outstanding srno party credit grantor …2 balraj singh punjab & sind bank chandigarh...

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CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR 10 DIRECTOR 11 DIN FOR DIRECTOR 11 DIRECTOR 12 DIN FOR DIRECTOR 12 DIRECTOR 13 DIN FOR DIRECTOR 13 DIRECTOR 14 DIN FOR DIRECTOR 14 DIN FOR DIRECTOR 14 ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA RAVINDER SACHDEVA ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 399 MUKESH KUMAR MAMTA RANI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI 3829 J S BHASIN S S BHASIN ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 BALRAJ SINGH GURUCHARAN SINGH ARB,CHANDIGARH SCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO BARADARI, JALANDHAR 127 BALRAJ SINGH GURUCHARAN SINGH 7 DCM FINANCIAL SERVICES LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI D-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI- 110020 704 BHARAT RAM VIVEK BHARAT RAM ARIF BEG O.P.GUPTA ARB-I, NEW DELHI 69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD, NEW DELHI 279 RAJ KUMAR ARORA (PARTNER) AMIT ARORA (PARTNER) 9 INDIAN TECHNOMAC CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008 12592 BOI, ALALHABAD BANK, CBI, CORP. BANK,DBS,HDFC,IOB,OBC,SARSWAT BANK, SCB,SBH,SBP,UCO,UBI RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 10 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 1107,VIKRANT TOWER, 4 RAJENDRA PLACE, NEW DELHI-110008 6875 CORP. BANK, CBI,KVB, SYNDICATE BANK, , KARNATAKA BANK, SBH,PNB, UCO RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASHWINI KUMAR SAHOO 05112375 11 INFORAMTION TECHNOLOGIES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI USHA PURAM, UPSIDC INDL. ESTATE, JAGDISHPUR, DISTT. SULTANPUR (UP) 159 ANIL RAI VINAY RAI D.KAR 12 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL AREA, JALANDHAR 103 SURJIT KUMAR CHOPRA 13 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE STATION, RANI JHANSI ROAD, NEW DELHI- 110055 44 MAN SINGH MAKHIJA MANSOOR HUSSAIN JAFRI MASOOD HUSSAIN JAFRI 14 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 VIJAYA BANK, UBI, CANARA BANK, DENA BANK, BOI V.SATHYAPALAN 15 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE, UTTRA PRADESH 93 P.V.KHULLAR MUDHU KULLAR P.C.MACHANDA (EXPIRED) 16 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 170 DILBHAJAN SINGH PUSHPINDER KAUR 17 PARADISE EMPORIUM PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH MAIN ROAD, MOHALLA JATTAN, ADMAPUR, DISTRICT JALANDHAR 10 BALRAJ SINGH PARMJIT KAUR 18 PARADISE FILLING STATION PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH VILLAGE KANDOAL, TESHIL JALANDHAR 39 BALRAJ SINGH GURUCHARAN SINGH 19 PARADISE PROPERTIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 40 BALRAJ SINGH PARMJIT KAUR 20 PCH CORPORATION LTD PUNJAB & SIND BANK TN ARMB, CHENNAI FLAT NO.103-107, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDRABAD- 500082 782 BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 BIJAY KUMAR MOHANTY 03199999 21 PCH LIFESTYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAI H NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA, SOMAJIGUDA, HYDRABAD-500082 612 BALVINDER SINGH 00959474 SATHYANARAYANA MURTHY MUKKAMALA 02890135 HANUMANTHA YARAMOSU RAO 03604176 22 PRIME PETRO PUNJAB & SIND BANK UP HAZRATGANJ, LUCKNOW SRI RAM TOWER, 3RD FLOOR, 13-A ASHOK MARG, LUCKNOW 46 R.K.MISHRA NEELAM GOENKA 23 PUSHAP AGRO TECH PVT LTD PUNJAB & SIND BANK PUNJAB POLICE LINE, GURDASPUR VPO HAYAT NAGR, HARDOCHANIA ROAD, GURDASPUR-143521 817 RACHIT BANSAL 01768527 KAMAL KISHORE BANSAL 01768538 24 S.N.F. ALLOYS PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 4752/23, ANSARI ROAD, DARYA GANJ, NEW DELHI 87 KRISHNA KUMAR GOENKA SARAD SHANKAR 25 SHAMKEN SPINNERS LIMITED PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI SHAMKEN HOUSE, B-1/A-20,MOHAN COPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI 414 ICICI, FEDERAL BANK, ING VYSYA BANK, CHINA TRUST COMMERCIAL BANK, SYNDICATE BANK, OBC H.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI 26 SWASTIK EXPORTS PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI I) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW DELHI-110067 II) G-115, VIKASPURI, NEW DELHI 63 ARVIND JOHRI (PARTNER) ASHOK KUMAR MUKHERJEE (PARTNER) 27 WESTERN HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 258, 2 ND FLOOR, WESTERN MARG,LANE 3, GARDEN OF FIVE SENSE ROAD, SAIDULAJAB, DELHI 29 VIPIN CHOPRA SONIA CHOPRA 28 A & M IMPEX UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 143 MD MAJHAR IMAM 29 A B FURNISHING UNITED BANK OF INDIA WEST BENGAL PARK STREET 17 BALMUKUND ROAD KOLKATA 700007 577 ALOKE BERIWALA RAJNI BERIWALA(SMT) 30 A C MART UNITED BANK OF INDIA TAMIL NADU MYLAPORE 32A NORTH USMAN ROAD T.NAGAR CHENNAI- 600017 55 S SURENDRAN 0 K L SRINIVASULI 31 A M ENTERPRISE UNITED BANK OF INDIA WEST BENGASL SHAKESPEARE SARANI 29 SHIBTALA STREET BURRABAZAR KOLKATA 700001 25 ANJAN MUKHERJEE 32 A.B.ENTERPRISE UNITED BANK OF INDIA DELHI TANSEN MARG F-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110 092 91 SHASHI BUDDHIRAJA 0 FARHANA KHAN 33 A.G. HOLY WATER PVT. LTD UNITED BANK OF INDIA WEST BENGAL LOHAPATTY 124 ARABINDA SARANI KOLKATA 700006 43 AMIT K SHAW 0 SUKHENDU NANDI CHATTERJEE 34 AASTHA UNITED BANK OF INDIA WEST BENGAL CHOWRINGHEE 101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH) PIN-700124 14/C/K.K.MITRA ROAD BARASAT 24- PARGANAS(N 79 TRIDIBESH BANDOPADHYAY 35 ADHAKARI PRADHAN UNITED BANK OF INDIA ASSAM LUMDING NEW COLONY LUMDING PO-LUMDING DIST- NAGAON 34 ADHAKARI PRADHAN 36 AGS INFOTECH LIMITED UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITY 29/1C 1ST FLOOR SOUTH BLOCK BERATINA AGRAHARA ELECTRONICS CITY HOSUR ROAD BANGLORE 56010 2402 G DHANANJAYA REDDY 0 S NAGARAJU 0 37 AHMED BROTHERS UNITED BANK OF INDIA ASSAM GUWAHATI JASWANT ROAD PANBAZAR GUWAHATI 1 42 CBI UCO FATIMA AHMED 38 AHMED MOHIB ANSARI UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. C-6 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 AHMED MOHIB ANSARI 39 ALIPURDWAR ENTERPRISE UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 2 BIPLABI TRAILOKYA MAHARAJ SARANI 2ND FLOOR KOLKATA 700001 324 P K BORAL P K JOSHI R DEB 40 ALLAN NIKETAN PVT LTD UNITED BANK OF INDIA WEST BENGAL PARK STREET 214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA 700006 87 DINESH KUMAR RATERIA SHARAD KUMAR BHUALKA 41 AMAR STEEL UNITED BANK OF INDIA WEST BENGAL BEHALA SHAMPA MIRZANAGAR, MAHESHTALA, DIST 24 PARGANAS(SOUTH) PIN 700141 35 AMARDEEP SINGH 42 AMIT AGENCIES UNITED BANK OF INDIA WEST BENGAL PARK STREET 48 BRBB ROAD JANAKI CENTRE 1ST FLOOR ROOM NO 138 KOLAKAT 700001 61 AMIT SACHDEV SUMIT SACHDEV NILIMA SACHDEV(SMT) 43 AMIT DAYANAND IRSHID UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO.10 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 002 25 AMIT DAYANAND IRSHID 44 ANANTAPUR TEXTILES LTD. UNITED BANK OF INDIA WEST BENGAL BURRABAZAR 161 N.S.ROAD KOLKATA- 700007 168 K.K.MONDAL 0 S J SENGUPTA S MANNA 45 ANIL CHINTAMANI SINGH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. C-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 ANIL CHINTAMANI SINGH 46 ANKAJ KUMAR GANESH SINGH UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-14B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 ANKAJ KUMAR GANESH SINGH 47 ANKIT KUMAR R. BHARATI UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-16B 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 ANKIT KUMAR R. BHARATI 48 ANKUR GARMENTS UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 8 B BRAJADULAL STREET KOLKATA-700006 28 RAJESH GOLCHA PAN NO- ADZPG0342B 49 APEX VINTRADE PVT LTD UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA MALANGA LANE KOLKATA 700012 101 KANAILAL RAKSHIT 229511 NIMAI SARKAR (PAN AGXPN8151C) DEBANSHU SHEKHAR PARBAT 2325991 50 APS STAR INDUSTRIES LTD. UNITED BANK OF INDIA GUJRAT BARODA DHANRAJMAHAL 3RD FLOOR CHH. SHIVAJI MAHARAJ MARG MUMBAI - 400039 146 BOI IDBI ICICI SURESH MANHARLAL MEHTA 0 ROHIT MANAHARLAL MEHTA 0 INDER CHAND JAIN 0 RAVI SAWHNEY (VICE ADMIRAL) 0 SURESH N TALWAR 0 SUSHIL JAIN 0 RAJA W DHURANDHAR PRADIP MOHANLAL PATEL SURESH K SESHAN NEELESH K SHAH P D TAKKALKAR TAPAN S MEHTA 51 ARCUS EVENT MANAGEMENT P LTD UNITED BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI 2B CHANDRA MONDAL LANE TRINAYANI APARTMENT 1ST FLOOR KOLATA 700026 40 ARUNDHATI GANGULY (PAN AKIPG4800A) SIDDHARTHA CHAKRABORTY 52 ARES ALUMINIUM PVT.LTD. UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 8 HOCHIMIN SARANI KOLKATA-700001 70 ASISH CHOUDHURY 0 53 ARRAY GLOBAL RESOURCES LTD UNITED BANK OF INDIA TAMIL NADU T NAGAR NO 5, CEEBROS CENTRE, 39 MONITECH ROAD, EGMORE CHENNAI 600008 1336 R ASOKAN BALAJI ASOKAN 54 ARROW ENTERPRISE UNITED BANK OF INDIA WAST BENGAL ARM KOLKATA 475 MARSHALL HOUSE 25 STRAND ROAD KOLKATA 700001 PAN NO AACCA5428P 89 NITIN GOENKA 55 ARSHI INTERNATIONAL UNITED BANK OF INDIA WEST BENGAL OVERSEAS (KOLKATA) 4A JHOWTALA LANE KOLKATA-700017 53 MD MAJHAR IMAM 56 ASSOCIATED TRADING CO UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 31 TRUPTIMOYEE NATH 57 AUM ENTERORISE UNITED BANK OF INDIA WEST BENGAL MAYUKH BHABAN 161/1 MG ROAD 3RD FLOOR ROOM NO.791 KOLKATA-7000 01 64 RISHI SUREKHA 58 B K TRADERS UNITED BANK OF INDIA WEST BENGAL RANIGANJ 66/1 EAST COLLEGE PARA P.O + P.S-RANIGANJ DIST- BURDWAN WEST BENGAL 28 ARINDAM SINGHA 59 B T W INDUSTRIES LTD UNITED BANK OF INDIA WEST BENGAL OVERSEAS(CALCUTTA) 228 AJ C BOSE ROAD 10TH FLOOR KOLKATA-700020 4295 CHANDRA PRAKASH BHALOTIA 0 GATATRI DEVI BHALITIA 60 B T W VEENEERS UNITED BANK OF INDIA WEST BENGAL OVERSEAS (CALCUTTA) 228A A J C BOSE ROAD 10TH FLOOR KOLKATA-700 020 773 CHANDRA PRAKASH BHALOTIA 0 GAYATRI DEVI BHALOTIA SANJEEB DHEER 61 B.K.ENTERPRISE UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 23 SHIV THAKUR LANE KOLKATA-700007 41 BASANTA SAMAL 62 B.TRADERS UNITED BANK OF INDIA WEST BENGAL GARULIA KALIBARI ROAD P.O-NOAPARA P.S-BARASAT PIN- 700125 DIST-24-PARGANAS (NORTH) 47 SANKAR BAIRAGI 63 BAGASA PLANTATIONS PVT LTD UNITED BANK OF INDIA ASSAM DIBRUGARH ALHAJ SABRY AHMED CENTRE P.O.- RATANPUR DIBRUGARH 786003 371 SABIR AHMED ZIA AHMED (MRS) SHEKIB AHMED 64 BAID ELECTRONICS UNITED BANK OF INDIA WEST BENGAL TIVOLI PARK 184 BLOCK J NEW ALIPORE KOLKATA 700053 184 DHARMESH BAID 65 BALAJI EXIM GROUP UNITED BANK OF INDIA NEW DELHI ASAF ALI ROAD 5595 LAHORI GATE NAYA BAZAR NEW DELHI-06 400 ASHOK GARG 66 BALAJI INDUSTRIES UNITED BANK OF INDIA ASSAM KAMAKHYA HOUSE NO.12 SUNDERPUR R.G.BARUA ROAD GUWAHATI-781 005 34 VIKAS HARLALKA 67 BALAJI PROPERTIES UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 5/1 B.T. ROAD MITRA BAGHAN BELGHARIA KOLKATA-700056 44 SUBHANKAR CHAKRABORTY 0 TANUJA CHAKRABORTY 0 TAPAN BHADRA NIHIR KANTI DAS 68 BALARAM KUMAR M. BHARATI UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO. G-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASHIK-422 011 25 BALARAM KUMAR M. BHARATI 69 BANERJEE ENTERPRISE UNITED BANK OF INDIA WEST BENGAL BURAPAT VILL + P.O. SIRSA P.S. ANANDPUR DIST.- PASCHIM MIDNAPUR 36 KALO BARAN BANERJEE (PAN AJSPB5857D) 70 BCL FINANCIAL SERVICES (P) LTD. UNITED BANK OF INDIA WEST BENGAL PARK STREET 1/1 CAMAC STREET KOLKATA - 700001 304 ALLAHABAD BANK N.L.TODI 0 K K RUNGTA S GHOSH 71 BEAUTECH UNITED BANK OF INDIA WEST BENGAL OLD BALLYGUNGE 2 NOS POOL BAKRAHAT ROAD JOKA KOLKATA- 700042 50 BISWANATH BARMA 0 72 BENGAL SEED MANURE & PESTICIDES LTD. UNITED BANK OF INDIA WEST BENGAL SOVA BAZAR 14 N.S.ROAD KOLKATA - 700001 30 SANJIB KUMAR PAUL 73 BHAMESWARI OIL MILL UNITED BANK OF INDIA WEST BENGAL CALCUTTA SAYER GARDEN (KEOTA) NEAR ITI OF SAHAGANJ PO- SAHAGANJ PS-CHINSURAH DIST-HOOGHLY-712104 156 JAHAR SINGH 0 74 BHARAT CHANDRA FOOD PRODUCTS PVT LTD UNITED BANK OF INDIA ORISSA JALESWAR GOBARGHARA L.N. ROAD BALASORE 756032 400 SURENDRA NATH PRAMANIK 0 75 BIJAY ASHISH UNITED BANK OF INDIA WEST BENGAL DALHAUSIE SQUARE 2 DIGAMBAR JAIN TEMPLE ROAD GROUND FLOOR KOLKATA 700007 86 ASHISH BUBNA 76 BLACK CADILAC MOTELS & DEVELOPERS UNITED BANK OF INDIA WEST BENGAL SECTOR V 138/1 SARAT BOSE ROAD KOLKATA 700029 640 PARTHA SARATHI GHOSH 753852 SUBHAS DEY 3403399 RABINDRA NATH MALLIK 3385187 KRISHNA VENKAT RAMAN 3467016 77 BLUE BIRD (INDIA) LTD UNITED BANK OF INDIA WESTERN DECCAN GYMKHANA 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 411004 2648 NIRANJAN PHADKE NANDKISHORE B LAHOTI ANIL AGASHE SANTOSH DHANKUDE SATISH BHAGWAT DAVID P KUNDRA NITIN P SONTAKE 78 BRIJMOHAN KANHAIYACHAND GHOSH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. B-4 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 BRIJMOHAN KANHAIYACHAND GHOSH 79 CALCUTTA ENTERPRISE UNITED BANK OF INDIA WEST BENGAL NEW MARKET 24/1/1B DURGA CHARAN MUKHERJEE STREET BAGBAZAR KOLKATA- 700003 686 AMAR NATH BHATTACHARYA 80 CALCUTTA IMPEX PVT. LTD UNITED BANK OF INDIA WEST BENGAL OVERSEAS(KOLKATA) 41 A N.S. ROADKOLKATA 700001 77 PREM KUMAR SUBRATA SARKAR 81 CAPTURE SYSTEMS PVT.LTD UNITED BANK OF INDIA TAMIL NADU VIRUGAMBAKKAM 7/8 ANU GARDEN BALAJI AVENUE SEEKARATAPURAM KOVOOR CHENNAI-602 101 911 SAKTI CHIDAMBARAM ALIAS DHINAKARAN 0 82 CHANDAN STORES UNITED BANK OF INDIA WEST BENGAL BERHAMPUR(WB) 49/34/1 DR. SUNDAR GOPAL DHAR LANE, PO- KHAGRA, MURSHIDABAD, PIN 743103 85 CHANDAN SARKAR 83 CHENNAI KRAFT PAPER INDUSTRIES UNITED BANK OF INDIA TAMILNADU MOUNT ROAD 26/38 KATTUR SADAYAPPAN STREET, PERIAMET, CHENNAI 600003 1406 SIDDIQUI AHMED PAK MALIGAI ASIYA JADEEN(MS) A. S. JYOTHI NUM GOMATHINAYAGAM 84 COLUMBIA ENTERPRISE PVT.LTD UNITED BANK OF INDIA WEST BENGAL CALCUTTA KHUDIRAM COMMERCIAL COMPLEX HOWRAH- 711113 224 SUDIPTA SRIMANI 0 RANU SRIMANI 85 CRISS NIRYAT PVT LTD UNITED BANK OF INDIA WEST BENGAL DAHAUSIE SQUARE 49 MADAN MOHAN BURMAN STREET, KOLKATA 700007 260 KAMAL KUMAR AGARWAL LAXMI NIWAS PREMRAJKA NARESH KUMAR AGARWAL SURESH KUMAR BAMB PREM NARAYAN KHANDENWAL SRI PRAVIN KUMAR DROLIA USHA AGARWAL 86 DEY DISTRIBUTOR UNITED BANK OF INDIA WEST BENGAL MOYNAGUDI SUBHASNAGAR BLOCK-A P.O-NILGANJBAZAR-700121 P.S-BARASAT DIST-24-PARGANAS(NORTH) 96 RAGHUNATH DEY 87 DHANDHANIA TRADERS PVT. LTD UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 55/9A ALM AVENUE KOLKATA-700019 132 KRISHNA KR.DHANDHANIA 0 ADITYA KUMAR DHANDHANIA 0 KALPANA DHANDHANIA MANJULIKA DHANDHANIA 88 DHARMENDRA M. CHOUDHURY UNITED BANK OF INDIA MAHARASTRA NASHIK FLAT NO-16A 3RD FLOOR DURGES REGENCY ANANDAVALLI GANGAPUR ROAD NASHIK-422 013 25 DHARMENDRA M. CHOUDHURY 89 DHRUV KUMAR UPADHYAY UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO.A-7 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-422002 25 DHRUV KUMAR UPADHYAY 90 DIE METAL CONCERN UNITED BANK OF INDIA WEST BENGAL N. S. ROAD 15/J K.P. ROY LANE KOLKATA 700031 94 TAPAS SAHA 91 DILIP KUMAR GANESH KUMAR GHOSH UNITED BANK OF INDIA MAHARASHTRA NASIK FLAT NO. B-2 DURGESH PLAZA TRIMBAK ROAD NEAR VED MANDIR NASIK-4220002 25 DILIP KUMAR GANESH KUMAR GHOSH 92 DRUG LINK UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 193/1 B.L. SAHA ROAD KOLKATA 700053 71 SUKHA RANJAN NANDI 93 DYNASTY INTERNATIONAL UNITED BANK OF INDIA TAMIL NADU MOUNT ROAD 32 AZIZ NAGAR 1ST STREET KODAMBAKKAM CHENNAI 600024 28 ARASU (PAN ABPCA7840F) 94 EAST TRADING CORPORATION UNITED BANK OF INDIA WEST BENGAL CALCUTTA 9-A BANGUR AVENUE KOLKATA-700055 55 RABINDRA NATH BANDOPADHYAY 95 EKLAVYA CAREER ACADEMY TRUST UNITED BANK OF INDIA ORISSA ROURKELA UNITECH HOUSE IN FRONT OF INCOME TAX OFFICE UDITNAGAR ROURKELA 769012 980 RAJESH GOSAIN 0 NARESH ARYA 0 MAHESH J. VAJIR 0 SANTOSH KUMAR JENA 96 EQUIPMENT SPARES & REPAIRS PVT.LTD UNITED BANK OF INDIA JHARKHAND B.S.CITY IND. ESTATE II A-27 BOKARO INDUSTRIAL AREA BALIDIH BOKARO- 827014 69 RAJA NAND SINGH 0 SANTI SINGH 97 ESSENTIALS UNITED BANK OF INDIA ORISSA NAYAPALLI PLOT NO-2067 CHINTAMANISWAR SAHAR SAHI BHUBANESWAR 25 CHANDAN KUMAR JENA 98 EXCELLENT FOOTWEAR UNITED BANK OF INDIA WEST BENGAL N S ROAD 26 RABINDRA SARANI P.O. BOWBAZAR KOLKATA 700073 90 ANISH AHMED (PAN ADAPA9225E) 99 FELLING UNITED BANK OF INDIA WEST BENGAL N S ROAD 3/2/1 KAVIRAJ ROW (GOPAL SHARMA LANE) KOLKATA-700073 59 AKHALAQUE AHMED

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Page 1: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING

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

1 ASIAN ALLOYS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI ISPAT STRUCTRLS COMPLEX, G.T ROAD, KHANNA 303 PAWAN SACHDEVA 02790957 SURINDER SACHDEVA 02777524 SUBHASH SACHDEVA RAVINDER SACHDEVA

2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH

3 BHAGAT INDUSTRIES PUNJAB & SIND BANK CHANDIGARH ARB, CHANDIGARH VILLAGE AMBEY MAJRA, MANDI GOBINGARH 399 MUKESH KUMAR MAMTA RANI

4 BHASIN INFOTECH & INFRASTRUCTURE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 28 RAJA GARDEN, NEW DELHI 3829 J S BHASIN S S BHASIN

5 BLUE HEAVEN BUILDERS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH NEAR JCT MILL, GT ROAD, PHAGWARA 0 BALRAJ SINGH GURUCHARAN SINGH

6 BLUE HEAVEN SECURITIES PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHSCO 8-9, 2ND FLOOR, CRYSTAL PLAZA, CHOTTO

BARADARI, JALANDHAR127 BALRAJ SINGH GURUCHARAN SINGH

7 DCM FINANCIAL SERVICES LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHID-7/3, OKHLA INDUSTRIAL AREA, PHASE-II, NEW

DELHI- 110020704 BHARAT RAM VIVEK BHARAT RAM ARIF BEG O.P.GUPTA

8 GLOBAL TRADE RESOURCES PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI69/3 MOTI NAGAR INDUSTRIAL AREA, RAMA ROAD,

NEW DELHI279

RAJ KUMAR ARORA

(PARTNER)

AMIT ARORA

(PARTNER)

9 INDIAN TECHNOMAC CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI1107,VIKRANT TOWER,

4 RAJENDRA PLACE, NEW DELHI-11000812592

BOI, ALALHABAD BANK, CBI, CORP.

BANK,DBS,HDFC,IOB,OBC,SARSWAT BANK,

SCB,SBH,SBP,UCO,UBI

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10 INDIAN TECHNOMETAL CO. LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI1107,VIKRANT TOWER,

4 RAJENDRA PLACE, NEW DELHI-1100086875

CORP. BANK, CBI,KVB,

SYNDICATE BANK, , KARNATAKA BANK, SBH,PNB, UCORAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019

ASHWINI KUMAR

SAHOO 05112375

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12 LAXMI STEEL FORGING PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARHCHHOTA SAIPUR, NEAR GLOBE COLONY, INDUSTRIAL

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13 M.M. EXPORT PVT LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI8774, MITTAL CHAMBER, OPPOSITE FILMISTAN FIRE

STATION, RANI JHANSI ROAD, NEW DELHI- 11005544 MAN SINGH MAKHIJA

MANSOOR HUSSAIN

JAFRI

MASOOD HUSSAIN

JAFRI

14 MATTRESS HOUSE PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI 82/5, RAMESH PARK, LAXMI NAGAR, DELHI- 110092 87 VIJAYA BANK, UBI, CANARA BANK, DENA BANK, BOI V.SATHYAPALAN

15 MORGAN TECTRONICS LTD PUNJAB & SIND BANK NEW DELHI ARB-I, NEW DELHI

I) 65/2 NEW ROHTAK ROAD, KAROL BAGH, NEW

DELHI

II) PLOT NO.83 NOIDA EXPORT PROCESSING ZONE,

UTTRA PRADESH

93 P.V.KHULLAR MUDHU KULLARP.C.MACHANDA

(EXPIRED)

16 ORIENTAL MOTORS PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH CIVIL LINES, BHATINDA 170 DILBHAJAN SINGH PUSHPINDER KAUR

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21 PCH LIFESTYLE LTD PUNJAB & SIND BANK TN ARMB, CHENNAIH NO.6-3-650 KAVITA COMPLEX, BESIDE MEDINOVA,

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INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI414

ICICI, FEDERAL BANK, ING VYSYA BANK, CHINA TRUST

COMMERCIAL BANK, SYNDICATE BANK, OBCH.B.CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI

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I) E-65/2, MUNIRKA (NEAR GURUDWARA), NEW

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31 A M ENTERPRISE UNITED BANK OF INDIA WEST BENGASL SHAKESPEARE SARANI 29 SHIBTALA STREET BURRABAZAR KOLKATA 700001 25 ANJAN MUKHERJEE

32 A.B.ENTERPRISE UNITED BANK OF INDIA DELHI TANSEN MARGF-184 AA MANGALBAZAR LAXMINAGAR DELHI- 110

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33 A.G. HOLY WATER PVT. LTD UNITED BANK OF INDIA WEST BENGAL LOHAPATTY 124 ARABINDA SARANI KOLKATA 700006 43 AMIT K SHAW 0SUKHENDU NANDI

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34 AASTHA UNITED BANK OF INDIA WEST BENGAL CHOWRINGHEE

101 RBC ROAD PRASADPUR 24-PARGANAS(NORTH)

PIN-700124 14/C/K.K.MITRA ROAD BARASAT 24-

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79 TRIDIBESH BANDOPADHYAY

35 ADHAKARI PRADHAN UNITED BANK OF INDIA ASSAM LUMDINGNEW COLONY LUMDING PO-LUMDING DIST-

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40 ALLAN NIKETAN PVT LTD UNITED BANK OF INDIA WEST BENGAL PARK STREET214 CHITTARANJAN AVENUE 3RD FLOOR KOLKATA

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SHARAD KUMAR

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41 AMAR STEEL UNITED BANK OF INDIA WEST BENGAL BEHALASHAMPA MIRZANAGAR, MAHESHTALA, DIST 24

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ROHIT MANAHARLAL

MEHTA0 INDER CHAND JAIN 0

RAVI SAWHNEY (VICE

ADMIRAL)0 SURESH N TALWAR 0 SUSHIL JAIN 0 RAJA W DHURANDHAR

PRADIP MOHANLAL

PATELSURESH K SESHAN NEELESH K SHAH P D TAKKALKAR TAPAN S MEHTA

51 ARCUS EVENT MANAGEMENT P LTD UNITED BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI2B CHANDRA MONDAL LANE TRINAYANI

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74BHARAT CHANDRA FOOD PRODUCTS PVT

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GHOSH

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80 CALCUTTA IMPEX PVT. LTD UNITED BANK OF INDIA WEST BENGAL OVERSEAS(KOLKATA) 41 A N.S. ROADKOLKATA 700001 77 PREM KUMAR SUBRATA SARKAR

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NUM

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LAXMI NIWAS

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NARESH KUMAR

AGARWALSURESH KUMAR BAMB

PREM NARAYAN

KHANDENWAL

SRI PRAVIN KUMAR

DROLIAUSHA AGARWAL

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87 DHANDHANIA TRADERS PVT. LTD UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 55/9A ALM AVENUE KOLKATA-700019 132 KRISHNA KR.DHANDHANIA 0ADITYA KUMAR

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DILIP KUMAR GANESH KUMAR

GHOSH

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70007390 ANISH AHMED (PAN ADAPA9225E)

99 FELLING UNITED BANK OF INDIA WEST BENGAL N S ROAD3/2/1 KAVIRAJ ROW (GOPAL SHARMA LANE)

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100 FINIX CONSTRUCTION UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 51/1B/1 B.B GANGULY STREET KOLKATA-700 012 120 SOUMYASISH BASU 0 SUJIT BASAK 0 NILASISH ROYSUBIR BARAN

CHOUDHURYCHANDAN DAS

101 G GOURI MONOHARI UNITED BANK OF INDIA TAMIL NADU MOUNT ROADHIG 980 11TH STREET ERI SCHEME MOGAPPAIR

CHENNAI 60003728 G GOURI MONOHARI

102 GANESH TRADING CO UNITED BANK OF INDIA WEST BENGAL N.S.ROAD 5 NARAYAN PRASAD BABU LANE KOLKATA-700007 42 DILIP BANIK

103 GITA PRINT PACK UNITED BANK OF INDIA WEST BENGAL HIGH COURT91/2 TALIKHOLA ROAD BARASAT 24

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PRAMATHESH KUMAR

PRADHAN(PAN AIRPP9795Q)

MANJU LATA SAXENA

(PAN ABOPS5785K)

GAURAV PRADHAN

(PAN AIRPP9794R)

AMAR LAL SINGH (PAN

AZGPS4090P)

108 GREEN CONCRETE PVT LTD UNITED BANK OF INDIA WEST BENGAL OLD COURT HOUSE STREETM B TOWER, 299 BARKHOLA, MUKUNDAPUR,

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VED MANDIR NASIK-422000225 GUDDU KUMAR SINGH

110 HENA ENTERPRISE UNITED BANK OF INDIA WEST BENGAL PURBACHAL

SOUTH BIDHANGARH NEAR LOHAPOLE P.O.

BIDHANGARH P.S. RABINDRA NAGAR KOLKATA

700066

93 MINARA BEGUM

111 HIND BUILDTECH PVT LTD UNITED BANK OF INDIA UTTAR PRADESH LUCKNOWD-2 SANA PALACE 2 OPPOSITE SAHARAGANJ MALL

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112 HIND CONCRETE PRODUCTS PVT LTD UNITED BANK OF INDIA UTTAR PRADESH LUCKNOWD-2, SANA PALACE 2, OPPOSITE SAHARA GANJ MALL,

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BEHIND SAI PRASAD SERVICE STATION BALWANT

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341 THE VALLEY UNITED BANK OF INDIA WEST BENGAL HIGH COURT 2/37 AUROBINDA NAGAR KOLKATA 700040 83 ASHIS KAR (PAN AQNPK94195)SANJOY KUMAR DAS

(PAN AKEPD2949K)

342 TILOTTAMA ENGINEERING UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 17 KUMARPARA LILUAH HOWRAH-711202 59 FALGUNI GHOSH

343 TIRUPATI BALAJI TRADERS UNITED BANK OF INDIA ORISSA SAMBALPURAT SHIVAM COLONY PO BUDHRAJA PS AINTHAPALI

SAMBALPUR 76800429 RAMESH YADAV

344 TUFF DRILLING PVT. LTD UNITED BANK OF INDIA KARNATAKA BANGLOREJEEVAN TARA BUILDING 5 PARLIAMENT STREET

NEW DELHI 1100012150 OM PRAKASH 0 VIVEK YADAV

345 TULSI TRADING UNITED BANK OF INDIA ORISSA UDITNAGAR UDITNAGAR ROURKELA ORISSA 29 TULSI NATH

346 UMESH RAMPRASAD ROY UNITED BANK OF INDIA MAHARASTRA NASHIKFLAT NO.B -46 DURGESH PLAZA TRIMBAK ROAD

NEAR VED MANDIR NASHIK-422 00925 UMESH RAMPRASAD ROY

347 UNITED DISTRIBUTORS UNITED BANK OF INDIA ORISSA SAHEEDNAGAR 23 KHARBELANAGAR UNIT-3 BHUBANESWAR-751009 32 PRASANTA ADITYA

348 VAISHNO COMMOTRADE PVT LTD UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 67/46 STRAND ROAD KOLKATA 700007 440SHIVA KUMAR AGARWAL (PAN

ADAPA3216F)0

349 VALDEL CONSULRANCY UNITED BANK OF INDIA KARNATAKA ELECTRONICS CITYG-01 5TH MAIN C R LAYOUT 4TH BLOCK

KORMANGALA BANGLORE 56004748 N. RAVICHANDRAN

350 VARDAAN DETERGENT PVT LTD UNITED BANK OF INDIA DELHI FARIDABAD PLOT NO 131 SECTOR 24 FARIDABAD 121005 624 PARAMESWAR DAYAL LAKHANI 84220 SUMAN LAKHANI 84323 AMARJIT KALRA 961174

351 VARSHA AGENCY UNITED BANK OF INDIA WEST BENGAL DALHOUSIE SQUARE 8 HARIRAM GOENKA STREET KOLKATA-700007 96 NITU BAJAJ

352 VARUN KUMAR SINGH UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. C-1 DURGESH PLAZA TRIMBAK ROAD NEAR

VED MANDIR NASIK-422000225 VARUN KUMAR SINGH

353 VASHISHTA KUMAR TIWARI UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. 25 DURGESH PLAZA TRIMBAK ROAD NEAR

VED MANDIR NASIK-42200225 VASHISHTA KUMAR TIWARI

354 VASUDEV BALDEV YADAV UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. D-9 DURGESH PLAZA TRIMBAK ROAD NEAR

VED MANDIR NASIK-422000225 VASUDEV BALDEV YADAV

355 VIDA ENGINEERING UNITED BANK OF INDIA WEST BENGAL ARM KOLKATA 128/4A HAZRA ROAD KOLKATA-700026 447BISWAJIT GUHA PAN NO-

ADTPG5944K

356 VIJAY SINGH SHIVAJI SINGH UNITED BANK OF INDIA MAHARASHTRA NASIKFLAT NO. C-7 DURGESH PLAZA TRIMBAK ROAD NEAR

VED MANDIR NASIK-422000225 VIJAY SINGH SHIVAJI SINGH

357 VIKASH METAL & POWER LTD UNITED BANK OF INDIA WEST BENGAL CHITTARANJAN AVENUE 35 C R AVENUE 6TH FLOOR KOLKATA 700012 4797 UCO, IDBI, BANK OF INDIA VIMAL KUMAR PATNI (CHAIRMAN) VIKASH PATNI (MD) AKASH PATNI RAKESH KUMAR PATNI CHHATEE SING DUGAR PARESH JAIN

358 VISHALAKSHMI FOOD PRODUCT UNITED BANK OF INDIA WEST BENGAL BURDWAN MEDICAL COLLEGESHYAMSUNDAR (DOCTOR DHAL) P.O.

SHYAMSUNDAR P.S. RAINA DIST BURDWAN 713424121 ATANU JASH 0 PIJUSH JASH 0

RABINDRANATH

CHANDRA

359WONDER WHEEL SPARES & SERVICES PVT.

LTDUNITED BANK OF INDIA WEST BENGAL CALCUTTA

669/2 HINDUSTAN PARK JAMES LONG SARANI

BEHALA KOLKATA 700034172 TANMOY SENGUPTA 1096093

ANIRBAN GUPTA (PAN

AJPPG7285B)

CHIRADIP DAS (PAN

AFVPD9411Q)

360 YES YEN EXPORTS UNITED BANK OF INDIA TAMILNADU MOUNT ROAD11/1 KATTUR SADAYAPPAN STREET, PERIAMET,

CHENNAI 600003182 S A NASAR AHMED

361 Ankur Drugs & Pharma Ltd BBK Maharashtra MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri

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

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

– 500 076.683.39 Nil

Mr. Y. Mallikarjun Rao - Director

and Guaranor00485913

Mr. G. Venkata Reddy -

Director and Guarantor03518260

Mr. D Sridhar- Director

and Guarantor2659766

Ekambareswara Rao -

Director and Guarantor0

Smt M. Parvathi -

Director and Guarantor0

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

Street No. 8, Habisguda, Hyderabad - 500 013457.69 Loss 28-Jan-13 Donkena Purna Sri w.o Sridhar 3213939

Donkena Yadgiri s/o

Ilaiah5292894

Marella Srinivas Reddy

s/o Laxma Reddy2107124

364 M/S Sri Jagannath Agro Tech Ltd Bank of Maharahstra Andhra Pradesh Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 1-Jan-98 Mr.J.T.K.Sonu Singh.

365 Modern Electronics Bank of Maharahstra Andhra Pradesh NelloreD. No. 11/223/5, Opp. Collector office, Chinna

Bazar, Nellore48.52818 Loss 31-Mar-12 K. Venu

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

Nagar Nellore - 52400445.54691 Loss 31-Mar-12 R. Surendra Paul

367 Sneha Interior Decors Bank of Maharahstra Andhra Pradesh NelloreD.No.22-1-677, Near Police Ground, Pargamitta,

Nellore 52400343.86054 Loss 31-Mar-12 M. Rajendrakumar

368 Balaji Food Products Bank of Maharahstra Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 31-Mar-12 Mada PratapKumar

369 Sai Dental Servises Bank of Maharahstra Andhra Pradesh Nellore258/30, Vasan eye care Hospital, Vrunavanam,

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

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

Makuntalayout, Nellore 52400337.4664443 Loss 31-Mar-12 R. Sandhya

371 Komandor Technologies Bank of Maharahstra Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Loss 31-Dec-12 M. Leelasai Kumar

372 Anant Residency Bank of Maharahstra Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 28-Jan-04 K Shridharan

373 Sri Venkata Sai Mens Hostel Bank of Maharahstra Andhra Pradesh NelloreD. No. 8, 168B, Mittapalem, Opp. Sangmitratre,

Vigneshwara Puram, Nellore25 Loss 17-Jul-13 Mr. Venkatratnam

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

Mukherjeenagar, Delhi 110009645.02 Loss Jun10 Meenakshi Ajay Marwah

375 Maa Jagdamba Oversease Bank of Maharahstra Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini, New

Delhi.Busi. at 2674 Naya Bazar, New Delhi 110006194.54 Loss Dec11 Kishan Lal Chawla (Proprietor)

376 Sonal Traders Bank of Maharahstra Delhi Delhi Pitampura208, Ambika Apartment, Sector-14, Rohini, Delhi-

110085 88.79841 Loss 29-Apr-13 Anoop Kumar Gupta

377 Balaji Insulation Co Bank of Maharahstra Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 18-Sep-05 Ashokkumar Sharma

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

Mukherjeenagar, Delhi 11000931.25 Loss Jun10 Ajay S. Marwah (Partner) Pankaj Takkar (Partner)

379 Girish Dutt Gajja Bank of Maharahstra Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 31-Jul-12 Girish Dutt Gajja

380 Viva Enterprises Bank of Maharahstra Goa PanjiF-8, First Flor, St. Xavier Residency, Tembi Raia,

Salcete Goa221.51 Loss Jun12 Bharat Shashikant Naik (Proprietor)

381 Sidhant Paryatan Suvidha Kendra Bank of Maharahstra Goa KharepatanB-001, Devendra Sadan CHS, RR Thakur Marg,

Jogeshwari (E), Mumbai 41006070 Loss Mar12

Dinesh Shantaram Jaitapkar

(Proprietor)

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

(Proprietor)

383 Biotar Industries Ltd. Bank of Maharahstra Gujarath Raopura Baroda13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000105000 Loss Mar10 Multiple Bank Rajesh Managaldas Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

384 Salasar Rayon Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05 Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh

Jakhotia

385 Sumedh Synthetics Pvt.Ltd Bank of Maharahstra Gujarath Ring Rd.Surat 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05 Ramesh Radhyshyam JakhotiaMrs.Renu Ramesh

Jakhotia

386 Salasar Fibres Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05 Ramesh Radheshyam JakhotiaMrs.Renu Ramesh

Jakhotia

387 Salasar Enterprises Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 93 Loss Sep05 Ramesh Radheshyam Jakhotia

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

(Karta)

389 Mangalkrupa Construction Bank of Maharahstra Gujarath Ahmedabad Maninagar2nd Floor, Narayan Chembers, Neharu Bridge

Ahmedabad44.833645 Loss 21-Feb-92 Bholabhai Valjibhai Patel

390 Passidon Images Bank of Maharahstra Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl.

Estate,New Madiwala, Bangalore 56000626 Loss Mar07 Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal

391 P & S Collection Bank of Maharahstra Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05 A. Sivakumar (Proprietor)

392 Nav Bharat Press (Bhopal) Pvt.Ltd Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal

Nav Bharat Bhavan,3 Indira Press

Complex,Ramgopal Maheshwari Marg,Maharana

PratapNagar,Bhopal 11

1316.35 Loss Mar04 Prafulla Ramgopal MaheshwariSumeet Prafulla

Maheshwari480905

Brij Prafulla

Maheshwari

Sandeep Prafulla

Maheshwari

Sanjeev Prafulla

MaheshwariDeepak Saxena 1221484

393 Ralson Industries Ltd. Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 31-Dec-07 BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470

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

Katargam, Surat 395004, Gujrat27686 Loss 25-Sep-13

AXIS, BOI, Canara Bk., CBI, EXIM Bk., IDBI, OBC, PNB, SBH,

UBI, Vijaya, Stan. Chart.Bk., St. Bk. of Mauritius Ltd.Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274

Jaikumar Madanlal

Kapoor337011 Harimohan Namdev

395 Victoria Agro Food Processing Pvt Ltd Bank of Maharahstra Maharashtra Latur MainNilangekar Bengnow,Dnyneshwar nagar, Near LIC

Colony, Ring Road, Latur2008.83525 Loss 30-Jun-11 Ashish Marwah 01201483 Mahendrakumar Jajoo

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

Mahape, Navi Mumbai 400 7101690 Loss 31-Dec-11 Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496

397 Athena Financial Services Ltd. Bank of Maharahstra Maharashtra Asset Recovery, Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04 SBI,Canara,BOI,UBI, Cosmos, IDBI Bank Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi M S Nair Gopinath S Kulkarni

398 Sterling Biotech Limited Bank of Maharahstra Maharashtra Nariman Point , Mumbai

43, Atlanta, Nariman Point, Mumbai –

400021 1427 Loss 1-Sep-12 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484

399 Accura Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra Nerul Township Raigad

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

& Nahar Industrial Estate ,S.J.Marg, 9. Lower

Parel(West),Mumbai -4000131089.61 Loss 27-Aug-13 Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095

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

Shivajinagar, Pune 411005885.95 Loss Feb11 Ravi Kishanrao Kulkarni(Proprietor)

401 Hamja Enterprises Bank of Maharahstra Maharashtra Town Centre, Aurangabad

Shop No.3 Moulana Azad Chowk Kiradpura,

CIDCO Chowk, Aurangabad 411.23 Loss 11-Aug-13Fayaz Ahmed Khan s/o Bismillah

Khan

402 Bombay Glass House Bank of Maharahstra Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Shaikh Mohammad SabirMujahed Khan s/o

Abdul Gaffar Khan

Ajmatullah Khan s/o

Rehman Khan

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

Deccan Gymkhana, Pune 411004383.46 Loss 27-Jul-13 Mrs. Preeti Sunil Malik 00396803

Smt. Tanaya Deepak

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

Mr. Vishal Vijay

Moreshwar-- Mr. Abhishek Asrani --

Mrs. Smita Vishal

Moreshwar--

404 Maharashtra Super Traders Bank of Maharahstra Maharashtra T V Centre, Aurangabad

Galli No 8, Rehmaniya Colony, Kiradpura,

Aurangabad 379.96 Loss 13/10/2014 Shaikh Jafar Nizam Yaseen Shaikh

405 Affan Trading Bank of Maharahstra Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 11-Aug-13 Khan Rameez RajaShahana Parveen d/o

Abdul Raheman Khan

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

Gupta02667329 Mrs. Preeti Sunil Malik 00396803

Mr. Pankaj Pitambar

Sarawade01838487 Ms. Anjali Natrajan 05272355

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

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

Mumbai 21 269.084828 Loss 30-Jun-07 Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh

409 A S Agencies Bank of Maharahstra Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 12-Dec-13 Qutubuddin Sayed Saber

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

Village, Kandivali (East), Mumbai174.2104995 Loss 31-Mar-08 Abhijit A. Sarkar 00968779

Nayana Abhijit Sarkar

(Mrs)

411DSL Enterprises P.Ltd.(earlier Datar

SwitchgeBank of Maharahstra Maharashtra Ambad Nasik F8-MIDC,Ambad,Dist.Nasik 173.86 Loss Jan99 Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar M.D. 01530860

Mrs.Shobhana Rajan

Datar01462223 Kamlesh Morarji

K.R.Ghaisas

Exe.Director

A K Shrivastav (Nom

IFCI)

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

413 Verma Extrusion Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 25 and 26, Girichaya Building, Chowpatty,

Mumbai164.978599 Loss 31-Dec-89 Harish Laliwala Devika Laliwal Vijay C Dalal

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

Warje,Pune 411052160.59 Loss Jun11 Ravi Krishnarao Kulkarni (Partner) Vinod J Patel (Partner)

415 Harsha Sudhir Mehta Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat no. 1303, RNA Power, Maharashtra nagar,

Kandivili west, Mumbai.75.28766 Loss 30-Nov-09 Harsha Sudhir Mehata

416 Pooja Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai73.337022 Loss 31-Dec-09 Romen Mohanlal Patel NA

417 Mayuresh Estate Agent Bank of Maharahstra Maharashtra Thkurli, Distt. Thane

Bharat Patil Chawl,Room

No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali

Mahale,Tal.Kalyan,Dst.Thae

66.6 Loss Mar11 Dattatray Maruti Lavate

418Nilesh Balasaheb Dhamdhere/ Dattatrat

T DhamdhereBank of Maharahstra Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 29-Sep-11 Nilesh Balasaheb Dhamdhere NA

Dattatraya T

Dhamdhere

419 Vitta Mazda Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiElphistone House, 2nd floor,17, Marzban Road,

Fort, Mumbai 400 00159.2038101 Loss 31-May-89 Dara Kaikhushroo Deboo Yezdi Jamshed Master

420 Simplex Industries Bank of Maharahstra Maharashtra Khaparde Bagicha, Amravati

: MIDC Industrial Area Savardi, Nandgaon peth

(Distt. Amravati 53 Loss 31-Dec-12 Govind Laxman Pise NA

421 Mahavir Trading Company Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai50.8558059 Loss 31-Dec-09 Romen Mohanlal Patel NA

422 Rellicon Plastics Bank of Maharahstra Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Loss 1-Sep-99 BOB, Kishor Vasant Dani

423 Suhas V Gadre Bank of Maharahstra Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 31-Mar-07 Suhas V Gadre

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

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

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

Page 5: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

425 Earn Sales And Services Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery Branch, AurangabadF-5, Alaknanda Apartment, Adalat Road,

Aurangabad35.94847 Loss 29-Dec-11 Niraj Vishnu Bendale 2987885

Prakash Shankar

Sapkale

426 Riddhi Traders Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai35.2225851 Loss 31-Dec-09 Romen Mohanlal Patel NA

427 Sandeep Arun Deshmukh Bank of Maharahstra Maharashtra Pune Vadgaonsheri

Flat No. 102, Mount Vert Pristine, Aundh Road,

Near Khadki Station,

Pune 20.

30.58707 Loss 28-Feb-10 Sandeep Arun Deshmukh NA

428 Manohar Pandurang Khade Bank of Maharahstra Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11 Manohar Pandurang Khade

429 Alfa Agency Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA

430 Monika Agencies Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

431 Peninsula Trading Co Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA

432 Sai Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

433 Vinayak Corporation Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

434 Dehliwala Agencies Bank of Maharahstra Maharashtra JNEC, Aurangabad

Ratnaprabha, Shop No 2, Azad Chowk, Bajrang

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

435 Shaikh Moin Electrical Agency Bank of Maharahstra Maharashtra JNEC Aurangabad

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

Aurangabad 431303 25 Loss 29/12/2013Shaikh Moinoddin Shaikh

Amiroddin

436 Mr. Kailas Bhagwandas Gupta Bank of Maharahstra Maharashtra Uran

Flat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8,

Pokhran Road, II, Opp. Vasant Vihar School, Thane

(West)

25 Loss 31/07/2013 Kailas Bhagwandas Gupta

437 Trimurti Enterprises Bank of Maharahstra Maharashtra T V Centre, Aurangabad

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

Aurangabad 25 Loss 28/06/2014 Shaikh Irfan Shaikh Rahim Kasim

438 Aplomb Trade Links Bank of Maharahstra Maharashtra Mumbai Lokhandwala Complx8, Addll. Industrial Estate, MIDC MURBAD

Dist. Thane25 Loss 31-Dec-05 Shalini Ramesh Bhagat (Mrs) NA Aparna Hiren Bhagat

439 Kalpesh Fulchand Gandhi Bank of Maharahstra Maharashtra Pune VadgaonsheriSaptasur, B wing 602, DSK vishwa Dhayari Pune

41104125 Loss 31-Dec-09 Kalpesh Phulchand Gandhi NA

440 Siddhi Vinayak Logistic Ltd. Bank of MaharahstraMaharashtra (Also in

Gujrat)

Deccan Gymkhana , Pune (And also

at Ring road Surat)

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

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

Gujrat

18512 Loss 10-Feb-14 Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783 Deepak Kumar Baid 458186

441 NKH Enterprises Bank of Maharahstra Panjab Ludhina ,Opp. Jain Hospital, Chandigarh Road, Jamalpur,

Ludhiana701.19 Loss 31-Mar-13 Jagjeet Singh NA Manjeet Singh Kang

442 Rasim Enterprises(Proprietorship) Bank of Maharahstra Punjab Amritsar'Business', 1215,Gali Acharjan,Karmon

Deori,Amritsar49.42 Loss Apr10 -- Rakesh Arora

443 AAR VEE Textiles (Proprietorship) Bank of Maharahstra Punjab Amritsar528,White Avenue,Maqbool Rd.,Amritsar 143001 &

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

444 Chennai Shipping Ltd Bank of Maharahstra Tamilnadu Mount Road ChennaiManoj Villa, New Zackria Colony Main Road,

Choolaimedu, Chennai – 600 094147.85 Loss 1-Jun-13 Mr. M Sekaran NA

445 Tamilnad Marketing Bank of Maharahstra Tamilnadu Valmikinagar Chennai101,Perumalkoil Street,Poyyappakkan,Viluppuram-

605103140.9 Loss Feb02 Sri. T . Palani (Proprietor)

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

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

448 Amtek Universal Bank of Maharahstra West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Loss 1-Oct-03 Mr. Indrajeet Chatterjee

449 M/S Anukul Cold Storage( Pvt.) Ltd Bank of Maharahstra West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 31-May-08 Deb Kumar Pal 00682431 Uday Kumar Pal

450 Anup Trading Company Bank of Maharahstra West Bengal Ranchi102, Abhilasha Enclave, Kusum Vihar , Morabadi,

Ranchi49.37237 Loss 1-Jul-09 satish kumar sahu

451 Prakash Traders Bank of Maharahstra West Bengal Ranchi103, Paras Apartment, Gangaaur Bylane,Kutchery

Road Ranchi 83400148.949975 Loss 29-Aug-09 satish kumar sahu

452 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

453 Vishal Exports Overseas Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD

VISHAL HOUSE' Opp. Sales India, Behind Oriental

Bank of Commerce, Ashram Road, Ahmedabad

380009.

8076.21 RACHNABEN Y PARIKHPRADIP SUBHASH

CHANDRA MEHTA27322

DIPAK SUBHASH

CHANDRA MEHTA12647

SUBHASH CHANDRA

CHGANLAL MEHTANA

KANTABEN SUBHASH

CHANDRA MEHTANA

SONAL DIPAK MEHTA,

A/S SONAL VINOD

CHANDRA NANAVATI

NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA

454 M/S MANSA SYNTHETICS PVT LTD VIJAYA BANK GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY,

UDHANA MAGADALLA ROAD, SURAT1171.8

MRS. PUSHPABEN VISHNUBHAI

SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL2042586

MR. ABHISHEK

VISHNUBHAI SINGHAL2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

455 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE

560058.181.40 # ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

456 Stratycon Technologies Pvt.Ltd. VIJAYA BANK KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM

Layout, 1st Stage, Bangalore-681399.93 ORIENTAL BANK OF COMMERCE RAMAIAH SETTY NA S. MITHUN NARAYAN NA

V. VIRESHAM

(GUARANTOR)NA

K. SHASHI KIRAN

(GUARANTOR)NA

457 M/s Theme Home Contractors Pvt. Ltd. VIJAYA BANK KARNATAKAAsset Recovery Management

Branch Bangalore.

Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C

Das, Bugule Rock Road, Basavanagudi, Bangalore –

04

318.01Mr. Deepak Poddar, S/o Keshavlal

Poddar, (Director & Guarantor)1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director &

Guarantor)

1747573Mr. Vivek Rastogi, S/o

Mr. V S RastogiNA

Mrs. Preeti Poddar,

W/o Mr. Vijay PoddarNA

458Mr. Anoop Justin S/o Late Edwin Cyril

Justin VIJAYA BANK KARNATAKA

Asset Recovery Management

Branch Bangalore.

House No. 100, 5th Main, SBM colony, Anand

Nagar, Bangalore-24.80.85

Mr. Lakshmi Narayana J S/o Late G

JambunathanNA Devan Juneja

459Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late ThimarayappaVIJAYA BANK UTTAR PRADESH Meerut Branch, Meerut

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte

Post, Tal & District Bangalore – North1290.44

Mr.T. Rajanna, S/o Late

Thimarayappa

460 Amardeep Papers, Partnership firm, VIJAYA BANK KARNATAKA ARMB, Bangalore 231. South Sotiganj, Meerut, U.P. 203.85Mr. Hasti Jain (Late) Partner, (Rept.

By legal heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

461Mr. Chinnagiri Gowada S/o Mr. Thimme

GowdaVIJAYA BANK KARNATAKA Kanakapura

No. 680, 20th Main, Padmanabha Nagar, Bangalore

– 17154.61

Mr. B. C. Ravi Kumar S/o Mr.

Chinna Giri GowdaNA

462

Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

VIJAYA BANK KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.614.93

Mr. Chinnagiri Gowada S/o Mr.

Thimme GowdaNA

463M/s. S.M. Service Station, Prop. Mr. V

JayaramVIJAYA BANK KARNATAKA Kolar

No. 3030/3502, Ward No.14, Gaffar Khan

Mohalla, Chintamani, Srinivasapura Town and

Taluk, Kolar District.

229.94 Mrs. Padmavathi NA

464M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.

Office at 249, 17th Main, 27th Cross, 2nd Block,

Rajajinagar, Bangalore –10.133.02 Mr. Ashok Kumar Veerappa, NA

Mrs. Anjana Ashok

Kumar,NA

465 Golden Auto Industries VIJAYA BANK UTTARANCHALKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,

DEHRADUN.456.71 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

466

M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev

Kumar Jain,

VIJAYA BANK UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 390.31 Mr. Sanjeev Kumar Jain, NA

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig,

NA

Mrs. Rukhsana Beig

W/o Mr. Manjoor

Ahmed Beig,

NAMrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain NA

467 Punjab Ferrics Pvt. Ltd. VIJAYA BANK Punjab Ludhiana

G.T. Road, NH–1, Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1,

Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1636.58 Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh

468

United Industries

Proprietor Mr. Jatinder Pal Singh, VIJAYA BANK Punjab Ludhiana

United Industries

Proprietor Mr. Jatinder Pal Singh,

S/o Late S. Kuldeep Singh,

Office at G.T. Road, Village Jandali,

Sahnehwal, Ludhiana Dist - 141 001.

400.87 Jatinder Pal Singh

469 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

470 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 7463.02 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON

SUGAR MILLS LTD.NA

471 M/s Agasthiar Paper Board Pvt. Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600

017.15747.67# N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA

472 Shoppers Investment & Finance Co.Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE,

CHENNAI 600004.202.33 #

CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA

BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN

BANK, FEDERAL BANK

G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA

473 M/s Teledata Informatics Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road,

Nungambakkam, Chennai - 400 034.11867.15 K PADMANABHAN NA

CAPT.

BALASUBRAMANIANNA NA NA

474M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTDVIJAYA BANK TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 6000041029.9 CANARA BANK RAJAN NAGANATHAN 475516

JAMBUNATHAN

SWAMINATHAN 462035

475 M/s. Prasanthi Organics Pvt ltd VIJAYA BANK TAMIL NADUAsset Recovery Management

Branch Cheenai

4/11, (450/1), 2nd Cross street, 1st Main Road, G. K.

Industrial Estate, Alapakkam, Porur, Chennai-600

116.

25.25 #Mr. N. Venkatasubramaniam S/o

Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

476

M/s Ganga & Company, Proprietrix Mrs.

R. Saraswathi, W/o Mr. V. V. C.

Rajendran

VIJAYA BANK TAMIL NADUAsset Recovery Management

Branch Cheenai

No.17, Sunkuvaar Street, Triplicane, Chennai-600

005 97.47

Mrs. R. Saraswathi, W/o Mr. V. V.

C. Rajendran - NA Mr. V. V. C. Rajendran NA

477M/s G. K. Engineers, Proprietor Sri. P.

Durairaj S/o Mr. E. Palani, VIJAYA BANK TAMIL NADU

Asset Recovery Management

Branch Cheenai

43/16, Jagannathapuram, IInd Street, Chetput,

Chennai - 600031170.74 Mr. P. Durairaj S/o Mr. E. Palani NA

Mr. V. Jagatheeswaran

S/o Mr M.

Viswanathan,

NA

478 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 4401.84 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

479 Thirumagal Poultry Farms VIJAYA BANK TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy

Nagar, Bhavani- 638 415469.85 S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA

480 Collective Exports VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-

272 DEFENCE COLONY, NEW DELHI 110032.89.22 #

MRS. KAVITA CHACHARA

(GUARANTOR)NA

RAJIV CHACHARA

(GUARANTOR)NA NA

481 Rockland Leasing Ltd VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA

482 Oswal Vinyl Industries Ltd. VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi 2/49, Roop Nagar Delhi-7 686.66 BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA

483 Russo Foods VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW

DELHI353.15 NO NA

Mrs. RAJESHWARI

(PROPRIETOR)NA

V.K. VIDYARTHI

(GUARANTOR)NA

SHAKUNTALA DEVI

(GUARANTOR)NA

484 Creative Home Fahions Pvt.Ltd. VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1,

DELHI8742.76 NO NA T.O. JOSEPH 139207

Mrs.ELIZABETH

THOMASNA

MRS. SOPHY JOSEPH

(GUARANTOR)NA

T.O.THOMAS

(GUARANTOR)NA

WELL COMPUTERS EXIM

PVT LTD (GUARANTOR)NA

G.K.PRODUCTS PVT LTD

(GUARANTOR)NA

Mrs. GEETA ADVANI

(GUARANTOR)NA

485 M/S. MANGAL (PETROL BUNK) VIJAYA BANK DELHI ARMB DELHI OFFICE: M/S. MANGAL (PETROL BUNK), 7/33,

KAPASHARA, BIJWASAN, NEW DELHI.144.48

MR.PRAVEEN SINGH S/O KRIPA

SHANKAR SINGH NA

SMT.VIJAY LAXMI W/O.

SHRI.VIJAY BAHADUR

SINGH,

(GUARANTOR)

SMT.KIRAN SINGH

W/O.PRAVEEN SINGH

(GUARANTOR)

SHRI.DILIP SINGH

S/O.SHRI.MAHESH

SINGH, (GUARANTOR)

NA

486Tanishqa Industries, Proprietor Mr.

Rakesh Gupta, VIJAYA BANK DELHI

Asset Recovery Management

Branch Delhi

Plot No. 3, K -16/19, Industrial Area, Sewadham

Road, Mandoli, Delhi – 110093 and Flat No. G -1,

Plot NO. 16/17

Ocean Palace, Shalimar Garden,

New Shiv Chok, Sahibabad

Ghaziabad, UP

1419.62 Mr. Rakesh Gupta,

487M/s. Uttam Builders, Proprietor Mr.

Satpal BabbarVIJAYA BANK DELHI

Asset Recovery Management

Branch Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New

Delhi – 110 027. Residing at B-9/4, 2nd Floor, Ring

Road, Rajouri Garden, New Delhi – 110 027

383.98 Mr. Satpal Babbar

488 Pixion Media Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

16239.99 IOB Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

489 Pearl Vision Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

3347.42 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

490 Century Communications Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot

No 17B & C Sector 16A ,NOIDA Dist- UP -201301 4482.27 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193 ANAND KUMAR TIWARI 116681 Babu Ram Ishara 173771

491 Pearl Studio Pvt. Ltd. VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 19601.51 OBC Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

492 Pixion Vision Pvt. Ltd VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 7243.69 OBC Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

493 Coralie Electronics Pvt Ltd Regd VIJAYA BANK DELHI ARMB DELHI Office: M-71, Market - Greater Kailash 2 New Delhi-

48 55.53 #

Shri R. N. Manickam S/o Late Shri

Natraj Mudaliar

494

M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

VIJAYA BANK DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh

Chandok Residing at 48, Road no-52 Punjabi Bagh

West, Delhi-110026

250.66 Ravinder Singh Chandok

495Saini Dewatering Proprietor Shri Kirpal

Singh VIJAYA BANK DELHI ARMB DELHI

106, Block-A,Village-Bharola,Majlis Park, Adarsh

Nagar, New Delhi-110033115.81 Kirpal Singh

496 M/S V-ANGELZ TECHNOLOGIES PVT LTD. VIJAYA BANK DELHI ARMB DELHI REGD. OFFICE: E-549, LGF (BASEMENT), GREATER

KAILASH PART-II, NEW DELHI-110048 831.95 NA MR. NARINDER SINGH AZAD 1319314

MR. RUPINDER SINGH

KHURANA

497 M/s SVIL Mines Ltd. VIJAYA BANK DELHI Barakhamba Road

Regd. Off - 13-B, 3rd Floor, Netaji Subhash Marg,

Daryaganj, NewDelhi-110 002. and Corp. Off - Prem

Dohil Sadan, Rajendra Place, New Delhi – 110 008

1440.52 UCO BANK, BOI, UBI,OBC,SBI,SYN, PNB. ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 MAN MOHAN GARG 1547398 Sanjeev Agarwal @ 25998 Rajiv Jain @ 26004 Kamal Kant Sharma @ 296914 Rajeev Jain @ 84369

498 M/S SAI GARMENTS VGL PVT LTD VIJAYA BANK DELHI OVERSEAS BRANCH, Delhi PLOT NO 5, GALI NO 1, BHARAT VIHAR, LAKARPUR

FARIDABAD-121009 (HARYANA) 58.19 VINISH ARYA 3576853 GIRISH KUMAR 3576831

499 MR. G M BYREGOWDA & Others VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE,

GUTHI VILLAGE AND POST MUDIGERE TQ,

CHICKMAGALUR DIST.

60.51MR. G M BYREGOWDA S/O

MANJEGOWDA

MS. D B PUTTAMMA

W/O G M BYREGOWDA

MS. G B GEETHA D/O G

M BYREGOWDAMR. G B LOKESHA S/O G

M BYREGOWDA

MS. G B KALPNA D/O G

M BYREGOWDA

MR. G B RAJEEV S/O G

M BYREGOWDA

MS. G B SUDHA D/O G

M BYREGOWDA

500 Pooja Roadlines VIJAYA BANK KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 953.65 C.L. SRIDHAR (PROPRIETOR) NA

CHOKKALINGAM

MUDALIYAR

(GUARANTOR)

NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL

RAHEMANNA

501M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATELVIJAYA BANK KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST 59.99 NA IQBAL AHMED S/O AMEER PATEL NA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR)

NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR)

NA

502 SRI SHAKTI TRADING CO VIJAYA BANK KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 85.7 NA SHAIKH SAIFAN S/O SHAIKH

SONDSABNA

RAMALINGA S/O

SHIVAPPA SARADAGINA

503 M/S APPU TRADING CO VIJAYA BANK KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.83.85 NA MRS BIBI BANU W/O IQBAL AHMED NA

NAGANNA S/O

HANUMANTH RAONA IQBAL AHMED NA

504 MR. K.MURLIDHAR S/O KANDASWAMY VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 234.59 NA MR. ASHOK VEERBASAPPA KALWAD NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES

NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES

NAMR. C.L. SHRIDHAR S/O

CHOKKALINGAM NA

505 Asian Ispat Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA,

HYDERABAD 500482353.67 # M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA

506 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

507 VIJAYA KUMAR CHANKYA VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara

Hills, Hyderabad - 500 034193.69

508 Mr. Gundluri Srinivas VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank,

Hyderabad- 500057.913.2

Mrs. Gundluri Bharathi W/o G.

Srinivas (Guarantor)NA

509 M/S KUMARI CABLE INDUSTRIES VIJAYA BANK KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804140.17 NA

MR. R.K.RAJA, S/O.C.RAJ,

(PARTNER)NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NAMR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER)NA

Page 6: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

510 M/S .SAGAR EXIM VIJAYA BANK KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019 174.59 NA MR. D.JOSEPH S/O P.J.SEBASTIAN

(PARTNER)NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA

MENON (PARTNER)

NAMRS. AMMINI W/O.

D.JOSEPH (PARTNER)NA

511M/S BHAGYASHREE FOOD TECHNOLOGIES

(P) LTDVIJAYA BANK KERALA M. G. ROAD, ERNAKULAM

HAVING OFFICE AT 3RD FLOOR, SREENIVAS

CHAMBERS, M.G.ROAD, ERNAKULAM 682035265.55 NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA

512 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

513 Dev Enterprises VIJAYA BANK WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 #Devendra Kumar Goenka, -

Partner NA

Anuradha Devi Goenka

- PartnerNA NA NA

514 M/s Metallika Kanson (India) Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B,

Shakespeare Sarani, Kolkata - 700 017.182.95 # T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA

515 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA

516 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP

226001.114.67 # ALLAHABAD BANK, UP FINANCE CORPORATION B. D. GOEL NA

MRS. PREMAWATI

GOELNA NA NA

517 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 1429.65 Rekha Malhotra NA NA P K Malhotra NA NA

518 M/S ABHISHEKH SAREES VIJAYA BANK WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market

3rd Floor, Kolkata- 700 007.150.8

Mr.NARAYAN HARITWAL

(PROPRIETOR)

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

519 M/S SUMITHA FABRICS VIJAYA BANK WEST BENGAL ARMB KOLKATA14, Kalakar Street (Ground Floor), Burrabazar

Kolkata 700 141.168.01

Mr.DEBI PRASAD MUKHERJEE

(PROPRIETOR)

520 M/S BALAJI ENTERPRISES VIJAYA BANK WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 180.86 MR. RAHUL GUPTA (PROPRIETOR)MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

521Bangalakshmi Khadi and Beeding Stores

Partnership Firm VIJAYA BANK WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road,

Jadavpur Station Road,

Kolkata- 700 032558.2

Mr. Prabash Saha S/o Late Subol

Saha,

Mr. Subash Saha S/o

Late Subol Saha

522M/s. Ramsarup Lohh Udyog, (Unit of

Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-7000017159.68

PNB, UBI, IDBI, Axis, OBC, AB,UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia (@)491390

Mr. Kandenja Krishna

Rai, (Ind) (@)629937

Mr. Lalit Mohan

Chatterjee,(@)900070

Mr. Mohammed Shahid

Aftab, (@)1363518 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

523M/s. Ramsarup Industrial Corporation

(Unit of Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-7000013187.03

PNB, UBI, IDBI, Axis, OBC, AB, UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia, (@)491390

Mr. Krishna Murari Lal

(@)161666

Mr. Bimal Kumar

Jhunjunwala (@)358072 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

524 Alpic Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI6th Floor, New Excelsior Building, Wallace Street,

Fort, Mumbai 1001.42 #

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

Syrian Bk Ltd, IDBI Bk Ltd.Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA

Rajiv Danu, Dipika

Bhide NA

Sayesta Tapila, Reena

MahrotraNA

Nalini Lalwane,

Prashant RaiNA

Bharath Desai,

Rajashree NambiarNA

525 M/s CFL Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

Century Plaza, Room No.233, 2nd Floor, Netaji

Subhash Road, Kolkota and Corporate Office at 214,

Bezzola Complex, B Wing, 71, Sion Trombay Road

Chembur, Mumbai- 71.

874.35 # H C MATHUR 54757 SUJIT DUTTA 337464SUDHAMONY

CHATTERJEE238020 B N TRIPATHI 236986

526 M/s P J Pipes & Vessels Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai -

400 009. "Natraj", 27/5, Swastic Society, N S Road,

Vile Parle West, Mumbai - 400 056.

5001.51 # BHARAT JAYANTILAL VORA NA GEETA BHARAT VORA NA NA

527 Atash Industries Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIP.No. 90, SHIRGAON, T9, PALGARH DT. THANE

401407391.38 # NUSLI R. DAVAR NA NA NA

528 B.Parikh Jewellery Mfg. Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT

SOLICITOR ROAD, MALAD (E), MUMBAI - 400097.270.91 # NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA

529 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

530 Kashi Exports VIJAYA BANK MAHARASHTRA ARMB,MUMBAI1804/1804-A, PANCHARANTNA, OPERA HOUSE,

MUMBAI.439.45 #

RAMESH RAVJIBHAI THESAIA

(PARTNER/GUARANTOR)NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR

)

NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR

)

NA

531 Prudential Polywebs Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIA-15, ANDHERI IND. EST., 22, VEER DESAI ROAD,

ANDHERI (W), MUMBAI 400058429.72 # MRS. LAV CHADHA NA NARESH CHADHA NA MRS. SWARAN CHADHA NA

532 Tejoomal Karbonless Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI611, TULSIANI CHAMBERS, 212 NARIMAN POINT,

MUMBAI 400021.271.32 # PRAKASH H. MAHATANI NA

MAHENDRA H.

MAHATANINA RAJU H. MAHATANI O.P. SHARMA

533 Western India Texturisers Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIWERION HOUSE, 254-B, Dr. ANNE BEASANT ROAD,

WORLI, MUMBAI 400025.370.06 # Mr.P.N.Sundaram 402579 Mr.S.Krishnamoorthy NA Mr.H.D.Shetty

534 East West Travels & Trade Links Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD,

DADAR (W), MUMBAI 400028.270.60 # THAHKUTTY ABDUL WAHID NA

NASIRUDDIN ABDUL

WAHIDNA

NISHA NASIRUDDIN

WAHID

535 Hamco Mining & Smelting Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI12/C, ATLAS APARTMENT, HARKNESS ROAD,

MALABAR HILL, MUMBAI.3714.89 # PRAVINCHANDRA V GANDHI NA

PRAVINCHANDRA PVT.

LTD.NA B.M. PATEL G.W. COCKBILL NA B.R. PATEL NA A.A. VERMA NA A.G. PATEL NA MRS. ALPANA A VERMA NA

536 Krystal Polyfab Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI,

KALBADEVI ROAD, MUMBAI 400002.126.21 # PREMJIT SINGH MARWAH NA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAHNA D.N. UPDEKAR NA M.K. GOSWAMI NA MOHAN M. JAYAKAR NA

537 Sonu Synthetics Ltd. VIJAYA BANK MAHARASHTRA IFB, MUMBAI132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD,

SAKINAKA, ANDHERI (E), MUMBAI 400059.386.28 # GHANSHYAMDAS DEORA NA SURESH KUMAR DEORA NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR)NA

SANTOGEN SILK MILLS

LTD.

538 M/s Indo World Agro Chem Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai502, Embassy Centre, 207, Nariman Point, Mumbai -

400 021.1388.89 SADHNA SUSHIL AGARWAL NA VIDYA BHUSHAN JAIN NA ANSHU G GOYAL

POONAM DEVI

AGARWALNA RAJIV GUPTA NA

SHASHI RAMESH

AGARWALNA

SANJAY KUMAR

AGARWALNA

RAMESH CHANDRA

AGARWALNA

539 BENGAL MILLS STORES VIJAYA BANK MAHARASHTRA ARMB,Mumbai#205, 2nd Floor Magan lal Chambers Baburao

Bobde Marg Iron Market Mumbai- 400 009.467.05 NO

MR.MAHENDRA

C.DOSHI1407276 MR.VIRENDRA C. DOSHI 1407130 MR.CHIRAG J DOSHI 731909 MR.ZUBIN V. DOSHI 1407208

540M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITEDVIJAYA BANK MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI

ROAD, VITBHATTI GOREGAON (W) MUMBAI 400 063 6036.59 MR MAXIM EDWARD MATHIAS 1336709

MRS ANITHA M

MATHIAS1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

541 M/S. SHRI CHAKRA UDYOG LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI,

ANDHERI (E) MUMBAI–400 0726249.43 Central Bank of India, State bank of India, MR. R. B. VINOD KUMAR 172901 MR. ASHOK N. RAO 398862

542 M/s Zoom Developers Private Limited VIJAYA BANK MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre

12/2, RNT Marg, Indore - 452001 also at Mumbai

Office:- A-53, Road No. 1, MIDC Industrial Area,

Marol, Andheri (East), Mumbai - 400 093 also at

also at 3rd Floor, Devchand House "C" Block,

Shivsagar Estate Dr. Annie Besant Road, Mumbai -

400 019

22424.95

Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation

Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP,

SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI,

Fedral Bank, Dena Bank, Indian Bank, BOM.

VIJAY CHOUDHARY 79920Sushanta SHYAM

SUNDER Pradhan 3515025 B. L. Kejriwal (@)

543 Jayaraj & Co. VIJAYA BANK KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # J.A. MEHTA NAMRS. SUSHEELA J.A.

MEHTANA NA NA

544 M Nagaraj VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE 487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # -- M Nagaraj - Proprietor NA NA

545 Sunder Travel Shopee & Trust VIJAYA BANK MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,

MALABAR HILL, MUMBAI 400006.170.93 #

Dr. LAXMIKANT REVACHAND

BHOJWANINA

Mrs. ROMY LAXMIKANT

BHOJWANINA

SANJAY LAXMIKANT

BHOJWANINA

546M/s. H. S .Trading Prop. Mr. Shafique Siraj

Shaikh S/o Mr. Siraj sheikh,VIJAYA BANK MAHARASHTRA CAMP BRANCH PUNE

Shop No. 249, 250, Fashion Street, Camp, Pune -

411001 Maharashtra. 164.13 Mr.Khan Haider Hasan NA

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA

547 Murudeshwara Foods & Exports Ltd. VIJAYA BANK KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde

(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA

548 Malnad Leaf Tobacco Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH GUNTURPERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.143.87 # Y.R. HEGDE NA S. JAYARAM SHETTY NA

S. SADANDANDA

SHETTYNA

549M/s Tara Tea Company, Proprietor Mrs.

Sita Parik W/o Mr. Brahmanand Parik,VIJAYA BANK MADHYA PRADESH INDORE

Address G-2, Sidhartha Vihar, Manbhavan Nagar,

Kanadia Road, Indore , M.P. PIN - 452001 94.42

Mrs. Sita Parik W/o Mr.

Brahmanand Parik,

Mr. Nitin Parik S/o Mr.

Brahmanand Parik,

(GUARANTOR)

Mrs. Neha Agarwal W/o

Mr. Manoj Agarwal,

(GUARANTOR)

550MR. RAJASHEKHAR S/O BASAWANTARAY

MARGOLVIJAYA BANK KARNATAKA KEERANGI R/O TONASAHALLI TQ. CHITAPUR, DIST: GULBARGA 105.87 NA

MS. SHARANAMMA W/O

BASAWANTARAY MARGOLNA

551

M/s Guru Kripa Iron Trading Pvt Ltd. 77,

Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 110026

VIJAYA BANK DELHI ARM Branch Delhi 77, Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 1100261193.04 Mohan Singh 6379398 SAJAN KALRA 3639022

552

M/s Atrium Infocomm Private Limited

(Earlier M/s E-Mall Infotech Private

Limited)

VIJAYA BANK GUJARAT ARM Branch

Regd. Office – 20, First Floor, Super Plaza, Sandesh

Press Road, P.O. Bodakdev, Vastrapur, Ahmedabad

– 380 054

4872.6 SBI SUNILBHAI SURENDRABHAI KAKKAD 613257 RAJEEV GUPTA 3351442M/s Sai Infosystem

India Limited

553 M/s Click Telecom Private Limited VIJAYA BANK GUJARAT ARM Branch

Regd. Office – 717, 7th Floor, Raheja Chambers,

Free Press Journal, Opp. Mantralaya, Nariman Point,

Mumbai – 400 021

2497.55 SBI, Canara Bank SUNILBHAI SURENDRABHAI KAKKAD 613257M/s Sai Infosystem

India Limited

M/s Sujyot

Infrastructure Private

Limited

554 HYDROAIR TECTONICS (PCD) LIMITED VIJAYA BANK MAHARASHTRA Chembur Mumbai No.-A-116, Raheja Arcade, Sector -11, Plot No.6,

Belapur, Navi Mumbai – 400 61417773.86 UBI, Axis Bank, BOI, SBI,ICICI HARBHAJAN DARSHANLAL SINGH 92841

RAJKUMARI

HARBHAJAN SINGH92883

M/s Priya CETP (India)

Ltd

555

M/s Eastern Fire Protection Engineer

Prop. Mr. Bolin Borgohain VIJAYA BANK ASSAM Khanapara Branch Regd. Office - - G. Road, Ulubari, Guwahati – 781007 86.49Mr. Bolin Borgohain

556M/s Nikhara Electronics And Allied

TechnicVIJAYA BANK KARNATAKA ARM Branch Bangalore

No. 75, Byraveshwara Industrial Area, A. M. Road,

Peenya Industrial Area, Bangalore 560091. 634.35 Mr. Lakshmana B Mrs. Shantha Gowda

557 M/s. Promart Retail India Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD D-14, Ansa Industrial Estate, Sakinaka, Andheri

(East) Mumbai-400072, Maharashtra3072.48 Mr.Ashish Narendra Garg 13343

Mr.Punit Shiv Kumar

Agarwal325616

M/s.Promart Holdings

Ltd.(formerly known as

Apple Green Power

Ltd.)

U40108DL2010PLC1975

40

M/s.Support

Technologies Pvt. Ltd

U72200DL2005PTC1440

94

M/s.B.L.Garments Pvt.

Ltd.U18101DL2005PTC1

36912

M/s.Guru Ram Das

Infotech Pvt. Ltd.

U72200DL2005PTC1364

13

558M/s.Winsome Diamonds and Jewellery

LimitedVIJAYA BANK MAHARASHTRA OVERSEAS BRANCH MUMBAI

Ashoka Towers, Kesharba Market-2, Gotalawadi,

Katargam, Surat-39500422361.13

Axis Bank, Bank of India, Bank of Maharastra, Canara Bank,

CBI, Exim Bank, IDBI Bank Ltd., OBC, PNB, Standard

Chatered Bank, SBH, State Bank of MauritiusUBI,

Mr.Jatin R Mehta Mr.Madan B Khurjekar Mr.Sharad B Bhagwat Mr.Rathnakar Hegde Mr.Dilip P Tikle Mrs.Urvashi Saxena Mr.Ravichandran Mr.Ramesh I Parikh

559M/s.Forever Preceious Jewellery and

Diamonds LimitedVIJAYA BANK MAHARASHTRA OVERSEAS BRANCH MUMBAI

Kesharba Market-2, Gotala Wadi, Katar Gam, Surat-

395 004, Gujarat14669.43

PNB, State Bank of Mauritius, Syndicate Bank, CBI, Bank of

India, Canara Bank, IDBI BankMr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B Khurjekar

560 AAR KAY INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-NEW RAILWAY ROAD

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

JALANDHAR30 BHUPINDER KUMAR

561 AASIA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 620, D.H. ROAD, KOLKATA -700034 39 KARTIK SAMANTA RAJU SHAW

562ABHINANDAN TEXTILES AND READYMADE

GARMENTS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

HABSIGUDA MAIN ROAD, HYDERABAD-76

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

NAGAR, NACHARAM, HYDERABAD-76

42 T. SANDHYA NAIDU (MS.)

563 ABHINAYA DAIRY FARMORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SY. NO.-114/E,

GODLAPOCHAMPALLY (V), MEDCHAL (M), RANGA

REDDY DISTT.

RESIDENCE: P.NO.-47, GAYATRINAGAR,

KANAJIGUDA, M.D. FARM ROAD, SECUNDERABAD.

49 GIDUVADA SATISH KUMAR

564 ABHISHEK ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SALT LAKE 7/2A/1, GURUDAS DUTTA LANE, KOLKATA- 700067 65 ALKA GUPTA

565 ADIGEAR INDIAORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

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

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

HARYANA

1439 PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA

566 AJAY KUMAR S/O PARMA NANDORIENTAL BANK OF

COMMERCEPUNJAB

MOHALI-GOVT COLLEGE SEC-56

PHASE-6H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 49 AJAY KUMAR

567 AJAY TRADING CO.ORIENTAL BANK OF

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

568 AJENDRA & CO.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD56 AJENDRA MANUBHAI SONI N.A.

BHUSAN MANUBHAI

SONIN.A.

569 AJMATA MINI RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-STATION BAZAR

VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.-

BURDWAN120 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

570 AMANJOT ENGINEERSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI

BULANDPUR ROAD, RAM BAGH, TRANSPORT

NAGAR, JALANDHAR40 BALVIR SINGH S/O HAZARA SINGH

571 AMBROSIA AGROTECH PVT. LTD.ORIENTAL BANK OF

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

572 AMRUTHA ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

VENKATESHWARA CO-OPERATIVE INDUSTRIAL

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

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI (MRS.)B. LAKSHMI

ANNAPURNA (MRS.)

573ANOKH SINGH S/O JOGINDER SINGH &

JOGA SINGH S/O ANOKH SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB MOGA-RAILWAY ROAD H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27 SBOP ANOKH SINGH S/O JOGINDER SINGH

JOGA SINGH S/O

ANOKH SINGH

574 ANOUSHKA SIGNATURE JEWELLRYORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

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

KALBADEVI ROAD, MUMBAI-400002135 SANGEETA RATADIA

575 ARCH OCEANIC P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

30, P.J. RAMCHANDANI MARG, OPPOSITE RADIO

CLUB, SHELLEYS BUILDING, COLABA, MUMBAI-400

001

135 BOMBAY MERCANTILE CO-OPERATIVE BANK LTD. ATUL BASARIA 00845243 MIHU BASARIA (MRS.) 00845248 SIDDHARTH MOBAR 00897640 SAIF HABIBULLAH 00470076

576 ASHISH JEWELLERS PVT. LTD.ORIENTAL BANK OF

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

577 ASHOK KUMAR PODDARORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238 HDFC, UCO, INDUSIND, SCB, BOB ASHOK KUMAR PODDAR N.A.

578 AVESTHAGEN LIMITEDORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR,

INTERNATIONAL TECH PARK, WHITEFIELD- 560 066.923

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL

RESEARCH, CITICORP FIN I LTD., DEPTT. OF

BIOTECHNOLOGY, GODREJ, ICICI VENTURES

DR. VILLOO MORAWALA PATELL 01692908KOENRAAD JAN

WENTHIK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT02675669 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER2948584

ROLF GUENTER

WERNER03468202

Page 7: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

579 B 2 B CONNECTIONS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEW FRIENDS COLONY D-242, DEFENCE COLONY, NEW DELHI-110024 136 SAHIL BATRA 00425762

SATISH KUMAR

MARWAH03390050 MAHESH YADAV 05169065

580 B B TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH NAWAN SHAHR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26 MULAKH RAJ S/O SOHAN LAL

581B.M. NUT BOLT MANUFACTURING (PVT.)

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-

700 007149 DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE

582 BAID ELECTROLIGHTORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

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

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR,

KOLKATA-700053

72 DHARMESH KUMAR BAID

583 BALAJI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB BHIWANI-CLOCK TOWER B-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 34

PRITPAL SINGH BAWA S/O RATTAN

SINGH BAWA

584 BALAJI MODERN SPINNERS LTD.ORIENTAL BANK OF

COMMERCETAMIL NADU COIMBATORE-AVINASH ROAD

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

Coimbatore 641018321 D D Jayaram D Dorairaj D Sharadram P Gandhimohan

585 BANKIM MEHTAORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI

-400 001.33 BANKIM MEHTA

586 BHAGWATI TRADERSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOP NO.7, AAREY WALI GALI, DURGAPURI,

HAIBOWAL KALAN, LUDHIANA30 HIRA LAL S/O GANGA PRASAD

587BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

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DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR,

ORISSA358

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STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA MALLIK PITABAS SETHI

588 BHARAT OVERSEASORIENTAL BANK OF

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FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

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OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET,

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119 CANARA BANK ANKUR SOOD S/O ASHWANI SOODINDIRA SOOD (SMT.)

W/O ASHWANI SOOD

589 BHARTI TRADING COMPANYORIENTAL BANK OF

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

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590 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF

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13, SITAFALWADI, DR. MASCARENHAS ROAD,

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CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.

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

591 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF

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759/74, PRABHAT ROAD, DECCAN GYMKHANA,

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LAHOTI (IND)01976036 NIRANJAN PHADKE 02533631

592 BPS SECURITIES P LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403 HDFC, IIB, ABN, UBI, PNB, DB, UCO. DINESH KUMAR SINGHANIA N.A.

BIJOY KUMAR

SINGHANIAN.A

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

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594 C.G. IMPEX LIMITEDORIENTAL BANK OF

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PRAVIN CHANDRA C

SONISHITAL D PATEL

595 CAPITAL ENTERPRISESORIENTAL BANK OF

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596 CATMOSS RETAIL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339 SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

597 CBS STEEL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

17/10, NEW ROHTAK ROAD, ANAND PARVAT

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254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR

AXIS BANK, PRITAMPURA, DELHI-110034

2171 UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

598 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

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NEW DELHI-110001

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599 CHAUDHARY GRAIN MERCHANTORIENTAL BANK OF

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600 CHIRAG SAREEORIENTAL BANK OF

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PLOT NO.110-111, BAPPA SITARAM SOCIETY,

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601 CHOUDHARY TRADING COMPANYORIENTAL BANK OF

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602 COMPUTER JUNCTIONORIENTAL BANK OF

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SHRISTI COMPEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND30 RANJEET KUMAR S/O JAGATRAM

603 COMPUTER MARTORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND29 VIJAY KUMAR KUSHWAHA

604 CONTINENTAL CONCRETE PILESORIENTAL BANK OF

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SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH39 NARINDER PAL GARG KANWALJEET KAUR CHARANJEET SINGH ROHIT GARG

605 CRIS.INORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-TAGORE GARDEN

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

606 CRUSTUM PRODUCTS PVT. LTD.ORIENTAL BANK OF

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

HYDERABAD108 P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

607 D R SALES CORPORATIONORIENTAL BANK OF

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KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND58 DISHA (SMT.)

608 D.K. ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

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

ROAD, AHMEDABAD108 PNB PANNA LAL SHAH

609 DARYAO SINGH & SONSORIENTAL BANK OF

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

610 DAS HAND EMBROIDERY WORKSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BHOWANIPORE

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT

HOWRAH - 71141173 RAJ KUMAR DAS N.A.

611DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SAHARANPUR-AMBALA ROAD

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI

KEWAL KHURD, CHATRA - 825420 (JHARKHAND)1610 PNB, IOB RAJEEV PARKASH AGGARWAL 00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL

00346966 PRANOB BENERJEE 00676938 RAKESH RANJAN 01774840DHARMENDER KUMAR

SHARMA03062089

612 DEV BHOOMI ENTERPRISESORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND77 NEETU SINGH (SMT.)

613 DEVINA RESTAURANT & BARORIENTAL BANK OF

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

NAGAR COLONY, S R NAGAR, HYDERABAD40 RAJ JOSEPH

614 DHAN LAXMI TEXTILEORIENTAL BANK OF

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NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

581, SECOND FLOOR, GANDHI CLOTH MARKET,

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

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150 VIJAY KUMAR RANA N.A.

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

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NEW DELHI-E BLOCK CONNAUGHT

PLACE

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

NEW DELHI5560 SURESH VERMA ASHOK VERMA

AMITA VERMA W/O

SURESH VERMA (GUAR)VIJAY KUMAR (GUAR)

POOJA VERMA (MRS.)

(GUAR)

M/S ASTHAVINAAYAK

JEWELLER (P) LTD.

(GUAR)

M/S RACHNA DIAMOND

HOUSE (P) LIMITED

(GUAR)

616 DINESH KUMAR SINGHANIA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472 HDFC, IIB, ABN, UBI, PNB, DB, UCO DINESH KUMAR SINGHANIA

617 DJSP UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006747 SANJAY KUMAR GUPTA

618 DSC LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACEC-66, SOUTH EXTENSION, PART-2, NEW DELHI 24142 ICICI BANK MOHINDER SINGH NARULA

NARINDER SINGH

NARULAMANHAD NARULA

HARPINDER SINGH

NARULA

619DWARKA DAS SETH INTERNATIONAL P

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

2645, POONAM CHAMBER, BANK STREET, KAROL

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

620DWARKA DAS SETH SEZ INDIA

INCORPORATION

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

2645, POONAM CHAMBER, BANK STREET, KAROL

BAGH, NEW DELHI10125 SABHYA SETH

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

COMMERCEWEST BENGAL KOLKATA-PARK STREET 3, BENTINEK STREET, KOLKATA - 700001 393 SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE

622ENRICH SHREYA MARINE

INFRASTRUCTURES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

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

PRICES STREET, MUMBAI-400 0021916

BUDHPAL SINGH AIDAN SINGH

BHATI02049168

NATWAR HARIPRASAD

AGARWAL00022752

MANOJ KUMAR

KOTHIYAL02018548

623 EVEREST KNITORIENTAL BANK OF

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45-46, SIVANMALAI, ANDAWARNAGAR,

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

624 FASTRACK COMPUTING LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH-SEC 33B TENDER

HEART SCHOOLSCO-63, SECTOR-20-C, CHANDIGARH 122 IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358

625 FIRST CITIZEN INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20 B-218, LAJPAT NAGAR-I, NEW DELHI 206 THE SOUTH INDIAN BANK LTD. SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

626 G.B. RICE MILLSORIENTAL BANK OF

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

627 GANESH OIL MILLORIENTAL BANK OF

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628 GANESH TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR 33/01, KAIKHALI SARDAR PARA, KOLKATA- 700052 56 SANTANU GHOSH

629 GANGA CATTLE FEEDSORIENTAL BANK OF

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630 GEE ISPAT PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACEA-28 SECTOR-19 ROHINI , DELHI PIN-110085 9863 VIJAY PAL GARG KRISHAN BASIA ANKIT GUPTA SURESH GUPTA ANIL JAIN

631 GEL COPPER INDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BRABOURNE ROAD

6, WATERLOO STREET, FIFTH FLOOR, NO.507,

KOLKATA-700 069439 PRADEEP MOHTA 00665645 DEEPAK MOHTA 01580875 PROSONJIT SINGH K.C. MOHTA (HUF)

632 GENESIS PHARMAORIENTAL BANK OF

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633 GLOBAL MEDIORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD-S D ROAD

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

COLONY, R K PUIRAM, HYDERABAD404 CHITTOORY TIRUPATI SAINATH ELLIPILLI APPALASWAMI

634 GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

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

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

635GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD - 380 006.2100 KANTHIBHAI ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

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PARMAR

ISHWARBHAI KALIDAS

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MANIBHAI

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636 GURDEEP INDUSTRIAL CORPORATIONORIENTAL BANK OF

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LUDHIANA-FEROZE GANDHI

MARKET

4049, STREET NO.6, DABA ROAD, SHIMLA PURI,

LUDHIANA127

GURDEEP SINGH S/O MOHINDER

SINGH

637 GURDEV INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

285/1, STREET NO.6, DABA LOHARA ROAD,

LUDHIANA47

JAGMOHAN SINGH S/O HARJEET

SINGH

638GURDIAL MAL ROLLER FLOUR MILLS PVT.

LTD.

ORIENTAL BANK OF

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

639 GURU AASHISH TEXFAB LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-NAUPADA THANE

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

FIRST FLOOR, DR. ATMARAM MERCHANT RD.,

BHULESHWAR, MUMBAI-400 002

1911CANARA BANK, STATE BANK OF TRAVANCORE & THE

KALYAN JANATA SAHAKARI BANK LTD.KAMAL SATYAPRAKASH JAJOO 00075170

NITA KAMAL JAJOO

(MRS.)00075276

DINESH BABOOLAL

KUSHWAH (IND)01969476

640 GURU NANAK ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25 BALBIR SINGH S/O JAGDISH SINGH

641 GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

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

AJEET KUMAR

AGARWALNARENDER TYAGI SATENDER GUPTA SANJEEV GUPTA

SNEHA AGARWAL

(SMT.)

SHELLY AGARWAL (MS.)

VIJAY KUMAR

AGARWAL

EKTA AGARWAL (MS.)

642 HAMEED LEATHER FINISHERSORIENTAL BANK OF

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

643 HAMEED SONS EXPORTSORIENTAL BANK OF

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

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

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

Kartik Complex, Opp Lakshmi Ind. Estate, New Link

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

Surinder Kaur Singh

(Ms.)Joginder Singh Vijan Surender Singh Vijan

645 HANJER BIOTECH ENGINEERS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

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

MARG, NEAR EAST-WEST FLYOVER , SAIWADI,

ANDHERI(E) , MUMBAI-400069

4000 NADEEM A FURNITUREWALANUZHAT IRFAN

FURNITUREWALA

646 HARADHAN VYAPAAR PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-OVERSEAS

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

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

647HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI

(EAST), MUMBAI-400 092452 SANDEEP KHANDELWAL 00327077

NAVEEN MAHAVIR

PRASAD DIXIT01209408

DINESH KUMAR

VITHALBHAI PATEL01971460

648 HARI HARA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

MSR COMPLEX, SRI VENKATESWARA CO-OPERATIVE

INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTRICT,

HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72.

48 NISSANKARA BADRINATH

Page 8: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

649 HARSHIT POWER TECHNOLOGIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

NAGAR, NEAR GENIUS HIGH SCHOOL, IDA,

JEEDIMETLA, HYDERABAD-55.

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

CHINTAL, HYDERABAD-54.

47 K. RAMA KRISHNA

650 HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-STRAND ROAD

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

KOLKATA 700 056515 GOPINATH DAS NOT AVAILABLE

651 HI-TECH FORCEORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC26 PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 359 SUKHMINDER SINGH KAMAL SHARMA

652 HI-TECH INTERNATIONALORIENTAL BANK OF

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

653 HOME TRADE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

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

411 001.62 JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI

654 HUR INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62 AVTAR SINGH S/O BALVIR SINGH

655 HYAGRIV DIAMOND INDUSTRIES P LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

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

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

656 HYAGRIV INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2,

4TH FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA

HOUSE ,

339 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

657 IDEAL TRADING CONCERNORIENTAL BANK OF

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

658 IDEB PROJECTS P. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA

TOWER NO.7, WHITEFIELD ROAD, OPP. VARTHUR

LAKE, BANGALORE-66

3020 SBI, SBH, SBT, SBP & ICICI HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

659 INDIAN TECHNOMAC COMPANY LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACE

CORPORATE OFFICE: 1107, VIKRANT TOWER, 4,

RAJENDRA PLACE, NEW DELHI-110008

REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA

PAONTA SAHIB, DISTT. SIRMOUR, HIMACHAL

PRADESH

7030

BOI, ANDHRA BANK, SBOP, SCB, UCO BANK, HDFC BANK,

SBH, IOB, ALLAHABAD BANK, CORPORATION BANK,

SARASWAT CO-OP. BANK, DBS BANK, UNION BANK,

CENTRAL BANK, PSB

RAKESH KUMAR SHARMA VINAY SHARMAASHWANI KUMAR

SAHOO (IND)

SATYA NARAIN NANDI

(IND)

RANGANATHAN

SRINIWASAN (IND)

660 INDRAPRASTHA HOLDING LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793

001224 CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.

661 INTERDRIL ASIA LTD.ORIENTAL BANK OF

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INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ

WEST, MUMBAI6147 ANIL NARENDRANATH WAHAL 00236035

DEAN BRAKEL

GESTERKAMP01508882

MANISH

NARENDRANATH

WAHAL

00236090

KRISHNAKISHOR

BALKRISHNA GAVASKAR

@

MUKESH LAXMAN

KAURA @

662INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-SAFDARJUNG ENCLAVE

DELHI: 119, PRAKASHAN BUILDING, 21,

BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW

DELHI.

PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I,

PANCHKULA, HARYANA.

SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB

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

663 J K INDUSTRIESORIENTAL BANK OF

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NANDANI PADHARINATH ATHALYE

(MS)

664 J N FILLING STATIONORIENTAL BANK OF

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BHADRAK, ORISSA39 AMIYA KUMAR MAHAPATRA

665 J N MOTORSORIENTAL BANK OF

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BHADRAK, ORISSA100 ASIM KUMAR MAHAPATRA

666 J T C INTERNATIONALORIENTAL BANK OF

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LUDHIANA-FEROZE GANDHI

MARKET

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

SHIMLA PURI, LUDHIANA48 GURJEET KAUR (SMT.)

667 J.K. SILKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI

COMMERCIAL COMPLEX, KANUKUNTA,

RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.

PARTNERS RESIDENCE:

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NO.303, SRI SAI SANTOSH APARTMENT, KIMTEE

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

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500017.

70 G. JEEVAN KUMAR M. EVANSON PRABHU

668 J.M. IMPEXORIENTAL BANK OF

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669 JAGDAMBA RAKHI BHANDARORIENTAL BANK OF

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5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR,

DELHI75 SBI KANWAL KUMAR

670 JAI MATA TRADINGORIENTAL BANK OF

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

700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84 NIKHIL KEDIA

671 JAIMIN JEWELLERY EXPORTS PVT. LTD.ORIENTAL BANK OF

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

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GAUTAM

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672 JASWANT SINGHORIENTAL BANK OF

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673 JAY AGROCHEM LTDORIENTAL BANK OF

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SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

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

674 JAY ARR ENTERPRISESORIENTAL BANK OF

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

FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600

087

GODOWN: NO.38, VERADAPERAMBAKKAM,

MADHAVARAM-RED HILL ROAD, MADHAVARAM,

CHENNAI

131 G. R. PRADHAN

675JAYABHARAT TEXTILES AND REAL ESTATE

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

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

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

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3222BANK OF INDIA, ALLAHABAD BANK, BANK OF

MAHARASHTRA, IOB, UCO BANKDEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010

SAURABH KUMAR

TAYAL00015604

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521

KULWINDER KUMAR

NAYYAR02125734

676 JAYANTI RICE MILLSORIENTAL BANK OF

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

677 JMD INDUSTRIESORIENTAL BANK OF

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VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND

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678 K K FLATS P. LTD.ORIENTAL BANK OF

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1-E, SUNFLOWER APARTMENT, 10, MANDAPAM

CROSS STREET, CHENNAI- 600006147 K. MUTHUKUMAR

679 K K MAHESHWARI & CO.ORIENTAL BANK OF

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

BRANCH, EVERSHINE CITY, VASAI EAST, DISTT.-

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45 GOPIKISHAN B MAHESHWARI

680 K N STEELS PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 85 BUDHADEB CHATERJEE TANAY DUTTA

681 K SHEKHAR REDDYORIENTAL BANK OF

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

MAHBOOBNAGAR, DISTT.-50912565 K SHEKAR REDDY

682 K. N. ISPAT LTD.ORIENTAL BANK OF

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

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684 KALAMANDIRORIENTAL BANK OF

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685 KAMAL EMPORIUMORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK,

DELHI525 KAMAL NANGIA N.A.

686 KANAHA ENTERPRISESORIENTAL BANK OF

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

687 KARMAKAR AGENCYORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 197 ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

688 KARMAKAR DISTRIBUTORSORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 137 ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

689 KARMSAR ENTERPRISESORIENTAL BANK OF

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

690 KARTIKA ENGINEERSORIENTAL BANK OF

COMMERCEUTTRAKHAND DEHRADUN- RAJPUR ROAD

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA,

SELAQUI, DEHRADUN62 GUNJAN SHARMA (MS.)

691 KAVYA TRADERSORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-R.S.PURAM

68, SRIPATHY NAGAR, 4TH STREET,

NANJUNDAPPAPURAM, RAMANATHAPURAM,

COIMBATORE-641036

76 S P CHINNAYYA DANIEL G G R RICHMOND G S Y

692KAYAMBOO HEAVY EQUIPMENTS RENTAL

SERVICES

ORIENTAL BANK OF

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1/62, VANGAMANUTHU VILLAGE, SILUVATHUR,

DINDIGUL67 KAYAMBOO

693 KHANNA BUILDING STOREORIENTAL BANK OF

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MARKET614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 41 BIMAL KHANNA S/O AMAR NATH

694 KHARKIA STEELS PVT. LTD.ORIENTAL BANK OF

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

SBI, DENA BANK, INDIAN BANK, PNB, UNITED BANK OF

INDIAMAHADEV PRASAD KHARKIA 00864320 TARUN CHATURVEDI 03118735

695 KHURANA BROTHERS BKOORIENTAL BANK OF

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

696 KILLICK NIXON LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR

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

697 KISHORE KUMAR KALRAORIENTAL BANK OF

COMMERCEORISSA BARBIL KEONJHAR

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

(ODISHA) - 75803535 KISHORE KUMAR KALRA

698 KKR STONESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD,

DINDIGUL68 G. JOHN WILLINGTON MASILAMANI

699 KORASORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 ASHISH BHATTACHARYA

700 KRISHNA KNITWEAR TECHNOLOGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE & MILLS: 65, KRISHNA NAGAR,

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

396230

6154

PNB, DENA BANK, VIJAYA BANK, UCO BANK, PSB, SBI,

CANARA BANK, ALLAHABAD BANK, J&K BANK, ANDHRA

BANK, BOM, BOI, IOB

NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA

NARAYAN

RAMCHANDRA

GHUMATKAR

01717979 TRIVENDRA SINGH 05240052 PRITAM SINGH PRITAM 00048978CHATURVEDI

GOVINDBHAI02942026 FARINDRA BIHARI RAI 00780521

701 KRISHNA TRADINGORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD,

ELLIS NAGAR, MADURAI - 625 010, TAMILNADU46 G RAMESH KUMAR

702 KSL AND INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

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

INDUSTRIAL AREA, PIPERIA, SILVASSA (UNION

TERRITORY)- 396 230

3035ANDHRA BANK, ALLAHABAD BANK, SYNDICATE BANK, IOB,

UCO BANK, PNB, DENA BANK, BANK OF INDIANAVIN KUMAR TAYAL 00048896

MANOJ KUMAR

SHARMA01884806

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715

703KSM CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SURESH GOEL

SULOCHANA GOEL

(SMT.)

704 KULJIT CONTRACTOR ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL

KALAN, LUDHIANA30 KULJIT SINGH S/O JAGDISH SINGH

705KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-7001251306

STATE BANK OF INDIA, ALLAHABAD BANK, UNITED BANK OF

INDIA, IDBI BANKDILIP KUNDU SANKAR BAIRAGI

706 LAHOTI EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W)

203, CHARTERED HOUSE, 295/297, DR.C.H.STREET,

DHOBITALAO, MUMBAI45 R.S.LAHOTI

INDIRA DEVI LAHORI

(SMT.

707 LAKHDATA BUILDING CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKETH NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31 PRITPAL SINGH BAWA

708 LAKSHMI ELECTRICALSORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NO.1, KAMATCIAMMAN STREET, SATHIYAMOORTHY

NAGAR, EKKATHUTHANGAL, CHENNAI- 60009789 R. DAMODHARAN

709 LALIT POLYESTER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF

WESTERN EXPRESS HIGHWAY, GOREGAON (EAST),

MUMBAI-400063

2709 DENA BANK DHUMIL KUMAR SETH 00789523VISHAL HASUBHAI SETH

@

MANOJ BHAGWANDAS

SHAH @

VILESH PRAFULL

CHANDRA SETH00789612

710 LAPTOP ZONEORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

M-40, NEW HARIDWAR COLONY, RANIPUR MOR,

HARIDWAR, UTTRAKHAND77 KAMAL SINGH S/O OM PRAKASH

711 LAXMI BIKES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

10, BONANZA ARCADE, S.V. ROAD, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.160 RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

712 LAXMI CARS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.443 ICICI BANK RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

713 LAXMI MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA,

DISTT.- UNNAO54 BEENA TEWARI (SMT.)

714 LAXMI SAREE CENTREORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI &

1850, SECOND FLOOR, MAIN ROAD, CHANDNI

CHOWK, DELHI

150 JUGAL KISHORE RANA N.A.

715 LEISURE DREAMSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-SATELLITE ROAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL

AVENUE, NEAR GURUDWARA, S G HIGHWAY,

AHMEDABAD

32 HETAL TARAK SHAH (MRS.) MAHESH PALADIA

716 LILLIPUT KIDSWEAR LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 22092 SANJEEV NARULA 00774002 ARUN JAIN 01931891

GAJENDER SARUP

SHARMA06527788

717 LOOPS FARMERORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-MALAD(W)

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY

ROAD, GOREGAON EAST, MUMBAI-400 06556 SRINIVAS RAO

718 LORDS SECURITY MINT LTD. ORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-RK SALAI MYLAPORE

A-204, BANJARA VIEW APPARTMENTS, ROAD NO. 12,

BANJARA HILLS, HYDERABAD -500 034111 UNITED BANK OF INDIA P.RAVIINDRAN K.THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN

719LOVELY ANODISING ELECTRO-PLATING

WORKS

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT

CHOWK, SARAI ROHILLA, NEW DELHI,2.S-

221/101,VISHNU GRDN.

67 SUKHVINDER SINGH

720 M K ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY86 PRABHUNATH SINGH

721 M M ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

PANAGARH RAIL MORE, PANAGARH, DISTT.-

BURDWAN113 PRADIP BANERJEE

722 M N ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS,

KOLKATA68 MANAK MITRA

723 M S FOODS PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB FEROZEPUR -BAGDADI GATE

VILLAGE- BHADURWALA, MALANWALA ROAD,

FEROZEPUR1316 AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA

724 MAA KRISHNA OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR,

KANPUR28 MANOJ KUMAR DEWEDI

725 MAA SHARDA SOAPORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.581, MAGARWARA UNNAO, DISTT.-

UNNAO28 ANIL GUPTA

726 MAA TARA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-

70006725 SUDIP CHOWDHURY KRISHNENDU PAL

727 MADHAV TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 153

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIASANDEEP YADAV N.A.

728 MAHALUXMI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 51 MANPREET MALHOTRA (SMT.)

729 MAHESH TRADING COMPANYORIENTAL BANK OF

COMMERCEMAHARASHTRA NAVI MUMBAI-BELAPUR

BSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5,

39/5A SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 269

PUNJAB NATIONAL BANK, BANK OF BARODA, THANE

JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS

BANK

KAPIL RAJPUT MITHILESH RAJPUTMURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

730 MAHESHWARI SAROJ STEELORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-VASAI

C-101, MORYA SHOPPING CENTRE, AMBADI ROAD,

VASAI EAST, DISTT.-THANE

4/211, DEWAN TOWER, ABOVE KUBERA HOTEL,

STATION ROAD, VASAI WEST, DISTT.-THANE

42 MURLIDHAR C. MUNDHARA

Page 9: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

731 MALCONNA ALLOYS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE

PARK ROAD, KOLKATA-700019575 NIRBHAY KUMAR SHAHABADI@ NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@NOT AVAILABLE PROMOD PRASAD 00116347 SUNIL KUMAR 00147320

732 MANIKANTA SILVER MANUFACTURERSORIENTAL BANK OF

COMMERCEBALANAGAR

DOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA,

NEAR MAHANKALI MARKET, SECUNDERABAD27 G.C. MANJUNATH P. LEELAVATHI (SMT.)

733 MANINDER BUILDING CONTRACTORORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKETH NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50

MANINDER KAUR (MRS.) W/O

PRITPAL SINGH BAWA

734 MANOJ CHAWLAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 43

MANOJ CHAWLA S/O JAGDISH

CHAND

735 MANOJ METALS (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-OLD RAJINDER NAGAR

1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW

DELHI 2) 38, B.D. ESTATE, MALL ROAD, DELHI.41 HARI SHANKER SINGHANI MANOJ SINGHANIA

GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

736 MANTRA INFOSYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND45

MUKESH ALKHANIYA S/O S N

SHARMA

737 MARK VISIONORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

20B, DHIRENDRA NATH GHOSH ROAD, KOLKATA-

700025102 NAWIN KUMAR LAHOTY

738 MARSHAL TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY124 JAWAHAR SINGH

739 MARY GOLD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

VILLAGE BULANDPUR, PATHANKOT ROAD,

JALANDHAR43 UMESH KAURA SURINDER SHARMA

740 MEDIDENT TRADING SERVICESORIENTAL BANK OF

COMMERCERAJASTHAN SRIGANGANAGAR-GAUSHALA ROAD

236, MAHADEV NAGAR, SRIGANGANAGAR,

RAJASTHAN45 JITENDER NATH PANDEY

741 MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-NAUPADA THANE

30, MIDC, AMBERNATH IND. AREA, KALYAN

BADLAPUR ROAD, AMBERNATH WEST, THANE-421

505

556 PRAVIN THAKKAR 00386995 NIRAV THAKKAR 00387037 ANAND THAKKAR 00387073

742 MEERA ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NEW NO.284 (OLD NO.204), V.O.C. STREET, NEAR

CORPORATION OFFICE, KATHIRVEDU VILLAGE,

AMBATTUR TALUK THIRUVALLUR DISTRICT-600 066

51 S. SASIKUMAR

743 METALMAN INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG "JANAK", 11, NEW PALASIA, INDORE, M.P. 1464 SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBC RAJIV LOCHAN SONI VIJAY SONI

NIRMAL KUMAR

SHARMA (IND)

744 MILAN MAHENDRA SECURITIES P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI,

MUMBAI - 400 001.3374 DHIREN BHATIA MUKESH JOSHI

745 MITRA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

746 MITTAL & COMPANYORIENTAL BANK OF

COMMERCEDELHI SADAR BAZAR, DELHI

5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-

11000658 JAGMOHAN MITTAL

747 MOBILE SPOTORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-AVINASH ROAD

207, SRINIVASA PERUMAL COMPLEX, 100 FEET

ROAD, TATABAD, GANDHIPURAM, COIMBATORE-

641012

150 S JAYAKUMAR

748 MOCHA TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

53, ANAND BHAWAN, BANAGANGA, WALKESHWAR,

MUMBAI-400 006304 MOHANLAL MANILAL PATEL 01808743

ROMEN MOHANLAL

PATEL01808859

749 MOUNT PROCESSORS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASLALI

B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL,

AHMEDABAD75 JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

750 MRB STEELS LIMITEDORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 750 ALLAHABAD BANK RAJENDRA BERIWAL 0234985 MOHIT BERIWAL 01902188 ROHIT BERIWAL 02857890

751 MRUGANK INVESTMENTS (P) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

1ST FLOOR, DEXION BLDG., KILLICK NIXON

COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST),

MUMBAI 72.

761 L N BISANI RAIS AHMED

752 N K ISPATORIENTAL BANK OF

COMMERCEHARYANA BHIWANI-CLOCK TOWER

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI152 MANJU SHARMA

753 N.G. VANIJYA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH

754 NAK BIO SOLUTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA

NAGAR, NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-

500 055

RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI

ENCLAVE, HASMATPET, OLD BOWENPALLY,

SECUNDERABAD

40 E. SIVARANJANI DEVI (MRS.)

755 NANAKSAR CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOP NO.7, AREY WALI GALI, MAIN ROAD,

HAIBOWAL KALAN, LUDHIANA71 PRITPAL SINGH

756 NEXXOFT INFOTEL LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

NO.16-11-515/A/1&2, 6TH FLOOR, TNR YELISHALE

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN

ROAD, HYDERABAD-500036

825 CORPORATION BANK, AXIS BANK, UNITED BANK OF INDIA G. NIRMALA (MRS.) DINESH KAVOOR G.D. REDDY (IND) G. GANESH RAO K. SATYANARAYANA ZUBIR SHEIKH

757 NILKANTH MATSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47 PAWAN KUMAR KALANORIA

758 NITHYASRI ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 SHYAMALA W/O G. SESHAN

759 NITHYASRI MARKETINGORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 G. SESHAN

760 ODDISHA POLYMERS & LUMPSORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 36 ASHIS SABALKA AVINASH SABALKA

761 OLYMPIC SPORTSORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

762 OM BAGAVATHI TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD,

SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD-

500055

RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH

NAGAR, IDA, JEEDIMETLA, HYDERABAD-500055.

35 K. ANAND

763 OM LUBRICANTS INDIA LTD.ORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-

OP.GOVT.HOUSING SOCIETY,

SECTOR014,EXTN.ROHINI, DELHI-85.

92 SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA N.A.

764 OM PETROLEUM COMPANYORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK

B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER

RINGH ROAD, PITAMPURA, DELHI-3478 SANJAY KUMAR JAIN MUKESH KUMAR JAIN

ABHISHEK KUMAR

GUPTAPARDEEP KUMAR JAIN

765 OM SAI AUTOWORLDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W)

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER,

LINK ROAD, MALAD (WEST), MUMBAI - 400 0641799 GANGADHAR S SHETTY UDAY K SHETTY

766 OMKARESHWAR ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-

59142 PAWAN KUMAR KALANORIA

767 ORBIT CONEXXIONSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015183 RAJIV RAJENDRA MODI

768 ORBIT PRODUCT PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015771 RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510

769 P.M. ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

118, OLD HANUMAN LANE, KALBADEVI, MUMBAI -

400 002.27 MANOJ NAGPAL

770 PANCHAMA PAPER INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED AND PLOT NO.75-A, IDA,

MALLAPUR, NACHARAM, HYDERABAD

RESIDENCE:

1. A. RADHA SHARMA -4-1-106, BHAVANINAGAR,

STREET NO.2, NACHARAM, HYDERABAD

2. SH. UPENDER BABU-H.NO.2-3-764/A (OLD), 2-3-

764/A/C (NEW), SITUATED AT GOLNAKA, AMBERPET,

HYDERABAD.

43 AMERAPU RADHA SHARMA (MRS.) A.R. UPENDER BABU

771 PANTHER FINCAP MGMT. SERVICES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL

STREET , FORT MUMBAI-23.4898 KETAN V. PAREKH KIRTI N. PAREKH KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

772 PANTHER INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

121, RADHA BHAVAN, NAGINDAS ROAD, FORT

MUMBAI 400 0235000 KETAN PAREKH (IND)

MR.KIRTI KUMAR

PAREKH (I

773 PARAGON PRESSINGS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI ,

MAHDEV BRIDGE, PUNE - 4.31 DILIP MOHAN YARDI MRINAL DILIP YARDI

774PARAMJIT SINGH AND HARKAMALJIT

SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VPO MADAR, DISTT.- JALANDHAR 30 PARAMJIT SINGH HARKAMALJIT SINGH

775 PAREKH PLATINUM LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA

ROAD,MUMBAI 400 0721158 IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

776 PARMANT ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 PARMANT SINGH

777 PARWINDER SINGH & KULDEEP SINGHORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 PARWINDER SINGH KULDEEP SINGH

778 PAT ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382

445.152 SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

779 PAVAN ENGINEERING WORKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT

TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-55

RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF,

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR

VILLAGE & MINICIPALITY, R.R.DISTT., HYDERABAD

47 M. GOVINDAM BATHULA

780 PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET-HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS

SOMAJIGUDA, HYDERABAD839

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE

BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED

BANK OF INDIA, ICICI, SBBJ.

BALWINDER SINGH 00959474SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

781 PEARL STUDIO PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

11165 VIJAYA BANK PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

782 PEARL VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

8472 IOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB, PNB PRABODH KUMAR TIWARI ABHISHEK TIWARI

783 PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

9500 BOI, SBH, BOB, VIJAYA BANK, PRABODH KUMAR TIWARI ANAND TIWARI

784 PIXION VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

7444VIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF

INDIAPRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

785 PRAGATI ECO BOARDSORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR

SAHARANPUR ROAD, VPO PANSARA, YAMUNA

NAGAR67 VISHAL GUPTA

PREM LATA GUPTA

(SMT.)SANGEETA JAIN (SMT.) VIVEK GUPTA SHASHI GUPTA (SMT.)

786 PRAGATI HIGH TECH PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR V.P.O. PANSARA, DISTT. YAMUNA NAGAR 1311 VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA

787 PRECISE MECHANICAL ENGINEERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LONI-GHAZIABAD B-16/B-2, TRONICA CITY, LONI, GHAZIABAD 90 ASHWANI SHARMA

788 PREM MALHOTRA B.K.O.ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 184, HARDIP NAGAR, JALANDHAR 25 PREM MALHOTRA

789 PRIME IMPEX LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-7000176068

INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK

LIMITED, YES BANK, DEVELOPMENT CREDIT BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

790 PRIME PULSES PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL,

KOLKATA-7001433938 INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

791PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI

DASS MARG, KALKAJI, NEW DELHI205 S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO

792 PROTON EXPORTSORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SANJEEV NARULA

793PUNWIRE MOBILE COMMUNICATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

B-77, PHASE VII, S.A.S. NAGAR (MOHALI),

CHANDIGARH - 160055.1262 BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA

794 R D ALUMINIUM (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST

BENGAL

366 DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688

795 R S INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI

BULANDPUR ROAD, NEAR AMAN COACH FACTORY,

JALANDHAR60

RAMANPREET KAUR RANDHAWA

W/O RANJIT SINGH

796 R.P. INFOSYSTEMS LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR,

KOLKATA-7000012308

SBI, ALLAHABAD BANK, CANARA BANK, DENA BANK, IOB,

IDBI BANK, PNB, UCO BANK, FEDERAL BANK LTD., STATE

BANK OF MYSORE, SBBJ, LAKSHMI VILAS BANK LTD.,

CENTRAL BANK OF INDIA, SBP, UNION BANK OF INDIA BOI

KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 KALYAN SEN 06608113 ARABINDA BOSE 00074359

797 RAAGA INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

AMRITSAR-OVERSEAS BRANCH

AMRITS

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN

TARAN ROAD,AMRITSAR67 RAVINDER SINGH GUGNANI N.A.

798 RAAJ TRADING COMPANYORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 4/171, BALAJI MAHAL, VANDIYUR, MADURAI-20 99 USHA RANI

799 RADHEY KRISHNA OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

CANAL INDL. COMPLEX, AMRITSAR BYE PASS,

JALANDHAR293 NEENA ARORA (SMT.) ABHINAV ARORA

800RAKESH RAMOLA S/O BARINDER SINGH

RAMOLA

ORIENTAL BANK OF

COMMERCEPUNJAB

MOHALI-GOVT COLLEGE SEC-56

PHASE-6

H.NO. 224, ADVOCATE'S ENCLAVE, SECTOR-49,

CHANDIGARH38 RAKESH RAMOLA

801 RAMJIT KAUR & SUKHVIR KAURORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN

H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA75 RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

802 RATHI ALLOYS & STEEL LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121 UCO BANK, BOI, PNB, UTI, IFCI, ICICI RAJESH RATHI CHAND RATTAN RATHI

803 RAUNAK LIFE STYLE ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 KAMAL NANGIA N.A.

804 RED COMPUTER SYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND53

RITU ALKHANIYA W/O MUKESH

ALKHANIYA

805 RELIABLE PAPERS INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1345 CORPORATION BANK NEMICHAND JETHALA GALA 00193256

URMILA BEN

NEMICHAND GALA00920131

DARSHAK NEMICHAND

GALA00920235

806 RISHI GANGA POWER CORPORATION LTD.ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-OVERSEAS 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 3053 PNB RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR

807 RISHIV ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20

A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH

NAGAR31 SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

808 ROOFIT INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.997 KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

809 RUPAM IMPEXORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 276 MAHESH SHAH RUPA M SHAH (SMT.)

RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

810 S C ENGINEERING CO. PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BRABOURNE ROAD

10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-

700071632 ALLAHABAD BANK SUKDEB SAHA KUMKUM SAHA (SMT.)

811 S K PRODUCTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING,

CHINTAL, JEEDIMETLA, HYDERABAD-500055

RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT

ROAD, CHINTAL, HYDERABAD-500055.

44 MARGANI SHIV KUMAR

812 S R B MINESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 16, KAMBALINAIKANPATTI, DINDIGUL 80 M. VIJAYALAKSHMI

Page 10: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

813 S R FOILS AND TISSUE LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE

SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK

COMMUNITY CENTRE, RAJOURI GARDEN, NEW

DELHI

1155

TERM LOAN: SBBJ, ICICI BANK

WORKING CAPITAL: SBI, SBH, SBBJ, SBM, ICICI, UBI, PNB,

ANDHRA BANK, CORPORATION BANK

RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D.S. KOHLI 00622389

814 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

ROAD, TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET,

CIVIL LINES, LUDHIANA

106 CANARA BANK ANKUR SOOD S/O ASHWANI SOODASHWANI SOOD S/O

RAM LAL SOOD

815 S. ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

1/17, PRINCE GULAM MOHD. ROAD, KOLKATA -

70002651 ROBIN SHAH SUSHIL MANDAL

816 S. GNANAPRAGASAMORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, ANNAI KAMATCHI NAGAR, MALAIPATTI,

DINDIGUL- 62400558 S. GNANAPRAKASAN

817 S. MERCYORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR,

DINDIGUL-559

S. MERCY W/O JOHN WILLINGTON

MASILAMANI

818 S.D. JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI- KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 139 VIJAY VERMA N.A. AMIT VERMA N.A SANJAY VERMA

819 SAGAR ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR

NAGAR, JIJAMATA RD,PUMP

HOUSE,ANDHERI(E),MUMBAI

25 SOUTH INDIAN CO-OP. BANK BALWANT SHANKAR YADAV

820 SAHA ALUMINIUM PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR

NAGAR BAZAR), PS-DUMDUM, KOLKATA-700055

187 GOUTAM SAHA 00211087KANAN BALA SAHA

(MRS.)00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE

821 SAHIAB ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

2810, STREET NO.2, JAMMU COLONY, NEAR PREET

PALACE CINEMA, LUDHIANA36

GURINDER SINGH S/O JAGDISH

SINGH

822 SAI BABA FRUIT COMPANYORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-MUNIRKA C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 156 RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

823 SAI JI WOOLS & FIBRESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

38-L, MODEL TOWN, NEAR GURUDWARA,

JALANDHAR46 RAJNISH VASDEV

824 SAI SAMHITA STORAGES PRIVATE LIMITEDORIENTAL BANK OF

COMMERCETELANGANA

HYDERABAD--ROAD NO 63 JUBILEE

H

NO.405, MINAR APARTMENTS, DECCAN TOWERS,

BASHEER BAGH, HYDERABAD- 5000011336

NARAYANAM NAGESWARA RAO

S/O NARAYANAM NARASIMHA

MURTHY

00029420

NARAYANAM MURALI

S/O NARAYANAM

NARASIMHA MURTHY

00298315

825 SAIMANGAL INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS

MASTER ROAD, MUMBAI - 400 023.2418 KETAN V. PAREKH KARTIK K. PAREKH

826 SAKET HIGHWAYS LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 8C

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH466 GURINDER KUMAR GARG ASSHUTOSH GARG ARUNA GARG (SMT.)

827 SAMANTA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 MOLI SAMANTA

SWAPAN SAMANTA

(SMT.)

828 SAMRAT ASHOKA EXPORTS LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

829 SAMSUNG ACRYCOT LTDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE

830 SAMYUKTHA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

PLOT NO.88/B, PHASE-I, IDA, JEEDIMETLA,

QUHUBULLAPUR, RANGAREDDY, JYDERABAD-50005541 Y. PRAMEELA REDDY (SMT.)

831 SANANDA SPICESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI P-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SULEKHA KAR (SMT.)

832SANDIP SHARMA & SMT. RANJANA

SHARMA

ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-MANIMAJRA

NO.204-A, SECOND FLOOR, GH-105, SECTOR-20,

PANCHKULA40

BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION

BANK, BANK OF BARODA, PUNJAB NATIONAL BANKSANDIP SHARMA

RANJANA SHARMA

(SMT.)

833 SANKAREE INFRA DEV.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

HYDERABAD-REGENCY PLAZA

AMEERPET

H NO.7-1-19/5, B-1, JYOTI BHUPAL APTS, ADJ TO

BARCODE RESTAURANT LANE, BEGUMPET,

HYDERABAD- 500016

54 R YADESH REDDY L MAHESWAR

834 SARPREET & CO.ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET2735, URBAN VIHAR, DUGRI, LUDHIANA 33 KULJIT SINGH S/O JAGDEEP SINGH

835 SHAAN AGRICULTURE STOREORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95

SURESH KUMAR S/O SUKHVIR

SINGH

836 SHAKTI RAIL INFRA LIMITEDORIENTAL BANK OF

COMMERCEODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA-

769004, ODISHA

ADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY,

UDIT NAGAR, ROURKELA- 769012, DIST.-

SUNDARGARH, ODISHA

1920 MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855NURSINGHA CHARAN

MOHANTY05151939

837 SHALINI SILK MILLSORIENTAL BANK OF

COMMERCEGUJARAT SURAT-GHODDOD ROAD

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX,

DUBHAL, SURAT-39500894 SHALINI TRIPATHI

838 SHAMKEN SPINNERS LTDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-OVERSEAS PANCHKUIAN

ROAD

B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL

ESTATE,MATHURA ROAD, NEW DELHI479 IOB & OTHER FIN INSTITUTIONS LEAD BY ICI H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI

839 SHANTI STEELSORIENTAL BANK OF

COMMERCEHARYANA BHIWANI-CLOCK TOWER

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI150 YATENDER SHARMA

840 SHIBHAM ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192 SUCHARITA GHOSH

841 SHIKHAR COMMUNICATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, BHEL TURN, RANIPUR MOR,

HARIDWAR, UTTRAKHAND60 VIMLESH KUMAR KUSHWAHA

842 SHIV SHIVA EXPORTSORIENTAL BANK OF

COMMERCEPUNJAB

JALANDHAR-OVERSEAS-GARHA

ROAD

190, BABA BALAK NATH NAGAR, NEAR BHAGAT

SINGH COLONY, JALANDHAR-14400136 KHARITI LAL ARORA POOJA ARORA

843 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF

COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

844 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3200 VIVEK NAGPAL (IND) N.A.

NEELAM CHADHA

(IND)N.A

PRASHANT KUMAR

(IND)N.A

SURESH AGARWAL

(IND)N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984

845SHREE BHAGWATI APPARELS INDIA

LIMITED

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 AMIT MITTAL 01811485 POOJA MITTAL 02535926

846 SHREE KRISHNA MILK & ALLIED PRODUCTSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI - NEW PANVEL

BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A,

VASHI, NAVI MUMBAI- 400705 510

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN

OVERSEAS BANK, UCO BANK, CORPORATION BANK,

CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN

847 SHREE MADHAV EDIBLE PRDUCTS LIMITEDORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BURRA BAZAR

MANGALAM BUILDING, ROOM NO.208, 24,

HEMANTA BASU SARANI, KOLKATA-1 2294 WEST BENGAL FINANCIAL CORPORATION PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616

MADHAV KUMAR

LODHA00500614 ANANT KUMAR LODHA 00500618

848 SHREE METALIKS LTD.ORIENTAL BANK OF

COMMERCEORISSA BARBIL KEONJHAR 28, GURUDWARA ROAD, BARBIL 4977 ASHOK KUMAR AGARWAL

MAHESH KUMAR

AGARWAL

KISHORE KUMAR

AGARWALMURLIDHAR AGARWAL PRAMOD AGARWAL

849SHREYA CONSTRUCTION & ENGINEERING

(P) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA PANIPAT-SSI 64-B, ADARSH NAGAR, PANIPAT 152 MONIKA KADYAN PARVEEN KADYAN

850 SHRI GANESH MARKETINGORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 38 ANIL PATEL N.A.

851 SHRI NATH TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 148, DR. AMBEDKAR NAGAR, INDORE 153

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIAMANMOHAN YADAV N.A.

852 SHRIRAM DOORS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512 SURESH KUMAR KAUSHIK 00529819 REKHA KAUSHIK

853 SHRIRAM TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 37

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIADEEPAK YADAV N.A.

854 SHUBH TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD WH BASTI ROAD, JALANDHAR 46 HIRDEYPAL SINGH

855 SHYAM SUNDAR BALDEV RAJORIENTAL BANK OF

COMMERCEUTTRAKHAND KASHIPUR

A-26, NAVEEN MANDI, MORADABAD ROAD,

KASHIPUR30 SHYAM SUNDER MATHUR N.A.

856 SKIPPER INTERNATIONAL PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

19, BRITISH INDIAN STREET, SECOND FLOOR,

KOLKATA-70006467 SANJAY BASU

SAMEER RANJAN

CHAKRABORTHY

SUSHIL KUMAR

MONDAL

857 SMS STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET-HYDERABAD

5-3-1001 & 5-3-1014, OLD KESARI BUILDING, SUNDER

CHAMBERS, NIZAM SHAHI ROAD, HYDERABAD1893 PARAG SONTHALIA 01020220

SHEELA DEVI

SONTHALIA02340059

858 SNEVI CONFECTIONERIESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 23, BRBB ROAD, KOLKATA - 700001 54 ARIJIT MUKHERJEE

859 SNOWCEM INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

Killick House, Baji Pasalkar Marg, Chandivli, Mumbai

- 0721435 T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

Sharad K. Pachapukar

'IND' R.J. Paymaster 'IND'

Haresh A. Bhojwani

'IND'

860 SONI ISPAT LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG

SECOND FLOOR, "JANAK", 11, NEW PALASIA,

INDORE, M.P.1436

SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD,

ICICI BANK, PNB, BOIRAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

861 SONTI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO

INDUSTRIAL ESTATE, HMT TOWNSHIP, CHINTAL,

QUTHBULLAPUR MUNICIPALITY, R.R.DISTT.,

HYDERABAD-54.

RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA

BAZAR, CHINTAL, HMT ROAD, HYDERABAD-54

47 S. NAGA MALLESWARA RAO

862 SONU PLAST (INDIA)ORIENTAL BANK OF

COMMERCEGUJARAT

AHMEDABAD-THAKKAR BAPA

NAGAR

INDUSTRIAL SHED NO.53/F, MAHASHAKTI

INDUSTRIAL ESTATE, INDIAN COLONY ROAD, BAPU

NAGAR, AHMEDABAD

68 GSFC JAGRUTI KALPESH RAVAL(SM

863 SOUNDCRAFT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD,

DADAR EAST, MUMBAI 400014459 RAJ KUMAR BASANTANI

SEEMA R BASANTANI

(SMT.)

864 SOUTH INDIA PRODUCE CO.ORIENTAL BANK OF

COMMERCEKERALA ERNAKULAM BROADWAY P.B. 344, JEW TOWN, KOCHI. 638 IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A

865 SREE HANUMAN ELECTRICALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH

HYDERABAD-REGENCY PLAZA

AMEERPET

FLAT NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A.S. RAO NAGAR, KAPRA MUNICIPALITY,

SECUNDERABAD

268 K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.)HARISH KUMAR REDDY

(MRS.)B. KSHATRAPATI REDDY

866 SRI KALPANA CONSTRUCTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-

181, PHASE-I, DHANALAKSHMI CENTER, KPHB

COLONY, HYDERABAD-500072

36 RAMALA HARINATH

867 SRI LAKSHMI BOREWELLORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR,

OLD ALWAL, SECUNDERABAD-10.

RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD

ALWAL, SECUNDERABAD-10.

28 NARENDER REDDY

868SRI NANDINI STEELS AND CEMENT

TRADERS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA

ENCLAVE, MD FARM ROAD, KANJIGUDA,

HYDERABAD-11

RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK

COLONY, KANAJIGUDA, HYDERABAD-11

43 B. SASHIKALA (SMT.)

869 SRI PADHA TEXTILES & READYMADESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI

NAGAR, NACHARAM, HYDERABAD-76

RESIDENCE: PLOT NO.160, STREET NO.8, HMT

NAGAR, NACHARAM, HYDERABAD-76

40 T. VENKAIAH NAIDU

870 SRI PAVAN KUMAR & COMPANYORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1,

NEAR SRI DEVI NURSING HOME, WARASIGUDA,

HYDERABAD.

RESIDENCE: H.NO.11-4-297/15-7 & 8/1,

CHILKALGUDA, SECUNDERABAD.

30 K. PAVAN KISHORE

871SRI SHANMUGA HOMES & SHANMUGA

ELECTRICALS

ORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

SRI SHANMUGA HOME: 2/718, KAMARAJAR SALAI,

SATTUR

SRI SHANMUGA ELECTRICAL: 117, RAILWAY FEEDER

ROAD, SATTUR

41 S C DAMOTHARAN

872SRI THEEPA PRESSED COMPONENTS P.

LTD.

ORIENTAL BANK OF

COMMERCETAMIL NADU MADURAI-NORTH VELI STREET

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU

ROAD, UTHANGUDI, MADURAI - 625 107.30 ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.

873SRI VENKATESHWARA EDUCATIONAL AND

CHARITABLE TRUST

ORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-AVINASH ROAD

M/S SRI VENKATESWARA EDUCATIONAL AND

CHARITABLE TRUST: 45, AM LAYOUT (1), DAMU

NAGAR, COIMBATORE- 641045

COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE

OF INFORMATION TECHNOLOGY & MANAGEMENT:

SF NO.348/1, SRI VENKATESHWARA COLLEGE ROAD,

ETTIMADAI, COIMBATORE-6411112

351 COMMANDER K. VELUV. MEKALA W/O K.

VELUP. INDRANI (MRS.)

874 SRK MATERIALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX,

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

OPP. IDPL FIRE STATION, BALANAGAR, R.R.DISTRICT,

HYDERABAD

RESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA

NAGAR, HYDERGUDA, RAJENRANAGAR,

R.R.DISTRICT, HYDERABAD

26 C. SABITHA RANI (MRS.)

875 SSK ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR

COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL

ESTATE, BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS,

VENKATARAMANA NAGAR, KPHB, HYDERABAD

46 B. SESHADRI NAIDU

876 SSK TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE

X-603 , 6TH FLOOR, SIDHARTHA APARTMENT,

M.P.ENCLAVE, PITAMPURA, NEW DELHI-342948 SURENDER KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446

877 STEEL TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-GT ROAD

DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR,

BUDWAN-71310193 SUFI ABDUL HUSSAIN

878 SUDARSHAN UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH,

KOLKATA- 71110151 SUDARSHAN GUPTA RAM NARAYAN ROY

879 SUKHPREET SINGHORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN

H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA, PUNJAB85 SUKHPREET SINGH

880 SUMER INTERNATIONAL LTD.ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

881 SUN AGRO TECH INC.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

67 KODAGENAHALLI BHADRARADHYA

882 SUN EARTH CERAMICSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.2453 ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

883 SUN ECO FLAMESORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

69 VIJAYA LAKSHMI (MRS.)

884SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA -

70003773 ASHOK KUMAR SAMANTA CHABI SAMANTA (SMT.) PRATUSH SAMANTA

885SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116 PRABHAT KUMAR SAMANTA

AMRITA SAMANTA

(SMT.)

886 SUNIL KUMAR RAI S/O BIJAY KUMAR RAIORIENTAL BANK OF

COMMERCEBIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 73

SUNIL KUMAR RAI S/O BIJAY

KUMAR RAI

887 SWASTIK CONSTRUCTIONSORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 8C

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH42 MANOJ KUMAR ARUNA GARG (MRS.) AYUSH GARG AASHUTOSH GARG

888 TAJINDERA TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

4049, STREET NO.6, MAHA SINGH NAGAR,

LUDHIANA31

TAJINDER SINGH S/O MOHINDER

SINGH

889TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-PRABHA DEVI

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

MUMBAI-400004528 IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB GAUTAM GORDHANDAS MEHTA

CHARU GAUTAM

MEHTA

JAIMIN GAUTAM

MEHTA

890 TECHNO FORMULATIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD-MEHDIPATNAM

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-

500080143 MUDDANA LAKSHMI DURGA C BALASUBRAMANYAM SYED AMEENUDDIN

891 THE AASTHA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY),

BARASAT, KOLKATA-70012491 TRIDIBES BANDOPADHYAY

892 THOUSANDS RESTAURANT AND BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T

COLONY, TIRUMALGHERRY, SECUNDERABAD.

RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY,

KACHIGUDA, HYDERABAD.

60 AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU

893 THREAD 'N' CRAFTSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27 MEENAKSHI KAPOOR (SMT.)

894 TIRUPATI PLASTIC MANUFACTURERSORIENTAL BANK OF

COMMERCEGUJARAT

AHMEDABAD-THAKKAR BAPA

NAGAR

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA

COLONY ROAD, BAPU NAGAR, AHMEDABAD33 GSFC,BOM,LAKSHMI VILAS BANK KALPESH M. RAVAL

895 TIRUPATI UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH,

KOLKATA- 71120451 SARAT KUMAR GUPTA

896TRIUMPH INTERNATIONAL FINANCE (I)

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

OXFORD CENTRE, 10 SHROFF LANE, COLOBA

CAUSEWAY, COLABA, MUMBAI-54305 CENTURIAN,MMCBL,ICICI DHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH

897 TRIUMPH SECURITIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS

MASTER ROAD, FORT MUMBAI -232521 KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA

898 TUMPA MULTIPROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

MNAV-55, BENGAL AMBUJA, CITY CENTRE,

DURGAPUR-713216196 SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

Page 11: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

899 TWINS GRAINS MERCHANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: 77-1-282/C/1/9, B K GUDA

BALKAMPET, HYDERABAD.

RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA,

BALKAMPET, HYDERABAD

38 N. SASHIREKHA (MRS.)

900 UNICORP OVERSEAS LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I,

NEW DELHI - 110 020.205 ARUN KUMAR SOGANI

PRAKASH CHAND

SOGANI

901 UNITEL SOFTWARE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE,

OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076499 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI PRIYANKA MEHTA

902 UTSAV RICE MILLS (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-STRAND ROAD

68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-

193694 ALLAHABAD BANK SAMBHUNATH AGARWAL SIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL

903 UTTRAKHAND IT MALLORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND40 GEETANJALI BHARDWAJ

904 VANI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR,

MSR COMPLEX, SRI VENKATESHWARA CO-OP

INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE,

OLD ALWAL, SECUNDERABAD-10

51 K. POTHA RAJU

905VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM

ROAD, AHMEDABAD.237 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

906 VASTR VATIKAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

SHOP NO.9&10, NEAR GURUDWARA ADARSH

NAGAR, JALANDHAR65 SUKHDEV SINGH

907 VIDIANI AGROTECH IND. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

121, MITTAL TOWERS, 11TH FLOOR,

NARIMANPOINT, MUMBAI - 21.539 C.K. TIKKU DINESH CHATURVEDI

908 VIG ENTERPRISESORIENTAL BANK OF

COMMERCEODISHA BARBIL KEONJHAR

OFFICE: WARD NO.6, PUNJABI PARA NEAR HOTEL

ADDA, BARBIL-758035

SHOP: MAYA COMPLEX, IN FRONT OF SBI BARBIL, &

OPPOSITE OLD BUS STAND, BARBIL.

35 YOGESH VIG

909

VIJAY KUMAR VERMA, AJAY KUMAR

VERMA, MS. POOJA VERMA & MS. ANJALI

VERMA

ORIENTAL BANK OF

COMMERCEDELHI DELHI-KINGSWAY CAMP GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 85 VIJAY KUMAR VERMA AJAY KUMAR VERMA POOJA VERMA (SMT.) ANJALI VERMA (SMT.)

910 VIJAY WIRE INDUSTRIESORIENTAL BANK OF

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T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006736

BIMALA DEVI (MRS.) - LEGAL HEIR

OF JAGDISH PRASAD GUPTA

(DECEASED)

SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA

911 VIKRAM DIAMONDSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA

ROAD, MUMBAI - 400 036.1095 ASHOK K. JOGANI

912 VISHAL CHAIRS LTD.ORIENTAL BANK OF

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29-A, FRENCH ROAD, OPP:MERCHANTS CLUB,

CHOWPATHY, MUMBAI -7.130 JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH

913 VIVITA LIMITEDORIENTAL BANK OF

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NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET,

DIST.-PUNE - 410 405.1326 ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL, SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI

914 VYANKTESHWAR TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

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915 WINSOME DIAMONDS & JEWELLERY LTD.ORIENTAL BANK OF

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ASHOKA TOWERS, KESHARBA MARKET-2,

GOTALAWADI, KATARGAM, SURAT, GUJARAT -

395004

14581 RAMESH I PAREKH 05272135JAYKUMAR MADANLAL

KAPOOR00377011 HARIMOHAN NAMDEV 02658937

HARISHBHAI RATILAL

MEHTA05316274

SATYUA PRAKASH

TANWAR (NOM)06701468

JATIN RAJNIKANT

MEHTA00017157

916 WINSOME YARNS LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 34A SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728

PNB, UCO BANK, IOB, HDFC BANK, UNITED BANK OF INDIA,

ALLAHABAD BANK, BOI, SBOP, IDIBI BANK, BANK OF

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SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA

917 WISE INDUSTRIAL PARK LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110

057166 R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL

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COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA

BANK, INDIAN BANK, PUNJAB & SIND BANK, PUNJAB

NATIONAL BANK, UNITED BANK OF INDIA

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

BHARUCH, ANKLESHWAR , GUJRAT6856 MUKESH SUSHIL KUMAR MODI 2633381 NATHURAM JAIN 802434

KAILASH CHAND

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

920 RAVE WATERTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AGRA-SANJAY PLACE C-103 & 104 UPSIDC, SIKANDRA , AGRA 322 VIMAL SEN 01972500 ANJU SEN 02527854

921SHREE JAGANNATH METALIK INDUSTRIES

LIMITED

ORIENTAL BANK OF

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OSIYA TOWER, 1ST FLOOR, HARIPUR ROAD,

CUTTACK-7530013701 BINOD KUMAR AGRAWAL 00272260 MADANLAL AGRAWAL 00272513 PUNAM PANDIA 01219304 RAJ KUMAR AGRAWAL 01413041

PRABHAT KUMAR

TRIPATHI02068925

SANTOSH DEVI

AGRAWAL

922 RADHA DAMODAR RICE MILLORIENTAL BANK OF

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RADHAGOBINDPALLI,RAIGANJ,

PO-NATUN GANJ, P.S.-BURDWAN SADAR,

DISTT.-BURDWAN, WEST BENGAL-713102716 SUDHA CHANDA TAPAS CHANDA RAJLAKSHMI CHANDA POLI CHANDA SURJIT BISWAS

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COMMERCEHARYANA HISSAR-URAN ESTATE-2

GANGWA ROAD, AZAD NAGAR, OPPOSITE POLICE

STATION,

HISSAR (HARYANA)

PIN-125001

60 MANJU RANI

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COMMERCEHARYANA KALANWALI

OPPOSITE WARE HOUSE,

BUS STAND ROAD, KALANWALI

TEH. & DISTT.-SIRSA (HARYANA)

PIN-125201

35 SHIV KUMAR

925 NARESH PAL SINGH & RUCHI SINGHORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-JANAKPURI GH-13/137, PASCHIM VIHAR NEW DELHI 34 NARESH PAL SINGH RUCHI SINGH

926 RAJ AGRO FOODSORIENTAL BANK OF

COMMERCEDELHI DELHI-SECTOR 8 ROHINI A-1/36, SECTOR-7 ROHINI DELHI-85 36 AMRINDER SINGH UPMA SINGH

927 GOLDEN FOODORIENTAL BANK OF

COMMERCEDELHI DELHI-SWAROOP NAGAR

12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL

AREA, GHAZIABAD35 BANK OF BARODA UMESH KUMAR

928 KALYANI ENGINEERING WORKSORIENTAL BANK OF

COMMERCEUTTAR PRADESH GHAZIABAD-RAZAPAUR

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

INDUSTRIAL ESTATE, MOHAN NAGAR , GHAZIABAD5522 VINOD KUMAR MAKHARIA KIRAN MAKHARIA

929 RAJPUT ALLIED PETROLEUM PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18

A-178/21, SECOND FLOOR, DAYANAND COLONY,

LAJPAT NAGAR-4, NEW DELHI181 AVISH RAJPUT 05208256 MEHTAB ABDUL SALAM KHAN 05208263

930 GIRDHAR GOPAL TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI DELHI-CHAWRI BAZAR

H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-

110051400 NITIN KUMAR ARORA ISHMA ARORA

931 ARUN KUMAR PAWARORIENTAL BANK OF

COMMERCEDELHI DELHI-WAZIRPUR B-5/228, SECTOR-11, ROHINI, DELHI 36 ARUN KUMAR PAWAR

932 DEV DENSO POWER LIMITEDORIENTAL BANK OF

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

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

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13, AJENDERA MARKET , 7259

PREM NAGAR, SHAKTI NAGAR

DELHI-110007298 MEENA KUMARI 03330600 PARVEEN BANSAL 01032313

VIRENDER KUMAR

HANS02310718

934 BRHAMA ENTERPRISESORIENTAL BANK OF

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A-53 SECOND FLOOR INDUSTRIAL AREA

JHILMIL, DELHI-110095 63 RAHUL SAXENA

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COMMERCEDELHI DELHI-LU PITAMPURA

2853 , 3RD FLOOR,GALI PEEPAL MAHADEV,

HAUZ QAZI ,DELHI-110006 507 VIKAS CHANNA

936 SEVEN WONDERS INTERNATIONALORIENTAL BANK OF

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246, GF, OPPOSITE SHIV MANDIR,

GALI NO.-4 , SHALIMAR VILLAGE

DELHI-110052145 ZAHID SIDDIQUI

937 RADHIKA STEELSORIENTAL BANK OF

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400 , FF , KOHAT ENCLAVE,

PITAMPURA, DELHI-110034 179 RADHIKA BERIWAL

938 M.P.ASSOCIATESORIENTAL BANK OF

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18/1091,1ST FLOOR, ARYA SAMAJ ROAD,

KAROL BAGH NEW DELHI-110005 464 MANAYA PRATEEK NAYYER

939 KTMR METALSORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

B-108, DERAWAL NAGAR,

DELHI-110009 244 SUBHASH MAGAN NAWAL MAGAN

940 METAL TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH INDUST AREA PHASE

II

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2

CHANDIGARH-160002 55 ANIL KUMAR RAJPAL

941 SIAM TAIWA SALES LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH INDUST AREA PHASE

II

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CHANDIGARH-160002 621 VED PRAKASH RAJPAL 01820753 RAMA RAJPAL 01820736 JAGDISH KUMAR 01820776

942 KARNAIL SINGH S/O PAL SINGHORIENTAL BANK OF

COMMERCEPUNJAB SHAHEED BHAGAT SINGH NAGAR

V. & P.O. HALWARA TEHSI- RAJKOTL

DISTT. LUDHIANA, PIN-142026

PUNJAB 34 KARNAIL SINGH

943 BAWA & COMPANYORIENTAL BANK OF

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

944LITTLE BEE INTERNATIONAL PRIVATE

LIMITED

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COMMERCEPUNJAB LUDHIANA-SUNDER NAGAR

VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.-

LUDHIANA, PUNJAB463 BANK OF INDIA PARVINDER KAUR

SHAHZADA SINGH

KAPOORSARBPREET KAUR

945 RATAN GRANITEORIENTAL BANK OF

COMMERCERAJASTHAN KISHANGARH

NEAR VILLAGE CHURLI, GRAM PANCHAYAT PATAN,

NIRIKSHK AREA , BANDARSINDARI

TEHSIL- KISHANGARH, DISTT.- AJMER

RAJASTHAN-305801

46 BANK OF BARODA MUKESH KUMAR SHARMA

946 SMG TILES & SLABSORIENTAL BANK OF

COMMERCEKARNATAKA BANNERGHATTA,BANGALORE

SY. NO.20, SHED NO. 3 HULLAHALLI, SAKALAVARA

POST, BANGALORE-56008326 RAJENDRA V.

947 R V GRANITEORIENTAL BANK OF

COMMERCEKARNATAKA BANNERGHATTA,BANGALORE

SY.NO. 26/13 & 26/14, HARRAGADDE VILLAGE,

JIGANI HOBLI, ANEKAL,

BANGALORE-56210633 VIJAY KUMAR

RAKESH KUMAR

PRASAD

948 ENERTECH ADDITIVES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-MALAD(W)

B-101 RIDDHI SIDDHI M.G.ROAD

BORIVALI (EAST)

MUMBAI-400066266 RAJESH SHYAM LAL CHAVAN 02715095

BALRAM RAJENDER

SINGH03161337

RJENDRA SHYAM LAL

CHAVAN06892600

RAKESH VIKRAMJIT

PANDEY 07118203

949 MANGALA GAS DISTRIBUTORSORIENTAL BANK OF

COMMERCEKARNATAKA MANGLORE-CANDLE GARDEN

KUDUMBI GARDEN, NEAR DON BOSCO HALL,

MANGALORE-575001127 K DINKAR SAHNA DINKAR

950 NEW JOYGURU KRISHI BHANDARORIENTAL BANK OF

COMMERCEWEST BENGAL

BANKURA-MACHANTALA

AHALYABAI RO

ACHARYA PARA, SONAMUKHI, BANKURA,WEST

BENGAL28 KALYAN KUMAR GHAR

951 H R TIMBER HOUSEORIENTAL BANK OF

COMMERCEHARYANA ROHTAK-SONEPAT ROAD OLD ANAJ MANDI NARWANA HARYANA 1655 SATISH GUPTA MAMTA GUPTA JAIWANTI DEVI (GUAR)

952 SWASTIK INDUSTRIESORIENTAL BANK OF

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M-20, BADLI INDUSTRIAL AREA, PHASE-1 DELHI-

11004234 NAVAL MAGAN NEERAJ MAGAN

GURDEEP KAUR

SAWHNEY

953 OM BEVERAGESORIENTAL BANK OF

COMMERCEDELHI DELHI-CHANDNI CHOWK

471, FOOD PARK, HSIDC INDUSTRIAL STATE RAI, DIST.-

SONIPAT255 MEENU JAIN OM PRAKASH JAIN

954 PRABHA AND OMENDER SINGHORIENTAL BANK OF

COMMERCEDELHI DELHI-SECTOR 8 ROHINI

PROPERTY NO.-139, GROUND FLOOR POCKET -5,

SECTOR-22, ROHINI DELHI-8525 PRABHA OMENDER SINGH

955SHREE SWASTIC SALES CORPORATION PVT

LTD

ORIENTAL BANK OF

COMMERCEDELHI DELHI-CHANDNI CHOWK 1014, CHAWARI BAZAR, DELHI-110006 4425 RAJIV JAIN 01144901 SANJEEV JAIN 00696805 SARIKA JAIN (GUAR) SEEMA JAIN (GUAR)

956 AGGARWAL CONSTRUCTION COORIENTAL BANK OF

COMMERCEPUNJAB BHATINDA-CIVIL LINES SUNNI GALI, GAUSHALA ROAD, MANSA-151505 375 MUNISH KUMAR SINGLA VARINDER KUMAR

KRISHAN LAL GOYAL

(GUAR)SAROJ RANI (GUAR) ASHTA RANI

957 MAHAVIR AGRO FOODSORIENTAL BANK OF

COMMERCEPUNJAB MOGA-RAILWAY ROAD

JALALABAD KOKRI KALAN ROAD, VPO- KOKRI KALAN

DIST.-MOGA PUNJAB169 MANOJ JAIN KUNAL BANSAL ASHISH BANSAL

958 SHREE KRISHNA INDUSTRIESORIENTAL BANK OF

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A-1-276 RIICO INDUSTRIAL AREA, SILORA,

KISHANGARH27 PUKHRAJ AGRAWAL GOVIND DAS AGRAWAL

959THREE STAR INFRA TEL (INDIA) PRIVATE

LTD

ORIENTAL BANK OF

COMMERCETAMILNADU KOCHI-KADAVANTHARA

37/2058, B-2, 2ND FLOOR, 203, JAWAHAR NAGAR,

NEAR NORTH PARK, KADAVANTHRA, ERNAKULAM498 MANOJ V. JOHN 06391999 MARVEL MANOJ 06873363

960 MATOSHRI CONSTRUCTION SERVICESORIENTAL BANK OF

COMMERCEMAHARASHTRA NAGPUR-KINGSWAY

PLOT NO.-7, SNEH NAGAR, OPPOSITE HOTEL

RADDISON, WARDHA ROAD, MAHARASHTRA423 KAVITA NARHARSHETTIWAR

961 TRANS TECH TURNKEY PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD

101, MAYFAIR TOWER -2 WAKDEWADI, SHIVAGI

NAGAR, PUNE-4110051517 STATE BANK OF PATIALA SURJAN KUMAR CHATTERJEE 001112079

ALOKENDRANATH

GHOSH00139306 ULHAS VASANT PRASAD 00132349 SUGATO MAJUMDAR

962 KOOKEY MULTITRADING PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

51, 5TH FLOOR, A-WING, BAJAJ BHUVAN, OPPOSITE

INOX, NARIMAN POINT, MUMBAI-400021917 KEVIN SHAH PANKTI SHAH

963SHREE SHYAM PULP & BOARD MILLS

LIMITED (SSPBML)

ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACE

A-257, ROAD NO. -6, N.H.-8 MAHIPALPUR NEW DELHI-

1100379318

UCO BANK, SYNDICATE BANK, SBBJ , IDBI BANK LTD.,

CORPORATION BANK, HDFC BANK LTD., INDUSIND BANK

LTD.,CTBC LTD. , ING VYAS BANK LTD.,DENA BANK

NARESH KUMAR GUPTA 43496 AMIT KUMAR GUPTA 41760MANDEEP KAUR

DHILLON3384099 SOMIT GUPTA 771567

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

965 A A FABTEX PVT.LTD ALLAHABAD BANK GUJRATAHMEDABAD SARDAR PATEL

NAGAR

Survey No. 117, Kalgidhar Textile Mill Compound,Nr

Kashiram Mill, Hotel Good Luck lane, Narol,

Ahmadabad. – 382405

Gujarat

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

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

DELHI-1100344402 LEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN 26147 RAJIV JAIN 26004 RAMESH SAREEN SANJEEV AGARWAL 25998 KAMAL KANT SHARMA ROHIT CHOWDHARY 26031 MOHAN GUPTA KAMAL KISHORE GUPTA

JAYANT MOHANLAL

GANDHI

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

600084 CIN NO: L24231TN1988PLC015882 14306 PNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K 01063744

Dr. Chandra Ravindran

PAN AAGPC2539N00771329

V R MEHTA PAN

AFDPM6384D00051415

SUDHIR CHANDRA PAN

AEHPC1368N06602402

C M K REDDY PAN

AFMPR3222G00859774

968 BANKE BIHARI FLY ASH BRICKS ALLAHABAD BANK HARIYANA SOHNA, GURGAONVill. Baikhera, Tehsil Sohana, Dist. Gurgaon,

Hariyana35 Rajkumar Singla PAN AEMPK1781Q

Saurav Singla PAN

ERMPS2244K

Anurag Singla PAN

AGTPG5070B

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

NARIMAN POINT MUMBAI - 21600 BOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH 02900468 GJ PATEL 02161895 RAJIV K MEHTA

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

Karolbagh, New Delhi4755 _ Sanjeev Kapoor 346615 Rajesh Kohli 1575040

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

Mumbai-4000215000 _ Bharat Kr. Mangaldas kapadia 30123

Rajesh Mangaldas

Kapadia30145

Dinesh Ranchhodas

Kapadia88572

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

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

973 EXOTICA INTERNATIONAL ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA4/1A , JAGMOHAN MULLICK LANE, KOLKATA-

7000072211 Radha Sonthalia 524039

Sudesh Kumar

Sonthalia 523599

974 FUTURE TAB SANITATION ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD

Factory : Plot no. 25,26, Shyam Industrial Area, Loni,

Ghaziabad, UP

Office : 310, 3rd floor, Nipun Tower, Community

Center, Karkardoma, Delhi 110092

297Sanjeev Kumar

Dixit(Proprietor)PAN AITPT0089M

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

BENGAL, INDIA974.05 _

KAUSHIK KR. NATH,PAN:

APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

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

BYPASS CROSSING KOLKATA-70009955 _ PARTHA DEY 1912997

MAHUA BANREJEE,PAN:

AIQPB7889L

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

Nagar, Ahmedabad-38235030 _ Nilesh Kr. Khunt, PAN: ARFPK0406N

978 JAI BALAJI TRADERS ALLAHABAD BANK HARYANA NIT, FARIDABADRegd.Off: Plot no. 27, Shop no. 1, Crown Plaza,

Neelam Bata Road, NIT Faridaad-121001,Haryana608

Madhu Wadhwa(Proprietor)PAN

AAOPW9240J

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

22C, KOLKATA-700072526 WBFC

Hari Kishan Singh, PAN:

ALPPS7966R

Anil Kumar Singh, PAN:

AMAPS08761

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

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

Waghodia, Dist.-vadodara, Pin -391510.44384

PNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM,

UNION,SYNDICATE BANKSri Kalpesh Patel 00176818 Sri Mahendra Patel 03091255

982 MAHESHWARI ISPAT LIMITED ALLAHABAD BANK WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH,KOLKATA

Regd. Office : P-5, Kalakar Street, Kolkata - 700007

Corporate Office : D-404, City Centre, Salt Lake City,

Kolkata - 700064

8465SBI,UCO,BOI,CBI, CANARA,IDBI

BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SINDAjit Kumar Mundra 00623735 Sanjay Kumar Mundra 00623743 Vinay Kumar Mundra 01187687

Page 12: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

983 Maya Steel Products ALLAHABAD BANK WEST BENGAL RCP KOLKATA146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-

700007800 _

ROHINI FERROUS PVT LTD, PAN:

AADCR7205C

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

8 Dist Vadodhara - 3912432602 _

MAHENDRA KUMAR SURATMAL

BHANSALI100989

RAMESH KUMAR

CHUNILAL DOSHI2949205

HIMANSHU SANTHAN

SHARMA3018338

985 MP ELECTRONICS ALLAHABAD BANK GUJRAT ASHRAM ROAD

SHOP NO S/11, GROUND FLOOR, CAPITAL

COMMRCIAL CENTRE NEAR SANYAS ASHRAM,

ASHRAM ROAD

40 _ VIJAY KUMAT WADWANI HARISH BHOJAK

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

Wardhaman Nagar, central avenue, Nagpur-440008.5246 BOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo 0088363 BAJRANGLAL MALOO 00486621 LALCHAND MALOO Sunil Maloo

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

NAGAR, CHENNAI -40115 _ P.S. SRINIVASULU REDDY G. DHANESH KUMAR

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

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

990 NIKHIL EXPORT PVT LTD ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 1845 _ NIKHIL BEDI 2808631 PUNNET BEDI NEHA BEDI 2787365

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

NAGALAND -79860137 _ NOKZANKETBA

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

22C, KOLKATA-700072551 WBFC Hari Kishan Singh,PAN:ALPPS7966R

Anil Kumar Singh,PAN:

AMAPS0876I

993 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERYG-11, Everest Building, 8th floor,Tardeo , Mumbai-

347862

IOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian

Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI

Mr. Deepen Arun Parekh 02091316Mr. Devanshu Praveen

Desai00493980

994 PCH life Style ltd ALLAHABAD BANK Telengana IFB, Hyderabad103 to 107 Maheshwari chambers somajiguda

Hyderabad -500082834 Andhra Bank P & S bank Balvinder singh, PAN: ADVPS0174K

995 PRESTOREX INTERNATIONAL ALLAHABAD BANK HARYANA OLD FARIDABAD

Unit Add: Plot-22, Village Bajri,Dabua-Pali Road,

Faridabad-121001,Haryana

Off.Add: 4B/11, 12&14, Crown Plaza, Faridabad-

121001,Haryana

520SUNITA SURI W/O SRI PRAKASH

SURI(Proprietor)PAN BEUPS4975P

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

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

KOLKATA-7000093018 _ Aman Saraogi 578126 Manish Agarwal 945431

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

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

KOLKATA-7000093122 _

Gunawati Devi Sonthalia, PAN:

AJQPS5327K

Sudesh Kumar

Sonthalia 523599

1000 S K TEXTILES ALLAHABAD BANK PUNJAB ARMB CHANDIGARH 854/2 Punjab Mata Nagar Ludhiana - 141 002 0 _ SUMEET BEDI NEHA BEDI 2787365

1001 SAI ANSH GOLD HOUSE PVT. LTD ALLAHABAD BANK MAHARASHTRAASSET RECOVERY MANAGEMENT

BRANCH,MUMBAI

A-32,VIRAWANI INDUSTRIAL ESTATE, WESTERN

EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI

400063

2837Ms. Vanitha Awathaney PAN

AKWPA0808N02784357

Mr. Pradeep Kumar

Bothra PAN

ABFPB2147M

01217686

1002 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR

"Sai Care”, Super Plaza, Nr. Sandesh Press Road,

Bodakdev, Vastrapur, Ahmedabad. – 380 0544979 SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

1003 SANSKAR ENTERPRISE ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235026

Sandeep Bhagwanbhai Patel PAN

BILPP3145D

1004 SARDA AGRO OILS LTD ALLAHABAD BANK ANDHRA PRADESH HIMAYATNAGAR, HYDERABAD

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

Bahadurpura, Hyderabad-500064 Factory : Plot no.

655, Salamrai village, Gagan Pahad, Ranga Reddy

District Teleganga 501323

5436 Bank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda 06574125 Manoharlal Sarda 00504726Ashok Sarda PAN

AIYPS9532P

Santosh Sarda PAN

ADLPB1589RNandram Kali '06574125

1005 Shakuntalam Dyeing Mills ALLAHABAD BANK GUJARAT NANPURA, SURATBlock No.183/B, r.s. No.159/9, Near Priya Dyeing

Kadodara, Tal: Palsana, Distt: Surat99 _

NITIN ARVINDBHAI HIVLEKAR,

PAN:AAZPH0063R

BALWANTBHAI

GOPALBHAI MISTRY,

PAN: ACZPM1349M

PANKAJBHAI

DHANUSUKHBHAI

GANDHI, PAN:

ABTPG2187L

1006 SHANKAR ENTERPRISES ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235030 Vijay B Gevariya PAN AGCPG0811F

1007 SHREE VALLABH EXPORTS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 2033 _ DHARAMPAL JAIN JANINDER JAIN

1008 SHREE VALLABH OVERSEAS ALLAHABAD BANK PUNJAB ARMB CHANDIGARH E 62, phase -IV Focal point Ludhiana - 141002 1935 _ DHARAMPAL JAIN JANINDER JAIN

1009 SHRI RAMA AGENCY ALLAHABAD BANK UTTARPRADESH VASUNDHARA,GHAZIABAD FD-6, Ground Floor, Pitampura, Delhi - 110034 205Anoop Kumar Gupta

(Proprietor)PAN AJLPG9392F

1010 SHUBHAM FABRICS ALLAHABAD BANK GUJARAT VALADA-7, Zaveri Industrial Estate, Kathwada, GIDC,

Ahmedabad-38235126

Ratilal Babulal Vavdia PAN

ACVPV9915N

1011SHUBHANKAR MERCANTILE PVT. LTD PAN

AAOCS6036PALLAHABAD BANK MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH,MUMBAI

A-25 & 09,VIRAWANI INDUSTRIAL ESTATE, 1ST

FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON

EAST, MUMBAI 400063

1517Ms. Vanitha Awathaney PAN

AKWPA0808N02784357

Mr. Pradeep Kumar

Bothra PAN

ABFPB2147M

01217686

1012 Sukhsagar Infotech Pvt ltd ALLAHABAD BANK West Bengal IB, Kolkata 9, Vivekanand Rd. Kol-7 3547 _ Vinita Sonthalia,PAN: AKTPS2471AAsish Bothra,PAN:

AIWPB7094B

1013SUMEET APPLIANCES PVT.LTD. CIN

U65910MH1988PTC049100ALLAHABAD BANK MAHARASHTRA ANDHERI(EAST), MUMBAI

Administrative office : Plot no. 315A, TPS III, Kankai

Kripa CHS Ltd, Chikoowadi, Shimpoli Road,

Borivali(W), Mumbai 400092

107 Mr. Ajay Mathur PAN AHZPM3372P 00431818Mrs. Kavita Mathur

PAN AAGPM6835P00431980

1014 Surya Vinayak Industries Ltd ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2,

DELHI26327

ICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,IND

USIND,SBBJ,SYNDICATE,UCO,CBI,LVB,CORPN,EXIM BANKSANJAY JAIN 26147 RAJIV JAIN 26004

1015 TIEUP TRADING PVT LTD ALLAHABAD BANK WEST BENGAL RCP KOLKATA316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST

BENGAL, INDIA762 _

KAUSHIK KR. NATH, PAN:

APJPN9762J

MANISHA NATH, PAN:

AHHPN8993M

1016 Utsav Rice Mills PVT Ltd ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 25, Marshall House, Kolkata - 700001 3092 OBCSambhu Nath Agarwal, PAN:

ACSPA4777CBinit Agarwal, 485415 Sri Amit Agarwal

Smt. Sikha Agarwal,

PAN: AFBPA9980M

1017 VIGO OVERSEAS P. LTD. ALLAHABAD BANK UTTAR PRADESH KANPUR MAIN 7/22 TILAK NAGAR KANPUR 30 IOB MOHAN MAHESHWARI VITAL MAHESHWARI

1018 D N INTERNATIONAL LTD ANDHRA BANK TAMILNADU MOWBRAYS ROADGANESH CHAMBERS, 143-ELDEMS ROAD,

TEYNAMPET, CHENNAI-600 018576 MUKESH D SHAH 0 ASHWIN H SHAH 0 KETAN A SHAH 0 RASHMIKANTH SHAH 0 0 0 0 0 0 0 0 0 0 0

1019 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMMIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530

04337 G V RAMI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1020 SAI AMBICA TOURS & TRAVELS ANDHRA BANK TELANGANA SARM,HYDERABAD2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY,

BALANAGAR, HYDERABAD-500 04233 V PEDDABABU 0 V CHINNABABU 0 V JEEVITH REDDY 0 N SRINIVAS 0 0 0 0 0 0 0 0 0 0 0

1021 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SANGEET KUMAR MAAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1022 JYOTHI IMPEX ANDHRA BANK NEW DELHI VISHWAS NAGAR421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI

CHOWK, DELHI -641 RAJINDER GOEL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1023 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 DALJIT KAPOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1024 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 ASHOK SINGHAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1025 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 INDER KAPOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1026 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUBHASH AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1027 OSCAR FEEDS ANDHRA BANK TELANGANA SARM,HYDERABAD2-12-66,IIND FLOOR,WEST MAREDPALLI,

SECUNDERABAD97 C.BALASUBRAMANYAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1028 CINDRELLA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 VULLI LAKSHMINARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1029 SRI KALA SHOW ROOM ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 UPPALAPATI VARALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1030 SUNNY GRAPHICS ANDHRA BANK TELANGANA SARM,HYDERABADD.NO.22/50/A EENADU COLONY,

VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD69 T. VIJAY BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1031 CIGS MARKETING P LTD ANDHRA BANK MAHARASTRA GHATKOPAR (WEST)E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST),

MUMBAI-400 08664 SANJEEV SARAF 0 SUDHA SARAF 0 NAZIM MANEKIA 0 ALMAS MANEKIA 0 0 0 0 0 0 0 0 0 0 0

1032 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ODISHA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 0

1033 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 0

1034 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT23, NARAYAN BUILDING, L N ROAD, DADAR EAST,

MUMBAI2738 RAJKUMAR C BASANTANI 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0 0 0

1035 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMBUSAYAVALASA VILLAGE, RAMABHADRAPURAM

MANDAL115 V JAGANNADHAM 1929386 V VENKATA RATNAM 0 D SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0

1036 SAI COTTON TRADERS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI

COLONY, GUNTUR60 ADUSUMILLI MALLESWARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1037 NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATIMARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR,

NAGALAND107 VIZOKHOL ANGAMI 0 ABHISHEK JASRASARIA 0 0 0 0 0 0 0 0 0 0 0 0 0

1038 KOHIMA TRADERS ANDHRA BANK ASSAM GUWAHATIMARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR,

NAGALAND50 SARIKA JAJODIA 0 ABIO VITSU ANGAMI 0 0 0 0 0 0 0 0 0 0 0 0 0

1039 MODEL STEELS (P) LIMITED ANDHRA BANK ANDHRA PRADESH NIDAMANURUD.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS,

HYDERABAD.352 A KRISHNA MURTHY 0

P DASARATHA

RAMAIAH0

D KANAKA DURGA

VARA PRASAD2140507 HANIGI KHALANDAR 2172445 DASARI PURUSHOTHAM 0

P DHANA PRAKASH

(RES)0

P KRISHNA MOHAN

(RES)0

DASARI PURUSHOTHAM

(RES)0

TATINENI BHASKARA

RAO (RES)0 0 0 0 0 0

1040 PREMIER OILS ANDHRA BANK ANDHRA PRADESH KORETIPADUC/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1,

GODOWN 1-A, R. AGRAHARAM, GUNTUR150 KANKANALA SURESH BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1041 PAGE BI-WHEELERS ANDHRA BANK KERALA THODUPUZHAE A P ARCADE, KANJIRAMATTOM BYE PASS ROAD,

THODUPUZHA-685 584, IDUKKI DIST, KERALA59

GEORGE PHILIP (MANAGING

PARTNER)0

JOJEE PHILIP GEORGE

(PARTNER)0 0 0 0 0 0 0 0 0 0 0 0 0

1042 PAGE MOTORS ANDHRA BANK KERALA CHENGANNURPLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL,

TRIVANDRUM DIST.104

GEORGE PHILIP (MANAGING

PARTNER)0

JINU PHILIP MATHEW

(PARTNER)0 0 0 0 0 0 0 0 0 0 0 0 0

1043 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SARALA GUPTA 0 MANITA GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0

1044 SPL TECHNOCHEM LTD ANDHRA BANK MAHARASTRA SCF MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE,

WESTERN EXPRESS HIGHWAY, GOREGAON(EAST),

MUMBAI-400 063

2174 MUKESH M SHAH 0 SHREYANSH P SHETH 1857264 SANJAY DHANDHUKIYA 2256362 SUBHASH SHUKLA 0 VATSAL PARIKH 0 0 0 0 0 0 0 0 0 0

1045PINAKINI PROJECTS & INFRASTRUCTURES

LTDANDHRA BANK TELANGANA SARM,HYDERABAD

81,DAISY BLOCK,L&T INFOCITY,SERENE

COUNTY,URDU UNIVERSITY RD,TELECOM

NAGAR,GACHIBOWLI,HYDERABAD

102 E.SATISH KUMAR REDDY 0 E. NIRMALA RDDY 0K. RAGHUNADHA

REDDY0 0 0 0 0 0 0 0 0 0 0 0

1046 INDU COMMERCIAL CORPORATION ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING

CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU,

MUMBAI-400 049

230 INDU JAIN (Mrs) 0 PARAG JAIN 0 MANOJ JAIN 0 0 0 0 0 0 0 0 0 0 0 0

1047 NETWORK DISTRIBUTION PVT LTD ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING

CENTRE, 9TH GULMOHAR CROSS ROAD, JUHU,

MUMBAI-400 049

91 INDU JAIN (Mrs) 0 PARAG JAIN 0 MANOJ JAIN 0 0 0 0 0 0 0 0 0 0 0 0

1048 NIVEDITA BARMAN ROY & ASSOCIATES ANDHRA BANK WEST BENGAL CHOWRINGHEE140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700

092210 NIVEDITA BARMAN ROY (Mrs) 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1049 S S ENTERPRISE ANDHRA BANK WEST BENGAL NEW ALIPORE 140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 PRASHANTA KUMAR ROY BARMAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1050 SUNWAY SOLAR TECHNOLOGY P LTD ANDHRA BANK WEST BENGAL KAIKHALI21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD

KOLKATA86 ASIT KUMAR DAS 1649980 SAIBAL HAZRA 1648321 SUBRTA MONDAL 1649952 0 0 0 0 0 0 0 0 0 0 0

1051 SRI BIO SHAKTI AGRO PRODUCTS ANDHRA BANK TELANGANA ABID ROAD102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD,

NEW NALLAKUNTA, HYDERABAD110 N SUDHAKAR RAO 0 S. OMKAR 0 0 0 0 0 0 0 0 0 0 0 0 0

1052 GUJARAT OLEO CHEM LIMITED ANDHRA BANK MAHARASTRA ANDHERID-315, CRYSTAL PLAZA,OSHIWARA LINK

ROAD,ANDHERI WEST MUMBAI1931 SANTOSH PATHAK 13089 SANDEEP CHATURVEDI 0 R.M.PATEL 0 V.M.MEHRSHI 0 A.V.S. HAMEED 0 D.A.GADGIL 0 R.N.PARLIKAR 0 D.C.GUPTA 13886 JANAK SHAH 13850 SUDHIR DUBE 0 0 0 0 0

1053 GOURMET DAIRY PRODUCTS ANDHRA BANK KARNATAKA COOKE TOWN#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA

MAIN ROAD, NIGAWARA, BANGALORE.139 Mrs. BHAVANESWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1054 SRI DATTA AUTOMOBILES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD.NO. 7-258, VARALAKSHMI NAGAR,MAIN

ROAD,VEPAGUNTA, VISAKAPATNAM.48 P. VENKATA RAMANA 0 V. MEENA KUMARI 0 M. ARUNA KUMARI 0 M. TULASI RAO 0 0 0 0 0 0 0 0 0 0 0

1055 SEVEN HILLS IRON & STEEL PVT LTD ANDHRA BANK ODISHA SME JAGANNATHAPUR1/104/1/B, PAHARPUR ROAD, GARDEN BEACH

KOLKATA.610 M. S. SRINIVASA 218256 M.K.D.N.V. PRASAD RAO 1354757 Mrs. M. VEDAVATHI 218186 Mrs. M.V. JAYASREE 218203 0 0 0 0 0 0 0 0 0 0

1056ATLANTIC SPINNING & WEAVING MILLS

LTDANDHRA BANK MAHARASTRA FORT 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 Smt. SITARA DEVI 2234616 V.K. JAIN 0 0 0 0 0 0 0 0 0 0 0 0 0

1057 PARAS COLLINS DISITILLERS P LTD ANDHRA BANK TELANGANA S C F HYDERABAD

D.NO.8-2-293/82/2 SRI VENKATESWARA COOP

SOCIETYPLOT NO25/B BANJARA HILLS ROADS NO 12

HYDERABAD.

2107 P.TIKKA REDDY 279033 CH RAVI 279231M. VIJAYA BHASKER

REDDY2066358 0 0 0 0 0 0 0 0 0 0 0

1058 AASIRWAT APPARALS ANDHRA BANK CHENNAI TIRUPPUR19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.90 S. EASWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1059 SRI VASUNDHARA CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 TADAVARTHI VENKATASWAMY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1060 E-LOAD SERVICES P LTD ANDHRA BANK TELANGANA R P ROAD

FLAT NO 201, II FLOOR ABOVE MAGNA SUPER

MARKET, OPP UNION CARBIDE, HB COLONY

MOULAALI HYDERABAD

33 JONNALA VINAY SAGAR 0KOLAPALLY

RAJASEKGAR0 0 0 0 0 0 0 0 0 0 0 0 0

1061 RAJENDRA MARUTHIRAO PATIL ANDHRA BANK MAHARASTRA GHODBUNDER ROADOPP IIT BAZARGATE, ADISHANKARA CHARYA

MARG,POWAI, MUMBAI161 RAJENDRA MARUTHIRAO PATIL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1062 D.T. EXPORTS ANDHRA BANK TAMILNADU VALASAVAKKAM1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM,

CHENNAI-600048.79 I. DHANAPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1063NANESH FOODS P LTD (ERSTWHILE SAMTA

FOODS P LANDHRA BANK MADHYA PRADESH INDORE 22, SANTHA MARG , INDORE, MADHYA PRADESH. 2261 PRADEEP KUMAR JAIN 328519 DILIP KUMAR JAIN 458909 SAMRATH MAL JAIN 459208 JAMBOO KUMAR JAIN 0 PRAFULLA KUMAR JAIN 0 0 0 0 0 0 0 0 0 0

1064 PARAMOUNT AIRWAYS P LTD ANDHRA BANK TAMILNADU CHENNAI MAIN ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 THAIGARAJAN MURUGASEN 767147 LAKSHMI MURUGESAN 770424 0 0 0 0 0 0 0 0 0 0 0 0

1065 J.ROOPA ANDHRA BANK KARNATAKA CHAMRAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 J.ROOPA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1066 P SUDHAKAR ANDHRA BANK TELANGANA SARM,HYDERABAD301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR,

MALKAJGIRI, HYDERABAD.33 P. SUDHAKAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1067 SIDDHANT INDUSTRIES PVT LTD ANDHRA BANK MAHARASTRA BANDRA401,SUMAN KENDRA, PANDURANG BADHKAR

MARG,WORLI, MUMBAI1185 VINOD KUMAR AGARWAL 298221 VINEET AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

1068 DHANALAKSHMI MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMD. NO 57-7-201 B BLOCK ANADAPURAM,

VISAKAPATNAM48 DANTULURI VENKATA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1069 TOTEM PHARMA PVT LTD ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO

10, BANJARA HILLS, HYDERABAD54 YERRA SRINIVASA RAO 2674144 YERRA MADHAVI 0 0 0 0 0 0 0 0 0 0 0 0 0

1070 SRI BHAGYALAKSHMI EXTRACTIONS ANDHRA BANK ANDHRA PRADESH KADAPA KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 GADDAM BHAGYALAKSHMI 0 GADDAM SAI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0

1071 CHASKA FOODS ANDHRA BANK ODISHA BOLANGIR MANOHARPUR PO BOLANGIR DISTRICT, ORISSA 40 GOBIND CHANDRA BANLDAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1072 RAIMA MOTORS P LTD ANDHRA BANK TELANGANA FILMNAGAR2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR,

HYDERABAD.485 M KASHYAP REDDY 511342 M.MALATHI REDDY 511362 M. DAMODAR REDDY 0 0 0 0 0 0 0 0 0 0 0 0

1073SHYAMA RAMA STRUCTURAL & POWER P

LTDANDHRA BANK CHHATTISGARH RAIPUR RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 RAJNARAYAN MISHRA 1636650 ARCHANA MISHRA 1633673 KAVITHA MISHRA 1633705 0 0 0 0 0 0 0 0 0 0 0

1074 GENA PHARMACEUTICALS LTD ANDHRA BANK WEST BENGAL BURRA BAZAR ` 27/A, WATERLOO STREET III FLOOR KOLKATA 870 VIJAY KUMAR KANORIA 164318 RAJKUMAR KANORIA 1780499GOVIND PRASAD

KANORIA0 0 0 0 0 0 0 0 0 0 0 0

1075 K UPENDRACAHARY &UMA MAHESWARI ANDHRA BANK TELANGANA SARM HYDERABAD I1-5-67 NEAR POLICE STATION MUSHEERABAB,

HYDERABAD.33 P UPENDRACAHARY 0 UMA MAHESWARI 0 0 0 0 0 0 0 0 0 0 0 0 0

1076 YIMA ELECTRONICS & APPLIANCES P LTD ANDHRA BANK ANDHRA PRADESH MAHARANIPET46/21/4,I FLOOR, NEAR DWARAKA INN,

DONDAOARTY,VISAKAPATNAM.53001257 P. BABUJI RAO 723888 G. RAMAIAH 0 0 0 0 0 0 0 0 0 0 0 0 0

1077 M.DAMODAR REDDY ANDHRA BANK TELANGANA SARM,HYDERABAD17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE

HILLS HYDERABAD.45 M. DAMODAR REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1078 PLG SOLAR POWER P LTD ANDHRA BANK WEST BENGAL KOLKATA 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 PRADEEP KUMAR GOEL 600897 NAVNEET GOYAL 1937711 ARATI GOEL 2547886 0 0 0 0 0 0 0 0 0 0 0

1079LAXMI VENKATESWARA PARABOILED RICE

MILL P LTDANDHRA BANK TELANGANA KOTHAKOTA KOTHAKOTA, MAHABUBNAGAR 634 B.VEERESH 0 K.VEERA PRASAD 0 0 0 0 0 0 0 0 0 0 0 0 0

1080 SRI DHANALAKSHMI AGRO TECH ANDHRA BANK TELANGANA SHAMBUNIPETCHINTANIKKONDA VILLAGE, PARVATHAGIRI

MANDAL, WARANGAL DIST.578 V. KRISHNA RAO 0 V. RUKMINI 0 0 0 0 0 0 0 0 0 0 0 0 0

1081 EAST INDIA TRADING CORPORATION ANDHRA BANK WEST BENGAL KOLKATATARULIA SECOND LANE,P.O.KRISHNAPUR P.S.,

RAJARHAT, KOLKATA-700102100 MANJU PAREEK 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1082 IMAGES INDIA ANDHRA BANK WEST BENGAL KOLKATA 9,RABINDRA SARANI, KOLKATA. 48 SUSHIL PAREEK 0 UTTAM PAREEK 0 0 0 0 0 0 0 0 0 0 0 0 0

1083 SAI MANIKANTA PAPER BOARDS ANDHRA BANK ANDHRA PRADESH MADHURAWADAD.NO.43-5-44/4, RAILWAY NEW

COLONY,VISAKAPATNAM.53004127 CHENNURU KALYAN 0 TANKALA RAMBABU 0

SUSUSETTY

SARASWATHI0 CH. MAHALAKSHMI 0 CH. SOMESWARA RAO 0 0 0 0 0 0 0 0 0 0

1084 MAA BUILD MART ANDHRA BANK ODISHA BARAMUNDAB-30, RUCHIKA MARKET, BARAMUNDA,

BHUBANESWAR-75100336 CHANDRAKANTA SAHOO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1085 SREE SHARMA DAIRY PRODUCTS ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 502, GAYATRI ARCADE, KONDA REDDY

STREET, WEST MAREDPALLY, SECUNDERABAD -2664 SURESH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1086 BARUN KUMAR MONDAL ANDHRA BANK WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 BARUN KUMAR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1087 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR16,CENTRAL AVENUE ROAD, ABOVE PNB ,

GANDHIBAH, NAGPUR.542 GURMIT SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1088 MANDHATHA SINGH RATHORE ANDHRA BANK MAHARASTRA RETAIL CREDIT, MUMBAIFLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV

SHRISTHI, KALYAN(W)30 MANDHATHA SINGH RATHORE 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1089 GRACE FILAMENTS P LTD. ANDHRA BANK GUJARAT RING ROAD, SURATFLAT NO 601,SWARG APARTMENT, ANAND MAHAL

ROAD, SURAT365 NEERAJ SANTOSH 1922680

SWAMI PRASAD

SANTOSH2604157

ANAND SWAROOP

(RESIGNED IN 2006)11058

AARTI SWAROOP

(RESIGNED IN 2006)11054 0 0 0 0 0 0 0 0 0 0

1090 KOOSI GREEN FERTILERS PVT LTD ANDHRA BANK ANDHRA PRADESH TIRUMALA8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA

PRADESH-5175071433 KUSI LOKADRI 2164153 SYAMALA KUSI 2647098 0 0 0 0 0 0 0 0 0 0 0 0

1091 SHREE OHM TRADING CO ANDHRA BANK WEST BENGAL KOLKATA20/1 CHARU CHANDRA SINGHI LANE, SANDHYA

NAGAR, HOWRAH55 RAHUL KUMAR AGARWAL 0 MANJU DEVI AGARWAL 0

PAWAN KUMAR

AGARWAL0 0 0 0 0 0 0 0 0 0 0 0

1092 SHIVA KISHORE CONSTRUCTIONS ANDHRA BANK TELANGANA KAPRA SAINIKPURIH.NO. 26-72/2 CHANYAKAPURI COLONY, SAFILGUDA,

HYDERABAD62 M. SAMBASIVA RAO 0 M.JUGAL KISHORE 0 0 0 0 0 0 0 0 0 0 0 0 0

Page 13: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1093 HERITAGE POLYMERS PVT LTD ANDHRA BANK TELANGANA RAMACHANDRAPURAMSURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R

DIST533 B. KOTI REDDY 603553

TAMANAMPUSI

VENKATA RAMA

KRISHNA REDDY

2248795MOTHUKURI SIDDA

REDDY2248773 0 0 0 0 0 0 0 0 0 0 0

1094 J.K. AGRO INDUSTRIES ANDHRA BANK TELANGANA NIZAMABAD

MAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR

PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-

503187

147 K. SHANKAR 0 K.CHANDI 0 0 0 0 0 0 0 0 0 0 0 0 0

1095 MEDI-DRIPS CARRIERS P LTD ANDHRA BANK WEST BENGAL CHOWRINGHEENo,4, SYNAGOGUE STREET, ROOM NO 818, 8TH

FLOOR KOLKATA512 SANDEEP DAYMA 884771 BALAI SAHA 1329229 0 0 0 0 0 0 0 0 0 0 0 0

1096 DIVI RAMANAMMA ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMW/O SANKARAIAH, 8-385/22, ND.STREET,

LAWYERPET EXTENSION,ONGOLE61 DIVI RAMANAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1097 ROYAL GRANITE INDUSTRIES ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTA NO.9, T.NAGAR, CHENNAI 94 S.SAMRAJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1098 NAVEEN KUMAR G KUNJARU ANDHRA BANK MAHARASTRA KHARGHARDIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR,

NAVI MUMBAI-410 02158 NAVEEN KUMAR G KUNJARU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1099 DIVI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAMS/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI

MANDAL, PRAKASHAM DIST.,25 DIVI SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1100 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1101 TANMAN CREATIONS ANDHRA BANK WEST BENGAL KOLKATA 14, KALAKAR STREET, KOLKATA-700007 91 RAJU DAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1102 KANANI KALUBHAI GHUSABHAI ANDHRA BANK GUJARAT AHMEDABADB-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV

BARODA, AHMEDABAD35 KANANI KALUBHAI GHJUSABHAI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1103 SRI HANUMAN TRADERS ANDHRA BANK ANDHRA PRADESH JAGANAICKPURLAKSHMINARASAPURAM, ANAPARTY MANDAL, EG

DIST.839 T.SUBBA RAO 0 T. SURYACHANDER RAO 0

NARALASHETTY PULLA

RAO0

KANCHUBOINE

SANNIBABU0 0 0 0 0 0 0 0 0 0 0

1104 TVR CONSTRUCTIONS ANDHRA BANK TELANGANA SOMAJIGUDAG1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR,

AMEERPET, HYDERABAD556 K S N SATISH 2086388 G. VENKATA RAMANA 2086382

RAKSHANA

NARAYANAN0 0 0 0 0 0 0 0 0 0 0 0

1105 VJM ENTERPRISES ANDHRA BANK TELANGANA MARREDPALLY502,RAJ RESIDENCE, RAMALAYAM ST,

SEETAPHALMANDI, SECUNDERABAD.44 V. SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1106 J V SUBBA RAO ANDHRA BANK ANDHRA PRADESH KAKINADA 43-1-42, MAIN ROAD KAKINADA-533001 31 J. SUBBARAO 0 J VEERA PRABHALA RAO 0 J NOOKARAJU 0 J SATHEYYA 0 J. VISWESWARA RAO 0J VARAHA NARASIMHA

RAO0 J, PATTABHI RAMA RAO 0 0 0 0 0 0 0 0

1107 SAHARA DAIRY FARM ANDHRA BANK TELANGANA SANGAREDDYFLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI

NAGAR COLONY, MEHDIPATNAM, HYDERABAD-28353 TANVEER PASHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1108BHARAT INTEGRATED SOCIAL WELFARE

AGENCYANDHRA BANK ODISHA SAMBALPUR

DANIPALLI, PO BUDHARAJA, DIST SAMBALPUR,

ORISSA418 KHIROD CHANDRA MALICK 0 PITABASA SETHI 0 0 0 0 0 0 0 0 0 0 0 0 0

1109DEEN DAYAL MEDICAL & EDUCATIONAL

TRUSTANDHRA BANK TAMILNADU ANNA NAGAR

NO.5110, H-BLOCK, 1ST STREET, 12TH MAIN ROAD,

ANNANAGAR5844 T D NAIDU 2223441 T D PRABHAVATHI 223444 0 0 0 0 0 0 0 0 0 0 0 0

1110 TVASTA (ID) INDIA P LTD ANDHRA BANK TELANGANA MEHDIPATNAM MEHDIPATNAM- HYDERABAD 536 TUMMALAPALLI VIVEK 2111030TUMMALAPALLI

HARIPRIYA2684501 0 0 0 0 0 0 0 0 0 0 0 0

1111 KALINAGAR SERVICE CENTRE ANDHRA BANK WEST BENGAL KOLKATA VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 BUDDADEB SAMANTHA 0MANOJIT

MUKHOPADHYAY0 0 0 0 0 0 0 0 0 0 0 0 0

1112MA SITALA GARMENTS MANUFACTURING

UNITANDHRA BANK WEST BENGAL HALDIA

KRISHNA KHAIKATI BARD POST, DOUDPUR, PS

CONTAI, PURBA MEDINIPUR WEST BENGAL66 PRANAB DAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1113 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 OM PRAKASH SUREKHA 2133840SANJAY

JHUNJHUNWALA2006529 0 0 0 0 0 0 0 0 0 0 0 0

1114 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1115 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 KASTURI ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1116 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 KRISHNENDU ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1117 CAL-FORMS ANDHRA BANK WEST BENGAL KOLKATA1, ABDUL HAMAD STREET, 1ST FLOOR, ROOM

NO.1108 NEW BUILDING, KOLKATA235 ATIN DEY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1118 N K FRESH FOOD PRODUCTS P LTD ANDHRA BANK WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 ARUP NAG 31368568 AJOY SANKAR ROY 31368638 0 0 0 0 0 0 0 0 0 0 0 0

1119 SHREEYAS TRADERS ANDHRA BANK WEST BENGAL KOLKATA 126,CR AVENUE, KOLKATA 53 DIPAK PRASAD GUPTA 0 JAMUNA RANI BALA 0 0 0 0 0 0 0 0 0 0 0 0 0

1120 MA CHANDI OILS ANDHRA BANK WEST BENGAL KASBAVILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O ,

CONTAI, PS, PURBA MEDINIPUR-70004255 PRAKASH DAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1121 J & G (JUTE)MFG. P LTD ANDHRA BANK WEST BENGAL HOWRAHBALITI KALITALA, NITANPALLY, PASCHIM DASNAGAR

HOWRAK-711113435 SAMIR SHREE 921983 SOMA SHREE 2721793 0 0 0 0 0 0 0 0 0 0 0 0

1122 BLUE PACK ANDHRA BANK WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 RASHMI MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1123 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KASBASANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO

KOLKATA175 SK JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1124 SAUMABHA DASGUPTA ANDHRA BANK WEST BENGAL KASBAP-153, JADAHAVPUR UNIVERSITY COOP,

PANCHASAYAR, KOLKATA176 SAUMABHADAS GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1125 POWER PROTECT ANDHRA BANK WEST BENGAL KOLKATA 158/1 BHUBAN MOHAN ROY ROAD, BEHALA 96 PARITOSH CH SEN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1126 D A CREATION ANDHRA BANK GUJARAT AHMEDABAD

NO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX,

GHANTI BUS STOP, OPP SAVERA

COMPLEX,BAPUNAGAR, AHMEDABAD

44 DEEPA AMIT THAKUR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1127 PROMPT FABRICS ANDHRA BANK MAHARASTRA KALYANA-21,HARIHAR COMPOUND, NEAR MANKOLINAKA,

TAL BHIWANDI DIST THANE.104 KARUNA DUNICHAND MEHRA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1128 BLUE BIRD INDIA LIMITED ANDHRA BANK MAHARASTRA PUNE 759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 NITIN P SONTAKKE 124619 SATISH D BHAGWAT 124517 DEVID P KUNDER 2529 ANIL C AGASHE 395239 SANTOSH S DHANKUDE 1726682NANDI KISHORE B

LOHOTI1976036

NIRANJAN JAYANT

PADKE2533631 0 0 0 0 0 0 0

1129 STAR HERITAGE HOTELS P LTD ANDHRA BANK NEW DELHI GREEN PARK B-24, KAILASH COLONY , NEW DELHI 2100 NAVEEN MALHOTRA 725193 P MALHOTRA 725728JAI BHAGWAN

CHOUDARY2051962 0 0 0 0 0 0 0 0 0 0 0

1130 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK TELANGANA PARKALH.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM

VILLAGE, PARKALA, WARANGAL197 RAKAM RAMESH 0 GAJE RAMANNA 0 PONAGANTI VENKANNA 0 GADE RAMULU 0

MANIKYA

SADANANDAM0 KAMISETTI RAMBABU 0 YEBUSHI SRINIVAS 0 P. ANJAIAH 0 0 0 0 0 0 0

1131 SHREE DHANALAKSHMI AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA MULUG GHANPUR, WARANGAL DIST 410 D. RAJYA LAKSHMI 0 CHANDA RAJAIAH 0 BHUPATHI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0 0 0

1132COASTAL OVERSEAS TRADE

CORPORATIONANDHRA BANK TAMILNADU ANNA NAGAR

12, DR. RAJIV TOWERS, 231 PURASAWALKAM HIGH

ROAD, PURASAWAKKAM, CHENNAI-600007.205 MEENA JAIN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1133 DECCAN CHRONICLE HOLDINGS LIMITED ANDHRA BANK TELANGANA SULTAN BAZAR36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA

PRADESH20376

TIKKAVARAPU VENKATA RAM

REDDY287518

TIKKAVARAPU VINAYAK

RAVI REDDY287639

KARTHIL IYER

PARASURAMAN294035

VURUPTOOR

LAKSHMANA CHARYA344821 SURESH SRINIVASAN 6445602

VENKATESWARLU

MALAPAKA6445721 0 0 0 0 0 0 0 0

1134 LAKSHMI SRINIVASA TRADERS ANDHRA BANK ANDHRA PRADESH GANDHINAGAR KAKINADA

DOOR NO 3-99B, KOMARAGIRI VILLAGE,

UPPADAKOTHAPALLI MANDAL, EAST

GODAVARI.533004

38 VENNAPU SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1135 GRAV N PRINT ANDHRA BANK MAHARASTRA GHATKOPER WEST

A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP

SOCIETY LTD, MAHAKALI CAVES

ROAD,ANDHERI(E)MUMBAI.

105SHASHIKANTH PRAHALADSHANKAR

TULASKAR0 0 0 0 0 0 0 0 0 0 0 0 0 0

1136 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1137 DIPSIKHA DAS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO GA 644 SAILASHRI VIHARC S PUR

BHUBANESWAR KHURDA ODISHA 750021 INDIA53 DIPSIKHA DAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1138 IMPRESSIA IMAGING PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE77B KARAYA ROAD KOLKATA KOLKATA WEST

BENGAL INDIA1429 RANJEEV SHARMA 244346 KIRTI SHARMA 830004 MALLIKA MUKHERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0

1139 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA

WEST BENGAL 700029 INDIA174 ANJAN SANTRA 0 NABA KUMAR SAFUI 0 BADAL BISWAS 0 PANCHUGOPAL BAR 0 0 0 0 0 0 0 0 0 0 0

1140 KALPTARU STEEL ROLLING MILLS LIMITED ANDHRA BANK ANDHRA PRADESH HINDUPUR

PLOT NO 55 56 APIIIC LTD GROWTH

CENTRETHUMAKUNTA HINDUPUR ANDHRA

PRADESH 515211 INDIA

3947 SAT NARAIN MITTAL 1291404 DEEPAK GUPTA 266387 SUDHIR KUMAR HASIJA 157168 0 0 0 0 0 0 0 0 0 0 0

1141 MAHESWARA INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDAS.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL

WARANGAL ANDHRA PRADESH 506001 INDIA817 RAJAIAH CHANDA 0 CHANDA SULOCHANA 0 0 0 0 0 0 0 0 0 0 0 0 0

1142 MUNNURU LINGAM ANDHRA BANK TELANGANA HITECH CITY

3-16-110/5/17 VASAVI NAGARRAMANTHAPUR

HYDERABAD HYDERABAD ANDHRA PRADESH 500013

INDIA

68 MUNNURU LINGAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1143 PSV CONSRUCTIONS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA

12-13-426 FIRST FLOOR STREET NO 1LANE 2 OPP OPP

CORPORATION BANK TARNAKA HYD HYDERABAD

ANDHRA PR

624 SIVAPURAM SURENDRA KUMAR 2701262RAJA RAMESHWAR

REDDY6507142

PENDELA

HANUMANTHA KIRAN

KUMAR

2924855KUNDURU KRISHNA

MOHAN REDDY3190181 0 0 0 0 0 0 0 0 0 0

1144 RAJYA LAKSHMI RICE INDUSTRIES ANDHRA BANK TELANGANA KODAD

TELLABALLI VILLAGE NADIGUDEM MANDALAM

NALGONDA DT NALGONDA DT KODAD ANDHRA

PRADESH 508206 INDIA

195 KAKUMANU BAPANAIAH 0 NALLA NAGESWAR RAO 0 PANDIRI MALLESWARI 0 VEMPATI RUPA 0 0 0 0 0 0 0 0 0 0 0

1145 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0 0 0

1146 SAHAJANAND TRADERS ANDHRA BANK GUJARAT AHMEDABAD

253 A SHOP G 4 PANCHTRIRTH COMPLEX SECTOR 1

GANDHINAGAR AHMEDABAD GUJARAT 380001

INDIA

93 PAVAN K THAKKAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1147SHREE RAJA RAJESWARA AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA

NARAYANAGIRIPALLI RAMANJAPUR PANCHAYAT

WARANGAL WARANGAL WARANGAL ANDHRA

PRADESH 506001 INDIA

438 K DEVASWAMY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1148SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI

110034 INDIA1980 RAM NIWAS GUPTA 665264 RENU GUPTA 1422070 0 0 0 0 0 0 0 0 0 0 0 0

1149 SOUBHAGYA PROJECTS (PVT) LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETAD-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH

533240 INDIA908

RATNA PRASAD

HANUMANTHAVARAJULA3496654

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA

1035801 0 0 0 0 0 0 0 0 0 0 0 0

1150SHREE SRINIVASA PADMAVATHI AGRO

INDUSTRIESANDHRA BANK TELANGANA HANUMAKONDA

MULUGUGHANPUR (M) WARANGAL ANDHRA

PRADESH 506002 INDIA632 MUTYALA RAJAIAH 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1151 SRI VENKATA SAI COTTON INDUSTRIES ANDHRA BANK TELANGANA HANUMAKONDA

S NO 284/2 KORAPALLI ROADJAMMIKUNTA

KARIMNAGAR KARIMNAGAR ANDHRA PRADESH

505122 INDIA

108 BAERI VASANTHA 0 JAKKENA GOPAL 0 JAKKENA THIRUPATHI 0 MANDA ANASURYA 0 JAKKENA SEKAR 0 BAIRI DASHARATHAM 0MANDA

SATYANARAYANA0

JAKKENA

SATYANARAYANA0 BAERI SUJATHA 0 JAKKENA SURESH 0 0 0 0 0

1152 ADRENALINA AUTOMOBILES PVT LTD ANDHRA BANK WEST BENGAL BALLYGUNGE77B, KARAYA ROAD, IMPRESSIA HOUSE, KOLKATA,

700019616 RANJEEV SHARMA 244346 MALLIKA MUKERJEE 2934207 0 0 0 0 0 0 0 0 0 0 0 0

1153 MBS JEWELLERS P LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUKESH GUPTA 950818 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0 0 0 0

1154 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0 0

1155 MAKS INDUSTRIES LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 M MADHUSUDAN REDDY 78693G RAMACHANDRA

REDDY479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640

G GYAN CHAJNDER

REDDY2021093 0 0 0 0 0 0 0 0

1156 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBAMARSHALL HOUSE 33/1N S ROAD, ROOM NO 546,

KOLKATA-700001211 ABISEK SANGANERIA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1157 ZOOM DEVELOPERS P LTD ANDHRA BANK MAHARASHTRA ANDHERI703-704, 7TH FLOOR, CHETAK CENTRE, 12/2, RNT

NAGAR, INDORE-MP-4520016544 VIJAY CHOUDARY 79920 B.L. KEJRAWAL 77082 0 0 0 0 0 0 0 0 0 0 0 0

1158 MAXX MOBILE COMMUNICATIONS LTD ANDHRA BANK MAHARASHTRA FORT

1601,16TH FLOOR, DLH PARK,OPP GOREGOAN MTNL,

TELEPHONE EXCHANGE, GOREGOAN WEST, MUMBAI-

400062

4423 AJAY R AGARWAL 241575 DEVA ANAND BALODHI 1946041KHEE CHEM LOW (Nom

dir)3357098 MANAJ KUMAR PANT 1368780 DINESWAR GOVIL 2402409 MAHESH PIPIILIA 3095950 TAN YEE TJEN 6588943

KANWALJEET SINGH

GOVIL1485773 0 0 0 0 0 0

1159 PCH CORPORATION ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107,MAHESWARI CHAMBERS,

SOMAJIGUDA, HYDERABAD.756 BALWINDER SINGH 959474

MUKKAMALA

SATYANARAYANA

MURTY ( IND DIR)

2890315BIJAY KUMAR

MOHANTY3199999 0 0 0 0 0 0 0 0 0 0 0

1160 SWOPNENDU MOHANTY ANDHRA BANK ODISHA ACHARYA VIHARPLOT NO 738/8, GROUND FLOOR, JAYADEV VIHAR,

NEAR BHAGABATI TEMPLE, BHUBANESWAR56 SWOPNENDU MOHANTY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1161 ZYLOG SYSTEM (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR,

SHOILINGUNALLUR, CHENNAI7932 SUDARSHAN VENKATRAMAN 1110967

RAMANUJAM

SESHARATNAM1245926 0 0 0 0 0 0 0 0 0 0 0 0

1162PARAMESWARA MANGALAM STELLS PVT

LTDANDHRA BANK TAMILNADU TRICHY

C-36, SECOND AVENUE , III FLOOR, ANNANAGAR ,

CHENNAI7534 P S KRISHNA MURTHY 1762218

VADIVAMBAL KRISHNA

MURTHY1662246 0 0 0 0 0 0 0 0 0 0 0 0

1163 ALLURI SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAMFLAT NO 104, KRC TOWERS, ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP239 ALLURI SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1164 ALLURI VIJAYALAKSHMI ANDHRA BANK ANDHRA PRADESH BHIMAVARAMFLAT NO 104, KRC TOWERS, ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP241 ALLURI VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1165 MUDUNURI VENKATA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM27-17-16/04, ASR NAGAR,ASR NAGAR,

BHIMAVARAM, WEST GODAVARI DIST, AP27 MUDUNURI VENKATA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1166 PERICHERLA ANJENAYA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM3-138/1, SIDHAPURAM VILLAGE, AKIVEEDU MANDAL,

WEST GODAWARI DIST, AP116 PERICHERLA ANJANEYA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1167RISHI SAI RAMANA CONSTRUCTIONS P

LTDANDHRA BANK TELANGANA KUKATPALLY

H NO 12-2-709/C/145, PADMANABHA NAGAR,

MEHDIPATNAM, HYDERABAD- AP 50002831 ARIBINDA VEERABHADRA RAO 1957902 ARIBINDI SURESH BABU 2084555 K KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0 0

1168 VISHWARUPA ROLLING MILLS P LTD ANDHRA BANK WEST BENGAL SALT LAKE 3A, MANGA LONE , KOLKATA 611 DHIRAJ THARD 583881 SOMNATH GHOSH 1160590 SUAMA THARD 1401178 0 0 0 0 0 0 0 0 0 0 0

1169 PIJIKAY EXPORTS ANDHRA BANK MAHARASHTRA FORTNO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA,

MUMBAI-400001187 GUL RUPCHAND KRIPALANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1170 KUNDIL ALLOYS PRIVATE LIMITED ANDHRA BANK GOA PANAJIPLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE,

KUNDAIAM, GOA-403015255 DILIP CHANDRA BARUAH 268313 VIJAY KASHYAP 283080

SURAJIT CHANDRA

BARUAH289303

CHIRANJIB MANMOHAN

BARUAH2682947 0 0 0 0 0 0 0 0 0 0

1171 KUNDIL ROLLING MILLS PRIVATE LIMITED ANDHRA BANK GOA PANAJIPLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE,

KUNDAIAM, GOA-403015491 VIJAY KASHYAP 283080

SURAJIT CHANDRA

BARUAH289303

CHIRANJIB MANMOHAN

BARUAH2682947 INDIRA BARUAH 38448973 0 0 0 0 0 0 0 0 0 0

1172 PRIMUS RETAIL P LTD ANDHRA BANK KARNATAKA COOKE TOWNNO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT,

EJIPURA,BANGALORE673 PALERPU SUDHIR RAO 18213

VENUGOPAL BALAJI

BHAT52256

RAJU MOHANDAS

MAHATANEY-ADDI DID1522718 0 0 0 0 0 0 0 0 0 0 0

1173 JAIN INFRAPROJECTS LIMITED ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS39, SHAKESPEARE SARANI, PREMLATA BUILDING, V

FLOOR KOLKATA WEST BENGAL 7000177300 MANNAJ KUMAR JAIN 499162 SUSHIL KUMAR DANGI 1538991 SANTANU MITRA 6553939 0 0 0 0 0 0 0 0 0 0 0

1174BEST AND CROMPTON ENGINEERING

PROJECTS LTDANDHRA BANK TAMILNADU T NAGAR

57, PGP HOUSE , SECOND FLOOR, STERLING ROAD,

NUNGAMBAKAM, CHENNAI-6000343398 S V VENKATESAN 4010

K KALYAN SRINIVAS

RAO1659637 B NARAYANA SWAMY 1628319

MEKA RAMAKRISHNA

VARMA240520 BELLARY MURALI 1851989

MANDAVA

BALARAMAKRISHNAIAH36506 0 0 0 0 0 0 0 0

1175 PCH RETAIL LTD ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD756 BALVINDER SINGH 959474

MUKKAMALA

SATYANARAYANA

MURTY(IND DIR)

2890135BIJAY KUMAR

MOHANTY ( IND DIR)3199999 Y HANUMANTH RAO 3604716 BALJIT KAUR 0 0 0 0 0 0 0 0 0 0

1176 CHANDAN CAR CARE ANDHRA BANK ODISHA KHANDAGIRI

PLOT NO 194, OPP NEW KALIKA SOUTH INDIAN

HOTEL, BOMIKHAL , CUTTACK ROAD,

BHUBANESWAR

77 CHANDRA KANTA PATANAIK 0 PARASURAM JENA 0 0 0 0 0 0 0 0 0 0 0 0 0

1177 PCH LIFE STYLE ANDHRA BANK TELANGANA S C F HYDERABADFLAT NO 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA . HYDERABAD1400 BALVINDER SINGH 959474 0 0 0 0 0 0 0 0 0 0 0 0 0

1178 SUN DIGITALS ANDHRA BANK ANDHRA PRADESH NANDYALDOOR NO 25-684-46, SRINIVASA NAGAR, NANDYAL-

KURNOL- 51850135 B SYAMALA DEVI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1179 THOTA HARIBABU ANDHRA BANK ANDHRA PRADESH AKIVEEDUHOUSE NO 4-161/1, SEESALI, KALLA MANDAL, WEST

GODAVARI70 THOTA HARIBABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1180 THOTA RAMAKRISHNA RAO ANDHRA BANK ANDHRA PRADESH AKIVEEDUHOUSE NO 4-163, SEESALI, KALLA MANDAL, WEST

GODAVARI52 THOTA RAMAKRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1181 ANGADALA MALEESWARAMMA ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST102 ANGADALA MALEESWARAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1182 SARIPALLI YASODA KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST102 SARIPALLI YASODA KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1183 KARUMURI SURYAKANTHAM ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST107 KARUMURRI SURYAKANTHAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1184 KARUMURRI LAKSHMI KIRAN ANDHRA BANK ANDHRA PRADESH TADEPALLIGUDEMD.NO 23-13-4, SAJJAPURAM, TANUKU- WEST

GODAVARI DIST105 KARUMURRI LAKSHMI KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1185RAMAVADHOOTA SPECIALLITY DENTAL

HOSPITALANDHRA BANK ANDHRA PRADESH NEW TOWN

FLAT NO 201 PAR APARTMENTS, ARAVIND NAGAR

ANANTAPUR-76 GOPA AMAR KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1186 MANTENA VENKATESWARA RAJU ANDHRA BANK ANDHRA PRADESH BHIMAVARAM8-88, PEDDAMIRAM , PO KALLA MANDAL, WEST

GODAVARI36 MANTHENE VENKATESWARA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1187 PAKALAPPATI ANANTHA KUMARI ANDHRA BANK ANDHRA PRADESH BHIMAVARAM104, KRC TOWERS , ASR NAGAR, BHIMAVARAM

WEST GODAVARI DIST-53420243 PAKALPATI ANANTHA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1188 BMAW CREATORS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO A-15, KUBERA PURI, AIGANIA,

BHUBNAESWAR-75102676 JANARDHAN SAHOO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1189 RAJ AGENCY ANDHRA BANK ODISHA GOTHAPATNA PLOT NO 4, MAITRI VIHAR, BHUBANESWAR-751023 86 ASIS NAYAK 0 RAJ KISHORE MISHRA 0 0 0 0 0 0 0 0 0 0 0 0 0

1190 DECORS ANDHRA BANK TELANGANA HANAMKONDAH.NO. 6-2-4917,MAIN ROAD , CHOWRATRA,

HANAMKONDA, WARANGAL138 ATMAKURI RAM BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1191 HANDLOOM UTSAV ANDHRA BANK TELANGANA HANAMKONDAH.NO. 6-2-189, KAKAJI COLONY, HANAMKONDA,

WARANGAL138 ATMAKURI KOTESWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1192 SURYATEJA BINNY RICE MILL ANDHRA BANK TELANGANA HANAMKONDAS.NO.875/1/B, VENTHULAPALLY, VILLAGE,

VENKATAPUR MANDAL, WARANGAL DIST139 BALAGURI SUDHAKAR RAO 0 BALAGURI MANAMMA 0

BUDIKONDA

SWAROOPA0 NALLABELLA KAVITHA 0 0 0 0 0 0 0 0 0 0 0

1193 ADHI LAKSHMI AGRO INDUSTRY ANDHRA BANK TELANGANA HANAMKONDAS.NO 39, BACK SIDE OF AMC, JANGOAN, WARANGAL

DIST526 CHANDRA BADRAIAH 0

JULLARI NAGESWARA

RAO0

MASETTY

VENKATESWARLU0 GOLI PRAKASHAM 0 CHANDA SIVA KUMAR 0 MAASETTY RAVINDRA 0 GOLI NAGA GEETA 0 PILLAMARI GOURISHA 0

MADISETTY

PRABHAKAR0 0 0 0 0 0

1194PURUSHOTHAM GUPTA MODERN RICE

MILLANDHRA BANK ANDHRA PRADESH PALAKOL CHINCHINADA BYPASS ROAD, KAZA WG DIST.534261 528

KANCHERLA PURUSHOTHAM

GUPTA0 0 0 0 0 0 0 0 0 0 0 0 0 0

1195 SRI PRATAPARUDRA AUTOMOTIVES ANDHRA BANK TELANGANA NAKKALAGUTTA H.NO.1-8-442, NAKKALAGUTTA , HANAMKONDA 54 GUNDU PRABHAKAR 0 GINDU SAROJANA 0 0 0 0 0 0 0 0 0 0 0 0 0

1196 ARUMUGAM CHELLAMUTHU ANDHRA BANK TAMILNADU RETAIL CREDITNO.21, JAI NAGAR, 4TH STREET , VALASAVAKKAM,

CHENNAI.60008757 C ARUMUGAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1197 VISWAA COTTONS ANDHRA BANK TAMILNADU SME COIMBATORE398, PODHUPALAYAM, KANGEYAM MAIN ROAD,

TIRUPPUR292 R V KANNAN 0 A K SURESH 0 0 0 0 0 0 0 0 0 0 0 0 0

1198 SABAR TEX ANDHRA BANK TAMILNADU MADURAI59/11, SOUTH AVANI MOOLA STREET, MADURAI-

625020703 A AMARNATH 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1199 KUNA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH AKIVEEDUS/O NARAYANA MURTY, MAIN ROAD AKIVEEDU,

WEST GODAVARI DIST.75 KUNA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1200 KUNA MUTHYALA RAO ANDHRA BANK ANDHRA PRADESH AKIVEEDUS/O RAMA RAO, SAMANTHA NAGAR, AKIVEEDU,

WEST GODAVARI DIST.77 KUNA MUTHYALA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1201 BURRAMUKKU PAMULU REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA 3-138/1, KUNCHANAPALLY, GUNTUR. 49 N VENU GOPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Page 14: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1202 GUMMADI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAPLOT NO 78/A, PHASE NEAR CENTRAL BANK, KALYAN

NAGAR, HYDERABAD42 GUMMADI SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1203 SURAPANENI CHAITANYA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SURAPANENI CHAITANYA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1204 SURAPANENI MANOJ ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 80/266 A, GUDIVADA KRISHNA DIST. 35 SURAPANENI MANOJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1205 VEESARAPU NAGA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-15-86/4, SATYANARAYANAPURAM,

VIJAYAWADA-520011 GUDIVADA KRISHNA DIST.86 VEESARAPU NAGA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1206 VEERUBHOTLA VENKATA NAGA PRADEEP ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 20-6-96, 3RD LANE RAMALINGESWARPET,

VIJAYAWADA-520003 KRISHNA DIST.85

VEERABHOTLA VENKATA NAGA

PRADEEP0 0 0 0 0 0 0 0 0 0 0 0 0 0

1207 BAPATLA NAGARJUNA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-145, NANDAMURU VILLAGE, PEDANA

MANDAL KRISHNA DIST99 BAPATLA NAGARJUNA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1208 BAPATLA BHARGAVI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-145, NANDAMURU VILLAGE, PEDANA

MANDAL KRISHNA DIST96 BAPATLA BHARGAVI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1209 KUNDERU BHARATHI RAM ANDHRA BANK ANDHRA PRADESH GUDIVADA PLOT NO 42, GURUNANAK COLONY, VIJAYAWADA 88 KUNDERU BHARATHI RAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1210 SURAPANENI VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.18/26A, GUDIVADA, KRISHNA DIST 35 SURAPANENI VENKATESWARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1211 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 SUNIL KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 0

1212 RACHNA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 1006 SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 0

1213 KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360 SUNIL KUMAR KAKARANIA KUMAR 340716 SAKET KAKARANIA 340849 0 0 0 0 0 0 0 0 0 0 0 0

1214 EMCO PLASTIC WORKS (P) LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR12, RADHA NATH CHOEDARY ROAD , KOLKATA

700015335 SAKET KAKRANIA 340849 PRATEEK KAKARANIA 340933 0 0 0 0 0 0 0 0 0 0 0 0

1215 VADDE RAMABRAHMAM ANDHRA BANK ANDHRA PRADESH GUDIVADA 6-88 ELAMARRU,PEDAPARUPUDI, KRISHNA DIST 76 VADDE RAMBRAHMAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1216 PALADUGU MADHAVI ANDGRA BANK ANDHRA PRADESH GUDIVADA D NO 8/330 RAJENDRA NAGAR, GUDIVADA 70 PALADUGU MADHAVI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1217 VELAGADURTY MURALI GOPALA KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAMATLAM VILLAGE, KRUTIVENNU MANDAL, KRISHNA

DIST70

VELAGADURTY MURALI GOPALA

KRISHNA0 0 0 0 0 0 0 0 0 0 0 0 0 0

1218 KOLLA REDDY ANJI REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 JANARDHANAPURAM, GUDUVADA 77 KOLLA REDDY ANJI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1219 OOKOTI RAMGOPAL ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 22/180/D, GOWRI SHANKARAMPURAM,

GUDIVADA74 OOKATI RAMGOPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1220 KOLLAREDDY PRAMEELA ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 12/72 , NANDIWADA, GUDIVADA 78 KOLLAREDDY PRAMEELA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1221 GOTTUMUKKALA NAGARAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1/89/1, POLUKONDA, NANDIVADA MANDAL,

KRISHNA DIST64 GOTTUMUKKALA NAGARAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1222 VEGESNA GOPALA KRISHNA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA2-67, CHILUKURI POST,UNDI MANDAL, WEST

GODAVARI69 VEGESNA GOPALA KRISHNA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1223 PENUMETSA SRIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAPLOT NO 581, HMT SWARNAPURI COLONY,

MIYAPUR, HYDERABAD70 PENUMETSA SRIRAMA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1224 PULUSU ACHUTA VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAH NO 13/4/8, KOVVURU BLOCKS 8-1-1 TO 8-3-15 &

13, KOVVURU, WEST GODAVARI81 PULUSU ACHUTA VAMSI KRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1225 BADDA GANGA BHAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA20-3/2-21/1A, SECOND LANE, AYODHYA NAGAR,

VIJAYAWADA95 BADDA GANGA BHAVANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1226 POKURI SRIDHAR KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA 7-11-74, KISHAN NAGAR,REPALLE, GUNTUR 34 POKURI SRIDHAR KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1227 NIMMAGADDA RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-7-27 A, GIRI STREET, SN PURAM,

VIJAYAWADA84 NIMMAGADDA RAMAKRISHNA 2840661 0 0 0 0 0 0 0 0 0 0 0 0 0

1228 SHAIK ISMAIL ANDHRA BANK ANDHRA PRADESH GUDIVADA59-2-3/1, ASHOK NAGAR, SUNNAPUBHATLA CENTRE,

VIJAYAWADA79 SHAIK ISMAIL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1229 MOHD SHAREEFUDDIN ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO SF-3, B BLOCK, SARVANI TOWERS,

MOGULRAJAPURAM79 MOHD SHARIFFUDIN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1230 YARLAGADDA SATYA BHUSHAN ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 17-32 SLOTARPETA, GUDIVADA 60 YARLAGADDA SATYABHUSHAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1231 VELIVELA SANTOSH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-9-18, LIBRARY STREET, SN PURAM,

VIJAYAWADA.99 VELIVELA SANTOSH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1232 PENUMATSA SUBBA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO A-14, RAMMOHAN APARTMENT , NEAR

RTC WORK SHOP, BHAVANIPURAM, VIJAYAWADA104 PENMETSA SUBBA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1233 PENUMATSA BHASKER RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADANANDAMURI VILLAGE , PEDANA VILLAGE,

MACHILIPATNAM, KRISHNA DIST82 PENAMATYA BHASKER RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1234 SHAIK MASTANVALI ANDHRA BANK ANDHRA PRADESH GUDIVADA77FLAT NO 8 , RAMAKRISHNATOWERS, BALAJI

NAGAR KRISHNA LANKA, VIJAYAWADA77 SHAIK MASTANVALI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1235 GUDAPATI SATISH ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 8/336A, BYPASS ROAD GUDIVADA 60 GODAPATI SATISH 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1236 GARIMALLA SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 6-21, JELLAKARAGUDEM, 10 BLOCK, WEST

GODAVARI69 GARIMELLA SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1237 MALLARAJU JANAKIRAMA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA1-71, REDDY GANAPAVARAM, BUTTAYIGUDEM

MANDAL, WEST GODAVARI DIST81 MALLARAJU JANAKIRAMA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1238 VELIVELA THANUJA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 23-9-17, LIBRARY STREET, SN PURAM,

VIJAYAWADA84 VELIVELA TANUJA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1239 MANDAVA JHANSI LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1-56, HANUMANTH PURAM, PAMIDIMUKKALA,

KRISHNA DIST87 MANDAVA JHANSI LAHSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1240 RUDRARAJU MOHAN RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 1-61, REDDY GANAPAVARAM,WEST GODAVARI 83 RUDRARAJU MOHAN RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1241 SAGIRAJU VAMSI KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 1-60/3 REDDY GANAPAVARAM,WEST

GODAVARI83 SAGIRAJU VAMSI KRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1242 TIRUMANI VENKATESWARLU ANDHRA BANK ANDHRA PRADESH GUDIVADAMATLAM VILLAGE. KRUTHVENU MANDAL,KRISHNA

DIST.60 TIRUMANI VENKATESWARLU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1243 VEERUBHOTLA VEENA ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 20-6-96, III LANE , RAMALINGESWARAOPET,

VIJAYAWADA.102 VEERUBHOTLA VEENA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1244 BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDYPLOT NO 3 B, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA146 BASAWAPURAM BAJRAJ GOUD 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1245 SRI BALAJI PIPE INDUSTRIES ANDHRA BANK TELANGANA KAMAREDDYPLOT NO 30, NH7 IDA,KAMAREDDY. NIZAMABAD,

TELANGANA158 B SUNITHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1246 SR FOILS & TISSUES LTD ANDHRA BANK NEW DELHI R K PURAMII FLOOR, VARDHAMAN PLAZA IICOMUNITY CENTRE,

RAJOURI GARDENS, NEW DELHI-1100272364 RAKESH GUPTA 23153 RISHI GUPTA 23213 D S KOHIL 622389 0 0 0 0 0 0 0 0 0 0 0

1247 VISWAA PROCESSING MILL ANDHRA BANK TAMILNADU SME COIMBATORESF. NO.376/2,SULTAN PETTAI MANGALAM,

COIMBATORE 641663, TAMILNADU361 R V KANNAN 0 A K SURESH 0 K S DEEPA 0 V NARAYANA RAGHU 0 0 0 0 0 0 0 0 0 0 0

1248 GUNA CABINETS ANDHRA BANK TAMILNADU COIMBATORE

No.40 & 41,INDIRA NAGAR, THONDAMUTHUR

BLOCK, KOMARAPALYAM, CHOKKAMPUDUR,

COIMBATORE- TAMILNADU

1223 S RAMESH 0 G USHARANI 0 0 0 0 0 0 0 0 0 0 0 0 0

1249 AALIMILLI VISHNU ANDHRA BANK ANDHRA PRADESH ELURUD.NO.28.1.53/1 NAGARAJU, 7TH ROAD,

SANTHINAGAR. ELURU WEST GODAVARI.30 AALLIMILLI VISHNU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1250 AALIMILLI VENKATA JYOTHI ANDHRA BANK ANDHRA PRADESH ELURUD.NO.28.1.53/1 NAGARAJU, 7TH ROAD,

SANTHINAGAR. ELURU WEST GODAVARI.108 AALLIMILLI VENKATA JYOTHI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1251 YEMINENI SRIMANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 YEMINENI SRIMANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1252 DEGALA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 DEGALA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1253 DEGALA PUNYAVATHI ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA, GUNTUR DIST 73 DEGALA PUNYAVATHI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1254 MOOBARAK VAID PATEL ANDHRA BANK MAHARASTRA KHARGHARFLAT NO 703, PLOT NO 16, DIAMOND PALACE,

SECTOR-8, AIROLI, MAHARASTRA52 MOOBARAK VAID PATEL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1255 SSK TRADING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUSX-603, 6 TH FLOOR, SIDDAHARTHA APTS, MP

ENCLAVE, PITAMPURA, NEW DELHI-1100343800 SURENDRA KUMAR BANSAL 529479 SHEFALI BANSAL 529446 0 0 0 0 0 0 0 0 0 0 0 0

1256 HORIZON SOLUTION ANDHRA BANK NEW DELHI GREEN PARK3 RD FLOOR, 16 COMMUNITY CENTRE, EAST

KAILASH, NEW DELHI-1100651507 ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0 0 0 0

1257 DOLPHIN SOFTTECH PVT LTD ANDHRA BANK NEW DELHI GREEN PARK3 RD FLOOR, 16 COMMUNITY CENTRE, EAST

KAILASH, NEW DELHI-1100651861 ZEBA URFI 2248799 ZAIBUNNISA 2176293 0 0 0 0 0 0 0 0 0 0 0 0

1258 THE EMPORIO GRANDE ANDHRA BANK NEW DELHI CHANDINI CHOWKSHOP NO 106, 2190/62, SHRREJI MALI, GURDWARA

ROAD KAROL BAGH, NEW DELHI-110005499 RUHEE NANDA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1259COASTAL CONDUCTORS & INDUSTRIES

PVT LTDANDHRA BANK TELANGANA BALANAGAR

PLOT NO 13/A, PHASE-III , IDA, JEEDIMETLA,

HYDERABAD-500055469 V MAHESH KUMAR 934232 V MALAYADRI NAIDU 1913888 0 0 0 0 0 0 0 0 0 0 0 0

1260 TRIDENT POWER SYSTEMS LTD ANDHRA BANK TELANGANA S C F HYDERABAD6-6-348/1/1A 4 TH FLOOR, BHASKAR PLAZA, ROAD

NO 1, BANJARA HILLS , HYDERABAD-5000343196 J C PAWAN REDDY 989073 J C SAMYUKTHA REDDY 1643516

P PRATAP REDDY

(TECHNICAL DIRECTOR)0

K BALARAMA REDDY

(NOMINEE DIRECTOR)0 K MURALI 52100302 0 0 0 0 0 0 0 0 0

1261 H M PIPES LTD ANDHRA BANK RAJASTHAN JAIPUR A-95, SURAJ NAGAR (EAST), CIVIL LINES JAIPUR. 2470 VIVEK KATIYAR 227145 CHETAN CHOUDARY 419671 KAMLA SINGH 432245 ANITA KATIYAR 419878 0 0 0 0 0 0 0 0 0 0

1262 DATAJI FOOD PRODUCTS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR#50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN,

KOLKATA-1372455 NASHIRUDDIN AHMED 2282803 AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0 0 0 0

1263 DATAJI RICE MILL PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR#50, A M GHOSH ROAD BUDGE, SUBHASH UDDYAN,

KOLKATA-1371900 NASHIRUDDIN AHMED 2282803 AYESHA SULTANA 2282962 0 0 0 0 0 0 0 0 0 0 0 0

1264 SANGAMESWARA PACKAGING ANDHRA BANK TELANGANA M G ROADSHED NO 1, SURVEY NO 137, GOGILLAPUR,

QUTUBULLAPUR, R R DIST-500025121 MEKALA MOHAN 0 MEKALA JHANSI 0 ORUGANTI PRASAD 0 G KUMAR YADAV 0 0 0 0 0 0 0 0 0 0 0

1265 BANDY CHANAKYA ANDHRA BANK ANDHRA PRADESH GUDIVADA302, SRI RAM GOPAL RESIDENCY, PRAKASHAM

ROAD, VIJAYAWADA.76 BANDY CHANAKYA 3335274 0 0 0 0 0 0 0 0 0 0 0 0 0

1266 BORRA SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O ANJANEYULU, ONTERU VILLAGE, KRUTHIVENNU

MANDAL , KRISHNA DIST. AP69 BORRA SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1267 DUTTA LEELA RANI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O SUBBA RAO, SRI RAMAKRISHNA TOWERS,

BALAJI NAGAR, KRISHNA LANKA , VIJAYAWADA AP60 DUTTA LEELA RANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1268 EKULA VEKANNA BABU ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BABJI, ONTERU VILLAGE, KRUTHIVENNU ,

KRISHNA DIST. AP70 EKULA VENKANNA BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1269 JASTHI SIVA RAMAKRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O SATYANARAYANA, D.NO. 16-330

SATYANARAYANAPURAM, GUDIVADA, KRISHNA

DIST. AP

37 JASTI SIVA RAMAKRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1270 KHANDAVALLI RAVI KIRAN ANDHRA BANK ANDHRA PRADESH GUDIVADA17.13.21, MILK STREET, BAPTIST NAGAR,

VIJAYAWADA. AP94 KHANTAVALLI RAVI KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1271 KONISETTY PRABHAVATHAMMA ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O K. VENKATAIAH, D.NO. 13-323, PATIMEEDA,

GUDIVADA, KRISHNA DIST, AP64 KONISHETTY PRABHAVATHAMMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1272 MADAPARTHY RAMAKRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADAD.NO. 16-109, TADICHERLA, KAMMAVARAPUKOTA,

WEST GODAVARI DIST.101 MADAPARTHY RAMAKRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1273 NIMMAGADDA VENUGOPAL ANDHRA BANK ANDHRA PRADESH GUDIVADAD.NO. 23-7-7/A, VYAYAMSALA ROAD

SATYANARAYANAPURAM, VIJAYAWADA, AP42 NIMMAGADDA VENUGOPAL 2840650 0 0 0 0 0 0 0 0 0 0 0 0 0

1274 NIMMAGADDA NALINI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O RAMAKRISHNA, D.NO. 23-7-7/A, VYAMASALA

ROAD, SATYANARAYANAPURAM , VIJAYAWADA, AP69 NIMMAGADDA NALINI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1275 POTLURI SATYAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O P VENKATA RAO, D.NO.16/256-10/2,

PANTHULUGARI SHED ROAD,

SATYANARAYANAPURAM, GUDIVADA. AP

63 POTLURI SATYAVANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1276 PEESIPATI NAGA ANJANEYA SRINIVAS ANDHRA BANK ANDHRA PRADESH GUDIVADAD. NO.23-24-9, SAI TOWERS, B S STREET,

SATYANARAYANAPURAM, VIJAYAWADA91

PESAPATI NAGA ANJANEYA

SRINIVAS0 0 0 0 0 0 0 0 0 0 0 0 0 0

1277 POTARAJU SRINIVAS RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA30-9-22, SAI LAKSHMI NILAYAM,

SATYANARAYANAPURAM, GUDIVADA AP89 POTHARAJU SRINIVAS RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1278 POTLURI ANUPAMA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O S SHARAT, D.NO.13-323, PATIMEEDA,

GUDIVADA, KRISHNA DIST, AP65 POTLURI ANUPAMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1279 POTLURI MANASA KRISHNA ANDHRA BANK ANDHRA PRADESH GUDIVADA

D/O P VENKATA RAO, D.NO.16/256/10/2,

PANTULUGARI SHED ROAD,

SATYANARAYANAPURAM, GUDIVADA AP

65 POTLURI MANASA KRISHNA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1280 SAKHAMURI NAVEEN CHANDRA ANDHRA BANK ANDHRA PRADESH GUDIVADA302, SRI RAM GOPAL RESIDENCY,PRAKASHAM ROAD,

VIJAYAWADA, AP79 SAKHAMURI NAVEEN CHANDRA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1281SANGADI VEERA VENKATA

SATYANARAYANAANDHRA BANK ANDHRA PRADESH GUDIVADA

D.NO.35-45-20, BLOCK NO35-1 TI 177/3, TANUKU,

WEST GODAVARI DIST AP102

SANGADO VEERA VENKATA

SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0 0 0 0

1282 UPPALAPATI RANGA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO. GOPALARAOPET, GUDIVADA, AP 63 UPPALAPATI RANGA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1283 VENUS AQUA FOODS LTD ANDHRA BANK ANDHRA PRADESH GUDIVADAD,NO,23-38-1 & 1A, SIVARAMAN ST,

SATYANARAYANAPURAM VIJAYAWADA .AP2801 PALLE RAMESH KUMAR 2286365

NIMMAGADDA

VENUGOPAL2840650

NIMMAGADDA RAMA

KRISHNA2840661

V VENKATA NAGA

VENKATA VISWANATH2840677

BADDA RAVI

CHANDRAN3148683

PENMETSA SRINIVASA

RAJU3148693 PALPANORI KAVITA 3206306 BANDY CHANIKYA 3335274 0 0 0 0 0 0

1284 RAIPUR FORGING & CASTING PVT LTD ANDHRA BANK CHHATTISGARH RAIPURHIG-1, SECTOR-II, SHANKARNAGAR, RAIPUR

CHHATTISGAR-492007933 NIRMALESWAR PRASAD SHARMA 6384324 YASH CHATURVEDI 3604481 0 0 0 0 0 0 0 0 0 0 0 0

1285BETTER LABELS MANUFACTURING

COMPANY PVT LTDANDHRA BANK TAMILNADU MOWBRAYS ROAD

D-8,GUINDY INDUSTRIAL ESTATE, GUINDY, CHENNAI-

600032468 DHILLIP K SUTARIA 631651 YOGINI D SUTARIA 631665 PAKSHAL D SUTARIA 831602 0 0 0 0 0 0 0 0 0 0 0

1286 SHREE P R S G TEX ANDHRA BANK TAMILNADU SME COIMBATORESF NO 307/2C, BELLAPALAYAM PO, THENPONMUDI,

SIRUMUGAL, COIMBATORE-64130266 P SHANMUGAM 0 P PONMALAISAMY 0 0 0 0 0 0 0 0 0 0 0 0 0

1287 RESTORE MACHINES INDIA PVT. LTD ANDHRA BANK WEST BENGAL BURRA BAZAR 4,JAGMOHAN MULLICK LANE , KOLKATA-700007 414 RAJESH KUMAR SONTHALIA 523814 RADHA SONTHALIA 524039 SHANKARPRADAS DEY 585032 0 0 0 0 0 0 0 0 0 0 0

1288 ES R ES MILLS ANDHRA BANK TAMILNADU SME COIMBATORE96/2B, SOTTAIKADU THOTTAM, SEMMIPALAYAM

VILLAGE,K N PURAM-PALLADAM-641662867 S R SHANMUGAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1289 SOWBHAGYA ISPAT PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA22/9/2, III FLOOR, LAKSHMIDHAM, KORUKONDA

ROAD, RAJAHMUNDRY, EAST GODAVARI5864 ANULI KUMAR KAZA 3108553 SRIKANTH KODALI 3535421 SRINIVASULU KAZA 5154491

TADEPALLI PRAVEEN

KUMAR5309958 0 0 0 0 0 0 0 0 0 0

1290 KARTHI V ANDHRA BANK TAMILNADU MADAMBAKKAMJOEL TOWER PHASE II, BLOCK B3/C , NAVEENITHAM

NAGAR EXTENSION, CHENNAI45 KARTHI V 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1291 DEVAGIRI ATCHUTAMANI SRINIVAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 54 DEVAGIRI ATCHUTAMANI SRINIVAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1292 GANDURI RAMESH BABU ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 48 GANDURI RAMESH BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1293 PAIDIPAM MARIADAS ANDHRA BANK ANDHRA PRADESH BAPATLA M G ROAD, BAPATLA GUNTUR DIST A P 70 PAIDPAM MARIADAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1294 BENARASI QUEEN ANDHRA BANK WEST BENGAL KOLKATA 208/8, RAJBEHARI AVENUE, KOLKATA-29. 99 GOPAL CHANDRA SAHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1295 AYESHA SULTANA ANDHRA BANK WEST BENGAL MUNSHI BAZAR `SOMUSPURI, VILLAGE, SARGAI, RAINA PO BURDWAN

DIST WB-713124133 AYESHA SULTANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1296 DHRUV MEDICAL CENTRE ANDHRA BANK TELANGANA R P ROADVINAYAK TOWERS, SURVEY NO.33, BOWNEPALLY

CHECH POST, SECUNDERABAD761 KISHAN CHAND AGARWAL 0 SIKSHA DEVI AGARWAL 0 SIKHA AGARWAL 0 SHYLA AGARWAL 0 0 0 0 0 0 0 0 0 0 0

1297 ANTONY WILSON ANDHRA BANK KARNATAKA VIDYAPEETHAB2,CHARTERED RESORTS & APTS, RATNA AVENUE St.

RICHMIOND ROAD, BHD KIDSKEMP, BANGALORE111 ANTHONY WILSON 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1298 SADGURU ENTERPRISES ANDHRA BANK ODISHA BHUBANESWARSHOP NO 74, KRUSHI UDYAN MARKET, IRC VILLAGE,

NAYAPALLI, BHUBANESWAR.35 AVINASH PANDA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1299 MARUTI PHARMACEUTICALS ANDHRA BANK ODISHA GOTHAPATNAPLOT NO 1329, KHARAKHIA BAIDYANATH LANE, OLD

TOWN, BHUBANESWAR74 MILAN KUMAR SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1300 GANGA AGRO FOOD & FEED ANDHRA BANK PUNJAB BHIWANIDHANA LADAPUR VILLAGE, BHIWANI TEHSIL, & DIST ,

PUNJAB95 RAJ KUMAR CHAUHAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1301 AMRUTHA METAL INDUSTRIES ANDHRA BANK ANDHRA PRADESH SME GUNTURPLOT NO 10-15,D.NO.179, PHASE IV, BLOCK NO-II,

AUTONAGAR GUNTUR AP53 NALLAMOTHU CHANDRAM 0 NALLAMOTHU RAVI 0 0 0 0 0 0 0 0 0 0 0 0 0

1302 GUMMADI VISWANATH REDDY ANDHRA BANK ANDHRA PRADESH TADIPATRICHALAVEMULA VILLAGE, PUTLUR MANDALM

KURNOL DIST AP34 GUMMADI VISWANATH REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1303 ALEKYA FARMS ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM1-4-19/9, PLOT NO 12 STREET NO 07, HABSIGUDA-

HYDERABAD.110 S ALEKYA 0 K PRABHAKAR 0 K INDIRA 0 0 0 0 0 0 0 0 0 0 0 0

1304 AJAY ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAMKHARSA NO 44/17 SHAHBAD INDUSTRIAL AREA,

DOULATPUR BAWANA ROAD, DELHI-1100421098 ABHEY RAM JAIN 1354691 PARVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0 0 0 0

1305 G K BIOSCIENCES (INDIA)PVT LTD ANDHRA BANK TELANGANA KUKATPALLY

127/128, ALEAP INDUSTRIAL ESTATE,

PRAGATHINAGAR, QUTHUBULLAPUR MANDAL,

HYDERABAD-72

89 G KRISHNAM RAJU 0 G VIJAYALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0

1306 BASAR GLOBAL PRIVATE LIMITED ANDHRA BANK MAHARASTRA FORT201,STANDARD HOUSE, MAHARSHI KARVE

ROAD,MARINE LINES, MUMBAI-4000021107

RASHIDA MAHAMMED FAROOQ

BASAR294587

MAHAMMED UMER

BASAR780824 0 0 0 0 0 0 0 0 0 0 0 0

1307 K S RAJASEKAR ANDHRA BANK TAMILNADU MADAMBAKKAM11/38, VOC STREET,

THIRUMAILNAGAR,THIRUMULLAI VOYIL, CHENNAI41 K S RAJASEKHAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1308 SRI CHANDANA DAIRY ANDHRA BANK TELANGANA MIRDODDI MIRDODDI, MEDAK DIST. TELANGANA 42 GAMBHIRRAO RANGARAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1309 SARATHY GINNING FACTORY ANDHRA BANK TAMILNADU SALEMSF NO. 38/2, D-3, MAIN ROAD, KANDAMPATTY,

SALEM-636005303 A GOVINDARAJAN 0 G GOWRI 0 0 0 0 0 0 0 0 0 0 0 0 0

1310 PRINCE CORRUGATED PACKAGING ANDHRA BANK TELANGANA ASHOK NAGAR10-104/18, KANAKA DURGA COLONY,

PEERZADIGUDA, UPPAL, HYDERABAD-500039125 JOGI RAVI KUMAR 0 MARIE ISAAC 0 0 0 0 0 0 0 0 0 0 0 0 0

1311 BARTRONICS INDIA LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD8-2-120/77/4B BESIDE NTR BHAVAN, ROAD NO 2,

BANJARA HILLS HYDERABAD9218

AVULA BALLIAHGARI SATYAVAS

REDDY137948 SUDHIR SUNDAR RAO 250379

RAGHAVENDRA RAO

YENIGALLA1834306

PANCHAPAKESANRAJA

MADAM MALDAR2370543

MOHAMMAD YESAW

MALDAR3512339

SUBRAHMANYAM

APPALA5271376 0 0 0 0 0 0 0 0

1312 PACIFIC HOSPITALS ANDHRA BANK TELANGANA S C F HYDERABADPLOT NO 237, ROAD NO 36, JUBILEE HILLS,

HYDERABAD-5000332636 K KRISHNA SWAROOP REDDY 1736297

G JAGAN MOHAN

REDDY2053968 B S S BAJAJ 122305 0 0 0 0 0 0 0 0 0 0 0

1313 KANAKADHARA VENTURES PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA8-3-1114/1, KESHAV NAGAR, SRINAGAR COLONY,

HYDERABAD-5000734704 B VENKATA SUBBA RAO 531349 N ANJI REDDY 531418 P VENKATESWARA RAO 531555 T SREENIVAS 1807803 K SURESH BABU 1807842 A RAMESH BABU 1807865 GUNA MALLAIAH 1922808

LAKSHMINARAYANA

AMBATI3488382 0 0 0 0 0 0

1314SOLAR SEMI CONDUCTOR PRIVATE

LIMITEDANDHRA BANK TELANGANA SULTAN BAZAR

PLOT NO 254/A, H.NO.8/2/293/82/2/271-A, MLA

COLONY, ROAD NO 12 BANJARA HILLS, HYDERABAD-

500034

12117SATYANARAYANA PRASAD

SAKHAMURI10040 HARI RAO SURAPANENI 1753344 R VENKAT KODE 0 0 0 0 0 0 0 0 0 0 0 0

1315 SUJAN INDUSTRIES ANDHRA BANK KARNATAKA ELECTRONIC CITY21/7.IV MAIN,II STAGE , RAVI INDUSTRIAL AREA,

GORUGUNTEPALYA, BANGALORE-5600221723 B S PADMANABHACHAR 0

D BHARATHI

PADMANABHACHAR0 0 0 0 0 0 0 0 0 0 0 0 0

1316 SAI BALAJI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH VIJAYAWADA D.NO. 54-15-5C, RING ROAD , VIJAYAWADA 143GUNTUPALLI VENKATA

MURALIDHAR0 D RAMACHANDRA RAO 0

ADIREDDY NARAYANA

RAO0

ADIREDDY

SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0

Page 15: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1317 KORRAPATI VENKATA RAO ANDHRA BANK ANDHRA PRADESH KANEKALS/O THIRUPATHAIAH, GODUSULAPALLI ROAD, L B

NAGAR, KANEKAL MANDAL, KURNOOL DIST.68 KORRAPATI VENKATA RAO 0

KORRAPATI SHARATH

BABU0 0 0 0 0 0 0 0 0 0 0 0 0

1318 RENUSRI POWER TECHNOLOGIES (P) LTD ANDHRA BANK TELANGANA SME, UPPALH.NO.3-4-1013/4, RAJENDRA COLONY,

BARKATHPURA, HYDERABAD44 V JAYASANKAR 2208559 V SARADA 2230008 0 0 0 0 0 0 0 0 0 0 0 0

1319 K V S S SATYAM ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O K RAMA RAO, H NO 3-12-25/A, GANESH NAGAR,

RAMANTHAPUR, HYDERABAD30 K V S S SATYAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1320 PENMETHSA SRINIVASA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO 14A, RAM MOHAN ENCLAVE, NEAR RTC

WORKSHOP, BHAVANIPURAM, VIJAYAWADA52 PEMETHSA SRINIVASA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1321 ESKAY KNIT (INDIA)LIMITED ANDHRA BANK MAHARASTRA S C F MUMBAI58/B,DHANU UDYOG INDUSTRIAL AREA, PIPERIA,

SILVASSA7015 MANMOHAN BALBIR AHLUWALIA 49219

NARESH CHANDRA

SHARMA54922

NARAYAN

RAMACHANDRA

GHUMATKAR

1717979TRIVENDRA SHAMBU

SINGH5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0 0 0

1322KRISHNA KNITWEAR TRCHNOLOGY

LIMITEDAMDHRA BANK MAHARASTRA S C F MUMBAI

RAGHUVANSHI MILLS COMPOUND,11/12,SENAPATHI

BAPAT MARG, NEAR MAHALAKSHMI STATION,

MUMBAI-400013

17498 PRITAM SINGH PRITAM 48978FARINDRA BIHARI

BHUBANESWAR RAI780521

NARAYAN

RAMACHANDRA

GHUMATKAR

1717979CHATURWEDI GOVIND

BHAI2942026

TRIVENDRA SHAMBU

SINGH5240052 NAVEEN KUMAR TAYAL 48896 0 0 0 0 0 0 0 0

1323 REI AGRO LIMITED ANDHRA BANK WEST BENGAL CHOWRINGHEEEVEREST HOUSE, 46C, CHOWRINGHEE ROAD, 15

FLOOR KOLKATA-719063 SANDIP JHUNJHUNWALA 174885

ASOKE KUMAR

CHARTERJEE266151 KRISHNA DAYAL GHOSH 2489190

NARPINDER KUMAR

GUPTA( INDEPENDENT

DIR)

32956

SANJAY

JHUNJHUNWAWA (

NON EXECUTICE DIR)

0 0 0 0 0 0 0 0 0 0

1324 OLIVER MOULDS & PLASTICS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 40,TANGRA ROAD, KOLKATA-700015 60 ANSHUMAN BAGRODIA 341510 ANKIT BAGRODIA 349067 0 0 0 0 0 0 0 0 0 0 0 0

1325 VMC SYSTEMS LTD ANDHRA BANK TELANGANA SOMAJIGUDA6-3-879/B, GREENLANDS, BEGUMPET, HYDERABAD-

50001665810 BHAGAVATULA VENKATA RAMANA 1270825

VUPPALAPATI VENKATA

RAMA RAO1272637

VUPPALAPATI

HIMABINDU1582051 0 0 0 0 0 0 0 0 0 0 0

1326 CHANDRA PROTECO LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE2ND FLOOR, 2B GRANT LANE, R.NO.35, KOLKATA,

WB-7000125062 MUKUL GUPTA 125788 J K KESWARANI 141394 RANJEET GUPTA 125826 ANILESH GUPTA 127601 APARNA GUPTA 127607 0 0 0 0 0 0 0 0 0

1327 MAHARASHTRA SHETKARI SUGARS LTD ANDHRA BANK MAHARASHTRA PUNEHP PETRL PUMP, STATION ROAD, PARLI VAIJANATH,

MAHARASHTRA-43151510500 ABHIJIT UTTAMRAO DESHMUKH 1513792

UTTAM KASHINATHRAO

DESHMUKH1513686

VISHAL UTTAMRAO

DESHMUKH1513580

JAISINH ANADRAO

DESHMUKH1513468 0 0 0 0 0 0 0 0 0 0

1328 SANJAY VINOD VERMA ANDHRA BANK MAHARASHTRA VASHI

S/O VINOD VERMA,303 ANTHARIKSHA

APARTMENTS,OPP KANAKIA PS,BEVERLY PARL,MIRA

ROAD(E),THANE

54 SANJAY VINOD VERMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1329 BOBBILI SURYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SEETHAIAH, 23-15-86/4, GS RAJU ROAD,

SATYANARAYANAPURAM, VIJAYAWADA, AP64 BOBBILI SURYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1330 BOBBILI VARALAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SURYANARAYANA,23-15-86/4, GS RAJU ROAD,

SATYANARAYANAPURAM, VIJAYAWADA, AP64 BOBBILI VARALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1331 BUDDHARAJU TAGOOR VERMA ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O KRISHNAMRAJU,D.NO.2-

841,VENKATAPURAM,4TH

BLOCK,KAMAVARAPUKOTA MANDAL,W.G. DIST. AP

71 BUDDHARAJU TAGOOR VERMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1332 BURRAMUKKU SAMATHA REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O PAMULA REDDY, SNEHASUDHA APTS., 2ND

LANE, SIDDHARTHNAGAR, MOGHALRAJPURAM,

VIJAYAWADA,AP

66 BURRAMUKKU SAMATHA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1333 KANDAVALLI LAKSHMI VIJAYA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O K JOHN, D.NO.17-13-20, MILK STREET,

PURNANDAMPETA, VIJAYAWADA-2, AP41 KANDAVALLI LAKSHMI VIJAYA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1334 KANUMURI SURYANARAYANA RAJU ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O GANGADHARA RAO, D.NO.3-83/1, KOVVADA,

ANNAVARAM, BHIMAVARAM MANDAL, W.G. DIST.

AP

60 KANUMURI SURYANARAYANA RAJU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1335 KODURI SRIVANI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SRINIVASA RAO, D.NO.20C-1-2, POWERPET,

ELURU, W.G. DIST., AP91 KODURI SRIVANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1336 KUNDERU TIRUMALA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O VEERABHADRA RAO,10, RAM'S VSR APTS.OPP

SIDDHARTHA PUBLIC

SCHOOL,MOGHALRAJPURAM,VIJAYAWADA,AP

65 KUNDERU TIRUMALA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1337 MALLEBOINA MANJULA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O NARASIMHA RAO, D.NO.43-3/1-46, KODURU

RAJU STREET, RAMAKRISHNAPURAM, VIJAYAWADA,

AP

90 MALLEBOINA MANJULA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1338 MALLEBOINA NARASIMHA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BHIKSHAMAIAH, D.NO.43-3/1-46, KODURU RAJU

STREET, RAMAKRISHNAPURAM, VIJAYAWADA, AP90 MALLEBOINA NARASIMHA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1339 MANCHINA RAMBABU ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O VENKATESWARA RAO, SAGIPADU VILLAGE,

TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G.

DIST. AP

56 MANCHINA RAMBABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1340 MANDAVA PRATHIMA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O SUBRAHMANYESWARA RAO, D.NO.4-171,

NAGAYATHIPPA, MOPIDEVI MANDAL, KRISHNA DIST,

AP

82 MANDAVA PRATHIMA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1341 NIMMAGADDA KIRAN BABU ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O SAMBASIVA RAO, D.NO.1-

27,KAMMAVARIPET,MADAKA VILLAGE,NANDAMURU

POST,PEDANA MANDAL,KRISHNA DT

82 NIMMAGADDA KIRAN BABU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1342 PAGOLU SANTHA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O SRINIVASU, D.NO.20-6-96,

RAMALINGESWARPET, SATYANARAYANAPURAM,

VIJAYAWADA, AP

93 PAGOLU SANTHA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1343 PASUMARTHI LAKSHMI TULASI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O PARTHASARADHI, D.NO. 16/67, TADICHERLA,

KAMAVARAPUKOTA MANDAL, W.G. DIST. AP56 PASUMARTHI LAKSHMI TULASI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1344 SINGAREDDY RAMESH KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O KONDALA RAO, SAGIPADU VILLAGE,

TADIKALAPUDI, KAMAVARAPUKOTA MANDAL, W.G.

DIST. AP

66 SINGAREDDY RAMESH KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1345 T KRISHNA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVARAMAKRISHNA, D.NO.23-35-41,

SATYANARAYANAPURAM, VIJAYAWADA, AP73 T KRISHNA KISHORE 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1346 UDAY KUMAR PEDIANA ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O VENKATESWARA RAO, D.NO.23-20-2, SUBBARAO

STREE, SATYANARAYANAPURAM, VIJAYAWADA, AP72 UDAY KUMAR PEDIANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1347 UPPALURI SATYAVATHI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O GOVINDA SARMA, D.NO.4-1/6-6A, KOTHAPET,

CHITTINAGAR, VIJAYAWADA, AP74 UPPALURI SATYAVATHI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1348 VELIVELA MEERA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O V S N V PRASADA RAO, D.NO.23-9-17, LIBRARY

STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP60 VELIVELA MEERA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1349 VELIVELA RAMA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAD/O V S N V PRASADA RAO, D.NO.23-9-18, LIBRARY

STREET, SATYANARAYANAPURAM, VIJAYAWADA, AP60 VELIVELA RAMA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1350 KEMROCK INDUSTRIES ANDHRA BANK GUJARAT AKOTAASOJ VILLAGE, VADODARA HALOL EXPRESSWAY,

WAGHODIA TQ., VADODARA DIST. PIN 3915108670 KALPESH MAHENDRABHAI PATEL 176818 0 0 0 0 0 0 0 0 0 0 0 0 0

1351 KRIPAL LAYER FARM ANDHRA BANK HARYANA BHIWANI

S/O MAHIPALSINGH CHAUHAN,GALI BHOMIA

MARG,VIDYANAGAR,NEAR HONDA

SHOWROOM,MEHAM RD,BHIWANI-127021

48 SURAJ RAJ CHAUHAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1352 NALLAM ADINARAYANA RAO ANDHRA BANK ANDHRA PRADESH TANUKUS/O SAI, PLOT NO 6, SRI SAI HILLS, SAMSHIGUDA,

KUKATPALLY, HYDERABAD154 NALLAM ADINARAYANA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1353 NALLAM VENKATALAKSHMI ANDHRA BANK ANDHRA PRADESH TANUKU

W/O VENKATA RAMANA,104,VARANASI

HEIGHTS,OPP COSMOPOLITAN CLUB,CLUB

ROAD,BHIMAVARAM,WG DIST, AP

65 NALLAM VENKATALAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1354 BOCHELA NAGESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKU

S/O VENKATESWARA RAO, DNO 35-16-8,NEAR

MONTESSORI SCHOOL,BANK COLONY, TANUKU-

534211, WG DIST, AP

65 BOCHELA NAGESWARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1355 BOCHELA VENKATESWARA RAO ANDHRA BANK ANDHRA PRADESH TANUKUDNO 35-16-8,NEAR MONTESSORI SCHOOL,BANK

COLONY, TANUKU-534211, WG DIST, AP68 BOCHELA VENKATESWARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1356 MORI KRISHNA MURTHY ANDHRA BANK ANDHRA PRADESH TANUKUS/O GANGAIAH, DNO 35-3-1, STATION ROAD,

TADEPALLIGUDEM, WG DIST AP74 MORI KRISHNA MURTHY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1357 LOKELA VENKATAGIRI ANDHRA BANK ANDHRA PRADESH TANUKUS/O VENKATESWARLU, DNO 24-9-20, GOPURAM

STREET, PALAKOL, WG DIST AP74 LOKELA VENKATA GIRI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1358 VIJAYA SAIRAM TRADING COMPANY ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTAD NO 24-3-89, OPP SRMT OFFICE, PATNAM BAZAR,

GUNTUR, AP87

RAVULA VENKATA VARA PRASADA

RAO0

RAVULA SIVA SANKARA

RAO0 0 0 0 0 0 0 0 0 0 0 0 0

1359 ARK AGENCY ANDHRA BANK ANDHRA PRADESH KANNAVARITHOTAD NO 8-35, MAIN ROAD, GANAPAVARAM,

CHILAKALURIPET, GUNTUR DIST, AP91 GANGA SUDHA RANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1360 VIJAY INDUSTRIES ANDHRA BANK ANDHRA PRADESH DEORIAPLOT NO F-30, INDUSTRIAL AREA, USRA BAZAR,

PARSA JUNGAL,RUDRAPUR, DEORIA-274001, UP93 VIJAY KUMAR GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1361 JNN LIFE SCIENCES PVT LTD ANDHRA BANK MAHARASHTRA GODBUNDER ROAD

VEDANT SUPER SPECIALITY HOSPITAL & RESEARCH

CENTRE,71,KASARVADAVALI,GODBUNDER ROAD,

THANE-400607

2726 JAY DATTARAM RANE 3262611 NIKHIL SARWANT 3371723RAVINDRA TUKARAM

SANGLIKAR6435794

BABU KAMAL

SATAIRAM SAROJ6435762 0 0 0 0 0 0 0 0 0 0

1362 GREAT INDIA MINING PVT LTD ANDHRA BANK TELANGANA KAPRA SAINIKPURIFLAT NO 302, GAYATHRI MILLENIUM ENVLAVE, OPP

DENA BANK, MADHAPUR, HYDERABAD-500034653 GUNAPATI DEEPAK REDDY 1626811

GUNAPATI AMRITHA

REDDY1626868 0 0 0 0 0 0 0 0 0 0 0 0

1363 ARVIND LOK TRAVELS ANDHRA BANK ANDHRA PRADESH VISSANNAPETD NO 74-15-25/1, PLOT NO 136, NEW RTC COLONY,

VIJAYAWADA30 DONDAPATI KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1364 KRISHNA AGRO FARMS ANDHRA BANK ANDHRA PRADESH VISSANNAPETD NO 1-38/1, EAST MADHAVARAM, A.KONDURU

MANDAL, KRISHNA DIST. AP109 DONDAPATI JYOTHI 0

DONDAPATI KRISHNA

RAO0

DONDAPATI

RAVINDRANATH0

DONDAPATI

VIVEKANANDA0 0 0 0 0 0 0 0 0 0 0

1365 A A IRON & STEEL UDYOG PVT LTD ANDHRA BANK WEST BENGAL BURRA BAZAR P-70, CIT ROAD, SCHEME- VI M,KOLKATA-700054 377 ANAND KUMAR AGARWAL 852070 ASHA AGARWAL 2303301 0 0 0 0 0 0 0 0 0 0 0 0

1366 YALAMANCHILI RAVI KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVA SATYANARAYANA PRASAD, D NO 1-76,

DONDAPADU, GUDIVADA, KRISHNA DIST AP39 YALAMANCHILI RAVI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1367AGRI GOLD FOODS & FARM PRODUCTS

LTDANDHRA BANK ANDHRA PRADESH LABBIPET

D NO 40-6-3,PLOT NO 6,NIMMAGADDA

SOMASANKARARAO ST,OLD REVENUE

COLONY,LABBIPET,VIJAYAWADA-520010

7776 AVVA VENKATA RAMA RAO 99695 K A M TAI 101795 0 0 0 0 0 0 0 0 0 0 0 0

1368 HANUNG TOYS & TEXTILES LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUSE-93, 2ND FLOOR, GREATER KAILASH ENCLAVE, PART-

I, NEW DELHI-1100486240 ASHOK KUMAR BANSAL 28488 ANJU BANSAL 28508 0 0 0 0 0 0 0 0 0 0 0 0

1369 MASTERS ALUMINIUM INDIA PVT LTD ANDHRA BANK ANDHRA PRADESH RAMACHANDRARAOPETMIG 182, DHANALAXMI CENTRE, ROAD NO 2, KPHB

COLONY, HYDERABAD-5000722280 M S R VARA PRASAD 2373079 M SUDHA RANI 3212782

M VENKATA RAMANA

MURTHY3212788 0 0 0 0 0 0 0 0 0 0 0

1370 SRI SAI TEJA TRADERS ANDHRA BANK ANDHRA PRADESH NELLORE NAVALOK GARDENS, ASHOK NAGAR, NELLORE. 39 P.HAZARATHAIAH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1371 SSI ENTERPRISES ANDHRA BANK JHARKHAND BOKARO STEEL CITY BHOJPUR COLONY, BOKARO. 64 INDRA DEO SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1372 M SELVARAJ ANDHRA BANK TAMILNADU T.NAGAR

67/10, SECOND FLOOR, BRIDGE VIEW

APARTMENTS,OLD NO 67, NEW NO 165,

KODAMBAKKAM HIGH ROAD, CHENNI

48 M SELVARAJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1373 BALAJI AGRO TECH SEED PROCESSING ANDHRA BANK TELANGANA HANAMKONDAS. NO 331/A/1, SEETAM PET ROAD, HASANPARTY

VILLAGE, WARANGAL DIST292 MECHINENI SUJATHA 0 POLASANI RADHA 0 BOINPALLY SWAROOPA 0 BEJAGUM LAVANYA 0 0 0 0 0 0 0 0 0 0 0 0

1374 K A SIDDIQUE ALI ANDHRA BANK TAMILNADU RETAIL CREDIT6/10 TEACHER'S COLONY, 2ND STREET,

KODUNGALYUR, CHENNAI.11847 K A SIDDIQUE ALI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1375CHERUKUVADA APPALA RAMAKRISHNAM

RAJUANDHRA BANK ANDHRA PRADESH GUDIVADA H.NO. 2/155, YENDAGANDI WEST GODAVARI DIST 66 SURAPANENI VENKATESWARA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1376 UPPRETLA NAGA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O NARENDRABABU, SAMBA MURTY ROAD,

GUDIVADA KRISHNA DIST102 UPPERETHLA NAGA KISHORE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1377 SRI SAI EDUCATION SOCIETY ANDHRA BANK TELANGANA BOWENPALLYPLOT NO 16, OPP BHARATIYA VIDYABHAVAN ROAD

NO 71 JUBILEE HILLS, HTDERABAD-5000034115

V S RAMACHANDRA RAO(

PRESIDENT)0

K VENKATA SUBBAIAH

(SECRETARY)0 0 0 0 0 0 0 0 0 0 0 0 0 0

1378 M VIJAYAKUMAR ANDHRA BANK TAMILNADU MOUNT ROAD18/58 HYDER GARDEN MAIN St COOKE ROAD

PERAMBUR- CHENNAI29 M VIJAY KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1379 HEMALATHA SENGUTTAVAN ANDHRA BANK TAMILNADU RETAIL CREDITFLAT NO X4,BLOCK NO 4 SANSRUTHI APTS,

RAJESWARI NAGAR, CAMP ROAD SELAIYUY CHENNAI50 HEMALATHA SENGUTTAVAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1380 MADHAN RAJ GUNASEKHAR ANDHRA BANK TAMILNADU RETAIL CREDITNO 7. VIII BLOCK, I MAIN ROAD MUTHAMIZH

NAGAR, KODUMGALYUR, CHENNAI35 MADHAN RAJ GUNASEKHAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1381 SUKUMAR SUBBAIAH NADAR ANDHRA BANK TAMILNADU RETAIL CREDITNO 1, AVVAIYAR ST, METHA NAGAR, AMINJIKARAI,

CHENNAI36 SUKUMAR SUBBAIAH NADAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1382 ADUSUMILLI ANEEL KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAD NO 4-128, RAJENDRA NAGAR GUDIVADA, KRISHNA

DIST73 ADUSUMILLI ANEEL KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1383 V VIJAY ANAND ANDHRA BANK TAMILNADU MOUNT ROADPLOT NO, KAMATCHI NAGAR, No-

5,GUDUVANCHERY,TAMILNADU32 V VIJAYA KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1384 S M ANTONY THOMAS ANDHRA BANK TAMILNADU MOUNT ROADNO. 7, ARCHANA PALACE, 4/25,St, PATRICK CHURCH

ROAD, THOMAS MOUNT, CHENNAI -60000683 S M ANTHONY THOMAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1385 SAINATH ESTATES PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR

1-3-333 & 334,A-WANE , OPPOSITE POLICE LINES,

AMERICAN CONSILATE LANE,BEGUMPET,

HYDERABAD-500016

2490 KRV UDAYACHARAN RAO 1556549S SATYANARAYANA

RAO37187 N RAM MOHAN 3145655 M SYLEKHYA 3583087 0 0 0 0 0 0 0 0 0 0 0

1386 HANDGRIP INDUSTRIES ANDHRA BANK TELANGANA AMEERPET8-4-52/1 MALLADEVARAPALLY, RAJENDRA NAGAR, R

R DIST.57 KASULA KEERTHI SAGAR 0 THUNGA SHOBHA RANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1387 VIJAY REDDY YERRAPUREDDY ANDHRA BANK TELANGANA PERSONAL BANKING BRANCHH.NO. 19-8-150 RIIMS BAIRAGAIPATTEDA TIRUPATI-

A P STATE463 Y VIJAYA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1388 POLAVARAPU KALPANA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O, P.YETISH, FLAT NO 105,GANESH PARADISE,

VIDYA VIKAS STREET,NEAR TEACHERS COLONY

GUDIVADA AP

98 POLAVARAPU KALPANA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1389 POLAVARAPU YATISH ANDHRA BANK ANDHRA PRADESH GUDIVADAFLAT NO 105,GANESH PARADISE, VIDYA VIKAS

STREET,NEAR TEACHERS COLONY GUDIVADA AP98 POLAVARAPU YETISH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1390 POTHU RAJU KRISHNA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SRINIVAS RAO,23-39-26 B,

SATYANARAYANAPURAM, GUDIVADA, AP84 POTHARAJU KRISHNA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1391 ALTAEC ENGINERING PVT LTD ANDHRA BANK GUJARAT VAPI PLOT NO 732 40, SHED AREA GDIC, VAPI 127 NILESH SHIVSHANKER BHATT 2497799 ALPA NILESH BHATT 3614128 V S PURANIK 2498033 SANKET G PRABHU 2506393 0 0 0 0 0 0 0 0 0 0 0

1392 HIGH SPIRIT WINES ANDHRA BANK PUNJAB NAWANSHAHRK C TOWER, CHANDIGARH ROAD, NAWANSHAHR-

144514 PUNJAB86 HITESH GANDHI 0 MANJEET SINGH 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1393 SHYAM PACK ANDHRA BANK TAMILNADU PORURC-11, RAZQAK GARDEN, MMDA COLONY,

KARUMBAKKAM, CHENNAI-5773 K SHANKER 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1394 DULAM VASANTHA RAYULU ANDHRA BANK ANDHRA PRADESH SRUNGAVRUKSHAM GORAGAMUDI, WEST GODAVARI DIST AP 39 DULAN VASANTHA RAYULU 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1395 GOODLUCK PETROLEUM CO PVT LTD ANDHRA BANK CHATHISGARH RAIPURV FLLOR, WALLFORT OZONE, FAFADIH

CHOWK,RAIPUR514 JATIN KUMAR SHAH 474321 VISHAL VYAS 1736101 0 0 0 0 0 0 0 0 0 0 0 0 0

1396 V M SHAMI AGENCY ANDHRA BANK TAMILNADU RED HILLS342, SIPCOT COMPLEX, BYE PASS ROAD, GNT ROAD,

GUMMIDIPUNDI-601201, THIRUVALLUR DISTRICT72 S VIJAYAKUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1397 KUNE NAGAMANI ANDHRA BANK ANDHRA PRADESH AKIVEEDUH NO 17-83(2), OPP RAILWAY STATION, AKIVEEDU-

534235, WEST GODAVARI DIST.63 KUNA NAGAMANI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1398 CHINTALAPATI PUSHPAVATI ANDHRA BANK ANDHRA PRADESH ELURUW/O GANGA RAJU, 11/71, POOLA STREET,

GUNDUGOLANU, BHIMADOLE MANDAL, W.G. DIST.81 CHINTALAPATI PUSHPAVATI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1399 JITENDRA VISHWASRAO CHITNIS ANDHRA BANK MAHARASHTRA WAGHOLI

FLAT NO 38 G BUILDING SR NO 129/1 CHIDANAND

COOP HSG SOCIETY SUS ROAD PASHAN, PUNE

411021

62 JITENDRA VISHWASRAO CHITNIS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1400 RAMANA RAO K V ANDHRA BANK TELANGANA DIAMOND POINT

H NO 8-5-208,FLAT NO.306,PRATHYUSHA ARCADE,

SRI SAIKRISHNA COLONY, OLD

BOWENPALLY,SECUNDERABAD11

44 K V RAMANA RAO 0 K V LALITHA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1401 SUBHADRA INDUSTRIES PVT LTD ANDHRA BANK ODISHA KASTURINAGARHIG-1, PHASE-1 BDA COLONY, POKHARIPUT,

BHUBANESWAR KHORDA, ODISHA-751020665 CHAVA VENUGOPAL 1599615 CHAVA RAJYALAKSHMI 2498512 0 0 0 0 0 0 0 0 0 0 0 0 0

1402 TARUNASHREE COTTON PVT LTD ANDHRA BANK ODISHA KASTURINAGAR KASTURI NAGAR, RAYAGADA, ODISHA-765001 1293 CHAVA SIVARAMA KRISHNA 2345694 CHAVA NEELIMA 2383143 0 0 0 0 0 0 0 0 0 0 0 0 0

1403 KANDULA JAY KUMAR ANDHRA BANK TELANGANA HIMAYATNAGARPLOT NO.87,LIC COLONY,GANDHINAGAR, NEAR NTR

STADIUM,HYDERABAD-50008038 KANDULA JAY KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1404 SK MUSTAFA ANDHRA BANK WEST BENGAL HALDIAKAPASERIA VILLAGE & PO, PURBA, MIDNAPUR-

721628, WEST BENGAL74 SK MUSTAFA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1405ANNAMRAJU DURGA NAGESHWAR

SATYANARAYANA PRASAANDHRA BANK ANDHRA PRADESH GUDIVADA

S/O JAGANNADH PRASAD, D.NO.10/147, BRINDAVAN

FORTUNE, PATIMEEDA, GUDIVADA

MANDAL,KRISHNA DIST,AP

29ANNAMRAJU DURGA NAGESHWAR

SATYANARAYANA0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1406 ADUSUMILLI SESHUPRABHA ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O JANARDHANA RAO,201,III FLOOR,VAISHNAVI

TOWERS,BEHIND KKR GOWTHAM

SCHOOL,SANTHINAGAR,GUDIVADA

43 ADUSUMILLI SESHUPRABHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1407 DURGAM PHANI KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O MOHAN RAO, BOMMULURU VILLAGE,

GUDIVADA MANDAL, KRISHNA DIST., AP79 DURGAM PHANI KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1408 RAVULAPATI VENKATA REDDY ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O KOTI REDDY, D.NO.10/143, ELURU ROAD,

GUDIVADA, KRISHNA DIST. AP29 RAVULAPATI VENKATA REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1409 TAMMAREDDY KRISHNA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVARAMAIAH, D.NO.10-219, BYEPASS ROAD,

GUDIVADA, KRISHNA DIST. AP35 TAMMAREDDY KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1410 VENIGALLA VIJAYA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADAD.NO.9/349-A, K RAMARAO STREET, MARKET AREA,

GUDIVADA, KRISHNA DIST. AP80 VENIGALLA VIJAYA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1411 DESIGNERS WESTEND ANDHRA BANK ANDHRA PRADESH KAROLBAGH5/3, W.E.A. AJMAL KHAN ROAD, KAROLBAGH, NEW

DELHI-110005197 SAVITHA BABBAR 0 KRISHNA BABBAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1412 ROYAL STEELS ANDHRA BANK KARNATAKA GANDHINAGAR, BENGALURUNO. 37/1 & 37/2, 1ST CROSS, 2ND MAIN ROAD, RT

NAGAR, DINNUR,BENGALURU-56003260 ASLAM PASHA 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

Page 16: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1413 P MANOJ KUMAR ANDHRA BANK CHATTISGARH SHANKARNAGAR

S/O P SATYANARAYANA, H NO 4,BADWANI

COLONY,SECTOR-3,SHIVANAND NAGAR,NEAR SAI

MANDIR,RAIPUR

29 P MANOJ KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1414 RAMYA COTTON CORPORATION ANDHRA BANK ANDHRA PRADESH KORETIPADUD NO 4-21-29, 3RD LANE, CHAITANYAPURI, GUNTUR-

522006 AP82 GUTHIKONDA RAMESH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1415 ATLURI DEEPAK ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O DILIP KUMAR, D NO 4-134, GUDLAVALLERU

VILLAGE, KRISHNA DIST AP86 ATLURI DEEPAK 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1416 NARRA SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O BABU RAO, D NO 10-38-1, GUDLAVALLERU

VILLAGE & MANDAL, KRISHNA DIST AP86 NARRA SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1417 POLAVARAPU SREEKANTH ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O RAGHAVA RAO, D NO 10-178-48, SUNEETHA

TOWERS, GUDIVADA, KRISHNA DIST AP86 POLAVARAPU SREEKANTH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1418 POLAVARAPU TARASREE ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SREEKANTH, D NO 10-178-48, SUNEETHA

TOWERS, GUDIVADA, KRISHNA DIST AP86 POLAVARAPU TARASREE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1419 POTLURI SAI KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA

W/O RAGHURAM RAO, FLAT NO.4,KALYAN'S ARUNA

APTS,MADHAVI NAGAR,KUKATPALLY,HYDERABAD-

500072

90 POTLURI SAI KUMARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1420 SURAPANENI ANEEL KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SATYA PRASAD, D NO 2-63, UNGUTURU VILLAGE

& MANDAL, KRISHNA DIST AP90 SURAPANENI ANEEL KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1421 VALLABHANENI SANTHI KIRAN ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O RAMESH CHAND, UNGUTURU VILLAGE &

MANDAL, KRISHNA DIST AP90 VALLABHANENI SANTHI KIRAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1422 YALAMANCHILI AJAY KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADAS/O SIVA SATYANARAYANA PRASAD, D NO 1-76,

DONDAPADU, GUDIVADA, KRISHNA DIST AP86 YALAMANCHILI AJAY KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1423 REAL SPICE ANDHRA BANK ANDHRA PRADESH PONNURD NO 15-3-3, NEAR PBN COLLEGE, NIDUBROLE-

522124, GUNTUR DIST, AP374 NUTHALAPTI VIJAYA SARADHI 0

NUTHALAPATI SIVARAM

PRASAD0

TALLURI MALLIKARJUNA

RAO0

NUTHALAPATI RAMA

SAMPURNAMMA0

NUTHALAPATI

PARVATHI

VARDHANAMMA

0NUTHALAPATI SITA

DEVI0 0 0 0 0 0 0 0 0 0

1424 H M CONSTRUCTIONS ANDHRA BANK WEST BENGAL HALDIAKAPASERIA VILLAGE & POST, MAHISAHADAL P S,

PURAB MEDINIPUR631 SK MUSTAFA 0 SK HASAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1425 KAR ENTERPRISES ANDHRA BANK ODISHA BHUBANESWAR

PROP:KANHU CHARAN KAR,S/OKHALI KAR,PLOT NO

HD-06,NILADRI

NAGAR,JAGAMARA,KHANDAGIRI,BHUBANESWAR30

98 KANHU CHARAN KAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1426 STIEFEL UND SCHUH AXIS BANK LTD. West Bengal KOLKATA [WB]BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT

ROAD,KOLKATA,WEST BENGAL,INDIA,700029414 NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

1427 DIAMOND OIL INDUSTRIES LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM

ROAD,AHMEDABAD,GUJARAT,INDIA,380009259 NA BHARAT PATEL

MRUDULA B. PATEL

SMT.NA NA NA NA NA NA NA NA NA NA NA NA

1428 SOGO SERAMICS PVT. LTD. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]M.R. INDUSTRIAL ESTATE, MORNI-RAJKOT HIGHWAY,

VIRPAR,MORBI,GUJARAT,INDIA,748 STATE BANK OF INDIA, IDBI PREAMALBHAI PATEL

RAGHAVJI (BHALODIA)

PATEL

RAMESHBHAI(

BHOLADIA) PATELVINEETBHAI R PATEL NA NA NA NA NA NA NA NA NA NA

1429 D.K. ENGINEERS AXIS BANK LTD. Gujarat AHMEDABAD [GJ]

7, DEVASHISH, NEAR CLASSIC GOLD

HOTEL,C.G.ROAD,AHMEDABAD,GUJARAT,INDIA,3800

06

181 NA PANNALAL DAHYALAL SHAH NA NA NA NA NA NA NA NA NA NA NA NA NA

1430 BEECHINS CREATIONS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI

ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA

1431 ANISH METAL PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]60, KANSARA CHAWL, KALBADEVI

ROAD,MUMBAI,MAHARASHTRA,INDIA,4000021810 BANK OF BARODA , BOI ( Since assigned to ARCIL) HARAKCHAND NAGINDAS SHAH KIRTI B. SHAH PANKAJ B. SHAH

PRAVINCHANDRA N.

SHAH

SURESHCHANDRA N.

SHAHNA NA NA NA NA NA NA NA NA

1432 HITECHI JEWELLERY INDUSTRIES LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]175 PRINCESS STREET, VALLABHDAS KANJI

BUILDING,MUMBAI,MAHARASHTRA,INDIA,400002326 INDUSIND BANK, DENA BANK A. S. PATRAWAL D. N. PATADIA J. T. RANPARA N. C. SONI S. N. PATADIA NA NA NA NA NA NA NA NA NA

1433 HERO MINOO DAVER AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]6B,CROWN MANSION,FORJETT STREET, GOWALIA

TANK,MUMBAI,MAHARASHTRA,INDIA,40003635 NA

HERO MINOO DAVER

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

1434 UNIWORTH LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]

Rawdon Chambers, 11A Sarojini Naidu Sarani, 4th

Floor, unit 4B,,KOLKATA,WEST

BENGAL,INDIA,700017

1086 STATE BANK OF INDIA KISHORE JHUNJHUNWALA 00035091SHRIPAD NARAYAN

SHENWAI01716415 SILPI CHAKRABORTY 06923695 TARA CHAND JAIN 07144151 NA NA NA NA NA NA NA NA NA NA

1435 SREE EXPORTS P. LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]17 A SURA, 3RD LANE,KOLKATA,WEST

BENGAL,INDIA,700010469 NA JHUMA MAITRA SMT. MANAS KR. MAITRA MAYUKH MAITRA RUMA MAITRA SMT. NA NA NA NA NA NA NA NA NA NA

1436 ELQUE POLYESTERS AXIS BANK LTD. West Bengal KOLKATA [WB]85 S. N. BANERJEE ROAD,KOLKATA,WEST

BENGAL,INDIA,700014386 STATE BANK OF INDIA ABHIJIT SEN SATYAJIT MITRA SUPRATIK SEN BARAT

UMASHANKAR

CHAKRABORTYNA NA NA NA NA NA NA NA NA NA

1437 CALYPSO BENGAL FOODS P LTD. AXIS BANK LTD. West Bengal KOLKATA [WB]VILLAGE SITUVITA, P.O. BIDHANNAGAR, SUB DIV

SILIGURI,DARJEELING,WEST BENGAL,INDIA,7344011148 ICICI BANK & SBM CHRIS SEYMOUR DEBASHIS MITRA

MONEESH CHATTERJEE

DR.PRANAV PARIKH RAJESH RANJAN

SHUBRO SEN DR.

DIRECTORVINITA MITRA NA NA NA NA NA NA NA

1438 REI AGRO LTD AXIS BANK LTD. West Bengal KOLKATA [WB]

EVEREST HOUSE, 46 C, CHOWRINGEE ROAD, 15TH

FLOOR, R N 15B,KOLKATA,WEST

BENGAL,INDIA,700071

16038 CONSORTIUM LED BY UCO BANK ASOKE KUMAR CHATTERJEE 00266151SANDIP

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

1439 First leasing Company of India Ltd AXIS BANK LTD. Tamil Nadu CHENNAI [TN] 749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4888

SBI, IDBI, UCO, SBT, Sydicate Bank, SBM, Indusind BK, ICICI,

SBP, BOM, The Catholic Syrian Bank, Canara Bank, HDFC BK,

Vijaya Bank

Justice Shanmugasundaram Mohan 00052409

Koduvayur

Lakshminarayan

Balaji

06828797 Rajeev Prakash 00076965 Selvaraj 00052444 Veeran Mani Vannan 06857388 NA NA NA NA NA NA NA NA NA

1440 NEPC AGRO FOODS LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]WAVERLY ESTATE, WATER FALLS POST,

VALPARAI,COIMBATORE,TAMIL NADU,INDIA,642105552 VYSYA BANK LTD., JANATA SAHAKARI BANK LTD. K.NARASIMHAN RAJKUMAR

RAMESH KUMAR

AGARWALRAVI PRAKASH KHEMKA TIRUPATHI KUMAR NA NA NA NA NA NA NA NA NA

1441 FIDELITY INDUSTRIES LTD. AXIS BANK LTD. Tamil Nadu CHENNAI [TN]16 F WHITES ROAD,CHENNAI,TAMIL

NADU,INDIA,600014735 INDIANBK,CENTURIONBK,STANCHART,CANARA BANK ASHOK MUTHANA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA

1442 ILANGO SUBRAMANIAM AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 16 MAXWORTH NAGAR S KOLATHUR

ROAD,KOVILAMBAKKAM,TAMIL NADU,INDIA,60011735 NA

ILANGO SUBRAMANIAM

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

1443 PARASRAMPURIA SYNTHETICS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]SP - 145 DI, RIICO INDUSTRIAL

AREA,BHIWADI,RAJASTHAN,INDIA,2020 CANARA BANK, PNB, SBI, SBBJ, BOB ALOK PARASRAMPURIA

OM PRAKASH

PARASRAMPURIA

RATANLAL

PARASRAMPURINA NA NA NA NA NA NA NA NA NA NA

1444 PERTECH COMPUTERS AXIS BANK LTD. Delhi NEW DELHI [DL]FD-254,SECTOR III, SALT LAKE CITY,KOLKATA,WEST

BENGAL,INDIA,700064410 SBOMYSORE,SBOTRAVANCORE,SBBJ,BOBARODA A. S. MITTAL DADAN BHAI S.M.GUPTA NA NA NA NA NA NA NA NA NA NA NA

1445 PAAM PHARMACEUTICALS LTD. AXIS BANK LTD. Delhi NEW DELHI [DL]26, BHARGAVA LANE, NITYANAND

MARG,DELHI,DELHI,INDIA,807 INDUSIND BANK ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA NA NA NA NA NA NA NA NA NA NA NA

1446 S. R. HARIRAM AXIS BANK LTD. Delhi NEW DELHI [DL]C-4/1 MAIN WAZIRPUR INDUSTRIAL

AREA,DELHI,DELHI,INDIA,11005383 STATE BANK OF INDIA RATAN LAL GARERA NA NA NA NA NA NA NA NA NA NA NA NA NA

1447 NARINDER PANJWA . AXIS BANK LTD. DELHI RAC DELHIDA/81-C,LIG FLATS,HARI NAGAR,NEW

DELHI,DELHI,INDIA,11006450 NA

NARINDER PANJWA

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

1448 Deccan Chronicle Holdings Ltd AXIS BANK LTD. Telangana HYDERABAD [AP]36, Sarojini Devi

Road,Secunderabad,TELANGANA,INDIA,50000340934

Canara, KVB, IL&FS, Kotak, Religare, Indiabulls, Andhra, Yes,

Shriram City Union, Tata Capital, L&T Finance, IOB, ICICI

Bank, HDFC Bank, HDFC, IDFC, Indusind, Ratnakar,

Corporation, IDBI, LIC, IFCI, United India Insurance, Royal

Sundaram, Future Capital, SREI infra, SBH, Central Bank of

India, J & K, TCFC Finance, GE Capital

P K IYER 00294035 T VENKATTRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 NA NA NA NA NA NA NA NA NA NA NA

1449 Kemrock Industries & Exports Limited AXIS BANK LTD. Gujarat VADODORA [GJ]

Village Asoj, Vadodara - Halol Express Way, Tal.

Waghodia, Dist.

Vadodara,Vadodara,GUJARAT,INDIA,391510

3871Allahabad Bank,SBI, PNB, Indian Bank, Andhra Bank, Exim

Bank, ICICI Bank, KVB & UBIKALPESH MAHENDRABHAI PATEL 00176818

MAHENDRA REVABHAI

PATEL03091255 NAVIN RAMESH PATEL 01733732 NA NA NA NA NA NA NA NA NA NA NA

1450 TRUPTY KAMLESH SHAH AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]

FLAT NO. 102, KRISHNA VILLA, GAZDAR SCHEME,

SANTACRUZ

(WEST),Mumbai,MAHARASHTRA,INDIA,400054

38 NATRUPTY KAMLESH SHAH

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

1451 Birla Cotsyn (India) Ltd AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]

1st Floor, Dalamal House, Nariman

Point,Mumbai,MAHARASHTRA,INDIA,4000211267

BOI SBI UBI IOB OBC Canara Bank Jankalyan Sahkari,

Catholik, Karur VyashyaMOHAN JAYAKAR 00925962

MOHANDAS SHENOY

ADIGE00280925 OM PRAKASH JAIN UPKAR SINGH KOHLI 02528045 VINOD KUMAR KAPUR 05256912 YASHOVARDHAN BIRLA 00005804 NA NA NA NA NA NA NA NA

1452 Manimohan Mondal AXIS BANK LTD. West Bengal NABAPALLY, KOLKATA [WB]

Vill Narayanpur,P.O Sonapukur,P.S Haroa,Dist 24 th

Pargana (North),Kolkata,WEST

BENGAL,INDIA,742425

26 NA Manimohan Mondal(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1453 SUTANAYA MAHAPA . AXIS BANK LTD. HARYANA RAC FARIDABADFLAT NO C/131, LEIAH APT, B 15,VASUNDHRA

ENCLAVE,,DELHI,INDIA,11009642 NA

SUTANAYA MAHAPA

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

1454 VIVEK SINGH CHA . AXIS BANK LTD. DELHI RAC DELHI

29/6 CASSIA ROAD,SHIPRA

SUNCITY,INDIRAPURAM,GHAZIABAD,UTTAR

PRADESH,INDIA,201012

37 NAVIVEK SINGH CHA

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

1455 JAGDISH LALCHAND LAKHANI AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

457,7TH FLOOR, PINTOS, PARK VIEW,24TH ROAD,

FLAT NO.701,BANDRA

WEST,MUMBAI,MAHARASHTRA,INDIA,400050

80 NAJAGDISH LALCHAND LAKHANI

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

1456 GIAN SINGH AND CO AXIS BANK LTD. Chandigarh CHANDIGARH [CH]VILL BADALI ALA SINGH, FATEHGARH

SAHIB,,PUNJAB,INDIA,14040638 NA

BALJEET KAUR W/O GURMEET

SINGH(Partner)

DEVINDER KAUR W/O

AVTAR SINGH(Partner)

GIAN SING S/O Balbit

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

1457 BAJWA PAPER PACKS PVT. LTD. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX,MOHALI,CHANDIGARH,INDIA, 120 NAABNINDER SINGH AND CO-

OWNERS(Guarantor)KARANJIT SINGH BAJWA 00754272

MEGA

PACKAGES(Guarantor)

SATWINDER KAUR

BAJWA00807930 NA NA NA NA NA NA NA NA NA NA

1458 MEGA PACKAGES AXIS BANK LTD. Chandigarh CHANDIGARH [CH]PLOT NO. 156, INDUSTRIAL AREA PHASE-

II,CHANDIGARH,CHANDIGARH,INDIA,331 NA KARANJIT SINGH BAJWA 00754272

SATWINDER KAUR

BAJWA(Guarantor)00807930 NA NA NA NA NA NA NA NA NA NA NA NA

1459 Shree Gajanan Warehouse AXIS BANK LTD. Madhya Pradesh BHOPAL [MP]

Village-Kaliyakhedi Sobhapur,Tehsil-Sohagpur, Distt.-

Hoshangabad,Hoshangabad,MADHYA

PRADESH,INDIA,461772

112 NA Mohan Yadav NA NA NA NA NA NA NA NA NA NA NA NA NA

1460 SD ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB]140 A/4, NSC BOSE ROAD,KOLKATA,WEST

BENGAL,INDIA,70009267 NA SOMDUTTA SENGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA

1461 SS ENTERPRISE AXIS BANK LTD. West Bengal TOLLYGUNGE, KOLKATA [WB]140 A/4, NSC BOSE ROAD,KOLKATA,WEST

BENGAL,INDIA,70009270 NA PRASANTA ROY BURMAN NA NA NA NA NA NA NA NA NA NA NA NA NA

1462 Nakoda Ltd AXIS BANK LTD. Gujarat SURAT [GJ]Block No. 1&12 to 19,Village Karanj, 394 110Taluka

Mandvi,Dist. Surat,Surat,GUJARAT,INDIA,1320

Canara Bank,Andhra Bank,State Bank of Patiala,Karur

Vysya Bank,Union Bank of India,UCO Bank,Central Bank of

India,Bank of India,Indian Overseas Bank,Corporation

Bank,Syndicate Bank,Laxmi Vilas Bank

B. G. JAIN 00695644 D.B. JAIN 00016872 P. B. JAIN 00016918 NA NA NA NA NA NA NA NA NA NA NA

1463 Nityanand Synthetics AXIS BANK LTD. Gujarat SURAT [GJ]501, Trade Centre, Ringh

Road,Surat,GUJARAT,INDIA,548 Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra Rajesh A Vekariya Vijayaben A Jagani NA NA NA NA NA NA NA NA NA NA NA

1464 RUCCI'S AXIS BANK LTD. Gujarat SURAT [GJ]

A-25/14, Kismat Building, Road No- 15, Behind

Indian Oil PumpPallavi Apartments,Udhna Udyog

Nagar, Surat- 394210 and at Flat no- 10/C,Near

Lalbhai Contractors Stadium, Gaurav path,

Piplod,Surat,GUJARAT,INDIA,

48 Bank of Baroda- Surat Sandip Tandon NA NA NA NA NA NA NA NA NA NA NA NA NA

1465 PRABHU GURPUR PRAKASH AXIS BANK LTD. Karnataka JAYANAGAR, BANGALORE [KT]

63/2, 2ND TEMPLE ROAD, 15TH CROSS,

MALLESWARAM,BANGALORE,KARNATAKA,INDIA,560

003

27 NAPRABHU GURPUR PRAKASH

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

1466 Crew B.O.S. Products Ltd. AXIS BANK LTD. Haryana GURGAON813/C, Jaina Tower-I, District Centre, Janak Puri,New

Delhi,DELHI,INDIA,110058710

Allahabad Bank,SBI, ICICI Bank, Standard Chartered Bank,

Canara Bank, City Bank, IDBI, Bank of India, Bank of Baroda

, HSIIDC & Uco Bank

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

1467 Jay Mechanical Pvt. Ltd. AXIS BANK LTD. Maharashtra THANE [MH]Plot No. D-7/7, Road No. 33, Wagle Industrial

Estate,Thane (W),MAHARASHTRA,INDIA,400604404 NA Harshad Ranchodbhai Panchal 00976008

Naresh Ranchodbhai

Panchal00976672

Ranchodbhai Babaldas

Panchal02439730 NA NA NA NA NA NA NA NA NA NA NA

1468 BEYAGUDEM VENUNATH AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

58/59,DHANALAXMI COLONYMAHENDRA HILLS,

ROAD NO:8,HYDERABAD,ANDHRA

PRADESH,INDIA,500026

81 NABEYAGUDEM VENUNATH

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

1469 P VENKATA KRISHNA AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

37-125/IISRI COLONYR K

PURAM,HYDERABAD,ANDHRA

PRADESH,INDIA,500056

121 NAP VENKATA KRISHNA

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

1470 ROYYURU CHANDRA VADAN AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

H.NO:3-4-114/A

RAMANTHAPUR,HYDERABAD,ANDHRA

PRADESH,INDIA,500013

101 NAROYYURU CHANDRA VADAN

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

1471 VINAY CONTAINERS SERVICES PVT. LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]

E-108, 1ST FLOOR, NERUL RLY STATION COMPLEX,

SECTOR 20, NERUL,NAVI

MUMBAI,MAHARASHTRA,INDIA,400706

1767 BANK OF INDIA ARUNA VILAS KHAIRE 02458557 VILAS J KHAIRE 02429509 NA NA NA NA NA NA NA NA NA NA NA NA

1472 NITIN BHIMAJI ADSARE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

A/P NARAYANGAON, TALUKA JANNAR DIST PUNE

PATEKHAIREMALA,PUNE,MAHARASHTRA,INDIA,4105

04

64 NA NITIN BHIMAJI ADSARE(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1473 NEELESH DIPAK NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41 EX SERVICEMEN COLONY PAUD

ROAD,Pune,MAHARASHTRA,INDIA,41103856 NA NEELESH DIPAK NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1474 DIPAK DIGAMBAR NAIK AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]41, EX-SERVICEMAN COLONY, PAUD

ROAD,PUNE,MAHARASHTRA,INDIA,41103831 NA DIPAK DIGAMBAR NAIK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1475 Sanjay Khutwad AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]At Post- Bhongawali, Tal-

Bhor,Pune,MAHARASHTRA,INDIA,41220531 NA Sanjay Khutwad(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1476 NATIONAL CONSTURCTION CO. AXIS BANK LTD. Gujarat AHMEDABAD [GJ]

194/3/1, NATRAJ ESTATSANAND GIDC, VASNA

LEAVA ,DIST

AHMEDABAD,AHMEDABAD,GUJARAT,INDIA,382170

197 NA BHIKHALAL HARJI PATEL(Partner)KHIMJI HARJI

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

1477 Anns House of Sweets AXIS BANK LTD. Kerala KOCHI [KL]Cathedral Church Road, Pala, Kottayam

Dt.,,KERALA,INDIA,379 NA Annamma Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

1478 Anns Indian Aroma AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira

Post,Palai,KERALA,INDIA,686592447 NA Anil Joseph NA NA NA NA NA NA NA NA NA NA NA NA NA

1479 Anns Ind Falvours AXIS BANK LTD. Kerala KOCHI [KL]Kott. Industrial Estate, Vallichira

Post,Palai,KERALA,INDIA,686592832 NA Joseph Thomas NA NA NA NA NA NA NA NA NA NA NA NA NA

1480 S.H.MOHAMED NOWFEL AXIS BANK LTD. Tamil Nadu TIRUNELVELI [TN]

C/O JASMIN FOUNDATIONS PVT LTD,NO.2/658, EAST

COAST ROAD,THIRUVANMIYUR,TAMIL

NADU,INDIA,600041

37 NA S.H.MOHAMED NOWFEL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1481 Champion Agro Ltd AXIS BANK LTD. Gujarat RAJKOT [GJ]Survey No. 217, Plot No. 2, National Highway 8B,

Veraval (Shapar),,Rajkot,GUJARAT,INDIA,3600248375 IDBI Bank, Dhanlaxmi Bank, HDFC Bank DHARMESH P TRIVEDI 07257895 DHIRAJLAL G HIRPARA 00204150 JITENDRA G HIRPARA 00204225 NA NA NA NA NA NA NA NA NA NA NA

1482 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR]Danipali, Post Budharaja,

District:,Sambalpur,ODISHA,INDIA,76800479 NA CH. Bijayabati Miss. Jagadamba Rao Smt. Khirod Chandra Malik Mariyam Sibil Smt. Niranjan Tripathy Pahelu Dip Phula Sibil Smt. Pitabasa Sethi Rahil Sibil Smt. Rama Chandra Pujari S.K. Panda NA NA NA

1483 MAA DURGA RICE PRODUCTS PVT LTD AXIS BANK LTD. Odisha CUTTACK [OR]AT KAIRAPARI KOTSAHITANGI

ORISSA,CUTTACK,ODISHA,INDIA,75402271 NA LORA MITRA RATH 01929857

PRASANTA CHANDRA

RATH (MANAGING

DIRECTOR /

PROMOTER)

01636895 NA NA NA NA NA NA NA NA NA NA NA NA

1484 A NAGALAKSHMI AXIS BANK LTD. Karnataka YELAHANKA, BANGALORE [KT]

69, 3RD CROSS, 2ND MAIN, DENA BANK COLONY,

GANGANAGAR,BANGALORE,KARNATAKA,INDIA,5600

32

27 NA A NAGALAKSHMI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1485 V JOSEPH MANOHARAN . AXIS BANK LTD. TAMIL NADU RAC TIRUNELVELLINO.93I/20, 8TH STREET,ASHOK

NAGAR,TUTICORIN,TAMIL NADU,INDIA,62800873 NA

V JOSEPH MANOHARAN

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

1486 RAMESH THANGADURAI K AXIS BANK LTD. Tamil Nadu MADURAI [TN]135/2, A3,SSD Towers Main Road,Kovilpatti,TAMIL

NADU,INDIA,62850155 NA

RAMESH THANGADURAI

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

1487 M MURUGANANDAM AXIS BANK LTD. Tamil Nadu MADURAI [TN]NO 3A.SHANMUGAM PILLAI 1ST TREET NEW JAIL

ROAD,MADURAI,TAMIL NADU,INDIA,62501628 NA

M MURUGANANDAM

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

1488 SUNDAR M AXIS BANK LTD. Tamil Nadu MADURAI [TN]DOOR NO.3A, SHANMUGAM PILLAI 1ST STREET

ALAGARADI,MADURAI,TAMIL NADU,INDIA,62501628 NA SUNDAR M (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1489 S B VENKATESHAPPA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 2/1, Lalbagh, Siddapura 1st block,

Jayanagar,Bangalore,KARNATAKA,INDIA,56001154 NA S B VENKATESHAPPA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1490 SHIVAKUMAR AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]No. 204, Scion Vista, 6th Main, G M Palya, Near

BEML Hospital,Bangalore,KARNATAKA,INDIA,56007562 NA SHIVAKUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1491 B SAINATH AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]377, 4TH MAIN, 5TH CROSS,V R PURAM,

PALACE,GUTTAHALLI,KARNATAKA,INDIA,56000349 NA B SAINATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1492 BYRAMMA AXIS BANK LTD. Karnataka INDIRANAGAR, BANGALORE [KT]Chikkadasarahalli village,Sarjapura

Hobli,Bangalore,KARNATAKA,INDIA,562125105 NA BYRAMMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1493 Bhausaheb Malhari Kedar and others AXIS BANK LTD. Maharashtra NASHIK [MH]At/Post- Kathargaon, Tal- Niphad,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,42230338 NA

Bhausaheb Malhari

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

1494 Sahebrao Yashwant Mahale AXIS BANK LTD. Maharashtra NASHIK [MH]At/Post- Pimpalgaon,Tal- Nipahd,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,42220928 NA

Sahebrao Yashwant

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

1495 Pratibha Sharad Dande AXIS BANK LTD. Maharashtra NASHIK [MH]

Manas, Sahyadhri Colony, Jail Road, Nashik

Road,Dist-

Nashik,Nashik,MAHARASHTRA,INDIA,422101

58 NA Pratibha Sharad Dande(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1496 BIJOY PLASTIC CENTRE AXIS BANK LTD. West Bengal HOWRAH [WB]2, PORTUGUESE CHURCH STREET,KOLKATA,WEST

BENGAL,INDIA,70000172 NA NILA MONDAL SMT. PRAMIL KUMAR BAFNA NA NA NA NA NA NA NA NA NA NA NA NA

1497 ASHIK EXPORT AXIS BANK LTD. Tamil Nadu ERODE [TN]NO.82, DHARAPURAM ROAD,TIRUPUR,TAMIL

NADU,INDIA,641604305 NA S.N.M.I.DILIP NA NA NA NA NA NA NA NA NA NA NA NA NA

Page 17: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1498 AVANISH MANRAL AXIS BANK LTD. DELHI RAC DELHI

507 J BLOCK JAI PURIA SUNRISEGREEN 12 A AHINSA

KHAND INDRA

PURAM,GHAZIABAD,DELHI,INDIA,201010

73 NAAVANISH MANRAL

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

1499 SURYA VINAYAKA . AXIS BANK LTD. DELHI RAC DELHI

11, PREM SADAN, RAJENDRA PLACE WEF 15-07-2013

vide form 18 dated on 16-07-2013,NEW

DELHI,DELHI,INDIA,110008

32 NAROHIT CHOWDHARY (WHOLE TIME

DIRECTOR)00026031

SANJAY JAIN

(DIRECTOR)00026147

SANJEEV AGARWAL

(WHOLE TIME

DIRECTOR)

00025998 NA NA NA NA NA NA NA NA NA NA NA

1500 SREE VELAMMAL TRADERS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]

1/183, KARAIKUDI MAIN ROAD, PEYANPATTI , O

SIRUVAYAL (POST),KARAIKUDI,TAMIL

NADU,INDIA,630208

100 NA S. SATISH KUMAR NA NA NA NA NA NA NA NA NA NA NA NA NA

1501 N MOHAN . AXIS BANK LTD. TAMIL NADU RAC TRICHY

D1, 10TH B CROSS, EAST VIJAY

PRAVEENAAPARTME,B22, THILLAI

NAGARTIRUCHIRAPPALLI,TAMIL NADU,INDIA,620018

49 NA N MOHAN (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1502 K KARPAGAM AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]NO. 43, BESKI NAGAR, WORAIYUR,TRICHY,TAMIL

NADU,INDIA,62000346 NA K KARPAGAM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1503 Hi Tech Abrasives Ltd AXIS BANK LTD. Chhattisgarh RAIPUR [CT]MIG-21, Indrawati

Colony,Raipur,CHHATTISGARH,INDIA,4920011027 NA Pankaj Tekriwal 01079319 Shakuntala Tekriwal 00025186 NA NA NA NA NA NA NA NA NA NA NA NA

1504 UJJAL KUMAR CHATTERJEE . AXIS BANK LTD. WEST BENGAL RAC DURGAPURSANDIPI SARODAMANI STREETSATABDI NAGAR

ISMILE,ASANSOL,WEST BENGAL,INDIA,71330133 NA

UJJAL KUMAR CHATTERJEE

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

1505 SHREE GANESH JEWELLERY HOUSE (I) LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]

413 Vardaan Market, 25A Camac Street, 4th

Floor,Kolkata,WEST BENGAL,INDIA,70001622786

Allahabad Bank, Axis Bank, Bank Of Baroda,Bank of India,

Bank of Maharashtra, Central bank, Corporation Bank,

Dena Bank, Dhanlakshmi Bank, Exim Bank, ICICI Bank, IDBI

Bank, Karnataka Bank, Laxmi Vilas Bank, Punjab National

Bank, SBBJ, South India Bank, State Bank of Hyderabad,

State Bank of India, State Bank of Mysore, State Bank of

Patiala, State Bank of Travancore, Syndicate Bank, Uco

Bank, United Bank of India

ABHISHEK KUMAR 07177764DEVENDAR SINGH

SODHI07524503 NEELAM KAUR BHOGAL 07520852 NISHA NIRAV DOSHI 06497984 NA NA NA NA NA NA NA NA NA NA

1506 PATRON CONSTRUCTION AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB]3, C R AVENUE , 1ST FLOOR, ROOM NO-05, BLOCK-

B,KOLKATA,WEST BENGAL,INDIA,70007274 NA ALOK MAWANDIA

JAY PRAKASH

MANDHILIAMAHENDRA SHARMA NA NA NA NA NA NA NA NA NA NA NA

1507 Parekh Gold House Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

29/A, Sidhpura Industrial Estate, Gaiwadi Road,

Goregaon

(W),Mumbai,MAHARASHTRA,INDIA,400062

2032 Bank of India Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

1508 PROMINENT TOURS & TRAVELS PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

11/13, RUTRAJ, JUHU ROAD, NEAR LIDO CINEMA,

SANTACRUZ

(W),MUMBAI,MAHARASHTRA,INDIA,400049

2643 CANARA BANK AND BANK OF INDIA KIRTI KANAKIA NIKUNJ KANAKIA NA NA NA NA NA NA NA NA NA NA NA NA

1509 WIZARD BIOTECH PVT. LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]768, RAM NAGAR, SHATRI

NAGAR,JAIPUR,RAJASTHAN,INDIA,302010479 NA BAIJNATH BAJPAI 00545210 RAJEEV BAJPAI 00545104 NA NA NA NA NA NA NA NA NA NA NA NA

1510 Twilight Litaka Pharma Limited AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Himalaya Estate,16-A

Shivajinagar,Pune,MAHARASHTRA,INDIA,4110051405

Central Bank of India , ICICI BANk, Barclays Bank, Bank of

Baroda , Unoin Bank of India , Bank of India & DBS BankABHIJIT RAJENDRA BORA 00130420

GOPAL KUPPUSWAMY

RAMOURTI00296595

NAINISH RAJENDRA

BORA00152040

RAJENDRA CHANDMAL

BORA00129879

RAMESH KUPPUSWAMI

RAMOURTI00152317

RAMESH SHANKAR

GADGIL02959666 VASUDEO KESHAV NAIK 00128890 NA NA NA NA NA NA NA

1511 Khetalaji Gold Pvt. Ltd. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]

G/3, Ganesh Bhuvan CHS Ltd., Daftary Road, Opp.

Dena Bank, Malad

(East),Mumbai,MAHARASHTRA,INDIA,

1030 Bank of Baroda Damayanti Parekh Pravin Parekh NA NA NA NA NA NA NA NA NA NA NA NA

1512 Chandrashekhar Tanaji Deshmukh AXIS BANK LTD. Maharashtra JALGAON [MH]A/P- Adavad, Tal- Chopda, Dist-

Jalgaon,Jalgaon,MAHARASHTRA,INDIA,42530337 NA

Chandrashekhar Tanaji

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

1513 EXPRESSIT LOGISTICS WORLDWIDE LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]

A-1, GROUND FLOOR, SONA UDYOG INDUSTRIAL

ESTATE, PARSI PANCHAYAT ROAD, ANDHERI

(EAST),MUMBAI,MAHARASHTRA,INDIA,400069

606 SIDBI ASHIS MOTILAL NAIN 00033342 NA NA NA NA NA NA NA NA NA NA NA NA NA

1514 VENDRA SREE RAMULU AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

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

ROADAGRAHARAM,UNDI WARANGAL,,ANDHRA

PRADESH,INDIA,534199

43 NA VENDRA SREE RAMULU(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1515 SIRIGINEEDI UDAYA BHASKARA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

D.No. 5-118, Tulasikota Street,Relangi Village,

Iragavaram Mandal, West Godavari Dt,,ANDHRA

PRADESH,INDIA,534225

42 NASIRIGINEEDI UDAYA BHASKARA

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

1516 THORAM P KONDALA RAO AXIS BANK LTD. Andhra Pradesh POOLAPALLE [AP]

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

Nagar, Bank Colony,Bhimavaram,West Godavari

Dt.,ANDHRA PRADESH,INDIA,534202

26 NATHORAM P KONDALA

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

1517 NAGESWARA RAO J AXIS BANK LTD. Andhra Pradesh CHINNAMIRAM [AP]# 13-25,BANTUMILLI VVS WEST GODAVARI,,ANDHRA

PRADESH,INDIA,53424348 NA NAGESWARA RAO J(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1518 LAKSHMI NARASIMHA MURTHY MULLI AXIS BANK LTD. Andhra Pradesh ALAMURU [AP]

S/o. Narayana Murthy, D.No.20-11-132, Rest House

Road,Bhimavaram, West Godavari Dt.,ANDHRA

PRADESH,INDIA,534201

42 NALAKSHMI NARASIMHA MURTHY

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

1519 MADHUMATHY VIKRAMAN . AXIS BANK LTD. KERALA RAC KOLLAMVAYALIL PUTHEN VEEDU, AYATHIL

PO,KOLLAM,KERALA,INDIA,69101736 NA

MADHUMATHY VIKRAMAN

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

1520 MAA ANNAPURNA DAL MILL PVT. LTD. AXIS BANK LTD. West Bengal HABRA [WB]10 C MIDDLETON ROW, 3RD FLOOR,KOLKATA,WEST

BENGAL,INDIA,700071817 ALLAHABAD BANK KUM KUM SHAH RAKHI DAS NA NA NA NA NA NA NA NA NA NA NA NA

1521 Virk Cotton Factory AXIS BANK LTD. Punjab BATHINDA [PB]M/s Virk Cotton Factory, Village Jodhpur, Ramana

Dabwali Road,Bhatinda,PUNJAB,INDIA,151001116 Canara Bank Shabeg Singh(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA

1522 SUNIL BURMAN AXIS BANK LTD. West Bengal KOLKATA [WB]

148 KANTADANGA ROAD FINGAPARA ,PS JAGATDAL

NORTH 24 PGS KANKINARA,KOLKATA,WEST

BENGAL,INDIA,743129

49 NASUNIL BURMAN

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

1523 AMRUTH PRASAD PATNAM AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

ANSARI BUILDERS, 5TH FLR, ANSARI PLAZA,9-1-

164,S.D ROAD,SECUNDERABAD,ANDHRA

PRADESH,INDIA,500003

79 NAAMRUTH PRASAD PATNAM

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

1524 SRINIVAS UPPU AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

ANSARI BUILDERS, 5TH FLR, ANSARI PLAZA,9-1-

164,S.D ROAD,SECUNDERABAD,ANDHRA

PRADESH,INDIA,500003

123 NASRINIVAS UPPU

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

1525 CHANDRASHEKAR AXIS BANK LTD. Karnataka BANGALORE [KT]17, 4TH MAIN MS RAMAIAH CITY JP NAGAR 8TH

PHASE,BANGALORE,KARNATAKA,INDIA,56007648 NA

CHANDRASHEKAR

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

1526 RAVI SHANKER THAKUR AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO.171,1ST FLOOR,31ST MAIN18TH CROSS,2ND

SECTOR,HSR LAYOUT BENGALURU

KARNATAKA560034,BENGALURU,KARNATAKA,INDIA,

560034

58 NARAVI SHANKER THAKUR

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

1527 ATUL GARG AXIS BANK LTD. DELHI RAC DELHIB-10 A, IIND FLOOR,SOUTH EXT.II,NEW

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

1528 V KRISHNAMOORTHY AXIS BANK LTD. Tamil Nadu CHENNAI [TN]

173 1ST STREET E-BLOCK THANIKACHALAM NA

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1530 P KUMARAVEL AXIS BANK LTD. Tamil Nadu CHENNAI [TN]76/101 AVADHANAM PAPIER ROAD

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PHASE

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1532 AJAY KUMAR SINGH AXIS BANK LTD. DELHI RAC DELHI69/C, BLOCK-E4LIG FLAT, SECTOR-

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1534 RAKESH KUMAR POPLI AXIS BANK LTD. DELHI RAC DELHI67 ASHOKA APPTS.A-2 PASCHIM VIHAR,NEW

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1535 HARIHARA IYER MAHESH AXIS BANK LTD. KARNATAKA RAC BANGALORE

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,INDIA,560017

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1536 DINESH KUMAR TREHAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAB-35, 1ST FLOORSECTOR-30,NOIDA,UTTAR

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1537 MUKESH ANAND AXIS BANK LTD. UTTAR PRADESH RAC NOIDA 941- SEC 17 FARIDABAD,,HARYANA,INDIA,121001 56 NA MUKESH ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1538 GADE SRINIVAS REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]

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1539 JAYA PRAKASH AXIS BANK LTD. Telangana HYDERABAD [AP]

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1540 BIJENDER KUMAR SUMAN AXIS BANK LTD. DELHI RAC DELHI

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1546 PARVEEN BEGUM AXIS BANK LTD. Telangana HYDERABAD [AP]SHATTAF PUMPS CST , IMPORT EXPORT PO BOX-

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1547 SUMITHRA SUNDAR MANI AXIS BANK LTD. KARNATAKA RAC BANGALORE

B-403, INDUS SIGNATURE APTS72 EASWARA

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1548 SIKANDER MOHSIN AXIS BANK LTD. Telangana HYDERABAD [AP]

No. 2-3-303,NALLAGUTA,RAMGOPALPET,SEC BAD PH

NO:9963430552,HYDERABAD,ANDHRA

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1549 KICHANNAGARI PRADEEP REDDY AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

#4-12-244,BHAGYA LATHA

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ROAD,DEHRADUN,DELHI,INDIA,24800140 NA ALKA SETHI (Individual)(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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1552 JITTA PURUSHOTHAM REDDY AXIS BANK LTD. Telangana HYDERABAD [AP]

H NO 1-88, NAMATAPALLI,POST NANDAM, (M)

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1553 SUNIL DUTT SHUKLA AXIS BANK LTD. DELHI RAC DELHIHOUSE NO-1026, H B COLONYSECTOR-

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1555 SAURABH . AXIS BANK LTD. DELHI RAC DELHIHOUSE NO. 9/18, GULMOHAR ROADSIPRA

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VIHAR,NOIDA,DELHI,INDIA,20130152 NA

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FLAT NO-772 SAGAR RESIDENCY SECTOR-50DISTT

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1558 RAJNESH KAUL AXIS BANK LTD. DELHI RAC DELHIFLAT NO-46 DDA SFS FLATSSECTOR-11

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KISHAN GARH,NEW DELHI,HARYANA,INDIA,11001950 NA

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15A,FARIDABAD,HARYANA,INDIA,12100740 NA

ATUL KAPOOR

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1561 JAGJIT SINGH S/O GURDAYAL SINGH AXIS BANK LTD. Punjab SUDHAR [PB]S/O GURDAYAL SINGH H NO 52 ATAM

NAGAR,LUDHIANA,PUNJAB,INDIA,14100431 NA

JAGJIT SINGH S/O GURDAYAL

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1562 Shelter Pharma Limited AXIS BANK LTD. Gujarat HIMATNAGAR [GJ]Shelter Nagar, Opp. Bus

Stand,Himatnagar,GUJARAT,INDIA,187 NA

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ABDULNABI SABUGAR01470218

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1564 DHANALAXMI TRADERS AXIS BANK LTD. Telangana NIZAMABAD [AP]SY. ZNO. 248-249, ISSAPALLLY VILLAGE,ARMOOR

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1565 HARIKRISHNA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004755 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

1566 JAY TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 34, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004216 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

1567 RADHAKRISHNA TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]

Plot No-B-14, Gurukripa Industrial Society, Near

Haroim Dyeing, Ved Road,

Katargam,Surat,GUJARAT,INDIA,395004

244 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA NA

1568 HARSHAL ASHOK SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

FLAT NO 9,LAXMI MADHAV APTS, SHIROLE

LANSHIVAJINAGAR,PUNE,MAHARASHTRA,INDIA,4110

05

49 NAHARSHAL ASHOK

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

1569 SANTOSH SHANKAR SHINDE AXIS BANK LTD. Maharashtra BARAMATI [MH]

274 MANGALWAR PETH LAXMI NARAYAN

MANOR,NEAR ANAND GANESH

MANDIRPUNE,MAHARASHTRA,INDIA,411011

60 NASANTOSH SHANKAR

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

1570 MALLICK TRADERS AXIS BANK LTD. West Bengal MIDNAPUR [WB]

RAMNAGAR, NUTAN BAZAR, PO-RAMNAGAR,

GOPINATHPUR,DIST,PASCHIM MEDINIPUR,WEST

BENGAL,INDIA,

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1571 ASOMI AXIS BANK LTD. Assam PALTANBAZAR, GUWAHATI [AS]39, SFS DDA FLATS, GOUTAM NAGAR,NEW

DELHI,DELHI,INDIA,110049227 NA ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA EESHANKR SIAKIA DR.

KESANG CHODEN

BHUTIAMANOJ KUMAR DAS NAMRATA JHA

NAREN CHANDRA

MEDHIOBED BOHOVI

PRANAB KUMAR

BARUAPUSPA DHAR DAS SUBHRA JYOTI BHARALI THNAG PAUL BURHIL

1572 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. DELHI RAC DELHI 113-A, Kamla Nagar,DELHI,DELHI,INDIA,110007 436 NA Abhishek Gupta 00079981 Ajay Gupta 00079930 Ashok Gupta 00079894 Shailesh Gupta 00079956 NA NA NA NA NA NA NA NA NA NA

1573 Jagannatha Financial Services Ltd AXIS BANK LTD. Odisha CUTTACK [OR]A-58, Sahid

Nagar,Bhubaneswar,ODISHA,INDIA,751007526 NA SAGAYARAJ LOURDUSAMY 03245388 SARATHA KATHIRESAN 01732813

SUNDARAN

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1576 GIDUGU VENKATA RAMESH BABU AXIS BANK LTD. Andhra Pradesh EDARAPALLI [AP]

H NO 1-88/2 MADHAPUR VILLAGE

RANGAREDDY,HYDERABAD,ANDHRA

PRADESH,INDIA,500081

129 NAGIDUGU VENKATA RAMESH

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1577 B H NANJAPPA AXIS BANK LTD. Karnataka KUVEMPUNAGAR, MYSORE [KT]

#17,SHANTHINIVAS,NEAR BADIGA,B-

MATTIKEREPOST,H.D.KOTE

MYSURU,,KARNATAKA,INDIA,571114

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SHABANA

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1579 JAYLAKSHMI TEXTILES AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004213 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Hemaben Harish Jariwala

Kantilal Jamnadas

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1580 PRABHA WEAVING WORKS AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 44, DhankuberIndustrial Estate, Ved

Road,Surat,GUJARAT,INDIA,394310237 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA NA

1581 IBRAHIM MUNAWER AXIS BANK LTD. Telangana HYDERABAD [AP]

17-3A-286 SRT COLONY,

YAKUTHPURA,HYDERABAD,ANDHRA

PRADESH,INDIA,500023

41 NAIBRAHIM MUNAWER

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1582 JAYKRISHNA TEX AXIS BANK LTD. Gujarat SURAT [GJ]Plot no- 35, Dhankuber Industrial Society, Ved Road,

Tunki,Surat,GUJARAT,INDIA,395004181 Surat Mercantile Bank Ltd.( Lal Darwaja Branch) Harish K Jariwala

Kantilal Jamnadas

JariwalaNA NA NA NA NA NA NA NA NA NA NA NA

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1583 SAUMYA MINING PVT LTD AXIS BANK LTD. West Bengal NEW ALIPORE, KOLKATA [WB]BF-302, SECTOR-I, SALT LAKE CITY,KOLKATA,WEST

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AJAY KUMAR JAIN (DIRECTOR /

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1584 VIJAYA RAMA VARMA CHEKURI AXIS BANK LTD. Andhra Pradesh MACHILIPATNAM [AP]

S/o Ramakrishnam Raju,Arutheegalapadu, Kalidindi

Mandal,Krishna Dt.,,ANDHRA

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S/o Krishan Murthy,Mula Lamkam Kalidindi

Mandal,, Krishna Dt.,,ANDHRA

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KHULAB DOHA QATAR,,,QATAR,7256113 NA

ARUN KUMAR KIZHAKKE VEETTIL

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1587 MOHD AFROZ BAIG . AXIS BANK LTD. ANDHRA PRADESH RAC HYDERABAD

H NO 8-2-686/C/D FLAT NO 3 RAMA

KRISHNARESIDENCY ROAD,NO 12 BANJARA

HILLSHYDERABAD,ANDHRA PRADESH,INDIA,500034

202 NAMOHD AFROZ BAIG

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1588 L A S PANDIAN AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]7/41 THARA VILAI ERUMBUIKADU PO,

KANYAKUMARI DISTRICT,,TAMIL NADU,INDIA,62920132 NA L A S PANDIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1589 KAMAL ENTERPRISES AXIS BANK LTD. Rajasthan VAISHALI NAGAR, JAIPUR [RJ]D-64, ANAJ MANDICHANDPOLE

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SUMIT KUMAR

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1590 SVS Tex O Fab Private Ltd. AXIS BANK LTD. Gujarat SURAT [GJ]E-4247, Millennium Textile Market, Ring

Road,Surat,GUJARAT,INDIA,1747 Allahabad Bank,Bank of Baroda,SBI Jagdish K Bodra

Raj Amuzement Gujarat

P LtdRaj International P Ltd.

Raj Intraspace Gujarat

P Ltd.Rajesh A Vakaria Sangita J Bodra Sangita R Vakaria Vijayaben Jagani NA NA NA NA NA NA

1591 KIEON DEVELOPER AXIS BANK LTD. MAHARASHTRA RAC MUMBAI

SHOP NO.2, MATHURA OF NEW

EVERSHINE,CO.OP.HSG.SOC. EVERSHINE NAGAR,

MALADMUMBAI,MAHARASHTRA,INDIA,400064

38 NAAMIT JETHALAL CHHEDA

(DIRECTOR)02899525

BHARAT VITHALDAS

JAIN (ADDITIONAL

DIRECTOR)

06770061 NA NA NA NA NA NA NA NA NA NA NA NA

1592 FATHIMASHAMEEM AXIS BANK LTD. Tamil Nadu SALEM [TN]No. 237-D, Sathiyanarayana

St.,Swarnapuri,Salem,TAMIL NADU,INDIA,63600734 NA FATHIMASHAMEEM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1593 LALITA HARSHAL SALUNKE AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]

S.NO.129,HN-1,BN-E/3,FLAT NO.103/104 HARI

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06

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1596 CHANANI TRANSPORT AXIS BANK LTD. Jharkhand RAMGARH [JH]LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT,

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Sudhir Chand

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Umesh Prasad

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1597 NEETU WADHWANI . AXIS BANK LTD. GUJARAT RAC AHMEDABAD

03 RAJNI GANDHA BUNGLOWS B/H SANT

KABIRSCHOOL,OPP SAL HOSPITAL DRIVE IN

ROADAHMEDABAD,GUJARAT,INDIA,380054

69 NANEETU WADHWANI

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1598 C P MOHAMMEDKUTTY . AXIS BANK LTD. KERALA RAC KOCHI2-B EDENTREES , RUBY LINE ,THAMMANAM

PO,ERNAKULAM,KERALA,INDIA,68203242 NA

C P MOHAMMEDKUTTY .

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1599 M/S M.S. FOODS PVT.LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] GOBAR MANDI,FEROZEPUR,PUNJAB,INDIA, 58 NA RAJ KUMAR SACHDEVA 00446785 RANJIV MONGA 00446811

SUSHIL MONGA

(DIRECTOR /

PROMOTER)

00446758 NA NA NA NA NA NA NA NA NA NA NA

1600 THUMMAPUDI BADHRINARAYANA AXIS BANK LTD. TAMIL NADU RAC CHENNAINO 13 9 V V GIRI STREET

DEVINAGAR,CHENNAI,TAMIL NADU,INDIA,60010969 NA

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1601 FANTASY FURNISHINGS PVT LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]9 , Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2289 Sole Kiran Devi Goel Naresh Chandra Goel NA NA NA NA NA NA NA NA NA NA NA NA

1602 J R FOOD INDUSTRIES AXIS BANK LTD. Maharashtra BUNDGARDEN, PUNE [MH]S R NO 143 VADGAONDHYRI SINHAGAD

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JIVAN NEMICHAND

BETALA(Partner)

PUSHPAWATI

NEMICHAND BETALA

MRS.(Partner)

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1603 HIMANSHU SHAMBHUBHAI THUMAR . AXIS BANK LTD. GUJARAT RAC JAMNAGARSANTOK SADAN PATEL VADI MAIN ROAD B/H T B

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1604 ANIL KUMAR SINGH AXIS BANK LTD. HARYANA RAC FARIDABAD

H NO 112 OPP SHANTI GYAN PUB SCHOOLVILLAGE

GOYALA KHURD POST CHHAWLA,NEW

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KHEDDT,PUNE,MAHARASHTRA,INDIA,41050157 NA

EKANATH DNYANOBA

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

1607 SHAZI AHMAD SIDDIQUI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

509/67, GROUND FLOOROLD

HYDERABAD,LUCKNOW,UTTAR

PRADESH,INDIA,226001

159 NASHAZI AHMAD SIDDIQUI

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1608 DADAN SINGH AXIS BANK LTD. BIHAR RAC PATNA

M/S- MAAN SINGH ICE FACTORY PVT LTD, DUMRAO

KHALWA INAR, BHOJPUR, BIKRAMGANJ,

DIST,BUXAR,BIHAR,INDIA,802119

49 NADADAN SINGH

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1609 SANCHIT TIWARI AXIS BANK LTD. DELHI RAC DELHIFLAT-269 2ND FLOOR POCKET-B1 TYPE-ALOKNAYAK

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SANCHIT TIWARI

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Malgodown,Cuttack,ODISHA,INDIA,753003749 NA PRADEEPTA RANJAN DAS(Partner)

SHAILABALA

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PKANYAKUMARI DIST,,TAMIL NADU,INDIA,62917738 NA T MERVIN LIDIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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I,GURGAON,DELHI,INDIA,12200137 NA

BHASKAR BARTHAKUR

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Kaman,Hyderabad,ANDHRA PRADESH,INDIA,50004067 NA

MOHAMMED JAFFAR

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SHARRIYAR ZAHEER

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AP X/515 ACAPTIO BUILDING, SIMI

PLAZA,VETTUROAD,

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0,SHARJAH,,UNITED ARAB EMIRATES,2714043 NA

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REDDY(DIRECTOR /

PROMOTER)

01560507 NA NA NA NA NA NA NA NA NA NA NA NA

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SURENDRAN PILLAI A

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BABANRAO VITHOBA

ABHUJ(Partner)

VILAS GANPAT

TAMBE(Partner)

VITTHAL GANPAT

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Shaper, Kotda, Sangani,Rajkot,GUJARAT,INDIA,264

IDIB BANK- IDBI Complex, Lal Bunglow, Ahmedabad-380

006.,ICICI BANKBHAVESH M DONGA(PATEL) 02832367

SHAILESH M.

DONGA(PATEL)02832386

VIPUL M.

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SIBU JOSEPH

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SOUMANAS

KOTTAMUKALNALANCHIRA,TRIVANDRUM,KERALA,IN

DIA,695015

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F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADEKALAMBOLI

NAVI

MUMBAI,MUMBAI,MAHARASHTRA,INDIA,410218

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JAGBIR SINGH

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1627 AVADH COLONIZERS PRIVATE LIMITED AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

SF-14,15 MIRZA TOWER,

HAZRATGANJ,LUCKNOW,UTTAR

PRADESH,INDIA,226001

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(DIRECTOR)01931231 NA NA NA NA NA NA NA NA NA NA NA NA

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1630 ZAHOOR AHMED SOFI AXIS BANK LTD. DELHI RAC DELHI

ROOM NO 103 JEEVAN CHARITABL

HOSPITALJEEWAN NAGAR ASHRAM,NEW

DELHI,DELHI,INDIA,110020

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PO BOX -44252 WBG WESTERN

BAINOONA,GROUPINDUSTRIAL AREA MUSSAFAH

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214,PUNE,MAHARASHTRA,INDIA,41220255 NA

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RAJ SINGH S/O GURMEL

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

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1638 Rohini Oil Mill AXIS BANK LTD. Gujarat GONDAL [GJ]49,Udyognagar,,GondalGondal,GUJARAT,INDIA,3600

11385 Central Bank of India CHUNILAL M DEVANI(Partner)

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1640MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTILAXIS BANK LTD. KERALA RAC KOCHI

RAYAMMARAKKAR VEETTIL HOUSE MASJID

ROADVATANAPPALLY

PO,THRISSUR,KERALA,INDIA,680614

234 NA

MOHAMMED ZUBAIR

RAYAMMARAKKARVEETTIL(Individu

al)

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

1641 JAYAKUMAR GOVINDASWAMY AXIS BANK LTD. TAMIL NADU RAC CHENNAI

NO 13 NAMBI NAGARII ND CROSS

STPOONAMALLEE,CHENNAI,TAMIL

NADU,INDIA,600056

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1643 ABHAYAKUMAR N S AXIS BANK LTD. KERALA RAC KOCHI

NO 713/3 NALUKETTIL

13CHELAMANGALAMSREEKARYAM POWDIKONAM

PO,TRIVANDRUM,KERALA,INDIA,695587

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1644 RAJESHKUMAR N AXIS BANK LTD. TAMIL NADU RAC PALLAVARAM

NO 69 ASHTALAKSHMI NAGAR 3RD

STVALASARAVAKKAM,CHENNAI,TAMIL

NADU,INDIA,600087

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GURPREET SINGH

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

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EMIRATES,10550751 NA

NOUSHAD CHEKIDAN

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AREADIHA,DOHA,,QATAR,1075186 NA

SHAFEER KARAPPAMVEETIL

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

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TUMAMA,DOHA,,QATAR,1075156 NA AHAMMED KABEER(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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DELHI,DELHI,INDIA,11002759 NA HITESH BHATIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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PUTHAN VILAYIL ,CONVENT

LANENALANCHIRA,MUTTADA

PO,TRIVANDRUM,KERALA,INDIA,695025

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NO 51 16/1 6TH CROSS BSK 3RD STAGE, REVENUE

LAYOUT , NEAR BUS

STOP,BANGALORE,KARNATAKA,INDIA,560085

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1652 RAGHAVENDRA M AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 60 OLD NO 17 VEMANNA

LAYOUTDODDABOMMASANDRA NEAR KRISHNA

TEMPLE,Bangalore,KARNATAKA,INDIA,560097

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MARKET,LUDHIANA,PUNJAB,INDIA,14112062 NA

DINESH KUMAR S/O GANPAT

RAI(Partner)

GANPAT RAI S/O NIHAL

CHAND(Partner)

RAJESH KUMAR S/O

GANPAT RAI(Partner)NA NA NA NA NA NA NA NA NA NA NA

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PWD REST HOUSE,THRISSUR,KERALA,INDIA,68012553 NA

SUGUNAN KUTTIPARAMBIL

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

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BHADSONROAD,PATIALA,PUNJAB,INDIA,14700136 NA INDERJIT KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1656 SANJAY S ACHARYA AXIS BANK LTD. MAHARASHTRA RAC PUNE

FLAT NO A 701, THE PEARL BALEWADI, NR BHARATI

VIDYAPEETH

SCHOOL,PUNE,MAHARASHTRA,INDIA,411045

68 NASANJAY S ACHARYA

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

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POKANNUR,,KERALA,INDIA,67000949 NA SEBASTIAN PK(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1658 SHAJI K V AXIS BANK LTD. Kerala KANNUR [KL]KANNAM VAYALIL VAIPIRIYAM KANK OL PO

PERINGOME KANNUR,,KERALA,INDIA,670307118 NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1659 KRISHNA MOORTHY V S AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 2 FI POOJA RESIDENCYCHIKKALSANDRA 1ST

MAINS B

NAGAR,BENGALURU,KARNATAKA,INDIA,560061

96 NA KRISHNA MOORTHY V S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1660 BALAKRISHNAN MAROLI AXIS BANK LTD. KERALA RAC CALICUTMANAMA CENTER 305 ROAD 507 BUILDING 451FLAT

11,,,BAHRAIN,180545 NA

BALAKRISHNAN

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

1661 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHI

VADAKKANCHERRIYIL HOUSE VADATTUPARA P

OKOTHAMANGALAM

ERNAKULAM,,KERALA,INDIA,686693

212 NA JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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MOGAMOGA,,PUNJAB,INDIA,14200146 NA

HAMIR KAUR W/O MUKHTIAR

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

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HIGHWAY NABIA,,,SAUDI ARABIA,3144460 NA NAVAS AMEERA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1664 SREE SHANMUGA PLANTERS AXIS BANK LTD. Tamil Nadu OMALUR, SALEM [TN]

NO 35 SIRANGAPALAYAM ROAD

KUMARASAMYPATTY,SALEM,TAMIL

NADU,INDIA,636007

68 NA P. NATESAN(Partner)

R.

SUBRAMANIAM(Partner

)

S. DHAVAMANI

MRS.(Partner)

SAKTHIRANI

MRS.(Partner)NA NA NA NA NA NA NA NA NA NA

1665 SIVAPRASAD S AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 106 P O BOX 10 POSTAL CODE 615LUZAQ

SUMAIL SULTANATE OF OMAN,,,OMAN,41862 NA SIVAPRASAD S(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1666 IBRAHIMKUTTY A AXIS BANK LTD. KERALA RAC TRIVANDRUM

MALIYA COMPLEX KANIYAPURAM P

OKANIYAPURAM,TRIVANDRUM,KERALA,INDIA,69558

2

36 NA IBRAHIMKUTTY A(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1667 PROMOD SINGH AXIS BANK LTD. WEST BENGAL RAC KOLKATA32/2 BARRACKPORE TRUNK ROADTRUNK

ROAD,KOLKATA,WEST BENGAL,INDIA,70000259 NA PROMOD SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1668 ANISH ENTERPRISES AXIS BANK LTD. MAHARASHTRA RAC NAGPURP NO 96 D FLAT NO 401 ALKA SUMATI APPTS, RAM

NAGAR,NAGPUR,MAHARASHTRA,INDIA,44001035 NA RAVI PRAKASH RAO(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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90 BEHIND LARY EXCHANGEDOHA,,,QATAR,305083 NA HARIS POOKOOT(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1670 SHAMEER KOTTARATH AXIS BANK LTD. KERALA RAC CALICUTFLAT NO 12 CPOST BOX NO 1927 ABU

DHABI,,,UNITED ARAB EMIRATES,308773 NA SHAMEER KOTTARATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1671 HARI OM TIWARI . AXIS BANK LTD. UTTAR PRADESH RAC LUCKNOW

HNO 1054 HIG KANPUR ROAD SEC I LADA COLONY

AASHIYANA,LUCKNOW,UTTAR

PRADESH,INDIA,226012

30 NA HARI OM TIWARI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1672 RAJESH KANNAN C AXIS BANK LTD. TAMIL NADU RAC TRICHY

OLD NO 420/11 NO 23SOORIYA GANDHI

STREETVALLUVAR SALAI,BURMA COLONY,KARAIKUDI

SIVAGANGAI,TAMIL NADU,INDIA,630002

32 NA RAJESH KANNAN C(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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SHIMOGA,,KARNATAKA,INDIA,57720147 NA IRFAN IBRAHIM(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1674 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. GUJARAT RAC AHMEDABAD

865/866 A-74 TASLIM SOCIETY 2,OPP BIBI TALAV

VATWA SAIYED

WADI,AHMEDABAD,GUJARAT,INDIA,382240

232 NA SAMSADKHAN BABUKHAN PATHAN NA NA NA NA NA NA NA NA NA NA NA NA NA

1675 GOPALAKRISHNA PILLAI AXIS BANK LTD. KERALA RAC KOLLAMGOURI SADANAMANTOOR P OVALAKOM

KOLLAM,,KERALA,INDIA,69153235 NA GOPALAKRISHNA PILLAI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1676 VENKATESH FARMING AXIS BANK LTD. Maharashtra KOLHAPUR [MH]BANDEKAR COMPLEX, AAJARA TAL

AAJARA,KOLHAPUR,MAHARASHTRA,INDIA,416505832 NA

APARNA LAXMAN NARVEKAR

MRS.(Partner)

LAXMAN GUNAJI

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

1677 MOSES PRAKASH G AXIS BANK LTD. TAMIL NADU RAC PALLAVARAM

NO 1245 KASI VISWANATHAR KOIL

STREETPAPPAN,CHATRAM NAZARATHPET POST

THIRUVALLURCHENNAI,TAMIL NADU,INDIA,600123

33 NA MOSES PRAKASH G(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

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1679 RUKMANI R AXIS BANK LTD. KARNATAKA RAC BANGALORE

NO 163 2ND MAIN8TH CROSS KIRLOSKAR

LAYOUTHESARAGHATTA,MAIN ROAD NAGASANDRA

POSTBANGALORE,KARNATAKA,INDIA,560073

93 NA RUKMANI R(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1680 HARJINDER SINGH AXIS BANK LTD. Punjab AMRITSAR [PB]231 NEW PARTAP NAGAR GT ROAD

AMRITSAR,,PUNJAB,INDIA,14300145 NA HARJINDER SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1681 ABHAY SALWAN AXIS BANK LTD. UTTAR PRADESH RAC NOIDAPLOT NO F 13 2ND FLOOR SECTOR 10

DLF,FARIDABAD,HARYANA,INDIA,12100187 NA ABHAY SALWAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1682 SAJU THOLATHKURIAN AXIS BANK LTD. KERALA RAC CALICUT

XI 362 A THOLATH HOUSE WEST BAZARNEAR

CHURCH,PO CHALISSERYCHANGARAMKULAM

PALAKKAD,KERALA,INDIA,679536

79 NA SAJU THOLATHKURIAN(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1683 SUDHIR KUMAR SRIVASTAVA AXIS BANK LTD. DELHI RAC DELHIH.NO- A-72, PH - 4,PALACE ORCHARD KOLAR

ROADBHOPAL,,MADHYA PRADESH,INDIA,46204254 NA

SUDHIR KUMAR

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

1684 FAISAL PATTAR PADICAL AXIS BANK LTD. KERALA RAC CALICUT

ROOM NO 604 AL JABARIBUILDING 2

ALNAHDAQUSAIS,DUBAI,,UNITED ARAB

EMIRATES,37794

60 NAFAISAL PATTAR

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

1685 GOPAKUMAR BHASKARA PILLAI AXIS BANK LTD. KERALA RAC TRIVANDRUM

PO BOX

1082,MANAMABAHARAINBUKUWARA,,,BAHRAIN,28

216

102 NAGOPAKUMAR BHASKARA

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

1686 PRIYANKA ROY AXIS BANK LTD. UTTAR PRADESH RAC GHAZIABADK-2 UPPER GROUND FLOOR LEFT SIDEMALVIYA

NAGAR,NEW DELHI,DELHI,INDIA,11001750 NA PRIYANKA ROY(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1687 MOHAN SINGH AXIS BANK LTD. DELHI RAC DELHIRZ-D3/140 GALI NO-7 MAHAVIR ENCLAVE 1PALAM

DABRI ROAD,NEW DELHI,DELHI,INDIA,11004551 NA MOHAN SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1688 RANEESH TAJU NEELIYAT AXIS BANK LTD. KERALA RAC CALICUTNEELIYAT 18 112 M UTHUR TIRUR POMALAPPURAM

DTMALAPPURAM,,KERALA,INDIA,67610158 NA

RANEESH TAJU

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

1689 VEENAS T AXIS BANK LTD. KERALA RAC KOCHI EASTTHAYAYIL HOUSETHEEKOY POPALA

KOTAYAM,,KERALA,INDIA,68658640 NA VEENAS T(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1690 SHASHI SINGH AXIS BANK LTD. CHHATTISGARH RAC RAIPUR

9/3 PT.DINDAYAL UPAHDYAY NAGARNEW

KHURSIPAR POLE

NO.216,BHILAI,CHHATTISGARH,INDIA,490009

35 NA SHASHI SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1691 SYAM B THAIVALATH AXIS BANK LTD. KERALA RAC KOCHI

357 THAIVALATH

1,THURUTHIPURAMPUTHENVELIKKARA

PANCHAYATHPARAVOOR,KOCHI,KERALA,INDIA,6835

13

47 NA SYAM B THAIVALATH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1692 MANISH SINGH AXIS BANK LTD. DELHI RAC DELHI

FLAT NO 506 PKT B 1 DDA FLAT LOKNAYAK

PURAMBAKKARWALA,NEW

DELHI,DELHI,INDIA,110041

49 NA MANISH SINGH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1693 SIDDHARTH CHOUDHARY AXIS BANK LTD. DELHI RAC DELHIB-601 RADHA KRISHNAAPPARTMENT PLOT NO-23

SEC 7 DWARKA,NEW DELHI,DELHI,INDIA,11007576 NA

SIDDHARTH

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

1694 HEMLATA . AXIS BANK LTD. HARYANA RAC GURGAONFLAT NO. A- 18 PLOT NO-19SHASTRI

NAGAR,,DELHI,INDIA,110052103 NA HEMLATA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1695ABDULRAZAK

THANNITHURAKKALMOIDEENAXIS BANK LTD. KERALA RAC CALICUT

THANNITHURAKKAL HVELIANCODE PO

MALAPPURAMMALAPPURAM,,KERALA,INDIA,67957983 NA

ABDULRAZAK

THANNITHURAKKALMOIDEEN(Indivi

dual)

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

1696 SETHURAMAN E AXIS BANK LTD. TAMIL NADU RAC CHENNAI19 1ST FLOOR BHARATHI NAGAR2ND CROSS ST OLD

PALLAVARAM,CHENNAI,TAMIL NADU,INDIA,60004346 NA SETHURAMAN E(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1697 ANJALI ANAND AXIS BANK LTD. DELHI RAC DELHIFLAT NO-803 PLOT NO-17 SECTOR-56SKYLAND

APARTMENT,GURGAON,DELHI,INDIA,12200149 NA ANJALI ANAND(Individual) NA NA NA NA NA NA NA NA NA NA NA NA NA

1698 Radhika Cottex Private Ltd. AXIS BANK LTD. Gujarat AMRELI [GJ]C/o Patel Television,Kala Chowk ,Main Bazar Babra

,Tal:Babra Dist:,Amreli,GUJARAT,INDIA,841 Bank of India Jayantibhai J Sapara 06824225 Maheshkumar G Sapara 06824232 Mukeshbhai D Palsana 01796429 Nilesh D Palsana 01491789

Prakashbhai M

Rupareliya01632632 Pravinbhai G Sapara 06824234 NA NA NA NA NA NA NA NA

1699 Vitara Chemicals Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai1, Rewa Chambers, 31 New Marine Lines

Mumbai 400 020.534.52 Allahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -

1700 Akar Laminators Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra MumbaiG-45 Maker Chamber V, Nariman Point,

Mumbai 400 021481.48 Syndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth 01509385 Hasmukh Sheth 01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal

1701 Patheja Forgings

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai E-20, Bhosari Industrial Estate, Pune - 411026 69.44

Punjab National Bank, State Bank Of India, ICICI Banking

Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi

Commercial Bank Ltd.

Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -

1702 Beautiful Diamonds Limited

Credit Agricole

Corporate &

Investment Bank

Maharashtra Mumbai101, 102, 103 Mittal Court, A Wing, Nariman Point,

Mumbai - 400 021.520.71

Standard Chartered Grindlays, State Bank of India,

Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank,

City Union Bank Limited, The Global Trust Bank, HDFC Bank

Limited., The Vysya Bank Limited., IDBI Limited, Mizuho

Corporate Bank Limited., Union Bank of India

R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

1703 PRITHVI INFORMATION SOLUTIONS LTD. DEUTSCHE BANK KARNATAKA BANGALORE10Q3 - A1, 10TH FLOOR, CYBER TOWERS, HITEC CITY,

MADHAPUR, HYDERABAD - 500 0813184 UCO, STANC, HSBC, IDBI MADHAVI VUPPALAPATI

SATISH KUMAR

VUPPALAPATI

1704 LAKSHMI AUTOMATS DHANLAXMI BANK LTD KERALA NPA AT CONO.82,AGRARA POST,SARJAPURA ROAD,BANGALORE-

34.35 LAKSHMANA REDDY,PROPRIETOR 0

1705 AUROMA INDUSTRIES DHANLAXMI BANK LTD KERALA NPA AT CO 284,MTH ROAD,CHENNAI-53 40 C.R.RAJESH,PROPRIETOR 0

1706 BGM EXPORTERS DHANLAXMI BANK LTD KERALA NPA AT CONO.38, SNVS LAYOUT, 4 TH STREET, KONGU NAGAR,

TIRUPPUR72 RAJENDRAN P,PROPRIETOR 0

1707 MAKER EXPORTS DHANLAXMI BANK LTD KERALA NPA AT CONO.7, K.G.LAYOUT,NEW RAMU COLONY,BEHIND

DHANALAKSHMI THEATRE, TIRUP PUR 766 CHENNIAPPAN,PARTNER 0 PONNUSAMY,PARTNER 0 0

1708 SHAMKEN MULTIFAB DHANLAXMI BANK LTD KERALA NPA AT COSHAMKEN HOUSE ,B-1/A-20,MOHAN Co-OP IND

.ESTATE,MATHURA RD, NEW DELHI705 H.B.CHATURVEDI,DIRECTOR 1562674

AMIT

CHATURVEDI,DIRECTOR1562933

SANJAY

CHATURVEDI,WHOLE

TIME DIRECTOR

1560666 AMRESH JHA,DIRECTOR 1563021SUNITA CHATURVEDI,

DIRECTOR3064468

1709 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKKAD,PULIYANAM 683672,KERALA 222 SBI,FEDERAL BANKKURIAKOSE MAMPILLY

Fr,PRESIDENT OF SOCIE0

LIZZY JOSE,SECRETARY

OF SEVASHRAM SOCIET0

KOCHUTHRESIA

MICHAEL,TREASURER

OF SOCIET

0

1710 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI2/36,SANKARAMANGALAM,PERINTHALMANNA

ROAD, PATTAMBI505 K T JAFFAR,PROPRIETOR 0 0

1711 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD UTTARPRADESH NOIDAC-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP

20130379 HDFC,CANARA BANK,AXIS BANK,BARCLAYS BANK

MANISH JITE NDRA JOSHI,

MANAGING DIRECTOR1367393

1712 H R M EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE ,NEW DELHI2256-A I ST FLOOR GALI RAGHU NANDANAN, NAYA

BAZAR, DELHI-11000676 OBC,BOI,DENA BANK VIJAYKUMAR,DIRECTOR 327842

KAMESHWAR

SHARMA,DIRECTOR327869 0 0 0 0 0 0 0 0

1713 SRINIVAS S N DHANLAXMI BANK LTD KARNATKA PEENYA

NO 77,11TH A CROSS 50 FT ANDANAPPA MAIN

ROAD,CHOWDESHWARI NAGAR,LAGGERE,

BANGALORE 560058

53 SRINIVAS S N 0 0

1714 RUPALI DYEING AND PRINTING MILLS DHANLAXMI BANK LTD GUJARAT SURATS NO 200/2, BHESTAN,OPP UNN JAKAT NAKA,SURAT

39502372 HDFC,RELIGARE,KOTAK,IOB BANSILAL MADANLAL JAIN 0 0

1715 ENGINEERING PROFESSIONAL CO PVT LTD DHANLAXMI BANK LTD GUJARAT SURAT307-310, CITY SHOPPING CENTR E ,OPP UDHNA

CITIZEN COMM COLLEGE,UDHNA,SURAT-39421059 AXIS,BOB,MAHINDRA FIN,KOTAK RAJESH KUMAR JAIN,DIRECTOR 1430615

HIMANSHU

CHANDRAVADAN

DESAI,DIRECTOR(EX)

5111394

1716 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD306,AATISH ANNEXURE-OPP K P HOSTEL GULBAI

TEKRA ,OFF C G ROAD,AHMEDABAD85

KIRITKUMAR SOMLAL

SHUKLA,PROPRIETOR0 0

1717 ONLINE TOURISM & FREIGHT PVT LTD DHANLAXMI BANK LTD MAHARASHTRA ANDHERIPOLARIS , 102/B WING , OFF MAR OL , MAR OSHI

ROAD, ANDHERI EAST,MUMBAI 40005965 RELIANCE,SCB,TATA JONATHAN JONAS FERNANDES, MD 1867791

JUDITH

JAMES,DIRECTOR2664010

1718 WORDS INFOCOM PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MIRA BHAYANDAR

E-02 GROUND FLOOR,SILVERSARITHA,NEAR KALA

SILK MILL S , MIRABHAYANDAR ROAD,

KASHMIRA,THANE 401 107

81 ARJUN JAGMOHAN SHARMA,MD 754439

SURESH ANAND

VAMANJOOR,

DIRECTOR

1938237

1719 SHREE SHIVABABA AGRO INDUSTRIES DHANLAXMI BANK LTD GUJARAT AHMEDABADARORA ROAD,TALUK BAVALA,VILLAGE-BAVALA,PIN

382220,AHMEDABAD60 BOI,ICICI,AXIS,DCB, INDUSIND BANK,CBI RAJA B MAJETHIA,PARTNER 0

SHANTILAL RAMJIBHAI

THAKKAR,PARTNER0

1720 TECKNOW OVERSEAS PVT LTD DHANLAXMI BANK LTD DELHI NEHRU PLACE 702,ASHOK BHAWAN, 93 NEHRU PLACE, DELHI 19 58 CANARA BANK SMITA GUPTA,DIRECTOR 571689 SHEKHAR GUPTA,MD 1232032 ROSHANLAL GUPTA 1663462

1721VEERABADRA EDUCATUCATIONAL

SOCIETYDHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM

H NO 14-2-11,VENKATESHWARA COLONY,

BHADRACHALAM, KHAMMAM DIST200

MUTHYALA

JAYALAKSHMI,PRESIDENT OF

SOCIETY

0

BOGALA SRINIVAS

REDDY,VICE PRESIDENT

OF SOCIETY

0

KURICHETI

RAMACHANDRA

MURTHY,GEN.SECRETA

RY

0

MUTHYLA

LAKSHMINARAYANAM

MA,JT.SECRETARY

0

MUTHYLA

VIJAYALAKSHMI,TREASU

RER OF SOCIETY

0

1722 VINAYAK TECHNO CHEM PVT LTD DHANLAXMI BANK LTD DELHI NCR NOIDA B-92, GF, SECTOR ALPHA I,GREATER NOIDA 52BHARAT BHUSHAN AGARWAL,

DIRECTOR758239

PRAKASH AGARWAL,

DIRECTOR758242 0

1723R R C INTERNATIONAL AND FREIGHT

SERVICES LTDDHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI

GREAT SOCIAL BUILDING , 2ND FLOOR,60 SIR P.M

ROAD,FORT,MUMBAI-400001265

MANJU RAMESH AGARWAL

DIRECTOR (EX)0

RAMESH

RADHAKRISHAN

AGARWAL,MD

1684797PRIYANKA AGARWAL,

DIRECTOR(EX)0

1724 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN,CHENNAINo 24, SOUTH MADA STREET, SAIDA PET, CHENNAI

6000151586 G RAMAKRISHNA REDDY 0 0

1725VIBHA MECHANO EL ECTRIC IND IA PVT

LTDDHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI

K-52/30, YOGI NAGAR,EKSAR ROAD,BORIVALI WEST,

MUMBAI 4000915177

CHETAN CHUNILAL

MISTRY,DIRECTOR1218470

DAKSHA PARESH

MISTRY,DIRECTOR1218502

PARESH CHUNILAL

MISTRY,DIRECTOR2050225

1726 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPATH NAGARA-389, DEFENCE COLONY,2ND FLOOR,NEW DELHI-

110024253 ASHISH SACHDEVA, PROP NA

1727 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMIL NADU MOUNT ROAD85/1,NAC TOWER ,II&III FLOOR,DR RADHA

KRISHNASALI,MYLAPORE,CHENNAI 4504 BALAKRISHNAN JAYAKUMAR,MD 1146873

M BHASKARAN

,DIRECTOR(EX)0

JOSEPH

LOURDURAJ,DIRECTOR5268993

1728 SURESH BABU S DHANLAXMI BANK LTD KERALA KALLAMBALAM

PROP OF DEVAMATHA

TRANSPORT,DEVAMATHA,NEDUNGOLAM PO 691

334,PARAVOOR,KOLLAM

73 SURESH BABU S NA

1729 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR -302001 257BHANWARLAL

CHOUDHARY,PROPRIETORNA 0

1730 MARWAR METALS PVT LTD DHANLAXMI BANK LTD RAJASTHAN JAIPUR G-2, AMBER TOWER,S C ROAD, JAIPUR 302001 88 MAHAVEER CHOUDHARY,DIRECTOR 1834991 0

1731 GGS INFRASTRUCTURE PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI5, KASHI RAM JAMNADAS BLDG, P D MELLO MARG ,

MUMBAI 400 009445

DHARMESH GOVINDJI VADOR,

DIRECTOR2586298

RUPAL DHARMESH

VADOR, DIRECTOR2586447

GOVINDJI GOPALJI

VADOR , DIRECTOR2586654

SEETA GOVINDJI VADOR

,DIRECTOR2586681

1732 PATTIAM SOCIAL SERVICE SOCIETY DHANLAXMI BANK LTD KERALA KANNURS NO 82/95,EAST KADIRUR P O ,

THALASSERY,KANNUR -67064284 FEDERAL BANK LTD RAJAN V ,CHAIRMAN 0 PRAKASHAN,MD 0

JAYARAJAN,Ex-

CHAIRMAN0

1733 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABADNO 94,9TH FLOOR,NEW YORK TOWER A,THALTEJ4

RASTA,THALTEJ HIGHWAY,AHMEDABAD 380054490 KHIMJI HARJI PATEL,PARTNER 0

DHIKALAL HARJI

PATEL,PARTNER0

1734HOPE MICRO CREDIT FINANCE(INDIA) PVT

LTDDHANLAXMI BANK LTD KERALA SULTANPET

HOPE COMPLEX,NEAR STADIUM BUS

STAND,COIMBATORE ROAD

,KALMANDAPAM,PALKKAD 676 001

489 JOY VARGHESE, DIRECTOR 2285418

1735 KRANTHI CONSTRUCTIONS DHANLAXMI BANK LTD ANDHRA PRADESH BANJARA HILLS6-2-967/ 18/A/6,1ST FLOOR,RAJBHAVAN

ROAD,KAIRTHABAD,HYDERABAD-453

VIJAYA GOPALA CHOWDARY

Y,PARTNER0

KRANTHIKUMARI.V ,

PARTNER0 0

1736 KUNJ ALUMINIUM PVT LTD DHANLAXMI BANK LTD DELHI GAZIABAD8/214, SECTOR 3, RAJENDER NAG AR,GHAZ IABAD

20100545 PUNJAB&SIND BANK HEMA KUMAR ,DIRECTOR 1443342

VIJAY KUMAR ,

DIRECTOR1458609

1737 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARATH AHMEDABADSURVEY NO 217, PLOT NO 2, NH 8B, VERAVAL MAIN

ROAD,VERAVAL DIST,RAJKOT 360 024,GUJARAT3452 IDBI,AXIS BANK

DHIRAJLAL GHUSABHAI

HIRPARA,MD204150

JITHENDRAKUMAR

GHUSABHAI

HIRPARA,MD

204225

DHARMESH

PRAFULBHAI

TRIVEDI,DIRECTOR

5318050 0 0

1738 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROADNO2, 1ST FLOOR, C R TEMP LE STRE ET,NAGA

RATHPET CROSS , BANGALORE 22465 AXIS BANK ASHOK PORWAL,DIRECTOR 2646556

JITU PORWAL,ADDL

DIRECTOR3045315

ANU

PORWAL,DIRECTOR (EX)0 0 0 0

1739 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA M G ROAD, BANGALORENO 45, 5TH TEMPLE ROAD, 13TH CROSS ,

MALLESWARAM,BANGALORE -560003465 KRISHNAM RAJU,MD 3280498

CHANDRAKALA

KRISHNAMRAJU,DIRECT

OR

3458934

1740 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGAR

S-62, VANIAMALLI VILLAGE,POOVALEMBEDU

PANCHAYAT,GUMMUDIPUDI TALUK , THIRU VALLUR

DIST

476KRISHNAN IYENGAR

PARTHASARATHY,DIRECTOR1800757

PADMA SESHADRI

SRINIVASAN,DIRECTOR3060554

1741 ANIL NARAINDAS KATRA DHANLAXMI BANK LTD MAHARASHTRA MATUNGA, MUMBAI

FLAT NO. 1002,10TH FLOOR, NILGIRI VI,SECTOR

K1,503 SOMAYA COMPOUND, GHATKOPAR(EAST),

MUMBAI 4000

34 ANIL NARAINDAS KATRA 0KARISHMA ANIL KATRA,

CO APPLICANT0

1742 V V L NARASIMHA RAO DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS, HYDERABAD

PLOT NO 66 GA-II, H NO 16-12-751/5 5. MATH

URSUILLA ,SBH COLONY, SAIDABAD,HYDERABAD 500

060

34 V V L NARASIMHA RAO 0KUNDAVARAM SIRISH

KUMAR, CO APPLICANT0

1743 PRABHAKARAN N DHANLAXMI BANK LTD TAMILNADU UDUMALPET4/88 WEST GARDEN, GOMANGALAMPUDUR,

POLLACHI TALUK34 PRABAKARAN N 0 0 0 0 0 0

1744 MODERN COMPLETE IT STORES P LTD DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGARNO 13/ 30,4TH AVENUE, ASHOK NAGARM ,CHENNAI

354

THIRUCHERAI KRISHNAMORTHY

AJAY RAGHUNATH,DIRECTOR1634443 GOPINATH,DIRECTOR 1634456

1745 NEW VERSION INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU T NAGARNO 50, SOUTH WEST BOAGH ROAD, G K FLATS , T

NAGAR ,CHENN AI 60001738

NARAYANASAMY

VIJAYARAGHVALU, MD2152602

JAYANTHI SURESH

,DIRECTOR2152625

1746 SUNDARARAJAN R DHANLAXMI BANK LTD TAMIL NADU ASHOK NAGARNO 24, BALAJI APARTMENTS, 21 ST STREET,

ARUMBAKKAM ,CHENNAI 60010640 SUNDARARAJAN R 0

1747 RAJESH ANANDAN DHANNLAXMI BANK LTD TAMIL NADU MOUNT ROADNO 32, ST THOMAS NAGAR, LITTLE MOUNT ,

CHENNAI 600 03232 RAJESH ANANDAN, 0

VASANTHI ANANDAN,

CO APPLICANT0

I WAY NET TECK, CO

APPLICANT0

1748 GOURAV STEEL INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA FORT MUMBAI23, 2ND FLOOR, LEHRI BUILDING , 5TH KHETWADI,S V

P ROAD, CHARNI ROAD, MUMBAI 400 00452

GANPATRAJ KUMBHARI SANGHVI,

PROPREITOR0

1749 HEMTEX DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI

1636, GALA NO 3, 2ND FLOOR,KESHRI

COMPLEX,PANNA COMPOUND,AASBIBI KALYAN

RD,BHIWANDI,THANE 421292

44HEMANG AMRATLAL SAVLA,

PROPRIETOR0

1750 NISSAN COPPER LTD DHANLAXMI BANK LTD MUMBAI FORT,MUMBAI903-906,RAHEJA CHAMBERS , NPT FREE PRESS

JPURNAL MARG, NARIMAN POINT, MUMBAI 400 02145

SANJAY SHANTILAL MARADIA,

WHOLE TIME DIR97403 RATANLAL MARDIA, MD 239175

ATUL KUMAR

MARDIA,WHOLETIME

DIRECTOR

788465PRAVEEN HASTIMALJI

SHAH,DIRECTOR243618

SHAILESH HASTIMAL

SHAH,DIRECTOR974422 2585019

NITIN KEVALCHAND

MEHTA, DIRECTOR

1751 AMAR TUBES PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL515, 5TH FLOOR,NAV VYAPAR BHAVAN,49,P D MELLO

ROAD, MAZJID BUNDER EAST , MUMBAI 400 00944

AMARCHAND KHAZANARAM

SHARMA,DIRECTOR2214472

ASHOKKUMAR

RAMSUNDAR

SINGH,DIRECTOR

6444056

1752 BHAGA DOSHI COTTEX DHANLAXMI BANK LTD MAHARAHSTRA SURATB-304, OM RESIDENCY, PALANPUR JAKAT NAKA,

PALANPUR37

KIRAN SURYAKANT DOSHI,

PARTNER0

DIPESHKUMAR DOSHI.

PARTNER0

1753 BMP METAL PVT LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR B-111, MALVIYA NAGAR, NEW DELHI 110017 46 ABHINAV NANDA, DIR ECTOR ( EX) 2436246VIMAL NANDA

DIRECTOR,(EX)94795 0

1754 INDIA PLASTIC DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE 1208,BAHADUR GARH ROAD, DELHI 110006 31 NEERAJ KRISHNANI, PROPRIETOR 0

1755OBER CONSTRUCTION ENTERPRISES PVT

LTDDHANLAXMI BANK LTD UTTAR PRADESH NOIDA

603.6THFLOOR,OCEAN COMPLEX,SECTOR 18, NOIDA

UP 20130172 SHUCHI GUPTA,DIRECTOR 246512

ASHISH

SINHA,DIRECTOR2984374

Page 20: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1756 SHREE BHAGWATI APPARELS INDIA LTD DHANLAXMI BANK LTD UTTAR PRADESH NOIDA C-3, SECTOR -58, NOIDA , UP 201301 42 AMIT KUMAR MITTAL, MD 1811485VINOD KUMAR

GAUTAM, DIRECTOR3186977

DEVENKUMAR

SINHA,DIRECTOR3528543

1757 SUDARSAN STEELS DHANLAXMI BANK LTD DELHI GREATER KAILASH2832, 33/4 2ND FLOOR, GALI PEEPAL MAHADEV,

HAUZ QUAZI, DELHI 11000642 SANDEEP GOEL , PROP 0

1758 RAMESH CHAND KESAV KUMAR DHANLAXMI BANK LTD DELHI ROHINIUG-3, PLOT NO 17,VARDHAMAN BUILDING ,

PITAMPURA, NEW DELHI-11003443 RAMESH CHAND KANODIA, PROP 0

1759 SREE MAHALAKSHMI DENTAL CLINIC DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALORE

NO 20C, SHAKATHI GARDEN , NEAR BDA BRIDGE,3RD

MAIN,KALYAN

GARDEN.1STSTAGE,NAGARABHAVI,B'LORE 27

41 NAGARAJ H ,DR, PROP 0

1760 KESARI ENTERPRISES DHANLAXMI BANK LTD ANDHRAPRADESH ABIDS, HYDERABAD10-3-21 , SHOP NO 5, LINGAJIGUDA, SAROOR

NAGAR, HYDERABAD 3537

V V L NARASIMHA RAO,

PROPRIETOR0 0

1761 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORENO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P

NAGAR, BANGALORE 78111 B R LOKESH. PROPRIETOR 0

1762 VEE SHUN EXIM DHANLAXMI BANK LTD TAMIL NADU GEORGE TOWN, CHENNAINO 20,MUTHUKRISHNAN STREET ,1ST FLOOR,

KONDITHOPE,CHENNAI34 VASANTHI G,PROPX 0

GUNASEKARAN S ,CO

APPLICANT0

1763 RED APPLE IT SOLUTIONS PVT LTD DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN , CHENNAI

SHOP NO BA-1, BASEMENT ,EDEN PLAZA,NO 87/165

,PERAMBUR BAR RACKS ROAD,

VEPARY,PURASALWALKKAM,CHENNAI

31 DHILIPKUMAR HEENA,DIRECTOR 2070213DHILIPKUMAR,DIRECTO

R2070303

VIKASHKUMAR

SURESHKUMAR,ADDL

DIRECTOR

3357571

AJAYKUMAR

RAMADOSS, ADDL

DIRECTOR

3357748KRISHNAN PRIYA, ADDL

DIRECTOR5168683

1764 KATHIRVEL G DHANLAXMI BANK LTD TAMIL NADU TIRUPPUR2/524, SUKKANPALAYAM,K N PURAM

POST,PALLADAM TALUK,TIRUPPUR DIST31 G KATHIRVEL, BORROWER 0

1765 SAROJ INTERIORS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE , DELHIH-17/312 ,VIKAS MARG, LAXMI NAGAR,NEW DELHI -

11009231 RAJESH KUMAR,DIRECTOR 1079535

MANJU

SAXENA,DIRECTOR2092037

1766 KAMADENU& COMPANY DHANLAXMI BANK LTD ANDHRA PRADESH ABIDS, HYDERABAD15-2-679,KISHANGUNJ, N R MARKET,HYDERABAD -

50001248

VIMALKUMAR AGA RWAL,

MANAGING PARTNER0

NARESH KUMAR

AGARWAL, PARTNER0

KAMALKUMAR

AGARWAL,PARTNER0

1767 GEENA GEORGE DHANLAXMI BANK LTD KERALA MUVATTUPUZHA639,CHARAKUNNATHU, MUDAVOOR ,11,

PAIPRA,MUVATTUPUZHA 682 31130 GEENA GEORGE, PROPX 0

1768 AMIT TEXTILES DHANLAXMI BANK LTD GUJARAT SURATPLOT NO.55, SWAMI IND.CO-OPERATIVE SOCIETY,

UDHANA, MAGDALLA ROAD,SURAT27

RAJANIKANT DHANSUKHLAL

SURATWALA,CO APPLICANT 0

1769 SURESHBHAI CHAMPALAL SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABAD

9,766 RADHEYSHAYM APPT, Nr.SURJIT SOCIETY,

INDIA COLONY, THAKKARBAPA NAGAR,

AHEMDABAD 3800024

26SURESHBHAI CHAMPALAL SHARMA,

BORROWER 0

1770 PRAVIN RAJENDRA SHARMA DHANLAXMI BANK LTD GUJARAT AHMEDABADA-14 SHALIGRAM, OPP.OCTROINAKA JODHPUR GAM

SATELLITE, AHMEDABAD 38001527

PRAVIN RAJENDRA SHARMA,

BORROWER0

RAJENDRAKUMAR

BALDEVKISANI

SHARMA, CO

APPLICANT

0

1771 REI AGRO LRD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE EVEREST HOUSE ,15TH FLOOR ,ROOM NO 15B,46C,

CHOWRNINGEE ROAD,KOLKATTA 9317 NARPINDER KUMAR GUPTA 32956

SANDIP

JHUNJHUNWALA174885 KRISHNA DAYAL GHOSH 2489190

1772 VASANTHI ANANDAN DHANLAXMI BANK LTD TAMIL NADU T.NAGAR,CHENNAIW/o Mr. A R DOSS , NO 32,ST.THOMAS NAGAR,

LITTLE MOUNT, CHENNAI 600 03226 VASANTHI ANANDAN, BORROWER 0

RAJESH ANANDAN,CO

APPLICANT 0

I WAY NET TECK, CO

APPLICANT0

1773 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKMNEAR PRIVATE BUS STAND

,PERUMBAVOOR,ERNAKULAM DIST 140 JOSE PAUL.PROP 0

1774 JOSE K MATHEW DHANLAXMI BANK LTD KERALA KALPETTAKILIRUPARAMBIL HOUSE, PADICHIRA PO, PULPALLY (

VIA) , WAYANAD DIST -67312166 JOSE K MATHEW , BORROWER 0

1775 MALIK ENTERPRISES KARUR VYSYA BANK DELHI DELHI - KASHMERE GATE D-16, 1ST FLOOR, FATEH NAGAR, DELHI-110018. 26 GIRISH MALIK

1776 ARIHANT STEEL ENTERPRISES KARUR VYSYA BANK MAHARASHTRA NAGPURPLOT NO.196, SATRANJIPURA MASJID, BHANDARA

ROAD, ITWARI, NAGPUR - 440008. 98 AKASH PRAKASH JAIN

1777 RAMSONS CREATIONS PRIVATE LIMITED KARUR VYSYA BANK TAMIL NADU TIRUPPUR – MAIN

42, MURUNGAPALAYAM SOUTH STREET, PERIYA

THOTTAM ITTERI, KUMAR NAGAR, TIRUPUR -

641602.

40 VADIVELU MURUGANAGOUNDER 3329264RADHAKRISHNA

CHETTIAR DHANDAPANI2059585

1778 FINE HOME DECORS KARUR VYSYA BANK TAMIL NADU ERODE - SAMPATH NAGAR 176, EVN ROAD, (METTUR ROAD), ERODE - 638011. 80.1185602 K. DINESHKUMAR K.LOGANAYAKI

1779 SRI AMMAN TRADERS KARUR VYSYA BANK TAMIL NADU ERODE - SAMPATH NAGAR27/32, VASUKI STREET, NEAR CHINNA MARKET,

ERODE - 638001.34.7562255 K. DINESHKUMAR

1780 JAYAM FAB KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN23, SATHAPPA COMPUND, HARVEY ROAD, TIRUPUR

– 641 602.43.0150722 A. SARAVANAN

1781 ANNAMALLAI ARUNACHALA METALS KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAIN311/1-265, DHARAPURAM ROAD, TIRUPUR – 641

608.39.25 R. VENKAT RATHNAM

1782 SRI SURYA MANGA RICE MILL KARUR VYSYA BANK ANDHRA PRADESH TUNI125/LF, KAKARAPALLY, KOTANANDHURU MANDAL,

EAST GODAVARI DISTRICT -533407.127.7486565 AXIS BANK, ICICI. P. NARSINGA RAO

1783 SHREE SIDDHI VINAYAK ENTERPRISE KARUR VYSYA BANK GUJARAT AHMEDABAD SATELLITE ROADG-1 REVATI TOWER, OPP RIDDHI SIDHHI BUNGLOWS,

SATELLITE, AHMEDABAD - 380015.191.03 SANJAY JAYANTILAL MEHTA

1784 SHREE SIDDHI WIRE PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD SATELLITE ROAD

NO 1, CHAMUNDA ESTATE, SHREEJI CHUNA LANE,

GOTA GAM ROAD, GOTA, AHMEDABAD-380061. 93.01 SANJAY JAYANTILAL MEHTA REKHA SANJAY MEHTA

1785 M/S MOHARANA AND SONS JEWELLERS KARUR VYSYA BANK ODISHA BHUBANESHWARNO – 5, SUBHAM MARKET COMPLEX RAM MANDIR

SQUARE, BHUBANESWAR – 751001234.04 SURJIT MOHARANA SOPALI MOHARANA

1786 CTIL INFRASTRUCTURE PRIVATE LIMITED KARUR VYSYA BANK TELANGANA HYDERABAD - AMEERPET

4TH FLOOR, MY HOME TYCOON, LIFESTYLE

BUILDING, GREENLANDS, BEGUMPET, HYDERABAD-

500016

233.68 VEERA VENKATA SATYANARAYANA PINNAMANENI 1311615PURNA KUMAR

ARIGAPUDI1772447 MUTYALA BABU KATTA 6697749

GUNTUR MADHAVA

RAO124215

1787 SRI TRIVENI TEXTILES KARUR VYSYA BANK TAMIL NADUCOIMBATORE -

RAMANATHAPURAM

70-B MGR NAGAR, KRISHNA COLONY, SINGANALLUR,

COIMBATORE-641005175.19 SUBHA GAAYATHRI S R

1788 JAYAM GARMENTS KARUR VYSYA BANK TAMIL NADU TIRUPPUR - MAINNO.9 ACE CITY GARDEN, ANAIPALAYAM,COLLEGE

ROAD, VELAMPALAYAM(PO), TIRUPUR – 641 602.40.98 A SARAVANAN

1789 SHRI MANJU PHARMACECUTICLAS KARUR VYSYA BANK TAMIL NADU TRICHY - SRINIVASA NAGARNO.16, 7 TH MAIN ROAD, SRINIVASA NAGAR,

TRICHY, TAMIL NADU, 620017. 40.07 R. MANJULA

1790 SHIV CONSTRUCTION CO KARUR VYSYA BANK GUJARAT RAJKOT - MAINHUSENABAD, VERAVAL HIGHWAY, MANGROA L

TALUK, JUNAGADH DISTRICT, GUJARAT-362225.29.19 ARJAN MALDEVBHAI BAMROTIYA

1791 MOON STAR FRIED GRAM MILL KARUR VYSYA BANK ANDHRA PRADESH PRODDATUR

NO 75/1 PRAKASH NAGAR, KOTTARALLE PANCHYAT,

PRODDATUR MANDAL, CUDDAPAH District. ANDHRA

PRADESH – 516360.

78.0684467 NOORJAHAN KORRAPATI

1792 SHREE RAGAVA PRINTERS KARUR VYSYA BANK TAMIL NADU CHENNAI - TEYNAMPET

PLOT NO 79, SURVEY NO 135/2 A, 135/2C, ANNA

INDUSTRIAL ESTATE, VANAGARAM VILLAGE,

METTKUPPAM, CHENNAI-600087, TAMILNADU.

39.041593 P ASHWINI

1793 SMS GRAPHICS KARUR VYSYA BANK TAMIL NADU CHENNAI-EGMORENO 5, THIRU NAGAR, 1ST STREET, VADAPALANI,

CHENNAI – 600026, TAMIL NADU.49.4373594 G MANIKANDAN

1794 VIJAY ENTERPRISE KARUR VYSYA BANK GUJARAT AHMEDABAD SATELLITE ROAD

Q-601, INDRAPRASTHA TOWER, DRIVE IN ROAD,

NEAR HIMALAYA MALL, THALTEJ, AHMEDABAD -

380052. GUJARAT.

30.4056258 HARDIK SATISHBHAI PATEL.

1795 LAURET MARKETING KARUR VYSYA BANK TAMIL NADU COIMBATORE - Dr.NANJAPPA ROADNO; 47 BROOKE BOND ROAD, NEAR BROOK FIELDS,

COIMBATORE, TAMILNADU - 641101.352.12 SURESH BABU A RAJESH R PREEJA RAJESH GEETHA SURESH BABU

1796 KRISHNA CERAMICS KARUR VYSYA BANK TAMIL NADU COIMBATORE - Dr.NANJAPPA ROADNO; 47 BROOKE BOND ROAD, NEAR BROOK FIELDS,

COIMBATORE, TAMILNADU- 641101.340.75 SURESH BABU A RAJESH R YEDINDRADAS K A

K A

RAVEENDRANATHAN

1797 DOSHION LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD

BUILDING NO.12-A, (HOUSE NO.13), SIGMA

CORPORATE, BEHIND RAJPATH CLUB, BODAKDEV,

AHMEDABAD – 380 054.

44.93 ASHIT DHIRAJLAL DOSHI 150851 RAKSHIT DHIRAJLAL

DOSHI 150910

1798 MANISHAA TRADERS KARUR VYSYA BANK TAMIL NADU GINJEENO. 1 KANIMOZHI VALAGAM, TINDIVANAM ROAD,

GINGEE, TAMILNADU- 60420257.51 SHANTHINI DEVI S @ KAVITHA

1799 ARKE DESIGNS KARUR VYSYA BANK TAMIL NADU CHENNAI - SHOLINGANALLURNO 19, PUGALENDI STREET, SAM AVENUE,

SEMBAKKAM, CHENNAI, TAMILNADU - 60007340.06 S. SARAVANAN

1800 GANDURI VENKATA KOTESWARA RAO KARUR VYSYA BANK ANDHRA PRADESH BAPATLANO:30, 1ST MAIN, 2ND CROSS, EGIPURA,

VIVEKNAGAR POST, BANGALORE-560 047.94.31 GANDURI VENKATA KOTESWARA RAO

1801 DIVYA AGENCIES KARUR VYSYA BANK TAMIL NADU CHENNAI - MAIN

NO.36 (OLD NO.239) A.M TOWERS, 1ST FLOOR,

ANGAPPA NAICKEN STREET, CHENNAI, TAMILNADU -

600001

80.05 S. SETHURAMACHANDRAN

1802 RAJESH S KARUR VYSYA BANK KARNATAKA BANGALORE - MALLESWARAMNO 15/1, KONANAKUNTE, KANAKAPURA MAIN

ROAD, BANGALORE, KARNATAKA-56006266.86 RAJESH S

1803 PAZHANI SAMY GOUDER KARUR VYSYA BANK TAMIL NADU KOMBAI

NO.29 SOUTH VELI STREET, KAMAYAGOUNDAN

PATTI, UTHAMAPALYAM, THENI DISTRICT, - 625521,

TAMILNADU

63.14 PAZHANI SAMY GOUDER

1804 MURTHY V KARUR VYSYA BANK KARNATAKA BANGALORE - BTM LAYOUTNO 157, 11TH CROSS, SARAKKI, JP NAGAR, 1ST

PHASE, BANGALORE, KARNATAKA-560078.46.77 MURTHY V

1805 SRI AARTHIKA TEX KARUR VYSYA BANK TAMIL NADUCOIMBATORE -

RAMANATHAPURAM

NO.2/272 D PERUMBALI THOTTAM,

SEMMIPALAYAM, KN PURAM, TIRUPPUR,

TAMILNADU- 641 662.

42.89 S A SHANMUGAM

1806 SANTHI M KARUR VYSYA BANK TAMIL NADU PALANINO 45 PALAYAM STREET, PALANI, TAMILNADU -

62460138.16 SANTHI M KARNAN M

1807 ROHAN M MULGAONKAR KARUR VYSYA BANK GOA PANAJIHOUSE NO 165, ANANDASHRAM, 31ST JANUARY

ROAD, PANAJI , GOA , PIN - 403001 30.46 ROHAN M MULGAONKAR

1808 ANDAL ENTERPRISES KARUR VYSYA BANK TAMIL NADU CHENNAI - TEYNAMPETNO.9/22, VASANTHAM NAGAR, 3RD STREET,

KOLATHUR, CHENNAI, TAMILNADU-600 09925.06 ANDAL.M

1809 NOWSEA TRADERS KARUR VYSYA BANK TAMIL NADU CHENNAI - ADYARNO 17, RAILWAY STATION ROAD, KORATTUR,

CHENNAI, TAMILNADU-600080.25.02 F. SHAMSUDEEN

1810 SSS RAJALAKSHMI TRADERS KARUR VYSYA BANK TAMIL NADUCOIMBATORE -

RAMANATHAPURAM

NO.56, NETHAJI NAGAR, 2ND CROSS LEFT,

NANJUNDAPURAM ROAD, COIMBATORE,

TAMILNADU– 641 036.

74.16 R SAMBATH M. USHARANI

1811 SAMPADA AGRI COLD TECH PVT LTD KARUR VYSYA BANK TELANGANA HYDERABAD - AMEERPET

6-3-563/33/501, SRI NILAYA TOWERS,

KHAIRATABAD, HYDERABAD, TELANGANA STATE-

500482

322 GUNTURI MADAHVA RAO 124215 KOLLURI SANDEEP 2466087

1812 SHREESIDHI CREATIONS PRIVATE LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR

DIMOND CHAMBERS, 4 CHOWRINGHEE LANE, UNIT

2C BLOCK 4, 2ND FLOOR, KOLKATA, WEST BENGAL,

700016

838 BIMAL KUMAR GOENKA 1430397 NAND LAL GOENKA 2279036

1813 BIMAL TRADING CORPORATION KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR2ND FLOOR, DIAMOND CHAMBER, 4 CHOWRINGHEE

LANE, KOLKATA - 700016.837 BIMAL GOENKA

1814 SHIV OM TRADERS KARUR VYSYA BANK GUJARAT GANDHIDHAMPLOT NO A 150, WARD 6/B, HEMU KALANI NAGAR,

ADIPUR-370205255.4430182 SHATRUGHAN J BHAVANI

1815 SELVI TRADERS KARUR VYSYA BANK TAMIL NADU ATTUR

NO 7/129,PUDHUKOTTAI KADU, BHARATHI NAGAR,

SIRUVACHUR POST, ATTUR TALUK, SALEM DISTRICT -

636112

198.0911257 TAMILSELVI MARIMUTHU

1816 SUDHAKAR ALLA A KARUR VYSYA BANK TAMIL NADU CHENNAI - PURASAWALKAMBLOCK 5 , STERLING APARTMENTS, NO 30/2,

CHOCKALINGAM NAGAR, CHENNAI - 600042.39.72 SUDHAKAR ALLA A

1817 SRI SAI TRADERS KARUR VYSYA BANK TAMIL NADUCOIMBATORE -

RAMANATHAPURAM

SF NO 204,EDAYARPALAYAM ROAD, PAPPAMPATTI,

COIMBATORE - 641016.33.01 K SELVA KUMAR K SUBATHRA

1818 SSK COTTONS KARUR VYSYA BANK TAMIL NADUCOIMBATORE -

RAMANATHAPURAM

NO 1/293, EAST KALLANKADU, KARUPPA

GOUNDENPALAYAM, TIRUPPUR - 641602.32.81 K SELVA KUMAR

1819NATTTAMKAR MUBARAK LEATHERS AND

SHOESKARUR VYSYA BANK TAMIL NADU CHENNAI - ADYAR

DO NO 324/5, KANDRAMPALLI ROAD, THUTHIPET,

AMBUR - 635811.27.83 M SALEEM BASHA N MOHAMED ALI

1820 Parmeswari SpinnersThe Royal Bank of

ScotlandTAMIL NADU Chennai 3, Arya Gowda Extn, Road, 50.13 Mr.Vinayakam Mrs.Nirupa Vinayagam

1821 REI Agro Ltd SBBJ WEST BENGAL CB Kolkata Everest House, 46C Chowringhee Road, Room No.

15B, 15th Floor, Kolkata 7131333

UCO Bank, Andhara Bank, BOM,UBI,Indusind Bank Ltd, UBI,

IOB,Corp. Bank, IDBI Bank, CBI, Dena Bank, SBT, Axis Bank,

Karur Vysya Bank, SBP, ING Vysya Bank, BOB, Lkshmi Vilas

Bank, Dhanlakshmi Bank

Sanjay Jhunjhunwala 174701 Sandip Jhunjhunwala 174885 N.K Gupta 32956 A. chatterjee 266151 K.D Ghosh 3489190

1822 NAFED SBBJ New Delhi ARB New DelhiNAFED HOUSE Siddhartha Enclave Ashram Chowk,

Ring Road, New Delhi 11001415871 MBA NAFED NAFED

1823 Zoom Developers Pvt.Ltd. SBBJ MAHARASTRA P.M.Road, Mumbai

12/2, RNT Marg, Chetek Center, Indore-452001 &

A-53, Road No. 1. MIDC, Industrial Area, Andheri

(East), Mumbai 400093

12977

United Bank of India, PNB, Corp.Bank, OBC,Karnataka Bank

Ltd, Andhra Bank, P&SB, Indian Bank, UBI, UCO Bank,

Allahabad Bank, Syndicate Bank, SBH, CBI, Vijaya Bank,

BOB, Vanara Bank, SBP, Dena Bank, IOB, SBI.

Vijay Choudhary Beharilal Kejriwal D.N.Bakhai Yashpal Sahni N.A. Pradeep Saxena N.A.

1824 Shree Shyam Pulp & Board Mills Ltd SBBJ DELHI CB Delhi A-257, Road No.06, N.H .8 , Mahipalpur, New Delhi-

378826

Uco Bank, Syndicate Bank, Corporation Bank, HDFC Bnak,

OBC, Indusind Bank, ING Vyasya Bank, CTBC Bank Ltd, IDBI

Bank, Dena Bank

Amit Kumar Gupta 41760 Naresh Kumar Gupta 43496 Shashi Gupta

1825 J.B.Diamonds Ltd. SBBJ MAHARASTRA CNW, Mumbai 405-06, Prasad Chambers, Opera House Mumbai 6738SBI,SBP,SBT,SBH, IDBI, UCO, VIJAYA

BANK,OBC,ING,HDFC,ICICI, INDUSIND

Jivrajbhai P Surani S/o Purshottam

Surani

Bhagwanbhai K Kukadia

S/o Kalyanbhai Kukadia

vallabhbhai P Surani

S/o Purshottam Surani

vijaibhai K Kukadia S/o

Kalyanbhai Kukadia

Virjibhai K Kukadia S/o

Kalyanbhai Kukadia

Rajesh J Surani S/o

Jivrajbhai P Surani

Suresh V Kukadia S/o

Virjibhai Kukadia

Kalawatiben V Kukadia

W/o Vallabhbhai P

Surani

1826 NIRU IMPEX SBBJ MAHARASTRAOVERSEAS, MUMBAI (Now CNW

MUMBAI)

112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD

NO-2, MUMBAI-4000046056 DENA,AXIS,BOI,UBI,CANARA, ICICI, UNITEDBOI

GOVERDHAN G. VANANI (PARTNER

& GUARANTOR)

ANIL B. VANANI

(PARTNER &

GUARANTOR)

1827M/s Calyx Chemical and Pharmaceuticals

Ltd SBBJ MAHARASTRA CB Mumbai

2, Marwaha's complex, Saki Vihar Road, Andheri (

East), Mumbai -725772

IOB,UBI,Canara Bank, Dena Bank, EXIM, Indian Bank,

Corporation Bank, PNB,Bank of Behrain & Kuwait, OBC,SB

of Mauritius, SBM,BOM,Allahabad Bank, SBP, SBT,ING

VysyaBank, SBH,IDBI Bank LTD

Smitesh Chandravadan Shah 19720 Rajat Indulal Doshi 2423171 Bharat S.Mehta 38165

1828 SAI Infosystems Ltd SBBJ Gujarat CG Road, Ahmedabad SAI Care, 4th Floor, Super Plaza, Sandesh Press

Road, Vastrapur, Ahmedabad 5565 SBI,BOB,IDBI Bank, Corp. Bank Sunil Bhai Surendrabhai Kakkad 613257

Manish Kumar Kantilal

Patel 6633661 Prem Bhl 409205

Mahesh Revanappa

Janthe 6633660

Samirbhai

Surendrabhai Kkkad NA

Jyoti Sunil Lumar

Kakkad NA

M/s Sujyot

Infrastructure Pvt Ltd NA

M/s E-Mall Infotech Pvt

Ltd NA

1829 Jain Infratructure Ltd SBBJ WEST BENGAL CB Kolkata Premlata , 5th Floor ,39 , Shakeshpeare Srani ,

Kolkata-175506 CBI, SBI, PNB,IOB,Uco Bank, ICICI, Corporation Bank. Manoj Kumar Jain 499162 Ashok Kumar Chadha 1242023 Shyam Sundar Dua Rekha Manoj Jain M/s Food Park Pvt Ltd NA

M/s Tishita Builders Pvt

Ltd NA

M/s Prakash

Endeavours Pvt Ltd NA

M/s Prakash Vanijya Pvt

Ltd NA

M/s Suaraj Abasan Pvt

Ltd NA

M/s Naptune Plaza

Market Pvt Ltd NA

M/s Century Awasan

Pvt LtdNA

1830M/s Sarvodaya Highways Ltd. CIN No.

70102PB1997 PLC019627SBBJ Panchkula SCO-128-129, sector-8c Chandigarh. 5250 Exclusive Gurinder Kumar Garg 892767 Aruna Garg 1058450 Aashutosh Garg 2461100 Aayush garg 3426765

1831 Surya Vinayak Industries Ltd SBBJ Delhi ARB Delhi

1)13-B Third Floor, Netaji Subhash Marg, Dariya

ganj, New Delhi-110 032 2) Prem Sadan,

5th floor, Rajendra Palace, New Delhi 110 008

4996 PNB,SBP,SBM,SBT,SBH,BOB, Total 19 Banks Sanjay Jain 26147 Rajeev Jain 84369 Kamal Kant Sharma 296914 Sanjeev Agarwal 25998Kamal Kishore gupta

(Ind)1746444 Rohit Chowdhary 26031 Sateesh Jain 2214656 Rajiv Jain 26004 Sudhindra Kumar Jain 189602

1832 RP Infosystems Ltd SBBJ WEST BENGAL CB Kolkata 2nd & 3rd Floor, 20/1c , Lal Bazar Street, Kolkata-01 4927SBI,SBP,SBM,Allahabad Bank, IOB, PNB, UCO, OBC, Federal

Bank, Dena Bank, Canara Bank, BOMKaustav Ray Shibajai Panja Vinay Bafna

1833 Shri Lakshmi Cotsyn Ltd SBBJ Delhi CB Delhi 19/X -1, Krishna Puram, Kanpur-208007 4917

Syndicate Bank, Allhabad Bank, Andhara Bank, Axis Bank,

Corp. Bank, Exim Bank, IDBI Bank, UBI, Canara Bank, BOB,

PNB, Indian Bank, SBT, SBP, SBM, Vijaya Bank, , Sarswat

Bank Ltd

Mata Prasad Agarwal 311806 Pawan Kumar Agarwal 311954 Devesh Narain Gupta 311995 Dileep Bajaj 351499 Sharda Agarwal 311884M/s Galaxy Capital

Fianance Ltd

M/S Shri Lakshmi

Defense Solution Ltd M/s Nutech Steel Ltd

M/s Asia Pacific

Continental Ltd

1834 M/s S.R Foils & Tissues Ltd SBBJ New Delhi Chandni Chowk, DeLHI 2nd floor, vardhman plaza-II, J block, community

centre, rajouri garden, delhi 1100274691 Consortium Rakesh Kumar Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389 R C Gupta (Guan) Shanta Gupta (GuAN)

1835 C. Mahendra Exports Ltd SBBJ MAHARASTRA DN Road, Mumbai CC-6011,Tower 'C' , Bharat Diamond Bourse, Bandra

Kurla Complex, Bandra (East), Mumbai -514133

SBI,SBM,SBP,SBT,BOB,BOI,UBI,CBI,Corp.Bank,PNB,Canara

Bank, Indian Bank, HDFC BankMahendra C. Shah 39077

Champaklal Kirtilal

Mehta 50883

Sandeep Mahendra

Shah51682 Pravin C shah NA Pravin K mehta NA Prakash K Mehta NA Suresh K Mehta NA Kanu C Shah NA Paras C Mehta NA Sandeep M shah NA Samir P Shah NA

1836 Rexor India Ltd. SBBJ DELHI FaridabadFlat No. 1A-B, Building No. 16C, 637 DD Road, Shree

Bhumi, Kolkata3796 SBP SUNIL SOMANI MAL CHAND SOMANI 142225 RADHEY SHYAM 345810

1837 M/s Saber Papers Ltd SBBJ Punjab SSI Ludhiana G.T Road, Jugiana, Ludhiana-20 3796 SBP, SBI,SBH,Allahabad Bank, J&K Bank, Corp.Bank Dinesh Sion 811936 Abhishek Soin 820227 Manoj Kacker 2993389Chandra Shekhar

Sharma299385

1838 Jay Ambe Gowri Chem Ltd SBBJ MAHARASTRA DN Road, Mumbai Sy. No 353/ 469 Domadugu, (v), Jinnaram, Medak

Andhara Pradesh -133614 SBI, Exim Bnak, DCB Narender Kumar Patel 1439783 Madhu Muruswamy 1439794 Jigisha Patel 1439811 P. Rama Krishna Rao

1839 Shri Sai Lakshmi Poly Industries SBBJ Tamil Nadu Rajaji Salai Chennai, Flat No.5, Ist Floor, P.NO -6, Majestic Apts,

Soundarajan Street, T.Nagar, Chennai -173511 Exclusive D Sangeetha A S Suresh (GuAN)

1840 M/s Yantra Steels India Pvt Ltd SBBJ Rajasthan ARB Jaipur A-129-130 SGC RIICO Ind. Area , Prabatsar, Distt-

Nagaur, Rajasthan 2762 Exclusive Sunny Goyal 782747 Subhash Chand Goyal 783152

Sumit Goyal (

Guan)Renu Goyal (Guan)

M/s Precision Telematix

P Ltd ( Corp. Guan)

1841XL Energy Ltd ( Formerly Known as XL

Telecom & Energy Ltd )SBBJ MAHARASTRA CB Mumbai C2, Pooja Plaza, Vikrampuri, Secunderabad-03 2510

SBI,ICICI, Canara Bank, Federal Bank, Vijaya Bank, IDBI

Bank, SBH,Bank of India, SBMDinesh Kumar 54833 K. Vasideva Rao 86483 Aneesh Mittal 61365 Ritu Lal Kumar 55638

1842 Say India Jewellers Ltd SBBJ MAHARASTRA PM Road Mumbai Unit No. 701, Block -1, Seepz Sez, Andheri (E),

Mumbai -962506 Allahabad Bank Pramod K. Goenka 29243 Ariez Rustom Tata 165562 Anant L Prabhudesai 2940526

1843 RATHI ISPAT LTD. SBBJ DELHI SAFDARJUNG ENCLAVE,NEW DELHI 53, KRISHAN KUNJ EXTN, LAXMI NAGAR, NEW DELHI 2087 PNB, SBI,SBH, SBS ARUN KUMAR RATHI VARUN GARG SANTOSH KUMAR

BHAGAT SH.ANIL SHARMA SH. N.A. SHYAM KACHOLIA SH. N.A. DILEEP MISHRA SH. N.A.

SANJEEV KUMAR

AGARWAL SH.N.A.

1844 Allied Perfumers Pvt Ltd SBBJ DELHI NIE Phase -I , New Delhi 13B, IIIrd Floor, Netaji Subhash Marg, Daryaganj,

New Delhi-021926 BOB, SBT,Allahabad Baknk, The Nanital Bank Ltd Sanjay Jain 26147 Rajiv Jain 26004 Kamal Kant Sharma 296914 Rohit Choudhary 26031 Sanjeev Agarwal NA Ramesh Kumar Sareen NA

1845 M/s Balaji Polysacks Pvt Ltd SBBJ West Bengal Bhawanipore Sikkim Commerce House, 4/1, Middleton Street ,

Suit No.504, , Kolkata-711853 Exclusive Sajjan Kumar Agarwal 1420563 Sushil Kumar Agarwal 1420493 Naresh Kumar Agarwal 1420527 Sanjay Agarwal 2770637

Alka Devi Agarwal

(Guan)NA Sujata Agarwal (Guan NA Rahul Agarwal ( Guan) NA Swati Agarwal ( Guan) NA

1846 M/s Aftek Ltd SBBJ MAHARASTRA CNW, Mumbai Aftek House 265, Veer Savarkar Marg, Dadar ( west) 1806 Exclusive Ranjit M.Dhuru 44279 Nitin K shukla 44347 Mukul S. Dalal 181066 G.S.S.SP Rao Vasudev J.Masurekar 44588 Mahesh B naik 144690 Sandip C save 452033

1847 Varda Overseas Ltd SBBJ Punjab SSI LudhianaC-140, Industrial Esatate, Village- Jandali,

Chandigarh Road, Kohara, Ludhiana 1767 Exclusive Salil Malhotra 1643377 Ashu Malhotra 2969010

1848 Devsons Products SBBJ Gujarat SR Road, Ahmedabad 252-253, GIDC, Estate, Behind, Calama Pump, Phase

I, Naroda, Ahmedabad1748 Exclusive Bhagwandas Ramchhoddas Kotak

Jyotiben Bhagwan Das

Kotak Rinku Kotak Chirag Kotak NA Jyoti Grinding Works NA Krishna Grinding Works NA

1849 M/s PCH Retail Ltd SBBJ Telangana Somajiguda, Hyderabad 103 to 107, Maheshwari Chambers, Somajiguda ,

Hyderabad -821517 MBA Balwinder Singh 959474 Baljeet Kaur 1715792

Sirish Bommakanti

Narshimha 2023568 NA

Iyer Rangrajan

Somasundaram 1839851

Satyanarayan Muthy

Mukkamala 2890135 Bijay Kamar Mohanty 3199999

1850 DYNAMIX URJA (INDIA) LTD. SBBJ MAHARASTRA CNW, Mumbai PLOT NO. 459-460, SECTOR-5, GANDHIDHAM. 1469 SBP N.P.TEKRIWAL SUNIL MASKARA NEETA TEKRIWAL

1851 Kalpana Fashions Ltd SBBJ DELHI ARB, NewDELHI18-B, DLF Industrial Area, Phase -I, Faridabad -

121003 ( Haryana)1335 Exclusive Dr. Ajit Jain 1866917 Veera Jain

Page 21: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1852 M/s Munak Galva Sheets Ltd SBBJ DELHI ARB, New Delhi A-9 to A-15, Ind Area, Focal Point, Dabwali Road,

Bhatinda (PB)1310 Exclusive Hans Raj Garg 236470 Vinod K Garg 5138722 Vineeta Garg Vijay K Garg NA

1853 Variety Prints Pvt Ltd SBBJ WEST BENGAL Ballygunge, Kolkata 9, Vivekanand Road, Kolkata-07 1199 Consortium Sudesh Kumar Sonthalia 523599 Radha Sonthalia

1854 M.Sons Gems N Jjewellery SBBJ DELHI ARB delhiK-47A , Lajpat Nagar-II , Central Market , New Delhi

241155 EXCLUSIVE Rajiv Kumar Jain Meeru Jain

Sanjeev Kumar Jain(

Guarantor)

1855 Ashirwad Chain House Ltd SBBJ DELHI ARB,New Delhi C-47/2 , Part -A, 3rd Floor,, BACK Side Road,

Industria Area, Lawrence Road, Delhi-351146 Exclusive Amit Singla 5202706 Anjali Singla 5202712 Roshan Lal Singla Sumitra Devi NA

1856 M/s Vital Trexim Pvt Ltd SBBJ WEST BENGAL Ballygunge, KolkataKarnani Mansion, 47 Park Street , 2nd Floor, Room

No-16 Kolkata812 EXCLUSIVE Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476

LNC Agro Mills Pvt Ltd (

Corporate Guarantor)

1857 M/s Maruti Agro Industries SBBJ Gujarat Changodar, Ahmedabad605 606 Paiki, Nr - Jai Ambey Bridge , Dholka Raod ,

Bavla801 Exclusive ASIT AMIN Pravin Bhai Amin Nilesh Bahi Amin

1858 M/s Van Udyog Exim Pvt Ltd SBBJ WEST BENGAL Ballygunge, KolkataKarnani Mansion, 47 Park Street , 2nd Floor, Room

No-16 Kolkata731 Exclusive Pankaj Kumar Agarwal 986790 Ajay Choudhary 66476

LNC Agro Mills Pvt Ltd (

Corporate Guarantor)

1859

M/s Dhalla Gems Pvt Ltd ( Formerly

known as Shreeram Jayaram Syndicate

Jewellers Pvt Ltd)

SBBJ Rajasthan ARB Jaipur

Shree Narayani, Dakhinkali Road, Bankers Colony,

Dhenkanal Oriisa. 401-404 Mukhija Chambers, M.I

Rpad, Jaipur

650 Exclusive Shree Ram Soni 2066844 Pradeep Soni 7087960 Jaya Ram Soni 2071192 Sangeeta Soni 2066846 Priyanka Soni 2066835

1860 Modi Stone Ltd SBBJ DELHI ARB, NewDELHI Hay Bunder Road, Sewree, Mumbai 627 PNB,Canara Bank, SBP,SBI,Citi Bank V.K Modi Alok Modi Dilip Modi DAMODAR Prasad Dani NADeepak Kumar

Goswami NA Krishna Bhagwan Gupta NA Sanjivan Sahani NA

1861 M/s Vimla Devi Agrotech SBBJ Rajasthan ARB Jaipur NH-76, Khasara No 168, Village Polai Kalan, Tehsil

Digod, Distt -Kota ( Raj)436 Exclusive Chandra Mohan Singhal 1540021 Bitthal Prasad Agarwal Varun Gupta Brij Kishore Gupta NA Satish Chandra Gupta 6689026 Girraj Kumar ( Guan) NA Gayatri Devi(Guan) Na Lokesh Sharma ( Guan) Na

1862 M/s Adigear International SBBJ DELHI ARB, New Delhi A-40, Mayapuri Industrial Area, Phase-I, New Delhi -

64403 Exclusive Pran Nath Khanna 905002 Anju Khanna 1100634 Sanjay Khanna Sandeep Khanna NA

1863 M/s Enfield Infrastrcuture Ltd SBBJ West Bengal Ballygunge, Kolkata 4/1A, Jagmohan Mullick Lane, Kolkata-07 396 MBA Sudesh Kumar Sonthalia 523599 Radha Sonthalia 524039 Shankarprasad Dey 585032 Prateek Sonthalia 1907764

1864 M/s Totem Infrstructure Ltd SBBJ Karnataka Ghandinagar, Banglore House No. 8-2-334/B/2, Road No 5, Avenue 7,

Banjara Hills , Hyderabad 391 Exclusive Salalith Tottempudi 792166 Ajay Singh Chauhan 2047112 Venkateshwara Roa 5199018 Saurabh Gupta 5344906

1865 M/s Metalman Industries Ltd SBBJ Madhya Pradesh Indore 409, Maker Chmber 5, Nariman Point, Mumbai-21 391 Consortium Rajiv Lochan 309653 Vijay Lochan 309610

1866 M/s Goyal Construction Company SBBJ Rajasthan CB Jaipur 5, Shiv Heera Path, Opposite- Transport Nagar,

Khasra No.4 , Amagarh Road, Jamdoli, Jaipur. 11, 385 Exclusive Ram Gopal Goyal

Mohan Kumari Goyal (

Guan)Mintu Goyal

1867 M/s Bhiwani Tubes Pvt Ltd SBBJ DELHI ARB Delhi New Grain Market , Dirba 35, Punjab 320 Exclusive Hem Raj Grag Praveen Kumar Garg Usha Garg( Guarantor)

1868 M/s Height Exports Pvt Ltd SBBJ Rajasthan ARB Jaipur RZ-A-110, Jeevan Park, Pankha Raod, Uttam Nagar,

New Delhi-59320 Exclusive Naresh Kumar Aggarwal 1607951 Chander Mani Gupta 2023568

1869 M/s K.S Motors SBBJ WEST BENGAL Asansol G.T Road (East), Murgasol, Asansol, Burdwan .

Kolkata-03315 Exclusive Shanbhu Nath Dokania Saroj Dokania Biswanath Dokania

Santi Devi Dokania (

Guan)NA Nirmala Dokania ( Guan NA Usha Dokania ( Guan Na Dipak Dokania NA

1870 Madhumilian Syntex SBBJ MP Indore 5 South Tukoganj, Indore 305 PNB,SBI,Sundicate Bank,IDBI,ICICI Angad Yadav 1680112 Rajendra Goyal 1789300 Bharat Kumar Modi Kusum Modi NA Anurag Modi NA Ashish Modi NA

1871 M/s Real Electricals Pvt Ltd SBBJ DELHI ARB New Delhi9079, Gali Zamir Wali, Nawab Ganj, Pul Bangash,

New Delhi 288 Exclusive Rakesh Babbar 809801 Rishab Babbar 2575015 Sangeeta Babbar 809799

Remson Appliances Pvt

Ltd (Corp Guan)NA

1872 Sunshine International SBBJ WEST BENGAL Vivek Vihar, DelhiIX/7198, Ratan Gali ,Near Sundar Chauk, Near

Mahaveer Gali, Ghandi Nagar, Delhi266 EXCLUSIVE Nitin Arora Ishma Arora

1873M/s Triveni Infrastructure Dev. Company

Ltd SBBJ DELHI ARB , Delhi

A-27 ,2nd Floor, Mohan Coop. Industrial Area,

Mathura Road, Delhi-44251 MBA Madhur Mittal Sumit Mittal Raj Kumari Mital

M/s RMS Club &

Resorts Pvt Ltd (

Corporate GuARNTOR)

1874

M/s Abner Pharmaceuticals Ltd ( Now

name changed to M/s Genomic Biotech

Ltd)

SBBJ DELHI ARB, Delhi C-2/41Safdarjung Development AREA, New Delhi-16 240 EXCLUSIVE Rachna Gupta 968383 Shiv Kumar Gupta 968495 Gopal Krishan Dadhich 1215600 Tarang Gupta 2222910 Sachin Gupta 3272250 Usha Gupta 3272269Vivek Gupta (

Guarantor)

1875 M/s Elite Appliances Ltd SBBJ DELHI ARB New Delhi Flat No. 1806, Pocket B-I Vasant Kunj, New Delhi 225 Exclusive Prem Chand Gupta Mahesh chand Gupta 1122075 Shailesh Chand Gupta Suresh Chand Gupta NA SL CHOPRA NA

1876 Chakkilam Estates Ltd SBBJ Telangana Shiavaji Nagar, Secunderabad 6-3-649/5, Chakkilam House, Somajiguda 187 Exclusive Nalini Bai Y Satyavathi C.UMA SAPNA NA C Raghuram NA

1877 AEC Enterprises Ltd SBBJ DELHI ARB,New Delhi 221, Anarkali Complex, Jhandewalan Extension,

New Delhi -55183 Lakshmi Vilas Bank Sanjiv Apte

1878 M/s Vee Kay International SBBJ DELHI Vivek Vihar, DelhiIX/7178, Ratan Gali ,Near Sundar Chauk, Near

Mahaveer Gali, Ghandi Nagar, Delhi161 Exclusive Ishma Arora

Nitin Arora (

Guarantor)

1879 Remsons Appliances Pvt Ltd SBBJ Rajasthan ARB,New Delhi 10071-72 , Gali Zamirwali, Nawab Ganj, Pul Bangash

, Delhi-110006 150 Exclusive Rakesh Babbar 809801 Rekha Babbar 405351 Ekansh Babbar 2885111 Lalit Babbar 924598

1880 Shri Krishna Murari Minerals Pvt Ltd SBBJ Rajasthan SAARC Udaipur B-141,RIICO Colony, Beawar, RAJASTHAN 145 Exclusive Rajesh Kumar Chopra 1090047 Teena Chopra 1902063 S.K Chopra ( Guan)

M/s Gamma Care

Product Pvt Ltd ( Corp

Guan)

NA

1881 M/s Poly Jute Laminators SBBJ West Bengal Bhawanipore 11B, Jatinder Mohan Avenue, Kolkata-06 139 Exclusive Sajjan Kumar Agarwal Sushil Kumar Agarwal Sanjay Agarwal

1882 Mohan lal Prabhu lal SBBJ Madhya Pradesh Neemuch 26, Ganesh Chowk, Pip;iya Mandi, Mnadsaur, M.P 122 Exclusive Ashok Kumar Gupta Rajendra Kumar Gupta Kamla Bai ( Guan) Bal Ram Gupta ( NA)

1883 SUNRISE OLEO CHEMICALS PVT. LTD. SBBJ ANDHRA PRADESH SECUNDERABAD R.P. ROADYAWAPUR VILLAGE, SADASHIVPET REVENUE

MANDAL, MEDAK, DIST-A.P.116 EXCLUSIVE M. V.S. RAO S. SHASTRI SRINIVASULU SATYA NARAYAN N.A.

1884 M/s Shaan Foods SBBJ DELHI New Rohatk Raod, Delhi House No 181, V.P.O Gudha , Jhahhar, Haryana -03 111 EXCLUSIVE Ajay NehraMahinder Singh Nehra

( Guarantor)

1885 M/s Balaji Company SBBJ DELHI Rohini , Sec 5 , Delhi C/36, second floor, Badli Extn , Delhi 100 EXCLUSIVE Saurabh Sharma

1886 Shri Bankey Behari Toys SBBJ DELHI Faiz Road , Delhi Shop No- 5443, New Market, Sadar Bazar, Delhi 97 MBA Jag Mohan Mittal Vishal Mittal (

Guarantor)

1887 M/s Future Option Exports Pvt Ltd SBBJ DELHI ARB , Delhi B-71, Karapura, New Delhi -15 90 EXCLUSIVE sham Sahrma Vashist Raj Sharma Ramdhan ( Guarantor)Kusum Sharma

(Guarantor)NA

Subhash Chand Jain (

Guarantor)NA

1888 Excel Thirumala Industries SBBJ Tamil Nadu Rajaji Salai Chennai, Muthuu Kumarappa Road, Salgramam, Chennai -93 78 EXCLUSIVE D.Sangeetha

1889 M/s Shreeman Sales Pvt Ltd SBBJ New Delhi Nehru Palce , New Delhi 171, Cariappa Marg, Sainik Farm, New Delhi 78 Exclusive Bhagwan Das Rakesh Rishi O.P Gajrani Subhash Lalwani (

Guan)1602907 Shakuntla Lalwani 1228992

1890 M/s Davis Cornett Fashions Pvt Ltd SBBJ Delhi ARB, Delhi A/3/314, Iind Floor, Paschim Vihar ,New Delhi -63 74 EXCLUSIVE Virender Sayal Rashmi SayalRamphal Rathi (

Guarantor)

1891 Ridhi Cosmetics SBBJ DELHI New Rohatk Raod, Delhi 8D GF Khasra No 13/14 Gali No 9 Samaipur Delhi 74 Exclusive Amit Goyal

1892 M/s RRG Infrastructure Company SBBJ Rajasthan CB Jaipur 11, Agrasen Bazar, C -Scheme, Jaipur 72 Exclusive Ram Gopal AAFPG6334G Mohan Kumari Goyal AHLPV9040K

1893 M/s Biswakarma Electric Works SBBJ WEST BENGAL NS Road, KolkataShibtola Industrial Complex, Mauza-Baltikuri, PS-

Jagcha, Howrah-0271 Exclusive Rajesh Churiwal

Shubkaran Churiwal (

Guan)

1894 M/s Aafreen Leather Company SBBJ Tamil Nadu Rajaji Salai Chennai, 138, Vepery High Road , Periamet, Chennai - 03 70 EXCLUSIVE V.Riaz Ahmed

1895 Vaishnavi Steel & Agro Implements P Ltd SBBJ Bihar Fraser Road, Patna 126, Patliputra Colony, Patna -800013 70 Exclusive Durga Das Arti Prasad

1896 M/s G.S.P Engineers SBBJ Punjab SSI Ludhiana C-140, Industrial Esatate, Ludhiana 68 Exclusive Salil Malhotra

1897 Wendz Lewis Pharmaceuticals Pvt Ltd SBBJ Karnataka Gandhinagar, Banglore 71/3, Kada Building, Richmond Raod, Bangalore-25 65 Exclusive Sudhir S Anand Indira Anand M. Bangaru Babu

1898 M/s Baldwa Brothers SBBJ Rajasthan Mandal Ajmer Chouraha, Mandal, Bhilwara 61 Exclusive Asha Baldwa ABEPB2460J Amit Baldwa AHLPV9040K Rajmal Gurjar AIUPG0605M

1899 Paluck Technologies SBBJ Haryana Hissar 282, First Floor , Auto Market, Hissar 61 Exclusive Gulshan AMWPG5563A

1900 M/s Shri Krishna Chemicals SBBJ Rajasthan Suraj Pole, Udaipur F-228 Madri Industrial Area, Udaipur-01 58 EXCLUSIVE Rajesh Kumar Chopra

Shri Krishna Murari

Minerals ( Corporate

Guarantee)

1901 M/s M.L Kapoor Marketing P Ltd SBBJ DELHI CB Delhi G-1, Ashoka Estate, Barakhamba Road, New Delhi 53 Exclusive Sunil Kapoor Kiran Kapoor Surinder Kapoor

1902 Deb Stores SBBJ WEST BENGAL SAARC Kolkata 23, Maharshi, Debendra Road, Kolkata-07 53 Exclusive Subarata Deb Rashmita Deb

1903 Pinaki Ashish Roy & Madhumita Roy SBBJ MAHARASTRA Goregaon, Mumbai902, Versova Kiran CHS Ltd., SVP Nagar, MHADA,

Andheri (W), Mumbai- 40005351 EXCLUSIVE

1904 M/s Newar Trexim Pvt Ltd SBBJ WEST BENGAL Bhawanipore, Kolkata 7 Pollock Street, 3rd Floor, Kolkata 01 51 Exclusive Rajesh Kumar Newar Dinesh Kumar Newar Sarla Devi Newar Basant Kumar Newar NA

1905 Kamal Prasad Yadav SBBJ MAHARASTRA Kalba Devi, Mumbai

104/ Himpushpa Building, Plot/17 Sec-20, Near

Rukamani Plaza & Radha Krishna Kunj, Airoli , Navi

Mumbai-70

51 Exclusive

1906 Shri Shirdi Sai Polymers Pvt Ltd SBBJ Tamil Nadu RS Chennai Muthuu Kumarappa Road, Salgramam, Chennai -93 50 Exclusive D Sangeetha

1907 M/s Reddy Engineering Company SBBJ DELHI New Rohatk Raod, Delhi828 & 829, Modern Industrial Estate, Phase-1,

Bahadurgarh, Distt - Jhajjar, Haryana 50 Exclusive J Sudhir Reddy

1908 Sutanu Sarkar SBBJ WEST BENGAL Ballygunge, Kolkata 69, Beliaghata Main Road, Kolkata 49 Exclusive

1909 Shri Hanuman Trading & Iron Co Pvt Ltd SBBJ WEST BENGAL Bhawanipore, Kolkata 7, Pollock Street, 3rd Floor , Kolkata 700001 49 Exclusive Rajesh Kumar Newar Dinesh Kumar Newar Sarla Devi Newar Sarita Devi Newar NA

1910 Shri Nitin Arora & Smt Ishma Arora SBBJ DELHI Vivek Vihar, Delhi H-5/10 Krishna Nagar , Delhi -51 48 Exclusive Nitin Arora Ishma Arora

1911 Pradip Shorkhel SBBJ WEST BENGAL Ballygunge, Kolkata P-150, Lake Town , Block B, Kolakata 47 Exclusive Chandana Sorkhel

1912 M/s L.N Exports SBBJ WEST BENGAL SAARC Kolkata 46/1E, B.T Road, Kolkata -02 46 Exclusive Gautam Kumar Paul Mousumi Paul ( Guan)

1913 M/s Netram Roller flour Mills P Ltd SBBJ Uttar Pradesh Bareilly 35/A/1, Rampur Garden Civil Lines, Bareilly 45 Exclusive Shiv Kaumar Agarwal AJPPA6917N Sanjay Kumar Agarwal Vijay Kumar Agarawl Padma Devi Agarawl ABUPD3857D

1914 M/s Ruby Products SBBJ DELHI Faiz Road , Delhi RZ 94/5, Madanpuri, Sagarpur West, New Delhi 44 Exclusive Ram sakal

1915 M/s Namita Trading Company SBBJ WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 43 Exclusive Namita Gupta Tarak Nath Gupta

(Guan)

1916Shri Jayaram Soni, Shree Ram Soni, Smt

Sangeeta Soni, Smt Priyanka SoniSBBJ Rajasthan ARB Jaipur

401, 4th Floor Athena, Jai Singh Highway, Banipark,

Jaipur 43 Exclusive

1917 M/s Rachita Chemicals Industries SBBJ WEST BENGAL Ballygunge, Kolkata 164/45 , Lake Gardens, Kolkata-45 42 Exclusive RAJ Tilak RoyPatal Bala Dasi (

Guarantor)NA

1918 M/s Devas Sarees SBBJ WEST BENGAL SAARC Kolkata 13, Royd Street, 1st Floor, Room No-2, Kolkata-16 42 Exclusive Jagjit Prasad ShawHari Prasad Dutta (

Guan)

1919M/s Netherland India Communications

Enterprises Ltd SBBJ DELHI ARB, New Delhi A-51, Sector -8, Noida -201301 42 Exclusive

1920 M/s Divyansh SBBJ WEST BENGAL Ballygunge, Kolkata 46/C/Rafi Ahmed Kidwai Road, Kolkata-16 41 Exclusive K. Mohan Rao Subarna Prabha Dutta NA Mohini Mohan Dey Uttam Dey NA Gautam Dey NA Kartik Dey NA

1921 M/s Ambey Milling Industry SBBJ WEST BENGAL Azad Hind Bagh, Kolkata 2A Canal East Road, Kolkata -62 41 Exclusive Tarak Nath Gupta Namita Gupta ( GUAN)

1922 M/s Bakshi Enterprises SBBJ WEST BENGAL Ballygunge, KolkataT/24/1 Gurudas Dutta Garden Lane, Ultadanga

Kolkta-6740 EXCLUSIVE Subir Bakshi Sabita Ghosh

1923 M/s ESS VEE Exports SBBJ DELHI ARB,New Delhi 704, Vishal Tower District Centre, Jnakpuri, New

Delhi 39 Exclusive Rakesh Kumar Vij

Virender Sayal

(Guarantor)

1924 Sabyasachi Paul SBBJ WEST BENGAL NS Road, Kolkata 52, Patbari Lane, Kolkata-35 39 Exclusive

1925 M/s Laxmi Jali Udyog SBBJ Rajasthan SAARC Udaipur Sarah Kajani, Vishnu Nagar, Shivbari, Bikaner 38 Exclusive Rajender Singh Rathore

1926 M/s Krixone Exims SBBJ DELHI Nangal Raya , New Delhi 767/9, Raj Nagar-II , Gali No-7 , Dwarka , New Delhi 36 Exclusive Dev Kant Yadav Ravi kant Yadav

1927Smt Shilpa Kumari & Shrui Lalit Kumar

Sharma SBBJ Delhi Badli, Rohini

H.No 199, Ground Floor, Poket No.09, Sector 24,

Rohini, New delhi 35 Exclusive Shilpa Kumari Lalit Kumar Sharma

1928 Rachna Electrical Pvt Ltd SBBJ DELHI ARB New Delhi10070-72, Ward XII Gali Zamir Wali, Nawab Ganj,

Pul Bangash , New Delhi-11000635 Exclusive Rakesh Babbar 809801 Rishab Babbar 2575015 Ekansh Babbar 2885111 Surinder Kumar Babbar 641446 Lalit Babbar NA

1929 M/s Chaitali Impex & Others SBBJ DELHI Janakpuri , Delhi RZ-F8 Dabri Extension , New Delhi -45 34 EXCLUSIVE Anil Kumar Bansal V.S Vithal ( Guarantor) NA

1930 M/s Pooja Sales Corporation SBBJ WEST BENGAL Bhawanipore, Kolkata 11/2 SN Bose Lane , Howrah 34 Exclusive Udipta Singh

1931 Rajendra Prasad Jakkampudi SBBJ Andhara Pradesh Somajiguda, Hyderabad Flat No-303, Mathrusri Homes, Mathru Srinagar,

Miyapur, Hyderabad-50005034 Exclusive

1932 Shri Vinayak Exports SBBJ DELHI ARB, New Delhi C-1897, Sushant Lok-1, Guragaon 33 Exclusive Surinder Sood Sunita Sood ( Guan) Gautam Sood

1933 Maruti Enterprises SBBJ DELHI New Rohatk Raod, Delhi A 2/32-33, 1st Floor, Secto 8, Rohini Delhi 85 32 Exclusive Chanchal Goyal Deepak Goyal

1934 GAURISARIA STEEL TRADERS SBBJ WEST BENGAL HOWRAH 34, JALIAPARA, SILKIA, HOWRAH, KOLKATA 31 Exclusive MAHENDRA KUMAR GAURISARIA

1935 M/s Satguru Trading Company SBBJ DELHI ARB New Delhi Sheetla Mata Road, Near CRPF Camp, Gurgaon 31 Exclusive Sudhir Makkar

1936 Reeta Jain SBBJ DELHI Safdurjung, Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 30 Exclusive Sukhmal Jain ( Guan)

1937 Manisha Agri Biotech Pvt Ltd SBBJ Gujarat SR Road, Ahmedabad

S.no -47/48/419, Near Petrol Station, Gandi

Myassama Road, Medical Chechpost, Hyderabad -

501401

30 MBA Sabir Mohammed 131905Mannam Venkata

Ramana Rao 2016820 Sama Srikant Reddy 1991293

Venkata Krishna Rao

Mannam 3106914 Vidyasagar Atikem 1869722 Kishor Putta ( Guan) 1873823

Ramchandra Reddy

Sama 66669

1938 M/s Mukesh Tea Company SBBJ Karanataka Koramangla, Bangalore

713, Sahajanand Shopping Centre, Opp.

Swaminarayan Mandir, Shahibag, Ahmedabad -

380004

30 Exclusive Ajay Kumar Singhania Nmarata Ajay Singhania

1939 Aarti Enterprises SBBJ MAHARASTRA Goregaon, Mumbai12, Bhanumati Co-op. Housing Society, Bangur

Nagar, Gorergaon (W), Mumbai29 Exclusive Ganesh Pichumani Iyer

1940 Shruti Khosla SBBJ Punjab SME Ludhiana D-117-A, Phase -5, Focal Point , Ludhiana-141001.

1577, Sec 32-A, Chandigarh Road, Ludhiana 29 Exclusive

1941 Pawan KumarAgarwal SBBJ Delhi Faiz Road , DelhiS/o Late Shri Shyam Lal Agarwal, 9844/6, Multani

Dhanda, Paharganj, New Delhi- 5528 Exclusive Pawan Kumar Agarwal

1942 Ekta Jain SBBJ DELHI Safdurjung, Delhi B-66, Ground floor, Derawal Nagar, Delhi-110009 28 Exclusive Manoj Jain ( Guan)

1943 Anish Kumar SBBJ Punjab SSI LudhianaD-117-A, Phase -5, Focal Point , Ludhiana-141001.

1577, Sec 32-A, Chandigarh Road, Ludhiana 27 Exclusive

1944 Pallavi Khosla SBBJ Punjab SSI LudhianaD-117-A, Phase -5, Focal Point , Ludhiana-141001.

1577, Sec 32-A, Chandigarh Road, Ludhiana 27 Exclusive

1945 M/s Ganesh Traders SBBJ WEST BENGAL Ballygunge, Kolkata 22/1/2, Monohar Pukur Road, Kolkata-26 26 Exclusive Kishor Dutta Ananda Kumar Mondal

1946 M/s Vikram Trading Co SBBJ WEST BENGAL Ballygunge, Kolkata 76A , Keshab Chandra Sen , Kolkata-09 25 Exclusive Jagjit SinghShyamal Ghosh (

Guarantor)

Jharna Ghosh (

Guarantor)

1947 M/s Puja Textile SBBJ DELHI Ballygunge, Kolkata 1,Nakuleshwar Bhattacharjee Lane , Kolkata-26 25 Exclusive Alok Bhattacharya Amar Saha ( Guarantor)

1948 M/s BR Food Products SBBJ DELHI ARB,New Delhi 109, Vishal Tower, Janakapuri, Delhi 25 Exclusive Vijender Jindal Rajeev Kumar Bansal (

Guarantor)

1949 Shri Aakash Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur,

Tehsil- Derra Bassi, Distt- Mohali25 Exclusive Aakash Jain

Sonia Jain (

Guarantor)

1950 Smt Aruna Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aruna GargGurinder Garg (

Gurantor)

1951 Shri Ravinder Jain & Smt Sonia Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur,

Tehsil- Derra Bassi, Distt- Mohali25 Exclusive Ravinder Jain

Sonia Jain (

Guarantor)

1952 Shri Aayush Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aayush GargGurinder Garg (

Gurantor)

1953 Smt Ritu Jain & Shri Manohar Lal Jain SBBJ Haryana Sector 11, Panchkula House No. 211, M.S Enclave, Dhakoli, Zirakpur,

Tehsil- Derra Bassi, Distt- Mohali25 Exclusive Ritu Jain

Manohar Lal Jain

(Guarantor)

1954 Shri Ashutosh Garg SBBJ Haryana Sector 11, Panchkula House No. 66, Shivalik Enclave, Manimajra 25 Exclusive Aashutosh GargGurinder Garg (

Gurantor)

1955 W.A Carpet SBBJ Uttar Pradesh Bhadohi Lohradih, Kapsethi , Varanasi 25 Exclusive Wasim Ahmed Mahfooj Alam Ansari

1956 Munish Bakshi SBBJ Haryana Panchkula House No. 1556, Sector 18 D , Chandigarh 25 Exclusive

1957 A FROZEN FOODS LTD SBT KERALA A R M BRANCH- ERNAKULAMPLOT NO.23 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI-68203028 PILLAI K K - MG DIR ABDEEN A S - DIR

SOLANKI H N -

CHAIRMAN

1958 ASIAN MOTORS SBT KERALA A R M BRANCH- ERNAKULAMPATHADIPALAM EDAPPALLY P.O ERNAKULAM-

6820241317 ANTO AUGUSTINE -PARTNERSHIP

JOSEKUTTY AUGUSTINE-

PARTNER

1959COROMANDEL FOOTWEARS INDIA PVT

LTDSBT KERALA A R M BRANCH- ERNAKULAM

265/XVII FIRST FLOOR KERALAPURAM BUILDINGS

SREENIVASA AYYAR ROAD KOTTAYAM -68600192 BIJU JOSEPH - MD RAJU VARGHESE

1960 FEMINCARO CONCEPTS SBT KERALA A R M BRANCH- ERNAKULAMDOOR NO.3/320 B ATTIPETTY NAGAR

CHEMBUMUKKU KAKKANAD KOCHI-682030237 MEERA JOSEPH ACHAMMA CHERIAN

1961 JAYAPRAKASH.K & MAYA KRISHNA SBT KERALA A R M BRANCH- ERNAKULAMMADHAVI MANDIRAM PERINGOTH HOUSE

PALAKKAD.98 JAYAPRAKASH.K MAYA KRISHNA

1962 K M P TIMBERS SBT KERALA A R M BRANCH- ERNAKULAM32/1730A BY-PASS NEETHI NIVAS PALARIVATTOM

KOCHI-2553 PONNAPPAN K M JOHN IVANCE M

1963 KATTAPPANA TRADERS SBT KERALA A R M BRANCH- ERNAKULAMOPP:KSEB OFFICE PULIYANMALA ROAD KATTAPPANA

IDUKKI DIST33 GEORGE JACOB -MG PARTNER

SHAJAN JACOB -

PARTNER

AUGUSTINE T A -

PARTNER

1964 KONCHERRY GROUP SBT KERALA A R M BRANCH- ERNAKULAMMAYITHARA MARKET P.O CHERTHALA- 688539

ALAPPUZHA KERALA772 SANJEEV K S - MANAGING PARTNER 792621 SUBHASH K S (@) SHIBU K S 1632123 SUSHMA DEVI K S(@) SHEELA K S (@) SHYLA K S (@) SHYNI SABU (@)

1965 MODE CREAZONE(INDIA) PVT LTD SBT KERALA A R M BRANCH- ERNAKULAM 20 CEPZ KAKKANAD KOCHI 682 030 69 SEBASTIAN CHOKKOTTU - CMD BIJU THOMAS SUNIL KUMAR S MADHAVAN A D -

1966 STERILTX (INDIA)PVT LTD SBT KERALA A R M BRANCH- ERNAKULAM PLOT NO.21 CEPZ KAKKANAD KOCHI 30 PREM K BHANDARI AMEET HARIANI JITEN HAMDEV PAI A J SUBRAMONY K

1967 SURYA TRADERS SBT KERALA A R M BRANCH- ERNAKULAMVIII/333-B KAITHAKKADAU PATTIMATOM

ERNAKULAM DIST - 683562267 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

1968 TREND DESIGNS LTD SBT KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 262 SEBASTIAN CHOKKOTTU - CMD BIJU THOMAS SUNIL KUMAR S MADHAVAN A D

1969 VITHAYATHIL GROUP SBT KERALA A R M BRANCH- ERNAKULAMOPP: MODERN BREAD EDAPPALLY KOCHI -

682024:VITHAYATHI HOUSE EDAPPALLY KOCHI-2445 SOONA JOSEPH(PROP & PARTNER)

SAJI THOMAS -MG

PARTNER

1970 B & C MACHINERY LTD SBT TAMILNADU A R M BRANCH-CHENNAICORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN

RAJA ANNAMALAIPURAM CHENNAI- 600 0281459 SBI SBM CBI LVB LTD DENA BK BALASUBRAMANIAN S 2448721 MUHILAN G 3043795

VINAYAGAM G - ADDL

DIR2106911

1971 INTEGRATED FINANCE COMPANY LTD SBT TAMILNADU A R M BRANCH-CHENNAIVAIRAMS 112 THYAGARAJA ROAD T NAGAR

CHENNAI-8000171905 SBI SBM SBH SBS SBBJ IOB CSB SBP PHILIP K N (@) MAMMAN K O (@) GEORGE KURUVILA P 864065 ASHOK KURIEN (@) NAYAR D G 1454423 ACHIAN M D (@) GEORGE VARGHESE(@)

APPIAH PALECANDA

BOPANNA - (P)215646

AMJAD SIDDIQUE

MOHAMMED - (P)1777099

1972 OCEAN KNITS LTD SBT TAMILNADU A R M BRANCH-CHENNAIHEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE-562107192 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA KANNAN R SADHURAM PATEL KAPASI S R

1973 KERALA AUTOMOBILES SBT KERALA BALARAMAPURAMARALUMOODU P O NEYYATTINKARA TRIVANDRUM -

695123543 BOI CB

MOHAMMED AREACODE P V -

CHAIRMANABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV)

ABDUL RASHEED

AALAYANMUJEEB (ADV) MOOSA C ABOOBACKER HAJI C

Page 22: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

1974 AATHAVAN TRADERS SBT KARNATAKA BANASHANKARI- BANGALORENO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N

PUDHUR COIMBATORE T N - 641041206 SENTHIL VADIVEL A

1975 YELLAMMA MOTORS SBT KARNATAKA BANASHANKARI- BANGALORESHABUR PLAZA 43 27TH CROSS ROAD 4TH BLOCK

WEST JAYANAGAR BANGALORE120 SEKHAR G M CHANDRA SMT

1976BHARAT INTEGRATED SOCIAL WELFARE

AGENCYSBT ORISSA BHUBANESWAR

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST

ODISHA -768004917 CB KB PNB BOI CBI IOB BOB OBC KVB LVB AB

KHIROD CHNADRA MALICK-

CHAIRMAN

1977 CRANES SOFTWARE INTRNATIONAL LTD SBT KARNATAKACOMMERCIAL BRANCH

BANGALOREVASANTH NAGAR BANGALORE 2882 HSBC BOI J&KBK SBI SBM CB ALBK IDBI YES DR.RUDRAPRATAP

ASIF KHADER -

CHAIRMANMUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER

1978 IDEB PROJECTS PVT LTD SBT KARNATAKACOMMERCIAL BRANCH

BANGALORE

9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK

7 WHITEFIELD MAIN ROAD VARTHUR OPP.VARTHUR

LAKE BANG

4013 SBI SBP SBH OBC ICICI HARKIRAT SINGH BEDI - CEO ANVEET BEDI (SMT)

1979 JEWELS INDIA HOTELS PVT LTD SBT KARNATAKACOMMERCIAL BRANCH

BANGALORENO.28 MG ROAD BANGALORE 830

BHUPINDER SINGH CHADHA-

CHAIRMAN&MDHARPAL SINGH CHADHA

AMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1980 MAURYA EXPORT HOUSE SBT KARNATAKACOMMERCIAL BRANCH

BANGALORE

43/43A I MAIN BYATARAYANAPURA NEW TIMBER

YARD LAYOUT MYSORE RD BANGALORE-2693 CHUGH P C (@) ASHOK CHUGH (@) DEVINDER KUMAR(@)

MUKESH KUMAR

MAURYA - (P)418048

RAM SAJEEWAN

MAURYA - (P)422780 PRANAY MAURYA-(P) 1108444

1981RATNA INFRASTRUCTURE PROJECTS

PRIVATE LIMITEDSBT KARNATAKA

COMMERCIAL BRANCH

BANGALORE

DOOR NO.8-2-269/S/104 PLOTNO.104 SAGAR

SOCIETY ROAD NO.2 BANJARA HILLS HYDERABAD839 IDBI SBM UCO SBI BOI PNB AXIS BANK NARASIMHAM M M L SAARALA M SPOORTHY M

VENKATA SUBBA RAO

M

1982 SAMRAT ASOKA EXPORTS LTD SBT KARNATAKACOMMERCIAL BRANCH

BANGALORE

NO.85/1 III FLOOR SHAKTHI BUILDING K H ROAD

BANGALORE2112 DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH

1983 FIRST LEASING COMPANY OF INDIA LTD SBT TAMILNADU COMMERCIAL BRANCH- CHENNAI 749 ANNA SALAI CHENNAI 600002 10104 MUTHIAH A C 41905 FAROUK IRANI 174018

1984 SKC RETAIL LIMITED SBT TAMILNADU COMMERCIAL BRANCH- CHENNAI16 SUBRAMONIAM STREETPURUSAWALKAM

CHENNAI-600 007273 PNB IOB LVB SYN BK FB BOI

LAKSHMI NARAYAN BISANI -

CHAIRMAN0

PRAFUL KUMAR BISANI -

MDAJAY KUMAR BISANI

1985 KOUTONS RETAIL INDIA LIMITED SBT DELHICORPORATE FINANCE BRANCH

NEW

T-60/1 DCM SCHOOL ROAD ROHTAK ROAD KAROL

BAGH NEW DELHI4538 AXB HDFC IOB PSB BARCBK ICICI PNB SCB DAVINDER PAL SINGH KOHLI - CM 87996

BHUPINDER SINGH

SAWHNEY - MD86356

GURMEET SINGH

SAWHNEY - DMD76546

KAILASH CHAND

SHARMA 221437

PARVESH AHUJA - IND

DIR3449534 KATARA M K - IND DIR 2801062

1986 BIOTOR INDUSTRIES LTD SBT MAHARASHTRACORPORATE FINANCE BRANCH-

MUMBSITAFALWADI MUMBAI 4119 SBI SBH CBI BOB UBI HDFC IDBI

BHARATKUMAR MANGALDAS

KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

1987 VIJAYA ASSOCIATES & OTHERS SBT KERALA ERNAKULAM-M.G.ROADMADHAVAPILLIL HOUSE PWD ROAD NETTOOR

ERNAKULAM DT108 VIJAYAKUMAR M G

1988ERODE RANA TEXTILES PROCESSORS (P)

LTDSBT TAMILNADU ERODE NO 474 VALAYAKARA ST ERODE - 638 001 190 LAXMANAN K V SAROJA L ARUL DAS S B NAVANEETHAN K R RAJARAM M PALANISWAMY G

1989 THANIGAIVELEN SPINNERS PVT. LTD. SBT TAMILNADU ERODEKAREGOUNDAMPALAYAM-ELLAPALAYAM ROAD

MASANDIPALAYAM ANNUR 641697524 V S SENTHILKUMAR V SUBRAMANIAM

1990 TAPASYA CASTINGS LTD SBT ANDHRA PRADESH HYDERABAD 36 B (D-7B) IDA BALANAGAR HYDERABAD - 500037 47 SANTOSH RUNGTA - MD 2225345SUSHMA RUNGTA DIR

(SMT)2225347

PARAMESHWARI

RUNGTA - DIR (SMT)2198246

1991 TARGET OVERSEAS EXPORTS PVT LTD SBT KERALA KADUTHURUTHY MAIN KERALAPURAM BUILDINGS KOTTAYAM 103 JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M

1992 APSARA TRADERS SBT KERALA KALADY EDAVOOR P.O KOOVAPADY ERNAKULAM 54 N R ROY

1993 HASSAN BROTHERS SBT KERALA KAZHAKKOOTTAMHASSAN BROTHERS BUILDINGS NAMBIARKULAM

KANIYAPURAM THIRUVANANTHAPURAM.76 ABDUL HASSAN - PROP

1994 LAILA AGENCIES SBT KERALA KAZHAKKOOTTAMHASSAN BROTHERS BUILDINGS NAMBIARKULAM

KANIYAPURAM THIRUVANANTHAPURAM62 LAILA BEEVI - PROP

1995 COODS AGRO PVT LIMITED SBT KERALA KOTTAYAM (MAIN)REGISTERED OFFICE AND WORKS INDUSTRIALESTATE

P B NO.2 PAMPADY KOTTAYAM- 686502143 ABRAHAM P K (DR) - CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPILSANGEETHA

1996 KOLDY GROUP OF ACCOUNTS SBT KERALA KOTTAYAM (MAIN)PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER

ROAD KOTTAYAM307 DAVIS MANUEL - MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

1997THOPPIL JEWELLERY(JOSSY VARGHESE

AND OTHERS)SBT KERALA KOTTAYAM (MAIN)

KMC 17/119 VADAKKETHOTTATHIL BUILDINGS

MUTTAMBALAM KOTTAYAM113 JOSSY VARGHESE - MG PARTNER

SHEEBA JOSSY - MG

PARTNER

1998 BIJU THOMAS SBT KERALA KOTTAYAM CIVIL STATIONM/S ELAMTHOTTAM TRADERS ERATTUPETTA

KOTTAYAM40 BIJU THOMAS

1999 EVK OUSHADHASALA SBT KERALA KUNNAMKULAM KUNNAMKULAM THRISSUR KERALA 35 WILSON E K - PARTNERALICE WILSON (SMT)-

PARTNER

VIMAL WILSON -

PARTNER

2000 HI BUZZ SBT KARNATAKA MARTHAHALLI123 SAPTHAGIRI LAYOUT SUBRAMANY

VASANTHAPURA BANGALORE-56006025 RAKSHA N

2001 KEDIA OVERSEAS LTD (KOL) SBT TELANGANAMID CORPORATE BRANCH

HYDERABAD

DOOR NO.19-2-226 MIRALAM TANK ROAD

BAHADURPURA HYDERABAD-500064422 SBH SBM SBI

MAHESH KUMAR KEDIA -

CHAIRMANANITA KEDIA AJAY KUMAR KEDIA

2002 KITTY STEELS LTD SBT ANDHRA PRADESHMID CORPORATE BRANCH

HYDERABAD

126 YAMMAMPET INDUSTRIAL AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA

PRADESH

438 SETHI H S 1673081 HARMEET SETHI@ DEVINDER KAUR@ MAHADEVAN K V@ GOPAL SWAMY G@ DALJEET SINGH S@ MATHIAS MULLER@ INDERJIT SINGH SETHI -

(P)2887929

NAVNEET SINGH SETHI -

(P)2926575

2003LAXME VENTURE(INDIA) DIV. LTD .- LAXMI

SOLVEXSBT MADHYA PRADESH MID CORPORATE BRANCH INDORE

30/40 MAHALAXMI BRIDGE ARCADE MAHALAXMI

MUMBAI - 4000342111 SBM PNB SBI ANIL AGARWAL 107764 SANDEEP AGARWAL 108090 AKASH AGARWAL 108320 ABHISHEK GOEL

2004 METALMAN INDUSTRIES SBT MADHYA PRADESH MID CORPORATE BRANCH INDORE409 MAKER CHAMBER V NARIMAN POINT MUMBAI -

400 021562 SBI OBC BOI SBBJ ICICI HSBC PNB

RAJIV LOCHAN SONI - CHAIRMAN &

MD309653 VIJAY SONI - JT MD 309610

SARANG SONI - NON EX

DIR

NIRMAL KUMAR

SHARMA - NON EX IND

DIR

1414070JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA - NON EX IND

DIR

2005 PALIYODU KASTURI FARM SBT KERALA NAC POOJAPURAPALIYODU KASTURI FARM VILAPILSALAI P O

TRIVANDRUM DIST44 MANIKANTAN NAIR S - PROPRIETOR

2006 ASHRAF T M SBT KERALA NEMMARATHALIYATH HOUSE CHERUVALLUR ANNAMANADA

KORATTY THRISSUR47 ASHRAF T M (IND)

2007 NET 4 INDIA LIMITED SBT UTTAR PRADESH NOIDAAB-11 COMMUNITY CENTRE SAFADURJUNG

ENCLAVE NEW DELHI-1100291600 SBI AMARJIT SINGH SAWHNEY 110823 JASJIT SINGH SAWHNEY 111020

2008 GANGOTRI TEXTILES SBT TAMILNADUPAPPANAICKENPALAYAM(COIMBAT

ORE

NEW NO.35 (OLD NO-42) ROBERTSON ROAD

R.S.PURAM COIMBATORE-641002715 UBI IDBI CORPBK SBI SBM CB SBH SYN BK MANOJKUMAR TIBREWAL 806553 MOHANLAL TIBREWAL 811853

ULLAS R SANGHVI-IND

NON EXDIR

2009 ALBION INFOTEL LTD. SBT DELHI PARLIAMENT STREET- NEW DELHIT-95A C L HOUSE GULMOHAR ENCLAVE

COMMERCIAL COMPLEX GAUTAM NAGAR DELHI2170 IOB SANJEEV GUPTA 149814 REKHA GUPTA 164223

2010 ALLIED PERFUMERS PVT LTD SBT DELHI PARLIAMENT STREET- NEW DELHI13-B 3RD FLOOR NETAJI SUBHASH MARG

DARYAGANJ NEW DELHI- 110 0024048 BOB ALB NAINITAL BANK SBBJ SANJAY JAIN RAJIV JAIN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA

JAYANT MOHANLAL

GANDHI

NARENDRA KUMAR

GOLAANIL JUNEYA

2011 KUNJ FORGINGS PVT. LIMITED SBT DELHI PARLIAMENT STREET- NEW DELHIC-177 INDUSTRIAL AREA BULAND-SHAHAR ROAD

GHAZIABAD- 201001 U.P.1629 PNB SIDBI BRIJESH KUMAR AGARWAL 1714757 VINOD SABHARWAL 6768736

2012 NET 4 COMMUNICATIONS LTD. SBT DELHI PARLIAMENT STREET- NEW DELHIFLAT NO.3 E EAST INDIA HOUSE 20B ABDUL

HAMEED STREET KOLKATTA 700691509 SBH UBI AMARJIT SINGH SAWHNEY 110283 JASJIT SINGH SAWHNEY 111020 DESI S VALLI 3942 SANDIP K GHOSH

2013 SURYA VINAYAK INDUSTRIES LTD SBT DELHI PARLIAMENT STREET- NEW DELHIE-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW

DELHI - 11003410331 SBH SBP SBM SBBJ ICICI UBI PNB BOI HSBC SANJAY JAIN - PROMOTER DIR 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR296914

MAN MOHAN GARG -

ADDL DIR1547398 ANIL JUNEJA - ADDL DIR

2014 KKA AGENCIES SBT KERALA PERINTHALMANNANO.18/704/3&4 NEAR VENUS LODGE OOTTY ROAD

PERINTHALMANNA PO MALAPPURAM55 AMEERSHA MOHAMMED

2015 MSN AUTOMOBILES SBT KERALAPERSONAL BANKING BRANCH

KESAVA

TC 55/272(7) KAIMANAM PAPPANAMCODE PO

THIRUVANANTHAPURAM - 69501874 SUDHEERKHAN - PROP

2016 KIRAN RUBBERS SBT KERALA POOVARANY PAIKA POOVARANY P O KOTTAYAM DISTRICT KERALA 106 KIRAN JOSE - SOLE PROPRIETOR

2017KOKKAD PHARMACEUTICALS

LABORATORIES LTDSBT KERALA POOVARANY

MALLIKASSERY POOVARANY PALA (VIA) KOTTAYAM

DIST KERALA-686 577114 MATHEW KOKAD JOSE KURIAN ROSAMMA MATHEW ISSAC JOHN JOSE MATHEW

2018 BLUE BIRD INDIA LTD SBT MAHARASHTRA PUNE - DECCAN GYMKHANA759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE -

4110041875 UCO CB IB UBI FB AB IDBI AXB IOB EXIMB DAVID PRABHAKAR KUNDER 2529

SATISH DHUNDIRAJ

BHAGWAT124517

NITIN PADMAKAR

SONTAKKE-MD124619

ANIL CHINTAMANI

AGASHE395239

SANTHOSH

SHANKARRAO

DHANKUDE

1726682 NANDKISHOR B LAHOTI 1976036NIRANJAN HAYANT

PHADKE2533631

2019 ESCUBE TECHNOLOGIES PVT LTD SBT KERALA PUTHENCHANTHAISHYLA COMPLEX NEAR S.K.HOSPITAL PANGODE

THIRUVANANTHAPURAM -69500626 JOHN ANTO -MD 1674317 SUGATHAN SIVADASAN 1446234

SUNEETH KUMAR

SUKUMARAN NAIR1872200 MOHAMMED SINAJ SALI 2023280 SIBICHEN JOSEPH 331872

2020 STG OVERSEAS INDIA PVT. LTD. SBT DELHI SECTOR 4 DWARKAA-306 3rd Floor SOM DUTT CHAMBER-1 5 BHIKAJI

CAMA PLACE NEW DELHI-1100661809 BRAHMA DEV TRIPATHI 2760599 SUDHIR SRIVASTAVA 2718085

2021 KRIBS DIGITAL AND OFFSET PRINTERS SBT KERALASME BRANCH-

THIRUVANANTHAPURAM

NEAR VALSALA NURSING HOME BAKERY JUNCTION

THIRUVANANTHAPURAM-1466

SANTHOSH K RAJU (SOLE

PROPREITOR)ZAKKIR HUSSAIN S K N ABDUL KHADER P P

2022 POPULAR WOOD INDUSTRIES SBT KERALASME BRANCH-

THIRUVANANTHAPURAM

KP 7/1085 KALLIYUR PALLICHAL P.O

THIRUVANANTHAPURAM-69502025 SANTHOSH KUMAR S

2023 SUNIL KUMAR (KELC SOLAR SYSTEM) SBT KERALASME BRANCH-

THIRUVANANTHAPURAM

ELY COTTAGE KUNNATHUKAL PO NEYYATTINKARA

TRIVANDRUM - 69550427 SUNIL KUMAR C - PROPRIETOR

2024 I-WAY NET TECH SBT TAMILNADU SPECIALISED PERSONAL BANKING BOLD NO.67 NEW NO.87 LLOYDS ROAD 1ST FLOOR

ROYAPETTAH CHENNAI 14593 RAJESH ANANDAN VASANTI ANANDAN K MOHAN

2025 ADITYA PROCESSORS PVT LTD SBT GUJARAT SURAT3218 TOWER-2 KOHINOOR TEXTILE MARKET RING

ROAD SURAT - 395002119 RAMESH KUMAR CHAUDHARI

SSUSHILKUMAR

CHAUDARI

2026 NANDINI INTERNATIONAL LTD SBT GUJARAT SURAT3RD FLOOR KAZIWALA COMPLEX NEAR KINNERY

COMPLEX RING ROAD SURAT110 CHANDERMOHAN M KHULLAR MUNILAL KHULLAR

RAJESH MUNILAL

KHULLAR

2027POOJA DYEING & PRINTING PRIVATE

LIMITEDSBT GUJARAT SURAT 4053 TRADE HOUSE 4TH FLOOR RING ROAD SURAT 28 SHYAMLAL SINGHAL ANITA SINGAL

2028AGASTHIAR AGRO TECHNO SERVICES PVT

LTDSBT KERALA THIRUVANANTHAPURAM (MAIN)

PUDUR VILLAGE KARUKURICHI P.O

AMBASAMUDRAM - 627417 TAMILNADU27

SURESH VIKRAMADITHYAN V

(MAJOR) - MD764773 JAGADEESH CHANDRAN

VISWALEKSHMI

SASIDHARAN (SMT)PILLAI K S PILLAI S A JAYAPAUL N

GEORGE MANJOORAN

(DR)

SUDHAKARAN

KUMARAN549286

2029 MEGHANA METALLURGY (P) LTD SBT ANDHRA PRADESH TIRUPATIDOOR NO.700 7TH MAIN HAL 2ND STAGE INDIRA

NAGAR BANGALORE741 DEEPAK KUMAR T R RAKESH P

2030SASIDHARAN P J & AJITHA SASIDHARAN

(SMT)SBT KERALA UDIYANKULANGARA-ADB

PARAYIL HOUSE CHELLAR KOIL P O MYLADUMPARA

ANAKKARA IDUKKI DISTRICT57 SASIDHARAN P J (IND)

AJITHA SASIDHARAN

(SMT) (IND)

2031 SHRIMAGAL INTERNATIONAL SBT TAMILNADU VIJAYAPURAMSF 5 SHRIMAGAL GARDEN SEVANTHAMPALAYAM

KNP COLONY POST TIRUPUR 641606106 N SWAMINATHAN

2032 SHAIBABA SYNTEX I P LTD SIDBI GUJARAT AHMEDABAD 1 HARIOM SHIVSHANKAR SOC CTM CHAR RASTA

AMRAIWADI AHMEDABAD 0 72.04 LOSS 31/03/2013 CHETAN DALAL NATVARLAL K PATEL

JAGDISH RAMANBHAI

PATEL MUKESH R PATEL DILIP R SHARMA

2033 BHAIRI MILL STORES SIDBI MAHARASHTRA ANDHERI H.NO.197, KARIL ROAD SUBHASH NAGAR BHIWANDI

BHIWANDI 421302 34.62 LOSS 31/03/2013 LAXMI PATI BHAIRI

2034 SHREE TEXTILES SIDBI MAHARASHTRA ANDHERI NO.404, 4TH FLOOR VIJAYA LAXMI C.H.S. BRAHMAN

ALLEY, AMBIKA NAGAR BHIWANDI 421302 41.88 DA3 15/12/2013 SHRINIVAS NARSAIAH GANGULA

2035 HEMAGNI TECHNOLOGY PRIVATE LIMITED SIDBI ODISHA BHUBANESWAR

PLOT NO 200 BIKASH NAGAR, WARD NO. 30

PREVIOUSLY COMMERCIAL TAX BUILDING CUTTACK

753012

64.11 DA3 31/12/2012 SHRI SABAYASACHI ACHARYA

2036 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET, METTUKUPPAM,

VANAGARAM, CHENNAI 600087 248.89 LOSS 09/04/2015 SMT P ASWINI

2037 CONSTROFAB DEVELOPERS PVT. LTD SIDBI UTTARAKHAND DEHRADOON VILLAGE RAMPUR SELAQUI INDUSTRIAL AREA

DEHRADUN 248001 29.09 DA3 08/08/2016 DHARMENDRA MUDGAL REKHA MUDGAL

2038 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND DEHRADOON VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR (

UTTARAKHAND ) KASHIPUR, UA 244713 145.67 DA3 30/09/2011 VIVEK AGARWAL

MAHENDRA KUMAR

AGARWAL VIVEK AGARWAL PADAM SINGH RANA

2039HIMALAYAN MINERAL INDUSTRIES

INTERNATIONAL PVT. LTD SIDBI ARUNACHAL PRADESH GUWAHATI ITANAGAR ITANAGAR 794001 25 LOSS 30/06/2010

MR EJUM KARBAK / KITO NOMOOK

MR. / TOMO NOMOOK / MRS.

KEMBI KARBAR / MS.MARY JONES

2040 RANGOLI TEXDYE P LTD SIDBI TELANGANA HYDERABAD UNITED CHAMBERS 2-2-57/20, PAN BAZAR

SECUNDERABAD 500003 83 LOSS 15/03/2013 ASHISH MAHESHWARI

RAMESH KUMAR

MAHESWARI

CHANDRAKANT

SHARDA

2041 TEJA OFFSET PRINTERS SIDBI TELANGANA HYDERABAD 318/3RT ANDHRA BANK LANE SNJEEVA REDDY

NAGAR HYDERABAD 500038 38.99 LOSS 15/03/2013 MR.T.AJAY BABU

2042 SHRIRAM INDUSTRIES SIDBI MAHARASHTRA KOLHAPUR PLOT NO.C-24 M.I.D.C,SHIROLI KOLHAPUR KOLHAPUR

416234 65.98 LOSS 15/01/2012 BHARAT SHIVRAM TAVADARE

BHARATSHIVRAM

TAVADARE

2043 BEL ENGINEERS (I) LIMITED SIDBI MAHARASHTRA MUMBAI-BKC

14-D, KURLA INDUSTRIAL ESTATE LAL BAHADUR

SHASHTRI MARG GHATKOPAR (WEST) MUMBAI

400086

25 LOSS 30/06/2010 MAJOR (RETD) RAMRAO ANANT

BELSARKAR

RAJAN RAMRAO

BELSARKAR

SMT.SHAILAN RAMRAO

BELSARKAR

2044 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA MUMBAI-BKC NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD,

DADAR(E), MUMBAI MUMBAI 400014 365.26 LOSS 30/06/2007 SHRI RAJKUMAR BASANTANI R C SHEOPURI BABU BASAN VISHNU BASAN RAMESH VERMA

2045 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR,

GHAZIABAD GHAZIABAD 201010 114.85 DA3 07/09/2016 UMESH GARG

2046 MASTERS APPARELS PVT LTD SIDBI UTTAR PRADESH NOIDA D-15, SECTOR-3 NOIDA 201301 44.99 DA3 15/01/2014 MANISH JAIN TARUN SAIHGAL VISHAL JAIN ANJU JAIN ASHISH JAIN

2047 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA

BAHADURGARH 124507 216.55 DA2 09/08/2016

2048 SNE INDIA PVT LTD SIDBI DELHI NOIDA C-177, MATAPURI, PHASE-2 NEW DELHI NEW DELHI

110064 60.33 DA3 08/10/2015 VIJAY KUMAR SHARMA

2049 ANIL ENGINEERS SIDBI MAHARASHTRA PUNE W-175 A, S BLOCK MIDC, BHOSARI PUNE 411026 84.32 LOSS 23/01/2015 ANIL DHAMANDE

2050 ARTH ENTERTAINMENTS LTD. SIDBI MAHARASHTRA PUNE AIBCN, 403, SAVARKAR BHAVAN SHIVAJINAGAR,

PUNE - 411 005 411005 99.82 LOSS 30/06/2010 SHRI G D DHARASKAR SMT. A G DHARASKAR SHRI D N DHARASKAR

2051 SMEVS ENGINEERING WORKS SIDBI MAHARASHTRA PUNE SMEVS ENGINEERING WORKS 27/1,LAXMANRAO

KIRLOSKAR PATH, BOPODI, PUNE-411003 411003 44.17 LOSS 31/03/2012 GAJLAKSHMI NAIDU ADIKESAVAN NAIDU

2052 DIGITAL INFOSYS SIDBI ODISHA ROURKELA UMAR COLONY ANAND BHAWAN LANE NEAR

NATIONAL TIMBER ROURKELA 769001 29 LOSS 31/08/2009 SHAIKH MOHAMMAD RIZWAN SAJEDA BEGUM

SHAIKH MOHAMMED

RIZWAN

2053ROURKELA PAINTS & CHEMICALS PVT.

LTD. SIDBI ODISHA ROURKELA

B / 10 INDUSTRIAL ESTATE KALUNGA ROURKELA

769004 31.84 LOSS 30/06/2010 ALUPATI SUDHANSUBALA PATRO

ALUPATI JAGANNATH

PATRO

2054 SHANTI POLYPACK INDUSTRIES SIDBI ODISHA ROURKELA S - 30 CIVIL TOWNSHIP ROURKELA 769004 47.05 LOSS 30/06/2010 REKHA DEVI GUPTA USHA DEVI GUPTA

2055 LAXMI ENTERPRISE SIDBI GUJARAT SURAT

2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES

SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT

395007

189.89 LOSS 17/10/2014 YOGESHBHAI V KOTADIYA

2056 PRINCE NERO FAB SIDBI GUJARAT SURAT

BLOCK NO-93,PLOT NO-211,

PALOD,MANGROL,PALOD

MANGROL,SURAT,GUJARAT SURAT 394410

59.28 LOSS 17/10/2014

2057 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA

CIRCLE SURAT-395009 SURAT 395009 249.1 DA2 08/06/2015

2058 SAI CREATION SIDBI GUJARAT SURAT

FLAT NO 1003,10TH FLOOR,TAPAN TOWER RAJHANS

SWAPNA,NR.SARTHANA JAKAT VARACHHA

ROAD,SURAT SURAT 395006

29.13 LOSS 31/12/2012 BHAVESH KUMAR RANPARIYA

2059 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL EAST

GODAVARI DISTRICT BALABHADRAPURAM 533343 114.65 LOSS 31/12/2012 SATHI GOPALAKRISHNA REDDY

SABBELLA

SATHIYYAMMA,

SMT. SATTI SURYA

KUMARI JAVVADI MOHANA RAO

V.V.S.T.MALLIKARJUNA

RAO

2060 HINDUSTAN TOOL & FORGING LTD.STATE BANK OF

PATIALAPUNJAB SARB-PATIALA DHAKANSHU ROAD INDL. AREA, RAJPURA 107.38 SOLE BANKING RESH GOYAL NOT AVAILABLE ABHA GOYAL NOT AVAILABLE VIJAY GUPTA NOT AVAILABLE

2061 PUNWIRE LTD.STATE BANK OF

PATIALAUT CHANDIGARH SAMB CHANDIGARH B-53,PHASE-VI, SAS NAGAR, MOHALI 725.32

CONSORTIUM SBI,IDBI,CANARA,IOB DEUTCHE BANK,SBP

MULTIPLE P&SB,IFCI&PSIDC

COMPANY PROMOTED BY PSIDC A

PB. GOVT. UNDG.NOT AVAILABLE

2062 HAMCO MINING & SMELTING CO. LTDSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI(DADAR) 29, GIDC IND.AREA,UMBERGAON, DIST BULSAR 5733.81 CONSORTIUM ARRANGEMENT B.M. PATEL NOT AVAILABLE A. A. VERMA NOT AVAILABLE

2063JENSON & NICHOLSON FINANCIAL SERVICE

LTD

STATE BANK OF

PATIALAWEST BENGAL SARB- LUCKNOW 48,ORIENT ROW, 2ND FLOOR, KOLKATA 65 SOLE BANKING C.MUTHUSWAMI NOT AVAILABLE T. PALLAVIVEL NOT AVAILABLE N. MANIWANNAN NOT AVAILABLE A. JAMES NOT AVAILABLE

2064 GIFTY PAINTS & CHEMICALS PVT. LTD.STATE BANK OF

PATIALADELHI

SAMB New Delhi B-96, BADKHAL IND. AREA, B. C. FARIDABAD 35 SOLE BANKING RAMA BINDRA, NOT AVAILABLE S. S. BINDRA NOT AVAILABLE

2065 SHREE RATTAN PRIYA FOOD PVT.LTD.STATE BANK OF

PATIALAUTTAR PRADESH LUCKNOW(VSM) 219-A, ANSAL CITY CENTRE, CHINA BAZAR LUCKNOW 27 SOLE BANKING MANOJ GOYAL NOT AVAILABLE MEDHILIKA GOYAL NOT AVAILABLE MUKUL GOYAL NOT AVAILABLE

2066 FARHAT ALI KHANSTATE BANK OF

PATIALAUTTAR PRADESH SARB- LUCKNOW

MOHALLA PERZADA, NEAR ADAM & EVE CONVENT

SCHOOL, MORADABAD100 SOLE BANKING FARHAT ALI KHAN (INDIVIDUAL) NA

2067 JCT ELECTRONICSSTATE BANK OF

PATIALADELHI

SAMB New Delhi

HO THAPAR HOUSE 124, JANPATH, N.DELHI. REGD.

OFFICE- A-32, INDUSTRIAL AREA, PH.VIII, SAS

NAGAR, MOHALI

701 SOLE BANKING M.M.THAPAR, CHAIRMAN 62315 K.JAYABHARATH REDDY 38342 V.RAJARAMAN, NOT AVAILABLE R.S.MEHRA NOT AVAILABLEC.D.GHOSH, (NOMINEE

IFCI)NOT AVAILABLE S.RAVI (NOMINEE IDBI), NOT AVAILABLE

J.N.PANDEY, (NOMINEE

ALLAHABAD BANK) NOT AVAILABLE

2068 H.R.INTERNATIONALSTATE BANK OF

PATIALAPUNJAB LUDHIANA PARTAP CHOWK

B-XXV-1049, BASTI JODHEWAL, RAHON ROAD,

LUDHIANA45.76 SOLE BANKING SANJEEV JAIN (PROP.) NA

2069 BANGLORE CO. & MADHURE INTL.STATE BANK OF

PATIALAKARNATAKA BANGLORE (JPN)

KH ROAD, NO.358/1, NEAR ASHOKA PALACE,

BANGALORE37 SOLE BANKING B. KASHINATH, NOT AVAILABLE PUNYAVATHI NOT AVAILABLE B. R. JAYANTHI NOT AVAILABLE BASIL C. N. NOT AVAILABLE

2070 DCL FINANCE LTD.STATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG SOMAJIGUDDA, HYDERABAD 42.98

SBI, BOI, THE FEDERAL BANK LTD., ASREC (INDIA) LTD.,

DHANALAKSHMI BANK LTD, SBM, BOB. ANDHRA BANK.T. S. APPA RAO NOT AVAILABLE N.P.V.S.RAJU NOT AVAILABLE

2071 ASIA PACIFIC INVESTMENT TRUST LTD.STATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG SULTAN BAZAR HYDERABAD 45.23

SBI,SBH,SBM,CATHOLIC SYRIAN BANK LTD., THE NEDUNGADI

BANK LTD.,PNB,RATTAN SINGH CHOWDHARY NOT AVAILABLE RAWAL MAN KOTHARI, NOT AVAILABLE KRISHNA KUMAR NOT AVAILABLE

2072 RIDISHA IMPEX PVT. LTD.STATE BANK OF

PATIALADELHI

SAMB New Delhi

H No-95 Old gupta Colony-Krishan Gali

Kingsway Camp New Delhi-11000942 SOLE BANKING VIKAS GOEL S/O UDAI BHAN GOEL NOT AVAILABLE

AVINASH GOEL S/O

UDAI BHAN GOEL NOT AVAILABLE

2073 VISHWAKARMA ALLOYS LTD.STATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH VILL. KANGANWAL, PO JUGIANA, LUDHIANA 474.19 SOLE BANKING BALWINDER SINGH 407087 AKASHDEEP SINGH 1438959 PREET KAMAL KAUR NOT AVAILABLE

2074 SINGLA PIPES PVT. LTD.STATE BANK OF

PATIALAPUNJAB SARB PATIALA PATRAN ROAD, SAMANA DISTT. PATIALA 88.47 SOLE BANKING

GOPAL SINGLA S/O RAMESHWAR

DASS SINGLA126261

YADWINDER SINGLA

S/O RAMESHWAR DASS126234

2075 RITTAL IMPEX LTD.STATE BANK OF

PATIALADELHI

SAMB New Delhi

E-18, East Of Kailash,New Delhi 321 SOLE BANKING KAMAL KHANNA NOT AVAILABLE PRADEEP KHANNA, NOT AVAILABLE RAMESH KHANNA NOT AVAILABLE RAJESH KHANNA, 1794878 SANDEEP KHANNA NOT AVAILABLE RAJAT KHANNA NOT AVAILABLE

2076 RANGIE TEXTILES PVT. LTD.STATE BANK OF

PATIALAPUNJAB SARB LUDHIANA

VILLAGE GOBINDWAL, TEHSIL RAIKOT, DISTT.

LUDHIANA29.8 SOLE BANKING BALJIT SINGH S/O RANDEV SINGH NOT AVAILABLE

SUKHDARSHAN SINGH

S/O RANDEV SINGHNOT AVAILABLE

2077 KAMBOJ AGRO MILLS PVT. LTD.STATE BANK OF

PATIALAPUNJAB SARB LUDHIANA

VILLAGE & POST OFFICE FATEHGARH PANJTOOR

TEHSIL & DISTT. MOGA (PUNJAB)57.78 SOLE BANKING

GURDEV SINGH S/O JOGINDER

SINGHNOT AVAILABLE

SUKHDEV SINGH S/O

JOGINDER SINGHNOT AVAILABLE

BALDEV SINGH S/O

PREM SINGH,NOT AVAILABLE

SHAMSHER SINGH S/O

JAGTAR SINGHNOT AVAILABLE

JAGIR SINGH S/O

SURJAN SINGHNOT AVAILABLE

JOGINDER SINGH S/O

BUJA SINGHNOT AVAILABLE

Page 23: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2078 WRAPS MARKETING PVT. LTD.STATE BANK OF

PATIALADELHI

SAMB New Delhi

9935, K. L. GUPTA COMPLEX NEW ROHTAK ROAD,

NEW DELHI - 110 005 FACTORY

ADDRESS: G-1- 424 PHASE -I, BHIWADI,

RAJASTHAN

42.77 SOLE BANKINGCHARANJIT SINGH AHLUWALIA S/O

R. S. AHLUWALIA, 825253

A.S.MANCHANDA

(EXPIRED)S/O KARTAR

SINGH

NOT AVAILABLE

2079 AGGARWAL RICE AND ICE PVT. LTD.STATE BANK OF

PATIALAHIMACHAL PRADESH SARB CHANDIGARH

VILLAGE KYARDA, P.O. PURUWALA (NAHAN),

PAONTA SAHIB, DISTT. SIRMOUR (H.P.)44.95 SOLE BANKING

RAJESHWAR PARSHAD (SINCE

EXPIRED) S/O BANARSI DASS

(SHAIL BALA W/O RAJESHWAR

PARSHAD ONE OF THE LEGAL HEIR)

NOT AVAILABLEATUL GOYAL S/O

RAJESHWAR PARSHADNOT AVAILABLE

SANJAY GOYAL S/O

RAJESHWAR PARSHADNOT AVAILABLE

GIAN CHAND S/O SH.

LOTI RAMNOT AVAILABLE

SANGEETA GOYAL W/O

SANJAY GOYALNOT AVAILABLE NOT AVAILABLE

2080 KRISHNA TEXTILESSTATE BANK OF

PATIALAUTTAR PRADESH MEERUT CANTT. 426/1 BINOULI ROAD, SARDHANA MEERUT 35.69 SOLE BANKING

PANKAJ KUMAR (PROP.)S/O ASHOK

JAINNA

2081 S. K. ENTERPRISESSTATE BANK OF

PATIALADELHI NEW DELHI (SHASTRI BHAWAN)

310, A. J. CHAMBERS, PYARE LAL ROAD, KAROL

BAGH, NEW DELHI 110005148.73 SOLE BANKING

RAJIV KUMAR SONI (PROP.)S/O

DHEERAJ KUMAR SONINA

2082 DALSHAN ADHESIVESTATE BANK OF

PATIALADELHI NEW DELHI (SHASTRI BHAWAN)

5521/74, REGARPURA, KAROL BAGH, NEW DELHI

GODOWN B - 70 / C, SWARN PARK

MUNDKA, NEW DELHI

149.71 SOLE BANKING RAJIV KUMAR (PROP.)S/O BEG RAM NA

2083 KRISHNA CHAIN & JEWELLARY CO.STATE BANK OF

PATIALADELHI SARB-DELHI

PLOT NO. 1171, SHOP NO. 12 - 14, KUCHA MAHAJANI

CHANDNI CHOWK, NEW DELHI86.69 SOLE BANKING

SMT. VEENA AGGARWAL

(PARTNER) W/O ONKAR MAL

AGGARWAL

NA

ANKUR AGGARWAL

(PARTNER) S/O ONKAR

MAL AGGARWAL

NA

2084 PAWAN KUMAR AGGARWALSTATE BANK OF

PATIALADELHI NEW DELHI PARLIAMENT STREET

1.) 9844 / 6 MULTANI DHANDA, PAHAAR GANJ,

DELHI - 6 2.) H.NO. 4565, GALI

NATHAN SINGH, DELHI - 6 3.)

H.NO. 3520 - 24, (3523), 2ND FLOOR, FLAT NO. 6 - 7

AT CHOTANI MANZIL, NICHLSON ROAD,DELHI 4.) H.

NO. 2628, GALI LALTEEN WALI, NAYA BAZAR, NEW

DELHI

462 CONSORTIUMSH. PAWAN KUMAR AGGARWAL

(INDIVIDUAL) S/O RAM JI LAL NA

2085 BBC AGRO FOOD PRODUCTSSTATE BANK OF

PATIALAPUNJAB SARB- LUDHIANA VPO JAI SINGH WALA DISTT. MOGA 39.5 SOLE BANKING JAGMOHAN SINGH (PROP.) NA

2086 SUKHDEV SINGHSTATE BANK OF

PATIALAUT CHANDIGARH SARB- CHANDIGARH H. NO. 2068, SECTOR - 47 C CHANDIGARH 27.29 SOLE BANKING

SUKHDEV SINGH (INDIVIDUAL) S/O

RAMINDER SINGHNA

2087 PALAN FOODS PVT. LTD.STATE BANK OF

PATIALAKARNATAKA MANGALORE (KANKANADY)

236, BAIKAMPADY INDL. AREA, BAIKAMPADY,

MANGALORE33.98 SOLE BANKING LAKSHMI BHAT W/O ACHUTA BHAT 1577040

ACHUTA BHAT S/O

KESHAVA BHAT1576972

2088 REXOR INDIA LTD.STATE BANK OF

PATIALAHARYANA SAMB CHANDIGARH

BUILDING NO. 16C, 1ST FLOOR, FLAT NO. 1 A-B, BRIJ

DHAM HOUSING COMPLEX, SHREE BHUMI, 637,

DAKSHIN DYORI ROAD, KOLKATA-(W.B.) 700 048

6874.37CONSORTIUM

SBP,SBBJ

MAL CHAND SOMANI S/O S.M.

SOMANI 142225

SUNIL SOMANI S/O M.

C. SOMANI 582814 SH. R S LAKHOTIA 345810

2089 VAISHNAVI INDUSTRIESSTATE BANK OF

PATIALAPUNJAB SARB JALANDHAR

V. CHAK SHAHZADA, P.O. PALI, TEHSIL & DISTT.

KATHUA (J&K)31.34 SOLE BANKING

RAVI KUMAR (PARTNER)S/O TILAK

RAJNA

NEELAM RANI

(PARTNER)W/O GAURI

SHANKAR

NA

2090 ANIRUDH GRANITESSTATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG

1-4-58, PLOT NO. 174 & 175 (PARTS), SAIPURI

COLONY, SAINIKPURI, SECUNDERABAD.38.46 SOLE BANKING N. PRADEEP RAO (PARTNER) NA

N.ARUNA DEVI

(PARTNER)NA

2091 N. ARUNA DEVISTATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG

1-4-58, PLOT NO. 174 & 175 (PARTS), SAIPURI

COLONY, SAINIKPURI, SECUNDERABAD.35.34 SOLE BANKING N. ARUNA DEVI (INDIVIDUAL) NA

2092 KARNATAKA APPARELS EXPORTS PVT. LTD.STATE BANK OF

PATIALAKARNATAKA BANGALORE MCB

247, SHIVA SHAKTHI, NAGARBHAVI II STAGE, 3RD

BLOCK, BANGALORE 72206.46 SOLE BANKING N. SHANKAR S/O NAGESH 2127806

SHANTHA KUMARI W/O

N. SHANKAR2127783

2093 MANISH KUMAR SHARMASTATE BANK OF

PATIALANEW DELHI SARB-DELHI

(1) M/S CHINEES FAST FOOD CORNER SHOP

NO.5,3/99, SECTOR-16,ROHINI, NEW DELHI.

(2) C-1/171-172, SEC.-16, ROHINI, DELHI-85

27.41 SOLE BANKING

MANISH KUMAR SHARMA

(INDIVIDUAL) S/O SATISH SATPAL

SHARMA

NA

2094 SURJIT SINGH GULATI STATE BANK OF

PATIALAUT CHANDIGARH SARB- CHANDIGARH

1.) SCO NO. 8, CABIN NO. 3, SECOND FLOOR, 41 B,

CHANDIGARH 2.) HOUSE NO. 2353, PUSHPAK (FIRST

) COOP. H/B SOCIETY, SECTOR 48-C, CHANDIGARH

34.54 SOLE BANKINGSURJIT SINGH GULATI (INDIVIDUAL)

S/O SH. TOLA RAMN.A.

2095MAHAVEER CHAND KOTHARI & SMITHA

KOTHARI

STATE BANK OF

PATIALAKARNATAKA BANGALORE MCB

130 / 2, 2ND FLOOR, BEHIND VANI SANGEETHA

VIDHYAPEETH, 8TH CROSS, 3RD MAIN,

CHAMRAJAPET, BANGALORE

28.19 SOLE BANKING

MAHAVEER CHAND KOTHARI

(INDIVIDUAL) S/O OM PARKASH

KOTHARI

N.A.

SMITHA KOTHARI

(INDIVIDUAL) W/O

MAHAVEER CHAND

KOTHARI

N.A.

2096 VINOD JAIN & INDIRA JAINSTATE BANK OF

PATIALAKARNATAKA BANGALORE MCB

68 / 1, 2ND FLOOR, 5TH MAIN, 6TH CROSS,

CHAMRAJAPET, BANGALORE29.95 SOLE BANKING

VINOD JAIN (INDIVIDUAL) S/O

MOHAN LAL JIN.A.

INDIRA JAIN

(INDIVIDUAL) W/O

VINOD JAIN

N.A.

2097SHARWAN KUMAR SHARMA & SARITHA

SHARMA

STATE BANK OF

PATIALAKARNATAKA BANGALORE MCB

244, VEGA ZEAL MARKETING PVT. LTD. ANUKUNJ,

33RD CROSS, 2ND MAIN, 7TH BLOCK, JAYANAGAR,

BANGALORE

29.58 SOLE BANKING

SHARWAN KUMAR SHARMA

(INDIVIDUAL) S/O SH. RAMJI

PRASAD SHARMA

N.A.

SARITHA SHARMA

(INDIVIDUAL) W/O

SHARWAN KUMAR

SHARMA

N.A.

2098 HARDIK INDUSTRIESSTATE BANK OF

PATIALADELHI SARB-DELHI 1701,MIE,BAHADURGARH 29.75 SOLE BANKING

PINKI JUNEJA (PROP.) W/O SH.

SANJEEV JUNEJAN.A.

2099 S.S. ENTERPRISESSTATE BANK OF

PATIALADELHI SARB-DELHI 1938, MIE, PHASE-II, BAHADURGARH 29.15 SOLE BANKING

SANJEEV JUNEJA (PROP.)S/O SH.

MADAN LALN.A.

2100 BLISS ENTERPRISESSTATE BANK OF

PATIALADELHI SARB-DELHI 1938, PART-B, MIE,BAHADURGARH 29.87 SOLE BANKING

BHAGAT RAM CHADHA (PARTNER)

S/O SH. GURDITTA MAL CHADHA N.A.

SANJEEV JUNEJA

(PARTNER) S/O MADAN

LAL

N.A.

2101 PURE FOODS LTD.STATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

8TH K.M. MILE STONE, MALOUT ROAD, ABOHAR-

(DISTRICT FEROZEPUR) - 1521165764.52 SOLE BANKING

RAM DAYAL GARG S/O MANOHAR

LAL1439034

OM PARKASH JINDAL

S/O KAUR CHAND10497

RAJINDER JINDAL S/O

OM PARKASH JINDAL15164

ASHOK KUMAR VERMA

S/O SAT PARKASH

VERMA

492096VINOD KUMAR GOYAL

S/O AMAR NATH2251755

2102 USHA TRADERSSTATE BANK OF

PATIALAHIMACHAL PRADESH SARB CHANDIGARH

1.) H. NO. 370/12, RAM NAGAR, MANDI (H.P.) 2.)

VPO GAGAL, TEHSIL SADAR, DISTT. MANDI (H.P.) 32.11 SOLE BANKING

USHA SAKLANI (PROP.) W/O DINESH

SINGH SAKLANIN.A.

2103 SIDHEE VINAYAK TRAVELSSTATE BANK OF

PATIALAHIMACHAL PRADESH SARB CHANDIGARH H. NO. 370/12, RAM NAGAR MANDI 47.17 SOLE BANKING DINESH SAKLANI (PARTNER) N.A.

MEENA SAKLANI

(PARTNER)N.A.

GAGNESH SAKLANI

(PARTNER)N.A.

2104 GOOD HEALTH RICE MILLSSTATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG

ROOM NO. 5A, 2ND FLOOR VNR COMPLEX,

KACHIGUDA, HYDERABAD 50002770.43 SOLE BANKING GSRC GUPTA S/O G.MOHAN RAO 1791259

V.UMA RANI D/O CH.

RAMABHADRAIAHNOT AVAILABLE

2105 SAI VENKATA TRADERSSTATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG

3-2-870/3, SECOND FLOOR, VNR COMPLEX,

KACHIGUDA, HYDERABAD.30.13 SOLE BANKING

GSRC GUPTA (PROP.) S/O

G.MOHAN RAO NA

2106 KRISHNA STEELSSTATE BANK OF

PATIALAANDHRA PRADESH HYDERABAD MCG

NO.311, 3RD FLOOR, KABRA COMPLEX, 61, MG

ROAD, SECUNDERABAD.73.95 SOLE BANKING

PRADEEP AGARWAL (PARTNER

SINCE EXPIRED) S/O RAM KUMAR

AGGARWAL

NA

KRISHNA DEVI

AGARWAL (PARTNER)

W/O RAM KUMAR

AGARWAL

NA

RAKHI AGARWAL

(PARTNER) W/O

PRADEEP AGARWAL

NA

2107 INTERCON INFOTECH PVT. LTD.STATE BANK OF

PATIALANEW DELHI SAMB CHANDIGARH L-252, SANT NAGAR, EAST OF KAILASH, NEW DELHI 554.73 MULTIPLE SBP,CANARA AND UBI

SIDDHARTH CHANDRA S/O SATISH

CHANDRA982565

POOJA CHANDRA W/O

SIDDHARTH CHANDRA2830666

2108 G. T. RICE MILLSSTATE BANK OF

PATIALAPUNJAB SARB PATIALA BURASS 54.98 SOLE BANKING

GURINDER PAL SINGH (PARTNER)

S/O AVTAR SINGH NA

TARLOK SINGH

(PARTNER) S/O GIAN

SINGH

NABALJIT KAUR (PARTNER)

W/O GURMIT SINGHNA

NACHHATTAR KAUR

W/O GIAN SINGH

(PARTNER)

NA

2109 HOWRAH INDUSTRIESSTATE BANK OF

PATIALAWEST BENGAL SARB- LUCKNOW

1.) 111,NARSINGHA DUTTA LANE,HOWRAH-711101

2.) 2 / 120 A, SRI COLONY, KOLKATA - 700 09226.7 SOLE BANKING

PRADIP KUMAR DAS (PROP.) S/O

LATE SH. KANTA DASSNA

2110 ZOOM DEVELOPERS (P) LTD.STATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB 12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 7303.41 CONSORTIUM

VIJAY CHOUDHARY S/O MADAN LAL

CHOUDHRAY79920

BEHARILAL KEJRIWAL

S/O BABU LAL KEJRIWAL77082

2111 LIMTOFIT INDS.STATE BANK OF

PATIALAUT CHANDIGARH SARB CHANDIGARH

43-C, MINI GROWTH CENTRE, INDUSTRIAL AREA,

PHASE-1, GOALTHI, DISTT. BILASPUR (H.P)56.92 CONSORTIUM

PARMINDER SINGH(PROP.) S/O

SURJIT SINGHNA NA NA

2112 ASHTMURTHY CONSTRUCTIONSSTATE BANK OF

PATIALAUT CHANDIGARH SARB CHANDIGARH VILL & PO MOHAL, TEHSIL & DISTT. KULLU (H.P) 39.99 SOLE BANKING

ARUN SHARMA (PARTNER) S/O

MADAN LAL SHARMANA

RAMESH CHAND

SHARMA (PARTNER)

S/O CHUNI LAL SHARMA

NA

2113 RAM PAL MAHAJAN S/O LEKH RAJSTATE BANK OF

PATIALAUT CHANDIGARH SARB JALANDHAR

VPO RATTANGARH, TEHSIL-PATHANKOT, DISTT.

GURDASPUR28.25 SOLE BANKING

RAM PAL MAHAJAN(TRANSPORT

OPERATOR) S/O LEKH RAJ

MAHAJAN

NA NA NA

2114 PARVEEN THAKUR & CO.STATE BANK OF

PATIALAUT CHANDIGARH SARB LUDHIANA

VPO- CHOWKI JAMWALA TEHSIL & DISTRICT-

HAMIRPUR (H.P)41 SOLE BANKING

PARVEEN THAKUR (PROP.) S/O RAN

SINGHNA NA NA

2115 BAGRIAN SHOES LTD.STATE BANK OF

PATIALAUT CHANDIGARH SARB CHANDIGARH SCO NO. 117-118, SECTOR 17-B, CHANDIGARH 33 SOLE BANKING SIKANDER SINGH BHAYEE 2085522

2116 VERMA HIM TIMBER TREATMENT PLANT STATE BANK OF

PATIALAUT CHANDIGARH SARB LUDHIANA

PLOT NO. 10, PHASE-III, INDUSTRIAL

AREA,TAHLIWAL, DISTT. UNA (H.P.)34.22 SOLE BANKING SIMRO DEVI VERMA (PARTNER) NA

DEEPAK RAI VERMA

(PARTNER)NA

LALIT RAI VERMA

(PARTNER)NA

MANOJ CHANDEL

(PARTNER)NA

2117 ESS ESS PHARMACEUTICALSSTATE BANK OF

PATIALAPUNJAB RASMECC, JALANDHAR

SHOP NOS. 8-E & 9-E, DILKUSHA

MARKET,JALANDHAR CITY350.14 SOLE BANKING

ATUL SOOD (PARTNER) S/O SATPAL

SOODNA

MONIKA SOOD

(PARTNER) W/O ATUL

SOOD

N.A.

2118 ANKUR DRUGS AND PHARMA LIMITEDSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB

20TH FLOOR, LOTUS BUSINESS PARK, OPP: ANDHERI

LINK ROAD, ANDHERI (WEST) MUMBAI-4000534998.07 CONSORTIUM ARRANGEMENT LEAD BY SBI PURNANDU S JAIN 203799

GIRRAJ M

VIJAYVARGIYA815830 DILEEP H SHINDE (IND) 270687

ANIL KUMAR KHADKE

(NOM)6378564 RAMESH BATHAM (IND) 1846197

2119 ACE AGRO INDUSTRIES PVT. LTDSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB

A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD,

BANDRA (W), MUMBAI-4000505254 SOLE BANKING

AVINASH CHANDRASEKHAR

RANGNEKAR1658980

SIDDHARTH

CHANDRASEKHAR

RANGNEKAR

44180

2120ACE AGRO NATURAL SWEETNERS PVT

LTD.

STATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB

A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD,

BANDRA (W), MUMBAI-4000501024 SOLE BANKING

AVINASH CHANDRASEKHAR

RANGNEKAR1658980

SIDDHARTH

CHANDRASEKHAR

RANGNEKAR

44180

2121 DECCAN FLORABASE LTDSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB

A/752, DE JOSS, ICE FACTORY ROAD, OFF HILL ROAD,

BANDRA (W), MUMBAI-4000501365 SOLE BANKING

AVINASH CHANDRASEKHAR

RANGNEKAR1658980

ANIRUDDH AVINASH

RANGNEKAR2366962 RENUKA V LALWANI 2439519

2122 SURYA VINAYAK INDUSTRIES LTD.STATE BANK OF

PATIALADELHI NEW DELHI MCG

E-3, MANGAOLPURI INDUSTRIAL AREA, PHASE-II,

DELHI-1100345458 CONSORTIUM SANJAY JAIN 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHAUDHARY 26031 RAJEEV JAIN 84369 MANMOHAN GARG 1547398

RAMESH KUMAR

SAREEN94699 SATEESH JAIN N A

2123KRISHNA DEVI EDUCATIONAL CHARITABLE

SOCIETY (REGD)

STATE BANK OF

PATIALAPUNJAB SARC LUDHIANA

BHATTI COLONY, CHANDIGARH ROAD, NAWAN

SAHAR PUNJAB33.06 SOLE BANKING

ASHWANI GANDHI S/O KHUSHAL

GANDHI (PRESIDENT)N.A.

HARINDER SINGH S/O

DAULAT SINGHN.A.

MRS.BHUPINDER KAUR

W/O LATE SH.PARGAT

SINGH

N.A.

RAJESH SHARMA S/O

SH.HUKAMAT RAI

SHARMA

NA

2124 VIKAS KUMAR OZASTATE BANK OF

PATIALAMAHARASHTRA MALAD (W) BRANCH MUMBAI

SECTOR-6, PLO NO. 210, NERUL SARSOLE, (NERUL

WEST), NAVI MUMBAI55.8 SOLE BANKING VIKAS KUMAR OZA (INDIVIDUAL) N.A.

2125 SWASTIK GRAIN HOUSESTATE BANK OF

PATIALAUT CHANDIGARH SARB PANCHKULA MEERUT ROAD, KARNAL 34.56 SOLE BANKING RITESH GARG (PROPRIETOR) N.A.

2126 PREM BREEDERS INDIA PVT. LTD.STATE BANK OF

PATIALAHARYANA SARB-PANCHKULA V&PO BHAIRON KHERA, DISTT. JIND (HARYANA) 326.61 SOLE BANKING MANOJ KUMAR S/O PREM SINGH 2563259

SAVITRI DEVI W/O SH.

MANOJ KUMAR2563260

SH. SUKHBIR SINGH S/O

SH.WAZIR SINGH2564166

2127 PREM FARMSSTATE BANK OF

PATIALAUT CHANDIGARH SARB-PANCHKULA V&PO BHAIRON KHERA, DISTT. JIND (HARYANA) 144.06 SOLE BANKING

MANOJ KUMAR S/O PREM SINGH

(PROP.)NA

2128 PREM FEEDSSTATE BANK OF

PATIALAUT CHANDIGARH SARB-PANCHKULA V&PO BHAIRON KHERA, DISTT. JIND (HARYANA) 26.71 SOLE BANKING

VINOD KUMAR S/O PREM SINGH

(PROP)NA

2129 L.K.ESTATE PVT LTDSTATE BANK OF

PATIALAWEST BENGAL SAMB DELHI 189, MUKATRAM BABU STREET, KOLKATA -700017 101.33 SOLE BANKING SURESH KUMAR GOEL 798898 SULOCHNA GOEL 1536915

2130 SULAKE PLASTOCOM PVT LTDSTATE BANK OF

PATIALAWEST BENGAL SAMB DELHI

96 H, DILKHUSA STREET, P.S.KARAYA, KOLKATA-

700017125.31 SOLE BANKING SURESH KUMAR GOEL 798898 SULOCHNA GOEL 1536915 MUKESH KUMAR GOEL NA

2131 R P INFOSYSTEMS LIMITEDSTATE BANK OF

PATIALANEW DELHI NEW DELHI MCG

2ND FLOOR, 20/1C, LAL BAZAR STREET, KOLKATA-

7000012167.03444 SOLE BANKING KAUSTUV RAY 74359 SHIBAJI PANJA 561721 ARVINDA BOSE 74359 KALYAN SEN 6608113

2132 SHRI RAGHUVIR COTTON & OIL INDS.STATE BANK OF

PATIALAMAHARASHTRA RAJKOT

SURVEY NO.131/2 PAIKI, VILLAGE: TARGHADI,

JAMNAGAR HIGHWAY, TEHSIL: PADADHARI, RAJKOT.237.41 SOLE BANKING

DIPAK THOBHANI S/O

TRIBHOVANDAS THOBHANI 0

JITENDER THOBHANI

S/O TRIBHOVANDAS

THOBANI

NA

2133 M/S SUNRISE BUILDING MATERIALSSTATE BANK OF

PATIALAPUNJAB SARB CHANDIGARH

SHOP NO. 1, DASHMESH NAGAR, KHARAR

HOUSE NO.27, MOHALLA GARIB DASS MULLANPUR,

TEHSIL KHARAR,DISTT SAS NAGAR

39.78 SOLE BANKINGASHWANI KUMAR S/O SH. MUNNI

LAL0

2134 NEEL KAMAL MEDICAL & GENERAL STORESTATE BANK OF

PATIALAMAHARASHTRA MUMBAI(DADAR)

604, A- WING, MAHUBI DARSHAN CHS, WESTERN

EXPRESS HIGHWAY, DATTANI PARK, KANDIVALI EAST,

MUMBAI-400101

25.11 SOLE BANKINGSOHAN LADURAMJI SOLANKI

(PROP.) S/O LADURAMJI SOLANKI0

2135 BHARAT INDUSTRIAL CORPORATIONSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI(DADAR)

4, AMRATLAL AMARCHAND BLDG., C.O.D. ROAD,

OFF. MANCHUBHAI ROAD,MALAD (E), 40.57 SOLE BANKING

HIMESH HARISH DAVE (PROP.) S/O

HARISH J DAVE0

2136 CRYSTAL COMMERCIAL COMPANYSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI(DADAR)

1 GANDHAR APT., SEC 3, 90 FEET ROAD, NEAR

BHAVISHYANIDHI, CHARKOP, KANDIVALI (WEST) 30.69 SOLE BANKING

RAMESH RANABHAI PATEL

(PARTNER) S/O RANABHAI

DHARAMSHIBHAI PATEL

0

DNYANESH DATTATRAY

GUPTE (PARTNER) S/O

DATTATRAY GUPTE

0

2137 SANJEEV H BASANTANISTATE BANK OF

PATIALAMAHARASHTRA MUMBAI(DADAR)

11-A , 3RD FLOOR, KOOL BREEZE CHSL, 17TH ROAD,

KHAR WEST, MUMBAI-5239.12 SOLE BANKING

SANJEEV H BASANTANI

(INDIVIDUAL) S/O SH HARESH

BASANTANI

0

2138 SUNITA SINGH & SURINDER SINGHSTATE BANK OF

PATIALADELHI PITAMPURA, NEW DELHI

HOUSE NO. 9, POCKET -11, SECTOR-24 ROHINI, NEW

DELHI PIN-11008243.33 SOLE BANKING SUNITA SINGH 0 SURINDER SINGH 0

2139 RISHI BHARDWAJ S/O RAJINDER SHARMASTATE BANK OF

PATIALADELHI SARB-DELHI RESI.A-2/69,70, SECTOR-11, ROHINI, NEW DELHI 38.99 SOLE BANKING

RISHI BHARDWAJ S/O RAJINDER

SHARMA0

2140NEENA GUPTA W/O RAMESH CHAND

GUPTA

STATE BANK OF

PATIALADELHI SARB-DELHI RESI. WZ-525-D/3, NANGAL RAI, NEW DELHI 30.94 SOLE BANKING

NEENA GUPTA W/O RAMESH

CHAND GUPTA0

2141 M/S RELIABLE INFOTECHSTATE BANK OF

PATIALADELHI SARB-DELHI

I) 310, EROSE BUILDING 56, NEHRU PLACE , NEW

DELHI

II) 15/14, OLD RAJINDER NAGAR NEW DELHI

60 SOLE BANKING DINESH SATI 0

2142 M/S SHREE BANKEY BIHARI TOYSSTATE BANK OF

PATIALADELHI SARB-DELHI SHOP NO. 4193, GALI BARNA, SADAR BAZAR DELHI 53.3 SOLE BANKING

JAGMOHAN MITTAL S/O UMRAO

SINGH0

2143 RAMUWAL FARMSSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

VILL RAMUWAL, TEHSIL- NAKODAR, DISTT-

JALANDHAR992.98 SOLE BANKING SARABVIJAY SINGH(PARTNER) N.A.

RANVIJAY

SINGH(PARTNER)N.A.

RAJINDER

KAUR(PARTNER)N.A.

2144 JATIN ISPAT PVT LTD.STATE BANK OF

PATIALAPUNJAB MANDI GOBINDGARH MAIN

AMBEY MAJRA RAOD, WAZIRNAGAR, GOBINDGARH,

PUNJAB329.85 SOLE BANKING CHAMAN LAL S/O CHANDER BHAN 291196

PUNEET TUTEJA S/O

CHAMAN LAL2628206

2145M/S INDIAN TECHNOMAC COMPANY

LIMITED

STATE BANK OF

PATIALADELHI CB- NEW DELHI

SHASR NO 84/40/1, VILLAGE JAGATPUR, P.O.

MISSERWALA,TEHSIL- PAONTA SAHIB,DIST-

SIRMOUR(HIMACHAL PRADESH)

10475SBH,BOI,P&SB,DBS,UBI,OBC,UCO,CBI,HDFC,CORP.BANK,AND

HRA BANK,SCB, ALLAHABAD BANK

DR. R.K.SHARMA S/O SH SATYADEV

SHARMA1911976

MR VI NAY SHARMA

S/O SH MADAN LAL2031019

2146 M/S S R FOILS & TISSUE LIMITEDSTATE BANK OF

PATIALADELHI CB- NEW DELHI

2ND FLOOR, VARDHMAN PLAZA-II, J-

BLOCK,COMMUNITY CENTRE, RAJOURI

GARDEN,NEW DELHI

4295 CONSORTIUM ARRANGEMENT WITH LEAD BANK AS ICICI MR. RAKESH GUPTA 23153 MR. RISHI GUPTA 23213

2147 M/S AVON FASTENERSSTATE BANK OF

PATIALACHANDIGARH SARB- CHANDIGARH 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 149.79 SOLE BANKING

MR. ANKUSH GARG S/O SH MUNI

LAL GARG (PROP.)

2148 M/S AVON INDUSTRIAL CORPORATIONSTATE BANK OF

PATIALACHANDIGARH SARB- CHANDIGARH 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 250 SOLE BANKING

MR. MUNI LAL GARG S/O SH

KASTURI LAL GARG(PROP.)

2149 M/S ANKUSH FORGINGSTATE BANK OF

PATIALACHANDIGARH SARB- CHANDIGARH 182/78, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 250 SOLE BANKING MR. ANKUSH GARG (PARTNER)

SMT. SAVITA

GARG(PARTNER)

MUNI LAL

GARG(PARTNER)NA

2150 M/S R.H.AGRO OVERSEAS PVT. LIMITED STATE BANK OF

PATIALANEW DELHI SAMB CHANDIGARH

REGD. OFFICE :A-7, SOUTH EXTENSION-II, NEW

DELHI.

FACTORY: VILL. HASMABAD, BAHALGARH, SONEPAT,

HARYANA

6080.6CONSORTIUM

SBI, PNB,SBP

SH. SUKHCHAIN CHAWLA S/O SH

HANS RAJ CHAWLA00064859

SH. DILBAGH RAI

CHAWLA S/O SH HANS

RAJ CHAWLA

00064887CHELSEA APARTMENTS

PVT LTD0

HANSRAJ

MERCHANTS

PVT LTD

0 NA

2151 M/S PGC CORPORATION LIMITED STATE BANK OF

PATIALATAMILNADU MCG- TIRUPUR

NO.5,PREM GARDENS,RAJAJI NAGAR,P.N.ROAD,

TIRUPUR -6416026193.92 SBI, IOB, AXIS, ANDHRA BANK SH.D.PREM S/O SH.S DURAISAMY 00008709

SH.AADITH D.VIKRAM

S/O SH.S DURAISAMY 00008696

2152 M/S NAKODA LIMITEDSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB

REGD.OFFICE & ADMINISTRATIVE OFFICE : BLOCK

NO.1 & 12 TO 19,VILLAGE KARANJ,TALUKA

MANDVI,SURAT.

18277.23325 CONSORTIUM LEAD BANK CANARA BANK SH.BABULAL GUMANMAL JAIN 695644DEVENDRA BABULAL

JAIN16872

SH.PUSHAPADEVI

BABULAL JAIN16918

P B JAIN INVESTMENT

PVT LTDNOT AVAILABLE

NAKODA SYNTEX PVT

LTDNOT AVAILABLE

B G JAIN INVESTMENT

PVT LTDNOT AVAILABLE

G P SHAH INVESTMENT

PVT LTDNOT AVAILABLE

VARJU INVESTMENT

PVT LTDNOT AVAILABLE

2153 M/S DANEWALIA TIMBER PVT LTD STATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH WARD NO.17,VILLAGE ROAD,MANSA,PUNJAB 1502.8223 SOLE BANKING SH.SURINDER KUMAR 1920181 SMT.NEELAM RANI 2810151

2154 DUNAR FOODS LDTSTATE BANK OF

PATIALAHARYANA SAMB CHANDIGARH

811,MEADOWS,SAHAR PLAZA,ANDHERI KURLA

ROAD,ANDHERI(E) MUMBAI17091.0493 CONSORTIUM LEAD BANK SBI SH.SURENDER GUPTA 248622 SMT.KANTA GUPTA 248714 SMT.KIRTI DUA 3332877 NAVRIT GOEL 6969945

2155 M/S BATRA EXPORTSSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH TIWANA ROAD, JALALABAD WEST DISTT. FAZILKA 1001 SOLE BANKING SURINDER BATRA (PARTNER) NA

SAHIL BATRA

(PARTNER)NA

2156 M/S JAI SHIV BHOLA RICE MILLSSTATE BANK OF

PATIALAPUNJAB SARB-BATHINDA

KOHAR SINGH WALA ROAD, GURU HAR SAHAI,

DISTT. FIROZEPUR448 SOLE BANKING SMT. ANJUMAN(PARTNER) NA

SH.RAKESH

KUMAR(PARTNER)NA

2157M/S RAMA KRISHNA TRADING CO. RICE

MILLS

STATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH GT ROAD,SURANSSI,JALANDHAR. 187 SOLE BANKING SH. AVINASH KAPOOR(PARTNER) NA

SH. RAJINDER

KAPOOR(PARTNER)NA

SH. DESH BANDHU

KAPOOR(PARTNER)NA

2158 M/S FRESCOSTATE BANK OF

PATIALACHANDIGARH SARC CHANDIGARH SCO 20, SECTOR 20-D, CHANDIGARH 37.96 SOLE BANKING SH. HARI MOHAN BAJA J(PARTNER)

SMT. SUSHILA

BAJAJ(PARTNER)

2159 L K ENTERPRISESSTATE BANK OF

PATIALAHARYANA SARB-PANCHKULA

PLOT NO.50 HSIDC INDUSTRIAL ETATE VILL-ALIPUR

BRWALA DISTT.PANCHKULA60 SOLE BANKING

SH.KUSH GOYAL S/O SH.HARI OM

GOYAL0

2160 PRIYA KLAY PVT LTD.STATE BANK OF

PATIALADELHI SAMB DELHI

806, PP TOWERS NETAJI SUBHASH PALACE,

PITAMPURA, NEW DELHI465.98 SOLE BANKING SURINDER SINGH S/O PRIYAVART N.A. VED PARKASH N.A.

2161 M/S ABG SHIPYARD LTDSTATE BANK OF

PATIALADELHI CB- NEW DELHI

NEAR MAGDALLA PORT, DUMAS ROAD, SURAT-

3950071201.36

ICICI,IDBI,SBI,PNB,IOB,LIC(NCD),INDIAN BANK,SYNDICATE

BANK,IFCI,SOUTH INDIAN BANK,LVB,CBI,CANARA

BANK,SBT,PSB,

SH. SAYED WAHEEDXAFAR ABDI,

MD & CEO6754340

SH. RISHI AGARWAL,

CHAIRMAN162615 SH. ASHOK CHITNIS 793751

SH ASWANI KUMAR,

INDEPENDENT

DIRECTOR

2863328 SH. DHANANJAY DATAR 1685012 SH. ALOK SEN GUPTA 64934 SH. S. MUTHUSWAMY 1062192

2162 J J SOLVEX PVT LTD.STATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

SEHAJPURA ROAD,BHAWANIGARH ROAD,SAMANA-

1471011536.4 SOLE BANKING

SH.BIMAL KUMAR JAIN S/O

SH.PIARA LAL JAIN00157778

SH.MOHIT JAIN S/O

SH.BIMAL JAIN00127427 SH.PAMIL JAIN PAN-AAOPJ9601N

Page 24: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2163 SAYONA COLORS PVT.LTDSTATE BANK OF

PATIALAGUJRAT MCB- AHMEDABAD

201,UNIVERSITY PLAZA,NEAR RASRANJAN,VIJAY

CHAR RASTA,NAVRANGPURA,AHMEDABAD6237.87 SBM SH.PARESH D PATEL 01386427

SH.NIPA P.PATEL( SINCE

NOT A DIRECTOR BUT

GUARANTOR )

NA SH.BRIJESH J.PATEL 03186935

2164 M/S YUVRAJ AGRO FOODS PVT LTDSTATE BANK OF

PATIALADELHI SAMB DELHI

C-177, FATEH NAGAR, JAIL ROAD, NEW DELHI-

1100189565 INDUSIND BANK SH. NITIN SAXENA 1448507 MRS. PRIYA SAXENA 2089679

2165 M/S SABER PAPERS LTDSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH JUGIANA, G T ROAD, LUDHIANA, PUNJAB 14116.02 SBBJ,SBI,SBH,SBH,CORP.BANK,J&K,ALLAHABAD BANK SH. DINESH SOIN,MD 811936

SH. ABHISHEK SOIN,

DIRECTOR820227

SH. MANOJ KACKER,

DIRECTOR2993389

SH. CHANDRA SHEKHAR

SHARMA, DIRECTOR2999385

2166M/S VICTORIA CONTINENTAL INNS PVT

LTD

STATE BANK OF

PATIALAHIMACHAL PARDESH SAMB CHANDIGARH

VILL.DIHARI,SUBATHU ROAD,PO-DHARAMPUR

,DISTT.SOLAN 1345.17 SOLE BANKING

SH.TARLOCHAN SINGH S/O

SH.SADHU SINGH498624

SH.SUKHDEV SINGH S/O

SH.RAGHBIR SINGH498732

2167 M/S ARVINDRA ELECTRONICS PVT LTDSTATE BANK OF

PATIALAU T CHANDIGARH SAMB CHANDIGARH SCO-1112,SECTOR-22/B,CHANDIGARH 1399.89 SOLE BANKING

SH.ARVINDER PAL SINGH S/O

SH.SATNAM SINGH749491

SH.SATNAM SINGH S/O

SH.G D RAM749542

SH.BALJINDER SINGH

S/O SH.SATNAM SINGH749447

SH.JAI RAJ SINGH S/O

SH.ARVINDER PAL

SINGH

749581

SMT.INDERJIT KAUR S/O

SH.ARVINDER PAL

SINGH

749687

2168M/S SURYA CONSTRUCTION ENGINEERS &

CONTRACTORS

STATE BANK OF

PATIALAPUNJAB SARB-PATIALA SADAR BAZAR ,KHALIFA STREET, SANGRUR 40.93 SOLE BANKING

SH. GURINDER KUMAR

GARG(PARTNER)NA

SMT. ARUNA

GARG(PARTNER)NA

2169 M/S PUNIA ALLOYS PVT. LTD.STATE BANK OF

PATIALAPUNJAB SARB-PATIALA

VILLAGE WAZIRABAD,SIRHINDI SIDE ,MANDI

GOBINDGARH,TEHSIL AND DISTT. FATEHGARH SAHIB.320.96 SOLE-BANKING SH. NISHAN SINGH 2182516 SH. SANJAY SHINDE 5220435 SH. NIRMAL SINGH 6440545

2170 M/S SURYACITY INFRASTRUCTURE LTD.STATE BANK OF

PATIALAPUNJAB SARB-PATIALA SADAR BAZAR ,KHALIFA STREET, SANGRUR 473.11 SOLE-BANKING SH. GURINDER KUMAR GARG 892767 SMT. ARUNA GARG 1058450

SH. NARINDER PAL

GARG1874335 SMT. KIRAN GARG 2461185

2171 M/S PEPSU CONSTRUCTION PVT. LTD.STATE BANK OF

PATIALAPUNJAB SARB-PATIALA SADAR BAZAR ,KHALIFA STREET, SANGRUR 318.04 SOLE BANKING SH. GURINDER KUMAR GARG 892767

SH. NARINDER PAL

GARG1874335 SH. ASHUTOSH GARG 2461100 SH. CHARANJIT SINGH 3572933

2172 M/S PREM MALHOTRA B.K.O.STATE BANK OF

PATIALAPUNJAB SARB-JALANDHAR

VILLAGE MALAKPUR NEAR PHAGWARA DISTT.

JALANDHAR29.81 SOLE BANKING PREM MALHOTRA (INDIVIDUAL) AJPPM1933Q

2173 PREM & MANPREET MALHOTRASTATE BANK OF

PATIALAPUNJAB SARB-JALANDHAR

5, SAT NAGAR, NEW WORK SHOP CH, JALANDHAR

.184, HARDEEP NAGAR NEAR LAMBA PIND,

JALANDHAR.175, HARDEEP NAGAR HOSHIARPUR

ROAD JALANDHAR

30.52 SOLE BANKING PREM MALHOTRA(INDIVIDUAL) AJPPM1933QMANPREET MALHOTRA

(INDIVIDUAL) AJQPM3603A

2174 M/S MAHALAXMI ENTERPRISESSTATE BANK OF

PATIALAPUNJAB SARB-JALANDHAR

184, HARDENER NAGAR NEAR LAMBA PIND,

JALANDHAR35 SOLE BANKING

MANPREET MALHOTRA

(INDIVIDUAL) AJQPM3603A

2175 M/S AGGARWAL RICE MILLSSTATE BANK OF

PATIALAPUNJAB SARB-JALANDHAR VPO- FATTU DHINGA, DISTT- KAPURTHALA 250.02 SOLE BANKING MRS. SUNITA GUPTA (PROP.)

2176 KISSAN RICE & GENERAL MILLSSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

VILLAGE GURUSAR ,SAHNEWAL,DABWALI

ROAD,BHATINDA203.48 SOLE BANKING SH. MANU GUPTA (PROPRIETOR) NA

2177 SHUBHAM RICE & GENERAL MILLSSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

VILLAGE GURUSAR ,SAHNEWAL,DABWALI

ROAD,BHATINDA304.01 SOLE-BANKING SH. KRISHAN KUMAR(PROPRIETOR) NA

2178 M/S KHOSLA TRADERSSTATE BANK OF

PATIALAPUNJAB SARB-BHATINDA NEAR FAUJI CHOWK,G T ROAD,BHATINDA 300 SOLE BANKING SH. RAJESH KHOSLA(PROPRIETOR) NA

2179 M/S MERIDIAN MILK PRODUCTSSTATE BANK OF

PATIALAPUNJAB SARB-BHATINDA

VILLAGE JASSI PAUWALI,BEHIND SHEESH

MAHAL,LINK ROAD,DABWALI ROAD,BHATINDA.204.65 SOLE BANKING KARAMJIT KAUR (PARTNER) NA

HAKAM SINGH

(PARTNER)NA

2180 P L JAIN FLOUR MILLS PVT LTD SBOP PUNJAB SARB-PATIALA SEAHAJPURA ROAD, SAMANA 538.63 SOLE BANKING ROHIT JAIN AAUPJ0030B DEEPAK JAIN ADEPJ3429P

2181SWAMI VIVEKANANDA EDUCATIONAL &

CHARITABLE TRUST

STATE BANK OF

PATIALACHANDIGARH CB- CHANDIGARH 2742, Ground Floor Sector 70 Mohali Punjab 2004.06 MULTIPLE BANKING ARRANGEMENT

MR. MANMOHAN GARG S/O SH.

RAGHUNATH RAI GARG (TRUSTEE)

SH. JAGAT SINGH S/O

SH TULA SING(TRUSTEE)

SMT KRISHNA DEVI W/O

SH KANHAYA

LAL(TRUSTEE)

NOT AVAILABLE

KANHAYA LAL GARG

S/O SH RAGHUNATH

RAI

SMT. RANI DEVI W/O

SH. ASHWANI KUMAR

GARG

SH. ASHWANI KUMAR

GARG S/O SH.

RAGHUNATH RAI GARG

NOT AVAILABLE

SH. ASHOK KUMAR

GARG S/O SH

RAGHUNATH RAI GARG

NOT AVAILABLE

2182 M/S SWAMI AUTOMOBILES PVT LTDSTATE BANK OF

PATIALAPUNJAB SAMB CHANDIGARH

PLOT NO. 33, INDL AREA, PHASE – 1, CHANDIGARH

(NOW CLOSED), AS PER ROC-32 INDL AREA, PHASE-1,

CHANDIGARH. NOW RUNNING SERVICE STATION AT

PLOT NO. 23 INDL AREA, PHASE-1, CHANDIGARH

1197.20 SOLE BANKINGSH. PARDEEP MITTAL S/O PARKASH

CHAND MITTALAARPM6764E

SMT. MONIKA MITTAL

W/O SH. PARDEEP

MITTAL

AJPPM7577G

2183 M/s Gyscoal Alloys Ltd.STATE BANK OF

PATIALAGUJARAT MCB- AHMEDABAD

PLOT NO 2/3, GIDC UBKHAL, KUKARWADA 382830,

TAL - VIJAPUR, DISTT - MEHSANA, GUJARAT2718.59 SBBJ AND UCO BANK SH. VIRAL MUKUNDBHAI SHAH 00014226

Mrs. Giraben

Solanki NA

2184

M/s Sri Vakirakaliamman

Spinning Mills Private

Limited

STATE BANK OF

PATIALATAMILNADU MCG- TIRUPUR

RMC GINNING MILLS COMPOUND, 643/2B,

KULATHUPALAYAM, PALLADAM ROAD, TIRUPUR1633.92 SBH, PNB

SH RM RAJAMANICKAM S/O Sh

MANDRACHALAM175993

Sh JAGADEESHWARAN

S/o Sh RAJAMANICKAM1760069

2185 M/s PBA Infrastructure LtdSTATE BANK OF

PATIALAMAHARASHTRA MUMBAI CB-II

611/3, V. N. Purav Marg, Chembur (East), Mumbai-

400071.3238.58 CONSORTIUM Ramlal Roshanlal Wadhawan 00287661 Narain Pirimal Belani 02395693

Sujata Dhananjay

Athavale07601500

2186 M/s NCML Industries LtdSTATE BANK OF

PATIALADELHI

SAMB New Delhi 1818,Naya Bazar Delhi-110006 73.98 SOLE BANKING

2187 M/s KRA IndustriesSTATE BANK OF

PATIALAPUNJAB SAMB JALANDHAR

Opp. Puri Rice Mill, Near New Grain Market, O/S

Gate

Bhagtan Wala Amritsar

78.55 SOLE BANKINGDhruv Aggarwal (Properitor)

PAN- ARLPA4913E

2188 Tobacco Mart STANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata

2 MOTILAL NEHRU ROAD.KOLKATA-700029 / 110/92

Seth Srilal Market.Siliguri-7340011295 LOSS 1-Nov-12 Sole Bank ASHISH KANTI PAUL SHEFALI PAUL GARGI PAUL

2189 B L RUBBER INDUSTRIES PVT LTDSTANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata

Chitrakoot 7th. Floor 230A AJC Bose Road, Kolkata

700 020; 825 DOUBT 1-Apr-12 Sole Bank SAMEER DHINGRA RAJASHREE DHINGRA

2190BENGAL SUPER COMPUTECH SOLUTIONS

PRIVATE LIMITED

STANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata

6 ; Chittaranjan Avenue;Ground Floor, Shop No

#008.Kolkata- 700 072 971 DOUBT 1-Oct-12 Sole Bank PREETU PATHAK MONORAMA PATHAK

2191Santosh kumar Kedia / Shree Suresh

Trading Co

STANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata 67/43 Strand Road, Kolkata 700 007 772 DOUBT 1-Apr-13 Sole Bank Santosh kr kedia

2192 Prahlad Kedia/ Nitin BrothersSTANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata 67/43 Strand Road, Kolkata 700 007 334 DOUBT 1-Apr-13 Sole Bank Prahlad Kedia

2193 Radheshyam Trading Co Pvt LTDSTANDARD CHARTERED

BANKWEST BENGAL No.19 N S Road,Kolkata 105/A,Diamond Harbour Road,Kolkata - 700023 375 DOUBT 1-Feb-14 Sole Bank ABHISHEK DIWAN SUBHASH AGARWAL BINOD DIWAN

2194 JAY ENTERPRISESTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

SHOP NO.14-15-16, 2ND FLOOR, NARAYAN NIKETAN,

14/18 VITHOBHA LANE, VITHAL WADI, MUMBAI-2588 LOSS 9-Mar-09 Sole Bank PRAKAASH TEJWANI

HIRANAND VIRUMA &

CO

2195 ORCHID DIAMOND STUDIO PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Orchid Diamond Studio Pvt Ltd

Shop No-9, Ground Floor

Paras Darsha Society Ltd,

M. G. Road

Ghatkoper- East

Mumbai- 400 077

434 DOUBT 1-Dec-13 Sole Bank Hashmukh M Modi Manthan H Modi Arhamm Diamond

Jewellery Pvt Ltd

2196 ARHAMM DIAMOND JEWELLERY PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Arhamm Diamond Jewellery Pvt Ltd

C/126, Ghatkopar Industrial Estate

Behind R City Mall LBS Marg

Ghatkopar West

Mumbai 400 086

1329 DOUBT 1-Dec-13 Sole Bank Hashmukh M Modi Manthan H ModiOrchid Diamond Studio

Pvt Ltd

2197 JAJOO ENTERPRISESSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

JAJOO ENTERPRISES LIMITED Shop No 3 Ground

floor Jaihind Estate Building No.3 Dr.A.M.Road

Bhuleshwar Mumbai 400 002

2432 LOSS 1-Oct-13 Sole Bank Kamal Jajoo Nita JajooGuru Aashish Texfab

Pvt Ltd

2198PATHFINDER SOFTWARE SOLUTIONS PVT

LTD

STANDARD CHARTERED

BANKTAMIL NADU No 19 Rajaji salai,chennai

OLD NO 6 NEW NO 17TH AVENUE, Chennai - 600031

422 LOSS 1-Mar-10 Sole Bank Ahmed Hussain

2199 Abba associatesSTANDARD CHARTERED

BANKTAMIL NADU No 19 Rajaji salai,chennai

G-1 NEW NO 17 (O) NO 6 LADY MADHAVAN,

Chennai - 600034

336 LOSS 1-Feb-11 Sole Bank arun prathap

2200 SRI VENKATESWARA AGENCIESSTANDARD CHARTERED

BANKTAMIL NADU No 19 Rajaji salai,chennai

Thilagar Street, A.G.S. Colony,

Alwarthirunagar, Chennai 600 087 571 LOSS 1-Jul-11 Sole Bank V V Srinivasan

2201 GELA TIDA INFOTECH PVT LTD STANDARD CHARTERED

BANKTELENGANA Hyderabad

1-8-303/48/36, PRENDER GHAST ROAD,

SECUNDERABAD-500 003782 LOSS 1-Dec-10 Sole Bank CHANDRA PRAKASH BHARTIA VIBHA BHARTIA MAYANK BHARTIA SUDHA BHARTIA SHRUTIBHARTIA

2202 Dwarka Dass Seth International Pvt LtdSTANDARD CHARTERED

BANKNEW DELHI 10, Sansad Marg,

2645, 2ND Floor, Poonam Chambers, Bank Street,

Karol Bagh, New Delhi-110005.635 DOUBT 1-May-14

Oriental Bank of Commerce, M Block Market, Greater

Kailash, Part -I, New Delhi.Sabhya Seth Reeta Seth

2203 RADHA RUKMANI SPINNERS PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA 23-25 MG Road ,Mumbai

384-L, Dabholkar Wadi, 2nd Floor, Kalbadevi Road,

Mumbai - 400 002341 DOUBT 27-Oct-14 Multiple bank with Bank of Baroda Pradeep Goyal Suman Goyal

2204 BOMBAY JEWELLERSSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

SHOP NO 109, CHANDRA BHAWAN, 1ST FLOOR,

33/37, DHANJI STREET, MUMBADEVI,MUMBAI -

400003 , MAHARASHTRA, INDIA

799 LOSS 1-Dec-12 Sole Bank BABULAL KHIMRAJ JAIN

2205 SUNIL METAL INDUSTRIESSTANDARD CHARTERED

BANKGUJARAT AHMEDABAD

3 MAHESHWARI COMPLEX NR HARIOM SOCIETY

ODHAV, GAURI CINEMA ROAD, AHMEDABAD,

GUJARAT - 382415

826 DOUBT 1-Aug-14 Sole BankSHIVLAL ROOPLAL BAHETI

(PROPRIETOR)

2206 LAXMI KRUPA AGENCIES PVT LTDSTANDARD CHARTERED

BANKGUJARAT AHMEDABAD

A-1, UNNATI INDUSTRIAL ESTATE, NEAR SUTHAR

KARKHANA, N.H. NO.8, NARODA, AHMEDABAD -

380025

325.7 DOUBT 2-Jan-15 Sole Bank YOGESHKUMAR POPATLAL SHAHDIPIKABEN YOGESH

SHAH

2207 LAXMI GROUP OF AGENCIESSTANDARD CHARTERED

BANKGUJARAT AHMEDABAD

A-1, UNNATI INDUSTRIAL ESTATE, NEAR SUTHAR

KARKHANA, N.H. NO.8, NARODA, AHMEDABAD -

380025

2127.35 DOUBT 3-Jan-15 Sole Bank YOGESHKUMAR POPATLAL SHAHDIPIKABEN YOGESH

SHAH

2208LEO DUCT ENGINEERS AND CONSULTANTS

LIMITED

STANDARD CHARTERED

BANKMAHARASHTRA BKC

Unit No 603, 604 & 605, 6th Floor, Shalimar Morya

Park, Plot B-2, Off Link Road, Oshiwara, Andheri

(West), Mumbai - 400 053.

614.77 DOUBT 1-Nov-14 Multiple bank with Canara Bank Daiyan Ahmed AzmiNoaman Mohammad

Shaikh

2209 SAKET IMPEXSTANDARD CHARTERED

BANKMAHARASHTRA BKC

15-A, OFFICE NO 6, SOPARIWALA ESTATE, PRASAD

CHAMBER COMPOUND, OPERA HOUSE, MUMBAI -

400004

347.4 DOUBT 31-Jan-15 MULTIPLE BANK ASHOK MANGUKIYA (Partner)ARVIND MANGUKIYA

(Partner)

2210 Aerochem Impex Pvt ltd.,STANDARD CHARTERED

BANKTELENGANA Hyderabad

H NO 8-2-293/82/2/76-A,PLOT NO 76 MLA S

COLONY,ROAD NO 12 BANJARA HILLS,HYDERABAD.784 DOUBT 25-Oct-14 Sole Bank Mukesh Vijaywargi Rajesh Vijaywargi

2211 Surge Media Pvt. Ltd.STANDARD CHARTERED

BANKNEW DELHI 10, Sansad Marg, New Delhi D 1/19, Sector 15, Rohini, New Delhi-110085 972 DOUBT 29-Jan-15 SIDBI,Gurgaon (Haryana) Viresh Sharma Aarti Sharma

2212 SHUBHAKAMANA MERCANTILES PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

BHARAT HOUSE 3RD FLOOR, 104 BOMBAY

SAMACHAR MARG, MUMBAI, 400023224 DOUBT JUL12 SOLE BANK SANJAY M SHAH SUDHA MUKESH SHAH

2213 VERTICAL IMPEX / DHAVAL SHAHSTANDARD CHARTERED

BANKMAHARASHTRA BKC

Office No12, 3rd Floor, Dholi Bhavan CHSL, 9/11,

Garibdas Street, Vadgadi, Mumbai - 400 003.397.86857 DOUBT 11-Jan-14 MULTIPLE BANK Dhaval Shah

2214 STAINLESS WORKS PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA BKC

OFFICE NO 704 7TH FLOOR PENINSULA PLAZA, PLOT

NO A 16 VEERA INDUSTRIAL AREA ANDHERI W,

MUMBAI - 400058

1386.651098 DOUBT 15-Feb-15 SOLE BANK SUSHILA RAJPAL GUPTA DEEPA PRATEEK GUPTA PRATEEK RAJ GUPTA

2215Commodities Exchange Corporation Ltd

(Formerly Eclectic Exports Ltd)

STANDARD CHARTERED

BANKWEST BENGAL CALCUTTA MA 31, Chowringhee Road, Calcutta 610 LOSS JUN96 ONE-OFF BANK RISK TRANSACTION A.K.BHARADWAJ JACOB CHERIAN L.S.KHANDELWAL P.K.CHATTERJEE VIVEK KHEMKA S.C.CHOWDHURY

2216 Western India Industries LtdSTANDARD CHARTERED

BANKNEW DELHI NEW DELHI P-319, Darga Road, Calcutta 700 017 3050 LOSS MAR96 BOI, ALL BK, UWB, OBC, UTIB, IDBI, ICICI P.B.GADGIL N.P.GADGIL A.G.PANDIT B.T.GOKHALE D.P.JHA S.SEKHAR

2217 Western Pacques India LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI MAIN

Suma House,870/1 Bhandarkar Institute Road, Pune

4110042090 LOSS MAR96 SBI, UNITED WEST BK NANDAN GADGIL DILIP KULKARNI S.HANUMANTHA RAO SUBRATA LAHIRI D.P.JHA S.G.MOKASHI R.M.SODHI

RATTAN

A.RAMCHANDANI

2218 Arihant Industires LtdSTANDARD CHARTERED

BANKNEW DELHI NEW DELHI B-35,Phase V,Focal Point, Ludhiana 141010 206 LOSS 1-Sep-93 SBP,PNB,SBI,P&SB K.L.JAIN I.M.AGGARWALA R.K.SINGLA C.P.SOTI K.L.NARANG

2219 Alpine Industries LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI MAIN

Mhow Neemuch Road, Pithampur 453 001

Dist.Dhar, Madhya Pradesh1548 LOSS 1-Feb-98 SBI,BOI,INDUSBK,BII,DB,ICDS,IIBI,ICICI RANJIT VITHALDAS JASBIR G.BHANDARI DILIP.D.UDESHI P.N.DEVARAJAN M.P.RAJAN M.A.MENON JAMBOO BHANDARI SATISH G. BHANDARI B.M.MAHESHWARI VISHNUDAS RATHI

2220 Fidelity Industries LtdSTANDARD CHARTERED

BANKTAMIL NADU CHENNAI MAIN 189, Anna Salai, Chennai 600045 400 LOSS 1-Mar-00 AB,IB,CB,TB,SBM,UTI,NB,CB,PSB,UWB,UBI,ID ASHOK MUTHANA LEELA RATNAM K.V.RAJASEKAR "IND" V.G.K.MOORTHY "IND"

2221 Garware Nylons LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI Chandet Mukhi, Nariman Point, Mumbai- 400 021 214 LOSS MAR92 DENA, BOI, BOM, SBBJ, SANGLI, CANARA, BOR, PNB ASHOK GARWARE ADITYA GARWARE R.C.MEHTA J.P. THACKER C.B. GARWARE S.V. MAZUMDAR J.S. KHAMBATTA S.N. TALVAR S.N.GUPTA S. P KULKARNI

2222 Ergo Software LtdSTANDARD CHARTERED

BANKNEW DELHI CONNAUGHT CIRCUS, NEW DELHI 51-52, Noida Export Processing Zone, UP 530 LOSS 1-Jan-01 Sole Banker MICHAEL NORONHA R. RAGHAVAN R.N. SAIGAL P.PURSHOTAMAN

2223 System & StampingsSTANDARD CHARTERED

BANKUTTAR PRADESH KANPUR 40-42, Uptron Estate, Panki, Kanpur 208022, UP 120 LOSS JAN98 Sole Banker UMESH BHARGAVA (PARTNER)

SOLIL CHATTERJEE

(PARTNER)

2224 Beautiful Diamonds Ltd.STANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

101-102-103 MITTAL COURT'A' WING, 10TH FLOOR,

NARIMAN POINT, MUMBAI 400 0211522 LOSS 1-Dec-00

BOB, CL, SBI, AB, UBI, FUJI, GRB, HDFC, BK, IDBI, UTI, BK, DB,

VB, UCO, SCGBKISHORE MEHTA RAJESH MEHTA KIRAN SHAH "IND"

GOVINDJIBHAI PATEL

"IND"

2225 JCT Electronics LimitedSTANDARD CHARTERED

BANKNEW DELHI CONNAUGHT CIRCUS, NEW DELHI Thapar House, Janpat House, New Delhi 1237 LOSS 1-Oct-00

AB, BOB, BNS, CITI, HSBC, IOB, OMAN, PNB, P&SB, SBI(C&I),

SBI, SBP, BOTM, FUJI, SANWA, SIAM, UCO.ARJUN THAPAR K. JAYABHARATH REDDY V. RAJARAMAN P.K. GANGULY R.S. MEHRA R P RAO S.RAVI J.N. PANDEY MUKESH MOHAN MM THAPAR

2226 Jain StudiosSTANDARD CHARTERED

BANKNEW DELHI DELHI

Jain Studios, Comous SCIndia Villa, Ring Road,

Sarojini Nagar, New Delhi 110023417 LOSS 1-Dec-01 N.A. J.K. JAIN Vishnu Bhagwan Murli Dhar Asthana Ragini Jain

2227 Vyas Kakkar & Co.STANDARD CHARTERED

BANKNEW DELHI CONNAUGHT CIRCUS, NEW DELHI A-1 Chirag Enclave. New Delhi, 110048 253 LOSS 1-Jan-00 Sole Banker VIJAY KAKKAR MEERA KAKKAR Vyas Chand Kakar Santosh Kakar

2228 Sudarshan Overseas LimitedSTANDARD CHARTERED

BANKNEW DELHI H-2 CONNAUGHT CIRCUS

304-305 Shivam House, Karmpura Commercial

Complex, New Delhi - 1100151220 LOSS 7-Mar-07 SBI, SBOP, SANJEEV MALHOTRA NK MUNJAL MANOJ KUMAR COL. RAKESH KUMAR NEERAJ MEHTA

2229 Twenty Twenty Television Co. LtdSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Versova Shree Darshan Co-oP Hsg. Soc, Plot No.15,

RDP,NR. Sardar Vallabh Nagar, Andheri(w), Mumbai -

400 053

216 LOSS 9-Jun-09 Sole Banker DINESH NARSIBHAI BHANUSHALIASHOK HARKRISHIN

PAMANI KAILASH CHOUDHARY

2230 G D Goenka Pvt Ltd.STANDARD CHARTERED

BANKNEW DELHI DELHI N-85, Connaught Place, New Delhi-110001 1522 LOSS 9-Sep-09

Oriental Bank of Commerce, Punjab National

Bank,Corporation BankDeepak Chopra Anjani Kumar Goenka Kailash Goel RAJEEV SHARMA

2231 Minar International LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

308,Navyug,167 Tokershi Jivraj Road, Sewree,

Mumbai-4000151218 LOSS 9-Jun-09 SB of Indore,UBI,Corp. Bank,BOM,ICICI Bank UNNI KRISHNAN NAMBIAR BEJOY NAMBIAR SUSHEELA NAMBIAR

2232 Subhiksha Trading Services LimitedSTANDARD CHARTERED

BANKTAMIL NADU CHENNAI MAIN

Habib Complex, 6th Floor, No. 5, Durgabai

Deshmukh Road, RA Puram, Chennai – 600 0284144 LOSS 9-Mar-09

HDFC,HSBC,Federal

Bank,IndusInd,BOB,DCB,Barclays,BOI,Yes Bank, ABN

Amro,ICICI

R Subramanian Renuka Ramnath Rajeev Bakshi

2233Jaico Automobile Engineeting Compnay

Pvt. Ltd

STANDARD CHARTERED

BANKKARNATAKA BANGALORE MAIN

No. 9/10, Doddanakundi Industrial Area, 2nd Stage,

Mahadevapura Post, Bangalore - 560048393 LOSS 1-Sep-09 SBI Trilochan Singh Chadha Jatinder Chadha

Chandrajeet Singh

Chadha

Bhupender Singh

ChadhaHarpal Singh Chadha Amarjeet Singh Chadha

2234 Daily Life Retail and Trading LimitedSTANDARD CHARTERED

BANKTAMIL NADU CHENNAI MAIN

No. 718, 3rd floor, 4th Cross, Yeshwantpur,

Bangalore - 560 0321219 LOSS 1-Dec-09 SBI Factors

Suresh Kumar Madhusoodhanan

KamalaPanner Selvam Rajappa Asif Haroon Dawda

2235 Radnik ExportsSTANDARD CHARTERED

BANKNEW DELHI

Narain Manzil, Barakhamba Road,

New Delhi

412-413, Osian Building, 12 Nehru Place, New Delhi

– 1100192162 LOSS 1-Sep-09 Citibank, Canara Bank Vinod Kapur (partner) Nikunj Kapur (partner) Anurag Kapur ARUNA MAHNA

2236 India Glycols LimitedSTANDARD CHARTERED

BANKNEW DELHI

Narain Manzil, Barakhamba Road,

New Delhi

A-1 Industrial Area Bazpur Road, Kashipur, Dist

Udham Singh Nagar, Uttrakhand – 244 7131915 LOSS 1-Dec-09

State Bank of India; State Bank of Patiala;Axis Bank

Ltd;Punjab National bank; Union Bank of India;IDBI Bank

Ltd;Hongkong & Shanghai Banking Corporation

U.S Bhartia Jayshree Bhartia Jagmohan N. Kejriwal Pradip Kumar Khaitan Autar Krishna R.C Misra M.K Rao Ravi JhunjhunwalaJITENDER

BALAKRISHNAN

2237 Indian Sugar Exim Corporation LimitedSTANDARD CHARTERED

BANKNEW DELHI

Narain Manzil, Barakhamba Road,

New Delhi

C Block, 2nd Floor, Ansal Plaza, August Kranti Marg,

New Delhi - 1100495074 LOSS 1-Jun-10 ICICI Bank, DBS, Maharashtra State Cooperative Bank Ltd. Ajit S Shriram

Kallappa Baburao

AwadeAbinash Verma Amit Prabhakar Kore Gurusimran Kaur Mann Jayantilal B Patel Jagjit Singh Sangwan Mansinhbhai K Patel M Srinivaasan N Ramanathan Narendra Murkumbi P Rama Babu Rajshree Pathy Sidharth Prasad

2238 Brushman (India) LtdSTANDARD CHARTERED

BANKNEW DELHI DELHI B-95/3, Naraina Industrial Area, New Delhi-110028 3224 LOSS 10-Mar-10 State Bank of India; State Bank of Indore Kapil Kumar Ramnath Suri ASHU SHARMA V. Swaminathan R.C Kapoor

2239 Biotor Industries LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

13, Sitafalwadi, Dr. Mascrenhas Road, Mazagaon,

Mumbai -4000101960 LOSS 1-Nov-11

SBI, Bank of Baroda, State bank of Travancore, Union bank

of India, State bank of Hyderabad, HDFC bank, Central

bank of India, Bank of India, IDBI Bank

Bharat Kumar M Kapadia Rajesh M Kapadia Dinesh R Kapadia

2240 Gupta Sythetics LimitedSTANDARD CHARTERED

BANKMAHARASHTRA

270, D N Road, Fort, Mumbai - 400

001

326, Sardar Gruh building, 198, Lokmanya tilak

roear crawford Market, Mumbai - 21569.32 LOSS 1-Nov-11

ING Vysya bank, Oriental bank of commerce, state bank of

India, IDBI BnakShreemohan Nandkishore Gupta Prakash Gupta

ANILKUMAR

SHYAMSUNDER

SINGHAL

PRAMOD KUMAR

TIWARI

2241 Nitin Cylinders Pvt. LtdSTANDARD CHARTERED

BANKMAHARASHTRA 23-25 MG Road, Mumbai

502, Delta, Hiranandani Garden, Powai, Mumbai -

400076518.8 LOSS 8-Apr-11

Andhra Bank, IDBI Bank,ICICI Bank, State Bank of India,Yes

BankKunal Shah Andrew James Billman

2242 MSTC LimitedSTANDARD CHARTERED

BANKWEST BENGAL N.S Road, Kolkata 225C, A J Bose Road,Kolkata - 700020 19103.54 LOSS 14-Mar-12

Bank of India,IOB,PNB,Indian Bank, Union Bank of India,

Corporation Bank, UBI, Canara Bank, IDBI bank, SBI, HDFC

Bank, ICICI Bank

Govt. of India Undertaking

2243 Meru Impex LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

220, Rafi Ahmed Kidwai Road, 02, Pardhandas

House, Wadala (West), Mumbai - 31500.51 LOSS 17-Jan-12 HSBC Bank, Indian Overseas Bank, Lakshmi Vilas Bank Dinesh Kumar Jain Yogesh Jain

2244 Prithvi Information Solutions LimitedSTANDARD CHARTERED

BANKTELENGANA

G-5, Ashoka Bhopal, Hyderabad-

500003

10Q3, A-1, 10th Floor, Cyber Towers, Hi Tech City,

Madhapur, Hyderabad – 500 081, Andhra Pradesh6166.29 LOSS 10-Jun-10

HSBC Limited, Deutsche Bank, UCO Bank, IDBI Bank, ING

Vysya Bank, PNBVuppalapati Madhavi

Vuppalapati Satish

KumarVIJAYKUMAR ANNAM

2245 Etisalat DB Telecom Pvt Ltd STANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

7th&8th Floor, Techniplex, Near Veer Savarkar

Flyover, Goregaon (West), Mumbai - 400 062146595 LOSS 31-Mar-12 Citi Bank, AHMED SYED SALAHUDDIN

2246 Nafto Gaz India Pvt LtdSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

E-14/13, Ground Floor, Vasant Vihar, New Delhi

1100572663 LOSS 11-Mar-11

ICICI Bank, State Bank of India, Punjab National Bank,

Corporation Bank, Karur Vysya Bank

MAHDOOM BAVA BAHRUDEEN

NOORAL

2247 Bodyline International Pvt Ltd.STANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road B-95/3, Naraina Industrial Area, New Delhi-110029 641.73 LOSS 10-Mar-10 Sole Banker Kapil Kumar

2248 Perfect Engineering Products LtdSTANDARD CHARTERED

BANKMAHARASHTRA Pune

31, Golden Beach Co Op Housing Society, Ruia Park,

Juhu, Mumbai1105.43 LOSS 9-Sep-09 State Bank of India Ambrish Shah

Chetana Ambarish

Shah

2249 Classic Diamonds LtdSTANDARD CHARTERED

BANKMAHARASHTRA Mumbai 1002, Prasad Chambers, Opera House, Mumbai 1888 LOSS 31-Mar-09 SBI, IndusInd Bank, Canara Bank, IDBI Bank, RBS, Axis Bank Nirav Kumar Bhansali

Kumar Chandrakant

Bhansali

2250Spaarkon Trading (Chennai) Private

Limited

STANDARD CHARTERED

BANKTAMIL NADU CHENNAI MAIN

Everonn House, Plot No 96-99, Perungudi Industrial

Estate, Perungudi, 600096 2568 LOSS 29-Nov-12 Sole Banker KANNAN

SRINIVAS

RAMACHANDRAN

Page 25: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2251 Everonn Education LimitedSTANDARD CHARTERED

BANKTAMIL NADU CHENNAI MAIN No.82, IV Avenue,Ashok Nagar, Chennai- 600083 2059 LOSS 19-Feb-13

Axis Bank,Federal Bank Ltd, ICICI Bank,IDBI,State bank of

India,Yes bank

Radhakrishnan Cherusseril

Narayanan Nair

2252 Omne Agate Systems Pvt. LtdSTANDARD CHARTERED

BANKTAMIL NADU Rajaji Salai, Chennai

No.99 Greams Radd, IInd Floor M.N.Complex,

Chennai-6428.63 LOSS 22-May-13 IDBI, ICICI Ilanghovan Ramajayam

sathiya narayanan

sundararajan

2253 MVL Industries LtdSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

B-86/1, Okhla Industrial Area,Phase-II,New Delhi -

1100201857.79 LOSS 23-May-13

Allahabad Bank, Uco Bank,Punjab & Sind Bank, State Bank

of Mysore, IDBI Bank, Punjab National BankPrem Adip Rishi Rakesh Gupta Rajesh Galhotra Suresh Kumar Varma Kalpana Gupta

2254 Geodesic LtdSTANDARD CHARTERED

BANKMAHARASHTRA Mumbai

B-3 Lunic Industries, Cross Road No. B,MIDC,

Andheri (East),Mumbai - 400093 16020.94 DOUBT 27-May-13 ICICI, Barclays, Prashant Sharad Mulekar Kiran Prakash Kulkarni PANKAJ KUMAR

2255 Glodyne Technoserve LtdSTANDARD CHARTERED

BANKMAHARASHTRA Mumbai

801 Balarama,Bandra Kurla Complex,Bandra

East,Mumbai -400051 1777.68 LOSS 27-May-13 SBI, ICICI, Corporation Bank, DBS, Barclays, Ratnakar Bank Annand Madhavrao Sarnaaik

Ramsharan Pradas

SinhaSamar Ray

2256 Tebma Shipyards LtdSTANDARD CHARTERED

BANKTAMIL NADU Rajaji Salai, Chennai

No.5/360, Rajiv Gandhi Salai (Old Mahabalipuram

Road) Okkiam Thorapipakkam,Chennai-600097 3372.01143 LOSS 13-Jul-13 SBI, Citi Bank

Balasubramanian Puthucode

KrishnanVijay Kumar

Narasimhan

Ramanathan

MADHAVAN

SRINIVASANGopi Narayanan Yadav

2257 Hanung Toys and Textiles LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

E-93 Second Floor, G K Enclave, Part-I, New Delhi -

1100482216 LOSS 29-May-14

PNB, OBC, UBI, Allahabad Bank, ICICI Bank, SBI, Syndicate

Bank, CBI, Karnataka Bank, BOI, Andhra Bank, BOB, Axim

Bank, Lakshmi Vilas Bank, Uco Bank, Bank of Maharashtra

Ashok Kumar Bansal Anju Bansal

2258Winsome Diamonds and Jewellery

Limited

STANDARD CHARTERED

BANKMAHARASHTRA Mumbai

Kesharba Market-2Gotalawadi, Katargam, Surat -

39500441400 LOSS 23-Jun-13

PNB, Canara Bank, Axis, IDBI, Bank of Maharashtra, SBI of

Hyderabad, SB of Mauritius, CBI, UBI, BOI, Exim Bank,

Vijaya Bank, OBC

HARSHAD RAMKRISHNA UDANI Harimohan Namdev

2259 Nusun Genetic Research LimitedSTANDARD CHARTERED

BANKTELENGANA

6-3-1090, Raj Bhavan Road,

Somajiguda, Hyderabad – 500 082

501, Subhan Siri Sampada Complex, Plot no. 6-3-

1090/A/1, Raj Bhavan Road, Somajiguda, Hyderabad

- 500 082

2369 LOSS 30-Jun-13

ING Vysya bank, IDBI Bank, Axis Bank, Barclays Bank, State

Bank of Mauritius, Development Credit Bank, Kotak

Mahindra Bank, ICICI Bank, Indusind Bank

Vidyasagar Parchuri Parchuri Chandravathi

2260 Tantia Constructions LimitedSTANDARD CHARTERED

BANKWEST BENGAL 331 - 19 N S Road 25/ 27 N S Road, Kolkata - 700001 509 DOUBT 14-Dec-14

Allahabad Bank, Andhra Bank, OBC, ABI, Axis Bank, PNB,

IOB, Vijaya Bank, SBT, IDBISANDIP BOSE Banwari Lal Ajitsaria RAHUL TANTIA

MURARE LAL

AGARWALA

2261 Kortek Electronics (India) LimitedSTANDARD CHARTERED

BANKNEW DELHI 522 - Barakhamba Road

Office No.-133, 1st Floor, Vishal Tower, District

Center, Janakpuri, New Delhi - 1100582173 DOUBT 10-Jan-13 CitiBank, Axis Bank KIM YEONG SUNG KIL HWAN LEE

2262 Lilliput Kidswear LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

D-95, Phase-I, Okhla Industrial Area, New Delhi -

1100203999 LOSS 2-Oct-12 Axis Bank, BOI, ICICI SANJEEV NARULA

GAJENDER SARUP

SHARMAGurpreet Singh

2263 Print House (India) LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 23-25 MG Road, Mumbai

6, Datta Mandir Road, Bhandup (W), Mumbai - 400

078 / R / 847 / 2, T. T. C. Industrial Area, M. I. D. C.,

Rabale, Navi Mumbai

1006 LOSS 30-Mar-15 Bharat Co-op Bank., Shamrao Vithal Co-op Bank, PNB Pramod P. Hendre

NANDKUMAR

PURUSHOTTAM

HENDRE

2264 Hakoba Lifestyle LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Unit 101B, 1st Flr, Abhishek Premises,Plot No.C5-6,

Dalia Ind. Est.,Off. New Link Road, Andheri (W),

Mumbai - 400 058

2271 LOSS 30-Mar-15 SBI, HDFC Rajkumar Sekhani Harsh Bassi Shiv Deep Baru

2265 Microqual Techno LtdSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

306 Laxmi Plaza, Laxmi Industrial Estate, New Link

Road, Andheri (w) - 4000531413 LOSS 31-Mar-15

Axis Bank, ICIC Bank, Yes Bank, DBS Bank, Bank of Bahrain

& Kuwait, Dhalaxmi Bank, CBI, New India Co-op Bank Ltd.,

Tamilnad Mercantile Bank Ltd.,

MAHESHKUMAR BALKISHAN

CHOUDHARY

SAYEEDKHAN

YOUNUSKHAN KHAN

2266 Indian Technomac Company LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

Village Jagatpuro O Misserwala, Paonta Sahib, HP-

173021 3331 LOSS 19-Mar-15

BOI, Allahabad Bank, UBI,Andhra Bank, IOB, Uco Bank,

HDFC Bank, Corporation Bank, CBI, SBP, SBH, DBS Bank,

OBC,

RAKESH KUMAR SHARMA VINAY SHARMARANGANATHAN

SRINIVASANASWINI KUMAR SAHOO

2267 Geodesic Yongnam Structurals Pvt. Ltd.STANDARD CHARTERED

BANKKARNATAKA BANGALORE MAIN

No. 4, 4th Cross, Peenya Industrial Area, Peenya I

Stage, Bangalore - 560058 626 DOUBT 27-Feb-15 Sole Banker SRINIDHI ANANTHARAMAN

MURALIDHAR

SRINIVASAN

2268 Koutons Retail India LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

T-60/1, D.C.M. School Lanenew Rohtak Road,Karol

Bagh,New Delhi-3845 LOSS Mar-13 Axis Bank, ICICI Bank, PNB Bank, HDFC Bank, IOB, PSB, SBT Gurmeet Singh Sawhney Bhupinder Singh

Davinder Pal Singh

KohliKailash Chand Sharma

2269 Adigear InternationalSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

A-40, Mayapuri Industrial Area, Phase-1, New Delhi-

1100643971 LOSS Dec-13

PNB, IOB, Allahabad Bank, UBI, Corporation Bank, HSBC,

Laxmi Vilas Bank, SBBJ, DSB BankSanjay Khanna Sandeep Khanna Pran Nath Khanna Anju Khanna

2270 Mission Vivacare LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

54 B Drug Houseproctor Road,Grant Road,Mumbai -

4000073096.39924 LOSS JUN12

Bank of India, State Bank of India, State Bank of

Hyderabad, Axis Bank, Kotak Bank, Corporation Bank,

Union Bank of India and Karur Vysya Bank

Akshay Girjashankar MehtaHariharan Narayanan

IyerSanjay Patel

2271Helios and Matheson Information

Technology Limited.

STANDARD CHARTERED

BANKTAMIL NADU Rajaji Salai, Chennai

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

Mahindra IT Park, Mahindra City,SEZ, CHENNAI

603002

4326.121779 LOSS 15-Sep-15 BOI,Corporation Bank,SBT and Axis Bank DIWAKAR SAI YERRA MURALIKRISHNA

2272 Tulip Telecom LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

C-160, Okhla Industrial Area, Phase-I, New Delhi -

110 02019997.73239 LOSS DEC13

ICICI Bank, BOI, PNB, Andhra bank, CBI, Canara Bank, IDBI,

Barclays Bank, IOB, BOB, Axis Bank, Dena Bank, DBS, Royal

Bk of Scotland,

Hardeep Singh Bedi

2273 Core Education and Technologies LtdSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Unit no. 1-4, Building no.4, Sector III, Millennium

Business Park, Mahape, Navi Mumbai -400710 2738.29868 LOSS JUN14

SBI, UBI, PNB, ING Vysya, CBI, Dhanalakshmi, OBC, DBS, SB

of Mauritius, Barclays Bank, J & K Bank, Canara Bank, Bank

of Maharashtra

NIKHIL Champaklal MorsawalaSANJEEV GANDHAVRAJ

MANSOTRA

2274 Bush Foods Overseas Pvt. Ltd.STANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

#505-506, 5th Floor, DLF South Court, Saket, New

Delhi - 110017 5068.576 LOSS MAR14

BOI, BOB,CBI,DBS Bank, Allahabad Bank, PNB, Export

Import Bank of India, HSBC BankVirkaran Awasty Vinod Sirohi

2275 Sara International LimitedSTANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road A-31, Hauz Khas , New Delhi - 110016 1977.66666 LOSS MAR14 PNB, Corporation Bank DEVINDER PAL SINGH ABHA SINGH DEEPIT SINGH

2276 JKM INFRA PROJECTS LIMITED STANDARD CHARTERED

BANKNEW DELHI Narain Manzil, Barakhamba Road

C-84GREATER KAILASH I NEW DELHI DL 110048 IN2277.19958 DOUBT JUN16

State Bank of India, State Bank of Patiala, State Bank of

Hyderabad, Canara Bank, HDFC BankGAURAV JALAN FAROOQ SAULAT

RAMESH CHANDRA

RUSTAGIRAM KISHORE JALAN

2277 ABG Shipyard LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

MAGDALA VILLAGEOFF DUMAS ROAD, SURAT-

395007 49434.92221 DOUBT DEC13

BOB, DCB, SBI, OBC, ICICI Bank, IDBI, BOI, IOB, Andhra Bank,

Dena Bank, OBC, SBT, CBI, SBP, PSB, Indian Bank, Syndicate

bank, Indusind Bank, Lakshmi Vils Bank, Ratnakar Bank Ltd,

TSBL,

SYED WAHEED ZAFAR ABDIMUTHUSWAMY

SANTHANAM

Dhananjay Laxman

DatarRishi Kamlesh Agarwal

2278 Octamec Engineering LimitedSTANDARD CHARTERED

BANKMAHARASHTRA 90 M.G. ROAD, MUMBAI

Plot No. 10/49, Nr. Marol Industrial Estate, Andheri

East - 400 0593462.647118 LOSS MAR14 Indian Bank, BOB, SBI NAVIN CHANDRA HEGDE

2279PRATYANKARA ELECTRONICS PVT LTD -

SONY

STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

Plot No. 60, Siddartha Nagar, S. R. Nagar, Hyderabad

- 500 038592.0338069 LOSS 13-Jun-08 Mahesh Raju Alluri - 00165099

Aruna Kumar -

00165318

Rahul Dinesh Shah -

00030807

2280 Manipal Motors Pvt LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

NO 20 UNLWARTH PLAZA, SANKY ROAD,

PALACE,GUTTAHALLI,,BANGALORE,560008 / 6th

Cross Off. Airport Road, Kodi halli, Hal 2nd stage,

Bangalore. Karnataka. Pin 560008

769.2043908 LOSS 3-Dec-08Balakrishna Rao Padubidri

Narayana - 00728418 S S Kamath.

Ramchandrarao yermal

Narayana

2281 GLOBAL SWITCHGEARSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1809, IIIrd floor, Bhagirath Palace, Chandni Chowk,

Delhi - 1100061599.760263 LOSS 23-Apr-09 Gaurav Chhabra Ashok Kumar Chhabra

2282 SUHRIT SERVICES PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

5-6, Gulmohar Community Centre Building, No 18-

19, Yusuf Saraj, New Delhi - 1100462168.627782 LOSS 22-Jun-09 Dhiren Tamang - 01685797

Binita Pradhan-

01685814 Madhavi Shrestha Anup Pradhan

2283ASG CONTROL & SWITCHBOARD PRIVATE

LIMITED

STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

F-1836, DSIDC Indl. Area, Narie De, Narela, New

Delhi - 110040453.5474978 LOSS 23-Sep-09 Gaurav Chhabra Aditya Chhabra A.K Chhabra

2284 RELIABLE PAPER (INDIA) LIMITED - BILTSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

93, DADI SHETH AGIARY LANE, OFF KALBADEVI

ROAD, MUMBAI- 400 0021183.924911 LOSS 22-Dec-09 Mekan Jethalal Gala- 00193256 Urmila Mekan Gala

Darshak Mekan Gala -

00920235

2285 RELIABLE PAPER (INDIA) LIMITED - BGPPLSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

93, DADI SHETH AGIARY LANE, OFF KALBADEVI

ROAD, MUMBAI- 400 0021796.890174 LOSS 22-Dec-09 Mekan Jethalal Gala- 00193256 Urmila Mekan Gala

Darshak Mekan Gala -

00920235

2286 Ponnmoney Marketing Pvt LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

4, Railway Colony, 1st Street, Mehta Nagar,

Chennai, Tamil Nadu- 600029492.7222264 LOSS 24-Sep-10 Jancy David Wilson

Soundararajan Vincent

Fransua Mary Seleen Bai Helen Latha Bai

2287 United Medi SystemsSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

36/2362 C, Smart Square, Kaloor- Kathrikadavu

Road, Ernakulam, Cochin, Kerala- 682017375.5647685 LOSS 29-Nov-10 R.M Usman Sheriff Usman T.V. Subaida

2288 Hi-Tech EarthmoversSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

3/33-A, GOVERDHAN VILAS, UDHAIPUR,

RAJASTHAN, 313002345.5921035 LOSS 2-Apr-11 Prakash Shrimali

2289 VISHAL ENTERPRISESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

NO:16, K V TEMPLE STREET, SULTANPET,

BANGALORE, KARNATAKA, 560053498.6475664 LOSS 23-Aug-11 PUTTIAHA BALAPPA

2290 SNEHAL ENTERPRISESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

17/552, PANCHVATI ROAD, VIVEKANAND COLONY,

ICHALKARANJI KOLHAPUR, MAHARASHTRA-416115342.8201198 LOSS 17-Oct-11 KUMAR BABSO KHUL

2291 Sri Ragavendra ElectronicsSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

43, KRISHNAGIRI ROAD, THIRUPPATTUR, VELLORE,

TAMIL NADU, 635601115.85261 LOSS 2-Apr-11 T Venkatraman

2292 Sony Distributors Pvt LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

Samnani Building, Opp. Sarai Market, Main Road,

Chandrapur - 442 401281.7436398 LOSS 29-Oct-07 Zohrakhanu Shamshuddin Samnani

Mehmood

Shamshuddin Samnani-

01828802

Shamshuddin Ibrahim

Bhai Samnani

2293 Ajay Trading CompanySTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI Patiala Road, Narwana, Haryana - 126116 372.788045 LOSS 19-Dec-08 M S Jain Vakil Chand Jain

2294 J T N ElectronicsSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

196, A.N Mansion, K.S Garden, 4th Cross, Lalbaug

Road, Bangalore - 560027305.7138411 LOSS 25-Oct-10 Vinod M Javeri Meera V Javeri Amit V Javeri Muskaan A Javeri

2295 Mega MotorsSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

Tikonia ,Haldwani - 263139.Br office : 5.5 Km Stone

,Rampur Road, CB Ganj,Bareilly - 242502 ( U P )280.4150475 LOSS 1-Dec-05 Chander Prakash Khanna Kanishk Khanna Pamela Khanna

2296 Sheeba TelSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI H-2/10, Vikas Puri, New Delhi - 110 018 251.6689008 LOSS 1-Aug-08 Amrit Kaur Baweja

2297 APSIS TECHNOLOGIES PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

2930/15 Basaveshwara Complex, M K K Road, Rajaji

Nagar, 2nd Stage, Bangalore. Karnataka - 560010301.3672998 LOSS 28-Jan-09 L Madhu- 01805107

Suchitra Madhu-

01805073

2298U N AUTOMOBILES PRIVATE LIMITED -

CVBU

STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI 38,GOLF COURSE. JODHPUR; INDIA 1110.378195 LOSS 14-Aug-12 Deepak Gehlot, Pramila Gehlot, Jatin Gehlot

2299 SUBHSHREE - SONYSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

92, G.N CHETTY ROAD,T. NAGAR, CHENNAI TAMIL

NADU - 600017115.5953966 LOSS 19-Apr-12 Sunitha Nahar Sarala Nahar Inderchand Nahar Surekha Nahar Manjula Nahar

2300 Kaho MotorsSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

N. H. 39,NAHARBARI,KOHIMA ROAD,

DIMAPUR,797112174.01333 LOSS 14-Aug-12 Kavito V Yepthomi

2301 Enkey TradersSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

29/363-a, NUT STREET

JUNCTION,VADAKARA,KERALA 673104148.3194379 LOSS 29-Apr-05

2302 JHARKHAND AUTOMOTIVES (P) LTDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI Itki Road Near Piska More Ranchi 834005 231.5525177 LOSS 27-Apr-06 Sunil Kumar/Pranesh Kumar

2303 KARNATAKA AUTOMOBILESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1,2,3 BANNUGANAHALLI OLD MADRAS ROAD

BANGALORE 560 016116.1890653 LOSS 30-Oct-06 G.Mahesh G.Murugesan K.Masilamani

2304 RAJPATH MOTORSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

CHOUDRY BUILDING BAPUJI NAGAR

BHUBANESHWAR 751009263.7054007 LOSS 14-Feb-08 Piyush Gupta Milind Gupta Pritish Gupta

2305 Han Motors (I) Pvt LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

Gr.Glr Kartik Complex.Opp. Lakshmi Inds.Est,New

Link Road, Andheri West,MUMBAI 400053136.7398817 LOSS 16-Mar-09 Kamljeet Singh Vijan Satwinderkaur Vijan Natpreet Singh Surendra Singh Vijan

2306 SHS EnterprisesSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1-8-32/41,P.G.ROAD, BAPUBAGH, SECUNDRABAD,

AP 500003260.875528 LOSS 16-Oct-09 Srihari Thati

2307 Javagal Tooling CompanySTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

NO.2/2, VIVEK COMPLEX, S.M ROAD, JALAHALLI

WEST BANGALORE 560015100.5501721 LOSS 15-Apr-09 Navnith Narasimha

2308 OM SALESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

SHOP NO 4/5 SATYAM APARTMENT,ANAND

NAGAR,DAHISAR(E MUMBAI,MAHARASHTRA 400068169.7372595 LOSS 29-Apr-05 MOHAN CHANDRA

2309 R D StoresSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI 6504 FATEHPURI DELHI 110 006 114.2988332 LOSS 27-Feb-06 Sunil Gupta

2310 AKASH TRADING COSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

109, 1FLOOR, GUPTA TOWERS,AZADPUR COMM

COMPLEX AZAD PUR COMM COMPLEX NEWDELHI

110033

157.3697581 LOSS 7-Apr-07 Dinesh Kumar Kuldeep Gaur

2311 HEMA ENTERPRISESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

OLD NO 10, NEW NO 23, 3RD MAIN ROAD,

KASTURIBAI NGAR ADYAR,CHENNAI 600020130.7399075 LOSS 20-Sep-10 W.S.Vinod Babu W.S.Suresh Kumar

2312 Uplus Batteries Pvt LtdSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

164/2 HUSKUR GATE ELECTRONICS CITY POST

HEBBAGODI BANGALORE 560 100198.5082859 LOSS 11-Jul-07 Vijaykumar D Padhye Rupali V Padhye Gagan M Patwardhan

2313 DHRUV ELECTRICALSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

212,Standford Plaza,Off New Link Road, Nr

Crystal,,Andheri West, MUMBAI 4000053579.800191 LOSS 1-Nov-11 Paresh Suryakant Patel

Vidyaben Suryakant

Patel

2314 GEO QUADRA WHEELS PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

186-JO-VILLA, VANCHIPADY, PALAMAROOR,

KUMBAZHA, P.O., PATHANAMTHITTA229.41996 LOSS 1-Jul-11 Mathew George Reyya Ruby Joseph

2315 SANKAR AUTO STORES ONGOLESTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

DOOR NO 7/330/1, SAMBA SIVA NAGAR SOUTH

BYPASS ROAD, ONGOLE PRAKASAM DISTRICT., AP

623002

224.1643563 LOSS 14-Jul-11 Siva Mohan Reddy Alla

2316 RAJKAMAL ELECTRONICS PVT LTDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1-8-526,1ST FLOOR JATKAR BHAVAN, CHIKKADA

PALLY, HYDERABAD, A.P 500020120.6655029 LOSS 20-Mar-12 Kamlesh H Shah Rajesh H Shah

2317FX ENTERPRISE SOLUTIONS INDIA PRIVATE

LIMITED

STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

E-2/7 & 8, Ground Floor, Right Side, Malviya Nagar,

New Delhi-110017735.0629104 LOSS 29-Jan-14 Amit Agarwal Raunak Agarwal

2318C.L ENGINEERING EQUIPMENT (INDIA)

PRIVATE LIMITED

STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1-11-220/A, Gurumurthy Lane, Begumpet,

Hyderabad, A.P- 500016350.3710606 LOSS 23-Dec-13 Anam Aliveni Reddy

Anam Venkata Ramana

Reddy

2319 VARIETY AUTOMOTIVES PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

H.No.1-1/1, Bhagyat, Uppal X Roads to LBN Road,

Uppal, Hyderabad, Andhra Pradesh- 500039145.103489 LOSS 27-Nov-13 Katappally Sathya Reddy Prabhat Reddy Kandi Kalpakuri Pavan Kumar

Theepireddy Sathish

Reddy

2320 ST ANTONY S MOTORS INDIA LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

No 1, MRA Mehar Bldgs, S N College, Junction,

Kollam, Kerala- 691001108.0323284 LOSS 10-Jan-13 Mehar Reynold Anthony Jude

Kelister Kafeeel

ReynoldFrancis Haimer Reynold

2321 SEWAKUNJ MOTORS PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI 117 B, Shastri Nagar, Ludhiana, Punjab- 141001 120.34406 LOSS 5-Nov-13 Yash Pal Mahajan Bal Krishan Mahajan Pushpa Mahajan

2322 SWARNA MOTORSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

3691/19, Chowk Mori Gate, Delhi- 110006/ ) 3471,

Nicholson RD, Delhi- 1100021166.271871 LOSS 28-Oct-13 Sunil Kapoor

2323 INDIA TECHS LIMITED.STANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

39/4006 Kelmers Complex, Sreekandath Road, P B

No.2401, Ravipuram, Ernakulam, Kerala- 682016775.9837116 LOSS 5-Aug-14 George Vinci Thomas, l Thomas George Thayi Elizabeth Thomas Commodore A Cherian Philipose Thomas

2324 NEWLINE AUTOTRACK PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

Regent House, 1st Flr, 12, Government Place, East

Kolkata, WB-700069393.3883655 LOSS 26-Jul-14 Subhash Ganguly

Siddhartha

Gangopadhyay

2325 MODERN MOTORSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

G.T Road, Opp. Militry Campus L, Ludhiana, Punjab-

141010 694.2256404 LOSS 5-Jul-14 Shashi Sood Ashok Sood

2326 RANG RASAYAN ASSOCIATES P LSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

No.23/2, V.V.Koilstreet, Pelamet, Chennai, Tamil

Nadu- 600003341.4029791 LOSS 13-Jun-14 Durairajan Mohanraj Varadarajulu Sankar

2327 RAHESH MOTORSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

83/1 Near Cortalim Bridge, N H-17,

Agacaim,,,Goa,403204270.660772 LOSS 12-Nov-14 Rahesh Tangri

2328 ESCUBE ENTERPRISESSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

FLAT NO. 501, KARAN CENTRE NEAR IBP PETROL

PUMP,,S.D.ROAD, SECUNDERABAD,HYDERABAD,

AP,500 003

195.1828891 LOSS 12-Aug-14 Siddarth Verma

2329 AAROHI MOTORS PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

1, Laxmi Estate, NH-8,

Narol,Ahmedabad,,,Gujarat,382405647.55075 LOSS 14-Dec-14 Shashank Jayantilal Shah Aditya Shashank Shah Ranna Shashank Shah

2330 R S SWITCHGEARSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI C-115, Sector-9, Nodia,,UttarPradesh,201301 386.24548 LOSS 11-Feb-15 Alok Agarwal Ajay Agarwal Bindu Agarwal Sanju Agarwal Shakuntala Agarwal

2331 NAMAN ELECTRIC CO - SIEMENSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

653, Opp.Khadia Post,,Office

Khadia,Ahmedabad,GUJARAT,380001285.8761457 LOSS 28-May-15 Naman Kiranbhai Gandhi

Rushil Kiranbhai

Gandhi

2332 ELLARVE METALSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

5 Bajanai Koil

Street,Rajakeelpakkam,Chennai,600073523.0763542 LOSS 27-Nov-15 K S Ramakrishnan

Anuradha

Ramakrishnan

2333 JINDAL PIPE & GENERAL STORESTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI Old Fbd.Main Bazar,,Faridabad,,Haryana,121002 546.762888 LOSS 11-Jan-16 Ashok Kamar Jindal

2334 Gujarat OrthofixSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

4/B, Shaam,4th floor,behind sakar-4,opposite

town,hall.Ellisbridge,ahmedabad,Gujarat,380006160.9887261 LOSS 24-Sep-15 Vaishali Lalit Kanabar

2335 HILTON MOTORSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

ZION TC. 36.58(6), N H BYE PASS

ROAD,,EANCHAKAL,,TRIVANDRUM,695 008197.37449 LOSS 9-Nov-15 Josepherson Antony

2336 Indra Auto Sales LimitedSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

LAHORI GATE,,NEAR BUS STAND,PATIALA,

PUNJAB,147001175.830747 LOSS 11-Sep-15 Dashveen Kaur Gurbalinder Singh Baljit Kaur

2337 MASS METALS PRIVATE LIMITEDSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

DSM-526 & 527,DLF Tower,Shivaji Marg,Delhi,New

Delhi,,110015467.57026 LOSS 11-Apr-16 Hitesh Kumar Chhabra Rajesh Grover

2338 GURUDEV STEELSSTANDARD CHARTERED

BANKMAHARASHTRA MUMBAI

84/21, Singh Complex, 17F-15, Fazalganj, Kanpur,

Uttar Pradesh- 208012483.564924 LOSS 4-Jul-16 Rajeev Jain

2339FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTDSYNDICATEBANK MAHARASHTRA ARMB, MUMBAI

CORPORATE OFFICE: FOREVER HOUSE, OPP: HOTEL

NEST, OFF: C G ROAD, NAVRANGPURA, AHMEDABAD

- 380 009

31269.79824 PNB, VIJAYA BANK,BOI, CANARA BANK, IDBI BANK, CBISATYA PRAKASH

TANWAR(NOMINEE DIRECTOR)6701468

HARISH RATILAL MEHTA

(IND DIRECTOR)5316274

JAIKUMAR MADANLAL

KAPOOR 337011

HARIMOHAN

NAMDEO(IND

DIRECTOR)

2658937 JAIKUMAR BEGANI (@) 336981VINAY KUMAR

KANTILAL MEHTA (@)

MADAN B KHURJEKAR

(@)NIMESH B PATEL (@) PRANAV R DALAL (@) 5351786

VINODKUMAR R JAIN

(@)6607911 BHAILAL K PATEL (@) 662003

2340 ZYLOG SYSTEMS LIMITED SYNDICATE BANK TAMILNADUCORPORATE FINANCE BRANCH,

CHENNAI

155, THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 11914948.67033

UBI, STATE BANK OF MAURITIUS, DENA BANK, ICICI LTD,

FEDERAL BANK,SBI,, SIDBI,IFCI LTD, L&T FINANCE LTD,

RELIANCE CAPITAL LTD, IBM INDIA PVT LTD, SREI

EQUIPMENT FINANCE LTD, ANDHRA BANK, IOB, HP FIN.

SERVICES PVT. LTD,

SUDARSHAN VENKATRAMAN 1110967RAMANUJAM

SESHARATHNAM1245926

2341 NAKODA LTD. SYNDICATEBANK GUJARAT SURAT MAINBLOCK NO. 1 &12 TO 16, VILLAGEL - KARANJ, TALUKA

MANDVI, DISTRICT-SURAT, GUJARAT 394 11011649 BABULAL GUMANMAL JAIN 695644

DEVENDRA BABULAL

JAIN 16872

2342 ZOOM DEVELOPERS PVT LTD SYNDICATEBANK MAHARASHTRA ARMB, MUMBAI703-705, CHETAK CENTRE, 12/2, R N T MARG,

INDORE - 452 0017977.83588

PNB,UBI,PUNJAB & SIND BANK, KARNATAKA BANK,

ALLAHABAD BANK,CBI, DENA BANK,UBI, ANDHRA

BANK,BOB, IOB, CORPORATION BANK, INDIAN BANK, VIJAYA

BANK, STATE BANK OF PATIALA,SBBJ. OBC, UCO BANK

,SBH,CANARA BANK,SBT,TAMILNADU MERCANTILE BANK,

FEDERAL BANK ,SBI, &BOM

VIJAY MADANLAL CHOUDHARY

(DIR)NA

BEHARILAL BABULAL

KEJRIWALNA

2343 SHREE GANESH JEWELLERY HOUSE (I) LTD SYNDICATEBANK WEST BENGAL LCB, KOLKATTA413,VARADAAN MARKET 25A CAMAC STREET

KOLKATTA 7000166931.03194 SBI, KOLKATTA NILESH PAREKH 50671 UMESH PAREKH 50705

Page 26: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2344 FIRST LEASING COMPANY OF INDIA LTD SYNDICATEBANK TAMILNADU CFB CHENNAIREGD OFFICE, No 749, ANNA SALAI, CHENNJAI - 600

0026314.39305

SBI, STATE BANK OF PATIALA,AXIS BANK, ICICI BANK, HDFC

BANK, IDBI BANK LTD, UCO BANK, INDUS IND

BANK,CANARA BANK,VIJAYA BANK, STATE BANK OF

TRAVANCORE, SBM & BANK OF MAHARASHTRA

DR A C MUTHAIAH (@) 41905MERWAN FAROUK

IRANI (@)174018

2345 SATAV INFRA STRUCTURE PVT LTD SYNDICATE BANK MAHARASHTRA SHIVAJINAGAR,PUNERAJA APTS, LAKAKI ROAD,MODEL COLONY,PUNE-

4110164511.73101 DENAK BANK, UBI, UCO

MAHENDRA SATAV-CMD- DIN No.

01770806

ANIL M HOWALE

DIRECTOR-

2346 VIJAI SPINNERS(RJPPM) PVT LTD SYNDICATEBANK TAMILNADU RAJAPALAYAM18-A, PUGALENDHI ROAD, COTTON MARKET,

RAJAPALAYAM -626 1173205.48368 G A ABIMANYU RAJA - DIRECTOR 1954164

A SUBHASHINI -

DIRECTOER1953877

2347 ANKUR DRUGS & PHARMA LTD SYNDICATE BANK MAHARASHTRA Nariman Point MumbaiC 306, CRYSTAL PLAZA, ANDHERI LINK ROAD,

ANDHERI WEST, MUMBAI 4000531772.73951

SBI, STATE BANK OF INDORE, CORPORATION BANK,UBI, AXIS

BANK LTD, IOB,CBI,, STATE BANK OF PATIALA, BARCLAYS

BANK PLC, IDBI BANK LTD

PURNANDU SHEKHARMAL JAIN-

MANAGING DIRECTOR00203799

DILEEP HIMMATRAO

SHINDE- DIRECTOR00270687

GIRRAJ MOOLCHAND

VIJAYVARGIYA- WHOLE

TIME DIRECTOR

00815830RAMESH BATHAM-

DIRECTOR00846197

PURNANDU JAIN-

SURETY00203799

2348JAMNADAS MADHAVJI INTERNATIONAL

LTDSYNDICATE BANK MAHARASHTRA IBB MUMBAI

TANNA HOUSE, GROUND FLOOR, 11-A, NATHALAL

PAREKH MARG, MUMBAI 400 0011318.82426 SBI MULRAJ J TANNA KAMLESH J TANNA KISHOR J TANNA

2349 PEARL VISION PVT LTD SYNDICATE BANK DELHI CORPORATE FINANCE-DELHI C-67, FRIENDS COLONY (EAST) NEW DELHI - 440 065 1295.79 IOB,OBC,PNB,BOI,, VIJAYA BANK, BOB P K TIWARI (DIRECTOR) NAABHISHEK TIWARI

(DIRECTOR)P K TIWARI (SURETY)

ABHISHEK TIWARI

(SURETY)

2350 SARAVANA FABRICS SYNDICATEBANK TAMILNADU RAJAPALAYAM847, MALAYADIPATTI, OPP: RAILWAY GODOWN,

RAJAPALAYAM - 626 1171204.99996 S GOPIKALAKSHMI - PARTNER

A PAREEKSHITH -

PARTNER

2351 HERITAGE MINES PVT LTD SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD502 SHOBANADRI APARTMENTS, DHARAMKARAM

ROAD, AMEERPET, HYDERABAD 5000161152.44277 E SUBBA REDDY,

METRO SILICON (P) LTD

REPRESENTED BY ITS

DIRECTOR D

PADMANABHA REDDY

E SATISH KUMAR REDDY-

SURETY

E SUBBA REDDY-

SURETYE SATISH KUMAR REDDY

2352 METRO SILICON SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD7-1-35/1, OPP. SISTER NIVEDITA SCHOOL, DHARAM

KARAN ROAD, AMEERPET, HYDERABAD 5000161102.60082 E SUBBA REDDY-

D PADMANABHA

REDDY

K RAGHUNATH REDDY-

SURETY

E SUBBA REDDY-

SURETY

E RAJAGOPAL REDDY-

SURETY

E SATISH KUMAR REDDY-

SURETY

D PADMANABHA REDDY-

SURETYK RAGHUNATH REDDY

2353 SHAMKEN SPINNERS LTD SYNDICATE BANK DELHI I B B DELHI

OFFICE:B-1/A 20, MOHAN COOERATIVE INDUSTRIAL

ESTATE, MATHURS ROAD , NEW DELHI-110 044;

WORKS: 94 KM STONE, DELHI- MATHURA ROAD,

VILLAGE KOTVAN -281 403 MATHURA DISTRICT(UP)

912.55149

BOI, IDBI, IDBI BANK LTD, ICICI BANK LTD, FEDERAL BANK

,IOB,OBC,ING VYSYA , CORPORATETION BANK, IFCI EXIM

BANK, SICOM, J &K BANK, DHANALAKSHMI BANK, DENA

BANK, GIC OF INDIA, HDFC BANK , GIIC

H B CHATURVEDI ANIL CHATURVEDI SANJAY CHATURVEDI

2354 AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARAT NAVARANGPURA AHMEDABADAF-1, RUSHIKA PARTMENT, NEAR SUJATA

FLATS,AHMEDAD787.67759 DEVVENDRA GHEVERCHAND 1067341

KALPANA

DEVENDRKUMAR JAIN1808093

2355 ORITEX IMPEX (PVT) LTD SYNDICATE BANK DELHI MAYAPURI, DELHI

B-21 PUSHPANJALI ENCLAVE, NEW DELHI - 110 092 :

FACTORY ADDRESS; B-101, SEC 63 NOIDA : OTHER

UNITS AT CHHOTA AKHARA, BRAHMAPURI, JAIPUR

RAJASTHAN

504.48657 AVINASH K VATASH (DIRECTOR) NADHARMENDRA KUMAR

PANDEY (DIRECTOR)

AVINASH K VATASH

(SURETY)

DHARMENDRA KUMAR

PANDEY (SURETY)

2356 ENDERS CYCLE PVT LTD SYNDICATE BANK WEST BENGAL BARA BAZAAR KOLKATA 3, BENTICK STREET, KOLKATA-1 478.94698 SHASHIKANT JAJODIA- 00481630SURAJ JAJODIA-

00481649

2357 HINDUSTAN INTERNATIONAL SYNDICATE BANK WEST BENGAL SALT LAKE CITY, KOLKATADUNLOP TOWER, 1ST FLOOR, 100/8 B T ROAD,

KOLKATA 700056462.53129 OBC SBI DENA BANK GOPINATH DAS (PROPRIETOR)

DHEKLAPARA TEA

COMPANY

LTD.(CORPORATE

GUARANTOR)

2358 SSK INDIA FASHIONS PVT LTD SYNDICATEBANK DELHI INA COLONYREGD OFFICE:27, SECOND FLOOR, GUJRAT VIHAR

DELHI - 110 092446.62302 RATAN SINGH - DIRECTOR NA

VIKAS SHARMA -

DIRECTORNA

DHARMENDRA KUMAR

PANDEY-DIRECTORNA

2359 MAX TRADING COMPANY SYNDICATE BANK ANDHRA PRADESH I S SADAN HYDERABAD

NO 17-1-388/C/16, SABA PLAZA, I S SADAN,

SANTOSH NAGAR, X ROAD, SAIDABAD, HYDERABAD -

500 059

411.41752 M G JEELANI (PROP) NARAHAMATUNNISA

BEGUM (SURETY)NA

2360 HARSH ASSOCIATES SYNDICATEBANK HARYANA AFS GURGAON FARIDABAD1170A, MARUTI VIHAR, CHAKRAPUR, GURGAON

(HARYANA)379.8973

SURENDER KUMAR YADAV-

PARTNERNA

ANITA YADAV -

PARTNERNA

2361 G M JEWELLERS SYNDICATEBANK ANDHRA PRADESH N S ROAD HYDERABADSHOP NO 108, MAYUR KUSHAL COMPLEX, ABIDS,

HYDERABAD252.15231

VIMAL GOEL - MANAGING

PARTNERNA

G VINOD KUMAR JAIN-

PARTNERNA

2362 JAI BHAVANI JEWELLERS SYNDICATEBANK ANDHRA PRADESH N S ROAD HYDERABADADMN OFFICE: 7-2-348, FIRST FLOOR, CAPS

BUILDING,POT MARKET SECUNDERABAD251.88182

VIMAL GOEL - MANAGING

PARTNERNA

G VINOD KUMAR JAIN-

PARTNERNA

KANCHA BALAIAH -

PARTNERNA

2363 AGGARWAL TRADERS SYNDICATE BANK DELHI ARMB, DELHI 216, VILLAGE BHALSWA DELHI - 110033 241.02387 SUSHIL MOHAN AGGARWAL - PROP. NADIGVIJAY SINGH -

SURETYNA

GIRI RAJ KISHORE -

SURETYNA

2364 S.S. ENTERPRISE SYNDICATE BANK WEST BENGAL LAKE GARDEN KOLKOTTA 14C, A4 N.S.C. BOSE ROAD, KOLKOTTA 700092 238.71002PRASANTA KUMAR ROY BURMAN -

PROPRIETOR

ABHA ROY BURMAN -

SURETY

AMARNATH GANGULY -

SURETY

GOUR KRISHNA BASU

MALLICK - SURETY

2365 SHREE AMBICA RICE MILLS SYNDICATEBANK PUNJAB BHATINDA VILLAGE MEHTA, DABWALI ROAD, DIST. BHATINDA 228 SARABJIT KAUR - PROP AVTAR SINGH- GUARSURINDER PAL SINGH-

GUAR

2366 ASHOK KUMAR AMAN KUMAR SYNDICATE BANK DELHI ARMB, DELHISHOP NO.2650/2, GALI RAGHUNANDHAN, NAYA

BAZAR, DELHI - 110 006.224.94164 ASHOK SINGHAL - PROP. NA USHA JOHRI - SURETY NA

2367 SHIRISH TRADERS SYNDICATE BANK ANDHRA PRADESH M J ROAD HYDERABAD SHOP NO 15-9-15, MUKTIYARGANJ, HYDERABAD 202.50968 SURESH KUMAR (PROP) NARAJENDRA KUMAR

(SURETY)NA

K BHARATHI DEVI

(SURETY)

2368 LUCKY TRADING CO. SYNDICATE BANK DELHI MAYAPURI, DELHIK N TOWER KH-339,H.NO.495-502 DINDAPUR

NAJAFGARH NEW DELHI 110043202.49979 PRAVEEN LAKRA-PROP

DEVINDER LAKRA-

SURETY

2369 M D RICE MILL SYNDICATEBANK PUNJAB BHATINDAVILLAGE MANDI KALAN RAMPURA PHUL, DIST.

BHATINDA178.2214 MALKIT SINGH-PROP

SUKHINDER KAUR-

GUARDAVINDER SINGH-GUAR

2370 MIRACLE GRAPHICS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE4, PLATFORM ROAD, SESHADRIPURAM, BANGALORE,

560020148.73544 RAMESHKUMAR JAIN - PROPRIETOR

N. KRISHNAMURTHY -

SURETYH.L.VASUDEVA - SURETY

2371 SUDHA OIL SEEDS SYNDICATEBANK MAHARASHTRA LAW COLLEGE SQUARE

482/A-29, 'SUKH SAGAR' BHAVAN, GOREWADA TANK

ROAD. BORGAON, NAGPUR & 484, FOURTH RLY

FEEDER ROAD, LAKADGANJ, NAGPUR - 440 008

140.88433 SUNIL CHACHRA - PROPRIETOR NA

2372 M P L CORPORATION SYNDICATE BANK KARNATAKA SHOOLAY,BNG17, SHAH SULTAN, 4TH FLOOR, ALI ASKAR ROAD,

BANGALORE - 560 052136.41551 SANTOSH KUMAR BAGLA DIRE

SHIV KUMAR BAGLA

DIRECTO

RAJ KUMAR BAGLA

DIRECTOR

BHARATH BAGLA

DIRECTORS S TANGID DIRECTOR

VINOD KUMAR

DIRECTOR

KANTILAL BHANDARI

DIRECT

2373 ASADULLA KHAN SYNDICATE BANK KARNATAKA MANDYA

S/O SRI REHMATULLA KHAN, EX MUDA CHAIRMAN,

DOOR NO.2481, 5TH CROSS, GANDHINAGAR,

MANDYA.

131.46672 ASADULLA KHAN NASALEEM PASHA -

SURETYNA

2374 NASREEN TAJ SYNDICATE BANK KARNATAKA MANDYAD/O. SRI NAJAMUDDEEN, KHB COLONY, 2ND STAGE,

NEAR MAHAVEER PROVISION STORE MANDYA.131.26477 NASREEN TAJ NA

SALEEM PASHA -

SURETYNA

ASADULLA KHAN -

SURETYNA

2375 P.K.ENGINEERING CORPORATION SYNDICATE BANK WEST BENGAL HOWRAHAMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH

711402128.91014

SURENDRA KUMAR CHUREWAL -

PROPRIETOR

RAJ KUMAR CHUREWAL

- SURETY

MADHAB CHUREWAL -

SURETY

RAJESH CHUREWAL -

SURETY

2376JENSON & NICHOLSON FINANCIAL

SERVICES LTDSYNDICATE BANK WEST BENGAL CAMAC STREET K 225 ACHARYA J C BOSE ROAD KOLKATA 700 020 126.20175 BOI S P SINHA DIRECTOR V L DUTT DIRECTOR S N PILLAI DIRECTOR

T PANDURANGA RAO

DIRECTO

S SUBBERWAL

DIRECTOR

J S CHATTERJEE

DIRECTOR

2377 SALEEM PASHA SYNDICATE BANK KARNATAKA MANDYAS/O KHALEEL AHMED, 3RD CROSS, SHANKARA

NAGARA, MANDYA.122.75824 SALEEM PASHA NA AYUB PASHA - SURETY NA

ASADULLA KHAN -

SURETYNA

2378 HANUMAN ENGINEERING WORKS SYNDICATE BANK WEST BENGAL HOWRAHAMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH

711402122.00174 DEEPAK CHUREWAL -PARTNER

MADHAB CHUREWAL -

PARTNER

SURENDRA KUMAR

CHUREWAL - SURETY

RAJESH CHUREWAL -

SURETY

RAJ KUMAR CHUREWAL

- SURETY

2379 SATYANARAYAN TRADING CO SYNDICATE BANK WEST BENGAL CIRCUS AVENUE, KOLKATA22, MADAN MOHAN TALA STREET, I FLOOR,

KOLKATA-700005117.32572 BINOD CHOUDHURY : PROP

MEENA CHOUDHURY-

SURETYNEENA KOYAL - SURETY

2380 R K MARBLES SYNDICATEBANK HARYANA AZAD NAGAR HISSAR GANGWA ROAD, AZAD NAGAR HISSAR, (HARYANA) 110.9726 MOHENDER SINGH -BORROWER NA

2381 SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P Road Secunderabad2-2-33/37/A, DD COLONY,BAGH AMBEROET,

HYDERABAD 560 013101.0469

O SHYAM SUNDAR (MANAGING

PARTNER)NA

R SHIV SHANKAR

(PARTNER)NA

Y SATYAVATHI

(PARTNER)NA

2382 AYESHA NAJAM SYNDICATE BANK KARNATAKA MANDYAW/O SRI ASADULLA KHAN, KHATA NO.D4/418/2481,

5th CROSS, GANDHINAGAR, MANDYA.97 AYESHA NAJAM NA

ASADULLA KHAN -

SURETYNA

2383 KANWAR EXPORTS SYNDICATE BANK DELHI TRNSP BHAVAN9/2, ROOM NO.102, 1ST FLOOR, EAST PATEL NAGAR,

NEW DELHI - 110 00596.57868 G P SINGH PROPRIETOR

2384 MARVEL SACKS SYNDICATE BANK KARNATAKA PEENYA BANGALORE57/3, SRI GHANDADKAVAL, MAGADI MAIN ROAD,

KOTTIGE PALYA, BANGALORE - 560 09194.35383 SIDDARAJU - PROP

2385 AYUB PASHA SYNDICATE BANK KARNATAKA MANDYAS/O KHALEEL AHMED, 3RD CROSS, SHANKARA

NAGARA, MANDYA.94.18 SALEEM PASHA NA AYUB PASHA - SURETY NA

SALEEM PASHA -

SURETYNA

2386 LANCER LIFE SCIENCES PVT LTD SYNDICATE BANK ANDHRA PRADESH MADHAPUR HYDERABAD

FLAT NO 201, VRUSHABADRI BLOCK, SEVEN HILLS,

NIZAMPET, KUKATPALLY , HYDERABAD 500 072 :

FACTORY ADDRESS: H NO 3-41/2 SY NO 163/E,

GAGILLAPURAM (V) QUTUBULLAPUR (M) RANGA

REDDY DIST. ANDHRA PRADESH

93.68815 A Venkat Reddy NA T Appi Reddy NA A Sasi Devi NA

2387 NASEEMUNNISA SYNDICATE BANK KARNATAKA MANDYAW/O SARDAR PASHA, H NO.341/1, GANDHINAGAR,

MANDYA.91.9489 NASEEMUNNISA NA

NAZAMMUDDIN -

SURETYNA

SALEEM PASHA -

SURETYNA

2388 KARNATAKA APPARELS EXPORTS PVT LTD SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD

BLOCK, NAGARABHAVI, BANGALORE - 560 07288.22747

SHANKAR N (MANAGING

DIRECTOR)NA

SHANTHA KUMARI

(DIRECTOR)NA N SHANKAR (SURETY) NA

SHANTHA KUMARI

(SURETY)

2389 NASEEMA APTHAB BEGUM SYNDICATE BANK KARNATAKA MANDYAW/O. MOHAMMAD IMAM SURK, H NO.607,

GHANIMIYA STREET, CHANNAPATNA.86.44811 NASEEMA APTHAB BEGUM NA

SALEEM PASHA -

SURETYNA AYUB PASHA - SURETY NA

MOHAMMED IMAM

SURK - SURETYNA

2390 SRI SIDDHIVINAYAKA POLYMERS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE45/3, KEBBEHALLA ROAD, VISHWANEEDHAM POST,

SUNKADAKATTE, BANGALORE, 56009183.22847 SASHIDHAR - PARTNER

ASHOK BHANDARY -

PARTNER

SUNITA SARAF -

PARTNER

2391 SRI SAI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADSy.No 138 POTHIREDDY PALLI SANGAREDDY MEDAK

DIST81.46161 T RAJAIAH GOUD

B B KIRAN GOUD

(SURETY)

M KISHAN GOUD

(SURETY)

K ASHOK GOUD

(SURETY)

2392 RAJARAJESWARIWINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADt 3-5-58/A&B STATION JROAD, KACHIGUDA

HYDERABAD81.19125 K DEVRAJ GOUD

M SANJEERA REDDY

(SURETY)M RAJU GOUD (SURETY)

B LINGAM GOUD

(SURETY)

2393 SRI SAI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-7-1002/33/1, RAMNAGAR HYDERABAD 79.68665 P RAVI KUMAR V HANUMANTHA RAO

(SURETY)

P YADAGIRI GOUD

(SURETY_

S SRINIVASA GOUD

(SURETY)

2394 SRI KANAKA DURGA WINES KUSHALGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

1-10-1/218/6, CHEKRIPURAM MAIN ROAD

KUSHAIGUDA KEESARA MANDAL KHAPRA RANGA

REDDY DIST

77.33863 A SATYANARAYANA A SRINIVAS (SURETY)M VENKATESWARLU

(SURETY)

A MALLESH GOUD

(SURETY)

2395 OM SHANTI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-952/2/A, VIDYANAGAR HYDERABAD 76.86208 B R PRAVEEN KUMARC SADANAND GOUD

(SURETY)

B SATHAIAH GOUD

(SURETY)

M PARASHURAM GOUD

(SURETY)

2396 MOHAMMED IMAM SURKH SYNDICATE BANK KARNATAKA MANDYA H.NO.607, GHANIMIYA STREET, CHANNAPATNA. 76.64951 MOHAMMED IMAM SURKH NASALEEM PASHA -

SURETYNA

ASADULLA KHAN -

SURETYNA

NASEEM AFTI BEGUM -

SURETYNA AYUB PASHA - SURETY NA

2397 MURARILAL RAKESH KUMAR SYNDICATE BANK DELHI ARMB, DELHI169/170, IInd KATRA NAWAB, CHANDNI CHOWK,

NEW DELHI 110 00672.51925

RAKESH KUMAR AGGARWAL -

PROP.NA MURARI LAL - SURETY NA

2398 CLARIANT MEDIA SOLUTIONS SYNDICATE BANK MAHARASHTRA CHIKALI3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC,

PIMPRI, PUNE 41103572.28836 SUDISH NAIR - PROPRIETOR

P P SAIKUMAREN -

SURETY

2399 C K T STONES SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 101,6/3, M S R ROAD, MATHIKERE, BANGALORE -

560 05467.93808 CHAO CHI CHUNG (PARTNER) NA

SATYAPRIYANANDAN(P

ARTNER)NA

RAKESH SHETTY

(PARTNER)NA

CHAO CHI CHUNG

(SURETY)NA

SATYAPRIYANANDAN(S

URETY)NA

RAKESH SHETTY

(SURETY)

2400 SRI SAI WINES MANIKESHWAR NAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 12-15-202/6/3 MANIKESHWAR NAGAR

SECUNDERABAD64.70857 G YADAIAH GOUD

M VISHNU GOUD

(SURETY)

C RAMAKRISHNA

(SURETY0

T GANGADHAR GOUD

(SURETY)

2401 SRI SAI WINES BHAGLINGAPALLY SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD MCH NO 43 ,APHB COLONY BAGH LINGAMPALLY

HYDERABAD64.58132 K MOHAN GOUD

B BALARAJ GOUD

(SURETY)

N MOHAN GOUD

(SURETY)

A MAHENDRA GOUD

(SURETY)

2402 SRI SAI WINES SHADNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD2-6 WARD NO 1, SHADNAGAR MAHABOOBNAGAR

DIST64.13145 V KRISHNA DEV GOUD

K SHARAN GOUD

(SURETY)

M BALAKRISHNA GOUD

(SURETY)B SOMAIAH (SURETY)

2403 SRI KALI DURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD4 ,H.No 1-109, KEESARA VILLAGE AND MANDAL

RANGA REDDY DIST64.13085 B BALRAJ GOUD

B SANKAR GOUD

(SURETY)

B PANDU GOUD

(SURETY)

B SRINIVAS GOUD

(SURETY)

B VENKATESH GOUD

(SURETY)

2404 BALAJI S S WINES SADASHIVPET SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

No 1-10-1/218/6 CHEKRIPURAM MAIN ROAD,

KHSHAIGUDA KEESARA MANDAL KHAPRA RANGA

REDDY DIST

64.09845 S YADAIAH V RAMA KOTESWARA

RAO (SURETY)G RAMULU (SURETY)

S PRASAD GOUD

(SURETY)

2405 SRI SAILOK WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADNo 2-8/2, WARD NO 1 SHADNAGAR MAHABOOB

NAGAR DIST64.05375 K VISHWANATHAM

V GANESH GOUD

(SURETY)

D NARESH GOUD

(SURETY)

K KRISHNA GOUD

(SURETY)

2406 S S SRI BHAVANI WINES TUKKUGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD No 6 OPP: MARKET TUKKUGUDA VILLAGE,

MAHESHWARAM MANDAL, RANGA REDDY DIST63.73845 B RAMESH GOUD

S SATHI REDDY

(SURETY)

R SURESH GOUD

(SURETY)

L NAVENRAJ GOUD

(SURETY)

2407 SRI LAKSHMI WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-1-355/1, PADMA RAO NAGAR, OPP: TELEPHONE

EXCHANGE SECUNDERABAD63.72896 N SRINIVASA GOUD

M S BHAGEERADHA

(SURETY)

S PRASAD GOUD

(SURETY)

A PRABHAKAR GOUD

(SURETY)

2408 NAJA MODDEEN SYNDICATE BANK KARNATAKA MANDYANO.D4/3877/KT 590-A, SHANKARANAGAR

EXTENSION MANDYA.63.7046 NAJA MODDEEN NA

SALEEM PASHA -

SURETYNA AYUB PASHA - SURETY NA

2409 SRI SAI WINES KAVADIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-3-176/35/14, KAVADIGUDA HYDERABAD 63.30451 G SURESH B ARUNA (SURETY) B UPENDER (SURETYHARIKISHAN GOUD

(SURETY)

2410 SRI SAI WINES RAMACHANDRAPURAM SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 25-97 ASHOK NAGAR, WARD NO 3, R C PURAM

MEDAK DIST63.24573 R RAMULU GOUD S SRINIVAS (SURETY) G VITTAL (SURETY) A GOPAL (SURETY)

2411 SUNNY WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 6-7-86, BANSILALPET SECUNDERABAD 62.95285 K BHASKARA GOUDT VENKATA RAMANA

(SURETY)

A SRISAILAM GOUD

(SURETY)K VINOD (SURETY)

2412 SRI KANAKADURGA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-98, JODI METLA, GHATKESAR, RANGA REDDY

DIST 62.94612 M RAJ GOUD

D MAHESH GOUD

(SURETY)

L SHYAM GOUD

(SURETY)

N RAMANA GOUD

(SURETY)

2413 SRI SAI WINES GOSHMAHAL SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 5-5-693, GOSHMAHAL HYDERABAD 62.60875 S SRINIVASB GOVARDHAN YADAV

(SURETY)

B PARAMESH GOUD

(SURETY)

L GNANESHWAR GOUD

(SURETY)

2414 SRI SAI WINES ANNOJIGUDA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 3-129 SHOP NO 1 ANNOJIGUDA GHATKESAR,

MANADAL, RANGA REDDY DIST61.37212 B SHIVA KUMAR GOUD

G BALAKRISHNA GOUD

(SURETY)

S BASAWARAJ GOUD

(SURETY)

K SRINIVASA KUMAR

GOUD (SURETY)

2415 OM SHANTI WINES RAMNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD1-9-17/A,2&3, GROUND FLOOR, RAMNAGAR,

HYDERABAD61.10502 K RAMESH GOUD C ANTHAIAH (SURETY) A RAJESH (SURETY)

D ASHOK GOUD

(SURETY)

2416 EXIM TRADE CORPORATION SYNDICATE BANK WEST BENGAL CIRCUS AVENUE, KOLKATA 19/2A, MANOHAR PUKUR ROAD, KOLKATA 700 029 60.45834 SHREE GOPAL MODI PROPRIE

2417BALAJI POULTRY BREEDING & RESEARCH

FARMSYNDICATE BANK TAMILNADU KODAMBAKAM

22, VARADARAJPET MAIN RAOD, KODAMBAKAM,

CHENNAI 600 09459.11887 RAMAMURTHY. DR. DIRECTOR

ANAND LAXMI DR

DIRECTOR

M VENKATAPATHY

DIRECTORR PUSHPA DIRECTOR ELUMALAI DIRECTOR RAJENDRAN DIRECTOR

2418 GOLI SRIDHAR SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06158.93555 GOLI SRIDHAR-BORROWER

GOLI SAMPURNA-

SURETY

SALURI NARASIMHA-

SURETY

2419 GOLI SRIDHAR MORT LOAN SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06058.93555 GOLI SRIDHAR -BORROWER

GOLI SAMPURNA-

SURETY

2420 GOLI SRIDHAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD

S/O LATE G SAILU, H NO. 2-4-1047/1 NEW

SAMPATHPURI COLONY, NEW NAGOLE, R R

DISTRICT, HYDERABAD

58.93555 GOLI SRIDHAR-BORROWER CH MALLAIAH-SURETY

2421 SHAAN FOODS SYNDICATE BANK DELHI ARMB, DELHI106-107, ASHOKA PALACE, 877, EAST PARK ROAD,

KAROL BAGH, NEW DELHI.57.0335 AJAY NEHRA - PROP. NA

ANAND KUMAR JAIN -

SURETYNA

2422 LAKSHMI ENGINEERING WORKS SYNDICATE BANK KARNATAKA YESWANTHPUR, BANGALORE177,2ND MAIN ROAD, K G LAYOUT, LAGGERE RING

ROAD, BANGALORE 56005854.72574 S RAMAKRISHNA- PROP

2423 SONU STEELS SYNDICATE BANK MAHARASHTRA DANA BUNDER205, C B BUSINESS CENTRE, S T ROAD, CAMAC

BUNDER, MUMBAI53.78011 KAPIL MADAN PROPRIETOR

2424 SREE SAI SHYAM ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHIPLOT NO.25, SHYAM INDUSTRIAL AREA, LONI,

GHAZIABAD (U P)52.38246 SANJAY SHARMA - PARTNER NA

REENA SHARMA -

PARTNERNA

RAJEEV SHARMA -

PARTNERNA

RADHA SHARMA -

SURETY

2425MAHALAXMI MAHAMAYA FOOD

PRODUCTSSYNDICATE BANK UTTAR PRADESH KANNAUJ MARHPURA KANNAUJ 51.4701 ALANKAR DIXIT - PROP. NA

SARVADA NISCHINT

DIXIT - SURETYNA

AYUSHMAN DIXIT -

SURETYNA

RAMESH SHANKAR

PATHAK - SURETYNA VIDYA DEVI NA KANHAIYA LAL NA

2426 S ELUMALAI SYNDICATE BANK TAMILNADU ARMB, CHENNAIPLOT NO.207, D.NO.12, Dr. KALAIGNAR NAGAR, 2nd

STREET,THIRUVOTTIYUR, CHENNAI 1951.32156 S ELUMALAI-BORROWER

K SHANMUGAM-

GUARANTOR

N DEVARAJ-

GUARANTOR

E BHUVANA-

GUARANTOR

2427 ABHISHEK TRADING COMPANY SYNDICATE BANK UTTAR PRADESH SME, MEERUT105, MULTAN NAGAR, BHAGPAT ROAD, MEERUT

UTTAR PRADESH51.22782 NARESH KUMAR SHARMA - PROP. NA RAJ KUMAR - SURETY NA

MAHENDRA KUMAR -

SURETYNA

2428 SAINATH WINES SHADNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD WARD No 1, SHADNAGAR MAHABOOB NAGAR DIST 50.56511 K KRISHNA GOUDS DHANARAJ GOUD

(SURETY)

B VENKATESH GOUD

(SURETY)

K KRISHNAIAH JGOUD

(SURETY)

J PHANIBHUSHAN RAO

(SURETY)

2429SRI SAI RESTAURANT & BAR

CHIKKADPALLYSYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

NO 1-8-3/27/7/1, CHIKKADPALLI HYDERABAD - 560

02050.4461 S VENKATESWARLU

K RAM MAHESHWAR

GOUD (SURETY)

G VENKATESH GOUD

(SURETY)M MADHU (SURETY)

2430 N SHANKAR SYNDICATE BANK KARNATAKA ARMB, BANGALORENO 247, SHIVASHAKTI, 2ND CROSS, 2ND STREET 3RD

BLOCK, NAGARABHAVI, BANGALORE - 560 07250.12587 N SHANKAR NA

SHANTHA KUMARI

(SURETY)NA

2431 SUBODH KUMAR SUDHIR KUMAR SYNDICATE BANK DELHI ARMB DELHI423, KATRA CHOBAN, CHANDNI CHOWK, NEW DELHI

110 00649.126 SUDHIR KUMAR JAIN- PROP.

2432 BAJJU EARTH MOVERS SYNDICATE BANK ANDHRA PRADESH JUBILEE HILLSPLOT NO 228, PRASHANT NAGAR, ROAD NO 72,

JUBILEE HILLS HYDERABAD46.99264 S K BASHEED NA

SHAIK MOULA ALI

(SURETY)NA

2433 C RAMESH, C KAVITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. EWSH 133 APHB COLONY SANTOSHNAGAR,

HYDERABAD46.87696 C RAMESH-BORROWER C KAVITHA-BORROWER M SUNITHA-SURETY

2434 G KRISHNA, G SANDHYA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO.17-2-778/4, MADANNAPET, CIRCLE I,

HYDERABAD 46.65082 G KRISHNA-BORROWER

G SANDHYA-

BORROWER

PARVEEN, W/O SHAIK

CHAND-SURETY

2435 BILAL HUSSAIN, MOHD.NISAR HUSSAIN SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 23/A HUDA COLONY, KOTHAPET X ROAD,

KOTHAPET, HYDERABAD46.45129 BILAL HUSSAIN-BORROWER

MOHD. NISAR HUSSAIN-

BORROWERSALURI RAMA-SURETY

2436 MD. KALEEL, MD. SHAREEF SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO.8-10-41/1 VIJAYA DURGA NAGAR,

KARMANGHAT, SAROORNAGAR, HYDERABAD46.4403 MOHD. KALEEL-BORROWER

MD. SHAREEF-

BORROWERS RAMA-SURETY

2437 J NAGI REDDY, B RAMANA REDDY SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD H NO. 17-2-708/A, MADANNAPET, HYDERABAD 46.02891 J NAGI REDDY-BORROWERB RAMANA REDDY-

BORROWER

MD. BILAL HUSSAIN-

SURETY

2438 K RAJIV PADMAKAR, K PRIYADARSHINI SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 29-67/1 GANDHINAGAR, QUTHBULLAPUR, R R

DISTRICT46.02891 K RAJIV PADMAKAR-BORROWER

K PRIYADARSHINI-

BORROWER

MD. BILAL HUSSAIN-

SURETY

2439 ORION GLOBAL P LTD SYNDICATE BANK WEST BENGAL NS ROAD KOLKAT54/1/1 HAZRA ROAD GROUND FLOOR KOLKATA 700

01946.02619 KAWALJIT SINGH SETHI DIR

RAVINDER SINGH SETHI

DIR

MANGAL CHAND SAHA

DIRECT

2440 MD. YOUSUF, NASREEN BEGUM SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH.NO.8-4-369/FF3, SITE III,BORABANDA, HYDERABAD

50001846.02382 MD. YOUSUF-BORROWER

NASREEN BEGUM-

BORROWER

PARVEEN, W/O SHAIK

CHAND-SURETY

2441 K SREEDHAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 2-20-5/30 ADARSH NAGAR, UPPAL

HYDERABAD 50003946.01956 K SREEDHAR-BORROWER

S NARASIMHULU-

SURETY

Page 27: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2442 SRI SAI RESTAURANT & BAR MALAKUNTA SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABADNO 11-1-1207/A to E, AFZAL SAGAR,

HABEEBNAGAR, NALA HYDERABAD46 B SHEKAR GOUD

B BALARAJ GOUD

(SURETY)

K JAGANMOHAN DAS

(SURETY)

P VEERA RAGHAVULU

(SURETY)A RAMESH (SURETY)

2443 S KUMARASWAMY S LALITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 116-2-147/48/4 ANAND NAGAR MALAKPET

HYDERABAD45.39772 S KUMARASWAMY -BORROWER S LALITHA-BORROWER

G SUNIL KUMAR-

SURETY

2444 LIFESTYLE FASHIONS SYNDICATE BANK DELHI ARMB, DELHI SRS 74, PEERA GARHI, NATIONAL MARKET, NEW

DELHI - 110 041.45.01065 AMARDEEP SINGH - PROP. NA

GURPREET KAUR -

SURETYNA

2445 VALALLA JOSHI SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH.NO. 6-1-585/B/1-8 BHARATINAGAR CHINTALBASTI

KHAIRATABAD HYDERABAD44.89302 VALALLA JOSHI-BORROWER CH MALLAIAH-SURETY

2446 KAMISETTY SRINIVAS, K LATHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH NO. 2-2-1164/8/11 TILAKNAGAR

NEWNALLAKUNTA, HYDERABAD44.88161 KAMISETTY SRINIVAS-BORROWER K LATHA-BORROWER

S NARASIMHULU-

SURETY

2447 G LAKSHMI, G GOPAL SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADFLAT NO. 101, D.NO.12-11-1564 SHANTINIVAS APPTS

BOUDHA NAGAR WARASIGUDA SECUNDERABAD44.76496 G LAKSHMI-BORROWER G GOPAL-BORROWER CH MALLAIAH-SURETY

2448 ENRICH INTERNATIONAL SYNDICATE BANK DELHI ARMB, DELHI

VILLAGE MUNGESHPUR, DELHI & 3808 DAVID

STREET, NAKKAR KHANNA, DARYAGANJ, NEW DELHI -

110 001

44.39351 NARESH KUMAR PUNIA - PARTNER NACHANDER MOHAN -

PARTNERNA NARESH KUMAR PUNIA NA CHANDER MOHAN NA

2449 YASH DISTRIBUTORS SYNDICATEBANK MAHARASHTRA HADAPSAR PUNE

NO 15, KUSHANKAR BUILDING, NEAR GANGA

PETROLEUM PUMP, PUNE -SOLAPUR ROAD,

HADAPSAR PUNE - 411 028

43.55186 PRITAM SHANKAR HORE- PROPSAGAR SHANKAR HORE-

GUARANTOR

PARAS SHANKAR HORE-

GUARANTOR

VIJAY B KOLEKAR -

GUARANTOR

SAVITHA V KOLEKAR

GUARANTOR

VISHNU LAKSHMAN

BHANWAD -

GUARANTOR

2450 GURUMEET TRUNK HOUSE SYNDICATE BANK HARYANA SWASTIKVIHAR PANCHKULA VILLAGE & P.O. BHANKARPUR TEHSIL DERABASSI

DIST S.A.S.MOHALI42.89736 GURUMEET SINGH (PROPRIETOR) NA

KULWINDER SINGH

(SURKETY)

2451 CLARIANT TECHNOLOGY SYNDICATE BANK MAHARASHTRA CHIKALI3RD FLOOR, KAMALA CROSS ROADS, OPP. TO PCMC,

PIMPRI, PUNE 41103542.30056 SUDISH NAIR - PROPRIETOR

P P SAIKUMAREN -

SURETY

2452 DNT EDUCATIONAL PRODUCTS SYNDICATE BANK KARNATAKA FOUNDERS BRANCH, UDUPI301, S S RESIDENCY, KUNJIBETTU, UDUPI,

KARNATAKA41.76755

SUNITHA A BHANDARY (SMT)

PROPRIETRIX

ARAVIND P BHANDARY-

GUARANTOR

T SHIVARAM SHETTY-

GUARANTOR

2453 BTHIRUPATHI REDDY/ B JAIPAL REDDY SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABAD

FLAT NO.39 MAATHA NAGAR, NAGOLE, HYDERABAD

069/ H NO. 17-1-388/P/89, POORNODAYA COLONY,

RAMANTHAPUR HYDERABAD

40.55816 BTHIRUPATHI REDDY- BOROWERB JAIPAL REDDY-

BORROWERGOLI SRIDHAR-SURETY

2454 V KRISHNAMURTHY SYNDICATE BANK TAMILNADU ARMB, CHENNAINEW NO.15, 18TH STREET NEHRU COLONY,

NANGANALLUR, CHENNAI-6140.27971 V KRISHNAMURTHY-PROP.

K BHUVANESWARI-

GUARANTOR

REY KUMARAPPA-

GUARANTOR

2455 YOGESH TRADING COMPANY SYNDICATEBANK DELHI ARMB DELHI

1312, ASGAR ALI BUILDING, HANUMAN MANDIR

WALI GALI, GALI NO 8, GANDHINAGAR, DELHI - 110

031

40.21285 HARMEET SINGH -PROPKESHAV JOSHI -

GUARANTOR

2456 GAD INDUSTRIES SYNDICATE BANK KARNATAKA MANDYAPLOT NO.50-D, KIADB INDUSTRIAL AREA,

TUBINAKERE, KOTHATHI HOBLI, MANDYA.40 ZAREEN TAJ NA

AYESHA NAZAM -

SURETYNA

2457 M GAJALAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.43/45, VILLAGE STREET, THIRUVOTTIYUR,

CHENNAI 1939.9678 M GAJALAKSHMI-BORROWER

GAJALAKSHMI. J-

GUARANTOR

2458 GANAPATHI TRADERS SYNDICATE BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI 39.96721 RAJIV SONI - PROP. NA JYOTI SONI - SURETY NABHOPINDER SINGH -

SURETYNA

2459 SHIV SHAKTHI ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHI313/36A, FIRST FLOOR, MANGLA COMPLEX, SHOP

NO.9/10, INDERLOK, DELHI -110 03539.9465 SANJEEV CHAWLA - PROP. NA

SHEETAL CHAWLA -

SURETYNA

SANJAY KUMAR -

SURETYNA

2460 I A ARUN KUMAR SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADPLOT NO. 88/B RAMNAGAR COLONY, CHILKANAGAR,

UPPAL, HYDERABAD 50007939.88597 I A ARUN KUMAR-BORROWER G SREEDHAR-SURETY

2461 R JAYANTHI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.26, 4TH STREET, KAMARAJ NAGAR,AVADI,

CHENNAI-7139.1703 P JAYANTHI-BORROWER

GAJALAKSHMI-

GUARANTORM USHA-GUARANTOR

2462 SHIVA WINES SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 1-10-233/A/F JAWAHARNAGAR HYDERABAD 37.79735 S SHEKAR GOUDD ANJANEYALU GOUD

(SURETY)

S YADAIAH GOUD

(SURETY)

T KRISHNA GOUD

(SURETY)

2463 D SENTHIL SYNDICATE BANK TAMILNADU ARMB, CHENNAIDOOR NO.43, GF, S.NO.237/2 PART, VILLAGE

STREET, THIRUVOTTIYUR, CHENNAI-1937.663 D SENTHIL-BORROWER D RADHA-GUARANTOR HARIDOSS-GUARANTOR

2464 E BHUVANA SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.41, VILLAGE STREET, THIRUVOTTIYUR, CHENNAI-

1937.64716 E BHUVANA-BORROWER

S ELU MALAI-

GUARANTOR

2465 EXCEL INDUSTRIES SYNDICATE BANK TAMILNADU ARMB, CHENNAI130, THIRU VIKA INDUSTRIAL ESTATE,

EKKADATHANGAL, CHENNAI-9737.10298 A S VARDHARAJAN-PROP.

V SWAMINATHAN-

GUARANTOR

S KARTHIKEYAN-

GUARANTOR

2466 ARJUN TRADE LINK SYNDICATE BANK TAMILNADU CHENNAI KOYAMBEDU148,AUDIYAPPA NAICKEN ST., 2ND FLOOR,CHENNAI

60000136.2607 T.M. VARADARAJAN (PARTNER)

P. AADIMUTHU

(PARTNER)M. MALLIGA (PARTNER)

2467 TEQUIP ENGINEERS & ENTERPRISES SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533008

35.6604 K SREEDHAR REDDY PROPRIETOR

2468 TEQUIP MACHINERY FABS SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533009

35.64219 K SREEDHAR REDDY PROPRIETOR

2469 TEQUIP ASSOCIATES SYNDICATE BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD

PLOT NO. 462, FLAT NO. 202 MASTAN TOWN, HAL

COLONY, NEAR USHA MULLAPUDI HOSPITAL,

JEEDIMETLA, HYDERABAD 533010

35.62713 K SREEDHAR REDDY PROPRIETOR

2470 DEEPMALA AND UMAKANTH PANDIT SYNDICATE BANK DELHI RAJOURI GARDEN

P 97 A , KRISHAN VIHAR DELHI -110086 DEEPMALA

PROPRIETRIEX M/S DEEP ENTERPRISES, SHOP NO

3053RD FLOOR,AGARWAL CHAMBERS ROHINI DELHI -

110085

35 DEEPMALA NA UMAKANT PANDIT NA ANIL KUMAR (SURETY) NA NEERAJ SHARMA

2471 S K ENTERPRISES SYNDICATE BANK DELHI ARMB, DELHI B-1867, SHASTRI NAGAR, DELHI-110 052. 34.9716 JYOTI SONI - PROP. NARAJIV KUMAR SONI -

SURETYNA

2472 MAMATA GENERAL HOSPITAL SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD19/2/11/B, MISRIGUNJ, HYDERABAD, TELANGANA

STATE34.55731 HAZARA ANWAR(PROPTRIEX) DR NA

DR MOHAMMED

ANWARUDDIN

(SURETY)

NA

MOHAMMED

MISADAHUDDIN

(SURETY)

NA

2473 KARNE AHOK, K SUNITHA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADH. NO. 2-9-180/9 BHARATNAGAR COLONY UPPAL

HYDERABAD 50003934.34184 KARNE AHOK-BORROWER K SUNITHA-BORROWER G SUNILKUMAR-SURETY

2474 HARIDOSS SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.5/1, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-1933.69777 HARIDOSS-BORROWER

VJ VIYAJKUMAR-

GUARANTORD SENTHIL-GUARANTOR

2475SRI SAI DURGA RESTAURANT & BAR GOL

NAKA TILAK NAGARSYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD

NO 2-2-11031/1 GOLNAKA TILAKNAGAR,

HYDERABAD33.59719 P ILEN GOUD

P SATYANARAYANA

GOUD (SURETY)N SRIVANI (SURETY) P BALARAJ

2476 RANAMMA, MALLAIAH SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABAD

PLOT NO. 30, NEAR ST. PAULS SCHOOL,

KAMMAGUDA, TURKAYAMZAI, HAYATHNAGAR, RR

DISTRICT

32.65723 RANAMMA-BORROWER MALLAIAH-BORROWERG MANJULA RANI-

SURETY

2477 GOWTHAM V JAIN SYNDICATE BANK TAMILNADU ARMB, CHENNAI NO.8 MULLA SAHIB STREET,CHENNAI-79 32.51946 GOWTHAM V JAIN-BORROWERSHANTILAL JAIN-

GUARANTOR

BHAWARI DEVI-

GUARANTOR

SEEMA JAIN-

GUARANTOR

2478 Asif Aizaz SYNDICATE BANK UTTAR PRADESH HAZARATGANJ LUCKNOWASIF AIZAZ, S/O LATE AIZAZ RASOOL, C-9/7,

NIRMALA NAGAR LUCKNOW31.64416 ASIF AIZAZ- PROP

SHEFIQ HASAN -

SURETYNA

ZAFER ZAMEEL - DR

SURETYNA

2479 COFFEE COMMODITY, SYNDICATE BANK KARNATAKA JC RD, BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.3559 K N VASANTH PROPRIETOR

2480 COFFEE KODAGU CURING WORKS SYNDICATE BANK KARNATAKA JC RD,BNG KODLIPET, SOMVARPET TQ., KODAGU DIST. 31.15408 MANJULA VASANTH PROPRIET

2481 ATHIRA ENTERPRISES SYNDICATE BANK KARNATAKA SHOOLAY,BNG15/1, FORT C STREET, KALASIPALYAM, BANGALORE

560 00231.13247 K SHANKARAN PROPRIETOR

2482 P NAGOORBEE SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.37, 3RD STREET, KOMATHANAGAR, BASIN ROAD,

CHENNAI-1930.55685 P NAGOORBEE-BORROWER AIYSHA-GUARANTOR

2483 H GIRIJA SYNDICATE BANK TAMILNADU ARMB, CHENNAIW/O. M HARIDAS, 5/1/AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI 1930.37223 H GIRIJA-BORROWER

P HEMALATHA-

GUARANTOR

2484 STAR OF ARTS SYNDICATE BANK KERALA TRIVENDRUM MN T C 10/631, PEROORKODA, THIRUVANANTHAPURAM 29.97546 G SOMAN PROPRIETOR

2485 ADAHAMKHAN SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.37, 3RD STREET, KAMATHANAGAR, BASIN ROAD,

CHENNAI-1929 ADAHAMKHAN-BORROWER

N DEVARAJ-

GUARANTOR

2486 K LAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.46, VILLAGESTREET, THIRUVOTTIYUR, CHENNAI-

1928.86415 K LAKSHMI - BORROWER

NAGOORBEE-

GUARANTOR

2487 SEETHE LAKSHMI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.1, PUZHAL SIVAGNANAMSTREET, PERAMBUR,

CHENNAI 1128.86415 SEETHE LAKSHMI-BORROWER

NAGOORBEE-

GUARANTOR

2488 HAJEE WOOD PRODUCTS LTD SYNDICATE BANK TAMILNADU CHENNAI MAIN19, KUNRUTHUR ROAD, MOULI VAKKAM PORUR,

CHENNAI- 600 11628.67783 HAJEE KALIFULLA SYED RAHAMATHULLA SYED ASMATHULLA

2489 FARAH INDUSTRIES SYNDICATE BANK KARNATAKA MANDYA

PROP.: SMT. AYESHA NAJAM, PLOT NO.3-B1, KIADB

INDUSTRIAL AREA, SOMANAHALLY, MADDUR-TALUK,

MANDYA.

28.5402 AYESHA NAJAM - PROP NA AYUB PASHA - SURETY NAASADULLA KHAN -

SURETYNA

K. NASIRUDDIN -

SURETYNA

24901) VIVEK RAMACHANDRA THOMBARE

AND 2) Mrs. PRADNYA VIVEK THOMBARESYNDICATE BANK MAHARASHTRA ARMB, PUNE

FLAT NO.15, TRIMAKESHWAR APARTMENT, ABA

SAHEB NAGAR, DHANJANI, PUNE: 411 041.27.91812

1) VIVEK RAMACHANDRA

THOMBARE AND 2) Mrs. PRADNYA

VIVEK THOMBARE - JOINT

BORROWER

NAMILIND SHETTY -

SURETYNA

2491 R S MUTHU SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.199 JEEVANADHAM STREET, THIYAGARAYA

NAGAR, CHENNAI 1727.77745 R S MUTHU-BORROWER

RANIAMMA-

GUARANTOR

S SRINIVASAN-

GUARANTOR

RANIAMMAL-

GUARANTOR

2492 SREE MAHESH STATIONERS SYNDICATE BANK KARNATAKA CITY MARKET, BANGALORE414, FIRST FLOOR, AVENUE ROAD, BANGALORE

56000227.06995 RAMESHKUMAR JAIN - PROPRIETOR

N. RAJASESHAR -

SURETY

2493 D R MANJUNATH SYNDICATE BANK KARNATAKA ARMB, BANGALORE

S/O RANGASWAMY, H NO 692, MANJUNATH

NILAYA, 4TH MAIN NAGENDRA BLOCK,

BANASHANKARI BANGALORE

27.0433 D R MANJUNATH

2494 GOLI SAMPURNA SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH.NO.2-4-1047/1, NEW SAMATHAPURI COLONY NEW

NAGOLE, HYDERABAD 06026.93788 GOLI SAMPURNA-BORROWER GOLI SRIDHAR-SURETY

GOLI SUNIL KUMAR-

SURETY

2495 GURPREET KAUR SYNDICATE BANK DELHI ARMB, DELHIM-561 GURU HARKISHAN NAGAR, PASCHIM VIHAR,

NEW DELHI 110 087.]26.71739 GURPREET KAUR NA

AMARDEEP SINGH -

SURETYNA RAM KUMAR - SURETY NA

2496 SRI SAI WINES ASIFNAGAR SYNDICATE BANK ANDHRA PRADESH BASHEERBAGH HYDERABAD 129-1-630/3 ZEERA ROAD ASIF NAGAR

HYDERABAD 26.15899 K GOPAL GOUD

R SATYANARAYANA

GOUD (SURETY)

B N MEGHARAJ GOUD

(SURETY)

P KRISHNA GOUD

(SURETY)

2497 PUNITHAVATHY SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.2/5A, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-1926.12053 PUNITHAVATHY-BORROWER RAVI S-GUARANTOR

2498 S RAVI SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.25A, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-2026.11703 S RAVI-BORROWER

PUNITHAVATHY-

GUARANTOR

2499 G SAMPURNA SYNDICATE BANK ANDHRA PRADESH J S N COLONY, HYDERABADW/O GOLI SRIDHAR, 2-4-1047/1 NEWSAMPATHPURI

COLONY, NEWNAGOLE R R DISTRICT25.59548 G SAMPURNA-BORROWER K SANTHOSHA-SURETY

2500 SUDHIR S KUMTA SYNDICATE BANK KARNATAKA ARMB, BANGALORE1018, IST FLOOR, 6TH CROSS BANASHANKARI IST

STAGE BANGALORE25.45519 SUDHIR S KUMTA

2501 SHALINI SHUKLA AND MOHIT SHUKLA SYNDICATE BANK DELHI RAJOURI GARDENA7/115 I FLOOR, SECTOR 17, ROHINI NEW DELHI -

11008525.19615

SHALINI SHUKLA (JOINT

BORROWER)NA

MOHIT SHUKLA (JOINT

BORROWER)NA

SANJEV KUMAR

(SURETY)

2502 K SRIDHAR SYNDICATE BANK ANDHRA PRADESH R P ROAD, HYDERABADH NO. 2-20-5, ADARSH NAGAR, UPPAL, HYDERABAD

03925 K SRIDHAR-BORROWER

2503 VJ SASIKALA SYNDICATE BANK TAMILNADU ARMB, CHENNAINO.7/5, AMSA GARDEN, 3RD STREET,

THIRUVOTTIYUR, CHENNAI-2025 VJ SASIKALA-BORROWER

M HARIDOSS-

GUARANTOR

VJ VIJAYKUMAR-

GUARANTOR

2504 Ankur Drugs & Pharma Ltd BBK Maharashtra MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri

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

2505 Neutrino Power System Pvt Limited BBK Andhra Pradesh HyderabadPlot No. 4/2, Road No 16, IDA, Nacharam,Hyderabad

– 500 076.683.39 Nil

Mr. Y. Mallikarjun Rao - Director

and Guaranor00485913

Mr. G. Venkata Reddy -

Director and Guarantor03518260

Mr. D Sridhar- Director

and Guarantor2659766

Ekambareswara Rao -

Director and Guarantor0

Smt M. Parvathi -

Director and Guarantor0

2506 Maven Life Sciences Pvt. Ltd. Bank of Maharahstra Andhra Pradesh SecunderabadD. No. 1-7-9/3, Harihara Estate, 2nd Floor, Opp. ISI

Street No. 8, Habisguda, Hyderabad - 500 013457.69 Loss 28-Jan-13

Donkena Purna Sri w.o

Sridhar3213939

Donkena Yadgiri s/o

Ilaiah5292894

Marella Srinivas Reddy

s/o Laxma Reddy2107124

2507 M/S Sri Jagannath Agro Tech Ltd Bank of Maharahstra Andhra Pradesh Hyderabad Bashirbagh 7-1-37,Shyam Karan road, Ameerpet, Hyderabad 231.3241417 Loss 1-Jan-98 Mr.J.T.K.Sonu Singh.

2508 Modern Electronics Bank of Maharahstra Andhra Pradesh NelloreD. No. 11/223/5, Opp. Collector office, Chinna

Bazar, Nellore48.52818 Loss 31-Mar-12 K. Venu

2509 Rsp Interior Exterior Services Bank of Maharahstra Andhra Pradesh NelloreD no. 26-3-1475 II nd floor, 4th lane Chandramouli

Nagar Nellore - 52400445.54691 Loss 31-Mar-12 R. Surendra Paul

2510 Sneha Interior Decors Bank of Maharahstra Andhra Pradesh NelloreD.No.22-1-677, Near Police Ground, Pargamitta,

Nellore 52400343.86054 Loss 31-Mar-12 M. Rajendrakumar

2511 Balaji Food Products Bank of Maharahstra Andhra Pradesh Nellore 18/34, Ahmad Building,VRC, Nellore 524004 41.1057 Loss 31-Mar-12 Mada PratapKumar

2512 Sai Dental Servises Bank of Maharahstra Andhra Pradesh Nellore258/30, Vasan eye care Hospital, Vrunavanam,

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

2513 Iswarya Health Camp Servises Bank of Maharahstra Andhra Pradesh NelloreD.No. 24-3-1841, 1st floor, Oppo. Old CAN, Buldging,

Makuntalayout, Nellore 52400337.4664443 Loss 31-Mar-12 R. Sandhya

2514 Komandor Technologies Bank of Maharahstra Andhra Pradesh Nellore Swati Complex GNT Road, Nellore 34.8031509 Loss 31-Dec-12 M. Leelasai Kumar

2515 Anant Residency Bank of Maharahstra Andhra Pradesh Rajahmundry Dwarka Nagar, Vishakaptanam, Rajahmundry. 33.9032 Loss 28-Jan-04 K Shridharan

2516 Sri Venkata Sai Mens Hostel Bank of Maharahstra Andhra Pradesh NelloreD. No. 8, 168B, Mittapalem, Opp. Sangmitratre,

Vigneshwara Puram, Nellore25 Loss 17-Jul-13 Mr. Venkatratnam

2517 Bitum Impex Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 110009645.02 Loss Jun10

Meenakshi Ajay

Marwah

2518 Maa Jagdamba Oversease Bank of Maharahstra Delhi Paschimvihar, New DelhiC 4/3 Ganga Triveni Apt. Sec.9, Rohini, New

Delhi.Busi. at 2674 Naya Bazar, New Delhi 110006194.54 Loss Dec11

Kishan Lal Chawla

(Proprietor)

2519 Sonal Traders Bank of Maharahstra Delhi Delhi Pitampura208, Ambika Apartment, Sector-14, Rohini, Delhi-

110085 88.79841 Loss 29-Apr-13 Anoop Kumar Gupta

2520 Balaji Insulation Co Bank of Maharahstra Delhi Newdelhi Asafali Rd 1/2260, Ramnagar Extn, Gali. No. 10, Shahdra, Delhi 35.17713 Loss 18-Sep-05 Ashokkumar Sharma

2521 Sheetal Enterprises Bank of Maharahstra Delhi Dr. Mukherjeenagar, New DelhiB-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 11000931.25 Loss Jun10

Ajay S. Marwah

(Partner)Pankaj Takkar (Partner)

2522 Girish Dutt Gajja Bank of Maharahstra Delhi Delhi Pitampura 781, L & T Flats, Sec 18B, Dawarka, Delhi. 25.07051 Loss 31-Jul-12 Girish Dutt Gajja

2523 Viva Enterprises Bank of Maharahstra Goa PanjiF-8, First Flor, St. Xavier Residency, Tembi Raia,

Salcete Goa221.51 Loss Jun12

Bharat Shashikant Naik

(Proprietor)

2524 Sidhant Paryatan Suvidha Kendra Bank of Maharahstra Goa KharepatanB-001, Devendra Sadan CHS, RR Thakur Marg,

Jogeshwari (E), Mumbai 41006070 Loss Mar12

Dinesh Shantaram

Jaitapkar (Proprietor)

2525 Sidhant Hotel Bank of Maharahstra Goa Kharepatan At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 61.94 Loss Mar12Neelima Dinesh

Jaitapkar (Proprietor)

2526 Biotar Industries Ltd. Bank of Maharahstra Gujarath Raopura Baroda13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000105000 Loss Mar10 Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

2527 Salasar Rayon Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, J K Towers,Ring Road, Surat 213.91 Loss Sep05Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2528 Sumedh Synthetics Pvt.Ltd Bank of Maharahstra Gujarath Ring Rd.Surat 301,J K Tower, Ring Road, Surat 170.76 Loss Sep05Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2529 Salasar Fibres Pvt.Ltd. Bank of Maharahstra Gujarath Ring Road, Surat 301, JK Towers,Ring Road,Surat 150.22 Loss Sep05Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2530 Salasar Enterprises Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers,Ring Road,Surat 93 Loss Sep05Ramesh Radheshyam

Jakhotia

2531 Rajasthan Marketing Corp. Bank of Maharahstra Gujarath Ring Road, Surat 301,J K Towers, Ring Rd.Surat 91.4 Loss Sep05Ramesh Radheshyam

Jakhotia (Karta)

2532 Mangalkrupa Construction Bank of Maharahstra Gujarath Ahmedabad Maninagar2nd Floor, Narayan Chembers, Neharu Bridge

Ahmedabad44.833645 Loss 21-Feb-92

Bholabhai Valjibhai

Patel

2533 Passidon Images Bank of Maharahstra Karnataka Basvangudi BangloreNo.10,Grape Garden,11th Cross,Maruti Indl.

Estate,New Madiwala, Bangalore 56000626 Loss Mar07 Tamilnadu Mercantile Bank, KSFC Sagar Rathod Aswin Lakhanpal

2534 P & S Collection Bank of Maharahstra Kerala Tirupur No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05A. Sivakumar

(Proprietor)

2535 Nav Bharat Press (Bhopal) Pvt.Ltd Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal

Nav Bharat Bhavan,3 Indira Press

Complex,Ramgopal Maheshwari Marg,Maharana

PratapNagar,Bhopal 11

1316.35 Loss Mar04Prafulla Ramgopal

Maheshwari

Sumeet Prafulla

Maheshwari480905

Brij Prafulla

Maheshwari

Sandeep Prafulla

Maheshwari

Sanjeev Prafulla

MaheshwariDeepak Saxena 1221484

2536 Ralson Industries Ltd. Bank of Maharahstra Madhya Pradesh Gautam Nagar,Bhopal Mandideep, District Raisen, Madhya Pradesh 938.2 Loss 31-Dec-07 BOB,Union BK,IOB, United Bk Rajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470

2537 Winsome Diamonds Jewellery Ltd. Bank of Maharahstra Maharashtra Nariman Point, Overseas MumbaiAshoka Tower, Kesharba Market-2, Gotalwadi,

Katargam, Surat 395004, Gujrat27686 Loss 25-Sep-13

AXIS, BOI, Canara Bk., CBI, EXIM

Bk., IDBI, OBC, PNB, SBH, UBI,

Vijaya, Stan. Chart.Bk., St. Bk. of

Mauritius Ltd.

Jatin R. Mehta 17157 Ramesh I. Parikh 5272135 R. Ravichandran 3488073 Harish R. Mehta 5316274Jaikumar Madanlal

Kapoor337011 Harimohan Namdev

2538 Victoria Agro Food Processing Pvt Ltd Bank of Maharahstra Maharashtra Latur MainNilangekar Bengnow,Dnyneshwar nagar, Near LIC

Colony, Ring Road, Latur2008.83525 Loss 30-Jun-11 Ashish Marwah 01201483 Mahendrakumar Jajoo

2539 Ispat Infrastructure (India) Ltd. Bank of Maharahstra Maharashtra Washi, Turbhe, New MumbaiIspat House, EL-28, T.T.C. Industrial Area, MIDC,

Mahape, Navi Mumbai 400 7101690 Loss 31-Dec-11 Kapil Ravi Ghai 302446 Nikhil Ravi Ghai 302462 Ashish Ravi Ghai 302496

2540 Athena Financial Services Ltd. Bank of Maharahstra Maharashtra Asset Recovery, Pune 4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1497.92 Loss Jan04SBI,Canara,BOI,UBI, Cosmos, IDBI

Bank

Madan Indrabhan

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

2541 Sterling Biotech Limited Bank of Maharahstra Maharashtra Nariman Point , Mumbai

43, Atlanta, Nariman Point, Mumbai –

400021 1427 Loss 1-Sep-12 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484

2542 Accura Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra Nerul Township Raigad

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

& Nahar Industrial Estate ,S.J.Marg, 9. Lower

Parel(West),Mumbai -4000131089.61 Loss 27-Aug-13 Navneet Singh Gogia 00697530 Simran Kour Gogia 02019095

2543 Fusion Control Bank of Maharahstra Maharashtra Bajirao Road, PuneD/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,

Shivajinagar, Pune 411005885.95 Loss Feb11

Ravi Kishanrao

Kulkarni(Proprietor)

Page 28: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2544 Hamja Enterprises Bank of Maharahstra Maharashtra Town Centre, Aurangabad

Shop No.3 Moulana Azad Chowk Kiradpura,

CIDCO Chowk, Aurangabad 411.23 Loss 11-Aug-13Fayaz Ahmed Khan s/o

Bismillah Khan

2545 Bombay Glass House Bank of Maharahstra Maharashtra Town Centre, Aurangabad Shop No 1 Lota Karanja Road Aurangabad 410.56 Loss 29/12/2013 Shaikh Mohammad

Sabir

Mujahed Khan s/o

Abdul Gaffar Khan

Ajmatullah Khan s/o

Rehman Khan

2546 AEW Infotech Pvt. Ltd. Bank of Maharahstra Maharashtra New Panvel804/B, Bhandarkar Institute Road, Lane No. 14,

Deccan Gymkhana, Pune 411004383.46 Loss 27-Jul-13 Mrs. Preeti Sunil Malik 00396803

Smt. Tanaya Deepak

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

Mr. Vishal Vijay

Moreshwar-- Mr. Abhishek Asrani --

Mrs. Smita Vishal

Moreshwar--

2547 Maharashtra Super Traders Bank of Maharahstra Maharashtra T V Centre, Aurangabad

Galli No 8, Rehmaniya Colony, Kiradpura,

Aurangabad 379.96 Loss 13/10/2014Shaikh Jafar Nizam

Yaseen Shaikh

2548 Affan Trading Bank of Maharahstra Maharashtra Town Centre, Aurangabad Kaisar Baug Naregaon Road Aurangabad 354.39 Loss 11-Aug-13 Khan Rameez RajaShahana Parveen d/o

Abdul Raheman Khan

2549 Praktika I T Solutions Pvt. Ltd. Bank of Maharahstra Maharashtra Seawoods 509, Taj Enclave, Lakdi ka Pool, Hyderabad 500004 336.28 Loss 29/06/2013 Vandeep Gupta 02667311Smt. Tanaya Deepak

Gupta02667329 Mrs. Preeti Sunil Malik 00396803

Mr. Pankaj Pitambar

Sarawade01838487 Ms. Anjali Natrajan 05272355

2550 Town Traders Bank of Maharahstra Maharashtra JNEC Aurangabad Plot No 54, Raushan Gate, Aurangabad 299.01 Loss 29/12/2013Abdul Sayeed Abdul

Soudagar

2551 Spl Technochem Limited . Bank of Maharahstra Maharashtra Asset Recovery Mumbai128/B Mittal Towers , 12 th Floor , Nariman Point ,

Mumbai 21 269.084828 Loss 30-Jun-07 Mukesh Mohanlal Shah Shreyansh Seth 01857264 Sanjay Dhandukiya 02256362 Subhash Shukal Vatsal Parkh

2552 A S Agencies Bank of Maharahstra Maharashtra Town Centre, Aurangabad Plot No.1 Jaswantpura CIDCO Road, Aurangabad 201.89 12-Dec-13 Qutubuddin Sayed

Saber

2553 Ryan International Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 14 - C, Tower B, Viceroy Tower, Thakur

Village, Kandivali (East), Mumbai174.2104995 Loss 31-Mar-08 Abhijit A. Sarkar 00968779

Nayana Abhijit Sarkar

(Mrs)

2554DSL Enterprises P.Ltd.(earlier Datar

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

Corporation

Bank,SBI,ICICI,IFCI,IIBI,IDB

Rajan Bhalchandra

Datar M.D.01530860

Mrs.Shobhana Rajan

Datar01462223 Kamlesh Morarji

K.R.Ghaisas

Exe.Director

A K Shrivastav (Nom

IFCI)

2555 Royal Traders Bank of Maharahstra Maharashtra TV Centre, Aurangabad Kabadipura near Nurani Majid Aurangabad 173.72 Loss 28/06/2014 Inayat Jafarali Khan

2556 Verma Extrusion Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat No. 25 and 26, Girichaya Building, Chowpatty,

Mumbai164.978599 Loss 31-Dec-89 Harish Laliwala Devika Laliwal Vijay C Dalal

2557 Extreme Automation (Partnership) Bank of Maharahstra Maharashtra Bajirao Road, Pune6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052160.59 Loss Jun11

Ravi Krishnarao

Kulkarni (Partner)Vinod J Patel (Partner)

2558 Harsha Sudhir Mehta Bank of Maharahstra Maharashtra Asset Recovery MumbaiFlat no. 1303, RNA Power, Maharashtra nagar,

Kandivili west, Mumbai.75.28766 Loss 30-Nov-09 Harsha Sudhir Mehata

2559 Pooja Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai73.337022 Loss 31-Dec-09 Romen Mohanlal Patel NA

2560 Mayuresh Estate Agent Bank of Maharahstra Maharashtra Thkurli, Distt. Thane

Bharat Patil Chawl,Room

No.1,Patilnagar,Nr.Ambivali Rly.Station,Ayali

Mahale,Tal.Kalyan,Dst.Thae

66.6 Loss Mar11 Dattatray Maruti Lavate

2561Nilesh Balasaheb Dhamdhere/ Dattatrat

T DhamdhereBank of Maharahstra Maharashtra Talegaon Dhamdhere A/p Talegaon Dhamdhere Dist. Pune 60.17625 Loss 29-Sep-11

Nilesh Balasaheb

DhamdhereNA

Dattatraya T

Dhamdhere

2562 Vitta Mazda Ltd Bank of Maharahstra Maharashtra Asset Recovery MumbaiElphistone House, 2nd floor,17, Marzban Road,

Fort, Mumbai 400 00159.2038101 Loss 31-May-89

Dara Kaikhushroo

Deboo Yezdi Jamshed Master

2563 Simplex Industries Bank of Maharahstra Maharashtra Khaparde Bagicha, Amravati

: MIDC Industrial Area Savardi, Nandgaon peth

(Distt. Amravati 53 Loss 31-Dec-12 Govind Laxman Pise NA

2564 Mahavir Trading Company Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai50.8558059 Loss 31-Dec-09 Romen Mohanlal Patel NA

2565 Rellicon Plastics Bank of Maharahstra Maharashtra NMC Civil Lines Nagpur 50, Verma Lay out, Ambazari, Nagpur 46 Loss 1-Sep-99 BOB, Kishor Vasant Dani

2566 Suhas V Gadre Bank of Maharahstra Maharashtra Asset Recovery Mumbai A/5/9, Sunder Nagar, S V Road, Malad (W), Mumbai. 44.47333 Loss 31-Mar-07 Suhas V Gadre

2567 Morwal Engineers (India) Pvt. Ltd. Bank of Maharahstra Maharashtra Camp, Solapur

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

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

2568 Earn Sales And Services Pvt Ltd Bank of Maharahstra Maharashtra Asset Recovery Branch, AurangabadF-5, Alaknanda Apartment, Adalat Road,

Aurangabad35.94847 Loss 29-Dec-11 Niraj Vishnu Bendale 2987885

Prakash Shankar

Sapkale

2569 Riddhi Traders Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai35.2225851 Loss 31-Dec-09 Romen Mohanlal Patel NA

2570 Sandeep Arun Deshmukh Bank of Maharahstra Maharashtra Pune Vadgaonsheri

Flat No. 102, Mount Vert Pristine, Aundh Road,

Near Khadki Station,

Pune 20.

30.58707 Loss 28-Feb-10Sandeep Arun

Deshmukh NA

2571 Manohar Pandurang Khade Bank of Maharahstra Maharashtra Ratnagiri City A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29.04 Loss Mar11Manohar Pandurang

Khade

2572 Alfa Agency Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA

2573 Monika Agencies Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

2574 Peninsula Trading Co Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 31-Dec-09 Romen Mohanlal Patel NA

2575 Sai Enterprises Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

2576 Vinayak Corporation Bank of Maharahstra Maharashtra Mumbai Girgaum51, Bibijan Street, 1st floor office no.17A, Pydhune

Mumbai25.31436 Loss 1-Jul-10 Romen Mohanlal Patel NA

2577 Dehliwala Agencies Bank of Maharahstra Maharashtra JNEC, Aurangabad

Ratnaprabha, Shop No 2, Azad Chowk, Bajrang

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

Bismillakhan

2578 Shaikh Moin Electrical Agency Bank of Maharahstra Maharashtra JNEC Aurangabad

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

Aurangabad 431303 25 Loss 29/12/2013Shaikh Moinoddin

Shaikh Amiroddin

2579 Mr. Kailas Bhagwandas Gupta Bank of Maharahstra Maharashtra Uran

Flat No. 801, 8th Floor, 3 Siddhanchal, Phase No. 8,

Pokhran Road, II, Opp. Vasant Vihar School, Thane

(West)

25 Loss 31/07/2013Kailas Bhagwandas

Gupta

2580 Trimurti Enterprises Bank of Maharahstra Maharashtra T V Centre, Aurangabad

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

Aurangabad 25 Loss 28/06/2014Shaikh Irfan Shaikh

Rahim Kasim

2581 Aplomb Trade Links Bank of Maharahstra Maharashtra Mumbai Lokhandwala Complx8, Addll. Industrial Estate, MIDC MURBAD

Dist. Thane25 Loss 31-Dec-05

Shalini Ramesh Bhagat

(Mrs)NA Aparna Hiren Bhagat

2582 Kalpesh Fulchand Gandhi Bank of Maharahstra Maharashtra Pune VadgaonsheriSaptasur, B wing 602, DSK vishwa Dhayari Pune

41104125 Loss 31-Dec-09

Kalpesh Phulchand

GandhiNA

2583 Siddhi Vinayak Logistic Ltd. Bank of MaharahstraMaharashtra (Also in

Gujrat)

Deccan Gymkhana , Pune (And also

at Ring road Surat)

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

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

Gujrat

18512 Loss 10-Feb-14 Roop Chand Baid 445897 Rajkumar Baid 445897 Ravi Kothari 409783 Deepak Kumar Baid 458186

2584 NKH Enterprises Bank of Maharahstra Panjab Ludhina ,Opp. Jain Hospital, Chandigarh Road, Jamalpur,

Ludhiana701.19 Loss 31-Mar-13 Jagjeet Singh NA Manjeet Singh Kang

2585 Rasim Enterprises(Proprietorship) Bank of Maharahstra Punjab Amritsar'Business', 1215,Gali Acharjan,Karmon

Deori,Amritsar49.42 Loss Apr10 -- Rakesh Arora

2586 AAR VEE Textiles (Proprietorship) Bank of Maharahstra Punjab Amritsar528,White Avenue,Maqbool Rd.,Amritsar 143001 &

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

2587 Chennai Shipping Ltd Bank of Maharahstra Tamilnadu Mount Road ChennaiManoj Villa, New Zackria Colony Main Road,

Choolaimedu, Chennai – 600 094147.85 Loss 1-Jun-13 Mr. M Sekaran NA

2588 Tamilnad Marketing Bank of Maharahstra Tamilnadu Valmikinagar Chennai101,Perumalkoil Street,Poyyappakkan,Viluppuram-

605103140.9 Loss Feb02

Sri. T . Palani

(Proprietor)

2589 Dr. Sandeep Sharma Bank of Maharahstra Union Territory Sector 17, Chandigarh 204/A, GH 105, Sec.20, Panchkula (Haryana) 31.71 Loss Mar08 --Dr. Sandeep Sharma

(Individual)

2590 I J S Infotech (Partnership) Bank of Maharahstra Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29.23 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur

2591 Amtek Universal Bank of Maharahstra West Bengal Asset Recovery Branch, Kolkata 7 Lower Range ,Kolkata-700071 1198.08287 Loss 1-Oct-03Mr. Indrajeet

Chatterjee

2592 M/S Anukul Cold Storage( Pvt.) Ltd Bank of Maharahstra West Bengal Bardhaman Vill-Jharubati, P.O-Goda Annada, Burdwan, WB 179.2138 Loss 31-May-08 Deb Kumar Pal 00682431 Uday Kumar Pal

2593 Anup Trading Company Bank of Maharahstra West Bengal Ranchi102, Abhilasha Enclave, Kusum Vihar , Morabadi,

Ranchi49.37237 Loss 1-Jul-09 satish kumar sahu

2594 Prakash Traders Bank of Maharahstra West Bengal Ranchi103, Paras Apartment, Gangaaur Bylane,Kutchery

Road Ranchi 83400148.949975 Loss 29-Aug-09 satish kumar sahu

2595 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 124.64 # -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

2596 Vishal Exports Overseas Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD

VISHAL HOUSE' Opp. Sales India, Behind Oriental

Bank of Commerce, Ashram Road, Ahmedabad

380009.

8076.21 RACHNABEN Y PARIKHPRADIP SUBHASH

CHANDRA MEHTA27322

DIPAK SUBHASH

CHANDRA MEHTA12647

SUBHASH CHANDRA

CHGANLAL MEHTANA

KANTABEN SUBHASH

CHANDRA MEHTANA

SONAL DIPAK MEHTA,

A/S SONAL VINOD

CHANDRA NANAVATI

NA USHA PRADIP MEHTA NA RAXABEN M DOSHI NA

2597 M/S MANSA SYNTHETICS PVT LTD VIJAYA BANK GUJARAT SURATADDRESS AT - 41/A, CHANDRAMANI SOCIETY,

UDHANA MAGADALLA ROAD, SURAT1171.8

MRS. PUSHPABEN VISHNUBHAI

SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL2042586

MR. ABHISHEK

VISHNUBHAI SINGHAL2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

2598 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE

560058.181.40 # ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

2599 Stratycon Technologies Pvt.Ltd. VIJAYA BANK KARNATAKA ARMB, BangaloreH.B. Complex No. 2, 1st floor, BTM Ring Road, BTM

Layout, 1st Stage, Bangalore-681399.93 ORIENTAL BANK OF COMMERCE RAMAIAH SETTY NA S. MITHUN NARAYAN NA

V. VIRESHAM

(GUARANTOR)NA

K. SHASHI KIRAN

(GUARANTOR)NA

2600 M/s Theme Home Contractors Pvt. Ltd. VIJAYA BANK KARNATAKAAsset Recovery Management

Branch Bangalore.

Office at # 2, J. N. R. Complex, 2nd Floor, Next to K C

Das, Bugule Rock Road, Basavanagudi, Bangalore –

04

318.01Mr. Deepak Poddar, S/o Keshavlal

Poddar, (Director & Guarantor)1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director &

Guarantor)

1747573Mr. Vivek Rastogi, S/o

Mr. V S RastogiNA

Mrs. Preeti Poddar,

W/o Mr. Vijay PoddarNA

2601Mr. Anoop Justin S/o Late Edwin Cyril

Justin VIJAYA BANK KARNATAKA

Asset Recovery Management

Branch Bangalore.

House No. 100, 5th Main, SBM colony, Anand

Nagar, Bangalore-24.80.85

Mr. Lakshmi Narayana J S/o Late G

JambunathanNA Devan Juneja

2602Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late ThimarayappaVIJAYA BANK UTTAR PRADESH Meerut Branch, Meerut

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte

Post, Tal & District Bangalore – North1290.44

Mr.T. Rajanna, S/o Late

Thimarayappa

2603 Amardeep Papers, Partnership firm, VIJAYA BANK KARNATAKA ARMB, Bangalore 231. South Sotiganj, Meerut, U.P. 203.85Mr. Hasti Jain (Late) Partner, (Rept.

By legal heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

2604Mr. Chinnagiri Gowada S/o Mr. Thimme

GowdaVIJAYA BANK KARNATAKA Kanakapura

No. 680, 20th Main, Padmanabha Nagar, Bangalore

– 17154.61

Mr. B. C. Ravi Kumar S/o Mr.

Chinna Giri GowdaNA

2605

Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

VIJAYA BANK KARNATAKA Kanakapura Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.614.93

Mr. Chinnagiri Gowada S/o Mr.

Thimme GowdaNA

2606M/s. S.M. Service Station, Prop. Mr. V

JayaramVIJAYA BANK KARNATAKA Kolar

No. 3030/3502, Ward No.14, Gaffar Khan

Mohalla, Chintamani, Srinivasapura Town and

Taluk, Kolar District.

229.94 Mrs. Padmavathi NA

2607M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.

Office at 249, 17th Main, 27th Cross, 2nd Block,

Rajajinagar, Bangalore –10.133.02 Mr. Ashok Kumar Veerappa, NA

Mrs. Anjana Ashok

Kumar,NA

2608 Golden Auto Industries VIJAYA BANK UTTARANCHALKHASRA No. 295, CENTRAL HOPE TOWN SELAQUI,

DEHRADUN.456.71 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

2609

M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev

Kumar Jain,

VIJAYA BANK UTTARANCHAL Haridwar Branch N-254, Shivalik Nagar, Haridwar 390.31 Mr. Sanjeev Kumar Jain, NA

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig,

NA

Mrs. Rukhsana Beig

W/o Mr. Manjoor

Ahmed Beig,

NAMrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain NA

2610 Punjab Ferrics Pvt. Ltd. VIJAYA BANK Punjab Ludhiana

G.T. Road, NH–1, Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1 M/s. Punjab Ferrics Pvt. Ltd. G.T. Road, NH–1,

Near Dutta Fabricators,

Dhandari Kalan, Ludhiana

1636.58 Jatinder Pal Singh 600941 PARMINDER KAUR 2556219 Mr. Paraminder Singh

2611

United Industries

Proprietor Mr. Jatinder Pal Singh, VIJAYA BANK Punjab Ludhiana

United Industries

Proprietor Mr. Jatinder Pal Singh,

S/o Late S. Kuldeep Singh,

Office at G.T. Road, Village Jandali,

Sahnehwal, Ludhiana Dist - 141 001.

400.87 Jatinder Pal Singh

2612 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 164.68# CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

2613 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 7463.02 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NAM/S NEW HORIZON

SUGAR MILLS LTD.NA

2614 M/s Agasthiar Paper Board Pvt. Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600

017.15747.67# N S MANI NA K SUNDARARAMAN NA N RAJA NA LAKSHMANAN NA

2615 Shoppers Investment & Finance Co.Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI119, DR. RADHAKRISHNAN ROAD, MYLAPORE,

CHENNAI 600004.202.33 #

CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA

BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN

BANK, FEDERAL BANK

G. MOHAN NA GEETHA MOHAN NA G. PUSHPAM NA NA

2616 M/s Teledata Informatics Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI24-B, Gee Gee Emerald, 151, Village Road,

Nungambakkam, Chennai - 400 034.11867.15 K PADMANABHAN NA

CAPT.

BALASUBRAMANIANNA NA NA

2617M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTDVIJAYA BANK TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 6000041029.9 CANARA BANK RAJAN NAGANATHAN 475516

JAMBUNATHAN

SWAMINATHAN 462035

2618 M/s. Prasanthi Organics Pvt ltd VIJAYA BANK TAMIL NADUAsset Recovery Management

Branch Cheenai

4/11, (450/1), 2nd Cross street, 1st Main Road, G. K.

Industrial Estate, Alapakkam, Porur, Chennai-600

116.

25.25 #Mr. N. Venkatasubramaniam S/o

Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

2619

M/s Ganga & Company, Proprietrix Mrs.

R. Saraswathi, W/o Mr. V. V. C.

Rajendran

VIJAYA BANK TAMIL NADUAsset Recovery Management

Branch Cheenai

No.17, Sunkuvaar Street, Triplicane, Chennai-600

005 97.47

Mrs. R. Saraswathi, W/o Mr. V. V.

C. Rajendran - NA Mr. V. V. C. Rajendran NA

2620M/s G. K. Engineers, Proprietor Sri. P.

Durairaj S/o Mr. E. Palani, VIJAYA BANK TAMIL NADU

Asset Recovery Management

Branch Cheenai

43/16, Jagannathapuram, IInd Street, Chetput,

Chennai - 600031170.74 Mr. P. Durairaj S/o Mr. E. Palani NA

Mr. V. Jagatheeswaran

S/o Mr M.

Viswanathan,

NA

2621 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 4401.84 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

2622 Thirumagal Poultry Farms VIJAYA BANK TAMIL NADU ERODESF No.66/1, Kalliyur Road, Oruchery Post,Sathy

Nagar, Bhavani- 638 415469.85 S.KARTHIKEYAN 1847060 R.SHIVAKUMAR 1911410 S.UTHIRASAMY 2093675 G.CHELLADURAI NA S.ARULMANI NA

2623 Collective Exports VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-

272 DEFENCE COLONY, NEW DELHI 110032.89.22 #

MRS. KAVITA CHACHARA

(GUARANTOR)NA

RAJIV CHACHARA

(GUARANTOR)NA NA

2624 Rockland Leasing Ltd VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi 81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 112.56 # J.M. CHAWLA NA V.M. THAPAR V.K. JAIN NA ARUN CHAWLA NA

2625 Oswal Vinyl Industries Ltd. VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi 2/49, Roop Nagar Delhi-7 686.66 BHUSHAN JAIN NA VIKAS JAIN 446324 446141 NA 446673 NA SHOBANA JAIN NA

2626 Russo Foods VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW

DELHI353.15 NO NA

Mrs. RAJESHWARI

(PROPRIETOR)NA

V.K. VIDYARTHI

(GUARANTOR)NA

SHAKUNTALA DEVI

(GUARANTOR)NA

2627 Creative Home Fahions Pvt.Ltd. VIJAYA BANK DELHIAsset Recovery Management

Branch Delhi

A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1,

DELHI8742.76 NO NA T.O. JOSEPH 139207

Mrs.ELIZABETH

THOMASNA

MRS. SOPHY JOSEPH

(GUARANTOR)NA

T.O.THOMAS

(GUARANTOR)NA

WELL COMPUTERS EXIM

PVT LTD (GUARANTOR)NA

G.K.PRODUCTS PVT LTD

(GUARANTOR)NA

Mrs. GEETA ADVANI

(GUARANTOR)NA

2628 M/S. MANGAL (PETROL BUNK) VIJAYA BANK DELHI ARMB DELHI OFFICE: M/S. MANGAL (PETROL BUNK), 7/33,

KAPASHARA, BIJWASAN, NEW DELHI.144.48

MR.PRAVEEN SINGH S/O KRIPA

SHANKAR SINGH NA

SMT.VIJAY LAXMI W/O.

SHRI.VIJAY BAHADUR

SINGH,

(GUARANTOR)

SMT.KIRAN SINGH

W/O.PRAVEEN SINGH

(GUARANTOR)

SHRI.DILIP SINGH

S/O.SHRI.MAHESH

SINGH, (GUARANTOR)

NA

2629Tanishqa Industries, Proprietor Mr.

Rakesh Gupta, VIJAYA BANK DELHI

Asset Recovery Management

Branch Delhi

Plot No. 3, K -16/19, Industrial Area, Sewadham

Road, Mandoli, Delhi – 110093 and Flat No. G -1,

Plot NO. 16/17

Ocean Palace, Shalimar Garden,

New Shiv Chok, Sahibabad

Ghaziabad, UP

1419.62 Mr. Rakesh Gupta,

2630M/s. Uttam Builders, Proprietor Mr.

Satpal BabbarVIJAYA BANK DELHI

Asset Recovery Management

Branch Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New

Delhi – 110 027. Residing at B-9/4, 2nd Floor, Ring

Road, Rajouri Garden, New Delhi – 110 027

383.98 Mr. Satpal Babbar

2631 Pixion Media Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

16239.99 IOB Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

2632 Pearl Vision Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-

110 065. Also at :- Plot No. FC-13, Sector 16-A, Film

City, Noida.

3347.42 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

2633 Century Communications Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot

No 17B & C Sector 16A ,NOIDA Dist- UP -201301 4482.27 IOB Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193 ANAND KUMAR TIWARI 116681 Babu Ram Ishara 173771

2634 Pearl Studio Pvt. Ltd. VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 19601.51 OBC Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

2635 Pixion Vision Pvt. Ltd VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 7243.69 OBC Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

Page 29: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2636 Coralie Electronics Pvt Ltd Regd VIJAYA BANK DELHI ARMB DELHI Office: M-71, Market - Greater Kailash 2 New Delhi-

48 55.53 #

Shri R. N. Manickam S/o Late Shri

Natraj Mudaliar

2637

M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

VIJAYA BANK DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh

Chandok Residing at 48, Road no-52 Punjabi Bagh

West, Delhi-110026

250.66 Ravinder Singh Chandok

2638Saini Dewatering Proprietor Shri Kirpal

Singh VIJAYA BANK DELHI ARMB DELHI

106, Block-A,Village-Bharola,Majlis Park, Adarsh

Nagar, New Delhi-110033115.81 Kirpal Singh

2639 M/S V-ANGELZ TECHNOLOGIES PVT LTD. VIJAYA BANK DELHI ARMB DELHI REGD. OFFICE: E-549, LGF (BASEMENT), GREATER

KAILASH PART-II, NEW DELHI-110048 831.95 NA MR. NARINDER SINGH AZAD 1319314

MR. RUPINDER SINGH

KHURANA

2640 M/s SVIL Mines Ltd. VIJAYA BANK DELHI Barakhamba Road

Regd. Off - 13-B, 3rd Floor, Netaji Subhash Marg,

Daryaganj, NewDelhi-110 002. and Corp. Off - Prem

Dohil Sadan, Rajendra Place, New Delhi – 110 008

1440.52 UCO BANK, BOI, UBI,OBC,SBI,SYN, PNB. ROHIT CHOWDHARY 26031 SANJAY JAIN 26147 MAN MOHAN GARG 1547398 Sanjeev Agarwal @ 25998 Rajiv Jain @ 26004 Kamal Kant Sharma @ 296914 Rajeev Jain @ 84369

2641 M/S SAI GARMENTS VGL PVT LTD VIJAYA BANK DELHI OVERSEAS BRANCH, Delhi PLOT NO 5, GALI NO 1, BHARAT VIHAR, LAKARPUR

FARIDABAD-121009 (HARYANA) 58.19 VINISH ARYA 3576853 GIRISH KUMAR 3576831

2642 MR. G M BYREGOWDA & Others VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE,

GUTHI VILLAGE AND POST MUDIGERE TQ,

CHICKMAGALUR DIST.

60.51MR. G M BYREGOWDA S/O

MANJEGOWDA

MS. D B PUTTAMMA

W/O G M BYREGOWDA

MS. G B GEETHA D/O G

M BYREGOWDAMR. G B LOKESHA S/O G

M BYREGOWDA

MS. G B KALPNA D/O G

M BYREGOWDA

MR. G B RAJEEV S/O G

M BYREGOWDA

MS. G B SUDHA D/O G

M BYREGOWDA

2643 Pooja Roadlines VIJAYA BANK KARNATAKA LAMINGTON ROAD 76, PATEL NAGAR, DENDELI, NORTH CANARA 953.65 C.L. SRIDHAR (PROPRIETOR) NA

CHOKKALINGAM

MUDALIYAR

(GUARANTOR)

NA NA SH. VEERAPPA U CHEKKI NASH. BAVAJI ABDUL

RAHEMANNA

2644M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATELVIJAYA BANK KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST 59.99 NA IQBAL AHMED S/O AMEER PATEL NA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR)

NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR)

NA

2645 SRI SHAKTI TRADING CO VIJAYA BANK KARNATAKA GULBARGA SHOP NO.25, AZADPUR ROAD, GULBARGA 85.7 NA SHAIKH SAIFAN S/O SHAIKH

SONDSABNA

RAMALINGA S/O

SHIVAPPA SARADAGINA

2646 M/S APPU TRADING CO VIJAYA BANK KARNATAKA GULBARGAH.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.83.85 NA MRS BIBI BANU W/O IQBAL AHMED NA

NAGANNA S/O

HANUMANTH RAONA IQBAL AHMED NA

2647 MR. K.MURLIDHAR S/O KANDASWAMY VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI NO.76, TOWNSHIP, DANDELI-581325 234.59 NA MR. ASHOK VEERBASAPPA KALWAD NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES

NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES

NAMR. C.L. SHRIDHAR S/O

CHOKKALINGAM NA

2648 Asian Ispat Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad347 DWARAKAPURI COLONY, PUNJAGUTTA,

HYDERABAD 500482353.67 # M. JANAKIRAM THIMMAIAH RAMACHANDRA NA NARASIMHA RAO NA

2649 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346.48 # MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

2650 VIJAYA KUMAR CHANKYA VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad Plot No.3-A, Navodaya Colony, Road, No.3, Banjara

Hills, Hyderabad - 500 034193.69

2651 Mr. Gundluri Srinivas VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad H. No. 10-2-289/56, Shantinagar, Masabtank,

Hyderabad- 500057.913.2

Mrs. Gundluri Bharathi W/o G.

Srinivas (Guarantor)NA

2652 M/S KUMARI CABLE INDUSTRIES VIJAYA BANK KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804140.17 NA

MR. R.K.RAJA, S/O.C.RAJ,

(PARTNER)NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NAMR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER)NA

2653 M/S .SAGAR EXIM VIJAYA BANK KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019 174.59 NA MR. D.JOSEPH S/O P.J.SEBASTIAN

(PARTNER)NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA

MENON (PARTNER)

NAMRS. AMMINI W/O.

D.JOSEPH (PARTNER)NA

2654M/S BHAGYASHREE FOOD TECHNOLOGIES

(P) LTDVIJAYA BANK KERALA M. G. ROAD, ERNAKULAM

HAVING OFFICE AT 3RD FLOOR, SREENIVAS

CHAMBERS, M.G.ROAD, ERNAKULAM 682035265.55 NA MR. R VIJAYAKUMAR 2212673 MRS. G SUNDARI 2268475 MR A P VARGHESE, NA

2655 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 38.68 # Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

2656 Dev Enterprises VIJAYA BANK WEST BENGAL ARMB, KOLKATA 5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48.42 #Devendra Kumar Goenka, -

Partner NA

Anuradha Devi Goenka

- PartnerNA NA NA

2657 M/s Metallika Kanson (India) Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA7-A, Ground Floor, Neelambar Building, 28-B,

Shakespeare Sarani, Kolkata - 700 017.182.95 # T P THADANI NA KHALIQUE ZAMAN NA DEEPAK THADANI NA NA

2658 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210.16 # NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA

2659 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP

226001.114.67 # ALLAHABAD BANK, UP FINANCE CORPORATION B. D. GOEL NA

MRS. PREMAWATI

GOELNA NA NA

2660 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 1429.65 Rekha Malhotra NA NA P K Malhotra NA NA

2661 M/S ABHISHEKH SAREES VIJAYA BANK WEST BENGAL ARMB, KOLKATA1/1/1 Madho Kesto Seth Lane, Brij Goseva Market

3rd Floor, Kolkata- 700 007.150.8

Mr.NARAYAN HARITWAL

(PROPRIETOR)

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

2662 M/S SUMITHA FABRICS VIJAYA BANK WEST BENGAL ARMB KOLKATA14, Kalakar Street (Ground Floor), Burrabazar

Kolkata 700 141.168.01

Mr.DEBI PRASAD MUKHERJEE

(PROPRIETOR)

2663 M/S BALAJI ENTERPRISES VIJAYA BANK WEST BENGAL ARMB KOLKATA 161, N.S Road (Raja Katra), Kolkata 700 007. 180.86 MR. RAHUL GUPTA (PROPRIETOR)MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

2664Bangalakshmi Khadi and Beeding Stores

Partnership Firm VIJAYA BANK WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road,

Jadavpur Station Road,

Kolkata- 700 032558.2

Mr. Prabash Saha S/o Late Subol

Saha,

Mr. Subash Saha S/o

Late Subol Saha

2665M/s. Ramsarup Lohh Udyog, (Unit of

Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-7000017159.68

PNB, UBI, IDBI, Axis, OBC, AB,UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia (@)491390

Mr. Kandenja Krishna

Rai, (Ind) (@)629937

Mr. Lalit Mohan

Chatterjee,(@)900070

Mr. Mohammed Shahid

Aftab, (@)1363518 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

2666M/s. Ramsarup Industrial Corporation

(Unit of Ramsarup Industries Ltd), VIJAYA BANK WEST BANGAL ARM Branch Kolkata

7/C, Kiran Shankar Roy Lane, First Floor, Hastings

Chamber, Kolkata-7000013187.03

PNB, UBI, IDBI, Axis, OBC, AB, UCO, IOB, SBI, Federal, BOI,

ICICI, SIDBI,ING, DCB, IFCI.Mr. Aashish Jhunjunwala 351451 Mr. Naveen Gupta, (@) 422133

Mr. Aayush Suresh

Lohia, (@)491390

Mr. Krishna Murari Lal

(@)161666

Mr. Bimal Kumar

Jhunjunwala (@)358072 Pradip Kumar Das 6543850 Shambhu Nath Kairi 6551693

2667 Alpic Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI6th Floor, New Excelsior Building, Wallace Street,

Fort, Mumbai 1001.42 #

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

Syrian Bk Ltd, IDBI Bk Ltd.Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA

Rajiv Danu, Dipika

Bhide NA

Sayesta Tapila, Reena

MahrotraNA

Nalini Lalwane,

Prashant RaiNA

Bharath Desai,

Rajashree NambiarNA

2668 M/s CFL Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

Century Plaza, Room No.233, 2nd Floor, Netaji

Subhash Road, Kolkota and Corporate Office at 214,

Bezzola Complex, B Wing, 71, Sion Trombay Road

Chembur, Mumbai- 71.

874.35 # H C MATHUR 54757 SUJIT DUTTA 337464SUDHAMONY

CHATTERJEE238020 B N TRIPATHI 236986

2669 M/s P J Pipes & Vessels Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai -

400 009. "Natraj", 27/5, Swastic Society, N S Road,

Vile Parle West, Mumbai - 400 056.

5001.51 # BHARAT JAYANTILAL VORA NA GEETA BHARAT VORA NA NA

2670 Atash Industries Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIP.No. 90, SHIRGAON, T9, PALGARH DT. THANE

401407391.38 # NUSLI R. DAVAR NA NA NA

2671 B.Parikh Jewellery Mfg. Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIGALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT

SOLICITOR ROAD, MALAD (E), MUMBAI - 400097.270.91 # NITIN R PARIKH NA PIYUSH R SHAH NA LALITH K GANDHI NA

2672 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 208.93 # F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

2673 Kashi Exports VIJAYA BANK MAHARASHTRA ARMB,MUMBAI1804/1804-A, PANCHARANTNA, OPERA HOUSE,

MUMBAI.439.45 #

RAMESH RAVJIBHAI THESAIA

(PARTNER/GUARANTOR)NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR

)

NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR

)

NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR

)

NA

2674 Prudential Polywebs Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIA-15, ANDHERI IND. EST., 22, VEER DESAI ROAD,

ANDHERI (W), MUMBAI 400058429.72 # MRS. LAV CHADHA NA NARESH CHADHA NA MRS. SWARAN CHADHA NA

2675 Tejoomal Karbonless Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI611, TULSIANI CHAMBERS, 212 NARIMAN POINT,

MUMBAI 400021.271.32 # PRAKASH H. MAHATANI NA

MAHENDRA H.

MAHATANINA RAJU H. MAHATANI O.P. SHARMA

2676 Western India Texturisers Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAIWERION HOUSE, 254-B, Dr. ANNE BEASANT ROAD,

WORLI, MUMBAI 400025.370.06 # Mr.P.N.Sundaram 402579 Mr.S.Krishnamoorthy NA Mr.H.D.Shetty

2677 East West Travels & Trade Links Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD,

DADAR (W), MUMBAI 400028.270.60 # THAHKUTTY ABDUL WAHID NA

NASIRUDDIN ABDUL

WAHIDNA

NISHA NASIRUDDIN

WAHID

2678 Hamco Mining & Smelting Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI12/C, ATLAS APARTMENT, HARKNESS ROAD,

MALABAR HILL, MUMBAI.3714.89 # PRAVINCHANDRA V GANDHI NA

PRAVINCHANDRA PVT.

LTD.NA B.M. PATEL G.W. COCKBILL NA B.R. PATEL NA A.A. VERMA NA A.G. PATEL NA MRS. ALPANA A VERMA NA

2679 Krystal Polyfab Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI,

KALBADEVI ROAD, MUMBAI 400002.126.21 # PREMJIT SINGH MARWAH NA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAHNA D.N. UPDEKAR NA M.K. GOSWAMI NA MOHAN M. JAYAKAR NA

2680 Sonu Synthetics Ltd. VIJAYA BANK MAHARASHTRA IFB, MUMBAI132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD,

SAKINAKA, ANDHERI (E), MUMBAI 400059.386.28 # GHANSHYAMDAS DEORA NA SURESH KUMAR DEORA NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR)NA

SANTOGEN SILK MILLS

LTD.

2681 M/s Indo World Agro Chem Ltd. VIJAYA BANK MAHARASHTRA ARMB,Mumbai502, Embassy Centre, 207, Nariman Point, Mumbai -

400 021.1388.89 SADHNA SUSHIL AGARWAL NA VIDYA BHUSHAN JAIN NA ANSHU G GOYAL

POONAM DEVI

AGARWALNA RAJIV GUPTA NA

SHASHI RAMESH

AGARWALNA

SANJAY KUMAR

AGARWALNA

RAMESH CHANDRA

AGARWALNA

2682 BENGAL MILLS STORES VIJAYA BANK MAHARASHTRA ARMB,Mumbai#205, 2nd Floor Magan lal Chambers Baburao

Bobde Marg Iron Market Mumbai- 400 009.467.05 NO

MR.MAHENDRA

C.DOSHI1407276 MR.VIRENDRA C. DOSHI 1407130 MR.CHIRAG J DOSHI 731909 MR.ZUBIN V. DOSHI 1407208

2683M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITEDVIJAYA BANK MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI

ROAD, VITBHATTI GOREGAON (W) MUMBAI 400 063 6036.59 MR MAXIM EDWARD MATHIAS 1336709

MRS ANITHA M

MATHIAS1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

2684 M/S. SHRI CHAKRA UDYOG LTD VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAIA-1038, OBEROI GARDEN ESTATE CHANDIVALI,

ANDHERI (E) MUMBAI–400 0726249.43 Central Bank of India, State bank of India, MR. R. B. VINOD KUMAR 172901 MR. ASHOK N. RAO 398862

2685 M/s Zoom Developers Private Limited VIJAYA BANK MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre

12/2, RNT Marg, Indore - 452001 also at Mumbai

Office:- A-53, Road No. 1, MIDC Industrial Area,

Marol, Andheri (East), Mumbai - 400 093 also at

also at 3rd Floor, Devchand House "C" Block,

Shivsagar Estate Dr. Annie Besant Road, Mumbai -

400 019

22424.95

Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation

Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP,

SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI,

Fedral Bank, Dena Bank, Indian Bank, BOM.

VIJAY CHOUDHARY 79920Sushanta SHYAM

SUNDER Pradhan 3515025 B. L. Kejriwal (@)

2686 Jayaraj & Co. VIJAYA BANK KARNATAKA SANTHEPET 19 & 20, BELAWADI INDL. AREA, MYSORE 299.38 # J.A. MEHTA NAMRS. SUSHEELA J.A.

MEHTANA NA NA

2687 M Nagaraj VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE 487, A & B Block, Kuvempu Nagar, Mysore. 100.79 # -- M Nagaraj - Proprietor NA NA

2688 Sunder Travel Shopee & Trust VIJAYA BANK MAHARASHTRA PUNE CAMPPURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD,

MALABAR HILL, MUMBAI 400006.170.93 #

Dr. LAXMIKANT REVACHAND

BHOJWANINA

Mrs. ROMY LAXMIKANT

BHOJWANINA

SANJAY LAXMIKANT

BHOJWANINA

2689M/s. H. S .Trading Prop. Mr. Shafique Siraj

Shaikh S/o Mr. Siraj sheikh,VIJAYA BANK MAHARASHTRA CAMP BRANCH PUNE

Shop No. 249, 250, Fashion Street, Camp, Pune -

411001 Maharashtra. 164.13 Mr.Khan Haider Hasan NA

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul BariNA Mr. Yusuf Usman Khan NA

2690 Murudeshwara Foods & Exports Ltd. VIJAYA BANK KARNATAKA KASARKOD, UDUPI NH 17, Kasarkod, Uttara Kannada, Karnataka 332.45 # -- R N Shetty Vijaya V Kamath K V Shetty (Deceased) NAGanesh N Hegde

(Deceased)NA K K Mehta R N Nayak (Deceased) NA Srinivas R Naik NA

2691 Malnad Leaf Tobacco Pvt.Ltd. VIJAYA BANK ANDHRA PRADESH GUNTURPERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.143.87 # Y.R. HEGDE NA S. JAYARAM SHETTY NA

S. SADANDANDA

SHETTYNA

2692M/s Tara Tea Company, Proprietor Mrs.

Sita Parik W/o Mr. Brahmanand Parik,VIJAYA BANK MADHYA PRADESH INDORE

Address G-2, Sidhartha Vihar, Manbhavan Nagar,

Kanadia Road, Indore , M.P. PIN - 452001 94.42

Mrs. Sita Parik W/o Mr.

Brahmanand Parik,

Mr. Nitin Parik S/o Mr.

Brahmanand Parik,

(GUARANTOR)

Mrs. Neha Agarwal W/o

Mr. Manoj Agarwal,

(GUARANTOR)

2693MR. RAJASHEKHAR S/O BASAWANTARAY

MARGOLVIJAYA BANK KARNATAKA KEERANGI R/O TONASAHALLI TQ. CHITAPUR, DIST: GULBARGA 105.87 NA

MS. SHARANAMMA W/O

BASAWANTARAY MARGOLNA

2694

M/s Guru Kripa Iron Trading Pvt Ltd. 77,

Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 110026

VIJAYA BANK DELHI ARM Branch Delhi 77, Lower Groun d Floor, West Avenue Road,

Punjabi Bagh, New Delhi - 1100261193.04 Mohan Singh 6379398 SAJAN KALRA 3639022

2695

M/s Atrium Infocomm Private Limited

(Earlier M/s E-Mall Infotech Private

Limited)

VIJAYA BANK GUJARAT ARM Branch

Regd. Office – 20, First Floor, Super Plaza, Sandesh

Press Road, P.O. Bodakdev, Vastrapur, Ahmedabad

– 380 054

4872.6 SBI SUNILBHAI SURENDRABHAI KAKKAD 613257 RAJEEV GUPTA 3351442M/s Sai Infosystem

India Limited

2696 M/s Click Telecom Private Limited VIJAYA BANK GUJARAT ARM Branch

Regd. Office – 717, 7th Floor, Raheja Chambers,

Free Press Journal, Opp. Mantralaya, Nariman Point,

Mumbai – 400 021

2497.55 SBI, Canara Bank SUNILBHAI SURENDRABHAI KAKKAD 613257M/s Sai Infosystem

India Limited

M/s Sujyot

Infrastructure Private

Limited

2697 HYDROAIR TECTONICS (PCD) LIMITED VIJAYA BANK MAHARASHTRA Chembur Mumbai No.-A-116, Raheja Arcade, Sector -11, Plot No.6,

Belapur, Navi Mumbai – 400 61417773.86 UBI, Axis Bank, BOI, SBI,ICICI HARBHAJAN DARSHANLAL SINGH 92841

RAJKUMARI

HARBHAJAN SINGH92883

M/s Priya CETP (India)

Ltd

2698

M/s Eastern Fire Protection Engineer

Prop. Mr. Bolin Borgohain VIJAYA BANK ASSAM Khanapara Branch Regd. Office - - G. Road, Ulubari, Guwahati – 781007 86.49Mr. Bolin Borgohain

2699M/s Nikhara Electronics And Allied

TechnicVIJAYA BANK KARNATAKA ARM Branch Bangalore

No. 75, Byraveshwara Industrial Area, A. M. Road,

Peenya Industrial Area, Bangalore 560091. 634.35 Mr. Lakshmana B Mrs. Shantha Gowda

2700 M/s. Promart Retail India Pvt. Ltd. VIJAYA BANK DELHI BARAKHAMBA ROAD D-14, Ansa Industrial Estate, Sakinaka, Andheri

(East) Mumbai-400072, Maharashtra3072.48 Mr.Ashish Narendra Garg 13343

Mr.Punit Shiv Kumar

Agarwal325616

M/s.Promart Holdings

Ltd.(formerly known as

Apple Green Power

Ltd.)

U40108DL2010PLC1975

40

M/s.Support

Technologies Pvt. Ltd

U72200DL2005PTC1440

94

M/s.B.L.Garments Pvt.

Ltd.U18101DL2005PTC1

36912

M/s.Guru Ram Das

Infotech Pvt. Ltd.

U72200DL2005PTC1364

13

2701M/s.Winsome Diamonds and Jewellery

LimitedVIJAYA BANK MAHARASHTRA OVERSEAS BRANCH MUMBAI

Ashoka Towers, Kesharba Market-2, Gotalawadi,

Katargam, Surat-39500422361.13

Axis Bank, Bank of India, Bank of Maharastra, Canara Bank,

CBI, Exim Bank, IDBI Bank Ltd., OBC, PNB, Standard

Chatered Bank, SBH, State Bank of MauritiusUBI,

Mr.Jatin R Mehta Mr.Madan B Khurjekar Mr.Sharad B Bhagwat Mr.Rathnakar Hegde Mr.Dilip P Tikle Mrs.Urvashi Saxena Mr.Ravichandran Mr.Ramesh I Parikh

2702M/s.Forever Preceious Jewellery and

Diamonds LimitedVIJAYA BANK MAHARASHTRA OVERSEAS BRANCH MUMBAI

Kesharba Market-2, Gotala Wadi, Katar Gam, Surat-

395 004, Gujarat14669.43

PNB, State Bank of Mauritius, Syndicate Bank, CBI, Bank of

India, Canara Bank, IDBI BankMr.Jatin R Mehta Mr.Jai Kumar Begani Mr.Vinay K Mehta Mr.Madan B Khurjekar

2703 AAR KAY INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-NEW RAILWAY ROAD

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

JALANDHAR30 BHUPINDER KUMAR

2704 AASIA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 620, D.H. ROAD, KOLKATA -700034 39 KARTIK SAMANTA RAJU SHAW

2705ABHINANDAN TEXTILES AND READYMADE

GARMENTS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

HABSIGUDA MAIN ROAD, HYDERABAD-76

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

NAGAR, NACHARAM, HYDERABAD-76

42 T. SANDHYA NAIDU (MS.)

2706 ABHINAYA DAIRY FARMORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SY. NO.-114/E,

GODLAPOCHAMPALLY (V), MEDCHAL (M), RANGA

REDDY DISTT.

RESIDENCE: P.NO.-47, GAYATRINAGAR,

KANAJIGUDA, M.D. FARM ROAD, SECUNDERABAD.

49 GIDUVADA SATISH KUMAR

2707 ABHISHEK ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SALT LAKE 7/2A/1, GURUDAS DUTTA LANE, KOLKATA- 700067 65 ALKA GUPTA

2708 ADIGEAR INDIAORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

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

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

HARYANA

1439 PRAN NATH KHANNA SANJAY KHANNA SANDEEP KHANNA

2709 AJAY KUMAR S/O PARMA NANDORIENTAL BANK OF

COMMERCEPUNJAB

MOHALI-GOVT COLLEGE SEC-56

PHASE-6H.NO. 2243, SECTOR-38 C, CHANDIGARH- 160038 49 AJAY KUMAR

2710 AJAY TRADING CO.ORIENTAL BANK OF

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

2711 AJENDRA & CO.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD56 AJENDRA MANUBHAI SONI N.A.

BHUSAN MANUBHAI

SONIN.A.

2712 AJMATA MINI RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-STATION BAZAR

VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.-

BURDWAN120 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

2713 AMANJOT ENGINEERSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI

BULANDPUR ROAD, RAM BAGH, TRANSPORT

NAGAR, JALANDHAR40 BALVIR SINGH S/O HAZARA SINGH

2714 AMBROSIA AGROTECH PVT. LTD.ORIENTAL BANK OF

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

2715 AMRUTHA ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

VENKATESHWARA CO-OPERATIVE INDUSTRIAL

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

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI (MRS.)B. LAKSHMI

ANNAPURNA (MRS.)

2716ANOKH SINGH S/O JOGINDER SINGH &

JOGA SINGH S/O ANOKH SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB MOGA-RAILWAY ROAD H.NO.-117, VILL.- BEHRAMKE, DISTT.-MOGA, PUNJAB 27 SBOP ANOKH SINGH S/O JOGINDER SINGH

JOGA SINGH S/O

ANOKH SINGH

2717 ANOUSHKA SIGNATURE JEWELLRYORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

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

KALBADEVI ROAD, MUMBAI-400002135 SANGEETA RATADIA

2718 ARCH OCEANIC P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

30, P.J. RAMCHANDANI MARG, OPPOSITE RADIO

CLUB, SHELLEYS BUILDING, COLABA, MUMBAI-400

001

135 BOMBAY MERCANTILE CO-OPERATIVE BANK LTD. ATUL BASARIA 00845243 MIHU BASARIA (MRS.) 00845248 SIDDHARTH MOBAR 00897640 SAIF HABIBULLAH 00470076

Page 30: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2719 ASHISH JEWELLERS PVT. LTD.ORIENTAL BANK OF

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

2720 ASHOK KUMAR PODDARORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238 HDFC, UCO, INDUSIND, SCB, BOB ASHOK KUMAR PODDAR N.A.

2721 AVESTHAGEN LIMITEDORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR,

INTERNATIONAL TECH PARK, WHITEFIELD- 560 066.923

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL

RESEARCH, CITICORP FIN I LTD., DEPTT. OF

BIOTECHNOLOGY, GODREJ, ICICI VENTURES

DR. VILLOO MORAWALA PATELL 01692908KOENRAAD JAN

WENTHIK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT02675669 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER2948584

ROLF GUENTER

WERNER03468202

2722 B 2 B CONNECTIONS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEW FRIENDS COLONY D-242, DEFENCE COLONY, NEW DELHI-110024 136 SAHIL BATRA 00425762

SATISH KUMAR

MARWAH03390050 MAHESH YADAV 05169065

2723 B B TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH NAWAN SHAHR NEAR TARA ICE FACTORY ROAD, NAWANSHAHAR 26 MULAKH RAJ S/O SOHAN LAL

2724B.M. NUT BOLT MANUFACTURING (PVT.)

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-

700 007149 DEEPAK CHURIWAL NOT AVAILABLE MADHAV CHURIWAL NOT AVAILABLE

2725 BAID ELECTROLIGHTORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

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

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR,

KOLKATA-700053

72 DHARMESH KUMAR BAID

2726 BALAJI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB BHIWANI-CLOCK TOWER B-31, KARAMSAR COLONY, TAJPUR ROAD, LUDHIANA 34

PRITPAL SINGH BAWA S/O RATTAN

SINGH BAWA

2727 BALAJI MODERN SPINNERS LTD.ORIENTAL BANK OF

COMMERCETAMIL NADU COIMBATORE-AVINASH ROAD

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

Coimbatore 641018321 D D Jayaram D Dorairaj D Sharadram P Gandhimohan

2728 BANKIM MEHTAORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI

-400 001.33 BANKIM MEHTA

2729 BHAGWATI TRADERSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOP NO.7, AAREY WALI GALI, DURGAPURI,

HAIBOWAL KALAN, LUDHIANA30 HIRA LAL S/O GANGA PRASAD

2730BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR

DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR,

ORISSA358

ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION

BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB,

STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA MALLIK PITABAS SETHI

2731 BHARAT OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

ROAD, TEHSIL & DISTT. FATEHGARH SAHIB.

OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET,

CIVIL LINES, LUDHIANA

119 CANARA BANK ANKUR SOOD S/O ASHWANI SOODINDIRA SOOD (SMT.)

W/O ASHWANI SOOD

2732 BHARTI TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

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

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

2733 BIOTOR INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD

13, SITAFALWADI, DR. MASCARENHAS ROAD,

MAZGAON, MUMBAI- 400 0109981

SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF

INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF

BARODA, BANK OF INDIA, ALLAHABAD BANK,

CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC

BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND

BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED

BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA

CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.

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

2734 BLUE BIRD (INDIA) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA-PUNE

759/74, PRABHAT ROAD, DECCAN GYMKHANA,

PUNE-411004920

INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK,

UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO

BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD.,

INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC

MUTUAL FUND LTD.

NITIN PADMAKAR SONTAKKE 00124619 SATISH D. BHAGWATH 00124517 DAVID P. KUNDER 00002529 ANIL C. AGASHE (IND) 00395239 SANTOSH S. DHANKUDE 01726682NANDAKISHORE B.

LAHOTI (IND)01976036 NIRANJAN PHADKE 02533631

2735 BPS SECURITIES P LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403 HDFC, IIB, ABN, UBI, PNB, DB, UCO. DINESH KUMAR SINGHANIA N.A.

BIJOY KUMAR

SINGHANIAN.A

2736 C K S COMMERCIAL (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 395, LAKE GARDENS, KOLKATA - 700045 34 BISWAJIT MITRA DEBASHISH BASU

2737 C.G. IMPEX LIMITEDORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASHRAM ROAD

BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR

RASTA, C G ROAD, AHMEDABAD-3800091162 BANK OF INDIA, ALLAHABAD BANK MANUBHAI C SONI

PRAVIN CHANDRA C

SONISHITAL D PATEL

2738 CAPITAL ENTERPRISESORIENTAL BANK OF

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

2739 CATMOSS RETAIL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-PAHARGANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1339 SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIA ASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

2740 CBS STEEL PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

17/10, NEW ROHTAK ROAD, ANAND PARVAT

INDUSTRIAL AREA, NEW DELHI-110005

254, DEEPALI ENCLAVE, OUTER RING ROAD, NEAR

AXIS BANK, PRITAMPURA, DELHI-110034

2171 UNION BANK OF INDIA, ICICI BANK LTD. VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

2741 CENTURY COMMUNICATION LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

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

SECTOR-16A, NOIDA-201301

9583INDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK,

PNB, SBH, SBI, VIJAYA BANKPRABODH KUMAR TIWARI (IND) ANAND TIWARI (IND) ABHISHEK TIWARI (IND)

2742 CHAUDHARY GRAIN MERCHANTORIENTAL BANK OF

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

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIARAKESH YADAV N.A.

2743 CHIRAG SAREEORIENTAL BANK OF

COMMERCEGUJARAT SURAT-GHODDOD ROAD

PLOT NO.110-111, BAPPA SITARAM SOCIETY,

BAMROLI ROAD, POLICE CHOWKI, SURAT63 PRAKASH R. SAROF

2744 CHOUDHARY TRADING COMPANYORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- BERI, TEHSIL & DISTRICT- JHAJJAR 58 BHOPAL SINGH S/O DALEEP SINGH

2745 COMPUTER JUNCTIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

SHRISTI COMPEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND30 RANJEET KUMAR S/O JAGATRAM

2746 COMPUTER MARTORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

SHRISTI COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND29 VIJAY KUMAR KUSHWAHA

2747 CONTINENTAL CONCRETE PILESORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 8C

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH39 NARINDER PAL GARG KANWALJEET KAUR CHARANJEET SINGH ROHIT GARG

2748 CRIS.INORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-TAGORE GARDEN

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

2749 CRUSTUM PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCETELANGANA AMEERPET-HYDERABAD

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

HYDERABAD108 P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

2750 D R SALES CORPORATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND58 DISHA (SMT.)

2751 D.K. ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

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

ROAD, AHMEDABAD108 PNB PANNA LAL SHAH

2752 DARYAO SINGH & SONSORIENTAL BANK OF

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

2753 DAS HAND EMBROIDERY WORKSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BHOWANIPORE

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT

HOWRAH - 71141173 RAJ KUMAR DAS N.A.

2754DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH SAHARANPUR-AMBALA ROAD

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI

KEWAL KHURD, CHATRA - 825420 (JHARKHAND)1610 PNB, IOB RAJEEV PARKASH AGGARWAL 00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL

00346966 PRANOB BENERJEE 00676938 RAKESH RANJAN 01774840DHARMENDER KUMAR

SHARMA03062089

2755 DEV BHOOMI ENTERPRISESORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND77 NEETU SINGH (SMT.)

2756 DEVINA RESTAURANT & BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

NAGAR COLONY, S R NAGAR, HYDERABAD40 RAJ JOSEPH

2757 DHAN LAXMI TEXTILEORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

581, SECOND FLOOR, GANDHI CLOTH MARKET,

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

CHANDNI CHOWK, DELHI-6

150 VIJAY KUMAR RANA N.A.

2758 DIAMOND HUT INDIA (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACE

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

NEW DELHI5560 SURESH VERMA ASHOK VERMA

AMITA VERMA W/O

SURESH VERMA (GUAR)VIJAY KUMAR (GUAR)

POOJA VERMA (MRS.)

(GUAR)

M/S ASTHAVINAAYAK

JEWELLER (P) LTD.

(GUAR)

M/S RACHNA DIAMOND

HOUSE (P) LIMITED

(GUAR)

2759 DINESH KUMAR SINGHANIA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-CHOWRINGHEE ROAD 9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472 HDFC, IIB, ABN, UBI, PNB, DB, UCO DINESH KUMAR SINGHANIA

2760 DJSP UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006747 SANJAY KUMAR GUPTA

2761 DSC LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACEC-66, SOUTH EXTENSION, PART-2, NEW DELHI 24142 ICICI BANK MOHINDER SINGH NARULA

NARINDER SINGH

NARULAMANHAD NARULA

HARPINDER SINGH

NARULA

2762DWARKA DAS SETH INTERNATIONAL P

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

2645, POONAM CHAMBER, BANK STREET, KAROL

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

2763DWARKA DAS SETH SEZ INDIA

INCORPORATION

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

2645, POONAM CHAMBER, BANK STREET, KAROL

BAGH, NEW DELHI10125 SABHYA SETH

2764 EAST COAST TIE UP PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET 3, BENTINEK STREET, KOLKATA - 700001 393 SHASHI KANT JAJODIA 481630 SWEAJ JAJODIA NOT AVAILABLE

2765ENRICH SHREYA MARINE

INFRASTRUCTURES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

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

PRICES STREET, MUMBAI-400 0021916

BUDHPAL SINGH AIDAN SINGH

BHATI02049168

NATWAR HARIPRASAD

AGARWAL00022752

MANOJ KUMAR

KOTHIYAL02018548

2766 EVEREST KNITORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR,

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

2767 FASTRACK COMPUTING LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH-SEC 33B TENDER

HEART SCHOOLSCO-63, SECTOR-20-C, CHANDIGARH 122 IQBAL SINGH 01484315 PARMINDER KAUR 01484345 MANJIT KAUR 01484358

2768 FIRST CITIZEN INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20 B-218, LAJPAT NAGAR-I, NEW DELHI 206 THE SOUTH INDIAN BANK LTD. SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

2769 G.B. RICE MILLSORIENTAL BANK OF

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

2770 GANESH OIL MILLORIENTAL BANK OF

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

2771 GANESH TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR 33/01, KAIKHALI SARDAR PARA, KOLKATA- 700052 56 SANTANU GHOSH

2772 GANGA CATTLE FEEDSORIENTAL BANK OF

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

2773 GEE ISPAT PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACEA-28 SECTOR-19 ROHINI , DELHI PIN-110085 9863 VIJAY PAL GARG KRISHAN BASIA ANKIT GUPTA SURESH GUPTA ANIL JAIN

2774 GEL COPPER INDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BRABOURNE ROAD

6, WATERLOO STREET, FIFTH FLOOR, NO.507,

KOLKATA-700 069439 PRADEEP MOHTA 00665645 DEEPAK MOHTA 01580875 PROSONJIT SINGH K.C. MOHTA (HUF)

2775 GENESIS PHARMAORIENTAL BANK OF

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

2776 GLOBAL MEDIORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD-S D ROAD

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

COLONY, R K PUIRAM, HYDERABAD404 CHITTOORY TIRUPATI SAINATH ELLIPILLI APPALASWAMI

2777 GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

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

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

2778GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD - 380 006.2100 KANTHIBHAI ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI BAVLBHAI

PARMAR

ISHWARBHAI KALIDAS

PATEL

HARGOVINDDAS

MATHURBHAI PATEL

2779 GURDEEP INDUSTRIAL CORPORATIONORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

4049, STREET NO.6, DABA ROAD, SHIMLA PURI,

LUDHIANA127

GURDEEP SINGH S/O MOHINDER

SINGH

2780 GURDEV INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

285/1, STREET NO.6, DABA LOHARA ROAD,

LUDHIANA47

JAGMOHAN SINGH S/O HARJEET

SINGH

2781GURDIAL MAL ROLLER FLOUR MILLS PVT.

LTD.

ORIENTAL BANK OF

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

2782 GURU AASHISH TEXFAB LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-NAUPADA THANE

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

FIRST FLOOR, DR. ATMARAM MERCHANT RD.,

BHULESHWAR, MUMBAI-400 002

1911CANARA BANK, STATE BANK OF TRAVANCORE & THE

KALYAN JANATA SAHAKARI BANK LTD.KAMAL SATYAPRAKASH JAJOO 00075170

NITA KAMAL JAJOO

(MRS.)00075276

DINESH BABOOLAL

KUSHWAH (IND)01969476

2783 GURU NANAK ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-HAMBRAN ROAD H. NO.2810, GALI NO.2, JAMMU COLONY, LUDHIANA 25 BALBIR SINGH S/O JAGDISH SINGH

2784 GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

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

2785 HAMEED LEATHER FINISHERSORIENTAL BANK OF

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

2786 HAMEED SONS EXPORTSORIENTAL BANK OF

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

2787 HAN MOTORS (I) PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

Kartik Complex, Opp Lakshmi Ind. Estate, New Link

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

Surinder Kaur Singh

(Ms.)Joginder Singh Vijan Surender Singh Vijan

2788 HANJER BIOTECH ENGINEERS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

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

MARG, NEAR EAST-WEST FLYOVER , SAIWADI,

ANDHERI(E) , MUMBAI-400069

4000 NADEEM A FURNITUREWALANUZHAT IRFAN

FURNITUREWALA

2789 HARADHAN VYAPAAR PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-OVERSEAS

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

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

2790HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI

(EAST), MUMBAI-400 092452 SANDEEP KHANDELWAL 00327077

NAVEEN MAHAVIR

PRASAD DIXIT01209408

DINESH KUMAR

VITHALBHAI PATEL01971460

2791 HARI HARA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

MSR COMPLEX, SRI VENKATESWARA CO-OPERATIVE

INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTRICT,

HYDERABAD-37

RESIDENCE: PLOT NO.135, VENKATARAMANA

COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72.

48 NISSANKARA BADRINATH

2792 HARSHIT POWER TECHNOLOGIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

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

NAGAR, NEAR GENIUS HIGH SCHOOL, IDA,

JEEDIMETLA, HYDERABAD-55.

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

CHINTAL, HYDERABAD-54.

47 K. RAMA KRISHNA

2793 HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-STRAND ROAD

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

KOLKATA 700 056515 GOPINATH DAS NOT AVAILABLE

2794 HI-TECH FORCEORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC26 PLOT NO.658, INDUSTRIAL PHASE 1, CHANDIGARH 359 SUKHMINDER SINGH KAMAL SHARMA

2795 HI-TECH INTERNATIONALORIENTAL BANK OF

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

2796 HOME TRADE LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

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

411 001.62 JSB, IIB, HDFC SANJAY AGARWAL KETAN SHETH N.S. TRIVEDI

2797 HUR INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62 AVTAR SINGH S/O BALVIR SINGH

2798 HYAGRIV DIAMOND INDUSTRIES P LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

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

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

2799 HYAGRIV INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2,

4TH FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA

HOUSE ,

339 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

2800 IDEAL TRADING CONCERNORIENTAL BANK OF

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

2801 IDEB PROJECTS P. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA

TOWER NO.7, WHITEFIELD ROAD, OPP. VARTHUR

LAKE, BANGALORE-66

3020 SBI, SBH, SBT, SBP & ICICI HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

2802 INDIAN TECHNOMAC COMPANY LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-E BLOCK CONNAUGHT

PLACE

CORPORATE OFFICE: 1107, VIKRANT TOWER, 4,

RAJENDRA PLACE, NEW DELHI-110008

REGD. OFFICE: VILLAGE JAGATPUR, PO: MISSERWALA

PAONTA SAHIB, DISTT. SIRMOUR, HIMACHAL

PRADESH

7030

BOI, ANDHRA BANK, SBOP, SCB, UCO BANK, HDFC BANK,

SBH, IOB, ALLAHABAD BANK, CORPORATION BANK,

SARASWAT CO-OP. BANK, DBS BANK, UNION BANK,

CENTRAL BANK, PSB

RAKESH KUMAR SHARMA VINAY SHARMAASHWANI KUMAR

SAHOO (IND)

SATYA NARAIN NANDI

(IND)

RANGANATHAN

SRINIWASAN (IND)

2803 INDRAPRASTHA HOLDING LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793

001224 CB SHAH.B.D. SANJAY B.SHAH JETHA R.F.

2804 INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

INTERDRIL HOUSE, 106, S V ROAD, SANTACRUZ

WEST, MUMBAI6147 ANIL NARENDRANATH WAHAL 00236035

DEAN BRAKEL

GESTERKAMP01508882

MANISH

NARENDRANATH

WAHAL

00236090

KRISHNAKISHOR

BALKRISHNA GAVASKAR

@

MUKESH LAXMAN

KAURA @

2805INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-SAFDARJUNG ENCLAVE

DELHI: 119, PRAKASHAN BUILDING, 21,

BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW

DELHI.

PANCHKULA: 59, INDUSTRIAL AREA, PHASE-I,

PANCHKULA, HARYANA.

SITE: POJEWAL, DISTT. NAWANSHAHAR, PUNJAB

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

2806 J K INDUSTRIESORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD 204, ANAND NAGAR, PAUD ROAD, PUNE 36

NANDANI PADHARINATH ATHALYE

(MS)

Page 31: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2807 J N FILLING STATIONORIENTAL BANK OF

COMMERCEODISHA DHAMRA

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

BHADRAK, ORISSA39 AMIYA KUMAR MAHAPATRA

2808 J N MOTORSORIENTAL BANK OF

COMMERCEODISHA DHAMRA

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

BHADRAK, ORISSA100 ASIM KUMAR MAHAPATRA

2809 J T C INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

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

SHIMLA PURI, LUDHIANA48 GURJEET KAUR (SMT.)

2810 J.K. SILKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: BLOCK A, GROUND FLOOR, LAXMI

COMMERCIAL COMPLEX, KANUKUNTA,

RAMACHANDRAPURAM, MEDAK, DISTRICT, A.P.

PARTNERS RESIDENCE:

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

NO.303, SRI SAI SANTOSH APARTMENT, KIMTEE

GARDENS, TARNAKA, SECUNDERABAD-500017

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

FLAT NO.303, SRI SAI SANTOSHI APARTMENT,

KIMTEE GARDENS, TARNAKA, SECUNDERABAD-

500017.

70 G. JEEVAN KUMAR M. EVANSON PRABHU

2811 J.M. IMPEXORIENTAL BANK OF

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

2812 JAGDAMBA RAKHI BHANDARORIENTAL BANK OF

COMMERCEDELHI SADAR BAZAR, DELHI

5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR,

DELHI75 SBI KANWAL KUMAR

2813 JAI MATA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

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

700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84 NIKHIL KEDIA

2814 JAIMIN JEWELLERY EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-PRABHA DEVI

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

MUMBAI-400004226 CANARA BANK, IOB, CBI, SBI JAIMIN GAUTAM MEHTA

GAUTAM

GORDHANDAS MEHTA

2815 JASWANT SINGHORIENTAL BANK OF

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

2816 JAY AGROCHEM LTDORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

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

2817 JAY ARR ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

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

FATHIMA NAGAR, VALSARAVAKKAM, CHENNAI- 600

087

GODOWN: NO.38, VERADAPERAMBAKKAM,

MADHAVARAM-RED HILL ROAD, MADHAVARAM,

CHENNAI

131 G. R. PRADHAN

2818JAYABHARAT TEXTILES AND REAL ESTATE

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

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

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

396191

3222BANK OF INDIA, ALLAHABAD BANK, BANK OF

MAHARASHTRA, IOB, UCO BANKDEEPAK MATHUR 02246715 RAJIV CHAUHAN 02031010

SAURABH KUMAR

TAYAL00015604

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521

KULWINDER KUMAR

NAYYAR02125734

2819 JAYANTI RICE MILLSORIENTAL BANK OF

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

2820 JMD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND

CHOWK, JALANDHAR33 PAWAN KUMAR

2821 K K FLATS P. LTD.ORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

1-E, SUNFLOWER APARTMENT, 10, MANDAPAM

CROSS STREET, CHENNAI- 600006147 K. MUTHUKUMAR

2822 K K MAHESHWARI & CO.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-VASAI

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

BRANCH, EVERSHINE CITY, VASAI EAST, DISTT.-

THANE

45 GOPIKISHAN B MAHESHWARI

2823 K N STEELS PVT. LTD. ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 85 BUDHADEB CHATERJEE TANAY DUTTA

2824 K SHEKHAR REDDYORIENTAL BANK OF

COMMERCEANDHRA PRADESH SECUNDERABAD-S D ROAD

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

MAHBOOBNAGAR, DISTT.-50912565 K SHEKAR REDDY

2825 K. N. ISPAT LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 99 KEDAR NATH GOEL MUKESH GOEL

2826 K.N.G. WIRE PVT. LTDORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 156 MADHUSUDAN GOEL SUNITA GOEL (SMT.)

2827 KALAMANDIRORIENTAL BANK OF

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

2828 KAMAL EMPORIUMORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK,

DELHI525 KAMAL NANGIA N.A.

2829 KANAHA ENTERPRISESORIENTAL BANK OF

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

2830 KARMAKAR AGENCYORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 197 ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2831 KARMAKAR DISTRIBUTORSORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL ROAD-25, BHIRINGEE VILLAGE, DURGAPUR-713213 137 ALLAHABAD BANK, BANK OF BARODA BASU KARMAKAR

2832 KARMSAR ENTERPRISESORIENTAL BANK OF

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

2833 KARTIKA ENGINEERSORIENTAL BANK OF

COMMERCEUTTRAKHAND DEHRADUN- RAJPUR ROAD

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA,

SELAQUI, DEHRADUN62 GUNJAN SHARMA (MS.)

2834 KAVYA TRADERSORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-R.S.PURAM

68, SRIPATHY NAGAR, 4TH STREET,

NANJUNDAPPAPURAM, RAMANATHAPURAM,

COIMBATORE-641036

76 S P CHINNAYYA DANIEL G G R RICHMOND G S Y

2835KAYAMBOO HEAVY EQUIPMENTS RENTAL

SERVICES

ORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

1/62, VANGAMANUTHU VILLAGE, SILUVATHUR,

DINDIGUL67 KAYAMBOO

2836 KHANNA BUILDING STOREORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET614/60, STREET NO.1, SHAM NAGAR, LUDHIANA 41 BIMAL KHANNA S/O AMAR NATH

2837 KHARKIA STEELS PVT. LTD.ORIENTAL BANK OF

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

SBI, DENA BANK, INDIAN BANK, PNB, UNITED BANK OF

INDIAMAHADEV PRASAD KHARKIA 00864320 TARUN CHATURVEDI 03118735

2838 KHURANA BROTHERS BKOORIENTAL BANK OF

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

2839 KILLICK NIXON LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR

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

2840 KISHORE KUMAR KALRAORIENTAL BANK OF

COMMERCEORISSA BARBIL KEONJHAR

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

(ODISHA) - 75803535 KISHORE KUMAR KALRA

2841 KKR STONESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, ANNAI KAMTCHI NAGAR, MALAIPATTI ROAD,

DINDIGUL68 G. JOHN WILLINGTON MASILAMANI

2842 KORASORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 ASHISH BHATTACHARYA

2843 KRISHNA KNITWEAR TECHNOLOGY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

REGD. OFFICE & MILLS: 65, KRISHNA NAGAR,

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

396230

6154

PNB, DENA BANK, VIJAYA BANK, UCO BANK, PSB, SBI,

CANARA BANK, ALLAHABAD BANK, J&K BANK, ANDHRA

BANK, BOM, BOI, IOB

NAVIN KUMAR TAYAL 00048896 SANJEEV SHARMA AJAY RAMESH GUPTA

NARAYAN

RAMCHANDRA

GHUMATKAR

01717979 TRIVENDRA SINGH 05240052 PRITAM SINGH PRITAM 00048978CHATURVEDI

GOVINDBHAI02942026 FARINDRA BIHARI RAI 00780521

2844 KRISHNA TRADINGORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD,

ELLIS NAGAR, MADURAI - 625 010, TAMILNADU46 G RAMESH KUMAR

2845 KSL AND INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

CORPORATE OFFICE: RAGHUVANSHI MILLS

COMPOUND, 11/12, SENAPATI BAPAT MARG,

LOWER PAREL (W), MUMBAI- 400 013

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

INDUSTRIAL AREA, PIPERIA, SILVASSA (UNION

TERRITORY)- 396 230

3035ANDHRA BANK, ALLAHABAD BANK, SYNDICATE BANK, IOB,

UCO BANK, PNB, DENA BANK, BANK OF INDIANAVIN KUMAR TAYAL 00048896

MANOJ KUMAR

SHARMA01884806

KAILASH NATH

BHANDARI00191219 FARINDRA BIHARI RAI 00780521 DEEPAK MATHUR 02246715

2846KSM CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SURESH GOEL

SULOCHANA GOEL

(SMT.)

2847 KULJIT CONTRACTOR ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOPNO.10, AJIT NAGAR, BALOKE ROAD, HAIBOWAL

KALAN, LUDHIANA30 KULJIT SINGH S/O JAGDISH SINGH

2848KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-7001251306

STATE BANK OF INDIA, ALLAHABAD BANK, UNITED BANK OF

INDIA, IDBI BANKDILIP KUNDU SANKAR BAIRAGI

2849 LAHOTI EXPORTS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W)

203, CHARTERED HOUSE, 295/297, DR.C.H.STREET,

DHOBITALAO, MUMBAI45 R.S.LAHOTI

INDIRA DEVI LAHORI

(SMT.

2850 LAKHDATA BUILDING CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKETH NO. 97-A, MODEL TOWN EXTENSION, LUDHIANA 31 PRITPAL SINGH BAWA

2851 LAKSHMI ELECTRICALSORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NO.1, KAMATCIAMMAN STREET, SATHIYAMOORTHY

NAGAR, EKKATHUTHANGAL, CHENNAI- 60009789 R. DAMODHARAN

2852 LALIT POLYESTER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF

WESTERN EXPRESS HIGHWAY, GOREGAON (EAST),

MUMBAI-400063

2709 DENA BANK DHUMIL KUMAR SETH 00789523VISHAL HASUBHAI SETH

@

MANOJ BHAGWANDAS

SHAH @

VILESH PRAFULL

CHANDRA SETH00789612

2853 LAPTOP ZONEORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

M-40, NEW HARIDWAR COLONY, RANIPUR MOR,

HARIDWAR, UTTRAKHAND77 KAMAL SINGH S/O OM PRAKASH

2854 LAXMI BIKES PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

10, BONANZA ARCADE, S.V. ROAD, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.160 RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

2855 LAXMI CARS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BANDRA

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI,

ANDHERI (WEST), MUMBAI- 400058.443 ICICI BANK RADHEYSHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

2856 LAXMI MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.1130, OPP. NEHRU BAGH, MAGARWARA,

DISTT.- UNNAO54 BEENA TEWARI (SMT.)

2857 LAXMI SAREE CENTREORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI &

1850, SECOND FLOOR, MAIN ROAD, CHANDNI

CHOWK, DELHI

150 JUGAL KISHORE RANA N.A.

2858 LEISURE DREAMSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-SATELLITE ROAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL

AVENUE, NEAR GURUDWARA, S G HIGHWAY,

AHMEDABAD

32 HETAL TARAK SHAH (MRS.) MAHESH PALADIA

2859 LILLIPUT KIDSWEAR LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 22092 SANJEEV NARULA 00774002 ARUN JAIN 01931891

GAJENDER SARUP

SHARMA06527788

2860 LOOPS FARMERORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-MALAD(W)

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY

ROAD, GOREGAON EAST, MUMBAI-400 06556 SRINIVAS RAO

2861 LORDS SECURITY MINT LTD. ORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-RK SALAI MYLAPORE

A-204, BANJARA VIEW APPARTMENTS, ROAD NO. 12,

BANJARA HILLS, HYDERABAD -500 034111 UNITED BANK OF INDIA P.RAVIINDRAN K.THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN

2862LOVELY ANODISING ELECTRO-PLATING

WORKS

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-IFB

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT

CHOWK, SARAI ROHILLA, NEW DELHI,2.S-

221/101,VISHNU GRDN.

67 SUKHVINDER SINGH

2863 M K ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY86 PRABHUNATH SINGH

2864 M M ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

PANAGARH RAIL MORE, PANAGARH, DISTT.-

BURDWAN113 PRADIP BANERJEE

2865 M N ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS,

KOLKATA68 MANAK MITRA

2866 M S FOODS PVT. LTD.ORIENTAL BANK OF

COMMERCEPUNJAB FEROZEPUR -BAGDADI GATE

VILLAGE- BHADURWALA, MALANWALA ROAD,

FEROZEPUR1316 AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA

2867 MAA KRISHNA OIL MILLORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR,

KANPUR28 MANOJ KUMAR DEWEDI

2868 MAA SHARDA SOAPORIENTAL BANK OF

COMMERCEUTTAR PRADESH KANPUR-HOTEL LANDMARK

PLOT NO.581, MAGARWARA UNNAO, DISTT.-

UNNAO28 ANIL GUPTA

2869 MAA TARA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

36F/2, HARISH NEOGI ROAD, MANIKTALA, KOLKATA-

70006725 SUDIP CHOWDHURY KRISHNENDU PAL

2870 MADHAV TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 153

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIASANDEEP YADAV N.A.

2871 MAHALUXMI ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 51 MANPREET MALHOTRA (SMT.)

2872 MAHESH TRADING COMPANYORIENTAL BANK OF

COMMERCEMAHARASHTRA NAVI MUMBAI-BELAPUR

BSEL TECH PARK, G-12 & B-110, FLAT NO. 39/5,

39/5A SECTOR 30 A, VASHI, NAVI MUMBAI- 400705 269

PUNJAB NATIONAL BANK, BANK OF BARODA, THANE

JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS

BANK

KAPIL RAJPUT MITHILESH RAJPUTMURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

2873 MAHESHWARI SAROJ STEELORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-VASAI

C-101, MORYA SHOPPING CENTRE, AMBADI ROAD,

VASAI EAST, DISTT.-THANE

4/211, DEWAN TOWER, ABOVE KUBERA HOTEL,

STATION ROAD, VASAI WEST, DISTT.-THANE

42 MURLIDHAR C. MUNDHARA

2874 MALCONNA ALLOYS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE

PARK ROAD, KOLKATA-700019575 NIRBHAY KUMAR SHAHABADI@ NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@NOT AVAILABLE PROMOD PRASAD 00116347 SUNIL KUMAR 00147320

2875 MANIKANTA SILVER MANUFACTURERSORIENTAL BANK OF

COMMERCEBALANAGAR

DOOR NO.-1-5-203, GOLLAGUDA, KALASIGUDA,

NEAR MAHANKALI MARKET, SECUNDERABAD27 G.C. MANJUNATH P. LEELAVATHI (SMT.)

2876 MANINDER BUILDING CONTRACTORORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKETH NO.97-A, MODEL TOWN EXTENSION, LUDHIANA 50

MANINDER KAUR (MRS.) W/O

PRITPAL SINGH BAWA

2877 MANOJ CHAWLAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 175, HARDIP NAGAR, JALANDHAR 43

MANOJ CHAWLA S/O JAGDISH

CHAND

2878 MANOJ METALS (P) LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-OLD RAJINDER NAGAR

1) X-12, ROOM NO.13, NARAINA LOHA MANDI, NEW

DELHI 2) 38, B.D. ESTATE, MALL ROAD, DELHI.41 HARI SHANKER SINGHANI MANOJ SINGHANIA

GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

2879 MANTRA INFOSYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, BHEL TURN,

HARIDWAR, UTTRAKHAND45

MUKESH ALKHANIYA S/O S N

SHARMA

2880 MARK VISIONORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

20B, DHIRENDRA NATH GHOSH ROAD, KOLKATA-

700025102 NAWIN KUMAR LAHOTY

2881 MARSHAL TRADING COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ,

HOOGHLY124 JAWAHAR SINGH

2882 MARY GOLD INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

VILLAGE BULANDPUR, PATHANKOT ROAD,

JALANDHAR43 UMESH KAURA SURINDER SHARMA

2883 MEDIDENT TRADING SERVICESORIENTAL BANK OF

COMMERCERAJASTHAN SRIGANGANAGAR-GAUSHALA ROAD

236, MAHADEV NAGAR, SRIGANGANAGAR,

RAJASTHAN45 JITENDER NATH PANDEY

2884 MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA THANE-NAUPADA THANE

30, MIDC, AMBERNATH IND. AREA, KALYAN

BADLAPUR ROAD, AMBERNATH WEST, THANE-421

505

556 PRAVIN THAKKAR 00386995 NIRAV THAKKAR 00387037 ANAND THAKKAR 00387073

2885 MEERA ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU CHENNAI-KILPAUK

NEW NO.284 (OLD NO.204), V.O.C. STREET, NEAR

CORPORATION OFFICE, KATHIRVEDU VILLAGE,

AMBATTUR TALUK THIRUVALLUR DISTRICT-600 066

51 S. SASIKUMAR

2886 METALMAN INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG "JANAK", 11, NEW PALASIA, INDORE, M.P. 1464 SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBC RAJIV LOCHAN SONI VIJAY SONI

NIRMAL KUMAR

SHARMA (IND)

2887 MILAN MAHENDRA SECURITIES P. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI,

MUMBAI - 400 001.3374 DHIREN BHATIA MUKESH JOSHI

2888 MITRA TRADINGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

2889 MITTAL & COMPANYORIENTAL BANK OF

COMMERCEDELHI SADAR BAZAR, DELHI

5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-

11000658 JAGMOHAN MITTAL

2890 MOBILE SPOTORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-AVINASH ROAD

207, SRINIVASA PERUMAL COMPLEX, 100 FEET

ROAD, TATABAD, GANDHIPURAM, COIMBATORE-

641012

150 S JAYAKUMAR

2891 MOCHA TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

53, ANAND BHAWAN, BANAGANGA, WALKESHWAR,

MUMBAI-400 006304 MOHANLAL MANILAL PATEL 01808743

ROMEN MOHANLAL

PATEL01808859

2892 MOUNT PROCESSORS PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-ASLALI

B/H, HOTEL VINSON, INSIDE CALICO NAGAR, NAROL,

AHMEDABAD75 JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

2893 MRB STEELS LIMITEDORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA 128/15, H-2 BLOCK, KIDWAI NAGAR, KANPUR-208011 750 ALLAHABAD BANK RAJENDRA BERIWAL 0234985 MOHIT BERIWAL 01902188 ROHIT BERIWAL 02857890

2894 MRUGANK INVESTMENTS (P) LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

1ST FLOOR, DEXION BLDG., KILLICK NIXON

COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST),

MUMBAI 72.

761 L N BISANI RAIS AHMED

2895 N K ISPATORIENTAL BANK OF

COMMERCEHARYANA BHIWANI-CLOCK TOWER

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI152 MANJU SHARMA

2896 N.G. VANIJYA PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 NAVIN KUMAR SHARMA KRISHNA GOPAL SINGH

Page 32: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2897 NAK BIO SOLUTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA

NAGAR, NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-

500 055

RESIDENCE: PLOT NO.197, H.NO.32-127/A, SATYA SAI

ENCLAVE, HASMATPET, OLD BOWENPALLY,

SECUNDERABAD

40 E. SIVARANJANI DEVI (MRS.)

2898 NANAKSAR CONTRACTORSORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

SHOP NO.7, AREY WALI GALI, MAIN ROAD,

HAIBOWAL KALAN, LUDHIANA71 PRITPAL SINGH

2899 NEXXOFT INFOTEL LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-RICHMOND ROAD

NO.16-11-515/A/1&2, 6TH FLOOR, TNR YELISHALE

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN

ROAD, HYDERABAD-500036

825 CORPORATION BANK, AXIS BANK, UNITED BANK OF INDIA G. NIRMALA (MRS.) DINESH KAVOOR G.D. REDDY (IND) G. GANESH RAO K. SATYANARAYANA ZUBIR SHEIKH

2900 NILKANTH MATSORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47 PAWAN KUMAR KALANORIA

2901 NITHYASRI ENTERPRISESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 SHYAMALA W/O G. SESHAN

2902 NITHYASRI MARKETINGORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

25, VAITHYANATHA IYER ST., SHENOY NAGAR,

MADURAI-20101 G. SESHAN

2903 ODDISHA POLYMERS & LUMPSORIENTAL BANK OF

COMMERCEORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 36 ASHIS SABALKA AVINASH SABALKA

2904 OLYMPIC SPORTSORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

2905 OM BAGAVATHI TRADERSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: H.NO.7-643/A, PIPELINE ROAD,

SUBHASH NAGAR, IDA, JEEDIMETLA, HYDERABAD-

500055

RESIDENCE: H.NO.7-38/1, PIPELINE ROAD, SUBHASH

NAGAR, IDA, JEEDIMETLA, HYDERABAD-500055.

35 K. ANAND

2906 OM LUBRICANTS INDIA LTD.ORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-

OP.GOVT.HOUSING SOCIETY,

SECTOR014,EXTN.ROHINI, DELHI-85.

92 SANJAY KUMAR JAIN N.A. MUKESH JAIN N.A MANISH JAIN N.A RAJEEV JAIN N.A VINOD JAIN N.A SUDHA JAIN N.A ABHISHEKH GUPTA N.A.

2907 OM PETROLEUM COMPANYORIENTAL BANK OF

COMMERCEHARYANA SONEPAT-MISSION CHOWK

B-U/50, SFS FLATS, OPP. PRASANT VIHAR, OUTER

RINGH ROAD, PITAMPURA, DELHI-3478 SANJAY KUMAR JAIN MUKESH KUMAR JAIN

ABHISHEK KUMAR

GUPTAPARDEEP KUMAR JAIN

2908 OM SAI AUTOWORLDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-BORIVLI (W)

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER,

LINK ROAD, MALAD (WEST), MUMBAI - 400 0641799 GANGADHAR S SHETTY UDAY K SHETTY

2909 OMKARESHWAR ENTERPRISESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-

59142 PAWAN KUMAR KALANORIA

2910 ORBIT CONEXXIONSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015183 RAJIV RAJENDRA MODI

2911 ORBIT PRODUCT PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, JOHN ROBERTS COMPOUND, SEWREE

FORT ROAD, SEWREE (EAST), MUMBAI- 400 015771 RAJIV RAJENDRA MODI 01825491 RAJENDRABHAI MODI 01825510

2912 P.M. ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

118, OLD HANUMAN LANE, KALBADEVI, MUMBAI -

400 002.27 MANOJ NAGPAL

2913 PANCHAMA PAPER INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: SHED AND PLOT NO.75-A, IDA,

MALLAPUR, NACHARAM, HYDERABAD

RESIDENCE:

1. A. RADHA SHARMA -4-1-106, BHAVANINAGAR,

STREET NO.2, NACHARAM, HYDERABAD

2. SH. UPENDER BABU-H.NO.2-3-764/A (OLD), 2-3-

764/A/C (NEW), SITUATED AT GOLNAKA, AMBERPET,

HYDERABAD.

43 AMERAPU RADHA SHARMA (MRS.) A.R. UPENDER BABU

2914 PANTHER FINCAP MGMT. SERVICES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL

STREET , FORT MUMBAI-23.4898 KETAN V. PAREKH KIRTI N. PAREKH KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

2915 PANTHER INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

121, RADHA BHAVAN, NAGINDAS ROAD, FORT

MUMBAI 400 0235000 KETAN PAREKH (IND)

MR.KIRTI KUMAR

PAREKH (I

2916 PARAGON PRESSINGS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA PUNE-FC ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI ,

MAHDEV BRIDGE, PUNE - 4.31 DILIP MOHAN YARDI MRINAL DILIP YARDI

2917PARAMJIT SINGH AND HARKAMALJIT

SINGH

ORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VPO MADAR, DISTT.- JALANDHAR 30 PARAMJIT SINGH HARKAMALJIT SINGH

2918 PAREKH PLATINUM LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

16B,SAMHITA IND.ESTATE,OFF.ANDHERI KURLA

ROAD,MUMBAI 400 0721158 IB,SBI,DB,SBS,BOI,CB RAJESH PAREKH J RAJNIKANT J. PAREKH SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

2919 PARMANT ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 PARMANT SINGH

2920 PARWINDER SINGH & KULDEEP SINGHORIENTAL BANK OF

COMMERCEPUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 PARWINDER SINGH KULDEEP SINGH

2921 PAT ENGINEERSORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382

445.152 SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

2922 PAVAN ENGINEERING WORKSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.-5, AP AGRO, HMT

TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-55

RESIDENCE: H. NO.-9-31-2A, NEAR RAMBO CHEF,

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR

VILLAGE & MINICIPALITY, R.R.DISTT., HYDERABAD

47 M. GOVINDAM BATHULA

2923 PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET-HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS

SOMAJIGUDA, HYDERABAD839

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE

BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED

BANK OF INDIA, ICICI, SBBJ.

BALWINDER SINGH 00959474SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

2924 PEARL STUDIO PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

11165 VIJAYA BANK PRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

2925 PEARL VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

8472 IOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB, PNB PRABODH KUMAR TIWARI ABHISHEK TIWARI

2926 PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

9500 BOI, SBH, BOB, VIJAYA BANK, PRABODH KUMAR TIWARI ANAND TIWARI

2927 PIXION VISION PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-NEHRU PLACE

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY

(EAST), NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG,

NEW DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-

16A, NOIDA-201301

7444VIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF

INDIAPRABODH KUMAR TIWARI (IND) ABHISHEK TIWARI (IND)

2928 PRAGATI ECO BOARDSORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR

SAHARANPUR ROAD, VPO PANSARA, YAMUNA

NAGAR67 VISHAL GUPTA

PREM LATA GUPTA

(SMT.)SANGEETA JAIN (SMT.) VIVEK GUPTA SHASHI GUPTA (SMT.)

2929 PRAGATI HIGH TECH PRODUCTS PVT. LTD.ORIENTAL BANK OF

COMMERCEHARYANA YAMUNA NAGAR V.P.O. PANSARA, DISTT. YAMUNA NAGAR 1311 VISHAL GUPTA BABU RAM GUPTA VIVEK GUPTA VED PARKASH GUPTA

2930 PRECISE MECHANICAL ENGINEERSORIENTAL BANK OF

COMMERCEUTTAR PRADESH LONI-GHAZIABAD B-16/B-2, TRONICA CITY, LONI, GHAZIABAD 90 ASHWANI SHARMA

2931 PREM MALHOTRA B.K.O.ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI 184, HARDIP NAGAR, JALANDHAR 25 PREM MALHOTRA

2932 PRIME IMPEX LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-7000176068

INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK

LIMITED, YES BANK, DEVELOPMENT CREDIT BANKRANJIT SINGH KOTHARI ANAND SINGH KOTHARI 00258447 DINESH KUMAR JAIN JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

2933 PRIME PULSES PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL,

KOLKATA-7001433938 INDIAN OVERSEAS BANK, YES BANK RAJNIT SINGH KOTHARI ANAND KOTHARI 00258447 AMIT DAS 00258554 JAWAID ALAM 03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)02277158

2934PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II

59/15, THIRD FLOOR, SATYAM HOUSE, GURU RAVI

DASS MARG, KALKAJI, NEW DELHI205 S L MALOO VINOD KUMAR DIPESH BERMAUL M C MALU VIRENDER K MALOO

2935 PROTON EXPORTSORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-GREATER KAILASH II D-95, OKHLA INDUSTRIAL AREA-I, NEW DELHI-110020 3631 SANJEEV NARULA

2936PUNWIRE MOBILE COMMUNICATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

B-77, PHASE VII, S.A.S. NAGAR (MOHALI),

CHANDIGARH - 160055.1262 BOP,PSB,PSCB, IFCI GURPAL SINGH VED PRAKASH S.S. AHUJA

2937 R D ALUMINIUM (P) LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST

BENGAL

366 DILIP SAHA 01729294 RATNA SAHA (MRS.) 01603688

2938 R S INDUSTRIESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-RAMA MANDI

BULANDPUR ROAD, NEAR AMAN COACH FACTORY,

JALANDHAR60

RAMANPREET KAUR RANDHAWA

W/O RANJIT SINGH

2939 R.P. INFOSYSTEMS LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-GARIAHAT

20/1C, LALBAZAR STREET, SECOND & THIRD FLOOR,

KOLKATA-7000012308

SBI, ALLAHABAD BANK, CANARA BANK, DENA BANK, IOB,

IDBI BANK, PNB, UCO BANK, FEDERAL BANK LTD., STATE

BANK OF MYSORE, SBBJ, LAKSHMI VILAS BANK LTD.,

CENTRAL BANK OF INDIA, SBP, UNION BANK OF INDIA BOI

KAUSTUV RAY 00593799 SHIBAJI PANJA 22561721 KALYAN SEN 06608113 ARABINDA BOSE 00074359

2940 RAAGA INTERNATIONALORIENTAL BANK OF

COMMERCEPUNJAB

AMRITSAR-OVERSEAS BRANCH

AMRITS

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN

TARAN ROAD,AMRITSAR67 RAVINDER SINGH GUGNANI N.A.

2941 RAAJ TRADING COMPANYORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 4/171, BALAJI MAHAL, VANDIYUR, MADURAI-20 99 USHA RANI

2942 RADHEY KRISHNA OVERSEASORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

CANAL INDL. COMPLEX, AMRITSAR BYE PASS,

JALANDHAR293 NEENA ARORA (SMT.) ABHINAV ARORA

2943RAKESH RAMOLA S/O BARINDER SINGH

RAMOLA

ORIENTAL BANK OF

COMMERCEPUNJAB

MOHALI-GOVT COLLEGE SEC-56

PHASE-6

H.NO. 224, ADVOCATE'S ENCLAVE, SECTOR-49,

CHANDIGARH38 RAKESH RAMOLA

2944 RAMJIT KAUR & SUKHVIR KAURORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN

H. NO. 1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA75 RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

2945 RATHI ALLOYS & STEEL LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121 UCO BANK, BOI, PNB, UTI, IFCI, ICICI RAJESH RATHI CHAND RATTAN RATHI

2946 RAUNAK LIFE STYLE ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 KAMAL NANGIA N.A.

2947 RED COMPUTER SYSTEMORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, RANIPUR MOR, HARIDWAR,

UTTRAKHAND53

RITU ALKHANIYA W/O MUKESH

ALKHANIYA

2948 RELIABLE PAPERS INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1345 CORPORATION BANK NEMICHAND JETHALA GALA 00193256

URMILA BEN

NEMICHAND GALA00920131

DARSHAK NEMICHAND

GALA00920235

2949 RISHI GANGA POWER CORPORATION LTD.ORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-OVERSEAS 102, VIKAS NAGAR, PAKHOWAL ROAD, LUDHIANA 3053 PNB RAJIT MEHRA 00860504 RAJESH MEHRA 01410961 AJAY NAGRATH ROHIT NAGRATH RAHAT MEHRA 05122895 GEETIKA KAPOOR

2950 RISHIV ENTERPRISESORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SECTOR-20

A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH

NAGAR31 SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

2951 ROOFIT INDUSTRIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.997 KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2952 RUPAM IMPEXORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE 1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 276 MAHESH SHAH RUPA M SHAH (SMT.)

RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

2953 S C ENGINEERING CO. PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BRABOURNE ROAD

10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-

700071632 ALLAHABAD BANK SUKDEB SAHA KUMKUM SAHA (SMT.)

2954 S K PRODUCTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: 6-99, 6-77, 6-101, KAMAKSHI BUILDING,

CHINTAL, JEEDIMETLA, HYDERABAD-500055

RESIDENCE: H.NO.6-237/4, VINAYNAGAR, HMT

ROAD, CHINTAL, HYDERABAD-500055.

44 MARGANI SHIV KUMAR

2955 S R B MINESORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET 16, KAMBALINAIKANPATTI, DINDIGUL 80 M. VIJAYALAKSHMI

2956 S R FOILS AND TISSUE LIMITEDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE

SECOND FLOOR, VARDHMAN PLAZA-II, J-BLOCK

COMMUNITY CENTRE, RAJOURI GARDEN, NEW

DELHI

1155

TERM LOAN: SBBJ, ICICI BANK

WORKING CAPITAL: SBI, SBH, SBBJ, SBM, ICICI, UBI, PNB,

ANDHRA BANK, CORPORATION BANK

RAKESH GUPTA 00023153 RISHI GUPTA 00023213 D.S. KOHLI 00622389

2957 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH

ROAD, TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET,

CIVIL LINES, LUDHIANA

106 CANARA BANK ANKUR SOOD S/O ASHWANI SOODASHWANI SOOD S/O

RAM LAL SOOD

2958 S. ENTERPRISE ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

1/17, PRINCE GULAM MOHD. ROAD, KOLKATA -

70002651 ROBIN SHAH SUSHIL MANDAL

2959 S. GNANAPRAGASAMORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, ANNAI KAMATCHI NAGAR, MALAIPATTI,

DINDIGUL- 62400558 S. GNANAPRAKASAN

2960 S. MERCYORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

19, MALAIPATTI ROAD, ANNAI AMATCHI NAGAR,

DINDIGUL-559

S. MERCY W/O JOHN WILLINGTON

MASILAMANI

2961 S.D. JEWELLERS PVT. LTD.ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI- KUTCHERY ROAD CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 139 VIJAY VERMA N.A. AMIT VERMA N.A SANJAY VERMA

2962 SAGAR ENTERPRISESORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SANTACRUZ(W)

SATGURU IND ESTATE, GALA NO. 7 & 8, OPP.HUNJAR

NAGAR, JIJAMATA RD,PUMP

HOUSE,ANDHERI(E),MUMBAI

25 SOUTH INDIAN CO-OP. BANK BALWANT SHANKAR YADAV

2963 SAHA ALUMINIUM PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-PARK STREET

68-F, PURNA DAS ROAD, PS-LAKE, KOLKATA-700029

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR

NAGAR BAZAR), PS-DUMDUM, KOLKATA-700055

187 GOUTAM SAHA 00211087KANAN BALA SAHA

(MRS.)00215609 SUKDEB SAHA 00211123 KUMKUM SAHA (MRS) 00211250 RATNA SAHA (SMT.) 01603688 RIYA SAHA NOT AVAILABLE

2964 SAHIAB ENTERPRISESORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

2810, STREET NO.2, JAMMU COLONY, NEAR PREET

PALACE CINEMA, LUDHIANA36

GURINDER SINGH S/O JAGDISH

SINGH

2965 SAI BABA FRUIT COMPANYORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-MUNIRKA C-67, NEW SUBZI MANDI, AZADPUR, DELHI-110033 156 RAJESH ANAND SURESH ANAND KARAN ANAND NIKHIL ANAND SAHIL ANAND

2966 SAI JI WOOLS & FIBRESORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

38-L, MODEL TOWN, NEAR GURUDWARA,

JALANDHAR46 RAJNISH VASDEV

2967 SAI SAMHITA STORAGES PRIVATE LIMITEDORIENTAL BANK OF

COMMERCETELANGANA

HYDERABAD--ROAD NO 63 JUBILEE

H

NO.405, MINAR APARTMENTS, DECCAN TOWERS,

BASHEER BAGH, HYDERABAD- 5000011336

NARAYANAM NAGESWARA RAO

S/O NARAYANAM NARASIMHA

MURTHY

00029420

NARAYANAM MURALI

S/O NARAYANAM

NARASIMHA MURTHY

00298315

2968 SAIMANGAL INVESTRADE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS

MASTER ROAD, MUMBAI - 400 023.2418 KETAN V. PAREKH KARTIK K. PAREKH

2969 SAKET HIGHWAYS LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 8C

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH466 GURINDER KUMAR GARG ASSHUTOSH GARG ARUNA GARG (SMT.)

2970 SAMANTA ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 MOLI SAMANTA

SWAPAN SAMANTA

(SMT.)

2971 SAMRAT ASHOKA EXPORTS LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

2972 SAMSUNG ACRYCOT LTDORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 17B SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH NOT AVAILABLE B.S SIDHU NOT AVAILABLE J.P SINGH NOT AVAILABLE J.S DHALIWAL NOT AVAILABLE

2973 SAMYUKTHA INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

PLOT NO.88/B, PHASE-I, IDA, JEEDIMETLA,

QUHUBULLAPUR, RANGAREDDY, JYDERABAD-50005541 Y. PRAMEELA REDDY (SMT.)

2974 SANANDA SPICESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI P-2, DR. A. K. PAL ROAD EXTN. , KOLKATA - 700034 69 SULEKHA KAR (SMT.)

2975SANDIP SHARMA & SMT. RANJANA

SHARMA

ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-MANIMAJRA

NO.204-A, SECOND FLOOR, GH-105, SECTOR-20,

PANCHKULA40

BANK OF INDIA, PUNJAB & SIND BANK, CORPORATION

BANK, BANK OF BARODA, PUNJAB NATIONAL BANKSANDIP SHARMA

RANJANA SHARMA

(SMT.)

2976 SANKAREE INFRA DEV.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

HYDERABAD-REGENCY PLAZA

AMEERPET

H NO.7-1-19/5, B-1, JYOTI BHUPAL APTS, ADJ TO

BARCODE RESTAURANT LANE, BEGUMPET,

HYDERABAD- 500016

54 R YADESH REDDY L MAHESWAR

2977 SARPREET & CO.ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET2735, URBAN VIHAR, DUGRI, LUDHIANA 33 KULJIT SINGH S/O JAGDEEP SINGH

Page 33: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

2978 SHAAN AGRICULTURE STOREORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95

SURESH KUMAR S/O SUKHVIR

SINGH

2979 SHAKTI RAIL INFRA LIMITEDORIENTAL BANK OF

COMMERCEODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA-

769004, ODISHA

ADMN. OFFICE- FLAT NO.402, NARAYANI RESIDENCY,

UDIT NAGAR, ROURKELA- 769012, DIST.-

SUNDARGARH, ODISHA

1920 MAHAVIR PODDAR 00560007 ANJU PODDAR 01443803 ASHOK PODDAR 01785855NURSINGHA CHARAN

MOHANTY05151939

2980 SHALINI SILK MILLSORIENTAL BANK OF

COMMERCEGUJARAT SURAT-GHODDOD ROAD

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX,

DUBHAL, SURAT-39500894 SHALINI TRIPATHI

2981 SHAMKEN SPINNERS LTDORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-OVERSEAS PANCHKUIAN

ROAD

B-1A-20,MOHAN CO-OPERATIVE INDUSTRIAL

ESTATE,MATHURA ROAD, NEW DELHI479 IOB & OTHER FIN INSTITUTIONS LEAD BY ICI H.B CHATURVEDI SANJAY CHATURVEDI AMIT CHATURVEDI

2982 SHANTI STEELSORIENTAL BANK OF

COMMERCEHARYANA BHIWANI-CLOCK TOWER

PLOT NO.238, SECTOR-26, INDUSTRIAL AREA,

BHIWANI150 YATENDER SHARMA

2983 SHIBHAM ENTERPRISEORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL BENGAL AMBUJA, CITY CENTRE, DURGAPUR 192 SUCHARITA GHOSH

2984 SHIKHAR COMMUNICATIONORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, BHEL TURN, RANIPUR MOR,

HARIDWAR, UTTRAKHAND60 VIMLESH KUMAR KUSHWAHA

2985 SHIV SHIVA EXPORTSORIENTAL BANK OF

COMMERCEPUNJAB

JALANDHAR-OVERSEAS-GARHA

ROAD

190, BABA BALAK NATH NAGAR, NEAR BHAGAT

SINGH COLONY, JALANDHAR-14400136 KHARITI LAL ARORA POOJA ARORA

2986 SHIVA METAL FORMING INDIA PVT LTDORIENTAL BANK OF

COMMERCEHIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 113 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

2987 SHONKH TECHNOLOGIES INTL. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-M.G.ROAD BANGALRE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3200 VIVEK NAGPAL (IND) N.A.

NEELAM CHADHA

(IND)N.A

PRASHANT KUMAR

(IND)N.A

SURESH AGARWAL

(IND)N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984

2988SHREE BHAGWATI APPARELS INDIA

LIMITED

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 AMIT MITTAL 01811485 POOJA MITTAL 02535926

2989 SHREE KRISHNA MILK & ALLIED PRODUCTSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI - NEW PANVEL

BSEL TECH PARK, G-12, FLAT NO. 39/5, SECTOR 30 A,

VASHI, NAVI MUMBAI- 400705 510

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN

OVERSEAS BANK, UCO BANK, CORPORATION BANK,

CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A MURUGESAN

2990 SHREE MADHAV EDIBLE PRDUCTS LIMITEDORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BURRA BAZAR

MANGALAM BUILDING, ROOM NO.208, 24,

HEMANTA BASU SARANI, KOLKATA-1 2294 WEST BENGAL FINANCIAL CORPORATION PRADIP KUMAR LODHA 00500612 ANUP KUMAR LODHA 00500616

MADHAV KUMAR

LODHA00500614 ANANT KUMAR LODHA 00500618

2991 SHREE METALIKS LTD.ORIENTAL BANK OF

COMMERCEORISSA BARBIL KEONJHAR 28, GURUDWARA ROAD, BARBIL 4977 ASHOK KUMAR AGARWAL

MAHESH KUMAR

AGARWAL

KISHORE KUMAR

AGARWALMURLIDHAR AGARWAL PRAMOD AGARWAL

2992SHREYA CONSTRUCTION & ENGINEERING

(P) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA PANIPAT-SSI 64-B, ADARSH NAGAR, PANIPAT 152 MONIKA KADYAN PARVEEN KADYAN

2993 SHRI GANESH MARKETINGORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 535, GULAB BAGH COLONY, INDORE 38 ANIL PATEL N.A.

2994 SHRI NATH TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 148, DR. AMBEDKAR NAGAR, INDORE 153

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIAMANMOHAN YADAV N.A.

2995 SHRIRAM DOORS PRIVATE LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512 SURESH KUMAR KAUSHIK 00529819 REKHA KAUSHIK

2996 SHRIRAM TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR 5/20, VIJAY NAGAR, INDORE 37

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIADEEPAK YADAV N.A.

2997 SHUBH TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD WH BASTI ROAD, JALANDHAR 46 HIRDEYPAL SINGH

2998 SHYAM SUNDAR BALDEV RAJORIENTAL BANK OF

COMMERCEUTTRAKHAND KASHIPUR

A-26, NAVEEN MANDI, MORADABAD ROAD,

KASHIPUR30 SHYAM SUNDER MATHUR N.A.

2999 SKIPPER INTERNATIONAL PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

19, BRITISH INDIAN STREET, SECOND FLOOR,

KOLKATA-70006467 SANJAY BASU

SAMEER RANJAN

CHAKRABORTHY

SUSHIL KUMAR

MONDAL

3000 SMS STEELS PVT. LTD.ORIENTAL BANK OF

COMMERCEANDHRA PRADESH AMEERPET-HYDERABAD

5-3-1001 & 5-3-1014, OLD KESARI BUILDING, SUNDER

CHAMBERS, NIZAM SHAHI ROAD, HYDERABAD1893 PARAG SONTHALIA 01020220

SHEELA DEVI

SONTHALIA02340059

3001 SNEVI CONFECTIONERIESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 23, BRBB ROAD, KOLKATA - 700001 54 ARIJIT MUKHERJEE

3002 SNOWCEM INDIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

Killick House, Baji Pasalkar Marg, Chandivli, Mumbai

- 0721435 T B Ruia P J Cook @ M E Simmons @ P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

Sharad K. Pachapukar

'IND'

3003 SONI ISPAT LTD.ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE - RNT MARG

SECOND FLOOR, "JANAK", 11, NEW PALASIA,

INDORE, M.P.1436

SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD,

ICICI BANK, PNB, BOIRAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

3004 SONTI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO

INDUSTRIAL ESTATE, HMT TOWNSHIP, CHINTAL,

QUTHBULLAPUR MUNICIPALITY, R.R.DISTT.,

HYDERABAD-54.

RESIDENCE: 6-237/4, VANI NAGAR, NEAR SATHA

BAZAR, CHINTAL, HMT ROAD, HYDERABAD-54

47 S. NAGA MALLESWARA RAO

3005 SONU PLAST (INDIA)ORIENTAL BANK OF

COMMERCEGUJARAT

AHMEDABAD-THAKKAR BAPA

NAGAR

INDUSTRIAL SHED NO.53/F, MAHASHAKTI

INDUSTRIAL ESTATE, INDIAN COLONY ROAD, BAPU

NAGAR, AHMEDABAD

68 GSFC JAGRUTI KALPESH RAVAL(SM

3006 SOUNDCRAFT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD,

DADAR EAST, MUMBAI 400014459 RAJ KUMAR BASANTANI

SEEMA R BASANTANI

(SMT.)

3007 SOUTH INDIA PRODUCE CO.ORIENTAL BANK OF

COMMERCEKERALA ERNAKULAM BROADWAY P.B. 344, JEW TOWN, KOCHI. 638 IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A

3008 SREE HANUMAN ELECTRICALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH

HYDERABAD-REGENCY PLAZA

AMEERPET

FLAT NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A.S. RAO NAGAR, KAPRA MUNICIPALITY,

SECUNDERABAD

268 K. SUDARSHAN REDDY VIJAYALAKSHMI (MRS.)HARISH KUMAR REDDY

(MRS.)B. KSHATRAPATI REDDY

3009 SRI KALPANA CONSTRUCTIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-

181, PHASE-I, DHANALAKSHMI CENTER, KPHB

COLONY, HYDERABAD-500072

36 RAMALA HARINATH

3010 SRI LAKSHMI BOREWELLORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: 1-5-17/1, PRASHANTH NAGAR,

OLD ALWAL, SECUNDERABAD-10.

RESIDENCE: 1-5-17/1, PRASHANTH NAGAR, OLD

ALWAL, SECUNDERABAD-10.

28 NARENDER REDDY

3011SRI NANDINI STEELS AND CEMENT

TRADERS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H, NO.30-122/28/A, PLOT NO.30, KRISHNA

ENCLAVE, MD FARM ROAD, KANJIGUDA,

HYDERABAD-11

RESIDENCE: H. NO.1-31-921, SAI NAGAR, BANK

COLONY, KANAJIGUDA, HYDERABAD-11

43 B. SASHIKALA (SMT.)

3012 SRI PADHA TEXTILES & READYMADESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE: H. NO.4-1-101/3, SHOP NO.2, BHAVANI

NAGAR, NACHARAM, HYDERABAD-76

RESIDENCE: PLOT NO.160, STREET NO.8, HMT

NAGAR, NACHARAM, HYDERABAD-76

40 T. VENKAIAH NAIDU

3013 SRI PAVAN KUMAR & COMPANYORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE / FACTORY ADDRESS: H.NO.-12-10-415/1,

NEAR SRI DEVI NURSING HOME, WARASIGUDA,

HYDERABAD.

RESIDENCE: H.NO.11-4-297/15-7 & 8/1,

CHILKALGUDA, SECUNDERABAD.

30 K. PAVAN KISHORE

3014SRI SHANMUGA HOMES & SHANMUGA

ELECTRICALS

ORIENTAL BANK OF

COMMERCETAMILNADU MADURAI-NORTH VELI STREET

SRI SHANMUGA HOME: 2/718, KAMARAJAR SALAI,

SATTUR

SRI SHANMUGA ELECTRICAL: 117, RAILWAY FEEDER

ROAD, SATTUR

41 S C DAMOTHARAN

3015SRI THEEPA PRESSED COMPONENTS P.

LTD.

ORIENTAL BANK OF

COMMERCETAMIL NADU MADURAI-NORTH VELI STREET

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU

ROAD, UTHANGUDI, MADURAI - 625 107.30 ICICI,SBT S.P. ANNAMALAI VALLAMAI A.M.

3016SRI VENKATESHWARA EDUCATIONAL AND

CHARITABLE TRUST

ORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE-AVINASH ROAD

M/S SRI VENKATESWARA EDUCATIONAL AND

CHARITABLE TRUST: 45, AM LAYOUT (1), DAMU

NAGAR, COIMBATORE- 641045

COLLEGE ADDRESS: SRI VENKATESHWARA INSTITUTE

OF INFORMATION TECHNOLOGY & MANAGEMENT:

SF NO.348/1, SRI VENKATESHWARA COLLEGE ROAD,

ETTIMADAI, COIMBATORE-6411112

351 COMMANDER K. VELUV. MEKALA W/O K.

VELUP. INDRANI (MRS.)

3017 SRK MATERIALSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: P.NO.12&13, MSR COMPLEX,

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

OPP. IDPL FIRE STATION, BALANAGAR, R.R.DISTRICT,

HYDERABAD

RESIDENCE: H.NO.3-5-135, SHIVANAGAR, KRISHNA

NAGAR, HYDERGUDA, RAJENRANAGAR,

R.R.DISTRICT, HYDERABAD

26 C. SABITHA RANI (MRS.)

3018 SSK ENTERPRISESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: NO.1/B-12, FIRST FLOOR, MSR

COMPLEX, SRI VENKATESWARA CO-OP INDUSTRIAL

ESTATE, BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS,

VENKATARAMANA NAGAR, KPHB, HYDERABAD

46 B. SESHADRI NAIDU

3019 SSK TRADING PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-A BLOCK CONNAUGHT

PLACE

X-603 , 6TH FLOOR, SIDHARTHA APARTMENT,

M.P.ENCLAVE, PITAMPURA, NEW DELHI-342948 SURENDER KUMAR BANSAL 00529479 SHEFALI BANSAL 00529446

3020 STEEL TRADERSORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN-GT ROAD

DUBRAJ DIGHI, MALIRBAGAN, BAJEPRATAPUR,

BUDWAN-71310193 SUFI ABDUL HUSSAIN

3021 SUDARSHAN UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

52, J.N. MUKHERJEE ROAD, GHUSURI, HOWRAH,

KOLKATA- 71110151 SUDARSHAN GUPTA RAM NARAYAN ROY

3022 SUKHPREET SINGHORIENTAL BANK OF

COMMERCEPUNJAB LUDHIANA-DHANDARI KALAN

H.NO.1, VILLAGE- DEEP NAGAR, TEHSIL- PAYAL,

DISTRICT- LUDHIANA, PUNJAB85 SUKHPREET SINGH

3023 SUMER INTERNATIONAL LTD.ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA- MAIN PATIALA ROAD SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

3024 SUN AGRO TECH INC.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

67 KODAGENAHALLI BHADRARADHYA

3025 SUN EARTH CERAMICSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.2453 ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI, SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

3026 SUN ECO FLAMESORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE-SADASIVA ROAD

REGD. OFFICE & FACTORY: BASAVA UDHYAM, 76/1A,

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR-

572106

69 VIJAYA LAKSHMI (MRS.)

3027SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA -

70003773 ASHOK KUMAR SAMANTA CHABI SAMANTA (SMT.) PRATUSH SAMANTA

3028SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI 64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116 PRABHAT KUMAR SAMANTA

AMRITA SAMANTA

(SMT.)

3029 SUNIL KUMAR RAI S/O BIJAY KUMAR RAIORIENTAL BANK OF

COMMERCEBIHAR PATNA CITY BANBARI GALI, SADAR GALI, PATNA CITY 73

SUNIL KUMAR RAI S/O BIJAY

KUMAR RAI

3030 SWASTIK CONSTRUCTIONSORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 8C

SCO-128-129, SECOND FLOOR, SECTOR-8-C,

CHANDIGARH42 MANOJ KUMAR ARUNA GARG (MRS.) AYUSH GARG AASHUTOSH GARG

3031 TAJINDERA TRADING CO.ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA-FEROZE GANDHI

MARKET

4049, STREET NO.6, MAHA SINGH NAGAR,

LUDHIANA31

TAJINDER SINGH S/O MOHINDER

SINGH

3032TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-PRABHA DEVI

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

MUMBAI-400004528 IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB GAUTAM GORDHANDAS MEHTA

CHARU GAUTAM

MEHTA

JAIMIN GAUTAM

MEHTA

3033 TECHNO FORMULATIONSORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD-MEHDIPATNAM

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-

500080143 MUDDANA LAKSHMI DURGA C BALASUBRAMANYAM SYED AMEENUDDIN

3034 THE AASTHA & COMPANYORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SSI

101, R.B.C. ROAD (NEAR BARASAT MUNICIPALITY),

BARASAT, KOLKATA-70012491 TRIDIBES BANDOPADHYAY

3035 THOUSANDS RESTAURANT AND BARORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: D.NO.-78 & 79, SY NO.30, P&T

COLONY, TIRUMALGHERRY, SECUNDERABAD.

RESIDENCE: H.NO.3-4-58/2, LINGAMPALLY,

KACHIGUDA, HYDERABAD.

60 AMITH KUMAR B. SHIVA KUMAR S. PRUTHVI BRAHMA SWAMULU

3036 THREAD 'N' CRAFTSORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD 175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27 MEENAKSHI KAPOOR (SMT.)

3037 TIRUPATI PLASTIC MANUFACTURERSORIENTAL BANK OF

COMMERCEGUJARAT

AHMEDABAD-THAKKAR BAPA

NAGAR

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA

COLONY ROAD, BAPU NAGAR, AHMEDABAD33 GSFC,BOM,LAKSHMI VILAS BANK KALPESH M. RAVAL

3038 TIRUPATI UDYOGORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-BOW BAZAR

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH,

KOLKATA- 71120451 SARAT KUMAR GUPTA

3039TRIUMPH INTERNATIONAL FINANCE (I)

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

OXFORD CENTRE, 10 SHROFF LANE, COLOBA

CAUSEWAY, COLABA, MUMBAI-54305 CENTURIAN,MMCBL,ICICI DHARMESH JOSHI JATIN SARVAIYA KETAN PAREKH

3040 TRIUMPH SECURITIES LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS

MASTER ROAD, FORT MUMBAI -232521 KETAN PAREKH DHARMESH JOSHI JATIN SARVAIYA

3041 TUMPA MULTIPROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

MNAV-55, BENGAL AMBUJA, CITY CENTRE,

DURGAPUR-713216196 SANJOY KUMAR GHOSH 03555058 SUCHARITA GHOSH 03555073

3042 TWINS GRAINS MERCHANTSORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

OFFICE & WORKS: 77-1-282/C/1/9, B K GUDA

BALKAMPET, HYDERABAD.

RESIDENCE: H.NO.77-1-282/C/1/9, B K GUDA,

BALKAMPET, HYDERABAD

38 N. SASHIREKHA (MRS.)

3043 UNICORP OVERSEAS LTD.ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

C-176 & C-177, OKHLA INDUSTRIAL AREA, PHASE-I,

NEW DELHI - 110 020.205 ARUN KUMAR SOGANI

PRAKASH CHAND

SOGANI

3044 UNITEL SOFTWARE LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE,

OPP. IIT POWAI, ANDHERI(E) , MUMBAI - 400 076499 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI PRIYANKA MEHTA

3045 UTSAV RICE MILLS (P) LTD.ORIENTAL BANK OF

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68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-

193694 ALLAHABAD BANK SAMBHUNATH AGARWAL SIKHA AGARWAL AMIT AGARWAL VINIT AGARWAL

3046 UTTRAKHAND IT MALLORIENTAL BANK OF

COMMERCEUTTRAKHAND KHARKHARI

KUMAR COMPLEX, BHEL TURN, RANIPUR MORE,

HARIDWAR, UTTRAKHAND40 GEETANJALI BHARDWAJ

3047 VANI INDUSTRIESORIENTAL BANK OF

COMMERCEANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR,

MSR COMPLEX, SRI VENKATESHWARA CO-OP

INDUSTRIAL ESTATE, BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE,

OLD ALWAL, SECUNDERABAD-10

51 K. POTHA RAJU

3048VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT AHMEDABAD-C.G.ROAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM

ROAD, AHMEDABAD.237 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

3049 VASTR VATIKAORIENTAL BANK OF

COMMERCEPUNJAB JALANDHAR-LADOWALI ROAD

SHOP NO.9&10, NEAR GURUDWARA ADARSH

NAGAR, JALANDHAR65 SUKHDEV SINGH

3050 VIDIANI AGROTECH IND. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

121, MITTAL TOWERS, 11TH FLOOR,

NARIMANPOINT, MUMBAI - 21.539 C.K. TIKKU DINESH CHATURVEDI

3051 VIG ENTERPRISESORIENTAL BANK OF

COMMERCEODISHA BARBIL KEONJHAR

OFFICE: WARD NO.6, PUNJABI PARA NEAR HOTEL

ADDA, BARBIL-758035

SHOP: MAYA COMPLEX, IN FRONT OF SBI BARBIL, &

OPPOSITE OLD BUS STAND, BARBIL.

35 YOGESH VIG

3052

VIJAY KUMAR VERMA, AJAY KUMAR

VERMA, MS. POOJA VERMA & MS. ANJALI

VERMA

ORIENTAL BANK OF

COMMERCEDELHI DELHI-KINGSWAY CAMP GH-6138, MEERA BAGH, PASCHIM VIHAR, DELHI 85 VIJAY KUMAR VERMA AJAY KUMAR VERMA POOJA VERMA (SMT.) ANJALI VERMA (SMT.)

3053 VIJAY WIRE INDUSTRIESORIENTAL BANK OF

COMMERCEWEST BENGAL KOLKATA-SALT LAKE

T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA-

70006736

BIMALA DEVI (MRS.) - LEGAL HEIR

OF JAGDISH PRASAD GUPTA

(DECEASED)

SUSHIL KUMAR GUPTA BIJAY KUMAR GUPTA

3054 VIKRAM DIAMONDSORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

MATRU ASHISH, B-1, 12TH FLOOR, 39, NEPEAN-SEA

ROAD, MUMBAI - 400 036.1095 ASHOK K. JOGANI

3055 VISHAL CHAIRS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OPERA HOUSE

29-A, FRENCH ROAD, OPP:MERCHANTS CLUB,

CHOWPATHY, MUMBAI -7.130 JITEN S CHOKSEY R K JHAVERI BHARAT SHAH DHIREN K JHAVERI LALIT MEHTA J S BHATNAGAR AMIT R SHAH

3056 VIVITA LIMITEDORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

NAIGAON, MUMBAI-PUNE ROAD, P.O. KAMSHET,

DIST.-PUNE - 410 405.1326 ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL, SURESH G. MOTWANI KISHORE G. MOTWANI PRAFUL BHANUSHALI

3057 VYANKTESHWAR TRADERSORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE- SNEH NAGAR EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF

INDIAKAILASH YADAV N.A.

3058 WINSOME DIAMONDS & JEWELLERY LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-OVERSEAS

ASHOKA TOWERS, KESHARBA MARKET-2,

GOTALAWADI, KATARGAM, SURAT, GUJARAT -

395004

14581 RAMESH I PAREKH 05272135JAYKUMAR MADANLAL

KAPOOR00377011 HARIMOHAN NAMDEV 02658937

HARISHBHAI RATILAL

MEHTA05316274

SATYUA PRAKASH

TANWAR (NOM)06701468

JATIN RAJNIKANT

MEHTA00017157

3059 WINSOME YARNS LTD.ORIENTAL BANK OF

COMMERCECHANDIGARH CHANDIGARH-SEC 34A SCO-191-192, SECTOR-34-A, CHANDIGARH- 160022 1728

PNB, UCO BANK, IOB, HDFC BANK, UNITED BANK OF INDIA,

ALLAHABAD BANK, BOI, SBOP, IDIBI BANK, BANK OF

MAHARASTRA, SBI, DENA BANK, CANARA BANK

SATISH BAGRODIA MANISH BAGRODIA SURESH KUMAR SINGLA

3060 WISE INDUSTRIAL PARK LTD.ORIENTAL BANK OF

COMMERCEDELHI

NEW DELHI-M BLOCK CONNAUGHT

CIRCUS

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110

057166 R.K. PANDEY P.C. RAO ARUN ANAND JAGAN MATHEWS B.B. NAGPAL SATISH C BARATHWAL

Page 34: OUTSTANDING SRNO PARTY CREDIT GRANTOR …2 BALRAJ SINGH PUNJAB & SIND BANK CHANDIGARH ARB,CHANDIGARH 99A, SAS NAGAR, JALANDHAR 11 BALRAJ SINGH 3 BHAGAT INDUSTRIES PUNJAB & SIND BANK

3061 ZOOM DEVELOPERS PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI-SAMACHAR MARG FORT 12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA

BANK, INDIAN BANK, PUNJAB & SIND BANK, PUNJAB

NATIONAL BANK, UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL D.N. BHAKHAI Y.P. SAHANI PRADEEP SAXENA K.P. SENGUPTA

3062 J & P FOIL LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA AURANGABAD MAHARASHTRA

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

BHARUCH, ANKLESHWAR , GUJRAT6856 MUKESH SUSHIL KUMAR MODI 2633381 NATHURAM JAIN 802434

KAILASH CHAND

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

3063 RAVE WATERTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AGRA-SANJAY PLACE C-103 & 104 UPSIDC, SIKANDRA , AGRA 322 VIMAL SEN 01972500 ANJU SEN 02527854

3064SHREE JAGANNATH METALIK INDUSTRIES

LIMITED

ORIENTAL BANK OF

COMMERCEODISA CUTTACK-BUXI BAZAR

OSIYA TOWER, 1ST FLOOR, HARIPUR ROAD,

CUTTACK-7530013701 BINOD KUMAR AGRAWAL 00272260 MADANLAL AGRAWAL 00272513 PUNAM PANDIA 01219304 RAJ KUMAR AGRAWAL 01413041

PRABHAT KUMAR

TRIPATHI02068925

SANTOSH DEVI

AGRAWAL

3065 RADHA DAMODAR RICE MILLORIENTAL BANK OF

COMMERCEWEST BENGAL PANAGARH-DISTT BURDWAN

RADHAGOBINDPALLI,RAIGANJ,

PO-NATUN GANJ, P.S.-BURDWAN SADAR,

DISTT.-BURDWAN, WEST BENGAL-713102716 SUDHA CHANDA TAPAS CHANDA RAJLAKSHMI CHANDA POLI CHANDA SURJIT BISWAS

3066 L K MARBLE & GRANITEORIENTAL BANK OF

COMMERCEHARYANA HISSAR-URAN ESTATE-2

GANGWA ROAD, AZAD NAGAR, OPPOSITE POLICE

STATION,

HISSAR (HARYANA)

PIN-125001

60 MANJU RANI

3067 SHRI SHIV ENTERPRISESORIENTAL BANK OF

COMMERCEHARYANA KALANWALI

OPPOSITE WARE HOUSE,

BUS STAND ROAD, KALANWALI

TEH. & DISTT.-SIRSA (HARYANA)

PIN-125201

35 SHIV KUMAR

3068 NARESH PAL SINGH & RUCHI SINGHORIENTAL BANK OF

COMMERCEDELHI NEW DELHI-JANAKPURI GH-13/137, PASCHIM VIHAR NEW DELHI 34 NARESH PAL SINGH RUCHI SINGH

3069 RAJ AGRO FOODSORIENTAL BANK OF

COMMERCEDELHI DELHI-SECTOR 8 ROHINI A-1/36, SECTOR-7 ROHINI DELHI-85 36 AMRINDER SINGH UPMA SINGH

3070 GOLDEN FOODORIENTAL BANK OF

COMMERCEDELHI DELHI-SWAROOP NAGAR

12/7, LONI ROAD, MOHAN NAGAR INDUSTRIAL

AREA, GHAZIABAD35 BANK OF BARODA UMESH KUMAR

3071 KALYANI ENGINEERING WORKSORIENTAL BANK OF

COMMERCEUTTAR PRADESH GHAZIABAD-RAZAPAUR

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

INDUSTRIAL ESTATE, MOHAN NAGAR , GHAZIABAD5522 VINOD KUMAR MAKHARIA KIRAN MAKHARIA

3072 RAJPUT ALLIED PETROLEUM PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PRADESH NOIDA-G-57/58 SEC-18

A-178/21, SECOND FLOOR, DAYANAND COLONY,

LAJPAT NAGAR-4, NEW DELHI181 AVISH RAJPUT 05208256 MEHTAB ABDUL SALAM KHAN 05208263

3073 GIRDHAR GOPAL TRADING COMPANYORIENTAL BANK OF

COMMERCEDELHI DELHI-CHAWRI BAZAR

H-4/12, KRISHNA NAGAR, NEAR VIJAY CHOWK, DELHI-

110051400 NITIN KUMAR ARORA ISHMA ARORA

3074 ARUN KUMAR PAWARORIENTAL BANK OF

COMMERCEDELHI DELHI-WAZIRPUR B-5/228, SECTOR-11, ROHINI, DELHI 36 ARUN KUMAR PAWAR

3075 DEV DENSO POWER LIMITEDORIENTAL BANK OF

COMMERCEUTTAR PRADESH SAHIBABAD-SSI

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

NAZAFGARH, NEW DELHI1173 DEV RAJ SINGH JATI DEVI ANU DEV SUREEN PAL SINGH RAVINDER SINGH INDU DEV KRISHAN KUMAR AMIT KUMAR

3076 NAKSHTRA METALS PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI DELHI-RANI BAGH

13, AJENDERA MARKET , 7259

PREM NAGAR, SHAKTI NAGAR

DELHI-110007298 MEENA KUMARI 03330600 PARVEEN BANSAL 01032313

VIRENDER KUMAR

HANS02310718

3077 BRHAMA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI DELHI-SHALIMAR BAGH

A-53 SECOND FLOOR INDUSTRIAL AREA

JHILMIL, DELHI-110095 63 RAHUL SAXENA

3078 SIYA ENTERPRISESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

2853 , 3RD FLOOR,GALI PEEPAL MAHADEV,

HAUZ QAZI ,DELHI-110006 507 VIKAS CHANNA

3079 SEVEN WONDERS INTERNATIONALORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

246, GF, OPPOSITE SHIV MANDIR,

GALI NO.-4 , SHALIMAR VILLAGE

DELHI-110052145 ZAHID SIDDIQUI

3080 RADHIKA STEELSORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

400 , FF , KOHAT ENCLAVE,

PITAMPURA, DELHI-110034 179 RADHIKA BERIWAL

3081 M.P.ASSOCIATESORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

18/1091,1ST FLOOR, ARYA SAMAJ ROAD,

KAROL BAGH NEW DELHI-110005 464 MANAYA PRATEEK NAYYER

3082 KTMR METALSORIENTAL BANK OF

COMMERCEDELHI DELHI-LU PITAMPURA

B-108, DERAWAL NAGAR,

DELHI-110009 244 SUBHASH MAGAN NAWAL MAGAN

3083 METAL TRADERSORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH INDUST AREA PHASE

II

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2

CHANDIGARH-160002 55 ANIL KUMAR RAJPAL

3084 SIAM TAIWA SALES LIMITEDORIENTAL BANK OF

COMMERCECHANDIGARH

CHANDIGARH INDUST AREA PHASE

II

PLOT NO. 11, INDUSTRIAL AREA, PHASE-2

CHANDIGARH-160002 621 VED PRAKASH RAJPAL 01820753 RAMA RAJPAL 01820736 JAGDISH KUMAR 01820776

3085 KARNAIL SINGH S/O PAL SINGHORIENTAL BANK OF

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V. & P.O. HALWARA TEHSI- RAJKOTL

DISTT. LUDHIANA, PIN-142026

PUNJAB 34 KARNAIL SINGH

3086 BAWA & COMPANYORIENTAL BANK OF

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3087LITTLE BEE INTERNATIONAL PRIVATE

LIMITED

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VILLAGE-MALLIPUR G.T. ROAD DORAHA, DISTT.-

LUDHIANA, PUNJAB463 BANK OF INDIA PARVINDER KAUR

SHAHZADA SINGH

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3088 RATAN GRANITEORIENTAL BANK OF

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NEAR VILLAGE CHURLI, GRAM PANCHAYAT PATAN,

NIRIKSHK AREA , BANDARSINDARI

TEHSIL- KISHANGARH, DISTT.- AJMER

RAJASTHAN-305801

46 BANK OF BARODA MUKESH KUMAR SHARMA

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3090 R V GRANITEORIENTAL BANK OF

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SY.NO. 26/13 & 26/14, HARRAGADDE VILLAGE,

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3091 ENERTECH ADDITIVES PVT. LTD.ORIENTAL BANK OF

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B-101 RIDDHI SIDDHI M.G.ROAD

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MUMBAI-400066266 RAJESH SHYAM LAL CHAVAN 02715095

BALRAM RAJENDER

SINGH03161337

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CHAVAN06892600

RAKESH VIKRAMJIT

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11004234 NAVAL MAGAN NEERAJ MAGAN

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3099 AGGARWAL CONSTRUCTION COORIENTAL BANK OF

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KRISHAN LAL GOYAL

(GUAR)SAROJ RANI (GUAR) ASHTA RANI

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DIST.-MOGA PUNJAB169 MANOJ JAIN KUNAL BANSAL ASHISH BANSAL

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A-1-276 RIICO INDUSTRIAL AREA, SILORA,

KISHANGARH27 PUKHRAJ AGRAWAL GOVIND DAS AGRAWAL

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37/2058, B-2, 2ND FLOOR, 203, JAWAHAR NAGAR,

NEAR NORTH PARK, KADAVANTHRA, ERNAKULAM498 MANOJ V. JOHN 06391999 MARVEL MANOJ 06873363

3103 MATOSHRI CONSTRUCTION SERVICESORIENTAL BANK OF

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PLOT NO.-7, SNEH NAGAR, OPPOSITE HOTEL

RADDISON, WARDHA ROAD, MAHARASHTRA423 KAVITA NARHARSHETTIWAR

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101, MAYFAIR TOWER -2 WAKDEWADI, SHIVAGI

NAGAR, PUNE-4110051517 STATE BANK OF PATIALA SURJAN KUMAR CHATTERJEE 001112079

ALOKENDRANATH

GHOSH00139306 ULHAS VASANT PRASAD 00132349 SUGATO MAJUMDAR

3105 KOOKEY MULTITRADING PRIVATE LIMITEDORIENTAL BANK OF

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INOX, NARIMAN POINT, MUMBAI-400021917 KEVIN SHAH PANKTI SHAH

3106SHREE SHYAM PULP & BOARD MILLS

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