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SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 _ ANJU JAIN 2 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 Gujarat 1560 Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753 E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI- 110034 LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA JAYANT MOHANLAL GANDHI Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAI Reg. Office at 190, Poonamalle High Road, Chennai-600084 14,306.00 PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran PAN AAGPC2539N 00771329 V R MEHTA PAN AFDPM6384D 00051415 SUDHIR CHANDRA PAN AEHPC1368N 06602402 C M K REDDY PAN AFMPR3222G 00859774 5 Rajkumar Singla PAN AEMPK1781Q Saurav Singla PAN EVMPS2244K Anurag Singla PAN AGTPG5070B 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR BOB, STANCHART,SBI,UNION, UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA 7 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New Delhi 4755 _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040 8 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai- 400021 5,000.00 _ Bharat Kr. Mangaldas kapadia 30123 Rajesh Mangaldas Kapadia 30145 Dinesh Ranchhodas Kapadia 88572 KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 700001 _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399 10 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 974.05 _ KAUSHIK KR. NATH,PAN: APJPN9762J MANISHA NATH, PAN: AHHPN8993M 11 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, Kolkata M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS CROSSING KOLKATA-700099 55 _ PARTHA DEY 1912997 MAHUA BANREJEE,PAN: AIQPB7889L 12 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, Ahmedabad Parth Complex, Behind Parth SOC, Thakarbapa Nagar, Ahmedabad-382350 30 _ Nilesh Kr. Khunt, PAN: ARFPK0406N 13 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 526 WBFC Hari Kishan Singh, PAN: ALPPS7966R Anil Kumar Singh, PAN: AMAPS08761 14 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 _ DALJEET SINGH JEEVAN KUMAR GUPTA 15 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510. 44384 PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255 16 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007 800 _ ROHINI FERROUS PVT LTD, PAN: AADCR7205C 17 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODA Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist Vadodhara - 391243 2602 _ MAHENDRA KUMAR SURATMAL BHANSALI 100989 RAMESH KUMAR CHUNILAL DOSHI 2949205 HIMANSHU SANTHAN SHARMA 3018338 18 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD SHOP NO S/11, GROUND FLOOR, CAPITAL COMMRCIAL CENTRE NEAR SANYAS ASHRAM, ASHRAM ROAD 40 _ VIJAY KUMAT WADWANI HARISH BHOJAK 19 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR 101, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur-440008. 5,246.00 BOB, SBP,PNB,BOM,SBI,SBH, PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo 20 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAI AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, CHENNAI -40 115 _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR 21 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 _ NARENDRA GOEL 22 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 _ NEHA BEDI 2787365 23 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1,845.00 _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365 24 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNG S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND -798601 37.00 _ NOKZANKETBA 25 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072 551 WBFC Hari Kishan Singh,PAN:ALPPS7966R Anil Kumar Singh,PAN: AMAPS0876I 26 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7862 IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dhan laxmi,Corporation,South Indian Bank,UCO,Vijaya,Feder al,ING Vyasya,EXIM,IDBI,ICICi, LICI Mr. Deepen Arun Parekh 02091316 Mr. Devanshu Praveen Desai 00493980 27 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad 103 to 107 Maheshwari chambers somajiguda Hyderabad - 500082 834 Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K 28 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8616 _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631 29 R S Vanijya Ltd ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA- 700009 3018 _ Aman Saraogi 578126 Manish Agarwal 945431 30 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 934 _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950 31 Roto India Enterprise ALLAHABAD BANK WEST BENGAL IB, Kolkata 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA- 700009 3122 _ Gunawati Devi Sonthalia, PAN: AJQPS5327K Sudesh Kumar Sonthalia 523599 32 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 _ SUMEET BEDI NEHA BEDI 2787365 33 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR "Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 054 4979 SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad 34 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD Regd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura, Hyderabad-500064 Factory : Plot no. 655, Salamrai village, Gagan Pahad, Ranga Reddy District Teleganga 501323 5436 Bank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda 06574125 Manoharlal Sarda 00504726 Ashok Sarda PAN AIYPS9532P Santosh Sarda PAN ADLPB1589R Nandram Kali '06574125 35 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURAT Block No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, Tal: Palsana, Distt: Surat 99 _ NITIN ARVINDBHAI HIVLEKAR, PAN:AAZPH0063R BALWANTBHAI GOPALBHAI MISTRY, PAN: ACZPM1349M PANKAJBHAI DHANUSUKHBHAI GANDHI, PAN: ABTPG2187L 36 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 _ DHARAMPAL JAIN JANINDER JAIN 37 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 _ DHARAMPAL JAIN JANINDER JAIN 38 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 _ Vinita Sonthalia,PAN: AKTPS2471A Asish Bothra,PAN: AIWPB7094B 39 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327 ICICI,UBI,PNB,BOI,SBH, HSBC,DBS,SBT,CANARA, SBP,SBM,INDUSIND,SBB J,SYNDICATE,UCO,CBI,L VB,CORPN,EXIM BANK SANJAY JAIN 26147 RAJIV JAIN 26004 40 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA 781 _ KAUSHIK KR. NATH, PAN: APJPN9762J MANISHA NATH, PAN: AHHPN8993M 41 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 OBC Sambhu Nath Agarwal, PAN: ACSPA4777C Binit Agarwal, 485415 Sri Amit Agarwal Smt. Sikha Agarwal, PAN: AFBPA9980M 42 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 IOB MOHAN MAHESHWARI VITAL MAHESHWARI 43 REI AGRO LTD AXIS BANK WEST BENGAL KOLKATA EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH FLOOR, R N 15B, KOLKATA 700 071 16038 CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151 SANDIP JHUNJHUNWALA 00174885 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 44 A NAGALAKSHMI AXIS BANK LTD Karnataka YELAHANKA, BANGALORE [KT] 69, 3RD CROSS, 2ND MAIN, DENA BANK COLONY, GANGANAGAR, BANGALORE - 560032. 27.3967 NA Individual NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 45 ANISH ENTERPRISES AXIS BANK LTD MAHARASHTRA RAC NAGPUR P NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM NAGAR, NAGPUR - 440010. 35 NA Ravi Prakash Rao (Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 46 ATUL GARG AXIS BANK LTD DELHI RAC DELHI B-10 A, IIND FLOOR,SOUTH EXT.II, ,NEW DELHI,DELHI,110049 28 NA Atul Garg (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 47 Birla Cotsyn (India) Ltd AXIS BANK LTD MAHARASHTRA CBB- Worli 1st Floor, Dalamal House, Nariman Point, Mumbai 400021 1267 BOI SBI UBI IOB OBC Canara Bank Jankalyan Sahkari, Catholik, Karur Vyashya Yashovardhan Birla 00005804 Om Prakash Jain NA Mohandas Shenoy Adige 00280925 Mohan Jayakar 00925962 Upkar Singh Kohli 02528045 Vinod Kumar Kapur 05256912 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 48 BYRAMMA AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT] Chikkadasarahalli village,Sarjapura Hobli, Bangalore urban district, Karnataka, 562125 105 NA BYRAMMA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 49 CHANANI TRANSPORT AXIS BANK LTD JHARKHAND RAMGARH [JH] LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST- RAMGARH (JHARKHAND), 829122 124 NA Loknath Modi (Partner) NA Sudhir Chand Modi (Partner) NA Umesh Prasad Modi (Partner) NA Dayanand Modi (Partner) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 50 Crew B.O.S. Products Ltd. AXIS BANK LTD Haryana DLF Gurgaon 813/C, Jaina Tower-I, District Centre, Janak Puri, New Delhi- 110058 710 Allahabad Bank,SBI, ICICI Bank, Standard Chartered Bank, Canara Bank, City Bank, IDBI, Bank of India, Bank of Baroda , HSIIDC & Uco Bank Tarun Oberoi 00008438 Robin Bartholomew 00008468 Deepak Manchanda 00008730 Jitindar Bir Singh 00987709 Ashish Goel NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 51 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD DELHI RAC DELHI 113-A, Kamla Nagar, DELHI, , 110007 436 NA Ajay Gupta (Managing Director ) 00079930 Ashok Gupta (Whole- Time Director) 00079894 Shailesh Gupta (Whole- Time Director) 00079956 Abhishek Gupta (Whole- Time Director) 00079981 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 52 Hi Tech Abrasives Ltd AXIS BANK LTD Chattisgarh Raipur MIG-21, Indrawati Colony, Raipur, CG-492001 1027 NA Pankaj Tekriwal 01079319 Shakuntala Tekriwal 00025186 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 53 LAKSHMI NARASIMHA MURTHY MULLI AXIS BANK LTD Andhra Pradesh ALAMURU [AP] S/o. Narayana Murthy, D.No.20-11-132, Rest House Road, Bhimavaram, West Godavari Dt., Andhrapradesh, 534201 42 NA LAKSHMI NARASIMHA MURTHY MULLI (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 54 MAJJI MAHESH AXIS BANK LTD Andhra Pradesh MACHILIPATNAM [AP] S/o Krishan Murthy,Mula Lamkam Kalidindi Mandal,, Krishna Dt., Andhrapradesh, 521344 56 NA MAJJI MAHESH (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 55 S B VENKATESHAPPA AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT] No. 2/1, Lalbagh, Siddapura 1st block, Jayanagar, Bangalore, 560011 54 NA S B VENKATESHAPPA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 56 SAMPATH KUMAR AXIS BANK LTD KARNATAKA RAC BANGALORE NO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE LAYOUT , NEAR BUS STOP, 560085. 33 NA SAMPATH KUMAR (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 57 SANJAY S ACHARYA AXIS BANK LTD MAHARASHTRA RAC PUNE FLAT NO A 701, THE PEARL BALEWADI, NR BHARATI VIDYAPEETH SCHOOL, PUNE - 411045 68 NA SANJAY S ACHARYA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 58 SHIVAKUMAR AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT] #204, Scion Vista, 6th Main, G M Palya, Near BEML Hospital, Bangalore, 560075 62 NA SHIVAKUMAR (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 59 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD Andhra Pradesh POOLAPALLE [AP] D.No. 5-118, Tulasikota Street,Relangi Village, Iragavaram Mandal, West Godavari Dt., Andhrapradesh, 534225 42 NA SIRIGINEEDI UDAYA BHASKARA RAO (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 60 THORAM P KONDALA RAO AXIS BANK LTD Andhra Pradesh POOLAPALLE [AP] S/o. China Venkeswar Rao, D.No. 19-20-4/a, Katari Nagar, Bank Colony, Bhimavaram,West Godavari Dt., Andhrapradesh, 534202 26 NA THORAM P KONDALA RAO (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 61 VIJAYA RAMA VARMA CHEKURI AXIS BANK LTD Andhra Pradesh MACHILIPATNAM [AP] S/o Ramakrishnam Raju,Arutheegalapadu, Kalidindi Mandal,Krishna Dt., Andhrapradesh, 521344 65 NA VIJAYA RAMA VARMA CHEKURI (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 62 ABDULRAZAK THANNITHURAKKALMOIDEEN AXIS BANK LTD. KERALA RAC CALICUT THANNITHURAKKAL HVELIANCODE PO MALAPPURAMMALAPPURAM KERALA 679579 83 ABDULRAZAK THANNITHURAKKALMOI DEEN (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 63 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDA PLOT NO F 13 2ND FLOOR SECTOR 10 DLFFARIDABADHARYANA121001 87 ABHAY SALWAN (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 64 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHI NO 713/3 NALUKETTIL 13CHELAMANGALAMSREEKARYAM POWDIKONAM PO TRIVANDRUM KERALA695587 48 ABHAYAKUMAR N S (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 65 AHAMMED KABEER AXIS BANK LTD. KERALA RAC CALICUT VILLA NO 206 NEAR AIR PORTAL TUMAMA QATARDOHA10751 56 AHAMMED KABEER (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 66 AJAY SHARMA AXIS BANK LTD. DELHI RAC DELHI HNO-14 1ST FLOORSECTOR-7 R.K.PURAMNEW DELHI DELHI110022 37 AJAY SHARMA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 67 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI 69/C, BLOCK-E4LIG FLAT, SECTOR-82 NOIDA UTTAR PRADESH201301 34 AJAY KUMAR SINGH (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 68 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHI HOUSE NO - 143PARK ROADDEHRADUN248001 40 NA ALKA SETHI (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 69 AMAR FRUIT COMPANY AXIS BANK LTD. MUMBAI BUNDGARDEN, PUNE [MH] AT POST KOREGAON M TAL HAVELIGAT NO 214 PUNE MAHARASHTRA 412202 55 MANGESH SURESH SHITOLE (Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 70 AMRUTH PRASAD PATNAM AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD ANSARI BUILDERS, 5TH FLR, ANSARI PLAZA, 9-1- 164,S.D ROAD, SECUNDERABAD - 500003 79 NA AMRUTH PRASAD PATNAM (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 71 ANIL A R AXIS BANK LTD. KERALA RAC KOCHI DEEPTHI THEKKEVILAKOLLAMKERALA691016 43 ANIL A R (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 72 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABAD H NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE GOYALA KHURD POST CHHAWLANEW DELHI110071 50 ANIL KUMAR SINGH (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 73 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA MUMBAI 60, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI-400002 1810 BANK OF BARODA , BOI ( Since assigned to ARCIL) PRAVINCHANDRA N. SHAH NA SURESHCHANDRA N. SHAH NA KIRTI B. SHAH NA PANKAJ B. SHAH NA HARAKCHAND NAGINDAS SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 74 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHI FLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND APARTMENTGURGAON HARYANA122001 49 ANJALI ANAND (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 75 Anns House of Sweets AXIS BANK LTD. Kerala Kochi Cathedral Church Road, Pala, Kottayam Dt. 379 NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 76 Anns Ind Falvours AXIS BANK LTD. Kerala Kochi Kott. Industrial Estate, Vallichira Post, Palai- 686 592 832 NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 77 Anns Indian Aroma AXIS BANK LTD. Kerala Kochi Kott. Industrial Estate, Vallichira Post, Palai- 686 592 447 NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 78 ANZEER KOLLANTEVIDA AXIS BANK LTD. KERALA RAC CALICUT PO BOX NO 3507FUJAIRAH UNITED ARAB EMIRATES1727 41 ANZEER KOLLANTEVIDA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 79 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA QATAR 23407 81 ARIF EEKAYIL (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 80 ARUN KUMAR KIZHAKKE VEETTIL . AXIS BANK LTD. KERALA RAC KOCHI DOOR NO: 2 VILLA NO.13 AL NAJEEL STREETFEREEJ KHULAB, DOHA, QATARQATAR7256 113 ARUN KUMAR KIZHAKKE VEETTIL (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 81 ARUP ROY AXIS BANK LTD. DELHI RAC DELHI 40/24C R PARK NEW DLEHIDELHI 110019 40 ARUP ROY (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA 82 ASHIK EXPORT AXIS BANK LTD. TAMIL NADU ERODE NO.82, DHARAPURAM ROAD,TIRUPUR –641604. 305 NA S.N.M.I.DILIP NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA
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OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

Mar 14, 2020

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Page 1: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING

AMOUNT IN LACSASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14

1 A & J IMPEX ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 124, phase -IV Focal point Ludhiana - 141002 1394 _ ANJU JAIN

2 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

Gujarat

1560 Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

3 ALLIED PERFUMERS PVT LTD. ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-

1100344402

LEAD BANK: BANK OF

BARODA, SBBJ,SBTSANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA

JAYANT MOHANLAL

GANDHI

4 Arvind Remedies Ltd ALLAHABAD BANK TAMIL NADU GEORGE TOWN CHENNAIReg. Office at 190, Poonamalle High Road, Chennai-600084

CIN NO: L24231TN1988PLC015882 14,306.00

PNB, UBI, SBI, IDBI, KVB,

IOB, CORPORATION

Dr. B Arvind Shah PAN

AAVPS8498K01063744

Dr. Chandra Ravindran

PAN AAGPC2539N00771329

V R MEHTA PAN

AFDPM6384D00051415

SUDHIR CHANDRA PAN

AEHPC1368N06602402

C M K REDDY PAN

AFMPR3222G00859774

5 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAON Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana 35Rajkumar Singla PAN

AEMPK1781Q

Saurav Singla PAN

EVMPS2244K

Anurag Singla PAN

AGTPG5070B

6 BEAUTIFUL DIAMONDS ALLAHABAD BANK MAHARASHTRA INTERNATIONAL BRANCH MUM101,102,103 MITTAL COURT, A- WING, 10TH FLOOR

NARIMAN POINT MUMBAI - 21600

BOB,

STANCHART,SBI,UNION,

UCO,

KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA

7 BELLPOLY MOULDERS P LTD ALLAHABAD BANK UT ARMB, New Delhi2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh,

New Delhi4755 _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040

8 Biotor Industries Ltd. ALLAHABAD BANK MAHARASHTRA Mumbai, Recovery Br.13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-

4000215,000.00 _

Bharat Kr. Mangaldas

kapadia30123

Rajesh Mangaldas

Kapadia30145

Dinesh Ranchhodas

Kapadia88572

9 EVEREST COAL SALES P. LTD. ALLAHABAD BANK JHARKHAND RECOVER BRANCH, RANCHIKOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE

KOLKATA 70000126 _ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI 3094458 ANSHUMAAN SINGH 5253399

10 GOODVALUE TREXIM PVT LTD. ALLAHABAD BANK WEST BENGAL RCP KOLKATA316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST

BENGAL, INDIA974.05 _

KAUSHIK KR. NATH,PAN:

APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

11 Green Concretex Bricks Pvt. Ltd. ALLAHABAD BANK WEST BENGAL Garihat, KolkataM B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS

CROSSING KOLKATA-70009955 _ PARTHA DEY 1912997

MAHUA BANREJEE,PAN:

AIQPB7889L

12 Hetvi Art ALLAHABAD BANK GUJARAT Mani Nagar, AhmedabadParth Complex, Behind Parth SOC, Thakarbapa Nagar,

Ahmedabad-38235030 _

Nilesh Kr. Khunt, PAN:

ARFPK0406N

13 Jayanand Heemghar Pvt Ltd ALLAHABAD BANK WEST BENGAL ARMB,KOLKATA1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C,

KOLKATA-700072526 WBFC

Hari Kishan Singh, PAN:

ALPPS7966R

Anil Kumar Singh, PAN:

AMAPS08761

14 KAPOOR EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH K P Tower Complex Opp. Manju Cinema Ludhiana 807 _ DALJEET SINGH JEEVAN KUMAR GUPTA

15 Kemrock Industries and Exports Ltd ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD)Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia,

Dist.-vadodara, Pin -391510.44384

PNB,SBI, ANDHARA

,INDIAN,ICICI, EXIS,

EXIM,

UNION,SYNDICATE

BANK

Sri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255

16 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007 800 _ROHINI FERROUS PVT

LTD, PAN: AADCR7205C

17 MODERN TUBE INDUSTRIES LTD ALLAHABAD BANK GUJARAT BARODABlock No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist

Vadodhara - 3912432602 _

MAHENDRA KUMAR

SURATMAL BHANSALI100989

RAMESH KUMAR

CHUNILAL DOSHI2949205

HIMANSHU SANTHAN

SHARMA3018338

18 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROADSHOP NO S/11, GROUND FLOOR, CAPITAL COMMRCIAL

CENTRE NEAR SANYAS ASHRAM, ASHRAM ROAD40 _

VIJAY KUMAT

WADWANIHARISH BHOJAK

19 Murli Industries Ltd ALLAHABAD BANK MAHARASHTRA CIVIL LINE NAGPUR101, Jai Bhawani Society, Radha House, 239 East, Wardhaman

Nagar, central avenue, Nagpur-440008.5,246.00

BOB,

SBP,PNB,BOM,SBI,SBH,

PSB,IDBI,SBT, AXIS,SBM

Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo

20 NAATURAL STONES ALLAHABAD BANK TAMIL NADU IB CHENNAIAH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR,

CHENNAI -40115 _

P.S. SRINIVASULU

REDDYG. DHANESH KUMAR

21 NARENDRA GOEL ALLAHABAD BANK CHANDIGARH 34 B CHANDIGARH 3105, SECTOR 20, CHANDIGARH 65 _ NARENDRA GOEL

22 NEHA EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 471/1, Stret No. 0, Janakpuri, Ludhiana 1252 _ NEHA BEDI 2787365

23 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1,845.00 _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365

24 NOKZANKETBA ALLAHABAD BANK NAGALAND MOKAKCHUNGS/O IMKONG, ALEMPONG WARD, MOKAKCHUNG,

NAGALAND -79860137.00 _ NOKZANKETBA

25 Ohmanand Heemghar ALLAHABAD BANK West Bengal ARMB,KOLKATA1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C,

KOLKATA-700072551 WBFC

Hari Kishan

Singh,PAN:ALPPS7966R

Anil Kumar Singh,PAN:

AMAPS0876I

26 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7862

IOB(CDR Leader), Axis

Bank,

BOB,SBI,PNB,CBI,SB

T,Union

Bank,Canara,Dena,Dhan

laxmi,Corporation,South

Indian

Bank,UCO,Vijaya,Feder

al,ING

Vyasya,EXIM,IDBI,ICICi,

LICI

Mr. Deepen Arun Parekh 02091316Mr. Devanshu Praveen

Desai00493980

27 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad103 to 107 Maheshwari chambers somajiguda Hyderabad -

500082834 Andhra Bank P & S bank

Balvinder singh, PAN:

ADVPS0174K

28 PUNEET FASHION PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 851/2, Punjab Mata Nagar, Ludhiana - 141 002 8616 _ PUNNET BEDI TILAK RAJ BEDI 2020141 NIKHIL BEDI 2808631

29 R S Vanijya Ltd ALLAHABAD BANK WEST BENGAL IB, Kolkata4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-

7000093018 _ Aman Saraogi 578126 Manish Agarwal 945431

30 RAJAN TRADING PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 934 _ NAVNEET SINGH BEDI 2282941 DIPTENDU GIRI 2282950

31 Roto India Enterprise ALLAHABAD BANK WEST BENGAL IB, Kolkata4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-

7000093122 _

Gunawati Devi

Sonthalia, PAN:

AJQPS5327K

Sudesh Kumar Sonthalia 523599

32 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 _ SUMEET BEDI NEHA BEDI 2787365

33 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARAT AHMEDABAD SARDAR PATEL NAGAR"Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev,

Vastrapur, Ahmedabad. – 380 0544979

SBI,SBBJ,BOB,CORPN

BANK,IDBISunil S. Kakkad

34 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD

Regd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura,

Hyderabad-500064 Factory : Plot no. 655, Salamrai village,

Gagan Pahad, Ranga Reddy District Teleganga 501323

5436

Bank of Baroda,

Tamilnadu Merchantile

Bank

Jagadish Sarda 06574125 Manoharlal Sarda 00504726Ashok Sarda PAN

AIYPS9532P

Santosh Sarda PAN

ADLPB1589RNandram Kali '06574125

35 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURATBlock No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara,

Tal: Palsana, Distt: Surat99 _

NITIN ARVINDBHAI

HIVLEKAR,

PAN:AAZPH0063R

BALWANTBHAI

GOPALBHAI MISTRY,

PAN: ACZPM1349M

PANKAJBHAI

DHANUSUKHBHAI

GANDHI, PAN:

ABTPG2187L

36 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 _ DHARAMPAL JAIN JANINDER JAIN

37 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 _ DHARAMPAL JAIN JANINDER JAIN

38 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 _Vinita Sonthalia,PAN:

AKTPS2471A

Asish Bothra,PAN:

AIWPB7094B

39 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327

ICICI,UBI,PNB,BOI,SBH,

HSBC,DBS,SBT,CANARA,

SBP,SBM,INDUSIND,SBB

J,SYNDICATE,UCO,CBI,L

VB,CORPN,EXIM BANK

SANJAY JAIN 26147 RAJIV JAIN 26004

40 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST

BENGAL, INDIA781 _

KAUSHIK KR. NATH,

PAN: APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

41 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 OBCSambhu Nath Agarwal,

PAN: ACSPA4777CBinit Agarwal, 485415 Sri Amit Agarwal

Smt. Sikha Agarwal,

PAN: AFBPA9980M

42 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 IOB MOHAN MAHESHWARI VITAL MAHESHWARI

43 REI AGRO LTD AXIS BANK WEST BENGAL KOLKATAEVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH FLOOR, R

N 15B, KOLKATA 700 07116038

CONSORTIUM LED BY

UCO BANK

ASOKE KUMAR

CHATTERJEE00266151

SANDIP

JHUNJHUNWALA00174885 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

44 A NAGALAKSHMI AXIS BANK LTD Karnataka YELAHANKA, BANGALORE [KT]69, 3RD CROSS, 2ND MAIN, DENA BANK COLONY,

GANGANAGAR, BANGALORE - 560032.27.3967 NA Individual NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

45 ANISH ENTERPRISES AXIS BANK LTD MAHARASHTRA RAC NAGPURP NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM NAGAR,

NAGPUR - 440010.35 NA

Ravi Prakash Rao

(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

46 ATUL GARG AXIS BANK LTD DELHI RAC DELHIB-10 A, IIND FLOOR,SOUTH EXT.II, ,NEW

DELHI,DELHI,11004928 NA Atul Garg (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

47 Birla Cotsyn (India) Ltd AXIS BANK LTD MAHARASHTRA CBB- Worli 1st Floor, Dalamal House, Nariman Point, Mumbai 400021 1267

BOI SBI UBI IOB OBC

Canara Bank Jankalyan

Sahkari, Catholik, Karur

Vyashya

Yashovardhan Birla 00005804 Om Prakash Jain NAMohandas Shenoy

Adige 00280925 Mohan Jayakar 00925962 Upkar Singh Kohli 02528045 Vinod Kumar Kapur 05256912 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

48 BYRAMMA AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT]Chikkadasarahalli village,Sarjapura Hobli, Bangalore urban

district, Karnataka, 562125105 NA BYRAMMA (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

49 CHANANI TRANSPORT AXIS BANK LTD JHARKHAND RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST-

RAMGARH (JHARKHAND), 829122124 NA Loknath Modi (Partner) NA

Sudhir Chand Modi

(Partner)NA

Umesh Prasad Modi

(Partner)NA

Dayanand Modi

(Partner)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

50 Crew B.O.S. Products Ltd. AXIS BANK LTD Haryana DLF Gurgaon813/C, Jaina Tower-I, District Centre, Janak Puri, New Delhi-

110058710

Allahabad Bank,SBI,

ICICI Bank, Standard

Chartered Bank, Canara

Bank, City Bank, IDBI,

Bank of India, Bank of

Baroda , HSIIDC & Uco

Bank

Tarun Oberoi 00008438 Robin Bartholomew 00008468 Deepak Manchanda 00008730 Jitindar Bir Singh 00987709 Ashish Goel NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

51 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD DELHI RAC DELHI 113-A, Kamla Nagar, DELHI, , 110007 436 NAAjay Gupta (Managing

Director )00079930

Ashok Gupta (Whole-

Time Director)00079894

Shailesh Gupta (Whole-

Time Director)00079956

Abhishek Gupta (Whole-

Time Director)00079981 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

52 Hi Tech Abrasives Ltd AXIS BANK LTD Chattisgarh Raipur MIG-21, Indrawati Colony, Raipur, CG-492001 1027 NA Pankaj Tekriwal 01079319 Shakuntala Tekriwal 00025186 NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

53 LAKSHMI NARASIMHA MURTHY MULLI AXIS BANK LTD Andhra Pradesh ALAMURU [AP]S/o. Narayana Murthy, D.No.20-11-132, Rest House Road,

Bhimavaram, West Godavari Dt., Andhrapradesh, 53420142 NA

LAKSHMI NARASIMHA

MURTHY MULLI

(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

54 MAJJI MAHESH AXIS BANK LTD Andhra Pradesh MACHILIPATNAM [AP]S/o Krishan Murthy,Mula Lamkam Kalidindi Mandal,, Krishna

Dt., Andhrapradesh, 52134456 NA

MAJJI MAHESH

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

55 S B VENKATESHAPPA AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT]No. 2/1, Lalbagh, Siddapura 1st block, Jayanagar, Bangalore,

56001154 NA

S B VENKATESHAPPA

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

56 SAMPATH KUMAR AXIS BANK LTD KARNATAKA RAC BANGALORENO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE LAYOUT ,

NEAR BUS STOP, 560085.33 NA

SAMPATH KUMAR

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

57 SANJAY S ACHARYA AXIS BANK LTD MAHARASHTRA RAC PUNEFLAT NO A 701, THE PEARL BALEWADI, NR BHARATI

VIDYAPEETH SCHOOL, PUNE - 41104568 NA

SANJAY S ACHARYA

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

58 SHIVAKUMAR AXIS BANK LTD Karnataka INDIRANAGAR, BANGALORE [KT]#204, Scion Vista, 6th Main, G M Palya, Near BEML Hospital,

Bangalore, 56007562 NA

SHIVAKUMAR

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

59 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD Andhra Pradesh POOLAPALLE [AP] D.No. 5-118, Tulasikota Street,Relangi Village, Iragavaram

Mandal, West Godavari Dt., Andhrapradesh, 53422542 NA

SIRIGINEEDI UDAYA

BHASKARA RAO

(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

60 THORAM P KONDALA RAO AXIS BANK LTD Andhra Pradesh POOLAPALLE [AP]

S/o. China Venkeswar Rao, D.No. 19-20-4/a, Katari Nagar,

Bank Colony, Bhimavaram,West Godavari Dt.,

Andhrapradesh, 534202

26 NATHORAM P KONDALA

RAO (Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

61 VIJAYA RAMA VARMA CHEKURI AXIS BANK LTD Andhra Pradesh MACHILIPATNAM [AP]S/o Ramakrishnam Raju,Arutheegalapadu, Kalidindi

Mandal,Krishna Dt., Andhrapradesh, 52134465 NA

VIJAYA RAMA VARMA

CHEKURI (Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

62ABDULRAZAK

THANNITHURAKKALMOIDEENAXIS BANK LTD. KERALA RAC CALICUT

THANNITHURAKKAL HVELIANCODE PO

MALAPPURAMMALAPPURAM KERALA

679579

83

ABDULRAZAK

THANNITHURAKKALMOI

DEEN (Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

63 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAPLOT NO F 13 2ND FLOOR SECTOR 10

DLFFARIDABADHARYANA12100187

ABHAY SALWAN

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

64 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHINO 713/3 NALUKETTIL 13CHELAMANGALAMSREEKARYAM

POWDIKONAM PO TRIVANDRUM KERALA69558748

ABHAYAKUMAR N S

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

65 AHAMMED KABEER AXIS BANK LTD. KERALA RAC CALICUTVILLA NO 206 NEAR AIR PORTAL TUMAMA

QATARDOHA1075156

AHAMMED KABEER

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

66 AJAY SHARMA AXIS BANK LTD. DELHI RAC DELHIHNO-14 1ST FLOORSECTOR-7 R.K.PURAMNEW DELHI

DELHI11002237

AJAY SHARMA

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

67 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI69/C, BLOCK-E4LIG FLAT, SECTOR-82 NOIDA UTTAR

PRADESH20130134

AJAY KUMAR SINGH

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

68 ALKA SETHI AXIS BANK LTD. DELHI RAC DELHI HOUSE NO - 143PARK ROADDEHRADUN248001 40 NA ALKA SETHI (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

69 AMAR FRUIT COMPANY AXIS BANK LTD. MUMBAI BUNDGARDEN, PUNE [MH]AT POST KOREGAON M TAL HAVELIGAT NO 214 PUNE

MAHARASHTRA 41220255

MANGESH SURESH

SHITOLE (Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

70 AMRUTH PRASAD PATNAM AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABADANSARI BUILDERS, 5TH FLR, ANSARI PLAZA, 9-1-

164,S.D ROAD, SECUNDERABAD - 50000379 NA

AMRUTH PRASAD

PATNAM (Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

71 ANIL A R AXIS BANK LTD. KERALA RAC KOCHI DEEPTHI THEKKEVILAKOLLAMKERALA691016 43 ANIL A R (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

72 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABADH NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE GOYALA

KHURD POST CHHAWLANEW DELHI11007150

ANIL KUMAR SINGH

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

73 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA MUMBAI 60, KANSARA CHAWL, KALBADEVI ROAD, MUMBAI-400002 1810

BANK OF BARODA , BOI

( Since assigned to

ARCIL)

PRAVINCHANDRA N.

SHAHNA

SURESHCHANDRA N.

SHAHNA KIRTI B. SHAH NA PANKAJ B. SHAH NA

HARAKCHAND

NAGINDAS SHAHNA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

74 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHIFLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND

APARTMENTGURGAON HARYANA12200149

ANJALI ANAND

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

75 Anns House of Sweets AXIS BANK LTD. Kerala Kochi Cathedral Church Road, Pala, Kottayam Dt. 379 NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

76 Anns Ind Falvours AXIS BANK LTD. Kerala Kochi Kott. Industrial Estate, Vallichira Post, Palai- 686 592 832 NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

77 Anns Indian Aroma AXIS BANK LTD. Kerala Kochi Kott. Industrial Estate, Vallichira Post, Palai- 686 592 447 NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

78 ANZEER KOLLANTEVIDA AXIS BANK LTD. KERALA RAC CALICUT PO BOX NO 3507FUJAIRAH UNITED ARAB EMIRATES1727 41ANZEER KOLLANTEVIDA

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

79 ARIF EEKAYIL AXIS BANK LTD. KERALA RAC CALICUT PB NO 23497DOHA QATAR 23407 81ARIF EEKAYIL

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

80 ARUN KUMAR KIZHAKKE VEETTIL . AXIS BANK LTD. KERALA RAC KOCHIDOOR NO: 2 VILLA NO.13 AL NAJEEL STREETFEREEJ KHULAB,

DOHA, QATARQATAR7256113

ARUN KUMAR KIZHAKKE

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BADHRINARAYANA

(Individual)

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

297 TRUPTY KAMLESH SHAH AXIS BANK LTD. MAHARASHTRA MUMBAIFLAT NO. 102, KRISHNA VILLA, , GAZDAR SCHEME, ,

SANTACRUZ (WEST) - 40005438 NA

TRUPTY KAMLESH SHAH

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

298 Twilight Litaka Pharma Limited AXIS BANK LTD. MAHARASHTRA NARIMAN POINTHimalaya Estate,16-A Shivajinagar, Pune 411005.

Maharashtra.1405

Central Bank of India ,

ICICI BANk, Barclays

Bank, Bank of Baroda ,

Unon Bank of India ,

Bank of India & DBS

Bank

RAJENDRA CHANDMAL

BORA 00129879

GOPAL KUPPUSWAMY

RAMOURTI 00296595 VASUDEO KESHAV NAIK 00128890

ABHIJIT RAJENDRA

BORA 00130420

NAINISH RAJENDRA

BORA00152040

RAMESH KUPPUSWAMI

RAMOURTI 00152317

RAMESH SHANKAR

GADGIL 02959666 NA NA NA NA NA NA NA NA NA NA NA NA NA NA

299 UJJAL KUMAR CHATTERJEE . AXIS BANK LTD. WEST BENGAL RAC DURGAPURSANDIPI SARODAMANI STREETSATABDI NAGAR ISMILE

ASANSOL71330133

UJJAL KUMAR

CHATTERJEE (Individual)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

300 UNIWORTH LTD. AXIS BANK LTD. WEST BENGAL CALCUTTAUNIWORTH CENTRE, 5TH FLOOR, LORDS 7/1, LORDS SINHA

ROAD, CALCUTTA 700 0711086 STATE BANK OF INDIA AJAY PRAKASH LOHIA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

301 V JOSEPH MANOHARAN . AXIS BANK LTD. TAMILNADU RAC TIRUNELVELLINO.93I/20, 8TH STREET,ASHOK NAGAR, TUT TUTICORIN TN

TAMIL NADU 62800873

V JOSEPH MANOHARAN

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

302 V KRISHNAMOORTHY AXIS BANK LTD. TAMIL NADU CHENNAI173 1ST STREET E-BLOCK THANIKACHALAM NA

PONNIAMMAN MEDU CHENNAI 60011040 NA

V KRISHNAMOORTHY

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

303 V S BUILDCON AXIS BANK LTD. DELHI RAC DELHIR-2 1ST FLOOR SHIPRA KRISHNAAZURE TOW SEC-14K

JSHAMBIGHAZIABAD, UTTAR PRADESH20101037 VARUN CHOUDHARY NA RENU CHOUDHARY NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

304 VARINDER SINGH THIND AXIS BANK LTD. PUNJAB RAC PATIALAH NO 5 NEW MEHAR SINGH COLONY TEHSILDISTT

PATIALAPUNJAB14700147

VARINDER SINGH THIND

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

305 VEENAS T AXIS BANK LTD. KERALA RAC KOCHI EASTTHAYAYIL HOUSETHEEKOY POPALA KOTAYAM

KERALA68658640 VEENAS T (Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

306 VENDRA SREE RAMULU AXIS BANK LTD. ANDHRA PRADESH POOLAPALLE [AP]

DNO:4-192/1,ANNAPURNA SAW MILL,MAIN

ROADAGRAHARAM,UNDI WARANGAL ANDHRA

PRADESH 534199

43VENDRA SREE RAMULU

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

307 VENKATESH FARMING AXIS BANK LTD. MUMBAI KOLHAPUR [MH]BANDEKAR COMPLEX, AAJARA TAL AAJARA, KOLHAPUR

MAHARASHTRA416505832

LAXMAN GUNAJI

NARVEKAR (Partner)NA

APARNA LAXMAN

NARVEKAR MRS.

(Partner)

NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

308 VIJAY KUMAR AXIS BANK LTD. PUNJAB & HARIYANA RAC CHANDIGARHFLAT NO-90,BLOCK-DSPENGLE HEIGHTSDHAKOLI

ZIRAKPUR14060130

VIJAY KUMAR

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

309 VINAY CONTAINERS SERVICES PVT. LTD. AXIS BANK LTD. MAHARASHTRA VASHIE-108, 1ST FLOOR, NERUL RLY STATION COMPLEX, SECTOR

20, NERUL, NAVI MUMBAI –400706.1767 BANK OF INDIA VILAS J KHAIRE NA ARUNA VILAS KHAIRE NA VILAS J KHAIRE NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

310 VINCE PETER AXIS BANK LTD. KERALA RAC TRIVANDRUM

PO BOX -44252 WBG WESTERN BAINOONA

GROUPINDUSTRIAL AREA MUSSAFAH ABU

DHABIDUBAI00121

102VINCE PETER

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

311Virk Cotton Factory (Prop. Mr. Shabeg

Singh)AXIS BANK LTD. Punjab Bhatinda

M/s Virk Cotton Factory, Village Jodhpur, Ramana Dabwali

Road, Bhatinda, Punjab - 151001.116 Canara Bank

Shabeg Singh

(Proprietor)NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

312 VIVEK SINGH CHA . AXIS BANK LTD. DELHI RAC DELHI29/6 CASSIA ROAD,SHIPRA

SUNCITY,INDIRAPURAMGHAZIABAD, UTTAR PRADESH20101237

VIVEK SINGH CHA

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

313 WIZARD BIOTECH PVT. LTD. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT768, RAM NAGAR, SHATRI NAGAR, JAIPUR, RAJASTHAN –

302010479 NA RAJEEV BAJPAI NA BAIJNATH BAJPAI NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA NA

314 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHIROOM NO 103 JEEVAN CHARITABL HOSPITALJEEWAN

NAGAR ASHRAMNEW DELHI DELHI11002037

ZAHOOR AHMED SOFI

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

315 AMAR AGROTECH BANK OF BARODA CHHATTISGARH ABHANPUR LALPUR BLOCK DHARSIWA 146SUBHASH

BOTHRA(PARTNER)

LALITA

BOTHRA(PARTNER)

Page 5: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

316 ARJUN THOMAS BANK OF BARODA KERELA KOTTAYAM MULLOORAKAM HOUSE,DACKAL PO,ERATTUPETTA 700 ARJUN THOMAS

REMANI

THOMASS(GUARANTOR

)

MD

THOMAS(GUARANTOR)

317 ASHWANTH ENTERPRISES BANK OF BARODA TAMIL NADU PURASAWAKKAMNO.11,K.M. ADAM STREET,ANNA SALAI NAGALKENI

CHENNAI-44373 CHANDRASEKAR(PROP)

318BABA NANAK SARS INFRASTRUCTURE PVT

LTDBANK OF BARODA MAHARASHTRA SADAR BAZAR

AMAR SAJJAN COMPLEX,MANGALWARI,SADAR,NAGPUR-

440001761 TEJPAL SINGH 62937 SUNDEEP SINGH 2072937

319 BALAJI FOOD PRODUCTS BANK OF BARODA UTTAR PRADESH JAGDISHPUR VILLAGE HASANPUR TIWARI POST SATHHIN 101 ANITA TIWARI(PROP)

320 BHATIA GLOBAL TRADING LTD BANK OF BARODA MADHYA PRADESH INDUSTRIAL ESTATEBCC,8/5,MANORMAGANJ,NAVRATANBAGH MAIN

ROAD,INDORE11215 SBI

SURINDER SINGH

BHATIA38741 PURVA LAUSKAR 6948771 L.K.S. THANVI 51283 C.S.KAHLON 2823501

321 BRIDGE AND ROOF INFRAS BANK OF BARODA MAHARASHTRA DHARAMPETHS-16 SHUBBHA COMMERCIAL COMPLEX WEST HIGH COURT

ROAD PLOT NO 210 DHARAMPETH EXTENTION137 USHA SHARMA(PROP)

322 C.B.AGRO INDUSTRIES BANK OF BARODA MAHARASHTRA KARANJASERVE NO31C BHILKHEDA POST WALAI,TAH KARANJA, DIST

WASHIM,MAHRASHTRA-444105441

VIMAL MOTILAL

JAIN(PROP)

323 CHAITANYA CORPORATION BANK OF BARODA MAHARASHTRA RANI DURGAWATI CIVIL LINE,NAGPUR 312BARKHA YASHWANT

SANGLA(PROP)

324 FARMAID CORPORATION BANK OF BARODA UTTAR PRADESH MORADABAD MAIN SAMBHAL CHAURAHA, MORADABAD 102SIMRAN

AHLUWALIA(PARTNER)MANJEET AHLUWALIA

325 GAURAV AGRO INDUSTRIESPVT LTD BANK OF BARODA UTTAR PRADESH AKBARPURVILLAGE AND POST FATEHPUR KAKARDILLA,DISTT

AMBEDKARNAGAR834

RAJESH KUMAR

UPADHYAY(MD)NIRMALA DEVI

326 GAURAV INDUSTRIES BANK OF BARODA UTTAR PRADESH AKBARPURVILLAGE AND POST FATEHPUR KAKARDILLA,DISTT

AMBEDKARNAGAR288 NIRMALA DEVI(PROP)

327 GUJARAT COTFIB BANK OF BARODA GUJARAT BARDOLIREG OFFICE-B/5RANG NAGAR SOCIETY,MATAWADI,L H

ROAD SURAT1446

GIRDHARBHAI G

VEKARIYA

RAMESHBHAI G

VEKARIYADILIPBHAI V LIMBANI BHAVIN V LIMBANI AMIT R VEKARIYA VIJAY R VEKARIYA SANJAY V VEKARIYA RAGHUBHAI B VASANI CHANDUBHAI K RAMANI

328 HARI FORGING PRODUCT BANK OF BARODA RAJASTHAN JHOTWARA 3052/01 KALADERA INDUSTRIAL AREA,CHOMU JAIPUR 991SHRIKANT

SHARMA(PROP)

329 ISMAILJI AND SONS BANK OF BARODA MAHARASHTRA MANEWADADIGHORI CHOWK NEAR FLY OVER UMRED ROAD NAGPUR

MAHARASHTRA 440024145

MUSTAFA

TOPIWALA(PROP)

330 J A V TRADERS BANK OF BARODA MAHARASHTRA MEDICAL SQUARE16 KANCHAN SARITA LOKMAT SQUARE RAMDASEPTH

NAGPUR MAHARASHTRA-440010291

JITESH

NASHINE(PARTNER)

VIJAYKUMAR M

GAUTAM(PARTNER)

331 JAIPRAKASH STRIPS LTD BANK OF BARODA MAHARASHTRA DEOLALI17,DESHBANU COMERCIAL COMPLEX, OPP VIDUT BHAVAN

NEAR DATTAMANDIR STOP,NASIK ROAD NASIK 422101199

JAIPRAKASH MANGILAL

BHARTIYA

ANITA JAIPRAKASH

BHARTIYA

NIKUNJ JAIPRAKASH

BHARTIYA

332 JEET RICE MILLS BANK OF BARODA UTTAR PRADESH FATEHPUR MAIN BRANCH H.NO- 99,STRT/MOHALLA-KHANPUR FATEHPUR(u.P.)-212601 185 AJMER SINGH 6365572 HARI OM 7124067 NIDHI GUPTA 7124451

333 KISAN MINI RICE MILL BANK OF BARODA UTTAR PRADESH AKBARPURVILLAGE KARMISIRPU,POST JALALPUR, DISTT

AMBEDKARNAGAR194

HARISH CHANDRA

YADAV(PROP)

334 MAGIC CITY MOBILE BANK OF BARODA MAHARASHTRA SITABULDIPLOT NO 6 KHUSHI NAGAR,JARIPATKA,NEAR NAA

GHAT,NAGPUR284

SANJAY MOTUMAL

KUKREJA(PROP)

335 MATOSHRI BUILDING MATERIAL SUPPLIER BANK OF BARODA MAHARASHTRA ITWARI1ST FLOOR ALPASANKHAK BEGHAR SANSTH,NEW SNEH

NAGAR,WARDHA ROAD NAGPUR203

KAVITA SATISH

NARHARSHETTIWAR(PR

OP)

336 MUKUND EDUCATION SOCIETY BANK OF BARODA MAHARASHTRA KARANJA OPP CIRCUIT HOUSE,CIVIL LINES,WASHIM 180MOHANLAL W.

WALCHALESUSHILA M. WALCHALE

VAISHALI M.

WALCHALE

337 MURLI INDUSTRIES LTD BANK OF BARODA MAHARASHTRA DHARAMPETH101,JAI BHHAVANI SOCIETY WARDHAMAN NAGAR NAGPUR

MAHARASHTRA 44000818589 S.N. MALU NANDLAL B MALOO 88363 BAJRANGLAL B MALOO 486621 LALCHAND B MALOO 499284 SUNIL S MALOO

338 NAV INFRASRTUCTURE BANK OF BARODA RAJASTHAN HANUMANGARH TOWN

HOUSE NO 17,BLOCK NO 3,RAJASTHAN HOUSING BOARD

COLONY,HANUMANGARH JUNCTION,HANUMANGARH-

335512

286 NAND LAL TAYAL

339 PHOENIX INFRAESTATE INTERNATIONAL BANK OF BARODA MAHARASHTRA MEDICAL SQUAREPLOT NO 16 KANCHAN SARITA NEAR LOKMAT SQUARE

RAMDASPETH NAGPUR MAHARASHTRA 440010252

JITESH

NASHINE(PARTNER)

VIJAYKUMAR M

GAUTAM(PARTNER)

340 R S V COTTON INDUSTRIES BANK OF BARODA MAHARASHTRA ACHALPUR DAHEGAON ROAD,ANJANGAON,SURJI 527VIVEK SUDHAKAR

KAKAD(PARTNER)

ABDUL RASHID SK

BIRHAN(PARTNER)

MH. SHAFIKUR

REHMAN(PARTNER)

341 RADHA ISPAT BANK OF BARODA MAHARASHTRA MEDICAL SQUARE3A-3B MAMTA VIHAR MB TOWN CHANDRA NAGAR PARDI

NAGPUR658

SUDHIR ISHWARDAS

GUPTA(PROP)

342 RAJENDRA AGRI PRODUCTS PVT LTD BANK OF BARODA MAHARASHTRA JALNAKRISHIDHAN BHAVAN PLOT NO D3 TO D6,ADDITIONAL

MIDC,AURANGABAD ROAD,JALNA 4312131016

SUSHIL JAINARAYAN

KARWA

MANISH JAINARAYAN

KARWA

VISHNU JAINARAYAN

KARWA

343 RAMDAS ISPAT AND METALS PVT LTD BANK OF BARODA MAHARASHTRA MIDC AHMEDNAGAR PLOT NO G-122 MIDC AHMEDNAGAR 1099RAMDAS SHIVRAM

SANGLE1962304

MAHADEO SHRIPAT

TALEKAR5251613

SHARAD RAMDAS

SANGLE

344RAMRAJI ICE AND COLD STORAGE PVT.

LTD.BANK OF BARODA UTTAR PRADESH FATEHPUR MAIN BRANCH 17, JAI RAM NAGAR FATEHPUR 225 OM DUTT PAL 3039595 SHIV KALI DEVI 5109137

345 REMANI THOMAS BANK OF BARODA KERELA KOTTAYAM MULLOORAKAM HOUSE,DACKAL PO,ERATTUPETTA 745 REMANI THOMASARJUN

THOMAS(GUARANTOR)

MD

THOMAS(GUARANTOR)

346 S K TRADERS BANK OF BARODA MAHARASHTRA SITABULDI 28 GOKULPETH NAWAB AREA GOKULPETH NAGPUR 305SANDEEP

KEWLANI(PROP)

347 S.B.ENGINEERING BANK OF BARODA MAHARASHTRA SADAR BAZARPLOT NO 635,BUNGLOW AREA,KASHMIRI GALI,DR

AMBEDKAR ROAD,NAGPUR277

MAHINDRA SINGH

BHASIN(PARTNER)

PUSHPAL

BHASIN(DECEASED)SARITA BHASIN

348 SAMARTH SHAIKNIK SAMAJIK & S P N BANK OF BARODA MAHARASHTRA TAKALI SAMARTH SANKUL SATPUR NASIK 12 144MANOJ SAJANRAO

NIKAMNIKAM SUNITA MANOJ

BORSE BALASAHEB

BHILAJI

VAIBHAV MANOJ

NIKAM

BALASAHEB SHIVAJI

DIVATEKUNAL MANOJ NIKAM

349 SANYOG GINNING FACTORY BANK OF BARODA MAHARASHTRA KHAMGAONAT POST KURHA-KAKODA,TAH MUKTAI NAGAR DIST-

JALGAON360

OMPRAKASH P

CHOUDHARY(PARTNER)

PRADEEP P

CHOUDHARY(PARTNER)

VANDANDA S

CHOUDHARY

350 SARTHAK ENTERPRISES BANK OF BARODA MADHYA PRADESH T T NAGAR 8, JAYANT PARISAR BYPASS ROAD NANAKHEDA UJJAIN 258DEEPAK

PRAJAPATI(PROP)

351 SHAKUNTALA DEVI BANK OF BARODA RAJASTHAN HANUMANGARH TOWN258,DURGA COLONY,HANUMANGARH

JN,HANUMANGARH(RAJ)-335512336 SHAKUNTALA DEVI

352 SHREE SOLAR BANK OF BARODA MAHARASHTRA LATUR MAIN GOMARE COMPLEX LATUR,MAHARASHTRA-413512 180SHRINIWAS ANGADRAO

AKANGIRE(PROP)

353 SHRI AMRUT COTTON INDUSTRIES BANK OF BARODA MAHARASHTRA KHAMGAONAMRUT COTTON INDUSTRIES C/O VIJAYKUMAR G

BHUTADA,PLOT NO C-128 KHAMGAON 444303465

VIJAY GOVARDHANADS

BHUTADA(PROP)

354 SHRI SOMESHWAR AGRO INDUSTRIES BANK OF BARODA MAHARASHTRA AURANGABAD MAINGATE NO 21 WADIRAMPURI ROAD,AT PO WADI, TQ. PATHRI,

DIST. PARBHANI188

SHIVAJI RAMRAO

NIKAM(PARTNER)

KUNDLIKRAO

PANDURANG

MANE(PARTNER)

355 SHRIDHAR CASTING PVT LTD BANK OF BARODA MAHARASHTRA DHARAMPETH23,PUSHPAKUNJ COMMERCIAL COMPLEX CENTRAL BAZAR

RAMDASEPTH NAGPUR 4400101194 PRAFULLA S VAIDYA 504437 VARSHA P VAIDYA 502328

356 SIDDARTH UDYOG BANK OF BARODA MAHARASHTRA KARANJA UGAM WADI AKOLA ROAD KARANJA MAHARASHTRA 444105 331VIMAL MOTILAL

JAIN(PARTNER)

MOTILAL C

JAIN(PARTNER)

357 SRD PROMOTERS PVT LTD BANK OF BARODA TAMIL NADU TATABADNO 1,AVP,J S GARDEN,NO 15 VELAMPALAYAM,NEAR

KALIAMMAN KOIL,TIRUPUR,TAMIL NADU604 N S R NARAYANAN 2543750 N VIJAYALAKSHMI 6607086

358 WAGHCHAURE & CO BANK OF BARODA MAHARASHTRA AURANGABAD MAINPLOT NO 15,AURANGABAD JALNA GRAMIN BANK

COLONY,RAMGOPAL NAGAR,PADEGAON AURANGABAD135

KIRAN JANARDHAN

WAGHCHAURE(PARTNE

R)

GANESH JANARDHAN

WAGHCHAURE(PARTNE

R)

359 A S Agencies Bank of Maharashtra Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 41620 Qutubuddin Sayed

Saber

360 AAR VEE Textiles (Proprietorship) Bank of Maharashtra Punjab Amritsar528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed

no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 334.97 Loss Apr10 -- Vikram Vinod Jain

361 Accura Infotech Pvt. Ltd. Bank of Maharashtra Maharashtra Nerul Township Raigad

Unit No.10,Dhiraj Industrial 8. Estate, Behind Shah & Nahar

Industrial Estate ,S.J.Marg, 9. Lower Parel(West),Mumbai -

4000131089.61 Loss 41513 Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095

362 AEW Infotech Pvt. Ltd. Bank of Maharashtra Maharashtra New Panvel804/B, Bhandarkar Institute Road, Lane No. 14, Deccan

Gymkhana, Pune 411004383.46 Loss 41482 Mrs. Preeti Sunil Malik 00396803

Smt. Tanaya Deepak

Gupta02667329 Mr. Kelvin Pinto -- Ms. Pinky Jadhwani --

Mr. Vishal Vijay

Moreshwar-- Mr. Abhishek Asrani --

Mrs. Smita Vishal

Moreshwar--

363 Affan Trading Bank of Maharashtra Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 41497 Khan Rameez RajaShahana Parveen d/o

Abdul Raheman Khan

364 Alfa Agency Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Loss 40178 Romen Mohanlal Patel NA

365 Amtek Universal Bank of Maharashtra West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Loss 37895 Mr. Indrajeet Chatterjee

366 Anant Residency Bank of Maharashtra Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 38014 K Shridharan

367 Anup Trading Company Bank of Maharashtra West Bengal Ranchi 102, Abhilasha Enclave, Kusum Vihar , Morabadi, Ranchi 49.37237 Loss 39995 satish kumar sahu

368 Aplomb Trade Links Bank of Maharashtra Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC MURBAD Dist. Thane 25 Loss 38717Shalini Ramesh Bhagat

(Mrs)NA Aparna Hiren Bhagat

369 Athena Financial Services Ltd. Bank of Maharashtra Maharashtra Asset Recovery, Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04SBI,Canara,BOI,UBI,

Cosmos, IDBI Bank

Madan Indrabhan

KocharSumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni

370 Balaji Food Products Bank of Maharashtra Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 40999 Mada PratapKumar

371 Balaji Insulation Co Bank of Maharashtra Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 38613 Ashokkumar Sharma

372 Biotar Industries Ltd. Bank of Maharashtra Gujarath Raopura Baroda13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai

4000105000 Loss Mar10 Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

373 Bitum Impex Bank of Maharashtra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr. Mukherjeenagar,

Delhi 110009645.02 Loss Jun10

Meenakshi Ajay

Marwah

374 Bombay Glass House Bank of Maharashtra Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Shaikh Mohammad

Sabir

Mujahed Khan s/o Abdul

Gaffar Khan

Ajmatullah Khan s/o

Rehman Khan

375 Chennai Shipping Ltd Bank of Maharashtra Tamilnadu Mount Road ChennaiManoj Villa, New Zackria Colony Main Road,

Choolaimedu, Chennai – 600 094147.85 Loss 41426 Mr. M Sekaran NA

376 Dehliwala Agencies Bank of Maharashtra Maharashtra JNEC, Aurangabad

Ratnaprabha, Shop No 2, Azad Chowk, Bajrang

Chowk Road, N – 6, CIDCO, Aurangabad 25 Loss 31/12/2013Azaz Ahemad Khan

Bismillakhan

377 Dr. Sandeep Sharma Bank of Maharashtra Union Territory Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Loss Mar08 --Dr. Sandeep Sharma

(Individual)

378DSL Enterprises P.Ltd.(earlier Datar

SwitchgeBank of Maharashtra Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Loss Jan99

Corporation

Bank,SBI,ICICI,IFCI,IIBI,

IDB

Rajan Bhalchandra Datar

M.D.01530860

Mrs.Shobhana Rajan

Datar01462223 Kamlesh Morarji K.R.Ghaisas Exe.Director

A.K. Shrivastav (Nomi.

IFCI)

379 Earn Sales And Services Pvt Ltd Bank of Maharashtra Maharashtra Asset Recovery Branch, Aurangabad F-5, Alaknanda Apartment, Adalat Road, Aurangabad 35.94847 Loss 40906 Niraj Vishnu Bendale 2987885Prakash Shankar

Sapkale

380 Extreme Automation (Partnership) Bank of Maharashtra Maharashtra Bajirao Road, Pune6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052160.59 Loss Jun11

Ravi Krishnarao Kulkarni

(Partner)Vinod J Patel (Partner)

381 Fusion Control Bank of Maharashtra Maharashtra Bajirao Road, PuneD/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Shivajinagar,

Pune 411005885.95 Loss Feb11

Ravi Kishanrao

Kulkarni(Proprietor)

382 Girish Dutt Gajja Bank of Maharashtra Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 41121 Girish Dutt Gajja

383 Hamja Enterprises Bank of Maharashtra Maharashtra Town Centre, Aurangabad

Shop No.3 Moulana Azad Chowk Kiradpura,

CIDCO Chowk, Aurangabad 411.23 Loss 41497Fayaz Ahmed Khan s/o

Bismillah Khan

384 Harsha Sudhir Mehta Bank of Maharashtra Maharashtra Asset Recovery MumbaiFlat no. 1303, RNA Power, Maharashtra nagar, Kandivili west,

Mumbai.75.28766 Loss 40147 Harsha Sudhir Mehata

385 I J S Infotech (Partnership) Bank of Maharashtra Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur

386 Ispat Infrastructure (India) Ltd. Bank of Maharashtra Maharashtra Washi, Turbhe, New MumbaiIspat House, EL-28, T.T.C. Industrial Area, MIDC, Mahape,

Navi Mumbai 400 7101690 Loss 40908 Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496

387 Iswarya Health Camp Servises Bank of Maharashtra Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging,

Makuntalayout, Nellore 52400337.4664443 Loss 40999 R. Sandhya

388 Kalpesh Fulchand Gandhi Bank of Maharashtra Maharashtra Pune Vadgaonsheri Saptasur, B wing 602, DSK vishwa Dhayari Pune 411041 25 Loss 40178Kalpesh Phulchand

GandhiNA

389 Komandor Technologies Bank of Maharashtra Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Loss 41274 M. Leelasai Kumar

390 M/S Anukul Cold Storage( Pvt.) Ltd Bank of Maharashtra West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 39599 Deb Kumar Pal 00682431 Uday Kumar Pal

391 M/S Sri Jagannath Agro Tech Ltd Bank of Maharashtra Andhra Pradesh Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 35796 Mr.J.T.K.Sonu Singh.

392 Maa Jagdamba Oversease Bank of Maharashtra Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini, New Delhi.Busi. at 2674

Naya Bazar, New Delhi 110006194.54 Loss Dec11

Kishan Lal Chawla

(Proprietor)

393 Maharashtra Super Traders Bank of Maharashtra Maharashtra T V Centre, Aurangabad

Galli No 8, Rehmaniya Colony, Kiradpura,

Aurangabad 379.96 Loss 13/10/2014Shaikh Jafar Nizam

Yaseen Shaikh

394 Mahavir Trading Company Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 50.8558059 Loss 40178 Romen Mohanlal Patel NA

395 Mangalkrupa Construction Bank of Maharashtra Gujarath Ahmedabad Maninagar 2nd Floor, Narayan Chembers, Neharu Bridge Ahmedabad 44.833645 Loss 33655 Bholabhai Valjibhai Patel

396 Manohar Pandurang Khade Bank of Maharashtra Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11Manohar Pandurang

Khade

397 Maven Life Sciences Pvt. Ltd. Bank of Maharashtra Andhra Pradesh SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI Street No.

8, Habisguda, Hyderabad - 500 013457.69 Loss 41302

Donkena Purna Sri w.o

Sridhar3213939

Donkena Yadgiri s/o

Ilaiah5292894

Marella Srinivas Reddy

s/o Laxma Reddy2107124

398 Mayuresh Estate Agent Bank of Maharashtra Maharashtra Thkurli, Distt. ThaneBharat Patil Chawl,Room No.1,Patilnagar,Nr.Ambivali

Rly.Station,Ayali Mahale,Tal.Kalyan,Dst.Thae66.6 Loss Mar11 Dattatray Maruti Lavate

399 Modern Electronics Bank of Maharashtra Andhra Pradesh Nellore D. No. 11/223/5, Opp. Collector office, Chinna Bazar, Nellore 48.52818 Loss 40999 K. Venu

400 Monika Agencies Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Loss 40360 Romen Mohanlal Patel NA

401 Morwal Engineers (India) Pvt. Ltd. Bank of Maharashtra Maharashtra Camp, Solapur

A-45,,MIDC,Chincholi,Pune Highway Road, Taluka

Mohol,District- Solapur 413006 36.35 Loss Jun10 Nagesh Laxman Malage 02200536 Kamal Nagesh Malage 02446226

402 Mr. Kailas Bhagwandas Gupta Bank of Maharashtra Maharashtra UranFlat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8, Pokhran

Road, II, Opp. Vasant Vihar School, Thane (West)25 Loss 31/07/2013

Kailas Bhagwandas

Gupta

403 Nav Bharat Press (Bhopal) Pvt.Ltd Bank of Maharashtra Madhya Pradesh Gautam Nagar,BhopalNav Bharat Bhavan,3 Indira Press Complex,Ramgopal

Maheshwari Marg,Maharana PratapNagar,Bhopal 111316.35 Loss Mar04

Prafulla Ramgopal

Maheshwari

Sumeet Prafulla

Maheshwari480905 Brij Prafulla Maheshwari

Sandeep Prafulla

Maheshwari

Sanjeev Prafulla

MaheshwariDeepak Saxena 1221484

404Nilesh Balasaheb Dhamdhere/ Dattatrat T

DhamdhereBank of Maharashtra Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 40815

Nilesh Balasaheb

DhamdhereNA Dattatraya T Dhamdhere

405 NKH Enterprises Bank of Maharashtra Panjab Ludhina , Opp. Jain Hospital, Chandigarh Road, Jamalpur, Ludhiana 701.19 Loss 41364 Jagjeet Singh NA Manjeet Singh Kang

406 P & S Collection Bank of Maharashtra Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05A. Sivakumar

(Proprietor)

407 Passidon Images Bank of Maharashtra Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl. Estate,New

Madiwala, Bangalore 56000626 Loss Mar07

Tamilnadu Mercantile

Bank, KSFCSagar Rathod Aswin Lakhanpal

408 Peninsula Trading Co Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Loss 40178 Romen Mohanlal Patel NA

409 Pooja Enterprises Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 73.337022 Loss 40178 Romen Mohanlal Patel NA

410 Prakash Traders Bank of Maharashtra West Bengal Ranchi103, Paras Apartment, Gangaaur Bylane,Kutchery Road Ranchi

83400148.949975 Loss 40054 satish kumar sahu

Page 6: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

411 Praktika I T Solutions Pvt. Ltd. Bank of Maharashtra Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 336.28 Loss 29/06/2013 Vandeep Gupta 02667311Smt. Tanaya Deepak

Gupta02667329 Mrs. Preeti Sunil Malik 00396803

Mr. Pankaj Pitambar

Sarawade01838487 Ms. Anjali Natrajan 05272355

412 Rajasthan Marketing Corp. Bank of Maharashtra Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Loss Sep05Ramesh Radheshyam

Jakhotia (Karta)

413 Ralson Industries Ltd. Bank of Maharashtra Madhya Pradesh Gautam Nagar,Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 39447BOB,Union BK,IOB,

United BkRajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470

414 Rasim Enterprises(Proprietorship) Bank of Maharashtra Punjab Amritsar 'Business', 1215,Gali Acharjan,Karmon Deori,Amritsar 49.42 Loss Apr10 -- Rakesh Arora

415 Rellicon Plastics Bank of Maharashtra Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Loss 36404 BOB, Kishor Vasant Dani

416 Riddhi Traders Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 35.2225851 Loss 40178 Romen Mohanlal Patel NA

417 Royal Traders Bank of Maharashtra Maharashtra TV Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 173.72 Loss 28/06/2014 Inayat Jafarali Khan

418 Rsp Interior Exterior Services Bank of Maharashtra Andhra Pradesh NelloreD no. 26-3-1475 II nd floor, 4th lane Chandramouli Nagar

Nellore - 52400445.54691 Loss 40999 R. Surendra Paul

419 Ryan International Pvt Ltd Bank of Maharashtra Maharashtra Asset Recovery MumbaiFlat No. 14 - C, Tower B, Viceroy Tower, Thakur Village,

Kandivali (East), Mumbai174.2104995 Loss 39538 Abhijit A. Sarkar 00968779

Nayana Abhijit Sarkar

(Mrs)

420 Sai Dental Servises Bank of Maharashtra Andhra Pradesh Nellore258/30, Vasan eye care Hospital, Vrunavanam, Nellore

52400139.57 Loss 31-02-2012 Mr. P. Kesavulu

421 Sai Enterprises Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Loss 40360 Romen Mohanlal Patel NA

422 Salasar Enterprises Bank of Maharashtra Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 93 Loss Sep05Ramesh Radheshyam

Jakhotia

423 Salasar Fibres Pvt.Ltd. Bank of Maharashtra Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

424 Salasar Rayon Pvt.Ltd. Bank of Maharashtra Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

425 Sandeep Arun Deshmukh Bank of Maharashtra Maharashtra Pune VadgaonsheriFlat No. 102, Mount Vert Pristine, Aundh Road, Near Khadki

Station, Pune 20.30.58707 Loss 40237

Sandeep Arun

Deshmukh NA

426 Shaikh Moin Electrical Agency Bank of Maharashtra Maharashtra JNEC Aurangabad

Shop No.3, Katkat Gate, 11609, Khalid Tower,

Aurangabad 431303 25 Loss 29/12/2013Shaikh Moinoddin

Shaikh Amiroddin

427 Sheetal Enterprises Bank of Maharashtra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr. Mukherjeenagar,

Delhi 11000931.25 Loss Jun10

Ajay S. Marwah

(Partner)Pankaj Takkar (Partner)

428 Siddhi Vinayak Logistic Ltd. Bank of MaharashtraMaharashtra (Also in

Gujrat)

Deccan Gymkhana , Pune (And also

at Ring road Surat)

Plot No. 14-15, Bhatrore, G. I. D. C.

Opp. ONGC Gate No. 2, Hazira, Surat, – 395 007

Gujrat

18512 Loss 41680 Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783 Deepak Kumar Baid 458186

429 Sidhant Hotel Bank of Maharashtra Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Loss Mar12Neelima Dinesh

Jaitapkar (Proprietor)

430 Sidhant Paryatan Suvidha Kendra Bank of Maharashtra Goa KharepatanB-001, Devendra Sadan CHS, RR Thakur Marg, Jogeshwari (E),

Mumbai 41006070 Loss Mar12

Dinesh Shantaram

Jaitapkar (Proprietor)

431 Simplex Industries Bank of Maharashtra Maharashtra Khaparde Bagicha, Amravati

: MIDC Industrial Area Savardi, Nandgaon peth (Distt.

Amravati 53 Loss 41274 Govind Laxman Pise NA

432 Sneha Interior Decors Bank of Maharashtra Andhra Pradesh NelloreD.No.22-1-677, Near Police Ground, Pargamitta, Nellore

52400343.86054 Loss 40999 M. Rajendrakumar

433 Sonal Traders Bank of Maharashtra Delhi Delhi Pitampura 208, Ambika Apartment, Sector-14, Rohini, Delhi-110085 88.79841 Loss 41393 Anoop Kumar Gupta

434 Spl Technochem Limited . Bank of Maharashtra Maharashtra Asset Recovery Mumbai128/B Mittal Towers , 12 th Floor , Nariman Point , Mumbai

21 269.084828 Loss 39263 Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh

435 Sri Venkata Sai Mens Hostel Bank of Maharashtra Andhra Pradesh NelloreD. No. 8, 168B, Mittapalem, Opp. Sangmitratre, Vigneshwara

Puram, Nellore25 Loss 41472 Mr. Venkatratnam

436 Sterling Biotech Limited Bank of Maharashtra Maharashtra Nariman Point , Mumbai

43, Atlanta, Nariman Point, Mumbai –

400021 1438 Loss 41153 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484

437 Suhas V Gadre Bank of Maharashtra Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 39172 Suhas V Gadre

438 Sumedh Synthetics Pvt.Ltd Bank of Maharashtra Gujarath Ring Rd.Surat 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

439 Tamilnad Marketing Bank of Maharashtra Tamilnadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 140.9 Loss Feb02Sri. T . Palani

(Proprietor)

440 Town Traders Bank of Maharashtra Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Loss 29/12/2013Abdul Sayeed Abdul

Soudagar

441 Trimurti Enterprises Bank of Maharashtra Maharashtra T V Centre, Aurangabad

H NO 2-10-92-284 Fazalpura, Harsh Nagar

Aurangabad 25 Loss 28/06/2014Shaikh Irfan Shaikh

Rahim Kasim

442 Verma Extrusion Pvt Ltd Bank of Maharashtra Maharashtra Asset Recovery Mumbai Flat No. 25 and 26, Girichaya Building, Chowpatty, Mumbai 164.978599 Loss 32873 Harish Laliwala Devika Laliwal Vijay C Dalal

443 Victoria Agro Food Processing Pvt Ltd Bank of Maharashtra Maharashtra Latur MainNilangekar Bengnow,Dnyneshwar nagar, Near LIC Colony, Ring

Road, Latur2008.83525 Loss 40724 Ashish Marwah 01201483 Mahendrakumar Jajoo

444 Vinayak Corporation Bank of Maharashtra Maharashtra Mumbai Girgaum 51, Bibijan Street, 1st floor office no.17A, Pydhune Mumbai 25.31436 Loss 40360 Romen Mohanlal Patel NA

445 Vitta Mazda Ltd Bank of Maharashtra Maharashtra Asset Recovery MumbaiElphistone House, 2nd floor,17, Marzban Road, Fort, Mumbai

400 00159.2038101 Loss 32659 Dara Kaikhushroo Deboo Yezdi Jamshed Master

446 Viva Enterprises Bank of Maharashtra Goa Panji F-8, First Flor, St. Xavier Residency, Tembi Raia, Salcete Goa 221.51 Loss Jun12Bharat Shashikant Naik

(Proprietor)

447 Winsome Diamonds Jewellery Ltd. Bank of Maharashtra Maharashtra Nariman Point, Overseas MumbaiAshoka Tower, Kesharba Market-2, Gotalwadi, Katargam,

Surat 395004, Gujrat27686 Loss 41542

AXIS, BOI, Canara Bk.,

CBI, EXIM Bk., IDBI,

OBC, PNB, SBH, UBI,

Vijaya, Stan. Chart.Bk.,

St. Bk. of Mauritius Ltd.

Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073

Satya Prakash Tanwar

(Nom) Nominated by

Consortium Banks

6701468 Harish R. Mehta 5316274Jaikumar Madanlal

Kapoor

448 Ankur Drugs & Pharma Ltd BBK Maharashtra MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri (West),

Mumbai-4000532251 SBI Purnandu Jain 00203799 Giriraj M Vijayvaragaya 00815830 Dilip Himmatrao Shinde 270687 Ramesh Batham 1846197

449 Neutrino Power System Pvt Limited BBK Andhra Pradesh HyderabadPlot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad – 500

076.683.39 Nil

Mr. Y. Mallikarjun Rao -

Director and Guaranor00485913

Mr. G. Venkata Reddy -

Director and Guarantor03518260

Mr. D Sridhar- Director

and Guarantor2659766

Ekambareswara Rao -

Director and Guarantor0

Smt M. Parvathi -

Director and Guarantor0

450 NIKUNJ KIRTI KANAKIA Citi Bank MAHARASHTRA MUMBAIFLAT NO 601, 602 6TH FLOOR, QUARTER DECK CHSL, JP RD

VERSOVA, ANDHERI WEST, MUMBAI531.794165 Loss

NIKUNJ KIRTI

KANAKIAKIRTIKUMAR KANAKIA JAYASHREE KANAKIA

451PROMINENT TOURSAND TRAVELS PVT

LTDCiti Bank MAHARASHTRA MUMBAI

201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W ,

MUMBAI - 400061 141.61336 Loss

KIRTIKUMAR

MANMOHANDAS

KANAKIA

DIN # 00027456 KIRAN RAMESH

YEDEREYDIN #00027744

RAJRATNA

RAMCHANDRA

KULKARNI

DIN # 02180805

452

PROMINENT TOURSAND TRAVELS PVT

LTD

KIRIT KANAKIA;

Nikunj K Kanakia

Citi Bank MAHARASHTRA MUMBAI201,202 QUARTER DECK, 7 BUNGLOWS J P RD, ANDHERI W ,

MUMBAI - 400061 574.8204 Loss

KIRTIKUMAR

MANMOHANDAS

KANAKIA

DIN # 00027456 KIRAN RAMESH

YEDEREYDIN #00027744

RAJRATNA

RAMCHANDRA

KULKARNI

DIN # 02180805

453RAMBO FASHIONS LTD/ RAMBO FABRICS

LTDCiti Bank MAHARASHTRA MUMBAI

FLAT NO 1001 A,B,C,D 10TH FLR EVITA;HIRANANDANI

GARDEN;POWAI MUMBAI;400076766.650404 Doubtful

BALASHAEB Kularam

BHINTADE DIN # 00200495

NILESH BALASAHEB

BHINTADE DIN # 00200636

454 Prime Impex Ltd. DCB Bank Ltd. West bengal Shakespeare Sarani 1st Floor, Azimganj, House 7, Camac Street, Kolkata-700017 1283.57 2/8/2012IOB,OBC,BOI, IDBI, Yes

BankShri Ranjit Singh Kothari Shri Anand Kothari 00258447

455 SHAAN FOODS (Proprietorship ) DCB Bank Ltd. Delhi Chandani ChowkFlat No. 106 & 107, Plot No 877, East Park Road, Karol Bagh,

New Delhi-110005195.951114 6/1/2012 Not Applicable Ajay Nehra

456Smooth Sky Tours Pvt. Ltd. (Company is in

default of filing DIN)DCB Bank Ltd. Maharashtra Thane 7 - Sameer Arcade, Agiary Lane, Jambli Naka, Thane - 400 601 20.39 Not Applicable Suleman S Charani Neyshika S Charani

457 REPL ENGINEERING LTD. IFCI Limited MAHARASHTRA MumbaiSHYANAGAR,MAJASWADI,, JOGESWARI (EAST), MUMBAI-

4000601203 PRAMOD R.SHAH BEHRAM S.DOCTOR HOMI R PATEL

458 SURANA INDUSTRIES LTD. IFCI Limited TAMIL NADU Chennai29, WHITES ROAD, 2ND FLOOR, ROYAPETTAH, CHENNAI

[email protected] DINESH CHAND SURANA 7032

459 USHA INDIA LTD IFCI Limited DELHI DelhiA-41,MOHAN CO-OP INDL.ESTATE, SHER SHAH SURI MARG,

NEW DELHI---1100446794 JASWANT RAI KULWANT RAI ANIL RAI

460AGRO SERVICE CENTRE

INDIAN BANK WEST BENGAL ARMB / KOLKATABOINCHI

HOOGHLY 712 13466.02 NIL

BUDDHADEV ROY N A SOMDEV ROY N A

461 AJAY DEV BHASIN INDIAN BANK MAHARASHTRA NEW PANVEL/MUMBAIFLAT NO.104 & 105, B WING, HIMALAYA BLDG, BHAKTI PARK,

ANIK LINK ROAD, WADALA, MUMBAI 40003758.4

CANARA BK, UCO BK,

SBBJ, BOB, SBI

AJAY DEV BHASIN

(Individual)

462 ALPHA POWER CORPORATION INDIAN BANK TAMIL NADU VELACHERY / CHENNAI SOUTHOLD NO.181,NEW NO.64, GANDHI Salami, GANDHI

ROAD,VELACHERY, CHENNAI-42.55.49 Nil KULASEKARAN.V.N. N A CHARUMATHI.K. N A

463 ARCHANA ANAND KUMAR INDIAN BANK KARNATAKA PRASHANTH NAGAR / BANGALORE

12/3, 15TH MAIN, NEAR WATER TANK,

BASAVESHWARANAGAR, BANGALORE 560079 44.97PUNJAB NATIONAL

BANK

ARCHANA ANAND

KUMARN A

464 BALAJI TEXWARE (P) LTD. INDIAN BANK WEST BENGAL KOLKATA MAIN / KOLKATAUSHA KIRAN BUILDING, 5TH FLOOR, SUIT NO.5A, 12 A,

CAMAC STREET, KOLKATA 7000171407.99

GROUP ACCOUNTS

WITH SBIPUSHPESH KUMAR BAID 633445

DHARMESH KUMAR

BAID1535508 KOKILA DEVI BAID 1759097 (DIN Disabled)

465 BELLARY STEELS & ALLOYS LTD INDIAN BANK KARNATAKA M G ROAD BANGALORE REGD.OFFICE:S-10/11, ANANTHPUR ROAD, BELLARY 583 101 12522.93

SBI, SBM, SBT, DB, IDBI,

ICICI, Dhanlakshmi Bk,

IFCI, Indl Inv BOI,EXIM

BK, PNB, BOM, CBI,

HDFC, SIB, DCB, BOB

Ltd.

MADHAVA.S 385590 PARVATHI S MADHAVA 632713 SIVARAM PRASAD S 388200 BHANU S PRAKKASH 636861 HARI KRISHNA S 708852NARASIMHA GOPAL

KMT943427

466 BLOSSOMS OILS AND FATST LTD INDIAN BANK TELENGANA HYDERABAD MAIN / HYDERABAD6-3-609/147/A, ANANDA NAGAR COLONY, KHAIRATABAD,

HYDERABAD 5000044758.68 IOB PRASANTH T G 1804019 SURYA NARAYANA T G 2539998 MADHU BABU KARRI 7245190 SAROJA T G 2412961

467 BLUE BIRD (INDIA) LTD INDIAN BANK MAHARASHTRA DECCAN GYMKHANA/PUNE 759/74, PRABHAT ROAD, PUNE 4 19310.27

FEDERALBK, CANARA

BK, UCO, SBT, UNITED

Bk, ANDHRA BK, HSBC,

HDFC, AXIS BK, IDBI,

EXIM BK, IOB, OBC,

LICMF, BARCLAYS BK,

INDUS IND BK

NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DAVID P KUNDER 2529 NIRANJAN PHADKE 2533631 ANIL AGASHE 395239 SANTOSH DHANKUDE 1726682 NANDKISHORE LAHOTI 1976036

468 C S M ENTERPRISES INDIAN BANK TAMILNADU ARMB II / CHENNAI SOUTHNO.3033/B, 5TH CROSS STREET, CHOKKALINGA BHAWAN,

RAM NAGAR SOUTH, MADIPAKKAM, CHENNAI 600091524.55 NIL KAILASAM C MEENAKSHI K

469 COROMANDEL LEATHERS P LTD. INDIAN BANK TAMIL NADU ARMB - II, CHENNAI "CORIUM HOUSE", NO.58, HARRINGTON ROAD, CHETPUT,

CHENNAI -3111828.52 Nil JOSE THOMAS DIN 3 not filed JESSY JOSE DIN 3 not filed GAITONDE K.Y DIN 3 not filed SATISH S JADHAV DIN 3 not filed VISHWAS GAITONDE DIN 3 not filed

470 D S DEEPAK INDIAN BANK KARNATAKA PRASHANTH NAGAR / BANGALORE18 AND 19, 9TH E MAIN, BYRAWESHARA NAGAR,

NAGARBHAVI, BANGALORE 56007244.97

PUNJAB NATIONAL

BANKD S DEEPAK N A

471 DEEPAK RAHA INDIAN BANK WEST BENGAL DHARAMTOLA / KOLKATA 291/1, SURE MATH, DUM DUM, KOLKATA - 700 074 137.12 NIL DEEPAK RAHA N A

472 GLOBAL AUTOMOBILES LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATAHORIZONEW, 3RD FLOOR, 57, JAWAHARLAL NEHRU ROAD,

KOLKATA 700 0014320.63 PNB, ANDHRA BANK DEBIKA DASGUPTA 2749631 HEMANTA PRADHAN 5260369 GOBINBA PRASAD GIRI 6388685 SHANTANU GHOSH SUDESHNA GHOSH

473 GREEN ORANGE INDUSTRIES INDIAN BANK TAMILNADU GUINDY / CHENNAI SOUTH

No.1, UNITED COLONY KOLATHUR, CHENNAI 600099.

FACTORY NO.22, NEMALLI VILLAGE, GUMMIDIPOONDI

TALUK, TIRUVALLUR DT

732.07 NIL MANJIT KAUR Ms SUBBA RAO T

474 HEALTH FOODS INDIAN BANK TAMILNADU GUINDY / CHENNAI SOUTHNO.B43, SIPCOT INDUSTRIAL COMPLEX, GUMMIDIPOONDI -

601201390.19 NIL RAMESH D RAJASEKARAN P M SURESH P M RAMESH P M

475 HINDUSTAN PERIPERALS INDIAN BANK DELHI ARMB, DELHI409, EROS APARTMENTS, 56, NEHRU PLACE, NEW DELHI

110019102.9 Nil PUSHP RANJAN KUMAR N A SHASHI BALA N A

476 ICCONOL PETROLEUMS PVT LTD INDIAN BANK MAHARASHTRA ARMB / MUMBAIE-9, NANDHAM ESTATE, MAROL MAROSHI ROAD, ANDHERI

E, MUMBAI 591363.67 NIL TUSHAR SHAH 399095

DHIRAJ PRATAP SHARDA

PRATAP SINGH399170

SUSHIL VASANT

PHONDE2784931

477 INDO WESTERN CLOTHING INDIAN BANK DELHI ARMB, DELHI

469, 1ST FLOOR, KATRA NEEL, CHANDINI CHOWK, DELHI 110

006 AND ALSO AT 484, 6TH FLOOR, KATRA ASHARFI,

CHANDNI CHOWK, DELHI 110006 & G-183, GROUND FLOOR,

ASHA PARK, HARI NAGAR, DELHI

180.38 NA GURAV RANA (Prop) N A

478 INDSOLDERS & ALLOYS P LTD INDIAN BANK TAMILNADU ARMB - I CHENNAI NO.45 SOUTH USMAN ROAD, T.NAGAR,CHENNAI -600 017 1696.21 Nil VISWANATHAN T R. 904063 SWAMINATHAN S. 900425

479 KASHI INFOTECH INDIAN BANK MAHARASHTRA ARMB / MUMBAIC-7, WESTERN INDUS ESTATE, OPP SEEPZ, MIDC, ANDHERI

EAST, MUMBAI 400093285.91 NIL

COMPANY ALONE

DECLARED AS WILFUL

DEFAULTER

480 KHARKIA STEEL P LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATA 3A, HARE STREET, II FLOOR, KOLKATA 700001 3086.35

SBI, KVB, DENA BK, OBC,

PNB, UNITED BOI,

ALLAHABAD BK

ASHOK KUMAR SUREKA 6663071 TARUN CHAKROBORTY 3118735

481 KOLKATA TREXIM (P) LTD. INDIAN BANK WEST BENGAL ARMB / KOLKATA 3, BENTICK STREET, KOLKATA 700001 1155.1CANARA BK, SYNDICATE

BKSHASHI KANT JAJODIA 481630 SURAJ JAJODIA 481649

482 LEHNGA HOUSE INDIAN BANK DELHI ARMB, DELHI

PLOT NO.364, SECTOR-7, IMT MANESAR DISTT., GURGAON

HARYANA AND ALSO AT 9753 /9, D B GUPTA ROAD, MULTANI

DHANDA, PAHARGUNJ, DELHI 110055

178.15 Nil ROBERT SINGH (Prop) N A

483 MANIK LOGISTICS P LTD INDIAN BANK WEST BENGAL STRAND ROAD / KOLKATA11,INDRA KUMAR KARNANI STREET (4,SYNAGOGUE STREET),

8TH FLOOR, ROOM NO.818, KOLKATA 700001732.21 SANDEEP DAYMA 884771 NAND LAL SHARMA 1329262 KAILASH KAKRA

484 MDR CRANES AND CARGO INDIAN BANK ANDHRA PRADESHVISAKHAPATNAM /

VISAKHAPATNAM

DNO.49-58-4, HIG-1, GREEN PARK COLONY, NEAR PORT

STADIUM, VISAKHAPATNAM 530013719.33 Nil

MANDAPAKA DHARMA

RAO (PROP)

485 MDR CRANES AND INFRASTRUCTURE P LTD INDIAN BANK ANDHRA PRADESHVISAKHAPATNAM /

VISAKHAPATNAM

DNO.49-58-4, HIG-1, GREEN PARK COLONY,

VISAKHAPATNAM 530013950.32 Nil

MANDAPAKA DHARMA

RAO1994651

MANDAPAKA

SUDHARANI1994693

486 MOHAN PYARELAL SHARMA INDIAN BANK MAHARASHTRA CBD BELAPUR / MUMBAIFLAT NO.702/A, SOHAM SAGAR CHS, NEW GOLDEN NEST PH-

10, BHYANDER (E) DT, THANE, MUMBAI37.65

ALLAHABAD BK, BK OF

MAHARASHTRA

MOHAN PYARELAL

SHARMA (Individual)

487 NAFISA OVERSEAS INDIAN BANK TAMIL NADU GUINDY / CHENNAI SOUTHT S NO.73/1A3 1/209A, KONAMEDU INDUSTRIAL AREA,

VALAYAMPET, VANIYAMBADI 6357511676.69 NIL

GALIL RAHMAN S

(Partner)NA SURAJUDEEN (Partner) NA

488 NARMADA AGRO SALES AND SERVICES INDIAN BANK ORISSA BHAWANIPATNA / BHUBANESWARPARAMANANDAPUR, VIA BHAWANIPATNA, KALAHANDI

DIST-76600158.79 SBI ANSUMAN DAS DIPTIRANI PATNAIK Ms

489PALPAP ICHINICHI SOFTWARE

INTERNATIONAL LTD INDIAN BANK TAMILNADU ARMB - I CHENNAI

1) NO.45 SOUTH USMAN ROAD, T.NAGAR, CHENNAI 600017;

2) NO: 3/17 GST ROAD, ST THOMAS MOUNT, CHENNAI

600016

1146.82IOB, BANK OF CEYLON,

BOISENTHIL KUMAR P 798525 PAPPATHI P NA BANUMATHI P NA GURUMURTHI R. NA

490 PARAMOUNT AIRWAYS PVT LTD INDIAN BANK TAMILNADU ARMB I CHENNAI / CHENNAI NORTHALEXANDER SQUARE, 2ND FLOOR, NO.35, SARDAR PATEL

ROAD, GUINDY, CHENNAI 6000325975.14

IDBI, SBI, BOI, ANDHRA

BK, CBITHIAGARAJAN M LAKSHMI MURUGESAN

491 PAREKH PLATINUM LTD. INDIAN BANK MAHARASHTRA ARMB / MUMBAI16-B, SAMHITA INDUSTRIAL ESTATE, JEEVAN SILK MILLS

LANE, OFF ANDHERI KURLA ROAD, MUMBAI - 40007214596.49

SBI, BOI, DENA BK,

CORP BK, ALL AHABAD

BK, SBS and KOTAK

MAHINDRA BK

RAJESH J PAREKH 175431JITEN MANSHKLAL

SHAH240653

MANOJ OCHHAVLAL

SHAH453634

492 PARVATI TRADERS INDIAN BANK GUJARAT GOTRI ROAD / AHMEDABAD IN BAZAR JAROD, JAROD 391470 306.92 NilPARESHABEN M

GANDHI (Prop.)N A

493 PAVAI ALLOYS AND STEELS P LTD INDIAN BANK TAMILNADU TIRUCHENGODE / SALEM 5-A, S V A EXTENSION NO.III, TIRUCHENGODE 637 211 4406.25 NIL KUPPUSAMY V 301159 BASKARAN K 301197 UMASANKAR K 301130 BRINDA B (MRS) 301181

494 PRASHANT R KUSHE INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAIFLAT NO.103, PARLE NEEL GAGAN, P M ROAD, VILE PARLE

(E), MUMBAI 57127.53

UNITED WESTERN

BANK, UNION BOIPRASHANT R KUSHE N A

495 S.G.S.ENTERPRISES INDIAN BANK KARNATAKA SADASIVANAGAR / BANGALORE157. ITTAMADU MAIN ROAD, SBN LAYOUT, ARCHALLI,

BANASHANKARI, BANGALORE 560061 49.99 Nil

B GANGAIAH

SHIVAPRASADN A

KOORLAPPA

RAMACHANDRAN A

Page 7: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

496SAMRAT RUDRA SPICES PVT LTD

INDIAN BANK BIHAR RANCHI / PATNA

NEAR RAVI STEEL CHOWK, JHIRI ROAD, VIRINDAVAN NAGAR,

POST: HEHAL, POLICE STATION:SUKHDEO NAGAR, DIST-

RANCHI 834005

101.07

SBI, PNB,BOB, LICHF, BK

OF MAHARASTRA,

SYNDICATE BK, CBI,

CANARA BK, AXIS BK,

ALLAHABAD BK, ICICI

BK, HDFC BK, UCO BK,

UNITED BOI

SATISH KUMAR SAHU 570040 RAM PRAKASH SAHU 595734

497 SARAVANA SPINNERS INDIAN BANK TAMILNADU ARMB MADURAI / MADURAI 1-1-102 B, SRIVILLIPUTHUR ROAD, KOTHANKULAM,

RAJAPALAYAM517.36 NIL D RAMESH (MD) N A R BHUVANA N A

498 SATYAM VINCOM (P) LTD INDIAN BANK WEST BENGAL ARMB / KOLKATA"ASHOKA CHAMBERS", 2ND FLOOR, 6 GARSTIN PLACE,

KOLKATA 7000012244.23 Nil ASIM KR SINGH 207378

DHIRAJ KUMAR

BERIWALA315318

499SHAH JITESH D VISARIA AND MRS SHAH

JAYALAKSHMI JITESHINDIAN BANK KARNATAKA PRASHANTH NAGAR / BANGALORE

97, GROUND FLOOR, 2ND MAIN, COCONUT GARDEN,

NAGARBHAVI, BANGALORE 560072 44.97

PUNJAB NATIONAL

BANKSHAH JITESH D VISARIA N A

SHAH JAYALAKSHMI

JITESHN A

500SHRI KRISHNA FABICONS PVT LTD

INDIAN BANK BIHAR PATNA MAIN / PATNA HEMAT NIWAS ROAD, NO.2, SHIVPUR, PATNA 469.67 Nil

KRISHNA SINGH

1657734 SUMIT KUMAR GHOSH 1657677

501 SIDDARTHA HEALTH CARE HOLDINGS INDIAN BANK ANDHRA PRADESH GOVERNOR PET / VIJAYAWADA

1A, 1ST FLOOR, SBI SERVICE BRANCH BUILDING, SBI

OFFICERS COLONY, ACHARYA RANGA NAGAR, LABBIPET,

VIJAYAWADA

207.72 Nil NARLA VAMSI KRISHNA N A

CHALASANI

(MACHINENEI) MYTHILI

JYOTSNA

N A MACHINENI SAROJINI N A NARLA SUJATHA N A

502 SOUTH INDIA PRODUCE CO. INDIAN BANK KERALA ERNAKULAM/ ERNAKULAM P B NO.344, JEW TOWN, KOCHI 682 002. 14149.54 OBC SUDHAKAR.T N A VIDYASAGAR.T N A

503 ST THOMAS APOSTLE TRUST INDIAN BANK TAMIL NADU MRC NAGAR/ CHENNAI SOUTH NO.2 ROSARY CHURCH ROAD, MYLAPORE, CHENNAI-4. 87.37 NIL DEIVA KUMAR.T. N A A.M.CHINNAPPA N A RATHINAMONEY N A PAULRAJ LOURDUSAMY N A

504 ST. XAVIER EDUCATION SOCIETY INDIAN BANK TELENGANA NARAYANAGUDA / HYDERABAD7-1-613/13, TARUN TOWERS, AMEERPET, HYDERABAD

5000132323.21 SBH

VASANTHA TARUN

KUMAR

505 SUBHASH VISHNU GOKHALE INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAI1/10, VIJAY NAGAR SOCIETY, S.N.MARG, ANDHERI (E),

MUMBAI 400 069224.72

UNITED WESTERN

BANK, UNION BOI

SUBHASH VISHNU

GOKHALEN A

506 TUSHAR S BANDKAR INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAI SONAR CHAWL, CAVES ROAD, JOGESHWARI (E), MUMBAI 60 151.7UNITED WESTERN

BANK, UNION BOITUSHAR S BANDHAR N A

507 UNION MOTOR SERVICES LTD INDIAN BANK TAMIL NADU ARMB - I, CHENNAI32 & 46 THIRU-VI-KA- INDUSTRIAL ESTATE,

EKKADUTHANGAL, CHENNAI - 600 032.1252.23

SBT, INDUSIND, FED

BANK, CENTURION BKHARITHA SRINIVASAN DIN 3 not filed GOPALAKRISHNAN S DIN 3 not filed KRISHNAKUMAR A.T. DIN 3 not filed

508 UTTAM COTTON MILLS LTD INDIAN BANK WEST BENGAL ARMB KOLKATA / KOLKATA 81 , A K MUKHERJEE ROAD, KOLKATA 700 090 2039.8 NILSANTOSH DEVI JHAWAR

(MRS)1533768

RITU DEVI JHAWAR

(MRS)1533779 AMIT LAHOTI 1638153

509

VADODARA MAHANAGER PALIKA SAFAI

SEVAK CO-OP SOCIETY LTD.INDIAN BANK GUJARAT FATHEGUNJ / AHMEDABAD

ROOM NO. 8/1,

NEAR BANK OF BARODA,

KHANDERAO MARKET,

RAJMAHAL ROAD,

VADODARA-1(BARODA),

GUJARAT

833.64 NIL

BUDDISAGAR H

SOLANKI

N A VASUDEV R SOLANKI N ABHARATHBHAI M

SOLANKI N A

BHIKHALBHAI D

SOLANKI N A

510 VARIEGATE PROJECTS INDIAN BANK TELENGANA HYDERABAD MAIN / HYDERABADPLOT NO.436, ROAD NO.80, JUBILEE HILLS, PHASE II,

HYDERABAD 500 0334617

SBI, ANDHRA BK, PNB,

UNION BOISIVA REDDY G L 1499366

RAVINDRANATH REDDY

G1532925

511 VARUN INDUSTRIES LTD INDIAN BANK MAHARASHTRA ARMB MUMBAI / MUMBAI13, SHANKESHWAR DARSHAN, AGP CROSS LANE, BUCULLA

EAST, MUMBAI 40002735470.64

CBI, SYNDICATE BK, SBI,

UNITED BOI, BOI, BOB,

ALLAHABAD BK,

ARCIL(IDBI), JMFL(UCO

BK)

KIRAN N MEHTA 22882 KAILASH S AGGARWAL 23426

512 VASANTHA EDUCATIONAL SOCIETY INDIAN BANK TELENGANA NARAYANAGUDA / HYDERABAD7-1-613/13, TARUN TOWERS, AMEERPET, HYDERABAD

5000132724.06 SBH

VASANTHA TARUN

KUMAR

513VENKATESWARA INFRASTRUCTURE

PROVIDERSINDIAN BANK ANDHRA PRADESH NARASARAOPET / VIJAYAWADA D.NO.12-10-11, PRAKASH NAGAR, NARSARAOPET - 522601 176.5 NIL SRIDHAR REDDY G SREEKANT REDDY G

514 ZOOM DEVELOPERS PVT LTD INDIAN BANK MAHARASHTRA MUMBAI FORT/MUMBAIROAD NO.1, PLOT NO.A53, MIDC INDUSTRIAL AREA,

ANDHERI (EAST), MUMBAI – 9311570.24

CONSORTIUM ADV.

LEADER BK SBIVIJAY CHOUDHARY 79920 B K KEJRIWAL 77082 S PRADHAN 3515025

515 Aachal Alloys Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore No. 7, Industrial Estate, Maksi Road, Ujjain 150.62PNB, MSFC, Punjab &

Sind BankSushil Kumar Ligga Anil Ligga Aachal Ligga Kuldeep C. Jain Ashwin Kumar Dutta

516 Advanced Computers & Software P. Ltd. IndusInd Bank Ltd. Madhya Pradesh IndoreFlat No 322, South Ex , Plaza II, 209, Masjid Moth NDSE II N

Delhi 495 Details not available R.V.S Minhas V. Bhushan Sandeep Vasist Sanjeev Jain

517 Agarwal Traders IndusInd Bank Ltd. West Bengal Gariahat 25 Strand Road, Marshall House R.N.7271, Kolkatta 32.94 Sole Banking Alok Kedia

518 Akshat Rexine IndusInd Bank Ltd. TamilNadu Chennai

Address 1 : No. 460, Mint Street, near Ramar Koil, Chennai,

Tamil Nadu 600 079

Address 2 : No 5, Lawyer Chinna Thabi Street, Chennai, Tamil

Nadu 600079

115.34 Not Known Mukeshkumar G. Jain Babu Prabhakar Indira (Guar)

519 Alpine Industries Ltd IndusInd Bank Ltd. Maharashtra Mumbai MainIndustrial Area, Village Pithampur Dist. Dhar ( Madhya

Pradesh)-4530011359

Standard Chartered

Bank, BOI, SBIRanjit Vithaldas Jamboo Bhandari 00267789 Satish Bhandari 00267750 Jasbir. G. Bhandari P.N. Devrajan

520 Alps Trading Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 38, Shahpur Jat, New Delhi 134 Details not available Sandeep Vasist Ashok Sanghi

521 Ambika Cement & Steel IndusInd Bank Ltd. Madhya Pradesh Indore 797, New Loha Mandi, Indore 98 Vijaya Bank Mahesh Manwani

522 Anand Tyres IndusInd Bank Ltd. West Bengal Gariahat

Address 1: 33 A, 18th Floor, Room No 3, Jawaharlal Nehru

Road, Kolkata - 700001

Address 2 : Dipali Nagar (Near Bajaj show Room)Balurghat,

West Dinajpur, West Bengal

Address 3 : M/s Raha Travels, C/o ITDC Booking Centre,

Dharmatolla State Bus Terminal, Kolkata

43.25 Sole Banking Dipak Raha

523 Antarix e Applications Ltd IndusInd Bank Ltd. Tamil Nadu ChennaiGroud Floor, New No. 808, Anna Salai, Nandanam, Chennai

600 035.2681 Sole Banking Dinesh Dalmia K. M. Venkateswaran C. Mohan Ram @

524 Arihant Exim Scrip Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 227 Sole Banking Basudev Singhania 00268785 Sanjay Kumar Jain 00212579 Raj Kumar Patni

525 Ashok Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700

016786.1 UCO Bank, HDFC Bank Ashok Kumar Poddar

526 B. P. S. Securities Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700

001732

Canara Bank, GTB, HDFC

Bank, Times Bank & UBIDinesh Kumar Singhania Bijoy Kumar Singhania Pradeep Jhajharia

527 Badal Bhupatrai Shah & Ors. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 701- AC Market, Tardeo, Mumbai-400034

Address 2 : 303 A, Rajul Apartments, 9, J Mehta Road,

Walkeshwar, Mumbai -400006.

Address 3 : Flat No 163, A Wing, Nav Shanti Nagar, 98,

Napeansea Road, Opp. Videocon House, Malabar Hills,

Mumbai 400006

Address 4 : PLOT NO 86,GIDC,GUNDLAV, DIST-VALSAD -

396035, Gujarat

Address 5 : Apeejay House, 2nd floor, Dinshaw Wachha Road,

Churchgate, Mumbai 400021

Address 6 : C-001, MARATHON INNOVA, OFF G. K. MARG,

OPP. PENINSULA CORPORATE PARK, LOWER PAREL - WEST,

Mumbai 400013

54.97 SBI Badal Bhupatrai Shah 02119442JYOSTNA BHUPATRAI

SHAH02122369

Flareum Technologies

Private Limited (Guar)

Enion Management

Private Limited (Guar)

528 Bellary Steels & Alloys Ltd IndusInd Bank Ltd. Maharashtra Mumbai - C.O. S-10/11, Ananthpur Road, Bellary : 583 101 581 ICICI Bank S. Madhava 00385590 Parvathi S. Madhava 00632713 K. Kameswara Rao S. Ramasubramanian P. K. Gupta D. N. Rao Moosa Raza

529 Beta Corporation Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 3rd Floor, Vikram Complex, Agarwal Nagar, Indore 244.26 SBI Deepak Baweja Sunder Sanmukhani Anil Ojha

530 Beta Napthol Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O.403-405, Vikram Tower, Sapna Sangeeta Main, Road, Indore

452 001.604.73 Details not available Kewal K. Baweja Deepak K. Baweja Sunder Sanmukhani Satish D. Deshpande Premnath Pandit Satya Pal Pahwa Anand T. Kusre (Nom)

531 Bhagwati Cotton Ltd IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400

023.3633 SBI, Dena Bank Shailendra K. Bansal Hemant T. Bansal @ Minoo Bansal Aneeta Bansal

532 Biotor Industries Ltd IndusInd Bank Ltd. Maharashtra Nariman Point13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai

4000102783

SBI, SBI Travancore, SBI

Hyderabad,

CBI,UBI,BoB, HDFC

Bank, IDBI Bank,

Allahbad Bank, Yes

Bank, ICICI Bank, Axix

Bank, Corporation Bank,

OBC, BoM,Federal Bank,

Indian Bank, Lakshmi

Vilas Bank, Standard

Chartered Bank, Barclays

Bank

Bharatkumar KapadiaRajesh Mangaldas

Kapadia00030123

Bharat Mangaldas

Kapadia00030145

Dinesh Ranchhoddas

Kapadia00088572

533 Blue Bird (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse759/74 Prabhat Road, Deccan Gymkhana,Pune, Maharashtra -

4110041380.943898

Canara Bank, EXIM

Bank, IOB, IDBI Bank,

United Bank of India

DAVID PRABHAKAR

KUNDER00002529

SATISH DHUNDIRAJ

BHAGWAT00124517

NITIN PADMAKAR

SONTAKKE00124619

ANIL CHINTAMANI

AGASHE00395239

SANTOSH SHANKARRAO

DHANKUDE01726682 NANDKISHOR B LAHOTI 01976036

NIRANJAN JAYANT

PHADKE02533631

534CFL Capital & Financial Services

Ltd.(formerly Ceat Financial Services Ltd.)IndusInd Bank Ltd. Maharashtra Nariman Point

207-215, Bezzola Complex, B-Wing, 71, Sion-Trombay Road,

Chembur, Mumbai 400 0711417

SBI, BOB, OBC, Catholic

Syrian Bank Ltd., SB

Travancore, UTI Bank,

South Indian Bank,

Indian Bank, Bank of

Rajasthan, Dhanalaxmi

Bank, Vijaya Bank,

Federal Bank, Deutsche

Bank, Dena Bank

S S Thakur H C Mathur 00054757 A D Cooper E B Desai B C Malu O P Malhotra S Chakravarti

535 Chemox Securities Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main7th Floor, Mahalaxmi Chambers, 22 B.D. Road, Mumbai - 400

026988 Karnataka Bank Ltd. S. N Agarwal D K Sharma Mahesh Mehta Pramod K. Jain Nana Chudasama P. M. Narielwala Tushar Desai

536 Classic Diamonds India Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 1002, Prasad Chambers, Opera House, Mumbai

400 004

Address 2 : Off premises No. 701, Seventh Floor, Majestic ,

Shopping Centre Premises Co-op. Soc. Ltd J.S.S. Rd, Mumbai-

400004, Maharashtra

4308.47

SBI, Canara Bank, IDBI

Bank, Standard

Chartered, Axis Bank,

Union Bank of India,

Royal Bank of Scotland

NIRAV KUMAR

BHANSALI00117977

KUMAR CHANDRAKANT

BHANSALI00117998

Madhukar Ganesh

Patankar00172069 NISHI KANT JHA 03311896 Chandrakant M Bhansali Rup Diamonds (Guar)

Kaushik C Bhansali

(Guar)Yogesh K Kaji Mayank R Mehta Pinky Diamonds (Guar)

537 CRB Corporation Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main DBS House, 31 Marzben Road, Fort, Mumbai - 400 001. 1114 Details not available Fateh Chand Bhansali Sanjeev Saraf Chain Roop Bhansali Manjula Bhansali Kishan Mehta Hari Sadhan Mazumdar Parmod Kumar Kothari

538 Daily Life Trading & Retail Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : 718, 4th Cross, 3rd Block, BDA area, APMC Yard,

Yashwanthpur, Bangalore 560002

Address 2 : 47/A, 1st floor, CP residence 9th Main, 1st cross,

HAL 3rd Stage, Opp. Indranagar Telephone Exchange,

Bangalore 560073

2055.12 SBI Factors

Suresh Kumar

Madhusoodhanan

Kamala

01748243PANNER SELVAM

RAJAPPA03300716 R Shivaramakrishnan

539 Denholm Steels Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main15, Manju Tower , 3rd Cross Lane, Lokhandwala Complex,

Andheri(W), Mumbai - 400 053105 CBI, Bank of Rajasthan Om Prakash Daga Ramniranjan Daga Ravindra Kumar Daga Pawan Kumar Daga R. Rajamani Raj Kumar Saboo

540 Deva Tools & Forgings IndusInd Bank Ltd. Punjab Ludhiana E - 393, Phase VI, Focal Point, Ludhiana 36.88 Sole Banking Arun Gupta

541 Devjyoti International IndusInd Bank Ltd. West Bengal Malda Abhirampur, Po.O. Mokalumpur, P.S. English Bazaar, Malda 34.49 Sole Banking Abani Kanta Das Dulal Chandra Das (Guar)

542 Digital-PC technologies Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad8-2-684/40, Anand Banjara, Road No.12, Banjara Hills,

Hyderabad -500034.1078 Details not available K.V.Chanakya 02130417 Sreedevi 02554829 Setharamaanjeneyalu

543 Dimples Cine Advertising Pvt. Ltd. IndusInd Bank Ltd. Tamil Nadu ChennaiPark Avenue, 16th/29th Road Junction, Nr Pali Market, Bandra

(W) 400050483.32 Details not available Kamal Karamchandani Rajesh Karamchandani

Panchapikesa

Subramanian

Saminathan

00001162 Narasimhan Narayanan 00001164Pyramid Saimira Theatre

Ltd. (Guar)

544 Dinesh Kumar Singhania & Co. IndusInd Bank Ltd. West Bengal Kolkata9, India Exchange Place, 7th Floor, Room No.9, Kolkatta 700

0012147

PNB, American Express

Bank, Bank of

Maharashtra

Dinesh Kumar Singhania

545Doe Jones Investment & Consultants Pvt.

Ltd.IndusInd Bank Ltd. West Bengal Kolkata 36, Strand Road, 2nd Floor, Kolkata - 700 001 212 Sole Banking Gopal Singhania Raj Kumar Patni

546 Dravya Industrial Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main7th floor, Resham Bhawan, 78, Veer Nariman Road,

Churchgate Mumbai.585 Canara Bank B.M.Patel D.A.Patel B. M. Saihgal A. G. Puri N. H. Desai V. V. Vaingankar

547 DSQ Software Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainG R Complex, 407-408, Anna Salai, Nandanam, Chennai : 600

0355279 Sole Banking S Govind Rajan Dinesh Dalmia Rajesh Gupta Shiw Kumar Agarwal

548 Emtex Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 413-G, Basant Wadi, Kalbadevi, Mumbai 400 002. 474

United Western Bank,

SBI, Canara Bank, Bank

of Nova Scotia,

Nendungadi Bank, IDBI,

IFCI, IIBI

Shivprakash Makharia 00231786 Pradeep Makharia Pramod Makharia Sushil Sain R. S. Rathore

549 Eupharma Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointEupharma House, Sahakar Marg, Vile Parle (E), Mumbai 400

057.1089

SBI, Oman International

Bank, IDBIRamanlal V. Shah Shrenik R. Shah Jayantilal M. Shah Sudhir K. Agarwal Ashok Saxena Mohan Rawat N. M. Rampuria

550 Euro Ceramics Ltd. IndusInd Bank Ltd. Maharashtra OperahouseEuro House, CTS No. 1406, A25/6, Chincholi Bunder Rd,Behind

Inorbit Mall, Malad (W), Mumbai 400064 740.64

SBI, BOI, ICICI Bank,

Cosmos, HDFC BankNenshi Ladhabhai Shah 00006223 Paresh Kanji Shah (Ind) 00009751 Kumar Panchalal Shah 00009787

Talakshi Lakhamshi

Nandu00009870 Amit Gulabbhai Shah 00021721

Anil Mansukhlal

Mandevia00023126 Shivji Kunverji Vikamsey 00029498 Shantilal Ladhabhai Shah 00038649 Raichand Shah (Ind) 00056382 Deepak Gangjibhai Savla 00272801 Pravin D Gala Laljibhai K Shah

551 Eye Lighting (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainC1-C3, D29-D32, UPSIDC Indsutrial Area, Bhimtal, Dist. Nainital

- 263 136.298 Sole K. K. Bajoria R.K. Talwar J.N. Sapru A. Karati

552 Fine Platinum India Ltd. IndusInd Bank Ltd. Maharashtra Andheri Plot No.62, SEEPZ-SEZ, Andheri (E), Mumbai 400096 549.25 BOIRajesh Lalitkumar

Kothari00250108

Premkumar Kothari

(guar)

Shashikant Exports Ltd.

(Guar)

553 Five Star Cements (P) Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 800, Manwani Complex, New Loha Mandi, Indore 74.28 Vijaya Bank Kishanchand Manwani Ashok Manwani

554 Frank Airways Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Hanger No. 1, Civil Aerodrome, Indore 33.71Dena Bank, IDBI Bank,

MSFC, IOCLFranklin E. John NA Bharat Kumar Tongia NA

555Great Galleon Ltd. (erstwhile Kedia Great

Galleon Ltd.)IndusInd Bank Ltd. Maharashtra Mumbai Main 160, Kanchan Bagh, Indore - 452001 ( Madhya Pradesh ) 771 SBI & Vysya Bank K. P. Kedia N.K. Kedia V.K. Kedia Ajay Kumar Kapoor I. K. Tongia Ashish Kapoor

556 GSL India Ltd IndusInd Bank Ltd. gate Andheri - BandraGSL House, Plot No. 56, Phase III, Road No. 17, MIDC

Andheri(E), Mumbai 400 093.1089.09

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

557 Gujarat Telephone Cables Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad P.O. Chharodi Farm, Taluka Sanand, Dist. Ahmedabad 892SBI, UTI, ICICI, BOB,

BOI, UWBDilip Patel Ramji Patel Narendra Patel S. R. Patel L. R. Patel Ashok Kumar Tandon Hasmukh R. Rami

558 Gujarat Tobacco & Co. IndusInd Bank Ltd. Maharashtra Andheri - Bandra1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad

380 008102.05 Details not available Deepak Jaiswal Kamlesh Jaiswal

559 Hamco Mining & Smelting Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main29, GIDC Industrail Are, Umbergaon Dist. Bulsar Gujarat -

3961713264

S.B. of Patiala, Canara

Bank, Federal BankB. M. Patel G.W. Cockbill Alpana A.Verma Ashok C. Verma B. R. Patel V. V. Vaingankar

560 Harish Chandra Biyani IndusInd Bank Ltd. West Bengal Kolkata 4, N. S. Road, Kolkata 700 001 2686.25 United Bank of India Harish Chandra Biyani

561 Hitechi Jewellery Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point 175, Princess Street, Vallabhdas Kanji Bldg, Mumbai 400 002. 780Dena Bank, UTI Bank,

GSFC, SICOMN. C. Soni S. N. Patadia J. T. Rangpara G. B. Mehta

562 Home Trade Ltd. IndusInd Bank Ltd. Maharashtra Nariman PointTower 4, 5th Floor, Vashi Railway Station Complex, Navi

Mumbai 400 703212

Janata Sahakari Bank

Ltd., HDFC Bank, Global

Trust Bank

N. S. Trivedi Sanjay Agarwal Vijay H. Modi

563 Hydron Enviro Systems Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainNalanda Complex, 3rd Floor, Premchand Nagar Raod,

Ahmedabad - 380 0151151 Details not available Satish Shah Hitesh B Shah Dharmendra B Gandhi

Page 8: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

564 IFB Finance Ltd. IndusInd Bank Ltd. West Bengal Kolkata 8/1, Middleton Street, Kolkatta 700 071 360.44

Bank of Maharashtra,

State Bank of Mysore,

SBH, SBT, Allahabad

Bank, South Indian

Bank, State Bank of

Patiala, UBI

Bijan Nag R. L. Gaggar

565 Irrigation Engg. Co. (I) Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadFlat # 301, Red Rose, B Wing, Behind Oberoi Towers, Oshiwara

Link Road, Andheri(W), Mumbai 400 058.422.93

Canara Bank, Benares

State Bank, Central Bank

of India

R. K. Tondon Praveen Dawar Shyam Narayan Tandon A. Rangarajan (Col.) Veluswamy (Dr.) Kumaikulu V. B. L. N. Swamy (Dr.) Suresh Dhawan (Maj.) Manju Mehta Mrs. Safoora BiIqbalunnissa Shahzad

Smt.Farhathunnissa Smt. Neelafer Ishrath Smt. Nasrathunnissa Smt.

566 Jayanti Business Machines Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainJem Complex , Sahar Road, Off Chakala Cigarette Factory,

Andheri (East), Mumbai - 400 06952 Sole Abhijit Singh Roy C. S. Pushkarna Piyush Kumar Singh Roy S. N. Pushkarna

567 JMD Enterprises IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square,

A. B. Road, Indore132 Details not available Lavlina Sogani Arun Sogani

568 Kakhani Metals IndusInd Bank Ltd. Gujarat Ahmedabad

Address 1 : Ground Floor Shop cum Godown, 768/A/P,

Arujnlalni Khadki, Near Nana Sutharni Pole, Khadia,

Ahmedabad 380 001

Address 2 : Office No.E-30, Shayona Estate, Near Memco,

Naroda Road, Ahmedabad 380 005

Address 3 : Flat No.1,5 & 9, L.R Apartment, Near Shahibaug

Crossing, Shahibaug Ahmedabad 380 004

410.26 Sole BankingAshokkumar

Radheshyam Kakhani

Radheshyam Mangilal

Kakhani (Guar)

Vimladevi Radheshyam

Kakhani (Guar)

Liladevi Rajendrakumar

Kakhani (Guar)

Kakhani Metal Pvt.

Ltd.(Guar)

569 KAMUD DRUGS Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : Malati Tower, F 1233 E Ward, Kolhapur - 416001

Address 2 : 306, B Wing, Shiv Chamber, Plot No. 21, Sector 11,

CBD Belapur, Navi Mumbai 400614

171.18Shamrao Vithal Co-op

Bank, Axis Bank

ABHIJEET PRABHAKAR

KONDUSKAR00290451

INDRAJEET PRABHAKAR

KONDUSKAR00290568

570 Kedia Distilleries Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 4-D,Light Industrial Area, Bhilai - 490 026.( MP) 1563 SBI Sandeep Himmatsingka K. S. Raju N. K. Gupta

571 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

PNB, Andhra Bank, Karur

Vysya Bank, EXIM Bank,

Allahbad Bank, UBI,

ICICI, UCO Bank, AXIS

Bank, Indian Bank, SBI

KALPESH

MAHENDRABHAI PATEL00176818

TUSHAR DESAI

RAMAKANTBHAI02184053 MANOJ GAUR 06712252

Kaushik Mahashankar

Bhatt00730252

572Kiev 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 Details not available S.K. Kothari S. N. Saha Rajendra Jain Somesh Sharma Nirmala Kothari

573 Krishna Filling Station IndusInd Bank Ltd. Madhya Pradesh Jabalpur

Address 1 : Duplex No. 13 & 14, Satya Vihar, Behind Depot No.

2, Near SBI Colony, Gorakhpur, Scheme No. 14, Jabalpur

(M.P.) - PIN : 482001

Address 2: Village - Kandra Khera, Pariyat Mirzapur Road,

Jabalpur (M.P.)

38.6590986 Sole Banking Gaurav Pandey Ravindra Pandey

574 M. S. Reddy & Company IndusInd Bank Ltd. Karnataka Bangalore 785 D -1, BDA Flats, Austin Town, Bangalore 560 047. 130.14 Details not availableM. Sathyanarayana

ReddyM. Vijayalakshmi M. Sridevi M. Surendranath Reddy Mhammed Jabbir Pasha

575 Mac Laboratories Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1, Kirol, Vidyavihar, Mumbai 400 086. 1155 Sole BankingChandrakant Natwarlal

ShahNimesh C. Shah

576 Maharaja Timber Traders IndusInd Bank Ltd. Tamil Nadu Chennai 168, Sydenhams Road, Chennai-3 57 Details not available V. M. S. Jaffrullah

577 Malwa Cotton Mills IndusInd Bank Ltd. Maharashtra Andheri - LokhandwalaThe Great Indira Nagar, Marol Pipe Line, 15/11 Near Mukund

Hospital, Andheri (E), Mumbai - 5961.15 Details not available Ramakant

578 Malwa Pigments Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 162 C, Industrial Area No. 1, Pithampur Dist.-Dhar 35.57State Bank of Indore,

MPFCSanjay Soni Anil Malhotra Milind Joshi

579 Maya Spinners Pvt Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 207, Manas Bhawan, 11, RNT Marg, Indore 834.78

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 @

580 Micro Technologies (India) Ltd. IndusInd Bank Ltd. Maharashtra Operahouse46-C ELECTRONIC SADAN NO-1, MAHAPE NAVI MUMBAI,

4007052408.08

BOI, ICICI Bank, Lakshmi

Vilas Bank, IOB, HDFC

Bank,IDBI Bank, SBI, JK

Bank, MSFC

Jayanthi Sekhar 00051074 Sekhar Padmanabhan 00053565 Anant Kale Rajaram 00060875Ravindra Sheshrao

Deshmukh00229715

RAGHAVENDRA ANANT

RAICHUR00235556

PAUL JEROME

COLEMAN JR01109486 ADITYA SEKHAR 01267450

PRAKASH HARIHAR

BHAVE03080935

MICRO ASSOCIATES

CONSULTANCY (INDIA)

P.LTD.

MICRO CLOUD

COMPUTING PRIVATE

LIMITED

581 Mikado Textiles Industries Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main210, Unique Industrial Area, Chakala Road, Andheri ( E )

Mumbai - 400 099.72 Canara Bank B. K. Modi V.K. Gadia P. D. Chamria S. K. Modi K. C. Chaia R. L. Gadia

582 Modern Thermoplastics (I) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Operahouse

Address 1 : AT 7 POST, VILLAGE AWAS, TALUKA ALIBAG,

DISTRICT RAIGAD - 400063, Maharashtra

Address 2 : B/3, Synthofine Industrial Estate, Opp. Virwani

Industrial Estate, Goregaon East, Mumbai 400063

Address 3 : A-51, Virwani Industrial Estate, Opp. Western

Express Highway, Goregaon East, Mumbai 400063

581.99 Sole BankingUDAY RAMCHANDRA

RALKAR01460438

RAMCHANDRA VITHAL

RALKAR01460556

MODERNOVA

PLASTYLES PRIVATE

LIMITED

583 Monica Oil Mills IndusInd Bank Ltd. Madhya Pradesh Indore

Address : 105, Sai Kripa Apartments, Murali Mohallah,

Chhawani Indore

Address 2 : 1 Pawan Nagar, Palda, Indore

102.99BOI, Dena Bank, State

Bank Indore, PNBMadhav Sachdev Satyanarayan Tripathi

Kanhya Lal Surajwani

(Guar)

584 Mrinal Dyeing & Mfg. Co. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main Plot No. 1002/2 ABC, III Phase, GIDC Vapi, Gujarat 396 195 100 Details not available Rajkumar Nahata Ashok Kumar Nahata Nirmaladevi Nahata Nishantraj Nahata Sudhakar S Kasture Prabhudas B. Salla

585 Mukund Engineering IndusInd Bank Ltd. West Bengal Gariahat

Add1 : Methopara, 2nd Lane, Ganganagar Industrial Area,

Madhyamgram, Kolkata 700132

Add 2 : 368, Bankim Chatterjee Road, P.O. New Barrackpore,

P.S. Ghola, Kolkata – 700131

26.83 Sole Banking Sumit Biswas Mukundlal Biswas (Guar)

586 National Fertilizers Agencies IndusInd Bank Ltd. Uttar Pradesh Bareilly 169 Civil Lines, Bareilly 50 Sole Banking Ashok Kumar Agarwal Shakuntala Devi (Guar)

587 Neelam Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 94, DH Scheme, Near SICA Power House, Indore 100 Bank of Baroda Bhupendra Kapadia Bharati Kapadia

588 NeelKamal Jewellery Exports P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore Gems & Jewllery Complex II SEEPZ, G-20 Andheri(E), Mumbai 81BOB, Vysa Bank, IOB,

PNB. Bhupendra Kapadia Bharati Ben Kapadia

589 Nummer Eins Motors (India) Pvt. Ltd. IndusInd Bank Ltd. Maharashtra AndheriJani Compound, Vithawadi Lane, off. W T Patil Marg, Ghatla,

Chembur, Mumbai 400071422.1484576 Sole Banking Joginder Singh I Vijan 01774360 Harvinder Singh J Vijan 01774395 Simrat Kaur H Vijan Janak Kaur J Vijan

590 Orient Syntex Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main 606, Maker Chambers V, Nariman Point, Mumbai - 400 021. 184 SBI Giridharlal L Lath Santosh Kajriwal P. K Basu (Dr.) R. M. Mehta

591 P. D. Vyas & Co. IndusInd Bank Ltd. Madhya Pradesh Indore207, City Centre, Opp. High Court, M. G. Road, Indore - 452

00129.82 Details not available P. D. Vyas

592 Patheja Forgings & Auto Parts Mfgr. Ltd. IndusInd Bank Ltd. Maharashtra Pune E-20, MIDC, Bhosari, Pune 411 026. 1672.27 PNB, SBI, ICICI Bank Mansingh PathejaVarenderjeet Singh

PathejaGurminder Singh Patheja Paramjeet Singh Patheja

593 Pranahitha Silks IndusInd Bank Ltd. Karnataka Banglore

Add 1 : Municipal No 749, First Floor, Lakshman Building OTC

Main Road, ChickPet,Bangalore-560053

Add 2: D No 15-311,Gopal Reddy Street, Madanapally Chitoor

District, AndraPradesh-517325

83.5364442 Sole Banking G Pratibha Reddy G B Karunakar ReddyG Anirudh Bhaskar

ReddyPranathi Naidu

594 Prema Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700

016343.78

UBI, Bank of Baroda &

HDFC BankPrema Poddar

595 R. D. Swamy IndusInd Bank Ltd. Maharashtra Nariman Point 250, Bazargate Street, Fort, Mumbai 400 001. 31 Details not available Rajendra Dorai Swamy

596 Raj Kumar Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700

016415.45 United Bank of India Raj Kumar Poddar

597 Ramavtar Agarwalla IndusInd Bank Ltd. Jharkhand Dhanbad

Address 1 :Tirupati Bhawan, Ratanjee Road, Purana Road,

Dhanbad - 826001, Jharkhand

Address 2 :Ground Floor, House No – 91/217A, Ward No – 25,

Puarana Bazar, Dhanbad - 826001, Jharkhand

53.3010718 Not Known Mahabir Prasad Agarwal Rahul Agarwal (Guar) Ravi Agarwal (Guar) Rahul Agarwal (Guar)

598Rank 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 SBI, Canara Bank S. Jayadev K. Srinivas Rao D. V. Ramesh

599 Rao's Agencies IndusInd Bank Ltd. Karnatka MangloreDoor No 8-2-138/10, Shop No 10, Godavari Sahayog Complex,

Kulur Ferry Road, Alake,Mangalore-57500368.0413602 Sole Banking Ashok Dayananda Rao

Poornima Ashok Rao

(Guar)

600 Rashmirita Exports Pvt. Ltd IndusInd Bank Ltd. Maharashtra Mumbai Main 133, Canning Street, Calcutta - 700 001 557 Details not available Rajendra Jain Saroj Jain

601 Ratan Lal Poddar IndusInd Bank Ltd. West Bengal KolkataM-34 & G-3, Fortune Chambers, Lyons Range, Kolkatta 700

016368.86 Sole Banking Ratan Lal Poddar

602 Resurgere Mines & Minerals India Ltd. IndusInd Bank Ltd. Maharashtra Nariman point 156, Maker Chamber III, Nariman Point, Mumbai 400021 863.56

Union Bank of India, Axis

Bank, SBI, Barclays

Bank,

SUBHASH SHARMA 01593435 Neelam Sharma (Guar) NITIN SETHI 1099205 ASHWIN SHANKER IYER 01662939 AJAY SETHI 01940047 ALOK AMBASTHA 03318904 Amit Govind SharmaExfin Shipping India M/s.

(Guar)

603 Roofit Industries Ltd. IndusInd Bank Ltd. Maharashtra Nariman Point501, Sangli Bank Building, 296 Perin Nariman Street, Fort,

Mumbai 400 0011178

Karnataka Bank Ltd.,

SBI, CBI, PNB, BOI,

Jammu & Kashmir Bank,

GTB, Syndicate Bank,

Abu Dhabi Commercial

Bank, Centurion Bank,

IDBI, IIBI, ICICI, UTI

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

604 Salim Pasha IndusInd Bank Ltd. Tamil Nadu Chennai Q, 102 3rd Avenue, Annanagar 30.69 Details not available Salim Pasha

605 Sanskrithi Textiles IndusInd Bank Ltd. Tamil Nadu Avanashi No. 32S, Padmavathypuram, 7th Street, Gandhinagar, Tirupur 64.7 Sole Banking R. P. Devraj R. Nagaraj R. Venugopal @ R. Meghala @

606 Sardar Rolling Mills Pvt. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 314, Bhagirathpura, Near MTB Store, Indore 25.19 Details not available Prahlad Singh Babbar Kusum Singh

607 Sarvodya Labs Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra32/B, Sidhapura Industrial Estate, S. V. Road, Goregaon (W),

Mumbai 400 062.570.29

SBI, Janalaxami Co-op.

Bank Ltd., SIDBIBanwarilal A. Sharma Ramjilal A. Sharma Manoharlal K. Sharma K. B. Rathi

608SHREE 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

Federal Bank,

Dhanalakshmi Bank Ltd.,

IDBI

Dhanji R. Chedda Manjula D. Chheda Mrs. Paresh D. Chheda Deepa P. Chheda Ms.

609 Shree Minal Oil & Agro Industries P. Ltd. IndusInd Bank Ltd. Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009. 224.54EXIM Bank, Centurion

BankPramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.

610 Shyam Rice and Perbolling Unit IndusInd Bank Ltd. Chattisgarh Raipur Gandhi Chowk, Neora, Tilda, Raipur, Chattisgarh 75.253714 Sole Banking Anil Kumar Agrawal Sitaram Agrawal (Guar)Vijaylaxmi Anil Agrawal

(Guar)

Prabha Sitram Agrawal

(Guar)

611 Sogani Brothers P. Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore405, Alankar Point, 4-A,Rajgarh Kothi, Geeta Bhawan Square,

A. B. Road, Indore132 Details not available Arun Sogani

612 Somkan Marine Foods Ltd. IndusInd Bank Ltd. Andhra Pradesh SecunderabadRoad No.1, Nawab Mehdi Nawaz Jung Marg, Banjara Hills,

Hyderabad - 500 034.73.76

Canara Bank, SCICI (now

ICICI)S. Jayadev K. Srinivas Rao J. Anil Nair

613 Spanco Ltd. IndusInd Bank Ltd. Maharashtra Operahouse8th Floor, Godrej Coliseum, Somaiya Hospital Road, Off.

Eastern Express Highway, Sion (E), Mumbai 400 022.2195

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

614 Steel Man Distributors Ltd. IndusInd Bank Ltd. Madhya Pradesh Indore 797,New Loha Mandi, Indore 45 Vijaya Bank Mahesh Manwani Sona Devi Manwani Laxmi Devi

615 Subhiksha Trading Services Ltd IndusInd Bank Ltd. Tamilnadu Chennai

Address 1 : Habib Complex, 6th floor, No. 5, Durgabai

Deshmukh Road, R A Puram, Chennai 400028

Address 2 : 146, R K Mutt Road, Mandaveli, Chennai 600028

3443.93

ICICI Bank, HDFC Bank,

HSBC, Yes Bank, BOB,

Federal Bank, ABN Amro

Bank, DCB, Standard

Chartered, Barclays, UTI

Bank, Kotak Mahindra

Bank,

R Subramanian 00020530

616 Sunku Auto Ltd. IndusInd Bank Ltd. Andhra Pradesh Secunderabad D-3 & D -12, Industrial Estate, Moulali, Hyderabad 500 040. 372.48 Details not available S. Santosh Kumar S. Annapurna V. Srinivasa Rao V. Sekhar Dr. Sunku Vishnu CharanGeeta Santosh Kumar

Mrs.

617 Surya Vinayak Industries Ltd. IndusInd Bank Ltd. New Delhi New Delhi

Address 1 : 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG,

DARYA GANJ, NEW DELHI - 110002

Address 2 : Prem Dohil Sadan, 11, Rajendra Place, New Delhi

110008

2992

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

618 The Punjab Cotton Co (Imp-Exp) Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainRaja Bahadur Mansion, 20 Ambalal Doshi Marg, Mumbai - 400

023.566 Sole Shailendra K. Bansal Minoo Bansal Aneeta Bansal

619 Transducers International P. Ltd. IndusInd Bank Ltd. Tamil Nadu Avanashi E-17, First Flr., Unity Bldg., J.C. Rd., Banglore 560 002 111 Sole Banking A. R. Kejriwal Ashok Kumar Kejriwal

620 Transpower Engineering Ltd. IndusInd Bank Ltd. Maharashtra Mumbai MainLatif Villa, 1219-A, Dadasaheb Phalke Road, Dadar (E),

Mumbai - 400 0041624 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

621 Tripoli Consultancy Services Pvt. Ltd. IndusInd Bank Ltd. West Bengal Kolkata 5, Clive Row, 8th Floor, Room No.8P, Kolkatta 700 001 95 Details not available Sunil Agrawal Praveen Agrawal @

622 Tuscon Exports Pvt. Ltd. IndusInd Bank Ltd. Maharashtra Mumbai Main BA-80, Sector-1, Salt Lake, Calcutta 554 Details not available Pradeep Chouraria Manju Chouraria Ranjeet Chourarai Ramesh Fatehpuria

623 TVR Auto Systems Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai119/120,Amabattur, Dairy Road, SIDCO Industrial Estate,

Ambattur, Chennai-981021 Sole Banking T. V. Ramaswamy Vasuki Ramaswamy

624 Ujwalla Foundations Ltd. IndusInd Bank Ltd. Tamil Nadu Chennai 161/1A, Eldams Road, Chennai 600 018 81.12 Details not available V. Subramanian Pelleru Srinivasulu Reddy Hemant Kumar

625 Universal Traders IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400

002.497 Details not available Rajiv Khanna

626 Usha Super Rice Mill IndusInd Bank Ltd. Andhra Pradesh Secunderabad 3-6-369/8, Street No.2, Himayatnagar, Hyderabad 500 029. 205.82 Details not available Sunku Balaram Dr. (@) Sunku Santosh Kumar Sunku Annapurna Smt. Sunku Vishnu Charan

627 Varun Impex Ltd. IndusInd Bank Ltd. Kerala Kochi 11/430 A, Cheriyakadavu, Kannamaly, Kochi 682 008 519.15 Sole Banking Sreemathy AmmaSuresh Kumar

Balaraman00824311 Sreekumar Balaraman A. Vishwanathan 00824195 Pankajakshi Amma Rajesh Chande 00823738 Beena Rajesh

628 Viral Filaments Ltd. IndusInd Bank Ltd. Maharashtra Mumbai - C.O. 1 & 2, Abhishek, Andheri (West), Mumbai : 400 058 573.13

Oriental Bank of

Commerce, IDBI, Bank

of India

Mannalal KhandelwalKrishna Kumar

KhandelwalRajendra Khandelwal Mukesh Jain Ashok Nadkarni

629 Vishal Exports Overseas Ltd. IndusInd Bank Ltd. Gujarat AhmedabadVishal House, Opp. Sales India, B/h Punjab National Bank,

Ashram Road, Ahmedabad – 380 0091718

SBI, Central Bank of

India, Indian Bank, IOB,

J&K Bank Ltd., Vijaya

Bank, Canara Bank,

State Bank of Indore,

Allahbad Bank, State

Bank of travancore, UCO

Bank, ARCIL, Dena Bank,

South Indian Bank Ltd.,

United Bank of India,

State Bank of Nikaner &

Jaipur

Pradeep

Subhashchandra Mehta00027322

Dipak Subhashchandra

Mehta00012647 Rakesh Yagnesh Bapat

Vishnuprasad Ratilal

Patel02444949

Devang Gautambhai

Tripathi

ASHWIN KUMAR

BUDHALAL PARIKH02550223

630 Vishwas Steels Ltd. IndusInd Bank Ltd. Maharashtra Andheri - Bandra J-79, MIDC, Tarapur, Area Boisar, Dist. Thane 401 506. 797.96

IFCI, IDBI , SBBJ, United

Western Bank Ltd.,

Canara Bank, EDC, SBI,

SBH, State Bank of

Indore, Saraswat Co-op

Bank Ltd. IDBI Bank Ltd.,

SBT

Punit Chadha Hemant Chadha N. J. George @ Rajiv Basrur @ Bharat Prasad Pandey Ayodhya Pandey Arun Kumar Sharma

631 Vitara Chemicals Ltd. IndusInd Bank Ltd. Maharashtra Andheri 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020. 919.22

BoI,Canara Bank,

Corporation Bank, IOB,

IDBI Bank, ING Bank,

Credit Agricole Indosuez,

UTI Bank Ltd., Mashreq

Bank

Umesh Bhatia A. H. Merchant N. D. Shenoy

Page 9: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

632 Yaduwanshi Enterprises IndusInd Bank Ltd. Madhya Pradesh ChindwaraM-51 Mansarowar Complex Bus stand, Chhindwara, MP

48000135.8182193 Not Known Vinod Yaduvanshi

Sunita Yaduvanshi

(Guar)

Deepak Yaduvanshi

(Guar)

Maya Manohar

Gavande (Guar)

Manohar Gavande

(Guar)Arjun Yaduvanshi(Guar)

Sarvendra Singh Sengar

(Guar)

633 Zen Series IndusInd Bank Ltd. Maharashtra Nariman Point2nd Floor, Saraswati Niwas, Dr. Jaykar Marg, Mumbai 400

002.398 Details not available Rajiv Khanna

634 Balaji Metal Industries Jammu & Kashmir Bank Ltd. DELHI GREATER NOIDA Plot No. B-14, Block -B Sector viii Noida 32.22 Shiv Prakash Dhoot Sunil Kumar

635 R.K.Traders Jammu & Kashmir Bank Ltd. DELHI ROHINI DELHI 39-Tarun Enclave Pitampur Delhi 89.96 Raj kumar

636 ADITHYA ALKALOIDS KARNATAKA BANK LTD. ANDHRAPRADESH SECUNDERABAD 123,SRI NAGAR COLONY, HYDERABAD 137 M SHRIDHAR M ARUNAM CHANDRA MOULI

REDDY

637BHARAT INTEGRATED SOCIAL WELFARE

AGENCYKARNATAKA BANK LTD. ORISSA BHUBANESHWAR DANIPALI, P.O-BUDHARAJA, SAMBALPUR- 768004-ORISSA 262

ANDHRA,AXIS,BOB,BOI,

CBI,CORP.,DENA,FEDER

AL,ICICI,IDBI,IOB,OBC,S

BT,KARUR

VYSYA,LAKSHMI VILAS

BANK

KHIROD CHANDRA

MALICKPITABASH SETHI JAGADAMBA RAO NIRANJAN TRIPATHY PAHELU DIP SUNIL KU.PANDA

638 GENECOL INDUSTRIES LTD. KARNATAKA BANK LTD. KARNATAKA MUMBAI OVERSEAS5TH FLOOR, PAREKH MAHAL, NEAR CHURCH GATE,

V.N.ROAD, MUMBAI.313

YOGENDRA N.

MAFATLALATULYA N. MAFATLAL K M MODI JOHN D WILSON M J DENCI M R R BHAGAWATH

639 JANEKAD "A" ESTATE KARNATAKA BANK LTD. KARNATAKA CHICKMAGLURGARVALE VILLAGE, MADAPURA POST, SOMWARPET TALUK,

COORG DISTRICT.115 T R ARUN KUMAR K N PAVITHRA T A VARDHAN

640 R D EXPORTS KARNATAKA BANK LTD. KARNATAKA CHICKMAGALUR1st FLOOR, KARNATAKA SALES CORPORATION BUILDING,

I.G.ROAD, CHICKMAGALUR-577101.46 R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ

641 R.E.P.L ENGINEERING KARNATAKA BANK LTD. MAHARASHTRA MUMBAI-BORIVLISAROOSH BUILDING,2ND FLOOR,NO.251,DR.DADA BAI

NAVROJI RD,FORT,MUMBAI139 HOMI R PATEL

642 ZOOM DEVELOPERS PVT. LTD. KARNATAKA BANK LTD. MAHARASHTRA MUMBAI CORPORATE FINANCE703-705, CHETAK CENTRE, 12/2, RNT MARG, INDORE- 452

0015042

PNB,UB,INDIAN,SBB,CB,

SBH,UCO,VB,SBP,CANA

RA,ALLAHABAD,ANDHR

A,SYNDICATE,OBC,DEN

A,IOB,SBT,FEDERAL,TA

MILNADU

MERCANTILE,CORPORA

TION,BOB,SBI,PUNJAB

& SIND,BANK OF

MAHARASHTRA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D N BAKHAI YASHPAL SAHANI K P SENGUPTA

643 AAR KAY INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB NEW RAILWAY ROAD, JALANDHAR

22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT.

JALANDHAR30 BHUPINDER KUMAR

644 AASIA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA620, D.H. ROAD, KOLKATA -700034 39 KARTIK SAMANTA RAJU SHAW

645ABHINANDAN TEXTILES AND READYMADE

GARMENTS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: H.No.-1-1-17, STREET No.-1,

HABSIGUDA MAIN ROAD, HYDERABAD-76

RESIDENCE: H.No.-10-26, STREET No.-8, HMT NAGAR,

NACHARAM, HYDERABAD-76

42T. SANDHYA NAIDU

(MS.)

646 ABHINAYA DAIRY FARMORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SY. NO.-114/E, GODLAPOCHAMPALLY (V),

MEDCHAL (M), RANGA REDDY DISTT.

RESIDENCE: P.NO.-47, GAYATRINAGAR, KANAJIGUDA, M.D.

FARM ROAD, SECUNDERABAD.

49GIDUVADA SATISH

KUMAR

647 ADIGEAR INDIAORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA, DELHI

253, SECTOR-6, IMT, MANESAR, GURGAON, HARYAN

PRESENTLY: 292, SECTOR-7, MANESAR, GURGAON ,

HARYANA

1439 PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA

648 AJAY KUMAR S/O PARMA NANDORIENTAL BANK OF

COMMERCEPUNJAB MOHALI, PHASE-VI H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 49 AJAY KUMAR

649 AJAY TRADING CO.ORIENTAL BANK OF

COMMERCEHARYANA NARWANA JIND PATIALA ROAD, NARWANA 115 MAHENDER JAIN VAKIL CHAND JAIN

650 AJENDRA & CO.ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD,

AHMEDABAD56

AJENDRA MANUBHAI

SONIN.A.

BHUSAN MANUBHAI

SONIN.A.

651 AJMATA MINI RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL STATION BAZAR BURDWAN VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 120 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

652 AMANJOT ENGINEERSORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR,

JALANDHAR40

BALVIR SINGH S/O

HAZARA SINGH

653 AMBROSIA AGROTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH N.S. ROAD, HYDERABAD QR. NO. C-17, NIRD, RAJENDRANAGAR, HYDERABAD 25 GEORGE SEBASTIAN M.J. JACOB JOSEPH GEORGE

654 AMRUTHA ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE,

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

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72

46E. RAJYA LAKSHMI

(MRS.)

B. LAKSHMI

ANNAPURNA (MRS.)

655ANOKH SINGH S/O JOGINDER SINGH &

JOGA SINGH S/O ANOKH SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB RAILWAY ROAD, MOGA H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27 SBOP

ANOKH SINGH S/O

JOGINDER SINGH

JOGA SINGH S/O

ANOKH SINGH

656 ANOUSHKA SIGNATURE JEWELLRYORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400002135 SANGEETA RATADIA

657 ARCH OCEANIC P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

30, P.J. RAMCHANDANI MARG, OPPOSITE RADIO CLUB,

SHELLEYS BUILDING, COLABA, MUMBAI-400 001135

BOMBAY MERCANTILE

CO-OPERATIVE BANK

LTD.

ATUL BASARIA 00845243 MIHU BASARIA (MRS.) 00845248 SIDDHARTH MOBAR 00897640 SAIF HABIBULLAH 00470076

658 ARUN KUMAR PAWARORIENTAL BANK OF

COMMERCEDELHI

SECTOR-8, ROHINI (0944) / A/C TR.

TO ARMB NEW DELHIB-5/228, SECTOR-11, ROHINI, DELHI 36 ARUN KUMAR PAWAR

659 ASHISH JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG INDORE 04 RNT MARG, INDORE 151 ASHISH VERMA SHIBANI VERMA (SMT.)

660 ASHOK KUMAR PODDARORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238

HDFC, UCO, INDUSIND,

SCB, BOBASHOK KUMAR PODDAR N.A.

661 AVESTHAGEN LIMITEDORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD- 560 066.923

ICICI BANK, COUNCIL

FOR SCIENTIFIC &

INDUSTRIAL RESEARCH,

CITICORP FIN I LTD.,

DEPTT. OF

BIOTECHNOLOGY,

GODREJ, ICICI

VENTURES

DR. VILLOO

MORAWALA PATELL01692908

KOENRAAD JAN

WENTHIK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT02675669 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER2948584 ROLF GUENTER WERNER 03468202

662 B 2 B CONNECTIONS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEDELHI M-BLOCK, CON. PLACE, NEW DELHI D-242, DEFENCE COLONY, NEW DELHI-110024 136 SAHIL BATRA 00425762

SATISH KUMAR

MARWAH03390050 MAHESH YADAV 05169065

663 B B TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH NAWANSHAHAR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26

MULAKH RAJ S/O

SOHAN LAL

664B.M. NUT BOLT MANUFACTURING (PVT.)

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA 25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-700 007 149 DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE

665 BAID ELECTROLIGHTORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

184, BLOCK-J, NEW ALIPORE, KOLKATA-700053 &

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR, KOLKATA-

700053

72DHARMESH KUMAR

BAID

666 BALAJI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAB-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 34

PRITPAL SINGH BAWA

S/O RATTAN SINGH

BAWA

667 BALAJI MODERN SPINNERS LTD.ORIENTAL BANK OF

COMMERCETAMIL NADU AVINASHI ROAD, COIMBATORE

8/A M, Race Course Mansion, Race Course Road, Coimbatore

641018321 D D Jayaram D Dorairaj D Sharadram P Gandhimohan

668 BANKIM MEHTAORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI -400

001.33 BANKIM MEHTA

669 BAWA & COMPANYORIENTAL BANK OF

COMMERCEPUNJAB CHAURA BAZAR, LUDHIANA AARE WALI GALI HAIBOWAL KALAN, LUDHIANA 50 PRITPAL SINGH BAWA

670 BHAGWATI TRADERSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOP NO.7, AAREY WALI GALI, DURGAPURI, HAIBOWAL

KALAN, LUDHIANA30

HIRA LAL S/O GANGA

PRASAD

671BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR, ORISSA 358

ANDHRA BANK, AXIS

BANK, BOB, BOI, CBI,

CORPORATION BANK,

DENA BANK, IOB,

FEDERAL BANK, ICICI,

IDBI, PNB, STATE BANK

OF TRAVANCORE,

KARUR VYSYA BANK

KHIROD CHANDRA

MALLIKPITABAS SETHI

672 BHARAT OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD,

TEHSIL & DISTT. FATEHGARH SAHIB.

OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET, CIVIL

LINES, LUDHIANA

119 CANARA BANK ANKUR SOOD S/O

ASHWANI SOOD

INDIRA SOOD (SMT.)

W/O ASHWANI SOOD

673 BHARTI TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10-C, MIDDLETON ROW, THIRD FLOOR, PS PARK STREET,

KOLKATA-700071158 KUMKUM SAHA (SMT.) N.A. SUSANTA SAHA N.A.

674 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,

MUMBAI- 400 0109981

SBI, SBT, SBH, STATE

BANK OF INDORE,

UNION BANK OF INDIA,

CENTRAL BANK OF

INDIA, IDBI BANK LTD.,

BANK OF BARODA,

BANK OF INDIA,

ALLAHABAD BANK,

CORPORATION BANK,

INDIAN BANK, BOM,

ICICI BANK, HDFC BANK,

AXIS BANK, YES BANK,

FEDERAL BANK,

INDUSIND BANK, SIDBI,

LAXMI VILAS BANK,

STANDARD CHARTERED

BANK, BARCLAYS BANK,

SBI GLOBAL FACTORS

LTD., TATA CAPITAL

LIMITED, BIRLA GLOBAL

FINANCE CO. LTD.

BHARAT M KAPADIA 00030145 RAJESH M KAPADIA 00030123 DINESH R KAPADIA 00088572

675 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA, PUNE 759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-411004 920

INDIAN BANK, THE

FEDERAL BANK LTD.,

ANDHRA BANK, UNITED

BANK OF INDIA,

CANARA BANK, IOB,

SBT, UCO BANK, IDBI

BANK, AXIS BANK LTD.,

EXIM BANK LTD.,

INDUSIND BANK LTD.,

HSBC LTD., BARCLAYS

BANK LTD., LIC MUTUAL

FUND LTD.

NITIN PADMAKAR

SONTAKKE00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682

NANDAKISHORE B.

LAHOTI (IND)01976036 NIRANJAN PHADKE 02533631

676 BPS SECURITIES P LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403

HDFC, IIB, ABN, UBI,

PNB, DB, UCO.

DINESH KUMAR

SINGHANIAN.A.

BIJOY KUMAR

SINGHANIAN.A

677 BRHAMA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI SHALIMAR BAGH DELHI (5014)

A-53 SECOND FLOOR INDUSTRIAL AREA

JHILMIL, DELHI-110095 63 RAHUL SAXENA

678 C K S COMMERCIAL (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA395, LAKE GARDENS, KOLKATA - 700045 34 BISWAJIT MITRA DEBASHISH BASU

679 C.G. IMPEX LIMITEDORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD-3800091162

BANK OF INDIA,

ALLAHABAD BANKMANUBHAI C SONI

PRAVIN CHANDRA C

SONISHITAL D PATEL

680 CAPITAL ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 29 TARSEM LAL

681 CATMOSS RETAIL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339

SBI, PNB, SYNDICATE

BANK, UNION BANK OF

INDIA

ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

682 CBS STEEL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

17/10, NEW ROHTAK ROAD, ANAND PARVAT INDUSTRIAL

AREA, NEW DELHI-110005

254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR AXIS BANK,

PRITAMPURA, DELHI-110034

2171UNION BANK OF INDIA,

ICICI BANK LTD.VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

683 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY, SECTOR-

16A, NOIDA-201301

9583

INDIAN OVERSEAS

BANK, CANARA BANK,

ANDHRA BANK, PNB,

SBH, SBI, VIJAYA BANK

PRABODH KUMAR

TIWARI (IND)ANAND TIWARI (IND) ABHISHEK TIWARI (IND)

684 CHAUDHARY GRAIN MERCHANTORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38

AXIS BANK, CENTRAL

BANK OF INDIA, UNION

BANK OF INDIA

RAKESH YADAV N.A.

685 CHIRAG SAREEORIENTAL BANK OF

COMMERCEGUJARAT GHOD DOD ROAD, SURAT

PLOT NO.110-111, BAPPA SITARAM SOCIETY, BAMROLI

ROAD, POLICE CHOWKI, SURAT63 PRAKASH R. SAROF

686 CHOUDHARY TRADING COMPANYORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- BERI, TEHSIL & DISTRICT- JHAJJAR 58

BHOPAL SINGH S/O

DALEEP SINGH

687 COMPUTER JUNCTIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR SHRISTI COMPEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 30

RANJEET KUMAR S/O

JAGATRAM

688 COMPUTER MARTORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR,

UTTRAKHAND29

VIJAY KUMAR

KUSHWAHA

689 CONTINENTAL CONCRETE PILESORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH SCO-128-129, SECOND FLOOR, SECTOR-8-C, CHANDIGARH 39 NARINDER PAL GARG KANWALJEET KAUR CHARANJEET SINGH ROHIT GARG

690 CRIS.INORIENTAL BANK OF

COMMERCEDELHI TAGORE GARDEN, NEW DELHI

1133, GAFFAR MARKET, KAROL BAGH, NEW DELHI69 POORIMA BHATIA

691 CRUSTUM PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCETELANGANA AMEERPET, HYDERABAD PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABAD 108 P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

Page 10: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

692 D R SALES CORPORATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR,

UTTRAKHAND58 DISHA (SMT.)

693 D.K. ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

7, DEVASHISH, NEAR HOTEL CLASSIC GOLD, OFF C.G. ROAD,

AHMEDABAD108 PNB PANNA LAL SHAH

694 DARYAO SINGH & SONSORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 267 MAHINDER SINGH

695 DAS HAND EMBROIDERY WORKSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT HOWRAH -

71141173 RAJ KUMAR DAS N.A.

696DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AMBALA ROAD, SAHARANPUR

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI KEWAL

KHURD, CHATRA - 825420 (JHARKHAND)1610 PNB, IOB

RAJEEV PARKASH

AGGARWAL00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL

00346966 PRANOB BENERJEE 00676938 RAKESH RANJAN 01774840DHARMENDER KUMAR

SHARMA03062089

697 DEV BHOOMI ENTERPRISESORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR KUMAR COMPLEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 77 NEETU SINGH (SMT.)

698 DEV DENSO POWER LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH SSI , SAHIBABAD

PLOT NO. 2 AND 3, Z BLOCK, PREM NAGAR, NAZAFGARH,

NEW DELHI1173 DEV RAJ SINGH JATI DEVI ANU DEV SUREEN PAL SINGH RAVINDER SINGH INDU DEV KRISHAN KUMAR AMIT KUMAR RAMESH PAL SINGH NEELAM DEV

699 DEVINA RESTAURANT & BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

H. NO.8-3-215/8-13, 1 TO 3 FLOORS, SRINIVASA NAGAR

COLONY, S R NAGAR, HYDERABAD40 RAJ JOSEPH

700 DHAN LAXMI TEXTILEORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI

CHOWK, DELHI & 468, G.F., KATRA NEEL, CHANDNI CHOWK,

DELHI-6

150 VIJAY KUMAR RANA N.A.

701 DIAMOND HUT INDIA (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH, E-

BLOCK, CON. PLACE, NEW DELHI

2883/17, REGENT TOWER, H S ROAD, KAROL BAGH, NEW

DELHI5560 SURESH VERMA ASHOK VERMA

AMITA VERMA W/O

SURESH VERMA (GUAR)VIJAY KUMAR (GUAR)

POOJA VERMA (MRS.)

(GUAR)

M/S ASTHAVINAAYAK

JEWELLER (P) LTD.

(GUAR)

M/S RACHNA DIAMOND

HOUSE (P) LIMITED

(GUAR)

702 DINESH KUMAR SINGHANIA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472

HDFC, IIB, ABN, UBI,

PNB, DB, UCO

DINESH KUMAR

SINGHANIA

703 DJSP UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAT/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 47 SANJAY KUMAR GUPTA

704 DSC LIMITEDORIENTAL BANK OF

COMMERCEDELHI E-BLOCK, CON. PLACE, NEW DELHI C-66, SOUTH EXTENSION, PART-2, NEW DELHI 24142 ICICI BANK

MOHINDER SINGH

NARULA

NARINDER SINGH

NARULAMANHAD NARULA

HARPINDER SINGH

NARULA

705DWARKA DAS SETH INTERNATIONAL P

LTD.

ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI

2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW

DELHI25431 SABHYA SETH REETA SETH (MRS.) PUNITA SETH (MRS.) A.K. WADHWA

706DWARKA DAS SETH SEZ INDIA

INCORPORATION

ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI

2645, POONAM CHAMBER, BANK STREET, KAROL BAGH, NEW

DELHI10125 SABHYA SETH

707 EAST COAST TIE UP PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA3, BENTINEK STREET, KOLKATA - 700001 393 SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE

708 ENERTECH ADDITIVES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MALAD MUMBAI (0405)

B-101 RIDDHI SIDDHI M.G.ROAD

BORIVALI (EAST)

MUMBAI-400066266

RAJESH SHYAM LAL

CHAVAN02715095

BALRAM RAJENDER

SINGH03161337

RJENDRA SHYAM LAL

CHAVAN06892600

RAKESH VIKRAMJIT

PANDEY 07118203

709ENRICH SHREYA MARINE

INFRASTRUCTURES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

32/33, GOPAL BHUWAN, SECOND FLOOR, 199, PRICES

STREET, MUMBAI-400 0021916

BUDHPAL SINGH AIDAN

SINGH BHATI02049168

NATWAR HARIPRASAD

AGARWAL00022752

MANOJ KUMAR

KOTHIYAL02018548

710 EVEREST KNITORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR, KUNNANGAL

PALAYAM, VEERAPANDI, P.O., TIRUPUR102 G.S. SAKTHIVEL

711 FASTRACK COMPUTING LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 33 B, CHANDIGARH SCO-63, SECTOR-20-C, CHANDIGARH 122 IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358

712 FIRST CITIZEN INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-I, NEW DELHI 206

THE SOUTH INDIAN

BANK LTD.SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

713 G.B. RICE MILLSORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49 VINOD KUMAR MADHU RANI

714 GANESH OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA, DISTT.- UNNAO 58 GYAN MISRA

715 GANESH TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA33/01, KAIKHALI SARDAR PARA, KOLKATA- 700052 56 SANTANU GHOSH

716 GANGA CATTLE FEEDSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 29 SURESH YADAV

717 GEE ISPAT PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI E-BLOCK, CON. PLACE, NEW DELHI A-28 SECTOR-19 ROHINI , DELHI PIN-110085 9863 VIJAY PAL GARG KRISHAN BASIA ANKIT GUPTA SURESH GUPTA ANIL JAIN

718 GEL COPPER INDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, FIFTH FLOOR, NO.507, KOLKATA-700

069439 PRADEEP MOHTA 00665645 DEEPAK MOHTA 01580875 PROSONJIT SINGH K.C. MOHTA (HUF)

719 GENESIS PHARMAORIENTAL BANK OF

COMMERCEUTTAR PRADESH JANKIPURAM, LUCKNOW 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31 NAVEEN KUMAR SINGH 21741671

720 GIRDHAR GOPAL TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI CHAWRI BAZAR , DELHI (0015) H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-110051 400 NITIN KUMAR ARORA ISHMA ARORA

721 GLOBAL MEDIORIENTAL BANK OF

COMMERCEANDHRA PRADESH OXFORD PLAZA, SECUNDERABAD

11-13-1247, PLOT NO.150, ROAD NO.9, VASAVI COLONY, R K

PUIRAM, HYDERABAD404

CHITTOORY TIRUPATI

SAINATH

ELLIPILLI

APPALASWAMI

722 GOLDEN FOODORIENTAL BANK OF

COMMERCEDELHI SWAROOP NAGAR(1436)

12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL AREA,

GHAZIABAD35 BANK OF BARODA UMESH KUMAR

723 GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

D-315, CRYSTAL PLAZA, LINK ROAD, ANDHERI WEST,

MUMBAI 400 053 759 ANDHRA BK, IDBI, GAIC SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI

724GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE,

AHMEDABAD - 380 006.2100

KANTHIBHAI

ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI BAVLBHAI

PARMAR

ISHWARBHAI KALIDAS

PATEL

HARGOVINDDAS

MATHURBHAI PATEL

MANIBHAI

MEGHJINJIBHAI PATEL

725 GURDEEP INDUSTRIAL CORPORATIONORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA4049, STREET NO.6, DABA ROAD, SHIMLA PURI, LUDHIANA 127

GURDEEP SINGH S/O

MOHINDER SINGH

726 GURDEV INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA285/1, STREET NO.6, DABA LOHARA ROAD, LUDHIANA 47

JAGMOHAN SINGH S/O

HARJEET SINGH

727GURDIAL MAL ROLLER FLOUR MILLS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB KAPURTHALA INDUSTRIAL AREA, KAPURTHALA 715 GOVIND NARAYAN USHA RANI AGGARWAL JYOTSANA AGGARWAL 00120309

728 GURU AASHISH TEXFAB LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA WAGLE ESTATE, THANE

FLAT NO.4, BUILDING NO.2-B, JAI HIND ESTATE, FIRST

FLOOR, DR. ATMARAM MERCHANT RD., BHULESHWAR,

MUMBAI-400 002

1911

CANARA BANK, STATE

BANK OF TRAVANCORE

& THE KALYAN JANATA

SAHAKARI BANK LTD.

KAMAL SATYAPRAKASH

JAJOO00075170

NITA KAMAL JAJOO

(MRS.)00075276

DINESH BABOOLAL

KUSHWAH (IND)01969476

729 GURU NANAK ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB HAMBRAN ROAD, LUDHIANA H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25

BALBIR SINGH S/O

JAGDISH SINGH

730 GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

COMMERCEUTTAR PRADESH RAJNAGAR, GHAZIABAD E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 503 SYNDICATE BANK VIVEK MAITTAL ANAND KUMAR GOEL MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL

AJEET KUMAR

AGARWALNARENDER TYAGI SATENDER GUPTA SANJEEV GUPTA

731 HAMEED LEATHER FINISHERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 1129 ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM SHAMSHAD ALAM

732 HAMEED SONS EXPORTSORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 237 ALLAHABAD BANK IRSHAD ALAM

733 HAN MOTORS (I) PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

Kartik Complex, Opp Lakshmi Ind. Estate, New Link Road,

Andheri (W), Mumbai1020 Kamaljeet Singh Vijan Amrik Singh Vjan

Surinder Kaur Singh

(Ms.)Joginder Singh Vijan Surender Singh Vijan

734 HANJER BIOTECH ENGINEERS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

702 , 7TH FLOOR, ACKRUTI SOLARIS, N.S.PHADKE MARG,

NEAR EAST-WEST FLYOVER , SAIWADI, ANDHERI(E) ,

MUMBAI-400069

4000NADEEM A

FURNITUREWALA

NUZHAT IRFAN

FURNITUREWALA

735 HARADHAN VYAPAAR PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO. 1/11, NILAMBAR BUILDING, 28/B, SHAKESPEARE

SARANI, KOLKATA - 700 01747 SUKANTA BHOWMICK NOT AVAILABLE AMIT KUMAR DAS NOT AVAILABLE

736HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI (EAST),

MUMBAI-400 092452 SANDEEP KHANDELWAL 00327077

NAVEEN MAHAVIR

PRASAD DIXIT01209408

DINESH KUMAR

VITHALBHAI PATEL01971460

737 HARI HARA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: NO.2/B/12 & 13, FIRST FLOOR, MSR

COMPLEX, SRI VENKATESWARA CO-OPERATIVE INDUSTRIAL

ESTATE, BALANAGAR, R.R.DISTRICT, HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72.

48NISSANKARA

BADRINATH

738 HARSHIT POWER TECHNOLOGIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED NO.7-738/2, SUBASH NAGAR, NEAR

GENIUS HIGH SCHOOL, IDA, JEEDIMETLA, HYDERABAD-55.

RESIDENCE: P.NO.119, DWARKA NAGAR, ROAD NO.8,

CHINTAL, HYDERABAD-54.

47 K. RAMA KRISHNA

739 HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

IST FLOOR, DUNLOP TOWERS, 100/8, B.T. ROAD, KOLKATA

700 056515 GOPINATH DAS NOT AVAILABLE

740 HI-TECH FORCEORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR-26, CHANDIGARH PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 359 SUKHMINDER SINGH KAMAL SHARMA

741 HI-TECH INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB GILL ROAD, LUDHIANA B-23, IND. AREA EXT. LUDHIANA 35 HARJINDER KAUR

742 HOME TRADE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE - 411

001.62 JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI

743 HUR INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62

AVTAR SINGH S/O

BALVIR SINGH

744 HYAGRIV DIAMOND INDUSTRIES P LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

19, PRATIK ARCADE, 1ST FLOOR, TATA ROAD NO.2, OPERA

HOUSE, MUMBAI - 400 004.980 VIKRAM JOGANI ASHOK K. JOGANI

745 HYAGRIV INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2, 4TH

FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA HOUSE ,339 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

746 IDEAL TRADING CONCERNORIENTAL BANK OF

COMMERCEWEST BENGAL G T ROAD, BURDWAN HARRERDAUGA, DUBRAJDIGHI, BURDWAN-713101 108 SK. GOLAM MORTUZA

747 IDEB PROJECTS P. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA TOWER NO.7,

WHITEFIELD ROAD, OPP. VARTHUR LAKE, BANGALORE-663020

SBI, SBH, SBT, SBP &

ICICIHARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

748 INDIAN TECHNOMAC COMPANY LIMITEDORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH, E-

BLOCK, CON. PLACE, NEW DELHI

CORPORATE OFFICE: 1107, VIKRANT TOWER, 4, RAJENDRA

PLACE, NEW DELHI-110008

REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA

PAONTA SAHIB, DISTT. SIRMOUR, HIMACHAL PRADESH

7030

BOI, ANDHRA BANK,

SBOP, SCB, UCO BANK,

HDFC BANK, SBH, IOB,

ALLAHABAD BANK,

CORPORATION BANK,

SARASWAT CO-OP.

BANK, DBS BANK,

UNION BANK, CENTRAL

BANK, PSB

RAKESH KUMAR

SHARMAVINAY SHARMA

ASHWANI KUMAR

SAHOO (IND)

SATYA NARAIN NANDI

(IND)

RANGANATHAN

SRINIWASAN (IND)

749 INDRAPRASTHA HOLDING LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAIAUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793 001 224 CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.

750 INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ WEST,

MUMBAI6147

ANIL NARENDRANATH

WAHAL00236035

DEAN BRAKEL

GESTERKAMP01508882

MANISH

NARENDRANATH

WAHAL

00236090

KRISHNAKISHOR

BALKRISHNA GAVASKAR

@

MUKESH LAXMAN

KAURA @

751INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

DELHI: 119, PRAKASHAN BUILDING, 21, BARAKHAMBA ROAD,

CONNAUGHT PLACE, NEW DELHI.

PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I, PANCHKULA,

HARYANA.

SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB

1119 SANJAY SINHA A.K. SINHA R.K. SINHA SIMMY SINHA (SMT.) RAJIV KUMAR SINHA

752 J & P FOIL LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA AURANGABAD (0709)

PLOT NO. 6, VALIA INDUSTRIAL AREA, GIDC, DISTT-

BHARUCH, ANKLESHWAR , GUJRAT6856

MUKESH SUSHIL

KUMAR MODI2633381 NATHURAM JAIN 802434

KAILASH CHAND

RAGHUBIR SINGH JAIN304809 MAHESH KUMAR LILA 1297887 PAWAN JEENDGAR PURSHOTTAM KUCHAL PAWAN KUMAR LILA 308581

753 J K INDUSTRIESORIENTAL BANK OF

COMMERCEMAHARASHTRA F C ROAD, PUNE 204, ANAND NAGAR, PAUD ROAD, PUNE 36

NANDANI

PADHARINATH ATHALYE

(MS)

754 J N FILLING STATIONORIENTAL BANK OF

COMMERCEODISHA DHAMRA

P.O.- KISHOREPRASAD, P.S.- BANASDA, DISTT. - BHADRAK,

ORISSA39

AMIYA KUMAR

MAHAPATRA

755 J N MOTORSORIENTAL BANK OF

COMMERCEODISHA DHAMRA

P.O.- KISHOREPRASAD, P.S.- BANASDA, DISTT. - BHADRAK,

ORISSA100

ASIM KUMAR

MAHAPATRA

756 J T C INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

4049, SECOND FLOOR, STREET NO.6, DABA ROAD, SHIMLA

PURI, LUDHIANA48 GURJEET KAUR (SMT.)

757 J.K. SILKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI

COMMERCIAL COMPLEX, KANUKUNTA,

RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.

PARTNERS RESIDENCE:

1. SH. G. JEEVAN KUMAR, P.NO.12-13-852/C, FLAT NO.303,

SRI SAI SANTOSH APARTMENT, KIMTEE GARDENS,

TARNAKA, SECUNDERABAD-500017

2. SH. M. EVANSON PRABHU, P.NO.12-13-852/C, FLAT

NO.303, SRI SAI SANTOSHI APARTMENT, KIMTEE GARDENS,

TARNAKA, SECUNDERABAD-500017.

70 G. JEEVAN KUMAR M. EVANSON PRABHU

758 J.M. IMPEXORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 73 KHARAITI LAL ARORA

759 JAGDAMBA RAKHI BHANDARORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR, DELHI 75 SBI KANWAL KUMAR

760 JAI MATA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-70000784 NIKHIL KEDIA

761 JAIMIN JEWELLERY EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-

400004226

CANARA BANK, IOB, CBI,

SBI

JAIMIN GAUTAM

MEHTA

GAUTAM GORDHANDAS

MEHTA

762 JASWANT SINGHORIENTAL BANK OF

COMMERCEPUNJAB KALA SANGHIAN VPO KHIWA TEHSIL NAKODAR DISTT., JALANDHAR 29 JASWANT SINGH

763 JAY AGROCHEM LTDORIENTAL BANK OF

COMMERCEGUJARAT C. G. ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

DIST:MEHSANA, GUJARAT-382720319 BOB, FB, DB JITENDRA D BHATT DIVYANG R. SHAH V GOPALAKRISHNAN

764 JAY ARR ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU KILPAUK, CHENNAI

OFFICE: PLOT NO.63, DOOR NO.1, KURINCHI STREET,

FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600 087

GODOWN: NO.38, VERADAPERAMBAKKAM, MADHAVARAM-

RED HILL ROAD, MADHAVARAM, CHENNAI

131 G. R. PRADHAN

765JAYABHARAT TEXTILES AND REAL ESTATE

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

LARGE CORPORATE BRANCH,

MUMBAI

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND,

11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI-

400 013

REGD. OFFICE: VILLAGE SALVAV, N.H. NO.8, TALUKA PARDI,

NEAR VAPI, DIST.: VALSAD (GUJARAT)- 396191

3222

BANK OF INDIA,

ALLAHABAD BANK,

BANK OF

MAHARASHTRA, IOB,

UCO BANK

DEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010SAURABH KUMAR

TAYAL00015604

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521

KULWINDER KUMAR

NAYYAR02125734

766 JAYANTI RICE MILLSORIENTAL BANK OF

COMMERCEHARYANA THANESAR VILL. & P.O. THOL DISTT., KURKSHETRA, HARYANA 61 JASBIR SINGH JAI SINGH JAI KARAN KIRAN BHAGWANTI

767 JMD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND CHOWK,

JALANDHAR33 PAWAN KUMAR

768 K K FLATS P. LTD.ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

1-E, SUNFLOWER APARTMENT, 10, MANDAPAM CROSS

STREET, CHENNAI- 600006147 K. MUTHUKUMAR

Page 11: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

769 K K MAHESHWARI & CO.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE, NALASOPARA

OFFICE NO.EC/22/105, HILTON MARKET, OPP. SBI BRANCH,

EVERSHINE CITY, VASAI EAST, DISTT.-THANE45

GOPIKISHAN B

MAHESHWARI

770 K N STEELS PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 85 BUDHADEB CHATERJEE TANAY DUTTA

771 K SHEKHAR REDDYORIENTAL BANK OF

COMMERCEANDHRA PRADESH OXFORD PLAZA, SECUNDERABAD

H NO.4-47, DORNALA VILLAGE, DHARUR MANDAL,

MAHBOOBNAGAR, DISTT.-50912565 K SHEKAR REDDY

772 K. N. ISPAT LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 99 KEDAR NATH GOEL MUKESH GOEL

773 K.N.G. WIRE PVT. LTDORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 156 MADHUSUDAN GOEL SUNITA GOEL (SMT.)

774 KALAMANDIRORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 540 R, MODEL TOWN, JALANDHAR 140 VINOD KHANNA (SMT.)

775 KALYANI ENGINEERING WORKSORIENTAL BANK OF

COMMERCEUTTAR PRADESH RAZAPUR, GHAZIABAD (0076)

107 & 1071, 109-110 AND 130 A & B , ANAND INDUSTRIAL

ESTATE, MOHAN NAGAR , GHAZIABAD5522

VINOD KUMAR

MAKHARIAKIRAN MAKHARIA

776 KAMAL EMPORIUMORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK, DELHI 525 KAMAL NANGIA N.A.

777 KANAHA ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR 50, KANOON GAON UNNAO, DISTT.- UNNAO 26 ASHOK KUMAR TRIVEDI

778 KARMAKAR AGENCYORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 197

ALLAHABAD BANK,

BANK OF BARODABASU KARMAKAR

779 KARMAKAR DISTRIBUTORSORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 137

ALLAHABAD BANK,

BANK OF BARODABASU KARMAKAR

780 KARMSAR ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB HAMBRAN ROAD, LUDHIANA H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25 KULJIT SINGH

781 KARNAIL SINGH S/O PAL SINGHORIENTAL BANK OF

COMMERCEPUNJAB

SHAHEED BHAGAT SINGH NAGAR,

LUDHIANA (1354)&SHERPUR ROAD,

JAGRAON (0005)

V. & P.O. HALWARA TEHSI- RAJKOTL

DISTT. LUDHIANA, PIN-142026

PUNJAB 34 KARNAIL SINGH

782 KARTIKA ENGINEERSORIENTAL BANK OF

COMMERCEUTTRAKHAND RAJPUR ROAD, DEHRADUN

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA, SELAQUI,

DEHRADUN62 GUNJAN SHARMA (MS.)

783 KAVYA TRADERSORIENTAL BANK OF

COMMERCETAMILNADU R.S. PURAM, COIMBATORE

68, SRIPATHY NAGAR, 4TH STREET, NANJUNDAPPAPURAM,

RAMANATHAPURAM, COIMBATORE-64103676 S P CHINNAYYA DANIEL G G R RICHMOND G S Y

784KAYAMBOO HEAVY EQUIPMENTS RENTAL

SERVICES

ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 1/62, VANGAMANUTHU VILLAGE, SILUVATHUR, DINDIGUL 67 KAYAMBOO

785 KHANNA BUILDING STOREORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 41

BIMAL KHANNA S/O

AMAR NATH

786 KHARKIA STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL GARIAHAT, KOLKATA 3A, HARE STREET, SECOND FLOOR, KOLKATA- 700001 1576

SBI, DENA BANK,

INDIAN BANK, PNB,

UNITED BANK OF INDIA

MAHADEV PRASAD

KHARKIA00864320 TARUN CHATURVEDI 03118735

787 KHURANA BROTHERS BKOORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR VILL.- SARHALI, DISTT.- JALANDHAR 30 AMRIT PAL SINGH

788 KILLICK NIXON LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR MARG,

CHANDIVILI, MUMBAI ? 72986 B.R. RUIA T.B. RUIA R.J. PAYMASTER V.K. AGARWAL R.P. AGARWAL PRAKASH F NAGORI CAPT. A. BA

789 KISHORE KUMAR KALRAORIENTAL BANK OF

COMMERCEORISSA BARBIL, KEONJHAR

WARD NO.7, PO/PS-BARBIL, DISTT.-KEONJHAR (ODISHA) -

75803535 KISHORE KUMAR KALRA

790 KKR STONESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD, DINDIGUL 68

G. JOHN WILLINGTON

MASILAMANI

791 KORASORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 ASHISH BHATTACHARYA

792 KRISHNA KNITWEAR TECHNOLOGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

LARGE CORPORATE BRANCH,

MUMBAI

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND,

11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI-

400 013

REGD. OFFICE & MILLS: 65, KRISHNA NAGAR, VILLAGE

SAMARVANI, SILVASSA (U.T. OF D.&N.H.)- 396230

6154

PNB, DENA BANK,

VIJAYA BANK, UCO

BANK, PSB, SBI, CANARA

BANK, ALLAHABAD

BANK, J&K BANK,

ANDHRA BANK, BOM,

BOI, IOB

NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA

NARAYAN

RAMCHANDRA

GHUMATKAR

01717979 TRIVENDRA SINGH 05240052 PRITAM SINGH PRITAM 00048978CHATURVEDI

GOVINDBHAI02942026 FARINDRA BIHARI RAI 00780521

793 KRISHNA TRADINGORIENTAL BANK OF

COMMERCETAMILNADU

NORTHVELI STREET, MADURAI

MAIN

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD, ELLIS

NAGAR, MADURAI - 625 010, TAMILNADU46 G RAMESH KUMAR

794 KSL AND INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

LARGE CORPORATE BRANCH,

MUMBAI

CORPORATE OFFICE: RAGHUVANSHI MILLS COMPOUND,

11/12, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI-

400 013

REGD. OFFICE: PLOT NO.69A, DHANU UDYOG INDUSTRIAL

AREA, PIPERIA, SILVASSA (UNION TERRITORY)- 396 230

3035

ANDHRA BANK,

ALLAHABAD BANK,

SYNDICATE BANK, IOB,

UCO BANK, PNB, DENA

BANK, BANK OF INDIA

NAVIN KUMAR TAYAL 00048896MANOJ KUMAR

SHARMA01884806

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715

795KSM CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SURESH GOEL

SULOCHANA GOEL

(SMT.)

796 KTMR METALSORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA(0876)

B-108, DERAWAL NAGAR,

DELHI-110009 244 SUBHASH MAGAN NAWAL MAGAN

797 KULJIT CONTRACTOR ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL KALAN,

LUDHIANA30

KULJIT SINGH S/O

JAGDISH SINGH

798KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-7001251306

STATE BANK OF INDIA,

ALLAHABAD BANK,

UNITED BANK OF INDIA,

IDBI BANK

DILIP KUNDU SANKAR BAIRAGI

799 L K MARBLE & GRANITEORIENTAL BANK OF

COMMERCEHARYANA U.E.HISAR(0916)

GANGWA ROAD, AZAD NAGAR, OPPOSITE POLICE STATION,

HISSAR (HARYANA)

PIN-12500160 MANJU RANI

800 LAHOTI EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

203, CHARTERED HOUSE, 295/297, DR.C.H.STREET,

DHOBITALAO, MUMBAI45 R.S.LAHOTI

INDIRA DEVI LAHORI

(SMT.

801 LAKHDATA BUILDING CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAH NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31 PRITPAL SINGH BAWA

802 LALIT POLYESTER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF

WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI-

400063

2709 DENA BANK DHUMIL KUMAR SETH 00789523VISHAL HASUBHAI SETH

@

MANOJ BHAGWANDAS

SHAH @

VILESH PRAFULL

CHANDRA SETH00789612

803 LAPTOP ZONEORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

M-40, NEW HARIDWAR COLONY, RANIPUR MOR, HARIDWAR,

UTTRAKHAND77

KAMAL SINGH S/O OM

PRAKASH

804 LAXMI BIKES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, S.V. ROAD, AMBOLI, ANDHERI

(WEST), MUMBAI- 400058.160 RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

805 LAXMI CARS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI

(WEST), MUMBAI- 400058.443 ICICI BANK RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

806 LAXMI MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR

PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA, DISTT.-

UNNAO54 BEENA TEWARI (SMT.)

807 LAXMI SAREE CENTREORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI & 1850,

SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK, DELHI150 JUGAL KISHORE RANA N.A.

808 LEISURE DREAMSORIENTAL BANK OF

COMMERCEGUJARAT SATELLITE ROAD, AHMEDABAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL AVENUE, NEAR

GURUDWARA, S G HIGHWAY, AHMEDABAD32

HETAL TARAK SHAH

(MRS.)MAHESH PALADIA

809 LILLIPUT KIDSWEAR LTD.ORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 22092 SANJEEV NARULA 00774002 ARUN JAIN 01931891

GAJENDER SARUP

SHARMA06527788

810LITTLE BEE INTERNATIONAL PRIVATE

LIMITED

ORIENTAL BANK OF

COMMERCEPUNJAB SUNDER NAGAR, LUDHIANA (1252)

VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.- LUDHIANA,

PUNJAB463 BANK OF INDIA PARVINDER KAUR

SHAHZADA SINGH

KAPOORSARBPREET KAUR

811 LOOPS FARMERORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY ROAD,

GOREGAON EAST, MUMBAI-400 06556 SRINIVAS RAO

812 LORDS SECURITY MINT LTD. ORIENTAL BANK OF

COMMERCETAMILNADU R K SALAI, MYLAPORE, CHENNAI

A-204, BANJARA VIEW APPARTMENTS, ROAD NO. 12,

BANJARA HILLS, HYDERABAD -500 034111 UNITED BANK OF INDIA P.RAVIINDRAN K.THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN

813LOVELY ANODISING ELECTRO-PLATING

WORKS

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT CHOWK,

SARAI ROHILLA, NEW DELHI,2.S-221/101,VISHNU GRDN.67 SUKHVINDER SINGH

814 M K ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATABILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 86 PRABHUNATH SINGH

815 M M ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL PANAGARH RAIL MORE, PANAGARH, DISTT.- BURDWAN 113 PRADIP BANERJEE

816 M N ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATASD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS, KOLKATA 68 MANAK MITRA

817 M S FOODS PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB BAGDADI GATE, FEROZEPUR VILLAGE- BHADURWALA, MALANWALA ROAD, FEROZEPUR 1316 AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA

818 M.P.ASSOCIATESORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA(0876)

18/1091,1ST FLOOR, ARYA SAMAJ ROAD,

KAROL BAGH NEW DELHI-110005 464MANAYA PRATEEK

NAYYER

819 MAA KRISHNA OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR

PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR,

KANPUR28

MANOJ KUMAR

DEWEDI

820 MAA SHARDA SOAPORIENTAL BANK OF

COMMERCEUTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA UNNAO, DISTT.- UNNAO 28 ANIL GUPTA

821 MAA TARA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-700067 25 SUDIP CHOWDHURY KRISHNENDU PAL

822 MADHAV TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153

AXIS BANK, CENTRAL

BANK OF INDIA, UNION

BANK OF INDIA

SANDEEP YADAV N.A.

823 MAHALUXMI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 175, HARDIP NAGAR, JALANDHAR 51

MANPREET MALHOTRA

(SMT.)

824 MAHESH TRADING COMPANYORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5, 39/5A

SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 269

PUNJAB NATIONAL

BANK, BANK OF

BARODA, THANE

JANATA SAHAKARI

BANK, CANARA BANK,

INDIAN OVERSEAS

BANK

KAPIL RAJPUT MITHILESH RAJPUTMURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

825 MAHESHWARI SAROJ STEELORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE, NALASOPARA

C-101, MORYA SHOPPING CENTRE, AMBADI ROAD, VASAI

EAST, DISTT.-THANE

4/211, DEWAN TOWER, ABOVE KUBERA HOTEL, STATION

ROAD, VASAI WEST, DISTT.-THANE

42MURLIDHAR C.

MUNDHARA

826 MALCONNA ALLOYS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE PARK ROAD,

KOLKATA-700019575

NIRBHAY KUMAR

SHAHABADI@NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@NOT AVAILABLE PROMOD PRASAD 00116347 SUNIL KUMAR 00147320

827 MANIKANTA SILVER MANUFACTURERSORIENTAL BANK OF

COMMERCEBALANAGAR

DOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA, NEAR

MAHANKALI MARKET, SECUNDERABAD27 G.C. MANJUNATH P. LEELAVATHI (SMT.)

828 MANINDER BUILDING CONTRACTORORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANAH NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50

MANINDER KAUR

(MRS.) W/O PRITPAL

SINGH BAWA

829 MANOJ CHAWLAORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 175, HARDIP NAGAR, JALANDHAR 43

MANOJ CHAWLA S/O

JAGDISH CHAND

830 MANOJ METALS (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW DELHI

2) 38, B.D. ESTATE, MALL ROAD, DELHI.41

HARI SHANKER

SINGHANIMANOJ SINGHANIA

GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

831 MANTRA INFOSYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, RANIPUR MOR, BHEL TURN, HARIDWAR,

UTTRAKHAND45

MUKESH ALKHANIYA

S/O S N SHARMA

832 MARK VISIONORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA20B, DHIRENDRA NATH GHOSH ROAD, KOLKATA- 700025 102 NAWIN KUMAR LAHOTY

833 MARSHAL TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATABILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 124 JAWAHAR SINGH

834 MARY GOLD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR VILLAGE BULANDPUR, PATHANKOT ROAD, JALANDHAR 43 UMESH KAURA SURINDER SHARMA

835 MEDIDENT TRADING SERVICESORIENTAL BANK OF

COMMERCERAJASTHAN GAUSHALA ROAD SRIGANGANAGAR 236, MAHADEV NAGAR, SRIGANGANAGAR, RAJASTHAN 45 JITENDER NATH PANDEY

836 MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, MIDC, AMBERNATH IND. AREA, KALYAN BADLAPUR

ROAD, AMBERNATH WEST, THANE-421 505 556 PRAVIN THAKKAR 00386995 NIRAV THAKKAR 00387037 ANAND THAKKAR 00387073

837 MEERA ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU KILPAUK, CHENNAI

NEW NO.284 (OLD NO.204), V.O.C. STREET, NEAR

CORPORATION OFFICE, KATHIRVEDU VILLAGE, AMBATTUR

TALUK THIRUVALLUR DISTRICT-600 066

51 S. SASIKUMAR

838 METALMAN INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE "JANAK", 11, NEW PALASIA, INDORE, M.P. 1464

SBI, SBT, SBBJ, PNB,

BOI, ICICI BANK, HSBCRAJIV LOCHAN SONI VIJAY SONI

NIRMAL KUMAR

SHARMA (IND)

839 MILAN MAHENDRA SECURITIES P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI, MUMBAI -

400 001.3374 DHIREN BHATIA MUKESH JOSHI

840 MITRA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

841 MITTAL & COMPANYORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-110006 58 JAGMOHAN MITTAL

842 MOBILE SPOTORIENTAL BANK OF

COMMERCETAMILNADU AVINASHI ROAD, COIMBATORE

207, SRINIVASA PERUMAL COMPLEX, 100 FEET ROAD,

TATABAD, GANDHIPURAM, COIMBATORE- 641012150 S JAYAKUMAR

843 MOCHA TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

53, ANAND BHAWAN, BANAGANGA, WALKESHWAR,

MUMBAI-400 006304

MOHANLAL MANILAL

PATEL01808743

ROMEN MOHANLAL

PATEL01808859

844 MOUNT PROCESSORS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT ASLALI, AHMEDABAD

B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL,

AHMEDABAD75 JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

845 MRB STEELS LIMITEDORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA, DELHI 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 750 ALLAHABAD BANK RAJENDRA BERIWAL 0234985 MOHIT BERIWAL 01902188 ROHIT BERIWAL 02857890

846 MRUGANK INVESTMENTS (P) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1ST FLOOR, DEXION BLDG., KILLICK NIXON COMPOUND, SAKI

VIHAR ROAD, ANDHERI (EAST), MUMBAI 72.761 L N BISANI RAIS AHMED

847 N K ISPATORIENTAL BANK OF

COMMERCEHARYANA CLOCK TOWER, BHIWANI PLOT NO.238, SECTOR-26, INDUSTRIAL AREA, BHIWANI 152 MANJU SHARMA

848 N.G. VANIJYA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAP- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH

849 NAK BIO SOLUTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA NAGAR,

NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-500 055

RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI

ENCLAVE, HASMATPET, OLD BOWENPALLY, SECUNDERABAD

40E. SIVARANJANI DEVI

(MRS.)

Page 12: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

850 NAKSHTRA METALS PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI RANIBAGH(0942)

13, AJENDERA MARKET , 7259

PREM NAGAR, SHAKTI NAGAR

DELHI-110007336 MEENA KUMARI 03330600 PARVEEN BANSAL 01032313 VIRENDER KUMAR HANS 02310718

851 NANAKSAR CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

SHOP NO.7, AREY WALI GALI, MAIN ROAD, HAIBOWAL

KALAN, LUDHIANA71 PRITPAL SINGH

852 NARESH PAL SINGH & RUCHI SINGHORIENTAL BANK OF

COMMERCEDELHI JANAK PURI (0725) GH-13/137, PASCHIM VIHAR NEW DELHI 34 NARESH PAL SINGH RUCHI SINGH

853 NEXXOFT INFOTEL LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

NO.16-11-515/A/1&2, 6TH FLOOR, TNR YELISHALE

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN ROAD,

HYDERABAD-500036

825

CORPORATION BANK,

AXIS BANK, UNITED

BANK OF INDIA

G. NIRMALA (MRS.) DINESH KAVOOR G.D. REDDY (IND) G. GANESH RAO K. SATYANARAYANA ZUBIR SHEIKH

854 NILKANTH MATSORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAAB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47

PAWAN KUMAR

KALANORIA

855 NITHYASRI ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 101

SHYAMALA W/O G.

SESHAN

856 NITHYASRI MARKETINGORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 25, VAITHYANATHA IYER ST., SHENOY NAGAR, MADURAI-20 101 G. SESHAN

857 ODDISHA POLYMERS & LUMPSORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 36 ASHIS SABALKA AVINASH SABALKA

858 OLYMPIC SPORTSORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

859 OM BAGAVATHI TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD, SUBHASH

NAGAR, IDA, JEEDIMETLA, HYDERABAD- 500055

RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH NAGAR,

IDA, JEEDIMETLA, HYDERABAD-500055.

35 K. ANAND

860 OM LUBRICANTS INDIA LTD.ORIENTAL BANK OF

COMMERCEHARYANA SONEPAT, MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-

OP.GOVT.HOUSING SOCIETY, SECTOR014,EXTN.ROHINI,

DELHI-85.

92 SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA N.A.

861 OM PETROLEUM COMPANYORIENTAL BANK OF

COMMERCEHARYANA SONEPAT, MISSION CHOWK

B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER RINGH

ROAD, PITAMPURA, DELHI-3478 SANJAY KUMAR JAIN MUKESH KUMAR JAIN

ABHISHEK KUMAR

GUPTAPARDEEP KUMAR JAIN

862 OM SAI AUTOWORLDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK

ROAD, MALAD (WEST), MUMBAI - 400 0641799 GANGADHAR S SHETTY UDAY K SHETTY

863 OMKARESHWAR ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAAB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-59 142

PAWAN KUMAR

KALANORIA

864 ORBIT CONEXXIONSORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT

ROAD, SEWREE (EAST), MUMBAI- 400 015183 RAJIV RAJENDRA MODI

865 ORBIT PRODUCT PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE FORT

ROAD, SEWREE (EAST), MUMBAI- 400 015771 RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510

866 P.M. ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI118, OLD HANUMAN LANE, KALBADEVI, MUMBAI - 400 002. 27 MANOJ NAGPAL

867 PANCHAMA PAPER INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED AND PLOT NO.75-A, IDA,

MALLAPUR, NACHARAM, HYDERABAD

RESIDENCE:

1. A. RADHA SHARMA -4-1-106, BHAVANINAGAR, STREET

NO.2, NACHARAM, HYDERABAD

2. SH. UPENDER BABU-H.NO.2-3-764/A (OLD), 2-3-764/A/C

(NEW), SITUATED AT GOLNAKA, AMBERPET, HYDERABAD.

43AMERAPU RADHA

SHARMA (MRS.)A.R. UPENDER BABU

868 PANTHER FINCAP MGMT. SERVICES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL STREET , FORT

MUMBAI-23.4898 KETAN V. PAREKH KIRTI N. PAREKH KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

869 PANTHER INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, RADHA BHAVAN, NAGINDAS ROAD, FORT MUMBAI 400

0235000 KETAN PAREKH (IND)

MR.KIRTI KUMAR

PAREKH (I

870 PARAGON PRESSINGS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE, F.C. ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI , MAHDEV

BRIDGE, PUNE - 4.31 DILIP MOHAN YARDI MRINAL DILIP YARDI

871PARAMJIT SINGH AND HARKAMALJIT

SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VPO MADAR, DISTT.- JALANDHAR 30 PARAMJIT SINGH HARKAMALJIT SINGH

872 PAREKH PLATINUM LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA

ROAD,MUMBAI 400 0721158 IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

873 PARMANT ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 PARMANT SINGH

874 PARWINDER SINGH & KULDEEP SINGHORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 PARWINDER SINGH KULDEEP SINGH

875 PAT ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD 3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382 445. 152 SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

876 PAVAN ENGINEERING WORKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT

TOWNSHIP, CHINTAL, QUTHBULLAPUR MUNICIPALITY,

R.R.DISTT., HYDERABAD-55

RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF,

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR VILLAGE &

MINICIPALITY, R.R.DISTT., HYDERABAD

47M. GOVINDAM

BATHULA

877 PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCEANDHRA PRADESH

AMEERPET GREENLANDS,

HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS SOMAJIGUDA,

HYDERABAD839

STATE BANK OF INDIA,

STATE BANK OF

HYDERABAD, STATE

BANK OF MYSORE,

ALLAHABAD BANK, AXIS

BANK, UNITED BANK OF

INDIA, ICICI, SBBJ.

BALWINDER SINGH 00959474SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

878 PEARL STUDIO PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

NOIDA-201301

11165 VIJAYA BANKPRABODH KUMAR

TIWARI (IND)ABHISHEK TIWARI (IND)

879 PEARL VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

NOIDA-201301

8472

IOB, BOI, VIJAYA BANK,

SYNDICATE BANK, BOB,

PNB

PRABODH KUMAR

TIWARI ABHISHEK TIWARI

880 PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

NOIDA-201301

9500BOI, SBH, BOB, VIJAYA

BANK,

PRABODH KUMAR

TIWARIANAND TIWARI

881 PIXION VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

NEW REGISTERED OFFICE - FLAT NO.909, 9TH FLOOR,

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

NOIDA-201301

7444

VIJAYA BANK, DENA

BANK, FEDERAL BANK,

UNION BANK OF INDIA

PRABODH KUMAR

TIWARI (IND)ABHISHEK TIWARI (IND)

882 PRAGATI ECO BOARDSORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR SAHARANPUR ROAD, VPO PANSARA, YAMUNA NAGAR 67 VISHAL GUPTA

PREM LATA GUPTA

(SMT.)SANGEETA JAIN (SMT.) VIVEK GUPTA SHASHI GUPTA (SMT.)

883 PRAGATI HIGH TECH PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR V.P.O. PANSARA, DISTT. YAMUNA NAGAR 1311 VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA

884 PRECISE MECHANICAL ENGINEERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LONI, GHAZIABAD B-16/B-2, TRONICA CITY, LONI, GHAZIABAD 90 ASHWANI SHARMA

885 PREM MALHOTRA B.K.O.ORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR 184, HARDIP NAGAR, JALANDHAR 25 PREM MALHOTRA

886 PRIME IMPEX LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-7000176068

INDIAN OVERSEAS

BANK, BANK OF INDIA,

IDBI BANK LIMITED, YES

BANK, DEVELOPMENT

CREDIT BANK

RANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919SANGEETA KOTHARI

(MRS.)02277158

887 PRIME PULSES PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL, KOLKATA-

7001433938

INDIAN OVERSEAS

BANK, YES BANKRAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

888PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI DASS

MARG, KALKAJI, NEW DELHI205 S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO

889 PROTON EXPORTSORIENTAL BANK OF

COMMERCEDELHI G.K.-II, NEW DELHI D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SANJEEV NARULA

890PUNWIRE MOBILE COMMUNICATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-77, PHASE VII, S.A.S. NAGAR (MOHALI), CHANDIGARH -

160055.1262 BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA

891 R D ALUMINIUM (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST BENGAL

366 DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688

892 R S INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, NEAR AMAN COACH FACTORY,

JALANDHAR60

RAMANPREET KAUR

RANDHAWA W/O

RANJIT SINGH

893 R V GRANITEORIENTAL BANK OF

COMMERCEKARNATAKA BANNERGHATTA-1448

SY.NO. 26/13 & 26/14, HARRAGADDE VILLAGE,

JIGANI HOBLI, ANEKAL,

BANGALORE-56210633 VIJAY KUMAR

RAKESH KUMAR

PRASAD

894 R.P. INFOSYSTEMS LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL GARIAHAT, KOLKATA

20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR,

KOLKATA-7000012308

SBI, ALLAHABAD BANK,

CANARA BANK, DENA

BANK, IOB, IDBI BANK,

PNB, UCO BANK,

FEDERAL BANK LTD.,

STATE BANK OF

MYSORE, SBBJ,

LAKSHMI VILAS BANK

LTD., CENTRAL BANK OF

INDIA, SBP, UNION

BANK OF INDIA BOI

KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 KALYAN SEN 06608113 ARABINDA BOSE 00074359

895 RAAGA INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, AMRITSAR

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN TARAN

ROAD,AMRITSAR67

RAVINDER SINGH

GUGNANIN.A.

896 RAAJ TRADING COMPANYORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 4/171, BALAJI MAHAL, VANDIYUR, MADURAI-20 99 USHA RANI

897 RADHA DAMODAR RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL PANAGARH (0553)

RADHAGOBINDPALLI,RAIGANJ,

PO-NATUN GANJ, P.S.-BURDWAN SADAR,

DISTT.-BURDWAN, WEST BENGAL-713102716 SUDHA CHANDA TAPAS CHANDA RAJLAKSHMI CHANDA POLI CHANDA SURJIT BISWAS

898 RADHEY KRISHNA OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR CANAL INDL. COMPLEX, AMRITSAR BYE PASS, JALANDHAR 293 NEENA ARORA (SMT.) ABHINAV ARORA

899 RADHIKA STEELSORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA(0876)

400 , FF , KOHAT ENCLAVE,

PITAMPURA, DELHI-110034 179 RADHIKA BERIWAL

900 RAJ AGRO FOODSORIENTAL BANK OF

COMMERCEDELHI SECTOR-8, ROHINI(0944) A-1/36, SECTOR-7 ROHINI DELHI-85 36 AMRINDER SINGH UPMA SINGH

901 RAJPUT ALLIED PETROLEUM PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-18, NOIDA (1095)

A-178/21, SECOND FLOOR, DAYANAND COLONY, LAJPAT

NAGAR-4, NEW DELHI181 AVISH RAJPUT 05208256 MEHTAB ABDUL SALAM KHAN 05208263

902RAKESH RAMOLA S/O BARINDER SINGH

RAMOLA

ORIENTAL BANK OF

COMMERCEPUNJAB MOHALI, PHASE-VI H.NO. 224, ADVOCATE'S ENCLAVE, SECTOR-49, CHANDIGARH 38 RAKESH RAMOLA

903 RAMJIT KAUR & SUKHVIR KAURORIENTAL BANK OF

COMMERCEPUNJAB DHANDARI KALAN, LUDHIANA

H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT-

LUDHIANA75 RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

904 RATAN GRANITEORIENTAL BANK OF

COMMERCERAJASTHAN KISHANGARH(0699)

NEAR VILLAGE CHURLI, GRAM PANCHAYAT PATAN, NIRIKSHK

AREA , BANDARSINDARI

TEHSIL- KISHANGARH, DISTT.- AJMER

RAJASTHAN-305801

46 BANK OF BARODAMUKESH KUMAR

SHARMA

905 RATHI ALLOYS & STEEL LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121

UCO BANK, BOI, PNB,

UTI, IFCI, ICICIRAJESH RATHI CHAND RATTAN RATHI

906 RAUNAK LIFE STYLE ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 KAMAL NANGIA N.A.

907 RAVE WATERTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SANJAY PLACE, AGRA (0842) C-103 & 104 UPSIDC, SIKANDRA , AGRA 322 VIMAL SEN 01972500 ANJU SEN 02527854

908 RED COMPUTER SYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR KUMAR COMPLEX, RANIPUR MOR, HARIDWAR, UTTRAKHAND 53

RITU ALKHANIYA W/O

MUKESH ALKHANIYA

909 RELIABLE PAPERS INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA ARMB, MUMBAI 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1345 CORPORATION BANK

NEMICHAND JETHALA

GALA00193256

URMILA BEN

NEMICHAND GALA00920131

DARSHAK NEMICHAND

GALA00920235

910 RISHI GANGA POWER CORPORATION LTD.ORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, LUDHIANA 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 3053 PNB RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR

911 RISHIV ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR 20, NOIDA A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH NAGAR 31 SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

912 ROOFIT INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.997

KBL,SBI,CBI,PNB,BOI,J&

K, SB,ABCL,CenturiSURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

913 RUPAM IMPEXORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 276 MAHESH SHAH RUPA M SHAH (SMT.)

RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

914 S C ENGINEERING CO. PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-700071 632 ALLAHABAD BANK SUKDEB SAHA KUMKUM SAHA (SMT.)

Page 13: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

915 S K PRODUCTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING, CHINTAL,

JEEDIMETLA, HYDERABAD-500055

RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT ROAD,

CHINTAL, HYDERABAD-500055.

44 MARGANI SHIV KUMAR

916 S R B MINESORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI 16, KAMBALINAIKANPATTI, DINDIGUL 80 M. VIJAYALAKSHMI

917 S R FOILS AND TISSUE LIMITEDORIENTAL BANK OF

COMMERCEDELHI A-BLOCK. CON. PLACE, NEW DELHI

SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK

COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI1161

TERM LOAN: SBBJ, ICICI

BANK

WORKING CAPITAL: SBI,

SBH, SBBJ, SBM, ICICI,

UBI, PNB, ANDHRA

BANK, CORPORATION

BANK

RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D.S. KOHLI 00622389

918 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD,

TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET, CIVIL

LINES, LUDHIANA

106 CANARA BANK ANKUR SOOD S/O

ASHWANI SOOD

ASHWANI SOOD S/O

RAM LAL SOOD

919 S. ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA1/17, PRINCE GULAM MOHD. ROAD, KOLKATA - 700026 51 ROBIN SHAH SUSHIL MANDAL

920 S. GNANAPRAGASAMORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

19, ANNAI KAMATCHI NAGAR, MALAIPATTI, DINDIGUL-

62400558 S. GNANAPRAKASAN

921 S. MERCYORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR, DINDIGUL-

559

S. MERCY W/O JOHN

WILLINGTON

MASILAMANI

922 S.D. JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI, KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 139 VIJAY VERMA N.A. AMIT VERMA N.A SANJAY VERMA

923 SAGAR ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR NAGAR,

JIJAMATA RD,PUMP HOUSE,ANDHERI(E),MUMBAI25

SOUTH INDIAN CO-OP.

BANK

BALWANT SHANKAR

YADAV

924 SAHA ALUMINIUM PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR NAGAR

BAZAR), PS-DUMDUM, KOLKATA-700055

187 GOUTAM SAHA 00211087KANAN BALA SAHA

(MRS.)00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE

925 SAHIAB ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

2810, STREET NO.2, JAMMU COLONY, NEAR PREET PALACE

CINEMA, LUDHIANA36

GURINDER SINGH S/O

JAGDISH SINGH

926 SAI BABA FRUIT COMPANYORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIC-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 156 RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

927 SAI JI WOOLS & FIBRESORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 38-L, MODEL TOWN, NEAR GURUDWARA, JALANDHAR 47 RAJNISH VASDEV

928SAI SAMHITA STORAGES PRIVATE

LIMITED

ORIENTAL BANK OF

COMMERCETELANGANA

LARGE CORPORATE BRANCH, JUBILEE

HILLS, HYDERABAD

NO.405, MINAR APARTMENTS, DECCAN TOWERS, BASHEER

BAGH, HYDERABAD- 5000011336

NARAYANAM

NAGESWARA RAO S/O

NARAYANAM

NARASIMHA MURTHY

00029420

NARAYANAM MURALI

S/O NARAYANAM

NARASIMHA MURTHY

00298315

929 SAIMANGAL INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS MASTER

ROAD, MUMBAI - 400 023.2418 KETAN V. PAREKH KARTIK K. PAREKH

930 SAKET HIGHWAYS LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH SCO-128-129, SECOND FLOOR, SECTOR-8-C, CHANDIGARH 466

GURINDER KUMAR

GARGASSHUTOSH GARG ARUNA GARG (SMT.)

931 SAMANTA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 MOLI SAMANTA

SWAPAN SAMANTA

(SMT.)

932 SAMRAT ASHOKA EXPORTS LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALOREB, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

933 SAMSUNG ACRYCOT LTDORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARHSCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE

934 SANANDA SPICESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAP-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SULEKHA KAR (SMT.)

935SANDIP SHARMA & SMT. RANJANA

SHARMA

ORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARHNO.204-A, SECOND FLOOR, GH-105, SECTOR-20, PANCHKULA 40

BANK OF INDIA, PUNJAB

& SIND BANK,

CORPORATION BANK,

BANK OF BARODA,

PUNJAB NATIONAL

BANK

SANDIP SHARMARANJANA SHARMA

(SMT.)

936 SANKAREE INFRA DEV.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

REGENCY PLAZA, AMEERPET,

HYDERABAD

H NO.7-1-19/5, B-1, JYOTI BHUPAL APTS, ADJ TO BARCODE

RESTAURANT LANE, BEGUMPET, HYDERABAD- 50001658 R YADESH REDDY L MAHESWAR

937 SARPREET & CO.ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA2735, URBAN VIHAR, DUGRI, LUDHIANA 33

KULJIT SINGH S/O

JAGDEEP SINGH

938 SEVEN WONDERS INTERNATIONALORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA(0876)

246, GF, OPPOSITE SHIV MANDIR,

GALI NO.-4 , SHALIMAR VILLAGE

DELHI-110052145 ZAHID SIDDIQUI

939 SHAAN AGRICULTURE STOREORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95

SURESH KUMAR S/O

SUKHVIR SINGH

940 SHAKTI RAIL INFRA LIMITEDORIENTAL BANK OF

COMMERCEODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA- 769004,

ODISHA

ADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY, UDIT

NAGAR, ROURKELA- 769012, DIST.- SUNDARGARH, ODISHA

1920 MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855NURSINGHA CHARAN

MOHANTY05151939

941 SHALINI SILK MILLSORIENTAL BANK OF

COMMERCEGUJARAT GHOD DOD ROAD, SURAT

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX, DUBHAL,

SURAT-39500894 SHALINI TRIPATHI

942 SHAMKEN SPINNERS LTDORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL

ESTATE,MATHURA ROAD, NEW DELHI479

IOB & OTHER FIN

INSTITUTIONS LEAD BY

ICI

H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI

943 SHANTI STEELSORIENTAL BANK OF

COMMERCEHARYANA CLOCK TOWER, BHIWANI PLOT NO.238, SECTOR-26, INDUSTRIAL AREA, BHIWANI 150 YATENDER SHARMA

944 SHIBHAM ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192 SUCHARITA GHOSH

945 SHIKHAR COMMUNICATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MOR, HARIDWAR,

UTTRAKHAND60

VIMLESH KUMAR

KUSHWAHA

946 SHIV SHIVA EXPORTSORIENTAL BANK OF

COMMERCEPUNJAB OVERSEAS, JALANDHAR

190, BABA BALAK NATH NAGAR, NEAR BHAGAT SINGH

COLONY, JALANDHAR-14400136 KHARITI LAL ARORA POOJA ARORA

947 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF

COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

948 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORENIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3200 VIVEK NAGPAL (IND) N.A. NEELAM CHADHA (IND) N.A

PRASHANT KUMAR

(IND)N.A

SURESH AGARWAL

(IND)N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984

949SHREE BHAGWATI APPARELS INDIA

LIMITED

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SECTOR-18, NOIDA 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 AMIT MITTAL 01811485 POOJA MITTAL 02535926

950SHREE JAGANNATH METALIK INDUSTRIES

LIMITED

ORIENTAL BANK OF

COMMERCEODISA BUXI BAZAR, CUTTACK (0228)

OSIYA TOWER, 1ST FLOOR, HARIPUR ROAD, CUTTACK-

7530013701

BINOD KUMAR

AGRAWAL00272260 MADANLAL AGRAWAL 00272513 PUNAM PANDIA 01219304 RAJ KUMAR AGRAWAL 01413041

PRABHAT KUMAR

TRIPATHI02068925

SANTOSH DEVI

AGRAWAL

951 SHREE KRISHNA MILK & ALLIED PRODUCTSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A, VASHI,

NAVI MUMBAI- 400705 580

PUNJAB NATIONAL

BANK, BANK OF

BARODA, INDIAN

OVERSEAS BANK, UCO

BANK, CORPORATION

BANK, CANARA BANK,

CENTRAL BANK OF

INDIA

KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN

952 SHREE MADHAV EDIBLE PRDUCTS LIMITEDORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MANGALAM BUILDING, ROOM NO.208, 24, HEMANTA BASU

SARANI, KOLKATA-1 2294

WEST BENGAL

FINANCIAL

CORPORATION

PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616MADHAV KUMAR

LODHA00500614 ANANT KUMAR LODHA 00500618

953 SHREE METALIKS LTD.ORIENTAL BANK OF

COMMERCEORISSA BARBIL, KEONJHAR 28, GURUDWARA ROAD, BARBIL 4977

ASHOK KUMAR

AGARWAL

MAHESH KUMAR

AGARWAL

KISHORE KUMAR

AGARWALMURLIDHAR AGARWAL PRAMOD AGARWAL

954SHREE SHYAM PULP & BOARD MILLS

LIMITED (SSPBML)

ORIENTAL BANK OF

COMMERCEDELHI

LARGE CORPORATE BRANCH ,

HARSHA BHAWAN , CONNAUGHT

PLACE , NEW DELHI (0007)

A-257, ROAD NO. -6, N.H.-8 MAHIPALPUR NEW DELHI-

1100379318

UCO BANK, SYNDICATE

BANK, SBBJ , IDBI BANK

LTD., CORPORATION

BANK, HDFC BANK LTD.,

INDUSIND BANK

LTD.,CTBC LTD. , ING

VYAS BANK LTD.,DENA

BANK

NARESH KUMAR GUPTA 43496 AMIT KUMAR GUPTA 41760MANDEEP KAUR

DHILLON3384099 SOMIT GUPTA 771567

955SHREYA CONSTRUCTION & ENGINEERING

(P) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA SSI, PANIPAT 64-B, ADARSH NAGAR, PANIPAT 152 MONIKA KADYAN PARVEEN KADYAN

956 SHRI GANESH MARKETINGORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 ANIL PATEL N.A.

957 SHRI NATH TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153

AXIS BANK, CENTRAL

BANK OF INDIA, UNION

BANK OF INDIA

MANMOHAN YADAV N.A.

958 SHRIRAM DOORS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA, SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512

SURESH KUMAR

KAUSHIK00529819 REKHA KAUSHIK

959 SHRIRAM TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 37

AXIS BANK, CENTRAL

BANK OF INDIA, UNION

BANK OF INDIA

DEEPAK YADAV N.A.

960 SHUBH TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR WH BASTI ROAD, JALANDHAR 46 HIRDEYPAL SINGH

961 SHYAM SUNDAR BALDEV RAJORIENTAL BANK OF

COMMERCEUTTRAKHAND KASHIPUR A-26, NAVEEN MANDI, MORADABAD ROAD, KASHIPUR 30

SHYAM SUNDER

MATHURN.A.

962 SIAM TAIWA SALES LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH

INDUSTRIAL AREA PHASE-2

CHANDIGARH(0408)

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2

CHANDIGARH-160002 621 VED PRAKASH RAJPAL 01820753 RAMA RAJPAL 01820736 JAGDISH KUMAR 01820776

963 SIYA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI LU PITAMPURA(0876)

2853 , 3RD FLOOR,GALI PEEPAL MAHADEV,

HAUZ QAZI ,DELHI-110006 507 VIKAS CHANNA

964 SKIPPER INTERNATIONAL PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

19, BRITISH INDIAN STREET, SECOND FLOOR, KOLKATA-

70006467 SANJAY BASU

SAMEER RANJAN

CHAKRABORTHY

SUSHIL KUMAR

MONDAL

965 SMG TILES & SLABSORIENTAL BANK OF

COMMERCEKARNATAKA

BANNERGHATTA, BANGALORE

(1448)

SY. NO.20, SHED NO. 3 HULLAHALLI, SAKALAVARA POST,

BANGALORE-56008326 RAJENDRA V.

966 SMS STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET, HYDERABAD (0706)

5-3-1001 & 5-3-1014, OLD KESARI BUILDING, SUNDER

CHAMBERS, NIZAM SHAHI ROAD, HYDERABAD1893 PARAG SONTHALIA 01020220

SHEELA DEVI

SONTHALIA02340059

967 SNEVI CONFECTIONERIESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA23, BRBB ROAD, KOLKATA - 700001 54 ARIJIT MUKHERJEE

968 SNOWCEM INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA NARIMANPOINT, MUMBAI Killick House, Baji Pasalkar Marg, Chandivli, Mumbai - 072 1435 T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

Sharad K. Pachapukar

'IND' R.J. Paymaster 'IND' Haresh A. Bhojwani 'IND'

969 SONI ISPAT LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE SECOND FLOOR, "JANAK", 11, NEW PALASIA, INDORE, M.P. 1436

SBI, STATE BANK OF

MUSORE, STATE BANK

OF HYDERABAD, ICICI

BANK, PNB, BOI

RAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

970 SONTI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO INDUSTRIAL

ESTATE, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-54.

RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA BAZAR,

CHINTAL, HMT ROAD, HYDERABAD-54

47S. NAGA MALLESWARA

RAO

971 SONU PLAST (INDIA)ORIENTAL BANK OF

COMMERCEGUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

INDUSTRIAL SHED NO.53/F, MAHASHAKTI INDUSTRIAL

ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD68 GSFC

JAGRUTI KALPESH

RAVAL(SM

972 SOUNDCRAFT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR

EAST, MUMBAI 400014459 RAJ KUMAR BASANTANI

SEEMA R BASANTANI

(SMT.)

973 SOUTH INDIA PRODUCE CO.ORIENTAL BANK OF

COMMERCEKERALA ERNAKULAM, COCHIN P.B. 344, JEW TOWN, KOCHI. 638 IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A

974 SREE HANUMAN ELECTRICALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET, HYDERABAD (1093)

FLAT NO.144, AYODHYA COLONY, OPP. SARADA THEATRE,

A.S. RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD268 K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.)

HARISH KUMAR REDDY

(MRS.)B. KSHATRAPATI REDDY

975 SRI KALPANA CONSTRUCTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-181,

PHASE-I, DHANALAKSHMI CENTER, KPHB COLONY,

HYDERABAD-500072

36 RAMALA HARINATH

976 SRI LAKSHMI BOREWELLORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR, OLD

ALWAL, SECUNDERABAD-10.

RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD ALWAL,

SECUNDERABAD-10.

28 NARENDER REDDY

977SRI NANDINI STEELS AND CEMENT

TRADERS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA

ENCLAVE, MD FARM ROAD, KANJIGUDA, HYDERABAD-11

RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK COLONY,

KANAJIGUDA, HYDERABAD-11

43 B. SASHIKALA (SMT.)

978 SRI PADHA TEXTILES & READYMADESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI NAGAR,

NACHARAM, HYDERABAD-76

RESIDENCE: PLOT NO.160, STREET NO.8, HMT NAGAR,

NACHARAM, HYDERABAD-76

40 T. VENKAIAH NAIDU

979 SRI PAVAN KUMAR & COMPANYORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1, NEAR SRI

DEVI NURSING HOME, WARASIGUDA, HYDERABAD.

RESIDENCE: H.NO.11-4-297/15-7 & 8/1, CHILKALGUDA,

SECUNDERABAD.

30 K. PAVAN KISHORE

980SRI SHANMUGA HOMES & SHANMUGA

ELECTRICALS

ORIENTAL BANK OF

COMMERCETAMILNADU NORTH VELI STREET, MADURAI

SRI SHANMUGA HOME: 2/718, KAMARAJAR SALAI, SATTUR

SRI SHANMUGA ELECTRICAL: 117, RAILWAY FEEDER ROAD,

SATTUR

41 S C DAMOTHARAN

981SRI THEEPA PRESSED COMPONENTS P.

LTD.

ORIENTAL BANK OF

COMMERCETAMIL NADU NORTH VELI STREET, MADURAI

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU ROAD,

UTHANGUDI, MADURAI - 625 107.30 ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.

Page 14: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

982SRI VENKATESHWARA EDUCATIONAL AND

CHARITABLE TRUST

ORIENTAL BANK OF

COMMERCETAMILNADU AVINASHI ROAD, COIMBATORE

M/S SRI VENKATESWARA EDUCATIONAL AND CHARITABLE

TRUST: 45, AM LAYOUT (1), DAMU NAGAR, COIMBATORE-

641045

COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE OF

INFORMATION TECHNOLOGY & MANAGEMENT: SF

NO.348/1, SRI VENKATESHWARA COLLEGE ROAD,

ETTIMADAI, COIMBATORE-6411112

351 COMMANDER K. VELUV. MEKALA W/O K.

VELUP. INDRANI (MRS.)

983 SRK MATERIALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX, SRI

VENKATESWARA CO-OP INDUSTRIAL ESTATE, OPP. IDPL FIRE

STATION, BALANAGAR, R.R.DISTRICT, HYDERABAD

RESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA NAGAR,

HYDERGUDA, RAJENRANAGAR, R.R.DISTRICT, HYDERABAD

26 C. SABITHA RANI (MRS.)

984 SSK ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR COMPLEX,

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS, VENKATARAMANA

NAGAR, KPHB, HYDERABAD

46 B. SESHADRI NAIDU

985 SSK TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI A-BLOCK. CON. PLACE, NEW DELHI

X-603 , 6TH FLOOR, SIDHARTHA APARTMENT, M.P.ENCLAVE,

PITAMPURA, NEW DELHI-342948

SURENDER KUMAR

BANSAL00529479 SHEFALI BANSAL 00529446

986 STEEL TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL G T RAOD, BURDWAN

DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR, BUDWAN-

71310193 SUFI ABDUL HUSSAIN

987 SUDARSHAN UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH, KOLKATA-

71110151 SUDARSHAN GUPTA RAM NARAYAN ROY

988 SUKHPREET SINGHORIENTAL BANK OF

COMMERCEPUNJAB DHANDARI KALAN, LUDHIANA

H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL, DISTRICT-

LUDHIANA, PUNJAB85 SUKHPREET SINGH

989 SUMER INTERNATIONAL LTD.ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA (MAIN) SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

990 SUN AGRO TECH INC.ORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 57210667

KODAGENAHALLI

BHADRARADHYA

991 SUN EARTH CERAMICSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.2453

ADCBL,CENTURIAN,DCB,

CB,IDBI,SBI,UCO,UTI,SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

992 SUN ECO FLAMESORIENTAL BANK OF

COMMERCEKARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 57210669 VIJAYA LAKSHMI (MRS.)

993SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA - 700037 73

ASHOK KUMAR

SAMANTA

CHABI SAMANTA

(SMT.)PRATUSH SAMANTA

994SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116

PRABHAT KUMAR

SAMANTA

AMRITA SAMANTA

(SMT.)

995 SUNIL KUMAR RAI S/O BIJAY KUMAR RAIORIENTAL BANK OF

COMMERCEBIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 73

SUNIL KUMAR RAI S/O

BIJAY KUMAR RAI

996 SWASTIK CONSTRUCTIONSORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 8C, CHANDIGARH SCO-128-129, SECOND FLOOR, SECTOR-8-C, CHANDIGARH 42 MANOJ KUMAR ARUNA GARG (MRS.) AYUSH GARG AASHUTOSH GARG

997 TAJINDERA TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA4049, STREET NO.6, MAHA SINGH NAGAR, LUDHIANA 31

TAJINDER SINGH S/O

MOHINDER SINGH

998TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347-A, PANCHARATNA, M P MARG, OPERA HOUSE, MUMBAI-

400004528

IOB, CANARA BANK, SBI,

BOI, J&K BANK, PNB

GAUTAM GORDHANDAS

MEHTA

CHARU GAUTAM

MEHTA

JAIMIN GAUTAM

MEHTA

999 TECHNO FORMULATIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MEHDIPATNAM, HYDERABAD 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-500080 143

MUDDANA LAKSHMI

DURGAC BALASUBRAMANYAM SYED AMEENUDDIN

1000 THE AASTHA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY), BARASAT,

KOLKATA-70012491

TRIDIBES

BANDOPADHYAY

1001 THOUSANDS RESTAURANT AND BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T

COLONY, TIRUMALGHERRY, SECUNDERABAD.

RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY, KACHIGUDA,

HYDERABAD.

60 AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU

1002 THREAD 'N' CRAFTSORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27

MEENAKSHI KAPOOR

(SMT.)

1003 TIRUPATI PLASTIC MANUFACTURERSORIENTAL BANK OF

COMMERCEGUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY

ROAD, BAPU NAGAR, AHMEDABAD33

GSFC,BOM,LAKSHMI

VILAS BANKKALPESH M. RAVAL

1004 TIRUPATI UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH, KOLKATA-

71120451 SARAT KUMAR GUPTA

1005TRIUMPH INTERNATIONAL FINANCE (I)

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10 SHROFF LANE, COLOBA CAUSEWAY,

COLABA, MUMBAI-54305

CENTURIAN,MMCBL,ICI

CIDHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH

1006 TRIUMPH SECURITIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS MASTER

ROAD, FORT MUMBAI -232521 KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA

1007 TUMPA MULTIPROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

MNAV-55, BENGAL AMBUJA, CITY CENTRE, DURGAPUR-

713216196 SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

1008 TWINS GRAINS MERCHANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: 77-1-282/C/1/9, B K GUDA BALKAMPET,

HYDERABAD.

RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA, BALKAMPET,

HYDERABAD

38 N. SASHIREKHA (MRS.)

1009 UNICORP OVERSEAS LTD.ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I, NEW

DELHI - 110 020.205 ARUN KUMAR SOGANI

PRAKASH CHAND

SOGANI

1010 UNITEL SOFTWARE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT

POWAI, ANDHERI(E) , MUMBAI - 400 076499 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI PRIYANKA MEHTA

1011 UTSAV RICE MILLS (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-19 3694 ALLAHABAD BANK

SAMBHUNATH

AGARWALSIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL

1012 UTTRAKHAND IT MALLORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI, HARIDWAR

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE, HARIDWAR,

UTTRAKHAND40 GEETANJALI BHARDWAJ

1013 VANI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR, MSR

COMPLEX, SRI VENKATESHWARA CO-OP INDUSTRIAL

ESTATE, BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE, OLD

ALWAL, SECUNDERABAD-10

51 K. POTHA RAJU

1014VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT C G ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,

AHMEDABAD.237 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

1015 VASTR VATIKAORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

SHOP NO.9&10, NEAR GURUDWARA ADARSH NAGAR,

JALANDHAR65 SUKHDEV SINGH

1016 VIDIANI AGROTECH IND. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, MITTAL TOWERS, 11TH FLOOR, NARIMANPOINT,

MUMBAI - 21.539 C.K. TIKKU DINESH CHATURVEDI

1017 VIG ENTERPRISESORIENTAL BANK OF

COMMERCEODISHA BARBIL, KEONJHAR

OFFICE: WARD NO.6, PUNJABI PARA NEAR HOTEL ADDA,

BARBIL-758035

SHOP: MAYA COMPLEX, IN FRONT OF SBI BARBIL, &

OPPOSITE OLD BUS STAND, BARBIL.

35 YOGESH VIG

1018

VIJAY KUMAR VERMA, AJAY KUMAR

VERMA, MS. POOJA VERMA & MS. ANJALI

VERMA

ORIENTAL BANK OF

COMMERCEDELHI KINGSWAY CAMP, DELHI GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 85 VIJAY KUMAR VERMA AJAY KUMAR VERMA POOJA VERMA (SMT.) ANJALI VERMA (SMT.)

1019 VIJAY WIRE INDUSTRIESORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAT/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 36

BIMALA DEVI (MRS.) -

LEGAL HEIR OF

JAGDISH PRASAD

GUPTA (DECEASED)

SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA

1020 VIKRAM DIAMONDSORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA ROAD,

MUMBAI - 400 036.1095 ASHOK K. JOGANI

1021 VISHAL CHAIRS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

29-A, FRENCH ROAD, OPP:MERCHANTS CLUB, CHOWPATHY,

MUMBAI -7.130 JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH

1022 VIVITA LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET, DIST.-

PUNE - 410 405.1326

ICICI, BOB,

CBI,OBC,EXIM,CCB,KBL,

ADCBL,

SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI

1023 VYANKTESHWAR TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148

AXIS BANK, CENTRAL

BANK OF INDIA, UNION

BANK OF INDIA

KAILASH YADAV N.A.

1024 WINSOME DIAMONDS & JEWELLERY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

ASHOKA TOWERS, KESHARBA MARKET-2, GOTALAWADI,

KATARGAM, SURAT, GUJARAT - 39500414581 RAMESH I PAREKH 05272135

JAYKUMAR MADANLAL

KAPOOR00377011 HARIMOHAN NAMDEV 02658937

HARISHBHAI RATILAL

MEHTA05316274

SATYUA PRAKASH

TANWAR (NOM)06701468

JATIN RAJNIKANT

MEHTA00017157

1025 WINSOME YARNS LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH SECTOR 34A, CHANDIGARH SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728

PNB, UCO BANK, IOB,

HDFC BANK, UNITED

BANK OF INDIA,

ALLAHABAD BANK, BOI,

SBOP, IDIBI BANK, BANK

OF MAHARASTRA, SBI,

DENA BANK, CANARA

BANK

SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA

1026 WISE INDUSTRIAL PARK LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166 R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL

1027 ZOOM DEVELOPERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778

ALLAHABAD BANK,

ANDHRA BANK, UCO

BANK, CANARA BANK,

INDIAN BANK, PUNJAB &

SIND BANK, PUNJAB

NATIONAL BANK,

UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D.N. BHAKHAI Y.P. SAHANI PRADEEP SAXENA K.P. SENGUPTA

1028 Aarti Enterprises SBBJ MAHARASTRA Goregaon, Mumbai12, Bhanumati Co-op. Housing Society, Bangur Nagar,

Gorergaon (W), Mumbai29 Exclusive Ganesh Pichumani Iyer N.A.

1029 AEC Enterprises Ltd SBBJ DELHI ARB,New Delhi 221, Anarkali Complex, Jhandewalan Extension, New Delhi -55 183 Lakshmi Vilas Bank Sanjiv Apte NA

1030 Allied Perfumers Pvt Ltd SBBJ DELHI NIE Phase -I , New Delhi 13B, IIIrd Floor, Netaji Subhash Marg, Daryaganj, New Delhi-

021926

BOB, SBT,Allahabad

Baknk, The Nanital Bank

Ltd

Sanjay Jain 26147 Rajiv Jain 26004 Kamal Kant Sharma 296914 Rohit Choudhary 26031 Sanjeev Agarwal NA Ramesh Kumar Sareen NA

1031 Anish Kumar SBBJ Punjab SSI LudhianaD-117-A, Phase -5, Focal Point , Ludhiana-141001. 1577, Sec

32-A, Chandigarh Road, Ludhiana 27 Exclusive

1032 Ashirwad Chain House Ltd SBBJ DELHI ARB,New Delhi C-47/2 , Part -A, 3rd Floor,, BACK Side Road, Industria Area,

Lawrence Road, Delhi-351146 Exclusive Amit Singla 5202706 Anjali Singla 5202712 Roshan Lal Singla NA Sumitra Devi NA

1033 C. Mahendra Exports Ltd SBBJ MAHARASTRA DN Road, Mumbai CC-6011,Tower 'C' , Bharat Diamond Bourse, Bandra Kurla

Complex, Bandra (East), Mumbai -514133

SBI,SBM,SBP,SBT,BOB,B

OI,UBI,CBI,Corp.Bank,P

NB,Canara Bank, Indian

Bank, HDFC Bank

Mahendra C. Shah 39077Champaklal Kirtilal

Mehta 50883

Sandeep Mahendra

Shah51682 Pravin C shah NA Pravin K mehta NA Prakash K Mehta NA Suresh K Mehta NA Kanu C Shah NA Paras C Mehta NA Sandeep M shah NA Samir P Shah NA

1034 Chakkilam Estates Ltd SBBJ Telangana Shiavaji Nagar, Secunderabad 6-3-649/5, Chakkilam House, Somajiguda 187 Exclusive Nalini Bai NA Y Satyavathi NA C.UMA NA SAPNA NA C Raghuram NA

1035 Deb Stores SBBJ WEST BENGAL SAARC Kolkata 23, Maharshi, Debendra Road, Kolkata-07 53 Exclusive Subarata Deb NA Rashmita Deb NA

1036 Devsons Products SBBJ Gujarat SR Road, Ahmedabad 252-253, GIDC, Estate, Behind, Calama Pump, Phase I,

Naroda, Ahmedabad1748 Exclusive

Bhagwandas

Ramchhoddas Kotak NA

Jyotiben Bhagwan Das

Kotak NA Rinku Kotak NA Chirag Kotak NA Jyoti Grinding Works NA Krishna Grinding Works NA

1037 DYNAMIX URJA (INDIA) LTD. SBBJ MAHARASTRA CNW, Mumbai PLOT NO. 459-460, SECTOR-5, GANDHIDHAM. 1469 SBP N.P.TEKRIWAL N.A. SUNIL MASKARA N.A. NEETA TEKRIWAL N.A.

1038 Ekta Jain SBBJ DELHI Safdurjung, Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 28 Exclusive Manoj Jain ( Guan)

1039 Excel Thirumala Industries SBBJ Tamil Nadu Rajaji Salai Chennai, Muthuu Kumarappa Road, Salgramam, Chennai -93 78 EXCLUSIVE D.Sangeetha NA

1040 GAURISARIA STEEL TRADERS SBBJ WEST BENGAL HOWRAH 34, JALIAPARA, SILKIA, HOWRAH, KOLKATA 31 ExclusiveMAHENDRA KUMAR

GAURISARIAN.A.

1041 J.B.Diamonds Ltd. SBBJ MAHARASTRA CNW, Mumbai 405-06, Prasad Chambers, Opera House Mumbai 6738

SBI,SBP,SBT,SBH, IDBI,

UCO, VIJAYA

BANK,OBC,ING,HDFC,ICI

CI, INDUSIND

Jivrajbhai P Surani S/o

Purshottam Surani

Bhagwanbhai K Kukadia

S/o Kalyanbhai Kukadia

vallabhbhai P Surani S/o

Purshottam Surani

vijaibhai K Kukadia S/o

Kalyanbhai Kukadia

Virjibhai K Kukadia S/o

Kalyanbhai Kukadia

Rajesh J Surani S/o

Jivrajbhai P Surani

Suresh V Kukadia S/o

Virjibhai Kukadia

Kalawatiben V Kukadia

W/o Vallabhbhai P

Surani

1042 Jain Infratructure Ltd SBBJ WEST BENGAL CB Kolkata Premlata , 5th Floor ,39 , Shakeshpeare Srani , Kolkata-17 5506

CBI, SBI, PNB,IOB,Uco

Bank, ICICI, Corporation

Bank.

Manoj Kumar Jain 499162 Ashok Kumar Chadha 1242023 Shyam Sundar Dua NA Rekha Manoj Jain M/s Food Park Pvt Ltd NAM/s Tishita Builders Pvt

Ltd NA

M/s Prakash

Endeavours Pvt Ltd NA

M/s Prakash Vanijya Pvt

Ltd NA

M/s Suaraj Abasan Pvt

Ltd NA

M/s Naptune Plaza

Market Pvt Ltd NA

M/s Century Awasan Pvt

LtdNA

1043 Jay Ambe Gowri Chem Ltd SBBJ MAHARASTRA DN Road, Mumbai Sy. No 353/ 469 Domadugu, (v), Jinnaram, Medak Andhara

Pradesh -133614 SBI, Exim Bnak, DCB Narender Kumar Patel 1439783 Madhu Muruswamy 1439794 Jigisha Patel 1439811 P. Rama Krishna Rao

1044 Kalpana Fashions Ltd SBBJ DELHI ARB, NewDELHI18-B, DLF Industrial Area, Phase -I, Faridabad -121003 (

Haryana)1335 Exclusive Dr. Ajit Jain 1866917 Veera Jain NA

1045 Kamal Prasad Yadav SBBJ MAHARASTRA Kalba Devi, Mumbai 104/ Himpushpa Building, Plot/17 Sec-20, Near Rukamani

Plaza & Radha Krishna Kunj, Airoli , Navi Mumbai-7051 Exclusive

1046 M.Sons Gems N Jjewellery SBBJ DELHI ARB delhi K-47A , Lajpat Nagar-II , Central Market , New Delhi 24 1155 EXCLUSIVE Rajiv Kumar Jain NA Meeru Jain NASanjeev Kumar Jain(

Guarantor) NA

1047 M/s Aafreen Leather Company SBBJ Tamil Nadu Rajaji Salai Chennai, 138, Vepery High Road , Periamet, Chennai - 03 70 EXCLUSIVE V.Riaz Ahmed NA

1048M/s Abner Pharmaceuticals Ltd ( Now name

changed to M/s Genomic Biotech Ltd)SBBJ DELHI ARB, Delhi C-2/41Safdarjung Development AREA, New Delhi-16 240 EXCLUSIVE Rachna Gupta 968383 Shiv Kumar Gupta 968495 Gopal Krishan Dadhich 1215600 Tarang Gupta 2222910 Sachin Gupta 3272250 Usha Gupta 3272269 Vivek Gupta ( Guarantor)

1049 M/s Adigear International SBBJ DELHI ARB, New Delhi A-40, Mayapuri Industrial Area, Phase-I, New Delhi -64 403 Exclusive Pran Nath Khanna 905002 Anju Khanna 1100634 Sanjay Khanna NA Sandeep Khanna NA

1050 M/s Aftek Ltd SBBJ MAHARASTRA CNW, Mumbai Aftek House 265, Veer Savarkar Marg, Dadar ( west) 1806 Exclusive Ranjit M.Dhuru 44279 Nitin K shukla 44347 Mukul S. Dalal 181066 G.S.S.SP Rao Vasudev J.Masurekar 44588 Mahesh B naik 144690 Sandip C save 452033

1051 M/s Ambey Milling Industry SBBJ WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 41 Exclusive Tarak Nath Gupta NA Namita Gupta ( GUAN) NA

1052 M/s Bakshi Enterprises SBBJ WEST BENGAL Ballygunge, Kolkata T/24/1 Gurudas Dutta Garden Lane, Ultadanga Kolkta-67 40 EXCLUSIVE Subir Bakshi NA Sabita Ghosh NA

1053 M/s Balaji Company SBBJ DELHI Rohini , Sec 5 , Delhi C/36, second floor, Badli Extn , Delhi 100 EXCLUSIVE Saurabh Sharma

1054 M/s Balaji Polysacks Pvt Ltd SBBJ West Bengal Bhawanipore Sikkim Commerce House, 4/1, Middleton Street , Suit No.504,

, Kolkata-711853 Exclusive Sajjan Kumar Agarwal 1420563 Sushil Kumar Agarwal 1420493 Naresh Kumar Agarwal 1420527 Sanjay Agarwal 2770637

Alka Devi Agarwal

(Guan)NA Sujata Agarwal (Guan NA Rahul Agarwal ( Guan) NA Swati Agarwal ( Guan) NA

1055 M/s Bhiwani Tubes Pvt Ltd SBBJ DELHI ARB Delhi New Grain Market , Dirba 35, Punjab 320 Exclusive Hem Raj Grag NA Praveen Kumar Garg NA Usha Garg( Guarantor)

1056 M/s Biswakarma Electric Works SBBJ WEST BENGAL NS Road, KolkataShibtola Industrial Complex, Mauza-Baltikuri, PS-Jagcha,

Howrah-0271 Exclusive Rajesh Churiwal

Shubkaran Churiwal (

Guan)NA

1057 M/s BR Food Products SBBJ DELHI ARB,New Delhi 109, Vishal Tower, Janakapuri, Delhi 25 Exclusive Vijender Jindal Rajeev Kumar Bansal (

Guarantor)NA

Page 15: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1058M/s Calyx Chemical and Pharmaceuticals

Ltd SBBJ MAHARASTRA CB Mumbai

2, Marwaha's complex, Saki Vihar Road, Andheri ( East),

Mumbai -725772

IOB,UBI,Canara Bank,

Dena Bank, EXIM,

Indian Bank, Corporation

Bank, PNB,Bank of

Behrain & Kuwait,

OBC,SB of Mauritius,

SBM,BOM,Allahabad

Bank, SBP, SBT,ING

VysyaBank, SBH,IDBI

Bank LTD

Smitesh Chandravadan

Shah 19720 Rajat Indulal Doshi 2423171 Bharat S.Mehta 38165

1059 M/s Chaitali Impex & Others SBBJ DELHI Janakpuri , Delhi RZ-F8 Dabri Extension , New Delhi -45 34 EXCLUSIVE Anil Kumar Bansal NA V.S Vithal ( Guarantor) NA

1060 M/s Davis Cornett Fashions Pvt Ltd SBBJ Delhi ARB, Delhi A/3/314, Iind Floor, Paschim Vihar ,New Delhi -63 74 EXCLUSIVE Virender Sayal NA Rashmi Sayal NARamphal Rathi (

Guarantor)NA

1061 M/s Devas Sarees SBBJ WEST BENGAL SAARC Kolkata 13, Royd Street, 1st Floor, Room No-2, Kolkata-16 42 Exclusive Jagjit Prasad Shaw NAHari Prasad Dutta (

Guan)

1062

M/s Dhalla Gems Pvt Ltd ( Formerly known

as Shreeram Jayaram Syndicate Jewellers

Pvt Ltd)

SBBJ Rajasthan ARB Jaipur Shree Narayani, Dakhinkali Road, Bankers Colony, Dhenkanal

Oriisa. 401-404 Mukhija Chambers, M.I Rpad, Jaipur 650 Exclusive Shree Ram Soni 2066844 Pradeep Soni 7087960 Jaya Ram Soni 2071192 Sangeeta Soni 2066846 Priyanka Soni 2066835

1063 M/s Divyansh SBBJ WEST BENGAL Ballygunge, Kolkata 46/C/Rafi Ahmed Kidwai Road, Kolkata-16 41 Exclusive K. Mohan Rao NA Subarna Prabha Dutta NA Mohini Mohan Dey NA Uttam Dey NA Gautam Dey NA Kartik Dey NA

1064 M/s Elite Appliances Ltd SBBJ DELHI ARB New Delhi Flat No. 1806, Pocket B-I Vasant Kunj, New Delhi 225 Exclusive Prem Chand Gupta NA Mahesh chand Gupta 1122075 Shailesh Chand Gupta NA Suresh Chand Gupta NA SL CHOPRA NA

1065 M/s Enfield Infrastrcuture Ltd SBBJ West Bengal Ballygunge, Kolkata 4/1A, Jagmohan Mullick Lane, Kolkata-07 396 MBA Sudesh Kumar Sonthalia 523599 Radha Sonthalia 524039 Shankarprasad Dey 585032 Prateek Sonthalia 1907764

1066 M/s ESS VEE Exports SBBJ DELHI ARB,New Delhi 704, Vishal Tower District Centre, Jnakpuri, New Delhi 39 Exclusive Rakesh Kumar Vij Virender Sayal

(Guarantor)NA

1067 M/s Future Option Exports Pvt Ltd SBBJ DELHI ARB , Delhi B-71, Karapura, New Delhi -15 90 EXCLUSIVE sham Sahrma NA Vashist Raj Sharma NA Ramdhan ( Guarantor) NAKusum Sharma

(Guarantor)NA

Subhash Chand Jain (

Guarantor)NA

1068 M/s G.S.P Engineers SBBJ Punjab SSI Ludhiana C-140, Industrial Esatate, Ludhiana 68 Exclusive Salil Malhotra

1069 M/s Ganesh Traders SBBJ WEST BENGAL Ballygunge, Kolkata 22/1/2, Monohar Pukur Road, Kolkata-26 26 Exclusive Kishor Dutta NA Ananda Kumar Mondal NA

1070 M/s Goyal Construction Company SBBJ Rajasthan CB Jaipur 5, Shiv Heera Path, Opposite- Transport Nagar, Khasra No.4 ,

Amagarh Road, Jamdoli, Jaipur. 11, 385 Exclusive Ram Gopal Goyal

Mohan Kumari Goyal (

Guan)Mintu Goyal

1071 M/s Height Exports Pvt Ltd SBBJ Rajasthan ARB Jaipur RZ-A-110, Jeevan Park, Pankha Raod, Uttam Nagar, New Delhi-

59320 Exclusive Naresh Kumar Aggarwal 1607951 Chander Mani Gupta 2023568

1072 M/s K.S Motors SBBJ WEST BENGAL Asansol G.T Road (East), Murgasol, Asansol, Burdwan . Kolkata-03 315 Exclusive Shanbhu Nath Dokania NA Saroj Dokania NA Biswanath Dokania NA Santi Devi Dokania (

Guan)NA Nirmala Dokania ( Guan NA Usha Dokania ( Guan Na Dipak Dokania NA

1073 M/s Krixone Exims SBBJ DELHI Nangal Raya , New Delhi 767/9, Raj Nagar-II , Gali No-7 , Dwarka , New Delhi 36 Exclusive Dev Kant Yadav NA Ravi kant Yadav NA

1074 M/s L.N Exports SBBJ WEST BENGAL SAARC Kolkata 46/1E, B.T Road, Kolkata -02 46 Exclusive Gautam Kumar Paul NA Mousumi Paul ( Guan) NA

1075 M/s Laxmi Jali Udyog SBBJ Rajasthan SAARC Udaipur Sarah Kajani, Vishnu Nagar, Shivbari, Bikaner 38 Exclusive Rajender Singh Rathore NA

1076 M/s M.L Kapoor Marketing P Ltd SBBJ DELHI CB Delhi G-1, Ashoka Estate, Barakhamba Road, New Delhi 53 Exclusive Sunil Kapoor NA Kiran Kapoor NA Surinder Kapoor NA

1077 M/s Maruti Agro Industries SBBJ Gujarat Changodar, Ahmedabad 605 606 Paiki, Nr - Jai Ambey Bridge , Dholka Raod , Bavla 801 Exclusive ASIT AMIN NA Pravin Bhai Amin NA Nilesh Bahi Amin NA

1078 M/s Metalman Industries Ltd SBBJ Madhya Pradesh Indore 409, Maker Chmber 5, Nariman Point, Mumbai-21 391 Consortium Rajiv Lochan 309653 Vijay Lochan 309610

1079 M/s Mukesh Tea Company SBBJ Karanataka Koramangla, Bangalore 713, Sahajanand Shopping Centre, Opp. Swaminarayan

Mandir, Shahibag, Ahmedabad -38000430 Exclusive Ajay Kumar Singhania NA Nmarata Ajay Singhania NA

1080 M/s Munak Galva Sheets Ltd SBBJ DELHI ARB, New Delhi A-9 to A-15, Ind Area, Focal Point, Dabwali Road, Bhatinda (PB) 1310 Exclusive Hans Raj Garg 236470 Vinod K Garg 5138722 Vineeta Garg NA Vijay K Garg NA

1081 M/s Namita Trading Company SBBJ WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 43 Exclusive Namita Gupta NA Tarak Nath Gupta (Guan) NA

1082M/s Netherland India Communications

Enterprises Ltd SBBJ DELHI ARB, New Delhi A-51, Sector -8, Noida -201301 42 Exclusive

1083 M/s Netram Roller flour Mills P Ltd SBBJ Uttar Pradesh Bareilly 35/A/1, Rampur Garden Civil Lines, Bareilly 45 Exclusive Shiv Kaumar Agarwal AJPPA6917N Sanjay Kumar Agarwal Vijay Kumar Agarawl NA Padma Devi Agarawl ABUPD3857D

1084 M/s Newar Trexim Pvt Ltd SBBJ WEST BENGAL Bhawanipore, Kolkata 7 Pollock Street, 3rd Floor, Kolkata 01 51 Exclusive Rajesh Kumar Newar NA Dinesh Kumar Newar NA Sarla Devi Newar NA Basant Kumar Newar NA

1085 M/s PCH Retail Ltd SBBJ Telangana Somajiguda, Hyderabad 103 to 107, Maheshwari Chambers, Somajiguda , Hyderabad -

821517 MBA Balwinder Singh 959474 Baljeet Kaur 1715792

Sirish Bommakanti

Narshimha 2023568 NA

Iyer Rangrajan

Somasundaram 1839851

Satyanarayan Muthy

Mukkamala 2890135 Bijay Kamar Mohanty 3199999

1086 M/s Poly Jute Laminators SBBJ West Bengal Bhawanipore 11B, Jatinder Mohan Avenue, Kolkata-06 139 Exclusive Sajjan Kumar Agarwal NA Sushil Kumar Agarwal NA Sanjay Agarwal NA

1087 M/s Pooja Sales Corporation SBBJ WEST BENGAL Bhawanipore, Kolkata 11/2 SN Bose Lane , Howrah 34 Exclusive Udipta Singh NA

1088 M/s Puja Textile SBBJ DELHI Ballygunge, Kolkata 1,Nakuleshwar Bhattacharjee Lane , Kolkata-26 25 Exclusive Alok Bhattacharya NA Amar Saha ( Guarantor) NA

1089 M/s Rachita Chemicals Industries SBBJ WEST BENGAL Ballygunge, Kolkata 164/45 , Lake Gardens, Kolkata-45 42 Exclusive RAJ Tilak Roy NAPatal Bala Dasi (

Guarantor)NA

1090 M/s Real Electricals Pvt Ltd SBBJ DELHI ARB New Delhi 9079, Gali Zamir Wali, Nawab Ganj, Pul Bangash, New Delhi 288 Exclusive Rakesh Babbar 809801 Rishab Babbar 2575015 Sangeeta Babbar 809799Remson Appliances Pvt

Ltd (Corp Guan)NA

1091 M/s Reddy Engineering Company SBBJ DELHI New Rohatk Raod, Delhi828 & 829, Modern Industrial Estate, Phase-1, Bahadurgarh,

Distt - Jhajjar, Haryana 50 Exclusive J Sudhir Reddy NA

1092 M/s Ruby Products SBBJ DELHI Faiz Road , Delhi RZ 94/5, Madanpuri, Sagarpur West, New Delhi 44 Exclusive Ram sakal NA

1093 M/s S.R Foils & Tissues Ltd SBBJ New Delhi Chandni Chowk, DeLHI 2nd floor, vardhman plaza-II, J block, community centre,

rajouri garden, delhi 1100274691 Consortium Rakesh Kumar Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389 R C Gupta (Guan) Shanta Gupta (GuAN)

1094 M/s Saber Papers Ltd SBBJ Punjab SSI Ludhiana G.T Road, Jugiana, Ludhiana-20 3796

SBP, SBI,SBH,Allahabad

Bank, J&K Bank,

Corp.Bank

Dinesh Sion 811936 Abhishek Soin 820227 Manoj Kacker 2993389Chandra Shekhar

Sharma299385

1095M/s Sarvodaya Highways Ltd. CIN No.

70102PB1997 PLC019627SBBJ Panchkula SCO-128-129, sector-8c Chandigarh. 5250 Exclusive Gurinder Kumar Garg 892767 Aruna Garg 1058450 Aashutosh Garg 2461100 Aayush garg 3426765

1096 M/s Satguru Trading Company SBBJ DELHI ARB New Delhi Sheetla Mata Road, Near CRPF Camp, Gurgaon 31 Exclusive Sudhir Makkar NA

1097 M/s Shaan Foods SBBJ DELHI New Rohatk Raod, Delhi House No 181, V.P.O Gudha , Jhahhar, Haryana -03 111 EXCLUSIVE Ajay Nehra NAMahinder Singh Nehra (

Guarantor)NA

1098 M/s Shreeman Sales Pvt Ltd SBBJ New Delhi Nehru Palce , New Delhi 171, Cariappa Marg, Sainik Farm, New Delhi 78 Exclusive Bhagwan Das NA Rakesh Rishi NA O.P Gajrani NA Subhash Lalwani ( Guan) 1602907 Shakuntla Lalwani 1228992

1099 M/s Shri Krishna Chemicals SBBJ Rajasthan Suraj Pole, Udaipur F-228 Madri Industrial Area, Udaipur-01 58 EXCLUSIVE Rajesh Kumar Chopra NA

Shri Krishna Murari

Minerals ( Corporate

Guarantee)

NA

1100 M/s Totem Infrstructure Ltd SBBJ Karnataka Ghandinagar, Banglore House No. 8-2-334/B/2, Road No 5, Avenue 7, Banjara Hills ,

Hyderabad 391 Exclusive Salalith Tottempudi 792166 Ajay Singh Chauhan 2047112 Venkateshwara Roa 5199018 Saurabh Gupta 5344906

1101M/s Triveni Infrastructure Dev. Company

Ltd SBBJ DELHI ARB , Delhi

A-27 ,2nd Floor, Mohan Coop. Industrial Area, Mathura Road,

Delhi-44251 MBA Madhur Mittal NA Sumit Mittal NA Raj Kumari Mital Na

M/s RMS Club & Resorts

Pvt Ltd ( Corporate

GuARNTOR)

1102 M/s Van Udyog Exim Pvt Ltd SBBJ WEST BENGAL Ballygunge, KolkataKarnani Mansion, 47 Park Street , 2nd Floor, Room No-16

Kolkata731 Exclusive Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476

LNC Agro Mills Pvt Ltd (

Corporate Guarantor)NA

1103 M/s Vee Kay International SBBJ DELHI Vivek Vihar, DelhiIX/7178, Ratan Gali ,Near Sundar Chauk, Near Mahaveer Gali,

Ghandi Nagar, Delhi161 Exclusive Ishma Arora NA Nitin Arora ( Guarantor) NA

1104 M/s Vikram Trading Co SBBJ WEST BENGAL Ballygunge, Kolkata 76A , Keshab Chandra Sen , Kolkata-09 25 Exclusive Jagjit Singh NAShyamal Ghosh (

Guarantor)NA

Jharna Ghosh (

Guarantor)

1105 M/s Vimla Devi Agrotech SBBJ Rajasthan ARB Jaipur NH-76, Khasara No 168, Village Polai Kalan, Tehsil Digod, Distt -

Kota ( Raj)436 Exclusive Chandra Mohan Singhal 1540021 Bitthal Prasad Agarwal NA Varun Gupta NA Brij Kishore Gupta NA Satish Chandra Gupta 6689026 Girraj Kumar ( Guan) NA Gayatri Devi(Guan) Na Lokesh Sharma ( Guan) Na

1106 M/s Vital Trexim Pvt Ltd SBBJ WEST BENGAL Ballygunge, KolkataKarnani Mansion, 47 Park Street , 2nd Floor, Room No-16

Kolkata812 EXCLUSIVE Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476

LNC Agro Mills Pvt Ltd (

Corporate Guarantor)NA

1107 Madhumilian Syntex SBBJ MP Indore 5 South Tukoganj, Indore 305PNB,SBI,Sundicate

Bank,IDBI,ICICIAngad Yadav 1680112 Rajendra Goyal 1789300 Bharat Kumar Modi NA Kusum Modi NA Anurag Modi NA Ashish Modi NA

1108 Manisha Agri Biotech Pvt Ltd SBBJ Gujarat SR Road, Ahmedabad S.no -47/48/419, Near Petrol Station, Gandi Myassama Road,

Medical Chechpost, Hyderabad -50140130 MBA Sabir Mohammed 131905

Mannam Venkata

Ramana Rao 2016820 Sama Srikant Reddy 1991293

Venkata Krishna Rao

Mannam 3106914 Vidyasagar Atikem 1869722 Kishor Putta ( Guan) 1873823

Ramchandra Reddy

Sama 66669

1109 Maruti Enterprises SBBJ DELHI New Rohatk Raod, Delhi A 2/32-33, 1st Floor, Secto 8, Rohini Delhi 85 32 Exclusive Chanchal Goyal NA Deepak Goyal NA

1110 Modi Stone Ltd SBBJ DELHI ARB, NewDELHI Hay Bunder Road, Sewree, Mumbai 627PNB,Canara Bank,

SBP,SBI,Citi BankV.K Modi NA Alok Modi NA Dilip Modi NA DAMODAR Prasad Dani NA Deepak Kumar Goswami NA Krishna Bhagwan Gupta NA Sanjivan Sahani NA

1111 Mohan lal Prabhu lal SBBJ Madhya Pradesh Neemuch 26, Ganesh Chowk, Pip;iya Mandi, Mnadsaur, M.P 122 Exclusive Ashok Kumar Gupta NA Rajendra Kumar Gupta NA Kamla Bai ( Guan) NA Bal Ram Gupta ( NA)

1112 Munish Bakshi SBBJ Haryana Panchkula House No. 1556, Sector 18 D , Chandigarh 25 Exclusive

1113 NAFED SBBJ New Delhi ARB New DelhiNAFED HOUSE Siddhartha Enclave Ashram Chowk, Ring Road,

New Delhi 11001415871 MBA NAFED NAFED

1114 NIRU IMPEX SBBJ MAHARASTRAOVERSEAS, MUMBAI (Now CNW

MUMBAI)

112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2,

MUMBAI-4000046056

DENA,AXIS,BOI,UBI,CA

NARA, ICICI, UNITEDBOI

GOVERDHAN G. VANANI

(PARTNER &

GUARANTOR)

N.A.

ANIL B. VANANI

(PARTNER &

GUARANTOR)

N.A.

1115 Pallavi Khosla SBBJ Punjab SSI LudhianaD-117-A, Phase -5, Focal Point , Ludhiana-141001. 1577, Sec

32-A, Chandigarh Road, Ludhiana 27 Exclusive

1116 Pawan KumarAgarwal SBBJ Delhi Faiz Road , DelhiS/o Late Shri Shyam Lal Agarwal, 9844/6, Multani Dhanda,

Paharganj, New Delhi- 5528 Exclusive Pawan Kumar Agarwal

1117 Pinaki Ashish Roy & Madhumita Roy SBBJ MAHARASTRA Goregaon, Mumbai902, Versova Kiran CHS Ltd., SVP Nagar, MHADA, Andheri

(W), Mumbai- 40005351 EXCLUSIVE

1118 Pradip Shorkhel SBBJ WEST BENGAL Ballygunge, Kolkata P-150, Lake Town , Block B, Kolakata 47 Exclusive Chandana Sorkhel NA

1119 Rachna Electrical Pvt Ltd SBBJ DELHI ARB New Delhi10070-72, Ward XII Gali Zamir Wali, Nawab Ganj, Pul Bangash

, New Delhi-11000635 Exclusive Rakesh Babbar 809801 Rishab Babbar 2575015 Ekansh Babbar 2885111 Surinder Kumar Babbar 641446 Lalit Babbar NA

1120 Rajendra Prasad Jakkampudi SBBJ Andhara Pradesh Somajiguda, Hyderabad Flat No-303, Mathrusri Homes, Mathru Srinagar, Miyapur,

Hyderabad-50005034 Exclusive

1121 RATHI ISPAT LTD. SBBJ DELHI SAFDARJUNG ENCLAVE,NEW DELHI 53, KRISHAN KUNJ EXTN, LAXMI NAGAR, NEW DELHI 2087 PNB, SBI,SBH, SBS ARUN KUMAR RATHI N.A. VARUN GARG N.A.SANTOSH KUMAR

BHAGAT SH.N.A. ANIL SHARMA SH. N.A. SHYAM KACHOLIA SH. N.A. DILEEP MISHRA SH. N.A.

SANJEEV KUMAR

AGARWAL SH.N.A.

1122 Reeta Jain SBBJ DELHI Safdurjung, Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 30 Exclusive Sukhmal Jain ( Guan)

1123 REI Agro Ltd SBBJ WEST BENGAL CB Kolkata Everest House, 46C Chowringhee Road, Room No. 15B, 15th

Floor, Kolkata 7131333

UCO Bank, Andhara

Bank,

BOM,UBI,Indusind Bank

Ltd, UBI, IOB,Corp.

Bank, IDBI Bank, CBI,

Dena Bank, SBT, Axis

Bank, Karur Vysya Bank,

SBP, ING Vysya Bank,

BOB, Lkshmi Vilas Bank,

Dhanlakshmi Bank

Sanjay Jhunjhunwala 174701 Sandip Jhunjhunwala 174885 N.K Gupta 32956 A. chatterjee 266151 K.D Ghosh 3489190

1124 Remsons Appliances Pvt Ltd SBBJ Rajasthan ARB,New Delhi 10071-72 , Gali Zamirwali, Nawab Ganj, Pul Bangash , Delhi-

110006 150 Exclusive Rakesh Babbar 809801 Rekha Babbar 405351 Ekansh Babbar 2885111 Lalit Babbar 924598

1125 Rexor India Ltd. SBBJ DELHI FaridabadFlat No. 1A-B, Building No. 16C, 637 DD Road, Shree Bhumi,

Kolkata3796 SBP SUNIL SOMANI N.A. MAL CHAND SOMANI 142225 RADHEY SHYAM 345810

1126 Ridhi Cosmetics SBBJ DELHI New Rohatk Raod, Delhi 8D GF Khasra No 13/14 Gali No 9 Samaipur Delhi 74 Exclusive Amit Goyal NA

1127 RP Infosystems Ltd SBBJ WEST BENGAL CB Kolkata 2nd & 3rd Floor, 20/1c , Lal Bazar Street, Kolkata-01 4927

SBI,SBP,SBM,Allahabad

Bank, IOB, PNB, UCO,

OBC, Federal Bank,

Dena Bank, Canara

Bank, BOM

Kaustav Ray Shibajai Panja Vinay Bafna NA

1128 Sabyasachi Paul SBBJ WEST BENGAL NS Road, Kolkata 52, Patbari Lane, Kolkata-35 39 Exclusive

1129 SAI Infosystems Ltd SBBJ Gujarat CG Road, Ahmedabad SAI Care, 4th Floor, Super Plaza, Sandesh Press Road,

Vastrapur, Ahmedabad 5565

SBI,BOB,IDBI Bank,

Corp. Bank

Sunil Bhai Surendrabhai

Kakkad 613257

Manish Kumar Kantilal

Patel 6633661 Prem Bhl 409205

Mahesh Revanappa

Janthe 6633660

Samirbhai Surendrabhai

Kkkad NA Jyoti Sunil Lumar Kakkad NA

M/s Sujyot

Infrastructure Pvt Ltd NA

M/s E-Mall Infotech Pvt

Ltd NA

1130 Shree Shyam Pulp & Board Mills Ltd SBBJ DELHI CB Delhi A-257, Road No.06, N.H .8 , Mahipalpur, New Delhi-37 8826

Uco Bank, Syndicate

Bank, Corporation Bank,

HDFC Bnak, OBC,

Indusind Bank, ING

Vyasya Bank, CTBC Bank

Ltd, IDBI Bank, Dena

Bank

Amit Kumar Gupta 41760 Naresh Kumar Gupta 43496 Shashi Gupta NA

1131 Shri Aakash Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra

Bassi, Distt- Mohali25 Exclusive Aakash Jain

Sonia Jain (

Guarantor)NA

1132 Shri Aayush Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aayush Garg NAGurinder Garg (

Gurantor)NA

1133 Shri Ashutosh Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aashutosh Garg NAGurinder Garg (

Gurantor)NA

1134 Shri Bankey Behari Toys SBBJ DELHI Faiz Road , Delhi Shop No- 5443, New Market, Sadar Bazar, Delhi 97 MBA Jag Mohan Mittal NAVishal Mittal (

Guarantor)

1135 Shri Hanuman Trading & Iron Co Pvt Ltd SBBJ WEST BENGAL Bhawanipore, Kolkata 7, Pollock Street, 3rd Floor , Kolkata 700001 49 Exclusive Rajesh Kumar Newar NA Dinesh Kumar Newar NA Sarla Devi Newar NA Sarita Devi Newar NA

1136Shri Jayaram Soni, Shree Ram Soni, Smt

Sangeeta Soni, Smt Priyanka SoniSBBJ Rajasthan ARB Jaipur 401, 4th Floor Athena, Jai Singh Highway, Banipark, Jaipur 43 Exclusive

1137 Shri Krishna Murari Minerals Pvt Ltd SBBJ Rajasthan SAARC Udaipur B-141,RIICO Colony, Beawar, RAJASTHAN 145 Exclusive Rajesh Kumar Chopra 1090047 Teena Chopra 1902063 S.K Chopra ( Guan) NA

M/s Gamma Care

Product Pvt Ltd ( Corp

Guan)

NA

1138 Shri Nitin Arora & Smt Ishma Arora SBBJ DELHI Vivek Vihar, Delhi H-5/10 Krishna Nagar , Delhi -51 48 Exclusive Nitin Arora NA Ishma Arora NA

1139 Shri Ravinder Jain & Smt Sonia Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra

Bassi, Distt- Mohali25 Exclusive Ravinder Jain

Sonia Jain (

Guarantor)

1140 Shri Sai Lakshmi Poly Industries SBBJ Tamil Nadu Rajaji Salai Chennai, Flat No.5, Ist Floor, P.NO -6, Majestic Apts, Soundarajan

Street, T.Nagar, Chennai -173511 Exclusive D Sangeetha NA A S Suresh (GuAN) NA

1141 Shri Shirdi Sai Polymers Pvt Ltd SBBJ Tamil Nadu RS Chennai Muthuu Kumarappa Road, Salgramam, Chennai -93 50 Exclusive D Sangeetha NA

1142 Shri Vinayak Exports SBBJ DELHI ARB, New Delhi C-1897, Sushant Lok-1, Guragaon 33 Exclusive Surinder Sood NA Sunita Sood ( Guan) NA Gautam Sood NA

1143 Shruti Khosla SBBJ Punjab SME Ludhiana D-117-A, Phase -5, Focal Point , Ludhiana-141001. 1577, Sec

32-A, Chandigarh Road, Ludhiana 29 Exclusive

1144 Smt Aruna Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aruna Garg NAGurinder Garg (

Gurantor)NA

1145 Smt Ritu Jain & Shri Manohar Lal Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur, Tehsil- Derra

Bassi, Distt- Mohali25 Exclusive Ritu Jain

Manohar Lal Jain

(Guarantor)

1146Smt Shilpa Kumari & Shrui Lalit Kumar

Sharma SBBJ Delhi Badli, Rohini

H.No 199, Ground Floor, Poket No.09, Sector 24, Rohini, New

delhi 35 Exclusive Shilpa Kumari NA Lalit Kumar Sharma NA

1147 SUNRISE OLEO CHEMICALS PVT. LTD. SBBJ ANDHRA PRADESH SECUNDERABAD R.P. ROADYAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL,

MEDAK, DIST-A.P.116 EXCLUSIVE M. V.S. RAO N.A. S. SHASTRI N.A. SRINIVASULU N.A. SATYA NARAYAN N.A.

1148 Sunshine International SBBJ WEST BENGAL Vivek Vihar, DelhiIX/7198, Ratan Gali ,Near Sundar Chauk, Near Mahaveer Gali,

Ghandi Nagar, Delhi266 EXCLUSIVE Nitin Arora Ishma Arora NA

1149 Surya Vinayak Industries Ltd SBBJ Delhi ARB Delhi

1)13-B Third Floor, Netaji Subhash Marg, Dariya ganj, New

Delhi-110 032 2) Prem Sadan, 5th floor, Rajendra

Palace, New Delhi 110 008

4996PNB,SBP,SBM,SBT,SBH,

BOB, Total 19 BanksSanjay Jain 26147 Rajeev Jain 84369 Kamal Kant Sharma 296914 Sanjeev Agarwal 25998

Kamal Kishore gupta

(Ind)1746444 Rohit Chowdhary 26031 Sateesh Jain 2214656 Rajiv Jain 26004 Sudhindra Kumar Jain 189602

1150 Sutanu Sarkar SBBJ WEST BENGAL Ballygunge, Kolkata 69, Beliaghata Main Road, Kolkata 49 Exclusive

1151 Vaishnavi Steel & Agro Implements P Ltd SBBJ Bihar Fraser Road, Patna 126, Patliputra Colony, Patna -800013 70 Exclusive Durga Das NA Arti Prasad NA

Page 16: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1152 Varda Overseas Ltd SBBJ Punjab SSI LudhianaC-140, Industrial Esatate, Village- Jandali, Chandigarh Road,

Kohara, Ludhiana 1767 Exclusive Salil Malhotra 1643377 Ashu Malhotra 2969010

1153 Variety Prints Pvt Ltd SBBJ WEST BENGAL Ballygunge, Kolkata 9, Vivekanand Road, Kolkata-07 1199 Consortium Sudesh Kumar Sonthalia 523599 Radha Sonthalia

1154 W.A Carpet SBBJ Uttar Pradesh Bhadohi Lohradih, Kapsethi , Varanasi 25 Exclusive Wasim Ahmed NA Mahfooj Alam Ansari NA

1155 Wendz Lewis Pharmaceuticals Pvt Ltd SBBJ Karnataka Gandhinagar, Banglore 71/3, Kada Building, Richmond Raod, Bangalore-25 65 Exclusive Sudhir S Anand NA Indira Anand NA M. Bangaru Babu NA

1156XL Energy Ltd ( Formerly Known as XL

Telecom & Energy Ltd )SBBJ MAHARASTRA CB Mumbai C2, Pooja Plaza, Vikrampuri, Secunderabad-03 2510

SBI,ICICI, Canara Bank,

Federal Bank, Vijaya

Bank, IDBI Bank,

SBH,Bank of India, SBM

Dinesh Kumar 54833 K. Vasideva Rao 86483 Aneesh Mittal 61365 Ritu Lal Kumar 55638

1157 Zoom Developers Pvt.Ltd. SBBJ MAHARASTRA P.M.Road, Mumbai

12/2, RNT Marg, Chetek Center, Indore-452001 &

A-53, Road No. 1. MIDC, Industrial Area, Andheri (East),

Mumbai 400093

12977

United Bank of India,

PNB, Corp.Bank,

OBC,Karnataka Bank

Ltd, Andhra Bank, P&SB,

Indian Bank, UBI, UCO

Bank, Allahabad Bank,

Syndicate Bank, SBH,

CBI, Vijaya Bank, BOB,

Vanara Bank, SBP, Dena

Bank, IOB, SBI.

Vijay Choudhary N.A. Beharilal Kejriwal N.A. D.N.Bakhai N.A. Yashpal Sahni N.A. Pradeep Saxena N.A.

1158 A FROZEN FOODS LTD SBTA R M BRANCH-

ERNAKULAMKERALA

PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD

KOCHI-68203028 PILLAI K K - MG DIR ABDEEN A S - DIR

SOLANKI H N -

CHAIRMAN

1159 AATHAVAN TRADERS SBTBANASHANKARI-

BANGALOREKARNATAKA

NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR

COIMBATORE T N - 641041206 SENTHIL VADIVEL A

1160 ADITYA PROCESSORS PVT LTD SBT SURAT GUJARAT3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD

SURAT - 395002119

RAMESH KUMAR

CHAUDHARI

SSUSHILKUMAR

CHAUDARI

1161AGASTHIAR AGRO TECHNO SERVICES PVT

LTDSBT

THIRUVANANTHAPURA

M (MAIN)KERALA

PUDUR VILLAGE KARUKURICHI P.O AMBASAMUDRAM -

627417 TAMILNADU27

SURESH

VIKRAMADITHYAN V

(MAJOR) - MD

764773 JAGADEESH CHANDRANVISWALEKSHMI

SASIDHARAN (SMT)PILLAI K S PILLAI S A JAYAPAUL N

GEORGE MANJOORAN

(DR)

SUDHAKARAN

KUMARAN549286

1162 ALBION INFOTEL LTD. SBTPARLIAMENT STREET-

NEW DELHIDELHI

T-95A C L HOUSE GULMOHAR ENCLAVE COMMERCIAL

COMPLEX GAUTAM NAGAR DELHI2170 IOB SANJEEV GUPTA 149814 REKHA GUPTA 164223

1163 ALLIED PERFUMERS PVT LTD SBTPARLIAMENT STREET-

NEW DELHIDELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW

DELHI- 110 0024048

BOB ALB NAINITAL BANK

SBBJSANJAY JAIN RAJIV JAIN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA

JAYANT MOHANLAL

GANDHI

NARENDRA KUMAR

GOLAANIL JUNEYA

1164 ASHRAF T M SBT NEMMARA KERALATHALIYATH HOUSE CHERUVALLUR ANNAMANADA KORATTY

THRISSUR47 ASHRAF T M (IND)

1165 ASIAN MOTORS SBTA R M BRANCH-

ERNAKULAMKERALA PATHADIPALAM EDAPPALLY P.O ERNAKULAM-682024 1317

ANTO AUGUSTINE -

PARTNERSHIP

JOSEKUTTY AUGUSTINE-

PARTNER

1166 B & C MACHINERY LTD SBT A R M BRANCH-CHENNAI TAMILNADUCORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA

ANNAMALAIPURAM CHENNAI- 600 0281459

SBI SBM CBI LVB LTD

DENA BKBALASUBRAMANIAN S 2448721 MUHILAN G 3043795

VINAYAGAM G - ADDL

DIR2106911

1167BHARAT INTEGRATED SOCIAL WELFARE

AGENCYSBT BHUBANESWAR ORISSA

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA -

768004917

CB KB PNB BOI CBI IOB

BOB OBC KVB LVB AB

KHIROD CHNADRA

MALICK- CHAIRMAN

1168 BIJU THOMAS SBTKOTTAYAM CIVIL

STATIONKERALA M/S ELAMTHOTTAM TRADERS ERATTUPETTA KOTTAYAM 40 BIJU THOMAS

1169 BIOTOR INDUSTRIES LTD SBTCORPORATE FINANCE

BRANCH- MUMBMAHARASHTRA SITAFALWADI MUMBAI 4119

SBI SBH CBI BOB UBI

HDFC IDBI

BHARATKUMAR

MANGALDAS KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

1170 BLUE BIRD INDIA LTD SBTPUNE - DECCAN

GYMKHANAMAHARASHTRA 759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE - 411004 1825

UCO CB IB UBI FB AB

IDBI AXB IOB EXIMB

DAVID PRABHAKAR

KUNDER2529

SATISH DHUNDIRAJ

BHAGWAT124517

NITIN PADMAKAR

SONTAKKE-MD124619

ANIL CHINTAMANI

AGASHE395239

SANTHOSH

SHANKARRAO

DHANKUDE

1726682 NANDKISHOR B LAHOTI 1976036NIRANJAN HAYANT

PHADKE2533631

1171 COODS AGRO PVT LIMITED SBT KOTTAYAM (MAIN) KERALAREGISTERED OFFICE AND WORKS INDUSTRIALESTATE P B

NO.2 PAMPADY KOTTAYAM- 686502143

ABRAHAM P K (DR) -

CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPILSANGEETHA

1172COROMANDEL FOOTWEARS INDIA PVT

LTDSBT

A R M BRANCH-

ERNAKULAMKERALA

265/XVII FIRST FLOOR KERALAPURAM BUILDINGS

SREENIVASA AYYAR ROAD KOTTAYAM -68600192 BIJU JOSEPH - MD RAJU VARGHESE

1173 CRANES SOFTWARE INTRNATIONAL LTD SBTCOMMERCIAL BRANCH

BANGALOREKARNATAKA VASANTH NAGAR BANGALORE 2882

HSBC BOI J&KBK SBI

SBM CB ALBK IDBI YESDR.RUDRAPRATAP

ASIF KHADER -

CHAIRMANMUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER

1174ERODE RANA TEXTILES PROCESSORS (P)

LTDSBT ERODE TAMILNADU NO 474 VALAYAKARA ST ERODE - 638 001 102 LAXMANAN K V SAROJA L ARUL DAS S B NAVANEETHAN K R RAJARAM M PALANISWAMY G

1175 ESCUBE TECHNOLOGIES PVT LTD SBT PUTHENCHANTHAI KERALASHYLA COMPLEX NEAR S.K.HOSPITAL PANGODE

THIRUVANANTHAPURAM -69500626 JOHN ANTO -MD 1674317 SUGATHAN SIVADASAN 1446234

SUNEETH KUMAR

SUKUMARAN NAIR1872200

MOHAMMED SINAJ

SALI2023280 SIBICHEN JOSEPH 331872

1176 EVK OUSHADHASALA SBT KUNNAMKULAM KERALA KUNNAMKULAM THRISSUR KERALA 35 WILSON E K - PARTNERALICE WILSON (SMT)-

PARTNER

VIMAL WILSON -

PARTNER

1177 FIRST LEASING COMPANY OF INDIA LTD SBTCOMMERCIAL BRANCH-

CHENNAITAMILNADU 749 ANNA SALAI CHENNAI 600002 10104 MUTHIAH A C 41905 FAROUK IRANI 174018

1178 GANGOTRI TEXTILES SBTPAPPANAICKENPALAYA

M(COIMBATORETAMILNADU

NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM

COIMBATORE-641002881

UBI IDBI CORPBK SBI

SBM CB SBH SYN BK

MANOJKUMAR

TIBREWAL806553 MOHANLAL TIBREWAL 811853

ULLAS R SANGHVI-IND

NON EXDIR

1179 HASSAN BROTHERS SBT KAZHAKKOOTTAM KERALAHASSAN BROTHERS BUILDINGS NAMBIARKULAM

KANIYAPURAM THIRUVANANTHAPURAM.76 ABDUL HASSAN - PROP

1180 IDEB PROJECTS PVT LTD SBTCOMMERCIAL BRANCH

BANGALOREKARNATAKA

9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7

WHITEFIELD MAIN ROAD VARTHUR OPP.VARTHUR LAKE

BANG

4013 SBI SBP SBH OBC ICICIHARKIRAT SINGH BEDI -

CEOANVEET BEDI (SMT)

1181 INTEGRATED FINANCE COMPANY LTD SBT A R M BRANCH-CHENNAI TAMILNADUVAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI-

8000171905

SBI SBM SBH SBS SBBJ

IOB CSB SBPPHILIP K N (@) MAMMAN K O (@) GEORGE KURUVILA P 864065 ASHOK KURIEN (@) NAYAR D G 1454423 ACHIAN M D (@) GEORGE VARGHESE(@)

APPIAH PALECANDA

BOPANNA - (P)215646

AMJAD SIDDIQUE

MOHAMMED - (P)1777099

1182 I-WAY NET TECH SBTSPECIALISED PERSONAL

BANKING BTAMILNADU

OLD NO.67 NEW NO.87 LLOYDS ROAD 1ST FLOOR

ROYAPETTAH CHENNAI 14593 RAJESH ANANDAN VASANTI ANANDAN K MOHAN

1183 JAYAPRAKASH.K & MAYA KRISHNA SBTA R M BRANCH-

ERNAKULAMKERALA MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD. 98 JAYAPRAKASH.K MAYA KRISHNA

1184 JEWELS INDIA HOTELS PVT LTD SBTCOMMERCIAL BRANCH

BANGALOREKARNATAKA NO.28 MG ROAD BANGALORE 840

BHUPINDER SINGH

CHADHA-

CHAIRMAN&MD

HARPAL SINGH CHADHAAMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1185 K M P TIMBERS SBTA R M BRANCH-

ERNAKULAMKERALA

32/1730A BY-PASS NEETHI NIVAS PALARIVATTOM KOCHI-

2553 PONNAPPAN K M JOHN IVANCE M

1186 KATTAPPANA TRADERS SBTA R M BRANCH-

ERNAKULAMKERALA

OPP:KSEB OFFICE PULIYANMALA ROAD KATTAPPANA IDUKKI

DIST33

GEORGE JACOB -MG

PARTNER

SHAJAN JACOB -

PARTNER

AUGUSTINE T A -

PARTNER

1187 KEDIA OVERSEAS LTD (KOL) SBTMID CORPORATE

BRANCH HYDERABADTELANGANA

DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA

HYDERABAD-500064428 SBH SBM SBI

MAHESH KUMAR KEDIA -

CHAIRMANANITA KEDIA AJAY KUMAR KEDIA

1188 KERALA AUTOMOBILES SBT BALARAMAPURAM KERALA ARALUMOODU P O NEYYATTINKARA TRIVANDRUM -695123 543 BOI CB

MOHAMMED

AREACODE P V -

CHAIRMAN

ABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV)ABDUL RASHEED

AALAYANMUJEEB (ADV) MOOSA C ABOOBACKER HAJI C

1189 KIRAN RUBBERS SBT POOVARANY KERALA PAIKA POOVARANY P O KOTTAYAM DISTRICT KERALA 106KIRAN JOSE - SOLE

PROPRIETOR

1190 KITTY STEELS LTD SBTMID CORPORATE

BRANCH HYDERABADANDHRA PRADESH

126 YAMMAMPET INDUSTRIAL AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA PRADESH438 SETHI H S 1673081 HARMEET SETHI@ DEVINDER KAUR@ MAHADEVAN K V@ GOPAL SWAMY G@ DALJEET SINGH S@ MATHIAS MULLER@

INDERJIT SINGH SETHI -

(P)2887929

NAVNEET SINGH SETHI -

(P)2926575

1191KOKKAD PHARMACEUTICALS

LABORATORIES LTDSBT POOVARANY KERALA

MALLIKASSERY POOVARANY PALA (VIA) KOTTAYAM DIST

KERALA-686 577114 MATHEW KOKAD JOSE KURIAN ROSAMMA MATHEW ISSAC JOHN JOSE MATHEW

1192 KOLDY GROUP OF ACCOUNTS SBT KOTTAYAM (MAIN) KERALAPB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD

KOTTAYAM307 DAVIS MANUEL - MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

1193 KONCHERRY GROUP SBTA R M BRANCH-

ERNAKULAMKERALA

MAYITHARA MARKET P.O CHERTHALA- 688539 ALAPPUZHA

KERALA689

SANJEEV K S -

MANAGING PARTNER792621 SUBHASH K S (@) SHIBU K S 1632123 SUSHMA DEVI K S(@) SHEELA K S (@) SHYLA K S (@) SHYNI SABU (@)

1194 KOUTONS RETAIL INDIA LIMITED SBTCORPORATE FINANCE

BRANCH NEW DELHI

T-60/1 DCM SCHOOL ROAD ROHTAK ROAD KAROL BAGH NEW

DELHI4538

AXB HDFC IOB PSB

BARCBK ICICI PNB SCB

DAVINDER PAL SINGH

KOHLI - CM87996

BHUPINDER SINGH

SAWHNEY - MD86356

GURMEET SINGH

SAWHNEY - DMD76546

KAILASH CHAND

SHARMA 221437

PARVESH AHUJA - IND

DIR3449534 KATARA M K - IND DIR 2801062

1195 KRIBS DIGITAL AND OFFSET PRINTERS SBT

SME BRANCH-

THIRUVANANTHAPURA

M

KERALANEAR VALSALA NURSING HOME BAKERY JUNCTION

THIRUVANANTHAPURAM-1466

SANTHOSH K RAJU

(SOLE PROPREITOR)ZAKKIR HUSSAIN S K N ABDUL KHADER P P

1196 KUNJ FORGINGS PVT. LIMITED SBTPARLIAMENT STREET-

NEW DELHIDELHI

C-177 INDUSTRIAL AREA BULAND-SHAHAR ROAD GHAZIABAD-

201001 U.P.1629 PNB SIDBI

BRIJESH KUMAR

AGARWAL1714757 VINOD SABHARWAL 6768736

1197 LAILA AGENCIES SBT KAZHAKKOOTTAM KERALAHASSAN BROTHERS BUILDINGS NAMBIARKULAM

KANIYAPURAM THIRUVANANTHAPURAM62 LAILA BEEVI - PROP

1198LAXME VENTURE(INDIA) DIV. LTD .- LAXMI

SOLVEXSBT

MID CORPORATE

BRANCH INDOREMADHYA PRADESH

30/40 MAHALAXMI BRIDGE ARCADE MAHALAXMI MUMBAI -

4000342111 SBM PNB SBI ANIL AGARWAL 107764 SANDEEP AGARWAL 108090 AKASH AGARWAL 108320 ABHISHEK GOEL

1199 MAURYA EXPORT HOUSE SBTCOMMERCIAL BRANCH

BANGALOREKARNATAKA

43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD

LAYOUT MYSORE RD BANGALORE-2693 CHUGH P C (@) ASHOK CHUGH (@) DEVINDER KUMAR(@)

MUKESH KUMAR

MAURYA - (P)418048

RAM SAJEEWAN

MAURYA - (P)422780 PRANAY MAURYA-(P) 1108444

1200 MEGHANA METALLURGY (P) LTD SBT TIRUPATI ANDHRA PRADESHDOOR NO.700 7TH MAIN HAL 2ND STAGE INDIRA NAGAR

BANGALORE741 DEEPAK KUMAR T R RAKESH P

1201 METALMAN INDUSTRIES SBTMID CORPORATE

BRANCH INDOREMADHYA PRADESH 409 MAKER CHAMBER V NARIMAN POINT MUMBAI -400 021 562

SBI OBC BOI SBBJ ICICI

HSBC PNB

RAJIV LOCHAN SONI -

CHAIRMAN & MD309653 VIJAY SONI - JT MD 309610

SARANG SONI - NON EX

DIR

NIRMAL KUMAR

SHARMA - NON EX IND

DIR

1414070JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA - NON EX IND

DIR

1202 MODE CREAZONE(INDIA) PVT LTD SBTA R M BRANCH-

ERNAKULAMKERALA 20 CEPZ KAKKANAD KOCHI 682 030 69

SEBASTIAN CHOKKOTTU

- CMDBIJU THOMAS SUNIL KUMAR S MADHAVAN A D -

1203 MSN AUTOMOBILES SBTPERSONAL BANKING

BRANCH KESAVAKERALA

TC 55/272(7) KAIMANAM PAPPANAMCODE PO

THIRUVANANTHAPURAM - 69501874 SUDHEERKHAN - PROP

1204 NANDINI INTERNATIONAL LTD SBT SURAT GUJARAT3RD FLOOR KAZIWALA COMPLEX NEAR KINNERY COMPLEX

RING ROAD SURAT110

CHANDERMOHAN M

KHULLAR MUNILAL KHULLAR

RAJESH MUNILAL

KHULLAR

1205 NET 4 COMMUNICATIONS LTD. SBTPARLIAMENT STREET-

NEW DELHIDELHI

FLAT NO.3 E EAST INDIA HOUSE 20B ABDUL HAMEED

STREET KOLKATTA 700691509 SBH UBI

AMARJIT SINGH

SAWHNEY110283 JASJIT SINGH SAWHNEY 111020 DESI S VALLI 3942 SANDIP K GHOSH

1206 OCEAN KNITS LTD SBT A R M BRANCH-CHENNAI TAMILNADUHEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE-562107192 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA KANNAN R SADHURAM PATEL KAPASI S R

1207 PALIYODU KASTURI FARM SBT NAC POOJAPURA KERALAPALIYODU KASTURI FARM VILAPILSALAI P O TRIVANDRUM

DIST44

MANIKANTAN NAIR S -

PROPRIETOR

1208POOJA DYEING & PRINTING PRIVATE

LIMITEDSBT SURAT GUJARAT 4053 TRADE HOUSE 4TH FLOOR RING ROAD SURAT 28 SHYAMLAL SINGHAL ANITA SINGAL

1209 POPULAR WOOD INDUSTRIES SBT

SME BRANCH-

THIRUVANANTHAPURA

M

KERALAKP 7/1085 KALLIYUR PALLICHAL P.O THIRUVANANTHAPURAM-

69502025 SANTHOSH KUMAR S

1210RATNA INFRASTRUCTURE PROJECTS

PRIVATE LIMITEDSBT

COMMERCIAL BRANCH

BANGALOREKARNATAKA

DOOR NO.8-2-269/S/104 PLOTNO.104 SAGAR SOCIETY ROAD

NO.2 BANJARA HILLS HYDERABAD839

IDBI SBM UCO SBI BOI

PNB AXIS BANKNARASIMHAM M M L SAARALA M SPOORTHY M VENKATA SUBBA RAO M

1211 SAMRAT ASOKA EXPORTS LTD SBTCOMMERCIAL BRANCH

BANGALOREKARNATAKA

NO.85/1 III FLOOR SHAKTHI BUILDING K H ROAD

BANGALORE2112 DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH

1212SASIDHARAN P J & AJITHA SASIDHARAN

(SMT)SBT

UDIYANKULANGARA-

ADBKERALA

PARAYIL HOUSE CHELLAR KOIL P O MYLADUMPARA

ANAKKARA IDUKKI DISTRICT57 SASIDHARAN P J (IND)

AJITHA SASIDHARAN

(SMT) (IND)

1213 SHRIMAGAL INTERNATIONAL SBT VIJAYAPURAM TAMILNADUSF 5 SHRIMAGAL GARDEN SEVANTHAMPALAYAM KNP

COLONY POST TIRUPUR 641606106 N SWAMINATHAN

1214 SKC RETAIL LIMITED SBTCOMMERCIAL BRANCH-

CHENNAITAMILNADU

16 SUBRAMONIAM STREETPURUSAWALKAM CHENNAI-600

007273

PNB IOB LVB SYN BK FB

BOI

LAKSHMI NARAYAN

BISANI - CHAIRMAN0

PRAFUL KUMAR BISANI -

MDAJAY KUMAR BISANI

1215 STERILTX (INDIA)PVT LTD SBTA R M BRANCH-

ERNAKULAMKERALA PLOT NO.21 CEPZ KAKKANAD KOCHI 30 PREM K BHANDARI AMEET HARIANI JITEN HAMDEV PAI A J SUBRAMONY K

1216 SUNIL KUMAR (KELC SOLAR SYSTEM) SBT

SME BRANCH-

THIRUVANANTHAPURA

M

KERALAELY COTTAGE KUNNATHUKAL PO NEYYATTINKARA

TRIVANDRUM - 69550427

SUNIL KUMAR C -

PROPRIETOR

1217 SURYA TRADERS SBTA R M BRANCH-

ERNAKULAMKERALA

VIII/333-B KAITHAKKADAU PATTIMATOM ERNAKULAM DIST -

683562267 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

1218 SURYA VINAYAK INDUSTRIES LTD SBTPARLIAMENT STREET-

NEW DELHIDELHI

E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI -

11003410331

SBH SBP SBM SBBJ ICICI

UBI PNB BOI HSBC

SANJAY JAIN -

PROMOTER DIR26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR296914

MAN MOHAN GARG -

ADDL DIR1547398 ANIL JUNEJA - ADDL DIR

1219 TAPASYA CASTINGS LTD SBT HYDERABAD ANDHRA PRADESH 36 B (D-7B) IDA BALANAGAR HYDERABAD - 500037 47 SANTOSH RUNGTA - MD 2225345SUSHMA RUNGTA DIR

(SMT)2225347

PARAMESHWARI

RUNGTA - DIR (SMT)2198246

1220 TARGET OVERSEAS EXPORTS PVT LTD SBT KADUTHURUTHY MAIN KERALA KERALAPURAM BUILDINGS KOTTAYAM 103 JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M

1221 THANIGAIVELEN SPINNERS PVT. LTD. SBT ERODE TAMILNADUKAREGOUNDAMPALAYAM-ELLAPALAYAM ROAD

MASANDIPALAYAM ANNUR 641697524 V S SENTHILKUMAR V SUBRAMANIAM

1222THOPPIL JEWELLERY(JOSSY VARGHESE

AND OTHERS)SBT KOTTAYAM (MAIN) KERALA

KMC 17/119 VADAKKETHOTTATHIL BUILDINGS

MUTTAMBALAM KOTTAYAM113

JOSSY VARGHESE - MG

PARTNER

SHEEBA JOSSY - MG

PARTNER

1223 TREND DESIGNS LTD SBTA R M BRANCH-

ERNAKULAMKERALA PLOT NO.43 A CEPZ KAKKANAD KOCHI 262

SEBASTIAN CHOKKOTTU

- CMDBIJU THOMAS SUNIL KUMAR S MADHAVAN A D

1224 VIJAYA ASSOCIATES & OTHERS SBTERNAKULAM-

M.G.ROADKERALA

MADHAVAPILLIL HOUSE PWD ROAD NETTOOR ERNAKULAM

DT108 VIJAYAKUMAR M G

1225 VITHAYATHIL GROUP SBTA R M BRANCH-

ERNAKULAMKERALA

OPP: MODERN BREAD EDAPPALLY KOCHI -

682024:VITHAYATHI HOUSE EDAPPALLY KOCHI-2441

SOONA JOSEPH(PROP &

PARTNER)

SAJI THOMAS -MG

PARTNER

1226 YELLAMMA MOTORS SBTBANASHANKARI-

BANGALOREKARNATAKA

SHABUR PLAZA 43 27TH CROSS ROAD 4TH BLOCK WEST

JAYANAGAR BANGALORE120 SEKHAR G M CHANDRA SMT

1227 .NIKITA EXIM STATE BANK OF MYSORE NEW DELHI IFB NEW DELHINO.RZ-87,A BLOCK,LANE 2 DABRI EXTENSION NEW DELHI-

1100452205 D1 SOLE BANKING

SHRI.SATBIR YADAV -

PROP

1228 AMBICA CHEMICALS STATE BANK OF MYSORE KARNATAKA UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28 D1 BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY

1229 ANJANADRI COLD STORAGE LTD STATE BANK OF MYSORE KARNATAKA BYADGI MALLUR ROAD,BYADAGI-581106,HAVERI DIST 97 DA DADAPEER BHOOSHI MOHAMMADA SHARIF B SRINIVAS RAO BG NEELAMMA B RAMAKRISHNA

SHETTY DR N SHAILAJA

1230 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2,JESSORE ROAD KOLKATA - 700089 720 DA1 NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681

1231 ASHOK KUMAR JAIN STATE BANK OF MYSORE KARNATAKA MUDIGERE AZAD ROAD, MUDIGERE 25 D1 ASHOK KUMAR JAIN

1232ASIA PACIFIC INVESTMENT TRUST

LIMITEDSTATE BANK OF MYSORE ANDHRA PRADESH BANJARA HILLS HYDERABAD 26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD 105 Loss

KRISHNA KUMAR

AGARWALREWALMAL KOTHARI MALCHAND JAIN

1233 ASIAN HELATH & NUTRI FOODS LIMITED STATE BANK OF MYSORE TAMILNADU SALEMSYNO.116/2C,117/3-4, OMALUR BYPASS ROAD

KOTTAMETTUPATTI VILLAGE, OMALUR-636455 SALEM DIST3489 D1 SBI,UBI MD - S.K.SARAVANAN JMD - R.JAYASEELAN

DIRECTOR - RAVI

ADISUMALBABAR KHAN

1234 B & C MACHINARY LIMITED STATE BANK OF MYSORE TAMILNADU CHENNAI MAIN BRANCHSENGADU VILLAGE, MANAVALA NAGAR, POONAMALLE,

TIRUVALLUR - 6020021999 D1

SBT SBI

CENTRALBANKOFINDIA

DENABANK LAK

A ANNAMALAI 00758725 GANESH VINAYAGAM 02106911BALASUBRAMANIAN

SAMBASHI02448721

MUHILAN

GNANAPRAKASAM03043795

1235 BEGAWALA TRADING PVT LTD STATE BANK OF MYSORE MAHARASTRA DALAL STREET MUMBAI220-321 AMBA COMMERCIAL COMPLEX MG-ROAD PUNE

411001 MAHARASTRA90 DA

RAJENDRA LALCHAND

JAIN1539879 NIRAJ RAJENDRA JAIN 2767782

1236 C G DAYA PERIERA STATE BANK OF MYSORE KARNATAKA PATTADUR VENUR P.O., BELATHANGADI TALUK, PATTADUR 28 Loss C G DAYA PERIERA

1237 CALYPSO FOODS PRIVATE LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALOREDNO.17, 14TH MAIN 14TH CROSS IV SECTOR,HSR

LAYOUT,NEAR BDA COMPLEX BLORE-102503 LOSS SBM,ICICI,AXIS, PRANAV.V.P.DIR 0002654 DEBASHISH MITRA-MD 00947630

CHRISTOPHER

ANTHONY-DIR01581684 SHUBHRO SEN 01755324

MONEESH CHATTERJEE-

DIR01757479

1238 CHIMCO INTERNATIONAL STATE BANK OF MYSORE KARNATAKA LSTS BRANCHPLOT NO.57 & 58, KIADB, INDUSTRIAL AREA

KUDLUR,KUSHALNAGAR, SOMWARPET TALUK160 DA2 BOI CHIME GONPO - DIR 00787586 NAMGYAL CHODON 00788566

1239CRANE SOFTWARE INTERNATIONAL

LIMITEDSTATE BANK OF MYSORE KARNATAKA CAB BANGALORE

No.29, 7th CROSS 14TH MAIN VASANTHNAGAR BANGALORE-

522484 SSA

J&K BK LTD, HSBC LTD,

BOI,SBT,IDBI,YESBK

CANARA,ALLAHABAD

BK,SBIAsif Khader -MD Mueed Khader - Director Mukkaram Jan - Director Dr.Rudra Pratap-Director Richard Gall-Director Ronal Brown-Director Ajay Singh - Director Ajay Singh-Director

MirzaYawas Baig-

Director

Dr.Manju Bansal-

DirectorDr.Peter Ryser-Director

1240 D R SOFTECH AND INDUSTRIES LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI 26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA 585 LOSS SBS BOB CBI DHIRUBHAI DESAI M D DESAI LINA DESAI(DIRECTORS)

1241 D.R.RAGHUPATHI STATE BANK OF MYSORE KARNATAKA MUDIGEREKESHAVALU.V, DARDAHALLI ESTATE, DARADAHALLI POST,

MUDIGERE TALUK48 D1 D.R.RAGHUPATHI

Page 17: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1242 DELTA BIOLOGICALS PVT LTD STATE BANK OF MYSORE KARNATAKA J P NAGARFF 7, 1ST FLOOR,5TH CROSS,MULTISTORY BUILDING, 1ST

STAGE,PEENYA INDUSTRIAL AREA,BANGALORE 56005853 SSA JAIRAM H HARAVOO 1362448 H K PRAMEELA 1013584

1243 DHAR INDUSTRIES LIMITED STATE BANK OF MYSORE INDORE INDORE PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE 855 D2SB INDORE BOI CBI

ALLAHABAD BANKVINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIA G L SIROYA(DIRECTORS)

1244DONGHEE VISION INDUSTRIAL COMPANY

LIMITEDSTATE BANK OF MYSORE TAMIL NADU IFB CHENNAI

VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE

CHENNAI 60001546 D1 SBI IOB LVB PNB RAJESH TRIVEDI K J KIM RENU TRIVEDI (DIRECTORS)

1245 EVERWIN TEXTILE MILL PVT LTD STATE BANK OF MYSORE TAMIL NADU TIRUPUR 4-12,CHITRAPPA AVENUE,RAYAPURAM MAIN ROAD,TIRUPUR 2566 DA PNB TIRUPUR K PERIASAMY 1759993 P JEEVAREKHA 1759947 R PERIASAMY

1246FIRST LEASING COMPANY OF INDIA

LIMITEDSTATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN 749, ANNA SALAI, CHENNAI, TAMIL NADU 7217 LOSS SBI, SBT, SBM,SBP A C MUTHAIAH 00041905 FAROUK IRANI 00174018 V SELVARAJ 00052444 N RAMAKRISHNAN 00046234

1247 GANAPATHI ENVIRON PROJECTS (P)LTD STATE BANK OF MYSORE WEST BENGAL SHAKESPEARE SARANI BRANCH NO.167, OLD CHINA BAZAR STREET KOLKATA WB 536 D1 SOLE BANKINGRAJENDRA KUMAR

SARAOGI-CEO KUNAL SARAOGI

1248 GLOBAL TRADEX LTD (NAMCO CORP LTD) STATE BANK OF MYSORE MADHYA PRADESH INDORE NAV VYAPAR BHAWAN,49,P D MELLO ROAD, CARNAC

BUNDER, 5TH FLOOR, MUMBAI-4000094465 AUC

SBI SBP SBH UCO BOB

INDIAN UBINAMIT SONI 1411732 UJJWAL SONI 2585537

LALLARAM

VISWAKARMA6525225 VIJAY SONI 309610

1249 GOOD HEALTH AGRO TECH PRIVATE LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD 500020 7231 AUC SBI SBHKailash Agarwal alias

Kailash Chandra Agarwal1625271

Subhash Chandra

Agarwal2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Latha Devi Agarwal 2623282

1250 IFB FINANCE LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8/1, MIDDLETON ROW, CALCUTTA 700071. 547 AUCSBI BOM SBH SBT SBP

ALL BK SIB UBIA C CHAKRABORTI BIJON NAG (DIRECTORS)

1251 JAJODIA CYCLES PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET 3,BENTINCK STREET,KOLKATA,WEST BENGAL 700001 181 AUC SHASHIKANT JAJODIA SURAJ JAJODIA UTTAM BANERJEE

1252 JAYGOPAL STATE BANK OF MYSORE WEST BENGAL SALT LAKE KOLKATA 20,N S AVENUE, SERAMPORE, HOOGLY,712201 26 DA3 MRS POONAM SAHA MRS SUNDARA SAHA MR AMIT SAHA MR BASUDEB SAHA

1253 JSM PLASTECH (P) LIMITED STATE BANK OF MYSORE MADHYA PRADESH BHOPAL73-B, SECTOR C INDUSTRIAL AREA, MANDI DEEP, RAISEN

(MP).26 D1 VIVEK RAI MARWAH VISHA RAI MARWAH (DIRECTORS)

1254 JUPITER BIOSCIENCE LIMITED STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD10-2-17,10-02-72/1,ROAD NO.3 WEST MARREDPALLY

SECUNDERABAD1880 LOSS

IDBI,KVB,P&S BANK,ING

VYSYA,IFCI,UCO,DBSSRINIVASAN -DIR 00125504 VENKATARAMANA-MD 00176000 RUDOLF TANNER-DIR 00323714

KYOGANAHALLI

NANJUNDAIAH00580848

1255 KEDIA OVERSEAS LTD STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD2ND FLOOR,19-2-226,MILARAM TANK ROAD BAHADURPURA

HYDERABAD AP-5000641014 DOUBT SBI

MAHESH KUMAR

KEDIA(CEO)1566385 AJAY KUMAR KEDIA 1561525 ANITA KEDIA 1566282

VIJENDRA KUMAR

KEDIAUMESH KUMAR KEDIA GULZARILAL KEDIA

1256 KESARI JEWELLERS STATE BANK OF MYSORE KARNATAKA SUDHAMANAGAR8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI THEATRE)

BANGALORE 56002731 LOSS SRI SUNIL KUMAR (PROPRIETOR)

1257 KGF COTTONS PVT LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD NIRMAL ROAD BHAINSA ADILABAD DISTRICT AP 504663 4664 AUC SBIKailash Agarwal alias

Kailash Chandra Agarwal1625271

Subhash Chandra

Agarwal2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Lathadevi Agarwal 2623282 Banwaribai Agarwal

1258 LAXMI VENTURES (INDIA) LTD STATE BANK OF MYSORE MADHYA PRADESH INDORE36/40 MAHALAXMI BRIDGE ARCADE, MAHALAXMI,

MUMBAI, 40000341905 DA SBI,SBT,PNB

ANIL LAXMINARAYAN

AGARWAL00107764 AKASH ANIL AGARWAL 00108320 SANDEEP AGARWAL 00108090

CHITRA ANIL AGARWAL

(GUAR)00108285

1259 MANJUNATHA ADIKE STORES STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 38 D2 PRAKASH M HEGDE

1260 MANJUNATHA MANDI STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 26 D2 MANJUNATH S HEGDE

1261 MAXX MOBLINK PVT LTD STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI

1602-1604,16TH FLOOR,DLH PARK,OPP GOREGAON MNTL

TELEPHONE EXCHANGE, S V ROAD, GOREGAON(W),MUMBAI

400064

2002 DA

UBI,BOI,OBC,DENA

BANK,FED BANK,

CANARA BANK, YES

BANK

AJAY RAMANLAL

AGARWAL00241575 BARKHA AJAY AGARWAL 00245167

1262 MEERA VIDYANIKETAN STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 407, 17TH MAIN SRINAGAR BANGALORE 36 D2MS KANTHA

PURUSHOTHAMMS.MALA.V.KUMAR

1263 MONALISA MULTIPLAST LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI 1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 310 AUC SBIMOHAMED ASLAM

KHAN

MOHAMED AZAM

KHAN

MOHAMED ANZUM

KHAN

MOHAMED ALAM

KHAN

KIRIT MATHURADAS

MEHTA

VIJAY

MISHRA(DIRECTORS)

1264 MONILA PACKAGING (P) LIMITED STATE BANK OF MYSORE MADHYA PRADESH BHOPAL16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP DISTRICT,

RAISEN(MP).52 D2 I J MATHIAS REGINA MATHIAS

1265MVL INDUSTRIES LTD (NOESIS INDUSTRIES

LTD)STATE BANK OF MYSORE DELHI

CORPORATE ACCOUNTS BRANCH

DELHI

1201-B,HEMAKUNT CHAMBER,89,NEHRU PLACE,NEWDELHI-

110019979 AUC PREM ADIP RISHI 20611 RAKESH GUPTA 20638 RAJESH GALHOTRA 21326 S K VARMA 24265 V K SOOD 1325491 KALPANA GUPTA 2300348 MVL TELECOM LTD PREM ADIP RISHI 20611

COSINE ELECTRONICS

PVT. LTD GURU DUTT SHUKLA 55463 JEEVANESH SEKHRI 1144636 SHILPY DUTTA 2851765

MEDIA HOLDINGS

PVT.LTD

1266 N V D MULTITRADE PVT LTD STATE BANK OF MYSORE WEST BENGAL SALT LAKE KOLKATA21/1,KARNANI ESTATE,209 A J C BOSE ROAD, KOLKATA-

70001745 DA3 SAIBAL KUMAR HAZRA ASIF KUMAR DAS

SABRATA KUMAR

MANDAL

1267 NIKHIL REFINERIES PVT LTD STATE BANK OF MYSORE ANDRAPRADESH IFB HYDERABAD 1-8-663,AZAMABAD INDUSTRIAL AREA,HYDERABAD 500020 3412 AUC SBI SBH SBBJKailash Agarwal alias

Kailash Chandra Agarwal1625271

Subhash Chandra

Agarwal2299878 Vinod Kumar Agarwal 1985482 Banwarilal Agarwal 2623225 Komala Devi Agarwal 2623285 Kusum Devi Agarwal 2623245 Akashkumar Agarwal 3066930 Banwaribai Agarwal Sandeep Kumar Agarwal Amithkumar Agarwal

1268 P S KRISHNAMURTHY STEELS PVT LTD STATE BANK OF MYSORE TAMILNADU IFB CHENNAINO C-36 2ND AVENUE 3RD FLOOR ANNA NAGAR CHENNAI

6000409500 AUC SBI P S KRISHNAMURTHY 1762218 K VADIVAMBAL 1662246

1269 PACSOFT SOLUTIONS PVT LTD STATE BANK OF MYSORE KARNATAKA BASAVANAGUDI BRANCHI FLOOR, NO.2-C,HAYES ROAD, OPP RICHMOND ROAD,BLORE

-25366 LOSS MR.ALI SAIT- CEO

MR.PAVAN KUMAR -

CEO

1270PADMAVATHY MOLY & TUNGSTEN PVT

LTDSTATE BANK OF MYSORE KARNATAKA NEW SANTHEPET MYSORE NO.34,II STAGE BRINDAVAN EXTENSION 168 D1 SOLE BANKING

D.K.NAMBIRAJAN

IYENGAR

N.PADMAVATHI

IYENGARN.VIJAYA

1271 PASSAGE INDIA (P) LIMITED STATE BANK OF MYSORE TAMIL NADU ASSET RECOVERY BRANCH44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, BANGALORE

560025.173 D3&L H S NAGESHWARAN (CHAIRMAN) N VIJAYALAKSHMI H S THYAGARAJA N L N SIMHA VISALAM E(DIRECTORS)

1272 PATODIA TEXTILES INDUSTRIES LIMITED STATE BANK OF MYSORE MAHARASHTRA MUMBAI MAINSY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, THANE

DISTRICT.467 D2 IOB BOI INDRA KUMAR PATODIA S K GOYAL

MAHENDRA KUMAR

PATODIAT B SUBRAMANYAM

RAMAWTAR

CHHAWCHHARIA

D N

PATODIA(DIRECTORS)

1273 PEEYES HOSIERIES STATE BANK OF MYSORE TAMIL NADU ABHIRAMPURAM II MAIN, G I COLONY KODAMBAKKAM, CHENNAI 28 D3 SENTHAMIL SELVI

1274 RADISON OVERSEAS LIMITED STATE BANK OF MYSORE MAHARASHTRA LOKKENDAWALA MUMBAI1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI

MUMBAI84 DOUBT RAMAKRISHNA MENON USHA DEVI P UJWAL MOHAN SUJIMOL BABY

1275 RAJAM MILLS SPINNING CO LTD STATE BANK OF MYSORE TAMILNADU T NAGAR CHENNAINH7,V.PUDUKOTTAI VILAGE,MINUKKAMPATTI

PO,VEDASANDUR TALUK,DINDIGUL DISTRICT,TN 624711278 AUC SBM,SBI,IOB

BALAKRISHNAN RAJU

MD01836175 RAJU RAJENDRAN DIR 01920681

SUBRAMANIAN

PALANIAPPAN03184114 RAJU THIRUVACHAGAM 03184164 PALANIAPPA RAJU 03184224

1276 RAJAMANI KNITTING MILLS STATE BANK OF MYSORE TAMILNADU TIRUPUR BRANCH10/297D, ULAGESWAR NAGAR GANAPATHYPALAYAM ROAD

TIRUPUR395 D1 MR.V.SARAVANAN 02507358 MR.V.RAJAMANI

1277 RALLISON ELECTRICALS PVT LTD STATE BANK OF MYSORE NEW DELHI CONNAUGHT PLACE BRANCHG/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI -

1100643857 D2 LALITH BABBAR 00924598

1278 RISHAB IMPEX STATE BANK OF MYSORE NEW DELHI IFB NEW DELHIPLOT NO.568,KAKROLA MOAD,HOUSING COMPLEX KHASRA

NO.24/2 MAIN NAJAFGARH ROAD, DWARKA, NEW DELHI812324 D1 SOLE BANKING

SHRI.YOGESH JAIN -

PROP

1279 ROHINI ENTERPRISES STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVIDH CHAMBER, OPP STATION,RING ROAD SURAT 1319 LOSSKAMALCHAND

TARACHAND86166

VINODCHANDRA H

DARJI2670455

1280 SALASAR POLY FAB PVT LTD STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SURAT 4663 LOSS KAMAL AGARWAL 86166 VINOD CHAND H DARJI 02670455

1281 SATWIK DRUGS LIMITED STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAIA-401 4TH FLOOR,MASTERMIND,III ROYAL PALMS

ESTATE,AAREY MILK COLONY GOREGAON,MUMBAI1593 D1 SOLE BANKING MR.NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI 54019

PRAKASH RAVISHANKAR

RAWL75698

1282 SHAILESH H SINHA STATE BANK OF MYSORE MAHARASHTRA KAPURBHAVDE THANE

S/O HARENDRA PRASAD SINHA, FLAT O-401,4TH FLOOR,SRI

CHINTHAMANI CHS APT,KARVE

RAOD,DOMBIVALI,WEST,THANE

57 LOSS SHAILESH H SINHAMANGAL SINGH B

RATHOD

1283 SONI ISPAT LIMITED STATE BANK OF MYSORE MADHYA PRADESH INDORE 2ND FLOOR,JANAK,11,NEW PALASIA,INDORE 2192 SSA SBI, RAJIV LOCHAN SONI 00309653JAGDISH CHANDRA

NAREDI02746607

ROSHAN DHONDIBA

DANDAVAT05226639

1284 SPAN PROJECTS STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCHNO. 214, BOMMANAHALLI INDUSTRIAL AREA, III PHASE,

ANEKAL TALUK, BANGALORE DISTRICT.156 AUC

SHYAMSUNDAR

MUSADDISANDEEP KR MUSADDI SUNIL MUSADDI SHAILESH MUSADDI SUSHEELA MUSADDI

1285 SPANCO LIMITED STATE BANK OF MYSORE MAHARASTRA CAB MUMBAI801 802 8TH FLOOR GODREJ COLISEUM SION(EAST)

MUMBAI - 4000223453 DA

SBI,BOI,IOB,KVB,PNB,U

BI,ICICI,BOB,CBI,SBH,LV

B

KAPIL PURI 00169955

1286SRI MURUGARAJENDRA OIL INDUSTRY PVT

LTDSTATE BANK OF MYSORE KARNATAKA CAB BANGALORE PB NO 86 BD ROAD NH-4 CHITRADURGA 577501 7800 DA2 SBT KV RAVIKUMAR 1852305 SUNITHA RAVIKUMAR 1852429 U GANGAMMA 3141899 R SURAKSH 2244314

1287 SUBRAMANYA ENTERPRISES STATE BANK OF MYSORE KARNATAKA MALLATHAHALLYNO 17/1,NORTH PUBLIC SQUARE ROAD,BASAVANGUDI,

BANAGLORE-56000451.67 LOSS

K N B

SHARMA(PROPREITOR)

SUMATI W/O

UDAYKUMAR

(GUARANTOR)

1288 SURESH BUILDERS STATE BANK OF MYSORE KARNATAKA VIDYARANYAPURAM BRANCH "APOORVA MANSION",D.B.SANDRA BANGALORE 560097 474 LOSS SOLE BANKING A.V.SURESH BABU - MD

1289 SURYA VINAYA INDUSTRIES LMT STATE BANK OF MYSORE NEW DELHI IFB NEWDELHI13-B, IIIR D FLOOR, NETAJI SUBHASH MARG, DARYA GANJ,

NEW DELHI-1100029102 AUC

ICICI

UNITEDBANKOFINDIA

SBH HSBC BOB UCO

SANJEEV AGARWAL 00025998 ROHIT CHOWDARY 00026031 SANJAY JAIN 00026147

1290 T C NATESAN BRICKWORKS STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR,

CHENNAI.25 D1 M DEVARAJ

K

SHANMUGAM(PARTNER

S)

1291 TEAM INDIA PRODUCTS PVT LTD STATE BANK OF MYSORE MAHARASHTRA LOKHANDAWALAB-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK RD

ANDHERI WEST242 LOSS SANJAY BHAT 1487346 ANJU BHAT 1808498

1292 TEXCOMASH STATE BANK OF MYSORE DELHI IFB NEW DELHI D-52, I FLOOR,DEFENCE COLONY NEW DELHI-110024 6389 D1 SOLE BANKING SHRI. VIJAY JULKA CEO 01167290 SHRI.ABHISHEK TEWARI 02371465SHRI.NARENDRA

KUMAR

1293 TEXPRINT OVERSEAS PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA507,CENTRAL PLAZA, 2/6,SARAT BOSE ROAD, KOLKATA

700020183 AUC SBBJ PAWAN KUMAR LOHIA 670023 SMRITI LOHIA 669932

RAJENDRA PRASAD

AGARWAL

KAILASH CHANDRA

JAJODIA

1294 THANUSH PACKAGING INDUSTRIES STATE BANK OF MYSORE TAMILNADU TIRUPURNO 17/1, NORTH PUBLIC SQUARE

ROAD,BASAVANAGUDI,BANGALOE-56000493 DA1

MRS. JYOTHILAKSHMI

(PARTNER)

A.RAVICHANDRAN(PART

NER)

M

BOOPALAN(PARTNER)

A ANGAMUTHU

(GUARANTOR)SENTHIL (GUARANTOR)

1295 THAPAR OILS & FATS LIMITED STATE BANK OF MYSORE DELHI CONNAUGHT PLACE, DELHIPLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR

BHIWADI DISTRICT, ALWAR, RAJASTHAN.58 LOSS

SRI/SMT ASHOK

THAPARANIL THAPAR

SHYAM SUNDER

THAPARANUP THAPAR R S DHILLON

ASHOK

GOYAL(DIRECTORS)

1296 TOTEM INFRASTRUCTURE LTD STATE BANK OF MYSORE KARNATAKA CAB BANGALOREH NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE ROAD NO 5

BANJARA HILLS HYDERABAD4000 DA

UBI SB SBH BOB IDBI

PNB KB-LTD OBCSALALITH TOTTEMPUDI 792166 KAVITHA TOTTEMPUDI 816133 KMS SRINIVASA PN BETAMCHERLA ASHOK KALMANKAR S N SUBRAMANYA

1297 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY

1298 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTAARUN KUMAR

SAMANTA

1299 A.R YOGANANDA MURTHY THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD BANGALORE, KARNATAKA 50 NILA.R YOGANANDA

MURTHY

1300 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA

1301ABASH CONSTRUCTIONS & BUILDERS PVT.

LTDTHE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW

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

711 10672 NIL

NARESH KUMAR

MADHOGARIA

NIRU

MADHUGARIA(SMT)

1302 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERYPALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680

68727 NA ABDUL NAZEER P A

1303 ABHISHEK DIARY PRODUCTS PVT. LTD THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABADPB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR,

HYDERABAD31 NIL M P SINGH GAYATRI SINGH (SMT) MANJU SINGH (SMT)

1304 AGGRICO ENGG WORKS THE FEDERAL BANK LTD NEW DELHI NOIDA D 136, ANAND VIHAR, DELHI 110092 95 NIL JARNAIL SINGH LALL DILAWAR SINGH LALL CHAND RANI RAM SINGH

1305 AJANTA COPORATION THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

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

CHAND GANDHI MARG,KATHA BAZAR,MASJID

BUNDERMUMBAI

34 NA KAMLESH JOSHI

1306 AKBAR SAFETY GLASS PRIVATE LIMITED THE FEDERAL BANK LTD TAMIL NADU CHENNAI ROYAPETTAH52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI -

600 00235 NIL S.M.AKBAR KAMAL TAHARA SULTANA

1307 AKSAR K A THE FEDERAL BANK LTD KERALA ERNAKULAM M G ROAD IV / 1531,PULLUPALAM ROAD,COCHIN 31 NA AKSAR K A

1308ALCOME PERFUMES AND COSMETICS P

LTDTHE FEDERAL BANK LTD NEW DELHI NOIDA W 54,GK 1,NEW DELHI 397 BANK OF INDIA J L MANGHANI HANSRAJ MANGHANI VEENA MANGHANI PRIYANKA MANGHANI

1309 ALDO LEATHERS THE FEDERAL BANK LTD TAMIL NADU CHENNAI ROYAPETTAH6, RAJENDRA PRASAD STREET, PARVATHI NAGAR, CHENNAI

6327 NIL

SUNIL WILLIAM

RODRIGUESM ANTONY

1310 ALEX FISHING BOAT(PROPRIEOR SHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWNNO.4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - 600

01337 NIL P.S. MICHEAL MURRAY J.VENKATARAMAN

1311 ALEYAMMA PETER THE FEDERAL BANK LTD KERALA PUTTADIPANDALIL HOUSE, KOKKAPILLY, THIRUVANKULAM,

ERNAKULAM, KERALA 683 30541.88 NA ALEYAMMA PETER

1312 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D

1313 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H

1314 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106.03 NA SHEREENA SHAJAHAN

1315 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH

1316 ANJAIAH GOUD C THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABADS/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY ,

BANDLAGUDA,HYDERABAD 6829 NA ANJAIAH GOUD C

1317 ANOOP C THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAYCHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P

O, THRISSUR 680 66228.85 NA SUDHA ANOOP

1318 ARAVIND VENKATESH REDDY THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGARNo 1, Arvind Avenue, Kinddalahalli Gate,Marthahalli Bangalore

3748 NA

ARAVIND VENKATESH

REDDY

1319 ARC MARKETING CORPORATION THE FEDERAL BANK LTD GUJARAT AHMEDABADB-11, NANDISWAR TENAMENT, THALTEJ, AHMEDABAD - 380

06197 NIL

DEEPAK JAYANTILAL

PANDYABHUPENDRA N PANDYA

CHHAYA DEEPAK

PANDYA

INDUMATIBEN J

PANDYA

1320 ARJUN PACKAGING THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY B 78, BIA BOMMASANDRA, BANGALORE 42 NA VIJAYAKUMAR M

1321 ARUNKUMAR A THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR

SARADAMMA COMPOUND,4TH CROSS,MSB

ROAD,BENDRANAGAR,4TH CROSS,SUBRAMANYAPURA MAIN

ROAD,BSK II STAG

37 NA ARUNKUMAR A

1322 ASHOK KUMAR D THE FEDERAL BANK LTD KARNATAKA BANGALORE JALAHALLINO 59,5TH CORSS,VIJAYA BANK

ROAD,MUDAPALYA,BANGALORE 560 07933 NA ASHOK KUMAR

GAYATHRI ASHOK

KUMAR

1323 AVINASH VISHWASRAO PATIL THE FEDERAL BANK LTD MAHARASHTRA KOLHAPUR16/E, INDRANEEL, RAMANMALA, KASABA BAWADA ROAD,

KOLHAPUR33.58 NA

1324 B D JEMS & JEWELLERS PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE BE-1, SECTOR 1, SALTLAKE, KOLKATTA 700 064 27 NIL DAMODAR GUPTA BEENA GUPTA

1325BAID ELECTRONICS DISTRIBUTION PVT.

LTD.THE FEDERAL BANK LTD MAHARASHTRA MUMBAI KALINA

C 7, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA

EAST, MUMBAI, 400 051226.97 NA KOKILA DEVI BAID PUSPESH KUMAR BAID

1326 BANGALORE CARS THE FEDERAL BANK LTD KARNATAKA BANGALORE BASHYAM NAGARNO 167,OLD TOLL GATE 1ST MAIN,VIDYARANYA

NAGAR,MAGADI MAIN ROAD,BANGALORE 2343 NA

CHANDRAKANTH

MEHTAROHINI JAIN MEGHA B AMIN

HAMSA KUMARI H

MEHTA

1327 BENGAL GARMENTS AND CO THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH BAKRAHAT ROAD,HANSPUKUR,THAKURPUKUR,KOLKATA 53 NA UTTAM MONDAL DIPAK MONDAL DIPSEKHAR MUKHERJEE

1328BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCOTHE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR 13 SITAFALWADI, DR MESCARENHAS ROAD 5360 NA RAJESH M KAPADIA

BARATHKUMAR M

KAPADIADINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALALVASAVA SHANTILAL VASAVA RAJUBHAI

MAHESHWARI

RAJESHKUMAR

VASAVA MAHESHBAI

JASUBAI

PATEL KETANBAI

RATIBAI

VASAVA RAMESHBAI

GULSHAN

1329 BRIGHT EXPORTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH 45, JHOWTOLLA ROAD, KOLKATA 700 019 90 NIL RAJ KUMAR KEJRIWAL

1330 BRIGHT INDIA CORPORATION THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGE 45,JHOWTOLLA ROAD,KOLKATA 700019 814.21 NASUDARSHAN KUMAR

KEJRIWAL

1331 CATERMATE THE FEDERAL BANK LTD KERALA POONITHURAKADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY41.32 NA MOHAMMED IQBAL SUNITHA IQBAL

1332 CENTURY CONSULTANTS LTD THE FEDERAL BANK LTD UTTAR PRADESH LUCKNOW24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND FLOOR,

AMBALAL DOSHI MARG, FORT, MUMBAI 23228 NIL G N JOHARI A M JOHARI A K JOHARI MUDIT LAL KETAN JAIN CHETHAN PITHADIA

1333 CFL CAPITAL FINANCIAL SERVICES LTD THE FEDERAL BANK LTD TAMIL NADU CHENNAI RM NAGARCENTURY PLAZA, UNIT NO 233, 2 ND FLOOR, 81, NETAJI

SUBASH ROAD, KOLKATA, 700 001, WEST BWNGAL1468 STATE BANK OF INDIA

SUDHAMOYI

CHATTERJEEH C MATHUR SUJITH DUTTA B N TRIPATHI A V SUDHAKARAN

1334 CHACKO JOSEPH THE FEDERAL BANK LTD KERALA KAVALAM

KORATHARA

HOUSE,KURISHUMOODU,CHANGANACHERRY,KOTTAYAM

DIST

52.36 NA CHACKO JOSEPH

1335 CHENNAT PHARMACEUTICALS PVT. LTD THE FEDERAL BANK LTD KERALA KATTANAMPB NO 102, IV/82, BELUVAKULANGARA, CHINGOLI P O,

ALAPPUZHA DIST, KERALA 690 53233.33 NA THOMAS K C

C D RAMACHANDRAN

PILLAI

1336 COCHIN GRANITES THE FEDERAL BANK LTD KERALA POONITHURA6/12A ACHANKAVALA,MADAKKATHANAM P

O,THODUPUZHA,KARUMANCHERIL,MUNDAMVELI PO44 NA THERESA JOSE

1337 COFFEE PROCESSING TECHNOLOGIES THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR A 1/1, HAYES COURT, BANGALORE 80 NIL M N PRASAD TARA PRASAD

1338 COMMUNITY SERVICES TRUST THE FEDERAL BANK LTD TAMIL NADU SALEM1/17, AZHAGAPURAM MAIN ROAD, SWARNAPURI ANNEX,

SALEM 636 00477 NA GEORGE G THAVAMANI PARAMESHWARI J

1339 COROMANDAL ORGANIC FARMS (P) LTD THE FEDERAL BANK LTD KERALA PUTTADI MADAKKATHANAM P O, THODUPUZHA 686670 111.6 NA PC JAMES MANI OF JOSE K GEORGE GRACY MANI CICILY JAMES

1340 D H SHAH THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 707, JESSORE ROAD, KOLKATA 700 028 79 NIL AJAY SHAH JAYASHREE SHAH (SMT) DHIRAJLAL SHAH BHARATI SHAH (SMT)

1341 D V S CORPORATION THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE4, SYNAGOGUE STREET, 3RD FLOOR, SUITE No. 304A,

KOLKATA 70007139 NIL

DHIRENDRA KUMAR

BANTHIAABU HOSSAIN NASKAR NUR ISLAM NASKAR

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1342 DAI AUGUSTINE THE FEDERAL BANK LTD KERALA CHEMBERIKUNNEL PURAYIDATHIL HOUSE, KARATTU P O, BIRIKULAM,

KASARGOD PIN 67153329.02 NA DINU AUGUSTINE

1343 DASARATH NETHA THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABADHSE NO.8-4-38/1, NETHAJI NAGAR, NEAR A G COLONY,

ERAGADDA, HYDERABAD - 1827 NA DASARATH NETHA

1344 DAVY PLAST (INDIA) THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI AA-110, SALT LAKE CITY, KOLKATTA - 700 064 68 NIL NILIMA RANI SINGHA RITA CHATTERJEE SWAPNA SINGHA

1345 DAYANAND S THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 33 NIL DAYANAND S

1346 DCL FINANCE LTD THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD LAKADI KA PULDCL CHAMBERS, 6-3-569/1 OPP. RTA

OFFICE,HYDERABAD,500 082764 STATE BANK OF INDIA DR N P V S RAJU TULI TR N RAVINDRA VARMA KULKARNI G R ASHOK C GANDHI VAIDYANATHAN P RAJU P K K A RAJU C P

1347 DEEPU JOSEPH CHARLES THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY PLOT NO 14, HILL GARDENS, ANCHERY P O, THRISSUR 680 006 29.4 NA NISHA DEEPU

1348 DIGITAL P C TECHNOLIGIES THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD8-2-684/40,ANAND BANJARA ROAD NO 12,BANJARA

HILLS,HYDERABAD 500 034393 NA K V K CHANAKYA

1349 DIGY PUNNOOSE THE FEDERAL BANK LTD KERALA KALADY ATHIKAKUZHI HOUSE,ATHANI PO 30 NA DIGY PUNNOOSE

1350 EAST COAST FISHERIES THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY1027 B, APPACHAN VILLA,KARAKKAL ROAD,ERNAKULAM

682030126.12 NA T R GOPINATH

1351 ESKAY KNIT INDIA LIMITED THE FEDERAL BANK LTD MAHARASHTRA MUMBAI / CORPORATE BANKINGRAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT

MARG, LOWER PAREL (W), MUMBAI 400 0133704

BOI, Andhra Bank, Dena

Bank, IOB, P&SB,

Karnataka Bank

NARAYAN GHUMATKAR NARESH CHANDRA (IND) TRIVENDRA SINGH MANMOHAN

AHLUWALLA (IND)NAVIN KUMAR TAYAL SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL RAM PRATAP TAYAL

1352 FORMOST ORTHOPAEDICS THE FEDERAL BANK LTD KERALA ERNAKULAM NORTHCHERUVULLIPARAMBIL, KODIKUTHUMALA,ASHOKAPURAM P

O, ALUVA- 683101115.9 NA

C A MUHAMMED

RAFEEQSUHARA T A RASIYA ABDULLAKUTTY KHADEEJA SUJAD

1353 FR. PATHROSE P K THE FEDERAL BANK LTD KERALA PUTTADI PANDALIL HOUSE, KOKKAPPALLY P.O., ERNAKULAM 682 305 41.67 NA FR. PATHROSE P K

1354 G SUMATHY THE FEDERAL BANK LTD TAMIL NADU CHENNAI/REG OFFICEFLAT NO C,BLOCK A,MAHALAKSHMI FLATS,14 KALYANA

KANDASAMI KOIL STREET,MADIPAKKAM,CHENNAI 9140 NA G SUMATHY

1355 GALAXY INTERNATIONAL THE FEDERAL BANK LTD NEW DELHI JAMSHEDPUR SAKCHILINE NO 1,H NO 2,MITHILA COLONY,BARIDIH

BASTI,JAMSHEDPUR 83101791.84 NA

SANJAY KUMAR

MISHRASUJITH KUMAR MISHRA HARE KRISHNA MISHRA

1356 GANGA DIARY FARM THE FEDERAL BANK LTD KERALA KALPETTAKONNAKKAL HOUSE, MANIKAVU, CHOOTHUPARA P O ,

MEENANGADI VIA WAYANAD32 NIL SUDARSHAN K C JANAKI P K CHANDRASEKARAN K N SUNDARESHAN K C

1357 GHEEVARGHESE P JOHN THE FEDERAL BANK LTD KERALA PATTIMATTOMPERINGATTU HOUSE, PAZHAMATTOM PO, ERNAKULAM, PIN

683 565 32 NA

1358 GOLDEN STAR VENEERS THE FEDERAL BANK LTD KERALA PERUMBAVOOR GOVT TIMBER DEPO ROAD,MUDICKAL 74 NA MH AHMED KUNJU MA ABDUL NIZAR

1359 GOURISH K M THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABADFLAT NO 6/96/2 KMG COLONY MANICKYANAGAR

QUTUVILLAPUR R R DISTRICT HYDERABAD31 NA GOURISH K M PARIJATHA

1360 HARIDAS GOVINDAN NAIR THE FEDERAL BANK LTD KERALA EDAPALLYEASWARA BHAVANAM, NEAR D.P. JUNCTION, CHERTHALA

P.O., ALAPPUZHA DIST, 68801136 NA SREELATHA B

1361 HI COOL REFRIGERATION THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 2,DATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,IC ROAD,BISTUPUR,JAMSHEDPUR

831012

58 NA S K FARROQUE

1362 HOPE FOUNDATION THE FEDERAL BANK LTD KERALA KATTAPPANAREG NO 740/IV/2005, SREE SHAKTHI COMPLEX,

COIMBATORE ROAD, KALMANDAPAM, PALAKKAD- 678 00137.51 NA RAJU KURIACHEN

1363 INTEGRATED FINANCE CO. LTD. THE FEDERAL BANK LTD TAMIL NADU CHENNAI ARB"VAIRAMS", 112, THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 0171034

SBT,SBI,SBBJ,SBP,SBS,S

BH,IOB,SBM,KVB,CSBGEORGE KURUVILLA D G NAYAR P B APPIAH

1364 INTERACTIVE INFONET PVT LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUI, BANGALORE 107 NIL SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

1365 J S HUME PIPES THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASAI ROADNO 308/2,3RD FLOOR,NEW SONAL LINK INDUSTRIAL

ESTATE,LINK ROAD,MALAD EAST,MUMBAI 400 06458 NA MUKESH S JHANGIANI SUDHIR S SHEVANI

1366 JACKLEEN FISHING BOAT(PARTNERSHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWN 147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600 014 54 NIL A. ALBERT R.ALBERT A.SUBERLA JAYARAJMAR

1367 JAYSON LUBRICANTS CENTRE THE FEDERAL BANK LTD WEST BENGAL HOWRAH3/A CHOWRINGEE PALACE, 1ST FLOOR, ROOM No.13,

KOLKATA - 700 01325 NIL A HASSAN MULLICK

1368 JEET AIR & SEA CARGO THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH7A/11,WEA CHANA MARKET,KAROL BAGH, NEW DELHI

11000551.13 NA PARAMJEET SINGH

1369 JITENDRA GAJANAN MANJREKAR THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET1301, REDWOOD B, EVERSHINE GREEN, LINK ROAD, ANDHERI

- WEST , MUMBAI 400 05337 NIL

JITENDRA GAJANAN

MANJREK

1370 JOHN KURIAN THE FEDERAL BANK LTD KERALA ALUVA BJMARIKUDIYIL VALAYIL

HOUSE,PAZHANGANAD,KIZHAKKAMBALAM41.99 NA

1371 JUNAID AHMED THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR1239, 2ND CROSS, M M LAYOUT KAVALBYRASANDRA, RT

NAGAR,BANGALORE 560 03238 NIL JUNAID AHMED

1372 JYOTHI OIL STORES THE FEDERAL BANK LTD KERALA ERNAKULAM ARB KOLUTHARA BUILDING, BROAD WAY,ERNAKULAM,COCHIN 520 NA SEBASTIAN K V BEENA SEBASTIAN

1373 K C THOMAS & CO THE FEDERAL BANK LTD KERALA ERNAKULAM NORTHHOTEL SEAGATE,PATHADIPALAM, SOUTH

KALAMASSERRY,ERNAKULAM 68310481.34 NA K T MATHEW K T JOSEPH K T THOMAS P C MATHEW NISHAD MATHEW

1374 K MANOJ KUMAR THE FEDERAL BANK LTD TAMIL NADU CHENNAI/ANNA NAGAROLD NO 16, NEW NO 49, THIRUVALLUVAR STREET, MANALI,

CHENNAI 600 06826 NA MANOJ KUMAR K V

1375KAILASH BHAGWAN GUPTA AND KESAR

KAILASH GUPTATHE FEDERAL BANK LTD MAHARASHTRA KHARGHAR

FLAT NO.501, 5TH FLOOR, D-WING, PRAFULLA PARADISE,

NEAR CINEMAX, KALYAN-421 301, MAHARASHTRA26 NA

1376 Kailash C THE FEDERAL BANK LTD KARNATAKA BANGALORE R T NAGARFlat No T 1, Third Floor, Alekhya Nest, 127, I T I employees Co

Operative society Ltd, 5 th Main51 NA kailsh C Avinash V Chandrashekar B S

1377 KAINADY TANNERIES PRIVATE LTD THE FEDERAL BANK LTD KERALA KALAMASSERY EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 NIL TONY ABRAHAM SUNITHA ANTONY ABRAHAM P J JACOB NICHOLAS MATHAI JOSEPH

1378 KALE SHARAD SREEPATI THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CHEMBUR CHEMBUR, MUMBAI, MAHARASHTRA 26 NIL KALE SHARAD SREEPATI

1379 KALLADA RUBBER TRADERS THE FEDERAL BANK LTD KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DIST,683546 124.25 NA SAIBU THOMAS

1380 KAMAKSHI ENTERPRISES THE FEDERAL BANK LTD UTTAR PRADESH GHAZIABAD UG-02, MITTAL MEGA MALL, SECTOR-25, PANIPAT 44 NA HARINAKSHI CHAWLA VINEET CHAWLA SHIVANI CHAWLA MANOJ GOAL

1381 KARNATAKA FINANCIAL SERVICES LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROADNO 13, KRISHNA REDDY LAYOUT ,DOMLUR, BANGALORE 560

0711096 NA PETER J R PRABHU

1382 KATYANI FOODS & BEVERAGES P LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI GREATER KAILASH G 6, SKIPPER CORNER, 88 NEHRU PLACE, NEW DELHI-110019 59 NIL SUNEET KUMAR JOGESH KUMAR

1383 KERALA MEDICALS THE FEDERAL BANK LTD KERALA GANDHINAGARX11 ROOM NO 556/L,PAULSON ARCADE,GANDHINAGAR P

O,KOTTAYAM 68600825.39 NA SUNIL ANIL

1384 KERALA SPONGE IRON LTD THE FEDERAL BANK LTD KERALA PALAKKAD XV/D NO 810,MANTHURUTHY,KANJIKODE WEST,PALAKKAD 1869.53 NA VIVEK AGARWAL K K AGARWAL RICHA AGARWALANUSUYA DEVI

AGARWAL

E K

SANKARANARAYANAN

1385KHADER ABDUL RAHIMAN NOOR

MOHAMMEDTHE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 34 NIL

KHADER ABDUL

RAHIMANANEESHA NOOR(SMT)

1386 KINGFISHER AIRLINES LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE ST MARKS ROADU B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA ROAD,

BANGALORE 018222

SBI,OBC,CORPORATION

BANK,UCO

BANK,BOB,PNB,SBM,BO

I,UBI,CBI,PUNJAB AND

SIND BANK, J&K

BANK,IOB, ICICI

VIJAY MALLYA A K RAVI NEDUNGADI SIDHARTHA V MALLYAUNITED BREWERIES

HOLDINGS LTD

1387 KINSHIP SERVICES INDIA P LTD THE FEDERAL BANK LTD KERALA WILLINGTON ISLANDPLOT NO 1 AND 6, CAT IV,MARAR ROAD,WILLINGTON

ISLAND,COCHIN 036457 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHAT

1388 KMI AGENCIES THE FEDERAL BANK LTD KERALA POONITHURAKADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY40.26 NA MOHAMMED IQBAL

1389 KONCHERRY WEAVERS P LTD THE FEDERAL BANK LTD KERALA SHERTALLAIKONCHERRY WEAVERS P LTD,MAYITHRA

POST,CHERTHALA,ALAPPUZHA DISTRICT4206 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERRY VEENA K S

KUNJANANDAN ALIAS

THANKA

1390 KRISHNA EXIM THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY54/2163, REVATHI, KASTURBHA NAGAR, KADAVANTHRA,

KOCHI- 682 020159.82 NA THILAKAN C K

1391 KRISHNA STRUCTURAL STEEL INDIA LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/VILE PARLE202, C WING, EASTERN COURT, TEJPAL ROAD, VILE PARLE

(EAST), MUMBAI 400 057161.65 NA PARAG VINODRAI VORA BANWARI CHATURVEDI

VISHAL PANDURANG

OMBALE

1392 KUNJUMON A V THE FEDERAL BANK LTD KERALA ERNAKULAM ARBATHIKKAKUZHY HOUSE,NAYATHODE P O,ERNAKULAM

DISTRICT39.39 NA KUNJUMON A V

1393 KUZHIVELI EXPORTS AND IMPORTS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY 18/1553, PALLICKAL ROAD, THOPPUMPADY, KOCHI 682 005 199 NA THOMAS MATHEW

1394 LISAMMA THOMAS THE FEDERAL BANK LTD KERALA RAJAPURAM VARIKKAT HOUSE,KALLAPPALLY P O,PANATHUR 28 NA LISAMMA THOMAS THOMAS AUGUSTINE SATISH VARIKKAT

1395 LOKENATH TYRES THE FEDERAL BANK LTD KERALA KOLKATA/BOWANIPORE33A, J L NEHRU ROAD, ROOM NO 3, SUIT A8, CHATTERJEE

INTERNATIONAL BUILDING, FIRST FLOOR, KOLKATA 70007184 NA DIPAK RAHA JAYANTA BAHADURI

MITHU DEY ALIAS

TANIYA RAHA

1396 MAGASAKTHI PRESS(PROPRIETORSHIP) THE FEDERAL BANK LTD TAMIL NADU CHENNAI T NAGAR 9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI - 5 61 NIL SURESH K

1397 MAHARAJA TIMBERS THE FEDERAL BANK LTD KERALA KODUNGALLUR TIMBER MILL, KODUNGALLUR 96 NIL MOHAMMED SHERIEF ABDUL NAZAR ABDUL GAFFOOR SHAMSHUDEEN

1398 MAKKAN AGRO OILS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI NEHRU PLACE B 10, RAJ NIWAS MARG, CIVIL LINES,DELHI 2101STATE BANK OF

TRAVANCOREMANJIT SINGH

DAVINDER SINGH

MAKANJOGINDER SONI

1399 MANGLA ENTERPRISES THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH498/7 KADIPUR INDUSTRIAL AREA,PATAUDI ROAD,GURGAON

12200133.75 NA RAJESH MANGLA

1400 MANIKRIT CONGLOMERATE PVT LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA / CR AVENUEMARINA GARDEN COURT, 191, PARK STREET, KOLKATA

700017533.33 NA HIREN PANCHAL ANJU PANCHAL

1401 MANISH GOKALDAS MALKAN THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASHI2103 A WING, VIDEOCON TOWER, NEAR ASHA NAGAR,

TAKUR COMPLEX, KANDIVILI EAST, MUMBAI31 NA

MANISH GOLKALDAS

MALKAN

1402 MANISH MARKETING CO. THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR,

YASWANTPUR, BANGALORE,210 NIL R M V RAMAN R SARGUNA (SMT)

1403 MANJEET SINGH THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHARR/O 43,11ND FLOOR,BHERA ENCLAVE,PASCHIM VIHAR,NEW

DELHI 110 087120.2 NA MANJEET SINGH ANJU DHANJAL

1404 MAXX MOBILINK PVT LIMITED THE FEDERAL BANK LTD MAHARASHTRA MUMBAI / CORPORATE BANKING

1601, 16TH FLOOR, DLH PARK, OPP. GOREGAON, MTNL

TELEPHONE EXCHANGE, S V ROAD, GOREGAON (W),

MUMBAI 62

2297

UBI,CANARA BANK, BOI,

SBM, DENA BANK, OBC,

YES BANK

AJAY AGARWAL BARKHA AGARWAL

1405 MICRON SYSTEMS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 7B, KIRAN SANKAR ROY ROAD, KOLKATA 700 001 30 NIL VISHNU NOPANY MUNNALAL BARDIA JUTIKA BARDIA NEETU SINGH SHIKA CHOWDHARY

1406 MOHAMMED SALAR AMJAD THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR No 49/37,East End , B Main, 9th Block,Jayanagar,Bangalore 69 39 NAMohammed Salar

Amjad

1407 N G TRADING THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 2ND FLOOR, 39/4747,SUSANDHYA, OLD THEVARA 109.18 NA NAJEEB M

1408 NAGALAKSHMI K THE FEDERAL BANK LTD KERALA PUTTADI12/5/3, GOVINTHANPATTI EAST STREET,

HANUMANTHANPATTI P O, THENI DIST. 62551629.23 NA NAGALAKSHMI K

1409 NASA SANJAY KUMAR THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGARNo 1051,SAI NASA, OFF 80 FEET ROAD, 1st BLOCK,

KORMANGALA, BANGALORE 34122 NA NASA SANJAY KUMAR

1410 NEERAJ BAJAJ THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI6/5 D, ANIL MITRA ROAD,VINAYAK RESIDENCY,KOLKATA 700

01933 NA NEERAJ BAJAJ

1411 NEW INDIA TOOLS LIMITED THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 243, CHITTARANJAN AVENUE, KOLKATA 700 006 33 NIL KISHORILAL AGARWAL SANDEEP AGARWALSANTHOSH AGARWAL

SMT

1412 NICHOLAS NAZREZ DE SAVIO THE FEDERAL BANK LTD KERALA PACHALAMNIRMALA BHAVAN,PANDAKASALA PURAYIDOM,PULIVILA

TRIVANDRUM32 NA

NICHOLAS NAZREZ DE

SAVIO

1413 NIMISHA SUSAN THOMAS THE FEDERAL BANK LTD KERALA PUTTADIPYNATHU HOUSE, VENMANY, MAMALA P O, ERNAKULAM

682 30541.13 NA

NIMISHA SUSAN

THOMAS

1414 ON WHEELS LOGISTICS PVT LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET3, PAKHADE PLOT, NEAR GOLDEN SWAN CITY CLUB,BEHIND

HIGHWAY ROSE SOC, SERVICE ROAD,VILEPARLE EAST135 NIL

JITENDRA G

MANJAREKAR

GULOOMOHAN A

CHANDANI

LATHA GULOO A

CHANDANI

NEHA GULOO A

CHANDANI

1415OPERATING LEASE & HIRE PURCHASE CO.

LTD.THE FEDERAL BANK LTD TAMIL NADU CHENNAI ARB

"VAIRAMS", 112 THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 017410 SBI, CSB LTD. S GANAPRAGASAM S SUNDER S RAMASAMY

1416 ORIENTAL CIVIL ENGINEERING CO. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 16, NETHAJI SUBHAS ROAD, 4TH FLOOR, KOLKATTA 1 263 NIL HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

1417 P V UKKURU INTERNATIONAL TRADE THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY XL/6049, T D WEST ROAD, ERNAKULAM - 35, KERALA 258 NIL P JOSE UKKURU

1418 PARAMASIVAM M THE FEDERAL BANK LTD TAMIL NADU MADURAI 23, CHINTHAMANI ROAD,MADURAI 625001 37 NIL PARAMASIVAM M

1419 PARIDHI EXPORTS THE FEDERAL BANK LTD WEST BENGAL HOWRAH 38, VIVEKANANDA ROAD, KOLKATTA 700 007 50 NIL RAM VILAS AGARWAL MURARILAL AGARWALSUMITRA AGARWAL

(SMT)ASHISH AGARWAL

1420 PERIYAR ASSOCIATES THE FEDERAL BANK LTD KERALA POONITHURA 11/184 B,THEJUS BUILDING,CIVIL LANE ROAD,KAKKANAD 42 NA AFSAL V U FEBEENA AFSAL

1421 PIXION VISION PVT LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACE C 67,FRIENDS COLONY EAST, NEW DELHI 65 2193.74UBI,DENA BANK,VIJAYA

BANKP K TEWARI

1422 PRAGMA APPARELS (P) LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA/ R N MUKHERJEE ROAD 71/5, SHYAMNAGAR ROAD, KOLKATA 700055 110 NA

1423 PREMIUM APPARELS LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH 6225/1 1ST FLOOR, BLOCK 6, DEVNAGAR, KAROL BAGH, ND 54 NIL MADAN LAL ANEJA BAIDEV RAJ ANEJA TARA DEVI JAIN

1424 PREMIUM INTERNATIONAL FINANCE THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONYM FLOOR, DEVIKA TOWERS 6 , NEHRU PLACE, NEW DELHI

110 0191874 NA SUMAJ JAIN V BALAKRISHNAN D D TRIVEDI

1425 PREMIUM TRAVELS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONY F-208, LADO SARAI, OLD MB ROAD, NEW DELHI 51 NIL IRA JAIN SUMAJ JAIN M P JAIN SUDHA JAIN SANJAY JAIN

1426 PRIYA INTERNATIONAL THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH7A/11,1ST FLOOR WEA CHANA MARKET,KAROL BAGH, NEW

DELHI 11000525.15 NA ABHILASH GEORGE

1427 PUNEET CHANDOK THE FEDERAL BANK LTD NEW DELHI NEW DELHI RAJOURI GARDEN E 21/99,FIRST FLOOR,SECTOR 3,ROHINI,NEW DELHI 110085 25 NA PUNEET CHANDOK

1428 R B GEMS THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/ASSET RECOVERY618, PAREKH MARKET,39, KENNEDY BRIDGE, OPERA HOUSE,

MUMBAI 400 004573 NA

HITEN BHAVINCHANDRA

PATEL

RAJESH

BHAVINCHANDRA PATEL

ATUL BHAINCHANDRA

PATEL

NIRANJANABEN

BHAVINCHANDRA

1429 R P INFO SYSTEMS LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA/ CR AVENUE4TH FLOOR, REGENT HOUSE, 12 GOVT PLACE EAST, KOLKATA

700 0691328

SBI, UBI, SBM, IDBI,

PNB, SBB&T,IOB,

FEDERAL BANK, UCO

BANK, ALLAHABAD

BANK, OBC, DENA BANK,

CBI, BOI, LAKSHMI

VILAS BANK

KAUSTAV ROY SHIBAJI PANJA

1430 R RANGASWAMY THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGARS/O RAMAIAH,NO 1594,I MAIN ,TELEPHONE EXCHANGE

ROAD,KUMARASWAMY LAYOUT74 NA RANGASWAMY R SHANTHAKUMARI

1431 RAJAT PHARMACHEM LTD THE FEDERAL BANK LTD MAHARASHTRAMUMBAI CORPORATE BANKING

BRANCH

RAJT ENCLAVE 102 103 A WING A GAYATRI DARSHAN THAKUR

COMPLEX KANDIVALI EAST MUMBAI1485 NA KISHOR KUMAR ARYA INDERJEET ARYA

1432 RAJENDRAN P THE FEDERAL BANK LTD TAMIL NADU CHENNAI GEORGE TOWNPLOT NO: 22 A, THIRUVALLUVAR STREET, TMB NAGER, PADI,

CHENNAI 600 05030 NIL RAJENDRAN P

1433 RAMAKRISHNAMURTHY V THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR N 65/9,ANJANEYA TEMPLE STREET 28 NARAMAKRISHNAMURTHY

V

1434 RANJAN MITRA THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 20/1/1C,BALLYGUNGE STATION ROAD,KOLKATA 700019 39 NIL RANJAN MITRA

1435 Ranjit Mukherjee THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 14/01,Palm Avenue ,Kolkata 700 019 47 NA RANJIT MUKHERJEE

1436 RASHTRIYA CHEMICALS THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH K-83, SHAM NAGAR, DELHI 110 018 39 NIL INDER KAPOORHARBAIJI W/O NIADAR

SING

1437 RAVICHAND THE FEDERAL BANK LTD UTTAR PRADESH NEW DELHI MAYUR VIHARFLAT NO 5/557,GROUNG\D FLOOR,PLOT NO

229,SHAKTIKHAND 4,INDIRAPURAM,DT GHAZIABAD,UP26 NA RAVICHAND

1438 RICHA ENTERPRISE THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGHSHOP NO 1, C 1, AJAY ENCLAVE NEAR AJANTA CINEMA, NEW

DELHI1109 NA NAND KISHORE ANAND

1439 ROOPESH KUMAR SINGH THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGARNO.1869, 32ND CROSS, 10TH MAIN, BANASANKARI, II

STAGE, BANGALORE 560 07026 NA

ROOPESH KUMAR

SINGHNA NA NA NA NA NA NA NA NA NA NA NA NA

1440 RURAL INTEGRATED AGRO FARMS THE FEDERAL BANK LTD KERALA PAMPAKUDA20/374, URUMBIL BUILDING, VALLAKALIL JUNCTION,

MUVATTUPUZHA 686 66134.13 NA BABY VATTAKUNNEL MAYA BABY

1441 S G GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALASAMALI, NAZHARI, 24 PARGANAS (SOUTH) DISTRICT, WEST

BENGAL.100 NA

PRASANTA KR. ROY

BURMAN

Page 19: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1442 SAKTHIVEL S THE FEDERAL BANK LTD KERALA PUTTADI

PLOT NO 5,F1,1 FLOOR ,MUTHULAKSHMI

COMPLEX,KHULADAS STREET,SALIGRAMMAN,CHENNAI

600093

263 NA SAKTHIVEL S

1443 SALONI FASHIONS THE FEDERAL BANK LTD GUJARAT SURAT 5013, 5TH FLOOR, GOLDEN PLAZA, RING ROAD, SURAT 236 NILBHOGILAL

AR\MRUTHLAL JPURESH BHGILAL J AMAR BHOGILAL J

1444 SANJAY S NAIR THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAYTHARAYIL HOUSE, KANDESWARAM ROAD, IRINJALIKUDA,

THRISSURE 680 121 29.5 NA ANUJA VASUDEVAN

1445 SANTHOSH KUMAR M K THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGARHOUSE NO 655,14TH CROSS,30TH MAIN,J P NAGAR 1ST

PHASE,NEARBY AXIS BANK ATM,BANGALORE 56007842.06 NA SANTHOSH KUMAR M K

1446 SANTI CONSTRUCTION THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, KOLKATTA 700 034 102 NIL SWATI DAS SADANANDA DAS

1447 SARAF IMPEX P LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA C R AVENUE 1/A VANSITTART ROW, KOLKATA 700 001 216.45 NA PRAVIN SARAF PANKAJ SARAF

1448 SARIKA THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHAR FLAT NO 717,GH 2,SECTOR 28,ROHINI,NEW DELHI 110085 66.33 NA SARIKA

1449SAURASHTRA FINANCE AND HOLDINGS P

LTDTHE FEDERAL BANK LTD WEST BENGAL KOLKATA BHOWANIPORE ,SHAMBUNATH PANDIT STREET,KOLKATA 196 NA SURESH KUMAR GOEL SULOCHANA GOEL

1450 SB & T INTERNATIONAL LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT138,SHREEJI CHAMBERS, 1ST FLOOR,TATA ROAD NO

2,OPERA HOUSE,MUMBAI 400 004861.17 NA

SURENDRA KUMAR

SETHIVARIJ SETHI VIVEK THRANEY RAVI KHUBCHANDANI RAVI KHUBCHANDANI MARTIN FEINSTEIN SUNIL BARJATIYA

1451 SHAMKEN COTSYN LIMITED THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH B 207,PHASE 11,NOIDA,GAUTAM BUDH NAGAR (UP) 984 BANK OF INDIA H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR JAI PRAKASH K P SAXENA DALJIT SINGH SK RISHI

1452 SHAMKEN SPINNERS LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI OVERSEAS BRANCHSHAMKEN HOUSE, B-1-A-20 MOHAN CO-OPERATIVE

INDUSTRIAL ESTATE, NEW DELHI - 44595

INDIAN OVERSEAS

BANKH B CHATIRVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK M P MEHROTRA S T DEVARE S K DUGGAL DR. JAI PRAKASH SANJAY CHATURVEDI

1453 SHIBU A V THE FEDERAL BANK LTD KERALA KALADYATHIKKAKUZHI HOUSE, NAYATHODE PO, ERNAKULAM, PIN

683 572125 NA DIGY PUNNOOSE

1454 SHINIL ABRAHAM THE FEDERAL BANK LTD KERALA PUTTADIPYNATHU HOUSE, VENMANY, MAMALA P O, ERNAKULAM

682 30538.11 NA SHINIL ABRAHAM

1455 SIJU XAVIER THE FEDERAL BANK LTD KERALA KARUMALLOOR KALLIYATH HOUSE, NENMARA P O, PALAKKAD 678 508 33.41 NA LINCY VARGHESE

1456 SKY HIGH EDUCATIONAL TECHNOLOGIES THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOM 11 FLOOR MARIKKAR BUILDING STATUE TRIVANDRUM 62 NA VISHNU VIJAY SARASWATHY BAI

1457 SREEDHARAN S THE FEDERAL BANK LTD TAMIL NADU NAGERCOILS/O MR SUBRAMONIAM,VELLIAMALAI

JN,MANAVILAI,KALPADI P O,KANYAKUMARI DISRICT28 NA SRREDHARAN S

1458 SRISOVAN & SUSOVAN THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3A, SATYEN ROY ROAD, KOLKATTA 700 034 95 NIL SWATI DAS SADANANDA DAS

1459 STAR AGENCIES THE FEDERAL BANK LTD KERALA POONITHURA MARKET JUNCTION,HILL PALACE ROAD,TRIPUNITHURA 185.81 NA SHARAFUDEEN A U P A NAUSHAD

1460STAR AGRO WHEAT & ROLLER FLOUR

MILLS P. LTDTHE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O,

KUTTIPURAM, TRICHUR, KERALA307 NIL S A ABDUL SALAM S K ABDUL RASHEED A M SADIQUE P S JESSIA V K MOHAMMED V K SUHRA P A USMAN

1461 STILBENE CHEMICALS THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABADIDA, PYDIBHIMAVARAM, RANARTHALAM MANDAL,

SRIKAKULAM DISTRICT, ANDHRA PRADESH1616 UNITED BANK OF INDIA

SATISH KUMAR

AGARWALANIL KUMAR AGARWAL UMA AGARWAL SHASHI AGARWAL

1462 SUKHWINDER SINGH RAANA THE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR

ROOM NO 62,NEAR GURUDWARA,OPP DAMESH

ENGINEERING,PUNJABI COLONY,ULHAS

NAGAR,MAHARSHTRA

26 NA SUKHWINDER SINGH MAMTA G ASRANI

1463 SUN EARTH CERAMICS LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VILLE PARLENEW BHARAT BLDG, CHORUPDEO CROSS LANE 1, BYCULLA,

MUMBAI - 332501 NIL SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI

PROMOD KUMAR

BACHARG PHILIP STEVENSON ASHOK PRANJPE JOY MANGLANI VISHNU VARSHNEY SUSHMA DESMUKH SANJAYA KULKARNI

1464SURANA CHAIN MANUFACTURING CO PVT

LTDTHE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

403 B, OSWAL CHAMBERS, 2 CHURCH LANE, KOLKATA 700

00179 NIL JITAN SURANA JAITA SHOME

ANITA DEVI

SURANA(SMT)

1465 SURESH R THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDINO 25, 4 TH CROSS, RMV STAGE II, DOLLARS COLONY,

LOTTEGOLLAHALLI,BANGALORE40 NA SURESH R ASHA

1466 SURYA PHARMACEUTICALS LTD THE FEDERAL BANK LTD PUNJAB CHANDIGARH1596, 1ST FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK,

NEW DELHI 110 00610169

SBI, PUNJAB NATIONAL

BANK, IDBI BANK,

PUNJAB & SIND BANK,

BANK OF BARODA,

CORPORATION BANK,

EXIM BANK,

ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

1467 SVIL MINES LIMITED THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACEE 3, MANGOLPURI INDUSTRIAL AREA, PHASE 2, NEW DELHI

110034976.54

UCO

BANK,BOI,UBI,VIJAYA

BANK,OBC,SBI,SYNDICA

TE BANK,CANARA

BANK,UNITED

BANK,ICICI

BANK,INDIAN BANK,J&K

BANK

SANJAY JAIN

1468 T J APPARELS & DESIGNERS THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY37/724 C,2ND FLOOR,ACEL TOWER,AMBADY LANE,OPP S A

ROAD,KADAVANTHARA43.36 NA TREASA JOSEPH

1469 T T MICHAEL THE FEDERAL BANK LTD KERALA NELLAYI THAZHATHEL HOUSE,INCHAKUNDU,THRISSUR DISTRICT 201.51 NA T T MICHAEL

1470 T.K ENTERPRISES THE FEDERAL BANK LTD KERALA ERNAKULAM PANAMPILLY NAGAR 35/2341-B, RAVIPURAM, M.G ROAD COCHIN 16. 104 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) VALSA ABRAHAM(SMT) SUSAN THOMAS9(SMT)ADITH

KOCHUTHOMMENT.K ABRAHAM RAJEEV ABRAHAM

1471 TRITON TECHNOLOGIES INDIA PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAYTRITON TECHNOLOGIES PVT LTD, PALARIVATTOM,

ERNAKULAM81.82 NA SOLOMON EARNEST P

1472 UMESH MODALIAR THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

S/O MURUGESH MODALIAR, NO 4, 4TH CROSS,6TH

MAIN,PAPAIAH GARDEN,BSK 3RD STAGE,BANGALORE 560

010

42 NA UMESH MODALIAR RETNA S

1473 UNIK ACCURARTES PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE58/4A, PRINCE ANWAR SHAH ROAD, LAKE GARDENS,

KOLKATA 700 045174 NIL AMBUJ JAIN SHASHI JAIN

1474 UNIQUE ENGINEERS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY G-186, PANAMPILLY NAGAR, ERNAKULAM - 36, KERALA 34 NIL AMMINI AMMA BEENA KURIAKOSE SANTHOSH KUMAR JOSEPH GEORGE

1475 UNIWORTH LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BURRA BAZARUNIWORTH CENTRE, 70A SHAKESPEARE SARANI, KOLKATTA

700 0171335

HSBC UTI, ABN ALL BK

SBMLOHIA A P MUKESH B P JAIN S K DARBARI K KISHORE JHUNJUNWALA

1476 V K MARKETING THE FEDERAL BANK LTD KERALA PADAPPANALVADAKKETTATHU KALEELIL, PALACKAL, THEVALAKKARA,

KOLLAM 69052461.96 NA ABDUL MANAF NISHAJA S NOORUDEEN ABDUL RASHEED SHAHIDA RASHEED

1477 V R G FOODS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY 13/1010, R K PILLAI ROAD, KARUVELIPPADY, KOCHI- 682 005 107 NA VIJNA S

1478 VARDHMAN GROUP ACCOUNTS THE FEDERAL BANK LTD MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365 NIL ASHA JAIN H C JAIN S C JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN

1479 VARKEYS RETAIL VENTURES PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,COCHIN 682 025 835 NA THRESSIAMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

1480 VEDANT INTERNATIONAL THE FEDERAL BANK LTD GUJARAT AHMEDABAD10, PARTH BUNGLOWS, SARKHEJ, GANDHINAGAR,

AHMEDBAD28 NIL BIJAL AKASHBHAI SHAH

1481 VENKATESWARALU S THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD 1-3-1/9,KAVADIGUDA,HYDERABAD 500 080 42 NIL VENKATESWARALU S

1482 VENUS CREATION THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGEMRIGANAYANI, DAKHINAPAN SHOPPING

COMPLEX,DHAKURIA 70001957 NA KRISHNA GUPTA GOUTAM GUPTA

1483 VIDYAVATHI L THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD16-2-755/A/7,GADDIANNARAM,DILKUSHNAGAR,HYDERABAD

6067 NIL VIDYAVATHI L

1484 VIJAYAKUMAR M THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY1229, 17TH MAIN, 1ST STAGE, 1ST PHASE, BTM LAYOUT,

BANGALORE-2938 NA VIJAYAKUMAR M

1485 VIJAYAMOHANAN P THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOMTC 13/258,KVR 257,MULAVANA,KANNAMOOLA,MEDICAL

COLLEGE P O TRIVANDRUM100 NA VIJAYAMOHANAN P

1486 VIJAYAN K THE FEDERAL BANK LTD KERALA KANJIRAMKULAMSAROVARAM, MULLUVILLA P O, NEYYATTINKARA,

TRIVANDRUM 69513327.97 NA

1487 WEATHER MAKERS THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 1,DHATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,I C ROAD,BISTUPUR,JAMSHEDPUR

831001

119.61 NA SHEIK MEHBOOB

1488 ZEAL RETAIL PVT LIMITED THE FEDERAL BANK LTD WEST BENGAL KOLKATA / CR AVENUE10/P HARIPARA LANE, POST OFFICE MULLIKPARA, PS-

SERAMPORE, DIST HOOGHLY, WEST BENGAL42 NA SULEKHA DAS SAMIR DAS SULEKHA DAS

1489 ZOOM DEVELOPERS PVT LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI ANDHERI 12/2,RNT MARG,CHETAK CENTRE,INDORE 452001 3430 PNB,MAGNIFICIENT

CONSTRUCTIO

RAJAT INFRASTRUCTURE

PVT

MAGNIFICIENT

INFRASTRUCT

SUNSTAR

INFRASTRUCTURE

MAGNIFICIENT HOTEL

PVT

BRILLIANT

INFRASTRUCTURE

MANJIRI VIJAY

CHOUDHARYKEJRIWAL B L

VIJAY MANANLAL

CHOUDHARY

1490 ZYLOG SYSTEMS LIMITED THE FEDERAL BANK LTD TAMIL NADU CHENNAI/R M NAGARNO.155,THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 1192732.17 NA MADURAI GAJANATHAN

RAMANUJAM

SESHARATHNAM

SUDARSHAN

VENKATRAMAN

PARTHASARATHY

SRIKANTH

1491 ALPRIDE MEDICS THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI KELLYSL-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL NADU -

600050.6310 R RAMANI NA RAGUNATH A NA JAGANATHAN G NA

1492 ANAND AGROS PVT LTD THE SOUTH INDIAN BANK LTD. TELANGANA HYDERABAD ABIDS MAIN BRANCHFLAT NO. 202, SAI SAMPADHA PLAZA, HABSIGUDA,

HYDERABAD, TELANGANA - 500007.337 ARUPULA SURI BABU 01093124

ALLAM

CHANDRASEKHARNA ALLAM DHARMENDER 02470718

1493ANGAMALY PLANTATIONS AND

PROPERTIES PVT LTDTHE SOUTH INDIAN BANK LTD. KERALA KARUKUTTY, ERNAKULAM

WARD 551 G, ELEGANCE BUILDING, KARUKUTTY POST,

ANGAMALY, ERNAKULAM, KERALA - 683576.682 BINOY JOSEPH 00041129 ASHAMMA BINOY 00812926 DINCY AJITH 00812947 AJITH C NAIR 01735387

1494 ARISTO FAB PVT. LTD. THE SOUTH INDIAN BANK LTD. NEW DELHI NEW DELHI KAROL BAGHREGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA, KOSI

KOLAN DIST.MATHURA (U P)282 DAYANAND GUPTA NA

RAJENDRA KUMAR

SHARMANA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

1495 ARUN M P, PROP. NEXT COMMUNICATION THE SOUTH INDIAN BANK LTD. KERALA KODUNGALLURKOTTAPPURAM, ALANGAD P.O., ERNAKULAM, KERALA -

683511.139 ARUN M P NA

1496 AVATHAR GOLD & DIAMONDS THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAINEMKE BUILDING, NEAR KSRTC BUS STAND, THRISSUR, KERALA

- 680001.3939 U ABDULLA NA K M HUSSAIN NA HANEEF T NA U ABDUL NAZAR NA HAMSA NA K A NOUSHAD NA U FAISAL BABU NA U FARIS NA MOHAMMED ALI NA

1497 CHENNOTH GLASSES THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, VENNALA LIBRARY JUNCTION, T D Road, Kochi- 682025 191 LATHA MATHEW NA

1498 CHENNOTH GLASSES & HARDWARES THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, VENNALA OPP BSNL EXCHANGE, PALARIVATTOM, COCHIN 682025 442 MATHEW CYRIAC NA

1499 CHENNOTH INTERIO THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, VENNALANEAR ST GEORGE CHURCH, N H BYPASS,

CHAKKARAPARAMBU, COCHIN 682032282 CYRIL C MATHEW NA

1500 DHRUV TEXTILES PVT LTD THE SOUTH INDIAN BANK LTD. GUJARAT SURATSHOP NO 21,DHARANM RAJ APARTMENTS, NR KALIDAS

NAGAR ,LH ROADE,VARACHHA,SURAT, GUJARAT - 395002385 SANJAYBHAI N PATEL 02874024 SANGEETABEN S PATEL 02873963

1501 FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROADNO.3/721-S,CM NAGAR ROAD,

AMMAPALAYAM,PALLADAM,TAMILNADU,641664135 K PALANISAMY NA V MUTHUSAMY NA

1502GIRIJA SHANKAR PANDEY, PROP. ROYAL

WHEELSTHE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI NARIMAN POINT

GAYATRI NIWAS, GAYATHRI APARTMENTS, B - WING,

COLLECTORS COLONY, R C MARG, CHEMBUR, MUMBAI,

MAHARASHTRA - 400074.

77GIRIJA SHANKAR

PANDEYNA

1503 HARSH SAREES THE SOUTH INDIAN BANK LTD. GUJARAT SURAT - MAIN3046-47, SHREE MAHALAXMI MARKET, RING ROAD, SURAT,

GUJRAT - 395002152 ANANT K VAKHARIA NA DEEPAK K VAKHARIA NA

1504HOPE MICRO CREDIT FINANCE (INDIA) PVT

LTDTHE SOUTH INDIAN BANK LTD. KERALA CHANDRA NAGAR

NO 14/748, SREE SAKTHI COMPLEX, COIMBATORE ROAD,

PALAKKAD, KERALA - 678001650 JOY VARUGHESE 2285418

1505 IMAGE BUILDERS & DEVELOPERS THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAINMULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-

68059659 V R BALAKRISHNAN NA K K DHARMAPALAN NA P K SURESH KUMAR NA V R SASI NA

1506 INTERNATIONAL HOMETEX LTD. THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI GIRGAUMNO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR MARG,

WORLI, MUMBAI, MAHARASHTRA - 400018.660 V K AGARWAL 00298221 VINEETH AGARWAL 00300960 SUDHA AGARWAL NA

1507 JAI SHREE KRISHNA STEEL WORKS PVT LTD THE SOUTH INDIAN BANK LTD. KARNATAKA BANGALORE CITY#50-60-7(OLD#198),9TH CROSS,2ND

BLOCK,JAYANAGAR,BANGALORE,KARNATAKA-5600115332 MAHESH ASKARANDAS 02656881 KUNAL MAHESH 02993924 P N PRASAD

1508 JUPITER COKE INDUSTRIES THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATTA BRABOURNE ROAD

5TH FLOOR, ELECTRONIC CENTRE, 1/1A BIPLABI ANUKUL

CHANDRA STREET, CHANDNI CHOWK, KOLKATA, WEST

BENGAL - 700072

742 HANSRAJ JAIN 00498251 SANJAY JAIN 00499055 AJAY KUMAR JAIN 00499309 NAVIN KUMAR JAIN 00499139

1509 K N SADASHIVAIAH THE SOUTH INDIAN BANK LTD. KARNATAKA BANGALORE CITYNO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH BLOCK,

JAYANAGAR, BANGALORE, KARNATAKA -56001126 K N SADASHIVAIAH NA

1510KAMAL S PANDEY, PROP. KAMAL KINETIC

& KAMAL AUTOMOTIVETHE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI NARIMAN POINT

GAYATRI NIWAS, GAYATHRI APARTMENTS, B - WING,

COLLECTORS COLONY, R C MARG, CHEMBUR, MUMBAI,

MAHARASHTRA - 400074.

150 KAMAL S PANDEY NA

1511 KAMRUP COKE INDUSTRIES THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATTA BALLYGUNGE5TH FLOOR, ELECTRONIC CENTRE, 1/1A BIPLABI ANUKUL

CHANDRA STREET, KOLKATA, WEST BENGAL - 700072.742

MAHENDRA KUMAR

ANCHALIA00356849

ROHTAS KUMAR

BANSAL00507625

1512KERALA CHAMBER OF COMMERCE &

INDUSTRIESTHE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MARKET ROAD MARINE DRIVE, ERNAKULAM 682031 534

1513 KERALAIT FASHION JEWELLERS PVT. LTD. THE SOUTH INDIAN BANK LTD. NEW DELHI MALVIYA NAGAR SHOP NO 289, INA MARKET, NEW DELHI - 110023 197KURIAKOSE CHAKO

JOSEPH3618355 LEJO K JOSEPH 3618309 LEJI K JOSEPH 3618377

1514 LAKSHMI SAI ENTERPRISES THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH CHINTALKUNTA C171,MIG PHASE II, VANASTHALIPURAM, HYDERABAD,

TELANGANA - 50007031

PAPISETTYPALLI

NAGENDRA VASUNA

YELLAM RAJU RAJESH

VARMANA

KARNAM BALAMURALI

KRISHNANA

1515 LORDS CHEMICALS LTD THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATTA GC AVENUE48A, PARK STREET, 5TH FLOOR, KOLKATA, WEST BENGAL -

700016.532 SANJAY JAIN 00499055 NAVIN KUMAR JAIN 00499139 AJAY KUMAR JAIN 00499309 AMAR SINHARAY 01008240 PARTHA MAJUMDER 2309921

1516 LOTUS SPICES LTD. THE SOUTH INDIAN BANK LTD. KERALA EKLM OVERSEASLOTUS SPICES, COCHIN EXPORT PROCESSING ZONE,

KAKKANAD, KOCHI, KERALA - 682030643 ARUL K THANGASAMY NA LEENA A THANGASAMY NA

JAMES ANDREW

KUZMEANA

SAMIUDDIN S

MAQBAALNA

DR.SUDHAN S

THANGASAMY,NA B VISWANATHAN, NA R. SRIRAM NA RAJEEV MUKHIJA NA

1517 M R SYNDICATE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURASREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION,

TRIPUNITHURA, KOCHI, KERALA - 682301.87 REJI M POULOSE NA LEVAKUMAR V S NA AJITHA REJI NA

1518 MAJESTIC IMPEX PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI ANDHERI EAST

204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND STC

COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST,

MUMBAI, MAHARASHTRA - 400069.

48PRASHANTH

RAMAKRISHNA KUSHENA

NITHIN RAMAKRISHNA

KUSHENA

1519MANISH G PANDEY, PROP. LOTUS

AUTOMOBILESTHE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI NARIMAN POINT

GAYATRI NIWAS, GAYATHRI APARTMENTS, B - WING,

COLLECTORS COLONY, R C MARG, CHEMBUR, MUMBAI,

MAHARASHTRA - 400074.

78 MANISH G PANDEY NA

1520NATIONAL AGRICULTURAL CO-OPERATIVE

MARKETING FEDERATION (NAFED)THE SOUTH INDIAN BANK LTD. NEW DELHI CONNAUGHT PLACE

SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW

DELHI - 110014.19016

SBI IOB DENA BK FED BK

PNB CBI OBC BOM SBBJ

SYNDI BK

MULTI STATE CO-OP

SOCIETIES

1521P T MATHAI CONSTRUCTION COMAPANY

PVT LTDTHE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, MG ROAD

27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI, KERALA -

682036.2065 P T MATHAI 656633 MARTHA MATHAI 559811 GIJU P MATHAI 559729

ACHAMMA GIJU

(GUAR)NA

1522 PARASNATH COKE INDUSTRIES THE SOUTH INDIAN BANK LTD. WEST BENGAL KOKATTA HOWRAH1/1A BIPLABI ANKULCHANDRA STREET,ELECTRONIC

CENTRE,5TH FLOOR, KOLKATA, WEST BENGAL - 700072228 HANSRAJ JAIN 00498251 SANJAY JAIN 00499055 AJAY KUMAR JAIN 00499309 NAVIN KUMAR JAIN 00499139

1523 PLASTOSEN LIMITED THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA, G.C.AVENUEMOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS

(NORTH), WEST BENGAL - 700135.822 ABIJTHSEN 00061972

UMASANKAR

CHATTOPADHYAY00049317 SUPRATIK SEN BARAT 00233794

1524 REJI M PAULOSE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURAS/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI,

TRIPUNITHURA, KOCHI, KERALA - 682301.25 REJI M POULOSE NA AJITHA REJI NA

1525ROY, SHAJAN P S - PROP.ALTIMA HOME

APPLIANCESTHE SOUTH INDIAN BANK LTD. KERALA ANGAMALY

M/S ALTIMA HOME APPLIANCES, ST GEORGE SHOPPING

COMPLEX, NH 47, ALUVA ROAD, ANGAMALY, ERNAKULAM,

KERALA - 683572

77 ROY NA SHAJAN PS NA

1526 ROYAL DECOR THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURASREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION,

TRIPUNITHURA, KOCHI, KERALA - 682301.113 REJI M POULOSE NA LEVAKUMAR V S NA

1527S D COTTON CLOTHING COMPANY (INDIA)

PVT. LTDTHE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD

PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD, TIRUPUR,

TAMIL NADU - 641602.847 PREM D 00008709 V RAMAKRISHNAN 00224900

1528 SAADHANA MICROFIN SOCIETY THE SOUTH INDIAN BANK LTD. TELENGANA SECUNDERABAD50/760, A-116, 2ND FLOOR, GAYATRI ESTATES, KURNOOL,

TELENGANA - 518002.1593 EARNEST PAUL NA

1529 SAJEEV T G THE SOUTH INDIAN BANK LTD. KERALA THRISSUR AYYANTHOLETHACHAMPILLY HOUSE, FIELD NAGAR, KOZHUKULLY POST,

THRISSUR, KERALA - 680752967

THACHAMPULLY

GANGADHARAN SAJEEVNA

1530 SALAVUDHEEN P A THE SOUTH INDIAN BANK LTD. KERALA PERINGOTTUKARAPANIKAVEETTIL HOUSE, #17/164, P.O. VADDAKUMURI,

THRISSUR, KERALA - 680570.47 SALAVUDHEEN P A NA

Page 20: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1531SHREE GANESH JEWELLERY HOUSE (I)

LIMITEDTHE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA CORPORATE

413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH FLOOR,

KOLKATA – 700 016.6984

SBI EXIM ICICI DENA

SBBJ SBH SBP CORP BOI

IDBI SBT SBM DXB

ALLABK AXIS BOB BOM

CBI KARBK PNB UCO UBI

SYNDBK LVB

UMESH PAREKH 00050705 NILLESH PAREKH 00050671

1532SRI LAKSHMI CATERERS & MARRIAGE

CONTRACTORSTHE SOUTH INDIAN BANK LTD. KARNATAKA INDIRA NAGAR, BANGALORE

NO. 113/17-1, OLD MADRAS ROAD, ULSOOR, BANGALORE,

KARNATAKA - 560008.57 P RAVI CHANDRAN NA LATHA RAVI NA

BHUVANA

SUBRAMANIANNA

1533 SUL INDIA LTD* THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI FORTINDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR, MADHYA

PRADESH*168

DR. RAMESH

AGGARWALNA PARESH AGGARWAL NA DR.SURESH AGGARWAL NA SUNIL AGGARWAL NA VIJAI K BHANSAI NA

1534 SUN OFFSET PRESS THE SOUTH INDIAN BANK LTD. KERALA MUNDAKALOLIKKARA, KANJAVELI, ANCHALUMMODU, KOLLAM, KERALA -

691602136 SANTHOSH KUMAR G NA SURESH KUMAR G NA

1535 THIRUMALAI STEEL ROLLING MILLS THE SOUTH INDIAN BANK LTD. TAMIL NADU DINDIGUL

SF NO. 579/6, PALAMARATHUPATTY, THOTTANOOTHU

VILLAGE, REDDIAPATTY POST, DINDIGUL, TAMIL NADU -

624003.

176 BALACHANDRAN D S NA LATHA B NA VETRIVEL D S B

1536UDUMALPET KUMARAN SPINNING MILLS

PVT LTDTHE SOUTH INDIAN BANK LTD. TAMIL NADU UDUMALPET

P.B.NO. 30, SF NO. 18 & 19, DHARAPURAM ROAD,

UDUMALPET, TIRUPUR DISTRICT, TAMILNADU - 642126288 RAVI SENTHIL KUMAR V 02091882 RADHAMANI P 2091894 SATHYA V 2165598 DEVIPRABHA R 2091869

1537 VARKEYS RETAIL VENTURES PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM, MG ROAD32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO,

ERNAKULAM, KERALA - 6820251755 SEBY ALAPPAT 871826 TOBY ALAPPAT 871714

PALATHINGAL

ITTIACHAN DENNIS871756

1538 VISHAL EXPORTS OVERSEAS LTD THE SOUTH INDIAN BANK LTD. GUJARAT AHMEDABAD3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR COLONY,

NEAR MITHAKHALI SIX ROADS, AHMEDABAD 3800061670

PRADEEPKUMAR

SUBASHCHANRA

MEHTA

00027322

DEEPAK KUMAR

SUBHASCHANDRA

MEHTA

0012647HARESH KANTILAL

MEHTANA

ASHWIN KUMAR

BUDHALAL PARIKHNA

1539 VISION INDIA CHARITABLE TRUST THE SOUTH INDIAN BANK LTD. KERALA PALAKKAD MAINKEERTHY HOUSE, 13/635 (3), MANAKAVU, PALAKKAD,

KERALA - 678001.147 VINO PAUL NA

SHEENA PAUL

AKKARAPATTYNA T V PAULOSE NA BABU M P NA

1540ADEPT 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-18645.3182536 35245 DR ANAND AGARWAL MOHANLAL LAKKAR R H S RAMAKRISHNAN DINESH DALMIA,CH K GOPALKRISHNAN GOVIND BAHETI

SHIW KUMAR

AGARWAL01386997 SANKARAN SRINIVASAN 02304534

MAGADI

GOPALAKRISHNA

ANANT KUMAR

02510991

1541 ALPIC FINANCE LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE STREET,

FORT, MUMBAI - 400 001.600 36342 S RAVI KUMAR, CMD R A SHROFF P H VAISHNAV SAIRAM IYER, JT. MD R RAVI T S CHANDRASEKHAR AJAY BORA

1542ATHENA FINANCIAL SERVICES LTD.

(erstwhile Kinetic Finance Ltd.)UTI MUTUAL FUND MAHARASHTRA MUMBAI

4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE -

411 018.2167.54 38267

SULAJJA FIRODIA

MOTWANI00052851 S S NAHAR D M SHINGAVI M S NAIR G S KULKARNI M I KOCHAR

1543 B S REFRIGERATORS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD

ROAD, BANGALORE- 560066202.56 34789

T P G NAMBIAR

CHAIRMAN

VISHWANATH

NAMBIARM K NARAYANAN BHARAT M MEHTA R MURALI A R RAJARAM

K SUNDARARAMAN,

WTD

V.H. RAMAKRISHNAN,

NOM

1544 BHARAT PIPES & FITTINGS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIC/O P.M.TURAKHIA & ASSOCIATES,4A, RAJIV, BANDRA-

KURLA LINK ROAD,BANDRA (E),MUMBAI-40005164.74 35062

PRAVIN V SHETH,

CHAIRMANVILINA P SHETH BHADRESH H SHAH A A MALIK VINAI CHANKHOKE SUDHIR V SHETH

1545 CFL FINANCIAL CAPITAL SERVICES LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAICENTURY PLAZA, 81, UNIT NO. 233, SECOND FLOOR, NETAJI

SUBHAS ROAD, KOLKATA - 700 071.76.27 36890 H C MATHUR, MD 00054757 SUJIT DUTTA 00337464 B N TRIPATHI 00236986

SUDHAMOY

CHATTERJEE

1546 HOTLINE CPT LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI241, OKHLA INDUSTRIAL ESTATE, PHASE III, NEW DELHI -

110020.764.62 35701 ANIL GUPTA, MD 0003737 D C MATHUR, JT MD V N MASALDAN SANJIV NARAYAN M P RAJAN

1547 MAHAVIR PLANTATION LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIMAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD,

WILLINGDON ISLAND, COCHIN 3182.68 34944 SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI

1548 MARWAR HOTELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI INTERNATIONAL AIRPORT CIRCLE, AHMEDABAD-382475 5475 41451UMMEDSINGH P

CHAMPAWAT0029411843 DILIPSINGH K BHATI 01409802 P G PARIKH P R PATEL MAHESH JAIN NANDLAL BHATTER

KHUMANSINGH B

SOLANKI00519687

LAXMANSINGH B

CHAMPAWAT01264701 Shakti Singh Bhati 00450170

1549 MONTARI INDUSTRIES LTD UTI MUTUAL FUND MAHARASHTRA MUMBAIDR. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL

BALACHUR, DIST. NAWAN SHAHR,PUNJAB1404.77 34697

BHAI MANJIT SINGH,

MDRAJIWE SAWHNEY S S GREWAL MALKIAT SINGH,NOM

V K MEHROTRA, NOM-

BIFR

1550PATHEJA BROTHERS

FORGINGS&STAMPINGSUTI MUTUAL FUND MAHARASHTRA MUMBAI 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001. 77.06 34605 M S PATHEJA G S PATHEJA V S PATHEJA P S PATHEJA

1551 RAJINDER STEELS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIRAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV

NAGAR, KANPUR-208 005170.13 34970 D S BATRA, CH R S AGARWAL Y N DHINGRA H S GANDHI J JAYARAMAN J C MALHOTRA M SIVARAMAKRISHNAN B K TANDON UMESH PANDEY

1552 SUN EARTH CERAMICS LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAI501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET,

FORT, MUMBAI - 400 00135.78 37030

SURESH G MOTWANI,

CHMN

KISHORE GURBUX

MOTWANI02417178

VINOD GURBUX

MOTWANI, MD00632268

MADAN GURMUKH

RELWANI00245961 D S PRASAD, NOM R B SHAH D DURGAPRASAD

1553 USHA (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAIUSHAPURAM UPSIDC INDL. ESTATE, JAGDISHPUR SULTANPUR

DIST.-227817, UTTAR PRADESH138.23 36066 A K VERMA R P SHARMA MANISH DHAWAN R N SHARMA R C JAIN - NOM

1554 WESTERN PAQUES (INDIA) LTD. UTI MUTUAL FUND MAHARASHTRA MUMBAISUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE

411 0041269.28 35336 NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI

RATTAN A

RAMCHANDANI

1555 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

1556 Alpic Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI6th Floor, New Excelsior Building, Wallace Street, Fort,

Mumbai 1001.42 #

OBC, Dhanalaxmi Bk

Ltd., DCB Ltd., Federal

Bk, Catholic Syrian Bk

Ltd, IDBI Bk Ltd.

Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA Rajiv Danu, Dipika Bhide NASayesta Tapila, Reena

MahrotraNA

Nalini Lalwane, Prashant

RaiNA

Bharath Desai, Rajashree

NambiarNA

1557 Amardeep Papers, Partnership firm, VIJAYA BANK KARNATAKA ARMB, Bangalore 231. South Sotiganj, Meerut, U.P. 196.5774024

Mr. Hasti Jain (Late)

Partner, (Rept. By legal

heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

1558 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 7147.72051 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON

SUGAR MILLS LTD.NA

1559 Asian Ispat Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD

500482353.67 # M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA

1560 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

1561 Atash Industries Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI P.No. 90, SHIRGAON, T9, PALGARH DT. THANE 401407 391.38 # NUSLI R. DAVAR NA NA NA

1562 B.Parikh Jewellery Mfg. Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT SOLICITOR

ROAD, MALAD (E), MUMBAI - 400097.270.91 # NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA

1563Bangalakshmi Khadi and Beeding Stores

Partnership Firm VIJAYA BANK WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road, Jadavpur

Station Road,

Kolkata- 700 032531.8306255

Mr. Prabash Saha S/o

Late Subol Saha,

Mr. Subash Saha S/o

Late Subol Saha

1564 BENGAL MILLS STORES VIJAYA BANK MAHARASHTRA ARMB,Mumbai#205, 2nd Floor Magan lal Chambers Baburao Bobde Marg

Iron Market Mumbai- 400 009.442.1869305 NO

MR.MAHENDRA

C.DOSHI1407276 MR.VIRENDRA C. DOSHI 1407130 MR.CHIRAG J DOSHI 731909 MR.ZUBIN V. DOSHI 1407208

1565 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

1566 Century Communications Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot No 17B & C

Sector 16A ,NOIDA Dist- UP -201301 4303.578185 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193 ANAND KUMAR TIWARI 116681 Babu Ram Ishara 173771

1567 Collective Exports VIJAYA BANK DELHIAsset Recovery Management Branch

Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-272

DEFENCE COLONY, NEW DELHI 110032.89.22 #

MRS. KAVITA

CHACHARA

(GUARANTOR)

NARAJIV CHACHARA

(GUARANTOR)NA NA

1568 Coralie Electronics Pvt Ltd Regd VIJAYA BANK DELHI ARMB DELHI Office: M-71, Market - Greater Kailash 2 New Delhi-48 55.53 #

Shri R. N. Manickam S/o

Late Shri Natraj Mudaliar

1569 Creative Home Fahions Pvt.Ltd. VIJAYA BANK DELHIAsset Recovery Management Branch

Delhi A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1, DELHI 8935.946445 NO NA T.O. JOSEPH 139207

Mrs.ELIZABETH

THOMASNA

MRS. SOPHY JOSEPH

(GUARANTOR)NA

T.O.THOMAS

(GUARANTOR)NA

WELL COMPUTERS

EXIM PVT LTD

(GUARANTOR)

NAG.K.PRODUCTS PVT LTD

(GUARANTOR)NA

Mrs. GEETA ADVANI

(GUARANTOR)NA

1570 Dev Enterprises VIJAYA BANK WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 #Devendra Kumar

Goenka, - Partner NA

Anuradha Devi Goenka

- PartnerNA NA NA

1571 East West Travels & Trade Links Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD, DADAR

(W), MUMBAI 400028.270.60 #

THAHKUTTY ABDUL

WAHIDNA

NASIRUDDIN ABDUL

WAHIDNA

NISHA NASIRUDDIN

WAHID

1572 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore 21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE 560058. 181.40 # ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

1573 Golden Auto Industries VIJAYA BANK UTTARANCHAL DEHRADUNKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,

DEHRADUN.435.43934 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

1574 Hamco Mining & Smelting Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI12/C, ATLAS APARTMENT, HARKNESS ROAD, MALABAR HILL,

MUMBAI.3714.89 #

PRAVINCHANDRA V

GANDHINA

PRAVINCHANDRA PVT.

LTD.NA B.M. PATEL G.W. COCKBILL NA B.R. PATEL NA A.A. VERMA NA A.G. PATEL NA MRS. ALPANA A VERMA NA

1575 HYDROAIR TECTONICS (PCD) LIMITED VIJAYA BANK MAHARASHTRA Chembur Mumbai No.-A-116, Raheja Arcade, Sector -11, Plot No.6, Belapur, Navi

Mumbai – 400 61416959.35907

UBI, Axis Bank, BOI,

SBI,ICICI

HARBHAJAN

DARSHANLAL SINGH92841

RAJKUMARI HARBHAJAN

SINGH92883

M/s Priya CETP (India)

Ltd

1576 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

1577 Jayaraj & Co. VIJAYA BANK KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # J.A. MEHTA NAMRS. SUSHEELA J.A.

MEHTANA NA NA

1578 Kashi Exports VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 1804/1804-A, PANCHARANTNA, OPERA HOUSE, MUMBAI. 439.45 #

RAMESH RAVJIBHAI

THESAIA

(PARTNER/GUARANTOR)

NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR)

NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR)

NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR)

NA

1579 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

1580 Krystal Polyfab Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI, KALBADEVI

ROAD, MUMBAI 400002.126.21 #

PREMJIT SINGH

MARWAHNA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAHNA D.N. UPDEKAR NA M.K. GOSWAMI NA MOHAN M. JAYAKAR NA

1581 M Nagaraj VIJAYA BANK KARNATAKANEW SARASWATHIPURAM,

MYSORE487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # --

M Nagaraj -

ProprietorNA NA

1582M/s G. K. Engineers, Proprietor Sri. P.

Durairaj S/o Mr. E. Palani, VIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai

43/16, Jagannathapuram, IInd Street, Chetput, Chennai -

600031162.590185

Mr. P. Durairaj S/o Mr.

E. PalaniNA

Mr. V. Jagatheeswaran

S/o Mr M. Viswanathan, NA

1583 M/S .SAGAR EXIM VIJAYA BANK KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019 166.67091 NA

MR. D.JOSEPH S/O

P.J.SEBASTIAN

(PARTNER)

NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA MENON

(PARTNER)

NAMRS. AMMINI W/O.

D.JOSEPH (PARTNER)NA

1584 M/S ABHISHEKH SAREES VIJAYA BANK WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market 3rd Floor,

Kolkata- 700 007.144.15795

Mr.NARAYAN

HARITWAL

(PROPRIETOR)

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

1585 M/s Agasthiar Paper Board Pvt. Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI 5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600 017. 15747.67# N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA

1586 M/S APPU TRADING CO VIJAYA BANK KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.80.619405 NA

MRS BIBI BANU W/O

IQBAL AHMEDNA

NAGANNA S/O

HANUMANTH RAONA IQBAL AHMED NA

1587M/s Atrium Infocomm Private Limited

(Earlier M/s E-Mall Infotech Private Limited) VIJAYA BANK GUJARAT ARM Branch

Regd. Office – 20, First Floor, Super Plaza, Sandesh Press

Road, P.O. Bodakdev, Vastrapur, Ahmedabad – 380 0544676.363121 SBI

SUNILBHAI

SURENDRABHAI KAKKAD613257 RAJEEV GUPTA 3351442

M/s Sai Infosystem

India Limited

1588M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATELVIJAYA BANK KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST 57.56334 NA IQBAL AHMED S/O

AMEER PATELNA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR)

NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR)

NA

1589 M/S BALAJI ENTERPRISES VIJAYA BANK WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 172.465831MR. RAHUL GUPTA

(PROPRIETOR)

MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

1590M/S BHAGYASHREE FOOD TECHNOLOGIES

(P) LTDVIJAYA BANK KERALA M. G. ROAD, ERNAKULAM

HAVING OFFICE AT 3RD FLOOR, SREENIVAS CHAMBERS,

M.G.ROAD, ERNAKULAM 682035263.05068 NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA

1591 M/s CFL Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

Century Plaza, Room No.233, 2nd Floor, Netaji Subhash Road,

Kolkota and Corporate Office at 214, Bezzola Complex, B Wing,

71, Sion Trombay Road Chembur, Mumbai- 71.

874.35 # H C MATHUR 54757 SUJIT DUTTA 337464SUDHAMONY

CHATTERJEE238020 B N TRIPATHI 236986

1592 M/s Click Telecom Private Limited VIJAYA BANK GUJARAT ARM Branch Regd. Office – 717, 7th Floor, Raheja Chambers, Free Press

Journal, Opp. Mantralaya, Nariman Point, Mumbai – 400 021 2404.55602 SBI, Canara Bank

SUNILBHAI

SURENDRABHAI KAKKAD613257

M/s Sai Infosystem

India Limited

M/s Sujyot

Infrastructure Private

Limited

1593

M/s Eastern Fire Protection Engineer

Prop. Mr. Bolin Borgohain VIJAYA BANK ASSAM Khanapara Branch Regd. Office - - G. Road, Ulubari, Guwahati – 781007 82.7487483Mr. Bolin Borgohain

1594M/s Ganga & Company, Proprietrix Mrs. R.

Saraswathi, W/o Mr. V. V. C. RajendranVIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai No.17, Sunkuvaar Street, Triplicane, Chennai-600 005 93.3520925

Mrs. R. Saraswathi, W/o

Mr. V. V. C. Rajendran - NA Mr. V. V. C. Rajendran NA

1595

M/s Guru Kripa Iron Trading Pvt Ltd. 77,

Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 110026

VIJAYA BANK DELHI ARM Branch Delhi 77, Lower Groun d Floor, West Avenue Road, Punjabi Bagh,

New Delhi - 1100261135.035726 Mohan Singh 6379398 SAJAN KALRA 3639022

1596 M/s Indo World Agro Chem Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai 502, Embassy Centre, 207, Nariman Point, Mumbai - 400 021. 1309.46414SADHNA SUSHIL

AGARWALNA VIDYA BHUSHAN JAIN NA ANSHU G GOYAL

POONAM DEVI

AGARWALNA RAJIV GUPTA NA

SHASHI RAMESH

AGARWALNA

SANJAY KUMAR

AGARWALNA

RAMESH CHANDRA

AGARWALNA

1597

M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

VIJAYA BANK DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh Chandok

Residing at 48, Road no-52 Punjabi Bagh West, Delhi-110026238.3827453 Ravinder Singh Chandok

1598 M/S KUMARI CABLE INDUSTRIES VIJAYA BANK KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804133.39106 NA

MR. R.K.RAJA,

S/O.C.RAJ, (PARTNER)NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NAMR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER)NA

1599 M/S MANSA SYNTHETICS PVT LTD VIJAYA BANK GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY, UDHANA

MAGADALLA ROAD, SURAT1119.427177

MRS. PUSHPABEN

VISHNUBHAI SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL2042586

MR. ABHISHEK

VISHNUBHAI SINGHAL2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

1600 M/s Metallika Kanson (India) Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B, Shakespeare

Sarani, Kolkata - 700 017.182.95 # T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA

1601M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.

Office at 249, 17th Main, 27th Cross, 2nd Block, Rajajinagar,

Bangalore –10.126.85995

Mr. Ashok Kumar

Veerappa,NA

Mrs. Anjana Ashok

Kumar,NA

1602 M/s Nikhara Electronics And Allied Technic VIJAYA BANK KARNATAKA ARM Branch Bangalore

No. 75, Byraveshwara Industrial Area, A. M. Road,

Peenya Industrial Area, Bangalore 560091. 606.8299926 Mr. Lakshmana B Mrs. Shantha Gowda

1603 M/s P J Pipes & Vessels Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai - 400 009.

"Natraj", 27/5, Swastic Society, N S Road, Vile Parle West,

Mumbai - 400 056.

5001.51 #BHARAT JAYANTILAL

VORANA GEETA BHARAT VORA NA NA

1604M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITEDVIJAYA BANK MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI ROAD,

VITBHATTI GOREGAON (W) MUMBAI 400 063 5752.254557

MR MAXIM EDWARD

MATHIAS 1336709

MRS ANITHA M

MATHIAS1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

1605 M/S SAI GARMENTS VGL PVT LTD VIJAYA BANK DELHI OVERSEAS BRANCH, Delhi PLOT NO 5, GALI NO 1, BHARAT VIHAR, LAKARPUR

FARIDABAD-121009 (HARYANA) 60.5145734 VINISH ARYA 3576853 GIRISH KUMAR 3576831

1606 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 4284.978763 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

1607 M/S SUMITHA FABRICS VIJAYA BANK WEST BENGAL ARMB KOLKATA 14, Kalakar Street (Ground Floor), Burrabazar Kolkata 700 141. 160.21174

Mr.DEBI PRASAD

MUKHERJEE

(PROPRIETOR)

1608 M/s SVIL Mines Ltd. VIJAYA BANK DELHI Barakhamba Road

Regd. Off - 13-B, 3rd Floor, Netaji Subhash Marg, Daryaganj,

NewDelhi-110 002. and Corp. Off - Prem Dohil Sadan,

Rajendra Place, New Delhi – 110 008

1368.93224UCO BANK, BOI,

UBI,OBC,SBI,SYN, PNB. ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 MAN MOHAN GARG 1547398 Sanjeev Agarwal @ 25998 Rajiv Jain @ 26004 Kamal Kant Sharma @ 296914 Rajeev Jain @ 84369

1609M/s Tara Tea Company, Proprietor Mrs.

Sita Parik W/o Mr. Brahmanand Parik,VIJAYA BANK MADHYA PRADESH INDORE

Address G-2, Sidhartha Vihar, Manbhavan Nagar, Kanadia

Road, Indore , M.P. PIN - 452001 89.7711

Mrs. Sita Parik W/o Mr.

Brahmanand Parik,

Mr. Nitin Parik S/o Mr.

Brahmanand Parik,

(GUARANTOR)

Mrs. Neha Agarwal W/o

Mr. Manoj Agarwal,

(GUARANTOR)

1610 M/s Teledata Informatics Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road, Nungambakkam,

Chennai - 400 034.11212.84219 K PADMANABHAN NA

CAPT.

BALASUBRAMANIANNA NA NA

Page 21: OUTSTANDING SRNO PARTY CREDIT GRANTOR STATE …22 neha exports allahabad bank punjab armb chandigarh 471/1, stret no. 0, janakpuri, ludhiana 1252 _ neha bedi 2787365 23 nikhil export

1611 M/s Theme Home Contractors Pvt. Ltd. VIJAYA BANK KARNATAKAAsset Recovery Management Branch

Bangalore.

Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C Das,

Bugule Rock Road, Basavanagudi, Bangalore – 04301.7604413

Mr. Deepak Poddar, S/o

Keshavlal Poddar,

(Director & Guarantor)

1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director &

Guarantor)

1747573Mr. Vivek Rastogi, S/o

Mr. V S RastogiNA

Mrs. Preeti Poddar, W/o

Mr. Vijay PoddarNA

1612 M/S V-ANGELZ TECHNOLOGIES PVT LTD. VIJAYA BANK DELHI ARMB DELHI REGD. OFFICE: E-549, LGF (BASEMENT), GREATER KAILASH

PART-II, NEW DELHI-110048 795.7090423 NA

MR. NARINDER SINGH

AZAD 1319314

MR. RUPINDER SINGH

KHURANA

1613 M/s Zoom Developers Private Limited VIJAYA BANK MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre 12/2, RNT

Marg, Indore - 452001 also at Mumbai Office:- A-53, Road

No. 1, MIDC Industrial Area, Marol, Andheri (East), Mumbai -

400 093 also at also at 3rd Floor, Devchand House "C" Block,

Shivsagar Estate Dr. Annie Besant Road, Mumbai - 400 019

21222.23397

Aallahabad Bank, AB,

BOB, Canara Bank, CBI,

Corporation Bank, IOB,

Karnataka Bank, OBC,

PSB, SBBJ, SBH, SBI,SBP,

SBT, Syndicate Bank,

TMB,UCO Bank, Union

Bank, UBI, Fedral Bank,

Dena Bank, Indian Bank,

BOM.

VIJAY CHOUDHARY 79920Sushanta SHYAM

SUNDER Pradhan 3515025 B. L. Kejriwal (@)

1614M/s. H. S .Trading Prop. Mr. Shafique Siraj

Shaikh S/o Mr. Siraj sheikh,VIJAYA BANK MAHARASHTRA CAMP BRANCH PUNE

Shop No. 249, 250, Fashion Street, Camp, Pune - 411001

Maharashtra. 155.9022836 Mr.Khan Haider Hasan NA

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA

1615M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTDVIJAYA BANK TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 600004979.3489921 CANARA BANK RAJAN NAGANATHAN 475516

JAMBUNATHAN

SWAMINATHAN 462035

1616 M/S. MANGAL (PETROL BUNK) VIJAYA BANK DELHI ARMB DELHI OFFICE: M/S. MANGAL (PETROL BUNK), 7/33, KAPASHARA,

BIJWASAN, NEW DELHI.136.7967007

MR.PRAVEEN SINGH

S/O KRIPA SHANKAR

SINGH

NA

SMT.VIJAY LAXMI W/O.

SHRI.VIJAY BAHADUR

SINGH, (GUARANTOR)

SMT.KIRAN SINGH

W/O.PRAVEEN SINGH

(GUARANTOR)

SHRI.DILIP SINGH

S/O.SHRI.MAHESH

SINGH, (GUARANTOR)

NA

1617 M/s. Prasanthi Organics Pvt ltd VIJAYA BANK TAMIL NADUAsset Recovery Management Branch

Cheenai

4/11, (450/1), 2nd Cross street, 1st Main Road, G. K. Industrial

Estate, Alapakkam, Porur, Chennai-600 116. 25.25 #

Mr. N.

Venkatasubramaniam

S/o Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

1618 M/s. Promart Retail India Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD D-14, Ansa Industrial Estate, Sakinaka, Andheri (East) Mumbai-

400072, Maharashtra2945.61579

Mr.Ashish Narendra

Garg13343

Mr.Punit Shiv Kumar

Agarwal325616

M/s.Promart Holdings

Ltd.(formerly known as

Apple Green Power Ltd.)

U40108DL2010PLC1975

40

M/s.Support

Technologies Pvt. Ltd

U72200DL2005PTC1440

94

M/s.B.L.Garments Pvt.

Ltd.U18101DL2005PTC1

36912

M/s.Guru Ram Das

Infotech Pvt. Ltd.

U72200DL2005PTC1364

13

1619M/s. Ramsarup Industrial Corporation (Unit

of Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings Chamber,

Kolkata-7000013029.071867

PNB, UBI, IDBI, Axis,

OBC, AB, UCO, IOB,

SBI, Federal, BOI, ICICI,

SIDBI,ING, DCB, IFCI.

Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133Mr. Aayush Suresh

Lohia, (@)491390

Mr. Krishna Murari Lal

(@)161666

Mr. Bimal Kumar

Jhunjunwala (@)358072 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

1620M/s. Ramsarup Lohh Udyog, (Unit of

Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings Chamber,

Kolkata-7000016855.047499

PNB, UBI, IDBI, Axis,

OBC, AB,UCO, IOB, SBI,

Federal, BOI, ICICI,

SIDBI,ING, DCB, IFCI.

Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133Mr. Aayush Suresh Lohia

(@)491390

Mr. Kandenja Krishna

Rai, (Ind) (@)629937

Mr. Lalit Mohan

Chatterjee,(@)900070

Mr. Mohammed Shahid

Aftab, (@)1363518 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

1621M/s. S.M. Service Station, Prop. Mr. V

JayaramVIJAYA BANK KARNATAKA Kolar

No. 3030/3502, Ward No.14, Gaffar Khan

Mohalla, Chintamani, Srinivasapura Town and Taluk, Kolar

District.

217.4801473 Mrs. Padmavathi NA

1622

M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev Kumar

Jain,

VIJAYA BANK UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 368.4554786 Mr. Sanjeev Kumar Jain, NA

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig,

NA

Mrs. Rukhsana Beig W/o

Mr. Manjoor Ahmed

Beig,

NAMrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain NA

1623 M/S. SHRI CHAKRA UDYOG LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI (E)

MUMBAI–400 0725923.932773

Central Bank of India,

State bank of India,

MR. R. B. VINOD

KUMAR172901 MR. ASHOK N. RAO 398862

1624M/s. Uttam Builders, Proprietor Mr. Satpal

BabbarVIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New Delhi – 110

027. Residing at B-9/4, 2nd Floor, Ring Road, Rajouri Garden,

New Delhi – 110 027

363.90271 Mr. Satpal Babbar

1625 Malnad Leaf Tobacco Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH GUNTURPERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.143.87 # Y.R. HEGDE NA S. JAYARAM SHETTY NA

S. SADANDANDA

SHETTYNA

1626 Mr. Anoop Justin S/o Late Edwin Cyril Justin VIJAYA BANK KARNATAKAAsset Recovery Management Branch

Bangalore.

House No. 100, 5th Main, SBM colony, Anand Nagar,

Bangalore-24.78.70262

Mr. Lakshmi Narayana J

S/o Late G JambunathanNA Devan Juneja

1627

Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

VIJAYA BANK KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.589.6849511

Mr. Chinnagiri Gowada

S/o Mr. Thimme GowdaNA

1628Mr. Chinnagiri Gowada S/o Mr. Thimme

GowdaVIJAYA BANK KARNATAKA Kanakapura No. 680, 20th Main, Padmanabha Nagar, Bangalore – 17 154.6068

Mr. B. C. Ravi Kumar

S/o Mr. Chinna Giri

Gowda

NA

1629 MR. G M BYREGOWDA & Others VIJAYA BANK KARNATAKA Mudigere ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI

VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST. 60.51

MR. G M BYREGOWDA

S/O MANJEGOWDA

MS. D B PUTTAMMA

W/O G M BYREGOWDA

MS. G B GEETHA D/O G

M BYREGOWDAMR. G B LOKESHA S/O G

M BYREGOWDA

MS. G B KALPNA D/O G

M BYREGOWDA

MR. G B RAJEEV S/O G

M BYREGOWDA

MS. G B SUDHA D/O G

M BYREGOWDA

1630 Mr. Gundluri Srinivas VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank, Hyderabad-

500057.875.6427932

Mrs. Gundluri Bharathi

W/o G. Srinivas

(Guarantor)

NA

1631 MR. K.MURLIDHAR S/O KANDASWAMY VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 226.08174 NA MR. ASHOK

VEERBASAPPA KALWAD NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES

NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES

NAMR. C.L. SHRIDHAR S/O

CHOKKALINGAM NA

1632MR. RAJASHEKHAR S/O BASAWANTARAY

MARGOLVIJAYA BANK KARNATAKA KEERANGI R/O TONASAHALLI TQ. CHITAPUR, DIST: GULBARGA 105.86775 NA

MS. SHARANAMMA

W/O BASAWANTARAY

MARGOL

NA

1633 Murudeshwara Foods & Exports Ltd. VIJAYA BANK KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde

(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA

1634 Oswal Vinyl Industries Ltd. VIJAYA BANK DELHIAsset Recovery Management Branch

Delhi 2/49, Roop Nagar Delhi-7 649.3478533 BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA

1635 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 1360.19 Rekha Malhotra NA NA P K Malhotra NA NA

1636 Pearl Studio Pvt. Ltd. VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 18741.51048 OBC Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

1637 Pearl Vision Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD office at C-67, Friends Colony (East), New Delhi PIN-110 065.

Also at :- Plot No. FC-13, Sector 16-A, Film City, Noida. 3208.02703 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

1638 Pixion Media Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD office at C-67, Friends Colony (East), New Delhi PIN-110 065.

Also at :- Plot No. FC-13, Sector 16-A, Film City, Noida. 15634.32836 IOB Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

1639 Pixion Vision Pvt. Ltd VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 6976.77103 OBC Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

1640 Pooja Roadlines VIJAYA BANK KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 0.01C.L. SRIDHAR

(PROPRIETOR)NA

CHOKKALINGAM

MUDALIYAR

(GUARANTOR)

NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL

RAHEMANNA

1641 Prudential Polywebs Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIA-15, ANDHERI IND. EST., 22, VEER DESAI ROAD, ANDHERI

(W), MUMBAI 400058429.72 # MRS. LAV CHADHA NA NARESH CHADHA NA MRS. SWARAN CHADHA NA

1642 Punjab Ferrics Pvt. Ltd. VIJAYA BANK Punjab Ludhiana

G.T. Road, NH–1, Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1, Near Dutta

Fabricators,

Dhandari Kalan, Ludhiana

1556.584313 Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh

1643 Rockland Leasing Ltd VIJAYA BANK DELHIAsset Recovery Management Branch

Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA

1644 Russo Foods VIJAYA BANK DELHIAsset Recovery Management Branch

Delhi 75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW DELHI 337.178944 NO NA

Mrs. RAJESHWARI

(PROPRIETOR)NA

V.K. VIDYARTHI

(GUARANTOR)NA

SHAKUNTALA DEVI

(GUARANTOR)NA

1645Saini Dewatering Proprietor Shri Kirpal

Singh VIJAYA BANK DELHI ARMB DELHI

106, Block-A,Village-Bharola,Majlis Park, Adarsh Nagar, New

Delhi-110033109.9754445 Kirpal Singh

1646 Shoppers Investment & Finance Co.Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI

600004.202.33 #

CATHOLIC SYRIAN,

PUNJAB NATIONAL

BANK, CANARA BANK,

BANK OF RAJASTHAN,

UNITED COMMERCIAL,

INDIAN BANK, FEDERAL

BANK

G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA

1647 Sonu Synthetics Ltd. VIJAYA BANK MAHARASHTRA IFB, MUMBAI132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD, SAKINAKA,

ANDHERI (E), MUMBAI 400059.386.28 #

GHANSHYAMDAS

DEORANA SURESH KUMAR DEORA NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR)NA

SANTOGEN SILK MILLS

LTD.

1648Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late ThimarayappaVIJAYA BANK UTTAR PRADESH Meerut Branch, Meerut

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte Post, Tal &

District Bangalore – North1235.010279

Mr.T. Rajanna, S/o Late

Thimarayappa

1649 SRI SHAKTI TRADING CO VIJAYA BANK KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 82.391055 NA SHAIKH SAIFAN S/O

SHAIKH SONDSABNA

RAMALINGA S/O

SHIVAPPA SARADAGINA

1650 Stratycon Technologies Pvt.Ltd. VIJAYA BANK KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM Layout, 1st

Stage, Bangalore-681349.99051

ORIENTAL BANK OF

COMMERCERAMAIAH SETTY NA S. MITHUN NARAYAN NA

V. VIRESHAM

(GUARANTOR)NA

K. SHASHI KIRAN

(GUARANTOR)NA

1651 Sunder Travel Shopee & Trust VIJAYA BANK MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR

HILL, MUMBAI 400006.170.93 #

Dr. LAXMIKANT

REVACHAND BHOJWANINA

Mrs. ROMY LAXMIKANT

BHOJWANINA

SANJAY LAXMIKANT

BHOJWANINA

1652Tanishqa Industries, Proprietor Mr. Rakesh

Gupta, VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

Plot No. 3, K -16/19, Industrial Area, Sewadham Road,

Mandoli, Delhi – 110093 and Flat No. G -1, Plot NO. 16/17

Ocean Palace, Shalimar Garden,

New Shiv Chok, Sahibabad

Ghaziabad, UP

1356.28528 Mr. Rakesh Gupta,

1653 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA

1654 Tejoomal Karbonless Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI611, TULSIANI CHAMBERS, 212 NARIMAN POINT, MUMBAI

400021.271.32 # PRAKASH H. MAHATANI NA

MAHENDRA H.

MAHATANINA RAJU H. MAHATANI O.P. SHARMA

1655 Thirumagal Poultry Farms VIJAYA BANK TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy Nagar,

Bhavani- 638 415468.0445789 S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA

1656 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP 226001. 114.67 #ALLAHABAD BANK, UP

FINANCE CORPORATIONB. D. GOEL NA

MRS. PREMAWATI

GOELNA NA NA

1657

United Industries

Proprietor Mr. Jatinder Pal Singh, VIJAYA BANK Punjab Ludhiana

United Industries

Proprietor Mr. Jatinder Pal Singh,

S/o Late S. Kuldeep Singh,

Office at G.T. Road, Village Jandali,

Sahnehwal, Ludhiana Dist - 141 001.

381.8043076 Jatinder Pal Singh

1658 VIJAYA KUMAR CHANKYA VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara Hills,

Hyderabad - 500 034187.31961

1659 Vishal Exports Overseas Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABADVISHAL HOUSE' Opp. Sales India, Behind Oriental Bank of

Commerce, Ashram Road, Ahmedabad 380009.7739.80839 RACHNABEN Y PARIKH

PRADIP SUBHASH

CHANDRA MEHTA27322

DIPAK SUBHASH

CHANDRA MEHTA12647

SUBHASH CHANDRA

CHGANLAL MEHTANA

KANTABEN SUBHASH

CHANDRA MEHTANA

SONAL DIPAK MEHTA,

A/S SONAL VINOD

CHANDRA NANAVATI

NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA

1660 Western India Texturisers Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIWERION HOUSE, 254-B, Dr. ANNE BEASANT ROAD, WORLI,

MUMBAI 400025.370.06 # Mr.P.N.Sundaram 402579 Mr.S.Krishnamoorthy NA Mr.H.D.Shetty