list of wilful defaulters as on 30.09.2016...

24
Sl no. BRANCH STATE BORROWER REGISTERED ADDRESS REPORTED AMNT OTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12 1 HASTINGS, KOLKATA WEST BENGAL KANORIA JUTE & INDUSTRIES LTD. 4/1, RED CROSS PLACE, KOLKATA 700 001. 58 M. M. PASARI 2 BHADRA BR., AHMEDABAD GUJARAT SHIV ENTERPRISE 74, VASUDEV ESTATE, Nr. EVERGREEN HOTEL, OPP. K. D. HOUSE, NAROL, AHMEDABAD. 27 BHARATBHAI RAVICHAND PAREKH 3 JOHARI BAZAR JAIPUR RAJASTHAN HIMANSHU GARMENTS PVT LTD 17, NAYA KHERA, AMBABARI, JAIPUR 401 GHANSHYAM TIWARI MANJU TIWARI 4 JOHARI BAZAR JAIPUR RAJASTHAN MEENAKSHI GARMENTS PVT LTD 121, SHIV NAGAR, MURLIPURA SCHEME JAIPUR 152 CHANDER PRAKASH TIWARI KRISHNA LAL VERMA 5 HINJLICUT ORISSA KASHINATH SABAT & SONS MAIN ROAD, HINJLICUT, DIST. GANJAM 41 SUBASH CHANDRA SABAT RAJNIKANT SABAT DILIP KUMAR SABAT 6 PARLIAMENT STREET NEW DELHI SHAMKEN MULTIFAB LTD. B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 2448 IOB, CORPORATION BANK, BOI, DENA BANK, IDBI, BANK OF BARODA, DEVELOPMENT CREDIT BANK, ICICI BANK, UTI BANK H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI SUMIT SHATURVEDI JAI PRAKASH K P SAXENA PARVIN JUNEJA 7 PARLIAMENT STREET NEW DELHI SHAMKEN SPINNERS LTD. B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 982 OBC, IOB, ICICI, UTI, CHINA TRUST COMMERCIAL BANK, FEDERAL BANK, BOI H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K CHADHA JAI PRAKASH S K DUGAL 8 PARLIAMENT STREET NEW DELHI DWARKADISH SPINNERS LTD. B.1/A.20, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 1220 IOB, CORPORATION BANK AND BOI S S BRAR H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI PARVIN JUNEJA 9 KOLAGHAT WEST BENGAL BALAJI AUTO VILLAGE: PADUMBASAN, P.O. TAMLIK, DIST. PURBA MIDNAPORE, WEST BENGAL 88 BATA KRISHNA PARUA UMA RANI PARUA NITIP PARUA SRUTIP PARUA PRATIP PARUA 10 KOLKATA MAIN WEST BENGAL STAR TEXTILES & INDUSTRIES LTD. 37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR, KOLKATA-700 017 109 HARSHA BARDHAN KUMAR BAJORIA PABAN KUMAR BAJORIA ADITYA KANORIA 11 KOLKATA MAIN WEST BENGAL STAR PROCESSORS LTD. 37, SHAKESPEARE SARANI, S B TOWER, 4TH FLOOR, KOLKATA-700 017 134 HARSHA BARDHAN KUMAR BAJORIA PABAN KUMAR BAJORIA ADITYA KANORIA 12 GOREGAON, MUMBAI MAHARASHTRA GAJANAN INDUSTRIES 304, SHANKALA INDUSTRIAL ESTATE, OFF. AAREY END, GOREGAON, MUMBAI 209 DINESH M KADASAN 13 NARIMAN POINT MUMBAI MAHARASHTRA YASH CORPORATION CHAMPA GULLY ,CROSS LANE,SHOP NO -7 ,GROUND FLOOR,SINGAPORE BUILDING,KALBA DEVI ROAD,MUMBAI 49 DAHYALAL B BHATT VIRESH D BHAT NITIN D BHATT JAYESH D BHATT 14 BANSDRONI KOLKATA WEST BENGAL SRI RAMAKRISHNA ENTERPRISES 8/75B, BIJAYGARH, JADAVPUR, KOLKATA -700 032 38 SHILA ROY 15 DEFENCE COLONY, N. DELHI NEW DELHI AMIT & AMIT 63, PANNAPURI KALIWALA BHANDAR 103 AMIT AGGARWAL 16 DEOGHAR JHARKHAND MAA DURGA ENTERPRISES THAKUR BARI ROAD, DUMKA, JHARKHAND. 31 GHANSHYAM PRASAD 17 GAMARIA JHARKHAND DATA INFOCOMM B7, LAND MARK TOWER,THAKURBARI ROAD, SAKCHI, JHARKHAND 28 GURPREET SINGH 18 KASUMPTI , SHIMLA HIMACHAL PRADESH WHITEWAYS CONSTRUCTIONS PVT LTD CHITERKOOT BHAWAN, SANJAULI, SHIMLA(HP) - 171 006 26 ARUN CHAUHAN TARA CHAUHAN 19 TRIVANDRUM KERALA ELAHI FURNITURE& ELECTRONICS VII/69, MASJID ROAD, BALARAMAPURAM, TRIVANDRUM 32 SAKKIR HUSSAIN 20 FEROZEPUR PUNJAB SHIV SONA FOODS BORDER ROAD, FEROZEPUR, DISTT. FEROZEPUR-PUNJAB-152002 98 SATISH KUMAR ASHWANI KUMAR KAUSHALYA DEVI 21 JHARIA JHARKHAND SANJAY KUMAR AGGARWAL INDUSTRY & COMMERCE CAMPUS, JORAPHATAK ROAD, DHANBAD, JHARKHAND 26 SANJAY KUMAR AGGARWAL 22 WORLI, MUMBAI MAHARASHTRA SANJJANNA FOODS 503-A, HARMONY BUILDING, LOKHANDWALA COMPLEX, ANDHERI(WEST), MUMBAI - 400058 82 SANJEEV CHANDRAN 23 CUDDALORE TAMIL NADU SWATHI POLYMERS 19/3, SHANMUGAM PILLAI STREET, VILVAM NAGAR, MANJIKUPPAM, CUDDALORE - 1 186 D MURALIDHARAN 24 BAKSARA, HOWRAH WEST BENGAL CLARINET GREEN PARK, VILL & P.O. BAKSHARA, HAWRAH - 700306 27 MALAY MONDAL 25 MAHARANI RD., INDORE MADHYA PRADESH RITA RATHI 201, SAPHIRE AVENUE, MG ROAD, INDORE 51 RITA RATHI 26 MAHARANI RD., INDORE MADHYA PRADESH SWASTIK DISTRIBUTORS 301-305,MULEY TOWER, MG ROAD, INDORE 97 UMESH RATHI JAGDISH RATHI SRIDHAR RATHI VEENA RATHI LIST OF WILFUL DEFAULTERS AS ON 30.09.2016 (Rs. In Lacs)

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Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

1 HASTINGS, KOLKATA WEST BENGALKANORIA JUTE &

INDUSTRIES LTD.

4/1, RED CROSS PLACE, KOLKATA 700

001.58 M. M. PASARI

2BHADRA BR.,

AHMEDABADGUJARAT SHIV ENTERPRISE

74, VASUDEV ESTATE, Nr. EVERGREEN

HOTEL, OPP. K. D. HOUSE, NAROL,

AHMEDABAD.

27

BHARATBHAI

RAVICHAND

PAREKH

3 JOHARI BAZAR JAIPUR RAJASTHANHIMANSHU GARMENTS

PVT LTD17, NAYA KHERA, AMBABARI, JAIPUR 401 GHANSHYAM TIWARI MANJU TIWARI

4 JOHARI BAZAR JAIPUR RAJASTHANMEENAKSHI

GARMENTS PVT LTD

121, SHIV NAGAR, MURLIPURA SCHEME

JAIPUR152

CHANDER PRAKASH

TIWARI

KRISHNA LAL

VERMA

5 HINJLICUT ORISSAKASHINATH SABAT &

SONSMAIN ROAD, HINJLICUT, DIST. GANJAM 41

SUBASH CHANDRA

SABATRAJNIKANT SABAT

DILIP KUMAR

SABAT

6 PARLIAMENT STREET NEW DELHISHAMKEN MULTIFAB

LTD.

B.1/A.20, MOHAN COOPERATIVE

INDUSTRIAL ESTATE, MATHURA ROAD,

NEW DELHI

2448

IOB, CORPORATION

BANK, BOI, DENA

BANK, IDBI, BANK

OF BARODA,

DEVELOPMENT

CREDIT BANK, ICICI

BANK, UTI BANK

H B CHATURVEDI AMIT CHATURVEDISANJAY

CHATURVEDI

SUMIT

SHATURVEDIJAI PRAKASH K P SAXENA

PARVIN

JUNEJA

7 PARLIAMENT STREET NEW DELHISHAMKEN SPINNERS

LTD.

B.1/A.20, MOHAN COOPERATIVE

INDUSTRIAL ESTATE, MATHURA ROAD,

NEW DELHI

982

OBC, IOB, ICICI, UTI,

CHINA TRUST

COMMERCIAL

BANK, FEDERAL

BANK, BOI

H B CHATURVEDI AMIT CHATURVEDISANJAY

CHATURVEDIA K CHADHA JAI PRAKASH S K DUGAL

8 PARLIAMENT STREET NEW DELHIDWARKADISH

SPINNERS LTD.

B.1/A.20, MOHAN COOPERATIVE

INDUSTRIAL ESTATE, MATHURA ROAD,

NEW DELHI

1220IOB, CORPORATION

BANK AND BOIS S BRAR H B CHATURVEDI

AMIT

CHATURVEDI

SANJAY

CHATURVEDIPARVIN JUNEJA

9 KOLAGHAT WEST BENGAL BALAJI AUTO

VILLAGE: PADUMBASAN, P.O. TAMLIK,

DIST. PURBA MIDNAPORE, WEST

BENGAL

88BATA KRISHNA

PARUAUMA RANI PARUA NITIP PARUA SRUTIP PARUA PRATIP PARUA

10 KOLKATA MAIN WEST BENGALSTAR TEXTILES &

INDUSTRIES LTD.

37, SHAKESPEARE SARANI, S B TOWER,

4TH FLOOR, KOLKATA-700 017109

HARSHA BARDHAN

KUMAR BAJORIA

PABAN KUMAR

BAJORIAADITYA KANORIA

11 KOLKATA MAIN WEST BENGALSTAR PROCESSORS

LTD.

37, SHAKESPEARE SARANI, S B TOWER,

4TH FLOOR, KOLKATA-700 017134

HARSHA BARDHAN

KUMAR BAJORIA

PABAN KUMAR

BAJORIAADITYA KANORIA

12 GOREGAON, MUMBAI MAHARASHTRA GAJANAN INDUSTRIES

304, SHANKALA INDUSTRIAL ESTATE,

OFF. AAREY END, GOREGAON,

MUMBAI

209 DINESH M KADASAN

13 NARIMAN POINT MUMBAI MAHARASHTRA YASH CORPORATION

CHAMPA GULLY ,CROSS LANE,SHOP

NO -7 ,GROUND FLOOR,SINGAPORE

BUILDING,KALBA DEVI ROAD,MUMBAI

49 DAHYALAL B BHATT VIRESH D BHAT NITIN D BHATTJAYESH D

BHATT

14 BANSDRONI KOLKATA WEST BENGALSRI RAMAKRISHNA

ENTERPRISES

8/75B, BIJAYGARH, JADAVPUR,

KOLKATA -700 03238 SHILA ROY

15DEFENCE COLONY, N.

DELHINEW DELHI AMIT & AMIT 63, PANNAPURI KALIWALA BHANDAR 103 AMIT AGGARWAL

16 DEOGHAR JHARKHANDMAA DURGA

ENTERPRISES

THAKUR BARI ROAD, DUMKA,

JHARKHAND.31

GHANSHYAM

PRASAD

17 GAMARIA JHARKHAND DATA INFOCOMMB7, LAND MARK TOWER,THAKURBARI

ROAD, SAKCHI, JHARKHAND28 GURPREET SINGH

18 KASUMPTI , SHIMLAHIMACHAL

PRADESH

WHITEWAYS

CONSTRUCTIONS PVT

LTD

CHITERKOOT BHAWAN, SANJAULI,

SHIMLA(HP) - 171 006 26 ARUN CHAUHAN TARA CHAUHAN

19 TRIVANDRUM KERALAELAHI FURNITURE&

ELECTRONICS

VII/69, MASJID ROAD,

BALARAMAPURAM, TRIVANDRUM32 SAKKIR HUSSAIN

20 FEROZEPUR PUNJAB SHIV SONA FOODSBORDER ROAD, FEROZEPUR, DISTT.

FEROZEPUR-PUNJAB-15200298 SATISH KUMAR ASHWANI KUMAR KAUSHALYA DEVI

21 JHARIA JHARKHANDSANJAY KUMAR

AGGARWAL

INDUSTRY & COMMERCE CAMPUS,

JORAPHATAK ROAD, DHANBAD,

JHARKHAND

26SANJAY KUMAR

AGGARWAL

22 WORLI, MUMBAI MAHARASHTRA SANJJANNA FOODS

503-A, HARMONY BUILDING,

LOKHANDWALA COMPLEX,

ANDHERI(WEST), MUMBAI - 400058

82SANJEEV

CHANDRAN

23 CUDDALORE TAMIL NADU SWATHI POLYMERS

19/3, SHANMUGAM PILLAI STREET,

VILVAM NAGAR, MANJIKUPPAM,

CUDDALORE - 1

186 D MURALIDHARAN

24 BAKSARA, HOWRAH WEST BENGAL CLARINETGREEN PARK, VILL & P.O. BAKSHARA,

HAWRAH - 70030627 MALAY MONDAL

25 MAHARANI RD., INDOREMADHYA

PRADESHRITA RATHI

201, SAPHIRE AVENUE, MG ROAD,

INDORE51 RITA RATHI

26 MAHARANI RD., INDOREMADHYA

PRADESHSWASTIK DISTRIBUTORS

301-305,MULEY TOWER, MG ROAD,

INDORE97 UMESH RATHI JAGDISH RATHI SRIDHAR RATHI VEENA RATHI

LIST OF WILFUL DEFAULTERS AS ON 30.09.2016 (Rs. In Lacs)

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

27 PIMPRI MAHARASHTRAFIXITY PACKAGING

INDUSTRIES PVT LTD

SURVEY NO.254, TIRUMALLA

INDUSTRIAL ESTATE, TAL. MULSHI,

HINJEWADI, PUNE - 411027

2113 CHETAN S. MEHTA MONIKA C. MEHTA

28 OGLIHIMACHAL

PRADESHKARTIK CABLES

PLOT NO.39-40, INDUSTRIAL AREA,

KALA AMB, DISTT. SIRMAUR, HP38 NEETU MALHOTRA

29INDIRA NAGAR,

BANAGALOREKARNATAKA P OBUL REDDY

2/2-1, GROUND FLOOR, 4th CROSS,

VASANTHAPPA BLOCK,

GANGANAGAR, BANGALORE - 560

032.

32 P OBUL REDDY

30CHAURA BAZAR,

LUDHIANAPUNJAB LA KNIT FAB

248-F, PHASE - VIII, FOCAL POINT,

CHANDIGARH ROAD, LUDHIANA, 141

010

126 RAJESH SINGLA

31 PORT BLAIR

ANDAMAN &

NICOBAR

ISLANDS

HINDUSTAN

DISTRIBUTORS

NEAR ANIIDCO PETROL PUMP, GOAL

GHAR, PORTBLAIR - 744 101.25 SRI KUMAR ROY

32 PATHANKOT PUNJABCHANDI RAM RAM

NARAIN

GRAIN MARKET, DAMTAL, DISTT.

KANGRA(HP) 176 403.26 RAM NARAIN

33 RAM BAGH, AMRITSAR PUNJAB BHOLA SANITATIONS41-42, HIDE MARKET, GT ROAD,

AMRITSAR - 143 00162

S. MANIDER PAL

SINGH

34 FCC, KOLKATA WEST BENGALSIMRAN JEWELLERY

HOUSE PVT. LTD.

184-3. B B GANGULY STREET, BOW

BAZAR, KOLKATA - 700 012486 SUREN ROY RUKMANI ROY

35 SECTOR 28, FARIDABAD NEW DELHI VARUN UDYOG

PLOT NO. 26-27, SAMAYPUR,

INDUSTRIAL AREA, BALLABHGHAR, NIT

FARIDABAD(HARYANA) - 121 001

150 A K MARWAH VIKRAM MARVAH

36 SAKCHI, JAMSHEDPUR JHARKHAND HARELAL MAHTOVILL.DHATKI BHADIDIH, CHANDIL,

SARAIKELA, KHARSAWAN(JHARKHAND)25 HARELAL MAHTO

37 SHYAMBAZAR, KOLKATA WEST BENGAL OM ENTERPRISERH-6/2, RAGHUNATHPUR, KOLKATA PIN -

700 059.94 TAPAN KUMAR DAS

38 SHYAMBAZAR, KOLKATA WEST BENGAL SUREN ROY32, Dr. JAGABANDHU LANE, KOLKATA

PIN - 700 012.48 SUREN ROY

39 KOLKATA MAIN WEST BENGAL EMKAY FABRICATOR12, GOVT. PLACE EAST, KOLKATA PIN -

700 001.253 SANJIB DALMIA ANITA DALMIA

40 FEROZEPUR PUNJABBANSI DHAR DIN

DAYAL

MAIN BAZAR, PO FEROZEPUR CITY,

DISTT. FEROZEPUR PIN - 15200282 NAND LAL VIMLA DEVI MANJU BALA RAJAN MITTAL

41 SHYAMBAZAR, KOLKATA WEST BENGAL AMTEK UNIVERSAL2, GARSTIN PLACE, 4TH FLOOR ,

KOLKATA - 700 001130

INDERJIT

CHATTERJEE

42 RAOPURA, BARODA AHMEDABAD MALAR HEALTH CARE

302, ALAKNANDA COMPLEX,

MUJMAHUDA,VADODARA (GUJARAT) -

390 020

123 SHAILESH PRASAD

43 ULUBERIA WEST BENGAL A K AUTOMOBILESBANITABLA CHECK POST, NH -6, VILL. &

PO BANITABLA, DISTT. HOWRAH31 SK. AKBAR ALI

44 ULUBERIA WEST BENGALNEW GOLDEN

ELECTRONICS

HEMANTA BOSE MARKET, ULUBERIA,

DISTT. HOWRAH, W.B.41 BIVAS DAS BAIRAGI

45 JALANDHAR CANTT. PUNJAB MITTAL OIL INDUSTRIES

VILL & PO - KOT KALAN, OLD

PHAGWARA ROAD, JALANDHAR

CANTT., DISTT. JALANDHAR (PUNJAB)

26 SHOBHA MITTAL

46 TITAGARH WEST BENGAL S M ENTERPRISE14/14, B T ROAD, PO - TITAGARH, WEST

BENGAL PIN - 700 11935 SBI

MANOJ KUMAR

GOEL

47 MCU-PIMPRI MAHARASHTRA SATAV INFRASTRUCTURE PVT. LTD1, RAJA APARTMENT, LAKAKI ROAD,

MODEL COLONY, PUNE - 411 0162642

DENA BANK,

SYNDICATE BANK,

UBI, IDBI, SICOM

MAHENDRA C

SATAVANIL M HAWALE

48 MC LUDHIANA PUNJABM R OSWAL HOSIERY

MILLS

502, CHOWK SAIDAN, LUDHIANA - 141

00178 RAMESH JAIN

49 MILLERGANJ LUDHIANA PUNJABBANSAL WIRE

PRODUCTS

PLOT NO801, INDUSTRIAL AREA-B,

LUDHIANA161 SUNIL BANSAL

50 MILLERGANJ LUDHIANA PUNJABAKASH WIRE

INDUSTRIES16-R, INDUSTRIAL AREA-B, LUDHIANA 135 SATPAL BANSAL

51 PIA, PATNA BIHAR

SHIVAM PLANNERS &

CONSTRUCTION PVT.

LTD

ANAND VIHAR COLONY, BAILEY ROAD,

PATNA PIN- 800 014300

MANOJ KUMAR

SINGH

VIJAY PRATAP

SINGHMANI SINGH

52 BULANDSHAHR UP UNITED PETROLEUMR/O 157, MOH. MIRCHI TOLA, KABARI

BAZAR, DIST. BULANDSHAR, PIN-20300128

ANIS AHMED

BURNEY

53 SAIDAPET, CHENNAI TAMIL NADU SRI SHIRDI POLYMERS5/6, SUNDARARAJAN STREET, T-NAGAR,

CHENNAI-60001737 Mr. A.S. SURESH

54 22 GODOWN, JAIPUR RAJASTHAN

MAHENDRA KUMAR

SHARMA & INDIRA

JANGID

376A, KATEWA NAGAR, NEW

SANGANER ROAD, JAIPUR-30201925

MAHENDRA KUMAR

SHARMAINDIRA JANGID

55 PORT BLAIR

ANDAMAN &

NICOBAR

ISLANDS

ANDAMAN TRADING

PVT. LTD.

22, M.G. ROAD, MIDDLE POINT, PORT

BLAIR - 744 101152 G.L. SHARMA MAHESH SHARMA

56 SECTOR 28, FARIDABAD HARYANA RAJESH ENTERPRISES C-25, NEHRU GROUND, NIT FARIDABAD 87 RAKESH BANSAL

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

57 FC BRANCH CHENNAI TAMIL NADUTELEDATA

INFORMATICS LTD

37/1, VELACHERY TAMBARAM MAIN

ROAD CHENNAI118

SBI,BOI,

CANARA BANK

K.BALASUBRAMANIA

NK. PADMANABHAN M.SAKTHIVEL

M.SEETHARAM

AN

R.

RAVICHANDRAN

M.S.RAMAK

RISHNAN

58 AMB, Kolkata WEST BENGAL

ACSON AGRO

PRODUCTS EXPORTERS

& BUILDERS PVT LTD

ESPRESS TOWER, 7TH FLOOR, 42A

SHAKESPEARE SARANI KOLKATA 700017895

AXIS BANK, ICICI

BANK CANARA

BANK

APURBA SAHA MRS BABY SAHA

59 MCU, KOLKATA MAIN WEST BENGALPAILAN EDUCATIONAL

TRUST 127, KANKULIA ROAD, KOLKATA-700029 2394 ALL BANK UNB APURBA SAHA BABY SAHA

60 AMB, KOLKATA WEST BENGAL SUN BIM ENTERPRISEP 669. LAKE TOWN, BLOCK A KOLKATA

70008993 SARAFAT HOSSAIN

61 AMB, KOLKATA WEST BENGAL CELEBRATE 173A, LELIN SARANI, KOL-700020 308RANJAN KUMAR

BANERJEE

62 AMB, KOLKATA WEST BENGALDELICIOUS BUSINESS

CENTRE

136, RAMKRISHNANAGAR, P.O-

LASKARPUR, P.S-SONARPUR69 MRINAL ROY

63 AMB, KOLKATA WEST BENGALJ.C.OVERSEA TRADERS

INDIA PVT LTD59/1A, TIJALA RD, KOLKATA-700046 891

KHUNDAKAR

NIZAMUL HOQUESABINA BEGUM

64 AMB, KOLKATA WEST BENGALALVA TRADING

COMPANY

76B, MOTILAL GUPTA ROAD, KOL-

70000891 SUMITA ROY SUPARNA ROY DIPALI ROY

65 AMB, KOLKATA WEST BENGALAPANJAN NURSHING

HOME PVT LTD

HOWRAH AMTA ROAD, MAKARDAH,

HOWRAH108 SIBAJI ROY

SUSHIL RANJAN

DASGUPTA

MRINMOY

CHATTERJEE

SOMNATH

CHATTERJEE

SOHAM

DASGUPTA

TAPAN

CHATTERJEE

66 VIGYAN NAGAR KOTA RAJASTHANKISHORI LAL GULATI &

RADHA DEVI

391, SHOPPING CENTRE, KOTA,

RAJASTHAN47 KISHORI LAL GULATI RADHA DEVI

67 VIGYAN NAGAR KOTA RAJASTHANGOURAV MARVAH &

MAMTA MARVAH

D-48, SRI NATH PURAM KOTA, KOTA,

RAJASTHAN37 GOURAV MARVAH MAMTA MARVAH

68 AMB, KOLKATA WEST BENGAL M.C.ELECTROS

112/DIAMOND HARBOUR ROAD,

SILPARA, UDAYANPALLY, KOLKATA-

700008

58 TAPATI MUKHERJEE

69 AMB, KOLKATA WEST BENGAL ASTERISK

12,N.S.RAOD(2ND FLOOR) BESIDE

COAL INDIA BUILDING ROOM NO:29,

KOLKATA-700001

236 ARUNAVA GANGULI

70 MALDA WEST BENGAL SHYAM MOTORSSARBAMANGALAPALLI, NH-34(OPP

NABIN CINEMA) P.O & DIST-MALDA39 LILADHAR AGARWAL

PURUSTTAM

AGARWAL

71 MALDA WEST BENGAL L R AGRO CARESARBAMANGALAPALLI, NH-34(OPP

NABIN CINEMA) P.O & DIST-MALDA26

LEELADHAR

AGARWAL

72 MALDA WEST BENGAL SHANKAR MOTORSSHANKAR VILLA, V K PALLY, NH-34,

P.O& DT. MALDA81 SUMAN AGARWAL

73 SAINTHIA WEST BENGAL UTTAM KUMAR ROOJSUKANTA SARANI, LOUTORE, P.O& PS:

SAINTHIA57

UTTAM KUMAR

ROOJ

74 SURI, WEST BENGAL WEST BENGAL MOUSUMI INDUSTRIES ANANDAPUR, P.O-SURI, DIST-BIRBHUM,

WB29

MOUSUMI

KARMAKAR

75 TRIVANDRUM KERALA AFILA TRADERS TC 36/123 "VAISAK", KAIRALI ROAD,

VALLAKKADAVU, TRIVANDRUM29 A.FAZILUDDIN A SAB EELA

76 FC, MUMBAI MAHARASHTRA J.B.DIAMONDS406,PRASAD CHAMBERS, OPERA

HOUSE, MUMBAI-4000045536

SBI, SBI PATIALA,SBI

TRIVANCORE,SBI

HYDERABAD, SB,

INDORE.VB, ING

VAISYA,IDBI,

ICCIC,HDFC

JIVRAJBHAT

PURUSHOTTAMBHAI

SURANI

BHAGWANBHAI

KALYANBHAI

KUKADIA

VALLABHBHAI

PUURSHOTTAMBH

AI SURANI

VRIJBHAI

KALYANBHAI

KUKADIA

RAJESHBHAI

JIWRAJBHAI

SURANI

SURESH

VALJIBHAI

KUKADIA

KALAVATIBE

N

VALLABHBH

AI SURANI

77 AMB, KOLKATA WEST BENGAL SUNAYANA DAL MILL

14/IC KRITIBASH MUKHERJEE

ROAD,ULTADANGA DAL PATTY,

PIRARABAGAN, KOLKATA-700064

171 LAKSHMI JAISWALMUKESH KR

JAISWAL

78 AMB, KOLKATA WEST BENGAL JAIRAM TRADERS 3A, KRITIBASH MUKHERJEE ROAD,

KOLKATA-700067136

MANJU DEVI

JAISWAL NARESH JAISWAL

79 AMB, KOLKATA WEST BENGAL BIO CAPS INDIA LTD22/1, EZRA MANSION 10, GOVT

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139 AMB, KOLKATA WEST BENGAL KOHINOOR PLASTIC16 RADHANATH CHOWDHURY ROAD

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195 RAJGANGPUR ORISSAKESHAV ENTERPRISES

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221 MALKAJGIRIANDHRA

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223 DEBDAS DUTTA RAMDAS DUTTA BIPRADAS DUTTA

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226 M G ROAD, ERNAKULAM KERALA KALLEPURAM METALS JEW STREET, STREET, KOCHI 682035. 69 K. M. NEJIMUDHEEN

227 M G ROAD, ERNAKULAM KERALAADVA ENERGY &

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241SURYANAGAR,

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242 TIRUPATIANDHRA

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243 TIRUPATIANDHRA

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250 SURI, WEST BENGAL WEST BENGALPADMA HIMGHAR

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252JUBILEE HILLS,

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SULOCHANA N. MANJUSHA

257MG ROAD,

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PRADESH

AURORA BUSINESS

SCHOOLPANJAGUTTA, HYDERABAD - 500082 105 N. RAJA BABU N. YASHODA N. RAMESH BABU

N.

SULOCHANA N. MANJUSHA

258MG ROAD,

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PRADESH

AURORA

EDUCATIONAL

SOCIETY

CHIKKADPALLY, HYDERABAD - 500020 204 N. RAJA BABU N. YASHODA N. RAMESH BABUN.

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259MG ROAD,

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ENGINEERING

COLLEGE

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AURORA SCIENTIFIC &

TECHNOLOGICAL

INSTITUTE

AUSHAPUR, GHATKESAR, RANGA

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SULOCHANA N. MANJUSHA

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AURORA

TECHNOLOGICAL &

RESEARCH INSTITUTE

PARVATPUR, GHATKESAR, RANGA

REDDY, 500039196 N. RAJA BABU N. YASHODA N. RAMESH BABU

N.

SULOCHANA N. MANJUSHA

263MG ROAD,

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RAMAPPA

ENGINEERING

COLLEGE

SHYAMPET JAGIR, HANMAKONDA,

WARANGAL, 506001121 N. RAJA BABU N. YASHODA N. RAMESH BABU

N.

SULOCHANA N. MANJUSHA

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268 ROURKELA MAINANDHRA

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270NGM-GILL ROAD,

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273 BAKSARA, HOWRAH WEST BENGALHAREKRISHNA

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365 AMB, KOLKATA WEST BENGALARVIND

PROJECT(BENGAL) LTD4B, RUSSEL STREET, KOLKATA-700071 106 BINOD KUMAR SARAF

AMRITESH KUMAR

SARAFADITYA SARAF

366 AMB, KOLKATA WEST BENGAL OM ENTERPRISE 263, APC ROAD, KOLKATA-700006 60 AMIYA KUNDU

367 AMB,KOLKATA WEST BENGALSHREE KRISHNA TRADING

COMPANY

62/D/2, J.N.MUKHERJEE ROAD, GHUSURI,

HOWRAH-711107414 MANISH AGARWAL

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

368 AMB, KOLKATA WEST BENGALSYNERGY POWER

COMPUTER PVT LTD

4, GANESH CHANDRA AVENUE, BASEMENT

ROOM NO: 7, KOLKATA-70001378 DINESH GUPTA GITANJALI GUPTA

369 AMB,KOLKATA WEST BENGAL CHAPANALA TEA ESTATECHRISTIAN PATTY, P.O-NAGAON, DIST-

NAGAON, ASSAM -782001294 UMAN MUHAMMAD

370 AMB,KOLKATA WEST BENGALZENNITH TIMBER

PRODUCTS PVT LTD5,NIMTALA GHAT STREET, KOL-700006 2605

KISHAN KUMAR

BHANIRAMKA

USHA DEVI

BHANIRAMKA

371 AMB,KOLKATA WEST BENGALSHREE BHAGWATI DAYAL

PLYBOARD5,NIMTALA GHAT STREET, KOL-700006 830

ARUNADEVI

BHANIRAMKA

372 AMB,KOLKATA WEST BENGAL VAISHNO TIMBER PVT LTD 5,NIMTALA GHAT STREET, KOLKATA-700006 737KISHAN KUMAR

BHANIRAMKA

GAUTAM KUMAR

DAS

373 AMB,KOLKATA WEST BENGALMAA TARA TIMBER PVT

LTD5,NIMTALA GHAT STREET, KOLKATA-700006 699

KISHAN KUMAR

BHANIRAMKA

USHA DEVI

BHANIRAMKA

374 UTTARPARA MAIN WEST BENGAL D.M.SUPPLY AGENCY52, PARTHABARI LANE, KOLKATA

-70003526 SABYASACHI PAUL

375 DEOGHAR JHARKHAND GANGA BRICKS WILLIAMS TOWN, DEOGHAR, JHARKHAND 189 SHANTA KUMAR

376 MCU T.NAGORE TAMIL NADUDHANUS TECHNOLOGIES

LTD

6,B, MENA KAMPALA ARCADE 113-114, SIR

THYEGARAYA ROAD, T. NAGORE,

CHENNAI

1145 A.D SUDHINDRA S.MUTHUKRISNANV.

NARAYANASWAMY

CAP. D.S.

SRINIVASANS.MANOHARAN

P.K.BHATTA

CHARYYA

G.RATHAN

KUMAR

T.S

SRINIVASAN

377 MALVIYA NAGARMADHYA

PRADESH

FORTUNE

WAREHOUSING

8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA

COLONY, BHOPAL 462016499

MOHAMMD JUNED

KHANASADULLAH KHAN ZOHEBULLAH KHAN

378 MALVIYA NAGARMADHYA

PRADESHAGRONOMY SERVICES

8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA

COLONY, BHOPAL 462016738 SHEIKH ALLEMUDDIN

379 MALVIYA NAGARMADHYA

PRADESHMAYFAIR WAREHOUSING

8-A, 3RD FLOOR, METRO PLAZA, E-5 ARERA

COLONY, BHOPAL 462016621 SHEIKH ALLEMUDDIN ASHIS DEEWAN

380 MALVIYA NAGARMADHYA

PRADESH

J.K.AGROFARM

ENTERPRISES

B-3, SWAGAT APARTMENT, RAISEN ROAD

BHOPAL.557 J.K.SHARMA GANGARAM KEER P.L.SHARMA YASHODA DEVI JAYANTI SHARMA

381 ITWARI, NAGPUR MAHARASHTRA SRI BALAJI PLASTIC305, HIMALAYA PARK, SHIVAJI NAGAR,

NAGPUR27 SHEETAL KABRA

382 MOUNT ROAD NAGPUR MAHARASHTRAUNIQUE BUILDERS &

ENGINEERS

NMC HOUSE NO.557/D/041 TEKADI ROAD,

WARD NO 1 CIRCLE NO. 19/27 SITABULDI

NAGPUR

92 RAMNIWAS AGARWAL USHA AGARWAL RAMESH

AGARWAL

DURGABAI

AGARWAL

SHIV KUMAR

AGARWAL

383 AMB, KOLKATA WEST BENGALSAMIA COMPUTER PVT

LTD

193., JESSORE ROAD, UTTARAPAN (IST

FLOOR0 NAGERBAZAR, DUM DUM79

MANIRUL

ALAM

SHARMIN

SHOHELLY

384 AMB,KOLKATA WEST BENGAL SST MEDIA PVT LTD119, PARK STREET, WHITE HOUSE GROUND

FLOOR, KOLKATA-7000161376

TATHAGATA

DUTTAJONA DUTTA

385 PARK STREET, KOLKATA WEST BENGAL EPSON (INDIA)143, M.G.ROAD (IST FLOOR) KEORA PUKUR

BAZAR KOLKATA-700082133 MD ASADUZZAM KHAN

386 PARK STREET, KOLKATA WEST BENGALCHANDRA MOHAN

SARKAR97/E, TALTALA LANE, KOLKATA-700014 89

CHANDRA MOHAN

SARKAR

387FLAGSHIP CORPORATE,

INDIA EXCHANGE PLACE,

KOLKATA

WEST BENGAL PLG AGROTECH LTD11, POLOCK STREET 6TH FLOOR 6E,

KOLKATA-7000011548

MR PRADIP KR

GOEL

MR. PROMOD LAL

GOEL

MR HARASH

VARDHAN GOEL

388 AMB,KOLKATA WEST BENGAL

NIVEDITA DIAGNOSTIC &

RESEARCH HOSPITAL PVT

LTD

KAIKAKHALI. P.O- MATH CHANDIPUR PS-

CHANDIPUR DIST- EAST MIDNAPORE182

389 AMB,KOLKATA WEST BENGAL GOSWAMI & COPL-527, BLOCK-C P.O-GHOLA KOLKATA-

70011031 PRODYUT GOSWAMI

390 AMB,KOLKATA WEST BENGAL PETAL TRADING (P) LTD 25 V, SELIMPUR ROAD, KOLKATA-700031 47MOLOY

PRATIM BASUATYA DUTTA

MAINAK

SHAH

SHYAMAPADA

SHAH

391 AMB,KOLKATA WEST BENGALROYAL CARBORUNDUM

STONES

P.O-DEBHOG, BHAWANIPUR, DIST-

PASCHIM MEDINIPUR31

SAYED PARVEZ

HOSSAIN

SHEIKH ZAKIR

HOSSAIN

392 AMB,KOLKATA WEST BENGAL AMITAVA SAHA 50A, P.G.SHAH ROAD KOLKATA-700032 39 AMITAVA SAHA

393 AMB,KOLKATA WEST BENGAL NISHA IMPEX 3, KEDAR BANERJEE LANE KOLKATA-700007 28 MANAJ KR DAS RAMESH CH MONDAL

394 SAHIDNAGORE ODISHA MAMTA ASSOCIATESPLOT NO: 3688 CRP SQUARE

BHUBANESWAR40

NALINI BIHARI

MAHAPATRA

MILAN

MAHAPATRA

GYNENDRA

MAHAPATRA

395 FC, NORIMANPOINT MUMBAI MAHARASTRAZOOM DEVELOPERS PVT

LTD

5TH FLOOR, DEVCHAND HOUSE,

SHIVSAGORE ESTATE DR. A.B.ROAD WORLI

MUMBAI

30950

SBI,PNB,OBC,AB,UB,A

B,CBI,VB,BOB,DB,IOB,

BOM,CAN BANK

VIJOY

CHOUDHURYB.L.KEJRIWAL

396 BHUBANESWAR ODISHA KHAN WATCH & CO 91/92 BAPUIJINAGAR, BHUBANESWAR 29 SALIMUDDIN KHAN AYUB KHAN SAYEEDA KHATUN

397 SEC-1 BHILAI CHHATTISGARHCHATTISGARH STEEL

CASTINGS PVT LTD32&33C, LIGHT INDUSTRAL AREA, BHILAI 995

DAYARAM

AGRAWAL

DEEPAK

AGARWAL

VIKASH

AGARWAL

MUKTI

AGARWAL

398 TIRUPUR TAMILNADU ABLE EMBRO BASE 59C, KANGAYAM MAIN ROAD, TIRUPUR 114THIAGU

THYAGARANJAN

399 AMB KOLKATA WEST BENGAL EICC PROJECT PVT LTDP-47 SHYAMACHARAN SMRITIRTHA ROAD

NEW ALIPORE KOLKATA-53118

TUSHAR

BHATTACHARYYA

KONIKA

BHATTACHARYYA

400 MCU BANGALORE KARNATAKA ECC CPPL

PLOT NO-2 FLAT NO 303, JYOTHIRADITYA

APARTMENT, SRINAGAR COLONY

HYDERABAD-500073

813 SBI P.RAVINDRANATH P.SUDARSAN P.PADMAVATHI R.RAHUL

P. NAREN

RAMANUJALA

REDDY

401 ITANAGARARUNACHAL

PRADESHS.K.ENTERPRISE

A, SECTOR NAHAR LAGAN PAPUMPARA

ARUNACHAL PRADESH110 SAMRAT PANDIA

402 AMB, KOLKATA WEST BENGALBELSARI TEA CO (INDIA)

LTD.

21, R.M.MUKHERJEE ROAD KOLKATA-

700001692 K.M.PATEL J.M.PATEL R.M.PATEL

403 ITANAGARARUNACHAL

PRADESH

SHREE TRADING

CORPORATION

MAIN ROAD NAHAR LAGAN PAPUMPARA

ARUNACHAL PRADESH115 ARUN KUMAR SETHI

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

404 ITANAGARARUNACHAL

PRADESHR.B.TRADING CO

MAIN ROAD NAHAR LAGAN PAPUMPARA

ARUNACHAL PRADESH116 RAMESH JOIN

405 AMB KOLKATA WEST BENGALBISWAMATA COLD

STORAGE LTD

2,JAGADISH NATH ROY LANE KOLKATA-

70026696 WBFC SHYAMAL DANDAPAT

PANCHUGOPAL

DANDAPATBOBITA DANDAPAT

406 AMB BANGALORE KARNATAKA ROYAL MOTORSOLD MADRAS ROAD HOSKOTE

BANGALORE RURAL DISTRICT-562114161 H. MANJUNATH

407FLAGSHIP CORPORATE, ,

KOLKATAWEST BENGAL SHIVANG TREXIM LTD

180/1/C, N T ROAD, BAIDYABATI, HOOGLY -

7122224818 IDBI ASIM SINGH POONAM SINGH

LATE JAGDHATARI

DEVI

408 CHURCHGATE MUMBAI MAHARASHTRA NATIONAL POLYMERS

23, KABI BAI TRUST BUILDING 2ND FLOOR

14/16 BHANDARI CROSS LANE MASJID

BUNDER(W) MUMBAI

2372 KIRAN NANDKISHORE

AGARWAL

409 AMB KOLKATA WEST BENGAL NAZZ TELECOM DABHAGA P.O-PIRPUR ULUBERIA HOWRAH 30 NAZRUL HAQUE

410 MCU AHMEDABAD GUJARATELECTROTHERM(INDIA)

LTD

A-1 SKYLARK APARTMENT, SATELITE ROAD

AHMEDABAD-3800154870 MUKESH BHANDARI SAILESH BHANDARI

AVINASH

BHANDARI

NARENDRA

DALAINILESH DESAI

MADHUSUDA

N SOMANI

PRODIP

KRISHNA

PRASAD

RAVI KUMAR

TREHANSUDHIR KAPOOR

411 ROURKELA ODISHA LAXMI ENTERPRISESB-105, NIRMAL MARKET COMPLEXS POWER

HOUSE ROAD ROURKELA113 ASHOKE KR RATH

NALINI CH.

SUBUDDIN

SURENDRA

PRASAD

SWARUPANANDA

SUBUDDHI

412 RAIPUR MAIN CHHATTISGARH MADHU FERTLILIZERS LTD

22, DURGA COLLEGE COMPLEX 1ST

FLOOR, K.K. ROAD MOUDHA PARA RAIPUR

(C.G)

8606 PERMANAND KELA DEEPAK GANDHI ARUN KELASUMAN DEVI

KELANEETA KELA

413 AMB, BANGALORE KARNATAKATHE MARKANDEYA CO-

OP SUGAR MILLS LTD:

B.C. 170, HAVELOCK ROAD , CAMP

(BOGARVES) BELGAUM-590001615 AVINASH POTDAR

414 AMB, CHENNAI TAMIL NADUSHRI GANGAI TEXTECH

(INDIA) PVT LTD

135, DEVARAYAYAMPALAYAM ITCHIPATTI

SOMANUR, COUMBATORE-641668595

CANARA BANK, SBI,

SYNDICATE BANK

K.

ARUNACHALAMOORT

HY

415 F.C CHENNAI TAMIL NADUPYRAMID SAIMIRA

THEATRE LTD

SECOND FLOOR, 101, DINROZE ESTATE,

MOUNT ROAD, CHENNAI-6000021148

PNB, SYN BANK, SBP,

UB, FED BANK INDUS

BANK

NARASIMHAN

NARAYANANP.S. SAMINATHAN

SUGUMARAN

SUNDARAM

416 MCU, AHMEDABAD GUJARATHBANIAN & BERRY ALLOYS

LTD

1006, SAMUDRA ANNEXE C.G ROAD,

NAVRAAGURA AHMEDABAD-3800092472 PNB,BOM.DENA BANK BHAILALBHAI PATEL ARUN G. VERMA N.P.TEKRIEWAL

ISHWARBHAI B.

PATELANIL G. VERMA

417 JAYANAGAR, BANGALORE KARNATAKASCOPE PROPERTIES PVT

LTD

69, NORTH USMAN ROAD, T. NAGAR,

CHENNAI-600017631 N.SARADA REDDY N. VINEELA REDDY

418 AMB, CHENNAI TAMIL NADUELECTRIC MOTOR

WORKS

2ND FLOOR, 101, DINROZE ESTATE, MOUNT

ROAD CHENNAI-600002182 NAWAZ KHAN REHAMAT BIBI

419 MCU,KOLKATA WEST BENGALARAMBAG HATCHERIES

LIMITED

59,B, CHOWRINGHEE ROAD, KOLKATA-

7000206322

AB,UBI,CBI,CAN

BANK, IOB,OBC, AXIS

BANK, ICICI.

PRASUN KUMAR ROYNIHAR RANJAN

CHAKRABORTYBISHAKA DUTTA JOYA ROY

420 SAMBALPUR ODISHAMAA SAMLESWARI

SPONGE IRON LTD

PLOT NO: 1018, AT SAHARAPADA P.O-

KATARBAGA VIA-RENGALI DIST-

SAMBALPUR-768212

2950DINESH KUMAR

AGARWALMUNA BEHERA

SUBHENDU

PATTNAIK

PREM KUMAR

AGARWAL

421 ROURKELA MAIN ODISHASHANTI POLYPACK

INDUSTRIES

C-12, INDUSTRIAL ESTATE, ROURKELA-

769004275 REKHA GUPTA USHA GUPTA

422 ROURKELA MCU ODISHA UTKAL STEELS LTD3RD FLOOR, SHREE COMPLEX, UDINAGAR,

ROURKELA-7690124833 SURENDRA AGARWAL RAJESH AGARWAL ROHIT GUPTA

423 RAJHMUNDRY ANDHRA PRADESHRAM KRISHNA POULTRY

COMPLEX

TANGAPADU ROAD, VEMULAPALLI,

MANDAPOTTA MONDAL, RAJAHMUNDRY,

EAST GODAVARI-533103

167N. RAMA KRISHNA

REDDY

424 SITABULDI MAHARASHTRA MAVEN INDUSTRIES LTD

UG 7/8, JAGAT CHAMBER, AMBEDKAR

SQUARE, OLD BAGADGANJ, CENTRAL

AVENUE ROAD NAGPUR-440008

3673 BARCLAYS BANK PLCASHOK NARAYAN

RATHI

KISHORE NARAYAN

RATHI

SH. RAMA MURTHY

VELUSWAMY

425 BANJARA HILLS, HYDERABAD ANDHRA PRADESHG. BHARATI DEVI

GUNDLURI

PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,

MOSABTAUK, HYDERABAD221

G. BHARATI DEVI

GUNDLURI

426 BANJARA HILLS, HYDERABAD ANDHRA PRADESH

SRINIVASA

CONTRACTORS &

ENGINEERS

PLOT NO: 89, 1ST FLOOR, SHANTINAGAR ,

MOSABTAUK, HYDERABAD172 SRINIVAS GUNDLURI

427 BANJARA HILLS, HYDERABAD ANDHRA PRADESHSSVG ENGINEERING PVT

LTD

AMBA GARDEN, MEHDIPATNAM,

HYDERABAD-500028655 SRINIVAS GUNDLURI

MRS G. BHARATI DEVI

GUNDLURI

428 MG ROAD, SECUNDRABADANDHRA

PRADESHK. RAJITHA & K. SARALA

2-214 MACHA BOLARAM, SECUNDERABAD-

500010155 K. RAJITHA K. SARALA

429 MG ROAD, SECUNDRABADANDHRA

PRADESH

K.ANANTA REDDY & K.

SARALA

2-214, MACHA BOLARAM, SECUNDERABAD-

500010103 K.ANANTA REDDY K. SARALA

430 MG ROAD, SECUNDRABADANDHRA

PRADESHK. VENKAT REDDY

2-214 MACHA BOLARAM,SECUNDERABAD-

500010148 K. VENKAT REDDY

431 AMB, NEW DELHI DELHIASHOKA CHEMICAL

INDUSTRIES

111, UNIT I, IST FLOOR, TRIBHUWAN

COMPLEX, ISWAR NAGAR, MAHURA

ROAD, NEW DELHI

494NARESH KUMAR

AGARWAL

SAVITRI DEVI

AGARWAL

432 AMB, NEW DELHI DELHINATIONAL CHEMICAL

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111, UNIT I, IST FLOOR, TRIBHUWAN

COMPLEX, ISWAR NAGAR, MAHURA

ROAD, NEW DELHI

508NARESH KUMAR

AGARWAL SUNITA AGARWAL VINITI AGARWAL

433 AMB, MUMBAI MAHARASHTRA

ENGLISH EDITION

PUBLISHERS &

DISTRIBUTORS (INDIA)

LTD

5/10,11,105 JOGANI INDUSTRIAL

COMPLEX, V.N.PURAV MARG,

CHUNABHATTI, MUMBAI-400022

248JAGMOHAN

SINGH SETHI

GURUVINDER

SINGH SETHI

TRILOCHAN SINGH

SETHI

ROOPVINDER

SINGH SETHI

JASVINDER SINGH

SETHI

434 AMB,MUMBAI MAHARASHTRA

PRECISION

ENGINEEERING & TOOLS

& COMPONENTS

W-35, MIDC, BADLAPUR DIST- THANE,

MAHARASHTRA665

TRILOCHAN SINGH

SETHI

JAGMOHAN SINGH

SETHI

GURVINDER SINGH

SETHI

RUPVINDER

SINGH SETHI

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

435 S.D SECUNDERABAD ANDRA PRADESH ANKIT PACKAGING LTDDWARKA KUNJ, 177, BOWENPALLY,

SECUNDERABAD-500011146 M L AGARWAL B.M AGARWAL P.L.AGARWAL

436 S.D SECUNDERABAD ANDRA PRADESH C.I. PRINTS PVT LTDDWARKA KUNJ, 177, BOWENPALLY,

SECUNDERABAD-500011110 M L AGARWAL B.M AGARWAL

437 S.D SECUNDERABAD ANDRA PRADESH

CENTRAL INDIA

PACKAGING CO PVT

LTD

DWARKA KUNJ, 177, BOWENPALLY,

SECUNDERABAD-500011244 M L AGARWAL B.M AGARWAL

438SAHIDNAGAR,

BHUBANESWARODISHA

SRI VISHNU SPONGE

IRON PVT LTD

PLOT NO: 9, GANGANAGAR, UNIT-6,

BHUBANESWAR137 JOYDEV PRADHAN SANSAPTKA SWAIN

439 MCU, KOLKATA WEST BENGALAMIT EXPORTS &

IMPORTS

RADHA KUNJ, 455, P.K.GUHA ROAD AIR

PORT GATE-I, KOLKATA-7000281631 AB,IOB

GOBINDA CHANDRA

GHOSH

440 AMB,KOLKATA WEST BENGALKUMLAI TEA INDUSTRIES

LTD

NICCO HOUSE, 4TH FLOOR,7, CHURCH

LANE, KOLKATA-7000011207 R.K.KANOI S.K.KANOI J.P.KANOI P.D.KANOI

441 RAJGARH ROAD,SILPUKHURI ASSAM BUM CONSTRUCTIONBEHIND A G P OFFICE, AMBARI, GUWAHATI-

781003149 UJJAL BAURAH

442 ITANAGARARUNACHAL

PRADESHSREE CORPORATION

PTC GATE NO: 1, NELA UDYOG P.O-

BANDERDEWA PIN-791123246 PROMODE KR JAIN

443 NARIMAN POINT MUMBAI MAHARASHTRA MAROOF EXIM

FLAT NO: 202, MUSTAFA MANZIL, NEAR

KHOJA, JAMATKHANA, VASAI(W) DIST-

THANE-401201

1032MOHASIN ABDUL

MIYANA

UROOSA MOHASIN

MIYANA

444 TIRUPUR TAMIL NADUSRI VENKATESWARA

TEXTILES

6/115, POST OFFICE STREET, AVINASHI-

641654109 N.M.SENTHIL KUMAR

445 CHOURABAZAR CHANDIGARHMEDICITY HOSPITALS PVT

LTD3298 GURUDEV NAGAR, LUDHIANA 941 BALBIR SINGH SEKHON GAURAV SACHDEVA

ASHUTOSH

SHARMAARUN MEHTA ASHISH PAL SINGH

RUPINDER

SING

GREWAL

SUSHANT

AHUJARITA AHUJA

446 ABID CIRCLE ANDHRA PRADESHMD HABEEBUDDIN &

MRS NUSRATH SULTAN

D NO.5-8-600 TO 604, 1ST FLOOR,

MUBARAK BAZAAR, ABIDS, HYDERABAD

500001

37 MD HABEEBUDDIN NUSRATH SULTAN

447 PARK STREET, KOLKATA WEST BENGAL S. S. INTERNATIONALBA-114, 2ND FLOOR, SECTOR-I, SALT LAKE,

KOLKATA 700064162 SIDDARTHA NAG

448 PARK STREET, KOLKATA WEST BENGAL ESS ESS ENTERPRISEBA-114, 2ND FLOOR, SECTOR-I, SALT LAKE,

KOLKATA 700064163 SOMA NAG

449 PARK STREET, KOLKATA WEST BENGAL ASHIYANA

AL-212, SEC-II, SALT LAKE KOLKATA 700091

& BA-114, 2ND FLOOR, SECTOR-I, SALT

LAKE, KOLKATA 700064

135 SIDDARTHA NAG

450 PARK STREET, KOLKATA WEST BENGALRACHITA CHEMICAL

INDUSTRIES164/45 LAKE GARDENS, KOLKATA 700045 58 RAJ TILAK ROY

451 HABRA WEST BENGAL GOLDEN SERVICES243, JESSORE ROAD, PO HABRA, 24

PARGANAS NORTH WEST BENGAL 74326326 SUKHEN TALUKDAR

452 ODISHA GOVT SECRETARIAT ODISHASOURYA RANAJN

BEHERA

P-670, JAYADEV VIHAR, NAYAPALLI,

BHUBANESWAR-75101545

SOURYA RANAJN

BEHERA

453 ODISHA GOVT SECRETARIAT ODISHA SANTOSH KUMAR PANDAPLOT NO.513, NAYAPALLI, BHUBANESWAR

751012.43

SANTOSH KUMAR

PANDA

454 ODISHA GOVT SECRETARIAT ODISHA SANTOSH KUMAR JENAPO-PANCHPALLI, VIA-FAKIRPUR, DT.

KEONJHAR, ODISHA41

SANTOSH KUMAR

JENA

455 ODISHA GOVT SECRETARIAT ODISHA ASTHAN5/241, IRC VILLAGE, NAYAPALLY,

BHUBANESWAR-15.228 SATYANANDA NAYAK

456 ODISHA GOVT SECRETARIAT ODISHA RAMAKANTA ROUTPO-BANGARKUTA, VIA-DUBURI, DT.

JAJPUR, ODISHA41 RAMAKANTA ROUT

457 ODISHA GOVT SECRETARIAT ODISHA PARTHA SARATHI JENAAT-OSALA, PO-DULAKHAPATNA, VIA-

BAITARINI ROAD, DT.-JAJPUR, ODISHA39 PARTHA SARATHI JENA

458 ODISHA GOVT SECRETARIAT ODISHA NIRANJAN PRADHANPO-DIMIRIA, PS-NANDIPADA, DIST-

KEONJHAR, ODISHA35 NIRANJAN PRADHAN

459 ODISHA GOVT SECRETARIAT ODISHASHOVAN MINERALS PVT.

LTD.

PLOT NO.J-266(P), SAILASHREE VIHAR,

BHUBANESWAR-751016.545

SURYA NARAYAN

PRADHANBRUNDABAN JENA

460 ODISHA GOVT SECRETARIAT ODISHA ABHIMANYU SWAINTARAKOT, VIA-BAITARINI ROAD, DIST.

JAJPUR39 ABHIMANYU SWAIN

461 ODISHA GOVT SECRETARIAT ODISHA KRIPASINDHU MALLICKPO-JAMVARA, VIA-FAKIRPUR, DT.-

KEONJHAR, 758022, ODISHA37 KRIPASINDHU MALLICK

462 ODISHA GOVT SECRETARIAT ODISHA SATYA SAI TRANSPORTAT-CHANDRADEIPUR, PO-KAMAKANTIA,

DIST-PURI, ODISHA526

AURYA RANJAN

BEHARA

463 ODISHA GOVT SECRETARIAT ODISHASOLARIZE MINES &

EXPORTS PVT. LTD.

PLOT NO.612, JAYADEV VIHAR, NAYAPALLI,

NEAR EKAMRA KANAN PARK,

BHUBANESWAR-15.

411 ARUN SWAINKRIPASINDHU

MULLICK

SRIKANTA

SAMANTA RAI

464 ODISHA GOVT SECRETARIAT ODISHASATYA SAI MINES &

MINERALS LTD.

PLOT NO.N-5/274, IRC VILLAGE,

NAYAPALLI, BHUBANESWAR464 NIRANJAN MALLICK PRASANT BISWAL

ANADI CHANDRA

MALLICK

465 GOALPARA, ASSAM ASSAMG C S EXPORTS

INTERNATIONAL

1. HOTEL KAJIRANGA, NEAR 37NH, PO

BONGAIGAON

2. BIJNI, DIST. BONGAIGAON, ASSAM

36 PABITRA SARKAR

466 KOTI, HYDERABAD ANDHRA PRADESH

PARIMALA

PHARMACEUTICALS

DISTRIBUTORS

D. NO.2-1-293/1/A, PARIMALA NIVAS, NEW

NALLAKUNTA, NEAR VAGITABLE MARKET,

HYDERABAD 500044.

75 SRIPADA PURANIC

467 DIKHOWMUKH ASSAM D. M. T. TRANSPORT GANDHI PARK ROAD, TINSUKHIA, ASSAM 70 DIPAK KUMAR SAIKIA MRINAL DUTTA PRANJAL BARUAH

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

468 MCU, PARLIAMENT STREET NEW DELHI

SPANCO BPO SERVICES

LTD., CIN

NO.U72900MH2007PLC1

72976

B-22, KRISHNA BUVAN, B S DEOSHI MARG,

DEONAR, MUMBAI1802 IDBI

KAPIL PURI, PAN

NO.AAFPP6680A

PRAVEEN KUMAR, DIN

NO.00029180

ANIL WADHWA,

DIN NO.00693376

KAUSTUBH

DHAVSE, DIN

NO.03019094

PRIYANKA S JAIN

PAN

NO.AGGPC0242G

GUARANTOR

: KAVITA

PURI, PAN

NO.AAGPP3

257H

GUARANTOR:

SPANCO

LIMITED, PAN

NOAALCS152

5L

469 ASHOKNAGAR WEST BENGAL MANASI MINI RICE MILLPO & PS -ASHOKNAGAR, NORTH

24PARGANAS 743222, WEST BENGAL124 PIJUSH KUMAR SAHA

470 HABRA WEST BENGAL SARKAR OIL MILLSEAST KAMARTHUBA, NAGARUKHRA ROAD,

HABRA, NORTH24PARGANAS, 743263, WB41

BIMAL KRISHNA

SARKAR

SHYAMAL KRISHNA

SARKAR

471 KOLKATA MAIN WEST BENGAL S S INDUSTRIES8/9, SRI AUROBINDO ROAD, SALKIA,

BANDHAGHAT, HOWRAH 711106. 74 BIJAY KUMAR SHARMA CHARULATA BISWAS

472 KOLKATA MAIN WEST BENGALK K ENGINEERING

WORKS

18, DHIREN DHAR SARANI, KOLKATA

700012.42 KAMAL KARMAKAR

473PATLIPUTRA IND. AREA,

PATNABIHAR

MAA VAISHNO

COMMUNICATION

SURYA PALACE, BORING ROAD,

PATLIPUTRA, PATNA52

SANJAY KUMAR

CHOUBEY

474 HAJIPUR BIHARRAJMATI COLD

STORAGE PVT. LTD

JHURKIA, STATION ROAD, MAHNAR,

VAISHALI218

GANESH PRASAD

SINGHRAM PRAVESH SUMA

RAJ KISHORE

NIRALAJALIM RAI TETRI DEVI

475 ROURKELA MAIN ODISHARAGHVENDRA

METALLICS PVT. LTD.

0009, FIRST FLOOR, CIVIL TOWNSHIP,

ROURKELA, ODISHA280

MANOJ KUMAR

AGARWALISHTIYAQUE AHMED NEETU AGARWAL

MAHAJABEEN

SULTANA

476 HIRAKUD ODISHAUTKAL ROLLER FLOUR

MILLS PVT. LTD.

PO-CHERUPALI, VIA-DUNGURIPALI,

DIST.SUBARNPUR, ODISHA195 THAWARMAL SWAMI

SURESH KUMAR

SWAMI

477 SEALDAH, KOLKATA WEST BENGAL SONIA AGENCY 35, A. P. C. ROAD, KOLKATA 700009 42 SIB SANKAR SAHA

478 MCU, T NAGAR CHENNAIKAYA INFRATECH

PROJECTS

6, SIXTH CROSS STREET, CIT COLONY,

MYLAPORE, CHENNAI 6000041094

S. VENKATA RANGA

REDDYS. KAVITA REDDY K. KALAVATHY

K VENKATA

NARSHIMHA

REDDY

479 MYLAPORE CHENNAISURYAS INTERIORS PVT.

LTD.

5, VELAYUTHAM STREET, NUGAMBAKKAM,

CHENNAI 600034100

GIRIDHARILAL

LALCHANDREKHA RANI SURENDRA KUMAR M. P. DEVRAJ

480 PARLIAMENT STREET, RETAIL NEW DELHI JVMD APPARELS10, BHARAT VIHAR, LAKHARPUR, SECTOR-

39, FARIDABAD, HARYANA-121002159 RIMI ANAND

481MALLAPPUZHA-

-SSERRYKERALA

KAVUKANDATHIL

TRADERSVETTIPURAM, PATHANAMTHITTA, KERALA 31 P. B. RAJEEV

482 TRICHUR KERALA ARAKKAL FABRICKS PAVARATTY, TRICHUR, KERALA 67 A. V. FRANCIS A. F. SHAJAN A.F. SHIBU A. F. NELSON

483 CUTTACK MAIN ODISHAMAHESHWARY ISPAT

LIMITED

REGD. OFF-P-5, KALAKAR STREET, KOLKATA

700007

CORP. OFF-D-404, CITY CENTRE, SALT LAKE,

KOLKATA -700064.

5889 AJIT KUMAR MUNDRASANJAY KUMAR

MUNDRA

VINAY KUMAR

MUNDRA

484 NASIK CITY MAHARASTRA KETKI'S THATBAT2A, NAYANTARA ESTATE, UNTWADI, NASIK,

MAHARASTRA265 DEEPAK KHADKE SUNIL MUNDADA HARJEET TULI

PREEMA

MUNDADA

485 AKOLA MAHARASTRAVIKAS BAJIRAO

DALIMKAR

KAWHALA, TAH-CHIKHALI, DIST. BULDHANA,

MAHARASTRA28

VIKAS BAJIRAO

DALIMKAR

486 AKOLA MAHARASTRADILIP UTTAMRAO

KHANDALKAR

AT-ATAMDAPUR, TAHSIL-CHIKHALI, DIST-

BULDHANA, MAHARASTRA33

DILIP UTTAMRAO

KHANDALKAR

487 AKOLA MAHARASTRARAMESHWAR

DAMODHAR KHAPKE

ISOLI, TAHSIL-CHIKHALI, DIST-BULDHANA,

MAHARASTRA26

RAMESHWAR

DAMODHAR KHAPKE

488MADAM KAMA

ROAD, MUMBAIMAHARASTRA

VANDANA DESIGN

STUDIO

22-A, JAGJIVAN MANSION, 3RD FLOOR,

DR. PARULKAR MARG, MUMBAI-40000294 VANDANA AGARWAL

489 IBB CHENNAI CHENNAI

BHAGYANAGAR

SOLVENT EXTRACTIONS

PVT. LIMITED

CORP OFF: NO.9, FLAT NO.202, 2ND

FLOOR, MANJU BLOCK, CHITRA AVENUE,

CHOOLAIMEDU HIGH ROAD, CHENNAI

821 WILLIAM SAGAIJAGADEESAN

RAJAPALALAH

KRISHNAMURTHY

VEERARAGHAVAN

490 IBB CHENNAI CHENNAINARU EXPORTS INDIA

LIMITED

6D, KUPPU MUTHU STREET, TRIPLICANE,

CHENNAI-6000055535 B. DEVENDRA BAJAJ NARAYAN BAJAJ VISHNU MALU

491 FCC, CHENNAI CHENNAISHOLINGUR TEXTILES

LIMITED

26 GOVINDAN STREET, 2ND FLOOR,

AYYAVOO NAIDU COLONY, AMINJIKARAI,

CHENNAI-600029

3944 IDBIS. K. RAJAN BABU (DIN-

00047100)

P.B.BISWAJIT BABU

(DIN-00048804)

S.S.SATYAMURTHY

(DIN-00049006)

S.R.MOHANRA

M (Din-

00048863)

A.P.GOPIKRISHNA

(DIN-01431326)

SANTOSH

KUMAR

KANODIA

(DIN-

01820418)

492 AKOLA MAHARASTRA TORANGANGA FARMS,LAKHANWADA, KHAMGAON, DIST.

BULDANA, MAHARASTRA 44300171

PRAMOD RAMRAO

PATILABHIMANYU PATIL PRASANNA P PATIL TRIMBAK PATIL KISHORE PATIL

PRASHANT

PATIL

493 AMB, HYDERABAD ANDHRA PRADESH ARVI IMPEX,

DOOR NO.19-22-9, BANK COLONY, KATARI

NAGAR, BHIMAVARAM ANDHRA PRADESH

534201.

1757TALATAM

RAVISHANKAR

ARETI

SATYANARAYANA

494 AMB, HYDERABAD ANDHRA PRADESHVICEROY HOTELS

LIMITED

8-2-120/115/14, 5TH FLOOR, SHANGRILA

PLAZA, ROAD NO.2, BANJARA HILLS,

HYDERABAD 500034

2542 P. PRABHAKAR REDDYA. VIJAYA VARDHAN

REDDY

K. NARASIMHA

RAO

RAJEEV

AGARWAL

K. JAYABHARATH

REDDY

R.

SUBRAMANI

AN

RAKESH

JUNJUNWALA

A

POORNACHA

NDRA RAO

P NARENDRA

495 AMB, HYDERABAD ANDHRA PRADESH CAFÉ D LAKE PVT. LTD. DOOR NO.3-6-199/1, HIMAYATH NAGAR,

HYDERABAD - 500029.918 P. PRABHAKAR REDDY

P. CHAKRADHARA

REDDY

A.

VIJAYAVARDHAN

REDDY

K. NARASIMHA

RAO

496 AMB, HYDERABAD ANDHRA PRADESHCRUSTUM PRODUCTS

PVT. LTD.

PLOT NO.258, ROAD NO.18, JUBILEE HILLS,

HYDERABAD802

P. CHAKRADHARA

REDDYP. LAKSHMI SHRUTI

497 AMB, HYDERABAD ANDHRA PRADESHDEVA INFRASTRUCTURE

PVT. LTD.

PLOT NO.258, ROAD NO.18, JUBILEE HILLS,

HYDERABAD588

P. CHAKRADHARA

REDDYP. LAKSHMI SHRUTI

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

498MCU, PARLIAMENT

STREETNEW DELHI MVL INDUSTRIES LIMITED

MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL

AREA, PHASE-ii, NEW DELHI - 1100203486

PNB, STATE BANK OF

MYSORE, STANDARD

CHARTERED,

ALLAHABAD, IDBI,

P&SB

PREM ADIP RISHI RAKESH GUPTA RAJESH GALHOTRASURESH KUMAR

VERMA

VIJAY KUMAR

SOOD

KALPANA

GUPTA

499 JUHU VILE PARLE MAHARASTRATAHER IMPEX PRIVATE

LIMITED

F NO.1, 27 MAZGAON TERRACE, 27 NESBIT

ROAD, MUMBAI - 400010. 1669 ZUZER YAHERBHAI KURESH TAHERBHAI

500 SURYANAGAR, HYDERABAD ANDHRA PRADESH ATLURI SUBBA RAOPLOT NO.309, ROAD NO.10C, GAYATRI

HILLS, JUBILEE HILLS, HYDERABAD - 500033.57 ATLURI SUBBA RAO

501 KOLLAM, KERALA KERALA T. APPUKUTTANAKHIL NIWAS, MUNDAKKAL, KOLLAM -

691001. 41 T. APPUKUTTAN

502MG ROAD,

ERNAKULAMKERALA ANNAMMA SUNNY

CC 47/1458, GRAMEENA

VAYANASALA ROAD, CHALIKKAVATTOM,

VYTTILA, ERNAKULAM, KOCHI - 682019

40 ANNAMMA SUNNY

503 BIDHAN NAGAR WEST BENGAL KRISHNA TRADING CO.42, SARDARPARA, KAIKHALI, KOLKATA -

70005256

BIKRAM

CHAKRABORTY

504 DAHISAR EAST MAHARASTRA DIXON BIO-MEDICA

227, SAGAR INDUSTRIAL ESTATE, NEAR

DAHISAR TOLL NAKA, DAHISAR-EAST,

MUMBAI-400068.

595RANJANA VILAS

KOLGE

505 JUBILEE HILLS, HYDERABADANDHRA

PRADESH

ROCKMORE

AGGREGATES

H. NO.8-2-293/82/A, PLOT NO.265J/1,

ROAD NO.10, JUBILEE HILLS, BEHIND KVB,

HYDERABAD-34

173 S. SHIV TEJA REDDY S. JAMUNA

506 SANYOGITAGANJ, INDOREMADHYA

PRADESH

SUMAN ORGANICS &

FERTILIZER PVT. LIMITED

581/5, BANSI TRADE CENTRE, MEZZANINE

FLOOR, 35, 36 & 37, M. G. Road, Indore, -

452001

624RAVINDRA

CHOUDHURY

MANOHAR

CHOUDHURY

PRADEEP

CHOUDHURY

507 SANYOGITAGANJ, INDOREMADHYA

PRADESH

SUMAN PHOSPHATES &

CHEMICALS LIMITED

581/5, BANSI TRADE CENTRE, MEZZANINE

FLOOR, 35, 36 & 37, M. G. Road, Indore, -

452001

766RAVINDRA

CHOUDHARY

MANOHAR

CHOUDHURYSUNIL CHOUDHURY

PRADEEP

CHOUDHURY

VIKAS

CHOUDHURY

508 GUNTURANDHRA

PRADESH

VISHAL HARNATHKA &

ANIL HARNATHKA

D. NO.2-14-159/11/76, MITTAL SADAN,

SYAMALANAGAR EXTN. GUNTUR40 VISHAL HARNATHKA ANIL HARNATHKA

509 MCU, AHMEDABAD GUJARAT

GIT TEXTILES

MANUFACTURING

LIMITED

20, MAHARSHI DEVENDRA ROAD, 1ST

FLOOR, KOLKATA-7000072155 HEMANT GOENKA NIKHIL MODI(PRO)

SIDDHARTH KUMAR

DAGA (PRO)

510 AMB, CHANDIGARH CHANDIGARHANKUR DRUGS &

PHARMA LIMITED

C -306, CRYSTAL PLAZA, ANDHERI LINK

ROAD, WEST MUMBAI-4000532617

SBI, CBI, PNB, UNION,

SBP, IOB, ORIENTAL,

SIB, AXIS, SYNDICATE,

P&SB, SIDBI,

ICICI,IDBI,

CORPORATION

PURNENDU JAINGIRIRAJ

VIJAYVARGIYADILIP SHINDE (IND)

CLIFTON

ZIMMERMANN

(IND)

511 SALEM TAMIL NADURAMACHADRA

HATCHERIES

14, KARKANA, 3RD STREET, GUGAI, SALEM,

TAMILNADU-6360061145 R.S. SHANMUGAM S. SANTHI S. SETHU KRISHNAN

S. SULOCHANA

DEVI

512GRAM PIPLIAHANA,

TILAKNAGAR

MADHYA

PRADESH

TURNING POINT ESTATES

PVT. LTD.

ONE INDIABULLS CENTRE, INDIABULLS

BUILDING, 11TH FLOOR, 2B TOWER,

SENAPATI BAPAT MARG, ELPHIN STONE

ROAD,WEST MUMBAI-400013

1995 PNB, IOBNARAYAN

KHANDELWALAVINASH HASIJA HARDEEPAK SINGH

YOGESH

GOSWAMI

MAXMILLAN

JOHANNES

GSASL(NOM)

GOERGE

CHRISTIAN

RUEB

513 NEW PALASIA, INDOREMADHYA

PRADESH

VITAMEX HEALTHCARE

PVT. LTD.

PHARMASIA COMPLEX, 29/2, A.B. ROAD,

MANAGALIA, INDORE-452003325 SHAILENDRA JAIN NAYNA JAIN

514 AMB, MUMBAI MAHARASHTRARISHICON INDIA PVT.

LTD.

CAFE COFFE DAY BUILDING, ,3RD FLOOR,

ROAD NO.12, BANJARA HILLS, HYDERABAD-

500034

380V. JAYAPRAKASH

NARAYANAV. KALPANA K. SABITHA REDDY

515 JALPAIGURI WEST BENGAL JAGWAN AGENCIES RAIKOTPARA, NEAR INDRAPURI STUDIO,

JALPAIGURI, WEST BENGAL-73510161

MALIGRAM

AGGARWAL

516 MALVIYA NAGARMADHYA

PRADESHAMRITANAND TRADERS

SHOP NO. 33, BDA SHOP, ZONE II, MP

NAGAR,BHOPAL, MADHYA PRADESH-

462001

51 PRAVEEN MALVIYA

517 LALGHATIMADHYA

PRADESHASHU MARKETING

SHOP NO. 16, RELIABLE PLAZA, OPPOSITE

SBI, SULTANIA ROAD, BHOPAL, MADHYA

PRADESH-462001

38 SHANKAR KAPOOR

518 LALGHATIMADHYA

PRADESHCREATIVE LINE

SHOP NO. 23 & 24, RELIABLE PLAZA,

OPPOSITE SBI, SULTANIA ROAD, BHOPAL,

MADHYA PRADESH-462001

26 ROHIT JAISWAL

519 NEW PALASIA, INDOREMADHYA

PRADESHMANMOHAN YADAV

148, AMBEDKAR NAGAR, INDORE,

MADHYA PRADESH-45200145 MANMOHAN YADAV

520 NEW PALASIA, INDOREMADHYA

PRADESH

MOHAN YADAV &

MONA YADAV

EH-66, SCHEME NO.54, VIJAYANAGAR,

INDORE, MADHYA PRADESH-45200144 MOHAN YADAV MONA YADAV

521 IFB, KOLKATA WEST BENGAL FAIRDEAL SUPPLIES LTD

ROOM NO: 5 (FIRST FLOOR) STEPHEN

HOUSE , 4, BBD BAG (EAST) KOLKATA-

700001

23194

DENA BANK, J&K,

VB,IOB,P&S BANK, AB,

SBM, SBP, BOB

NARAYAN PRASAD

AGARWAL

PAWAN KUMAR

AGARWAL

RAM PRASAD

AGARWAL

SAURAV

JHUNJHUWALA

522 HABIBGANJ GUJARAT ENBASCO INDIA P LTD

NAV BHARAT PRESS,PLOT NO.3,INDIRA

PRESS COMPLEX,ZONE-II

MP NAGAR, BHOPAL-462011

82 PRAFULLA MAHESWARI SANDEEP MAHESWARI

523 NELLORE ANDHRA PRADESH

GANIPINENI PRASAD

RAO &

E.SWARAJYALAKSHMI

PLOT NO.9, KASTURI DEVI HIGH SCHOOL,

TEKKAMITTA, NELLORE-52400340

GANIPINIENI PRASAD

RAOE.SWARAJYALAKSHMI

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

524 NELLORE ANDHRA PRADESH

GANIPINENI

SWARAJYALAKSHMI &

GINIPINENI PRASAD RAO

PLOT NO.9, KASTURI DEVI HIGH SCHOOL,

TEKKAMITTA, NELLORE-52400344

GANIPINIENI PRASAD

RAO

GANIPINENI

SWARAJYALAKSHMI

525 NELLORE ANDRA PRADESHGANIPINENI PRASAD

RAO

PLOT NO.9, KASTURI DEVI HIGH SCHOOL,

TEKKAMITTA, NELLORE-524003174

GANIPINIENI PRASAD

RAO

526SURYANAGAR,

BHUBANESWARODISHA NEW VISION

392, UG SHOPPING PLAZA, LEWIS ROAD,

BHUBANESWAR-75101496

PRABAHAT KUMAR

MOHANTYMAMATA PATTANAIK

527 BIDHAN NAGAR, SALT LAKE WEST BENGAL CHIKITSABROTY UDYOG

VILL.KOTALGHATA, P.O. KUSBERIA

VIA-ULBERIA, DIST.-HOWRAH

PIN-711316

1785 DR.SUBHASH MITRA DR. DALIA MITRA SOUMITRA BAKSH

DR. GVS

NARAYAN

MUTHI

528 RAIPUR MAIN CHHATTISGARH

KHUSHI FUN FOOD AND

APPARELS INDIA PVT.

LTD.

SHOP NO.-311&312, 3RD FLOOR

LALGANGA SHOPPING PLAZA,

G E ROAD RAIPUR (CHHATISSGARH)-

492001.

209 ASHISH KUMAR JAIN PREMLATA JAIN PAYAL JAIN

PARESH KUMAR

MAGANLAL

POMAL

529 NIMAPADA, PURI ODISHA SURYA MOTORSAT. ANDHIASAN, P.O. NIMAPARA

DIST. PURI29

SANJAY KUMAR

MOHAPATRA

530 CHILODA, GANDHINAGAR GUJARAT NIMISHA DRESSES

ADDRESS 1: 4, KING PLAZA, NEAR

VANDANA COMPLEX , PANCHKUVA

AHMEDABAD-380002

ADDRESS 2: C/91, GOYEL COMPLEX, NEAR

SANDESH PRESS

VASTRAPUR, BODAKDEV, AHMEDABAD-

380015

32NARESH KANAIYALAL

KANDHARI

531 JAMSHEDPUR MAIN JHARKHAND J.K. ENGINEERING

ADDRESS 1: RAMGARH, NH-33

PS-CHANDIL, DIST.-SARAIKELA

KHARSAWAN, JHARKHAND—832401

ADDRESS 2: A BLOCK TUILADUNGRI BASTI,

GOLMURI, JAMSHEDPUR, JHARKHAND-

831003

167 JAWED KHAN

532 JAMSHEDPUR MAIN JHARKHAND AVS COMMUNICATIONG/12, AKASH GANGA, MANGO , PS-

MANGO, JAMSHEDPUR-83101237

MANORANJAN

KUMAR THAKUR

533 JAMSHEDPUR MAIN JHARKHAND MUSKAN TRADERS

ADRESS 1: C/150, B- BLOCK, PARDESHI

PARA, SONARI, JAMSHEDPUR-831011

ADDRESS 2:PLOT NO.-828, CHILGU,

CHANDIL, SARAIKELA, KHARSAWAN,

JHARKHAND-832401

26 MANOJ KUMAR SINGH

534 AMB NEW DELHI NEW DELHI PRIYA ELECTRICALS

ADDRESS 1: 66,67 B/41, INDUSTRIAL AREA,

NIT FARIDABAD-121001

ADDRESS 2: H.NO.136, WARD NO. 5,

JAWAHAR COLONY, FARIDABAD-121006

37 RAJESH ARORA

535 AMB NEW DELHI NEW DELHI NAQASH ARTS & CRAFTS

ADDRESS 1: 82, UDAY PARK, NEW DELHI-

110049

ADDRESS 2: 234,RAWAL PORA COLONY

SRINAGAR, JAMMU & KASHMIR-110049

41HAZI GULAM NABI

NAQASH

536 AMB NEW DELHI NEW DELHINARESH GUPTA & NEHA

GUPTA

B-29, BRIJ VIHAR APARTMENTS, PITAMPURA

NEW DELHI-11003446 NARESH GUPTA NEHA GUPTA

537 AMB NEW DELHI NEW DELHI SHRI SAI SHYAM

ENTERPRISES

ADDRESS 1: 25, SHYAM INDUSTRIAL AREA,

IONI GHAZIABAD-201001(U.P.)

ADDRESS 2: R/O 17-B, SHREE RAMNAGAR

SHAHDARA, DELHI-110032

41 SANJAY SHARMA RAJEEV SHARMA

538 ZIRAKPUR CHANDIGARH ROHIT GARG CARRIAGE

ADDRESS 1: SCF NO.15, KALGIDHAR

ENCLAVE, BALTANA, ZIRAKPUR,DISTT.-

MOHALI-140603

ADDRESS 2: R/O HOUSE NO. 1712, SECTOR

15 PANCHKULA-134113

59 ROHIT GARG

539 KANCHRAPADA WEST BENGAL BIG MART

AT/PO-31, ABROAD, RATHTALA,

P.O. FINGAPARA,KAKINARA

DIST.-24, PARGANA NORTH

WEST BENGAL-743129

91 RATAN PRASAD

540 ODISHA GOVT SECRETARIAT ODISHA PRASANT BISWAL

ADDRESS 1:E-36,EKAMARA VILLA, JAYDEV

VIHAR, BHUBANESWAR-751013

ADDRESS 2: AT-AGIRIA P.O. JAMBARA, VIA-

FAKIRPUR, DIST- KEONJHAR-758022

38 PRASANT BISWAL

541 ODISHA GOVT SECRETARIAT ODISHA ARUN SWAIN

ADDRESS 1: AT. TARAKOT, P.O. BAITARANI

ROAD, DIST. JAJPUR, ODISHA-755025

ADDRESS 2: PLOT NO.670, JAYADEV VIHAR,

NAYAPALLI, BHUBANESWAR-751012

39 ARUN SWAIN

542 NIMAPADA, PURI ODISHA MANGLA BAJAJ

ADDRESS 1: T-DELTA SQUARE, PIPILI

DIST.-PURI -752104

ADDRESS 2: AT& P.O. NIMAPARA

DIST. –PURI- 752121

34 SANJUKTA SAHOO

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

543SURYANAGAR,

BHUBANESWARODISHA

OMM SHREE ANURADHA

SABUJIMA INDUSTRIES

ADDRESS 1: C-3,UNIT-4 MARKET,

BHUBANESWAR- 751001

ADDRESS 2:NEAR BHALIBADI UGME

SCHOOL, NEAR NEW BUS STAND. P.O. &

DIST. KHURDA-752056

28BISHNU PRASAD

PATTANAIK

544SURYANAGAR,

BHUBANESWARODISHA ANANTA INFOTECH

ADDRESS 1: PLOT NO. 352, 2ND FLOOR,

SAHID NAGAR-751010

ADDRESS 2: MB-46,BRIT COLONY,

BARAGADA, BHUBANESWAR-751018

34 UMAKANTA NAYAK

545 ATHWALINES, SURAT GUJARAT ASIAN ROADLINES

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY,

GATE NO.1, ADAJAN PATIA, SURAT-395009

177ZULFIKAR AHMED

ABDUL RASHID

546 ATHWALINES, SURAT GUJARAT AKSHAR ROADLINES

ADDRESS 1: F2,102,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 201, SHILPRAJ APARTMENT-B,

ADAJAN PATIA, SURAT-395009

171 IZRAR A SHAIKH

547 ATHWALINES, SURAT GUJARAT ANMOL BULK CARRIER

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 2, GANGA SAGAR SOCIETY,

GATE NO.1, ADAJAN PATIA, SURAT-395009

179ZIYAD ZULFIKAR

SHAIKH

548 ATHWALINES, SURAT GUJARAT ARROW LOGISTICS

ADDRESS 1: F2,103,SNEH SMRUTI SHOPPING

CENTRE, ADAJAN PATIA, SURAT-395009

ADDRESS 2: 101, DENA TOWER, ADAJAN

PATIA, SURAT-395009

168SAEED AHMED ABDUL

RASID SHAIKH

549 NELLORE ANDHRA PRADESHDASA DURGALU RAW

AND BOILED RICE MILL

3/173, DHURJATI

NAGAR,GUDUR,DIST.NELLORE

ANDHRA PRADESH-524101

249 ABDUL ALIM BHASAN SIL

550 PANAJI GOA

DATTA RAMACHANDRA

ANVEKAR & DEEPANJALI

ANVEKAR

SRINIVASA H NO.2247-A2, PONGIRWAL,

CACORA CURCHOREM, GOA-40370640

DATTA

RAMACHANDRA

ANVEKAR

DEEPANJALI

ANVEKAR

551 AMB NEW DELHI NEW DELHI RANJAN KUMAR

PATHAK

B-75, GALI NO. 14, NEW GOBINDPURA

CHANDER NAGAR, DELHI-110051 35

RANJAN KUMAR

PATHAK

552 AMB KOLKATA WEST BENGALEASTERN COMMO

TRADE PVT. LTD.

ADDRESS 1: 65/1, MAHARSHI DEVENDRA

ROAD, KOLKATA-700006

ADDRESS 2: CD52 SALT LAKE CITY, PS-

BIDHAN NAGAR, KOLKATA-700064

1362PUSPA DEVI

PIROGIWAL

RAKESH KUMAR

PIROGIWAL

553 MCU KOLKATA MAIN WEST BENGALJAIN INFRAPROJECTS

LTD.

39, 5TH FLOOR, PREMLATA, SHAKESPEARE

SARANI, KOLKATA-7000174674

CBI, IDBI, IOB, UBI, SBI,

PNB, SBBJ, AXIS,

ANDHRA,

CORPORATION &

ICICI

MANOJ KUMAR JAIN

(DIN-00499162)

REKHA MANOJ JAIN SANTANU MITRA

(DIN-06553939)

SUSHIL KUMAR

DANGI

(DIN-01538991)

554 NEW PALASIA, INDOREMADHYA

PRADESH

NARAYAN NIRYAT

(INDIA) PVT. LTD.

303, SATYA GEETA APARTMENT, 90/47,

SATYA SANGEETA ROAD, SNEHNAGAR,

INDORE-452001

3455 PNB, CORPORATIONKAILASH CHANDRA

GARG

SURESH CHANDRA

GARG

555 ARAMBAGH WEST BENGALNABANNA RICE MILLS

LTD.

VILL- PARUL, WARD NO.1, PO/PS-

ARAMBAGH, DIST-HOOGHLY-712601646

PRASANT KUMAR

SINGHA ROYTARAK NATH DEY

556 SEALDAH, KOLKATA KOLKATA B.P. CONSTRUCTION &

CO.

SHRISH BHAVAN, 83/3, DUM DUM ROAD,

KOLKATA-700080168 GAUTAM PAUL

557 MCB, T NAGAR TAMILNADUFIRST LEASING CO. OF

INDIA LTD.NO.749,MOUNT ROAD, CHENNAI-600002 14294

SBI, IDBI, SYNDICATE,

SBT, ICICI, BOM,

INDUSIND, SBM, AXIS,

CATHOLIC SYRIAN,

VIJAYA, HDFC,

CANARA, SBP

VELLAYAN SELVARAJ

(DIN-00052444)

KODUVAYUR

LAKSHMINARAYAN

BALAJI

(DIN-06828797)

VEERAN MANI

VANNAN

(DIN-06857388)

A C MUTHIAH FAROUK IRANI

N

RAMAKRISHN

AN

558 GHAZIABAD UTTAR PRADESH KRISHNA POLYOLS.

406, PANDAV NAGAR, INDUSTRIAL

AREA,BULANDSAHAR ROAD, GHAZIABAD

(U.P.)-201001

29SACHIN KUMAR

SINGHAL

559 GHAZIABAD UTTAR PRADESH RH1 POWER SOLUTIONS

PREM ENCLAVE, SADDIQUE NAGAR,

ASHARAM TYAGI MARG, NEAR KAILASH

HOSPITAL, GHAZIABAD (U.P)-201001

27 HEMLATA SHARMA

560 GHAZIABAD UTTAR PRADESHAXIS AUTOMATION

CONTROL

KHASRA NO. 667& 668, DUHAI INDUSTRIAL

AREA, MURUT ROAD, GHAZIABAD(U.P)-

201001

36 SHUBHAM PAL

561 GHAZIABAD UTTAR PRADESH BMR ENGINEERSKHASRA NO.1261, BABA NAGAR,

GHAZIABAD (U.P)-201001 46 SACHIN KUMAR

562 GHAZIABAD UTTAR PRADESH BALAJI GARMENTSKHASRA NO.-263, AKBARPUR, BRAHMPUR,

BUDH VIHAR,GHAZIABAD (U.P.)-20100150 PAWAN KAUR

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

563 NIZAMUDDIN NEW DELHIDHIRAJ VISHWAKaRMA

& REKHA VISHWAKARMA

PLOT NO. 279, 2ND FLOOR, BLOCK. J,

SECTOR-12, PRATAP VIHAR,

GHAZIABAD(U.P.)-201001

39DHEERAJ

VISHWAKARMA

REKHA

VISHWAKARMA

564 NIZAMUDDIN NEW DELHIMAHAVIR & SONS

PUBLISHERS

4317/3. ANSARI ROAD DARIYAGANJ NEW

DELHI-110002 &H-2/16, ANSARI ROAD

DARIYAGANJ, N.DELHI-110002

28 KAUSHAL KUMAR ALVI

565 LAXMI NAGAR NEW DELHIRAJENDRA PRASAD &

ANJANA PRASAD

G-54,SECT-12, PRATAP VIHAR GHAZIABAD-

20101033 RAJENDRA PRASAD ANJANA PRASAD

566 RAJENDRA PALACE NEW DELHIOM CHAMUNDAYA

ELECTRONICS

MAIN ROAD, GALI NO. 5, NEAR SAVITA

PUBLIC SCHOOL WAZIRABAD,NEW DELHI-

110084

45 VICKY SINGH

567 AMB, NEW DELHI NEW DELHICREW B.O.S. PRODUCTS

LTD

624,JAINA TOWER 1, DISTRICT-CENTRE

JANAKPURI, NEW DELHI-110058383

TARUN OBEROI

(DIN-00008438)

ROBIN

BARTHOLOMEW

(DIN-00008468)

568 SECTOR 70, MOHALI PUNJABGUR CHARAN SINGH

KLER544, SECTOR-33B, CHANDIGARH-160033 45

GUR CHARAN SINGH

KLER

569 SECTOR 70, MOHALI PUNJAB NAUSHAD WATS 841,SECTOR-11 PANCHKULA-134109 42 NAUSHAD WATS

570 AMB, MUMBAI MAHARASHTRA BHUPENDRA SHARMA112, RAVINDRA ENCLAVE, BALTANA,

ZIRAKPUR-14010678 BHUPENDRA SHARMA

571 AMB, MUMBAI MAHARASHTRA

DADA SAHEB KRISHNA

KADAM & SNEHA

DADASAHEB KADAM

RH.1,K-41,SECTOR7,VASHI,NAVI MUMBAI-

40070337

DADA SAHEB KRIHNA

KADAM

SNEHA DADASAHEB

KADAM

572 AMB, MUMBAI MAHARASHTRAKUSHE NITIN R &

VAISHALI R KUSHE

103, PAREL NEEL GAGAN CHS LTD

.P.M.ROAD, VILEPARLE EAST MUMBAI-

400057

39 KUSHE NITIN R VAISHALI R KUSHE

573 AMB, MUMBAI MAHARASHTRA

AJIT LAXMAN MALUSURE

&ASHWANI AJIT

MALUSURE

260/10203, SAGARSANGEET CO-OP LTD

VIKHROLI(EAST) MUMBAI-40008332

AJIT LAXMAN

MALUSURE

ASHWANI AJIT

MALUSURE

574 AMB, MUMBAI MAHARASHTRAMANJU S TREHAN &

SUSHIL S TREHAN

FLAT NO.1358, BLDG.NO. A/48, ADARSH

NAGAR CO-OP. HOUSING SOCIETY MIG

COLONY WORLI,MUMBAI-400030

29 MANJU S TREHAN SUSHIL S TREHAN

575 AMB, MUMBAI MAHARASHTRAGADRE DOMESTIC

DEVICES(P) LTD.

A-8,,MANJU NIKETAN,OPP. TOPIWALA

CINEMA,GOREGAON(WEST), MUMBAI-

400062

26 SUHAS V. GADRE

576 AMB, MUMBAI MAHARASHTRA HEERA MEENU DAVER

6B CROWN MANSION , 2ND FLOOR,

FORJETT STREET, GOVALIA TANK, MUMBAI-

400036

36 HEERA MEENU DAVER

577 BURDWAN MAIN WEST BENGALE.R.COLD STORAGE PVT.

LTD.

42/3, OLD NIMTA ROAD,

BELGHARIA, KOLKATA-700056332

GAUTAM ROY

(DIN-00798169)

MALA ROY

(DIN-00816395)

578 BADDI, SOLANHIMACHAL

PRADESHKANROM INDUSTRIES

PLOT NO. 113-B, EPIP PHASE II, THANA,

BADDI,DISTT SOLAN-HP-17320571 DINESH KUMAR VIJENDER SINGH

579 KATHALBAGAN WEST BENGALDREAMLAND

HATCHERIES

VILL.& PO JANAI(BARASAT) PS-

CHANDITALA DIST HOOGHLY-71230470 SUBRATA INDU

580 KATHALBAGAN WEST BENGAL DANKUNI HATCHERIES

REG ADD:61, TOLLYGUNGE ROAD

KOLKATA-700033

ADMIN ADD: VILL.& PO JANAI(BARASAT)

PS-CHANDITALA DIST HOOGHLY-712304

46 SUBRATA INDU BABITA INDU

581 MB LANE, ASANSOL WEST BENGAL LNB TRADERSPURANHAT MAIN ROAD,BURNPUR

ASANSOL DIST-BURDWAN-713325258 SUMITA BISWAS

582 NEW PALASIA, INDOREMADHYA

PRADESH

SURYA TREASURE ISLAND

PVT. LTD.

INZIO BUILDING UNIT NO. 209 2ND FLOOR

OPP P&G CENTRE CARDINIAL CRASIOUS

ROAD , CHAKALA ANDERI EAST MUMBAI-

400099

7227 SBI MANISH KALANIABHITAP KUMAR JAIN

(DIN-00008102)

AVNISH HASIJA

(DIN- 00211356)

YOGESH

GOSWAMI

(DIN-01649529)

GEORGE

CHRISTIAN RUEB

(DIN-06390801)

PRIYESH

DUBEY (DIN-

06877552)

SANJAY

KHATAU

ASHER

(DIN-

00008221)

BHUMIKA

BATRA

(DIN-

03502004)

583 SILPUKHRI GUWAHATILOHIT CONSTRUCTION

PVT. LTD.RAJGARH ROAD, GUWAHATI-781007 1226 MUKUL DEKA AJIT SAIKIA

584 SILPUKHRI GUWAHATIBERIAL ENGINEERS PVT.

LTD

ZOO NARENGI ROAD, HATIGARH

CHARIALI, GUWAHTI-7810241051 SATYABAN SHARMA MOHAN GOGOI

585 NOIDA UTTAR PRADESH M.M INDUSTRIES36/11, DILSHAD GARDEN INDUSTRIAL AREA,

DELHI-11009540 RAJIV KUMAR

586 MANDI GOBINDGARH PUNJAB SHRI NANGLI ALLOYSR K COMPLEX, AMLOH ROAD, MANDI

GOBINDGARH, PUNJAB-147301238 SANJAY KAUSHAL

587 AMB NEW DELHI NEW DELHI BANDANA ENTERPRISESE-41, D-1, TYPE FLATS BAPUDHAM, SAN

MARTIN MARG, NEW DELHI-11001036 BANDANA DAS

588 AMB BHUBANESWAR ODISHA TUSAR MISHRAS/O- PADMANAV MISHRA, 13-

SATYANAGAR, BHUBANESWAR-75100746 TUSAR MISHRA

589 J.N.ROAD, KOLKATA WEST BENGAL PRAGATI INTERNATIONALNIL GANJ ROAD, MADHYAPALLY,

AGARPARA, KOLKATA-70010935

ANUP PAL

CHOUDHURY

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

590 AMB HYDERABAD ANDHRA PRADESH KONA SUJANEE

W/O- DR. KONA SAMBA MURTHY, PLOT

NO. 20, A.P. PRESS PHOTOGRAPHERS

COLONY, ROAD NO. 12, BANJARA HILLS,

HYDERABAD-500034

ALT ADD- INNOVA HOSPITALS, WHITE

HOUSE BUILDING ROAD (TARNAKA TO

LALAPET ROAD) TARNAKA,

SECUNDERABAD-500017

46 KONA SUJANEE

591 AMB HYDERABAD ANDHRA PRADESH KONA SAMBA MURTHY

PLOT NO. 20, A.P. PRESS PHOTOGRAPHERS

COLONY, ROAD NO. 12, BANJARA HILLS,

HYDERABAD-500034

ALT ADD- INNOVA HOSPITALS, WHITE

HOUSE BUILDING ROAD (TARNAKA TO

LALAPET ROAD) TARNAKA,

SECUNDERABAD-500018

55 KONA SAMBA MURTHY

592 CHAWRI BAZAR, NEW DELHI NEW DELHISIYA RAM BROS. PVT.

LTD.

2705, LOTHIAN ROAD, KASHMERE GATE,

NEW DELHI-11000687

PRAKASH CHAND

GUPTAASHISH GUPTA

593 NIZAMUDDIN NEW DELHIPERFECT AUTO

INDUSTRIES

PLOT NO. 9, STREET NO.2, ANAND PARBAT

INDUSTRIAL AREA, RAILWAY LANE, DELHI-

110005

28 DEEPAK KUMAR

594 NIZAMUDDIN NEW DELHI A& M SOLUTION

16-A, JAI BHARAT ENCLAVE, NEAR HDFC

ATM, SAHIBABAD, GHAZIABAD, UTTAR

PRADESH-201005

37 ABHISHEK VERMA

595 TELIBANDHA RAIPURRAJESH ENGINEERING &

CASTINGS

REG ADD:B-32, NEW BOMBAY MARKET,

RAIPUR-492001

ALT ADD: SHED NO. 19/20, PLOT NO.

389/390, SECTOR-A, URLA INDUSTRIAL

ESTATE, RAIPUR-493221

1350MAHADEV PRASAD

RATERIA

PRAKASH CHAND

RATERIA

596 BADDI SOLAN SOLAN GILCO STEELS LTD.

REG ADD:SHOWROOM NO. 91, 1ST FLOOR,

INDUSTRIAL AREA PHASE-II,

CHANDIGARH-160002

FACTORY:MOUJA- SINGHA, TEHSIL-

HAROLI,

DIST.-UNA, HP-176001

2671SARAL GILL

(DIN-01586968)

SURINDER GILL

(DIN-01626552)

RAMESH WALIA

(DIN-03393840)

597 JAMMU MAIN JALANDHAR SAMEER ENGINEERSH. NO. 101, BHATIA COMPLEX

SAINIK COLONY,JAMMU-180011148 SAMEER BHATIA

598 AMB, NEW DELHI NEW DELHIINDIAN TECHNOMAC

CO. LTD.

OFF ADD: 1107, VIKRANT TOWER,

4 RAJENDRA PLACE,

NEW DELHI-110008

ALT ADD: JAGATPUR, MISSERWALA,

PONTA SAHIB, H.P-173021

FACTORY: NO.8, NEW BARODA, PO-

MAHESWARA, VIA-JENAPUR, JAJPUR,

ODISHA-754205

7483

OBC, HDFC,

SARASWAT, ANDHRA,

SBH, DBS, SBP, IOB,

UBI, SCB, ALLHABAD,

CBI, CORPORATION,

P&SB

R.K.SHARMA

(DIN-01911976)

599 AMB, NEW DELHI NEW DELHIINDIAN TECHNOMETAL

CO. LTD.

OFF ADD:1107, VIKRANT TOWER, 4

RAJENDRA PLACE, NEW DELHI-110008

FACTORY:PLOT NO. 40-41, BLOCK-E,

AUTONAGAR,

VISHAKAHAPATNAM-530012

5932

CORPORATION, CBI,

KARNATAKA, SBH,

UCO, P&SB, PNB,

SYNDICATE, KVB

R.K.SHARMA

(DIN-01911976)

600 DEHRADUN MAIN UTTARAKHAND MINOCHA FURNITURE152, MOTI NAGAR,

DEHRADUN-248001199 SANJAY MINOCHA

601 DEHRADUN MAIN DEHRADUN SAROJ FURNITURE59, DEVKI SHOPPING COMPLEX,

DEHRADUN-248011204 SAROJ MINOCHA

602 DEHRADUN MAIN DEHRADUN AAKRITI FURNITURE102/107, MOTI BAZAR,

DEHRADUN-248001203 RUCHIKA MINOCHA RUCHI MINOCHA

603 KOHKA RAIPUR BALAJI ENGINNERINGPLOT NO. 100/B, LIGHT INDUSTRIAL AREA,

BHILAI, DIST:DURG, CHATTISGARH-490026106

RANVEER KUMAR

CHAURASIA

604 RAJGARH ROAD GUWAHATI SKY SHOP NETWORK29/B, M.S.ROAD, FANCY BAZAR,

CHOWL PATTY, GUWAHATI-78100165 ABHIJIT ROY

605 PARK STREET KOLKATA KALPATARU90/2, D.H.ROAD, WARD NO. 126,

KOLKATA-70000845 SANDIP BASU

606 SHEORAPHULI HOOGHLYJOYGURU POLY PLAST

INDUSTRIES

259(200), VIVEKANANDA ROAD,

SHEORAPHULI, HOOGHLY-71222339 TAPAS AICH

607 RANAGHAT SALT LAKE TITASPATULI, PO-BEGOPARA

DIST. NADIA-74120125 SAMRAT ACHARYA UTTAYA KUNDU

608 AMB, NEW DELHI NEW DELHIVINAYAK SALES

CORPORATION

OFF ADD:30/26, SHAKTI NAGAR,

NEW DELHI-110007

ALT ADD: 1/94, WHS TIMBER MARKET,

KIRTI NAGAR, NEW DELHI-110007

61 SANDEEP TAYAL

609 PARLIAMENT STREET NEW DELHI RAO ROAD LINES WZ-1646 B, NANGAL PARA,

NEW DELHI-11004633

PRADEEP KUMAR

YADAV

610 PUNJABI BAGH NEW DELHIKRISHAN KUMAR SINGH

TOMAR

BLOCK-A 65, LAL BAGH LONI COLONY,

GHAZIABAD (U.P.)-20110226

KRISHAN KUMAR

SINGH TOMAR

611 KUTCHERY JHARKHANDA.B. MANUFACTURING &

SERVICES (P) LTD

NEW BOREYA CHOWK, KANKE BLOCK,

BOREYA, RANCHI-83400725 RAKESH KUMAR ANAND RAJ

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

612 GAMARIA JHARKHAND SHARMA INDUSTRIES

PLOT NO. B(P), 5TH PHASE, AIADA USHA

MORE,

TATA KANDRA MAIN ROAD, AT/PO-

GAMARIA

DIST-SARAIKELA, KHARSAWAN-832108

57SURENDRA KUMAR

SHARMA

613 KUTCHERY JHARKHAND DEEPAK KUMAR SINGH

R/O- KRISHNA TOWER, CART SARAI ROAD,

GARIKHANA NEAR RAM MANDIR, P.S.

KOTWALI, UPPER BAZAAR, RANCHI-834001

26 DEEPAK KUMAR SINGH

614 KUTCHERY JHARKHAND ROSHAN KUMAR SINGH

R/O- KRISHNA TOWER, CART SARAI ROAD,

GARIKHANA NEAR RAM MANDIR, P.S.

KOTWALI, UPPER BAZAAR, RANCHI-834001

26ROSHAN KUMAR

SINGH

615 MAYAPUR WEST BENGAL PARAMHANSHA FOOD PROCESSING LTDVILL-PARVATI CHAK, PO-RAMNAGAR,

MUBARAKPUR, PS-ARAMBAGH-712616178

PARITOSH PATRA

DIN-03556134

DEBABRATA JASH

DIN-03556123

SUBHENDU DE

DIN-03590860

AVIK DATTA

DIN-03556117

616 FCC KOLKATA WEST BENGAL GLOBAL SOFTECH LTD

ADD 1: HB-10, GURUDEV COMPLEX, 2ND

PHASE, SILVASA, DADAR & NAGAR HAVELI-

396230

ADD 2:FLAT NO. G - 1,, SILVER PARK,

MASAT ROAD,SILVASSA, DADAR & NAGAR

HAVELI-396230

10137 BOI, DENASAURAV PRAVIN

TAYAL

NARAYAN

RAMCHANDRA

GHUMATKAR

DIN-01717979

TRIVENDRA

SHAMBHU SINGH

DIN-05240052

NEHA NILESH

PATIL

DIN-07114205

617 FCC KOLKATA WEST BENGAL

K-LIFESTYLE INDUSTRIES

LTD. (PREVIOUSLY

KRISHNA LIFESTYLE

INDUSTRIES LTD.)

ADD 1: 58-A,DHANU UDYOG IND. ESTATE,

PIPERIA,SILVASSA UT DADAR & NAGAR

HAVELI-396230

ADD 2: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT

MARG, LOWER PAREL(W), MUMBAI-400013

13089 PNB, BOI & DENA NAVIN KUMAR TAYAL

JAIPRAKASH

ATMARAM MISHRA

DIN-07190590

MANASI INDRAJIT

WADKAR DIN-

05309693

PRAVINKUMAR

MOHANLAL

PAREKH

DIN-06894568

NARAYAN

RAMCHANDRA

GHUMATKAR

DIN-01717979

618 JAMSHEDPUR MAIN JHARKHANDM.K. ENGINEERING

WORKS

ADD 1- 126, MANGAL STREET, NH-33,

DIMNA, MANGO, JAMSHEDPUR-832110

ADD 2- RAMGARH, NH -33, PS-CHANDIL-

832401

1518 SHADAB KHAN

619 JAMSHEDPUR MAIN JHARKHAND TEMCON126, MANGAL STREET, NH-33, DIMNA,

MANGO, JAMSHEDPUR-832110428 SHAHID KHAN

620 AMB,NEW DELHI NEW DELHI HEIGHTS TRADE PVT. LTD.

ADD 1- A-104, SAMANVAY APARTMENT,

SECTOR-56, GURGAON-122011

ADD 2- 412, NEAR MARKET, SECTOR-40,

GURGAON-122002

198

KISHOR KUMAR

KOCHHAR

DIN-01763571

HIMANSHU KOCHHAR

DIN-01652164

GITIKA KOCHHAR

DIN-01652175

621 AMB,HYDERABAD ANDHRA PRADESHDEEPIKA INFRATECH P

LTD.

8-2-686/C/D/5, ROAD NO:12 2ND FLOOR,

BANJARA HILLS, HYDERABAD-5000341581

SBI, IDBI, YES, CBI,

BOM,AXIS, DENA

KANDALA UPENDER

REDDY DIN-00144531

SOLIPURAM UPENDER

REDDY

DIN-00177019

KANDALA VIJAYA

DIN-00144687

622 AMB,NEW DELHI NEW DELHI OMEGA INDUSTRIESKHASRA NO.1136, SADDIQUE NAGAR,

MEERUT ROAD –GHAZIABAD- 201001 43 HARENDRA KUMAR

623 RAJGARH ROAD, GUWAHATI ASSAM ABHIJIT ROY

ROY BHAWAN

29/B, M.B.ROAD, FANCY BAZAR

CHOWL PATTY,GUWAHATI.-781001

54 ABHIJIT ROY

624 SHYAM BAZAR, KOLKATA WEST BENGAL BANKURA POULTRY4/44, BIJOY GARH, JADAVPUR, KOLKATA-

700032 33 INDRANIL SAESWATI SONALI BOSE

625 ARAMBAGH WEST BENGAL BASUDEV KUNDU

CIRCUS MAIDAN, ARAMBAGH

WARD NO. -2, P.O. ARAMBAGH

HOOGHLY-712601

38 BASUDEV KUNDU

626 FCC, NARIMAN POINT MAHARASHTRA BIRLA SURYA LTD.1ST FLOOR, DALAMAL HOUSE, J.B.MARG,

NARIMAN POINT, MUMBAI-4000216755

SBI, SARASWAT CO-

OP, KVB, PNB, UBI, J

&K B, SBP,

KARNATAKA, LIC,

DENA

YASHOVARDHAN

BIRLA

627MCB,BENGALURU KARNATAKA METAL CLOSURES P LTD

39/4B, 12TH K MKANKAPURA MAIN ROAD,

BANGALORE KARNATAKA-5600621738

SBI, CORP, PNB

BANNAMPALLI

PRASHANTH HEGDE

(DIN-00457573) SHEREEN HEGDE

628RAIPUR CHATTISGARH ANJALI FILLING STATION

S.H.9, VILL-RAIPUR, PO-GARH RAIPUR, DIST-

BANKURA, PIN-72213429

CHANDRA SEKHAR

HEMBRAM

629SAMANA PUNJAB SUKHWINDER SINGH

TEZ COLONY, WARD NO.4, SAMANA,

PUNJAB-14710127

SUKHWINDER SINGH

630ZIRAKPUR PUNJAB ASBS METAL INDUSTRIES

E-260, PHASE-8, INDUSTRIAL AREA, MOHALI-

16005590

AMANJIT SAINI

631

PANAJI GOA

TELEFLEX INFOSERVICES

PVT. LTD.

S-3, CASIAIMMACULDA, NEAR

IMMACULATE CHURCH, PANAJI, GOA-

403001

69V MALLESWARA

VELLANKI RAO

(DIN-02612898)

PRASAD

POLAVARAPU

(DIN-02478278)

PRABHAKAR RAO

PILLI

(DIN-02478278)

PRAKASH

BIHARILAL

DALWANI

(03325041)

FREDERICK NEIL

DESOUZA

(DIN-01916291)

632MEERA BHAYENDER, THANE MAHARASHTRA

GURJEET SANTPAL

BINDRA & PUNEETA

GURJEET BINDRA

E-604, PRATHAMESH VIEW, INDRALOK

PHASE-VII, EDEN PARK, BHAYAENDAR EAST,

THANE-401105

25 GURJEET SANTPAL

BINDRA

PUNEETA GURJEET

BINDRA

633AMB, NEW DELHI NEW DELHI KUDOS INDUSTRIES

KHASRA NO, 1098, BASEMENT SADDIQUE

NAGAR, MEERUT ROAD, GHAZIABAD-

201001

48

ASHOK KUMAR SINGH

634AMB, NEW DELHI NEW DELHI LEONIS INDUSTRIES

KHASRA NO, 1098, BASEMENT SADDIQUE

NAGAR, MEERUT ROAD, GHAZIABAD-

201001

39

DEEPAK KUMAR

635IIPA, NEW DELHI NEW DELHI SK POWER GEN SET

HOUSE NO.71, 2ND FLOOR, PKT-14,

SECTOR-7, ROHINI, NEW DELHI-110085

31

SONU KUMAR

Sl no. BRANCH STATE BORROWER REGISTERED ADDRESSREPORTED

AMNTOTHER_BK DIR1 DIR2 DIR3 DIR4 DIR5 DIR6 DIR7 DIR8 DIR9 DIR10 DIR11 DIR12

636GHAZIABAD UTTAR PRADESH VERMA MACHINE TOOLS

61, GALI NO.3, MAMRAJNAGAR, MEERUT

ROAD, GHAZIABAD-20100326

SUSHIL KUMAR VERMA

637GHAZIABAD UTTAR PRADESH UNITECH INDUSTRIES

KHASRA NO.729, SADDIQUE NAGAR,

GHAZIABAD-20100346

UMESH KUMAR

638GHAZIABAD UTTAR PRADESH NEETU’S WEAR

PLOT NO. 4, BASEMENT NEAR MAHINDRA

TRACTOR AGENCY, MEERUT ROAD,

GHAZIABAD-201003

48

NEETU CHOUDHARY

639GHAZIABAD UTTAR PRADESH

ABHISHEK TIMBER

CORPORATION

HOUSE NO..166, BAGH BHATIYARI, GT

ROAD, GHAZIABAD-20100127

ABHISHEK GOEL

640GHAZIABAD UTTAR PRADESH UNIQUE ENTERPRISES

KHASRA NO.1136, SADDIQUE NAGAR,

MEERUT ROAD –GHAZIABAD- 201001

47

BRAJESHWARI SINGH

641JAMSHEDPUR MAIN JHARKHAND MADAN KUMAR & CO.

JAWAHAR NAGAR, ROAD NO.1,

MANAGO, JAMSHEDPUR-83101268

MADAN KUMAR JHA

642ALLAHABAD MAIN UTTAR PRADESH

CHANDRA PROTECO

LTD.

2B, GRANT LANE, 2ND FLOOR, GRANT

LANE, KOLKATA-700012

4212 ALL BANK, ANDHRA,

BOI, CORP BANK, IDBI

APARNA GUPTA

(DIN-00127607)

MUKUL GUPTA

(DIN-00125788)