STATE BANK OF BIKANER & JAIPUR STATE BANK OF HYDERABAD
STATE BANK OF BIKANER & JAIPUR STATE BANK OF HYDERABAD
STATE BANK OF BIKANER & JAIPUR STATE BANK OF HYDERABAD
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SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> <strong>BIKANER</strong> & <strong>JAIPUR</strong><br />
1 BLOOM INDUSTRIES LTD KAMAL KR CHAUDHRY SHARAD KR GUPTA JABARMAL CHAUDHARY 3.68 MUMBAI D BUNDER<br />
C23/2 MIDC TALOJA, DISTT RAIGAD, MAHARASHTRA SHYAM SUNDER JANGID MAHARASHTRA<br />
2 G LINE EXPORTS K S ANWAR BATCHA K S RASHEED BATCHA K S MAHABOOB BATCHA 0.30 TIRUPUR<br />
63, SHERIF COLONY, TIRUPUR K S GAFFAR BATCHA TAMILNADU<br />
3 GOENKA PRODUCTS P LTD NATH MAL GOENKA GEETA DEVI GOENKA SMT RAM AVTAR GOENKA 0.90 <strong>JAIPUR</strong> MI ROAD<br />
151 A VIDYUT NAGAR, AJMER ROAD, <strong>JAIPUR</strong> SUBHASH GOENKA RAJASTHAN<br />
4 JOGADIA POLYMERS P LTD JITEN A JOGADIA DR VIJAYBHAI A JOGADIA DR BHUPEN A JOGADIA 1.22 AHMEDABAD CG<br />
18, JAWAHAR COLONY,BORDI GATE, BHAVNAGAR-5 RAMESH A JOGADIA LAXMAN S JOGADIA CHHAGANBHAI L SOLANKI GUJARAT<br />
KARSANBHAI N PARMAR PRAVINBHAI D MAKWANA<br />
5 MADHUSUDAN FABRICS VIDHYADHAR LAHOTI 0.25 MUMBAI DN RD<br />
343,BADAMWADI, 1ST FLOOR, ROOM NO 49 D, KALBA MAHARASHTRA<br />
DEVI ROAD, MUMBAI<br />
6 OMEGA AGRI SEEDS (I) LTD NITISH PAREKH KETAN PAREKH A S RAO 0.33 SEC'BAD SN<br />
48, <strong>BANK</strong>'S STREET KHATAU BLDG, GROUND FLOOR, SVS ANDHRA PRADESH<br />
MARG, FORT, MUMBAI<br />
7 OYES TEXTILES P KUPPUSAMY M KANDASAMY 0.83 TIRUPUR<br />
24,SIDCO INDUSTRIAL E<strong>STATE</strong>, HARVEY ROAD, TAMILNADU<br />
TIRUPUR-638602<br />
8 RAJESH SOLVEX LIMITED S P JAIN D H KOTHARI P P JAIN 1.15 MUMBAI D BUNDER<br />
201-203, KOTAK BHAWAN, NARSI NATHA STREET, BHAT V D KOTHARI V M KINI MAHARASHTRA<br />
BAZAR, MUMBAI - 400 009<br />
9 SUJANI STEEL LTD AJAY KR JINDAL SANWAR LAL JINDAL REKHA AJAY JINDAL SMT 1.86 MUMBAI D BUNDER<br />
512 ASHIRWAD, AHMEDABAD STREET, CARNAC BUNDER, MAHARASHTRA<br />
DANA BUNDER, MUMBAI<br />
10 SUNRISE OLEO CHEMICALS PVT LTD M UDAISHANKER RAO 1.16 SEC'BAD R P ROAD<br />
YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL, ANDHRA PRADESH<br />
MEDAK DISTT, A P<br />
11 UDIT STEELS LTD ISHWAR CHAND BERIWAL SURESH KUMAR BERIWAL MANOJ KUMAR BERIWAL 2.77 MUMBAI D BUNDER<br />
403 - B, STEEL CHAMBERS,BROACH STREET,MUMBAI - 9 DINKAR RAMCHANDRA CHODAN RAJESH KUMAR DEORA MAHARASHTRA<br />
12 VADIVEL TEXTILES S P SWAMINATHAN 0.29 TIRUPUR<br />
ARULPURAM, VEERAPANDI TIRUPUR- 638605 TAMILNADU<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> <strong>HYDERABAD</strong><br />
13 ACME SPINNERS LTD J KODANDAPANI K S S KUMAR 0.30 GUNFOUNDRY<br />
PLOT NO 91, IDA HUMNABAD, BIDAR DT , KARNATAKA ANDHRA PRADESH<br />
14 ARTONEX EXPORT & IMPORT SWAPAN RAKSHIT RUPA RAKSHIT MALA RAKSHIT 1.50 KOLKATTA-LANSD<br />
23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700 WEST BENGAL<br />
053<br />
15 AZAMAT INDUSTRIES MOHD ISMAIL MAHABUBUNNISA BEGUM ZAHEEDA BEGUM 0.29 KACHIGUDA<br />
19-3-305/8, BIBIKA CHASMA, FALAKNUMA, <strong>HYDERABAD</strong> FAZAL ALI MOHD MAZHAR ANDHRA PRADESH<br />
16 B L INDUSTRIES (INDIA) LTD K V SATYANARAYANA - MD R T RAVI DR B NARAYANA RAO 3.10 OSB, HYD<br />
PLOT NO 62 TO 64, INDUSTRIAL AREA, HUMNABAD, M N RAO Y S VARMA DR Y B YALAWAR DR ANDHRA PRADESH<br />
BIDAR DIST , KARNATAKA - 585033<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 1
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> <strong>HYDERABAD</strong> (cont..)<br />
17 BARKHA INDUSTRIES ASHA YADAV OM PRAKASH SARMA JAGANNATHA PATNAIK 0.56 BHUBANESHWAR<br />
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, ORISSA<br />
JATNI-752050, KHURDA DIST<br />
18 BHAGYALAXMI VEGETABLE PRODUCTS LTD G P TUMBALLAN J G SURYANARAYANA N B I KONDA 6.22 PUNJAGUTTA<br />
17-4, BASAPURAM, ADONI KURNOOL DT , PIN 518 301 M VISHWANANDA RAO ANDHRA PRADESH<br />
19 BOMBAY SILK MILLS H B VYAS DEVANG VYAS 8.27 NARIMAN POINT<br />
INDUSTRIAL E<strong>STATE</strong>, LALBAUG, MUMBAI-400012 MAHARASHTRA<br />
20 CRYSTAL CLEAN PURIFIERS PVT LTD SUNIL MITTAL TRILOK RAJORA 0.32 SCOPE COMPLEX<br />
322,3RD FLOOR,DLF QUTAB PLAZA,QUTAB DELHI<br />
ENCLAVE,PHASE-I, GURGAON<br />
21 DECCAN PIPES P LTD RAVINDRA KUMAR GUPTA VIMALA GUPTA DHANNESH KUMAR GUPTA 0.91 GUNFOUNDRY<br />
NO 11-4- 669, RED HILLS, <strong>HYDERABAD</strong> JYOTHI GUPTA ANDHRA PRADESH<br />
22 DIDDIGAY AGRO TECH P LTD D SANGAIAH GUPTA D VARALAXMI 0.68 GUNFOUNDRY<br />
3-4-867, BARKATPURE, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
23 FIDELITY FINANCE LTD ASHOK MUTHANNA-CHAIRMAN LEELA RATNAM V SRINIVASAN 0.94 MOUNT ROAD<br />
ADM <strong>OF</strong>F:49 & 50,PINJALA SUBRAMANIAN STREET,T FERJAN J ENGINEER TAMILNADU<br />
NAGAR,CHENNAI - 600 017<br />
24 G P CHEMICALS PRAVEEN GUPTA KUSUM GUPTA USHA GUPTA 1.16 GUNFOUNDRY<br />
A-1/B, IDA, ROAD NO 3, KUKATPALLY, <strong>HYDERABAD</strong> ANKITA GUPTA M K AGARWAL ANDHRA PRADESH<br />
25 GANGA DRIP PIPE SYSTEMS PVT LTD N JAGANMOHINI 0.33 SHANTINAGAR<br />
55, SUDHANAGAR COLONY, R K PURAM POST, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
26 JAI KISAN SEEDS PVT LTD T SRINIVASA RAO T NAGESWAR RAO K RAM PRASAD 0.86 OSB, HYD<br />
104, VAHINI TOWERS, BESIDES GLOBAL TRUST <strong>BANK</strong>, M SUDHEER SMT T RAMA DEVI R PURNACHANDRA RAO ANDHRA PRADESH<br />
KUKATPALLY, <strong>HYDERABAD</strong> M RANGA RAO<br />
27 K S TOBACCO COMPANY PVT LTD V KRISHNA SURI V KARUNA RATNA SOUGANDHI 0.39 MASAB TANK<br />
306, DIAMOND TOWERS, MAIN ROAD, SECUNDERABAD M MANVALLAIAH ANDHRA PRADESH<br />
28 KAMALA COMPUTER PVT LTD SUNANADA DR RAMAKRISHNA 0.42 SANJEEVAREDDY NAGAR<br />
DIAMOND TOWERS, SD ROAD, SECUNDERABAD ANDHRA PRADESH<br />
29 KANAKA DURGA STEELS K V D UMAMAHESWARA RAO K APARNA M BHAGYA LAXMI 0.38 SIB,VIZAG<br />
PLOT NO B-3, SURVEY NO 761, B BLOCK, IDA AREA, ANDHRA PRADESH<br />
AUTONAGAR INDUSTRIAL E<strong>STATE</strong>, MINDI VILLAGE,<br />
VIZAG<br />
30 KASI VISWANADHAM TRADERS CH KASI VISWANADHAM Y V NAGESWARA RAO T MARRAJU 0.28 NARSAPUR<br />
NARSAPUR, WEST GODAVARI A N SURYANARAYANA A V R SATYANARAYANA ANDHRA PRADESH<br />
31 KRISHI PESTICIDES PVT LTD P MAHENDER REDDY P SRINIVAS REDDY 0.29 GUNFOUNDRY<br />
FLAT NO 302, SAISURABHI APARTMENTS, OU ROAD, AP ANDHRA PRADESH<br />
COLONY, BAGH AMBERPET, <strong>HYDERABAD</strong><br />
32 LILAN LEATHERS P LTD TEK FU TSENG P C HAUNY PAUL CHAUN 1.55 CALCUTTA-BURRA BAZAR<br />
14/1, CHATWALA GALLI, CALCUTTA MARY TSENG WEST BENGAL<br />
33 M B M LTD R P JAIN B K GUPTA T S SUBNE 0.41 NEHRU PLACE ND<br />
A 33, PHASE B, SAS NAGAR, MOHALI, CHANDIGARH VIVEK MEHRA N K GUPTA S K GUPTA DELHI<br />
ANUPAM PRAKASH S K AGARWAL R K BHARADWAJ<br />
B S NAGANG S DULLA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 2
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> <strong>HYDERABAD</strong> (cont..)<br />
34 MANASA PLASTICS PVT LTD N S S PRASAD N JAGANMOHINI 0.37 SHANTINAGAR<br />
55, SUDHANAGAR COLONY, R K PURAM POST, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
35 MARK FOOT WEAR INDIA LTD RAJ KUMAR KAPOOR BISHAN SWAROOP BANSAL NANAK CHAND BANSAL 0.88 FARIDABAD<br />
PLOT NO 02, SAMAYPUR ROAD, NEAR OCTROI CHECK HARYANA<br />
POST, BALLABHGARH - 121 004 , FARIDABAD<br />
36 MARUTHI CONSTRUCTIONS U V RAMA RAJU V RAMA SEETHA V RAMA KRISHNA RAJU 0.34 DWARAKANAGAR<br />
50-105-3/2, T P T COLONY, SEETHAMMADHARA, ANDHRA PRADESH<br />
VISAKHAPATNAM<br />
37 MICROGATE TECHNOLOGIES B SANJEVANEE B VENU PRASAD RAO 0.30 GUNFOUNDRY<br />
6-1-943/A, IST FLOOR, KHAIRATABAD, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
38 MID EAST INDIA LTD J K SINGH RITA SINGH D K SINGH 2.12 IFB,NEW DELHI<br />
MESCO TOWERS, H-1, ZAMRUDDIN COMMUNITY CENTRE, NATASHA SINGH S P GUGNANI DELHI<br />
KAILASH COLONY, NEW DELHI-48<br />
39 NEHA ENTERPRISES ASHA YADAV 0.51 BHUBANESHWAR<br />
SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, ORISSA<br />
JATNI-752050, KHURDA DIST<br />
40 NUTECH PESTICIDES LTD G VIJAYA BHASKAR REDDY T E V SAGAR K JAYALAXMI 1.10 GUNFOUNDRY<br />
5-9-22/74, NEW NO 222, ADARSHNAGAR, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
41 P L ENTERPRISES RAMCHANDRA PARTANI PRAKASH LOYA S RAVI 1.07 OSB, HYD<br />
702 E, AL-KARIM TRADE CENTRE, RANIGUNJ, DWARKADAS PARTANI SYAMSUNDER PARTANI PUSHPAVALLI K A ANDHRA PRADESH<br />
SECUNDERABAD<br />
42 PARAMESHWARI AUTO FAB K PARAMESHWAR IYER P KRIHSNA IYER M ANANAD KUMAR 0.65 GUNFOUNDRY<br />
PLOT NO 13,14, MARUTHI NAGAR COLONY, LANGAR V PURNA CHANDER RAO ANDHRA PRADESH<br />
HOUSE, <strong>HYDERABAD</strong><br />
43 PENTAFOUR SOLEC TECH LTD V RAMA KRISHNAN-CHAIRMAN S N RAJAN - MD T RAGHAVAN 4.68 IFB,CHENNAI<br />
332-2, CHITRA TOWERS, ARCOT ROAD, CHENNAI S RAMANI K R PRASAD D GOPALA KRISHNAN TAMILNADU<br />
44 PML INDUSTRIES LTD A R TALWAR - CHAIRMAN A S BINDRA - MD KANWALJIT KAUR 11.76 IFB,NEW DELHI<br />
HOUSE NO 1, SECTOR B-A, CHANDIGARH OM SAHAI GANANJI KASHYAP BIR SINGH COL DELHI<br />
T S SAHAU<br />
45 PRIME TRANSPORTS R VENKATESHWAR RAO 0.55 NALLAKUNTA<br />
OPP SBH, NALLAKUNTA, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
46 PROGRESSIVE CORE & CONTAINERS LTD CH K NAGARAJU 0.83 NALLAKUNTA<br />
PLOT NO 101, IDA, MALLAPUR, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
47 RAIPUR STEEL AMEN C THARANI SAMEER C THARANI 0.80 RAMKOTE<br />
5-2-227, IST FLOOR, DISTILLERY ROAD, HYDERBASTI ANDHRA PRADESH<br />
48 RAJ SOLVEX LTD PREM KUMAR GUPTA RAJ KUMAR GUPTA BISHAN SARUP GUPTA - MD 31.62 CHANDNI CHOWK<br />
2-D GOPALA TOWER, RAJENDRA PLACE, NEW DELHI MANOJ KUMAR GUPTA DELHI<br />
49 RAVI STEEL TUBES M RAVI KUMAR 1.47 CITY BRANCH<br />
IDA, KATEDAN, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
50 ROHIT ASSOCIATES CONSTITUTION PVT LTD K HANUMANTHA RAO M LAXMINARAYAN 0.98 PUNJAGUTTA<br />
211, GULREZ APTS, RAJ BHAVAN ROAD, SOMAJIGUDA, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 3
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> <strong>HYDERABAD</strong> (cont..)<br />
51 SAI VINAYAKA POLYMERS PVT LTD R SRINIVASA RAO R MADHUSUDAN RAO M RAMESH 0.44 SHANTINAGAR<br />
DOOR 59 A IDA PHASE I, CHERLAPALLI, <strong>HYDERABAD</strong> G RAMAKRISHNA ANDHRA PRADESH<br />
52 SANVER SYSTEMS PVT LTD SANJAY VARMA RITU VARMA RAJIV VARMA 0.69 ANANDNAGAR<br />
304, KAMALAPURI PHASE II, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
53 SIGMA EXPORT INTERNATIONAL BALJEET SINGH KULJEET SINGH HARPREET KAUR 0.51 LUDHIANA<br />
E 401, PHASE VI, FOCAL POINT, LUDHIANA PUNJAB<br />
54 SRI VEN NARA POULTRY FARM V SUDHAKAR 0.45 ADB SURYAPET<br />
CHIVEMULA ANDHRA PRADESH<br />
55 T BALA KONDALA RAO T BHAVANI T V VIJAYA KUMAR T V AJAY KUMAR 0.78 GOVERNERPET,VIJAYAWADA<br />
H NO 33-23/3/A, KASTURIBAI PETA, VIJAYAWADA ANDHRA PRADESH<br />
56 THARANI STEELS PVT LTD C THARANI SAMEER THARANI 1.62 RAMKOTE<br />
227, IST FLOOR, HYDERBASTI, DISTILLERY ROAD, ANDHRA PRADESH<br />
RANIGUNJ, SECUNDERABAD<br />
57 TWENTY FIRST CENTURY IMPEX PVT LTD B VIJAY BHASKAR B V SATYA SAI PRASAD B LAXMINARAYANA 0.99 OSB, HYD<br />
TWENTY FIRST CENTURY COMPLEX, 5-8-112, NAMPALLY, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
58 VISHWAS STEELS LTD N S PARULEKAR HEMANTH CHADHA PUNIT CHADHA 3.73 NARIMAN POINT<br />
J 79, MIDC, TARAPUR, BOISAR, THANE-401506 MAHARASHTRA<br />
59 WESTERN FEEDS PVT LTD C BALA SUBRAMANYAM C BHAGYA LAXMI 0.91 GUNFOUNDRY<br />
2-12-66, WEST MARREDPALLY,SECUNDERABAD ANDHRA PRADESH<br />
60 ZADONA ELECTRONICS LTD T R MOOLCHANDANI J R MOOLCHANDANI 9.25 NARIMAN POINT<br />
ZENITH BUILDING, 4TH FLOOR, RACE COURSE ROAD, MAHARASHTRA<br />
MUMBAI-400034<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA<br />
61 A P AUTOSALES AJAY PRAKASH 0.92 SPECIALISED CO<br />
SHOW ROOM: 55-B, MAURYALOK COMPLEX, PATNA BIHAR<br />
(BIHAR)<br />
62 A R METALLURGICALS PVT LTD PARVEEZ RAHIM KHAN SUHAA PARVEEZ RAHIM KHAN 1.85 CB BANGALORE<br />
NO 40,1ST FLOOR,SARDAR PATRAPPA ROAD, BANGALORE KARNATAKA<br />
560002<br />
63 AARKAY CONCAST LTD SANJAY ARORA, M D RAJIV ARORA KEWAL KANT ARORA 1.93 RARB(4262)<br />
3RD FLOOR, SURYA KIRAN THE MALL, LUDHIANA CHANDIGARH<br />
64 ABC OIL MILLS ATUL GUPTA MADHU GUPTA 0.57 I E CHD (1508)<br />
161, INDL AREA PHASE-II, CHANDIGARH CHANDIGARH<br />
65 ABHAY CARBON PAPER INDUSTRIES ABHAY KUMAR SINGH 0.25 PATALIPUTRA<br />
SHIVPURI, BEHIND A N COLLEGE, PATNA BIHAR<br />
66 ABINAV COTSPIN LTD ASHWANI SEKHRI INDER SEKHRI ANAND SEKHRI 5.43 SCB, JAL(4044)<br />
SEKHRI BUILDING, SHUKARPARA, DBN RD PUNJAB<br />
BATALA(PUNJAB)<br />
67 ABISHEK INDUSTRIAL CONTROLS MAHAVIR PRASAD SINGH, MD 0.70 BALKAMPET<br />
7-1-276/34/A, BALKAMPET MAIN RD , SANATHNAGAR, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 4
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
68 ACE TEXTILES MOHAN LAL GARG SANJIV GARG RAJIV GARG 4.10 PANIPAT(4050)<br />
NEAR DHILLON COOL DRINKS & BEVERAGES LTD G T RD SOM DUTT SINGLA SHALU GARG PUNJAB<br />
PANIPAT(HARYANA)<br />
69 ADARSH INDUSTRIES VINOD KUMAR AGARWAL ANASUYA BAI AGARWAL SHOBA AGARWAL 0.57 CB, HYD<br />
5-7-277/2 MASLIMGUNJ BUILDING <strong>HYDERABAD</strong> - 500 PAVAN KUMAR AGARWAL ANDHRA PRADESH<br />
012<br />
70 ADITYA SPARES PRIVATE LIMITED BINOD KUMAR PRASAD SUBODH KUMAR PRASAD 0.60 COM RANCHI<br />
SHRI RAM GOVIND BHAWAN, RATU ROAD, RANCHI BIHAR<br />
(JHARKHAND)-835005<br />
71 ALLIANCE PAINTS PVT LTD A S AHLUWALIA SARITA AHLUWALIA 0.47 SCB, LDH(4045)<br />
C-166, BRS NAGAR, LUDHIANA(PUNJAB) PUNJAB<br />
72 AMBA RUBBER INDUSTRIES M R SOMARAJAN 0.34 KOTTAYAM<br />
THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM KERALA<br />
73 AMBUJA FLOUR MILLS LIMITED D P GUPTA A K VERMA K N GUPTA DR 1.25 IFB<br />
NASRIGANJ, DIGHA KUMKUM GUPTA SMT BIHAR<br />
74 AMIT INDUSTRIES V N SHETH R V PATIL 0.26 S I PUNE<br />
120/1, SANTOSH NAGAR, KATRAJ PUNE MAHARASHTRA<br />
75 AMPRO PACKAGING INDUSTRIES LTD M JANARDHANA RAO M SRINIVASA RAO 0.92 CB, HYD<br />
1-10-18/D, AIRPORT ROAD BEGUMPET, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
76 AMPRO PRODUCTS LTD M JANARDHANA RAO M VENKATA RAO R RAJASEKHAR 3.74 CB, HYD<br />
1-10-18/D, AIRPORT ROAD BEGUMPET, <strong>HYDERABAD</strong> M LALITHABAI ANDHRA PRADESH<br />
77 ANASUYA SPINNERS LTD SRIKANTH MOORTHY K APPA RAO DR G VIVEKANANDA 4.75 IFB, <strong>HYDERABAD</strong><br />
PLOT NO 11, I FLOOR LALITA NAGAR WELLINGTON ANDHRA PRADESH<br />
ROAD SECUNDERABAD-26<br />
78 ANCHOR ALLIED K K TANNA 0.29 S I PUNE<br />
120/1 SANTOSH NAGAR, KATRAJ PUNE MAHARASHTRA<br />
79 ANEETHASHA ENGINEERING LTD BHANU RAO S SARALA DEVI 0.47 CB, HYD<br />
3-6-725, 1ST FLOOR STREET NO 11 HIMAYATNAGAR, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
80 ANKUR METAL INDUSTRIES PAWAN KUMAR AGARWAL ANIL KUMAR AGARWAL 0.62 SSI BR SHAHDAR<br />
C-22,NEW MANDOLI INDL AREA,SHAHDARA DELHI-32 DELHI<br />
81 ANNAPURNA IMPEX PVT LTD NAVNEET AGGARWAL ASHU AGGARWAL 0.69 C L LDH (0674)<br />
327, INDL AREA-A, CHEEMA CHOWK, PUNJAB<br />
LUDHIANA(PUNJAB)<br />
82 AP LEAF SPRINGS P LTD A P RAO P P R RAO P V KRISHNAIAH 0.32 GUDIVADA<br />
GUDIVADA A NAGAMANI P RADHIKA G R M RAO ANDHRA PRADESH<br />
83 ARAVLI INDIA LTD V K BANSAL MANJU BANSAL 11.75 RARB(4262)<br />
237-URBAN E<strong>STATE</strong>-II, HISSAR (HARYANA) CHANDIGARH<br />
84 ARROW CABLES LTD K S VARMA K VIJAYA LAKSHMI R RAMALINGA RAJU 3.29 SIB, SAIFABAD<br />
FLAT 6, BADAM SOHANI APARTMENTS, RAJ BHAVAN R RAMA RAJU ANDHRA PRADESH<br />
ROAD, SOMAJIGUDA, <strong>HYDERABAD</strong><br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 5
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
85 ARROW METALSPIN LTD R K GELLI SHANKAR GELLI CAPT MOHAN PHILIP SQN LDR 0.95 RARB<br />
PLOT 18 ROAD 1 WEST MARREDPALLY SECUNDERABAD ANDHRA PRADESH<br />
86 ARROW PAPERS MILLS LIMITED P RANGA RAJU R P RAJU DR D VENKATA RAMANA 1.23 C B <strong>HYDERABAD</strong><br />
103,VIJAYA SHREE APARTMENTS NAGARJUNA NAGAR N SATYANARAYANA RAJU N SURYAKANTAM SMT ANDHRA PRADESH<br />
AMEERPET <strong>HYDERABAD</strong><br />
87 ASIA PACIFIC INVESTMENT TRUST LTD RAIS KHAN R M KOTHARI M C JAIN 5.44 IFB, <strong>HYDERABAD</strong><br />
26 NAGARJUNA HILLS PANJAGUTTA <strong>HYDERABAD</strong>-82 K K AGARWALA ANDHRA PRADESH<br />
88 ASSOCIATED ALCOHOL & BREWERIES LTD B P KEDIA ANAND KUMAR KEDIA PRASANNA KUMAR KEDIA 6.22 RARB, BHOPAL<br />
QUINS COURT, 8C, QUINA PARK, BALLYGANJ, CALCUTTA SANTOSH KUMAR KEDIA HARSHAN KUMAR BHANDARI MADHYA PRADESH<br />
89 ATHENS WEAR PVT LTD SAYED FAISAL SHAKIH JALEEL AHMED 1.16 BANGALORE<br />
3304/2229, RUDRIYA INDL E<strong>STATE</strong>, MAGADI ROAD, KARNATAKA<br />
KAMAKSHI PALYA, BANGALORE<br />
90 ATMA TUBES(P) LTD DEEPAK SINGH S K SOOD A S GILL 1.50 RARB(4262)<br />
112 ANASAL BHAVAN, 16 KASTURBA GANDHI MARG, NEW CHANDIGARH<br />
DELHI<br />
91 ATWAL AGRO CHEMICAL MENTHOL OIL INDUSTRIES SUKHCHAIN SINGH 0.30 NAWANSHAHAR(690<br />
VILL BHAGORAN, NAWANSHAHR(PB ) PUNJAB<br />
92 AVADHESH ALLOYS LTD M A JABBAR M D CHISTI SAYEEDA ISHRAF 1.06 RARB<br />
1-4-586/3 MUSHEERABAD <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
93 B S V KRISHNA RICE MILL T KANNA RAO (PROP) 0.29 NIDADAVOLE<br />
NIDADAVOLE ANDHRA PRADESH<br />
94 B M FORGINGS HARISH KUMAR GOEL 0.68 SCB, LDH(4045)<br />
BXXX/230,SHERPUR LUDHIAN(PUNJAB) PUNJAB<br />
95 BALAJI EXPORTS & IMPORTS R V RAMARAJU 0.91 PATAMATA VIJ<br />
POLISETTY COMPLEX MOGALTHUR ROAD NARSAPUR - 534 ANDHRA PRADESH<br />
275<br />
96 BASUKI EXPORTS RAJESH KUMAR DROLIA BANWARI LAL MORARKA 0.40 BHAGALPUR<br />
HEAD <strong>OF</strong>FICE: 53-B, MIRZA GHALIB STREET, 2ND BIHAR<br />
FLOOR, CALCUTTA (W B )-700016<br />
97 BAY LINERS LTD V S PRASAD REDDY G V RAMA RAJU D GOPALA KRISHNA 1.62 I F B HYD<br />
65, ARAVIND NAGAR, DOMALGUDA, <strong>HYDERABAD</strong> 500 029 V NARSI REDDY V G REDDY V BHARATHI ANDHRA PRADESH<br />
98 BEST ALUMINIUM COMPANY ASHWATH H V 0.42 BANGALORE CITY<br />
15/5 ARMUGAM MUDALIAR ROAD, KALASIPALYAM NEW KARNATAKA<br />
EXTN , BANGALORE : 560 002<br />
99 BHADRAKALI COTTON INDUSTRIES K ASHOK KUMAR K NAVEEN CHANDRA K NAGA RAJ 0.44 BATTALA BAZAR<br />
JPN ROAD,WARANGAL K NAGARJUNA ANDHRA PRADESH<br />
100 BHAGALPUR FOUNDRY PRIVATE LIMITED SAGARMAL GOENKA D L GOENKA B M GOENKA 0.45 BHAGALPUR CITY<br />
LARGE INDUSTRIAL AREA,BIHAR O P GOENKA INDU GOENKA MRS BIHAR<br />
101 BHAGAVATI ANA LABS LIMITED B HARIBABU Y B S MOORTHY B G CHANDRA MURTHY 1.89 SAIFABAD(SIB)<br />
1-10-250, ASHOK NAGAR, <strong>HYDERABAD</strong>-20 ANDHRA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 6
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
102 BHAGWANI PAPER PRODUCTS S JHUNJHUNWALA M L AGRAWAL 0.28 COM JAMSHEDPUR<br />
STATION ROAD,JUGSALAI, JAMSHEDPUR BIHAR<br />
103 BHANDARI SPG & ALLIED INDUSTRIES MADAN SUDAN BHANDARI ANITA BHANDARI 0.52 M G LDH 0731<br />
BHANDARI BLDG CHOWK MADHOPURI, LUDHIANA-141008 PUNJAB<br />
104 BHASKAR SURYA ALLOYS PVT LTD KRISHNA SINGH BALRAM SINGH SURYAKANT SINGH 1.95 COM PATALIPUTRA<br />
207, LUV KUSH TOWERS, EXHIBITION ROAD, PATNA BIHAR<br />
105 BLUE CHIP INFOTECH PAKALA PRATAP REDDY P V RAMANA REDDY 0.30 CB, HYD<br />
E 91, SAINIKPURI <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
106 BULL POWER SYSTEMS LTD R CHANDRASEKHAR RAO R SAIPRASAD 8.94 CB, HYD<br />
H NO 12-50/4 MEDCHAL VILLAGE & MANDAL RANGA ANDHRA PRADESH<br />
REDDY DIST A P 501 401<br />
107 CACHE COMPUTER M G ANILKUMAR 0.43 SSI BANGALORE SOUTH<br />
NO 7/2,IST FLOOR,R V ROAD, 91,GOVINDAPPA KARNATAKA<br />
ROAD,BASAVANAGUDI,BANGALORE-560 004<br />
108 CALCINOR INDIA LIMITED BASUDEO AGRAWAL BAJRANG PRASAD AGRAWAL SURESH AGRAWAL 0.35 CHIRKUNDA<br />
AT & P O CHIRKUNDA,BIHAR PURUSHOTTAM LAL AGRAWAL RENU AGRAWAL MRS BIHAR<br />
109 CANNEMERA DAIRY PRODUCTS LTD T BHIMA GOUD T ANIL KUMAR A V SHANMUGAM 0.86 CB, HYD<br />
3-3-820/6, KUTBIGUDA <strong>HYDERABAD</strong> - 500 027 V S BALAJI V S VENKAT ANAND ANDHRA PRADESH<br />
110 CASTVEL FOUNDRIES & FABRICATIONS PVT LTD CH PARAMESHWAR B VINAY KUMAR DR CH KRISHNA MURTHY 0.46 SAIFABAD HYD<br />
1-2-56/39, ADVOCATES' COLONY, DOMALGUDA, DR CH PRABHAKAR ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
111 CHAITANYA COTTON CERNS (P) LTD Y RAGHUNATH BABU Y SWARUPA RANI 0.80 GUNTUR BR<br />
SVN COLONY MANI COLONY, GUNTUR ANDHRA PRADESH<br />
112 CHANDRA EXPORTS Y RAGHUNATH BABU K RAGHU KUMARI 0.32 GUNTUR BR<br />
3-28-18/32, RAJENDRA NAGAR 2ND LINE, BRINDAVAN ANDHRA PRADESH<br />
GARDENS GUNTUR-522 006<br />
113 CHARMINAR PAPERS LTD T V RAO V KRISHNAMOHAN 0.75 RARB<br />
6-3-597/11/2 ANANDNAGAR COLONY KHAIRATABAD ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> - 500 004<br />
114 CHHABRA TUBES PRODUCTS LTD SUBASH CHHABRA ANITA CHHABRA SMT 0.75 I E CHD 1508<br />
182/8 I A PHASE-I, CHANDIGARH CHANDIGARH<br />
115 CHHOTANAGPUR INTEGRATED FARM & PLATATIONS ALOK SINGH 0.31 LODMA<br />
B-411, ROAD NO 05-B,ASHOKNAGAR, RANCHI BIHAR<br />
116 CHINTAMANENI ENGG WORKS CHINTAMANENI VENKATA K MEKALA RAVINDERA REDDY 0.84 CB, HYD<br />
129 B, S R NAGAR <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
117 CITIZEN FORGE LTD MUKESH BEHL SHASHI BEHL MEENA BEHL 0.59 OB LDH (6265)<br />
VILL NANDPUR SAHNEWAL, LUDHIANA(PUNJAB) RAJESH BEHL ARVIND SHARMA HARJIT SINGH PUNJAB<br />
118 CITIZEN OVERSEAS LTD RAJESH BEHL SHASHI BEHL MEENA BEHL 1.48 OB LDH (6265)<br />
VILL NANDPUR, SAHNEWAL, LUDHIANA(PUNJAB) RAKESH BEHL MUKESH BEHL PUNJAB<br />
119 CIVMIL INDUSTRIES PRIVATE LIMITED RAVINDRA KUMAR WATSA DR NISHA SINGH SMT 1.20 COM PATLIPUTRA<br />
1/1, INDUSTRIAL AREA, PATNA, BIHAR BIHAR<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 7
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
120 CLASSIC MUSHROOMS LTD RAJU S SAGI P NEELADRI RAJU S S R K RAJU 4.15 BHPV BR VISAK<br />
15-5-39, BEACH APARTMENTS, OPP CENTURY CLUB P V RAMA RAJU K PARVATHI KUMAR ANDHRA PRADESH<br />
MAHARANIPETA VISAKHAPATNAM<br />
121 CRYSTAL RESOURCES PVT LTD RAJESH JAIN DILIP SHRISHRIMAL 5.23 COMM BHOPAL<br />
1, MAIDAN ROAD, SHANTI SADAN,CHOBEY MADHYA PRADESH<br />
COLONY,RAIPUR<br />
122 D V DEO DHANANJAY D DEO 0.82 OB,KOCHI<br />
PANDIT ROAD,KOCHI KERALA<br />
123 D V DEO AROMATICS (P)LTD DHANANJAY D DEO 0.87 OB,KOCHI<br />
PANDIT ROAD,KOCHI KERALA<br />
124 DATA CABLES LIMITED B K JAIN N C JAIN NABIN JAIN 5.66 SIB DHANBAD<br />
SHASTRINAGAR (WEST), DHANBAD (JHARKHAND) BIHAR<br />
125 DCL MARITECH LTD B RAMACHANDRA RAO N P V S RAJU G SATTI REDDY 4.09 IFB, <strong>HYDERABAD</strong><br />
DCL CHAMBERS SOMAJIGUDA <strong>HYDERABAD</strong> N RAVINDRA VARMA R S RAJU G S RAJU ANDHRA PRADESH<br />
R ANAND RAO<br />
126 DHARAMADEEP POWER DRIVE INDUSTRIES DEEPAK BHOJANI LEELA BHOJANI MRS PRIYA BHOJANI MRS 3.75 CB RAJAJINAGAR<br />
NO 6, SWATHI ROAD,SHANTINAGAR, BANGALORE-560027 KARNATAKA<br />
127 DONGHEE VISION INDUSTRIAL CO LTD RAJESH TRIVEDI 3.97 CB, CHENNAI<br />
11,VVA APARTMENTS,DR P V CHERIAN ROAD,EGMORE, TAMIL NADU<br />
CHENNAI 600 105<br />
128 DUBEY OXYGEN PVT LTD NEK RAM SHARMA HANS RAJ SHARMA PAWEAN DUBEY 0.33 JAMMU(0657)<br />
IND EXT AREA,PHASE-II,GANGYAL, NEW SCIOP, SHUSHIL DUBEY JAMMU & KASHMIR<br />
JAMMU-180010<br />
129 EASTERN MINING & ALLIED INDUSTRIES LTD TREVOR SHEFIELD BAREH M S JAYARAM P P S CHAUHAN 2.06 SHILLONG<br />
NONGRIM HILLS, SHILLONG-793003 K S NARASIMHAN RAMASWAMY HARIHARA IYER KELBIWOL TANG ASSAM<br />
130 EBF FINANCE LTD S V SHANMUGA VADIVELU J R JOOHI S N KORA 0.45 I F B HYD<br />
511, CHENOY TRADE CENTRE, 116 PARKLANE, K S VIJAYA RAGHAVAN ANDHRA PRADESH<br />
SECUNDERABAD<br />
131 EIDER ELECTRONICS A K SINHA RAMA SINHA SMT 0.43 I E CHD 1508<br />
941, NAC BUILDING MANIMAJRA, CHANDIGARH CHANDIGARH<br />
132 ELQUE POLYESTER LTD ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT 75.42 OVERSEAS<br />
85 S N BANERJEE ROAD KOLKATA-16 , ELQUE HOUSE UMA SANKAR CHATTOPADHYAY Y D KUWON WEST BENGAL<br />
10, CROOKED LANE, KOLKATA- 700 069<br />
133 EMBROSS WIRES AND STRIPS LTD JEEVAN MEHTA RAMESH MEHTA ASHOK MEHTA 1.57 PARWANOO(6403)<br />
SECTOR 5, PARWANOO (H P ) HIMACHALPRADESH<br />
134 ESSEM COATED(P) LTD R S MOLOOBHOY MIR NASURLLAH IQBAL AYEZ NASSER 15.05 RARB(4262)<br />
SIDCO, INDUSTRIAL COMPLEX, KHONURSH, B R KUNDAL S MOLEDINA SALMAN S MOLOOBHOY CHANDGIARH<br />
SRIANGAR(J&K)<br />
135 FABWORTH (INDIA) LTD (UNIWORTH TEXTILES LTD) AJAI PRAKASH LOHIA 2.53 OVERSEAS<br />
UNIWORTH CENTRE 70, SHAKESPEARE SARANI KOLKATA WEST BENGAL<br />
-17<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 8
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
136 FORTUNE MULTI TRADERS LTD BHARAT QUMAR NANDY SMT RAKA NANDY (NEE SEN) SMT PAPIYA NANDY 0.61 OVERSEAS<br />
26/D PARK LANE KOLKATA - 700 016 SMT SANGITA NANDY ARABINDA KAR WEST BENGAL<br />
137 G P INDUSTRIES LTD G SIVARAM PRASAD G PUNNAIAH A NAGAIAH 12.76 GUNTUR<br />
THIMMAPURAM- CHILAKALURIPET GUNTUR DIST A SUBBA RAO A PUNNAIAH A APPI REDDY ANDHRA PRADESH<br />
138 G R MAGNETS LTD P M RAMPURIA P RAMPURIA V S RAMPURIA 3.51 COM JAMSHEDPUR<br />
PLOT NO M-IV& V PART, ADITYAPUR INDUSTRIAL, BIHAR<br />
AREA, JAMSHEDPUR<br />
139 G S AUTO IND PVT LTD SHAM LAL VIKAS SHARMA SEEMA SHARMA SMT 0.29 T R JAL 4042<br />
PREET NAGAR, SODAL ROAD, JALANDHAR (PUNJAB) SAVITA SHARMA SMT PUNJAB<br />
140 GALVANI BATTERIES LTD Y VISWANADA REDDY J CHANDRA ISSAC SEQUARIA DR 0.76 I F B HYD<br />
B2,601/P/15 ROAD NO 10 BANJARA HILLS <strong>HYDERABAD</strong> Y TIRUPATI REDDY Y TIRUPATI REDDY Y JHANSI REDDY ANDHRA PRADESH<br />
V CHANDRA MOHAN<br />
141 GALVANISERS (INDIA) RAVI UPPAL SHAMA UPPAL MS 0.28 SCB,JAL (4044)<br />
BYPASS, G T ROAD,BEHIND R J COLD PUNJAB<br />
STORAGE,JALANDHAR<br />
142 GANESH RICE & GENERAL MILLS PREM KUMAR RAJNISH AGGARWAL 0.48 PHILLAUR(0698)<br />
PHILLAUR(PB ) PUNJAB<br />
143 GARG FEED MILLS RAMESH GARG 0.27 C L LDH 0674<br />
3-NIRANKARI MKT BHARAT NAGAR CHOWK, PUNJAB<br />
LUDHIANA-141003<br />
144 GEETA MECHANICAL WORKS YOGENDRA SINGH MANOJ KUMAR GEETA SINGH SMT 0.48 EXHIB RD PATNA<br />
B/35-38, INDUSTRIAL AREA, HAJIPUR, DIST BIHAR<br />
VAISHALI (BIHAR)<br />
145 GILT PACK LTD P S KALANI JITESH AGRAWAL C KHUSHAL DAS 43.28 RARB, BHOPAL<br />
95, INDUSTRIAL AREA, NO 1, PITHAMPUR, 454775, W S TAMBE C S KADAM MADHYA PRADESH<br />
DISTT DHAR (M P )<br />
146 GIRDHARILAL SUGAR & ALLIED IND LTD RAJESH AGRAWAL G P TULSYAN G R JOSHI 2.87 RARB, BHOPAL<br />
NARMADA NAGAR,VILL GHATWA, TEHSIL: THIKRI,DISTT M S BIDSARIA MADHYA PRADESH<br />
BARWANI, MP<br />
147 GLASGOW DISTILLERIES LTD SUSHIL KUMAR KEDIA BASUDEO SAGARMAL SEKSARI SANJEEV AGRAWAL 1.37 RARB, BHOPAL<br />
QUEENS COURT, 8C, QUEENS PARK, BALLYGANJ, MADHYA PRADESH<br />
CALCUTTA<br />
148 GLOBARCH & ALLOYS PVT LTD ASHOK SIRPAUL AMRIT SIRPAUL ANIL SIRPAUL 0.68 COMMERCIAL BR<br />
3992, AJMERI GATE,DELHI-6 DELHI<br />
149 GOENKA AGENCIES SAGARMAL GOENKA P L GOENKA B M GOENKA 0.31 BHAGALPUR CITY<br />
GOENKA KATRA, SUJAGANJ,BIHAR INDU GOENKA MRS S GOENKA MRS USHA GOENKA MRS BIHAR<br />
150 GOLDEN RICE MILL HARI NARAYAN ROY 0.34 RANAGHAT<br />
VILL & PO HABIBPUR DIST NADIA WEST BENGAL<br />
151 GOYAL RICE & GENERAL MILLS SOMPAL VIPIN KUMAR 0.33 PHILLAUR(0698)<br />
PHILLAUR (PB ) PUNJAB<br />
152 GREEN RICE MILLS KULDIP SINGH 0.53 BATALA(0616)<br />
ALIWAL ROAD, BATALA (PUNJAB) - 143505 PUNJAB<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 9
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
153 GREWAL PETROLEIUM PVT LTD NAVPREET SINGH GREWAL RUPINDER KAUR GREWAL 0.76 SCB, LDH(4045)<br />
H-239, BRS NAGAR LUDHIANA(PUNJAB) PUNJAB<br />
154 GSAL (I) LTD N KONDAL RAO N KRISHNA MOHAN C V HANUMANTHA RAO 7.07 RARB,<strong>HYDERABAD</strong><br />
6-3-802, AMEERPET,<strong>HYDERABAD</strong>-16 G MUKHARJEE S R SUBBA RAMAN K VIJAYA KUMAR ANDHRA PRADESH<br />
K P PATNAIK<br />
155 H M COLD STORAGE PVT LTD G S MAHAL JOGINDER SINGH HARBANS KAUR SMT 0.67 MOHALI(1828)<br />
3098, SECTOR 21, CHANDIGARH PUNJAB<br />
156 HARA ELECTRONICS PVT LTD MOVVA HARANATHA BABU,MD A SUSHEELA DEVI SMT(DR) 0.30 SAIFABAD (SIB)<br />
PLOT NO 1293,ROAD NO 63 JUBILEE HILLS,<strong>HYDERABAD</strong> ANDHRA PRADESH<br />
157 HARYANA EQUIPMENT LTD ARUN KUMAR AGGARWAL BISWA NATH AGGARWAL LALLU PRASAD AGGARWAL 4.99 RARB(4262)<br />
ROHTAK ROAD, NEAR MICROWAVE TOWER JIND(HARYANA) CHANDIGARH<br />
158 HATHWA METAL AND TUBES LIMITED DURGESHWARI SAHI SMT B P SAHI M P SAHI 1.43 EXHIB RD,PATNA<br />
HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR BIHAR<br />
159 HATHWA VANASPATI LIMITED DURGESHWARI SAHI SMT B P SAHI M P SAHI 2.66 EXHIB RD,PATNA<br />
HATHWA HOUSE, SOUTH GANDHI MAIDAN, PATNA, BIHAR BIHAR<br />
160 HI-TECH DAIRY K SRINIVASA RAO (PROP) 1.18 BHIMADOLE<br />
BHIMADOLE ANDHRA PRADESH<br />
161 HICEL PHARMA LTD P S VENKATACHALAM MADANLAL BADRUKA SASHI BADRUKA 1.15 SAIFABAD (SIB)<br />
6-3-350/102, 1ST FLOOR, GANGA E<strong>STATE</strong>, ROAD NO 1, ADITYA BADRUKA ANDHRA PRADESH<br />
B HILLS, <strong>HYDERABAD</strong><br />
162 HINDUSTAN ANTIPESTS LTD D ASHOK KUMAR G V R PRASAD PADMA PRIYA 4.41 PATAMATA VIJ<br />
PLOT NO 165, 166 PHASE V, IDA, JEEDIMETLA, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
163 HOTEL AKASH GANGA SMT SANDHYA GUPTA(PROP) 1.39 JABALPUR<br />
POLY POTHER, GWARIGHAT ROAD, JABALPUR MADHYA PRADESH<br />
164 INDIA EXIM MUKHESH A RAJU V SIVANEELAKANTA VASAN 0.70 CB, HYD<br />
UNIT NO 10, 2ND FLOOR TOPAZ BUILDINGS S BHATT B TULASI ANDHRA PRADESH<br />
PUNJAGUTTA, <strong>HYDERABAD</strong><br />
165 INDIA RUBBER LIMITED K K BALACHANDER G SUNIL KUMAR K K RAVINDRAN 5.20 BALANAGAR BR<br />
7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD A G MENON ANDHRA PRADESH<br />
166 INDIA RUBBER PRODUCTS K K BALACHANDER SMT JAYA RAMACHANDRAN 0.52 BALANAGAR BR<br />
7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD ANDHRA PRADESH<br />
167 INDIAN SPECIALITY FATS LTD PREMCHAND GOLCHA PADAM CHAND SHRISHRIMAL MOHAN LAL JAIN 11.63 COMM BILASPUR<br />
1, MAIDAN ROAD, SHANTI SADAN, CHOBEY COLONY, CHANDIGARH<br />
RAIPUR<br />
168 INDO AQUATICS LTD C K RAO J B REDDY I DAMODAR REDDY 1.45 RARB<br />
302& 404 CONCORD APTS, SOMAJIGUDA, <strong>HYDERABAD</strong>-82 A SOMAYAJULU ANDHRA PRADESH<br />
169 INDO ZINC LTD SANJAY AGARWAL MANOJ AGARWAL B L KAKRECHA 17.36 RARB, BHOPAL<br />
189/91,DR D N ROAD, FORT, MUMBAI S K NUWAL D C GOYAL MADHYA PRADESH<br />
170 INDUS FLORITECH LIMITED SHAILAJA GOLECHA M S RAM K SAVIRAO 4.80 AGRI-BUSINESS<br />
8-2-703/4/1, ROAD NO 12, BANJARA HILLS, K JANARDHANARAO ANDHRA PRADESH<br />
<strong>HYDERABAD</strong>-34<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 10
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
171 INTEGRATED DATA SYSTEMS LTD R BALA KRISHNAN A CHANDRA SHEKAR VASANTHI BALAKRISHNAN 0.51 IFB<br />
6-3-1186/A/6/3, BEHIND BLUE MOON HOTEL, MURALIDHARAN ANDHRA PRADESH<br />
BEGUMPET, <strong>HYDERABAD</strong><br />
172 INTEL ELECTRONICS S D VARTAK 0.51 I E LONAVALA<br />
LONALVAL INDL E<strong>STATE</strong>, LONAVALA MAHARASHTRA<br />
173 IRIS AQUA LTD G S RAJU G RAMARAJU G SUBBARAJU 1.93 IFB,HYD<br />
LB NAGAR <strong>HYDERABAD</strong> 500074 G GANESH KUMAR G SUBBARAJU S V SUBHADRA ANDHRA PRADESH<br />
174 J R PROCESSOR VINOD MAHAJAN PARVEEN MAHAJAN RAKESH MAHAJAN 1.62 RARB(4262)<br />
MAJITHA ROAD MAJITHA BY-PASS, AMRITSAR(PB ) CHANDIGARH<br />
175 JAGADISH EDIBLE OIL REFINERY LTD B SRINIVASULU K JAGADISH B MANOHAR 1.03 CB, HYD<br />
12/45 SHAMSHABAD VILLAGE RANGA REDDY DIST A P N BALESHWAR K SHYAMSUNDER BABU ANDHRA PRADESH<br />
176 JAGDAMBA CASTING & ALLOYS PVT LTD MANOHARLAL MUKHARIYA ISHWARLAL MUKHARIYA SHYAMLAL MUKHARIYA 0.42 SAUGOR<br />
JAGDAMBA CASTINGS & ALLOYS PVT LTD SADAR, JAWAHARLAL MUKHARIYA MADHYA PRADESH<br />
SAUGOR (MP)<br />
177 JAYA EQUIPMENTS & VESSELS LTD NANDAKUMAR M KRISHNAKUMAR M R C JAITLY (IND) 1.26 SSI KUMARAPAR<br />
116/A, MIG, KHB COLONY, KORAMANGALA, BANGALORE RAVI KUMAR KARNATAKA<br />
178 JUDRICKS INDIA LTD INDER KUMAR NAYAR ANEETHA NAYAR KANWAL LAKHMANA 0.26 CB, HYD<br />
74/A, ANRICH INDL AREA BOLLARUM, MEDAK DIST AP KULDIP SINGH LAKHMANA ANDHRA PRADESH<br />
179 K K JAIN TRADERS SUBHASH CHAND JAIN 0.41 SCB, LDH(4045)<br />
SHOP NO 786/12/15 STREET NO 7, CIRCULAR RD PUNJAB<br />
MADHOPURI LUDHIANA(PUNJAB)<br />
180 K N OIL INDUSTRY LTD DHARAM CHAND JAIN RAJESH JAIN DILIP KUMAR JAIN 9.11 COMM RAIPUR<br />
ASHRAM ROAD, MAHASAMUND, MP CHANDIGARH<br />
181 K S R & COMPANY SAYED RAFI AHMED SAYED AHMED K KHATHIJA BAI MRS 0.83 CB BANGALORE<br />
NO 3,JUMMA MASJID COMPLEX,11,KARPUR ADAM,SAHEB NOOR ZOHRA BANU MRS KARNATAKA<br />
ROAD,NAGARTH PET CROSS,BAGALORE-560002<br />
182 KALINGA FORGINGS SANYOGITA SHOOR SMT ASHIMA SHOOR MISS 0.40 C L JAL 4044<br />
BASTI DANISHMANDA JALANDHAR (PUNJAB) PUNJAB<br />
183 KANDUKURI OIL INDUSTRIES LTD K RAMULU,MD K L N PRASAD K VIDYASAGAR 3.01 CB, <strong>HYDERABAD</strong><br />
PLOT NO 19, SANJEEVAIAH NAGAR,COOP HOUSE BLDG ANDHRA PRADESH<br />
SCOIETY, CHANDULAL BOWLI, SIKHVILLAGE,<br />
SECUNDERAB<br />
184 KARTAR STEEL LTD N P SINGH SURINDER SINGH 0.48 JALANDHAR(4044)<br />
366, INDUSTRIAL COMPLEX, GOINDWAL SAHIB, PUNJAB PUNJAB<br />
185 KARUNA CABLES LTD DR MAHENDRA C SHAH 1.63 CB, SEC'BAD<br />
102A, IDA BOLLARAM ADMN <strong>OF</strong>FICE 201, JAMUNA PLAZA ANDHRA PRADESH<br />
3-6-431, HIMAYATHNAGAR <strong>HYDERABAD</strong>-29<br />
186 KEDIA LIQUOR LTD V RAGHVAN RATAN KUMAR KEDIA VINAY KUMAR KEDIA 2.41 RARB, BHOPAL<br />
160, KANCHAN BAGH, INDORE R R AGRAWAL SHYAM SUNDER TIBREWAL MADHYA PRADESH<br />
187 KELSON INDUSTRIES ASHISH SENGUPTA JAYA A SENGUPTA YOGESH Y KELKAR 0.36 S I PUNE<br />
FLAT NO 6, LAXMINARAYAN SOCIETY, 285, KOREGAON YASHODHAN Y KELKAR YASHSHREE USHA Y K MAHARASHTRA<br />
PARK, PUNE<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 11
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
188 KERALA TRADING CORPORATION T S LEKSHMI DEVI SMT 0.64 KOTTAYAM<br />
8/2,THAMPALAKKADI,P O KANJIRAPALLY,KOTTAYAM KERALA<br />
189 KERO RAJENDRA MONOLITHICS LTD AMIT KR ROY CHOWDHURY ARUP ROY CHOWDHURY NABAJIT ROY CHOWDHURY 10.91 OVERSEAS<br />
BF-33, SALT LAKE CITY SECTOR-1 KOLKATA-64 A K MULLICK S N MITRA L N PREMRAJKA WEST BENGAL<br />
DR NABENDU SIRCAR<br />
190 KHALSA OVERSEAS LTD KRIPAL SINGH BEDI JAGDEEP SINGH CHAWLA GURPAL SINGH BEDI 6.79 RARB, BHOPAL<br />
NARAYAN BHAWAN, GURUNANAKPURA, KHANDWA, MP CHANINDER SINGH CHAWLA AMARJEET SINGH BEDI PREMPAL SINGH BEDI MADHYA PRADESH<br />
191 KHAN & SONS LTD UMAR HAYATKHAN-MD EKBAL HAYATKHAN 0.46 OVERSEAS<br />
3, ABDUL ALI ROAD, KOLKATA WEST BENGAL<br />
192 KISAN AGRO FOODS SURJBHAN GOEL (PROP) 0.42 INDORE<br />
105, TELEPHONE NAGAR, INDORE MADHYA PRADESH<br />
193 KODANDA RAMA ALLOYS PVT LTD B D R V VARA PRASAD B B NAIDU B C MOULI 0.53 VEERAGHATTAM<br />
BARNAL STREET, VEERAGHATTAM M SUSILA SMT B APPALA SWAMY ANDHRA PRADESH<br />
194 KOLUTHARA EXPORTS LTD ANTONY VARGHESE K GEORGE VARGHESE K 3.63 OB KOCHI<br />
VII/45, KELTRON ROAD,AROOR 688534 KERALA<br />
195 KOTHARI POLYMERS LTD ANIL KOTHARI MOTILAL KOTHARI DHANPAT SINGH 10.25 COMM GWALIOR<br />
BH-102 DEENDYAL NAGAR GWALIOR MADHYA PRADESH<br />
196 KRISHNA SAA FABS N DORA SWAMY N ANITHA N LOKANADHAM 3.18 SETTIPALLI<br />
20-5-3, TTD BY-PASS ROAD, TIRUPATHI V DAMODHARA NAIDU G RAMAIAH S M HARRIS ANDHRA PRADESH<br />
197 KUMAR HYDROCARBON INDUTRIES PVT LTD ANIL KUMAR SINGH NARAYAN CHAUDHARY 0.93 BARAUNI FERT<br />
BARAUNI IND E<strong>STATE</strong>, TILRATH, BEGUSARAI BIHAR<br />
198 L'AVENIER TELECOM LIMITED NAREN RAJAN S/O V RAJAN K KRISHNA PRASAD 1.48 CB, HYD<br />
FLAT NO 12, A BLOCK MADHURANAGAR COLONY ANDHRA PRADESH<br />
YELLAREDDYGUDA <strong>HYDERABAD</strong><br />
199 LAXMI PACKAGING INDUSTRY RAVINVAR MAINI KULDEEP MAINI 0.26 SN, LDH (4073)<br />
B-XXXI-1151, SARWAN PARK, RAHON ROAD, LUDHIANA PUNJAB<br />
200 LEAFIN INDIA LTD D RAVI SHANKAR KRISHNA BHOOPAL DR LOKA NARAYAN REDDY 8.09 IFB, <strong>HYDERABAD</strong><br />
1-2-593/34 BLOCK - A SURYAKIRAN APTS GAGAN M S RAMA MOHAN REDDY G MANJULA REDDY ARUN KUMAR MUKHERJEE ANDHRA PRADESH<br />
MAHAL DOMALGUDA <strong>HYDERABAD</strong>-29 PRANAB ROY<br />
201 LEENA TEXTILES LTD V NATARAJAN G MADHUSUDAN N C BANNERJEE 1.38 RARB<br />
315, 3RD FLOOR SONALI HEAVENS NAGARJUNA NAGAR G L TANDON ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
202 LINGARAJ OIL IND LTD GIRIDHARILAL AGRAWAL,MD BABULAL AGRAWAL 6.08 CB, SAMBALPUR<br />
4A, CLIVE ROAD, ROOM NO 210, KOLKATA-1 ORISSA<br />
203 LINGARAJ RICE MILLS (P) LTD BABULAL AGRAWAL, MD GIRIDHARILAL AGRAWAL 3.96 CB, SAMBALPUR<br />
4A, CLIVE ROAD, ROOM NO 210, KOLKATA-1 ORISSA<br />
204 LOTUS BUILDCON PVT LTD JAGMOHAN SINGH AMARJEET SINGH SURENDRA KUAR MRS 0.29 COM PATALIPUTRA<br />
UMESH BHAWAN, 1ST FLOOR, U S JAISWAL LANE, BIHAR<br />
PATNA<br />
205 MAA BINDWAASINI ELECTRO-CASTINGS PVT LTD SRIKRISHNA SINGH AJAY SINGH RAJESH AGRAWAL 0.63 COM PATALIPUTRA<br />
148/F, SHRIKRISHNAPURI, BORING ROAD, BIHAR<br />
PATNA-800001<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 12
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
206 MAHAL COLD STROAGE G S MAHAL JOGINDER SINGH HARBANS KAUR SMT 0.66 MOHALI(1828)<br />
3098, SECTOR 21, CHANDIGARH PUNJAB<br />
207 MAHESH INVESTMENT LTD RAJESH GUPTA V R GUPTA SMT KAVITA GUPTA 0.55 OVERSEAS<br />
MARSHAL HOUSE ROOM NO 507, 33/1 N S ROAD WEST BENGAL<br />
KOLKATA - 1<br />
208 MANAS METFAB PVT LTD NANDAKUMAR M KRISHNA KUMAR M 0.62 SSB KUMARAPARK<br />
9E/1 BOMMASANDRA INDL AREA, HOSUR ROAD, KARNATAKA<br />
BANGALORE<br />
209 MANASA INDUSTRIES PVT LTD A V RAMANA Y B V R MURTHY S NARASINGA RAO 2.35 COMM BR RAJAM<br />
8-2-269/S/5,SAGAR CO-OPERATIVE SOCIETY,NAVODAYA ANDHRA PRADESH<br />
COLONY, RD NO 2,BANJARA HILLS <strong>HYDERABAD</strong>-34<br />
210 MEENAKSHI INT'L LTD M P CHOWDHURY - M D A K CHOWDHURY 0.54 OVERSEAS<br />
8A LAKE VIEW ROAD KOLKATA - 700029 WEST BENGAL<br />
211 MICROGATE TECHNOLOGIES LTD V SANJEEVANI DR B V PRASADA RAO 0.95 CB, HYD<br />
6-1-943/A, 1ST FLOOR KHAIRATABAD <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
212 MITTAL RICE MILLS SHRI BHAGWAN JANESHWAR DASS RAJINDER PARSAD 0.54 PANIPAT(4050)<br />
OSSAR ROAD, MATLAUDA, PANIPAT(HARYANA) HARYANA<br />
213 MODERN AGRO TECH PARACHOORI PARDHASARADHI VEMURI VENKATA KRISHNARA M VENKATA KRISHNA 0.85 CB, HYD<br />
103, PADMAJA APTS S R NAGAR, <strong>HYDERABAD</strong> G GOVARDHANAGIRI RAJU ANDHRA PRADESH<br />
214 MONALI SEA FOOD PVT LTD DEBASIS MITRA - MD MIRA MITRA 1.12 OVERSEAS<br />
SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B WEST BENGAL<br />
215 MONARCH CYBER SOLUTIONS LTD K NAGANNA 0.67 CB, SEC'BAD<br />
NO 36, SATYA TULASI MOTILAL NEHRU NAGAR ANDHRA PRADESH<br />
BEGUMPET, <strong>HYDERABAD</strong>-16<br />
216 MONARCH LABORATORIES S P V SATYANARAYANA RAO S LAVANYA 1.71 CB, HYD<br />
6-3-1090/C/4 RAJ BHAVAN ROAD SOMAJIGUDA, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
217 MONTANA INTERNATIONAL LTD P MADAN MOHAN P ADITYA PRASAD 12.85 RARB<br />
8-3-833/49 KAMALAPURI COLONY SRINAGAR COLONY PO ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
218 MOTI & CO BAHAG CHAND GOLECHA RAJESH GOLECHA SUMAN GOLECHA 0.89 CB, HYD<br />
6-3-609, FLAT NO 501 GOLECHA GARDENS SOMAJIGUDA, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
219 N K METALS PRITHPAL SINGH SETHI 0.27 I E CHD (1508)<br />
3108, INDL AREA PHASE-2, CHANDIGARH CHANDIGARH<br />
220 NARAIN RICE MILLS VIPIN GABA DURGA DEVI 0.59 KARNAL(4047)<br />
NEAR RAILWAY CROSSING, TARAORI, KARNAL, HARYANA HARYANA<br />
221 NARRA SAMBASIVA RAO & CO NARRA SAMBASIVA RAO 0.34 IND EST,GUNTUR<br />
NALLAPADU ROAD, ANKIREDDIPALEM, GUNTUR DT AP ANDHRA PRADESH<br />
222 NASA CONTINENTAL EXPORTS LTD K RAVINDER REDDY K AMARENDER REDDY V SATYANARAYANA 1.08 RARB<br />
6-3-351, 2ND FLOOR ROAD NO 1 BANJARA HILLS P SUDHIRKUMAR ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> - 500 034<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 13
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
223 NEULIFE LABORATORIES ANAM PAVAN KUMAR REDDY B V S PRAKASH RAO K RAJA RAO 0.59 CB, HYD<br />
GADDA PATTANAM VILLAGE, MEDAK DIST AP ANDHRA PRADESH<br />
224 NIRANHJAN AYURVED BHAVAN PVT LTD VINODKUMAR M HASARIA VINAYKUMAR S VISARIA MAHESHKUMAR D JOSHI 1.87 TUMSAR<br />
KHAIR LANGI, TUMSAR SAMSUNDER MOR MAHARASHTRA<br />
225 NIRANJAN TEXTILES LIMITED NIRANJAN UPADHYAY 0.83 EXHIB RD,PATNA<br />
ASHIRWAD BHAWAN, EXHIBITION ROAD, PATNA (BIHAR) BIHAR<br />
226 NIRUP SYNCHROME LTD P N DEVARAJU DR M V RAJESWARA RAO RATNAMALA 3.09 RARB<br />
8TH FLOOR PAIGAH PLAZA BASHEERBAGH <strong>HYDERABAD</strong>-29 DR RAM K V A GOPALARAO CH VENKATA NARAYANA ANDHRA PRADESH<br />
227 NISHI GASES INN PVT LIMITED AJAY SACHDEV NIRMALA KUMARI MRS SUNITA SACHDEV MRS 0.51 COM JAMSHEDPUR<br />
JAMSHEDPUR BIHAR<br />
228 NITYA EXPORTERS LTD L PREMSAGAR K VENKATARATNAM G PRITHVI RAJ 0.73 MASULIPATNAM<br />
P3, CLASSIC COMPLEX, PRAKASH RAO PET, E V SUBBA RAO K V RANGA DAS V R CH CHOWDARY ANDHRA PRADESH<br />
VISAKHAPATNAM-20<br />
229 NOVOTEX INDUSTRIES LTD PATTIBANDLA SURENDRA S NAGESH KUMAR 0.97 CB, HYD<br />
5A, VENGALRAO NAGAR <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
230 OCTAL SYSTEMS LTD G PRAVEEN KUMAR Y SREENIVASA RAO V KAMESSHWARA RAO 0.37 ST MARY'S RD<br />
2ND FLOOR, HARDY COMPLEX MG ROA, SEC'BAD G JAYALAKSHMI ANDHRA PRADESH<br />
231 OMNITEL INDUSTRIES LTD P L ANANDA RAMAN P L SIVA RAM K S SHENOY 1.31 I F B HYD<br />
SRI KRISHNA NILAYAM, CHIKOTI GARDENS, BEGUMPET ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
232 OSHEEN PROCESSORS SUKHDARSHAN SINGH BHUPINDER SINGH KULDIP KAUR 0.35 SCB, LDH(4045)<br />
VILL BHAMIAKALAN, TAJPUR ROAD, LUDHIANA(PUNJAB) PUNJAB<br />
233 PABBISETTY SRINIVASA RAO P SRINIVASA RAO 0.57 CB,ONGOLE<br />
MADDULUR ROAD, SANTHANUTHALAPADU ONGOLE ANDHRA PRADESH<br />
234 PADDA FOOD PRODUCTS BALDEV SINGH BALBIR SINGH RAMANPREET SINGH 0.54 BATALA(0616)<br />
ALIWAL ROAD, BATALA(PUNJAB)-143505 PUNJAB<br />
235 PADDA RICE MILLS BALBIR SINGH BIKRAMJIT SINGH GURMEET KAUR SMT 0.31 BATALA(0616)<br />
ALIWAL ROAD, BATALA(PUNJAB) - 143505 GURBACHAN SMT PUNJAB<br />
236 PAL COLD DRINKS A S PAUL MAHESH AGNIHOTRI BACHITTER SINGH 0.68 NAWANSHAHAR(690<br />
KARYAM ROAD, NAWANSHAHR(PB ) DALWINDER SINGH PUNJAB<br />
237 PANCHAMY EXPORTERS P LTD S KRISHNA KUMAR RAVI KUMAR BAIJU PADMANABHAN 1.60 THIRUVANANTHAPURAM<br />
KAITHAMUKKU TRIVANDRUM V T ANIL KUMAR A M GOPAL VIGNESH KALYANARAMAN KERALA<br />
G KRISHNA KUMAR K G KARUNAKARAN NAIR BAIJU<br />
ANANDAM S NAIR MRS<br />
238 PASUPATI PLYWOOD PRODUCTS NARESH KUMAR BIYANI 0.51 FORBESGANJ<br />
KOTHI HAT ROAD,FORBESGANJ, PURNEA BIHAR<br />
239 PERPETUAL POWER TECHNOLOGY PVT LTD UMESH RAKHRA SURYANARAYANAN G RAKESH MADAN 2.65 BANGALORE CITY<br />
A-210, KSIIDC COMPLEX, ELECTRONIC CITY, HOSUR JAIRAJ GUPTA AJAY DEWAN KARNATAKA<br />
ROAD, BANGALFORE : 561 229<br />
240 PHARMAFINE CHEMICAL IND PVT LTD YOGENDRA PD SINGH SURYAKALA DEVI MRS 0.32 BARAUNI FERT<br />
BARAUNI IND E<strong>STATE</strong>, TILRATH, BEGUSARAI BIHAR<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 14
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
241 PIONEER STEEL<strong>OF</strong>LEX PARAMATMA NAND SINGH VINAY KUMAR SINGH 0.29 DIGHA, PATNA<br />
NARIAL GHAT, TAKIAPUR DINAPUR, PATNA PIN-800012 BIHAR<br />
242 POLYART INDUSTRIES PRIVATE LIMITED ARUN KUMAR KHEMANI DILIP KUMAR KHEMANI 1.26 COM RANCHI<br />
55, AMBASSADOR APARTMENT,RANCHI BIHAR<br />
243 PORTLAND STEEL COMPLEX PVT LTD PRABHAT K MITTAL PRAMOD K GOENKA OMPRAKASH TIWARY 0.39 BORING RAD,PATNA<br />
220/A, SHRIKRISHNAPURI, PATNA BIHAR<br />
244 POSHAK OILS & FATS LTD T G SURYANARAYANA T G PANDURANGA CHETTY 2.49 SAIFABAD(HYD)<br />
17/9, BASAVAPURAM ROAD, ADONI - 518 301 ANDHRA PRADESH<br />
245 PRASAD AGRO INDUSTRIES CHANDRASESHU VARAPRASAD V VEERABHADRESWARA RAO 0.87 CKILAKALURIPET<br />
MANIKONDA VARI PALEM, GUNTUR DIST, AP ANDHRA PRADESH<br />
246 PRATIBHA STEEL TRADERS (PVT) LTD BIR BAHADUR SINGH MITHILESH KUMAR AKHILESH KUMAR 0.65 COM PATLIPUTRA<br />
NASRIGANJ,PATNA,BIHAR-800012 BIHAR<br />
247 PRECISIONS SALES CORPN VINOD KOHLI 0.64 M B JAL 0660<br />
727/4, HOUSING BOARD COLONY, JALANDHAR 144001 PUNJAB<br />
248 PREMIER TUBES LTD R N GOENKA A K GOENKA C N GOENKA 2.62 RARB<br />
PHASE-IV IDA PATANCHERU MEDAK DIST , AP ANDHRA PRADESH<br />
249 PREMIUM SERVICES TREVOR SHEFIELD BAREH 0.50 SHILLONG<br />
PHRAMER,8TH MILE JOWAI,JAINTIA HILLS,MEGHALAYA ASSAM<br />
250 PRIME AQUATECH LIMITED S MURTHYRAJU BAPI BISWAS DR Y SHYAM PRASAD 3.63 AGRI-BUSINESS<br />
378/2RT, SANJEEVA REDDY NAGAR, <strong>HYDERABAD</strong>-38 ANDHRA PRADESH<br />
251 PRIME SOLVENT EXTRACTION LTD RAJESH JAIN PAWAN MALOO ABHISEK SHRISHRIMAL 19.52 COMM BHOPAL<br />
301, HARI CHAMBER, 58/64 SHAHID BHAGAT SINGH MADHYA PRADESH<br />
ROAD, FORT, MUMBAI<br />
252 PRUDENT CARGO NETWORK J P THOMAS ZITA THOMAS 0.57 THAMPANOOR<br />
D15,DILSANOJ,JAWAHAR NAGAR,THIRUVANANTHAPURAM KERALA<br />
253 PRUDENTIAL CEMENTS LTD V K CHOWRASIA LAKSHMI MAHAVA REDDY B M VENKAT RAMA RAJU 1.38 I F B HYD<br />
1-11-252/36, MOTILAL NAGAR,BEGUMPET,<strong>HYDERABAD</strong> ANDHRA PRADESH<br />
500 016<br />
254 PUNJAB INDO FABRICATOR AVTAR SINGH RANJIT SINGH KULWANT KAUR 0.45 SCB, LDH(4045)<br />
B-1/1369, BACHAN SINGH ROAD, LUDHIANA(PUNJAB) PUNJAB<br />
255 PUNJAB STEEL CORPN ASHWANI SEKHRI INDER SEKHRI ANAND SEKHRI 0.73 SCB, JAL(4044)<br />
SEKHRI BUILDING, SHUKARPARA, DBN, RD, PUNJAB<br />
BATALA(PUNJAB)<br />
256 QUALITY SEA FOOD PVT LTD DEBASIS MITRA - MD MIRA MITRA 0.58 OVERSEAS<br />
SUKANTA NAGAR, JESSORE ROAD, 24- PARGANAS, W B WEST BENGAL<br />
257 R P AGRO TECH(INDIA) PVT LTD M RAJENDRA PRASAD M LAKSHMI RANI S RAMA RAO 0.98 SAIFABAD HYD<br />
A V M TOWERS, III FLOOR,NEAR SHIV PARVATHI ANDHRA PRADESH<br />
THEATRE, KPHB MAIN ROAD,KUKATPALLY,<br />
<strong>HYDERABAD</strong>-500 072<br />
258 R V J TEXTILES A RAJARATNAM NAIDU G A RAMANAIAH 2.51 COMM BR RAJAM<br />
S-21,CLASSIC COMPLEX,PRAKASA RAO ANDHRA PRADESH<br />
PETA,VISAKHAPATNAM<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 15
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
259 R G FLOUR MILLS PVT LTD SANTOSH KUMAR RUNGTA SANJAY KUMAR RUNGTA 1.40 COMM BHILAI<br />
RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG CHANDIGARH<br />
260 R K IDUSTRIAL PRODUCTS RAJKUMAR G MURKHIBHAVI NIRMALA R MURKHIBHAVI MS 0.58 CB BELGAUM<br />
ROOM NO 6,I ST FLOOR,VISHWANATHA MANDAL,MAHATHMA KARNATAKA<br />
GANDHI BHAVAN, COLLEGE ROAD, BELGAUM-590001<br />
261 RAGHU INDUSTRIES LTD(FOR'LY RAGHU SPG & WEAVG M B V RAGHAVAIAH CH KUTUMBARAO M SURENDRABABU 2.25 RARB<br />
CHIMIRYAL VILLAGE KODAD MANDAL NALGONDA DIST , ANDHRA PRADESH<br />
AP<br />
262 RAI SAHEB RICHPAL RUNGTA SANTOSH KUMAR RUNGTA SANJAY KUMAR RUNGTA SUSHIL KUMAR RUNGTA 0.44 COMM BHILAI<br />
RUNGTA BHAWAN, GANJ PARA, G E ROAD, DURG GHANSHYAM DAS RUNGTA CHANDIGARH<br />
263 RAJASTHAN AMBUJA INDUSTRIES LIMITED DURGA PRASAD SHYAM GUPTA 3.14 IFB<br />
A- 351(A), RIICO INDUSTRIAL AREA, BHIWADI, DIST BIHAR<br />
ALWAR (RAJASTHAN)<br />
264 RAJDHANI SOAPS HARBANS SINGH JAGDISH KAUR 0.33 MG, LDH(4046)<br />
MANDI KESAR GANJ, LUDHIANA PUNJAB PUNJAB<br />
265 RAJESH TRADING COMPANY NARESH KR AGARWAL RAJESH KUMAR 0.62 PHILLAUR(0698)<br />
PHILLAUR(PB ) PUNJAB<br />
266 RAJGURU & ASSOCIATES ASHOK CHANWANI KAVITA A CHANDWANI DAYA D RAJGURU 0.33 UNIVERCITY RD PUNE<br />
DHOLEPATIL ROAD, PUNE LATA D RAJGURU MAHARASHTRA<br />
267 RAJHANS STEELS T C SACHDEVA R SACHDEVA 1.30 SIB DHANBAD<br />
MIHIJAM, DIST DUMKA, BIHAR BIHAR<br />
268 RAJLAXMI RICE INDUSTRIES DILIPKUMAR HANUMANPRASAD 0.47 GONDIA<br />
MIDC GONDIA MAHARASHTRA<br />
269 RAMA SECTIONS PVT LTD AMBIKA PRASAD RAMANUJ AGARWAL RAMSUDHIR AGARWAL 1.61 CB, HYD<br />
I D A AZAMABAD <strong>HYDERABAD</strong> VIMALA DEVI DEEPA ANDHRA PRADESH<br />
270 RAMAKRISHNA RICE TRADERS M RAMAKRISHNA MURTHY(PRO P) 0.44 BHIMAVARAM<br />
BHIMAVARAM ANDHRA PRADESH<br />
271 RAMESH TRADERS RAMESH LAL THARUMAL VIJAY SMT NISHA 0.45 INDORE CITY<br />
METRO COMPLEX, 20, NANDLALPURA, INDORE SMT SUSHILA SMT MEENA DEVI MADHYA PRADESH<br />
272 RANK INDUSTRIES LTD S JAYADEV K SRINIVASARAO D V RAMESH 13.87 RARB<br />
ROAD NO 1 BANJARA HILLS <strong>HYDERABAD</strong> - 500 034 ANDHRA PRADESH<br />
273 RANSON INDUSTRIES DILBAGH SINGH S JAGJIT SINGH S 0.26 JAMMU(0657)<br />
PHASE III, INDUSTRIAL AREA, GANGYAL, JAMMU - JAMMU & KASHMIR<br />
180010<br />
274 RATTAN ENTERPRISES H S KHATWAL 0.65 I E CHD 1508<br />
SCO 42, SECTOR 26, CHANDIGARH CHANDIGARH<br />
275 RAVI SALT & CHEMICALS PVT LTD K VISWANADHAM, M D N PARTHASARADHI B V M SUNDARAM 0.46 PALASA<br />
GOUTAM STREET, PALASA V SATYANARAYAN MRS K L VISWANATHAM K SATYAPRASAD ANDHRA PRADESH<br />
V RAJA RAO NAVEEN CHOWADARY<br />
276 RISHI CEMENT COMPANY PRIVATE LIMITED R P AGRAWAL R C AGRAWAL R S SINGH 0.90 RAMGARH CANTT<br />
AT & PO- BHARECH NAGAR, DIST HAZARIBAGH,BIHAR SARLA AGRAWAL MRS BIHAR<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 16
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
277 ROCKS-N-ROCKS P K RAMI REDDY 0.45 I F B HYD<br />
BONTAPALLY VILLAGE, MEDAK DIST, AP ANDHRA PRADESH<br />
278 S N S PHOTO CO LTD (SNSPCL) VIPIN K SINGHAL VIRENDAR K SINGHAL VINAY K SINGHAL 0.49 CB, SEC'BAD<br />
R-7/A, II FLOOR, GREEN PARK, NEAR UPHAAR CINEMA, ARUN K GUPTHA G SRINIVASA REDDY ANDHRA PRADESH<br />
NEW DELHI - 110 016<br />
279 S V R CABLES (P) LTD B SAMBASIVA RAO S RAGHUNADH GUPTA S KRISHNA RAO 1.38 COMM BR,RAJAM<br />
ANTHAKAPALLI, RAJAM, AP G KANNA BABU ANDHRA PRADESH<br />
280 S&S INDUSTRIES & ENTERPRISES LTD A R RAJAGOPALAN A R SANTHANAKRISHNAN O S MURTHY 17.33 CB, CHENNAI<br />
SUCRA MANSION,III FLOOR, 158 ARCOT ROAD,CHENNAI V KARTHIKEYAN T K SRINIVASAN S J VINCENT DR TAMIL NADU<br />
600 026 T DILIP SINGH V K PADMANABHAN N B DARUVALA<br />
V S NARAYANAN<br />
281 S K A CONSTUCTION KRISHNA NANDAN SINGH SHRINGARI DEVI MRS 0.26 BOKARO STEEL CITY<br />
TAXI STAND, CHAS,BIHAR BIHAR<br />
282 S L V MARINE EXPORTERS S S BRAHMAJI RAO,MG PART S VENKATESWARA RAO S V S PADMAVATHI 0.25 BHIMAVARAM<br />
GTP COMPLEX PP ROAD BHIMAVARAM S LAXMI NARASAMMA S LAXMI B SATYA PRASAD ANDHRA PRADESH<br />
283 S V ENTERPRISES SANTOSH SATYADEV JALAN M 0.44 KANDIVLI IND E<strong>STATE</strong><br />
K-8, HARIDWAR, 1, EVERSHINE NAGAR, MALAD (W), MAHARASHTRA<br />
MUMBAI 400 064<br />
284 S V S AGRO CHEMICALS CH BRAHMANANDA REDDY J MALIYADRI REDDY 0.33 BALANAGAR BR<br />
INDL E<strong>STATE</strong>, GANDHI NAGAR, BALANAGAR, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
285 SABBY'S POLYURUTHANE FOOT WEAR (P) LTD SABBI TRINADHA RAO SABBI GANGA NAGAMANI 0.66 VISAKHAPATNAM<br />
BALACHERUVU ROAD, GAJUWAKA, VISAKHAPATNAM ANDHRA PRADESH<br />
286 SAFEPACK POLYMERS LTD T R RAMASUBRAMNYA RAJU G V N RAJU K A S N RAJU 3.35 RARB<br />
5-9-22/17 ADARSHNAGAR <strong>HYDERABAD</strong> G MADHAVAVARMA ANDHRA PRADESH<br />
287 SAI GIRI TOBACCO COMPANY PRIVATE LTD D V GIRI BABU DR D VENKATESWARA RAO 2.44 CB,ONGOLE<br />
8/348-2, SUNDARNAGAR ONGOLE - 523001 ANDHRA PRADESH<br />
288 SAI LAKSHMI ENTERPRISES K LAXMANA RAO (PROP) 0.33 BHOGAPURAM<br />
NARUPETA, AMITAN RAVIVALASA VILLAGE, BOGAPURAM ANDHRA PRADESH<br />
MANDAL, AP<br />
289 SAI LAKSHMI TOBACCO COMPANY D CHENCHAMMA KANCHERLA VENKATESWARLU 0.65 CB,ONGOLE<br />
8/348-2, SUNDARNAGAR ONGOLE - 523001 ANDHRA PRADESH<br />
290 SAI WIRE PRODUCTS PVT LTD AMAN GUPTA G S GUPTA 0.40 GWALIOR<br />
UG-1,SAHIL APARTMENT, HARISHANKAR PURAM,GWALIOR, MADHYA PRADESH<br />
MP<br />
291 SAKET STEELS LTD ANIL KUMAR AGGARWAL MANOJ KUMAR AGGARWAL ATUL KUMAR AGGARWAL 4.74 G GARH(9530)<br />
MANDI GOBINDGARH (PUNJAB) VIDYA SAGAR BANSAL SURAJ BHAN SINGLA PUNJAB<br />
292 SALECHA CABLES I P BANWAT, M D 0.46 RARB(4262)<br />
22, INDUSTRIAL AREA, MEHATPUR(H P ) CHANDIGARH<br />
293 SANKALP LEFABS PVT LTD ALOK GUPTA SHASHI GUPTA SHRI 0.35 COMM NARAINA<br />
K-3/202, MOHAN GARDEN, UTTAM NAGAR, NEW DELHI<br />
DELHI-110059<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 17
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
294 SARAVANA PAPERS PVT LTD M V VIJAYALAKSHMI KUMARI M V GURUNATHA RAO 1.13 SAIFABAD HYD<br />
1-8-673, AZAMABAD INDL AREA,AZAMABAD, RTC X ANDHRA PRADESH<br />
ROADS, <strong>HYDERABAD</strong><br />
295 SATYA KAMAL AGROS LTD V L DUTT M SRINIVASA PRASAD M SRIRAMA PRASAD 1.90 AGRI BUSINESS<br />
34/A/1, JOURNALIST'S COLONY, ROAD NO 3, BANJARA A V B SAYOJIRAO V GURUSWAMY N G P RAO ANDHRA PRADESH<br />
HILLS <strong>HYDERABAD</strong><br />
296 SATYA SAI BUILDERS PVT LTD B V BHASKAR B V SATYA SAI PRASAD B SATYAVATHAMMA 0.25 SAIFABAD HYD<br />
5-8-112, 21ST CENTURY COMPLEX, NAMPALLY, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong>-500 001<br />
297 SBA INDUSTRIAL CORPORATION D M ROJINDAR (PROP) 0.95 COMM BHILAI<br />
BLOCK NO 25, PLOT NO 14, NEHRUNAGAR, (WEST) CHANDIGARH<br />
BHILAI<br />
298 SHAKTHI CONCRETE INDS LTD GYANASAGAR KANIGIRI K SABITHA SAGAR G VENKATA RAO 2.25 CB, HYD<br />
PLOT NO 28, 6TH FLOORKRISHNA COMPLEX TILAK ROAD, ANDHRA PRADESH<br />
ABIDS, <strong>HYDERABAD</strong><br />
299 SHAKTIMANN FASTNERS HARISH KUMAR GOEL HUF MADHU BALA BANARSI DASS 1.32 SCB, LDH(4045)<br />
BXXX/230, SHERPUR LUDHIAN(PUNJAB) PUNJAB<br />
300 SHANTA SALES AGENCIES SANJAY KASHYAP PARMA SINGH 0.25 TUPUDANA<br />
G E L CHURCH COMPLEX, MAIN ROAD, RANCHI BIHAR<br />
301 SHANTI INDUSTRIES GANESH DASS BIMLA DEVI MADHU SMT 0.35 B M ZIRA(4632)<br />
JHATRA ROAD, ZIRA (DISTT FEROZEPUR PUNJAB<br />
PUNJAB)-142047<br />
302 SHARDA GINNING PRESSING & OIL MILLS BHOLA RAM BANWARI LAL SHARDA DEVI 0.97 FATEHABAD 1156<br />
SIRSA ROAD, FATEHABAD (HARYANA) NIRMALA DEVI SAROJ DEVI HARYANA<br />
303 SHEZ LEATHERS LTD GHULAM GHOUSE DR S D NASEERUDDIN S D BASHEERUDDIN SHEZ 1.73 RARB<br />
3RD FLOOR, SNEHALATHA COMPLEX GREENLANDS ROAD DR HUMAYUN TAHIR QURES MD MOHIUDDIN AHMED ANDHRA PRADESH<br />
BEGUMPET <strong>HYDERABAD</strong> - 16<br />
304 SHIV AMBA TEXTILE PVT LTD ANIL CHANDRAKANT NAINANI SANGIT CHANDRAKANTNAIANI DAYAL C NAINANI 5.01 NORIDA I E<br />
C-1/1124,112,GIDC E<strong>STATE</strong>,PHASE IV, NARODA CHANDRAKANT L NAINANI SUNIL G ASWANI GUJARAT<br />
AHMEDABAD<br />
305 SHIV BARDANA BALDEV RAJ ASHWANI KUMAR 0.27 C L LDH 0674<br />
B-VII/737 LAKKAR BAZAR LUDHIANA-141001 PUNJAB<br />
306 SHRADDHA FOUNDATION PVT LTD S P JAISWAL SMT USHA JAISWAL BISWANATH BERIWAL 1.37 OVERSEAS<br />
65, G T ROAD (NORTH) SALKIA, HOWRAH - 711 106 WEST BENGAL<br />
307 SHREE ISHAR AGRO LTD SUKHWANT SINGH GURUCHARAN SINGH O P KHANDELWAL 12.52 RARB, BHOPAL<br />
CHATURVEDI MANSION,IIIRD FLOOR,26/4,OLD MADHYA PRADESH<br />
PALASIA,INDORE<br />
308 SHREE NATH SPINNERS PVT LTD VIKRAM VYAS SMT MEENA VYAS MUNISH JAIN 0.41 SCB, LDH(4045)<br />
97-B, INDL AREA-A, LUDHIANA(PUNJAB) PUNJAB<br />
309 SHREE RAM TEXTILE RAMESH MALIK MADHU MALIK 0.28 PANIPAT(4050)<br />
GOHANA ROAD, PANIPAT(HARYANA) HARYANA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 18
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
310 SHREEJEE COMBINE COKE PVT LTD ISWAR LAL MEHTA VISHAL MEHTA SMT GEETA MEHTA 0.71 COM BR CUTTACK<br />
BRUNDABAN COMPOUND,COLLEGE SQUARE,CUTTACK 753003 ORISSA<br />
311 SHREENATH SYNCOT PVT LTD SMT BABITA GUPTA 0.42 SCB, LDH(4045)<br />
VILL BAZRA, RAHON ROAD, LUDHIANA(PUNJAB) PUNJAB<br />
312 SHRI ISHAR ALLOY STEELS LTD SUKHWANT SINGH GURUCHARAN SINGH SMT RAMINDRA BUBBAR 25.11 RARB, BHOPAL<br />
105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS P G CHITELE MADHYA PRADESH<br />
JOURNAL MARGE, NARIMAN POINT, MUMBAI<br />
313 SHRI KRISHNA OILCOMPLEX LTD M RAMANA REDDY V PURUSHOTTAM REDDY VIKRAM REDDY 6.22 RARB<br />
6-3-1111/11 BEGUMPET <strong>HYDERABAD</strong> - 16 ANDHRA PRADESH<br />
314 SHYAMALAMBA ENGG INDUSTRIES PVT LTD K SRINIVAS K S K SARMA K L SOUDHA 0.48 CB, HYD<br />
FLAT NO 136 B SVIC SOCIETY BOLARAM, IDA V LAKSHMI KUMARI ANDHRA PRADESH<br />
MIYAPUR, MEDAK DIST AP<br />
315 SIBAR AUTO PARTS LTD P VEERA NARAYANA A CHENNA KRISHNAIAH 1.15 SETTIPALLI<br />
D4,D5 INDUSTRIAL E<strong>STATE</strong>, SETTIPALLI ANDHRA PRADESH<br />
316 SINGLA FURNACE PVT LTD BRIJ MOHAN JINDAL SHIV MOHAN JINDAL KAMAL NATH JINDAL 0.69 SCBMG LDH 4046<br />
522, INDUSTRIAL AREA B, LUDHIANA PUNJAB<br />
317 SIRI DRILLS PVT LTD C VIJAYALAKSHMI DR C KRISHNAM RAJU, MD 1.42 OB,VISAKHAPATNAM<br />
PLOT NO 30, SECTOR:12, MVP COLONY ANDHRA PRADESH<br />
VISAKHAPATNAM-17<br />
318 SIRIS AGRO LTD G RAMA RAJU G GANESH KUMAR G SUBBA RAJU 14.27 RARB,<strong>HYDERABAD</strong><br />
6-3-788/A/12 DWARAKA NAGAR COLONY, DOYEN ANDHRA PRADESH<br />
CHAMBERS, YOUSUFGUDA,<strong>HYDERABAD</strong><br />
319 SIRIS INDIA G S RAJU S W SAWANT S V K MENON 5.50 IFB, <strong>HYDERABAD</strong><br />
518, SWAPNALOK COMPLEX S D ROAD SECUNDERABAD-500 R VENU GOPAL G SUBBA RAJU ANDHRA PRADESH<br />
003<br />
320 SIRIS LTD P G SHANBAG G SUBBARAJU G GANESHKUMAR 79.15 RARB,<strong>HYDERABAD</strong><br />
LB NAGAR <strong>HYDERABAD</strong> 500074 G VIJAYAKUMARI N RAMARAJU G SUBBARAJU, ED ANDHRA PRADESH<br />
B KASIRAJU K SOMAVATI<br />
G RAMARAJU, MD<br />
321 SIVA SEA FOODS EXPORTS (P) LTD K ANITHA K RAMESH K SURYANARAYANA 1.03 OB,VISAKHAPATNAM<br />
7-5-76, GROUND FLOOR, SURYATEJA APTS , K SRINIVASARAO ANDHRA PRADESH<br />
PANDURANGAPURAM VISAKHAPATNAM<br />
322 SMITHSONS ENGG PRODUCTS P LTD GURDIAL SINGH DAVINDER PAL SINGH 0.26 SCB,JAL (4072)<br />
E-49, I A JALANDHAR PUNJAB<br />
323 SML DYETEX INDUSTRIES PVT LTD B SAMBASIVA RAO, MD M SRINIVASA RAO P NAVEEN 3.48 COMM BR RAJAM<br />
POGIRI VILLAGE, RAJAM, SRIKAKULAM DIST AP ANDHRA PRADESH<br />
324 SOMESWARA CEMENTS & CHEMICALS LTD M VENKATA RATNAM V SRI RAMULU N RAMAKRISHNA 9.29 RARB<br />
ROOM NO 20 RAHMAT COMMERCIAL COMPLEX AMEERPET M ANKINEEDU B V K RATNAKARA RAO ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> - 16<br />
325 SOUTH ASIAN MASHROOMS LTD R K SHRIVASTAVA N K SHRIVASTAVA VIPUL ASHAR 10.33 COMM BHOPAL<br />
10-11 BAIKUNTH BLDG SURENDRA PLACE H'BD RD MADHYA PRADESH<br />
BHOPAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 19
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
326 SREE SAIRAJA AGRO FARMS LTD DR M POORNACHANDRARAO G RAJAVENKAT A MALLAREDDY 0.80 AGRI BUSINESS<br />
12-5-33/2, VIJAYAPURI SOUTH LALAGUDA, K V CHALAPATHIRAO A INDRABABU K RANGANAYAKI ANDHRA PRADESH<br />
SECUNDERABAD-17 K VENKATEWARA RAO<br />
327 SRI CHAKRA FINANCIAL SERVICES LTD N KRISHNA MOHAN V V S R ANJANEYULU 1.79 RARB<br />
6-3-668/10/66 DURGANAGAR COLONY PO BOX 33, ANDHRA PRADESH<br />
PUNJAGUTTA <strong>HYDERABAD</strong> - 500 082<br />
328 SRI DATTASAYI INDUSTRIES LTD GURRAM SEETHARAMAIAH GURRAM KRISHNA MURTHY GURRAM SRIDHAR BABU 7.23 COMM BR,ONGOLE<br />
1C,PARAMESWARA APTS 6-3-626,ANAND NAGAR GURRAM LAKSHMI KUMARI ANDHRA PRADESH<br />
KHAIRATABAD <strong>HYDERABAD</strong><br />
329 SRI KATRAGADDA ELECTRONICS LTD S R KATRAGADDA K SIVAIAH B V SUBBA RAO 1.09 RARB<br />
MAIN ROAD BIBINAGAR NALGONDA DIST AP GANESH KRISHNAMURTHY ANDHRA PRADESH<br />
330 SRI KRISHNA POULTRY FARMS (P) LTD K PRATAP REDDY K RAVINDRA REDDDY 0.75 AGRI-BUSINESS<br />
16-2-701/C/1/103 KAILASH, MALAKPET <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
331 SRI LAKSHMI ENGINEERING INDUSTRIES LIMITED CHITTURI RAMACHANDRA RAO M SEETAIAH 0.73 CB, SEC' BAD<br />
710, CHENOY TRADE CENTRE, 116, PARKLANE, ANDHRA PRADESH<br />
SECUNDERABAD<br />
332 SRI LAKSHMI POLYPACKS(P) LTD KOTHA PRASAD KOTHA MOHANA RAO KOTHA RAJESH KUMAR 1.61 COMM BR,RAJAM<br />
BOBBILI ROAD, RAJAM ANDHRA PRADESH<br />
333 SRI LAKSHMI TRADERS M NARASIMHA RAO (PROP) 0.41 BHIMAVARAM<br />
BHIMAVARAM ANDHRA PRADESH<br />
334 SRI SAI TANNERIES VELLA MOHANRAO Y NAGAMALLESWARA RAO A SUJATHA 0.34 CB, SEC' BAD<br />
6-1-1- TO 4, LAKSHMI APARTMENTS, SHOP NO 14 & LAKKU SAROJA LAKKU ATCHAIAH N LAKSHMI SAMRAJYAM ANDHRA PRADESH<br />
FLAT NO 219, PADMARAONAGAR, SECUNDERABAD-25 A VENKATARATNAM<br />
335 SRI SAI TURNING WORKS N K SINGH 0.37 BALANAGAR<br />
7-1-282/2, PLOT NO 26, SCIENTIFIC ENGG WORKS ANDHRA PRADESH<br />
CO-OP HOUSING SOC LTD,RANIBAGH,BALKAMPET,HYD<br />
336 SRI VASAVI EXPORTS SRI GRANDHI ESWARA RAO 1.02 COMM BR RAJAM<br />
PLOT NO 28,NAVODAYA COLONY, RD NO 2 BANJARA ANDHRA PRADESH<br />
HILLS,<strong>HYDERABAD</strong>-34<br />
337 SRI VISWANADHA WIRES (P) LTD K SURAPU NAIDU K SANGAM NAIDU K RAVI SANKAR 1.74 COMM BR,RAJAM<br />
REGIDI VILLAGE,SRIKAKULAM DIST AP M SUDERSANA RAO J BUCHI NAIDU ANDHRA PRADESH<br />
338 SRITECH INFORMATION TECH (P) LTD V S SRIPATHY V S PARTHASARATHY V S ASHOK KUMAR 2.63 SSI BANG SOUTH<br />
NO 744, 51,CHITAL PLAZA, 2ND FLOOR, 33RD KARNATAKA<br />
CROSS,10TH MAIN, 4TH BLOCK,JAYANAGAR, BANGALORE<br />
-560011<br />
339 SRPL LTD P L P RAJU, MD CH V RAJU, CHAIRMAN A S RAJU, E D 1.64 PATAMATA(VJA)<br />
OPP PINNAMANENI POLYCLINIC SIDDARTHANAGAR K RATTAIAH ANDHRA PRADESH<br />
VIJAYAWADA-10<br />
340 STANDARD HYDRAULIC (I) PUMPS & VALVES P GOPAL GANESH CHITNIS MINICA G CHITNIS SMT 0.25 COMM BELGIUM<br />
C 9/10, I E , BELGAUM KARNATAKA<br />
341 STEEL TUBES <strong>OF</strong> INDIA LTD DR R P BAHETI K N GARG DR N P JAIN 15.90 RARB, BHOPAL<br />
13/1 NEW PALASIA, BADAGRA HOUSE,INDORE, MP MADHYA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 20
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
342 SUCHITRA TELETUBES LIMITED KALIDINDI KRISHNAM RAJU KALIDINDI SEETARAMA RAJU 0.29 CB, SEC'BAD<br />
MANOHARABAD VILLAGE, TOOPRAN MANDAL, R R DIST, ANDHRA PRADESH<br />
AP<br />
343 SUMERU CONCRETE HOUSING MATERIALS (P) LTD N USHA DEVI S VARADARAJAN R L NARAYANAN 0.34 SRIKALAHASTI<br />
1ST FLOOR, PGN APARTMENTS 1/162, NEW ANDHRA PRADESH<br />
MAHABALIPURAM ROAD KATTIVAKKAM THIRUVANMIYUR<br />
CHENNAI<br />
344 SUNDER STEELS LTD MADHUSUDAN SONTHALIA DHEERAJ SONTHALIA PARAG SONTHALIA 4.86 CB, HYD<br />
1-7-228/4 UNITED BUILDERS PARADISE CIRCLE MG SUNDERMAL BHARATKUMAR&CO SUDHA DEVI SMT AMRITLAL GUPTA ANDHRA PRADESH<br />
ROAD SECUNDERABAD ARVIND KUMAR BHARAT KUMAR RAJ KUMAR SMT<br />
SARALA DEVI SMT SHEELA DEVI SMT<br />
345 SUNFLAG KNITWEARS NARINDER VIJ 0.48 T R JAL 4042<br />
S-30, INDUSTRIAL AREA JALANDHAR PUNJAB<br />
346 SUPER LOTEMP ELECTRODES PVT LTD P GOPINATH HECTOR FURTADO THEMLA FERNANDES 0.72 GHATKOPAR (W)<br />
GRECIAN ROCK, OPP ST FRANCIS CHURCH, KANJUR IRENE FURTADO MAHARASHTRA<br />
MARG MUMBAI 400 078<br />
347 SUSHMIT SANGITA INTERMAGNETIC PRIVATE LIMITED NIRMAL MODI RAM GOPAL PODDAR 0.72 COM RANCHI<br />
29, WATERLOO STREET, CALCUTTA (WB)-700029 BIHAR<br />
348 SUTLEJ SEEDS LTD RAGHBIR SINGH DHILLON BHAVDEEP SINGH DHILLON GURINDER KAUR DHILLON 0.46 IFB CHD (9926)<br />
C-5952-77, I A S A S NAGAR MOHALI CHANDIGARH<br />
349 SUVIDHA WOOLLEN MILLS SANGEETA JAIN O P JAIN ANIL JAIN 1.22 SCB, LDH(4045)<br />
BXXX/230 SHERPUR LUDHIANA(PUNJAB) PUNJAB<br />
350 SWADESHI IMPEX PVT LTD KAMAL SHARMA SAMEER SHARMA 0.35 SCB, LDH(4045)<br />
C-1/67, PHASE IV, F P LUDHIANA(PUNJAB) PUNJAB<br />
351 SWASTIK EXPORTS MAHESH KUMAR AGRAWAL KISHORE KUMAR AGRAWAL DEOI NANDAN AGRAWAL 0.39 BHAGALPUR<br />
46/B, RAFI AHMAD KIDWAI ROAD, CALCUTTA (W B ) BIHAR<br />
352 SYNDICATE SEA FOODS PVT LTD K RAVI EDARA YESHWANT KUMAR PASUPULETI PRASAD 1.78 OB,VISHAKAPATN<br />
OPP:GANGALAMMA TEMPLE,REST HOUSE ROAD, 30TH PAKANATI SURANJAN REDDY PANKANTI BUCHIREDDY SMT M VENKATESWARA RAO ANDHRA PRADESH<br />
WARD, BHIMAVARAM-1 (WEST GODAVARI DIST) NANNE KOTAYYA EDARA SRINIVASULU K RAJANI<br />
NARNE RATTAMMA PASUPULETI LALITHAMBA<br />
353 T V R AUTO SYSTEMS T V RAMASAMY R VASUKI SMT G BHASKARAN 3.89 CB, CHENNAI<br />
119/120 AMBATTUR DAIRY FOOD, SIDCO INDUSTRIAL TAMIL NADU<br />
E<strong>STATE</strong>, AMBATTUR, CHENNAI 800 095<br />
354 TARG<strong>OF</strong> PURE DRUGS LTD S RAMESH DR RAJKUMAR DHAR A K MUKHERJEE 8.29 SAIFABAD(HYD)<br />
365 - A, BAKARAM, <strong>HYDERABAD</strong> - 500 020 H C PANDEY D C SHUKLA ANDHRA PRADESH<br />
355 THAPAR AGRO MILLS LTD SATISH THAPAR, M D RAMESH THAPAR ASHOK THAPAR 5.98 RARB(4262)<br />
W-50, GREATER KAILASH-II, NEW DELHI-48 PREM THAPAR CHANDIGARH<br />
356 THREE STAR CABLE INDUSTRIES DINESH KUMAR JAIN MUKESH KUMAR JAIN 0.51 COMMERCIAL BR<br />
X/472, JAIN STREET,REGHUBARPURA NO 7 GANDHI DELHI<br />
NAGAR DELHI-31<br />
357 TITANIUM ALLOYS PVT LTD NAVNEET AGGARWAL SHIV KUMAR 0.54 C L LDH (0674)<br />
<strong>OF</strong>FICE NO 5, STREET NO 10, JANAK PURI PUNJAB<br />
LUDHIANA(PUNJAB)<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 21
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
358 TRENDSWEAR EXPORTS (I) LTD K KUTUMBA RAO K S LAKSHMI SMT S K PAMDEY 1.97 SRRB BANGALORE<br />
45/3, NO 17, INDUSTRIAL SUBURB,TUMKUR K S SUNDAR RAO KARNATAKA<br />
ROAD,BANGALORE-560 022<br />
359 TRIDENT MOULDED PU FOAMS LTD NADELLA PRABHAKAR RAO KANCHERLA SURESH REDDY V V PITCHAIAH 0.53 CB, HYD<br />
1-9-286/2/1, VIDYANAGAR <strong>HYDERABAD</strong> - 500 044 ANDHRA PRADESH<br />
360 TUNGABHADARA INDUSTRIES LTD Y N SHAH C M NAIK V P NANDA SOMANI 10.45 KURNOOL<br />
108, WALTER TOWN SECUNDERABAD ANDHRA PRADESH<br />
361 UNIMETAL ISPAT LTD SUSHIL KUMAR BHAGAT SAJAN KUMAR BHAGAT M L BHAGAT 4.36 RARB<br />
315, SWAPNALOK COMPLEX SD ROAD SECUNDERABAD - 3 D P KHARYA ANDHRA PRADESH<br />
362 UNITED INTERNATIONAL RAJAN JAIN 0.44 I E CHD (1508)<br />
66, INDL AREA, PHASE-I, CHANDIGARH CHANDIGARH<br />
363 UNITED SALES CORPN M R JAIN 0.66 I E CHD (1508)<br />
66, INDL AREA, PHASE-I, CHANDIGARH CHANDIGARH<br />
364 UNIVERSAL AGENCIES MADHUKANTH SHAH VEENA MADHUKANTH SHAH 1.34 ALLEPPEY<br />
III/89, CHUNGAM, ALLEPPEY KERALA<br />
365 UTKAL REFINERY LTD JYOTINDRA MOHANTY BANDAN MOHANTY SMT JAGYASENI MOHANTY 2.20 COM BR CUTTACK<br />
RAUSAPATNA NEW COLONY, CUTTACK 753001 ORISSA<br />
366 V K INDUSTRIES PANDURANGA RAO 0.29 BALANAGAR<br />
5-129, MOOSAPET X ROADS, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
367 VAISHALI MINERAL WATER PRIVATE LIMITED PRADIP KUMAR TEKRIWAL ANIL KUMAR TEKRIWAL 0.30 RAJENDRA NAGAR<br />
ROAD NO 6, RAJENDRA NAGAR, PATNA (BIHAR) BIHAR<br />
368 VAJRA GRANITES LTD A HANIMI REDDY B NADKARNI 2.24 I F B HYD<br />
6-3-456/23,II FLOOR,DWARAKAPURI ANDHRA PRADESH<br />
COLONY,PUNJAGUTTA,<strong>HYDERABAD</strong> 500 082<br />
369 VALLI TRADERS M NAGARAM 0.27 NARASAPUR<br />
NARASAPUR ANDHRA PRADESH<br />
370 VANILINE FINE CHEMICALS LTD DILIP MACHERLA RANJIT MACHERLA 1.64 CB, HYD<br />
6-3-1218/6 BEGUMPET, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
371 VANTECH INDUSTRIES KONERU MADHAV C L JAIN DR G THYAGARAJAN 14.21 IFB, <strong>HYDERABAD</strong><br />
DURGANAGAR COLONY,ADJ TO NIIT AMEERPET, T RAMABHADRAN R KRISHNAN DR A APPARAO ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> ABHEY YOGARAJ<br />
372 VARDAN ENTERPRISES RAJINDER KUMAR 0.27 SCB,KARNAL4047<br />
H NO 2220 SECTOR 13, URBAN E<strong>STATE</strong>, KARNAL HARYANA<br />
(HARYANA)<br />
373 VARUN OVERSEAS GULSHAN RAI SHARMA 0.66 M B JAL 0660<br />
121, JYOTI NAGAR, JALANDHAR-144001 PUNJAB<br />
374 VASAVI STEELS SMT BHGYALAXMI PRADHAN 0.30 COM BR BBSR<br />
SUVAM BUILDING,LINK ROAD,CUTTACK 753012 ORISSA<br />
375 VASHIST INDUSTRIAL PRODUCTS LTD P D SHARMA RAJ KUMAR SMT BRIJESH KUMAR SHARMA 4.02 RARB 4262<br />
VILL MUNDIAN KALAN, NEAR OCTROI POST <strong>OF</strong>FICE, UMESH KUMAR SHARMA SUMESH KUMAR SHARMA CHANDIGARH<br />
CHANDIGARH ROAD, LUDHIANA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 22
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
376 VASUDEV INDUSTRIES R L SAI BABA R VANI SHYAMALA K VEERAMANI 0.31 BALANAGAR<br />
4-30-1, FEROZGUDA, BALANAGAR, <strong>HYDERABAD</strong> A BIKSHAPATHI A BUTCHAIAH K SRINIVAS ANDHRA PRADESH<br />
G PUSHPA O SHANTAMMA<br />
377 VASUDHA DAIRY PVT LTD K K SAHU AJAY KUMAR S DEVI MRS 1.08 UPPER BZR RANC<br />
LUNDRI,BIJUPARA, RANCHI MEENA SAHU MRS B M SAHU MRS BIHAR<br />
378 VEE MAN METAL PVT LTD HARI OM GOYAL VEENA GOYAL 0.26 I E CHD (1508)<br />
H NO 477, SECTOR 12, PANCHKULA(HARYANA) CHANDIGARH<br />
379 VENKAT PHARMA LTD CH SRISAILA BABU 1.82 PATAMATA<br />
8-2-334, PLOT NO 3, ROAD NO 3, BANJARA HILLS, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
380 VENUS FABRICATORS HARI OM GOYAL 0.57 I E CHD (1508)<br />
H NO 447, SECTOR 12, PANCHKULA(HARYANA) CHANDIGARH<br />
381 VIDYUT UDYOG PANKAJ BAJAJ SITA DEVI BAJAJ MRS 0.46 RIT JAMSHEDPUR<br />
5, FANCY LANE, CALCUTTA-700001 (W B ) BIHAR<br />
382 VIGNESH TRADERS P SATHEESH KUMAR V S THAMPI 0.91 ALLEPPEY<br />
SWAMEES PREMISES,MULLAKKAL,ALLEPPEY KERALA<br />
383 VIJAYA AGRO FARM B ANANTHANARAYANAN 0.31 SRIPERUMBUDUR<br />
2,FIRST FLOOR VELANNAGAR ARUMBUKAM CHENNAI TAMIL NADU<br />
600106<br />
384 VIJAYA DURGA BOILED & RAW RICE MILL V S SATYANARAYANA A SURYA RAO A V SATYANARAYANA 0.48 TADEPALLIGUDEM<br />
TADEPALLIGUDEM A V LAKSHMI A VEERRAJU A MARUTHI DEVI ANDHRA PRADESH<br />
385 VIJETHA MARINES M ASHOK BABU M DURGA BAI 0.65 AGRI BUSINESS<br />
LIG 84 PHASE I DHARMA REDDY COLONY NEAR JNTU ANDHRA PRADESH<br />
KUKATPALLY <strong>HYDERABAD</strong> 500 072<br />
386 VINAYAK RICE MILLS SUNEETA AGARWAL SARAT AGARWAL 0.69 CB, SAMBALPUR<br />
4A,CLIVE ROAD , ROOM NO 210, KOLKATA-1 ORISSA<br />
387 VISAKHA ORIENT EXPORTS LIMITED N SRIRAMA RAJU A S RAJU G GANAPATHI RAJU 0.40 OB,VISAKHAPATN<br />
P NO 201, SECTOR12 MVP COLONY VISAKHAPATNAM D RAMADEVI D R K RAJU ANDHRA PRADESH<br />
388 VISHAL ROLLING MILLS PVT LTD KARTIK KUMAR NAND KUMAR SINGH 1.40 COM PATALIPUTRA<br />
202, LUV KUSH TOWERS, EXHIBITION RD , PATNA-1 BIHAR<br />
389 VISHWAS STEELS LTD PUNIT CHANDRA, MD HEMANT CHANDRA, DMD N J GEROGE 6.58 CB, PANAJI<br />
207, SUMERKENDRA, PANDURANG BHUTKAR MARG, WORLI, SUBHASH PATIL MAHARASHTRA<br />
MUMBAI - 18<br />
390 VISWA UDYOG (P) LTD P HARIHARAN P GAUTHAM 0.37 OB,KOCHI<br />
5/915, PALLIYARKAVU ROAD, COCHIN-2 KERALA<br />
391 VRINDABAN GREEN LAND HATCHERIES PUNIT PROKASH MALHOTRA PREM PROKASH MALHOTRA RAMA MALHOTRA SMT 0.54 BELGHORIA<br />
VILL SRIRAMPUR, P O MALLICKPUR, P S BARUIPUR, WEST BENGAL<br />
DIST 24 PARAGANAS (NORTH)<br />
392 WILDON INDIA LTD A R VISWANATH M RADHAKRISHNA 0.92 CB, HYD<br />
8-3-720/1, A/5, KOTEESWARAO APTS YELLAREDDYGUDA ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 23
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
393 WINFIELD E<strong>STATE</strong> (P) LTD P RAMA MOHAN RAO MUSUNURU RAMA RAO DANDAMUDI STALIN BABU@ 0.77 ELURU<br />
PATA PEDAPADU, WG DIST, AP SUNKARA NARAYYA@ K VIDYA SAGAR VARMA@ ANDHRA PRADESH<br />
394 WONDER GRANITES (P) LTD P K RAMI REDDY K MADHUSUDAN REDDY K N GOPAL REDDY 1.35 I F B HYD<br />
7-1-65/110,DHARAM KARAM ROAD,AMEERPET,<strong>HYDERABAD</strong> ANDHRA PRADESH<br />
395 WONDER WEAR LTD S PALANIAPPAN P VISHALAKSHI 8.54 OSB BANGALORE<br />
419, 1ST CROSS,9TH MAIN, HAL II STAGE, KARNATAKA<br />
INDIRANAGAR, BANGALORE-560038<br />
396 WOODLAND LAMPS P LTD PANKAJ KHANNA URMIL KHANNA ANITA KHANNA 0.59 BADDI(5397)<br />
PLOT NO 166, BADDI INDL AREA, BADDI(H P ) HIMACHALPRADESH<br />
397 YENDAYAR RUBBER FACTORY N J JOSEPH 0.45 KOTTAYAM<br />
YENDAYAR,KOTTAYAM KERALA<br />
398 YMSA TEXTILE MILLS PVT LTD ASHOK JAIN 0.27 SCB, LDH(4045)<br />
VILL BAZRA, RAHON ROAD LUDHIANA(PUNJAB) PUNJAB<br />
399 YOUNGMAN INDS LTD RAVI JAGOTA SUNITA JAGOTA KAUSHALYA DEVI 5.95 SCB, LDH(4045)<br />
VILL MANGARH KOHARA, LUDHIANA(PUNJAB) PUNJAB<br />
400 YOUNGMAN TEXTILES LTD PARVEEN JAGOTA SUSHMA JHAGOTA KAUSHALYA DEVI 5.95 SCB, LDH(4045)<br />
VILL MANGARH KOHARA, LUDHIANA(PUNJAB) PUNJAB<br />
401 ZELCRON INDUSTRIES INDIA LTD ARUN GOVIL D K AGARWAL VANDANA GOVIL 3.37 OSB BANGALORE<br />
NO 1023,14TH MAIN,1ST STAGE,BTM KARNATAKA<br />
LAYOUT,BANGALORE-560 029<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDORE<br />
402 ANKIT PLASTICS DILIP JOSHI 0.31 AHMEDABAD T R<br />
SHED NO 20-21, BHAGAT E<strong>STATE</strong>, JAIBHARAT MADHAYA PRADESH<br />
RANGSHALA COMPOUND, SARASPUR, AHMEDABAD<br />
403 DHAR CHEMICALS HANSRAJ KUNDALIA RAJESH AGRAWAL 0.55 SHIYAGANJ<br />
218, CITY CENTRE, M G ROAD,INDORE (M P ) MADHYA PRADESH<br />
404 DHAR INDUSTRIES LIMITED RAJEEV BIDASARIA VINOD BIDASARIA RAHUL BIDASARIA 14.25 INDUSTRIAL FIN<br />
SURVEY NO G L SIROYA MADHAYA PRADESH<br />
453/1,VILLAGE:DHANI,TEHSIL:DHARAMPURI,DISTT<br />
:DHAR (M P )<br />
405 INDORE WIRE COMPANY LIMITED SUKHWANTSINGH GURUCHARANSINGH C P GUPTA 10.78 P Y ROAD<br />
105,FREE PRESS HOUSE,FREE PRESS JOURNAL MADHAYA PRADESH<br />
ROAD,NARIMAN POINT,MUMBAI<br />
406 KOWA SPINNING LIMITED RAVI CHAUDHARY SHYAM CHAUDHARY 2.32 INDUSTRIAL FIN<br />
A-10, RATLAM KOTHI, INDORE (M P ) MADHYA PRADESH<br />
407 MAHALAXMI DALL MILLS SMT RAJNI W/O RAMESH 0.48 SHERPUR<br />
JATRAPURA, NEAR MELA GROUND, VIDISHA MADHAYA PRADESH<br />
408 MUKATI TRANSFORMERS LTD MAHENDRA CHHAJED J P KELA VIJAYSHANTI BARDIA 3.43 JODHPUR<br />
210-211,AMIR IND E<strong>STATE</strong>,SUNMIL COMPOUND,LOWER JAWAHARLAL CHHAJED CHIMANLAL GUDIA PARMESHWAR RAJASTHAN<br />
PAREL(W),MUMBAI<br />
409 NEW MAKES FABRICS PVT LTD DILIP MEHRA SMT NEELAM MEHRA 0.44 IND FIN MUMBAI<br />
71/74, TEXTILE CO-OP HOUSING SOCIETY,BOMBAY MAHARASHTRA<br />
DYING COMPOUND, PRABHADEVI,MUMBAI-400025<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 24
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> INDORE (cont..)<br />
410 PRABHAT HIGHTECH PAPER & MACHINERY PVT LTD V PRABHAKARAN A P REJI A P JYAN 1.25 VAPI<br />
PLOT NO 5621, 4TH PHASE,GIDC,VAPI GUJARAT<br />
411 RO<strong>OF</strong>IT INDUSTRIES LTD SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI 5.78 WORLI MUMBAI<br />
501, SANGLI <strong>BANK</strong> BUILDING, 296, PERIN NARIMAN MILIND R TAMBANE M D GOTHIVREKAS E V HARIHARAN MAHARASHTRA<br />
POINT FORT MUMBAI 400 001<br />
412 STEEL TUBES <strong>OF</strong> INDIA LIMITED DR RAMESH BAHETI KAILASH GARG 16.26 DEWAS<br />
INDUSTRIAL E<strong>STATE</strong>,STEEL TUBE ROAD,DEWAS (M P ) MADHYA PRADESH<br />
413 UNICORP INDUSTRIES LIMITED P C SOGANI ARUN SOGANI ASHOK SANGHI 13.61 CAN CIR N DELHI<br />
C-176,OKHLA INDUSTRIAL AREA,PHASE-1,DELHI-110 MADAN AGRAWAL ARVIND RAOJI DOSHI B B GUPTA DELHI<br />
020 S P RAJGURU<br />
414 UNICORP OVERSEAS LIMITED P C SOGANI ARUN SOGANI SMT LAVLEENA SOGANI 5.71 CAN CIR N DELHI<br />
C-177,INDUSTRIAL AREA,PHASE-1,DELHI-110020 R G KULKARNI DELHI<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> MYSORE<br />
415 ALI AGRO EXTRACTS (P) LIMITED ARIF ALI ZEENAT BEGUM 2.03 SAMPANGIRAMNAG<br />
33, COLES ROAD, FRAZER TOWN, BANGALORE 560005 KARNATAKA<br />
416 AMBICA CHEMICALS BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR 0.33 UDUPI<br />
B-33 KSSIDC INDUSTRIAL E<strong>STATE</strong>, MANIPAL 576119 NAVEEN SHETTY KARNATAKA<br />
417 APPLE CREDIT CORPORATION LIMITED T N PADMANABHAN P VAIDYANATHAN P V RAMAN 15.67 CHENNAI MAIN<br />
GOKUL ARCASE, I FLOOR, 2 SARDAR PATEL ROAD, V K KUMAR P LOGANATHAN K SURYANARAYANAN TAMIL NADU<br />
ADYAR, CHENNAI 600020 B SURESH<br />
418 ASIA PACIFIC INVESTMENT TRUST LIMITED KRISHNA KUMAR AGARWAL REWALMAL KOTHARI MALCHAND JAIN 1.05 BANJARA HILLS<br />
26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD ANDHRA PRADESH<br />
419 BALAJI AGENCIES ASHOK KUMAR RUNGTA MS PANNADEVI RUNGTA 0.38 FORT,BANGALORE<br />
B/106/1, INDUSTRIAL E<strong>STATE</strong>, RAJAJINAGAR, KARNATAKA<br />
BANGALORE<br />
420 C G DAYA PERIERA C G DAYA PERIERA 0.28 PATTADUR<br />
VENUR P O , BELATHANGADI TALUK, PATTADUR KARNATAKA<br />
421 CHAMUNDESWARI POULTRY R RAVI KUMAR P SATYASEELAN 1.32 HIGH T AGR,BANGALORE<br />
72, 23RD CROSS, 12TH MAIN, 3RD BLOCK, JAYANAGAR, KARNATAKA<br />
BANGALORE 560011<br />
422 CHITRADURGA SUNFLOWER OIL COMPLEX LIMITED S RAJASHEKARAPPA, MD S JAYAPRAKASH S KOTESHWAR 1.37 CHALLAKERE<br />
SIDDAPUR VILLAGE CHALLAKERE KARNATAKA<br />
423 CORE HEALTH CARE LIMITED SUSHIL K HANDA K BALAKRISHNAN PREMSAGAR CHHABRIA 11.50 AHMEDABAD<br />
CORE TOWERS, NEAR PARIMAL CROSSING, ELLIS ASHOK C GANDHI T V ANANTHANARAYAN V S SIKAND GUJARAT<br />
BRIDGE, AHMEDABAD KAUSHIK K SHA BEENA S HANDA<br />
424 D R S<strong>OF</strong>TECH AND INDUSTRIES LIMITED DHIRUBHAI DESAI M D DESAI LINA DESAI 5.61 VADODARA/MUMBAI<br />
26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA MAHA/GUJARAT<br />
425 D V DEO & OTHERS ARUN D DEO CHANDRAPRAKASH D DEO DHANANJAY D DEO 9.60 KOCHI<br />
PANDIT ROAD CORNER, COCHIN 682002 DIVAKAR D DEO PRADEEP M DEO VIJAYA D DEO KERALA<br />
426 DHAR INDUSTRIES LIMITED VINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIA 8.58 INDORE<br />
PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE G L SIROYA MADHYA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 25
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> MYSORE (cont..)<br />
427 DONGHEE VISION INDUSTRIAL COMPANY LIMITED RAJESH TRIVEDI K J KIM RENU TRIVEDI 3.67 IFB CHENNAI<br />
VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE TAMIL NADU<br />
CHENNAI 600015<br />
428 GEYEM IMPEX P LIMITED MATHEW JOSEPH GEORGE JACOB 0.29 TATA SILK FARM<br />
1 HSR LAYOUT, SUBBAIAH REDDY GODOWN, AGARA, KARNATAKA<br />
BANGALORE 560084<br />
429 GUDWIL HOUSING LIMITED A G ASHOK NIRMALA GRACE ASHOK A K SHEKHAR 2.33 L C ROAD<br />
HITANANDA, III FLOOR, 48, LAVELLE ROAD, KARNATAKA<br />
BANGALORE 560001<br />
430 IFB FINANCE LIMITED A C CHAKRABORTI B GUPTA D N GHOSH 5.47 IFB BANGALORE<br />
8/1, MIDDLETON ROW, CALCUTTA 700071 S M PALIA BIJON NAG P N ROY KARNATAKA<br />
R L GAGGAR A K BANNERJEE A K NAG<br />
R N SEN<br />
431 IFB INDUSTRIES LIMITED BIJON NAG SRINIVASAN R N SEN 6.42 IFB BANGALORE<br />
14, TARATOLI ROAD, CALCUTTA D P BARUA BIKRAMJIT NAG P CHAKRAVARTHI KARNATAKA<br />
D N DAVAR<br />
432 KARM AND COMPANY M A KAREEM S RAJEER ABDUL RAZAAK 1.61 KOZIKHODE<br />
4/1065 BEACH ROAD CALICUT KERALA<br />
433 KESARI JEWELLERS SUNIL KUMAR (PROP) 0.31 SUDHAMANAGAR<br />
8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI KARNATAKA<br />
THEATRE) BANGALORE 560027<br />
434 KI KI APPARELS RAVI AGARWAL NIRANJAN AGARWAL 0.53 SSI SINGASANDRA<br />
10-11, SINGASANDRA, HOSUR ROAD, BANGALORE 560068 KARNATAKA<br />
435 LLOYDS FINANCE LIMITED G C GARG MUKESH R GUPTA RAJESH R GUPTA 9.22 IFB BANGALORE<br />
601, RAHEJA CENTRE, NARIMAN POINT, MUMBAI 400021 KISHORE VUSSONJI T N PANDEY RAJENDRA P CHITALE KARNATAKA<br />
436 MAJESTY FLORITECH PVT LTD C GANGADHARA USHA GANGADHARA 2.52 HIGH TECH AGRI<br />
CHOWDENAHALLI VOKKALERI HOBLI KOLAR DISTRICT KARNATAKA<br />
437 MANGAYARKARASI APPARELS (P) LIMITED C S SUBRAMANIAN C SUNDARAM MEENA RAMASWAMY 6.75 IFB BANGALORE<br />
I FLOOR, SONA TOWERS, 71, MILLERS ROAD, K G SURESHKUMAR RAMALINGAM PALANINATHAN KARNATAKA<br />
BANGALORE<br />
438 MANJUNATHA ADIKE STORES PRAKASH M HEGDE 0.38 SIDDAPUR<br />
SIDDAPUR 581355 KARNATAKA<br />
439 MANJUNATHA MANDI MANJUNATH S HEGDE 0.52 SIDDAPUR<br />
SIDDAPUR 581355 KARNATAKA<br />
440 MEERA VIDYA NIKETAN MS KANTHA PURUSHOTHAM MS MALA V KUMAR MS VASANTHA S MURALI 0.35 BANGALORE<br />
407, 17TH MAIN ROAD SRINAGAR, BANGALORE 560050 KARNATAKA<br />
441 MONALISA MULTIPLAST LIMITED MOHAMED ASLAM KHAN MOHAMED AZAM KHAN MOHAMED ANZUM KHAN 3.60 MUMBAI/AHMEDABAD<br />
1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, MOHAMED ALAM KHAN KIRIT MATHURADAS MEHTA VIJAY MISHRA MAHA/GUJARAT<br />
MUMBAI<br />
442 MONILA PACKAGING (P) LIMITED I J MATHIAS REGINA MATHIAS 0.56 BHOPAL<br />
16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP MADHYA PRADESH<br />
DISTRICT, RAISEN (MP)<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 26
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> MYSORE (cont..)<br />
443 ORBIT ENTERPRISES SRINIVASAN SUNDARAM RAMASWAMY 0.65 MUMBAI MAIN<br />
504, BROOKFIELDS, LOKHANDAWALA COMPLEX, MAHARASHTRA<br />
ANDHERI(WEST), MUMBAI 400058<br />
444 P A EXPORTS AHMED BASHEN 0.30 KOZIKHODE<br />
K K ROAD KOZIKHODE KERALA<br />
445 PASSAGE INDIA (P) LIMITED H S NAGESHWARAN, CHRMN N VIJAYALAKSHMI 2.68 HOSUR<br />
44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, H S THYAGARAJA N L N SIMHA VISALAM E TAMIL NADU<br />
BANGALORE 560025<br />
446 PATODIA TEXTILES INDUSTRIES LIMITED INDRA KUMAR PATODIA S K GOYAL MAHENDRA KUMAR PATODIA 4.88 MUMBAI MAIN<br />
SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, T B SUBRAMANYAM RAMAWTAR CHHAWCHHARIA D N PATODIA MAHARASHTRA<br />
THANE DISTRICT<br />
447 PEEYES HOSIERIES SENTHAMIL SELVI 0.28 ABHIRAMPURAM<br />
II MAIN, G I COLONY KODAMBAKKAM, CHENNAI CHENNAI<br />
448 PERIERA TIMBERS C G DAYA PERIERA 0.39 KANNAPURA<br />
VENUR,MODUKODY, BELATHANGADI TALUK KARNATAKA<br />
449 RADISON OVERSEAS LIMITED RAMAKRISHNA MENON USHA DEVI P UJWAL MOHAN 0.84 LOKENDWALA MUMBAI<br />
1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI SUJIMOL BABY MAHARASHTRA<br />
MUMBAI<br />
450 RAM KASHYAP INVESTMENT LIMITED A VENKATARAMANI GYAN JAIN A GANESAN 3.75 IFB BANGALORE<br />
FLAT NO 7, GREEN CORNER APARTMENTS, III FLOOR, S RAMAYYA SAILESH R MEHTA JAYAPRAKASH MADY KARNATAKA<br />
10, IV MAIN ROAD, R A PURAM, CHENNAI 600028 SWAMINATHAN SUNDARAM<br />
451 SHETYE ISPAT LTD KUNDANKUMAR SHETYE ANANDKUMAR SHETYE G D KIRTANI 0.73 KHANDEPAR<br />
USGAO, GOA SANTOSH KUMAR SAWANT GOA<br />
452 SPAN PROJECTS SHYAMSUNDAR MUSADDI SANDEEP KR MUSADDI SUNIL MUSADDI 2.24 IFB BANGALORE<br />
NO 214, BOMMANAHALLI INDUSTRIAL AREA, III SHAILESH MUSADDI SUSHEELA MUSADDI KARNATAKA<br />
PHASE, ANEKAL TALUK, BANGALORE DISTRICT<br />
453 SRI MEENAKSHI APPARELS P LTD C S SUBRAMANIAN C SUNDARAM MEENA RAMASWAMY 2.01 IFB BANGALORE<br />
I FLOOR,SONA TOWERS 71, MILLERS ROAD, BANGALORE M SHIVAKUMAR RAMALINGAM PALANINATHAN KARNATAKA<br />
454 STERLING HOLIDAY RESORT (I) LIMITED N N PAI R SUBRAMANIAN P N MOHAN 1.24 ABHIRAMPURAM<br />
154, ELDAMS ROAD, TEYNAMPET, CHENNAI VIVEK NARAYAN PAI V ARMUGAM VISHNUMOHAN TAMIL NADU<br />
THANGAM E PHILIP<br />
455 STI INTERNATIONAL LIMITED DR R B BAHETI K N GARG A K ANAND 7.42 IFB BANGALORE<br />
NO 5C, V FLOOR, "WHITE HOUSE", 10, MANDI HOUSE, M A RIZVI K RAMAKRISHNAN RAJENDRA PRASAD KARNATAKA<br />
BHAGWANDAS ROAD, NEW DELHI 110001 R K BHATNAGAR<br />
456 SUNKNIT WEAR (P) LTD C S SUBRAMANIAN C SUNDARAM S VALLIAPPAN 1.27 IFB BANGALORE<br />
I FLOOR, SONA TOWERS, 71, MILLERS ROAD, K G SURESH KUMAR RAMALINGAM PALANINATHAN KARNATAKA<br />
BANGALORE<br />
457 T C NATESAN BRICKWORKS M DEVARAJ K SHANMUGAM 0.41 CHENNAI MAIN<br />
38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR, TAMIL NADU<br />
CHENNAI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 27
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> MYSORE (cont..)<br />
458 THAPAR OILS & FATS LIMITED ASHOK THAPAR ANIL THAPAR SHYAM SUNDER THAPAR 0.69 CONNAUGHT PLACE,ND<br />
PLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR ANUP THAPAR R S DHILLON ASHOK GOYAL DELHI<br />
BHIWADI DISTRICT, ALWAR, RAJASTHAN<br />
459 UNIWORTH LIMITED A P LOHIA T R JALAN F W SMALL 10.10 BENTINCK ST,CALCUTTA<br />
70A, SHAKESPEARE SARANI, CALCUTTA 700017 T K MUKHOPADYAY K V UNNI K SRINIVASAN WEST BENGAL<br />
S L BALUJIA P K KHAITAN N SITARAM<br />
S BHATTACHARYA<br />
460 VENSBAR CHEMICALS (P) LTD J NATARAJA MOHAN S RAJENDRAN N ARUN 0.55 TIRUCHIRAPALLI<br />
NO 107, II CROSS,PONNAGAR TRICHY CHENNAI<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> PATIALA<br />
461 ACE LABORATORY LTD A C SRIMAL SHAILINDER TIWARI RAVI ANAND 4.51 NEW DELHI<br />
X-24,OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI U B SHARMA DR J N VERMA RATAN CHOWDHRY DELHI<br />
K D JAITLEY<br />
462 AGNI CASTINGS PVT LTD HARJIT SINGH GREWAL HARMANDEEP SINGH RAJESH BASSI 1.97 GOBINDGARH<br />
GOBINDGARH KANTA BASSI PUNJAB<br />
463 ARIHANT IND LTD K L JAIN N K JAIN J L BAJAJ 16.24 LUDHIANA(BNC)<br />
B-35,PHASE-V, FOCAL POINT, LUDHIANA K L NARANG C P SOTI R K SINGLA PUNJAB<br />
464 BANGALORE CO AND OTHERS B KASHINATH 1.66 BANGALORE(JPN)<br />
K N ROAD, BANGALORE KARANATAKA<br />
465 BHUSHAN BROTHERS JAG BHUSHAN SEETA GUPTA PREM LATA 0.39 FATEHABAD<br />
34, ANAJ MANDI, FATEHABAD HARYANA<br />
466 CEPHAM MILK SPL LTD DEWAN C PRUTHI SAMIR PRUTHI PUNEET PRUTHI 3.74 CHANDIGARH(IF)<br />
1005, VIJAY TOWERS, BARAKHAMBA ROAD, NEW DELHI HATEZO YASHIUM S K SHARMA A K MAHAJAN CHANDIGARH<br />
B DAS GUPTA<br />
467 COZY WOOLWAYS PVT LTD DEV DUTT JAGOTA NEELAM RANI 0.48 LUDHIANA (MG)<br />
G T ROAD, DORAHA PUNJAB<br />
468 D R FOODS J P GUPTA M P GUPTA RAJESH GUPTA 0.42 KARNAL<br />
116/7 KM STONE, GT ROAD, KARNAL HARYANA<br />
469 DEWAN RUBBTER LTD V S DEAWN, CMD J C DEWAN R K DEWAN 11.47 MEERUT CITY<br />
P B NO 143,RITHANI, DELHI-MEERUT ROAD, MEERUT K L DEWAN A K DEWAN UTTAR PRADESH<br />
470 EURO COTSPIN LTD J K KHANDELWAL RAJIV KHANDELWAL MANOJ TRIVEDI 4.60 CHANDIGARH(IF)<br />
VILLAGE DEHAR, KP O LALRU, DISTT PATIALA YASH MAHAJAN S K DUGGAL CHANDIGARH<br />
471 GUJARAT STEEL TUBES LTD APPORVA SHAH MRS KARUNA SHAH NAVNITLAL S SHODHAM 5.55 MUMBAI (COMM )<br />
4TH FLOOR, <strong>BANK</strong> <strong>OF</strong> INDIA BLDG ,BHANDRA, KANCHANLAL C PAREKH NALIN M SHAH DHANVANTILAL C GANDHI MAHARASHTRA<br />
AHMEDABAD CHAMPAKLAL P MEHTA MULSHANKER C BHATT CHINUBHAI R SHAH<br />
R C RAO<br />
472 HAMCO MINING & SMELTING CO LTD B M PATEL, CMD P V SANDHI S W COCKBILL 57.50 MUMBAI (DADAR)<br />
29, GIDC IND AREA, UNBERGAON, DISTT BULSAR B R PATEL SMT A A VERMA ASHOK C VERMA MAHARASHTRA<br />
B V VAINGANKAR<br />
473 HARPARTAP STEEL LIMITED S S KAIRON JAGTAR SINGH DHILLON M S DATTAR 1.40 CHANDIGARH(IF)<br />
NANDAN THEATRE, RAM KBAGH, AMRITSAR HARPARTAP SINGH KAIRON SMT BALBIR KAUR CHANDIGARH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 28
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> PATIALA (cont..)<br />
474 HINDUSTAN TOOLS & FORGINGS LTD DESH GOYAL ABHA GOYAL VIJAY GUPTA 2.46 RAJPURA (MAIN)<br />
DHAKANHU ROAD,INDUSTRIAL AREA, RAJPURA DISTT PUNJAB<br />
PATIALA<br />
475 KANEL OIL & EXPORT IND LTD K J THAKKAR H K THAKKAR D K THAKKARL 7.62 AHMEDABAD (AR)<br />
203, ABHIJIT MITHIKALI CROSS ROAD, ELLIBRIDGE, A J THAKKAR J S THAKKAR GUJARAT<br />
AHMEDABAD<br />
476 LORD KRISHNA FLOUR MILLS (P) LTD VED PARKASH JAIN LATA KUSAM JAIN ANURADHA CHANDY 0.32 GOHANA<br />
H NO 81,WARD 2,ANAJ MANDI, GOHANA RAJ SINGH HOODA HARYANA<br />
477 MASAND SPORTS INDS SATPAL SHARMA AKSHAY KUMAR HARSH RANI 0.26 JALNADHAR (OS)<br />
BASTI SHEIKH ROAD, JALANDHAR PUNJAB<br />
478 NAVKIRAN COLD STORAGE PVT LTD RESHAM SINGH SAHOTA SATPAL KAUR KULWANT KAUR 0.98 NAKODAR<br />
NEAR SDM <strong>OF</strong>FICE, BY-PAS, NAKODAR PUNJAB<br />
479 PARASRAMPURIA SYNTHETICS LTD GIAN PARKASH RATANLAL PARASRAMPURIA OM PARKASH PARASRAMPURIA 25.45 DELHI (COMM)<br />
SP 145 D&I RIICO INDUSTRIAL AREA, BHAWADI DISTT S K CHHABRA ALOK PARASRAMPURIA DELHI<br />
ALWAR,RAJASTHAN<br />
480 PUNWIRE LTD RAMESH INDER SIHGH S C AGGARWAL A J S BHALLA LT GEN 12.25 CHANDIGARH-22B<br />
B-53,PHASE-VI,SAS NAGAR, MOHALI B K SYNGAL B D KHURANA HARBHAJAN SINGH LT GEN CHANDIGARH<br />
S MUTHUSWAMI S S AJUJA VED PARKASH<br />
481 RICHI RICH OVERSEAS P LTD S M AGGARWAL 0.30 NEW DELHI<br />
NEW DELHI DELHI<br />
482 ROHINI STRIPS LTD MAHENDAR KUMAR AGARWAL BABU LAL AGARWAL ALOK KUMAR AGARWAL 3.41 DELHI(COMM)<br />
S-14,MALANPUR INDUSTRIAL AREA,MALANPUR DISTT BRIJLAL KSHATRIYA DELHI<br />
BHIND,M P<br />
483 SABHYATA PLASTICS LTD V K BANSAL R K KASHYAP 1.39 HISSAR<br />
D-112,RHC IND AREA, SADULPUR DISTT CHURU HARYANA<br />
484 SUPREME STEELS RAMESH KUMAR 1.03 JALANDHAR (TR)<br />
JOSHI E<strong>STATE</strong>, TANDA ROAD, JALANDHAR PUNJAB<br />
485 SYNTETICS AND CHEMICALS LTD SURESH T KILACHAND UDAY S KILACHAND AJAY S KILACHAND 2.87 MUMBAI(COMM)<br />
ORIENTAL HOUSE 7, JAMSHEDIJI TATA ROAD, HEMRAJ C ASHER N J KAMATH R K KAUL MAHARASHTRA<br />
MUMBAI-20 S P MALHOTRA LT GEN BAHRAM VAKIL HIRALAL SHAH<br />
HITEN A KHATAU<br />
486 UNICORP INDUSTRIES LTD H HOLCK-LARSEN P C SOGANI ARUN SOGANI 10.63 DELHI (COMM)<br />
C-176 & C-177,OKHLA INDUSTRIAL AREA, PHASE-1 NEW B B GUPTA ASHOK SANGHI MADAN AGGARWAL DELHI<br />
DELHI-20 ARVIND RAOJI DOSHI S P RAJGURU<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> SAURASHTRA<br />
487 ATLAS SOYA PROTEINS LTD DAHYALAL G KORADIA VITHALDAS D KORADIA MAGANLAL D KORADIA 0.88 JUNAGADH MAIN<br />
NR SAVITAGANJ, VADAL ROAD, JUNAGADH GUJARAT<br />
488 GUJARAT SHIP TRADING CORPORATION NAGINDAS PATEL ASHOK N PATEL 10.55 BHAVNAGAR IFB<br />
208, CITY CENTRE COMPLEX, KALANALA, BHAVNAGAR GUJARAT<br />
489 GUJARAT TELEOPHONE CABLES LTD R H PATEL D D PATEL N R PATEL 4.14 AHMEDABAD IFB<br />
GTCL HOUSE, BEHIND RATNAM BUILDING, <strong>OF</strong>F C G S R PATEL ASHOKKUMAR TANDON HASMUKH R RAMI GUJARAT<br />
ROAD, AHEMEDABAD ANUP BENERJEE (NOM)<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 29
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> SAURASHTRA (cont..)<br />
490 KANEL OIL & EXPORT LTD HITESH K THAKKAR KANAIALAL J THAKKAR DHIREN KANAIALAL THAKKAR 20.34 AHMEDABAD IFB<br />
4/C, 3RD FLOOR, NOROUESL HOUSE, NR LION'S HALL, ARVIND JADAVJI THAKKAR JETESH M SHAH (IND) JAYENDRA B GORAKH GUJARAT<br />
NAVRANGPURA, AHMEDABAD<br />
491 KUNAL STEEL CO NOORJAHAN S SOMANI MRS 1.26 BHAVNAGAR IFB<br />
`NEHDEEP', 545/B, MANEKWADI STATION CHOWK, GUJARAT<br />
BHAVNAGAR<br />
492 LANYARD FOODS LTD HARESH DWARKADAS GANDHI SHASHIKANT SHANTI DESAI NAKUL SUDHIR MULLICK 16.22 MUMBAI VASHI<br />
L/51, APMC MARKET-I, PHASE-II, SECTOR NO 19, VIVEK N DIGHE M K SUDERSHAN HALADY SHRINIVASA SHETTY @ MAHARASHTRA<br />
VASHI, NAVI MUMBAI 400703 DINESH G KATARIA J K SHR<strong>OF</strong>F SUDHABEN H GANDHI SMT<br />
HIMANSHU S GANDHI<br />
493 MAVJI HARIBHAI OILCAKE INDUSTRIES RASIK J VAGAHSIA VALLABH G RUPAPARA PARESH U VAISHNAV 1.48 JUNAGADH KC<br />
SHAPUR (SORATH), DIST JUNAGADH NATHBHAI J VAGHASIA RAMNIKLAL M HIRPARA NIKUNJ V RUPAPARA GUJARAT<br />
HARESH U VAISHNAV SANJAYKUMAR V BODAR VIJAYKUMAR R GINOCHA<br />
GOPAL ARJAN BALDHA BABU RAJABHAI SANGANI MAHESH HARILAL ROKAD<br />
PRAVIN HARILAL LAKHANI SHANTILALA B THUMAR<br />
494 MILTON PLASTICS LTD BANSILAL I VAGHANI DINESH I VAGHANI CHEERANJEEV I VAGHANI 16.75 MUMBAI OSB<br />
ASIAN BUILDING, R KAMANI MARG, BALLARD E<strong>STATE</strong>, M B VAGHANI M K GHELANI A R NAGARWADIA MAHARASHTRA<br />
MUMBAI-400 001 V B GADKARI (NOM)<br />
495 MODERN THREAD (I) LTD H S RANKA SACHIN RANKA SAGATSINGH LT GEN 12.02 MUMBAI FORT<br />
A-4, VIJAYPATH, <strong>JAIPUR</strong> 320004 G C BAVEJA T K SINHA K C VARSHNEY (NOM) MAHARASHTRA<br />
H N BELAWAT (NOM) K K BAHETI<br />
496 NAVJIVAN REFOILS PVT LTD BHARAT G PANDYA MOHANLAL M JOSHI JIGNESH B PANDYA 1.06 VADODARA SSI<br />
VILLAGE : HIMATPURA, TAL : KALOL, DIST GUJARAT<br />
PANCHMAHAL<br />
497 PANJON LTD NAGINCHAND KOTHARI JAY KOTHARI ANJU J KOTHARI SMT 3.56 INDORE MAIN<br />
DAWA BAZAR, INDORE 452001 S K BHOJANE (NOM) MADHYA PRADESH<br />
498 PANPIPES RESPLEDENT LTD PRADIP S PARIKH HARISH S PARIKH ANANT PATEL (IND) 3.43 VADODARA R P<br />
2, AVANI CHEMBERS, RC DUTT ROAD, VADODARA RAKESH PARIKH SATISH PARIKH GUJARAT<br />
499 SUPER INDUSTRIES AMBALAL BALDEVBHAI PATEL AMBABEN ISHWAR PATEL 1.19 AHMEDABAD NIE<br />
C-1/289, GIDC NARODA, AHMEDABAD GUJARAT<br />
500 V V CHEM PVT LTD PRATAP G PHADATRE VIVEK P PHADATRE 0.65 AHMEDABAD NIE<br />
PLOT NO 205/206 PHASE 1, GIDC N R, AHMEDABAD GUJARAT<br />
501 VAM SALES CORPORATION MAHESH L SHAH 2.63 BHARUCH<br />
A-117,POONAM PLAZA, STATION ROAD, BHARUCH GUJARAT<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> TRAVANCORE<br />
502 AGP KNITTERS PUSHPA G SMT 0.69 TIRUPUR<br />
29,BRIDGEWAY COLONY EXTN, TIRUPUR 641 606 TAMIL NADU<br />
503 AMISON FOODS LTD AYOOB A H ALI MOHAMMED A G MOHAMMED BABU A H 6.13 OVERSEAS, ERNAKULAM<br />
AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005 KERALA<br />
504 AMISON NIPPON FOODS ANJAN MOHAMMED ASHOK R MOHAMMED FAZI K M 0.66 OVERSEAS, ERNAKULAM<br />
AMISON HOUSE,RAMESWARAM LANE,KOCHI 682005 BABU KERALA<br />
505 BOVENS POULTRY BREEDERS (P) LTD SATYANARAYANA VARMA G SREERAMACHANDRA VARMA G HAZHARUDDIN JAVEED M 0.94 SECUNDERABAD<br />
215, 2ND FLOOR, CHENOY TRADE CENTRE, PARK LANE, ANDHRA PRADESH<br />
SECUNDERABAD - 500 003<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 30
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> TRAVANCORE (cont..)<br />
506 DEVASIA THOMAS & OTHERS DEVASIA THOMAS JUSTIN THOMAS FR FRANCIS THOMAS 0.28 MADIKERI<br />
PAZHAYA PARAMBIL HOUSE, THIRUMANI VILLAGE, JOSE THOMAS SKARIA THOMAS BABY THOMAS KARNATAKA<br />
THIRUMANI, KARNATAKA KURIACHAN THOMAS GEORGE THOMAS<br />
507 ERODE RANA TEXTILES PROCESSORS (P) LTD LAXMANAN K V NAVANEETHAN K R SAROJA LAXMANAN L 3.19 ERODE<br />
RANA, NO 474 VALAYAKARA ST , ERODE - 638 001 ARULDASS S B RAJARAM M PALANISWAMY G TAMIL NADU<br />
508 FAKIR AHAMMED SAIT FAKIR AHAMMED SAIT 0.31 COONOOR<br />
SOUTH WICK, OOTY TAMIL NADU<br />
509 FOUR BRITE ASSOCIATES FAKRUDIN V P FRANCIS V J RAJU K 0.96 THOPPUMPADY<br />
AP/11/440 A, CHANDIROOR, ALLEPPEY DIST , PIN - SALIM K B KERALA<br />
688 547<br />
510 INDIA MACHINE TOOLS LTD GOPALAN NAIR R 0.31 PERUMANOOR<br />
PULIKKAL BUILDINGS, PALLIMUKKU, M G ROAD, KERALA<br />
ERNAKULAM<br />
511 K M P TIMBERS LTD PONNAPPAN K M JOHN IVANCE M 0.64 OVERSEAS, ERNAKULAM<br />
32/1730A, BY-PASS, NEETHI NIVAS, PALARIVATTOM, KERALA<br />
KOCHI-25<br />
512 KITTY STEELS LTD SETHI H S 6.86 SECUNDERABAD<br />
126, YAMMAMPET INDUSTRIAL AREA, PEGULAGUDA ANDHRA PRADESH<br />
VILLAGE, RENGA REDDY DIST , A P<br />
513 LLOYDS FINANCE LTD MUKESH R GUPTA GARG G C RAJESH R GUPTA 9.86 CFB MUMBAI<br />
601, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI- KISHORE V USSONJI PANDEY T N RAJENDRA P CHITALE MAHARASHTRA<br />
400021<br />
514 LLOYDS STEEL INDUSTRIES LTD MUKESH R GUPTA SAMRAPUNGAVAN S GOVINDARAJ S 45.84 CFB MUMBAI<br />
LLOYDS HOUSE, 954, APPASAHEB MARATHE MARG, SONI P C JOSHI N N GUPTA R R R MAHARASHTRA<br />
PRABHADEVI, MUMBAI - 400 025 DAMODAR D D NARAYANAN R MAHUDAWALA R S<br />
JAYARAMAN IYER R AGARWAL B L CHITALE P P<br />
SONI P C , R N GUPTA DEVALKAR T A N<br />
515 MANAS PAPERS KRISHNA M V S R M M 0.26 <strong>HYDERABAD</strong><br />
1-1-79/A/113, BRHAGYANAGAR COMPLEX, RTC ROAD, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> - 20<br />
516 MODE CREAZONE LTD SEBASTIAN CHOKKAT SUNIL KUMAR S 0.69 OVERSEAS, ERNAKULAM<br />
CEPZ, KAKKANAD, KOCHI KERALA<br />
517 MOURYA EXPORT HOUSE DEVINDER KUMAR CHUGH P C ASHOK CHUGH 5.88 BANGALORE CITY<br />
43-43D,IST MAIN ROAD, NEW TIMBER YARD LAYOUT, KARNATAKA<br />
BYATARA YANAPURA, MYSORE RD, BANGALORE-560 026<br />
518 PENTAFOUR PRODUCTS LTD RAMAKRISHNAN V VISWANATHAN V NATARAJAN T S 32.88 CHENNAI MAIN<br />
CHITRA TOWERS, 332/2, ARCOT ROAD, KODAMBAKKAM, RAGHAVAN T CHANDRASEKHARAN V MUTHUKUMAR N TAMIL NADU<br />
CHENNAI-600024<br />
519 PORTLAND RUBBER E<strong>STATE</strong> THOMAS K JOHN KURIEN KORAH K 0.53 KOTTAYAM MAIN<br />
G 17, GOLD ORCHID, 10/3 KASTURBA ROAD, BANGALORE LALA KURIEN UTHUP BABU K KURIEN JOSHUA KERALA<br />
- 560 001 MATHEW JOSHUA<br />
520 PRITHVI EXPORTS RAMAMOORTHY A 2.42 PONNAPURAM<br />
SHED NO 91, TEKIC, PONNAPURAM TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 31
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> TRAVANCORE (cont..)<br />
521 QUALITY MARINE EXPORTS GEORGE KANNIKKAL LEELA GEORGE SMT SAJU VARGHESE 1.09 OVERSEAS, ERNAKULAM<br />
KANNIKKALS, KALATHIPARAMBIL ROAD, VADUTHALA, KERALA<br />
KOCHI-23<br />
522 SAMRAT ASOKA EXPORTS LTD DEVINDER KUMAR CHUGH P C ASHOK CHUGH 30.81 BANGALORE CITY<br />
85/1, II FLOOR, SHAKTHI BLDG K U ROAD, KARNATAKA<br />
BANGALORE- 560 027<br />
523 SOUTHERN AERODYNE LTD RAMESH R BALASUBRAMANIAN R 7.66 IFB CHENNAI<br />
36 COLLEGE ROAD, CHENNAI RAVI SRINIVASAN SASIDHARAN T K MANOHARAN K TAMIL NADU<br />
524 SRI CHAKRA FINANCIAL SERVICES LTD SHANMUGAVADIVELU S V KRISHNA MOHAN N 0.74 <strong>HYDERABAD</strong><br />
201, CONCORDE APTS, SAMAJIGUDA, <strong>HYDERABAD</strong> - 82 ANDHRA PRADESH<br />
525 STERILTX (INDIA) PREM K BHANDARI JITEN HAMDEV AMEET HARIYANI 1.72 OVERSEAS, ERNAKULAM<br />
21,CEPZ, KAKKANAD, KOCHI ANTONY VALLAMATTOM KERALA<br />
526 TEAKTEX PROCESSING COMPLEX LTD SAKTHIVEL A PALANISWAMY P SIVAKUMAR T 1.52 PALAKKAD<br />
KANJIKODE WEST,PALAKKAD-678 623 BALASUBRAMANIAN M GANGADHARAN K JAGDISH N HINDUJA KERALA<br />
CHANDRAN N SHANMUGHAVADI VEL M<br />
527 TITAN WIRES (P) LTD MADHAV S T SEKHAR N 0.56 MOUNT RD,CHENNAI<br />
B-3, VIJAY ENCLAVE, 14, KRISHNA STREET, T NAGAR, TAMIL NADU<br />
CHENNAI<br />
528 TREND DESIGNS LTD SEBASTIAN CHOKKAT SUNIL KUMAR S BIJU THOMAS 3.10 OVERSEAS, ERNAKULAM<br />
CEPZ, KAKKANAD, KOCHI KERALA<br />
529 WEST COAST BUILDERS KURIEN MATHEW MATHEW KURIEN 0.35 KANJIKUZHY<br />
PULICKAL SHOPPING COMPLEX, KANJIKUZHY KANJIKUZHY KERALA<br />
530 YELLAMMA MOTORS SEKHAR G M CHANDRA SMT 0.35 BANASHANKARI<br />
SHABUR PLAZA, 43, 27TH CROSS ROAD, 4TH BLOCK KARNATAKA<br />
WEST, JAYANAGAR, BANGALORE<br />
ALLAHABAD <strong>BANK</strong><br />
531 AMBIKA WHEAT PRODUCTS (P) LTD ASHOK KEJARIWAL SMT KIRAN KEJARIWAL 0.86 BOKARO STEEL<br />
IV PLOT NO H-13 TO H-21, BOKSTO INDUSTRIAL BIHAR<br />
AREA, BOKARO STEEL CITY - 827014<br />
532 ANKUR TECHO TUBE PVT LTD BHARAT S PAREKH KAMLESH K PATEL BHARAT N PATEL 0.36 LAL DWARWAJA<br />
G/2, RAJKAMAL PLAZA-A, POO OLD HIGH COURT, GUJARAT<br />
INCOME TAX, AHMEDABAD<br />
533 BAJRANG ENTERPRISES SATYA DEO SINGH RANI SINGH (SMT) 0.51 DORANDA<br />
HINOO, P O RANCHI JHARKHAND<br />
534 BEAUTIFUL DIAMONDS KISHORE K MEHTA RAJESH K MEHTA KETAN N SAHA 9.99 IB MUMBAI<br />
101-102-103, MITTAL COURT, A-WING, 10TH FLOOR, G J PATEL RAJIB K MEHTA MAHARASHTRA<br />
NARIMAN POINT, MUMBAI - 21<br />
535 BHARAT RE-ROLLING MILLS P LTD HIRALAL GUPTA VED PRAKASH JAIN J K SETH 4.03 BOKARO STEEL CITY<br />
PLOT NO K-4, SECTOR - I, B S CITY, DIST JHARKHAND<br />
BOKHARO<br />
536 BHISHAM AUTO ENGG PVT LTD BHISHAM KUMAR VIJ REKHA VIJ (MRS) ASHWANI KUMAR 0.33 IIFB LUDHIANA<br />
376-A, MODEL TOWN EXT , LUDHIANA PUNJAB<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 32
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ALLAHABAD <strong>BANK</strong> (cont..)<br />
537 BITA MARKETING ARINDAM TARAFDAR PRADIPTA SARKAR SUBHAS SHANKAR DEB 0.27 SHYAMBAZAR,CALCUTTA<br />
37, LENIN SARANI, KOLKATA - 700013 WEST BENGAL<br />
538 DEEPAK ENTERPRISES DEEPAK JAIN 0.33 VARDHMAN<br />
E-106, PHASE-IV, FOCAL POINT, PUNJAB PUNJAB<br />
539 DEWAN STEELS S P JAIN DEEPAK JAIN 0.36 VARDHMAN<br />
E-1013, FOCAL POINT, LUDHIANA PUNJAB<br />
540 DHAR INDUSTRIES LTD RAJEEV BIDASARIA ANURADHA BIDASARIA (SMT) G L SIROYA 5.29 INDORE<br />
SURVEY NO 453/1, VILLAGE DHANI, TEHSIL - MADHYA PRADESH<br />
DHARAM PURI, DIST - DHAR, M P<br />
541 EUROBIKE LTD L N SOOD RITA JAIN (SMT) J M JAIN 3.63 I B NEW DELHI<br />
H-3, BLOCK-B1, MOHAN CO-OP IND E<strong>STATE</strong>, MATHURA ROMA TRIKHA (SMT) S S TYAGI DELHI<br />
ROAD, NEW DELHI<br />
542 EVERST COAL SALES P LTD R K BANERJEE R S PATHANIA A D SINGH 0.26 DHANBAD<br />
KOHINOOR BHAWAN, 103 PARK STREET, 3, FANCY LANE, JHARKHAND<br />
KOLKATA 700 001<br />
543 HASMUKH SHAH HASMUKH C SHAH UPENDRA C SHAH SANTABEN C SHAH 1.97 ASHRAM ROAD<br />
B/1, REGENCY PARK, MITHA THALI, AHMEDABAD GUJARAT<br />
544 KAMAKSHYA FRESH FOODS LTD N K RAI SACHCHIDANAND RAI PASUPATI NATH RAI 1.19 OKHLA/GHAZIPUR<br />
VILL & PO - BHADAURA, DIST - GHAZIPUR, GHAZIPUR UTTAR PRADESH<br />
- 233001<br />
545 KRISHNA RICE MILLS OMPRAKASH AGARWAL 0.37 MAILANI<br />
KHUTAR ROAD, P O - MAILANI, DIST - KHERI (UP) UTTAR PRADESH<br />
546 M P CARBIDE & CHEMICALS LTD M P JALAN (DECEASED) P K CHOWRASIA (IND) H E LEMGHEN 1.59 KATNI<br />
36, CHOWRINGHEE ROAD, KOLKATA B P JALAN G VENKONA S P BHATTACHARYA MADHYA PRADESH<br />
547 M R FOOODS P LTD SUSHIL AGARWAL VINOD AGARWAL NIMAI CHAND AGARWAL 0.41 DORANDA<br />
INDUSTRIAL AREA, KOKAR, RANCHI GOPAL AGARWAL S K JAIN SAMPA GHOSHAL (MRS) JHARKHAND<br />
548 MAYO INDIA LTD ANIL KAGLIWAL NAND KISHORE KAGLIWAL 5.05 AURANGABAD<br />
NATH HOUSE, NATH ROAD, AURANGABAD MAHARASHTRA<br />
549 NOKZENKETBA NOKZENKETBA 0.37 MOKAKCHUNG<br />
S/O-IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND<br />
NAGALAND-798601<br />
550 OSWAL FOODS LTD NEELAM KUMAR OSWAL JANGILAL OSWAL 1.25 C L GORAKHPUR<br />
PLOT NO -7A TO 13A, UPSIDC, INDUSTRIAL AREA, UTTAR PRADESH<br />
KHALILABAD<br />
551 S R FERTILIZER & CHEMICALS LTD RAM RATAN PD HISHARIYA SHYAMSUNDER KEJRIWAL RAM AVTAR AGARWAL 0.35 MUZAFARPUR<br />
BELA INDUSTRIAL E<strong>STATE</strong>, MUZAFARPUR JAGADAMBHA SHAH SANJAY KR HISHARIYA JANKI DAS RAJGHARHA BIHAR<br />
S R RUNGTA<br />
552 SREE LAXMI MOTOR LTD AMRIT LAL SAHA DINESH SAHA HOMI PANTHAKI 0.39 BOMBAY MARKET<br />
SURAT-BAGDOLI ROAD, UMARWARA, SURAT KAPIL MEHTA GUJARAT<br />
553 SREE SHYAM COTSPIN LTD RAKESH GOEL ASHIS GARG RAJESH GOEL 5.52 IFB NEW DELHI<br />
C-15, PREET VIHAR, DELHI 92 S N BANSAL DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 33
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ALLAHABAD <strong>BANK</strong> (cont..)<br />
554 SUMITRA METALS PVT LTD SHYAM AVTAR JHUNJHUNWALA BASWARILALL JHUNJHUNWALA SUMITRADEVI JHUNJHUNWALA 4.20 BELIAGHATA<br />
P-336, C I T ROAD, SCHEME-VI M, KOLKATA - GOURI SHANKAR JHUNJHUNWA LA WEST BENGAL<br />
700054<br />
555 VIGO OVERSEAS PVT LTD MOHAN MAHESHWARI VITHAL MAHESHWARI 0.30 KANPUR MAIN<br />
7/22 TILAKNAGAR, KANPUR UTTAR PRADESH<br />
ANDHRA <strong>BANK</strong><br />
556 AMULYA PACKAGING SYSTEMS P LTD K RATNAVATHI A KIRAN KUMAR 1.39 S S I BRANCH<br />
FLAT NO 401, B- BLOCK, SAI MURALI APTS, ANDHRA PRADESH<br />
HABSIGUDA, <strong>HYDERABAD</strong><br />
557 AUM AQUA PRODUCTS PREM PAL KATURIA 0.25 VISHWAS NAGAR,ND<br />
DDA SHOPPING COMPLEX, 3, PRIYADARSHINI VIHAR, DELHI<br />
NEW DELHI-92<br />
558 D N INTERNATIONAL MUKESH A SHAH ASWIN H SHAW KETAN A SHAW 4.68 MOWBRAYS ROAD<br />
GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET, TAMILNADU<br />
CHENNAI-600 018<br />
559 GURU NANAK MINT TRADERS PAPINDER SINGH HANDA 0.27 VISHWAS NAGAR,ND<br />
SHOP NO 897,CHAWARI BAZAR, DELHI-6 DELHI<br />
560 JYOTI IMPEX RAJENDRA GOEL 0.30 VISHWAS NAGAR,ND<br />
421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK, DELHI<br />
DELHI -6<br />
561 MEERA TRADERS DILJIT KAPOOR 0.28 VISHWAS NAGAR,ND<br />
C-88, MANSA RAM PARK, NEW DELHI-59 DELHI<br />
562 NIKHIL TRADERS ASHOK SINGHAL 0.31 VISHWAS NAGAR,ND<br />
3/10 AMAR PARK, ROHOTAK ROAD, NEW DELHI - 35 DELHI<br />
563 NYL<strong>OF</strong>ILLS INDIA LIMITED V VENKATESWAR RAO V SUBRAMANYAM V V RAMALINGAIAH 1.13 DANAVAIPET<br />
3-750, NEAR EENADU COMPOUND, RAJAHMUNDRY Y PRASADA RAO K L PRASAD BALA GOPAL ANDHRA PRADESH<br />
K SIVA RANGA NAYAKULU B SUNDER RAO K Y N PRASAD<br />
564 OMAYAL AGRO INDUSTRIES LTD S VENKATA KRISHNAN N MANI 1.58 VIJAYAWADA<br />
NO 4, MOOKAMBIKA COMPLEX, LADY DESHIKACHARY ANDHRA PRADESH<br />
ROAD,MYLAPORE,CHENNAI-600004<br />
565 R K TRADERS CHAVA KISHOR BABU CHAVA PADMA KISHOR Y V V S DURGA PRASAD 1.33 GUNTUR<br />
GUNTUR Y NAGALATHA PRASAD ANDHRA PRADESH<br />
566 SRI MARUTHI INDUSTRIES PADMA KRISHNA MURTHY PADMA HARI GOPAL 0.85 NIZAMABAD<br />
ARSAPALLY, NIZAMABAD ANDHRA PRADESH<br />
567 SUPRABHAT CHEMICALS SANGEET KUMAR MANN 0.28 VISHWAS NAGAR,ND<br />
A - 49 VIKAS NAGAR, NEW DELHI DELHI<br />
568 SURABHI CHEMICALS INDER KAPOOR 0.25 VISHWAS NAGAR,ND<br />
K-83, SHAM NAGAR, NEW DELHI DELHI<br />
569 ZENTAL DRUGS LTD DR R SATYANARAYAN DR R VEDAMANI R SUJATHA 0.74 M G ROAD<br />
25 B, SANJEEVA REDDY NAGAR, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 34
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> BARODA<br />
570 ABHINAV ENTERPRISES SATISH KUMAR JASRASIA 1.07 PUSA ROAD<br />
D-53, GREATER KAILASH ENCLAVE- II, NEW DELHI DELHI<br />
571 ADHUNIK SYNTHETICS LTD RADHESHYAM PODAR PRADEEP PODAR SUNIL PODDAR 5.74 IFB,MUMBAI<br />
PLOT NO 5, MUNICIPAL IND E<strong>STATE</strong>, M G ROAD,1ST MAHARASHTRA<br />
CROSS LANE,SAI NAGAR, KANDIVALI(WEST) MUMBAI 67<br />
572 ADHUNIK YARNS LTD RADHESHYAM PODAR SANDEEP PODAR PRADEEP PODAR 2.63 IFB,MUMBAI<br />
PLOT-5,MUNICIPAL IND E<strong>STATE</strong>,M G ROAD,SAI MAHARASHTRA<br />
NAGAR,KANDIVALI(WEST) MUMBAI 67<br />
573 AJWA FUN WORLD RAJESH C JAIN VIJAYBALA R JAIN NILESH K JAIN 1.21 KOTHI<br />
"B" TOWER, KUNJ RESI CUM PLAZA,RAJMAHEL ROAD, MANISH M JAIN DEVPRASAD R PATEL GUJARAT<br />
BARODA<br />
574 ALPIC FINANCE LTD RAVIKUMAR S SEH RIZVI R A SHR<strong>OF</strong>F 6.55 IFB, MUMBAI<br />
6 FLOOR, NEAR EXCELSIOR BUILDING, WALACE STREET, P H VAISHNAV SAIRAM IYER ASHOK DOCTOR MAHARASHTRA<br />
FORT, MUMBAI R RAVI T S CHANDRASEKHAR SANJAY TRIPATHI<br />
575 ARIES HOTEL PVT LTD SAJID R DHANANI MAQSOOD Y MERCHANT RAFIQUINITHA M MERCHANT 1.24 SAYAJI GANJ<br />
A-3, VANDE MATRAM APARTMENT, 42,ARUNODAYA SUBHASH PANDIT (IND) D BORGIA BEDE (IND) GUJARAT<br />
SOCIETY, R C DUTT ROAD, BARODA<br />
576 BABA MOTOR CYCLE AGENCIES SHAILENDRA JOSHI BHUPENDRA JOSHI ASHA JOSHI 0.71 RMT INDORE<br />
84, USHA GANJ, A B ROAD, INDORE MADHYA PRADESH<br />
577 BARODA POWERS TRANSMISSION PVT LTD VIPUL P VORA AVNI V VORA ASHOK P VORA 3.29 OLD PADRA ROAD<br />
201, PREMIER CHAMBERS, R C DUTT ROAD,BARODA GUJARAT<br />
578 BCL TRANSPORT FINANCE LTD NIRANJAN LAL TODI KISHOR KUMAR RUNGTA MAHESH RUNGTA 0.26 LAKE MARKET<br />
1/1, CAMAC STREET, KOLKATA 700 016 WEST BENGAL<br />
579 BROADWAY TEXTILES LTD SATISH CH SINGHAL KAMLA SINGHAL 0.80 ANWARGANJ<br />
24-61, HIMGIRI HOUSE, ANWARGANJ, KANPUR UTTAR PRADESH<br />
580 CLASSIC FASHION VIRENDRA N PATEL 0.47 SSI DAMAN<br />
423, SAI KRUPA IND E<strong>STATE</strong>, VILLAGE DABHEL DAMAN GUJARAT<br />
(U T )<br />
581 CORE HEALTHCARE LTD SHUSHILKUMAR HANDA 36.38 CBB AHMEDABAD<br />
CORE TOWER,NEAR PARIMAL RLY CROSSING,ELLIS GUJARAT<br />
BRIDEGE,AHMEDABAD V S SIKAND<br />
582 CREATIVE EXPORT CHANDRAKANT M SHAH 0.81 GANDHI RD,AHMEDABAD<br />
2724 SHAKHRSO PADO,OPP:ZAVERI VAD, RELIEF RD GUJARAT<br />
AHMEDABAD<br />
583 ECLAT INDUSTRIES LTD B N CHOUBEY D N CHOUBEY KUMAR AJAY SHYAM VARMA 1.46 S K PURI/PATNA<br />
C30-31, INDUSTRIAL AREA, PATLIPUTRA S P SINHA BIHAR/ORISSA<br />
584 ELCON FIN & IND LTD UMMEDSINGH P CHAMPAWAT MAHENDRASINGH K BHATI DILIPSINGH K BHATI 2.09 RAIPUR CHAKLA<br />
AIROORT CROSS RAODS, HANSOL, AHMEDABAD,382475 LAXMANSINGH B CHAMPAWAT NARENDRA K JAIN GUJARAT<br />
585 ENARAI FINANCE LTD LALITBHAI T PAREKH(DECD) NILESH L PAREKH 2.73 IFB MUMBAI<br />
B-1014,STATION PLAZA,STATION MAHARASHTRA<br />
ROAD,BHADUP(W),MUMBAI 400 078<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 35
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> BARODA (cont..)<br />
586 ESS BEE PACKAGES PVT LTD VIJAY KUMAR MAHESHWARI SANJEEV KUMAR MAHESHWARI RAJIV KUMAR MAHESHWARI 1.28 BIRHANA ROAD<br />
34/45, CHAWAL MANDI, KANPUR SUDHA MAHESHWARI UTTAR PRADESH<br />
587 ESSKAY PHARMACEUTICALS LTD KIRTI P JAIN SAROJ K JAIN 3.33 IBB BARODA<br />
883/1, GIDC, MAKARPURA, BARODA GUJARAT<br />
588 FERRUM STEELS PVT LTD LAJPAT BHAJANKA SANJAY BHAJANKA SURESH BHAJANKA 2.99 SSI SARVODAYA<br />
128/570, KIDWAI NAGAR, KANPUR PHOOL DEVI BHAJANKA UTTAR PRADESH<br />
589 FLOOR TUNE TILES PVT LTD SUNIL SHRIVASTAVA ANUPA SHRIVASTAVA ABHISHEK SHRIVASTAVA 0.37 A B RD,INDORE<br />
VISHAL HOUSE, BEHIND REGAL CINEMA, NEHRU PARK MADHYA PRADESH<br />
ROAD, INDORE<br />
590 GANDHI PAREKH INVESTMENT CORPORATION C I BHUVA R C BHUVA 1.14 SAYAJI GANJ<br />
MAKER BHAVAN-2,18,NEW MARINE LINES, MUMBAI 400 GUJARAT<br />
020<br />
591 GOPI POLYCLINIC & HOSPITAL DEEPAK AGARWAL DR V R AGARWAL DR 0.34 CIVIL LINE,BAREI<br />
35E-2, RAMPUR GARDEN,BAREILLY UTTAR PRADESH<br />
592 HINDUSTAN FUELS RAKESH KUMAR GUTGUTIA 0.29 DHANBAD,JARKHAN<br />
GOVINDPUR - JHARKHAND BIHAR/ORRISA<br />
593 KATHED AGENCIES NARENDRA S KATHED 0.31 AHMEDNAGAR(M)<br />
BRAHMIN GALLI, AHMEDNAGAR MAHARASHTRA<br />
594 KITTI STEELS LTD H S SETHI NAVNEET SINGH INDERJEET SINGH 4.65 MARREDPALLY<br />
126,YAMNAMPET INDUSTRAIL AREA, MATHIAS MULLER ANDHRA PRADESH<br />
POGALUGUDA(V),GHATKESAR(M),NALGONDA, A P 501301<br />
595 LLOYDS FINANCE LTD SHREEDHAR M PARANDE P C SONI PANKAJ R DESAI 5.96 IFB, MUMBAI<br />
4, GROUND FLOOR, RAHEJA CENTER, NARIMAN POINT, MAHARASHTRA<br />
MUMBAI 400 021<br />
596 LWM SPINNING MILLS RAM LAL AGGARWAL 0.34 S R LUDHIANA<br />
GALI NO:4, GURU ARJAN DEV NAGAR, LUDHIANA PUNJAB<br />
597 MAHAVIR DAIRIES PVT LTD VINAY JAIN VINOD JAIN DHAMHALAL JAIN 0.79 A B RD INDORE<br />
28/2, OLD PALASIA, ANAND BAZAR, INDORE MADHYA PRADESH<br />
598 MAHENDRA PETROCHEM LTD MAHENDRAKUMAR ARYA ANILKUMAR C ARYA DEEPAK B PARIKH 4.82 CBB,AHMEDABAD<br />
VILLAGE:SARI NEAR BAVLA, POST BOX NO PRAKASH CHAND PANDE GUJARAT<br />
3,DIST:AHMEDABAD<br />
599 MANGAL RASAYAN OMPRAKASH MANGAL VIPIN PRAKASH MANGAL SANJAY PRAKASH MANGAL 12.62 USMANPURA,AHMEDABAD<br />
PLOT NO 1508/1509 PHASE III, GIDC, VATVA, GUJARAT<br />
AHMEDABAD<br />
600 MAYUR POULTRY R G PATEL H R PATEL S G PATEL 0.50 BHADRAN<br />
SIGVER, KATHOL ROAD, TALUKA:BORSAD DIST:ANAND D G PATEL MRS GUJARAT<br />
GUJARAT<br />
601 MOUNTON FABRICATORS & ENGG SATWINDER SINGH 0.27 22-B,CHANDIGARH<br />
V-BALLO MAYRA, DIST:ROPAR, PUNJAB PUNJAB<br />
602 MURLIDHAR SHIRANDAS MURLIDHAR CHANDANI 0.33 J J NAGAR BHOPAL<br />
B S NEW BAIRAGESH BHOPAL MADHYA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 36
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> BARODA (cont..)<br />
603 MUSIC MANIA SURENDER GUPTA 0.34 SHAKARPUR<br />
SHOW ROOM E-62, PANDAV NAGAR,PATPARGANJ ROAD, DELHI<br />
DELHI<br />
604 N SURYA PRAKASH RAO & CO N SURYAPRAKASH RAO V THIRUPATHAIAH V SRINIVAS 1.22 MASAB TANK,HYD<br />
96/C,VENGALRAO NAGAR COLONY, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
605 NAVJIVAN POULTRY FARM S G SHAIKH S S SHAIKH M H SHAIKH 0.66 NADIAD MAIN<br />
AMBLIWALA MANZIL,PANCH HATDI,NADIAD M M SHAIKH G M SHAIKH M S SHAIKH GUJARAT<br />
606 NEELKAMAL JEWELLERY EXPORTS PVT LTD BHUPENDRA V KAPADIA BHARATI B KAPADIA 8.17 MUMBAI MAIN<br />
G/20,GEM & JEWELLERY COMPLEX II SEEPZ, MAHARASHTRA<br />
ANDHERI(E),MUMBAI 400 096<br />
607 NITIN PR<strong>OF</strong>ILES PVT LTD N R PAREKH P R PAREKH R N PAREKH 0.95 SAYAJI GANJ<br />
496/1-2 GIDC, MAKARPURA, VADODRA, PIN 390010 HARILAL & SONS GUJARAT<br />
608 OM KHANDSARI MILLS PVT LTD ARUN JAIN TARUN JAIN 0.54 T T NAGAR<br />
HIG-31, SECTOR-A, SONAGIRI, BHOPAL MADHYA PRADESH<br />
609 PARESH AMBALAL PATEL & NARENDRA A PATEL PARESH AMBALAL PATEL NARENDRA AMBALAL PATEL 0.31 NADIAD MAIN<br />
JIGAR SOCIETY,PIJ ROAD,NADIAD-1 GUJARAT<br />
610 PATHEJA BROS FORGING & STAMPING LTD MANSINGH PATHEJA PARAMJIT S PATHEJA PARVENDRA S PATHEJA 7.09 KARVE RD,PUNE<br />
250, A BOAT CLUB ROAD, PUNE 411 001 GURVINDER S PATHEJA VARINDER S PATHEJA MAHARASHTRA<br />
611 PHAROSE REMEDIES LTD N K JAIN PRADEEP JAIN KANTA JAIN 1.60 PURANI MANDI<br />
3RD FLOOR,K K TOWERS,CIVIL LINES,JALANDHAR NAVITA JAIN JYOTI JAIN HARISH JAIN JAMMU & KASHMIR<br />
SUNITA JAIN<br />
612 RAVISH INFUSIONS LTD V K CHAWLA RAJIV CHAWLA R S PAIKAMAT 1.39 IFB<br />
PILERNE IND E<strong>STATE</strong>,PLOT 10 & 11, MARAA-PILERENE B R KAPOOR A GAIKWAD (NOM) A PANIKAR (NOM) GOA<br />
BARDEZ GOA 403511<br />
613 RELIABLE CONSTRUCTION CO M L BHATIA ANIL BHATIA NARENDRA BHATIA 1.03 NAPIERTOWN,JABALPUR<br />
NAGPUR ROAD,MADAN MAHAL,JABALPUR MADHYA PRADESH<br />
614 RITA PRESS SATISH MALHOTRA 0.30 SSI, NEW DELHI<br />
10072/1 BEHIND UCO <strong>BANK</strong>, PATHERGANJ, NEW DELHI DELHI<br />
615 S K TRADING SUKLA CHATTERJEE JAGANNATH CHATTERJEE 0.42 HAZRA ROAD<br />
VILLAGE:LALPUR, CHAKDAR, NADIA WEST BENGAL<br />
616 SALVAGE TRADING COMPANY RANJAN KUMAR CHATTERJEE MADHUCHHANDA CHATTERJEE 0.42 HAZRA ROAD<br />
VILLAGE:LALPUR, CHAKDAH, NADIA WEST BENGAL<br />
617 SARAS CABS PVT LTD SATISH KUMAR JASRASIA RACHNA JASRASIA 1.59 PUSA RD,DELHI<br />
D-53, GREATER KAILASH ENCLAVE II, NEW DELHI DELHI<br />
618 SHRI BRIJMOHAN AGRO INDUSTRIES NARESHKUMAR BRAJMOHAN RAJKUMAR B AGRAWAL VIMLADEVI SURESH AGRAWAL 0.55 GONDIA<br />
MAIN ROAD, GONDIA MAHARASHTRA<br />
619 SHRI GANESH DAL MILL MURLIDHAR CHANDANI RAJESH KUMAR CHANDANI TOLARAM CHANDANI 0.26 T T NAGAR BHOPAL<br />
KHASSA NO 467/1/4, BPL ROAD, INDORE MADHYA PRADESH<br />
620 SINGHAL STRIPS LTD PREMCHAND SINGHAL SHANKAR LAL SINGHAL VIJAY SINGHAL 7.33 SHAKARPUR<br />
10 LOHA MANDI,NARAINA, NEW DELHI 28 DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 37
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> BARODA (cont..)<br />
621 SRI VEERA KNIT WEAR P RAJENDRAN S SENNIAPPAN 0.31 IND BUSINESS<br />
81,GAJAPATHY ST , SHENOY NAGAR,CHENNAI 600030 TAMIL NADU<br />
622 SUPREME LEASING LTD NIRANJAN LAL TODI NANCHLAL TODI PAWAN KUMAR TODI 0.37 BRABOURN ROAD<br />
TODI MANSION,P-15,INDIA EXCHANGE PLACE,KOLKATA WEST BENGAL<br />
623 TRIBOLOGY INDIA LTD A MUTHANNA MRS LEELA RATHNAM GEORGE GOS 5.58 IBB,CHENNAI<br />
PADI, CHENNAI 600 050 R CHANDRASEKARAN K BALASUBRAMANIAN T NEDUMARAN TAMIL NADU<br />
PIERRE MAS<br />
624 TRIDENT STEELS LTD AJAY R AGARWAL (IND) N G MUKHERJEE (IND) K L SOMAN (IND) 5.74 IFB, MUMBAI<br />
205,ARIHANT AHMEDABAD STREET, CARNAC BUNDER, N R GADODIA (IND) P K MAJI (IND) MAHARASHTRA<br />
MUMBAI 400009<br />
625 TUBEMAN PVT LTD S L AGARWAL LAXMI AGARWAL 0.33 K G RD,BANGALORE<br />
1-1/2,II CROSS, LALBAGH ROAD,BANGALORE-560027 KARNATAKA<br />
626 VISION ORGANICS LTD JATIN H SHAH NAYANA J SHAH 17.30 BARODA MAIN<br />
A/2 SWAGAT B/H OVERSEAS AVENUE,NEAR NATUBHAI GUJARAT<br />
CENTER,RACE COURSE, BARODA<br />
<strong>BANK</strong> <strong>OF</strong> INDIA<br />
627 AHUJA PAPER CONVERTORS P LTD ALOK ASTHANA CAPT DIVYAGANA A ASTHANA 0.40 ANDHERI (WEST)<br />
303, GALAXY APPARTMENT, <strong>OF</strong>F NEW VERSOVA LINK MAHARASHTRA<br />
ROAD, ANDHERI (WEST), MUMBAI-400058<br />
628 BALAJI DISTILLERIES LTD M SRINIVASULU REDDY S V SUDHAKAR REDDY 11.89 CHENAI CORPORATE<br />
NO 9,BAZULLA ROAD,T NAGAR, CHENNAI-600017 TAMIL NADU<br />
629 BALAJI INDUSTRIAL CORPORATION M SRINIVASULU REDDY S V SUDHAKAR REDDY 12.23 CHENAI CORPORATE<br />
NO 9, BAZULLAH ROAD T NAGAR, CHENNAI-600017 TAMIL NADU<br />
630 CCL FLOWERS LTD M RAJENDRA PRASAD NADEEM AHMED NAZEEB AHMED 10.26 AGRI HITEC<br />
7-1-24/2/D, GREENDALE, AMEERPET, <strong>HYDERABAD</strong> K K SHARMA ANDHRA PRADESH<br />
631 CLASSIC CREDIT LTD KETAN V PAREKH KIRTIKUMAR N PAREKH KARTIK K PARIKH 64.93 STOCK EXCHANGE<br />
MANEK MOHAL, 5TH FLOOR,90 VER NARIMAN MAHARASHTRA<br />
ROAD,MUMBAI 400 020<br />
632 DEEPAK WOOLENZ LTD VIRENDRA GOEL SURENDRA GOEL 3.69 PALASIA<br />
1-B, COURT CHAMBERS, 35, NEWMARINE LINES, MUMBAI MADHYA PRADESH<br />
633 DHAR INDUSTRIES LTD VINOD BIDASARIA RATTU BIDASARIA RAHUL BIDASARIA 6.80 KHAJARANA<br />
SURVAY NO 453/1, G L SIREYA MADHYA PRADESH<br />
VILLAGE:DHANI,TEHSIL:DHARAMPURI,<br />
DIST:DHAR,MADHYA PRADESH - 454552<br />
634 DHAWANI LUBRICANTS P LTD MILAN RASIKLAL SHAH ILA MILAN SHAH 0.36 ANKLESHWAR IND EST<br />
26, UMA COMPLEX,OPP : <strong>BANK</strong> <strong>OF</strong> BARODA,ANKALESWAR, GUJARAT<br />
GUJARAT<br />
635 H M PROTEINS LTD HARSHAD P MEHTA KETAN H MEHTA 10.78 TATYA TOPE NAG<br />
BADWALE MAHADEV MANDIR BLDG ,BEHIND SINDHI MKT MADHYA PRADESH<br />
BHOPAL 462001<br />
636 MODERN TERRY TOWELS LTD H S RANKA SACHIN RANKA R R MAHESHWARI 14.95 AHMEDABAD REC<br />
68/69 GODAVARI, POACHWANLA ROAD, WORLI, MUMBAI GUJARAT<br />
400 025<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 38
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
637 PANTHER FINCAP & MANAGEMENT SERVICES LTD NAVINCHANDRA N PAREKH KETAN V PAREKH KIRTIKUMAR N PAREKH 51.93 STOCK EXCHANGE<br />
BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, MAHARASHTRA<br />
FORT,MUMBAI 400023<br />
638 PANTHER INVESTRADE LTD KIRTIKUMAR N PAREKH KARTIK K PAREKH 19.98 STOCK EXCHANGE<br />
BHUPEN CHAMBERS, GROUND FLOOR,DALAL STREET, MAHARASHTRA<br />
FORT,MUMBAI 400023<br />
639 SHANTI INDUSTRIES KISHORILAL SHR<strong>OF</strong>F KUMUD KAMAL SHR<strong>OF</strong>F 0.26 BANGALORE<br />
49, A-1, BOMMASANDRA,INDUSTRIAL AREA,BANGALORE KARNATAKA<br />
640 SHAPER CHEMICALS LTD KERSI N NIKORAWALLA SUBRAMANIAM P DR SHARUKH K NIKORAWALA 6.46 WADALA (WEST)<br />
PLOT NO 18,YARN INDUSTRIAL COMPLEX,KHAPOLI MAHARASHTRA<br />
ROAD,TALUKA-PEN DIST-RAIGAD<br />
641 SHARP INDUSTRIES LTD VINOD T SHETH RAJESH T SHETH ASHWIN T SHETH 23.04 NARIMAN POINT<br />
PLOT NO 6, SURVEY NO 70, VILLAGE WALIV, HASMUKH T SHETH MAHARASHTRA<br />
VASAI(E), DIST THANE 401 208<br />
642 SSL STEELS LIMITED C P BUBNA KRIPA SHANKAR PANDEY G K PILLAI 18.42 PATNA ASSET RECOVERY<br />
DUGGAL HOUSE, <strong>BANK</strong> ROAD, PATNA T SUNDARESAN P K BUBNA BIHAR<br />
<strong>BANK</strong> <strong>OF</strong> MAHARASHTRA<br />
643 ANJANA & ARCHANA S SASIKUMAR 0.55 TRIVANDRUM<br />
USHAS,EDAKULAM,DEVI LANE,PEROORKADA,TRIVANDRUM KERALA<br />
644 ANJI'S HOTEL P LTD (ANAND FAMILY GR) RAJESH J ANAND ASHOK S ANAND SUNIL S ANAND 1.02 COL CAMP NASIK<br />
DEV'S ARCADE,MAHATMA NAGAR NASIK MAHARASHTRA<br />
645 CLASSIC MUSHROOMS LTD SAGI RAJU P N RAJU M S NARAYANAN 2.59 AG HITECH HYD<br />
10-27-16 KAILASA METTA,VISAKHAPATNAM 530 003 S S R K RAJU K PARVATHIKUMAR ANDHRA PRADESH<br />
646 DATAR SWITCHGEARS P LTD RAJAN DATAR, M D MRS SHOBHANA DATAR KAMLESH MORARJI 10.07 AMBAD NASIK<br />
F8-MIDC DIST NASIK K R GHAISAS, EX-DIRECTOR MAHARASHTRA<br />
647 DEO'S DEPARTMENT (ANAND FAMILY GR) RAJESH J ANAND 0.25 COL CAMP NASIK<br />
GAJANAN COMPLEX,COLLEGE RD ,NASIK DIST NASIK MAHARASHTRA<br />
648 DEO'S SUPER MARKET (ANAND FAMILY GR) MITHU ASHOK ANAND RAJESH J ANAND SUNIL S ANAND 0.37 COL CAMP NASIK<br />
GAJANAN COMPLEX,COLLEGE RD ,NASIK MAHARASHTRA<br />
649 GRIP TYRES A VIJAYENDRA SINGH K RAJ REDDY 0.33 SB <strong>HYDERABAD</strong><br />
15-1-503/A-63 ASHOK MARKET,SIDDIAMBER ANDHRA PRADESH<br />
BAZAR,<strong>HYDERABAD</strong><br />
650 HARGOVIND INTERNATIONAL LTD GOVIND H MANIYAR JUGAL H MANIYAR RADHESHYAM MANIYAR 0.65 HIE NAGPUR<br />
198 OPP YCCA COLLEGE <strong>OF</strong> ENGINEERING,MIDC,HINGNA MAHARASHTRA<br />
RD ,WANADONGRI,NAGPUR<br />
651 K M ADKAR PRODUCTS LTD KISHOR MADHUKAR ADKAR ANAND GAJANAN ATHAWALE MRS JYOTI KISHOR ADKAR 1.85 AMBAD IE NASIK<br />
PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT MAHARASHTRA<br />
NASIK & "CHAITANYA" BUNGLOW,RAJIVNAGAR,NASIK-9<br />
652 KISHORE RICE & FLOUR MILL/PARVATI RICE & POHA RAVINDRA R OSWAL MRS KANCHAN R OSWAL KISHOR LALCHAND OSWAL 0.28 JAMBHULPADA<br />
AT & POST PARLI,TAL SUDHAGAD,DIST RAIGAD MAHARASHTRA<br />
653 MVS ASSOCIATES (ANAND FAMILY GR) SMT MITU ASHOK ANAND SMT VANITA SUNIL ANAND SMT SHITAL RAJESH ANAND 0.41 COL CAMP NASIK<br />
SHOP NO 1/10 APOLLO TOWERS,S NO 235/A/2,1-A OPP MAHARASHTRA<br />
RLY STATION,NASIK RD ,NASIK<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 39
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> MAHARASHTRA (cont..)<br />
654 NRS HATCHERIES N R SHYAMSUNDER SMT N PADMAPRIYA 0.67 AG HITECH HYD<br />
203 KORATLA BHAVAN,14TH ANDHRA PRADESH<br />
STREET,HIMAYATNAGAR,<strong>HYDERABAD</strong><br />
655 PASSIDON IMAGES SAGAR RATHOD ASWIN LAKHANPAL 0.38 BASVANGUDI BANGALORE<br />
2494,3RD CROSS 4TH MN,HAL-III STG,BANGALORE -17 KARNATAKA<br />
656 RELLICON PLASTICS KISHOR VASANT DANI 0.46 NMC C L NAGPUR<br />
50,VERMA LAYOUT,AMBAZARI RD ,NAGPUR MAHARASHTRA<br />
657 RIO MAX PHARMA LTD MRS JYOTI KISHOR ADKAR KISHOR MADHUKAR ADKAR ANAND GAJANAN ATHAWALE 0.76 AMBAD IE NASIK<br />
PLOT NO 2,S NO 510 VILLAGE GONDE,TAL IGATPURI DT MAHARASHTRA<br />
NASIK & "CHAITNYA" BUNGLOW,RAJIVNAGAR,NASIK-9<br />
658 SATYA METALS P LTD RAJIV GUPTA PRADIP GUPTA 1.43 C P NEW DELHI<br />
B-97 ALL HEAVENS BLDG ,WAZIRPUR RING RD ,DELHI DELHI<br />
110 052<br />
659 SHIVSHAKATI OIL MILL GAJANAN BHAGWAN MAHALLE 0.28 MG RD AKOLA<br />
AT SISA UDEGAON P O DONGARGAON TAL AKOLA MAHARASHTRA<br />
660 SHRIRANG & COMPANY MRS VAISHALI S HARDE 0.44 AMBAD NASIK<br />
PLOT NO L-38,MIDC AMBAD NASIK DIST NASIK MAHARASHTRA<br />
661 SHRIRANG INDUSTRIES MRS VAISHALI S HARDE 0.38 AMBAD NASIK<br />
PLOT NO L-38 MIDC AMBAD NASIK DIST NASIK MAHARASHTRA<br />
662 SHRIRANG MILK PRODUCTS P LTD SHRIRANG M HARDE MRS VAISHALI S HARDE 1.93 AGR HI-T NASIK<br />
O-PLOT NO 41/62 CHUNCHALE AMBAD,DIST NASIK MAHARASHTRA<br />
663 SUYOG CHEMICALS PRIVATE LIMITED SUKESH L GANDHI LOONKARAN D GANDHI 6.86 SADAR BZR,NAGPUR<br />
F-202,JAGAT PLAZA,LAW COLLEGE SQUARE,NAGPUR MAHARASHTRA<br />
CANARA <strong>BANK</strong><br />
664 A A A ENTERPRISES SH ATUL CHOPRA 4.22 DELHI PARL STR<br />
909-910 TOLSTOY HOUSE,TOLSTOY MARG, NEW DELHI DELHI<br />
665 A R EXPORTS RANGANATHAN ASHISH BATTACHARYA 0.46 BLR,LAVALLE RD<br />
772/A, ANNAYAPPA LAYOUT, KONENA AGRAHARA, AIR KARNATAKA<br />
PORT ROAD, BANGALORE - 560 070<br />
666 A R TREXIM P LTD A Z N OSMAN GANI A Z N HASAN GANI ASISH AGARWAL 0.58 KOLKATA CANNIN<br />
80, JHOWATALLA ROAD, PBNO 16144, KOLKATA - MRS SAROJ CHHAOCHHARIA WEST BENGAL<br />
700017<br />
667 AMEX GARMENTS P LTD MOOSA AHMED ABDUL MAJID AHMED BILKIS MOOSA 1.77 CHENNAI 1000 LIGHTS<br />
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 FARIDA MAJID TAMILNADU<br />
668 ANAND COTSPIN LTD KANTHI KALICHARAN SHARMA MALIRAM KALICHARN SHARMA MANOJ MAURAM SHARMA 2.42 A'PURI VADODRA<br />
PB NO 73, NEAR BHADRA KACHERI, VADODARA - 390006 GUJARAT<br />
669 APPLE FINANCE LTD A C SHAH A K T JANAK VIVEK G CHOUBAI 22.19 MUMBAI CORP<br />
38/39,RAJGIR CHAMBERS,IV FLOOR, S B S ROAD, V GOPALAKRISHNAN H P NAGCHOUDHARY K C SODHIA MAHARASHTRA<br />
MUMBAI -23 V K KUMAR<br />
670 AQUAPET INDS JASVINDER SINGH HARVEET KAUR 0.43 PONDICHERRY<br />
R S NO 22/3, MANGALAM RD URIVAIYAR, VILLINNUR, PONDICHERRI<br />
PONDICHERRY<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 40
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CANARA <strong>BANK</strong> (cont..)<br />
671 ARIHANT ELECTROMECH ENGG CO P LTD SANTOSH P DOSHI PRAKASH M DOSHI RAJESH S BACHETI 4.10 PUNE SSI BR<br />
T 32, MIDC, BHOSARI, PUNE - 411 026 REETA S DOSHI MAHARASHTRA<br />
672 BILIGIRI GRANITES B V ANANTHA KUMAR SRIGIRI 1.99 CHAMARAJANAGAR<br />
B R HILLS RD, CHAMARAJANAGAR KARNATAKA<br />
673 BLUE BLENDS INDIA LTD ANAND ARYA AJEET YADAV P R G REDDY 13.02 TAMARIND LANE<br />
JBF HOUSE, 2ND FLOOR, OLD POSWT <strong>OF</strong>FICE MAHARASHTRA<br />
LANE,KALBADEVI RD, MUMBAI-2<br />
674 CHANDAN KUMAR, SATYANARAYANA & RAJAT NARAYANA CHANDAN KUMAR SATYA NARAYAN RAJAT NARAYAN 0.27 JALANDHAR BOOT<br />
H NO 13, SHIV VIHAR, JALANDHAR, PUNJAB PUNJAB<br />
675 COMPTECH CONTINUOUS FORMS P LTD SAMAR PURKAYASTHA MRS PURNIMA PURKAYASTHA 0.42 KOLKATA,CANNIN<br />
203, M G ROAD, THAKURPUKUR, BEHELA, KOLKATA 63 WEST BENGAL<br />
676 DAS FLOWERS R DEVASHRITA R VATSAL DAS U A PRASHANTH 4.45 ARMB,BANGALORE<br />
VEERASANDRA, 19TH KM, HOSUR RD, HEBBAGODI, HANS RAJ G KARNATAKA<br />
BANGALORE<br />
677 DEEPA AGENCIES M ANANTHARAJ M BHIMALAL SETTY 0.41 <strong>HYDERABAD</strong> OVRS<br />
FLAT NO 2, 8-2-268/A/A/4, SRINIKETHAN COL,RD ANDHRA PRADESH<br />
3,BANJARA HILLS, <strong>HYDERABAD</strong><br />
678 DIMENSION DATA FORMS P LTD M V SALIMATH MRS UMADEVI SALIMATH JAGADISH SALIMATH (RTD ) 0.52 BLR, MAHALAXMI<br />
NO 734, 7TH MAIN, MAHALAKSHMI LAYOUT, BANGALORE MALLIKARJUN SALIMATH SHYLA M HIREMATH USHA SALIMATH KARNATAKA<br />
- 86<br />
679 ENSIL INDS LTD SHIVKUMAR BAGHLA RAJENDRA DADHICHI SANTOSH KUMAR BAGHLA 2.05 MUMBAI ARMB<br />
D-21, MIDC TALOJA, RAIGAD-420208, MAHARASHTRA GOPAL GALGALI MAHARASHTRA<br />
680 FAMTEX EXPORTS P LTD MOOSA AHMED ABDUL MAJID AHMED FARIDA MAJID 8.61 CHENNAI A N ST<br />
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 BILKIS MOOSA TAMILNADU<br />
681 G J RAJU PAIS & OTHERS G J RAJU PAIS G CHANDRA G BRYCE PAIS 0.44 SAGAR<br />
YALAGALALE VILLAGE, KASABA HOBLI SAGAR TQ KARNATAKA<br />
682 GARSONS NUTRA FOODS & FARMS LTD HARISH GARWARE SIRISH GARWARE SUDHIR PAI 1.95 PUNE HI-T AGRI<br />
A 6, VENUS, NAUROJI, VAKIL ST, NANA CHOWK, UDAY DESHMUKH P N GARWARE H S GARWARE MAHARASHTRA<br />
MUMBAI 7 M/S GARSONS ENGG M/S CAN<strong>BANK</strong> MUTUAL FUND<br />
683 GLOBAL OVERSEAS RAMESH KUMAR WADHERA 0.84 DELHI F 19 C C<br />
G 54, PALIKA PALACE, PANCHKUIAN ROAD, DELHI DELHI<br />
684 HAMOSONS EXPORT P LTD MOSSA AHMED ABDUL MAJID AHMED 2.98 CHENNAI A N STR<br />
15 A, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034 TAMILNADU<br />
685 HARDI TREBBERS M S SAJITH KUMAR K SIVASANKARAN NAIR 0.54 QUILON MAIN<br />
C 15 & 16, INDL E<strong>STATE</strong>, UMAYANALLUR, KOLLAM - KERALA<br />
691 589<br />
686 IRRIGATION ENGG CO LTD R K TANDON PRAVEEN DHAVAR 4.07 B'LORE CANTT<br />
FLAT NO 301, I&II FLOOR, B WING,BEHIND OBEROI KARNATAKA<br />
TOWERS, OSHIWARA LINK RD, ANDHERI WEST, MUMBAI<br />
687 JAYALAKSHMI POULTRY FARM NARAYANA GOWDA SATYANARAYANA GOWDA MRS ANJANAMMA 0.29 DODDABALLAPUR<br />
KONAGHATTA VILLAGE AND POST, DODDABALLAPUR KARNATAKA<br />
TALUK,B'LORE RURAL DIS K BANGALORE RURAL<br />
DISTRICT<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 41
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CANARA <strong>BANK</strong> (cont..)<br />
688 JIDAGAM PAPAYYA J MALLESWARA RAO 0.44 RAJAHMUNDRY<br />
CENTRAL VEGITABLE MARKET, RAJAHMUNDRY ANDHRA PRADESH<br />
689 K RASHEED AHMED & SONS K RASHID AHMED K FIAZ AHMED KOUSER JAHEN 0.30 WARANGAL<br />
H NO 11-23-1387, LB NAGAR, WARANGAL HUSNE ZAINAB ANDHRA PRADESH<br />
690 KANNAN OIL MILLS PVT LTD N SUBRAMONY MRS P RAJESWARI 1.15 P CHENTAI,TVM<br />
PLOT NO 42, INDL DEV AREA, KOCHUVELI, KERALA<br />
TRIVANDRUM<br />
691 KAPRINAS PHARMACEUTICAL AND CHEMICALS LTD DR N P S SANDHU MRS KAMLESH SANDHU 6.72 KHANNA<br />
KHANNA PUNJAB<br />
692 KAY BEE SAFAL (INDIA) LTD ANJANIKUMAR SINGHAL RANJANA SINGHAL VICKY SINGHAL 7.74 HISSAR<br />
205, NEW MODEL MUNDI, HISSAR, HARYANA HARYANA<br />
693 KHANDUJA FOOD PRODUCTS P LTD PARVINDER KHANDUJA ANITA KHANDUJA RAVINDER KHANDUJA 0.62 DEHRADUN,RP RD<br />
7, MALVIYA ROAD, DEHRADUN PREM BATA UTTAR PRADESH<br />
694 KRISHNA SPINNING MILLS DEV DUTT JAGOTA NEELAM BALA 0.39 LUDHIANA SSI<br />
DHANDARI KALAN, LUDHIANA, PUNJAB PUNJAB<br />
695 LILY CHEMICALS P LTD J S CHAUHAN D S CHAUHAN Y S CHAUHAN 1.08 DEHRADUN SP RD<br />
C-15 II ND FLOOR AMAR COLONY MARKET LAJPATNAGAR UTTAR PRADESH<br />
IV NEW DELHI<br />
696 MAHALAKSHMI ROLLER FLOUR MILLS PARVINDER KHANDUJA SMT KARMAWALI 0.77 DEHRADUN CT<br />
7, MALVIYA ROAD, DEHRADUN UTTAR PRADESH<br />
697 MAHESH DAIRY PRODUCTS P LTD DEENDAYAL AGARWAL MAHESH CHAND SINGHAL SANJEEV KUMAR 0.26 AGRA<br />
V 201, KAMALANAGAR, AGRA DILIP KUMAR SINGHAL UTTAR PRADESH<br />
698 MAIDA TRADING CO UMMER FAROOQ T A ANCY FAROOQ MYMOONATH BEEVI 3.17 KOTTAYAM MAIN<br />
M L ROAD, KOTTAYAM KERALA<br />
699 MEENAXI ICE & COLD STORAGE RAMESH BHEEKHA TANDEL JITENDRA BHEEKHA TANDEL NIRUBEN DINESH TANDEL 4.65 PORBUNDER<br />
SUBHASH NAGAR ROAD, BHOKIRA, PORBUNDER - 360 579 RATHANBEN BHEEKHA TANDEL GUJARAT<br />
700 METAL ROD LTD RAMESH CHAND GUPTA RAJIV GUPTA PRADEEP GUPTA 8.44 DELHI ARMB<br />
B-97, ALL HEAVENS BUILDING,WAZIRPUR RING DELHI<br />
RD,DELHI-110052<br />
701 MIRANKA ISPAT LTD SHIV BHAGVAN GOYAL SANJAY GOYAL SUNIL GOYAL 4.38 BLR, TOWN HALL<br />
NO 179, SARDAR PATRAPPA ROAD, BANGALORE - 560 MRS PONNA BAI MRS SAVITHRI GOYAL KARNATAKA<br />
002<br />
702 MUNESHWARA POULTRY FARM P VENKATESH MRS KAMALAMMA K S P ANIL KUMAR 0.34 DODDABALLAPUR<br />
KONAGHATTA VILLAGE & POST, DODDABALLAPUR TQ, KARNATAKA<br />
BANGALORE RURAL DISTRICT<br />
703 N S CASHEWS N SHIHABUDEEN 0.32 QUILON MAIN<br />
NIZAR MANZIL, MUNDAKKAL HOUSE, KOLLAM KERALA<br />
704 NISSAR AHMED & CO K NISAR AHMED 0.32 WARANGAL MAIN<br />
H NO 11-23-355, L B NAGAR, WARANGAL ANDHRA PRADESH<br />
705 OCEAN DREDGING INDIA LTD THOMAS ANTONY P DOMINIC BABU CAPT THOMAS ZACHARIA 0.42 ERNAKULAM B RD<br />
FLAT NO 905, PIONEER TOWERS, PLOT NO 1,MARINE PRAKASH JAIN VERGHESE KURUVILA CAPT VINOD KAPASI KERALA<br />
DRIVE, COCHIN<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 42
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CANARA <strong>BANK</strong> (cont..)<br />
706 P M TIDKE AND S M TIDKE P M TIDKE S M TIDKE 0.80 NASIK ROAD<br />
KONKAN NAGAR DINDORI TALUKA NASIK MAHARASHTRA<br />
707 PRECESSION FASTNERS SANJAY B SHAH D S LODHA B V SAWHNEY 12.50 MUMBAI FORT<br />
NEW INDIA CENTRE, 17 COOPERAGE RD, MUMBAI - 39 ANAND S SHAH DR MRS KALA PANT MAHARASHTRA<br />
708 PREMIER INTL LD A K GOENKA ASHOK GOENKA V K GOENKA 0.65 DELHI S D AREA<br />
C-2, COMMERCIAL CENTRE, S D AREA, NEW DELHI DELHI<br />
709 PREMRAJ COLD STORAGE P LTD R C KASHYAP R S KOHLI A S KOHLI 1.01 DELHI OVERSEAS<br />
304 E, V P ROAD, MUMBAI -4 DELHI<br />
710 PUMMY POULTRY FARM PARAMJIT SINGH MOHINDERPAUL SINGH 0.27 LUDHIANA AF HI<br />
INCOME TAX <strong>OF</strong>FICE STREET, BARNALA, DT SANGRUR PUNJAB<br />
711 R S SUBBAIAH NADAR & CO S DEVAKI S KALAIARASI 0.35 TRICHY CANTT<br />
7 WATER TANK BLDG , WEST BOULEWARD RD, TRICHY - TAMILNADU<br />
8<br />
712 R S SUBBAIAH NADAR (FIRM) S SHANMUGAVEL S VIJAYAKUMAR 0.35 TRICHY CANTT<br />
236, PALAKARAI, MAIN ROAD, TRICHY TAMILNADU<br />
713 RAJASHREE EXPORTS U NARESH KUMAR 0.50 CHENNAI OVRS<br />
19, I FLOOR, MANIKESHWARI ROAD, KILPAUK, CHENNAI TAMILNADU<br />
714 RAJASTHAN INDUSTRIES ASHOK AGARWAL VIDYA SARIA 0.25 KOLKATA, ARMB<br />
19 JATHINDRA MOHAN AVENUE, CALCUTTA - 6 WEST BENGAL<br />
715 RAMKUMAR RAJENDRAKUMAR J GUPTA M GUPTA 0.67 CALCUTTA N S R<br />
BONAFIDE LANE, CALCUTTA WEST BENGAL<br />
716 ROSHAN AGRO STEEL MILLS BALARAM GUPTA 1.05 JALANDHAR SSI<br />
G T ROAD, JALANDHAR - 144 004 PUNJAB<br />
717 S P ENTERPRISES SAMAR PURKAYASTHA 0.26 KOLKATA,CANNIN<br />
NO 203, M G ROAD, THAKURPUKUR BAHELA, KOLKATA - WEST BENGAL<br />
63<br />
718 S R HARIRAM (T) CO SRICHAND GARERA 0.57 DELHI SAKTINAG<br />
T 352, AHATA KIDARA, DELHI - 6 DELHI<br />
719 S R HARIRAM INDS MRS LATA GARERA 0.43 DELHI SAKTINAG<br />
T 352, AHATA KIDARA, DELHI - 6 DELHI<br />
720 S R HARIRAM SYNTHETICS LTD SRICHAND GARERA MRS LATHA GARERA JATIN GARERA 5.27 DELHI SAKTINAG<br />
T 352, AHATA KIDARA, DELHI -6 MUKESH GARERA S C RUSTOGI S K GARERA DELHI<br />
S B PANDEY<br />
721 SACHDEVA & SONS IND P LTD ASHOK KUMAR SACHDEVA CHIMAN LALA SACHDEVA LEELAVATHI SACHDEVA 9.21 AMRITSAR D S M<br />
17, CANTONMENT, AMRITSAR - 143001 VANEETHA SACHDEVA INDU SACH DEVA VANEET SACHDEVA PUNJAB<br />
SACHDEVA &SONS RICE MILL<br />
722 SAGAR SOYA PRODUCTS ARAVIND BHAI PATEL NAINABEN PATEL GAURAV D PATEL 3.38 BHOPAL SAUGOR<br />
C J COMPLEX, GUJARAHI BAZAR, SAUGOR, MP KAUSHAL PATEL MADHYA PRADESH<br />
723 SARPAN AGRO HORTICULTURE RESEARCH CENTRE DR N G GADAGIMATH S B GADAGIMATH P B GADAGIMATH 1.04 HUBLI BN NAGAR<br />
NO 27, II CROSS, ANANDA NAGAR KALYANA NAGAR, R B GADAGIMATH SHIVAKUMARA SWAMY J V PATIL KARNATAKA<br />
DHARWAR-580007 N R PATIL NILKANTH GOWDA NINGANA GOWDA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 43
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CANARA <strong>BANK</strong> (cont..)<br />
724 SHAKTI RODS & WIRES NATWARLAL A MEHTA RAKESH N MEHTA J S SHAH 3.70 MUM KANDIVILI<br />
SHREEJI VIHAR BUILDING-II, OPP TELEPHONE EX S MAHARASHTRA<br />
V ROAD, KANDIVILI EAST, MUMBAI - 400 067<br />
725 SHAMLAL METALS RAVI AGARWAL USHA VIDYASARIA VINOD VIDYASARIA 0.98 KOLKATA, ARMB<br />
NO 19, JITENDRA MOHAN AVENUE, KOLKATA - 6 MANIK CH AGARWAL MADHU AGARWAL LALITHADEVI VIDYASARIA WEST BENGAL<br />
BHAGAVATIDEVI AGARWAL<br />
726 SHELLYA DIMAC POKLYMERS RAKESH SUD M M SUD J P CORNICIROS COMM 2.13 ARMB,BANGALORE<br />
FLAT NO 160, BOMMSANDRA IND AREA,HOSUR ROAD, R PADMANABHAN KARNATAKA<br />
BANGALORE - 562158<br />
727 SHIMOGA CASTINGS S SUBRAMANYAM SAMIR S GANDHI RAKESH D GANDHI 1.84 MYSORE JAYALAK<br />
PLOT NO 279, HEBBAL INDL AREA, HOOTAGALLY, KARNATAKA<br />
MYSORE<br />
728 SHREYAHA BATTERIES MADHAVA RAO M PATIL G GIRISH DEVOORKAR NIKHIL P BHASKAR 0.65 BIJAPUR<br />
NO 18, KIADB INDL AREA, BIJAPUR KARNATAKA<br />
729 SIFAN LEATHERS S M ASGAR ALI 0.51 CHENNAI,KELLYS<br />
46 T P PALAYAM ROAD SUNAMBU ODAI, ERODE-638005 TAMILNADU<br />
730 SKY TREK TRAVELS P LTD AMIT MITRA MRS TUMPA MITRA 0.46 KOLKATA, LC ROAD<br />
NO 35 B, ELGIN ROAD KOLKATA WEST BENGAL<br />
731 SOLAR AUTOMOBILES J SHANKAR (PROP) 1.16 ARMB,BANGALORE<br />
NO 6, ST JOHNS ROAD, BANGALORE - 42 KARNATAKA<br />
732 SREEKRISHNA RUBBERS C A UNNIKRISHNAN K KUTTA GUPTAN 0.30 PALGHAT, SULTA<br />
VAKKADAPURAM, PALGHAT KERALA<br />
733 SRIDEVI POULTRY FARM M SRIDEVI NAGARATHNAMMA RAMANJANEYA REDDY 0.44 DODDABALLAPUR<br />
MUTHUGADAHALLY, TUBGERE HOBLI, DODDABALLAPUR TQ GANGI REDDY KARNATAKA<br />
734 SRIVATSA ISPAT M RAGHAVENDRA RAO MRS M PADMAJA 2.03 SEC'BAD MG RD<br />
2-1-1153, NEW NALLAKUNTA, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
735 SUDARSHAN DRUGS & INTERMEDIATES LTD G RAMARAJU G SUBBA RAJU K SOMAVATHI 13.50 <strong>HYDERABAD</strong> OVRS<br />
ROAD NO 9, PLOT NO 86, JUBILEE HILLS, ANDHRA PRADESH<br />
SECUNDERABAD<br />
736 SWASTIK GEARS LTD RISHAB JAIN VIVEK JAIN R C GUPTA 1.57 KANPUR, MALL<br />
783/108 HAMIRPUR ROAD KANPUR - 14 ASHOK KUMAR JAIN UTTAR PRADESH<br />
737 TRANS INDIA LTD A DILIP REDDY SWAROOP REDDY B RAMESH REDDY 2.92 AFB, BANGALORE<br />
II MAIN, I CROSS, SBM COLONY, BANGALORE-24 KARNATAKA<br />
738 VENUS MINERAL WATER P LTD PADAM KUMAR MITTAL AJITH KUMAR GUPTA SMT PURNIMA GUPTA 0.41 KANPUR, MALL<br />
16/19 A CIVIL LINES KANPUR UTTAR PRADESH<br />
739 VITARA CHEMICALS LTD VIJAY M BHATIA UMESH U BHATIA ARUN H MERCHANT 3.14 MUMBAI ARMB<br />
REVA CHAMBERS, 31, N M LINES MUMBAI - 20 MAHARASHTRA<br />
CENTRAL <strong>BANK</strong> <strong>OF</strong> INDIA<br />
740 AMS CEMENT PVT LTD A M SIEM L KHARKONGS B SIEM 0.26 SHILLONG,GUWAHATI<br />
GUIDETHI & SONS, LAITUMUKHRAH SHILLONG ASSAM<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 44
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CENTRAL <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
741 ANKUR PACKERS SHRIKANT ALOK SHARMA 0.26 MORADABAD<br />
SHAYAM VILLA, OPP-ARUN PRESS, MORADABAD UTTER PRADESH<br />
742 APPLE FINANCE LTD DR A C SHAH M K JANAK VIVEK G CHAUBAI 21.07 CFB<br />
38-39 RAJGIR CHAMBERS 4TH FLOOR SAHID BHAGAT V GOPALKRISHNAN H P NAG CHOUDHARY K C SODHE MAHARASHTRA<br />
SINGH ROAD OPP OLD CUSTOM HOUSE FORT V K KUMAR<br />
MUMBAI-400023<br />
743 ARBEE JEE CREAM KASHE SUMI 0.33 DIMAPUR(UPPER)<br />
CIRCULAR ROAD, DIMAPUR ASSAM<br />
744 ASSAM TUBES LTD RAJKUMAR SARAF CHIRAG SARAF MRS MEERA DEVI SARAF 6.55 FANCY MARKET<br />
AMINGAON GUWAHATI ASSAM<br />
745 B D SAHOO ENTERPRISE B D SAHOO D SARNAL K SARNAL 0.53 JANPATH<br />
PLOT NO 120/1963, 1ST FLOOR, BONIKHAL, A K BISWAS S S SARNAL G B SARNAL ORISSA<br />
RASULGARH, BHUBANESHWAR - 10 M SARNAL S K CHATRI<br />
746 BEGAWALA HOTELS & RESORTS P LTD RAJENDRA JAIN MRS USHA JAIN NIRAJ JAIN 3.38 PUNE CAMP<br />
320/320-A M G ROAD POONA CAMP 411001 RAHUL JAIN MAHARASHTRA<br />
747 BIMAL ENTERPRISE BIMAL KR RAY BISWAJIT ROY SUNIL KR ROY 0.29 RED CROSS PLACE<br />
103, HEM CHANDRA, NASKAR ROAD, BELIAGHATA, PROSENJIT ROY MIRA ROY WEST BENGAL<br />
CALCUTTA - 10<br />
748 BROWN LEATHER COMPANY SYED NAYEEMUDDIN SYED SALEEMUDDIN SYEDA SAJEDA BEGUM 0.26 MOUNT RD,CHENNAI<br />
33 A, WUTHU COTTON ST , PERIAMET, CHENNAI-3 SYED AIEEMUDDIN TAMILNADU<br />
749 D V DEO & COMPANY SOUMITRA D DEO (PROP) 1.48 W ISLAND<br />
PLOT NO 6,KOCHI EXPORT PROCESSING ZONE KOCHI KERALA<br />
682030<br />
750 DHAR INDUSTRIES LTD VINOD BIDASARIA RAJIV BIDASARIA RAHUL BIDASARIA 4.38 SIYAGANJ,INDORE<br />
SURVEY NO 453/1, VILLAGE DHANI, DHARAMPURI DIST MADHYA PRADESH<br />
:DHAR<br />
751 DOLPHIN ENTERPRISES MOHD A RAJAQUE CHOUDHARY 0.25 PANCHGRAM GUWAHATI<br />
MAIN ROAD PANCHGRAM 788802 ASSAM<br />
752 DUGGAL EXPORTS ARVIND DUGGAL 2.89 JANPATH ND<br />
E-34 GREATER KAILASH PART II NEW DELHI DELHI<br />
753 ELL EMM AUTOMOTIVE COMPONENTS LTD SANJEEV LAMBA VINEET NANDA KAJAL LAMBA 0.29 YAMUNANAGAR<br />
33-C, MODEL TOWN, YAMUNANAGAR SEEMA NANDA MOHINDER SINGH HARYANA<br />
754 EQUITY FORGOING PVT LTD PURUSHOTTUM DIXIT SMT CHANDRA DIXIT VISHNU AGARWAL 0.35 CHANDPOLE GATE<br />
F-798 (A) ROAD NO 14 V K I AREA, <strong>JAIPUR</strong> RAJASTHAN<br />
755 ESSKAY INFOTECH (INDIA) PVT LTD M SHRIKANT, M D J VAITHEESWARAN T SAMBASIVAN 0.55 MOUNT RD,CHENNAI<br />
25, 1ST FLOOR, SHANTI VIHAR COMPLEX, 140, TAMILNADU<br />
ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI-4<br />
756 FINESSE IMPEX LTD AJAY GUPTA NISHIT GOEL DEEPAK JAIN 2.09 JANPATH, NEW DELHI<br />
GANPATI APPARTMENTS, 6, ALIPUR ROAD, CIVIL VIVEK GUPTA DELHI<br />
LINES, DELHI-54<br />
757 FRICBS STRIER (RP) PVT LTD SAMARIA ROY CHOUDHARY 0.38 RED CROSS PLACE<br />
107, SHYAM NAGAR ROAD, CALCUTTA - 53 WEST BENGAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 45
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CENTRAL <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
758 GARDEN PICK PVT LTD PARVEEN MORCHALE PADAMDAS MAHANT GEETANJALI MORCHALE 1.34 KHANDWA,HOSHAN<br />
"ASHIRWAD", PARASI COLONY, TIMARNI (M P ) MADHYA PRADESH<br />
759 GAURAV ENTERPRISES N K GARG (PROP ) 0.28 BHILAI<br />
NANDINI ROAD, BHILAI, (M P ) MADHYA PRADESH<br />
760 GOVIND SEEDS RADHA KRISHAN PATHAK ASOK KUMAR LAWANIA 0.61 KASHIPUR<br />
6129 GALI RAVIDAS JHANDEWALA KASHIPUR UTTAR PRADESH<br />
761 GUJARAT COLOUR CHEMICALS LTD J S SHAH KETAN H PATEL V N SHIRODWALA(RESIGNED) 0.32 KARELIBAUG<br />
42/15 GIDC <strong>STATE</strong>,NADESARI BARODA DEEPAK SANGHWI(RESIGNED) KENNY KUMAR(RESIGNED) GUJARAT<br />
762 H ACHURI STEELS HEKTREVI ACHURI 0.25 DIMAPUR NAGALA<br />
NUTAN BASTI, DIMAPUR ASSAM<br />
763 H ABDUL HAKEEM MOHD MUKEEM SHILYAS HASAN TANVEER HASAN WARIS HASAN 0.73 TAKIA AZADGAN<br />
SAIWADA ETAWAH RASEED BEGUN SMT JALESSE BEGUM UTTAR PRADESH<br />
764 HI-TECH ENTERPRISES H NASERAJ SADISH KUMAR B BALAJI S GOPU 0.27 MOUNT RD,CHENNAI<br />
45, COROMANDAL TOWN, AMBATTUR IND E<strong>STATE</strong>, TAMILNADU<br />
CHENNAI-98<br />
765 HOTEL RASOI VIJAY UTTAM DESHMUKH 0.45 SEC 9, CIDCO<br />
SECTOR 9, CIDCO R O AURANGABAD MAHARASHTRA<br />
766 INDO IODISED SALT MOHD A RAJAQUE CHAUDHARY 0.42 PANCHGAM,GUWAHATI<br />
MAIN ROAD PANCHGRAM 788802 ASSAM<br />
767 IRRIGATION ENGG CO LTD R K TONDON PRAVEEN DAWAR MANJU MEHTA 2.95 MILLER RD,BANGALORE<br />
NO 13, 3RD FLOOR, 1 MAIN JAYAMAHAL EXTN , KARNATAKA<br />
BANGALORE-46<br />
768 JAGDISH RICE & OIL MILL KHEMCHAND MAHAVIR 0.36 JAGDALPUR<br />
JAYORE ROAD, JAGDALPUR MADHYA PRADESH<br />
769 KAMAL FERTILIZERS NEEL KAMAL CHANDER KAMAL 0.29 BARA BAZAR<br />
W-14/76/77 PHOOLWALAN BAREILLY UTTAR PRADESH<br />
770 KANAGAM TIMBER TRADERS M D SAMUEL (PROP ) 0.52 MOUNT RD,CHENNAI<br />
32, SONASUNDARAM AVENUE, SAKTHI NAGAR, PORUR, TAMILNADU<br />
CHENNAI-116<br />
771 KELKAR EXPORTS MRS USHA KELKAR (PROP) 1.30 WILLINGDON ISL<br />
DOOR NO 6/2128 GUJRATHI ROAD KOCHI-2 KERALA<br />
772 KHURANA DUPLEX BOARD JAGMOHAN SINGH KHURANA JOGINDER SINGH KHURANA VIJENDER SINGH KHURANA 1.67 MUZAFFAR NAGAR<br />
BHOPA ROAD, MUZAFFAR NAGAR SMT HARBHAJAN KAUR SMT JASPAL KAUR SMT AMARJEET KAUR UTTAR PRADESH<br />
GURPREET SINGH KHURANA A S AWASTHI<br />
773 KRISON CHEMICALS RAJESH AGARWAL PREMLATA AGARWAL ANJALI AGARWAL 0.65 BRIA GHAZIABAD<br />
71,RANJIT NAGAR JALANDHAR PUNJAB UTTAR PRADESH<br />
774 MADHUSUDAN INTERNATIONAL PVT LTD M L VIZ SHIVCHARAN GUPTA 0.88 NEW DELHI<br />
8/28, WEA ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI DELHI<br />
- 5<br />
775 MAHARAJA ART PALACE PVT LTD RAMAN AGARWAL SUNITA AGARWAL MS NARESH AGARWAL 5.15 NEW DELHI<br />
F-213/D, LADO SARAI, M B ROAD, DELHI-30 DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 46
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CENTRAL <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
776 MAHENDRA TRADING CO MAHENDRA SHARMA 0.73 ITARSI,HOSHANG<br />
W NO 9, KHEDA, ITARSI, DIST -HOSHANGABAD MADHYA PRADESH<br />
777 MARUTI TRADING CO SANJAY KUMAR SHARMA 0.37 ITARSI<br />
W NO 9, KHEDA, ITARSI DIST - HOSHANGABAD MADHYA PRADESH<br />
778 MATAHARI TEA COMPANY RATAN KUMAR BARUCH PRADEEP KR BARUCH TRILOK KR BARUCH 0.41 RAJGARH<br />
VILL P O BARPETA RAIGARTH ASSAM<br />
779 MEDICO SUKLA RANJAN SAHA (PROP) 0.58 RED CROSS PLACE<br />
P-242/A, CIT ROAD, HEM CHANDRA NASKAR ROAD, WEST BENGAL<br />
BELIAGHATA, CALCUTTA-10<br />
780 NAVALJI COTSPIN LTD NAVALKISHORE KOTHARI JUGALKISHORE KOTHARI MURLIMANOHAR MALPANI 4.69 GORAKSHAN ROAD<br />
KOTHARI COMMERCIAL COMPLEX,KALA CHABUTRA AKOLA ASHISH DAGA PRAKASH LADDHA SHRIRANG CHANDAK MAHARASHTRA<br />
SURESH ATAL VINOD LOHIYA NARSINGDASJI LADDHA<br />
HUKUMCHANDJI LAHOTI<br />
781 NILE SERVICES C M BALKHIES T MOHAMED NISHAR 0.31 TUTICORIN,MADURAI<br />
97, G A I, MAIN ROAD, TEACHER'S COLONY, TAMILNADU<br />
TUTICORIN -628008<br />
782 NUTECH ORGANICS CHEMICALS LTD T G VANAJA MRS V SHASHIKUMAR A H VITTAL 5.26 ADONI/<strong>HYDERABAD</strong><br />
332/A, ASPARI ROAD, ADONI ANDHRA PRADESH<br />
783 P S R ASSOCIATES P SREENIVASULU REDDY(PRO P) 0.59 MOUNT RD,CHENNAI<br />
13, 1ST FLOOR, EAST STREET, KILPAUK GARDEN TAMILNADU<br />
COLONY, CHENNAI-10<br />
784 PACKERS SEA FOODS C P AZARIAH SAMUEL 1.29 NAGERCOIL<br />
5/65 D,CAPE ROAD VAZHUKKAMPARAI, TAMILNADU<br />
SUCHINDRAM-629704<br />
785 PALAR CHEMICALS LTD K M MUSHTAQ ANEES AHMED K KURUMOORTHY 0.53 ADDISON BLD CHENNAI<br />
39/19 IST FLOOR, VEPERY HIGH TAMILNADU<br />
ROAD,PERIAMET,CHENNAI-3<br />
786 PARAB TEXTILES PAVITRA SINGH (PROP) 1.46 NEW DELHI<br />
A-15, SOUTH EXTENSION, PART-II, NEW DELHI DELHI<br />
787 POORNAM GARMENTS DILIP K SHAH NIRAV D SHAH POORNIMA D SHAH 0.27 MOUNT RD,CHENNAI<br />
23, 1ST FLOOR, J J KHAN ROAD, ROYAPETTAH, BHAVESH D SHAH PRATIK D SHAH TAMILNADU<br />
CHENNAI - 14<br />
788 PRIME STEEL RE-ROLLING MILL M M MASANI (PROP) 0.42 BHAVNAGAR/RAJKOT<br />
CHITRA, 127, GIDC, BHAVNAGAR GUJARAT<br />
789 RAJ REXINE PVT LTD DESRAJ MANCHANDA VIJAY MANCHANDA SHASHI V MANCHANDA SMT 0.28 JANPATH, NEW DELHI<br />
6, SEHGAL COLONY, COURT LANE, CIVIL LINES, DELHI DELHI<br />
790 RANGPUR AUTO AGENCY ABDULLAH MAMUN 0.25 TINSUKHIA MARKET<br />
CHALIHA NAGAR, TDA NAGAR, TINSUKHIA - 786125 ASSAM<br />
(ASSAM)<br />
791 RANIE AGENCY A JEYAKUMAR (PROP) 0.51 K K NAGAR<br />
8, JADAMUNI VADHIAR LANE, EAST MASI STREET, TAMILNADU<br />
MADURAI-1<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 47
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CENTRAL <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
792 SHANTI CHEMICAL INDUSTRIES PARESH S PANCHOLI (PROP) 0.45 MOUNT RD,CHENNAI<br />
122, NAINIAPPA NAICKEN STREET, CHENNAI TAMILNADU<br />
793 SHARATH EXPORTS K N RAMACHANDRAN 0.27 W ISLAND,KOCHI<br />
KALAPURACKAL BLDG , EDAKOCHI KERALA<br />
794 SHIVCO LPG BOTTLING CO LPG RAGHVENDRA AGARWAL MADHUSUDAN AGARWAL 1.27 TT NAGR BHOPAL<br />
20,MEHADIA BHAWAN,LOKMAT SQUARE,DHANTOLI NAGPUR MADHYA PRADESH<br />
795 SHREE VEERAJYOTHI TEXTILE (P ) LTD A L ALAYAPPAM V SENTHILKUMAR PALANIAPPAN 1.51 KARAIKUDI,MADURAI<br />
A THEAKKUR, PIN 630201 TAMILNADU<br />
796 SHRI SRI ROLLER FLOUR MILLS PVT LTD DHARAMSHI SOMANI KALYANJI SOMANI LAKHAMSHI SOMANI 0.49 M O JAMNAGAR<br />
GRAIN MARKET, JAMNAGAR BHARATKUMAR SOMANI SHANTILAL SOMANI VINODRAI SOMANI GUJARAT<br />
797 SONA INDUSTRIES ARVIND SEKURKA 0.28 DURG<br />
CHANDKURI, DURG MADHYA PRADESH<br />
798 STEEL TUBES <strong>OF</strong> INDIA LTD R B BAHETI N P JAIN V M KSHIRSAGAR 28.55 CFB, MUMBAI<br />
13/1, NEW PALASIA, BADGARA HOUSE, INDORE 452 K N GARG MAHARASHTRA<br />
002, M P<br />
799 TAIWAN GARMENTS RAJSEKARAN 1.01 TIRUPUR<br />
34,KONGUNATHER 4TH STREET EXTENSION TIRUPUR TAMILNADU<br />
641607<br />
800 TROPICAL FLAVOURS MRS APARNA D DEO (PROP) 1.42 WILLINGDON ISL<br />
DOOR NO 6/2129 GUJARATHI ROAD KOCHI-2 KERALA<br />
801 VICTORY CASHEWS K NIRMALA 0.40 ADDISON BLD CHENNAI<br />
627,ANNASALAI CHENNAI TAMILNADU<br />
802 VINAYAK FABRICS LTD ANANDKUMAR BAJORIA MOHANKUMAR BUDINA GOPAL PRASAD CHAUDHARY 0.71 NANPURA, SURAT<br />
253, ROAD NO 2, GIDC, SACHIN, SURAT GUJARAT<br />
803 WEARWELL TYRE & TUBE IND P LTD SHEONARAYAN VERMA SHARWAN VERMA 9.03 TT NAGR BHOPAL<br />
E-4/130 ARERA COLONY BHOPAL MADHYA PRADESH<br />
CORPORATION <strong>BANK</strong><br />
804 APPLE CREDIT CORPORATION LTD T N PADMANABHAN @ P V RAMAN V K KUMAR @ 4.74 WHITES ROAD<br />
GOKUL ARCADE, 1ST FLOOR, NO 2, SARDAR PATEL P LOGANATHAN K SURYANARAYANA @ P VAIDYANATHAN @ TAMILNADU<br />
ROAD, ADYAR, CHENNAI-600 020 K ELAGOVAN A L MEENAKSHI SUNDARAM G S SAMUEL @<br />
805 B K ENTERPRISES SUNIL KUMAR AGARWAL 0.26 RAIPUR<br />
FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR CHATTISGARH<br />
806 CHANDANA AGENCIES L NARSIMHA PRASAD (PROP) 0.30 RAJAJINAGAR<br />
NO 321/13,9TH MAIN SARASWATHI PURAM BANGALORE KARNATAKA<br />
560096<br />
807 DEPILA PHARMACEUTICALS PVT LTD LALJIBHAI A PATEL, MD DR LALJIBHAI N BORAD(IND BHARATBHAI VAGHASIA(IND) 5.11 AHMEDABAD-IFB<br />
23, RAJALAXMI COMPLEX, OPP, SAMJUBA HOSPITAL, GUJARAT<br />
BAPUNAGAR, AHMEDABAD-380006<br />
808 DEV SPINNERS LTD S K DUGGAL CHAIRMAN(NOM) SUNIL K SANSIL, MD RAJESH KUMAR KANSIL, ED 4.10 CHANDIGARH<br />
213, INDUSTRIAL AREA, CHANDIGARH S S KHURANA (NOM) MALKIAT SINGH (NOM) M I MITRA (NOM) CHANDIGARH<br />
S N ISTHAQUE (IND)<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 48
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CORPORATION <strong>BANK</strong> (cont..)<br />
809 EASY ELECTRONICS PVT LTD G C JAIN SUMALATA JAIN 0.39 AHMEDABAD MAIN<br />
19, AGARWAL CENTRE, 4 TH FLOOR, NEAR INCOME TAX GUJARAT<br />
CIRCLE, AHMEDABAD-380 014<br />
810 ELCON FIN LEASE & INDUSTRIES LTD UMMED SINGH CHAMPAVATH LAXMAN SINGH CHAMPAVAT LAXMI KANVAR U CHAMPAVAT 0.25 AHMEDABAD MAIN<br />
AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 NARENDRA K JAIN MAHENDRA SINGH K BHATI DILIP SINGH BHATI GUJARAT<br />
811 ELLAMMAL TRADERS P L DHANAPALAN P T RAJMOHAN 0.59 TIRUCHIRAPALLI<br />
NO- 72, SUEEMBUDOSS STREET, II ND FLOOR, CHENNAI TAMILNADU<br />
-600 001<br />
812 K SATISH KUMAR K SATISH KUMAR (PROP) 1.73 S C ROAD-BANGALORE<br />
NO 29/2, RACE COURSE ROAD, BANGALORE KARNATAKA<br />
813 P V S ELECTRONICS PVT LTD VIJAYA GUPTA POONAM GUPTA SURENDRANATH 0.61 NOIDA -S S I<br />
B/1206, G D COLONY, MAYUR VIHAR, PHASE-03, DELHI UTTARA PRADESH<br />
- 110 096<br />
814 PADMA INDUSTRIES S ARVINDAKUMAR (PROP) 0.68 MADURAI-W M ST<br />
290, WEST MASI STREET, MADURAI - 625 001 TAMILNADU<br />
815 RSL INDUSTRIES RAMASWAMY SETHURAMAN S MUTHUKARUPPAN S PALANIAPPAN 18.31 CHENNAI-G T<br />
SETHU HOUSE NO 28, DR ALAGAPPA ROAD, CHENNAI S MURUGAPPAN N RAMANATHAN DR S PANAYAPPAN TAMILNADU<br />
P L SUNDARAM P DATTA (NOM) T A GANESH (NOM)<br />
816 RUGGAN MAL PURAN CHAND ANIL GUPTA DINESH GUPTA GOPICHAND MEHRA 0.46 CHANDNI CHOWK<br />
417, KATRA, CHOBAN, CHANDNICHOWK, DELHI - 110 DELHI<br />
006<br />
817 RUIA COTEX LTD P K RUIA N D GUPTA S RAVI, M D 9.92 B B RD,KOLKATA<br />
5, RUSSEL STREET, KOLKATA - 700 071 D B LAL SURAJ NARAYAN N K GUPTA WEST BENGAL<br />
SADHU KHAN (NOM-IIBI) M V ADAM (NOM-IDBI)<br />
818 SANJAY ENTERPRISES SANJAY KUMAR AGARWAL 0.31 RAIPUR<br />
FARISHTA COMPLEX, GREAT EASTERN ROAD, RAIPUR CHATTISGARH<br />
819 SHAKTI SALES AGENCIES BHARAT D SHAH (PROP) 0.63 MANDVI-MUMBAI<br />
NO 10, ANN VILLA, N P THAKKAR MARG, VILE MAHARASTRA<br />
PARLE(E) MUMBAI-400057<br />
820 SHARMI PACKAGING LTD SANJAY V SHAH VIJAY V SHAH PRANAV V MEHTA 0.38 AHMEDABAD-IFB<br />
SURTI BHAVAN, BHAVANPURA'S POLE, NEAR RANGILA GUJARAT<br />
CHOWKI, SAHAPUR, AHMEDABAD<br />
821 SRI BIPIN KUMAR ARORA BIPIN KUMAR ARORA (PROP) 0.42 CHANDIGARH<br />
PRIYA FARMS,NO:376,SECTOR-8,PANCHAKULA CHANDIGARH<br />
822 SUNIL ENTERPRISES BHANUKUMAR AGARWAL(PROP) 1.77 RAIPUR<br />
H-BLOCK, I ST FLOOR,FARISHTA COMPLEX, G E MADHYA PRADESH<br />
ROAD,RAIPUR, 492 001<br />
823 TELEMATS INDIA PVT LTD V L GODHWANI PRADEEP GODHWANI NEHA GODHWANI 1.52 NEW DELHI-G K<br />
PLOT NO 10, BLOCK I FIE, PRATAP GANJ,INDUSTRIAL MEETA GODHWANI DELHI<br />
AREA, DELHI-110 092<br />
824 V B PATEL AUTO (GUJ) LTD PRAFULCHANDR V PATEL(IND RAMAKRISHNA I PATEL(IND) ARVIND BAI I PATEL(IND) 5.75 NADIAD<br />
HARIKRIPA, SANTRAM ROAD, NADIAD, 387 001 PAARISH P PATEL(IND) HARSHADBAI M PATEL JOYTIBEN P PATEL GUJARAT<br />
ANJANABEN P PATEL @ USHABEN R PATEL @<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 49
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CORPORATION <strong>BANK</strong> (cont..)<br />
825 VIBRANT POLYMERS PVT LTD RAMESH KAUL RAJESH B SHAH 1.07 GANDHIDHAM<br />
203, SUPAT BUILDING, NEAR VIJAY CHAN RASHTA, GUJARAT<br />
NAVARANGPUR, AHMEDABAD<br />
826 VIJAYA GANGOTHRI K C ALVA MUKTHA C ALVA D D KATTEMAR 0.26 KANKANADY MANGALORE<br />
418, 2ND FLOOR, KUNIL COMPLEX, BENDOORWELL, KARNATAKA<br />
KANKANADY,MANGALORE-575 002<br />
827 VITARA CHEMICALS LTD UMESH V BHATIA, M D ARUN H MERCHANT, E D V RAVINDRANATH NAIR 12.69 MUMBAI-I F B<br />
1,REWA CHAMBERS, 31, NEAR MARINE LINES, SANDEEP VRAT VIJAYA BHATIA @ MAHARASHTRA<br />
MUMBAI-400 020<br />
DENA <strong>BANK</strong><br />
828 ABC EXPORTS KANDAHAR NAZRUL HAQUE ASHISH DAS GUPTA 0.45 BECK BAGAN<br />
59/1,A,TULJALA ROAD,CALCUTTA 700046 WEST BENGAL<br />
829 ADARSHA METAL INDUSTRIES MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH 1.70 GULALWADI<br />
144,SIARAM POTDAR MARG,VIDYA BHAVAN,SITARAM KAMLABEN R SHAH NAYNABEN B SHAH SHILPABEN J SHAH MAHARASHTRA<br />
POTDAR SCHOOL BLDG GR FLOOR,MUMBAI-400002 SHARDABEN R SHAH<br />
830 ARIHANT SHIP BREAKING CORPORATION DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL 4.66 DAWN<br />
MADHAV HILL, WAGHAVADI ROAD,BHAVNAGAR SHASHI SINGHAL KUNDANMAL AGRAWI SHIVDATT AGRAWAL GUJARAT<br />
EKRAY SHARMA<br />
831 ASHWINI TRADING MAHENDRA PANDEY KAUSHIK SHAH DIMPLE KOTHARI 1.08 JUHU VILE PARLE<br />
203,ANUPAM BLDG ,DADABHAI CR ROAD,NO 2,J P MAHARASHTRA<br />
ROAD,ANDHERI(W),MUMBAI<br />
832 <strong>BANK</strong>IM MEHTA <strong>BANK</strong>IM MEHTA PERVIN MEHTA 0.56 SHARE BAZAR<br />
312/101, VEENA CHAMBERS,21 DALAL MAHARASHTRA<br />
STREET,FORT,MUMBAI-400023<br />
833 BERI INDUSTRIAL COMBINE PVT LTD ISHWARCHAND BERIWAL SUSHILA BERIWAL MANOJ I BERIWAL 2.53 MUMBAI MAIN<br />
27,AHMEDABAD STREET,CARNAC BUNDER,MUMBAI-400009 MAHARASHTRA<br />
834 FRAM INTERNATIONAL APURVA J SHAH(HUF) FORUM J SHAH JAYANT V SHAH 2.57 SANDHURST BRIDGE<br />
PLOT NO 505,2ND FLOOR,PRAKASH POWER LAUNDRY BLDG BHAGWAN J PUNJABI MAHARASHTRA<br />
, SENPATI BAPAT MARG,MUMBAI-400028<br />
835 GAGAN GASES LTD K R MAHESHWARY GAGAN MAHESHWARY 2.40 NAVLAKHA INDORE<br />
602,SECTOR 3,PITHAMPUR DIST ,DHAR MADHYA PRADESH<br />
836 GLOBAL POLYMER & IMPEX LTD(HDPE) & (VET) ASHISH BHANDARI PUSHPA BHANDARI SONALI BHANDARI 7.90 JAIL RD INDORE<br />
SITABAGH COLONY,DHENU MARKET,INDORE MADHYA PRADESH<br />
837 GOLDEN PRINTING CO SANJAY J DESAI SHEFALI S DESAI 0.42 VILE PARLE(W)<br />
12,JAFFARBHAY INDL E<strong>STATE</strong>, MAKWANA ROAD, MAROL MAHARASHTRA<br />
NAKA, ANDHERI(E), MUMBAI-59<br />
838 GUPTA IRON TRADERS PAWANKUMAR GARG REKHADEVI GARG KAMLADEVI GARG 1.07 WORLI<br />
143-A,UPPER DUNKAN ROAD,MUMBAI-400008 PREMCHAND GARG MAHARASHTRA<br />
839 H M PROTEINS LTD HARSHD P MEHTA KETAN MEHTA 15.93 AZAD MARKET<br />
BADWALE MAHADEV MANDIR BUILDING,BEHIND SINDHI MADHYA PRADESH<br />
MARKET,BHOPAL<br />
840 HERCULES ENGG INDUSTRIES HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.52 WADALA<br />
801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA<br />
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 50
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DENA <strong>BANK</strong> (cont..)<br />
841 HITECHI JEWELLERY INDS LTD NARENDRA C SONI D N PATADIA SHAILENDRA N PATADIA 3.74 SHARE BAZAR<br />
175,PRINCESS STREET,2ND FLOOR,MUMBAI-400002 J T RANPURA A S PATRAWALA G B MEHTA MAHARASHTRA<br />
842 IMRAN EXPORTS MOHD SHAHNAWAZ SHARFUDDI 0.36 SANTACRUZ(E)<br />
74/74-A,REHMAN COMPOUND,BYCULLA STATION MAHARASHTRA<br />
ROAD,MUMBAI-400008,<br />
843 INDO DEUTSCHE METALLO CHIMQUE LTD KIRAN M MEHTA ANIL K DHULIA 52.39 MARINE LINES<br />
303,ARCADIA,NARIMAN POINT,MUMBAI-400021 MAHARASHTRA<br />
844 KABRA DRUGS PVT LTD SHYAM KABRA GHANSHYAM KABRA GIRDHAR KABRA 2.81 S M INDORE<br />
103,MONS BHAVAN,11,RNT MARG,INDORE GOVIND KABRA KUSUM KABRA GEETA DEVI KABRA MADHYA PRADESH<br />
845 KATARIA EXPORTS PVT LTD RAJESH KATARIA VINOD LOHIA BHARAT SHAH 2.16 T NAGR,VELLOR<br />
19,GURUTHOPA SATHUCHERI VELLORE-632009 T V PAWANI TAMILNADU<br />
846 KHETLYA STEEL P LTD CHIRAG R SHAH SHOBHA D GANDHI 0.72 SHARE BAZAR<br />
A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V MAHARASHTRA<br />
ROAD,KANDIVALI(W),MUMBAI-400067<br />
847 LAKSHMI OVERSEAS TAPAN DAS 0.35 BECK BAGAN<br />
25 A PARK STREET,3RD FLOOR,SUITE NO WEST BENGAL<br />
301,CALCUTTA-700016<br />
848 MALLABON EXPORT PRERAK H BHATT SUKHDEV SINGH 0.66 SANDHURST BRIDGE<br />
11/13,PAREKH STREET,V P ROAD,MUMBAI-400004 MAHARASHTRA<br />
849 MALWA FABRICS (P) LTD NAND KISHORE SHARMA GAYATRI SHARMA 0.57 JAIL RD INDORE<br />
22 A,SESHADRI COLONY,INDORE MADHYA PRADESH<br />
850 METACORE ELECTRICALS MAHESH K BAGADIA GEETA M BAGADIA 0.72 GHATKOPAR(E)<br />
25,KAILAS JYOT NO 2,DERASAR MAHARASHTRA<br />
LANE,GHATKOPAR(EAST),MUMBAI-77<br />
851 MILTON PLASTICS LTD B I VAGHANI C I VAGHANI M B VAGHANI 18.97 IND FINANCE BR<br />
ASIAN BLDG , 4TH FLOOR,R KAMANI MARG, BALLARD CHETAN PRAKASH MUNOT HEMAN ASHAR MAHARASHTRA<br />
E<strong>STATE</strong>, MUMBAI-400001<br />
852 MINAFAX COMPUTERS LTD SUNIL VASWANI MEENA A VASWANI ASHOK VASWANI 0.83 ANDHERI<br />
74-D-1,SVP MAHARASHTRA<br />
NAGAR,MHADA,VERSOVA,ANDHERI(W),MUMBAI-53<br />
853 MIRRA & CO VIJAY NANALAL SHETH 1.38 KALBADEVI<br />
SAILOR BLDG ,SARASWAT CO-OP <strong>BANK</strong> BLDG MAHARASHTRA<br />
,FORT,MUMBAI-400001<br />
854 ORKAY VYAPAR PVT LTD BAHADUR SINGH KOTHALIA CHANDAN DAS 0.49 BECK BAGAN<br />
29,MAHANSIVAN ROAD,1ST FLOOR,P S BALLYGANJ WEST BENGAL<br />
CALCUTTA-700029<br />
855 PAREKH HERBAL LTD DHANANJAY PAREKH B H SHAH VIPUL SHAH 0.40 PUNE CAMP<br />
ARORA TOWERS,EAST WIND,5TH FLOOR,M G ROAD,PUNE MAHARASHTRA<br />
CAMP<br />
856 PINCON INFOTECH PVT LTD MANORANJAN ROY MOUSUMI ROY 0.58 BECK BAGAN<br />
247/C/2 RAIPUR ROAD,CALCUTTA-700092 WEST BENGAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 51
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DENA <strong>BANK</strong> (cont..)<br />
857 PIONEER DRUMS & CONTAINERS HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.53 WADALA<br />
801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA<br />
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077<br />
858 RAJESH KATARIA RAJESH KATARIA 0.57 VELLORE<br />
15,VAIKUNDA VAITHIYAR TAMILNADU<br />
STREET,SOWCARPET,CHENNAI-600079<br />
859 S B METALCRAFTS (P) LTD SURESH KUMAR BERIWAL ANJU BERIWAL 3.63 IFB MUMBAI<br />
27,AHMEDABAD STREET, CARNAC BANDER,MUMBAI-400009 MAHARASHTRA<br />
860 S S BROS SUNIL SHARMA SRIKANT SHARMA AKHILESH SHARMA 0.36 TT NAGAR,BHOPAL<br />
70,GUJARPURA BHOPAL MADHYA PRADESH<br />
861 SABITA POWER MACHINES P LTD SANTOSH K DAS UJJAL K DAS 0.26 BECK BAGAN<br />
1/4, BAMUNPARA LANE,CALCUTTA 700019 WEST BANGAL<br />
862 SARASWATI TIN CONTAINERS PVT LTD JAGDISHCHANDRA GARG SHIVKUMAR GARG VED PRAKASH GARG 1.10 WORLI<br />
B/1,JAGDISH BUNGLOW,PLOT NO 185,15TH RAJENDRA KUMAR GARG JAGMOHANDAS GARG SATPAL GARG MAHARASHTRA<br />
ROAD,CHEMBUR,MUMBAI-400071 SHAMLAL GARG SHAKUNTALADEVI GARG SAVITRI DEVI GARG<br />
RITUDEVI GARG<br />
863 SAYAJI HOTELS LTD SAJID DHANANI RAZAK D DHANANI KAYYUM R DHANANI 3.80 SAN RD INDORE<br />
KALA GHODA, VADODARA MADHYA PRADESH<br />
864 SSP-IMP-EXP SAURIN JARIWALA TANAY GANDHI VIPUL GANDHI 0.34 SANDHURST BRIDGE<br />
ARVIND NIVAS,"D' ROOM NO 8,530 A,SANDHURST MAHARASHTRA<br />
BRIDGE,CHOWPATY,MUMBAI-7<br />
865 STAR STRIPS LTD RAMESH CHANDRA MUNDRA JAGDISH MUNDARA RAJ KUMAR KACHALIN 0.41 S M INDORE<br />
546,VILLAGE,BAGDON,INDUSRIAL AREA,S-3 RADHA KISHAN KABRA MADHYA PRADESH<br />
,PITHAMPURA<br />
866 STAR TRADING CO P S JESSIA A M SALEM K K ABDULLAH 3.40 ERNALKULAM<br />
STAR COTTAGE,ST ALBERTA LANE,ERNAKULAM, SMT AMEENAMMA S K ABDUL RASHEED SMT RASIYA TAMILNADU<br />
KOCHI-682031 S K SUHARA SMT SAMMEDA SMT HASEENA<br />
867 STUTI ELECTRONICS LTD AJAY SHARMA VIJAY SAXENA 1.86 SCOPE COMPLEX<br />
E-318,GREATER KAILAS,PART-II,NEW DELHI DELHI<br />
868 SURAJ COLOUR CARTONS PVT LTD SANJAY DESAI AMRITLAL KOTHARI 0.46 VILE PARLE(W)<br />
12,JAFFARBHOY IND E<strong>STATE</strong>,MAKWANA ROAD,MAROL MAHARASHTRA<br />
NAKA,ANDHERI (EAST),MUMBAI-400059<br />
869 SWASTIK METAL CORPORATION MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH 7.36 GULALWADI<br />
7/11,KOLSHA STREET,CHUNAWALA BLDG ASHISH K SHAH SWASTIK MANSTRIP PVT LTD MAHARASHTRA<br />
,PYDHONIE,MUMBAI-3<br />
870 SYSTEM NEEDS AUTOMATION PVT LTD K S NARAYANAN N VIJAYA 0.47 T NAGR CHENNAI<br />
NO 2960, K R ROAD,BANASHANKARI II TAMILNADU<br />
STAGE,BANGALORE 560070<br />
871 TIRTHANKAR METAL TRADING VIPUL R SHAH DILIP I GANDHI NILESH H MODI 0.26 SHARE BAZAR<br />
A-1,MATRU ASHISH BLDG ,1ST FLOOR,S V MAHARASHTRA<br />
ROAD,KANDIVALI(W),MUMBAI-400067<br />
872 UDYANI SHIP BREAKERS LTD SATISH AGARWAL GOPAL AGARWAL GUNWANT MAKWANA 17.27 DAWN<br />
MADHAV HILL,WAGHAVADI ROAD,BHAVNAGAR GUJARAT<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 52
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DENA <strong>BANK</strong> (cont..)<br />
873 UNIQUE DRUMS AND CONTAINERS HIREN P DESAI RAJESH P DESAI PRATAPRAI V DESAI 0.69 WADALA<br />
801/802,ALAKNANDA NEELKANT DAKSHA R DESAI MAHARASHTRA<br />
VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-400077<br />
874 UNITED TRADING CO K ABDULLAH SAJAN DEVASSY 0.85 ERNAKLAM<br />
BASIN ROAD,ERNAKULAM, KOCHI-682031 TAMILNADU<br />
875 VARUN INTERNATIONAL V N ASHAR 1.00 KALBADEVI<br />
MUMBAI MAHARASHTRA<br />
876 VENTRON POLYMERS LTD NAND KISHORE DR J AGGARWAL ANIL KISHORE 4.35 IFB,MUMBAI<br />
5,ONLOOKER BUILDING,14,SIR P M MAHARASHTRA<br />
ROAD,MUMBAI-400001<br />
877 VIRAT SHIP BREAKING CORPORATION MANSINGH S CHAUDHARY JETHABHAI D CHAUDHARY PRATAPBHAI D CHAUDHARY 10.68 TAKHTESHWAR<br />
32-D,II ND FLOOR,MADHAV HILL,WAGHAVADI GANESHBHAI D CHAUDHARY BACHUBHAI V DODIYA BANESANGBHAI DODIYA GUJARAT<br />
ROAD,BHAVNAGAR VALJIBHAI K CHAUDHARY MAFATLAL S CHAUDHARY SAVJIBHAI D CHAUDHARY<br />
VIJAYBHAI B DODIYA<br />
878 ZEN EXPORTS P LTD BHARAT H SHAH PRAKASH H SHAH JAYSHREE B SHAH 0.46 VILE PARLE (W)<br />
303,BHAVESHWAR MARKET, M G ROAD, GHATKOPAR MAHARASHTRA<br />
(E),MUMBAI-77<br />
INDIAN <strong>BANK</strong><br />
879 APPLE CREDIT CORPORATION LTD P V RAMAN (IND) T N PADMANATHAN (IND) @ K ELANGOVAN (IND) 9.68 NANDANAM<br />
GOKUL ARCADE I FLOOR, NO 2 SARDAR PATEL ROAD, ATUL K NISHAR (IND) @ P VAIDYANATHAN (IND) @ V K KUMAR (IND) @ TAMIL NADU<br />
ADYAR, CHENNAI 600 020 P LOGANATHAN (IND) @ K SURYANARAYANAN (IND)@ A L MEENAKSHI SUND (IND)<br />
880 DITAMIR HYCON LTD DIBESH CHANDRA ROY ASISH KUMAR RAY 0.34 HOSUR<br />
20/1A, HAZRA ROAD, CALCUTTA 700 026 TAMIL NADU<br />
881 INTERNAITONAL CREATIVE FOODS LTD ABRAHAM J THARAKAN RAMESH J THARAKAN P J ANTONY V S M 4.59 W ISLAND<br />
AMALGAM HOUSE, XXIV / 1604, PLOT NO 9, BRISTOW VENUGOPAL K MENON KERALA<br />
ROAD, WILLINGDON ISLAND, KOCHI - 682 003<br />
882 JAGADISH INDUSTRIES JAGADISH KUMAR ASHOK KUMAR 0.35 RAICHUR<br />
PLOT NO 63, KIADB INDUSTRIAL E<strong>STATE</strong>, RAICHUR KARNATAKA<br />
883 R K INSULATIONS P LTD R K SHARMA MANJU SHARMA SITA RAM SHARMA 1.52 <strong>JAIPUR</strong><br />
SHARMA HOUSE, B-21/ A, SHIV MARG, BANI PARK, RAJASTHAN<br />
<strong>JAIPUR</strong>-302 016<br />
884 SIVANANDHA PIPE FITTINGS LTD P VARADARAJAN P VENKATESAN P JAGADEESAN 2.95 HOSUR<br />
551, DEWAN BAHADUR ROAD, R S PURAM POST, S M PATIL DR @ M BALASUBRAMANIAN @ M NATARAJ @ TAMIL NADU<br />
COIMBATORE -2 P VIJAYAKUMAR @ VIJAYARAGHAVAN @<br />
INDIAN OVERSEAS <strong>BANK</strong><br />
885 A K ENTERPRISES ANIL KUMAR SHARMA 0.35 ND-KAROL BAGH<br />
4861-62, GANESH BAZAAR, CLOTH MARKET, NEW DELHI DELHI<br />
110 006<br />
886 AGGARWAL BANDHU PVT LTD B K AGARWAL SANT LAL SHAKUNTALA DEVI 0.50 ND-PARLIAMENT STREET<br />
2637 2ND FLOOR, NAYA BAZAR,DELHI-6 DELHI<br />
887 AMAN AROMATICS AMAN PANDEY 0.38 ND-DEFENCE COLONY<br />
A-50 CHATTARPUR VILLAGE,CHATTARPUR, MEHRAULI,NEW DELHI<br />
DELHI 110 0030<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 53
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDIAN OVERSEAS <strong>BANK</strong> (cont..)<br />
888 ARROW SYNTHETICS P LTD GOPIKISAN AGARWAL VISHAMBAR PATODIA 0.30 MUM-KANDIVALI<br />
MORAJI VETJI BUILDING,ROOMNO 74 3RD FLOOR, DR M MAHARASHTRA<br />
B VELKAR STREET,KALBADEVI, MUMBAI 400 002<br />
889 BAJRANG TEA MFG (P) LTD PRAKASH CHOWKHANY MAHENDRA CHOWKHANY KRISHANA CHOWKHANY 0.58 DIBRUGARH<br />
11 CROOKED LANE, KOLKATA -09 <strong>OF</strong>FICE: CHOWKHANUY SMT SARADA DEVICHOWKHANY ASSAM<br />
BAZARDIBRUGARH, ASSAM<br />
890 BESTAVISION ELECTRONICS LTD INDERJIT SINGH 5.32 ND-IFB<br />
6-B, MATHURA ROAD,JUNGPURA,NEW DELHI - 110 014 DELHI<br />
891 CADILLA WOOD (P) LTD PRAMOD B MISTRY MAHESH B MISTRY BHARAT B MISTRY 0.30 BARODA-ALKAPUR<br />
7 PRADEEP BUILDING, 2ND FLOOR,NEAR DIAMOND CHIMANLAL SUTHAR MRS SAMRATBEN MISTRY GUJARAT<br />
GARDEN, SION-TROMBEY ROAD,CHEMBUR,MUMBAI-71<br />
892 CHINAR EXPORTS LTD M S JAYARAMAN P P S CHAUHAN T S BARELI 0.31 ND-JANPATH<br />
OPP DEVINE SAVIOUR CHURCH,NONG DELHI<br />
SHILLIANG,SHILLONG, MEGHALAYA 793014<br />
893 CORAL COAST ANIL KUMAR BAGGA 0.45 SOWCARPET<br />
15, AMBATTUR INDUS E<strong>STATE</strong>,CHENNAI-58 TAMIL NADU<br />
894 DELTA TOOLS R K BHATIA ANIL BHATIA 2.06 ND-KAROL BAGH<br />
F-184, GREATER KAILASH I,NEW DELHI-110048 DELHI<br />
895 DYNAVOX INDUSTRIES LTD W T BALAJI K K SUBRAMANIAN M K JAIN 0.96 MUM-MAHIM<br />
115 T V INDUSTRIAL E<strong>STATE</strong>,MUMBAI 400 025 MAHARASHTRA<br />
896 EASTERN OVERSEAS LTD KIRIT E KARIA NIRUPAMA K KARIA VIPUL J MEHTA 4.43 MUM-N M LINES<br />
TTC INDUSTRIAL AREA, PLOT NO 32 MIDC, CENTRAL DEEPAK M KOTHARI MADAN R DHAVAN MANSIN B KAPADIA MAHARASHTRA<br />
SOUTH ROAD, MAHAPE NAVI, MUMBAI 400 701 DR RAMESH R SHAH<br />
897 EQUATREK EXPORTS (P) LTD KRISHNA S HEGDE SMT GEETA PATEL 0.54 MUM-BANDRA<br />
5 B, 27 MITTAL E<strong>STATE</strong> 84/85 M V ROAD,ANDHERI MAHARASHTRA<br />
(EAST),MUMBAI-400059<br />
898 G I INTERNATIONAL YOGESH A SHAH RITA K SHAH PRITI K SHAH 8.85 MUM-MANDVI<br />
201 PANCHARATNA, OPERA HOUSE, MUMBAI -400 004 RASHMI KANT M SHAH ASHWIN H SHAH MAHARASHTRA<br />
899 GARWARE SYNTHETICS LTD C B GARWARE NIHAL C GARWARE 3.55 MUM-N POINT<br />
135,DR ANNIE BESANT ROAD,WORLI, MUMBAI 400 018 MAHARASHTRA<br />
900 GOWELL STEEL LTD GURBAX SINGH (DECEASED) MRS SUVINDER KAUR 0.27 ND-PUNJABI BAG<br />
18, SINGH SAKHA GURUDWARA, RAMESH NAGAR, DELHI DELHI<br />
901 GUJARAT STEEL TUBES LTD APURVA SHAH, CMD KAMNA SHAH R C RAO (NOM) 2.64 AHMEDABAD-ASHRAM RD<br />
4TH FLOOR, <strong>BANK</strong> <strong>OF</strong> INDIA BULDG,BHADRA, A M ABRAHAM GUJARAT<br />
AHMDABAD-380 001<br />
902 HANUMAN TEXTILES MURLI AKRAM PATODIA 0.30 MUM-KHANDIVLI<br />
SHOP NO 8, JAL SAKET,MALAD (W), MUMBAI MAHARASHTRA<br />
903 INDIAN KITCHEN EQUIPMENTS P LTD SUMIT GUPTA S K GUPTA SMT BIMLA GUPTA 0.31 ND-JANPATH<br />
42, MAHALAKSHMI BUILDING,BHAGIRATH HANUMAN PRASAD DELHI<br />
PALACE,CHANDHINI CHOWK , DELHI -6<br />
904 INDIAN TECH GRANITES LTD S K CHOPRA R K BANSAL HITESH BHARDWAJ 0.72 ND-PUNJABI BAG<br />
PUNJABI BAGH,NEW DELHI DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 54
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDIAN OVERSEAS <strong>BANK</strong> (cont..)<br />
905 ITS ME INDIA MRS RAMA PATHAK 0.26 ND-GOLF LINKS<br />
G-7 SECTOR I, NOIDA 201301,UTTAR PRADESH DELHI<br />
906 JIMMY CASHEWS PVT LTD M VARADARAJULU NALINI V R USHA 2.62 T NAGAR CHENNAI<br />
V FLOOR, RAYALA TOWERS,781 ANNA SALAI, SAI JAGANNATHAN R ALAVANDAR M VENKATESAN TAMIL NADU<br />
CHENNAI-600 002<br />
907 K VENKATACHALAM K VENKATACHALAM 1.45 MYLAPORE<br />
92 LUZ AVENUE, MYLAPORE, CHENNAI -600 004 TAMIL NADU<br />
908 K B OVERSEAS MOHAN PATEL SHANMUGAM K R MURTHY 3.97 MOUNT ROAD CHENNAI<br />
12 AYYAPPAN STREET,AMINJIKARAI,CHENNAI-25 TAMIL NADU<br />
909 KALYAN GRANITES T S BALACHANDRAN (PROP) 0.44 TIRUCHIRAPALLI<br />
ARUVI BUILDINGS, I FLOOR,BHARATHIYAR TAMIL NADU<br />
SALAI,TRICHY-620 001<br />
910 KANCHAN (INDIA) IMPEX GURUMUKH L SANGTANI 0.40 MUM-BANDRA<br />
55/57 BABU GENU ROAD, I FLOOR,ROOM NO 6, NEW MAHARASHTRA<br />
HANUMAN LANE,MUMBAI -400 002<br />
911 KRISHNA & CO A K GOENKA 0.46 ND-YUSUF SARAI<br />
GOENKA HOUSE,44 COMMUNITY DELHI<br />
CENTRE,ZAMRUDPUR,KAILASH COLONY, NEW DELHI-48<br />
912 KRISHNA MARKETING MANMOHAN DHIR 0.29 ND-KAROL BAGH<br />
KAROL BAGH, NEW DELHI DELHI<br />
913 KRISHNA OVERSEAS VIJAY DHIR 0.28 ND-KAROL BAGH<br />
KAROL BAGH, NEW DELHI DELHI<br />
914 M M CARPETS (P) LTD D K JAIN MADHULIKA JAIN KUSUM JAIN 0.56 ND-JANPATH<br />
B-99 SECTOR 5, NOIDA,UTTAR PRADESH DELHI<br />
915 MADHYAM PRAKASHAN LTD ANIL KUMAR SHARMA ARVIND KUMAR SHARMA PROTIMA CHATURVEDI 0.34 ND-KAROL BAGH<br />
102, PANCHSHEEL PARK, NEW DELHI 110 017 DELHI<br />
916 MAHALAXMI MOTORS LTD MAHENDRA C MEHTA (IND) RATAN M MEHTA (IND) 0.43 SEC'BAD-R P RD<br />
MOTILAL NEHRU NAGAR, BEGUMPET,<strong>HYDERABAD</strong>-10 ANDHRA PRADESH<br />
917 MAJESTIC AQUA P LTD TRAILOKYANATH MOHAPATRA BHUBANESWARI MOHANTY SANTILATA MOHAPATRA 0.54 BALASORE<br />
88/B BAPUJI NAGAR,BHUBANESHWAR -9 ORISSA<br />
918 MEENAKSHI METAL OM PRAKASH KOTHARI 0.28 ND-KAROL BAGH<br />
2020, MATRA LACHHU SINGH BHAGIRATH PALACE DELHI<br />
CHANDANI CHOWK, DELHI 110006<br />
919 MITTAL METAL TRADING CO SURESH CHAND JAIN SURESH CHAND D SONS SNEHLATA JAIN 0.52 ND-DEFENCE COLONY<br />
4957 BARA TOOTI CHOWK,SADAR BAZAR,DELHI - 110006 SHARST CHAND JAIN DELHI<br />
920 MONARCH AQUA (P) LTD R S SUNDARAM BRIG(RETD) R S MATHUR BRIG (RETD) V K BALAKRISHNAN COL(RET 0.47 BALASORE<br />
145, S-1 BDA PHASE II CHANDRASEKHARPUR, BHUBANESHWAR<br />
NEELADRIVIHAR BHUBANESHWAR<br />
921 MRS SHASHI TANWAR SHASHI TANWAR 0.25 ND-KAROL BAGH<br />
21A,ASOLA, FATEPUR BERI, MEHRAULI, NEW DELHI 110 DELHI<br />
030<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 55
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDIAN OVERSEAS <strong>BANK</strong> (cont..)<br />
922 MS PROTIMA CHATURVEDI PROTIMA CHATURVEDI 0.31 ND-KAROL BAGH<br />
102-PANCHASHEEL PARK, NEW DELHI 110 017 DELHI<br />
923 MULTI DIMENSION DEVELOPERS P LTD HEMAT VIG S B S TANWAR 0.34 ND-KAROL BAGH<br />
S-469, GREATER KAILASH PART I, NEW DELHI 110 048 DELHI<br />
924 NAIK CASHEW INDUSTRIES S V NAIK Y S NAIK D S NAIK 0.41 CORLIM (GOA)<br />
336 MOLLAR DHAS, GOA D W NAIK R V NAIK GOA<br />
925 NON MAG INDIA LTD R RAVICHANDRAN K P MANOHARAN P N RAMAMURTHY 1.55 TEYNAMPET CHENNAI<br />
4/14, CONCORD APTS, B N ROAD,T NAGAR, CHENNAI-17 TAMIL NADU<br />
926 P M ENTERPRISES NIKUNTHA BAJAJ 0.83 MUM-KALBADEVI<br />
114 KUNKUFUL NIWAS,GROUND FLOOR,DHIRUBHAI PUNCH MAHARASHTRA<br />
MARG,MUMBAI 400 002<br />
927 PAMIR INTERNATIONAL LTD KULWANT SINGH AMARJIT SINGH HARBAN SINGH 1.55 ND-GREATR KAILASH<br />
E-572 II FLOOR,GREATER KAILASH,NEW DELHI 110 B S WADHWA KANYA LAL ASHOK SAPRA DELHI<br />
048<br />
928 PAMIR INTERNATIONAL PHARMA LTD SURJIT SINGH BAJGAR SINGH WADHWA KULWANT SINGH 0.63 ND-GREATR KAILASH<br />
E-572 II FLOOR GREATER KAILASH II, NEW DELHI AMARJIT SINGH GURCHARAN SINGH CHARANJIT SINGH DELHI<br />
110 048 BALRAJ KHERA<br />
929 PATODIA TEXTILES INDUSTRIES LTD INDRA KUMAR PATODIA MAHENDRA K PATODIA SUBHASH HAR LALKA 6.51 MUM-N POINT<br />
S NO 2 PK 31/1 P K ACHHAD INDUSTRIAL E<strong>STATE</strong> DEEPAK PATODIA MAHARASHTRA<br />
VILLAGE,ACCHAD DIST,THANE 401606<br />
930 PEARL ALLOYS (P) LTD RATTAN KUMAR JAKHOD 0.36 ND-KAROL BAGH<br />
KAROL BAGH, NEW DELHI DELHI<br />
931 PRAGJIBHAI PURSHOTTAMDAS SHR<strong>OF</strong>F SHANTILAL P THAKKAR KISHOREBHAI G THAKKAR MRS SHANTHABEN G THAKKAR 2.64 KALALI<br />
AMIN BUILDING, GANDHI GATE ROAD,BARODA-390 007 HARIN KISHORBHAI THAKKAR PRAVINBHAI G THAKKAR PRADIPBHAI G THAKKAR GUJARAT<br />
932 PRASHANT INDIA LTD P M GONDALIA H M GONDALIA R M GONDALIA 4.57 MUM-N M LINES<br />
456 CHAR RASTANH 8,PALSANA SURAT 394315 M P GONDALIA J J GONDALIA MAHARASHTRA<br />
933 PRECISION DATA PRODUCTS (P) LTD S P GOEL MRS SEELLA GOEL 0.69 ND-ROOP NAGAR<br />
ROOP NAGAR,NEW DELHI DELHI<br />
934 PREM LATA JAKOTLA PREMLATA BINA DEVI 0.30 ND-KAROL BAGH<br />
KAROL BAGH, NEW DELHI DELHI<br />
935 PYRO METTALURGICAL SERVICES & PYRO SYSTEM S SRIDHAR S SEETHALAKSHMI 3.73 ADYAR<br />
LTD, TYPE 2, 16, VIKRAM SARABAI INSTRONIC TAMIL NADU<br />
CAMPURS,TIRUVANMIYUR,CHENNAI-41<br />
936 R N CHANDELIYA & CO RAM NATH CHANDELIYA 0.33 ND-KAROL BAGH<br />
ROOM NO 413, HOTEL JANPATH, JANPATH, NEW DELHI DELHI<br />
110 001<br />
937 R S ASSOCIATES RAKESH MAHAJAN 0.30 ND-KAROL BAGH<br />
8/5 W E A KAROL BAGH,NEW DELHI - 110 005 DELHI<br />
938 R S INTERNATIONAL MOHANLAL MAHESHWARI(PROP 0.99 KANPUR-SWAROOP<br />
49/72,HINGWALI GALI, NAUGHARA KANPUR, U P UTTAR PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 56
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDIAN OVERSEAS <strong>BANK</strong> (cont..)<br />
939 RAIL MASTERS SMT ANJU JESWANI 1.21 ND-NARAINA JJ<br />
83/1 GOPAL NAGAR,NAJAFGARH ROAD,DELHI-43 DELHI<br />
940 RANI SATI TRADING CO INDRAKUMAR PATODIA 0.33 MUM-N POINT<br />
218 TULSIANI CHAMBERS,NARIMAN POINT,MUMBAI 400 MAHARASHTRA<br />
021<br />
941 S D C POLY FAB PVT LTD DINESH PATHAK, M D DHARMAPAL SINGH 0.58 MATHURA<br />
D-16, SITE A,INDUSTRIAL AREA,MATHURA UTTAR PRADESH<br />
942 S N G CASTCREATE (P) LTD JEEVAN BISMAT K R SRINIVASAN VENUGOPAL 0.43 ND-JANPATH<br />
E-73 NEW DELHI SOUTH EXTN PARTI NEW DELHI DELHI<br />
943 SAMRAT BOTTLERS (P) LTD R K BALI (DECEASED) MRS BRIJ MOHINI RAHUL BALI 0.32 ND-DEFENCE COL<br />
PLOT NO A-97, INDL AREA,BHIWADI DIST ALWAR RISHI BALI DELHI<br />
944 SANGEETHA JEWELLERS MRS SANGEETHA (PROPX) 1.65 WEST C I T NGR<br />
45/2 ERUKENCHERRY HIGH TAMIL NADU<br />
ROAD,VYASARPADI,CHENNAI-600 039<br />
945 SHRI ARVIND KUMAR SHARMA ARVIND KUMAR SHARMA 0.34 ND-KAROL BAGH<br />
B-34, GEETANJALI ENCLAVE, NEW DELHI 110 017 DELHI<br />
946 SREE GAURAV MILLS (P) LTD D S TEDIA SHRI MALIK 0.32 ND-ROOP NAGAR<br />
643 III FLOOR KATRA NEEL (NEAR PRAMOD DAIRY DELHI<br />
BAGHDIWAR) CHANDANI CHOWK,DELHI-6<br />
947 SUNSU GARMENTS R M PATEL MRS KUSUMA PATEL R M SURYA CHANDRA 1.52 BANGALORE-JAYANAGAR<br />
102, 3RD CROSS, II STAGE INDUSTRIAL MRS PARVATHI KARNATAKA<br />
SUBURB,YESHWANTHPUR, BANGALORE -22<br />
948 SUPRA CERAMICS R SUDARSHAN 0.31 SOWCARPET<br />
29, 80TH STREET, 18TH AVENUE, ASHOK NAGAR, TAMIL NADU<br />
CHENNAI-83<br />
949 TEXJOY IMPEX RITA BAJAJ 1.84 MUM-KALBADEVI<br />
114, OLD HANUMAN LANE,KALBADEVI ROAD, MUMBAI -2 MAHARASHTRA<br />
950 TRIBENI CREATIONS MRS TRIVENI DEVI PRAVEEN GUPTA NAVEEN GUPTA 0.43 ND-SAFDARJUNG<br />
RZ, 2002, S T NO 25, TUGLAKABAD ROAD, DELHI - 19 DELHI<br />
951 UNITED DRILLING TOOLS LTD P K GUPTA 3.58 ND-IFB<br />
PLOT NO 1-D, BLOCK BSECTOR 10, NOIDA,DIST DELHI<br />
GAUTAM BUDH NAGAR<br />
952 UNIVERSAL ELECTRONICS M L JESWANI 0.37 ND-NARAINA JJ<br />
NARINA J J COLONY,NEW DELHI DELHI<br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE<br />
953 ADROIT TECHNOLOGIES LTD MIHIR CHAKARVARTY KETAKI CHAKARVARTY (SMT) RAHUL KOCHAR 0.37 BASANTLOK,N D<br />
F-128, 3RD FLOOR, MOHD PUR, BHIKAJI KAMA PLACE, DELHI<br />
NEW DELHI - 110066<br />
954 ALBA HOME PRODUCTS PVT LTD PAWAN RISHI NEENA RISHI (SMT) 0.35 BASANT LOK,N DELHI<br />
123/9, KISHAN GARH, VASANT KUNJ, NEW DELHI DELHI<br />
955 ASKAY ROTO PRINTS P LTD S K GOEL SNAYAN JAIN G C GUPTA 0.34 DARYAGANJ,N D<br />
5 A/12, ANSARI ROAD, DELHI DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 57
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE (cont..)<br />
956 BEFASHION UMBRELLA CO CHANDANMAL MEHTA USHA KIRTI MEHTA (SMT ) MRUDULA CHANDANMAL MEHTA 0.91 LAM RD ,MUMBAI<br />
11, MAHAVEER MANSION, TRINITY STREET, MUMBAI MAHARASHTRA<br />
957 BULBUL ART VIDEO DIVISION PARTHO GHOSH 0.70 FORT, MUMBAI<br />
MHADA BUILDING NO 5,FLAT NO 103, NEW LINK RD, MAHARASHTRA<br />
OSHIWARA, ANDHERI(W), MUMBAI<br />
958 CHISU ENTERPRISES CHITTOORI SRI RAM P R SRINIWASA RAO CHITTOORI RATNAMANIKYAM 0.41 VIJAYAWADA<br />
<strong>OF</strong>F NO 9, 4TH FLOOR, CHITTOORI COMPLEX, CHITTOORI SUBRAMANIAM ANDHRA PRADESH<br />
11-40-1, PULIPATTIVARI STREET, VIJAYAWADA<br />
959 CLASSIC AUTO SERVICE CO N MADHUSUDAN REDDY G RAGHAVENDRA RAO RAGHUVIR R REDDY 0.43 AMEERPET,HYD<br />
PEARL SHOPPING COMPLEX, KUKATPALLI CROSS ROAD, M RAJALAXMAN RAO ANDHRA PRADESH<br />
MUSAPET, <strong>HYDERABAD</strong><br />
960 COLLAGE CULTURE LATIKA KHANEJA (SMT) ASHISH SETHI AMIT KHANEJA 2.89 OVERSEAS,P RD<br />
56-58, COMMUNITY CENTRE, EAST <strong>OF</strong> KAILASH, NEW RITU KHANEJA KHANEJA CONSOLIDATED ENT DELHI<br />
DELHI<br />
961 CONDEQUIP ENGINEERS (I) LTD JOSEPH D'SOUZA PAUL D'SOUZA WINSTON FERNANDES 1.11 DADAR, MUMBAI<br />
CONDEQUIP HOUSE, HARMONY, `E' WING CTS NO 413, M WILFRED FERNANDES MAHARASHTRA<br />
G ROAD, KANDIVILI (WEST), MUMBAI-400 067<br />
962 CREATIVE INFOSYSTEM LTD RAJENDER SINGH RAVINDERJEET SINGH V S RANAWAT SINGH 0.27 A-TANK,PATIALA<br />
137, CHHOTI BARANDAR, PATIALA PUNJAB<br />
963 DAMAN ROSIN PVT LTD S S DUJODWALA VIVEK DUJODWALA LEELA DUJODWALA (SMT ) 2.64 KALBADEVI<br />
814/815, TULSIANI CHAMBERS, 212 NARIMAN POINT, MAHARASHTRA<br />
MUMBAI<br />
964 DELUXE AQUA LUXURIES P LTD CHARAN SINGH SUKHBIR SINGH 0.45 SSI RAJPURA<br />
VILLA - ALAMPUR, CHANDIGARH ROAD, RAJPURA, 137, PUNJAB<br />
CHHOTI BARANDAR<br />
965 DUNROLL INDUSTRIES LTD RAJESH KUMAR RAJIV TANDON MANISHA SINGH 5.39 SEC-19 D,CHANDIGARH<br />
10, SOUTHERN AVENUE, MAHARANI BAGH, NEW DELHI PUNJAB<br />
966 GOLDEN NEWS PRINT PVT LTD SURINDER KAPOOR ASHOK KAPOOR 0.54 CHAWRIBZR DELHI<br />
2418, CHAWRI BAZAR, DELHI DELHI<br />
967 HIMACHAL COPPER PVT LTD S K VAIDYA SHRUTI KAPOOR (SMT) DAMAN KAPOOR 0.32 SSI BR BADDI<br />
PLOT NO 164, HPSIDC INDUSTRIAL COMPLEX, BADDI, HIMACHALPRADESH<br />
HIMACHAL PRADESH<br />
968 JAGDAMBA RICE AND GENERAL MILLS RAM KUMAR SHYAM SUNDER 0.46 JIND<br />
VILL & POST- DHATRATH, DISTT JIND HARYANA<br />
969 K N R TRADING CO RAJESHWAR KR BANSAL PRADEEP KR BANSAL 0.29 CHANDI CHK,ND<br />
2043, KHARI BAOILI, DELHI 110006 DELHI<br />
970 KARAN CANS (P) LTD VINOD BHATIA KUNAL BHATIA 0.29 TURBHE<br />
1ST LANE, DARUKHANA,MAZGAON, MUMBAI MAHARASHTRA<br />
971 KUMAR ALUMINIUM LTD JAGDISH ARORA ASHWINI ARORA ANIL ARORA 2.52 SURAJMAL VIHAR<br />
340/1-46-47, AMRIT STEEL COMPOUND, G T ROAD, VIJAI ARORA KANTA ARORA (SMT ) DELHI<br />
SHAHDARA, DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 58
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE (cont..)<br />
972 KUMAR ENTERPRISES KANTA ARORA 0.47 SURAJMAL VIHAR<br />
1/641, LONI ROAD, SHAHADRA, DELHI DELHI<br />
973 L R BROS INDO FLORA LTD VIJAY KUMAR GARG ANUPAM SUSHIL GARG 1.37 SAHARANPUR<br />
L/77, IST FLOOR,, MAHIPAL PUR EXTN , NEW DELHI UTTAR PRADESH<br />
& BEHAT ROAD, SAHARANPUR (U P)<br />
974 LAHOTI EXPORTS PVT LTD R S LAHOTI INDIRA DEVI LAHORI(SMT ) 0.45 BORIVLI,MUMBAI<br />
203, CHARTERED HOUSE, 295/297, DR C H STREET, MAHARASHTRA<br />
DHOBITALAO, MUMBAI<br />
975 LAXMI KANT R BHOJWANI & VASUDEV R BHOJWANI LAXMIKANT R BHOJWANI(DR) VASUDEV R BHOJWANI 0.27 MANDVI, MUMBAI<br />
1406/12, DALAMAL TOWERS, 211, NARIMAN POINT, MAHARASHTRA<br />
MUMBAI-400 001<br />
976 LAXMI OVERSEAS INDUSTRIES LTD BALBIR SINGH UPPAL JANAK RAJ UPPAL K R SHARMA 5.06 17B CHANDIGARH<br />
SCO 18-19, IST FLOOR SECTOR 9-D, MADHYA MARG, VIJAY LUXMI (SMT) CHANDIGARH<br />
CHANDIGARH<br />
977 LAXMIPATHY RICE MILLS INDS B LAKSHMIPATHY B RAMAIAH B DEVENDER 0.64 NIZAMABAD<br />
KALOOR ROAD, KHANAPUR, NIZAMABAD B CHANDRAKALA B SAVITHA ANDHRA PRADESH<br />
978 LOVELY ANODIZING ELECTRO-PLATING WORKS SUKHVINDER SINGH 0.67 IFB,NEW DELHI<br />
PLOT NO 7, GADODIA ROAD, ANAND PARBAT CHOWK, DELHI<br />
SARAI ROHILLA, NEW DELHI<br />
979 MADHUR AGRO PROTEINS LTD VIRAM BHAI PATEL RATAN CHAND LUNAWAT SANTOSH LUNAWAT 5.94 G BAGH,NAGPUR<br />
MS-2, AMARJYOTI PALACE, WARDHA ROAD, DHANTOLI, ASHOK V PATEL KISHOR JAIN J S CHANDA MAHARASHTRA<br />
NAGPUR<br />
980 MAKHAN LAL RAJ KUMAR COTTON LTD RAJ KUMAR SEKHSARIA NAYAN SEKHSARIA <strong>BANK</strong>EY AGARWAL 8.01 FORT, MUMBAI<br />
87, MAKER CHAMBER-3, NARIMAN POINT, MUMBAI C SHREEDHARAN MAHARASHTRA<br />
981 MANDOVI STEEL & ROLLING (PVT) LTD S K RELAN RAKESH VERMA SHASHI CHANDER ARORA 0.29 PANJIM<br />
M-2, CUNCOLIN INDUSTRIAL E<strong>STATE</strong>, CUNCOLIN, GOA GOA<br />
982 MANOJ CABLE CO PVT LTD MANOJ GARG SAROJ GARG (SMT ) 1.89 SUBZI MANDI<br />
90/3, INDUSTRIAL AREA, HYDERPUR, NEW DELHI DELHI<br />
983 MANOJ METALS (P) LTD HARI SHANKER SINGHANI MANOJ SINGHANIA GAYATRI DEVI SINGHANIA 0.41 R NGR N DELHI<br />
X-12, ROOM NO 13, NARAINA LOHA MANDI, NEW DELHI VARUNA SINGHANIA (SMT ) DELHI<br />
& 38, B D E<strong>STATE</strong>, MALL ROAD, DELHI<br />
984 MATHUR SEEDS PVT LTD SHARAD MATHUR SHOBHA MATHUR (SMT ) 0.59 KASHIPUR<br />
VILL- SARVARKHERA, MORADABAD ROAD, KASHIPUR UTTRANCHAL<br />
985 MEHTA EXPORT CORPORATION KIRTI C MEHTA (SMT ) MRUDULA C MEHTA (SMT ) 0.97 OVEREAS,MUMBAI<br />
11, MAHAVEER MANSION, 70, TRINITY STREET, MUMBAI MAHARASHTRA<br />
986 MITTAL FLOUR MILLS ANOOP MITTAL RAJESH MITTAL 0.54 KASHIPUR<br />
PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR, UTTARANCHAL<br />
NAINITAL<br />
987 MITTAL RICE PRODUCTS ANOOP MITTAL RAJESH MITTAL POONAM MITTAL 0.91 KASHIPUR<br />
PEERU MADARA, GANGAPUR PAHARI, RAM NAGAR, UTTARANCHAL<br />
NAINITAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 59
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE (cont..)<br />
988 MODERN AGRO INDUSTRIES ASHOK JUNEJA 0.25 MUNIRKA<br />
40-41, CHHATAR PUR, MEHRAULI, NEW DELHI DELHI<br />
989 MODERN WOOLLENS(UNIT <strong>OF</strong> MODERN THREADS(I)LTD) HARI SINGH RANKA G K BOHRA SAGAT SINGH 10.55 BHILWARA<br />
A-4, VIJAYPATH, TILAK NAGAR, <strong>JAIPUR</strong> SACHIN RANKA J S BABEL G C BAVEJA RAJASTHAN<br />
ISTIYAQ ALI (NOM-IFCI) G K SINHA<br />
990 MOUNT PROCESSORS (PVT) LTD JAYANTIBHAI P MEHTA PRAKASH P MEHTA 1.99 ASLALI<br />
B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL, GUJARAT<br />
AHMEDABAD<br />
991 NAGRAJ CHANDANMAL AND CO CHANDANMAL H MEHTA CHAMPALAL H MEHTA MOHANLAL H MEHTA 0.40 LAM RD MUMBAI<br />
39, VITHALWADI, MUMBAI DILIP MEHTA MAHENDRA MEHTA MAHARASHTRA<br />
992 NAND KISHORE MEGH RAJ GOPAL M PARWANI SANDEEP PARWANI MUKESH PARWANI 1.28 OVERSEAS P RD<br />
11-A/78 CENTRAL MARKET ROAD, LAJPAT NAGAR, NEW DELHI<br />
DELHI<br />
993 NANDAN HOTELS LTD ASHWINI KAPOOR AMITA KAPOOR NARESH KAPOOR 0.49 OVERSEAS P RD<br />
A-44, KAILASH COLONY, NEW DELHI DELHI<br />
994 NARMADA EXPORTS PVT LTD MUKUL JAIN SUNANDA JAIN 3.12 OVERSEAS,P RD<br />
F-33/20, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI<br />
DELHI<br />
995 NEELKANTH INDUSTRIES RAMESH RAJPAL VIRENDAR RAJPAL BHUPENDAR RAJPAL 1.40 SRIGANGANAGAR<br />
E-126-127 UDYOG VIHAR,SRIGANGANAGAR RAJASTHAN<br />
996 NFC CHEMICALS LTD K K JAIN K R JAIN K L JAIN 0.92 KIRTI NGR N D<br />
615-616, VISHWA SADAN, DISTT CENTRE, JANAKPURI, DELHI<br />
NEW DELHI<br />
997 NICKY WINES PIYUSH S LAL AGARWAL PADMADEVI S L AGARWAL ALKA SUDHAKAR JOSHI 0.33 AURANGABAD<br />
SHOP NO 8-9,TAPARIA E<strong>STATE</strong>,OPP A S CLUB,NAGAR MAHARASHTRA<br />
ROAD, POST TEESGAON, DIST AURANGABAD<br />
998 OM LUBRICANTS INDIA LTD SANJAY KUMAR JAIN MUKESH JAIN MANISH JAIN 0.82 SONEPAT<br />
A-28, ANTARIKSHA APT, NEW TOWN CO-OP GOVT RAJEEV JAIN VINOD JAIN SUDHA JAIN HARYANA<br />
HOUSING SOCIETY, SECTOR 014,EXTN ROHINI, ABHISHEKH GUPTA<br />
DELHI-85<br />
999 OM PETROLEUM CO SANJAY KUMAR JAIN MUKESH KUMAR JAIN ABHISHEK KUMAR GUPTA 0.77 SONEPAT<br />
B-U/50, SFS FLATS, OPP PRASANT VIHAR, OUTER PARDEEP KUMAR JAIN HARYANA<br />
RINGH ROAD, PITAMPURA, DELHI-34<br />
1000 OMSONS CABLE COMPANY RAJENDRA KUMAR GUPTA 2.38 SUBZI MANDI<br />
VILL & POST- HYDERPUR, NEW DELHI DELHI<br />
1001 PANCHE INC LATIKA KHANEJA (SMT) ASHISH SETHI AMIT KHANEJA 0.89 OVERSEAS,P RD<br />
56-58, COMMUNITY CENTRE, EAST <strong>OF</strong> KAILASH, NEW RITU KHANEJA KHANEJA CONSOLIDATED ENT DELHI<br />
DELHI<br />
1002 PEN AUDIO PVT LTD KISHORE GADA HANSA GADA (SMT ) RAJESH AGARWAL 0.92 BORIVLI,MUMBAI<br />
PEN HOUSE, ASHA COLONY, OPP SEA PRINCESS HOTEL, MAHARASHTRA<br />
JUHU TARA ROAD, MUMBAI<br />
1003 PRAGAT LAXMI INDUSTRIES PRAHLAD NATHA LAL PATEL DINESHBHAI PRAHLAD PATEL VIDYABEN ARVIND PATEL 0.33 KADI<br />
NANI KADI, B/H, MAMTA KENDRA, KADI KALYANPURA RD SURYABEN BHARAT PATEL VISHNUBHAI PRAHLAD PATEL GUJARAT<br />
, TALUKA, KADI, DISTT - MEHSENA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 60
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE (cont..)<br />
1004 PRARTHANA INTERNATIONAL PRAKASH G SHETTY PRATAP G SHETTY 1.00 LAMINGTRON RD<br />
201, BUSSA INDL E<strong>STATE</strong>, HANUMAN LANE, LOWER MAHARASHTRA<br />
PAREL, MUMBAI<br />
1005 PREM PAPER MART VIRENDER KUMAR JAIN 0.51 NAISARAK DELHI<br />
3980/1, PARKASH PAPER MARKET, CHAWRI BAZAR, DELHI<br />
DELHI<br />
1006 PRINCE MOTORS CHANDER SHEKHAR 0.28 SSI BR BADDI<br />
PINJORE ROAD, BADDI, HIMACHAL PRADESH HIMACHALPRADESH<br />
1007 PRINT-O-CELL CARTOONS P LTD NIRMAL KUMAR SHAH PRABHAKAR PRAJAY 0.48 VASAI MUMBAI<br />
B-4/5, KHIRA NAGAR, S V ROAD, SANTA CRUZ (W), MAHARASHTRA<br />
MUMABI<br />
1008 R K EXPORTS RAKESH CHANDANMAL MEHTA MRUDULA CHANDANMAL MEHTA 0.44 MANDVI, MUMBAI<br />
39, VITHALWADI, MUMBAI MAHARASHTRA<br />
1009 R R DAL MILL RAGHUNATH AGARWAL JAI DEEP AGARWAL SARLA AGARWAL 0.73 IZZAT NAGAR<br />
HAZIAPUR, BAREILLY MADHU AGARWAL UTTAR PRADESH<br />
1010 RATHI ALLOYS & STEELS LTD RAJESH RATHI CHAND RATTAN RATHI 3.82 A-BLOCK, C P, ND<br />
3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI DELHI<br />
1011 REFCO INDUSTRIES CHANDANMAL H MEHTA(HUF) CHAMPALAL H MEHTA (HUF) DILIP H MEHTA (HUF) 0.41 MANDVI, MUMBAI<br />
39, VITHALWADI, MUMBAI MAHARASHTRA<br />
1012 S KUMAR LEATHERITE INDIA PVT LTD SHASHI GUPTA (SMT ) KISHORI LAL GUPTA 0.40 VSHL ENC N DELHI<br />
24/43, PUNJABI BAGH, NEW DELHI & E-1110, DELHI<br />
INDUSTRIAL AREA, PHASE-III, BHIWADI, RAJASTHAN<br />
1013 S R OILS & FATS LTD BHAGWAN DASS JAIN RATTAN LAL JAIN PRITHVI RAJ JAIN 1.64 SONEPAT<br />
C-2/4, PRAGATI MARKEET, ASHOK VIHAR, PHASE II, CHAMAN LAL JAIN SURESH KR JAIN HARYANA<br />
NEW DELHI - 52<br />
1014 S S PROTEINS PVT LTD VINOD KUMAR SOOD JAI SINGH ARUN KUMAR DASS 0.56 OVS,P RD ,N D<br />
B-7,COMMUNITY CENTRE, JANAKPURI,NEW DELHI & DELHI<br />
C-2/339 JANAKPURI NEW DELHI<br />
1015 SAGAR ENTERPRISES BALWANT SHANKAR YADAV 0.25 SSI SANTACRUZ<br />
SATGURU INDL E<strong>STATE</strong>,GALA NO 7 & 8 ,OPP HUNJAR MAHARASHTRA<br />
NAGAR,JIJAMATA ROAD,PUMPHOUSE,ANDHER(E),MUMBAI<br />
1016 SAHIB METAL FORMS LTD MOHD SHIRAJ MOHD FARIDEE TANVIR AHMFD 1.41 CHAURA BAZAR<br />
UCHI NANGLI, CHANDIGARH ROAD, LUDHIANA MAHINDER SINGH PARVINDER KAUR JAMIL FARODQUI PUNJAB<br />
1017 SAHIL CONSTRUCTION & FABRICATORS P LTD BHUPENDRA NATH RENU BHUPENDRA NATH(SMT) 0.42 S C BARODA<br />
2 F/12, JALYOTI NEW SAMA ROAD, VADODRA GUJARAT<br />
1018 SAMRAT COTTON INDUSTRIES NARENDRA K PATEL KANUBHAI B PATEL KAMLABEN B PATEL 0.51 KADI<br />
THOL ROAD, KADI, DISTT MEHSANA VIMLABEN B PATEL NAYNABEN K PATEL SANJAY K PATEL GUJARAT<br />
NALIN K PATEL DHARMISHTA M PATEL<br />
1019 SANGAM ALLOYS PVT LTD T S JAIN ANUP I JAIN M S JAIN 1.50 R RD AHMEDABAD<br />
G-7, MADHUPURA MARKET, SHAHIBAUG, AHMEDABAD GUJARAT<br />
1020 SEMARA TRADING CO SONAL PANDYA (SMT ) SUNIL PANDYA GANESH TOSHIRIWAL 0.47 OVRS,MUMBAI<br />
705, BENZER, LOKHANDWALA COMPLEX, ANDHERI (W), MAHARASHTRA<br />
MUMBAI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 61
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ORIENTAL <strong>BANK</strong> <strong>OF</strong> COMMERCE (cont..)<br />
1021 SERVOTECH ENGG INDUSTRIES LTD R S LAHOTI RAM AVTAR LAHOTI PRAKASH G JAIN 0.94 BORIVLI MUMBAI<br />
DANDEKAR INDUSTRIAL E<strong>STATE</strong>, OLD SATTAPATTI ROAD, MAHARASHTRA<br />
SHIVGAON VILLAGE, TALUKA PALGHAR, THANE-401464<br />
1022 SIROHIYA SYNTHETICS (P) LTD CHAND MAL JAIN PREM DEVI JAIN (SMT ) 0.78 BHILWARA<br />
C-25, SHASTRI NAGAR, BHILWARA RAJASTHAN<br />
1023 SITA SIZING & PROCESSING MILLS P LTD AMIT KUMAR SANGEETA KUMAR (SMT) KAUSHALYA KUMAR (SMT) 0.70 R RD,AHMEDABAD<br />
52, NUTAN CLOTH MKT OUTSIDE RAIPURA GATE, GUJARAT<br />
AHMEDABAD<br />
1024 SONU PLAST (INDIA) JAGRUTI KALPESH RAVAL 0.71 TBN AHMEDABAD<br />
INDUSTRIAL SHED NO 53/F, MAHASHAKTI INDUSTRIAL GUJARAT<br />
E<strong>STATE</strong>, INDIAN COLONY ROAD, BAPU NAGAR,<br />
AHMEDABAD<br />
1025 SOUTH WEST PLASTICS (P) LTD P K PODDAR RAJAN GUPTA VINOD JAIN 0.32 BADDI<br />
INDUSTRIAL AREA, BADDI, DISTT SOLAN (H P ) HIMACHALPRADESH<br />
1026 STAR SCRAP RE-CYCLING IND LTD DILIP PAREKH 2.87 OVRS,MUMBAI<br />
FLAT NO 1,1ST FLOOR,CHANDER VILLA, NEHRU RD MAHARASHTRA<br />
VILLE PARLE(E), MUMBAI<br />
1027 SUKUMAR ICE & COLD STORAGE SUKUMAR CHAND AGARWAL ASHOK KUMAR AGARWAL ARVIND KUMAR AGARWAL 0.45 D M R A AGRA<br />
VILLAGE MANGHTAI, POST BICHPURI, DISTT AGRA AJAY KUMAR AGARWAL UTTAR PRADESH<br />
1028 TAGORE THEATRES LTD HARINDER SINGH TARANJIT KAUR (SMT) MANGAL SINGH 0.52 SSI RAJPURA<br />
MODEL TOWN, PATIALA PUNJAB<br />
1029 TIRUPATI PLASTIC MANUFACTURERS KALPESH M RAVAL 0.37 TBN AHMEDABAD<br />
N-16, MUNICIPAL INDUSTRIAL E<strong>STATE</strong>, INDRA COLONY GUJARAT<br />
ROAD, BAPU NAGAR, AHMEDABAD<br />
1030 TWINKLE CEREALS (P) LTD SANDEEP KUMAR ANIL KUMAR ANUJ KUMAR 1.43 JANAKPURI,N D<br />
93, SANT NAGAR, EAST <strong>OF</strong> KAILASH, NEW DELHI AMAN RANA DELHI<br />
1031 VAISHNO RICE AND GENERAL MILLS NAND KISHORE GOEL 0.35 JIND<br />
VILL & POST - ALEWA, DISTT JIND HARYANA<br />
1032 VIRSON IMPEX CORPORATION PRAVIN V SHAH MAHESH V SHAH RITA M SHAH (SMT) 0.97 ASLALI,AHMEDABAD<br />
19, NEW GRAIN MARKET KHOKRA ROAD, AHMEDABAD KALPIT M SHAH PRAMIT M SHAH MAULESH P SHAH (HUF) GUJARAT<br />
RAHUL P SHAH (HUF) BHAVNA R SHAH (SMT) SANGEETA J SHAH (SMT)<br />
PUNJAB NATIONAL <strong>BANK</strong><br />
1033 A S INDUSTRIES JARNAIL SINGH 0.33 AMBEDKAR M,GZB<br />
MUKAND NAGAR, HAPUR ROAD, GHAZIABAD UTTAR PRADESH<br />
1034 APPLE FINANCE LTD MAHESH RACHH GAJENDRA RAJ AMBANI T K R CHARY 12.67 FORESHORE RD<br />
38/39, RAJBIR CHAMBERS,4TH FLOOR,SB SINGH V VENKATARAMANI PREMLAL K K MAHARASHTRA<br />
ROAD,OPP OLD CUSTOM HOUSE,FORT,MUMBAI<br />
1035 BESTAVISION ELECTRONICS LTD RAJA SINGH INDERJIT SINGH KANWAL JIT SINGH 22.46 OKHLA,N DELHI<br />
6-B, MATHURA ROAD, JANGPURA, NEW DELHI S P BHATIA RATNESH MISHRA DELHI<br />
1036 BHAGYALAXMI GARMENTS MAHESH KHANNA 0.63 GHATKOPAR,MUMBAI<br />
C-21, NAVBHARAT CO-OP SOCIETY, CHEMBUR MAHUL MAHARASHTRA<br />
ROAD, MUMBAI-74<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 62
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
PUNJAB NATIONAL <strong>BANK</strong> (cont..)<br />
1037 BHAVANI AGENCIES K R BALASUBRAMANIAN 0.28 IA,PEENYA,BANGALORE<br />
104, 1 FLOOR MOTA CHAMBERS,9 MILLER KARNATAKA<br />
ROAD,BANGALORE-52<br />
1038 DECORA CARPETS GULSHAN SETHI 0.32 N MKT,JAMMU<br />
SIDCO COMPLEX, BARHI BRAHMNA, JAMMU JAMMU & KASHMIR<br />
1039 DIVINE SPINNERS PVT LTD SUBHASH BHATIA R S BHATIA PAMMI BHATIA 0.85 GT RD,PANIPAT<br />
48, MODEL TOWN, PANIPAT J R BHATIA PREM BHATIA P D BHATIA HARYANA<br />
VINOD BHATIA<br />
1040 DIVPREET ORGANICS LTD TARVINDER SINGH RAVINDER KAUR BHUPINDER SINGH 0.41 RAJPURA T SHIP<br />
C-56, GANESH NAGAR, NEW DELHI MOHAN LAL BANSAL DAYA NAND BANSAL PUNJAB<br />
1041 GAYATRI SILK MILLS SURESH T PUREHANI SURENDRA SINGH DINESH CHANDER SHR<strong>OF</strong>F 0.72 SURAT MAIN<br />
MOTI DYEING COMPOUND NANI, BAHUCHARJI VED ROAD, VINDOD CHANDRA SHR<strong>OF</strong>F HITESH V SHR<strong>OF</strong>F SURESH R SHR<strong>OF</strong>F GUJARAT<br />
SURAT-4 JAYESH R SHR<strong>OF</strong>F<br />
1042 GEE KAY CABLES PVT LTD GURMUKH SINGH KIRPAL SINGH SATWANT KAUR 0.84 KHARAR,R RD<br />
2428/A, RAMBAGH ROAD, KHARAR, DISTT ROPAR PUNJAB<br />
1043 HBK ROLLER FLOUR MILLS PVT LTD SURESH CHAND NARINDER BANSAL 0.78 SEC5,PANCHKULA<br />
SCF 258, SECTOR 16, PANCHKULA HARYANA<br />
1044 INDIAN NATURAL STONE EXPORTS YOGESHWARI 0.36 IA PEENYA,BANGALORE<br />
3, 12TH CROSS, SP EXTENSION, MALLESWARAM, KARNATAKA<br />
BANGALORE<br />
1045 ISMAT POLY CLINIC CHERUKURI SRIDHARAN 0.33 MUSHEERABAD,HYD<br />
6-1-1 TO 4A, DUNDOO ENCLAVE, PADMARO NAGAR, ANDHRA PRADESH<br />
SECUNDERABAD<br />
1046 JAGDAMBA FOOD PVT LTD SAT PAL GUPTA DES RAJ GUPTA ASHOK GUPTA 14.07 GT RD ,KARNAL<br />
KNO-149, PRITAMPURA,NEW DELHI MUNISH GUPTA DHARAM PAL GUPTA KISHORE HARI DASS HARYANA<br />
SWARAN LATA GUPTA<br />
1047 LAKSHMI PHARMA DISTRIBUTORS D KANDASAMY GEETHA KANDASAMY 0.31 CUDDALORE<br />
126, ABDUL KHADER STREET, MAINJAKUPPAM,CUDDALORE TAMIL NADU<br />
1048 LANYARD FOOD PRODUCTS LTD HARESH KUMAR GANDHI SAILESH S DESAI NAKUL S MALLICK 8.41 VASHI,N MUMBAI<br />
520,COMMODITY EXCHANGE CENTRE,SEC 19A, VASHI, M K SUDHARSHANAN H S SHETTY HIMANSHU S GANDHI MAHARASHTRA<br />
NAVI MUMBAI SUDHA H GANDHI<br />
1049 LAXMI ENGINEERING INDUSTRIES K K GURJAR P L PHULRE R M GURJAR 0.81 M MKT BHOPAL<br />
72-A, SECTOR 1, INDUSTRIAL AREA, GOVINDPURA, MADHYA PRADESH<br />
BHOPAL<br />
1050 LIBERTY WOOLLEN MILLS RAM LAL ASHOK KUMAR 0.64 C RD,LUDHIANA<br />
CHANDIGARH ROAD, SAMRALA CHOWK, LUDHIANA PUNJAB<br />
1051 MANISH ENTERPRISES JITENDER AGARWAL PRASANTH MANOJ 0.49 MUSHEERABAD,HYD<br />
15-4-436/6, YADVA COMPLEX, OSMANSHAHI ROAD, KISHAN KUMAR RAVINDRA CHARY ANDHRA PRADESH<br />
AFZALGANJ,<strong>HYDERABAD</strong><br />
1052 MOHAMMADI STEELS INDUSTRIES PVT LTD ABDUL RAJJAK K SHAH WAHID ABDUL R SHAH ABDUL RASHID R SHAH 0.54 DHULIA PUNE<br />
PLOT NO 6, NEAR HABIB STEEL, SHABBIR NAGAR, MAHARASHTRA<br />
DHULIA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 63
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
PUNJAB NATIONAL <strong>BANK</strong> (cont..)<br />
1053 NEELAM SPINNERS NARESH UPPAL SHEELA DEVI 0.26 GT RD PANIPAT<br />
KABRI ROAD, PANIPAT HARYANA<br />
1054 NEELKAMAL JEWELLERY EXPORTS (P) LTD BHUPENDRA U KAPADIA BHARTI B KAPADIA 1.69 SEEPZ,MUMBAI<br />
G-20, GEMS & JEWELLERY COMPLEX II, SEEPZ, MAHARASHTRA<br />
ANDHERI(E), MUMBAI-96<br />
1055 OM SIVE DYE STUFF PVT LTD VISHNU BHAI M PAREKH JAYESH N PAREKH 6.29 ODHAV,AHMEDABD<br />
A-43, KRISHNA NAGAR, OPP ADINATH NAGAR, ODHAV, GUJARAT<br />
AHMEDABAD<br />
1056 PANIPAT SPINNING MILLS VINOD BHATIA NAVIN BHATIA S K CHOPRA 0.72 GT RD,PANIPAT<br />
302, PUJA HOUSE, KARAMPURA COMMERCIAL COMPLEX, HARYANA<br />
NEW DELHI<br />
1057 PATHEJA BROS FORGINGS & STAMPING LTD MAN SINGH PATHEJA G S PATHEJA V S PATHEJA 6.86 PUNE CAMP,PUNE<br />
250-A, BOAT CLUB ROAD, SANGAMWADI, PUNE-411001 SWARAN KAUR PATHEJA P S PATHEJA MAHARASHTRA<br />
1058 QUALITY STEEL TUBES LTD SHYAM SUNDER AGARWAL RADHA KISHAN AGARWAL JAY KISHAN AGARWAL 21.89 B RD KANPUR<br />
AGARWAL BUILDING, THE MALL, KANPUR ASHOK KUMAR JAIN PAWAN KUMAR JAIN RAJ KUMAR JAIN UTTAR PRADESH<br />
RAM MURTI DEVI<br />
1059 RUCHA PROCESSORS PVT LTD JAYESH K MODI PRADEEP C PODDAR KAMLESH PATEL 0.78 SURAT MAIN<br />
401, HARI KIRPA MARKET, RING ROAD, SURAT SANT B MAGGU GUJARAT<br />
1060 SADA SHIV STRUCTURALS PVT LTD KEWAL GARG RAMESH GARG VEENA GARG 2.93 SEC 26,CHD<br />
340, SECTOR-9, CHANDIGARH CHANDIGARH<br />
1061 SAMANA STEELS LTD SITA RAM GUPTA K K GARG 5.30 MALKANA<br />
PATIALA ROAD, SAMANA PUNJAB<br />
1062 SARVOTTAM YARN MARKETING PVT LTD SHYAM BIHARI SUNIL SOMANI 0.66 SURAT MAIN<br />
906, B RAJHANS CHAMBER, OPP JK TOWER, RING GUJARAT<br />
ROAD, SURAT<br />
1063 SELEX ENTERPRISES K R SREENIVASAN 0.33 MCB BANGALORE<br />
NO 24, SABARI COMPLEX, RESIDENCY ROAD, KARNATAKA<br />
BANGALORE-25<br />
1064 SHALIMAR WIRES SANDEEP GARG NARESH MAHAJAN 0.36 SEC 22,CHD<br />
BHAGPURA, BARWALA ROAD, DERA BASI, PATIALA PUNJAB<br />
1065 SHRI SANMATI RICE LTD M P JAIN ANIL JAIN DINESH JAIN 9.34 ARC PANCHKULA<br />
GT ROAD, GANNAUR SUNIL JAIN KAVITA JAIN HARYANA<br />
1066 SIDDHARTH TEXTILES INDUSTRIES SURESH PAREKH 0.31 KANTHAL,UJJAIN<br />
10, UDYOG PURI, AGAR ROAD, UJJAIN MADHYA PRADESH<br />
1067 SINGLA FOODS PVT LTD PRAG RAJ SINGLA MUNISH K SINGLA 0.83 NABHA MAIN<br />
MALERKOTLA ROAD, VILLAGE DULLANDI, NABHA PUNJAB<br />
1068 SOLVEX OIL & EXTRACTION SANJAY GOEL HEMRAJ GOEL SANJAY GARG 0.43 PN,KARNAL<br />
NAGLA CHOWK,KARNAL K K GOEL JATINDER GOEL DARSHNA GARG HARYANA<br />
1069 SONU TEXTILES DEEPAK BAJAJ 0.71 IBB,MUMBAI<br />
I14,DIRUBHAI PAREKH MARG,KALBADEVI ROAD, MUMBAI MAHARASHTRA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 64
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
PUNJAB NATIONAL <strong>BANK</strong> (cont..)<br />
1070 SPECIAL TIPS LTD VIVEK BHATIA ALOK KALAWAT 1.26 B HOUSE,MUMBAI<br />
11A, SWADESHI MARKET, KALBADEVI, MARINE LINES, MAHARASHTRA<br />
MUMBAI<br />
1071 SUNANDA FOODS ANEET GOEL AMMI GOEL 0.26 SEC 26,CHD<br />
SHOP NO 59, SECTOR-26, CHANDIGARH CHANDIGARH<br />
1072 SUNDER SINGH & SONS RICE MILLS SUNDER SINGH 0.41 JUNDLA,KARNAL<br />
ASSAND ROAD, JUNDLA, HARYANA HARYANA<br />
1073 SUYOG FIBRE INDIA PVT LTD RADHEYSHYAM GARG RAJ N GARG DEEPA R GARG 0.80 SURAT MAIN<br />
B-66, GROUND FLOOR, ELBEE APARTMENT, RING ROAD, GUJARAT<br />
SURAT<br />
1074 SWASTIK AUTOMOBILES KESHAV MULYE MESHAV MULYE 0.41 IC,INDORE<br />
94/97, GOLDEN TOWERS, SAPNA SANGEETA ROAD, MADHYA PRADESH<br />
INDORE<br />
1075 THAKKAR CASTRECT EXPORT PVT LTD PRATAP THAKKAR HITESH P THAKKAR DARSHAN P THAKKAR 0.95 BHARUCH MAIN<br />
6, ANIL APARTMENT, JAGDUSHA NAGAR, GHATKOPER GUJARAT<br />
(W), MUMBAI-86<br />
1076 UGGARSAIN & SONS SUDHIR GUPTA 0.68 GT RD ,KARNAL<br />
BHAGAT MANDI, KARNAL HARYANA<br />
1077 UNIQUE KATHA PRODUCTS PVT LTD RAVI KUMAR ASHOK KUMAR 0.66 KURALI,M RD<br />
2003/1, SECTOR 44C, CHANDIGARH PUNJAB<br />
1078 UNIVERSAL FASHIONS PVT LTD JOGINDER SINGH ASHOK AGGARWAL 0.30 C RD,LUDHIANA<br />
SARDAR NAGAR, RAHON ROAD, LUDHIANA PUNJAB<br />
1079 UNIWORTH INTERNATIONAL LTD A P LOHIA R N MODY S GHOSH 7.16 NEW MKT,KOLKATA<br />
UNIWORTH CENTRE, 70-A, SHAKESPEARE SARANI, P K CHOWDHURY B RAI WEST BENGAL<br />
KOLKATA-17<br />
1080 VALLABH OIL RAKESH JAIN 0.32 MARRAHANWALA<br />
48B, UDDAM SINGH NAGAR, LUDHIANA HARYANA<br />
1081 VEEKAY TORCITOI PVT LTD MANOJ D AGARWAL DAYARAM AGARWAL BALMUKAND MANTRI 0.68 SURAT MAIN<br />
4, DIMPLE COURT, 8TH FLOOR, 26, SHAKESPEAR GUJARAT<br />
SARANI, KOLKATA<br />
1082 VIKAS AUTO TRACTOR PARTS KALABEN LALIT KUMAR SHAH 0.50 J CHOWK,RAJKOT<br />
GONDALA ROAD, RAJKOT GUJARAT<br />
1083 WALIA ENGG ASSOCIATE PVT LTD MS WALIA INDIRA M WALIA RAJESH M WALIA 0.31 NP,VADODARA<br />
A-12, MAHARAJA PALACE, UNIVERSITY ROAD, GUJARAT<br />
AHMEDABAD-9<br />
SYNDICATE <strong>BANK</strong><br />
1084 AMBE ASSOCIATES M D SHARMA 0.28 TRNSP BHAVAN<br />
D-2, 160A, JEEVAN PARK, PANKHA ROAD, NEW DELHI DELHI<br />
1085 ANZ METALS ASHOK KUMAR PACHISIA VIKRAM PACHISIA ASHA PACHISIA 0.66 NS RD KOLKATA<br />
ROOM NO 10A/2, 4TH FLOOR COMMERCE HOUSE NO 2, G WEST BENGAL<br />
C AVENUE KOLKATA 700 013<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 65
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SYNDICATE <strong>BANK</strong> (cont..)<br />
1086 ASHWIRA EXPORTS ASHOK RAO 0.36 GNR,BANGALORE<br />
301, PEARL HOUSE, 28 DAVIS ROAD, COOKS TOWN, KARNATAKA<br />
BANGALORE - 560 084<br />
1087 ATHIRA ENTERPRISES K SHANKARAN 0.31 SHOOLAY,BANGALORE<br />
15/1, FORT C STREET, KALASIPALYAM, BANGALORE 560 KARNATAKA<br />
002<br />
1088 BALAJI POULTRY BREEDING & RESEARCH FARM DR RAMAMURTHY DR ANAND LAXMI M VENKATAPATHY 0.98 KODAMBAKAM<br />
22, VARADARAJPET MAIN RAOD, KODAMBAKAM, CHENNAI R PUSHPA ELUMALAI RAJENDRAN TAMILNADU<br />
600 094<br />
1089 C<strong>OF</strong>FEE COMMODITY K N VASANTH 0.31 JC RD,BANGALOR<br />
KODLIPET, SOMVARPET TQ , KODAGU DIST KARNATAKA KARNATAKA<br />
1090 C<strong>OF</strong>FEE KODAGU CURING WORKS MANJULA VASANTH 0.28 JC RD,BANGLORE<br />
KODLIPET, SOMVARPET TQ , KODAGU DIST KARNATAKA KARNATAKA<br />
1091 C<strong>OF</strong>FICO AGENCIES ANAND MATHAIS G B CHANDRASHEKAR S RAVICHANDRAN 4.24 KANKANADY MANGALORE<br />
ELJAY ARCADE, I FLOOR, ROOM NO 12, GANAPATHI KARNATAKA<br />
TEMPLE ROAD, MANGALORE 575001<br />
1092 DEHRA PAUSTIC AHAR SEETA RAM JHA MAVIS JHA 0.76 DEHRADUM<br />
23, RADHA PALACE, 78 RAJPUR ROAD, DEHRADUN UTTAR PRADESH<br />
1093 ENAMOUR DISTRIBUTORS P LTD SHRAVANAKUMAR KAPADA BIRENDRA KUMAR JAIN VINOD KUMAR KAPADA 0.50 N S ROAD<br />
10 A, HOSPITAL STREET, CALCUTTA - 72 WEST BENGAL<br />
1094 EXCELL ENGINEERING PVT LTD JITENDRA R MEHTA KETKI J MEHTA 0.51 KANDIVILI<br />
11A, SHIVDARSHAN BLDGS, S V ROAD, MAHARASHTRA<br />
KANDIVLI(WEST), MUMBAI 400 067<br />
1095 EXIM TRADE CORPORATION GOPAL MODI (PROP) 0.91 CIRCUS AVENUE<br />
19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029 WEST BENGAL<br />
1096 HANUMAN FORGING RAJKUMAR GOENKA SHIVAKUMAR GOENKA VIKASH GOENKA 0.80 BARABAZAR<br />
18/1, MAHARSHI DEVENDRA ROAD, CALCUTTA - 7 WEST BENGAL<br />
1097 HETAL GEAR MFG CO P LTD HARSHAVARDHAN R KUMBHAI MONORAMA R KUMBHAI ALKA R KUMBHAI 0.26 GHATKOPAR,MUMBAI<br />
1/12, JIVDEYA CO-OPERATIVE SOCIETY,40 R B KADAM MAHARASHTRA<br />
MARG, GHATKOPAR WEST MUMBAI<br />
1098 IKNOOR INTERNATIONAL SURINDER SINGH 0.55 TRNSP BHAVAN<br />
E/11/A, 2ND FLOOR, EAST <strong>OF</strong> KAILASH, NEW DELHI DELHI<br />
1099 ISHAN INDIA PVT LTD PRABHAT MISRA SUSHMA MISRA 0.43 DELHI CANTT<br />
B104, HILL VIEW APPTS, VASANTH VIHAR, NEW DELHI DELHI<br />
1100 JENSON & NICHOLSON FINANCIAL SERVICES LTD S P SINHA V L DUTT S N PILLAI 1.26 CAMAC STR KOLKATA<br />
225 ACHARYA J C BOSE ROAD KOLKATA 700 020 T PANDURANGA RAO S SUBBERWAL J S CHATTERJEE WEST BENGAL<br />
1101 KANWAR EXPORTS G P SINGH 1.18 TRNSP BHAVAN<br />
9/2, ROOM NO 102, 1ST FLOOR, EAST PATEL NAGAR, DELHI<br />
NEW DELHI - 110 005<br />
1102 KRISHNA FILAMENTS LTD OM PRAKASH AGARWAL KRISHNAN KUMAR AGARWAL SHARAD KUMAR AGARWAL 7.33 IFB, MUMBAI<br />
EUCHARISTIE CONGRESS BLDG , NO 2,5,CONVENT RAJ KUMAR AGARWAL MAHARASHTRA<br />
STREET, COLABA, MUMBAI 400 039<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 66
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SYNDICATE <strong>BANK</strong> (cont..)<br />
1103 M P L CORPORATION SANTOSH KUMAR BAGLA SHIV KUMAR BAGLA RAJ KUMAR BAGLA 1.36 SHOOLAY,BANGALORE<br />
17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD, BHARATH BAGLA S S TANGID VINOD KUMAR KARNATAKA<br />
BANGALORE - 560 052 KANTILAL BHANDARI<br />
1104 MADHAV NAYAK AGENCY & TRADERS & ENTERPRISES P MADHAV NAYAK 0.55 UDUPI C C<br />
BADAGUPET UDUPI 576 101 KARNATAKA<br />
1105 MAHAGANAPATI EXPORTS T K DHANAPAL T JAYA TA 0.29 TIRUPUR<br />
28, SABAPATHYPURAM, TIRUPUR TAMILNADU<br />
1106 MANJU CEMENT CO PVT LTD VINOD GOEL SMT MANJU GOEL 0.88 DHARMATOLLA<br />
40 B, VIVEKANANDA ROAD, CALCUTTA - 7 WEST BENGAL<br />
1107 ORION GLOBAL P LTD KAWALJIT SINGH SETHI RAVINDER SINGH SETHI MANGAL CHAND SAHA 0.51 N S RD KOLKATA<br />
54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700 019 WEST BENGAL<br />
1108 RAJANIGANDHA TIE UP P LTD RAJKUMAR KABRA SHARAWAN KUMAR KABRA 0.32 CAMAC STR KOLKATA<br />
10A, HOSPITAL STREET 2ND FLOOR, ROOM NO 209, WEST BENGAL<br />
KOLKATA 700 072<br />
1109 REZ-O-LUISON COMMUNICATIONS P LTD SUDARSHAN MUKHARJEE SOURABH KUMAR ADITYA SIDHARDHA SHANKAR SEN 0.52 N S RD KOLKATA<br />
47/1, G, HAZRA ROAD, KOLKATA 700 019 SANKIT GHOSH DILIP KUMUR SEAL ARATAI BANERJEE WEST BENGAL<br />
RENU SEAL<br />
1110 ROSS JEWELLERS FRANCIS JOSEPH 1.49 ERNAKULAM,S RD<br />
M G ROAD, KALATHIPARAMBIL, ROSS VILLA, ALAPPAT KERALA<br />
CROSS ROAD,RAVIPURAM,ERNAKULAM<br />
1111 RUPANGI IMPEX LTD RADHESHYAM L KOBRA GOPAL M KOBRA 3.69 ASHRAM RD,AHMEDABAD<br />
57,G V M M E<strong>STATE</strong> ODHAW, AHMEDABAD 382 440 GUJARAT<br />
1112 SAI BIO TECH DEEPAK PARTI BHIMSINGH PARVATI DEVI 1.56 E P NAGAR<br />
SCHEMATIC HOUSE, 18/1021, MAIN ARYA SAMAJ MARG, VIRENDRA SINGH SWATANK SINGH DELHI<br />
KAROL BAGH, DELHI 5<br />
1113 SHARIF LEATHER PVT LTD KHALID AKHTAR RAMAN AKHTAR 0.96 VASANTH VIHAR<br />
11115, MOLIA KAHN, NEW DELHI 110 006 DELHI<br />
1114 SHAWOOL SPINNERS SHAM LAL SAJDEH 0.46 AMRITSAR<br />
G T ROAD, CHEHARTA, AMRITSAR DELHI<br />
1115 SHREE ARTS P BHASI 0.26 TRIVENDRUM MN<br />
T C 42/838, MUTTATHARA, THIRUVANANTHAPURAM KERALA<br />
1116 SHYAM INTERNATIONAL KRISHAN CHAWLA SANJAY GUPTA NARENDRA PAL 1.02 NANGLOI DELHI<br />
701-702, SUNEJA TOWER II, DISTRICT CENTRE, DELHI<br />
JANAKPURI NEW DELHI-110 028<br />
1117 SONU STEELS KAPIL MADAN 0.54 DANA BUNDER<br />
205, C B BUSINESS CENTRE, S T ROAD, CAMAC MAHARASHTRA<br />
BUNDER, MUMBAI<br />
1118 STAR <strong>OF</strong> ARTS G SOMAN 0.30 TRIVENDRUM MN<br />
T C 10/631, PEROORKODA, THIRUVANANTHAPURAM KERALA<br />
1119 SURSHAVI FASHIONS VIVEK RAO 0.28 GNR,BANGALORE<br />
NO 35, NANDIDURG MAIN ROAD, 1ST FLOOR, YAYAMAHAL KARNATAKA<br />
EXTN, BANGALORE 560 046<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 67
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SYNDICATE <strong>BANK</strong> (cont..)<br />
1120 TIMBER GALLERY INDIA LTD RAJESH SOOD LEKHRAJ SOOD ASHWANI SOOD 0.61 R K PURAM,SECV<br />
M-42,G K PART II,NEW DELHI, N 12,SOUTH EXTN DELHI<br />
,PART I, NEW DELHI<br />
1121 VAJRA SILKS K J VARGHESE 0.41 TRIVENDRUM LCL<br />
ELANKATH COMMERCIAL COMPLEX, NEAR OVERBRIDGE, KERALA<br />
THIRUVANANTHAPURAM<br />
1122 VIRENDAR DAL MILL VIJAY GOEL 0.30 R K PURAM,SECV<br />
149/143, POOTH KHURD VILLAGE DELHI, BJ DELHI<br />
88,SHALIMAR BAGH EAST, DELHI 110 052<br />
UCO <strong>BANK</strong><br />
1123 A D RAJKUMAR & CO R K JAIN A D JAIN D K JAIN 1.02 MODEL BASTI,ND<br />
4939/47, KUMAR HOUSE, 1ST FLR,SADAR BAZR, DELHI P K JAIN DELHI<br />
1124 ADREENA KNITWEARS (P) LTD D K JAIN A D JAIN R K JAIN 1.02 MODEL BASTI,ND<br />
4939/47, KUMAR HOUSE, 1ST FLOOR,SADAR P K JAIN DELHI<br />
BAZAR,DELHI<br />
1125 AMBEY FLOWER MILLS PVT LTD V K GUPTA 1.03 MODEL BASTI,ND<br />
C - 240, INDL AREA, NEAR BAHADUR SHAH RD DELHI<br />
,GHAZIBAD, U P<br />
1126 EURO INDUSTRIES (I) LTD N VIJAYKUMAR V VIJAYLAKSHMI 1.58 MOUNT RD CHENN<br />
A5-7,PHASE-II,M E P Z ,TAMBARAM,CHENNAI-45 TAMIL NADU<br />
1127 FORWARD SECURITIES LTD D R WAGLE J D WAGLE V B HARIBHAKTI 0.59 NARIMAN PT,MUM<br />
MANOJ, SHANKAR GHADEKAR MARG, PRABHADEVI, MUMBAI S Y REGE J R BIRLA R S TARNEJA MAHARASHTRA<br />
400 025 G V NADKARNI<br />
1128 K P HOSIERY AMARJIT SINGH 0.81 C L LUDHIANA<br />
3536,CHEEMA PARTA,MODEL GRAM,LUDHIANA CHANDIGARH<br />
1129 K RAMKUMAR K RAMKUMAR 3.08 SELAIYUR<br />
22, SUNDARAM STREET, ARAKKONAM, CHENNAI TAMILNADU<br />
1130 KRISHNA RE-ROLLERS PVT LTD N K AGARWALA 0.27 RAJGANGAPUR<br />
BHATTAPARA,RAJGANGPUR, ORISSA ORISSA<br />
1131 MALGALDEEP KESHAV DAS AGWARWAL 0.34 H C RD,GWALIOR<br />
DEEDWARA OLI, GWALIOR MADHA PRADESH<br />
1132 MAMBALAM BOOK HOUSE (P) LTD V SUNDAR RAJAN MRS GEETHA 0.64 T NAGAR CHENNAI<br />
RANGANATHAN STREET, CHENNAI-17 TAMIL NADU<br />
1133 MASCON PROMOTERS PVT LTD VISHWADEV CHATTERJEE DEBASHISH CHATTERJEE 0.39 APC RD,KOLKATA<br />
262, A P C ROAD, KOLKATA - 6 WEST BENGAL<br />
1134 MINAXCI GINNING PRESSING OIL MILLS UTTAM CHAND TER CHAND RAJINDER PARSHAD 0.67 FATEHABAD<br />
FATEHABAD,CHANDIGARH,PUNJAB KRISHAN KUMAR SMT SHEELA DEVI SMT RUKAMA DEVI PUNJAB<br />
SMT SULOCHNA DEVI<br />
1135 N R D EDUCATIONAL TRUST S V RAMANI IYER R V PRASNNA VENKATES MISS SUDHA MEEANAKSHI 1.54 MADURAI<br />
BHARAT NIKETAN ENGINEERING TAMIL NADU<br />
COLLEGE,THIMMARASANALCKANOOR, ANTIPATTI, THENI<br />
DIST, TN<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 68
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UCO <strong>BANK</strong> (cont..)<br />
1136 PACIFIC TRADERS ASHOK P SADARANGANI 2.48 NORIMAN PT,MUMBAI<br />
NORIMAN POINT,MUMBAI MAHARASHTRA<br />
1137 SHARDA FOOD PRODUCTS SUSHASH GARG SMT RITU GARG 1.29 FATEHABAD<br />
FATEHABAD, CHANDIGARH,PUNJAB PUNJAB<br />
1138 SHARDA OIL MILLS RATTAN CHAND SANJAY GARG SMT NIRMALA DEVI 1.26 FATEHABAD<br />
FATEHABAD,CHANDIGARH,PUNJAB SMT BIMLA DEVI PUNJAB<br />
1139 SHREE NIDHI CORPORATION JAGDISHBHAI LAL THAKKER 0.29 ELLISBRIDGE<br />
JALION VASTU NIRMAN SOCIETY GUJARAT<br />
1140 SIDHARTHA ELECTRONICS(P) LTD V SIDHARTHAN MRS KANJ MOSHI RAGHAVENDRA RAO 0.30 KORMANGALA<br />
KORMANGALA,BANGALORE KARNATAKA<br />
1141 SRI MURUGAN BUILDERS N SENTHIL KUMAR N VINAYAGA SELVAM 0.66 NAGA PATTINAM<br />
NO 1, ALAGAR EAST STREET, NAGAPATTINAM - 611 TAMIL NADU<br />
001<br />
1142 UNICO LEASING CO LTD R L JAIN NIRMALA JAIN SANJOY JAIN 1.05 CANN PLACE,ND<br />
37, REGAL BUILDING,PARLIAMENT STREET,NEW DELHI S B JAIN DELHI<br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA<br />
1143 A I S INTERNATIONAL AJAYKUMAR JINDAL 0.94 S T ROAD<br />
512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MAHARASHTRA<br />
MUMBAI - 400 009<br />
1144 AARBEE EXPORTS ARCHANA BHATIA 0.93 MORADABAD-OVRS<br />
58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH UTTAR PRADESH<br />
ROAD, MORADABAD - 244001<br />
1145 AARBEE OVERSEAS RAJNEESH BHATIA ARCHANA BHATIA 1.73 MORADABAD-OVRS<br />
57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH UTTAR PRADESH<br />
ROAD, MORADABAD - 244001<br />
1146 ADITYA INDUSTRIES OM PRAKASH AGARWAL SHIV KUMAR AGARWAL 0.26 SSI,JAMSHEDPUR<br />
C/28, ADITYAPUR IND AREA, JAMSHEDPUR, JARKHAND JARKHAND<br />
1147 AJAY IRON & STEEL TRADERS JAYASHREE C SHAH VIKRAM C SHAH SHILPA A SHAH 0.42 ARB,MUMBAI<br />
PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI MAHARASHTRA<br />
1148 ALPIC FINANCE LTD RAVI KUMAR SAI RAM IYER GHULAM GHOUSE 15.07 IFB, MUMBAI<br />
6TH FLOOR, NEW EXCELSIOR BLDG , WALLACE STREET, S R MOHANDAS P H VAISHNAV R A SHR<strong>OF</strong>F MAHARASHTRA<br />
FORT, MUMBAI - 400 001 R N BANSAL<br />
1149 AMAR INTERNATIONAL ASHWANI SHOOR SANYOJITE SHOOR 0.39 OVRS,JALANDHAR<br />
BASTI DANISHMANDA, JALANDHAR PUNJAB<br />
1150 ARCHER INTERNATIONAL RAVEEN ARORA 0.30 SSI,OKHLA<br />
C-226, DEFENCE COLONY, NEW DELHI DELHI<br />
1151 ASSAN EXP P LTD SANJAY HARENDRA SINHA ANIL N KUJUR G S MAZUMDAR 0.98 NAGDEVI<br />
A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI MAHARASHTRA<br />
1152 AXIS ENGINEERING S RAVISHANKAR S VENKATESHWARA RAO T V RAMANA 0.54 SSI, <strong>HYDERABAD</strong><br />
88, TYPE-I,APIIC IDA, KUKATPALLY, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 69
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1153 BENSON WINDING WIRES PVT LTD BENSON JACOB ANILA JACOB P G JACOB 0.71 DADAR<br />
ASHA STUDIO COMPOUND, CST ROAD, CHEMBUR, MUMBAI MAHARASHTRA<br />
400 071<br />
1154 BOWMEN AGRO FOODS PVT LTD ASHOK R MISHRA VINOD R MISHRA 0.61 KALYAN<br />
1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - MAHARASHTRA<br />
421 306<br />
1155 BRCLAYS INTERNATIONAL CHAND SHOOR NANI SHOOR 0.40 OVRS,JALANDHAR<br />
BASTI DHANISHMANDA, JALANDHAR PUNJAB<br />
1156 BRIGHT EXPORTS SHREESHCHAND TIWARI 1.49 AURAI<br />
BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI UTTAR PRADESH<br />
1157 CENTRAL AUTOMOBILES M P SHANKAR RAO SHARDA PULLELA 4.00 RAIPUR(MAIN)<br />
G E ROAD, OPP ANUPAM GARDEN, RAIPUR MADHYA PRADESH<br />
1158 CHINMAYA SHIPBREAKERS P LTD V B DESAI C O KHANDELWAL O KHANDELWAL 2.90 DARUKHANA<br />
CABIN NO 1, PLOT NO 192, <strong>OF</strong>F 1ST LANE, K O KHANDELWAL MAHARASHTRA<br />
DARUKHANA, MUMBAI-400 010<br />
1159 CHINMYA TECHNOEXP P LTD V B DESAI C O KHANDELWAL O KHANDELWAL 2.54 MATUNGA[W]<br />
CABIN NO 1, PLOT NO 192, <strong>OF</strong>F 1ST LANE, K O KHANDELWAL MAHARASHTRA<br />
DARUKHANA, MUMBAI-400 010<br />
1160 CHOICE CEMENT INDUSTRIES LTD PADAM KUMAR AGGARWAL ASHWANI AGGARWAL HEMANT AGGARWAL 0.29 FIROZABAD<br />
142, HANUMAN GANJ, FEROZABAD SANTOSH GUPTA UTTAR PRADESH<br />
1161 CLASS APPAREL SANJAY J DESAI SHEFALI S DESAI 0.35 SANTACRUZ[W]<br />
27,APURVA IND E<strong>STATE</strong>,MAKWANA RD ,MAROL, MAHARASHTRA<br />
ANDHERI[E],MUMBAI 400 059<br />
1162 CUBEX TUBING LTD P R BHANDARI U M BHANDARI A K GUPTA 3.42 R P RD,SEC'BAD<br />
1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S D M NARLA ANDHRA PRADESH<br />
ROAD, SECUNDERABAD<br />
1163 D K BROTHERS AKHILESH KUMAR MISHRA ASHOK KUMAR MISHRA KALYANJI MISHRA 14.20 VARANASI,CANTT<br />
VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U P SAVITRI DEVI UTTAR PRADESH<br />
1164 DEALWELL EXPORTS HARMEET SINGH 0.73 SANTACRUZ WEST<br />
604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE, MAHARASHTRA<br />
KANDIVLI(E), MUMBAI 400 101<br />
1165 DEEPAK & PRADEEP P S BANSAL D P BANSAL P P BANSAL 1.16 DARUKHANA<br />
95/5, LAKRI BUNDER, DARUKHANA, MUMBAI 400 010 S P BANSAL MAHARASHTRA<br />
1166 FAIR SHIP BREAKERS & FABRICATORS P LTD V B DESAI R C SHAH OMPRAKASH KHANDELWAL 5.91 DARUKHANA<br />
CABIN NO 1, PLOT NO 192, <strong>OF</strong>F 1ST LANE, MAHARASHTRA<br />
DARUKHANA, MUMBAI-400 010<br />
1167 GANESH ISPHAT UJWAL GARG 0.82 STF,CHENNAI<br />
NO 54,SEMBUDOSS STREET,CHENNAI 600 001 TAMIL NADU<br />
1168 GANESH SHANKAR PANDEY & CO B S TIWARI S DUBEY A PANDEY 0.89 GORAKHPUR[M]<br />
ENGINEERS & CONTRACTORS, DHARMASHALA BAZAR, K M PANDEY C B MISHRA S PANDEY UTTAR PRADESH<br />
GORAKHPUR-273 001 S K CHAUBEY A S TRIPATHY B B MISHRA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 70
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1169 GIRIRAJ STEELS P LTD PREM CHAND VINAYAK PAL 0.39 SSI, GAZIABAD<br />
MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR UTTAR PRADESH<br />
1170 GOSALIA EMULTECH PVT LTD HANSA GOSALIA DEEPESH GOSALIA NAINESH GOSALIA 3.53 VILE PARLE[E]<br />
A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT MAHARASHTRA<br />
MIRA,THANE-401 104<br />
1171 GUPTA BROTHERS M RAKESH KUMAR GUPTA R SHIKHA GUPTA 0.25 SEMBUDOSS ST<br />
NO 23,JONES STREET,CHENNAI TAMIL NADU<br />
1172 H N DYECHEM IND P LTD H V SHAH N V SHAH D N SHAH 3.39 PRINCES STREET<br />
11/A, GROUND FLOOR, DEVKARAN MANSION, PRINCESS MAHARASHTRA<br />
STREET, MUMBAI 400 002<br />
1173 ICCON OIL & SPECIALITIES LTD D H SHAH T H SHAH M G SRIVASTAVA 4.55 V N ROAD<br />
E/11, NAND DHAM E<strong>STATE</strong>, MAROL MAROSHI ROAD, MAHARASHTRA<br />
ANDHERI(EAST), MUMBAI-400 059<br />
1174 INDO GUJ OILS LTD SENNY AHUJA G T LOKWANI SANDHYA PATEL 0.70 SSI,AHMEDABAD<br />
4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST GUJARAT<br />
<strong>OF</strong>FICE, NAVARANGPURA, AHMEDABAD<br />
1175 J N KANT DYECHEM PVT LTD DEVANG SARVAYYA AJAY SARVAYYA 0.26 SHERIFDEVJI ST<br />
151, SHANTI INDL E<strong>STATE</strong>, SAROJINI NAIDU RD , MAHARASHTRA<br />
MULUND(W), MUMBAI - 400 080<br />
1176 JAI KISHAN CEMENT P LTD GANGA PRASAD ATISH KUMAR 0.46 ALIGARH[M]<br />
SRI GOVARDHAN MARKET, PATHAR BAZAR, ALIGARH UTTAR PRADESH<br />
1177 JANHAVI TRADERS MALIAI DEEPAK DESAI 0.30 NASIK CITY<br />
751, RAVIVAR PETH, NASIK MAHARASHTRA<br />
1178 JAYANTILAL CHUNILAL SHAH BALUBEN J SHAH JAYASHREE C SHAH VIKRAM C SHAH 1.63 ARB,MUMBAI<br />
PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI SHILPA A SHAH MAHARASHTRA<br />
1179 JENSON & NICHOLSON FINANCIAL SERVICES LTD N P SINHA U L DUTT T P RAO 0.90 IFB,CALCUTTA<br />
4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 S SUBBERWAL J S CHATARJEE ABHAS SEN WEST BENGAL<br />
1180 JENSON & NICHOLSON INDIA LTD S P SINHA A S VERMA S C ROY 4.00 IFB,CALCUTTA<br />
225, ACHARYA JAGDISHCHANDRA BOSE RD , S P SINHA K S B SANYAL S S BAIJAL WEST BENGAL<br />
CALCUTTA-700 020 N C SHARMA S SUBBERWAL J S CHATARJEE<br />
1181 JINDAL POLYTUBES P LTD AVINASH GUPTA J K GUPTA 0.27 FARIDABAD [M]<br />
G-39, GREEN PARK, NEW DELHI-110 016 UTTAR PRADESH<br />
1182 KAMBO TEXTILES R S AGARWAL A R AGARWAL S A AGARWAL 0.35 KALBADEVI<br />
ENCL:A/A-9,NIRNAY SAGAR,PRESS BLDG ,DR M B MAHARASHTRA<br />
VELKAR ST ,MUMBAI 400 002<br />
1183 KAYTEE KOTSYNTH INDUSTRIES LTD K K SHETH M D VORA H N UDANI 4.93 IFB,MUMBAI<br />
SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 400 021 B P SHAH U K SHETH P M VORA MAHARASHTRA<br />
V U SHETH C K BADANI BIPIN M SHAH<br />
MAHINDRA SHAH K V PAREKH<br />
1184 KINGSON MELODY SUNAINA GUPTA 0.44 NOIDA MAIN<br />
62, PANDAV NAGAR, PATPARGANJ, DELHI DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 71
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1185 KRISHNA COTTON TRADING CO CHUNILAL SARDAR PATEL BHIKABHAI KHODIDAS PATEL N C PATEL 0.46 KALOL<br />
KADI KALYANPURA ROAD, NANI KADI, KADI, MEHSANA M C PATEL L D PATEL GUJARAT<br />
DIST , GUJARAT<br />
1186 KURNAL CORPORATION VINODKUMAR C VERMA PRAKASH M VAISHNAV 0.27 BHAYANDER<br />
SUGRA CMS LTD , FAKRI COLONY, BHAYANDER(W), MAHARASHTRA<br />
THANE DIST , MAHARASHTRA<br />
1187 MAHALAXMI RICE & GENERAL MILLS PAWAN KUMAR KEWAL KRISHAN 0.66 NAKODAR<br />
SOHAL KHURD ROAD, NAKODAR PUNJAB<br />
1188 MARATHA TEXTILES BHAILAL B TANNA (HUF) MANILAL B TANNA (KARTA) 0.53 BHULESHWAR<br />
6, ASSEMBLY LANE, DADHISETH AGIARY LANE, MAHARASHTRA<br />
KALBADEVI, MUMBAI - 400 002<br />
1189 MASTER STEEL TUBES M SUDHAKAR RAO M V RAMANA RAO Y VENKATA RAO 0.68 SSI,VISAK<br />
29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM TAMILNADU<br />
1190 MOHAN BROTHERS WINE MERCHANT PVT LTD AMAR G BAJAJ PRAKASH H MOTWANI 1.65 KHAR<br />
BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52 MAHARASHTRA<br />
1191 NATIONAL TELECOM <strong>OF</strong> INDIA LTD PRAKASH JAIN UTTAM JAIN ASHOK SANGHVI 9.74 IFB,MUMBAI<br />
NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC JANKI BHANDARI MAHARASHTRA<br />
MAROL,ANDHERI[E],MUMBAI 400 093<br />
1192 NIKI ENTERPRISES SANJAY P MEHTA 0.34 KHAR<br />
A/9, ADITYA APARTMENT, OLD NAGARDAS RD , MAHARASHTRA<br />
ANDHERI[E],MUMBAI - 400 069<br />
1193 P A HYDROOSE SAHIB & SONS HAJI P A THAMEEMUNSARI T MOHAMMED AL HAJ T MOHAMMED IMTIAZ 1.08 TAMBARAM,CHENNAI<br />
4/A,DURIAISAMY REDDY STREET,TAMBARAM TAMIL NADU<br />
WEST,CHENNAI 600 045<br />
1194 PALOMA FARMS HENRY ROSARIO 0.31 BHAVANI PETH<br />
12 B, MODY COLONY, PUNE - 411001 MAHARASHTRA<br />
1195 PARO DISTRIBUTOR P LTD R K DHELIA S DHELIA P R DHELIA 0.36 MG RD,CALCUTTA<br />
7/1, BABULAL LANE, CALCUTTA-700 007 WEST BENGAL<br />
1196 PRINCE ORIENT TEPPICH ZIAULLAH 0.50 AURAI<br />
AMBER KA NEEM,BHADOHI,U P UTTAR PRADESH<br />
1197 PRITHVI SURVEYS P LTD S M DEODHAR A S DEODHAR 2.42 SSI, PUNE<br />
SHANTI SAGAR APTS , 1140, SADASHIV PETH, PUNE - MAHARASHTRA<br />
411 030<br />
1198 PUJA FERRO ALLOYS LTD PANKAJ JAIN VINIT GUPTA I K GUPTA 0.43 MARGAO<br />
L-4, CUNCOLIM INDUSTRIAL E<strong>STATE</strong>, CONCOLIM, SHANTILAL JAIN KIRAN JANGLA HITEN JANGLA GOA<br />
SALCETE, GOA<br />
1199 R D SWAMY R D SWAMY MUDALIAR 23.15 MS MARG,MUMBAI<br />
250, BAZARGATE STREET, FORT, MUMBAI-400 001 MAHARASHTRA<br />
1200 RADHIKA ISPAT PVT LTD ASHOK A MEHTA MUKESH A MEHTA AMRUTLAL D MEHTA 0.82 SSI,AHMEDABAD<br />
A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA, ARUNA A MEHTA GUJARAT<br />
MEHNAGAR, AHMEDABAD<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 72
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1201 RAMA EXPORTS UMA KANT 0.79 AURAI<br />
TIWARANI TOLA,MIRZAPUR,U P UTTAR PRADESH<br />
1202 RAMESHANDRA & COMPANY CHETAN VORA NILESH VORA RAMESHCHANDRA VORA 1.80 DARUKHANA<br />
A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - DHANLAXMI VORA JAYESH VORA MAHARASHTRA<br />
400 058<br />
1203 RATANSEY DAMJI & CO MANIKANT RATANSEY KHONA PARESH M KHONA 0.45 BHAT BAZAR<br />
28, WADI BUNDER ROAD, NEW WALLACE FLOUR MILL, MAHARASHTRA<br />
MAZGAON, MUMBAI 400 010<br />
1204 S R SYNTHETICS GOVIND R CHOWDHARY 0.29 BHULESHWAR<br />
342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R MAHARASHTRA<br />
NO 96, MUMBAI 400 002<br />
1205 SAKHI INDUSTRIES LTD S K BORA S S BORA PRADIP SURI 1.05 SSI,PUNE<br />
OMKAR, 108/26, ERANDWANE, PUNE 411 004 MAHARASHTRA<br />
1206 SANKET TRADERS MADHUSUDAN G KARWA SUNIL KUMAR G KARWA 0.39 AKOLA<br />
LONI ROAD, RISOD, DIST:AKOLA MAHARASHTRA<br />
1207 SARAVANA EXPORTS V SUBRAMANIAN 0.36 OVERSEAS,CHENNAI<br />
40, NORTH PHASE, GUINDY IND E<strong>STATE</strong>, TAMIL NADU<br />
EKKATTUTHANGAL, CHENNAI - 97<br />
1208 SAROJ TEXTILES K P BHABHARA S S AGARWAL B B AGARWAL 1.04 KALBADEVI<br />
249, KALBADEVI RD , MUMBAI 400 002 MAHARASHTRA<br />
1209 SHAKTI AQUACULTURE FARMS LTD KIRTIRAJ K SALIAN KEWALRAJ SALIAN DEVKI SALIAN 15.10 VERSOVA<br />
126, GULMOHAR CROSS ROAD NO 10, JVPD SCHEME, P K SALIAN P K JAYARAJ SHASIDAR SALIAN MAHARASHTRA<br />
JUHU, MUMBAI 400 049 VISHWAS JAGTAP<br />
1210 SHIV SHANKAR SINGH SHIV SHANKAR SINGH 0.74 PATNA MAIN<br />
KANKARBAGH COLONY, OPP MIG-1, PATNA 800 020 BIHAR<br />
1211 SHOW SHOP USHA RAVISHANKAR USHA VENUGOPAL 0.27 CHAMIERS ROAD<br />
SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, <strong>OF</strong>F TAMIL NADU<br />
ANNA SALAI, CHENNAI-2<br />
1212 SHREE RANI SATI TEXTILES MEENA DEVI REETA DEVI 0.45 PATNA[M]<br />
KADAM KUAN, PATNA 800 003 BIHAR<br />
1213 SHREE SIDHIVINAYAK PROCESSORS PVT LTD R G R AGARWAL B R AGARWAL 3.35 MS MARG,MUMBAI<br />
249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002 MAHARASHTRA<br />
1214 SHREEJI INTERNATIONAL PRAVIN PATEL 0.25 SHERIFDEVJI ST<br />
159, SHR<strong>OF</strong>F MANSION, ROOM NO 20, P D'MELLOW RD , MAHARASHTRA<br />
MUMBAI - 400 010<br />
1215 SHRI SHAKTI INDUSTRIES URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE 0.37 ALWAR<br />
C-61-62,INDS AREA,KHIRTAL RAJASTHAN<br />
1216 SLEEK GLASS IND INDIA P LTD S P PANCHAL U S PANCHAL S G PANCHAL 0.33 MALAD[E]<br />
74, RANI SATI MARG, OPP UBI MALAD(E)BR , MAHARASHTRA<br />
MUMBAI-400 067<br />
1217 STEEL ENTERPRISE SANT BUBNA 0.42 SSI,JAMSHEDPUR<br />
SUNDORNAGAR, JAMSHEDPUR, BIHAR BIHAR<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 73
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNION <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1218 SURYA TEJA INDUSTRIES LTD N SURYA PRAKASH RAO N PADMAJA 1.74 SSI, <strong>HYDERABAD</strong><br />
PLOT NO 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR ANDHRA PRADESH<br />
COLLEGE, VENGAL RAO NAGAR,<strong>HYDERABAD</strong><br />
1219 SWASTIK HERBAL PRODUCTS P LTD SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA 0.36 SSI, VARANASI<br />
174, MAHATMA GANDHI ROAD, FIRST FLOOR, UTTAR PRADESH<br />
CALCUTTA-700 007<br />
1220 TEPPICH INDIA RUBAINA W/O WALIULLAH WALIULLAH S/O ZIAULLAH 0.40 AURAI<br />
KATRA BAZAR, BHADOHI, U P UTTAR PRADESH<br />
1221 TRADENET INTERNATIONAL GIRISH KAMOTHI 0.29 SANTACRUZ(W)<br />
M V BHUTA COMPLEX, MOGRA RD , ANDHERI(E), MUMBAI MAHARASHTRA<br />
- 400069<br />
1222 TRIBENI DYES RAMESHCHANDRA V D BASIA RAVINDRA KUMAR R GARG 0.38 TEXTILE MARKET<br />
B-66, ELBEE APARTMENT, RING ROAD, SURAT 395 002 GUJARAT<br />
1223 USHA JEWELLERS PVT LTD MAHESH CHAND USHA RASTOGI AMRIT RASTOGI 0.75 SHASTRI NAGAR<br />
3, MURARIPURAM GARH ROAD, MEERUT UTTAR PRADESH<br />
1224 VAIBHAV ENTERPRISES KAWADU SHANKAR RATHOD 0.45 YAVATMAL<br />
NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL MAHARASHTRA<br />
1225 VIKRANT OVERSEAS DAVINDER SINGH 2.54 MAJITH MANDI<br />
MAJIT MANDI, AMRITSAR PUNJAB<br />
1226 WIL TEPPICH EXPORTS ASADULLAH OBAIDULLAH 0.35 AURAI<br />
AMBER KA NEEM, BHADOHI,U P UTTAR PRADESH<br />
UNITED <strong>BANK</strong> <strong>OF</strong> INDIA<br />
1227 ADITYA HOTELS & RESORT BIMAN KUMAR ADITYA MANAB ADITYA SMT MANJULA ADITYA 0.26 SBOD(DUM DUM)<br />
182,JESSORE ROAD, KOLKATA - 700074 SMT JAYATI ADITYA WEST BENGAL<br />
1228 ASSAM ROLLER FLOUR MILLS LTD PRITHVI RAJ MAHESHWA SMT SHARDA DEVI JAJU SMT MADHUSHREE DEVPURA 0.77 <strong>JAIPUR</strong><br />
JHOTWARA ROAD <strong>JAIPUR</strong> - 302012 RAJASTHAN<br />
1229 ASSAM SMALL INDUSTRIES CORPORATION LTD GOVT <strong>OF</strong> ASSAM UNDERTKG 0.56 NOONMATI<br />
BOMUNI-MAIDAN, GUWAHATI - 21 GUWAHATI<br />
1230 BENGAL ENAMEL WORKS LTD TARA SHANKAR GANGULY S K GANGULY B S GANGULY 4.40 DHARAMTALA<br />
24,CHITTA RANJAN AVENUE, KOLKATA - 700072 WEST BENGAL<br />
1231 BENGAL SEED MANURE & PESTICIDE CO SANJIB KUMAR PAUL 0.47 SOVABAZAR<br />
14, N S ROAD, 1ST FLOOR, KOLKATA - 700001 WEST BENGAL<br />
1232 JENSON & NICHOLSON (P) LTD S P SINHA A S VERMA SAILENDRA P SINHA 4.95 PARK STREET<br />
225, A J C BOSE ROAD, KOLKATA - 700020 K S B SANNYAL S S BAIJAL WEST BENGAL<br />
1233 KIDDERPORE ENTERPRISE ABDUL HAFIZ KHURSHED ALAM 2.10 KIDDERPORE<br />
10/2D, WATGUNJ STREET, KOLKATA - 700023 WEST BENGAL<br />
1234 LYNX INDIA LTD NARENDRA MOHAN LAKHOTIA SUKUMAR BHATTACHARJEE D N SUKLA 1.32 ROYAL EXCHANGE<br />
12C,CHAKRABERIA ROAD,(NORTH) GROUND FLOOR, KIRON CH CHAKRABORTY BISHNU DEVA NARAYANA WEST BENGAL<br />
KOLKATA - 700020<br />
1235 MANCHANDA LEATHERS ASHIS MANCHANDA 0.33 OVRS,CALCUTTA<br />
10,SUDDER STREET, 1ST FLOOR, KOLKATA - 700016 WEST BENGAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 74
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNITED <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
1236 MAYA AGRO PRODUCTS LTD MAN MOHAN MITRA, M D SAMIR GHOSH ASHOK MITRA 8.71 ALLAHABAD<br />
281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH DEEPAK MITRA K L RAY S K RISHI UTTAR PRADESH<br />
S C SINGHAL<br />
1237 MITRA PRAKASHAN LTD ALOKE MITRA ASHOK MITRA DEEPAK MITRA 2.59 ALLAHABAD<br />
281, MUTHIGUNJ, ALLAHABAD, UTTAR PRADESH MONMOHAN MITRA UTTAR PRADESH<br />
1238 RAIPUR MFG CO LTD RAJIV LALBHAI VIPIN SANTILAL PARIKH CHARAG A LAL BHAI 12.70 AHMEDABAD<br />
OUTSIDE SARASPUR GATE, AHMEDABAD, GUJARAT M N VORA VARSHA BHARAT BHAI SHAH ASHOKE CH GANDHI GUJARAT<br />
1239 RAMNAGAR COLD STORAGE (P) LTD RASHBEHERI JASH KANKABATI JASH 0.39 BURDWAN<br />
VIVEKANANDA ROAD, CHOTONILPUR, P O SHREEPALLY, WEST BENGAL<br />
BURDWAN - 713103<br />
1240 SRI DURGA CABLS (P) LTD SURYA NARAYAN SAHOO SMT SUNATI SAHOO 0.59 NIMPUR<br />
28, INDUSTRIAL E<strong>STATE</strong>, JAGATTAN, CULTAK ORISSA<br />
1241 SWAIKA VANASPATI PRODUCTS LTD BIJOY KUMAR SWAIKA RAJEEV SWAIKA NISHIT KUMAR SWAIKA 1.47 CALCUTTA<br />
18B, BRABOURNE ROAD, KOLKATA -700001 WEST BENGAL<br />
1242 SYNDICATED GLOBAL TRADING CORPN RAVI AGARWAL PRADEEP GOYAL 0.45 JANPATH, ND<br />
K-22, GREENPARK EXTENSION, NEW DELHI DELHI<br />
1243 WORLD METAL MOVERS ASHOKE KR GUPTA RAJENDRA KUMAR GUPTA KANHAIYA LAL GUPTA 0.89 <strong>BANK</strong> MORE<br />
GUPTA BHAWAN MAIN ROAD,JHARIA, DHANBAD - 828111 VIJAY KUMAR GUPTA JAWAHAR LAL GUPTA JHARKHAND<br />
VIJAYA <strong>BANK</strong><br />
1244 ALPIC FINANCE LTD RAVIKUMAR, CHAIRMAN & MD SRIRAMIYER,JC MD R RAVI, ED 10.01 IFB,MUMBAI<br />
6TH FLOOR,NEW EXCELSIOR BUILDINGS,WALLACE T S CHANDRASEKHAR,ED E H RIZVI R A SHR<strong>OF</strong>F MAHARASHTRA<br />
STREET,FORT,MUMBAI B H VISHVAS ASHOK DOCTOR SANJAY TRIPATHI<br />
1245 BHALE INVESTMENTS & LEASING (P) LTD RAJEEV Y BHALE SUBAS GOSAVI SRIKANT G TAHMANE 0.26 CAMP,PUNE<br />
15/A,BHALE E<strong>STATE</strong>,WAKDEWADI,BOMBAY PUNE MAHARASHTRA<br />
ROAD,PUNE-411 003<br />
1246 BHARADWAJ CONTAINERS RAJEEV Y BHALE 0.41 CAMP,PUNE<br />
15 A,BHALE E<strong>STATE</strong>,WAKDEWADI,BOMBAY PUNE MAHARASHTRA<br />
ROAD,PUNE-411 003<br />
1247 BIKESH STEEL SYNDICATE SURESH KUMAR GOENKA RITESH KUMAR GOENKA SANDEEPA GOENKA 0.39 ALIPORE,CALCUTTA<br />
NO 6,WATERLOO STREET,CALCUTTA - 700 069 WEST BENGAL<br />
1248 DEV ENTERPRISE DEVENDRA KUMAR GOENKA ANURADHADEVI GOENKA 0.62 NS RD,CALCUTTA<br />
5TH FLOOR, 6,WATERLOO STREET, CALCUTTA- 700 069 WEST BENGAL<br />
1249 GREAT SOUTHERN C<strong>OF</strong>FEE (P) LTD I VENKATESH GOWDA KAVITA VENKATESH GOWDA 3.37 CORP BKG,BANGALORE<br />
65/2,MILLERS ROAD,BENSON TOWN,BANGALORE-560 046 KARNATAKA<br />
1250 JAIMATHA IRON & STEEL PVT LTD S M KAVIBASAPPA A S MURIGESH B S UMESH 1.10 SSI,HUBLI<br />
ANCHATAGERI ONI, HUBLI - 22 SMT N K VANAJA KARNATAKA<br />
1251 KHODIYAR INDUSTRIES LTD RAMNIKLAL M PATEL VINOBHAI D PATEL DALSUKABHAI D PATEL 1.86 IFB,AHMEDABAD<br />
4TH FLOOR,D K HOUSE,ELLIS BRIDGE,AHMEDABAD-320 GUJARAT<br />
009<br />
1252 M NAGARAJ M NAGARAJ 1.62 N SARASWATPURM<br />
487,A&B BLOCK,KUVEMPUNAGAR,MYSORE KARNATAKA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 75
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
VIJAYA <strong>BANK</strong> (cont..)<br />
1253 MINAL EXPORTS RAJESH M SHAH SMT MINAL S SHAH 0.58 COLOBA,MUMBAI<br />
B-5,SHIVAM SOCIETY,185/A,SV ROAD,VILE MAHARASHTRA<br />
PARLE,MUMBAI - 400 056<br />
1254 NARO INDUSTRIES RAJESH GOEL (PROP) 0.25 NS RD,CALCUTTA<br />
7A,CLIVE ROAD, CALCUTTA WEST BENGAL<br />
1255 PRAKASH LEASING LIMITED BHARAT BHUSHAN SUDERHAN KUMAR MANCHANDA 1.38 N R RD,BANGALORE<br />
7(49)II FLOOR, KODAVA SAMAJ BUILDING,IST MAIN, KARNATAKA<br />
VASANT NAGAR,BANGALORE-560 052<br />
1256 SUNIL IMPEX RAMJI B SINGH SUNIL R SINGH HANHI R SINGH 0.95 SANTACRUZ(W)<br />
MODI E<strong>STATE</strong>,LBS MARG,GHATKAPUR(W), MUMBAI - 400 MAHARASHTRA<br />
088<br />
1257 SUNIL SILK MILLS HARISH R SINGH SUNIL R SINGH RADHA DEVI R SINGH 7.18 SANTACRUZ(W)<br />
MODI E<strong>STATE</strong>,LBS MARG,GHATKAPUR(WEST), MUMBAI - SUSHILA R SINGH MAHARASHTRA<br />
400 088<br />
ABU DHABI COMMERCIAL <strong>BANK</strong><br />
1258 K K ENTERPRISES LTD HARESH K PAREKH PIYUSH K PAREKH BHUPEN J PANCHOLI 5.14 MUMBAI<br />
J B HOUSE,5TH FLOOR,19,R DADAJI KISHORE PANCHOLI VIPUL K SAGAR SAMEER K SAGAR MAHARASHTRA<br />
STREET,FORT,MUMBAI-400 001 SHREE SAGAR BUILDERS P L<br />
1259 LAKE FOREST BUILDERS PVT LTD B S NAGARAJ M K ANANTHASWAMY K T MADHUSUDAN 0.46 MUMBAI<br />
204/C,6TH MAIN,27TH CROSS,III G V SUNDAR C M PISHE S B VORA MAHARASHTRA<br />
BLOCK,JAYANAGAR,BANGALORE-560 011 ASHRAF ALI HASHIM<br />
<strong>BANK</strong> INTERNASIONAL INDONESIA<br />
1260 APLINE INDUSTRIES LTD R VITHALDAS SATISH BANDHARI JAMBOO BANDHARI 13.29 MUMBAI<br />
RAHEJA CENTRE, 9TH FLOOR, NARIMAN POINT, MUMBAI D D UDESHI I H SHAH P N DEVARAJA MAHARASHTRA<br />
- 400 021 P RAJAN V RATHI M A MENON<br />
1261 MITTOLIA PHOTOCHEM DEVANG SHAH KISHOR KOTHARI 4.47 MUMBAI<br />
6B, VIJAY NAGAR,IRANI WADI,SHANTILAL MODI CROSS MAHARASHTRA<br />
RD , KANDIVALI, MUMBAI<br />
1262 PITTIE CEMENTS AND IND LTD N N PAI NANA CHUDASAMA ANANT MALOO 10.76 MUMBAI<br />
KISHNA BHAVAN,12 CHOPSANI ROAD,JODHPUR 342003 C M MANIAR DR KALA S PANT S J PAREKH MAHARASHTRA<br />
ASHOK KUMAR PITTIE K K PITTIE VINOD KUMAR PITTE<br />
1263 VITARA CHEMICALS LTD UMESH BHATIA V M BHATIA ARUN MERCHANT 10.72 MUMBAI<br />
1, REWA CHAMBERS, NEW MARINE LINES, MUMBAI N D SHENOY V R NAI G S SRINIVASAN MAHARASHTRA<br />
400020 P P MAVLANKAR J L DHAWAN R S LAUD<br />
1264 WESTERN INDIA IND LTD P B GADGIL A G PANDIT B T GOKHALE 8.02 MUMBAI<br />
P-319, DARGA ROAD, CALCUTTA 700017 D P JHA ARUN ANAND S SHEKHAR SING CDR MAHARASHTRA<br />
NANDAN P GADGIL<br />
1265 WESTERN PAQUES (INDIA) LTD NANDAN GADGIL DILIP KULKARNI S HANUMANTH RAO 8.33 MUMBAI<br />
SUMA HOUSE, 870/1, BHANDARKAR INSTITUTE ROAD, SUBARATA LAHIRI D P JHA S G MOKASHI MAHARASHTRA<br />
PUNE-411 004 R M SODHI RATTAN A RAMCHANDANI<br />
<strong>BANK</strong> <strong>OF</strong> BAHRAIN & KUWAIT<br />
1266 CHEMOX CHEMICAL INDUSTRIES LTD S N AGARWAL VISHNU GUPTA 3.53 MUMBAI<br />
NARIMAN HOUSE, ROOM NO 16,1ST FLOOR,41-43, MAHARASHTRA<br />
POLICE COURT LANE, FORT, MUMBAI 400 001<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 76
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> BAHRAIN & KUWAIT (cont..)<br />
1267 <strong>HYDERABAD</strong> AUTO SERVICES P LTD VIJAY MEHTA SYBASH MEHTA MAHENDRA C MEHTA 2.22 <strong>HYDERABAD</strong><br />
6-3-1111/1, BEGUMPET, <strong>HYDERABAD</strong> 500 016 KIRAN KUMAR C MEHTA ANDHRA PRADESH<br />
1268 INDIA SECURITIES LTD S V VENKATESAN S M LODHA S N RUIA 0.93 MUMBAI<br />
ESSAR HOUSE,11,KESHAV RAO KHADYE R N RUIA A S RUIA M P MEHROTRA MAHARASHTRA<br />
MARG,MAHALAXMI,MUMBAI 400034<br />
1269 J ABHAYKUMAR & CO ABHAY HIRALAL SHAH LEELABEN HARILAL SHAH JITENDRA HARILAL SHAH 1.86 MUMBAI<br />
512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE, MAHARASHTRA<br />
MUMBAI 400004<br />
1270 JAYESH DIAMONDS ABHAY HIRALAL SHAH YAMINI ABHAYKUMAR SHAH JAYASHREE JITENDRA SHAH 3.97 MUMBAI<br />
512,PAREKH MARKET,39,KENNEDY BRIDGE,OPERA HOUSE, HARILAL SHAH MAHARASHTRA<br />
MUMBAI 400004<br />
1271 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD V S PATHEJA G S PATHEJA P S PATHEJA 12.06 MUMBAI<br />
E-20, MIDC, BHOSARI, PUNE 411 026 P V S PATHEJA SWARAN KAUR MAHARASHTRA<br />
1272 PREMIER CAPITAL SERVICES LTD RAJESH AGARWAL RAMKUMAR AGRAWAL RADHAKANT SHARMA 1.14 MUMBAI<br />
14,ABHINANDAN MARKET,GROUND SANDEEP SHRIYA MAHARASHTRA<br />
FLOOR,215/217,KALBADEVI ROAD,MUMBAI 400 002<br />
1273 SHARP INDUSTRIES LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 7.77 MUMBAI<br />
PLOT NO 6, WALIV VILLAGE, (WALIV PHATA), VASAI ASHWIN SHETH KIRIT MEHTA KALAVATHI MEHTA MAHARASHTRA<br />
(EAST), DIST THANE, PIN 401 208<br />
1274 SOLAR FARMACHEM LTD HARSHAD L VYAS YOGESH L VYAS P M KAKADIA 2.69 MUMBAI<br />
20-B,NOBLE CHAMBERS,3RD FLOOR,JANMABHOOMI MAHARASHTRA<br />
MARG,FORT,MUMBAI 400001<br />
<strong>BANK</strong> MUSCAT S A O G<br />
1275 VAZ FORWARDING LIMITED MARIO VAZ DENNIS VAZ 1.26 BANGALORE<br />
GENERAL ASSURANCE BUILDING, 232 DR DADABHAI KARNATAKA<br />
NAOROWJI ROAD, FORT, MUMBAI-400 001<br />
<strong>BANK</strong> <strong>OF</strong> TOKYO-MITSUBISHI<br />
1276 SIEMENS METERING E J OTTO J SCHUBERT L VAN VUURDE 2.37 MUMBAI<br />
DIAMOND HARBOUR ROAD, P O JOKA, PIN 743 512 W A KROLL HARMINDER SINGH S RAMASWAMI WEST BENGAL<br />
R RANGARAJAN<br />
1277 VXL TECHNOLOGIES LTD B D BOSE C L RATHI N L HAMSWASIA 0.99 CALCUTTA<br />
UCO <strong>BANK</strong> BLDG,2ND FLOOR,5,PARLIAMENT ST,NEW KAPIL GUPTA R B PUTATUNDA WEST BENGAL<br />
DELHI<br />
BNP PARIBAS<br />
1278 MUKAND LTD RAHUL BAJAJ, CHAIRMAN RAJESH V SHAH (IND) NIRAJ BAJAJ (IND) 25.30 MUMBAI<br />
LAL BAHADUR SHASTRI MARG, KURLA (WEST), MUMBAI SUKETU V SHAH (IND) VINOD S SHAH (IND) MAHARASHTRA<br />
400070<br />
CHINATRUST COMMERCIAL <strong>BANK</strong><br />
1279 IFB INDUSTRIES BIJON NAG K SRINIVASAN R N SEN 1.56 NEW DELHI<br />
PLOT NO IND-5, SECTOR-1,EAST CALCUTTA TOWNSHIP, D P BARUA BIKRAMJIT NAG DELHI<br />
KOLKATTA<br />
CITI<strong>BANK</strong> NA<br />
1280 ALLIED MOTORS LTD -MARUTI CFIN AC RANJIV TALWAR P N ARORA C K HAZARI 0.70 NEW DELHI<br />
5,SCINDIA HOUSE, NEW DELHI- 110001 HARWANSH P CHAWLA DELHI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 77
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CITI<strong>BANK</strong> NA (cont..)<br />
1281 ALSA CONSTRUCTION ATAL PASHA SALIM PASHA 0.49 CHENNAI<br />
5 RAGHAVA VEERA AVENUE , POES GARDEN TAMIL NADU<br />
,CHENNAI-600086<br />
1282 AMBIGA TRADERS V R GNANARJAN 0.46 CHENNAI<br />
NO 2,KUTTY MAISTRY LANE, SEVEN WELLS, CHENNAI - TAMIL NADU<br />
600 001<br />
1283 BARODA AUTO DEVANG PATEL 0.33 BARODA<br />
NEAR <strong>BANK</strong> <strong>OF</strong> BARODA, PRATAPNAGAR ROAD, BARODA - GUJARAT<br />
380004<br />
1284 BARODA AUTO CENTER DEVANG PATEL 0.77 BARODA<br />
NEAR <strong>BANK</strong> <strong>OF</strong> BARODA, PRATAPNAGAR ROAD, BARODA - GUJARAT<br />
380004<br />
1285 BLISS AUTO PVT LTD DEVANG PATEL 0.44 AHMEDABAD<br />
H K PLAZA, OPP GANDHI ASHRAM, ASHRAM ROAD, GUJARAT<br />
AHMEDABAD, GUJARAT - 27<br />
1286 GLOBE SALES HAKIMUDDIN SAIFUD KAPASI FIZZA YUSUF POONAWALA 0.53 MUMBAI<br />
LAKE PLACE, NEAR SAFE <strong>BANK</strong>, MAROL VILLAGE, MAHARASHTRA<br />
ANDHERI(EAST), MUMBAI -400059<br />
1287 INDER SAIN GAMBHIR INDER SAIN GAMBHIR 1.22 DELHI<br />
A-19, WEST END COLONY, DIPLOMATIC AREA, NEW DELHI<br />
DELHI-110027<br />
1288 INDUPRIYA MARKETING V PADMA RAO V SHRAVAN KUMAR V HANMANTH RAO 0.26 SECUNDERABAD<br />
6-2-101/7, NEW BHOIGUDA, SECUNDERABAD -500 003 V RAJGOPAL RAO ANDHRA PRADESH<br />
1289 JAI DURGA RAJESH BHATIA 0.30 MUMBAI<br />
PLOT NO C-50/2, M I D C WADI, NAGPUR MAHARASHTRA<br />
1290 KAPITAL INF TECH P LTD - COMPAQ CFIN CA N CHANDRA SHEKHAR M SHAILAJA M V RAGHAVRAO 0.63 SECUNDERABAD<br />
6,7,8,ARCHANA ARACADE, I T COMPLEX, SECUNDERABAD <strong>HYDERABAD</strong><br />
- 500025<br />
1291 KRANTHI AUTOMOBILES L VEERA REDDY L GOVINDA REDDY 0.40 <strong>HYDERABAD</strong><br />
KOTHI RAMPUR <strong>HYDERABAD</strong> ROAD, KARIMNNAGAR ANDHRA PRADESH<br />
1292 MANOJ ENTERPRISES HASMUKH SURANA 0.43 MUMBAI<br />
18/11 HARHARWALA BUILDING, N M JOSHI MARG, MAHARASHTRA<br />
MUMBAI 400011<br />
1293 MODERN MEDICO RANJAN BHUPATRAI UNDAKAT 0.74 MUMBAI<br />
BASEMENT NO 1&2, GOLDEN HAVEN APT, KHOPAT, NEAR MAHARASHTRA<br />
PRATAP CINEMA, THANE (WEST),MAHARASHTRA<br />
1294 NAGRAJAN MAHADEVAN NAGRAJAN MAHADEVAN 0.54 CHENNAI<br />
F-138, 7TH STREET, ANNANAGAR, CHENNAI -600 102 TAMIL NADU<br />
1295 PACE INTERNATIONAL V KAMATH S RAMKRISHNAN 0.80 MUMBAI<br />
4,PANKAJ MANSION, DR ANNIE BEASANT ROAD, WORLI MAHARASHTRA<br />
MUMBAI - 400018<br />
1296 RADHA KRISHNA AGENCIES SURESH G PRITHYANI 0.32 MUMBAI<br />
SENIOR COMPOUND, NSS ROAD, OPP UNION <strong>BANK</strong> <strong>OF</strong> MAHARASHTRA<br />
INDIA, NARAYAN NAGAR, GHATKOPAR, MUMBAI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 78
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CITI<strong>BANK</strong> NA (cont..)<br />
1297 SANGHDEEP SALES ASHOK CHAND SURESH CHAND 0.45 BANGALORE<br />
113/1, S C ROAD, SESHADRIPURAM, BANGALORE - KARNATAKA<br />
560020<br />
1298 SHREE TRACTORS PRASHANT GAJANAN TATIWAR PRADEEP TILAKRAJ JAISWAL 0.51 MUMBAI<br />
91, CHAPRU SQUARE, C A ROAD, NAGPUR - 4400088 MAHARASHTRA<br />
1299 VENIRE MOTORS CHETAN K SINGH B I JOSHIPURA SANDEEP JAIN 1.12 BHUBANESWAR<br />
VENIRE HOUSE, KHANDAGIRI, BHUBANESWAR - 751030, ORISSA<br />
ORISSA<br />
1300 VIJAYA SYNDICATE T MATHEW 9.92 MUMBAI<br />
2 ND FLOOR, 59 BOMBAY SAMACHAR MARG,FORT, MAHARASHTRA<br />
MUMBAI- 400023<br />
CREDIT AGRICOLE INDOSUEZ<br />
1301 AKAR LAMINATORS LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 4.81 MUMBAI<br />
G-45 MAKER CHAMBER V, NARIMAN POINT, MUMBAI 400 ASHVIN SHETH I C JAIN SRUJAL DALAL MAHARASHTRA<br />
021<br />
1302 DEWAN TYRES LTD J C DEWAN V S DEWAN VIVEK DEWAN 5.54 MUMBAI<br />
P B NO 143, RITHANI, DELHI - MEERUT ROAD, MEERUT O P SAPRA S P JAIN MAHARASHTRA<br />
250 001 (U P)<br />
1303 PATHEJA FORGINGS & AUTOPARTS MFG LTD MAN SINGH PATHEJA, CHRMN V S PATHEJA G S PATHEJA 0.69 MUMBAI<br />
E-20, BHOSARI INDUSTRIAL E<strong>STATE</strong>, PUNE - 411 026 P S PATHEJA MAHARASHTRA<br />
1304 VITARA CHEMICALS LTD VIJAY BHATIA UMESH BHATIA ARUN H MERCHANT 5.35 MUMBAI<br />
1, REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI MAHARASHTRA<br />
400 020<br />
CREDIT LYONNAIS<br />
1305 SEARCH CHEM INDUSTRIES LTD RAU D SHR<strong>OF</strong>F SANDRA R SHR<strong>OF</strong>F MRS JAI R SHR<strong>OF</strong>F 7.50 MUMBAI<br />
A2/1, GIDC, VAPI, DIST-VALSAD, PIN-396 195, ARUN ASHAR ASHOK PUNWANI NITISH SENGUPTA DR MAHARASHTRA<br />
GUJARAT P N DEVARAJAN P V KRISHNA PRADEEP GOYAL<br />
HONGKONG AND SHANGHAI <strong>BANK</strong>ING CORPORATION<br />
1306 ARYAN FINEFAB LIMITED DHIRENDRA NATH RAI PREM KUMAR RAI ARVINDKUMAR RAI 3.65 MUMBAI<br />
5B&C TRADE CENTRE, NEAR SARDAR PATEL STADIUM, ALOK TYAGI MAHARASHTRA<br />
NAVRANGAPURA, AHMEDABAD 380 009<br />
1307 CHEMOX CHEMICAL INDUSTRIES LTD N MANIVANAN (NOM) PRAKASH B SHAH (NOM) A MOHAMED RAFI (NOM) 30.13 MUMBAI<br />
DOOR NO 6, 1ST FLOOR, 41-43, POLICE COURT LANE MAHARASHTRA<br />
NARIMAN HOUSE, FORT, MUMBAI 400 001<br />
1308 ISIBARS LIMITED HARBANSLAL B GUPTA SATYAPRAKASH KHOSLA NARENDRA KARNAVAT 20.67 MUMBAI<br />
C-63, TTC, MIDC, TURBHE, NAVI MUMBAI 400 705 ASHWINKUMAR H GUPTA SUDHIRKUMAR H GUPTA SHAILESH GHEDIA (NOM) MAHARASHTRA<br />
SANDHYA GADKARI (NOM)<br />
1309 KAMAYANI INTERNATIONAL AKSHAY JHA (PROP) 0.44 NEW DELHI<br />
C-349 DEFENCE COLONY, NEW DELHI 110 024 DELHI<br />
1310 MACDONALD MOHAN DISTILLERS LTD KAPIL MOHAN BRIG(DR)(IND RAKESH MOHAN (IND) KEITH LINDSAY STEEL(IND) 3.03 NEW DELHI<br />
4 B-C, HANSALYA, 15 BARAKHAMBA ROAD, NEW DELHI G K MADDRELL (IND) DELHI<br />
110001<br />
1311 PRECISION FASTENERS LTD SANJAY B SHAH ANAND S SHAH DILIP SINGH LODHA (IND) 8.98 MUMBAI<br />
NEW INDIA CENTRE, 17 COOPERAGE ROAD, MUMBAI 400 B B SAWHNEY (IND) T C A RAMANUJAM (IND) MAHARASHTRA<br />
039<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 79
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
HONGKONG AND SHANGHAI <strong>BANK</strong>ING CORPN (cont..)<br />
1312 SALEM TEXTILES LTD R PRABAKARAN R P RAJARAM S KOTHANDAPANI PILLAI 9.71 CHENNAI<br />
SELLIAMPALAYAM, NARASINGAPURAM POST, ATTUR 636 TAMILNADU<br />
108 SALEM, TAMILNADU<br />
ING <strong>BANK</strong> N V<br />
1313 VITARA CHEMICALS LTD V M BHATIA U V BHATIA A H MERCHANT 1.94 MUMBAI<br />
1,REWA CHAMBERS, 31 NEW MARINE LINES, MUMBAI - V R NAIR (IND) P P MALVANKAR (IND) J L DHAWAN (IND) MAHARASHTRA<br />
400 020 N D SHENOY (IND) R S LAUD D B MEHTA<br />
A T KURIEN<br />
MASHREQ <strong>BANK</strong><br />
1314 BIL INDUSTRIES LTD SANTOSH KUMAR BAGLA SHIV KUMAR BAGLA 5.95 MUMBAI<br />
1/F, LA KOZY MANSION, 21 CHOWPATTY SEAFACE, MAHARASHTRA<br />
MUMBAI<br />
1315 MARUTI MARKETING LTD BIKU A PATEL MRUDULA PATEL NILESH K PATEL 7.24 MUMBAI<br />
MARUTI HOUSE, OPP AIR INDIA <strong>OF</strong>FICE, AHMEDABAD BHARAT PATEL ASHWIN P PATEL MAHARASHTRA<br />
1316 SHREE PARASNATH ALLOYS PVT LTD VINESH JAIN JATINDER KUMAR JAIN NINA PODDAR 1.75 MUMBAI<br />
2 C NORTH,2ND FLOOR,PHOENIX MILLS SHANKAR PODDAR MAHARASHTRA<br />
PREMISES,SENAPATI BAPAT MARG, MUMBAI<br />
1317 VIDIANI ENGINEERS P LTD DINESH CHATURVEDI BASANT CHATURVEDI 3.00 MUMBAI<br />
121, MAKER CHAMBERS 5, NARIMAN POINT, MUMBAI MAHARASHTRA<br />
400021<br />
1318 VITARA CHEMICALS LIMITED UMESH BHATIA ARUN H MERCHANT V RAVINDRANATH NAIR 6.00 MUMBAI<br />
1, REWA CHAMBERS, 31, NEW MARINE LINES, SANDEEP VRAT MAHARASHTRA<br />
MUMBAI-400 020<br />
MIZUHO CORPORATE <strong>BANK</strong><br />
1319 BEAUTIFUL DIAMONDS LTD KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 8.63 MUMBAI<br />
101-103, MITTAL COURT - A WING, 10 TH FLOOR, KIRAN N SHAH MAHARASHTRA<br />
NARIMAN POINT, MUMBAI-400 021<br />
OMAN INTERNATIONAL <strong>BANK</strong><br />
1320 BBC ASSOCIATES LTD V RAMIAH V LAXMAN V VENKATARANGAN 1.50 MUMBAI<br />
15 NEELAKANTA MEHTA STREET, T NAGAR, CHENNAI - MAHARASHTRA<br />
600 017<br />
1321 BLUE BLENDS (I) LTD ANAND ARYA AJEET YADAV SURAJ DUGAR 26.66 MUMBAI<br />
JBF HOUSE, OLD POST <strong>OF</strong>FICE LANE, KALBADEVI ROAD, SUNIL K SINGHAI (NOM) MAHARASHTRA<br />
MUMBAI - 400 002<br />
1322 EUPHARMA LABORATORIES LTD RAMANLAL V SHAH SARASWATI R SHAH BHARAT R SHAH 18.36 MUMBAI<br />
EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST), SHRENIK R SHAH MAHARASHTRA<br />
MUMBAI - 400 057<br />
1323 KOTHARI INTERNATIONAL TRADING LTD B H KOTHARI NINA B KOTHARI S VENKITARAMANAN 3.58 MUMBAI<br />
KOTHARI BLDG , 115 MAHATMA GANDHI ROAD, T K SESHADRI S V IYER MAHARASHTRA<br />
NUNGAMBAKKAM, CHENNAI - 600 034<br />
1324 MAJESTIC FURNISHING CO LTD V VENKATESH A SHIVKUMAR REDDY ROBERT HUGHES 10.47 MUMBAI<br />
V BLOCK, VII FLOOR, KENCES ENCLAVE, 1 T VIVEK PAI R RAJENDERAN MAHARASHTRA<br />
RAMAKRISHNA STREET, T NAGAR, CHENNAI - 600 017<br />
1325 PREMIER SYNTHETICS LTD ANAND ARYA S JOHN S RAGHUNATH 14.17 MUMBAI<br />
JBF HOUSE, OLD POST <strong>OF</strong>FICE LANE, KALBADEVI ROAD, A K KAUL (NOM) MAHARASHTRA<br />
MUMBAI - 400 002<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 80
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
OMAN INTERNATIONAL <strong>BANK</strong> (cont..)<br />
1326 VISHNU VIJAY PACKAGERS LTD VINOD SHETH HASMUKH SHETH RAJESH SHETH 28.46 MUMBAI<br />
B-5 MIDC, WALUJ, AURANGABAD - 431 136 ASHWIN SHETH MAHARASHTRA<br />
SOCIETE GENERALE<br />
1327 ATUL GLASS INDUSTRIES LTD A C GULATI O P GULATI VIVEK DOUGALL 14.05 DELHI<br />
IIND FLOOR, AIWAN-E-GHALIBMATA, SUNDARI LANE,NEW B R DOUGALL ATUL GULATI M S GUJARAL (@) DELHI<br />
DELHI 110 002 ANAND MAHAJAN (@) J ASHCHENBROICH (@)<br />
F RUSSAC (@) W LAMBERTZ (@) B SANTHANAM (@)<br />
1328 CHAKAN SOAPS AND CHEMICALS LTD ASHOK LUNKAD VIJAY LUNKAD ABHIJIT LUNKAD 2.40 MUMBAI<br />
CHAKAN HOUSE, 42/43 SHANKAR SHETH ROAD, PUNE SUBHASH LUNKAD MAHARASHTRA<br />
411037<br />
STANDARD CHARTERED <strong>BANK</strong><br />
1329 ALPINE INDUSTRIES LTD JAMBOO BHANDARI, MD SATISH BHANDARI, JT MD H C SHARMA 15.04 MUMBAI<br />
MHOW-NEEMUCH ROAD, PITHAMPUR - 453 001, DIST P L KHANNA MAHARASHTRA<br />
DHAR, M P<br />
1330 ARIHANT INDUSTRIES LTD K L JAIN 2.10 NEW DELHI<br />
B-35, PHASE V, FOCAL POINT, LUDHIANA 141 010 DELHI<br />
1331 ATUL GLASS INDUSTRIES LTD A C GULATI B R DOUGALL O P GULATI 5.68 NEW DELHI<br />
2ND FLOOR, AIWAN-E-GALIB, MATA SUNDRI LANE, NEW ATUL GULATI VIVEK DOUGALL DELHI<br />
DELHI 110 002<br />
1332 BEAUTIFUL DIAMONDS KISHORE K MEHTA GOVINDBHAI KIRAN N SHAH 15.22 90 M G RD,MUMBAI<br />
101-103, MITTAL COURT, A WING, 10TH FLOOR, MAHARASHTRA<br />
NARIMAN POINT, MUMBAI 21<br />
1333 CHEVRO ELEGANT IMTIAZ PASHA VAZEER JEHAN BEGUM MRS 10.38 CHENNAI<br />
5, MUKTHA GARDENS, SPUR TANK ROAD, TAMILNADU<br />
CHETPUT,CHENNAI 600031<br />
1334 D C GHOSE & CO (AGENTS) PVT LTD SUBRATA GHOSE 0.83 KOLKATA<br />
11 GOVERNMENT PLACE EAST, CALCUTTA 700 069 WEST BENGAL<br />
1335 DEEJAY DEKALB BREEDERS ALOMA LOBO DAVID J LOBO T S TIYAGASUNDARAM 4.78 BANGALORE<br />
ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE ALAN C KOEPEKE KARNATAKA<br />
1336 DEEJAY ROSS BREEDERS PVT LTD DAVID J LOBO G R PAISLEY M MURALI 5.18 BANGALORE<br />
ST PATRICKS COMPLEX, BRIGADE ROAD, BANGALORE T S MOHAN KARNATAKA<br />
1337 ERGO S<strong>OF</strong>TWARE LTD MICHAEL NORONHA R RAGHAVAN R N SAIGAL 6.22 CONN CIR,N DELHI<br />
51-52, NOIDA EXPORT PROCESSING ZONE, NOIDA, UP P PURSHOTAMAN DELHI<br />
1338 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM (RESIGNED) K V RAJASEKAR (RESIGNED) 45.57 CHENNAI<br />
189, ANNA SALAI, CHENNAI 600 006 V G K MURTHY (RESIGNED) HEMANT CHAUHAN E S KUMAR (NOM-IDBI) TAMILNADU<br />
1339 JCT ELECTRONICS LIMITED M M THAPAR ARJUN THAPAR K JAYABHARATH 13.51 CONN CIR,N DELHI<br />
A-2 INDUSTRIAL PHASE VIII, S A S NAGAR, MOHALI, V RAJARAMAN P K GANGULY R S MEHRA DELHI<br />
PUNJAB C D GHOSH (NOM) S RAVI (NOM) J N PANDEY(NOM-ALLAH BK)<br />
1340 MEVIDA STEELS PVT LTD GOPU SESHASAYEE S R KAMATH M THIAGARAJAN 1.79 19 RAJAJI SALAI<br />
OLD MAHABALIPURAM ROAD, SIPCOT INDL COMPLEX, TAMILNADU<br />
PERUNGUDI, CHENNAI<br />
1341 MURLIMAL SANTRAM & CO M D FUTNANI K B FUTNANI M FUTNANI 2.83 19 RAJAJI SALAI<br />
46, SEMBUDOSS STREET, CHENNAI 600 001 K K FUTNANI R M FUTNANI S K FUTNANI TAMILNADU<br />
C H FUTNANI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 81
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
STANDARD CHARTERED <strong>BANK</strong> (cont..)<br />
1342 PATHEJA BROS FORGINGS & STAMPINGS LTD MAN SINGH PATHEJA V S PATHEJA G S PATHEJA 8.10 90 M G RD,MUMBAI<br />
16, E-20, M I D C , BHOSARI, PUNE 411 026 P S PATHEJA MAHARASHTRA<br />
1343 SACHDEVA & SONS INDUSTRIES PVT LTD ASHOK SACHDEVA CHIMANLAL SACHDEVA 7.93 NEW DELHI<br />
17 CANTONMENT, AMRITSAR 143 001 DELHI<br />
<strong>STATE</strong> <strong>BANK</strong> <strong>OF</strong> MAURITIUS<br />
1344 CSANGO INDUSTRIES P LTD DILIP NARANG AMAR NARANG 4.02 MUMBAI<br />
DHANRAJ MAHAL, APOLLO BUNDER, MUMBAI - 400 001 MAHARASHTRA<br />
1345 DIVIYA CHEMICALS LTD Y R DHANANI R R DHANANI 14.21 MUMBAI<br />
165, FAMOUS STUDIO BUILDING, 1ST FLOOR, DR E MAHARASHTRA<br />
MOSES RD, MAHALAKSHMI,MUMBAI<br />
1346 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM V G K MOORTHY 12.64 CHENNAI<br />
"ARTHI CHAMBERS", III FLOOR, 189, ANNA SALAI, HEMANT V CHAVAN TAMIL NADU<br />
CHENNAI - 600 006<br />
1347 INDORE WIRE COMPANY LTD SUKHWANTSINGH GURUCHARANSINGH K K VIJAYVERGIYA 6.74 MUMBAI<br />
206, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI - MAHARASHTRA<br />
400 021<br />
1348 SRI RANGA ALLOYS LTD A K KANDASWAMY O P PONNUSWAMY A PALANISAMI 0.93 CHENNAI<br />
61, ATHIPALAYAM ROAD, GANAPATHY, COIMBATORE - A SANTHI A K SATISH KUMAR R NARASIMHAN TAMIL NADU<br />
641 006 V P VELUSWAMY TULSI C SAWLANI JAYANTH C SAGHVI<br />
A K SATISH KUMAR<br />
1349 VEGAN PHARMA (P) LTD A SUDHAKAR REDDY P ANJI REDDY P INDRASEN REDDY 0.42 <strong>HYDERABAD</strong><br />
8-3-230/B/9, VENKATAGIRI, YOUSUFGUDA, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
- 500 045<br />
SUMITOMO MITSUI <strong>BANK</strong>ING CORPORATION<br />
1350 BAGWE UDYOG DIGAMBER M BAGWE DEEPAK K BAGWE PRADEEP P SATAM 4.19 MUMBAI<br />
15-D, MIDC CENTRAL ROAD, NEAR SEEPZ, ANDHERI AVINASH V JOSHI RAJESH D BAGWE MAHARASHTRA<br />
EAST, MUMBAI 400 093<br />
1351 BEE ELECTRONICS ABHILASHA BHARGAVA N K PATEL B B BHARGAVA 4.29 MUMBAI<br />
266, DR ANNIE BESANT ROAD OPP PASSPORT MAHARASHTRA<br />
<strong>OF</strong>FICE, WORLI, MUMBI 400 025<br />
1352 BLUE BLENDS (INDIA) LIMITED ANAND ARYA ANIL ARYA SURAJ DUGAR 11.98 MUMBAI<br />
JBF HOUSE, OLD POST <strong>OF</strong>FICE LANE, KALBADEVI AJEET YADAV MAHARASHTRA<br />
ROAD,MUMBAI-400 002<br />
1353 N K INDUSTRIES LTD NIMISH PATEL NILESH PATEL KAMLESH PATEL 21.33 MUMBAI<br />
7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD DARSHAN PATEL MAHARASHTRA<br />
- 380 009<br />
1354 PRECISION FASTNERS LIMITED SANJAY B SHAH G V KAPADIA KALA PANT 7.34 MUMBAI<br />
MANEK MAHAL,6TH FLOOR,90 VEER NARIMAN ANAND S SHAH Y D PATIL B D SHAH MAHARASHTRA<br />
ROAD,CHURCHGATE,MUMBAI-400 020 ARUN SHARMA B B SAWHNEY<br />
1355 S M ENERGY TEKNIK & ELECTRONICS LIMITED S M SHETTY B VIVEK SHETTY O P CHATURVEDI 2.67 MUMBAI<br />
SM HOUSE 11, SAHAKAR ROAD,VILE PARLE L M AGARWAL R C SURI MANOHAR NAIK MAHARASHTRA<br />
(EAST),MUMBAI-400 057<br />
1356 SALSTAR FOOD SALIL CHANDRA GHOSE ROHINTON J H J BAJENA SALILESH CHANDRA GHOSE 3.21 MUMBAI<br />
SALOKHA APARTMENT, FLAT NO 1, GURURAJ CO-OP HSG ARUN PROKASH DUTTA A K CHOUDHERY MAHARASHTRA<br />
SOCIETY, PAUD ROAD, PUNE 411 029<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 82
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SUMITOMO MITSUI <strong>BANK</strong>ING CORPORATION (cont..)<br />
1357 SMZS CHEMICAL S M SHETTY B VIVEK SHETTY E SCHWARZ 4.55 MUMBAI<br />
SM HOUSE, 11, SAHAKAR ROAD, VILE PARLE EAST, R N BANSAL O P CHATURVEDI MAHARASHTRA<br />
MUMBAI 400 057<br />
1358 VICTORMETA JAYANTILAL A SHAH JITENDRA J SHAH JAYESH J SHAH 0.33 MUMBAI<br />
207, STEEL CENTRE, IRON MARKET, CARNAC BUNDER, SHAILESH J SHAH MAHARASHTRA<br />
MUMBAI 400 009<br />
1359 VISTA ORGANICS (P) LIMITED ANOOP A GUPTA UTTAM A GUPTA ALOK A GUPTA 2.58 MUMBAI<br />
ELITE AUTO BUILDING,54-A,M VASANJI ROAD, ANDHERI MAHARASHTRA<br />
(E), MUMBAI-400 093<br />
<strong>BANK</strong> <strong>OF</strong> PUNJAB LTD<br />
1360 ALPINE STEELS LTD ASHWINI KUMAR SACHDEVA KIRAN SACHDEVA PUNEET ARORA 3.63 MANDI GOBINDGAR<br />
905, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW PUNJAB<br />
DELHI<br />
1361 GOVIND SOLVEX P LTD ANGREZ SINGH TARSEM SINGH BACHINT SINGH 1.45 COURT RD,AMRITSAR<br />
BAL COMPLEX, OPP SUKHMANI HOSPITAL, MAJITHA PUNJAB<br />
ROAD, AMRITSAR<br />
1362 S P RICE PRODUCTS (P) LTD SATINDER PAL SINGH BALWANT SINGH 1.96 GOLDEN TEMPLE<br />
TARAN TARAN ROAD, AMRITSAR PUNJAB<br />
1363 SHRI KRISHNA INTERNATIONAL P LTD PRAVEEN BABBAR SAVITA BABBAR 1.82 KAROL BAGH,ND<br />
5735/45, BASTI HARPHOOL SINGH, SADAR BAZAR, DELHI<br />
DELHI<br />
<strong>BANK</strong> <strong>OF</strong> RAJASTHAN LTD<br />
1364 HAPPY TEXTILES LTD RAMESH KUMAR B GOEL MURARI MATADIN AGARWAL KISHANLAL K AGARWAL 5.73 AHEMDABAD,A R<br />
BINDAL HOUSE, 13, OLD POST <strong>OF</strong>FICE LANE, KALBA CHANDU LAL AGRAWAL (@) RAJENDRA KM ARYA (@) GUJARAT<br />
DEVI, MUMBAI-400002<br />
1365 HOUTE COUTURE SURESH CHAND TAPARIA SHRIKANTA TAPARIA SMT NUPUR SOMANI SMT 0.33 MUMBAI, OS<br />
RAJGIR CHAMBERS,12-SHAHEED BHAGAT SINGH MARG, NEHA TAPARIA MS ROHIT TAPADIA MAHARASHTRA<br />
FORT, MUMBAI-400 001<br />
1366 JAIN ENTERPRISES RAJNI KANT K SHAH 0.45 RAJKOT<br />
402,AZRAMAL APARTMENT, SWASTIC CHOWK,SURENDRA GUJARAT<br />
NAGAR,GUJARAT<br />
1367 MERCURY METAL LTD RADHEY SHYAM L KABRA RAMPRAKASH L KABRA DINESH R LAHOTI (IND) 1.07 AHEMDABAD,A R<br />
AGRAWAL COMPLEX, 4TH FLOOR,MUNICIPLE MARKET, C G GUJARAT<br />
ROAD, NAVARANGPURA,AHMEDABAD<br />
1368 RMPC ENTERPRISES PVT LTD ANIL GUPTA GOPI CHAND MEHRA DINESH GUPTA 1.50 DELHI,F P<br />
417, KATRA CHOBAN, CHANDANI CHOWK, DELHI - 110 ASHISH GUPTA KAMLESH GUPTA SADHANA GUPTA DELHI<br />
006<br />
1369 RUCHI IMPEX LTD JAGMOHAN SINGH BAGGA 0.58 MUMBAI,KDR<br />
KD-69, VISHAKHA ENCLAVE,PITAMPURA, NEW DELHI MAHARASHTRA<br />
1370 RUPANGI IMPEX LTD RADHEY SHYAM L KABRA,CHR GOPAL M KABRA, MD RAKESH MAHESHWARI 8.05 AHEMDABAD,A R<br />
57, GUJARAT VEPARI MAHAMANDAL E<strong>STATE</strong>, ODHAV, MAHENDRA J KANUNGO GUJARAT<br />
AHMEDABAD-382 410<br />
1371 SALAMUDDIN AND PARTY SALAMUDDIN RAJU DIN 0.30 JODHPUR,G M<br />
D-90,MIRA MARG, BANI PARK, <strong>JAIPUR</strong> RAJASTHAN<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 83
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
<strong>BANK</strong> <strong>OF</strong> RAJASTHAN LTD (cont..)<br />
1372 SHREE DATA STONE CRUSHERS PVT LTD PRADEEP SHARMA ASHOK JEEVAN SHARMA USHA JEEWAN SHARMA SMT 0.46 <strong>JAIPUR</strong>, T M<br />
H-1-E, ASHIRWAD COMPLEX, 1ST FLOOR, TRANSPORT NIDHI PAREEK VANDANA SHEKHAR (@) RAJASTHAN<br />
NAGAR, <strong>JAIPUR</strong>-302003 P N SHARMA BRIJBEHARI SHARMA P K SHARMA (@)<br />
1373 SHRI SHLOK YARNS RAJESH BANSAL (PROP) 0.39 MUMBAI, KD RD<br />
26, NEW VORA BUILDING, 99, NAKODA STREET, TAMBA MAHARASHTRA<br />
KANTA, MUMBAI -400 003<br />
1374 SIDDHARTH TEXCON PVT LTD CHANDMAL KAWADIA ASHOK KAWADIA SAROJ DEVI KAWADIA 0.34 BHILWARA<br />
KAWADIA KUTIR, WARD NO 6, SHAHJI KA MOHALLA, ALKA KAWADIA (JAIN) (@) RAJASTHAN<br />
BHILWARA (RAJ)<br />
1375 SIMRA INDUSTRIES ATMA RAM BANSAL SANDEEP BANSAL MAHENDRA PD BANSAL 0.44 DELHI K B<br />
41/71,PANJABI BAGH (WEST) NEW DELHI S N GUPTA ISHWAR BANSAL NARSINGH BANSAL DELHI<br />
1376 SUMAN OVERSEAS MANOJ KUMAR SONI (PROP) 0.29 N DELHI, S EXT<br />
5909/3, BLOCK NO 4, DEV NAGAR, KAROL BAGH, NEW DELHI<br />
DELHI - 110 005<br />
1377 WAYS INDIA LTD SANJAY AGARWAL N S TRIVEDI 2.00 MUMBAI,FORT<br />
143-A,MITTAL TOWER, NARIMAN POINT, MUMBAI MAHARASHTRA<br />
BHARAT OVERSEAS <strong>BANK</strong> LTD<br />
1378 A S STEELS SANJAY KUMAR AGARWAL 0.57 <strong>HYDERABAD</strong><br />
PLOT NO 2803, MINISTER ROAD, SECUNDERABAD ANDHRA PRADESH<br />
1379 ARUN PAPER INDUSTRIES SHNMUGANATHAN GANESH PITCHAMMAL 1.43 CHENNAI MAIN<br />
54/1, FIRST MAIN ROAD, CIT NAGAR, CHENNAI - 600 THIRUVARANGA SELVI TAMIL NADU<br />
035<br />
1380 CHANK MOHD ABOOBACKER K A MOHD ABDUL KHADER K A SYED ABOOBACKER SIDD -IQUE 0.33 JAFFERKHANPET<br />
238, THAMBU CHETTY STREET, CHENNAI 600 001 & 25, K A HAMEED AHMD SYED K A M FATIMA BIWI TAMIL NADU<br />
EAST VELI ST, MADURAI<br />
1381 GREMACH TEA E<strong>STATE</strong>S LTD K S SRIRAM SUBBULAKSHMI A VENKATESAN 1.32 NUNGAMBAKKAM<br />
NO 1, CLUB HOUSE ROAD, CHENNAI - 600 002 TAMIL NADU<br />
1382 JEGA PRINTWEAR PVT LTD L GOVINDARAJ CHANDRALEKA JAGANNATHAN- -(DECD) 1.32 TIRUPUR<br />
PUNNAKADU THOTTAM, P N ROAD, OPP NORTH BUS TAMIL NADU<br />
STAND, TIRUPUR<br />
1383 K TRAC AGRO MACHINERIES H F SHAHJAHAAN U BASHEERUDEEN H U SALEEM 0.71 PONDICHERRY<br />
46, B & C CHENNAI TRUNK ROAD, VILLUPURAM AND I WAHITHA SHAHJAHAAN I ZAHEERA I RAZEENA PONDICHERRY<br />
124, SALEM MAIN ROAD, EMAPPER, KALLAKURICHI<br />
1384 LILLY INDUSTRIES JATIL PATEL 7.43 WORLI<br />
PLOT NO 2908, GIDC, VAPI - 396 195 MAHARASHTRA<br />
1385 MAKHANLAL RAJKUMAR NAYAN R SEKHSARIA 2.27 FORT, MUMBAI<br />
87, MAKERS CHAMBERS, 3, NARIMAN POINT, MUMBAI - MAHARASHTRA<br />
400 021<br />
1386 MCC FINANCE LTD A L VADIVELU K VAIDHYANATHAN S S SIVA PRAKASA 1.52 GEORGE TOWN<br />
36-40, ARMENIAN STREET, CHENNAI-600 001 A RAMANATHAN ANDIAPPAN MUTHUKUMAR TAMIL NADU<br />
1387 P N SIVAPRASAD P N SIVAPRASAD 2.15 BANGALORE<br />
62, 8TH MAIN ROAD, JEYALAKSHMIPURAM, MYSORE - KARNATAKA<br />
570 012<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 84
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
BHARAT OVERSEAS <strong>BANK</strong> LTD (cont..)<br />
1388 PHIC TELESYS R SRIDHAR R SHANKAR R VISALAKSHI 0.53 JAFFERKHANPET<br />
130 BHARATHI STREET, VASUDEVA NAGAR, R KAMAKSHI V SUKHANYA TAMIL NADU<br />
JAFFERKHANPET, CHENNAI-600 083<br />
1389 R PRATAP RAI & CO R PRATAP RAI (PROP) 0.50 VASHI<br />
B-16, RAKHI APARTMENTS, TILAK ROAD, MUMBAI<br />
DOMBIVLI(EAST), THANE-DIST<br />
1390 R R FABRICS R RAJENDRAN R PRABHAKAR R SARAVANAN 1.31 SALEM<br />
421, TRICHY MAIN ROAD, GUGAI, SALEM - 636 006 R VIJAYA SMT R SUBARNA REKA SMT SANGEETHA SMT TAMIL NADU<br />
1391 RADHA APPAREL EXPORTS P RADHAMANI S LAKSHMI 0.50 TIRUPUR<br />
4, LAKSHMI NAGAR, 50 FEET ROAD, TIRUPUR-2 TAMIL NADU<br />
1392 RANA'S AMAN DEEP MOHN DEVI 0.33 KAROL BAGH,ND<br />
66/2253, IST FLOOR, GURUDWARA ROAD, KAROL BAGH, DELHI<br />
NEW DELHI<br />
1393 SOMANI STRIPS LTD L B SOMANI A L SOMANI H J MAHESWARI 3.89 AHMEDABAD<br />
102, SARAP, OPP NAVJIVAN PRESS, NR IT CIRCLE, V L SOMANI R B SOMANI GUJARAT<br />
<strong>OF</strong>F ASHRAM ROAD, AHMEDABAD - 380 014<br />
1394 SUCCESS POLYMERS INDIA PVT LTD P RAMESH P RAGHURAM 0.54 JAFFERKHANPET<br />
46 DHARMARAJA KOIL STREET, PONNAMALLEE, CHENNAI TAMIL NADU<br />
- 600 056<br />
1395 SUN STEELS R SHANMUGAM N PERIATHAMBI 0.40 ERODE<br />
PONMUDI VILLAGE(VIA), VIJAYAMANGALAM, TAMIL NADU<br />
PERUNTHURAI TALUK, ERODE - 638 056<br />
1396 SUN VIDEOS PVT LTD & BEST VIDEOS BAKUL D SHAH ROHIT D SHAH 0.27 CHENNAI MAIN<br />
20, GOVINDAN STREET, T'NAGAR, CHENNAI - 600 035 TAMIL NADU<br />
1397 TAMBRAPARNI DIAMOND DIES & TOOLS LTD K S SUNDARAM LAKSHMI NARAYANAN K S LAKSHMINARAYANAN 1.27 NUNGAMBAKKAM<br />
30 & 31, INDUSTRIAL AREA II, MARAIMALAI NAGAR, TORU MATO SHANKAR SUNDARAM RAJESH D MEHTA TAMIL NADU<br />
CHENGALPET DIST YASH PAL KAPUR<br />
1398 THAILA SPINNERS,T VELUSAMI,T RATHINAM,T GOPAL T GOPALSAMI T RATHINAM,PRABHU SHANKA M K THAILA MUDALIAR 2.42 TIRUCHI<br />
55, BIG BAZAAR, TIRUCHI - 620 002 V ANNAPOORNAM, G PRABHU V SARASWATHI,T MOHANASUN V MUTHUKUMAR, T ANGAMMAL TAMIL NADU<br />
V BHUVANESWARI,KAMALAM V SHANMUGASUNDARAM V GNANASEKARAN<br />
R DHANABACHIAM T THIAGARAJAN,THAILA &CO G GANAPATHI,USHA SHANKAR<br />
A MUTHUKARUPPA MUDALIAR R KRUPA SANKAR<br />
1399 TRANSCHEM LTD RAJAN K DESAI ADITHYA RAJAN DESAI LAKSHMI NARAYAN N BHAT 4.25 FORT, MUMBAI<br />
BHIMA SIR, POCHKANWALA ROAD, WORLI, MUMBAI - 400 BHARAT MERCHANT MAHARASHTRA<br />
025<br />
1400 UNNAMALAI SPINNING MILLS PVT LTD S A KUMARASAMY K SAMPATH 0.79 SALEM<br />
181, T V K ROAD, AMMAPET, SALEM - 636 003 TAMIL NADU<br />
CATHOLIC SYRIAN <strong>BANK</strong> LTD<br />
1401 ALPIC FINANCE LTD RAVIKUMAR S , CMO S E H RIZVI R A SHR<strong>OF</strong>F 6.80 IFB MUMBAI<br />
ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG P H VAISHNAV ASHOK DOCTOR SANJAY TRIPATHI MAHARASHTRA<br />
WALLACE ST, FORT MUMBAI 400 001 SAIRAM IYER, JT MD<br />
1402 APPLE CREDIT CORPORATION T N PADMANABHAN, CHRMN P V RAMAN, MD P VAIDYANATHAN 9.79 MOUNT RD,CHENNAI<br />
GOKUL ARCADE, IST FLOOR,NO 2 S P ROAD, K KUMAR (EX DIR) P LOGANATHAN (EX DIR) TAMILNADU<br />
ADYAR,CHENNAI-600 020<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 85
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
CATHOLIC SYRIAN <strong>BANK</strong> LTD (cont..)<br />
1403 HARIMAHENDRA ARCHANA EXPORTS K PALANISAMY (PROP) 1.09 TIRUPPUR<br />
19/20,SSM, COMPLEX, 86,MANGALAM ROAD, TIRUPPUR TAMILNADU<br />
1404 PHOTOMAX K R SREENIVASAN (PROP) 1.68 BRIGADE RD,BANGALORE<br />
SABARI COMPLEX 24,RESIDENCY ROAD, BANGALORE-25 KARNATAKA<br />
1405 PRESTIGE SURGICALS KUNCHIRAMAN NAIR (PROP) 0.26 FEROKE<br />
PETTA,FEROKE,KOZHIKODE KERALA<br />
1406 PTA EXPORTS P T ARASU T SATHYAVATHI 0.88 TIRUPPUR<br />
19/20, CHENNAIMALAI, INDUSTRIAL COMPLEX, TAMILNADU<br />
MANGALAM ROAD, TIRUPUR<br />
1407 S K CASHEW PRODUCTS SREEKUMAR M R (PROP) 0.50 KOLLAM<br />
EXPORTERS & IMPORTERS, CHATHIMAK ULAM, KERALA<br />
KOLLAM-69101<br />
1408 SAGAR WINES & P G ABILASH P G ABHILASH (PROP) 0.75 W FORT TRICHUR<br />
SAGAR WINES SLR-156, POOTHOLE THRISSUR KERALA<br />
1409 SUPREME CHEMI PLAST PIPING (P) LTD SIMON JOSEPH, MD SIMLEE SIMON 1.10 CHENNAI-1<br />
5-OWNERS COURT,MONTIETH LANE, EGMORE, CHENNAI-8 TAMILNADU<br />
1410 SYNERGETICS SANJEEV BAHL (PROP ) 3.27 BRIGADE RD,BANGALORE<br />
637/2 OPPO NDDB, KORAMANGALA, BANGALORE 560 095 KARNATAKA<br />
CENTURION <strong>BANK</strong> LTD<br />
1411 CASTLE DOUGLAS K P KEDIA VINAY KEDIA P K DEORA 2.34 MUMBAI<br />
605 KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX, T C SHETH B L <strong>BANK</strong>A B D SHAH MAHARASHTRA<br />
BANDRA-E, MUMBAI 400 051<br />
1412 GREAT GLEN DISTILLERIES LTD K P KEDIA VINAY KEDIA P K DEORA 0.44 MUMBAI<br />
605, KESHAVA BUILDINGS, BANDRA-KURLA COMPLEX, T K SHETIA B L <strong>BANK</strong>A B D SHAH MAHARASHTRA<br />
BANDRA-E, MUMBAI 400 051<br />
1413 NATIONAL PLASTICS LTD VINOD PAREKH PARESH PAREKH KETAN PAREKH 1.56 MUMBAI<br />
412 REWA CHAMBERS, NEW MARINE LINES, MUMBAI 400 RAMESH THAKKAR SHAILESH GANDHI ASHWIN PAREKH MAHARASHTRA<br />
020 PRIYA GOOMER<br />
1414 NIKKO CAPITAL PVT LTD VIMAL KUMAR CHOUDARY KANTA DEVI CHOUDARY MS 6.36 FORT MUMBAI<br />
R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, MAHARASHTRA<br />
FORT, MUMBAI-400 001<br />
1415 NIKKO STOCK BROKER LTD VIMAL KUMAR CHOUDARY KANTA DEVI CHOUDARY MS 0.66 FORT MUMBAI<br />
R 410, ROTUNDA BUILDING, BOMBAY SAMACHAR MARG, MAHARASHTRA<br />
FORT, MUMBAI-400 001<br />
1416 SHREE MINAL OIL & AGRO INDUSTRIES P LTD PRAMODBHAI PATEL HARISH PANDYA 31.66 AHMEDABAD<br />
8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, GUJARAT<br />
AHMEDABAD- 380 009<br />
1417 TRIBILOGY INDIA LTD R RATNAM, CHAIRMAN ASHOK MUTHANA, VC LEELA RATNAM MRS 1.98 CHENNAI<br />
NO 1, SMITH ROAD, CHENNAI 600 002 V GOPAL GEORGE CROS BERNARD GRELLET TAMILNADU<br />
K BALASUBRAMANIAM<br />
DEVELOPMENT CREDIT <strong>BANK</strong> LTD<br />
1418 ALPIC FINANCE LTD RAVI KUMAR S E H RIZVI R A SHR<strong>OF</strong>F 1.81 FORT<br />
6TH FLOOR, NEW EXCELSIOR BLDG, WALLACE STREET, P H VASHNAV ASHOK DOCTOR SANJAY TRIPATHI MAHARASHTRA<br />
FORT, MUMBAI 400 001 SAIRAM IYER R RAVI T S CHANDRASEKHAR<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 86
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DEVELOPMENT CREDIT <strong>BANK</strong> LTD (cont..)<br />
1419 ALPS LABORATORIES SHRIPRAKASH A PANDYA GHANSHAYAM F BHATT ASHOK C PITHAWALA 1.87 AHMEDABAD<br />
CHANDRAJYOT, SABARKUNJ SOCIETY, OPP SALES INDIA, RAMANLAL B PATEL NAVIN K PATEL MUKESH J SETH GUJARAT<br />
ASHRAM ROAD, AHMEDABAD 380 009 KANJIBAI M CHAUDHARY<br />
1420 AMBITIOUS PLASTOMAC LTD DILIP B SHEITH GIRISH J METHA NAYAN B SEITH 0.39 MALAD<br />
1198/120, YASHWANT SHOPPING CENTRE, 7TH CARTER MAHARASHTRA<br />
ROAD, BORIVLI EAST, MUMBAI 400 069<br />
1421 BHANSALI ORGANICS PVT LTD HARNAM S R SETIA JAGTINDERPAL S H SETIA GURINDERPAL S H SETIA 8.06 ANDHERI<br />
210, CENTRE POINT, R C DUTT ROAD ALKAPURI, MAHARASHTRA<br />
BARODA 395005<br />
1422 BRIJ CANADIAN WATER PVT LTD NANDKISHOR AMARNAT DUTTA RAMESHCHANDRA A DUTTA ANIL K CHHIBER 2.68 THANE<br />
SHAKTI NIWAS, RAMBAUG LANE NO 5 KALYAN 421 304 MAHARASHTRA<br />
1423 CHEMOX INTERNATIONAL LTD S N AGARWAL P C AGARWAL V B KHARDEKAR 0.61 M M O<br />
PURAN ASHA BLDG, 1ST FLR, OPP GIRNAR TEA <strong>OF</strong>FICE, MAHARASHTRA<br />
MASJID BUNDER MUMBAI 400 009<br />
1424 CYBERSPACE LTD ARVIND M JOHARI GYANENDRANATH JOHARI A K JOHARI 4.81 FORT<br />
25, BABAR ROAD, NEW DELHI 110001 MAHARASHTRA<br />
1425 EARNEST BUSINESS SERVICES FRANKLIN EARNEST JH DR KIRAN FRANKLIN J ANMOL FRANKLIN JHON 0.39 NARIMAN POINT<br />
17TH FLOOR, EARNEST HOUSE, NARIMAN POINT, MUMBAI MAHARASHTRA<br />
400 021<br />
1426 ENKAY TEX<strong>OF</strong>OOD INDUSTRIES LTD TULSIDAS GOYAL MURLI MANOHAR GOYAL ATUL KRISHNA GOYAL 9.00 FORT<br />
SHREE SITARAM SADAN, 4TH FLOOR, 282, SHAMALDAS MAHARASHTRA<br />
GANDHI MARG, MUMBAI 400 002<br />
1427 GIRIRAJ EXPORTS MANOJ KUMAR 0.83 NEW DELHI<br />
5909/3/4, DEV NAGAR, KAROL BAGH NEW DELHI DELHI<br />
1428 GUJARAT NITRATES LTD HARNAM S R SETIA JAGTINDERPAL S H SETIA GURINDERPAL S H SETIA 5.19 ANDHERI<br />
101/102, AVINASH APARTMENTS, DEVDEEP COMPLEX, MAHARASHTRA<br />
NIZAMPURA, BARODA 395 002<br />
1429 J J CORPORATION JEHANGIR ESMAIL SHA 0.38 VERSOVA<br />
G-1, ZAKARIA AGADI NAGAR 2, YARI ROAD, VERSOVA MAHARASHTRA<br />
MUMBAI<br />
1430 KITIKU IMPORT EXPORT PVT LTD DEEPAK JAYANTI VADHANI KALPANA DEEPAK VADHAVANI 2.64 ANDHERI<br />
503, BHARAT APTS, JUHU LANE, ANDHERI (WEST), MAHARASHTRA<br />
MUMBAI 400 058<br />
1431 KOTHARI SYNFAB LTD SRINARAYAN KOTHARI ARVIND S KOTHARI ASHOK KUMAR S KOTHARI 4.16 SURAT<br />
10, AKASHRATH, BEHIND GUJARAT LAW SOC, OPP, C G HARISH KOTHARI GUJARAT<br />
RD, ELLISBRIDGE, AHMEDABAD 380 006<br />
1432 LALIT TEXTILES SUSHIL KUMAR ARORA MANJU VIJAY KUMAR ARORA 1.64 GOREGAON<br />
INDUSTRIAL CORNER RD, I B PATEL RD, HARIBHAU MAHARASHTRA<br />
JABHAN COMPOUND,GOREGAON (E), MUMBAI 400 063<br />
1433 MULTI ARC INDIA LTD DR B V BOOJA A K JANI C O JANI 0.50 SAG<br />
17, LUMBINI PALACE, 4, V S KHANDEKAR ROAD, VILE C H DELIWALA PERTER FLOOD RAYMOND FONTANA MAHARASHTRA<br />
PARLE EAST, MUMBAI 400 037<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 87
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DEVELOPMENT CREDIT <strong>BANK</strong> LTD (cont..)<br />
1434 NEELKAMAL JEWELLERY PVT LTD BHUPENDRA U KAPADIA BHARATI B KAPADIA 1.62 FORT<br />
G-20, JEM & JEWELLERY COMPLEX II, SEEPZ, ANDHERI MAHARASHTRA<br />
(E), MUMBAI 400 096<br />
1435 PAMAN ELECTRONICS PVT LTD PARSURAM S KUKREJA DILIP P KUKREJA SURESH P KUKREJA 0.66 MAHIM<br />
38, MADHUBAN INDUSTRIAL E<strong>STATE</strong> <strong>OF</strong>F MAHAKALI MAHARASHTRA<br />
CAVES RD, ANDHERI EAST MUMBAI<br />
1436 PIYUSH AGRO INPUTS MARKETING PVT LTD SHANTILAL AGARWAL PADMADEVI AGARWAL SONALI S 0.70 AURANGABAD<br />
PLOT NO 2, AHINSANAGAR, JALNA RD AURANGABAD PIYUSH KAGALIWAL MAHARASHTRA<br />
1437 RELIANCE POLYCRETE LTD SUDESH KUMAR JAIN SUNITA JAIN BAL MUKUND JAIN 1.54 NEW DELHI<br />
F-89, JAGATPURI, DELHI DELHI<br />
1438 S P ASSOCIATES DINESH JAGATPRAKASH 0.74 VERSOVA<br />
102/A, COSMOS BLDG, LOKHANDWALA COMPLEX, MAHARASHTRA<br />
ANDHERI (W) MUMBAI 400 053<br />
1439 SAVLA PULP & PAPER MILLS CHANDRAKANT M SAVLA MAHENDRA M SAVLA LAXMICHAND M SAVLA 3.10 VAPI<br />
109-110, MAHAVIR SHOPPING ARCADE MAHAVIR NAGAR, MINAL M SAVLA JAYANTI M SAVLA LAXMINARAYAN N GARG GUJARAT<br />
NH-8, VAPI 396191 KASTURABEN K KHIMSARIA DILIP D GALA<br />
1440 SHREE SHAKTI VIJAY INDUSTRIES LTD BHARAT P PATEL RAJENDRA P PATEL ASHOK GARDE 3.31 C G ROAD<br />
1, RATNAM, 3RD FLOOR, C G ROAD, ELLISBRIDGE, MAHARASHTRA<br />
AHMEDABAD 380 006<br />
1441 SKY ENTERTAINMENT PVT LTD SABIR K DUGAR PANKAJ METHA FAISAL RASHID 0.72 ANDHERI<br />
101-D/A, POONAM CHAMBERS, DR ANNIE BESANT ROAD, ZAIN RASHID SANJAY SHETTY MAHARASHTRA<br />
WORLI, MUMBAI 400 018<br />
1442 SMOOTH SKY TOURS PVT LTD SULEMAN S CHARANI NEYSHIKA S CHARANI 0.32 THANE<br />
7, SAMEER ARCADE, AGIARY LANE, LAMBRI NAKA, MAHARASHTRA<br />
THANE 400 601<br />
1443 S<strong>OF</strong>T PLAST DEEPAK S JITHARA SANJEEV K GANDHI MANUBHAI C JITHARA 1.97 BYCULLA<br />
26/70, GENESIS INDUSTRIAL COMPLEX, VILLAGE BHAGIRATH B MERCHANT GAURAV GANDHI MAHARASHTRA<br />
KOLGAON, PALGHAR (E), DIST THANE<br />
1444 TRANS POLYURETHANE PVT LTD AMAR PRAKASH AGARWAL SUJATA A P AGARWAL 14.65 FORT<br />
GALA NO 27/A, LAXMI IND E<strong>STATE</strong>, ANDHERI (W), MAHARASHTRA<br />
MUMBAI 400 053<br />
1445 VERTEX TEXTILES PVT LTD PRAFUL LALJEE VEERA LALJEE UMERSHI VEERA RATANBHAI LALJEE VEERA 0.94 THANE<br />
SURVEY NO, CITY SURVEY NO 49, MUNCIPAL HOUSE NO MAHARASHTRA<br />
96, BENGALPURA BHIWANDI, DIST THANE<br />
1446 VITARA CHEMICALS LTD V M BHATIA U V BHATIA N D SHENOY 2.24 CFG<br />
REVA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 400 R P MAVLANKAR J L DHAVAN MAHARASHTRA<br />
020<br />
1447 WINTECH COMPUTERS ARIF MITHANI ABBAS MITHANI MURTUZA MITHANI 5.79 GOREGAON<br />
JAGDAMBA HOUSE, 2ND FLOOR GOREGAON (EAST) MUMBAI SHALINA MITHANI SHIRIN MITHANI JAFFER MALVIYA MAHARASHTRA<br />
400063<br />
DHANALAKSHMI <strong>BANK</strong> LTD<br />
1448 THE ELMECH SERVICES KADER FAIZAL BANU S SAKILA BANU 0.39 TRICHIRAPILLY<br />
13,SATHYA SAYEE NAGAR, GUNDUR, TRICHY-7 TAMILNADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 88
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
DHANALAKSHMI <strong>BANK</strong> LTD (cont..)<br />
1449 VARSHA SYNTHETICS JAYASHREE S SHAW 0.62 MOUNT ROAD<br />
55/21,GODOWN STREET,2ND FLOOR, CHENNAI-1 TAMILNADU<br />
FEDERAL <strong>BANK</strong> LTD<br />
1450 A R C MARKETING CORPORATION DEEPAK J PANDYA BHUPENDRA N PANDYA CHAYYA PANDYA SMT 1.02 AHMEDABAD<br />
122, SARVODAYA COMMERCIAL CENTRE, NEAR GPO, INDUMATI J PANDYA SMT GUJARAT<br />
AHMEDABAD<br />
1451 AGRICO ENGINEERING WORKS (INDIA) PVT LTD JARNAIL SINGH DILAWAR SINGH 0.95 NOIDA<br />
314, MUKUND NAGAR, HAPUR ROAD, GHAZIABAD, UP UTTAR PRADESH<br />
1452 AKBAR SAFETY GLASS PRIVATE LIMITED S M AKBAR KAMAL TAHARA SULTANA 0.35 ROYAPETTAH CHENNAI<br />
52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI TAMILNADU<br />
- 600 002<br />
1453 ALEX FISHING BOAT P S MICHEAL MURRAY(PROP) J VENKATARAMAN 0.34 GEORGE TOWN CHENNAI<br />
NO 4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - TAMILNADU<br />
600 013<br />
1454 APPLE CREDIT CORPORATION LTD P V RAMAN ELANGOVAN K A L MEENAKSHI SUNDARAM 27.61 ROYAPETTAH CHENNAI<br />
GOKUL ARCADE, I FLOOR, SARDAR PATEL ROAD, TAMILNADU<br />
CHENNAI - 2<br />
1455 ATTUR STEELS PVT LTD R BOOVARGASAMY B VENKATASWARAJ B THIRUVALAVAN 3.44 SALEM<br />
NARASINGAPURAM, ATTUR, SALEM, TAMIL NADU B VETRISELVAM TAMILNADU<br />
1456 BINU CASHEW CO THANKACHEN K 10.96 PUNALUR<br />
BILAKUDI, KOLLAM DIST, KERALA KERALA<br />
1457 CENTURY CONSULTANTS LTD G N JOHARI A M JOHARI A K JOHARI 3.25 LUCKNOW<br />
24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND MUDIT LAL KETAN JAIN CHETHAN PITHADIA UTTAR PRADESH<br />
FLOOR, AMBALAL DOSHI MARG, FORT, MUMBAI 23<br />
1458 DIVINE FASHION JEWELLERY JOSEPH MATHEW DEEPAK T JOSEPH ELIKUTTY JOSEPH 0.32 KODUVALLY<br />
NEAR POST <strong>OF</strong>FICE, THAMARASSERY 673 573, EDASSERIYIL MARIYAM KERALA<br />
KOZHIKODE, KERALA<br />
1459 EAST INDIA COMPANY P M RAJAN TRIVENI RAJAN SMT B M NETRAVATHI SMT 0.41 BGR BASAVANAGU<br />
698, 11TH CROSS, M C LAYOUT, VIJAYANAGAR, M VENUGOPAL KARNATAKA<br />
BANGALORE - 560 040<br />
1460 GOLDEN CELLARS PVT LTD RAKESH N DATT NEERU R DATT SMT 3.67 MUMBAI FORT<br />
NUTAN WAREHOUSING COMPLEX, WADIA E<strong>STATE</strong>, BAIL MAHARASHTRA<br />
BAZAR, KURLA WEST, MUMBAI 70<br />
1461 HAJEE MOHAMMED BARAMY SONS B ABDULLA BARAMY P K FAKRUDEEN AHAMMED B P K TARAQ ABDULLA BARAMY 1.12 BEYPORE<br />
15/2036, SOUTH BEACH ROAD, CALICUT - 1 P K IMBICHIAYISHABI HUSNA ABDULLA SMT NAVAL ABDULLA SMT KERALA<br />
P P KATHEESSABI SMT<br />
1462 HOTEL SRIVISHAK B SURENDRA DAS G SOBHANA 0.47 TVM/PALAYAM<br />
'SREE VISAKH', AMBALATHARA P O, POONTHURA, KERALA<br />
TRIVANDRUM<br />
1463 JACKLEEN FISHING BOAT A ALBERT R ALBERT A SUBERLA 0.54 GEORGE TOWN CHENNAI<br />
147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600 JAYARAJMAR TAMILNADU<br />
014<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 89
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
FEDERAL <strong>BANK</strong> LTD (cont..)<br />
1464 KMF LTD S K CHADHA F M BANTHIYA V K CHADHA 3.52 NEHRU PLACE,ND<br />
101, PADMA TOWER - 1, 5, RAJENDRA PLACE, NEW DELHI<br />
DELHI<br />
1465 LIMWWOD MARKETING PVT LTD VIKRAM KUTTAIAH PAM KUTTAIAH 3.17 EKM/BROADWAY<br />
WELLINGTON ISLAND, KOCHI, ERNAKULAM KERALA<br />
1466 MAGASAKTHI PRESS SURESH K (PROP) 0.61 T NAGR CHENNAI<br />
9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI TAMILNADU<br />
- 5<br />
1467 MANISHA HOSPITAL B VENU MOHAN REDDY DR K SARALA DR 0.27 <strong>HYDERABAD</strong><br />
FLAT NO 4, BHAGYA NAGAR COLONY, M G ROAD, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong><br />
1468 MOHAMMED ASLAM P Y MOHAMMED ASLAM P Y JAWAHAR ALIAS ALI RAJU AYOOB SAIT 0.45 AROOR<br />
36/1830C, I FLOOR, SANKOORIKKAL BUILDINGS, NEAR KOCHUVAVA K C VALSALA KERALA<br />
BUS STAND, KALOOR, COCHIN 17, KERALA<br />
1469 NAVODAYA MASS ENTERTAINMENT LTD M C PUNNOOSE JIJO PUNNOOSE JOSE PUNNOSE 3.18 MOUNT RD,CHENNAI<br />
NAVODAYA LANDS, DARKAS WARD II, VARDHARA, TAMILNADU<br />
CHENNAI<br />
1470 NEW INDIA ENGINEERING WORKS RAVINDER SINGH LOTEY JATINDER SINGH LOTEY 1.44 MUMBAI CHEMBUR<br />
JOSHI WADI, T II, KATARIA MARG, MATUNGA, MUMBAI MAHARASHTRA<br />
400 016<br />
1471 ONIDA FINANCE LTD SONU L MIRCHANDANI GULU L MIRCHANDANI S N ACHARYA 6.61 NEHRU PLACE,ND<br />
B-1, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI JASJIT SINGH DEEPAK KHOSLA V K CHOPRA DELHI<br />
1472 PREMIER CASHEW INDUSTRIES L KUNJUKUNJU 8.94 PUNALUR<br />
VILAKKUDY P O, KUNNICKODE, KOTTARAKKARA, KERALA KERALA<br />
1473 SHIBI TRAVELS PRIVATE LIMITED RADHIKA CHANDRASHEKAR M KESHAVACHARI 1.01 ROYAPETTAH CHENNAI<br />
9, JAHAVER PLAZA, 1A NUGAMBAKAM HIGH ROAD, TAMILNADU<br />
CHENNAI - 34<br />
1474 SHOBHIKA CLOTHING COMPANY PVT LTD SHOUKATHU ALI M SHAMEENA BEEGUM I MOHAZAREEN M 1.40 NADAKKAVU WEST<br />
68, BHASHYAKARALU ROAD, WEST R S PURAM, KERALA<br />
COIMBATORE 641 002, TAMIL NADU<br />
1475 STAR AGRO WHEAT & ROLLER FLOUR MILLS P LTD S A ABDUL SALAM S K ABDUL RASHEED A M SADIQUE 3.07 ERNAKULAM BW<br />
STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O, P S JESSIA V K MOHAMMED V K SUHRA KERALA<br />
KUTTIPURAM, TRICHUR, KERALA P A USMAN<br />
1476 SURYAVARSHA ENTERPRISES N SRENIVAS S GEETHA SANTHOSH KUMAR VISHNUCHARAN 0.37 <strong>HYDERABAD</strong><br />
B-6, INDUSTRIAL E<strong>STATE</strong>, <strong>HYDERABAD</strong> - 40 ANDHRA PRADESH<br />
1477 VYSALI PHARMASCEUTICALS LTD A D KRISHNAN DR SAVITHRY KRISHNAN DR T N NEELAKANTAN 10.29 EKM/BROADWAY<br />
32/1289A, CIVIL LINES ROAD, PALARIVATTOM, A A NAMBOOTHIRI S V MAHAJAN KERALA<br />
ERNAKULAM, KERALA<br />
1478 WHEELS AUTO ANNIE IGNATIUS MRS KETTY GEORGE MRS GEORGE K IGANTIUS 0.39 THOTTAKKATTUKA<br />
N H BYE PASS, ALUVA, ERNAKULAM DIST, KERALA K V IGNATIUS KERALA<br />
GLOBAL TRUST <strong>BANK</strong> LTD<br />
1479 BEAUTIFUL DIAMONDS LIMITED KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 46.05 OPERA HOUSE<br />
101-103, MITTAL COURT - A WING, 10TH FLOOR, KIRAN N SHAH MAHARASHTRA<br />
NARIMANPOINT, MUMBAI - 400021<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 90
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
GLOBAL TRUST <strong>BANK</strong> LTD (cont..)<br />
1480 CRYSTAL GEMS KISHORE K MEHTA PRASHANT K MEHTA RAJESH K MEHTA 17.79 OPERA HOUSE<br />
DIAMOND HOUSE, 9 VATCHA GANDHI ROAD, GAMDEVI , RAJEEV K MEHTA MAHARASHTRA<br />
MUMBAI - 400 007<br />
1481 DECCAN BREWERIES PVT LTD B SARATH BABU V M V SUBBA RAO R SUDHENDRA KUMAR 10.21 VIJAYAWADA<br />
16/1600, RAMAMURTHY NAGAR, NELLORE ANDHRA PRADESH<br />
1482 FINOMARK TRADING & INVESTMENT N P CHABRIA SAKUNTHALA CHABRIA 1.66 OPERA HOUSE<br />
105, MANI MAHAL, 1ST FLOOR, 11/21, MATHEW ROAD, MAHARASHTRA<br />
OPERA HOUSE, MUMBAI - 400 004<br />
1483 GEM CABLES & CONDUCTORS M VENKATRATNAM DR K V R SASTRY B RAY 14.03 SECUNDERABAD<br />
NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ NARASIMHA MURTHY BIPIN R SHAH P C GUPTA ANDHRA PRADESH<br />
BHAVAN ROAD, <strong>HYDERABAD</strong> - 500 082 N J RAO P JITENDRA KUMAR Y KAMESH<br />
K V S RAO<br />
1484 GEM TELECOM LTD N J RAO C S R LINGESH P SARAT KUMAR 10.29 SECUNDERABAD<br />
NO: 1, BADAM SOHANA APARTMENTS, SOMAJIGUDA, RAJ ANDHRA PRADESH<br />
BHAVAN ROAD, <strong>HYDERABAD</strong> - 500 082<br />
1485 GHOSH ENTERPRISES SHYAMSUNDER GHOSH 1.06 CALCUTTA<br />
26, DEODHAR REHMAN ROAD, CALCUTTA - 700 045 WEST BENGAL<br />
1486 GRAPCO MINING & CO LTD K M PODDAR R P JHUNJHUNWALA 1.22 NARIMAN POINT<br />
8A, J C BOSE ROAD, CIRCULAR COURT, 8TH FLOOR, MAHARASHTRA<br />
CALCUTTA - 700 017<br />
1487 INFINITI INFOTECH INDIA P LTD SURESH VASU RUBY SURESH GIRI P V 1.53 BANGALORE<br />
313/1, 2ND FLOOR, 7TH CROSS, PATEL RAMA REDDY KARNATAKA<br />
LAYOUT, DOMLUR, BANGALORE - 560 071<br />
1488 INTERFLORA FARMS & EXPORTS SREENIVASAN C NADEEM AHMED 1.79 SECUNDERABAD<br />
NO 58,2ND FLOOR, RAMA REDDY BUILDING, ANNA ANDHRA PRADESH<br />
SANDRA,PALYA,BANGALORE 17<br />
1489 INVESTNET SECURITIES LTD RAM RATAN KANUNGO (IND) NAVIN PANSARI (IND) 1.49 FORT<br />
G-6, UNIQUE TOWERS, GROUND FLOOR, NEAR KAMAT MAHARASHTRA<br />
CLUB, SV ROAD, GOREGAON (W), MUMBAI 400 052<br />
1490 KAYVALYA TRADERS P LTD(KAYVALYA AGRO FARMS PL S CHANDRASEKARAN K SUBBA RAO J GOPAL REDDY 11.86 CHENNAI<br />
16/449, SOMASEKHARA PURAM, NELLORE TAMILNADU<br />
1491 KILLICK NIXON LTD B R RUIA T B RUIA R J PAYMASTER 13.58 NARIMAN POINT<br />
KILLICK HOUSE, KILLICK E<strong>STATE</strong>, BAJI PASALKAR V K AGARWAL R P AGARWAL PRAKASH F NAGORI MAHARASHTRA<br />
MARG, CHANDIVILI, MUMBAI - 72 A BATRA CAPT<br />
1492 KRISHNAVENI TRADERS PVT LTD MADHUSHANA REDDY P KRISHNAMOORTHY P 1.79 SECUNDERABAD<br />
NO 1,SUBBARAYA NAGAR,6TH ANDHRA PRADESH<br />
STREET,KODAMBAKKAM,CHENNAI 600 024<br />
1493 LKP SECURITIES LTD MAHENDRA V DOSHI (IND) H P DOSHI (IND) D K WAGHELA (IND) 43.18 NARIMAN POINT<br />
404 , EMBASSY CENTRE, NARIMAN POINT MUMBAI MAHARASHTRA<br />
400021<br />
1494 NASEEB IMPEX LTD JANGA SRIDHAR (IND) SANTOSH D LINGAYATH(IND) 20.42 PUNE<br />
RAMESHWAR NAGAR, SR NO 52/1/2, PLOT NO 7, NEAR MAHARASHTRA<br />
SAILANI BUS STOP, DASAK, JAIL ROAD, NASHIK<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 91
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
GLOBAL TRUST <strong>BANK</strong> LTD (cont..)<br />
1495 OLYMPIC SPORTS VENKATESH MURTHY S PADMAVATHI V VIGNESH MURTHY V 1.83 BANGALORE<br />
85,K H ROAD (DOUBLE ROAD), BANGALORE 560 027 KARNATAKA<br />
1496 PARAGON PRESSINGS PVT LTD DILIP MOHAN YARDI MRINAL DILIP YARDI 0.49 PUNE<br />
AB SHANKAR CHAYA, 100 ERONE DHAVANI, MAHDEV MAHARASHTRA<br />
BRIDGE, PUNE - 4<br />
1497 PARIMALA STEELS RAJENDRA KUMAR G 5.99 CHENNAI<br />
DOOR NO 14,NEAR ARCHANA THEATRE, NELLORE TAMILNADU<br />
1498 PARTH SHARE & STOCK BROKING PVT LIMITED VIJAY CHOTTALAL SHAH 0.42 FORT<br />
725,PHIREOZE JEEJHOBHOY TOWERS,DALAL MAHARASHTRA<br />
STREET,FORT,MUMBAI 400 023<br />
1499 PETRO ENERGY PRODUCTS COMPANY SANKAR V RAMANI P RAMAKRISHNAN CHUDAMANI RATNAM 99.15 BANDRA<br />
3, THIRUVALLUVAR SALAI, TIRUVANMIYUR, CHENNAI - R SIVASAILAM BALA V BALACHANDRAN DR E K S MURTHY MAHARASHTRA<br />
600 041<br />
1500 PINK CITY EXPO TRADE P LIMITED PURNA PAREKH ALKA PAREKH 2.33 OPERA HOUSE<br />
320A, PANCH RATNA, OPERA HOUSE, MUMBAI 400 006 MAHARASHTRA<br />
1501 RAJA ENTERPRISES DHARMARAJ SHANTHA DHARMARAJ KASIRAJA 3.00 CHENNAI<br />
681/2,PARAL CHOKLI ROAD, NALUTHARA PALLOR, MAHE TAMILNADU<br />
1502 S R STEELS KISHORE KUMAR A V 4.50 CHENNAI<br />
DOOR NO 27-1-5-719,BALAJI NAGAR, NELLORE TAMILNADU<br />
1503 SAMRAT ASHOKA EXPORTS LTD DAVINDER KUMAR P C CHUGH ASHOK CHUGH 18.56 BANGALORE<br />
B, 196, CHITTARANJAN PARK, NEW DELHI 110 019 KARNATAKA<br />
1504 SATYA TRADERS LTD RAMALINGESHWARA RAO B RAMMOHAN REDDY S 3.46 SECUNDERABAD<br />
29/2 R T,VIJAYANAGAR COLONY, <strong>HYDERABAD</strong> 500 055 ANDHRA PRADESH<br />
1505 SHIVAM STEEL TRADERS RAJ GOPAL B 4.50 CHENNAI<br />
42,GANDHINAGAR,NELLORE TAMILNADU<br />
1506 SHONK TECHNOLOGIES INTL LTD VIVEK NAGPAL (IND) NEELAM CHADHA (IND) PRASHANT KUMAR (IND) 48.92 BANGALORE<br />
NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 SURESH AGARWAL (IND) KARNATAKA<br />
021<br />
1507 SHUBHKAMANA MARKETING PVT LTD S B KULKARNI (IND) SAMSON D PURSHOTTAM(IND) 10.71 OPERA HOUSE<br />
FLAT 2, 1ST FLOOR, BASANTH APARTMENT, JAIL ROAD, MAHARASHTRA<br />
NASIK 422 101<br />
1508 SKOKIE TRADERS P LTD(SMRUTI AGRO FARMS P LTD) P L MANOHAR B SREENIVASULU REDDY 0.47 CHENNAI<br />
16/449, SOMASEKHARA PURAM, NELLORE TAMILNADU<br />
1509 SWABHIMAN EXIM PVT LTD ANIL DATT'YA GHADUSE(IND KANAYYA JASWAL (IND) 18.07 OPERA HOUSE<br />
AYODHYA NAGAR, INDIA SECURITY PRESS ROAD, NASIK MAHARASHTRA<br />
422 104<br />
1510 SYNERGIES DOORAY AUTOMOTIVE LTD SHEKAR MOVVA S VIJAYA KUMAR YOON JE JO 0.34 VISAKHAPATNAM<br />
6-3-609/189, ANAND NAGAR, KHAIRATABAD, <strong>HYDERABAD</strong> DR PRASADA RAO RAVELLA S K SHARMA (NOM) S V JAGANNATH (NOM) ANDHRA PRADESH<br />
- 500 004 S ANDI (NOM) MANOJ KHAITHAN A V R NARAYANA RAO<br />
1511 TAURUS & TAURUS (I) ENTP PVT LTD DHARMARAJ SHANTHA DHARMARAJ 4.52 CHENNAI<br />
NO 16,ZAMINDAR GARDEN STREET,PONDICHERRY 605 012 TAMILNADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 92
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
GLOBAL TRUST <strong>BANK</strong> LTD (cont..)<br />
1512 TXN SERVICES PVT LTD K VENKATESWARA RAO MADALA SRINIVAS DR 2.36 CHENNAI<br />
EMPEE TOWERS, # 59, HARRIS ROAD, PUDUPET, TAMILNADU<br />
CHENNAI - 600 002<br />
1513 VARDHAMAN MAHAVIR COTTON ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI 3.41 AHMEDABAD<br />
CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD, HASMUKH SANGHVI S GUJARAT<br />
AHMEDABAD<br />
1514 VENKATADRI TRADERS LTD KISHORE KUMAR A V RAMANIAH K V 3.92 SECUNDERABAD<br />
D-3,FLAT NO 89,SHANTHI SIKHARA APTS , ANDHRA PRADESH<br />
SOMAJIGUDA, <strong>HYDERABAD</strong><br />
1515 WORLDWIDE COMMODITIES TRADING LTD JASPAL SINGH UMESH P MEHTA HARMEET SINGH KHURANA 16.53 OPERA HOUSE<br />
407, ADAMJI BUILDING, 4TH FLOOR, 413 NARSI NATHA RUSSEL A MEHTA SANJAY P MEHTA HASMUKH GHIA MAHARASHTRA<br />
STREET, MUMBAI - 400 009<br />
HDFC <strong>BANK</strong> LTD<br />
1516 BALAJI INDUSTRIAL CORPORATION LTD M SUDHAKAR REDDY M SREENIVASULU REDDY A SHIVKUMAR REDDY 19.19 ANNA SALAI<br />
CHEMUDUGANTA VILLAGE, VENKATACHALAM MANDAL, P V PRASANNA REDDY S V SUDHAKAR REDDY V R MEHTA TAMIL NADU<br />
NELLORE, ANDHRA PRADESH<br />
1517 BEAUTIFUL DIAMONDS LTD KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL 15.89 SANDOZ HOUSE<br />
101-103, MITTAL COURT - A WING, 10TH FLR, KIRAN N SHAH MAHARASHTRA<br />
NARIMAN POINT, MUMBAI - 400 021<br />
1518 KERALA STEELS K R VERGHESE 0.60 KOCHI<br />
STEEL ROLLING MILL, MANNUTHY P O TRICHUR - 680 KERALA<br />
651<br />
1519 P R J AUTOMOBILES R K JAIN R C JAIN 0.37 PARLIAMENT STR ND<br />
L-2, GREEN PARK EXTN, NEW DELHI - 110 016 DELHI<br />
1520 S & S POWER SWITCHGEAR LTD SUSHIL K JALAN SANJEEV GOENKA P P GUPTA 6.36 ANNA SALAI<br />
NO 168, MOUNT POONAMALLEE ROAD, KORUD, CHENNAI A S KAPRE MANOJ K MAHESHWARI BRIAN MCKEAN TAMIL NADU<br />
D G RAJAN S RAJAGOPAL T K SRINIVASAN<br />
K R RAMAMANI ASHISH JALAN<br />
1521 SRI VIDYALAXMI MILLS LTD (SSPTL) R RAMAKRISHNAN N SHANTI R LAXMI PRAVEENA 4.21 COIMBATORE<br />
NO 3, BUNGLOW ROAD, COIMBATORE - 641 018 K NARAYANASWAMY R KANNAMMA P SARANGAN TAMIL NADU<br />
ICICI <strong>BANK</strong> LTD<br />
1522 AKAR LAMINATORS LTD VINOD SHETH, CHRMN & MD HASMUKH SHETH, JT MD RAJESH SHETH 7.50 MUMBAI<br />
1ST FLOOR, TRADE CENTRE, OPP STADIUM CIRCLE, ASHWIN SHETH MAHARASHTRA<br />
NAVRANGPURA, AHMEDABAD - 380 009<br />
1523 ASSOCIATE BUSINESS CREDITS LTD S R VELANANDAN V DWARAKANATHAN M PREMKUMAR 0.41 RAMNAGAR,COIMBATORE<br />
ABC BUILDINGS,95,PERAMANUR MAIN ROAD,SALEM 7 R RAVINDRAN TAMILNADU<br />
1524 C SUNDARAM & OTHERS C SUNDARAM S MANGAYARKARASI S VALLIAPPAN 1.29 CANTONMENT BANGALORE<br />
I ST FLOOR "SONA TOWERS"71,MILLERS KARNATAKA<br />
ROAD,BANGALORE 560052<br />
1525 COSMOS LEATHER EXPORTS LTD R S KHAN, MD S B SHETTY, CHRMN JOSHUA JOHN 8.39 BANGALORE<br />
PARVATHI PLAZA,105,RICHMOND CIRCLE,BANGALORE R PERVAZ KHAN KARNATAKA<br />
560025<br />
1526 EASTERN OVERSEAS LIMITED KIRIT KARIA NIRUPAMA K KARIA 7.15 MUMBAI<br />
TTC INDUSTRIAL AREA,PLOT NO 32,MIDC CENTRAL MAHARASHTRA<br />
SOUTH ROAD,MAHAPE,NAVI MUMBAI 400701<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 93
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ICICI <strong>BANK</strong> LTD (cont..)<br />
1527 GUJARAT TELEPHONE CABLE R H PATEL, CMD D D PATEL, ED N R PATEL, ED 70.08 MUMBAI<br />
P O CHHARODI FARM, TALUKA SANAND, DISTRICT S R PATEL, ED L R PATEL, ED HASMUKH R RAMI MAHARASHTRA<br />
AHMEDABAD 382 70 ASHOK KUMAR TANDON ANUP BANERJEE (NOM)<br />
1528 INDIA RUBBER LTD K K BALACHANDAR, M D M K NAIR K BALA GOPAL (NOM) 2.50 <strong>HYDERABAD</strong><br />
D BLOCK, 7TH FLOOR, SURYA TOWERS, S P ROAD, ANDHRA PRADESH<br />
SECUNDERABAD - 500 003<br />
1529 KRISHNA FILAMENTS K K AGARWAL M M JAYAKAR M S R SRINIVASA 7.36 MUMBAI<br />
BETEGAON VILLAGE,BOISAT(EAST),TALUKA PALGHAR MAHARASHTRA<br />
DISTRICT, THANE 401501<br />
1530 MUNRADTECH INDUSTRIAL GENERATORS P LTD SHARAT KHILNANI ASHA KHILNANI RAMESH KUMAR MEHARA 3.33 NEW DELHI<br />
C 37,CONNAUGHT PLACE,NEW DELHI D D SETH SANDEEP GUPTA YUVRAJ KARAN DELHI<br />
R N CHOPRA R RAJAGOPALAN<br />
1531 NARIMAN H WADIA JEWELLERY TECHNIQUES LTD P MOHAN N BALASUBRAMANIAN 2.06 NUNGAMBAKKAM<br />
D B ROAD,R S PURAM,COIMBATORE 641002 TAMILNADU<br />
1532 NAYAGARA INDUSTRIES LTD K V REDDY, M D K V R REDDY G KRISHNA REDDY 2.45 <strong>HYDERABAD</strong><br />
8-4-378/29, ERRAGADDA, <strong>HYDERABAD</strong> - 500 018 ANDHRA PRADESH<br />
1533 PANDIAN GRAPHITES LTD USMAN FAYAZ, MD N G K MURTHY B D RAMESH BABU 14.90 CHENNAI<br />
PLOT C6, SIPCOT INDUSTRIAL COMPLEX, MANAMADURAI TAMILNADU<br />
630606, SIVAGANGA,TAMILNADU<br />
1534 PATHEJA FORGINGS & AUTO MNFRS LTD MAN SINGH PATHEJA VARINDER SINGH PATHEJA GURVINDER SINGH PATHEJA 123.80 PUNE<br />
E-20, MIDC, BHOSARI INDL E<strong>STATE</strong>, PUNE, PARAMJIT SINGH PATHEJA N G SHAHANE MAHARASHTRA<br />
MAHARASHTRA 411026<br />
1535 RAJINDER STEELS LTD D S BATRA 58.85 NEW DELHI<br />
RAJINDER HOUSE,117/H1/303,MODEL TOWN DELHI<br />
PANDAVNAAGAR,KANPUR 208 005<br />
1536 SHARP INDS LTD VINOD T SHETH, CHRMN RAJESH T SHETH, MD ASHWIN T SHETH, JT MD 5.92 MUMBAI<br />
PLOT 6, SURVEY NO 70, VILLAGE WALIV, VASAI (E), HASMUKH T SHETH MAHARASHTRA<br />
DIST THANE - 401 208<br />
1537 SHRI ISHAR ALLOYS LIMITED S SUKHWANT SINGH, CMD S GURCHARAN SINGH, MD O P KAPILA 13.38 MUMBAI<br />
105,FREE PRESS HOUSE,FREE PRESS JOURNAL RAMINDRA BABBAR P G CHITALE MAHARASHTRA<br />
MARG,MUMBAI 400 021<br />
1538 SINGHAL SWAROOP ISPAT LIMITED SURESH AGARWAL, MD DEWAT SINGHAL, CHRMN VINOD SHARMA 8.28 MUMBAI<br />
176,VIDYANAGARI (CST) JAGDISH DOSHI VINOD B AGARWALA MAHARASHTRA<br />
MARG,KALINA,SANTACRUZ(EAST) MUMBAI 400098 SUSHIL BHUWALKA<br />
1539 SREE THEEPA PRESSED COMPONENTS S P ANNAMALAI A N VALLIAMMAI 8.54 NUNGAMBAKKAM<br />
ANNAMALAI INDUSTRIAL COMPLEX,MADURAI MELUR TAMILNADU<br />
ROAD,UTHANGUDI,MADURAI 625 107<br />
1540 STAR TRADING COMPANY A M SADIQ 0.30 KOCHI<br />
BASIN ROAD,ERNAKULAM,KOCHI 31 KERALA<br />
1541 SUDERSHAN DRUGS AND INTERMEDIATES LTD G RAMA RAJU, CHAIRMAN N SAI RAMA RAJU U T BHALE RAO 18.17 <strong>HYDERABAD</strong><br />
C-21/A, ROAD NO 9, FILM NAGAR, JUBILEE HILLS, G SUBBA RAJU ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> 500 033<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 94
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
ICICI <strong>BANK</strong> LTD (cont..)<br />
1542 SUNSHINE TRAVELS M S NOORUL ANSARI M S JAHIR HUSSAIN M S FAZRUL HUQ 1.60 CANTONMENT<br />
13,WILLIAMS ROAD,PLAZA THEATRE COMPLEX,FIRST M M K AYISHA BEEVI TAMILNADU<br />
FLOOR TRICHY<br />
1543 TAMORI TEXTILES P LTD C SUNDARAM C S SUBRAMANIAN S VALLIAPPAN 16.65 CANTONMENT BANGALORE<br />
II ND FLOOR "SONA TOWERS"71,MILLERS KARNATAKA<br />
ROAD,BANGALORE 560052<br />
1544 TEAKTEX PROCESSING COMPLEX A SAKTHIVEL JAGDISH HINDUJA M BALASUBRAMANIYAM 18.30 COIMBATORE<br />
KANJIKODE WEST, PALAKKAD, KERALA - 678 623 P PALANISWAMY N CHANDRAN K GANGADHARAN TAMILNADU<br />
M SHANMUGHAVADIVELI T SIVAKUMAR<br />
1545 UNITED TRADING COMPANY K A ABDULLA SAJAN DEVASSI 0.95 KOCHI<br />
BASIN ROAD,ERNAKULAM,KOCHI 31 KERALA<br />
1546 VISHNU VIJAY PACKAGERS LTD VINOD SETH RAJESH SETH ASHWIN SETH 17.00 MUMBAI<br />
B-5, MIDC, WALUJ, AURANGABAD 431 133 HASMUKH SHETH MAHARASHTRA<br />
1547 VISION ORGANICS LTD JATIN SHAH NAYANABEN SHAH 30.87 BARODA<br />
A/2,SWAGAT BEHIND OVERSEAS AVENUE RACE COURSE GUJARAT<br />
ROAD,VADODRA 390007<br />
1548 WESTERN INDIA INDUSTRIES LTD P B GADGIL NANDAN GADGIL 14.97 PUNE<br />
P 319,DURGA ROAD,CALCUTTA 700017 MAHARASHTRA<br />
IDBI <strong>BANK</strong> LTD<br />
1549 ADITI ENTERPRISES A N PRASANNA KUMAR DEVIKA PRASANNA KUMAR A N PARVEEN KUMAR 0.44 BANGALORE<br />
#50, 1ST FLOOR, 50 FEET ROAD, HANUMANTH NAGAR, KARNATAKA<br />
BANGALORE - 560 019<br />
1550 DUNCANS INDUSTRIES LTD G P GOENKA P K KAUL R K BHARGAVA 5.00 KOLKATA<br />
DUNCAN HOUSE, 31 NETAJI SUBHAS ROAD, KOLKATA - T S BROCA P R NEELAKANTAN MILAN SEN WEST BENGAL<br />
700 001 P N GHATALIA K RAVENDRAN V P KAUSHIK<br />
1551 INDORE WIRE COMPANY LTD SUKHWANT SINGH GURCHARAN SINGH K K VIJAYAVERGIYA 5.38 INDORE<br />
105, FREE PRESS HOUSE, F P JOURNAL ROAD, SHAILESH KUMATH MADHYA PRADESH<br />
NARIMAN POINT, MUMBAI - 400 021<br />
1552 KRISHNA FILAMENTS LTD K K AGARWAL M J PATEL@ M M JAYKAR 12.76 NARIMAN POINT<br />
EUCHARISTIC CONGRESS BLDG NO II, 5, CONVENT M S R SRINIVASA@ SUNDARARAJA SRINIVASAN O K AGARWAL@ MAHARASHTRA<br />
STREET, COLABA, MUMBAI 400 039 A M KHATLAWALA@ (IND) M M GANDHI@<br />
1553 PRISM PACKAGING ASHOK KUMAR 1.71 WARDEN ROAD<br />
56 - B, EMPIRE <strong>STATE</strong>, AUGUST KRANTI MAIDAN MARG, MAHARASHTRA<br />
MUMBAI<br />
1554 PUNJAB WIRELESS SYSTEMS LTD RAMESH INDER SINGH K R LAKHANPAL S S BRAR 3.39 CHANDIGARH<br />
B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI, VED PRAKASH SATBINDER SINGH GURUPAL SINGH PUNJAB<br />
CHANDIGARH 160 055<br />
1555 PUNWIRE PAGING SERVICES LTD GURPAL SINGH S S AHUJA VED PRAKASH 10.00 CHANDIGARH<br />
B - 53 - 56, PHASE VI, SAS NAGAR, MOHALI, PUNJAB<br />
CHANDIGARH 160 055<br />
1556 VISHWAS STEELS LTD N S PARULEKAR (IND) HEMANT CHADHA PUNEET CHADHA 8.92 NARIMAN POINT<br />
J-79 MIDC, TARAPUR, BOISAR, DIST THANE - 401 NOEL JACOB@ (IND) J P SETHI@ (IND) CHANDRA MOHAN@ (IND) MAHARASHTRA<br />
506 P G KAKODKER@ (IND) SUBHASH PATIL@ (IND)<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 95
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
IDBI <strong>BANK</strong> LTD (cont..)<br />
1557 VISION ORGANICS LTD JATIN H SHAH NAYANABEN J SHAH DILIP THAKKAR@ 8.34 BARODA<br />
A-2, SWAGAT, B/H OVERSEAS AVENUE, NATUBHAI GUJARAT<br />
CENTER, BARODA - 390 007<br />
INDUSIND <strong>BANK</strong> LTD<br />
1558 ABIRAME TEXTILES M GOVINDARAJAN N NAGARAJ 0.96 AVANASHI<br />
45-A, POWERHOUSE ROAD , SOMANUR 641 668 TAMIL NADU<br />
1559 ADVANCED COMPUTERS & S<strong>OF</strong>TWARE P LTD R V S MINHAS B BHUSHAN 3.87 INDORE<br />
FLAT NO 322, SOUTH EX , PLAZA II, 209, MASJID MADHYA PRADESH<br />
MOTH NDSE II NEW DELHI<br />
1560 ALEXCON EXTRUSIONS LTD KIRAN P DALAL SHAILESH P DALAL AMIT VALLABHDAS 0.75 MUMBAI - MAIN<br />
JAYALAXMI INDUSTRIAL PREMISES, KHETANI TEXTILE RAJENDRA BALKRISHNA MOHAN MOTIRAM JAYAKAR MAHARASHTRA<br />
COMPOUND, BAZAR WARD, KURLA ( W) MUMBAI<br />
1561 ALPINE INDUSTRIES LTD RANJIT VITHALDAS JAMBOO BHANDARI SATISH BHANDARI 13.59 MUMBAI - MAIN<br />
INDUSTRIAL AREA, VILLAGE PITHAMPUR DIST DHAR JASBIR G BHANDARI P N DEVRAJAN MAHARASHTRA<br />
(MADHYA PRADESH)-453001<br />
1562 ALPS TRADING P LTD SANDEEP VASISHT P S BISHT ASHOK SANGHI 1.22 INDORE<br />
38, SHAHPUR JAT NEW DELHI MADHYA PRADESH<br />
1563 ALSA CONSTRUCTION & HOUSING LTD ALTAF PASHA SALIM PASHA 3.50 CHENNAI<br />
NO 5, RAGHAVA VEERA AVENUE, POES GARDEN, TAMIL NADU<br />
CHEENAI 600 086<br />
1564 ALTAF PASHA ALTAF PASHA 0.31 CHENNAI<br />
Q, 102 3RD AVENUE, ANNANAGAR TAMIL NADU<br />
1565 ARIZONA APPARELS P MOHAN KUMAR M INDUMATI 0.54 AVANASHI<br />
15, MAHAVEER COLONY, SABAPATHIPURAM, TRIPUR 641 TAMIL NADU<br />
601<br />
1566 ARUNACHALA GOUNDER ARUNACHAL GOUNDER 0.56 AVANASHI<br />
NO 1, APPACHI NAGAR, BEHIND KONGU NAGAR, E B TAMIL NADU<br />
TRIPUR 641 607<br />
1567 ASIAN MARINE PRODUCTS KIRTIRAJ SALIAN KEVALRAJ SALIAN 15.76 MUMBAI - MAIN<br />
126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU, MAHARASHTRA<br />
MUMBAI 400 049<br />
1568 BALAJI INDUSTRIAL CORPORATION LTD M SREENIVASULU REDDY M S GANESH S V SESHA REDDY 16.15 CHENNAI<br />
NO 9 BAZULLAH ROAD, T NAGAR, CHENNAI K MUNIVELU MUDALIAR TAMIL NADU<br />
1569 BANZAI E<strong>STATE</strong>S PVT LTD S P MODI G D MODI A B KERKAR 20.86 CHENNAI<br />
49, BAJAJ BHAVAN, NARIMAN POINT, MUMBAI 400 021 SHANKER MENON U S MODI TAMIL NADU<br />
1570 BEN<strong>OF</strong>IN TRADING PVT LTD NARAYAN P CHHABRIA S N CHHABRIA 0.44 MUMBAI - MAIN<br />
SIR NAVROJI VAKIL STREET, GRANT ROAD, MUMBAI 400 MAHARASHTRA<br />
007<br />
1571 BETA NAPHTHOL LTD DEEPAK K BAWEJA SUNDER SANMUKHANI KEWAL K BAWEJA 6.05 MUMBAI - C O<br />
403-405, VIKRAM TOWERS, SAPNA SANGEETA MAIN SATISH D DESHPANDE PREMNATH PANDIT SATYAPAL PAHWA MAHARASHTRA<br />
ROAD, INDORE - 452 001 ANAND T KUSRE<br />
1572 BHAGWATI COTTON LTD SHAILENDRA K BANSAL MINOO BANSAL ANEETA BANSAL 36.33 MUMBAI - MAIN<br />
RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG, MAHARASHTRA<br />
MUMBAI - 400 023<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 96
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1573 BHARAT FORGE LTD B N KALYANI PRATAP BHOGILAL S S MARATHE 5.65 PUNE<br />
MUNDHWA, PUNE 411 036 P R LATEY ANIL REGE S M THAKORE MAHARASHTRA<br />
S D KULKARNI G K AGARWAL P C BHALERAO<br />
ATUL C K<br />
1574 BHAWANI MILLS M SHANMUGAM 0.29 AVANASHI<br />
5/18 C, TRIPUR RD , K K PUTHUR, AVANASHI 641 654 TAMIL NADU<br />
1575 BHOJWANI HOTELS PVT LTD L R BHOJWANI DR V R BHOJWANI SANJAY BHOJWANI 27.64 PUNE<br />
1406, DALAMAL TOWER, B - WING, 211 NARIMAN ROMY BHOJWANI MAHARASHTRA<br />
POINT, MUMBAI 400 021<br />
1576 BUSINESS INDIA TELEVISION INTERNATIONAL ASHOK H ADVANI PHEROZA BILLIMORIA MALAVIKA SINGH 0.39 MUMBAI - MAIN<br />
NIRMAL, 21ST FLOOR, NARIMAN POINT, MUMBAI - 400 MAHARASHTRA<br />
021<br />
1577 C SUNDARI C SUNDARI 0.29 CHENNAI<br />
18 3RD EAST STREET, KAMARAJ NAGAR THIRUVANMIYUR, TAMIL NADU<br />
CHENNAI - 41<br />
1578 CHEMOX SECURITIES LTD S N AGARWAL D K SHARMA MAHESH MEHTA 9.88 MUMBAI - MAIN<br />
7TH FLOOR, MAHALAXMI CHAMBERS, 22 B D ROAD, PRAMOD K JAIN NANA CHUDASAMA P M NARIELWALA MAHARASHTRA<br />
MUMBAI - 400 026 TUSHAR DESAI VIJAY G KALANTRI<br />
1579 CHENNOTH GLASS & HARDWARES MATHEW CYRIAC 0.74 KOCHI<br />
OPP TELEPHONE EXCHANGE, PALARIVATTOM, KOCHI 682 KERALA<br />
025<br />
1580 CITYMAN LTD SANTOSH J KARIMATTOM ANAMMA JOSEPH RAMESH MAKHIJA 7.94 KOCHI<br />
2ND CROSS, 3RD MAIN, 4TH BLOCK, H B R LAYOUT, THAMPI NARAYANAN JOHN JOSEPH TOBY JOSEPH KERALA<br />
KALYAN NAGAR PO, BANGALORE 560 043 MOHAMMED ITTOL<br />
1581 CORE HEALTHCARE LTD SUSHIL KUMAR HANDA PREMSAGAR CHHABRA K BALAKRISHNAN (IND) 13.34 AHMEDABAD<br />
9TH FLOOR, 'CORPORATE TOWER' NR PARIMAL T V ANANTHANARAYANA PRASHANT PARIKH OM PRAKASH GULATI GUJARAT<br />
CROSSING, ELLISBRIDGE, AHMEDABAD 380 006<br />
1582 CORPORATE CARS & CARRIERS LTD K KUSA KUMAR M SURESH BABU RAM MOHAN 4.44 GAJUWAKA<br />
PLOT 56, DASPALLA HOUSE, VISAKHAPATNAM Y RAMESH (@) T C BHUMAIAH (@) M MEENA (@) ANDHRA PRADESH<br />
1583 CRB CORPORATION LTD FATEH CHAND BHANSALI SANJEEV SARAF CHAIN ROOP BHANSALI 11.14 MUMBAI - MAIN<br />
DBS HOUSE, 31 MARZBEN ROAD, FORT, MUMBAI - 400 MANJULA BHANSALI KISHAN MEHTA HARI SADHAN MAZUMDAR MAHARASHTRA<br />
001 PARMOD KUMAR KOTHAR<br />
1584 CREDENTIAL FINANCE LTD DEEPAK KOCHHAR RAJIV KOCHHAR R THYAGARAJAN 3.33 MUMBAI - MAIN<br />
618, MAKER CHAMBERS, NARIMAN POINT, MUMBAI - 400 O P BHARADWAJ MANOJ MAHESHWARI S K SHELGIKAR MAHARASHTRA<br />
021<br />
1585 DECCAN GRANITES LTD E UTTAM KUMAR PRADEEP KUMAR 6.45 SECUNDERABAD<br />
TOPAZ', 5TH FLOOR - AMRUTHA HILLS, PUNJAGUTTA, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> 500 082<br />
1586 DENHOLM STEEL OM PRAKASH DAGA RAMNIRANJAN DAGA RAVINDRA KUMAR DAGA 1.05 MUMBAI - MAIN<br />
15, MANJU TOWER , 3RD CROSS LANE, LOKHANDWALA PAWAN KUMAR DAGA R RAJAMANI RAJ KUMAR SABOO MAHARASHTRA<br />
COMPLEX, ANDHERI(W), MUMBAI - 400 053<br />
1587 DIVIYA CHEMICALS LTD Y R DHANANI D D TRIVEDI K R JHAWAR 5.75 MUMBAI - MAIN<br />
165, FAMOUS STUDIO BLDG , 1ST FLOOR, DR E MOSES I M PATEL MAHARASHTRA<br />
ROAD, MAHALAXMI ( W), MUMBAI-11<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 97
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1588 DRAVYA INDUSTRIAL CHEMICALS LTD B M PATEL D A PATEL B M SAIHGAL 5.85 MUMBAI - MAIN<br />
7TH FLOOR, RESHAM BHAWAN, 78, VEER NARIMAN ROAD, A G PURI N H DESAI V V VAINGANKAR MAHARASHTRA<br />
CHURCHGATE, MUMBAI<br />
1589 ELCEE GIFTS PVT LTD LALIT LAW CHANDRU LAW 0.31 PUNE<br />
44, TALREJA PARK, KALYANI NAGAR, PUNE 411 006 MAHARASHTRA<br />
1590 EUPHARMA LABORATORIES LTD RAMANLAL V SHAH SHRENIK R SHAH JAYANTILAL M SHAH 10.89 NARIMAN POINT<br />
EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE(E), SUDHIR K AGARWAL ASHOK SAXENA MOHAN RAWAT MAHARASHTRA<br />
MUMBAI 400 057 N M RAMPURIA<br />
1591 EXIMP INTERNATIONAL MAHESH C SHAH CHETAN B SHAH JAGRUTI V SHAH 2.19 MUMBAI - MAIN<br />
GOPAL BHAVAN, 1ST BHANDARI CROSS LANE, VADGADI, JAYSUKH C SHAH MAHARASHTRA<br />
MUMBAI - 400 003<br />
1592 EYE LIGHTING (INDIA) PVT LTD K K BAJORIA R K TALWAR B P BAJORIA 2.98 MUMBAI - MAIN<br />
C1-C3, D29-D32, UPSIDC INDSUTRIAL AREA, BHIMTAL, J N SAPRU K S B SANYAL A KARATI MAHARASHTRA<br />
DIST NAINITAL - 263 136<br />
1593 GANESH CHEMICALS VASUDEV G BHUDRANI PRAKASH V BHUDRANI RAMCHAND V BHUDRANI 1.14 AHMEDABAD<br />
273/1/4, PHASE II, GIDC, VATVA, AHMEDABAD - 382 PUSHPABEN V BHUDRANI GUJARAT<br />
445<br />
1594 GEM CABLES & CONDUCTORS LTD Y KAMESH M VENKATA RATNAM DR K V R SASTRY 17.39 SECUNDERABAD<br />
NO 1, BADAM SOHNA APTS , RAJBHAVAN ROAD, NARASIMHA MURTHY B RAY (@) N J RAO ANDHRA PRADESH<br />
SOMAJIGUDA, <strong>HYDERABAD</strong> - 500 082 BIPIN R SHAH (@) K V S RAO P JITENDRA KUMAR<br />
1595 GUJARAT AMBUJA EXPORTS LTD VIJAY KUMAR GUPTA MANISH KUMAR GUPTA P G MAKHIJA 7.87 AHMEDABAD<br />
AMBUJA TOWERS, OPP MEMNAGAR FIRE STATION, SULOCHANA GUPTA SANDEEP AGARWAL JAGDISH SHARAN VARSHNEY GUJARAT<br />
NAVRANGPUR, AHMEDABAD<br />
1596 GUJARAT TOBACCO & CO DEEPAK JAISWAL KAMLESH JAISWAL 1.02 ANDHERI - BAND<br />
1/B, RAMKRISHN SOCIETY, UTTAMNAGAR, MAHINAGAR, MAHARASHTRA<br />
AHMEDABAD 380 008<br />
1597 HAMCO MINING & SMELTING CO LTD B M PATEL PRAVINCHANDRA V GANDHI G W COCKBILL 32.64 MUMBAI - MAIN<br />
29, GIDC INDUSTRAIL AREA, UMBERGAON DIST BULSAR ALPANA A VERMA ASHOK C VERMA B R PATEL MAHARASHTRA<br />
GUJARAT - 396171 V V VAINGANKAR<br />
1598 HITECHI JEWELLERY INDUSTRIES LTD N C SONI D N PATADIA J T RANGPARA 7.80 NARIMAN POINT<br />
175, PRINCESS STREET, VALLABHDAS KANJI BLDG, G B MEHTA MAHARASHTRA<br />
MUMBAI 400 002<br />
1599 HOME TRADE LTD N S TRIVEDI SANJAY AGARWAL 2.12 NARIMAN POINT<br />
TOWER 4, 5TH FLOOR, VASHI RAILWAY STATION MAHARASHTRA<br />
COMPLEX, NAVI MUMBAI 400 703<br />
1600 HOTEL AMIR PVT LTD L R BHOJWANI DR V R BHOJWANI SANJAY BHOJWANI 3.86 PUNE<br />
15 CANNAUGHT ROAD, PUNE 411 001 ROMY BHOJWANI MAHARASHTRA<br />
1601 HYDRON ENVIRO SYSTEMS LTD SATISH SHAH HITESH B SHAH DHARMENDRA B GANDHI 11.51 MUMBAI - MAIN<br />
NALANDA COMPLEX, 3RD FLOOR, PREMCHAND NAGAR MAHARASHTRA<br />
RAOD, AHMEDABAD - 380 015<br />
1602 INDIAN SEAMLESS METAL TUBES LTD B R TANEJA J P SUREKA A K JAIN 5.65 PUNE<br />
LUNKAD TOWERS, VIMAN NAGAR, PUNE 411 014 S S RAMDAS DALJEET MEERCHANDANI SALIL TANEJA MAHARASHTRA<br />
R J MACKRILL RAJIV GOEL B N KALYANI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 98
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1603 INDUSTRIAL AND COMMERCIAL ENTERPRISES SUSHIL BAGHERIA 0.38 <strong>JAIPUR</strong><br />
HINDI BHAWAN, AGRA ROAD, <strong>JAIPUR</strong> RAJASTHAN<br />
1604 INDUSTRIAL CHEMICAL SUPPLIERS V N SHARMA 1.01 CHENNAI<br />
6, MANIKANDAN STREET, CHENNAI - 600 087 TAMIL NADU<br />
1605 IRRIGATION ENGG CO (I) LTD R K TONDON PRAVEEN DAWAR SHYAM NARAYAN TANDON 4.23 SECUNDERABAD<br />
FLAT # 301, RED ROSE, B WING, BEHIND OBEROI ANDHRA PRADESH<br />
TOWERS, OSHIWARA LINK ROAD, ANDHERI(W), MUMBAI<br />
1606 J S STORAGE BATTERIES LTD J T MOTWANI DEEPA MOTWANI PARESH MOTWANI 0.50 INDORE<br />
142/159,SECTOR I INDUSTRIAL AREA,PITHAMPURA JEETU MOTWANI SONU P MOTWANI MADHYA PRADESH<br />
1607 JAYANTI BUSINESS MACHINES LTD ABHIJIT SINGH ROY C S PUSHKARNA PIYUSH KUMAR SINGH 0.51 MUMBAI - MAIN<br />
JEM COMPLEX , SAHAR ROAD, <strong>OF</strong>F CHAKALA CIGARETTE S N PUSHKARNA MAHARASHTRA<br />
FACTORY, ANDHERI (EAST), MUMBAI<br />
1608 JMD ENTERPRISES LAVLINA SOGANI ARUN SOGANI 1.20 INDORE<br />
2/44 B ANSARI ROAD DARYA GANJ NEW DELHI MADHYA PRADESH<br />
1609 JYOMAN BUILDERS (P) LTD N R R NAMBIAR MANJU R NAMBIAR V C NAIR 1.38 KOCHI<br />
NAMBIAR BUILDINGS, SASTHA TEMPLE ROAD, SRM ROAD, K VINOD KUMAR KERALA<br />
KOCHI<br />
1610 KALYANI STEELS LTD B N KALYANI S S HIREMATH S M KHENY 5.65 PUNE<br />
MUNDHWA, PUNE 411 036 C G PATANKAR B B HATTARKI MAHARASHTRA<br />
1611 KEDIA CASTLE DELLON INDT LTD SANDEEP HIMMATSINGKA K C TULSYAN 4.77 MUMBAI - MAIN<br />
6-B, EXPRESS TOWERS, 42-A, SHAKESPEARE SARANI, MAHARASHTRA<br />
CALCUTTA - 700 017<br />
1612 KEDIA DISTILLERIES LTD SANDEEP HIMMATSINGKA K S RAJU N K GUPTA 15.63 MUMBAI - MAIN<br />
4-D,LIGHT INDUSTRIAL AREA, BHILAI - 490 026 ( MAHARASHTRA<br />
MP)<br />
1613 KEDIA GREAT GALLEON LTD K P KEDIA N K KEDIA V K KEDIA 7.71 MUMBAI - MAIN<br />
160, KANCHAN BAGH, INDORE - 452001 (MP) AJAY KUMAR KAPOOR I K TONGIA ASHISH KAPOOR MAHARASHTRA<br />
1614 KIDLAND MAHENDRA RUPAREL 0.33 ANDHERI - BAND<br />
SHOP NO 10, HARI MARKET, 3RD FLOOR, KHAR (W), MAHARASHTRA<br />
MUMBAI 400 052<br />
1615 KIEV INVESTMENTS & PROPERTIES LTD S K KOTHARI S N SAHA RAJENDRA JAIN 5.57 MUMBAI - MAIN<br />
C J HOUSE, 3RD FLOOR, 285 SHAMALDAS GANDHI MARG, SOMESH SHARMA NIRMALA KOTHARI MAHARASHTRA<br />
MUMBAI - 400 002<br />
1616 M & M STORES RACHIT MATHUR 0.37 <strong>JAIPUR</strong><br />
B - 90C, BAPU NAGAR, <strong>JAIPUR</strong> RAJASTHAN<br />
1617 M S REDDY & COMPANY M SATHYANARAYANA REDDY M VIJAYALAKSHMI M SRIVEDI 1.30 BANAGLORE<br />
785 D -1, BDA FLATS, AUSTIN TOWN, BANGALORE 560 M SURENDRANATH REDDY KARNATAKA<br />
047<br />
1618 MAHALAKSHMI MOTORS MAHENDRA C MEHTA 0.29 SECUNDERABAD<br />
NO 4, MOTILAL NAGAR, BEGUMPET, <strong>HYDERABAD</strong> 500 ANDHRA PRADESH<br />
016<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 99
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1619 MARDIA CHEMICALS LTD RASIKLAL S MARDIA RAKESH S MARDIA P H OJHA 26.80 MUMBAI - MAIN<br />
MARDIA PLAZA, C G ROAD, PANCHWATI, AHMEDABAD - RAJEEV MARDIA SATISH MARDIA MAHARASHTRA<br />
382 445<br />
1620 MARDIA COPPER PRODUCT LTD SUDHIR MARDIA SUNIL MARDIA SUSHIL MARDIA 5.84 MUMBAI - MAIN<br />
MARDIA HOUSE, 83, KIKA STREET, GULALWADI, MUMBAI S L JAIN SURESH H SHAH MAHARASHTRA<br />
- 400 004<br />
1621 MATRIX PAGING PVT LTD ASHOK SANGHAVI VIKRAM SHAH 2.05 MUMBAI - MAIN<br />
A4/B2, JANACIM HOUSE, B-CROSS ROAD, MIDC, MAROL, MAHARASHTRA<br />
ANDHERI (EAST), MUMBAI 400093<br />
1622 MICRO PLANTAE LTD VIJAY KUMAR VINIT KUMAR VINAY KUMAR 6.31 MUMBAI - MAIN<br />
4, UNITY HOUSE, 2ND FLOOR, MAMA PARMANAND MARG, S S BETRABET S PADMANABHAN S BHASKARAN DR MAHARASHTRA<br />
OPERA HOUSE, MUMBAI - 400 004 B R TANEJA<br />
1623 MIKADO TEXTILES INDUSTRIES LTD B K MODI V K GADIA P D CHAMRIA 0.72 MUMBAI - MAIN<br />
210, UNIQUE INDUSTRIAL AREA, CHAKALA ROAD, S K MODI K C CHAMRIA R L GADIA MAHARASHTRA<br />
ANDHERI (E) MUMBAI - 400 099<br />
1624 NAJABHAI JEWELLERS & SONS VIJAY NAJABHA THADESHWAR RAMESH N THADESHWAR 11.34 ANDHERI - BAND<br />
BUNGLOW NO 8, 47 RUIA PARK, JUHU, MUMBAI 400 MAHARASHTRA<br />
049<br />
1625 NEELAM JEWELLERY EXPORTS P LTD BHUPENDRA KAPADIA BHARATI KAPADIA 0.76 INDORE<br />
EDEN II B WING FLAT NO 703 HIRANANDANI GARDENS MADHYA PRADESH<br />
POWAI MUMBAI<br />
1626 NEELKAMAL JEWELLERY EXPORTS P LTD BHUPENDRA KAPADIA BHARATI KAPADIA 0.86 INDORE<br />
GEMS & JEWLLERY COMPLEX II SEEPZ, G-20 MADHYA PRADESH<br />
ANDHERI(E) MUMBAI<br />
1627 NEW SWEETY NARENDRA RUPAREL 0.33 ANDHERI - BAND<br />
SHOP 11/12, HARI MARKET, 3RD FLOOR, KHAR (W), MAHARASHTRA<br />
MUMBAI 400 052<br />
1628 ORIENT SYNTEX LTD GIRIDHARLAL L LATH SANTOSH KAJRIWAL P K BASU DR 1.84 MUMBAI - MAIN<br />
606, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI - R M MEHTA MAHARASHTRA<br />
400 021<br />
1629 ORIENTAL TRADE SERVICES GNANESSHWAR B PETTUKOLA 1.32 CHENNAI<br />
SPC 4 NAVANEETHAMMAM STREET, CHENNAI TAMIL NADU<br />
1630 PANKHIL ORGANISER DINESH DESAI 1.07 AHMEDABAD<br />
104, 1ST FLOOR, SEARS TOWER, GULBAI TEKRA, GUJARAT<br />
AHMEDABAD - 380 006<br />
1631 PARCO E<strong>STATE</strong>S PVT LTD P K VASUDEVA MANAN AGGARWAL RANJI CHUGH 0.44 CHANDIGARH<br />
SCO: 10-11-12, SECTOR 17-A, CHANDIGARH ASHWANI MALHOTRA PRITI MALHOTRA YASHPAL AMAR SINGH CHANDIGARH<br />
PRITI MALHOTRA ANJU AGGARWAL<br />
1632 PATHEJA FORGINGS & AUTO PARTS MFGR LTD M S PATHEJA V S PATHEJA G S PATHEJA 16.72 PUNE<br />
E-20, MIDC, BHOSARI, PUNE 411 026 P S PATHEJA MAHARASHTRA<br />
1633 PATTERNS INDRADEVI D HINDUJA MADHU B HINDUJA JAIPRAKASH D HINDUJ 1.32 BANAGLORE<br />
61/4/5, MISSION ROAD, BANGALORE 560 027 KARNATAKA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 100
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1634 PEARL DISTELLERIES LTD S V NAGRAJA REDDY R RAGHURAM K ANILKUMAR REDDY 1.53 CHENNAI<br />
16/1254 GANDHI NAGAR NELLORE TAMIL NADU<br />
1635 PIONEER INFRASTRUCTURE LTD RAMANBHAI PATEL NATWARBHAI PATEL CHHAGANBHAI PATEL 22.04 AHMEDABAD<br />
15, PRATIMA SOCIETY, OPP DADA SAHEB PAGLA, DASHRATHBHAI PATEL GUJARAT<br />
UNIVERSITY ROAD, AHMEDABAD<br />
1636 POOJA ALUMINIUMS RAJOO CHAVAN PRAMOD C CHAVAN 2.82 PUNE<br />
GAT NO 411, PLOT 88, AT URWEWADI, TALUKA MAHARASHTRA<br />
MULSHI, DIST PUNE<br />
1637 R D SWAMY RAJENDRA DORAISWAMY MUDA 0.31 NARIMAN POINT<br />
250, BAZARGATE STREET, FORT, MUMBAI 400 001 MAHARASHTRA<br />
1638 RADIANT BUILDERS MAHMOOD MUSAVI ALI JAFFRI 2.57 PUNE<br />
150, M G ROAD CAMP, PUNE 411 001 MAHARASHTRA<br />
1639 RAM-LAXMAN HOTELS LTD L R BHOJWANI DR SANJAY BHOJWANI MOTI DHAR 7.04 PUNE<br />
1406, DALAMAL TOWER, B - WING, 211 NARIMAN R M DUBHASH SURESH CASTELINO V R BHOJWANI MAHARASHTRA<br />
POINT, MUMBAI 400 021 HUKUMAT P KALWANI HOTCHAND WADHWANI RAJU WADHWANI<br />
1640 RANK INDUSTRIES LTD S JAYADEV K SRINIVAS RAO D V RAMESH 2.98 SECUNDERABAD<br />
8-2-549/2 ROAD NO 1 BANJARA HILLS, <strong>HYDERABAD</strong> ANDHRA PRADESH<br />
500 034<br />
1641 RASHMITRA EXPORTS PVT LTD RAJENDRA JAIN SAROJ JAIN 5.57 MUMBAI - MAIN<br />
133, CANNING STREET, CALCUTTA - 700 001 MAHARASHTRA<br />
1642 RENEWABLE ENERGY SYSTEMS LTD T H V PRASADA RAO DR T ANANEYULU P K SUDHA RANI 4.89 SECUNDERABAD<br />
D - 52, PHASE V, IDA, JEEDIMETLA, <strong>HYDERABAD</strong> P SURYANARAYANA R SRIVATSAN ANDHRA PRADESH<br />
1643 RO<strong>OF</strong>IT INDUSTRIES LTD SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI 11.76 NARIMAN POINT<br />
501, SANGLI <strong>BANK</strong> BUILDING, 296 PERIN NARIMAN MILIND TAMHANE M D GOTHIVREKAR E V HARIHARAN MAHARASHTRA<br />
STREET, FORT, MUMBAI 400 001 VIJAY M PARADKAR RAMESH DHALL S C KAPUR<br />
1644 RUSHABH CHEMICALS JAYSUKH SHAH 0.62 ANDHERI - BAND<br />
B/8, BHAGNAGRI CO-OP SOCIETY, CHUNABHATTI, MAHARASHTRA<br />
MUMBAI 400 022<br />
1645 S CHINNASAMY S CHINNASAMY 0.29 CHENNAI<br />
18, 3RD EAST STREET, KAMARAJ NAGAR TAMIL NADU<br />
THIRUVANMIYUR, CHENNAI - 41<br />
1646 SALIM PASHA SALIM PASHA 0.31 CHENNAI<br />
Q, 102 3RD AVENUE, ANNANAGAR TAMIL NADU<br />
1647 SANSKRITHI TEXTILES R P DEVRAJ R NAGARAJ R VENUGOPAL 0.65 AVANASHI<br />
8/132-A, 1ST , ST EXTN ANNAPOORNA LAY-OUT, R MEGHALA TAMIL NADU<br />
GANDHI NAGAR, TRIPUR 641 603<br />
1648 SARVODYA LABS LTD BANWARILAL A SHARMA RAMJILAL A SHARMA MANOHARLAL K SHARMA 5.70 ANDHERI - BAND<br />
32/B, SIDHAPURA INDUSTRIAL E<strong>STATE</strong>, S V ROAD, K B RATHI MAHARASHTRA<br />
GOREGAON (W), MUMBAI 400 062<br />
1649 SHAKTI AQUACULTURE FARMS LTD KIRTIRAJ SALIAN KEVALRAJ SALIAN DEVAKI KESHAV 19.81 MUMBAI - MAIN<br />
126, GULMOHAR CROSS ROAD NO: 10, JVPD, JUHU, P K SALIAN R K JALAN VASU PUTRAN MAHARASHTRA<br />
MUMBAI 400 049 SHASHIDHAR SALIAN VISHWASRAO JAGTAP<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 101
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1650 SHREE BALAJI PRECISION ENGG PRODUCTS P LTD R DAKSHINAMURTHY M P SUKUMARAN 15.50 CHENNAI<br />
NO 103, NEW AVADI ROAD, 1ST FLOOR, KILPAUK, TAMIL NADU<br />
CHENNAI 600 058<br />
1651 SHREE MINAL OIL & AGRO INDUSTRIES P LTD PRAMODBHAI K PATEL KRISHNA SHANKAR VERMA M S PATEL DR 2.25 AHMEDABAD<br />
8TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD GUJARAT<br />
380 009<br />
1652 SIRIS LTD G RAMA RAJU P G SHANBAGH G SUBBA RAJU 11.45 SECUNDERABAD<br />
SIRI NAGAR, VIJAYAWADA 520 007 N RAMA RAJU ANDHRA PRADESH<br />
1653 SOGANI BROTHERS P LTD LAVLINA SOGANI ARUN SOGANI P C SOGANI 1.20 INDORE<br />
SOGANI BHAVAN MI ROAD <strong>JAIPUR</strong> MADHYA PRADESH<br />
1654 SOMKAN MARINE FOODS LTD S JAYADEV K SRINIVAS RAO J ANIL NAIR 0.74 SECUNDERABAD<br />
ROAD NO 1, NAWAB MEHDI NAWAZ JUNG MARG, BANJARA ANDHRA PRADESH<br />
HILLS, <strong>HYDERABAD</strong> - 500 034<br />
1655 STEEL MAN DISTRIBUTORS LTD MAHESH MANWANI SONA DEVI MANWANI LAXMI DEVI 0.41 INDORE<br />
797,NEW LOHA MANDI MADHYA PRADESH<br />
1656 SUSHMA BUILDERS SUSHMA VERMA VIRENDRA PAL VERMA 1.19 ANDHERI - BAND<br />
ESPLANADE MANSIONS (4TH FLOOR), ROOM NO 3, M G MAHARASHTRA<br />
ROAD, KALA GHODA, FORT, MUMBAI 400 001<br />
1657 SUVARNA APPAREL & FASHION EXPORTS LTD ANNE RAMESH P BUCHI PRASAD 0.40 SECUNDERABAD<br />
SY NOS 103 TO 109 & 148 TO 152, RANGAREDDYGUDA ANDHRA PRADESH<br />
VILLAGE, BALANAGAR MANDAL, MAHABOOBNAGAR,AP<br />
1658 SUVARNA FLOREX LTD ANNE RAMESH BUCHI PRASAD K VENKATESHWARA RAO 5.00 BANAGLORE<br />
RANGAREDDYGUDA VILLAGE, BALANAGAR MANDAL, KARNATAKA<br />
MEHABOOBNAGAR DIST , AP 509 202<br />
1659 TECHNICOM SYSTEMS (INDIA) LTD PRAKASH JAIN ASHOK SANGHVI BHARAT SANGHVI 16.94 MUMBAI - MAIN<br />
B/4, B-2 B CROSS ROAD, MIDC, ANDHERI (EAST), MAHARASHTRA<br />
MUMBAI 400 093<br />
1660 THE PUNJAB COTTON CO (IMP-EXP) LTD SHAILENDRA K BANSAL 5.66 MUMBAI - MAIN<br />
RAJA BAHADUR MANSION, 20 AMBALAL DOSHI MARG, MAHARASHTRA<br />
MUMBAI - 400 023<br />
1661 TRANSDUCERS INTERNATIONAL P LTD A R KEJRIWAL ASHOK KUMAR KEJRIWAL 0.62 AVANASHI<br />
E-17, FIRST FLR , UNITY BLDG , J C RD , TAMIL NADU<br />
BANGLORE 560 002<br />
1662 TRANSPOWER ENGINEERING LTD HOMI R PATEL K A SHETTY S M VYAS 16.24 MUMBAI - MAIN<br />
LATIF VILLA, 1219-A, DADASAHEB PHALKE ROAD, SHASHIKANT R ATHALY LAXMAN S HANDA GOPAL A BHANDARI MAHARASHTRA<br />
DADAR (E), MUMBAI - 400 004 SUNDER SINGH CHAUHAN VASUDEVAN IYER RAMASWAMY<br />
1663 TUSCON EXPORTS PVT LTD PRADEEP CHOURARIA MANJU CHOURARIA RANJEET CHOURARAI 5.54 MUMBAI - MAIN<br />
BA-80, SECTOR-1, SALT LAKE, CALCUTTA RAMESH FATEHPURIA MAHARASHTRA<br />
1664 TVR AUTO SYSTEMS LTD T V RAMASWAMY VASUKI RAMASWAMY 10.21 CHENNAI<br />
119/120,AMABATTUR, DAIRY ROAD, SIDCO INDUSTRIAL TAMIL NADU<br />
E<strong>STATE</strong>, AMBATTUR, CHENNAI-98<br />
1665 UJWALLA FOUNDATIONS LTD V SUBRAMANIAN PELLERU SRINIVASLU REDDY HEMANT KUMAR 0.81 CHENNAI<br />
161/1A, ELDAMS ROAD, CHENNAI 600 018 TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 102
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSIND <strong>BANK</strong> LTD (cont..)<br />
1666 UNIQUE PLASTICS LTD DHANJI R CHEDDA MANJULA B CHHEDA PARESH D CHHEDA 4.44 SECUNDERABAD<br />
3-5-784/1, KING KOTI 'X' ROADS, <strong>HYDERABAD</strong> - 500 DEEPA P CHHEDA ANDHRA PRADESH<br />
029<br />
1667 UNIVERSAL TRADERS RAJIV KHANNA 4.85 NARIMAN POINT<br />
2ND FLOOR, SARASWATI NIWAS, DR JAYKAR MARG, MAHARASHTRA<br />
MUMBAI 400 002<br />
1668 VARUN IMPEX SREEMATHY AMMA SURESH KUMAR BALARAMAN A VISHWANATHAN 5.19 KOCHI<br />
11/430 A, CHERIYAKADAVU, KANNAMALY, KOCHI 682 PANKAJAKSHI AMMA RAJESH CHANDE BEENA RAJESH KERALA<br />
008<br />
1669 VILAS CONSTRUCTIONS T P RATNAKUMARI AMMA G SUKUMARI MURLIDHARAN T P MURALEEDHARAN 0.91 KOCHI<br />
NO 38, 4TH FLOOR, GCDA COMMERCIAL COMPLEX, KERALA<br />
MARINE DRIVE, KOCHI<br />
1670 VISHWAS STEELS PUNIT CHADHA HEMANT CHADHA 7.98 ANDHERI - BAND<br />
J-79, MIDC, TARAPUR, AREA BOISAR, DIST THANE MAHARASHTRA<br />
401 506<br />
1671 VITARA CHEMICALS LTD UMESH BHATIA A H MERCHANT N D SHENOY 9.19 ANDHERI<br />
1, REWA CHAMBERS, 31, MARINE LINES, MUMBAI 400 MAHARASHTRA<br />
020<br />
1672 WESTERN INDIA SHIPYARD LTD S SHEKHAR SINGH P B GADGIL G S ISRANI 3.43 MUMBAI - MAIN<br />
P B 21, MORMUGAO HARBOUR, MORMUGAO, GOA - 403 MAHARASHTRA<br />
803<br />
1673 WHITEFIELD MARKETING LTD NUSLI DAVAR DIANA DAVAR 1.00 MUMBAI - MAIN<br />
408 CREATIVE INDUSTRIAL E<strong>STATE</strong>, N M JOSHI MARG, MAHARASHTRA<br />
MUMBAI<br />
1674 ZEN SERIES RAJIV KHANNA 3.75 NARIMAN POINT<br />
2ND FLOOR, SARASWATI NIWAS, DR JAYKAR MARG, MAHARASHTRA<br />
MUMBAI 400 002<br />
JAMMU & KASHMIR <strong>BANK</strong> LTD<br />
1675 SVB WOOLEN MILLS LOKESH SINGH 0.26 PANIPAT<br />
125 MANDI BAZAR, PANIPAT HARYANA<br />
1676 TOP DIAMOND GOVIND GUPTA SURESH GUPTA 8.94 <strong>JAIPUR</strong><br />
METRO HOUSE, 2ND FLOOR, M G ROAD, MUMBAI - 400 RAJASTHAN<br />
020<br />
KARNATAKA <strong>BANK</strong> LTD<br />
1677 ALLADI DRILLING EQUIPMENTS (P) LTD A SRINIVASULU G V N RAO 2.24 NAMPALLY ROAD<br />
PLOT NO 84, PHASE II, IDA, CHERALAPPALY, ANDHRA PRADESH<br />
<strong>HYDERABAD</strong> - 500 051<br />
1678 ALLADI MARKETING AND SERVICES ALLADI SUKANYA 0.35 NAMPALLY ROAD<br />
SHOP NO 15 & 16, CELLER FLOOR, MINERVA ANDHRA PRADESH<br />
COMMERCIAL COMPLEX, S D ROAD, SECUNDERABAD - 500<br />
003<br />
1679 BYDUVALLI PLANTATIONS B D MAHESHWARAPPA B D INDUSHEKHAR M N PALAKSHA 1.03 GONIBEEDU<br />
BYDUVALLI VILLAGE, ASHOKPURA POST, MUDIGERE PRABHU LINGESH B D NIRANJAN KUMAR B S DEVE GOWDA KARNATAKA<br />
TALUK<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 103
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
KARNATAKA <strong>BANK</strong> LTD (cont..)<br />
1680 EASTERN GARMENT MANUFACTURING CO J DINAKAR INDUMATI DINAKAR 1.12 T C STREET<br />
36, CHAKRAPANI STREET, WEST MAMBALAM, CHENNAI - TAMILNADU<br />
600 033<br />
1681 INDAVARA EXPORTS I N VENKATESH GOWDA 9.11 CHICKMAGALUR<br />
(A UNIT OT INDAVARA C<strong>OF</strong>FEE CORPORATION) SUGGIKAL KARNATAKA<br />
FORT, CHICKMAGALUR<br />
1682 INDU EXPORTS V S RAMAKRISHNAN N CHIDAMBARAM M P NALLASIVAM 0.44 ERODE - MAIN<br />
141, CAR STREET, BHAVANI - 636 301 V K VENKATESAN M SUSHEELA TAMILNADU<br />
1683 MARUDHAR CHEMICALS & PHARMACEUTICALS (P) LTD K K MAHESWARI (IND) RAJKUMAR BHAIYA (IND) RAJIV ISSAR (IND) 0.46 ANNANAGAR<br />
VILLAGE WAZIPUR, GURGOAN DIST , HARYANA AND TAMILNADU<br />
100/93, EVK SAMPATH ROAD, CHENNAI<br />
1684 NEOCURE THERAPEUTICS LTD D KRISHNA KUMAR RAJU(IND D SRIRAMA RAJU (IND) 2.78 SECUNDERABAD<br />
G-4/B, S E I E , KATTEDAN, <strong>HYDERABAD</strong> - 500 077 D BHARATHI (IND) ANDRA PAADESH<br />
1685 R D EXPORTS R PRAKASH KUMAR C V SUBRAHMANYAM B A SHIVARAJ 1.14 CHICKMAGALUR<br />
1ST FLOOR, KARNATAKA SALES CORPORATION BUILDING, KARNATAKA<br />
I G ROAD, CHICKMAGALUR-577101<br />
1686 RUBY CHEMICALS EXPORTERS P KADER MOUIDEEN GANI 0.87 KOLKATA<br />
10-B, NAWAB SIRAJUL ISLAM LANE, KOLKATTA - 700 WEST BENGAL<br />
016<br />
1687 SRI RAGHAVENDRA HATCHERIES SUDHINDRA R HIRENARTHI 2.41 SHIVANANDNAGAR<br />
MANDIHAL, 12 KMS ON DHARWAD-GOA ROAD, DHARWAD KARNATAKA<br />
KARUR VYSYA <strong>BANK</strong> LTD<br />
1688 A M A FOOD PRODUCTS P LTD JESSIYA P S SADHIQ A M 4.00 ERNAKULAM<br />
STAR COTTAGE, ST,ALBERTS SCHOOL LANE, ERNAKULAM KERALA<br />
682 031<br />
1689 AISWARYA VEGETABLE OIL REFINERIES P LTD A LOGANATHAN R K RAMASAMY T RAMACHANDRAN 0.86 UDUMALPET<br />
PUKULAM, UDAMALPET TALUK, TAMIL NADU A DORAISAMY S N SUKUMAR CHINNASAMY NAICKER TAMILNADU<br />
P S M ANAND<br />
1690 AJIT GLOBAL FASHIONS SOMA SEKHAR SMT D R AMARNATH D R AJIT KUMAR 0.45 BANGALORE<br />
119/120, III PHASE, PEENYA INDUSTRIAL AREA, D S RADHA KRISHNA KARNATAKA<br />
PEENYA, BANGALORE 560 058<br />
1691 APOLLO JEWELLERS KOVVAL AHAMED HAJI KOVVAL ABDUL NAZAR KOVVAL ABDUL AZEEZ 0.26 KOZHIKODE<br />
5/3410, A MARKAZ COMMERCIAL COMPLEX, INDIRA KERALA<br />
GANDHI ROAD, KOZHIKODE, KERALA<br />
1692 DEVATHA EXPORTS O S SURESH K SUBHASH D R VINOD KUMAR 0.26 BANGALORE<br />
B-5, SREE RAM MARKET, 509, AVENUE ROAD, D R AMARNATH D R AJIT KUMAR D S RADHA KRISHNA KARNATAKA<br />
BANGALORE 560 002<br />
1693 GANGA PRECISION INDUSTRIES S SRIRAM S NANDHINI 0.28 COIMBATORE<br />
136/1, METTUPALAYAM ROAD, COIMBATORE TAMILNADU<br />
1694 JAGADEESH INDUSTRIES GHASIRAM MANIYAR BALAKISHAN MANIYAR RAMNIVAS MANIYAR 0.48 WARANGAL<br />
PRAGATHI INDUSTRIAL E<strong>STATE</strong>, NARSAMPET, WARANGAL, HARNIVAS MANIYAR RAMKISHORE MANIYAR NAVAL KISHORE MANIYAR ANDHRA PRADESH<br />
A P KAMAL KISHORE MANIYAR GOPAL NIVAS MANIYAR RAMPRASAD LOYA<br />
SHYAM SUNER SONI BRIJ GOPAL MUNDADA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 104
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
KARUR VYSYA <strong>BANK</strong> LTD (cont..)<br />
1695 KAICHINNAM INDUSTRIES & DISTRIBUTION COMPANY R B SUBRAMANIAM 0.27 CHENNAI-MYLAPUR<br />
NO 1, ABISHEK APARTMENTS, 46, 7TH AVENUE, ASHOK TAMILNADU<br />
NAGAR, CHENNAI 600 083<br />
1696 LEO TRADING COMPANY B SADANANDAM 0.79 WARANGAL<br />
H NO 10-4-65 & 10-4-65/1, GIRMAJIPET, WARANGAL, ANDHRA PRADESH<br />
A P<br />
1697 MASCOT MINERALS A O PROBHAKARAN A O MANOHARAN O KAMALAVENI 0.29 KOMARAPALAYAM<br />
75-B, WEST COLONY, KOMARAPALAYAM 638 183 TAMILNADU<br />
1698 SAREE SADAN D R AMARNATH K SUBHASH D R VINOD KUMAR 0.60 BANGALORE<br />
B-5, SREE RAM MARKET, 509, AVENUE ROAD, D R AJIT KUMAR D S RADHA KRISHNA KARNATAKA<br />
BANGALORE 560 002<br />
1699 SREE RANGSON TEXTILES PRIVATE LIMITED S KRISHNARAJAN K GEETHA RANI 0.80 SALEM - MAIN<br />
60, WEST COLONY, KOMARAPALAYAM 638 183 TAMILNADU<br />
1700 STAR MERCANTILE ENTERPRISES P LTD JESSIYA P S SADHIQ A M 9.21 ERNAKULAM<br />
XL/3008, ZYNAGOGUE LAYOUT, COCHIN 682 031 KERALA<br />
1701 STUDIO DE DESIGN MAJOJ BIHARI LAL PRITI LAL 0.93 BANGALORE MAIN<br />
1877/5, 80 FEET ROAD, KACHARAKANAHALLI, ST KARNATAKA<br />
THOMAS TOWN POST, BANGALORE 560 084<br />
1702 THIRD PLANET CONSTRUCTIONS INDIA PVT LTD K BALASUBRAMANIAN A K MALATHI FRANCIS ABRAHAM 0.61 BANGALORE<br />
51, RAJU NAIKEN STREET, CHENNAI 600 033 KARNATAKA<br />
LAKSHMI VILAS <strong>BANK</strong> LTD<br />
1703 21ST CENTURY MANAGEMENT SERVICES LTD SUNDER IYER EBRAHIM RANGOONWALA J CHANDRAMOULI 3.93 FORT, MUMBAI<br />
32,TTK ROAD, ALWARPET, CHENNAI MAHARASHTRA<br />
1704 ATASH INDUSTRIES INDIA LTD NULSI R DAVER KAPAL MEHRA NANA CHUDASAMA 4.65 FORT, MUMBAI<br />
PLOT NO:9, SHIRGAON, PALGHAR TALUK, THANE DIST, PREM GUPTA NARENDRA I BHUVA GIRISH M DAVE MAHARASHTRA<br />
MAHARASHTRA KANU H DOSHI NIRMAL SUCHANTI SURESH I RAHEJA<br />
CYRUS A ENGINEER<br />
1705 GIRIRAJ AGRO INTERNATIONAL (P) LTD NATWARLAL J TANNA PRATAPRAI J TANNA VIMAL TANNA 3.18 RAJKOT<br />
"GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE HEMENDRA TANNA PATRESH P TANNA ASKHOK J TANNA GUJARAT<br />
COURSE, RAJKOT - 1 MRS HANSABEN B TANNA<br />
1706 GIRIRAJ TRADE LINK (P) LTD NATWARLAL J TANNA PRATAPRAI J TANNA VIMAL TANNA 3.85 RAJKOT<br />
"GIRIRAJ", 17A SHREEGAS SOCIETY - J, BEHIND RACE HEMENDRA TANNA GUJARAT<br />
COURSE, RAJKOT - 1<br />
1707 KALYANI REFINERIES LTD V V S RAMNARASIMHA RAO V V SUBBA RAO SMT V V KALYANI 3.91 <strong>HYDERABAD</strong><br />
F 208,METRO RESIDENCY,RAJBHAVAN ROAD,<strong>HYDERABAD</strong> ANDHRA PRADESH<br />
1708 M K P CONSTRUCTION M K PERIYASAMY P THINAKARAN DIVYANATHAN 1.93 KARUR WEST<br />
998, COVAI ROAD KARUR MRS P SIVAKAMI TAMIL NADU<br />
1709 NIRAJ BLOW PLAST LTD BHARAT G VYAS ASHOKBHAI V PATEL MANSINGH M TOMAR 0.29<br />
3, NAMAH KAILASH E<strong>STATE</strong>,RAMESHWAR CROSSING,MEMCO RITABEN M TOMAR TAMIL NADU<br />
NARODA ROAD,AHMEDABAD-380025<br />
1710 PATODIA TEXTILE INDUSTRIES LIMITED DRAKUMAR PATODIA MAHENDRAKUMAR PATODIA SUBASH HARLALKA 7.05 FORT, MUMBAI<br />
SURVEY NO 2,P K &3\1\1PK, ACCHAD INDUSTRIL MAHARASHTRA<br />
E<strong>STATE</strong>,ACCHAD,MAHARASHTRA-401604<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 105
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LAKSHMI VILAS <strong>BANK</strong> LTD (cont..)<br />
1711 PLATINUM FINANCE LTD K V NARAYANAN V SUBRAMANYAM 0.88 CALCUTTA<br />
PLOT NO 3,SCHEME NO 52,C I T ROAD,ENTALLY, WEST BENGAL<br />
CALCUTTA-700014<br />
1712 SRI THEEPA PRESSED COMPONENTS S P ANNAMALAI MRS A N VALLIAMMAI 5.39 MADURAI<br />
ANNAMALAI INDUSTRIAL COMPLEX, MADURAI - MELUR TAMIL NADU<br />
ROAD, UTHANGUDI, MADURAI - 625 107<br />
1713 WILLET ENGINEERING (P) LTD TAPAS KUMAR ROY MRS AJANTA ROY SIDDHARTH K ROY 1.68 INDORE<br />
ADH/13,SUKHLIA,INDORE-452010 MADHYA PRADESH<br />
LORD KRISHNA <strong>BANK</strong> LTD<br />
1714 A MOHAMMED RAFI MOHAMMED RAFI SHAFEEKA BEEVI SUBAIDA BEEVI 0.61 THIRUVANANTHAPURAM<br />
SAJILA MANZIL, PEYAD, TRIVANDRUM MOHAMMED SHAFI KERALA<br />
1715 AGARWAL ENTERPRISES SEEMA AGGARWAL SUNIL AGGARWAL 0.41 NEW DELHI<br />
C-1,TEMPLE COLONY,SAMEYPUR,SANJAY GANDHI DELHI<br />
TRANSPORT NAGAR, NEW DELHI-110042<br />
1716 ALSA CONSTRUCTIONS (P) LTD ALTAF PASHA SALIM PASHA ELLASIAF 2.36 CHENNAI<br />
R/5 RAGHAVA VEERA AVENUE,POES GARDENS,CHENNAI-86 TAMIL NADU<br />
1717 ANUGRAHA BUILDERS S PADMANABHAN S BALU J P SUBRAMANIAM 0.84 COIMBATORE<br />
1603, TRICHY ROAD, COIMBATORE-18 TAMIL NADU<br />
1718 ARYAN TRADING COMPANY VINOD CHOPRA VEENA CHOPRA HARI BALAL 4.65 NEW DELHI<br />
VIKKU J BLDG ,A/18,MOHAN CO-OP INDUSTRIAL DELHI<br />
E<strong>STATE</strong>,MATHURA ROAD,NEW DELHI<br />
1719 BEENA INDUSTRIES M P BAIJU B SREEDEVI M V PURUSHOTHAMAN 0.33 ERNAKULAM (M G RD)<br />
KALADI ROAD,PERUMBAVOOR-683524 KERALA<br />
1720 CHERAN CHITS (P) LTD K C PALANISAMY SOUNDARY PALANISAMY R PANDIAN 0.86 COIMBATORE<br />
78-CHERAN TOWERS,GOVT ARTS COLLEGE TAMIL NADU<br />
ROAD,COIMBATORE<br />
1721 CHERAN CONSTRUCTION (P) LTD K C PALANISAMY SOUNDARY PALANISAMY 1.42 COIMBATORE<br />
1619,TRICHY ROAD,COIMBATORE TAMIL NADU<br />
1722 CHERAN FOUNDATION TRUST K C PALANI SWAMY SOUNDERI PALANISWAMY PREMA MARAPPAN 0.32 COIMBATORE<br />
"CHERAN TOWERS",78,ARTS COLLEGE ROAD,COIMBATORE C K PALANISWAMY CHENNIAPPA GOUNDER P RAJESWARI TAMIL NADU<br />
- 18 K SUBHAYAMMAL<br />
1723 CHERAN PROPERTIES LTD K C PALANISAMY SOUNDARY PALANISAMY 1.64 COIMBATORE<br />
78 GOVT ARTS COLLEGE ROAD,COIMBATORE TAMIL NADU<br />
1724 CITY JEWELLERY A MOHAMMED RAFI SHAFEEKA BEEVI SUBAIDA BEEVI 0.26 THIRUVANANTHAPURAM<br />
V P 9/397,PEYAD P O ,TRIVANDRUM TASSA N KERALA<br />
1725 COTTON LAND VINOD CHOPRA VEENA CHOPRA HARI BALAL 5.35 NEW DELHI<br />
VIKKU J BLDG ,A/18 MOHAN, CO-OP INDUSTRIAL DELHI<br />
E<strong>STATE</strong>,MATHURA ROAD,NEW DELHI<br />
1726 DARSINI TEXTILES (P) LTD RANGANATHAN USHA PADMASINI 0.26 COIMBATORE<br />
NO 18,BHARATHI PARK,2ND CROSS,SAI BABA TAMIL NADU<br />
COLONY,COIMBATORE-11<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 106
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LORD KRISHNA <strong>BANK</strong> LTD (cont..)<br />
1727 DR B M R THIPPESWAMY MEMO EDUC ASSOCIATION B T MALLIKARJUNA B M PUSHPALATHA 0.87 BANGALORE<br />
NO 103,6TH CROSS,KUMARA PARK KARNATAKA<br />
WEST,BANGALORE-560020<br />
1728 ELAMKULAM SERVICE CO-OP <strong>BANK</strong> LTD MADAN MOHANA KARTHA M G KRISHNAN NAIR V T JOSEPH 0.49 KOTTAYAM<br />
KOORALLI P O ,KOTTAYAM DT MATHEW THOMAS M E ISMAIL V T THOMAS KERALA<br />
A RAJAPPAN K P SAROJINI AMMA C K KUMARAN<br />
1729 ELECTROLINKS SHAJI SEBASTIAN K S JAYAN K K SREEDHARAN 1.44 ERNAKULAM (M G RD)<br />
MANAPATT CENTRE,HMT JN ,KALAMASSERY THOMAS KURIEN KERALA<br />
1730 EQUIPMENT ENTERPRISES V P PRABHAKARAN V SUBRAMANYAN V RAJESH 0.48 COIMBATORE<br />
1062,BHARATIYAR ROAD,P N PALAYAM,COIMBATORE V P JYOTHI TAMIL NADU<br />
1731 EXPRESS MALAYALAM (P) LTD BALAKRISHNAN K CHANDRA BALAKRISHNAN 0.42 THRISSUR<br />
SREEKRISHNA BUILDING,PALACE ROAD,TRICHUR-01 KERALA<br />
1732 GEMINI COMMERCIAL CREDIT LTD NAVIN P PATIL MAHESH M PATIL K KOTRESH 0.88 BANGALORE<br />
COTTAGE NO 4,BANGALORE PALACE,BANGALORE-560052 KARNATAKA<br />
1733 GOLDEN NEST E<strong>STATE</strong>S & PROJECTS (P) LTD S SASI NAIR SUDHA SASI K VENUGOPAL 0.30 ERNAKULAM (M G RD)<br />
293 PANAMPILLY NAGAR, KOCHI - 36 C P PONNAMMA VALSALA VENUGOPAL KERALA<br />
1734 GOWRI TOURIST HOME S SUBBARAYALU G M D FARHATHULLAH V VASUDEVAN 0.37 CHENNAI<br />
2/1/333 MAIN ROAD,BATLAGUNDU,NILAKKOTTAI TAMIL NADU<br />
TALUK,DINDIGAL DT<br />
1735 GVJ PROPERTIES(P) LTD MOHAN VETTATH GEORGE PAUL DAVID GEORGE 0.28 ERNAKULAM (M G RD)<br />
GVJ HOUSE,39/2079 KUNNAMPILLY LANE,KOCHI-682016 ROSHINI MOHAN KERALA<br />
1736 GYAN PRAKASH GUPTA GYAN PRAKASH GUPTA SAROJ GUPTA DEVENDRA GUPTA 0.50 BANGALORE<br />
78,2ND MAIN,1ST CROSS,DEFENCE COLONY,INDIRA KARNATAKA<br />
NAGAR,BANGALORE-38<br />
1737 H & H MARINE BASE ABDUL HAQ ANI BIN UMMAR K K SHABEENA 0.99 ERAMALLUR<br />
KOZHICHERIL, 111/62 VADUTHALA JETY,ARUKUTTY KERALA<br />
1738 HOTEL VISWAMAHAL SHEELA K SHETTY NITESH SHETTY 0.27 MUMBAI<br />
FLAT NO 1,4TH FLOOR,NEAR SAI NIKETAN BLDG ,MOUNT MAHARASHTRA<br />
ROAD,MAZGAON,MUMBAI-400010<br />
1739 INTERSALE TIMBER TRADERS M K MOHAMMED ASLAM WAHEEDA M K TAJUDEEN 0.62 TALIKULAM<br />
NATTIKA P O ,VALAPADU KERALA<br />
1740 IRINJALAKUDA CO-OP HOSPITAL LTD M P JACKSON K K JOHNNY 0.28 IRINJALAKUDA<br />
KOLOTHUMPADY,NADAVARAMBA, IRINJALAKUDA-680661 KERALA<br />
1741 JAY TRADERS ANIL C NARAYANAN A NARAYANAN P N RAJAN 0.35 ERNAKULAM (M G RD)<br />
MANAVALAN BUILDING,AMULYA STREET,BANERJEE KERALA<br />
ROAD,KOCHI<br />
1742 JAYAM TEXTILES PREETAM BATHEJA MANOHARLAL S BATHEJA VISHALI P BHATHEJA 0.34 COIMBATORE<br />
10/A,GANAPATHY GOUNDER LAYOUT,K K TAMIL NADU<br />
PUDUR,COIMBATORE<br />
1743 K ALAVI HAJI ALAVI HAJI K, K MUSTAFA K MOHAMMED 0.46 KOZHIKODE<br />
S/O KARI KUNJALI,KARI K HANIFA K ABDUL RAZAK KERALA<br />
HOUSE,OTHUKUNGAL,KOTTAKKAL,MALAPPURAM DT<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 107
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LORD KRISHNA <strong>BANK</strong> LTD (cont..)<br />
1744 K G ARTS CENTRE(P) LTD R RAMAKRISHNAN DR G BHAKTAVALSALAM K G BALAKRISHNAN 2.21 COIMBATORE<br />
THEATRE PREMISES, NO 3 TRAVELLERS BUNGALOW ROAD, D BALASUNDARAM G VIJAYAKUMAR TAMIL NADU<br />
COIMBATORE<br />
1745 KATTALATH BUILDERS ANNAMMA VISHRUTHA KUMAR VISHRUTHA KUMAR 0.25 PALAKKAD<br />
KATTALATH COMPLEX,SUDEVAN ROAD,PALAKKAD KERALA<br />
1746 KISHKOT FIBERS (P) LTD R RAMAKRISHNAN R SARAVANA PRABHU 1.35 COIMBATORE<br />
NO 3 BUNGALOW ROAD, COIMBATORE - 18 TAMIL NADU<br />
1747 KOLUTHARA SYSTEMS(P) LTD GEORGE VARGHESE KOLUTHAR MARY GEORGE KOLUTHARA K V JOSEPH 0.55 ERNAKULAM (M G RD)<br />
IS PRESS BLDG ,BANERJEE ROAD,ERNAKULAM KERALA<br />
1748 KOSHIKA TEELCOM LTD ANIL RAI VINAY RAI 6.97 NEW DELHI<br />
MOHAN CO-OP INDUSTRIAL E<strong>STATE</strong>, MATHURA ROAD,NEW DELHI<br />
DELHI-44<br />
1749 KRISHNA MILLS (P) LTD K SRIVALLI K RAJESH 1.04 COIMBATORE<br />
1082 AVANASHI ROAD,COIMBATORE-641037 TAMIL NADU<br />
1750 KURIEN E KALATHIL KURIEN E KALATHIL MARY KURIEN 0.29 THIRUVANANTHAPURAM<br />
T C 15/1004,VAZHUTHACAUD P O ,TRIVANDRUM KERALA<br />
1751 LAKSHMI INTERNATIONAL SUBODH KUMAR GARG ANGOORI GUPTA RAVI SRINIVASAN 1.25 CHENNAI<br />
80/A,SEMBUDOSE STREET, CHENNAI-01 T K SASIDHARAN TAMIL NADU<br />
1752 MAHESWARI IRON & STEEL LTD BINENDRA MAHESWARI RAVEENDRA MAHESWARI KRISHNA MAHESWARI 2.70 CHENNAI<br />
NO 11 SEMBUDOSE STREET, CHENNAI-600001 TAMIL NADU<br />
1753 MALIYEKKAL FINANCIERS JACOB M GEORGE M C GEORGE ALEX M GEORGE 0.30 KOTTAYAM<br />
KHAITHAKATTU BUILDING,M C ROAD, KOTTAYAM ANNAMMA GEORGE ANILA MATHEW SUSY M GEORGE KERALA<br />
JOHN M GEORGE GIRLLY JOSE JESSY NINAN<br />
SIMON P MATHEW P GEROGE LISSY PHILIP<br />
GEORGE MATHEW<br />
1754 MATHA AGENCIES MATHUKUTTY CHACKO MARIYAMMA CHACKO K C CHACKO 0.34 KOTTAYAM<br />
KARUVELETHARA BUILDINGS,KODIMATHA,KOTTAYAM MARIYAMMA MATHUKUTTY KERALA<br />
1755 MICROWAVE PRODUCTS INDIA LTD SUBHASH P PANDIT DILIP S DAHANUKAR 0.55 PUTHENCHIRA<br />
MICRONAGAR,PUTHENCHIRA KERALA<br />
1756 MORAJ BUILDING CONCEPTS(P) LTD MOHAN T GURNANI RAJU M GURNANI DHARMENDRA KARIA 2.13 MUMBAI<br />
C-7,BIG SPLASH,1ST FLOOR,TURBHA ROAD,SECTOR MAHARASHTRA<br />
17,VASHI, NAVI MUMBAI-400705<br />
1757 MSK CONSTRUCTIONS (P) LTD JAYALAKSMI S SAMIATHAL S KARUPAYEE AMMAL 1.08 CHENNAI<br />
B/31 P A TOWERS,869 PH ROAD,KILPAUK,CHENNAI M RAJA S MUTHUSWAMY S SUBRAMANIAM TAMIL NADU<br />
K MURUGESAN<br />
1758 MURLIMAL SANTARAM & CO (MADRAS) LTD MADHUSUDHAN N FUTMANI KISHORE N FUTMANI HARISH CHANDRA M FUTMANI 1.83 CHENNAI<br />
46 SEMPUDOSE STREET,CHENNAI-600001 KRISHNA M FUTMANI KAMLESH N FUTMANI RAJENI M FUTMANI TAMIL NADU<br />
SHOBA K FUTMANI CHAMPA H FUTMANI KIRTI M FUTMANI<br />
1759 N RADHAKRISHNAN N RADHAKRISHNAN PRASANNA 1.24 ERNAKULM(MG RD)<br />
39/4094,M G ROAD,RAVIPURAM,ERNAKULAM,KOCHI - 16 KERALA<br />
1760 NILGIRI FERTILIZERS (P) LTD T P CHACKO ALEX CHACKO MRS AMMUKUTTY CHACKO 0.49 COIMBATORE<br />
173,METTUPALAYAM ROAD,COIMBATORE-641043 TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 108
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LORD KRISHNA <strong>BANK</strong> LTD (cont..)<br />
1761 OMEGA PIPES LTD E S JOSE SOONAM JOSE K J THOMAS ANSALAM 0.92 ERNAKULAM (M G RD)<br />
P T USHA ROAD,KOCHI KERALA<br />
1762 ORPI AUTO DEALERS (P) LTD R PANDIYAN P POONKODI 0.44 COIMBATORE<br />
RAJ CHAMBERS,978,TADAGAM ROAD,R S TAMIL NADU<br />
PURAM,COIMBATORE-02<br />
1763 PARASAKTHI MEDICAL COMPLEX(P) LTD DR MEENAMBIKA CLIVE DR GEORGE CLIVE KALLARAK FATHER PHILIP KALARAKKAL 0.35 CHANGANACHERRY<br />
VATTAPPALLY,VAZHAPPILLY EAST,WARD NO KERALA<br />
6,CHANGANACHERRY,KOTTAYAM DT<br />
1764 PAULSON RUBBERS VINCENT PAUL JOSEPH THACHETH 0.45 THALAYOLAPARAM<br />
MUTTUCHIRA,KADUTHURUTHY,KOTTAYAM DT KERALA<br />
1765 R K ASSOCIATES S V RAMASWAMY USHA RAMASWAMY 0.72 BANGALORE<br />
NO 183,CENTRAL CHAMBERS, 1ST FLOOR, 2ND MAIN KARNATAKA<br />
ROAD, GANDHINAGAR<br />
1766 RAJA HOME APPLIANCES LTD M RAJA P K MURUGESAN M DHANALAXMI 0.57 COIMBATORE<br />
430,KANNUSWAMY GOUNDER TAMIL NADU<br />
STREET,RATHINAPURI,COIMBATORE-27<br />
1767 ROSY THOMAS ROSY THOMAS K T GEORGE K T LASSAR 0.32 BANGALORE<br />
NO 68 WELLINGTON STREET,RICHMOND K I NICHOLAS KARNATAKA<br />
TOWERS,BANGALORE - 560025<br />
1768 S N TEXTILES S N SREENIVASAN S N NANDAKUMAR 0.27 COIMBATORE<br />
26/49, RG STREET, COIMBATORE - 01 TAMIL NADU<br />
1769 SANMAC CHITS LTD K SHANKAR T ARUNACHALAM 0.26 CHENNAI<br />
MOUNT CHAMBERS,FLAT E,3RD FLOOR,758,ANNA TAMIL NADU<br />
SALAI,CHENNAI<br />
1770 SANTHOSH RUBBERS B SREEKUMAR B RAJESH M BHASURANGAN 0.31 KOTTAYAM<br />
GURUPRABHA,KARAPUZHA,KOTTAYAM-686003 B PREMKUMAR KERALA<br />
1771 SHINE PLASTICS(P) LTD K ABOOBACKER V MAMMUNNY 1.74 COIMBATORE<br />
PB NO 7,KARAIGOUNDEN-PALAYAM,ANNUR,COIMBATORE-53 TAMIL NADU<br />
1772 SHOGUN INDUSTRIES LTD R KALYANARAMAN S SAHASRARAMAN R VENKATA RAMAN 0.57 BANGALORE<br />
AURAS CORPORATION CENTRE,NO 98A,4TH KARNATAKA<br />
FLOOR,RAMAKRISHNA SALAI,CHENNAI-04<br />
1773 SHRI KARPAGA VINAYAGAR REAL E<strong>STATE</strong> P R GANAPATHY K KALIRAJAN S MYLSWAMY 0.71 COIMBATORE<br />
910-TRICHY ROAD,RAMANATHAPURAM,COIMBATORE-45 M BHUVANESHWARI S MANICKAVASAGAM TAMIL NADU<br />
1774 SHRI SATHI STEELS R K SARAF RATNI DEVI SARAF 0.51 CHENNAI<br />
NO 775 TH ROAD,CHENNAI-600081 TAMIL NADU<br />
1775 SHRI SHARADA PARAMESWARI TEXTILES LTD R SARAVANA PRABHU LAKSHMI PRAVINA K NARAYANASWAMY 6.62 COIMBATORE<br />
NO 3,BUNGALOW ROAD,COIMBATORE-18 N SHANTHI R KANNAMMA R RAMAKRISHNAN TAMIL NADU<br />
P SARANYAN<br />
1776 SIMONS INDIA(P) LTD SAJU SIMON VARGHESE GEORGE K LIJU K SIMON 0.30 CHANGANACHERRY<br />
ST JOHN'S DAYARA CHURCH SHOPPING THRESSIAMMA GEORGE BENSON V KUNJACHAN KERALA<br />
COMPLEX,CHINGAVANAM,KOTTAYAM-31<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 109
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LORD KRISHNA <strong>BANK</strong> LTD (cont..)<br />
1777 SOUNDARRAJ & CO R BALASUBRAMANIAM 0.81 COIMBATORE<br />
PETHAPPEMPATTY,UDAMALPET,EAST TAMIL NADU<br />
GARDEN,COIMBATORE-642205<br />
1778 SOUTH INDIAN TIMBER INDUSTRY C BHASKARAN NAIR B SRIKUMARI AMMA 0.53 KUDAMALOOR<br />
KUDAMALOOR, KOTTAYAM KERALA<br />
1779 SREE RANGA TEXTILES V P VENKATESAN VIJAYA KUMAR 0.30 COIMBATORE<br />
NEAR VNK THEATRE,SIRUMUGAI,COIMBATORE-641302 TAMIL NADU<br />
1780 ST MARYS PROPERTIES BOBY VARGHESE SUSY BOBY VARGHESE V M DAS 0.51 ERNAKULAM (M G RD)<br />
DEVELOPER ST MARY'S CASTLE,MULLASSERY DR DONEY VARGHESE M V THAMPY M C JACOB KERALA<br />
ROAD,KOCHI-11<br />
1781 STANDARD CLOTHINGS (P) LTD SANTHOSH J KARIMATTAM ANURADHA BINDU 1.88 BANGALORE<br />
2ND CROSS ROAD, 3RD MAIN, 4TH BLOCK,HENNUR KUMARI VIJAYA VANAJA SAJJAN JOSEPH KARNATAKA<br />
BELLARY ROAD,KALYARNAGAR,BANGALORE-560043 K V ASVAHAM P SREENIVAS SHOBA SAGAR<br />
RAJESH MAHIGHAN ABY MATHEW M S ROY<br />
1782 STAR CLOTHINGS (P) LTD SANTHOSH J KARIMATTAM SMT SOBHA SAJJAN SMT JULIANA SANTHOSH 1.13 BANGALORE<br />
92/2-AZAD POINT MOSQUE ROAD,FRAZER KARNATAKA<br />
TOWN,BANGALORE<br />
1783 STAR FOUNDATIONS & STRUCTURES (P) LTD AJAY V GEORGE VIJAYA VARGHESE SAJID PADIYATH 1.50 ERNAKULAM (M G RD)<br />
EDASSERY BUILDING,BANERJEE ROAD,COCHIN-31 HAZEENA SAJID P A SADIQ P A RAFIQ KERALA<br />
SABEENA SADIQ P A SHAFEEQ<br />
1784 STAR HOMES ABUBACKER VIJAYA VARGHESE P A SHAFIQ 0.90 ERNAKULM (M G RD)<br />
40/5342 HIGH COURT JN ,BANERJEE ROAD,KOCHI - 31 HASINA SAJID AJAY V GEORGE KERALA<br />
1785 SUNITHA TRADING COMPANY M A MOHAMMED M A NAZAR AMINA ABUBACKER 0.27 KOCHI<br />
PB NO 200,VIII/633,JEW TOWN,KOCHI-02 KERALA<br />
1786 SUPERLINK SYSTEMS & TECHNOLOGIES MERCY JOY KIRAN JOY KEVIN JOY 0.54 ERNAKULAM (M G RD)<br />
ZABIL BUILDINGS,OLD THEVARA ROAD,KOCHI-16 GEORGE SCARIA PHILOMINA P V JACOB KERALA<br />
N V JOY<br />
1787 T JAYARAM & SONS T J ASHOK KUMAR T J NANDAKUMAR ANANDA KUMAR T J 0.83 COIMBATORE<br />
657, TRICHY ROAD,SINGANALLUR,COIMBATORE-05 TAMIL NADU<br />
1788 T U CHERIAN & V K SAMSON T V STEPHEN V K SAMSON DAISY STEPHEN 0.46 KOTTAYAM<br />
T U CHERIAN-THERUVATH HOUSE,VALOOR TRESIAMMA JOSE T U CHERIAN JOY THOMAS KERALA<br />
VILLAGE,KOTTAYAM DT ;V K SAMSON-VANCHINAT<br />
HOUSE,RAMAPURAM P O<br />
1789 THIRUMALA BALAJI PARK HILL RESORTS (P) LTD VEERA REDDY K PERAMDHAMA REDDY J SAMPATH KUMAR 0.42 BANGALORE<br />
NO 6-8-929, 'SRINILAY',ALIPIRI L VENKATESHWARALU KARNATAKA<br />
ROAD,THIRUPATHI-517501<br />
1790 THIRUVARUL TEXTILES A PECHIANNAN P JAYALAKSHMI 0.44 COIMBATORE<br />
N G R PURAM, IRUGUR POST, COIMBATORE-641103 TAMIL NADU<br />
1791 URUMBATH ASSOCIATES ARUN KUMAR JOY DAISY JOY U P JOY 0.41 ERNAKULAM (M G RD)<br />
XLI/2399,PARAMARA TEMPLE ROAD,OPP TOWN KERALA<br />
HALL,ERNAKULAM<br />
1792 V SUNIL KUMAR V SUNIL KUMAR G SURESH A BAIJU 0.31 THIRUVANANTHAPURAM<br />
T C 24/1606(A)PRAVEENA V BINDU JOSEPH SIMON JOSEPH XAVIER KERALA<br />
COTTAGE,THYCAUD,TRIVANDRUM<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 110
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
LORD KRISHNA <strong>BANK</strong> LTD (cont..)<br />
1793 VASANTH HOTELS(P) LTD R GOPINATHAN NAIR GEETHA VASANTH 0.28 THIRUVANANTHAPURAM<br />
TC 24/291,AARJEES BUILDING/THYCAUD,SASTHAM KOVIL KERALA<br />
STREET,TRIVANDRUM<br />
1794 VIJAYA COMMERCIAL KARUNAKARA SHETTY A GEORGE JOSEPH M S KRISHNAPPA 0.54 BANGALORE<br />
28-CENTENARY BUILDING,4TH FLOOR,M G K S SATHISHCHANDRA HEGDE B RAGHURAM SHETTY ASHOK KUMAR SHETTY KARNATAKA<br />
ROAD,BANGALORE<br />
1795 VIJAYA LEASING LTD KARUNAKARA SHETTY A GEORGE JOSEPH M S KRISHNAPPA 0.55 BANGALORE<br />
28-CENTENARY BUILDING,4TH FLOOR M G ASHOK KUMAR SHETTY C P APPANNA M V GOPINATH KARNATAKA<br />
ROAD,BANGALORE B RAGHURAM SHETTY<br />
1796 VIPRAH TECHNOLOGIES LTD ANANTH C K 0.69 COIMBATORE<br />
SRI KAMAKSHI KRUPA,725D,SR COMPLEX,AVINASHI TAMIL NADU<br />
RD,COIMBATORE-641018<br />
1797 WINDSOR GRAPHICS (P) LTD J SANTHOSH B REKHA SREEKANDAN NAIR G 0.38 THIRUVANANTHAPURAM<br />
JANVILA LANE,SASTHAMANGALAM ROAD,TRIVANDRUM-10 P N KANNAPPAN J SUCHETHA KERALA<br />
NEDUNGADI <strong>BANK</strong> LTD<br />
1798 AAKAR POLYMERS LTD AMIT FOZDAR A FOZDAR MRS 0.78 AHMEDABAD<br />
FAZDAR COMPOUND, SUEZ FARM ROAD, AHMEDABAD GUJARAT<br />
1799 AGRO ENGG AGENCY M ABDUL HAQUE 0.32 GANDHIPURAM<br />
6, CORPORATION SHOPPING COMPLEX, AVANASHI ROAD, TAMIL NADU<br />
COIMBATORE<br />
1800 ASOK AGENCIES P S ASOK KUMAR 0.89 POLLACHI<br />
85/16, PALAKKAD RD , POLLACHI - 642 001 TAMIL NADU<br />
1801 ASSOCIATED INFOTECH LTD HARI OM BHATIA NALINI CHOUDHARY MRS SANJAY BHATIA 0.93 AHMEDABAD<br />
B/163, 18, 19, FIRST FLOOR, NAVDEEP BUILDING, VARUN DIDDA C JAYAKUMAR GUJARAT<br />
INCOME TAX CIRCLE, ASHRAM ROAD, AHMEDABAD<br />
1802 BALUSAMY T T BALUSAMY 0.77 SALEM<br />
THENPAMPATHY, PANAMARATHUPATHY, SALEM TAMIL NADU<br />
1803 BISMILLAH CASHEW INDUSTRIES A HANEEFA 0.48 KOLLAM<br />
MAMPUZHA, MEKKONE, KOLLAM KERALA<br />
1804 BONNY EXPORTS (P) LTD DEVENDARA KUMAR C SHAH BAKUL KUMAR C SHAH GIRISH KUMAR C SHAH 0.46 AHMEDABAD<br />
D/10, NANDANVAN COMPLEX, 2ND FLOOR, NEAR TOWN SANGITHABEN SHAH B MRS GUJARAT<br />
HALL, ELLISEBRIDGE, AHMEDABAD - 3<br />
1805 C V K EXPORTS S CHANDRASEKHAR C VISALAKSHY MRS C GNANA VINODHINI MRS 0.66 GANDHIPURAM<br />
VRS COMPLEX, OPP VARANASI THEATRE, TIRUPPUR TAMIL NADU<br />
1806 CHANDINI JEWELLERS JAYESH G AJWANI PARUL JAYESH AJWANI MRS ILESH R PANCHAL 0.82 AHMEDABAD<br />
UGF-2, VAISHALI COMPLEX, C G ROAD, AHMEDABAD - CHAYYA A PATEL GUJARAT<br />
380 006<br />
1807 COSMOS APPARELS LTD SHEEL CHANDRAVAR'N PATEL JAYESH G AJWANI CHANDRAKANAT RAGHAV PANC 0.69 AHMEDABAD<br />
23, MONOLISA COMPLEX, AMBAWADI CIRCLE, GUJARAT<br />
ELLISBRIDGE, AHMEDABAD - 380 006<br />
1808 COSMOS WOOLEN JAYESH J AGWANI SHEEL C PATEL VIJAY R PANCHAL 2.13 AHMEDABAD<br />
L8/10, SHR<strong>OF</strong>F CHAMBERS, PALDI CHAR RASTA, PALDI, GUJARAT<br />
AHMEDABAD<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 111
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
NEDUNGADI <strong>BANK</strong> LTD (cont..)<br />
1809 DUCK LAMIPLAST D R THAKKER V H THAKKER A H THAKKER 0.78 FORT, MUMBAI<br />
YOGESHWAR, 135/139 KAZI SYED TREET, MUMBAI - 400 MAHARASHTRA<br />
003<br />
1810 ESSENOR MOTORS PVT S NAGARAJAN N A MALATHI MRS S ANNAMALAI 1.03 NANDANAM,CHENNAI<br />
8A, ABDUL RAZAK STREET, SAIDAPET, CHENNAI - 15 R DURAIRAJAN VASANTHI DURAIRAJAN M G MURALIKRISHNA TAMIL NADU<br />
1811 FIDELITY INDUSTRIES LTD ASHOK MUTHANNA LEELA RATHINAM MRS K V RAJASEKARAN 8.45 PERAMBUR,CHENNAI<br />
189, AARTHI CHAMBERS, MOUNT ROAD, CHENNAI - 6 V G K MOORTHY TAMIL NADU<br />
1812 GIRIJA KUMARAN GIRIJA KUMARAN V K SREEKUMARAN SHYLAJA JAYAKRISHNAN MRS 0.43 IRITTY<br />
KANBILE (P O ), NALKUR, SUNDIKOOPA, NORTH COORG SASIKALA PRAKASH MRS KERALA<br />
1813 HABIB INTERNATIONAL JAMAL HABIB 0.52 FORT,MUMBAI<br />
8, PALI VILLAGE, BANDRA (WEST), MUMBAI - 400 050 MAHARASHTRA<br />
1814 HOLY LEATHERS (P) LTD L J SIMON DOSS ROSALINE CHRISTINA MRS 0.26 PONDICHERRY<br />
34, MURUGESHAN NAGAR, PUDUPET, LAWSPET (P O ), PONDICHERRY<br />
PONDICHERRY - 605 008<br />
1815 I P N RUBBER STORES C JAYASEELAN 2.25 NAGERCOIL<br />
MANAKAVILAI, MANALIKARAI P O , KANYAKUMARI TAMIL NADU<br />
DISTRICT PIN-629 164<br />
1816 IND CLOVIS MS NANDA PRASAD S C SOMAPRASAD KUMAR K B 0.78 BANGALORE MAIN<br />
63, 1ST FLOOR, GOVINDAPPA ROAD, BASAVAGUDI, KARNATAKA<br />
BANGALORE - 560 004<br />
1817 JRV & MMS EDUCATIONAL TRUST K JAGANATHAN VENKATASUBRAMANIAN A MONOHARI MRS 0.73 ULUNDURPET<br />
197, MEL AGRAHAR STREET, KALLAKURICHI, TAMIL N SUSHEELA MRS K KASTURI BHAI MRS M RAMASAMY TAMIL NADU<br />
NADU JEM ENTERPRISES<br />
1818 K R K BROTHERS M GURUSAMY V S GURUSAMY R GURUSAMY 0.36 ARB,COIMBATORE<br />
HOTEL R H R BUILDING, <strong>STATE</strong> <strong>BANK</strong> ROAD, TAMIL NADU<br />
COIMBATORE - 641 018<br />
1819 KANNODIA INTERNATIONAL BISHAN LAL KANODIA 0.98 KAROL BAGH,ND<br />
PLOT NO 29, BLOCK A, MOHAN CO-OP INDUTRIAL DELHI<br />
E<strong>STATE</strong>, MATHURA ROAD, BADARPUR<br />
1820 KRISHNA STEELS GOPALAKRISHNAN 3.26 COIMBATOR MAIN<br />
179 E, KRISHNASWAMY MUDALIAR RD , R S PURAM, TAMIL NADU<br />
COIMBATORE<br />
1821 KRISHNARAJAN & SONS P KRISHNARAJAN K GOKULDAS K GOPALPRASAD 0.33 RAMANATTUKARA<br />
MAIN ROAD, RAMANATTUKARA, CALICUT K GOPAL KERALA<br />
1822 LAKSHMI TRADE CREDITS LTD P G SARANYAN S PREMCHAND S RAJALAKSHMI MRS 0.29 MOUNT RD,CHENNAI<br />
KIVIRAJ E<strong>STATE</strong>, 624, ANNA SALAI, CHENNAI - 600 TAMIL NADU<br />
006<br />
1823 LEAFIN INDIA LTD D RAVISANKAR KRISHNA BHOOPAL SUDAS CHANDRA REDDY 1.57 <strong>HYDERABAD</strong><br />
D NO 1-2, 593/4, BLOCK A, SURYAKIRAN APARTMENTS, ANDHRA PRADESH<br />
RAMACHANDRA MISSION ROAD, <strong>HYDERABAD</strong><br />
1824 M K ISPAT UDYOG RAJENDRAKUMAR DEVICHAND MAHAVEERCHAND DEVICHAND KANTILAL UMEDMAL CHAUHAN 0.62 AHMEDABAD<br />
31- GUJARAT VYAPARI MAHAMANDAL INDUSTRIAL GUJARAT<br />
E<strong>STATE</strong>, ODHAV, AHMENDABAD - 382 413<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 112
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
NEDUNGADI <strong>BANK</strong> LTD (cont..)<br />
1825 M P EXPORTS BHARATH C KANUNGA 0.39 AHMEDABAD<br />
134-GIDC, NEAR BHAGAWATH FOUNDRY, ODHAV, GUJARAT<br />
AHMENDABAD - 382 415<br />
1826 MADHU REFOILS & CHEMICALS LTD PRABHUDAS PATEL MANISH PATEL 4.28 AHMEDABAD<br />
1ST FLOOR, MANI PRABHU APARTMENTS, NR C P GUJARAT<br />
CHAMBERS, NAVARANGAPURA, AHMEDABAD<br />
1827 MALABAR PLANTATIONS K T MATHEW K T THOMAS LEELAMMA MATHEW MRS 1.79 CALICUT MAIN<br />
MARUTHI BUILDINGS, INDIRA GANDHI ROAD, CALICUT LILLIKUTTY THOMAS MRS K M THOMAS SALLY JOSEPH MRS KERALA<br />
ALEYAMMA VARGHESE MRS<br />
1828 MURALIKRISHNA SYNDICATE P S MURALIKRISHNA 1.17 POLLACHI<br />
85/16, PALAKKAD RD , POLLACHI - 642 001 TAMIL NADU<br />
1829 MUTHU PHARMACY & MUTHUMEENA TEXTILES M BHOOPATHY MRS 0.44 GANDHIPURAM<br />
293-295, RAJA STREET, COIMBATORE - 641 001 TAMIL NADU<br />
1830 NAVA BHARAT ORCHARDS & DAIRY FARM K MAHADEVAN P SUMANGALA MRS 0.37 NAGERCOIL<br />
SANDEEPAM, THIRUNAGAR, 4TH STREET, AMBATHURAI, TAMIL NADU<br />
GANDHIPURAM - 624 302<br />
1831 NAVADURGA SPINNERS LIMITED K HAMATH GUPTA S V SUBRAMANIAN K K SHAH 4.87 GANDHIPURAM<br />
SG PUDUR, ARASUR - 641 407 COIMBATORE DISTRICT C SIVARAMAKRISHNAN K SIVAPRASAD TAMIL NADU<br />
1832 NILKAMAL SYNFAB KAMALESH PATEL NILESH K PATEL 4.64 AHMEDABAD<br />
1, GUJ LAGHU UDYOG VIKAS MANDAL, DHOBI GHAT, GUJARAT<br />
DHUDHESWAR, AHMEDABAD<br />
1833 NISHAN INTERNATIONAL INC G D PARKAR K V SABU HEMANT THAKKER 0.89 FORT, MUMBAI<br />
14 A, KAVITHA BUILDING, NEAR MANGAL INDUSTRIES, MAHARASHTRA<br />
DEVIDYAL RD , MULUND (WEST), MUMBAI<br />
1834 OPAL POWER COM LTD PARAG J PANDYA DINA G MEHTA MRS J S SHAH 0.98 AHMEDABAD<br />
M-13, NEAR MADHAVPURA MARKET, SHAHIBAUGH ROAD, VOGEN J VYAS GUJARAT<br />
AHMEDABAD - 380 004<br />
1835 PACKER RUBBERS C P AZARIAH SAMUEL RAJ MANJULA MRS MERCY PACKERDAS MRS 2.66 NAGERCOIL<br />
5, 65 D, CAPE ROAD, SUCHINDRAM - 629 704 TAMIL NADU<br />
1836 PACKER SEA FOODS (P) LTD C P AZARIAH SAMUEL RAJ MANJULA MRS MERCY PACKERDAS MRS 4.23 NAGERCOIL<br />
CAPE ROAD, VAZHIKUMPARAI, SUCHINDRAM - 629 704 TAMIL NADU<br />
1837 PAMBA DISTRIBUTORS (P) LTD S SREYAS SRIPPAL C NATRAJ KUMAR NARAYANA VYAS 2.41 T NAGR,CHENNAI<br />
RATHNA BLDG , 3RD FLOOR, NO 231, T T K ROAD, T P ANANDH TAMIL NADU<br />
ALWARPET, CHENNAI - 18<br />
1838 PANDIAN HARDWARES & ELECTIRCALS SAROJINI PAULRAJ MS 0.37 NANDANAM<br />
119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, TAMIL NADU<br />
CHENNAI - 600 083<br />
1839 PARADAN & CO P KUTTY KRISHNAN NAIR K C LEELAMMA MRS K C USHA MRS 0.34 CALICUT MAIN<br />
PARADAN HOUSE, KARUVASSERI P O , KOZHIKODE K C MINI MRS KERALA<br />
1840 PAYYONIDHI PRINTERS PVT LTD H VENKATARAMANAN G V BHAGYALAKSHMI MRS 2.52 BANGALORE MAIN<br />
SIST & CO , NO 1 INDUSTRIAL AREA, 27TH CROSS KARNATAKA<br />
BANASANKARI 2ND STAGE, BANGALORE<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 113
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
NEDUNGADI <strong>BANK</strong> LTD (cont..)<br />
1841 R BALASUBRAMANIAN R BALASUBRAMANIAN @ 0.35 ARB,COIMBATORE<br />
CENTRAL & KANAKDHARA THEATRE, METTUPALAYAM ROAD, TAMIL NADU<br />
COIMBATORE - 641 002<br />
1842 R RAJU R RAJU 0.31 OOTY<br />
MAHARAJA BAR, ETTINSON ROAD, OOTY TAMIL NADU<br />
1843 RAJA AGRO FARMS E VARADHARAJAN 0.36 GANDHIPURAM<br />
7-A, PULIYANKULAM ROAD, RED FIELDS, COIMBATORE TAMIL NADU<br />
- 641 018<br />
1844 RAJESH INDUSTRIES (EXPORT DIVISION) BABUBHAI CHHAGANLAL DAKESH BABUBHAI VIMALABEN BABUBHAI MRS 3.70 FORT, MUMBAI<br />
LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI RAJESH BABUBHAI MAHARASHTRA<br />
1845 RATH HOTEL & TRAVELS LTD YOGESH RATHI ASHA RATHI MRS GURINDER BESLA 1.04 AHMEDABAD<br />
201, SILL, OPP NEPTUNE HO, MITHAKALI, GUJARAT<br />
NAVARANGPURA, AHMEDABAD<br />
1846 ROJA FABRIC LAND V PARAMSIVAM K JEYAPAL M SHANMUGASUNDARAM 0.39 SALEM<br />
130, MOONGAPPADI STREET, GUGAI, SALEM - 636 006 M RAJKUMAR M JAYANTHI MRS TAMIL NADU<br />
1847 S AJAYAKUMAR S AJAYAKUMAR 0.78 KOTTARAKARA<br />
CHEPRA P O , KOTTARAKARA - 691 512 KERALA<br />
1848 S R K SPINNERS LTD P A P RAJMOHAN R MUTHUMANI K P R DHANUSHKODI 0.98 DINDIGUL<br />
CHELLAMMANTHADI, KARUR ROAD, DINDIGUL - 624 005 TAMIL NADU<br />
1849 SAKTHI SREE TRANSCRIPTION PVT LTD B RAMACHANDRAN @ SUDHA SREERAJ MRS 0.42 ARB,COIMBATORE<br />
46/47, PANKAJA MILL ROAD, RAMNATHAPURAM, TAMIL NADU<br />
COIMBATORE<br />
1850 SARJACK CHEM LTD SUSMIT C SHAH ASHOK BABU SHETH APURVA J SHAH MRS 2.98 AHMEDABAD<br />
606, SANGIRA COMPLEX, OPP DOCTOR HOUSE, BIPIN O SHAH JAGDISH R SHAH ASHOK A PAREKH GUJARAT<br />
ELLISBRIDGE, AHMEDABAD<br />
1851 SHAHI PICKLE & MASALA MFG CO (P) LTD ARUN KUMAR N THAKKUR JAVED G KHAN 0.40 FORT, MUMBAI<br />
362, CENTRAL FACILITY BUILDING NO 2, SECTOR 19, MAHARASHTRA<br />
VASHI, NAVI MUMBAI -450 705<br />
1852 SHRI GANESHA PAPER MILL P K SUBANA GOUNDER G SATHYA MURTHY G MAMANI 2.50 COIMBATORE MAIN<br />
605 A, CROSS CUT ROAD, GANDHIPURAM, COIMBATORE GANDIMATHI SATHYAMURTHY LOGANAYAKI MAMANI MRS RAMATHAL MRS TAMIL NADU<br />
K K VISWANATHAN<br />
1853 SRI BHAVANI SILKS K K PARAMASIVAM P VALLIAMMAL MRS P V SATHYAMURTHY 0.38 KANCHEEPURAM<br />
28/8, MADAM STREET, KANCHEEPURAM - 631 501 TAMIL NADU<br />
1854 TAMIL NADU STEEL CORPORATION JAYAVALLI MRS 3.17 COIMBATORE MAIN<br />
65 R, KRISHNASWAMY MUDALIAR ROAD, R S PURAM, TAMIL NADU<br />
COIMBATORE<br />
1855 THE BENGAL MILLS STORES SUPPLY CO VEERENDRA C DOSHI DEEPALI R DOSHI MRS JAYESH C DOSHI 1.43 FORT,MUMBAI<br />
206, MAGANLAL CHAMBERS, BABURAO BOBDE MARG, ANURADHA M DOSHI MRS CHIRAG J DOSHI ASHA M DOSHI MRS MAHARASHTRA<br />
MUMBAI - 400 009 KALAVATHI C DOSHI MRS<br />
1856 THIRUVATHIRA MATCH WORKS M SASIDHARAN 0.40 KOTTARAKKARA<br />
PADINJATTINKARA, NEAR RAILWAY STATION, KERALA<br />
KOTTARAKARA, KOLLAM DISTRICT<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 114
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
NEDUNGADI <strong>BANK</strong> LTD (cont..)<br />
1857 TIMBER <strong>OF</strong> HALEE V P HALEEL RAHMAN 0.45 GANDHIPURAM<br />
170/1-A, MARUDAMALAI ROAD, ADAVALLI, COIMBATORE TAMIL NADU<br />
- 641 041<br />
1858 V R BROILERS RENUKADEVI MRS 0.39 POLLACHI<br />
B-3, VIDYASAGAR STREET, GANDHINAGAR, UDUMALPET TAMIL NADU<br />
1859 VARJEEVANDAS HIRJEE & CO DEVENDU KANUBHAI MEHTA VIRAL K MEHTA 0.65 FORT,MUMBAI<br />
240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400 MAHARASHTRA<br />
003<br />
1860 VASANJI LAKHANSHI NARENDRAKUMAR MANEKJI KUVERBAL MANEKJI MRS 1.35 COCHIN<br />
P B NO 227, JEW TOWER, COCHIN KERALA<br />
1861 VEEKAY PRODUCTS PVT LTD VIRAL K MEHTA DEVENDU K MEHTA 11.88 FORT,MUMBAI<br />
240, SAMUEL STREET, MASJID BUNDER, MUMBAI - 400 MAHARASHTRA<br />
003<br />
1862 VINTAGE PHARMACEUTICALS (P) LTD VINOD CHAITANA VARSHA CHAITANA MRS SHARAD KARNIK 3.51 MATUNGA,MUMBAI<br />
61/31, BRINDABAN, MAJIWADE, THANE (WEST) - 400 MAHARASHTRA<br />
601<br />
RATNAKAR <strong>BANK</strong> LTD<br />
1863 ADHAR DEVELOPERS & BUILDERS VASANTRAO D JADHAV MANISHA V JADHAV MRS SHASHIKANT D JADHAV 0.43 SHAHUPURI<br />
`ANURUP',14A/19, NEAR MAHAVEER COLLEGE,NAGALA KUM RASHMI V JADHAV AMOL S JADHAV MAHARASHTRA<br />
PARK,KOLHAPUR<br />
SANGLI <strong>BANK</strong> LTD<br />
1864 BONANZA OVERSEAS PVT LTD RAJESH SOMANI RAMESH SOMANI MADHUSUDAN KABRA 0.27 IBD<br />
SHRINIWAS HOUSE, GROUND FLOOR, H SOMANI MARG, NAVINCHANDRA KABRA MAHARASHTRA<br />
FORT, MUMBAI 400 001<br />
1865 HANUMAN SAHAKARI PANI PURAWATHA SANGH LTD SHRIKANT PANDIT PATIL,CM BALASAHEB CHANAPPA DURGI RAMU MAYAPPA PATIL 0.37 ATHANI<br />
PAST SHINAL, TQ ATHANI, DIST BELGAUM NAMDEO SIDHA PATIL BABASO MARUTI PATIL DNYANOBA RAMCHANDR PATIL KARNATAKA<br />
VASANT MOSAPPA KAMBLE DATTATRAY BABU PATIL<br />
1866 NAV MAHARASHTRA FLOUR MILLS SUNITA VIJAY LUNKAD LATA SUBHASH LUNKAD PUSHPA SHANTILAL LUNKAD 0.47 SWARGATE,PUNE<br />
42/43, SHANKAR SHETH ROAD, PUNE,411 037 ASHA ASHOK LUNKAD NITIN MOHANLAL LUNKAD PRAVIN SURAJMAL LUNKAD MAHARASHTRA<br />
1867 PRUTHIVI TRADING COMPANY ANURADHA HINDURAO PATIL DHAIRYASHIL H PATIL FATTEHSINGH H PATIL 0.53 L P KOLHAPUR<br />
343 'E',STATION ROAD, KOLHAPUR SANGRAMSINGH H PATIL MAHARASHTRA<br />
1868 RAMAKANT WAMAN DERE RAMAKANT WAMAN DERE 0.61 MUMBAI<br />
403, SUNNY SIDE, `A` WING, LOKHANDWALA COMPLEX, MAHARASHTRA<br />
ANDHERI [W], MUMBAI 400 008<br />
1869 RUNWAL TEA TRADING COMPANY PVT LTD LALITKUMAR D RUNWAL PREMKALA L RUNWAL MRS 0.41 CAMP, PUNE<br />
TALEGAON DHAMDHERE,TQ SHIRUR, DT PUNE MAHARASHTRA<br />
1870 SHRI GANGA KRUSHI ABHIVRUDDHI SANGH BHUJABALI P GUDODGI,CM TATYASAHEB L PATIL,V CM NEMANNA B BIRADAR PATIL 0.36 ATHANI<br />
NANDGAON TALUQA ATHANI, DIST BELGAUM KARNATAKA<br />
SBI COMMERCIAL AND INTERNATINAL <strong>BANK</strong> LTD<br />
1871 BADRIDAS GAURIDATT PVT LTD ASHA GUPTA AJAY GUPTA ADITYA GUPTA 3.43 NARIMAN POINT<br />
218 COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, MAHARASHTRA<br />
MUMBAI 400 023<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 115
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SBI COMMERCIAL AND INTERNATINAL <strong>BANK</strong> LTD(cont..)<br />
1872 CHANDULAL RAMESHWARDAS IMPORTS PVT LTD K C BHARTIYA V K BHARTIYA ANITA BHARTIYA 10.16 NARIMAN POINT<br />
4TH FLOOR,MANI MAHAL, 353, KALBADEVI ROAD, HARDAIDEVI BHARTIYA MAHARASHTRA<br />
MUMBAI 400 002<br />
USE UNIT9026<br />
1873 DYNAVOX INDUSTRIES LTD W T BALAJI K K SUBRAMANIAN M K JAIN 3.54 NARIMAN POINT<br />
115, T V INDUSTRIAL E<strong>STATE</strong>, WORLI, MUMBAI 400 MAHARASHTRA<br />
025<br />
1874 GANGA DEVELOPERS MOHAN T KUKREJA JASODABAI T KUKREJA SUMAN O KUKREJA 1.50 NARIMAN POINT<br />
PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA<br />
MUMBAI 400 071<br />
1875 HAMCO MINING & SMELTING LTD B M PATEL P V GANDHI (@) G W COCKBILL 16.59 NARIMAN POINT<br />
30, GIDC INDUSTRIAL E<strong>STATE</strong> UMBERGAON, DIST B R PATEL ALPANA A VERMA ASHOK C VERMA MAHARASHTRA<br />
BULSAR, GUJARAT<br />
1876 IMP POWER LTD RAMNIWAS DHOOT AJAY DHOOT ADITYA DHOOT 4.50 NARIMAN POINT<br />
ADVENT, 7TH FLOOR, 12-A GENERAL J BHOSALE MARG, MAHARASHTRA<br />
NARIMAN POINT, MUMBAI-21<br />
1877 JCT ELECTRONICS LIMITED M M THAPAR ARJUN THAPAR K JAYABHARATH REDDY 8.31 NARIMAN POINT<br />
A - 32, INDUSTRIAL PHASE VIII, S A S NAGAR, V RAJARAMAN P K GANGULY R S MEHRA MAHARASHTRA<br />
MOHALI, PUNJAB C D GHOSH (NOM) S RAVI (NOM) J N PANDEY (NOM)<br />
1878 MOTIRAM TOLARAM MOHAN T KUKREJA JASODABAI T KUKREJA SUMAN O KUKREJA 1.87 NARIMAN POINT<br />
PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA<br />
MUMBAI 400 071<br />
1879 OMPRAKASH & CO SUNIL T KUKREJA TANU M KUKREJA SUMAN O KUKREJA 1.12 NARIMAN POINT<br />
PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA<br />
MUMBAI 400 071<br />
1880 RAM HUKAM TEXTILES PVT LTD RAJINDER PAL VOHRA KAMLESH VOHRA RANJAN VOHRA 3.82 NARIMAN POINT<br />
6/8, JAMBULWADI, DEWARKASHISH, 3RD FLR, VISHAL VOHRA MAHARASHTRA<br />
KALBADEVI RD, MUMBAI 400 002<br />
1881 REPL ENGINEERING LTD HOMI R PATEL BEHRAM DOCTOR ROSHAN PATEL 18.35 NARIMAN POINT<br />
NAVSARI CHAMBERS, 39, A K NAYAK MARG, FORT, RUSSEL HAYES C M MANIAR JIMMY J BAMJI (RESIGNED) MAHARASHTRA<br />
MUMBAI 400 001 D H KOTHARI PRAMOD SHAH<br />
1882 RO<strong>OF</strong>IT INDUSTRIES LIMITED SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI 7.93 NARIMAN POINT<br />
501, SANGLI <strong>BANK</strong> BLDG , 296 PERIN NARIMAN MILIND R TAMHONE M D GOTHIVREKAR E V HARIHARAN MAHARASHTRA<br />
STREET, FORT, MUMBAI 400 001 VIJAY M PARADKAR (NOM) RAMESH DHALL (NOM)<br />
1883 SANTOGEN SILK MILLS LTD GHANSHYAMDAS DEORA RAMNARESH DEORA NARAYANPRASAD DEORA 7.32 NARIMAN POINT<br />
122A, MITTAL COURT, 'A' WING, 12TH FLOOR, VINOD KUMAR DEORA RAJENDRA G DEORA K V C RAO (NOM) MAHARASHTRA<br />
NARIMAN POINT, MUMBAI 400 021<br />
1884 SUDITI INDUSTRIES LTD KISHORILAL L AGARWAL ANAND K AGARWAL GOVIND K AGARWAL 3.35 NARIMAN POINT<br />
A-2 SHAH & NAHAR INDL E<strong>STATE</strong>, UNIT NO 23/26, PAWAN K AGARWAL SHAHANI A T (IND) DINKAR RAI (IND) MAHARASHTRA<br />
LOWER PAREL, MUMBAI - 13 J JOHN (NOM) A INDU SEKHARA RAO (IND)<br />
1885 TOLARAM & CO SUNIL T KUKREJA TANU M KUKREJA SUMAN O KUKREJA 1.31 NARIMAN POINT<br />
PLOT NO 219, LAALASIS, 11TH ROAD, CHEMBUR, MAHARASHTRA<br />
MUMBAI 400 071<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 116
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SBI COMMERCIAL AND INTERNATINAL <strong>BANK</strong> LTD(cont..)<br />
1886 VIRAJ ALLOYS LTD NEERAJ R KOCHAR NITIN CHHATWAL S M CHATURVEDI (RETIRED) 15.05 NARIMAN POINT<br />
1ST FLR,10 IMPERIAL CHAMBERS,WILSON RD, BALLARD A C KAPOOR BALI RAM RAI PREM KHANNA MAHARASHTRA<br />
E<strong>STATE</strong>, MUMBAI 400038 G S PATANKAR (NOM)<br />
SOUTH INDIAN <strong>BANK</strong> LTD<br />
1887 AAR DEE OVERSEAS HARI PRASAD GATTANI 0.37 NEW DELHI K B<br />
1738, NAI BASTI, NAY BAZAR, DELHI-6 DELHI<br />
1888 ANAND CEMENTS SUNIL KUMAR RAJESWARA RAO DAYANANDA RAO 0.41 SECUNDERABAD<br />
ANAND CEMENT, 602 SAROJINI DEVI, ROAD OPPOSITE ANDHRA PRADESH<br />
CLOCK TOWER, SECUNDERABAD<br />
1889 ANAND PULSES A NARASIMHA RAO 0.50 SECUNDERABAD<br />
ANAND PULSES, MEDY PALLY VILLAGE, UPPAL MANDAL, ANDHRA PRADESH<br />
ANDHRA PRADESH<br />
1890 ASSOCIATED FURNACE P LTD & CENTURY FOODS P K GOPALAKRISHNAN V R VALSALA KUMARI 0.50 BANGALORE YESWANT<br />
ABBIGERE MAIN RD, KAMMAKONDANAHALLI, JALAHALLI, KARNATAKA<br />
BANGALORE<br />
1891 ATHAM TRADERS A SHERAFUDEEN 0.56 KOLLAM<br />
KPXIII/376 KILLI KALLOR, KOLLAM 56 KERALA<br />
1892 CHEMOX LABORATORIES LTD S N AGARWAL AHMAD HUSSAIN 6.62 MUMBAI N P<br />
POOR ASHA BLDG 317, NARSHI NATHA RD,MUMBAI MAHARASHTRA<br />
1893 COCOSHELL CARBON P LTD PRABHAKARAN KAMATH R SURESH KAMATH S SUDHIR KAMATH 0.25 CBE RAJA ST<br />
30/PND LAYOUT TRICHY ROAD CBE-18 TAMIL NADU<br />
1894 DHABBA COMBAI TEA FACTORY T J RAJENDRAN MRS VIJAYA DEVI 0.58 COONOOR<br />
KONAVAKKARAI P O, NILGIRIS DIST TAMIL NADU<br />
1895 GBM SOLDAT PVT LTD C M MATHEW CYRUS MANI 0.41 EKM MKT ROAD<br />
37/2939-B, SECOND FLOOR, BANERJI ROAD, KOCHI - KERALA<br />
31<br />
1896 GIANT ENTERPRISES G S SWAMIDAS PANDIAN N KALYANA SUNDARAM 0.71 CHENNAI KELLYS<br />
W-561/5 II FLOOR APSARA ENCLUVE,PARK ROAD ANNA TAMIL NADU<br />
NAGAR EXTN CHENNAI 600 010<br />
1897 GLOBAL CASHEW P RAMACHANDRAN 0.37 KOLLAM<br />
NNC COMPOUND, PALLIMIKKU, KOLLAM KERALA<br />
1898 HIGHTECH ENTERPRISES P C DURAI 0.43 CHENNAI KELLYS<br />
24/3094 JEEVAN BHIMA NAGAR, ANNA NAGAR WEST EXTN TAMIL NADU<br />
CHENNAI 600 101<br />
1899 IFB FINANCE BIJAN NAG S M PALIA R L GAGGAR 0.47 BANGALORE BRIGADE<br />
8/1 MIDDLETON ROAD, KOLKATA-7 D N DAVAR P N ROY R N SEN KARNATAKA<br />
B GUPTHA S K BISWAS<br />
1900 JIYA EXPORTS MOHD ISMAIL SIDDIQUE MOHD ISMAIL ABDULLA MOHAMMED ALI SAIT 1.01 ERNAKULAM OS<br />
P B NO 108, SHAMSHAN TOWER COCHIN - 2 M K BASHERR RUGUSANA FATHIMA KERALA<br />
1901 JOHN MEMORIAL HOSPITAL DR JOY JOHN DR ELIZABETH JOHN M P JOHN 0.45 PERUMBAVOOR<br />
PERUMBAVOOR, KERALA KERALA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 117
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SOUTH INDIAN <strong>BANK</strong> LTD (cont..)<br />
1902 KONGU SPINNING MILLS G LOGANATHAN M PERIASAMY M SRINIVASAN 0.49 BHAVANI<br />
KURUDAMPALAYAM, ERODE C RAJENDRAN K M P SAMY K M MANUMEKALA TAMIL NADU<br />
1903 LLOYDS FINANCE LTD MUKESH R GUPTA RAJESH R GUPTHA KISHORE VUSSANJI 1.77 MUMBAI N P<br />
601, REHEJA CENTRE NP, MUMBAI 400 021 S C GARG MAHARASHTRA<br />
1904 LOTUS SPICES ARUL K THANGASAMY LEENA A THANGASAMY JAMES ANDREW KUZMEA 6.42 EKM OVERSEAS<br />
COCHIN EXPORT PROCESSING, ZONE KAKKANAD, SAMIUDDIN S NAQBAAL KERALA<br />
COCHIN-30<br />
1905 MODE ATTIRE R SREENATH R USHADEVI R GEETHALAKSHMI 0.39 EKM OVERSEAS<br />
MODE ATTIRE,LJG 080, PANAMPILLY NAGAR,COCHIN - K P INDIRA KERALA<br />
16<br />
1906 N N OIL MILLS (NISHANT OIL MILLS) S RAJAN 0.53 ATTINGAL<br />
NISHANT OIL MILLS, ATTINGAL KERALA<br />
1907 NEEMALENE MILLS (P) LTD S SEETHI ALAGARAJ MRS JOEMMAL NEETHIRAJ 0.40 TUTICORIN<br />
TUTICORIN JOHNS SILVERSTER TAMIL NADU<br />
1908 PREMIER SPICES P O JOSE CELINE JOSE M P YOHANNAN 0.40 KALADY<br />
CHENGAL, KALADY JOHN MANIKKATH JOSEPRAKASH KERALA<br />
1909 PREMIER TRADERS (MADRAS) ALI HUSSAIN SHERIN BAI 1.10 CHENNAI G T<br />
160 BROADWAY CHENNAI 600001 TAMIL NADU<br />
1910 SAJU CASHEW TRADERS H BASHEER 1.51 KOLLAM<br />
KALLUMTHAZHUM, KILIKOLLOOR, KOLLAM KERALA<br />
1911 SHERIEF CONSTRUCTIONS NAJBULLA SHERIFF AKRAMULLA SHERIFF 0.37 MYSORE<br />
MYSORE KARNATAKA<br />
1912 SHREE SARADA GARMENTS N SATHIYAVATHI 0.29 TIRUPPUR MAIN<br />
24/A RANMANIPUDUR,IIND STREET, TIRUPPUR TAMILNADU<br />
1913 SIVANANDA PIPE FITTINGS LTD P VENKATESAN P VARADARAJAN 1.75 CHENNAI I F<br />
39 PRITIVI AVENUE, ABHIRAMAPURAM, CHENNAI 18 TAMIL NADU<br />
1914 SUPREME EXPORTS S SARAYU R SUDHARSHAN 0.58 CHENNAI T NAGAR<br />
NO 39 RAMASWAMY ST , T NAGAR, CHENNAI-171 TAMIL NADU<br />
1915 SUPREME TRADING CO V E SHANMUGHAVEL R KATHIRVELU 0.70 THIRUPPUR<br />
25/1ST FLOOR, RAMAYYA COLONY, 2ND ST TAMILNADU<br />
THIRUPPUR-641 602<br />
1916 TPI INDIA LTD BHARATI C PAREKH HARSHAMUKH C PAREKH SANJAY H PAREKH 10.56 MUMBAI N P<br />
102, ATLANTA, 10TH FLOOR, NARIMAN POINT, MUMBAI MAHARASHTRA<br />
- 21<br />
1917 UMA PETRO PRODUCTS LALJIBHAI M PATEL BATUKHAI R SHYANI DR ARVINDBHAI M AMIN 2.44 AHMEDABAD<br />
SURVEY NO 208/P-DADRA VAPI-SILVASA ROAD,DADRA & MAQANBHAI R PATEL GUJARAT<br />
NAGAR HAVELI,UT<br />
TAMILNAD MERCANTILE <strong>BANK</strong> LTD<br />
1918 A S K RAMAIAH NADAR FIRM R ANNAMALAI A RAMNATH A ARAVIND 0.34 THOOTHUKUDI SO<br />
18-18A, PALAYAMKOTTAI ROAD, THOOTHUKUDI TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 118
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
TAMILNAD MERCANTILE <strong>BANK</strong> LTD (cont..)<br />
1919 AMEESH ENTECH (P) LTD NIRANJAN R PANDYA JAYSHREE N PANDYA MRS 0.42 AHMEDABAD<br />
622/5, KAPASIA BAZAR, OPP MOTI MAHAL HOTEL, GUJARAT<br />
AHMEDABAD - 380 002<br />
1920 AR A S & P V P V P SHANKAR V RAJENDRAN P V JAMBUKESAN 6.04 SALEM<br />
115, OMALUR MAIN ROAD, SALEM - 636 007 P ARUTJOTHI MRS P V CHANDRASEKARAN P VASU TAMIL NADU<br />
P V PARTHASARATHY P NATARAJAN<br />
1921 AR A S P V P V & CO P SHANKAR V RAJENDRAN P V JAMBUKESAN 0.57 SALEM<br />
115, OMALUR MAIN ROAD, SALEM - 636 007 P ARUTJOTHI MRS P NATARAJAN P V CHANDRASEKARAN TAMIL NADU<br />
P MUTHARASI MRS P VASU P SHIVAKUMAR<br />
P VISHNU<br />
1922 ARKN THENAMMAI ACHI EDUCATIONAL TRUST K N SUBRAMANIAN(TRUSTEE) 0.44 DINDIGUL<br />
1/1, VISWANATHASWAMY MAIN ROAD, RANGARAJAPURAM, TAMIL NADU<br />
CHENNAI - 24<br />
1923 B STRUX P LTD R PRABHAKARAN P KUPPURATHINAM MRS R SATHIARAJ 0.34 SALEM<br />
15-A, THEERTHAGIRI STREET, SALEM - 636 001 M DHANAPAL TAMIL NADU<br />
1924 BALAJI INDUSTRIAL CORPORATION LTD M SREENIVASULU REDDY S V SESHA REDDY K MUNIVELU MUDALIAR 4.04 MOUNT RD,CHENNAI<br />
CHAMUDUGUNTA VILLAGE, VENKATACHALAM MANDAL, M S GANESH S SRINIVASAN (NOM) TAMIL NADU<br />
NELLORE DT, ANDHRA PRADESH 524 320<br />
1925 BOOMI BOTTLING GAS CO K V P BOOMINATHAN 1.03 MOUNT RD,CHENNAI<br />
648, ANNA SALAI, THOUSAND LIGHTS, CHENNAI - 600 TAMIL NADU<br />
006<br />
1926 BOOMI BOTTLING GAS CO PVT LTD K V P BOOMINATHAN B THENMOZHI MS 0.51 MOUNT RD,CHENNAI<br />
76, T H ROAD, MOOLAKADAI TAMIL NADU<br />
1927 CLIFF P BASKARAN 0.30 TRICHY<br />
B-31, SECOND FLOOR, FORT STATTION ROAD, THILLAI TAMIL NADU<br />
NAGAR, TRICHY<br />
1928 COIMBATORE POPULAR SPINNING MILLS A R GURUSAMY G VENKATARAMACHANDRAN J RAM MOHAN 9.91 DR NANJAPPA ROAD<br />
TRISTAR TOWER, FIRST FLOOR, WEST WING, 657, M VELUSWAMY S B P V RAMACHANDRA RAO B SELVARAJAN TAMIL NADU<br />
AVANASHI ROAD, COIMBATORE - 37 SURESH JAAGANATHAN<br />
1929 COLD EXTRUSIONS S P MANI UMA MAHESWARI MRS 0.93 BANGALORE CANT<br />
177/4, BILEKA HALLI, BANNERGHATA ROAD, BANGALORE KARNATAKA<br />
1930 CONSOLIDATED MARINE SERVICES K VIKRAM MENON NIRMALA MENON MS M K R MENON 5.37 BANGALORE CANT<br />
75, 7TH CROSS, VICTORIA LAYOUT, BANGALORE 560 S NAIR KARNATAKA<br />
047<br />
1931 CORONATION LITHO WORKS LTD D G DHARMAR G GNANAGIRI GANESAN G D NATARAJ PRABHU 3.62 SIVAKASI<br />
38, THIRUTHANGAL ROAD, SIVAKASI G D GNANAGIRI BABU TAMIL NADU<br />
1932 EVEREST POLYMERS R MATHAN SANKAR A JEGAN MOHAN A JAGATHEESAN 2.79 SIMMAKKAL<br />
SUPER B-4, INDUSTRIAL E<strong>STATE</strong>, K PUTHUR, MADURAI A SHANMUGAKANI A RATHINASABAPATHY A S RAJAN TAMIL NADU<br />
S ARUN VIGNESH C VISHNU RAM A J ARUN<br />
R SRITHARAN A MAHENDRAN<br />
1933 EXCEL FINANCE LTD JAWAHAR VADIVELU ASHWIN MUTHIAH R VISWESWARAN 1.50 TTK ROAD,CHENNAI<br />
APT BUILDING, SECOND FLOOR, R H ROAD, RAMESH CHOKKANI TAMIL NADU<br />
ROYAPETTAH, CHENNAI - 14<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 119
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
TAMILNAD MERCANTILE <strong>BANK</strong> LTD (cont..)<br />
1934 HARIHAR PACHAMALAI PLANTATIONS P R K PAJUS J BARANEEDHARAN 1.19 MADURAI MAIN<br />
PATTIVEERAN PATTI, NILAKOTTAI TALUK, DINDIGUL TAMIL NADU<br />
DISTRICT - 624 211<br />
1935 KABRA TUBES LTD DEEPENDRA KUMAR MITTAL MANISH KUMAR KABRA KRISHNA KUMAR KABRA 1.09 SECUNDERABAD<br />
SURVEY NO 429, NH 7, KALLAKAL VILLAGE, TOOPRAN HIMANSU SEKAR SAHOO SANDEEP GUPTA VIJAY KUMAR KABRA ANDHRA PRADESH<br />
MANDAL, MEDAK DIST RUKMANI DEVI KABRA MRS K RAJASRI MRS SHIKA MITTAL MRS<br />
1936 KAYMES CREATIONS K M SULTAN MOHIDEEN P MOHAMED ADAM A ABDUL RAHEEM 1.84 TRICHY<br />
7, SETHU PILLAI STREET, NEHRU NAGAR, TAMIL NADU<br />
SALIAGRAMAM, CHENNAI<br />
1937 LEELA ENTERPRISES G D LEELAVTHY MRS 0.38 SIVAKASI<br />
69, NORTH CAR STREET, SIVAKASI TAMIL NADU<br />
1938 M N BALACHANDRAN M N BALACHANDRAN 0.58 MADURAI MAIN<br />
66, NEW RAMNAD ROAD, MADURAI - 625 009 TAMIL NADU<br />
1939 MANIRAM TEXTILES V S SATHIYAMOORTHY 0.29 CHINTHAMANI<br />
32, NAGUPILLAI THOPPU STREET, NEW MAHALIPATTI TAMIL NADU<br />
ROAD, MADURAI<br />
1940 MCC FINANCE LTD (FORMERLY FORESIGHT FINANCIAL JAWAHAR VADIVELU SANJAY JAYAVARTHANAVELU S R MEHTA 2.85 MOUNT RD,CHENNAI<br />
APT BUILDING, SECOND FLOOR, 404, ROYAPETTAH HIGH M G K NAIR S V RAJA VAIDYANATHAN ASWIN C MUTHAIAH TAMIL NADU<br />
ROAD, CHENNAI - 14<br />
1941 MEENAKSHI ENTERPRISES S UMA DEVI MRS R RAJINI MRS 0.32 SIVAKASI<br />
7/1B, GNANAGIRI ROAD, SIVAKASI TAMIL NADU<br />
1942 MORAJ SHOPPING COMPLEX P LTD MOHAN T GURNANI NEMCHAND V CHHEDA RAJU M GURNANI 4.60 VASHI<br />
C-7, BIG SPLASH, FIRST FLOOR, TURBHE, SECTOR 17, VASANJI UMARSHI CHHEDA CHANDRIKA NAND KISHORE MAHARASHTRA<br />
VASHI, NAVI MUMBAI<br />
1943 NARAYANA MODERN RICE MILL N ARUMUGAM 1.34 KANCHEEPURAM<br />
NO 24, ACHUKATTU PART I VILLAGE, OLIMOHAMEDPET, TAMIL NADU<br />
KANCHEEPURAM<br />
1944 NATARAJA CHEMICALS S V S N RAJASEKARAN S V S NATARAJAN N RATHINA PUSHPAM 0.86 THOOTHUKUDI<br />
PLOT NOS C-68 & C-88, NO 3/41, SIPCOT COMPLEX, R LATHA TAMIL NADU<br />
THOOTHUKUDI<br />
1945 OLIVIA APPARELS M MUNIASAMY NANDAKUMAR M NARAYANAPPA 0.35 BANGALORE CANT<br />
208, WEST MINISTER, NO 13, CUNNINGHAM ROAD, KARNATAKA<br />
BANGALORE<br />
1946 PAMBAN APPARELS LTD R ASHOK G KUMAR G MADAN 1.05 THENI<br />
230, VAIGAI DAM ROAD, KAANA VILAKU, VARADARAJ B KUMARA GURU G RAVI A RAMARAJ TAMIL NADU<br />
NAGAR, THENI DISTRICT<br />
1947 PARAMESWARI TEXTILES INTERAJ AGARWAL KAMAL KUMAR AGARWAL RAMKUMAR VARMA 0.28 <strong>HYDERABAD</strong><br />
15-2-127, MAHARAJ GUNJ, <strong>HYDERABAD</strong> - 500 012 ANDHRA PRADESH<br />
1948 PIONEER METALS & ALLOYS LIMITED A N SRIDHAR N SEKAR R SUNDAR RAJAN 2.16 TTK ROAD,CHENNAI<br />
B-3, VIJAY ENCLAVE, NO 14, KRISHNA STREET, T TAMIL NADU<br />
NAGAR, CHENNAI - 17<br />
1949 RAJSHREE LAMINATES LTD PRAKASH J MEHTA MANJU D MEHTA DINESH J MEHTA 0.89 COIMBATOR MAIN<br />
159, FIRST FLOOR, PONNURANGAM ROAD, R S PURAM, TAMIL NADU<br />
COIMBATORE - 2<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 120
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
TAMILNAD MERCANTILE <strong>BANK</strong> LTD (cont..)<br />
1950 RAMESH PLASTICS & S KANDASAMY(AARBEE TRADERS) S KANDASAMY K LAKSHMI MRS 0.30 KARUR<br />
TRICHY MAIN ROAD, INDUSTRIAL E<strong>STATE</strong>, S TAMIL NADU<br />
VELLAPATTI POST, KARUR<br />
1951 RAMU'S ENTERPRISES R BASKARAN ASHA BASKARAN MS 0.29 SIMMAKKAL<br />
281-T N S R ROAD, SAIBABA COLONY, COIMBATORE TAMIL NADU<br />
1952 RATHNA EXPORTS R JEYACHANDRAN J SUGANTHI A RANI 0.30 DINDIGUL<br />
10-2-10, HIGH SCHOOL ROAD, PATTIVERANPATTI - 624 J MADHAV CHANDRA (MINOR) TAMIL NADU<br />
211<br />
1953 ROJAPPOOAMMAL TRADING CO J BRINDA G SURAIYA I VATSALA 3.37 THOOTHUKUDI<br />
16, PEREIRA STREET, THOOTHUKUDI - 628 001 J MOHANRAJ TAMIL NADU<br />
1954 S V S NATARAJAN & SONS S V S NATARAJAN S V S N RAJASEKARAN 0.85 THOOTHUKUDI<br />
71/1, DOOVIPURAM MAIN ROAD, THOOTHUKUDI - 628 TAMIL NADU<br />
003<br />
1955 SALEM STEEL INDUSTRIES BABURAM GUPTA GAYATHRI GUPTA SHAMBU KUMAR 4.20 MOUNT RD,CHENNAI<br />
P B NO 218, 96/1, CALICUT MAIN ROAD, SALEM - 636 ASHOK KUMAR RAJKUMAR GUPTA TAMIL NADU<br />
002<br />
1956 SARATHY EXPORTS R ALAGIA MANAVALAN R HARIVARDHAN R SEENUVASAN 5.96 T NAGR,CHENNAI<br />
240, TRUNK ROAD, PORUR, CHENNAI R REVATHY TAMIL NADU<br />
1957 SELLMORE INTERNATIONAL K PANNERSELVAM 0.93 T NAGR,CHENNAI<br />
16, II MAIN ROAD, NEW COLONY, CHROMPET TAMIL NADU<br />
1958 SHARMEE AGENCIES P A KANDASAMY 0.28 MADURAI MAIN<br />
D NO 5, SWAMI SANNATHI LANE, FIRST FLOOR, EAST TAMIL NADU<br />
MASI STREET, MADURAI - 625 001<br />
1959 SHENBAGAM FARM EQUIPMENT P SHANKAR R SAROJINI MRS J MEENAMBIGAI MRS 0.40 SALEM<br />
115, OMALUR MAIN ROAD, SALEM - 636 007 P V PURUSHOTHAMAN P NATARAJAN C SENTHAMILSELVI MRS TAMIL NADU<br />
P V PARTHASARATHY P VASU<br />
1960 SHREE GURU AGNECIES K NAGAMANI DEVI MRS 0.25 MADURAI MAIN<br />
D NO 5, SWAMI SANNATHI LANE, SECOND FLOOR, EAST TAMIL NADU<br />
MASI STREET, MADURAI - 625 001<br />
1961 SHREE SHANTHI SPINNERS P S DURAI RAJA P D PRABAVATHY MRS 0.87 RAJAPALAYAM<br />
501 A, ANNA NAGAR, RAJAPALAYAM TAMIL NADU<br />
1962 SIVASOORYA OVERSEAS TRADING CO A S RAMACHANDRAN 0.45 THOOTHUKUDI SO<br />
18, TOOVEYPURAM SECOND STRRET, THOOTHUKUDI TAMIL NADU<br />
1963 SOMASUNDARAM COTTAGE INDUSTRIES R S SHANMUGAVEL (HUF) R S S SOMASUNDARAM (HUF) R S S RAMESH (HUF) 0.70 VIRUDHUNAGAR<br />
16, KOONTHAPANAI STREET, VIRUDHUNAGAR P RATHINAVEL (HUF) S VAIRAMANI (HUF) K KALIDOSS TAMIL NADU<br />
1964 SRI BALAJI FOOD PRODUCTS G THIMMI CHETTY T BALAN T MANOHARAN 2.27 DHARMAPURI<br />
114-B, MAIN ROAD, BARGUR, DHARMAPURI - 635 104 T MEENAKSHI MRS K SAGUNTALA MRS T SUSEELA MRS TAMIL NADU<br />
R KALAIVANI MRS<br />
1965 SRI DHANALAKSHMI OIL MILL V RAVIKUMAR 0.27 VILLUPURAM<br />
MADAPAKKAM ROAD, KARIYAMANIKKAM - 605 106 TAMIL NADU<br />
1966 SRI HARI ASSOCIATES B RAJESWARI MRS R RAJINI MRS 0.35 SIVAKASI<br />
83 I CORONATION COLONY, SIVAKASI TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 121
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
TAMILNAD MERCANTILE <strong>BANK</strong> LTD (cont..)<br />
1967 STANDARD APPLIANCES V SHANMUGA SUNDARAM V RAMACHANDRAN S JANAKI MRS 0.47 MADURAI MAIN<br />
82-A, TOWN HALL ROAD, MADURAI - 625 001 R DEVAKI MRS TAMIL NADU<br />
1968 SUBA STORES T MURUGESAN 0.30 AMINJIKARAI<br />
266, M T H ROAD, PADI, CHENNAI - 50 TAMIL NADU<br />
1969 SWEAR GARMENTS PVT LTD T MEENAKSHI MS VENKATABASHYAM K SHANMUGAM 3.43 BANGALORE CANT<br />
FIRST FLOOR, SONA TOWER, 71, MILLERS ROAD, SRIDHAR CAULAY KARNATAKA<br />
BANGALORE 560 052<br />
1970 UMA AGENCIES S BALACHANDRAN R RAJINI MRS 0.34 SIVAKASI<br />
7/1A, GNANAGIRI ROAD, SIVAKASI TAMIL NADU<br />
1971 USILAI THIRU KARPAGA VINAYAGA COTTON SPG MILL A DAS MOHAN A SATHYAMOORTHY S VIDYA MRS 0.73 USILAMPATTI<br />
CHETTIAPATTI, THOTTAPPANAYAKAKUR (PO), D MANICKAVALLI MAYIL MRS M A SUBRAMANIAN R A KALIAPPAN TAMIL NADU<br />
USILAMPATTI(TK), TN R RADHAKRISHNAN<br />
1972 VENKATARAMANA APPLIANCES M GURUSAMY A PALANISAMY 0.56 COIMBATOR MAIN<br />
NO 1, JAYASIMHAPURAM, COIMBATORE - 641 037 TAMIL NADU<br />
1973 VINAYAK POLY PACK P LTD S K PANDIA NADAR V SRINIVASAN S VIJAYALAKSHMI MRS 0.49 SIVAKASI<br />
98, APPU MUDALI STREET, MYLAPORE, CHENNAI - 4 TAMIL NADU<br />
1974 VISHNU WEARS P LTD P R HARINATH P R SRINIVASULU P R RAGHAVENDHRAN 1.93 GT, CHENNAI<br />
29, SEVEN WELLS STREET, CHENNAI - 600 001 P R GOVINDARAJALU TAMIL NADU<br />
UNITED WESTERN <strong>BANK</strong> LTD<br />
1975 APPA SWAMI DEVELOPERS,BUILDERS,CONSTRUCTIONS VIVEK SHRIDHAR CHOUDHARI 0.40 NAGPUR D P<br />
WEST HIGH COURT RD, DHARAMPETH NAGPUR MAHARASHTRA<br />
1976 BLUECHIP LEASING & HIRE PURCHASE PVT LTD INDRADEEP SINGH BHATIA 0.29 DELHI K B<br />
1, SARAIPIPAL THALE, NEW AZADPUR MANDI,DELHI-33 DELHI<br />
1977 DYAMA GROUP RAJESH DYAMA SANJAY DYAMA 0.40 NAGPUR MAHAL<br />
NEAR MODEL MILLS, NAGPUR MAHARASHTRA<br />
1978 EMTEX INDUSTRIES (I) LTD SHIVPRAKASH MAKHARIA PRADEEP MAKHARIA PRAMOD MAKHARIA 37.44 FORT, MUMBAI<br />
413-G, BASANT WADI 5TH FLOOR, KALBADEVI ROAD, SUSHIL SAIN MAHARASHTRA<br />
MUMBAI 400 002<br />
1979 FIDELITY INDUSTRIES LTD R R RATNAM ASHOK MUTHANE V G SUBBARMAN 7.36 CHENNAI<br />
16 F, WHITES ROAD, CHENNAI-600 014 P V RAJSEKAR V G K MURTY TAMIL NADU<br />
1980 GARSON ENGINEERING P LTD HARISH GARWARE SHIRISH GARWARE 0.36 DADAR W,MUMBAI<br />
A-6, VENUS, NAVROJ STREET, NANA CHOWK, MAHARASHTRA<br />
MUMBAI-400 007<br />
1981 GARSON FARM EQUIPMENTS HARISH GARWARE SHIRISH GARWARE MRS REKHA GARWARE 0.31 DADAR W,MUMBAI<br />
A-6, VENUS, NAVROJ STREET, NANA CHOWK, MRS MEDHA GARWARE MAHARASHTRA<br />
MUMBAI-400 007<br />
1982 GARSON NUTRA FOODS & FARMS LTD HARISH K GARWARE SHIRISH K GARWARE SUDHIR M PAI 1.59 PUNE D G<br />
VENU NAVRAJI VAKIL STREET, NANA CHOWK, MUMBAI-7 UDAYAN S DESHMUKH MAHARASHTRA<br />
1983 GYPSY BAR & RESTAURANT ASHWIN KHAKKAR 0.26 NAGPUR D P<br />
NEAR KHAPRI NAKA, WARDHA ROAD, NAGPUR MAHARASHTRA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 122
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNITED WESTERN <strong>BANK</strong> LTD (cont..)<br />
1984 KIRLOSKAR INVESTMENT & FINANCE LTD HARISING CHAMPAWAT KESHARSING RATHORE MANOHARSING RATHORE 3.99 BANGALORE<br />
UNITY BLDG , 'C' WING, IIND FLOOR, J C ROAD, KARNATAKA<br />
BANGALORE 560 002<br />
1985 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD MANJINTSINGH PATHEJA V S PATHEJA G S PATHEJA 21.46 PUNE A N<br />
16,E-20,M I D C BHOSARI,PUNE 411026 P S PATHEJA SWARANKAUR PATHEJA MRS MAHARASHTRA<br />
1986 RIMAZ ENTERPRISES AJIT M JETHWANI (PROP) 0.27 PUNE CAMP<br />
5,CONNOUGHT PLAZA, 2ND FLOOR, SADHU WASWANI RD, MAHARASHTRA<br />
OPPO GPO PUNE 411001<br />
1987 S N K OVERSEAS LTD NANDKISHORE KOTHARI JUGALKISHORE KOTHARI SANTOSHKUMAR KOTHARI 12.84 AKOLA<br />
KOTHARI COMMERCIAL COMPLEX, KALA CHABUTARA, HUKUMCHAND R LAHOTI JAIKISAN J BHAYA MAHARASHTRA<br />
AKOLA<br />
1988 S S GINNING & PRESSING P LTD SATAYANARAYAN LOHIYA ARUNA LOHIYA PREETI LOHIYA 1.60 AKOLA<br />
POST BOX NO 34, KHULESHWAR, AKOLA SANGEETA LOHIYA SUNITA LOHIYA MAHARASHTRA<br />
1989 SAAR TELE TECHNOLOGIES LTD VINOD BIDASARIA RAHUL BIDASARIA SMT RAMA BIDASARIA 28.11 INDORE P B<br />
357, BHAGIRATHPURA INDUSTRIAL E<strong>STATE</strong>, INDORE SMT APARNA BIDASARIA MADHYA PRADESH<br />
1990 SHRI VYANKATESH INDUSTRIES S B BANGAD 0.47 MEHRUN<br />
311, NAVI PETH, TAL & DIST JALGAON MAHARASHTRA<br />
1991 SUN INDUSTRIES LTD AJAYKUMAR PADIA ADITYA PADIA SURAJPRAKASH PADIA 8.73 LAXMI RD, PUNE<br />
A-17, SURYA PRAKASH APARTMENTS, MARKET YARD ARUN PADIA MAHARASHTRA<br />
ROAD, PUNE 411 037<br />
1992 SURYA ENGG & CON SYSTEMS SMT ASHA PREM MEHRA 1.59 DURG<br />
NEAR SABOO SADAN, KELABADI, DURG MADHYA PRADESH<br />
1993 SWAMI DEVELOPERS VIVEK SHRIDHAR CHOUDHARI 0.27 AKOLA<br />
SWAMI SANKUL, M G RD, AKOLA MAHARASHTRA<br />
1994 VAM ENTERPRISES VIKAS MAKHARIA MRS PUSHPA MAKHARIA 0.31 ARB MUMBAI<br />
68, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI-21 MAHARASHTRA<br />
1995 VINTAGE PHARMACEUTICALS LTD VINOD CHITALIYA MRS VARSHA CHITALIYA KARNIK 8.26 VADGADI,MUMBAI<br />
61/31, BRINDABAN, NAGIWADA, THANE W-400 601 MAHARASHTRA<br />
UTI <strong>BANK</strong> LTD<br />
1996 BEECHINS CREATIONS LTD NALIN B TRIVEDI UMA N TRIVEDI SMT 3.80 MUMBAI<br />
UNIT NO 1&2 ANDHERI INDL E<strong>STATE</strong>, VEERA DESAI MAHARASHTRA<br />
ROAD,ANDHERI(W),MUMBAI<br />
1997 CORE HEALTHCARE LTD SUSHIL KUMAR HANDA OM PRAKASH GULATI 16.72 AHMEDABAD<br />
9TH FLOOR CORPORATE TOWERS, NR PARIMAL ASHOK VITHLANI ASHWANI MOHAN GUJARAT<br />
CROSSING, ELLIS BRIDGE, AHMEDABAD NAYAN RAO G B DHOLA R K M PRASAD<br />
1998 DIAMOND OIL INDUSTRIES LTD BHARAT PATEL MRUDULA B PATEL SMT 2.58 AHMEDABAD<br />
MARUTI HOUSE, OPP AIR INDIA BUILDING, ASHRAM GUJARAT<br />
ROAD, AHMEDABAD 380 009<br />
1999 ELQUE POLYESTERS ABHIJIT SEN SUPRATIK SEN BARAT UMASHANKAR CHAKRABORTY 5.36 CALCUTTA<br />
85 S N BANERJEE ROAD, CALCUTTA 700 014 SATYAJIT MITRA WEST BENGAL<br />
2000 FIDELITY INDUSTRIES LTD ASHOK MUTHANA LEELA RATNAM SMT K V RAJASEKAR 7.33 CHENNAI<br />
16 F WHITES ROAD, CHENNAI 14 V G K MOORTHY TAMIL NADU<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 123
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UTI <strong>BANK</strong> LTD (cont..)<br />
2001 GLOBAL INFRASTRUCTURE & TECHNOLOGIES P R DAMANI SUHAS MANTRI Y S SANE 5.02 MUMBAI<br />
CHITRASHALA BUILDING, 562 SADASHIV PETH, PUNE V R RATHI MAHARASHTRA<br />
411 030<br />
2002 HITECHI JEWELLERY INDUSTRIES LTD N C SONI D N PATADIA S N PATADIA 3.25 MUMBAI<br />
175 PRINCESS STREET, VALLABHDAS KANJI BUILDING, J T RANPARA A S PATRAWAL MAHARASHTRA<br />
MUMBAI 400 002<br />
2003 KUNDU AGROCHEM SUSHANTA KUNDU PRASHANTA KUNDU SURESH CH KUNDU 0.31 CALCUTTA<br />
BODAI INDUSTRIAL E<strong>STATE</strong>, JUGBERIA, 24 PARGANAS RENUBALA KUNDU MRS RITA KUNDU MRS SARBANI KUNDU MRS WEST BENGAL<br />
(N), PIN-743178<br />
2004 M K MOITRA M K MOITRA 0.26 CALCUTTA<br />
C/O SREE EXPORTS,17/A, SURA 3RD LANE,2ND FLOOR, WEST BENGAL<br />
CALCUTTA 700 010<br />
2005 MARDIA CHEMICALS LTD RASIKLAL S MARDIA RAKESH S MARDIA SATISH P MARDIA 19.93 AHMEDABAD<br />
MARDIA PLAZA, 6TH FLOOR, C G ROAD, PANCHWATI, GUJARAT<br />
AHMEDABAD 380 006<br />
2006 N K INDUSTRIES NIMISH PATEL NILESH PATEL KAMLESH PATEL 8.21 AHMEDABAD<br />
7TH FLOOR, POPULAR HOUSE, ASHRAM ROAD, AHMEDABAD DARSHAN B PATEL ASHWIN P PATE GUJARAT<br />
380 009<br />
2007 PAAM PHARMACEUTICALS LTD ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA 8.07 NEW DELHI<br />
26, BHARGAVA LANE, NITYANAND MARG, DELHI DELHI<br />
2008 PARASRAMPURIA SYNTHETICS LTD OM PRAKASH PARASRAMPURIA RATANLAL PARASRAMPURI ALOK PARASRAMPURIA 20.20 NEW DELHI<br />
SP - 145 DI, RIICO INDUSTRIAL AREA, BHIWADI, GIAN PRAKASH DELHI<br />
RAJASTHAN<br />
2009 PERTECH COMPUTERS DADAN BHAI S M GUPTA A S MITTAL 4.10 NEW DELHI<br />
FD-254,SECTOR III, SALT LAKE CITY, CALCUTTA 700 DELHI<br />
064<br />
2010 S R HARIRAM RATAN LAL GARERA 0.83 NEW DELHI<br />
C-4/1 MAIN WAZIRPUR INDUSTRIAL AREA, DELHI 110 DELHI<br />
053<br />
2011 SHREE RAMA MULTI TECH VIKRAM R PATEL, CMD SHARAD C PATEL PRAKASH PATEL, ED 16.67 AHMEDABAD<br />
RAMNIVAS, KHANPUR, AHMEDABAD RAMBHAI PATEL HANSRAJ KANJI DR PRAKASH TRIVEDI GUJARAT<br />
NILESH VAISHNA ISWARLAL SHAH SUDHAKAR C P<br />
R SATHYAMURTHY<br />
2012 SREE EXPORTS P LTD MANAS KR MAITRA MAYUKH MAITRA JHUMA MAITRA SMT 4.69 CALCUTTA<br />
17 A SURA, 3RD LANE, CALCUTTA 700 010 RUMA MAITRA SMT WEST BENGAL<br />
2013 STIEFEL UND SCHUH SAMDEV DASGUPTA 4.14 CALCUTTA<br />
BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD, WEST BENGAL<br />
KOLKATA 700 029<br />
2014 UNIWORTH LTD AJAY PRAKASH LOHIA 10.86 CALCUTTA<br />
UNIWORTH CENTRE, 5TH FLOOR, LORDS 7/1, LORDS WEST BENGAL<br />
SINHA ROAD, CALCUTTA 700 071<br />
2015 VERMA WRITING AIDS SONA VERMA MRS ANITA VERMA MS BACHULAL VERMA 0.32 CALCUTTA<br />
58/1, PHEARS LANE, CALCUTTA 700 073 WEST BENGAL<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 124
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
VYSYA <strong>BANK</strong> LTD<br />
2016 BMS FARMS & NURSERY S PRAKASH 0.39 RVCE<br />
13TH KM, MYSORE ROAD, BANGALORE KARNATAKA<br />
2017 BUSINESS INDIA ASHOK H ADVANI RAJKUMAR H ADVANI HIROO H ADVANI 0.33 ARMB, MUMBAI<br />
NIRMAL, 12TH FLOOR, NARIMAN POINT, MUMBAI 400 MAHARASHTRA<br />
021<br />
2018 C M AHUJA & CO RAVI G AHUJA SHEELA G AHUJA RAJESH G AHUJA 0.39 NEW THARAGUPET<br />
NO 11/9 MELDARPET, N T PET CROSS, BANGALORE-2 KARNATAKA<br />
2019 DEVI SETTY GROUP D BALA SUBBAIAH D SUBRAMANYAM D PAPAIAH 1.02 NANDYAL<br />
BOGGULINE, NANDYAL D CHANDRUDU D HARIBABU D JANAKI DEVI ANDHRA PRADESH<br />
2020 DIAMART INDIA LIMITED MAHENDRA CHINU PAREKH SANJAY MAHENDRA PAREKH NILESH MAHENDRA PAREKH 2.41 ARMB, MUMBAI<br />
35/37 DHANJI STREET, CHANDRA BHAVAN, 4TH FLOOR, PANNA D PAREKH MAHARASHTRA<br />
MUMBAI 400 003<br />
2021 FINOGLOBAL EXPORTS LTD N CHABRIA S N CHABRIA G N CHABRIA 0.91 ARMB<br />
105, MANI MAHAL, 11/12, MATHEW ROAD, MUMBAI - 4 MAHARASHTRA<br />
2022 K GOPALA KRISHNA K GOPALA KRISHNA 1.28 UDUPI<br />
NO 13-1-21 B, LIC ROAD, AJJARAKAD, UDUPI KARNATAKA<br />
2023 RACHAMADUGU GROUP R GURUNADHAM R RAMSUBBAMMA R PARWATHAMMA 0.55 NANDYAL<br />
BALAJI COMPLEX, NANDYAL R SATEESH KUMAR R JAGADEESH KUMAR P VENKATA KRISHNA MOHAN ANDHRA PRADESH<br />
2024 VIKAS AGENCY HITESH SHAH 0.82 RAJKOT<br />
4, VIJAY PLOT CORNER, GONDAL ROAD, RAJKOT-360 GUJARAT<br />
002<br />
INDUSTRIAL DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> INDIA<br />
2025 AKAR LAMINATORS LTD SHETH VINOD SHETH HASMUKH SHETH RAJESH 4.23 MUMBAI<br />
1ST FL TRADE CENTRE, OPP STADIUM CIRCLE, SHETH ASHWIN SHAH HITESH PARIKH VATSAL MAHARASHTRA<br />
NAVRANGPURA, AHMEDABAD - 380 009<br />
2026 ANAND SOLVEX LTD A RAJESH A KRISHNA RAO G SRINIVAS 6.00 <strong>HYDERABAD</strong><br />
201 & 202, 2ND FLOOR, HAPPY TRADE CENTRE 62, S D A VINOD ANDHRA PRADESH<br />
ROAD, SECUNDERABAD 500 003<br />
2027 ASIL IND LTD SUDHIR KHAITAN ANIL KHAITAN V B L MATHUR 35.52 <strong>JAIPUR</strong><br />
KANAKPURA PO MEENAWALA <strong>JAIPUR</strong> P C V GANDHI SHIV SHANKAR SHARMA ONKAR SINGH RAJASTHAN<br />
VIJAY KARAN<br />
2028 AUTOLITE (INDIA) LTD GUPTA D P GUPTA M P GUPTA R P 5.58 <strong>JAIPUR</strong><br />
HEAD LAMP WORKS D-469, ROAD NO 9-A, VISHWAKAMA RAJASTHAN<br />
INDUSTRIAL AREA, <strong>JAIPUR</strong> - 302 013<br />
2029 AVI SHOES LTD ROHIT KUMAR AVINASH ARORA INDER LAL 14.77 BANGALORE<br />
SCO 493-494 11ND FLOOR SECTOR 35-C KARNATAKA<br />
CHANDIGARH 160 022<br />
2030 BIJMA CEMENTS LTD B PAUL CHOUDHURY B M PAUL CHOUDHURY BASUDEV PAUL CHOUDHURY 2.00 GUWAHATI<br />
DUMURGHAT, UDARBAND, SILCHAR 788001 JAYSHREE PAUL CHOUDHURY ASSAM<br />
2031 CHEMOX CHEMICAL INDUSTRIES LTD S N AGARWAL VISHNU GUPTA R R KUMAR 25.29 HEAD <strong>OF</strong>FICE<br />
POORNA ASHA BLDG , 317, NARSI NATHA STREET, MAHARASHTRA<br />
MUMBAI 400009<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 125
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSTRIAL DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
2032 COSMOS LEATHER EXPORTS LTD R S KHAN R P KHAN S B SHETTY 1.70 BANGALORE<br />
PARVATHI PLAZA 105 RICHMOND CIRCLE BANGALORE JOSHUA JOHN R MASCARENHAS R SALAHUDDIN KARNATAKA<br />
25<br />
2033 CRC CARRIER LTD G R AGARWAL RAMESH AGARWAL SURESH AGARWAL 7.00 MUMBAI<br />
CRC WING, KWALITY HOUSE, HUGHES ROAD, KEMPS KAMLESH AGARWAL MAHARASHTRA<br />
CORNER, MUMBAI 400 036<br />
2034 DEOL AGRO OIL LTD DEOL MOTA SINGH DEOL CHARANDEEP SINGH DEOL RAMANDEEP SINGH 4.08 CHANDIGARH<br />
V & P O SIMBI (REHANA JATTAN), PHAGWARA, CHANDIGARH<br />
HOSHIARPUR RD , DISTT HOSHIARPUR, PUNJAB<br />
2035 DSQ INDUSTRIES LTD DINESH DALMIA K GOPALKRISHNAN K M VENKATESHWARAM 16.83 HEAD <strong>OF</strong>FICE<br />
11/1 A CHOWRHINGEE TERRACE CALCUTTA-400 020 M G ANANTKUMAR S G RAJAN MAHARASHTRA<br />
2036 DSQ S<strong>OF</strong>TWARE LTD MOHAMMED GHULAM GHOUSE DINESH DALMIA V M SUNDARAM BRIG(RETD) 32.31 HO-MUMBAI<br />
11/1-A, CHOWRINGHEE TERRACE, SHAH NIKETAN, B K PAL J NARAYANAMURTHY (NOM) K M VENKATESWARAN MAHARASHTRA<br />
CALCUTTA-700 020<br />
2037 GANESH BENZOPLAST LTD SHANKARMAL G PILANI RAMAKANT S PILANI RAMESH S PILANI 63.96 MUMBAI<br />
GANESH HOUSE, <strong>OF</strong>F ANDHERI-KURLA ROAD, MAROL R D PUNJABI D K CONTRACTOR B A BHATT MAHARASHTRA<br />
NAKA, ANDHERI (EAST), MUMBAI 400 059<br />
2038 LAKSHMI OVERSEAS INDUSTRIES LTD BALBIR SINGH UPPAL JANAK RAJ SINGH UPPAL VIJAY LAXMI SMT 3.77 CHANDIGARH<br />
SCO, 18-19, 1ST FLOOR, SECTOR 9-D, MADHYA MARG, CHANDIGARH<br />
CHANDIGARH 160 017<br />
2039 MUNIS FORGE LTD RAJENDRA KUMAR MEHTA YATIN MEHTA PARESH MEHTA 4.00 MUMBAI<br />
258-SMALL FACTORY AREA, BAGODGANJ, NAGPUR 440 MAHARASHTRA<br />
008<br />
2040 NIHARIKA DYEING & PRINTING MILLS LTD GARG RADHESHYAM R GUPTA RAJESHWAR PRASAD KANODIA HARIPRAKASH 1.69 AHMEDABAD<br />
SHOP NO B/38, ELBEE, APARTMENTS, RING ROAD, GUJARAT<br />
SURAT 395 002<br />
2041 PACIFIC INDS LTD B R AGGARWAL J P AGGARWAL 21.47 <strong>JAIPUR</strong><br />
VILL DEDIA P O BOX 119 UDAIPUR (RAJASTHAN) RAJASTHAN<br />
2042 PIONEER FARMS LTD P AMRESH KUMAR P V SURESH KUMAR P MURALIDHAR 4.75 <strong>HYDERABAD</strong><br />
43 -C, GANDHINAGAR, SECUNDERABAD 500 080 P KISHORE KUMAR ANDHRA PRADESH<br />
2043 PRIYARANJANI FIBRES LTD V RAMAN D SRINIVAS RAO K JAWAHARLAL REDDY 9.54 CHENNAI<br />
7-1-79/A DHARAM KARAN ROAD AMEERPET <strong>HYDERABAD</strong> K BAPI RAJU TAMIL NADU<br />
- 500 016<br />
2044 SALEM TEXTILES LTD R PRABHAKARAN R P RAJARAM 1.97 COIMBATORE<br />
SELLIAMPALAYAM NARASINGAPURAM POST TAMIL NADU<br />
ATTUR-636108 SALEM DISTRICT<br />
2045 SAMRAT ASHOKA EXPORTS LTD DEVINDER CHUGH PRAVEEN CHANDER CHUGH ASHOK CHUGH 1.91 BANGALORE<br />
99 V BLOCK SSI AREA RAJAJINAGAR BANGALORE SHALEEN CHUGH J C SOARES A C KANNAN KARNATAKA<br />
560 010 N RAMANUJAM ASHOK SHARMA MALLIKARJUN KARIGANNAVAR<br />
MAHASH MAWK<br />
2046 SANGAM HEALTH CARE PRODUCTS LTD PATIL S S , CHARIAMAN PATIL L S , ED PATIL SAROJINIDEVI S SMT 6.82 <strong>HYDERABAD</strong><br />
205 & 206, AMARCHAND COMPLEX, SARDAR PATEL ROAD, PATIL SHAILAJA SMT KYONG-JO-PARK ANDHRA PRADESH<br />
SECUNDERABAD 500003<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 126
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSTRIAL DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
2047 SATHI INTERNATIONAL LTD BHAGWAN LEKHRAJ R SUBASH NERI VENZO GEORGE AIRD 10.62 HEAD <strong>OF</strong>FICE<br />
A-4 GARIB SOCIETY ROAD NO 5 JUHU SCHEME MAHARASHTRA<br />
MUMBAI 400050<br />
2048 SHRUTI SYNTHETICS LTD AGARWAL J P AGARWAL B R 6.06 <strong>JAIPUR</strong><br />
VILLAGE LOYANA, UDAIPUR (RAJ ) RAJASTHAN<br />
2049 SIBAR AUTO PARTS LTD P VEERANARAYANAN 2.27 CHENNAI<br />
RENIGUNTA ROAD TIRUPATI TAMIL NADU<br />
2050 SOUTHERN HERBALS LTD K S N MURTHY K S S RAJAN L B C PRABHA SMT 3.25 BANGALORE<br />
64 JIGANI INDUSTRIAL AREA JIGANI 562 106 KARNATAKA<br />
BANGALORE DIST<br />
2051 TRANS INDIA FLORI TECH LIMITED R SWARUP REDDY B RAMESH REDDY A DILIP REDDY 4.98 BANGALORE<br />
39/40 GALIPUJE VILLAGE KASBA HOBLI KARNATAKA<br />
DODDABALLAPUR BANGALORE<br />
2052 VINTAGE FOODS & INDUSTRIES LTD N K MOHTA M D NARAYAN C N MACHE GOWDA 7.20 BANGALORE<br />
21/B KIADB INDL AREA PHASE II KUMBALGODU KARNATAKA<br />
MYSORE ROAD BANGALORE 560 074<br />
2053 WORLD WIDE PHARMA LTD RAMESH PITAMBAR PRASAD RAO NEPPALLI 2.47 <strong>HYDERABAD</strong><br />
PLOT NO 5 7-1-211/40 SHIVABAGH COLONY EMADY V RAO S V S RAO LAXMI N SANNIDI ANDHRA PRADESH<br />
BALKAMPET ROAD AMEERPET <strong>HYDERABAD</strong><br />
INDUSTRIAL FINANCE CORPORATION <strong>OF</strong> INDIA<br />
2054 ANTARCTICA LTD RANJAN KUTHARI, CMD ROHIT KUTHARI RENU KUTHARI MRS 12.80 KOLKATA R O<br />
1A, VIDYASAGAR STREET; KOLKATA - 700 009 RAJAT KUTHARI RUMA SUCHANTI MRS V K JAIN WEST BENGAL<br />
2055 BAKEMAN INDS LTD RAJIV KUMAR MITTER SEN RAJAN MEHRA 7.51 DELHI R O<br />
A-5, BLOCK B1, MOHAN COOP INDSL E<strong>STATE</strong>, NEW D K PATEL DELHI<br />
DELHI -110044<br />
2056 BAMBINO AGRO INDUSTRIES LTD M KISHAN RAO, CMD M RAGHUVEER M SUBRAMANYAM 14.36 <strong>HYDERABAD</strong> R O<br />
SURYA TOWER, SARDAR PATEL ROAD, SECUNDERABAD - SANTHANAM (IND) D J SHUKLA (IND) S RAMASWAMY (IND) ANDHRA PRADESH<br />
500 003<br />
2057 BMB MUSIC & MAGNETICS LTD K C BOKADIA M C BOKADIA PRAMOD BOKADIA 8.31 <strong>JAIPUR</strong> R O<br />
SPL-4&4A, RIICO INDUSTRIAL AREA, SITAPURA,TONIC N L GOENKA M M GOENKA RAJASTHAN<br />
ROAD,<strong>JAIPUR</strong>-303905<br />
2058 DSQ INDUSTRIES LIMITED DINESH KUMAR DALMA, CHMN K GOPALAKRISHNAN, GR EXE M G ANANTAKUMAR, GR EXE 139.93 CHENNAI R O<br />
11/1-A, CHOWRINGHEE TERRACE, SHAW NIKETAN, S G RAJAN, GR EXE RAKESH KAPOOR (NOM) TAMIL NADU<br />
KOLKATTA-700 020<br />
2059 DSQ S<strong>OF</strong>TWARE LIMITED S GOVINDARAJAN, CHMN DINESH DALMIA, VC & MD RAJESH GUPTA, GR EXE 12.78 CHENNAI R O<br />
G R COMPLEX, 407-408, ANNA SALAI, NANDANAM, SHIV KUMAR AGARWAL,GR EX TAMIL NADU<br />
CHENNAI 600 035<br />
2060 ELECTREX (INDIA) LTD ANANT V HEGDE, MD ACHUT V HEGDE (ED) DHANANJAY SATHE 15.39 BANGALORE R O<br />
21-D1, PEENYA INDUSTRIAL AREA, 2ND PHASE, AJIT V HEGDE NIMISH SHAH J MASAND KARNATAKA<br />
BANGALORE - 560 058 (B/S AS AT 30/9/2001)<br />
2061 GRAPCO INDUSTRIES LTD R P JHUNJHUNWALA, MD 13.65 KOLKATA R O<br />
PLOT NO-4; SOMNATHPUR INDUSTRIAL E<strong>STATE</strong>S; DIST - WEST BENGAL<br />
BALASORE; ORISSA - 756 019<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 127
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSTRIAL FINANCE CORPORATION <strong>OF</strong> INDIA (cont..)<br />
2062 GUJARAT TELEPHONE CABLES LTD R H PATEL, CMD D D PATEL N R PATEL 1.47 AHMEDABAD R O<br />
P O CHHARODI FARM, TAL SANAND, DIST AHMEDABAD, S R PATEL ASHOK KUMAR TANDON(IND) HASMUKH RAMI (IND) GUJARAT<br />
GUJARAT-382170 L R PATEL (IND) ANUP BANERJI (NOM-SBI)<br />
2063 HAMCO MINING & SMELTING LTD B M PATEL MAHESH PUJARAI K M PATEL 20.24 MUMBAI R O<br />
YESHWANT CHAMBERS, 2ND FLOOR,18B, B STREET, FORT HIMSHU SINGH H S RAO MAHARASHTRA<br />
MUMBAI-1<br />
2064 KOSHIKA TELECOM LTD ANIL RAI VARUN RAI G K ARLRA 233.72 DELHI R O<br />
USHA BHAWAN, A-41, MCIE, MATHURA ROAD, NEW DELHI VIJAY KAPOOR S A DAVE DR CHIRANJIT KATHURIA DR DELHI<br />
SANJOY CHOWDHURY(NOM-IFC VINAY RAI, CHRMN<br />
2065 MALVIKA STEELS TLD BOARD SUPERSEDED 1037.59 DELHI R O<br />
USHAPURAM INDUSTRIAL AREA, JAGDISHPUR, DISTT DELHI<br />
SULTANPUR, UP<br />
2066 MILK SPECIALITIES LTD JAGJEET SINGH BHUPINDER SINGH CHARAN SINGH 10.39 CHANDIGARH R O<br />
VILLAGE : GHOLLUMAJRA PO : DAPPAR, DERABASSI, T R SARANGAL SUKHWINDER KAUR A K MAHAJAN CHANDIGARH<br />
DISTT PATIALA (PUNJAB) YOGESH GOEL V S PANDEY<br />
2067 MUKERIAN PAPER N K OSWAL H R DARWESH N K JAIN 139.96 CHANDIGARH R O<br />
G T ROAD, MUKERIAN DISST HOSHIARPUR PUNJAB T K RAMALINGASWAMY J S CHAWALA S K BHATTARCHYA CHANDIGARH<br />
2068 MUNIS FORGE LTD YATIN MEHTA, CMD PARESH MEHTA 10.12 BHOPAL R O<br />
258, SMALL FACTORY AREA, BAGADGANJ,NAGPUR - MADHYA PRADESH<br />
440008<br />
2069 NEPC INDIA LTD RAVI PRAKASH KHEMKA,CHMN RAJ KUMAR TIRUPATHI KUMAR 119.75 CHENNAI R O<br />
1678, TRICHY RD,RAMANATHAPURAM,CBE-641 045 K NARASIMHAN (IND) RAMESH KUMAR AGARWAL(IND TAMIL NADU<br />
2070 PADMINI TECHNOLOGIES LTD VIVEK NAGPAL MITSUO SHIMOJO PRAVEEN KUMAR JAIN 21.30 DELHI R O<br />
A-81 OKHLA IND AREA PHASE II,NEW DELHI VISHNU SARUP GUPTA DELHI<br />
2071 PATHEJA FORGINGS & AUTOPARTS LTD MANSINGH PATHEJA V S PATHEJA G S PATHEJA 115.76 MUMBAI R O<br />
E-20,BHOSARI INDUSTRIAL E<strong>STATE</strong>, PUNE-411026 P S PATHEJA MAHARASHTRA<br />
2072 PENTAFOUR PRODUCTS LTD V RAMAKRISHNAN, CMD T P SADASIVAM S KRISHNAMOORTHY 18.90 CHENNAI R O<br />
CHITRATOWERS, 332-2, ARCOT RD, KODAMBAKKAM, S N RAJAN PAUL FRANCIS SIMMS TAMIL NADU<br />
CHENNAI - 24<br />
2073 PENTAFOUR SOLEC TECHNOLOGY LTD V RAMAKRISHNAN, CHAIRMAN K R PRASAD DR S N RAJAN, MD 14.63 CHENNAI R O<br />
CHITRA TOWERS, 332-2, ARCOT RD, KODAMBAKKAM, TAMIL NADU<br />
CHENNAI - 24<br />
2074 PENTAMEDIA GRAPHICS LIMITED V CHANDRASEKARAN,CHMN RAMANI DR (IND) S RANGANATHAN (IND) 3.63 CHENNAI R O<br />
S<strong>OF</strong>TTOWER',NO 1,FIRST MAIN ROAD, UNITED INDIA T V KRISHNAMURTHY (IND) USHA GANESARAJAH TAMIL NADU<br />
COLONY, KODAMBAKKAM,CHENNAI 24<br />
2075 PRUDENTIAL SUGAR COPORATION LTD VINOD BAID, CHAIRMAN R S TULSIAN P M NAIR, VICE CHMN 7.04 CHENNAI R O<br />
PRUDENTIAL NAGAR, KOPPEDU POST, NINDRA, MANDAL, R S CHOWDHURY (IND) K HARINATH, ED (TECH) TAMIL NADU<br />
A P<br />
2076 PUNJAB WOOL COMBERS LTD NEELAM KUMAR OSWAL H R DARWESH RAMESH DHANUA 18.75 CHANDIGARH R O<br />
DHANDHARI KALAN, G T ROAD, LUDHIANA S KRISHNAMURTHY CHANDIGARH<br />
2077 RAVISH INFUSION LTD V K CHAWLA RAJU CHAWLA POONAM CHAWLA SMT 7.66 MUMBAI R O<br />
PLOT NO 10, PILERNE INDUSTRIAL E<strong>STATE</strong>, BARDEZ, KIRAN KAPOOR SMT MAHARASHTRA<br />
GOA<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 128
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSTRIAL FINANCE CORPORATION <strong>OF</strong> INDIA (cont..)<br />
2078 SHOGUN ORGANICS LTD KALYANARAMAN P R KASI VISHWANATHAN M P K NAIR 13.35 MUMBAI R O<br />
I F OBEROI TRADE CENTRE, <strong>OF</strong>F NEW LOAK ROAD, R VENKATARAMAN P N DEVRAJAN MAHARASHTRA<br />
ANDHERI(W), MUMBAI-400053<br />
2079 SIDDHARTHA SUPER SPINNING MILLS LTD D K JAIN B B AGARWAL N D JAIN 13.27 DELHI R O<br />
211, GAGANDEEP, 12, RAJENDRA PLACE, NEW DELHI ASHOK SOMANI DELHI<br />
2080 SOUTHERN HERBALS LTD K S S RAJAN, MD L B C PRABHA K S N MURTHY, CHAIRMAN 6.57 BANGALORE R O<br />
64,JIGANI INDUSTRIAL AREA, JIGANI, BANGALORE (B/S AS AT 31/3/2001) KARNATAKA<br />
DISTRICT, PIN-562106<br />
2081 SQUARE D TEXT LTD (PILLIAR PATTIYAR TEXT LTD) DINESH DALMIA, CHMN N M MANTRI, GROUP EXE K GOPALAKRISHNAN, GR EXE 53.31 CHENNAI R O<br />
UDHAYANTHAPURAM CROSS, KANDAVARAYAN PATTI ROAD, K M VENKATESWARAN,GR EXE TAMIL NADU<br />
TIRUPPATTUR - 630211<br />
2082 TRIDEV DUPLEX BOARDS K C DHAWAN, MD ANAND BANGUR (IND) K K DHIR (IND) 3.55 BHOPAL R O<br />
12-13/C,INDUSTRIAL AREA,PILLUKHEDI,DISTT M K KOTHARI (NOM) MADHYA PRADESH<br />
RAJGARH,M P<br />
2083 TTG INDUSTRIES LTD R RAMAKRISHNAN, CHMN V RAVI SRINIVASAN, MD T K SASIDHARAN 23.31 CHENNAI R O<br />
TTG HOUSE, NO 36, COLLEGE ROAD, CHENNAI - 600006 S SAMARAPUNGAVAN TAMIL NADU<br />
2084 VETROTECH INDIA LTD PRADEEP VARSHNEI D N GUPTA K C KATOCH SQ LDR 51.32 DELHI R O<br />
SIDCUP TOWER, 4TH FLOOR, RACE COURSE,BARODA-390 ASHOK AGGARWAL DHRUV AGGARWAL DELHI<br />
007, INDIA<br />
2085 WILLARD INDIA LTD K K BAJORIA,CHMN N K RAWAT H S SINGH 19.50 DELHI R O<br />
VILL:BHANDURIA, PO:AURANGABAD,DISTT:BULANDSEHA L P AGARWAL(NOM) ANIL SHARMA VIJAY KUMAR GOEL DELHI<br />
(B/S AS AT 31/03/2001)<br />
EXIM <strong>BANK</strong> <strong>OF</strong> INDIA<br />
2086 BHUPENDRA INDUSTRIES LTD SANTOSH KUMAR BANGLA ANAND BHATT G P AGARWAL 19.18 HO MUMBAI<br />
1/F, LA-KOZY MANSION,21, CHOWPATTY SEA SHIV KUMAR BANGLA K S PARK L N BANGLA MAHARASHTRA<br />
FACE,MUMBAI 400007 S S JANG<br />
2087 MARGRA INDUSTRIES LTD DEEPAK KHOSLA RAMA KHOSLA VINEET KHOSLA 5.11 NEW DELHI<br />
D-1,SECTOR XI, NOIDA,DIST GAUTAM BUDH DELHI<br />
NAGAR,201301<br />
2088 SHARP INDUSTRIES LTD VINOD SETH RAJESH SHETH HASMUKH SHETH 1.16 HO MUMBAI<br />
117/118 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI ASHWIN SHETH MAHARASHTRA<br />
400 021<br />
INDUSTRIAL INVESTMENT <strong>BANK</strong> <strong>OF</strong> INDIA<br />
2089 BHASKAR SHRACHI ALLOYS LTD K K RUNGTA S N BAGLA M RUNGTA 2.25 EASTERN ZONAL<br />
8/1, MIDDLETON ROW, KOLKATA - 700071 WEST BENGAL<br />
2090 FEMNOR MINERALS LTD P CALIPH P TAMILMANI P AMIR ALI 1.35 SOUTHERN ZONAL<br />
D-41 & 42, SIDCO INDUSTRIAL E<strong>STATE</strong> ALATHUR, TAMIL NADU<br />
THIRUPORUR, CHENNAI 603 110<br />
2091 FIDELITY INDUSTRIES LTD ASHOK MUTHANA V G K MOORTHY LEELA RATNAM 7.00 SOUTHERN ZONAL<br />
AARTI CHAMBERS, THIRD FLOOR 189 MOUNT K V RAJASEKAR TAMIL NADU<br />
ROAD,CHENNAI - 600 006<br />
2092 GANESH BENZOPLAST LTD SHANKARMAL G PILANI RAMAKANT S PILANI RAMESH S PILANI 0.96 WESTERN ZONAL<br />
GANESH HOUSE, <strong>OF</strong>F ANDHERI KURLA ROAD, MAROL R D PUNJABI B A BHATT MAHARASHTRA<br />
NAKA, ANDHERI EAST, MUMBAI-400059<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 129
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
INDUSTRIAL INVESTMENT <strong>BANK</strong> <strong>OF</strong> INDIA (cont..)<br />
2093 HARYANA STEELS AND ALLOYS LIMITED NARESH RAWAT DEV RAJ JAIN RAKESH RAWAT 6.65 NORTHERN ZONAL<br />
48TH K M , G T ROAD, P O ENGG COLLEGE, RAMESH RAWAT SURESH KHANDELWAL SUMAN KHANDELWAL DELHI<br />
MURTHAL, HARYANA OM PRAKASH JHALANI MAHESH JHALANI ANIL KUMAR MALHOTRA<br />
2094 JENSON & NICHOLSAON INDIA LTD S P SINHA A S VARMA SHAILENDRA PRAKASH SINHA 14.32 EASTERN ZONAL<br />
225, ACHARYA JAGDISH CHANDRA BOSE ROAD, K S B SANYAL S S BAIJAL N C SHARMA WEST BENGAL<br />
KOLKATA-700020 A P SINHA J S CHATTERJEE G ROY<br />
2095 MIDEAST INDIA LIMITED J K SINGH D K SINGH RITA SINGH 4.73 NORTHERN ZONAL<br />
H-1, JAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY, NATASHA SINGH S P GUGNANI DELHI<br />
NEW DELHI - 110 048<br />
2096 PARASRAMPURIA SYNTHETICS LIMITED GIAN PRAKASH RATANLAL PARASRAMPURIA OM PRAKASH PARASRAMPURIA 12.74 NORTHERN ZONAL<br />
SP-145 D &I, RIICI INDUSTRIAL AREA, BHIWADI, M K CHHAWCHHARIA SAILESH KUMAR LALL S K CHHABRA DELHI<br />
ALWAR,RAJASTHAN ALOK PARASRAMPURIA<br />
2097 PATNI ENGINEERING LIMITED MANIKCHAND PATNI S P PATNI SUSHIL KUMAR PATNI 2.19 NORTHERN ZONAL<br />
PLOT 410,SECTOR III, INDUSTRIAL AREA,PITHAMPUR, B G THALIATH S K PANDIT SUNIL KUMAR PATNI DELHI<br />
DIST DHAR (MP)<br />
2098 SUMAN MOTELS LTD S M HUSSAIN S M KHANDHAR P M KHANDHAR 11.97 WESTERN ZONAL<br />
INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA, BHARATI S KHANDHAR MRS VIJAY KUMAR MAHARASHTRA<br />
MUMBAI-31<br />
SMALL INDUSTRIES DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> INDIA<br />
2099 ALPIC FINANCE LTD S RAVI KUMAR R N K BANSAL@ GHULAM ABDUL GHOUSE@ 7.43 MUMBAI<br />
6TH FLOOR, NEW EXCELSIOR BLDG ,WALLACE STREET, S R MOHANDAS@ S MOHAN RAO P H VAISHNAV MAHARASHTRA<br />
FORT, MUMBAI-400 001 SAIRAM IYER A K CHETERGEE@ R A SHR<strong>OF</strong>F<br />
SUMAN SANTARAM LAD@ RAJIV SRINIVAS DARU@ RAVI POONAM KUMAR@<br />
T S CHANDRASEKHAR R RAVI, AJAY BORA<br />
2100 ASIAN CONSOLIDATED INDUSTRIES LTD SANJAY JAIN RAKESH JAIN ALOK JAIN 6.90 NEW DELHI<br />
96 KM, DELHI-<strong>JAIPUR</strong> HIGHWAY, TEHSIL BAWAL, S P MALHOTRA LT GEN A K MAHAJAN KENNETH MILLER DELHI<br />
DISTRICT REWARI, HARYANA RAJIV JAIN<br />
2101 BEL ENGINEERS (INDIA) LTD RAMRAO ANANT BELSARKAR SHAILAN R BELSARKAR SMT RAJAN RAMRAO BELSARKAR 0.25 MUMBAI<br />
14-D, KURLA INDUSTRIAL E<strong>STATE</strong>, LAL BAHADUR MAHARASHTRA<br />
SHASTRI MARG, GHATKOPAR(WEST), MUMBAI-400086<br />
2102 BHAAGYALAKSHMI VEGETABLE PRODUCTS LTD T G PANDURANGA SETTY T G SURYANARAYANA 3.33 <strong>HYDERABAD</strong><br />
17/4, BASAPURAM ROAD, ADONI ANDHRA PRADESH<br />
2103 BHAKRA INDUSTRIES LTD VED PRAKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA 0.50 NEW DELHI<br />
406, KUSAL BAZAR BUILDING, 32-33, NEHRU PLACE, B B VIRMANI BALDEV PASRICHA SATISH C SINGHAL DELHI<br />
NEW DELHI - 110019 G S CHAWLA<br />
2104 BICYCLE MANUFACTURING CORPN B S CHHATWAL H S CHHATWAL I S CHHATWAL 1.43 LUDHIANA<br />
12-R, INDUSTRIAL AREA 'B', LUDHIANA SMT JASWANT KAUR PUNJAB<br />
2105 BODY BASICS KUM KUM MALHOTRA ANIL MENON (DECEASED) 1.26 TIRUPUR<br />
20, LANDMARK TOWERS, 2/10, PALLAVAN STREET, TAMIL NADU<br />
AMARJOTHI AS NAGAR, TIRUPUR 641604<br />
2106 BODY BASICS INTERNATIONAL KUM KUM MALHOTRA ANIL MENON (DECEASED) 1.41 TIRUPUR<br />
20, LANDMARK TOWERS, 2/10, PALLAVAN STREET, TAMIL NADU<br />
AMARJOTHI AS NAGAR, TIRUPUR 641604<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 130
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SMALL INDUSTRIES DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> IND(cont..)<br />
2107 CHEMOX INTERNATIONAL LIMITED S N AGARWAL D K SHARMA 0.70 MUMBAI<br />
701, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI MAHARASHTRA<br />
ROAD,MUMBAI-400 026<br />
2108 COIMBATORE CEMENT PRODUCTS PVT LTD P U PAULSON M SHANKARAN K DHANAPAUL 0.59 COIMBATORE<br />
425, METTUPALAYAM ROAD, COIMBATORE 641 043 TAMIL NADU<br />
2109 COMET GLASS LTD DR T S SETHURATHNAM A V NAIR P K AGRAWAL 0.50 NEW DELHI<br />
A 224, OKHLA INDUSTRIAL AREA I, NEW DELHI 110 A K AGRAWAL S D KHOSLA V P APPAN DELHI<br />
020 ALOK KAPOOR<br />
2110 CREATION DECORS PVT LTD MANPREET SINGH SMT TARANJEET KAUR 0.30 <strong>JAIPUR</strong><br />
F-12, INDUSTRIAL AREA SHAHJAHANPUR, DISTT ALWAR RAJASTHAN<br />
2111 HALLMARK HEALTHCARE LTD H R SWAMYNATHAN SHRENIK JHAVERI SHRIKANT G MANTRI 0.77 NEW DELHI<br />
BAHARAMPUR ROAD, VILLAGE & PO KHANDSA, DISTT FIDELITY PORTFOLIO & MANUNIMATE FIN SERVICE DELHI<br />
GURGAON, HARYANA - 122 001<br />
2112 HIMALAYAN MINRAL IND INT P LTD EJUM KARBAK KITO NOMOOK TOMO NOMOOK 0.25 GUWAHATI<br />
GUMIN NAGAR, P O - ALONG, DIST - WEST SIANG, SMT KEMBI KARBAK ASSAM<br />
ARUNACHAL PRADESH<br />
2113 IRRIGATION ENGINEERING COMPANY LTD R K TANDON, MD PRAVEEN DAWAR 0.75 BANGALORE<br />
NO 13, III FLOOR, I MAIN ROAD, JAYAMAHAL KARNATAKA<br />
EXTENSION, BANGALORE-560046<br />
2114 JENSON & NICHOLSON INDIA LTD S P SINHA A S VERMA S C ROY 3.25 KOLKATA<br />
225, ACHARYA JAGDISH CHANDRA BOSE ROAD, KOLKATA SHAILENDRA PRAKASH SINHA K S B SANYAL S S BAIJAL WEST BENGAL<br />
- 700 020 R P KAPOOR (NOM ) AJEET PRASAD (NOM ) N C SHARMA<br />
S SUBBERWAL J S CHATTERJEE<br />
2115 KITIKU IMPORT EXPORT TRADE PVT LTD DEEPAK J VADHANI KALPANA D VADHANI SMT 7.67 MUMBAI<br />
13, MOGRAPADA, <strong>OF</strong>F OLD NAGARDAS ROAD, NEAR COLO MAHARASHTRA<br />
BALLPEN, ANDHERI (E), MUMBAI 400 069<br />
2116 KRISHNA ASSOCIATES PVT LTD SMT KRISHNA GUPTA GAUTAM GUPTA 0.36 KOLKATA<br />
47/1C, HAZRA ROAD, KOLKATA - 700 019 WEST BENGAL<br />
2117 MADALSA AGROTECH LTD P P BHANDARI DEEPAK BHANDARI A M SANGHVI 0.53 NEW DELHI<br />
MADALSA HOUSE, 27/8B, SAMHITA COMPLEX, C A BAXI B P SINGH PETER RICHNOVOSKY DELHI<br />
ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072<br />
2118 MADALSA INTERNATIONAL LTD P P BHANDARI DEEPAK BHANDARI D J THAKKAR 1.00 NEW DELHI<br />
MADALSA HOUSE, 26/8B, SAMHITA COMPLEX, T M GOPALASWAMY R SUBRAMANIAN R LALWANI DELHI<br />
ANDHERI-KURLA ROAD, SAKI-NAKA, MUMBAI - 400 072<br />
2119 MESCO PHARMACEUTICALS LTD RITA SINGH J K SINGH D K SINGH 4.23 NEW DELHI<br />
B-12/A, PHASE-II, NOIDA, U P S P GUGNANI HARISH NIRULA DELHI<br />
2120 MIDEAST INDIA LTD J K SINGH D K SINGH RITA SINGH 16.96 NEW DELHI<br />
MESCO TOWERS, H-1, ZAMRUDPUR COMMUNITY CENTRE, NATASHA SINGH S P GUGNANI DELHI<br />
KAILASH COLONY, NEW DELHI - 110 048<br />
2121 PENTHOUSE APPARELS P LTD JOSHI PAUL K K THOMAS 0.70 BANGALORE<br />
NO 2, A M INDUSTRIAL E<strong>STATE</strong>, SY NO 49/1 AND KARNATAKA<br />
49/3, HOGASANDRA, GARAVEBHAVIPALAYA,<br />
BANGALORE-68<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 131
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
SMALL INDUSTRIES DEVELOPMENT <strong>BANK</strong> <strong>OF</strong> IND(cont..)<br />
2122 PHAZE FASHIONWEAR P LTD JOSEPH KATTUKARAN 0.25 BANGALORE<br />
NO 28, KORAMANGALA INDUSTRIAL LAYOUT, BANGALORE KARNATAKA<br />
560 095<br />
2123 PRIYA FOODS & FLAVOURS P LTD YOGINI BRAHMBHATT MS BHAVNA Y BAROT SMT SONAL BRAHMBHATT SMT 0.70 AHMEDABAD<br />
3 RD FLOOR,MAHASHAKTI MAHALAKSHMI BAROT SMT GUJARAT<br />
COMPLEX,NAVRANGPURA,AHMEDABAD<br />
2124 SENSATIONAL PERFUMES & COSMETICS PVT LTD RAM NITISH KOTAK 0.50 MUMBAI<br />
22, NESBIT ROAD, MAZAGON, MUMBAI - 400010 MAHARASHTRA<br />
2125 SETHI AMUSEMENTS PVT LTD MUKESH SETHI ANITHA SETHI SUBHASH SETHI 0.52 CHANDIGARH<br />
84,SUNDER NAGAR, NEW DELHI CHANDIGARH<br />
2126 SHAIBABA SYNTEX (I) PVT LTD NATWARLAL K PATEL MUKESH R PATEL JAGDISH R PATEL 0.72 AHMEDABAD<br />
1,HARIOM SHIV SHANKAR SOCIETY,CTM DILIP R SHARMA CHETAN DALAL GUJARAT<br />
CHARRASTA,AMRAIWADI,AHMEDABAD 380026<br />
2127 SHANGSO PAPTECH PVT LTD BALWANT SINGH BALBINDER SINGH GILL 0.56 FARIDABAD<br />
A-85, EAST KRISHNA NAGAR - DELHI-51 HARYANA<br />
2128 SHRI BHARATHI ELECTRONIC INDUSTRIES LTD NIKHILCHANDRA H VYAS V B IYER DINESH MEHTA 0.27 MUMBAI<br />
131,GREAT WESTERN BUILDING, 2ND FLOOR, FORT, SUNIL RAWAL MAHARASHTRA<br />
MUMBAI-23<br />
2129 SOL LTD RAKESH SHARMA PR<strong>OF</strong> MADHUR GARGAV DR A K BISHNOI 1.47 NEW DELHI<br />
78/16, SAMALKA, NEW DELHI - 110037 VIPIN SHAH DELHI<br />
2130 SSL (INDIA) LTD R L JAIN, CMD SMT NIRMAL JAIN S L CHOPRA 0.50 CHANDIGARH<br />
37,REGAL BUILDING, PARLAMENT ROAD,NEW DELHI BALDEV PASRICHA K N KHANNA N C SRIVASTAVA CHANDIGARH<br />
D P SOOD<br />
2131 UNIPLAS INDIA LTD J B S BAKSHI J K BAKSHI STEVEN O GUNDERS 16.82 NEW DELHI<br />
NO 5, COMMUNITY CENTRE, BASANT LOK, VASANT SURESH BARKAR S N TALWAR DELHI<br />
VIHAR, NEW DELHI - 110 057<br />
UNIT TRUST <strong>OF</strong> INDIA LTD<br />
2132 ALPIC FINANCE LTD S RAVI KUMAR, CMD R A SHR<strong>OF</strong>F P H VAISHNAV 15.00 MUMBAI<br />
6TH FLOOR, NEW EXCELSIOR BUILDING, WALLACE SAIRAM IYER, JT MD R RAVI T S CHANDRASEKHAR MAHARASHTRA<br />
STREET, FORT, MUMBAI - 400 001 S MOHAN RAO AJAY BORA<br />
2133 APPLE CREDIT CORPORATION LTD P V RAMAN, MD K ELANGOVAN AL MEENAAKKSHI SUNDHARAM 27.60 MUMBAI<br />
GOKUL ARCADE, 1 FLOOR,2 SARDAR PATEL ROAD, MAHARASHTRA<br />
ADYAR, CHENNAI 600 020<br />
2134 ARIHANT COTSYN LTD K L JAIN, CMD K L NARANG 5.75 MUMBAI<br />
B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 RUCHIKA JAIN MAHARASHTRA<br />
2135 ARIHANT INDUSTRIES LTD K L JAIN, CMD I M AGGARWALA K L NARANG 14.82 MUMBAI<br />
B-35, PHASE-V, FOCAL POINT, LUDHIANA 141 010 R K SINGLA C P SOTI MAHARASHTRA<br />
2136 AUTOLITE (INDIA) LTD DHARAM PAL GUPTA, CMD YASH PAL GUPTA JAI PAL GUPTA 2.54 MUMBAI<br />
D-469, ROAD 9A, VISHWAKARMA INDL AREA, <strong>JAIPUR</strong> - MAHI PAL GUPTA RAJ PAL GUPTA MAHARASHTRA<br />
302 013<br />
2137 AUTORIDERS FINANCE LIMITED AMARISH PATEL BHUPESH PATEL B S PANDIT (NOM) 42.70 MUMBAI<br />
4A VIKAS CENTRE,104 S V ROAD SANTACRUZ (W) ABHAY SHAH GAURANG TRIPATHI BHUPENDRABHAI PATEL MAHARASHTRA<br />
MUMBAI- 400054<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 132
SR.NO NAME <strong>OF</strong> <strong>BANK</strong>, PARTY & ADDRESS NAME <strong>OF</strong> DIRECTORS/ PARTNERS/ PROPRIEIOR BAL.OUTST. BRANCH NAME & <strong>STATE</strong><br />
UNIT TRUST <strong>OF</strong> INDIA LTD (cont..)<br />
2138 B S REFRIGERATORS LTD T P G NAMBIAR CHAIRMAN VISHWANATH NAMBIAR M K NARAYANAN 33.02 MUMBAI<br />
1 D KADUGODI-SADARAMANGALA INDL AREA, WHITEFIELD BHARAT M MEHTA R MURALI A R RAJARAM MAHARASHTRA<br />
ROAD, BANGALORE- 560066 P J V SARMA (NOM) K SUNDARARAMAN<br />
2139 BHARAT PIPES & FITTINGS LTD PRAVIN V SHETH, CHAIRMAN VILINA P SHETH BHADRESH H SHAH 9.41 MUMBAI<br />
C/O P M TURAKHIA & ASSOCIATES,4A, RAJIV, A A MALIK VINAI CHANKHOKE SUDHIR V SHETH MAHARASHTRA<br />
BANDRA-KURLA LINK ROAD,BANDRA (E),MUMBAI-400051<br />
2140 EAST INDIA SYNTEX LTD N P GARODIA, MD ASHOK KUMAR MODI ARUN GARODIA 0.75 MUMBAI<br />
18, INDUSTRIAL E<strong>STATE</strong>, DHARUHERA, DIST P K MORE MAHARASHTRA<br />
RAVERI,HARYANA<br />
2141 GANESH BENZOPLAST LTD RAMESH PILANI RAMAKANT PILANI KIRIT KUMAR H DESAI(NOM) 6.70 MUMBAI<br />
GANESH HOUSE,MAROL NAKA,<strong>OF</strong>F ANDHERI KURLA ROAD, M K CHANDUKA (NOM) MAHARASHTRA<br />
ANDHERI E, MUMBAI-400059<br />
2142 HAMCO MINING & SMELTING LTD B M PATEL, CMD PRAVINCHANDRA V GANDHI G W COCKBILL 0.94 MUMBAI<br />
30, GIDC, UMBERGAON DIST BULSAR, GUJARAT B R PATEL ALPANA A VERMA ASHOK C VERMA MAHARASHTRA<br />
V V VAINGANKAR<br />
2143 KESWANI SYNTHETICS LTD SURESH KESWANI NARESH SALIYA (NOM) SAVITA SINHA SMT (NOM) 1.03 MUMBAI<br />
3307/B, GIDC INDUSTRIAL AREA, ANKLESHWAR, DHARMESH S KESWANI MAHARASHTRA<br />
GUJARAT - 393002<br />
2144 MAHAVIR PLANTATION LTD SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI 5.41 MUMBAI<br />
MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, AMRISH BHANSALI MAHARASHTRA<br />
WILLINGDON ISLAND, COCHIN 3<br />
2145 PATHEJA BROTHERS FORGINGS & STAMPING M S PATHEJA G S PATHEJA V S PATHEJA 7.24 MUMBAI<br />
250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001 P S PATHEJA MAHARASHTRA<br />
2146 PENTAFOUR PRODUCTS LTD V RAMAKRISHNAN S N RAJAN JEWAN PRAKASH RAINA 8.14 MUMBAI<br />
CHITRA TOWERS, 332-2 ARCOT ROAD, CHENNAI-600 024 T D SADASIVAN S KRISHNAMOORTHY MAHARASHTRA<br />
2147 PVD PLAST MOULD INDUSTRIES LTD PRAVIN V SHETH ESMAIL E DHARIWALA VILINA P SHETH 9.68 MUMBAI<br />
AMEE CO-OP HSG SOC LTD ,GIDC, NATIONAL HIGH WAY BHADRESH H SHAH GOPALJI M RANA J B PATEL MAHARASHTRA<br />
NO 8, VAPI, VALSAD DIST, GUJARAT 396 195 P S KRISHNAN G RAVINDRAN<br />
2148 RAJINDER PIPES LTD D S BATRA K L AHUJA H S GANDHI 2.57 MUMBAI<br />
RAJINDER HOUSE, 117/H-1/303 MODEL TOWN,PANDAV S G GULATI H B S JOLLY MAHARASHTRA<br />
NAGAR, KANPUR<br />
2149 RAJINDER STEELS LTD CO IN LIQUIDATION 60.73 MUMBAI<br />
RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV MAHARASHTRA<br />
NAGAR, KANPUR-208 005<br />
2150 SUPER FORGINGS & STEELS LTD B N MODI, CMD O P MODI R K MODI 6.23 MUMBAI<br />
6 LYONS RANGE, KOLKATA-700001 PIYUSH MODI M L GIRIA APNESH MODI MAHARASHTRA<br />
S L GARODIA ANUP AGARWAL HANANT KUMAR CHATURVEDI<br />
@ held office at the time the account was classified as defaulter, but no longer on the Board 133
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