 SURYAKANTA ACHARYA 2434637 0 0 0 0 0 0 0 0#### SAI HARI TEJA POLYMERS PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 16C, PHASE IV, IDA JEEDIMETLA,

500055 1456 DOUBT SEP14 SUIT N SRINIVASA RAO 65290 N BABY PADMA 1857614 0 0 0 0 0 0 0 0 0 0 0#### PACIFIC HOSPITALS ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 237, ROAD NO 36, JUBILEE HILLS,

HYDERABAD-500033 2636 DOUBT SEP14 SUIT UNION,INDIAN K KRISHNA SWAROOP REDDY 1736297 G JAGAN MOHAN REDDY 2053968 B S SBAJAJ 122305 0 0 0 0 0 0 0 0 0 0#### BENGAL INDIA GLOBAL INFRASTRUCTURE

LIMITED ANDHRA BANK WEST BENGAL KOLKATA ELEGANT TOWER, 225 A, AJC BOSE ROAD, KOLKATA-700017 5835 LOSS SEP14 SUIT UCO,IOB,CORPORATION,ALLAHABAD,BOI BIPIN KUMAR VOHRA 276567 SAMJUKTA VOHRA 276657 ARJUN KUMAR SANTHALIA 601236 0 0 0 0 0 0 0 0 0 0

#### EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHA NATH CHOEDARY ROAD , KOLKATA 700015 235 DOUBT SEP14 SUIT SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 0

#### GOYAL STONE CRUSHER ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 991 DOUBT SEP14 SUIT 19.03.2015 DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0 0

#### SIDDHI VINAYAK INDUSTRIES ANDHRA BANK RAJASTHAN JAIPUR 11, AGRASEN BAZAR, C SCHEME,JAIPUR RAJASTAN 143 DOUBT SEP14 SUIT DARPAN GOYAL 0 RAM GOPAL GOYAL 0 MOHAN KUMARI GOYAL 0 0 0 0 0 0 0 0 0 0 0

#### SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240 INDIA 908 DOUBT SEP14 SUIT RATNA PRASAD HANUMANTHAVARAJULA 3496654 CHINNAM NAGA VENU VENKATA

SATYANARAYANA 1035801 0 0 0 0 0 0 0 0 0 0 0

#### SATYA GOPALA RAJU FEEDS & POULTRY FARM ANDHRA BANK ANDHRA PRADESH GAJUWAKAD NO 1.116, UPPAKA AGRAHARAM.

PEDDAGUMMULURU,NAKKAPALLI MANDAL, S RAYARAM, VISAKAPATNAM DIST

282 DOUBT SEP14 SUIT M SATYA GOPALA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SOUBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA22/9/2, III FLOOR, LAKSHMIDHAM,

KORUKONDA ROAD, RAJAHMUNDRY, EAST GODAVARI

5864 DOUBT SEP14 SUIT ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491 TADEPALLI PRAVEEN KUMAR 5309958 0 0 0 0 0 0 0 0 0

#### VANAJA ELECTRICALS APPLIANCES (P) LTD ANDHRA BANK TELANGANA BALANAGAR PLOT NO 48 C, S.V. COOPERATIVE INDUSTRIAL ESTATE, HYDERABAD-500037 757 DOUBT SEP14 SUIT M PRABHAKAR 2518861 M BIKSHAPATHY 2514496 M LAKSHMI 2514588 0 0 0 0 0 0 0 0 0 0

#### GUNA CABINET ANDHRA BANK TAMILNADU COIMBATORENO.40 & 41,

INDIRANAVGAR,THONDAMUTHUR, KOMARAPALAYAM, COIMBATORE-641039

1223 DOUBT SEP14 SUIT S RAMESH 0 G USHA RANI 0 0 0 0 0 0 0 0 0 0 0 0

#### VTX INDUSTRIES LTD ANDHRA BANK TAMILNADU COIMBATORE 2/185, PULIAMPATTI, (VIA) POLLACHI, COIMBATORE 17013 DOUBT SEP14 SUIT UCO,UNITED,IOB,YES & OBC A L RAMACHANDRA 44643542 JAYANTHI RAMACHANDRA 44643934 S SRENIVASA RAO 44644162 VEERAPPAN CHETTIAR DHARMARAJ 40007 MOHAN RAO 5233092 J BALAMURAGAM 23309 SREE BALUSU PRABHAKARA PATTABHI RAMA

RAO 108987 0 0 0 0 0 0#### SRI SHARANABASAVESWARA KRISHIABHIVRIDHI

SANGH ANDHRA BANK KARNATAKA GULBARGA SHARANA, SIRSAGI, AFZALPUR ROAD, GULBARGA kARNATAKA 404 DOUBT SEP14 SUIT R S CHANDARKANTH (PRESIDENT) 0 ASHOK S PADMAJI (VICE PRESIDENT) 0 SHARANA GOWDA C PATIL ( MEMBER) 0 BASAMMA SHARANAPPA 0 DEVIKA CH RAJAPUR 0 0 0 0 0 0 0 0 0

#### DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA-700137 2455 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0 0

#### DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 50, A M GHOSH ROAD, BUDGE SUBHAS UDDYAN KOLKATA-700137 1900 DOUBT SEP14 SUIT AYESHA SULTANA 2282962 NASHIRUDDIN AHEMED 2282803 0 0 0 0 0 0 0 0 0 0 0

#### SOLAR SEMI CONDUCTOR PRIVATE LIMITED ANDHRA BANK TELANGANA SULTAN BAZARPLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA COLONY, ROAD NO 12 BANJARA HILLS,

HYDERABAD-50003412117 DOUBT SEP14 SUIT EARC(PURCHASED FROM BOI),UBI,IOB,FEDERAL SATYANARAYANA PRASAD SAKHAMURI 10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0 0 0

#### DEVINE INFRACON PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 1205,D-MALL, A-1, NETAJI SUBHASH PLACE , PITAMPURA, DELHI-85 3247 DOUBT SEP14 SUIT BOI.BOB,UNION,UCO & P&SB ASHWANI SHARMA 980693 SATISH PAWA 1604220 SWATI PAWA 2177816 RAJNI AGGARWAL 2175227 GAURAV AGGARWAL 1604249 SAURAV AGGARWAL 2178045 0 0 0 0 0 0 0

#### KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPURPLOT NO 55 56 APIIIC LTD GROWTH

CENTRETHUMAKUNTA HINDUPUR ANDHRA PRADESH 515211 INDIA

3947 DOUBT SEP14 SUIT SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 0 0 0 0

#### BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 158 LOSS SEP14 SUIT BASAWAPURAM BAJRAJ GOUD 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDY PLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD, TELANGANA 146 LOSS SEP14 SUIT B SUNITHA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI 58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA, SILVASSA 7015 DOUBT SEP14 SUIT IOB, KARNATAKA,DENA,FEDERAL P&SB MANMOHAN BALBIR AHLUWALIA 49219 NARESH CHANDRA SHARMA 54922 NARAYAN RAMACHANDRA GHUMATKAR 1717979 TRIVENDRA SHAMBU SINGH 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0 0

#### KRISHNA KNITWEAR TRCHNOLOGY LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAIRAGHUVANSHI MILLS

COMPOUND,11/12,SENAPATHI BAPAT MARG, NEAR MAHALAKSHMI STATION, MUMBAI-

40001317498 DOUBT SEP14 SUIT UCO,BOI,IOB,P&K BANK,BOM,SBI,VIJAYA,PNB, PRITAM SINGH PRITAM 48978 FARINDRA BIHARI BHUBANESWAR RAI 780521 NARAYAN RAMACHANDRA GHUMATKAR 1717979 CHATURWEDI GOVIND BHAI 2942026 TRIVENDRA SHAMBU SINGH 5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0

#### HANUNG TOYS AND TEXTILES LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS E-93, II FLOOR, GREATER KAILASH ENCLAVE, PART I , NEW DELHI 110084 6240 DOUBT SEP14 SUIT OBC,SYNDICATE,CNI,UNION,BOI,ALLAHABAD,SB ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 0 0 0 0

#### BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDA S. NO 331/A/1, SEETAM PET ROAD, HASANPARTY VILLAGE, WARANGAL DIST 292 DOUBT DEC14 SUIT MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 0 0 0 0

#### SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLYPLOT NO 16, OPP BHARATIYA VIDYABHAVAN

ROAD NO 71 JUBILEE HILLS, HTDERABAD-500003

3872 DOUBT DEC14 SUIT V S RAMACHANDRA RAO( PRESIDENT) 0 K VENKATA SUBBAIAH (SECRETARY) 0 0 0 0 0 0 0 0 0 0 0 0

#### SABAR TEX ANDHRA BANK TAMILNADU MADURAI 59/11, SOUTH AVANI MOOLA STREET, MADURAI-625020 703 DOUBT DEC14 SUIT A AMARNATH 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE 398, PODHUPALAYAM, KANGEYAM MAIN ROAD, TIRUPPUR 292 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 0 0 0 0

#### VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADA D,NO,23-38-1 & 1A, SIVARAMAN ST, SATYANARAYANAPURAM VIJAYAWADA .AP 2801 DOUBT DEC14 SUIT PALLE RAMESH KUMAR 2286365 NIMMAGADDA VENUGOPAL 2840650 NIMMAGADDA RAMA KRISHNA 2840661 V VENKATA NAGA KANAKA VISWANATH 2840677 BADDA RAVI CHANDRAN 3148683 PENMETSA SRINIVASA RAJU 3148693 PALAPANORI KAVITHA 3206306 BANDY CHANIKYA 3335274 0 0 0 0 0

#### THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWKSHOP NO 106, 2190/62, SHRREJI MALI,

GURDWARA ROAD KAROL BAGH, NEW DELHI-110005

499 LOSS DEC14 SUIT RUHEE NANDA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM KHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA, DOULATPUR BAWANA ROAD, DELHI-110042 1098 DOUBT DEC14 SUIT ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0 0 0

#### H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470 DOUBT DEC14 SUIT VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0 0 0#### RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-

700007 414 DOUBT DEC14 SUIT RAJESH KUMAR SONTHALIA 523814 RADHA SONTHALIA 524039 0 0 0 0 0 0 0 0 0 0 0#### CHANDRA PROTECO ANDHRA BANK MAHARASTRA OPERA HOUSE 28 GRANT LANE,R NO 35 2ND FLOOR,

KOLKATA, WEST BENGAL-12 5023 DOUBT DEC14 SUIT MUKUL GUPTA 125788 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0 0 0 0 0#### VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORE SF. NO.376/2,SULTAN PETTAI MANGALAM,

COIMBATORE 641663, TAMILNADU 361 DOUBT DEC14 SUIT R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 0 0 0 0

#### SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAMII FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE, RAJOURI GARDENS, NEW DELHI-

1100272364 DOUBT DEC14 SUIT SBI,SBM,SBH,SBOP,SBBJ,UBI,PNB,OBC,CORPOR RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 0 0 0 0

#### INDIAN TECHNOMAC CO LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 1107, 4-VIKRANT TOWER RAJENDRA PLACE-110008 6750 DOUBT DEC14 SUIT BOI,CBI,DBS,HDFC,IOB,OBC,P&SB,SBH,SBP,UC RAKESH KUMAR SHARMA 1911976 VINAY SHARMA 2031019 RANGANATHAN SRINIVASAN 3097684 ASHMINI KUMAR SAHOO 5112375 0 0 0 0 0 0 0 0 0

#### INDU TECHZONE PVT LTD ANDHRA BANK TELANGANA S C F HYDERABAD 1009,13TH PHASE,KUKATPALLY, HYDERABAD. 737 DOUBT FEB15 SUIT EDELWEISS(TAKEN OVER FROM IDFC),IFCI INDUKURI SYAM PRASAD REDDY 19717 BASANI BHARAT REDDY 6696059 SORABH KAMAL KISHORE JAIN 0 0 0 0 0 0 0 0 0 0 0#### SHREE KRISHNA POLY STRAP PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD II FLOOR , F-9, INDUSTRIAL ESTATE , AMBATTUR,

CHENNAI-600058 3580 DOUBT FEB15 SUIT ARUVELA RAMESH 1864712 ARUVELA KEERTHI 2497239 PRETHI YACHAMANENI(EARLIER ARUVELA) 2497240 JYOTHI ARUVELA 3452658 VANI SUBHAS AEKPG5469F 979023 0 0 0 0 0 0 0 0#### BETTER LABELS MANUFACTURING COMPANY

PVT LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-600032 468 LOSS FEB15 SUIT DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 0 0 0 0

#### MADHIRA EDUCATIONAL SOCIETY LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 117, JUBILEE HILLS -ROAD NO 23, PRASHASANNAGAR, HYDERABAD 313 DOUBT FEB15 SUIT ALLURI SUMAN VARMA 217391 GOUTHAM REDDY MADHIRA 2150442 0 0 0 0 0 0 0 0 0 0 0

#### VMC SYSTEMS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA II FLOOR,6-3-879/B, GREENLANDS, HYDERABAD-500016 65810 LOSS FEB15 SUIT SBI,PNB, CORPORATION,KARUR VYSYA VUPPALAPATI HIMA BINDU 1582051 BHAGAVATHULA VENKATA RAMANA 1270825 VUPPALAPATI VENKATA RAMA RAO 1272637 0 0 0 0 0 0 0 0 0 0

#### PAYAKARAOPETA WOMENS MUTUALLY AIDED COOP THRI ANDHRA BANK ANDHRA PRADESH SPL AGRI FIN, MARRIPALEM,VIZAG FLAT NO G1, TRIPURA TOWERS, OPP SRGT,

JUNIOR COLLEGE MAIN RD PAYAKARAOPET 144 DOUBT FEB15 SUIT NABARD, IOB, ABFL P V RAVIKUMAR (CHIEF EXECUTIVE OFFICER) 0 KANCHEHPU JOGA (PRESIDENT) 0 VUTA LAKSHMI SARASWATHI PARVATHI (DIR) 0 TUMMALA VENKATA LAKSHMI (DIR) 0 KARAPA RANGA VARAHALU (VICE PRESIDENT) 0 KURANNADASU APPALA NARASA (DIR) 0 MAKENDU RATNAM (DIR) 0 KERRTHA GANIRATNAM (DIR) 0 MOLLI SURYAMMA (DIR) 0 TUMMALA LAKSHMI (DIR) 0 0 0 0#### VELAN HOTELS LIMITED ANDHRA BANK TAMILNADU COIMBATORE SF 41, KANGEYAM ROAD, TIRUPPUR 641604 5697 DOUBT FEB15 SUIT ALLAHABAD GIRI BALASUBRAMANIAM 17497 ESWARMOORTY VENKATACHALAM M

RAMALINGAM 46166 MUTHUKUMARA RAMALINGAM GAUTHAM 46187 PALANISAMY GOUNDER GANESAN 49804 MADHUSUDAN BALASUBRAMAMIAN 1027496 MUTHUKUMARA RAMALINGAM SASIKALA 1452586 KALIAPPA GOUNDER SUBRAMANIAM 1521654 SUBBANA CHETTIAR PALANISAMY C SIVANANDAM 1864334 N KARTHIKETAN 2698395 0 0 0 0

#### SAY INDIA JEWELLERS PVT LTD ANDHRA BANK MAHARASTRA S C F MUMBAI UNIT NO 71,BLOCK NO.1, SEEPZ++,SEEPZ-SEZ,ANDHERI (EAST) MUMBAI-400096 3949 DOUBT FEB15 SUIT SBBJ PRAMOD KRISHNAMOORARY GOENKA 29243 ARIEZ RUSTOM TATA 165562 ANANT LAXMAN PRABHU DESAI 2940526 0 0 0 0 0 0 0 0 0 0

#### INDU PROJECTS LIMITED ANDHRA BANK TELANGANA SOMAJIGUDA #1009,INDU FORTUNE FIELDS,13TH PHASE, KPHB COLONY,KUKATPALLY, HYD-500072. 7325 DOUBT FEB15 SUIT BOI,CANARA,CBI,IDBI,IOB,PNB,SBH,SBI,SBP, INDUKURI SYAM PRASAD REDDY 19717 BASANI VIJAYA BHASKAR REDDY 101369 BASANI MAHENDER REDDY 1769834 SOMA GHOSAL DHAR 751850 VELAGAPUDI MOHANA RAMAKRISHNA 1263282 YADAV RAHUL KUMAR 1649493 HARJEET SINGH BHATIA 2285424 VARADACHARI KUMAR (NOMINEE DIRECTOR) 6712120 0 0 0 0 0

#### CHINCHOLI SUGARS & BIO INDUSTRIES LTD ANDHRA BANK TELANGANA S C F HYDERABADSRI LAKSHMI NARASIMHA NILAYA H NO 15,6TH MAIN,13TH CROSS,MSR NAGAR, MATHIKERA,

BANGALORE-5000546545 DOUBT FEB15 SUIT PNB, OBC, SBT THOTA SUBBARAYADU 27183 THOTA MADHU 51638 BABURAO SANGAPPA PATIL 2781411 RAMAKRISHNA RAJENDRA GANDHI

BOMMADEVARA 6795242 0 0 0 0 0 0 0 0 0

#### SREE GIRITEJ IRON & STEEL P LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR VELAGALLU VILLAGE, BELLARY TALUKA, & DISTRICT, KARNATAKA 1563 DOUBT FEB15 SUIT SHAIK ABDUL HAKMEEM 1487986 JITENDRA RAMANA KUMAR DANGETI 1496155 SRINIVAS RAO BOJJA 1534395 RAPURU VASUDEVA RAO 2061766 HIRU NAIK (DECEASED) 2343592 BHOJA NAIK 2343602 BOJJA RAMA RAO 3127638 SAVITHA BAI 6452757 VENKATESH NAIK 0 CHANDRA NAIK 0 0 0 0

#### RAIPUR FORGINGS & CASTINGS PVT LTD ANDHRA BANK CHATTISGARH RAIPUR 5TH FLOOR, WALLFORT, OZONE TOWER, FAFADAH CHOWK, RAIPUR 933 DOUBT FEB15 SUIT YASH CHATURVEDI 3604481 ADUITIYA AWASTHI 6481007 0 0 0 0 0 0 0 0 0 0 0

#### Y RAMACHANDRA REDDY ANDHRA BANK TELANGANA S A R M -HYDERABAD 'YETURU'6-3-248/3/1/A 843, BANJARA AVENUE, BANJARA HILLS, HYDERABAD -34 176 DOUBT FEB15 SUIT Y RAMACHANDRA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0

#### GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WESTA/7, NANDAKISHORE INDL ESTATE PREMISES,

COOP SOCIETY LTD, MAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI.

105 DOUBT FEB15 SUIT SHASHIKANTH PRAHALADSHANKAR TULASKAR 0 0 0 0 0 0 0 0 0 0 0 0 0

#### PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM 3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL, WEST GODAWARI DIST, AP 117 DOUBT FEB15 SUIT PERICHERLA ANJANEYA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 DOUBT FEB15 SUIT ANGADALA MALEESWARAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 102 DOUBT FEB15 SUIT SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0

#### KARUMURI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEM D.NO 23-13-4, SAJJAPURAM, TANUKU- WEST GODAVARI DIST 105 DOUBT FEB15 SUIT KARUMURRI LAKSHMI KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0

#### CORPORATE ISPAT ALLOYS LTD ANDHRA BANK MAHARASTRA NAGPURLEVEL -1,GRACE BUILDING (YASHODAM

ENCLAVE) NEAR FCI GODOWN,PRASHANT NAGAR, AJNI, NAGPUR-440010

10333 DOUBT MAR15 SUIT UCO, UBI,BOM,CBI,OBC,DENA & CORPORATION MANOJ JAISWAL 127254 RAVINDER JAISHWAL 3493658 SIDDHARTH JAISWAL 6990456 ABHIJEET JAISWAL 0 ANHISHEK JAISWAL 0 0 0 0 0 0 0 0 0

#### SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY 21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA, GORUGUNTEPALYA, BANGALORE-560022 1723 DOUBT MAR15 SUIT B S PADMANABHACHAR 0 D BHARATHI PADMANABHACHAR 0 0 0 0 0 0 0 0 0 0 0 0

#### K C B STEELS ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS C-4, SHIVAJI PARK,PANJABIM BAGH,NEW DELHI-110029 279 DOUBT MAR15 SUIT KAILASH CHAND BANSAL 287853 KUNAL BANSAL 287905 SHYAM SUNDER AGGARWAL 5205147 0 0 0 0 0 0 0 0 0 0

#### MACKEIL ISPAT & FORGING LIMITED ANDHRA BANK WEST BENGAL KOLKATA 5A/1A, LORD SINHA ROAD,AMARSUDHA BUILDING, II FLOOR , KOLKATA 700071 1713 DOUBT MAR15 SUIT PRANAB CHAKRABORTY 817306 ISHITA HALDER 1257522 SUDIP MAITY 2488183 0 0 0 0 0 0 0 0 0 0

#### BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA FORT-MUMBAI 201,STANDARD HOUSE, MAHARSHI KARVE ROAD,MARINE LINES, MUMBAI-400002 1107 DOUBT MAR15 SUIT BOM, UNITED BANK, UCO RASHIDA MAHAMMED FAROOQ BASAR 294587 MAHAMMED UMER BASAR 780824 0 0 0 0 0 0 0 0 0 0 0

#### NAKODA LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI BLOCK NO 1,4,11,12 TO 19, VILLAGE KARANGI,TALUKA MANDVI, DIST SURAT 7562 DOUBT APR15 SUIT BOI,KARUR VYSYA,LAKSHMI VILAS , AXIS, CA DEVENDRA NATH BABULAL JAIN 16872 BABULAL GUMANMAL JAIN 695644 RAJKUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833 PUSHPADEVI BABULAL JAIN 16918 0 0 0 0 0 0 0 0

#### HORIZON SOLUTION ANDHRA BANK NEW DELHI GREEN PARK 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1507 DOUBT APR15 SUIT ZEBA URFI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI SANGAMESWARA PACKAGING ANDHRA BANK TELANGANA M G ROAD SHED NO 1, SURVEY NO 137, GOGILLAPUR, QUTUBULLAPUR, R R DIST-500025 121 DOUBT APR15 SUIT MEKALA MOHAN 0 MEKALA JHANSI 0 ORUGANTI PRASAD 0 G KUMAR YADAV 0 0 0 0 0 0 0 0 0 0

#### SUNITHA THATIPELLI ANDHRA BANK TELANGANA HANAMKONDA H NO. 12-6-109,RAMANNAPET BLOCK 6,MATURADA WARANGAL. 256 DOUBT APR15 SUIT SUNITHA THATIPELLI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SSK TRADING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS X-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP ENCLAVE, PITAMPURA, NEW DELHI-110034 3800 DOUBT MAY15 SUIT PNB, CBI, BOM,OBC & SYNDICATE SURENDRA KUMAR BANSAL 529479 SHEFALI BANSAL 529446 0 0 0 0 0 0 0 0 0 0 0

#### SHREE SHIV PARWATI SAKHAR KARKHANA LIMITED ANDHRA BANK MAHARASTRA OPERA HOUSE

MOHESWAR NAGAR, VILLAGE MUNGI, POST SIRSILLA, TALUKA DHARUR, BEED, MAHARASTRA-

4311283600 DOUBT MAY15 SUIT PNB, PSB NANDKUMAR YADAVRAO TASGOANKAR 2005122 VANDANA NANDKUMAR TASGOANKAR 2005133 RAJESH TASGOANKAR 2993832 PANDURANG KONDIRAM SOLUNKE 3278397 0 0 0 0 0 0 0 0 0

#### RELIANCE CELLULOSE PRODUCTS LIMITED ANDHRA BANK TELANGANA S A R M HYDERABAD 3-E, SURYA TOWERS, 105, S P ROAD, SECUNDERABAD-500003 3285 DOUBT MAY15 SUIT KOTAK MAHINDRA S S JHUNJHUNWALA 1245115 A K JHUNJHUNWALA 255122 DHANJI LAKHAMSHI SAWLA 7918 AVINASH CHANDRA WADHAWAN 845730 AMARNATH SANGANARIA 1448694 HARSH SURESH KUMAR DEORA 3085831 HARISH NARAYAN DANDOTIYA 6543835 VENTESWAR RAO MALLADI (NOMINEE

DIRECTOR) 5135000 0 0 0 0 0#### PIONEER ALLOY CASTINGS LTD ANDHRA BANK TAMILNADU MOWBRAYS ROAD 195, ST MARY'S ROAD ALWARPET, CHENNAI. 555 DOUBT MAY15 SUIT SBI K S GITA 0 T HARSHAVRADHAN 0 0 0 0 0 0 0 0 0 0 0 0#### SRI VENKATA NAGA LAKSHMI INDUSTRIES ANDHRA BANK TELANGANA MIRYALGUDA Sy NO 309,312 & 313 AT YADAATRPALLY

VILLAGE, MIRYALGUDA, NALGONDA DIST 299 DOUBT MAY15 SUIT K VENKATESWAR REDDY 0 G VENKATESWARLU 0 J SRINIVAS REDDY 0 CHAKRAPANI 0 J RAJASEKHAR REDDY 0 C NAGARAJU 0 VASA SRINIVAS 0 GUNDA PANDURANGAIAH 0 GUNDU LAKSHMINARAYANA 0 KANDUKURI RAMAKRISHNA 0 KANDULA SRINIVASA REDDY 0 VASA MALLESWARI 0 0#### DHRUV MEDICAL CEMTRE ANDHRA BANK TELANGANA R P ROAD SURVEY NO 33, BOWENPALLY CHECH POST,

VINAYAK TOWERS, SECUNDERABAD 761 DOUBT JUN15 SUIT KISHEN CHAND AGARWAL 0 SIKSHA DEVI AGARWAL 0 SHIKHA AGARWAL 0 SHYLA AGARWAL 0 0 0 0 0 0 0 0 0 0

#### ANTONY WILSON & SWETHA WILSON ANDHRA BANK KARNATAKA VIDYAPEETHB-2, CHARTERED RESORTS & APARTMENTS

STRET, RICHMOND ROAD BEHIND KIDS KEMP BANGALORE

111 DOUBT JUN15 SUIT ANTHONY WILSON 0 SWETHA WILSON 0 0 0 0 0 0 0 0 0 0 0 0

#### PRINCE CORRUGATED PACKAGING ANDHRA BANK HYDERABAD I ASHOKNAGAR 10-104/18, KANAKADURGA COLONY, PEERZADIGUDA, UPPAL HYDERABAD -39 129 DOUBT JUN15 SUIT JOGI RAVI KUMAR 0 MARIE ISSAC 0 0 0 0 0 0 0 0 0 0 0 0

#### ANURADHA FEEDS & POULTRY ANDHRA BANK ANDHRA PRADESH GAJUWAKAS. NO.241 CHINAGUMMULUR,

RAMAYYAPATNAM, KOTHRU PANCHAYAT, S RAYAVARAM MANDAL, VISAKAPATNAM

255 DOUBT JUN15 SUIT MANDAPATI ANANYA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### REI AGRO LIMITED ANDHRA BANK WEST BENGAL CHOWRINGHEE EVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15 FLOOR KOLKATA-71 9063 DOUBT JUN15 SUIT SANDIP JHUNJHUNWALA 174885 ASOKE KUMAR CHARTERJEE 266151 KRISHNA DAYAL GHOSH 2489190 NARPINDER KUMAR GUPTA( INDEPENDENT

DIR) 32956 SANJAY JHUNJHUNWAWA ( NON EXECUTICE DIR) 0 0 0 0 0 0 0 0 0

#### DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 3 RD FLOOR, 16 COMMUNITY CENTRE, EAST KAILASH, NEW DELHI-110065 1861 DOUBT JUN15 SUIT ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0 0 0

#### COASTAL CONDUCTORS & INDUSTRIES PVT LTD ANDHRA BANK TELANGANA BALANAGAR PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA, HYDERABAD-500055 469 DOUBT JUN15 SUIT V MAHESH KUMAR 934232 V MALAYADRI NAIDU 1913888 0 0 0 0 0 0 0 0 0 0 0

#### SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143 DOUBT JUN15 SUIT GUNTUPALLI VENKATA MURALIDHAR 0 D RAMACHANDRA RAO 0 ADIREDDY NARAYANA RAO 0 ADIREDDY SATYANARAYANA 0 0 0 0 0 0 0 0 0 0#### A S R COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SME GUNTUR 4-19-49/C, II LANE, J K C COLLEGE ROAD,

VIJAYAPURI COLONY, GUNTUR 102 DOUBT JUN15 SUIT ALLURI SANKARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RANICHEM PRIVATE LIMITED ANDHRA BANK TELANGANA S A R M HYDERABADFLAT NO 104, II FLOOR SHIVAM APARTMENT-I,

SAPTAGIRI COLONY,,SAINIKPURI SECUNDERABAD-500094

1116 DOUBT JUL15 SUIT CHANDRAKALA JHUNJHUNWALA 6615954 ALKA JHUNJHUNWALA 6593563 0 0 0 0 0 0 0 0 0 0 0

#### KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA 8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY, HYDERABAD-500073 4704 DOUBT JUL15 SUIT PNB,UBI, BOB, IDBI B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808 LAKSHMINARAYANA AMBATI 3488382 0 0 0 0 0

#### ALTAEC ENGINEERING PVT LTD ANDHRA BANK GUJARAT VAPI PLOT NO 732, 40 SHED AREA, GIDC, VAPI, VALSAD DIST. 129 DOUBT AUG15 SUIT NITESH S BHATT 2497799 ALPA BHATT 3614128 SANKET PRABHU 2506393 VADIRAJ B PURANIK 2498033 0 0 0 0 0 0 0 0 0

#### SHRI LAKSHMI COTSYN LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 19/X-1, KRISHNAPURAM, KANPUR-208007. 7939 DOUBT AUG15 SUIT CBI,SYNDICATE,UBI,CANARA,BOB,PNB,IND BK, M P AGARWAL 311806 PAWAN KUMAR AGARWAL 311954 SHARDA AGARWAL 311844 DEVESH NARIAN GUPTA 311995 0 0 0 0 0 0 0 0 0

#### LOHA ISPAT LIMITED ANDHRA BANK MAHARASTRA FORTC-31,501,5TH FLOOR, NARMAN

CENTRE,BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI-400051

12342 DOUBT AUG15 SUIT SBI,BOI,ICICI,FEDERAL,CANARA,IOB,KVB,SBT RAJESH GAURISHANKAR PODDAR 1384067 SANJAY BANSAL 65432 RAJESH MIHANLAL AGARWAL 6962748 ANAND ASHOK PODDAR 7049346 GANPAT KASHINATH PATIL 7155244 0 0 0 0 0 0 0 0

#### PALLEPATI LALATHI ANDHRA BANK TELANGANA HANAMKONDA H.NO.1-375/3 KALLEDA VILLAGE PARVATHAGIRI MANDAL ,WARANGAL DIST 303 DOUBT AUG15 SUIT PALLEPATI LALITHA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### MADHAVI VARDHINENI ANDHRA BANK TELANGANA HANAMKONDA H.NO.16-33784KARIMABAD, WARANGAL DIST. 219 DOUBT AUG15 SUIT MADHAVI VARDHINENI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### AGRI GOLD PROJECTS LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPETD.NO. 40-6-3, FLAT NO 6, NIMMAGADDA

SOMASANKARA RAO STREET, OLD REVENUE COLONY, LABBIPET, VJA AP

11749 DOUBT AUG15 SUIT SBI, IOB,INDIAN,KVB AVVA UDAYA BHASKER RAO 101946 AVVA SITARAMA RAO 102171 V SATYA VENKATA KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0 0

#### AGRI GOLD ORGANICS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET 32-26-126/A,OPP BSNL COMPLES, KARL MARX ROAD, CHUTTUGUNTA, VIJAYAWADA AP 2909 DOUBT AUG15 SUIT SBI AVVA UDAYA BHASKER RAO 101946 AVVA SITARAMA RAO 102171 V SATYA VENKATA KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0 0

#### SHIRDI SAI INFRASTRUCTURE (INDIA) PRIVATE LTD ANDHRA BANK JHARKHAND RANCHI 3-4-576/6/5, LINGAMPALLY, HYDERABAD

500027 847 DOUBT SEP15 SUIT MANDA CHAKRADHAR REDDY 2403000 MANDA NIVEDITA REDDY 2043023 KOSARAJU VISHWA PRASAD 2420235 0 0 0 0 0 0 0 0 0 0#### GOODLUCK PETROLIUM CO LTD ANDHRA BANK CHATTISGARH RAIPUR V FLOOR, WALFORT O ZONE, FAFADIH CHOWK,

RAIPUR 527 DOUBT SEP15 SUIT PNB & AXIS VISHAL VYAS 1736101 JATIN SHAH 474321 0 0 0 0 0 0 0 0 0 0 0#### AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHI BAZAR VILLAGE: SOMASPUR PO SARGAI RAINA,

BURDWAN, 713124 133 DOUBT SEP15 SUIT AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0 0 0 0

#### AGRI GOLD FOODS & FARMS PRODUCTS LIMITED ANDHRA BANK ANDHRA PRADESH LABBIPET

D.NO. 40-6-3,PLOT NO 6, NIMMAGADDA,SOMASEKHARA RAO STREET,

LABBIPET, VIJAYAWADA5212127771 DOUBT SEP15 SUIT SBI ALIVELU MANGA TAYARU KOMPALLI 101795 A V S SARMA 316893 AVVA VENKATA SIVARAM 102009 P VENKATA KRISHNA ANJANEYA PRASAD 325461 CH SREEDEVI SIRISHA 325743 0 0 0 0 0 0 0 0

#### LAKSHMI NARASIMHA SWAMY RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD KOMARABANDA VILLAGE, NALGONDA DIST, TELANGANA 507 DOUBT OCT15 SUIT ELLANDULA SANJEEV KUMAR 0 CHEDELLA VIKAS 0 CHEDELLA SRINIVAS 0 BACHU KASI VISWANATHAM 0 ARETI VENKATESWARLU 0 PUVVADA THIRUPATHIAH 0 0 0 0 0 0 0 0

#### JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASTRA GHODBUNDER ROADVEDANT SUPERSPECIALITY HOSPITAL &

RESEARCH CENTRE,SY NO 71,KASARVADAVALLI, GHODBUMDER RD, THANE

2726 DOUBT OCT15 SUIT JAY DATTARAM RANE 3262611 NIKHIL RAJINIKANT SAWANT 3371723 RAVINDRA TUKARAM SANGLIKAR 6435794 0 0 0 0 0 0 0 0 0 0

#### FLINTOCRAT CONSTRUCTIONS & PROJECTS ANDHRA BANK ODISSA CHANDRASEKHARPURFLAT NO 102,1ST FLOOR, SURYALOK

APPARTMENTS, NEW FOREST[ARK,BHUBANESWAR-751009

110 DOUBT OCT15 SUIT BAIDYANATH SAHOO 0 0 0 0 0 0 0 0 0 0 0 0 0

#### KANDLA ENERGY AND CHEMICALS LIMITED ANDHRA BANK GUJARAT AHMEDABADFLAT NO 11,SECOND FLOOR,SHRI KRISHNA

CENTRE,NR MITHAKHALLI,SIX ROADS,NAVRANGPURA AHMEDABAD-

6127 DOUBT OCT15 SUIT SBI,SBH,BOM.BOB & IDBI KANCHAN SANJAY PRAKASH RAI 2177351 SANJAYPRAKASH RAI BALESWAR RAI 2177830 ARUN DWARAKAPRASAD KARWA 3581820 0 0 0 0 0 0 0 0 0 0

#### SRI DURGA INDUSTRIES ANDHRA BANK TELANGANA WARANGAL BORNARSAPUR VILLAGE,MANGAPET MANDAL,WARANGAL DIST 260 DOUBT OCT15 SUIT S SYRYANARAYANA RAJU 0 S SUTHA RAMA RAJU 0 S PAVANI 0 S LAXMI 0 0 0 0 0 0 0 0 0 0

#### TRINITY BEVERAGES PVT LTD ANDHRA BANK TELANGANA S A R M -HYDERABAD6-3-349/20, ALPHA BUSINESS CENTRE, 2ND

FLOOR, ROAD NO 1 BANJARA HILLS, HYDERABAD-500034

1135 DOUBT NOV15 SUIT SBI SME BRANCH(SAIFABAD) KISHORE AGARWAL 64356 ANAND AGARWAL 2748302 SANJAY AGARWAL 333315 0 0 0 0 0 0 0 0 0 0

#### B S POULTRY PRODUCT ANDHRA BANK ODISSA CUTTACK BANIPADA, CHASAPADA PO, CHOUDWAR, CUTTACK DIST, ODISSA 161 DOUBT NOV15 SUIT DEEPAK SWAIN 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DESIGNERS WESTEND ANDHRA BANK NEW DELHI KAROLBAGH 5/3 WEA KAROLBAGH NEW DELHI-110005 200 DOUBT NOV15 SUIT SAVITA BABBAR 0 KRISHNA BABBAR 0 0 0 0 0 0 0 0 0 0 0 0#### SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEM S F NO 38/2, F-3 MAIN ROAD KANDAMPATTY,

SALEM-636005 303 DOUBT NOV15 SUIT GOVINDARAJAN A 0 G GOWRI 0 B V L RAVI 0 0 0 0 0 0 0 0 0 0 0

#### GREAT INDIA MINING PRIVATE LIMITED ANDHRA BANK TELANGANA KAPRA SAINIK PURI FLAT NO 302, GAYATRI MILLENIUM ENCLAVE OPP DENA BANK, MADHAPUR, HYDERABAD

500034653 DOUBT NOV15 SUIT G DEEPAK REDDY 0 ARMITA REDDY 0 0 0 0 0 0 0 0 0 0 0 0

#### UGRASEN SAHU ANDHRA BANK BHUBANESWAR CHANDRASEKHARPUR PLOT NO B/15,HIG DUPLEX, ANANTHA VIHAR,POKHARIPUT, BHUBANESWAR 128 DOUBT NOV15 SUIT BINA SAHU 0 0 0 0 0 0 0 0 0 0 0 0 0

#### MASTERS ALUMINIUM INDIA PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH R R PET ELURU MIG 182, DHANALAKSHMI CENTRE, ROAD NO 2, KPHB COLONY, HYDERABAD 500072 2280 DOUBT DEC15 SUIT MOVVA SITA RAMANJANEYA VARAPRASAD 2373073 MOVVA SUDHARANI 3212782 MEDIKONDA VENKATA RAMANA MURTY 3212788 0 0 0 0 0 0 0 0 0 0

#### MAHARASHTRA SHETKARI SUGAR LIMITED ANDHRA BANK MAHARASTRA PUNE NEAR H P PETROL PUMP, PARLI VAIJINATH- DISTRICT-BEED, MAHARASTRA 10500 DOUBT DEC15 SUIT PNB, UNION BANK ABHIJIT UTTAMRAO DESHMUKH 1513792 UTTAM KASHINATHRAO DESHMUKH 1513686 VISHAL UTTAMRAO DESHMUKH 1513580 JAISINH ANANDRAO DESHMUKH 1513468 0 0 0 0 0 0 0 0 0

#### HARIYANA STEEL CENTRE (KDM) PVT LTD ANDHRA BANK TELANGANA S A R M HYDERABAD 6-4-454/3, BHOLAKPUR, SECUNDERABAD. 6649 DOUBT DEC15 SUIT SURESH KUMAR AGARWAL 973915 RAVINDER KUMAR AGARWAL 973953 0 0 0 0 0 0 0 0 0 0 0#### ERA INFRA ENGINEERING LIMITED ANDHRA BANK NEW DELHI S.A.R.M. 370-371/2, SAHI HOSPITAL ROAD,

JANGPURA,BHOGAL, NEW DELHI-14 2899 DOUBT DEC15 SUIT KARNATAKA, SBI,SBH,VIJAYA,SYNDICATE,UNIO MAST RAM 7355989 TULIS DASS ARORA 3024241 HEM SINGH BHARANA 7018 0 0 0 0 0 0 0 0 0 0

#### SAI PRIYA CHEMICALS ANDHRA BANK TELANGANA S C F HYDERABAD 2/4/157 ROAD NO:14, PLOT NO 88, NEAR VENKATESWARA TEMPLE, SNEHAPURI

COLONY,NAGOLE, HYDERABAD-35608 DOUBT DEC15 SUIT DONKANI LAXMAN GOUD 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI VENKATESWARA INDUSTRIES ANDHRA BANK TELANGANA S.A.R.M. KODAD, NALGONDA DISTRICT 604 DOUBT DEC15 SUIT NEELA SATYANARAYANA 0 CHEDELLA KESAVA RAO 0 KOTHURU SATYANARAYANA 0 SOMA KIRAN KUMAR 0 ELLENDULA SHIVA KUMAR 0 VEMPATI VENKATESWARA RAO 0 0 0 0 0 0 0 0#### THE SIRPUR PAPER MILLS LTD ANDHRA BANK TELANGANA (SIRPUR KHAGAZNAGAR)SARM HYD 5-9-22/1/1, 1ST FLOOR,ASHOKA

CHAMNERS,ADARSH NAGAR, HYDERABAD-500063

2729 DOUBT DEC15 SUIT IDBI,CBI,SBH,SBP,SBM,SYNDICATE,SBBP POONAM BODRA 3196613 SANTOSH MANTRI KUMAR 7058339 SUNITA RANA (APPOINTED IN CASUAL VACANCY 1566248 MUKESH SHARMA(APPOINTED IN CASUAL VACAN) 2943457 VEDA KUMAR NIMBAGAL 7057101 RANJITH KUMAR PODDAR 290949 DEVASHISH PODDAD 457349 LOKATIA 282738 T VAMAN RAO 69771 0 0 0 0#### A A IRON & STEEL UDYAG PRIVATE LIMITED ANDHRA BANK WEST BENGAL BURRA BAZAR P-70, SCHEME-VIM, KOLKATA 700054 420 DOUBT DEC15 SUIT ANAND KUMAR AGARWAL 852070 ASHA AGARWAL 2303301 0 0 0 0 0 0 0 0 0 0 0#### PADAPAT AGENCIES ANDHRA BANK TAMILNADU PORUR No. F -1 & 2, BORRA CASTLE, No.3 KAMARAJAR

STREET, WEST SAIDAPET, CHENNAI-600015 165 DOUBT DEC15 SUIT D SURESH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SAI RENEWABLE POWER PVT LTD ANDHRA BANK ANDHRA PRADESH LABBIPET D.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY,

LABBIPET, VIJAYAWADA875 DOUBT JAN16 SUIT AVVA VENKATA SESHU NARAYANA RAO 101843 AVVA UDAYA BHASKARA RAO 104946 AVVA SITARAMA RAO 102171 0 0 0 0 0 0 0 0 0 0

#### CLARION POWER CORPORATION LTD ANDHRA BANK ANDHRA PRADESH LABBIPET D.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY,

LABBIPET, VIJAYAWADA629 DOUBT JAN16 SUIT AVVA UDAYA BHASKARA RAO 101946 AVVA VENKATA SIVARAM 102009 V S V KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0 0

#### RITHWIK ENERGY SYSTEMS LTD ANDHRA BANK ANDHRA PRADESH LABBIPET D.NO.40-6-3, PLOT NO6, NIMMAGADDA SOMASANJARA RAO ST, OLD REVENUE COLONY,

LABBIPET, VIJAYAWADA484 DOUBT JAN16 SUIT AVVA UDAYA BHASKARA RAO 101946 AVVA VENKATA SIVARAM 102009 V S V KANAKA DURGA PRASAD 316811 0 0 0 0 0 0 0 0 0 0

#### JAY POLYCHEM (INDIA) LTD ANDHRA BANK NEW DELHI CONANUGHT CIRCUS A-101, LAJPAT NAGAR-1, NEW DELHI-110024 8596 DOUBT JAN16 SUIT SBI, BOI, UBI, UNITED BANK, CANARA BANK SATINDER PAL SINGH 51036 SANDEEP SINGH MADHOK 191513 INDERPAL SINGH SANDHU 1062353 0 0 0 0 0 0 0 0 0 0#### KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPET EAST MADHAVARAM, A KUNDURU MANDAL,

KRISHNA DIST- ANDHRA PRADESH 109 DOUBT JAN16 SUIT DONDAPATI JYOYHI 0 DONDAPATI KRISHNA RAO 0 DONDAPATI RAVINDRANATH 0 DONDAPATI VIVEKANANDA 0 0 0 0 0 0 0 0 0 0

#### SUJALA INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA C-1, INDUSTRIAL ESTATE, BOMMALASATRAM, NANDYAL, KURNOOL DIST. AP 3410 DOUBT JAN16 SUIT V SURESH KUMAR 1788268 SAJJALA SUJALA 1796982 A SREENIVASULU REDDY 2956001 0 0 0 0 0 0 0 0 0 0

#### SIDDHI VINAYAK LOGISTICS LTD ANDHRA BANK GUJARAT AHMEDABAD RIPPLE MALL, SECOND FLOOR , OPP ISKON MALL, PIPLOD ROAD, SURAT. 13341 DOUBT JAN16 SUIT OBC, BOB, SBI,ALLAHABAD,PNB,CORPORATION NIKUNJ JYOTHINDRA BHATT 409495 RAVI KOTHARI 409783 RAJ KUMAR ROOP CHAND BAID 445897 DEEPAK KUMAR ROOPCHAND BAID 458186 ROOPCHAND BAID 1120077 LAKSHMI DEVI BAID 420302 0 0 0 0 0 0 0

#### VIJAYA SHREE INFRA ANDHRA BANK KARNATAKA N R ROAD #25, SATYANARAYANA TEMPLE STREET, ULSOOR, BANGALORE 658 DOUBT JAN16 SUIT K M GOPI 0 G RADHA RANI 0 0 0 0 0 0 0 0 0 0 0 0

#### LATE. T H ARADHYA ANDHRA BANK KARNATAKA RAGHUVANAHALLI NO.117, SYNDICATE BANK LAYOUT, HEROHALLI, MAGADI ROAD, BANGALORE 470 DOUBT JAN16 SUIT ARADHYA T H 0 0 0 0 0 0 0 0 0 0 0 0 0

#### KRISHNA INDUSTRIAL CORPORATION LTD ANDHRA BANK TAMILNADU MOUNT ROAD RAMAKRISHNA BUILDINGS NO.239, ANNA SALAI, CHENNAI-600006 1885 DOUBT FEB16 SUIT APSFC, ICICI, SUNDARAM FIN, HINDUJA LEYL RAJESWARY RAMAKRISHNAN 1385665 S R K PRASAD 1276634 0 0 0 0 0 0 0 0 0 0 0

#### WALSON RETAILS P LTD ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 5A, SUDDER STREET, KOLKATA-700016 5052 DOUBT FEB16 SUIT TEJINDER SINGH WALIA AAIPW6296L 1299186 SHARANJIT SINGH ANHPS8375E 1602205 0 0 0 0 0 0 0 0 0 0 0#### SAPPY INFRA PROJECTS P LTD ANDHRA BANK TELANGANA S C F HYDERABAD 3-2-472, PLOT NO 5, PENT HOUSE, MERCHANT

TOWERS, ROAD NO4, BANJARA HILLS, HYDERABAD

612 DOUBT FEB16 SUIT SAPNA RATAN PILLAI 2690485 PRASHIK FULCHAND KHANDEKAR 6682681 0 0 0 0 0 0 0 0 0 0 0

#### DEEPTHI INDUSTRIES ANDHRA BANK TELANGANA METTUGADDA POONEPALLY VILLAGE, INDUSTRIAL SEZ JADCHERLA, MAHABUBNAGAR DIST.

TELANGANA202 DOUBT FEB16 SUIT VADLA ANITHA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### P & S JEWELLERY LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE 4TH FLOOR, SAKINA MANZIL NO.2, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROAD

STATION, MUMBAI-4000044472 DOUBT MAR16 SUIT UNION, SBI, BOB, VIJAYA, CBI, CANARA, SY PARESH CHHABILDAS SHAH 905535 JANARDAN JAIRAM SANKHE 6528459 KOMAL PRASAD PURSHOTAMDAS AGRAWAL 7033658 0 0 0 0 0 0 0 0 0 0

#### AURO GOLD JEWELLERY PVT LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 70/70A, LAKSHMI PREMISES, SHEIKH MEMON STREET, ZAVERI BAZAR, MUMBAI-400002 3379 DOUBT MAR16 SUIT SBI, SBP, SBBJ, IDBI AMRITLAL GULABCHAND JAIN 591667 PATSY HYGINUS KINNY 6852869 KRITIKA DAHAL 7043808 0 0 0 0 0 0 0 0 0 0

#### SURYA POLYTEX PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE 140 B, BLOCK-G, NEW ALIPORE, KOLKATA-700053 975 DOUBT MAR16 SUIT PAWAN KUMAR PATWARI 569935 ROHIT PATWARI 569908 PIYUSH PATWARI 5111326 0 0 0 0 0 0 0 0 0 0

#### DECIBELS INDIA PVT LTD ANDHRA BANK NEW DELHI GREATER KAILASH B 226-A, IIIRD FLOOR, GREATER KAILASH-1, NEW DELHI-110048 295 DOUBT MAR16 SUIT SUNIT MATHUR 1031899 ROMITA MATHUR 1040522 0 0 0 0 0 0 0 0 0 0 0

#### ALTAIR ELECTRONICS LTD ANDHRA BANK TELANGANA SME MALLAPUR PLOT NO 120/7, IDA PHASE II, CHERLAPALLY, RANGAREDDY DIST.,TELANGANA 2708 DOUBT MAR16 SUIT T PRADEEP REDDY 0 N V RAMANA MURTHY 5131937 N UDAYA BHASKAR RAO 0 0 0 0 0 0 0 0 0 0 0

#### SRIVARI SHAKTI PAPER PVT LTD ANDHRA BANK ANDHRA PRADESH V R COLLEGE D.NO. 10-4-3, 2ND FLOOR, AFIA PLAZA, NEAR NMDC, MASAB TANK, HYDERABAD-500028 252 DOUBT MAR16 SUIT S ANURADHA 5233126 P MURALI 6957962 P SIVA SRINIVASULU 7012624 0 0 0 0 0 0 0 0 0 0

#### MAAVE ELECTRONICS PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURI PLOT NO 192/3, 3RD FLOOR, PHASE-2, IDA CHERLAPALLY, HYDERABAD-500051 581 DOUBT MAY16 SUIT MAGANTI VENKATA RAMANA RAO 10301 GOLLA VENKATESWARA RAO 1643509 P VENKATESWARA RAO 2252415 0 0 0 0 0 0 0 0 0 0

#### MANJUNADHA TRADERS ANDHRA BANK TELANGANA NARASAMPET H NO 2-106/3, OPP TO ARAVINDA THEATRE, MALLAMPALLI ROAD, NARSAMPET,WARANGAL

DIST.123 DOUBT MAY16 SUIT VANGETI KISHORE KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RAVI EDIBLE OIL REFINERY ANDHRA BANK KARNATAKA KORAMANGALA 48, 2ND MAIN ROAD, PALACE GUTTAHALLI, BENGALURU-560003 3175 DOUBT AUG16 SUIT P RAVI KUMAR(MANAGAING PARTNER) 0 RAJESHWARI(PARTNER) 0 SAMBRAMMA (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

#### DESHMUKH COTTON INDUSTRIES ANDHRA BANK TELANGANA ADILABAD D NO 4-5-20/2,LIGHT INDUSTRIAL AREA,SPINNING MILL ROAD,ADILABAD-504001 1200 DOUBT AUG16 SUIT JAIRAM DESHMUKH(MANAGING PARTNER) 0 ANMIKA DESHMUKH(PARTNER) 0 RENUKA DESHMUKH (PARTNER) 0 ROHINI DESHMUKH (PARTNER) 0 0 0 0 0 0 0 0 0 0

#### JAGDISH COTTON INDUSTRIES PVT LTD ANDHRA BANK TELANGANA ADILABAD SY. NO. 24/3/2, RAMPUR ROAD, ADILABAD-504001 2229 DOUBT AUG16 SUIT JAGDISH AGARWAL(MD) 1664001 MANGALA AGARWAL 1664016 PANKAJ AGARWAL 1664008 AJAY AGARWAL 1664025 0 0 0 0 0 0 0 0 0

#### TARUN SHREE COTTON SPINTEX PVT LTD ANDHRA BANK ORISSA BERHAMPUR KASTURI NAGAR, 1ST LANE, SURYA COMPLEX, RAYAGADA-765001, ODISHA 2930 DOUBT AUG16 SUIT CHAVA SIVARAMAKRISHNA 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0 0

#### EMINENT INCORPORATION ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 57-58, PUSHP VIHAR, CANAL ROAD, LUDHIANA, PUNJAB 901 DOUBT AUG16 SUIT SHAMMI SINGLA (PARTNER) 0 RAJAT MITAL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### SHREE RANGHAM ISPAT PVT LTD ANDHRA BANK TELANGANA KOTHUR UDITHYAL VILLAGE, BALANAGAR MANDAL, MAHABOOBNAGAR DIST. TELANGANA 686 DOUBT SEP16 SUIT APSFC VENKAT KUMAR SIHOTIA 24801426 PRASAD RAO YENUPURI 2820248 0 0 0 0 0 0 0 0 0 0 0

#### VERSATILE PHARMA PVT LTD ANDHRA BANK TELANGANA SSI,MALLAPUR D NO 8-3-988/34/7/1,NEAR SATHYASAI NIGAMAGAM,SRINAGAR COLONY,HYDERABAD-

5000732187 DOUBT SEP16 SUIT SYNDICATE BANK P NAREN RAMANUJULU REDDY 2713067 P V NAGENDRA REDDY 3495274 M V R PRASADA REDDY 2736580 0 0 0 0 0 0 0 0 0 0

#### SRI SAI KRITHI PAPERS (INDIA) PVT LTD ANDHRA BANK TELANGANA SSI,MALLAPUR #B-121/5, MADHURA NAGAR, YOUSUFGUDA, HYDERABAD-500038 286 DOUBT SEP16 SUIT KONA RAMAKRISHNA REDDY 100780 KONA SRIDEVI 2301445 MEENAKSHI CHANDRIAH BODANNA 6551320 VALABOJU SAIKIRAN 7001461 0 0 0 0 0 0 0 0 0

#### TARUNASHREE COTTON PVT LTD ANDHRA BANK ODISHA KASTURINAGAR KASTURINAGAR, RAYAGADA-765001 1362 DOUBT SEP16 SUIT CHAVA SIVARAMA KRISHNA 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0 0#### SUBHADRA INDUSTRIES PVT LTD ANDHRA BANK ODISHA KASTURINAGAR HIG-1, PHASE-1, BDA COLONY, POKHARIPUT,

BHUBANESWAR-751020 702 DOUBT SEP16 SUIT CHAVA VENU GOPAL 1599615 CHAVA RAJYA LAKSHMI 2498512 0 0 0 0 0 0 0 0 0 0 0#### ZEN LIFE CARE LTD ANDHRA BANK GUJARAT AHMEDABAD 10, 3RD FLOOR, AGRAWAL CENTRE, INCOME

TAX, ASHRAM ROAD, AHMEDABAD-380014 147 DOUBT SEP16 SUIT RAKESH SHANTILAL SHAH 3455967 DIPAK KUMAR CHHABILDAS SHAH 5248806 0 0 0 0 0 0 0 0 0 0 0#### VARIA ALLOYS PVT LTD ANDHRA BANK GUJARAT AHMEDABAD C/1001, ASHAVARI TOWERS, SATELLITE,

AHMEDABAD 1001 DOUBT SEP16 SUIT HIMANSHU P VARIA 309753 PRAFULCHANDRA P VARIA 309802 0 0 0 0 0 0 0 0 0 0 0#### KANAKA MAHALAXMI AGRO INDUSTRIES ANDHRA BANK TELENGANA HANAMKONDA SY.NO.173/A,PASARMADLA VILLAGE, JANGAON

MANDAL, WARANGAL DIST. 509 DOUBT SEP16 SUIT KANUGANTI SHEKAR 0 MAHANKALI SRINIVAS 0 SONABINA UMESH 0 PEDDI SHASHIDHAR 0 GADIPALLI SURYANARAYANA 0 ARRAM MADHUSUDHAN RAO 0 K UPENDER 0 P RAMA DEVI 0 0 0 0 0 0

#### KHUSHI EXIM PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 5TH FLOOR, ROOM NO.5A, ACHRYA JAGADISH CHANDRA BOSE ROAD, KOLKATA-700052 1418 DOUBT SEP16 SUIT VIKASH JALAN 686471 SABITA JALAN 783147 0 0 0 0 0 0 0 0 0 0 0

#### RKM STEEL PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 129, ABHOY GUHA ROAD, LILUAH, HOWRAH-711202 128 DOUBT SEP16 SUIT RAKESH KUMAR MITTAL 2426677 SARITA MITTAL 2426679 0 0 0 0 0 0 0 0 0 0 0

#### KALYANA LAKSHMI NARASIMHA TRADERS ANDHRA BANK ANDHRA PRADESH SME, GUNTUR D NO. 3-1-94/6, 6TH LANE, BRUNDAVAN GARDENS, GUNTUR-522006 243 DOUBT SEP16 SUIT CH SAMPATHI KUMARI (MG PARTNER) 0 PALETI KRISHNA 0 0 0 0 0 0 0 0 0 0 0 0

#### TEJ MARKETING ANDHRA BANK TELANGANA NACHARAM D NO 7-1-1086, SHANKAR VEEDHI, SECUNDERABAD-500003 152 DOUBT SEP16 SUIT ANIL KUMAR SURANA 0 D ARVIND KUMAR 0 0 0 0 0 0 0 0 0 0 0 0

#### VIJAYALAKSHMI AGRO PROCESSING INDUSTRIES ANDHRA BANK ANDHRA PRADESH PONNUR D NO 9-60/1, SBI ROAD, PARCHUR-523169 194 DOUBT SEP16 SUIT NARALASETTY MADHAVI LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0#### NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKU S/O N SAI, PLOT NO.6,SRI SAI HILLS,

SHAMSHIGUDA, KUKATPALLY, HYDERABAD-534211

154 DOUBT SEP16 SUIT NALLAM ADINARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SANGADI VEERA VENKATA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 35-45-20, BLOCK NO 35-1 TO 35-171/3, TANUKU, WEST GOVARI DIST, AP 102 LOSS SEP16 SUIT SANGADI VEERA VENKATA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DECORS ANDHRA BANK TELANGANA HANAMKONDA MAIN ROAD, HANAMKONDA 138 DOUBT SEP16 SUIT ATMAKURU RAMBABU (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0#### JAGANNATHDHAM SUPERSTRUCTURES ANDHRA BANK ODISHA MADHUSUDAN NAGAR PLOT NO N1/17, IRC VILLAGE, BHUBANESWAR-

1 124 DOUBT SEP16 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0#### SRI VENKATESWARA POULTRY FARM ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM MAIN ROAD, VELPUR, TANUKU MANDAL,

W.G.DIST., AP 100 DOUBT SEP16 SUIT POLEPALLI RAMARAO 0 POLEPALLI VENKATA PRASAD 0 POLEPALLI SAKKUBAI 0 0 0 0 0 0 0 0 0 0 0#### ARADHANA TRADERS ANDHRA BANK ANDHRA PRADESH GUNTUR D NO 9-55, MAIN ROAD, GANAPAVARAM,

CHILAKALURIPET-522619 128 DOUBT SEP16 SUIT GANGA RAVI KUMAR 0 GANGA SUDHA RANI 0 0 0 0 0 0 0 0 0 0 0 0

#### TERSUS DISINFECTANT SOLUTIONS PVT LTD ANDHRA BANK TELANGANA S.A.R.M., HYDERABAD H NO 3-3-182, CHAPPAL BAZAR, QUTBIGUDA, KACHIGUDA, HYDERABAD-500027 650 DOUBT SEP16 SUIT G ANIL KUMAR 6728284 SRINIVAS YADGIRKAR 5201248 MARLAPUDI DAVID RAJU 6924707 KORALLA SULOCHANA RANI 6920595 0 0 0 0 0 0 0 0 0

#### SRI PAVANA KEERTI HOTELS INDIA PVT LTD ANDHRA BANK TELANGANA S.C.F., HYDERABAD PLOT#27, MODEL COLONY, NEAR ESI HOSPITAL, HYDERABAD-5000385 2572 DOUBT SEP16 SUIT V ANJAIAH 6740212 RAVIKUMAR KOLLIPARA 758622 SUNEETHA KADIYALA 3291895 V ADINARAYANA 6731905 0 0 0 0 0 0 0 0 0

#### JDK FURNITECH PVT LTD ANDHRA BANK WEST BENGAL KOLKATA PAKURIA, LAXMANPUR, DOMJUR, HOWRAH-711114 739 DOUBT SEP16 SUIT MANU MODI 354607 MANSHA MODI 2907395 0 0 0 0 0 0 0 0 0 0 0

#### N K RUBBER INDUSTRIES ANDHRA BANK PUNJAB JALANDHAR 5TH MILE STONE, PATHANKOT ROAD, JALANDHAR 171 DOUBT SEP16 SUIT NEERAJ GOEL (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SHREE DURGA PADDY PRODUCTS PVT LTD ANDHRA BANK UTTARAKHAND RUDRAPUR AGM 69, GALLA MANDI, RUDRAPUR, UDHAMSINGNAGAR, UTTARAKHAND-263153 119 DOUBT SEP16 SUIT VISHAL ANAND 5266675 RAVI AGGARWAL 5266674 0 0 0 0 0 0 0 0 0 0 0

#### SATYAM INDUSTRIES ANDHRA BANK DADRA & NAGAR H KANDIVALI PLOT NO.15, DANUDYOG SAHAKARI SANGH LTD, PIPARIA SILVASSA-396230, U T OF DADRA

& NAGAR HAVELI140 DOUBT SEP16 SUIT HEMANT N DESAI (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SHREE VAISHNAV CASTING PVT LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI 1ST FLOOR, SHIVASHISH COMPLEX, 19TH ROAD, NEAR HOTEL MALHAR, CHEMBUR, MUMBAI-

4000711351 DOUBT SEP16 SUIT SBT, SBI SHERSINGH AGARWAL 636417 DINESH AGARWAL 636328 MOHAN VIJAYA AGRAWAL 850400 BHAGWANDAS AGRAWAL 850551 MADHUSUDAN AGRAWAL 850649 HARISH VIJAYA AGRAWAL 1660944 0 0 0 0 0 0 0

#### WHOLE INDIA COATING P LTD(ERSTWHILE NORTH IND ANDHRA BANK NEW DELHI DEEPALI CHOWK 358, 2ND FLOOR, TARUN ENCLAVE, PITAMPURA, NEW DELHI-110034 2095 DOUBT SEP16 SUIT GANESH JHA 1556881 DHRUB KUMAR JHA 6747270 0 0 0 0 0 0 0 0 0 0 0

#### NARULA ELECTRICALS ANDHRA BANK NEW DELHI GHAZIABAD 102, NAVYUG MARKET, GHAZIABAD 297 DOUBT SEP16 SUIT VIJAY KUMAR NARULA AAVPN9488Q 0 VIKASH NARULA AAHPN3720H 0 PREM RANI NARULA AGIPN6353M 0 0 0 0 0 0 0 0 0 0 0#### VYANKATESH PACKING AND ENVELOPES ANDHRA BANK MAHARASHTRA IRWIN CHOWK PLOT NO 7, NAZUL SHEET NO.91C, PATVIPURA,

INSIDE AMBA GATE, AMRAVATI-444601 114 DOUBT SEP16 SUIT GAJANAN VASANT KULKARNI 0 SANJAY KEDARNATH SARAF 0 0 0 0 0 0 0 0 0 0 0 0

#### I RAJ KUMAR YADAV ANDHRA BANK TELANGANA HITECH CITY S/O BALAIAH, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 347 DOUBT SEP16 SUIT I RAJ KUMAR YADAV 0 0 0 0 0 0 0 0 0 0 0 0 0

#### I SHANTHAMMA ANDHRA BANK TELANGANA HITECH CITY W/O BALAIAH, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 320 DOUBT SEP16 SUIT I SHANTHAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### R K DAIRY FARMS ANDHRA BANK TELANGANA HITECH CITY R K YADAV, 672, SADAR BAZAR, BOLARAM, SECUNDERABAD 266 DOUBT SEP16 SUIT R K YADAV (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### L K MEDICAL SYSTEMS AND SERVICES ANDHRA BANK TELANGANA NACHARAM PLOT NO 47, BHAVANI NAGAR, DOMMAIGUDA, HYDERABAD-500083 108 DOUBT SEP16 SUIT TIRAKALA JANARDHAN 0 TIRAKALA DEEPA 0 NAGENDRA SIMHADRI 0 0 0 0 0 0 0 0 0 0 0

#### NOVKAAR COLLECTIONS ANDHRA BANK TELANGANA NACHARAM 7-2-689, OPP OLD JAIL, BESIDE GREEN HOTEL, MARKET STREET, SECUNDERABAD-500003 118 DOUBT SEP16 SUIT VIMALA SURANA 0 G KUMAR 0 RAHUL S R MANE 0 SHIVRAM MANE 0 0 0 0 0 0 0 0 0 0

#### G R FOODS ANDHRA BANK HARYANA FARIDABAD HOUSE NO 1648, FIRST FLOOR, SECTOR A, GREEN FIELD COLONY, FARIDABAD, HARYANA 169 DOUBT OCT16 SUIT VED BHAGWAN KATORIA 0 VIKRAM SINGH 0 0 0 0 0 0 0 0 0 0 0 0

#### STAR FARMS ANDHRA BANK HARYANA PANIPAT VILLAGE ADIYANA, MADLAUDA, PANIPAT DIST., HARYANA 280 DOUBT OCT16 SUIT NIKHIL TYAGI 0 AZAD SINGH 0 0 0 0 0 0 0 0 0 0 0 0

#### OM SREE SAIRAM FUELS ANDHRA BANK KARNATAKA N R ROAD NO.77, CHANDAPUR ANEKAL ROAD, IGGALUR VILLAGE, BENGALURU-560081 483 DOUBT OCT16 SUIT RAMESH KUMAR YELLAPPA(PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DSP RICE INDUSTRIES ANDHRA BANK TELANGANA SARM, HYDERABAD KHANAPUR VILLAGE & MANDAL, NARSAMPET DIVISION, WARANGAL DIST. 687 DOUBT NOV16 SUIT BANOTH VINODA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SOMANADH INDUSTRIES ANDHRA BANK ANDHRA PRADESH JAGGAYYAPET SY NO 102/1, KOWTHAVARI AGRAHARAM, JAGGAYYAPET, KRISHNA DIST. 286 DOUBT NOV16 SUIT NAKIRIKANTI RAVI 0 N JANARDHANA RAO 0 N KIRAN KUMAR 0 G V D PRASAD 0 0 0 0 0 0 0 0 0 0

#### SHRENUJ AND COMPANY LTD ANDHRA BANK MAHARASHTRA BHARAT DIAMOND BOURSE HW-7011, H-TOWER, BHARAT DIAMOND BOURSE, G-BLOCK, BANDRA KURLA COMPLEX,

BANDRA(E), MUMBAI-40005110232 DOUBT NOV16 SUIT SBP,KARNATAKA BK,SBH,ICICI,SBI,BOB, UNIO KIRTILAL K DOSHI 0 SHREYAS K DOSHI 1464 VISHAL S DOSHI 1474 0 0 0 0 0 0 0 0 0 0

#### VASAN HEALTH CARE PVT LTD ANDHRA BANK TAMILNADU MOUNT ROAD 70, WESTMINISTER COMPLEX, IV FLOOR, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI-

60000415181 DOUBT NOV16 SUIT IDBI BK,CORPN BK,BOM,HDFC BK,INDUSIND BK DR A M ARUN 1303916 MEERA ARUN 2120368 0 0 0 0 0 0 0 0 0 0 0

#### CHINTAMANI PRINTERS ANDHRA BANK MAHARASHTRA IRWIN CHOWK PLOT NO 71, VILAS NAGAR, LANE NO.4, AMRAVATI, MAHARASHTRA 107 DOUBT NOV16 SUIT AKASH H SHIRBHATE 0 0 0 0 0 0 0 0 0 0 0 0 0

#### PANKAJ AUTOMOBILES PVT LTD ANDHRA BANK PUNJAB FARIDKOT BAZAR RAM SUKH DASS, RAJA RAM KALIA STREET, FEROZPUR, PUNJAB 2835 DOUBT NOV16 SUIT MAHINDRA & MAHINDRA FIN SERVICES LTD DWARAKANATH BANSAL 2529912 DR RAJAT BANSAL 2529785 PANKAJ BANSAL 2529923 0 0 0 0 0 0 0 0 0 0

#### SHREE BASAVESHWAR SUGARS LTD ANDHRA BANK TAMILNADU CHENNAI MAIN NO.6, MALLIKARJUNA BADAVANE, GANESH NAGAR, MANAGULI ROAD, BIJAPUR-

586109,KARNATAKA309 DOUBT NOV16 SUIT BOI, CANARA BANK, CORPN BANK, OBC A SRINIVASAN 1640597 P NEELARAJ 1640670 S KATHIRAVAN 6764150 P MANI 2277942 K ANATHALAKSHMI 2973093 H C HALAPPA 1306655 0 0 0 0 0 0 0

#### SRI LAXMI INDUSTRIES ANDHRA BANK TELANGANA SME, UPPAL D NO 2-3-740/W/23, LALITHA NAGAR COLONY, SAINAGAR, NAGOLE, SAROORNAGAR MANDAL,

RR DIST544 DOUBT NOV16 SUIT T SRINIVAS 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RAMASETHU INFRASTRUCTURE PVT LTD ANDHRA BANK TELANGANA SCF, HYDERABAD H NO 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI, NEAR CNG GAS BUNK, VIJAYAWADA 2562 DOUBT DEC16 SUIT AXIS, ICICI, INDUSIND PULICHERLA GANESH 1487819 T RAJENDER SINGH 0 0 0 0 0 0 0 0 0 0 0 0

#### SHEETAL BREEDING FARM PVT LTD ANDHRA BANK TELANGANA KOTHAPET PLOT NO 70, ROAD NO 71, JUBILEE HILLS, HYDERABAD-500034 358 DOUBT DEC16 SUIT NIMMA NARASIMHA REDDY 1336414 NIMMA SARITHA 1808681 0 0 0 0 0 0 0 0 0 0 0

#### VARUN AGRO PRODUCTS ANDHRA BANK ANDHRA PRADESH KORETIPADU S NO 158/B, GARAPADU VILLAGE, VATTICHERUKURU MANDAL, GUNTUR DIST., AP 314 DOUBT DEC16 SUIT MANNAVA JAGADISH BABU 0 PALURI SRINIVASA KISHORE REDDY 0 0 0 0 0 0 0 0 0 0 0 0

#### KANAKAMAHALAKSHMI PARABOILED RICE INDUSTRIES ANDHRA BANK TELANGANA NALGONDA SY NO 147 & 148, GOLLGUDA, ADDANKI ROAD, NALGONDA 387 DOUBT DEC16 SUIT K VENKANNA 0 G SOUJANYA 0 0 0 0 0 0 0 0 0 0 0 0

#### C R BROADCASTING HYDERABAD LTD ANDHRA BANK VIJAYAWADA LABBIPET 3-5-912, III FLOOR, HIMAYATNAGAR, HYDERABAD-500084 1129 DOUBT DEC16 SUIT VASUMATHI DEVI POPURI 6417200 NIVEDITHA SURAVARAM 2231782 KAPIL SURAVARAM 2231408 SITA RAMACHANDRA DHULIPALA 65714376 KAKA RAMAKRISHNA 6600279 0 0 0 0 0 0 0 0

#### TRANSSTROY (INDIA) LIMITED ANDHRA BANK TELANGANA SCF, HYDERABAD D NO 8-24-2, TOBACCO COLONY, MANGALAGIRI ROAD, GUNTUR-522001 58400 DOUBT DEC16 SUIT CANARA,BOB,UBI,CBI,CORPORATION,ALLAHABA

D R LEELA KUMARI 1791897 CHERUKURI SRIDHAR 1594408 SURESH CHAND GUPTA 541198 MALINENI SAMBASIVA RAO 1656407 SANTOSH KUMAR RATHI 6478349 0 0 0 0 0 0 0 0#### SUPERRON COIR PRODUCTS PVT LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR D NO 18-34-25, 1ST FLOOR, TADI VEEDHI,

SALIPETA, VISAKHAPATNAM-530002 296 DOUBT DEC16 SUIT K SIMHACHALAM 2484937 K KAMALAMMA 2521224 K RAVI KUMAR 2477725 G APPALANARASAMMA 2479093 L SAVITRI 2479104 G ANAND RAO 2491926 0 0 0 0 0 0 0#### NAVBHARAT SERVICE STATION ANDHRA BANK TELANGANA NACHARAM H NO 9-1-44A, MASAB TANK ROAD, LANGER

HOUSE, HYDERABAD-500008 125 DOUBT DEC16 SUIT OM PRAKASH SAHU 0 OM NIVAS SAHU 0 OM NARAYAN SAHU 0 NEELAM SAHU 0 0 0 0 0 0 0 0 0 0

#### IMMORTAL INFRA PROJECTS INDIA PVT LTD ANDHRA BANK TELANGANA HITECH CITY SHREE SAI NILAYAM, PLOT NO. A-86, GROUND FLOOR, JOURNALIST COLONY, JUBILEE HILLS,

HYDERABAD459 DOUBT JAN17 SUIT MUNTA BALAJI 2306764 RAMAKRISHNA GADAMSETTY 2670653 0 0 0 0 0 0 0 0 0 0 0

#### ATLURI SWARNA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O A VIVEKANANDA, MUDINEPALLI, PIN-521301, KRISHNA DIST., AP 116 DOUBT JAN17 SUIT ATLURI SWARNAKUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### L & T CHENNAI TADA TOLLWAY LTD ANDHRA BANK TAMILNADU S A R M MOUNT POONAMALLEE ROAD,P O BOX 979, MANAPAKKAM, CHENNAI-600089 11593 DOUBT FEB17 SUIT IDBI, VIJAYA, UNITED BANK VENKATESAN SUBRAMANYA THIRUVARUR 1443165 MANOJ ANIL DAVE 0 PAUL GUNASEKARAN SURESH KUMAR 7124883 0 0 0 0 0 0 0 0 0 0

#### MAKAR CONSTRUCTION COMPANY ANDHRA BANK WEST BENGAL BALLYGUNJ PARK FIRST FLOOR, 6/1A, NANDLAL JIU ROAD(MANOHARPUKUR ROAD) KOLKATA-

700026208 DOUBT FEB17 SUIT GAGANDEEP SINGH MAKAR (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI KAKATIYA COTTON PROCESSING INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA #2-166 (P.I.E.), STAMBAMPALLY VILLAGE, GEESUKONDA MANDAL, DHARMARAM POST,

WARANGAL DIST., TELANG657 DOUBT FEB17 SUIT MEKALA RATNA REDDY (MANAGING PARTNER) 0 MEKALA RAVINDER REDDY 0 MEKALA INNA REDDY 0 0 0 0 0 0 0 0 0 0 0

#### NAGARJUNA AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA SY.NO.93/B, MUSTYALAPALLY VILLAGE, PARKAL MANDAL, WARANGAL DIST., TELANGANA 331 DOUBT FEB17 SUIT YARRAM INDRASENA REDDY (MANAGING

PARTNER 0 NOOKA SAMPATH KUMAR 0 THAKKALAPALLY SATYANARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0

#### ANAND SOLVEX LTD ANDHRA BANK TELANGANA SARM, HYDERABAD D NO 10-2-99/1, FLAT NO 204, STERLING GRAND CVK, ABOVE HDFC BANK, WEST

MARREDPALLY, HYDERABAD3318 DOUBT FEB17 SUIT A KRISHNA RAO 1015042 A RAJESH 1015001 A VINOD 1015024 A ARCHANA 2618830 A SARITHA 2605393 0 0 0 0 0 0 0 0

#### BNJ INFOTECH PVT LTD ANDHRA BANK UTTAR PRADESH GHAZIABAD B163, II FLOOR, NARAYANA VIHAR RESIDENTIAL AREA, DELHI-110028 187 DOUBT FEB17 SUIT VIJAY KUMAR NARULA 1416742 VIKAS NARULA 2751371 PREM RANI NARULA 3575587 0 0 0 0 0 0 0 0 0 0

#### NORTH EAST REGION FINSERVICES LTD ANDHRA BANK NEW DELHI GREEN PARK M-BLOCK, PLOT NO.2, JIM PLAZA, LOCAL SHOPPING COMPLEX, VIKASPURI, NEW DELHI-

110018611 DOUBT FEB17 SUIT PNB,BOB,UNION,CBI,CORPORATION,BOI,NEDFI, JAMES KEISHING LALRONGBAWL AGCPJ0272F 386167 LAL REMSIEM AHSPR8933J 403145 RAM LAL KESHARI 385975 KEISHING ASHANG VIVIAN 403197 0 0 0 0 0 0 0 0 0

#### SRI GURUKRUPA AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD KHANAPUR, NIZAMABAD 1342 DOUBT FEB17 SUIT GABBULA SRINIVAS (MANAGING PARTNER) 0 SANDHYA RANI 0 PARSI KASHINATHAM 0 UPPALA VINOD KUMAR 0 UPPALA RAMYA SREE 0 BATCHU RAMESH 0 VUPPALA SRINIVAS 0 ALLENKI UMARANI 0 KATKAM SHEELA 0 0 0 0 0#### SANKALP DESIGN GROUP ANDHRA BANK TELANGANA NACHARAM 6-3-252/B/8, II FLOOR, ERRAMANZIL COLONY,

HYDERABAD-500028 122 DOUBT FEB17 SUIT MIRYANAM GANESH (MANAGING PARTNER) 0 PANTEPATI PRABHAKAR RAO 0 0 0 0 0 0 0 0 0 0 0 0#### I D S BUSINESS SYSTEMS LTD ANDHRA BANK TELANGANA RAJBHAVAN ROAD FLAT NO 208, LUMBINI ENCLAVE, OPP. NIMS

HOSPITAL, SOMAJIGUDA, HYDERABAD 231 DOUBT MAR17 SUIT R BALAKRISHNAN 0 VASANTHI BALAKRISHNAN 2475007 LALITHA BASKARAN 2504450 BASKARAN GOPALAKRISHNAN 2505333 0 0 0 0 0 0 0 0 0

#### VIGNESHWARA POULTRIES ANDHRA BANK TELANGANA KOTHAPET H NO 28-189/7, RYTHY COLONY, SHADNAGAR-509216, MAHABUBNAGAR DIST. 164 DOUBT MAR17 SUIT SAJJALA SHIVA KUMAR 0 SAJJALA VIJAY KUMAR 0 S DEVI PRASANNA 0 0 0 0 0 0 0 0 0 0 0

#### BOMBAY SAFE AND APPLIANCES PVT LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN 56, N.S.ROAD, KOLKATA-700001 217 DOUBT MAR17 SUIT MANU MODI AEOPM2008N 354607 MANSHA MODI ADNPM0390D 2907395 0 0 0 0 0 0 0 0 0 0 0#### SRI CHANDANA PARBOILED RICE MILL ANDHRA BANK TELANGANA MUNAGALA SY NO 201, NH9 OLD NEW 65, MUNAGALA V &

M, SURYAPET DT, TELANGANA 859 DOUBT MAR17 SUIT IMMADI NAGALSXMI 0 IMMADI HARISH 0 IMMADI HARIKA VENKATA RAMYA SRI 0 IMMADI NEELIMA 0 0 0 0 0 0 0 0 0 0#### SANGHAVI EXPORTS INTERNATION P LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE CC-4011, BHARAT DIAMOND BOURSE, BKC

BANDRA(EAST), MUMBAI-400051 3914 DOUBT MAR17 SUIT ALLAHABAD,BOB,BOI,DENA,IDBI,SBB&J,SBI,SB CHANDRAKANTH RAVCHANDRA SANGHAVI 392409 KIRTILAL R SANGHAVI 1037677 RAMACHANDRA RAVCHANDRA SANGHAVI 813863 KALPESH VASANTLAL SANGHAVI 1038197 KETANKUMAR KIRTILAL SANGHAVI 794060 JAYESH VASANTLAL SANGHAVI 814828 VIRENKUMAR KIRTILAL SANGHAVI 1456413 AAGAM CHANDRAKANT SANGHAVI 1456454 0 0 0 0 0

#### CREST STEEL AND POWER PVT LTD ANDHRA BANK MAHARASHTRA S.C.F., MUMBAI VILLAGE JORATARAI, MANGATTA POST, RAJNANDGAON DIST.CHHATTISGARH-491441 11613 DOUBT MAR17 SUIT ALLAHABAD,PNB,BOI,DENA,CHHATTISGARH

RAJY SURENDRA CHAMPALAL LODHA 44782 ABHAY NARENDRA LODHA 52194 ASHWIN NARENDRA LODHA 66948 SHISHIR SHIVAJI HIRAY 2032125 0 0 0 0 0 0 0 0 0#### D D IMPEX ANDHRA BANK NEW DELHI KALKAJI 40/113, C.R.PARK, NEW DELHI-110019 884 DOUBT MAR17 suit MALLIKA VERMA(PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0 0#### P R K INTERIORS PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI-

110017 1097 DOUBT MAR17 SUIT NEELAM KHANNA 1583605 PRASHANT RAJ KHANNA 1484473 0 0 0 0 0 0 0 0 0 0 0#### PADMAVATHI TRADERS ANDHRA BANK TELANGANA SME, UPPAL H.NO.16-11-511/D/368, ADDAGUTTA,

MOOSARAMBAGH, HYDERABAD-500013 135 DOUBT MAR17 SUIT KANUKUNTLA LEELA 0 RANGAMPALLY SANTHOSH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0#### SHIVA SAI BINNY RICE MILL ANDHRA BANK TELANGANA MEDAK SY.NO.2246,NEAR GOPAL K H SUGAR,

YELDURTHY-502255, MEDAK DIST. 739 DOUBT MAR17 SUIT A BHAIRAVA DAS(MANAGING PARTNER) 0 A SANKARIAH 0 A PADMA 0 A SAI RAM 0 0 0 0 0 0 0 0 0 0#### EAST BARDHAMAN AGRO PRODUCTS ANDHRA BANK WEST BENGAL BURDWAN HATGOBINDAPUR VILLAGE & POST, BURDWAN

PS & DIST. 393 DOUBT MAR17 SUIT BRICKODAR MALIK 0 SUDEB RAY 0 0 0 0 0 0 0 0 0 0 0 0

#### D R V PROJECTS ANDHRA BANK TELANGANA MARREDPALLY D.NO.6-34,OLD NO.5-1/69, PLOT NO.10,DHEENAGAR, BESIDE BHAGYARATHI

JUNIOR COLLEGE, HMT MAIN ROAD,181 DOUBT MAR17 SUIT DULAM NAGENDRA (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### GANESHGEE TEXTILE TRADING LTD ANDHRA BANK PUNJAB LUDHIANA VILLAGE PAHARUWAL, BUDHEWAL POST, LUDHIANA, PUNJAB 109 DOUBT MAR17 SUIT GAUTAM GUPTA 2642545 ISHITA GUPTA 6505205 MANJU GUPTA 6505209 0 0 0 0 0 0 0 0 0 0

#### SUREKHA POULTRY FARM ANDHRA BANK TELANGANA SPL AGRL FINANCE, HYDERABAD PLOT NO.31, H.NO.7-118, MARUTHI NAGAR, HYDERABAD-500059 308 DOUBT MAR17 SUIT SUDINI SHIV RAM REDDY (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### BALAJI WIRE INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA H NO 5-11-1247, HANUMAN NAGAR, HANAMKONDA, WARANGAL 300 DOUBT APR17 SUIT PERUMANDLA SRINIVAS(MG.PARTNER) 0 PERUMANDLA RAMESH BABU 0 TALLAPALLY SRINIVAS 0 0 0 0 0 0 0 0 0 0 0

#### LAXMI INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA S.NO.214, KONKAPAKA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL DIST. 231 DOUBT APR17 SUIT E MARIYAMMA(PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ASIAN IMPEX ANDHRA BANK GUJARAT VEERAVAL PLOT NO.U-1/2, GIDC, SOMNATH ROAD, VEERAVAL-362269 676 DOUBT APR17 SUIT ALTAF ALI MOHAMMAD CHHEL 0 AAYSA HAROON PANJA 0 HAROON HAJIBHAI PANJA 0 ASHIF HARUN PANJA 0 KASHIF H PANJA 0 HALIMA SAFIBHAI PANJA 0 0 0 0 0 0 0 0

#### TRUTH INDIA HOUSING PVT LTD ANDHRA BANK NEW DELHI R K PURAM 503, 5TH FLOOR, ANSAL CHAMBER-II, BHIKAJI CAMA PLACE, NEAR HOTEL HYAAT, NEW DELHI-

110066319 DOUBT MAY17 SUIT GYAN CHANDRA YADAV 3427840 VINOD KUMAR YADAV 2371402 0 0 0 0 0 0 0 0 0 0 0

#### SRI LAKSHMI POOJA TOBACCO TRADERS ANDHRA BANK ANDHRA PRADESH TANGUTUR D.NO.6-2/1, TANGUTUR POST AND MANDAL,PIN-523274, AP 177 DOUBT MAY17 SUIT CHERUKURI KRISHNA RAO (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.16-109, TADICHERLA, KAMMAVARAPUKOTA, WEST GODAVARI DIST.

AP101 LOSS MAY17 SUIT MADAPARTHY RAMAKRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SHANMUGAM ARUN KUMAR ANDHRA BANK TELANGANA TARNAKA BLK 121A, REVER VALE DRIVE, H.NO.17-446, SINGAPORE 511121 108 DOUBT MAY17 SUIT SHANMUGAM ARUN KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DISHANT ENTERPRISE ANDHRA BANK GUJARAT SURAT 47, SURAT KAMREJ ROAD, JAY YOGESHWAR RAW HOUSE, SARTHANA JAKAT NAKA

VARACHHA, SURAT-395006140 DOUBT MAY17 SUIT SATISHKUMAR P SAVALIA 0 POPATBHAI N SAVALIA 0 ASHABEN KALPESHBHAI SHIYANI 0 0 0 0 0 0 0 0 0 0 0

#### LAKSHMI ANNAPURNA TOBACCOS ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN D.NO.8-20-17, 4TH LANE, SITHARAMA NAGAR, GUNTUR-522001 144 DOUBT JUN17 SUIT SEELAM RAVI BABU (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RAJ STEELS ANDHRA BANK TELANGANA SCF, HYDERABAD 11-171(PART), SHIVALAYAM ROAD, FATHENAGAR, HYDERABAD 463 DOUBT JUN17 SUIT RAJ KUMAR SHHAJER (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### MANIKANTA AGRO TECH ANDHRA BANK TELANGANA METTUGADDA SY.NO.239, VEMULA SIVAR, ITKYAL MANDAL, MAHABOOBNAGAR DIST., TELANGANA 641 DOUBT JUN17 SUIT V HARISH AFCPV6949N 0 B SATYANARAYANA REDDY ABDPB0962G 0 P CHINTHANNA AMQPP3587R 0 0 0 0 0 0 0 0 0 0 0

#### N H MOTORS PVT LTD ANDHRA BANK ANDHRA PRADESH KANDUKUR D.NO.276-11, DR SADANANDA RAO COMPLEX, BESIDE VIGNAN BHARATHI COLLEGE, CHIRALA-

523155473 DOUBT JUN17 SUIT KANDRU HARI BABU 6427819 KANDRU NARASAIAH 6427815 0 0 0 0 0 0 0 0 0 0 0

#### SRI VENKATA SAI POULTRY ANDHRA BANK ANDHRA PRADESH ARAVALLI NADUPALLI VILLAGE, PERAVALI MANDAL, W G DIST.,PIN-554211, AP STATE 181 DOUBT JUN17 SUIT CHINTA SRINIVASA REDDY 0 CHINTA PUSHPA BHARATHI 0 VELAGAL SOMI REDDY 0 VELAGALA SREERAMA REDDY 0 VELAGALA VENKATA SATYAVATHI 0 VELAGALA RAMAKRISHNA REDDY 0 SATTI CHINNA VEERA REDDY 0 SATTI SESHA SAILAJA 0 SATTI RAMATULASI 0 VELAGAL VENKATA SRINIVASA REDDY 0 0 0 0

#### DIMENSIONS OVERSEAS ANDHRA BANK NEW DELHI CON CIRCUS A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI-110016 153 DOUBT JUN17 SUIT RAVI RAJ KHANNA (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ATHENA THE FURNITURE STORE ANDHRA BANK NEW DELHI CON CIRCUS A-4, GEETANJALI ENCLAVE, SAKET, NEW DELHI-110016 185 DOUBT JUN17 SUIT NEELAM KHANNA (PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### M G RICE INDUSTRY ANDHRA BANK ANDHRA PRADESH STONEHOUSEPET FLAT NO.3, I FLOOR, VIJAYABHERI APTS. LAKSHMIPURAM, NEAR SAIBABA TEMPLE,

STONEHOUSEPET, NELLORE-907 DOUBT JUN17 SUIT MADHA VENKATESWARLU 0 MADHA SUMATHI 0 0 0 0 0 0 0 0 0 0 0 0

#### GOPIKA STEEL ROLLING MILLS PVT LTD ANDHRA BANK KARNATAKA JAYANAGAR #19 PART, 4TH CROSS, NEXT TO SHEET METAL, ATTIBELE INDUSTRIAL AREA, BENGALURU-

562107409 DOUBT JUL17 SUIT A S SRIKANTHA AVXPS8315G 5318350 PREETI U BQTPP9960J 5318369 0 0 0 0 0 0 0 0 0 0 0

#### J.S.KALRA RICE MILLS ANDHRA BANK PUNJAB JALANDHAR VILLAGE CHAUHAN, BLOCK ADAMPUR, JALANDHAR, PUNJAB STATE 609 DOUBT JUL17 SUIT BALRAJ SINGH 0 AVTAR SINGH 0 0 0 0 0 0 0 0 0 0 0 0

#### ALPHINE PHARMACEUTICALS PVT LTD ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE PLOT NO.66/B-1, PHASE I, IDA, JEEDIMETLA, HYDERABAD 215 DOUBT JUL17 SUIT BEJJENKI BHASKARA CHARY 6923802 BEJJENKI SWATHI 6923805 0 0 0 0 0 0 0 0 0 0 0

#### VALLABHANENI RANGA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.1/69, KAKARAVADA, MUDINEPALLI MANDAL, KRISHNA DIST. 104 DOUBT JUL17 SUIT VALLABAHNENI RANGA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VALLABHANENI KUSUMAMBHA ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O V RANGA RAO, D.NO.1/69, KAKARAVADA, MUDINEPALLI MANDAL, KRISHNA DIST. 110 DOUBT JUL17 SUIT VALLABHANENI KUSUMAMBHA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRITHIK ISPAT PVT LTD ANDHRA BANK GOA PANAJI PLOT NO.3, SANGUEM INDUSTRIAL ESTATE, SANGUEM, GOA-403704 2669 DOUBT JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0

#### PRATEEK ALLOYS PVT LTD ANDHRA BANK GOA PANAJI PLOT NO.107-108, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, GOA-403115 2565 DOUBT JUL17 SUIT GIRIJA AGARWAL 1893941 SHIKIR VIR AGARWAL 304240 0 0 0 0 0 0 0 0 0 0 0

#### SIGMA SYNTHETICS PVT LTD ANDHRA BANK PUNJAB LUDHIANA VILLAGE SEERA, RAHON ROAD, LUDHIANA-141008 4464 DOUBT JUL17 SUIT GURINDER KAUR PARMAR 6569796 ASHA PARMAR 6935560 SUKHPREET SINGH 6935564 0 0 0 0 0 0 0 0 0 0

#### NIRMAL MOTORS ANDHRA BANK ANDHRA PRADESH KANDUKUR S.NO.719A, TELECOM NAGAR, KURNOOL 396 DOUBT JUL17 SUIT KANDRA HARI BABU(PROPRIETOR) AOAPK6842A 0 0 0 0 0 0 0 0 0 0 0 0 0#### VENKATA MARUTHI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS D NO. 8 11 98,7TH LANE,NEHRU

NAGAR,GUNTUR-522001 125 DOUBT AUG17 SUIT GANDIKOTA MADHU SUDHAKAR RAO<PROPRIETOR> 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI LAKSHMI CONSTRUCTIONS ANDHRA BANK KARNATAKA N R ROAD 4/501,USMAN SAHEBPET,NELLORE-524002 164 SS SEP17 SUIT SRINIVASA RAO P 0 RAMANAIAH V 0 SARASWATHI V 0 P SUJATHA 0 0 0 0 0 0 0 0 0 0#### HANUMA ENTERPRISES ANDHRA BANK ANDHRA PRADESH HINDU COLLEGE CAMPUS DOOR NO.-33/7&8,C/O-SRI SATYA DEVI COTTON

MILL, NEAR OLD BGTI OIL MILL,NH-5 BY PASS, GUNTUR

127 DOUBT SEP17 SUIT YENUGANTI KANAKA MAHA LAKSHMI (PROP) 0 0 0 0 0 0 0 0 0 0 0 0 0

#### AJAY TUBE INDUTRIES PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 23A,N.S. ROAD, FIRST FLOOR, SUIT NO: 2A,KOLKATA-700001 1491 DOUBT SEP17 SUIT BHAJAN LAL SHARMA BPZPS0372C 627781 KANAHIYA LAL SHARMA AEOPM2008N 1947772 0 0 0 0 0 0 0 0 0 0 0

#### BIOGREEN ORGANIC MANURE ANDHRA BANK KARNATAKA MYSORE PLOT NO.10/A, SOMANAHALLI (KIADB) INDUSTRIAL AREA, MADDUR TALUK, MANDYA

DISTRICT-571428182 DOUBT SEP17 SUIT R SOWBHAGYAMMA (PROPRIETOR) AOIPS7587N 0 0 0 0 0 0 0 0 0 0 0 0 0

#### AROKYA PHARMACY (I) PVT LTD ANDHRA BANK TAMIL NADU RAMNAGAR NO 21-22, GROUND FLOOR, SIR SHANMUGHAM ROAD, R S PURAM,

COIMBATORE-641002115 DOUBT OCT17 SUIT ABDUL JABBAR ABBAS MEHABOB KHAN AHIPA5269N 6759008 ABDUL JABBAR SYED HAKEEM BOTPS7579N 6759019 0 0 0 0 0 0 0 0 0 0 0

#### YASH FOODS ANDHRA BANK UTTAR PRADESH RAI BARELI CHANDAPUR ROAD, MAHARAJGANJ, RAEBARELI, U.P.-229001 652 DOUBT OCT17 SUIT JAGDEEP KUMAR (PARTNER) AFEPK5367P 0 SHAKUNTALA (PARTNER) AUZPS4237Q 0 AYOOSH KUMAR (PARTNER) BLDPK3551M 0 0 0 0 0 0 0 0 0 0 0

#### MAHESHWARI BINNY PARABOILED RICE MILL ANDHRA BANK TELANGANA RAMAYAMPET DONGALADHARMARAM VILLAGE, RAMAYAMPET MANDAL, MEDAK DIST-502102 479 DOUBT OCT17 SUIT THOTA SRINIVAS (PARTNER) ACXPT3212E 0 THOTA RAMESH (PARTNER) ACXPT3217B 0 AMUDA SRINIVAS (PARTNER) AEXPA8761R 0 AMUDA JAYARAJ (PARTNER) AEXPA8762N 0 NANGANURI SRINIVAS (PARTNER) AKDPN3778K 0 AMUDA MADHUSUDHAN (PARTNER) AHGPA6233Q 0 0 0 0 0 0 0 0

#### VIJETHA BRICK INDUSTRY ANDHRA BANK TELANGANA KAPRA SAINIKPURI H.NO. 5-63/4, PLOT NO. 21/P, DATTATREYANAGAR, NAGARAM (V), KESARA

(M), RR DIST253 DOUBT OCT17 SUIT CHELIMALA CHANDRA REDDY (PROPRIETOR) AERPC7447Q 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI GANESH ENTERPRISES ANDHRA BANK TELANGANA PRAKASAM NAGAR H NO. 2-4-78/3,5,7, SHOP NO S-3, 2ND FLOOR, GARMENT PLAZA, SECUNDERABAD,

HYDERABAD-500003103 DOUBT OCT17 SUIT NELESH KUMAR SABLAKA (PROPRIETOR) AXLPS8691R 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SUBNIL PACKING MACHINES (P) LTD ANDHRA BANK TELANGANA SME NACHARAM SHED NO. 37, ROAD NO. 1, IDA MALLAPUR, HYDERABAD-500076 889 DOUBT OCT17 SUIT RAJESH SUBRAMANIAM AVWPS6337F 1876880 MANOJ SUBRAMANIAM ANOPS0959H 1816016 0 0 0 0 0 0 0 0 0 0 0

#### PRABHAVATHI BUILDERS ANDHRA BANK KARNATAKA BANNERGHATTA ROAD 80 PRABHAVATHI CASTLE, 2ND FLOOR, 1ST CROSS, 4TH MAIN, SAHAKAR SANGA LAYOUT,

BTM 2ND STAGE, BENG1050 DOUBT OCT17 SUIT PRAVEEN KUMAR B.E. (PARTNER) AQCPP9892M 0 NANDINI R. (PARTNER) AMVPN1640C 0 0 0 0 0 0 0 0 0 0 0 0

#### RANJITHA COTTONS ANDHRA BANK ANDHRA PRADESH SME GUNTUR 8-226/1, BONTHAPADU DONKA BYPASS ROAD, GUNTUR-522001 446 DOUBT OCT17 SUIT MANNAVA HIMABINDU (PROPRIETOR) AJTPM2413K 0 0 0 0 0 0 0 0 0 0 0 0 0

#### GREEN POLY PRODUCTS ANDHRA BANK TELANGANA MADHAPUR PLOT NO. 8 & 9/B 22, ISNAPUR, PATANCHERU, HYDERABAD-500055 140 DOUBT OCT17 SUIT PAVAN KUMAR REDDY MALLU (PARTNER) AIIPM6483D 0 BOGULA MAHESH ALVPB4045J 0 Y. VIJAYKUMAR BOSPK1456H 0 C BRAHMANANDA REDDY AVZRC9138C 0 0 0 0 0 0 0 0 0 0

#### S.D. CORPORATION ANDHRA BANK GUJRAT AHMEDABAD 306, 3RD FLOOR, KALASAGAR SHOPPING HUB, OPP. SAI BABA TEMPLE, SATTADHAR CROSS

ROAD, GHATLODIYA,103 DOUBT OCT17 SUIT DEEPAK KHENGARBHAI THACKER (PROPRIETOR) ACIPT1065E 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SPB DEVELOPERS PVT LTD ANDHRA BANK TELANGANA SCF IVRCL HOUSE, 35 SUYOJANA, CHS, KOREGOAN PARK, PUNE, MAHARASHTRA-411001 23386 DOUBT NOV17 SUIT VINOD NAGNATH KULKARNI ADFPK2015B 713232 VELPULA MURAHARI REDDY AAOPV8093J 1865148 RAJESH LAXMIKANT MAMIDWAR AGSPM2767Q 2750012 NAGENDRA SADHU KUMAR AZKPS6616B 7899470 0 0 0 0 0 0 0 0 0

#### TOP MULTI POLYPACK INDUSTRIES ANDHRA BANK GUJRAT MANINAGAR K-1/1, ODHAV, GIDC, BEHIND FIRE STATION, ODHAV, AHMEDABAD 534 DOUBT NOV17 SUIT PRAFUL NANALAL DESAI (PROPRIETOR) ADWPD8130B 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SAIBABA FURNITURE & ELECTRONICS ANDHRA BANK ANDHRA PRADESH ONGOLE D NO.-3 116A, MANUVA, VARI PALEM, ONGOLE-523001 121 DOUBT NOV17 SUIT MANDUVA ANURADHA (PARTNER) BZLPM3973K 0 ANNABATHUNI LAKSHMI PRASANNA (PARTNER) APVPP7079Q 0 0 0 0 0 0 0 0 0 0 0 0

#### V B S R TYRES ANDHRA BANK ANDHRA PRADESH KANDUKUR KOVUR ROAD, KANDUKUR MANDAL, PRAKASAM DIST.-523105 104 DOUBT NOV17 SUIT VELAMURI BRAHMESWARA REDDY

(PROPRIETOR) ADMPV9565E 0 0 0 0 0 0 0 0 0 0 0 0 0#### ROSVAR IRON AND POWER PVT LTD ANDHRA BANK TAMIL NADU COIMBATORE 350A, SUBRAMANIAPALAYAM ROAD, G.N.

MILLS POST, COIMBATORE-641029 405 DOUBT NOV17 SUIT VELLINGIRI VANI AEKPV8229A 264006 RANGAIYAGOWDER SUNDARAMMAL BEFPS7681B 264305 GOVINDARAJ RAGULAN AESPR1016B 264088 R RAVICHANDRAN AGEPR3901M 282132 ARUMUGASAMY SENTHIL KUMAR ATRPS9670A 1629733 MARAPPA GOUNDER PALANISAMY AFRPP5948J 1865892 0 0 0 0 0 0 0#### AMRAPALI HIRISE PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 4, RAMANI CHATTERJEE ROAD, KOLKATA-

700029 146 SS NOV17 SUIT MALAY BOSE AEHPB2927G 1193199 CHAMPA BOSE ADRPB9240P 3180948 0 0 0 0 0 0 0 0 0 0 0

#### SARADAMBIKA POWER PLANT PVT LTD ANDHRA BANK ANDHRA PRADESH SRIKAKULAM PLOT NO.-15, RADHA KRISHNA NAGAR COLONY, NEAR KONNA STREET, OPP. PSNMH

SCHOOL, SRIKAKULAM-5320013574 SS NOV17 SUIT B GOVINDARAJULU AIFPB8970K 549671 B SAI SWAPNA AJBPB1084D 112620 BOYINA SARADA AJBPB5059N 748323 B SATYA SRINIVAS AJPBB1032F 665910 B SHARMILA AJBPB1083F 0 0 0 0 0 0 0 0 0

#### BRAVO AGENCIES PVT LTD ANDHRA BANK NEW DELHI R K PURAM PLOT NO.-444, KHASRA NO.-62/5, A PART, TIKRI KALAN, HIRAN KUDNA INDUSTRIAL AREA,

MUNDAKA, NEW DE1636 DOUBT NOV17 SUIT BALWANT JAIN AAUPJ2400P 2321994 PAWAN MITTAL ADJPM5310P 6871396 0 0 0 0 0 0 0 0 0 0 0

#### SHREENATHJEE ROLLER FLOUR MILLS ANDHRA BANK NEW DELHI R K PURAM C-43/3, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 11249 DOUBT NOV17 SUIT AMAR CHAND GUPTA AADPG5742Q 161403 RAM LAL GUPTA AAEPG2504P 161449 RAJ KUMAR GUPTA AMFPK4151M 161274 SHAKUNTALA DEVI AAFPD5247B 161484 0 0 0 0 0 0 0 0 0

#### DUGYALA SUMANA ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 187 SS NOV17 SUIT DUGYALA SUMANA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DUGYALA HARISH ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 175 DOUBT MAY18 SUIT DUGYALA HARISH 0 0 0 0 0 0 0 0 0 0 0 0 0

#### BOMMEPALLI SURYA PRAKASH RAO ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 173 SS NOV17 SUIT BOMMEPALLI SURYAPRAKASH RAO 0 0 0 0 0 0 0 0 0 0 0 0 0

#### OMPALLY BHARATHI ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 193 SS NOV17 SUIT BOMPALLY BHARATHI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### POLUSANI SUMANTHI ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 197 SS NOV17 SUIT POLUSANI SUMANTHI 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DUGYALA NISHA ANDHRA BANK TELANGANA HANAMKONDA H.NO. 2-6-33, T.B. ROAD, NAKKALLAGUTTA CIRCUIT HOUSE ROAD, HANMAKONDA 188 SS NOV17 SUIT DUGYALA NISHA 0 0 0 0 0 0 0 0 0 0 0 0 0

#### DHARAMPAL IRON AND STEEL PVT LTD ANDHRA BANK GUJRAT AHMEDABAD 35, LATIF HOUSE, IRON MARKET, MASJID BUNDER, MUMBAI-400009 2886 DOUBT DEC17 SUIT VARUN VIJAY GUPTA AFWPG4026R 2965137 DIVYA VIVEK GUPTA ACSPG1619H 5225136 0 0 0 0 0 0 0 0 0 0 0

#### RUDRA STEEL ROLLING MILL ANDHRA BANK TAMIL NADU COIMBATORE MAIN S F NO. 288/B-3, SLVAMPALAYAM, KINATHUKADAVU, POLLACHI-642109 1148 DOUBT DEC17 SUIT P BABU (PARTNER) ADWPB0300K 0 RAVICHANDRAN P (PARTNER) ACFPR4511G 0 B LATHA (PARTNER) ABFPL8493E 0 0 0 0 0 0 0 0 0 0 0

#### VADLAMUDI COTTON MILLS PVT LTD ANDHRA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 5-87-34/7, 2ND LINE, MAIN ROAD, LAKSHMIPURAM, GUNTUR-522007 407 DOUBT DEC17 SUIT AYYAPPA CHOWDARY VADLAMUDI ALMPV1710F 3487370 VADLAMUDI PADMAVATHI AQFPV0342K 6559782 0 0 0 0 0 0 0 0 0 0 0

#### ORIENT SPICE COMPANY ANDHRA BANK KERALA KOTTAYAM NETAJI ROAD, INDUSTRIAL DEVELOPMENT PLOT, POOVANTHURUTH, KOTTAYAM-686012 219 DOUBT DEC17 SUIT BOBBY JACOB MARKOSE (PROPRIETOR) AFAPM1862K 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SHARON SPICES ANDHRA BANK KERALA KOTTAYAM X1/74A, 75, KOLLAD P.O., KOTTAYAM, KERALA-686029 539 DOUBT DEC17 SUIT BOBBY JACOB MARKOSE (PARTNER) AFAPM1862K 0 ANCY BOBBY (PARTNER) ALMPB9100H 0 0 0 0 0 0 0 0 0 0 0 0

#### MANGAL PULSES PVT LTD ANDHRA BANK NEW DELHI R K PURAM C-42, LAWRENCE ROAD, INDUSTRIAL AREA, DELHI-110035 6705 DOUBT DEC17 SUIT RAM LAL GUPTA AAEPG2504P 161449 RAJ KUMAR GUPTA AMFPK4151M 161274 AMAR CHAND GUPTA AADPG5742Q 161403 0 0 0 0 0 0 0 0 0 0

#### SRI LALITHA TRADERS ANDHRA BANK TELANGANA WARANGAL H.NO. 3-3-75, TAILOR STREET, HANAMKONDA, WARANGAL 107 DOUBT DEC17 SUIT GATTLA RAVINDER (PROPRIETOR) AKEPG7382B 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SPIRAL RUBBER INDUSTRIES ANDHRA BANK GUJARAT NEW MANINAGAR B/SF/12, AKANSHA APARTMENT, NEAR JAIMALA BUS STAND, GHODASAR, AHMEDABAD 545 SS JAN18 SUIT MAYANK RAMAKANT SUKHADIYA (PARTNER) EHTPS6655F 0 ANJANABEN RAMAKANT SUKHADIYA (PARTNER) AJUPS3694R 0 0 0 0 0 0 0 0 0 0 0 0

#### ACCURATE POWER SYSTEMS ANDHRA BANK TELANGANA MARREDPALLY PLOT NO. 13, SARVASUKHI COLONY, WEST MARREDPALLY, SECUNDERABAD-500026 129 SS JAN18 SUIT SYED MINHAJ HUSSAINI (PARTNER) AATPH5670C 0 FAREENA MINHAJ BKNPM2586D 0 0 0 0 0 0 0 0 0 0 0 0

#### AMARAVATI COTTONS PRIVATE LIMITED ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTA DOOR NO. 26-44-70/B, FLAT NO. 501, CHALAPATHI PARADISE, 2ND LANE, VENKATA

RAMANA COLONY, GUNTUR-190 SS FEB18 SUIT MADDINENI SUDHAKAR 7203229 MADDINENI PAVAN CHAND 7203560 0 0 0 0 0 0 0 0 0 0 0

#### JOSH PRINT PACK ANDHRA BANK ANDHRA PRADESH SRI NAGAR COLONY D NO. 7 17 167, 3RD LINE, SRINAGAR, GUNTUR-522002 102 DOUBT FEB18 SUIT OMKAR NAIDU (PROPRIETOR) ADUPN1856G 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SRI LAXMI NARASIMHA RICE INDUSTRY ANDHRA BANK KARNATAKA BELLARY D.NO. 141,, 1ST FLOOR, 12TH WARD, V.V.NAGAR, SIRUGUPPA, KARNATAKA 809 DOUBT FEB18 SUIT JANARDANA REDDY K (PARTNER) AZZPA2164P 0 SHESHI REDDY K (PARTNER) GDCPS0237J 0 RAMESH S AUZPR4315G 0 RAMA LINGA REDDY (PARTNER) CADPR6960F 0 0 0 0 0 0 0 0 0 0

#### SHRI SAIBABA AGRO FUELS ANDHRA BANK ANDHRA PRADESH SRIKAKULAM NEAR JUNA BUS STAND, CHIMUR, CHANDRAPUR DIST, MAHARASHTRA-442903 370 SS MAR18 SUIT ANDAVARAPU SAHITHI (PROPRIETOR) ARWPA6734C 0 0 0 0 0 0 0 0 0 0 0 0 0

#### RAMAKRISHNA ELECTRONICS ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 5108 SS MAR18 SUIT V RAVI KUMAR (PARTNER) AELPV6340M 0 V RAGHAVENDRA (PARTNER) ABHPV1068K 0 V BHAGYALAKSHMI (PARTNER) 0 V ANANTHA KRISHNA (PARTNER) 0 V NAGA REKHA (PARTNER) 0 V NEELIMA (PARTNER) 0 V RAJESWARI 0 G RAMAIAH (PARTNER) 0 G SESHAMMA (PARTNER) 0 0 0 0 0#### RAMAKRISHNA TELETRONICS PVT LTD ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 5969 SS MAR18 SUIT V RAVI KUMAR AELPV6340M 2300568 V RAGHAVENDRA ABHPV1068K 2300562 0 0 0 0 0 0 0 0 0 0 0#### V RAGHAVENDRA ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 338 SS MAR18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0#### RAMAKRISHNA ELECTRONICS KARNATAKA DIVISION ANDHRA BANK ANDHRA PRADESH KURNOOL 51/971-A, SBI COLONY, KURNOOL, A.P.-518001 1037 SS MAR18 SUIT V RAVI KUMAR (PARTNER) AELPV6340M 0 V RAGHAVENDRA (PARTNER) ABHPV1068K 0 K MANJUSHA (PARTNER) 0 M MAHESH (PARTNER) 0 B SATRUGHAN (PARTNER) 0 V RAJESWARI (PARTNER) 0 0 0 0 0 0 0 0

#### SIGNET PRODUCTS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERI PLOT NO 16/16A, N-5, SOUTH SECTOR, CIDCO, AURANGABAD, MAHARASHTRA-431003 4147 SS APR18 SUIT NARENDRA ACHYUTRAO KORDE ALRPK1664Q 1779086 ACHYUT NAGORAO KORDE ACOPK7653D 644231 VAIDEHI NARENDRA KORDE AJRPK1899D 2649961 0 0 0 0 0 0 0 0 0 0

#### NIPKO ENGINEERING SERVICES PVT LTD(NOW NIPKO ANDHRA BANK MAHARASHTRA ANDHERI 102, NEETU MAYA CHS DOWN GERMAN BAKERY LANE, KOREGAON PARK, PUNE,

MAHARASHTRA-4110013910 SS APR18 SUIT RAJAS DIWAKAR DAMLE ABBPD0109R 5312464 RAHUL ASHOK RAJURKAR ATYPR0956M 7076254 0 0 0 0 0 0 0 0 0 0 0

#### SURAKSHA BRICKS AND BLOCKS ANDHRA BANK TELANGANA SRINAGAR COLONY H NO 124/1, GOPANPALLY, GACHIBOWLI, HYDERABAD, RANGAREDDY , TELANGANA-

500032102 DOUBT APR18 SUIT Y. CHANDRASEKHARA REDDY (PROPRIETOR) ABWPY5306L 0 0 0 0 0 0 0 0 0 0 0 0 0

#### PROJECT MASTER ELECTRICALS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERI UNIT NO. 105, 1ST FLOOR, NEW HEERA PANNA INDUSTRIAL EAST, VISHAVESHWARA ROAD,

GOREGAON(EAST), MU1015 DOUBT APR18 SUIT JANAK BAROT AEKPB4530N 2994219 SUSHIL KUMAR MARU BSAPM2885C 6948900 0 0 0 0 0 0 0 0 0 0 0

#### BALAGANAPATHI AGRO INDUSTRIES PVT LTD ANDHRA BANK TELANGANA BODHAN MINARPALLY X ROADS, VARNI ROAD, BODHAN 1966 SS APR18 SUIT V RAMBABU ABQPV1282J 1192954 V SRIDEVI ACNPV2981L 1896659 0 0 0 0 0 0 0 0 0 0 0#### SRI RAJESHWARI AGRO INDUSTRIES ANDHRA BANK TELANGANA BODHAN D.NO.3-26/1, RANAMPALLY, KOTAGIRI

MANDAL-503188 225 SS APR18 SUIT VATTIKUTI SRINIVASA RAO (PROPRIETOR) ADZPV5977D 0 0 0 0 0 0 0 0 0 0 0 0 0

#### AMAR COTTON CO ANDHRA BANK GUJARAT AMRELI RS NO.259/P3, PARAB ROAD, NEAR PATEL SAMAJ, AHEAD OF VILLAGE BHESAN,

JUNAGADH DIST., GUJARAT-362546 DOUBT MAY18 SUIT RAJESHBHAI GAGJIBHAI KAPADIYA (PARTNER) DAFPK0427M 0 MADHUBHAI GAGJIBHAI KAPADIYA (PARTNER) CYFPK4149B 0 BHARATBHAI DAGJIBHAI KAPADIYA (PARTNER) BAVPK8390P 0 0 0 0 0 0 0 0 0 0 0

#### AMAR OIL INDUSTRIES ANDHRA BANK GUJARAT AMRELI RS NO.259/P3, PARAB ROAD, NEAR PATEL SAMAJ, AHEAD OF VILLAGE BHESAN,

JUNAGADH DIST., GUJARAT-362121 DOUBT MAY18 SUIT RAJESHBHAI GAGJIBHAI KAPADIYA (PARTNER) DAFPK0427M 0 MADHUBHAI GAGJIBHAI KAPADIYA (PARTNER) CYFPK4149B 0 0 0 0 0 0 0 0 0 0 0 0

#### ACME JELLY PRODUCTS PVT LTD ANDHRA BANK GUJARAT NAVARANGPURA BLOCK NO.4, PLOT NO.820, NEAR NILKANTH HOTEL, B/H PRAMUKH ESTATE, BUS STOP SOLA-

SANTEJ RD, RAKAN181 DOUBT MAY18 SUIT JAYKISHAN KANUBHAI PARMAR AISPP5551B 6445940 RITA JAYKISHAN PARMAR AISPP5556G 6445961 0 0 0 0 0 0 0 0 0 0 0

#### SRINIVASA PHANI KAMESH M ANDHRA BANK KARNATAKA PUTTENAHALLI H.NO.102, DOOR NO.3B, TEMPLE STREET, 1ST CROSS MENNEKOLLALA, SHIRDI SAI NAGAR,

BENGALURU-560037113 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### KANISHK GOLD PVT LTD ANDHRA BANK CHENNAI MOUBRAYS ROAD NO.39, 7TH FLOOR, PRASANTH REAL TOWER, USMAN ROAD, T. NAGAR, CHENNAI-600017 3358 LOSS MAY18 SUIT BHOOPESH JAIN ABRPB2084P 1893465 NEETA B JAIN ACEPN1624K 1893472 0 0 0 0 0 0 0 0 0 0 0

#### TAKKILLAPALLI URMELA ANDHRA BANK TELANGANA HANUMAKONDA W/O T DEVENDER RAO, H.NO.1-350/1, KALLEDA VILLAGE, PARVATHAGIRI MANDAL, WARANGAL-

506001209 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VARDINENI SAVITRI ANDHRA BANK TELANGANA HANUMAKONDA NALLABELLI VILLAGE, WARDHANPET MANDAL, WARANGAL DIST-506011 209 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SWAPNIL JUNEJA ANDHRA BANK UTTER PRADESH LUCKNOW NEELKANTHA VILLA, D-31 GOKHALE MARG, NEAR PEARL COURT, HAZRATGANJ, LUCKNOW-

226003559 DOUBT MAY18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### SEW INFRASTRUCTURE LTD ANDHRA BANK TELANGANA SOMAJIGUDA DOOR NO. 6-3-871, SNEHALATA, GREENLANDS ROAD, BEGUMPET, HYDERABAD-500016 5696 SS MAY18 SUIT VALLURUPALLI RAJASEKHAR 370526 YALAMANCHILI BALAKRISHNA RAO 358282 YALAMANCHILI GANGADHARA RAO 358053 SUNKARA ANIL KUMAR 357786 VALLURUPALLI RAJ KUMAR 8848 0 0 0 0 0 0 0 0

#### CADDONS COMPUTER SERVICES PVT LTD ANDHRA BANK KARNATAKA CHAMARAJPET 3350, K R ROAD, BSK 2ND STAGE, BENGALURU-70 180 SS MAY18 SUIT P GOVINDA RAJ ACOPG2818A 1761791 MADHAVI G AGKPM5785C 0 0 0 0 0 0 0 0 0 0 0 0

#### K S PATEL AND SONS ANDHRA BANK TAMIL NADU TRICHY NO 59/1-C, TANJORE MAIN ROAD, NEAR OLD MILK DAIRY, TRICHY-620010 2791 LOSS JUN18 SUIT HITTESH PATEL (PARTNER) 0 DINESH PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### PATEL AND COMPANY ANDHRA BANK TAMIL NADU TRICHY NO 55/2B-1B, TANJORE ROAD, OPP. BALAJI NAGAR, TRICHY-620019 1237 LOSS JUN18 SUIT REENA H PATEL (PARTNER) 0 PUSHPA D PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### MADHAV INDUSTRIES ANDHRA BANK TAMIL NADU TRICHY 25/1B1, THANJAVUR MAIN ROAD, NEAR TOLL PLAZA, ARASUR POST, THUVAKUDI, TRICHY-

6200151323 LOSS JUN18 SUIT RAMESH D PATEL (PARTNER) 0 SHEETAL PATEL (PARTNER) 0 VAISHALI V PATEL (PARTNER) 0 VANITHA J PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0

#### SURYA TIMBER TRADERS ANDHRA BANK TAMIL NADU TRICHY NO.1/811, COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH-627809 1254 LOSS JUN18 SUIT HASMUKH S PATEL (PARTNER) 0 JEYAMALA H PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### DHANANJAY TRADERS ANDHRA BANK TAMIL NADU TRICHY 25/1B-3, THANJAVUR MAIN ROAD, NEAR THUVAKUDI TOLL PLAZA, ASOOR POST,

THUVAKUDI, TRICHY-620015764 DOUBT JUN18 SUIT RAJESH N PATEL (PARTNER) 0 GEETHA R PATEL (PARTNER) 0 0 0 0 0 0 0 0 0 0 0 0

#### BEEREDDY NARASIMHA REDDY ANDHRA BANK TELANGANA SAIFABAD PLOT NO.5, ROAD NO.70, PRASHASHAN NAGAR, HYDERABAD 173 DOUBT JUN18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### VAIBHAVA BIOCHEMICALS ANDHRA BANK TELANGANA AMEERPET H NO.8-2-269/19/2017 INDIRA NAGAR, BANJARA HILLS, HYDERABAD 170 SS JUN18 SUIT D DEEPAK THAKUR (PARTNER) 0 MASTAN ALI KHAN (PARTNER) ARGPK6266R 0 0 0 0 0 0 0 0 0 0 0 0

#### PRADIVA CHEMICALS ANDHRA BANK TELANGANA AMEERPET 8-4-315-6-1-72 ERRAGADDA, HYDERABAD 170 SS JUN18 SUIT RODDA MANJULA DEVI (PARTNER) AARFP8111A 0 S SUBBARANGAMMA (PARTNER) CPQPS8101G 0 0 0 0 0 0 0 0 0 0 0 0#### NAVDEEP SINGH ANDHRA BANK NEW DELHI GREEN PARK H NO.5, VILLAGE KAINALGARH, VPO NEHRU

COLLEGE, JHAJJAR, HARYANA 211 SS JUN18 SUIT 0 0 0 0 0 0 0 0 0 0 0 0 0

#### ESOFT CONSULTING LTD ANDHRA BANK TELANGANA PADAMARAONAGAR 4TH FLOOR, DIAMOND BLOCK, LUMBINI ROCKDALE, 6-3-570/1, SOMAJIGUDA,

HYDERABAD-500082103 DOUBT JUN18 SUIT P RAMAKANTH AEMPR5966G 281049 V HARI BABU AAMPV8045N 281004 0 0 0 0 0 0 0 0 0 0 0

#### GAYATRI TRADING CORPORATION ANDHRA BANK TELANGANA SME NACHARAM 1-1-92 TO 94, 3RD FLOOR, SONABAN COMMERCIAL COMPLEX, R P ROAD,

SECUNDERABAD-500003262 DOUBT JUN18 SUIT BATHINI SRINIVAS (PARTNER) AEZPB6541A 0 BALATRAPU SRINIVAS (PARTNER) AEZPB6542D 0 RAMESH MAKHTAL (PARTNER) ACIPM2282Q 0 0 0 0 0 0 0 0 0 0 0

#### SAI WARDHA POWER LIMITED IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 8 2 293 82A 431A ROAD NO 22 JUBILEE HILLS HYDERBAD TG 500033 IN 14094 Doubtful 2 42353 SUIT

IDBI BANK LIMITED, STANDARD CHARTERED BANK LIMITED, UCO BANK LIMITED, ORIENTAL

BANK OF COMMERCE, BANK OF INDIA, AXIS BANK LIMITED, STATE BANK OF INDIA, INDIAN

OVERSEAS BANK LTDSASTRY AYYAPPA KOLLURI 0000006566 KISHORE SETHURAMAN 0000006627 ABHAY MAHADEO NALAWADE 0000342055 SUBRAMANIAM RAMACHANDRAN IYER 0000580437 VENKATESH SUBRAMANIAN 0005267026 VENU KUMAR MOKA 07945613

####WIND WORLD (INDIA) INFRASTRUCTURE PRIVATE LIMITED IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai Road, Andheri (West)

Mumbai MH 400053 IN9650 Doubtful 2 42019 SUIT IDBI BANK LIMITED, IREDA Ltd, State Bank of

India YOGESH JOGINDERNATH MEHRA 00296579 AJAY JOGINDERNATH MEHRA 00296668

#### BRILLIANT EXPORTS KARUR VYSYA BANK KERALA ERNAKULAM INDUSTRIAL ESTATE, AROOR, ALPUZHA, KUTTANAD-688534. 273 LOSS JUN12 SUIT R SELVA KUMAR R SIVAKUMAR R SREE KUMAR M L KARTHIKAI KUMARI R DEVAKUMAR KAMALADEVI

#### CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB 8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR II STREET, TIRUPUR-641602. 325 LOSS MAR13 SUIT G SELVARAJ

#### SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD 181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY, SANAND, AHMEDABAD-382170. 228 LOSS DEC12 SUIT RIYA MUKESH BHAI CHAWALA RATANKUMAR BACHA

#### SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK ANDHRA PRADESH KURNOOL 50-760A-116, 2ND FLOOR, GAYATRA ESTATES, KURNOOL. 1474 LOSS MAR12 SUIT 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 AGMPM7875M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V

#### BHARAT INTEGRATED SOCIAL WELFARE AGENCY KARUR VYSYA BANK ORISSA BHUBANESHWAR DANIPALI, BUDHARAJA, SAMBALPUR-768004, ORISSA. 262 LOSS JUN12 SUIT

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 MALICK AGFPM5924N PEETABAS SETHI BDXPS7801L

#### MISSION VIVACARE LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI FORT 54-B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, MUMBAI-400007. 2000 LOSS DEC12 SUIT BANK OF INDIA, AXISBANK, SBH, SBI, STANDARD

CHARTERED BANK, CORPORATION BANK, UNION BANK, KOTAK MAHINDRA BANK

AKSHAY G.MEHTA AAEPM0855B N.HARIHARAN SANJAY PATEL

#### DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 DOUBT MAR13 SUIT

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 AAWPT6892M VINAYAK RAVI REDDY T ABAPT1371Q IYER P K AFTPK1261M 294035 KRISHNAN N AAQPK7339C SUKUMAR REDDY M KRISHNAN PREMNARAYEN 587820 GURUMURTHY KUMAR 1379623 SURESH V 2617967

#### KEMROCK INDUSTRIES AND EXPORTS LIMITED KARUR VYSYA BANK GUJARAT VADODARA (BARODA) ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY, WAGHODIA TALUK, VADODARA-391 510. 6955 LOSS JUN14 SUIT ALLAHABAD BANK, SBI, PNB, AXIS BANK, INDIAN

BANK, ICICI BANK, EXIM BANK, ANDHRA BANK KALPESH MAHENDRABHAI PATEL ADFPP0505K 176818 KAUSHIK MAHASHANKAR BHATT 730252 DAVID PAUL RASQUINHA 1172654 MUKUND BAKSHI TUSHAR PATEL NAVEEN PATEL RAI K K PATEL M R

#### NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSS MAR14 SUIT SBI, ICICI, SBBJ, PNB, CORPORATION BANK, SCB, UBI, IOB MAHDOOM BAVA BAHRUDEEN NOORAL AJIPM0064H 1413170 GANESAN NATARAJAN 2227917 SANKARA PILLAI KRISHNA KUMAR 835483

#### JUPITER BIO SCIENCE LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY, SECUNDERBAD-500026. 741 LOSS JUN12 SUIT IDBI BANK, ING VYSYA BANK, CBI, IFCI SRINIVASAN CHAKRAVARTHI MANDAYAM 125504 VENKATA RAMANA KALAVAKOLANU 176000 RUDLOF TANNER 323714 KYOGANAHALI NANJUNDIAH GUHA 580848

#### SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMILNADU ASSET RECOVERY BRANCH - CHENNAI NEW NO 6, OLD NO 14 6TH CROSS STREET, CIT COLONY MYLAPORE, CHENNAI 480 DOUBTFUL SUIT YES BANK, STANDARD CHARTERED BANK RAMESH P K C AEZPR4202A JAYANTHI RAMESH AGBPR6464N

#### SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMILNADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBT SEP15 SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850 LAKSHMANAN KAMALAKANNAN ADLPK1449F 342498 KRISHNASAMY KALIRAJ 395637 JAGADEESAN RAMNARAYANAN 342795 AMARNATH KALIRAJ 2489036#### ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR INSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V

SALT LAKE, KOLKATA, WEST BENGAL – 700091. 3000 LOSS JUN15 SUIT STATE BANK OF TRAVANCORE, ORIENTAL BANK OF COMMERCE, CENTRAL BANK OF INDIA, STATE

BANK OF MYSORE.MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658

#### INDIAN TECHNOMETAL COMPANY LIMITED KARUR VYSYA BANK NEW DELHI DELHI - CONNAUGHT PLACE 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008. 2763.428865 DOUBT MAR15 SUIT CORP BANK, KARNATAKA, PNB, CBI, UCO,

SYNDICATE BANK RAKESH KUMAR SHARMA AAXPS4084R 1911976 VINAY SHARMA BTBPS1237C 2031019 ASWINI KUMAR SAHOO ACKPS0588H 5112375 GEETANJLI TANEJA

#### SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - VASHIE-5, CRYSTAL LAWN,NEAR SURCHI HOTEL,

ABOVE IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI (EAST), MUMBAI – 400

101.1495.315286 LOSS MAR14 SUIT SBI SHANKAR N KASHID AALPK9117B 1963549 SHANKAR N KASHID 2454534

#### KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE 2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET, KOLKATA-700001. 1300 LOSS MAR14 SUIT STATE BANK OF INDIA, INDIAN BANK,

ALLAHABAD BANK, UNITED BANK OF INDIA, STATE BANK OF MYSORE.

ASHOK KUMAR KHARKIA AFCPK7948C 864330 MAHADEVPRASAD KHARKIA 864320

#### BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANA 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSS DEC12 SUIT PNB, SBI, JK BANK ANIL KUMAR AGGARWAL 246364 BALJINDERKUMAR AGGARWAL AAAHB8065Q 238432 PRAVEEN KUMAR ACIPK6734B 680620 RAJINDERKUMAR 246423

#### KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG ROAD, AHMEDABAD - 380009. 942.0079108 DOUBT MAR14 SUIT BANK OF INDIA BABULAL KALIDAS SHAH AHHPS5916M 1661376 KAUSHIK BABULAL SHAH AEPAS1210C 2156965 VIRAT BABULAL SHAH ADZPS9979A 1552749 PINAKIN BABULAL SHAH ADZPS9981L 1661362

#### CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMILNADU CHENNAI - KODAMBAKKAM NO 26 ZACKRIA COLONY MAIN ROAD, CHOLLAIMEDU, CHENNAI - 600094. 566.09113 LOSS JUN15 SUIT RAMANATHAN SEKARAN ATFPR3829J 647643 KRISHNASWAMY BALASUBRAMANIAN ALEPB9922H 2505610 ARIYALUR SEETHARAMAN RAMANATHAN ATFPR3829J 2506447

#### 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 MAR14 SUIT TIIC LIMITED SUBASH GANAPATHY AIKPG1876E 1803142 MATHANAKUMARI SUBASH BREPS0437D 3379954 MANOJ KUMAR J

#### MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 40 RVE LAYOUT VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR - 641604. 117.0766544 DOUBT JUN15 SUIT VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL

#### REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH FLOOR, KOLKATA, WEST BENGAL– 700

071.11530.92268 LOSS Sep'15 SUIT

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 JHUNJHUNWALA AFHPJ6070K 174885 NARPINDER KUMAR GUPTA 32956 ASOKE KUMAR CHATTERJEE 266151 KRISHNA DAYAL GHOSH 2489190

#### SPANCO LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT 8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS

HIGHWAY, SION (EAST), MUMBAI – 400 0222086.117484 LOSS Mar'14 SUIT

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 AAFPP6680A 169955 IQBAL SINGH GUMBER 75786 VIJAY HOTCHAND MULCHANDANI 6751121

#### 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 SUIT CANARA BANK, UNION BANK, IOB,

CORPORATION BANK, UCO BANK, ANDHRA BANK, CBI, BOI, AXIS BANK.

BABULAL GUMANMAL JAIN ABNPJ1251A 695644 DEVENDRA BABULAL JAIN 16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833 POONAM NANDKISHOR KHANDELWAL 7084077

#### LAKSHMI JEWELLERS KARUR VYSYA BANK TAMILNADU COIMBATORE - Dr.NANJAPPA ROAD NO.497/500, CROSS CUT ARCOT ROAD,OPP EB OFFICE, GANDHIPURAM COIMBATORE- 641012 148.94 DOUBT MAR'16 SUIT ASHOK KUMAR M AEVPA4347P RAMYA ASHOK

#### M S TRADERS KARUR VYSYA BANK PUNJAB PATIALA VILLAGE BHADLA NEECHA, KHANNA DISTRICT, LUDHIANA - 141401. 149.89 LOSS MAR'16 SUIT BHUPINDER SINGH DJUPS8311G

#### DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGA VEERAPURA VILLAGE, BHADRA COLONY POST, BHADRAVATHI, SHIMOGA-577301 118.34 LOSS MAR'16 SUIT DEEPAK MEHTA AKBPM4981F

#### HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - KALBADEVI 401, HUMA MALL LBS MARK , KANJUR MARK WEST, MUMBAI - 400078 831 LOSS MAR'14 SUIT YES BANK, UNION BANK, PNB NADEEM MOHD ASHRAF FURNITUREWALA 125801 NUZHAT IRFAN FURNITUREWALA 125872 AMIR TOHID FURNITUREWALA 2806898 ALIFYA YUSUF SAPATWALA

#### SWAWS CREDIT CORPORATION INDIA P LTD KARUR VYSYA BANK ANDHRA PRADESH HYDERABAD - MAIN 6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA, NAGARAM KESARA MANDAL,

TELUGGANA- 500083.203 LOSS MAR'14 SUIT PNB, IOB, UNION BANK, CENTRAL BANK, LVB,

KARNATAKA BANK, IDBI BANK, HDFC BANK GIRIJA RAMAMURTHY 1576589 SUNDARA MURTHY RAMA MURTHY 1806692 DILIP KUMAR JAIN 6822012 A.VIKRAMAN MONTGOMERY SEN

#### BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT DALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT MUMBAI, MUMBAI CITY,

MAHARASTARA-4000216000 LOSS MAR'14 SUIT DENA BANK, J&K BANK, KARNATAKA BANK, LIC,

PNB, SBI,SBP, SARASWAT BANK, UCO BANK, UBI YASHOVARDHAN BIRLA RAMPRAKASH MURLIDHAR MISHRA 228438 PALAPARTHY VENKATARAMANA MURTHY 232048 RUBIN TOLARAM MALKANI 5245103 ALICIA ANN EASTMAN 2785327

#### ARVIND REMEDIES LTD KARUR VYSYA BANK TAMILNADU CHENNAI - ANNA NAGAR 190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL NADU - 600084 5230 LOSS SEP'15 SUIT PNB, UNITED BANK OF INDIA, IDBI, SBI, IOB,

CORPORATION BANK, ALLAHABAD BANK. ARVIND KUMAR BABHUTMALJI SHAH AAVPS8498K 1063744 CHANDRA RAVINDRAN 771329 CHILLAKURU MUDDU KRISHNA REDDY 859774 SUDHIR CHANDRA 6602402 THINANGAN MUTHU KONAR MADAVYADAV 6656477#### BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWK 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI

MANDI, DELHI-110007. 199.983066 LOSS JUN'15 SUIT AJAY ARORA AAEPA6479K

#### TALWALKARS FITNESS SOLUTION PVT LTD (GROUP) KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ (W), MUMBAI, MAHARASHTRA –

400054.134 DOUBT DEC'16 SUIT RAHUL BHASKAR TALWALKAR AACPT3045Q 1934208 AMBER AVINASH TALWALKAR 1934331 ROHIT BHASKAR TALWALKAR ABUPT5761E 1934495

#### SHIV OM TRADERS KARUR VYSYA BANK GUJARAT GANDHIDHAM PLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI, ANJAR KUTCH, GUJARAT 255 DOUBT DEC'16 SUIT SHATRUHAN BHAVANANI ADRPB1295L

#### JEWEL INTERNATIONAL PRIVATE Ltd. KARUR VYSYA BANK DELHI DELHI - KAROL BAGH 1976 DOUBTFUL SUIT Kotak Mahindra RAJIV HASIJA AAWPH4341R 00420399 Nisha Hasija AACPH1632B 02491939#### VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORE 203 DOUBTFUL SUIT . VISWANATH THATAVARTH AEQPT9209J RAJA VENKATACHALAM AFXPR0356J CHEEDELLA KISHORE AGVPC6743K#### SRI JAYARATHNA TEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 158 DOUBTFUL SUIT . VASANTHA KUMAR J AISPV3021G#### LOVELY SELECTION HOUSE KARUR VYSYA BANK DELHI DELHI CHANDNI CHOWK 123 DOUBTFUL SUIT . INDER PAL SINGH AHCPS9052K#### DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMILNADU ASSET RECOVERY BRANCH - MADURAI 110 DOUBTFUL SUIT . RAJ BNPPS5552Q#### TULIP DATA CENTRE SERVICES PRIVATE LIMITED KARUR VYSYA BANK DELHI DELHI CONNAUGHT PLACE 3500 DOUBTFUL SUIT IDFC,ICICI,J&K BANK, STANDARD CHARTERED DEEPINDER SINGH BEDI AGKPB1186G H S BEDI AEEPB6057Q#### BHADRESH TRADING CORPORATION LTD KARUR VYSYA BANK MAHARASTRA MUMBAI PRABHADEVI 3737 DOUBTFUL SUIT SBI,BOI, BOB,DENA,UBI, ALLAHABAD,OBC,

UNITED BANK BHADRESH VASANTRAI AACPM0152D PARTH BHADRESH MEHTA ANWPM9376N HEENA BHADRESH MEHTA AFPPM2633H#### PBA INFRASTRUCTURE LTD KARUR VYSYA BANK MAHARASTRA MUMBAI FORT 1363 DOUBTFUL SUIT CANARA,UNION BANK,SBI,PUNJAB & SIND RAMLAL ROSHANLAL WADHAWAN 287661 NARAIN PIRIMAL BELANI 2395693 MUNISH RAJESH WADHAWAN 3558667#### SAK DISTRIBUTORS KARUR VYSYA BANK KARNATAKA BANGALORE KORAMANGALA 241 DOUBTFUL SUIT . SHUMSUDEEN TABREZ S ALAPS2986A SYED KA SHAMAAZ S AZDPS4476L#### BFOUR TRENDZ PRIVATE LTD KARUR VYSYA BANK WEST BENGAL KOLKATTA BURRA BAZAAR 151 DOUBTFUL SUIT . SHREYAS GOENKA ALQPG7573B KAMAL GOENKA AGFPG2991K 1151156 BIMAL KUMAR GOENKA AGXPG9045L 1430397 NAND LAL GOENKA 2279036#### SGI POWER LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH B-54, SECTOR 4, NOIDA-201301. 185 LOSS JUN'12 SBI GURUCHARAN SINGH KAPOOR 1140797 AMRIK SINGH KAPOOR 1140846 AJIT KUMAR JAIN 3410370#### CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT 601, TULSIANI CHAMBERS, NARIMAN POINT,

MUMBAI –400021 4919 DOUBT MAR'15 AXIS BANK, UCO BANK, BOM, SBH, CORP BANK MANOJ JAYASWAL 127254 ABHISHEK MANOJ JAYASWAL 191841 VIDYA SAGAR BANARSI DAS GARG 535912 MANMOHAN SINGH KAPUR 703815 PRAKASH JAYASWAL 1093086 RAJENDRA MOHANLAL GANATRA 1833475#### MAHESH INDUSTRIES PRIVATE LIMITED KARUR VYSYA BANK HARYANA KARNAL TIMBER MARKET KARNAL 4352 DOUBTFUL JAN18 SUIT BOB ASHOK KUMAR MITTAL ADVPM4699R SOURABH GOEL AYVPG9830F SANJAY KUMAR 6603647#### TERRENE PHARMA PVT LTD KARUR VYSYA BANK GUJARAT VADODARA PLOT NO E-19-21 MANJUSAR GIDC TA SAVLI 1679 DOUBTFUL JAN18 SUIT . DEVANG C PATEL AMWPP1591P 00847694 BHAVIN C PATEL AWQPP5038H 5153751 CHANDRAKANTH CHHOTALAL PATEL 5241611#### MAHARAJA INDUSTRIES KARUR VYSYA BANK TAMILNADU ASSET RECOVERY BRANCH -MADURAI NO 119 BHAVANI MAIN ROAD ERODE 7390 DOUBTFUL JAN18 SUIT . PARAMASIVAM K ADIPP1483D#### MAHARAJA REFINERIES KARUR VYSYA BANK TAMILNADU ASSET RECOVERY BRANCH -MADURAI 130 BHAVANI ROAD ERODE 8285 DOUBTFUL JAN18 SUIT SIB SATHYAMOORTHY P AGUPS1204N SARADHA S AJCPS0707K#### A.R. ENTERPRISES, PROP. HALEEMA R THE SOUTH INDIAN BANK LTD. KERALA TRIVANDRUM MPM HOUSE, TC 18/2108, MUDUVANMUGAL,

POOJAPURA, TRIVANDRUM, KERALA - 12 137.02 LOSS FEB05 SUIT HALEEMA R. NA

#### APEX ELECTRICALS LTD. THE SOUTH INDIAN BANK LTD. GUJARAT BARODA PADRA ROAD, SAMIALA, VADODARA - 391410 2182.39 DOUBT APR03 SUIT RAMESH NAGARDAS SANGHAVI NA NILA RAMESH SANGHAVI (MR NA MAYANK .A. SHAH NA SITAL SANJEEV SHAH NA SUPRIYA .M. SHAH (MRS) NA#### AFEEF CASHEW THE SOUTH INDIAN BANK LTD. KERALA KOLLAM WARD NO. KP III,DOOR NO. 83 A, MANGAD P.

O, KOLLAM – 691 020 2710 SUBST DEC17 SUIT P.A. MOHAMMED NAJEEB NA RAJILA NAJEEB NA MOHAMMED ABBAS NA#### ARISTO FAB (P) LTD. THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI KAROL BAGH 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK,

NEW DELHI - 110085. 282 LOSS OCT03 SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666#### ASIAN STEELS, PROP. PURUSHAN K THE SOUTH INDIAN BANK LTD. KERALA VAIKOM S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P

O 134 DOUBT JAN16 SUIT PURUSHAN K NA#### ATLAS JEWELLERY PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAIN XI/350H,OPP. CIAL,VAPPALASSERY,

NEDUMBASSERY 24241 LOSS JUN16 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN 01780579 INDIRA RAMACHANDRAN 05304935

#### BALAJI MODERN SPINNERS LTD. THE SOUTH INDIAN BANK LTD. TAMIL NADU COIMBATORE.I.F. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE, TAMIL NADU - 641 018. 385 DOUBT SEP01 SUIT DHORAIRAJ D 00651162 SHARATHRAM D 00892570

#### BODHI HOSPITALS PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA PATHANAMTHITTA ELAVUMTHITTA P O, PATHANAMTHITTA 274.64 DOUBT JUL17 SUIT SASIKUMAR KARUNAKARAN 1029069 SHYAMA PRASAD DAMODARA PANICKER 1362281 KAMALASANAN PURUSHOTHAMAN 1553741 SHAJI PANICKER 3605256 MAHAL SADASIVAN RAJAN 3605679 SHAJI DIVAKARAN 3605870 RAJAN TUNDAN VASU 3605896 SUSEELAN NANOO 3605924 AMBUJAKSHAN KARUNAKARAN NEDUMPARAMBIL 3605976#### CATRIX LUMINANTS & SOLAR SYSTEMS THE SOUTH INDIAN BANK LTD. KERALA AYYANTHOLE NO.62F, SEHBA SQUARE, CUSAT ROAD, SOUTH

KALAMASSERRY P.O., ERNAKULAM-683104 764.92 DOUBT MAY18 SUIT KIRAN PP NA DEEPAK DHARMAPALAN NA AJAY MOHAN NA BABU C G NA

#### ELITE ENTERPRISES THE SOUTH INDIAN BANK LTD. DELHI JANAKPURI C-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018 106 LOSS JUN16 SUIT ANJU SETH NA MUKESH KUMAR NA

#### CHERUVATHOOR BROTHERS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503. 143.98 LOSS MAR91 SUIT C T VARGHESE NA C T CHERU(LATE) NA OMANA P O MISS NA M T THANKAMMA MISS NA K V KARIAMMA MISS NA

#### FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664 135 DOUBT JUN12 SUIT K PALANISMAY NA V MUTHUSMAY NA

#### GANESAN K , PROP. PRIYA JEWELLERS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR MAIN NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602. 122 DOUBT MAR15 SUIT GANESAN K

#### GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS THE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061 897.61 DOUBT APRIL15 SUIT MANCHIKANTI BHAGYALAXMI NA MANCHIKANTI LAXMAIAH NA MACHIKANTI SREEKUMAR NA MACHKANTI VENUGOPAL NA

####SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMITHE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S

NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA

REDDY DISTRICT.DOUBT JUN15 SUIT MANCHIKANTI BHAGYALAXMI NA

#### INTERNATIONAL HOMETEX LTD THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI-GIRGAUM 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA -

400 006.659.75 LOSS SEP08 SUIT V.K.AGARWAL 00298221 VINEET AGARWAL 00300960 SUDHA AGARWAL NA

#### KATTAPPANA MOTORS INDIA P. LTD. THE SOUTH INDIAN BANK LTD. KERALA KATTAPPANA KP12/658B&C, KOTTAYAM ROAD, KATTAPPANA-685508 147.34 DOUBT JUN16 SUIT SONI KURIAN 02200982 DALIYA SONI 07502491

####KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI KELLYS NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030 106 LOSS DEC14 SUIT KUPPAN PALANISAMY NA

#### LAXMI ENTERPRISE THE SOUTH INDIAN BANK LTD. GUJARAT SURAT 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001. 105 LOSS MAR06 SUIT ASHOK KUMAR MALI NA

#### LOTUS SPICES LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM OVERSEAS EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030. 1205.87 LOSS SEP99 SUIT ARUL K. THANKASWAMY NA DR.SUDERSAN K. THANKASWAMY NA LEENA A. THANKASWAMY NA JAMES ANDREW KUZMEA NA SAMIUDDIN S MAQBAAL NA

#### M R SYNDICATE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURA 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM,

KERALA - 682301224.38 DOUBT JAN13 SUIT REJI M POULOSE NA AJITHA REJI NA LEVKUMAR V S NA

#### MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA MUTHALAKODAM ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 100 DOUBT MAR18 SUIT MERCY SUNNY NA

####NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED )THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI CP SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 110014 18438 DOUBT DEC12 SUIT SBI IOB DENA BK FED BK PNB CBI OBC BOM

SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES#### NEW INDIA FUELS, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O,

ELANGULAM, KOTTAYAM - 686 522 491.03 DOUBT JUN17 SUIT JOHNY THOMAS NA#### NEW INDIA COMPLEX, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O,

ELANGULAM, KOTTAYAM - 686 522 DOUBT APR17 SUIT JOHNY THOMAS NA

#### NORTH EAST REGION FINSERVICES LTD THE SOUTH INDIAN BANK LTD. DELHI DELHI CORPORTAE JIM BLESSING HOME, GROUND FLOOR, SANGAIPROU, MAMANG LEIKAI, AIRPORT

ROAD, IMPHAL -795001, MANIPUR 1179 DOUBT JAN 18 SUIT PNB, BOB, UBI, CBI, COR. BANK, IDBI, OBC,

CANARA , IOB, DENA, UCO, AB, BOI, ICICI RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 KEISHING ASHANG VIVIAN 403197 ABEL DARKHOPUI HMAR 2864845 LALZAR BANZANG SINATE 6848571 ESTHER JENNY HMAR 6849032

#### OXFORD INDUSTRIES LTD. THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI BANDRA III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI,

MAHARASHTRA - 400020.131 LOSS MAR08 SUIT MAZHER N LAILA 00037046 SALIM P SHAHPURWALA 00037146 SHABBIR N LAILA 00037189 AKBAR A SHAHPURWALA 00063112 MAHENDRA B KAMADAR NA

#### PNR IMPEX ,PROP. JITHA FASILY THE SOUTH INDIAN BANK LTD. KERALA KOTTAYAM MAIN VELAMTHUNDIYIL HOUSE, ANAKAL P O, KANJIRAPALLY - 686 508. 240 DOUBT SEP17 SUIT JITHA FASILY NA

#### PLASTOSEN LTD. THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 85 S N BANERJI ROAD, KOLKATA - 700014 822 LOSS JUN06 SUIT ABIJTHSEN 00061972 UMASANKAR CHATTOPADHYAY 00049317 SUPRATIK SEN BARAT 00233794

#### POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN THE SOUTH INDIAN BANK LTD. KERALA PALLIKUNNU S/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680

302411.52 DOUBT AUG16 SUIT REEFEL J POOVATHUKARAN NA

#### PREMIER TRADERS THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI G T NO 160,BROADWAY ,CHENNAI-600001 110 LOSS DEC98 SUIT ALI HUSSAIN NA SAIFUDDIN BH NA SHERINBHAI NA ABBAS BHAI NA#### PT MATHAI CONSTRUCTION COMPANY PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI

682036 2065 LOSS MAR15 SUIT P T MATHAI 00656633 MARTHA MATHAI 00559811 GIJU P MATHAI 00559729 ACHAMMA GIJU NA

#### RAJAENDRAN S P THE SOUTH INDIAN BANK LTD. TAMIL NADU KANIYALAMPATTI S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR

DISTRICT.892.81 LOSS JUN13 SUIT SERVAIKARANUR PERUMAL RAJENDRAN NA

#### ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR

680014210 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

#### ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR

680014225 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

####SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541 189 LOSS JUL17 SUIT (FR.)GHEEVARGHESE MELEPEEDIKAYIL NA GHOSH YOHANNAN NA

#### SANJAY MINOCHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001. 1944 LOSS SEP12 SUIT SANJAY MINOCHA NA

#### SATHEESH BABU R C THE SOUTH INDIAN BANK LTD. KERALA KANNANALLOR GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576 400 LOSS DEC07 SUIT SATHEESH BABU R C NA

#### S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602. 847 DOUBT APR15 SUIT PREM D 00008709 RAMAKRISHNAN V 00224900

#### SELVAM EDUCATIONAL AND CHARITABLE TRUST THE SOUTH INDIAN BANK LTD. TAMILNADU NAGERCOIL RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 116 1401 DOUBT SEP16 SUIT JOHNSEL RAJA NA BALA JOHNSEL NA SOPHIA RAJA NA JOY RAJA NA JINO JOY NA FRANCIS NA JOE ARUL SURESH NA JACOB RAJA NA JESUS RAJA NA

#### SHANAYA CREATIONS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT MAIN SHED NO.6, SOLAPURWALA COMPOUND, OPPOSITE HARINAGAR 2, UDHANA SACHIN

ROAD, SURAT105.89 DOUBT MAR18 SUIT AMRISH NIPUNCHANDRA ZAVERI NA MEGHNA DEVANG PATEL NA

#### SHREE GANESH JEWELLERY HOUSE (I) LIMITED THE SOUTH INDIAN BANK LTD. WEST BENGAL CORPORATE BRANCH KOLKATA SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA – 700016 6984 DOUBT DEC13 SUIT UMESH PAREKH NA NILESH PAREKH NA

#### SHUBHAM FILAMENTS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT BLOCK NO. 115-116, TEMPO GALI, PIPODARA, MANGROL, SURAT, GUJARAT - 394 125 109 DOUBT SEP17 SUIT JAMNADAS GORDHANBHAI DOBARIYA NA VIJYA JAMNADAS DOBARIYA NA

#### SPLENDORA DIAMONDS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM THRISSUR ROAD 1ST FLOOR, KAKKASSERY SOUK, OPP. THE SOUTH INDIAN BANK LTD., THRISSUR ROAD,

KUNNAMKULAM, THRISSUR - 680 503296 DOUBT JAN18 SUIT MANJUSHA DENNY NA JOSEPH DENNY NA SALIM K A NA CHANDRA BOSE NA

####SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHYTHE SOUTH INDIAN BANK LTD. ANDHRA PRADESH VIJAYAWADA NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -

12111 DOUBT AUG16 SUIT POTNURI DASANJANEYA MANIKANTA

RAGHAVENDRA GOPALAKRISHNA MURTHY NA

#### SRI M RAVINDER REDDY CONTRACTORS PVT LTD THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH SECUNDARABAD H.NO.8-2-293/82/A/832A,PLOT NO.832ROAD N0.41,JUBILEE

HILLS,HYDERABAD,KURNOOL, TG 5000334111 DOUBT DEC16 SUIT MADADI

SHAKUNTHALA 06679914 MARPU REDDY SUDHAKAR 07199021

#### SUN BUSINESS CORPORATION THE SOUTH INDIAN BANK LTD. KERALA KOZHIKODE WEST HILL ROOM NO. 3/590A, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANAD ROAD, KOZHIKODE -

673 011311 DOUBT APR17 SUIT BAIJU SHYAM KUMAR NA PRASANTH E NA SUDHEER KUMAR P NA

#### SUNDERBAN SEA FOOD LTD THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029. 504 LOSS MAR99 SUIT GAUTHAM GOSH NA INDRANI DUTTA NA

####SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA HOWRAH 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 550 LOSS JUL08 SUIT SUNIL KUMAR CHANDRA NA

####SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA BRABOURNE ROAD 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 141 LOSS JUL08 SUIT SUNIL KUMAR CHANDRA NA

#### SUNNY MATHEW AND MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA KALIYAR ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 387 DOUBT DEC17 SUIT SUNNY MATHEW NA MERCY SUNNY NA

#### SUPRIME STEEL INDUSTRIES THE SOUTH INDIAN BANK LTD. KERALA ANGAMALY NORTH KUTTAMASSERY, ALUVA, ERNAKULAM 1222 DOUBT DEC16 SUIT K ABDUL KAREEM NA LAILA ABDUL KAREEM NA#### TONY MATHEW THE SOUTH INDIAN BANK LTD. KERALA MANDIRAM KUTTIYANICKAL, PARATHANAM P O, KOTTAYAM -

686 514 131 DOUBT JAN 18 SUIT

#### TRANSSTROY(INDIA) LTD THE SOUTH INDIAN BANK LTD. TELANGANA HYDERABAD CORPORATE 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD,

TELANGANA - 500073.12631 DOUBT OCT15 SUIT CHERUKURI SRIDHAR 1594408 MALINENI SAMBASIVA RAO 1656407 LEELA KUMARI RAYAPATI 1791897

#### VADAKKEN GOLD EXPORTS PRIVATE LTD. THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MG ROAD DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.

THRISSUR 680 0056360 DOUBT JULY15 SUIT VADAKKEN RAPHAEL 2028276 SHINGSY RAPHEL 2028341

#### VARKEY'S RETAIL VENURES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 682025 1755 LOSS DEC09 SUIT SEBY ALAPPAT 00871826 TOBY ALAPPAT 00871714 DENNIS PI 00871756

#### VETRIVEL ENTERPRISES THE SOUTH INDIAN BANK LTD. TAMIL NADU COIMBATORE GANDHIPURAM NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL

NADU - 641 002.205 LOSS SEP11 SUIT M.SUJATHA NA

#### VIBHA CHOCOLATES PVT.LTD THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA -

686721.490 LOSS JUL09 SUIT MR.A.BHASKARAN NA MR.BINOJ BHASKAR 02079477 MRS.SUSHAMA BINOJ 00613225

#### VIJAY KUSHWAHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND, 1561 LOSS SEP12 SUIT VIJAY KUSHWAHA NA

#### VISHAL EXPORTS OVERSEAS LTD. THE SOUTH INDIAN BANK LTD. GUJARAT AHMEDABAD VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 380009 1670 LOSS DEC06 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA 00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA 0012647 HARESH KANTILAL MEHTA NA ASHWIN KUMAR BUDHALAL PARIKH NA

#### SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-560052 22741.15 LOSS 40178 SF SBI , CANARA BANK, UCO BANK,UNION BANK

OF INDIA, IDBI BANK, AXIS BANK, YES BANK N.K.MATHUR K.C.PONNANA N.K.NIRMAL M.MANICKAM K.PRAKASH S.RAJAGOPAL K.N.V.RAMANI V.K.SWAMINATHAN DR. A. SELVAKUMAR Girish Hosadurga Parameshwarappa 3290797 Rajiv Chopra 6466326 Rooma Nagrath 7829185

#### WINSOME DIAMONDS AND JEWELLERY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Ashoka Tower, Kesharba Market 2, Gotalawadi, Katargam, Surat 13894.03 DB3 30.05.2014 SF

Standard Chartered Bank, Axis bank, BOI, Bank Of Maharastra,Canara Bank,CBI, Exim Bank, IDBI Bank, OBC, PNB,SBH, Union Bank Of India,State

Bank Of MauritiusHarimohan Namdev 2658937 Harishbhai Ratilal Mehta 5316274 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Romin Nileshkumar Shah

#### ABHIJIT MADC NAGPUR ENERGY VIJAYA BANK MAHARASHTRA Dr. AMBEDKAR ROAD, BANDRA 39, Ambazari Layout, Nagpur-440010,Maharashtra 11620.06 DB3 28.09.2014 SF

Axis Bank, Uco Bank, Bank of Maharashtra, State Bank of Hyderabad, State Bank of Travancore, State Bank of Mysore, Bank of India, Indian

Bank, IIFCManoj Jaiswal 127254 Abhishek Jaiswal Vidyasagar Prasad

#### SION PANVEL TOILWAYS PVT LTD VIJAYA BANK ANDHRA PRADESH CORPORATE BANKING BRANCH,SOMAJIGUDA IVRCL House, 35 Sujoyana CHS, Koregaon Park, Pune, Maharashtra 8555.26 DB2 41943 SF

Bank of India,Andhra Bank,Oriental Bank of Commerce,Karnataka Bank Ltd, IIFCL,Vijaya Bank,Tamilnadu Mercantile Bank,Canara

Bank,SBBJ,Indian Overseas BankSuresh Shivappa Nagaral 436943 Suresh Shivappa Nagaral 436943 NARESH DHOUNDIYAL 3408951 Dharmendra Singh 7194519 Vikram Vivek Salvekar 7440416 Pranay Kumar 6882193 Mohit Kumar 7494315

#### PAREKH ALUMINEX LIMITED VIJAYA BANK MAHARASHTRA CORPORATE BANKING BRANCH, MUMBAI G-11, Everest Building, 8th Floor, Tardeo, Mumbai 8222.99 DB3 31.01.2013 SF IOB Devanshu Pravin Desai 493980 Deepen Arun Parekh 2091316 Prasenjit Goswami 3313512 Taher Hasanali Pothiwala 7539104 Abdul Majeed Khan Sirguroh 7382456

#### KMP EXPRESSWAYS LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 8139.21 DB3 41091 SF IDBI, SBI, SBM, SB of Indore, United Bank of India, India Infrastructure finance co Ltd, SBP,

UCO, Dena Bank, Canara Bank & SBTMOHINDER SINGH NARULA 113019 Gurvinder Kaur Narula 2049693 RAJ KUMAR SAINI 2376535 Naginder Singh 6818916 GURVINDER KAUR NARULA 2049693

#### PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 Loss 41603 SUIT OBC RANJIT TIWARI 5263404 PRABODH KUMAR TEWARI 130318

#### ABHIJEET PROJECTS LIMITED VIJAYA BANK MAHARASHTRA CORPORATE BANKING BRANCH, MUMBAI 10, Prince Street, 2nd Floor, Kolkata, West Bengal 7191.75 LOSS 15.09.2015 SF Canara Bank Manoj Jayaswal 127254 Abhishek Jayaswal 191841 A. K. Shrivastava Milind Bodhankar Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350

#### FOREVER PRECIOUS JEWELLERY PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-5, D-4, Hermes House, MPS Marg, Opera House, Mumbai 7160.91 Loss 08.05.2014 SF PNB, Canara Bank, CBI, Syndicate Bank, IDBI

Bank, State Bank Of Maruities,Bank Of India Harimohan Namdev 2658937 Harishbhai Ratilal Mehta 5316174 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Neha Sureshkumar Sharma#### PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7104.63 Loss 41508 SUIT IOB , VB , BOB,BOI,SBH,& OBC. ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318 Ranjit Tiwari 5263404#### GUPTA COAL INDIA LTD. VIJAYA BANK MAHARASHTRA NAGPUR MAIN, NAGPUR. Gupta Tower, Temple Road, Civil Lines, Nagpur,

Maharashtra 7163.41 DB2 31.07.15 SF Bank of India, IDBI Bank, Allahabad Bank, PNB, IOB, ICICI Bank, Union Bank Padmesh Gupta 263859 Piyush Marodia 1730162

#### HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, NAVI MUMBAI-400614. 6148.81 LOSS 40694 SF (TFD FM NSF) UNION BANK OF INDIA,BOI, AXIS BANK

LIMITED,SBI, ICICI BANK LTD Harbhajan Darshanlal Singh 92841 Rajkumari Harbhajan 92883

#### JAI BALAJI INDUSTRIES LIMITED VIJAYA BANK WEST BENGAL ARMB KOLKATA 5, Bentinck Street, Kolkata 6098.6 DB3 31.12.2013 SF

Allahabad Bank, SBI,Axis Bank ltd, BOI, canara Bank,Corporation Bank, ICICI Bank ltd,IDBI Bank

Ltd,IOB, OBC, PNB,State Bank of Bikaner & Jaipur, SBT, State Bank of Patiala, State Bank of Hyderabad, Federal Bank Ltd, UCO Bank,Union Bank of India,United Bank of India,WBIDFCL,

State Bank of Mysore

AJAY KUMAR TANTIA GAURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 Ashim Kumar Mukherjee 47844 RAJIV JAJODIA 45192 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355

#### J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.77 LOSS 30.06.2010 SF JIVRAJBHAI PARSHOTTAMBHAI SURANI SURESHBHAI VAIJIBHAI KUKADIYA VALLABHBHAI PARSHOTTAMBHAI SURANI RAJESHBHAI JIVRAJBHAI SURANI BHAGWANBHAI KALYANBHAI KUKADIYA VIRAJBHAI KALYANBHAI KUKADIYA KALAVATI V SURANI KANJIBHAI KALYANBHAI KUKADIYA (9) KASHIBEN BHAGWANBHAI KUKADIYA (10) KANKUNBEN VIRJIBHAI KUKADIA (11) DIPAKBHAI K KUKADIA (PROPOSED)

#### ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093. 5303.74 LOSS 30.06.2010 SF (TFD FM NSF)

PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA, UNION BANK OF INDIA,BANK

OF INDIA, BOB, IOB, TMB,PUNJAB & SIND BANK, BANK OF MAHARASHTRA, OBC,CANARA BK,ST BK OF PATIALA,SBBJ, ST BK OF TRAVANCORE,

KARNATAKA BK,SYND BK,CBI, DENA BK,SBI,FEDERAL BK, INDIAN BK.

ARINDAM ROY CHOWDHURY 269619 ANIRUDHA ROYCHOWDHURY 280780 Vijay Choudhary 79920 Sushanta Shyam Sunder Pradhan 3515025

#### P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) 33512 SUIT INDIAN BANK BHARAT VORA GEETA B VORA

#### ELECTROTHERM (INDIA) LTD VIJAYA BANK GUJARAT I F B, AHMEDABAD A-1 Skylark Appartment Near Bima Nagar Satellite Road Ahmedabad 4489.51 DB3 40787 SF

BOI,DENA BANK,CORP BANK,UBI, SBI,CANARA BANK,SBT,ALLAHABAD

BANK,PNB,OBC,BOB,VB,CBI,IOB,ICICI,UCO,SB,INTERNATIONAL BANK OF FINANCE,STANDARD

CHARTED BANKMUKESH BHANWARLAL BHANDARI 14511 SHAILESH BHANWARLAL BHANDARI 58866 Avinash Prakashchandra Bhandari 58986 Ram Singh 59026 Chaitanyapratap Harish Sharma 7067095 Krutitushar Shukla 7298899 Madhu Arvind Menon 950279 Siddharth Mukesh 1404674 Pratap Mohan 3536047 Dinesh Sankar Mukati 7909551

#### R PIYARELALL IMPORTS & EXPORTS VIJAYA BANK WEST BENGAL BRABOURNE ROAD 12, Government Place East, Kolkata - 700 069 4884.45 DB3 19.09.2014 SF BOB,SBI Ramesh Kumar Agarwal 120912 Siddhartha Agarwal 121045 Murari Lal bajoria 923304#### TECHPRO INFRA PROJECTS LIMITED VIJAYA BANK TAMILNADU ADYAR CHENNAI 106, Vishwadeep Tower, Plot no. 4, District

Centre,Janakpuri, New Delhi- 110 058. 4782 Loss 30.06.2014 SF SBI, IDBI BANK, DBS Bank,Standard Chartered Bank, Ajay Kumar Bishnoi 13917 Arvind Kumar Bishnoi 13795 Alampallam Vedam Ramalingam 25502 Jose Panachipuram Philip 135366 Mercy Jose 228563 Aditya Gabrani 544523 Perintalmanna Venkatrama Krishnakumar 1498027 Somen Kumar Mukherjee 2251875

#### SANTOSH OVERSEAS VIJAYA BANK DELHI Corporate Banking Branch 370-D GROUND FLOOR, CHIRAG 3790.34 DB1 30.11.2016 SF NA Sunil Mittal Rajnish Goenka Ajay Mathur Ashish Mittal Pramod Kumar Gupta Renu Sharma#### HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3714.89 LOSS (AUC) SEP98 SUIT CB,IFCI B M PATEL PRAVEEN CHAND V GANDHI G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR#### GWALIOR JHANSI EXPRESSWAY VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 3705.92 DB3 14.09.2014 SF PNB, India Infrastructure Finance Co Ltd, Uco

Bank, Canara Bank, SBH, P&S Bank & SBP MOHINDER SINGH NARULA 113019 HARVINDER SINGH KOHLI 134634 NARINDER SINGH NARULA 113749 Guruvinder Kaur Narula 2049693 Naginder Singh 6818916

#### TRANSSTROY OBEDULLAGAANJ Pvt Ltd VIJAYA BANK ANDHRA PRADESH CBB-I, HYDERABAD 8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad-500073 3491.5 DB2 01-May-15 SF CBI. IIFCL,Corporation Bank, BOI, Vijaya

Bank,Tamilnad Mercantile Bank Cherukuri Sridhar 1594408 Oleg Sergeev 3081399 Sambasiva Rao 1656907 Harish babu Vemulapalli 3323376

#### MEENA JEWELS EXPORTS VIJAYA BANK ANDHRA PRADESH HYDERABADShop No.202 A & B, Babu Khan Estate,

BasheerbaghHyderabad 500001

3273.379112 DB1 28-Feb-17 SF Umesh P Jethwani Karan U Jethwani

#### BABA AKHILA SAI JYOTHI IN VIJAYA BANK ANDHRA PRADESH CORPORATE BANKING BRANCH, HYDERABADH.No.12-2-422/106, Priya Colony,

Gudimalkapur, Mehdipatnam, Hyderabad 500028. 3198.83 DB1 17-Feb-17 SF Veluguri Krishna Murthy Bojedla Seshagiri Rao

#### SHRI LAKSHMI COTSYN LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 19/X-1, Krishnapuram, G T Road, Kanpur, UP 3049.99 DB3 29.06.2013 SF

Central Bank of India, Syndicate Bank, Union Bank of India,Canara Bank,Bank of Baroda, pnb,

Indian Bank, Saraswat Co-op Bank Ltd, SBOT,SBOM, SBOP, Andhra Bank,Exim Ban, OBC,Allahabad Bank, IDBI Bank,Corporation

Bank,State Bank of Bikaner & Jaipur, UCO Bank, FCCB Holders,NCD - CBOI

Mata Prasad Agarwal 311806 Sharda Agarwal 311884 Pawan Kumar Agarwal 311954 Devesh Narain Gupta 311995 Rakesh Kumar Trivedi 7452678 Gyanesh Narayan Mathur 525324

#### PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 2934.16 LOSS 21-Jun-13 SUIT OBC, Federal Bank,Dena Bank & UBI. ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318

#### P & S JEWELLERY LIMITED VIJAYA BANK MAHARASHTRA CBB II, MUMBAISakina Manzil, No. 2 (4th Floor), R.R.M. Roy Road, Opp. Charni Road Station, Mumbai –

400004.2867.77 LOSS 19.09.2014 SF

Union Bank of India, SBI, Bank of Baroda, Andhra Bank, Canara bank, Central bank of

India, Syndicate BankParesh Chhabildas Shah 905535 KOMALPRASAD PURSHOTAMDAS AGRAWAL 7033658 JANARDHAN JAIRAM SANKHEE 6528459 SUSHILA GAUTAM SHRIMALI 65110 Nandalal Kisandas Pokharana 2451797

#### MEENA JEWELLERS EXTENSION VIJAYA BANK ANDHRA PRADESH HYDERABADRegd. Office : 5-9-58/1-15

Shop No.62, Babukhan EstateBasheerbagh, Hyderabad 500001 2803.035868 DB1 28-Feb-17 SF Umesh P Jethwani Hema U Jethwani

#### ATRIUM INFOCOMM PVT LTD VIJAYA BANK GUJARAT CORPORATE BANKING, AHMEDABAD20, First Floow, Super Plaza, Sandesh Press

Road, P.O. Bodakdev, Vastrapur, Ahmedabad, Gujarat- 380054

2778.74 DB3 29.09.14 SF State Bank of India Sunil Surendra Kakkad 613257 Rajeev Gupta 3351442

#### R PIYARELALL INTERNATIONAL LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA SIDDHA PARK,99A,PARK STREET,5TH FLOOR, KOLKATA-700016 2645.58 DB3 29.09.2014 SF SBI Ramesh Kumar Agarwal 120912 Nathuram Bansal 2366587

#### TANTIA CONSTRUCTIONS VIJAYA BANK WEST BENGAL PARK STREET 25/27 Netaji Subhash Road , Kolkata-700001 2574.92 DB3 08.11.2012 SFAllahabad Bank , Andhra Bank , Oreintal bank of commerce , sttae bnak of India , IDBI bank ltd ,

Punjab National bank , Standard Chartered Bank , Indian Overseas bank , State bank of

Travancore , South Indian Bank .Shaleen Khemani 49743 Banwarlal Ajitsaria 53981 Rahul Tantia 56898 Ishwariprasad Tantia 57004 Madhuchanda Chatterjee 2510507 Sandeep Kumar Saraogi 67373 Sandip Bose 2129454 Murare Lal Agarwala 2266069 Tarun Chaturvedi 2309045 Mohammed Sarim Arshad 7670312 6885029

#### XL TELECOM & ENERGY VIJAYA BANK ANDHRA PRADESH S.D.Road 335,Chandralok Complex,No.111,S.D.Road,Secunderabad 2547.83 LOSS 01-Mar-09 Suit SBH,CANARA BANK,IDBI BANK LTD., THE

FEDERAL BANK LTD., ICICI, BOI , SBB&J,SBM Sri Dinesh Kumar, M.D. Sri Aneesh Mittal, Director Smt Ritulal Kumar, Director Sri Wolfgang Knop, Director Sri Rajiv Garg, Director Sri Ashok Kumar Goyal, Director Dr. R. Srinivasan, Chairman Sri K. Vasudeva Rao, E.D.

#### RADIKAL FOODS LIMITED VIJAYA BANK NEW DELHI NEHRU PLACE, NEW DELHI Radikal House, No.28, Community Centre, Saket, New Delhi 110017 2500 DB2 29.06.15 SF

SBI, SBT, SBP, SBBJ, SBM, OBC, BOI, IDBI Bank, EXIM Bank, BOM, UCO Bank, Catholic Syrian

BankChandra Prakash Chaudhary Siddarth Chaudhary 2272725 Anju Chaudhary 54061 Anindita Choudhary Rama Bhattacharjee 6379605 Chakleshwar Prasad Singh 7522157

#### SEW LSY HIGHWAYS LIMITED VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI 6-3-871, Snehalatha, 1st Floor, Green Lands Road, Begumpet,Hyderabad - 500016 2454.37 Loss 31-Mar-15 SF

CBI, Corporation Bank, Dena Bank,India Infrastructure Finance Company Limited, ICICI

Bank, IOB, OBC, PNB, Punjab & Sind Bank, SBH, SBM,SBP, UBI

Sunkara Anil Kumar Yarlagadda Venkateshwara Rao 3212931 Pudipeddi Satya Murthy 3197639 Cheedella Sreeman Narayan 720409 Hima Bindu Myneni 7120807

#### RAMSARUP LOHH UDYOG VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS

CHAMBERS,2ND FLOOR, KOLKATA - 700 001

2440.19 DB3 27.11.2014 SFKVBL,PNB,UCO,IOB, CBI,OBC,CANARA

BANK,UBI,ALLAHABAD BANK,SBI, FEDERAL BANK,BOI,IDBI Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta 422133 Mr. Ayush Lohia 491390 Kadenja Krishna Rai 629937 Mr. Lalit Mohan Chatterjee 900070 Mohammad Shahid Aftab 1363518

#### Proamart retail india Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI D -14, Ansa Industrial Estate,Sakinaka, Andheri (East),Mumbai- 400072, Maharashtra 2392.15 LOSS 31-Jan-15 SF PNB, Vijaya Bank, SBI, union Bank of India Ashish Narendra Garg 13343 Punit S. Agarwal 325616

#### PROGRESSIVE CONSTRUCTION VIJAYA BANK ANDHRA PRADESH P G ROAD, HYDERABAD7th FLOOR, RAGHAVA RATNA TOWERS,

RAGHAVA NORTH BLOCK, CHIRAG ALI LANE, ABIDS, ANDHRA PRADESH, INDIA

2297.05 LOSS 26-Jun-11 SF

ANDHRA BANK,ALLAHABAD BANK,BOI, BANK OF BAHRAIN&KUWAIT B.S.C, CANARA BANK,

EXIM, ICICI,IOB,UBI,CORPORATION BANK,HDFC,PNB,SBH,SBI,STANDARD

CHARTERED BANK,UTI, INDUSIND BANK, DEVELOPMENT CREDIT BANK

SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 I.PANDU RANGA RAO 1274528 KAVURI HEMALATHA 2581689 RADHA KRISHNA KAVURU 7503285 Kathewad Rajendra Singh Nageshwara Rao Muttavarapu 27131

#### TERACOM LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD

Corporate Office: "Teracom House", B-84,

Sector-60, Noida 201301, U.P., IndiaWorks

• Plot No. 249, 250, 250A & 102 Kundaim Industrial Estate, Kundaim, Goa-403115.• Plot No. 170, Kundaim Industrial Estate,

Bhoma, Goa.• Plot No 17 - 19 & 52 - 54, Sector-5, Integrated

Industrial Estate, Pant Nagar, Uttrakhand-263145

2150.67 DB3 40848 SF PNB, YES BANK, ICICI,IDBI,SBI,BOI MUKESH ARORA 1072375 ANAND KUMAR SHUKLA 2122041 ANUJ KUMAR GIRI 2263333 MUKESH KUMAR YADAV 7187625 RAJESH KUMAR YADUVANSHI 7206654

#### SREE MAA SARADA ORES AND FORGINGS PVT LTD VIJAYA BANK WEST BENGAL ARMB KOLKATA Dakhin Jhapardaha, ONGC Road, Domjur,

Howrah, West Bengal 1951.5 DB2 23.03.2015 SF WBFC, SBI Kaushik Das 528113 Shelly Das 961316

#### ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Road,Vitbhatti , Goregaon(E),Mumbai-400 063. 1945.47 LOSS 31/05/2011 SF (TFD FM NSF) NA Mr. Maxim Mathias S/o Henry Mathias 1336709 Mrs.Anitha Mathias 1336662

#### PESCO BEAM ENVIRONMENTAL SOLUTIONS VIJAYA BANK TAMILNADU MOUNT ROAD, CHENNAI 136, Thodugadu Village,Sriperumbudur,Chennai-602105 1936.97 DB1 30-Jun-16 SF BOI, IOB A. Subramaniam 740696 A. Shankar 740735 Lucinus Staengl 3098930

#### SHRICHAKRA UDYOG LIMITED VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI A-1038, OBEROI GARDENS ESTATE, CHANDIVALI ANDHERI (EAST),MUMBAI-400 072 1873.54 DB3 12.09.2013 SF CBI,SBI RANJAN BABU VINOD KUMAR NAIR 172901 ASHOK NARSANNA RAO 398862 ANIL BHAGWAN GIRKAR 3592439

#### CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1833.68 DB3 23-Jul-13 SUIT OBC,Canara Bank,SB,BOB,SBH, Andhra Bank,BOI,SBI,UBI,PNB, IOB. ANAND KUMAR TIWARI 116681 Abhishek Tewari 117193 PRABODH KUMAR TEWARI 130318

#### UNIGREEN GLOBAL PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI R - 6, Main Market, Shakarpur, Delhi 1793.36 DB2 41974 SF PNB, OBC, Corporation bank,Vijaya Bank Anurag Garg 246018 Ritu Garg 283136#### VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABAD VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD,

AHMEDABAD 1772.73 LOSS 18-Mar-07 SUIT SUBASH CHANDRA C MEHTA 12647 PRADEEP S MEHTA 27322 HARESH KANITLAL MEHTA 56637 ASHWIN KUMAR BUDHALAL PARIKH 2550223 Suresh Kumar Jaju 20438 Hiteshkumar Jaju 146474 Deoki Nandan Jaju 183988

#### Varia Engineering Works Pvt Ltd VIJAYA BANK GUJARAT CORPORATE BANKING BRANCH, AHMEDABAD 21, Titanium Building, Corporate Road, Prahalad Nagar, Ahmedabad. 1743.22 DB2 42004 SF State bank of India, Bank of India, Bank of

baroda, Central bank of india, Bank of Maharashtra, Punjab National Bank, Vijaya Bank

Himanshu P. Varia 309753 Prafulcandra Varia 309802 Sejal Tapan Gajjar

#### TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAITELE DATA TOWERS, 5TH FLOOR, NO.37/1,

VELACHERY TAMBARAM MAIN ROAD, VELACHERY, CHENNAI - 600 042

1734 LOSS 26-Feb-09 SUIT CAPT. K BALASUBRAMANIAN - CHAIRMAN K PADMANABHAN - MANAGING DIRECTOR SEETHARAMAN - PROFESSIONAL DIRECTOR RAVICHANDRAN - PROFESSIONAL DIRECTOR S RAMAKRISHNAN - PROFESSIONAL DIRECTOR V N SESAGIRI - PROFESSIONAL DIRECTOR

#### KRISHNA KNITWEAR TECHNOLIES VIJAYA BANK MAHARASHTRA IFB, MUMBAI Lower Parel, Raghuvanshi Mill Compound, Senapati Bapat Marg, Mumbai, Maharashtra 1686.73 DB2 30.11.2014 SF

PNB, Andhra Bank , Jammu and Kashmir Bank, OBC, Dena Bank, Bank of Maharashtra,Canara

Bank,Allahabad Bank, UCO Bank, BOI, IOB, Punjab & Sind Bank , SBI

PRAVINKUMAR MOHANLAL PAREKH 6894568 JAIPRAKASH ATMARAM MISHRA 7190590 MANASI INDRAJIT WADKAR 5309693 Trivendra Singh 5240052 MATHUR DEEPAK 2246715

#### FIRST LEASING CO OF INDIA VIJAYA BANK TAMIL NADU MOUNT ROAD 749, Anna Salai,Chennai-600002 1577.02 LOSS 08.09.2014 SFAxis Bank,Bank of Maharastra,Canara

Bank,Catholic Syrian Bank, HDFC, Indusind Bank Ltd,ICICI Bank Ltd,IDBI,State Bank of India,State

Bank of Mysore,State Bank of Patiyala,State Bank of Travancore, Syndicate Bank,UCO Bank

Mr. Vellayan Selvaraj 52444 Mr. Koduvayur L Balaji 6828797 Mr. Veeran mani Vannan 6857388

#### CLICK TELECOM PRIVATE LTD VIJAYA BANK GUJARAT CORPORATE BANKING, AHMEDABAD717, 7th Floor, Raheja Chambers, Free Press

Journal, Opp Mantralaya, Nariman Point, Mumbai, Maharashtra 400021

1500 loss 27.11.14 SF State Bank of India, Canara Bank Ram Lakhan Dube 59675 Sunilbhai Surendrabhai Kakkad 613257 ChandrasekharanNair Bhagavantheeswaran Nair 2894925

#### PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DB3 16-Jul-13 SUIT IOB- Consortium Leader , VB, SB. ABHISHEK TIWARI 117193 PRABODH KUMAR TEWARI 130318#### ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC) DEC89 SUIT MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU#### MALWA COTTON SPN MILLS LTD VIJAYA BANK CHANDIGARH LUDHIANA INDUSTRIAL AREA -A LUDHIANA 1259.37 DB3 23.01.2015 SF 1.IFCI LTD 2.J&K BANK LTD 3.SBI 4.SIDBI SH. JANGI LAL OSWAL 257644 SH.RISHI OSWAL 202889 SH.RAHUL OSWAL 257658 Surinder Kumar Vig 764596 Ruchika Anand Narinder Kaur 7142179#### CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1171.98 los 17-Mar-08 SUIT Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph Umesh Kumar 1814489 Simon Joseph 2380000 Kutty Ullas Kumar 2380426 Krishnan Murari Gupta 2566875

#### LE WATERINA RESORTS VIJAYA BANK TAMILNADU CBB II, EGMORE1507, V.R.P. Chatram, Near Rajiv Gandhi

Memorial,Chennai Bangalore National Highway,Sriperambuthur, Chennai, Tamilnadu. 1168.8 DB2 31.03.2015 SF NA Sanjay Jalan 625845 P. Balasubramaniam 2543040 Rajavelan Krishnan Nallan 7155177 Aditya Jalan 1219308 Duraiswamy Tripura Sundari 7155172 Rajavelan Krishnan Nallan 7155177

#### SONIA EXPORTS VIJAYA BANK KERALA M.G.ROAD, ERNAKULAM, KOCHI VII/123 & 124, Chandiroor, Alleppey, PIN 688547 1159.16 DB2 10.06.15 SF Sole Banking Abdul Nazar K.K.

#### CONCAST MORENO ROAD PROJECTS PVT LTD VIJAYA BANK WEST BENGAL N S Road, Kolkata 21 Hemanta Basu Sarani,Kolkata 700 001 1114 DB2 42125 SF United bank of India, IOB, IFCl, Vijaya Bank Debashish Chakraborty 3282569 Chetan Kumar Jain 694433#### R PIYARELALL IRON & STEEL VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 12,GOVERNMENT PLACE(EAST),KOLKATA-

700069 1092.51 DB3 29.09.2014 SF SBI Siddharth Agarwar 121045 Nathuram Bansal 2366587

#### RANGOLI INTERNATIONAL PVT LTD VIJAYA BANK NEW DELHI ANSARI ROAD, DELHI 9H, 9th Floor, Hansalaya Building, Barakhamba Road, New delhi 110001 1048.4 DB2 10.07.15 SF

PNB, Corporation Bank, BOM, JSC VTB Bank, Central Bank of India, OBC, Punjab & Sind Bank,

BOB, Canara Bank & BOILuv Bharadwaj Ravi Bhola 2803433 Sanjay Kumar Surekha 218025

#### ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC) MAR01 SUIT RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR#### RAJU CONSTRUCTION CO VIJAYA BANK MADHYA PRADESH BHOPAL 11-L/50 Fourth Floor, Lajpat Nagar-11, New

Delhi 976.42 DB2 30.06.2015 SF Jethanand Israni Prakash Israni Jagdish Israni pushpa Israni Jyoti Israni Rekha Israni Bhumika Israni

#### RAMSARUP INDUSTRIAL CORPORATION PVT LTD VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA

7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS,

2ND FLOOR, KOLKATA - 700 001896.19 DB3 01.12.2014 SF PNB, IOB, KVB, UCO, ALLAHABAD BANK, ING

VYSYS BANK, HSBC Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta Mr. Suresh Lohia Pradeep Kumar Das 6543850 Sambunath Kairi 6551693#### CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 SUIT H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI CHATTERJEE 238020 B N TRIPATHI 236986#### JORDAN CONSTRUCTION VIJAYA BANK GUWAHATI DIMAPUR SB 40-41, Naga shopping Arcade, Dimapur,

Nagaland 840.17 DB1 14.03.2016 SF NA H.Kiyehoto Yepthomi H Khekashi Yepthomi#### ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI ARUNACHALAM NAGAR P.O. MALAPAMBADY

TIRUVANNAMALAI DIST. 825.43 LOSS 38321 SUIT V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVAN BRAHATHKUCHALAMBAL (Only Guarantor) M/s New Horizon Sugar Mills Ltd (Only Guarantor)

#### ANUSH FINLEASE & CONSTRUCTION PVT LTD VIJAYA BANK DELHI NOIDA MSMEAddress 1 : PLOT NO. 11, CBD CENTRE,

Address 2 : SHAHDARA City : DELHI State : Delhi

714.88 DB3 01-Jan-13 SF Pramod KR Mittal 950268 Rajeev Sharma 1212677 Deepak Gupta 2588399

#### NEERAJAKSHA IRON &STEEL VIJAYA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD Flat No 108, Sovereign Shelter, Near Ganga Jamuna Hotel, Lakdi ka pool, Hyderabad 641.7 DB2 02.05.2014 SF Corporation Bank Sontineni Anatha Koteswara Rao 1776015 Sonttineni Venkatasunil Kumar Choudary 1818834 Sita Mahalakshmi Sonthineni 7971038

#### PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA 623.13 LOSS 29/01/2012 SF (TFD FM NSF) JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219 Gurupal Singh 7633983

#### TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.2 DB3 01.10.2006 SUIT PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830

#### RCL TECHNOLOGIES VIJAYA BANK TELANGANA WEST MAREDPALLI, HYDERABADHNO.13-11-153/1A, SAMANTHA NAGAR

COLONY, FATHENAGAR, HYDERABAD., HYDERABAD, TELANGANA STATE 500018

595.01855 LOS 06-Jun-16 SF Sole Banking

#### SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, TRUCHINAPALLY 585.88 LOSS 01-May-05 SUIT GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN

#### SVIL MINES VIJAYA BANK DELHI BARAKHAMBA ROAD Zone H-4/5, Plot No. 55, Suvidha Kunj, Pitampura, New Delhi 566.23 DB3 19.03.2014 SUIT

PNB, The J&K Bank Ltd, SB, Canara Bank, Indian Bank, OBC, Federal Bank, UBI, BOI, UCO, ICICI,

SBI,UNITED BANK OF INDIANarender Kumar Gola 3415206 Subey Singh 7013456 Atul Srivastava 7101375 Rajiv Jain 26004 Sanjay jain 26147 Periannan Rajamani 7811426

#### GURU KIRPA IRON TRADING PVT LTD VIJAYA BANK DELHI ARMB, DELHI 77,Lower Ground Floor,West Avenue Road,Punjabi Bagh(West),New Delhi 557.71 DB3 01.07.2015 SF NA Sajan Kalra Mohan Singh

#### SRI SAI SINDHU INDUSTRIES VIJAYA BANK ANDHRA PRADESH CUDDAPAH 3-4-811, D Block, Road no:1, Barkatpura,Hyderabad-500027 533.86 DB3 40848 SF SB, CANARA BANK,SBI CHANDRA SEKHAR POLU 2761792 PADMAJA RAJOLI 1721267 VEERA REDDY RAJOLI 1728002 RANAPRATAP SIMHA KATTAMURI 1728969 SIVA PRASAD JONNALAGADDA 2756185 Veera Narayanareddy Rajoli 7737766 Kodathala Jayasudha 77828823 Venkata Rami Reddy Kodthala 7783578

#### FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 201,OWNERS INDL ESTATE,GABRIAL LANE,MAHIM(W),MUMBAI-400016 497.37 LOSS 31.03.2010 SUIT SANJAY H SHIVLANI 104959 Kamlesh Kishandas Shivlani 138599

#### TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD Plot No. 3, K-16/19, Industrial Area, Sewadham Road, Mandoli, Delhi 110093 486.7 LOSS 16.03.2011 SUIT RAKESH GUPTA

#### KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 SUIT RAMESH THESIA 436168 RANCHODMAL THESIA 436081 PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA#### PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA

DESAI ROAD, ANDHERI(W),MUMBAI-58. 429.72 LOSS (AUC) 01-Aug-01 SUIT LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI#### SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE ITTAGALAPUR VILLAGE, HESARAGATTA

HOBLI,BANGALORE NORTH 418.76 LOSS 28-Oct-11 SUIT T RAJANNA

#### YUVARAJ POWER PROJECTS PVT LTD VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI22.9.2 (1st Floor), Lakshmidham,

Veerabhadrapuram,Rajamundry, Andhra Pradesh- 533 103.

411.98 DB2 29.09.2014 SFAllahabad Bank, Bank of India, Canara bank,

Central bank of India, Corporation Bank, Dena Bank, IDBI, IFIN, IIFCL, Indian Bank, LIC, OBC,

Syndicate Bank, Union Bank of IndiaM V S Ramu 1753946 M S Chowdhary 2838153 Seshuvrdhan Vundavalli LANKA VISWESWAR RAO 2754292 VIJAY KUMAR 2885376 TEEGELA VENKATA SATYANARAYANA 2114877

#### FAHRENHEIT AUTOMOBILES PRIVATE LIMITED VIJAYA BANK DELHI MALVIYA NAGAR, DELHI C-197, IInd Floor, Greater Kailash-I, New Delhi-110048 402.03 Loss 30.04.2016 SF Multiple Banking Kunal Ramchandani 115269 Sumit Nanda 115325

#### ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 391.38 LOSS (AUC) MAY98 SUIT NUSLI DAVAR CYPRUS A ENGINEER#### SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI

MARG,LOWER PAREL(E),MUMBAI-400 011. 386.27 LOSS (AUC) MAR'02 SUIT (TRFD FM NSF) CREDIT AGRICOLE INDO SUEZ BANK, KARUR VYSYA BANK GHANSHYAMDAS DEORA 1822441 RAMESH KUMAR DEORA RAJENDRA KUMAR DEORA SAROJ KUMAR KESRSUWALA 2132192 Ganesh Narayan Agarwal 1836950

#### G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS GUNDLURI SRINIVAS,10-2-289/56,SHANTINAGAR,MASABTANK,

HYDERABAD-500057382.87 LOSS 40709 SF SRINIVAS

#### North East Region Housing Finance Limited VIJAYA BANK DELHI CBBII Room no 2B, Top Floor, Millinnium Centre, Dawrpui, Aizwal, Mizoram 1 382.6 DB1 12-May-16 SF Multiple Banking Keishing James Lalrongbawl 386167 Lal Remsiem 403145 Keighing Ashang Vivian 403197 Ram Lal Keshari 385975 Abel Darkhopuihmar 2864845

#### NEW CITIZEN CARS VIJAYA BANK KARNATAKA BANGALORE-K G ROADMohammed Ghouse SaitNo.5, Jai Bharath Nagar

Near ITC InfotechBangalore-560033

376.77 DB1 31-Mar-17 SF Mohammed Ghouse Sait

#### STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, BANGALORE - 560 041 370.38 LOSS 28.09.2008 SUIT Mr. Ramaiah Shetty 1746328 Mr. Mithunsatyanarayan 1746366

#### WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) 01-Mar-92 SUIT PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)#### ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SUIT SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA#### GLOBAL PAPER RESOURCES VIJAYA BANK DELHI CORPORATE BANKING BRANCH I, DELHI 322-323, Kucha Mir Ashiq,Chawri Bazar,Delhi 359.42 DB3 29-Dec-14 SF Sanjay Kumar Kalra Deven Juneja#### ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC) FEB89 SUIT M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD#### MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI-

400 004351.18 LOSS 31.12.2009 SUIT SAMJUBEN RANCHODDAS KALATHIA MAHESHBHAI ODHAVJI KALATHIA RAVIBHAI DEVRAJ KALATHIA JAYSUKHBHAI ODHAVJI KALATHIA BALABHAI PREMJI KALATHIA

#### PARSWANATH COAL CORPORATION VIJAYA BANK GUJARAT ASHRAM ROAD, AHMEDABAD 4, Mahalaxmi Industrial Estate,Village Iyava, Tashil Sanand, District. Ahmedabad 341.24 DB2 30.06.2014 SF NA Palak P Raninga

#### B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 336.85 LOSS (AUC) 34029 SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH#### MANSA SYNTHETICS VIJAYA BANK GUJARAT SURAT 41, Chandramani Socity, Udnhna, Magdalla

Road, Surat 326.58 DB3 40513 SF Vishnu Bhagawan Singhal 2042586 Abhishek Singhal 2042658#### BEAMCOX CONSTRUCTIONS PVT LTD VIJAYA BANK TELANGANA A R M B, HYDERABAD Plot No.35, Soujanya Colony, Bowenpally,

Secunderabad 500011 320.14 DB2 30.06.15 SF Sole Banking Y. Swaroopa Rani 2871487 Y. Nikhil Kumar Reddy 3109383 Y. Bapu Reddy 2871592#### GSMH INFRATECH PRIVATE LIMITED VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABAD Flat No-4, Rukmini Apartments,Yousufguda

Checkpost, Hyderabad 303.05 DB3 08.09.2013 SF SREENIVASA RAO GORANTLA 1713001 MADHAVI LATHA GORANTLA 1746377#### P JAYARAJ & CO LTD (MGF: STEEL BALL

BEARINGS) VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS JAN94 SUIT SBM A P MEHTA J A MEHTA SUSHILA J MEHTA

#### GENOM BIOTECH PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Shop no.907, 9th floor, Filix Building, LBS Marg, Opp: Asian Paints, Bhandup (W), Mumbai 290.15 DB3 08.09.2013 SF Canara Bank,,Bank of India Ranjeet Kumar 2859152 Phanikumar Jajam 815698 Neeru Abrol 1279485 Venkata Surya Subrahmanya Lakshminarayana Dronamraju 1683611 Ankit Kumar 1602367 Shashi Singh 2538547

#### NIKHARA ELECTRONICS AND ALLIED ACTIVITIES VIJAYA BANK KARNATAKA MAYO HALLNO.24, HEGGANAHALLI MAIN ROAD, NEAR

MOHAN THEATRE, GAJANNA NAGAR, VISHWANANDAM POST, BANGALORE- 91,

DIRECTORS NAME: Mr. B LAKSHMAN & Mrs. Shantha Gowda

285.56 LOSS 01.10.2012 SUIT

#### TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) 01-Jun-96 SUIT PRAKASH H MATHANI MAHENDRA H MATHANI RAJU H MATHANI OMPRAKASH SHARMA "CAPT"#### EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SUIT SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID NISHA NASIRUDDIN "SMT" THAHAKUTTY A WAHID ABDUL WAHID NISHALIYAR ALISHA WAHID "SMT" THAKIYUDDIN A WAHID-EXPD#### M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI -

EAST, MUMBAI - 400 059. 267.31 LOSS 01-Jan-07 SUIT RAMESH CHANDRA AGARWAL POONAM DEVI AGARWAL ANJU GULABCHAND AGARWAL - HUF#### VANGELZ TECH PVT. LTD. VIJAYA BANK DELHI GREATER KAILASH H-23, SECTOR 63, NOIDA 242.36 loss 03.01.2014 SUIT NARENDRA SINGH AZAD 1319314 MAHESH PRASAD GUPTA 1817924#### GOKUL INDUSTRIES VIJAYA BANK KARNATAKA MANGALORE FOUNDERS BRANCH First floor, Gokul nivas, Gurunagar, Mary Hill,

Konchady Post, Mangalore 239.82 DB2 10.11.2015 SF S Radhakrishna Gokul R#### BOMBAY OFFSHORE SUPPLIES & SERVICES LTD* VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS 01-Oct-91 SUIT CANARA BK,SYNDICATE BK,ICICI,IFCI PREM SAWHNEY SMITA SAWHNEY RAJ SAWHNEY RAJ SAWHNEY "MRS" NEENA AURORA#### RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 SUIT (TRFD FM NSF) INDL#### BAVYESH INFRASTRUCTURE PVT LTD VIJAYA BANK ANDHRA PRADESH SAROJINI ROAD SECUNDERABAD Plot No. 469, Flat No. C, Road No. 87,Jubilee

Hills, Phase 3,Hyderabad 232.55 DB2 05.06.2015 SF NA Srinivas Bondada 2659297 Ravichandra Reddy Vunabad 3127523 Vunabad Maheshwari 6479663#### A.FAZLER RAHMAN,2,SHAMIM VIJAYA BANK KARNATAKA HASSAN, KARNATAKA “Baitul Fazal” Opp.Shankar Mutt Road,

K.R.Puram,Hassan 231.36 DB1 42644 SF NA Mr.Fazl Ur Rahman Mrs.Shamimunnisa Mr.A.F.Durez #### BANGALAKSHMI KHADI & BEEDI VIJAYA BANK WEST BENGAL N S ROAD, KOLKATA SHOP CUM OFFICE AT 29, KS ROY ROAD,

JADAVPUR, KOLKATA 219.83 LOSS 08.10.2013 SF SUBHASH SAHA PROVASH SAHA#### HITECH PAPER MART VIJAYA BANK ANDHRA PRADESH WEST MAREDPALLI, HYDERABAD Flat No. 302, Sri Venkat Rao Residency,B K Guda

Park,S R Nagar , Hyderabad 162.94 DB1 30.04.2016 SF Sole Banking K. Ramanaiah P. Kiranmai #### L T C ENTERPRISES VIJAYA BANK UTTAR PRADESH Hazratganj, Lucknow 6/15, section 6,Jankipuram Vistar, Lucknow 217.4 DB3 30.06.2016#### TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS MAR90 SUIT VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND#### I T C AGROTECH FINANCE & INVESTMENTS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 SUIT F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN#### SHOPPERS INVESTMENT & FINANACE CO LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS MAR00 SUIT INDIAN BANK,CATHOLIC SY BK,NEDUNGADI BK G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU MOHAN PARASURAM (@)#### SREE SHYAM SWARUP MOTORS VIJAYA BANK WEST BENGAL GARIAHAT ROAD, KOLKATA 304 A Jessore Road south, kolkata-700132 199.05 LOSS 17.09.2014 SF Dena bank NA#### RUJULA INDUSTRIES PVT LIMITED VIJAYA BANK MAHARASHTRA WORLI, MUMBAI

123, Unique Industrial Estate,Veer Sabarkar Marg,Near Siddhivinayak Mandir,Prabhadevi,

Mumbai195.65 DB3 20.08.2013 SF NA Chandrahasa Padanna Shetty 672341 Girish Chandrahasa Shetty 1278683

#### SHYAM INDUSTRIES VIJAYA BANK UTTAR PRADESH RAEBAREILY, LUCKNOW Village and Post Bannawan ,District Raebareli, Pin :229001, U.P 194.53 DB2 42148 SF Vijaya bank Sudha Somani

#### SUBHASH KUMAR AGARWAL VIJAYA BANK WEST BENGAL NS ROAD, KOLKATA 114 J. N. Mukherjee Road, Ghusury, Howrah – 711 107, West Bengal. 190.57 DB3 13.07.2014 SF SUBHASH KUMAR AGARWAL Surojit Das

#### ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC) NOV95 SUIT RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV#### BLUE HILL LOGISTICS VIJAYA BANK KARNATAKA BRIGADE ROAD, BANGALORE No.171, Niligiris Building, Brigade Road,

Bangalore 560001. 188.76 LOSS 01-Apr-12 Suit OBC Meghana 1215653 Ramachandran Prabhu 1215674 Chandra sekhar reddy 2675774 Koustav Mohan Dhar 2950783#### ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.4 LOSS MAR01 SUIT ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE#### HINDUSTAN ENTERPRISE VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 5/12C, Rifle Range Road, Kolkata-700019 180.87 loss 30.09.2014 SF Mubrak Mondal

#### BEE PEE POWER LIMITED VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAIB-402, Trend Set Velley View, Road No. 6, Banjara Hills, Hyderabad - 500034 Andra

Pradesh.176.44 LOSS 01-Jul-12 SF

IDBI,IIFCL,CANARA BANK, IFIN,ALLAHABAD BANK,BOI,DENA BANK,CBI,CORPORATION

BANK,INDIAN BANK,LIC,OBC,SB,UBI,VB & Other bank 3 (UBI - LIC share part)(Asset manager -

Il&FS Urban Infrastructure managers Ltd)Mr. Venkatasatyaramu Maddipoti 1753946 Mr. Surendranath Gubbala 2073197 Mr. Lanka Visweswar Rao 2754292

#### GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 175.31 LOSS 30-Mar-10 SUIT ANSARUL HAQUE 1612246 NOOR ALAM 701077 SHAMIM ANSAR Rajan Naganathan 475516#### SUNDER TRAVEL SHOPPE&TRUST HOME COM

CENTRE PL VIJAYA BANK MAHARASHTRA PUNE CAMP PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006. 170.93 LOSS (AUC) SEP01 SUIT Dr. LAXMIKANT REVACHAND BHOJWANI Mrs. ROMY LAXMIKANT BHOJWANI SANJAY LAXMIKANT BHOJWANI

#### SHIVALINGAYYA N MURGODMATH VIJAYA BANK Karnataka NAVALGUND, HUBLI R/o Kumargoppa Village,Navalgund Taluk,Dharwad Dist 167.99 DB1 42550 SF Sole banking Shivalingayya

#### KUNAL INDUSTRIES VIJAYA BANK WEST BENGAL SHYAM BAZAR 15/1, Jorabgan Street, Kolkata 166.96 DB2 29.11.2015 SF Sourav Jain#### AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 loss DEC94 SUIT SBI AKBAR PASHA (@) PARVEZ AKBAR AYEZ AKBAR DAR-E-SHAUUAR#### M G Polychem Industries PVt Ltd VIJAYA BANK MEERUT SECTOR 63, NODA 45 (Basement), Pocket-A-8, Kalkaji Extn., New

Delhi-110019 162.03 DB1 29.07.2016 SF NA Sunil Aggarwal 216482 Sarita Gupta 3343120

#### SAAPHALYA BEVERAGES & DISTILLERS PVT LTD. VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABADH No-6-1-57 to 61, Flat No- 307,Mount Nasir

Apartments,Ravindrabharti Road, Saifabad,Hyderabad

152.55 DB2 29.01.2014 SF NA Boodati Radha Krishnaiah 2469083 Suman Kaki 5107981

#### KRISTAL PROJECTS (INDIA) LTD VIJAYA BANK Karnataka BELLANDUR Kristal Tavern Ambalipura Village,Bellandur gate, Sarjapura Road. 149.97 LOSS 31.05.2016 SF NA Latha Namboodiri K 454307 Govind M S 1685260 Manoj Sreenivasan N Krishnan Namoodri 296625

#### WINNER METAL COMPANY VIJAYA BANK KARNATAKA K R PURAM, BANGALORESy.No. 12/1, Bhattarahalli Village, Bidarahalli Hobli, Bangalore East Taluk, Behind Evoma

International Hotel, Bangalore 560049146.5 DB2 31.07.15 SF Sole Banking Palagiri Chinna Alluru Raju Bhupathi Raju Venkata Ranjith Kumar

#### UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS 19-Oct-11 SF NA MR JATINDER PAL SINGH (PROP)

#### MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 SUIT Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY#### MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-

632403 [FACTORY] 143.3 LOSS 30.06.2009 SF R NAGANATHAN DIRECTOR NO.2, IST CROSS ST, INDIRANAGAR, ADAYAR, CHENNAI-

20475516J SWAMINATHAN, DIRECTOR, NO.2, IST CROSS ST, INDIRA NAGAR, ADAYAR, CHENNAI-20 462035

#### Sunrise Andavar Metals Pvt Ltd VIJAYA BANK TAMILNADU INDUSTRIAL FINANCE BRANCH, CHENNAI 882, Ramasamy salai,KK Nagar, Chennai 138.73 LA 42002 SF Mazharul Haque 6627925 S. Rangachari 2644474#### METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.56 loss 04.12.2003 SUIT DEEPAK PADANI KALIQUE ZAMAN#### SHRI GANESH TRADERS VIJAYA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD MIG 549, Road No 1, KPHB Colony, Kukatpally,

Hyderabad 500072 128.1 DB1 30.03.2016 SF NA Shaik Jaheera Singaravelu#### KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS JAN96 SF CBI PREMJIT SINGH MARWAH HARDEEP SINGH MARWAH 2650661 HARPREET SINGH MARWAH 2650679 KULDEEP SINGH MARWAH D N UPDEKAR M K GOSWAMI MOHAN M JAYAKAR Chatru pandit 7765358#### KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 SUIT DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL DEVSHI M PATEL NANJI J PATEL#### P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA

DT 124.02 LOSS 30.03.06 SUIT MR.C L.SREEDHAR

#### NANDI PATHOLOGY LABORATORY AND IMAGING CENTRE VIJAYA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD

HIG 247, between Road No 2 and 3,Beside Ganesh Temple, KPHB Colony, Hyderabad

500072120.79 DB1 31.01.2016 SF NA B Rajesh Kumar T Chandra Sekar Rao T Jagadish Babu

#### P.K MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.07 LOSS 31.03.2008 SUIT (TRFD FM NSF) PKMALHOTRA

#### U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS MAR94 SUIT B P GUL (@) B D GOYAL MRS PREMAVATHI GOEL#### ALLIANCZ POLY CHEM OVERSEAS VIJAYA BANK DELHI SAMEYPUR 23-B, Pusa Road, New Delhi-110058 113.08 DB3 04.04.2014 SF NA SANJAY GULATI 108877 RAAJHIVV GULAATI 108968 VIPIN GULATI 109019#### ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 SUIT J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN#### SWAROOP KUMAR VIJAYA BANK KARNATAKA TRINITY CIRCLE, BANGALORE Site No.13, Sy.No.154/11.BANNERGHATTA

ROAD, BILEKHALLI, BANGALORE 111.89 LOSS 24.04.2014 SF NA SWAROOP KUMAR#### HINDUSTAN NITRO PRODUCT(GUJARAT)LTD VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC) DEC95 SUIT CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI#### RATRICS CONCRETE BLOCK VIJAYA BANK KARNATAKA ARMB BANGALORE No.46, 1st Cross, BDS Garden, Grace Enclave,

Geddalahalli, Jagajyothi Basavanna Layout, Bangalore.

104.52 DB2 08.07.2014 SF Ratrics Singaraj

#### GURUKUL FOUNDATION VIJAYA BANK ANDHRA PRADESH SD ROAD 11-3-50/A,SEETHAPALMANDI,SECUNDERABAD 103.02 LOSS 22.02.2014 SF A.PITCHAI G.SRINIVASA RAJU ANIL KUMAR

#### CVRS METRO DIAGNOSTICS VIJAYA BANK ANDHRA PRADESH ARMB HYDERABAD 2-1-497 TO 501,GROUND FLOOR,SAI PRAGATHI PLAZA,NALLAKUNTA,HYDERABAD 102.82 DB2 03.08.2014 SF Chandrahas 6437365 PRATHANI RAKESH GOUD. 2894901 RAMESH GOUD PRATHANI 6437365 Ramkrishna Goud Pratheni 2894901

####NANDI DIAGNOSTICS & SURGICALS---PROP-D.BALAPULLAIAH VIJAYA BANK TELANGANA SOMAJIGUDA, HYDERABAD HIG-247, Dhanalaxmi Centre Between Road No.2 & 3, KPHB Colony, Kukatpally, Hyderabad

500072101.83 DB2 31.08.15 SF Sole Banking D Bala Pullaiah

#### VIDYUTH INSTRUMENTATION TECHNOLOGY VIJAYA BANK Karnataka PEENYA No-19/1-A, 2ND Stage,2nd main, Peenya Industrial Area,Bangalore-560058 101.48 DB1 24.02.2016 SF NA H Manohar Shetty Neetha M Shetty

#### GOPAL ANGRA VIJAYA BANK PUNJAB MAHILPUR, PUNJAB B-23, MCH 68, Radha Soami Nagar, Hoshirpur, Punjab 101.41 DB2 30-Jun-15 SF

#### POONAM ANGRA W/O GOPAL ANGRA VIJAYA BANK CHANDIGARH MAHILPUR, PUNJAB B-23, MCH 68 Radha Soami Nagar, Hoshirpur 101.26 DB2 16-Nov-14 SF Nilesh Mukundrao Kote#### SAYED SHAMSUDDIN SYED AMIR VIJAYA BANK MAHARASHTRA AURANGABAD, PUNE FLAT NO 6,ASNA COMPLEX,NEAR KATKAT GATE 101.25 DB3 31.03.2011 SF#### CHANDRA MANIKKAM VIJAYA BANK KARNATAKA MYSORE ROAD No. 7/73, 5th Cross, Palace Gutahalli, Nagappa

Street, Bangalore 560003 100.57 DB2 17.06.2015 SF NA Chandra Manikkam - Propreitor#### UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI B-9/4, 2nd FLOOR, RING ROAD, RAJAURI

GARDEN, DELHI-110027 100.19 DB3 29-Jul-11 SF (TFD FM NSF) NA KAVITHA SINGH 5362 SAVITRI DEVI SINGH 1644076 ANUSHKA SINGH 3324893

#### SELVAN FARM VIJAYA BANK KARNATAKA GAURIBIDANURSy no 125,126,127, Manchenahalli village,

Hosur Hobli, Gauribidanur tq, Chikkaballapur dist

100.06 DB2 21-May-15 SF Vijaya bank V G Selvan REV. N Victor Lydia Selvan

#### UNITTY EXPORT VIJAYA BANK KERALA ERNAKULAM M G ROAD XI/1481, Janatha Junction,Manjummal P.O., Eloor,Ernakulam 100 DB2 31.03.2014 SF NA Rajesh.P.Alexander (partners) Bibin Vijayan (partners)

#### ALOK INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI Survey No.17/5/1 & 521/1 Village Rakholi/Sayali Silvasa. 22338.5 DB1 28.01.2016 SF

SBI, SBT, SBP, SBM,SBH, STATE BANK OF BIKANUR AND JAIPUR, Allahabad Bank,Andhra Bank, Axis Bank,BOB, BOI,BOM, Canara Bank, CBI, Corporation Bank, Dena Bank, Exim Bank, IDBI, IFCI, Indian Bank, IOB,KVB, Jammu and

Kashmir Bank,Kotak mahindra Bank, LIC,OBC, PNB, Syndicate Bank,UCO Bank, Union Bank of

india, United Bank of India

Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Thenkon T Mathew 25326 Keshav Dattara M Hodavd 406556 Senthil Kumar Arumupam 7421184 Tulsi Nanikram Tejwani 7423670

#### Jyothi structures ltd VIJAYA BANK MAHARASHTRA MUMBAI FORT Valecha Chambers, 6th Floor, New Link Road, Andheri (W), Mumbai – 400 053. 13858.3 DB2 29-Jul-15 SF

Allahabad bank, BOI, BOM, Canara Bank, Vijaya Bank, dena Bank, CBI, Corporation Bank, DBS, Exim Bank, ICICI, IDBI, Indian bank, Mahindra

Finance,Reliance Capital, SIB, SCB, SBH, SBI, Tata Capital, Syndicate Bank, UCO Bank, UBI

S. D. Kshirsagar 1266 KANAYO RATANLAL THAKUR 1270 PRAKASH KANAYALAL THAKUR 1421897 VIJAY MOHAN KAUL 15245 S. H. Mirchandani 531110 RAMESH CHANDRA RAWAL 2932427 KALPESH PANKAJ PANKAJKIKANI 3534772 JYOTSNA MADHU JAMKHANDI 7091274 RAJENDRA SINGH BISAL SINGH RANA SANTOSH VITTHAL NAYAK 1281 ASHOK BACHAN GOYAL 35392

#### ARCH PHARMALABS LIMITED VIJAYA BANK MAHARASHTRA CORPORATE BANKING BRANCH, MUMBAI541/A, “ARCH HOUSE”, Marol Maroshi Road,

Marol, Andheri (East), Mumbai – 400 059 (Maharashtra) INDIA.

6721.35 DB3 12.06.2013 SF Ajit Annu Kamath 32799 Rajendra Padmanabhan Kaimal 32839 Manoj Tejraj Jain 34727 Mallikarjuna Reddy Tirumalareddy 298545 Palak Bipin Shahi 3392059 Sunil Mansukhla Pitrodia 7028212

#### PRANAV AGRO INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB, PUNE 5th floor, Nav Maharashtra house, 43, Shaniwarpeth, Pune 5046.46 DB2 31.03.2015 SF Canara Bank, Union Bank, Vijaya bank, UCO

bank Shruti Pravin Lunkad 475115 Yogesh N Sheth 580932 Ashok Kisan Mane 7107969

#### SHREE BANKEY BEHARI EXPOR VIJAYA BANK DELHI CORPORATE BANKING BRANCH-I, DELHI 2647, Naya Bazar, New Delhi - 110006 2500 DB1 31-Mar-17 SF SBM, SBI, OBC, SBH, Andhra Bank, Canara bank, PNB, Vijaya Bank, Syndicate Bank, IDBI Bank Raj Kumar Amar Chand Gupta Ram Lal Gupta

#### ABHIJEET INFRASTRUCTURE LIMITED VIJAYA BANK MAHARASHTRA CORPORATE BANKING BRANCH, MUMBAI Insignia Tower, (EN-1, 3rd Floor),Sector-V, Salt Lake City,Kolkata, West Bengal 2283.38 DB2 30.06.2014 SF SBI, BOI, PNB,Corporation Bank, IOB,Karnataka

bank, SBBJ, SBH Manoj Jayaswal 127254 Vidyasagar Prasad 6398350 RAMAKRISHAN SOMAYATULA 5181618 Jayanta Kumar Maiti 7454983

#### RASOYA PROTEINS LTD VIJAYA BANK MAHARASHTRA TRIMUTHY NAGAR. NAGPUR Plot No:20/21, Sita Nagar,Near New Sneh Nagar, Wardha Road,Nagpur – 440025 2197.26 DB2 28.02.2015 SF State Bank of India,Bank of Baroda,IDBI,Karur

Vysya Bank,Bank of India,Vijaya Bank Anil Narayan Lonkar 282816 Manik Anil Lonkar 719214 Ramakant Laxmanrao Labhe 7403926 Sneha Shrivastava DBGPS2059D Ramrao Shivram Nistane 1416123

#### Eversun energy Pvt Ltd VIJAYA BANK TAMILNADU ADYAR, CHENNAI At-Sagar Complex, Building no.1 (Ground Floor),Mumbai-Pune Road, Kasarwadi,Pune 1956.84 LOSS 23-Oct-14 SF Ajay Kr. Bishnoi 13917 AAMPALLAM VEDAM RAMALINGAM 25502

#### RAINBOW WORLDWIDE PVT LTD VIJAYA BANK DELHI ANSARI ROAD, DELHI A-37, GF, Milap Nagar,Uttam Nagar (Near Jain Mandir),New Delhi – 110059 1763.11 DB2 28.02.2015 SF Corporation Bank, Vijaya Bank Luv Bharadwaj 2043702 Ravi Bhola 2803433 Girish A Singh 7660257

#### GRABAL ALOK IMPEX LTD VIJAYA BANK MAHARASHTRA MUMBAI-OVERSEAS Survey No.17/5/1 & 521/1 Village Rakholi/Sayali Silvasa. 319.19 DB2 26.10.2015 SF

State Bank of Patiala,LIC, Axis Bank Limited , IDBI, SBI, UBI, Bank of Bahrain and Kuwait,

Andhra Bank, BOB, BOI, BOM,Canara Bank, CBI, Corporation Bank, Dena Bank,EXIM Bank, IDBI Bank, IFCI Limited, IOB, New India Co-op Bank Ltd., LIC, PNB, OBC, State Bank of Bikaner and

Jaipur, SBH, SBI, SBM, State Bank of Travancore, Syndicate Bank, The Jammu & Kashmir Bank

Ltd., The Karur Vysya Bank Ltd, UCO Bank,Union Bank of India, United Bank of India, Canara

Bank, Allahabad Bank, Dombivli Nagari Sahakari Bank Ltd., DBS Bank, The Federal Bank Ltd., SICOM Ltd., State Bank of Mauritius, ICBC

Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Sudhir Garg Lalita Sharma Thankon T.Mathew Sunil O. Khandelwal K. H. Gopal Suresh Giridas Rajani 494837

#### ANGADA SOFTWARE VENTURES VIJAYA BANK KARNATAKA BANGALORE-K G ROADNo.28/A-1, 1st Floor,

5th Main Road, Opp to Vishal MedicalsGanganagar

Bangalore-560032307.6013244 DB1 28-Sep-16 SF Manjunath Nagamani R Rakshith B

#### HOLY CHRYSOLITE EXPORTS VIJAYA BANK ANDHRA PRADESH SAROJINI NAIDU ROADH. No. 24-104/120, Bhavani Nagar,P. Panthulu Nagar, Road No. 2,Qutbullapur, Hyderabad,R R

District – 500055209.04 loss 31.03.2016 SF NA Dhanukonda Rajesh Dhanukonda Ratna Kumari Mudraboina Issac Babu Baswani Paul Abraham

#### Shaad Aromatics VIJAYA BANK Karnataka BROADWAY, HUBLI No-1, M.A.Azad Complex, Bandiwad Base, Near CBT-Hubli-580028. 112.64 DB1 31.05.2016 SF sole Mohammed Iliyas Banarasi

#### CHINNY MAGH VIJAYA BANK GUWAHATI DIMAPUR H. No-40, Kenuozou Hill, Kohima-1 100.67 DB1 29-Jul-16 SF NA Chinny Magh Noami Bukh#### AMIT BROTHERS PRIVATE LIM VIJAYA BANK DELHI CORPORATE BANKING BRANCH DELHI RZ-1/2, Jain Chowk, Main Road, Magla Puri,

Palam Colony, New Delhi –45 3494.363817 DB1 42915 SF State Bank of India Mr. Avinash Jain 413654 Mr. Virender Mishra 7188836#### ELITE ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI C 113 Fateh Nagar Delhi 149.00466 DB1 29-Jun-17 SF NA 1. Mrs. Anju Seth Mr. Mukesh Ranga , #### SONALI ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI 123, First Floor, Narnag Colony, Janak Puri Delhi

58 201.96719 DB1 29-Jun-17 SF NA Parvinder Kaur#### Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik

422 001. 1086 Loss Assets 31.08.2001 Suit Rajan Datar Shobhana Datar#### East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai Sophi, 18 New Kanta Wadi Road, Off.Perry

Cross Road, Bandra, Mumbai - 400 050. 194 Loss Assets 31.03.2001 Suit Thakiyudeen Wahid Naserudhin Wahid#### Kedia Distilleries Ltd. HDFC BANK LTD Maharashtra Mumbai 604/65, Keshava Building, Bandra Kurla

Complex, Bandra (East), Mumbai 400 051. 309 Loss Assets 30.04.1998 Suit K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah#### Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point,

Mumbai 400 021. 260 Loss Assets 31.05.1998 Suit S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

#### Otoklin Plant & Equipments HDFC BANK LTD Maharashtra MumbaiPlot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post, Andheri (W), Mumbai

400053.524 Loss Assets 31.12.1997 Suit Dhaval Jhaveri Dilip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni

#### Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Loss Assets 30.06.1998 Suit Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

#### Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Loss Assets 30.11.1997 Suit Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

#### Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Loss Assets 30.03.1998 Suit Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

#### Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 165 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta

#### Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 395 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta

#### Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Loss Assets 31.10.1999 Suit Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

#### Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Loss Assets 31.07.1999 Suit R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam#### Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Building, NC Kelkar Road, Dadar

(W), Mumbai 400 028. 984 Loss Assets 02.02.1998 Suit Manoj Shah#### Atul Shah HDFC BANK LTD Maharashtra Mumbai 203, Oomrigar Building, L.T. Marg, Crawford

Market, Mumbai 400 003. 290 Loss Assets 02.02.1998 Suit Atul Shah

#### Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri (E), Mumbai 400 069. 312 Loss Assets 14.09.1999 Suit Abhijit Sing Roy S.N. Pushkarna

#### N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 Loss Assets 13.08.2001 Suit Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah#### Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Loss Assets 28.09.1998 Suit M.K. Gupta Manoj Kumar M. Ganesh Omprakash#### Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road,

Ahmedabad 380009 3647 Loss Assets 01.10.2001 Suit Pramod U Patel Krishna S.V. Dr. M.S. Patel#### Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai NP 32 & 46 Thiru-Vi-Ka Industrial Estate,

Ekkaduthangal, Chennai 600 032 578 Loss Assets 30.06.2003 Suit Harita Srinivsan (since deceased) represented by his legal heirs.

#### Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 Loss Assets 25.01.2003 Suit Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

#### Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Loss Assets 16.08.2005 Suit Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

#### SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Loss Assets 31.03.2000 Suit BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

#### CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Loss Assets 31.03.2002 Suit KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

#### BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK, LUDHIANA-141003. 112 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI

#### BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR#### DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-

400005 232 Loss Assets 31.03.2002 Suit NA

#### SANDIP SHAH HDFC BANK LTD Maharashtra MUMBAI-CHOWPATTY/INDRALOK CHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E), MUMBAI-400057 2002 Loss Assets 30.06.2003 Suit SANDIP SHAH

#### AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Loss Assets 31.03.1999 Suit NALIN CHAWLA HARSH KUMAR NATH

#### ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Loss Assets 30.06.2003 Suit SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

#### Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Loss Assets 31.03.2003 Suit Nimesh C. Shah Chandrakant N. Shah#### SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR,

COIMABTORE 641 653 256 Loss Assets 30.11.1998 Suit AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY#### G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Loss Assets 31.03.1999 Suit KANDASAMY K NARAYANASAMY.K VENKATESH K#### SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE

641 018 792 Loss Assets 30.06.1998 Suit SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS#### ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN,

CHENNAI 86 232 Loss Assets 31.03.1998 Suit ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha#### MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Loss Assets 30.09.1996 Suit BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI#### DR.B.M.THIPPESWAMY MEMORIAL

EDUCATIONAL ASSOC HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Loss Assets 30.06.1998 Suit MALLIKARJUNA B T PUSPALATHA B M MRS

#### ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Loss Assets 30.06.1998 Suit PADMANABHAN.S BALU S SUBRAMANIAM J P

#### VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD, COIMBATORE 641 018 104 Loss Assets 30.09.2000 Suit ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K

#### KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHIUSHA BHAVAN#A-41, MOHAN CO-OPVE

INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI.

697 Loss Assets 31.01.2002 Suit ANIL RAI VINAY RAI

#### ESSJAY ELECTROLINKS (P) LTD. AND OTHERS HDFC BANK LTD Kerala ERNAKULAM (M.G.ROAD) MANAPPAT CENTRE, HMT JUNCTION, KALAMASSERY, ERNAKULAM. 152 Loss Assets 31.03.2002 Suit JAYAN K.S LISHA JAYAN SHAJI SEBASTIAN SREEDHARAN K.K THOMAS KURIEN

#### SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE"SKANDA NIVAS", NO: 155-B, 4TH MAIN,

DEFENCE COLONY, HAL II STAGE, BANGALORE - 560 038.

381 Loss Assets 31.12.2001 Suit L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY S.MAHALAKSHMI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337

#### B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHISHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI - 110 055. S-

221/101, Vishnu Garden, New Delhi.148.4 Loss Assets 31.03.2005 Suit MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR)

#### ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Loss Assets 31.12.1998 Suit NA#### PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA

TOWERS,AHMEDABAD 382 Loss Assets 31.03.2005 Suit MR.RASIKBHAI ISHWARBHAI 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL MRS.SANTOKBEN .I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL M/S PRAYOSHA AGRO OILS M/S MARINE HOVER INDIA L

#### NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA MANGROL,SURAT 348 Loss Assets 30.11.2006 Suit ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054

#### Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad"Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram Road, AHMEDABAD-

380009.1210.84 Loss Assets 30.11.2006 Suit Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322

#### J K Metals HDFC BANK LTD J & K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Loss Assets 31.12.2008 Suit S. Kavita Kumar, Proprietor

#### Sri Mapillai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Loss Assets 31.05.2007 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

#### Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram SF No:229/2A, Vengamedu, Chettipalayam Main Road, Angeripalayam, Tirupur 641 603 2691.546772 Loss Assets 31.08.2008 Suit Mr Ramachandharn-Prop

#### P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pallipalayam,Erode 698 006. 1138.371232 Loss Assets 30.09.2008 Suit Mr Sellappan-Prop

#### Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk, Coimbatore 641 605 1049.436098 Loss Assets 31-07.2008 Suit Mr S Rathisamai-Prop

#### Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vill.Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Loss Assets 30.04.2008 Suit Sukhdeep Singh Virk Sarabjit Singh

#### Philco Crafts HDFC BANK LTD New Delhi Green Park Extn Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung Enclave, New Delhi 855.3637384 Loss Assets 31.10.2009 Suit Amit Kukreja Mohit kureja

#### Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 Loss Assets 31.10.2007 Suit Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

#### Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East7, Moon Stone Apartment, 2nd floor, 65 E,

Linking Road, Santacruz (W), Mumbai 400 054 OR At Moulana Azad Road, off, M G Road,

Matheran, Taluka Karjat, Dist. Raigad.644.66726 Loss Assets 24.01.2009 Suit Mr. Adi Soli Barucha 02090872 Mrs. Hutokshi A Barucha Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340 CHANDRASHEKHAR SITARAM TAMANEKAR 00165085 PERCY FARAMROZE LAKADIA 00165120 PRABHAKAR DANDEKAR 02787236 NA

#### Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI, PB 732.0804041 Loss Assets 28.08.2007 Suit Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758

#### United Traders HDFC BANK LTD Orissa Bhubaneshwar 8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA 751002 820.6663368 Loss Assets 31.07.2008 Suit Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA

#### Appliances City HDFC BANK LTD Orissa Bhubaneshwar B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA 751009 583.1784324 Loss Assets 31.07.2008 Suit Mrs. Deepti Biswal NA NA NA NA NA NA NA NA

#### Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1648.33 Doubtful 23.05.2008 Suit Mr. Pannerselvam Mr. V Ranganathan#### Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni

Chowk, Delhi 1153.868471 Loss Assets 29.05.2009 Suit Yogendra Kumar Jain Deepak Kumar Jain#### Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Loss Assets 31.01.2009 Suit Dheeraj Kumar Grover Vishal Grover #### Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Loss Assets 31.08.2008 Suit Krishan Kumar Aggarwal [ Prop.]#### Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar –

751 007. 1338.736875 Loss Assets 31-12-2008 Suit Mr.Biswa Ranjan Ray (Managing Director) 01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray.#### K Sada Vijaykumar Beedi Leaves Merchants &

Agent HDFC BANK LTD Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Loss Assets 31.07.2008 Suit K Sadavijay kumar#### Tms Oil Mills HDFC BANK LTD Tamil Nadu Vallakuhun Br,Madurai No. 160 (new) no 152/154, Madurai Main

Road, Thirumangalam,Madurai- 625706 1694.335479 Loss Assets 30.09.2008 Suit Mr. Mohan#### Aarti Distributors HDFC BANK LTD Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 Loss Assets 28.02.2009 Suit Mr. Deepak Sharma Mr. Ashok Kumar#### Incentive Travels Pvt Ltd HDFC BANK LTD Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony,

Delhi -110 024. 1228.570788 Loss Assets 06.09.2009 Suit Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia#### A-One Mega Mart Pvt Ltd HDFC BANK LTD Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road ,

Ludhiana 3172.867133 Loss Assets 30.11.2008 Suit Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506#### Advantage Eng. Devel. P Ltd HDFC BANK LTD Delhi Sector-16, NOIDA 19-C, DDA Flats , Masjid Modh-1, Greater

Kailash -III, New Delhi 1032.421001 Loss Assets 31.08.2008 Suit Mahim Mittal Asit Mittal 00937779#### Orient Auto Industries HDFC BANK LTD Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Loss Assets 31.12.2008 Suit Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor. Jagmit Singh Shahpuri-Guarantor.#### Universal Shipping Company Pvt Ltd HDFC BANK LTD Karnataka Millers Road, BangaloreKarnataka S-704, Manipal Centre,Dickenson Road,

Bangalore 560042 470.0437783 Loss Assets 01.05.2009 Suit Venu Babu Kode '01819408 (Managing Director) Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513#### SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Plot No.349, Rajendra Nagar, P.O.: Cuttack-

753013, P.S.: Madhupatna, District- Cuttack 1273.786333 Loss Assets 31.08.2008 Suit Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari #### S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar House No.132, Ward No.6, Sutahat, Meria

Bazar, PO-Buxi Bazar, Cuttack 1048.970163 Loss Assets 31.05.2008 Suit Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao.#### Prem Power Construction Pvt Ltd HDFC BANK LTD Harayana Gurgaon Khasra No 26/1, Village Ghitorni , Delhi 2499.658469 Loss Assets 31.03.2010 Suit Ajab Lal Jaggi 00033340 Prem Jaggi 00036270 Manish Jaggi 00032762 Atul Jaggi 00033347#### Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Village, Begur Hobli,

Bangalore 1135.745393 Loss Assets 31.07.2008 Suit Vikram Chabria Kawal Chabria Ranjith Chabria#### United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross

Road, Hyderabad - 7 1466.522316 Loss Assets 01.05.2009 Suit Venkatrama Reddy

#### Vishnupriya Agency HDFC BANK LTD Andhra Pradesh HyderabadH NO.6-3-668/10 PLOT NO.49, IIND FLOOR

DURGA NAGAR COLONY, ., HYDERABAD, ANDHRA PRADESH

2126.661603 Loss Assets 31.10.2008 Suit Mallineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapalli Chandrashekhar Rao#### Indus Polyfilms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Loss Assets 01.05.2009 Suit Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

#### Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#17, 1st Cross, 5th A Block, Koramangala,Near

Kotak Bank, Bangalore - 560095 815.0251725 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu (Managing Director) 01805073

#### Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#2930/15,1ST FLR, BASAVESHWARA

COMPLEX,MKK RD RAJAJINAGAR, BANGALORE, KARNATAKA-560010

3128.689046 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530

#### Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore18/A, 9th Main,

17th Cross, Opp SBM,Sector-7, HSR Layout,BANGALORE-560 034

4853.749733 Loss Assets 08.11.2009 Suit Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni BANGALORE GANGAPPA KUMAR SWAMY (Additional Director) 01463203 Chandrashekar Veeragowdanadoddi

Jayadevappa (Additional Director) 2819768

#### JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 1st Floor, Mahapatra Building, Near Canara Bank, Bank Street, Jajpur Road – 755019. 730.474125 Loss Assets 29-08-2010 Suit Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043

#### Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Loss Assets 30.09.2008 Suit Mr T Nehru#### Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai Gala no.35 &36, Dadoji Konddev Stadium,

Khartan Road, Thane (w) 400602 417.3992529 Loss Assets 29.11.2009 Suit Mr.Sunil Shankar Agharkar (Managing Director) 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Patil

#### IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALOREth & 10th Floor, Delta Tower, Sigma Soft Tech

Park 7,Whitefield Road, Opp. Varthur Lake

Bangalore- 5600661537.233609 Doubtful 12.07.2010 Suit Mr. H S. Bedi (Managing Director) 00073811 Mrs. Avneet Bedi 00073773

#### Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE#69, 1st Floor,

4th Main, 4th Block, 3rd Stage, S.G Nagar,

Basaveswaranagar, Bangalore- 5600793807.354023 Loss Assets 02.04.2010 Suit Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300 SHANKAR RAO SURESH (Additioanal Director) 03616453 SANTOSH PATIL (Additional Director) 05197470

#### Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812 Loss Assets 15.04.2010 Suit Prop. Kevin Hayms #### Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744 Loss Assets 24.03.2010 Suit Ms. Taranjeet Kaur#### Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534 Loss Assets 29.01.2011 Suit Mr Rajinder Kumar Mr Ashok Kumar Om Prakash #### PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala,

Pin – 686673 139.45 Loss Assets 31.03.2008 Suit Shafeek A Khader P.P.Abdul Salam#### JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal,

Bhubaneswar 751010. 1571.797376 Loss Assets 28-02-2011 Suit Mr.Pravanjan Mohanty (Managing Director) 01600722 Mrs.Sumana Mohanty#### Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place

N.Delhi 254.1492595 Loss Assets 28/02/2009 Suit Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786 #### R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Willington Island,

Ernakulam – 682 003. 262.8856826 Loss Assets 30.09.2008 Suit B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

#### Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai18/63-64, Oshiwara Silver sand coop housing society Ltd, New Link Road, Oshiwara, Andheri

west, Mumbai.3400102237.4091308 Loss Assets 29/6/2009 Suit Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra

#### Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Loss Assets 29-11-2009 Suit Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah#### M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 332.234617 Loss Assets 17-03-2009 Suit Mr M Abul Hasan Khasimi Ms Hina Fathima

#### B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , GUJARAT 3396.395945 Loss Assets 31.03.2011 Suit Shri Arunkumar Amrutlal Soni Shri Rakesh Chhanabhai Panchal Smt. Kalpanaben Arunkumar Soni

#### Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 383.22 Doubtful 05.06.2009 Suit Gurmeet Singh (Prop)

#### National Packaging Industries HDFC BANK LTD Haryana FaridabadCorrespondence Add:-Link Road , Sector -28 , Faridabad -121 008. Work Address:- Village Karnera, Ballabgarh - Sohna Road , Faridabad.

2912.847757 Loss Assets 30.09.2011 Suit Suresh Chand Garg. 03556137 Vinita Garg.

#### NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Loss Assets 04.10.2011 Suit Suresh Chand Garg. 03556137 Anuj Garg 01675742

#### Sanjay Sharma HDFC BANK LTD Delhi Delhi 982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi-110006. 2705.409226 Loss Assets 09.10.2011 Suit Mr.Manoj Jain Mr. Sunil Jain Mrs. Sulochna Jain.

#### Joshi Chemicals HDFC BANK LTD Punjab Phakhowal, Ludhiana VPO Mansuran, Opp Mansuran Gate, Civil Hospital Wali gali, Ludhiana 374.4604472 Loss Assets 31.07.2008 Suit Sanjeev Joshi (Prop Geeta Joshi (Guarantor)

#### Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751 Loss Assets 28.02.2012 Suit Mrs.Chandrani Chowdhury#### Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli SHIVRATNA APARTMENT 3RD FLOOR,SANGLI

COLLEGE CORNER,SANGLI ,MAHARASHTRA 1587.096002 Loss Assets 30.03.2011 Suit Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra Ladda Mrs Pramila Satyanarayan Ladda

#### Gee Kay International HDFC BANK LTD Punjab Jalandhar C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar - Punjab- 144 021. 1113.642865 Loss Assets 29.01.2009 Suit MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor)

#### Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552 Loss Assets 25.08.2012 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668#### India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 12, Radekishan Bunglows, Nr Bodakdev fire

Station , Ahmedabad - 380054 723.9446107 Loss Assets 28.07.2012 Suit Sanjay Morjibhai Rajani (Managing Director) 00458669 Rekha Sanjay rajani (Wholetime Director) 00458785 Jogin Kartik Raval 02481956 Bagepalli Somasekhar Guptanataraj (Additional Director) 03359732 Satyajit Deshapriya Mishra Sachin Naceen Sinha

#### Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Loss Assets 13.01.2012 Suit Sultanbhai Vasanjibhai Lalani Smt. Bhanuben Bhanjibhai Sankhat Muradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

#### Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Loss Assets 22.09.2012 Suit Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

#### P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 807.438124 Loss Assets 18.10.2011 Suit Mr. Purushottam Lall Agarwala

#### Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 680.0071131 Loss Assets 28.09.2011 Suit Mrs.Kanta Roy Chowdhury(Proprietor)

#### Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra NagpurHouse no 962, Sambhaji Kasar Road,

Maskasath, Near Hanuman Mandir, Itwari, Nagpur - 440002

921.5812079 Loss Assets 22.09.2012 Suit Mr. Jagdish Bhaiyalal Jain

#### Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 202.9007737 Loss Assets 29.05.2013 Suit C J Benny Shabeena Benny C D Johny Shaju Jacob

#### Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra PuneA. 14, Grace Bungalow,

Napier Road, Camp, Pune 411 001 423.5311627 Doubtful 27.03.2009 Suit

#### M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE19/2028 T, IVTH FLOOR, INDUS AVENUE,

KALLAYI ROAD, KOZHIKODE - 673 002 & HEAD OFFICE AT POINACHI, THEKKIL POST, KASARGOD

- 571 6411046 Doubtful 30.04.2008 Suit M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA

#### M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODEREGISTERED OFFICE AT BUILDING NO:

M.P.VI/863, MILL ROAD, PAYANGADI R.S, KANNUR- 670358.

2483 Doubtful 30.04.2008 Suit M.ABDUL JABBAR

#### Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 Loss Assets 29.10.2010 Suit Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Mr Saanjeev Aggarwal

#### S.S.Textile Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Loss Assets 29.11.2010 Suit Mr. Sanjeev Aggarwal (prop)

#### Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh VishakapatnamS. No; 154/1 to 10, Patta

No:142,249,150,197,166,164,141,55,209, & 234, Asakapalli Village, Sabbavaram Mandal,

Visakhapatnam 270.3565022 Loss Assets 25.02.2013 Suit Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894

#### Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 273.4792225 Loss Assets 22.06.2013 Suit Benubala Mittal (Prop)

#### Mega Solvent Extractions Ltd HDFC BANK LTD Telangana WarangalSr No. 462/B/3, Kakkiralapaly Village,

Wardhannapet Mandal, Warangal Dist - 506313

1155.55633 Loss Assets 01.05.2013 Suit Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Gourishetty Venkateshwarlu Gourishetty Dhanunjaya Nadipally Prakash Rao Pittala Srinivas Gurrala Rameshwer Reddy Aarabelli Venkateshwar Rao Ailineni Sudhman Mucha Narayan Reddy

#### Gupta International Industries Ltd HDFC BANK LTD Maharashtra NagpurGUPTA BHAWAN TEMPLE BAZAR ROAD, SETH

MAHADEO PRASAD GUPTA MARG, ., NAGPUR, MAHARASHTRA

1438.750049 Loss Assets 29.12.2010 Suit Shri MUKESH DEODUTTA GUPTA 01499736 Smt SEEMA MUKESH GUPTA (Whole Time Director) 00553105 Miss Priya Gupta (Whole Time Director) 01395711

#### Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1020.935392 Loss Assets 04.02.2012 Suit Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

#### Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil Marg, Chembur, Mumbai 400 071 922.6802888 Loss Assets 28.07.2012 Suit Mr Kodahanallur Subramanian Shankarraman 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396

#### Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai S-7, Elite Empire, No.317, Valluvarkottam High Road,Nungambakkam,Chennai 600 034 124.0267512 Loss Assets 24.03.2013 Suit S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485

#### Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 157.9647559 Loss Assets 06.10.2013 Suit Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

#### Shri Sai Corporation HDFC BANK LTD Gujarat Surat Shop no D- 1404, Raghukul Textiles Market, Ring Road - Surat -Gujarat 238.4441082 Loss Assets 29.11.2013 Suit Sarojben Jain (Prop)

#### Kalyan Tractor HDFC BANK LTD Gujarat PathanE Block, Shivmani Society, Vibhag -01, Near Agis

Gas pump, Chasansma - Patan - Gujarat -384265.

264.47 Doubtful 28.08.2013 Suit Jayantibhai Patel (Prop)

#### Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 156.1220789 Loss Assets 06.10.2013 Suit Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

#### Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam No 1/334 Pillayar Koil Street Manapallam, Chennai,Tamil Nadu,India 269.3068528 Loss Assets 01.05.2013 Suit Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628

#### Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 368.3622675 Loss Assets 28.09.2013 Suit Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani#### K K Enterprises (Rohtak) HDFC BANK LTD Haryana Rohtak Shop No 1 Sham Plaza Railway Road Rahtak

Haryana Rohtak,Haryana,India 613.2230483 Loss Assets 24.11.2012 Suit Smt Sarita Jain Sh. Sahil Jain

#### K K Packers HDFC BANK LTD Haryana Rohtak Shop No 12 Shyam Plaza Railway Road RohtakRohtak,Haryana,India 262.3665393 Loss Assets 24.11.2012 Suit Sh Sanjay Jain Smh Sarita Jain

#### Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi Gobindgar Prem Nagar Mandigobindgarh, MandiGobindgarh,Punjab,India 942.5961112 Loss Assets 29.07.2013 Suit Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar

#### Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 Loss Assets 22.04.2009 Suit Smt Asha Rani (Prop)

#### Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu CoimbatoreNo:3/400, Veerakumar Garden, Naripatty

Junction, Reddiarchatram Blcok, Palakanuthu Post, Athoor (TK), Dindigula District, Dindigul

624624348.4099331 Loss Assets 29.11.2013 Suit SELLAKUMAR CHANDRA SEKAR (Managing Dir) 02359172 Mrs C Sathiya 02360213

#### 3i Infotech Consultancy Services Ltd HDFC BANK LTD Maharashtra Mumbai Tower No 5 4th Floor , International Infotech Park,Vashi, Navi Mumbai - 400 703 242.31 Loss Assets 07.07.2012 Suit Mr. Amar Chintopanth Mr. Shivanand Shettigar Mr. Anirudh Prabhakaran Mr. Manoj Mandavgane Padmanabhan Nemmara Ranganathan Iyer 05282942 MADHIVANAN BALAKRISHNAN 1426902 Ashish Kakkar Ravi 6370551

#### Gayatri Industries HDFC BANK LTD Maharashtra Amravati F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444 605 304.0924607 Loss Assets 06.02.2014 Suit Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner)

#### Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp Bus Stand Hissar , Haryana 2387.067861 Loss Assets 08.04.2014 Suit Suresh Chander Gupta '00046456 Deepak Gupta 00046395

#### Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - 382330 553.9536932 Loss Assets 01.05.2014 Suit Mr. Sunil Varandmal Thadhani (Prop)

#### Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 443.6518652 Loss Assets 08.04.2014 Suit Kishan Agarwal (Managing Director) 02787392 Archana Agarwal 02787361

#### Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - HyderabadH No: 4-5-947, Shop no 7

Ground floor, Shyam EnclaveBadi Chowdi, Sultan Bazaar

Hyderabad - 500095.503.1847611 Loss Assets 29.11.2011 Suit Mr. Abhishek Vijaya Vargiya (Prop)

#### Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – 530013 238.3609461 Loss Assets 30.08.2013 Suit Mr. Manjit Singh Jolly Mr. Dodla Venkata Krishna Kumar

#### Sripriya Trading Company HDFC BANK LTD Telangana Warangal H.No.4-430, Main Road, Market Yard,Kesamudram, Warangal-506 112; 262.3517319 Loss Assets 29.06.2014 Suit Venkataramana Tonupunoori

#### Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram No:3A/401, Naripatti Junction, Naripatti Privu, Palakanoothu,Dindigul 414.7368211 Loss Assets 29.11.2013 Suit Mrs C Sathiya (Prop)

#### Deep Machine Tools HDFC BANK LTD Haryana Faridabad Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad, Haryana. 390.9650603 Loss Assets 01.05.2009 Suit Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner)

#### BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH MUZHAVANUR. 543.59 Doubtful 30.05.2014 Suit BIJU.C.VARGHESE SINDHU BIJU

#### Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 294.2580331 Loss Assets 29.01.2012 Suit Smt Renu Singla W/O Sh Bajrang Singla Sh. Bajrang Singla S/o Sh Om Parkash Singla#### Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram No:1, V K R, Complex, Devar Malai Road,

Palanikanoothu, Dindgul 624 624 469.5960882 Loss Assets 29.11.2013 Suit K C Chandrasekar-Partner Mrs C Sathiya- Partner

#### Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch592/507, Ballavpur, Ward no.18, Karatipara

Lane, Paschim Midnapore, West Bengal -721101.

228.9204322 Loss Assets 28.09.2014 Suit Mr.Pradip Kumar Choudhury (Proprietor)

#### G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 610.6483157 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

#### Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 734.006949 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

#### Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 735.1422347 Loss Assets 01.05.2014 Suit Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

#### Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 768.4077474 Loss Assets 01.05.2014 Suit Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

#### Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 389.1031467 Loss Assets 31.03.2014 Suit Gurcharan Singh Suneet Kaur

#### V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 419.035196 Loss Assets 29.05.2014 Suit Mrs Kalyani - Legal Heir-Wife Mrs Subashini -[Legal Heir- Daughter] Mrs Deepa -[Legal Heir-Daughter] Mrs Prabha-[Legal Heir-Daughter]#### Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram,

Pudukkottai 622 003 722.5200077 Loss Assets 29.05.2014 Suit Mrs Kalyani - Partner /Legal Heir-Wife Mrs Subashini -[Legal Heir- Daughter] Mrs Deepa -[Legal Heir-Daughter] Mrs Prabha-[Legal Heir-Daughter]#### Excel Chemics HDFC BANK LTD Tamilnadu Katpadi No:1/6, Vivekananda Street, (First Floor),

Kamaraj nagar, kalpudur, Vellore 632007 787.9953689 Loss Assets 29.06.2014 Suit Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner#### Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 402.2244385 Loss Assets 29.08.2014 Suit Mr. N Govardhan Reddy (Partner) Mr. P Jayaram Reddy (Partner) Mrs. N Kalpana (Partner) Mrs. P Vimalamma (Partner) Mr. P Hanumantha Reddy (Partner) Mr. P Sujathamma (Partner)#### Vishal Ginning HDFC BANK LTD Maharashtra Malakpur

At MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, District Buldhana,

Maharashtra 672.7247819 Loss Assets 29.08.2013 Suit Mr. Vishal V Chandak-(Partner) Mrs. Shobha Vijay Chandak (Partner) Mrs. Sheetal Vijay Chandak (Partner) Mrs. Shalini Vikram Chandak (Partner)

#### Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West Godavari District - 534001 598.938618 Loss Assets 29.08.2014 Suit Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner)

#### Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 391.0252029 Loss Assets 29.08.2014 Suit Mr. Murali Krishna Sasanapuri (Proprietor)#### Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad

34, Shreeji Industrial Estate,Raipur Mills Compound, Saraspur, Ahmedabad, Gujarat –

380 0181517.067149 Loss Assets 29.11.2014 Suit Mr. Jitendra Babulal Bhansali Mr.Arvind Babulal Bhansali (Director) 02437238

#### S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana ShaikpetFlat No.310, Mittal Chambers,

M.G.Road, SecunderabadTelangana - 500 003.

1238.859651 Loss Assets 26.11.2014 Suit Mr.Anand Kumar Bidarkar (Partner) Mr.Srinivas Goud Meddella (Partner)

#### Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Loss Assets 30.03.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

#### Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 768.9314762 Loss Assets 22.06.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

#### Padayattil Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 277.5409518 Loss Assets 08.04.2014 Suit P.M.THOMAS (Prop)#### Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road

1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, ., CHENNAI, TAMIL

NADU367.0793742 Loss Assets 30.09.2008 Suit Mr L Shankar and now changed as Mr La Siva

Sangar Babu -Proprietor

#### Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph RoadNO.1B SHERFI TOWERS 67 VSM, GARDENT

STREET RAGAVAREDDY COLONY, ASHOK NAGAR, CHENNAI, TAMIL NADU

177.6638185 Loss Assets 31.10.2008 Suit Mr.D.S.Parthiba Thondaiman -Director Mrs.Srilatha Parthiban-Director

#### SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE, TAMIL NADU 142.9964418 Loss Assets 30.01.2009 Suit Mrs P Jagadeeswari -Partner Mr Annamalai-Partner

#### YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD TIRUPUR, .,

TIRUPUR, TAMIL NADU183.8953385 Loss Assets 29.08.2010 Suit Mr T Narayanamoorthy - Proprietor

#### Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 Loss Assets 28.09.2009 Suit Mr Abdul Rahman -Proprietor

#### Dhawan Brothers HDFC BANK LTD Punjab Amritsar Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran Taran, Punjab 380.8988137 Loss Assets 28.02.2015 Suit Vijay Kumar - Partner Dwarka Prashad - Partner

#### Jai Mata Dall Mill HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 Loss Assets 28.02.2015 Suit Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

#### Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Tool Plaza, Asoor Post, Trichy 620015. 1064.66523 Loss Assets 07.02.2015 Suit Mahendra N Patel - Partner Savithiri M Patel - Partner

#### Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 459.5605354 Loss Assets 28.01.2015 Suit Amritlal Panjwani (Prop)

#### Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 508.8542397 Loss Assets 28.09.2014 Suit Sh. Ashok Kumar (Prop)

#### Delhi Loha Bhandar HDFC BANK LTD Chandigarh ChandigarhPlot No.: 213, Iron Market, Sec -29, chandigarh and Plot No.: 50 Industrial Area Alipur, Barwala,

Distt Panchkula. 471.9113789 Loss Assets 29.01.2015 Suit Hari Om Goyal (Prop)

#### Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot, Punjab 253.520681 Loss Assets 29.05.2015 Suit Vijay Gupta (Partner) Puneet Kumar Gupta (Partner)

#### Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh VisakhapatnamDoor No 1-87/3, Opposite St Marry School,

Yerravaram, Yellamanchili Mandal,Visakhapatnam District - 531055

220.4864711 Loss Assets 29.05.2015 Suit Koppisetti Venkata Satyanarayana (Prop)

#### Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet3-11-217/1, Plot no 11

Shri Shankar Colony, Siris Road,Mansoorabad, L B Nagar Municipality

Ranga Reddy District - 500068201.9585228 Loss Assets 29.05.2015 Suit Kandarpa Kameswar Rao (Managing Dir) 03573904 Thota Ramulu (Additional Dir) 05213847 Keshava Chary Chippalthurthi (Additional Dir) 06396551 Pawan Naga Kumar (Wholetime Dir) 03123190 Gowri Sashibhushan Srinivas Pakki (Wholetime

Dir) 02096775 Balaji Vaddi 06743437

#### Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) MUMBAI 400054 321.6046523 Doubtful 19.05.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

#### Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 449.47 Doubtful 30.05.2015 Suit RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991#### ICS Moulds & Dies Pvt Ltd HDFC BANK LTD Delhi Delhi B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW

DELHI-110085 NEW DELHI 193.3252834 Loss Assets 29.07.2014 Suit Rajesh Kumar '01063101 Nidhi Srivastava '02928454#### MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab

141003 1052.33 Doubtful 27.02.2015 Suit Ishwar Das

#### Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu VelloreNo:10/11, Thirukovilur Main Road,

Devapandalam,Sankarapuram,Villupuram 605 602

347.0121537 Loss Assets 29.06.2015 Suit Mr P Senthil Kumar (Prop)

#### Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu ThiruvanamalaiNO:55/68 A1,Thirukovilur Main Road,

Devapandalam,Sankarapuram,Villupuram 605 602

553.3674342 Loss Assets 29.06.2015 Suit Mrs Kavitha (Prop

#### Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra MumbaiGround Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road, Worli ,Mumbai,Maharashtra

-400025240.31 Doubtful 27.06.2015 Suit JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781

#### Torrent Motors Pvt Ltd HDFC BANK LTD Maharashtra MumbaiG7, G8, G9, G10A, G10B, GROUND FLOOR,

SHALIMAR MORYA PARK, OFF. LINK ROAD, LINK ROAD, ANDHERI WEST 400053

1566.77 Doubtful 12.06.2015 Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

#### Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal KolkataDag No. 33, Mouza Khalia, N.H. No.6,

Kona,Opp. Maa Kali Service Station, Howrah – 711 323

710.6523133 Loss Assets 29.06.2015 Suit Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner)

#### Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna Regd. Office at Maharaja Building, Karman Tola, Arrah,Bihar – 802 301 459.0473022 Loss Assets 29.06.2015 Suit UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056

#### Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 439.3670928 Loss Assets 28.02.2015 Suit Arun Duggal (Prop)

#### Dinesh Steel Industries HDFC BANK LTD Haryana Hissar House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 796.9737472 Loss Assets 31.03.2015 Suit Dinesh Kumar Narender Kumar

#### Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi H-3, Arjun Nagar, Near Safdarjung Enclave, Green Park Extension, New Delhi – 110029 370.5859087 Loss Assets 29.05.2015 Suit Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523

#### Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram, Villupuram H O 533.29752 Loss Assets 29.07.2015 Suit K Velu (Prop)

#### Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:152/65, Thriukovilur Main Road, Sankarapuram Villupuram 606 401 626.0638878 Loss Assets 07.07.2015 Suit S Ravi Kumar (Prop)

#### Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa1-4-658 SBI Road,

Palasa, Srikakulam District 532221Andhra pradesh

153.6943652 Loss Assets 17.07.2015 Suit Vysyaraju Madhavi (Prop)

#### R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 898.877615 Loss Assets 29.08.2015 Suit Sanjiv Kumar (Partner) Rajiv Kumar (Partner) Master Chandan Saluja (Partner)

#### Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 216.2544559 Loss Assets 14.09.2015 Suit Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

#### Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 53, NALINI RANJAN AVENUE 371, BLOCK G, NEW ALIPORE KOLKATA Kolkata WB 700053 IN 161.3640436 Loss Assets 26.10.2015 Suit RAJESH SANEI 00087510 PRABHAT KUMAR SHARMA (Additional Dir) 07401526

#### Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 313.9229688 Loss Assets 29.11.2015 Suit Charanjeet Singh (Managing Dir) 02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

#### Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 452.6207172 Loss Assets 29.12.2015 Suit Manmohan Singh Kohli (Prop)#### Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 352.9522704 Loss Assets 27.12.2015 Suit Manmohan Singh Kohli (Partner) Inderjeet Kaur Kohli (Partner)#### Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-

110040 192.450889 Loss Assets 29.01.2016 Suit Rajesh Kumar Sharma (Prop)#### Sanjay Kumar And Brothers HDFC BANK LTD Delhi M-39, Outer Circle, Cannaught Place, Delhi 2651, Ist Floor, Gali Raghunandan, Naya

Bazar,Delhi -110006 3878.402675 Loss Assets 29.05.2014 Suit Sanjay Kumar Garg (Prop)#### Din Dayal Industries HDFC BANK LTD Delhi M-39, Outer Circle, Cannaught Place, Delhi 2651, Ist Floor, Gali Raghunandan, Naya

Bazar,Delhi -110006 547.6125368 Loss Assets 06.06.2014 Suit Naveen Kumar Garg (Prop)#### Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND

HARYANA HR 126102. 899.7183652 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 KARAN SINGHAL (Additional Director) 03270874#### Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana Haryana Roller Flour Mills (P) Ltd, OLD HANSI

ROAD-JIND HARYANA HR 126102. 731.2226052 Loss Assets 29.05.2015 Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436 KARAN SINGHAL (Additional Director) 03270874#### Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND

126102 HARYANA . 996.5523205 Loss Assets 29.11.2015 Suit SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749#### Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 466.3 Doubtful 10.09.2012 Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar#### Ritika Steel Industries Pvt ltd HDFC BANK LTD West Bengal Bara buzzar Shree Arcade 2, Jogendra Kavi Raj Row, R. No.

415, 4th Floor,Kolkata – 700 007 438.8856311 Loss Assets 28.02.2016 Suit UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336

#### DBM GEOTECHNICS AND Constructions Pvt Ltd HDFC BANK LTD Maharashtra MumbaiCENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA,

SANTACRUZ-EAST MUMBAI Mumbai City MH 400055

2648.78 Doubtful 29.10.2015 Suit DNYANESHWAR BHAGWAN MAHAJAN 00810014 SACHIN DNYANESHWAR MAHAJAN 00810082 ASHISH DNYANESHWAR MAHAJAN 00809995

#### PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1217.14 Doubtful 20.12.2014 Suit GAUTAM VISHWANAND PASHANKAR 00112795 KAPIL GAUTAM PASHANKAR 00112826

#### B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha BhubaneswarPLOT NO-394&395,1ST FLOOR, NEAR

NEELACHAL GRAMIYA BANK, PATIA CHHAK,PATIA BHUBANESWAR : 751031

128.43 Doubtful 28.09.2014 Suit BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689

#### Mehar Enterprises HDFC BANK LTD Odisha Rourkela Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District- Sundergarh, Odisha 341.32764 Doubtful 29.07.2014 Suit Sujata Swahney (Prop)

#### AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1695.41 Doubtful 27.02.2015 Suit SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

#### A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 521.39 Doubtful 05.11.2014 Suit AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

#### Raj Kamal Builders Pvt Ltd HDFC BANK LTD Madhya Pradesh IndoreSurana Heights, 16/1/1, Race Course Road, 4th

Floor, Opposite Basket Ball Club, Indore - 452001

1272.94 Doubtful 29.11.2015 Suit Hansadevi Surana 01038952 Punyapal Surana 01497880

#### M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 651.6 Doubtful 22.01.2013 Suit Abisek Sanghanaria -Proprietor

#### Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 3839.62 Doubtful 27.12.2013 Suit PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941#### Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah –

711101. 1110.81 Doubtful 31.03.2015 Suit Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

#### Sandstone Infraprojects Pvt Ltd HDFC BANK LTD West Bengal Salt Lake - Sector III Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – Amherst Street, Kolkata – 700 073 1013.75 Doubtful 29.01.2016 Suit Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257

#### Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI 110085 1144.53 Doubtful 29.06.2014 Suit RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358

#### Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 168.81 Doubtful 14.03.2014 Suit RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

#### M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1045.81 Doubtful 21.08.2015 Suit Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

#### Asian Earth Movers HDFC BANK LTD Karnataka Bellary No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Bellary - 583 102 143.21 Doubtful 20.03.2015 Suit Mukthar Ahmed K. Dasankop (Partner) Mohammed Muktharuddin Khan (Partner) Syed Shahbuddin B (Partner)

#### Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 3118.85 Doubtful 16.10.2015 Suit Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493#### Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 454, 1st Floor, Haveli Haider Kuli, Chandni

Chowk, New Delhi - 110006. 2554.37955 Loss Assets 29.10.2014 Suit Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304#### Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni, 483

501, Madhya Pradesh 164.5635608 Loss Assets 29.01.2015 Suit Rajesh Kumar Basrani (Prop)

#### Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan PilibangaShop No 70, E block, New Dhan Mandi , Navin

Mandi Yard , last lane of Mandi, Pilibanga , Rajasthan 335803

343.16816 Loss Assets 28.02.2015 Suit Mohit Kumar Jain (Prop)

#### Mas Woven Industries HDFC BANK LTD Gujarat Surat Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Kim Char Rasta,Surat – Gujarat 394 110 522.7240492 Loss Assets 29.05.2015 Suit Mr. Sanjiv Ajodiapershad (Partner) Gupta, Seems Sanjiv Gupta, (Partner)

#### Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 242.2347434 Loss Assets 29.06.2015 Suit Mahendra Mohanlal Sanklecha (Prop)

#### Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi Rajasthan-301019 397.69604 Loss Assets 29.11.2015 Suit RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828

#### H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat – 364 081 383.369138 Loss Assets 28.12.2015 Suit Mohmedhsan Kaliwala (Prop)

#### Gold Dust Jewellers HDFC BANK LTD Maharashtra MumbaiOffice No. 26, 4th Floor, Mohid Heights,

Lokhandwala Road, Near Versova Telephone Exchange, Four Bunglow, Andheri (West),

Mumbai – 400 053292.4182578 Loss Assets 30.04.2016 Suit Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E

#### Garuda Drilling Mud Chemicals Pvt Ltd HDFC BANK LTD Andhra Pradesh Tirupati 6-7-636, Sreepuram Colony K.T. Road, Tirupathi-517001 664.183123 Loss Assets 07.04.2016 Suit Mr. Vattikunta Seshama Jagadeesh 0005103989 Mr. Vattikunta Seshama Yashwanth 0005103999

#### Divya Traders HDFC BANK LTD Andhra Pradesh Guntur D No.16-18-2, Chintapallipadu, Guntur District. 298 Loss Assets 30.04.2016 Suit Ravi Chandraiah (Prop)

#### Infocity HDFC BANK LTD Odisha Bhubaneswar Plot No. B-7, Saheed Nagar,Bhubaneshwar – 751 007 689.2623738 Loss Assets 30.04.2016 Suit

#### Sri Durga Steel Corporation. HDFC BANK LTD Telangana AmeerpetD.No.35-330/B, Shapur Nagar Main Road,

Beside Telephone Exchange, Kalavathinagar, IDA, Jeedimetla, Hyderabad-500 055.

1148.472122 Loss Assets 08.05.2016 Suit Mr. Ramesh Kumar Choudhary (Prop) 'AFCPC7878R

#### Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh BhopalPlot No-15, Balwant Arcade, 2nd Floor, M.P.

Nagar, Zone-II, Bhopal, Madhya Pradesh - 462011

4274.124378 Loss Assets 29.06.2016 Suit Saurabh Uppal 0005318313 Sonu Uppal 0005318316

#### Samex Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai21,22,36 & 37, Nirmal Ashish Industrial Estate,

Mumbai-Nashik Road, Asangaon, Shahapur, Thane – 421 601

146.3324744 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner)

#### Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, MumbaiPlot No. 10, Kapaleshwar Udyog Sankul, Behind

Pariwar Garden Hotel, Mumbai Nasik Road, Asangaon, Shahpur, Thane – 421 601

380.417505 Loss Assets 29.06.2016 Suit Neelam Atul Thakkar (Prop)

#### Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar Pradeh 2278111 653.8986646 Loss Assets 29.10.2014 Suit Mata Prasad Tiwari (Partner) Ravi Shankar Tiwari (Partner) Rama Shankar Tiwari (Partner) Karuna Shankar Tiwari (Partner)

#### Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist Dhulia. 255.0286016 Loss Assets 29.12.2014 Suit Mangilal Aaskaran Jain (Prop)

#### Sandeep Traders HDFC BANK LTD Chhattisgarh DhamtatriAnand Sheela Market,

Sihawa Road, Dhamtari, Chhattisgarh – 493773 200.6457685 Loss Assets 29.07.2015 Suit Suresh Kumar Athwani (Prop)

#### R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 129.6930317 Loss Assets 30.04.2016 Suit Dinesh Bansal (Prop) 'PAN -AASPB5449E

#### Raj V Jewellery HDFC BANK LTD Maharashtra MumbaiD-222/223, 2nd Floor, Ansa Industrial Estate,

Saki Vihar Road, Sakinaka, Andheri (East), Mumbai – 400 072.

428.6210617 Loss Assets 29.07.2016 Suit Gaurav Rajul Gandhi (Partner) AFQPG1903H Hitesh Babubhai Bavishi (Partner) AXRPB8751B Sharmishtha Hitesh Bavishi (Partner)

#### Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 204.79874 Doubtful 29.07.2016 Suit Khushal Aggarwal (Prop) 'APJPA1970P

#### Jai Balaji Plastics Industries HDFC BANK LTD Chattisgarh RaipurJai Balaji Plastics Industries, Plot No.387, Sector-A, Urla Industrial Estate, Village Achholi, Raipur

(C.G)- 493221104.6092751 Doubtful 29.07.2016 Suit Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N

#### B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4031.643156 Loss Assets 29.07.2016 Suit KISHORE HIMMATLAL AGRAWAL (Partner) AAJPA5761B BRIJESH HIMMATLAL AGRAWAL (Partner) ABCPA8011A KRISHNADEVI HIMMATLAL KHEMUKA (Partner) ADSPK3829N

#### Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana AmeerpetD No 11-58/36, Main Road,

Fathe NagarHyderabad - 500018

939.44932 Loss Assets 29.08.2016 Suit Mrs Suman Agarwal (Prop) 'AHCPA7146A

#### A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 494.8632277 Loss Assets 29.08.2016 Suit Harunbhai Valibhai Bilakhiya (Partner) AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m

#### Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Amreli - 364515 614.5580904 Loss Assets 29.08.2016 Suit Harunbhai Valibhai Bilakhiya (Partner) AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m

#### Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 353.9804675 Loss Assets 29.08.2016 Suit Mr. Mangi Devi Surana, Proprietor AHPPS5672Q#### Metric Telecom Networks Pvt Ltd HDFC BANK LTD Delhi Delhi C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW

DELHI South Delhi DL 110020 245.2838044 Loss Assets 29.05.2015 Suit SATISH KUMAR ARORA (Additional Dir) 00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536#### Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 315.686255 Doubtful 29.10.2016 Suit Mr. Rajeev Jain (Prop)#### R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi –

110006 732.924375 Loss Assets 29.10.2016 Suit Mrs. Veena Tandon (Partner) Mr. Nikhil Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Sunil Tandon (Partner)#### Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL

110018 795.4572431 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672#### Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana Nizamabad Sy.No.809 and 809/P2, Gundaram Village,

Nizamabad, Telangana-503186 1926.522685 Loss Assets 22.11.2016 Suit Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A Shyamala Srinivas Reddy (Partner) ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DG Shyamala Ravinder Reddy (Partner) ARGPS6068R#### Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 897.4344523 Loss Assets 29.08.2016 Suit Raj Kumar (Proprietor) AEQPG5961C#### Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur Shop No F-74, First Floor, Raisar Plaza, Baba

Harish Chandra Marg, Jaipur 180.4261826 Doubtful 29.01.2017 Suit Parmeshwari Devi (Proprietor) ANBPK5364P

#### Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, Thane-400601 129.74879 Doubtful 31.01.2017 Suit Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077

#### Raghuvir Narrow Fab HDFC BANK LTD Gujarat SuratPlot No 81 to 84,National Industrial

Estate,Piplod, B/H Shakti Hotel,Surat Gujarat – 394 110

204 Doubtful 06.02.2017 Suit Ridhesh Hansraj Raningu(Prop)

#### PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1436.18 Doubtful 29.07.2016 Suit Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

#### Aman Infratex Limited HDFC BANK LTD Maharastra Kamala MillsFlat No. 6, 3rd and 4th Floor, Gangangiri Co-

operative Housing Society Limited, Near Aradhana Cinema, Panchpakhadi Road, Thane

(W), Thane – 400 602 242.05 Doubtful 02.09.2013 Suit Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479

#### South Malda Rice Mill HDFC BANK LTD West Bengal Malda 17th Mile N H 34,Near Bsf Camp Chamagram Malda,West Bengal,India 486.340254 Doubtful 31.03.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q

#### Harvi Industries HDFC BANK LTD Karnataka Belgaum 99/100 Udyambag BelgaumBelgaum,Karnataka 153.080292 Doubtful 29.01.2017 Suit Rajesh PratapSingh Purohit (Prop) ABRPP6175F

#### Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat702, 7th Floor, Union Trade Centre,

Near Apple Hospital, Udhana Darwaja, Surat – 395 002

2343.994198 Loss Assets 08.02.2016 Suit Mr. Purnendu Ajit Pani (DIR) 02995116 Mrs. Nilima Purnendu Pani (DIR) 02979011

#### VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA NEW DELHI DL 110075 2654.93 Doubtful 29.07.2015 Suit NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369

#### Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 295.6922957 Loss Assets 21.04.2016 Suit Manish Gupta (Prop)

#### Smeet Fabrics Pvt Ltd HDFC BANK LTD Gujarat Parle Point, Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja, Ring

Road, Surat – 395 0021280.538105 Loss Assets 29.06.2016 Suit Mr. Purnendu Ajit Pani 0002995116 Mrs. Nilima Purnendu Pani 0002979011

#### Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 928.8528239 Loss Assets 19.07.2016 Suit RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

#### R S Industries HDFC BANK LTD Haryana Gurgaon Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka, Gurgaon-122001 337.5300379 Loss Assets 06.09.2016 Suit Mohit Kumar Sharma (Prop) 'ASNPS5121M

#### Prakash Trading Company HDFC BANK LTD Uttar Pradesh HAPUR - Railway Road , Uttar Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 170.7487359 Doubtful 29.10.2016 Suit Ankur Gupta (Proprietor) 'ALFPG3005P

#### MGS Industries HDFC BANK LTD Punjab Vijay Nagar, JalandharC/O MGS INDUSTRIES,WARIANA INDUSTRIAL

COMPLEX,SANGAL SOHAL ROAD,JALANDHAR,PUNJAB,144003

368.8856127 Doubtful 10.10.2016 Suit Gurwinder Singh (Proprietor) BWDPS6005H

#### Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2579.385011 Loss Assets 10.11.2016 Suit VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

#### Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 112.7611297 Doubtful 29.11.2016 Suit Mukesh Srivastav (Proprietor) CNFPS0041B

#### Singer Impex Pvt Ltd HDFC BANK LTD Gujarat Parle Point H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Textiles Market, Ring Road, Surat – 395 002 1473.930688 Doubtful 29.01.2017 Suit Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmirilal Narang Mrs. Sunita Balraj Narang

#### Safe malda Rice Mill HDFC BANK LTD West Bengal Malda17th Mile, N.H. 34, near BSF camp, Chamagram Malda Habibpur, P.S.-Baishnab Nagar, Malda,

West Bengal336.8630655 Doubtful 06.02.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q

#### Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi 110028. 1752.635017 Doubtful 29.04.2017 Suit Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712

#### ESSKAY MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra MumbaiGround Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani Road, Prabhadevi Mumbai

Mumbai City MH 400025 205.89 Doubtful 16.12.2014 Suit CHANDRA KALIAN PARKASH (MD) '01010209 NEELAM CHANDRA PARKASH (DIR) '01010322 KOMAL CHANDRA PARKASH (DIR) '01010442 SHEETAL CHANDRA PARKASH (DIR) '01010490

#### Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareilly1272 A , Bahadurpur Jias , Rae-BareillyRaeBareilly HO , Uttar Pradesh , India

Pin Code : 229123141.599825 Doubtful 01.05.2017 Suit Manoj Kumar Gupta (Prop) AGXPG4878R

#### C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Delhi-110052 659.3077841 Doubtful 01.05.2017 Suit Sanjay Shandilya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725 Sameer Jaygopal Nanda (ADD DIR) 07893729

#### RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVANMAHARAJA COMPLEX GROUND FLOOR, B V K IYENGAR ROAD, GANDHI NAGAR,

BANGALORE , 560 009210.5972986 Doubtful 01.05.2017 Suit MAHAVEER CHOWDARY (Prop) ANFPM6936R

#### Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 509.9775225 Doubtful 01.05.2017 Suit Rajeev Chawla (Prop) AAEPC8030E

#### Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 345.1148498 Doubtful 29.06.2017 Suit Arun Kumar (Prop) AIWPK5502B#### Prabhat Enterprises(Amritsar) HDFC BANK LTD Punjab Amritsar Opp H C I Rmc Plant, Backside Four Miles

Resort, Batala Road Amritsar 386.95876 Doubtful 29.06.2017 Suit Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R

#### Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/BarmerKheteshwar Market

Near 3rd Railway CrossingBalotra, Rajasthan

218.270895 Doubtful 29.01.2017 Suit Rajender Kumar Chopra (Proprietor)

#### Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1016.143128 Doubtful 01.05.2017 Suit Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539#### Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road G T Road, Near D G Khan Public School, Palwal

121102, Haryana. . 165.084502 Doubtful 29.05.2017 Suit Vinod Kumar Garg (Prop) ABFPG9686E#### GOODEARTH INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST

BHARUCH, GUJARAT - 393002. 234.4 LOSS DEC96 SUIT RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN

#### ELGI AUTO PARTS LTD. HDFC BANK LTD TAMIL NADU CHENNAIHOSUR - THALI ROAD, KALUKONDAPALLI

VILLAGE - 635 114, DENKANIKOTTA TALUK, DHARMAPURI DISTRICT.

572.3 LOSS DEC98 SUIT JAMSHEED M PANDAY MATHEW SEBASTAIN

#### FIDELITY INDUSTRIES LTD. HDFC BANK LTD TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 LOSS JAN00 SUIT ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

#### GANAPATI EXPORTS LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 LOSS DEC97 SUIT O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

#### JHUNO GARMENTS HDFC BANK LTD TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 DOUBT MAR98 SUIT A A RANGASAMY#### JANZEN CASTMETAL LTD. HDFC BANK LTD TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD,

MALUR - 563 130. 288 LOSS DEC98 SUIT JAMSHEED PANDAY MATHEW SEBASTIAN#### ASHOK KUMAR PODDAR HDFC BANK LTD WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 LOSS MAR01 SUIT ASHOK KUMAR PODDAR#### BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT,

MUMBAI - 400 021. 1616.79 LOSS JUN01 SUIT KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH#### GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD TAMIL NADU CHENNAI NO. 280 MAIN ROAD, NEW HOPE FARM,

WHITEFIELD, BANGALORE - 560 066. 175 LOSS DEC01 SUIT NARAYANAN JAMSHEED M PANDAY#### SIDDARTH AUTOMOBILES HDFC BANK LTD WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 DOUBT MAY03 SUIT DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707#### DAEWOO MOTORS INDIA LTD HDFC BANK LTD DELHI NEW DELHI A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI

RD,GUATAM BUDH NAGAR 230207 7304 LOSS MAR03 SUIT D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K.P.S DAGUR#### SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 501,SANGLI BANK BUILDING,296,PERIN

NARIMAN STREET,FORT,MUMBAI-400 001 138.4 DOUBT SEP02 SUIT KISHORE MOTWANI VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565#### ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 310,ASHIMA HOUSE,KAVI NANALAL

MARG,ELLISBRIDGE,AHMEDABAD-380 006 750 LOSS DEC04 SUIT CHINTAN NAVNITLAL PARIKH 00155225 DR BAKUL HARSHADRAI DHOLAKIA 00005754 SAURABH SHAH JAYKANT RAMPRASAD BAXI 00155658 S.K. TANDON BIHARIBHAI BHOGILAL SHAH 00155461 ATULKUMAR SINGH 00156228 PRAMOD KUMAR GUPTA 03426467 HIREN SHIRISHCHANDRA MAHADEVIA AEQPM6649R#### MAIKAAL FIBRES HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MAD

HYA PRADESH 191.1184629 LOSS SEP03 SUIT MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

#### CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD "CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD - 380 006. 3180.4 LOSS SEP99 SUIT SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI

#### UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 DOUBT SEP03 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

#### ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 DOUBT NOV03 SUIT VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR

#### BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, BANGLORE 560 049. 640.3 DOUBT SEP03 SUIT CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA

#### BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 LOSS DEC00 SUIT DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

#### HANIL ERA TEXTILES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421 220. 772 LOSS OCT08 SUIT R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591

#### RAJ TOUR PVT LTD. HDFC BANK LTD MAHARASHTRA MUMBAI CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI 400 007. 197 LOSS OCT08 SUIT LALIT SHETH AKASH SHETH

#### SHRI CHLOCHEM HDFC BANK LTD GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0791046 LOSS DEC08 SUIT KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 BHUPENDRA VISHNUPRASAD MEHTA 00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949

#### VISHNUPRIYA AGENCIES HDFC BANK LTD ANDHRA PRADESH HYDERABAD PLOT NO. 14, FIRST RIGHT CROSS ROAD,K.P. NAGAR, VIJAYAWADA – 520 008. 418.52 LOSS NOV08 SUIT MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO GULLAPALLI CHANDRA SEKHARA RAO DANDAMUDI SRINIVAS

#### SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD TAMIL NADU CHENNAIHABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI DESHMUKH ROAD, R.A. PURAM, CHENNAI 600

028.15119 LOSS SUIT R. SUBRAMANIAN (Ind) 00020530 Renuka Ramnath (ind) 00147182 Rajeev Bakshi (nom) 00044621

#### GUJARAT STATE CO-OPERATIVE COTTON FEDERATION HDFC BANK LTD GUJARAT AHMEDABAD SILVER ARC, A-BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD- 380 006 451.66 LOSS APR08 SUIT HASMUKHBHAI CHIMANBHAI RAVAL MOHANBHAI DEVSIBHAI PATEL NARMADASHANKAR MAYARAM SHARMA VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATEL CHANDRAKANTBHAIPRABHUDAS PATEL RAMANBHAI PRAHLADBHAI PATEL MANUBHAI PRABHATSANGH CHAUHAN MANUBHAI BHAGWANDAS PAWRA VIRBHANBHAI DOSABHAI JADAV MAHENDRABHAI MAGANBHAI PATEL BHUPENDRAKUMAR SUKHDEVBHAI PATEL K. T. CHANNESHAPPA#### K N PETROCHEMICALS HDFC BANK LTD ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO.

1615,SECUNDERABAD 831 LOSS MAR10 SUIT VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

#### GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAISUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, SITARAM JADHAV

MARG, LOWER PAREL, MUMBAI.171.95 DOUBT DEC05 SUIT MRS. PUSHPA JHAVERI -PROPRIETOR

#### R KRISHNAMURTHI HDFC BANK LTD TAMIL NADU COIMBATORENO.3-1, RUKHMANI NAGAR,

RAMANATHAPURAM, COIMBATORE – 641 045

438.92 DOUBT SEP09 SUIT R KRISHNAMURTHI 01466669

#### K M VASHANTHI HDFC BANK LTD TAMIL NADU COIMBATORENO.3-1, RUKHMANI NAGAR,

RAMANATHAPURAM, COIMBATORE – 641 045

283.9092234 DOUBT SEP09 SUIT K M VASHANTHI 02229958

#### ASHAPURA MINECHEM LTD HDFC BANK LTD MAHARASHTRA MUMBAI JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI 400001 10143.55 DOUBT MAY10 SUIT NAVNITLAL RATANJI SHAH 00018945 CHETAN NAVNITLAL SHAH 00018960 PIYUSH ARUN VORA HARISH NARENDRA MOTIWALA 00029835 ASHOK MANILAL KADAKIA 00317237 ABHILASH NANDPRASAD MUNSIF 02773542 RAJENDRA WAZIRCHAND KHANNA (NOM) 00234994

#### ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, MUMBAI 400002 1100.75 LOSS SEP12 SUIT RADHESHYAM TARACHAND AGRAWAL 00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471

#### M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 LOSS JUNE12 SUIT T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

#### UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 DOUBT MAR13 SUIT TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

#### BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 LOSS JAN10 SUIT NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

#### NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN HDFC BANK LTD UTTAR PRADESH LUCKNOW OPERATION AGAPE BHAWAN, CHHAWLA

VILLAGE , KANGANHEDI ROAD, DELHI 110071 443 LOSS MAY09 SUIT MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785

#### ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND MAHINDRA TOWERS, WORLI,

MUMBAI, MAHARASHTRA2003 LOSS MAR10 SUIT ARUN SHAH 00007254 RAJESH ISHWARLAL MEHTA 01742293 NEELAKANTA SANKARA IYER 02101600 DEEPAKRAJ MALHAR DIWAN HARDIK HARNISH SHAH 03468462 DINESHCHANDRA BHABHUTLAL SHAH 06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD

#### GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, MUMBAI 400 093 840.07 DOUBT OCT12 SUIT Prashant Sharad Mulekar(whole time director) 00003628 Kiran Prakash Kulkarni (Managing Director) 00003653 Pankaj Kumar (Whole Time Director) 00003681 Radhika Carlton Pereira (Additional Director) 00016712 Vinod RAjindranath Sethi 00106598 Nitin Ram Potdar 00452644

#### KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 500.02 DOUBT MAR05 SUIT PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

#### K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 409.35 DOUBT NOV06 SUIT Sanjeev Baidya(Prop)

#### ARYA DIAMOND JEWELLERY (INDIA) PVT LTD HDFC BANK LTD MAHARASHTRA MUMBAI113, NIRAJ INDUSTRIAL PREMISES,OFF

MAHAKALI ROAD,OPP. SUN PHARMA, NEAR PAPER BOX,ANDHERI (EAST), MUMBAI- 400

0932520.47 DOUBT SEP13 SUIT HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

#### J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1673.24 DOUBT SEP10 SUIT MR. JIVRAJ P. SURANI 01517006 MR. BHAGWANBHAI K. KUKADIA 00578825 MR. VIRJIBHAI K. KUKADIA 01690354 MR. VALLABHAI P. SURANI 00784975 MR. RAJESH J. SURANI 00578871 MR. SURESH V. KUKADIA 01690332 MRS. KALAVATI V. SURANI MRS. KASHIBEN BHAGWANBHAI KUKADIA MRS. KANKUBEN VIRJIBHAI KUKADIA MR. KANJIBHAI KALYANBHAI KUKADIA

#### INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 DOUBT JUN13 SUIT RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 Shiv Kumar Iyer 03014261 Anshu Jain 00036156 Kishan Lal Mehrotra 00062172 RABINDRA NATH SARANGI 02871532

#### UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 LOSS MAR13 SUIT NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 02946513 NARESH BHIMRAO KHARPKAR

#### GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 DOUBT APR14 SUIT VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

#### MULTIWAL PULP AND BOARD MILLS PVT LTD HDFC BANK LTD DELHI DELHIPREMISES NO. 126, TOWER-A, DLF TOWERS, DDA DISTRICT CENTRE, JASOLA, NEW DELHI-

1100443870.018394 DOUBT DEC13 SUIT SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919

#### VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT - 392002 372.9525107 DOUBT MAY14 SUIT BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560

#### GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED HDFC BANK LTD ASSAM GUWAHATI G.S.ROAD, NEAR CUBE SHOPPING COMPLEX,

CHRISTAN BASTI, GUWAHATI 781006 1208.801643 DOUBT MAY13 SUIT PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169

#### MARIAM RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 976.71 DOUBT MAR13 SUIT GEENA GEORGE (PROPRIETOR)

#### BRIGHT STAR INTERNATIONAL HDFC BANK LTD UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 269.56 DOUBT AUG14 SUIT WASEEM AHMAD KHAN (PROP)

#### KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LTD GUJARAT AHMEDABAD4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR

PARK, ISCON CIRCLE, S.G HIGHWAY, AHMEDABAD:- 380015

655.4710775 DOUBT SEP14 SUIT KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820

#### C. MAHENDRA EXPORTS LIMITED HDFC BANK LTD MAHARASHTRA MUMBAITOWER " C" OFFICE NO. CC-6011, BHARAT

DIAMOND BOURSE, BANDRA KURAL COMPLEX, BANDRA (E), MUMBAI- 400 051

2759.828346 DOUBT JUN14 SUIT Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682

#### Fourcee Infrastructure Equipments Pvt Ltd. HDFC BANK LTD Maharashtra Sandoz House, WorliSharyans Audeus, Unit Nos.501/502 & 602,CTS No.688, Oshiwara, Veera Desai Road,Near Fun

Republic, Andheri (W), Mumbai-400 058.3211.76 Doubtful 05-Feb-15 SUIT Rajesh Lihala 02788479 Vinay Singh 02542695

#### Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka BangaloreNo.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur Road, Bangalore -

5600223497.32 Doubtful 29-Sep-10 SUIT Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019

#### Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New Delhi 110010 3224 Loss 29-Mar-11 SUIT D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062

#### EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 Doubtful FEB16 SUIT UJJAL KUMAR UPADHAYA (Managing DIR) 00151155 BIKASH MUKHERJEE (Wholetime DIR) 00150781 GAURAV UPADHAYA (DIR) 03282149

#### GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 623.57 Doubtful 01-Jun-15 SUIT Anumod Sharma 01185510 Viraf Sarkari 01304189

#### UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.02 Doubtful 01.02.2016 SUIT Ramesh Chandra (Wholetime Dir) 00004216 Ajay Chandra (Managing DIR) 00004234 Sanjay Chandra (Managing DIR) 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990 Ghanshyam Roopchand Ambwani (DIR) 00216484 Virender Kumar Bhutani (DIR) 03487268 Chanderkant Jain (DIR) 06709287#### BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 875.41 Doubtful 01-May-15 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857#### SHREE SHYAM PULP AND BOARD MILLS

LIMITED HDFC BANK LTD NEW DELHI NEW DELHI A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI 110037 2462.403612 Doubtful JAN14 SUIT Naresh Kumar Gupta(Managing Dir) 00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665

#### Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 185.15 Doubtful 08.07.2015 SUIT SIDHARTHA SHANKER BHOWMICK 00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

#### SMS PARYAVARAN LTD HDFC BANK LTD Delhi DelhiSH-2, Vardhman Grand Plaza, Plot No. 7,

Mangalam Place, Sector 3, Rohini, New Delhi 110085

511.96 Doubtful 29.01.2016 SUIT RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048

#### PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 503.74 Doubtful 29.06.2016 SUIT RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

#### IDEAL INSTITUTE OF MEDICAL SCIENCES HDFC BANK LTD Uttar Pradesh Ghaziabad Ideal Nagar, Govind Puram , Post Box No. 62, Ghaziabad, U.P. 359.0073563 Doubtful 16.03.2017 SUIT MS. SHASHI GUPTA MS. MRIDULA MITTAL

#### kanishk gold pvt ltd HDFC BANK LTD TAMIL NADU RK SALAI 39 north usman road 7th floor, Prashant Real Gold Tower, T Nagar, Chennai 600 017 2608.12 Doubtful 31.05.2017 SUIT BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472

#### ABHISHEK SRIVASTAVA ALLAHABAD BANK UTTAR PRADESH ASSET RECOVERY BRANCH, LUCKNOWFLAT NO 4B FOURTH FLOOR SHALIMAR

HEIGHTSJOPLING ROAD LUCKNOW.

171 DF-1 31-Jan-16 SUIT ABHISHEK SHRIVASTAVA DSBPS1358P

#### A & A APARTMENT ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROAD Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal 402 DF-2 31-Mar-16 SUIT TAPAN KUMAR PODDER (PROPRIETOR) AJUPP1822A

#### A & J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1109 LOSS 11-Sep-12 SUIT ANJU JAIN W/O JANINDER JAIN

#### A A FABTEX PVT LTD ALLAHABAD BANK GUJRAT AHMEDABAD SARDAR PATEL NAGAR

Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck

lane, Narol,Ahmadabad. – 382405

Gujarat1178 DF-1 07-Jan-15 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

#### A C M WARE HOUSE ALLAHABAD BANK MADHYA PRADESH BHIMGARH Vill. Palari, Mandla Road, Distt. Seoni (M.P.) 508 DF-1 28-Feb-17 SUIT Shakshi Maloo BCZPM5634C

#### A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 222 LOSS 26-Feb-12 SUIT Vikas Gupta AGCPG6327N#### A K POWER INDUSTRIES PVT LTD ALLAHABAD BANK WEST BENGAL INTERNATIONAL BRANCH-KOLKATA

Shrutineer Apartment, 1st floor (on HIT Main Road),23/2/1/1, Bhagaban Chatterjee

lane,Howrah, WB,7111014967 DF-2 03-Sep-15 SUIT SBI Ayan Mallick 2143809 Archana Mallick 2143823

#### A S AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051 103.20108 LOSS 23-Apr-11 SUIT Arunashish Sarkar

#### A2Z WASTE MANAGEMENT MEERUT LIMITED ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. Regd. Off : 0-116, 1st floor, DLF Shopping Mall,

DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana 122022

3345 DF-2 31-Dec-14 SUIT STANDARD CHARTARD BANK AMIT MITTAL 00058944 SMT.DIPALI MITTAL 00872628 SURENDER KR.TUTEJA 00594076 MANOJ GUPTA

#### AANJANEYA LIFECARE LIMITE ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-400071 1057.310186 DF-3 30-Sep-13 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil

#### ABHAY NARENDRA LODHA ALLAHABAD BANK MAHARASHTRA IFB-MUMBAI 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-400030 4455 DF-1 13-Feb-17 SUIT Abhay Narendra Lodha AAKPL7249L Ashwin Narendra

Lodha AAKPL7249L#### ABHIJEET PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF-3 27-Dec-12 SUIT Canara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal 127254 Abhishek Jaiswal 191841#### ADIGEAR INTERNATIONALPAN AALFA7055N ALLAHABAD BANK NEW DELHI ASSET RECOVERY BRANCH, NEW DELHI

A-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189,

Sector 4, IMT, Manesar, Haryana3189 DF2 01-Apr-14 SUIT Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M

#### AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai 130 DF-2 29-Mar-15 SUIT Dr. Prem Agarwal ADBPA7403M

#### AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESH ASSET RECOVERY BRANCH, LUCKNOWVILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR

(SULTANPUR)114 DF3 25-Sep-11 SUIT HARI LAL SAVITRI DEVI

#### AGROHA GRANITE ALLAHABAD BANK UTTAR PRADESH BANDA JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH 391 DF-1 03-Jul-16 SUIT ANUP AGARWAL ASHISH AGARWAL

#### AJAY PAL SINGH ALLAHABAD BANK PUNJAB JALANDHAR-CIVIL LINES DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001 112 DF-1 15-Sep-16 SUIT AJAY PAL SINGH

#### AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA PANCHKULA SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036 153 DF-1 25-Jul-16 SUIT Meena Behl W/O Shailender Behl#### AMAN TRADING COMPANY(PAN AABFA7032P) ALLAHABAD BANK UTTAR PRADESH BAREILLY-CIVIL LINES Devchara Bazar, Badaun Road Distt- Bareilly 134 DF2 17-Mar-16 SUIT JAHIRUDDIN PAN AARPU3484H PARVEEN#### AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 80/82, Issaji Street, 313233 Jai Pragat Building,

3rd Floor, Mumbai 453 DF2 30-Mar-15 SUIT Amit Bhagwandas Patanwala, Proprietor AFJPP6755P#### AMIT GRAMIN BHANDARAN ALLAHABAD BANK MADHYA PRADESH MORWA Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli 169 DF2 31-Mar-16 SUIT Prop. Annapurna Singh BCZPA3933L#### AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN 2, GARSTIN PLACE, 4TH FLOOR,

KOLKATTA - 700 001 261 LOSS 31-Mar-07 SUIT INDRAJIT CHATTERJEE#### ANITA MEMORIAL CONVENT SCHOOL ALLAHABAD BANK UTTAR PRADESH BALLIA Haibatpur,Rajdhani road Ballia 133 DF-2 30-Jun-15 SUIT Mr. Rajnish Rai AAHTS6232P Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai#### APEX DRUGS & INTERMEDIATES ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 210, II floor, Ram's Enclave Erragadda,

Hyderabad-500018. 1271 LOSS 29-Mar-13 SUIT Ghanshyam Suraj Bali Kurmi

#### APPEAL GARMENTS ALLAHABAD BANK MAHARASHTRA MUMBAI-KHARClassic Industrial estate, Gala no.15, Behnd

Burma Shell Petrol Pump, Tungeshwar phata, Vasai East, Thane - 401208

293 LOSS 16-Feb-16 SUIT REKHA ASHOK DAIYA AKUPA8463H

#### ARICENT HYGIENE VENTURES PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073 168 DF-1 30-Jun-16 SUIT Vinay Bhadhur Kulshreshtha 03360415 Mrs. Sapna Vinay Kulshreshtha 03334501 Atmaram Kamthe 05104098 Narendra Kirshnaji Pawar 06958650

#### ARISE PHARMA ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD T-103rd floor,J K Building,Hamidia Road,Bhopal 192 DF-1 01-Apr-17 SUIT Praveen Patil AMFPP9408E Deepal Balwani AJDPB3491Q

#### ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWNReg. Office at 190, Poonamalle High Road,

Chennai-600084 CIN NO: L24231TN1988PLC015882

14306 LOSS 31-03-2015 SUIT PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran AAGPC2539N 00771329 V R MEHTA AFDPM6384D 00051415 SUDHIR CHANDRA AEHPC1368N 06602402 C M K REDDY AFMPR3222G 00859774

#### ASAP IMPACT PVT.LTD. ALLAHABAD BANK UTTAR PRADESH BALLIA 3/18 HIG,bahadurpur Houshing Colony.p.s-Agamkuan,Patna,(Bihar)-800026 443 DF-2 31-May-14 SUIT Smt. Nitu Singh AAHCA3483D Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh

#### ASASIN UNITED ALLAHABAD BANK HARIYANA PANCHKULA House No. 1051, Sector 2, Panchkula, 134109 405 DF-1 29-May-16 SUIT Nitin Jindal, Proprietor ARKPJ4843M#### ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 166 DF-3 01-Apr-13 SUIT Nukul Verma

#### ATLANTIC PROJECTS LTD ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA8, Camac Street, Shantiniketan Building, 9th

Floor,Room No. 17,Kolkata -700 017 4389 DF-1 01-Feb-17 SUIT OBC, UCO, DENA Chandra Prakash Mehra 573363 Mina Roy 597374 Ashok Mehra 598440 Siddartha Mehra AEJPM2632P 573263 Kapil Mehra AFAPM9216P 573297

#### AVADH COLONIZERS ALLAHABAD BANK UTTAR PRADESH LUCKNOW-ALIGANJ Second floor love lane, MG marg, Lucknow. 297 DF-1 31-Mar-17 SUIT SHAZEE AHMED BJMPA6861M#### B B S MULTIPURPOSE COLD ALLAHABAD BANK WEST BENGAL DUM DUM CANTONMENT Vill: Kolapur, Post: Bagadaha, Noth 24 Parganas,

West Bengal 114 LOSS 30-Sep-10 SUIT PNB, SBI,IDBI, J&K, INDUSIND SRI KRISHNA BISWAS

#### B M ADVERTISING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA SME FINANCE BRANCH24 Park Street, Kolkata - 700001 ALSO AT

Ashoka Chamber, 6 Garstin Place, Kolkata - 700001

515 DF-1 31-Mar-17 SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M#### B M MUNJAL INDUSTRIES ALLAHABAD BANK PUNJAB INTERNATIONAL BRANCH-LUDHIANA 711, Industrial Area-B, Ludhiana 315 DF-1 12-Apr-16 SUIT Smt. Susham Munjal Partner AIEPM5234C Amit Munjal Partner ABHPM3214E Sumit Munjal Partner AHZPM6152F Vineet Munjal Partner ABHPM3215F

#### B R TRADING CO ALLAHABAD BANK GUJARAT RELIEF RD.RAJLABDHI HERITAGE B/H NIDHI PETROL

PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM KOBA CIRCLE,GNR Ahmadabad -

382424 409 DF-1 31-Mar-17 SUIT BHUPENDRA PATEL AGNPP8567C

#### B.H.ISPAT INDUSTRIES ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 1228/26/1-A/1 Industrial Area C Dhandhari Kalan Ludhiana 985 DF-1 27-May-16 SUIT Sudarshan Kumar Proprietor ACIPK2585J

#### BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705 357 DF-2 28-Mar-16 SUIT Prop. Vivek Sudhakarrao Kakad PAN-AKCPK9618E

#### BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHAND ASSET RECOVERY BRANCH, RANCHI VILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301 253 LOSS 31-Mar-09 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA

#### BAKSI ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 136 LOSS 29-Nov-12 SUIT SUBIR BAKSHI AXAPB4819K

#### BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) GALA NO 2 ,TRUCK TERMINAL ,WADALA,

MUMBAI,400037 & FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT

FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,

181 LOSS 29-Jun-15 SUIT Sameer Kishor Bhai Trivedi(Proprietor) PAN ALSPT5206E

#### BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214 LOSS 28-Jul-13 SUIT VIJAY BHUSAH RASTOGI#### BALARAMJI IRON & STEELS P ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.45 LOSS 31-Oct-13 SUIT ANAND KUMAR AGGARWAL 00852070 ASHA AGRAWAL 02303301#### BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) Battan Road, Mandi Gobindgarh, Distt:

Fatehgarh Sahib 145 DF-2 10-Jan-15 SUIT Sole JAGDISH CHAND PROPRIETOR#### BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOSS 30-Sep-07 SUIT INDRAJIT BASAK KAKALI BASAK

#### BAWADIYA KALAN GURUKUL SH ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONYBawadiya kalan gurukul society (Spata institute

of technology & managementVillage- Semra Sayyad

Po- Emaliya Near Bhanpur, Vidisha road Bhopal 462811

820 DF2 31-Oct-13 SUIT Krishna Gopal (Chairman) Himanshu (secetary)

#### BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD 180 DF-3 23-Aug-12 SUIT Canara Bank VENKATASATYARAMU MADDIPOTI 1753946 SURENDRA NATH GUBBALA 2073197 LANKA VISWESWAR RAO 2754292

#### BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJ P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - JAMBUSAR DIST - BHARUCH 382350 205 DF2 30-Apr-14 SUIT Navin Chandra P Shah 05198713 Kiritbhai V Amin 05239842

#### BENIA COMMERCIAL PVT LTD ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA VILL CHAKTARAN, P.O. HALDIA TOWNSHIP,DIST. PURBA MIDNAPUR, HALDIA, WB 721607 1112 DF-2 20-Nov-14 SUIT Tapati Benia 02198874 Prasanta Kumar Benia 02200362 Barnali Benia Das 02230268 Pradip Kumar Das 03057283

#### BEST CREATION ALLAHABAD BANK HONGKONG HONGKONG Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong 203 DF2 31-Mar-14 SUIT Bawa Singh Dhillon

#### BHADRESH TRADING CORPORATION LTD ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH-MUMBAI101-104, Tower A

Penninsula Corporate ParkLower Parel (W)- Mumbai

40001211402 LOSS 31-Mar-16 SUIT

SBI, BOI, UBI, BOBUnited Bank of India

OBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd.

Bhadresh V Mehta 1206174 Parth B

Mehta 1802821 Hiten K Shah 5267139

#### BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHAR ASSET RECOVERY MANAGEMENT BRANCH, PATNA

AT+P.O. & P.S. - NOKHA, DISTT. - ROHTAS 192 DF3 28-May-13 SUIT AVAI KUMAR ASVPK3638D Prem Kumar AMIPK6350M

#### BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212 LOSS 08-Jan-12 SUIT PRATAP SINGH THAKUR AACPT9584A

#### BHAGYA GOLD CAST PRIVET LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD2896/1-4707/1,VAGHAN POLE, NR.JAIN

DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 380001

1141 DF-1 21-Sep-16 SUIT Anant A Shah 02118017 Vimal K Shah 02434842

#### BHAKARH STEEL PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA SME FINANCE BRANCH Sagar Estate, 7th Floor, 2 clive ghat street ,Room No. 7A, Calcutta, WB-700001 112 DF-2 31-Mar-16 SUIT Shiv Kr Bhakarh 866037 Ruma Devi Bhakarh 7786592 Suryanshi Bhakarh 7786622 Shivangi Bhakarh 7786630

#### BIMALDEEP STEEL PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPUR M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA 1934 DF-3 30-Nov-11 SUIT PNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA

#### BIOTOR INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI 5000 LOSS 31-Oct-10 SUIT SBH,CBI,IDBI,UBI,BOB,HDFC,STAN CHAT BK BHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA 1930442

#### BRAHMANI ENTERPRISE ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABAD 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad 204 DF-1 25-Jan-17 SUIT VINODKUMAR ISWARBHAI PRAJAPATI AOLPP9435P

#### BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087 182 DF-3 19-Jun-13 SUIT V. SRINIVAS AFEPB0569C

#### BURGUNDY LIFESTYLE PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL INTERNATIONAL BRANCH-KOLKATA 171/1,Mahatma Gandhi Road,1st Floor, Kol-700007 1432 LOSS 31-Mar-16 SUIT Santosh Jhawar 1533768 Ram Kumar Bagri 3166771

#### CALYX CHEMICALS AND PHARM ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR - MUMBAI 2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-72 5118.98943 DF3 31-Dec-13 SUIT SBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,

ETC Smt. I.Shah Sri Bharat Mehta#### CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA

NAGAR, LUCKNOW 101.85 LOSS 31-Mar-07 SUIT SHRI KARUNESH CHANDRA ADDPC8542R 01400611 SMT SHAIL KUMARI AELPD9580P 01400573#### CENTURY OVERSEAS PAN AAIFC5752F ALLAHABAD BANK PUNJAB SULTANWIND 308,Focal Point, Industrial Area, Amritsar 108 DF-1 25-Nov-16 SUIT Gurnam Singh Dadiala, Partner AARPD1786F Jasbir Singh Dadiala, Partner AARPD1787E Jaswinder Kaur W/o Gurnam Singh ABJPK7457M Jaswant Singh Dadiala S/o Pal Singh Dadiala,

Partner AARPD1788M Gurnam Singh S/o Jaswant Singh, Partner Kanwaljit Kaur W/o Jaswant Singh, Partner Kamalpreet Kaur W/o Jasbir Singh, Partner AAYPP7781P

#### CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 700012 10140 DF-3 30-Sep-13 SUIT

ALLAHABAD BANK,ANDHRA BANK,UCO BANK,CORPORATION BANK,BANK OF INDIA,IDBI

BANKJagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607

#### CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216 DF3 23-Apr-13 SUIT DEVENDER SINGH LAKRA#### CHITTOSHO MOTOR ALLAHABAD BANK PUNJAB MOHALI BRANCH

C-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII,

Industrial Area, Mohali487 DF2 31-Mar-15 SUIT Sarita Devi AEIPG8122K Sanket Kandoi ANOPK7538C M.S.Dhaliwal AANPD9055F

#### CITY MALL DEVELOPERS PRIVATE LIMITED ALLAHABAD BANK CHHATISGARH RAIPUR-SHYAM NAGAR Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN 4192 DF-2 28-Oct-15 SUIT Sanjay Gupta 495557 Pinky Gupta 495613 Neelam Gupta 1188604

#### CONCEPT CARTONZ PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH Hill top estate, Village- Bhatolin Kalan, Jharmajri Post-Baddi, Distt- Solan, H.P. 1228 DF-1 01-Jun-17 SUIT Raghu Ragav Balsaria 02245431 Mrs. Pragya Balasaria 05294554

#### CONQUEROR INDUSTRIES ALLAHABAD BANK WEST BENGAL DURGAPUR-BENACHITTY

Office: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)

Unit: Vill+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal.

Residence: 6 Mistripara lane (2nd floor).,P.O.: Beniapukur, P.O.: Entally, Kolkata-700014

219 DF2 31-Mar-16 SUIT Md.Hasnat Ali AFRPA2630Q Md.Sabir Ali AKNPA7343K Md.Anwarul Haque AEIPH1165B Asrafun Nisha AJIPN8374P Arjumanara Begam APIPB3988B

#### CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADU ASSET RECOVERY MANAGEMENT BRANCH, CHENNAI

Regd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003 483 DF-2 22-Jul-15 SUIT Ankur Agarwal Director 1003199 Devendra Rao Ravi Kumar Additional Director 7334320 Surendra Mohan Sharma 7452942

#### CORPORATE ISPAT ALLOYS LTD ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.

800 DF-3 28-Feb-14 SUIT Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456

#### CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.

20000 DF-3 30-Jun-14 SUIT Manoj Jayaswal 127254 Shrirang Narayan Rao Gaikwad 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574

#### CREST STEEL AND POWER PVT LTD ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH-MUMBAI1601, 16th Floor, Tower 3, Indiabulls Finance

Centre, Senapati Bapat Marg, Elphinstone Road West, Mumbai 400013

13977 DF-2 31-Mar-16 SUITPNB, BOI, OBC, SBP,Andhara Bank, UCO,

SBH, Dena, Chhattisgarh GarminSurendra C

Lodha 44782 Abhay N Lodha 52194 Shishir S

Hiray 2032125

#### CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28 289 DF-2 17-Mar-16 SUIT Mr Prakash M Kanojiya AGMPK8813D

#### D B LOGISTICS INDIA PVT.LTD CIN NoU63000MH2009PTC19140 ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG 2nd Floor ,Govind Niwas ,Gitanjali Square C A

road Nagpur Pin code 440018 389 DF2 24-Sep-14 SUIT PRASHANT NATVARLAL LAKHANI AADPL4004C 00559519 MOHAN BALKRISHNA KADWE AGLPK6756G 06414901

#### D K ROYAL FOODS PVT LTD ALLAHABAD BANK GUJARAT GANDHINAGAR

Registered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West,

Mumbai.Factory Address: Plot No. 2,3 & 4, Survey No.

107, Paiki-1, Golwada,Taluka-Idar, District-Sabarkantha, Gujarat

188 LOSS 22-Aug-16 SUIT NARESHKUMAR DAYALAL BAROT 02756179 USHA NARESH BAROT 02756124

#### D.N.SIRCAR S.K.DAS PRIVAT ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA-711105 495 DF3 30-Nov-13 SUIT Narendra Dhannani 1617206 Sayan Bhattacharya 3308908#### DANDE HOSPITAL (SS) ALLAHABAD BANK MAHARASTRA GANDHI BAGH NAGPUR SME FINANCE BRANCH Plot No.45 A, First Floor, Hill Top , Ramnagar

Road, Nagpur. 249 DF-3 21-Aug-13 SUIT Dr Pinakpani G Dande ACJPD4827B#### DEEWAN SUGAR LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT BY PASS ROAD PARTAPUR MEERUT 327 DF-2 29-Feb-16 SUIT IDBI BANK MAMTA DEWAN 394419 GAURAV DEWAN 129458 VIVEK DEWAN 129305#### DEV COTTON INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij,

Dist. Patan. 2032 DF-1 20-Apr-16 SUIT Maheshkumar Shankarlal Rajgor, Partner AWYPR1921K Satyakam Jayantilal Bhatt, Partner AKAPB7694H Vasantlal Shankarlal Rajgor, Partner ANFPR9291Q Vasudev Keshavlal Rajgor, Partner AQHPR0956K#### DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O.

NOAPARA, KOLKATA - 700 012 168 LOSS 30-Sep-10 SUIT DILIP KUNDU AGXPK0593K BULU KUNDU#### DIVINE IMPEX ALLAHABAD BANK PUNJAB IB LUDHIANA F-131, Phase-VIII, Focal Point Ludhiana 416 DF2 26-09-2014 SUIT SAROJ KHANNA PARTNER AICPK2655D SATISH SHARMA PARTNER AZVPS0070L#### DOLPHIN COMMERCIAL COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES 4TH FLOOR POONAM PLAZA , PALM ROAD,

CIVIL LINES, NAGPUR -440001 339 DF2 23-Sep-14 SUIT Kumar Gaurav Yashwant Sangla(Proprietor) ANEPS5226P#### DREAM IMPEX ALLAHABAD BANK PUNJAB LUDHIANA FOCAL POINT Sh. Deepak baggah, Proprietorter 398 DF-1 30-Mar-16 SUIT Deepak Baggah Proprietor AJPPB2114Q #### EASTERN INDIA CEMENTS PRIVATE LTD. ALLAHABAD BANK JHARKHAND BOKARO WESTERN AVENUE 158 - COOPERATIVE COLONY, BOKARO STEEL

CITY - 827001 139 DF-3 28-May-13 SUIT Sanjeev Kumar Soni Srivastava

#### EMMSONS INTERNATIONAL LTD ALLAHABAD BANK DELHI IB NEW DELHI101, South Delhi House, 12, Zamrudpur

Community Centre,Kailash Colony, New Delhi – 110 048.

14729 DF2 13-Oct-14 SUIT ANIL MONGA 00249410 RAJESH MONGA 00249642 SHIVAZ MONGA 00253144 S.C.GUPTA 00025780 VIJAY KUMAR KAKKAR 00763824 VIRESH SHARKAR MATHUR 01382982

#### ENCEE ENTERPRISES PVT LTD ALLAHABAD BANK JHARKHAND JAMSHEDPUR MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA 315 LOSS 31-Mar-13 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN

#### ENCORE INTERNATIONAL ALLAHABAD BANK UTTAR PRADESH LUCKNOW HAZRATGANJoffice space no 23 Royal Shopping

centre,municiple no 168/20-A, near prakash kulfi chouraha To golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt

Lucknow 123 DF2 30-Mar-15 SUIT Moh Akhtar s/o Mohd Mustafa, Proprietor

#### ESSA TEA TRADERS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI 148.42658 LOSS 01-Mar-11 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI

#### ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068 384 DF-2 30-Apr-14 SUIT Mr. Sharad S Commar (Director) AEBPC9507M 03368815 Mr. Dinesh Mishra (Director) AIXPM1867C 05183121

#### EXCHANGE PACKERS ALLAHABAD BANK ASSAM JORHAT MAJGAON NAALI,P.O-DHEKIAJULI, JORHAT 785009 110 DF-1 19-Jul-16 SUIT ABHIJIT CHETIA

#### FIBER TEXFAB PVT. LTD. ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI Office

301-302 Rex Chamber, 3rd Floor,Walchand Hirachand Marg,

Ballard Estate, Fort, Mumbai :- 400001720 LOSS 18-Mar-15 SUIT SOLE BANKING Naresh H Makani 6532482 Samir H Makani 6532512

#### GAMMA TRADELINKS INDIA PVT LTD ALLAHABAD BANK ASSAM GUWAHATI Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya 782 DF2 10-Sep-14 SUIT Cherian Manikappen CHUPK4125K 05141203 Kunjukrishna Gangadhar Pillai AAQPG0628Q 03002823 Dominic Mathew AJEPM4815C 02984051 Tronila Kalwing w/o Late Gabrieal Syenkly 06567156

#### GANAPATI HIGHTECH COMMUNICATION ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORECHAKUNDI DANKUNI COAL COMPLEX,

DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B)

300.01 LOSS 30-Nov-13 SUIT AYUSH KUMAR AGARWAL 01820501) VIJAY KUMAR AGGARWAL 01820236)

#### GANESHOM CEREALS PVT.LTD ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-132024 14247 DF2 29-11-2014 SUIT Lajpat Rai 00864276 Amar Nath 00864285

#### GANPATI FAB ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI. 128 DF-2 26-Jun-15 SUIT RASHMI MISHRA ALAPM2353H

#### GANPATI HOSIERY MILLS ALLAHABAD BANK PUNJAB LUDHIANA INTERNATIONAL BRANCH 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana 879 DF2 08-Feb-15 SUIT Rajan Dhanda(Prop) ASBPK3413G

#### GANPATI MINERALS ALLAHABAD BANK MAHARASHTRA GANDHI BAGH NAGPUR SME FINANCE BRANCH

Office: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008

Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara road

Nagpur355 DF-1 27-Apr-16 SUIT Sudhir Ishwardas Gupta, Proprietor ASXPG4252B

#### GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN No.U15490BR2013PTC021239 ALLAHABAD BANK BIHAR UCHAULI

22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125 298 DF-2 31-Oct-15 SUIT Pankaj Kumar 06637738 Vina Devi 06654746

#### GEEPOT ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot no. 14/2, Village -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.) 119 DF-1 29-Jan-17 SUIT Priyesh Bhargava S/o Sri Sunil Kumar Bhargava AAKFM2747C

#### GENUINE GOLD PRIVATE LTD ALLAHABAD BANK MAHARASTRA MUMBAI-KHAR 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI 320 DF-1 31-May-17 SUIT GANPAT HARIRAM BISHNOI 02959649 BHIKHARAM H VISHNOI 02959675

#### GIRINDRA AGRO INDUSTRIES (PVT) LTD ALLAHABAD BANK WEST BENGAL RASULPURRegd Office: Vill-Dhanyakherur, Post-

Madhyamgram, P.S-Manteswar, Dist-BurdwanGodown: Memari, G.T. Road, P.S-Memari, Dist-

Burdwan1192 DF2 01-May-15 SUIT Ramesh Chandra Hazra 00446563 Smt Dipa Hazra 00446722

#### GLASS GALLERY ALLAHABAD BANK MAHARASHTRA MUMBAI-KALBADEVIShop no. 01, Asha Motors Compound, 169 LBS

Marg, Near Kalpana Cinema, Kurla West, Mumbai 400070

292 DF-1 27-Dec-16 SUIT Zainab Murtaza Lokhandwala, Proprietor ADGPL4659M

#### GLOBE TRADING ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125 190 LOSS 30-Sep-10 SUIT TAPAN HALDER

#### GNEXT TELECOM PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADEST INDORE Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Road, Indore 452007 723 DF2 31-Mar-15 SUIT Keshav Kumar Nachani AAXPN8516F 00007804 Kamal Kumar Nachani AEHPM5554P 00030270

#### GOLD FIELD SIKSHA SANSTHA UNIT MEDICAL ALLAHABAD BANK DELHI FATEHPUR INDIRA COLONY Gold Field public School sector 21 A Faridabad 3047 DF2 11-Apr-15 SUIT United Bank of India(Leader), BOB, CBI, PNB, BOM Smt. Shashi Adlakha ADEPA3669A Sh.K.L Adlakha

#### GOLDEN JEWEL CRAFT INDIA PVT LTD ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK 16/20 , 2 - FLOOR PADAM SINGH ROAD W E A . KAROL BAGH DELHI 110005 123 DF2 31-May-14 SUIT Vijender Nath gupta AETPG2244R Rashmi Gupta ANCPG5572G

#### GOLDEN TOBACCO LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE Tobacco House S.V Road Vile Parle West Mumbai-400056 208 DF-3 29-Mar-14 SUIT

Canara Bank Lead Bank)SBBJ

Vijaya BankSyndicate Bank

VIJAY KUMAR BHANDARI 00052716 BHARAT MERCHANT BACHUBAI 00300384 ASHOK KUMAR JOSHI 00379820 JASKARAN SINGH KHURANA 03034960 MANOJ KUMAR SRIVASTAVA 07144653

#### GOOD VALUE TREXIM PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,KOLKATA 974.05 LOSS 29-Mar-13 SUIT KAUSHIK KUMAR NATH MANISHA NATH#### GORI SHANKAR ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD

(1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony,

Faridabad.204 LOSS 27-Jun-13 SUIT Purshottam Lal ACDPL2707N

#### GOSWAMI ENTERPRISE ALLAHABAD BANK WEST BENGAL ASANSOL-APCAR GARDENS 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301 112 DF2 30-Mar-16 SUIT Abhijit Goswami ACZPG4838R

#### GOYAL ASSOCIATES ALLAHABAD BANK Delhi DWARKA SECTOR 12B SHOP NO. F-01, MANISH ROYAL PLAZA, PLOT NO-19, SEC-10, DWARKA-110075 106 DF2 1-Jan-15 SUIT Kuldeep Agarwal PAN-AUQPA3511J

#### GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL BRANCH F-66,RAJOURI GARDEN, NEW DELHI - 110027 312 DF2 19-Aug-14 SUIT Manmohan Singh Gulati AAFPG1124N Amanjyot Singh Gulati AHBPG7877P Pritpal Singh Gulati AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K#### GULSHAN KUMAR MILK SUPPLIER ALLAHABAD BANK PUNJAB FEROZEPUR C/O-SHREE GANESH DAIRY,Near Mnajeet

palaceMODI MILL ROAD,FEROZEPUR CITY 170 DF-1 01-Jan-17 SUIT GULSHAN KUMAR ACIPK4554B#### GURBINDER SINGH S/O SH RAGHBIR SINGH ALLAHABAD BANK PUNJAB MOGA VPO : Phiddey, Teh. Talwandi Bhai, Distt.

Ferozepur 207 DF-2 01-Jul-14 SUIT Gurbinder Singh Kang

#### GURMUKH SINGH ALLAHABAD BANK PUNJAB MOHALI Kharar-Landran Road, Distt- Ropar Vill-Andheri, PO- Barodi, The-Kharar, Distt- Mohali 155 DF2 31-Mar-15 SUIT GURMUKH SINGH

#### HANUMANT VANIJYA PRIVATE ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 700017 1059 LOSS 01-Apr-12 SUIT PUSHPESH KUMAR BAID 633445 DHARMESH KUMAR BAID 1535508 PREM PRAKASH BAID 1785386

#### HARI COTSPIN PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE Plot No.32, Bhagyoday Society, Ganesh Colony, Jalgaon, Pin 425001 106 DF-2 26-Jan-16 SUIT Digamber B Khadge ABIPK9586G 3499365 Kailash C Chaudhuri AIZPC3192J 3499430 Ishwarlal O Patil BOPPPP1763 3523258 Mohit D Khadge 3566894 Pratibha Digamber Khadge 6697393

#### HARISONS INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH 7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001 506 DF-3 30-Sep-13 SUIT Ashok Kumar Bijoria 1252012 Prateek Bijoria 3328712

#### HARSONS OVERSEAS (I) ALLAHABAD BANK DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 302.54955 LOSS 24-May-13 SUIT Surinder Singh CJCPS9675Q

#### HELLOS COMMODITIES LTD ALLAHABAD BANK HONGKONG HONGKONGSUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE,

HONGKONG11892 DF2 16-Oct-12 SUIT UNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG

#### HOTEL MEGHNATH (PAN AAEFH0491A) ALLAHABAD BANK WEST BENGAL RAMPURHAT

Regd Address: Boro Panchanantala, G T Road, Chandannagar, Hooghly, West Bengal.

Hotel Address : Mouza-Atla, Tarapith, Post-Tarapith, PS-Rampurhat, Dist. Birbhum, PIN-

731233, West Bengal.238 DF-1 27-Dec-16 SUIT Meghnath Saha, S/o Gopal Chandra Saha,

Partner BBKPS3660J Ratna Saha, W/o Meghnath Saha, Partner AVKPS4962Q Krishna Saha, D/o Gopal Chandra Saha, Partner BUSPS9008P Ganesh Chandra Mondal, S/o Himanshu Mondal, Partner APHPM9434N

#### HOTEL RONIT ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445 244 LOSS 30-Sep-10 SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

#### HOTEL SATKAR ALLAHABAD BANK MAHARASHTRA MUMBAI PAREL CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014 262 DF-1 07-Apr-16 SUIT Mrs. Sumita P Dixit

#### HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-FORT 9-01, HDIL TOWERS, ANANT KANEKAR MARG,

BANDRA (EAST), MUMBAI MH 400051 IN 11973 DF-2 31-Dec-15 SUIT RAKESHKUMAR KULDIPSINGH WADHAWAN 00028573 SARANG RAKESH WADHAWAN 00028608 LALIT MOHAN MEHTA 00458975 DARSHAN DHRUPADLAL MAJMUDAR AAGPM3732K RAJ KUMAR AGGARWAL 02034914 HAZARI LAL 06696100 SANDHYA BALIGA 07015987

#### I CORE E SERVICES LTD ALLAHABAD BANK WEST BENGAL KOLKATA MISSION ROW

Registered Office : 46 E Rafi Ahmed Kidwai Road

Flat 4B 4th Floor, Kolkata-700016 Administrative Office :

54/2,Rafi Ahmed Kidwai Road(2nd Floor)Kolkata-700016 Unit Address(Shopping

Complex): 45 B, Ashutosh Mukherjee Road Kolkata-700025

1667 DF-2 27-Jun-15 SUIT MR.ANUKUL MAITY 01884307 SMT. KANIKA MAITY 02029931

#### I.B.COMMERCIAL PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA WORLI Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 3839 DF-2 28-Sep-15 SUIT Raju Suresh Pathare, Addl.Director 1225554 Abdul Karim Ibrahim Jaka(Director) 1413355 Sajidbhai Ibrahimbhai Jaka (Past Director) 1952289 Zuber Abdul Karim Jaka (Past Director) 3499823 Salim Ibrahim Jaka (Past Director) 1413285 Amin Jaka (Past Director) 596278

#### INDIAN TECHNOMAC COMPANY LTD ALLAHABAD BANK DELHI NEW DELHI SCINDIA HOUSE Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh. 802.8316271 LOSS 31-Oct-13 SUIT BOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,COR

PN,OBC,HDFC,DBS,SCB. R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi#### INDISON AGRO FOODS LTD ALLAHABAD BANK Madhya pradesh INDORE 310, Patthar mundla Road, Indore - 400020 7048 DF2 28-Dec-14 SUIT CONSORTIUM Vijay Kumar Jain 107437 Mahendra Kumar Jain 107654 Devraj Jain 107607#### ISHAN TEXTILE MILLS LTD ALLAHABAD BANK PUNJAB CHANDIGARH SCO – 24-25, Sector-33D.Chandigarh 276 DF-1 29-Dec-16 SUIT Todar Mal Maheshwari 00669593 Mansoor Alam 07810442 Pardeep Kumar 07810455#### JAGADAMBA AGRO AGENCY ALLAHABAD BANK BIHAR ASSET RECOVERY BRANCH, PATNA MOHANPUR CHOWK 178 LOSS 12-Jul-12 SUIT MANOJ KUMAR PROPRIETOR MANOJ KUMAR#### JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11 NILGANGA MARG Ujjain M.P 456001 191 DF-2 30-Mar-16 SUIT Deepak Prajapati AKGPP4401Q#### JAI BALAJI TRADERS ALLAHABAD BANK HARYANA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road,

Faridabad 608 LOSS 29-Jun-13 SUIT Madhu Wadhwa (Proprietor) AAOPW9240J#### JAI JWALA JEE RICE MILL ALLAHABAD BANK BIHAR SASARAM Vill & PO: Nekra, Distt-Rohtas-821115 204 DF-2 29-Aug-14 SUIT Yashwant Singh, Propritor BOETS9532Q#### JAIN ENTERPRISES ALLAHABAD BANK MADHYA PRADESH BHOPAL-HABIBGANJ Plot no. 45, Giriraj Complex, First Floor, F-1

Zone II, M.P.Nagar, Bhopal 151 DF-1 30-Jun-16 SUIT Rohit Jain, Proprietor AGVPJ4201F#### JAISUKH RETAILERS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN P-55/1, STRAND BANK ROAD, 2nd FLOOR,

ROOM No.04, KOLKATA - 700006. 200.58678 DF2 31-Dec-13 SUIT RAM CHARAN GUPTA HANDU MALLICK

#### JAY BHARAT TEXTILES AND REAL ESTATE LTD ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR MUMBAI

Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg,

Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 13

1734 LOSS 02-Feb-15 SUITBOI (leader), UCO, IOB, OBC, BOM

Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693 Pravin Kumar Mohanlal Parakeh 6894568

#### JAY POLYCHEM INDIA LIMITED ALLAHABAD BANK Delhi NEW DELHI INTERNATIONAL BRANCH B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN 16991 DF2 31-Dec-14 SUIT

BOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, UBI, S.B. OF PATIALA, ANDHRA

BANK, SYNDICATE, BOB, FEDERAL BANKSatinder singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Mamta 5272229 Neelima Goel 7215303

#### JIAUL RAHAMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 192 LOSS 19.03.2013 SUIT JIAUL RAHAMAN BOWPR3831M & AITPR2954D

#### JRD POULTRY FARM ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA 902 DF2 18-Dec-14 SUIT Jarnail Singh AKOPS2029R Dalbir Singh AKOPS2028Q Rajesh Kumar AJSPB5363J

#### JVR FORGINGS LIMITED ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8254 DF2 07-Jan-14 SUIT Shri Rajeev Singal 00171197 Shri Gaurav Singal 00171292 Shri Dharam Pal Gupta 00299128

#### K K FIBERS LTD ALLAHABAD BANK PUNJAB INTERNATIONAL BRANCH-LUDHIANARegd. Office: 8-L, Model Town, Main Market,

LudhianaFactory: Village Rampur Jattan, Nahan Road, Kala

Amb Distt. Sirmour HP1698 DF-1 01-Apr-16 SUIT Akhil Malhotra 00126240 Mayank Malhotra 01395444 Suresh Kumar Sharma 03639763

#### K K P U FOAM PVT LTD ALLAHABAD BANK DELHI DELHI-TIMARPUR 6, Sehgal Colony, Court Lane, Civil Line, Delhi 110054 275 DF-1 24-Dec-16 SUIT Vijay Manchanda AAMPM5311J Prem Kumar AKUPK3060G

#### K LIFESTYLE & INDUSTRIES ALLAHABAD BANK MAHARASTRA IFB - MUMBAI

Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory

of Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill

Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013

1773 DF-3 31-Jan-14 SUIT Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam 00048978 Narayan Ramchandra Ghumatkar 01717979 Mathur Deepak 02246715 Manasi Indrajit Wadkar 05309693 Pravin Kumar Parekh 06894568 Pushpendra Pratap Singh 06964085 Jaiprakash Atmaram Mishra 07190590

#### K P S ENTERPRISE ALLAHABAD BANK WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654 LOSS 22-Aug-11 SUIT Purnendu Das, Proprietor ADVPD7210M Sabita Das Prasenjit Das#### K S INDUSTRIES ALLAHABAD BANK HARYANA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-121002 390 LOSS 31-Mar-13 SUIT PAWAN KUMAR VERMA ACJPV9775D#### KAAISER OILS PRIVATE LIMITED ALLAHABAD BANK West Bengal BARANAGAR DUNLOP BRIDGE Office Address: P-79, CIT Road, 2nd Floor,

Kolkata-711106. 4682 DF2 29-Mar-15 SUIT Sri Aditya Sikdar 00224717 Sri Amartya Sikdar 00224754

#### KADAKANE TEXTILE INDUSTRIES PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069 393 DF-2 30-Mar-15 SUIT Dhondiba Maruti Kadakane BBTPK7016F 03540351 Jotiba Laxman Padwale ANPPP2038R 03274118 Santosh Bivaji Kuveskar 06654517

#### KAMINENI STEEL AND POWER INDIA PVT LTD ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram,

Narketpally, Nalgonda, Telangana-50825410496 DF2 30-Sep-14 SUIT Indian Bank, OBC,Karur Vyasya Bank, IOB, CBI,

Andhra, BOM Kamineni Shasidhar, Managing Director 00332223 Kamineni Surya Narayana, Director, 00078950

#### KAPOOR EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002 807 LOSS 01-Aug-11 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA

#### KARAN RICE EXPORTS PVT LTD ALLAHABAD BANK PUNJAB KHANNA VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-141416 1455 DF-2 28-Feb-16 SUIT Karan Arora Director 793969 Gaurav Arora Director 7077183

#### KDS HOSIERY PVT LTD ALLAHABAD BANK PUNJAB INTERNATIONAL BRANCH-LUDHIANA E-688, Phase-VIII, Focal Point, Ludhiana 1254 DF-1 28-Apr-16 SUIT Bank of Baroda Smt. Sudesh Nayyar 00732377 Sumit Jagota 00733177#### KEHEN BERMAZ CO.INC. PAN NO.-

AAGFK9337C ALLAHABAD BANK WEST BENGAL SME FINANCE BRANCH KOLKATA 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016 429 DF2 24-Jun-15 SUIT Rajendra Kumar Goyel AHEPG6227A Sakuntla Devi Goyal AFYPG7135H

#### KEMROCK INDUSTRIES & EXPORTS LTD ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510. 32876 LOSS 01-Dec-11 SUIT PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM,

UNION,SYNDICATE BANK Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel #### KENSTAR PLASTOPACK ALLAHABAD BANK MADHYA PRADEST INDORE, BHANWAR KUAN ROAD E-40/A & E-41/A, Sector-C, Industrial Area,

Sanwer Road, Indore(MP) 170 DF-2 29-Aug-15 SUIT Pawan Kelotra, Partner AGXPK2077N Smt. Neha Kelotra, Partner AMJPK6193K#### KEW INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB JALANDHAR CIVIL LINES B-3, Focal Point, Jalandhar 385 DF-3 28-Jul-13 SUIT Mukesh Juneja 410607 Amit Khanna 1878824 Bala Krishna Laxminarayan 3048268 Varun Bodri 6558521#### KHARKIA STEELS (P) LTD ALLAHABAD BANK WEST BENGAL BARASAT SSI FINANCE 3A, Hare Street, Kolkata-700001 1329 LOSS 28-Feb-14 SUIT Sri M.P.Kharkia, AKPPK2960A 864320 Sri Ashok Kharkia, AFCPK7948C 864330#### KINETIC LEASING ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH KINETIC INNOVATION PARK, D-1 BLOCK , PLOT

NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019 100 LOSS 31-Mar-04 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI

#### KISHORE TRADING CO ALLAHABAD BANK PUNJAB CLOCK TOWER LUDHIANA Shop no.21, Modi Complex, Katra Ram Street, Ludhiana 151 DF2 41729 SUIT Brij Kishore Gupta, AAVPG4149D

#### KOC INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB IFB, LUDHIANA C-12 Phase V Focal Point Ludhiana 141010 1575 DF2 41937 SUIT UCO BANK Suresh Chaudhary (Director) 858381 Ashish Chaudhary (Director) 858480 Amit Chaudhary (Director) 858497

####KRISHNA KNITWEAR TECHNOLOGY CIN NO. U17119DN1982PLC000092 ALLAHABAD BANK MAHARASHTRA IFB MUMBAIUnit Address: Krishna Nagar, Village Samarvani,

Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai-

137415 LOSS 41913 SUIT Andhra Bank (Leader), Vijaya Bank, Dena Bank,

SBI, Canara Bank, Punjab & Sindh Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE

Manasi Indrajit Wadkar 05309693 Pravin kumar Mohanlal Parekh 06894568 Jaiprakash Atmaram Mishra 07190590 Mathur Deepak 02246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh 05240052

#### KRISHNA POLYPACK ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 105 LOSS 41418 SUIT CMS Yadav

#### KSHEMKALYANI INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 240 1726 DF-1 42461 SUIT Khanjibhai Mohbatsingh Vaghela Partner AAQAV 4941H Bhagavansinh Mohbatsinh Vaghela,Partner AGVPV 1100B

#### KSL & INDUSTRIES LTD ALLAHABAD BANK MAHARASTRA INDUSTRIAL FINANCE BR MUMBAI

Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg,

Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 13

10394 LOSS 41000 SUIT

Syndicate BankIOB, UCO, OBC

Dena Bank, BOI, Andhra Bank

Deepak Mathur 2246715 Manoj Kumar Ramji Sharma 1884806 Mansi Indrajit Wadkar 5309693 pravinkumar mohanlal parikh 6894568 Trivendra Shambhu Singh 5240052 Bhanu Pratap Singh 6923797 Neha Nilesh Patil 7114205

#### KTR FOOD & BEVERAGES ALLAHABAD BANK JHARKHAND GIRIDIHFactory: Vill - Gadi(Balidih) Po - Motileda,

Bengabad, Dist - Giridih- 815302Office: Bara Chowk, Dhariyadih, Giridih- 815301

PAN- AAMFK4373J147 DF2 42182 SUIT Kundan Kumar Swarnkar (Partner) ATFPS7052J Ranjan Kumar Sinha(Partner) DVWPS6602A Tara Devi(Partner) APUPD1540H

#### KWALITY ENTERPRISES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai -

400093127 LOSS 42520 SUIT NA Mr. Babu Rana Prajapati ALVPP8704A

#### LAKSHMI NARAYAN MARBLES ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD 200A, SATIN SEN SARANINEAR UCO BANK KANKURGACHI

KOLKATA - 700 001159.74279 LOSS 40844 SUIT ANSHUMAN MUKHERJEE

#### LAKSHMI WAREHOUSE AND AGRO SERVICES Prop ALLAHABAD BANK MADHYA PRADESH TIKAR VILL BANSA DEBINTOLA, P.O. BANSHA, GOVINDGARH DIST. REWA 121 DF-1 42533 SUIT Laxmi Shukla, Proprietor FEGPS3268C

#### LEO MERIDIAN INFRASTUCTURE ALLAHABAD BANK TELENGANA HIMAYATH NAGARM/s. LEO MERIDIAN INFRASTRUCTURE

PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-Heusen Show Room, Somajiguda

CircleRaj Bhavan Road Hyderabad 5000 082

1537 LOSS 41272 SUIT ANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM. G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju

#### LIFE STYLE FASHIONS ALLAHABAD BANK DELHI NEW DELHI ARMB 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI -

110 041184 LOSS 39813 SUIT AMARDEEP SINGH DIN not filed

#### LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.25 LOSS 41242 SUIT PROMILA KHAN AGAPK8387J

#### MAA BHAWANI CONSTRUCTION ALLAHABAD BANK JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 161 LOSS 39326 SUIT SANJIV KUMAR JHA#### MAA BINDUBASINI RICE MILL PVT. LTD ALLAHABAD BANK WEST BENGAL MALDA Masala Bazar, PO: Kariali,Malda (WB) 541 DF-1 42519 SUIT Narsingh Prasad Musadi 02838527 Bimala Debi Musaddi 02838559 Babita Musaddi 02438721#### MAA LALITHA HOSPITAL & RESEARCH CENTRE PVT LT ALLAHABAD BANK JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488 LOSS 39355 SUIT SHIV DUTTA SHARMA 1923371 SABINA KUMARI 1923387#### MACKEIL ISPAT & FORGING L ALLAHABAD BANK WEST BENGAL DURGAPUR CITY CENTRE (NACHAN RD) 5A/1A, Lord Sinha Road, Amarsudha Building,

2ND FLOOR, Kol-700071 1893 DF-3 41670 SUIT SBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty 817306 Ishita Halder 1257522#### MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHAND ASSET RECOVERY MANAGEMENT BRANCH

RANCHI11, HIG, ADARSH NAGAR, SONARI

JAMSHEDPUR 831011 117 DF-1 27-May-16 SUIT MADHU SUDAN DIKSHIT AAZPD6351Q#### MAHAGORI INFRASTRUCTURE PVT. LTD. ALLAHABAD BANK PUNJAB MOHALI Flat NO-4 RR Apartments, Manglapuri, Mahrauli,

New Delhi 213 DF2 31-Mar-15 SUIT SUSHILA GOYAL AJSPG2559B VISHNU TANTIA AEBPT3702P

#### MAHALI CONSTRUCTION COMPANY ALLAHABAD BANK MAHARASTRA KALBADEVI B-104,First Floor,Shri Naman Tower,behind

naman plaza, shopping centre, near east west flyover, Opp. S V Road, Kandiwali West,Mumbai

186 DF2 31-Mar-15 SUIT Mr.Bhavesh Bhatt PAN ADWPB5786B Mrs. Sonal Bhatt PAN ACEPB0996L

#### MAHARAJA SPICES OIL AND FO ALLAHABAD BANK UTTARAKHAND VIKASNAGARNEAR SGRR PUBLIC SCHOOL

SHANKARPAR ROAD, SAHASPURTEEHSIL VIKASNAGAR

DIST: DEHRADUN - 248 198187.17971 LOSS 23-Dec-11 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND

#### MAHESHWARY ISPAT LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCHP-5, Kalakar Street, Kolkata – 700007&

D-404, City Centre, Salt Lake City, Kolkata -700 064.

8465 DF3 24-Jan-13 SUITSBI,

CBI,IOB,PNB,SBBJ,CANARA,PSB,SBP,SYNDICATE,UCO,IDBI

Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra

#### MAIRU IMPEX PVT LTD ALLAHABAD BANK MAHARASHTRA ARMB, MUMBAI 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004 278 DF-1 29-Aug-16 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe

#### MALLIKARJUNA N. ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29 176.8297759 DF3 31-Dec-09 SUIT N Mallikarjuna A Subbaish N Sujana

#### MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRA GANDHI BAGH NAGPUR SME FINANCE BRANCH 59, Wanjara Lay out, Pili Nadi, Kamptee Rd, Nagpur 452 DF-2 27-Mar-16 SUIT Prop. Pratap Premchand Agrawal ABEPA021A

#### MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR-LAXMI MARKET 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 138 DF-1 23-May-16 SUIT MAVENDRA NATH DIKSHIT AFKPD2985C

#### MARCO COMPRESSOR SPARES AND AGRO FARMS ALLAHABAD BANK MAHARASHTRA MUMBAI-KALINA

a) 1A/2A/3A, Rajab A1 Compound, T Junction, Bandra Sion Link Road, Dharavi, Mumbai-

400053174 DF-1 30-Mar-17 SUIT Yusuf Ahmed Khan BGOPK5757R

#### MDLR MOTORS PRIVATE LIMITED ALLAHABAD BANK HARIYANA MOHALI MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15,

GURGAON359 DF-1 08-Apr-16 SUIT Sushila Goyal Vishnu Tantia

#### MEGHALAYA INFRATECH LIMITED ALLAHABAD BANK ASSAM GUWAHATI LAKHTOKIA Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 793101 10000 DF2 30-Apr-15 SUIT Corporation Bank , Large Corporate Branch,

Gurgaon Sri Ramawatar Agarwala 269240 Sri Sanjay Kr. Mozika 4508 Sri Sagarmall Agarwala 279854 Sri Mukesh Agarwala 3099922 Sri Phon Syih 421643#### METALMINE ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI LAJPAT NAGAR 5288,1STFLOOR SADAR THANA ROAD, Delhi-

110006 110 DF2 23-Jun-15 SUIT Devendra Rastogi, Proprietor AEWPR0596Q

#### MIRAYA PRINTS ALLAHABAD BANK MAHARASTRA MUMBAI PAREL A,A1,A3 R S Land, Opp Cosmos Hills,Next to

Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), Maharashtra-400606

311 DF2 15-Mar-15 SUIT Anushree Behany ADUPB6572B

#### MISHRA & TIWARI PAINTS PVT.LTD. ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC

LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI 400101

170 DF-1 28-Apr-16 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari

#### MITRA CORPORATION ALLAHABAD BANK WEST BENGAL KOLKATA BAGHBAZAR 18/37, Dover Lane, Kolkata-29 300 DF-3 31-Dec-13 SUIT Dilip Mitra AAQFM1249P Dipanjan Mitra AKQPM9918F

#### MOHIT TRADERS ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH

Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari,

Besa Road, Nagpur-440027Godown: Plot no 5, Chikhali Layout, Ring Road,

Nagpur463 DF2 27-Sep-14 SUIT Prop.: Dudhram Lodkhuji Sawalakhe AQOPS9340K

#### MOLEKULE INDIA P LTD ALLAHABAD BANK MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI

Crimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) ,

Mumbai-400093736 DF2 26-Jan-16 SUIT NA Mr. Pradip Singh Gehlot 247437 Mr. Pradip Chintaman Datar 6392063

#### MONDAL AND COMPANY ALLAHABAD BANK WEST BENGAL COSSIMBAZAR Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal.

Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.

568 DF2 29-Mar-15 SUIT Ira Lata Mondal(Proprietor) AGLPM7309R

#### MRITYUNJAY ENTERPRISES PVT LTD ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA24 Park Street, Kolkata - 700001 ALSO AT

Ashoka Chamber, 6 Garstin Place, Kolkata - 700001

101 DF-3 30-Sep-09 SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

#### MVL INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-10020 2766 LOSS 12-Jul-12 SUIT PNB,UCO,SBM, STAN CHART, IDBI,PSB PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA

#### NAATURAL STONES ALLAHABAD BANK TAMILNADU CHENNAI RECOVERY BRANCH A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040 115 LOSS 31-Mar-04 SUIT P. SRIVIVASALU G DHANESH KUMAR

#### NATIONAL DAIRY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105 566 DF-2 27-Feb-15 SUIT Anil Tarachand Sharma AACPS6855P

#### NATIONAL DAIRY & FARM ALLAHABAD BANK WEST BENGAL CHINSURAH MAIN Vill-Amnan, Post-Pawnan, P.S-Polba, Hooghly 211 DF-3 30-May-13 SUIT Subrata Das ADYPD1606J Swapan Kumar Ghosh AIMPG2487M#### NATIONAL TRADING CO ALLAHABAD BANK UTTAR PRADESH FARIDABAD 18/1, Mathura Road, Faridabad 609 DF2 30-Mar-15 SUIT Mrs. Savita Sood, Proprietor BCOPS3781D#### NAVA JYOTI KALITA & JURI B ALLAHABAD BANK ASSAM DULIAJAN NAVA JYOTI KALITA (Near Daily Bazar, P.O-

Duliajan, Dist-Dibrugarh, PIN-786002 142 DF-2 27-Jun-15 SUIT NAVA JYOTI KALITA AMEPK9144K

#### NCML INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE BRANCHRegistered Office: 1818, Naya Bazar, Delhi –

110006.Administrative Office: 108-109, Vardhman City II Plaza, Asaf Ali Road, New Delhi

– 1100023256 DF-2 02-May-15 SUIT

SBI, Union Bank, OBC, Axis Bank, Standard Chartered, ICICI, IOB, Syndicate,SB of Patiala,

BOB, Canara, Sber BankMr. M.L. Jain Shri Manish Jain Smt. Suman Jain

#### NEHA EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No. 0,Janakpuri, Ludhiana, 1252 LOSS 11-Sep-12 SUIT Neha Bedi #### NEW SAHA VARIETY STORES ALLAHABAD BANK WEST BENGAL DUTTAPHULIA Village & Post-Duttaphulia, PS-Dhantala, Dist.

Nadia, West Bengal, PIN-741504 381 DF-1 29-Oct-16 SUIT Satya Gopal Saha, Proprietor ALQPS0462H#### NIKHIL EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar , Ludhiana- 141002

(Punjab) 1845 LOSS 22-Mar-10 SUIT Puneet Bedi#### NIRBHAI TEXTILES PVT LTD ALLAHABAD BANK PUNJAB LUDHIANA INTERNATIONAL BRANCH PE-23/24/25, Premier Industrial Complex, 853 DF2 31-Mar-15 SUIT UCO,IOB(LEAD BANK),CANARA BANK Parmod Kumar (DIRECTOR) ADDPK8715E Meena Sukhija (DIRECTOR) AIEPM5450E

#### NIRMALA PLASTICS ALLAHABAD BANK JHARKHAND GIRIDIHAt-Barganda, near Power House Road, GiridihFactory Add : Jangalpura Road, Pandey Gih,

Giridih273 DF-2 07-Feb-16 SUIT SUDHAKAR KUMAR BLPTK1591M

#### NKB INFRASTRUCTURE PVT LTD ALLAHABAD BANK HARYANA GURGAON Qutubpur (Behind PNB Building), Rewari, Haryana-123401 7848 DF2 22-Dec-15 SUIT Mr Anshul Gupta 6979039 Mr. Bal Kishan Gupta 1298783

#### NOVELTY TRADING CORPORATIO ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW BHATTI STREET, MORADABAD-244001 148 DF3 26-Jul-11 SUIT MD. ASLAM MD. AZAUR MD. AKBAR MD. AKHLAD#### OM KRISHNA BAJRANG ALLOYS PVT LTD ALLAHABAD BANK CHHATISGARH BILASPUR-LINK ROAD 303, Sai Vihar Complex, Srinagar Gudiyari,

Raipur 492001 245 DF-2 28-Aug-15 SUIT Ganapati Murli Krishna Raju 2227208 Ganpati Ravi Raju 3567216

#### OMICRON STEEL TRADES PVT LTD. ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH-MUMBAIPlot No. C-14, M I D C,Taloja Industrial Estate, Taloja, Village Pendhar, Taluka Panvel, District-

Raigarh -4012081508 DF-1 06-May-16 SUIT Yogesh Shashikant Saraswate 01969787 Shailesh Shashikant Saraswate 02033279

#### P M T MACHINES LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADSr No.152, 1B and 153, 2, Box No.1102 behind PCMC Building, Mumbai, Pune Road, Pimpri ,

Pune- 411018. 1238 LOSS 31-Jan-14 SUIT

1)UCO Bank (Leader) 2)Allahabad Bank 3)Indian Bank 4)HDFC

Bank 5)OBC 6) Andhra Bank 7)SBI

Nitin Sandesara(Director) AGDPS6471N oo255496 Chetan Sandesara(Director) ANIPS6175K oo255671

#### P M STEELS ALLAHABAD BANK PUNJAB SECTOR 34 CHANDIGARH Plot No. 45, Industrial Area. Lodhi Majra, Baddi 132 DF-2 20-Nov-15 SUIT Sh. Praveen Mittal BMKPM4113P

#### PANM BIOTECH P LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH MADHYA MARG (7C)Admn. Off; Shubham Garden Complex , Murthal

Road Sonepat. Unit : vill. Moginand, Kala Amb , Distt Sirmour HP

260 DF-3 08-Jun-13 SUIT Rajesh Gupta Sunny Gupta

#### PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7842 LOSS 30-Jun-15 SUIT

IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Bank,UCO,Vijaya,Federal,ING

Vyasya,EXIM,IDBI,ICICi,LICIMr. Deepen Parekh 02091316 Devanshu Praveen Desai 00493980

#### PARMINDER SINGH ALLAHABAD BANK PUNJAB AMBALA CANTT. H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202 106 DF-1 30-Jun-16 SUIT Parminder Singh CSBPS1408R

#### PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002 460 LOSS 01-Jan-13 SUIT Subhash Wadhwa

#### PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004 137 DF-2 13-Sep-15 SUIT Vishalkumar V. Goyani PAN ANJPG2551Q

#### PIONEER AGROVISION LIMITED ALLAHABAD BANK WEST BENGAL BISWA SINGH ROAD Keshav Road bylane, Coochbihar Town, P.O. & P.S. Kotwali, Dist. Coochbihar, WB 809 DF-2 28-Jul-15 SUIT Rajibar Rahaman 5137039 Alauddin Miah 6609004 Krishna Chandra Barman 6609029 Kshitendra Nath Barman 6609163 Nityendra Nath Barua 6738912

#### PLETHICO PHARMACEUTICALS LIMITED ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY

1)Registered office address:- AB Road, Manglia- 453 771, District Indore,

Madhya Pradesh.2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East),

Mumbai- 400 0933)Present Address:- AML

Centre-2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East,

Mumbai.

12568 DF-2 15-May-14 SUIT1)Punjab National Bank,

2)Bank of Baroda, 3)IDBI, 4)EXIM, 5)SBI

Mr. Shashikant Patel 199120 Mr. Chirag Patel 199006

#### PMT MACHINES LTD PAN AAACP4680L ALLAHABAD BANK MAHARASHTRA BARODA(RAJMAHAL ROAD) Regd. Office : Behind PCMC building, Mumbai

Pune Road, Pimpri, Pune-411018Corporate Office : Sandesra estate, Ataldra,

Padra Road, vadodara-3900121245 LOSS 31-Jan-14 SUIT

UCO Bank(Leader)Indian BankHDFC Bank

OBC(JM Financial)Andhra Bank

SBI (outside consortium)Mr. Nitin Jayantilal Sandesara AGDPS6471N 00255496 Mr. Chetan J. Sandesara ANIPS6175K 00255671 Mr. Rajbhusan Omprakash Dixit AACPD9215C 00025484

#### PODDER KNITTING ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROADKhilkapur(North), Krishnanagar Road, Post-

Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal

727 DF-2 23-Feb-16 SUIT TAPAN KUMAR PODDER (PROPRIETOR) PAN AJUPP1822A

#### PRAHLADRAI FABRICS LTD CIN no U17120MH1992PLC156389 ALLAHABAD BANK MAHARASHTRA KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M.

Road, Mumbai 400002 765 DF2 12-Aug-14 SUIT Bank of India DINESH BABULAL KUSHWAH 01969476 KAMAL SATYA PRAKASH JAJOO 00075170 NITA KAMAL JAJOO 00075276#### PRAKAS MIMANI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE,

KOL-8 445 LOSS 06-Dec-13 SUIT PRAKAS MIMANI#### PRAMILA GUPTA ALLAHABAD BANK MADHYA PRADESH MAJHAULI Village- Thonga, Dist- Sidhi, Pin Code- 486666,

Madhya Pradesh 195 DF-1 29-Dec-16 SUIT Pramila Gupta BOEPG1716G

#### PRIMAX LEATHER CRAFT PVT ALLAHABAD BANK PUNJAB JALANDHARV.P.O. RANDHAWA MASANDA

DISTT. JALANDHAR 2145 LOSS 22-Jul-12 SUIT MANINDER SINGH SETHI

#### PRIME INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: A/9, FMC Fortuna Building, 5th Floor,

234/3A, A J C Bose Road, Kolkata – 700020Unit at : Jalan Industrial Complex

,Gate#1,Bippanapara ,Dumjoor ,Jagalpur ,Howrah

809 DF-1 28-Jul-16 SUIT Syed Mehtab Hussain 01892984

#### PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676) ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN

Regd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017

Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020

Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor

,Howrah-711403

848 DF-1 27-Jul-16 SUIT Syed Mehtab Hussain 01892984 Mrs. Mahazabeen Khatoon 02156932

#### PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN

Regd. Off.: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020

Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor

,Howrah-711403 1086 DF-1 27-Jul-16 SUIT Syed Mehtab Hussain 01892984 Mrs. Sarah Parwaiz

#### PRITI RANI VIJAY KUMAR JITENDER MADAAN ALLAHABAD BANK UTTAR PRADESH FARIDABAD OLD H. N. 453, SECTOR- 18, FARIDABAD 121002 110 LOSS 14-Jul-16 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN#### PRIYANKA TRADERS ALLAHABAD BANK MAHARASTRA GANDHI BAGH NAGPUR SME FINANCE BRANCH 12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre,

Nagpur- 440008 152 DF-1 20-Jun-17 SUIT Shri Madanmohan Purohit ABGPP2904B

#### PUNE BUILDTECH PVT. LTD ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH-MUMBAIDB House,

Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 063

3050 DF-2 31-Mar-16 SUIT BOI, PNBIshaqYusagBalwa

17866 JessieKuruvilla 2290242

#### PUNEET FASHIONS (PVT ) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- 8173 LOSS 12-Sep-12 SUIT Puneet Bedi Tilak Raj Bedi 2020141 Kalpana Bedi

#### PURVANCHAL MILK PRODUCTS ALLAHABAD BANK UTTAR PRADESH NADESAR INTERNATIONAL S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002 560 DF3 28-May-13 SUIT Tulsi Singh Sarvan Kr Rajput 01646593 Aslekha Tulsi Singh Rajput 01649183 Rohit Singh Rajput 03406993

#### QUALITY TIEUP PRIVATE LIMITED ALLAHABAD BANK CHHATISGARH RAIPURc/O Shri. Hanuman Prasad Agrawal, 4938/1 G T Road (South), Panchsheel Appartment, Block-G

Howrah W B PIN: 711102322 DF-2 01-Jul-14 SUIT Pramod kumar Agrawal 01788225 Paresh parmar 01788486 Rajesh Agrawal 01789322

#### R C TRADING COMPANY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W) 31, sonapur lane, New Darukhana, Reay Road, Mumbai 400 010 180 DF-1 31-Mar-17 SUIT Mr. Ramnik Sushil Chaudhary ACIPC0146K

#### R K INTERNATIONAL ALLAHABAD BANK DELHI NEW DELHI EAST PATEL NAGAR H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, PRETAMPURA, NEW DELHI 302 LOSS 01-Apr-12 SUIT SIDDHARTH JAIN RAKESH GUPTA

#### R P INFOSYSTEMS PVT LTD ALLAHABAD BANK WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 2820 LOSS 29-May-13 SUIT IDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,SBBJ,BIO,CBI,UNION Kaustav Roy Shivaji Panja

#### R.R. POLYMERS ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana 157 DF-1 28-Apr-16 SUIT Mahesh Kharbanda Proprietor

#### R.R.STEEL RE-ROLLING MILLS ALLAHABAD BANK GUJARAT GANDHIDHAMSurvey No.372, Village Devaliya, Tal. Anjar,

Kutch, GujaratPAN-AALFR3113J

634 DF2 25-Feb-15 SUIT Mr. Rahul Agarwal (Partner) AFSPA9225J Mr. Rohit Agarwal (Partner) ALXPA4274C

#### RAINBOW PAPERS LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABADRegd. Office : 801, Avdesh House, Opp. Shri Govind Gurudwara, Gandhinagar, Sarkhej

Highway, Thaltej, Ahmedabad 380054 Factory : Village Rajpur, Tal.Kadi, Kalol-Mehsana Highway,

North Gujarat 38271515824 DF-2 26-Feb-16 SUIT IOB(Lead Bank),Corporation, PNB,AXIS, Dena,

Union, BOI Ajay Goenka 00139512 Rahul Maheshwari 00289730

#### RAJAN TRADING (P) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors 934 LOSS 11-Sep-12 SUIT Navneet Bedi

#### RAMDEV COTTON INDUSTRIES PAN –AAPFR2601F ALLAHABAD BANK GUJARAT GANDHINAGAR R.S.No. 343, Sodhav Taluka Harij

Dist - Patan, Pin - 384240 768 DF-1 29-Dec-16 SUIT Jitendra Manojkumar Panchal, Partner ALJPP0085C Lavjibhai Muljibhai Panchal, Partner AIQPP7420D#### RAMNANDI HOTEL AND RESORTS LTD CIN no.

U55101BR2007PLC012902 ALLAHABAD BANK BIHAR ARMB, PATNA Bodh Gaya , GayaBansi Sadan, Chand Chaura, Gaya 3354 DF-1 26-Jul-16 SUIT Central Bank(Leader), Bank of Baroda Akhouri Gopal 00725999 Ms. Sangeeta Akhouri 00726022 Akhouri Nishant 01191389

#### RANISATI INDUSTRIES LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: 8, Bentinck Street , Kolkata-700 001

Factory / Godown: Panchghara, Durgapur Expressway ,Dankuni , Hooghly-712306

2145 DF-1 31-Dec-16 SUIT Sajjan Kumar Hakim 02323038 Sanjay Gupta 00585481 Ramen Mondal

#### RED CHERRY IMPEX PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADESH MISROUD 11,4-B ,Shiromani tower 191 SS Road , Rajkamal Compount Parel, East Mumbai- 400012 861 DF2 30-Mar-15 SUIT Md. Islam AAHPI9243G Nafish Ahmad APIPA0878B

#### RICHBIRDS RICE MILL PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 019 363 DF3 23-Nov-12 SUIT RAKESH BANERJEE

#### RIJU CEMENT PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1261 DF-2 20-Jul-15 SUIT IDBI Anukul Maity 1884307 Kanika Maity 2029931#### ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road,

Goregaon East, Mumbai :- 400063 168 DF2 31-Mar-15 SUIT Praful B Nisar(Proprietor) AAAPN5974E#### RONAK JAIN & CO. ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH Shop No.- 59, Connaught Place, Bund Garden

Road, Pune-411041 197 DF-2 30-Mar-16 SUIT Sole Banking Ronak Bharat Jain (Propritor) AGKPJ5745R #### ROTOMAC EXPORTS PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, CITY CENTRE, 63/2, THE MALL, KANPUR-

208001 15914 DF-2 16-Nov-15 SUIT Bank of India VIKRAM KOTHARI, 0454708 SADHANA KOTHYARI 0185743 RAHUL KOTHYARI 0454777#### ROTOMAC EXIM PVT LTD ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2, The Mall, Kanpur (U. P.) 4151 LOSS 05-May-17 SUIT VIKRAM KOTHARI AAYPK6100D RAHUL KOTHARI AOEPK8235K#### ROTOMAC GLOBAL PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2 The Mall , Kanpur -

208001 31456 DF-2 31/03/2016 SUIT Mr. Vikram Kothari 454708 Smt Sadhana Kothari 185743 Mr. Rahul Kothari 454777#### ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR TALIKHOLA, BARACKPORE ROAD, NOAPARA,

BARASAT, KOLKATA 203.61 LOSS 31-Mar-11 SUIT BIPUL ROY Proprietor AIHPR9342R#### ROYAL AGRO GREEN FOODS INDUSTRIES(P)LTD ALLAHABAD BANK MAHARASHTRA BOMBAY PAREL Bhanu Mansion,2nd floor,Bhavani Shankar

Road, Dadar (West),Mumbai-400025. 1807 DF2 09-Apr-15 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad

#### RUBBER KRAFT ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTPlot No. 41, Vasai Taluka Industrial Co Op.

Estate, Sector 1, Near Waliv Police Station, Gourai

Pada, Vasai East, 401208427 DF-1 28-Jan-17 SUIT Prabhjit Singh Bhamara AGKPB7094F

#### RUNEECHA TEXTILES LTD. ALLAHABAD BANK Uttar Pradesh NEW DELHI INDUSTRIAL FINANCE BRANCH LEVEL 3, NEO VIKRAM, NEW LINK ROAD,

ANDHERI WEST MUMBAI Mumbai City MH 400058 IN

4747 DF2 31-Mar-15 SUIT Mr. Pradeep Jain 01720702 Mrs Usha Jain 01484308 KRISHNA MURARI LAL 00016166 POOJA SABHARWAL 02269482 SHYAM SUNDER MADAN 02427885 SURENDER MALIK 02441297#### RUPAYAN AGRO CHEM ALLAHABAD BANK WEST BENGAL MOLLARBER-GUMODANGA Bangihati, Delhi Rd., Srirampore 255 DF-3 30-Nov-13 SUIT Anupam Chatterjee AESPC6077P

#### S B MARBELS ALLAHABAD BANK WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.94 LOSS 31-Mar-11 SUIT SANKAR BAIRAGI

#### S P ASSOCIATES ALLAHABAD BANK MAHARASHTRA MAROL MAROSHI, MUMBAI102 A, COSMOS BLDG, NEAR HIGH POINT RESTAURANT, LOKHANDWALA COMPLEX,

ANDHERI WEST, MUMBAI205 DF-3 30-Aug-13 SUIT MR. DINESH GOEL AABPG9478R

#### S P ENTERPRISE ALLAHABAD BANK WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH 209 LOSS 22-Aug-11 SUIT SABITA DAS, PROPRIETOR AEYPD7070B

#### S V P CORPORATION ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABADSHOP 11-12, SHYAM RESIDENCY, NEAR MANAV BUNGALOWS BEHIND JBR RESIDENCY, SCIENCE

CITY ROAD, SOLA AHMEDABAD PIN 380060203 DF-1 01-Mar-17 SUIT VISHAL DEEPAK PANDYA ARCPP2530K 2881700

#### S. K. ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI ANAND VIHAR C-25, NDSE PART-1, NEW DELHI-110049 377 LOSS 26-Mar-13 SUIT SWADESH KUMAR MISHRA AHEPM7600F#### S.M.ENTERPRISES ALLAHABAD BANK Delhi NEW DELHI LAJPAT NAGAR 38 DDA MARKET ARJUN NAGAR, SAFDURJUNG

ENCLAVE, NEW DELHI. 117 DF2 04-Apr-15 SUIT Sanjay Manchanda ADTPM6833D#### SAHIL FUELS PVT LTD ALLAHABAD BANK HARYANA PANCHKULA H. No. 261, Sector-17, Panchkula. 580 DF-2 28-Jul-15 SUIT RAM AVTAR BANSAL 00679697 SMT USHA BANSAL 00679706#### SAI ELASTO TECHNOLOGIES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Gala No. 7, Patel Industrial Estate,

Fatherwadi,Gokhiware Village, Vasai East, Thane 211 DF-1 29-Nov-16 SUIT Shatanand S Kothari, Proprietor AJPPK3858E

#### SAI INFOSYSTEM INDIA LIMI ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR "Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 054 4979 LOSS 31-Oct-13 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

#### SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 266 DF2 28-Feb-16 SUIT S N Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892

#### SAMPRASH FOODS LIMITED ALLAHABAD BANK NEW DELHI NEW RAJINDER NAGAR 11 KM, VILLAGE PACHPEDA, ALIGARH, DELHI GT ROAD, ALIGARH 202001 980 DF-1 01-May-17 SUIT UNION Bank of India , United Bank of India ,IDBI DR. CHAND NARAIN KUCHROO AFBPK7123A 1127365 SHRI S. VISHWANATHAN AABPV9173A 2588189 SHRI ASHOK KUMAR ABRPK4231D 1137709

#### SAMRA INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB FARIDKOT Sadiq Road, Near Baba Farid University, Faridkot, Distt Faridkot (Punjab) 597 DF-1 21-Apr-17 SUIT Rajveer Singh 03422957 Shabdeep Jatana 05352374

#### SANGHAVI EXPORTS INTL (P) LTD ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH-MUMBAITower C- Block E -4011-12,, Bharat Diamond

Bourse, BKC, Bandra (E), Mumbai - 400051 2577 DF2 31-Mar-16 SUIT

BOI (Leader)Bank of Baroda,Andhra Bank,

SBT,Dena Bank,IDBI Bank,SBBJ,SBI,UBI,UBI,Antwerp DiamondBank,RBS(ABN)Bank

Kirtilal R Sanghavi 1037677 Rameshchandra R Sanghavi 813863 Chandrakant R Sanghavi 392409 Kalpesh V Sanghavi 1038197 Jayesh V Sanghavi 814828 Ketan K Sanghavi 794060 Viren K Sanghavi 1550260 Aagam C Sanghavi 1554599

#### SANJAY RAJPRAKASH GUPTA ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE UNIT NO 1 WOODSTOCK J P ROAD VERSOVA ANDHERI WEST MUMBAI-400061 291 DF-3 29-Mar-14 SUIT SANJAY RAJPRAKASH GUPTA AABPG8751F

#### SARDA AGRO OILS LIMITED ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR 655, SATAMRAI (VILL),GAGAN PAHAD RANGA REDDY DIST. PIN-501235 5439 DF2 29-Oct-15 SUIT BOB Jagadish Prasad Sarda 504726 Manohar Lal Sarda 537880 Anup Sharma 7411662

#### SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 3488 DF2 24-Sep-14 SUIT Satyanarayan Bankatlal Malu 444841 Ramesh S. Malu 690290

#### SHAILA MOTORS PVT.LTD. ALLAHABAD BANK WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 700 001 206 DF-2 26-Sep-15 SUIT Pranab Maity AEAPM6711Q Smt. Manika Dutta AFZPD3872R#### SHAKTI BHOG FOODS LIMITED ALLAHABAD BANK DELHI NEW DELHI-DARYAGANJ 1101-1103, Pearls Business Park, Netaji

Subhash Place, New Delhi-110034 5487 DF2 29-Mar-16 SUIT Mr.Kewal Krishan Kumar,MD 00042504 Mr.Siddharth Kumar, Wholetime Director 00042518 Manmohan Singh Kapur, Director 00703815 Krishan Kumar Sharma, Director 01605071 Jatin Narendra Kakkar, Nominee Director 06367556#### SHANTINATH COLD STORAGE PVT. LTD. ALLAHABAD BANK WEST BENGAL MIDNAPORE VILLPO-JOYRAMBATI,BANKURA WEST BENGAL

722161 284 DF-2 27-Jun-14 SUIT Arun Kr Mitra 2192247 Sabyasachi Mitra 2192244#### SHANTINATH WELDMESH PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 196, kumbhar pura, Badkas chawk, Mahal

Nagpur 427 DF-2 25-Sep-14 SUIT Hemant Jain 2715135 Anshu Jain 1312317

#### SHAURYA ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABADPlot No-112, New Industrial Area, Phase 2,

Mandideep, Tehsil - Goharganj, Distt. - Raisen (M.P.)

191 DF-1 27-Jan-17 SUIT Jitendra Singh S/o Sri Ram Asre Singh BBOPS4842N

#### SHEILA'S EXPORTS LTD ALLAHABAD BANK HONGKONG HONGKONG 16/F , Hong Kong And Macau Building , 156-157 , Connaught Road , Central , Hong Kong 261 DF2 31-Mar-13 SUIT Ashok Arjan Vaswani Risa Ashok Vaswani

#### SHELL AND PEARL PORCELLANO LTD ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Ahmedabad, Gujarat. 4065 DF2 28-Aug-14 SUIT

Bank of India. (Leader), Dena Bank Shri Prafulla Gattani 147844

#### SHISHIR VERMA ALLAHABAD BANK KANPUR BURRA COLONY B2 FLAT NO. 106, ELDECO ESTATE, AFIM KOTHI, KANPUR 106 LOSS 27-Jul-07 SUIT SUCHETA VERMA

#### SHIVAM TRADING CO ALLAHABAD BANK WEST BENGAL KOLKATA GOPAL LAL THAKUR RD 201/2/1/1, G.T.ROAD, HOWRAH- 711107 122 DF2 01-Jul-14 SUIT VIVEKANAND TIWARY AEBPT3369N KRISHNAND TIWARY AECPT2989P RAJAN TIWARY AECPT2990L#### SHIVAM VILLA PRIVATE LIMITED ALLAHABAD BANK GOA PANAJI 235/1,karle properties,benaulim

road,Khareband,Madgaon,Goa-403716. 1912 DF-3 04-Mar-14 SUIT Ankur Singla 2699167 Sunil Singla#### SHRADHEY KUNWAR MAHARAJ SHIKSHA

PRASAR ALLAHABAD BANK MADHYA PRADESH GWALIOR 42/77, KHURJIWALA MOHALLA, DAULAT GANJ GWALIOR (M.P.) 115 DF-2 31-Mar-15 SUIT DEEPAK SINGH CHAUHAN CHAIRMAN APPPC0383Q RENU CHAUHAN VICE CHAIRMAN APYPC1099Q

#### SHREE AUTOMATE MARKETING (P) LTD ALLAHABAD BANK WEST BENGAL KAMARHATINarayani Building, Room no. 505,27, Braborne

Road, Kolkata 700001 Show Room : Bar Tadumbasan, Manik Tala, Tamluk, East

Midnapore,WB126 DF-2 26-Sep-15 SUIT Pranab Maity AEAPM6711Q 01125936 Smt. Manika Dutta AFZPD3872R 01126587

#### SHREE BALAJI CORPORATION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTSHOP NO. 3 SATYENDRA BHAVAN NEW NAGARDAS ROAD, OPP. PINKY CINEMA,

ANDHERI EAST, MUMBAI 400069200 DF-1 06-May-16 SUIT Ramesh Naidu Proprietor

#### SHREE GANESH JEWELLERY HOUSE I LTD ALLAHABAD BANK WEST BENGAL INDS FINCL BR KOLKATTA Regd Office : 413 Vardaan Market, 25A Camac Street, Kolkata – 700 016 6355 LOSS 30-Apr-14 SUIT Mr. Umesh Parekh AGHPP1442L Ashok prakash sahni 701324

#### SHREE JALARAM PAPERS ALLAHABAD BANK UTTAR PRADESH AMARA D-55/152-151-A-1, Gheehatta, Aurangabad, Varanasi, Pin-221001 108 DF-3 31-Mar-14 SUIT Smt. Sudha Agnihotri ASOPA2769G

#### SHREE SHYAMBABA COTTON COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES B-14, TULSI APTS, TELEPHONE EXCHANGE CHOWK, C A ROAD , NAGPUR-440008 177 DF2 23-Jul-14 SUIT Anil Ballav Das Kakani(Proprietor) AEJPK5709D

#### Shree Vallabh Exports ALLAHABAD BANK CHANDIGARH ASSET RECOVERY MANAGEMENT BRANCH E62 PH-4 FOCAL POINT LUDHIANA 141010 2033 LOSS 08-Jul-11 SUIT DHARAM PAL JAIN JAINENDRA JAIN

#### SHRENUJ & COMPANY LIMITED (DIAMOND DIVIS ALLAHABAD BANK MAHARASHTRA IB-MUMBAI

Reg/Corp Office - C-405,Dharam Palace,100-103, NS Patekar Marg,Mumbai-07

Unit – 1. A/3 , Sona Udyog,Andheri (E),Mumbai 2. Tardeo, Near Diana Talkies, Bombay

Central, Mumbai5130 DF-1 01-Jul-16 SUIT

BOI,ICICI,PNB,UBI,CBI,Andhra,SBH,SBP,EXIM,Karnataka

Bank,OBC,Syndicate,IDBI,Vijaya,BOB,Corporation,Standard Chartered,SBI, YBL

SHREYAS K. DOSHI 00001464 VISHAL DOSHI 00001474 H.E.FESTUS G. MOGAE 05281530 S.S. THAKUR 00001466 SURESH N TALWAR 00001456 S A DAVE 00001480 M Y KHAN 03185713

#### SHRI KRISHNA IMPEX ALLAHABAD BANK WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 700 067 375 LOSS 01-Apr-10 SUIT NARENDRA AGARWAL#### SHRI NATH TRADING CO ALLAHABAD BANK MADHYA PRADESH UJJAIN 15, Nalia Bakhal, Ujjain, MP

Pin -456001 103 DF-2 29-Mar-16 SUIT Hem Kunwar Prajapati ACQPP3051L#### SHRI RAMA AGENCY ALLAHABAD BANK UTTAR PRADESH GHAZIABAD-VASUNDRA U.P. (A.V. COLY) FD-6, Ground Floor, Pitampura, Delhi - 110034 204.80226 LOSS 02-Mar-13 SUIT Anoop Kumar Gupta,Proprietor PAN AJLPG9392F#### SHRI VALLABH EXPORT ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 2033 LOSS 01-Jul-11 SUIT DHARAMPAL JAIN JAININDER JAIN#### SHRI VALLABH OVERSEAS ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 1935 LOSS 01-Jul-11 SUIT DHARAMPAL JAIN JAININDER JAIN

#### SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED(CIN-U01403WB2011PTC164065) ALLAHABAD BANK WEST BENGAL SURI-D.C.DAS ROAD

Registered Office: 12, Chowringhee Square, Kolkata-700069, West Bengal.

Unit Address: Village: Ramdanga, Post Office: Suri, District: Birbhum, West Bengal.

Residential Address: 184, Prantik Pally, Kolkata-700042.

574 DF-1 29-Jul-16 SUIT Satyendra Nath Roy ACRPR0266N 00597925 Mrs. Babli Roy AEXPR6510F 02064068

#### SHYAM PRINTS ALLAHABAD BANK DELHI FARIDABAD Plot No. 24/1, Near Loha Mandi, Sector-59, Faridabad-121005 544 DF2 01-Aug-14 SUIT Sh. Rajesh Sharma (Prop.) ALVPS9434Q

#### SHYAM TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW DELHI-110088 305.81 LOSS 28-Jul-13 SUIT ANUP KUMAR GUPTA ARCPG8191M

#### SIDDHARTHA KEJRIWAL ALLAHABAD BANK WEST BENGAL KOLKATA RASH BEHARI AVENUE 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA APARTMENT, 3 RD FLOOR, KOLKATA- 700019 1039 LOSS 28-Sep-12 SUIT SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL

#### Siddhi Edibles Pvt. Ltd ALLAHABAD BANK WEST BENGAL KOLKATA MAIN Bhura Group, 8, Camac Street, Shantiniketan Building , 9th floor, Unit #.2, Kolkata – 700017. 1874 DF3 29-Mar-13 SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura

#### SIDDHI VINAYAK AGRO INDUSTRIES ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS C-5,C6, PLASTIC COMPLEX, INDUSTRIAL AREA, BASTI 272001 271 DF-2 31-Mar-15 SUIT Sanjay Kumar Singh, Proprietor BAMPS1552E

#### SIDDHI VINAYAK LOGISTIC LTD. ALLAHABAD BANK GUJRAT SURAT NANPURA (MAIN)

Registered office/Factories/Godowns : Plot no. 14/15, Bhatpore, G.I.D.C, Hazira, Surat

Corporate office : 2nd floor, Ripple Mall, Piplod, Surat

Head Office : A-407-8-9-10, Kukreja Center, Sector 11, Plot no. 13, Belapur CBD, Navi

Mumbai

13087 DF2 01-Jul-14 SUIT

OBC(Leader), BOBSBI, SBT, Andhra Bank, Corp Bank, Union Bank,

BOM, SIDBI,Bank of IndiaPNBIOB

NIKUNJ JYOTINDRA BHATT 00409495 RAVI KOTHARI 00409783 RAJKUMAR ROOPCHAND BAID 00445897 DEEPAK KUMAR ROOP CHAND BAID 00458186 SMT. LAXMI DEVI BAID 00420302

#### SIDHESHWAR MOTORS PRIVATE LIMITED ALLAHABAD BANK PUNJAB MOHALI 1. MDLR House, SCO 2,3,4, Old Judicial Complex, Jharsa Road, Sector 15, Gurgaon 625 DF2 31-Mar-15 SUIT SBI GOBIND KUMAR ALIPK0103F Sanket Kandoi ANOPK7538C

#### SKY INDIA METALS PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao Road, Parel Mumbai MH 400012 IN 1005 DF2 30-Oct-15 SUIT MOHD ISLAM 01741859 ISRAIL LIYAKAT MOHAMMAD 02401918

#### SONIKA ENGINEERING & CONSTRUCTION LTD ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR 46, Ram Laxmi Parisar, 2nd Floor, Flat No. F-3, Malviya Nagar, Bhopal, MP 1616 DF-1 25-Nov-17 SUIT Ajay Kumar Dubey ABFPO4257Q 01666431 Rakesh Mishra AGGPM4543C 03530315 Kailash Prasad Sharma AEDPB0752R 03530330

#### SOURCE ONE FASHION TRENDZ ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST205 GURU GOBIND SINGH INDUSTRIAL ESTATE,NEAR JAY COACH, OFF.WESTERN

EXPRESS,HIGHWAY, GOREGAON EAST,MUMBAI 400063

243 DF-1 29-Jul-16 SUIT JAGDISH POHANI ROSHANI POHANI MAGAN LAL POHANI

#### SOUTH 24 PARGANAS ZILLA PA ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORENEW ADMINISTRATIVE BUILDING,2ND & 3RD

FLOOR.BIPLABI kANAI BHATTACHARYYA SARANI,KOL

590 LOSS 06-Dec-13 SUIT CAO &EXECUTIVE OFFICER, OFFICERS OF GOVT. OF W.B.

#### SPS STEELS ROLLING MILLS LTD(F ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 224-A,AJC Bose Road,Kolkata- 700019 8928 LOSS 27-May-13 SUIT IOB,SBH,CBI,OBC,UBI,CORPORATION Bipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236

#### SR ALCOBEV PRIVATE LIMITED ALLAHABAD BANK ODISHA BHUBANESWAR ASHOK NAGAR BRANCHUnit Address:Village: Arwan, Po: Parwalpur, PS:

Ben, Dt: Nalanda, Bihar pin:803114Regd Office Address:S/3-53, PhaseII, New

Industrial Estate, Jagatpur, Cuttack 7540213207 DF-2 31/03/2016 SUIT PNB(Leader) RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

#### SR DISTILLERY PRIVATE LIMITED ALLAHABAD BANK ODISHA BHUBANESWAR ASHOK NAGAR BRANCH S-3/53,PHASE-II,NEW INDUSTRIAL ESTATE,JAGATPUR ,CUTTACK 754021, ODISHA 1121 DF-2 31-Dec-15 SUIT PNB(Leader) AND BOI RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

#### SREE BALLAV BAGRI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 357 LOSS 06-Dec-13 SUIT BALLAV BAGRI ACKPC3751A#### SREEMA INTERNATIONAL GARMENT ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD

8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, BHABANIPUR, NEAR PURNA CINEMA, KOLKATA-

700025145.21969 LOSS 26-Aug-11 SUIT JAYANTA KUMAR HAZRA DEEPIKA HAZRA

#### SSJV PROJECTS PVT LTD ALLAHABAD BANK KARNATAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARNATAKA-560034 12695 DF3 29-Sep-10 SUIT CANARA BK, AXIS BK,SBI,IDBI, VIJAYA BK MANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 SUDHIR BALAKRISHNA SHETTY 2782985

#### STAR HIDE COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH Regd office:- 25, Harinbari Lane, Kolkata –700073 252 DF-2 27-Jan-15 SUIT Partner: Md Shahnawaz Akhtar ACXPA1428M Partner: Md Shahid Akhtar ACGPA2627P Partner :Monira Khatoon AGCPK8547H Partner :Mrs Shazia Anwari AIQPA5763L

#### SUDERSHAN FERROLLOYS & BARS LTD ALLAHABAD BANK UTTAR PRADESH MUZAFFARNAGAR 5TH KM., MEERUT ROAD, MUZAFFARNAGAR 251001 211 DF-1 29-Jul-16 SUIT SMT. SUREKHA JAIN NEETI JAIN VINAY KUMAR

#### SUMAN INFRASTRUCTURE INDIA ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD116-B, Vineet Kunj, Phase II, Near Danish Kunj

Kolar Road, Bhopal 121 DF-2 27-Dec-15 SUIT Monika Shrivastava

#### SUMAN AGRITECH LIMITED ALLAHABAD BANK MADHYA PRADESH INDORE

Corporate Off.: 2/1 South Tukoganj, behind High Court, Indore- 452 001, (Madhya Pradesh)

Regd.Off.: 302, Devkrupa Building, 28 Raichur Street, Mumbai-400009, (Maharashtra)

Factory : Mauja – Sakkaddi, Thana No. 134, Koilwar, Distt Ara [Bhojpur] Bihar

4167 DF-1 30-Sep-16 SUIT IDBI BANK(Leader) Prahlad Rai Bajoria 00306901 Deepak Kumar Chopra 02796175 Mahendra Pal Kothari 03205320

#### SUMAN ENTERPRICES ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR C-38, Parijat Complex, Bittan Market, Bhopal 183 DF2 11-Oct-15 SUIT Pankaj Shrivastava#### SUMIT ENTERPRISES ALLAHABAD BANK PUNJAB PANCHKULA 261, SECTOR-17, PANCHKULA 390 DF2 28-Jul-15 SUIT Ram Avtar Bansal AEQPB2324C#### SUPREME TEX MART LTD ALLAHABAD BANK PUNJAB LUDHIANA INTERNATIONAL BRANCH 424, Industrial Area-A, Ludhiana 1636 DF2 31-Mar-15 SUIT SBI(LEAD BNK),SBOP,P&S

BANK,UBI,IDBI,CBI,PNB Sh. Gautam Gupta (Director) AKQPG8560R Ajay Gupta (Director) ABMPG0822F

#### SURANA INDUSTRIES LIMIT ALLAHABAD BANK TAMIL NADU CHENNAI INTERNATIONAL BRANCH

Regd.& Corp.office : No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. Factories

& Godown : Unit I - F-67, 68, & 69, SIPCOT Industrial Complex, Gummidipoondi 601201.

Tamilnadu.Unit II - Plot No.231-234, Raichur Growth

Centre, KIADB, Raichur Dist., Raichur – 584 102, Karnataka.

Works1. No.30, G.N.T. Road, Madhavaram, Chennai-

600110.2. No.144, Kondakarai (NTPC) road, Ponneri

Taluk, Chennai – 600 120.

9782 DF3 27-Mar-14 SUITIDBI(Leader),PNB, UCO,

OBC,Canara,BOB,CBI,Syndicate,BOI,SBI,IOB,Dena,BOM,IIFCL

Sri Dinesh Chand 00007032 Sri Krishna Udupa 00009806 Sri Biju George Kozhippattu 02405333 SriVenkatasubramanian Subramanian 03057945 Sri Babu Srinivasan 06608264 Sri Hem Senthil Raj, (PAN AQQPR4857E) Sri Rajesh Kumar Gupta, 07188093 Sri Panchspakesan Soundharya 07220601

#### SURANA POWER LIMITED ALLAHABAD BANK TAMIL NADU INDUSTRIAL FINANCE BRANCH-CHENNAI 29, Whites Road, 2nd floor, Royapettah, Chennai 600014 7942 DF-2 29-Aug-15 SUIT IDBI, PNB,UCO DENA, SBOP G.R.Surana Chairman 00007105 Dinesh Chand Surana, MD 00007032 Vijayraj Surana Director 00051415

#### SURYA PHARMACEUTICAL LTD ALLAHABAD BANK NEW DELHI IFB NEW DELHI Corporate Office : SCO 164-165 Sector 9C Madhya Marg Chandigarh 9973 LOSS 30-Mar-13 SUIT SBI, PNB, IDBI, FEDERAL, PUNJAB & SINDH, BOB,

ALLAHABAD, CBI, EXIM & CORPORATION ABNK Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal

#### SURYA VINAYAK INDUSTRIES LTD ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327 LOSS 31-May-12 SUIT

ICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND,SBBJ,SYNDICATE,UCO,CBI,LV

B,CORPN,EXIM BANKSANJAY JAIN 00026147 SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031

#### SWADESH ENTERPRISES ALLAHABAD BANK KARNATAKA MANAGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore-575011 137 DF-2 19-Jan-16 SUIT Mrs. Ayesha Farzana W/o. Mr. Ahmed

Shabbir ACHPF6779J Mr. Abdul Wahid S/o.Mr. M. Mohammad AAPPW1735K

#### SWARUP GROUP OF INDUSTRIES ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY BRANCH601/B & 701/B, 6th & 7th floor, Oberoi Sky

Heights, Building No. 1, Lokhandwala Complex, Oshiwara, Andheri (W) Mumbai-400058.

164 DF3 18-Oct-11 SUIT Guru Swaroop Srivastava

#### TARA HEALTH FOODS LTD ALLAHABAD BANK PUNJAB LUDHIANA INTERNATIONAL BRANCH Regd Office: 3rd Floor, C.N Tower Adjoining Preet Palace Cinema Ludhiana 3940 DF2 01-Oct-14 SUIT BOB, CANARA, CBI, CORPORATION, ICICI, PNB,

PSB, SBI, SBP Mr. Balwant Singh 01254159 Mr.Jaswant Singh 01673767 Mr.Tejinder Singh 01673762#### THE NEW TERAI ASSOCIATION LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN 26, Burtolla Street, Kolkata 700007 390 DF-1 31-Mar-17 SUIT Makhan Lall Saraf AKOPS6799Q 1131966 Shankar Lall Saraf AKOPS6711N 448683 Ram Gopal Saraf AKOPS6713Q 6543123#### TIE-UP TRADING PRIVATE LIM ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,3RD

FLOOR,KOLKATA-700020 761 LOSS 29-Mar-13 SUIT KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666#### TIGER INN ALLAHABAD BANK MADHYA PRADESH WAIDHAN Vindhya Nagar Road, Near Allahabad Bank,

Waidhan, Distt- Singrauli(MP),PIN-486886 255 DF-1 21-Feb-16 SUIT Prop. Md. Zakir Siddiqui AERPJ8875R#### TIRUPATI BALAJI INDUSTRIE ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR CIVIL LINES Vill: Rajhwa Khurd, Tehsil: Sadar, Shahjahanpur 253 DF-3 31-Oct-13 SUIT Pawan kr.Gupta, AHNPG3402C Vibha Gupta, ALKPG9565F Usha Gupta, AJWPG1040P Anita Gupta, ALKPG9580E#### TOPWORTH PIPES AND TUBES PVT LTD ALLAHABAD BANK MAHARASHTRA INDUSTRIAL FINANCE BRANCH-MUMBAI Village Hedavali, Khopoli Pali Road, Taluka

Sudhagad, Dist, Raigad, Maharashtra 410205 4211 DF-1 16-May-16 SUIT PNB(Leader),BOB,SBP,Syndicate,OBC,UNION,SBI,SBH,CANARA,SYNDICATE,OBC Abhay Lodha 00052194 Ashwin Lodha 00066948

#### TOPWORTH URJA & METALS LIMITED ALLAHABAD BANK MAHARASTHRA INDUSTRIAL FINANCE BRANCH Village Heti, Umrer Road, Taluka Umrer, District Nagpur 27592 DF2 30-Mar-15 SUIT SBI,PNB,BOB,SBP,SBH,UCO,BOI,OBC,CANARA,SB

BJ Abhay Lodha 00052194 Surendra Lodha 00044782 Mr. Narendra Lodha

#### TRANSSTROY (INDIA) LIMITED ALLAHABAD BANK TELANGANA INDUSTRIAL FINANCE BR HYDERABAD

Registered office: D No 8-24-2, Post Box 6, Tobacco Colony, Mangalagiri Road, Guntur –

522 001.Corporate Office: H No 8-2-293/82/A/61/1,

Plot No 60 & 61A, Road No 1&5, Jubilee Hills Co-Operative House Building Society Ltd,

Hyderabad – 500 073

41735 DF2 31-Dec-14 SUITCanara Bank UBI Uco Bank BOB Andhara Bank

CBI BOI Vijaya Bank Dena Bank Corporation Bank SIB BOM United Bank of India

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

#### TRANSSTROY BHOPAL BERASIA SIRONJ TOLLWAY ALLAHABAD BANK ANDHRA PRADESH INDSTFINANCE BR SECUNDERABADRegistered office: House no. 8-3-833/104, Main

Road, Kamalapuram Colony, Hyderabad -500073

5423 DF-1 29-May-16 SUIT IIFCL Kalyan Sundar Nori 03453181 Prasanna Kumar Palla 03090650 Harish Babu Vemulapalli 03323376

#### TRANSSTROY KARNATAKA KERALA KANNUR TOLLW ALLAHABAD BANK ANDHRA PRADESH INDSTFINANCE BR SECUNDERABAD 8-3-833/104, Main Road, Kamalpuri Colony,

Hyderabad 500073 2566 DF-2 29-Aug-15 SUIT CBI, CORPORATION,IIFCL, UNION,OBC Ch. Sridhar 01594408 Oleg Sergeev, General Director 03081399 M.Sambasiva Rao, Professional Director 01656407 Prasanna K Palla, Director 03090650 Santosh Kumar Rathi

#### TRIKUTA AGROTECH LTD ALLAHABAD BANK PUNJAB JAMMU BAHU PLAZA BRANCHVill- Mishriwala P.O.- Mishriwala Jhri Road,

Mashriwala, Post Office, Domana, Jammu( JK) 181206

102 LOSS 24-Dec-15 SUIT Narinder Jaggi 2853273 Sushma Jaggi 2912561 Zorawar Singh 03447723 Bhupinder Singh '01292754 Rubina Jaggi Ketan Khajuria 06709657

#### TRIUMPH CHEMICALS P LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W)Office- 303, building no 11, New MHADA

colony, Shailendra Nagar, Dahisar East, Mumbai-400068 (office was rented, has since been

vacated) 178 DF-1 22-Jan-17 SUIT Pradnya Vijaykumar Dalvi 5162219 Prithi Hemant Dalvi 7013242 Lancy Vincent D Souza 7901452 Pravin Harishchandra Pange 7901465

#### TULSI CASTINGS AND MACHINING LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 58/1,Ganesh Krupa Mugbhat Lane, Thakurdwar Road,Mumbai 400004, Maharashtra 1638 DF-3 01-Apr-13 SUIT SBI(ARCIL),BOB,IDBI,ICICI,BOI,ING VAISYA Mr. Rajmal Mangilal Jain Mr. Bhavarlal Mangilal Jain

#### TULSI EXTRUSIONS LTD ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY N-99, MIDC, Jalgaon, Maharashtra – 425003. 1926 DF-2 29-Apr-15 SUIT PNB SACHIN KHIWANMAL LOHIYA 953433 SANJAY KUMAR TAPARIA 1186470 JAYPRAKASH BHIKULAL KABRA 1199314 KHIWANMAL MOHANLAL LOHIYA ABBPL9705B(PAN) VIVEK MADHUKAR PINGLE 1683177 CHETNA RAJENDRA NANNAVARE 7174167 AJAY JAGDISH SHRIVASTAVA EDDPS4526R(PAN)

#### UJJWALA FOOD INDUSTRIES ALLAHABAD BANK DELHI NEW DELHI-ANANDLOK COLY. PLOT D/11 SECTOR A2 TRONICA CITY LONI GHAZIABAD 212 DF-1 27-Feb-17 SUIT MANMOHAN SINGH,Proprietor AZTPR9244F

#### UNIJULES LIFE SCIENCES LTD ALLAHABAD BANK Maharashtra NAGPUR CIVIL LINES Shop no. 41 Manisha plaza, Sonapur lane, offLBS Marg, Kurla (W), Mumbai. 3421 DF-2 30-May-14 SUIT consortium Mr. Faiz Vali 1809196 Murtuja Shabbir, PAN: AASPW2928F

#### UNIQUE TRADERS CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI COLONYMORE TELEPHONE EXCHANGE, BARRACKPORE RD, BARASAT KOL - 700125 436 LOSS 30-Sep-10 SUIT RAGHUNATH DEY SHYAMAL PODDER

#### UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 700125 189 LOSS 30-Sep-10 SUIT BIDHAN HALDER

#### UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : NOAPARA KOL - 700126 200 LOSS 30-Sep-10 SUIT BARUN MAJUMDER TARAK NATH HALDER

#### UNIVISION INFRASTRUCTURE PRIVATE LIMITED ALLAHABAD BANK PUNJAB AMRITSAR 0 - 62, FIRST FLOOR, LAJPAT NAGAR, NEW DELHI - 110024 360 DF2 31-Mar-16 SUIT DIDAR SINGH AOKPS3514D 2740843 GURINDER SINGH AILPS9285N 2740852

#### URAL INDIA LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL BRANCH 1, AUCKLAND PLACE, Kolkata - 17 2669 DF2 12-Jul-14 SUIT JUGAL KISHORE SARAFF 00024833 MURARI LAL SHAH 00025010 ANIRUDH KANOI 00115328#### UTSAV RICE MILL PVT LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 25, MARSHAL HOUSE STRAND ROAD KOLKATA-

700001 3092 LOSS 01-Mar-11 SUIT SAMBHUNATH AGARWAL BINIT AGARWAL 485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh 2662756#### V 6 INTERNATIONAL ALLAHABAD BANK PUNJAB AMRITSAR-PATEL CHOWK V 6 INTERNATIONAL , Bal Kalan Industrial Area,

Majitha Road, Amritsar 111 DF-1 30-Sep-16 SUIT MANJIT SINGH ADDPS2416G#### V THREE CHEMICALS INDUSTRIES ALLAHABAD BANK HARYANA PANCHKULA Plot No. 94, Bela Bathri, Tehsil Haroli, Una (HP) 442 DF-2 31-Mar-16 SUIT Anil Behl (Prop) AAVPB5488Q

#### VAISHALI KISHAN UDAY SUGAR MILL(P)LTD CIN/LLPIN :- U15421BR2007PTC12855 ALLAHABAD BANK BIHAR PATNA MAIN

Registered Address : 202, Parvati Apartment,West Lohanipur, Patna-20 Factory:-

Tarwa Majhaulia, (Chochali) Paru Block, Muzaffarpur – 800 023.

1641 DF-2 28-May-14 SUIT Sri Sanjiw Kumar Singh 00461350 Sri Raju Kumar Singh 00676969 Sri Rana Rajesh Kumar 00461372 Sri Hari Singh 00582679 Sri Sunil Kumar Singh 03065467 Sri Sumant Kumar 06602283

#### VAISHNO AGRO INDUSTRIES ALLAHABAD BANK MADHYA PRADESH JIWAGI UNIVERSITY CITY CENTRE Vikash Bhawan Hotline tiraha Malanpur distt-vindh M.P. 477117 101 DF-2 28-Mar-16 SUIT NO AJAY SINGH CSVPS6897Q

#### VANDANA VIDHYUT LTD ALLAHABAD BANK CHHATTISGARH RAIPUR SUNDER NAGAR Office : Vandana Bhawan, M.G.Road, Raipur :: Unit Address : Village : Salore/Chhuri, Tehsil-

Katghora, Dist. Korba, Chhatisgarh42810 DF2 01-Oct-14 SUIT PNB(Leader), SBI, CBI, UCO, BOI Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal

#### VARDHMAN CHEMTECH LIMITED ALLAHABAD BANK PUNJAB CHANDIGARH MADHYA MARG (7C) SCO 350-352, 3rd Floor, Sector 34-A , Chandigarh 6612 DF3 30-Jun-13 SUIT

• SBOP• IDBI

• SBOHVivek Gupta 451183 Rajinder Singh 451317 Suyog Jain 451519 Vellore Sambamurthy Maniam 2902121 Yogita Narhari Jadhav 6732365

#### VARENYAM ENTERPRISES INDIA PVT LTD ALLAHABAD BANK MADHYA PRADESH BHOPAL KOTWALI ROAD E7 9 SBI COLONY ARERA COLONY BHOPAL 462016 210.83621 DF2 01-Jul-14 SUIT SACHIDANAND DUBEY AFAPD6683H BRIJENDRA KUMAR YADAV ABXPY6151A

#### VIMAL PHOOLCHAND GOEL ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABADFlat No 301, Royal Medows, D No 3-4-

143,144,144/11,Barkatpura, Hyderabad 500027

681 DF-2 29-Sep-15 SUIT

#### VINAYAGA INFRA LIMITED ALLAHABAD BANK TAMIL NADU CHENNAI-MOUNT ROADFLAT NO 2 BKRR KUDIL 2ND FLOOR ,PLOT NO 6

21 1ST LANE PULIYUR,2 ND MAIN ROAD TRUSTPURAM,KODAMBAKKAM CHENNAI

600024 125 DF-2 28-Dec-15 SUIT Sri. Vishnu Sharma Mr. Purushothaman Sri. Prakash Chand Anand Parekh

#### VIRENDER POULTARY FARM ALLAHABAD BANK PUNJAB SAFIDON VILL:KHOHKHRI,PO: NIRJAN,JIND 746 DF2 30-Apr-14 SUIT VIRENDRA SINGH AAHFV0347A MOHINDER SINGH#### VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR-GOVINDGANJ Near Hathora Chauraha, Hardoi Road, Distt-

Shahjahanpur (U.P.) 121 DF-2 29-Nov-15 SUIT NISHANT GAUTAM AGAPG6499D#### VIVID COMMODITIES PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS

HIGHWAY, HOWRAH-711302 525.92885 LOSS 27-May-11 SUIT VISHAL JAIN ALKA JAIN

#### WORLD BRANDS AND TRENDS PVT.LTD ALLAHABAD BANK MAHARASHTRA ANDHERI EAST, MUMBAIRegd. Address : 21/2, 2nd Main Road, 5th Cross Street, CIT Colony, Mylapore, Chennai-600004

Mumbai Address : 202, 2nd floor, Rohan Arcade(Near RL VER PARK)Dattani, Village Poisar, Kandivali(East), Mumbai-400101

163 DF2 27-Mar-15 SUIT Mrs. Mala Kandavelu 01116962 Mr Jayaveerapandian Sunderswamy Shunmugavel 00688490 Mrs. Poorna Sundari Shanmugavel 05110832

#### YASH AGENCIES ALLAHABAD BANK JHARKHAND RANCHI MAIN Ravindra Path, Hazaribagh , Pin - 825301 226.4235287 DF2 31-May-14 SUIT Smt. Shweta Singh D/o Sri D N Singh Smt. Rinu Singh /o Sri Peter Seraphine Sri Ashish Kumar Jain S/o Sri S K Jain

#### YUVARAJ POWER PROJECTS P LTD ALLAHABAD BANK DELHI IFB NEWDELHI22-9-2, Ist

Floor,Lakshmidham,Veerabhadrapuram,Korukonda Road,RAJAMUNDRY, ANDHRA PRADESH

344 DF2 29-Oct-14 SUIT LANKA VISWESWAR RAO 02754292 VIJAY KUMAR 02885376 T.V.SATYANARAYAN 02114877

#### ZOOM DEVELOPERS PVT LTD ALLAHABAD BANK MAHARASTRA IFB MUMBAI6TH FLOOR, DEVCHAND HOUSE, C- BLOCK, SHIV SAGAR ESTATE, Dr ANNIE BESANT ROAD, WORLI,

MUMBAI11280 LOSS 24-Dec-09 SUIT

UBI,UNION,INDIAN,CBI,SBH,CANARA,UCO,ANDHRA,SBBJ,VIJAYA,SBP,SYNDICATE,OBC,DENA,IOB,

SBT,FEDERALTMM,CORPN,BOB,SBI,BOM,PSB, J&K BK.

VIJAY CHAUDHARY 03387414/00921998 BEHARILAL CHAUDHARY Manjari Choudhary 6409332

#### M/S. SUNIL HITECH ENGINEERS LIMITED AMERICAN EXPRESS BANKING CORP. NEW DELHIAMERICAN EXPRESS BANKING CORP. MGF METROPOLITAN, OFFICE TOWER, LEVEL 7,

DISTRICT CENTRE, SAKET, NEW DELHI 11001772, FLOOR -7, PLOT -15A, SAGAR TARANG CHS,

KHAN ABDUL GAFFAR KHAN MARG, WORLI SEAFACE, WORLI COLONY, MUMBAI - 400 030

4258 LOSS JUNE-18 NCLT ANIL RAMCHAMDRA AURANGABADKAR 06950263 ANUPAM DHIMAN 06997500 SODHAMATI RATNAKAR GUTTE 01174733 VIJAY RATNAKAR GUTTE 01179049 DILIP YESHWANT GHANEKAR 01261086 PARAG ASHOK SAKALIKAR 01940760 SAJID IMRAN ALI 01968558 VENKATARAMANA CONDOOR 02161093 SONYABAPU SHANKAR WAGHMARE 01767186 SIDDHARTH RATILAL MEHTA 03551006 RATNAKAR MANIKRAO GUTTE 00165642 SUNIL RATNAKAR GUTTE 00165822

####Calyx Chemicals & Pharmaceuticals Ltd BBK

Maharashtra MumbaiUnit No.110, Marwah Complex,

Saki- Vihar Road, Andheri(E),Mumbai – 400 072. 626 Doubtful-2 30-Jun-14 Y 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.D 19720 Bharat Sukhlal Mehta 38165 Rajat Indulal Doshi 2423171

#### PSL Limited BBK Maharashtra Mumbai KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN 4699.72 Doubtful III 01-May-13 Y EARC, BOB, Canara, IOB, UBI, Federal, OBC, EXIM,

Abu Dhabi, ICICI, ACRE, IDBI, Syndicate ASHOK PUNJ 41911 Keshav Punj Raghav Punj

#### Apex Builsys Ltd BBK Maharashtra MumbaiB-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pillar No. 161, New Ashok Nagar

New Delhi New Delhi DL 110096 IN1371.85 Doubtful-2 31-Mar-15 Y SBI, ICICI AMIT BHARANA 1291420 H S Bharana

#### VIDEOCON INDUSTRIES LTD CORPORATION BANK MAHARASHTRA PUNE-IFB FORT HOUSE 2ND FLOOR, 221 DR D N ROAD FORT, MUMBAI -411001 131071.4818 DOUBTFUL 01-Jan-18

CBI,IDBI BK,SBI,ICICI BK, CORP, AB, CB, LIC, UCO, SYND, IOB, UBI, BOB, VB, DB, PNB, IFCI, AB, SBH,

SBM, SBT, UBI, SBBJ, SBP VENUGOPAL N DHOOT 92450 SUBHAS SHAMSUNDER DAYAMA 217692 RADHEYSHYAM DALCHAND AGARWAL 12594 Major Gen. S. C. N. Jatar 393605 Mrs. Ramabai V Dhoot 2377583 Mr. Bhopinder Jagdish Mittar Chopra 329550

#### AMTEK AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. CORPORATE OFFICE, 3 LSC PAMPOSH ENCLAVE GREATER KAILASH I NEW DELHI -110048 79839.2575 DOUBTFUL 01-Jul-17 Andhra Bank, IOB, Corporaton Bank,IDBI Bk Ltd,

United portion JOHN ERNEST FLINTHAM 1463500 ARVIND DHAM 47217 D S MALIK B LUGANI 52387 RAJEEV THAKUR 1117707 SANJAY CHHABRA 1237026 K VAIDYALINGAM

#### JAYPEE INFRATECH LIMITED CORPORATION BANK UTTAR PRADESH BANGALORE-I.F.B. SECTOR-128,NOIDA-201304,UTTAR PRADESH -201304 55385.19446 DOUBTFUL 01-Mar-17 LEADER IDBI,SBP,ICICI,SBH, Union Bank of India,

J &K Bank MANOJ GAUR 8480 Mr. Sunil Kumar Sharma 8125 Mr. Sameer Gaur 9496 Mrs. Rekha Dixit Mr. Hari Prasad Mr. Sachin Gaur 387718 Dr. Ramesh C Vaish Mr. Anand Bordia Mr. Raj Narain Bharadwaj Dr. Bidhubhusan Samal Mr. M J Subbaiah Mr. Suresh Chandra Gupta Mr. Brij Behari Tandon 740511 Mr. S Balasubramanian

#### REI AGRO LIMITED CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE BRANCH EVEREST HOUSE, 46C CHOWRINGEE ROAD 15TH FLOOR, ROOM NO 15B KOLKATA 53234.5 LOSS UCO,IOB,BOB,IDBI,SBBJ,UNITED BANK, UBI,

INDUS IND BANL, DENA BANK,KVB, BOM,SBT Mr. Sandip Jhunjhunwala 174885 Dr. Narpinder Kumar Gupta 32956 Mr. Asoke Kumar Chatterjee 266151 Mr. Krishna Dayal Ghosh 2489190

#### NAGARJUNA OIL CORPORATION LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) MD CHAMBERS,NO.53, DR. RADHAKRISHAN SALAI,MYLAPORE- CHENNAI- 600004 35662.76719 DOUBTFUL 01-Mar-14 PNB,SBP,IDBI,BOM,SOUTH INDIAN

BANK,IOB,BOI,UTI,KARUR VYSYA BANK YELLURI VIJAYANAND 594503 SUBRAMANIAM RAMASUNDARAM 147563 SATYANARAYANA RAJU KANUMURU 8177 SRIRANGAM RANGASWAMY RAMAKRISHNAN 15839 KANUMURU RAHUL RAJU 15990 MURALI MOHAN RAGHOTHAM RAO KRISHNAGIRI 1239432 SUDHAKAR KUDVA 2410695 MOTTUR PADMANABHAN NIRMALA 2528018

#### BHUSHAN POWER AND STEEL LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. F-BLOCK, 1ST FLOOR,INTERNATIONAL TRADE TOWER,NEHRU PLACE,NEW DELHI-110019 33375.83647 DOUBTFUL 01-Dec-17 SBI,SBT,SBP,SBH,AB,CBI,PNB,BOI,CORP

Bk.Syd.Bk.VB,Union Bk SANJAY SINGHAL 6579 Ram Naresh Yadav 6695 Dinesh Kumar Yadav 7051856 Ravi Parkash Goyal 6697 Hardev Chand Verma 7681 Aarti Singal 7698 Dinesh Kumar Behal 11735 Anil Shridhar Supanekar 23254 Ashok Kumar Khushu 278227 Sanjiv Kumar Sachdev 2428623

#### TRANSSTROY INDIA LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. D.No. 8-24-42, Tobacco Colony, Managalagiri Road, Guntur – 522001 29717.41 DOUBTFUL DEC 14

Canara Bank, BOM, BOB, UBI, UCO, Andhra Bank, CBI, BOI, Allahabad Bank, Vijaya Bank,

Dena Bank, South Indian Bank, United Bank of India

Sridhar Cherukuri 1594408 Mrs. R. Leela Kumari-DIN 1791897 1791897 Malineni Sambasiva Rao 1656407

#### NAKODA LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-IFB BLOCK 1 & 12-16, VILLAGE KARANJ, TAL. MANDVI, DIST. SURAT - 394110 29110.98 LOSS

CANARA,BNK OF PATIALA, SYNDICATE, KVB,UCO,UBI,IOB,ANDRHA,BOI,CBI,LVB, AXIS

BNKB. G. JAIN 695644 D B JAIN 16872 DR. ARTHUR PREM SHRI ARVIND R P SINHA SHRI ISHTIAQ ALI SHRI RAJ KUMAR GUPTA 1149510

#### UTTAM GALVA METALLICS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. Uttam House 69, P.D'Mello Road, Mumbai - 400009 28522.88836 DOUBTFUL 01-Sep-17 SBI,CORP BK,PNB,CANARA

BANK,BOB,UBI,IOB,ALLAHABAD BK-Leader SBI Shri Rajinder Miglani 286788 Shri Anuj Miglani 287097 Shri Ankit Miglani 444956

#### KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA BANGALORE-IFB (438)& MUMBAI -I.F.B (443) UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-560001 26113.46275 LOSS SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC, VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI DIWAN ARUN NANDA

#### SHAKTI BHOG FOODS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 1101-1103 PEARLS BUSINESS PARK, NETAJI SUBHASH PARK, PITAMPURA, NEW DELHI-

11003425832.25311 DOUBTFUL 01-Mar-17 SBI,SBH,SBP,SBT,SBM,ICICI,OBC,SBBJ KEWAL KRISHNAN KUMAR 42504 SIDDHARTH KUMAR 42518 SUNANDA KUMAR

#### JAIPRAKASH POWER VENTURES LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.JA JOUSE, 63 BASANT LOK, VASANT VIHAR, NEW

DELHI 110057

23085.52256 DOUBTFUL 25-Jul-16Allahabad Bank, ANDHRA Bk,

BOB,BOI,BOM,Canara Bank, Central Bkof india,Dena Bk, IOB, ICICI, IDFC ,IFCI, IOB, J & K Bk,

OBC, PNB, SBBJ, SBH,SBOP,SBT,SBI,Synd Bk, Union Bk, UCO Bk, United Bk of India

Shri Manoj Gaur 8480 Shri Sunil Kumar Sharma 8125 Shri Suren Jain 11026 Dr. Ramesh C Vaish 1068196 Shri Shyam Datt Nailwal 8529 Shri Gyan Prakash Gaur 918895 Ms. Sunita Joshi 25720 Shri S.S. Gupta 2284265 Shri Praveen Kumar Singh 93039 Shri D.P. Goyal 211541 Shri Ravindra Mohan Chadha 2610012 Shri A.K.Goswami 2636247 Shri Raj Narain Bhardwaj 1571764 Shri B.B. Tandon 1571764

#### SLO INDUSTRIES LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER NO 403 D T H ROAD,CHENNAI 600019 20188.0159 DOUBTFUL 01-May-17 SOLE BANKING ANIL KUMAR OJHA-MANAGING DIRECTOR 1804526 ARUN KUMAR SHARMA#### VMC SYSTEMS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LCB

6-3-879/B, 2ND FLOOR, G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET,

HYDERABAD 18429.22719 LOSS SBI,PNB, ANDHRA BNK, KVB SMT B HIMA BINDU 1582051 V VENKATA RAMA RAO 1272637 B VENKAT RAMANA 1270825

#### YOJAKA INDIA PVT LTD FRMRLY YOJA CORPORATION BANK KARNATAKA MANGALORE-PANDESHWARD NO 3 28 43 2ND FLOOR, ABCO TRADE

CENTRE, NH17, KOTTARACHOWKI MANGALORE 17358.90334 DOUBTFUL 01-Nov-17 Bank of Baroda,IOB. JAGADISH BOLOOR 598757 BHARATHI JAGADISH 598817 B VINAYKUMAR 599079 SHASHIKALA VINAYKUMAR 598884 DEVADAS BOLOOR 598685 RUMAVATHI K MENDON

#### ASSOCIATE DECOR LTD FORMERLY STAR P CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.ASSOCIATE HOUSE 85 A VICTORIA ROAD

MUSTAFA BAZAR MUMBAI 16694.58441 DOUBTFUL 43040 Bank of Baroda,OBC MANOHAR AGICHA- 364700 MOHAMMED FAROUK SULEMAN DARVESH- 364297 FAROOQ ALI KHAN- 1087814 SRICHAND AGICHA 364370 EBRAHIM SULEMAN DARVESH 364630 NOORUDDIN KHAN 1087889 ASHOK AGICHA- AMIT BHANDARI V.P.

#### SHREE GANESH JEWELLERY HOUSE I LIMI CORPORATION BANK WEST BENGAL KOLKATA -ARMB AVANI SUGNATURE 91A 1, PARK STREET BLOCK 402, 4TH FLOOR, KOLKATA 16527.021 LOSS SBI,AXIS,PNB,SBT,BOM,BOB,SBH,SBM,UCO,SBBJ NILESH PAREKH UMESH PAREKH

#### INDOSOLAR LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. C-12, FRIENDS COLONY (EAST) , NEW DELHI 15395.82761 DOUBTFUL SEP13 UBI,BOB,ANDRA,INDIAN BANK, MR.BHUSHAN KUMAR GUPTA MR.HULAS RAHUL GUPTA 297722 MR. ANAND KUMAR AGARWAL MR. GAUTAM SINGH KUTHARI 945195 MR.ARUN KUMAR GUPTA MR.GURBAKSH SINGH VOHRA

#### JAY POLYCHEM INDIA LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. A-101, Lajpat Nagar 1, New Delhi 110 024 15007.36488 DOUBTFUL MAR 15

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

#### UB ENGINEERING LTD CORPORATION BANK MAHARSHTRA PUNE-IFB SAHYADRI SADAN, TILAK ROAD PUNE 14971.31386 LOSS MAR 14 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

#### GARDEN SILK MILLS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. GARDEN MILLS COMPLEX, SAHARA GATE SURAT-395010 14426.25416 DOUBTFUL 01-Nov-17 BOB,AB,SBI,BOI,SBP,UBI,Corp.BK Mr. Praful A. Shah 218143 Mr. Alok P. Shah 218180 Mr. Sanjay S. Shah 24004 Mr. Suhail P. Shah 719002 Mr. Rajen P. Shah Mr. Yatish Parekh 168488 Mr. Jitendra P. Shah Mr. Madanlal U. Lankapati Mr. H C Mishra 3111520

#### COASTAL ENERGY PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN 5 MOORES ROAD, CHENNAI -60006 14309.31627 DOUBTFUL Jan-17 MULTIPLE BANKING AHAMED RAHMAN BUHARI 211221 MOHAMED AMEER FIZEL 2051427

#### UNITY INFRA PROJECTS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B1252,PUSHPANJALI APARTMENTS,OLD

PRABHADEVI ROAD,PRABHADEVI,MUMBAI-400 025

MUMBAI13545.91937 DOUBTFUL 01-Jun-17 SCB, SBP KISHORE K AVARSEKAR-CMD 16902 ABHIJIT K AVARSEKAR-VICE CHAIRMAN 47067 PUSHPA K AVARSEKAR-ED D JOSHI 647623 ASHISH K AVARSEKAR-ED ANIL G JOSHI C JOSHI 25517 G GOKHALE- 1877243

#### METALYST FORGINGS LTD FORMERLY AHME CORPORATION BANK DELHI NEW DELHI-I.F.B. 3 LOCAL SHOPPING CENTRE, PAMPOSH ENCLAVE,GREATER KAILASH PART-I, NEW DELHI-

11002513443.56431 DOUBTFUL DEC-15 Andhra Bank,Karur Vysya Bk,IDBI,South Indian BK,SBMSBOP,SBBJ,Corp Bk,SBI,SBHMR ARVIND DHAM 47217 Ms SOWMYANARAYANAN RAJAGOPALAN MR DESHPAL SINGH MALIK MR SITARAMAN EASHWARA KRISHNA MR BAHUSHRUT LUGANI 52387 MR GAUTAM MALHOTRA 157488 MR VIVEK KUMAR AGARWAL 1479902

#### GLOBAL COKE LTD CORPORATION BANK WEST BENGAL KOLKATTA-LARGE CORPORATE BRANC 204, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, KOLKATA 13302.68497 LOSS SBI, PNB, Mr. Devendra Kumar Ojha 630279 Mrs. Bonnya Mukherjee 1496566 Mr. Ashwani Ahuja 2106993 Mr. Sushanta Kumar Hazra 2663358

#### KORBA WEST POWER COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.31,JAAMDAAR KHANA,SURANGE

BARA,GWALIOR,MADHYA PRADESH -474001

12836.59931 DOUBTFUL 01-Jan-18 AXIS,CORP,AB,BOI,BOM,CBI,DB,LICI,SBT,UCO,UBI,UBI,AB,SBH,SBP, K N NEELKANT Mr. Anil Bhargava 12986 Mr. Harsh Bahl

#### SUNSTAR OVERSEAS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4119 BAR 7 I FLOOR, NAYA BAZAR, DELHI -110006 11878.25461 DOUBTFUL 01-Jan-18

KARUR VYSYA BK,Karnataka Bank, City Union Bank Ltd. & PNB,Canara Bk, ICICI, SBP,United

PortionRAKESH AGGARWAL 38973 ROHIT AGGARWAL 613475 SADHNA AGGARWAL 1399983 MANIK AGGARWAL 2294865 RAJAT GUPTA SUMIT AGGARWAL 41666

#### SHREE SHYAM PULP AND BOARD MILLS LT CORPORATION BANK DELHI NEW DELHI-I.F.B. A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-110037 11824.38516 LOSS DEC 13

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

#### ELECTROTHERM INDIA LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. Sy..NO. 72, VILLAGE: PALODIA, TALUK: KALOL, DIST: GANDHINAGAR -382115, GUJARAT 11572.98733 DOUBTFUL 01-Sep-11

BOI, DENA BANK, BOB, PNB, SBT, OBC, STATE BANK OF INDIA, UBI, CANARA BANK,

ALLAHABAD BANKMUKESH 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

#### SEL TEXTILES LTD CORPORATION BANK PUNJAB LUDHIANA 274, Dhandari Khurd, G.T. Road, Lduhiana, Punjab-141014. 11528.99375 DOUBTFUL SEP 13

Central Bank of India, Allahabad Bank, Punja National Bank, Indian Overseas bank, Bank of Maharastra, Union Bank of India, Uco Bank

United Bank of India and Punjab & Sindh BankRam Saran Saluja 1145051 Neeraj Saluja 871939 Dheeraj Saluja 1144870 Navneet Gupta 2122420 Ashwani Kumar 30307 Gulshan Kumar 1952150

#### ATHENA DEMWE POWER LTD CORPORATION BANK DELHI NEW DELHI-ARMB FIRST FLOOR,NBCC TOWERS , 15 BHIKHAJI CAMA PLAC,NEW DELHI 110066 11000 DOUBTFUL INDIAN BANK, PNB,OBC, UNITED BNK SIVA RAMAKRISHNA MULPURI 21606 YALLA NARASIMHA APPARAO 399768 SASTRY GANGADHAR PEDDIBHOTLA 1890172 KOLLURU BALA NAGA MANIMALA 6395324

#### C MAHENDRA EXPORTS LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASTOWER C OFFICE NO CC 6011, BHARAT

DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI 400051

10969.81715 DOUBTFUL BOB MAHENDRA C SHAH 39077 CHAMPAK K MEHTA PRAVIN C SHAH, PRAVIN K MEHTA SANDEEP M SHAH

#### VIDEOCON TELECOMMUNICATIONS LIMITED CORPORATION BANK MAHARASHTRA PUNE-IFB 171 C 17 TH FLOOR, MITTAL COURT C WING, NARIMAN POINT MUMBAI -400021 10513.34572 DOUBTFUL 01-May-18

UBI,PNB,SBP, SBM,UCO,SBI,LIC,OBC,CBI,UBI,SBBJ,DENA BK,IOB,BOM,VIJAYA BK,INDIAN BK,BOB

Rajkumar n Dhoot Pradipkumar N Dhoot Kuldeep Kumar Drabu

#### BEST FOODS LIMITED CORPORATION BANK HARYANA KARNAL VILLAGE NORIA,TEHSIL INDRI, DIST KARNAL, HARYANA -PIN-132001 10486.56503 DOUBTFUL SEPT-16 SBI,SBP,PNB,CANARA BK,UBI,IDBI,INDUSIND

BANK MR M P JINDAL 1746568 MR DINESH GUPTA 1746587

#### DIAMOND POWER INFRASTRUCTURE LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. ESSEN HOUSE 5/12, B I D C,GORWA,VADODARA 10250.42385 DOUBTFUL 01-Oct-17 BOI,BOB,AXIS BK, ICICI,ALLAHABAD BK,SBH,DENA BK,IOB,SBM Mr.SureshNarainBhatnagar 1661444 Mr.Amit Suresh Bhatnagar 775880 Mr.Sumit Suresh Bhatnagar 776129 Mr.Ashwini Kumar Sahoo 1931805 Mr.Ranvir Singh Shekhawat 206547 Mr.Bhavin Hasmukh Shah 3288449 Mr.Ashok Kumar Gautam 6947087 Mr.Ashok Kumar Singh 1489637

#### FENACE AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4 BHANOT APARTMENT, LOCAL SHOPPING

CENTRE PUSHP VIHAR NEW DELHI -110062

10001 DOUBTFUL 01-Jul-17 ALLAHABAD BANK, CORP BK, BOB ASHISH PANDIT SANJAY TIKU K T JAMES 143394

#### AMRAPALI SMART CITY DEVELOPERS PRIV CORPORATION BANK DELHI NEW DELHI-I.F.B.307, 3RD FLOOR,NIPUN

TOWERS,KARKARDOOMA COMMUNITY CENTRE,NEW DELHI -110092

10000 DOUBTFUL 01-Jan-18 OBC,UNION BANK OF INDIA, CORPORATION BANK ANIL KUMAR SHARMA 103025 SHIV PRIYA 219929

#### JODPL PRIVATE LTD FORMERLY JUBILLAN CORPORATION BANK DELHI NEW DELHI-I.F.B. PLOT NO 15,KNOWLEDGE PARK II,GREATER NOIDA,UP -201306 9944 DOUBTFUL 01-Jun-17 SBI, INDIAN BK,EXIM BK,

BOI,SBP,SBBJ,UBI,PNB,BOB, ALLAHABAD BK Mr. Yogesh Sharma 6788773 NIKHIL BIHARI PANDEY 6708412#### MOHAN GEMS AND JEWELS PRIVATE LIMIT CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3318 & 3337, Bank Street, Karol Bagh, New

Delhi-05 9570.35 LOSS DEC 14 BOI, BOB, SBoP Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992#### GANGOTRI ENTERPRISES LIMITED CORPORATION BANK UTTAR PRADESH LUCKNOW B-158, SECTOR - A, MAHANAGAR, LUCKNOW -

226006 8766.81742 DOUBTFUL DEC-13 BOI MR VINAY SHANKER TIWARI 1614374 MRS REETA TIWARI MR AJEET PANDEY 1614438

#### HANJER BIOTECH ENERGIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 401 HUMA MALL L B S MARG, KANJUR MARG RAILWAY, STATION WEST, MUMBAI 8633.57 LOSS PNB,ALLHABAD BNK,CBI,OBC,YES BANK,

DBC,TMB

NADEEM ASHRAF FURNITUREWALA

125801 NUZHAT IRFAN FURNITUREWALA 125872 AAMIR TOHID FURNITUREWALA 2806898 TAUFIQUE AHMED SABUWALA MOH FAROOQUE M KAZI

#### MBL INFRASTRUCTURES LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. BAANI CORPORATE ONE, 303 3RD FLOOR PLOT

NO 5, COMMERCIAL CENTRE JASOLA, NEW DELHI -110076

8580.05113 DOUBTFUL 01-Dec-17 SBM,SBBJ,SBOP,SBH,BOB,OBC,PNB,ALLAHABAD BK,YES BK, RATHNAKAR BK,IDBI,IOB,VIJAYA BK, RAM GOPAL MAHESHWARI ANJANEE KUMAR LAKHOTIA 357695 MARUTI MAHESHWARI KUMAR SINGH BAGHEL 774004 ASHWIN KUMAR SINGH 365901

#### KUT ENERGY PVT LTD CORPORATION BANK CHANDIGARH CHANDIGARH H.No. 99 Sector 3, New Shimla-171009 (H.P) 8032.39624 DOUBTFUL MAR 15 PNB and Central Bank of India AMIT MODI 888544 Anil Kumar Sharma 648857 Rupesh Kumar Gupta 633843 S D Kamath 2406584#### SPECIALITY POLYMERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL

OFFICE NO 5A 6A NEW EXCELSIOR,BUILDING WALLACE STREET

A K NAIK MARG FORT,MUMBAI7985.07111 DOUBTFUL 01-Jun-17 SOLE BANKING PADMANABHA S SHARMA 1847107 STHANUSESHA S SHARMA 2566985

#### ODISHA SLURRY PIPELINE INFRASTRUCTU CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PROJECT SITE, NEAR IFFCO PARADEEP,UNIT UDAYBATA PARADEEP, ORISSA - PIN- 754142 7920 DOUBTFUL DEC-15

BOB,BOI,CANARA BK,HDFC,ICICI,IDBI,IFCI,IOB,PNB,SBI,SBM,SYNDIC

ATE BKRATIRAJAN MANDAL 1129023 RAJENDRA KUMAR MITTAL 75534 PARAG KESHAR BHATACHARJEE 81899 SANJAY KUMAR GARODIA 1573808 DEPANKAR PAL 3306857

#### NAKSHATRA BRANDS LIMITED FRMLY BRIG CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PTLAXMI TOWER OFFICE NO 6 B WING, 1 FLOOR G

BLOCK BANDRA KURLA COM, BANDRA EAST MUMBAI 400051

7729.34757 DOUBTFUL 01-May-18 PNB, IDBI,SBI,CANARA BK,BOI,VIJAYA BK,ICICI Mr. Dhanesh V Sheth 120257 Mr. Amrish S Masalia 89929 Mr. Aniyath Shivraman Nair 3344204

#### ALNAFEES FROZEN FOOD EXPORTS PVT LT CORPORATION BANK UTTAR PRADESH NOIDA-SME 6 CENTRAL LANE, BENGALI MARKET, NEW DELHI -110001 7533.81746 DOUBTFUL Jan-17 CBI MOHD NAFEES QURESHI MOHD.MUQEEM QURESHI MOHD.MUSTAQEEM QURESHI MOHD.MUSHARAFEEN QURESHI SALEEM QURESHI MOHD.HAJI SIRAJUDDIN QURESHI MRS TAMKEEN KOSER

#### TOPWORTH STEELS AND POWER PRIVATE L CORPORATION BANK MAHARASHTRA MUMBAI-FORT4, RAHEJA CENTRE , 214, FREE PRESSS

JOURNALK MARG, NARIMAN POINT MUMBAI -400021

7522.62498 DOUBTFUL DEC-15 SBI,SBP,OBC,DENA BK,PNB,CBI,UBI,CANARA BK,INDIAN BK,ALLAHABAD BK,IDBI ABHAY N LODHA 00052194 NITIN GOLECHHA 01669634 SURENDRA C LODHA 00044782 ASHWINI N LODHA 00066948

#### ABW INFRASTRUCTURE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 TO 210 II FLOOR,RECTANGLE 1 D 4,SAKET DISTRICT CENTRE, NEW DELHI-110017 7434 DOUBTFUL DEC-15 SYND BK, PNB,BOB,UBI,ALLAHABAD BK ATUL BANSAL 29025 SONA BANSAL

#### ARVIND REMEDIES LTD CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) 38, 39 & 40, SIDCO Industsrial Estate, Kakkalur, Tiruvallur Dist. Tamil Nadu-602 003 7320.10603 LOSS

Punjab National Bank, United Bank Of India, State Bank Of India, Allahabad bank, Karur Vysya

Bank Ltd., Indian Overseas Abank Chandra Ravindran- 771329 Arvind Kumar Babubhutmalji Shah 1063744 Thinangan Muthu Konar Madavyadav- 6656477

#### MANDHANA INDUSTRIES LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT207 213 PENINSULA CENTRE DR S S RAO,ROAD

OFF DR AMBEDKAR RD NEAR INCOME TAX OFFICE, PIRAMAL CHAMBERS,PAREL EAST

MUMBAI7230.51297 DOUBTFUL 01-Jun-17 BOB,SBP,BOI,AXIS

BK,IOB,UBI,KVB,SBI,PNB,ALLAHABD,INDIAN BK PURUSHOTTAM C MANDHANA 25633 BIHARILAL C MANDHANA MANISH B MANDHANA 25449

#### TRANSSTROY BHOPAL BIAORA TOLLWAYS P CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR HOUSE NO 8 3 833 104 MAIN ROAD, KAMALAPURI COLONY, HYDERABAD -500073 7180.79641 DOUBTFUL DEC-15 Yes, Central bank of India, Bank of India,IIFCL,

Union Bank of India, Corporation Bank Malineni Sambasiva Rao 01656407 Oleg Sergeev 03081399 Harish Babu Vemulapalli 03323376 Cherukuri Sridhar 01594408

#### SVOGL OIL GAS AND ENERGY LIMTED FOR CORPORATION BANK DELHI NEW DELHI-I.F.B. TOWER -1, 5TH FLOOR, NBCC PLAZA, SECTOR -5, PUSHP VIHAR- SAKET, NEW DELHI - 110017 7116.65723 DOUBTFUL JUNE-15

SBI,SBT,BOB,YES BK,SBH,UBI,UNITED BK, UCO BK,SBP,CBI,ANDHRA

BK,IOB,OBC,ICICI,BOM,IFCI,EXIM BK,LIC,INDUSIND BK,PNB

Mr. Prem Singhee 21962 Mr. Padam Singhee 21995 Mr. Ghanshyam Das Binani 8094 Mr. Rajnish Gupta Mr. Dwarka Das Daga Mr. Sachikanta Malik Mr. Kailash Chandra Gupta 1649210

#### GITANJALI EXPORTS CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 801/802,,PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-400004 7090.34344 DOUBTFUL 01-May-18

ALLAHABAD BK, BOB,BOM,CANARA BK, CENTRAL BK OF INIDA,DHANALAXMI BK, ICICI

BK,INDUSIND BK, P & S BK, SBI, UCO BK,UNITED BK OF INDIA

Mr. Mehul C Choksi 60099 Mr. Dhanesh V Sheth 120257 Mr Sudhirbhai Ambala Mehta 128599 Mr. Dhanesh Vrajlal Sheth 120257

#### VASAN HEALTHCARE PVT LTD CORPORATION BANK TAMIL NADU CHENNAI-INDIRA NAGARVASAN HEALTHCARE PVT LTD,70,WESTMINISTER

COMPLEX 4 TH FLOOR,DR R K SALAI,MYLAPORE,CHENNAI 4 -60004

7023.90145 DOUBTFUL Jan-17 SOLE BANKING MR DR A M ARUN 1303916 MRS MEERA ARUN 2120368

#### TRANSSTROY KRISHNAGIRI TINDIVANAM H CORPORATION BANK DELHI NEW DELHI-I.F.B. HOUSE NO 8 3 833 BAR 104 MAIN ROAD,KAMALAPURI COLONY,HYDERABAD 6898.33066 DOUBTFUL SEPT 15 ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407

#### RAIN BOW PAPERS LIMITED CORPORATION BANK GUJARATH AHMEDABAD- I.F.B.801 AVDESH HOUSE,OPP SHRI GOVIND GURUDWARA,THALTEJ FOUR WAY,S G

HIGHWAY -3800546884.4386 DOUBTFUL DEC-15 AXIS BK,UBI, ALLAHABAD BK, PNB, IOB, BOI,

DENA BANK SHRI AJAY GOENKA 139512 SHRI RAHUL MAHESHWARI 289730 SHRI INDRASINH B. ZALA 2137365 SHRI KANTIBHAI PATEL 2325787 SHRI ABHILASH DELWADIA 539759 SMT ANAL TRIVEDI 691339

#### SHARMA KALYPSO PVT LTD FORMERLY RAU CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 16 C BASANT LOK,VASANT VIHAR,NEW DELHI -110057 6878.46017 DOUBTFUL 01-Dec-17 MULTIPLE BANKING RAMESH SHARMA USHA SHARMA M C AGNIHOTRI

#### EAST COAST CONSTRUCTIONS & INDUSTRI CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN NO.4, MOORES ROAD, CHENNAI 6756.67563 DOUBTFUL DEC 15 SBI Abdul Qadir 249574 Abid Ali Junaid 300662 Abdul Rahman Buhari Ashraf 300690 Ahamed Mustafa Hussain Shahib 366538 Muhamed Mohideen Sheik 366596 Khalid A K Buhari Abdul Kader 366745#### RAJAVE TEXTILES P LTD CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 19, RUKHMANI NAGAR, RAMANATHAPURAM,

COIMBATORE- 641045 6734.50685 DOUBTFUL JUNE-15 SIDB MR P.SAKTHIVADIVEL 2436999 MR S.RAVINDRAN 698189 MRS S.RAJESHWARI MRS R.SRIPRIYA 698856#### SAINOV SPIRITS PVT LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. SAINOV SPIRITS PVT LTD107, BHARAT

CHAMBER70, SCINDIA HOUSE NEW DELHI 6728.52382 DOUBTFUL JUNE-14 SBI,SBH,SBBJ,PNB MR SANJAY LAMBA 792244 │MR RAJESH MEHTA 1061861 MR JAMES ESPEY AMARDEEP SINGH 3502584

#### AVASARALA TECHNOLOGIES LTD CORPORATION BANK KARNATAKA BANGALORE-I.F.B.AVASARALA TECHNOLOGIES LTD,NO 47 36TH

MAIN,BTM 1 STAGE ,DOLLAR SCHEME,BANGALORE

6455.95761 DOUBTFUL JUNE-14 State Bank of India, Indian Overseas Bank, State Bank of Travancore, Corporation Bank A Mangapathi Rao 481068 T T Mani 29086 Ashish Kumar 139386 Harjit Singh Bhatia 2285424

#### ORISSA MANGANESE AND MINERALS LIMIT CORPORATION BANK WEST BENGAL KOLKATA LARGE CORPORATE BR LANSDOWNE TOWERS, 2 1A SARAT BOSE,ROAD,KOLKATA -700020 6172.32193 DOUBTFUL 01-Mar-17

SBI, SBH,PNS,UCO BK,ALLAHABAD BK,IFCI,SBP,SBM,PNB,AB,SBBJ,BOM,SBT,DENA

BK,SYNDICATE BK,CORPORATION BANK,UBI,HDFC

SANJAY PRATAP 2053836 JUGAL KISHORE AGARWAL 227460 NIRMAL KUMAR AGARWAL 605669 MOHAN LAL AGARWAL 1047906 UTTARA DAS GUPTA 6570950 GHANASHYAM DAS AGARWAL 507800

#### ULTRA HOME CONSTRUCTION PRIVATE LIM CORPORATION BANK DELHI NEW DELHI-I.F.B.307, 3RD FLOOR, NIPUN TOWERS,

KARKARDOOMA COMMUNITY CENTRE, DELHI 6145.38499 DOUBTFUL 01-Nov-17 BOB,PNB,UBI,BOI,OBC,BOM,PUNJAB AND SIND, ANIL KUMAR SHARMA 103025 SHIVPRIYA 219929 AJAY KUAMR 112253

#### GUPTA ENERGY PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCHGUPTA ENERGY PVT LTD, 7TH FLOOR SHRIRAM

TOWERS, KINGSWAY, NAGPUR 6118.57174 DOUBTFUL AXIS BANK,SBI,BOI, SBM, L&T Infra Fin Padmesh Deodutta Gupta 263859 Piyush Rajesh Marodia 1730162 Anurag Padmesh Gupta

#### STERLING PORT LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI SANDESARA ESTATE ATLADARA PADRA ROAD, VADODARA- 400021 6098.23812 DOUBTFUL JUNE-15 Andhra Bank NITIN SANDESARA 255496 CHETAN SANDESARA 255671 N.B.PATEL

#### BENGAL INDIA GLOBAL INFRASTRUCTURE CORPORATION BANK WEST BENGAL KOLKOTA-ARMB ELEGANT TOWERS, 224 A, A J C BOSE ROAD, KOLKATA 6000 LOSS CBI,IOB,BOI,UBI, ANDHRA BANK, ALAHABAD

BNK.UCO BNKARJUN KUMAR SONTHALIA

601236 BIPIN KUMAR VOHRA 276567 SANJUKTA VOHRA 276657

#### PROGRESSIVE CONSTRUCTIONS LTD CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 7TH FLOOR, RAGHAVARATNA TOWERS, CHIRAG ALI LANE ABIDS HYDERABAD 5741.23869 DOUBTFUL ANDHRA BANK MR.K.S.RAO, CHAIRMAN MRS.M.SREEVANI, MD MRS.K.HEMALATHA,DIRECTOR MR.A.SESHAGIRI RAO MR.I.PANDURANGA RAO

#### VARRSANA ISPAT LIMITED CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE BRANCH EVEREST HOUSE, 46C CHOWRINGEE ROAD,

15TH FLOOR ROOM NO 15B KOLKATA 5652.73303 DOUBTFUL SEPT 15 CENTRAL BANK,UCO, UBI,IOB MANOJ MISHRA 386578 MAHESH KUMAR SUREKA 386727 AKSHAY JHUNJHUNWALA 578362

#### SEW LSY HIGHWAYS PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE BR 6 3 871 SNEHALATHA FIRST

FLOOR,GREENLANDS ROAD,BEGUMPET,HYDERABAD-500016 -

5612.84006 DOUBTFUL 01-Mar-17CB, DENA BK, IOB,OBC,P & S BK,

SBH,SBM,SBP,UNION BK OF INDIA,BK OF INDIA, VIJAYA BK

Mr. Yarlagadda Venkateshwara Rao 3212931 Mr. Pudipeddi Satya Murthy 3197639 Mr. Cheedella Sreeman Narayan 720409 V. RAJASHEKHAR - Key Promoter

#### ASSOCIATE LUMBERS PVT LIMITED CORPORATION BANK KARNATAKA MANGALORE- PUNJA ARCADE 85-A VICTORIA ROAD,MUSTAFA BAZAR,MAZAGAON,MUMBAI -400001 5600.58974 DOUBTFUL Jan-17 SOLE BANKING MANOHAR.S.AGICHA 364700 MOHD.FAROUK.S.DARVESH 364297 SRICHAND.S.AGICHA 364370 ASHOK.S.AGICHA EBRAHIM.S.AGICHA OOSMAN.S.DARVESH

#### SHREE BASAVESHWAR SUGARS LIMITED CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) Shree Krishna, Mudhol, Bagalkot Dist., Bagalkot-587313 5583.99615 DOUBTFUL JUNE 13 Bank Of India, Canara Bank,Andhra

Bank,Oriental Bank Of Commerce Hosakote Channabasappa Gowda Halappa 1306655 Pasupathy Neelraj- 1640670 Arunachalam Srinivasan 1640597 Pasupathi Mani 2277942 Patil DAYANAND Subhash 2558849 Kathiravan 6764150 Ananth 7511311 Manij Kumar Subburaj 7511393#### HYTHRO POWER CORPORATION LTD CORPORATION BANK HARYANA GURGOAN TECPRO HOUSE,3RD FLOOR PLOT NO

78,SECTOR 34 NH 8,GURGAON 5571.28613 LOSS MAR 14 PNB AMUL GABRANI 16556 KAUSHAL KISHORE GARG ANAND PAL TANEJA ANIL AGRAWAL, PAWAN KUMAR,

#### UB ENGINEERING LIMITED FABRICATION CORPORATION BANK MAHARASHTRA PUNE-IFB SAHYADREE SADAN, TILAK ROAD, PUNE 5415.19 LOSS MAR 14 SOLE

S.D.LALLA

BALKUMAR AGARWAL

A.HARISH BHAT N SRINIVASAN K.K.RAI B VISWANATH, J .K.SARDANA NANDINI VERMA B.N.RATH

#### ASMI JEWELLERY INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PT B 6,LAXMI TOWER,1 ST FLOOR, BKC,MUMBAI - 400051 5402.93728 DOUBTFUL 01-May-18 ICICI BK, IDBI BK, PNB BK, AXIS BK, VIJAYA BK Mr.Mehul.C.Choksi 60099 Mr.Sudhir.A.Mehta 128599 Ms. Chetna Jhaveri 6824137 Mr. Dinesh Gopaldas Bhatia 7202390

#### KUDOS CHEMIE LTD CORPORATION BANK CHANDIGARH CHANDIGARH #622 SEC-33 B, CHANDIGARH 5341.09846 LOSS PNB JITENDRA SINGH, 196892 GURMEET SODHI 196940#### R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE,

GUINDY,CHENNAI-600032 4983.44 DOUBTFUL OBC R RAVI MR.GANESH VENKATESWARAN#### TRANSSTROY TIRUPATI TIRUTHANI CHENN CORPORATION BANK DELHI NEW DELHI-I.F.B. CORP OFFICE H NO 8 3 833 BAR 104,MAIN

ROAD KAMALAPURI COLON,HYDERABAD 4873.00051 DOUBTFUL SEPT 15 ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407#### GARDENIA AIMS DEVELOPERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB R 19, 3RD FLOOR NEAR SHAKARPUR, LAXMI

NAGAR VIKAS MARG, DELHI 4706.69 DOUBTFUL MANOJ KUMAR RAY 251033 SANJEEV SHARMA 1212055 MALOOK NAGAR 965691 AJAY SHARMA 199794#### TEMPUS INFRA PROJECTS PVT LTD CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BR PLOT NO 165 A, ROAD NO 13 A, JUBILEE HILLS,

HYDERABAD 4698.6635 DOUBTFUL Y.MAHEEDHARA REDDY 1925538 N.RAVINDRANATH REDDY#### 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#### TRANSSTROY OBEDULLAGANJ BETUL TOLLW CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE BR 8 3 833 104 MAIN ROAD,KAMALAPURI

COLONY,HYDERABAD 500 073 4611.29791 DOUBTFUL 01-Mar-17 CENTRAL BK OF INDIA, BOI, CBI, CORP, IIFCL, VIJAYA, TMBL CHERUKURI SRIDHAR 1594408 MALINENI SAMBASIVA RAO 1656407 OLEG SERGEEV 3081399 HARISH BABU VEMULAPALLI 3323376

#### CHANDRA PROTECO LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMBSURVEY NO 139/2, UMERKUI ROAD, ATHOLA

SILVASSA, UNITED TERRITORY OF DADRA & NAGAR

4555.82 DOUBTFUL SOLEJ K KESARWANI

RANJEET GUPTA MUKUL GUPTA 125788 ANILESH GUPTA APARNA GUPTA 127607

#### KADEVI INDUSTRIES LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BRA1 A2 ELECTRONIC

COMPLEX,KUSHAIGUDA,HYDERABAD -500062 4357.1193 DOUBTFUL DEC-15 INDIAN BK, HDFC, KOTAK MAHINDRA , AXIS BK, SBH M.B.S.PURUSHOTHAM 621034 M.S.PRABHAKAR 621093 RAJESH KIYAWAT DIRECTOR V U DIVAKAR M R HARANATH BABU

#### CONCAST JAWASA ROAD PROJECTS PVT LT CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.M/S CONCAST JAWASA ROAD PROJECTS PVT.

LTD, 21 HEMANT BASU SARANI, KOLKATA- 70001

4321.03544 LOSS JUNE-15 IIFCL CHETAN KUMAR JAIN 00694433 DEBASHISH CHAKRABORTY 03282569

#### 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, 98160 KRISHNA MOHTA, 115395 SWARNA LATA MALAI SUSHIL KUMAR MALANI, 268970

#### PONDICHERRY TINDIVANAM TOLLWAY LIMI CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWNVI FLOOR NCC HOUSE SURVEY NO

64,MADHAPURHYDERABAD -500081 4094.60389 DOUBTFUL 01-Jan-18 AXIS BANK, IOB VENKATRAMA RAJU ALLURI RAGHU VARMA 1033094 RAVIKUMAR REDDY KATARU JIGNESH RAMESH SHAH TARUN TAPAN BASU

#### SHRI LAKSHMI COTSYN LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 6TH FLOOR, VANDANA BUILDING, 11, TOLSTOY MARG, NEW DELHI 110001. 4039.29081 DOUBTFUL MAR 13

ALLAHABAD BANK,CBI,VIJAYA BANK,PNB, EXIM BANK,CAN BANK, SYNDICATE BANK,ANDRHA

BANKMata Prasad Agarwal 311806 SHARDA AGARWAL 311884 PAWAN AGARWAL 311954 Devesh Narain Gupta 311995

#### CORPORATE ISPAT ALLOYS LTD, CORPORATION BANK MAHARSHTRA MUMBAI-IFBTHE KNOWLEDGE HUB, 5TH FLOOR, DN 23,

SECTOR V, SALT LAKE CITY, KOLKATA, WESTBENGAL - 700091

3986.36 DOUBTFUL SOLE MANOJ JAYASWAL 127254 Mr. ABHISHEK MANOJ JAYASWA DIN-191841 MR PRAKASH JAYASWAL 1093086 MR RAJIV KUMAR 3118463 Mr. RAVINDRA JAYASWAL 3493658

#### VAYAM TECHNOLOGIES LIMITED CORPORATION BANK DELHI NEW DELHI SARITA VIHAR CPBB THAPAR HOUSE, 124,JANPATH,NEW DELHI -110001 3964.21213 DOUBTFUL 01-Mar-17 CANARA BK, IDBI,YES BK, DENA BK, SCB, DBS BK ASHOK TIWARI 15600 AMITA TIWARI 616017 JITENDRA TIWARI 616034 ABHISHAR IMPEX PRIVATE LTD

#### ARSHIYA RAIL INFRASTRUCTURE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH302LEVEL 3 CEEJAY HOUSE, F BLOCK SHIV

SAGAR ESTATE, DR ANNIE BESANT ROAD ,WORLI MUMBAI 400018

3922.41043 DOUBTFUL SEP13 PNB

#### EDUCOMP INFRASTRUCTURE & SCHOOL MAN CORPORATION BANK TAMIL NADU CHENNAI GEORGE TOWN:1211,PADMA TOWER,1-5RAJENDRA

PLACE,NEW DELHI-110 008- PROMOTER EDUCOMP SOLUITIONS LTD

3855.94141 DOUBTFUL 01-Mar-17 AXIS BK, BOI,PNB,ANDHRA BK, KARNATAKA BK SHANTANU PRAKSH AMIT KAUSHIK GOPAL JAIN JAGDISH PRAKASH RAVINDER NATH KAPUR

#### NIMIT STEELS AND ALLOYS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WADALAC 417 A KAILASH ESPLANDE 4TH FLOOR,L B S

MARG,GHATKOPAR WESTMUMBAI -400086

3812.89332 DOUBTFUL 01-May-17 Bank of India, Union Bank of India AKSHAY BHANSALI 1864287 HARESH BHANSALI 222412

#### SHRI LAL MAHAL LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS SHRI LAL MAHAL HOUSE, B 5 BHAGWAN DASS NAGAR, NEW DELHI -110026 3739.75217 DOUBTFUL 01-May-18 SBM, STATE BK OF MYSORE, INDUSIND BK,

SBBJ,BOI,SBP,HDFC,YES BK,SBBJ,SBH, CBI,BOB PREM CHAND GARG HARNARAIN AGGARWAL 335481

#### PROVOGUE INDIA LIMITED CORPORATION BANK MAHARASHTRA MAROL-SME105 106 PROVOGUE HOUSE, OFF NEW LINK

ROAD, ANDHERI W MUMBAI -400053

3735.54375 DOUBTFUL 25-Jan-16 ANDHRA BK, CENTRAL BK OF INDIA, PNB Mr.Nikhil Chaturvedi 4983 Mr. SalilChaturvedi 4768 Mr. AkhilChaturvedi 4779 Mr. Deep Gupta 4778 Mr. Nigam patel 1515586 Mr. RakeshRawat 4813

#### VAIBHAVLAXMI CLEAN ENERGY LLP CORPORATION BANK DELHI NEW DELHI-I.F.B. 379 VARDHMAN GRAND PLAZA, PLOT NO 7 MANGLAM PLACE, SECTOR 3 ROHINI -110085 3588.29373 DOUBTFUL 01-Jan-18 SOLE BANKING SANJAY AGARWAL 5009274 MANJARI AGARWAL 3131745

#### FIRESTAR INTERNATIONAL PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1110 PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400004 3586.57064 DOUBTFUL 01-May-18

PNB, ANDHRA BK, CENTRAL BK OF INDIA, VIJAYA BK, UNION BK OF INDIA, OBC, DENA BK, SYND BK, BK OF INDIA, AXIS BK, IOB, IDBI, BOM, UCO

BKNirav Deepak Modi 190509 Himanshu Pravinchandra Trivedi 2634418 Haresh Vrajlal Shah 2760534

#### BHAVANI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 49/1,THIRUVERUMBUR, THANJAVUR MAIN

ROAD TRICHY -620018

3537.79242 LOSS 01-Jan-18 SOLE BANKING GOPAL K PATEL MAHESH G PATEL

#### RAM DEV INTERNATIONAL LTD CORPORATION BANK HARYANA KARNAL A/3-214, Sector – 17, Rohini, New Delhi - 85 3534.34735 LOSS MAR 16 SBI, CANARA, CENTRAL BNK, UBI, IDBI Naresh Kumar 1671971 Suresh Kumar 1672000 Parmod Kumar 6519004#### ABHIJEET INFRASTRUCTURE LIMITED CORPORATION BANK MAHARSHTRA MUMBAI-I.F.B. 39 AMBAZARI LAYOUT, NAGPUR 3513.45 DOUBTFUL MAR 14 MANOJ JAYASWAL 127254#### OSL HEALTHCARE P LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. 292/9B, FOREST LANE, SAINIK FARMS, NEW

DELHI-110068 3509.16215 DOUBTFUL 43101 AB,CBI,BOI, CORP.BK CHANDAN MISHRA 1511267 RAJEEV KUMAR SHARMA 1919862 CHARCHIT MISHRA 1511272

#### RATHI STEEL AND POWER LIMITED CORPORATION BANK NEW DELHI NEW DELHI-I.F.B. 24/1A, MOHAN COOPERATIVE, INDUSRIAL ESTATE, MATHURA ROAD, SOUTH DELHI, DELHI 3492.84 DOUBTFUL DEC 13 SOLE

SHRI PRADEEP RATHISHRI PREM NARAYAN VARSHNEY 12709 SHRI SHREE KUMAR DAGA 208058 SHRI DWARAKA DAS LAKHOTIA 12380 SHRI RANJEET KHATTAR

#### S R S FINANCE LTD CORPORATION BANK PUNJAB FARIDABAD306, 3rd Floor, SRS Tower, Near Metro Station

MewlaMaharajpur, G.T. Road, Faridabad- 121003

3488.55831 DOUBTFUL 01-Sep-17 BANK OF BARODA Dr. Anil Jindal 5585 Raju Gupta Dinesh Kumar Khatri

#### BANSAL OILEXTRACTION P LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 113 PODDAR PAINT, 113 PARK STREET BLOCK

B 7 THFLOOR, KOLKATA-700016 3485.10426 DOUBTFUL SOLE MUNNI DEVI AGARWAL 824595 RAJ KUMAR AGARWAL 711972

#### 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 920131

#### ARCHON ENGICON LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGARA-1, SHIVAM SUNDARAM COMPLEX, ABOVE A

BAD DIST CO.OP.BANK, GURUKUL ROAD, MEMNAGAR, AHMEDABAD- 380052

3349.58294 DOUBTFUL MAR-16 SOLE BANKING MR CHANDRASEKHAR B PANCHAL 1231766 │MR SUNIL MISHRA MR BALAKRISHNA J PANCHAL MR HARISH DHIMAN MR BHARAT RAVAL MR NAYAN SHAH MR SADUPATI SAMBASIVA RAO

#### ADITYA POLYMERS AND CHEMICALS INDI CORPORATION BANK MAHARSHTRA MUMBAI NARIMAN POINT 125 6 KALPATARU SOCIETY,DIXIT ROAD EXTN,VILE PARLE EAST,MUMBAI, 3299.93 DOUBTFUL JUNE 15 BANK OF BARODA,Axis BNK, Central Bank of

India ANIRUDHA B JOSHI 187407 Rajanee B Joshi 433366

#### EUROBOND INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-FORTEUROBOND INDUSTRIES PVT LTD, GALA AND

SHETHIA ENTERPRISE,C 5 3RD FLOOR ROAD NO 11 MIDC,ANDHERI EAST,MUMBAI

3278.52275 DOUBTFUL SEP15 UCO SURESH D GALA 117735 BHARAT D GALA 95253 CHINTAN S GADA 105515 RAHUL S GADA 89973 CHINTAN S GADA GAURAV J SANGHVI

#### PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-400021 3269.57 LOSS BOI, AXIS , COSMOS, SARASWAT BANK MR.SUNIL A PAWAR 1195242 MR. MADAN A PAWAR 2313436 MR.SURESH A PAWAR 1752226 MR.NILAKANT VIDWANS MR.SACHIN CHAVAN

#### BALAJI ASSOCIATES - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 4/490 A,TANJORE ROAD, OPP BALAJI

NAGAR,KATTUR TIRUCHIRAPALLI -620019

3217.7569 LOSS 01-Jan-18 SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

#### EMM VEE INFRASTRUCTURS INDIA PVT LT CORPORATION BANK UTTAR PRADESH MEERUT-LIC : Y 10 B KRISHNA PLAZA ,: CROSSING MEERUT -250001 3198.10475 DOUBTFUL 01-Jan-18 SOLE BANKING VIJAY PAL YADAV 291051 SUNITA YADAV 291044

#### M R CHAINS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1245 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK,DELHI 3156.34015 DOUBTFUL SOLE Mr. Muni Ram Verma 435777 Mrs. Asha Verma 436003

#### KARPAGAVINAYAGA AND COMPANY -partnership CORPORATION BANK TAMIL NADU TENKASI

NO:4/487A TANJORE ROAD, OPP BALAJI NAGAR KATTUR

TIRUCHIRAPALLI -6200193146.79659 LOSS 01-Jan-18 SOLE BANKING HASMUKH S PATEL JAYAMALA H PATEL

#### PREMIER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT 58 NARIMAN BHAVAN, NARIMAN POINT, MUMBAI- 400021 3133.80455 DOUBTFUL 01-Jun-17 SBI,SBH MAITREYA DOSHI 60755 Shri Asit D javeri 268114 Shri S. Padmanabhan 1207 Ing Udo Weigel 2142276 Kavita Khanna 100979 Dilip J Thakkar 7339 Ramesh L Adige 101276 Shailesh S. Vaidya 2273

#### SURYA TIMBER TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 1/811 COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH -627809 3068.37714 LOSS 01-Jan-18 SOLE BANKING HITESH S PATEL REENA H PATEL

#### AMBICA TIMBERTRADE PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 73 8 SWARAN PARK MAIN ROHTAK ROAD NANGLOI DELHI -110041 3049.84 DOUBTFUL 01-Nov-17 SOLE BANKING VED PRAKASH BANSAL 3134806 SHYAM LAL BANSAL 3472037

#### 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 JUNE-15

Synd Bank, Karrnataka Bank Limited,J& K Bank,TMB Ltd., United Bank of

India,BOB,Punjab & Sindh Bank,SBT,Federal Bank

GAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 ARVIND KUMAR GUPTA ACGPG4947G UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 ATUL KUMAR AGBPK1186C

#### HELIOS AND MATHESON INFORMATION TEC CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWNNO22 VENKATARAMAN STREET GROUND, FLOOR SRINIVASA NAGAR MADIPAKKAM,

CHENNAI2990.25 LOSS DEC 15 BANK OF INDIA MURALIKRISHNA 528191 CHANDRA RAMESH 938694 DIWAKAR SAI YERRA 1284983 SRINIVASA RAO SISTLA 1684926 SHASHI KISHORE PATIL 2003655 SURESH KUMAR RAJASEKARAN- 6717890

#### TIRUPATI INFRAPROJECTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B. 1205 D MALL, A1, NETAJI SUBHASH PLACE, PITAMPURA,NEW DELHI-110085 2951.24734 DOUBTFUL BOI, CANARA BNK, UCO , UBI, DENA,BOB JAG MOHAN 194740 ADARSH MOHAN DIN-194651 MAN MOHAN GARG 196361 RASHMI GUPTA 1026254 Isha Gupta 2904100 HARMANDER SINGH SRAN 57318 AMANDEEP SINGH SRAN - 57285 GURVIR KAUR SRAN 57473 MANJEET KAUR SRAN 105878 BRINDERJEET KAUR SRAN 1123893

#### SHRI JALARAM RICE INDUSTRIES PVT LT CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. Dhadhel Road, Bavla, Ahmedabad, Gujarat – 382220 2949.93353 DOUBTFUL MAR 15 SBI,BOB,UNION BANK OF INDIA Jayesh Tribhovandas Ganatra 621542 Bipin Tribhovandas Ganatra 621996

#### METAL CLOSURES PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J C RD METAL CLOSURES PVT LTD, NO 39/4-B 12TH K.M. KANAKAPURA ROADA, BANGALORE 2925 LOSS DEC 14 SBI B PRASHANTH HEGDE, 457573 MRS SHEREEEN HEGDE

#### RAINBOW WORLDWIDE PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME A-37, Milap Nagar, Uttam Nagar, Delhi-110059 2897.47758 LOSS DEC 14 Vijaya Bank Mr. Luv Bhardwaj 2043702 Mr. Ravi Bhola 2803433#### M M INDUSTRIES - PARTNERSHIP FIRM CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN 77 SSI INDUSTRIAL AREA,GT KARNAL ROAD,NEW

DELHI 2893.74773 DOUBTFUL SEPT 15 SOLE BANKING MR SDHARTHA JAIN MR AKHIL JAIN#### EKDANT INFRABUILD PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT INFRABUILD PVT LTD,C 40,SECTOR

58,NOIDA 2855.19944 DOUBTFUL SEPT- 15 SOLE BANKING MR MAYANK SINGHAL 3292952 MR RAVEESH VATS 3292902#### EKDANT BUILDTECH PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT BUILDTECH PVT LTD, C 40, SECTOR 58,

NOIDA 2830.89691 DOUBTFUL SEPT- 15 SOLE BANKING MR RAM SINGH 3133494 MRS D K SINGHAL 3157982#### MARUTHI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4,VAMADAM ROAD, THENNUR, TRICHY 2804.61538 LOSS 01-Jan-18 SOLE BANKING NATHU K PATEL GOPAL K.PATEL SURESH N PATEL PARESH N PATEL#### VASANI WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD, TENNUR, TRICHY

TAMILNADU -620017 2797.63362 LOSS 01-Jan-18 SOLE BANKING SURESH N PATEL HASMITH S PATEL#### KAPIL STEELS LIMITED CORPORATION BANK MADHYA PRADESH INDORE 101, 103, INDORE TRADE CENTRE, 3 2 SOUTH

TUKOGANJ, INDORE. 2793.26458 DOUBTFUL 42979 HDFC Bank KISHORE JAISWAL 1475920 MANISH MALVIYA 2446927 SUBHASH JAISWAL 3196771

#### ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI - 400066 2757.75766 LOSS SARASWATH CO-OPERATIVE BANK LTD SATISH P BHAT 895751 VISHWANATH R NAYAK 798834 DHANANJAY BHAT SURENDRAN KALLANKANDY

#### SEW INFRASTRUCTURE LIMITED CORPORATION BANK TELANGANA SECUNDARABAD- M.G.RD 6 3 871 SNEHALATA GREENLANDS ROAD,BEGUMPET HYDERABAD 500016 2729.19927 DOUBTFUL 01-Nov-17 BOM,BBK,OBC,AB,SBI,CORP,CITI,AXIS,IDBI,SCB,IC

ICI,L&TIF CO LT V.RAJA RAMA MOHAN RAO Y.BALAKRISHNA RAO 358282 V.RAJASHEKAR 370526 S.SIVARAMA KRISHNA M.THIRPATH REDDY C.L.RAJAM Y.GANGADHARA RAO 358053 Y.S.PRAKASA RAO S.ANIL KUMAR 357786

#### SHRENUJ AND COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 405 C DHARAM PALACE, 100 103 N S PATKAR MARG, MUMBAI 400007 2695.92982 DOUBTFUL 01-Mar-17

SBH,BOI,SBP,ICICI,UBI,EXIM,SCB,KBC,SYND BK,ALLAHABAD BK,IDBI,OBC,VIJAYA

BK,BOB,ANDHRA BK,YES BK,CBI,SBI,PNBKIRTILAL K DOSHI SHREYAS KIRTILAL DOSHI 1464 VISHAL SHREYAS DOSHI 1474 VINOD M SHETYE VENKATRAMAN IYENGAR SAMRAT GALUNDIA KIRTI R SHAH

#### BHEEMA CEMENTS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LARGE CORPORATE BRNO 6 3 652 C A FLAT 5 A, KAUTILYA AMRUTHA

ESTATES, BESIDE MEDINOVA, SOMAJIGUDA , HYDERABAD

2640.13413 LOSS AXIS BANK,SBH

#### NEW CHENNAI TOWNSHIP PVT LTD A/C I CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN C I, MARG AXIS, NO 4/318, OLD MAHABALI, PURAM ROAD, KOTTIVAKKAM,CHENNAI 2634.34 DOUBTFUL INDIAN BNK

G R K REDDY

#### 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,

CHENNAI2617.78233 LOSS DEC-15 Axis Bk, UBI, BOB, J&K Bank Kalathil Ullatil Sivadas 00498594 Ramabadhran Srinivasan 05256534

#### VARAHA INFRA LIMITED CORPORATION BANK RAJASTHAN JODHPUR UMESH SMRATI, 6 JALAM VILAS SCHEME

PAOTA B ROAD JODHPUR-342001

2564.81131 DOUBTFUL 01-Jun-17 SOLE BANKING MUFAT SINGH RAO 2110388

#### ESS DEE ALUMINIUM LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL ESS DEE HOUSE, AKURLI ROAD, KANDIVALI EAST, MUMBAI - 400101 2499.98778 DOUBTFUL 01-Mar-17 SBI,SVC,AXIS,IDBI,SBBJ,BOB SUDIP BIJOY DUTTA 17052 ASHIS BHATTACHARYA VINAYA DESAI RAVI KHURANA

#### CONCAST BADNAGAR ROAD PROJECTS PVT CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE BRANCH 21 HEMANT BASU SARANI, 5TH FLOOR. KOLKATA 2483.94238 DOUBTFUL SEPT 15 BANK OF BARODA CHETAN KUMAR JAIN 694433 DEBASHISH CHAKRABORTY 3282569

#### GARDENIA INDIA LTD. CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3GH 2 SECTOR-03, VASUNDHARA, GHAZIABAD 2478.58169 DOUBTFUL SANJEEV KUMAR

1212055 MANOJ KUMAR RAY KUMARI ANUPAMA PUNAM KUMARI

#### NETWORK INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA NETWORK INDUSTRIES LTD, 171/1 MAHATMA GHANDHI ROAD, KOLKATA- 700 007 2395.23 DOUBTFUL DEC 13

MADAN GOPAL JHAWARSURESH KUMAR JHAWAR AVINASH JHAWAR 2238074

#### VIL ROHTAK JIND HIGHWAY PRIVATE LIM - LTD COMPANY CORPORATION BANK DELHI NEW DELHI-I.F.B. B-5/21, VISHAL KHAND, GOMTI NAGAR,

LUCKNOW, UTTAR PRADESH -226010 2379.94895 DOUBTFUL 01-Apr-17 CBI,UBI,DENA BANK, VIJAYA BANK MR.NAUSHAD AHMED - KEY PROMOTER 348728 MR.AAMIR AHMED 694983

#### SIMHAPURI ENERGY LTD CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RDMADHUCON GREENLANDS 3RD FLOOR

BEGUMPET HYDERABAD - 500016 2373.86263 DOUBTFUL 12-Jul-10Canara BK, SBI,Andhra Bk,ALLAHABAD BK, OBC, P & S Bk, Central Bk of India, United Bk of India, Indian Bk, SBP,Vijaya BK,IOB,UCO BK, TMB , LIC

Nama Krishnaiah 22778 Nama Seethaiah 385987 Nama Prithvi Raj 2845692 Kandimalla KVN Prasad 84398 Ch. Lakshmi Kumari 6942473

#### MULTI FLEX LAMI PRINT LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB 210 SHALIMAR MORYA PARK, LINK ROAD,ANDHERI WEST, MUMBAI 2359.56 DOUBTFUL UBI

ANIL DANGMRINAL CHANDRAN

SANJAY DANGMANISH JAIN

BINDESH SHAHSANJAY VEDAK

PRAMOD RANGANE

276893 SHANTANU CHOWDHURY

#### SHARDA TIMBERS CORPORATION BANK DELHI NEW DELHI-OVERSEAS74 20 21, 75 1, AMAR COLONY ROHTAK ROAD

NEW DELHI 2349.71 DOUBTFUL 01-Nov-17 SOLE BANKING RAJ KUMAR BANSAL

#### JEEVAN SAAR EDUCATIONAL SOCIETY CORPORATION BANK DELHI NEW DELHI-TILAKNAGAR H 7, KASTURBA APARTMENTS, PETAMPURA, DELHI - 34 2338.08289 DOUBTFUL SEPT-12 SOLE BANKING HARIT SHARMA KOMAL SATTI

#### DIAMOND HUT INDIA PVT LTD CORPORATION BANK DELHI NEW DELHI-KAROL BAGHDIAMOND 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 677744 ASHOK VERMA 2577963

#### GOENKA DIAMONDS AND JEWELS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1305 PANCHRATNA,OPERA HOUSE,MUMBAI 400004 2295.4325 DOUBTFUL 01-Mar-17 LEADER PNB, P & S Bank,UCOBk, SBI,Axis Bk,

CBI, LVB NANDLAL GOENKA 125281 NAVNEET GOENKA 164428 NITIN GOENKA

#### PRIVILEGE HEALTH CARE SERVICES PVT - LTD COMPANY CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.

9TH FLOOR DHEERAJ ARMA DR ANANT, KANEKAR MARG BANDRA EAST, MUMBAI-

4000512183.7906 DOUBTFUL 01-Apr-17 PUNJAB & MAHARASHTRA CO-OP BANK NIKITA TREHAN - KEY PROMOTER 28573 MR.RAKESH KUMAR WADHAWAN 156304

#### SHIV SHANKAR RICE MILLS CORPORATION BANK DELHI NEW DELHI-OVERSEAS C 177 FATEH NAGAR, JAIL ROAD, NEW DELHI 2169.56513 DOUBTFUL SOLE Mr. Nitin Saxena Partner Mr. Rajeev Bansal Partner#### SURYA AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C THANJAVUR ROAD, OPP OLD MILK

DAIRY, TIRUCHCIRAPALLI -620017 2146.29786 LOSS 01-Jan-18 SOLE BANKING PARESH N PATEL HARSHITA P PATEL#### SPS EDUCATIONAL TRUST CORPORATION BANK HARYANA PALWAL SHIV COLONY,RAILWAY ROAD,NEAR SHANTI

PUBLIC SCHOOL,PALWAL HARYANA 2134.64252 DOUBTFUL 01-Mar-17 SOLE BANKING SURESH CHAND BHARDWAJ

#### OJJUS FIDELITY HEALTHCARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-ARMB 707, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI 2131.5 DOUBTFUL PNB, Union Bank of India, Central Bank RABINDER SINGH 6520376 SAIF ALI 7519715#### ADVANCED MEDICAL SCIENCE AND EDUCAT CORPORATION BANK DELHI NEW DELHI-OVERSEAS FD 6 TAGORE GARDEN, NEW DELHI- 110027 2120 DOUBTFUL 01-Jun-17 MULTIPLE BANKING NARENDER KUMAR SHARMA BHANUMATI SHARMA ABHISHEK SHARMA REKHA SHARMA MADHVI SHARMA ANKANA SHARMA#### JINDAL SPECIALITY TEXTILES LTD CORPORATION BANK HARYANA LUDHIANA VPO JUGIANA, G.T. ROAD, LUDHIANA 2048.94 DOUBTFUL PNB,ALLHABAD BNK RAJINDER JINDAL 1923829 SANDEEP JINDAL DIN-1639743 YASH PAUL JINDAL 1923862 RAMESH JINDAL 3285801 AMAN JINDAL 3285801 SAHIL JINDAL 3272737 KARTAR CHAND DHIMAN 5143805 RAJESH KHANNA 6971227#### 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 -4000642024.45022 DOUBTFUL DEC-15 INDIAN OVERSEAS BANK MR VIJAY SINGH BAID-DIRECTOR 211309 MR MANAK CHAND BAID-DIRECTOR 213728 MR AMAR BAID -DIRECTOR 228959

#### V K CHAINS AND JEWEL PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS Shop No.1, Main Kirari Road, Kavita Colony, Nangloi, Delhi-110041 2000 DOUBTFUL SEP 15 SOLE Mr. Vishnu Kumar Verma 1041479 Mr. Surender Kumar Verma- 1124766

#### MULTIWAL DUPLEX PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD KUNDESWARI ROAD,GANGAPUR GOSAIN,KASHIPUR,UDHAM SINGH NAGAR 2000 DOUBTFUL SEPT 15 PNB, CANARA BANK,INDUSIND BK MR WASEEM AHMAD KHAN 659504 SMT SHAGUFTA KHAN MUMTAZ AHMED 2988195

#### KOMAL AMIN EXPORTS PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR309, 310 SHANTHI ARCADE, NEAR SAHJANAND COMPLEX, 132FT RING ROAD, NARANPURA -

AHMEDABAD- 3800131996.75197 DOUBTFUL JUNE-15 SOLE BANKING Sureshkumar Punjiram Amin 472181 Pareshkumar Jayantilal Amin 134218 Karishmaben Sureshkumar Amin 5114698

#### MAHAAN PROTEINS LTD CORPORATION BANK DELHI SOHNA78 3 JANPATH 2ND FLOOR,NEW DELHI -

110001 1996.38321 DOUBTFUL 01-Mar-17 MULTIPLE BANKING - AXIS BANK , LVB, KARUR VYSYA BK

MR RAJIV GOYAL - PROMOTER 220892 Dr Rajat Goyal - Independent Director AAIPG5300M Mr. Hargobind Singh - Independent Director AYVPS1409A

#### TIRUPATI TRANSLOGISTICS PVT LTD CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A 3 1 IIND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 1970.66 DOUBTFUL 01-Mar-17 SOLE BANKING KAMAL KISHORE GOYAL 1312793 ANITA GOYAL 1338061

#### TARA HEALTH FOODS LIMITED CORPORATION BANK PUNJAB LUDHIANA 3RD FLOOR, C N TOWER, ADJOINING PREET PALACE CINEMA, LUDHIANA, PUNJAB - 141001 1967.09669 DOUBTFUL SEPT-14 SBI, SBP, Allahbad Bank, Canara Bank, CBI, BOB,

PNB, ICICI Bank Ltd BALWANT SINGH 01254159 KIRPAL SINGH TIWANA 05203268 LAKHBIR SINGH 06980967

#### SHIVAM DHATU UDYOG PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE BRANCH SHIVAM DHATU UDYOG PVT LTD, GOVIND MAHAL 2ND FLOOR, 3 WOOD STREET, KOLKATA 1962.21151 DOUBTFUL SBI Pankaj Kumar Pandey 347121 Piyush Kumar Pandey 347139 Jitendra Kumar Pandey 2318117

#### INTER CARAT JEWELERY P LTD CORPORATION BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCH PLOT NO 19, ROAD NO 9 ,MIDC,ANDHERI EAST, MUMBAI 1938.32233 LOSS UBI PRITI MEHTA HARSHAD R MEHTA RAMESH KHANNA NARAYAN DIKSHIT SHRENIK SHAH

#### NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAINBEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT -

360 0021903.19607 DOUBTFUL STATE BANK OF INDIA, OBC RASIKBHAI GHUSABHAI PATE 77397 GORDHANBHAI GHUSABHAI PA 77754 MUKESH KHODABHAI PATEL 165342

#### 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

1852.08225 DOUBTFUL SEPT- 16 SOLE BANKING A UDAYA BHASKARA RAO 101946 AVVA VENKATA SESHU NARAYANA RAO 102009

#### ATHARVA INFRASTRUTURE - PARTNERSHIP CORPORATION BANK CHATTISGARH RAIPUR321 3RD FLOOR,PROGRESSIVE POINT NR FRUIT

MARKET,DHAMTARI ROAD,RAIPUR CG - 692000

1838.31863 DOUBTFUL Jan-17 SOLE BANKING MRS ADITI ABHIJEET SAH MRS PAJAKTA T WADAVKAR

#### SPS STEELS ROLLING MILLS LTD CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE BRANCH ELEGANT TOWERS, 224A, A.J.C.BOSE ROAD, KOLKATA- 700017 1818.71997 LOSS SEP13 ALLAHABAD,CBI,IOB,UCO,UNITED, SBH,OBC BIPIN KUMAR VOHRA 276567 ARJUN KUMAR SANTHALIA 601236 ASOKE KUMAR CHATTERJEE 266151 SUDESH KUMAR AGARWAL 635943

#### RANGOLI INTERNATIONAL PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME B 13 S, Vijeta Vihar, Delhi Police Society Sector 13, Rohini, New Delhi - 110006 1814.22543 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 2043702 Mr. Ravi Bhola 2803433

#### SEAGULL ORE CARRIERS PVT LTD CORPORATION BANK GOA MARMAGOA (VASCO-DA-GAMA) THALAGHATTAPURA POST B'LORE 1745.63546 DOUBTFUL DEC 12#### PACIFIC PAPER PRODUCTS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN

PACIFIC PAPER PRODUCTS,PLOT NO 36/21,DILSHAD GARDEN INDUSTRIAL

AREA,NEW DELHI1713.59803 DOUBTFUL DEC-15 SOLE BANKING │MRS SNIGHDHA JHUJHUNWALA MRS PAYAL BHUTANI

#### LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS LIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI-110026 1712.44353 DOUBTFUL Mr Bhanhwar Singh Sharma 5284665 Mr Ashok Kr Bhatia 5284812 Mr Ramavtar Singh 6581047 Mr. Rajeev Sharma BMMPS3076F

#### KALYAN SANGAM INFRATECH LTD CORPORATION BANK MAHARASHTRA MUMBAI-LARGE CORPORATE BRANCHB/306-309, Dynasty Business Park, Andheri

East Kurla Road, J.B.Nagar, Andheri East, Mumbai-400 059.

1651.75729 DOUBTFUL MAR 13 Dena Bank, BOB, Corporation Bank, UBI, OBC, Ramesh Chandra Banger- 1269363 Ramesh Kumar Garg 98752 Ram Pal Soni 401439

#### CREATIVE LOOMS AND CRAFTS PVT LTD CORPORATION BANK DELHI DELHI-GREEN PARK H-2, PUSHPANJALI,DWARKA HIGHWAY, NEXT TO BHARAT PETROLEUM , NEW DELHI 110061 1643.60658 DOUBTFUL 01-Nov-17 STATE BANK OF HYDERABAD GEETA SINGH 854077 RISHABH SINGH 1818636

#### JAI BALAJI INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATTA-LARGE CORPORATE BRANC 5, BENTICK STREET, 1ST FLOOR, KOLKATA - 70001 1632.89176 LOSS MAR12 UCO,SBI,UBI,SBH,OBC,IOB,BOI, AXIS, VIJAYA BK,

SBM,PNB & OTHERS GOURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 RAJIV JAJODIA 45192 ASHIM KUMARMUKHERJEE 47844 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355 RAKHI JAIN 7161473

#### PATIDAR WOOD WORKS CORPORATION BANK TAMIL NADU TENKASI S.NO.149/3 & 150/1A PIRANOOR ,

COURTALLM CROSS ROAD, SHENCOTTAH TAMILNADU -627809

1619.77914 LOSS 01-Jan-18 SOLE BANKING DINESH S PATEL

#### NIMBUS COIMMUNICATION CORPORATION BANK KARNATAKA BANGALORE-JC ROAD NIMBUS CENTRE, OBERAI COMPLEX, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI-400053 1599.04 LOSS PNB,SBI, CANARA

#### SAMBHAV INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGAR601 PINNACLE OPP ROYAL ARCHADE,AUDA GARDEN SURVEY NO 888 807 810,FP 28 T PRAHLADNAGAR,AHMEDABAD -380015

1599.01366 DOUBTFUL 01-Jun-17 SOLE BANKING MIHIR PRAVINCHANDRA DESAI 646893 TOSHAL MIHIR DESAI 751150

#### ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-ARMB 252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI-110065 1598.96853 DOUBTFUL SOLE MR.SANJEEVKHOKHA MR. GHANSHYAM SHAMAL MR.GURBIR SINGH

#### TRANSSTROY KARNATAKA KERALA KANNUR CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BR8 2 293 82 A 61 1 PLOT NO 60 AND, JUBILEE HILLS CO OPERATIVE HOUSE, BLDG SOCIETY

LTGD HYDERABAD1593.71 DOUBTFUL DEC 14 ALLABHABAD BNK,CBI,OBC,UBI, IIFCL

SRIDHAR CHERUKURI1594408 R LEELA KUMARI M SAMBASIVA RAO 1656407 R S REDDY SURESH CHAND GUPTA

#### VIGYAN CHEMICALS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS S 518 LGF, GK PART-I, NEW DELHI 1584.19 DOUBTFUL 01-Nov-17 SOLE BANKING SANJAY JAIN 107439 AYUSH JAIN SHANTHI REDDY ROHIT GARG#### RAJLABDHI INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-SHAHIBAUG CR.RD 1 SAMRUDHI BUNGLOWS,CHANDKHEDA

GANDHINAGAR,GUJARAT -382424 1577.47525 DOUBTFUL 01-Mar-17 SOLE BANKING PATEL BHUPENDRA RAMANBHAI 3019825 PRAKASH RAMANBHAI PATEL 6414180 PATEL PREETI BHUPENDRABHAI DILIPKUMAR NATHULAL JAIN

#### BGM CONSORTIUM LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 224,AJC BOSE ROAD,KRISHNA BUILDING.10TH FLOOR,ROOM NO=1014/15. KOLKATA-17 1569.03901 LOSS SBI,OBC

ANIL BHUTORIA 705794 SANDIP BUTHORIA 559017 JAIPRAKASH BANGANI 127764

#### DURAIRAJ MILLS LIMITED CORPORATION BANK TAMIL NADU COIMBATORE -I.F.B.PETHANAICKNPALAYAM, PONGALUA -PO,

AVINASHI-TK, P.PULIYAMPATTY, DIST-COIMBATORE- 638459

1535.0955 DOUBTFUL SEP13 INDIAN BANK, SOUTH INDIAN BANK MR. P.D.DAMODARAN 32795 SRI. D.KANAGARAJ 32769 SRI.D.JAYACHANDRAN 32917 SRI.DU.RAMASWAMY 32936 SRI.S.DANDOO P.MEENACHISUNDARAM SRI K.PALANISWAMY 5293899

#### BRIJ SUGAR INDUSTRIES PVT LTD CORPORATION BANK UTTARPRADESH NOIDA-SME MAIN MARKET, OPP POLICE STATION, SIMBHAOLI PANCHSHEEL NAGAR, U P. 1528.03126 DOUBTFUL MAR 15 MAHENDRA KUMAR GOEL 94783 KALPANA GOEL

#### PATEL ENTERPRISES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 132 BYEPASS ROAD, ARIYAMANGALAM, TRICHY -620010 1524.5021 LOSS 01-Jan-18 SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

#### PATEL WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 VAMADAM ROAD, TENNUR, TRICHY -620017 1524.0385 LOSS 01-Jan-18 SOLE BANKING NATHU K PATEL GOPAL K PATEL SHIVAGAN K PATEL KHETHA SOMJI PATEL HASMITHA S PATEL

#### PAVITRA MILK PRODUCTS PRIVATE LIMIT -122002 CORPORATION BANK HARYANA NEW DELHI-DILSHAD GARDEN

104 AND 103 FIRST FLOOR, TIMES SQUARE BUILDING, SUSHANT LOK 1 GURGAON,

HARYANA1519.99032 DOUBTFUL 01-Mar-17 SOLE BANKING SHRI BHAGWAN 6479910 MRS GUNEETA 6479795

#### PATEL AND COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 4/490,THANAJVUR ROAD, (OPP BALAJI NAGAR), KATTUR,TRICHY 620019 1516.26984 LOSS 01-Jan-18 SOLE BANKING MAHESH G PATEL JITHENDRA G PATEL PUSHPA D PATEL REENA H PATEL

#### SRS HEALTHCARE E RESEARCH CENTRE LI CORPORATION BANK HARYANA FARIDABADSUNFLAG HOSPITAL, SEC-16-A, FARIDABAD

HARYANA -121002 1501.78913 DOUBTFUL 31-Mar-17 SBI, Central BK of india, IOB, Canara BK Dr. Anil Jindal 5585 Mr. Deepak Gupta 579074 Bishan Bansal 13705 Raju Bansal 7344 KunalBansal 7185574

#### PIYUSH SMART TRADERS AND DEVELOPERS CORPORATION BANK DELHI NEW DELHI-B.C.PLACE EREST WHILE M S PIYUSH DEVELOPERS PVT LTD

A 16 B 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE MAIN MATHURA ROAD BADARPUR

NEW DELHI -1100441498.80841 DOUBTFUL 01-Dec-17 MULTIPLE RAJIV SHARMA MANOJ KUMAR

#### KSM SPINNING MILLS LTD CORPORATION BANK PUNJAB LUDHIANA A 17 PHASE VIII,FOCAL POINT,LUDHIANA 1497.77706 DOUBTFUL DEC-15 SBP,SBH,PUNJAB & SIND Bk, bob,idbi,pnb,boi VIPAN KUMAR 450466 LOVELISH MITTAL 2938047 SARISH MITTAL 2938024 MANJU MITTAL 2938500#### REGENCY CERAMICS LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA H.NO, 5-8-356, N-N HOUSE, CHIRAG ALI LANE,

HYDERABAD- 50001 1486.49 DOUBTFUL SBT, SBI, SBBJ, SOUTH INDIAN BANK G.N.NAIDU, CMD 105597 T.V.CHOWDARY DR.M.V.G.RAO SHRI P.J.V.SARMA SHRI G. SREENIVASULU NAIDU 106038 SMT.BINDU G. NAIDU SHRI T. RAMESH CHANDRA BOSE SHRI.N.SATYENDRA PRASAD 1410333

#### K S PATEL AND SONS -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C,TANJORE MAIN ROAD, TIRUCHIRAPALLI -

620013 1474.59574 LOSS 01-Jan-18 SOLE BANKING PARESH N PATEL HASMUKH S PATEL

#### TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, CUNNINGHAM

ROAD BANGALORE1473.05 LOSS PNB, UBI OM PRAKASH 1946547 VINAY YADAV 31158 VIVEK YADAV 31215 SACHAN LADHANI 19933 PRAKASH LADHANI M G MOHAN KUMAR

#### SPM AUTO PVT LTD CORPORATION BANK HARYANA FARIDABAD WZ- 406S, Janakpuri, Hari Nagar, New Delhi 1460.12222 DOUBTFUL MAR 15 CANARA Bank Sandeep Mahajan '01413314 Vikrant Mahajan '00314213#### MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK,

DELHI-110041 1459.42471 DOUBTFUL Mr. Ashok Kumar Mittal 269672 Mr. Amit Mittal 26975#### RUHEE NANDA DESIGNER JEWELRY HUB CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS SHOP NO 16 FIRST FLOOR GOLD SOUK,

GURGAON 1454.10234 LOSS SOLE Smt Santosh Nanda Partner Smt. Ruhee Nanda Partner

#### TIM INDIA EXIM -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI NO 675 N/A 200 FEET INNERRING ROAD,

MADHAVARAM PONNIAMMANMEDU, CHENNAI -600110

1452.10116 LOSS 01-Jan-18 SOLE BANKING MAHESH G PATEL RATANSHI M PATEL

#### GLOBAL TRADING COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 675,200 FEET INNER RING ROAD,MADHAVARAM,CEHNNAI -600110 1451.39968 LOSS 01-Jan-18 SOLE BANKING SHIVGAN KHETA SOMJI PATEL KHIMJI M PATEL SHIVJI BHAI MEGHJI BHAI PATEL

#### MISSION VIVA CARE LTD CORPORATION BANK MAHARASHTRA MUMBAI-IFB 901-A, RAHEJA PLAZA, LBS MARG, GHATKOPAR (W), MUMBAI- 400086 1414.43 LOSS MAR12 BANK OF INDIA AKSHAY G MEHTA 91127 C V BIJLANI N HARIHARAN 245037 SANJAY PATEL 3017958

#### JAYGEE OVERSEAS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 129-B, AD Block, Pitampura, Delhi - 110088 1385.07476 LOSS JUNE 15 SOLE Poonam Kejriwal 1007629 Shekhar Kejriwal 1099266 Sushma Dalmia 2480146#### KRROME GLASS PRIVATE LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI 1715 A/B PANOLI GIDC, ANKLESHWAR, DIST

BHARUCH. 1355.02724 DOUBTFUL UBI GUNDEEPSINGH G SOOD, 468020 ,JASDEEPSINGH G SOOD JASMINE KAUR G SOOD, 3405290 Rajeev Bal Sawangikar Ramratan Sadhvlal Shah#### BKR HOTELS AND RESORTS P LTD CORPORATION BANK TAMIL NADU CHENNAI- PBB NO 22 SAROJINI STREET,T NAGAR,CHENNAI

600017 1349.87144 DOUBTFUL SEPT 15 INDIAN BANK MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

#### UNITED COLD CHAIN AND FOOD PROCESSI CORPORATION BANK DELHI NEW DELHI-KAMALA NAGAR EXCISE DIV KUNDLI A/C UNITED COLD, CHAIN &

FOOD PROCESSING LTD, C-88, NEW FRUIT MARKET -110033

1348.56742 DOUBTFUL 01-Jul-17 STATE BANK OF MYSORE PAWAN JAGGI 2839501 ABHINAV JAGGI 2660246 JYOTI JAGGI 2660268

#### BKR HOTELS -PARTNERSHIP CORPORATION BANK TAMIL NADU CHENNAI- PBBNEW NO 9 OLD NO 6,VENKATESAN STREET,T

NAGAR CHENNAI 600 017 1335.91578 DOUBTFUL SEPT 15 SOLE BANIKNG MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

#### BOTHRA METALS AND ALLOYS LIMITED CORPORATION BANK MAHARASHTRA MAROL-SMEBOTHRA HOUSE, 5 ASSEMBLY LANE,3RD FLOOR, DADI SETH AGYARI LANE KALBADEVI MUMBAI

4000021332.1126 DOUBTFUL 01-Jun-17 SOLE BANKING SUNDERLAL BOTHRA, MANAGING DIRECTOR 737982 KISHANLAL BOTHRA, 738027 NARENDRA BOTHRA, SARDARMAL C SUTHAR, 738092 SANJAY DEOKAR, NIRMAL DAGA, ASHOK SURANA, KAVINDRA KUMAR

#### GANGOLY BROTHERS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 16 REGAL BUILDING CONNUAGHT PLACE, NEW

DELHI 1331.13049 DOUBTFUL SOLE Mayank Barodia Partner Roshni Barodia Partner ROSHNI BARODIA MADHVI BARODIA

#### HONEY MC DEW GOLD INC CORPORATION BANK DELHI NEW DELHI-OVERSEAS3160/34 IST FLOOR , SARASWATI MARG BEADONPURA,KAROL BAGH NEW DELHI. 1327.94895 LOSS SOLE Muni Ram Verma Partner Asha Verma Partner

#### DIVINE ALLOYS AND POWER CO LTD CORPORATION BANK BIHAR RANCHI DIVINE ALLOYS AND POWER CO LTD, BLOCK A 139 REGENT ESTATE 176 1139 RAIPUR ROAD

KOLKATA 700092, 1306.7733 LOSS MAR-14

PUNJAB NATIONAL BANK,BANK OF INDIA,UCO BANK,ORIENTAL BANK OF COMMERCE,UNITED

BANK OF INDIAAKHILESH PANDEY 616750 RAJESH PANDEY 605105 K K MUKHERJEE 3631622

#### ROSELABS BIOSCIENCE LIMITED CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.301 THIRD FLOOR KATARIA ARCADE,NR ADANI

VIDHYA MANDIR,MAKARABA AHMEDABAD 382220 1285.4872 DOUBTFUL SOLE Mr.Pawan T Agarwal 15921 Mr.Zameer P Agrawal 1409425 Mr.Gaurang Patel 3089311

#### 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

#### SRI VIDYA MILK PRODUCTS CORPORATION BANK TELENGANA HYDERABAD-NEW NALLAKUNTA 5-7/D,SURVEY NO 390, GUNDALAPOCHAMPALLY(V) 1269.08177 DOUBTFUL MAR 15 SOLE Mahesh Yadav

#### ANKUR IRON INDIA PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) 404/405 DHOOT BUSINESS CENTRE,R B MEHTA MARG,GHATKOPAR EAST,MUMBAI -400077 1266.10242 DOUBTFUL 01-Mar-17 SOLE BANKING KIRAN P MEHTA DIRECTOR 2756969 HARSH KIRTAN MEHTA 2619541

#### LIFELINE SERVICES PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS SCG EAST PLAZA,308 THIRD FLOR,MAYUR VIHAR PHASE III,NEW DELHI 96 1245.18119 DOUBTFUL 01-Mar-17 SOLE BANKING SANJAY AGGARWAL 839159 ITI AGGARWAL

#### GAJANAND JEWELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GOREGAON(W)50 SIDHAPURA IND ESTATE GAIWADI ROAD,

PLOT NO 3 - GOREGAON WEST MUNBAI- 400062

1242.75877 DOUBTFUL JUNE-15 SOLE BANKING MR RAKESH PAREKH 2611996 MR NIKUNJ PAREKH 2927664

#### MAAN SAROVAR PROPERTIES DEVELOPMENTS PVT LTD CORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBTFUL JAI KUMAR JAIN NAVEEN JAIN 574431 NAVANEET JAIN 584187 NALIN GULCHEA

#### GEO BIOTECHNOLOGIES INDIA P LTD CORPORATION BANK KARNATAKA BANGALORE-SADASHIVA NAGAR-CPBB KRISHNA MANSION 131/1 6TH C MAIN, 2ND FLOOR 4TH BLOCK JAYANAGAR, BANGALORE 1196.96695 DOUBTFUL DEC 14 K S NARAYANASWAMY 1899127 K N SUHAS 2461973

#### JINDAL COTEX LIMITED CORPORATION BANK PUNJAB LUDHIANA VPO JUGIANA,G T ROAD, LUDHIANA 1184.08 DOUBTFULRAJINDER JINDAL

SANDEEP JINDAL RAMESH JINDAL YASH PAUL JINDAL

#### GARGI BIOTEK PVT LTD CORPORATION BANK MAHARASTRA PUNE-IFB Lab at S.No.80/2, Budhawadi (Kamshet), Old Pune Mumbai Highway, Taluka Maval, Dist.

Pune411 0405 1180.93 DOUBTFUL JUNE 10 SOLE Shivraj Ramkrishna Bhosale 158092 Sujata Shivraj Bhosale 158106

#### AVVAS INFOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE DR NO 40 6 3, NIMMAGADDA SOMA SANKAR

RAO STREET, OLD REVENUE COLONY M G ROAD, VIJAYAWADA, INR INDIAN RUPEES -

5200101178.27993 LOSS 01-Jan-18 SBI AVVA VENKATA SIVARAM AVVA VENKATA SUBRAHMANYESWARA SARMA 316893 AVVA VENKATA KRISHNA LALASA TADEPALLI SUNIL 3222967

#### HEM COTEX CORPORATION BANK GUJARAT RAJKOT- SME403 SHUBH RESIDENCY, R K PARK 2 KALAVAD

ROAD, AJKOT RAJKOT 1164.26122 DOUBTFUL 01-Nov-17 SOLE BANKING RANCHODBHAI P DAVAD DINESHBHAI P DAVAD VIJAYBHAI K VIRPARIYA KESHAVLAL M FALDU ASHWINBHAI R FALDU

#### BAWA APPLIANCES PVT LTD CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGH-CPBB A-16 STREET NO-17 LIBASPUR -DELHI -110042 1163.6247 DOUBTFUL 01-Jun-18 PNB SANJEEV KAPOOR 827215 GEETA KAPOOR

#### SIMMTRONICS SEMICONDUCTORS LTD CORPORATION BANK DELHI NEW DELHI-LODI COMPLEXSIMMTRONICS SEMICONDUCTORS LTD, C 41, OKHLA INDUSTRIAL AREA PHASE,NEW DELHI

110020 1132.60416 LOSS SBI INDRAJIT SABHARWA, 211237 BHAVNA SABARWAL 211339

#### DIAMOND JEWELS CORPORATION CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2728/23, BEADONPURA, KAROLBAGH, NEW DELHI 1132.17063 DOUBTFUL SOLE MANOJ KUMAR SONI SUMAN SONI

#### LAVASA CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASVIOLA BUSINESS CENTRE, "D" BUILDING,

S.NO.118,KHATRAJ DEHU, ROAD BYPASS,NH4, NEAR CIPLA FOUNDATION, ARJE,PUNE

1131.55 DOUBTFUL SEP15

#### PANCHAM HOSPITALS PVT LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 SCO 34-37 G.K MALL,CANAL ROAD JAWADI,LUDHIANA -141003 1129.22243 DOUBTFUL 01-Dec-17 KOTAK MAHINDRA BANK ANUP CHAND GAUR HARMANPREET SINGH RAJINDER PAL SINGH HARSIMRAN SINGH

#### M/S SABER PAPERS LTD. CORPORATION BANK DELHI CHANDIGARH G.T.ROAD, JUGIANA, LUDHIANA 1127.63 LOSS SBP, SBI, SBH, SBBJ, J & K Bank, Allahabad Bank Jitendra Singh 196892 Gurmeet Sodhi 196940 MANOJ KACKER 2993389#### SHREEJI KRIPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 865 CHANDNI CHOWK, DELHI. 1125.10213 DOUBTFUL SOLE Mayank Barodia Partner Madhavi Barodia Partner#### VERTEX IT SOLUTIONS PVT LTD CORPORATION BANK DELHI KAPAS HERA 321/2 IST FLOOR OPP POWER HOUSE, M G

ROAD GURGAON, HARYANA -122001 1124.05688 DOUBTFUL 01-Jan-18 OBC, ICICI BANK VIKAS TYAGI 2173444 RENU TYAGI SANJAY CHOBEY SUMAN MAHENDER SINGH#### P K FOUNDATION CORPORATION BANK MAHARASHTRA CHAKAN GAT NO 321 KADACHIWAD, NEAR P K SCHOOL

CHAKAN, TQ KHED DIST PUNE 1105.96083 DOUBTFUL 01-Apr-17 SOLE BANKING MR PRATAP W KHANDEBHARAD MRS NANDA P KHANDEBHARAD#### VAISHANAVI ISPAT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 20B, ABDUL HAMID STREET, ROOM-2C, 2nd

FLOOR, KOLKATA-700069 1093.82473 DOUBTFUL SEP13 SBI,OBC,IOB SHRI GIRIRAJ BINANI 460015 SHRI RAJESH SINGHI SHRI SUBHENDU BHATTACHARYA 1712563#### AANANDAM JEWELLERS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2439/10 BEADON PURA,KAROL BAGH,NEW

DELHI 1068.05327 DOUBTFUL SEPT 15 SOLE BANKING MR MANOJ SONI MR VIKAS VERMA

#### VANGAL AMMAN HEALTH SERVICE LTD CORPORATION BANK TAMIL NADU COIMBATORE -I.F.B.S.F.NO.522/3,UDAYAMPALAYAM ROAD,BEHIND

EB SUB STATION, NAVA ,SOWRIIPALAYAM POST,COIMBATORE

1066.66083 DOUBTFUL DEC-15 SBI,BOI K C RAMASWAMI RAJESHWARI RAMASWAMY 379557

#### KAILASH GINNING AND PRESSING PVT LT CORPORATION BANK GUJARAT RAJKOT- SMESY NO 53 PLOT NO 5 6, VILLAGE HADAMTALA,

TAL KOTDA SANGANI DIST RAJKOT 1061.56752 DOUBTFUL 01-Nov-17 SOLE BANKING DINESHBHAI PARSHOTAMBHAI DAVDA 2434223 RANCHODBHAI PARSHOTAMBHAI DAVDA 375996 KESHAVLAL MOHANBHAI FALDU VIJAYBHAI K VIRPARIYA 2423457

#### NOBLE WELFARE AND CHARITABLE TRUST CORPORATION BANK DELHI NEW DELHI-OVERSEAS BF-21, Janakpuri, Opp. ShriSantoshi Mata Mandir New Delhi - 110058 1060.65407 DOUBTFUL JUNE 14 SOLE Mr AmitSaxena Mrs RekhaSaxena Mrs KantaSaxena

#### DELHI DIAMONDS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3162/33, Beadonpura, Saraswati Marg, Karol Bagh, New Delhi-05 1056.61529 DOUBTFUL Bank of India Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992

#### PMDO AC ANSAL API INFRASTRUCTURE LI CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 115 ANSAL BHAWAN, 16 KASTURBA GANDHI MARG, NEW DELHI - 110001 1048.58648 DOUBTFUL 01-May-18

#### VIJAY HOME APPLIANCES LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)OMS COURT, GROUND FLOOR,NO-1,

NATHAMUNI STREET,G.N.CHETTY ROAD, T.NAGAR. CHENNAI -600017

1039.73877 DOUBTFUL 01-Mar-17 BANK OF BARODA, CENTRAL BANK VENKATESWARA RAO THUMULAPALI 118846 AVUTALA SYAMALA REDDY 224082 SAMBASIVA RAO CHANDU 296283 MALLIKARJUNA REDDY PACHARAPALLI 7318441

#### NIHAR COTSPIN PVT LTD CORPORATION BANK MAHARASHTRA THANES NO 21 22 BHAIRAV COMPOUND,SHELAR

VILLAGE,BHIWANDI -421302 1035.66947 DOUBTFUL 01-Dec-17 SOLE BANKING CHIRAG S THAKKAR 5148955 REEMA THAKKAR 6556489

#### CRESCENT ENTERTAINMENT AND TOURISM CORPORATION BANK MAHARASTRA MUMBAI-NARIMAN PT 42 -B MITTAL TOWER .NARIMAN POINT, MUMBAI 400021 1030.54215 DOUBTFUL DEC 13 ISHWARCHAND PRATAPCHAND MODI 1474759 LOKESH KUMAR CHAUDHARY 2279909 PRAMOD BHAGWAT CHAUDHARI 7313534

#### RAMA KRISHNA KNITTERS PVT LTD CORPORATION BANK PUNJAB LUDHIANARAMA KRISHNA KNITTERS PVT LTD, 149-150

PREET VIHAR JASSIAN ROAD, HAIBOWAL KALAN LUDHIANA

1027.09 DOUBTFUL DEC 14NARINDER CHUGH

AMAN SAGGAR SHALLU GUPTA 1589818

#### THANDIRAM TEXTILES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBBDILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN REPUBLIC LINAE, OFF LINK ROAD, ANDHERI

WEST, MUMBAI- 4000531026.81337 DOUBTFUL JUNE-15 SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

#### TASGAONKAR BLOSSOMS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) SUMATI KRISHNA NIWAS 1 ST FLOOR,SHIVSENA BHAVAN PATH DADAR WEST MUMBAI -400028 1025.96593 DOUBTFUL 01-Nov-17 SOLE BANKING DR. NANDAKUMAR Y TASGAONKAR 2005112 MRS. VANDANA NANDAKUMAR TASGAONKAR 2005133

#### VEDIKA NUT CRAFT PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 110, TILAK BAZA R DELHI - PIN- 110006 1013.228 DOUBTFUL MAR-15 Union Bank of India, Central Bank of India, Dena Bank, Vijaya Bank MR ANURAG GARG 246018 MRS RITU GARG 283136

#### SANTHIVANAM ALIAS SHINAGO PLANTATIO CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD,: ,: TIRUCHIRAPALLI -620017 1012.7667 LOSS 01-Jan-18 SOLE BANKING PARESH N 3380885 HARSITHA P 6776820 SURESH PATEL

#### SHREEJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANEBALAJI HOUSE SHRUSHTI COMPLEX,INSIDE

HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE WEST

1007.63 DOUBTFUL SEPT 15 SOLE BANKING MR SHYAMSUNDER B JANGID 375057 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

#### ROCKWELL METAL PVT LTD CORPORATION BANK DELHI FARIDABAD ROCKWELL METAL PVT LTD, C 23 NEHRU

GROUND NIT FARIDABAD, PLOT NO 17 18 19 GALI NO 8, SAROORPUR INDL AREA FARIDABAD 1005.27784 DOUBTFUL MAR-16 SOLE BANKING MAHESH CHAUDHARY 3543802 VIKRAM SINGH RAJESH CHAUDHARY SUNIL CHAUDHARY 3543742 GANGA DEVI

#### SHREE RAJ MAHAL JEWELLERS LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.SHOP NO 16,17,18 DIAMOND MALL,2678/1

GURUDWARA ROAD KAROL BAGH,NEW DELHI 995.30932 DOUBTFUL SEPT 15 MR PARVEEN GUPTA MR PRADEEP GOEL 942609 MR ASHOK GOEL 1207358

#### DR ARUN A M - INDIVIDUAL ACCOUNT CORPORATION BANK TAMIL NADU TIRUCHIRAPALLY-JUNCTION - BRCODE 1122 NO 1 A ANNAMALAI NAGAR,SALAI ROAD THILLAI NAGAR,TRICHY - 620018 983.73206 DOUBTFUL Jan-17 SOLE BANKING DR ARUN A M

#### PMDO A/C HOUSING DEVELOPMENT & INFR CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.DHEERAJ ARMA,9TH FLOOR, ANANT KANEKAR

MARG,STATION ROAD, BANDRA EAST MUMBAI 983.61164 DOUBTFUL 01-Nov-17 Central Bank of India, Punjab National Bank Mr. Rakesh Kumar Wadhawan 28573 Mr. Sarang Wadhawan 28608 Mr.Kapil Wadhawan Mr. Dheeraj Wadhawan Mr. Waryam Singh Mr. Ashok Kumar Gupta Mr. Joseph A Pattathu Mr. Satya Pal Talwar Mr.Lalit Mohan Mehta Mr.Shyam Sunder Dawra Mr.Surinder Kumar Soni Mr.Sunil Behari Mathur Mr. Ramesh Chander Kapoor Mr. Raj Kumar Aggrawal

#### JAINEX TECHNO POWER PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 9,LIBRARY FACE 3 EXTENSION ISHWAR COLONY VILLAGE BAWANA DELHI -110039 983.0336 DOUBTFUL 01-Jun-18 SOLE BANKING PANKAJ JAIN 2883265 SAVITA JAIN 3442658

#### SRIVARI ALLOYS INDIA P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM DOOR NO 11 50 FEET ROAD,KRISHNASWAMY NAGAR,RAMANATHAPURAM,COIMBATORE 978.77929 DOUBTFUL 01-Mar-17 SOLE BANKING P BABU 1234043 P RAVICHANDRAN K PALANISAMY A VENKATESH A RANGANATHAN R SATHYANARAYANAN K RADHAKRISHNAN V SIVAKUMAR

#### KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW LAND 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)

#### GILVERT ISPAT CORPORATION BANK DELHI PANCHAKULA 149, INDUSTRIAL AREA, PHASE II, CHANDIGARH 970.57781 LOSS PNB, IDBI, CENTRAL BANK OF INDIA UMESH MOUDGIL 746000 ABHIN MOUDGIL 745880

#### ELDER INSTRUMENT PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST ELDER HOUSE PLOT NO C 9, DALIA INDUSTRIAL

ESTATE, OFF NR LINK RD ANDHERI WEST MUMBAI

963.28344 DOUBTFUL SOLEALOK SAXENA

751225 SHALINI KUMAR 751917

#### VINAYAKA PRIME VEHICLES PVT LTD CORPORATION BANK KERALA KOTTARAKKARA TRIVANDRUM ROAD,PULAMON P O KOTTARAKKARA KOLLAM DISTRICT -691531 961.98748 DOUBTFUL 01-Dec-17 BANK OF INDIA AJITHKUMAR S 6362316 SARATHKUMAR S 6375936

#### SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 951.15 LOSS DENA,ICICI,SBI,IDBI,IFCI & 7 OTHERS S SUKHWANTH SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN#### AVALON AGRO PRODUCTS PRIVATE LIMITE CORPORATION BANK GUJARAT VADODARA-ALKAPURI 428 WEST MANGALWAR PETH,CHATI

GALLI,SOLAPUR,MAHARASHTRA - 413002 932.31728 DOUBTFUL Jan-17 SOLE BANKING VIVEK GUJAR CEO DIPAK BHONSLE ACCOUNT MANAGER VINAY DESHMANE M D 5201564#### SITARAM MAHARAJ SAKHAR KARKHANA KHA CORPORATION BANK MAHARASHTRA PUNE-SHIVAJINAGAR KHARDI, TAL-PANDHARPUR, DIST-SOLAPUR-

411000 931.25181 DOUBTFUL JUNE-16 PNB MR BABAN SADASHIV SONAVALE MRS SOBHA RUPESH PAWAR MR NANA NARAYAN KALE MR DILIP PRALHAD KALE MR GANESH MOHANRAO THINGALE │MR KALYAN RAO KALE MR MAHADEV MALIKARJUN DETHE MR UTTAM RAMCHANDRA NAIKNAWARE MR GORAKHA NARHARI TAD │MR SHAHAJI NAMDEO SHENDGE MRS JAYSHREE VILAS KALE

#### MAA SARSWATI EDUCATION SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SMEKALANAUR KHURD,YEAR KHERADI MOD,DIST

ROHTAKHARYANA

928.48761 DOUBTFUL 01-Jul-17 SOLE BANKING RADHE SHYAM TUMESH CHAND BARKHA RANI SHIV KUMAR BHAGYATI DEVI

#### TULIP YARNS CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 VILL KHASS KALAN, TAJPUR ROAD, LUDHAINA 925.36075 DOUBTFUL SEP 14 SOLE PARTHA PRATIM

ARPIT GUPTA KARTAAR SINGH PARTHA PRATIM PURKAYASTHA S 3302002 KARTAR SINGH SANYOGITA

#### VINDEEP DEVELOPERS PVT LTD CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL 10/14 NAVJIVAN SOCIETY,LAMINGTON ROAD,MUMBAI 400008 924.77849 DOUBTFUL DEC 13 SOLE

RAJ ADVANI290650 NEENA ADVANI 290591 VINAYAK ADVANI 290703

#### KANAKA INFRATECH LTD CORPORATION BANK KARNATAKA MANIPALMANGALYA, C WING 5TH FLOOR,OFF MAROL

MAROSHI ROAD,ANDHERI EAST,MUMBAI -400059

910.57223 DOUBTFUL DEC-15 SOLE BANKING JAYAKRISHNA A SHETTY 1112235 SHOBHA J SHETTY 2121133 UMESH KARIYYA SHETTY H H SRI LAXMIVARATHEERTHA

#### ROSHINI JEWELLERS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.3378 GROUND & 3RD FLOOR BLOCK NO Q

PLOT NO 10 CHRISTIAN COLONY DESH BANDHU GUPTA ROAD KAROL BAGH DELHI -110005

909.84228 DOUBTFUL 01-Jun-18 SOLE BANKING SANDEEP GUPTA 526527 ANJU GUPTA 526511

#### DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAINNO 76/1B KURUMAPURAM

ROAD,AYYAMPALAYAM,,ZAMINMUTHUR POLLACHI,COIMBATORE DISTRICT 642005

907.66838 DOUBTFUL SOLE MR. P THAVASI RAJ 269528 MRS T R PRASANNA LAKSHMI DIN-302083

#### GENERAL COMPOSITES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND 121 RUNWAL COMMERCIAL COMPLEX, LBS MARG MULUND WEST -400080 903.74579 DOUBTFUL 01-May-18 SOLE BANKING Mr. Pushkar Gulati 1939572 Mr. Amar Lal Gulati 2399483

#### COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BANGALORE- ARMB 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.97 DOUBTFUL MR.PRASANNA VASUDEV GHOTAGE SMT. VILASINI V GHOTAGE

#### AHAN APPAREL PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME N202 TEX CENTRE, CHANDIVALI FARM ROAD, ANDHERI EAST,MUMBAI 899.88258 DOUBTFUL IDBI ARVIND GUPTA SEEMA GUPTA

#### DESSEE TECHNOLOGIES CORPORATION BANK HARYANA GURGOANDESSEE TECHNOLOGIES, 16 COMMUNITY

CENTRE 3 RD FLOOR, EAST OF KAILASH, NEW DELHI

899.70713 DOUBTFUL SOLE ZEBA URFI, ZEBUNNISA

#### VARAH INFRA LIMITED CORPORATION BANK RAJASTHAN JAIPUR 6 JALAM VILAS SCHEME PAOTA,B ROAD JODHPUR -302001 897.74917 DOUBTFUL 01-Jun-17 Axis Bk,Allahabad Bk,BOB,Corp Bk,ICICI

Bank,SCB,IDBI,BOI,BOM, MUFAT SINGH 2110388 PREM SINGH 2079837 KHUSHWANT SINGH 2079949 JAGDEV SINGH 2110391

#### S N TRADING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB PROP- MR. SAT NARAIAN MITTAL,

A/68,PUSHPANJLI ENCLAVE, PITAM PURA,DELHI-110034 889.85337 LOSS SOLE PROP- MR. SAT NARAIAN MITTAL

#### GRANZITE DESIGNS PRIVATE LIMITED CORPORATION BANK KARNATAKA KUNDAPUR MAHALASA,NANDANAVANA VILLAGE,KERGAL POST KUNDAPURA- PIN-576219 884.22857 DOUBTFUL DEC-15 SOLE BANKING JAGADISH BHAT 5149234 SOWMYA BHAT 5209645 SATHISH K POOJARY 5149243 RAJASHREE PRABHU 6840247 SHRINIVAS PRABHU B VASANTHA PADIYAR

#### SURGICOIN MEDIQUIP PVT LTD PORTFOLI CORPORATION BANK MAHARASHTRA PUNE MAIN4TH FLOOR, BAJAJ FINSERV CORPORAT

OFFICE,OFF PUNE-AHMEDNAGAR ROAD,VIMANNAGAR,PUNE-411014

879.98594 DOUBTFUL 01-Dec-17 PNB,BOB,OBC, BAJAJ FINANCE NARESH KUMAR GROVER 1881693 SHANTA RANI GROVER 3466006 PRITI GROVER 294071 PANKAJ GROVER 498514

#### TIRUPATI INFRAFAB - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A-3/1 2ND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 876.20457 DOUBTFUL 01-Mar-17 SOLE BANKING KAMAL KISHORE GOYAL

#### ACE FAB OVERSEAS CORPORATION BANK DELHI NEW DELHI-PREETH VIHAR-PBB 28/1/05 - 28/1/06, SITE IV,SAHIBABAD,GHAZIABAD-201010 874.81376 DOUBTFUL 01-Sep-17 SOLE BANKING MR AJAY SINGH │MRS ANJANA SINGH

#### LATA EXPORT APPARELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND UNIT NO 201, B WING, B T MILLS COMPOUND, L B S MARG, BHANDUP W MUMBAI 400078 874.13095 DOUBTFUL 01-Jun-18 SOLE BANKING C V KARTHIKEYAN 876439 MEGHNA KARTHIKEYAN 804183

#### 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#### JAIN TIMBER COMPANY (P) LTD. CORPORATION BANK DELHI NANGALOI JAT 74/1/2, Rajdhani Park, Rohtak Road, Nangloi,

New DELHI-110041 871.33194 DOUBTFUL 01-Sep-17 SOLE BANKING Pradeep Jain 1481677 Poonam Jain 1135339#### SMCF AC MONNET POWER COMPANY LIMITE CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. MOHTA BUILDING,3RD FLOOR, 4,BHIKAGI,

CAMA PLACE, NEW DELHI 867.1 DOUBTFUL SEP 14

#### SHREE BHATTER INDUSTRIES - PARTNERSHIP CORPORATION BANK RAJASTHAN JODHPUR G 1 950 951 IV PHASE,BORANADA INDUSTRIAL AREA,JODHPUR,RAJASTHAN - 342001 853.16669 DOUBTFUL Jan-17 SOLE BANKING MRS RAMI DEVI BHATTER MR PANKAJ BHATTER

#### SHIVA SAI INDUSTRIES AND TRADERS CORPORATION BANK KARNATAKA BANGALORE-SHIVAJINAGAR SURVEY NO 85 UTTARI VILLAGE, UTTARAHALLI HOBLI -BANGALORE SOUTH - 560082 846.11806 DOUBTFUL 01-May-18 SOLE BANKING P L PANDURANGA P SHWETHA

#### 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

44917 R JAGADEESWARAN 36135 R LOGAMBAL

#### 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

#### SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 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

#### VIKRAM IRON AND STEEL CO PVT LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 525 25 NEW TIMBER MARKET ROAD, OPP SONMARG CINEMA, PUNE 814.69055 DOUBTFUL

MR MOHAN KHUBCHANDANI-I 1627704 RAKHEE KHUBCHANDANI-DIN 1617521 VIKRAM KHUBCHANDAN- 1617476

#### JMD COMMERCIALS PVT LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 5393 FIRST FLOOR GALI NO 70 , REGHAR PURA KAROL BAGH DELHI -110005 807.34107 DOUBTFUL 01-Jun-18 SANDEEP GUPTA ANJU GUPTA

#### K KADHER GHANI CHARITABLE AND EDUCA -SOCIETY CORPORATION BANK TAMIL NADU CHENNAI-MINT ST. E BLOCK 15/48,3 RD STREET, ANNA NAGAR

EAST, CHENNAI- 600102 806.06529 DOUBTFUL 01-Jun-17 SOLE BANKING K MEER MUSTAFA HUSSAIN SUBAIDHA HUSSAIN M IRSHAD SAIT

#### ERODE VIDHYA MANDHIR EDUCATIONAL TR CORPORATION BANK TAMIL NADU ERODEY52, R S ROAD, INDUR POST PERUNDURAI TALUK ERODE DIST 638052 TAMILNADU-

638052803.97226 DOUBTFUL 01-Dec-17 SOLE BANKING MUTHUSAMY E V M LEELAVATHI M RAMACHANDRAN M NATARAJAMURTHY M KAMALAVENI N GEETHA GOVINDHAN N SELVAM C DR ATTIYANNAN K SELVA KUMARI A AMSAVALLI T ANANDA MOORTHY P VENUMATHY A S MANIVEL KOTHAI V

#### BANSAL REFINERIES PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA BANSAL REFINERIES PVT LTD, 113 PARK STREET, PODDAR POINT BLOCK B 7TH FLOOR, KOLKATA 803.82 DOUBT SOLE RAJ KR. AGARWAL 711972 MUNNI DEVI AGARWAL 824595

#### MANISH KUMAR AND CO PROP MANISH KUM CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 NAVYUG MARKET, GHAZIABAD,U P 800 LOSS SOLE MANISH KUMAR

#### 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 UP

800 LOSS SOLE RAJ KUMAR, MANISH KUMAR, NAMITA KARANWAL, SUNITA KARANWAL

#### SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFB M/S SHINGOTE AGRO FOODS (P) LTD,636/6, VIJAYANAGAR COLONY, PUNE 411 037 784.36231 LOSS BOB RAJU KRISHNA RAO SHINGOTE 131061 PADAMAJA RAJU SHINGOTE DIN-130910

#### SELVALATHA INDUSTRIES -PROPRIETORSHIP CORPORATION BANK TAMIL NADU CHENNAI-AMBATTURPROP T RAJAVEL,NO 1 VOC NAGAR

VIVEKANANDA NAGAR,OPP AYYAPAKKAM CHENNAI

780.16155 DOUBTFUL FEB -2017 SOLE BANKING T.RAJAVEL Proprietor

#### M/S NEESA LEISURE LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR CAMBAY SQUARE, GIDC, ELECTRONIC ESTATE, SECTOR 25, GANDHINAGAR, GUJARAT 766.71 DOUBTFUL DEC11 ICICI, AXIS, SIDBI, BOI,OBC,SYND.BK, UNITED BK,

SBI, IFCI, L& T INFRA SHRI SANJAY GUPTA '00006361 ARVIND KUMAR JAGANNATH PRASAD GUPTA SHREYAS POONAMCHAND JAIN '06419979 SHAILESH MODI- '00341722 RAMKRISHNAN ARUNACHALAM SANKARA -'01404735 SHRI MANOJ KUMAR SINGHAL (MD) '01830419 GIRISHCHANDRA MUKUNDRAMBALUNI '02745783 ANISH BABAU VENUGOPAL '02830575 SURESH KUMAR '03155198

#### 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

MUMBAI760.48613 LOSS Prop: OMPRAKASH SALECHA

#### AABHA INDUSTRIES LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 B VI 769 12 5 MADHOPURI 7, NEAR GAUSHALLA CHOWK, LUDHIANA 753.71 DOUBTFUL JUNE 14 KAAPIL JAIN 3095737 PARVEEN KUMARI 7552003 SHAVETA JAIN, 3065620 ,RAJAN VERMA 5104875

#### WELKIN AGRO INDUSTRIES PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB C 253 F MAYFIELD GRADE, SECTOR 50 GURGAON, HARYANA 745.58522 LOSS SOLE RAJESH RANA 1773903 NARENDRA KUMAR

#### UJALA PUMPS PVT LTD CORPORATION BANK DELHI NEW DELHI-B.C.PLACE UJALA PUMPS PVT LTD,E-133,RIICO,INDUSTRIAL AREA,BHIWADI 741.84451 DOUBTFUL SEPT- 16 UNION BANK OF INDIA MR.DINESH GUPTA 317619 MR.VED PRAKASH GUPTA 317648 MR SANJEEV KUMAR GUPTA

#### GM AGRO ALLIED PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-RASHBEHARI AVENUE VILL MUIDHARA,PO UCHALAN,PS KHANDAGHOSH,DIST BURDWAN -713427 735.63368 DOUBTFUL 01-Mar-17 SOLE BANKING BISWARUP DAWN 5109863 BISWAJIT DAN 5109109

#### SUPREME ZANDERS JV CORPORATION BANK PUNJAB LUDHIANA First Floor, Plot No.517, Phase-9, Indsutrial Area, Mohali 734.83019 DOUBTFUL SEP 14 AXIS BANK Inderjeet Singh Brar 689604 Arvinder Kaur Brar- 2299292 Anoop Singh 6796047 Vikram Bhavanishankar Sharma 1249904 Vikas Bhawanishankar Sharma 1344759 Bhawanishankar Harishchandra Sharma 1249834 Vinod Balmukand Agarwala 1725158 Dakshendra Brijballah Agarawal 1010363 Pramod Kasat 819790 Mukul Mahavirprasad Agarwal 336450

#### SMS TAXICABS PV LTD CORPORATION BANK MAHARASHTRA MUMBAI-MALAD ORLEM151 15TH FLOOR B WING,MITTAL COURT,OPP VIDHAN BHAVAN,NARIMAN POINT MUMBAI-

400021721.78578 DOUBTFUL 01-May-17 SOLE BANKING ANAND SANCHETI DILIP R MOHITE 425328 SHANTANU D MOHITE 3368788 JAGDISH PUROHIT 2973514 SHIKHAR THAKUR 3387627

#### PLANET CASHEW INDUSTRIES CORPORATION BANK KARNATAKA PUTTUR: PROP.MRS.AZARA ISMAIL,S.NO.187/1B2,:

KANIYOOR VILLAGE,,BELTHANGADY TQ,: D.K. KARNATAKA

712.48505 DOUBTFUL 01-Dec-17 PROP.MRS.AZARA ISMAIL,#### KARVY TECHNOPLAST PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB A-119 VIVEK VIHAR PH 1, , DELHI. 699.5 DOUBTFUL SOLE NAVENDU BABBAR, 2939705 VILASH BABBAR, 2956842 MONICA BABBAR, #### SILKY PHARMACEUTICALS AND CHEMICALS CORPORATION BANK DELHI NEW DELHI-ARMB C-150, VIKAS PURI, NEW DELHI. 694.49 LOSS SOLE NEELAM VERMA 753459 SHIV KUMAR VERMA 753471 URVASHI 812942#### 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 @#### M/S ARSHAD ISPATz CORPORATION BANK KARNATAKA HOSPET KHAN BUILDING, 3RD CROSS, VIJAYANAGAR

COLLEGE ROAD, HOSPET 681.11268 DOUBTFUL MAR13 SOLE MR.K.ASGHAR KHAN MRS.K.RUKSANA KHAN#### SAK ROLLING MILLS MANUFACTURING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB KHASRA NO-248,PATEL MARG, GHAZIABAD,U P

201001 676.75 LOSS SOLE PROP: UMESH SADHNA#### LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-ARMB PLOT NO. 131, SECTOR NO.24, FARIDABD,

HARYANA 674.52634 LOSS PARAMESHWAR DAYAL LAKHAN 84220 SUMAN LAKHANI 84323

#### INDIRAGANDHI MEMORIAL TRUST - TRUST ACCOUNT CORPORATION BANK KERALA PALARIVATTOM NELLIKUZHI P O, KOTHAMANGALAM - 686691 672.04705 DOUBTFUL Jan-17 SOLE BANKING MR K M PAREETH, CHAIRMAN MRS P U SHEREENA

#### RAMNANDI ESTATE PVT LTD CORPORATION BANK BIHAR GAYA GAYA DOBHI ROAD, NEAR AIRPORT, BESIDE PAREENA MOTORS, BODH GAYA GAYA 665.73478 DOUBTFUL 01-Sep-17 SOLE BANKING Akhouri Nitesh 1191365 Akhouri Nishant 1191389 Sangeeta Akhouri Akhouri Gopal

#### VISION MINERALS AND ENERGY - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-SARITA VIHAR-CPBB 403 4TH FLOOR 95, VISHAL BHAWAN, NEHRU

PLACE NEW DELHI 657.78632 DOUBTFUL SEPT 15 SOLE BANKING MR SIKANDER ALAM 01306199#### SMCF A/C DIGHI PORT LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. NEW EXCELSIOR BUILDING, 6TH FLOOR, A K

NAYAK MARG, FORT, MUMBAI 650.91 DOUBTFUL JUN12

#### HOTEL GAURAV GARDEN- SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA SUBRAMANYA

PROP:SRI DINESH B N YENEKAL POST AND VILLAGE, SY NO-

274/282,MADHUVANA,BOODIPALLA SULLIA TQ, KARNATAKA - 574238 647.91673 DOUBTFUL 31-Mar-17 SOLE BANKING DINESH B.N.

#### MAK AQUA FARM PVT LTD CORPORATION BANK TAMIL NADU PATTUKOTTAI 104-A,FIRST FLOOR,HIGH SCHOOL ROAD,

NADIMUTHU NAGAR,PATTUKKOTAI, THANJAVUR

647.38902 DOUBTFUL FEB -2017 SOLE BANKING MEGANATHAN MANAGING DIRECTOR 5234963 RAJ KUMAR DIRECTOR 5234917 SARAVANAN A 5234994

#### VRINDAA CRAFTS PRIVATE LIMITED CORPORATION BANK DELHI DELHI-MAYAPURI-SMEI 1806 GROUND FLOOR CHITRANJAN

PARK,NEW DELHI-110019 646.70199 DOUBTFUL 01-May-17 SOLE BANKING NEERU GUPTA JAGDISH GEMS P LTD SANJEEV GUPTA RAJEEV GUPTA 2136680 ANJU GUPTA 2196625

#### TULSI TRADING CO CORPORATION BANK GUJARAT RAJKOTC/O.DHANSHYAM GIN MILL INDUSTRIES,

AHMEDABAD HIGHWAY AT.KHANDA, HADMATIYA JASDAN JASDAN , RAJKOT-360050 634.47323 DOUBTFUL 01-May-18 SOLE BANKING SAKARIYA HIREN BHAGVANJIBHAI KIRAN BHAGVANJIBHAI SAKARIYA VASANTKUMAR TALSHIBHAI SAKARIYA

#### MITTAL LUMBER P. LTD CORPORATION BANK DELHI NANGALOI JAT 74 1 31,AMAR COLONY,ROHTAK ROAD,NANGLOI DELHI -110041 633.77187 DOUBTFUL 04-Aug-17 SOLE BANKING PRADEEP KUMAR JAIN 1481677 POONAM JAIN 1135339

#### P AND T TEX FEB - PARTNERSHIP CORPORATION BANK GUJARATH SURAT PLOT NO 4225 ROAD NO 42 GIDC, SACHIN

SURAT, TAL-CHORYASI DIST- SURAT GUJARAT, INDIA -394230

622.2 DOUBTFUL 01-Mar-17 SOLE BANKING MANOJ K NAVAPARIYA SURTIBEN NAVAPARIYA

#### AYURWIN PHARMA PRIVATE LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 1094 19TH MAIN, I BLOCK RAJAJINAGAR BANGALORE -560010 616.60217 DOUBTFUL 01-May-18 SOLE BANKING Mr.P.B.Shivakumar 3331842 Mrs.P.R.Shwetha 3640307

#### VASANI WOOD WORKS-PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 WAMADAM ROAD, TENNUR, TRICHY 616.56797 LOSS 01-Jan-18 SOLE BANKING SURESH N PATEL PUSHPA N PATEL RAMILA G PATEL JEYAMALA H PATEL#### PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS,

SOMAJIGUDA, HYDERABAD 613.6 LOSS BALWINDER SINGH 959474 BALJIT KLAUR

#### SANTHA ALLOOYS INDIA (P) LTD CORPORATION BANK TAMIL NADU COIMBATORE-IFB NO.564-B&C, IIND STREET EXTN, 100 FEET ROAD, GANDHIPURAM, COIMBATORE- 641012 605.19 DOUBT SOLE MR.K.M.CHINNATHAMBI C.SENTHIL KUMAR 375609 C.RAMESH KUMAR 375655 C.BALAJI K.M.SUNDARAM

#### 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-110034601.89906 LOSS SOLE PROP-MR. SUMIT MITTAL

#### ADITYA INFRACON PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.RETANGLE- 1, D-4,SAKET DISTRICT CENTRE

,SAKET,NEW DELHI -110017 600 DOUBTFUL 01-Mar-17 SOLE BANKING ATUL BANSAL 29025 SONA BANSAL

#### SUGAN CHAND IMPEX PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS G-6, 2488/8 Sai Plaza Building, Karol Bagh, New Delhi - 110005 599.99999 DOUBTFUL SOLE Shri Pramod Kumar 1356557 Shri Sugan Chand Jain 3289400 Anuj Jindal 5137659

#### GUJARAT 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.

#### NAAZ LIFE STYLE CORPORATION BANK KERALA THIRUVANANTHAPURAMT.C 23/220, Alfiya Manzil,Vrindavan

Gardens,Kawadiar P.O,Trivandrum District-695001

584.75028 DOUBTFUL MAR 15 SOLE Nazar P

#### M S NEERAJAKSHA IRON AND STEEL PVT CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDAFLAT NO 108 SOVERIN SHELTER APTS ,,GANGA

JAMUNA HOTEL LANE,LAKDIKAPUL, HYDERABAD.

583.81947 DOUBTFUL JUNE 14 SOLE S A KOTESWARA RAO, 1776015 A VENKU REDDY, SUNIL KUMAR CHOWDHARY 1818834#### BIOFUEL INDUSTRIES CORPORATION BANK UTTAR PRADESH NOIDA D-18, SEC-7, NOIDA 582.36838 LOSS JUNE-16 SOLE BANKING MR DINESH KUMAR SINGHAL -,PARTNER MR RAM SINGH - PARTNER #### COMPOSITE BOARDS PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER 169, SYOENHAMS ROAD,PERIAMET,CHENNAI -

PIN -600003 581.66941 DOUBTFUL DEC-15 SOLE BANKING ANAND KUMAR ROONGTA 1065565 ADITYA ROONGTA 1074132#### GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR,

SHAHDARA DELHI 579.29 DOUBTFUL SOLE#### PADMA POULTRY CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RD PLOT NO 18/FLAT NO 101, KRANTHI HILLS,

VANASTHALIPURAM, HYDERABAD - 500070 574.30494 DOUBTFUL 01-Jun-18 SOLE BANKING ROKKAM PADMA#### JASMIN MULTIPLEX PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR KANDASAR,NALCO NAGAR,ANGUL, ODISHA 565.44 DOUBTFUL SOLE PRATAP KUMAR PRADHAN

5141037 GOURA CHANDRA PRADHAN 5139051 SANDIP RAIGURU 2476416#### DHANYA INFRASTRUCTURE PRIVATE LIMIT CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN 32, KAZJRA GARDEN 2ND STREET, 1ST CROSS

STREET NEELANKARAI, CHENNAI 562.0146 DOUBTFUL SOLE SUBBARAYA RAJARAM BHAT- 2490223 Kondappan Swaminathan 5105239#### NOVAMEXX INDIA PVT LTD CORPORATION BANK KARNATAKA HASSAN NOVAMEXX INDIA PVT LTD,PLOT NO 12 SEZ

TEXTILE KIADB,H N PURA ROAD HASSAN 560.45618 DOUBTFUL SEPT- 15 SOLE BANKING ANIL KUMAR GUPTA 1860260 NAIT RAM GOYAL 2257538 SANTOSH GUPTA#### S L S TRANSPORT CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR 120, 2ND FLOOR, PAMADI CHAMBERS, DVG

ROAD, BASAVANGUDI BANGALORE- 560004 559.68283 LOSS JUNE-15 SOLE BANKING R MADAN KUMAR-PARTNER MR.NAGESH C.- PARTNER #### MANDOVI METALS PRIVATE LIMITED CORPORATION BANK GOA PONDA 200 A, KUNDAIM INDUSTRIAL ESTATE,

KUNDAIM, GOA 559.26 DOUBTFUL SOLE SURAJIT CHANDRA BARUAH 289303 VIJAY DHARMANAND KASHYAP 283080 SUBHASH BENDAKE

#### C M MUPASILA - JOINT A/C CORPORATION BANK KARNATAKA BHADRAVATHI- B.H.ROAD S/O C M IBRAHIM SAB NO 38 EKINSA COLONY T K ROAD, BHADRAVTHI -577301 556.07314 DOUBTFUL 01-Mar-17 SOLE BANKING C M MUPASILA SEEMA BANU

#### INDUSTRIAL AND COMMERCIAL ENTERPRIS - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KANJIKODE BEHIND KASABA POLICE STATION, PUDUSSERY,

PALAKKAD -678623 555.67308 DOUBTFUL 01-Mar-17 SOLE BANKING MR JOSE#### AMICUS OIL AND CHEMICALS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA PODDER POINT BLOCK B 7TH FLOOR, 113

PARK STREET, KOLKATA 700016 553.26898 DOUBTFUL SOLE RAJ KR.AGARWAL 711972 MUNNI DEVI AGARWAL 824595

#### DR BASANNA SHAVI MEMORIAL SHAVI HOS CORPORATION BANK KARNATAKA BELLARY NEAR DURGAMMA TEMPLE KAPPAGAL ROAD,

AC STREET BELLARY -583101 552.98792 DOUBTFUL 01-Apr-17 SOLE BANKING DR BASANNA SHAVI

#### LANCER HEALTH CARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB141 GROUND FLOOR, NAVYUG MARKET,

GHAZIABAD 549.99 LOSS SOLE RAJ KUMAR, S 277686 MANISH KUMAR, 277718 NAMITA KARANWAL, UNITA KARANWAL

#### SMCF A/C ARCH PHARMALABS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.H WING, 4TH FLOOR,TEX CENTRE,OFF, SAKI

VIHAR ROAD,CHANDIVALI,, ANDHERI EAST,MUMBAI

543.72 LOSS DEC 13 AJIT KAMATH, , MANOJ JAIN RAJENDRA KAIMAL

#### PM DIMENSIONS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI B 807 ASHOK TOWERS, DR S S RAO ROAD, PAREL, MUMBAI- 400012 539.41201 DOUBTFUL 42856 SOLE BANKING MAKARAND MADHAV RAJADHYAKSHA 1451860 SUKRUT VISHNU JOBANPUTRA

#### AMINTHA INFRASTRUCTURE PVT LTD CORPORATION BANK KARNATAKA-2032 BANGALORE-AIRPORT ROAD #305/1,SHAMANNA LANE,CHURCH ROAD,MURUGESHPALYA,BANGALORE 536.1899 DOUBTFUL 43040 SOLE BANKING SURENDRNATH REDDY 5352140 ANITHA 6487566

#### LOOK N LIKE FASHIONWEAR LLP - PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-CENTRALGODOWN GALA NO 108 AND 109,1ST FLOOR

BUILDING NO,,,,,28 VILLAGE DAPODE DIST THANE 531.63125 DOUBTFUL 42856 SOLE BANKING DHARMENDRA PARMAR SAMATSINH C SODHA

#### WINNAR AQUA FEED AGENCIES PRIVATE L CORPORATION BANK TAMIL NADU PATTUKOTTAI 104,HIGH SCHOOL ROAD,NADIMUTHU,NAGAR,PATTUKKOTTAI,THA

NJAVUR -614602524.97058 DOUBTFUL Jan-17 SOLE BANKING MEGANATHAN MD 5234963 RAJ KUMAR DIRECTOR 5234917

#### 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,AHMEDABAD524.68554 DOUBTFUL SEPT 15 SOLE BANKING MR.JIGAR A HEBRA MRS.MAULIKABEN A SHAH

#### A P TRAVELS AND TOURS INDIA PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 19/1 SREYAS 7TH STREET, TATABAD, COIMBATORE PIN - 640012 524.34542 DOUBTFUL DEC-15 SOLE BANKING R THANKAVLU

#### CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE 523.62 LOSS SBI, SBH,IOB,SB OF INDORE SATBINDER SINGH LAIL 703439 H R KRISHNA

#### SRI TALLAPAKA ANNAMACHARYA EDUCATIO CORPORATION BANK TELANGANA HYDERABAD-HYDERGUDA RAJAMPET, RAJAMPET TALUK, CUDDAPAH DIST. -540001 519.07704 DOUBTFUL 43070 SOLE BANKING M.PENCHALAIAH

#### MUKESH STRIPS LTD CORPORATION BANK PUNJAB LUDHIANA VILL DHANDARI KHURD, NEAR PHASE VII, FOCAL POINT,LUDHIANA 516.01009 DOUBTFUL SOLE PARDEEP GUPTA, , 159858 SANDEEP GUPTA 159814 KRISHAN CHAND GUPTA 57030

#### UNIGREEN GLOBAL PRIVATE LTD CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 467-468, KATRALSHWAR BHAWAN, KHARI BAOLI, DELHI-110006 511.88 DOUBTFUL MAR 15 PUNJAB NATIONAL BANK (LEAD BANK), ORIENTAL BANK OF COMMERCE, VIJYA BANKMR. ANURAG GARG 246018

#### KOMAL FASHION CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR Plot No. 223 & 224, Ranasan GIDC, Near Ashram Chokdi, Mahudi Road, Taluka: Vijapur,

District: Mehsana507.11163 DOUBTFUL MAR 15 SOLE

#### SAJEE BABA GRAINS PVT LTD CORPORATION BANK WEST BENGAL BARDDHAMAN CO PIYAR ALI ,VILL PO UKHRID PS KHANDAGHOSH,BURDWAN 713142 505.25387 DOUBTFUL 43070 SOLE BANKING PIYAR ALI KHAN NASRINA BEGAM KHAN

#### S L V ENTERPRISES CORPORATION BANK KARNATAKA BANGALORE-VIDYARANYAPURAPROP: P RAGHAVENDRACHAR,NO. 17,

VAJARAHALLI, PIPELINE ROAD,DODDAKALLASANDRA POST,

BANGALORE504.58398 DOUBTFUL SEPT 15 SOLE BANKING P RAGHAVENDRACHAR- PROPRIETOR

#### UTTAM BUILDERS REGD PROP SATPAL BAB CORPORATION BANK NEW DELHI DELHI-MAYAPURI-SME PROP SATPAL BABBAR, B 10/1 RAJOURI GARDEN, RING ROAD, NEW DELHI 503.98 LOSS SOLE SATPAL BABBAR,

#### ONKAR SOCIETY FOR ENGEERING AND TECHNOLOGY CORPORATION BANK WEST BENGAL KOLKATTA-ARMANIAN STREET 32-A, C.R.AVENUE, TRUST HOUSE,7TH FLOOR,KOLKATA-700012 503.19102 DOUBTFUL SOLE RATAN DUTTA (PROMOTER OF THE SOCIETY) TAPASI DUTTA (PROMOTERS OF THE SOCIETY)

#### SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFB NO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI POST, COIMBATORE 641 027 502.89864 DOUBTFUL SOLE S SRIKAANTH -PROPRITOR

#### BALAJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE HIRANANDANI ESTATE,GHODBUNDER

ROAD,THANE WEST502.78 DOUBTFUL SEPT 15 SOLE BANKING MR SHYAMSUNDER B JANGID 375054 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

#### JASSUM PROPCON PROJECTS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 10 2ND FLOOR,RECTANGLE 1,D 4 SAKET NEW DELHI -110017 500.057 DOUBTFUL Jan-17 SOLE BANKING MR ATUL BANSAL 29025 MRS SONA BANSAL MR VED PRAKASH SAXENA 80438

#### JAIN INFRAPROJECTS LIMITED CORPORATION BANK WEST BENGAL KOLKATA -ARMB PREMLATHA 39, SHAKESPEARE SARANI, 5TH FLOOR, KOLKATA-700017 498.55089 LOSS CBI,IDBI,SBI,UCO,PNB,ANDHRA,IOB,SBBJ,ICICI,UBI,AXI MANOJ KUMAR JAIN 499162 REKHA MANOJ JAIN ASHOK KUMAR CHADHA SHYAM SUNDER DUA SUSHIL KUMAR DANGI 1538991

#### SARASWATI AMMAL EDUCATIONAL AND CHA CORPORATION BANK UTTAR PRADESH NOIDA-SME NH 24, ANWARPUR, PANCHEEL NAGAR, HARPUR - UP- 110001 497.71606 DOUBTFUL JUNE-15 BOM, IOB MR J. RAMACHANDRAN MRS SUSHEELA RAMACHANDRAN MR R.RAJESH

#### NAVEENRAJ TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD SATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035494.41538 DOUBTFUL MAR 15 SOLE K. N MARUDACHALAM, 5270794 M. Dhanamani 3539774

#### JAN UTKARSH PATRIKA CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB PROP- ISHWARI KUMAR DWIVEDI, H.NO. 232 AWADHPURI -2, KHARAGPUR LUCKNOW-

226001493.55572 DOUBTFUL 43221 SOLE BANKING Ishwari Kumar Dwivedi

#### ARYA PAPER PRODUCTS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA NAGPURREG OFF 301 PRITAM APARTMENT BEHIND HDFC HOUSE CIVIL LINES NAGPUR FACTORY MOUZA SHIRPUR-NAGPUR MAHARASHTRA -

440001 491.79918 DOUBTFUL 43040 SOLE BANKING LAXMAN PRABHAKAR AURANGABADKAR MANISH LAXMAN AURANGABADKAR 1682585

#### ROYAL EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 16/77, MARAPALAM, MADUKKARAI, COIMBATORE -641105 491.47 DOUBTFUL SOLE A. GUNASINGH G.FLORENCE JASMINE BHARATHI A. JEBASINGH PRASAD SHRI A. AZARIHA

#### ALLIANZ TELECOM - PROPRIETORSHIP CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) ALLIANZ TELECOM,FORT KNOX,6TH FLOOR ROOM NO 600,6 CAMAC STREET,KOLKATA 489.19365 DOUBTFUL DEC-15 SOLE BANKING MR ASHOK KUMAR JAISWAL

#### UNITED METACHEM INDUSTRIES CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 307 NILKANTH PLAZA, OPP NEW MADHUPURA MARKET, SHAHIBAUG ROAD

SHAHIBAUG, AHMEDABAD488.8375 DOUBTFUL SOLE Sachin Mehta Partner Siddharth Mehta Partner

#### DAIWIK CARS PRIVATE LIMITED CORPORATION BANK KERALA KOLLAM (QUILLON) DEWA ,KP/XV/1145 MUSLIM STREET,NEAR RAILWAY OVERBRIDGE,KOTTARAKARA,KOLLAM -

691506487.58525 DOUBTFUL 43101 SOLE BANKING AJITH KUMAR 6362316 SARATH KUMAR 6375936 KRISHNA KUMAR JOSE VALSAMMA

#### K C LAND AND FINANCE LTD CORPORATION BANK PUNJAB LUDHIANA K C TOWER NAWANSHAHAR, CHANDIGARH- 144514 487.24942 DOUBTFUL 42825 SOLE BANKING PREM PAL GANDHI 1653398 HITESH GANDHI 1653400 KAMAL GANDHI 1653405

#### MINDLOGICX INFRATEC LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM TECHLLANO #10/1-B GRAPHITE INDIA, HOODI CIRCLE NEAR WHITEFIELD, BANGALORE 482.256 DOUBTFUL SOLE SURESH ELANGOVAN 1847935 KOUSIK SENTHIL PRASAD D DEVASENAPATHY CHITRA E L,

#### NOORUL ISLAM TRUST - TRUST ACCOUNT CORPORATION BANK KERALA ERNAKULAM-EDAPPALLY PERUMPILLICHIRA P O,THODUPUZHA,IDUKKI DISTRICT - 685605 481.73143 DOUBTFUL Jan-17 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

#### TEKNO PRINT SOLUTIONS - PARTNERSHIP CORPORATION BANK HARYANA PANCHAKULA PLOT NO.247 A, PHASE II, INDUSTRIAL AREA, PANCHKULA, HARYANA -134109 478.62382 DOUBTFUL 42795 SOLE BANKING SANJEEV CHOWDHARY DEEPAK KUMAR PARSHANT MUDGIL

#### JAI HANUMAN EDUCATION SOCIETY GOHAN CORPORATION BANK DELHI DELHI-MAYAPURI-SME PHOWARA, CHOWK,GOHANA SONIPAT, HARYANA - 131301 478.43821 DOUBTFUL SEP 14 SOLE ANIL SINGH

#### AARTI ENTERPRISES CORPORATION BANK DELHI NEW DELHI-ARMB C-150,VIKAS PURI NEW DELHI-18 471.509 LOSS SOLE Shiv Kumar Verma-Prop.#### DURGA AGENCIES PROP SAHIB SINGH CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB DURGA AGENCIES PROP SAHIB SINGH, 4596/1A

PREM BHAWAN,ANSARI ROAD,DARYAGANJ,DELHI

469.97 LOSS SOLE PROP SAHIB SINGH

#### DHARUN JEWELLERY REP BY PROP S NAT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM IST FLOOR, 138, SUBRAMANIAM ROAD,R S PURAM, COIMBATORE 469.65142 DOUBTFUL 42887 SOLE BANKING

#### ABDUL RAZACK K CORPORATION BANK KARNATAKA BANGALORE-SADASHIVA NAGAR-CPBB KALADI HOUSE, POST EDAYATTUR MELATTU, MALAPPURAM, KERALA 469.17 LOSS SEPT 15 SOLE BANKING MR ABDUL RAZACK

#### RISING OVERSEAS CORPORATION BANK UTTARPRADESH NOIDA-SME PLOT NO 39 40, KHASRA NO 26 16, GROUND FLOOR, DABRI RAJU ENCLAVE, OLD PALAM

ROAD, KAKRAULA, DELHI467.81909 DOUBTFUL

MAR 15SOLE SATBIR SINGH YADAV

#### SMS TAXICABS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND1ST FLOOR ,MMC CENTRE, LINK ROAD MITH CHOWKY, MALAD WEST MUMBAI- 400064 460.24395 DOUBTFUL

42822OBC, HDFC BK, UNITED BK OF INDIA, ICICI BK ANAND SHAKTIKUMAR SANCHETI JAGDISH SHIVRAM PUROHIT 2973514 DEVENDRA KUMAR GUPTA

#### SHARRADHA SABURI CORPORATION BANK DELHI NEW DELHI-OVERSEAS Reg. Office: RZ-2817A/32, Tughlakabad Extn., New Delhi -19 454.15514 LOSS DEC 14 SOLE Mr. Surinder Mehta Mrs. Sanjana Mehta

#### 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

DEC 14SOLE RAJ KUMAR SAH '00762496 NIDHI SAH-DIN '05153996 '05153996

#### SRI VENKATESWARA TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD - BRCODE- 832 870/1, MANNARIKADU THOTTAM,KOMBAKKADUPUDUR,KARUGAMPA

LAYAM,COIMBATORE- 641668447.94 DOUBTFUL

Jan-17SOLE BANKING MR M.SENTHILKUMAR MR N KRISHNAMOORTHY MRS S ROJA

#### R S R MILK DAIRY CORPORATION BANK ANDHRA PRADESH GUNTURPROP: VENNAPUSA RAMA SUBBA REDDY,S NO

:474/2,3,4,7 YANAMADALA(PO),NEAR GUNTUR ENGINEERING COLLEGE,PRATHIPADU(M)

GUNTUR(DT) -523285447.16874 DOUBTFUL

Mar-17

SOLE BANKING PROP: VENNAPUSA RAMA SUBBA REDDY

#### PAE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL 69, TARDEO ROAD,MUMBAI - 400034 446.46362 DOUBTFUL DEC-15 CONSORTIUM ARVIND R DOSHI 15293 PRITAM A DOSHI 15302

#### 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), MUMBAI444.3409 DOUBTFUL

MAR 14SOLE AJAY JINDAL 2239207 REKHA JINDAL

#### AMIT PRODUCTS INDIA LTD CORPORATION BANK MAHARASTRA PUNE-IFB 501/502, 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

#### 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- 400053439.02915 DOUBTFUL

JUNE-15SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

#### BESTWAYS TRANSPORT INDIA PVT LTD CORPORATION BANK HARYANA FARIDABAD 5-NH, 87,NIT, FARIDABAD, HARAYANA 438.1301 DOUBTFUL SOLE MOHIT MALHOTRA, 331978 NIRMAL MALHOTRA, 326603 K.C.MALHOTRA 326622#### DOLPHIN SCAFFOLDING PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 77 LOWER GROUND FLOOR, WEST AVENUE

ROAD, PUNJABI BAGH WEST,NEW DELHI 436.97225 LOSS SOLE VARSHA KALRA 3639034 KARAN RAJ KUMAR#### M V S AND CO PETROL BUNK DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE

641021 422.98091 DOUBTFUL MAR 15 SOLE M Velusamy gounder#### OM SHIV LUMBERS PVT LTD CORPORATION BANK GUJARAT GANDHIDHAM BBZ NORTH, 47 A, NEAR ZANDA CHOWK,

GHANDIDHAM. 412.89512 DOUBTFUL Sep-17 SOLE BANKING DEEPAK KATWANI 3285451 BHAGWATI DEEPAK KATWANI 5182518#### SRISHTI FASHION CREATOR - SOLE PROPRIETORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME D-56 F/F OLD DOUBLE STORY, LAJPAT NAGAR-

1, NEW DELHI -110024 411.94486 DOUBTFUL Dec-17 SOLE BANKING SANDEEP GOSWAMI

#### PRINT LAND INDIA - SOLE PROPRIETORSHIP CORPORATION BANK DELHI KAPASHERA A-2 G.T.KARNAL ROAD, INDUSTRIAL AREA AZADPUR, DELHI -110033 410.916 DOUBTFUL

Mar-17SOLE BANKING SHYAM GUPTA

#### DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS IIBI SK.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)

#### NEEL KAMAL EXPORTS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. F-466 SECTOR-63,NOIDA -201301 409.999 DOUBTFUL DEC-15 SOLE BANKING SEEMA AGARWAL - PROPRIETOR #### A ONE CASHEW PRODUCTS -partnership CORPORATION BANK KERALA KOLLAM (QUILLON) DHAVALA KUZH, PULLICHIRA, MAYYANAD,

KOLLAM -691303 406.73565 DOUBTFUL Jan-18 SOLE BANKING A NOUSHAD SURESH KUMAR K#### TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 126, MATHURDAS MILL COMPOUND, N M

JOSHI MARG, LOWER PAREL, MUMBAI 403.4 LOSS JUMANA ALI ASGAR ATTARI 311759 MURTAZA A ATTARI 308204 HOZEFA A ATTARI#### SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,

HYDERABAD, 500482. 401.5 LOSS IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY

#### SUN FRUITS LTD CORPORATION BANK MAHARASHTRA PUNE-IFB SUN FRUITS LTD,11,HANUMAN CO-OP HSG SOCIETY,OPP.SAI VIHAR RESIDENCY,PASHAN,SUS

ROAD,PASHAN, PUNE401.37918 DOUBTFUL

DEC-15SOLE BANKING SHIVRAJ RAMKRISHNA BHOSLE 158092 SUJATA SHIVRAJ BHOSALE 158106 KADATHUR SURYANARAYANA IYER VISWANATHAN 6589507

#### IMS AGRO PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA 400.27223 DOUBTFUL Jun-17 SOLE BANKING MINNA SEKHRI 331593 SANYUKT SEKHRI 1432294#### R S PULSES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-K.G. MARG ( BRCODE-2090) 1/1027 MAIN G T ROAD,SHAHDRA,DELHI -

110032 400.01652 DOUBTFUL Mar-17 SOLE BANKING CHAUDHARY RIZWAN KHAN 5133670 AKBAR AHMED 5141052 MOHD ANJUM 7028822#### PARIXIT TRADING CORPORATION CORPORATION BANK GUJARAT RAJKOT VAJSURPARA JASDAN STREET NO 1 JASDAN-DIST

RAJKOT- 360050 399.87373 DOUBTFUL Jun-18 SOLE BANKING DEVMURARI JAYDEEP DILESH

#### KAMLA LANDMARC REALATORS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE EAST SHANTI VIMAL, GROUND FLOOR P M ROAD, VILE PARLE EAST, MUMBAI 398.41871 DOUBTFUL

MAR 14SOLE

RAMESH C JAIN JITENDRA R JAIN 800331 JINENDRA R JAIN 684592

#### PATRONAGE WELFARE AND EDUCATIONAL S CORPORATION BANK NEW DELHI NEW DELHI-FRIENDS COLONY PLOT NO 38 KNOWLEDGE PARK III, GREATER NOIDA, G B NAGAR UP 201308 392.26 DOUBTFUL MR.KALURAM SHARMA MRS. SHARADA SHARMA MR.DEVASHISH GAUR

#### INNOVA HOSPITALS PRIVATE LIMITED CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-TARNAKA-CPBB H NO 12-5-30, WHITE HOUSE, TARNAKA, MOULA ALI ROAD, SECUNDERABAD-500017 391.14739 DOUBTFUL sole Dr Kona Samba Murthy- 1626476 Dr Kona Sujanee Murthy- 2043358

####MARGIN FREE SUPER SHOPPING CENTRE- PROPRIETORSHIP CORPORATION BANK KERALA THIRUVANANTHAPURAM-TP YANNIKAR & PANNIKKAR BUILDING,N H ROAD,YAZHAKOOTTAM P O,TRIVANDRUM -

695582391.02549 DOUBTFUL

DEC-15SOLE BANKING DAVID JOSEPH - PROPREITOR

#### SARABJIT SINGH SO MANJIT SINGH CORPORATION BANK PUNJAB NABHAH NO 123 VILL KAIDUPUR, NEAR

GURURDWARA, THE NABHA DIST PATIALA -147201 390.09999 DOUBTFUL

May -18SOLE BANKING SARABJIT SINGH

#### ARYA WINES PVT LTD CORPORATION BANK MAHARASHTRA KOLHAPUR 2ND EMPIRE TOWER,9/10 DASARA CHOWK KOLHAPUR - 416002 383.73919 DOUBTFUL Jan-17 SOLE BANKING VISHWAS KISAN TIWARI 1274965 BINA VISHWAS TIWARI 1274978 SOHAN VISHWAS TIWARI

#### PMDO AC YUVARAJ POWER PROJECTS PRIV CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.22 9 2 IST FLOOR, LAKSHMI DHAM

VEERABHADRA PURAM, KORUKONDA ROAD RAJAMUNDRY EG DIST 379.16 DOUBTFUL sole

#### R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI ARMB 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75 LOSS SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA

#### EVEREST INDIA INFRASTRUCTURE LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB H O KC 50 KAVI NAGAR,GHAZIABAD 364.84 LOSS SOLESANJAY SINGHAL

100957 VINEETA SINGHAL OM PRAKASH SINGHAL 100998

#### MAA BHAGWATI EDUCATIONAL SOCIETY RE CORPORATION 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#### DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-

431003 357.21 DOUBTFUL AMIT KUMAR BHARAT DEMBDA 1017965 ANITA BHARAT DEMBDA 1802058 SONIYA BHARAT DEMBDA#### KIFCO INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR 6TH FLOOR ASHOKA CHAMBERS, NR LIONS

HALL, MITHAKHALI, AHMEDABAD -380006 356.20258 DOUBTFUL DEC-15 SOLE BANKING DIVYANG B MEHTA 390333 SUBHASH R MEHTA NIKHILABEN D MEHTA

#### 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

#### NAMBI STEELS CORPORATION BANK TAMILNADU COIMBATORE- MAIN SF No.299/1E, Pollachi Main Road,Madukarai Block, Malumichampatty, COIMBATORE 641021 345.87226 DOUBTFUL

MAR 15SOLE MR V PALANISAMY (PROPRIETOR)

#### KHATU SHYAM TRADING CO-proprietorship CORPORATION BANK DELHI NEW DELHI-ARMB A 4 SHIV PURI MAIN ROAD , KRISHNA NAGAR DELH, City NEWDE NEWDELHI 344.5034404 DOUBTFUL

Jan-18SOLE BANKING SURESH KUMAR

#### 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 BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

#### COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 333.86284 LOSS ANSELM D'SOUZA NANCY D'SOUZA

#### L T R SHIKSHA SANSTHAN - SOCIETY CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KURALI DHARAMSHALA,BAGHPAT ROAD,DISST.MEERUT -226001 331.94 DOUBTFUL DEC-15 SOLE BANKING ANIL KUMAR SAVITA DEVI PRATEEK KANSAL

#### MRT OIL INDUSTRIES CORPORATION BANK TAMIL NADU POOSARIPATTI 4/140-A, K.NAGORE, KANJAMPATTI POST,POLLACHI TK, COIMBATORT DT -642120 327.24668 DOUBTFUL

Apr-17SOLE BANKING S ESWARASAMY S RAJENDRAN

#### TRINITY INVESTMENT CASTING INDIA P CORPORATION BANK KARNATAKA BANGALORE-SADASHIVA NAGAR-CPBB NO:34, 80 FT.ROAD,OPP:HP PETROLBUNKA,,KACHARA KARANA

HALLI,KALYAN NAGAR-POST, BANGALORE325.54 DOUBTFUL SOLE JALADI VARAPRASAD RAO 1719128 D M JAYASHREE 1719161 JALADI J.J DHEERAJ 2362664 JALADI J.M ARCHANA 2238321

#### SRI SASHA MILLS CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. No. 15, Aranmanaipudhur, 1st Street, Dharapuram Road, Tirupur 641 604 , 324.13 DOUBTFUL MAR 13 SOLE Mr Shahul Hameed Mrs S Breetha

#### 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

#### ZANTRA TRADERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA D 146 INDUSTRIAL AREA PHASE VII, MOHALI 318.76 DOUBTFUL SOLE PARAMJIT SINGH BRAR MANDEEP SINGH BHULLAR 3032274

#### GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT 318.25941 LOSS STATE BANK OF SAURASHTRA, BANK OF BARODA MOHANBHAI T PATEL 16558 GOVINDLAL G PATEL 22519 KETHAN M PATEL 212055

#### SHYAM MEMORIAL WELFARE SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SME H NO 847 C NARENDER NAGAR, GALI NO 1 SONEPAT, HARYANA 317.97175 LOSS OM PRAKASH ISHWAR SINGH URMILA SHARMA

#### UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 317.37814 LOSS SOLE MR. PRADEEP UPADHYAY

#### ZANDERS AGRO PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA C 72,PHASE VI,INDUSTRIAL AREA,MOHALI PUNJAB -160055 317.20381 DOUBTFUL Jan-17 SOLE BANKING Mr. Ajit Pal Singh Brar 3413999 Mr. Kanwal Preet Singh Brar 467150 Mrs. Arvinder Kaur Brar (Present Director as per MCA website) 2299292 Anup Singh(Present Director as per MCA website) 6796047

#### GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3M-CSA-109 & 109 A, ANSAL PLAZA, VAISHALI, GHAZIABAD - 201010 316.30728 DOUBTFUL SOLE RAJIV KAPOOR 893143 VIPIN KAPOOR DIN-893151 ARCHANA KAPOOR 3147338 VANDANA KAPOOR 3147605

#### AAROON PACKAGING PRIVATE LIMITED CORPORATION BANK TAMIL NADU HOSUR S NO 611/2A HOSUR MAIN ROAD,KODIYUR VILLAGE,PALACODE,DHARMAPURI -636808 315.12892 DOUBTFUL DEC-15 SOLE BANKING │MR S RASHEED AHAMED 2706854 MR R SHAFFIULLA 2694768 MRS MUSTARI BEGAM 2695423

#### KAMAL KISHORE GOYAL - INDIVIDUAL A/C CORPORATION BANK HARYANA NEW DELHI-PASCHIM VIHAR A-10/510 SAHARA GRACE, M.G.ROAD, BEHIND SAHARA MALL, GURGAON -122002 314.5988 DOUBTFUL Mar-17 SOLE BANKING KAMAL KISHORE GOYAL

#### SRI RAMAJAYAM EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU CHETPET NO 54C 6 PILLAIYAR KOIL STREET, DEVIKAPURAM, ARNI TK TV MALAI DIST 313.25343 DOUBTFUL Sep-17 SOLE BANKING C ELUMALAI SENTHIL KUMAR E SRIDHAR

#### K MARK CORPORATION BANK KARNATAKA BANGALORE-M.G.ROAD 2060, 16th D MAIN, HAL IIND STAGE, INDIRANAGAR, BANGALORE- 38 312.45563 DOUBTFUL MAR13 SOLE SHRI K.KESHAVAMURTHY

#### KAILASH OVERSEAS CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGH-CPBB T 22 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI -110095 311.53683 DOUBTFUL Jun-18 SOLE BANKING DEVENDER KUMAR SHARMA APOORV SHARMA

#### SUPREME STEELS PROP SUDHIR KR ARORA CORPORATION BANK NEW DELHI NEW DELHI-ARMBPROP SUDHIR KR ARORA, KHASRA NO. 476 &

477, PATEL MARG, GHAZIABAD , UTTAR PRADESH 310.19 LOSS PROP SUDHIR KUMAR ARORA,

#### KHARIDHI JEWELLERS CORPORATION BANK KARNATAKA BANGALORE-JAYANAGAR NO 24 12 MAIN 4TH BLOCK JAYANAGAR BANGALORE- 560011 309.92805 DOUBTFUL Jun-18 SOLE BANKING K S RAMESH ANITHA MAHESH A M

#### DINESH AGRO INDUSTRIES - SOLE PROPRIETORSHIP CORPORATION BANK UTTAR PRADESH GORAKHPUR 297B, CHAND BHAWAN,RUSTAMPUR, AZAD NAGAR,GORAKHPUR 309.37267 DOUBTFUL May -17 SOLE BANKING :SHAKTI SINGH

#### AL RUKKIYA CORPORATION BANK KERALA KOLLAM (QUILLON) PROP IMTHIAS MYTHEEN KUNJU,VMK COMPLEX KOIKAL JN,KILIKOLLOOR KOLLAM 308.44275 DOUBTFUL Dec-17 SOLE ANKING IMTHIAS MYTHEEN KUNJU

#### 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 TOKYO PRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

#### SHRI HANUMANT REFOILES INCORPORATION CORPORATION 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

#### MANISHA AGRI BIOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE BRPLOT NO 797 798 3RD FLOOR,100 FEET ROAD

SWAMY AYYAPPA HOUSING,SOCIETY MADHAPUR ,HYDERABA 306.35 DOUBTFUL sole M VENKATA KRISHNA RAO P.V.RAMA RAO S VENU GOPAL M SABIR S SRIKANTH REDDY E V P S KRISHNA

#### JEET TEXTILES CORPORATION BANK MAHARASHTRA ANKALI MIDC E91 KADEGAON TAL- KHANAPUR- 416416 303.22967 DOUBTFUL Jun-18 SOLE BANKING RAMESH SURYAWANSHI

#### SHREE SAI COLD STORAGE CORPORATION BANK UTTAR PRADESH GAYATRINAGAR VILL AND POST GORIYABAD, PARG-GAURAJAM, DISTT AMETHI 302.86 LOSS SEP 15 SOLE DINESH JAY- 3530840 ANURADH 6681724

#### BIJU MATHEW ABRHAM CORPORATION BANK KERALA PATHANAMTHITTA NANAVEETIL PUTHEN PARAMBIL,HOUSE , KOZHENCHERRY EAST PO, PIN 689641 302.61603 DOUBTFUL SEP 15 SOLE

#### 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, DELHI299.99942 LOSS SOLE VINAY MITTAL

#### AHAMMED PILLAI SHAFI CORPORATION BANK KARNATAKA BANGALORE-SADASHIVA NAGAR-CPBBKONGANAMKODE THADATHARIKATHU

VEEDU,8 ATTINPURAM,PANAVOOR TRIVANDRUM 299.55451 LOSS

SEPT 15SOLE BANKING AHAMMED PILLAI SHAFI

#### NEW GANPATI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 3446 A HANSAPURI,TRI NAGAR,DELHI -110035 298.92907 DOUBTFUL Mar-17 SOLE BANKING MR PUSHPENDER#### BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL KOLKATA -ARMB 8/1, LAL BAZAR STREET, MAGGANINE FLOOR,

ROOM NO.18 KOLKATA-700001 298.54972 DOUBTFUL JAGDISH PRASAD BEDIA 654454 PAWAN KUMAR BEDIA 654402 PRATIBA BEDIA 654428

#### Y BHASKAR CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAMNO 21 SAI VILLA 2ND CROSS, CHINNAPPA LAYOUT, NEAR SBI COFFEE BOARD LAYOUT

MAIN ROAD HEBBAL 298.28321 DOUBTFULMay -18

SOLE BANKING Y BHASKAR

#### CONCEM READY MIX - SOLE PROPRIETORSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-BANJARA HILLS-CPBB SURVEY NO:16, KEESARAGUTTA ROAD, KEESARA(M)-500033 298.24344 DOUBTFUL Jan-17 SOLE BANKIING Ms SINGIREDDY SUNITHA REDDY

#### SHREE BANKEY BIHARI FOODS CORPORATION BANK DELHI NEW DELHI-ARMB 201 2ND FLOOR, 59A/19 PLOT NO 44 GALI NO 3, GURU NANAKPURA LAXMI NAGAR, DELHI 298 DOUBTFUL SOLE Pankaj Modi Asha Modi

#### HARIT SHARMA CORPORATION BANK DELHI NEW DELHI-TILAKNAGAR AG-20, NIRWANA COUNTRY, SECTOR-50, GURGAON. 297.41233 DOUBTFUL Sep-17 SOLE BANKING HARIT SHARMA

#### SAMRUDDHI AGRO EXPORTS CORPORATION BANK KARNATAKA MANGALORE-PANDESHWAR SY NO 106 1B, HIRGANA VILLAGE AND POST, KARKALA TALUK UDUPI DIST 297.17058 DOUBTFUL

Nov -17SOLE BANKING MR SURESH SUNDER SHETTY

#### AMRIT CRISPY SNACKES PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD, BATALA -143505 295.82615 DOUBTFUL Jun-17 SOLE BANKING SANNAT SEKHRI 6645318####PUDDUPPALAYAM K PALANISAMY GOUNDER - TRUST ACCOUNT CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 2/11,PUDUPPALAYAM PO,MADATHUKULAM

TALUK,TIRUPUR DISTRICT -642205 294.7 DOUBTFUL Jan-17 SOLE BANKING MR P JAYAKUMAR MR K.P. KUPPURAJ KUMAR MR P. MARAGATHAM MR J.MAHEDWARI#### SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL,

JALGAON DIST, MAHARASTRA - 425 203. 294.41 LOSS BOI,DENA,UBI,BANK OF RAJASTHAN. N K SOMANI SHEKHAR SOMANI 1912848 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)

#### VANPAC SYSTEMS - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-CHAMRAJPET NO 189 II MAIN,CHAMRAJPET,BANGALORE 18 294.14 DOUBTFUL May -17 SOLE BANKING M.A. SATHYA PRASAD

#### AGRO TRADERS -PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-LOKHANDWALAOFFICE NO 2/21 2ND FLOOR,OM HEERA PANNA

PREMISES CO OP HSG,SOC LTD OPP.CITY INTERNATIONAL

SCHOOL OSHIWARA PS ANDHERI W MUMBAI292.49688 DOUBTFUL

Jul-17

SOLE BANKING SANJIV CHANDAN SUJIT THAKARE

#### ZANDERS ENGINEERS LIMITED CORPORATION BANK PUNJAB LUDHIANA D-98, Industrial Area, Phase-VII, Mohali 292.4619 LOSS SEP 14 Kotak Mahindra Bank, Axis Bank and Religare Finvest Limited Inderjeet Singh Brar- 689604 Arvinder Kaur Brar 2299292 Anoop Singh 6796047#### VED BRIGHT BAR STEEL CORPORATION BANK HARYANA FARIDABAD Plot No 17A, Gali No 8E, Industrial Area,

sarurpur Industrial Area, Faridabad, Haryana. 290 DOUBTFULMAR 16

SOLE

#### SBM LOGISTICS CORPORATION BANK UTTAR PRADESH LUCKNOW 65, LAXMAN PURI, FAIZABAD ROAD, LUCKNOW -226016 287.74426 DOUBTFUL May -18 SOLE BANKING POOJA AGARWAL KOSHISH AGARWAL GUNJAN GARG

#### HOPE MICROCREDIT FINANCE INDIA PVT LTD., CORPORATION BANK KERALA PALAKKAD HOPE COMPLEX NEAR, STADIUM BUS STAND, COIMBATORE ROAD ,KAL

MANDAPAM,PALAKKAD - 678 001,KERALA287.11 LOSS Canara ,Dena,Rang DeManaveeya Investments,Federal,Indian bank,IOB,SMG Bank,Kerala Fin. Corpn.,Rashtriya Mahila Kosh,CBI,IDBI,South Indian BankRAJU KURIACHAN 2229310 JOY VARGHESE 2285418 ADHITYA BHANDARI 3062463 R. PRABHA JOSEPH GEORGE

#### SRI VINAYAGA EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU NAGERKOIL NO.2A, CHOLARAJAKOIL STREET,OZHUGINASERY,NAGERCOIL 286.54754 DOUBTFUL SEPT 15 SOLE BANKING I KRISHNA PILLAI N VALLI KUMARI

#### PANTHER SECURITY SERVICES - PROPREITORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME J-147,DLF AREA,SEC-10,FARIDABAD,HARYANA 281.43722 DOUBTFUL DEC-15 SOLE BANKING JAI BHAGWAN DAHIYA#### PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 53/2476, RADHESHYAM, GANDHI NAGAR,

BANDRA EAST, MUMBAI-400051 280.79 DOUBTFUL SOLE AANAND MADHAVRAO SARNAAIK- '00041562 DIVVYANI ANAND SARNAAIK-DIN-00041482

#### BHAGABATI RICE MILL-PARTNERSHIP CORPORATION BANK ORISSA BERHAMPUR AT-LA AT-LANGALADEI,VIA-SUKUNDA PS-BANTHAPALLI,BERHAMPUR

DIST-GANJAM280.54126 DOUBTFUL

43101SOLE BANKING SANJU MAHAPATRA PRAVASINI PANDA

#### AB PETROSERVICE PVT LTD., CORPORATION BANK UTTAR PRADESH NOIDA-SME D-11,SECTOR-44, NOIDA-201301. 279.88704 DOUBTFUL SOLE DR.PETRO SHMACHKOV 5189192 OLENA LELANSKA ####SUN ENERGY SOLAR SOLUTIONS - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KANHANGAD PROP.RAVI KULANGARA,

"SURYAKANTI"KODAKKAT PO TRIKARIPUR VIA KASARGOD DIST

276.22991 DOUBTFULSep-17

SOLE BANKING RAVI KULANGARA

#### B K ENTERPRISES PROP BHUVANESH KHAR CORPORATION BANK NEW DELHI NEW DELHI-ARMB PROP BHUVANESH KHARBANDA, 34/14 SECOND FLOOR, WEST PATEL NAGAR, NEW

DELHI276 LOSS BHUVANESH 7336962 Mrs.purnima Bhatia Hitesh bhatia

#### SHREE BEVERAGES PVT LTD CORPORATION BANK MAHA RASHTRA PUNE MAIN GAT.NO 1416,PLOT NO.3 SHIKRAPUR,PUNE-NAGAR HIGHWAY TAL-SHIRUR,DIST-PUNE -

412202275.06817 DOUBTFUL

42795SOLE BANKING AMOL JAYSINGH YEWALE 5272029 RUPALI ASHOK GARUD 5297295 AKANKSHA KAMBLE

#### ADITYA TEXTILES CORPORATION BANK MAHARASHTRA ANKALI 1/179 TALMA HOUSE ARUL PURAM KARAI PUDHUR -TIRUPUR- 641605 274.62152 DOUBTFUL Jun-18 SOLE BANKING ANAND VASANT DHEKNE

#### 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.SAVITHA VAVILALA RAJESWER IND

#### SUBBA LAXMI NADIMPALLI CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 1-23-173-2BHOODEVI NAGAR, PLOT NO.15&16,LOTHUKUNTA,

VENKATAPURAM,SECUNDERABAD 10269.13748 LOSS SOLE

#### PRISM ART PRINTERS CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL 220 A /151,A1, SHAH & NAHAR INDU, ESTATE, S J MARG, LOWERPAREL (W), MUMBAI 269.06568 DOUBTFUL

DEC 13SOLE SANJAY AMRITKAR SHUBHANGI S. AMRITKAR

#### CRESCENT MARBLES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH K-41 & 42,SHAOORPUR, CH. BALBIR SINGH MARKET,MAIN ROAD, CHANDAN HULLA, NEW

DELHI269.06 DOUBTFUL SOLE RAGHAV GOYAL PRADEEP GOYAL, 704161

#### RSR DAIRY FARMS CORPORATION BANK ANDHRA PRADESH ONGOLEPROP: VENNAPUSA RAMASUBBA REDDY, SY

NO:349/1, BATCHALAKURAPADU VILL, KONAKANAMITLA MDL, PRAKASAM DT A P 268.67472 DOUBTFUL

Nov -17SOLE BANKING PROP: VENNAPUSA RAMASUBBA REDDY

#### KUNDIL ISPAT LTD CORPORATION BANK GOA MUMBAI ARMB A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 266.31907 DOUBTFUL SBI, AXIS BANK MR.S.C.BARUAH 289303 MR.VIJAY D KASSHYAP 283080

#### STANDARD TRANSFORMERS PVT LTD CORPORATION BANK KARNATAKA MANIPALM/S.STANDARD TRANSFORMERS PVT LTD,PLOT

NO: 95,CANACONA INDUSTRIAL ESTATE,,CANACONA

GOA.-575001263.45195 DOUBTFUL

42887SOLE BANKING SADANANDA B 1434270 ASHITHA S UPPOOR 1369676

#### KONARK HIGHWAY SAFETY CORPORATION BANK ANDHRA PRADESH HYDERABAD- BADI CHOWDI KONARK HIGHWAY SAFETY, HNO.7-1-621/217, 47/SRT, 3RD FLOOR, S.R.NAGAR, HYDERABAD 262.00334 LOSS

SEP14sole B MADHUSUDANA REDDY PADMA SATISH KUMAR REDDY

#### TOOL TECH ENTERPRISES PRIVATE LIMIT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM AP TOWER, NO 374, DR RAJENDRA PRASAD

ROAD 100 FT ROAD GANDHIPURAM, COIMBATORE -

641012260.08145 DOUBTFUL

43101SOLE BANKING ANAND PALANISAMI 3232161 KAMAL PALANISAMI 3110422 SAVITRI P

#### M D METRO TRANSIT PVT LTD CORPORATION BANK DELHI NEBSARAI FLAT NO-206, 2ND FLOOR, BUILDING NO-01, ALLIED HOUSE LSC MADANGIR, NEW DELHI -

110068 258.68894 DOUBTFUL43070

SOLE ANKING MANINDER JHA DHIRENDER JHA

#### SRI KANAGU TEXTILES -PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD SF NO 782/5 ANNUR TO MTP ROAD,GOBI RASIPURAM ,POGALUR,ANNUR -641697 257.94536 DOUBTFUL May -17 SOLE BANKING R SHANMUGAM J KANAGAMANI J RANJITH KUMAR

#### SRIDHANA TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROAD SATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035255.53399 DOUBTFUL

MAR 15SOLE M. Rajkumar 5270794 S. M. Dhanamani 3539774

#### SHIVMANGAL INSPAT PVT LTD., CORPORATION BANK MAHARASHTRA NAGPUR KH NO 221 232, VILLAGE MARODI, TAL MAUDA, DIST NAGPUR MAHARASHTRA 250.10649 DOUBTFUL SOLE MANOJ MAHESHWARI NITIN MAHESHWARI 47373

#### BABA RAMDEV SOLVEX PRIVATE LIMITED CORPORATION BANK AHMEDABAD ITARSI AZAD NAGAR 7 TH LINE, ITARSI HOSHA HOSHANGABAD MADHYA PRADESH -461111 249.51484 DOUBTFUL Nov -17 SOLE BANKING RITESH KUMAR AGRAWAL 1916587 INDRA KUMAR AGRAWAL 1916573

#### SWASTIK TRADERS CORPORATION BANK UTTAR PRADESH NOIDA-SME D-9, PREM NAGAR, UTTAM NAGAR, NEW DELHI - 110059 249.06 DOUBTFUL JUNE-15 SOLE BANKING MR RAJESH ATRI - PROPRIETOR

#### LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-- ARMB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBTFUL SOLE MR.PARAMESHWAR DAYAL LAKHANI MRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PVT LTD

#### JAGDAMBA MACHINES -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-BHANDUP NAHUR: 4093 BHANDUP INDUSTRIAL ESTATE,: PANNALAL COMPOUND LBS MARG,:

BHANDUP MUMBAI -400078:

246.05994 DOUBTFULMar-17

SOLE BANKING MR JAGDISH SINGH BHATI

#### SUJATHA AGRO EQUIPMENTS P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.44697 DOUBTFUL sole P JAGADEESWARAN, 1602497 J RAJGOKILA 1783710

#### AGRO ENGINEERS AND TRADERS CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.33 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA

#### LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN#### UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH

CROSS ROAD, RMV EXTN, BANGALORE 239.15 LOSS SHAMRAO VITTAL CO-OPERATIVE BANK LTD V D PADHYE 19047 G M PATWARDHAN R V PADHYE 1362000#### MANDEEP SINGH SO SANTOKH SINGH CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 CHUNGI NO 5, JAGRAON, LUDHIANA -141008 237.30456 DOUBTFUL Dec-17 SOLE BANKING MANDEEP SINGH

#### DURGA AUTOMOBILES CORPORATION BANK WEST BENGAL ASANSOL PROP BASAB SARKAR, G T ROAD KUMARPUR SUCHITRA APPARTMENT, PO ASANSOL,

BURDWAN.236.75378 LOSS

MAR 15SOLE BASAB SARKAR

#### AMRAPALI MEDIA VISION PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB C 56/29,SECTOR 62, NOIDA ,U P - 201309 231.80283 DOUBTFUL Mar-17 SOLE BANKING ANIL SHARMA SHIV PRIYA 219929 AJAY KUMAR 112253 PALLAVI MISHRA 1394202#### KHYBAR EXECUTIVE -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA PUNE-BANER H NO 24/2 MUNDHWARE TAL MAVAL 230.74283 DOUBTFUL Jul-17 SOLE BANKING TULSHIRAM DATTATRAYA KATE#### JAI BHAGWAN DAHIYA - INDIVIDUAL A/C CORPORATION BANK DELHI DELHI-MAYAPURI-SME H NO 7, SECTOR 21 C, FARIDABAD HARYANA,

FARIDA BAD HARYANA 227.07 DOUBTFUL Jan-17 SOLE BANKING MR JAI BHAGWAN DAHIYA MRS KELAWATI MR TEJVIR DAHIYA

#### EVERGREEN AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI9 401 A SARAVANA GARDEN PARK, COLLEGE

ROAD, KARAIPUDUR, PALLADAM ROAD TIRUPUR - 641605 226.602 DOUBTFUL

Mar-17SOLE BANKING BALASUBRAMANIAM NARAYANASAMY

#### S L S TOURIST CORPORATION BANK KARNATAKA BANGALORE-PADMANABHANAGAR NO 2/2, CHURCH ROAD, MADHAV RAO CIRCLE - BANGALORE - 560004 226.10502 DOUBTFUL JUNE-15 SOLE BANKING MADAN KUMAR - PROPRIETOR

#### INTERACTIVE SPECTRUM WEBTEK PVT LTD CORPORATION BANK KARNATAKA BANGALORE-BTM LAYOUT #988 SASHWATHI 13TH CROSS,BANASHANKARI 2ND STAGE,BANGALORE -560070 224.715 DOUBTFUL

Jan-17SOLE BANKING MR SUNILRAJ MR RAHUL DESHMUKH 2949597

#### SHRI MAA GRAPHICS PROP JAIVEER SING CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB A 119 JEEWAN PARK MAIN BAZAR ROAD UTTAM NAGAR NEW DELHI -110059 224.65 DOUBTFUL Nov -17 SOLE BANKING JAIVEER SING CHAUHAN

#### PRIYADARSHINI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 197, SUBRAMANIAM ROAD,R.S. PURAM,COIMBATORE -641002 224.27489 DOUBTFUL Jan-17 SOLE BANKIING A SARAVANAN

#### TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD,

MUMBAI -400 002223.43 DOUBTFUL JATIN B PATEL

#### MAHADEV IMPEX CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. X-18,SECOND FLOOR,LOHA MANDI NARAINA NEW DELHI -110028 222.92997 DOUBTFUL DEC-15 SOLE BANKING MOHENDER KUMAR ANAND RAHUL ANAND

#### PRAGNYA PERFUMES AND CHEMICALS CORPORATION BANK UTTAR PRADESH GAYATRINAGAR C-4, INDUSTRIAL AREA, TILOI ,RAE BARELI. 222.33 LOSS DEC 14 SOLE SHRI DINESH JAYKARAN TIWARI SMT GIRIJAPATI SHRI RAJENDRA KR SHIVNATH MISHRA SMT ANURADHA TIWARI SHRI NAND KISHORE SHUKLA SMT KAMLA DEVI

#### ANITA GOYAL CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHARA-10/510 SAHARA GRACE, M G ROAD, BEHIND

SAHARA MALL GURGAON HARYANA,City GURGA GURGAON 219.92916 DOUBTFUL

Dec-17SOLE BANKING ANITA GOYAL

#### S E R ENTERPRISES CORPORATION BANK TAMIL NADU POOSARIPATTI 3/68 VINAYAGAR KOIL STREET, GOPPANURPUTHUR, KAPPALANGARAI POST,

POLLACHI TK -642120219.88 DOUBTFUL

Apr-17SOLE BANKING S ESWARASAMY

#### NALESHWAR REALTORS ESCROW AC- PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBBFlat No. 306, B Wing, Ashish Apartment, Ram

Mandir Road, Bhayender (W) Thane-401101,Village Tokre, Khar Pada, Virar Road,

Virar (East), Tal Vasai, Dist Thane.219.75709 DOUBTFUL

FEB -2017

SOLE BANKING Mr. Mahesh P Naik

#### 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 SHIRODKAR SACHIN D SHIRODKAR

#### BRAJ CHARITABLE FOUNDATION CORPORATION BANK DELHI DELHI-MAYAPURI-SME BIMT CAMPUS, 10 Km Stone,Mathura Road, Aligarh - 202001, 218.73634 DOUBTFUL MAR 15 SOLE Rakeshsingh KALAWATI SINGH PINKI KUMARI

#### WEAR SMART APPAREL CORPORATION BANK KARNATAKA BANGALORE-PEENYA NO.15 & 16, IST & 2ND FLOOR, NEAR KALIKANAGAR BUSSTOP,ANDRAHALLI, MAIN

ROAD, BANGALORE213.91 LOSS SOLE GUNDURAMAYYA H R

#### ISHWARI KUMAR DWIVEDI CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB 232 AWADHPURI, 2 KHARGAPUR GOMTI NAGAR, LUCKNOW 213.39455 DOUBTFUL

May -18SOLE BANKING ISHWARI KUMAR DWIVEDI

#### BADAL HIRING COMPANY PROP BADAL BAL CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAY PROP BADAL BALBIRSINGH YADAV, BUNGLOW NO 5 JALDHARA PART 1, NEAR BOPAL GRAM

PANCHAYAT,BOPAL 213.31006 LOSS SOLE PROP BADAL BALBIRSINGH YADAV,

#### RAINAWARI HEALTH RESORTS -PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 459, SECOND FLOOR,FUNCTIONAL INDUSTRIAL ESTATES,PATPARGANJ,DELHI-110092 210.82741 DOUBTFUL

Aug-17SOLE BANKING UDAY RAINA SANJAY CHAWLA

#### INFRA VIRTUAL VENTURES CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR PLOT NO.326/1/A,NANDUNIVAS,ROADNO.25JUBILEE

HILLS,HYDERABAD500033 209.21 DOUBTFUL SOLE

#### ANTONY RAJALIN CORPORATION BANK KERALA TUTICORIN ANTONY RAJALIN, 37-KRISHNA RAJA PURAM 5TH ST,TUTICORIN

.209.11182 DOUBTFUL SOLE ANTONY RAJALIN

#### NTC EXIM INDIA PVT LTD CORPORATION BANK KARNATAKA BANGALORE-SULTANPET(CITY) # 79, GROUND FLOOR, RANGA RAO ROAD, SHANKARAPURAM BANGALORE -560004 208.99541 DOUBTFUL Jan-18 SOLE BANKING SUSHIL KUMAR TALESARA 5191329 DEEPAK KUMAR KOTHARI 5190550 Anand Raj 5191345 Surendra Kumar Daga 207421

#### DEWA PROJECTS PRIVATE LTD. CORPORATION BANK KERALA ERNAKULAM MAIN T.C.NO25/1497 S.S.KOVIL ROAD, THAMPANOOR, TRIVANDRUM 695001 208.81919 DOUBTFUL CBI,IOB,OBC,PNB,SIDBI,UB,VIJ.BK,ANDHRA B MR. VENUGOPALAN NAIR 241388 MR.RENJITH JACOB MRS. SOBHA VENUGOPALAN NAIR 2907703 MS.ANU VENUGOPLAL NAIR 5203852 MR. RAJIV MAHESWARI (REP.ILFS) MR. SALEH TAHER AFIMIWALA (REP.ILFS)

#### DELTA BUILDERS AND CONSTRUCTORS CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM PLOT NO. 132, A S R NAGAR, SEETHAMMADHARA, VISHAKAPATNAM. 208.701 DOUBTFUL Sep-17 SOLE BANKING POLU VENU GOPAL REDDY RAMELLA PHANI KUMAR NEELATHI PENTAYYA NEELATHI APPAYYA

#### J K TOOLS CORPORATION BANK UTTARPRADESH GHAZIABAD-RAMPRASTHA-PBB B-91, Sector 60, NOIDA, UP 208.5108 DOUBTFUL MAR 15 SOLE Satyapal Singh#### GAYETRI APPARELS CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB IX 6052 SHIVAJI GALI, GANDHI NAGAR -110031 208.2385 LOSS Jun-18 SOLE BANKING

#### SWAJAS AIR CHARTERS LTD, CORPORATION BANK TAMILNADU CHENNAI-INDIRA NAGAR FLAT Z-6 ZION COMPLEX, NO 20 PAMMAL MAIN ROAD, MUTTHAMIZH NAGAR, PAMMAL

CHENNAI, 206.66 LOSS SOLE R. JAYAKUMR 2137765 RAGHURAM RAJAGOPAL 19070 M. GANESH

#### J M C GARMENT CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 139 A, Rash Behari Avenue, Kolkata-700029 206.39067 DOUBTFUL SOLE Jaydeep Chakraborty Manika Chakraborty

#### 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 MUMBAI206.12397 DOUBTFUL

JUNE-16SOLE BANKING MR HIMMAT NAGOIJI DURAPHE MRS LALITHA RAVICHANDRAN DR. JANAKI PATWARDHAN MR S RAVICHANDRAN MR DEORAM NAGOJI DURAPHE 2827448 MR CHETAN S PANDIT 1581112

#### JAGDISH ELECTRONICS CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) VASANT KUNJ, M G ROAD, MULUND WEST MUMBAI 205.49524 DOUBTFUL SOLE JAGDISH V THAKKAR NITESH J THAKKAR

#### LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE,

HYDERABAD- 500035205.47184 DOUBTFUL SBI, BOB, SBM, ANDHRA BK, DENA,UCO,BOI G.S.CHAKRAVARTHY RAJU K.RANGA RAJU D.RAMACHNADRA RAJU

#### SAI CHAND ENTERPRISES CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM D NO 43-2-4/1 OPP RAMYA PRINTERS, OPP RAMYA PRINTERS, RLY NEW COLONY

VISAKHAPATNAM -530016204.99032 DOUBTFUL

Jun-18SOLE BANKING KORIMILLI RAMESH KUMAR JINNALA SURYANARAYANA

#### RAJIV SAINI CORPORATION BANK UTTAR PRADESH SIKANDARPURAPARTMENT NO-42/1, ASTOR-1,VATIKA CITY,

SOHNA ROAD,GURGAON, HARYANA -GURGAON 204.75517 DOUBTFUL

May -18SOLE BANKING RAJIV SAINI

#### INDIA TRADING CO CORPORATION BANK DELHI NEW DELHI DILSHAD GARDEN 1469 GALI NO 48,NEAR TENT WALA SCHOOL JAFRABAD,SHAHDARA DELHI -110053 203.02362 DOUBTFUL Mar-17 SOLE BANKING MEENA MALIK - SOLE PROPRIETOR

#### JAGTAP SANTOSH KANTILAL CORPORATION BANK MAHARASHTRA PUNE-HADAPSAR SYLVANIA- F- 704, 7TH FLOOR, MAGARPATTA CITY, HADAPSAR- PUNE 202.12023 DOUBTFUL Mar-17 SOLE BANKING JAGTAP SANTOSH KANTILAL

#### OSPIN TRADERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA FLAT NO 16A,9 PUSA ROAD,NEW DELHI 202.09183 DOUBTFUL SEPT 15 SOLE BANKING MR VISHAL SHARMA 2151917 MR BALDEV SWAMI 6694124#### ADEP AND SONS TEXTILES - PROPREITORSHIP CORPORATION BANK MAHARASHTRA MAROL-SME H NO 1255 1 NEW KANER,PADMA NAGAR

GAYATRI NAGAR,BHIWANDI,THANE -421305 201.52744 DOUBTFUL DEC-15 SOLE BANKING SHARADA NARAYAN ADEP

#### P RAYAPPAN CORPORATION BANK TAMIL NADU CHENNAI-VELACHERRY NO 36 SARASWATHI APTS, FLATB K K PONNURANGAM SALAI, OM SAKTHI NAGAR,

RAMAPURAM CHENNAI201.35 DOUBTFUL

DEC 14sole

#### YAALI INTERNATIONAL - SOLE PROPRITORSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN B1 DDA COLONY B BLOCK,SAHADRA DELHI 32 - 110032 200.58639 DOUBTFUL Jan-17 SOLE BANKING MR ABBAS HAIDER

#### SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.93 LOSS SOLE SACHIN BHARDWAJ

#### SHRI GAJANAN ENTERPRISES CORPORATION BANK MAHARASHTRA NAGPUR GAJANANA NAGAR, PRATAMESH APARTMENT, PLOPT NO 6 TO 10, JAWAHARNAGAR,

REVATHINAGAR- BESA NAGPUR- 440001199.77735 DOUBTFUL

JUNE-15SOLE BANKING SATISH VILASRAO - PARTNER KAVITA SATISH -PARTNER

#### DHOLISATEE SAREES PROP SUMIT SARAFF CORPORATION BANK WEST BENGAL KOLKOTA-ARMB DHOLISATEE SAREES PROP SUMIT SARAFF, 39 BURTOLLA STREET, KOLKATA 198.79 DOUBTFUL SOLE PROP SUMIT SARAFF SAJAN KALRA

#### DASHMESH TEXTILES -PARTNERSHIP CORPORATION BANK DELHI AALI S-210,GREATER KAILASH-II, NEW DELHI-110048 197.7341 DOUBTFUL Jun-17 SOLE BANKING INDERJEET SINGH NARANG SARABJEET SINGH NARANG

####EBENEZER CASHEW COMPANY - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KOLLAM (QUILLON) CHEPRA PO, KOTTARAKKARA KOLLAM - 691520 197.13011 DOUBTFUL Jun-17 SOLE BANKING MR.JOHNSON ABRAHAM

#### C NANDAGOPAL CORPORATION BANK KARNATAKA CHANNAPATNAYASHSWINI NILAYA, #11B/27 4TH

CROSS,KANAKANAGARA SATHNOOR ROAD CHANNAPATNA -562160 195.62137 DOUBTFUL

Dec-17SOLE BANKING C NANDAGOPAL

#### WORLDWIDE MERCANTILE PRIVATE LIMITE CORPORATION BANK PUNJAB LUDHIANA 2ND FLOOR, SOHAN PALACE, 455 MALL ROAD - LUDHIANA - 141001 194.03671 DOUBTFUL JUNE-15 SOLE BANKING MR SACHIN GOYAL 2014620 MR VISHAL SHARMA

#### ROCK HUDSON CLOTHING INDIA CORPORATION BANK DELHI NEW DELHI-SHALIMAR BAGH IX/7178, MAHAVEER GALI, GANDHI NAGAR, DELHI 110 031 192.52639 LOSS SOLE NITIN ARORA ALLIAS NITIN KUMAR ARORA

#### Q MAX CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 7, 10 KUPPANA GOUNDER STREET, TTP MILL BACKSIDE, ANUPARPALAYAM PUDUR, TIRUPUR 191.48854 DOUBTFUL

Sep-17SOLE BANKING SMT. K KRITHIKA

#### KOMAL SALES CORPORATION CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 20, UMA BUNGLOWS, OPP-NEW HIGH COURT, NEAR R.C.TECHNICAL COLLEGE, GHATLODIYA,

AHMEDABAD- 380061190.03588 DOUBTFUL

JUNE-15SOLE BANKING GUNJAN S AMIN - PROPRITOR

#### N K LOTUS VALLEY PRIVATE LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBB BM 11 W SHALIMAR BAGH, ,DELHI 189.9669 LOSS SOLE RAGHAV GUPTA, SUJATA GUPTA 6499361

#### SUDHA ELECTRICAL CORPORATION BANK KARNATAKA BANGALORE-JAYNAGAR 9TH BLOCK21 4TH CROSS, KUVEMPU ROAD,

CHIKKALSANDRA BANGALORE BANGA BANGALORE 188.62333 DOUBTFUL

Nov -17SOLE BANKING PROPRIETOR-R.PRAKASH

#### MAYANK SINGHAL CORPORATION BANK UTTAR PRADESH NOIDA H NO A 131, SECTOR 55, NOIDA 188.0572 DOUBTFUL Jul-17 SOLE BANKING MAYANK SINGHAL#### SURESHBHAI PUNJIRAM AMIN CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 20, UMA BUNGLOWS 1, BEHIND R C TECHNICAL

SCHOOL, GHATLODIA, AHMEDABAD- 380061 187.65341 DOUBTFULJUNE-15

SOLE BANKING SURESHBHAI PUNJIRAM AMIN - PROPRITOR

#### BLUE SEA TRADERS -PARTNERSHIP CORPORATION BANK KARNATAKA MANGALORE-M.G.RD DOOR NO 20-3-251/103, REGAL PARK,BUNDER,MISSION STREET ROAD,MANGALORE -575001

187.08019 DOUBTFULDec-17

SOLE BANKING RONALD CORREA EDOMOND JOY D'LIMA KABIRAJ ATTAVAR POORNIMA KABIRAJ

#### IDEACOE TECH PRIVATE LIMITED CORPORATION BANK KARNATAKA BANGALORE-J C RD #403 3RD FLR COLONELS NEST HENIUS STREET RICHMOND TOWN BENGALURU KARNATAKA -

560025 184.73954 DOUBTFUL

Nov -17SOLE BANKING PRADEEP KUMAR HENGAVALLI 5191734 ANITHA PRADEEP 5191728

#### MGK ENTERPRISES CORPORATION BANK TELANGANA SECUNDERABAD- S.P.RD PLOT NO 4, ROCK TOWN, MANSOORABAD, L.B.NAGAR, HYDERABAD 183.64048 DOUBTFUL SOLE M GOPALA KRISHNA

#### SITARAM RICE MILL - PARTNERSHIP CORPORATION BANK ORISSA BERHAMPUR AT/PO-ERENDRA,VIA-PATTAPUR,DIST-GANJAM -761013 182.51486 DOUBTFUL Mar-17 SOLE BANKING SANTOSH KUMAR PARIDA JOGENDRA SWAIN JAGANNATH BARADA

#### CHITIKE RAVINDER REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 3-72,JAKKIREDDIPALL VILLAGE, VADDEPALLI MANDAL, MAHABUBNAGAR 509126 182.20333 LOSS SOLE

#### KETAN ANANDILAL SHAH CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST A/1402 CHANDANBALA APMT.4 R R THAKKAR MARG. MALBAR HILL,MUMBAI 400006 181.83 DOUBTFUL

SEPT 15SOLE BANKING KETAN ANANDILAL SHAH

#### 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#### BHAARATH BEVERAGE -PARTNERSHIP CORPORATION BANK TAMIL NADU CHENNAI-AMBATTUR PLOT NO 29&30JYOTHI NAGAR, THARMAR

STREET ANNANUR CHENNAI 62 179.59654 DOUBTFUL FEB -2017 SOLE BANKING T RAJAVEL R SELVALATHA

#### SRI GANAPATHY TEXTILES- SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD UTHUPPALAYAM KANJAPPALI POSTANNUR COIMBATORE

TAMILNADU -641653179.46228 DOUBTFUL

Sep-17SOLE BANKING U M ANANDARAJ

#### WHITE METALS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 77, LGF WEST AVENUE ROAD,PUNJABI BAGH WEST, NEW DELHI-110026 178.97225 LOSS SOLE AARTI KALRA, SANJAY KUMAR KALRA

#### BARNES BROTHERS - PARTNERSHIP CORPORATION BANK KARNATAKA SHIMOGA BARNESS SHIFANG AGRO ENG PVT LTD,GARDEN AREA IST CROSS, SHIMOGA 178.73458 DOUBTFUL DEC-15 SOLE BANKING PETER BARNESS VIOLET P. BARNESS ALLWYN BARNESS EDWIN BARNES

#### R S R MILK DAIRY CORPORATION BANK ANDHRA PRADESH ONGOLEPROP VENNAPUSA RAMASUBBA REDDY, SY NO

349/1 BATCHALAKURAPADU VI, K K MITLA MDL

PRAKASAM D 178.01542 DOUBTFUL

Nov -17

SOLE BANKING PROP VENNAPUSA RAMASUBBA REDDY

#### VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.98 LOSS RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA

#### KISHORI INDUSTRIES CORPORATION BANK UTTAR PRADESH GHAZIABAD-NAVYUG MKT KISHORI INDUSTRIES 141-A RICHPAL, PURI GHAZIABAD 176.82 DOUBTFUL MAR 14 SOLE Prop: KAVITA GOEL

#### 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 056174.6557 DOUBTFUL SEPT 15 SOLE BANKING NALINI MILAN PARIKH

#### PMDO AC BEE PEE POWER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 10-4-3, AFIA PLAZA, NEAR NMDC, HUMAYUN NAGAR, MASABTANK, HYDERABAD 174.44534 LOSS IDBI,IFCI,ILFS,BOI,CBI,LIC,OBC,UBI,SYND,CANARA,DENA,ALLAHABAD,VIJAYAVENKATASATYARAMU MADDIPOTI SURENDRANATH GUBBALA LANKA VISWESHWAR RAO

#### VIVID HOSPITALITY PVT LTD CORPORATION BANK MAHARASHTRA THANE 64/511 H.S.RUPAWATE MARG MOTILAL NAGAR NO 1 NR. SIDDHARATH HOSPITAL GOREGAON

WEST - 400104172.54615 DOUBTFUL DEC-15 SOLE BANKING BALRAJ CHOPRA TARANATH SHETTY MRS SALMA FIAZ KHAN

#### INDERPRASTHA LABORATORIES LTD CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS D 10, MAYAPURI PHASE II, NEW DELHI 172.17605 LOSS sole Neeraj Kumar Gupta 834928 Richa Anand Bakshi 5290331 Kanupriya Sanjeev Trivedi 5292448 Neeru Rani 5292468#### S MALHOTRA AND CO CORPORATION BANK HIMACHAL PRADESH MANDI PIPE LINE ROAD VAJARAHALLI 172.08681 DOUBTFUL DEC 14

#### S K M PHARMACEUTICALS CORPORATION BANK TAMILNADU COIMBATORE- MAIN M V N L NIVAS NO 7, ALAMELUMANGAPURAM LAYOUT, C M S SCHOOL

BACKSIDE,GANAPATHY,COIMBATORE168.73288 DOUBTFUL SOLE N K PANDIAN

#### CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 166.9 LOSS SOLE

#### ANJANEYA TRADERS - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA GUNTUR-ARUNDALPETPROP:GOGADA ANASURYA ,NO:63/3,

MAHALAKSHMIPURAM, ETUKURU ROAD, C/O VIJAYA LAKSHMI COTTON, GUNTUR -522003 164.41059 DOUBTFUL Mar-17 SOLE BANKING GOGADA ANASURYA

#### DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.22 LOSS KETAN V SAMANI 2573982 TUSHAR R SHAH

#### NEW DHARAM EDUCATION SOCIETY CORPORATION BANK HARYANA PALWAL VILL DEEGHOT,TEH HODAL DISTT PALWA,HARYANA 164.0765 DOUBTFUL Jul-17 SOLE BANKING INDERJEET DHARAMWATI JEEWAN LAL

#### CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 164.05057 DOUBTFUL SOLE MR. SHAILENDER BHAM BPMPS3098J NEHA SINGH BPBPS6622B MR. DIWAKAR SARASWAT BPAPS5153N HARVINDER KAUR#### COMMERCIAL CARREIRS LTD CORPORATION BANK JHARKHAND JAMSHEDPUR 2ND FLOOR,CHANDRA CENTRE,9

AGANAREA,NEW KALIMATI ROAD,SAKCHIJAMSHEDPUR -831001

163.03327 DOUBTFUL May-17 SOLE BANKING D.N.MALLICK INDRAJEET MALLICK 5267934 SUPTI MALLICK

#### DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI- ARMB D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR (W), NEW DELHI 162.6 LOSS STAN CHART BK, HDFC, BARCLAYS BK RAFI KHAN SAMITA ARORA

#### VISION ENGINEERING CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB PROP MANISH SONI, G 338 3RD FLOOR,PREET VIHAR, NEW DELHI 162.54986 DOUBTFUL sole MANISH SONI

#### DISARI INDIA SAVING AND CREDIT CORPORATION CORPORATION BANK WEST BENGAL KOLKATA-ARMB DISARI INDIA BHAVAN,STATION ROAD NORTH, PO BAGNAN, HOWRAH 711303 162.41742 LOSS SBI, PNB, SH Finance Ltd, SIDHARATHA SHANKAR BHATTACHARYA 949662 MR. P.K.MAITY N. BHATTACHARYA MR S K ABDUL RAHMAN MRS. SUNANDA BHATTACHARYA 949658

#### K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.79 LOSS K NATARAJ

#### KPK ENGINEERING COMPANY PVT LTD CORPORATION BANK TAMIL NADU CHENNAI-NUNGAMBAKKAM-CPBB 132 A STERLING ROAD, NUNGAMBAKKAM, CHENNAI 34 -600034 161.48761 DOUBTFUL Jan-18 SOLE BANKING KARTHIKEYAN KRISHNAN 1643112 KRISHNAN HARISUTHAN 3356303

#### SHARANAPPA B MANOOR CORPORATION BANK KARNATAKA BANGALORE-JAKKUR LAYOUT 89 10 4TH CROSS NEAR AMRUTHAHALLI POLICE STATION ,SRIRAMPURA, MAIN ROAD,

BANGALORE160.94012 DOUBTFUL MAR 15

#### RAJARSHI SHAHU SHIKSHAN SANSTHA CORPORATION BANK MAHARASHTRA SANGLI INAM DHAMANI- TAL MIRAJ - DIST- SANGLI- 416415 160.90388 DOUBTFUL JUNE-15 SOLE BANKING VITHAL BHAUSO PATIL SACHIN SAMBHAJIRAO PATIL MALUSHREE VITTHAL PATIL DHAIRYASHEEL RAJARAM PATIL PRALHAD BHAUSO PATIL HARSHAVARDHAN SUNIL PATIL RAJENDRA MARUTI PATIL

#### YOKE ENGINEERING OUTSOURCING PVT LT CORPORATION BANK TAMIL NADU COIMBATORE-PEELAMEDU 2/11 A IDIGARAI ROAD, NGGO COLONY, COIMBATORE -641034 159.24296 DOUBTFUL Mar-17 SOLE BANKING KAMALA J B VIGNESH MOORTHY K S SUNDER S M

#### M V S AND CO CONTRACT DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 641021 158.48458 DOUBTFUL MAR 15 SOLE M Velusamy gounder

#### TANYA OVERSEAS CORPORATION BANK DELHI NEW DELHI-OVERSEAS HOUSE NO 4, BLOCK-B PKT 10,SECTOR 18 LANDMARK OPP MILLENIUM APPARTMENT

ROHINI, NEW DELHI158.14111 LOSS SOLE Ms Savita Kohli Proprietor

#### SUNIL KAPOOR PROP. M/S SWARNA MOTOR CORPORATION BANK DELHI NEW DELHI-GUJRANWALA-CPBB 3691/1, GUPTA TRACTOR MKT.CHOWK, MORI GATE, DELHI-110006 157.56806 DOUBTFUL JUNE-15 SOLE BANKING SUNIL KAPOOR - PROPRIETOR

#### VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI, 396 230 157.11 LOSS DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

#### SUSHANT ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL ROOM NO 1 B WING GROUND FLOOR, BEST HOUSING SOCIETY, SHIV SHRUSTI KURLA EAST,

MUMBAI.156.81055 DOUBTFUL SOLE SUSHANT ANAND RAI

#### HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 154.10539 LOSS SOLE SHRI RAGHURAJ SINGH - PROPRIETOR

#### SRI ANGALAMMAN TEX CORPORATION BANK TAMIL NADU COIMBATORE- MAINNO 3/90-1, EARIPALAYAM, AVINASHI TALUK,

THEKKALUR, COIMBATORE - 641654 153.50245 DOUBTFUL Mar-17 SOLE BANKING M SUBRAMANIAN E GOPALAKRISHNAN

#### DSL ENTERPRISES LTD CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. DATAR APARTMENTS, COMMERCIAL COMPLEX, VAKILVADI, NASIK - 422 001. 153.34219 LOSS BOM,ICICI LTD,IIBI,IFCI,IDBI BK,DCB,CENT RAJAN BALACHANDRA DATAR K R GHAISAS (ED) (@) SHOBHANA RAJAN DATAR KAMLESH MORARJI (@) M.G.VARADE (@) M.V.SHAH (@) S.R.DATAR (@) ANIL SUPANEKAR (NOM) (@) S.RAMALINGAM (NOM) (@) D.P.CHAKRABORTHY (NOM)(@ BHALCHANDRA VASUDEO DATA

#### VEHICLE COMPONENTS INDIA PRIVATE LI CORPORATION BANK TAMIL NADU HOSUR NO 33 4TH PHASE, SIDCO INDUSTRIAL ESTATE, HOSUR BLOCK HOSUR -635126 152.56879 DOUBTFUL Jun-18 SOLE BANKING E MURUGESH 1939428 M ARUNMOZHI 2936121 E DEIVANAI 2023928

#### AMRIT FOUNDRY PROP SSS ASSOCIATES P CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA,BATALA -143505 151.07855 DOUBTFUL May-17 SOLE BANKING MINNA SEKHRI#### K S AGENCY CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 8 3401 C RAJIV NAGAR, MAIN ROAD, PANDIAN

NAGAR, P N ROAD, TIRPUR 150.8232 DOUBTFUL Sep-17 SOLE BANKING K DHANDA PANI#### KUMAR TRADING CO PROP ANGAD PAL SIN CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB PROP ANGAD PAL SINGH, 18/4624 ANSARI

ROAD, DARYAGANJ DELHI, DELHI 149.89 LOSS SOLE PROP ANGAD PAL SINGH,#### 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)

#### VAJRA CEMENTS & MINERALS P.LTD(RAYHAN MINERAL CORPORATION 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 @

#### NARESH KUMAR SO AAD RAM GUPTA - INDIVIDUAL CORPORATION BANK PUNJAB LUDHIANA 36-B NEW KITCHLU NAGAR, HAMBRAN ROAD, LUDHIANA -141001 148.78932 DOUBTFUL Mar-17 SOLE BANKING NARESH KUMAR

#### S K S TEX CORPORATION BANK TAMIL NADU TIRUPPUR-SME NO.65(1) PERIYATHOTTAM MAIN ROAD, KANGEYAM CROSS ROAD, TIRUPUR-641604 148.40326 DOUBTFUL SOLE MR.S K SHEIK ABDULLA, PROP

#### 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

#### K S GARMENTS CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 8 3401 C RAJIV NAGAR, MAIN ROAD, PANDIAN NAGAR, P N ROAD, TIRPUR 146.72423 DOUBTFUL Sep-17 SOLE BANKING K DHANDA PANI

#### GRMT CAKES - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 86/B1 POST OFFICE ROAD,ANURADHA INDL ESTATE YELACHENAHALLI,BANGALORE -560078 145.82837 DOUBTFUL Jul-17 SOLE BANKING SHIVALINGE GOWDA H B

#### SHYAM TOURIST HO CORPORATION BANK KARNATAKA KUSHTAGI OPP. BUS STAND, KUSHTIGI 145.10926 DOUBTFUL Nov-17 SOLE BANKING ANJANEYA GOTHAGI AANAND P GOTHAGI PRAHLAD GOTHAGI RAJAPPA B

#### SUNIL MOHAN LAHORI CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL SUNIL MOHAN LAHORI, 2,BRIJBALA COOPERATIVE HOUSING, SOCIETY, 21ST ROAD,

BANDRA(W), MUMBAI144.66781 DOUBTFUL DEC 13 SOLE SUNIL M LAHORI USHA SUNIL LAHORI

#### SARANG INFRADEVELOPERS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN MARG AXIS, 4/318 OLD MAHABALIPURAM ROAD,KOTTIVAKKAM, CHENNAI 143.7 DOUBTFUL sole G R K REDDY

#### E MEGHANATH GOUD CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR SATARLA VILLAGE,ITIKYALMANDAL,ALAMPUR TQ,MAHABUBNAGAR 509128 142.61 LOSS SOLE

#### INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA -ARMB 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH#### V S GARMENTS-SOLE PROPRIETORSHIP CORPORATION BANK TAMILNADU TIRUPPUR-VEERAPANDI 5 421 DEVAMPALAYAM, PALANKARAI POST

AVINASI TIRUPUR -641654

140.95732 DOUBTFUL Aug-17 SOLE BANKING C VENKATACHALAPATHY

#### APARAJITHA LAKSHMI EXIMS PRIVATE LI CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM D NO.1-140, BHAVANI NAGAR, THIMMAPURAM, KAKINADA RURAL, ANDHRA

PRADESH 533 005140.22113 LOSS SOLE Ramakrishna Kadambari- 3021175 Venkata Ramanaiah Kadambari 3021193

#### 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 BELGAUM140.21163 DOUBTFUL SANDEEP B SHEWALE SANDEEP S KHAVARE

#### SHRI MAHALAXMI CONSTRUCTIONS CORPORATION BANK KARNATAKA MANIPAL PROP SUNIL HIRACHAND BOBADE,B 1 GREEN VIEW APARTMENTS,LAXMINDRA

NAGAR,MANIPAL138.86094 DOUBTFUL SEPT 15 SOLE BANIKNG SUNIL HIRACHAND BOBADE - PROPREITOR

#### AMRIT RUSK PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD, BATALA -143505 138.52597 DOUBTFUL Jun-17 SOLE BANKING MINNA SEKHRI 331593 S C SIBBAL 1432128#### MAMCO ENTERPRISES -PARTNERSHIP CORPORATION BANK KERALA KANHANGAD KALLANTHOL, AMBALATHARA, P O PULLUR,

PERIA, HOSDURG TALUK -671513 138.47355 DOUBTFUL Jan-18 SOLE BANKING MOHAMMED KUNHI M A THASNEEM KAUSER#### AMRIT FUNBITES PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA, BATALA 138.0536 DOUBTFUL Jun-17 SOLE BANKING SANYUKT SEKHRI DIRECTOR 1432294 KANTA SIBBAL 2391835#### AMRIT BREAD PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD BATALA, BATALA-143505 137.93648 DOUBTFUL Jun-17 SOLE BANKING SANYUKT SEKHRI 1432294#### RAMADASUGARI NALLA REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR HNO.1-26 MUNAGALA VILLAGE,ITIKYALA

MANDAL, MAHBUBNAGAR 509128 137.66 LOSS SOLE

#### BHARAT PRANLAL POPAT CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAYBENIFIT HOUSE CITY BANK STREET, BH

MUNICIPAL MARKET C G ROAD, NAVRANGPURA AHMEDABAD GUJARAT -

AHMEDABAD-380009134.56587 DOUBTFUL May-18 SOLE BANKING BHARAT PRANLAL POPAT

#### KAMAL SHIKSHA SANSTHAN -TRUST CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB NH 2 PITAMPURA DEHRAPUR,SIKANDRA DIST RAMBAI NAGAR,KANPUR DEHAT,UP-201105 134.44005 DOUBTFUL Aug-17 SOLE BANKING ANIL GUPTA SAVITA KANSOL GOPI CHAND VINAY GARG PRATEEK KANSAL DEEPIKA GARG

#### RISING REROLLING MILLS CORPORATION BANK KARNATAKA BANGALORE-J C RDPROP AHMED AYAZ NO 210/1B & 210/2, A 2

NECT TO INDIA NIPPON PERIYA- MADAGONDAPALLI THALLY HOSUR MAIN RD

HOSUR - 635114133.39305 DOUBTFUL May-18 SOLE BANKING PROP AHMED AYAZ

#### NARENDER SINGH VERMA CORPORATION BANK DELHI NEW DELHI-HAUZ KHAS H NO 193 SEC 9 FARIDABD HARYANA 132.67655 DOUBTFUL Dec-17 SOLE BANKING NARENDER SINGH VERMA SHASHI VERMA#### K P S GINNING - PARTNERSHIP CORPORATION BANK TAMIL NADU VEMBADITHALAM 2/147 KANNANTHERI POST,VIA

KONGANAPURAM,SANKARI TK,SALEM DIST -637102

132.61579 DOUBTFUL Mar-17 SOLE BANKING S CHANDRASEKARAN S MURUGAN K P SIDHAN PALANIYAMMAL

#### YADAV POULTRY FARM - SOLE PROPRIETORSHIP CORPORATION BANK HARYANA FARIDABAD VILL DEHA PATTI BHOPANI,PO BHASCOLA,FARIDABAD -121001 132.44977 DOUBTFUL Jan-17 SOLE BANKING MR TARUN PAL

#### MASANI RAVI KUMAR REDDY CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 2-54,VAVILALA(V),ITIKYALA MANDAL,MAHABOOBNAGAR, 509128 131.56 LOSS SOLE

#### RAJA AND CO -PARTNERSHIP CORPORATION BANK TAMIL NADU MUGASIANUMANPALLI 43 KANAGAPURAM ROAD,KANNIMAR VALASU,ERODE DIST 638112 130.88873 DOUBTFUL Jul-17 SOLE BANKING K T RAMAMOORTHY R THULASIMANI K KULANDAIVEL VIJAYASANKARI

#### M S TRADING CORPORATION BANK TELANGANA HYDERABAD- SIDDIAMBAR BAZAR PLOT NO 153, SY NO 172 A SVCIEL, IDA BOLARUM, HYDERABAD 130.55754 DOUBTFUL SOLE SUMITRA M, PAVAN KUMAR

#### HILL TOP EXPORTS CORPORATION BANK ANDHRA PRADESH ONGOLE PROP:GOPAVARAPU CHENNA REDDY, 4-1-130(2),RAJAPANAGALROAD,ONGOLE,

PRAKASAM -523002129.76284 DOUBTFUL May-18 SOLE BANKING PROP:GOPAVARAPU CHENNA REDDY

#### SREE BHADHRA CONSTRUCTIONS CORPORATION BANK KERALA ERNAKULAM-VYTILIA SREE BHADRA CONSTRCUTIONS , DOOR NOP 37, 1622 B,JAWAHAR NAGAR, KADAVANTHARA,

ERNAKULAM 682020128.54 DOUBTFUL SOLE PRO

#### RAJESWARI INFRASTRUCTURE LTD CORPORATION BANK TAMILNADU CHENNAI-TEYNAMPET 18/23 II CROSS STREET, EAST CIT NAGAR, NANDANAM,CHENNAI 600035 127.8909 DOUBTFUL SOLE RAMA MURTHY G, USHA R

#### NISHANT TRAVELS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-FRIENDS COLONY FLAT NO-502, PLOT NO-F-21A, MAHAGUN MAESTRO, UTTAR PRADESH -201301 127.80006 DOUBTFUL Mar-17 SOLE BANKING VINAY SHARMA

#### SRESHTA DAIRY FARM CORPORATION BANK TELANGANA NIZAMABAD VORUKANTI KALAVATHI W/O GANDAIAH GOUD,H NO 1-9 NAVIPET,TUNGINI,NIZAMABAD

503246127.76769 LOSS SOLE MANYAWAR RAJU V MAHESH GOUD

#### S L V ENTERPRISES CORPORATION BANK KARNATAKA BANGALORE-J.P.NAGAR PROP: RAGHAVENDRACHAR, PIPE LINE ROAD, VAJARAHALLI, THALAGHATTAPURA POST

BANGALORE127.37992 DOUBTFUL SEP 15 SOLE PROP: RAGHAVENDRACHAR

#### VIJAYAVALLI A CORPORATION BANK TAMIL NADU COIMBATORE-PEELAMEDU 36 SIRUVAINAGAR KOVAIUPUDUR,KUNIYAMUTHUR 126.38 DOUBTFUL Jun-17 SOLE BANKING VIJAYAVALLI A

#### SHIVALIK ENTERPRISES ROP RAJ TILAK CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 164/45, LAKE GARDEN, KOLKATTA-700045 126.29412 LOSS Jun-11 SOLE BANKING RAJ TILAK#### STAR ONE PERISHABLE MOVERS CORPORATION BANK HARYANA GURGAON-SECTOR-56 NO.366, IIIRD FLOOR, AGGARWAL MODERN

BAZAR,C33,LAWRANCE ROAD, NEW DELHI 126.00747 DOUBTFUL SEP 14 SOLE MR SANJAY SHARMA

#### MIDAS CREATIVE SOLUTIONS - SOLE PROPRIETOR CORPORATION BANK KERALA KOLLAM (QUILLON) PROPRIETOR V.S VIPIN, MAYYANAD, KOLLAM -691303 125.9084 DOUBTFUL Jun-16 SOLE BANKING V.S VIPIN

#### KAMAL AND CO CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 1039, BIG BAZAAR STREET COIMBATORE- 641001 125.06674 DOUBTFUL JUNE-15 SOLE BANKING MR S M KAMALAHASAN - PROPRIETOR

#### RAMACHANDRA MUNIYAPPA CORPORATION BANK KARNATAKA BANGALORE-VASANTHNAGAR 334/1 1ST FLOOR 6TH MAIN VINAYAKAROAD, OLD EXTN KR PURAM BANGALORE-

560036124.90017 DOUBTFUL May-17 SOLE BANKING RAMACHANDRA MUNIYAPPA

#### NAVEEN KUMAR CORPORATION BANK KARNATAKA BANGALORE-UTTARAHALLI S/O. VISHWANATHAYYA, #484, FIRST FLOOR, 8TH MAIN,2ND CRS, VIJAYANAGAR,

BANGALORE124.74 DOUBTFUL sole PROP. NAVEEN KUMAR

#### KHARIDHI DISTRIBUTORS CORPORATION BANK KARNATAKA BANGALORE-JAYANAGAR NO.95 'GOKULAM, CELLAR P0RTION, 13TH MAIN, 27TH A CROSS, 4TH BLOCK EAST

JAYANAGAR BANGALORE 560011123.99751 DOUBTFUL Jun-18 SOLE BANKING K S RAMESH

#### UNI AIR CARGO PVT LTD CORPORATION BANK DELHI MAHIPALPUR, DELHI A-199 FIRST FLOOR ROAD NO 4, STREET NO 10 MAHIPALPUR EXTN, NEW DELHI -110037 123.96401 DOUBTFUL Jan-18 SOLE BANKING KULDIP SINGH 3135465 KANCHAN JASROTIA 3136084

#### BALAJI CONSTRUCTION CORPORATION BANK WEST BENGAL KOLKOTA-ARMB BALAJI CONSTRUCTION, 33/1 N S ROAD, ROOM NO 546 MARSHALL HOUSE, KOLKATA 700001 122.63 LOSS HDFC, ANDHRA BANK ABISEK SANGANERIA

#### VENKATESHAIAH - INDIVIDUAL CORPORATION BANK KARNATAKA BANGALORE-SADASHIVA NAGAR-CPBB NO 244/4B BAHUBALINAGARA,2ND B CROSS OPP HMT HOSPITAL,BANGALORE -560013 122.43 DOUBTFUL Mar-17 SOLE BANKING VENKATESHAIAH

#### ASHWINI DATTATRAY PHALKE CORPORATION BANK MAHARASHTRA PUNE-SARASBAGH S NO.7, MANSING RESIDENCY TALJAI PATHAR, DHANKAWADI PUNE 411043 122.04774 DOUBTFUL Dec-17 SOLE BANKING PHALKE DATTATRAY GULABRAO ASHWINI DATTATRAY PHALKE

####SHREE ENGINEERING COMPANY - SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-ASHOKVANB 204 TIRUPATI APT, OPP TO HILTON SHOPPING CENTRE, EVERSHINE CITY, VASAI EAST, DISTRICT

THANE, MUMBAI-401205 120.80152 DOUBTFUL Mar-17 SOLE BANKING SACHIN B RATHOD

#### DHIRENDER JHA CORPORATION BANK DELHI NEBSARAI D 129, KRISHNA PARK, DEVLI ROAD, KHANPUR DELHI 120 DOUBTFUL Dec-17 SOLE BANKING DHIRENDER JHA

#### SAI VISION IMPEX CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI NO. 1, ANGERIPALAYAM MAIN ROAD, SAKTHI THEATRE ROAD, PITCHAMPALAYAM PUDUR,

TIRPUR.119.75752 DOUBTFUL Sep-17 SOLE BANKING RATHINASAMY

#### GURU KIRPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB GURU KIRPA ENTERPRISESE 9 HAUZ KHAS

N DELHI118.90467 LOSS SOLE PRITPAL SINGH

#### SMCF A/C WEST HARYANA HIGHWAYS CORPORATION BANK MAHARASHTRA MUMBAI-IFB 153, OKHLA INDUSTRIAL ESTATE, PHASE- III, NEW DELHI - 110020 118.65639 LOSS SEP14 PNB, CBI, IIFCL, DENA, SBT,BOI,BOM,CANARA,CBI,INDIAN,IOB,OBC, SUNDICATE,UCO,UBI,VIJAYAJAWAHAR LAL KHUSHU VIKRAMADITYA MOHAN THAPAR ADARSH SARAN SRI AMIT BHARANA SRI ALOK KHANNA

#### PRAMOD MAROTIRAO WALMANDRE- INDIVIDUAL A/C CORPORATION BANK MAHARASHTRA NAGPUR PLOT NO 89,NEW INDIRA COLONY,BALAJI NAGAR,NAGPUR,NAGPUR 117.09675 DOUBTFUL SEPT 15 SOLE BANKING PRAMOD MAROTIRAO WALMANDRE

#### PALMON EXPORTS KASEZ CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL PLOT NO.C-160 SUN MILL COMP, NEAR DENA BANK LOWER PAREL WEST, MUMBAI 116.56515 LOSS SOLE

SUNIL LAHORIUSHA LAHORI KHUSHBOO LAHORI

#### T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44 DOUBTFUL MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

#### EKDANT INDIA LIMITED CORPORATION BANK UTTAR PRADESH NOIDA B 1/46 NEW ASHOK NAGAR,NEW DELHI-110096 116.32899 DOUBTFUL Jun-17 SOLE BANKING RAM SINGH DINESH KUMAR SINGHAL RAVEESH VATS

#### LUKAN P MATHEW CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB S/O PUTHUTHARA MATHEW, NO.3 3RD MAIN, BAHUBALI NAGAR, MES ROAD, JALAHALLI,

BANGALORE-560013114.24257 DOUBTFUL WILSY LUKAN LUKAN P MATHEWWILSY MATHEW

#### SHAPPHHIRE TRADING CORPORATION CORPORATION BANK MAHARASHTRA MUMBAI- AR STREET 84 V V CHANDAN STREET,2ND FLOOR VADGADIMASJID WEST

MUMBAI113.76621 DOUBTFUL SOLE PRO

#### JAYALAXMI ANAND RAI CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL ROOM NO.1 B WING GROUND FLR,BEST HOUSING SOCIETY SHIV SHRUSTI, KURLA EAST,

MUMBAI113.42 DOUBTFUL SOLE JAYALAXMI ANAND RAI

#### MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001. 113.19 LOSS SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICIC RAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

#### JVM INDUSTRIES - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN AAAR 7 /182, SECTOR 7, RAJNAGAR, GHAZIABAD - 201001 113.17479 DOUBTFUL Mar-17 SOLE BANKING AMIT KUMAR BHATI

#### GLOBAL TRADE CORP -PARTNERSHIP CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 2, MOTILAL NEHRU RD,: FLAT 3B, KOLKATA -700029 112.32288 DOUBTFUL Jan-18 SOLE BANKING SWAPAN KUMAR CHATTERJEE ANISH KANTI PAUL RHITESHA PAUL

#### SAICARE SKYWINGS LOGISTICS PVT LTD CORPORATION BANK KARNATAKA BANGALORE-CANTONMENT # 8 15TH CROSS 5TH PHASE J P NAGAR BANGALORE -560078 112.08919 DOUBTFUL Aug-17 SOLE BANKING B R LOKESH 5162912

#### KYRA PRINTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W)204/2015,SARITA B

WING,PRABHAT,INDUSTRIAL COMPLEX,NEAR TOLL NAKA,WESTERN EXPRESS

HIGHWAY,DAHISAR(E)MUMBAI-400068

111.50473 DOUBTFUL May-17 SOLE BANKING T KIRAN KUMAR RAVINDRAN 6460972 P SATISHKUMAR DAMODAR 6460041

#### VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI -ARMB PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.46 LOSS P D LAKHANI SUMAN LAKHANI

#### SUN MARKETING CORPORATION BANK TAMILNADU TUTICORIN 346, PALLAYAMKOTAI ROAD, TUTICORIN 111.41 DOUBTFUL SOLE MR. S SHANMUGAVEL#### KARTHIK ENTERPRISES - SOLE PROPRIETORSHIP CORPORATION BANK ANDHRA PRADESH ONGOLE 35-3-69 PAR COMPLEX,BHAGYA NAGAR 4TH

LANE,ONGOLE MNDL PRAKASAM DT 110.8647 DOUBTFUL Jan-17 SOLE BANKING ILAVALA MURALIDHAR#### MARRI RAMESH CORPORATION BANK ANDHRA PRADESH HYDERABAD-DILKUSH NAGAR S/O RAMULU,H.NO.2-183,POCHARAM

GHATKESAR, RANGAREDDY,PIN- 500039 109.46 DOUBTFUL 01-12-2014 SOLE BANKING MARRI RAMESH#### MATHOO FARM AND FOOD PROCESSING PVT CORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -

110034 108.84 DOUBTFUL MR.RAJENDER SINGH MATHOO MRS.PREMWATI MS.LAXMI DEVI

#### JOSE SHAHJI CORPORATION BANK KARNATAKA BANGALORE-DOMLUR-CPBB S/O JOSE GEORGE, NO 5 3RD CROSS EARAPPA REDDY LAYOUT, BEHIND SYNDICATE BANK

BANASWADI, BANGALORE.108.71958 DOUBTFUL SEP14 sole

#### BLISS INFRATECH PVT LTD CORPORATION BANK DELHI CHHATARPUR Y.NO 156 III FLOOR, SARAI JULENA, NEW DELHI -110025 108.49079 DOUBTFUL 31-03-2017 SOLE BANKING AZAHAR ALI 2799204 SANA ALI 3311837

#### DEEPA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 118, VATHIYAR THOTTAM, KARUMARAMPALAYAM, MUNNARAI, TIRUPUR 107.48 DOUBTFUL SOLE S GUNASEKARAN

#### UNIVERSAL DESIGNBUILD PVT LTD CORPORATION BANK MAHARASHTRA PANVEL 85 86 B WING AGARWAL TRADE CENTER PLOT NO 62 SEC 11 CBD BELAPUR NAVI MUMBAI

THANE- MAHARASHTRA -400614 106.65913 DOUBTFUL 01-11-2017 SOLE BANKING UMESH BHUTADA 5266466 ASHA UMESH 6852294 MANINDER PUNIA 6914604

#### PMDO A/C POCHAMPALLY HANDLOOM PARK CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 4-1-938/27 & 28, NEW MARKETING COMPLEX,TILAK

ROAD,ABIDS,HYDERABAD,ANDHRA PRADESH106.5608 DOUBTFUL SOLE

#### POWER KNIT EXPORTS CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI NO 10 SHANMUGA NAGAR, SAMUNDIPURAM WEST, GANGHI NAGAR PO, TIRUPUR. 106.5208 DOUBTFUL 01-09-2017 SOLE BANKING R KANNAN

#### GUNDURAMAYYA H R CORPORATION BANK KARNATAKA BANGALORE-KONANAKUNTE NO 18/42 YAPPA SWAMY TEMPLE, NANJAPPA LAYOUT,YELACHENAHALLI BANGALORE 560062 106.18125 DOUBTFUL JUNE13 SOLE GUNDURAMAYYA H R

#### INDRAJMAL MOTILAL AND SONS EXPORTS CORPORATION BANK GUJARAT GANDHIDHAM B 17, IIND FLOOR, PLAZA CENTRE, PLOT NO 117, SEC-8, TAGORE ROAD, GANDHIDHAM, KUTCH,

GUJARAT105.40935 DOUBTFUL SEP13 SOLE MR. PREMCHAND M SINGHAL MR.KAMAL KUMAR M SINGHAL MR.RAMESHCHAND M. SINGHAL MRS. USHA KAMAL SINGHAL

#### MONIEL INTERNATIONAL CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 155 NARAYAN DHURU STREET, 1ST FLOOR, MUMBAI 104.22272 DOUBTFUL Prop: DEEPAK BALWANTRAI MEHTA

#### ANAND MARKETING SYSTEMS CORPORATION BANK ORISSA BERHAMPUR GANDHI NAGAR-4TH LANE,BERHAMPUR, DT . GANJAM, ODISHA - 760002 -PARTNERSHIP 104.20232 DOUBTFUL 01-03-2017 SOLE BANKING DUSMANT KUMAR PANDA PRASANTA KUMAR PANDA

#### PAISA GARMENTS CORPORATION BANK TAMILNADU TIRUPUR-SME 22(5),VATHIYAR THOTTAM, KARUMARAM PALAYAM, MANNARAI-PO,TIRUPUR 103.51 DOUBTFUL SOLE S. GUNASEKARAN A P GANESAN

#### DHANALAXMI CONSOLIDATES GROUP OF COMPANIES CORPORATION 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

#### KODGI GRANITES - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA VADERAHOBLI PROP: A SULOCHANA KODGI,WIFE OF DIVANANDA KODGI,AMASEBAIL POST KUNDAPUR TQ,UDUPI DIST -576227

103.29 DOUBTFUL 01-03-2017 SOLE BANKING A SULOCHANA KODGI

#### APPEAL JEWELS P LTD CORPORATION BANK NEW DELHI NEW DELHI-SHALIMAR BAGH-CPBB FLAT NO-27 POCKET-A DDA MIG FLAT, SEC-13 DWARKA,NEW DELHI 102.61035 LOSS SOLE LOVNEET BAKSHI 980103 YOGESH BAKSHI 2085454

#### SIDHANT TIMBERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3-4,POCKET-20,SECTOR-24,ROHINI,DELHI 102.42412 DOUBTFUL SOLE SUSHIL KUMAR GARG SONIA GARG#### IMS ENTERPRISES -SOLE PROPRIETORSHIP CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA 102.3645 DOUBTFUL 01-06-2017 SOLE BANKING MINNA SEKHRI#### RAJPUT TRADERS CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB E 74 MANSA RAM PARK, UTTAM NAGAR, NEW

DELHI- 110059 101.92718 LOSS 01-06-2018 SOLE BANKING MEHAR SINGH#### AMRIT ENTERPRISES - SOLE PROPRIETORSHIP CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA -143505 101.74724 DOUBTFUL 01-06-2017 SOLE BANKING INDER SEKHRI#### ARUN MARKENTILE PVT LTD -PARTNERSHIP CORPORATION BANK WEST BENGAL ASANSOL JAMURIA HATTOLA PO JAMURIA,DIST

BURDWAN,WEST BENGAL -713336 101.74136 DOUBTFUL DEC-15 SOLE BANKING MANOJ KR TIBREWAL VIKASH KR TBREWAL SHEETAL TIBREWAL POOJA TIBREWAL#### KHALSA TRADING COMPANY CORPORATION BANK PUNJAB PATIALA VILL BEHAL THE DUDHAN SADAN DISTT PTIALA 101.74 DOUBTFUL SOLE RAM SINGH-PROPRITOR

#### RIKON PHARMACEUTICALS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 301,3RD FLOOR ,AGARWAL PLAZA, CSC PLOT NO-3,SECTOR 14, PRASHANT VIHAR ROHINI,

DELHI101.68 DOUBTFUL DEC 14 SOLE CHOUDHARY RANJAN KUMAR SINGH NIVEDITA CHAUDHARY

#### METAL O KRAFT - SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MULUND GALA NO 21 2ND FLOOR, VINAYAK INDL ESTATE

PLOT NO 8 AND 1, CHINCHPADA ASAI ROAD EAST THANE 101.20438 DOUBTFUL 01-03-2017 SOLE BANKING DEVENDRANATH BHARGAVA

#### POOVATHAL TEXTILES - SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI 4 287 SHED NO 1, SIDCO INDUSTRIAL ESTATE, GOUNDAMPALAYAM, PALLADAM TIRUPUR -

641605101.15655 DOUBTFUL 01-09-2017 SOLE BANKING V LOGANATHAN

#### PRITHVI AGRO FOODS -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MATUNAGA-CPBB 101/2 PATIL COMPOUND,WAGHBIL KASARWADWLI

THANE WEST -400602101.02154 LOSS 1-Sep-17 SOLE BANKING SHAILESH H SINHA

#### ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LT CORPORATION BANK MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSS SBI,BOM,CAN,BOI,UBI,SBH, & 15 OTHERS M.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 @

#### Beautiful Diamonds Credit Agricole Corporate & Investment Bank Maharashtra Mumbai 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021. INR 471.00 Loss 1-Dec-00 Suit Filed - Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

#### Carews Pharmaceuticals Ltd Credit Agricole Corporate & Investment Bank West Bengal Mumbai 86A Jhowtala Road, Calcutta 700 017. INR 420.28 Loss 1-Dec-96 Suit Filed - S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta#### Dominion Chemical Inds Ltd Credit Agricole Corporate & Investment Bank Karnataka Mumbai Hosur Road, Bommanahalli, Bangalore 560 068 INR 798.94 Loss 1-Dec-96 Suit Filed - V. G. Nair S.k. Reddy R.K. Jain A. Warrior#### Parasrampuria Synthetics Ltd Credit Agricole Corporate & Investment Bank New Delhi Mumbai 103 Surya Mansion, 1 Kaushalya Park, Hauz

Khas, New Delhi 110 016 INR 585.29 Loss 1-Sep-96 Suit Filed - 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#### Rajinder Steels Ltd Credit Agricole Corporate & Investment Bank Maharashtra Mumbai Rajinder House, Road No 9, M.I.D.C, Marol,

Andheri (E), Mumbai 400 093. INR 218.91 Loss 1-Dec-96 Suit Filed 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#### Telesistems India Pvt Ltd Credit Agricole Corporate & Investment Bank Bangalore Mumbai Mahaveer Shopping Complex, 8 Kempegowda

Road, Bangalore 560 009 INR 117.05 Loss 31-Mar-01 Suit Filed - Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay#### Vitara Chemicals Ltd Credit Agricole Corporate & Investment Bank Maharashtra Mumbai 1, Rewa Chambers, 31 New Marine Lines,

Mumbai 400 020. INR 534.52 Loss 30-Sep-01 Suit Filed Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -#### Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Credit Agricole Corporate & Investment Bank Maharashtra Mumbai Saroosh Building, 2nd Floor, 251 Dr D.N. Road,

Fort Mumbai 400 001 INR 107.77 Loss 15-Oct-97 Suit Filed SBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji#### Akar Laminators Credit Agricole Corporate & Investment Bank Maharashtra Mumbai 1st Floor, Trade Center, Opp Stadium Circle

Navrangpura, Ahmedabad 380 009 INR 481.48 Loss 30-Sep-00 Suit Filed Syndicate Bk, SBBJ Vinod Sheth 01509385 Hashmukh Sheth 01920913 Rajesh Sheth Ashwin Sheth Hitesh Shah 01290450 Vatsal Parikh Paresh Sheth#### Bhupendra Industries Ltd Credit Agricole Corporate & Investment Bank Maharashtra Mumbai 1/F La Kozy Mansion, 21 Chowpatty Sea Face,

Mumbai 400 007 INR 189.85 Loss 1-Sep-96 Suit Filed - Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal#### Chemox Chemical Inds Ltd Credit Agricole Corporate & Investment Bank Maharashtra Mumbai 317, Pooran Asha Bldg, Narsi Natha Street,

Mumbai 400 009. INR 1046 Loss 1-Jun-97 Suit Filed Canara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar

#### Microwave Communications Limited Credit Agricole Corporate & Investment Bank New Delhi New Delhi M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048 INR 330.55 Loss 1-Jul-04 Suit Filed NAWRATAN MAL BENGANI 00466093 BHARAT BHUSHAN CHUGH 00472532 Kamal Kumar Sharma 00606090

#### T V India Private Limited Credit Agricole Corporate & Investment Bank New Delhi New Delhi 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001 INR 371.41 Loss 1-May -03 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani

#### ALL SEASON FOODS LTD IFCI Limited MAHARASHTRA Mumbai EXPRESS TOWERS, 24thFLOOR,NARIMAN POINT,BOMBAY 112 LOSS 1-Jun-18 SUIT ANUP MASAND BHARAT A MASAND M R JETHMALANI M.S. BANSAL M.S. BANSAL

#### ARIHANT COTSYN LTD. IFCI Limited DELHI Delhi 1-C MADHYA MARG SECTOR,27-A POST BOX NO.97,CHANDIGARH 1889 LOSS 01-Jun-18 SUIT K.L. JAIN, CMD

#### ARSS DEVELOPERS LIMITED (ADL) IFCI Limited DELHI Delhi PLOT NO. 38,,SECTOR A, ZONE D,MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 6084 DOUBT 01-Jun-18 SUIT SUNIL AGARWAL 218323 JITENDRA THARYABHAI BHADRA 832906 ANIL AGARWAL 218187 North West Sales and Marketing Limited - Sunil Agarwal 218323 Anil Agarwal North West Sales And Marketing Limited-

#### ASIAN COLOUR COATED ISPAT LIMITED IFCI Limited DELHI Delhi avpfinance@accil.com,, 15009 DOUBT 01-Jun-18 SUIT#### AVI PACKAGING INDIA LTD IFCI Limited DELHI Delhi S.C.O 493-94. 11 FLOOR,SECTOR 35-C

CHANDIGARH, 2113 LOSS 01-Jun-18 SUIT

#### BASAI STEEL & POWER LTD-ACQUIRED-IFCI FACTORS IFCI Limited DELHI Delhi A-30 SHANKAR TOWER, 1ST FLOOR,ASSOCIATED INDSUTRIAL ESTATE,BALANAGAR, HYDERABAD 390 DOUBT 43252 SUIT

#### BELLARY STEEL & ALLOYS LTD IFCI Limited DELHI Delhi S-10\11, ANANTAPUR ROAD,,BELLARY,,KARNATAKA-583101 6086 LOSS 43252 SUIT S. Madhav S. Parvathi A.K. Gupta H.S.G. Shetty R.N. Pandey

#### BEST FOODS LIMITED IFCI Limited DELHI Delhi rajiv.harjai@bestfoodgroup.com,, 7770 DOUBT 43252 SUIT#### BHIWANI COLD ROLLING MILLS LTD IFCI Limited DELHI Delhi PLOT NO.5&6,INDUSTRIAL AREA,BHIWANI 305 LOSS 43252 SUIT M.K.MOHTA#### BHIWANI DENIM & APPARELS LTD IFCI Limited DELHI Delhi PLOT NO. 81/82,INDUSTRIAL AREA,13/7,

MATHURA ROAD, FARIDABAD 266 LOSS 43252 SUIT#### C T COTTON YARN LIMITED IFCI Limited DELHI Delhi M-13, PUNJ HOUSE,,CONNAUGHT PLACE,,NEW

DELHI 1316 LOSS 43252 SUIT S/SH. V.P. PUNJ AND GAGAN KHOSLA#### CHANDRA SYNTHETICS LTD IFCI Limited DELHI Delhi 6 A, RING ROAD,LAJPAT NAGAR - IV,NEW DELHI 202 LOSS 43252 SUIT Suresh Chandra, Piyush Chandra, Sudhir J#### CONSOLIDATED STEELS & ALLOYS L IFCI Limited DELHI Delhi 711, ASHOKA ESTATE,,24, BARAKHAMBA

ROAD,,NEW DELHI. 101 LOSS 43252 SUIT S/SHRI N. K. SOMANI & A.C.KELA

#### CONTINENTAL FLOAT GLASS LTD IFCI Limited DELHI Delhi PRAGATI KENDRA 2ND FLOOR,KAPURTHALA COMMERCIAL COMPLEX,ALIGANJ, LUCKNOW 7095 LOSS 43252 SUIT

#### Coral Hub Limited IFCI Limited MAHARASHTRA Mumbai NO.26 RAMASAMY STREET,OFF USMAN ROAD, T.NAGAR,CHENNAI 307 LOSS 43252 SUIT

#### DENHOM STEEL (P) LTD IFCI Limited MAHARASHTRA Mumbai 15 MANJU TOWERS 3rd CROSS LANE, LOKHANDWALA COMPLEX,ANDERI(W)

BOMBAY402 LOSS 43252 SUIT R N DAGA OMPRAKASH DAGA RAVINDRA KUMAR DAGA PAWAN KUMAR DAGA RAM NIRANJAN DAGA SHIVKUMAR DAGA

#### DEWAN RUBBER INDUSTRIES LTD IFCI Limited DELHI Delhi P.B NO. 143 RITHANI,DELHI MEERUT ROAD,MEERUT UTTAR PRADESH 922 LOSS 43252 SUIT 1. V.S.DEWAN 2. J.C. DEWA N

#### DIGITAL DEVICES LTD IFCI Limited DELHI Delhi BASANT LOK SANGAM VIHAR,JHARODA GAON,MAZRA BURARI DELHI 357 LOSS 43252 SUIT Karan Raj Narang

#### DUFA (KIENZLE) INDIAN SAMAY LTD. IFCI Limited DELHI Delhi A-331/332 INDUSTRIAL AREA, BHIWADI,DIST. ALWAR (RAJASTHAN) 156 LOSS 43252 SUIT T.R. CHUGH R.K. CHUGH H.B. CHUGH

#### ELEM INVESTMENTS PVT. LTD. IFCI Limited ANDHRA PRADESH Hyderabad H.No/8-3-229/W/6,Women Coop.Society,Yousufguda, Hyderbad 444 LOSS 43252 SUIT

#### ENKAY TEXOFOOD INDUSTRIES LTD IFCI Limited DELHI Delhi SHREE SITARAM SADAN,4TH FLOOR, 282,SARADANGANDHI M.A. MUMBAI 1045 LOSS 43252 SUIT TULSIDAS GOYAL

#### ESS DEE ALUMINIUM LTD IFCI Limited MAHARASHTRA Mumbai 1 SAGORE DUTTA GHAT ROAD,KAMARHATI,KOLKATA 1376 DOUBT 43252 SUIT

#### ESSEM COATED STEELS (J&K) LTD. IFCI Limited DELHI Delhi HASNAYN FOUNDATION,109/110,ANAND ESTATE,139-A SENE GURUJI MARG BOMBAY 433 LOSS 43252 SUIT RISHABH MOOLOBHOY

#### ESSLON SYNTHETICS LTD IFCI Limited DELHI Delhi C-17 & 18,PUNKI INDUSTL.ESTATE,KANPUR,U.P. 392 LOSS 43252 SUIT SITARAM SINGHANIA#### FINCITY INVESTMENTS PVT. LTD. IFCI Limited ANDHRA PRADESH Hyderabad H.No/8-3-229/W/6,Women coop

society,Yousufuguda, Hyderabad 667 DOUBT 43252 SUIT#### GITANJALI GEMS LIMITED IFCI Limited MAHARASHTRA Mumbai ,, 2084 SUBST 43252 SUIT#### GLOBAL RURAL NETCO LTD. IFCI Limited MAHARASHTRA Mumbai Global Vision, Electronic Sadan-II,,MIDC TTC

Industrial Area, Mahape,,Navi Mumbai- 400710 5102 DOUBT 43252 SUIT

#### GLODYNE VENTURES AND HOLDING PVT. LTD. (GVHL) IFCI Limited MAHARASHTRA Mumbai C-03, G. F.,FORTUNE 2000,BANDRA KURLA COMPLEX,BANDRA(EAST), MUMBAI 7159 DOUBT 43252 SUIT

#### HAJI MANZOOR ALAM INDUSTRIES LTD. IFCI Limited DELHI Delhi 621-C,Defence Colony,Jajmau,,Kanpur 147 LOSS 43252 SUIT MASROOR ALAM, MAGHIS ALAM#### HARYANA CAREWELL LTD. IFCI Limited DELHI Delhi LEGAL CASE,NOTICE NOT TO BE SENT, 177 LOSS 43252 SUIT#### HERMONITE ASSOCIATES LTD IFCI Limited DELHI Delhi 307-308,MAGNUM HOUSE II,KARAMPURA

COMMUNITY CENTRE, NEW DELHI 223 LOSS 43252 SUIT Krishan Goenka, V.P. Goel & R.K. Gupta V.P. Goel R.K. Gukpta#### HIM ISPAT LTD. IFCI Limited DELHI Delhi Village and Post Office, Kandrori,Distt Kangra

(H.P) 235 LOSS 43252 SUIT#### HIMACHAL ADVANCED CIRCUITS LTD. IFCI Limited DELHI Delhi S.C.O.66-67, Sector 34-A,,S.C.O.66-67, Sector

34-A,,S.C.O.66-67, Sector 34-A, 348 LOSS 43252 SUIT#### HIND PROTECTIVE COATINGS PVT LTD IFCI Limited DELHI Delhi 9/4,SARVOPRIYA VIHAR,NEW DELHI 109 LOSS 43252 SUIT DR. L.K.BEHL AND S/SHRI DINESH BEHL,R.K.#### HINDUSTAN AGRO CHEMICALS LTD IFCI Limited DELHI Delhi B-98 MITTAL TOWER,NARIMAN POINT,BOMBAY 349 LOSS 43252 SUIT D.P.Agarwal N.L..Agarwal N.L.Khetan#### HUKUMCHAND MILLS LTD. IFCI Limited MAHARASHTRA Mumbai POST BOX NO.107,INDORE, 109 LOSS 43252 SUIT KAILASH AGRAWAL RAMESHCHANDRA AGRAWAL#### INDIAN CARBIDE & CHEM LTD. IFCI Limited WEST BENGAL Kolkata AT/PO. RAIRANGPUR,DIST

MAYURBHANJ,ORISSA 265 LOSS 43252 SUIT S.S. RAJAN P.K. ROY N.M. BHUYAN#### INDU TECHZONE PRIVATE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 1009, 13TH PHASE,KUKATPALLY,HYDERABAD 768 DOUBT 43252 SUIT#### INTERNATIONAL CERAMICS LTD IFCI Limited DELHI Delhi 1/16 A ASAF ALI ROAD,,NEW DELHI 657 LOSS 43252 SUIT SHRI C.SINGHAL#### JAIN SPINNERS LTD. IFCI Limited MAHARASHTRA Mumbai 92 MITTAL TOWERS "C" WING,9TH FLOOR,

NARIMAN POINT,BOMBAY 143 LOSS 43252 SUIT A.K.JAIN SHASHI KUMAR JAIN SANJAY KUMAR JAIN

#### JINDAL INDIA POWERTECH LTD IFCI Limited DELHI Delhi 19TH KM HAPUR- BULANDSHAR ROAD,P.O.GULOATHI,,BULANDSHAHAR,

Power_Finance@jindalgroup.com22503 DOUBT 43252 SUIT

#### JUPITER BIO-SCIENCE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 10-3-2/15, SRI[IRI COLONY,EAST MARREDPALLYY,SECUNDERABAD 4582 LOSS 43252 SUIT VENKATARAMANA KALAVAKOLANU KYOGANAHALLI NANJUDIAH GUHA MANDAYAM C SRINIVASAN (DR) TANNER VENKATARAMANA KALAVAKOLANU

#### KALYAN KEONICS LIMITED IFCI Limited KARNATAKA Bengaluru PARVATHI BHAVAN,BELLARY, 948 LOSS 43252 SUIT D R REDDY - EXPIRED#### KARNATAKA CEMENTS LTD. IFCI Limited KARNATAKA Bengaluru 226, S V ROAD,BANDRA,BOMBAY 127 LOSS 43252 SUIT SAMIR P. SHAH J.B. MEHTA - EXPIRED A.B. MEHTA - EXPIRED MANJULA P SHAH#### KAUSHAL LEATHER BOARD PVT. LTD IFCI Limited MAHARASHTRA Mumbai 72-B, 73 INDUSTRIAL AREA,MANDIDEEP,DISTT.

RAISEN 307 LOSS 43252 SUIT K. KAPLISH K.KAUSHAL#### KDL PHARMA LTD IFCI Limited WEST BENGAL Kolkata "UNIWORTH HOUSE",3A, GURUSADAY

ROAD,CALCUTTA 152 LOSS 43252 SUIT R. SINGH W.F. SMALL B.L. SEN#### KHANDELWAL HERMANN ELECTRONICS IFCI Limited MAHARASHTRA Mumbai KHANDELWAL ESTATES BHANDUP,BOMBAY, 519 LOSS 43252 SUIT K.K. KHANDELWAL R. KHANDELWAL S. KHANDELWAL#### KLG SYSTEL LTD. IFCI Limited DELHI Delhi PLOT NO.70-A, SECTOR 34,,EHTP, NH -

8,,GURGAON-122--4 4584 DOUBT 43252 SUIT KUMUD GOEL#### KUMAR'S METALLURGICAL CORPORATION LTD IFCI Limited ANDHRA PRADESH Hyderabad VATTIMARTHY VILLAGE,CHITYAL

MANDAL,NALGONDA DISTRICT (A.P.) 1835 LOSS 43252 SUIT SATISH KUMAR AGGARWAL ANIL KUMAR AGGARWAL

#### LIFELINE INJECTS LTD. IFCI Limited DELHI Delhi 1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-

C, CHANDIGARH.149 LOSS 43252 SUIT

#### M.P. CARBIDE & CHEMICALS LTD. IFCI Limited MAHARASHTRA Mumbai 36,CHOURANGHEE ROAD,CALCUTTA, 229 LOSS 43252 SUIT M.P.JALAN#### MADHUCON INFRA LTD. (MIL) IFCI Limited ANDHRA PRADESH Hyderabad Madhucon House,Plot No.1129/A,Road

No.36,,Jubilee Hills, Hitech City Road, Hyderabad

16510 DOUBT 43252 SUIT SRINIVASA RAO KAMMA 22855 MADHU MALAMPATI ARUPM5058K 368625 MADHAVA RAO POLTA 385838 SEETHAIH NAMA 784491 RAMADAS KASARANENI 2182093 DEEPAK MISHRA (ND IFCI) 5245002 CHINTHAPALLI LAKSHIMIKUMARI 6942473

#### MANDAKINI COAL COMPANY LIMITED IFCI Limited DELHI Delhi Plot No, 12, Local Shopping Complex,,Sector B-1, Vasant Kunj,,NEW DELHI-110070 4670 DOUBT 43252 SUIT Chandra Prakash Baid 466414 Amitabh Sharma Mudgal 468084 Amit Jain 28335 Punit Gupta 11483 Rahul Chandrakant Shah 3392443 Rajit Harshik Desai 6824201

#### MODISTONE LIMITED. IFCI Limited DELHI Delhi HAY BUNDER ROAD,MAHARASHTRA,BOMBAY 112 LOSS 43252 SUIT

#### MURLI INDUSTRIES LIMITED IFCI Limited DELHI Delhi RADHA HOUSE, 239, JAI BHAWANI,SOCIETY, EAST WARDHAMAN NAGAR,NAGPUR-440008 9651 DOUBT 43252 SUIT SHOWBAG D MALLU NANDLAL D MALLU BAJRANGLAL B MALLU SUNIL KUMAR MALLU LALCHANDLAL D MALLU

#### NEESA LEISURE LIMITED IFCI Limited GUJARAT Ahmedabad CAMBAY SQUARE,GIDC ELECTRONIC ESTATE, SECTOR-25, GANDHINAGAR 3003 DOUBT 43252 SUIT

#### OSWAL FOODS LTD. IFCI Limited DELHI Delhi OWM PREMISES,G.T.ROAD,LUDHIANA 727 LOSS 43252 SUIT#### OVERSEAS CABLES LTD. IFCI Limited DELHI Delhi SCO-59,SECTOR-47C,,CHANDIGARH,U.T., 320 LOSS 43252 SUIT S/SHRI HARJINDER SINGH, SMT. TARANJIT KA#### PAAM PHARMACEUTICALS [DELHI] IFCI Limited DELHI Delhi 26,BHARGAVA LANE,CIVIL LINES,DELHI 286 LOSS 43252 SUIT Anil Bhargava, Arvind Bhargava, Mukesh B Arvind Bhargava Mukesh Bhargava Prabha Rani Bhargava#### PARAS MAGNETIC TAPES LTD. (DAULAT ELECT.) IFCI Limited DELHI Delhi Plot A2/3, Lusa Towers,III Floor, Azadpur,,Delhi 323 LOSS 43252 SUIT V.K.DUREJA#### PAREKH PLATINUM LTD. IFCI Limited DELHI Delhi 66, GIDC GEM & JEWELLERY PARK,,POST

BHAT,DISTT. GANDHINAGAR 3338 LOSS 43252 SUIT Rajesh J.Parekh Rajnikant J.Parekh Himanshu L Chhaya Hiten M. Parikh Hiten Shah#### PDM RELIGIOUS AND EDUCATIONAL ASSOCIATION IFCI Limited DELHI Delhi rajan.bisht@yahoo.co.in,, 2368 DOUBT 43252 SUIT#### PENTAFOUR PRODUCTS LIMITED. IFCI Limited TAMIL NADU Chennai CHITRA TOWERS,,332-2, ARCOT

ROAD,,CHENNAI 280 DOUBT 43252 SUIT V. RAMAKRISHNAN S.N. RAJAN T.D. SADASIVAM S. KRISHNAMOORTHY#### PERFECT DRUGS LTD, IFCI Limited DELHI Delhi R-102,GREATER KAILASH PART-1,,NEW DELHI, 106 LOSS 43252 SUIT Neerja Sharma, Aruna Sanghi, & P. Sharma Aruna Sanghi Renu Dargar P Sharma#### POOJA GRANITES & MARBLES LTD IFCI Limited DELHI Delhi 15 SHIVAJI MARG DIGGI

HOUSE,,JAIPUR,,RAJASTHAN 565 LOSS 43252 SUIT M.L.Goyal Y.K.Sharma R.K.Sharma Mritunjaya Sharma S.P.mathur#### PUNJAB WIRELESS SYSTEMS LTD. IFCI Limited DELHI Delhi B -53, Phase VI, S.A.S.Nagar,,Mohali,Distt.Ropar

(Punjab) 274 LOSS 43252 SUIT#### PUNSUMI FOILS & COMPONENTS LTD IFCI Limited DELHI Delhi D-16, MEERA MARG,,BANI PARK,,JAIPUR 457 LOSS 43252 SUIT Vinesh Bhargava V.K.Bhargava Manoj Sehgal#### PUNSUMI INDIA LTD IFCI Limited DELHI Delhi D-16 MEERA MARG,,BANI PARK,,JAIPUR 861 LOSS 43252 SUIT V.K.BHARGAVA VINESH BHARGAVA#### PUNWIRE MOBILE COMMUNICATIONS LTD IFCI Limited DELHI Delhi B-77 PHASE VII S.A.S NAGAR,MOHALI

CHANDIGARH, 5004 LOSS 43252 SUIT VED PRAKASH (BKL SRIVASTAVA : DIRECTOR/

#### RAINBOW PAPERS LIMITED IFCI Limited GUJARAT Ahmedabad 801, Avdesh House,,Opp Shri Guru Govind Gurudwara,SG Highway, Thaltej, Ahmedabad 10025 DOUBT 43252 SUIT Ajaykumar Radheshyam Goenka AAZPG8113B 139512

#### RAJADHI RAJ INSUSTRIES LTD, IFCI Limited DELHI Delhi 21 DONGRE LAYOUT,SHRADHANAND PETH,NAGPUR 203 LOSS 43252 SUIT N.K. SWAIKA

#### RAJINDER STEELS LTD IFCI Limited DELHI Delhi RAJENDRA HOUSE,117/H-1/303, MODEL TOWN,PANDAV NAGAR ,KANPUR 1244 LOSS 43252 SUIT D.S. Batra G.K. Batra Sandeep Mansingka

#### RAMSARUP INDUSTRIES LIMITED IFCI Limited WEST BENGAL Kolkata NO7/C KIRANSHANKAR ROY ROAD,HATINGS CHAMBERS , IST FLOOR,KOLKOTTA 2480 DOUBT 43252 SUIT ASHISH JHUNJHUNWALA

#### REAL VALUE APPLIANCES LTD IFCI Limited MAHARASHTRA Mumbai REAL VALUE BUILDING,NARIMAN POINT,BOMBAY 201 LOSS 43252 SUIT LATE PHEROZE ENGINEER, ASSOCIATES/FRIEND

#### REI AGRO LTD IFCI Limited DELHI Delhi Everest House,46-C,,15th floor, Chowringee Road,,KOLKATTA 3190 DOUBT 43252 SUIT

#### RITA ROOFINGS LTD IFCI Limited DELHI Delhi 1/16-A,ASAF ALI ROAD,,NEW DELHI, 212 LOSS 43252 SUIT 1. SHRI K.C. JAIN 2. SHRI V.K.JAIN#### ROURKELA NITRITE LTD IFCI Limited WEST BENGAL Kolkata PLOT NO.325,SAHID NAGAR,BHUBANESWAR 107 LOSS 43252 SUIT UTPAL RAY S.CHATTERJEE A.RAY#### SAMRAT BICYCLES LTD IFCI Limited DELHI Delhi 20/1 ASAF ALI ROAD,NEW DELHI, 542 LOSS 43252 SUIT Amar Jain, Sanjay Jain & Harish Jain Sanjay Jain S.C. Jain & Harish Jain#### SEW GREEN ENERGY LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, SNEHALATA,GREENLANDS ROAD,

BEGUMPET,HYDERABAD 1428 DOUBT 43252 SUIT S SRINIWAS (ND IFCI) THIRPATH REDDY MULA 357974 GANGADHARA RAO YALAMANCHILI 358053 YALAMANCHILI SAIRAM 2047635 ADITYA KRISHNA YALAMNCHILI 2222440 KARTHIK YALAMANCHILI 2245153#### SEW INFRASTRUCTURE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, 'SNEHALATA',GREENLANDS ROAD,

BEGUMPET,,HYDERABAD 4016 DOUBT 43252 SUIT

####SHREE MAHESHWAR HYDEL POWER CORPORATION LTD IFCI Limited DELHI Delhi ABHAYANCHAL PARISAR,,POST MANDALESHWAR,,DISTT. KHARGONE (West

Nimar)11314 DOUBT 43252 SUIT Mukul S. Kasliwal SHAMBHUKUMAR S KASLIWAL WARJI A KASLIWAL ANIL KUMAR CHAUHAN (ND-IFCI)

#### SHRI LAKSHMI COTSYN LTD IFCI Limited DELHI Delhi 19 / X-1, KRISHNAPURAM,,G.T.ROAD,,KANPUR-208007 656 DOUBT 43252 SUIT

#### SHRI SATPUDA TAPI PARISAR SSK IFCI Limited MAHARASHTRA Mumbai PURUSHOTHAMNAGAR,TAL: SHAHADA,DIST: NANDURBAR 547 LOSS 43252 SUIT PURUSHOTTAM KALU PATIL

#### SIERRA MICRO ELECTRONICS LTD IFCI Limited DELHI Delhi JAIPUR-BINDAYAKA ROAD,,SIRSI,,JAIPUR 148 LOSS 43252 SUIT K.H.Deshwar R.Uma Shankar Hemlata Joshi S.Sampath S.C.Saran Kewal Singh J.N.Pathak R.K.Sharma-#### SPEK SYSTEMS LTD - ACQ FROM IFCI FACTORS LTD IFCI Limited DELHI Delhi B-49, ELECTRONICS

COMPLEX,KUSHAIGUDA,HYDERABAD 1143 DOUBT 43252 SUIT#### SREE METALIKS LIMITED IFCI Limited WEST BENGAL Kolkata BHIRINGI OPP. BSNL,TELEPHONE

EXCHANGE,DURGAPUR WEST BENGAL 7537 DOUBT 43252 SUIT#### SRI KRISHNA STOCKISTS AND TRADERS PVT LTD IFCI Limited ANDHRA PRADESH Hyderabad 1-8-5, I PANGIDI,KOVURU MANDAL,DISTT.

WEST GODAVARI 7793 DOUBT 43252 SUIT Thotakanna Rao AEAPT2230D THOTAKANNA VENKATA RAMANA AEAPT7967B#### SRI VISHNUPRIYA INDUSTRIES LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-347/22/10/2 Sai ville Apts,Flat 301 3 Floor,

Dwarakapuri,Punjagutta Hyderabad 4554 LOSS 43252 SUIT Moosa Raja 0 N.H.C. Siva Reddy 0 V. Ramaswamy 0 R. Nagi Reddy 0 S.K. Bhatnagar 0 N.H. Siva Mohan Reddy 0#### SUN POLYTRON INDUSTRIES LTD. IFCI Limited MAHARASHTRA Mumbai FELTHAM HOUSE,,10 JN HEREDIA

MARG,,BALLARD ESTATE, MUMBAI 3068 LOSS 01-Jun-18 SUIT Suresh A Keswani Dharmesh S. Keswani Santosh P.Keswani Minseh Shah E.S.Ravisekhar#### TARAI FOODS LTD. IFCI Limited DELHI Delhi 304 SAI PLAZA 187-188 SANT,NAGAR EAST OF

KAILASH,NEW DELHI 133 LOSS 01-Jun-18 SUIT G. S. Sandhu#### THAR CEMENT LTD. IFCI Limited DELHI Delhi SITAPUR, TEHSIL-NAWALGARH,Dist

JHUNJHUNU,,RAJASTHAN 106 LOSS 01-Jun-18 SUIT RAMESH CHAND GOYAL, RAM NIWAS AGARWAL

#### TRINETHRA INFRA VENTURE LTD-ACQD-IFCI FACTORS IFCI Limited DELHI Delhi 210, ADITYA TRADE CENTRE,2ND FLOOR, AMEERPET,HYDERABAD, TELANGANA 900 LOSS 01-Jun-18 SUIT

#### TRS TECHNOLOGY PRIVATE LIMITED IFCI Limited DELHI Delhi J-4/40, KHIRKEE EXTENSION,MALVIYA NAGAR,NEW DELHI 6987 LOSS 01-Jun-18 SUIT

#### UNICOL BOTTLERS LTD. IFCI Limited DELHI Delhi A,, A,, R 100 LOSS 01-06-18 SUIT S.G. RUPARELA A.S. RUIA#### UNITEL COMMUNICATIONS LTD. IFCI Limited WEST BENGAL Kolkata A-163, SAHID NAGAR,BHUBANESWAR, 369 LOSS 01-06-18 SUIT UMA BALLAV RATH S.MOHAN B.N. RAHUL JAYANTA KUMAR DAS#### UPTRON INDIA LTD (UPTRON DIGITAL SYS LTD) IFCI Limited DELHI Delhi Post Box No 444,Gomati nagar,,Lucknow 181 LOSS 01-06-18 SUIT#### UPTRON INDIA LTD. IFCI Limited DELHI Delhi Shri Pratap Bhawan, 5th Floor,,Nawal Kishore

Road,,Lucknow 348 LOSS 01-06-18 SUIT#### VHEL INDUSTRIES LIMITED IFCI Limited DELHI Delhi 4 B K CHATTERJEE ROAD, SONAPATTI,P O

KRISHNA NAGAR,NADIA WEST BENGAL 959 LOSS 01-06-18 SUIT J.K.RAGARHIA

#### VICTORY GLASS &INDUSTRIES LTD IFCI Limited KARNATAKA Bengaluru 205,2ND FLOOR,MIDFORD HOUSE,,MIDFORD GARDENS,OFF M.G.ROAD,BANGALORE 401 LOSS 01-06-18 SUIT SAJJAN KUMAR JHUNJHUNWALA S.N. DEY GAJENDRA KUMAR BHANDARI

#### VIJAYSHREE CHEMICALS (INDIA) L IFCI Limited DELHI Delhi 214, MAKER CHAMBERS-V,,NARIMAN POINT,,BOMBAY 129 LOSS 01-06-18 SUIT Ramji S. Chaturvedi Laxman Prasad Chaturvedi Bharat S. Chaturvedi Sharad Kr. Chaturvedi R.K. Rai

#### VIZ INFRA CONSULTANTS PRIVATE LIMITED IFCI Limited ANDHRA PRADESH Hyderabad # 6-3-1112/7, FLAT NO: 103,SNOW DROP APARTMENT, BEGUMPET,HYDERABAD 17703 DOUBT 01-06-18 SUIT

#### VNR INFRASTRUCTURES LIMITED IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 19070 LOSS 01-06-18 SUIT V. NARAYANA REDDY (DECLARED WILFUL) ON 2 GANJI PRAVEEN KUMAR (DECLARED WILFUL) ON

#### Arihant Finance Corporation IndusInd Bank Ltd. Gujarat Ahmedabad 2239, Mahurat Pole, Manekchowk, Ahmedabad 129.22 LOSS MAR99 Suit Details not available Kantilal Shah#### Gujarat Optical Comunications Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad PO Chharodi Farm, Taluka Sanand, Dist.

Ahmedabad 461.52 LOSS MAR03 Suit ICICI, IIBI, BOB, GTB, KARNATAKA BANK. PNB Ramjibhai Patel Narendra R Patel S R Patel T R Patel

#### Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Chharodi Farm, Taluka Sanand, Dist. - Ahmedabad 892.43 LOSS

Mar-03Suit 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

#### Jay Agrochem Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad Survey No. 776, Village Thol, Taluka Kadi, Dist. Mehsana 213.51 LOSS MAR99 Suit BOB, Dena Bank, Federal Bank, GTB, Jitendra Bhatt

#### Prarthana Constructions Pvt. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 10, Pritamnagar Society, Pritamnagar, Ellisbridge, Ahmedabad 380 006 465.01 LOSS MAR04 Suit GRUH Finance, Dena Bank Mayur R Shah Nirav M Shah

#### Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 224.54 LOSS MAR03 Suit EXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

#### Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat Twin Bungalow, Lonavala Vishal House, Opp. Sales India, B/h Punjab National Bank, Ashram Road, Ahmedabad – 380

009 1587.18 LOSS

Jan-07

SuitSBI, 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 Mehta 00027322 Dipak Subhashchandra Mehta 00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel 02444949 Devang Gautambhai Tripathi Ashwin Kumar Budhalal Parikh 02550223

#### Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020. 919.22 LOSS

MAR00Suit

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

#### Nummer Eins Motors(I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Andheri Sea View, Junction of Juhu Tara Road, Juhu, Mumbai – 400 049 441.6900452 LOSS Nov-08 Suit Sole Banking Joginder Singh Vijan 01774360 Harvinder Singh Vijan 01774395 Simrat Kaur H. Vijan Janak Kaur J. Vijan

#### GSL India Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra GSL House, Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), Mumbai 400 093. 1089.09 LOSS MAR02 Suit 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

#### Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008 102.05 LOSS MAR98 Suit Details not available Deepak Jaiswal Kamlesh Jaiswal

#### Sarvodaya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra 32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W), Mumbai 400 062. 570.29 LOSS MAR03 Suit SBI, Janalaxami Co-op. Bank Ltd., SIDBI Banwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi

#### Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506. 797.96 LOSS

MAR03Suit 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

#### Transducers International P Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 LOSS MAR01 Suit Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

#### M. S. Reddy & Co. IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 LOSS MAR02 Suit Details not available N. Sathyanarayana Reddy M. Vijayalakshmi M. Srivedi M. Surendranath Reddy

#### Punjab Wireless Systems Ltd. (PUNWIRE) IndusInd Bank Ltd. Punjab Chandigarh B-53, Phase-VI, S.A.S. Nagar,Mohali,Chandigarh -160055 208.34 LOSS Mar-98 Suit 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@

#### Anatrix e Applications Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Groud Floor, New No. 808, Anna Salai, Nandanam, Chennai 600 035. 2681 LOSS MAR04 Suit 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 @

#### Nicco Uco Alliance Credit Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 68 C P Ramaswamy Road II Floor, Alwarpet, Chennai 845.46 LOSS Mar-04 Suit 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

#### Subhiksha Trading Services Ltd IndusInd Bank Ltd. Chennai TamilnaduAddress 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 LOSSMar-09

SuitICICI Bank, HDFC Bank, HSBC, Yes Bank, BOB, Federal Bank, ABN Amro Bank, DCB, Standard Chartered, Barclays, UTI Bank, Kotak Mahindra

Bank, R Subramanian 00020530

#### Pyramid Saimira Theatres Ltd. IndusInd Bank Ltd. Tamilnadu Chennai Pyramid Saimira Towers, 27, G.N Chetty Road, The Nagar, Chennai 600017 302.0982786 LOSS

Feb-09Suit 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 00001162 Narasimhan Narayanan 00001164 N. Sreetharaman Sugumaran Sundaram 02126170 Vaidyanathan Natarajan

#### Union Motors IndusInd Bank Ltd. Tamil Nadu Chennai NP 32 & 46, Thiru-vi-ka Industrial Estate, Ekkaduthangal, Chennai - 600 097. 285 LOSS MAR03 Suit Indian Bank Haritha Srinivasan Sonya H. Srinivas S. Gopalakrishnan A. T. Krishnakumar S. Venkataraman

#### Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai Park Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra (W) 400050 483.32 LOSS JUL09 Suit Not available Kamal Karamchandani Rajesh Karamchandani Panchapikesa Subramanian Saminathan Narasimhan Narayanan Pyramid Saimira Theatre Ltd. (Guar)

#### Aachal Alloys Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai No. 7, Industrial Estate, Maksi Road, Ujjain 150.62 LOSS MAR01 Suit PNB, MSFC, Punjab & Sind Bank Sushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta#### Advanced Computers & Softwares Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Flat No 322, South Ex , Plaza II, 209, Masjid

Moth NDSE II N Delhi 495 LOSS MAR00 Suit Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain#### Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat New Delhi 134 LOSS MAR00 Suit Details not available Sandeep Vasist Ashok Sanghi#### Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar,

Indore 244.26 LOSS MAR99 Suit SBI Deepak Baweja Sunder Sanmukhani Anil Ojha#### JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta

Bhawan Square, A. B. Road, Indore 132 LOSS MAR00 Suit Details not available Lavlina Sogani Arun Sogani#### Maya Spinners Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78 LOSS MAR02 Suit IDBI, Dena Bank, State Bank of Travancore, State

Bank of Indore S. S. Choudhary 03163601 Maya Choudhary Manoj Mathur (Dr.) Madhu Baheti Shivendra Singh B D Save R N Pradeep#### Neelam Jewellary Exports Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 LOSS MAR01 Suit Details not available Bhupendra Kapadia Bharati Kapadia#### Sogani Bros Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 405, Alankar Point, 4-A,Rajgarh Kothi, Geeta

Bhawan Square, A. B. Road, Indore 132 LOSS MAR00 Suit Details not available Arun Sogani#### Taparia Exports Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore J-44, Hari Om Park, Near Jai Ambe Nagar, Drive-

In Road, Ahmedabad 380052 108.77 LOSS MAR02 Suit Not Available Rahul Taparia Harsh Maheshwar Rajesh Joshi Rajesh Laddha#### Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi

682 008 519.15 LOSS MAR03 Suit Sole Banking Sreemathy Amma Suresh Kumar Balaraman 00824311 A. Vishwanathan Pankajakshi Amma Rajesh Chande Beena Rajesh#### Arihant Eximp Scrips Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9,

Kolkatta 700 001 227 LOSS MAR03 Suit Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni#### Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range,

Kolkatta 700 016 786.1 LOSS MAR03 Suit UCO Bank, HDFC Bank Ashok Kumar Poddar#### BPS Securities P. Ltd IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9,

Kolkatta 700 001 732 LOSS MAR03 Suit Canara Bank, GTB, HDFC Bank, Times Bank & UBI Dinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia#### Dinesh Kumar Singhania IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9,

Kolkatta 700 001 2147 LOSS MAR03 Suit PNB, American Express Bank, Bank of Maharashtra D. K. Singhania

#### Doe Jones Investments & Consultants (P) Ltd. IndusInd Bank Ltd. West Bengal Kolkata 9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700 001 212 LOSS MAR03 Suit Sole Banking Gopal Singhania Raj Kumar Patni

####Harishchandra Biyani & Stock Holding Corpn. of India Ltd. IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 LOSS MAR03 Suit United Bank of India Harish Chandra Biyani#### IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44 LOSS MAR02 Suit Bank of Maharashtra, State Bank of Mysore,

SBH, SBT, Allahabad Bank, South Indian Bank, State Bank of Patiala, UBI

Bijan Nag R. L. Gaggar

#### Prema Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 343.78 LOSS MAR03 Suit UBI, Bank of Baroda & HDFC Bank Prema Poddar

#### Raj Kumar Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 415.45 LOSS MAR03 Suit United Bank of India Raj Kumar Poddar

#### Ratan Lal Poddar IndusInd Bank Ltd. West Bengal Kolkata M-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700 016 368.86 LOSS MAR03 Suit Sole Banking Ratan Lal Poddar

#### Alpine Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Industrial Area, Village Pithampur Dist. Dhar ( Madhya Pradesh)-453001 1358.64 LOSS MAR99 Suit Standard Chartered Bank, BOI, SBI Ranjit Vithaldas Jamboo Bhandari Satish Bhandari Jasbir. G. Bhandari P.N. Devrajan

#### Bellary Steels & Alloys Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main S-10/11, Ananthpur Road, Bellary : 583 101 581 LOSS Mar-00 Suit ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza#### Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 403-405, Vikram Tower, Sapna Sangeeta Main,

Road, Indore 452 001. 605 LOSS Mar-99 Suit Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa#### Bhagwati Cottons Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg,

Mumbai - 400 023. 3632.94 LOSS MAR00 Suit SBI, Dena Bank Shailendra K. Bansal Minoo Bansal Aneeta Bansal#### Chemox Securities Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th Floor, Mahalaxmi Chambers, 22 B.D. Road,

Mumbai - 400 026 987.58 LOSS MAR99 Suit Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai#### CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai -

400 001. 1114 LOSS JUL97 Suit Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

#### Denholm Steels (S. R. Steel Corpn.) IndusInd Bank Ltd. Maharashtra Mumbai Main 15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex, Andheri(W), Mumbai - 400 053 104.57 LOSS MAR98 Suit CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo

#### Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 7th floor, Resham Bhawan, 78, Veer Nariman Road, Churchgate Mumbai. 585.32 LOSS MAR00 Suit Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar

#### DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main G R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600 035 5279 LOSS MAR04 Suit Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

#### Eye lighting (I) Pvt ltd IndusInd Bank Ltd. Maharashtra Mumbai Main C1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital - 263 136. 297.57 LOSS MAR98 Suit Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati

#### Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat - 396171 4443.48 LOSS MAR00 Suit S.B. of Patiala, Canara Bank, Federal Bank B. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar

#### Hydron Enviro System Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Nalanda Complex, 3rd Floor, Premchand Nagar Raod, Ahmedabad - 380 015 1151.19 LOSS MAR99 Suit Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi

#### Kedia Distilleries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563.05 LOSS MAR99 Suit SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta####Kiev 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 MAR98 Suit Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari#### Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086 1154.79 LOSS MAR03 Suit Sole Banking Chandrakant Natwarlal Nimesh C. Shah#### Orient Syntex Ltd. (Euro Vista & Century Impex) IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point,

Mumbai - 400 021. 184.28 LOSS MAR98 Suit SBI Giridharlal L Lath Santosh Kajriwal P. K Basu Dr. R. M. Mehta#### Rashmitra Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 556.55 LOSS MAR98 Suit Details not available Rajendra Jain Saroj Jain#### The Punjab Cotton Co. (Exp - Imp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Raja Bahadur Mansion, 20 Ambalal Doshi Marg,

Mumbai - 400 023. 566.15 LOSS MAR00 Suit Sole Shailendra K. Bansal#### Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Latif Villa, 1219-A, Dadasaheb Phalke Road,

Dadar (E), Mumbai - 400 004 1623.5 LOSS MAR00 Suit 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#### Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554.16 LOSS MAR98 Suit Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria#### Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 1 & 2, Abhishek, Andheri (West), Mumbai : 400

058 517 LOSS Mar-98 Suit Oriental Bank of Commerce, IDBI, Bank of India Krishna Kumar Khandelwal Mukesh Jain Ashok Nadkarni

####CFL Capital & Financial Services Ltd. (formerly known as Ceat Financial Services Ltd.) IndusInd Bank Ltd. Maharashtra Nariman Point Century Plaza, Room No.233, 2nd Floor, 81, Netaji Subhash Road, Kolkatta - 700 001 1416.52 LOSS

MAR03Suit

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

BankS S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti

#### Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 473.93 LOSS MAR02 Suit United Western Bank, SBI, Canara Bank, Bank of

Navascotia, Nendungadi Bank, IDBI, IFCI Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore Sharad Upasani

#### Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Eupharma House, Sahakar Marg, Vile Parle(E), Mumbai 400 057. 1088.51 LOSS MAR01 Suit SBI, Oman International Bank, IDBI Ramanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria

#### Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400002. 780.36 LOSS MAR03 Suit Dena Bank, UTI Bank, GSFC, SICOM N. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta

#### Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point Tower 4, 5th Floor, Vashi Railway Station Complex, Navi Mumbai 400 703 212.14 LOSS MAR03 Suit Janata Sahakari Bank Ltd., HDFC Bank, Global

Trust Bank N. S. Trivedi Sanjay Agarwal Vijay H. Modi

#### Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 501, Sangli Bank Building, 296 Perin Nariman Street, Fort, Mumbai 400 001 1177.98 LOSS

MAR03Suit 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 00632268 Kishore G. Motwani 02417178 Milind Tamhane M. D. Gothivrekar E. V. Hariharan Vijay M. Paradkar Ramesh Dhall S. C. Kapur

#### Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 496.73 LOSS MAR00 Suit Details not available Rajiv Khanna

#### Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point 2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400 002. 398 LOSS MAR00 Suit Details not available Rajiv Khanna

#### Daewoo Motors India Ltd. IndusInd Bank Ltd. New Delhi Nehru Place 33, Siri Fort Road, New Delhi 110 049 30052.56 LOSS MAR04 Suit SBI, Canara Bank, IOB, State Bank of Patiala D W Kim I K Lee M H Jung K Y Song Y T Cho Vivek Khanna Anand Gore Rajiv Arora#### Harita Mercantile Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110009 439 LOSS MAR00 Suit Bharat Overseas Bank Ranjiv Batra M. Ganesh Manoj Khanna M.G.Gupta#### Kiran Overseas Ltd. IndusInd Bank Ltd. New Delhi New Delhi A-2/21, Model Town, Delhi - 110 009 752.76 LOSS MAR98 Suit Indian Bank Ranjiv Batra Kiran Batra G. Thyagarajan M.G.Gupta#### Paam Pharmaceuticals Ltd. IndusInd Bank Ltd. New Delhi New Delhi 28, Bhargava Lane, Civil Lines, Delhi 854.26 LOSS MAR02 Suit IDBI, PNB, UTI Bank, IndusInd Bank, EXIM Bank,

PICUP, SIDBI, IFCI, LIC Anil Bhargava Arvind Bhargava P S Bisht Akhil Swami#### Patheja Forgings & Auto. Mfrs Ltd IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 LOSS MAR01 Suit PNB, SBI, BOI, ICICI Banking Corp. Mansingh Patheja Varenderjeet Singh Patheja Gurminder Singh Patheja Paramjeet Singh Patheja#### Asian Alloys Ltd. IndusInd Bank Ltd. Chandigarh Punjab G T Road, Khanna, Dist. Ludhiana, Punjab 125 LOSS Mar-98 Suit Bank of India, Punjab & Sind Bank, IDBI, IIBI,

PSIDC Pawan Sachdeva Subhash Chander Sachdeva 00231829 Baldev Kumar Malhotra B.S.Minhas J.S.Mann M.F.D'Costa Surinder Kumar Sachdeva 02777524 Ravinder Kumar Sachdeva 01450791 Sohan Lal Kalra Adarsh Kumar

#### Irrigation Engg. Co.(I) Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad Flat # 301, Red Rose, B Wing, Behind Oberoi Towers, Oshiwara Link Road, Andheri(W),

Mumbai 400 058.422.93 LOSS MAR02 Suit Canara Bank, Benares State Bank, Central Bank

of India R. K. Tondon Praveen Dawar Shyam Narayan Tandon

####Rank 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 MAR98 Suit SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh

#### Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali, Hyderabad 500 040. 372.48 LOSS MAR03 Suit Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu Charan Geeta Santosh Kumar

####SHREE 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 MAR00 Suit Federal Bank, Dhanalakshmi Bank Ltd. Dhanji R. Chedda Manjula B. Chheda Paresh D. Chheda Deepa P. Chheda

#### Usha Super Rice IndusInd Bank Ltd. Andhra Pradesh Secunderabad Cheekatimanupali Village, Near Madanpali, Tanakal Taluk, Chitoor Dist. A.P. 205.82 LOSS MAR03 Suit Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Sunku Vishnu Charan

#### Great Galleon Ltd. (erstwhile Kedia Great Galleon Ltd.) IndusInd Bank Ltd. Maharashtra Mumbai Main 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh ) 770.61 LOSS MAR00 Suit SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor

#### Biotor Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai 400010 2783 LOSS

Jul-10

SuitSBI, 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 Kapadia Rajesh Mangaldas Kapadia 00030123 Bharat Mangaldas Kapadia 00030145 Dinesh Ranchhoddas Kapadia 00088572

#### FINE PLATINUM INDIA Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 LOSS Nov-10 Suit BOI Rajesh Lalitkumar Kothari 00250108 Premkumar Kothari (Guar) Shashikant Exports Ltd. (Guar)

####RESURGERE MINES AND MINERALS INDIA LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56 DF-3 Sep-11 Suit Union Bank of India, Axis Bank, SBI, Barclays

Bank, SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 01099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind Sharma Exfin Shipping India M/s. (Guar)

#### Kamud Drugs Private Limited IndusInd Bank Ltd. Maharashtra OperahouseAddress 1 : Malati Tower, F 1233 E Ward,

Kolhapur - 416001Address 2 : 306, B Wing, Shiv Chamber, Plot No.

21, Sector 11, CBD Belapur, Navi Mumbai 400614

171.18 LOSSJul-11

Suit Shamrao Vithal Co-op Bank, Axis Bank ABHIJEET PRABHAKAR KONDUSKAR 00290451 INDRAJEET PRABHAKAR KONDUSKAR 00290568

#### CLASSIC DIAMONDS (INDIA) LIMITED IndusInd Bank Ltd. Maharashtra Operahouse Off premises No. 701, Seventh Floor, Majestic Shopping Centre Premises Co-op. Soc. Ltd J.S.S.

Rd, Mumbai - 4000046274.47 DF-3 May-12 Suit SBI, Standard Chartered Bank, IDBI, UBI, Canara,

Axis, Royal Bank of Scotland NIRAV KUMAR BHANSALI 00117977 KUMAR CHANDRAKANT BHANSALI 00117998 Madhukar Ganesh Patankar 00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Yogesh K Kaji Mayank R Mehta

#### Modern Thermoplastics (I) Pvt. Ltd IndusInd Bank Ltd. Maharashtra Operahouse AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG, DISTRICT RAIGAD, ALIBAG, Maharashtra -

400063581.99 DF-3 Jun-11 Suit Sole Banking UDAY RAMCHANDRA RALKAR 01460438 RAMCHANDRA VITHAL RALKAR 01460556

#### HRIM FINANCE IndusInd Bank Ltd. Maharashtra Nariman Point 177/179 KALBADEVI ROADLAXMI 3RD FLOOR, MUMBAI - 400002 264.75 DF-3 Aug-12 Suit Sole Banking Sushilkumar Narayandas Daga 00743898 HITESH NARSINGDAS DAGA 01563037 NARSINGHDAS JAMNADAS DAGA 02116764

#### Aril Pharma Ltd IndusInd Bank Ltd. Maharashtra Operahouse C-302, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI - 400053 719.2119906 DF-3 Jul-11 Suit Sole Banking SATISH SURANA 00530283 ANUPAMA PURNANDU JAIN 00894099 VAIBHAV PURNANDU JAIN 02356297 VIJAY KUMAR CHOPRA 02454949

#### 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 LOSS May-12 Suit Bank of Maharashtra ANIL LACHMANDAS WADHWA 00693376 JEFFREY MARK FREEDMAN 02210735 KAUSTUBH UDAY DHAVSE 03019094

#### Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra OperahouseAddress 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard, Yashwanthpur, Bangalore 560002Address 2 : 47/A, 1st floor, CP residence 9th

Main, 1st cross, HAL 3rd Stage, Opp. Indranagar Telephone Exchange, Bangalore 560073

2055.12 LOSS

Jan-12

Suit SBI Factors Suresh Kumar Madhusoodhanan Kamala 01748243 PANNER SELVAM RAJAPPA 03300716 R Shivaramakrishnan

#### Surya Vinayaka Industries Ltd. IndusInd Bank Ltd. New Delhi New DelhiAddress 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH

MARG, DARYA GANJ, NEW DELHI - 110002Address 2 : Prem Dohil Sadan, 11, Rajendra

Place, New Delhi 1100082992 LOSS

Sep-12Suit ICICI Bank, Lakshmi Vilas Bank, HDFC bank, PNB,

BoI, SBBJ SANJEEV AGARWAL 00025998 RAJIV JAIN 00026004 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147 KAMAL KANT SHARMA 00296914 MAN MOHAN GARG 01547398 ANIL JUNEJA 01891779 Rajeev Jain 00084369 Kamal Kishore Gupta 01746444

#### SPANCO LIMITED IndusInd Bank Ltd. Maharashtra Operahouse 8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off. Eastern Express Highway, Sion (E),

Mumbai 400 022.2195 LOSS Feb-13 Suit BOI, SREI, CBI, SBI,SBH, SBM, IDBI Bank, PRAVIN KUMAR 00029180 IQBAL SINGH GUMBER 00075786 KAPIL PURI 00169955 SUBROTO CHAUDHURY 00656102 RAJIV KISHANCHAND CHHABRA @ 06415485

#### Akshat Rexine IndusInd Bank Ltd. Tamil Nadu Chennai No.460 Mint Street, Chennai-600079 115.34 DF-3 May-13 Suit Not available Mukesh Kumar G Jain M.Babu Prabhakar#### Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse 46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI

MUMBAI, 400705 2408.08 LOSS Mar-13 Suit BOI, ICICI Bank, Lakshmi Vilas Bank, IOB, HDFC Bank,IDBI Bank, SBI, JK Bank, MSFC Jayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875 Ravindra Sheshrao Deshmukh 00229715 RAGHAVENDRA ANANT RAICHUR 00235556 PAUL JEROME COLEMAN JR 01109486 ADITYA SEKHAR 01267450 PRAKASH HARIHAR BHAVE 03080935 MICRO ASSOCIATES CONSULTANCY (INDIA) P.LTD. (Guar) MICRO CLOUD COMPUTING PRIVATE LIMITED (Guar)

#### Sree Metaliks Ltd IndusInd Bank Ltd. West Bengal Barbil 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA 700046 , West Bengal 685.36 DF-3 Nov-12 Suit ICICI, Tata Capital, SBI, SREI ASHOK KUMAR AGARWAL 00161705 PRAMOD KUMAR AGARWAL (expired) 00163146 MAHESH KUMAR AGARWAL 00168517 MURALI DHAR AGARWAL 00823521

#### 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 Pradesh3671.72 LOSS Sep-13 Suit SBI, ING VYSYA SAMMETA RAVI SHANKAR 01673937 SAMMETA VEERA VENKATESWARA RAO 02641150

#### MAHALAKSHMI ENTERPRISES IndusInd Bank Ltd. Karnataka Thippasandra No. 2153, 2nd Cross, 17th Main Road, Opp : KPTCL Office, HAL 2nd Stage Indiranagar,

Bangalore – 38336.22 DF-3 Jan-13 Suit Sole Banking T S Sathyanarayana (expired) B V Lalitha

#### 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 DF-3

Jan-14Suit PNB, Andhra Bank, Karur Vysya Bank, EXIM

Bank, Allahbad Bank, UBI, ICICI, UCO Bank, AXIS Bank, Indian Bank, SBI

KALPESH MAHENDRABHAI PATEL 00176818 TUSHAR DESAI RAMAKANTBHAI 02184053 MANOJ GAUR 06712252

#### BBF INDUSTRIES LIMITED IndusInd Bank Ltd. Chandigarh Ludhiana Village Bhamian Kalan, Tajpur Road, Ludhiana - 141008, Punjab 911.45 LOSS Aug-13 Suit PNB, Allahbad Bank, Standard Chartered, SBI,

LANDESBANK BADEN-WURTTEMBERG BALJINDER KUMAR AGGARWAL 00238432 VINAY BAWA 00246281 ANIL KUMAR AGGARWAL 00246364 RAJINDER KUMAR 00246423 PARVEEN KUMAR 00680620

#### 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-3

May-13

Suit Not known Sanjay Kumar Jain Manoj Agarwal (Guar) Mamta Agarwal (Guar) Agri Commex Warehousing and Logistic Ltd (Guar) Meera Agarwal (Guar)

#### 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-3

May-13

Suit 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)

#### Dinesh Kumar IndusInd Bank Ltd. Chandigarh ChandigarhAddress 1 : M/s Shastri & Sons Jewellers, SCO-

122, Guru Amar Dass Market,Khanna.Address 2 : Shop No.100, Guru Amar Dass

Market, Khanna-141401Address 3 : House No. 45, Ward No. 16, Ucha Vehra- Khanna, District – Ludhiana- 141 401

164.73 DF-3

Jan-14

Suit Not known Dinesh Kumar Simmi (Guar)

#### PIBCO INDIA PVT LTD IndusInd Bank Ltd. Assam Guwahati

Address 1 : Rukminigaon, G.S.Road Khanapara, Guwahati – 781022

Address 2 : Jugtal Tiniali, Viii: Karchia, Mouza: Panbari, Sonapur, Dist. - Kamrup, Assam

Address 3 : House No. 10, "Himajal", Shadabor Avenue, Mother Teresa Road, Guwahati -

781021

408.86 DF-3

Oct-13

Suit HDFC Bank Pranjal Sharma 00842091 Aruna Sharma 02710941 Paban Kumar Sharma 00842111 Himadri Sharma (Guar)

#### 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 001Address 2 : Office No.E-30, Shayona Estate, Near

Memco, Naroda Road, Ahmedabad 380 005Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug Crossing, Shahibaug Ahmedabad 380

004

410.26 DF-2

Aug-14

Suit Sole Banking Ashokkumar Radheshyam Kakhani Radheshyam Mangilal Kakhani Vimladevi Radheshyam Kakhani Liladevi Rajendrakumar Kakhani Kakhani Metal Pvt. Ltd.

#### Pravin Talaviya IndusInd Bank Ltd. Gujarat RajkotAddress 1 : Navrang Dairy Farm" Opp. Sangam Pan, Mehul Nagar Main Road, Kothariya Road,

Rajkot.Address 2 : Shri Hari" Geetanjali Park, St. No.9,

Nr. Anand nagar Colony, Opp. Subham Vidyalay, Rajkot

205.13 DF-2May-15

Suit Sole Banking Jitesh Talaviya Pravin Talaviya

#### Singhania Sales Corporation IndusInd Bank Ltd. Gujarat Surat

Address 1 : 517 JEEVANDEEP COMPLEX, RING ROAD, .NERA SUB JAIL, SURAT, GUJARAT,

395002Address 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-2

Jun-15

Suit Sole Banking Rajiv Singhania Manisha Rajiv Singhania (Guar) Rajiv Padampat Singhania (Guar)

#### Pratham Food Products IndusInd Bank Ltd. Gujarat Surat

Address 1 : PLOT NO 391 PART 1, KALATHYA IND ESTATE LASKANA SURAT, KAMREJ, SURAT,

GUJARAT, 394185Address 2 : Shop No.517, Jeevandeep Complex,

Ring Road, SuratAddress 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-2

May-15

Suit Sole Banking Sanjivkumar Padampat Singhania Manisha Rajiv Singhania (Guar)

#### SHREE SITARAM AUTO CENTRE IndusInd Bank Ltd. Karnataka Banglore 12-7-137-1A GOSALA ROAD RAICHUR, KARNATAKA, RAICHUR, KARNATAKA, 584102 204.85 DF-2 Jul-14 Suit Allahabad Bank NAVEEN J PATEL

#### 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 LOSS

May-14

Suit Sole Banking SRIMANI MATHUKUMILLI 01229624 Venugopal Rao Dontharaju 01274291 ILIPILLA KODANDA RAM 05353791 KAVURI HEMALATHA (guarantor) 02581689 K S RAO (Guar) SRIVANI MULLAPUDI (Guar) 00543196

#### Vinay Mittal IndusInd Bank Ltd. New Delhi New Delhi PLOT NO-12, SECOND FLOOR, ROAD NO-27, EAST PUNJABI BAGH, NEW DELHI - 110026 191.08 LOSS Jun-15 Suit Sole Banking Vinay Mittal Vipin Mittal Namrata Sahini

#### STAN WHEELS PVT LTD IndusInd Bank Ltd. Chandigarh Ludhiana HOUSE NO. 1074, SECTOR -D, POCKET-I VASASNT KUNJ NEW DELHI 110070 748.24 DF-2 Mar-15 Suit PNB, TATA capital MADHU MALHOTRA 00456156 PARKASH WANTI 00456272 NARESH KUMAR MALHOTRA 00456014

#### SHREE KALIKA SUGAR IndusInd Bank Ltd. Maharashtra Andheri Lokhandwala PROP- LAXMIDAS DAYALJI BHANUSHALI, P-22 APMC MARKET PHASE II, VASHI NAVI MUMBAI

MAHARASHTRA 400703722.69 DF-2 Jul-15 Suit Sole Banking LAXMIDAS DAYALJI BHANUSHALI

#### PROFESSOR STORES IndusInd Bank Ltd. Gujarat Ahmedabad RAJASTHAN HOSPITALS COMPOUND, CAMP ROAD, SHAHIBAUG, AHMEDABAD, 380 004 289.69 DF-2 Oct-15 Suit Sole Banking Gulabrai V Gaglani (deceased) SONAL TAPASWIN GAGLANI (Guar) TAPASWIN GULABRAI GAGLANI (Guar) SUSHINA GULABRAI GAGLANI (Guar)

#### HARSHIT DIAMONDS PRIVATE LIMITED IndusInd Bank Ltd. Maharashtra BDB BranchAddress 1 : 2508 PANCHRATNA OPERA HOUSE,

MUMBAI, MAHARASHTRA, 400004Address 2 : BW-9021, 9th Floor, G Block, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra

- East, Mumbai - 400051878.89 DF-3

Apr-14Suit Sole Banking AMIT JAYANTILAL KOTHARI 00594951 HARSHIT JAYANTILAL KOTHARI 00594891 PUNIT JAYANTILAL KOTHARI 00594907 ARUNA PUNIT KOTHARI 00595039 RUPA HARSHIT KOTHARI 00594974 JYOTHI KOTHARI (Guar) Diamtrade (Gaur) Harshit Exports (Guar)

#### SHREE SHYAM PULP & BOARD MILLS LTD IndusInd Bank Ltd. New Delhi NehruPlaceFlat 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 110075126.81 DF-2

Dec-14Suit Corporate Bank, UCO Bank, OBC, HDFC Bank,

ING Vyasya, SBBJ, Syndicate Bank, Corporation Bank, Chinatrust Commercial Bank

AMIT KUMAR 00041760 PRADIP KUMAR PANDEY 06926665 NARESH KUMAR GUPTA 00043496 SAROJ PAL 07410134

#### 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 IN428.5626109 STD Suit Not known Parag Navinbhai Shah 01325780 Priyal Parag Shah 02612200 Navin 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)

#### M Sushil & Co IndusInd Bank Ltd. Maharashtra Operahouse 26, Anand Darshan, 13-B, Pedder Road, Mumbai 400 026 1936.44 STD Suit 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 – HUF (Guar) Saransh Trust (Private Trust) (Guar)

#### 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 0531053 STD Suit Not known Gabbi Yleab LID Limited David Elishayov Mashiah Elishayov Shalom Elishayov Samuel Elishayov

#### SHRIANNAA MERCHANDISE PVT LTD IndusInd Bank Ltd. Tamil Nadu NungambakkamADD 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-2

May-15

Suit Not known ALKESH GUPTA 00538997 TAJINDER SINGH KATARIA 02232567

#### AVADHOOT RAMESH ASAIKAR IndusInd Bank Ltd. Maharashtra Pune A R Asaikar & Co. 65/20, Law College Road, Krutanjali 1st Floor, Erandwane, Pune 411 004 362.36 DF-2 Oct-15 Suit Not known

#### SHREE KRISHNA TRAVEL SOLUTIONS PVT LTD IndusInd 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 IN1124.1 DF-2

Oct-15Suit Not known KIRIT BHAGWANDAS GADHIYA 03109207 RASIKLAL MATHURADAS KANABAR 03158011 MRS. USHA KIRIT GADHIYA (GAUR) MR. CHINTAN GADHIYA (GAUR) MRS. KOHILA KANABAR (GUAR) MRS. VAISHALI KAKLOTKAR (GAUR) MR. BHAVESH K MATHURIA (GAUR)

#### R K TRADERS IndusInd Bank Ltd. Tamilnadu Kilpauk No 275/16, Vanagaram Road, Athipet, Chennai - 600058 214.34 DF-2 Aug-15 Suit Not known Kaluram K Purohit (Guar) Leela Devi (Guar)

#### SHREYANSH TRADING COMPANY IndusInd Bank Ltd. Madhya Pradesh Indore 103, Swami Complex First floor, Raj Plaza, Indore 452001 133.71 DF-2 Jan-16 Suit Not known Rakesh Jain Asha Jain Rahul Jain

#### International Trading Agency IndusInd Bank Ltd. New Delhi Chandani ChowkAddress 1 : Plot No, 370,Mukherjee Nagar, New

Delhi - 110009Address 2 : 1935/108-109, 1st Floor, Fountain

Electric Market, Bhagirath Place, Chandani Chowk, New Delhi

616.16 DF-2Mar-16

Suit Not known Chander Kant Talwar (Guar) Manav Talwar (Guar)

#### Aumwika Autokraft IndusInd Bank Ltd. West Bengal Guwahati Rukminigaon, G. S. Road, Khanpara, Guwahati - 781022 181.63073 DF-2 Mar-16 Suit Not known Dipshiekha Sarma (Prop) (Guar) Pranjal Sarma (Guar) Ratul Sarma (Guar) Mirdul Sarma (Guar) Debi Rani Sarma (Guar)

#### ORION BROKING SERVICES INDIA PVT LTD IndusInd Bank Ltd. Tamilnadu R S PURAM 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore TN 641002 IN 904.68 DF-1 Sep-16 Suit Not known CINZY JOHNSON 02991215 JOHNSON PUTHIAPARAMPIL JOSE 02991232

#### ORION CAPITAL AND DEBT MARKET IndusInd Bank Ltd. Tamilnadu R S PURAM Room No. 4, 1st Floor, Laxmi Building Sir P.M. Road, Fort Mumbai MH 400001 IN 575.03 DF-1 Aug-16 Suit Not known ALOK KAILASH SAKSENA 00142920 SHASHANK NARENDRA DESAI 00143638 SUSHAMA SHASHANK DESAI 00234443

#### PURUSHOTHAMAN SHAJI IndusInd Bank Ltd. Tamil Nadu Chennai 2/C, ELCANSO APARTMENTS, CASA MAJOR ROAD, EGMORE,CHENNAI 600008 410.78 DF-2 Mar-16 Suit Not known PURUSHOTHAMAN SHAJI 00044893

#### INDIA TECH IndusInd Bank Ltd. Kerala Kochi ELYSIA, 26/507 A YACHT CLUB ENCLAVE, KONTHURUTHY,THEVARA KOCHI Ernakulam KL

682013 IN116.83 DF-2 Jul-14 Suit Not known GEORGE VINCI THOMAS 00221217 ELIZABETH THOMAS 00258573 THOMAS GEORGE THAYIL 00834346

#### KHERA MARKETINGS PRIVATE LIMITED IndusInd Bank Ltd. Gujarat Ahmedabad 2nd Floor, 210, Aksmat Building, Near Pakwan – II, S G Road, Bodakdev, Ahmedabad, Gujarat 380

015935.23 DF-1 Dec-16 Suit Not Known Sushil Khera Mrs. Rashmi Khera

#### HYTHRO POWER CORPORATION LTD IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 106, Vishwadeep Tower, Plot No. 4, District Centre Janak Puri New Delhi DL 110058 IN 843.76 LOSS Apr-14 Suit PNB, ICICI, Corp Bank, Ing Vysya, Indusind, DBS,

Yes Bank AJAY KUMAR BISHNOI 00013917 AMUL GABRANI 00016556 SHIV NANDAN SHARMA 00336736#### RIDHI SIDHI LAMINATIONS PRIVATE LTD IndusInd Bank Ltd. New Delhi Noida 393, IST FLOOR, GALI MATA WALI TELIWARA

DELHI DL 110006 IN 529.22 DF-2 Dec-15 Suit Not Known VIKAS RATHI 00457087 MAN MOHAN RATHI 00457140 VIKAS RATHI (GUAR) VIVEK RATHI (GUAR) MAN MOHAN RATHI (GUAR)#### V INTERNATIONAL IMPORTS AND EXPORTS IndusInd Bank Ltd. Kerala KAKKANAD 69/191, Sarasmith Mount Noriyill

Elamakara, Cochin – 6820026 364.9 DF-1 Jan-17 Suit Federal Bank, BOB, PNB, Canara Bank, South Indian Bank Tichu Tomy M.A. Jojo (Guar) Diny Thomas (Guar)

#### AANAL ALUMINIUM PRIVATE LIMITED IndusInd Bank Ltd. Prahlad nagar, Ahmedabad Prahlad nagar, Ahmedabad 14, Natraj Industrial Estate, Post – Vasna – Lyava, Taluka Sanand, Ahmedabad 382110 358.15 DF-1 Sep-16 Suit Canara Bank Jital Prakashchandra Kansara 02356708 Pranav Prakashchandra kansara 02277057

#### BANADURGA NARAYANI ENGINEERING WORKS IndusInd Bank Ltd. Chandrashekarpur, Orissa Chandrashekarpur, Orissa Plot No.516/1747, H-No.10, Ganapati Vihar, Patia, KIIT Road, Bhubaneswar-751023, Dist-

Khurda, ODDISHA323.61 DF-1 Mar-17 Suit Not known Jiten Kumar Swain BCYPS9439L Snehalata Panda BQCPP8514P

#### KRISHNA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 309.82 DF-1 Jan-17 Suit Not known Sunita Rani(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

#### SUNITA RANI IndusInd Bank Ltd. Hissar Hissar House No. 103C Ward No. 9, Chaudhariyan Mohalla Hansi 144.33 DF-1 Jan-17 Suit Not known Krishna Rani(GUAR) Savita Devi(GUAR) Madan Lal Garg(GUAR) Parmod Kumar(GUAR) Shyam Sundar(GUAR) Keshav Garg(GUAR) Vinod Kumar(GUAR)

#### PANJAM ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Malad Malad Panjam Electronics Shop No 1 & 2 Mani Bhavan Carter Road No -3 Borivali

(East)Mumbai-400066296.83 DF-1 Oct-16 Suit Canara Bank Paresh C. Somaiya (GUAR) 01682276 Viral Paresh Somaiya (GUAR) 03178005 Meeta Somaiya (GUAR)

#### JAISHREE R GULANGE IndusInd Bank Ltd. Aurangabad Aurangabad 6-2-141, Parkatti Galli, Udgir, Latur, Maharashtra 413517 144.94 LOSS Jan-17 Suit Not known Jaishree Rajkumar Gulange Kallappa V Gulange Prahlad H Dandime Sangmeshwar H Dhanure Umakant Niranjan Swami Bhimrao B Dongapure Rajendra Ram Barahatte

#### MUKESHBHAI B HAPANI IndusInd Bank Ltd. Gujarat Rajkot At Dodiyala, Via Vasavad, Taluka Jasdan, District Rajkot-360050 350.94 LOSS Jun-16 Suit Not Known Haresh Bavabhai Hapani (Guar) Bavalal Mandanbhai Hapani (Guar) Bhanubhai Chhaganbhai Parkhiya(Guar) Bholabhai Parsotam Ramani (Guar) Gobar Bhikha Kapala (Guar) Mukataben Jadavbhai Bodar (Guar) Harjibhai Jivraj Bhayani (Guar)

#### THE CAP A PIE IndusInd Bank Ltd. Gujarat Prahlad nagar, Ahmedabad 313/02, Raivat Estate, Danilimda, Behind Chandola Police Chowky, Near M.I. Rangwala,

Ahmedabad-380022158.88 DF-2 Jun-16 Suit Not known Bhupeshkumar Jagdishchandra Shah ACVPS6982N Dhatri Bhupesh Shah (Guar) BEEPS4553K

#### CENTROMERE BIOSOLUTIONS PVT LTD IndusInd Bank Ltd. Andhra Pardesh Hyderabad FLAT NO.401, SUBHANSIRISAMPADA, NO.6-3-1090/A/2, PLOT NO.12, RAJBHAVAN ROAD,

SOMAJIGUDA, HYDERABAD-82. TG 000000 IN 112.27 DF-3

Jun-14Suit Sole Banking VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627

#### MAHESHA N IndusInd Bank Ltd. Karnataka bangalore NO.1282, HONGASANDRA, BEGUR ROAD, CHAITANYA NAGAR BANGALORE 151.01 DF-2 Jan-16 Suit Not Known MAHESHA N

#### SLNVS AGENCIES IndusInd Bank Ltd. Andhra Pardesh SecunderabadAddress 1 : 6-116/6 SRISAI NIVAS KAPUGADDA,

SHAMSHABAD RURAL - 501218, ANDHRA PRADESH

Address 2 : Flat no 401, H-n0.133-60/401, Subshodaya Apartments, Officers Colony, R K

Puram, Thirumalgheri, Secunderabad

415.2 DF-3Jul-13

Suit Sole Banking Ramesh Venkat Rao Anjana Devi T Venugopal Shantha Bai (guar) Sethu Madhav (guar) Savitha Hangal (guar) T Arjuna Rao (guar) T Lakshmi Narayana (guar)

####SVOGL OIL GAS AND ENERGY LIMITED (Previously known as Shiv-Vani Oil and Gas Exploration Services Ltd)IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba Tower- 1, Fifth Floor, NBCC Plaza, Sector V Pushp Vihar New Delhi DL 110017 IN 3907.09 LOSS

Apr-13

Suit

ICICI, BANK OF MAHARAHTRA, SBI, PNB, YES BANK, OBC, L&T INFR FINANCE, IFCI, STATE BANK

OF TRAVANCORE, BOI, EXIM, ANDHRA BANK, IOB, UCO, CORPORATION BANK, UNITED BANK

OF INDIA, CENTRAL BANK OF INDIA, TATA CAPITAL, INDUSIND BANK, LIC, STATE BANK OF HYDERABAD, STATE BANK OF PATIALA, UNION

BANK OF INDIA

GHANSHYAM DAS BINANI 00008094 PREM CHIMANLAL SINGHEE 00021962 PADAM CHIMANLAL SINGHEE 00021995 NEERAJ ARORA 07332444 TRS Technology Private Ltd (Guar) Dharti Oil Services Private Ltd (Guar)

#### PAHWA TRADING COMPANY IndusInd Bank Ltd. New Delhi ChandigarhSCF-116, Sector-26, Grain Market, Chandigarh

ALSO AT SCF-80, Sector 26, Grain Market, Chandigarh ALSO AT SCO 297, Grain Market,

Sector - 26, Chandigarh 311.95 DF-1

Sep-16Suit Not known Gulshan Kumar Pahwa AGOPP6737F Harmesh Kumar Pahwa Ashish Kumar Pahwa Pahwa Departmental Store (Guar)

#### STEEL SERVICE OF SOUTH INDIA IndusInd Bank Ltd. Tamil Nadu RAJAJI SALAINo 3, Sembudoss Street, Mannady, Chennai -

600 001 Corresponding address - 217/96, Swami Naicken Street, Near Fish market,

Chithadripet, Chennai - 600002817.69 DF-1

Jan-17Suit Not known Om Prakash Bagri Rajeev Bagri Raj Kumari Bagri (Guar) Pooja Bagri (Guar)

#### CHANDRASEN TRADING COMPANY IndusInd Bank Ltd. Maharashtra Sangli Plot No. 24, 25, Shakar Bhawan Trust, APMC Market Yard, Sangli, Tasgaon – 415312 223.81 DF-1 Apr-17 Suit Not known CHANDRAKANT H PAWAR Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar) Shree Bhairavnath Agro Processing Industries and Cold Storage(Guar)

#### CHANDRAKANT H PAWAR IndusInd Bank Ltd. Maharashtra Sangli 869, Holar Galli, Tasgaon, Dist. Sangli, Tasgaon – 415312 126.6 DF-1 Jun-17 Suit Not known Anita Pawar (Guar) Bhagwant Pawar (Guar) Ashok Pawar (Guar) Anusaya Pawar (Guar) Hindurao Krishna Pawar (Guar) Vijay Pawar (Guar) Ruturaj Cold Storage (Guar) Shree Bhairavnath Agro Processing Industries and Cold Storage(Guar)

#### EDUCOMP SOFTWARE LIMITED IndusInd Bank Ltd. New Delhi New Delhi Barakhmaba 1210, Padma Tower –I, 5, Rajendra Place, New Delhi-110008 881.23 LOSS

Sep-14Suit Yes Bank DEEPAK JAIN 01680787 ASHOK MEHTA 01989533 KRISHNAPRATAP BABUNANDAN SINGH 07244015 Edu Smart Services Pvt Ltd (Guar)

#### KINGSTON PAPTECH PVT. LTD IndusInd Bank Ltd. Gujarat Ahmedabad A/904 9TH FLOOR SOLITARE CORPORATE PARK NR. YMCA CLUB, S. G. HIGHWAY, AHMEDABAD

Ahmedabad GJ 380054 IN198.303852 DF-2

May-16Suit Not known MANOHAR ARJANBHAI PATEL 02384990 JATINKUMAR DINESHBHAI PARASIYA 02385005 KALPESH DINESHBHAI PATEL 02478951 BALWANT CHHAGANBHAI PATEL 02576253 Shree Uma Tradelinks Private Limited (Co-Borrower) Kaiser Buildtech Private Limited (Co-Borrower) Tushar Chandubhai Patel (Co-Borrower) Bhavna Tushar Patel (Co-Borrower) Dineshkumar C Patel (Co-Borrower)

#### RAHUL DUBEY IndusInd Bank Ltd. madhya pradesh Indore 480, Mahalaxmi Nagar, Sector R, Bombay Hospital Ring Road, Indore 452001 155.5374885 DF-1

Jun-16Suit Not known Rahul Dubey Sangeeta Rahul Dubey (Co-Borrower)

#### ENTRACK INTERNATIONAL TRADING PVT LTD IndusInd Bank Ltd. Maharashtra Operahouse 414, Star Plaza, Jasani Road, Rajkot, Gujarat 360001 859.38 LOSS

Sep-17Suit Not known Dilip Rasiklal Doshi Bhamasha Pankajbhai Shah Nayan Dilip Doshi

#### GOVIND K PANSURIYA IndusInd Bank Ltd. Gujarat RajkotAddress 1 : Jasdan-Ahmedabad Highway Road,

Near Dhuvadhar Temple, Lilapur, Tal Jasdan, Dist Rajkot

Address 2 :Sardar Patel Nagar, Bh Ganga Bhuvan, Atkot Road, At Jasdan, Dist Rajkot -

360050

363.6 LOSS

Jun-16

Suit Not Known Govind K Pansuriya RAMESH NATHABHAI PANSURIYA Ramaben G Pansuriya Samjuben K Pansuriya Jitendrabhai N Pansuriya KANTABEN NATHABHAI PANSURIYA RANJANBEN NATHABHAI PANSURIYA KAMLESH GOVIND PANSURIYA

#### JATOYAH INVESTMENTS & HOLDINGS LTD IndusInd Bank Ltd. Maharashtra Andheri 207-208 ALLIED A WINGST JOHN S RD BANDRA W MUMBAI MH 400050 IN 404.211117 DF-2

Apr-16Suit Not known TRUDY ANTHONY TRINDADE 00417362 ANTONIO MARIO TRINDADE 00417430 JAREBB ROSCDE TRINDADE 01997954 LATOYAH TRINDADE 05231648

#### INTERNATIONAL BOOK HOUSE PRIVATE LIMITED IndusInd Bank Limited Maharashtra Fort INDIAN MERCANTILEMANSION (EXTN) MADAM CAMA ROAD MUMBAI MH 400039 1595.58 DF-1

Dec-16Suit Not available ROHIT SURINDER KUMAR GUPTA 00017063 SANJEEV KUMAR SURINDER KUMAR GUPTA 00017145

#### SIDDHI AGRO FOODS PVT LTD IndusInd Bank Ltd. Chhattisgarh raipur 9, Annapurna Complex, Agrasen Road, Raipur, Chhattisgarh-492001 3384 DF-1

Mar-17Suit Not available Sushil Kumar Jain 00663253 Sunil Kumar Jain 01640036 Chandra Kala Jain (Guar) Sanju Jain (Guar) Suresh Kumar Jain (Guar) Biharilal Jain (Guar) M/s. Sushil Inustries (Guar)

#### THOMSON NUSA METALS PRIVATE LTD IndusInd Bank Ltd. Gujarat Ahmedabad NO. 77, SIDCO INDUSTRIAL ESTATE THIRUMAZHISAI THIRUVALLUR TN 600124 IN 624.057921 DF-1

Feb-17Suit Not available ASHIT DHIRAJLAL DOSHI 00150851 RAKSHIT DHIRAJLAL DOSHI 00150910

#### Global Galleries( Div of GMV Agencies Pvt Ltd) IndusInd Bank Ltd. Maharashtra Thane, Mumbai Khushi Mahal, Plot No. 22/23, Sector 6A, Kamothe – 410211 Panvel, Dist. Raigad 177.0674285 DF-1

Feb-17Suit AU Small Finance Bank, ICICI, Kapol Co-op Bank,

RBL Pankaj Bhushan Handa (Gaur) Seema Pankaj Handa (Gaur) Manish Sunit Kumar Malhotra (Gaur) Global Gallerie Agencies Private Limited (Gaur)

#### ADIVA HOSPITALS PRIVATE LIMITED IndusInd Bank Ltd. Delhi New Delhi Barakhmaba C-1/C, GREEN PARK EXTENSION, KH. NO. 68 REVENUE ESTATE OF VILLAGE - YUSUF SARAI

NEW DELHI DL 110016 IN128 SS Feb-18 Suit Not available BIKASH KUMAR SAHOO 06981682 NIKHILA JOSEPH 07113322

####DAWAR INTERNATIONAL ELECTRONICS PRIVATE LIMITED IndusInd Bank Ltd. Haryana Sadarbazar 10/5 JACOBPURA OPP. VAIDIK KANYA SCHOOL GURGAON Gurgaon HR 122001 IN 1314 SS Mar-18 Suit Not available VIRENDER DAWAR 00391686 RAMTEJ MOURYA 08099932 VIRENDER DAWAR (Guar) Rashmi Dawar (Guar) Gian Devi (Guar) Hitendra Dawar (Guar) Neeru Dawar (Guar) Harit Arya (Guar)

#### Pravinbhai Bhadabhai Kakadiya IndusInd Bank Ltd. Gujarat Rajkot Masjid Chok, Bhadala, Jasdan, Rajkot – 360050, Gujarat 261.39 Loss Dec-17 Suit Not available Keshubhai Bhadabhai Kakadiya (Guar) Champa Bhadabhai Kakadiya (Guar) Bhadabhai Vira Kakadiya (Guar) Pravinbhai Zaverbhai Chothani (Guar) Bhikhabhai Zaverbhai Chothani (Guar) Vithalbhai Bhimabhai Gabu (Guar) Pithubhai Morambhai Khachar (Guar)

#### Armour Chemicals Limited JP Morgan Chase Bank NA Maharashtra Mumbai 54 A ELITE AUTO BLDGING AVASANJI RD, ANDHERI, MUMBAI - 400093 262.42328 SUIT

#### Ashapura Minchecm JP Morgan Chase Bank NA Maharashtra Mumbai Jeevan Udyog Building, 3rd Floor, 278, D.N. Road, Fort, Mumbai – 400 001 20100.10295 SUIT

#### Entel Limited JP Morgan Chase Bank NA Maharashtra Mumbai NO.32,5TH MAIN,JAYAMAHALEXTENSION, BANGALORE-560 052.Karnataka 356.0966934 SUIT

#### Indag Products Ltd. JP Morgan Chase Bank NA Maharashtra Mumbai No. 29, Police Commission Office Road, Egmore, Chennai, Tamil Nadu 532.1154512 SUIT

#### M/s Jhalani Tools Ltd JP Morgan Chase Bank NA Maharashtra Mumbai GEDORE HOUSE, 51-52 NEHRUPLACE, NEW DELHI- 110019 DL 000000 IN 84.98 SUIT

#### Precision Fasteners Ltd JP Morgan Chase Bank NA Maharashtra Mumbai NEW INDIA CENTRE 12TH FLOOR, 17 CO-OPERAGE ROAD, MUMBAI - 400039 875.7425338 Doubtful 17th Apr 06 SUIT IDBI, ICICI, SCB , BOB SANJAY BABUBHAI SHAH 00366195 ARVIND KRISHANPARKASH OBEROI 00673612 MANCHERJI KAIKUSHROO DAVER 01046230

#### Tata Constructions and Projects Limited JP Morgan Chase Bank NA Maharashtra Mumbai 6 A, Middleton Street, Kolkata 195.7456443 SUIT Alok Prasad NA S Thawani NA #### M/s SVC Superchem Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 301, Shubham Centre-1, 3rd Floor,Near Holy

Family, 491, Cardinal Gracias Road, Andheri (East), Mumbai - 400099

1853.97827 SUIT GAJANAN SANBHAJI DAHOTRE 9789 IG Mehrotra 579544 ANNUR RAJAGOPAL SEKAR 15431 Suresh V Chaturvedi 577689 P P Shastri 2199254 Jaffar Imam 579549 A R Sekar NA

#### M/s SVC Superchem Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 301, Shubham Centre-1, 3rd Floor,Near Holy Family, 491, Cardinal Gracias Road, Andheri

(East), Mumbai - 4000993254.635588 SUIT GAJANAN SANBHAJI DAHOTRE 9789 IG Mehrotra 579544 ANNUR RAJAGOPAL SEKAR 15431 Suresh V Chaturvedi 577689 P P Shastri 2199254 Jaffar Imam 579549 A R Sekar NA

#### M/s SVC Superchem Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 301, Shubham Centre-1, 3rd Floor,Near Holy Family, 491, Cardinal Gracias Road, Andheri

(East), Mumbai - 4000992453.81775 SUIT GAJANAN SANBHAJI DAHOTRE 9789 IG Mehrotra 579544 ANNUR RAJAGOPAL SEKAR 15431 Suresh V Chaturvedi 577689 P P Shastri 2199254 Jaffar Imam 579549 A R Sekar NA

#### Jhalani Tools JP Morgan Chase Bank NA Maharashtra Mumbai 84.98 SUIT#### Macdonald Mohan Distillers Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 246.03367 SUIT#### M/s JCT Electronics Ltd JP Morgan Chase Bank NA Maharashtra Mumbai 470.3051803 SUIT#### M/s Rajinder Steels JP Morgan Chase Bank NA Maharashtra Mumbai 864.837174 SUIT#### SIMPLEX PROJECTS LTD. KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 12/1,NELLIE SENGUPTA SARANI , KOLKATA,

WEST BENGAL, 70087 289.8565668 DOUBT 41791 SUIT UCO, AXIS, BOB, DCB, IDBI, SBT, SBI, YES, DBS , ICICI BALKRISHANDAS MUNDHRA 00013125 SUDARSHAN DAS MUNDHRA 00013158 SHYAM DAS MUNDHRA 00167410 2JAIKISHAN BAGRI 00268722 ANAND CHOPRA 00397305 NITINDRA NATH SOM 01371413 ANIL JAIN ACTPJ4533C PRADEEP KUMAR MISHRA AERPM8577R

#### BHARAT UDYOG LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAIBHARAT UDYOG LTD PLOT NO 69 SECTOR 19 A

VASHI DANA BUNDAR RD APMC MKT NAVIMUMBAI

400705373.8530083 DOUBT AUG'15 SUIT MR SRICHAND KUKREJA 00004681 MRS ASHA KUKREJA 00004722

#### ASIAN ROADLINES KOTAK MAHINDRA BANK GUJARAT SURAT F-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KALPANA SOCIETY, ADAJAN PATIA, CHORIYASI,

SURAT - 395009181.9426599 DOUBT AUG'15 SUIT

#### SWARAJ INFRASTRUCTURE PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAI PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI -

400705,MAHARASHTRA - INDIA385.3396609 DOUBT AUG'15 SUIT KVB : NAVJEEVAN CO-OP BANK LIMITED

:ORIENTAL BANK OF COMMERCE MR SRICHAND KUKREJA 4681 MR SURYAKANT KUKREJA 4826 KARNA HULLAHALLY MALLAREDDY 2655168

#### BUL MSK INFRASTRUCTURE PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA NAVI MUMBAI PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI -

400705,MAHARASHTRA - INDIA974.0123157 DOUBT AUG'15 SUIT KVB : NAVJEEVAN CO-OP BANK LIMITED

:ORIENTAL BANK OF COMMERCE MR SRICHAND KUKREJA 4681 MR SURYAKANT KUKREJA 4826 KARNA HULLAHALLY MALLAREDDY 2655168

#### JALARAM GINNING FACTORY KOTAK MAHINDRA BANK LTD GUJARAT RAJKOT JALARAM GINNING FACTORY :- JASDAN-AHMEDABAD HIGHWAY, JASDAN, DIST. RAJKOT-

360 020 275.65193 DOUBT 42522 SUIT

#### JAYESHKUMAR ARVINDBHAI POPAT KOTAK MAHINDRA BANK LTD GUJARAT RAJKOT :- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI SOCIETY, NR. ALKAPURI SOCIETY, GHATLODIA,

AHMEDABAD, GUJARAT 380061228.5621473 DOUBT 42522 SUIT

#### B SATHYA SRIDHARAN KOTAK MAHINDRA BANK TAMILNADU MADURAI A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 625003 453.8408747 DOUBT 42552 SUIT

#### PHEERKI KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, PARK STREET, KOLKATA-700016 172.0294273 DOUBT 42491 SUIT SACHIN GUPTA 00346957

#### SHANKAR SELECTION PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA PODDAR POINT” 113, GROUND FLOOR, PARK STREET, KOLKATA-700016 174.9666336 DOUBT 42491 SUIT SACHIN GUPTA 00346957 USHA GUPTA 00346961

#### AASRA FOUNDATIONS REGD KOTAK MAHINDRA BANK CHANDIGARH CHANDIGARH SCO-181-182, SECTOR 8C, CHANDIGARH 1397.110278 DOUBT 42491 SUIT ZORA SINGH TAJINDER KAUR#### SAUMYA MINING LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA (PARK STREET-APEEJAY HOUSE) NATHANI BUILDING, SHASTRY CHOWK, G.E.

ROAD, RAIPUR - 492001 441.5 DOUBT 41699 SUIT SBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN 00161846 ASHOK JAIN 00161865 VISHAMBER SUNDERDAS BADLANI 01320492 #### PREYANSHU EXPORTS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-8-670,AZAMABAD, HYDERABAD 2422.02 DOUBT 38412 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA#### GLOBAL SHIPTRADE PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 301, PANCH KALYAN , OPP JAIN DERASAR

KALANALA, BHAVNAGAR. 277 LOSS 36342 SUIT SANDEEP MEHTA BINDU S. MEHTA 02432483 SANDEEP J MEHTA 01144963#### UNICORN ORGANICS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET,

HYDERABAD-016 550.25 DOUBT 38412 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ#### BUSINESS INDIA PUBLICATIONS PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI WADIA BUILDING 17/19, DALAL STREET

,MUMBAI-400001 950.44 DOUBT 37104 SUIT ASHOK ADVANI 00191244 HIROO ADVANI 00845778 KONATH V KANNAMPILLY 02526474#### DUCK TARPAULINS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI YOGESHWAR, 135/139, KAZI SAYED STREET,

MUMBAI-400 003 439.19 LOSS 35674 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR#### JAI SRI RAM & CO. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-335, MEERA BAGH,NEW DELHI-110 041. 102 LOSS 36770 SUIT SATYAPRAKASH SINGHAL URMILA S. SINGHAL#### HINDUSTAN FASHION LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-5 VIJAYPATH TILAKNAGAR, JAIPUR 106.401 LOSS 35855 SUIT RAJIV AGRAWAL (PROMOTOR) M.D.AGRAWAL , PROMOTOR#### LOHIA POLYSTER LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 34/14, NAKHODA STREET, 1ST FLOOR ,

PYDHUNI, MUMBAI 400 003 346.39 LOSS 36220 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA#### GUJARAT COMMUNICATION & ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ANURAG COMMERCIAL CENTER ,RACE COURSE

ROAD ,BORODA-39005 468.26 DOUBT 36951 SUIT N.C DAVE V.P CHANDAN N.J DAVE

#### SUBIKSHA TRADING SERVICES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI DESHMUKH ROAD, R.A.PURAM, CHENNAI 600

028.3500 DOUBT 39873 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN

#### AMIRGADH CEMENT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), MUMBAI-400054 123.5 DOUBT 38412 SUIT R C SHAH S R SHAH

#### FALKEN WATCH INDUSTRY (P) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 257, S.V ROAD, BANDRA (W), MUMBAI-400050 124.21 DOUBT 38412 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF #### SHREE NARMADA ALUMINIUM INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV,

BHARUCH, GUJARAT-392001 131.31 DOUBT 38412 SUIT MILAN R PATEL 02143088 DHARAMSHI J PATEL 01383034 AMRUTABEN K PATEL- 07162578 ARVIND A RAVAL 02143076 BABUBHAI K SHAH 01383002

#### RODAL CIRCAPRINT LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-400013 141.49 DOUBT 38412 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA

#### VIJAYSHREE CHEMICALS (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 214, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI-400021 123.85 DOUBT 38412 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI

#### VIDHYA SYNTHETICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 386/90, R.L TRUST BUILDING, 1ST FLOOR, DABHOLKAR WADI, KALBHADEVI ROAD,

MUMBAI-400002154.5 DOUBT 38412 SUIT MAHABIR PRASAD BAJAJ RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ

#### SILTRONICS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-400023 179.47 DOUBT 38412 SUIT 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

#### M.P CARBIDE & CHEMICALS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PURENA UDYOG, GIRI, DIST PANNA, M.P 169.80009 DOUBT 38412 SUIT MAHABIR PRASAD JALAN HEMANT KUMAR JALAN#### PARNA INDUSTRIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 503, ANAND MANGAL COMPLEX, BEHIND

OMKAR HOUSE, C.G ROAD, AHMEDABAD-380009

190.96 DOUBT 38412 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR

#### OMNI PRINTS INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021 217.15 DOUBT 38412 SUIT B. VENKATRAMAN M. VENKATRAMAN NILOUFER VENKATRAMAN SANOBER VENKATRAMAN SHASHIKANT G. VORA

#### GUJARAT HIMALAYA CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, GUJARAT 237.17 DOUBT 38412 SUIT J M THANKI B G CHOWDHARY

#### STANROSE STEELS LTD (VOLVO STEELS) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, DIST BHAVNAGAR, GUJARAT 1025.39 DOUBT 38412 SUIT ABDULLA A.CHHATANIA MOHANLAL G.MAKWANA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SHAMSUDDIN T.CHHATANIA SULEMAN A.KALANIA YUSUF I.KALANIA

#### GUJARAT TELEPHONE CABLE CO. LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI P.O CHARODI FARM, TALUKA SANAND, DIST. AHMEDABAD, GUJARAT 324.82 DOUBT 38412 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL

#### SUMURA MARITIME TRADES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4, KALATHEESWARAN KOIL STREET, PONDICHERRY-605001 381.01 DOUBT 38412 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO

#### GUJARAT HIGH - TECH INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-362720 489.26 DOUBT 38412 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA

#### CHAKAN OIL AND ALLIED PRODUCTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, PUNE-411037 463 DOUBT 38412 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD NITIN MOHANLAL LUNKAD

#### RADHA KISHAN CEMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KASHIDHAM, MAYFAIR ROAD, ANAND-388001, GUJARAT. 493.14 DOUBT 38412 SUIT JAYANTILAL G ROY KALPEN J ROY

#### GUJARAT DATA ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A/78/617, GIDC ELECTRONICS ESTATE, GANDHINAGAR, GUJARAT 496.26 DOUBT 38412 SUIT N ROY CHOUDHARY

#### BHARAT BERG LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI-400098 591.31 DOUBT 38412 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR

####ZENERGY LTD.(FORMERLY BOMBAY OFFSHORE SUPPLIES & SERVIES LTD.) KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-400021. 597.63 DOUBT 38412 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY

#### J.F. LABORATORIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS MARG, MUMBAI-400036 609.16 DOUBT 38412 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN

#### NOVA DHATU UDYOG LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI 650.79 DOUBT 38412 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA

#### NAVINON LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 400021 638.73 DOUBT 38412 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL

#### MALHOTRA STEEL (BOM) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, AHMEDABAD, 380009, GUJARAT. 965.29 DOUBT 38412 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA

#### ADVANCED LIGHTING (INDIA) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, MUMBAI 400 020 3791.15 LOSS 38412 SUIT NIRANJAN SHAH C N NARVEKAR

#### AKP SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 6, LYONS RANGE, KOLKATA 1477 LOSS 38412 SUIT RAJ KUMAR PODDAR#### ARIHANT EXIM SCRIP KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD,KOLKATA 700 001 1089 LOSS 38412 SUIT SANJAY KUMAR JAIN BASUDEV SINGHANIA DINESH KUMAR SINGHANIA#### ARMAN ELECTRIC LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI ARMAAN ELECTRONICS LTD.,LAKSHMI LAND,

120, G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 017

1687.58 DOUBT 38412 SUIT AKBAR IBRAHIM

#### BHADRI ELECTRONICS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR BUILDING MADRAS EXPORT PROCESSING ZONE,

CHENNAI 600 045189 LOSS 38412 SUIT B.S. BHALOTIA

#### BHUBANSHRI PLASTICS INDS LTD-L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL 221 LOSS 38412 SUIT B. MUKHERJEE

#### BPS SECURITIES KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9 INDIA EXCHANGE PLACE, KOLKATA 189 LOSS 38412 SUIT DINESH KUMAR SINGHANIA BIJOY KUMAR SINGHANIA #### COSMOS LEATHER EXPORTS -L KOTAK MAHINDRA BANK MAHARASTRA MUMBAI COSMOS LEATHER EXPORTS LTD., PARVATHI

PLAZA, 105, RICHMOND CIRCLE, BANGALORE 560 025

6778.88 LOSS 38412 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN#### DOE JONES INV.CON KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 36 STRAND ROAD KOLKATA 700 001 1051 LOSS 38412 SUIT RAJKUMAR PATNI MR.DINESHKUMAR SINGHANIA GOPALKUMAR SINGHANIA#### EACOM'S CONTROLS (INDIA) LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI

- 110 055 5718.69 LOSS 38412 SUIT J.R. KAPPAL#### GAYATRI REFOIL KOTAK MAHINDRA BANK MAHARASTRA MUMBAI LEELA SADAN KOTHI CHAR RASTA, VADODARA –

390 001 446.42 LOSS 38412 SUIT CHANDRAWADAN M. SHAH RAJENDRA KUMAR M. SHAH RANJIT SINH S. MAHIDA HASMUKH BHAI R. GOSWAMI KALPANABEN R. SHAH ALKABEN C. SHAH#### GETWELL HOSPITALS PRIVATE KOTAK MAHINDRA BANK MAHARASTRA MUMBAI GETWELL HOSPITALS PVT LTD., CASTLE WOOD,

TIRUNELVELI 627001 4030.84 DOUBT 38412 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR#### GRAPCO GRANITES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO 4, SOMENATHPUR INDUSTRIAL

ESTATE, BALASORE -756 017 2882 LOSS 38412 SUIT R.P.JHUNJHUNWALA#### HATHWA METALS & TUBES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI HATHWA HOUSE, PATNA 778.31 LOSS 38412 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI#### HERMONITE ASSOCIATES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 307-308, MAGNUM HOUSE - II, KARAMPURA

COMMUNITY CENTRE, NEW DELHI 1952 DOUBT 38412 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA#### HIM CONTAINERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI NOONMATI, GUWAHATI 231 DOUBT 38412 SUIT S.K.HIMATSINGHA#### HIND PROTECTIVE COATINGS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9/4, SARPRIYA VIHAR, NEW DELHI - 110 016 1198.01 LOSS 38412 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN#### KHETWAT CHEMICALS & FERTILISERS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 9A, LORD SINHA ROAD , KOLKATA 700 071 163 LOSS 38412 SUIT P.K.KHETWAT#### KONGARAR SPINNERS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI KONGARAR SPINNERS LTD., DHARAPURAM

ROAD, PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT PIN 642 205

340 DOUBT 38412 SUIT SUMATHY VENKATARAMAN G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU

#### MACHINERIES & ALLIED PROD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , WEST BENGAL 11362.63 DOUBT 38412 SUIT N BHATTARCAHRJEE SAMPA BHATTARCAHRJEE ALOK BIT

#### MADRAS PETROCHEM LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI MADRAS PETROCHEMN LTD., 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, NARIMAN

POINT, MUMBAI 400 021468.23 DOUBT 38412 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI

#### PACIFIC TELECOMMUNICATIONS & INSTRUMENTS LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD 406.84 LOSS 38412 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER

#### PREMA PODDAR KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, LYONS RANGE, KOLKATA-1 21954.48 LOSS 38412 SUIT ASHOKE PODDAR PREMA PODDAR#### SALEM TEXTILES LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD

NARASINGAPURAM POST, ATTUR, SALEM DISTRICT PIN 636 108

744 DOUBT 38412 SUIT PRABHAKARAN

#### STANDARD CHROME & ALLIED PRODUCTS (P) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017 327 DOUBT 38412 SUIT C.S. JALAN

#### TRACKPARTS OF INDIA LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR 627 DOUBT 38412 SUIT DILIP BHARGAVA#### TUSCAN EXPORTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 102, THAKUR HOUSE, 21, KRANTIVEER,

RUGUNE ROAD, GIRGAON 2267.88 LOSS 38412 SUIT RAMESH K.FATEHPURIA#### WEST INDIA GAS PRODUCTS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI B-254, MEWAR INDUSTRIAL AREA, UDIPUR

RAJASTHAN 534.4 LOSS 38412 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA#### WS TELESYSTEMS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI BROWNAMMA TOWERS, 1ST STREET, 70/1,

MISSION ROAD, BANGALORE 560 027 23178.29 DOUBT 38412 SUIT MURALIVENKATRAMAN R SRINIVASAN#### ALSA MARINE & HARVEST LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN

ROAD, ANNA NAGAR, CHENNAI 600 040 26139.29 LOSS 38777 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT#### ANUSA INTERNATIONAL LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 7, JAGAMMATHAN STREET, NUNGAMBAKKAM,

CHENNAI 600 034 18125.86 DOUBT 38777 SUIT D MARUTHA PILLAI (EXPIRED) M ARUN PILLAI#### ARTONEX EXPORT IMPORT (P) LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA

53. 188 DOUBT 38777 SUIT SWAPAN RASKIT MALA RASKIT#### SHAMON GALVA & COLORTEK (P) LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1/291 GARIAHAT ROAD,KOLKATA. 269 DOUBT 38412 SUIT SHYMAL GANGULI SHIRMISTA GANGULI#### B P AGARWALLA ENGINEERING WORKS P LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 40,STRAND ROAD,IST FLOOR ,ROOM NO

15,KOLKATTA- 700001 1647.2 DOUBT 38777 SUIT B P AGARWALLA RAVI KUMAR AGARWAL BADRI PRASAD AGARWALA SHREE PRASAD AGRWALA#### INDAGE VINTNERS LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI INDAGE HOUSE82 DR A B ROAD, WORLI,

MUMBAI - 400018 5173.708049 LOSS 39934 SUIT SHAM G CHOUGULE RANJIT S CHOUGULE ARUN B SHAH HARESH G DESAI SOHRAB R FRAMJEE#### AGRO DUTCH INDUSTRIES LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI SCO 30, 2ND FLOOR, SECTOR 33-D,

CHANDIGARH, 160020 104.3984257 LOSS 40057 SUIT MALVINDER SINGH 01413877 HARNEK SINGH GARCHA 01537157 GURPREET SINGH BHINDER 01416077 ARVIND KARLA 00577625

#### SHRI CHAKRA UDYOG LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE, GANDHIDHAM, KUTCH,

GUJARAT- 370230.722.24226 DOUBT 40817 SUIT VINOD KUMAR NAIR 00172901 ASHOK N RAO 00398862 ANIL B GIRKAR 03592439

#### 3I INFOTECH LIMITED KOTAK MAHINDRA BANK MAHARASTRA MUMBAI3I INFOTECH LTD.

TOWER # 5, 3RD TO 6TH FLOORSINTERNATIONAL INFOTECH PARK, VASHI

NAVI MUMBAI 400 703585.77 DOUBT 41699 SUIT HOSHANG NOSHIRWAN SINOR 0074905 ASHOK JHUNJHUNWALA 00417944 ASHOK SHAH 001194846 MADHIVANAN BALAKRISHNAN 001426902 VENKATESH NARASINGANALLORE SRINIVASAN 001893686 CHARANJIT SURINDER ATTRA 005323757 NINAD PRABHAKAR KELKAR

#### KOZYLON INDUSTRIES LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, JOURNALIST COLONY, JUBILEE HILLS,

HYDERABAD-500 033.175.644162 DOUBT 41699 SUIT M SATYANARAYANA 00267172 CH S SATYANARAYANA 002552778 D R SEHADRI 003614491

#### VYSHNAVI INFRASTRUCTURE&CONCRETEPRODUCTS KOTAK MAHINDRA BANK TELANGANA HYDERABAD FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY ,SECTOR-III, MADHAPUR 243.86395 DOUBT 41699 SUIT HDFC, ICICI GARAPATI VASANTH KUMAR 02768392 LAXMI GARAPATI 03207612 VIJAYA KUMAR GARAPATI 03342683

#### ARSS INFRASTRUCTURE PROJECTS LTD KOTAK MAHINDRA BANK ODISHA BHUBANESWAR PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL , ESTATE BBSR, KHURDA, ORISSA- 751010 750.0047885 DOUBT 41699 SUIT SBI, SBBJ, PNB, ICICI , IDBI SOUMENDRA KESHARI PATTANAIK 00009924 RAJESH AGARWAL 00217823 SUBASH AGARWAL 00218066 SWARUP CHANDRA PARIJA 00363608 KRISHNA CHANDRA RAUT 03592433 UPENDRA NATH CHALLU 05214065 BOMMANA RAMESH BABU 05293558 PARMOD KUMAR SHARMA 06430363

#### G.S.TRANSPORT PVT. LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA (PARK STREET-APEEJAY HOUSE) 9, RUP CHAND ROY STREET, KOLKATA- 700001 249.26487 DOUBT 41699 SUIT HDFC, ICICI RAHUL PANDEY 06449423 MANISH KUMAR TEWARI 06634747 SUNIL KANT DIXIT 06711181 #### BUMI GEO ENGINEERING LIMITED KOTAK MAHINDRA BANK TAMILNADU CHENNAI 85/1,NAC TOWER,II AND III RD FLOOR ,

DR.RADHAKRISHNAN SALAI ,MYLAPORE 2288.482287 DOUBT JUN'15 SUIT AXIS, ICICI JAI KUMAR UMA PRIYADHARSHINI 00647892 BALAKRISHNAN JAIKUMAR 01146873 AJAY JAMES 00197241 DINESH KUMAR TIWARI 03401020 BALA PANDI 05182606 JOSEPH LOURDURAJ 05268993#### KARPARA PROJECT ENGINEERING PVT. LTD. KOTAK MAHINDRA BANK GUJARAT SURAT 38 MILAN BUNGLOW SURAT DUMAS ROAD

SURAT 395007 360.2028544 DOUBT 41791 SUIT SBI JANU NAIR VELAYUDHAN 00020510 VIJIT VELAYUDHAN NAIR 00020523 HARINDRAN GOPALA PILLAI 02582518#### RELIANCE CELLULOSE PRODUCTS LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD 3E,SURYA TOWERS,105,SP

ROAD,SECUNDERABAD-500003 1017.301171 DOUBT 41791 SUIT ANDHRA DHANJI LAKHAMSHI SAWLA 00007918 RANVIR SAIN NANDA 00008255 ASHOK AGARWAL 00019511 ASHOK KUMAR JHUNJHUNWALA 00255122 MATAM PRABHANJANA MURTHY 00294106 OMPRAKASH GOENKA 00533274 AVINASH CHANDRA WADHAWAN 00845735 AMARNATH SANGANARIA 01448694 HARESH SURESH KUMAR DEORA 03085831 VENKATESWARA RAO MALLADI#### MANGAT SINGH GABA KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE

,NULL,KOLKATTA,700050 457.5648654 DOUBT SEP'14 SUIT ICICI,HDFC,SHREI,DHANLAXMI,L&T MANGAT SINGH GABA#### ASHOK PAPER MILLS LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 8 CAMAC STREET 10TH FLOOR.KOLKATA 422.11 DOUBT SEP'14 SUIT IDBI,UBI DHARAM GODA BELA GODA H MEHTA M VERMA A K ACHARYA#### RAJARAJAN K KOTAK MAHINDRA BANK TN CHENNAI NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R.

NAGAR, MUDALIARPET, PUDUCHERRY-605004

183.555785 DOUBT 42309 SUIT

#### KARTIK CHANDRA PARIJA KOTAK MAHINDRA BANK TAMILNADU RICHMOND ROADO NO 22, NEW NO 14, FLAT NO 1 SREYAS

VISLAKSHI APARTMENTS CENOTAPH,1ST STR, ALWARPET ,

CHENNAI201.1053145 DOUBT 41974 SUIT CENTRAL BANK, ICICI, HDFC KARTIK CHANDRA PARIJA ALUPP1883F

#### JAGDISH LALCHAND LAKHANI KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 457 PINTOS PARK VIEW APPT FLAT NO 701 7TH FLOOR 24TH RD BANDRA WEST , MUMBAI 144.5506323 LOSS 41974 SUIT JAGDISH LAKHANI AANPL9068N

#### COASTAL PROJECTS LIMITED KOTAK MAHINDRA BANK TELANGANA SOMAJIGUDA, HYDERABAD 237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR, ORISSA 751009 4394.154024 DOUBT 42064 SUIT

STATE BANK OF INDIASTATE BANK OF HYDERABADSTATE BANK OF TRAVANCORE

STATE BANK OF BIKANER & JAIPURAXIS BANK

ORIENTAL BANK OF COMMERCEPUNJAB NATIONAL BANK

IDBI BANKCORPORATION BANK

ING VYSYA BANKICICI BANK

BANK OF BARODAANDHRA BANKCANARA BANK

SOUTH INDIAN BANKBANK OF MAHARASHTRACENTRAL BANK OF INDIADHANALAKSHMI BANK

HDFC BANK LTDINDUSIND BANK LTDKARUR VYSA BANK

EXIM BANKSTANDARD CHARTERED BANK

STATE BANK OF MAURITIUSBBK

YES BANK

SABBINENI SURENDRA 00398152 HARIHARA RAO GARAPATI 02240794 SRIDHAR CHANDRASEKARAN NIVARTHI 06549014 SHARAD KUMAR 5187359

#### SACHDEVA INSTITUTE OF TECHNOLOGY KOTAK MAHINDRA BANK DELHI DEFENCE COLONY 48/4,EAST PATEL NAGAR, WEST DELHI -110008 120.2525741 DOUBT 42156 SUIT

#### SHUKAN CORPORATION PRIVATE LIMITED KOTAK MAHINDRA BANK GUJARAT AHMEDABAD 14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN HOSPITAL, SHAHIBAUGH, AHMEDABAD -

3800044174.906649 DOUBT JULY '15 SUIT MR. RAMESHBHAI REVABHAI PATEL 00634881 MR. MAHESHKUMAR REVABHAI PATEL 05166616 MR. VIJAYKUMAR REVABHAI PATEL 02169574

#### NIMBUS COMMERCIAL PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA - 700012 723.2217111 DOUBT SEPT '15 SUIT MOHAMMED FAROOQUE 1644256 ZAFAR ALAM SHAHARYAR 915418 RAJNEESH TIWARI 915458 MURARI KRISHNA 1986890

####AMEYA LABORATORIES LTD ( OLD NAME: ANUS LABORATORIES) KOTAK MAHINDRA BANK TELANGANA SARDAR PATEL ROAD HYDERBAD H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038. 157.65833 DOUBT APR'13 SUIT ACHANTA PICHESWARA RAO 00027847 GUNTUR MADHAVA RAO 00124215 HARI BABU KOSARAJU 00232927 SATYANARAYANA MADDALI SRI SAI VENKATA 02036185

#### AMR INDIA LTD KOTAK MAHINDRA BANK TELANGANA SARDAR PATEL ROAD SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE-I, KAMALAPURI COLONY, HYDERABAD

KURNOOL TG 500073 IN2868.882643 DOUBT JUN'15 SUIT ALTHURU MAHESH REDDY 00758625 AUDINARAYANA REDDY ALTHURI 01115788 KADAYAM SANKARA RAMACHANDRAN 01381957 SUBBHRAMI REDDY BURLA

#### S J SONS JEWELLERS KOTAK MAHINDRA BANK GUJARAT AHMEDABAD A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD,

KALUPUR, AHMEDABAD-380001899.5104652 DOUBT 41883 SUIT MITESH J SONI ALKESH J SONI

#### S J ORNAMENTS PRIVATE LIMITED KOTAK MAHINDRA BANK GUJARAT AHMEDABAD B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD,

KALUPUR, AHMEDABAD-380001598.2980354 DOUBT 41883 SUIT ALKESHBHAI JITENDRABHAI SONI 02317206 MITESH JITENDRAKUMAR SONI 02317254 DHIREN JITENDRABHAI SONI 02317298

#### RAJENA AGRO PRODUCTS PVT LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 384151 1603.453203 DOUBT 41944 SUIT SAYEED ABDULRAHIM PATEL 95117 ABDULRAHIM DAWOOD PATEL 95172 SADIQ ABDULRAHIM PATEL 274974 HIFZUR REHMANABDUL PATEL 2195706

#### GREAT INDIAN CRAFTSMAN HOSPITALITY PVT L KOTAK MAHINDRA BANK LTD NEW DELHI GREEN PARK BRANCH K-804/2, MATA CHOWK , MAHIPALPUR, VASANT KUNJ ROAD, NEW DELHI -110037 251.7160378 DOUBT 42309 SUIT ANUMOD SHARMA 01185510 ANUROOPA BASAVARAJU 05326394

#### FAMINA KNIT FABS KOTAK MAHINDRA BANK PUNJAB LUDHIANA BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. ROAD (WEST), LUDHIANA –141005. 181.6479478 DOUBT 41944 SUIT PUNJAB & SINDH PARTNERSHIP FIRM

#### RP MALHAN AND COMPANY PVT LTD KOTAK MAHINDRA BANK DELHI DELHI PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON 324.71802 DOUBT 42339 SUIT NA RAMAN KUMAR KAPUR HEMANG KAPUR

#### ISHWAR VENTURES PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS PARK STREET

CITY, KOLKATA-700016, WEST BENGAL649.9092542 DOUBT 42339 SUIT JATIN GUPTA 966584 SACHIN GUPTA 346957 PRAHLAD KUMAR GUPTA 574790 USHA GUPTA 346961

#### NISANT PAPER MILLS KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: MEHSANA. 115.94 LOSS 35704 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL

#### ANIK SHIP BREAKING INDUSTRIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, PRODUCTIVITY ROAD, BARODA. 390005 217.5 LOSS 35096 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA

#### SACHETI IMPEX PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT. 121.63 LOSS 36039 SUIT ALOK SACHETI MANISH SACHETI

#### NEKVE SYNTHETIC PVT. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, AHMEDABAD 144 DOUBT 38412 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH

#### SHIV SHAKTI ENGG CO. LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI A-26, KIRTI NAGAR, NEW DELHI – 110 015 413.8 DOUBT 38412 SUIT C M MERWAH V K MENON R K GUHA#### TRIUMPH SECURITIES LTD. KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 121, RADHA BHAVAN, NAGINDAS MASTER

ROAD, FORT, MUMBAI-400023 599.7 DOUBT 38412 SUIT KETAN PAREKH#### SHRI ISHAR ALLOY & STEELS LTD KOTAK MAHINDRA BANK MAHARASTRA MUMBAI 63, MITTAL COURT, A - WING, NARIMAN POINT,

MUMBAI - 400021 904.72 DOUBT 38412 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH#### GREAT INDIAN NAUTANKI CO PVT LTD KOTAK MAHINDRA BANK LTD NEW DELHI GURGAON BRANCH K- 804/ 2 MATA CHOWK MAHIPALPUR ,

VASANT KUNJ ROAD, NEW DELHI -110037 453.9508086 DOUBT 42339 SUIT ANUMOD SHARMA 01185510 VIRAF SARKARI 01304189#### JALARAM COTTON AND PROTEINS LIMITED KOTAK MAHINDRA BANK LTD GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD,

RAJKOT-360001 4939.47277 DOUBT MAR'15 SUIT ANANDKUMAR ARVINDKUMAR P0PAT 01406894 GHANSYAM ARVINDKUMAR POPAT 02217508 HARSADRAI ARVINDKUMAR POPAT 02217511 JAYESHKUMAR ARVINDBHAI POPAT 02365229#### TWENTY FIRST CENTURY WIRE RODS LTD KOTAK MAHINDRA BANK LTD MAHARASHTRA NARIMAN POINT E-220, GREATER KAILASH-I, NEW DELHI -

110048 4759.671088 DOUBT 42339 SUIT SMITA HARISH KUBER 06709736 GAURAV VINOD KUMAR GOEL 00372790 DARSHAN BHARAT CHURIWALA 00319952 VINOD KUMAR MADAN LAL GOEL 00372973 NAVAL KISHORE VASU 02232215

#### DBM GEOTECHNICS AND CONSTRUCTION P LTD KOTAK MAHINDRA BANK LTD MAHARASHTRA MUMBAI 401, GRANDE PALLADIUM , 175 CST ROAD, KALINA SANTACRUZ (E), MUMBAI-400098 895.9438891 DOUBT MAR'15 SUIT DNYANESH

WAR BHAGWAN MAHAJAN 00810014 ASHISH DNYANESHWAR MAHAJAN 00809995 SACHIN DNYANESHWAR MAHAJAN 00810082

#### SHREE SHANKAR SERVICE STATION KOTAK MAHINDRA BANK LTD WEST BENGAL KOLKATA SHREE SHANKAR SERVICE STATION,292-1 CAL JESSORE ROAD , KOLKATTA- 700055 290.8435439 DOUBT 42522 SUIT GANESH AGGARWAL

#### ANUS LABORATORIES LTD KOTAK MAHINDRA BANK LTD TELANGANA SARDAR PATEL ROAD HYDERBAD H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038. 157.65833 DOUBT APR'13 SUIT ACHANTA PICHESWARA RAO 00027847 GUNTUR MADHAVA RAO 00124215 HARI BABU KOSARAJU 00232927 SATYANARAYANA MADDALI SRI SAI VENKATA 02036185

#### YASHOVARDHAN ASHOKVARDHAN BIRLA KOTAK MAHINDRA BANK LTD MAHARASHTRA MUMBAI INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI MH 400020 IN 1758.836003 DOUBT 42522 SUIT ARUN KUMAR SINGHI 309207 ASHISH RAMESH MAHENDRAKAR 3584695

#### PUNJAB TUBES LTD KOTAK MAHINDRA BANK LTD PUNJAB LUDHIANA OPPOSITE AGRO TECH, POST. BUDHEWAL, LUDHIANA 1062.76007 DOUBT 42522 SUIT DALIP WADHAWAN 01098057 MANDEEP SINGH GILL 01098090 SATYA PRAKASH 07028739

#### SHIVANSH ENTERPRISES KOTAK MAHINDRA BANK CHATTISGARH DURG NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, PIN 490026 237.9007146 DOUBT 42614 SUIT

#### GARG RECYCLERS P LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, SHERPUR, FOCAL POINT, LUDHIANA-

1410101216.206304 DOUBT 42644 SUIT SOLE BANK VIKAS AGGARWAL 05272544 VEENA AGGARWAL 06476190

#### PANAMA POLY PRODUCTS PVT LTD KOTAK MAHINDRA BANK DELHI DELHI F-3/19, MODEL TOWN, DELHI-11009 2438.983367 DOUBT 42736 SUIT VIJAYA JAIN 00217486 SEEMA JAIN 06993874#### DIAMOND GALLERY KOTAK MAHINDRA BANK DELHI DELHI 36 BASEMENT, NISHANT KUNJ, PITAMPURA,

NEW DELHI, NEW DELHI, DL 110034 566.8944711 DOUBT 42736 SUIT#### G S DISTRIBUTORS LIMITED KOTAK MAHINDRA BANK PUNJAB LUDHIANA AMAR SINGH COMPLEX, GURUDWARA

KALGIDHAR ROAD LUDHIANA-141008 2442.595398 DOUBT 42767 SUIT GURPREET SINGH REKHI 00770511 MANDEEP SINGH REKHI 02269069 BRIJ UPADHYAY BHUSHAN 05150139

#### ARYA FILAMENTS PVT LTD KOTAK MAHINDRA BANK MADHYA PRADESH INDORE 132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, RING ROAD, INDORE, MADHYA

PRADESH, 452016, INDIA752.0506185 DOUBT 42767 SUIT SURENDRA KUMAR AGARWAL 00028104 NANURAM AGARWAL 00082130

#### LANCO INFRATECH LTD KOTAK MAHINDRA BANK TELENGANA HYDERABAD PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, HYDERABAD – 500 081,

TELANGANA, INDIA6114.012715 DOUBT 42705 SUIT MADHUSUDAN RAO LAGADAPATI 00074790 BHASKARA RAO GARLAPATI 00075034 VENKATESH BABU GANGARAP 00075079 SRIDHAR LAGADAPATI 00075809

#### GURMEET GURMEET SINGH KOTAK MAHINDRA BANK PUNJAB SAMRALA S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH LUDHIANA,DIST LUDHIANA PUNJAB -

141125199.9606763 DOUBT 42795 SUIT PROPRITOR

#### SOHAN SOHAN SINGH KOTAK MAHINDRA BANK PUNJAB NAWANSHAHAR H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR DIST NAWANSHAHR PUNJAB -

144514351.4392445 DOUBT 42795 SUIT PROPRITOR

#### GAREWAL KEWAL SINGH KOTAK MAHINDRA BANK PUNJAB NAWANSHAHAR GAREWAL FARM,FILLOR ROAD WARD NO 1 RAHON, NAWANSHAHR PUNJAB - 144517 114.999024 DOUBT 42795 SUIT PROPRITOR

#### SINGH GURWINDER KOTAK MAHINDRA BANK PUNJAB NAWANSHAHR H.NO. 44 VILLAGE BHARTAN KHURD TEHSIL NAWANSHAHR DISTT. NAWANSHAHR 144.0170654 DOUBT 42826 SUIT

#### VARAHA INFRA LIMITED KOTAK MAHINDRA BANK RAJASTHAN JODHPUR JALAM VILAS SCHEME PAOTA B RD, V INFRA LTD UMESH SMRATI 6, JODHPUR - 342001,

RAJASTHAN464.4292168 DOUBT 42856 SUIT PREM SINGH RAO 02079837 KHUSHWANT SINGH RAO 02079949 MUFAT SINGH RAO 02110388 JAGDEV SINGH RAO 02110391

#### RIYA IMPEX KOTAK MAHINDRA BANK RAJASTHAN JAIPUR MS. DHARTI MAHESHWARI, PROPRIETOR OF RIYA IMPEX, 90-91, SHUBHAM FARMS, PAL

ROAD, JODHPUR-342008293.8087951 DOUBT 42856 SUIT ICICI BANK LTD.

#### PMA CONSTRUCTIONS PVT LTD KOTAK MAHINDRA BANK DELHI NCR 1762 SEC-16FARIDABAD HARYANA HR 121001 240.2383162 DOUBT 42887 SUIT MUKESH KUMAR 01037261 NEELAM GOEL 02896246#### SAMANA ROLLER FLOUR MILLS LTD KOTAK MAHINDRA BANK PUNJAB LUDHIANA PATIALA ROADSAMANA DISTT PATIALA PUNJAB

PB 147101 IN 1233.566392 DOUBT 42887 SUIT AVINASH JAIN 00111545 RAJESH JAIN 00111611 ARIHANT LAL JAIN 01846959#### GREAT CRAFT TRADITIONS INDIA PVT LTD KOTAK MAHINDRA BANK DELHI DELHI K-804/2, VASANT KUNJ ROAD, MAHIPALPUR

NEW DELHI DL 110037 IN 240.9125431 DOUBT 42887 SUIT NEELIMA SHARMA 01446175 ARCHANA SAXENA 07351791

#### JEWEL INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI 10169/6, 2ND FLOOR, KATRA CHAJU PANDIT, FILMISTAN NEW DELHI DL 110005 IN 3667.901323 DOUBT 42887 SUIT RAJIV HASIJA 00420399 NISHA HASIJA 02491939

#### SHAH SHALIBHADRA JAYANTILAL KOTAK MAHINDRA BANK GUJARAT SURAT B-101 KRISH RESIDENCY OPP RODRAY RESIDENCY ADAJAN SURAT 118.7198711 DOUBT 42887 SUIT

#### VINERGY INTERNATIONAL PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI GALA NO 16, SUNNY COMPOUND RAHANA, BHIWANDI THANE THANE MH 421302 IN 266.3496029 DOUBT 42887 SUIT SHARDA MAHAVIRPRASAD AGARWAL 00242695 MUKUL MAHAVIRPRASAD AGARWAL 1673950

#### V N AYYADURAI KOTAK MAHINDRA BANK TAMIL NADU ERODE NO 1 CHOLAN STREET, VERAPPANCHATIRAM, ERODE-638004, TAMILNADU 1482.390938 DOUBT 42887 SUIT

#### PAREKH ALUMINEX LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 601 AUTO COMMERCE CENTREKENNEDY BRIDGE NANA CHOWK GRANT ROAD MUMBAI

MH 400036 IN7477.65 DOUBT 42979 SUIT

IOB, AXIS BANK, DENA BANK,BANK OF BARODA, STATE BANK OF INDIA, PUNJAB NATIONAL

BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA, ALLAHABAD BANK, VIJAYA BANK,

DHANLAXMI BANK, CANARA BANK, CORPORATION BANK, EXIM BANK, SOUTH

INDIAN BANK, UCO BANK, FEDERAL BANK, IDBI BANK, ICICI BANK, LIC, YES BANK, SICOM

DIWAKARA RAO AKKALA 6798797 TAHER HASANALI POTHIWALA 7539104 ABDUL MAJEED KHAN SIRGUROH PRASENJIT GOSWAMI 3313512

#### OMNITECH INFOSOLUTIONS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI A/13, CROSS ROAD NO 5, KONDIVITA ROAD, MIDC, MAROL , ANDHERI ( E) , MUMBAI-

4000932781.887503 DOUBT 42979 SUIT AXIS BANK, ICICI BANK, IDBI BANK, DHANLAKMI,

FIRSTRAND BANK LTD, CENTRAL BANK OF INDIA, ARAB BANGLADESH BANK, GE CAPITAL

KALIMOHAN BHATTACHARYA 318457 ATUL MAGANLAL HEMANI 30517 DEVARSHI DUSHYANT BUCH 30583 AVINASH CHANDRAKANT PITALE 30633 VASUDEVA VITTAL KAMATH 2433518 VENKATESHWARAN HARIHARAN IYER 2434551 RAM KISHORE MANGAL 712936

#### CALYX CHEMICALS AND PHARMACEUTICALS LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI UNIT NO. 110, MARWAH'S COMPLEX, KRISHANLAL,MARWAH MARG, OFF. SAKI VIHAR

ROAD, ANDHERI (EAST), MUMBAI - 400072446.8004453 DOUBT 42979 SUIT

PUNJAB NATIONAL BANK,STATE BANK OF INDIA,

ALLAHABAD BANK,JAMMU & KASHMIR BANK,

BANK OF INDIA,CORPORATION BANK,

ORIENTAL BANK OF COMMERCE,EXIM BANK,

BANK OF MAHARASHTRA,IDBI BANK LTD,CANARA BANK,

UCO BANK,AXIS BANK,

DENA BANK,INDIAN BANK

SMITESH CHANDRAVADAN SHAH 19720 BHARAT SUKHLAL MEHTA 38165 RAJAT INDULAL DOSHI 2423171 VINEETKUMAR SHATRUGHNA MISHRA 6789301

#### MITRA BROTHERS KOTAK MAHINDRA BANK WEST BENGAL KOLKATAFLAT NO. A-I, GROUND FLOOR, FLAT NO. E ON

THE FIRST FLOOR, BLOCK-AB, "GOPAL BHAWAN", 43, KAILASH BOSE STREET, PS

BURTULLA.129.8540356 DOUBT 42979 SUIT

#### NAROTTAM PLYWOOD INDUSTRIES P LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA2-7 SARAT BOSE ROAD

5TH FLOOR VASUNDHARASUITE 2

KOLKATTA - 700020WEST BENGAL

INDIA

239.2169789 DOUBT 42979 SUIT RAJESH KUMAR AGARWAL 504880 RATAN BHATTARCHARJEE 6560760 INDRA KUMAR GUPTA 6560770

#### SAHARA SEA FOODS PRIVATE LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI SAHARA HOUSEBUNGLOW NO 44/44 S V P NAGAR ANDHERI WEST MUMBAI MUMBAI CITY

MH 400053 IN596.8293209 DOUBT 42979 SUIT 1391094 ASHOK VITTAL KHOT 1923165'

#### SKYLINE CONSTRUCTION AND HOUSING PVT LTD KOTAK MAHINDRA BANK KARNATAKA BANGALORE NO 11, HAYES ROAD, BANGALORE-560025 1033.623814 DOUBT 41699 SUIT AVINASH PRABHU 00532689 DHIRAJ PRABHU 00537069 SANTOSH KUMAR SONI 02301397#### SRI SAI NADHA EDUCATIONAL SOCIETY KOTAK MAHINDRA BANK ANDHRA PRADESH ONGOLE SRI SAINADHA EDUCATIONAL SOCIETY, BEARING

NO.693/97, ONGOLE, ANDHRA PRADESH 216.9736737 DOUBT 42979 SUIT

#### SHREE SHYAM PULP AND BOARD MILLS LTD KOTAK MAHINDRA BANK NEW DELHI NEW DELHIFLAT NO. C-301, SHREE BALAJI CO-OP GROUP

HOUSING SOCIETY LTD., SECTOR-6,PLOT NO.-37, PHASE-I DWARKA NEW DELHI

SOUTH WEST DELHI DL 110075 IN,2602.457848 DOUBT 42979 SUIT

UCO BANK, SYNDICATESBBJ, INDUSIND

OBC, CORPORATION BANK, HDFCIDBI, CTBC, DENA BANK

PRADIP KUMAR PANDEY 6926665 NARESH KUMAR GUPTA 43496 AMIT KUMAR 41760 SAROJ PAL 7410134

#### SAGAR INFRA RAIL INTERNATIONAL LIMITED KOTAK MAHINDRA BANK TELANGANA HYDERABAD B-67 ,APID BALANAGARHYDERABAD HYDERABAD TG 000000 IN 213.249073 DOUBT 42979 SUIT UDAYANANDA REDDY KONDAPALLI 01883455 SUREKHA KONDAPALLI 02484088 VENKATA MALLI KARJUNA RAO PALUKURU 05357417

#### PONDY PERSONAL CARE PVT LTD KOTAK MAHINDRA BANK TAMILNADU CHENNAI17-3 C,MALAVIYA AVENUE,

THIRUVANMIYUR THIRUVANMIYURCHENNAI

CHENNAI - 600041TAMIL NADU

INDIA

205.0440875 DOUBT 42979 SUIT SHANMUGAM 1678039 MALATHY VEDACHALAM 2863475

#### JUPITER BIOSCIENCE LTD KOTAK MAHINDRA BANK KARNATAKA BIDAR 24, KOLHAR, IDA, BIDAR BIDAR KA 585401 IN 999.428573 DOUBT 42979 SUIT IDBI, IFCI, STATE BANK OF MYSORE, PNB, RABO INDIA FINANCE, DBS BANK RUDOLF TANNER 323714 SRINIVASAN CHAKRAVARTHI MANDAYAM 125504 KYOGANAHALLI NANJUNDIAH GUHA 580848 VENKAT RAMANA KALAVAKOLANU 176000

#### ORCHID CHEMICALS & PHARMACEUTICALS LTD KOTAK MAHINDRA BANK TAMIL NADU CHENNAI ORCHID TOWERS``, 313,VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI TN

600034 IN3891.67734 DOUBT 42979 SUIT

SBI, BOI, PNB, UNION BANK OF INDIA, ALLAHABAD BANK, ANDHRA BANK, IOB, IDBI,

AXIS BANK, IFCI, BOB, SBH, CANARA BANK, EDELWEISS ARC, INDIAN BANK, CENTRAL BANK, EXIM BANK, CITY UNION BANK, SBM, DEUTSCHE

BANK, AFRASIA BANK, ICICI BANK, SBT

VENKATASUBRAMANIAN 7392 KAILASAM RAGHAVENDRA RAO 10096 KANNAN RAMAMIRTHAM 227980 SOUNDARA KUMAR 1974515 RABINARAYAN PANDA 7034875

#### CORE EDUCATION AND TECHNOLOGIES LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI UNIT NO. 1-4, BUILDING NO.4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE, NAVI

MUMBAI MH 400710 IN2708.68452 DOUBT 42979 SUIT

SBI, DBS, PNB, DHANLAXSHMI BANK, STANDARD CHARTERED BANK, UBI, OBC,

CENTRAL BANK OF INDIA,BARCLAYS BANK, KARUR VYSYA BANK, CANARA BANK, LIC, SIDBI, BANK OF MAHARASHTRA, IOB, SICOM, STATE BANK OF MAURITIUS, CREDIT SUISSE FINANCE

SUNDER SHYAM DUA 1231998 NIKHIL CHAMPAKLAL MORSAWALA 214587 SANJEEV GANDHAVRAJ MANSOTRA 1030000 HARIHAR KRISHNA IYER 1677026

#### ARSHIYA INTERNATIONAL LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 302, CEEJAY HOUSE, LEVEL-3, SHIV SAGAR ESTATE, F-BLOCK, DR. ANNIE BESANT ROAD,

WORLI, MUMBAI MUMBAI CITY MH 400018 IN6687.703294 DOUBT 42979 SUIT EDELWEISS ARC, TMB, KVB AJAY SHANKARLAL MITTAL 226355 SHAH PANKAJ RISHABH 694160 ASHISHKUMAR BAIRAGRA 49591 GANESHAN RAGHURAM 1099026 ARCHANA AJAY MITTAL 703208

#### AVADH COTTON KOTAK MAHINDRA BANK GUJARAT RAJKOT “AVADH” 4 – COLLAGEWADI, BEHIND PUNJAB HONDA SHOW ROOM, KALAWAD ROAD,

RAJKOT – 3600051145.425978 DOUBT 42979 SUIT

#### TANNA HIREN NARENDRA KUMAR KOTAK MAHINDRA BANK GUJARAT RAJKOT SHOP NO E-27, MARKETING YARD, RAJKOT – 360003. 145.7843567 DOUBT 42979 SUIT

#### MAHESHWARI MARBLES KOTAK MAHINDRA BANK MADHYAPRADESH INDORE 34-35, SHEETAL NAGAR, VIJAY NAGAR CHOURAHA, INDORE 452001 MADHYA

PRADESH101.6054462 DOUBT 42979 SUIT

#### ANAND COLLECTIONS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA97 PARK STREET CALCUTTA-

KOLKATAKOLKATA - 700016

WEST BENGALINDIA

348.729969 DOUBT 42979 SUIT PARAMAANAD DIWAN 1330832 RADESHYAM DIWAN 2425643

#### VAKILS IMPEX PVT LTD KOTAK MAHINDRA BANK TELANGANA HYDERABAD SHOP NO. 2 & 2 A, 4-1-970, SURABHI SHARADA COMPLEX ABIDS ROAD, HYDERABAD

HYDERABAD TG 500001 IN202.0468107 DOUBT 42979 SUIT MOHAMMED BASHEER VAKIL 01959621 MOHAMMED BASHEER VAKIL 01967123

#### HYTHRO POWER CORPORATION LTD KOTAK MAHINDRA BANK NEW DELHI NEW DELHI 106, VISHWADEEP TOWER, PLOT NO. 4, DISTRICT CENTRE JANAK PURI NEW DELHI DL

110058 IN4424.079071 DOUBT 42979 SUIT ICICI BANK, DBS BANK, INDUSIND BANK, YES

BANK, CORPORATION BANK, PNB SHIV NANDAN SHARMA 336736 AJAY KUMAR BISHNOI 13917 AMUL GABRANI 16556

#### NMR FAST FOOD SERVICES AND TRAVELS KOTAK MAHINDRA BANK KARNATAKA BANGALORENO 2581/1 MOHANAMRUTHA 7TH CROSS 13TH MAIN ‘E’ BLOCK SAHAKARANAGAR YELAHANKA MAIN ROAD BANGALORE,

KARNATAKA - 560092278.62618 DOUBT 42979 SUIT

#### GLORY POLYFILMS LIMITED KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 201, VINTAGEPEARL ‘A” WING, 29TH ROAD BANDRA (W), MUMBAI MH 400050 IN 1254.597926 DOUBT 42979 SUIT

STATE BANK OF INDIA (ASSIGNED TO ARCIL) STATE BANK OF HYDERABAD, INDIAN OVERSEAS

BANK HSBC CENTRAL BANK OF INIDA, DENA BANK

UMESH PRAKASH KELA 00009434 YOGESH PRAKASH KELA 00009454 MURALIDHARAN KRISHNASWAMY IYENGAR 00606361

#### KIMAYA FASHIONS PVT LTD KOTAK MAHINDRA BANK MAHARASHTRA MUMBAI 2, ASHA COLONY, JUHU TARA ROAD, JUHU, MUMBAI MAHARASHTRA 400049 1165.729761 DOUBT 43009 SUIT PRADEEP KISHAN HIRANI 00363930 NEHA PRADEEP HIRANI 00363991

#### DALJIT DALJIT SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR LAHINDA PASSA RAIPUR RASULPUR JALANDHAR, DISTT. JALANDHAR 299.9785392 DOUBT 43101 SUIT

#### RAMANJIT SINGH SANDHU KOTAK MAHINDRA BANK PUNJAB JALANDHAR H.NO.1119 URBAN ESTATE PHASE-1 JALANDHAR DISTT. JALANDHAR 164.9868347 DOUBT 43101 SUIT

#### CHARMING APPARELS P LTD KOTAK MAHINDRA BANK DELHI NEW DELHI SHOP NO. 402-405 1ST FLOOR, OPP. KUCHA MAHAJANI, MAIN ROAD, CHANDNI CHOWK,

NEW DELHI - 110062, INDIA.232.4945542 DOUBT 43132 SUIT RAHUL JAIN 1578330 ATUL JAIN 1869216

#### BGS FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK DELHI DELHI D-43, FIRST FLOOR, SOUTH EXTENSION, PART-I NEW DELHI NEW DELHI DL 110049 IN 1224.862277 DOUBT 43132 SUIT NITIN GUPTA 00982788 KULDEEP CHAND 02886774

#### SIMRANJIT SINGH KOTAK MAHINDRA BANK PUNJAB TARNTARAN H NO 124-A VILL BHAINI MASSA SINGH,TEHSIL PATTI, DISTT TARNTARAN 101.9913906 DOUBT 43132 SUIT

#### BILT GRAPHIC PAPER PRODUCTS LIMITED KOTAK MAHINDRA BANK HARYANA GURGAON P.O.BALLARPUR PAPER MILLS DISTRICT CHANDRAPUR CHANDRAPUR MH 442901

INDIA18823.18894 DOUBT 43160 SUIT RAJEEV RANJAN VEDERAH 00012252 BHUTHALINGAM HARIHARAN 00012432 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609

#### NILANJANA DESIGNS PVT LTD KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 42A,PARK STREET 7TH FLOOR KOLKATA KOLKATA WB 700016 IN 468.6 DOUBT 43160 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306 HARI KRISHNA SARAF 00371611

#### NILANJANA FASHIONS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA SHREELEKHA APARTMENT 42A, PARK STREET, 6TH FLOOR KOLKATA KOLKATA WB 700016 IN 735.6897267 DOUBT 43160 SUIT SHANKAR SARAF 00263283 HARI RAM SARAF 00263306

#### ALOK RAGHUVANSHI KOTAK MAHINDRA BANK DELHI DELHI PLOT NO. 391, SECTOR-19B, DWARKA, DELHI 248.3857401 DOUBT 43160 SUIT#### KALA INFRA PRIVATE LIMITED ARD KOTAK MAHINDRA BANK PUNJAB CHANDIGARH 07A, ROHIT HOUSE TOLSTOY MARG NEW DELHI 1044.22 DOUBT 43160 SUIT MAM RAJ 07291850 HARDEEP SINGH 07291855

#### PARMPREET SINGH KOTAK MAHINDRA BANK PUNJAB JALANDHAR S O TARSEM SINGH HOUSE NUMBER131 DHANAL HURD DHANALJALANDHAR PUNJAB-144001

162.4557555 DOUBT APRIL-18 SUIT#### BALAJI SUPPLIERS KOTAK MAHINDRA BANK DELHI NEW DELHI A-53, PRASHANT VIHAR, DELHI 110085 394.352688 DOUBT APRIL-18 SUIT#### SINGH, SUKHRAJ KOTAK MAHINDRA BANK PUNJAB LUDHINIA HNO 7 VILL GURHA TEH. JAGRAON DISTT

LUDHIANA 181.9145658 DOUBT MAY-18 SUIT

#### STONECRAFT MINERALS PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA STONECRAFT MINERALS PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 700001

KOLKATTA163.8027688 DOUBT MAY-18 SUIT RAJENDRA KHAITAN 2462806 SHYAM SUNDAR KABRA 340248

#### POOJA ROADWAYS COMPANY PRIVATE LIMITED KOTAK MAHINDRA BANK WEST BENGAL KOLKATA 255 LAKE TOWN, BLOCK B, PS LAKE TOWN, KOLKATA-700089 104.9917702 DOUBT 43252 SUIT UTTAM SINGH 0413312 SIMA SINGH 0413244 POOJA SINGH 05215532

#### STAR TRANSPORT CORP KOTAK MAHINDRA BANK PUNJAB MOHALI SHOP NO 32,33 1ST FLOORMANIMAJRA, CHANDIGARH 117.968029 DOUBT 43252 SUIT

####SHARADA'S WOMEN'S ASSOCIATION FOR WEAKER SECTION NATIONAL HOUSING BANK DELHI NEW DELHI 6 1 132 103 C2 Navaratna Apartments Skandagiri 233.85 doubt 22-06-2012 Suit State Bank of India, Maanaveeya Development &

Finance Private Limited GIRIJA RAMAMURTHY 1576589 RAMAMURTHY SUNDARAMURTHY 1806692

#### USHER AGRO LIMITED PT BANK MAYBANK INDONESIA TBK MAHARASHTRA MUMBAI 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI -

4000531778 0004 07102016 SUIT BOB, SIDBI, ICICI, KVBL, BBK, Rabo, TMBL, EXIM,

IDBI, AXIS, KMBL, AB, BOM, UNBOI, SBI, DB Vinod Kumar Chaturvedi AAAPC4940P 00325197 Manoj Murarilal Pathak AKEPP2014M 00616061

#### Bhupendra Industries Ltd The Bank of Nova Scotia Maharashtra Mumbai Khopoli Pen Road, Tambatti District, Raigad, Maharashtra 273 Loss 35855 SUIT Santosh Kumar Bagla Shiv Kumar Bagla L. N. Bagla Anand Bhatt K. S, Park G. P. Agarwal S S Jangid

#### Uniplas India Ltd The Bank of Nova Scotia Maharashtra Mumbai No.5 Community Centre, Vasant Lok, Vasant Vihar, New Delhi - 110 057. 579 Loss 35765 SUIT Jang Bahadur Singh Bakshi Jasbir Kaur Bakshi Stevens Gounder C L Logani

#### Emtex Industries Ltd The Bank of Nova Scotia Maharashtra Mumbai F-$, MIDC, Badlapur, Dist Thane,Maharashtra - 421503 970 Loss 37316 SUIT Mr. Shiv Prakash Makharia Pradeep Makharia Pramod Makharia R. S. Rathore Sushil Sain

#### Parasrampuria Synthetics LTd The Bank of Nova Scotia New Delhi New Delhi SP 145 D & 1 RIICO Industrial Area, Bhiwadi, Rajasthan 2711 Loss 35326 SUIT Vijaya Bank, IOB, KMBL, IDBI, PNB, UCO Bank,

HSBC, Allahabad Bank,SBOP, Siam Commercial Bank, BOB, SCB

Gian Prakash Ratanlal Parasrampuria Omprakash Parasrampuria Alok Parasrampuria S. K. Chhabra M.K. Chhawchharia S. K. Annand M. R. Mughlai

#### JCT Electronics LTd The Bank of Nova Scotia New Delhi New Delhi A-32, Industrial Area, Phase-VIII, SAS Nagar, Mohali, Punjab 590 Loss 38551 SUIT

Punjab and Sindh bank, SBI,IOB, UCO Bank, The Siam Commercial Bank PCL,

SCB, IFCI, Allahabad Bank, Canara Bank, PNB, BOB, Bank of Tokyo, HSBC, Oman International

Bank, Vijaya BankMizuho Corporate Bank

M. M. Thapar Arjun Thapar V. Rajaram K. Jayabharath Reddy P. K. Ganguly S. S. Jha - NOM S. Ananthakrishnan - NOM J. N. Pandey - NOM

#### CT Cotton Yarn Ltd The Bank of Nova Scotia New Delhi New Delhi 25 – B, Malanpur Industrial Area, Distt – Bhind, Gwalior (Madhya Pradesh) 319 Loss 38370 SUIT SCB, Canara Bank, PNB, SBI Ashwani Dewan Pratap Malik M. K. Katara Rajesh Narang - NOM

#### Vibha Agrotech Limited The Bank of Nova Scotia Maharashtra Mumbai 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1 Rajbhavan Road, Somajiguda,

Hyderabad-5000823000 Loss 42471 SUIT SBI, Axis, ICICI, SBM, L&T Finance, PNB,

Indusind, IDBI, Barclays Vidya Sagar Parchuri 00017551 Chandravathi Parchuri 00017627 Yalla Srinivas 02336684

#### IVRCL Ltd. The Bank of Nova Scotia Maharashtra Mumbai 2500 Doubtful II NCLTSBI, ICICI, Axis, IDBI, Barclays, Indusind, DBS,

Centurion, Canara Bank, Bank of Baroda, HDFC, Andhra Bank, TamilNadu Mercantile, Exim Bank, Standard Chartered, Corporation Bank, Union

Bank, Tata Capital, IARC, LIC, Karur Vysya, ACRE, E Sudhir Reddy 00023518' R Balarami Reddy ABMPR8453M

#### SHARMI MARKETING UCO BANK WEST BENGAL PARK STREET, KOLKATA 87/C, BANGUR AVENUE KOLKATA-7000055 100 31-12-2010 LOSS SUIT SWAPAN KR DAS#### HILL AGRO INDUSTRIES UCO BANK J&K SRINAGORE INDUSTRIAL ESTATE, ZAINAKOTE SRINAGORE J&K 104.28 30-06-2010 DOUBTFUL-III SUIT KHUSAL SINGH HARPAL SINGH JASPAL SINGH ONKAR KOUR#### S.K.ENTERPRISE UCOBANK ARUNACHAL PRADESH ITANAGAR A, SECTOR NAHAR LAGAN PAPUMPARA

ARUNACHAL PRADESH 110 30-09-2010 LOSS SUIT SAMRAT PANDIA

#### ORIENT SALES UCO BANK PUNJAB CIVIL LINES LUDINANA STREET NO: 1, NEW JANTA NAGAR OPPOSITE ARORA PALACE, GILL ROAD LUDHIANA-141001 112 13-10-2010 DOUBTFUL-III SUIT ATUL AHLUWALIA

#### SHREE TRADING CORPORATION UCOBANK ARUNACHAL PRADESH ITANAGAR MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 115 30-09-2010 DOUBTFUL-III SUIT ARUN KUMAR SETHI

#### R.B.TRADING CO UCOBANK ARUNACHAL PRADESH ITANAGAR MAIN ROAD NAHAR LAGAN PAPUMPARA ARUNACHAL PRADESH 116 30-09-2010 LOSS SUIT RAMESH JOIN

#### GREEN AGRO INDUSTRIES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGAR, J& K 121 30-06-2010 DOUBTFUL-III SUIT KHUSHAL SINGH#### ROYAL AGRO INDUSTRIES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 123 30-06-2010 DOUBTFUL-III SUIT KHUSHAL SINGH#### SAHIL ENTERPRISES UCO BANK JAMMU & KASHMIR SRINAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 124 31-12-2007 DOUBTFUL-III SUIT HIMAYUN KABIR KIRMANI#### NAVYUG PACKAGING PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA P.O- NARENDRAPUR DIST-24

PARGANAS(SOUTN) 700103 126.39 30-06-2009 LOSS SUIT RENU DEVI KANDOI GOVIND RAM SARAFF MAKHAN LAL SARAFF#### EPSON (INDIA) UCO BANK WEST BENGAL PARK STREET, KOLKATA 143, M.G.ROAD (IST FLOOR) KEORA PUKUR

BAZAR KOLKATA-700082 134.12 21-02-2011 LOSS SUIT MD ASADUZZAM KHAN#### AKASH WIRE INDUSTRIES UCO BANK PUNJAB MILLERGANJ LUDHIANA 16-R, INDUSTRIAL AREA-B, LUDHIANA 135 28-09-2007 LOSS SUIT SATPAL BANSAL#### SAINATH WAREHOUSE AND AGROSERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE M-116 VEENA NAGAR SUKHALIA, INDORE 136 31-03-2010 LOSS SUIT SANDEEP YADAV#### SHIVAM WAREHOUSE & AGRO SERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE M116, VEENA NAGAR SUKHALIA INDORE 145.67 31-03-2010 LOSS SUIT DEEPAK YADAV#### MKF FINISHING MILLS UCO BANK PUNJAB MILLERGANJ LUDHIANA MILLER GANJ, LUDHIANA 147.66 04-08-2012 DOUBTFUL-II SUIT SACHIN GOYAL#### K. VENKAT REDDY UCOBANK ANDHRAPRADESH MG ROAD, SECUNDRABAD 2-214 MACHA BOLARAM,SECUNDERABAD-

500010 148 30-06-2011 DOUBTFUL-III SUIT K. VENKAT REDDY#### MODERN COAL & CO UCO BANK WEST BENGAL PARK STREET, KOLKATA 3/1A DOVER TERRACE KOLKATA 700019 148 30-07-2009 LOSS SUIT JAYDEB DAS BIRENDRA CHANDRA DAS#### SAMEER ENGINEERS UCO BANK JALANDHAR JAMMU MAIN H. NO. 101, BHATIA COMPLEX

SAINIK COLONY,JAMMU-180011 148 31-12-2013 DOUBTFUL-II SUIT SAMEER BHATIA#### GOURINANDA WAREHOUSE AND AGRO SERVICES UCO BANK MADHYA PRADESH NEW PALASIA, INDORE 128/NANDANAGORE INDORE MP 152.84 31-03-2010 LOSS SUIT RADHA YADAV#### MUKHTESWAR ENTERPRISES UCO BANK MADHYA PRADESH KHANDWA RAMGANG, SHOHAGPUR DIST- HOSHANGABAD

MP 150 31-03-2010 LOSS SUIT VIRENDRA YADAV#### ORCHEM FERTILIZERS UCO BANK WEST BENGAL PARK STREET, KOLKATA DC-9/12 SATRIBAGAN BAGUATI

KOLKATA700059 113.2 31-12-2010 DOUBTFUL-III SUIT SUBHAS CHANDRA BOSE#### ALTECH POLYCHEM LIMITED UCO BANK PUNJAB C. L. LUDHIANA 100-A, SARABHA NAGAR, LUDHIANA-141001 148.53 13-10-2010 DOUBTFUL-III SUIT ATUL ALHUWALIA ASTHA ALHUWALIA A.S.ALHUWALIA#### JAIN INFRAPROJECTS LTD. UCOBANK WEST BENGAL MCU KOLKATA MAIN 39, 5TH FLOOR, PREMLATA, SHAKESPEARE

SARANI, KOLKATA-700017 4674 31-01-2013 DOUBTFUL-II SUIT CBI, IDBI, IOB, UBI, SBI, PNB, SBBJ, AXIS, ANDHRA, CORPORATION & ICICI

MANOJ KUMAR JAIN (DIN-00499162) REKHA MANOJ JAIN SANTANU MITRA(DIN-06553939) SUSHIL KUMAR DANGI(DIN-01538991)

#### UTKAL STEELS LTD UCOBANK ODISHA ROURKELA MCU 3RD FLOOR, SHREE COMPLEX, UDINAGAR, ROURKELA-769012 4833 31-03-2011 DOUBTFUL-III SUIT SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA

#### MAHESHWARY ISPAT LIMITED UCO BANK ODISHA CUTTACK MAINREGD. OFF-P-5, KALAKAR STREET, KOLKATA

700007CORP. OFF-D-404, CITY CENTRE, SALT LAKE,

KOLKATA -700064.5889 22-03-2012 LOSS SUIT AJIT KUMAR MUNDRA SANJAY KUMAR MUNDRA VINAY KUMAR MUNDRA

#### INDIAN TECHNOMETAL CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHIOFF ADD:1107, VIKRANT TOWER, 4 RAJENDRA

PLACE, NEW DELHI-110008FACTORY:PLOT NO. 40-41, BLOCK-E,

AUTONAGAR, VISHAKAHAPATNAM-530012

5932 31/03/2014 DOUBTFUL-I SUIT CORPORATION, CBI, KARNATAKA, SBH, UCO, P&SB, PNB, SYNDICATE, KVB

R.K.SHARMA 01911976

#### SURYA TREASURE ISLAND PVT. LTD. UCOBANK MADHYA PRADESH NEW PALASIA, INDORE INZIO BUILDING UNIT NO. 209 2ND FLOOR OPP P&G CENTRE CARDINIAL CRASIOUS ROAD ,

CHAKALA ANDERI EAST MUMBAI-4000997226.85 13-02-2014 DOUBTFUL-I SUIT SBI MANISH KALANI ABHITAP KUMAR JAIN AVNISH HASIJA YOGESH GOSWAMI GEORGE CHRISTIAN RUEB PRIYESH DUBEY SANJAY KHATAU ASHER BHUMIKA BATRA

#### INDIAN TECHNOMAC CO. LTD. UCO BANK NEW DELHI AMB, NEW DELHI

OFF ADD: 1107, VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008

ALT ADD: JAGATPUR, MISSERWALA,PONTA SAHIB, H.P-173021

FACTORY: NO.8, NEW BARODA, PO-MAHESWARA, VIA-JENAPUR, JAJPUR, ODISHA-

754205

7483 31/03/2014 DOUBTFUL-I SUIT OBC, HDFC, SARASWAT, ANDHRA, SBH, DBS, SBP, IOB, UBI, SCB, ALLHABAD, CBI,

CORPORATION, P&SBR.K.SHARMA 01911976

#### MADHU FERTLILIZERS LTD UCOBANK CHHATTISGARH RAIPUR MAIN 22, DURGA COLLEGE COMPLEX 1ST FLOOR, K.K. ROAD MOUDHA PARA RAIPUR (C.G) 8606 31-12-2010 DOUBTFUL-III SUIT PERMANAND KELA DEEPAK GANDHI ARUN KELA SUMAN DEVI KELA NEETA KELA

#### JANATA GLASS LIMITED UCO BANK MAHARASHTRA FC NARIMAN POINT, MUMBAI FLAT NO: 6, PARK VIEW, PANT NAGAR, GHATKOPAR(E) PLOT No: 410& 411 PO

GAVSAD TALUKA PADRA, GUJARAT.9007 31/03/2011 DOUBTFUL-III SUIT ICICI JAYANTI LAL MEHETA UMESH MEHTA NEERAJ MEHTA HEMABEN MEHTA CHHYA UMESH MEHTA PRITI NEETRAJ MEHTA

#### GLOBAL SOFTECH LTD UCO BANK WEST BENGAL FCC KOLKATAADD 1: HB-10, GURUDEV COMPLEX, 2ND PHASE, SILVASA, DADAR & NAGAR HAVELI-

396230ADD 2:FLAT NO. G - 1,, SILVER PARK, MASAT ROAD,SILVASSA, DADAR & NAGAR HAVELI-

396230

10137.05 31/03/2013 DOUBTFUL-II SUIT BOI, DENA SAURAV PRAVIN TAYAL NARAYAN RAMCHANDRA GHUMATKAR TRIVENDRA SHAMBHU SINGH NEHA NILESH PATIL

#### SURYA VINAYAK INDUSTRIES LTD UCO BANK NEW DELHI FCC, PARLIAMENT STREET PREM SADAN, 11, RAJENDRA PLACE, NEW DELHI 110008 10781 16-07-2012 LOSS SUIT

PNB,UBI,BOI,SBBJ,SYNDICATE,CBI, CANARA,ICICI, IDBI,HSBC,BOB,SBH,SBP,SBT,DBS,SB

MYSORE,LAXMI VILAS,INDUSIND, CORPORATION, ALLAHABAD

SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHURY KAMAL KISHORE GUPTA RAJEEV JAIN SOMESH JAIN

####K-LIFESTYLE INDUSTRIES LTD. (PREVIOUSLY KRISHNA LIFESTYLE INDUSTRIES LTD.) UCO BANK WEST BENGAL FCC KOLKATAADD 1: 58-A,DHANU UDYOG IND. ESTATE,

PIPERIA,SILVASSA UT DADAR & NAGAR HAVELI-396230

ADD 2: RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER

PAREL(W), MUMBAI-400013

13088.62 31-01-2013 DOUBTFUL-II SUIT PNB, BOI & DENA NAVIN KUMAR TAYAL JAIPRAKASH ATMARAM MISHRA MANASI INDRAJIT WADKAR PRAVINKUMAR MOHANLAL PAREKH NARAYAN RAMCHANDRA GHUMATKAR

#### FIRST LEASING CO. OF INDIA LTD. UCOBANK TAMILNADU MCB, T NAGAR NO.749,MOUNT ROAD, CHENNAI-600002 14294 31-12-2013 LOSS SUIT SBI, IDBI, SYNDICATE, SBT, ICICI, BOM, INDUSIND, SBM, AXIS, CATHOLIC SYRIAN,

VIJAYA, HDFC, CANARA, SBPVELLAYAN SELVARAJ KODUVAYUR LAKSHMINARAYAN BALAJI VEERAN MANI VANNAN A C MUTHIAH FAROUK IRANI N RAMAKRISHNAN

#### FAIRDEAL SUPPLIES LTD UCOBANK WEST BENGAL IFB, KOLKATA ROOM NO: 5 (FIRST FLOOR) STEPHEN HOUSE , 4, BBD BAG (EAST) KOLKATA-700001 23211.58 30-10-2009 DOUBTFUL-III SUIT DENA BANK, J&K, VB,IOB,P&S BANK, AB, SBM,

SBP, BOB NARAYAN PRASAD AGARWAL PAWAN KUMAR AGARWAL RAM PRASAD AGARWAL SAURAV JHUNJHUWALA

#### ZOOM DEVELOPERS PVT LTD UCO BANK MAHARASTRA FC, NORIMANPOINT MUMBAI 5TH FLOOR, DEVCHAND HOUSE, SHIVSAGORE ESTATE DR. A.B.ROAD WORLI MUMBAI 30950 19-01-2010 LOSS SUIT SBI,PNB,OBC,AB,UB,AB,CBI,VB,BOB,DB,IOB,BOM

,CAN BANKVIJOY

CHOUDHURY B.L.KEJRIWAL

#### REI AGRO LTD UCO BANK WEST BENGAL FCC-KOLKATA EVEREST HOUSE,46C, CHOWRINGHEE ROAD, KOLKATA-700071 89442.71 07-11-2014 LOSS SUIT

J & K BANK, RELIANCE ARC, CBI, UNION, BOB, LVB, IOB, CORP BANK, AXIS BANK, SBBJ,

ANDHRA, DHANLAXMI, SBP, IFCI, IDBI TRUST, IDBI, UBI

NARPINDER KUMAR GUPTA 00032956 SANDIP JHUNJHUNWALA 00174885 KRISHNA DAYAL GHOSH 02489190 SANJAY JHUNJHUNWALA

#### KING FISHERS AIRLINES LTD UCO BANK KARNATAKA AMB-BANGALORE UB Tower, Level 12 UB City, 24, Vittal Mallya Road, Bangalore-560001 24512.58 31-12-2011 D-III SUIT SBI, AXIS BANK, BOI, CBI, IDBI, PNB, BOB VIJAY MALLYA 122890

#### SHREE SHYAM PULP & BOARD MILLS LTD UCO BANK NEW DELHI AMB NEW DELHI A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-110037 19800.76 02-11-2014 LOSS SUIT Corp Bank, Syndicate Bank, OBC, Dena Bank,

IDBI Bank, SBBJ, HDFC Bank, CTBC Bank, Kotak Mahindra Bank.

NARESH KUMAR GUPTA 41760 AMIT KUMAR GUPTA 43496

#### STCL UCO BANK KARNATAKA AMB-BANGALORE 3rd Floor, No. 7/A, Nandini SFHS Layout BANGALORE Bangalore KA 560096 10961.55 24-03-2009 D-III SUIT

#### NAKODA LIMITED UCO BANK GUJARAT MID CORPORATE SURAT 1101, 11THFLOOR,RAHEJA CENTER, NARIMAN POINT,

MUMBAI-40002110186.71 30-09-2014 LOSS SUIT

CANARA, SYND BANK,

SBP.IOB, UNION,

ANDHRA, CBI, KVB, CORP BANK, BOI, AXIS, LVB

BABULAL G. JAIN 695644 PUSHPADEVI B. JAIN DEVENDRA B. JAIN 16872 J. A. PREM ARVIND SINHA ISHTIAQ ALI B. L. MAHESHWARI S. K. BHOAN

#### XENITIS INFOTECH LTD UCO BANK WEST BENGAL FCC-KOLKATA SUGANDHA PURUSHOTTAMBATI, POST - SUGANDHA SUGANDHA WB 712102 8980.78 06-03-2010 D-III SUIT SBI,SBT, SBP, SBH, ANDHRA, INDIAN, CBI, ALL

BANK, BOI, UBI, EDELWEISS ARC SANTANU GHOSH 518210 SAMIRAN DAS 1788176#### BIRLA SURYA LTD UCO BANK MAHARASHTRA NARIMAN POINT FLAGSH 1ST FLOOR, DALAMAL HOUSE, J.B.MARG,

NARIMAN POINT, MUMBAI-400021 6758.61 03-06-2013 D-II SUIT SBI, SARASWAT CO-OP, KVB, PNB, UBI, J &K B, SBP, KARNATAKA, LIC, DENA YASHOVARDHAN BIRLA

#### KRISHNA KNITWEAR TECH.LTD. UCO BANK MAHARASHTRA NARIMAN POINT FLAGSH RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL,

MUMBAI - 400 0136146.6 01-04-2012 D-III SUIT

PNB, Andhra Bank , Jammu and Kashmir Bank, OBC, Dena Bank, Bank of Maharashtra,Canara

Bank,Allahabad Bank, VIJAYA, BOI, IOB, Punjab & Sind Bank , SBI

FARINDRA BIHARI BHUNESHWARA RAI(DIR) 780521 NARAYAN RAMCHANDRA GHUMATKAR(DIR) 1717979 CHATURVEDI GOVINDBHAI(DIR) 2942026 TRIVENDRA SHAMBHU SINGH(DIR) 5240052 NAVIN KUMAR TAYAL

#### TRANSSTROY (INDIA) PVT LTD UCO BANK TELANGANA FCC-HYDERABAD D No 8-24-2, Post Box 6, Tobacco Colony, Mangalagiri Road, Guntur – 522 001 6008.49 14-02-2015 D-I SUIT

Canara Bank UBI ALLAHABAD BOB Andhara Bank CBI BOI Vijaya Bank Dena Bank

Corporation Bank SIB BOM United Bank of India

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

#### TIRUPATI INFRA PROJECTS PVT.LTD UCO BANK NEW DELHI AMB NEW DELHI PLOT D, DISTRICT CENTRE PASCHIM VIHAR NEW DELHI-110087 6002.47 30-09-2014 D-I SUIT AMANDEEP SINGH SRAN 57285 HARMANDER SINGH SRAN 57318 JAG MOHAN 194740 ANAND BHURANA 7049431

#### JAYBHARAT TEXTILES & REAL ESTATE LTD UCO BANK MAHARASHTRA NARIMAN POINT FLAGSH RAGHUVANSHI MILLS COMPOUND 11 12 SENAPATI BAPAT MARG LOWER PAREL WEST

MUMBAI. MUMBAI 4000135641.83 30-06-2013 D-II SUIT BOI,

ALL BANK, IOB, OBC, BOM Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693 Pravin Kumar Mohanlal Parakeh 6894568

#### BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED UCO BANK WEST BENGAL FCC-KOLKATA ELEGANT TOWERS 224A, A.J.C BOSE ROAD KOLKATA-700017 5223.81 30-06-2013 D-II SUIT UBI, CORP, CBI, ANDHRA, UNION, IOB,

EDELWEISS ARC, BOB BIPIN KUMAR VOHRA 276567 SANJUKTA VOHRA 276657 ARJUN KUMAR SANTHALIA 601236

#### PROGRESSIVE CONSTRUCTIONS LTD UCO BANK TELANGANA AMB-HYDERABAD 7TH FLOOR,RAGHAVA BLOCK ,RAGHAVA RATNA TOWERS, CHIRAG ALI LANE,ABIDS HYDERABAD-

5000 0014725.38 30-11-2011 LOSS SUIT

AB, Axis Bank, Allahabad Bank, Canara Bank, Corporation Bank, Exim Bank, Indusind Bank,

ICICI Bank, IOB, PNB, SBI, SBH, Vijaya Bank, UBI, BOI, BBK, DCB

SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 Pandu Ranga Rao Illipila 1274528 KAVURI HEMALATHA 2581689 K RAJENDRA SINGH

#### DEEGEE ORCHARDS PVT LTD UCO BANK MAHARASHTRA AMRAVATI Deegee House, Jaistambh Chowk Rallies Plot Amravati Amravati MH 444601 4300.61 30-09-2014 D-I SUIT ANUPKUMAR PRAKASHCHANDRA BHOOT 759098 YOG NAVALKUMAR BHOOT 759559 ANIL CHANDRAPALJI BHOLA 5243776

#### MVL LIMITED UCO BANK NEW DELHI AMB NEW DELHI MEDIA HOUSE, B-86/1, OKHLA INDL. AREA, PHASE II, NEW DELHI 110020 4000.62 30-11-2013 D-II SUIT PREM ADIP RISHI 20611 RAKESH GUPTA 20638 VINOD KUMAR MALIK 1275161 VIJAY KUMAR SOOD 1325491 PRAVEEN KUMAR 1332414 VINOD KUMAR KHURANA 1863652 KALPANA GUPTA 2300348

#### CHANDRA PROTECO LTD UCO BANK UTTAR PRADESH ALLAHABAD MAIN 2B, GRANT LANE, 2ND FLOOR, GRANT LANE, KOLKATA-700012 3988 30-09-2014 D-I SUIT ALL BANK, ANDHRA, BOI, CORP BANK, IDBI APARNA GUPTA 127607 MUKUL GUPTA 125788

#### DUJODWALA PAPER CHEMICALS LTD UCO BANK MAHARASHTRA AMB, MUMBAI DEVIDAS CHAWL,KAJUWADI,CHAKALA,ANDEHRI(E),MUM

BAI3505.97 30-06-2014 LOSS SUIT RAJENDRA MANKUMAR AGARWAL 351166 OMPRAKASH RAMGOPAL DUJODWALA 388848 VINEET OMPRAKASH DUJODWALA 389249 ASHISH AGARWAL 697868 PRASHANT AGARWAL 697891

#### MVL INDUSTRIES LTD UCO BANK NEW DELHI AMB NEW DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE-ii, NEW DELHI - 110020 3487.05 13-04-2012 D-III SUIT PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRA SURESH KUMAR VERMA VIJAY KUMAR SOOD KALPANA GUPTA

#### NARAYAN NIRYAT INDIA PVT LTD UCO BANK MADHYA PRADESH NEWPALASIYA INDORE 303, SATYA GEETA APARTMENT, 90/47, SATYA SANGEETA ROAD, SNEHNAGAR, INDORE-

4520013450.46 31-03-2013 D-II SUIT KAILASH CHANDRA GARG SURESH CHANDRA GARG

#### JUPITOR BIO SCIENCE LTD UCO BANK TELANGANA AMB-HYDERABAD 10-2-71 & 72/1 ROAD NO: 3 WEST MARREDPALLY SECUNDERABAD-500026, AP. 3449.1 31-03-2011 LOSS SUIT SRINIVASAN CHAKRAVARTHI MANDAYAM 125504 VENKAT RAMANA KALAVAKOLANU 176000 RUDOLF TANNER 323714 KYOGANAHALLI NANJUNDIAH GUHA 580848

#### NARENDRA SOLVEX P LTD UCO BANK MAHARASHTRA AMRAVATI Deegee House, Jaistambh Chowk Rallies Plot Amravati Amravati MH 444601 3070.42 31-12-2014 D-I SUIT NARENDRAKUMAR DEOKARANJI BHOOT 759185 NAVALKUMAR DEOKARANJI BHOOT 759224 SANTOSHKUMAR DEOKARANJI BHOOT 759296

#### LEO MERIDIAN INFRASTRUCTURE UCO BANK TELANGANA AMB-HYDERABAD House No. 6-3-886, Beside Van Heusen Show Room, Somajiguda Circle, Raj Bhavan Road

HYDERABAD Kurnool TG 5000822956.34 29-09-2012 D-II SUIT GOKARAJU SRINIVASA CHAKRAVARTHI RAJU 1672074 RANGA RAJU KALIDINDI 2044492 UMESH KUMAR KALRA 2744469 RAMACHANDRA RAJU DENDUKURI 2750971 DHANANJAY VASANTRAO DHARMIK 2863238

#### FOREMOST MERCHANDISE UCO BANK KARNATAKA IBB BANGALORE

ADDRESS 1:2201 A, 22ND FLOOR, WORLD TRADE CENTRE

BRIGADE GATEWAY CAMPUSDR. RAJ KUMAR ROADBANGALORE-560055

ADDRESS 2: 4A, ASHRAY , GROUND FLOOROPERA HOUSE

MUMBAI-400003

2728.98 31-12-2013 LOSS SUIT SBI SATISH KUMAR PUJARI DINESH KUMAR CHAMAL JAIN

#### GILCO STEEL LTD UCO BANK HIMACHAL PRADESH BADDI SOLANREG ADD:SHOWROOM NO. 91, 1ST FLOOR,

INDUSTRIAL AREA PHASE-II,CHANDIGARH-160002

FACTORY:MOUJA- SINGHA, TEHSIL- HAROLI,DIST.-UNA, HP-176001

2677.59 30-09-2013 D-II SUIT SARAL GILL 1586968 SURINDER GIL 1626552 RAMESH WALIA 3393840

#### ZENITH TIMBER PRODUCTS PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 2634.84 31-08-2007 LOSS SUIT KISHAN KUMAR BHANIRAMKA USHA DEVI BHANIRAMKA

#### NATIONAL POLYMER UCO BANK MAHARASHTRA AMB, MUMBAI 23, KABI BAI TRUST BUILDING 2ND FLOOR 14/16 BHANDARI CROSS LANE MASJID

BUNDER(W) MUMBAI2123.54 29-12-2008 LOSS SUIT KIRAN NANDKISHORE AGARWAL

#### GIT TEXTILES MFG LTD UCO BANK GUJARAT MID CORPORATE, ASHRA 20, MAHARSHI DEVENDRA ROAD, 1ST FLOOR, KOLKATA-700007 2106.58 31-12-2011 D-III SUIT HEMANT GOENKA NIKHIL MODI(PRO) SIDDHARTH KUMAR DAGA (PRO)

#### NAYAGARH SUGAR COMPLEX LTD. UCO BANK ODISHA ASHOKA MARKET - BHUB PLOT NO - 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III BHUBANESWAR-751001 2085.18 31-03-2015 D-I SUIT INDIAN BANK TRAILOKYA MISHRA 836350 SABYASACHI MISHRA 836398 MANMOHAN MISHRA 3275679 JAGADEESH SHIVAYYA GUDAGUNTI 464873 SAHADEVA SAHOO 555025 CHINMAY KUMAR MISHRA 1511205 CHARCHIT MISHRA 1511272 RAJ KISHORE DASH

#### CHIKITSHABRATI UDYOG UCO BANK WEST BENGAL SALT LAKE SECTOR-1,K VILL.KOTALGHATA, P.O. KUSBERIAVIA-ULBERIA, DIST.-HOWRAH

PIN-7113161786.54 01-09-2013 D-II SUIT DR.SUBHASH MITRA DR. DALIA MITRA SOUMITRA BAKSH DR. GVS NARAYAN MUTHI

#### GLOBAL TRADEX LTD UCO BANK MADHYA PRADESH ANOOP NAGAR NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525,

526,527, MUMBAI-4000091773.4 10-08-2015 LOSS SUIT NAMIT SONI 1411732 UJJWAL SONI 2585537 LALLA RAM VISHWAKARMA 6525225 VIJAY SONI

#### SPS STEELS LTD UCO BANK WEST BENGAL FCC-KOLKATA ELEGANT TOWERS, 224A, A.J.C. BOSE ROAD, KOLKATA-700017 1769.26 16-09-2013 LOSS SUIT SUDESH KUMAR AGARWAL

DIN-00635943 BIPIN KUMAR VOHRA DIN-00276567 ARJUN KUMAR SANTHALIA DIN-00601236 SANJUKTA VOHRA

#### AMERICAN SOLUTIONS PVT LTD UCO BANK TELANGANA BANJARA HILLS - HYDE FLAT NO. 302, CYBER HEIGHTS ,PLOT NO .13 HUDA RESIDENTIAL LAYOUT ,ROAD NO .2,

BANJARA HILLS, HYDERABAD-5000331710.21 04-08-2011 D-III SUIT VENKATA RAMA RAJU INDUKURI 65626 VENKATA SREENIVASA RAJU DANDU 65618 INDUKURI SUBBA RAJU 228748

#### BALAJI COKE INDUSTRY PVT. LIMITED UCO BANK ODISHA SALT LAKE SECTOR-1,K 12, HO-CHIN MINH SARANI, 2ND FLOOR, KOLKATA-700071 1666.58 01-01-2013 D-II SUIT ALLAHABAD, DENA, PNB, UNITED BANK NARESH SHARMA KAUSHAL SHARMA SUSHANTO KUMAR HAZRA ABHOY PRASAD MUKHERJEE

#### TAHER IMPEX P. LTD.(FRAUD LC) UCO BANK ODISHA JUHU VILE PARLE - MU F NO.1, 27 MAZGAON TERRACE, 27 NESBIT ROAD, MUMBAI - 400010. 1624.22 31-12-2012 LOSS SUIT ZUZER YAHERBHAI KURESH TAHERBHAI

#### DEEPIKA INFRATECH P LTD. UCO BANK TELANGANA AMB-HYDERABAD 8-2-686/C/D/5, ROAD NO:12 2ND FLOOR, BANJARA HILLS, HYDERABAD-500034 1580.76 31-03-2014 D-II SUIT SBI, IDBI, YES, CBI, BOM,AXIS, DENA KANDALA UPENDER REDDY 144531 SOLIPURAM UPENDER REDDY 177019 KANDALA VIJAYA 144687

#### M.K.ENGINN. UCO BANK JHARKHAND JAMSHEDPUR MAIN ADD 1- 126, MANGAL STREET, NH-33, DIMNA, MANGO, JAMSHEDPUR-832110 1518.38 02-11-2013 D-II SUIT SHADAB KHAN

#### METAL CLOSURES(P)LTD UCO BANK KARNATAKA IBB BANGALORE 39/4B, 12TH K MKANKAPURA MAIN ROAD, BANGALORE KARNATAKA-560062 1469.94 31-12-2014 LOSS SUIT SBI, CORP, PNB BANNAMPALLI PRASHANTH HEGDE 457573 SHEREEN HEGDE

#### RAJESH ENGINEERING & CASTINGS UCO BANK CHATTISGARH TELIBANDHAREG ADD:B-32, NEW BOMBAY MARKET,

RAIPUR-492001ALT ADD: SHED NO. 19/20, PLOT NO. 389/390, SECTOR-A, URLA INDUSTRIAL ESTATE, RAIPUR-

4932211368.29 31-03-2014 D-II SUIT MAHADEV PRASAD RATERIA PRAKASH CHAND RATERIA

#### SST MEDIA PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 119, PARK STREET, WHITE HOUSE GROUND FLOOR, KOLKATA-700016 1362.54 31-03-2010 LOSS SUIT TATHAGATA

DUTTA JONA DUTTA

#### EASTERN TIMBER COMMO TRADE PVT LTD UCO BANK WEST BENGAL AMB, KOLKATAADDRESS 1: 65/1, MAHARSHI DEVENDRA ROAD,

KOLKATA-700006ADDRESS 2: CD52 SALT LAKE CITY, PS-BIDHAN

NAGAR, KOLKATA-7000641362.14 31-12-2007 D-III SUIT PUSPA DEVI PIROGIWAL RAKESH KUMAR PIROGIWAL

#### LOHIT CONSTRUCTION PVT. LTD. UCO BANK ASSAM SILPUKHURI RAJGARH ROAD, GUWAHATI-781007 1228.27 30-09-2011 D-III SUIT MUKUL DEKA AJIT SAIKIA#### KUMLAI TEA & INDUSTRIES LTD. UCO BANK WEST BENGAL AMB, KOLKATA NICCO HOUSE, 4TH FLOOR,7, CHURCH LANE,

KOLKATA-700001 1205.45 24-04-2010 D-III SUIT R.K.KANOI S.K.KANOI#### PYRAMID SAIMIRA THEATRES LTD UCO BANK TAMILNADU AMB, CHENNAI SECOND FLOOR, 101, DINROZE ESTATE, MOUNT

ROAD, CHENNAI-600002 1148.4 30-09-2009 LOSS SUIT PNB, SYN BANK, SBP, UB, FED BANK INDUS BANK NARASIMHAN NARAYANAN P.S. SAMINATHAN SUGUMARAN SUNDARAM

#### BERIAL ENGINEERS PVT. LTD UCO BANK ASSAM SILPUKHURI ZOO NARENGI ROAD, HATIGARH CHARIALI, GUWAHTI-781024 1050.8 30-09-2011 D-III SUIT SATYABAN SHARMA MOHAN GOGOI

#### ADITYA SPONGE & POWER PVT LTD UCO BANK ODISHA AMB-BHUBANESWAR 2ND FLOOR, PLOT NO: 640, JAYADEV VIHAR DIV-2325, EKAMRA KANAN PARK, NAYAPALLY-

751015918.81 31-03-2011 LOSS SUIT RAJEN CHOUDHARY 771307 ASHOK SENAPATI 2140343 NIRANJAN PRADHAN 1540770

#### MAROOF EXIM UCO BANK MAHARASHTRA AMB, MUMBAI FLAT NO: 202, MUSTAFA MANZIL, NEAR KHOJA, JAMATKHANA, VASAI(W) DIST- THANE-401201 963.42 31-08-2008 D-III SUIT MOHASIN ABDUL MIYANA UROOSA MOHASIN MIYANA

#### DHANUS TECHNOLOGIES LTD UCO BANK TAMILNADU AMB, CHENNAI 6,B, MENA KAMPALA ARCADE 113-114, SIR THYEGARAYA ROAD, T. NAGORE, CHENNAI 845.1 21-07-2010 LOSS SUIT A.D SUDHINDRA S.MUTHUKRISNAN V. NARAYANASWAMY CAP. D.S.SRINIVASAN S.MANOHARAN P.K.BHATTACHARYYA G.RATHAN KUMAR

#### SUMAN PHOSPHATES & CHEMICALS LTD UCO BANK MADHYA PRADESH SANYOGITA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M. G. Road, Indore, -

452001742.09 28-06-2013 LOSS SUIT RAVINDRA CHOUDHARY MANOHAR CHOUDHURY PRADEEP CHOUDHURY

#### VAISHNO TIMBER PVT. LTD. UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 740.01 13-09-2008 D-III SUIT KISHAN KUMAR BHANIRAMKA GAUTAM KUMAR DAS

#### MAA TARA TIMBER PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOLKATA-700006 701.55 31-03-2007 D-III SUIT KISHAN KUMAR BHANIRAMKA USHA DEVI BHANIRAMKA

#### AGRONOMY SERVICE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 670.25 30-06-2010 LOSS SUIT SHEIKH ALLEMUDDIN

#### SSVG ENGINEERING PVT LTD UCO BANK TELANGANA AMB-HYDERABAD AMBA GARDEN, MEHDIPATNAM, HYDERABAD-500028 655.24 30-06-2011 LOSS SUIT SRINIVAS GUNDLURI G. BHARATI DEVI GUNDLURI

#### NABANNA RICE MILL UCO BANK WEST BENGAL ARAMBAGH VILL- PARUL, WARD NO.1, PO/PS-ARAMBAGH, DIST-HOOGHLY-712601 651.23 31-12-2013 D-II SUIT PRASANT KUMAR SINGHA ROY TARAK NATH DEY

#### SHIV SINGH UCO BANK MADHYA PRADESH HIGH COURT ROAD OPPO- LOCO SHED, TANSEN ROAD, GWALIOR, MP - 474001. 605.08 30-11-2012 D-II SUIT SHIV SINGH GENDALAL ASHOK SINGH HARIRAM

#### SUMAN ORGANICS & FERTILIZERS PVT LTD UCO BANK MADHYA PRADESH SANYOGITA 581/5, BANSI TRADE CENTRE, MEZZANINE FLOOR, 35, 36 & 37, M. G. Road, Indore, -

452001603.3 28-06-2013 LOSS SUIT RAVINDRA CHOUDHARY MANOHAR CHOUDHURY PRADEEP CHOUDHURY

#### MAY FAIR WAREHOUSE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 597.32 30-06-2010 LOSS SUIT SHEIKH ALLEMUDDIN ASHISH DEEWAN

#### ST AUGUSTINE EDUCATIONAL SOCIETY UCO BANK TELANGANA AMB-HYDERABAD 3RD FLOOR, LUMBINI TOWERS, (Oppo-NIMS), PANJAGUTTA, HYDERABAD-500082 596.96 31-03-2010 D-III SUIT T RAM MOHAN REDDY E. VISHNU VARDHAN REDDY T UMA REDDY T RAJSHEKHAR REDDY T SUKANYA DEVI

#### SHRI GANGAI TEXTECH (INDIA) PVT LTD UCO BANK TAMILNADU COIMBATORE MAIN-TRIC 135, DEVARAYAYAMPALAYAM ITCHIPATTI SOMANUR, COUMBATORE-641668 595.02 31-12-2007 D-III SUIT CANARA BANK, SBI, SYNDICATE BANK K. ARUNACHALAMOORTHY

#### THE MARKHANDEYA CO-OP SUGAR MILLS LTD UCO BANK KARNATAKA AMB-BANGALORE B.C. 170, HAVELOCK ROAD , CAMP (BOGARVES) BELGAUM-590001 594.91 01-04-2009 D-III SUIT AVINASH POTDAR

#### DIXON BIOMEDICA UCO BANK MAHARASHTRA DAHISAR (EAST)-MUMBA 227, SAGAR INDUSTRIAL ESTATE, NEAR DAHISAR TOLL NAKA, DAHISAR-EAST, MUMBAI-400068. 585.35 31-12-2012 LOSS SUIT RANJANA VILAS KOLGE

#### MEDICITY HOSPITAL LTD. UCO BANK PUNJAB CHAURA BAZAR - LUDHI 3298 GURUDEV NAGAR, LUDHIANA 566.09 30-08-2011 LOSS SUIT BALBIR SINGH SEKHON GAURAV SACHDEVA ASHUTOSH SHARMA ARUN MEHTA ASHISH PAL SINGH RUPINDER SING GREWAL SUSHANT AHUJA RITA AHUJA#### SREE BHAGWATI DAYAL PLYWOOD UCO BANK WEST BENGAL AMB, KOLKATA 5,NIMTALA GHAT STREET, KOL-700006 538.47 16-10-2008 D-III SUIT ARUNADEVI BHANIRAMKA

#### J K AGROFARM UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, ARERA COLONY, BHOPAL (M.P.) /VILLAGE-UDAIPURA,

TEHSIL AND DISTRICT SEHORE M.P.466001535.08 30-06-2010 LOSS SUIT J K SHARMA (EXPIRED) GANGARAM KEER P L SHARMA YASHODA DEVI SHARMA JAYANTI SHARMA

#### FORTUNE WARE HOUSE UCO BANK MADHYA PRADESH MALVIYANAGAR 8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA COLONY, BHOPAL 462016 474.65 30-06-2010 LOSS SUIT MOHD JUNED KHAN ASADULLAH KHAN ZOHEVULLAH KHAN

#### JAI JAGADAMBA MINERALS PVT LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO - 670, 2ND FLOOR, JAYADEV VIHAR, PO - I. R. C VILLAGE, BHUBANESWAR-751015 462.66 31-03-2011 LOSS SUIT ASHOK AGARWAL 1815572 BIDESH BARAN ROY 2736375 AJIT KU NAYAK DILIP KU SAHOO SRI KISHAN AGARWAL

#### TEMCON UCO BANK JHARKHAND JAMSHEDPUR MAIN 126, MANGAL STREET, NH-33, DIMNA, MANGO, JAMSHEDPUR-832110 428.44 02-11-2013 D-II SUIT SHAHID KHAN

#### UNIVERSAL TRADING COMPANY UCO BANK TAMILNADU AMB, CHENNAI 49,A KANDAPPA CHATTY STREET CHENNAI-60001 408.17 31-12-2010 LOSS SUIT M.K.MUTHUSAMY N.R.TULASIRAMAN

#### SHOVAN MINERALS PVT. LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO.J-266(P), SAILASHREE VIHAR, BHUBANESWAR-751016 403.83 28-12-2011 LOSS SUIT NIRANJAN MALLICK 869442 SURYA NARAYAN PRADHAN 869446 BRUNDABAN JENA

#### SARVASHAKTI TEXTILES UCO BANK WEST BENGAL AMB, MUMBAI 22-A JAGJIVAN MANSION FANASWADI DADISETH AGIARY LANE MUMBAI-400002 398.96 31-01-2011 D-III SUIT VOLASANKAR AGARWAL KAMAL AGARWAL

#### WALSON EXPORT PVT. LTD. UCO BANK WEST BENGAL MCU (IBB) KOLKATA 47, SOUTH TANGRA ROAD KOLKATA Kolkata WB 70004 392.67 30-03-2013 D-II SUIT BANPREET KAUR 1299384 GAGANDEEP SINGH 1598200

#### SATYA SAI MINES & MINERALS LTD UCO BANK ODISHA AMB-BHUBANESWAR PLOT NO.N-5/274, IRC VILLAGE, NAYAPALLI, BHUBANESWAR 384.03 28-12-2011 LOSS SUIT NIRANJAN MALLICK 869442 PRASANT BISWAL 869450 AJIT KUMAR NAYAK 869533

#### CREW BOS PRODUCTS P.LTD UCO BANK NEW DELHI AMB NEW DELHI 624,JAINA TOWER 1, DISTRICT-CENTRE JANAKPURI, NEW DELHI-110058 382.69 28-01-2013 D-II SUIT TARUN OBEROI 8438 ROBIN BARTHOLOMEW 8468

#### ARR BUILDERS&DEVELOPERS UCO BANK KARNATAKA ASSET MANAGEMENT 38 ALMAS VILLA 100 FT ROAD 6TH BLOCK KORAMANGALA, BANGALORE560095 377.85 31-05-2007 D-III SUIT SYED WAJID ABID

#### ER COLDSTORAGE PVT LTD UCO BANK WEST BENGAL BURDWAN MAIN 42/3, OLD NIMTA ROAD,BELGHARIA, KOLKATA-700056 332.38 31-12-2008 LOSS SUIT GAUTAM ROY

(DIN-00798169) MALA ROY(DIN-00816395)#### MODERN SERVICE STATION UCO BANK HARYANA KARNAL G.T ROAD NEAR ANAJ MANDI KARNAL,

HARYANA 323.11 31-03-2011 D-III SUIT VIVEK MALHOTRA SWARNA RANI#### SHIVAM PLLANER AND CON UCO BANK BIHAR PATLIPUTRA IND. AREA ANAND VIHAR COLONY, BAILEY ROAD, PATNA

PIN- 800 014 303.62 20-04-2010 LOSS SUIT MANOJ KUMAR SINGH VIJAY PRATAP SINGH MANI SINGH#### L N B TRADERS UCO BANK WEST BENGAL MB LANE ASANSOL-BURD PURANHAT MAIN ROAD,BURNPUR ASANSOL

DIST-BURDWAN-713325 258.46 31-03-2014 D-II SUIT SUMITA BISWAS#### RAM KRISHNA VIKASH UDYOG PVT LTD. UCO BANK WEST BENGAL AMB, KOLKATA 40/41, JAYA BIBI ROAD GHUSURI HOWRAH 251.31 30-10-2005 LOSS SUIT RAJESH KUMAR SINGHANIA MR. PRAMOD JATWALA#### ENGLISH EDITION UCO BANK MAHARASHTRA AMB, MUMBAI 5/10,11,105 JOGANI INDUSTRIAL COMPLEX,

V.N.PURAV MARG, CHUNABHATTI, MUMBAI-400022

248.37 31-03-2004 LOSS SUIT JAGMOHAN SINGH SETHI GURUVINDER SINGH SETHI TRILOCHAN SINGH SETHI ROOPVINDER SINGH SETHI JASVINDER SINGH SETHI

#### NAGLI ALLOY UCO BANK PUNJAB MANDIGOBIND GARH - P R K COMPLEX, AMLOH ROAD, MANDI GOBINDGARH, PUNJAB-147301 239.37 02-04-2013 D-II SUIT SANJAY KAUSHAL

#### SHREE CORPORATION UCO BANK ARUNACHAL PRADESH ITANAGAR PTC GATE NO: 1, NELA UDYOG P.O-BANDERDEWA PIN-791123 238.56 30-09-2010 LOSS SUIT PRAMODKUMAR JAIN

#### ESEN MORDEN RICE MILL UCO BANK ODISHA SUGO AT: NAYABAZAR, PO: JALESWAR, DIST: BALASORE - 756032 230.86 11-04-2012 D-III SUIT SATYANARAYAN DAS

#### LAJPAT RAI & SONS UCO BANK HARYANA KARNAL VILL+P.O-JUNDLA, DIST-KARNAL, HARYANA 225.13 31-05-2011 D-III SUIT AJAY MALHOTRA#### PRAVAKAR MOHAPATRA UCO BANK ODISHA BHADRAK LUCKY MESS, JAGAANATHPUR,COLLEGE

ROAD,BHADRAK - 756100 221.75 03-04-2013 D-II SUIT PRAVAKAR MOHAPATRA

#### SARJU EXPORTS PVT LTD UCO BANK WEST BENGAL BURDWAN MAIN 13, BANERJEE LANE, KOLKATA 700012 & ALAMGANJ, PO NATUNGANJ, BURDWAN

713102211.52 30-09-2014 D-I SUIT DEBDAS DUTTA RAMDAS DUTTA BIPRADAS DUTTA

#### KHUSHI FUN FOOD AND APPARELS INDIA PVT. LTD. UCO BANK CHATTISGARH RAIPUR MAIN SHOP NO.-311&312, 3RD FLOOR LALGANGA SHOPPING PLAZA,

G E ROAD RAIPUR (CHHATISSGARH)-492001.210.47 31-12-2013 D-II SUIT VIKAS KUMAR JAIN 2277082 ASHISH KUMAR JAIN 2277101 PREMLATA JAIN PAYAL JAIN PARESH KUMAR MAGANLAL POMAL

#### PRECISION ENG.TOOLS 7 COMP UCO BANK MAHARASHTRA AMB, MUMBAI W-35, MIDC, BADLAPUR DIST- THANE, MAHARASHTRA 208.04 30-06-2005 LOSS SUIT TRILOCHAN SINGH SETHI JAGMOHAN SINGH SETHI GURVINDER SINGH SETHI RUPVINDER SINGH SETHI

#### SAROJ FURNITURE UCO BANK UTTARAKHAND DEHRADUN 59, DEVKI SHOPPING COMPLEX,DEHRADUN-248011 204.74 30-09-2013 D-II SUIT SAROJ MINOCHA

#### AAKRITI FURNITURE UCO BANK UTTARAKHAND DEHRADUN 102/107, MOTI BAZAR,DEHRADUN-248001 204.09 30-09-2013 D-II SUIT RUCHIKA MINOCHA RUCHI MINOCHA

#### PARAMHANSHA FOOD PROCESSING LTD UCO BANK WEST BENGAL MAYAPUR VILL-PARVATI CHAK, PO-RAMNAGAR, MUBARAKPUR, PS-ARAMBAGH-712616 178.58 30-09-2014 D-I SUIT PARITOSH PATRA

DIN-03556134 DEBABRATA JASH DIN-03556123 SUBHENDU DEDIN-03590860 AVIK DATTA DIN-03556117#### GANGA BRICKS UCO BANK JHARKHAND DEOGHAR WILLIAMS TOWN, DEOGHAR, JHARKHAND-

814112 170.17 02-07-2012 LOSS SUIT SHANTA KUMAR#### SRINIVASA CONTRACTORS & ENGINEERS UCO BANK TELANGANA ASSET MANAGEMENT PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,

MOSABTAUK, HYDERABAD 168.98 30-06-2011 LOSS SUIT SRINIVAS GUNDLURI

#### J.K.ENGG, UCO BANK JHARKHAND JAMSHEDPUR MAINADDRESS 1: RAMGARH, NH-33PS-CHANDIL, DIST.-SARAIKELA

KHARSAWAN, JHARKHAND—832401ADDRESS 2: A BLOCK TUILADUNGRI BASTI,

GOLMURI, JAMSHEDPUR, JHARKHAND-831003168.15 02-11-2013 D-II SUIT JAWED KHAN

#### B P CONSTUCTION & CO UCO BANK WEST BENGAL SEALDAH BRANCH,KOLKA SHRISH BHAVAN, 83/3, DUM DUM ROAD, KOLKATA-700080 166.85 30-09-2013 D-II SUIT GAUTAM PAUL

#### S.S.INTERNATIONAL UCO BANK WEST BENGAL PARK STREET - KOLKAT BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064 164.4 30-09-2011 LOSS SUIT SIDDARTHA NAG

#### ALTECH POLYCHEM UCO BANK PUNJAB CIVIL LINES LUDHIANA 100-A, SARABHA NAGAR, LUDHIANA-141001 148.53 13-10-2010 D-III SUIT ATUL ALHUWALIA ASTHA ALHUWALIA A.S.ALHUWALIA#### G BHARATI DEVI UCO BANK TELANGANA ASSET MANAGEMENT PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,

MOSABTAUK, HYDERABAD 121.06 30-06-2011 LOSS SUIT G. BHARATI DEVI GUNDLURI

#### BHOPAL TRANSMISSION PVT LTD UCO BANK MADHYA PRADESH PIPLANI 21-B,22A,G-SECTOR, INDUSTRIAL ESTATE, J.K.ROAD, GOVINDPURA, BHOPAL (M.P.)

462021107.18 31-03-2003 D-III SUIT ANIL KUMAR GAIND

(DECEASED) ARUN KUMAR GAIND KAILASH RANI GAIND

#### ORCHEM FERTILISER UCO BANK WEST BENGAL PARK STREET - KOLKAT DC-9/12 SATRIBAGAN BAGUATI KOLKATA700059 113.2 31-12-2010 D-III SUIT SUBHAS CHANDRA BOSE

#### DEBADUTTA MOHAPATRA UCO BANK ODISHA BHADRAK LUCKY MESS, JAGAANATHPUR,COLLEGE ROAD,BHADRAK - 756100 112.05 03-04-2013 D-II SUIT DEBADUTTA MOHAPATRA

#### S.K.G. COLD STORAGE UCO BANK ODISHA CHOWKI At: JALSOHARIA, PO: SOHARIA, VIA: BHOGRAI, DIST: BALASORE- 756036 111.67 30-06-2008 LOSS SUIT CHANDAN KUMAR SATPATHY JATINDRA NATH PRADHAN

#### SAMBHAVI EXPORTS UCO BANK TAMILNADU TIRUPUR NO.05, MURUGASAMY LAYOUT, THENNAMPALAYAM, TIRUPUR-641603 109.15 08-02-2015 D-I SUIT B.SURESHKUMAR N.SENRAJKUMAR

#### HEIGHTS TRADE P.LTD UCO BANK NEW DELHI AMB NEW DELHIADD 1- A-104, SAMANVAY APARTMENT,

SECTOR-56, GURGAON-122011ADD 2- 412, NEAR MARKET, SECTOR-40,

GURGAON-122002102.35 31-01-2014 LOSS SUIT KISHOR KUMAR KOCHHAR

DIN-01763571 HIMANSHU KOCHHAR DIN-01652164 GITIKA KOCHHARDIN-01652175

#### D & G CONSTRUCTION UCO BANK ARUNACHAL PRADESH ITANAGAR D-SECTOR NAHARILAGUN-791110 101.77 31-03-2011 D-III SUIT#### ASHIYANA UCO BANK WEST BENGAL PARK STREET - KOLKAT AL-212, SEC-II, SALT LAKE KOLKATA 700091 &

BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064

137.44 28-02-2011 LOSS SUIT

#### SAHIL ENTERPRISES UCO BANK ARUNACHAL PRADESH ITANAGAR LASSIPARA, DIST PULWAMA SRINAGORE J& K 441.92 31-12-2007 LOSS SUIT

#### AEROFLEX INDUSTRIES LTD UCO BANK MAHARASHTRA AMB, MUMBAI PLOT NO.41&42/13,14,18, VILL CHAL, TALOJA MIDC, POST GHOT CAMP, NEAR GALAXY, TAL:

PANVEL, DIST RAJGAD, NAVI MUMBAI, 410208. 292.14 30-11-2010 LOSS SUIT YUSUF M KAGZI MD. AKHTAR PARVEZ AKHTAR VISHNU KUMAR AJITSARIA VIJAY MIGLANI

#### WIN WIN PAPERS PVT LTD UCO BANK TAMILNADU ANNA NAGAR WEST NO.59, SATHYAMOORTHY STREET KALPALAYAM, KOLATHUR CHENNAI TN 600099 239.92 30-06-2015 D-I SUIT SUBRAMANIAN SELVAGANAPATHY 2763676 RAMALINGAM JEEVARATHINAM 6531831

#### MINOCHA FURNITURE UCO BANK UTTARAKHAND DEHRADUN 152, MOTI NAGAR, DEHRADUN-248001 200.81 30-09-2013 D-II SUIT SANJAY MINOCHA

#### BHUMI SOLUTIONS PVT LTD UCO BANK WEST BENGAL AMB, KOLKATA 33, C R AVENUE, 5TH FLOOR, KOLKATA-700012 196.37 30-06-2008 D-III SUIT DEBABRATE CHANDA SATYABRATA CHANDA KAUSIK BASU#### PRADEEP JAIN & USHA JAIN UCO BANK NEW DELHI AMB NEW DELHI D-962, NEW FROENDS COLONY, NEW DELHI-

110065 192.26 30-09-2010 D-III SUIT PRADEEP JAIN USHA JAIN

#### DASA DURGALU RAW AND BOILED RICE MILL UCO BANK ANDHRA PRADESH NELLORE 3/173, DHURJATI NAGAR,GUDUR,DIST.NELLOREANDHRA PRADESH-524101 189.59 30-09-2013 D-II SUIT ABDUL ALIM BHASAN SIL

#### SUNRISE AUTOMOTIVE LTD UCO BANK NEW DELHI AMB NEW DELHI 80/64, OPPOSITE GURUDWARA, MALVIYA NAGAR, NEW DELHI-110017 183.91 31-12-2010 LOSS SUIT SUDHIR VAISHNAVI NEELAM VAISHNAVI

#### ANMOL BULK CARRIER UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE

NO.1, ADAJAN PATIA, SURAT-395009179.3 10-09-2013 LOSS SUIT ZIYAD ZULFIKAR SHAIKH

#### ASIAN ROADLINES UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009ADDRESS 2: 2, GANGA SAGAR SOCIETY, GATE

NO.1, ADAJAN PATIA, SURAT-395009174.95 10-09-2013 LOSS SUIT ZIYAD ZULFIKAR SHAIKH

#### GANIPANENI PRASADA RAO UCO BANK ANDHRA PRADESH NELLORE PLOT NO.9, KASTURI DEVI HIGH SCHOOL, TEKKAMITTA, NELLORE-524003 174.37 30-06-2012 LOSS SUIT GANIPANENI PRASADA RAO

#### RAJ MATI COLD STORAGE UCO BANK BIHAR HAJIPUR JHURKIA, STATION ROAD, MAHNAR, VAISHALI 174.02 12-04-2012 LOSS SUIT GANESH PRASAD SINGH RAM PRAVESH SUMA RAJ KISHORE NIRALA JALIM RAI TETRI DEVI#### ASTHA UCO BANK ODISHA AMB-BHUBANESWAR N5/241, IRC VILLAGE, NAYAPALLY,

BHUBANESWAR-15. 169.24 28-12-2011 LOSS SUIT

#### AKSHAR ROADLINES UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,102,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009ADDRESS 2: 201, SHILPRAJ APARTMENT-B,

ADAJAN PATIA, SURAT-395009168.42 10-09-2013 LOSS SUIT IZRAR A SHAIKH

#### ARROW LOGISTIC UCO BANK GUJARAT ATHWA LINESADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009ADDRESS 2: 101, DENA TOWER, ADAJAN PATIA,

SURAT-395009166.23 10-09-2013 LOSS SUIT SAEED AHMED ABDUL RASID SHAIKH

#### ESS ESS ENTERPRISE UCO BANK WEST BENGAL PARK STREET - KOLKAT BA-114, 2ND FLOOR, SECTOR-I, SALT LAKE, KOLKATA 700064 165.46 30-09-2011 D-III SUIT

#### RADHIKA WARE HOUSE& AGRO SERVICE UCO BANK MADHYA PRADESH SANYOGITA EH-66 SCHEME NO: 54 VIJAY NAGAR INDORE 164.78 31-03-2010 LOSS SUIT MANMOHAN YADAV#### RADHIKA WARE HOUSE UCO BANK MADHYA PRADESH NEWPALASIYA INDORE 116,VEENA NAGAR, SUKHALIYA INDORE 163.36 31-03-2010 LOSS SUIT MANMOHAN YADAV####ADEPT EVERGREEN AGRO INDUSTRIES LTD.(earlier COLIX BEVERAGE LTD) UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW NO. 183, OLD NO. 79, T T K ROAD, 5th

FLOOR, ALWARPET, CHENNAI-18 645.3182536 LOSS 35245 SUIT DR ANAND AGARWAL MOHANLAL LAKKAR R H S RAMAKRISHNAN DINESH DALMIA,CH K GOPALKRISHNAN GOVIND BAHETI SHIW KUMAR AGARWAL 01386997 SANKARAN SRINIVASAN 02304534 02510991 MAGADI GOPALAKRISHNA ANANT KUMAR#### ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW EXCELSIOR BUILDING, 6TH FLOOR,

WALLACE STREET, FORT, MUMBAI-400001 600.0014233 LOSS 36342 SUIT S RAVIKUMAR, MD SAIRAM IYER, JT MD#### AMRUT INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 203, KAUMUDI, D.K. SANDU MARG, CHEMBUR,

MUMBAI - 400071. 130.8531475 LOSS 35701 SUIT ALKA RAJESH NISHAR K C SODHIA BHARATENDU GUPTA R K GANDHI V G TULPULE VIJPAR S NISHAR S M PARANDE K S PRASAD KAMATH

#### ATHENA FINANCIALSERVICES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 4707, PUNE MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE-411018 MAHARASHTRA 2167.539726 LOSS 38267 SUIT SULAJJA FIRODIA MOTWANI AAAPF7895A 00052851 S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR

#### B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 1 D, KADUGODI SADARAMANGALA INDUSTRIAL AREA, WHITEFIELD ROAD, WHITEFIELD,

BANGALORE-560066202.5587943 LOSS 34789 SUIT T P G NAMBIAR AJIT NAMBIAR M A UPPAL T C CHAUHAN L H BHATIA R MURALI RAMANNA HANUMANTHAIAH 00463717 RAMAKRISHNAN PUTHUKODE SHANKARANARAYANAN 00463807 R SATHYAJI RAJA SURESH PATIL 01984779

#### CHEMOX CHEMICAL INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NO.6, 1st FLOOR, NARIMAN HOUSE, 41-43 POLICE COURT LANE, FORT, MUMBAI-400001 429.7026077 LOSS 34697 SUIT S N AGARWAL, CMD VISHNU GUPTA R R KUMAR

#### CHEMOX LABORATORIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI NO.6, 1st FLOOR, NARIMAN HOUSE, 41-43 POLICE COURT LANE, FORT, MUMBAI-400001 401.4406873 LOSS 35429 SUIT S N AGARWAL, CHAIRMAN P KAMAL SURYA MOHAN K LAMBATE

#### DEEPHARMA LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI B-142, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110 020 110.2575343 LOSS 35428 SUIT VIJAY KUMAR JAIN, CHAIRMAN UMESH SANGHI SUNIL VASHISHTHA J K BHATTACHARYA VINAY KUMAR JAIN 00375603 NAVEEN KUMAR JAIN 00375669 SANT KUMAR MAVI 00375719

#### GRAPCO INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI PLOT NO. 4, SOMNATHPUR INDUSTRIAL ESTATE, GANJAM, ORISSA-756019 484.0470186 LOSS 34789 SUIT K M PODDAR R P JHUNJHUNWALA S JALAN T SWAMINATHAN C S PANICKER

#### HINDUSTAN PHOTO FILMS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INDU NAGAR, UDHAGAMANDALAM-643005 TAMIL NADU 1073.76708 LOSS 34059 SUIT MAHENDRA KUMAR PUSHPARAJAN JAGADEESWARAN 00788954 GOPAL SINGH SHASHANK GOEL 01613302 RANGASAMI SUBBURATHINAM 02363541

#### HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 139, MALALNPUR INDUSTRIAL AREA, BHIND, MADHYA PRADESH, 764.6201275 LOSS 35701 SUIT ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN

#### J.K.PHARMACHEM LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI A-7, SIPCOT INDUSTRIAL COMPLEX, SOUTH ARCOT, DISTT-VALLALAR, CUDDALORE-607005

TAMIL NADU4544.89 LOSS 36888 SUIT V P VIG SHWETA GIROTRA

#### KRISHNA ENGINEERING WORKS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI LADOWALI ROAD, JALANDHAR-144001 PUNJAB 387.0964545 LOSS 34970 SUIT GURBACHAN JUNEJA, MD 00410440 SUMIT JUNEJA 06417992 TRICHY VENUGOPAL MANOHARAN 00430989 J R GUPTA ASHOK VINAYEK 00698616 S K BALI SUNIL KUMAR SHARMA 01896378 VARINDER PAUL JUNEJA 03207423

#### MAHAVIR PLANTATION LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, WILLINGDON ISLAND, COCHIN 3 182.67842 LOSS 34944 SUIT SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

#### MONTARI INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHAUR, NAWANSHAHAR, PUNJAB-

1445221404.773534 LOSS 34697 SUIT BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL KAMAL RANKA 00934876

#### ORISSA LAMPS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI C-23, B J B NAGAR, BHUBANESHWAR-751014 ORISSA 654.7154246 LOSS 34697 SUIT B D KAPADIA S B KAPADIA J B KAPADIA AJIT PATNAIK

#### PAAM PHARMACEUTICALS (DELHI) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI A-904, RICO INDUSTRIAL AREA, BHIWADI DISTT, ALWAR RAJASTHAN 1347.790564 LOSS 35520 SUIT ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA

#### PARASRAMPURIA INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI SURVEY NO 214/3, DADRA P.O.-396191 DADAR & NAGAR HAVELI 150 LOSS 35236 SUIT RATANLAL PARASRAMPURIA SANJAY PARASRAMPURIA

#### PARASRAMPURIA SYNTHETICS LTD UTI MUTUAL FUND MAHARASHTRA MUMBAI SP 145 D-1, RICO INDUSTRIAL AREA, BHIWADI, ALWAR-301019 RAJASTHAN 373.7874088 LOSS 34619 SUIT OM PRAKASH TUGANLAL PARASRAMPURIA 00370493 ALOK OMPRAKASH PARASRAMPURIA 00426515 SUSHIL KUMAR ANAND 00424830 RATANLAL RAMRIKHDAS PARASRAMPURIA 01058869

#### PRECISION FASTENERS INDIA UTI MUTUAL FUND MAHARASHTRA MUMBAI NEW INDIA CENTRE, 3RD FLOOR, 17 COOPERAGE ROAD, MUMBAI-400039 739.0739552 LOSS 36157 SUIT S C ROONGTA T N VISHWANATHAN RAMIAH HARIHARAN 01542586 SANJAY BABUBHAI SHAHA 00366195 ARVIND KRISHANPARKASH OBEROI 00673612 MANCHERJI KAIKUSHROO DAVER 01046230 LODHA DILIP SINGH 01889359 JAGDISHCHANDRA KANHAIYALAL SHAH 02992661

#### PREMIER VINYL FLOORING LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI 10/1, INDUSTRIAL AREA, SIKANDRABAD, BULANDSHAHR, U.P.-203205 459.0364618 LOSS 34605 SUIT O N GOENKA

#### PUNJAB WIRELESS SYSTEMS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI B-53, PHASE VI, S A S NAGAR, MOHALI DISTT., ROPAR-160055 CHANDIGARH 542.1506849 LOSS 36665 SUIT RAMESH INDER SINGH, CH SATBINDER SINGH, MD GURPAL SINGH, MD & VC K R LAKHANPAL S S BRAR VED PRAKASH

#### RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-208005 154.91 LOSS 34970 SUIT D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA T RAGHAVENDRAN M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY

#### SIV INDUSTRIES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI (IN LIQUIDATION) VISCOSE TOWERS, 1078 AVANASHI ROAD, COIMBATORE-641018 TAMIL

NADU428.310963 LOSS 36523 SUIT G V KAPADIA, V CH K K SHAH A S RAJAGOPALAN C SIVARAMAKRISHNAN

#### USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI ROAD NO. 1, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U P - 227817 138.2263793 LOSS 36066 SUIT KULWANT RAI, CH R P SHARMA ASHOK KUMAR VERMA 00955121 MANISH DHAWAN RAVINDRA NATH SHARMA AMIT KUMAR 00038115 RAJENDRA PRASAD 00039780 ASHWANI BAKSHI 00045041 00056553 RAJ KUMAR GUPTA MAHA NARAYAN CHOUDHARY 00088094 SUBHASH CHAND SINGHAL 00255297

#### WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE 411 004 1269.278274 LOSS 35336 SUIT NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI R M SODHI RATTAN A CHANDANI

#### MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD-382475 5475 LOSS 41451 SUIT UMMEDSINGH P CHAMPAWAT 0029411843 DILIPSINGH K BHATI 01409802 P G PARIKH P R PATEL MAHESH JAIN NANDLAL BHATTER KHUMANSINGH B SOLANKI 00519687 LAXMANSINGH B CHAMPAWAT 01264701 00450170 Shakti Singh Bhati

DIN FOR DIRECTOR 14 DIRECTOR 15 PAN_DIR15 DIN FOR DIRECTOR 15 DIRECTOR 16 PAN_DIR16 DIN FOR DIRECTOR 16 DIRECTOR 17 PAN_DIR17 DIN FOR DIRECTOR 17 DIRECTOR 18 PAN_DIR18 DIN FOR DIRECTOR 18 DIRECTOR 19 PAN_DIR19 DIN FOR DIRECTOR 19 DIRECTOR 20 PAN_DIR20 DIN FOR DIRECTOR 20

DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE SURYAKANT M. THOKAL BANSHI D. KARALE VIJAYATAI C. KUTE RAMESH R. THOMBARE

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H.S ADVANI

D. J. ZHALAVADIA

06373389

Shri B.B. Tandon

740511 Shri Subhash Chandra Bhargava 20021 Dr. J.N. Gupta 397952

A RAVEEKUMARSADASIVAM KO RAJALAKSHMI M

Pravina Champaklal Gandhi(Guar) Nirmala Babubhai Gandhi(Guar) Romaben Rakeshbhai Gandhi(Guar) Jyotsnaben A Gandhi (Guar) Ekta Amit Gandhi (Guar) Shweta R Shah (Guar)