SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING AMOUNT IN LACS ASSET CLASSIFICATION DATE OF CLASSIFICATION SUIT OTHER BANK DIRECTOR 1 PAN_DIR1 DIN FOR DIRECTOR 1 DIRECTOR 2 PAN_DIR2 DIN FOR DIRECTOR 2 DIRECTOR 3 PAN_DIR3 DIN FOR DIRECTOR 3 DIRECTOR 4 PAN_DIR4 DIN FOR DIRECTOR 4 DIRECTOR 5 PAN_DIR5 DIN FOR DIRECTOR 5 DIRECTOR 6 PAN_DIR6 DIN FOR DIRECTOR 6 DIRECTOR 7 PAN_DIR7 DIN FOR DIRECTOR 7 DIRECTOR 8 PAN_DIR8 DIN FOR DIRECTOR 8 DIRECTOR 9 PAN_DIR9 DIN FOR DIRECTOR 9 DIRECTOR 10 PAN_DIR10 DIN FOR DIRECTOR 10 DIRECTOR 11 PAN_DIR11 DIN FOR DIRECTOR 11 DIRECTOR 12 PAN_DIR12 DIN FOR DIRECTOR 12 DIRECTOR 13 PAN_DIR13

1 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-560052 22741.14871 LOS31-Dec-09

SFSBI , CANARA BANK, UCO

BANK,UNION BANK OF INDIA, N.K.MATHUR K.C.PONNANA N.K.NIRMAL M.MANICKAM K.PRAKASH S.RAJAGOPAL K.N.V.RAMANI V.K.SWAMINATHAN DR. A. SELVAKUMAR

Girish Hosadurga Parameshwarappa

3290797 Rajiv Chopra 6466326 Rooma Nagrath 7829185

2 WINSOME DIAMONDS AND JEWELLERY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Ashoka Tower, Kesharba Market 2, Gotalawadi, Katargam, Surat 13893.87415 DB330.05.2014

SFStandard Chartered Bank, Axis

bank, BOI, Bank Of Harimohan Namdev 2658937 Harishbhai Rati lal Mehta 5316274 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Romin Nileshkumar Shah

3 ABHIJIT MADC NAGPUR ENERGY VIJAYA BANK MAHARASHTRA Dr. AMBEDKAR ROAD, BANDRA 39, Ambazari Layout, Nagpur-440010,Maharashtra 11620.05814 DB328.09.2014

SFAxis Bank, Uco Bank, Bank of Maharashtra, State Bank of

Manoj Jaiswal 127254 Abhishek Jaiswal Vidyasagar Prasad

4 SION PANVEL TOILWAYS PVT LTD VIJAYA BANK ANDHRA PRADESHCORPORATE BANKING BRANCH,SOMAJIGUDA

IVRCL House, 35 Sujoyana CHS, Koregaon Park, Pune, Maharashtra 8555.257719 DB231-Oct-14

SFBank of India,Andhra Bank,Oriental Bank of

Suresh Shivappa Nagaral 436943 Suresh Shivappa Nagaral 436943 NARESH DHOUNDIYAL 3408951 Dharmendra Singh 7194519 Vikram Vivek Salvekar 7440416 Pranay Kumar 6882193 Mohit Kumar 7494315

5 PAREKH ALUMINEX LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIG-11, Everest Bui lding, 8th Floor, Tardeo, Mumbai 7480.532957 DB3

31.01.2013SF IOB Devanshu Pravin Desai 493980 Deepen Arun Parekh 2091316 Prasenjit Goswami 3313512 Taher Hasanali Pothiwala 7539104 Abdul Majeed Khan Sirguroh 7382456

6 KMP EXPRESSWAYS LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 8139.21429 DB31-Jul-12

SFIDBI, SBI, SBM, SB of Indore, United Bank of India, India

MOHINDER SINGH NARULA 113019 Gurvinder Kaur Narula 2049693 RAJ KUMAR SAINI 2376535 Naginder Singh 6818916 GURVINDER KAUR NARULA 2049693

7 PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.07685 LOS25-Nov-13

SUIT OBC RANJIT TIWARI 5263404 PRABODH KUMAR TEWARI 130318

8 ABHIJEET PROJECTS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAI10, Prince Street, 2nd Floor, Kolkata, West Bengal 7191.746939 LOS

15.09.2015SF Canara Bank Manoj Jayaswal 127254 Abhishek Jayaswal 191841 A. K. Shrivastava Milind Bodhankar Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350

9 FOREVER PRECIOUS JEWELLERY PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-5, D-4, Hermes House, MPS Marg, Opera House, Mumbai 7160.988966 LOS08.05.2014

SFPNB, Canara Bank, CBI,

Syndicate Bank, IDBI Bank, State Harimohan Namdev 2658937 Harishbhai Rati lal Mehta 5316174 Kalpesh Arunbhai Sanghani 7743036 Harshad Ramkrishna Udani 7014853 Ami Jayeshkumar Kothari 7104331 Neha Sureshkumar Sharma

10 PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 7104.63363 LOS22-Aug-13

SUIT IOB , VB , BOB,BOI,SBH,& OBC. ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318 Ranjit Tiwari 5263404

11 GUPTA COAL INDIA LTD. VIJAYA BANK MAHARASHTRA NAGPUR MAIN, NAGPUR. Gupta Tower, Temple Road, Civi l Lines, Nagpur, Maharashtra 6684.209906 DB231.07.15

SFBank of India, IDBI Bank,

Allahabad Bank, PNB, IOB, ICICI Padmesh Gupta 263859 Piyush Marodia 1730162

12 HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, NAVI MUMBAI-400614. 6148.6175 LOS31-May-11

SF (TFD FM NSF) UNION BANK OF INDIA,BOI, AXIS

BANK LIMITED,SBI, ICICI BANK Harbhajan Darshanlal Singh 92841 Rajkumari Harbhajan 92883

13 JAI BALAJI INDUSTRIES LIMITED VIJAYA BANK WEST BENGAL ARMB KOLKATA 5, Bentinck Street, Kolkata 6093.917054 DB331.12.2013

SFAllahabad Bank, SBI,Axis Bank

ltd, BOI, canara AJAY KUMAR TANTIA GAURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 Ashim Kumar Mukherjee 47844 RAJIV JAJODIA 45192 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355 RAKHI JAIN 7161473

14 J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.76562 LOS30.06.2010

SFJIVRAJBHAI PARSHOTTAMBHAI

SURANISURESHBHAI VAIJIBHAI KUKADIYA

VALLABHBHAI PARSHOTTAMBHAI SURANI

RAJESHBHAI JIVRAJBHAI SURANIBHAGWANBHAI KALYANBHAI

KUKADIYAVIRAJBHAI KALYANBHAI

KUKADIYAKALAVATI V SURANI

KANJIBHAI KALYANBHAI KUKADIYA

(9) KASHIBEN BHAGWANBHAI KUKADIYA (10) KANKUNBEN

15 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093. 5303.7429 LOS30.06.2010

SF (TFD FM NSF)PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA,

ARINDAM ROY CHOWDHURY 269619 ANIRUDHA ROYCHOWDHURY 280780 Vijay Choudhary 79920Sushanta Shyam Sunder

Pradhan3515025

16 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC)1-Oct-91

SUIT INDIAN BANK BHARAT VORA GEETA B VORA

17 ELECTROTHERM (INDIA) LTD VIJAYA BANK GUJARAT I F B, AHMEDABAD A-1 Skylark Appartment Near Bima Nagar Satell ite Road Ahmedabad 3322.84371 DB31-Sep-11

SF BOI,DENA BANK,CORP BANK,UBI,

SBI,CANARA MUKESH BHANWARLAL

BHANDARI14511

SHAILESH BHANWARLAL BHANDARI

58866Avinash Prakashchandra

Bhandari58986 Ram Singh 59026 Chaitanyapratap Harish Sharma 7067095 Krutitushar Shukla 7298899 Madhu Arvind Menon 950279 Siddharth Mukesh 1404674 Pratap Mohan 3536047 Dinesh Sankar Mukati 7909551

18 R PIYARELALL IMPORTS & EXPORTS VIJAYA BANK WEST BENGAL BRABOURNE ROAD 12, Government Place East, Kolkata - 700 069 4884.449627 DB319.09.2014

SF BOB,SBI Ramesh Kumar Agarwal 120912 Siddhartha Agarwal 121045 Murari Lal bajoria 923304

19 TECHPRO INFRA PROJECTS LIMITED VIJAYA BANK TAMILNADU ADYAR CHENNAI 106, Vishwadeep Tower, Plot no. 4, District Centre,Janakpuri, New Delhi- 110 058. 4781.99968 LOS30.06.2014

SFSBI, IDBI BANK, DBS

Bank,Standard Chartered Bank,Ajay Kumar Bishnoi 13917 Arvind Kumar Bishnoi 13795 Alampallam Vedam Ramalingam 25502 Jose Panachipuram Phil ip 135366 Mercy Jose 228563 Aditya Gabrani 544523

Perintalmanna Venkatrama Krishnakumar

1498027 Somen Kumar Mukherjee 2251875

20 SANTOSH OVERSEAS VIJAYA BANK DELHI Corporate Banking Branch 370-D GROUND FLOOR, CHIRAG 3704.178986 DB130.11.2016

SF NA Sunil Mittal Rajnish Goenka Ajay Mathur Ashish Mittal Pramod Kumar Gupta Renu Sharma

21 HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3714.89 LOSS (AUC)SEP98

SUIT CB,IFCI B M PATEL PRAVEEN CHAND V GANDHI G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

22 GWALIOR JHANSI EXPRESSWAY VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 3705.92184 DB314.09.2014

SFPNB, India Infrastructure Finance Co Ltd, Uco Bank,

MOHINDER SINGH NARULA 113019 HARVINDER SINGH KOHLI 134634 NARINDER SINGH NARULA 113749 Guruvinder Kaur Narula 2049693 Naginder Singh 6818916

23 TRANSSTROY OBEDULLAGAANJ Pvt Ltd VIJAYA BANK ANDHRA PRADESH CBB-I, HYDERABAD 8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad-500073 3491.50306 DB21-May-15

SFCBI. IIFCL,Corporation Bank, BOI,

Vijaya Bank,Tamilnad Cherukuri Sridhar 1594408 Oleg Sergeev 3081399 Sambasiva Rao 1656907 Harish babu Vemulapall i 3323376

24 MEENA JEWELS EXPORTS VIJAYA BANK ANDHRA PRADESH HYDERABADShop No.202 A & B, Babu Khan Estate,

3273.379112 DB128-Feb-17

SF Umesh P Jethwani Karan U Jethwani

25 BABA AKHILA SAI JYOTHI IN VIJAYA BANK ANDHRA PRADESHCORPORATE BANKING BRANCH,

HYDERABAD

H.No.12-2-422/106, Priya Colony,Gudimalkapur, Mehdipatnam, Hyderabad 500028. 2092.197567 DB1

17-Feb-17SF Veluguri Krishna Murthy Bojedla Seshagiri Rao

26 SHRI LAKSHMI COTSYN LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 19/X-1, Krishnapuram, G T Road, Kanpur, UP 3049.99401 DB329.06.2013

SFCentral Bank of India, Syndicate

Bank, Union Bank of Mata Prasad Agarwal 311806 Sharda Agarwal 311884 Pawan Kumar Agarwal 311954 Devesh Narain Gupta 311995 Rakesh Kumar Trivedi 7452678 Gyanesh Narayan Mathur 525324

27 PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 2934.156741 LOS21-Jun-13

SUITOBC, Federal Bank,Dena Bank &

UBI.ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318

28 P & S JEWELLERY LIMITED VIJAYA BANK MAHARASHTRA CBB II, MUMBAI Sakina Manzil , No. 2 (4th Floor), R.R.M. Roy Road, Opp. Charni Road Station, Mumbai – 400004. 2854.307609 LOS19.09.2014

SFUnion Bank of India, SBI, Bank of

Baroda, Andhra Bank, Canara Paresh Chhabildas Shah 905535

KOMALPRASAD PURSHOTAMDAS AGRAWAL

7033658 JANARDHAN JAIRAM SANKHEE 6528459 SUSHILA GAUTAM SHRIMALI 65110 Nandalal Kisandas Pokharana 2451797

29 MEENA JEWELLERS EXTENSION VIJAYA BANK ANDHRA PRADESH HYDERABADRegd. Office : 5-9-58/1-15

Shop No.62, Babukhan Estate2803.035868 DB1

28-Feb-17SF Umesh P Jethwani Hema U Jethwani

30 ATRIUM INFOCOMM PVT LTD VIJAYA BANK GUJARATCORPORATE BANKING,

AHMEDABAD20, First Floow, Super Plaza, Sandesh Press Road, P.O. Bodakdev, Vastrapur, Ahmedabad, Gujarat-

3800542778.735731 DB3

29.09.14SF State Bank of India Sunil Surendra Kakkad 613257 Rajeev Gupta 3351442

31 R PIYARELALL INTERNATIONAL LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA SIDDHA PARK,99A,PARK STREET,5TH FLOOR, KOLKATA-700016 2617.368919 DB329.09.2014

SF SBI Ramesh Kumar Agarwal 120912 Nathuram Bansal 2366587

32 TANTIA CONSTRUCTIONS VIJAYA BANK WEST BENGAL PARK STREET 25/27 Netaji Subhash Road , Kolkata-700001 2574.92495 DB308.11.2012

SFAllahabad Bank , Andhra Bank ,

Oreintal bank of commerce , Shaleen Khemani 49743 Banwarlal Ajitsaria 53981 Rahul Tantia 56898 Ishwariprasad Tantia 57004 Madhuchanda Chatterjee 2510507 Sandeep Kumar Saraogi 67373 Sandip Bose 2129454 Murare Lal Agarwala 2266069 Tarun Chaturvedi 2309045 Mohammed Sarim Arshad 7670312 6885029

33 XL TELECOM & ENERGY VIJAYA BANK ANDHRA PRADESH S.D.Road 335,Chandralok Complex,No.111,S.D.Road,Secunderabad 2547.826769 LOS1-Mar-09

SuitSBH,CANARA BANK,IDBI BANK LTD., THE FEDERAL BANK LTD.,

Sri Dinesh Kumar, M.D. Sri Aneesh Mittal, Director Smt Ritulal Kumar, Director Sri Wolfgang Knop, Director Sri Rajiv Garg, Director Sri Ashok Kumar Goyal, Director Dr. R. Srinivasan, Chairman Sri K. Vasudeva Rao, E.D.

34 RADIKAL FOODS LIMITED VIJAYA BANK NEW DELHI NEHRU PLACE, NEW DELHI Radikal House, No.28, Community Centre, Saket, New Delhi 110017 2500 DB229.06.15

SFSBI, SBT, SBP, SBBJ, SBM, OBC,

BOI, IDBI Bank, EXIM Bank, BOM, Chandra Prakash Chaudhary Siddarth Chaudhary 2272725 Anju Chaudhary 54061 Anindita Choudhary Rama Bhattacharjee 6379605 Chakleshwar Prasad Singh 7522157

35 SEW LSY HIGHWAYS LIMITED VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI 6-3-871, Snehalatha, 1st Floor, Green Lands Road, Begumpet,Hyderabad - 500016 2454.37155 LOS31-Mar-15

SFCBI, Corporation Bank, Dena

Bank,India Infrastructure Sunkara Ani l Kumar Yarlagadda Venkateshwara Rao 3212931 Pudipeddi Satya Murthy 3197639 Cheedella Sreeman Narayan 720409 Hima Bindu Myneni 7120807

36 RAMSARUP LOHH UDYOG VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS,

2ND FLOOR, KOLKATA - 700 0012440.191699 DB3

27.11.2014SF

KVBL,PNB,UCO,IOB, CBI,OBC,CANARA

Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta 422133 Mr. Ayush Lohia 491390 Kadenja Krishna Rai 629937 Mr. Lalit Mohan Chatterjee 900070 Mohammad Shahid Aftab 1363518

37 Proamart retail india Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI D -14, Ansa Industrial Estate,Sakinaka, Andheri (East),Mumbai- 400072, Maharashtra 2392.15423 LOS31-Jan-15

SFPNB, Vijaya Bank, SBI, union

Bank of IndiaAshish Narendra Garg 13343 Punit S. Agarwal 325616

38 PROGRESSIVE CONSTRUCTION VIJAYA BANK ANDHRA PRADESH P G ROAD, HYDERABAD7th FLOOR, RAGHAVA RATNA TOWERS, RAGHAVA NORTH BLOCK, CHIRAG ALI LANE, ABIDS,

ANDHRA PRADESH, INDIA2228.415958 LOS

26-Jun-11SF

ANDHRA BANK,ALLAHABAD BANK,BOI, BANK OF

SRIVANI MULLAPUDI 543196 ANCHA SESHAGIRI RAO 562141 I.PANDU RANGA RAO 1274528 KAVURI HEMALATHA 2581689 RADHA KRISHNA KAVURU 7503285 Kathewad Rajendra Singh Nageshwara Rao Muttavarapu 27131

39 TERACOM LIMITED VIJAYA BANK DELHI BARAKHAMBA ROADCorporate Office:

"Teracom House", B-84, 2150.669245 DB3

1-Nov-11SF

PNB, YES BANK, ICICI,IDBI,SBI,BOI MUKESH ARORA 1072375 ANAND KUMAR SHUKLA 2122041 ANUJ KUMAR GIRI 2263333 MUKESH KUMAR YADAV 7187625 RAJESH KUMAR YADUVANSHI 7206654

40 SREE MAA SARADA ORES AND FORGINGS PVT LTD VIJAYA BANK WEST BENGAL ARMB KOLKATA Dakhin Jhapardaha, ONGC Road, Domjur, Howrah, West Bengal 1951.504319 DB323.03.2015

SF WBFC, SBI Kaushik Das 528113 Shelly Das 961316

41 ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Road,Vitbhatti , Goregaon(E),Mumbai-400 063. 1945.470817 LOS31/05/2011

SF (TFD FM NSF) NAMr. Maxim Mathias S/o Henry

Mathias 1336709 Mrs.Anitha Mathias 1336662

42 PESCO BEAM ENVIRONMENTAL SOLUTIONS VIJAYA BANK TAMILNADU MOUNT ROAD, CHENNAI 136, Thodugadu Vil lage,Sriperumbudur,Chennai-602105 1936.965031 DB230-Jun-16

SF BOI, IOB A. Subramaniam 740696 A. Shankar 740735 Lucinus Staengl 3098930

43 SHRICHAKRA UDYOG LIMITED VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI A-1038, OBEROI GARDENS ESTATE, CHANDIVALI ANDHERI (EAST),MUMBAI-400 072 1873.543 DB312.09.2013

SF CBI,SBIRANJAN BABU VINOD KUMAR

NAIR172901 ASHOK NARSANNA RAO 398862 ANIL BHAGWAN GIRKAR 3592439

44 CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1833.681855 DB323-Jul-13

SUITOBC,Canara Bank,SB,BOB,SBH, Andhra Bank,BOI,SBI,UBI,PNB,

ANAND KUMAR TIWARI 116681 Abhishek Tewari 117193 PRABODH KUMAR TEWARI 130318

45 UNIGREEN GLOBAL PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI R - 6, Main Market, Shakarpur, Delhi 1420.242264 DB21-Dec-14

SFPNB, OBC, Corporation

bank,Vijaya BankAnurag Garg 246018 Ritu Garg 283136

46 VISHAL EXPORTS OVERSEAS L VIJAYA BANK GUJARAT IFB-AHMEDABAD VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, AHMEDABAD 1772.73456 LOS18-Mar-07

SUIT SUBASH CHANDRA C MEHTA 12647 PRADEEP S MEHTA 27322 HARESH KANITLAL MEHTA 56637ASHWIN KUMAR BUDHALAL

PARIKH2550223 Suresh Kumar Jaju 20438 Hiteshkumar Jaju 146474 Deoki Nandan Jaju 183988

47 Varia Engineering Works Pvt Ltd VIJAYA BANK GUJARATCORPORATE BANKING BRANCH,

AHMEDABAD21, Titanium Bui lding, Corporate Road, Prahalad Nagar, Ahmedabad. 1743.224948 DB2

31-Dec-14SF

State bank of India, Bank of India, Bank of baroda, Central

Himanshu P. Varia 309753 Prafulcandra Varia 309802 Sejal Tapan Gajjar

48 TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAITELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY TAMBARAM MAIN ROAD, VELACHERY, CHENNAI -

600 0421734.0043 LOS

26-Feb-09SUIT

CAPT. K BALASUBRAMANIAN - CHAIRMAN

K PADMANABHAN - MANAGING DIRECTOR

SEETHARAMAN - PROFESSIONAL DIRECTOR

RAVICHANDRAN - PROFESSIONAL DIRECTOR

S RAMAKRISHNAN - PROFESSIONAL DIRECTOR

V N SESAGIRI - PROFESSIONAL DIRECTOR

49 KRISHNA KNITWEAR TECHNOLIES VIJAYA BANK MAHARASHTRA IFB, MUMBAI Lower Parel, Raghuvanshi Mil l Compound, Senapati Bapat Marg, Mumbai, Maharashtra 1686.726525 DB230.11.2014

SFPNB, Andhra Bank , Jammu and Kashmir Bank, OBC, Dena Bank,

PRAVINKUMAR MOHANLAL PAREKH

6894568 JAIPRAKASH ATMARAM MISHRA 7190590 MANASI INDRAJIT WADKAR 5309693 Trivendra Singh 5240052 MATHUR DEEPAK 2246715

50 FIRST LEASING CO OF INDIA VIJAYA BANK TAMIL NADU MOUNT ROAD 749, Anna Salai,Chennai-600002 1577.01631 LOS08.09.2014

SFAxis Bank,Bank of

Maharastra,Canara Mr. Vellayan Selvaraj 52444 Mr. Koduvayur L Balaji 6828797 Mr. Veeran mani Vannan 6857388

51 CLICK TELECOM PRIVATE LTD VIJAYA BANK GUJARATCORPORATE BANKING,

AHMEDABAD717, 7th Floor, Raheja Chambers, Free Press Journal, Opp Mantralaya, Nariman Point, Mumbai,

Maharashtra 4000211500 LOS

27.11.14SF State Bank of India, Canara Bank Ram Lakhan Dube 59675 Suni lbhai Surendrabhai Kakkad 613257

ChandrasekharanNair Bhagavantheeswaran Nair

2894925

52 PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.929971 DB316-Jul-13

SUIT IOB- Consortium Leader , VB, SB. ABHISHEK TIWARI 117193 PRABODH KUMAR TEWARI 130318

53 ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC)DEC89

SUIT MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU

54 MALWA COTTON SPN MILLS LTD VIJAYA BANK CHANDIGARH LUDHIANA INDUSTRIAL AREA -A LUDHIANA 1259.36903 DB323.01.2015

SF1.IFCI LTD 2.J&K BANK LTD 3.SBI

4.SIDBISH. JANGI LAL OSWAL 257644 SH.RISHI OSWAL 202889 SH.RAHUL OSWAL 257658 Surinder Kumar Vig 764596 Ruchika Anand Narinder Kaur 7142179

55 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1171.980725 LOS17-Mar-08

SUIT Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph Umesh Kumar 1814489 Simon Joseph 2380000 Kutty Ullas Kumar 2380426 Krishnan Murari Gupta 2566875

56 LE WATERINA RESORTS VIJAYA BANK TAMILNADU CBB II, EGMORE1507, V.R.P. Chatram, Near Rajiv Gandhi Memorial,Chennai Bangalore National

Highway,Sriperambuthur, Chennai, Tamilnadu.1168.803425 DB2

31.03.2015SF NA Sanjay Jalan 625845 P. Balasubramaniam 2543040 Rajavelan Krishnan Nallan 7155177 Aditya Jalan 1219308 Duraiswamy Tripura Sundari 7155172 Rajavelan Krishnan Nallan 7155177

57 SONIA EXPORTS VIJAYA BANK KERALA M.G.ROAD, ERNAKULAM, KOCHI VII/123 & 124, Chandiroor, Alleppey, PIN 688547 1147.514248 DB210.06.15

SF Sole Banking Abdul Nazar K.K.

58 CONCAST MORENO ROAD PROJECTS PVT LTD VIJAYA BANK WEST BENGAL N S Road, Kolkata 21 Hemanta Basu Sarani,Kolkata 700 001 1114 DB21-May-15

SFUnited bank of India, IOB, IFCl,

Vijaya BankDebashish Chakraborty 3282569 Chetan Kumar Jain 694433

59 R PIYARELALL IRON & STEEL VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 12,GOVERNMENT PLACE(EAST),KOLKATA-700069 1079.83142 DB329.09.2014

SF SBI Siddharth Agarwar 121045 Nathuram Bansal 2366587

60 RANGOLI INTERNATIONAL PVT LTD VIJAYA BANK NEW DELHI ANSARI ROAD, DELHI 9H, 9th Floor, Hansalaya Bui lding, Barakhamba Road, New delhi 110001 1044.93354 DB210.07.15

SFPNB, Corporation Bank, BOM, JSC VTB Bank, Central Bank of

Luv Bharadwaj Ravi Bhola 2803433 Sanjay Kumar Surekha 218025

61 ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC)MAR01

SUIT RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR

62 RAJU CONSTRUCTION CO VIJAYA BANK MADHYA PRADESH BHOPAL 11-L/50 Fourth Floor, Lajpat Nagar-11, New Delhi 1013.3947 DB230.06.2015

SF Jethanand Israni Prakash Israni Jagdish Israni pushpa Israni Jyoti Israni Rekha Israni Bhumika Israni

63 RAMSARUP INDUSTRIAL CORPORATION PVT LTD VIJAYA BANK WEST BENGAL ALIPORE, KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBERS,

2ND FLOOR, KOLKATA - 700 001896.189257 DB3

01.12.2014SF

PNB, IOB, KVB, UCO, ALLAHABAD BANK, ING VYSYS BANK, HSBC

Mr. Ashish Jhunjhunwala 351451 Mr. Naveen Gupta Mr. Suresh Lohia Pradeep Kumar Das 6543850 Sambunath Kairi 6551693

64 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC)37316

SUIT H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI CHATTERJEE 238020 B N TRIPATHI 236986

65 JORDAN CONSTRUCTION VIJAYA BANK GUWAHATI DIMAPUR SB 40-41, Naga shopping Arcade, Dimapur, Nagaland 840.1744639 DB214.03.2016

SF NA H.Kiyehoto Yepthomi H Khekashi Yepthomi

66 ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI ARUNACHALAM NAGAR P.O. MALAPAMBADY TIRUVANNAMALAI DIST. 825.42846 LOS30-Nov-04

SUIT V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVANBRAHATHKUCHALAMBAL (Only

Guarantor)M/s New Horizon Sugar Mills Ltd

(Only Guarantor)

67 ANUSH FINLEASE & CONSTRUCTION PVT LTD VIJAYA BANK DELHI NOIDA MSMEAddress 1 : PLOT NO. 11, CBD CENTRE,

Address 2 : SHAHDARA 714.87718 DB3

1-Jan-13SF Pramod KR Mittal 950268 Rajeev Sharma 1212677 Deepak Gupta 2588399

68 NEERAJAKSHA IRON &STEEL VIJAYA BANK ANDHRA PRADESH BANJARA HILLS, HYDERABAD Flat No 108, Sovereign Shelter, Near Ganga Jamuna Hotel, Lakdi ka pool, Hyderabad 539.69982 DB302.05.2014

SF Corporation Bank Sontineni Anatha Koteswara Rao 1776015Sonttineni Venkatasunil Kumar

Choudary1818834 Sita Mahalakshmi Sonthineni 7971038

69 PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA 623.1268223 LOS29/01/2012

SF (TFD FM NSF) JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219 Gurupal Singh 7633983

70 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.1964502 DB301.10.2006

SUIT PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830

71 RCL TECHNOLOGIES VIJAYA BANK TELANGANA WEST MAREDPALLI, HYDERABADHNO.13-11-153/1A, SAMANTHA NAGAR COLONY, FATHENAGAR, HYDERABAD., HYDERABAD,

TELANGANA STATE 500018 595.01855 LOS SF Sole Banking

72 SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, TRUCHINAPALLY 585.8800026 LOS1-May-05

SUIT GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN

73 SVIL MINES VIJAYA BANK DELHI BARAKHAMBA ROAD Zone H-4/5, Plot No. 55, Suvidha Kunj, Pitampura, New Delhi 566.23017 DB319.03.2014

SUITPNB, The J&K Bank Ltd, SB,

Canara Bank, Indian Bank, OBC, Narender Kumar Gola 3415206 Subey Singh 7013456 Atul Srivastava 7101375 Rajiv Jain 26004 Sanjay jain 26147 Periannan Rajamani 7811426

74 GURU KIRPA IRON TRADING PVT LTD VIJAYA BANK DELHI ARMB, DELHI 77,Lower Ground Floor,West Avenue Road,Punjabi Bagh(West),New Delhi 557.7109455 LOS01.07.2015

SF NA Sajan Kalra Mohan Singh

75 SRI SAI SINDHU INDUSTRIES VIJAYA BANK ANDHRA PRADESH CUDDAPAH 3-4-811, D Block, Road no:1, Barkatpura,Hyderabad-500027 533.8639846 DB31-Nov-11

SF SB, CANARA BANK,SBI CHANDRA SEKHAR POLU 2761792 PADMAJA RAJOLI 1721267 VEERA REDDY RAJOLI 1728002 RANAPRATAP SIMHA KATTAMURI 1728969 SIVA PRASAD JONNALAGADDA 2756185 Veera Narayanareddy Rajoli 7737766 Kodathala Jayasudha 77828823 Venkata Rami Reddy Kodthala 7783578

76 FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 201,OWNERS INDL ESTATE,GABRIAL LANE,MAHIM(W),MUMBAI-400016 497.36788 LOS31.03.2010

SUIT SANJAY H SHIVLANI 104959 Kamlesh Kishandas Shivlani 138599

77 TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD Plot No. 3, K-16/19, Industrial Area, Sewadham Road, Mandoli, Delhi 110093 486.6982998 LOS16.03.2011

SUIT RAKESH GUPTA

78 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC)JUL92

SUIT RAMESH THESIA 436168 RANCHODMAL THESIA 436081 PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA

79 PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD, ANDHERI(W),MUMBAI-58. 429.72 LOSS (AUC)1-Aug-01

SUIT LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI

80 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE NORTH 418.7585592 LOS28-Oct-11

SUIT T RAJANNA

81 YUVARAJ POWER PROJECTS PVT LTD VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI 22.9.2 (1st Floor), Lakshmidham, Veerabhadrapuram,Rajamundry, Andhra Pradesh- 533 103. 411.97524 DB329.09.2014

SFAllahabad Bank, Bank of India, Canara bank, Central bank of

M V S Ramu 1753946 M S Chowdhary 2838153 Seshuvrdhan Vundavall i LANKA VISWESWAR RAO 2754292 VIJAY KUMAR 2885376TEEGELA VENKATA SATYANARAYANA

2114877

82 FAHRENHEIT AUTOMOBILES PRIVATE LIMITED VIJAYA BANK DELHI MALVIYA NAGAR, DELHI C-197, IInd Floor, Greater Kailash-I, New Delhi-110048 402.03355 DB330.04.2016

SF Multiple Banking Kunal Ramchandani 115269 Sumit Nanda 115325

83 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 391.38 LOSS (AUC)MAY98

SUIT NUSLI DAVAR CYPRUS A ENGINEER

84 SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER PAREL(E),MUMBAI-400 011. 386.27 LOSS (AUC)MAR'02

SUIT (TRFD FM NSF)CREDIT AGRICOLE INDO SUEZ

BANK, KARUR VYSYA BANKGHANSHYAMDAS DEORA 1822441 RAMESH KUMAR DEORA RAJENDRA KUMAR DEORA SAROJ KUMAR KESRSUWALA 2132192 Ganesh Narayan Agarwal 1836950

85 G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS GUNDLURI SRINIVAS,10-2-289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057 203.244772 LOS15-Jun-11

SF SRINIVAS

86 North East Region Housing Finance Limited VIJAYA BANK DELHI CBBII Room no 2B, Top Floor, Mil linnium Centre, Dawrpui, Aizwal, Mizoram 1 382.5987379 LOS12-May-16

SF Multiple Banking Keishing James Lalrongbawl 386167 Lal Remsiem 403145 Keighing Ashang Vivian 403197 Ram Lal Keshari 385975 Abel Darkhopuihmar 2864845

87 NEW CITIZEN CARS VIJAYA BANK KARNATAKA BANGALORE-K G ROADMohammed Ghouse SaitNo.5, Jai Bharath Nagar

376.7734382 DB131-Mar-17

SF Mohammed Ghouse Sait

88 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, BANGALORE - 560 041 370.37713 LOS28.09.2008

SUIT Mr. Ramaiah Shetty 1746328 Mr. Mithunsatyanarayan 1746366

89 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC)1-Mar-92

SUIT PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)

90 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC)SEP02

SUIT SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA

91 GLOBAL PAPER RESOURCES VIJAYA BANK DELHICORPORATE BANKING BRANCH I,

DELHI322-323, Kucha Mir Ashiq,Chawri Bazar,Delhi 359.41724 LOS

29-Dec-14SF Sanjay Kumar Kalra Deven Juneja

92 ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC)FEB89

SUIT M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD

93 MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI-400 004 292.83484 LOS31.12.2009

SUITSAMJUBEN RANCHODDAS

KALATHIAMAHESHBHAI ODHAVJI KALATHIA RAVIBHAI DEVRAJ KALATHIA JAYSUKHBHAI ODHAVJI KALATHIA BALABHAI PREMJI KALATHIA

94 PARSWANATH COAL CORPORATION VIJAYA BANK GUJARAT ASHRAM ROAD, AHMEDABAD 4, Mahalaxmi Industrial Estate,Vil lage Iyava, Tashil Sanand, District. Ahmedabad 341.23806 DB330.06.2014

SF NA Palak P Raninga

95 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 336.85 LOSS (AUC)1-Mar-93

SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH

96 MANSA SYNTHETICS VIJAYA BANK GUJARAT SURAT 41, Chandramani Socity, Udnhna, Magdalla Road, Surat 326.5590371 DB31-Dec-10

SF Vishnu Bhagawan Singhal 2042586 Abhishek Singhal 2042658

97 BEAMCOX CONSTRUCTIONS PVT LTD VIJAYA BANK TELANGANA A R M B, HYDERABAD Plot No.35, Soujanya Colony, Bowenpally, Secunderabad 500011 207.063029 DB230.06.15

SF Sole Banking Y. Swaroopa Rani 2871487 Y. Nikhil Kumar Reddy 3109383 Y. Bapu Reddy 2871592

98 GSMH INFRATECH PRIVATE LIMITED VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABAD Flat No-4, Rukmini Apartments,Yousufguda Checkpost, Hyderabad 303.0468039 DB308.09.2013

SF SREENIVASA RAO GORANTLA 1713001 MADHAVI LATHA GORANTLA 1746377

99 P JAYARAJ & CO LTD (MGF: STEEL BALL BEARINGS) VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS (AUC)JAN94

SUIT SBM A P MEHTA J A MEHTA SUSHILA J MEHTA

100 GENOM BIOTECH PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Shop no.907, 9th floor, Fi l ix Bui lding, LBS Marg, Opp: Asian Paints, Bhandup (W), Mumbai 289.0042421 DB308.09.2013

SF Canara Bank,,Bank of India Ranjeet Kumar 2859152 Phanikumar Jajam 815698 Neeru Abrol 1279485Venkata Surya Subrahmanya

Lakshminarayana Dronamraju1683611 Ankit Kumar 1602367 Shashi Singh 2538547

101 NIKHARA ELECTRONICS AND ALLIED ACTIVITIES VIJAYA BANK KARNATAKA MAYO HALLNO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN THEATRE, GAJANNA NAGAR, VISHWANANDAM

POST, BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN & Mrs. Shantha Gowda285.5646826 LOS

01.10.2012SUIT

102 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC)1-Jun-96

SUIT PRAKASH H MATHANI MAHENDRA H MATHANI RAJU H MATHANI OMPRAKASH SHARMA "CAPT"

103 EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC)FEB95

SUIT SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID NISHA NASIRUDDIN "SMT" THAHAKUTTY A WAHID ABDUL WAHID NISHALIYAR ALISHA WAHID "SMT" THAKIYUDDIN A WAHID-EXPD

104 M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST, MUMBAI - 400 059. 267.3098202 LOS1-Jan-07

SUIT RAMESH CHANDRA AGARWAL POONAM DEVI AGARWALANJU GULABCHAND AGARWAL -

HUF

105 VANGELZ TECH PVT. LTD. VIJAYA BANK DELHI GREATER KAILASH H-23, SECTOR 63, NOIDA 242.3626523 LOS03.01.2014

SUIT NARENDRA SINGH AZAD 1319314 MAHESH PRASAD GUPTA 1817924

106 GOKUL INDUSTRIES VIJAYA BANK KARNATAKA MANGALORE FOUNDERS BRANCH First floor, Gokul nivas, Gurunagar, Mary Hil l , Konchady Post, Mangalore 239.824333 DB210.11.2015

SF S Radhakrishna Gokul R

107 BOMBAY OFFSHORE SUPPLIES & SERVICES LTD* VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS (AUC)1-Oct-91

SUITCANARA BK,SYNDICATE

BK,ICICI,IFCIPREM SAWHNEY SMITA SAWHNEY RAJ SAWHNEY RAJ SAWHNEY "MRS" NEENA AURORA

108 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.0917911 DB331/12/2011

SUIT (TRFD FM NSF) INDL

109 BAVYESH INFRASTRUCTURE PVT LTD VIJAYA BANK ANDHRA PRADESH SAROJINI ROAD SECUNDERABAD Plot No. 469, Flat No. C, Road No. 87,Jubilee Hil ls, Phase 3,Hyderabad 232.55126 LOS05.06.2015

SF NA Srinivas Bondada 2659297 Ravichandra Reddy Vunabad 3127523 Vunabad Maheshwari 6479663

110 A.FAZLER RAHMAN,2,SHAMIM VIJAYA BANK KARNATAKA HASSAN, KARNATAKA “Baitul Fazal” Opp.Shankar Mutt Road, K.R.Puram,Hassan 231.3594022 DB11-Oct-16

SF NA Mr.Fazl Ur Rahman Mrs.Shamimunnisa Mr.A.F.Durez

111 BANGALAKSHMI KHADI & BEEDI VIJAYA BANK WEST BENGAL N S ROAD, KOLKATA SHOP CUM OFFICE AT 29, KS ROY ROAD, JADAVPUR, KOLKATA 219.8320955 LOS08.10.2013

SF SUBHASH SAHA PROVASH SAHA

112 HITECH PAPER MART VIJAYA BANK ANDHRA PRADESH WEST MAREDPALLI, HYDERABAD Flat No. 302, Sri Venkat Rao Residency,B K Guda Park,S R Nagar , Hyderabad 162.94679 DB230.04.2016

SF Sole Banking K. Ramanaiah P. Kiranmai

113 L T C ENTERPRISES VIJAYA BANK UTTAR PRADESH Hazratganj, Lucknow 6/15, section 6,Jankipuram Vistar, Lucknow 217.4304403 DB330.06.2016

114 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS (AUC)MAR90

SUIT VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND

115 I T C AGROTECH FINANCE & INVESTMENTS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC)31.03.98

SUIT F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN

116 SHOPPERS INVESTMENT & FINANACE CO LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS (AUC)MAR00

SUITINDIAN BANK,CATHOLIC SY

BK,NEDUNGADI BKG MOHAN N SRINIVASAN K M SHARMA A K R PRABHU MOHAN PARASURAM (@)

117 SREE SHYAM SWARUP MOTORS VIJAYA BANK WEST BENGAL GARIAHAT ROAD, KOLKATA 304 A Jessore Road south, kolkata-700132 199.0543 LOS17.09.2014

SF Dena bank NA

118 RUJULA INDUSTRIES PVT LIMITED VIJAYA BANK MAHARASHTRA WORLI, MUMBAI123, Unique Industrial Estate,Veer Sabarkar Marg,Near Siddhivinayak Mandir,Prabhadevi,

Mumbai195.64718 DB3

20.08.2013SF NA Chandrahasa Padanna Shetty 672341 Girish Chandrahasa Shetty 1278683

119 SHYAM INDUSTRIES VIJAYA BANK UTTAR PRADESH RAEBAREILY, LUCKNOW Village and Post Bannawan ,District Raebareli , Pin :229001, U.P 194.52907 DB224-May-15

SF Vijaya bank Sudha Somani

120 SUBHASH KUMAR AGARWAL VIJAYA BANK WEST BENGAL NS ROAD, KOLKATA 114 J. N. Mukherjee Road, Ghusury, Howrah – 711 107, West Bengal. 190.5659516 DB313.07.2014

SF SUBHASH KUMAR AGARWAL Surojit Das

121 ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC)NOV95

SUIT RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV

122 BLUE HILL LOGISTICS VIJAYA BANK KARNATAKA BRIGADE ROAD, BANGALORE No.171, Nil igiris Building, Brigade Road, Bangalore 560001. 188.7626873 LOS1-Apr-12

Suit OBC Meghana 1215653 Ramachandran Prabhu 1215674 Chandra sekhar reddy 2675774 Koustav Mohan Dhar 2950783

123 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.4 LOSS (AUC)MAR01

SUIT ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE

124 HINDUSTAN ENTERPRISE VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 5/12C, Rifle Range Road, Kolkata-700019 180.87262 LOS30.09.2014

SF Mubrak Mondal

125 BEE PEE POWER LIMITED VIJAYA BANK MAHARASHTRA ANDHERI (W), MUMBAI B-402, Trend Set Velley View, Road No. 6, Banjara Hil ls, Hyderabad - 500034 Andra Pradesh. 176.4382 LOS1-Jul-12

SFIDBI,IIFCL,CANARA BANK,

IFIN,ALLAHABAD BANK,BOI,DENA Mr. Venkatasatyaramu

Maddipoti1753946 Mr. Surendranath Gubbala 2073197 Mr. Lanka Visweswar Rao 2754292

126 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 137.7924901 LOS SUIT ANSARUL HAQUE 1612246 NOOR ALAM 701077 SHAMIM ANSAR Rajan Naganathan 475516

127 SUNDER TRAVEL SHOPPE&TRUST HOME COM CENTRE PL VIJAYA BANK MAHARASHTRA PUNE CAMP PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006. 170.93 LOSS (AUC)SEP01

SUITDr. LAXMIKANT REVACHAND

BHOJWANIMrs. ROMY LAXMIKANT

BHOJWANISANJAY LAXMIKANT BHOJWANI

128 SHIVALINGAYYA N MURGODMATH VIJAYA BANK Karnataka NAVALGUND, HUBLI R/o Kumargoppa Village,Navalgund Taluk,Dharwad Dist 167.9821182 LOS29-Jun-16

SF Sole banking Shivalingayya

129 KUNAL INDUSTRIES VIJAYA BANK WEST BENGAL SHYAM BAZAR 15/1, Jorabgan Street, Kolkata 166.9567608 DB229.11.2015

SF Sourav Jain

130 AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 LOSS (AUC)DEC94

SUIT SBI AKBAR PASHA (@) PARVEZ AKBAR AYEZ AKBAR DAR-E-SHAUUAR

131 M G Polychem Industries PVt Ltd VIJAYA BANK MEERUT SECTOR 63, NODA 45 (Basement), Pocket-A-8, Kalkaji Extn., New Delhi-110019 162.03 DB129.07.2016

SF NA Sunil Aggarwal 216482 Sarita Gupta 3343120

132 SAAPHALYA BEVERAGES & DISTILLERS PVT LTD. VIJAYA BANK ANDHRA PRADESH BANK STREET, HYDERABADH No-6-1-57 to 61, Flat No- 307,Mount Nasir Apartments,Ravindrabharti Road,

Saifabad,Hyderabad152.54692 DB3

29.01.2014SF NA Boodati Radha Krishnaiah 2469083 Suman Kaki 5107981

133 KRISTAL PROJECTS (INDIA) LTD VIJAYA BANK Karnataka BELLANDUR Kristal Tavern Ambalipura Vil lage,Bellandur gate, Sarjapura Road. 149.96972 LOS31.05.2016

SF NA Latha Namboodiri K 454307 Govind M S 1685260 Manoj Sreenivasan N Krishnan Namoodri 296625

134 WINNER METAL COMPANY VIJAYA BANK KARNATAKA K R PURAM, BANGALORESy.No. 12/1, Bhattarahalli Vil lage, Bidarahall i Hobli, Bangalore East Taluk, Behind Evoma

International Hotel, Bangalore 560049146.5 DB2

31.07.15SF Sole Banking Palagiri Chinna Alluru Raju

Bhupathi Raju Venkata Ranjith Kumar

135 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.8213576 LOS19-Oct-11

SF NA MR JATINDER PAL SINGH (PROP)

136 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC)MAR88

SUIT Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY

137 MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403 [FACTORY] 143.3002921 LOS30.06.2009

SFR NAGANATHAN DIRECTOR

NO.2, IST CROSS ST, 475516

J SWAMINATHAN, DIRECTOR, NO.2, IST CROSS ST, INDIRA

462035

138 Sunrise Andavar Metals Pvt Ltd VIJAYA BANK TAMILNADUINDUSTRIAL FINANCE BRANCH,

CHENNAI882, Ramasamy salai,KK Nagar, Chennai 138.73095 LOS

29-Dec-14SF Mazharul Haque 6627925 S. Rangachari 2644474

139 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.5580031 LOS04.12.2003

SUIT DEEPAK PADANI KALIQUE ZAMAN

140 SHRI GANESH TRADERS VIJAYA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD MIG 549, Road No 1, KPHB Colony, Kukatpally, Hyderabad 500072 128.0944804 DB230.03.2016

SF NA Shaik Jaheera Singaravelu

141 KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS (AUC)1-Apr-97

SF CBI PREMJIT SINGH MARWAH HARDEEP SINGH MARWAH 2650661 HARPREET SINGH MARWAH 2650679 KULDEEP SINGH MARWAH D N UPDEKAR M K GOSWAMI MOHAN M JAYAKAR Chatru pandit 7765358

142 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC)DEC99

SUIT DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL DEVSHI M PATEL NANJI J PATEL

143 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.0194735 LOS30.03.06

SUIT MR.C L.SREEDHAR

144 NANDI PATHOLOGY LABORATORY AND IMAGING CENTRE VIJAYA BANK ANDHRA PRADESH SOMAJIGUDA, HYDERABAD HIG 247, between Road No 2 and 3,Beside Ganesh Temple, KPHB Colony, Hyderabad 500072 120.7871215 DB231.01.2016

SF NA B Rajesh Kumar T Chandra Sekar Rao T Jagadish Babu

145 P.K MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.07079 LOS31.03.2008

SUIT (TRFD FM NSF) PKMALHOTRA

146 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS (AUC)MAR94

SUIT B P GUL (@) B D GOYAL MRS PREMAVATHI GOEL

147 ALLIANCZ POLY CHEM OVERSEAS VIJAYA BANK DELHI SAMEYPUR 23-B, Pusa Road, New Delhi-110058 113.0793524 DB304.04.2014

SF NA SANJAY GULATI 108877 RAAJHIVV GULAATI 108968 VIPIN GULATI 109019

148 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC)APR97

SUIT J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN

149 SWAROOP KUMAR VIJAYA BANK KARNATAKA TRINITY CIRCLE, BANGALORE Site No.13, Sy.No.154/11.BANNERGHATTA ROAD, BILEKHALLI, BANGALORE 111.88584 LOS24.04.2014

SF NA SWAROOP KUMAR

150 HINDUSTAN NITRO PRODUCT(GUJARAT)LTD VIJAYA BANK GUJARAT RAOPURA ROAD BARODA 5,DIVYALOK SOCIETY,NIZAMPUR VADOD 106.28 LOSS (AUC)DEC95

SUIT CBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI

151 RATRICS CONCRETE BLOCK VIJAYA BANK KARNATAKA ARMB BANGALORENo.46, 1st Cross, BDS Garden, Grace Enclave, Geddalahall i , Jagajyothi Basavanna Layout,

Bangalore.104.51825 DB3

08.07.2014SF Ratrics Singaraj

152 GURUKUL FOUNDATION VIJAYA BANK ANDHRA PRADESH SD ROAD 11-3-50/A,SEETHAPALMANDI,SECUNDERABAD 103.01727 LOS22.02.2014

SF A.PITCHAI G.SRINIVASA RAJU ANIL KUMAR

153 CVRS METRO DIAGNOSTICS VIJAYA BANK ANDHRA PRADESH ARMB HYDERABAD 2-1-497 TO 501,GROUND FLOOR,SAI PRAGATHI PLAZA,NALLAKUNTA,HYDERABAD 102.8199745 DB303.08.2014

SF Chandrahas 6437365 PRATHANI RAKESH GOUD. 2894901 RAMESH GOUD PRATHANI 6437365 Ramkrishna Goud Pratheni 2894901

154NANDI DIAGNOSTICS & SURGICALS---PROP-

D.BALAPULLAIAHVIJAYA BANK TELANGANA SOMAJIGUDA, HYDERABAD HIG-247, Dhanalaxmi Centre Between Road No.2 & 3, KPHB Colony, Kukatpally, Hyderabad 500072 101.822966 DB2

31.08.15SF Sole Banking D Bala Pullaiah

155 VIDYUTH INSTRUMENTATION TECHNOLOGY VIJAYA BANK Karnataka PEENYA No-19/1-A, 2ND Stage,2nd main, Peenya Industrial Area,Bangalore-560058 101.4793674 DB224.02.2016

SF NA H Manohar Shetty Neetha M Shetty

156 GOPAL ANGRA VIJAYA BANK PUNJAB MAHILPUR, PUNJAB B-23, MCH 68, Radha Soami Nagar, Hoshirpur, Punjab 101.41251 DB230-Jun-15

SF

157 POONAM ANGRA W/O GOPAL ANGRA VIJAYA BANK CHANDIGARH MAHILPUR, PUNJAB B-23, MCH 68 Radha Soami Nagar, Hoshirpur 101.26247 DB216-Nov-14

SF Nilesh Mukundrao Kote

158 SAYED SHAMSUDDIN SYED AMIR VIJAYA BANK MAHARASHTRA AURANGABAD, PUNE FLAT NO 6,ASNA COMPLEX,NEAR KATKAT GATE 101.2521 DB331.03.2011

SF

159 CHANDRA MANIKKAM VIJAYA BANK KARNATAKA MYSORE ROAD No. 7/73, 5th Cross, Palace Gutahall i , Nagappa Street, Bangalore 560003 100.57 DB317.06.2015

SF NA Chandra Manikkam - Propreitor

160 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI-110027 100.19 DB329-Jul-11

SF (TFD FM NSF) NA KAVITHA SINGH 5362 SAVITRI DEVI SINGH 1644076 ANUSHKA SINGH 3324893

161 SELVAN FARM VIJAYA BANK KARNATAKA GAURIBIDANUR Sy no 125,126,127, Manchenahall i vil lage, Hosur Hobli, Gauribidanur tq, Chikkaballapur dist 100.06 DB221-May-15

SF Vijaya bank V G Selvan REV. N Victor Lydia Selvan

162 UNITTY EXPORT VIJAYA BANK KERALA ERNAKULAM M G ROAD XI/1481, Janatha Junction,Manjummal P.O., Eloor,Ernakulam 100 DB331.03.2014

SF NA Rajesh.P.Alexander (partners) Bibin Vijayan (partners)

163 ALOK INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI Survey No.17/5/1 & 521/1 Vil lage Rakholi/Sayali Si lvasa. 22338.5 DB228.01.2016

SF (TFD FM NSF)SBI, SBT, SBP, SBM,SBH, STATE

BANK OF BIKANUR AND JAIPUR, Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Thenkon T Mathew 25326 Keshav Dattara M Hodavd 406556 Senthil Kumar Arumupam 7421184 Tulsi Nanikram Tejwani 7423670

164 Jyothi structures ltd VIJAYA BANK MAHARASHTRA MUMBAI FORT Valecha Chambers, 6th Floor, New Link Road, Andheri (W), Mumbai – 400 053. 13858.3 DB229-Jul-15

SF (TFD FM NSF)Allahabad bank, BOI, BOM,

Canara Bank, Vijaya Bank, dena S. D. Kshirsagar 1266 KANAYO RATANLAL THAKUR 1270 PRAKASH KANAYALAL THAKUR 1421897 VIJAY MOHAN KAUL 15245 S. H. Mirchandani 531110 RAMESH CHANDRA RAWAL 2932427

KALPESH PANKAJ PANKAJKIKANI

3534772 JYOTSNA MADHU JAMKHANDI 7091274RAJENDRA SINGH BISAL SINGH

RANASANTOSH VITTHAL NAYAK 1281 ASHOK BACHAN GOYAL 35392

165 ARCH PHARMALABS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAI541/A, “ARCH HOUSE”, Marol Maroshi Road, Marol, Andheri (East), Mumbai – 400 059

(Maharashtra) INDIA.6721.35 DB3

12.06.2013SF (TFD FM NSF) Ajit Annu Kamath 32799 Rajendra Padmanabhan Kaimal 32839 Manoj Tejraj Jain 34727

Mallikarjuna Reddy Tirumalareddy

298545 Palak Bipin Shahi 3392059 Suni l Mansukhla Pitrodia 7028212

166 PRANAV AGRO INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB, PUNE 5th floor, Nav Maharashtra house, 43, Shaniwarpeth, Pune 5046.46 DB231.03.2015

SF (TFD FM NSF)Canara Bank, Union Bank,

Vijaya bank, UCO bankShruti Pravin Lunkad 475115 Yogesh N Sheth 580932 Ashok Kisan Mane 7107969

167 SHREE BANKEY BEHARI EXPOR VIJAYA BANK DELHICORPORATE BANKING BRANCH-I,

DELHI2647, Naya Bazar, New Delhi - 110006 2417.446559 DB1

31-Mar-17SF (TFD FM NSF)

SBM, SBI, OBC, SBH, Andhra Bank, Canara bank, PNB, Vijaya

Raj Kumar Amar Chand Gupta Ram Lal Gupta

168 ABHIJEET INFRASTRUCTURE LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIInsignia Tower, (EN-1, 3rd Floor),Sector-V, Salt Lake City,Kolkata, West Bengal 2283.38 DB3

30.06.2014SF (TFD FM NSF)

SBI, BOI, PNB,Corporation Bank, IOB,Karnataka bank, SBBJ, SBH

Manoj Jayaswal 127254 Vidyasagar Prasad 6398350 RAMAKRISHAN SOMAYATULA 5181618 Jayanta Kumar Maiti 7454983

169 RASOYA PROTEINS LTD VIJAYA BANK MAHARASHTRA TRIMUTHY NAGAR. NAGPUR Plot No:20/21, Sita Nagar,Near New Sneh Nagar, Wardha Road,Nagpur – 440025 2197.26 DB228.02.2015

SF (TFD FM NSF)State Bank of India,Bank of

Baroda,IDBI,Karur Vysya Anil Narayan Lonkar 282816 Manik Anil Lonkar 719214 Ramakant Laxmanrao Labhe 7403926 Sneha Shrivastava DBGPS2059D Ramrao Shivram Nistane 1416123

170 Eversun energy Pvt Ltd VIJAYA BANK TAMILNADU ADYAR, CHENNAI At-Sagar Complex, Building no.1 (Ground Floor),Mumbai-Pune Road, Kasarwadi,Pune 1956.816138 LOS23-Oct-14

SF (TFD FM NSF) Ajay Kr. Bishnoi 13917AAMPALLAM VEDAM

RAMALINGAM25502

171 RAINBOW WORLDWIDE PVT LTD VIJAYA BANK DELHI ANSARI ROAD, DELHI A-37, GF, Milap Nagar,Uttam Nagar (Near Jain Mandir),New Delhi – 110059 1763.11 DB228.02.2015

SF (TFD FM NSF) Corporation Bank, Vijaya Bank Luv Bharadwaj 2043702 Ravi Bhola 2803433 Girish A Singh 7660257

172 GRABAL ALOK IMPEX LTD VIJAYA BANK MAHARASHTRA MUMBAI-OVERSEAS Survey No.17/5/1 & 521/1 Vil lage Rakholi/Sayali Si lvasa. 319.19 DB226.10.2015

SF (TFD FM NSF)State Bank of Patiala,LIC, Axis Bank Limited , IDBI, SBI, UBI,

Ashok B. Jiwrajka 168350 Dilip B. Jiwrajka 173476 Surendra B. Jiwrajka 173525 Timothy Ingram Ashok G. Rajani Surinder Kumar Bhoran 435603 Sudhir Garg Lalita Sharma Thankon T.Mathew Suni l O. Khandelwal K. H. Gopal Suresh Giridas Rajani 494837 Edrich Wilhelm Grabher 2948860

173 ANGADA SOFTWARE VENTURES VIJAYA BANK KARNATAKA BANGALORE-K G ROADNo.28/A-1, 1st Floor,

5th Main Road, Opp to Vishal Medicals307.6013244 DB2

28-Sep-16SF (TFD FM NSF) Manjunath Nagamani R Rakshith B

174 HOLY CHRYSOLITE EXPORTS VIJAYA BANK ANDHRA PRADESH SAROJINI NAIDU ROADH. No. 24-104/120, Bhavani Nagar,P. Panthulu Nagar, Road No. 2,Qutbullapur, Hyderabad,R R

District – 500055209.04 LOS

31.03.2016SF (TFD FM NSF) NA Dhanukonda Rajesh Dhanukonda Ratna Kumari Mudraboina Issac Babu Baswani Paul Abraham

175 Shaad Aromatics VIJAYA BANK Karnataka BROADWAY, HUBLI No-1, M.A.Azad Complex, Bandiwad Base, Near CBT-Hubli-580028. 112.64 DB231.05.2016

SF (TFD FM NSF) sole Mohammed Il iyas Banarasi

176 CHINNY MAGH VIJAYA BANK GUWAHATI DIMAPUR H. No-40, Kenuozou Hill , Kohima-1 100.67 DB229-Jul-16

SF (TFD FM NSF) NA Chinny Magh Noami Bukh

177 AMIT BROTHERS PRIVATE LIM VIJAYA BANK DELHICORPORATE BANKING BRANCH

DELHIRZ-1/2, Jain Chowk, Main Road, Magla Puri, Palam Colony, New Delhi –45 3494.363817 DB1

29-Jun-17SF State Bank of India Mr. Avinash Jain 413654 Mr. Virender Mishra 7188836

178 ELITE ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI C 113 Fateh Nagar Delhi 149.01347 DB129-Jun-17

SF NA 1. Mrs. Anju Seth Mr. Mukesh Ranga ,

179 SONALI ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI 123, First Floor, Narnag Colony, Janak Puri Delhi 58 201.98327 DB129-Jun-17

SF NA Parvinder Kaur

180 L&T CHENNAI TADA TOLLWAYS VIJAYA BANK Karnataka RESIDENCY ROAD Mount Poonamalle Road, Manapakkam, P B No.979, Chennai-600089. 5336.178122 DB229-03.2016

SF (TFD FM NSF)IDBI, Andhra Bank, United Bank

of IndiaT S Venkatesan 1443165 Manoj Bhave P G Suresh Kumar 7124883 Komandur Padmanabhan 250991 Ashwin Mahalingam 5126953

181 SHRENUJ & COMPANY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-405, Dharam Palace, 100-103, N.S. Patkar Marg, Mumbai-07 4339.2343 DB230.07.2016

SF (TFD FM NSF)BOI, ICICI, PNB, UBI, CBI, SBH, ALB, SBP, EXIM, KBL, BOB,VB,

Kirti lal Doshi Shreyas K Doshi 1464 Mr. Vishal S Doshi 1474 Mr. Nihar N Parikh Shobhasingh Rajaramsingh

Thakur1466

182 Transstroy India Limited VIJAYA BANK KarnatakaCORPORATE BANKING BRANCH,

MUMBAIP B No.6, Tobacco Colony, Guntur-522 001, H No. 8-3-833/104,

Main Road, Kamalapuri Colony, Hyderabad3292.741396 DB2

22-Oct-14SF (TFD FM NSF) Sridhar Cherukuri 1594408 Leela Kumari 1791897 M.Sambasiva Rao 1656407

183 MYNAH INDUSTRIES LIMITED VIJAYA BANK KARNATAKA OVERSEAS BRANCH, BANGALORE S.No.66/2, Mugapalli Vil lage, Thummanapalli Post, Hosur Taluk, Dharmapuri, Tamil Nadu 635105 2723.764365 DB231.07.15

SF (TFD FM NSF) Multiple Banking Gajendran, Director Kannappan - Addl Director Shakuntala Prakash Bhat 7245416 Venakta Ramana Murti 7024049

184 VEDIKA NUT CRAFT PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 110, Ti lak Bazar Chowk,Khari Baoli, Delhi-110006 1155.10414 DB231-Dec-14

SF (TFD FM NSF)UBI, CBI,Dena Bank, Corporation

Bank,Vijaya bankAnurag Garg 246018 Ritu Garg 283136

185 MOSER BAER INDIA LTD VIJAYA BANK DELHI BARAKAMBA ROAD 43-B, Okhla Industrial Estate,New Delhi. 848.9903895 DB229.02.2016

SF (TFD FM NSF)BOB, CBI,Exim Bank, PNB,SBBJ, State Bank of Hdyerabad, SBI,

Deepak Puri 2189 Nita Puri 2331 Sanjay Jain 506072 Vineet Sharma 3363062 John Will iam Edward Levack Sambrish Bhanja 45865

186 CITIZEN CARS VIJAYA BANK KARNATAKA K G ROAD, BANGALORENo 72/22, Gangadeshwara Arcade,Kodigehalli Gate,Opp H P Petrol Bunk, International Airport

Road, Bangalore 560024666.9283755 DB1

14.11.2016SF (TFD FM NSF) NA Haneef Sait

187 SHRI KRISHNA SHELTERS PVT LTD VIJAYA BANK KarnatakaCORPORATE BANKING,

BANGALORENo:59, “ Sri Krishna Sudha”, West Anajaneya Temple Street, Off Basavangudi Main Road,

GandhiBazaar, Bangalore742.18046 DB2

30.04.2016SF (TFD FM NSF) Sole Banking Raghvendra K A 1606344 Sri Lakshmi T S

Jagadishkumar Sampigerudraiah

3043490Kendalihalli Ashwath Narayan

Rao Ani l Kumar7749982

188 Aastha Surgimed Limited VIJAYA BANK DELHI ARMB, Delhi 51-52, A-1, Local Shopping Complex, Paschim Vihar, New Delhi-110063 338.4517458 DB125.12.2016

SF (TFD FM NSF) Sole Banking Hari Singh Thakur Satpal Singh Thakur Jaishree

189 Alankar Jewellers VIJAYA BANK DELHI KarolBagh, Delhi 2502, 3rd Floor, Gurudwara Road,Karol Bagh, Delhi - 110005 293.5987313 DB129.12.2016

SF (TFD FM NSF) Sole Banking Munish Grover

190 Shri Mahamaya Transport Corporation VIJAYA BANK MAHARASHTRA Katghora, Nagpur Main road, Katghora 160.799 DB130.04.2017

SF (TFD FM NSF) NA Saeed Mohammed Safiq Mohammed

191 Narendra Matriculation School VIJAYA BANK TAMILNADU Avadi, Chennai No.16, Gayatri First Street,St. Peter’s Avenue, Poompozhil Nagar,Avadi, Chennai-600 062 156.66144 DB117.04.2017

SF (TFD FM NSF) NA R Rajendran

192 ADHYA INDUSTRIES VIJAYA BANK ANDHRA PRADESH CBB SOMAJIGUDA BI Industrial Estate, Balanagar, Hyderabad-37 109.436797 DB227.02.2015

SF (TFD FM NSF) NA K. Bharathveer K. Sarala

193 SRI VARAHI CHEMICALS VIJAYA BANK TAMILNADU MOORE STREET, CHENNAI No.6, Phil ips Street, Chennai-600 001. 125.2067187 DB210.06.2015

SF (TFD FM NSF) Swarnavel

194 SAHAYOG MICROFINANCE LTD VIJAYA BANK Madhya Pradesh Bhopal, Main E7/88, Lala Lajpat Rai Society, Arera Colony, Bhopal, MP-462016 343.50772 DB115.06.2014

SF (TFD FM NSF) NA Jitendra Prasad Tiwari 1451307 Amul Urdhwareshe Digamber 1549023 Anand Patidar 2586213 Sapna Lalchandani

195 ATHENA CHHATTISGARH POWER VIJAYA BANK TELANGANACORPORATE BANKING BR-

HYDERABAD#7-1-24/1/RT,G-1,B Block, Roxana Towers, Greenlands,Begumpet, Hyderabad – 500016 21648.02714 DB2

29-Jan-16SF (TFD FM NSF)

SBI,Allahabad bank,Andhra Bank, Canara Bank,IOB,

SRINIVAS KROVVIDI 2600261

196 A B INTERNATIONAL CANARA BANK CHANDIGARH LUDHIANA MILLERGANJ 646-1, R S NAGR, LUDHIANA 119.04 Doubtful30-Oct-14

SF MEERA SYAL

197 A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.39 Loss14-May-10

SF

198 A P S STAR INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH(FORT MARKET) MUMBAI CITY 475.42 Doubtful

31-Mar-96SF SHAH, EAK FABUL BHAY PAUL CUENTHER ZULLAR SURESH N TALWAR SUSIL SAIN,P D PALKALKAR CHINMAY SURESH MEHTA RAJA L DARANDHAR PRADEEP MOHANLAL PATEL SURESH A SHESHAN TAPAN SURESH MEHTA ROHIT M MEHTA SURESH M MEHTA S J MEHTA

199 A P STEELS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPALONACHA, KHAMMAM DIST. 100 Loss

31-Mar-93SF AB, SYN BK, UCO

200 A S OVERSEAS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHCHOPRI ROAD, TARAORI DIST KARNAL 208.07 Doubtful

31-Mar-15SF SURESH KUMAR AMIT KUMAR

201 A S R Associates CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHChitra Avenue,Choolaimedu High Road, 100 Loss

3-Dec-11SF Subramanyam A

202 A.B.EXCAVATORS - EARTH MOVERS PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 164, SECTOR 25, FARIDABAD 353.39 Doubtful

30-Oct-15SF ADITYA BONDWAL 1146924 AMIT KUMAR BONDWAL 1811576

203 ABC GOOD EARTH LEISURES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKALAPPURA HOUSE, KAITHAPOYIL, PUTHUPPADI, KERALA 182.65 Doubtful

30-Nov-14SF CYRIAC MARIA KALAPPURA

204 ABHIJEET BIHAR ROADWAYS LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCH6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, NAGPUR, MAHARASHTRA 1744.3 Loss

30-Sep-13SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254

205 ABHIJEET PROJECTS LIMITED CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCH6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, NAGPUR, MAHARASHTRA 20430.04 Loss

30-Sep-13SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 RAVINDRA JAISWAL VIDYASAGAR PRASAD

206 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, AS PADMAVATHI COMPLEX, SALEM ROAD,NAMAKKAL 426.83 Loss1-Apr-05

SF K R APPU

207 ABHISHEK TRANSTEL LTD CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 100 DOUBTFUL0-Jan-00

SF Gopal Agarwal Yash Agarwal Anuradha Agarwal

208 ABINAYA CREATIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPLOT NO. 51, DOOR NO. 6, FIRST LINK STREET, RAGAVAD, REDDY COLONY, ASHOK NAGAR 328.01 Doubtful

1-Jun-17SF RADHA KRISHNASWAMY

209 AC CORP CANARA BANK MADHYA PRADESH INDORE NAULAKHA 210 RATNAMANI COMPLEX, 7/1 NEW PALASIA. INDORE, MADHYA PRADESH 100 Doubtful30-Dec-13

SF ASHOK SUDHA CHATTERJEE 1172936

210 ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHV 88, RENUKA COMPLEX, PEENA II STAGE, BANGALORE 560 058 100 Loss

30-Jun-07SF Mamatha c Kalpana Jyothi Sandhya Deepa

211 ACME FLOURO POLYMERS LTD. CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH"ACME" HOUSE 8-2-120/76/8/1, ROAD NO 2, BANJARA HILLS HYDERABAD 130.24 Loss

20-Jan-94SF IFCI,SBI P KISHEN PRASAD P RAJESHWAR PRASAD H SRINIVASA RAO VIMAL DHARIWAL

212 ADAMS COLOUR LAB CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHPEEVEES TOWERS, T B ROAD, PALAKKAD, KERALA 106.55 Doubtful

20-Feb-14SF SAMEERA AHAMED MUSTHAFA

213 ADIT CHEMICALS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHKOTHARI MANSION, I FLOOR, Opp. TO GPO MINT ROAD, MUMBAI - 1 124.85 Loss

16-Jan-98SF VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH

214 ADITYA OVERSEAS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.8-3-166,2C GROUND FLOOR, ERAGADDA, HYDERABAD 111.84 Loss30-Jun-09

SF

215 ADVENTURE STEEL AND POWER PRIVATE LIMITD CANARA BANK MADHYA PRADESH SPECIALISED SME BRANCH BHILAI PLOT NO 1160/3/4/5, WARD NO 15, SHIVPURI, JAMUL, BHILAI, PH:917587302097 124.65 Doubtful30-Oct-15

SFAWADH BIHARI LAXMINARAYAN

PARASAD5183902 DEBI PRASAD HAZRA

216 AEON PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCH140, GANDHI KALAI MANDRAM ROAD 1655.69 Doubtful

21-Aug-12SF K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH

217 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHKONDANKUPPAM VILLAGE, GUMUDIPOONDI 271.83 Doubtful

30-Jun-09SF

218 AFX+Q ENGINEERS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI A-403, PLUTI CHS LTD, SUNCITY COMPLEX, A S MARG, POWAI 104.26 Loss17-May-14

SF DILIP HANUMANT KESHKAMAT 1777242MOHAMMED NADEEM

JAIRAJPURI6394653 ARATI DILIP KESHKAMAT 6985416 A JAYRAJ PURI SANTOSH B KOLE

219 AGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 336.77 Doubtful31-Mar-11

SF Mahendra Kumar Agarwal Uma Agarwal Darpan Agarwal

220 AGREENKARE LATEX PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH40/UA,1257 A, 3RD FLOOR, KAILASAM BUILDING, T D ROAD, ERNAKULAM 183.67 Loss

30-Jun-09SF

MANCHACHERI KUPPADAKKATH RAGHAVAN

1332601HAREENDRANATH VASUDEVAN

NAIR2244574 SEEMANTHINIAMMA

221 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET KIADB G32, PHASE II, MUNDARGI, BELLARY 119.38 Doubtful27-Oct-12

SF S B VAISHAMPAYAN VEENA VAISHAMPAYAN

222 AHELI ENTERPRISE CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 61 PANCHANAN TALA ROAD PO, SUKCHER PS KHARDHA, KOLKTA, WEST BENGAL- 700115 101.67 Loss24-Dec-15

SF PURNIMA SARKAR

223 AJANTA PAPER GENERAL PRODUCTS LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II704,CRYSTAL PLAZA, ANDHERI, GHATKOPAR LINK RD,CHAKALA, ANDHERI(E)M 431.42 Loss

1-Nov-09SF RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239

224 AJANTHA LEATHER FASHION CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHRGM 5/1, BLOCK-D, NATUNPARA, PO, RAJARHAT, GOPALPUR, KOLKATA- 700136 1040.48 Loss

9-Jul-13SF DEEPAK MOHANTY ASHOK KUMAR MOHANTY

225 AJAY NANSAHEB PARADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 10, JAYBHIM NAGAR, BEHIND GURU TALKIES, ICHALKARANJI 101.65 Doubtful24-Jun-15

SF

226 AKARKALA AND KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY DAHIWAL, MALEGAON DIST. NASIK 207.49 Doubtful26-Nov-12

SF CHANDRAKANT N WAGH BALIRAM B WAGH GOKUL RAMCHANDRA BAVISKAR

227 AKBAR LEATHERS LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH85, SYDENHANS ROAD, CHENNAI - 600 003 139.08 Doubtful

31-Mar-93SF

228 AKJ KANNAN FOODS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 92, 93, VINAYAGAR STREET, DR. M.G.R NAGAR, MUDALIARPET, PUDUCHERRY-605004 1620.62 Doubtful

30-Jan-15SF RAJA RAJAN K RAJASIMHAN R

229 AL ANMOL JEWELS CANARA BANK CHANDIGARH CHANDIGARH PRIME CORPORATE 222, ELANTE MALL, LEVEL 2, CHANDIGARH 586 Loss30-Jun-15

SF VIKAS WALIA VERNIKA WALIA

230 AL RATTAN JEWELLERY MANUFACTURING CO CANARA BANK MAHARASHTRA MUMBAI ANDHERI WESTII 39 1ST FLOOR SIDHPURA INDUSTRIAL, ESTATE GOREGAON WEST, MUMBAI, MAHARASHTRA 613.47 Loss30-Jun-15

SF VIKAS WALIA VERNICA VIKAS WALIA

231 ALAZ EXPORTS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHB-6, CEEBROS APARTMENT 2, VALLIAMMAL ROAD, VEPERY 335.19 Doubtful

30-Jun-16SF AZWA RIM IMTIYAZ

232 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH6TH FLOOR, TREASURE ISLAND, 11 TUKOGANJ, MAIN ROAD, INDORE-452001 1270.77 Doubtful

25-Dec-12SF AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN

233 ALPHA AMIENS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 123, ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI - 600 004 1000-Jan-00

SF S ASHOK DR.K K BALASUBRAMANIAN V SELVARAJ

234 ALPHA NIPPON INNOVATIVES LIMITED CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHSURVEY NO 310, VILLAGE BHAMASARA, BAVLA- BAGODARA HIGHWAY, TALUK BAVLA, AHMEDABAD 100 Doubtful

30-Jul-14SF ANIL A PATEL 1239315 SWAPNIL PATEL 3319914 PRIYANK PATEL 1239289

235 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, KANPUR 116.19 Loss

21-Mar-05SF RAKESH BAGLA 1684264 JASPINDER KUMAR 1684238 USHA BAGLA

236 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR MAIN NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 100 Doubtful24-Mar-12

SF ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI

237 AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH RANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI - 16 100 LOSS0-Jan-00

SFDENA BK,ALLA BK,IOB,SYN BK,STD

CH BK

238 AMASS LEATHER AGENCY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO 14, M V BADRAN STREET, PERIAMET 156.09 Doubtful

30-May-16SF ARABOOF BASHA

239 AMBA SUGAR - ALLIED INDUSTRIES CANARA BANK UTTARAKHAND KASHIPURVILLAGE- LALPUR SULTANGARH FARM, TEHSIL- JASPUR, KASHIPUR, DIST- UDHAM SINGH NAGAR,

UTTARAKHAND522.35 Doubtful

31-Mar-11SF Meera Mittal Anil Kumar Mittal

240 AMBO EXPORTS LIMITED. CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET CHADRAKUNJ ,FLAT 2D,3,PRETORI, 2ND FLOOR,CALCUTTA 700071, KOLKATA, WEST BENGAL 7943.78 Loss28-Sep-15

SF OM PRAKASH AGARWAL 19765 SAROJ KUMAR AGARWAL 209800 RABINDRA AGARWAL 210109 BHAGWAN DAS AGARWAL SUSHILA DEVI AGARWAL MANOJ AGARWAL

241 AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 15A,HM CENTRE,NUNGAMBAKKAM,HIGH ROAD,CHENNAI-34 1000-Jan-00

SF

242 AMINEX ALKALIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHKOTHARI MANSION, FORT, MUMBAI 212.02 Loss

30-Sep-96SF M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH

243 AMITY INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B 131, KARAMPURA, NEW DELHI 109.44 Loss31-Mar-05

SF

244 AMMAN BEVERAGES COMPANY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 41/24, SUBEDAR HUSSIAN STREET, ROYAPETTAH 204.02 Doubtful

31-Mar-17SF SUBRAMANIAN K MOIDU ABUBACKER MELAYIL VIJAYAKUMARI K

245 AMMAN WOVEN SACKS LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH4 TH, 5 TH FLOORS, B BLOCK, 24, THANIKACHALAM ROAD T NAGAR, CHENNAI - 17 118.62 Loss

31-Dec-98SF

246 AMPERSAND SOFTWARE APPLICATIONS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 37, KEMPAPURA AGRAHARA, HEBBAL, BLORE -24 303.17 Loss

28-Jul-09SF Manjunath

247 AMPOULES VIALS MFG.CO.LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT NO.L-4, MIDC, TARAPUR, BOISER, THANE 100 Loss

30-Jun-08SF NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL

248 AMTEK UNIVERSAL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH2, GARSTIN PLACE, 4TH FLOOR, KOLKATA-700001 102.44 Doubtful

31-Mar-07SF

ALLAHABAD BANK,KARNATAKA BANK,SYND BANK

INDRAJIT CHATTERJEE

249 ANAMAYEE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

MUMBAI SAKINAKASHOP NO A/2, VERSOVA VINAYAK CHS, SVP NAGAR, MHADA, FOUR BUNGLOWS, ANDHERI WEST,

MUMBAI575.94 Doubtful

21-Feb-15SF AMIT LINGRAS 1310039

FRANCISCO FILOMENO TIBURCIA DIAS NUNES

1468494 JEETENDRA SINGH CHOUDHARY 1994681 ANURADHA CHOUDHARY

250 ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI 59, VISHAL COMMERCIAL CENTRE, NEAR DINESH HALL, NAVRANGPUR,A'BAD-9 100 loss0-Jan-00

SF

251 ANANDA METAL CORPORATION CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHC-81, INDUSTRIAL ESTATE, PEENYA 3RD STAGE, BANGALORE, KARNATAKA 926.81 Loss

7-Oct-15SF ADIMOOLAM

252 ANASUYA V CANARA BANK TELANGANAHYDERABAD AGRICULTURAL

FINANCEH NO 4-45, W/O GANESH NAYAK, SATRONI PALLY, NAWAB PET, MAHABOOB NAGAR, TELANGANA 101.18 Doubtful

3-Apr-16SF ANASUYA V

253 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 329.51 Loss1-Oct-04

SF K R APPU K RAMASAMY

254 ANDAVAR ALLOYS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHSF NO 135/3B, 134/1A, VADAKKU MANDAIYR, KULATHUR TALUK, PADUKOTTAI DIST 115.85 Doubtful

27-Mar-15SF S GANAPATHY VELUSAMY

255 ANIZA LEATHER EXPORTS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH12 PERIANNA MAISTRY STREET, 1ST FLOOR, PERIAMET, CHENNAI 186.71 Doubtful

1-Mar-17SF ZAKIR AHMEDKHAN

256 ANNAI APPLIANCES MANUFACTURING PVT LTD CANARA BANK TAMILNADU COIMBATORE TRICHY ROAD1-H, KARTHIK NAGAR, SOWRIPALAYAM ROAD, SOWRIPALAYAM POST, COIMBATORE, TAMILNADU-

6410281943.08 Doubtful

29-Jun-16SF CHELLADURAI KAILESH RAJA 2074147 CHELLADURAI PACKIALAKSHMI 6583005 RAMAIHA VELLAICHAMY 6583021

257 ANNAM STEELS PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHNO244 TH ROAD CHENNAI 600081 RGD OFFICE, 11/40E FASHION TOWER, CHEROOTTY ROAD [

CORPORATE OFFICE], CALICUT, KERALA6239.04 Doubtful

26-Sep-15SF CHELLIAH VIJAYA KUMAR 1887155 ELANHOLI TALAPPIL FIROZ 6371500

258 ANNAPURNA TRADERS CANARA BANK ANDHRA PRADESH KAKINADA RAYAVARAM MANDAL, EAST GODAVARI DIST 100 Doubtful30-Sep-13

SF I N RAMIREDDY

259 ANNEX CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II251,LAXMI IND ESTATE, NEW LINK RD,ANDHERI WEST, MUMBAI-53 102.06 Loss

26-Dec-09SF HDFC BIMAL M GANDHI TEJAL B GANDHI

260 ANS MODULAR PRODUCTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPATEL CHANNAPPA INDUSTRIAL ESTATE, 78/31 7TH CROSS ANDRAHALLI MN RD, NEAR PEENYA 2ND STG

VISHWANEEDAM POST, BANGALORE100 Doubtful

30-Sep-14SF VENKATESH D LAKSHMI N

261 ANUSHOOL METALS P LTD CANARA BANK MAHARASHTRA MUMBAI PAREL POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD DHARVKHANA, MUMBAI10 100 LOSS0-Jan-00

SF

262 APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD M S ADDITIONAL MURBAD IND. AREA, VILLAGE KUDAVALI, MURBAD, MUMBAI 100 Loss9-Nov-06

SF SHALINI R BHAGAT APARNA H BHAGAT

263 APOK INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHB B GANGULY ST, KOL-12 100 Doubtful

28-Feb-07SF SING KEN LIU H H JAHANGIR

264 APSARA CONSTRUCTIONS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHFLAT NO 201, S S LAXMI NIVAS, SURYODAYA COLONY, L B NAGAR, HYDERABAD-68 214.39 Doubtful 2-May-15 SF V ANAND KUMAR S VENKATESH GOUD

265 APSARA NEXTGEN HOMES INDIA PRIVATE LIMITED CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPLOT NO 24, BLOCK NO 14, SRINAGAR COLONY, L B NAGAR, HYDERABAD 244.36 Doubtful

19-May-15SF VEMULA ANAND KUMAR 2326079 VENKATESHGOUD SURVI 6718364

266 AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH 1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW DELHI-110 020 100 loss0-Jan-00

SF

267 ARAMBAGH HATCHERIES LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 100 loss27.02.2007

SF

268 ARENJA TEX FIBRES P LTD. CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II301 B, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI - 20 290.34 Loss

31-Mar-96SF SICOM ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA

269 ARIES CLOTHING CREATIONS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHS-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., BOMMMANAHALLI, BANGALORE 106.42 Loss

24-Jul-03SF A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR

270 ARIHANT STEELS & ALLOYS LTD. CANARA BANK UTTAR PRADESHMUZAFFARNAGAR G T ROAD

MAINPB 38, MEERUT ROAD, MUZAFFARNAGAR 100 Loss

1-Oct-04SF

271 ARISTO INDUSTRIES(BORGURI) CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHROOM NO.81,5TH FLOOR, B.B.D. BAGH (EAST),STEPHEN HOUSE, KOLKATA, WEST BENGAL- 700001 652.47 Doubtful

31-Mar-16SF MANOJ KUMAR SHARMA RAM SNEHI SHARMA SURESH PAREEKH

272 ARISTO TEXCON PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHROOM NO 79 5TH FLOOR, STEPHEN HOUSE 4 BBD BAG EAST, KOLKATA, WEST BENGAL- 700001 609.06 Doubtful

1-May-16SF MANOJ KUMAR SHARMA 63134 RAM SNEHI SHARMA 91770

273 ARMOUR PHARMACEUTICALS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH87/2A/IIFLOOR,KHALIL MANJIL, S R NAGAR,HYDERABAD-38 178.27 Loss

15-Mar-98SF T RAVINDRANATH TAGORE T RAJESWARI K BHARATHI

274 ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLI E-11, MIDC, MALEGAON, SINNAR NR. VADILAL, JINDAL STEEL ROAD, NASIK 2280.75 Doubtful26-Apr-14

SF Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292

275 ARTI TRUCK LINE PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH4,SYNAGOGUE STREET,8TH FLOOR, KOLKATA, WEST BENGAL- 700001 112.9 Doubtful

28-Jul-12SF NAND LAL SHARMA 1329262 RAM AUTAR DAYAMA 1709643

276 ARUDAAVIS LABS PVT LTD CANARA BANK TAMILNADUSPECIALISED SME BRANCH

CHENNAI AMBATTURFLAT G2, W-262, 13TH STREET, ANNA NAGAR, WEST EXTN, CHENNAI, TAMILNADU- 600101 590.12 Doubtful

1-Mar-17SF SUBRAMANIAM ARUMUGAM 2448450 DEVAYANI ARUMUGAM 2448471 PONNUCHAMY ALAGUMUTHU 3416756

277 ARUN FLORICULTURE, CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH# 1875, II WARD, DEVARAJA NAGAR, DODDABALLAPUR, BANGALORE RURAL DISTRICT 169.96 Doubtful

26-Feb-14SF

278 ARUN KNITWEAR CANARA BANK TAMILNADU TIRUPPUR MAIN 302/2, A-1, PRANESH KUMAR BUILDING, KUPPANDAPALAYAM, VEERAPANDI POST, PALLADAM ROAD 222.86 Doubtful1-Apr-17

SF ARUNAGIRINATHAN K

279 ARUN SELVAN LOGISTICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHJAYANAGAR EAST 422.52 Doubtful

5-Dec-13SF KAVITHA ARUN ARUN PADMANABHAN

280 ARUNA GARG CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D H NO.66, SHIVALIK ENCLAVE, MANIMAJRA, CHANDIGARH 381.28 Doubtful31-Mar-16

SF ARUNA GARG

281 ARUNACHAL PLYWOOD INDUSTRIES LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHPODDAR POINT, 113, PARK ST. KOLKATA - 700016 186.16 Loss

30-Sep-00SF UBI M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR

282 ARVIVA INDUSTRIES(INDIA) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHT-15, MIDC, TALOJA, NAVI MUMBAI 2483.32 Doubtful

29-Oct-12SF RAJU NARAINDAS AMARMANI 811065 BABU VAIDYANATHAN IYER 939120 2831522

283 ASHA PHARMA CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

MUMBAI SAKINAKA24 C, 503, MAITRI CO-OPERATIVE HOUSING SOCIETY, BJINDISAR NAGAR, GOREGAON (E), MUMBAI-65 462.41 Doubtful

28-Jul-14SF SHAMBA V AMIN SHOBHA S AMIN MAHESH S AMIN SUKESH S AMIN

284 ASHAPURA GARMENTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 301, NAVYUG INDUSTRIAL ESTATE, T J ROAD, SEWREE WEST, MUMBAI 12722.99 Doubtful18-Feb-15

SFSANDEEP RAMESHKUMAR

VEDANT1830547 SENTHILARUMUGAM THIRUVADI 3431263 UTPAL RAMANLAL DESAI 6931523

SANGEETHA MADHUSUDHAN SANGHVI

6938020 BHARAT CHATRAPUJ VEDANT SANJAY PARMANAND VYAS

285 ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE

ROAD61/63, KHAJI SAYED STREET, II FLOOR, MASJID BUNDAR, MUMBAI-3 1262.62 Loss

30-Sep-03SF ASHIK R SHAH 59665 NARESH R SHAH 1368851 MAHENDRA SAKARCHAND MEHTA 1370713

286 ASHOKA INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHMALLESHWARAM VILLAGE, NARASAMPET MANDAL, WARANGAL DIST 559.79 Doubtful 28-Jun-14 SF S MADHAV SHANKAR S RAMANJANEYULU S NARAYANA

287 ASHOVEN MILLS PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHSF NO 619 8A A G PUDUR ROAD, RAVATHUR PO, COIMBATORE 641103

1040.9 Loss30-Sep-12

SFLAKSHMIPATHY HARI

GOPALAKRISHNAN8814

VALLAKUNDAPURAM JANARDHANAN VENKATESH

8824VALLAKUNDAPURAM

JANARDHANAN PRAKASH

288 ASIAN AGENCIES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 624.97 Loss

30-Oct-16SF D CHITRA

289 ASIAN STEEL TRADERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 679.97 Loss

30-Oct-16SF R DURAIRAJ

290 ASIANN COIR PRODUCTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 102.07 Doubtful

26-Feb-17SF D CHITRA R DURAIRAJ R ARIVUMANI

291 ASIANN FIBER PRODUCTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 111.81 Doubtful

26-Feb-17SF D CHITRA R DURAIRAJ R ARIVUMANI R PERUMALAMMAL

292 ASIP PVT LTD CANARA BANK ANDHRA PRADESH HYDERABAD INDUSTRIAL FINANCE Plot No-473-R, Phase-111, Road No-87, Jubilee Hil ls, Hyderabad 3805.79 Loss30-Jul-15

SFRAJESH REDDY

YEDUGURISANDINTI478471

YEDUGURISANDINTI ANAND REDDY

1560507

293 ASMITA ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE W-247, S BLOCK, MIDC, BHONSARI, PUNE 160.07 Doubtful21-Sep-12

SF ASMITA ASHOK MORE 1679035 TEJASHREE ASHOK MORE 2175036

294 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR HOUSEFED COMPLEX, C BLOCK, 7TH FLOOR, BELTOLA, BASITHA ROAD, DISPUR 104.54 Loss10-Nov-10

SF Harish Sonowal 876438

295 ATASH INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHN0.608/609, RAHEJA CHAMBERS, FREE PRESS MARG NARIMAN POINT, MUMBAI - 21 667.79 Loss

17-Jul-98SF

VIJ BK,LVB,BK OF TOKYO,IDBI,BR BK M EAST

NARENDRA BHURVA NANA CHUDASAMA CYROS A ENGINEER SUSLI DAVAR

296 ATUL DAIRY FARM PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH CHAPHALKAR COLONY, 692 93, GULTEKDI, PUNE 143.17 Doubtful2-Dec-10

SF PRASHANT BALASAHEB KONDE 277975

297 AVADHOOT TRADERS CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR,MUMBAI-400614 395.97 Doubtful14-Jun-12

SF KAPIL DEVPRAKASH RAJPUT MURUGESAN ADIMOOLAM 559571 MITHILESH RAJPUT 2236712 HEMANT JOBANPUTRA

298 AVESTA GOOD EARTH FOODS PRIVATE LIMITED CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHDISCOVERER 9TH FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD, BANGALORE 139.5 Loss

8-Jun-11SF VILLOO MORWALA ZAREER PATEL 1692908 KONERAAD JAN WENTINK 1732163 SANDIP DANG

299 AVON INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 1 DOUBTFUL0-Jan-00

SF

300 AXIS AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SHINDE VILLA, S NO 23/1/2/4, ASHIRVAD COLONY, NIGDI, PUNE 534.5 Doubtful28-Oct-14

SF SUREKHA SUNIL SHINDE 2314983 SUNIL NIVRUTTI SHINDE 2326740

301 AXIS TRADING CO PVT LTD CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 2355.74 Doubtful22-Jun-15

SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

302 AZIZ EXPORTS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 100 loss30.09.2012

SF

303 B CHANDRASHEKHAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, PUNE-411 020 206.73 Doubtful29-Apr-03

SF B CHANDRASHEKHAR

304 B D EXPORTS CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA TILTHI VILLAGE & POST, MIRZAPUR DT. 1124.19 Loss13-Aug-07

SF RAMAJI MISHRA AMRESH KUMAR MISHRA SWADESH KUMAR MISHRA RAJNESH MISHRA KALYAN JI MISHRA

305 B R PETROCHEM CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH A-2 AREA, SOUTH END RECLAMATION, WELLINGTON ISLAND, KOCHIN 1 LOSS0-Jan-00

SF BHAGWAN D RATHOD BHARAT B RATHOD ISMAIL HALVADWALA GODAVARI B RATHOD

306 B T K EXPORTS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Viroba Nagara , Muroor , Hirgana Vil lage Karkala Taluk -574127 180.47 Loss24-Mar-14

SF BOLA TRIVIKRAMA KAMATH SANGEETHA D KAMATH

307 B.S.C.TEXTILES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS F NO 664,TS NO 1162/28/2 AT BRIDGEWAY COLONY EXTENSION TIRUPUR 773.35 Doubtful

30-Jun-12SF P RAVICHANDRAN S PERIYASAMY GOUNDER

308 BALA JI FOODS CANARA BANK CHANDIGARH FAZILKA VILL-RANA FAZILKA 754.69 Doubtful30-Dec-16

SF SANYAM CHHABRA SUCHITRA CHHABRA

309 BALAJI EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH28, RABINDRA SARANI, 3RD FLOOR, ROOM NO.31, KOLKATA, WEST BENGAL- 700073 179.97 Loss

26-Nov-12SF AMARJIT ROY ARPITA ROY

310 BALAJI INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 711101 100.89 Loss

10-Jan-02SF RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA

311 BALAJI RICE MILL CANARA BANK CHANDIGARH BHATINDA MALL ROAD VPO RAI KI KALAN, BHATINDA DISTRICT, PUNJAB 121.74 Doubtful28-Sep-15

SF GURPAL SINGH

312 BANGALORE TRADING COMPANY CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -22 157.83 Doubtful

23-Jun-05SF RM SHEKAR

313 BAPA SITARAM TEXTILE CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHBLOCK NO 64, PLOT NO 29-32, KARANJ POST, KIM SURAT, SURAT 100 Loss

29-May-13SF SATISH N DAVRA MITUL DEVJIBHAI VAGHASHIYA

314 BAPL INDUSTRIES LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHBHURADIA NAGAR, THAMARAI KULAM, COIMBATORE-642 109 100 Doubtful

29-Mar-04SF

315 BASAI STEELS AND POWER PRIVATE LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 Loss29.05.2012

SF

316 BASANT RESORTS CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROADI-6, SARABHA NAGAR, LUDHIANA, PUNJAB-141001 100 Doubtful

1-Jun-15SF KAMALPREET SINGH

317 BASHEER & CO. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPAPPANKUPPAM VILLAGE, GUMUDIPOONDI 109.27 Loss

30-Jun-09SF

318 BASUKINATH FOOD PROCESSORS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHMAHINDRA ROY LANE, TOPSIA, KOLKATA-46 522.84 Doubtful

4-Feb-14SF SANWAL TIBREWAL 397122 SANT KUMAR TIBREWAL PURUSHOTTAM DAS TULSYAN

319 BAY ORGANICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH202, LINGICHETTY STREET, CHENNAI 173.35 Loss

31-Mar-99SF

320 BCL HOMES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHKISHANPURA VILLAGE, ADJACENT SECTOR 20, PANCHKULA, ZIRAKPUR DIST, MOHALI 3268.63 Doubtful

31-Dec-14SF BALDEV CHAND BANSAL 157520 TAJINDER KUMAR BANSAL 157483 KRISHNA DEVI

321 BEE ELECTRONIC MACHINES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 266 A B ROAD, OPP PASS PORT OFFICE, WORLI, MUMBAI 1 LOSS0-Jan-00

SF ABHILASHA KRISHNA BHARGAVA 940237ACHARYA SUDESH KUMAR

KUMBHASHI2267112 KARUNA GOKUL KOTIYAN 2840523 RAJENDRA CHUNILAL SHAH 3632207 VENUGOPAL R COONTOOR 3633064

322 BEGHUM PURA DAIRY FARMS CANARA BANK RAJASTHANCHANDIGARH SPECIALISED ARM

BRANCHFARIDPUR VILLAGE, PATIALA 132.14 Loss

29-Jul-10SF MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR

323 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 2365 Loss0-Jan-00

SFSBI,BOM,CBI,SBM,PNB,ICICI,SBT,

HDFC,DENA

324 BELLFOODS (MARINE DIVISION) CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH18/553-18/555,PALLICHAL ROAD,THOPPUMPADY,COCHIN -682 005 100 Doubtful

1-Jun-04SF

325 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 1 Loss0-Jan-00

SF SARDAR H JAFFRI S K PAL

326 BEST & CROMPTON APPARELS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 Loss29.06.2010

SF

327 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 1 DOUBTFUL0-Jan-00

SF R RAGHAVAN SHANTHI

328 BHADRAMARUTHI CONCAST PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO E12, ADDL MIDC AREA, PHASE 2, JALNA 1494.05 Doubtful28-Aug-14

SF ANIL DATTABHAU LINGADE 1668076 SUNIL DATTATRAY LINGADE 2580167

329 BHAGWANT BHAJAN SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VPO DAKOHA, DIST JALANDHAR 127.89 Doubtful1-Jan-16

SF BHAGWANT BHAJAN SINGH

330 BHAGWATI COLD STORES PVT.LTD. CANARA BANK MAHARASHTRA SANGLI GAT NO. 59, KAVATHE EKAND, TASGAON, SANGLI 511.3 Doubtful31.07.2016

SF OMKARNATH MAHESHWARI RAKESH MAHESHWARI DWARIKA PRASAD MAHESHWARI KRISHNAGOPAL MAHESHWARI SYAMSUNDAR MAHESHWARI

331 BHAGWATI CREATION CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHU/P MANJU DANANIA, 493/B, G T ROAD(SOUTH), HOWRAH 175.54 Loss 40372 SF MANJU DHANANIA

332 BHAMESHWARI OIL MILL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHSAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.25 Loss 39172 SF Jawahar Sing

333 BHARAT METAL STORES CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105 N.S.ROAD, KOLKATA, WEST BENGAL- 700001 110.28 Doubtful 42368 SF SARAT KUMAR PUHAN

334 BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, DADAR(W), MUMBAI - 68. 100 LOSS 0 SF SBI,CORP BK,BK OF TOKYO R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH

335 BHARAT TUBE PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSHAHPUR VILLAGE, TEHSIL AMLOH, DIST FATEHGARH SAHIB 1349.17 Doubtful 42245 SF LAKHPAT RAI 80556 SUMAN GARG 80535

336 BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 100 Loss 0 SF

337 BHARATH PIPES AND FITTINGS LTD CANARA BANK HO BANGALORE HEAD OFFICE BANGALORE 3, KANAK KAUSHALYA,MOTI BHAVAN,DR.D'SILVA RD. DADAR (W), MUMBAI-28 100 Loss 0 SF VINAY CHANKHOKE SUDHIR V SHETH

338 BHARGAVI DIE CAST LTD. CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHP-11/5 (2), ROAD NO.8, IDA NACHARAM, HYDERABAD 100 Doubtful 38718 SF V RAMANAMURTHY T KRISHNADEVARAYALU

339 BHASKAR MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN 2ND FLOOR, HILTON CENTRE, PLOT NO. 66, SEC 11, CBD BELAPUR, NAVI MUMBAI 718.71 Doubtful 41057 SF KAPIL DEVPRAKASH RAJPUT 559571 PUNEET SINGH 1546843 MURUGESAN ADIMOOLAM 2236712 PITABASG PRASAD DASH 2330927 MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632SHIVSHANKAR SOMAGONDA

PATIL6497975 HEMANT JOBANPUTRA

340 BHAVAA PAPER PULP PACKS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH5/1133,2B , BRINDHAVAN GARDEN, POYAMPALAYAM PIRIVU,PITCHAPALAYAM ,

PUDUR POST, TIRUPUR-641603100 Doubtful 41465 SF SUBBAIAH SENTHIL S RADHAKRISHNAN G V B MANJUL

341 BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR MAIN FACTORY VILLAGE, BAROOR, BIDAR 706.32 Doubtful 39904 SF BANDEPPA KASHEMPUR MARUTHI KASHEMPUR SATYANARAYANA RAIBAGHI RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI ASHOK KUMAR KANDGOL RAJASHEKAR NITTURE SRINIVAS KATKAM MALLIKARJUN

342 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 100 Doubtful 41274 SF

343 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 453.86 Loss 35885 SF AJIT SINGH RAMAN MOHINDRU H D PURI

344 BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, (HARYANA STATE) 100 Doubtful 40534 SF MAHESHCHANDRA AGARWAL V C BURMAN K R BHARADWAJ

345 BHOLA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.02 Doubtful 38077 SF ARVIND PAL SINGH

346 BHOLE CONCASTS PRIVATE LIMITED CANARA BANK UTTAR PRADESH ALIGARH MAIN C/O KAUSHAL, 1, GANGA BHAWAN, SANSI GATE, ALIGARH 319.72 Doubtful 42094 SF AMIT GOYAL 1927712 DEO PRAKASH MAHESHWARI 2312513 NEETU GOYAL 3069048

347 BHP INFRASTRUCTURE PVT.LTD. CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO.7, SECTOR 4, FARIDABAD 3400.55 Doubtful 41776 SF KARINA BATRA 116496 AJAY BATRA 118090

348 BHUPINDER SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VILLAGE SHALA NAGAR, TEHSIL SHAHKOT, JALANDHAR 149.88 Doubtful 42551 SF BHUPINDER SINGH

349 BHUWALKA STEEL INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCHBHULWALKA CENTRE NO 71 3RD CROSS, RESIDENCY ROAD, BANGALORE, KARNATAKA 12335.95 Doubtful 41364 SF SURESH KUMAR BHUWALKA 92058 AJAY KUMAR BHUWALKA 92042

350 BIDI KAMGAR HOUSING COOP SOCIETY CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBUILDING NO. 9, RAHANSAL, BHIWANDI, THANE DISTRICT 582.86 Doubtful 40626 SF ADMINISTRATOR

351 BILCARE LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH1028, SHIROLI, RAJGURUNAGAR 4288.78 Doubtful 41243 SF MOHAN BHANDARI DR PRAFUL NAIK 52777 VOLKER HUELCK 133420 DR KALYANI GANDHI DR R V CHAUDHARI RAJENDRA TAPADIA 508894 DR ARTHUR J CARTY DR BHOJRAJ SURESH CHANDRA PRAKASH JAGGI

352 BIRLA COTSYN INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI, CATHOLIC SYRIAN, JANKALYAN SAHAKAR 1831.35 Loss 41169 SF P B BHARADWAJ YASHOVARDHAN BIRLA P V R MURTHY MOHANDAS SHENOY ADIGE MOHAN JAYKAR UPKARSINGH KOHLI VINOD KUMAR KAPUR R M MISHRA 228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912 RAKESH KUMAR DIXIT 6655663

RAMPRAKASH MURLIDHAR MISHRA

228438 J B MEHTA 2244493 VINOD KUMAR KAPUR 5256912

353 BLUE BIRD (INDIA) LTD CANARA BANK MAHARASHTRA PUNE DECCAN GYMKHANA 759/74, PRABHAT ROAD, DECCAN GYMKHANA 100 DOUBTFUL 29.12.2009 SF

354 BOMBAY OFFSHORE SUPLLIES & SERVICES PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.26 Loss 31630 SF SYN BK,VIJ BK,BOI PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY

355 BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACE A-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD, DIST-GHAZIABAD UP 100 LOSS 0 SFIDBI SBI BOI UTI BK SBOP UBI

IFCI ALLAHAM K NARAYANAN MANISH BAHI M K CHANDRASEKAR N V G K BHAT

356 BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHB B ROAD, R S PURAM COIMBATORE 100 Loss 41302 SF R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar

357 BSPN INDUSTRIES PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH6-2-30/B FLAT NO 202 & 203, 2ND FLOOR, EMPRESS COURT, KHAIRATABAD, HYDERABAD 360 Doubtful 41604 SF

PURUSHOTTAM NAIDU BETHAMCHERLA

547945 B V H PRASAD B RAJYALAKSHMI

358 BSPN INFRATEL PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHFLAT NO 202, 2ND FLOOR, EMPRESS COURT, KHAIRATABAD, HYDERABAD-4 244 Doubtful 40997 SF S PURUSHOTAM NAIDU PURNACHANDRA RAO SANDU 2592548

359 BSRK CHEMICALS CANARA BANK DELHI DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 100 Loss 0 SF

360 BUDDHA NAGA JAGADEESWAR RAO CANARA BANK ANDHRA PRADESHVISAKHAPATNAM

CHETTIVANIPALEMS/O B JAGGA RAO, D NO 15-17-14/1 PARK STREET, P V R NAIDU STREET GAVARAPALEM, ANAKAPALLI,

VISAKHAPATNAM, ANDHRA PRADESH104.5 Doubtful 42482 SF

BUDDHA NAGA JAGADEESWAR RAO

361 BURHANI LACE CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss 0 SF

362 C C BUSINESS SOFTWARE SOLUTIONS PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHPERIYAR BUILDING TECHNOPARK, TRIVANDRUM 324.01 Doubtful 39845 SF AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508

363 C L SHREEDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, DANDELI 100 Loss 39082 SF

364 C MAHENDRA EXPORTS LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASITOWER 'C', OFFICE NO CC-6011, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, MUMBAI-

4000515383.14 Loss 41843 SF MAHENDRA CHANDULKAR SHAH 39077 CHAMPAK KIRTILAL MEHTA 50883 SANDEEP MAHENDRA SHAH 51682 PRAKASH K MEHTA PRAVIN C SHAH KANU C SHAH SAMEER P SHAH PARAS C MEHTA SURESH K MEHTA PRAVIN K MEHTA SUKEN P SHAH KEVIN P MEHTA

365 C N STEEL INDUSTRIES CANARA BANK CHANDIGARH MALERKOTLABACK SIDE RADHA SAOMI SATSANG BHAWAN, LUDHIANA ROAD BYPASS, MALERKOTLA, PUNJAB-

148023106.39 Doubtful 42526 SF ALAHUDDIN

366 C R K ENGINEERING PRIVATE LIMITED CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH AURANGR KB BHAVAN NO 34 -B, BHAGYA NAGAR ADALAT ROAD, AURANGABAD, MAHARASHTRA 200.3 Doubtful 42373 SF SAMIR CHANDRAKANT MEHTA 384416 MEGHANA MEHTA 384430

367 C T COTTON YARN LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-14, GULMOHAR PARK, NEW DELHI 374.86 Loss 36813 SF

368 CALIBAR RESEARCH AND BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- WASHRI PANIPAT DIST- PANIPAT 178.12 Doubtful 41745 SF SHIV KUMAR RAM SINGH

369 CALYX CHEMICAL AND PHARMACEUTICALS LIMITED CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE

ROAD1. W-212, 213,215,216,217 DOMBILVI INDUSTRIAL AREA, THANE, MAHARASHTRA

2988.92 Loss 41624 SF SMITESH CHANDRAVADAN SHAH 19720 BHARAT SHUKHLAL MEHTA 38165 RAJAT INDULAL DOSHI 2423171

370 CAMPHOR INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, DELHI-110 033 154.01 Loss 40302 SF

371 CANDEX CHEMICAL FIBRES COMPANY PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH851, INDUSTRIAL AREA, LUDHIANA 985.08 Doubtful 41612 SF RAKESH GOYAL 1597496 GEETA GOYAL 744065

372 CAPRICORN OILS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHN S ROAD, KOLKATA 439.71 Doubtful 41274 SF OMPRAKASH AGARWAL MANOJ KUMAR AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA SARDA SAVITRI DEVI MUNDRA KAMLESH MOHTA

373 CAPRO CONNECTIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH1220,20TH MAIN ROAD, ANNA NAGAR WEST, CHENNAI 294.34 Loss 38988 SF

374 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 108/B, PRERANA HOMES, RANADE COLONY, HINDWADI, BELGAUM 1006.54 Doubtful 41090 SF NEHA P GHOTAGE(GTEE) MALAPPA N RAJGOLKAR (GTEE)M C VENKATARAMANAPPA (GT

ONLY)

375 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH DIVYA ENCLAVE M G ROAD MANGALORE 1541.09 Loss 40679 SF

376 CAUVERY HI-TECH WEAVING PARK CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH222 SALEM MAIN ROADKOMARAPALAYAM TIRUCHENGODE TALUK NAMAKKAL DIST TN 638183 IN 151.62 Doubtful

01-05-2012SF

MARICHETTY SUBRAMANIAM MATHIVANAN

1205835PALANISAMY

VIJAYARAGUNATHAN1669839 VELLAGOUNDER DEVARAJHEN 3382156 CHINNAGOUNDER KALIANNAN 3452778

LAXMINARAYANACHETTIAR VARADHARAJAN RAVI

6535146 MUTHUSAMY GOPALRAJ 6535414 MUTHUSAMY AMARNATH 6541067MUTHUGOUNDER NALLAGOUNDER

6542294RAMASAMYGOUNDER

ATHAPPAGOUNDER 6542703 NALLAGOUNDER PALANISAMY 7076330

377 CEE CEE POWER HYDRAULICS PVT LTD CANARA BANK MADHYA PRADESH PITHAMPURC/O DEVENDRA CHHUGANI AND JAYESH, CHHUGANI,PLOT NO.501,SHRI APARTMENT, 51 E/C,SAKET

NAGAR INDORE, INDORE, MADHYA PRADESH261.57 Doubtful

29-07-2013SF BHARTI CHHUGANI DEVENDRA CHHUGANI

378 CENSTAR PACKAGING INDUSTRIES (I) PVT LTD CANARA BANK TAMAILNADUCHENNAI SPECIALISED ARM

BRANCHSipcot Industrial Complex,Gummidipoondi 100 Loss

25-07-2013SF Sathiraj R JAYAMURUGESAN

379 CENTRE FOR HUMAN RESOURCE AND RURAL CANARA BANK TAMILNADU NAGERCOIL VADASERRY Chardep Nagar, Achankulam Post, Kottaram, Kanyakumari District 100 Loss31-03-2012

SF G MANIKANDAN S MARY KUMARESAN MARY HILDA JYOTI CHANDRAKALA T MURUGAPPAN

380 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 17B-17C, SECTOR 16A, FILM CITY, NOIDA-201301 6236.56 Doubtful30-12-2011

SF P K TIWARI ANAND TIWARI ABHISHEK TIWARI

381 CETHAR LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAM No.4, Dindigul Road, Trichy - 620001 8044.22 Doubtful30-04-2014

SFNAGALAPURAM KANDASAMY

POTHIRAAJ276720 KANDASAMY SUBBURAJ 292869 SOMASUNDARAM KANAGARAJ 776536

382 CHAHAL BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO, RADHANA, DIST JIND 321.67 Doubtful

16-08-2012SF RAKESH CHAHAL

383 CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH17/21, CASA CAPITOL WOOD STREET, ASHOK NAGAR, BANGALORE 1979.34 Doubtful

31-03-2006SF M K GUPTA

384 CHANAKYA INFRACON PVT LTD CANARA BANK GUJARAT AHMEDABAD MANINAGARBLOCK A, MANAV MANDIR FLATS, OPP ARADHANA SCHOOL, NEAR RAMNAGAR SOCIETY, MANINAGAR,

AHMEDABAD-8100 LOSS

00-01-1900SF KAMLESH K GONDALIA GHANSHYAM VADODARIA

385 CHANNE GOWDA CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH113, KESTUR (VI), KODDAGEHALLI POST, DODDABALLAPUR TQ, BANGALORE RURAL DISTRICT,

KARNATAKA134.69 Doubtful

26-07-2015SF CHANNE GOWDA

386 CHAUDHARY INDUSTRIES CANARA BANK CHANDIGARH MALERKOTLABACK SIDE RADHA SAOMI SATSANG BHAWAN, LUDHIANA ROAD BYPASS, MALERKOTLA, PUNJAB-

148023110.1 Doubtful

15-06-2016SF SALAHUDDIN CHAUDHARY

387 CHAWLA INTERBUILD CONSTRUCTION CO PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH3,HOME LANDS,55 HILL RD,BANDRA WEST, MUMBAI-50 708.3 Doubtful

30-06-2010SF RAJIV L CHAWLA 183966

RAMCHANDRA SHRINIVAS KARNAD

204332

388 CHAWLA KNITFAB CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVPO BELA BATHRI, HAROLI, UNA DISTRICT, HIMACHAL PRADESH 219.16 Doubtful

30-06-2015SF SEEMA CHAWLA ARUN CHAWLA

389 CHAYA INDUSTRIES LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH8/672 B, NEW INDL. DEV. AREA, KANJIKODE, PALAKKAD 678 621 104.42 Doubtful

01-07-2002SF IDBI, KSIDC

390 CHEMOX CHEMICAL INDS. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPURAN ASHA BUILDING, No. 317, NARSI NATHA ST. MUMBAI 400 001 755.97 Loss

01-01-1998SF

BOB,BRI BK ME,OM IB,CAT SY BK,BK BEH&KUW

T D NARAYANA S N AGARWAL VISHNU GUPTA D M HARISH R R KUMAR V S S SURYANARAYAN S H JUNNARKAR T D NARAYANA

391 CHENNAI ARYAS CANARA BANK TAMILNADU VEPPUR RS NO. 272/10B, TRICHY 114.6 Doubtful01-04-2017

SF THIRUKADALUTHAYAM

392 CHETIPUZHA ASSOCIATES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFAZAL BUILDING PALAI ROAD, ETTUMANOOR 100 Doubtful

01-04-2007SF

393 CHETIPUZHA TRADERS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFAZAL BUILDING, PALAI ROAD, ETTUMANOOR 263.9 Doubtful

01-04-2007SF

394 CHINNAMALU ASSOCIATES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHSipcot,Ranipet,Vellore 115.12 Doubtful

31-12-2010SF C.Kabirdass T.D.Swetha T.D.Geetha

395 CHINTPURNI FOOD PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH3, DDA MARKET, RBI COLONY, PANCHSHEEL PARK, HAUZ KHAS, NEW DELHI 1644.07 Doubtful

30-05-2016SF ANIL MAHAJAN 825660 VIKRAM JOSHI 1002110 VIKRAM MAHAJAN RAJNI MAHAJAN

396 CHOICE HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILLAGE RADHANA, DIST JIND 159.42 Doubtful

27-11-2013SF MANJU CHAHAL

397 CHOUDHARY FASHIONS INDUSTRIES PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH207, ARK INDUSTRIAL ESTATE,MAKWANA ROAD,MAROLNAKA,ANDHERI(E),M-59 152.17 Loss

31-03-2003SF SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY

398 CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHDAYAL BHAWAN, KALYAN RD, SHANTINAGAR, BHIWANDI, THANA DIST 205.49 Loss

31-08-2004SF SURESH KUMAR CHOUDHARY GAURISHANKAR CHOUDHARY

399 CIRCLES - COMPONENTS CANARA BANK HARYANA BALLABHGARH 1-A/57, NIT, FARIDABAD 231.64 Doubtful30-08-2017

SF KIRAN DHINGRA

400 CITI CERAMICS AND REFRACTORIES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHOLD NO 12 NEW NO 40, GROUND FLOOR III RD STREET, THIRUVALLUVAR NAGAR ALANDUR, 600016 109.93 Doubtful

27-10-2015SF S POONGUNDRAM R RENGANATHAN N SARAVANA KUMAR N SARAVANAN

401 CLASSIC DIAMONDS(INDIA) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH1002, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 4159.49 Loss

31-12-2011SF KUMAR BHANSALI NIRAV BHANSALI 117998 MAYANK MEHTA 117977 YOGESH KAJI M G PATANKAR N S JHA 172069 RUP DIAMNODS 3311896 K C BHANSALI PINKY DIAMONDS

402 CLASSIC RUGS P LTD CANARA BANK DELHIDELHI SPECIALISED ARM

BRANCHIIG-22, ANUPAM PLAZA, SRI ARABINDO MARG NEW DELHI - 16 100 Loss

31-03-1998SF

403 CLICK TELECOM PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI 3515.4 Loss14-12-2013

SF RAM LAKHAN DUBE SUNIL SURENDRAKUMAR KAKKAD 59675 CHANDRA SEKHARAN NAIR 613257 BHAGAVANTHEESWARAN NAIR REPESH MADHAVJI THAKKER

404 CLUTCH AUTO LTD CANARA BANK HARYANA FARIDABAD MAIN PLOT NO 1A, SECTOR 27-D, 1 2 4 FARIDABAD- 121001 1324.4 Loss30-05-2014

SF VIJAY KRISHNA MEHTA 53482 GIAN CHAND NARANG 194095 SURAJ MOHAN KHURANA 852046DHIRENDRA NAND LAL

CHATURVEDI2219011 MANISH KUMAR RAI

405 COASTAL PLASTO CONTAINERS CANARA BANK TELANGANA HYDERABAD AMIRPET 35/ BA 1 S V CO OP INDUSTRIAL ESTATE IDA JEEDIMETLA, HYDERABAD 100 Doubtful03-11-2012

SF T RAJU CH ANNAPURNA

406 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.57 Loss05-11-2010

SF

407 COLOR CAMP INDUSTRIES PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHPLOT NO 76 HPIP PHASE 1, BADDI, JHARMAJRI BADDI DIST, SOLAN, BADDI 838.31 Loss

03-06-2011SF RAKESH NARULA 1073259 SONAL NARULA 2057332

408 COMET COMMODITY EXPORT LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH41 / 277, KOYIKKAL CHAMBES, C P UMMER RD., KOCHI - 682035 5349.6 Loss

28-02-2003SF KSIDC K R SUDARSHAN REIJITHA SUDARSHAN

409 COMEX MARKETING P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD SAKINAKA MUMBAI 72 100 LOSS00-01-1900

SF RAMESH KISANI BINA R KISANI

410 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHKUDALU GATE, HOSUR ROAD, BANGALORE 560 068 249.55 Loss

30-09-2002SF

EXIM BANK, STATE BANK OF INDIA

S S Dahiya Sumithra Dahiya Avishkar Dahiya

411 CORE MINERALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHM2, NORTH CRESCENT ROAD, T NAGAR, CHENNAI 1102.26 Doubtful

01-07-2016SF ANANDHAM P B RANJIT P

412 COTTSTOWN FASHIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 126, DAMJI SHAMJI INDUSTRIAL ESTATE , L B S MARG, VIKHROLI WEST MUMBAI. 2522.81 Doubtful30-10-2015

SF DILIP V PRADHAN 5116812 SAURABH D PRADHAN 1796582

413 CRAFTEC NUMERICS I LTD CANARA BANK DELHI DELHI OKHLA INDUSTRIAL ESTATE A 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH NAGAR (DIST) 100 Loss00-01-1900

SF

414 CRANES SOFTWARE INTERNATIONAL P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH29,7TH CROSS, 14TH MAIN, VASANTNAGAR, BANGALORE 2318.08 Loss

27-01-2010SF J&K,BOI,IDBI,YES,ALLAHABAD RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John

415 CRESCENT LEATHER WORLD P LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH77,ELLIOTT ROAD, KOLKATA-16 100 Doubtful

26-12-2007SF MUJIBAR RAHMAN MOLLA MD AMIR MUZAFFAR HUSSAIN MOLLAH GHULAM ALI KHALSI

416 CREW B.O.S PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 624, JAINA TOWER 1, DISSTT CENTRE, JANAKPURI, NEW DELHI 2826.88 Loss30-09-2013

SF

417 CROSS COUNTRY APPARELS CANARA BANK CHANDIGARH LUDHIANA OVERSEAS Phase-V, Focal Point, Ludhiana 1826.77 Doubtful30-10-2016

SF KAMAL PRAKASH GOYAL MANAV GOYAL SANJEEV KUMAR GOYAL SURINDER KUMAR GOYAL ANIL KUMAR GOYAL AJAY KUAMR GOYAL TUSHAR GOYAL

418 CROWN LEATHER TANNERY CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHZONE NO.7,PLOT NO.485,CALCUTTA LEATHER COMPLEX ,BATALA,SOUTH 24PAR 209.06 Loss

13-12-2008SF Masrul Alam Mazhar Mustafa

419 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 376.8 Loss22-02-2011

SF

420 CUDDLE O PET SHOP CANARA BANK MAHARASHTRA MUMBAI MANDVI 5, KILBIL SOCIETY, GOVIND NAGAR, OPP: TAMBE NAGAR, MULUND (W), MUMBAI 109.03 Loss30-10-2014

SF DINESH B THAKKAR DEEPA D THAKKAR RAJESH THAKKAR AHMITA THAKKAR

421 D V S BOXES CANARA BANK PUNJABLUDHIANA BHARATNAGAR

CHOWK G T ROAD86-89 SINGLA CYCLE ROAD, DHANDARI KALAN, INDUSTRIAL AREA-C, LUDHIANA, PUNJAB 414.67 Doubtful

30-06-2014SF HIMANSHU SAHARAN

422 DAAJ RESTAURANT- RESORTS PVT LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE H NO 8-2-409, ROAD NO. 6, BANJARA HILLS, HYDERABAD- 500034 3820 Doubtful14-06-2015

SF B S SAHANI B K SAHANI

423 DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 100 Loss00-01-1900

SF EXIM BK, ICICI, IDBI, SBI V K SAXENA (NOM)

424 DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDC ELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-,382044 100 Loss00-01-1900

SF LAKSHMI VILAS BANK

425 DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDCELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-382 044 100 Loss00-01-1900

SF

426 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHANDDEHRADUN WELHAMS BOYS

SCHOOL51/A,SUBHASH ROAD,OPP GURUDWARA, DEHRADUN 149.34 Doubtful

03-03-2010SF VIRENDER SINGH BRIJESH KUMAR CHADDHA SATENDER KAUR

427 DAMAN PAPER PRODUCTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHD 274, FOCAL POINT, PATIALA 123.79 Doubtful

30-01-2012SF DAVINDERJIT SINGH

428 DASHMESH AGRO INDUSTRIES CANARA BANK CHANDIGARH HADIABAD HOSHIARPUR ROAD, VPO SAHNI, TEHSIL PHAGWARA, KAPURTHALA DISTRICT, PUNJAB 254.26 Doubtful30-09-2015

SF PARGAN SINGH REETA

429 DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASHTRA PUNE CAMP 2423,CHETNA APARTMENT EAST STREET, CAMP PUNE 1217.56 Doubtful03-05-2010

SF NARESH SAREEN 300381 DINESH SAREEN 301037 USHA SAREEN 301321 KARAN SAREEN 2281077 KAPIL SAREEN 2281056 VICKY SAREEN 2227183

430 DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU PLACE, NEW DELHI 6025.21 Doubtful07-03-2005

SF DAVID MANION DEEPAK SAHAI ALEXDANDER ANTHONY ARENA FRANCIS YUEN TIN FAN AMBIKA SRIVASTAVA

431 DAULAT AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MAUNI COMPLEX, VIDYA NAGAR ROAD, SANGAMNER 2859 Doubtful27-01-2015

SF SANJAY DAULATRAO DESHMUKH 394596 AMOL SANTAJI KARPE 6878396 JAYASHREE GORAKH GADE 6442192 CHHAYA SANJAY DESHMUKH 394754 VIVEK VITHAL KASAR 2781921

432 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.NO 36, SAROJINI DEVI ROAD, SECUNDERABAD 32975 Loss

08-09-2012SF Sri T Venkatram Reddy 287518 KARTHIK IYER PARASURAMAN 294035 Mr. G Kumar Dr. V. Lakshmanacharya VENKATESWARLU MALAPAKA 6445721

TIKKAVARAPU VINAYAK RAVI REDDY

287639 S SURESH

433 DECCAN HYDERABAD TRADE IMPEX PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHD NO 8-3-833/18, PLOT NO 188, 1ST FLOOR, PHASE II, KAMALAPURI COLONY, HYDERABAD 792.97 Doubtful

02-10-2014SF

KRISTAM SRINIVASA PANI RAMA CHARAN

6505794 VANGA SESHIREDDY 6506957 SPY REDDY S SUJJALA V PURUSHOTTAM REDDY

434 DEECON INDIA PRIVATE LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHBLOCK-BA,NO-46,SECTOR-I, SALT LAKE CITY CALCUTTA, KOLKATA, WEST BENGAL- 700064 821.92 Doubtful

02-05-2013SF DULAL CHANDRA MONDAL 1017830 RINA MONDAL MANOJ KUMAR MONDAL

435 DEEGEE COTSYN PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH DEEGEE HOUSE, RALLIES ROAD, AMARAVATI 1111.75 Doubtful20-02-2015

SFNARENDRAKUMAR DEOKARANJI

BHOOT759185

NAVALKUMAR DEOKARANJI BHOOT

759224SATHOSHKUMAR DEOKARANJI

BHOOT759296

436 DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 99 RAJA RAM MOHAN ROY ROAD, KOLKATA- 700076 100 Loss28-01-2016

SF MOHANDRAO HIVRALE

437 DEEPAK RICE AND GENERAL MILLS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KACHHWA, KARNAL 191.32 Doubtful

05-11-2015SF RAVI RAJ SURINDER KUMAR

438 DEEPAK SCOOTERS (D) PVT LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 100 Loss31-03-2005

SF JYOTI CELLY

439 DELITE INDUSTRIES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 999, PAN MANDI, SADAR BAZAR, DELHI 544.62 Doubtful31-03-2013

SF RAKESH JAIN GIRISH JAIN SADHNA JAIN

440 DELUXE SERVICE STATION CANARA BANK ANDHRA PRADESH CUDDAPAH 8/ 193B, ALMASPET, KADAPA, ANDHRA PRADESH 190.69 Doubtful30-11-2015

SF VIJAYA BHASKAR REDDY

441 DEO MODERN MINI RICE MILL CANARA BANK BIHAR SASARAM VILLAGE NAWADIH, NOKHA POST, ROHTAS DIST 120.53 Doubtful12.07.2016

SF ARBIND KUMAR SAH

442 DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH2, NO 1 SENTHIL SWMAYS STREET, NANDAVANA METTUR, AVADI, CHENNAI 745.34 Doubtful

16-08-2011SF

443 DEVIKA ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. MIG 163, FIRST FLOOR, MUGAPPAIR WEST, NOLAMBUR, CHENNAI 206.76 Doubtful

30-10-2015SF VIJAYA K RAVINDRA KUMAR N

444 DEW DROP WATER SYSTEM P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SACHINOM GENERAL STORES, S T STAND RAJGURU NAGAR, PUNE 116.53 Doubtful08-07-2013

SF MANOJ DATTATRAY PATOLE 1277599

445 DHANDI BUILDERS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHKOTHI NO.1077, SECTOR 71, MOHALI, PUNJAB 100 Loss

29-09-2004SF KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546

446 DHAVAL KIRTIBHAI SHAH CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH401, PRATISHTHAN COMPLEX, CHIKUWADI, GHODDOD ROAD, SURAT 375.03 Doubtful

31-03-2016SF DHAVAL KIRTIBHAI SHAH

447 DHRUVA ENTERPRISES CANARA BANK KARNATAKA HOSAPETE DHRUVA ENTERPRISES ,HIGHER ELEMENTARY SCHOOL.,ROAD PUTTUR D K,PUTTUR,PUTTUR, 100 Doubtful29-12-2009

SF RAGHUVEER PRABHU PRARATHANA PRABHU

448 DIAMOND POULTRY & BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL.SINGHPURA, PO TREHSIL, SFIDON 195.45 Doubtful

23-03-2009SF SURENDER KUMAR

449 DINAKARAN S P CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH12/A,12 NIVAS ILLAM NERA PERIYANDAVAR KULAM ST,BONDINAYAKAM THENI 100 Loss

19-07-2008SF DINAKARAN S P

450 DINESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O LATE NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 106.5 Doubtful06-10-2015

SF DINESH LILWANI

451 DIPAK J BHIVARE CANARA BANK MAHARASHTRA PUNE SWARGATE 19 ANANDVIHAR, BEHIND ADARSH PUMP NAGAR ROAD, WADGAONSHERI, PUNE-411014 844.33 Doubtful16.03.2017

SF DIPAK J BHIVARE

452 DISHA LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILLAGE HISRANA,PANIPAT 101.65 Doubtful

31-12-2014SF DILSHER SINGH

453 DISHA SHIKSHAN V VIKAS KENDRA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SANKESHWAR ROAD, GADHINGLAJ, DIST KOLHAPUR, MAHARASHTRA 686.18 Doubtful22-07-2015

SF EKNATH B GADKARI

454 DIVYAM POULTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKHERI SAFFA, JIND 146.83 Doubtful

28-01-2013SF ASHOK KUMAR SURESH KUMAR

455 DOLPHIN INTERNATIONAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH298, INDL AREA, LUDHIANA 2253.48 Doubtful

11-08-2012SF SANJU VERMA SEEMA VERMA

456 DOLPHIN MEDICAL SERVICES LIMITED CANARA BANK TELANGANA HYDERABAD IND FIN BR 100 DOUBTFUL00-01-1900

SF Dr. G.V. Mohan Prasad Dr. M. Laxmi Sudha

457 DOLPHIN MEDICAL SERVICES LTD CANARA BANK TELANGANA HYDERABAD IF BRANCH CORPORATE OFFICE: 417, SANALI HEAVENS, BEHIND KAMM SANGAM HALL ,AMIRPET, HYDERABAD 100 DOUBTFUL22.11.2009

SF

458 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT MIDC, MAHAD 2147.69 Doubtful30-09-2012

SF KASHI VISWANATHAN KANNAN VISHWANATH DR ULLOOPPEE S BADADE GIRIDHAR GOPAL BALKRISHNA PARAB PAUL C NAYTHATIL PRABHYAT K GOYAL

459 DRAVIDA TEXTILES PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH310/2, 310/4, SELLANDIKATTU THOTTAM KRISHNAGOUNDANPUDUR, KARIYAMPALAYAM POST, ANNUR

COIMBATORE TN 641653 IN113.85 Doubtful

08-09-2014SF MARAPPAGOUNDER VIJAYKUMAR 3617116

SHANMUGA SUNDARAM KALAMANI

3617127

460 DRAVYA INDUSTRIAL CHEMICALS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHJ-16, GIDC ESTATE, UMARGAON RD, GUJARAT 7403.61 Loss

23-03-2005SF VASANTH VAINGINKAR GEORGE WILLIAM COCKBILL ASHOK C VERMA B M PATEL ALPANA A VERMA PRAVIN CHANDRA GANDHI BHAGAWATPRASAD R PATEL

461 DRUPADA CHANDRA DAGARA CANARA BANK ORISSA BHUBANESHWARMAIN Plot No 1289, Old Town , Sriram Nagar , Samantarapur, Bhubaneswar -751002 114.7 Doubtful20.02.2017

SF DRUPADA CHANDRA DAGARA

462 DSN TEXTILE PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 63, AJMAL DHAM SOCIETY, SHYAM DHAM ROAD, SIMADA GAM, SURAT 100 Loss

29-05-2013SF SATISHBHAI N DAVRA 3066661 VAISHALIBEN S DAVRA 3066674

463 DTS DIAMOND TOOL SEA P LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss26.07.2008

SF

464 DUDHESHWAR STEELS & ALLOYS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, GHAZIABAD 2608.62 Doubtful31-08-2010

SF HDFC KAMLA YADAV MANISH YADAV SHEETAL YADAV SUNIL BANGA RAMAN VERMA RAJENDRA KUMAR SATYABIR SRI CHAND RAM CHANDER

465 DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR CWC, VILLAGE BAZIDA, JATTAN ROAD, KARNAL 3210.05 Loss30-09-2014

SF SURENDER GUPTA

466 DUNLOP POLYMERS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH139-C, BELAGOLA INDUSTRIAL AREA, MYSORE- 570016 1781.09 Doubtful

31-03-2014SF DEEPAK KUMAR M B SANATAN KUNDU

467 DURGA BHAVANI AGRO TECH INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHATMAKUR VILLAGE, AP 470.71 Doubtful

04-04-2011SF M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI

468 DURGA ENTERPRISES CANARA BANK MADHYA PRADESH BHOPAL BHEL SHOP NO. 1, SHEEL A COMPLEX, AMBEDKAR COLONY, OLD SUBHASH NAGAR, BHOPAL 120.52 Loss31-03-2015

SF MEENA KUMARI

469 DWARKA MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR, MUMBAI 749.27 Doubtful28-05-2012

SF KAPIL DEVPRAKASH RAJPUT 559571 MURUGESAN ADIMOOLAM 2236712 HEMANT JOBANPUTRA MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632SHIVSHANKAR SOMAGONDA

PATIL6497975

470 DYNAMIC PLASTO PACK P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHAMBEDHAM CO-OP HSG SOCIETY, M G ROAD, MULUND (W), MUMBAI-400080 503.15 Loss

10-12-2006SF GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982

471 EAST INDIA SYNTEX P LTD CANARA BANK DELHIFARIDABAD NEHRU GROUND

(MAIN)403-404, LAKSHMI BHAVAN, 72, NEHRU PLACE, NEW DELHI -110 019 100 Loss

00-01-1900SF IFCI, ALLAHABAD BANK, UTI

472 EASTERN STEEL INDUSTRIES CANARA BANK MAHARASHTRATURBHE APMC AREA NEW

MUMBAI10B, DEONAR, MUMBAI, MAHARASHTRA 173.94 Loss

30-01-2015SF GANESH A KAMATH ARCHITH GANESH KAMATH

473 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-141-142, SECTOR 8-C, CHANDIGARH 100 Loss30-09-2014

SF IDBI,IFCI,ICICI RAMA SINHA 1385368

474 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-147-148, SECTOR 8-C, CHANDIGARH 100 Loss30-09-2004

SF IDBI,IFCI,ICICI RAMA SINHA 1385368

475 ELBEE SERVICES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 100 LOSS00-01-1900

SFICICI, IDBI, BOB, STAND BANK,

CENTURION

476 ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 100 LOSS00-01-1900

SFUWB,BOM,NEDUNGADI,SBI

COM.INTL,FUJI BKD V SATHE 2985148 G N LAKSHMIPATI AJIT HEGDE 1946622 JAIDEV KOTUMAL MASAND 2021514 ANANT V HEGDE 970457

477 ELECTROTHERM INDIA LIMITED CANARA BANK GUJARAT VEJALPUR AHMEDABAD 100 Loss30.09.2012

SF

478 ELITE ENTERPRISES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPLOT NO 28, 3RD FLOOR, JUBILEE HILSS, ROAD NO 70, ASWINI LAYOUT, HYDERABAD 128.91 Doubtful

02-05-2015SF B NARASIMHA REDDY B SUGUNAMMA

479 ELLWIN GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 100 Loss

27-03-2000SF

480 ELTECH FINECHEM P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II61, OMKAR HOUSING SOCIETY, ANAND NAGAR, SANTACRUZ EAST, MUMBAI-55 186.76 Loss

24-03-2005SF DATTAJIRAO GOVIND AMBRE VIKRANT D AMBRE SANJAY D AMBRE SUBHASH SAKHARAM PAWAR

481 EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT#148,GANGA BLDG,INSIDE SAHAR CARGO ESTATE,JB NAGAR,ANDHERI(E) 932.88 Loss

22-05-2005SF DINESH R OHRI 1744452 RENU RAJESH KANT 636784 ROSHANLAL MEHARCHAND OHRI 645817 SHEELA R OHRI

482 EMTEX INDUSTRIES INDIA LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 100 LOSS00-01-1900

SF UNITED WESTERN BK. SHIVPRAKASH M MAKHARIA 231786 SUNDAR RANGAN 2401504 PRADEEP MAKHARIA 2477682 GANESH KHEMA D T GHOKE-UTI V SREEKUMARAN-IFCI

483 ENRICH TECH STORE CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 42, GEE GEE COMPLEX, ANNA SALAI, MOUNT ROAD, CHENNAI 224.54 Doubtful

21-10-2016SF MADHAVAN S T RAJALAKSHMI A JOHN YESUDAS

484 ENSIL INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH1-F, LAKOZYS MANSION, 21 CHOUPATHI SEAFACE, MUMBAI 176.17 Loss

20-05-1998SF AKHILESHWAR DAYAL BHARGAVA 1418824 SHIVKUMAR L BAGIA RAJENDRA S DADHICH SANTOSH KUMAR L BAGLA 1293360 MAHENDRA KUMAR A AGARWAL GOPAL B GALGALI MANJIT SINGH 489909 RAJKUMAR GUPTA 1405597 BHARAT BAGLA 1416246 MAHENDRA B BAGARIA 1416231 RAMESH CHANDRA DUBEY 1418814 SOFIUR RAHMAN 502

485 ENVIRO SERVICES PVT LTD CANARA BANK TAMILNADU CHENNAI GUINDY 18/3, Velacherry Road, l ittle Mount Saidapet, Chennai TN 600015 IN 134.55 Doubtful13-04-2015

SF VENKATESAN BALAMURUGAN 249611 KAUVERI VRADHAGIRI 2744300

486 EREGOWDA H R CANARA BANK KARNATAKA MANGALURU ARM BRANCH KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR DIST 133.77 Doubtful01-03-2011

SF

487 ERICA LIFESCIENCE P LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE NO.7,SY NO.261/10,VERNA IND ESTATE, PHASE IV, VERNA, GOA 322.83 Doubtful22-11-2008

SF RAJESH RANJAN SINGH 488515 PRAKASH SHANKAR GHATE 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE

488 ERICA PHARMA PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI WEST 314.17 Doubtful10-10-2009

SF RAJESH RANJAN SINGH 488515 PRAKASH SHANKAR GHATE 488611 VILAS S JADHAV AJANI PRATAP SINGH PRAKASH GHATE

489 ESJAYPEE IMPEX PRIVATE LTD [CC] CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO.23, RAJARATHINAM STREET, KILPAUK, CHENNAI, TAMILNADU- 600010 3848.49 Doubtful

18-01-2017SF MANISH PUKHRAJ PARMAR 1293071 MAHENDRA KUMAR PARMAR 1462591 MADHUBALA PARMAR 1859624 PUKHRAJ POONAMCHAND 1860884

490 ESS ESS TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-37, GROUND FLOOR, MILAB NAGAR, UTTAM NAGAR, NEW DELHI -110059 128.4 Loss26-11-2001

SF

491 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH QUAZI HAUZ, NEW DELHI 101.39 Loss10-05-2010

SF

492 EURO COTSPIN LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHAMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 331.53 Loss

17-03-2001SF PNB,SBOP,P&S BK, IDBI, PSIDC RAJEEV KHANDELWAL J C KHANDELWAL JS MANN A K SUD S K SINGLA DAS GUPTA L M NEGI

493 EURO METAL AND GLASS INTERIORS PVT. LTD. CANARA BANK KARNATAKA MANGALURU ARM BRANCHEURO METAL AND GLASS INTERIORS PVT. LTD. ,AHSWINI,D NO 2-21-1633/1, PAIS HILL,,LADY HILL,

URVA,MANGALORE,668.71 Doubtful

30-07-2014SF AJITH KUMAR PAI 3054253 BABU GURPUR PAI 3054254

494 EVGREEN MACHINE TOOL AND AUTOMATION PVT CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH# 106, IIND FLOOR, 10TH CROSS, GANAPATHYNAGAR, PEENYA 4TH PHASE, RAJGOPALNAGAR MN ROAD,

BANGALORE104.17 Loss

31-03-2014SF GANDHI SRINIVASAN 771763 MEENA B N 2318959

495 EXCELLENT TRADING COMPANY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFATHIMA BUILDING, 41/237 SHENOYS JUNCTION, CHITOOR ROAD, ERNAKULAM, KERALA 264.32 Doubtful

30-09-2012SF

496 EXCLUSIVE CLOTHING CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo.3 Pethi Chettipuram 3rd Street, Rayapuram, Tirupur -641601. 100 Doubtful

02-01-2013SF BALASUBRAMANIYAM P

497 EXPORTS UNLIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 40, RAMNAGAR NEWDELHI 141.37 Loss08-02-1989

SF

498 FAIZ IMPEX CANARA BANK TAMILNADU CHENNAI SAIDAPET 13, SHAIK ALI SUBEDAR STREET, PERIAMET, CHENNAI 170.9 Doubtful30-10-2016

SF SHAIK FAREED V G

499 FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM HIGH ROAD CHENNAI 100 Loss00-01-1900

SF

500 FASHION FACTORY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.43 Loss28-09-2006

SF

501 FAUSTINE EXPORTS PVT LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIOCEANIC BANGLOW, PASCOLWADI JETTI ROAD, MUDH ISLAND, MUMBAI-61 105.16 Loss

12-09-2003SF FAISAL KHAN RAJENDRA NAIR

502 FIDELITY INDUSTRIES LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHCHENNAI MADRID 100 Loss

17-02-2012SF

503 FINE FOOD PRODUCT CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 19, GST ROAD, DORR NO. 7, VGP MURPHY SQUARE, BUILDING ALANDUR, CHENNAI 129.22 Doubtful

02-02-2017SF LINGUSAMY MEENAKSHI BALAMURUGAN

504 FINITE ENERGY LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 599.73 Doubtful14-03-2011

SF

505 FIONA CONSUMER PRODUCTS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPLOT NO. 98/1, PHASE- II, IDA CHERLAPALLY, HYDERABAD-51 133 Doubtful

30-01-2015SF BSVSS PRASAD B LAKSHMI

506 FIRST CHOICE FOOD PRODUCTS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH27/B, INDS SUBURB, MYOSRE 100 Doubtful

14-06-2013SF RANGANATH T G RAJARAM K

507 FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS No.749, Anna Salai, Chennai-600002 2844.81 Loss30-03-2014

SF Justice S. Mohan Sri Farouk Irani Sri M.B. Sridharan Sri A. Satish Kumar

508 FIRTH INDIA STEEL CO. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO. 4, BANK OF MAHARASHTRA BLDG. 45-47, B S MARG MUMBAI - 23 338.81 Loss

11-02-1998SF SYN BK,SICOM,IFCI,ICICI V S SHANBHAGUE PRAKASH M PAI K N SAMANT Y V PAI HARIBHUSHAN K R MODI G N BALIGA SUDHAKAR PAI MOHAN M PAI P R N KUTHY

509 FIVE S AMAR ASSOCIATIONS CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE RANSOTA, MUKERIAN 105.05 Doubtful02-05-2015

SF SHRIYA MAINI

510 FOREVER PRECIOUS JEWELLERY & DIAMONDS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHFOREVER HOUSE, NAVRANG PURA, AHMEDABAD-3800009 14298.07 Loss

31-03-2013SF JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 SOHAM B RAVAL

511 FOUNTAINHEAD COMMUNICATIONS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHAarthiChambers,No.189,MountRoad 272.82 Loss

10-08-2011SF Suresh Pil lai Sandhya Verma Atul Mathur

512 FRIENDS POULTRY FARM BINJHOL CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL BINJHOLE, PANIPAT 246.31 Doubtful

09-07-2016SF SANDEEP KUMAR SANJEEV

513 FUTURA INFRA PROJECTS LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRAHEJA CHAMBERS,FORT MUMBAI 304.75 Doubtful

27-07-2009SF RAJESH KAKANI 700833 MANISH SINGHAL 1154166 RACHANA RAJESH KAKANI 1178415 GOPAL SHANKARLAL KAKANI 1731041 ANIL NIRANJAN KARAD

514 FUTURA POLYESTERS LTD & FUTURA POLYMERS CANARA BANK TAMILNADUCHENNAI PRIME CORPORATE

BRANCH1a Kamarajar Salai,Manali, 1528.57 Doubtful

28-09-2012SF S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy

515 FUTURE TECHNIKS PRIVATE LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHW 564 Park Road,Annanagar West Extension 1837.32 Loss

28-03-2013SF M Balasubramaniam Chitra

516 FX GLOBAL METAL CORPORATION PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 7, SECTOR 27A, MATHURA ROAD, FARIDABAD 188.04 Doubtful

22-03-2016SF RAUNAK AGARWAL 2151695 DHARA BATRA 6570927

517 G B H EMBROIDERIES CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIGALA NO 164, 1ST FLOOR, BUILDING NO 6, MITTAL INDL ESTATE, M V ROAD, ANDHERI EAST, MUMBAI-

400059139.09 Loss

30-06-2015SF GOPAL V KAMTE

518 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA DIST. GLOVIARE ESTATE, BASARIKATTE, KOPPA, CHICKMAGALORE 100 Doubtful26-09-2005

SF G J RAJU PAIS 45

519 G K POLYMER CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.21 Doubtful09-08-2016

SF YAZHINI D

520 G L S GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH691/28, R MUTHUSAMY & BROS.INDL COMPLEX,PALLDAM RD, TIRUPUR 142.58 Doubtful

31-05-2005SF Chandresh C Shah Priti C Shah

521 G M EXIM CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, DELHI 645.94 Loss11-08-2009

SF

522 G.G. PRASADI OIL MILL CANARA BANK MAHARASHTRA GADHINGLAJ 1748, HUMBARWADI ROAD, GADHINGLAJ DIST, KOLHAPUR 273.21 Doubtful30.11.2016

SF S G PRASADI V G PRASADI

523 GADEKAR GINNING AND PRESSING PVT LTD CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD GAT NO 367, DONGARGAON KAWAD, PHULAMBRI, AURANGABAD, MAHARASHTRA 113.39 Doubtful01-10-2015

SF ASHISH VISHNU GADEKAR 1692098 JAYSHREE VISHNU GADEKAR 1692150

524 GAJRAJ AGRO INDUSTRIES CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH140/2 , 2ND FLOOR, SINDHI COMMERCIAL MARKET, CHOKHA BAZAR,KALUPUR, AHMEDABAD, GUJARAT 495.11 Doubtful

31-03-2016SF DIPAK KASTURJI PRAJAPATI SURESH KASTURJI PRAJAPATI DIMPLE SURESH PRAJAPATI JAMUNA DIPAK PRAJAPATI

525 GALADA POWER & TELECOMMUNICATIONS LTD CANARA BANK TELANGANA SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 100 DOUBTFUL00-01-1900

SF SYNDICATE BANK

526 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 100 Loss

31-03-1994SF

ICICI,IFCI,IDBI,SBI,SBH,CORP.BK,LIC,SYBK

Dr. N Nagambika Devi IAS V Muniyappa L B Mannikattl iyar R N Chowhan B H Manjunath IAS

527 GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH76,DINESH NAGAR, KOLKATA -700099 320.2 Loss

31-08-2008SF

AXIS BANK,ANDHRA,CORP,FEDERAL,SB

Parthi Prati Ghosh Sukumar Bhuniya Golak Behari Banerjee Gour Krishna Basu Mall ick Amarnath Ganguly

528 GANGOTRI TEXTILES LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH25, 25-A, VENKATACHALAM CO-OPERATIVE COLONY, R.S.PURAM, COIMBATORE Coimbatore TN

641002 IN2448.43 Loss

26-03-2009SF MOHAN LAL TIBREWALA 811853 MANOJ KUMAR TIBREWALA 806653

529 GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASHTRA MUMBAI FORT KONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL ESTATE,MV RD,ANDHERI(E),MUM 100 LOSS01-02-2007

SF

530 GARSON NUTRA FOOD & FARMS LTD. CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH NO.1360 & 61 & 744 TO 747, VILLAGE CHALE, TQ.MULSHI, DIST.PUNE 144.44 Loss31-03-1999

SF UNITED WESTERN BANK, ICICI BA H S GARWARE

531 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 100 LOSS01-03-1992

SFBOI,DENA

BK,BOM,BOR,PNB,SBBJ,ANZ G BK,MEHTA R C S N TALWAR A S SULE B P AWASTHI J P THAKAR

532 GASKET & BRAKE PARTS CO CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II13A,SHRI KRISHNA PANT NIWAS, 1ST FLOOR,BENHAM HALL LANE, MUMBAI-2 107.16 Loss

20-11-2009SF MITESH P SHETH MONA P SHETH

533 GAYATRI COMMODITIES CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHH No-8-3-836/1, Sai Tulasi Residency, Yellareddyguda, Srinagar Colony, Hyderabad - 500073 133 Doubtful

09-10-2015SF P ANJI BABU YADAV P VIKRANTH

534 GAYATRI DEVELOPWELL PVT LTD CANARA BANK UTTAR PRADESH AGRA M G ROAD 3rd FLOOR, RAMAN TOWER,SANJAY PLACE, AGRA 391.16 Doubtful30-07-2015

SF HARI OM DIXIT 607567 DEVENDRA KUMAR DIXIT 2628161

535 GEMINI COSMETICS P LTD CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD 1347/40, LANGA ROAD, INDUSTRIAL AREA, TEHSIL, VIKAS NAGAR, DEHRADUN 143.75 Doubtful25-11-2013

SF MIR SAHIRUDDIN MIR TAHIRUDDIN AYUB SAHA KHALIK RAHIM SAHA

536 GENELEC LTD CANARA BANK WEST BENGAL ARMB KOLKATA CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE CALCUTTA 700072. 100 Loss01-03-1993

SF PNB,SBI,IB R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR

537 GENERATION NEXT GURUKUL EDUCATIONAL TRUST CANARA BANK CHANDIGARH FARIDKOT DHALIWAL HOUSE, MOHALLAN PATWARIAN WALA, KOTKAPURANA 536.66 Doubtful31-03-2014

SF JASWINDER SINGH SUKHWINDER PAL KAUR RAJWINDER KAUR GURPREET SINGH BALWINDER SINGH SATBIR KAUR HARSHARAN SINGH GURPREET KAUR ANGREJ KAUR GURSEWAK SINGH KULDEEP SINGH DALIWAL

538 GENOM BIOTECH P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHMIDC, MALEGAON, NASIK 437.82 Doubtful

08-11-2013SF BINOD KUMAR SINGH SHEILA SINGH

CHANDRA MOULESHWAR PRASAD SINGH

AMIT KUMAR SHAHSI SINGH RANJEET KUMAR SHAILENDRA KUMAR DUBEY 2859152 6363590

539 GEOCON STRUCTURES PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, MANISHA RESIDENCY, BHAVANI NAGAR ROAD, NO 12, BANJARA HILLS, HYDERABAD 236.17 Loss03-03-2012

SF B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965

540 GHOTAGE LOGISTICS PVT LTD CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHPATTO PLAZA, PANAJI, GOA 1368.6 Loss

31-12-2013SF SUHAS GHOTAGE

541 GHRIT FARMS PRIVATE LTD CANARA BANK CHATTISGARH BHILAI B MARKET ADARSH NAGAR, CHARODA (BMY), BHILAI 3, CHATTISGARH 121.54 Doubtful30-07-2015

SF HARISH KUMAR AGRAWAL 79539 RAM SHANKAR JHA 3497347

542 GIANTMAKER DEVELOPVERS PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHC-1/1187, VASANT KUNJ, NEW DELHI 125.41 Loss

26-12-2014SF ABHAY SALWAN 3077875 AASHIMA SALWAN 3130600

543 GINNA WORLD TRADE CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 468.99 Loss30-09-2007

SF

544 GLASS PALACE PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO- 43 MADHYA MARG SEC -7 C, CHANDIGARH 250.28 Doubtful

28-03-2016SF AJAY KUMAR GUPTA 1316858 KANTA GUPTA 3494019

545 GLENCO DISTILLERIES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVenkateswara Nagar,Kottivakkam, 335.49 Doubtful

31-03-2012SF P Sathish Kumar B Sugeetha

546 GLINTS GLOBAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW FRIENDS COLONY, NEWDELHI 211.39 Loss30-03-2009

SF

547 GLOBAL HITECH CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI 100 LOSS01-02-2010

SF ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL

548 GLOBAL MULTI PACKAGING CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.86 Doubtful31-10-2016

SF S SAKTHI PRIYA

549 GLOBAL POLYMER CANARA BANK TAMILNADU POLLACHI SF NO. 40, SITE NO. 16, MARUTHAMALAIPPAN NAGAR, SULESWARANPATTI, POLLACHI 205.11 Doubtful09-10-2016

SF SHIVASHANKAR G

550 GOA NATURAL FOODS PVT LTD CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH262.65 Doubtful

21-08-2012SF D G SALUNKE UDAY BHOSALE

551 GOEL AGRIGREEN FIELDS PRIVATE LIMITED CANARA BANK MADHYA PRADESHSPECIALISED SME BRANCH

BHOPALKHASRA NO 3, KESLA VILLAGE, ITARSI, HOSHANGABAD, MADHYA PRADESH 1360.8 Doubtful

31-03-2016SF MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357

552 GOEL RICE MILL CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHOPP: RELIANCE PETROL PUMP, KARNAL- KAITHAL ROAD, NISSING, KARNAL 659.39 Doubtful

30-12-2015SF KAMLESH KUMARI ASHOK KUMAR

553 GOEL TEMPO PVT LTD CANARA BANK UTTAR PRADESH GHAZIABAD NAVYUG MARKET 188, HAPUR ROAD, GHAZIABAD 135.65 Doubtful11-09-2009

SF DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276

554 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 LOSS01-03-1998

SF

555 GOMTI LIFE SCIENCES INDIA PVT LTD CANARA BANK KARNATAKA BENGALURU MAGADI ROAD NO. 53, 8TH CROSS, A D HALLI, MAGADI ROAD, BANGALORE- 560079 1731.73 Doubtful19-12-2014

SF MAHENDRA KUMAR SHARMA 324745 RAJENDRA KUMAR 103588TULSIRAM SHARMA RAMESH

KUMAR2840699

556 GOVINDAS CANARA BANK BIHAR PATNA BORING ROAD VERMA CENTER, BORING ROAD CROSSING 100 Doubtful29-10-2013

SF AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL

557 GOYAL KNITWEAR P LTD. CANARA BANK CHANDIGARH LUDHIANA OVERSEAS SHERPUR CJOWK, GT ROAD, LUDHIANA 3845.04 Doubtful26-05-2016

SF KAMAL PRAKASH GOYAL SANJEEV KUMAR GOYAL SURINDER KUMAR GOYAL 845863 MANAV GOYAL

558 GREEN TECH RECYCLERS CANARA BANK HARYANA SAMALKHA 31, HSIIDC, SAMALAKHA 147.95 Doubtful25.03.2017

SF VIVEK ARYA SUBHASH PANDIT SANJIV GOEL MRIDUL JAIN

559 GREENATURE INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN 244.01 Doubtful07-06-2014

SF

560 GREENNATURE IONS CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 240.86 Doubtful02-05-2014

SF

561 GRS HOTELS CANARA BANK UTTAR PRADESH ABU LANE (MAIN) MEERUT RITHANI DELHI ROAD PARGANA MEERUT 100 Loss03.08.2012

SF

562 GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH25/32 KALA BHAVAN,3 MATHEW ROAD OPERA HOUSE,BOMBAY 400 004 952.82 Loss

21-03-2005SF BOB NIRANJAN M GANDHI SUBODH M GANDHI NILESH M GANDHI VASANJI L CHHEDA MAHESH L JOBENPUTRA OMPRAKASH J KEDIA SAJAN BAGARIYA RAJARAM N CHANDOGOTHIA B K KARNAVAT

563 GUL LAKHO LULLA CANARA BANK MAHARASHTRA MUMBAI KHARP O BOX 62252 DUBAI UAE. INDIAN ADD : 5/6 AMBE BHAWAN , 24 TH ROAD KHAR, MUMBAI 400 052,

MAHARASHTRA100 Loss

31-12-2015SF GUL LAKHO LULLA

564 GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHDR ATMARAM MERCHANT ROAD, MUMBAI 1473.78 Doubtful

26-11-2013SF KAMAL SATYA PRAKASH JAJOO 75170 NITA KAMAL JAJOO 75276 DINESH BABULAL KHUSHWAH 1969476

565 GURUJI MOTORS (P) LTD. CANARA BANK UTTAR PRADESH AGRA CANTONMENT E181, KAMLA NAGAR, AGRA 126.12 Loss 40072 SF SUNIL SHARMA 462527 AJAY SHARMA 462531 DEV DUTT SHARMA 757504

566 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SOUTH EXTN, DELHI 5052.33 Loss 41274 SF

567 H J ENTERPRISES CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIPLOT NO D-31, BIRWADI MIDC, TALUKA MAHAD, RAIGAD DIST 182.67 Doubtful 42004 SF JASWINDER SINGH

568 HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHYESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHARUCHA MARG FORT, MUMBAI - 400 023 4668.32 Loss 39351 SF SBP,VIJ BK,INDS IND BK V V VAINGANKAR B M PATEL ALPANA A VERMA P C GANDHI BHAGWAT PRASAD R PATEL GEORGE WILLIAM COCKBILL ASHOK C VERMA

569 HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, CHENNAI-34 100 Loss 37316 SF

570 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-53,SECTOR 83, NOIDA 169.55 Loss 38194 SF

571 HARI MADHAVAA ALLOYS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo:29, Rajaji Nagar Trichy Road, Singanallur (Po), Coimbatore TN 641005 IN 568.54 Doubtful 41666 SF G MUTHUSAMY 43693 LOGANATHAN NARAYANASWAMY 2179406

572 HARI OM CONSTRUCTION CANARA BANK BIHAR AURANGABAD VILLAGE KHAIRA, JAI HIND TENDUA (PO), PS- MALI, AURANGABAD 854.98 Loss 28.12.2015 SF BIJAY KUMAR SINGH PANKAJ KUMAR SINGH PRAVIN KUMAR SINGH KUMARI PRIYANKA SINGH RAJESH KUMAR

573 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH169, SEC-27-28A, HISAR, HARYANA 560.94 Doubtful 41197 SF RAM KUMAR 3509789 ANIL KUMAR 3510160

574 HARMILAP AGRO INDUSTRIES PVT LTD CANARA BANK HARYANA TARAORI VILLAGE GULDEHRA, PEHOWA, KURUKSHETRA 1314.48 Doubtful 42185 SF MUKESH KUMAR 2187749 HARI NARAYAN

575 HARNAM DASS JAWAHAR LAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHH.NO 192 D MODEL TOWN EXTN, LUDHIANA, PUNJAB 418.26 Doubtful 42368 SF DIXIT PAHWA

576 HARPREET FASHION CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT NO.362, MADERN IND ESTATE, BAHADURGARH, HARYANA 314.13 Loss 39355 SF

577 HARSIMAR INDUSTRIES CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D F 416/B INDL AREA, PHASE 8B, MOHALI, PUNJAB 101.26 Loss 42031 SF AMARJIT SINGH SAINI JASLEEN KAUR

578 HASEJA FIBRES (INDIA) PRIVATE LMITED CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE P K BLD GR. FLOOR SHOP NOM 5A OLD HANUMAN LANE KALBADEVI, MUMBAI 605.29 Doubtful 42713 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

579 HASTI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHMR. KETAN BHAI BHALALA, D/104 BALAJI FLATS, YOGI CHOWK, PUNA GAM, SURAT 100 Loss 41164 SF KETANBHAI RAMANBHAI BHALALA

580 HAYA HOMES (INDIA)PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHSree Hari Complex,Dewan Narayana Menon Road, Thrissur ,680020 192.18 Doubtful 42477 SF SREEPATHY KARIAT C V SOMASUNDARAM

581 HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR LAWRANCE ROAD AJNALA ROAD, AMRITSAR 783.27 Doubtful 41489 SF MANMOHAN ARORA RUBY ARORA 2849931 SUNIL ARORA 967810

582 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 900.04 Loss 41220 SF ROSHAN PRAKASH HEDE 388207 PRAKASH RAJARAM HEDE 974384 ASHOK VASANT BADWE 2219058

583 HENAN FIBRES (INDIA) PRIVET LIMITED CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE P K BLD GR. FLOOR SHOP NOM 5A OLD HANUMAN LANE KALBADEVI, MUMBAI 583.95 Doubtful 42704 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

584 HG RETAIL VENTURES PRIVATE LIMITED CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHD-57, CHHATTARPUR ENCLAVE, 100 FEET ROAD, NEW DELHI 298.52 Doubtful 42185 SF KABIR SINGH TOMAR 2043361 VIJAY PAL SINGH TOMAR 2043384

585 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH461, FATEHPUR, ROSHNAI RANIA, KANPUR, DEHAT, UTTARPRADESH 2289.43 Loss 41055 SF ANSHUMAN KAPUR 157937 INDU KAPOOR DALIP KAPUR 157477

586 HINAFIL INDIA LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 100 Doubtful 39234 SF

587 HINDUSTAN TECHNOLOGIES P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHSUIT NO.1109, 11TH FLOOR, BARTON CENTRE, NO.84 M G RD, BANGALORE-1 194.04 Loss 37739 SF KSFC VASOD KUMAR AGARWAL MANOHARAN MOSES (GTR) SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA

588 HINDUSTANI CYLINDER COMPANY LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKODAVILAGAM, PARASSALA, TRIVANDRUM 102.69 Loss 34246 SF KSIDC, KFC RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248

589 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-400 004 100 Loss 38434 SF

590 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JHARKAND RANCHI MAIN NAHJIONG, PB NO.200, RANCHI 129.64 Loss 38261 SF IDBI, ALL. BK, IOB, IFCI, IOCI, IRDI P P VERMA

591 HOBBY SCREENS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 218.83 Loss 39806 SF

592 HOTEL BENJAMIN CANARA BANK ARUNACHAL PRADESH GUWAHATI DISPUR PAPU NALLA, PAPUM PARE, ARUNACHAL PRADESH 982.1 Doubtful 42126 SF TARH TAKAR

593 HOTEL NORTH EAST CANARA BANK ARUNACHAL PRADESH ITANAGAR NEELAM APARTMENT, PREMNAGAR, B SECTOR, NAHARLAGUN, ARUNCHAL PRADESH 469.89 Doubtful 42460 SF NEELAM TAGO

594 HOTEL YASH INN CANARA BANK JHARKAND RAMGARH CANTONMENT C/O YASH TOWER RANCHI ROAD, MARAR, RAMGARH 203.5 Doubtful 41938 SF BALJIT SINGH BEDI ROSY BEDI

595 HOYSALA BLOW MOULDING PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 31.03.1997 SF

596 HULIYAR CEMENTS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 268 10 TH MAIN RD, ASHOKA PILLAR RD, JAYA NAGAR 2ND BLOCK, BANGALORE- 560011 1056.48 Doubtful 40682 SF LINGANNA SIRIVAR 1181179

597 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH22F, 3RD FLOOR, THIRU VI KA INDUSTRIAL ESTATE, EKKATTUTHANGAL, GUINDY, CHENNAI 100 Doubtful 41274 SF

598 I A E C INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH196 , L B S MARG , BHANDUP, BOMBAY 400 078 726.33 Loss 34183 SF UNION BI,BO MADURA, BHAWAN C THADHANI D H NANAVATI P W KAPUR D J MADAN R D CHAR L D CHAR V D CHAR M GANAPATRAM T S CHAMPATNATH B K CHAR B K DAS S C NAYYAR R ANAND

599 I C TEXTILES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW DELHI 2872.54 Loss 39494 SF IDBI,IFCI

600 I WAY NET TECH CANARA BANK TAMILNADU CHENNAI SAIDAPET Little Mount, Saidape 103.45 Doubtful 41182 SF Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan

601 ICES SOFTWARE PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 31.03.1997 SF

602 ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHADARSH, RACE COURSE CIRCLE, VADODARA 157.68 Loss 35113 SF IFCI,IDBI,ICICI BABOO PATEL ATUL H PATEL S K GANGOPADHYAY S C R PATEL RAMESH PUJARI KONDA TONE A L MOTWANI SHAMBHU PUJARI 2140724

603 ICSA (INDIA ) LTD CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-500081 4765.31 Loss 40778 SF BALA REDDY GOPU 1562665 P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA V SHYAM SUNDER REDDY

604 IMTIYAZKHAN NIZAM MULLA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO. 36B, PRIDE INDIA TEXTILE PARK, TARDAL, ICHALKARANJI, KOLHAPUR 101.59 Doubtful 42356 SF IMTIYAZKHAN NIZAM MULLA

605 IND SILK EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.35 Doubtful 36250 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

606 IND SYNERGY LIMITED CANARA BANK MAHARASHTRA BADKAS CHOWK NAGAR 100 DOUBTFUL 31.03.2010 SF

607 INDEPTH TRADING (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1383.32 Doubtful 39559 SF ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH

608 INDIAN DELCO P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH UNIT B-2,45, MOHAN COPERATIVE IND ESTATE,BADARPUR BORDER,MATHURA 561.17 Doubtful 40267 SF

609 INDIAN GARNET SANDS CO (P) LTD CANARA BANK TAMAILNADUCHENNAI SPECIALISED ARM

BRANCH7th street,VeerabathranNagar,Mambakkam-Main-Road 413.49 Doubtful 41274 SF DhayaDevadas-CMD Jebakani-Director

610 INDIAN INSTITUTE OF AIRCRAFT ENGINEERING CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 144.76 Doubtful 40820 SF

611 INDIAN OVERSEAS CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROADLUDHIANA 267.91 Doubtful 41792 SF INDIRA SOOD

612 INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH1 KYD STREET, FLAT NO 17B, PALACE COURT, KOLKATA 438.04 Loss 41251 SF PAWAN KUMAR GANIRIWALA

613 INDU PROJECTS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, HYDERABAD- 500072 9749.71 Doubtful 41113 SF I SHYAM PRASAD REDDY 19717 VIJAYA BHASKAR REDDY BASANI 101368 B MAHENDRA REDDY HARJIT SINGH BHATIA V M RAMAKRISHNA HEMANG RAJA V KUMAR

614 INDUS COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH

GUNTUR CHANDRAMOROOM NO 312 AP COTTON ASSOCITION, MAIN ROAD, LAKSHMIPURAM, GUNTUR, ANDHRA PRADESH 250.97 Doubtful 42487 SF MANNAVA SRINIVASARAO

615 INDUS FILA PRIVATE LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH LOTUS COURT, OPP VCA GROUND, GATE NO. 2, CIVIL LINE, NAGPUR, MAHARASHTRA 100 Loss 08.12.2008 SF

616 INNOVATIVE AGRO VENTURES I PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH"SAMRIDHI", 3-C, HMH PLAZA, NO. 56, G N CHETTY ROAD, T NAGAR, CHENNAI, TAMILNADU- 600017 189.25 Doubtful 42740 SF SHRUTI NAIR 3027855 BEENA PRADEEP KUMAR 3027864 DAMODHARAN PRADEEP KUMAR 3028080 SHRADDHA NAIR 3028153

617 INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH37/10,SAROJINI STREET, T NAGAR, CHENNAI 334.67 Doubtful 39165 SF CHINNADURAI KUPPUSWAMY 752003 VASUMATHI MARIMUTHU 1120376

VEDAVALLI PARTHASARATHY NARAYANAN

2040158

618 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KALKAJI EXTN, DELHI 976.54 Loss 40259 SF

619 INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH236, BOMMASANDRA INDL AREA, ANEKAL TQ, BANGALORE 562158 176.4 Loss 32963 SF KSIDC,KSFC,KIADB,GOK Raj Kotak Sham Kotak Ram Kotak

620 IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 303, HUS COURT, CAMMOMGHAM ROAD, BANGALORE 100 Loss 36770 SFINDUS SINDH, BANARAS STATE,

CENTRAL

621 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Loss 41904 SF

622 ISIS MEDICARE AND RESEARCH CENTRE PRIVAT CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHUNIVERSAL HOUSE CORPORATION DOOR 18, PID NO 99-18-18, BELLARY ROAD SADASHIV NAGAR,

BANGALORE397.33 Doubtful 42002 SF

BANGALORE BYREGOWDA PRASAD

1017091 ASHALATHA GANESH 3465422

623 J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHHARDOI ROAD SITAPUR, UTTAR PRADESH 1851.11 Doubtful 41822 SF SURESH KUMAR AGARWAL 1614440 NIRANJAN LAL 2055462 RAMESH KUMAR AGARWAL 2055514 SHAMBOONATH AGARWAL 20554731 UMESH KUMAR AGARWAL 1167882

624 J D LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHIKKAS VILLAGE, JIND DIST 171.33 Doubtful 41734 SF DALIP SINGH JAIBIR SINGH

625 J R STRIPS (P) LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH807, SHAKTI NAGAR, BHATINDA 2037.27 Doubtful 41789 SF VIKAS BANSAL 3278878 JANAK RAJ BANSAL PRINCE BANSAL 3278872 KANTA BANSAL SEEMA BANSAL KARAN SINGLA

626 J S K STEEL LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH185, INDUSTRIAL AREA, CHANDIGARH 1093.46 Doubtful 41185 SF KASHMIRI LAL CHHABRA 47165

627 JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHJAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 139.93 Loss 39051 SF

628 JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHJAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 284.29 Loss 39051 SF R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 KOCHUMOL JAYAKUMARAN NAIR 201084

629 JAGDAMBA TRADERS CANARA BANK HARYANASPECIALISED SME BRANCH

GURGAON495/7, KADLPUR INDUSTRIAL AREA, GURGAON 190.45 Loss 42497 SF SHISHIN KUMAR AGGARWAL

630 JAI BHOLE COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH AGRA KAMLANAGAR COOPA ROAD, SADABAD, HATHRAS 144.03 Doubtful 41213 SF JAI PAL SINGH 1854104 CHANDRA REKHA

631 JAI ELECTRONIC INDUSTRIES P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 709.19 Loss 36918 SF SICOM AMIT R PATEL 983694 ASHA A PATEL 983771

632 JAI LAKSHMI LLIGHTING INDUSTRIES PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 89-90-91, NEW DLF INDUSTRIAL AREA, FARIDABAD 1802.35 Doubtful 42517 SF ALKA SADANA 7117537 GYANINNDER SADANA 2667843

633 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA SONJAL WADA, KHOPOLI, RAIGAD 100 Doubtful 41220 SF CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV

634 JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHH NO 1338, SECTOR 33 C, CHANDIGARH 1050.9 Doubtful 40658 SF RAMESH KUMAR CHHABRA 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623

635 JAIHIND PROJECTS LIMITED CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH3RD FLOOR, VENUS ATLANTIS, NR RELIANCE PETROL PUMP, NR PRAHLADNAGAR GARDEN ANAD NAGAR,

AHMEDABAD8768.37 Loss 41268 SF PRAKASH LALCHAND HINDUJA 1688850 GAURAV PRAKASH HINDUJA 1752411 BHAGWAT AKHILESH NEGI 2041634

DHARMENDRA SUMATICHANDRA SHETH

2310861 PRADYUMAN RAMEKBAL TIWARI 3560169 RAVINDER SARUP GUPTA 6700758

636 JAIMIN JEWELLERY EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.21 Loss 40449 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953

637 JAIN STEELS AND ALLOYS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNo.110, M M Road, Frazer Town, Bangalore 560005 921.47 Doubtful 42612 SF KANAKMULLA C ASHISH KUMAR

638 JAIRAM MARUTI MILLS CANARA BANK TAMILNADUSPECIALISED MID CORPORATE

BRANCH COIMBA7A, EAST STREET, KARUGAMPALAYAM, ICHIPATTY PO, SOMANUR, COIMBATORE 2175.79 Doubtful 42701 SF A SUBRAMANIAM A RAJAN R EASWARI S MEENA

639 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH3,BENTICK STREET, KOLKATA-700001 300.36 Loss 39399 SF Suraj Jajodiawwe

640 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBhuleshwar, Mumbai 2154.4 Doubtful 41729 SF Kamal Jajoo 75170 Nita Kamal Jajoo 75276 Dinesh Baboolal Kushwah 1969476

641 JANKI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH104, 1ST FL. LAXMAN NAGAR-1. B/H SPINNING MILLS, PUNA GAM 100 Loss 41146 SF RASIKBHAI KURJIBHAI BHALALA

642 JAYANTH COTTON MILLS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHD NO. 4-5-29/60/1, 3rd LANE, 7TH CROSS ROAD, VIDYA NAGAR, GUNTUR 355.91 Doubtful 42520 SF D VENKATESWARLU

643 JEEVAN INDANE GAS AGENCY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHD NO 60/32, REDDY STREEET, VILLIVAKKAM, CHENNAI-49 158.4 Doubtful 42787 SF G GENGAVARAJAN

644 JERIN POLYBAGS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHK K D Nagar Kodungaiyur 224.1 Doubtful 40999 SF Proprietor-Lenin Sebas M S

645 JEWEL METALS PVT LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 72/74, KIKA STREET, 2ND FLOOR, GULAL WADI, MUMBAI-400004 560.17 Doubtful 41761 SF SHRIPAL RASIKALAL MORAKHIA 617148SEVANTILAL MANILALA

MORAKHIA617497

646 JEWEL TECH INDIA LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 3346.7 Loss 37412 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

647 JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCH REGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE NEW DELHI 100 Loss 35855 SFIOB,DENA

BK,IIBI,IDBI,ICICI,SICOM,A E BKY C JHALANI ANU JHALANI

648 JSR ENTERPRISES LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 156, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 123.44 Doubtful 42395 SF VIKRAM MULKHRAJ RISHI KALRA

649 JSR PLAST PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH770, SECTOR- 15A, FARIDABAD 444.36 Doubtful 42460 SF VIKRAM MULKHRAJ SEHGAL 2772838 RISHI KALRA 2772856

650 JWALANAIAH CANARA BANK KARNATAKA HOSSUR S/O BRAHMASURAIAH, MACHENA HALLY, SONAGANA HALLY, HOSSUR 118.08 Doubtful 41545 SF JWALANAIAH

651 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRANASIK SATPURA INDUSTRIAL

ESTATEMIDC, SATPUR, NASIK 1305.45 Doubtful 41195 SF JAYANT D KHAIRNAR 110489 SAJAN RAMJI SHEWALE 6953336 RAMLAL S SALVE 2671536

652 K B N OVERSEAS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI 1 153.88 Loss 38595 SF MOHAMMED ASIF ZARIWALA MOHAMMED HUSSAIN ZARIWALA MOHAMMED ABID ZARIWALA

653 K C INFRABUILD PRIVATE LIMITED CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHNAYA MAHARAJ NAGAR 3, BAHADUR NAGAR, TEHSIL, LAKSHMIPUR 1074.27 Loss 42276 SF VIJAY KUMAR MISHRA 2902771 SMT NEELU MISHRA 6535152 SMT MITHLESH MISHRA 6531324 UDAY KUMAR 6532459 VINAY KUMAR 6535171

654 K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI PARIJAT HOUSE,1076,DR.E.MOSER ROAD, WORLI,MUMBAI-400 018 765.94 Loss 38807 SF SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 RAJESH KUMAR AGARWAL 1644631 AVANTIKA VARMA 6559266

655 K K CORPORATION CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH6, 1st FLOOR, SOPAN APARTMENT, CHANDKHEDA BUS STOP, CHANDKHEDA, AHMEDABAD 411.25 Doubtful 42642 SF DILIPBHAI M BHATIYA SUBHASH J BHATIYA

656 K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN MIDC AREA, KHAMGAON BUDHANA 803.66 Doubtful 41199 SF KAPIL DEVPRAKASH RAJPUT 559571 PUNEET SINGH 1546843 MURUGESAN ADIMOOLAM 2236712 PITABASG PRASAD DASH 2330927 MITHUN DEVPRAKASH RAJPUT 3502800 BALAJI KONDAJI KOTHAPETA 6459632SHIVSHANKAR SOMAGONDA

PATIL6497975 HEMANT JOBANPUTRA MITHILESH RAJPUT

657 K MURALIDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN SHREEDHAR BLDG, TOWNSHIP, DANDELI 100 Loss 39082 SF

658 K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 100 DOUBTFUL 39965 SF K RAMAKRISHNA K ARUNA

659 K S P FASHIONS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI- 1 152.33 Loss 40395 SF MOHAMMED ASIF ZARIWALA MOHAMMED HUSSAIN ZARIWALA MOHAMMED ABID ZARIWALA

660 KABIR IMPEX CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHJASPAL BANJER ROAD, INDUSTRIAL AREA C, HAMMER FORGING, LUDHIANA, PUNJAB 248.24 Doubtful 42368 SF DAMAN PREET SINGH GURLEEN KAUR

661 KABITA REFRACTORIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHPANURIA DIST BURDWAN 953.52 Doubtful 40056 SF S P ROY KABITA ROY

662 KABRA BROTHERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH4, SYNAGOGUE STREET, KOLKATA 796.73 Loss 41256 SF SHYAM SUNDAR KABRA ANANT PRAKASH

663 KADAMBI ELECTRONICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IINO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE BANGALORE - 58 100 Loss 35155 SF K Damodar Shakuntala Damodar

664 KAILAS RAMBHAU JADHAV CANARA BANK MAHARASHTRA HINJEWADI A P NERE, TAL MULSHI, PUNE, MAHARASHTRA 177.91 Doubtful 42307 SF KAILASH RAMBHAU JADHAV

665 KAILASHAM.K CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS/O.E R KRISHNASAMY, 120,AGRAHARAM STREET, PERUNDURAI, TN 638052 138.62 Doubtful 39718 SF KAILASHAM.K

666 KALASA ESTATE CANARA BANK KARNATAKA MANGALURU ARM BRANCH Kogahara Road, Kalasa Estate, Kalasa 439.8 Doubtful 42275 SF SHIVA SUBRAMANYAM SOKKA LINGAM

667 KALLERUDRESHAPPA K B S/O BASAPPA N CANARA BANK KARNATAKA BILICHODU MEDIKERANAHALLI, BANGALORE 121.11 Doubtful 42095 SF KALLERUDRESHAPPA K B

668 KALRA AND SONS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHB 34, NEHRU ROUND, NIT FARIDABAD 271.52 Doubtful 42551 SF GAJINDER KALRA

669 KALWA RESEARCH & BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KALWA, KARNAL 316.07 Doubtful 41258 SF JOGINDER SINGH

670 KAMAL VIJAY KAMBLE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO 4/85, PRIDE INDIA, COP TEXTILE PARK, PHASE2, TARDAL, TALHATKANANGALE, ICHALKARANJI 110.21 Doubtful 42210 SF KAMAL VIJAY KAMBLE

671 KAMLESH AGROTECH PRIVATE LIMITED CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAMBOPURA VILLAGE, MADHUVAN POST, KARNAL 222.22 Doubtful 42126 SF NAVEEN KUMAR 2958849 DEV RAJ KAMBOJ 2958877

672 KANNAN OILS P LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHPLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 100 Loss 36603 SF

673 KAPEXL HEALTHCARE PVT LTD CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCHC-1, 13 GANGA HEIGHTS, MUMDWA ROAD, GANESH BAUG, PUNE- 411036 135.88 Loss 38959 SF PRAKASH A KALANDARI JAHANAVI KALANDARI

674 KAPIL IMPEX CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI -110095 227.24 Loss 37955 SF

675 KAPRINAS PHARMACEUTICALS & CHEMICALS LTD. CANARA BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 100 Loss 35885 SF PFC,PSIDCDR NARINDER PAL SINGH

SANDHUKAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR

676 KAPSE INTERIORS CANARA BANK KARNATAKABENGALURU KORAMANGALA

LAYOUTA9 OPP RANKA APTS RANKA COLONY, OFF BANNERGHATTA ROAD BANGALORE 187.17 Doubtful 41808 SF PREMALATHA KAPSE

677 KAR PRECESSION MACHINING CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHW ROAD, SHANPUR, DAS NAGAR, HOWRAH-711105 173.02 Doubtful 30.10.2016 SF ASHOK KAR

678 KARNATAKA CEMENTS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH809, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 119.24 Loss 30669 SF IOB,IFCI,IDBI.ICICI M S DOSHI B B PATEL S M SHAH R T DOSHI ARUN MEHTA JAYANT B MEHTA SAMEER P SHAH

ORIENTAL INDUSTRIAL INVESTMENT CORPORATION

679 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 193.38 Loss 36616 SF ICICI,IDBI,IFCI

680 KARTIK INTERNATIONAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHNISHANT BAGH COLONY, BHATTIAN VILLAGE, LUDHIANA 1048.89 Doubtful 42215 SF RAVI MALLICK RITU MALLICK

681KARUMALAYANDAVAN INDUSTRIESKARUMALAI ANDAVAR

SMALL MARGINAL FORMERSCANARA BANK TAMILNADU

COIMBATORE SPECIALISED ARM BRANCH

KARATTUVALAYAM ANTHIYUR 161.66 Doubtful 40436 SF

682 KASHMIR APIARIES EXPORT CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHG T ROAD, DORAHA, LUDHIANA 2838.81 Doubtful 41809 SF JAGJIT SINGH KAPOOR

683 KASHMIR APIARIES PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHG T ROAD, DORAHA, LUDHIANA 1245.64 Doubtful 41814 SF JAGJIT SINGH KAPOOR 1139170 RAJA SINGH KAPOOR 1101506

684 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA KALABURAGI MAIN S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 164.07 Loss 38261 SF

685 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 100 Loss 39845 SF

686 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.29 Loss 40072 SF AJAI SHARMA 462531 SUNIL SHARMA 462527 DEV DUTT SHARMA 757504

687 Kay Aar Exports CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH159-B INDUSTRIAL ESTATE, LUDHIANA, PUNJAB 228.04 Doubtful 42095 SF KARAN AGGARWAL

688 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH205, NEW BODEL, HISSAR 709.75 Doubtful 37213 SF HFC ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL

689 KBBC LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 21, B BELAWADI INDUSTRIAL AREA, BELAWADI, MYSORE, KARNATAKA 1387.3 Loss 38260 SF A P MEHTA

690KEDGY SNUG SCUMBER TROUT FARMING CANNING

PRESERVATIONCANARA BANK CHANDIGARH

CHANDIGARH SPECIALISED ARM BRANCH

VILL SHANAG, MANALI DIST, KULLU 151.03 Doubtful 41089 SF LATE SOBHA RAM

691 KEJAL ENTERPRISES CANARA BANK MAHARASHTRA MUMBAI MANDVI Paras, Flat no. 102, 1st Floor, Corner of Tagore Road, Santacruz (W), Mumbnai - 54 100.38 Doubtful 42669 SF KAMLESH N SHAH

692 KESAR PETRO PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT ANJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY, CHEMBUR, MUMBAI-400071 100 LOSS 42094 SF K P SHARMA SHANKARLAL SHARMA SANJAY BAGRODIA

693 KESHAV REDDY EDUCATIONAL TRUST CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 2-428-53-A3-1, BALAJI COMPLEX, NANDYAL, ANDHRA PRADESH- 518501 325.25 Doubtful 42095 SF N KESHAVA REDDY C SRIDEVI I MADHAVI LATHA N SIVA BHARATHI

694 KGS CONSTRUCTIONS LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 63, KAMARAJ AVENUE, 1ST STREET, ADYAR, CHENNAI, TAMILNADU- 600020 4340.48 Doubtful 42847 SF GIGI GEORGE 698197

PICHAIYA VELAYUTHAM SANMUGAM

763371 KUMARAN KANDASAMY 801146

695 KGS SUGAR AND INFRA CORPORATION LIMITED CANARA BANK MAHARASHTRANASIK SATPURA INDUSTRIAL

ESTATEOFFICE NO. 806, K P AURUM BUILDING, CTS 426A, MAROL MAROSHI ROAD, MAROL ANDHERI EAST,

MUMBAI19308 Doubtful 42849 SF PRALHAD NAMDEO KARAD 497280 DINKAR SAKHARAM BODKE 3007990 MANJUSHA DINKAR BODKE 3007995 GANESH PRALHAD KARAD 3035167 SANJAY S RAKH 2565128 DEBASISH K MANDAL 3007990

696 KHAJANA AGRICULTURAL EQUIPMENTS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHTODI MANSION,5TH FLOOR,P-15,INDIA EXCHANGE PLACE EXTN, KOLKATA-73 182.2 Doubtful 37529 SF ANIL KUMAR TODI NIRANJAN LAL TODI

697 KHODIYAR FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH404, SHREEJI COMPLEX, NR ANJANI SOCIETY, PUNA GAM 100 Loss 41146 SF

NATHABHAI HARJIBHAI BHESANIYA

698 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 120.44 Loss 38290 SF MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI

699 KLEN & MARSHALLS MANUFACTURERS &EXPORTERS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE NO.12 NEELAKANTA MEHTA ROAD T NAGAR CHENNAI 600 017 2279 Doubtful 37865 SFBANK OF TOKYO, ICICI,SBH,UTI

BK,IDBI

700 KMP FOOD PROCESSING INDUSTRIES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH11/660B KMP FOODS, ADOOPARAMBU, MUVATTUPUZHA, KERALA 138.22 Doubtful 42399 SF ASIYA SALIM

701 KOMAL P JINAGONDA CANARA BANK KARNATAKA MANGALURU ARM BRANCH BELGAUM 123.32 Doubtful 40308 SF KOMAL P JINAGONDA PADMASRI K JINAGONDA NAGENDRA P JINAGONDA SUJATHA N JINAGONDA

702 KOMMU SIVA VITTAL KUMAR CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPETD NO 64-3-13, K POORNACHANDRA RAO ST, PATAMATA, VIJAYAWADA, KRISHNA DISDT, ANDHRA

PRADESH248.88 Loss 42362 SF KOMMU SIVA VITTAL KUMAR

703 KONGARAR SPINNERS LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHPETTHAPPANPATTI - 642 205, UDUMALPET TALUK, COIMBATORE DIST. 281.11 Loss 36800 SF IB,IDBI,ICICI

704 KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW DELHI 190.75 Loss 38989 SF

705 KRISHNA ENERGY PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 184/2, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, CHENNAI 1783.95 Doubtful 42103 SF THIRUMALAIVASAN S K GOKULA KRISHNA

706 KRISHNA IMPEX CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH22, KALPANA NAGAR, COIMBATORE 186.18 Doubtful 38047 SF Pramod Kishore Hassija Kishore Govindan HASSIJA Sudhir G Lulla

707 KRISHNA INDUSTRIES CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 3, VILLAGE KARDEJ, NAVAGAM, BHAV NAGAR 546.27 Doubtful 42130 SF JOGENDRA R SHARMA KRISHNABEN R SHARMA VANDANA D SHARMA

708 KRISHNA KNITWEAR TECHNOLOGY LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT KRISHNANAGAR, SAMRAVANI, SILVASSA 2776.19 Doubtful 40847 SF SANJAY KUMAR TAYAL PRAVIN KUMAR TAYAL NAVIN KUMAR TAYAL PRITAM SINGH 48978FARINDRA BIHARI

BHAUNESHWAR RAI780521

NARAYAN RAMCHANDRA GHUMTAKAR

171979 CHATURAWEDI GHUMATKAR 171979 CHATURAWEDI GOVINDBHAI 2942026 TRIVENDRA SHAMBHU SINGH 5240052

709 KRISHNA LEXPO LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.35 Doubtful 35885 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

710 KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHC2/301 ANJANA APARTMENT,CHINKEN VILLA LANE,BORIVILLE(W), MUMBAI-92 247.25 Loss 36609 SF BOI,IDBI,GSFC K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA

711 KRISHNA SHAWLS PVT LTD AND OTHERS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH6 - A, KRISHNA COLONY, AMRITSAR 153.22 Loss 35144 SF PNB SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA

712 KRITI INTER TRADE CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAI 32 36, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 250 Doubtful 42643 SF Neelalogini Suppaiah Sadeesh Premananth Suppiah Arunasalam Suppiah

713 KRITI MACHINERY PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDA304, SITA RAM MANTION, 718/21, JOSHI ROAD, KAROL BAH, DELHI 898.43 Doubtful 42456 SF ARUNASALAM SUPPIAH 145821 SADEESH PREMANANTH SUPPIAH 965626 NEELA LOGENI SUPPIAH

714 KRUTI ASSOCIATES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH212, FATNANI BUILDING, R A KIDWAI ROAD, WADALA, MUMBAI 1120.46 Doubtful 41364 SF DEEPAK SHANTILAL DESAI 2651072 SHANTHILAL HARILAL DESAI 2651064

715 KRUTI MANUFACTURERS AND TRADERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRAFI AHMED KIDWAI RAOD, WADALA, MUMBAI 1424.8 Doubtful 41361 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

716 KRUTI STAINLESS STEEL PRIVATE LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHWADALA, MUMBAI 1849.55 Loss 41531 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

717 KULWINDER SINGH CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 109.59 Doubtful 42085 SF KULWINDER SINGH

718 KUMAR INDUSTRIES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHE 56 & 57, Developed Plots Estate, Thuvakudi , Trichy 620015 996.59 Doubtful 42459 SF RAJAPPA RAJKUMAR KALPANA RAJKUMAR

719 KUMAR KOTEX LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 78, 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 100 DOUBTFUL 36800 SF IDBI

720 KUMBH STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 174.81 Loss 38989 SF

721 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT No.89, MIDC PHASE II DOMBIVILLI EAST MUMBAI 317.76 Loss 36610 SF MAHENDRA D GALA DEEPAK GUPTE

722 KUN TYRES INDIA PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHPLOT NO J21, J22, SIPCOT INDUSTRIAL GROWTH CENTRE KASIPILLAMPALAYAM ROAD PERUNDURAI

Erode TN 638052 IN2228.39 Loss 41892 SF R RAVICHANDRAN 369398 RAVICHANDRAN SAKTHIESWARI 3623596

723 KUNVAR AJAY FOODS P LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHKUNWAR PALACE, RING ROAD, SURAT 173.19 Loss 38078 SF SUBHASHCHANDRA AGARWAL ANJU AGARWAL

724 KUPPUSWAMY CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 597, 601 BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 143 Loss 42550 SF KUPPUSWAMY

725 KWALITY AGRO PRODUCTS CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHH No-1-7-1110, Advocate Colony, Balasamudram, Hanumkonda, Telangana-506001 1253.47 Doubtful 42382 SF K SRINIVASARAO

726 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.1 Doubtful 38073 SF UOI,OBC,KARNATAKA BANK VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA

727 LAKHANI FOOTCARE PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 03.05.2011 SF

728 LAKHANI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 17.02.2011 SF

729 LAKHANI RUBBER UDYOG PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 10.02.2011 SF

730 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHMEDAPADU, MANDAPET, EAST GODAVARI DIST- AP 874.34 Doubtful 41132 SF RAMAKRISHNA CHEEKARAMILLI 5332258 SRIKRISHNA POTAPRAGADA 5332261 BABURAO VANGALAPUDI 5332263

731 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLARI CANTONMENT JAGRUTHI NAGAR, COWL BAZAR, BELLARY 100 Doubtful 40450 SF MURALIKRISHNA K

732 LAKSHMI VENKATESWARA FILLING STATION CANARA BANK ANDHRA PRADESH CUDDAPAH PULIVENDLA BYPASS RD, YELLATUR, PENDLIMARRI MANDAL, KADAPA, ANDHRA PRADESH 124.46 Doubtful 42329 SF K AMARLOKESHWAR REDDY

733 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss 37987 SF

734 LASSALE PRODUCTS INDIA LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH87/88, SHAHPUR KALPI ROAD, PANKI, KANPUR 100 Doubtful 41302 SF ANSHUMAN KAPUR

735 LAXMI FOOD PROCESSORS CANARA BANK PUNJABLUDHIANA BHARATNAGAR

CHOWK G T ROADSHOP NO 15, SURJIT CINEMA ROAD, NEAR OBC BANK DHANDARI LUDHIANA, PUNJAB 354.18 Doubtful 42275 SF DHRUV MAHANT STUTI MAHANT

736 LAXMI RAVALNATH CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Mukkani , Moorsal , Shivapura , Karkala Taluk - 576112 141.44 Loss 41725 SF MOHANDAS NAYAK SHAKUNTALA NAYAK

737 LEAVES OXYGEN AND NITROGEN TECHNOLOGY CANARA BANK KARNATAKA MANGALURU ARM BRANCH 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 100 Doubtful 40964 SF

738 LEEWAY LOGISTICS LIMITED CANARA BANK MAHARASHTRA MUMBAI BANDRA WEST 203 A WING 2ND FLOOR SUPREME BUSINESS PARK HIRANANADANI GARDEN POWAI, MUMBAI 2988.69 Loss 42577 SF NAMITA SHILPI SINHA 2978574 RANJEET CHATTERJEE

739 LEODUCT ENGINEERS CONSULTANTS LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EASTUNIT NO 603-605, 6TH FLOOR, SHALIMAR MORYA PARK, PLOT NO B-2, OFF LINK ROAD, OSHIWARA,

ANDHERI WEST, MUMBAI- 4000533376.49 Doubtful 42094 SF D A AZMI SULEIMAN AHMED AZMI S M NAOMAN S M EHSAN MOHD ABDUL RAB

740 LITTLE BEE PRODUCTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILL MALLPUR, G T ROAD, DORAHA 647.09 Doubtful 41820 SF SUKHRAMAN KAUR

741 LIVE 100 HOSPITALS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 19.01.2012 SF

742 LOHA ISPAAT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT RANSAI KHOPALI PEN ROAD, TALUKA KHALAPUR, DIST RAIGAD, MAHARASHTRA 7575.62 Doubtful 41890 SF SANJAY BANSAL 64532 RAJESH GAURISHANKAR PODDAR 1384067 RAJESH MOHANLAL AGARWAL 6962748 MANISH O GARG ANJU RAJESH PODDAR

743 LOKENATH TYRES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM NO.3, KOLKATA 100 Doubtful 40018 SF DIPAK RAHA LATE NANIGOPAL BHADURI

744 LOYAL KNIT WEAR CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO 22 23 FIRST FLOOR ESWARAN NAGAR, SBI COLONY GANDHI NAGAR WEST, Tiruppur-641605 559.41 Doubtful 41867 SF R K SAMY

745 LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR SF-2, SURVODAYA COMPLEX, C G ROAD, NAVRANGAPURA, AHMEDABAD - 380009 100 Loss 35125 SF SUNIL J ARYA

746 M D K DEVELOPERS (BANGALORE) PRIVATE LIM CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 67, COLES ROAD, FRAZER TOWN, BANGALORE, KARNATAKA 299.56 Doubtful 42550 SF BHAVANI DASAPPA 2012305 DASAPPA ELANGO 2647530 KANTHIMATHI MUNISWAMAPPA 6748122

747 M LAXMI NARAYANA CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHBV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 335.37 Doubtful 42520 SF M LAXMI NARAYANA

748 M M CLOTHING INC. CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 176.34 Loss 38897 SF

749 M NAGAMALLESHWARA RAO CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 593, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 121 Doubtful 42515 SF M NAGAMALLESHWARA RAO

750 M S TECHNO RESEARCH CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT NO. C-400, T.T.C. INDUSTRIAL AREA, MIDC, PAWANE, NAVI MUMBAI. 1776.75 Loss 41351 SF MEETA SARKAR 1580177 KIRAN IRAP 1580204

751 M V CLOTHING COMPANY CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHC-31, SECTOR- 59, NOIDA, UTTAR PRADESH 1049.71 Doubtful 41901 SF MANI PRAKASH FARSHIYA

752 M V R PROMOTERS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNo. 1, III Main Road, Seethammal Colony , Alwarpet, Chennai-600018 124.32 Doubtful 41912 SF V RAJAVELU

753 M.G.MINES AND MINERALS PVT. LTD CANARA BANK KARNATAKAPANAJI SPECIALISED ARM

BRANCH1. Flat A12,Tripura Nest 11th Cross,Malleswaram,Bangalore-560003

2. Mr. M Gopal 381, 1st Floor Upper, Palace Orchids 13th, Cross, Sadasshivanagar,Bangalore 134.7 Doubtful 42028 SF MADAPPA GOPAL 2210806 MADAPPA VENKATESH 2218832 LAKSHMANA REDDY 2769477

754 MA KALI BHANDER CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH10A, K.K. ROY CHOWDHURY ROAD, THAKUR PUKUR, KOLKATA, WEST BENGAL- 700008 100.96 Doubtful 42368 SF ASHWINI AGARWAL

755 MAA HARSIDDHI STEELS PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 93 MALL ROAD, KAMPTEE- 441001 311.64 Doubtful 42643 SF KESHAV RAMANAND AGRAWAL 3533151UDAYKUMAR NARENDRASINGH

PRAMAR5285894 ANIL HIRALAL BANIYA 5285978

756 MAA OM SHIV SHAKTI AGENCY CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH204 A,SURAT SADAN,SURAT STREET,CARNAC BUNDER,MASJID(E),MUMBAI-9 2400.44 Loss 39311 SF NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA

757 MAA SHARDA TRADERS CANARA BANK MADHYAPRADESH BHOPAL BHEL MANDI COMPLEX, SHOP NO. 9, N10, REHTI ROAD, OBEDULLAGANJ, BHOPAL 119.8 Doubtful 42538 SF NITN MALVIYA

758 MACHINERY MANUFACTURERS CORPORATION LTD CANARA BANK WEST BENGAL ARMB KOLKATA GATEWAY BUILDING, APPOLO BUNDER MUMBAI 100 Loss 32568 SF IDBI,ICICI,IB,OBC,UNION BK T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM)

759 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 163.92 Loss 40971 SF

760 MADOTRA FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHMARKHI PILLUKHERI, SAFIDON JIND 156.36 Doubtful 41806 SF SANDEEP KUMAR

761 MAGNUM INTERMEDIATE LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH203,STANDARD HOUSE,83,M K ROAD, MARINE LINES, MUMBAI 505.77 Loss 36819 SF G P AGARWAL P C SURANA B D PODDAR

762 MAGNUM LOGISTICS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH HARI NAGAR, JAIL ROAD 102.36 Doubtful 39813 SF

763 MAHABIRJI RICE MILL CANARA BANK UTTAR PRADESH VARANASI MAIN VILLAGE SIJHUA, UPARI PO, RAM GARH DIST, KAIMUR, VARANASI 139.88 Loss 42062 SF PRAMOD KUMAR SINGH

764 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 200.84 Doubtful 41848 SF

765 MAHALASA MINERALS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 116.89 Loss 41106 SF

766 MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 134.34 Loss 38989 SF

767 MAHARAJA SILKS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO.35/16,LANGFORD ROAD CROSS,LANGFORD GARDENS, SHANTINAGAR, BLORE 153.04 Loss 39966 SF Manmohan miyothra

768 MAHARANJANI METAL MART CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT NO 81 3RD CROSS 2ND PHASE, MALUR INDUSTRIAL AREA, MALUR, KOLAR DIST, KARNATAKA 915.41 Loss 42296 SF R ADIMOOLAM

769 MAHARASHTRA POWER TRANSMISSION STRUCTURES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBHANDUP W, MUMBAI 2157.51 Doubtful 41599 SF RITU JANAKIPRASAD SHAH

JANAKIPRASAD MUNESHWAR SHAH

340810 340987

770 MAHAVIR FOODS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNEAR RAILWAY CROSSING TARAORI KARNAL 1245.08 Doubtful 42094 SF SURESH KUMAR AMIT KUMAR

771 MAHESH LUMBAR PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHIMAM BARA, SADAR BAZAAR, TIMBER MARKET, KARNAL 3161.08 Doubtful 42758 SF SUSHIL KUMAR 6470220 HARISH SINGHAL

772 MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARMB KOLKATA 100 Loss 40725 SF

773 MALWA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILLAGE HARRIAN, KOHARA, MACHHIWARA DIST, LUDHIANA 11520.16 Loss 39994 SF JANGILAL OSWAL 257644 RISHI OSWAL 202889 RAHUL OSWAL 257658

774 MANGAAL LEATHERS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH10 Vepery High Road,Periamet - 100 Loss 40753 SF M.Thirupathy Neela Subramaniam

775 MANGALA COTEX LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHFOCAL POINT, PHASE VI, LUDHIANA 649.9 Doubtful 38442 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

776 MANGLA METAL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHFOCAL POINT PHASE 6, LUDHIANA 100 Doubtful 38167 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

777 MANI OIL STORE AND KITCHEN LINKS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNo. 79, Medavakkam Main Road, Madipakkam, Chennai-91 100.73 Doubtful 40999 SF N BHASKAR

778 MANIK INDUSTRIES LIMITED CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST LALLIT INDUSTRY HOUSE L B S MARG BHANDUP WEST MUMBAI 310.56 Doubtful 42459 SF HEMANT N LALWANI 414724 MUKESH KISHIN MANIK 414631

779 MANISH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, KOLAR ROAD, BHOPAL, MADHYA PRADESH 100.52 Doubtful 42283 SF MANISH LILWANI

780 MANISHA EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESHHYDERABAD KUKATPALLY

VIVEKANANDA NAGARRANGA REDDY DIST, HYDERABAD 269 Doubtful 42064 SF P MAHENDER REDDY P LAXMA REDDY P SUNITA REDDY P JAGAN MOHAN REDDY P KRISHNA REDDY V SHEKAR REDDY P BALAVARDHAN REDDY P NARENDER REDDY P SURYA PRAKASH REDDY

781 MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES, AGRA 172.68 Doubtful 40057 SF MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH MAOHANJEET SINGH MUTENJA KULDEEP SINGH

782 MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 591.86 Doubtful 39353 SF

783 MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCH VVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS ST.,VILLIVAKKAM,CHENNAI 100 Loss 39783 SF

784 MARIEGOLD INDS CANARA BANK PUNJABSPECIALISED SME BRANCH

JALANDHARBULANDPUR VILLAGE, JALANDHAR 115.35 Doubtful 40635 SF PAWAN KUMAR GULATI

785 MARINE VENTURES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH22/1491 A, EDAKOCHI, KOCHI - 6 100 Doubtful 38139 SF

786 MARK SPLENDOUR NONWOVENS PVT LTD CANARA BANK RAJASTHAN BHIWADI E-535, INDUSTRY AREA, CHOPANKI, BHIWADI, ALWAR DISTRICT 100 Doubtful 39539 SF SATINDER KAUR 318713 TARUN BIR SINGH 318700

787 MARKANDEYA CO-OP SUGAR MILLS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH F S NO 98-99, KAKATI POST, BELGAUM DISTRICT, KARNATAKA 441.62 Doubtful 39851 SF B S MAYANACHE M B PAWASHE R M PATIL S K DUKARE A H KATAMBI R P SHERIGAR R T DESAI AVINASH R POTDAR CHAIRMAN

788 MARUTHI INDUSTRIES CANARA BANK KARNATAKA BIDAR MAINPLOT NO.8B,KOLBAR INDUSTRIAL AREA,H.NO.9-12-342,BASAVESWAR CHOWK,VIDYANAGAR COLONY,

BIDAR, KARNATAKA100 Doubtful 42276 SF NARASIMHA MURTHY

789 MARUTHI SEEDS CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHSy No82/A, Pachunoor Vil lage, Manakondur Mandal , Karimnagar 129.25 Doubtful 42307 SF MALLA REDDY G NARSING REDDY

790 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.47 Loss 40309 SF K RAMASAMY

791 MARUTI RAYONS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 4, DARSHAN, INDUSTRIAL ESTATE, JOLVA, PALSANA 100 Loss 41146 SF

PRAVINBHAI VITHALBHAI BHADANI

792 MARUVOOR ARASI TEXTILES (INDIA) P LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.13,43G,SANKARAMANALLUR NORTH,N G PUDUR,MADATHUR VILLAGE,PUDUMAL 415.53 Doubtful 39994 SF N KARTHIKEYAN 220010 N Venkatraman N Raghupathy

793 MAS COMPUTER FORMS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 100 Loss 41364 SF Amit.Sengupta Mohan K

794 MASANI REDDY POULTRY FARM AND FEEDS CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHH NO-2-54, Vavil lala Vil lage, Itikyala Mandal, Near Gadwal, Mahbubnagar 693 Doubtful 42328 SF VIMLESHWAR REDDY

795 MAX FLEX IMAGING SYSTEMS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT102, PRIME PLAZA, J V PATEL COMPOUND, BALASAHEB MADHUKAR MARG, ELPHINSTONE (W),

MUMBAI-132976.65 Doubtful 41973 SF NIMESH NAVICHANDRA SHAH 153366 HITESH RAJNIKANTH JOBALIA 1545443 RAHUL BHARATH MANEK 1682562 SHEHAL SHAH 3637846 MITIL CHOKSI ANUP BANNERJEE

796 MAXWELL MOULDING WORKS CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE PACHPERA, G T ROAD, ALIGARH 123.88 Doubtful 42618 SF TUSHAR AGARWAL VIVEK AGARWAL HIMANSHU AGARWAL

797 MAXX MOBILINK PRIVATE LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH1602/16TH CLOOR, DLH PARK, OPP: GOREGAON MTNL TELEPHOME EXCHANGE, S V ROAD, GOREGAON

(W), MUMBAI- 4000622153.72 Loss 41993 SF AJJAY RAMANLAL AGARWAL 241575 BARKAH AJJAY AGRAWAL 245167 DILIP BASOLE 6782156 JITENDRA G JAIN

798 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRAS 100 Doubtful 39643 SF

799 MEDI AID SYSTEMS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH DEVIKA TOWER, NEHRU PLACE 344.7 Loss 41455 SF

800 MEETAS EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHB-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, MUMBAI 292.41 Doubtful 38382 SF BANSI HINDUJA BHAGWANDAS BHATHIJA

801 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ANAD PARBAT, DELHI 1724.49 Doubtful 40836 SF

802 MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 100 LOSS 41061 SF

803 MEHER PHARMA INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 100 LOSS 33117 SF PNB,UCO,BOI FIN,BK OF OMAN B K MITTAL DR NIRINCHAND SACHANTI H N GOYAL DR KISHORE S ACHARYA S N GARG RAM P AGARWAL P V SHETH S A PINTO

804 MEHRA TRADERS CANARA BANK WEST BENGAL KOLKATA M.D.ROAD 28, B T ROAD, KOLKATA- 700002 102.72 Doubtful 42822 SF KAPIL MEHRA SIDDHARTHA MEHRA

805 MEKKO STEEL AND POWER PVT LTD CANARA BANK CHATTISGARH RAIPUR MAIN PATWARI HALKA 28 TO 39, VILL SARAIPALI, TEHSIL GHARGHODA, RAIGARH, CHATTISGARH 1369.12 Loss 40394 SF YUSUPH MEKKOTH 56896 AHMED KUTTY PAKKU 1826779

806 MERCADO EXIMS PRIVATE LIMITED CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH33/546 B-1, ARKAKKADAVU ROAD, VENNALA P.O., COCHIN, KERALA 360.3 Doubtful 41179 SF IBRAHIM PULAKKAL MOHAMMED 1898214 UMER PULAKKAL 2610434

807 METAL WORTH INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH NO.23,SEPRENTINE ROAD, BEHIND KUMARA PARK RD, K P WEST, B'LORE 100 Loss 40057 SF

808 MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2663.17 Loss 41274 SF D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ANAND RAJARAM KALE MUKUND GUPTA SHARAD CHANDRA GODBOLE

809 MID INDIA OIL EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRUNWALL CENTRE, II FLOOR GOWANDI STATION ROAD, DEONAR, MUMBAI 1043.99 Loss 38432 SF CBMF D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE

810 MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD 3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI-40 100 Loss 38869 SF AXIS BANK,SBBJ

811 MIKADO TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI EAST, MUMBAI 99 925.88 Loss 34664 SF CBMF R L GADIA SURESH KUMAR MODHI KAILASHCHANDRA CHAMARIA PRABHU DAYAL CHAMARIA BALKRISHNA MODI VINOD KUMAR GADIA

812 MILLENIUM METALS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH102, MWP 3RD CROSS, KSR NAGAR, AMBATTUR, CHENNAI 120.84 Loss 41729 SF

M MAQSOOD AHMED MAHAJABEEN

813 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 100 Loss 36586 SF

814 MIRANDE INDUSTRIES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBHADANE VILLAGE, BHIWANDI, THANE 446.83 Doubtful 40659 SF DILIP AMRUTLAL GUDHAKA 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA

815 MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD CROSSBANGALORE 560 002 100 Loss 36586 SF IDBI

816 MIRSA VESSELS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMUNICIPAL BUILDING, PALACE ROAD, ALUVA, ERNAKULAM, KERALA 209.57 Doubtful 42094 SF SINDHU S PILLAI RETHI DEVI

817 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESH MIRZAPUR MAIN BAJIRAO KATRA CIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.09 Doubtful 37346 SF RAMLAL MISHRA AKHILESH KUMAR MISHRA NEELIMA MISHRA NIVEDITA MISHRA JAYA MISHRA RAMJI MISHRA DEVENDRA KUMAR MISHRA ANANDJI MISHRA KAMLESH MISHRA

818 MODERN FABRICATORS AND ERECTORS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 1, SAI PALACE, NEAR CHANDNI CHOWK, PAUD ROAD, KOTHRUD, PUNE, MAHARASHTRA- 411038 307.58 Loss 41881 SF ARUN KUMAR SARKAR

819 MODERN INDUSTRIES CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH AGRA 11B/76 A, FOUNDRY NAGAR, AGRA 400.87 Doubtful 41778 SF RAM NIVAS GUPTA ASHOK BHATIA SACHIN GUPTA VISHAL PENGORIYA

820 MODERN STEELS LIMITED CANARA BANK CHANDIGARHSPECIALISED MID CORPORATE

BRANCH CHANDIPost Box No. 12, G T Road, Mandi Gobindgarh-147301, Punjab 100 Doubtful 41361 SF AMARJIT GOYAL 219943 KRISHAN KUMAR GOYAL 482035 RAJESH KUMAR SINHA 556694 PRIYAVRAT THAREJA 6984057 MEENA SHARMA 7241589 DILDAR SINGH GILL 211236 DEVINDER KUMAR GUPTA

821 MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 32, COMMUNITY CENTRE LTD., NEW FRIENDS COLONY NEW DELHI - 110 024 100 Loss 35855 SF SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI

822 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE KOPRI COLONY HIRANANDANI ESTATE, THANE W 100 Doubtful 41666 SF MOHITA LALIT RAI 2130226

823 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD CHENNAI 213.74 Doubtful 35137 SFTAMILNADU MERCANTILE BANK

LTDPRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI

824 MORKHI HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- MORKHI JIND 174.72 Loss 41764 SF RAM MEHAR RAJPAL

825 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 191.56 Loss 38989 SF

826 MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHLAKE TOWN, KOLKATA 327.77 Doubtful 41677 SF PRAMATHA NATH MANNA 31108 ASHOK KUMAR MONDAL 32433 SANTANU CHODHURY 32339 ARUP KUMAR ROY GUPTA 600500 PRANAB KUMAR DAS 32668 KRISHNA MANNA DEBASHREE MANNA

827 MPS AYURVEDIC AND HERBAL PRODUCTS PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHDIGHISOLE, DAHIJURI, JHARGRAM, DAHIJURI WEST MIDNAPORE, MIDNAPORE- 721504, WST BENGAL 414.37 Doubtful 41786 SF PRAMATHA NATH MANNA 31108 SANTANU CHOWDHURY 32339 KRISHNA MANNA

828 MPS FOOD PRODUCTS LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP 166 BLOCK B, LAKE TOWN, KOLKATA, WEST BENGAL- 700089 396.56 Doubtful 41670 SF PRAMATHA NATH MANNA 31108 SANTANU CHOWDHURY 32339 ASHOK KUMAR MONDAL 32433 ARUP KUMAR ROY GUPTA 600500 PRANAB KUMAR DAS 32668 KRISHNA MANNA DEBASHREE MANNA

829 MRPC PETRO CHEMICALS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH892/2, LINK ROAD, LUDHIANA 180.35 Doubtful 42064 SF RAJESH KUMAR GUPTA

830 MULTI ARC INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 100 LOSS 39600 SF PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE

831 MUNNI LAL ICE - COLD STORAGE (P) LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 231.21 Doubtful 42551 SF PRADEEP KUMAR AGARWAL MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

832 MUNNI LAL ICE - COLD STORAGE(P)LTD 2UNIT CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 111.24 Doubtful 42551 SF MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

833 MURABLACK INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHDUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD ESTATE,MUMBAI FORT MUMBAI 100.75 Loss 36891 SF ICICI,IDBI,SWISS CORPORATION J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA

834 MY JOURNEY CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IITOWER 6, WTC, CUFFE PARADE 100 Loss 40961 SF VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110

835 N AND N ROCK PROCESSING UNIT CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAMPROP:P SATYA SANTOSH KUMAR, DOOR NO 10-1-9/1, FLAT NO 503, VINAYAGAR HTS, WALTAIR

UPLANDS, VISAKHAPATNAM, ANDHRA PRADESH100 Loss 42460 SF P S SANTOSH KUMAR

836 N D METAL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 493.45 Doubtful 40389 SF AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444

837 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA THEM MARKET, KHANAPARA, GUWAHATI 135.29 Doubtful 40106 SF Sajidur Rahman 1907039 Adil Ahmed Begum Sultana Rahman 1867742 Nahida Rahman 548254

838 NAGMA TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-34,MADUBAN MOHALLA,GALI NO.3,NORTH KUNDA, DELHI-110053 100 Doubtful 39082 SF

839 NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHMANGALAPURAM;KADAYANALLUR 103.34 Doubtful 36617 SF N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED)

840 NAKODA LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB FORT NAKHUDA ST, TAMBAKANTA, MUMBAI 37527.18 Loss 41790 SF DEVENDRA BABULAL JAIN BABAULAL GUMANLAL JAIN 16872 RAJ KUMAR GUPTA 695644 ANITA DIGBIJAY PAL 1149510

841 NAKSHATRA GARMENTS CANARA BANK UTTAR PRADESH CHANDPUR NEAR ARYA SAMAN MANDIR, CHANDPUR 108.58 Loss 42460 SF RUPALI GARG

842 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHPLOT 111, INDS AREA, CHANDIGARH 1539.67 Doubtful 41023 SF I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289

843 NANDHI PVC PRODUCTS PVT LIMITED CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAM.D. SMT SUJALA, 171,NEW INDUSTRIAL ESTATE, NANDYAL, KURNOOL DIST, ANDHRA PRADESH 424.52 Doubtful 42457 SF SUJALA SAJJALA 1796982

844 NANDI POLYMERS INDIA PVT LTD CANARA BANK ANDHRA PRADESH TIRUPATHISUVERY NO 841/2, INDUSTRIAL ESTATE ESPANSION, SETTIPALLI RENIGUNTA ROAD, TIRUPATI, ANDHRA

PRADESH100 Doubtful 42368 SF SREEDHAR REDDY SAJJALA 1440442

845 NARAYAN AGARWAL CANARA BANK JHARKAND CHAKRADHARPURS/O AMARNATH AGRAWAL, ADARSH NAGAR W N 6 NEAR CHEKNAKA, WEST SINGHBHUM,

CHAKRADHARPUR, JHARKHAND100 Doubtful 42276 SF NARAYAN AGARWAL

846 NARAYAN AGENCY CANARA BANK MAHARASHTRA NAGPUR CENTRAL AVENUE 51, CENTRAL AVENUE, NAGPUR 18, NAGPUR 238.76 Loss 42038 SF PURSHOTTAM DAS KHANDWANI BHUPENDRA P KHANDWANI MANOJ P KHANDWANI SHYAM P KHANDWANI

847 NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHYASHWANT CHAMBERS, II FLOOR 18, BURJORJI BHARUCHA MARG,FORT, MUMBAI 23 285.08 Loss 36068 SF SBH,UNITED WESTERN BANK M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL

848 NATIONAL CARGO SERVICES CANARA BANK BIHAR PATNA EXHIBITION ROAD 403B, PRASAD APARTMENTS, KANKARBAG, PATNA 118.19 Doubtful 09.06.2015 SF SHIVLOK DUBEY

849 NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 100 LOSS 40057 SF R S AGARWAL ARUN JAIN

850 NAVEENRAJ COTT SPIN CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo. 528 Kariyampalayam (PO) Kovai Main Road, Annur, Coimbatore- 641653 145.21 Doubtful 41881 SF M RAJ KUMAR M DHANAMANI

851 NAVINON LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHMAFATLAL CENTRE, VIDHAN BHAVAN MARG,BACKWAS RECLA,NARIMAN POINT,MU 354.69 Loss 36525 SF UCO,SBI,SBS,DENA,BOB,UBI A K SRIDHAR YOGENDRA N MAFATLAL ATULYA Y MAFATLAL

852 NAVKAR METALS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHB-32, 3 RD STAGE, INDUSTRIAL AREA PEENYA, BANGALORE 576.65 Loss 42459 SF SANDEEP BAFNA

853 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA MUMBAI PAREL 100 LOSS 40878 SF NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL

854 NEHA P GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 330.53 Loss 41110 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

855 NEHA PRASANNA GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 310.25 Loss 41030 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

856 NEIL EXTRULAMIPACK PVT. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH201 PUSHPKAMAL, HAPPY HOMESOCIETY, TPS V NEHRU ROAD, VILE PARLE-EAST MUMBAI 1997.3 Loss 42460 SF DIMPLE NILESH HEMANI 1580441 NILESH CHANDRAKANT HEMANI 1828087

857 NESARA ELECTRICALS (P) LTD CANARA BANK KARNATAKA BENGALURU SOUTH END CIRCLE A2 DIVYA RESIDENCY 3RD FLOOR, 6/1,13TH A CROSS ROAD, II BLOCK JAYANAGAR, BANGALORE 100 Loss 41972 SF ANITA SRIVATSA 492740BANAGERE PARTHASARATHY

SRIVATSA492709

858 NETWING TECHNOLOGIES PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE KOPRI COLONY ARCADIA, HIRANANDANI, THANE 1544.16 Doubtful 41396 SF LALIT GOVIND RAI 2130213 MOHITA LALIT RAI 2130226 2130226

859 NEW GRACE AUTOMECH PRODUCTS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHS.F.NO.675/15, BHARATHIYAR NAGAR AVALAPALLI ROAD HOSUR Krishnagiri TN 635109 IN 100.38 Doubtful 41662 SF N KUMAR

860 NEW LEADER MERCANTILE COMPANY PVT LTD CANARA BANK MAHARASHTRA THANE KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 791.95 Loss 41361 SF ARPIT SAJJAN SARAWAGI 3487022 PANNA LAL PAL 3487147

861 NEW MIRZA VESSELS AND BRASS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHXVI 1012A 1012N, PKK BUILDING, PP ROAD, PERUMBAVOOR, KERALA 150.47 Doubtful 42215 SF RAJESH R SIVASANKARA PILLAI

862 NIJHARA INTERNATIONAL TRADE IMPEX P LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 105.76 Doubtful 35521 SF PREM KUMAR NIJHARA HEM RAJ NIJHARA MUKESH KUMAR NIJHARA SUBHASH KUMAR NIJHARA SHAILENDRA KUMAR NIJHARA ASHOK KUMAR NIJHARA

863 NIKHITHA AGRO TECH CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO 221, LINGALA GHANAPUR VILLAGE & MANDAL, WARANGAL DIST 133.34 Doubtful 41498 SF DHARAVATH SHAKUNTHALA

864 NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL

FINANCESOLAPUR ROAD, BIJAPUR 194.82 Doubtful 41386 SF NINGAPPA SIDDAPPA KHED

865 NIRBHAI TEXTILES PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHPE 23/24/25, PREMIER IND COMPLEX, NICHI MANGLI VILLAGE, CHD RAOD, LUDHIANA 1087.41 Doubtful 42094 SF

IOB, UCO BANK, ALLAHABAD BANK

PRAMOD KUMAR 573710 MEENA SUKHIJA 2426722

866 NIRMAL ENTERPRISES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROAD81 C, TAJPUR ROAD, LUDHIANA 104 Doubtful 42014 SF ASHOK KUMAR HONEY SOOD

867 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH BHAVANAGAR, GUJARAT 100 LOSS 39873 SF GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI

868 NISHU HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- KATHLA AND JAIPUR TEHSIL SAFIDON DIST- JIND 100 Doubtful 41799 SF NEERAJ KUMAR KULDEEP SINGH

869 NITHIN CASHEWS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHTHAMARAKUDY, KALAYAPURAM, KOTTARAKKARA KOLLAM 443.77 Doubtful 42004 SF BIJU C

870 NOBLE ISPAT AND ENERGIES LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 2ND CROSS, GANDHI NAGAR, BELLARY 6182.79 Doubtful 40543 SF S BASAVARAJ S MURALIKRISHNA S LINGANNA

871 NOBLE MINING COMPANY CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 645.95 Doubtful 40543 SF SUBHA LATHA S ARTI LAKSHMIDEVI

872 NOOR BOTTLING COMPANY CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN 157, PANCHSHEEL VIHAR, BAREWAL AWANA, LUDHIANA, PUNJAB- 141001 110.25 Doubtful 42400 SF HARPREET SINGH BANGA GURPREET SINGH BANGA

873 NORTH EAST REGION FINSERVICES LTD CANARA BANK ASSAM GUWAHATI FANCY BAZARJIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL,

MANIPUR2830.65 Doubtful 42642 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 KEISHING ASHANG VIVIAN 403197 ABEL DARKHOPUI HMAR 2864845

874 NORTH EAST REGION HOUSING FINANCE COMPAN CANARA BANK ASSAM GUWAHATI DISPURJIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL,

MANIPUR1653 Doubtful 42353 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 ABEL DARKHOPUI HMAR 2864845

875 NORTHERN EMPIRE CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHVILLAGE JAWAHARPUR, DERA BASSI 1019.62 Doubtful 42429 SF VARUN GUPTA

876 NOVA LAMIBOARDS PRIVATE LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHH NO 3715, SECTOR 32 D, CHANDIGARH 1086.43 Doubtful 40780 SF MEHER CHAND GOYAL

877 NOVA SHIPPING PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHA/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1254.76 Loss 39994 SF SANJAY R GUPTA 1440843 KISHORE V POHIYA 1505059

878 NUCHEM LTD CANARA BANK DELHI MAHARANIBAGH 100 LOSS 30/04/2010 SF

879 NUCOR WIRES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH798,JIGANI INDL AREA, BANGALORE 140.99 Loss 35155 SF N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy

880 NUWOOD CANARA BANK HARYANA FATEHABAD OPP: RAILWAY STATION, BATTU, FATEHBAD 145.39 Loss 42491 SF POOJA

881 NYKOM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI PLOT NO.2 HIMUDA, TEHSIL NALAGARH, BADDI, HIMACHAL PRADESH 210.35 Doubtful 41911 SF RASHIM RAJPAL

882 OCCASION SILVER PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREMISES NO 2605/4, BASEMENT, BEADONPURA, KAROLBAGH, DELHI 6838.88 Loss 41911 SF KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993

883 OM SAI MERCANTILE PVT LTD CANARA BANK MAHARASHTRA MUMBAI BANDRA WEST 403 SURAT SADAN BUILDING SURAT, STREET 4TH FLOOR MASJID BUNDER E, MUMBAI, MAHARASHTRA 1663.36 Doubtful 42369 SF RAJU KULDEEP SINGH BHATTI 3472965 DALBIR KULDEEP SINGH BHATTI 3480798

884 OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, LONAVALA 2503.94 Doubtful 40205 SF NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019

885 OMNI AUTO TECH PVT LTD CANARA BANK JHARKANDSPECIALISED SME BRANCH

ADITYAPUR NEAR212/2/1 GOVINDPUR HOUSING COLONY JSR 167.58 Doubtful 41820 SF NAGENDRA KUMAR 848969 SUBHA SINGH

886 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHIDELHI SPECIALISED ARM

BRANCHII1074-75,JYOTI MARKET,PATEHPURI,DELHI 100 Loss 39903 SF

887 ORANGE RECYCLING INC CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARHVILL HAIPUR, CHAUHATTATURN, MATHURA, ALIGARH 663.02 Doubtful 41596 SF MOHIT VARSHNEY RADHEY SHYAM VARSHNEY

888 ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR CHOWK,OLD PANDRA RD, VADODARA 100 Loss 40148 SF PNB,STANCHART,BOI B V SURYAKUMAR MANOJ GUPTA

889 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 31, DEVANATHAN ROAD, MANDAVELI, CHENNAI - 600 028 100 Loss 38047 SF

890 OSWAL KNITTING AND SPINNING INDUSTRIES CANARA BANK PUNJAB LUDHIANA COURT ROADMAIN 229, INDUSTRIAL AREA A, LUDHIANA, PUNJAB 734.29 Doubtful 42186 SF JANGI LAL OSWAL VINOD GUPTA

891 P AND S JEWELLERY LIMITED CANARA BANK MAHARASHTRA MUMBAI OVERSEASISAKINA MAZAIL, NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHAMI ROAD, MUMBAI-

4000042906.71 Doubtful 42004 SF PARESH CHHABILDAS SHAH 905535 JANARDHAN JAIRAM SANKHE 6528459 VIRAJ C SHAH SAHIL PARESH SHAH

892 P C H CORPORATION LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH118, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 625.89 Loss 40999 SF SARDAR BALWINDER SINGH 959474 BALJIT KAUR

893 P D MEMORIAL RELIGIOUS AND EDUCATIONAL A CANARA BANK HARYANA BAHADURGARH SARAL, AURANGABAD, BAHADURGARH 2964.35 Doubtful 42734 SF BIMLA SINGH LATHER JOGINDER SINGH LATHER

894 P4 IMPORT EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAMALIYA BHAVAN, MODEL TOWN, PANIPAT 259.23 Doubtful 42491 SF PREETI MARWAHA MUKESH SINGLA

895 PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 29, BHARGAVA LANE, NITYANAND MARG CIVIL LINES, DELHI 517.92 Loss 35885 SF IDBI DEEPAK JAIN

896 PACIFIC COTSPIN LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET P 22 C I T ROAD, SCHEME 55, KOLKATA, WEST BENGAL 7110.02 Loss 40021 SF CHANDRA PRAKASH MEHRA 573363 ASHOK MEHRA 598440 AMITABHA MUKHERJEE BASUDEO PRASAD AGARWAL

897 PADMASHREE PRODUCTS CANARA BANK KARNATAKASPECIALISED SME BRANCH

MYSURU195, HEBBAL INDL AREA, HEBBAL, BANGALORE 100 Loss 38533 SF T PRAKASH MADHU B LALITHA

898 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAVALSHA, 113.59 Loss 38991 SF MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR

899 PALANIVEL.K CANARA BANK TAMILNADU RASIPURAM SENTHIL KUMAR PULTRY FORM, MANAKADU, K.V.PUDUR/RASIPURAM TK, TAMILNADU 163.43 Doubtful 42468 SF PALANIVEL K

900 PAM APPARELS PRIVATE LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPulla Avenue,,Shenoy Nagar,, 461.64 Doubtful 40579 SF Manojkumar Pawankumar Anjanikumar Ashwinikumar

901 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL ARMB KOLKATA 9,HEMANTHA BASU SARANI 100 Loss 36586 SF

902 PANDYAN HARDWARES AND ELECTRICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, CHENNAI 150.88 Doubtful 42154 SF SAROJINI PAULRAJ RAGHAVENDRA R

903 PANGHAL LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHTEHL SAFIDDON DIST JIND 207.84 Doubtful 41025 SF JIT SINGH

904 PAPILON EXPORTS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.2, ANGERIPALAYAM ROAD TIRUPUR 277.13 Loss 39172 SF

905 PAPPU TRAVEL CANARA BANK JHARKAND JHUMRI TILAIYA Q NO 135, ROAD NO 33, NEAR PANCHMANDIR PTPS, PATRATU, RAMGARH 829119 100 Doubtful 41794 SF SHAKTI KUMAR SINGH

906 PARAM STEEL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHT ROAD, ALLOR VILLAGE, KHANNA 384.47 Doubtful 41562 SF LOV KUMAR MODI KUSH KUMAR MODI

907 PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBASANTWADI, KALBA DEVI ROAD, MUMBAI-2 715.76 Loss 41268 SF SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 KRISHNAN LALL KHETARPAUL 1268756 AMOLAK SANGHAI 1765117 YASH PAL SINGH TOMAR 1949396

908 PARAMPURI RICE MILLS PVT LTD CANARA BANK BIHAR SASARAM RAIPUR CHOR, SHIVSAGAR, ROHTAS DIST 280.08 Doubtful 27.05.2016 SF RANJITH SINGH 6720453 RAMESHWAR SINGH 5359694

909 PARASRAMPURIA POLYAMHIDES LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH NARIMAN POINT, MUMBAI 721.14 Loss 35418 SF OMPRAKASH PARASRAMPURIA SANJAY PARASRAMPURIA

910 PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA 145, D & E, RIICO INDUSTRIAL AREA BHIWADI, RAJASTHAN 100 Loss 35490 SF S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI

911 PAREKH ALUMINEX LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH601, commercial house, kennedy bridgem, nana chowk, mumbai-7 4801.13 Doubtful 41578 SF AMITABH A PAREKH RAJENDRA GOTHI KIRAN C PAREKH DEVENDRA DESAI VIKRAM MORDANI

912 PARVATI TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GATE NO 1131/8, RAMLING ROAD, A/P ALATE, TALHATKANANGALE, ALATE 106.8 Doubtful 42210 SF RAKESH ARUN MALAWADE

913 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 296 LOSS 37316 SF PNB U W BK, BOI, BOB, BOR, BML S P NAGARAKATTE

914 PATSON AGRO EXPORTS PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH PUNE DNAKODA COURT SANGHAVI COMPOUND, NEXT TO CANARA BANK, SHIVAJI NAGAR, PUNE,

PH:9196730044401866.53 Doubtful 42368 SF ALKA MANGESH PATANKAR 2528067

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 VARSHA NITIN SHABADE 2528168SAROJINI BASWANAPPA

PATANKAR6611143

915 PATSON PRESERVED VEGETABLES PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH PUNE DFLAT NO 402 NAKODA COURT, SANGHAVI NAGAR, SHIVAJI NAGAR, PUNE, MAHARASHTRA 871 Doubtful 42369 SF MANGESH B PATANKAR

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 NITIN G SHABADE

916 PATSONS METALLICS PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH PUNE D402 NAKODA COURT, 4TH FLOOR, SANGHVI COMPOUND, SHIVAJI NAGAR, PUNE, MAHARASHTRA 640 Doubtful 42307 SF

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 ALKA MANGESH PATANKAR 2528067

917 PAVANI FASHIONS CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

SURVEY NO 46, VENKATAPURAM JUNCTION, HARIPURAM(PO), RAMBILLI MANDAL, VISAKHAPATNAM, ANDHRA PRADESH

235 Doubtful 42647 SF B USHA RANI

918 PAWAN COLD STORAGE CANARA BANK UTTAR PRADESH AGRA BELANGANJ 142, NEW ADARSH NAGAR, BALKESHWAR, AGRA 182.17 Doubtful 42307 SF PAWAN KUMAR AGARWAL

919 PAWANSUT AGROTECH RICE MILL PVT LTD CANARA BANK BIHAR AURANGABAD INDUSTRIAL AREA, NEAR FARM, AURANGABAD 898.54 Doubtful 42545 SF SANJEEV RANJAN KUMAR SINGH 6655023 USHA SINGH 6656549

920 PEARL BIOFUEL PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 860.37 Loss 42113 SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

921 PERFECT INDUSTRIES PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH NAGPUR222, MIDC BULTIBORI, NAGPUR- 440016 1565.12 Doubtful 42224 SF BRIJKISHOR MANIYAR 227454 SUNIL SHIVCHANDRA MUNDADA 1049952

RAJKISHORE MANIYAR BALKISHAN

1687800

922 PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI ROAD,COIMBATORE 9045.53 Loss 39439 SF V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200

923 POLYBOND ORGANICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO.4 & 5,4th Floor,Narang Chambers 99/3,N.R.Road, Bangalore. 2195.11 Loss 42520 SF DINESH BALIGA 755928 HARISH VASUDEV BALIGA 759061

924 POLYCREST INNOVATIONS INDIA PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI-28 1210.88 Loss 39538 SF

925 POWDER METAL & ALLOYS P LTD. CANARA BANK MAHARASHTRA THANE NAUPADA (MAIN) PLOT No.A-30, ROAD No.10, WAGHLE INDL. ESTATE, THANE - 64 100 DOUBTFUL 33298 SF BOM

926 POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH PLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA, DODDABALLAPUR 561 203, BANGALORE DISTRICT. 100 Loss 34759 SF IDBI,IRBI,IFCI,ICICI,DIC,UMS

927 POWERON ELECTRO ENGINEERS PVT LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH C -19 , 2nd Floor , Maximus , Light House Hil l Road , Mangalore 162.7 Doubtful 42185 SF BHASKARA GOWDA 63280 SANGEETHA BHASKAR GOWDA 741575

928 POYSHA INDUSTRIAL LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHTIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - 400011. 179.77 Loss 37239 SF

BOI,BOB,UNION BK,ICICI,IDBI,IFCI,LIC

MEHTA A J N N KAPADIA T S GHAT H F SHAH A GULABCHAND H N KAPADIA

929 PRABHAVATY P NAGVENKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHSHANTHI NAGAR, PISSURLEM, SATTARI, GOA 110.43 Doubtful 41364 SF PRABHAVATY P NAGVENKAR

930 PRADIP OVERSEAS LIMITED CANARA BANK GUJARATAHMEDABAD PRIME CORPORATE

BR. VEJALPURNAVRANGPURA, AHMEDABAD 100 Doubtful 40968 SF PRADIP J KARIA 123748 CHETAN J KARIA 191790 VISHAL J KARIA 514884 J S NEGI 1656455 G R KAMATH 2234255

931 PRAMOD PAULAS BELEKAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO 10B, PHASE 2, PRIDE INDIA TEXTILE PARK LTD, TARDAL 101.91 Doubtful 42144 SF PRAMOD PAULAS BELEKAR

932 PRANAV AGRO INDUSTRIES LTD CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCH5TH FLOOR, NAVA MAHARASHTRA, HOUSE 43, SHANIWARPETH, MAHARASHTRA 7547.06 Doubtful 42126 SF SHRUTI PRAVIN LUNKAD 475115 YOGESH NARSUDAS SHETH 580932 ASHOK KISAN MANE 7107969

933 PRANAV OMPRAKASH KHAKE DISTILLARIES P LTD CANARA BANK MAHARASHTRA AURANGABAD 3RD FLOOR, CHINNAR BUILDING, OPP KRISHI BHAVAN, SHIVAJI NAGAR, PUNE 674.88 Doubtful 41197 SF PRANAV OMPRAKASH KHAKE 1988020 OMPRAKASH BABUAPPA KHAKE 364736

934 PRASANNA V GHOTAGE CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH104, MATHURA, NANDAVAN COMPLEX, DEMPO MARG TONCA, MIRAMAR, PANAJI, GOA 472.59 Doubtful 40753 SF PRASANNA V GHOTAGE

935 PRASHANT P NAGVEKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHH NO 4, SHANTI NAGAR, PISSURLEM, SATTARI GOA 100 Doubtful 41364 SF PRASHANT P NAGVEKAR

936 PRATIK BREEDERS AND HATCHERY CANARA BANK MAHARASHTRA AURANGABAD GUT NO. 78, VILLAGE JAWDE, ADGAON, PAITHAN, AURANGABAD 232.7 Doubtful 42277 SF ANAND SUBHASH SADAVARTEDYANESHWAR GULABRAO

GAJBHIYE

937 PREMIER AGRO COOL TECH (P) LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH59, RAMANACOMPOUND II FLOOR I MAIN 5TH CROSS, DINNER, BANGALORE-32 100 Loss 37224 SF PARESH NATH PRAMANIK 7057781 PRATIMA RANI PRAMANIK R MURALI KRISHNA RAJU

938 PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO.59,RAMANNA COMPOUND,1 MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE 371.09 Doubtful 37508 SF MURALI KRISHNA RAJU PARESHNATH PRAMANIK

939 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.29 Loss 38350 SFSBI,SUNWA,BAN

SB,FED,IFCI,ICICI,PICUP,

940 PRESSCOM PRODUCTS PRIVATE LIMITED CANARA BANK TAMILNADU HOSUR PLOT NO. 69, BSIPCOT INDUSTRIAL COMPLEX, PHASE II, HOSUR, TAMILNADU- 635109 1953.61 Doubtful 42735 SF VADIVELU NATESHAN 1574049 NATESHAN SAMPATH 1847712

941 PREYANSHU INDUSTRIES LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH1-8-670, AZAMABAD, HYDERABAD 245.71 Loss 41985 SF SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA

942 PRIDE INDIA COOP TEXTILE PARK LIMITED CANARA BANK DELHI DELHI NEHRU PLACE16/71, NEAR BUMB BUILDING, HALGESHWARI ROAD, OPP MAMATA BAKERY, ICHALKARANJI DISTRICT,

KOLHAPUR189.35 Doubtful 41364 SF DHANPAL ANNASO TARE

SURESH GANPATRAO HALWANKAR

PRATAP GANPATRAO HOGADE BHUPAL GOVIND GADEKARDATTATRAY RAMACHANDRA

HATTARGIANIL JOSHI RAMESH ASHOK MANEKSRI

943 PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI MARG, TILAKNAGAR,CHEMBR 100 Loss 38718 SF

944 PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI PAREL 1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MUMBAI-7 424.91 Loss 37054 SF ICICI MAHENDRAKUMAR M BOTHRA 1103297 DHARMENDRA SHARMA 1722164 PRADEEP KUMAR KOTHARI 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA

945 PROGRESSIVE CONSTRUCTIONS LTD CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE CHIRAG ALI LANE, HYDERABAD 1747.29 Doubtful 39822 SF SRIVANI MALLIPUDI A SESHAGIRI RAO 543196 PANDURANGA RAO 562141 K HEMALATHA 1274528 2581689

946 PROMINENT EXIM (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RD,SAKINAKA,ANDHERI(E)M 1661 Doubtful 39994 SF K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI RAJNIKANT KANAIYALAL KAVA

947 PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), MUMBAI-400049 5150.56 Doubtful 39538 SF AXIS BANK, BOI K M KANAKIA 27456 K R YEDERY 27744 R R KULKARNI 2180805 N K KANAKIA 27494 J K KANAKIA 27553 R K KAVA 28302

948 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI-102 268.62 Loss 37711 SF UCO,IDBI,IFCI,ICICI T KRISHNASWAMY

949 PUJA EMBROIDERY CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, GODADARA DIST,SURAT 103.69 Loss 40327 SF

SHALINI NAMONARAYAN TRIPATHI

950 PUMMY CREATIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI-110095 224.15 Loss 37955 SF

951 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHA 53 PHASE VI, SAS NAGAR, MOHALI 2704.58 Loss 36433 SF IOB,SBI,SBOP,IDBI,DEUTCH BANK VED PRAKASH

952 PURVI COMMODITIES P LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST SIDHPURA INDS ESTATE 956.66 Doubtful 41118 SF BHARAT C PAREKH 269780 ARUNA B PAREKH 269817

953 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SECTOR 24, NOIDA 197.24 Loss 39355 SF

954 PYTHOGORAS COMMUNICATIONS SYSTEMS (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH50/10, CUNNINGHAM ROAD,BANGALORE 560 052 132.68 Loss 32233 SF M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen

955 R K GUPTA AND COMPANY CANARA BANK MAHARASHTRA MUMBAI CARNAC BUNDER NO 284/6 OPP BRITANNIA BISCUIT COMP, REAY ROAD DARUKHANA, MUMBAI, MAHARASHTRA 263.35 Doubtful 42369 SF RAMESH KUMAR GUPTA

956 R N STEELS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNEAR JINDAL STRIPS, HISSAR 116.75 Doubtful 41364 SF VIKAS MAHTA

957 R P INFOSYSTEMS LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHLAL BAZAR STREET, KOLKATA 4050.33 Loss 41424 SF KAUSTAV ROY 593799 SHIVAJI PANJA

958 R S L ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 352.04 Doubtful 42825 SF VIJAYALAKSHMI K

959 R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG, MUMBAI 100 Loss 36433 SF

960 R VS BOTTLE FROSTINGS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH189/239 PERUR ROAD MANI RICE MILL INDUSTRIAL ESTATE, KUMARAPALAYAM COIMBATORE

Coimbatore TN 641026 IN100.22 Loss 41547 SF RAMACHANDRAN

961 R.B.INDUSTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO 159, SECTOR 25, FARIDABAD 659.43 Doubtful 41820 SF RAMESH BONDWAL

962 R.K AGGARWAL AND SONS CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH159-B,INDUSTRIAL ESTATE, LUDHIANA 260.73 Doubtful 42447 SF KARAN AGGARWAL

963 RADHA RAMAN SPICES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADADNO169 C 5 NEAR MIRCHI YARD, OPP MADHAVI COLD STORAGE, GUNTUR, ANDHRA PRADESH 713 Doubtful 42399 SF NAWAL KUMAR KHETHAN SHAKUNTHALA DEVI KHETHAN

964 RADHAKRISHNAN P CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHSREELEKSHMI ALACKATTUKONAM, KUNNTHAUKAL, KARAKONAM, TRIVANDRUM 184.86 Doubtful 42520 SF RADHAKRISHNAN P

965 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHSILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 188.76 Loss 40386 SF IDBI RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR

966 Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHEDIGAH, TILAKNAGAR, MYSORE 856.82 Doubtful 40633 SF TAJ MOHAMMED KHAN FAROOQIA DENTAL COLLEGE

967 RAGHBIR SINGH CANARA BANK CHANDIGARH KAPURTHALA MALL MAIN S/o – Amar Singh, Vil lage – Hotian, PO – Nurpur Lubana, Dist. Kapurthala 113.36 Doubtful 42674 SF RAGHBIR SINGH

968 RAHEJA INTERNATIONAL CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH95-97, BHANDARI STREET, 1ST FLOOR, VADGADI, MUMBAI 595.28 Loss 42110 SF RAJESH R RAHEJA RAMCHAND K RAHEJA

969 RAIGANJ SOLVENTS & OIL INDUSTRIES PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHRAIGANJ,UTTADINAJPUR, WEST BENGAL 481.8 Loss 39720 SF Raj Kumar Rathi 1384710 Santosh Devi Rathi

970 RAJ BROTHER TRADERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH374/2 Jothi Nagar, Ramaniya Nagar Extn, Uppil ipalayam, Coimbatore- 641015 141.24 Doubtful 41911 SF J JANAKARAJ

971 RAJ MAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.6 Doubtful 40920 SF KOUSHAL GUPTA

972 RAJA RAM ISPAT PVT LTD CANARA BANK UTTAR PRADESH SHIKOHABAD 1090, GANPA MARKET, KATRA BAZAR, SHIKOHABAD 261.55 Doubtful 41547 SF SANJEEV KUMAR VERMA RICHA VERMA NEELAM VERMA RAM GOPAL VERMA RAKESH SINGH

973 RAJASHEKAR ASSOCIATES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH299,LANGFORD ROAD, BANGALORE, KARNATAKA 631.95 Doubtful 42185 SF N SATHYANARAYAN S SUNDEEP

974 RAJESWARI ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 266.32 Doubtful 42825 SF SRINIVASA RAO K

975 RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 117/h-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1817 Doubtful 37316 SF BOB, IB, OBC, SBT HBS JOLLY P R LATELY J C MALHOTRA B K TANDON R K THAPAR D S BATRA R S AGARWAL DR DHARMENDRA BHANDARI Y N DHINGRA H S GANDHI J JAYARAMAN T RAGHAVENDRA M SIVARAMAN KRISHNAN UMESH PANDEY

976 RAJINDER STEELS LTD. CANARA BANK UTTAR PRADESHMUMBAI SPECIALISED ARM

BRANCHRAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, PANDAM NAGAR, KANPUR 1049.55 Loss 35817 SF D S BATRA R S AGRAWAL DR DHARMENDRA BHANDARI H S GANDHI J JAYRAMAN J C MALHOTRA T RAGHAVENDRA M SHIVRAM KRISHNA B K TANDON UMESH PANDEY Y N DHINGRA

977 RAJINDER STEELS LTD. CANARA BANK MAHARASHTRALUCKNOW SPECIALISED ARM

BRANCHRAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL ANDHERI EAST, MUMBAI 1348.49 Loss 38432 SF SBT,SBS,OBC,IB J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN

978 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 188.93 Doubtful 39536 SF STANCHART, SBI PIYUSH GUPTA 1250621 PRITISH GUPTA 1250623 MILIND GUPTA

979 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 336.38 Loss 39536 SF STANCHART, SBI PIYUS GUPTA PRITISH GUPTA MILIND GUPTA APARNA GUPTA

980 RAM DEV INTERNATIONAL LIMITED CANARA BANK HARYANA KARNAL SECTOR 12 G T ROAD, NEAR VILLAGE DAHA, KARNAL 7026.75 Loss 42394 SF SURESH KUMAR 1672000 NARESH KUMAR 1671971

981 RAMACHANDRA MOORTHY.K. CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS O.KARUPPANA GOUNDER, MADAKATTU THOTTAM, ELAVANATHAM POST, VADUGAPATTI VILLAGE,

ERODE-638101147.1 Doubtful 41994 SF RAMACHANDRA MOORTHY.K.

982 RAMANAN N CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHVASUDEVA NALLUR VILLAGE 187.13 Loss 40085 SF RAMANAN N

983 RAMCHANDRA BALKRISHNA PATANGE CANARA BANK MAHARASHTRA SHOLAPUR CHATIGALLI AT POST WAGHOLIWADI, TAL MOHOL, SOLAPUR 145.25 Doubtful 07.08.2016 SFRAMCHANDRA BALKRISNA

PATANGE

984 RAMESH D SHAH CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH84/5, KAMAKSHI APARTMENTS, SAMPOORNAM AVENUE VADAPALANI, MADRAS 178.24 Loss 35155 SF RAMESH D SHAH

985 RAMESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, BHOPAL, MADHYA PRADESH 101.19 Doubtful 42283 SF RAMESH LILWANI

986 RAMNEEK KAUR CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 123.06 Doubtful 42042 SF RAMNEEK KAUR

987 RAMSARUP INDUSTRIES CORPORATION CANARA BANK WEST BENGALKOLKATA PRIME CORPORATE

BRANCH100 Loss 40301 SF

988 RAMSARUP LOHH UDYOG CANARA BANK WEST BENGALKOLKATA PRIME CORPORATE

BRANCH100 Loss 31/03/2009 SF

989 RANJEET ENTERPRISES CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARHKHAIDORA, ALIGARH 135.94 Doubtful 41996 SF H KAUR

990 RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, KRYSTAL AVENUE, LOKHADWALA COMPLEX ANDHERI WEST, MUMBAI 58 278.01 Loss 36641 SF RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR

991 RANK INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 100 DOUBTFUL 35490 SF ICICI,IDBI,SBI

992 RASI INDUSTRIES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNO 9-11/2, OLD RTO OFFICE COMPLEX, KALLUKULI ROAD, MANNARPURAM, TRICHY 338.04 Doubtful 42094 SF G VIDHYA DEVI S GANAPATHY VELUSAMY

993 RATANCHAND JEWELLERS LIMITED CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH29, GOLDEN CHAMBERS, LALBAGH FORT ROAD, BANGALORE- 560004 1180.48 Doubtful 41302 SF LALITH RAMANI 1743120

994 RATCHET LABORATORIES LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH6 KM MILE STONE, NATIONAL HIGHWAY 2 VILLAGE DHANA(BAGINBANIA) PO, MANPURA THE,

NALAGARH (H.P), DHANA3021.75 Doubtful 41912 SF MANOJ KUMAR VASUDEV MANPREET SINGH RITESH PALTANI

995 RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, RAJASTHAN 171.59 Loss 40312 SFUCO,OBC,BOI,PNB,IDBI,IFCI,ICICI

,IIBI

996 RATHNA STORES (P) LIMITED CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHSIVA COMPLEX, NO 79, USMAN ROAD, T. NAGAR, CHENNAI- 600017 1641.94 Doubtful 41948 SF S RAVI SHANKAR S SIVA SUNDAR S GANESH

997 REAL VALUE APPLIANCES LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH NO.E 27.28 BHORESHWAR CO-OP.INDS. ESTATE MAHOD, PANDARAPUR, BHOR, PUNE 100 LOSS 38777 SF SBI H FI,UBI,UTI,IDBI,ICICI,LIC MF DARSHAN MEHTA SHASHI SHEKHAR DOSHI

998 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI DELHI ARM BRANCH NOIDA 100 Loss 38718 SF

999 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI DELHI ARM BRANCH 204,USHA CHABERS,PREET VIHAR,NEWRAJDHARN,DELHI 100 Loss 38718 SF

1000 RESOURCE EET INDIA P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH396, 524, 525, KANHAKAI ROAD, BEHIND SHIVAJINAGAR, JALGAON, MUMBAI 176.97 Loss 38077 SF COSTAS CONSTANTINIDES CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP

1001 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 996.89 Doubtful 40691 SF MELVIN R MASCARENHAS RIYAZ SHAIKH

1002 RICHA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 75, KRISHNA BHAVAN, 2ND FLOOR, KAZI SAYED STREET, MASJID BUNDER, MUMBAI- 400003 531.73 Doubtful 42235 SF ANIL GOVINDLAL DANI SMITA DANI

1003 RIKIN EXPORTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHAKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.24 Loss 40390 SF CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH

1004 RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK TELANGANA IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 100 DOUBTFUL 41244 SF JAYAPRAKASH NARAYANA 226152 V KALPANA 3158396 K SABITHA REDDY 3255850

1005 RITIKA INDUSTRIES CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD K-250/01, MIDC WALUJ, AURANGABAD 167.93 Doubtful 42399 SF RAJENDRA U KONDKE PALLAVI R WANKHEDE BADRINARAYAN KONDKE

1006 ROAMAN STEEL PVT LTD CANARA BANK CHANDIGARH MALERKOTLA OPP DANA MANDI,JITWAL ROAD, KUP KALAN, MALERKOTLA, SANGRUR, PUNJAB- 148023 246.21 Doubtful 42536 SF SALAHUDDIN CHAUDHARY ALAHUDDIN SHAMSHUDIN CHAUDHARY

1007 ROBEUS HYGINE PRODUCTS CORP CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD KHASRA NO 1379, CHIVRA LANGA ROAD, SELAQUI, DEHRADUN 171.06 Loss 41547 SF MIR SAHIRUDDIN AYUB SAHA

1008 ROHAN INTERNATIONAL CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARH5/516 B, SHAKTI NAGAR, GULAR ROAD, AGRA 390.71 Doubtful 41317 SF ATUL KUMAR AGARWAL

1009 ROHAN MINERALS & LOGISTICS CANARA BANK KARNATAKA HOSAPETE ANNAPURNA NILAYA, J F ROAD, HOSPET 100 Loss 41211 SF VIJAY BHASKAR REDDY ASHA S THIMAKKA

1010 ROLLAND HOSIERY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -110020 133.59 Doubtful 38625 SF

1011 RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCH RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - 575 001 100 Loss 35155 SF

1012 ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., FORT, MUMBAI-1 2420.88 Loss 37774 SF

SBI,CBI,JK BK, PNB, ICICI, UCO, LIC, ABU

SURESH G MOTWANI 632458 VINOD G MOTWANI 632268 KISHORE G MOTWANI 2417178 GURBUX GYANCHAND MOTWANI 1689886

1013 ROTOTEX POLYSTER CANARA BANK MAHARASHTRA MUMBAI KAKAD MARKET 6/8, OLD HANUMAN LANE, KALBADEVI, MUMBAI-400 002 100 LOSS 2010 SF SBI SUMAN LAL P JAIN (HUF)

1014 RTC LOGISTICS PVT LTD CANARA BANK TAMILNADU CHENNAI T.C.STREET N.S.C.Bose Road 6th Floor,Chennai 105.67 Doubtful 40393 SF S M Sridhar-CMD R.Ramachandran-DIRECTOR M RAMANATHAN-DIRECTOR

1015 RUBTECH INDIA CANARA BANK KARNATAKA MANGALURU ARM BRANCH Building No 41/3636, 1st Floor, Behind Westend Eye Hospital , Chittor Road , Kacheripady , Cochin 655.06 Doubtful 41680 SF PRAKASH RAO SONY SEBASTIAN P.K NJANESWARAN PILLAI C.G GEORGE JOSHY K JOSE JOSE THATHYAMKULAM P C BABU

1016 RUCHIRA AGRO INDUSTRIES CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

NAGPURA/4 FIRST FLOOR, PULIK COMPLEX, CENTER HOTEL SOMALWADA, WARDHA ROAD, NAGPUR 185.2 Doubtful 41923 SF PRANITHA D SABALAKHE

1017 RVS BOTTLES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH189/239 PERUR ROAD MANI RICE MILL INDUSTRIAL ESTATE, KUMARAPALAYAM COIMBATORE

Coimbatore TN 641026 IN1206.32 Doubtful 41547 SF

RAMASWAMY VELUMANI RAMACHARAN

PURUSHOTHAMAN LATHALEELAKRISHNAN

PURUSHOTHAMAN

1018 S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, CHENNAI - 600 026 245 Loss 37316 SF DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN

1019 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 41/43, SAYED MUKRI STREET, KATHA BAZAR, MUMBAI- 400009 842.89 Doubtful 41610 SF Bhavik S. Thakker

1020 S B VALVES (INDIA) P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH M T SAGAR INDS ESTATE, HUBLI 131.91 Loss 41302 SF BASAVARAJ N SARANGI

1021 S G GARMENTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH140A/4 N S C BOSE ROAD, KOLKATA-700092 530.68 Loss 39325 SF

AXIS,ANDHRA,CORP,FEDERAL,SBH,SYND

Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta

1022 S H ENTERPRISES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 23, HEMKUNT COLONY, NEW DELHI 214.46 Loss 40305 SF

1023 S J ICE AND COLD STORAGE PRIVATE LIMITE CANARA BANK UTTAR PRADESH AGRA CANTONMENT VILLAGE SIRAULI, BARAULIAHIR, AGRA 253.42 Doubtful 39903 SF RAJESH KUMAR AGARWAL MAHAVIR AGARWAL SUSHIL KUMAR AGARWAL HARESH KUMAR AGARWAL AMAR CHAND AGARWAL

1024 S K S STEELS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH115 EVA 1, OPP JOGERS PARK, ATABHAI ROAD, BHAV NAGAR 222.84 Doubtful 42704 SF SANJAY KASHIRAM GOYAL NAVIN KANAIYALAL GUPTA AMAN SANJAY GOYAL

1025 S L N CINEMAS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 100 Doubtful 41024 SF S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI

1026 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MOHITE PARK, KOLHAPUR 181.84 Doubtful 40926 SF SAMEER MAHADEVRAO MOHITE 2753749 VRINDA SAMEER MOHITE 3179005

1027 S N EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHSRI RAM MARG OPP SEC 25 PHASE II HUDA PANIPAT 180.61 Doubtful 42004 SF MANOJ KUMAR CHUG RAMESH KUMAR CHUG

1028 S N EXPORTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHOPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 571.79 Loss 40960 SF SUMAN NARULA KAJAL NARULA

1029 S S BUILDERS AND DEVELOPERS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH3-7-65/21, VENKATA RAMANA COLONY, L B NAGAR, HYDERABAD 245.17 Doubtful 42143 SF VEMULA SUVARNA

1030 S S E ENGINEERING P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH402, RAGHUKUL CHS, PARSIK NAGAR, KALVA-400606 1252.36 Loss 41358 SF MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177

1031 S.I.J CHAINS LTD CANARA BANK PUNJABSPECIALISED SME BRANCH

JALANDHARSETHI INDUSTRIES LANE, HOSHIARPUR ROAD, JALANDHAR 540.07 Doubtful 42034 SF SURJIT SINGH DAVINDER PAL SINGH

1032 SAA OIL MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH2A/3A,STERLINGAPTS,KALINA CHURCH ROAD,SANTACRUZ (E),MUMBAI - 98 297.69 Loss 39445 SF SAJEED A SAYEED REHNA S SAYEED

1033 SAAVI STEEL PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH LG 56 V.H.B COLONY, SHANTINAGAR, NAGPUR, MAHARASHTRA 420.37 Doubtful 42430 SF HARIPRASAD JAGANNATH RATHI 182382 VIJAY HARIPRASAD RATHI 2448273

1034 SABA GRANITES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH123, GKR Nagar, chinniampalayaj cbe-641062 486.17 Doubtful 40999 SF E RAJASIMHAN

1035 SAHA KEIL LTD(KOTHARI ELECTRONICS (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH MARAIMALAINAGAR, TAMILNADU 100 Loss 35125 SFSBI,ICICI,STAN CHART,ANZ

GRINDLAYS

1036 SAHIL EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAITHAL CHEEKA ROAD, SIWAN, KITHAL DISTRICT, KAITHAL, HARYANA 360 Doubtful 42110 SF SAHIL MUNJAL ASHA MUNJAL A RAGHUNATH

1037 SAHIL MACHINES INDIA PVT LTD CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 8B, INDUSTRIAL ESTATE, BATALA, PUNJAB 253.47 Doubtful 42221 SF PARAMJEET SINGH 683505

1038 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR WARD NO. 6, RS PURA, JAMMU 458.71 Doubtful 40847 SF PRAMILA GUPTA

1039 SAI FASHION EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, DEONAR, MUMBAI-400088 330.06 Loss 38167 SF

JANAKALYAN SAHAKARI BANK LTD, VASHI

PREMLAKSHA PADUBIDRI KAMALAKSHA PADUBIDRI UDAY R YERMAL

1040 SAI MANISHA POULTRY FARMS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 3-27, VENKATAPUR VILLAGE, MOINABAD MANDAL, RANGA REDDY DISTRICT 513.99 Doubtful 41551 SF D MAHENDER REDDY D SARITHA E SUDHAKAR REDDY E SUNITHA T JOGI REDDY

1041 SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI NATH STREET, BOMBAY 400 009 166.85 Loss 32821 SF DEVANDAS K KISHNANI SRICHAND D KSIHNANI SHYAMLAL D KISHNANI OMPRAKASH D KISHNANI SUSHIL M KISHNANI BHAGWATI D KISHNANI MOHINI S KISHNANI INDU S KISHNANI SANGEETA S KISHNANI

1042 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C11, 2ND FLOOR, PAMPOSH ENCLAVE, GK-1 DELHI 121.69 Doubtful 39353 SF

1043 SAI RAM AGRO INDUSTRIES CANARA BANK CHANDIGARH FAZILKA VILL-JAMALKE FAZILKA 815.35 Doubtful 42704 SF RAJ KUMAR VANEET KAMRA ASEEM KAMRA

1044 SAI SANTOSHI FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH14/1990,THEVAKET HOUSE,RKPILLAI RD,SANTHINAGAR,KARUVELIPPADI,KOCHI 114.02 Doubtful 37708 SF

1045 SAI SATYA ENTERPRISES PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH702 7TH FLOOR, UNION TRADE CENTRE, UDHANA DHARWAJA, SURAT, GUJARAT 1418.69 Doubtful 42361 SF PURNENDU AJIT PANI 2995116 ANUPAM AJIT PANI

1046 SAI TEJA POLY FILMS CANARA BANK TELANGANA HYDERABAD AMIRPET PLOT NO. 77B, IDA, PHASE-V, JEEDIMETLS, HYDERABAD 129 Doubtful 42126 SF CH T V RAJU CH ANNAPURNA

1047 SAICON STEELS P LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

MUMBAI SAKINAKAAGARWAL COMPOUND, NAIR WADI KHERANI ROAD, SAKINAKA, MUMBAI 2823.16 Doubtful 41611 SF

SHYAM SUNDER VISHWANATH AGARWAL

1219974 RAMPRASAD SAVALRAM JOSHI 2682144 KISHORE DESHPANDE

1048 SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.7, SANJAY BLDG., MITTAL INDL. ESTATE SAKINAKA, MUMBAI 348.25 Loss 35399 SF CBI,SBT

DAMAYANTHIDEVI S JHUNJHUNWALA

3181503 SAJJAN S JHUNJUNWALA 1384502 ANIL BERIWALSHYAMSUNDAR B JHUNJHUNWALA

3194340 SURESH S JHUNJHUNWALA

1049 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPLOT NO 46, 1ST FLOOR, SAI ENCLAVE, BEHIND ICICI BANK, HABSIGUDA, HYDERABAD 191.4 Loss 41159 SF TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL

1050 SAKTHI SUGARS LIMITED CANARA BANK TAMILNADU COIMBATORE RS PURAM 100 30.01.2012 SF

1051 SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 100 38838 SF

1052 SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI POST TELGI TQ BASAVAN BAGEWADI, DIST BIJAPUR 101.5 Doubtful 41179 SF BASAVARAJ PADEKANUR SANTAMMA B PADEKANUR

1053 SAMSHI PIPE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BUSINESS POINT, MUMBAI-69 3159.58 Doubtful 39994 SF MITASREE SATYAKAM BASU SATYAKAM BASU 70003 UDAYAN BHADURI 274485 SAMIK BASU 2570431

1054 SAMTEL COLOR LTD CANARA BANK DELHI DELHI JANPATH 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI 3472.17 Doubtful 40705 SFPNB,ICICI,SBI,UTI,ABN

AMRO,CANARAV NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH

1055 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 52 COMMUNITY CENTRE, NEW FRIENDS COLONY, DELHI 751.46 Loss 40706 SF

1056 SANDEEP AXLES PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAVILLAGE SEHRALA, BALLABHGARH 3534.23 Doubtful 42369 SF SANDEEP MAHAJAN VIKRANTH MAHAJAN 314213

1057 SANDEEP BULK CARRIER CANARA BANK UTTAR PRADESH MATHURA RATAN GANJ, BHARATPUR GATE, MATHURA 180 Doubtful 42094 SF MADHAV DAS AGARWAL

1058 SANGRAM MINI RICE MILL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHVILL PO HATGOBINDAPUR, DIST BURDWAN, MEMARI CITY, WEST BENGAL- 713146 403.98 Doubtful 42123 SF PRADYUT KUMAR ROY ASHOK KUMAR ROY

1059 SANJAY REROLLING MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH A 28, 1-16 ROAD No.14, IDA, NACHARAM, HYDERABAD - 7 100 DOUBTFUL 36220 SF

1060 SANKALP ENGINEERING AND SERVICES PVT LTD CANARA BANK MAHARASHTRA PIMPRI MH PUNE, 1093 152, AP KARANDI, TALSHIRUR, PUNE 2177.18 Doubtful 41983 SF BALASUBRAMANIAN GANAPATHY 1428495 BHASKAR KUNDLIK GAWADE 165121 VASANT GANPAT ILAWE 164874

1061 SANRAA MEDIA LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHBR COMPLEX 2ND FLOOR, NEW NO 33/6, CP RAMASWAMY ROAD, ALWARPET, CHENNAI 2027.74 Doubtful 41298 SF

1062 SAPTHAGIRI MOTORS (OPC) P LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNo.370/1, Madakkudi vil lage, Chennai Main Road, Samayapuram Post, Trichy - 621112 312.94 Doubtful 42460 SF VIJAY J SHIJAI JAYARAMAN 6423234

1063 SAR KNITS PVT. LTD. CANARA BANK PUNJABLUDHIANA BHARATNAGAR

CHOWK G T ROADE-714, PHASE VIII, FOCAL POINT, LUDHIANA, PUNJAB 335.51 Doubtful 42276 SF LOKESH KHANNA 785210 SUGANDHA KHANNA 2749668

1064 SARAJIT FOOD PRODUCT PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHBAMUNARA INDUSTRIAL AREA, GOPALPUR, DIST BURDWAN, DURGAPUR, WEST BENGAL 1369.27 Doubtful 42064 SF SARAJIT KUNDU 2601994

1065 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHT/2/1 GURUDAS DUTTA GARDEN LANE, KOLKATA-700067 100 Loss 41232 SF SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA

1066 SARAVANA STEEL CORPORATION CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH

SARAVANA STEEL CORPORATION,91 P N PALAYAM ROAD,K R PURAM,COIMBATORE-641006 218.53 Doubtful 41841 SF SOMASUNDARAM C DHANALAKSHMI P MANGAYARKARASI P

1067 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARMB CHANDIGARH SECTOR 17 C 100 Loss 40917 SF RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 BHUPINDER SINGH MANN 1211549

1068 SARITHA ALLOYS AND STEELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, CRYSTAL AVENUE, LOKANWALA COMPLEX, ANDHERI WEST, MUMBAI-58 333.95 Loss 35885 SF RAVINDRA S ARORA NARINDER ARORA

1069 SARJU INTERNATIONAL LIMITED CANARA BANK MAHARASHTRA MUMBAI OVERSEASI INIZIO, 501, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), Mumbai- 99 3039.97 Doubtful 41936 SF AMIT NITYAKRISHNA GOYAL 24511NITYA KRISHNA SHRINARAYAN

GOYAL24539

ESWARAMOORTHY VENKATACHALAM

46166

1070 SARVESH AGENCIES PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH FLAT NO 303, 3RD FLOOR, MEGHMADHURA APARTMENT, PLOT NO: 38, SHIVAJI NAGAR, NAGPUR 530.7 Doubtful 42185 SF SARVESH MAHESH AGRAWAL 1235646 RITU SARVESH AGRAWAL 1805525

1071 SATPREETIKA MULTITRADING PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST C9 MINEREVA INDL EASTATE BLD SEWRI EAST MUMBAI 189.38 Doubtful 42460 SF FENIL PANKAJ BHIMANI 5251900 DAKSHA JANAK BHIMANI 6991457 SUHANI PIYUSH PAREKH 6744838

1072 SATYA HATCHERIES CANARA BANK HARYANA SAFIDON H NO 88, GOHANA ROAD, PILLUKHERA MANDI,SAFIDON 100 Doubtful 41769 SF AJAY

1073 SATYA SAI PAPER BOARD CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 1-41, DAMIREDDYPALLI, KADIYAM, EAST GODAVARI DIST, ANDHRA PRADESH 133.01 Doubtful 42492 SF AYITHIREDDY SV PRASAD

1074 SATYA TELECOM PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, VENKATARAMANA COLONY, KHAIRATABAD, HYDERABAD 1170.73 Loss 40990 SF VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965

1075 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.5 Loss 36250 SF SBOP N M GHATGHE

1076 SAVITRIBAI PHULE SIKSHAN PRASARAK MANDAL CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCHKAMALAPUR, TALUKASANGOLA, SOLAPUR DIST 5240.91 Doubtful 41328 SF MARUTI NAWALE SUNANDA NAWALE SUKHDEV

1077 SBQ STEELS LTD CANARA BANK TAMILNADUCHENNAI PRIME CORPORATE

BRANCH6/13, NORTH AVENUE, KESAVA PERUMALPURAM, CHENNAI, TAMILNADU 100 21.03.2014 SF

1078 SEAPEARLS INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPLOT NO 84 ALEAP INDUSRRIAL ESTATE, SURAMPALLY VILLAGE, GANNAVARAM MANDAL, KRISHNA

DISDT, ANDHRA PRADESH200.93 Doubtful 42276 SF

CHANDRA SEKHAR REDDY JAGGAVARAPU

2829380 JAGGAVARAPU PRAGATHI 2829377

1079 SEARS ELECTRONICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, MADRAS 600041. 198.94 Loss 33694 SF IB,SIPCOT LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N

1080 SEEMA OIL TRADERS CANARA BANK MADHYA PRADESH INDORE NAULAKHA 163/2 PIPLIARAO, INDORE, MADHYA PRADESH 772.5 Doubtful 42399 SF JAY BHAVANI

1081 SEEMA SILKS & SAREES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE ROAD, MUMBAI - 5 1137.04 Doubtful 36608 SF SHIVKUMAR GUPTA VISHNUKUMAR GUPTA

1082 SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN RD,GHITORNI,NEW DELHI-30 100 38777 SF HFC,HSIDC

1083 SELVA METAL INDUSTRIES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT NO 80, 3RD CROSS, 2ND PHASE, MALUR INDUSTRIAL AREA, MALUR, KOLAR, KARNATAKA 167.72 Loss 42303 SF A SHANTHI

1084 SEMICON ELECTRONICS PVT LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.14 Loss 35976 SF B K Maheshwari Anil Kumar Doshi

1085 SENGODA GOUNDER AND 5 OTHERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH Thottakudiyampalayam, S. G. Palayam Post, Vempathy Vil lage, Bhavani Taluk 160.72 Loss 40343 SF SENGODA GOUNDER

1086 SENGOTTUVEL POULTRY FARM CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHM/s Sengottuvel Poultry Farm, Papan kattu Thottam, Nanjai Uthukuli – 638 104, Erode District.

397.25 Doubtful 41151 SF SENGOTTUVEL P

1087 SESHU KUMARI MUKKAPATI CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHSy No.592,593 B V Rao Nagar, Poultry Complex, Chattanpally Mandal, Farooqnagar Dist,

Mahboobnagar-509216128.55 Doubtful 42520 SF SESHU KUMARI MUKKAPATI

1088 SGN CASHEW COMP CANARA BANK KERALA ARMB ERNAKULAM PB NO 125 KADAPPAKADA, QUILON 100 DOUBTFUL 33117 SF

1089 SHAKTI GRAMODYOG SANSTHAN CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 675.22 Doubtful 42804 SF SURESH CHAND SHEELA AGARWAL

1090 SHAKTI POLY TUBE PVT LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 779.83 Doubtful 42811 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

1091 SHAKTI POLYTEX PVT LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 2268.77 Doubtful 42735 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

1092 SHAKTI PUMPS CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 734.48 Doubtful 42825 SF SHEELA AGARWAL

1093 SHAKUNTHALA WIRE INDUSTRIES P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIBUILDING NO D9, 205 YOGI NAGAR, EKSAR ROAD, BORIVILI WEST, MUMBAI 418.92 Loss 41470 SF SITARAM KHANDELWAL HEMANT S KHANDELWAL 342561 1001629

1094 SHAMUNDI ARADHANA TEXTILES INDIA PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH43A,REDDY VALASU, VELLAKOI I, ERODE 437.11 Doubtful 40147 SF

1095 SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHSHRI GANESH PARK APARTMENT, NILESH INFRASTRUCTURE PVT LTD, SHOP NO 021, BHABHA NAGAR,

NASIK327.66 Doubtful 41995 SF

1096 SHANKARRAO UTTAMRAO PATIL CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCHSHREE GANESH PARK APARTMENT, NILESH INFRASTRUCTURE PVT LTD, SHOP NO. 021, BHABHA NAGAR,

NASIK327.66 Doubtful 41995 SF SHANKARRAO UTTAMRAO PATIL

1097 SHARADA ELECTRONICS CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIAGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, MUMBAI-400 052 422.22 Loss 36711 SF BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH

1098 SHARMA CONTRACTS(INDIA) PVT LTD CANARA BANK DELHI DELHI EAST PATELNAGAR KIRTI SHIKAR TOWER DIST, JANAKPURI, DELHI 347.39 Doubtful 41729 SF

1099 SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ORIND WESTCOAST, PADHAR, BHUJ 100 LOSS 39783 SF DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 RAVINDRA JHUNJHUNWALA KAMALAKANT PANDAY SUNIL RUSTAGI

1100 SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI SHOP NO.5,PRASAD CHAMBER, OPERA HOUSE,MUMBAI-400 004 547.72 Loss 38248 SFOBC,SYND BK, IOB,SARASWATH

BK,ABN, ALLAHS S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA

1101 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 202, ELITE HOUSE, 36, ZAMRUDPUR COMMUNITY CENTER, KAILASH COLONY, NEW DELHI 811.37 Doubtful 41455 SF

1102 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH160, BOMMASANDRA INDL AREA, HOSUR RD, BANGALORE 182.63 Loss 35520 SF KSFC Rakesh Sud Swarna Sud

1103 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, MYSORE 184.19 Loss 38167 SF

KSFC, SHAMARAO VITTAL CO-OP BANK.

S SUBRAMANIAM R D GANDHI S D GANDHI

1104 SHINE OVERSEAS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KACHWA, PATIALA ROAD, KARNAL 181.27 Doubtful 42529 SF RAVI RAJ SURINDER KUMAR

1105 SHIRIN RUKMODDIN KAZI CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH H NO 9/2, SUDARSHAN HOUSING SOCIETY, TEMBLAIWADI, KOLHAPUR, MAHARASHTRA- 416005 100 Doubtful 42237 SF

1106 SHIV HATCHERY CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNAULTHA PNP 439.47 Doubtful 41915 SF AJIT SINGH

1107 SHIV SHAKTI ENTERPRISES CANARA BANK UTTAR PRADESH KANPUR MALL ROAD 84/103, CHALANIWALA HATA, G T ROAD, KANPUR 100.63 Doubtful 42795 SF RAJENDRA PRASAD DUBEY RAJESH CHAUBEY CHANDRA KANTI TIWARI SUCHITRA DUBEY KANTI DEVI

1108 SHIV SHAKTI WIRES PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORTPLOT NO F 101/1, TARAPUR INDUSTRIAL AREA, VILLAGE KOLANDE, TARAPUR MIDC, TAL PALGHAR, DIST

THANE2021.2 Doubtful 41863 SF

VINAY KUMAR SURINDER KUMAR GARG

2607781 HARSHA AMIT AGARWAL 3525653

1109 SHIVA AUTO PRODUCTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH225, I.E KUTANA , HISSAR ROAD, ROHTAK, HARYANA, 124001 114.91 Doubtful 42528 SF SURENDER SINGH DANGI

1110 SHIVA COMMERCIALS LTD CANARA BANK HARYANA GUWAHATI DISPUR 15th MILE, RANGSAKONA BYRNIHAT 1206.74 Doubtful 41818 SF PNB, HDFC DEEPAK KUMAR CHOUDHARY 2978923 HITEN RANJAN CHOUDHARY 5135268 ROSHAN KUMAR CHOUDHARY 7031635

1111 SHIVA METAL TECH LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHTRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST SIRMOUR, HIMACHAL PRADESH 135.38 Loss 39997 SF ASHOK KUMAR JAIN RAVINDER KUMAR JAIN

1112 SHIVA SHANKARA FORCE CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 441 C, SY NO 145, I STAGE RING ROAD, HEBBAL INDUSTRIAL AREA HEBBAL, MYSORE, KARNATAKA 178.93 Doubtful 42243 SF NAGESH PREETHAM H S

1113 SHIVAM YARN TRADERS CANARA BANK HARYANASPECIALISED SME BRANCH

PANIPATSHOP NO. 29-30, I. B. SCHOOL COMPLEX, G.T. ROAD, PANIPAT, HARYANA 100 Doubtful 42460 SF POONAM PREETI MARWAHA

1114 SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH MODI FLOOR MILLS COMPOUND OKHLA INDUSTRIAL ESTATE, NEW DELHI 129.12 Loss 33724 SF NITYA NAND SHARMA Fkundi WIDHANI A N MODI P K

1115 SHIVDAS SHRIKANT MADKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHH NO 519, DEUALWADA HARVALEM, SAQUELIM GOA, NORTH GOA 215.86 Doubtful 41364 SF SHIVDAS S MADKAR

1116 SHIVMONI STEEL TUBES LTD. (UNDER LIQUIDATION) CANARA BANK KARNATAKA BANGALORE ARM BRANCH Sy.No.170,HOODY VILLAGE,16th KM STONE,WHITE FILED RD,BANGALORE 100 Loss 33298 SF KSIDC,KSFC,ICICI,IDBI,SY.BK

1117 SHIVSHANKAR APPLIANCES (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPlot No.306, Bommasandra-Jigani Link Road Indl Area, Jigani, Anekal Taluk, Bangalore 595.99 Doubtful 42520 SF DILIP JAIN BABITA JAIN 2083328 SWETA GUNENDRA JAIN BAFNA 6487304 TILAK RAJ BAFNA 6894841

1118 SHRAWAN KUMAR SINGH CANARA BANK JHARKAND JHUMRI TILAIYA ROOM NO G 135, NEAR PANCH MANDIR, PATRATU 108.93 Loss 41879 SF SHRAWAN KUMAR SINGH

1119 SHREE AMRUTHA NARAYANA AGRO INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY.NO.16-1-A, 16-2, 16-4-A, 23-AA-1, 23-EE, 24-A AND 16-3, MAHESWARAM VILLAGE AND MANDAL,

WARANGAL DIST807.91 Doubtful 41789 SF S MADHAVA SHANKAR S ANDALAMMA S RAMRAJ S RAMANJANEYULU

1120 SHREE B C R EDUCATIONAL TRUST CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH8/1 SALEM MAIN ROAD, KARIMANGALAM VILLAGE, DHARMAPURI 302.43 Doubtful 42494 SF B R MANOGARAN

1121 SHREE BALAJI AGENCIES CANARA BANK MAHARASHTRA THANE NAUPADA 301 TO 303, GANATRA ESTATE, NEAR CADBORY FLYOVER, PKHARAN ROAD, THANE WEST, THANE-1 284.44 Doubtful 41364 SF ARUN KUMAR SAMPAT VASANTHA SAMPAT

1122 SHREE BALAJI BAJRANG TRADERS CANARA BANK TELANGANA HYDERABAD DILKUSHNAGAR 15/8/332/2 FEELKHANA, HYDERABAD- 500012 100 Loss 42179 SF R SHANKAR RAO

1123 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHPLOT NO 111, PHASE I, INDUSTRIAL AREA, CHANDIGARH 775.07 Doubtful 41729 SF RAVINDER BANSAL 1377507 SURINDER BANSAL

1124 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN NAVA PIND ROAD, SANEWAL, LUDHIANA 220.62 Doubtful 41796 SF R K LEKHI

1125 SHREE LAXMI POLY FABRICS PRIVATE LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 2113, NR CRYSTAL OIL FACTORY, DHARMAJ CHAR RASTA, PETLAD ROAD, PETLAD DIST,

DHARMAJ230.02 Doubtful 41455 SF VASANTLAL BHANJIBAI PATEL 3112567 DHARMENDRA VASANTLAL PATEL 3617465 KAMLESH VASANTLAL PATEL 3617508 YOGESH PRAVIN BHAI PATEL 3617510 DURGABEN PRAVINBHAI PATEL 3617514

1126 SHREE MAA PHARMA CHEM LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET (FRERE

ROADPLOT NO.1013-1120,GIDC,SARIGAM,NEAR GEB POWER STN.,UMMERGAON,VALSA 100 LOSS 40330 SF A P KARNIK YATIN DESAI

1127 SHREE PADMA PAPER MILLS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 810, CHIRANJEEV TOWER, 43, NEHRU PLACE NEW DELHI-110 019. 401.3 Loss 34602 SF SYN BK,CORP BK,RFC,RIICO

1128 SHREE RAM LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- KALWA, TEHSIL- SAFIDON DIST- JIND 244.18 Doubtful 41829 SF SURENDER SINGH RAM SINGH

1129 SHREE RENUKA PLASTICS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GUT NO. 40, PLOT NO. 14-15, MUMBAI HIGHWAY ROAD, KARODI, WALUJ MIDC, AURANGABAD 212.51 Doubtful 42254 SF RAJARAM R JADHAV

1130 SHREE SANYEEJI STEEL AND POWER LTD CANARA BANK ASSAM GUWAHATI DISPUR 21 HEMANT BASU SARANI, CENTRAL POINT BUILDING, 5TH FLOOR, ROOM NO 508, KOLKATA 1590.04 Doubtful 41529 SF Jai Prakash Jaiswal 512116 Dhiraj Jaiswal 512139 Hiten Ranjan Choudhary 5135268

1131 SHREE SARKAAR CREATIONS CANARA BANK UTTAR PRADESH CHANDPUR CHOWDHARY CHARAN SINGH CHOWK, NEAR POWER HOUSE, NOORPUR ROAD, CHANPUR, BIJNOR 200.1 Doubtful 42460 SF ABHISHEK GARG

1132 SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI EAST MUMBAI 99 323.48 Loss 38432 SF P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI

1133 SHREEJI ALUMINIUM IND. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHJITAL KANSARA ,4 AAROHI ROYALE, B/H BOPAL 444 BUNGLOWS, S P RING ROAD BOPAL, AHMEDABAD,

GUJARAT113.48 Doubtful 42368 SF JITAL P KANSARA VISHAKHA P KANSARA

1134 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHM4, GOKUL 80A, BARODA STREET, IRON MARKET, MUMBAI 100 Loss 41182 SF SUDHIR SHUJA 764096 YUVRAJ LOURDUSWAMY 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA

1135 SHRI AMBA RICE PRIVATE LIMITED CANARA BANK CHATTISGARH BHILAI B MARKET VILAGE LIMTARA, TEHSIL DHAMDHA, DISTRICT DURG, CHATTISGARH 785.11 Doubtful 42094 SF ABHISHEK SHARMA 2165955 SARIKA SHARMA 2451243 AMIT SHARMA

1136 SHRI BALAJI SPONGE IRON PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHSCO 86,SWASTIK VIHAR,MANSA DEVI COMP,SECTOR-5,PANCHKULA-134114 1177.07 Loss 39117 SF MANOJ GOYAL 1246728 PRITAM SINGH 2077030 RAJESH PARASHAR 2077073

1137 SHRI CHANGAPUR HANUMANJI GINNING - PRES- CANARA BANK MAHARASHTRA AMARAVATHI OPP: WALGAON ROAD NAKA, CHANGAPUR DIST, AMARAVATI 688.45 Doubtful 40969 SFSHRIPRAKASH THAKURDASJI

ZANVAR782329

SUDARSHAN SHRIPRAKASH ZANWAR

791413

1138 SHRI GOPALA IRON (INDIA) P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.2862, ROOM NO.1, 1ST FLOOR,SIRKIWALAN, HAUZ KHAS, DELHI 1504.07 Loss 40632 SF

1139 SHRI HANUMAN BHANDAR CANARA BANK ORISSA CUTTACK BUXI BAZAR Malgodown, Cuttack-753003 183.49 Doubtful 07.09.2011 SF PRASANTA KUMAR PATRA

1140 SHRI LAKSHMI COTSYN LIMITED(FORMERLY SH CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE 19 X1 KRISHNA PURAM G T ROAD, KANPUR, UTTAR PRADESH 32830.56 Doubtful 41310 SF MATA PRASAD AGARWAL 311806 PAWAN KUMAR AGARWAL 311954 DEVESH NARAIN GUPTA 311995 SHARDA AGARWAL 311884

1141 SHRI NATH JEWELLERS CANARA BANK RAJASTHAN JODHPUR JALORI GATE MAIN SHOP NO. 122, BHISTIYONKA BASS PATEL CHOWK, JODHPUR 111.01 Doubtful 42356 SF KAMLA SONI

1142 SHRI RAJ VENTECH POWER CAB LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH G-954, RICO INDS AREA, PHASE III, BHIWADIALWAR DISTRICT (RAJ), BHIWADI 142.88 Loss 40545 SF

1143 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SURVEY NO 35, TENGODA, SATANA 373.18 Doubtful 41363 SF RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI

1144 SHRIMATI (THE BIG SAREE MALL) CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 20, NEW MARKET, BHOPAL, MADHYA PRADESH 1192.52 Doubtful 42276 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

1145 SHRIMATI JEWELLERY HOUSE CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, KOLAR ROAD, MADHYA PRADESH 502.2 Doubtful 42335 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

1146 SIDDARTHA MILK DAIRY PRODUCTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 1-138/5, INCOME TAX LAYOUT, NAGAVARA MAIN ROAD, KG HALLI , BANGALORE 479.31 Doubtful 40907 SF S H HUSSAIN S H USMAN SYED HAROON

SHAHNA VAJ BEGUM SH SHAHIDA BEGUM

LAKSHMI DEVI

1147 SIDDHARTH NATURAL FOOD RESOURCES PVT LTD CANARA BANK GOA PONDA 100 LOSS 40787 SF D G SALUNKE UDAY BHOSALE

1148 SIDHI VINAYAKA RICE MILLS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHCHOPRI VILLAGE, TARAORI DIST, KARNAL 562.38 Doubtful 42094 SF RAMESHWAR DASS SURESH KUMAR AMIT KUMAR ASHOK KUMAR

1149 SIGNET CROP SCIENCES INDIA PVT. LTD. CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH522, 1ST FLOOR, NEW GRAIN MARKET, GT ROAD, DELHI 120.86 Doubtful 42368 SF SANDEEP KUMAR KAUSHIK PRIYA ANURADHA KAUSHIK

1150 SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 100 Loss 34759 SF IDBI,ICICI,IFCI DESPANDE VINAY

1151 SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 40238 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

1152 SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, ANDHERI WEST, MUMBAI-58 498.41 Loss 35885 SF RAVINDRA S ARORA NARINDER ARORA

1153 SIRAJ CHEMICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH31/13,KARPURA STREET,PERIAMET, CHENNAI-3 129.81 Loss 38533 SF

1154 SIRI COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADADNO 19 3 62 1ST FLOOR SHOP NO 1, PADARTHIVARI STREET, SANGADIGUNTA, GUNTUR, ANDHRA

PRADESH352.41 Doubtful 42307 SF PERUMALLU SAI SURESH KUMAR PERUMALLU BABY SIRISHA

1155 SIRI MICROFIN SOCIETY CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 28 29, UCON PLAZA, 3RD FLOOR, PARK ROAD, KURNOOL, AP 180.8 Loss 40633 SF N SATYANARAYNA(SECRETARY) N NAGAIAH(PRESIDENT)

M V SARANGAPANI(VICE PRESIDENT)

T VIJAYA KUMAR(TRESURER B HARINATH V NAVEEN KUMAR SETTY

1156 SIV INDUSTRIES LIMITED-PULP - FIBRE DIV CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH334, PULIAKULAM RD. RAMANATHA PURAM, COIMBATORE 197.33 Loss 36981 SF

BOB,IB,BOI,ANZ BK,CITI BK,SBI,DEAUTCH BK

B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN

1157 SIVA INDUSTRIES AND HOLDING CANARA BANK TAMILNADUCHENNAI PRIME CORPORATE

BRANCH100 Loss 19/03/2010 SF

1158 SIVA LAKSHMI M V CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 593, 594, 595, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 149.65 Doubtful 42491 SF SIVA LAKSHMI M V

1159 SIVA NAGA COTTON SYNDICATE CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH

GUNTUR CHANDRAMOETUKURU ROAD, GUNTUR, ANDHRA PRADESH 304.43 Doubtful 42429 SF G NAGAIAH

1160 SIVA TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH

GUNTUR CHANDRAMOC\ O PREMIER SPIN COT, BALAJI ESTATE, , KURNUTHALA, GUNTUR, ANDHRA PRADESH 280.61 Loss 42399 SF RAVI ADILAKSHMI

1161 SOAS APPARELS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO. 68/69, 1ST MAIN ,MUNIYAPP, HOSUR ROAD BOMMANAHALLI, BANGALORE 268.06 Loss 38859 SF BHUPAL KRISHNA CHAKRABORTY PULIN MALIK M.P. SONIKA

1162 SOMKAN MARINE FOODS LTD CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH VALLAHALLA HOUSE, 8-2-703/A, RD NO.12, BANJARA HILLS, HYDERABAD-34 100 DOUBTFUL 35490 SF

1163 SONA AGENCIES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAH NO 40-808-H, SRINIVAS NAGAR, KURNOOL 124.91 Doubtful 40999 SF Mohd Suneer (Partner) Mohd Zaheer (Partner)

1164 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 40-808-H-6A, SRINIVAS NAGAR, KURNOOL 105.98 Doubtful 40540 SF Mohd Suneer (Proprietor)

1165 SONIA OVERSEAS PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO 34, INDUSTRIAL AREA, PHASE I, PANCHKULA- 571184 714 Doubtful 42094 SF DEEPAK PRASHAR N D PRASHAR SUNITA PRASHAR

1166 SOOD SONS INDUSTRIES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROAD101-3, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH CINEMA CHOWK, LUDHIANA 268.52 Doubtful 41793 SF ASHWINI SOOD

1167 SOOD SONS NEUMATIC INDIA CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROAD107-108, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH CINEMA CHOWK, LUDHIANA 162.43 Doubtful 41792 SF ANKUR SOOD

1168 SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI -400014 1403.69 Loss 38439 SF

BOI, SIDBI,DENA,BOB,CSB, BHOB, OBC,PNB

RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANI S P KARTHIK SWAMY VINOD HINGORANY

1169 SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD MADRAS - 600 018 152.12 Loss 35993 SF SY BK

1170 SOWPARNIKA FASHIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHOLD NO 133, NEW NO 58/2, M H ROAD, PERAMBUR, CHENNAI 208.07 Doubtful 40724 SF S.Suresh Ms Sreeja

1171 SPACE WOOD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC/O RAM KRISHNA PANDEY, 630, NAUBASTA KALA, DEVA ROAD, LUCKNOW 102.41 Doubtful 42094 SF RAM KRISHNA PANDEY

1172 SPM AUTO PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAPLOT NO. 135, SECTOR 59, HUDA PART 2ND, FARIDABAD 5625.97 Doubtful 42334 SF SANDEEP MAHAJAN VIKRANT MAHAJAN 314213

1173 SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560 047. 100 LOSS 34943 SF IOB,IFCI,IDBI,ICICI M.SYED MEHBOOBNPASHA (D) B K TANDON

1174 SREE ANUKUL KNITTING MILLS PVT LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD HELABATTALA, RAJENDRAPALLI, HATIARA ROAD, BAGUIATI, KOLKATA- 59 698.27 Doubtful 30.06.2016 SF SMT. DIPALI ROY SRI. JAGANNATH ROY SRI. RANJIT KUMAR DHAR

1175 SREE DEVI COLD STORAGE CANARA BANK KARNATAKA BALLARI CANTONMENT PLOT NO 108 AND 191, 3RD STAGE, MUDURGI INDUSTRIAL AREA, BELLARY, KARNATAKA 195.8 Doubtful 42095 SF BOGESH REDDY THIMMA REDDY K V THIMMA REDDY P

1176 SREE KANCHI SAREE HOUSE CANARA BANK ANDHRA PRADESH CUDDAPAH D.NO.7/605-A, MAIN ROAD, JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 181.36 Doubtful 42368 SF PUTHA PEDDA SUBBARAYUDU

1177 SREE LAKSHMI KRAFT PAPER VENTURES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVanikaran Street,Maduvankarai,Guindy, 100 Doubtful 39752 SF Mohan raj Manonmani M.Alagesan M.Saravanan

1178 SREE RAMESHWARA VEG CANARA BANK KARNATAKA BENGALURU BTM LAYOUT NO 23/54 5TH CROSS TAYAPP, A GARDEN, D C HALLI ROAD, B G ROAD, BILEKAHALLI, BANGALORE 100 Doubtful 40211 SF A ST JOIS

1179 SREEKRISHNA MODERN RICE MILL CANARA BANK KERALA NEMMARA VALATHALA, N S S COLLEGE P.O, MELARCODE, NEMMARA, KERALA 319.58 Doubtful 41848 SF K KUTTAN

1180 SREERAM GOLD WORKS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH18/267 B, MARATHAKKARA P O, TRICHUR, KERALA 196.87 Doubtful 42094 SF MURALEEDHARAN

1181 SRI ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCH9/4/39B, VALMEEGI STREET, SRI RAM NAGAR,KARAIKUDI 630106 1828.79 Doubtful 40633 SF K RA G SARAVANAN V N S VASANTHA

1182 SRI CHANDRAMOULISHVAR SPINNING MILLS (P) LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH643/3C, KULATHUPALAYAM LAKSHMI KALYANA MANTAPAM ROAD, TIRUPUR, COIMBATORE,

TAMILNADU- 6416052251.41 Doubtful 42734 SF RAVICHANDRAN PREMALATHA 1194603

MANTHRACHALAM RAVICHANDRAN

1199026

1183 SRI CHENDUR FASHIONS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHSRI CHENDUR FASHION,3/1 VAKKIL THOTTAM, KARUMARAMPALAYAM, MANNARI POST, TIRUPUR-

641607531.21 Loss 40908 SF G PARTHIBAN SIVASUBRAMANIAN

1184 SRI DATTA VENKATA COTTON & GINNING INDUSTRIES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO.17/100, CHILKURI VARI STREET, AKIVIDU (MANDAL), WEST GODAVARI 100 Doubtful 38898 SF K SATYANARAYANA

1185 SRI DURGA SILKS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN ROAD, HYDERABAD 238 Loss 39656 SF T VAMSIDHAR V RAGHU NARASIMHA RAO V VARALAKSHMI DANAM ANITHA G MADHAVI

1186 SRI KANCHI KALANIKETHAN SILKS AND SAREES CANARA BANK ANDHRA PRADESH CUDDAPAH 42/138-5-2 JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 121.6 Doubtful 42399 SF PUTHA SIVAIAH

1187 SRI KRISHNA FOOD PRODUCTS CANARA BANK TAMILNADU KARUMATHAMPATTISF 307, 3B, PALAMARA THOTTAM, POTHIYAMPALAYAM, S S KULAM VIA, VADUGAPALAYAM PO,

COIMBATORE187.54 Doubtful 42551 SF NATARAJAN K

1188 SRI KRISHNA POWER SOLUTIONS CANARA BANK CHANDIGARHSPECIALISED SME BRANCH

BATHINDAE 52 53 IGC MANSA ROAD, BATHINDA, PUNJAB 226.94 Doubtful 42242 SF SUMIT SINGLA

1189 SRI LAKSHMI SARASWATHI PAPER MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH 204, PAIGHA PEZA, II FLOOR, BASHEERBAGH HYDERABAD - 500 029 100 DOUBTFUL 34394 SF SY BK

1190 SRI MEENU AND CO CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO 20, CORPORATION COMMERCIALCOMPLEX,

PATEL ROAD, RAM NAGAR,COIMBATORE-641006 154.84 Loss 42051 SF S P RAVINDRAN

1191 SRI MEENU IRONS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH254 8TH STREETDHARANI NAGAR GANAPATHY COIMBATORE TN 641006 IN 461.31 Doubtful 42034 SF RAVEENDRAN CHANDRA 1654851 ARUN PRASAD RAVEENDRAN 1667107

SRIRANGAM PERUMAL RAVINDRAN

1667135 VEERAKUMAR P

1192 SRI MENHI TRADERS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IINO 5 2ND FLOOR 15TH MAIN 18TH CROSS, PADMANABHANAGAR, BANGALORE 114.27 Doubtful 42154 SF LAXMICHAND AGARWAL

1193 SRI NANDI CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Nandi Cashews , No . 472/2 , Badabalu , Jansale Post , Siddapura - 576229 128.55 Loss 41874 SF THRISHUL SHETTY

1194 SRI RAJESHWARI LEATHER STORES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH10&14, VEERASWAMY STREET, PERIAMPET CHENNAI 168.82 Loss 34789 SF

1195SRI SAI COMPUTERS EMBROIDERY WORKS AND LADIES

TAILORSCANARA BANK TELANGANA HYDERABAD AMIRPET FACTORY NO. 3A & 3B, TYPE III, APIIC PRASANTH NAGAR, KUKATPALLI 104.06 Loss 42025 SF TANIKONDA TIRUMALA DEVI

1196 SRI SAI PADMAVATHI TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPROP V NAGA PADMAVATHI, C O SRI GOKIRANI TRADERS, ANATHAVARAPPADU ROAD ETUKURU,

GUNTUR, ANDHRA PRADESH142.89 Loss 42642 SF V PADMAVATHI

1197 SRI SAI SINDHU INDUSTRIES LTD CANARA BANK ANDHRA PRADESH CUDDAPAHSYNO:311 A - B, 1029, BHOGASAMUDRAM VILLAGE, TADIPATRI MANDAL, ANANTAPUR DISTRICT,

ANDHRA PRADESH- 5154111188.64 Doubtful 42338 SF VEERA REDDY RAJOLI 1728002 PADMAJA RAJOLI 1721267 VEERA NARAYANA REDDY RAJOLI 7737766

RANAPRATHAP SIMHA KATTAMURI

1728969 SIVA PRASAD JONNALAGADDA 2756185 CHANDRA SEKHAR REDDY POLU 2761792

1198 SRI SELLI AMMAN BLUE METALS CANARA BANK TAMILNADU BHAVANI 1/1-81, RANA NAGAR, KURUPPANAICKPALYAM, BHAVANI 172.76 Doubtful 42596 SF PUSHPAVALLI V

1199 SRI SHANMUKHA TRADING COMPANY CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAC O SHIVANI COTTN INDUSTRIES, CHINTAPALLI RD NEAR 5TH MILE, KURNUTHALA, GUNTUR, ANDHRA

PRADESH269.37 Doubtful 42487 SF KOTAPATI SATYANARAYANA KOTAPATI VENKATA RAO

1200 SRI SIGANDOORESHWARI EDUCATION TRUST CANARA BANK KARNATAKA MANGALURU ARM BRANCH Knowledge Vil lage SSET Campus , No 22-23 , NH 206 , Ullur , 577412 , Sagar Taluk , Shimoga Distt 632.61 Doubtful 40661 SF N KRISHNA MURTHY MAMATHA K P GOVINDA B S RAMU B C CHANDRASHEKARA

1201 SRI SRINIVASA STONE CRUSHER CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAHYDERABAD ROAD, SY NO 112/4, NH9, IBRAHIMPATNAM, ANDHRA PRADESH 149.05 Doubtful 42300 SF NADENDELA SANDEEP CH RAMESH

1202 SRI VEERABRAMHENDRA MODERN RICE MILL CANARA BANK ANDHRA PRADESH KURNOOLPROP: K RAJESWARAMMA, D NO 17 9 B4 B 1 4 JAMMALAMADUGU RO, KOILAKUNTLA KURNOOL,

ANDHRA PRADESH209.22 Doubtful 42478 SF K RAJESWARAMMA

1203 SRI VINAYAGA STEELS CANARA BANK TAMILNADU POLLACHI 40/12, 14, MARUTHAMALAIPPAN NAGAR, SULEESWARANPATTY, POLLACHI 138.58 Doubtful 42591 SF KASTHURI G SAVITHRI D

1204 SRI VISHNU ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHVEDAINGUDI VILLAGE, MITHRAVAYAL POST, PUDUVAYAL, KARAIKUDI-630106 2671.7 Doubtful 41918 SF K RA G SARAVANAN V N S VASANTHA

1205 SRIMATI DEVI ICE - COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 183.06 Doubtful 42547 SF SHRIMATI DEVI AGARWAL MEERA AGARWAL ANITA AGARWAL RASHMI AGARWAL

1206 SRINIVASA COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPROP P SRINIVASA RAO, D NO 19 10 9 ETUKURU ROAD, MAHALAKSHMI PURAM, GUNTUR, ANDHRA

PRADESH370 Doubtful 42600 SF PONNAGANTI SRINIVASARAO

1207 SRI SARASWATHI EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHKESHAVA REDDY NAGAR, KOWLURU (V) PANYAM MADAL, KURNOOL DIST, ANDHRA PRADESH 298 Doubtful 42094 SF N KESHAVA REDDY N SIVA BHARATHI N YASHODA C SRIDEVI I MADHAVI LATHA K MANJULA N BHARAT REDDY

1208 SRS REAL ESTATE LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDASRS MULTIPLEX CITY CENTRE, TOP FLOOR, SEC 12, FARIDABAD 9319.89 Doubtful 42642 SF VINOD JINDAL 5563 NANAK CHAND TAYAL 13681

1209 SRS REAL INFRASTRUCTURE LIMITED CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDASECTOR 5, PALWAL 4195.04 Doubtful 42277 SF RAJESH SINGLA 9745

1210 SSJV PROJECTS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH25/2,S N TOWERS, 12TH FLOOR, BANGALORE 13379.59 Doubtful 39757 SF

ALLAHABAD, ICICI, AXIS, SBI,VIJAYA

Manohar Shetty Harini Shetty

1211 ST MARK EDUCATIONAL INSTITUTION CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHRACHANPALLY, BALLERY ROAD, ANANTHPUR 1372.14 Doubtful 40905 SF K Chiranjeevi Reddy Mrs. K Uma Devi DR T Hanumantha Reddy N Sarveswara Reddy K Ramanjaneyulu Reddy G Anjaneyulu K Anuradha K Suseela Devi

1212 STANDARD AUTOGEARS (P) LTD CANARA BANK CHANDIGARHCHANDIGARH PANJAB UNIVERSITY CAMPUS

Plot No:125,Phase:9,SAS Nagar Mohali 364 Doubtful 42695 SF ANIL ATTRI SUSHMA ATTRI

1213 STCL LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 166/2 13 TH MAIN ROAD, VASANTHNAGAR, BANGALORE 15918.78 Loss 40138 SF

GIRISH HOSADURGA PARAMESWARAPPA

3290797

1214 STCL LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH166/2, 13th Main Road, Vasanthnagar, Bangalore – 560 052 212.04 Loss 41487 SF

1215 STEEL WINGS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 5, SUYG COLONY, 464/A, GOKHALE ROAD, NEAR MAFATLAL BUNGLOW, PUNE 137.49 Loss 41048 SF MANISHA SHASHIKIRAN RASAL

1216 STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREA SECOND MILESTONE, VIKAS NAGAR, BASAI ROAD, GURGAON 100 39326 SF

1217 SUBHASH CHANDER CHAWLA CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANAHN 3060 SECTOR 32A CHANDIGARH ROAD, WARD NO. 15, LUDHIANA, PUNJAB 186.21 Doubtful 42279 SF SUBHASH CHANDER CHAWLA SEEMA CHAWLA ATUL CHAWLA ARUN CHAWLA

1218 SUBHASHREE AGRO FOOD PRODUCTS CANARA BANK ORISSA CUTTACK BUXI BAZAR AT: PANIAPARA, SANKARPUR, CUTTACK-12 286.05 Doubtful 40668 SF PRASANTA KUMAR PATRA

1219 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, 111.5 Doubtful 38991 SF SATPAL AGNIHOTRI SHIV KR SHARMA

1220 SUDHA INDUSTRIAL CORPORATION CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.118,119 SHANTI IND ESTATE, S N RD,MULUND, MUMBAI 464.31 Doubtful 40085 SF ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 MAHESH CHANDRA SABOO 1991309 MALINI SABOO ANIL SHARMA

1221 SUGANTHI ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 117, CITI TOWER BASEMENT, SIR THYAGARAYA NAGAR, CHENNAI 323.39 Doubtful 42126 SF SUGANTHI K MOHAMMED SALEEM

1222 SUHAS V GHOTAGE CANARA BANK KARNATAKAPANAJI SPECIALISED ARM

BRANCH401, GEARS IMPERIUM, PATTO PLAZA, PANAJI 1406.57 Loss 41639 SF SUHAS V GHOTAGE

1223 SUHAS VASUDEV GHOTAGE CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH401, GERAS IMPERIUM,,PATTO PLAZA,PANAJI 1406.57 Loss 41639 SF SUHAS GHOTAGE

1224 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH90, Avenue South Santhoshpura, Kolkata-700075 192.73 Loss 41911 SF PARTHA PRATHIM GUHA

1225 SUJATHA MACHINENI CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHW/O SAMPATH RAO, H NO 2-2-534/1, RAMNAGAR, HANUMAKONDA, WARANGAL 100 Doubtful 41982 SF SUJATHA MACHINENI

1226 SUKHDAYAM AYURVEDIC PHARMACEUTICALS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 145.82 Doubtful 39895 SF

1227 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALASIA POINT 43,JAORA COMPOUND, INDORE 216.9 Loss 40633 SF BOI PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL

1228 SUMEET EXPORT CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH217-R, MODEL TOWN, LUDHIANA ST NO 1, VISHNU NAGAR, RAHON ROAD, LUDHIANA 1781.88 Doubtful 41771 SF SUMEET THAPAR VINEET THAPAR

1229 SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ARM BRANCH 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, MUMBAI-400 021 100 LOSS 36039 SF BOB,IB,UBI,GSFC,GIIIC D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI

1230 SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 40238 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

1231 SUN DWEEP ENGINEERS (P) LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH14/6 MATHURA ROAD, FARIDABAD 1507.56 Doubtful 42338 SF ISH KUMAR GANDHI 92702 SAMEER MALHOTRA 92595 PUSHPA GANDHI 93388 SOM NATH MALHOTRA 93483 MOHAN LAL GANDHI 93518

1232 SUN FIRE WORKS FACTORY CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNo.49, Subramaniaswamy Koil Street, Sivakasi, Virudhunagar district - 626123 157.46 Doubtful 42460 SF A NEERATHILINGAM N SORNALATHA N REVATHY T SANGEETHA

1233 SUN INFOWAYS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 106 JANAKI CENTRE, SHAH INDUSTRIAL ESTATE,ANDHERI (W), MUMBAI-53 100 LOSS 37865 SF ANIL POOJARY ARIF MITHANI HOZEFA VOHARA

1234 SUN TECH INDUSTRY CANARA BANK ANDHRA PRADESHVISAKHAPATNAM

CHETTIVANIPALEMSURVEY NO. 408, BAYYAVARAM, KASIMKOTA, ANAKAPALLI, VISAKHAPATNAM 111.09 Loss 42378 SF PANCHADARLA LAKSHMI P SURI APPA RAO

1235 SUNAMX EXTRACTION ENTERPRISES CANARA BANK KARNATAKA JIGANI SY NO 285,Mugular Village &post,Krishnagiri Dist,Hosur,Tamil Nadu,635110 863.52 Doubtful 42733 SF MOHAMMED HIDAYTHULLA SUMIYAKHANUM IMRANA BEGUM

1236 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT NO 9B, INDUSTRIAL AREA, BASETTIHALLI, DODBALLAPUR, BANGALORE 293.31 Loss 33328 SF KSFC, KSIOC,KIADB M G KINI PREMA KINI

1237 SUNRISE TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREM COMPLEX, 73,TAIMOOR,DELHI-16 112.72 Loss 39891 SF

1238 SUNSHINE GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH23-13,BRIDGEWAY COLONY EXTENSION 4TH STREET, TIRUPUR-641607 184.55 Doubtful 41030 SF N PALANISAMY

1239 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 6, LYONS RANGE, KOLKATA 700 001 951.8 Loss 37524 SF M L GIRIA HEMANT KUMAR CHATURVEDI 998783 BAIJ NATH MODI 64993 PIYUSH MODI 71857 OM PRAKASH MODI 2409153 RAJKUMAR MODI 399305 APNESH MODI 71702 RAJ KUMAR CHOWDHARY 660544 O P SAXENA PRASANTA BANDYOPADHYAY 638339

1240 SUPER MULTICOLOR PRINTERS PVT LTD CANARA BANK CHANDIGARHSPECIALISED MID CORPORATE

BRANCH CHANDI104 INDUSTRIAL PHASE I, CHANDIGARH 6302.63 Loss 42338 SF SUNIL GUGLANI 865143 SUMAN GUGLANI 2037448

1241 SUPREME CERAMICS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-154,SITE NO.1 IND AREA,BULAND SHAHAR RD,GHAZIABAD 894.66 Doubtful 40439 SF HDFC RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI HARENDRA K MAHESHWARI VINOD K LAHOTI RAJMAN LAHOTI

1242 SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH302/303,A WING,EUREKA TOWERS,MALAD WEST,MUMBAI - 64 1230.31 Loss 37627 SF SBI,BOB,IL & FS,ABN AMRO BANK VINEET VENKATESH PRABHU 1319788 VIJAYA VENKATESH PRABHU 1319808 MAHABALA TIMMA KODI 5109501 VIJAYENDRA V PRABHU D S PAI R S BADWAL

1243 SURANA INDUSTRIES LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH29, Whites Road, II Floor, Royapettah, Chennai - 600 014, Tamil Nadu

4639.1 Doubtful 42355 SF DINESH CHAND SURANA 7032

1244 SURESH PATANAKAR CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL

FINANCER O KAKATNUR, TQ ATHNI, DIST BELGAUM, KOKATANUR 102.74 Doubtful 41373 SF

1245 SURESH TRADING CORPORATION CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH91, Sathyamoorthy Road, Ramnagar, Coimbatore 556.61 Doubtful 41911 SF N KANDASAMY

1246 SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR OPP CANARA BANK, UDAIPUR 131.88 Loss 36617 SF SURJIT SINGH ATWAL PREMJIT SINGH ATWAL BHUPINDER SINGH ATWAL IQBAL SINGH ATWAL

1247 SURYA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH713, INDUSTRIAL AREA, LUDHIANA 522.83 Doubtful 42276 SF AMIT MUNJAL VINEET MUNJAL SUMIT MUNJAL SURESH CHANDRA GUPTA

1248 SURYA LEATHER EXPORT CANARA BANK TAMILNADUSPECIALISED MID CORPORATE

BRANCH CHENNANO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, CHENNAI-10 100 Doubtful 40926 SF

1249 SURYA SYNTHETICS CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANA22, IND AREA A, LUDHIANA 1080.61 Doubtful 42185 SF SH BHUPINDER JAGGI SH SHAKTI SINGH

1250 SURYA VINAYAKA INDUSTRIES LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, PITAMPURA, NEW DELHI 6007.41 Loss 41078 SF SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA

1251 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 DOUBTFUL 36220 SF

1252 SUVARNA FIBRE BOAT BUILDERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Fibre Boat Builders , Ullala , Uliya 575020 222.02 Loss 42154 SF BALAKRISHNA SUVARNA

1253 SVIL MINES LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ZONE H-4 5, PLOT NO 55, SUVIDHA KUNJ, PITAMPURA, NEW DELHI 1024.51 Doubtful 41086 SF

1254 SWASTIK ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHRishikesh Apt,No75/38 G N Chetty Road, T.Nagar, Chennai 1121.8 Loss 40999 SF Proprietor-S.Samraj

1255 SWASTIK GEARS LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH783/108, HAMIRPUR RD., KANPUR-208014 100 Doubtful 38432 SF

1256 SWASTIK INDUSTRIES RAMAKISHNAN PRIVATE L CANARA BANK JHARKAND JAMSHEDPUR TELCO COLONY VILLAGE ROLADIH, POTKA POST, JAMSHEDPUR, JHARKHAND 100.14 Doubtful 42275 SF KUMAR PRASUN RAMAKRISHNAN 3315443 KUMARI BIMLA 3315919

1257 SWASTIK PLYWOODS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHT V SWAMY ROAD EAST, R S PURAM, COIMBATORE 100 Loss 39782 SF

1258 SWATI DIAMONDS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 2814.46 Loss 37789 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

1259 SWEDE INDIA TELTRONICS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH8TH MILE, WHITEFIELD RD., MAHADEVAPURA, B.LORE-48. 140.38 Loss 34059 SF ICICI,IDBI,IFCI,IB,SBM K C Rajaram Reddy Vijaya Vani Reddy

1260 SWIFT CONSTRUCTIONS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHTC 10/1491, VALIYAVEEDU, VATTIYOORKAVU, TRIVANDRUM 237.4 Doubtful 42064 SF S SURESH

1261 SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IIF -2, F -3, BOSCO COURT, GANDHI BAZAR, BASAVANAGUDI, BLORE -4 100 Doubtful 38353 SF RAJALAKSHMI J RAGHUNANDAN

1262 SYP AGRO FOODS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHTOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS RD,NAVRANGPURA,AHMEDABA 838.41 Loss 37934 SF YOGESH H BAROT YOGINI H BRAHMABHATT BHAVNA Y BAROT ANAND BANETI TRUST KAMAL N BAROT SATAR Y KESARI H J BRHMABHATT ARVIND A TRIVEDI SHRUTI H DAVE

1263 T B S ENTERPRISES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNEETHILLAI NAGAR, TRICHY 145.4 Doubtful 40854 SF M TAJUDEEN PEER SULTAN MADEENA BEEVI

1264 T SYED IBRAHIM CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHANNAMALAI STREET, SAMIKULAM 158.71 Doubtful 40085 SF T SYED IBRAHIM

1265 TACEL CERAMICS PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 41 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

1266 TACEL PIPES PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 259 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

1267 TACEL SANITARYWARE PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 51/14 BAZAAR STREET TAMILNADU 100 Loss 14/06/2007 SF

1268 TALENT STEELMELT PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO. 36, RAJAJI STREET, RAM NAGAR, COIMBATORE, TAMILNADU, 641009 100 Doubtful 42185 SF PRABHU SRI KANTH 2262924 RAJIV MOHAN 2277230

1269 TANAAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH347A PANCHARATNA, OPERA HOUSE, PAREL, MUMBAI 4489.15 Loss 39994 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT

1270 TANMAYI INDUSTRIES LIMITED CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 10-5-12/2/30, FLAT NO 207, SILVER OAKS COMPLEX, MASAB TANK, HYDERABAD 3551.39 Loss 41516 SF ADITYA GOEL 1219480 KAVITHA GOEL 1219437 SURENDRA AGARWAL 3117272

1271 TARAPUR TRANSFORMERS LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHTARAPUR INDS AREA, BOISAR, THANE 3237.95 Loss 41610 SF KESAVAN MUDAKKARAPPILIL 269892

RAJENDRA KUMAR ANANDILAL CHOUDHARY

494663 NARESH KUMAR CHOUDHARY 678497RAMALINGAM GANESH

SUBRAMANIAN IYER1747352

1272 TASTE AGROTECH LIMITED CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 19, PHASE III, SANSARPUR TERRACE, BATALA, PUNJAB 216.67 Doubtful 42277 SF RANJAN MALHOTRA 1340751 DAVINDER MOHAN MALHOTRA 2339063 SUKHDEV SINGH 2339321 SANAT MALHOTRA 2339322 VIKAS SHARMA 2339010 RAJIV MALHOTRA ISHA SHARMA

1273 TECHNO BUILDERS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 3/2, VALLIAMMAL NAGAR, GANGA NAGAR EXTN, ORCHID INDIRA JAFFERKHANPET, CHENNAI 415.06 Doubtful 42673 SF M A JAHANGIR SHAJITHA BHANU J

1274 TECHNO TAPES CANARA BANK WEST BENGAL KOLKATA M.D.ROAD FALTA INDUSTRIAL GROWTH, CENTER-III 101.74 Doubtful 42822 SF YASH PAL MEHRA

1275 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA SECTOR 1 B-159, SECTOR 63, NOIDA, UTTAR PRADESH 149.64 Doubtful 40161 SF VIPUL KOHLI VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI

1276 TELEDATA INFORMATICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH2AB,GEE GEE, EMERALD,151,VILLAGE RD,NUNGAMBAKKAM, CHENNAI-600034 1556.86 Loss 39608 SF V N SESHAGIRI RAO M D RAMAKRISHNAN

1277 TELEPHONE CABLES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 017 515.51 Loss 38260 SF K S GREWAL 148164 BUBLI BRAR 119240 GURBINDER KAUR 133937

1278 TEN K OVERSEAS LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHV P O RAMGARH, CHANDIGARH ROAD, LUDHIANA 1014.36 Doubtful 41698 SF NIKHIL GOYAL 1683977 SATISH GOYAL

1279 TESTEELS LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD AHMEDABAD - 380 014 301.01 Loss 32816 SF CBI KAMAL MORAKA N K PAI P Y DIVANJI G M BHUTRA

1280 THANAJI GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH691/28, R MUTHUSAMY & BROS INDL.COMPLEX, PALLADAM RD, TIRUPUR 100 Doubtful 38473 SF D Pandiaraj

1281 THANDIRAM TEXTILES P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHFUN REPUBLIC LANE, MUMBAI 2011.28 Doubtful 41872 SF RAJESH THANDIRAM JAIN MOHIT RAJESH JAIN 1358710 SEEMA RAJESH JAIN 1368706 2365428

1282 THE ALAGESHWARA ESTATE LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 820.7 Doubtful 37438 SF

1283 THE CRYSTAL RESIDENCY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHM/s Crystal Residency ,De Paul Arcade ,Kalpetta 130.49 Doubtful 42491 SF REGAN POULOSE

1284 THE NARAYANS PUNJABI TANDOOR CANARA BANK KARNATAKA BENGALURU BTM LAYOUT NO 683/A,III FLOOR, II PHASE, JP NAGAR, BANGALORE 219.79 Doubtful 42374 SF GREESHMA MITHUN

1285 THE PRINTMAN CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH1/1,MURARIPUR LANE, KOLKATA-700067 108.17 Loss 39988 SF J L NAGAR NISHA NAGAR BIKASH NAGAR

1286 TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY 137, LAKRA BUNDER, DARUKHANA MAZGAON, BOMBAY-400 010 155.85 Loss 34059 SF MSFC NARESH KUNJLAL GUPTA 598765 MANJU NARESH GUPTA 1789958 ARIBADEVI K GUPTA

1287 TIPTOP TILES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ETTINBAIL, MIRJAN, TQ KUMTA 100 Doubtful 41645 SF P I THOMAS JESSY THOMAS XAVIOR THOMAS

1288 TIRATH RAM NARESH KUMAR CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE SARGAN, TEHSIL DASUYA, HOSHIARPUR 159.06 Doubtful 42203 SF RIDHI MAINI

1289 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNORTH KHALIA KONA MORE, HOWRAH -711114 103.63 Doubtful 39325 SF ASHOK KUMAR GUPTA

1290 TIRUPATI INFRAPROJECTS PRIVATE LIMITED CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE PLOT NO. D,DISTRICT CENTRE, PASCHIM VIHAR, NEW DELHI 5896.74 Doubtful 41137 SF JAG MOHAN 194740

1291 TODAY'S WRITING PRODUCTS LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE

ROAD201,HARIOM CHAMBERS, B-16, NEW LINK RD.,ANDHERI (W), MUMBAI-400053 198.43 Loss 39629 SF

SBI,CBI,YES,CORP,HSBC,SBH,CATHOLIC,ICICI

RAJESH KUMAR DROLIA 18827 RAHUL SURENDRAKUMAR GUPTA 247909 RONALD NETTO 502293 SHREEDHAR PARANDE MUKUND 542525

1292 TOKOZULU TEA ESTATE PRIVATE LIMITED CANARA BANK NAGALAND DIMAPUR C/O CHUBA AO, H NO 250, ISLAND COLONY, DIMAPUR, NAGALAND 108.42 Loss 43125 SF CHUBA AO 2666910 SENTILEMLAEZUNG 2634030

1293 TONY ENTERPRISES CANARA BANK TAMILNADU VALASARAVAKKAM D NO 1191, WEST END COLONY, MUGAPPAIR, CHENNAI 114.66 Doubtful 42748 SF SELVI B P DOROTHY MARGARET K

1294 TOP COMPRESSOR ENGINEERING CORPORATION CANARA BANK UTTAR PRADESH AGRA BELANGANJ NUNHAI ROAD, RAMBAGH, AGRA 102.54 Doubtful 42401 SF UDAY BAGHEL VIKRAM SHARMA

1295 TOPWORTH STEELS AND POWER PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORTRAHEJA CENTRE,OFFICE NO.206, 2nd FLOOR,214, FREE PRESS JOURNAL MARG, NARIMAN POINT,

MUMBAI, MAHARASHTRA2212.08 Doubtful 42369 SF SANJEEB R DAS MAHINDRA S SHARMA

1296 TOPWORTH URJA AND METALS LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH206 RAHEJA CCENTRE II ND FLOOR, 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI,

MAHARASHTRA4914 Doubtful 42431 SF SURENDRA CHAMPALAL LODHA 44782

1297 TOTAL FINANCIAL SERVICES LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH1/1, CAMAC STREET, I FLOOR, SUIT NO.2, KOLKATA -700 016 152.26 Loss 37346 SF GTB, SBI, BOB, UBI Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta

1298 TOYO ISPAT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP-9, TARATOLA ROAD, CALCUTTA. 124.51 Loss 33238 SF BANK OF TOKYO RAM CHANDRA PAROLIA ANIL KR PAROLIA T N JHA P K PAROLIA

1299 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 100 Loss 40452 SF

1300 TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ARSIWALA BUILDING, GROUND FLOOR, 59 WODE HOUSE ROAD, COLABA, MUMBAI - 5 100 LOSS 36039 SF

1301 TRANSSTROY INDIA LTD CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.FLAT NO 2303/204, VEERU CASTLE, DURGA NAGAR COL,ONY, PUNJAGUTTA, HYDERABAD- 500082 32184.42 Doubtful 42154 SF CHERUKURI SRIDHAR 1594408 M SAMBASIVA RAO R LEELA KUMARI SURESH CHANDRA GUPTA

1302 TRAVANCORE RAYONS LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHRAYONPURAM PERUMBAVOOR, ALUVA, KERALA 100 Loss 38440 SF

1303 TRIDENT FLUORO CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHSURVEY NO. 11, DOOR NO 8/13, SIVAN KOIL STREET, VILLIVAKKAM 100.04 Doubtful 42617 SF JAI MEHRA

1304 TRIDENT WRAPS (I) LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH G-3, WING II HANS BHAWAN B S Z MARG, NEW DELHI 229.99 Loss 40312 SF PICUP,CAN FINA

1305 TRIMURTI EXPORTS CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHC F 1-3, J B APARTMENTS, NEAR PANDAVA CHURCH, AQUEM ALTO MARGAO SOUTH, GOA 481.2 Doubtful 40782 SF DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE

1306 TRUE VALUE HOMES ( I ) PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHTRIVENI, 21 C V RAMAN ROAD, ALWAR PET, CHENNAI, TAMILNADU- 600018 2554.27 Doubtful 42773 SF NARAYANAN RAVICHANDRAN 1639307 KALAIARASI MURUGESAN 1716486 ARUN NEHRU 2160009

1307 TRUPTI WATERS PVT LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH Hanehall i Village , Kurady , Udupi Taluk -576210 103.87 Doubtful 42198 SF PRASHANTH POOJARY PAVITHRA A G

1308 TUFEX LEATHER - ALL. INDS. (P) LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHFLAT NO.1B,ASHA DEEP APARTMENT13,HALLS ROAD MADRAS-600008 13,HALLS ROAD,MADRAS-

600008 Chennai TN 000000 IN100 Loss 34059 SF A D RAJAN K S VALLABHAN K K HARIHARAN K K D CHANDRAN K P UDAYABABU K A JANARDHANAM K RAMACHANDRAN

1309 TULIP TELECOM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C- 160, OKHLAINDS AREA, PHASE 1, NEW DELHI 1543.77 Loss 41364 SF

1310 TULSA DEVI LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHMANOHARPUR, JIND DISTRICT, JIND 160.86 Doubtful 42097 SF SURENDER SINGH SUKHJINDER SINGH

1311 U P CEMENT LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHA-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, NEW DELHI 100 Doubtful 37308 SF HIRANAND R GURNANI GAGAN GURNANI

1312 U R BIOMEDICAL PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDA108, MITTAL SHOPPING COMPLEX, NIT FARIDABAD 187.43 Loss 42426 SF POOJA SRINIVAS 559125

1313 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 252.2 Doubtful 40831 SF ASHISH MADAN 820805 ANIL SETHI 2844888 VIMLA RANI ARORA\

1314 UNIFIED METALS AND MINERALS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH#1, STEERWELL CHAMBERS, 101, 1ST FLOOR, RAILWAY PARALLEL ROAD, KUMARA PARK EAST,

BANGALORE1522.38 Doubtful 40877 SF R SAMPATH KUMAR Santhosh R Shetty

1315 UNIQUE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST MUMBAI 75 134.69 Loss 37165 SF PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER

1316 UNIQUE STEELS CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH822 INDUSTRIAL AREA-B, MILLER GANJ, LUDHIANA 393.52 Doubtful 42394 SF GULSHAN PAHWA

1317 UNIT CONSTRUCTION CO PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP-40,BLOCK-`B`, NEW ALIPORE, KOLKATA, WEST BENGAL- 700053 743.48 Loss 41120 SF AMARTYA DUTTAGUPTA 264382 RANENDRA NATH DUTTAGUPTA 264450

1318 UNIVERSAL FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, CHINNAKADA, KOLLAM-691001 1002.25 Doubtful 39386 SF NEELAKANTAN NAIR

1319 UNIVERSAL LSS EXPORTS INDIA PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT BHARAT BUILDING 1ST FLOOR, PERIN NARIMAN STREET BAZAR GATE, FORT MUMBAI, MAHARASHTRA 2086.99 Loss 42356 SF KULDEEP SINGH BHATTI 3480798 RAJU KULDEEP SINGH BHATTI 3472965 DALBIR SINGH BHATTI

1320 UNIVERSAL VITA ALIMENTARE P LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, BALASORE, ORISSA 756020. 118.99 Loss 38619 SF OSFC,IPICOL DR KRISHNAMURTHY LUCY MILLE AMON SHIEH SHIRLEY THOMSON

1321 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH58, MAHARASHTRA BHAVAN, 4TH FLOOR, NR HANDLOOM HOUSE, MUMBAI 972.15 Doubtful 41090 SF PRASANNA V GHOTAGE VILASINI GHOTAGE

1322 UR HEALTH CARE PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDASHOP NO. 226-227, MITTAL SHOPPING COMPLEX, KULBIR SINGH MARG, NH5, NIT, FARIDABAD 164.14 Loss 42185 SF POOJA SRINIVAS 559125

UPENDRA PHANI KUMAR MALLADI

2968291

1323 UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW DELHI 763.8 Loss 40312 SFPNB,BOI,IDBI,IFCI,ICICI,ANZ GR

BKSATISH VOHRA M M PANDE S M PANDE SURJIT SINGH

1324 UTTAM POULTRY FED INDIA PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO, RADHANA, DIST JIND 239.19 Doubtful 41424 SF SUMAN RAINA

1325 UTTAM RESEARCH AND BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHRADHANA VILLAGE, JIND DIST 604.59 Doubtful 41269 SF SANDEEP CHAHAL

1326 V AND V BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHDAYANAND CHAHAL, S/O HARDAWARI LAL, WARD NO. 14, ADARSH COLONY, THE- SAFIDON, JIND

DISTRICT, JIND259.04 Doubtful 42185 SF DAYANAND CHAHAL SURENDER CHAHAL

1327 V INTERNATIONAL IMPORT AND EXPORT CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHHOLY TUESDAY SHOPPING MALL, NEAR ST ANTONYS CHURCH, KALOOR, ERNAKULAM, KERALA 172.72 Doubtful 41968 SF TICHU TOMY

1328 V K FASHIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 43, SECTOR XI NOIDA 100 Loss 40312 SF

1329 V R TEXTILES PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH384, Sathy Main Road, Nallur- Punjai Pul iampatti, Saty Taluk, Erode 2079.56 Doubtful 41789 SF RADHAKRISHNAN SANTOSH 790493 VIMALA RADHAKRISHNAN 813706

1330 V S AND SONS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 188.83 Doubtful 40968 SF

1331 V S CONSTRUCTION CANARA BANK UTTAR PRADESH AGRA BELANGANJ B-33, AKHILESH TOWER, UNDER HOTEL SOLITAIR, HARIPARVAT, AGRA 170.13 Loss 42338 SF VIRENDER SINGH MITHILESH SINGH

1332 V S TRADING COMPANY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 100 Doubtful 40999 SF

1333 V.S.DEVLOPER CANARA BANK UTTAR PRADESH AGRA BELANGANJ 11-12, PUSHNJALI VIHAR EXTENSION, SIKANDRA BODLA ROAD, AGRA 164.59 Loss 42460 SF RAJ RANI VIJAIVEER SINGH

1334 VAASAN MEDICAL CENTRE (INDIA) PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH15A, MAIN ROAD THILLAI NAGAR, TRICHY, TAMILNADU- 620018 3000.27 Doubtful 42846 SF

ARUN ARUNACHALAM MURUGAIAH

1303916 MEERA ARUN 2120368

1335 VAISHNAVI SUGAR (INDIA) LTD. -GOI SCHEME CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH312 KAKKAD MARKET, 3RD FLOOR, KALBADEVI, MUMBAI-40003 248 Loss 39751 SF

GOVINDPRASAD SHIVPRASAD CHAUDHARI

768253RAHUL GOVINDPRASAD

CHAUDHARI768291

RAJENDRA BHASKARRAO SHINGANE

6439885

1336 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHSHIVBHASKAR NAGAR, PO, SHENDURJAN 1917.53 Loss 39751 SF

GOVINDPRASAD SHIVPRASAD CHAUDHARI

768253RAHUL GOVINDPRASAD

CHAUDHARI768291

RAJENDRA BHASKARRAO SHINGANE

6439885

1337 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 100 Doubtful 40231 SF

1338 VALECHA ENGINEERING LTD CANARA BANK MAHARASHTRAMUMBAI ANDHERI WEST II

LOKHANDAWALAVALECHA CHAMBERS PLOT NO B 6 4TH FLOOR NEW LINK ROAD ANDHERI -WEST MUMBAI 2076.38 Loss 42480 SF JAGDISH KISHINCHAND VALECHA 13070 UMESH H VALECHA

1339 VARDAAN DETERGENTS PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 13/12/2011 SF

1340 VARIA ENGINEERING WORKS PVT. LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH21 TITANIUM BUILDING, CORPORATE ROAD NR PRAHLADNAGAR, GARDEN SATELLITE, AHMEDABAD,

GUJARAT1303.49 Doubtful 42093 SF

HIMANSHU PRAFULCHANDRA VARIA

309753PRAFULCHANDRA PUNJALAL

VARIA309802

1341 VARINDAVAN TRADERS CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD ARJUN NAGAR, BINDRA COLONY, LUDHIANA 504.04 Doubtful 41912 SF REKHA MIGLANI

1342 VARUN GUPTA CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO NO. 43, MADHYA MARG, SECTOR - 7/ C, CHANDIGARH 185.81 Doubtful 42429 SF VARUN GUPTA VIKRAM GUPTA KANTA GUPTA

1343 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 100 Loss 38961 SFORIENTAL BK OF COMMERCE,

ICICI

1344 VEE MARINE EXPORTS (P) LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 9, RIA 2, GARDEN 12, KOOMBAKKAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI-600034 119.41 Doubtful 42826 SF BALAKRISHNAN VENKATESAN 2034574 BAVITHA NARASIMHAN 2555940

1345 VEENNA PAPER INDUSTRIES CANARA BANK TAMILNADU TRICHY RAMALINGA NAGAR UNIT 4,5 SVR GARDEN, THANJAVUR ROAD, TRICHY 100 Doubtful 42029 SF A SELVI

1346 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH E-4, KAMLA NAGAR, DELHI 100 Loss 39994 SF

1347 VELAYUDHAM STORES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 196.83 Doubtful 40999 SF

1348 VERMA TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 199.86 Loss 41925 SF

1349 VICEROY HOTELS (P) LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.8-2-12/115/4 5TH FLOOR, SHANGRILA PLAZA, ROAD NO 2, BANJARA HILLS, OPP KBR PARK, HYDERBAD-

5000342431.24 Doubtful 40907 SF

PARVATHREDDY PRABHAKAR REDDY

1442233 Sri Jayabharat Reddy Sri R Subramanian Sri Rakesh Jhunjhunwala Sri P Narendra Sri A Vijayvardhan Reddy Sri A Poornachandra Rao NARASIMHA KOPPURAVURI RAO 1475473 Sri Rajiv Agarwal

1350 VICHARAPU DHANA LAKSHMI CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAW/O VENKATA RAMBABU, TF -9, BLOCK 4, MAHESWARI TOWERS, NUNNA, KRISHNA DT, VIJAYAWADA

RURAL, ANDHRA PRADESH174.28 Doubtful 42183 SF VICHARAPU DHANA LAKSHMI

1351 VICTORY CASTINGS LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 8 HOCHIMIN SARANI HARRINGTON MANSION SUIT NO.6 II FLOOR KOLKATA-71 619.93 Loss 37711 SF SATISH KUMAR JHUNJHUNWALA 754102 SAROJ KUMAR JHUNJHUNWALA SUSHIL KUMAR NEWATIA 1773682

1352 VIGNESH ALLOYS PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo 147, T V Swamy Road, R S Puram, Coimbatore-641002 1361.8 Doubtful 41177 SF RANGASWAMY VIJAYAKUMAR 1744731 RANGASWAMY MATHIVANAN 1744853 RANGASWAMY JAYABHARATHY 2253965 KRISHNAN RANGASWAMY 2295676 VIJAYAKUMAR VIDHYAPRIYA 2483188 MATHIVANAN KAVITHAKALA 2483205

1353 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW DELHI 2570.56 Loss 40169 SF

1354 VIJAY LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 102.1 Doubtful 42283 SF VIJAY LILWANI

1355 VIJAYA MARINE PRODUCTS LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH N NARASAPURAM, NAKKALAPALLI MANDAL, VISHAKAPATNAM DIST. 100 DOUBTFUL 36220 SF APSCBL, SBT

1356 VIJAYA NAGA COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPLOTNO 66 2 C O KSR COTTON GINNING, MILL SKM ESTATE ROAD, ETUKURU ROAD, GUNTUR,

ANDHRA PRADESH296 Doubtful 42368 SF YENUGANTI RAMA KRISHNA

1357 VIJAYA PLANNERS AND EXECUTORS PRIVATE LI CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAMFLAT NO. 501 ROYAL RESIDENCY, PM PALEM LAST BUS STOP, PM PALEM, VISAKHAPATNAM, ANDHRA

PRADESH153.37 Doubtful 42460 SF

PACHIPALA BABU VARAPRASAD VIJAYA CHANDRA

6509066

1358 VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPROP P SAI SURESH KUMAR, D NO 99 C O POOJA COTTON MILL, FACTORY WARD LAKSHMI PURAM,

GUNTUR, ANDHRA PRADESH548.08 Doubtful 42399 SF PERUMALLU SAI SURESH KUMAR

1359 VIJAYA SAI COTTON TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 64, S V R ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH 104.71 Doubtful 42368 SF CHINTHA RAVINDRA REDDY

1360 VIJAYA SAI LAKSHMI SRINIVASA COTTON MILL CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 8 11 108B NEHRU NAGAR 7 1, GUNTUR, ANDHRA PRADESH 513.56 Doubtful 42487 SF POTTI MSVS RAO POTTI SUDHARANI

1361 VIJAYA STEELS LIMITED CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCHSURVEY NO 84 1 KALLANAYAKANAHALLI ANCHEPALYA NEAR 220 KV SUB STATION KUNIGAL TALUK

TUMKUR DISTRICT KARNATAKA100 Loss 31/01/2012 SF

1362 VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 100 LOSS 35855 SF T KRISHNA KUMAR G VENKATARAMAN

1363 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET NEAR S P CIRCLE, SIRIGUPPA ROAD, BELLARY 132.74 Loss 40389 SF B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY

1364 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET #2, KHB COLONY, S P CIRCLE, SIRUGUPPA ROAD, BELLARY 207.56 Loss 40389 SF B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY

1365 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM HONNALI ROAD, SESHADRIPURAM, SHIMOGA 100 Doubtful 37986 SF G M MANJUNATHA 175 VEENA MANJUNATHA

1366 VINITA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI WORLI 163 2ND FLOOR ASHOKA SHIPPING CENTRE L T MARG MUMBAI 373.29 Doubtful 42551 SF NANDKISHORE B MANIYAR VINITA MANIYAR

1367 VINIYOGA CLOTHERS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 142.06 Loss 40313 SF VY BK,ICICI,PICUP,IDBI

1368 VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW DELHI - 110 020 100 Loss 40313 SF

1369 VINSTAR GOLD AND DIAMONDS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHV105 Kothakulangara, Angamaly 502.42 Doubtful 42857 SF SUNNY JOHN PADAYATI ANTO K O

1370 VIRK COTTON FACTORY CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHBHATINDA 608.29 Doubtful 41662 SF SHABEG SINGH

1371 VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHOPP SALES INDIA,B/H ORIENTAL BANK OF COMMERCE, ASHRAM RD,AHMEDABAD 2998.07 Loss 39082 SF

ANDHRA,CBI,INDIAN,ALLAHABAD,JKB,VIJAYA,

T G NAGARAJAN SUBHASCHANDRA C MEHTAPRADEEPKUMAR

SUBHASCHANDRA MEHTA27322

DEEPAKKUMAR SUBHASCHANDRA MEHTA

12647 PRAFUL R DAVE

1372 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 171.31 Doubtful 41831 SF

1373 VISHNU FLOUR MILLS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHISHYA PROPOERTIES, 4, 10th A MN, 1ST CROSS, INDIRA NAGAR, BANGALORE- 560038 569.69 Loss 40632 SF HIMANSHU GUPTA SUSHILA GUPTA

1374 VISHWAS STEELS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH104/207 SUMER KENDRA, PANDRANG BUDHKAR MARG, WORLI, MUMBAI-18 528.47 Loss 40393 SF

SARASHWAT, UNITED WEST, INDUS IND.

PUNEET CHANDA HEMANT CHANDA

1375 VISTA METAL WORKS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSIKH VILLAGE, SECUNDERABAD 156.58 Doubtful 41787 SF PIYUSH MEHTA ALKA MEHTA 411303 SURESH PATEL NAGENDRA RAO MIKKILINENI 2883225

1376 VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH JAIHIND BUILDING NO.1, ROOM NO.8 BHULESHWAR, BOMBAY-400 002. 100 LOSS 33117 SF MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL

1377 VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 100 36586 SF SBI,PNB

1378 WASIM MOHAMMAD RAFIQ PEERZADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 9TH LANE, SHANDAR CHOWK, RAJIV GANDHI NAGAR, JAYSINGHPUR, KOLHAPUR 100.34 Doubtful 42171 SFWASIM MOHAMMAD RAFIQ

PEERZADE

1379 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.25 Doubtful 35521 SF PRADEEP WASAN JATINDER WASAN

1380 WATERWAYS SHIPYARD PRIVATE LIMITED CANARA BANK KARNATAKA MANGALURU ARM BRANCHS-4, Ground floor, Dempo Odyssey Co-Op, Housing society, non-Mon, Vasco Da Gama goa

100 Loss 41452 SF HITESH TREHON 63899 RITU TREHON 63925

1381 WINDHYA PHARMA CANARA BANK UTTAR PRADESH AGRA BELANGANJ NEW ABADI, JANGJEET NAGAR, SHAMSHABAD ROAD, AGRA 161.39 Loss 42368 SF MADHU TIWARI

1382 WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHASHOKA TOWER, SURAT 63971.35 Loss 41364 SF JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 ASHISH NARAYAN JATIN R MEHTA R RAVICHANDRAN RAMESH I PARIKH

1383 WINSOME YARNS LIMITED CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 100 Loss 41821 SF SATISH BAGRODIA MANISH BAGRODIA ROHTASH KUMAR KUCHERIA PRADEEP KUMAR S K SINGLA JOGINDER KUMAR GUPTA

1384 WISDOM PACKERS CANARA BANK KARNATAKA JIGANIVila # 18,Second Phase,Golden Homes Liberty Acres Sarjapura Road Anekal Taluk Bangalore

562107119.71 Doubtful 42704 SF B NITHIN MALLYA B NAGESH MALLYA B MEERA NAGESH MALLYA

1385 WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, CHENNAI -600 105 100 Loss 38047 SF

1386 WOODCRAFT CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA-28,J B HOUSE OPP BMC CHAWL PARK SIGHT VIKROLI, MUMBAI 108.84 Doubtful 40268 SF MOHD. RAIS HASMI MOHD. NASEEM HASMI

1387 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH60, 8TH MAIN ROAD, 18TH CROSS, MALLESWARAM, BANGALORE 142.77 Loss 40914 SF S. MAHENDRA KUMAR BHARATH KUMAR B

1388 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA-6/17 VASANT VIHAR NEW DELHI 117.07 Loss 34745 SF IDBI MRUDAL NALWAYA REKHA NALWAYA

1389 XL TELECOM ENERGY LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHC-2 POOJA PLAZA, VIKRAMPURI COLONY, SECUNDERABAD-500009 23929 Loss 40563 SF DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

1390 YASH ALMAX INDIA PVT LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIOFF NO 208, 2ND FLOOR, 407/9, ISS ROAD, SONE CHAMBER, MUMBAI 200.8 Doubtful 41801 SF

NAGESH KUMAR KAPOORCHAND SETHIA

3267305 SHAAHID AKHTAR 6544168 VIRENDRA K SETHIA

1391 YASHASVI YARNS LIMITED CANARA BANK MAHARASHTRA MUMBAI SANTACRUZ EAST A 46 NAND JYOT IND. PREMISES CHS K A ROAD, SAKINAKA, KURLA-WEST MUMBAI 868.23 Doubtful 42297 SF KIRTIKUMAR HIMATLAL KOTHARI 26038 GYANESH SANTKUMAR KANODIA 26064 AMIT RAMESHCHANDRA JAIN 26084

1392 YASHIKA FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 3, DARSHAN INDUSTRIAL ESTATE, AT- JOLVA, PALSANA TALUK, SURAT 100 Loss 41146 SF MUKESHBHAI G VIRANI

1393 YASHVANT TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GATE NO 1131/8, RAMLING ROAD, A/P ALATE, TALHATKANANGALE, ALATE 127.25 Doubtful 42212 SF ARUN J INGAWALE

1394 YENYESKEY MACHINE TOOLS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS F NO –362 NEAR J M HOSPITAL THADAGAM ROAD,COIMBATORE-641025 290.28 Doubtful 42213 SF N S KUMAR

1395 YETURU BIOTECH LIMITED CANARA BANK TELANGANA HYDERABAD INDUSTRIAL FINANCE KOTHWALAGUDA, SHAMSHABAD MANDAL, R R DIST 572.36 Doubtful 42154 SF YETURU SIRISH REDDY 89125 LANKIREDDY DEVENDER REDDY 2571793 G SURENDER REDDY

1396 YUVARAJ POWER PROJECTS P LTD CANARA BANK DELHI DELHI NEHRU PLACEDOOR NO. 22-9-2, LAKSHMI DHAM, IST FLOOR, KORUKONDA ROAD, VEERABHADRA PURAM,

RAJAHMUNDRY, EAST GODAVARI DISTT, ANDHRA PRADESH940.24 Doubtful 41455 SF

MADDIPOTI VENKATA SATYA RAMU

1753946MADDIPOTI SATYANARAYANA

CHOWDARY 2838153 T V MAHALAKSHMI

TEEGELA VENKATA SAYANARAYANA

2114877 VUNDAVALLI SESHUVARDHAN M VARALAKSHMI M. SUJATHA LANKA VISWESWAR RAO V G K PRASAD

1397 ZABAL GRANITES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ARKULA KOTE, P.O.FARANGIPET, BANTWAL 100 Loss 38561 SF ABDUL RAHIMAN

1398 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 100 Loss 39052 SF SALEH HUSSAIN MASTER NEBBEL HUSSAIN

1399 ZAZMAN GROUP CANARA BANK UTTAR PRADESH LUCKNOW OVERSEAS BRANCH 100 Loss 31.12.2006 SF

1400 ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA53, ROAD NO.1,IDC IND. AREA,ANDHERI EAST,MUMBAI 7684.57 Loss 40108 SF VIJAY CHOUDHARY 79920 BEHARILAL B KEJRIWAL 77082 SUSHANT KUMAR PRADHAN 3515025 YASH PAL SAHNI MICHAEL STRATLING 2092208 D N BHAKHAL 1042269 B L KEJRIWAL

1401 ZUBANA LEATHERS P LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCH10/12, M V BARDAN STREET, I FLOOR, ANAIKAR COMPLEX, PERIAMET, CHENNAI 600 023 256.26 Loss 40171 SF KAJA NAJIMUDEEN K MEHARUNISHA

1402 PARABOLIC DRUGS LIMITED CANARA BANK CHANDIGARH CHANDIGARH SECTOR 17CREGD OFF: SCO 99-100, SECTOR 17B, CHANDIGARH PLOT NO 45, INDUSTRIAL AREA, PHASE- II,

PANCHKULA VILLAGE, SUNDHARAN, MUBARAKPUR, MOHALI1819.6 LOSS 42004 SF PRANAV GUPTA 914361 VINEET GUPTA 1256753 RAMA GUPTA T N GOEL J D GUPTA

1403 NIRMAL ENTERPRISES CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANASHOP NO 35, NEW GRAIN MARKET, FAZILKA, PUNJAB 249.18 Doubtful 42191 SF PREM SAGAR JHAMB

1404 THAPAR HOSIERY MILLS PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHJALANDHAR BYE PASS CHOWK, LUDHIANA 253.07 Doubtful 42460 SF VINOD KUMAR THAPAR 880086 SAT RANI THAPAR 1448891 SUNITA THAPAR 2956629

1405 CITIZEN WINES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM

BRANCHBIBI WALA ROAD BATHINDA 174.5 Doubtful 30/11/2017 SF AMARJEET SINGH KAMAL KUMAR

1406 TARA HEALTH FOODS LTD. CANARA BANK CHANDIGARH MALERKOTLA VILLAGE JEETKALAN, MALERKOTLA 2854.71 Doubtful 42368 SF BALWANT SINGH 1254159

1407 PADAM CAR PRIVATE LIMITED CANARA BANK PUNJAB BATHINDA MAIN 183/13, BEHIND HERO HONDA SHOWROOM, BIBI WALA ROAD, BATHINDA 2957 Doubtful 31/01/2017 SF AMARJEET MEHTA BABITA MEHTA

1408 MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA. 2476 Doubtful 31/03/2015 SF AMANDEEP SINGH

1409 NEXGEN LAMINATORS PVT LTD CANARA BANK PUNJAB CHANDIGARH 8 C 6458/1, LAHORI GATE, PATIALA. 1882 Doubtful 31/01/2017 SF SANJAY SINGLA RAJESH SINGLA

1410 SAMRA INDUSTRIES LTD CANARA BANK PUNJAB FARIDKOT JAND SAHIB ROAD, SADIQ, DIST.- FARIDKOT 1491 Doubtful 25/01/2017 SF TARANVEER SINGH BIPANPAL SINGH SATVIR SHARMA

1411 MODERN DAIRIES LIMITED CANARA BANK PUNJAB CHANDIGARH MCB SCO 98-99, SECTOR- 34/A, CHANDIGARH 1438 Doubtful 30/03/2016 SF KRISHAN KUMAR GOEL

1412 HEENA CANARA BANK PUNJAB SANSARPUR W/O DAVINDER, H. NO. BV/173, PURIA MOHALLA, WARD NO. 9, JALANDHAR 137 Doubtful 17/05/2017 SF HEENA

1413 ROYAL LEATHER CANARA BANK PUNJAB PATHANKOT VPO. SURAJPUR, TEHSIL- INDORA, DIST.- NURPUR 112 Doubtful 16/04/2017 SF VIJAY BOKOLIA

1414 CEE AAY ANN INTERNATIONAL CANARA BANK JAMMU & KASHMIR JAMMU SHALIMAR ROAD SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA SAMBA, JAMMU & KASHMIR. 110 Doubtful 30/06/2017 SF SURINDER KUMAR KOHLI

1415 SHREE BANKEY BEHARI EXPORTS LIMITED CANARA BANK HARYANA KUNDLIPLOT NO. 2253, 2254, 2255, 2256, 2257, PHASE II, HSIIDC, FOOD PARK, INDUSTRIAL ESTATE, RAI,

SONIPAT3944.03 Loss 42825 SF AMAR CHAND GUPTA 161403 RAM LAL GUPTA 161449 RAJ KUMAR GUPTA

1416 TIRUPATI BASMATI EXPORTS PRIVATE LIMITED CANARA BANK HARYANA TARAORI 326-B, WARD NO. 5, GEETA COLONY, TARAORI, HARYANA 2208.04 Doubtful 42825 SF NATHI RAM 2519561 LALIT KUMAR 2690484

1417 LAKSHMI PRECISION SCREWS LTD CANARA BANK HARYANA ROHTAK MAIN 46/1, MILE STONE, HISSAR ROAD, HARYANA 13234.46 Doubtful 30/06/2017 SF LALIT KUMAR JAIN DINESH KUMAR JAIN RAJESH KUMAR JAIN VIJAY KUMAR JAIN

1418 SHARP KNIFE CO PVT LTD CANARA BANK MAHARASHTRANASIK SATPURA INDUSTRIAL

ESTATEPLOT NO. 4, NICE AREA, MIDC SATPUR, NASHIK 2149.1 Doubtful 42460 SF MANISH KAILASH PAWAR 2270219 KAILASH RAMLALA PAWAR 2270151

1419 BHUPEN ELECTRONICS LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH F-6, MIDC HINGNA NAGPUR 720.93 Loss 19/12/1996 SF OMPRAKASH PARASRAMPURIA SANJAY PARASRAMPURIA

1420 VISHAL PULP CONVERTER PVT LTD CANARA BANK MAHARASHTRA AURANGABAD SME J-1/5 MIDC CHIKALTHANA, AURANGABAD 693.93 Doubtful 17/01/2017 SF KAKASAHEB PUNJARAM DANVE 5352388 VIMAL KAKASAHEB DANVE 5352393

1421 SHREE SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SURVEY NO. 35, THENGODA, SATANA 373.46 Doubtful 30/03/2013 SF RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI

1422 J. R. D. EXPORTS CANARA BANK UTTAR PRADESH AGRA LOHAMANDI B-7, SITE A INDUSTRIAL ESTATE, SIKANDRA , AGRA. 387 Doubtful 13/05/2015 SF HARISH CHAND KATYAL HARSUKH RAI KATYAL JOGINDRA PAL KATYAL SURAKSHA KATYAL

1423 BRIJ BHOG FOOD PRODUCTS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 2, REVATI DHAM, BAMBA TEDI BAGIYA, NARAICH, AGRA 131.31 Doubtful 42825 SF ANIL SHARMA NARESH KHANDELWAL

1424 GARG OIL MILLS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 406, RICO INDUSTRIAL AREA, GROWTH CENTRE, EXTENSION, DHOLPUR 184.72 Doubtful 42825 SF PRABHA BHANU KHANDIL

1425 RUDRANI DEVELOPERS CANARA BANK UTTAR PRADESH AGRA BELANGANJ VLB PATHOLI BICHPUR, AGRA 196.72 Doubtful 31/03/2017 SF SHALINI TANDON

1426 DEVI TRADERS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHNO. C-44, APHB COLONY, NALGONDA- 508001 171 Doubtful 42475 SF R PRAMEELA DEVI

1427 GOURISANKAR ENTERPRISES CANARA BANK ANDHRA PRADESH ONGOLE S NO 149 4 - 149 05, BUDAVADA, CHIMAKURTHI MANDAL, PRAKASAM DIST, ANDHRA PRADESH 100 Doubtful 42335 SF LANKA VENKATESWARA RAO

1428 LAKSHMI SAI COTTONS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D.NO:9-10-145/1,KALANGI COMPLEX, DEVISETTYVARI STREET, KOTHAPET, GUNTUR, ANDHRA PRADESH 100 Doubtful 42246 SF KALANGI RAMESH BABU

1429 NAGENDRA COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAETUKURU ROAD 24 37 10 SB ESTATE, GUNTUR, ANDHRA PRADESH 406.67 Doubtful 42368 SF YENUGANTI VENKATA RAO

1430 SAI BHARGAVI SOLVENT OILS P LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET GOVERNORPET, VIJAYWADA 100 Doubtful 39903 SF MUTHYALA VEERA RAGHAVULU 92301MUTYALA VENKATA SATYA LEELA

KUMARI NAGA VEERA2804808

1431 SRI LAKSHMI VENKATESWARA BOILED RAW RICE MILL CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAPULLURU VILLAGE, MYALAVARAM MANDAL, KRISHNA DIST, ANDHRA PRADESH 238.91 Doubtful 30/10/2014 SF ALLA SRINIVASA RAO M V V RAMAKRISHNA

1432 ADARI CHANDRA KALA CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

W/O ADARI VENUGOPALA KRISHNA, 44-35-22/B, SRINIVASANAGAR, AKKAYAPALEM. 256 Loss 42647 SF ADARI CHANDRA KALA

1433 AKHILA AGRO PRODUCTS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARFLAT NO. 501, BRUNDAVAN RESIDENCY, 8TH LINE, CHANDRAMOULI NAGAR, GUNTUR. 1004 Doubtful 30/12/2017 SF JAMPANI JAYALAKSHMI JAMPANI ANUSHA

1434 AKSHARA KARTHEKA GRANITES PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D. NO. 4-56-1/4/1, PLOT NO. LIG-75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 307 Loss 30/11/2017 SF YEDUKONDALU KESANI 3356619 RAJARAJESWARI KESANI 67403214

1435 AKSHAYA LIPIDS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-410, DURGA COMPLEX, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 312 Doubtful 30/07/2016 SF RAJASEKHAR MURAKONDA 2137204 BHARATHI RANI MURAKONDA 2224307

1436 AMBICA DALL MILL CANARA BANK ANDHRA PRADESH VIJAYWADA ARM BRANCH PLOT NO. 27,28, INDUSTRIAL ESTATE, SULTANABAD, TENALI, ANDHRA PRADESH 275 Loss 29/09/2017 SF POTTI M S V SUBBA RAO

1437 ANJANEYA COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARSAPTHAGIRI ESTATE, NH-5, BYEPASS ROAD, GUNTUR, ANDHRA PRADESH. 179 Doubtful 28/01/2017 SF GUDIPUDI VEERAIAH

1438 AR TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 4-20-33/1A, 5TH LINE, NAVABHARAT NAGAR, ETUKURU ROAD, GUNTUR, AP. 236 Doubtful 30/06/2017 SF SMT. ALLA LALITHA KUMARI SMT. G SRIDEVI SRI L VENKATESWARA REDDY SRI L VEMA REDDY

1439 B J COTTON AND POLYPACKS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/112, GT ROAD, ZEENATH BUILDINGS, GANPAVARAM, GUNTUR, ANDHRA PRADESH. 244 Doubtful 30/07/2016 SF SRI SHAIK ABDUL RAZAK

1440 BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-22-51/3/A, 2ND LANE, GAUTHAM NAGAR, KORETIPADU, GUNTUR,AP. 227 Doubtful 30/08/2016 SF SRI VANUKURI SRINIVASA REDDY

1441 B H RAKESH COTTON CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 63/2, MAHALAKSHMIPURAM, GUNTUR, ANDHRA PRADESH. 102 Doubtful 18/05/2017 SF SMT. BHIMINENI RAMADEVI

1442 CH RAMADEVI CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 54-18-57 OPP NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA. 149 Doubtful 43071 SF CH RAMADEVI

1443 CH V RAVINDRANATH CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 54-18-57 OPP NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA. 148 Doubtful 13/02/2017 SF CH V RAVINDRANATH

1444 DEVARA INNOVATIONS PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM 9-13-17/10, TF-1, RAJESWARI ENCLAVE, NEW RESAPUVANIPALEM,VISAKHAPATNAM. 360 Doubtful 30/12/2016 SFDEVARA VENKATA KASI NOOKA

RAJU6918837 DEVARA NAGA SUNANDA DEVI 6918843

1445 DEVASANI NIRMALA CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

W/O D DAMODAR, 7-8-1/42, D-9, VILLA ROYAL APARTMENT, SIRIPURAM OPP. VUDA CHILDREN THEATER, VISAKHAPATNAM.

361 Doubtful 28/03/2018 SF DEVASANI NIRMALA

1446 DURGA BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO. 20-18-188/1, NEAR RAMALAYAM, 10TH LINE, D S NAGAR, ETUKURU ROAD, GUNTUR. 151 Loss 30/12/2016 SF SRI YENUGANTI SUBBA RAO

1447 DWARAKAMAYI JEWELLERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 5-45-12/A, 4TH LANE, 10TH CROSS ROAD, BRODIPET, GUNTUR. 166 Doubtful 42826 SF MOVVA SARATH BABU

1448 GRANDELVE INDUSTRIAL MINERALS CANARA BANK ANDHRA PRADESHVISAKHAPATNAM DWARAKA

NAGARDR NO. 7-5-111, 1ST FLOOR, MYTHRI NAGAR, PANDURANGA PURAM, VISAKHAPATNAM. 539 Doubtful 30/12/2016 SF PINNAMARAJU SREENIVASA RAJU RAVURI SRI KRISHNA

1449 HOLLY OFFSHORE LOGISTICS LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM OVERSEAS 8-4-8, PLOT NO.7, DOCTORS COLONY, VISAKHAPATNAM, ANDHRA PRADESH. 506 Doubtful 23/03/2017 SFSRI DAMODAR DEVADAS

DEVASANI1900558 SMT NIRMALA DEVASANI 2631797 SRI PRADEEP KAMBALA 5252988

1450 JAYASRI LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 4-22-51/3/A, 2 ND LINE GOUTAM NAGAR , KORITEPADU, GUNTUR, AP. 152 DOUBTFUL 20/08/2016 SF SMT. VANUKURI SRILAKSHMI

1451 KESANI FERRO ALLOYS CANARA BANK ANDHRA PRADESH VIKASHAPATNAM SIRIPURAM D. NO. 4/56/1/4/1, PLOT NO. LIG 75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 547 Loss 42867 SF KISANI RAJA RAJESWAEI KESANI YEDUKONDALU KESANI BALA NAGENDRA

1452 KESAVAHANUMA COTTON AND OIL MILL PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 4-410, DURGA COMPLEX, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 1400 Doubtful 21/02/2016 SF RAVINDRABABU MURAKONDA 984577 KESAVARAO MURAKONDA 2524706 RAMBABU PANGULURI 2330289

1453 KRISHNA SAI TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN8/210/5, CO DEVARASETTY COTTON CORP, UNIT- III, OPP. ANANTHAVARAPADU ROAD, ETUKURU

BYPASS ROAD, GUNTUR.236 Doubtful 30/06/2017 SF SRI ALLA RATNA REDDY SRI GAJULA CHAITANYA KUMAR

1454 KUMAR COTTON PRODUCTS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-2-62, AMARAVATHI ROAD, GORANTLA, GUNTUR, ANDHRA PRADESH,INDIA. 408 Doubtful 42826 SF SRI KANCHARLA SANKARA RAOSRI GUNDA PURNA CHANDRA

RAO

1455 L B COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 9-49,MASZID STREET, PASUMARRU, CHILAKALURIPET, GUNTUR, PASUMARRU, AP. 247 Doubtful 30/07/2016 SF SHAIK ELIYAS BEGUM

1456 KESANI FERRO ALLOYS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D NO. 4/56/1/4/1, PLOT NO. LIG 75, LAWSONSBAY COLONY, VISAKHAPATNAM, AP. 547 Loss 43074 SF KESANI RAJA RAJESWARI KESANI YEDUKONDALU KESANI BALA NAGENDRA

1457 LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 5-87-39/2, I ST FLOOR, ASHOK NAGAR, 4 TH LINE, GUNTUR, ANDHRA PRADESH. 221 Doubtful 31/03/2017 SF KUNISETTY LAVANYA

1458 LAKSHMI KIRAN COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 3-1-317, 5 TH LANE, BRUNDAVAN GARDENS, GUNTUR. 152 Doubtful 30/06/2017 SF VELPURI ANKAMMA RAO

1459 LAKSHMI PRAVALLIKA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 20-18-157, D S NAGAR ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 173 Doubtful 18/10/2016 SF NELAKURTHI VENKATA RAO

1460 LAKSHMINARAYANA COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH C/O SRI RAMA COTTON GINNING MILL, UNIT 1 MAHALAKSHMI PURAM, ETUKURU ROAD, GUNTUR. 148 Doubtful 30/01/2016 SF RAVI CHANDRAIAH RAVI ADILAKSHMI VELADI MALAKONDAIAH

1461 LALITHA COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 63/2, SIMHAPURI ESTATE, ETUKURI ROAD, GUNTUR, ANDHRA PRADESH. 335 Doubtful 26/06/2017 SF SRI BHEEMINENI SRINIVASA RAO

1462 M/S K K TRANSLOGIX PVT LTD CANARA BANK ANDHRA PRADESH VISAKHAPATNAM GAJUWAKA DNO : 9-21-17, FLAT NO. 403, PAKKI VINAYAGAR CASTLE, CBM COMPOUND, VISAKHAPATNAM. 307 Doubtful 31/03/2017 SFSRI PAKKI KIRAN KUMAR

PATNAIK528699 SRI PAKKI JAYASREE 3106031

1463 M/S SAI SRINIVASA ENTERPRISES CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4/4/81/2, 1ST LINE, CHANDRAMOULI NAGAR, GUNTUR, ANDHRA PRADESH. 203 Loss 29/09/2016 SF SMT KUNISETTY LAVANYA

1464 M/S SIVA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH C/O PREMIER SPIN COT, BALAJI ESTATE, KURNUTHALA, GUNTUR, ANDHRA PRADESH. 281 Loss 30/01/2016 SF ADI LAKSHMI

1465 M/S VIJAYA SAI COTTON CORPORATION CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 99, C/O POOJA COTTON MILL, FACTORY WARD, LAKSHMI PURAM GUNTUR, AP. 548 Doubtful 30/01/2016 SF PERUMALLA SAI SURESH KUMAR

1466 M/S DHANA LAKSHMI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 3/18/21, PATTABHI PURAM, 3RD LANE, GUNTUR, ANDHRA PRADESH. 159 Doubtful 42642 SFPONNAGANTI VENKATESWARA

RAO

1467 MUKEASH RICE INDUSTRIES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARASST NO. 28608/1, BANDARU VEERAIAH ST, KAMMASESHAIAH GROUNDS, ERKURU ROAD, GUNTUR. 148 Doubtful 42335 SF DALAVAYI NAGA MALLESWARI

1468 MURALI KRISHNA TOBACCO CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-369/1, NRT CENTRE, CHILKALURIPET, GUNTUR. 530 Doubtful 42771 SF TANNERU SAMBASIVA RAO

1469 N AND N CONSTRUCTIONS CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM D. NO. 10-1-9-1, FLAT-503, VINAYAGAR HEIGHTS, WALTAIR, UPLANDS, VISAKHAPATNAM, AP. 587 Doubtful 42460 SF PALLA SATYA SANTOSH KUMAR PALLA BALA BHARATHI

1470 NAVYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/369 UPSTAIRS, CHIRALA ROAD , NRT CENTRE, CHILKALURIPET, GUNTUR. 216 Doubtful 42739 SF SMT. SURAGANI JYOTHI KUMARI

1471 NICE MARINE EXPORTS INDIA PVT LTD CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

H. NO. 8-3-231/A/366 SRI KRISHNA NAGAR, BLOCK NO. A, YOUSUFGUDA, HYDERABAD, TELANGANA. 507 Doubtful 42979 SF SARIKA VENKATESWARA RAO 5238283 SARIKA SATI ANNAPURNA 5238279

1472 PERUMALLU AGRO INDUSTRIES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARROOM-204, AP COTTON ASSN BLDS, LAKSHMIPURAM, GUNTUR, AP. 128 Doubtful 42916 SF SRI PERUMALLA RAMAKRISHNA

1473 PRAMEELA COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 45/1, BOYAPATI SUBBAIAH MILLS, GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 297 Doubtful 42567 SF BOYAPATI VENKATA RAO

1474 RAAGHAVENDRA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 213/D, CHINTHAPALLIPADU ROAD, KURUNUTHALA VILLAGE, GUNTUR, ANDHRA PRADESH. 1098 Doubtful 42771 SF SRI KATTA KOTI REDDY SRI K R V V N R GUPTA SMT. GUNDA SUDHA RANI SRI KALLI SAMBI REDDY

1475 RAKESH TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8-10-5/1, 1st LINE, NEHRU NAGAR, GUNTUR, AP. 157 Doubtful 42916 SF SRI GUJJARLAPUDI TIRUPATI RAO

1476 RAVISRI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 24-21-89, WORKERS COLONY, NALLACHERUVU, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 251 Loss 42633 SF KOMPALLI SUBBULU

1477 S V COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DOOR NO. 7-16-316, 7/7 SRINAGAR, GUNTUR, ANDHRA PRADESH, INDIA. 108 Loss 42916 SF GODUGULA SWATHI

1478 SAI BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH47-1, C/O LAKSHMI PARAMESWARA MILL, GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA

PRADESH, INDIA.299 Doubtful 42291 SF REGULA PARAMESWARA RAO

1479 SAI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 19-10-4, GMR GINNING MILL, ETUKURU ROAD, GUNTUR. 151 Doubtful 42673 SF SRI P SUBBA RAO

1480 SAI MARUTHI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DEVARA ESTATE, D. NO. 19-8-95, ETUKURU ROAD, GUNTUR,AP. 153 Loss 43126 SF KOMPALLI MADHU

1481 SAI RAGHAVENDRA COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDOOR NO. 6-16-15-16-2, ARUNDALPET, GUNTUR, ANDHRA PRADESH. 1000 Doubtful 42737 SF MANDALA PAMULA REDDY

1482 SAI SREEJA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO. 25-13-36, 8TH LINE, SRINIVASARAO THOTA, GUNTUR, AP. 341 Loss 42551 SF GODUGULA VAMSI KRISHNA

VERMA

1483 SHANMUKHA SAI MARUTHI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 8-210-8, VENGAMAMBA ESTATE, ETUKURU ROAD, GUNTUR. 405 Doubtful 42581 SF KOTAPATI SATYA NARAYANA KOTAPATI VENKATA RAO

1484 SHESHA SAI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 18-9-184, ATCHAMPET ROAD, SATTENAPALLI, GUNTUR. 309 Loss 42763 SF GUDIPUDI KOTESWARA RAO

1485 SHIVANI COTTON INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHANTAPALLI ROAD, KURUNUTHALA, NEAR- 5th MILE, GUNTUR, AP. 663 LOSS 42407 SFMADHUSUDHANA VENKATA

SUBBA RAO POTTI6612174 SUDHA RANI POTTI 6612178

ESWARA VENKATA SAI YASWANTH KUMAR POTTI

6620575NAGAVENKATA SAI PRAVEEN

KUMAR POTTI6620589 K N V S CHAKRAVARTHY POTTI 6620628

1486 SIMHA TEJA TRADING COMPANY CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCHD. NO. 119/A/B, G T ROAD, C/O- SIDDI VINAYAK SPINNING MILL, GANPAVARAM GUNTUR, ANDHRA

PRADESH.201 Doubtful 42825 SF THOTA KANTHI PRIYA

1487 SINDHU RARUNAVIGRAHAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 24/9/93, JAGANNADHAM GARI ST, R AGRAHARAM, GUNTUR, AP. 242 Doubtful 42913 SF SMT. KARAMPUDI PUSHPALATHA SRI KARAMPUDI MURALI

1488 SIRI GAAYATRI COTTON INDUSTRY CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDNO. 4-16-28, 3rd LINE, 2nd CROSS ROAD, BHARATHPET, GUNTUR, AP. 206 Doubtful 42606 SF MATTUPALLI RAMA TULASI

1489 SREE LAKSHMI NARASIMHA INDUSTRIES CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/2/72, 2nd FLOOR, SURYA SOUDHA NILAYAM, 2nd LINE, ARUNDALPET, GUNTUR, ANDHRA PRADESH. 376 Loss 42520 SF ALAPARTHY JYOTHI POLURI MADHUSUDHANA RAO

1490 SREE LAKSHMIGANAPATHI COTTON MILLS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCHFLAT NO. 101, VISWAPRIYA APARTMENTS, BESIDE OXFORD 8th LINE, CHANDRAMOULINAGAR, GUNTUR,

ANDHRA PRADESH.100 Loss 42374 SF KOMMINENI NEELIMA

1491 SRI ANJANEYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 23-12-76/3, HAZAR STREET, ELURU BAZAR, GUNTUR, AP. 213 Doubtful 42673 SF NAGAM SIVA SANKARA RAO

1492 SRI GOKIRANI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8/215/9/2, ANANTHAVARAPPADU ETUKURU, GUNTUR, ANDHRA PRADESH. 203 Loss 42916 SF VANUKURI NAGI REDDY

1493 SRI RAMA RAJI COTTON CORPORATION CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH S K R ESTATE, 2 ND MILL, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 185 Loss 42139 SF SRI PAGOLU SRINIVASA RAO

1494 SRI SAIRAMA ENTERPRISES CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAMD NO. 43-34-16/9, FLAT-9, 3 RD FLOOR BUDDHA TOWERS, RAILWAY NEW COLONY, VISAKHAPATNAM,

ANDHRA PRADESH.237 Doubtful 42825 SF SRI Y RAMA CHANDRA RAO

1495 SRI SRINIVASA COLLECTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA MADHU NAGAR SHOP NO. 12, RAMS VSR APARTMENTS, MOGALRAJAPURAM, VIJAYAWADA, ANDHRA PRADESH. 167 Doubtful 42647 SF LINGALA DURGA HARIKA

1496 SRI VARASIDDHI VINAYAKA COTTOM MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-6-36/A, HANUMAIAH NAGAR ROAD, KORITEPADU, GUNTUR, AP. 247 Doubtful 42825 SF YAKKALURI KOTILINGA REDDY

1497 SRINIVASA TRADING COMPANY CANARA BANK ANDHRA PRADESH GUNTUR MAIN 8/167, GORANTLA, GUNTUR, ANDHRA PRADESH, INDIA-522034 236 Doubtful 42759 SF SRI NARASANI RAMI REDDY

1498 SURABHI COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 3-28-18/112, 1ST LINE, RAJENDRA NAGAR, GUNTUR, ANDHRA PRADESH 243 Doubtful 42739 SF KARAMPUDI MADHU

1499 SURYA BALAJI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCHDNO 20-3-53-4, AMMISETTYVARI STREET, BEHIND VENUGOPALASWAMY TEMPLE, SATTENAPALLI,

GUNTUR, ANDHRA PRADESH.202 Loss 42788 SF G KOTESWARA RAO G VENKATESWARLU

1500 TRINAYANAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 16/17/102, OLD GUNTUR, GUNTUR, ANDHRA PRADESH-522001 243 Doubtful 42740 SF SRI KARAMPUDI MURALI SRI TIGULLA UDAYASHANKAR

1501 VASAVI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4/6/37/9, 4 TH LINE, VINAYAKA NAGAR, KORITEPADU, GUNTUR, AP. 108 Doubtful 42885 SF SMT. TAMMA PADMAVATHI

1502 VEEKAY SMELTERS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM OVERSEAS PLOT NO. 9, SURVEY NO. 921, INDUSTRIAL PARK, PEDDAPURAM, AP. 1125 Doubtful 42724 SFPASAM SIVA SANKARA VIJAY

KUMAR782323 SITA LAKSHMI PASAM 1721426

1503 VENKAT PRADEEP TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 10-51/B, LINGAYAPALEM, GUNTUR, ANDHRA PRADESH. 311 Loss 42642 SF NELAKURTHI VENKATA RAO

1504 VENKATA NAGESWARA MILL CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARGANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 377 Doubtful 42977 SF GUDE VEERAIAH

1505 VIJAYA BALAJI TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARC/O GOPALKRISHNA COTTON GINNING MILL, UNIT 3, MAHALAKSHMI PURAM, ETUKURU ROAD,

GUNTUR, ANDHRA PRADESH-522003127 Doubtful 42885 SF SRI KOTAPATI NARASAIAH

1506 VIJAYA BHUVANESWARI COTTON FIBERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-5-27/11A, 4/2, RING ROAD, VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 661 Doubtful 42673 SF KANCHERLA ARUNA KUMARI

1507 VIJAYA RAGHAVA AGRO BIOTECH PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHILAKALURIPET, GUNTUR , ANDHRA PRADESH. 247 Doubtful 42608 SF YERRAMNENI ATCHAIAH 6732290 YERRAMNENI KUMARI SANTHA 6732332

1508 VIJAYADITYA AGRI BIO-TECH (P) LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-410, DURGA COMPLEX, CHILAKALURUPET, GUNTUR, ANDHRA PRADESH. 396 Doubtful 42551 SF MURAKONDA RAVINDRA BABU 984577 RAMBABU PANGULURI 2330289 KESAVARAO MURAKONDA 2524706

1509 VIJAYALAKSHMI RAGHAVENDRA COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAINFLAT-3A, NEAR LITTLE FLOWER SCHOOL, 3RD FLOOR, SAPTHAGIRI SMILE APTS, I ST LANE VIDYA NAGAR,

GUNTUR, ANDHRAB PRADESH.900 Doubtful 42704 SF MANDALA PAMULA REDDY

1510 YEGINENI CONSTRUCTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 7-6-333/5, 3/3, VASANTHARAYAPURAM, DONKA ROAD, GUNTUR, AP. 126 Doubtful 42490 SF YEGINENI LAKSHMI YEGINENI SRINIVASULU TIRIVEEDI CHENNA KESAVULU

1511 GOLDEN TOBACCO LTD CANARA BANK MAHARASHTRA VILE PARLE MUMBAI TOBACCO HOUSE, S. V. ROAD, VILE PARLE , WEST MUMBAI. 723.86 Doubtful 42185 SF BHARAT B MERCHANT V K VANDARI MS KOKILA PANCHA A K JOSHI 379820 JASKARAN KHURANAL

1512 SHAH GROUP BUILDERS CANARA BANK MAHARASHTRA MUMBAI FORT 323-329 ARENJA CORNER SECTOR 17 VASHI 5567.01 Doubtful 42734 SF NIRAV NALIN SHAH 194239 NEELAM NALIN SHAH 194214

1513 YAKSHSHRI BEVERAGES P LTD CANARA BANK MAHARASHTRA MUMBAI SME SAKINAKA 901, DEEP TOWER, SHATHIVAN, OSHIWARA, ANDHERI WEST, MUMBAI. 250.75 Doubtful 42849 SF MANISH PATESARIA 2116417 DEEPA PATESARIA 2116553

1514 YO FASTNERS & ENGINEERS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH II WAMAN WAZE COMPOUND, KALYAN-SHILL ROAD, MANPADA, DOMBIVILI(EAST), THANE, MUMBAI. 125.93 Doubtful 41991 SF BABU IYER BHARATI IYER RAHUL IYER SANJAY P KULKARNI

1515 SHREE AMBICA INT FOOD CO (P) LTD CANARA BANK HARYANA TARAORI NANDANA ROAD, TARAORI DIST, KARNAL 4576.33 Doubtful 42717 SF PARVEEN KUMAR AAKPG9749G ISHWAR CHAND GOEL AAPPG5289C 2233570

1516GREEN WOOD RESEARCH AND WELFARE EDUCATIONAL

SOCIETYCANARA BANK HARYANA FARIDABAD MCB H NO. 759, SECTOR 21C, FARDABAD 2353.15 Doubtful 42780 SF SHAEED AHMED ABDUL NASIR KHATRI DR. A V BHALLA NEELAM BHALLA RASHID AHMED

1517 SHIV POULTRY FARM CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE SHANPUR VILLAGE, DHARMGA RH, TASIL SAFIDON, JIND DIST 242.59 Doubtful 42083 SF RANBIR SINGH HARI SINGH

1518 SHREE SALASAR BAJAJI OIL MILLS CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE VILLAGE- KHERI TALODA, DIST.- JIND, HARYANA. 200.2 Doubtful 42885 SF PAWAN KUMAR CNNPK3058E

1519 M/S RANA POLYCOT LTD CANARA BANK PUNJABCHANDIGARH PRIME CORPORATE

BRANCHS C O 49 50, SECTOR 8 C,MADHYA MARG, CHANDIGARH 14775 Doubtful 41912 SF RANA RANJIT SINGH ADXPS5464N 76770 RANA INDER PRATAP SINGH AVNPS6106M 75107

1520 KOTHARI M B JEWELLERS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH, PUNE KOTHARI ARCH MAIN ROAD SITABULDI NAGPUR. 213.06 Doubtful 42916 SF DEVENDRA I KOTHARI ABCPK1568L

1521 SANJIVNI AQUA PRIVATE LTD CANARA BANK MAHARASHTRA AMGAON NIRMAL BHAVAN ROAD, AAMGAON, BHANDARA, MAHARASHTRA. 100 Doubtful 42877 SF RAMGOPAL G AGARWAL 1997188 KIRAN PRAFUL AGARWAL 7037417 NIRMALA DEVI R AGARWAL 7037424

1522 MARUTI NANDAN FOOD PRODUCTS PRIVATE LIMITED CANARA BANK BIHAR SPECIALISED SME BRANCH PATNA RUKUNPURA BAILEY ROAD, NEAR SINGH PETROL PUMP, PATNA, BIHAR 2164.75 Doubtful 42795 SF ABHIMANYU KUMAR SINGH 1625032 ABHIJEET KUMAR SINGH 3526915 ARJUN SINGH BIMALA DEVI

1523 SEKEMA POWER GENERATOR CANARA BANK MADHYA PRADESH BHOPAL GULMOHAR COLONY A-23,24, SARVDHARM COLONY, KOLAR. 105.7 Doubtful 42839 SF RAMESH SINGH BHANDARI AMAR KHABRANI

1524 CREST STEEL AND POWER PVT LTD CANARA BANK CHATTISGARHSPECIALISED MID CORPORATE

BRANCH RAIPURVILL. JORATARAI, MANGATTA, RAJNANDGAON, CHATTISGARH 4228.2 Doubtful 42369 SF RAJESH KUMAR JAIN VIJESH KUMAR KEDIA

1525 AKAS FOODS PROCESSING PRIVATE LTD CANARA BANK WEST BENGAL DURGAPUR MOUZA- GOPINATHPUR, P. S.- COKE OVEN, DISTRICT- BURDWAN. 109.03 Doubtful 42824 SF ANUPAM DUTTA ANUPAM KONER SOUMEN MAL

1526 IDEAL ENERGY PROJECTS LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI EAST, MUMBAI, MAHARASHTRA 48951.06 Doubtful 41421 SF JAYANT DATTATRAY MHAISKAR 716351 KISHORE KRISHNARAO FADNAVIS AABPF5101E NEERAJ VASANTH HARDIKAR 2126476 GANESH MADHAV GADRE 2126510

1527 PSL LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE VARSANA ANJAR, KUTCH, GUJARAT 36182.9 Doubtful 41182 SF ASHOK YOGINDER PUNJ 41911 ASHOK SHARMA 42028 RAJINDER KUMAR SURAJ BAHRI 44364 NARESH CHANDRA SHARMA 54922 ALOK YOGENDER PUNJ 58049 HARSH PATERIA 197447 HARINDER SHOURIE 400593CHITRANJAN KUMAR

JAGDISHCHANDRA GOEL1372544

MANJULA NAVINCHANDRA BHATIA

7178575

1528 PBA INFRASTRUCTURE LTD CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE N. PURAV MARG, CHEMBUR, MUMBAI 15171.82 Doubtful 40996 SF RAMLAL ROSHANLAL WADHWAN 287661 ANIL RAMAKANT PARVATKAR 6474258 NARAIN PIRIMAL BELANI 2395693 SUJATA DHANANJAY ATHAVALE 7601500

1529 ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC

MUMBAIPROJECT SITE, NR IFFCO PARADEEP UNIT, UDAYBATA, OARADEEP, ORISSA 9802.07 Loss 42460 SF NAROTTAM BABULAL VYAS 55499 SUBRATA A GHOSH 1018614 PARAG KESHAR BHATTACHARJEE 81899

1530 HUBTOWN BUS TERMINAL AHMEDABAD PVT LTD CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC

MUMBAIA-512, JOYOS HUBTOWN, NEAR GSRTC BUS TERMINAL NO.1, GEETA MANDIR, AHMEDABAD. 3205.36 Doubtful 42521 SF ANIL HARBANSLAL AHLUWALIA 597508 JITENDRA S RADIA 8097753

1531 FROST INTERNATIONAL LTD CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH BKC

MUMBAIFROST INTERNATIONAL, 709, 7 TH FLOOR, C WING ONE BKC, NEAR INDIAN OIL PETROL PUMP, BANDRA

KURLA COMPLEX, BANDRA EAST, MUMBAI.13063.58 SUB STANDARD 43298 SF UDAY J DESAI 39009 SUNIL VERMA 38861 ANUP KR WADHERA 335211 SUJAY U DESAI 39105

1532 DIVINE ALLOYS AND POWER CO. LTD. CANARA BANK JHARKAND DORANDA RANCHI DIVINE HOUSE CLUB ROAD, RANCHI 2856.06 Doubtful 42520 SF RAJESH PANDEY 605105 AKHILESH PANDEY 616750 RAMDEO PANDEY

1533 RRV INFRA LIMITED CANARA BANK ANDHRA PRADESH HYDERABAD INDUSTRIAL FINANCE Plot No-135/1, Road No-74, Jubilee Hil ls, Hyderabad-500033 745.42 Doubtful 42210 SF RUDRARAJU RAJENDRA VERMA 928261 RUDRARAJU RAVI VERMA

1534 JYOTHI TOBACCO CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHdno: 4-5-29/60/1, 3/6 vidyanagar, guntur. 388 Doubtful 42551 SF D VENKATESWARLU

1535 SRI KRISHNA STOCKIST CANARA BANK TELANGANA IF HYDERABAD I PANGIDI & BRAHMANAGUDEM VILLAGE, EAST GODAVARI. 15248 Loss 42946 SF THOTA KANNA RAO

1536 H GANGARAM CLOTH MERCHANTS CANARA BANK TELANGANA ARM HYDERABAD NIZAMABAD, HYDERABAD 696 Doubtful 42941 SF

1537 MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA 2477.26 Doubtful 42094 SF AMANDEEP SINGH 955555

1538 RAMSONS TYRES CANARA BANK PUNJAB SME LUDHIANA C/53, PHASE -3,FOCAL POINT, NEAR COCACOLA DEPOT, LUDHIANA 1654 Doubtful 30/06/2017 SF KUNAL TALUJA SURINDER MOHAN SANYOGITA RANI

1539 PRABHAKAR CYCLE INDUTRIES CANARA BANK PUNJABSPECIALISED MID CORPORATE

BRANCH LUDHIA726/Industrial area, B, Ludhiana 465.18 Doubtful 42709 SF ASHWANI KUMAR PRABHAKAR KANCHAN PRABHAKAR

1540 DFO LUDHIANA CANARA BANK PUNJAB LUDHIANA MILERGANJ SEC-27, SARABHA NAGAR MARKET, LUDHIANA 181 Doubtful 31/03/2017 SF PARMINDER SINGH

1541 MAA KALI SYNTHETICS PRIVATE LIMITED CANARA BANK GUJARAT ARM AHMEDABAD OFFICE NO. 2002, NEW AMBAJI MARKET, NEAR KAMELA DARWAJA, RING ROAD, SURAT. 251 Doubtful 42517 SF MEENAKSHI SUBHASH AGARWAL SUBHASH AIRAN AGARWAL

1542 V S TEXMILLS PVT LTD. CANARA BANK GUJARAT AHMEDABAD MANINAGAR 614, 6th FLOOR, VANIJYA BHAVAN, OPP DEEVAN BHALLUBHAI SCHOOL, KANKARIA ROAD, AHMEDABAD 806.33 Doubtful 42612 SFUMASHANKER SHYAMLAL

AGARWAL2131119

ASHITKUMAR UMASHANKER AGARWAL

6600684

1543 UNNATI INORGANICS PRIVATE LIMITED CANARA BANK GUJARATMID CORPORATE BRANCH

VADODARAD-2/CH/07/GIDC-2, BESIDE PAYAL PETROCHEM LTD, DAHEJ TA-VAGRA, BHARUCH. 1469 SUB STANDARD 43035 SF BHARAT RAUT RAJSHREE VORA VINEET LUHARIWALA

1544 CARE OFFICE EQUIPMENT LTD CANARA BANK GUJARAT NAVRANGPURA AHMEDABADCARE OFFICE, GF- 8 ZODIAC SQUARE, BESIDES VISHAL MEGA MART, OPP. GURUDWARA S G HIGHWAY,

AHMEDABAD.1594 SUB STANDARD 43130 SF HEMANT SHAH FIROZ SAMA KAMLESH D SHAH HEENA HEMANT SHAH

1545 OMI WOOD TRADERS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO. 4, ANJAR KUTCH, GUJARAT 124.12 Doubtful 42885 SF SANGAM R CHAUHAN

1546 NALINI T D/O THIPPESHE CANARA BANK MIZORAM AIZWAL NERALEKERE TARIKERE TQ, CHIKMANGALUR 144.79 Doubtful 42879 SF NALINA T AWJPN9710F THIPPESHAPPA E AKFPT4128F

1547 HEAD PERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT UNIT NO. 2, SUN INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL, MUMBAI. 900.05 LOSS 41101 SF PRAKASH R HEGDE 974384 ROHAN P HEGDE 388207 ASHOK VASANT BADWE 2219058

1548 APS STAR INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH I DHANRAJ MAHAL, 3RD FLOOR, FLAT NO. 5-6, CSM MARG, COLABA, MUMBAI. 475.42 Doubtful 31490 SF SURESH M MEHTA S J MEHTA H O DALAL ROHIT M MEHTA

1549 DYE CHEM FIBRE CANARA BANK MAHARASHTRA TAMARIND LANE P K BLD, GROUND FLOOR, SHOP NO. 5A OLD HANUMAN LANE KALBADEVI, MUMBAI. 189.66 Doubtful 42664 SF MANISH P KHIMAVAT SHILPA M KHIMAVAT

1550 MITTAL CORP LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI 315, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES, MUMBAI. 4335.88 Doubtful 42542 SF KARAN MITTAL DINESH AGRAWAL MUKESH MANDHANI DIPIKA KATARIA

1551 MARUTI COTTON MILLS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIZIANAGRAMSY NO. 172-4, 5, 6, MADHURAIPPLIPETA, GARRAJU, CHEEPURUPALLI VILLAGE, RAJAM,

VISAKHAPATNAM, ANDHRA PRADESH.596 SUB STANDARD 43024 SF PATCHALA SRINIVASA RAO 6780456 PATCHALA SUNEETHA 6780462

1552 GANESH COTTON CANARA BANK ANDHRA PRADESH GUNTUR MAIN 9-42, LINGAYAPALEM, GUNTUR RURAL MANDAL, GUNTUR DIST.,GUNTUR, ANDHRA PRADESH. 502 SUB STANDARD 42916 SF KANDRU SRINIVASA RAO

1553 SREE VIJAYA SRI LAKSHMI TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAINDNO: 63/2, MAHALAKSHMI PURAM, C/O SRI VENKATESWARA GIN, ETUKURU ROAD, GUNTUR, ANDHRA

PRADESH.392 SUB STANDARD 43007 SF KOTA RAMAKOTI REDDY

1554 NAGAMARUTHI COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARKAMMA SESHAIAH GROUND, ETUKURU ROAD, DOOR NO. 19-9-22, GUNTUR, ANDHRA PRADESH. 378 SUB STANDARD 42916 SF SRI KARANAM TIRUPATHI RAO

1555 SRI NARASIMHA COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDNO: 20-18-195, 10TH LINE, WORKERS COLONY, GUNTUR, AP. 306 SUB STANDARD 42916 SF MANIKONDA MALYADRI

1556 HARI KIRAN COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 3-293, 8TH LINE, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 245 SUB STANDARD 42983 SF NIMMALA MEENA KUMARI

1557 SRI VANASAKTHI VINAYAKA COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIND. NO. 94/3A & 94/3B , PEDAPALAKALURU VILLAGE, GUNTUR RURAL MANDAL, GUNTUR , ANDHRA

PRADESH.261 Doubtful 42738 SF NADIKATTU SIVANAGIREDDY NADIKATTU SRAVANTHI

1558 LAKSHMI JYOTHI COTTON SYNDICATE CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARC/O SRI RAJESH ENTERPRISES ESTATE, ETUKUR RD, D S NAGAR, GUNTUR, AP. 250 SUB STANDARD 42946 SF REGULA CHINA YOGAIAH

1559 N M K COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 6-369, UPSTAIRS, NARASARAOPET CENTER, CHILAKALURIPET, GUNTUR, AP. 244 SUB STANDARD 43005 SF NIMMALA MURALI KRISHNA

1560 VENKATA RAMANA TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARD NO. 25-18-114, NHS, SAPTHAGIRI ESTATE, ETUKURU ROAD, GUNTUR, AP. 242 Doubtful 43130 SF SRI GUDIPUDI VENKATESWARLU

1561 SIVA PARVATHI COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-4-128/A, KOUSTHUBAM, 2 ND FLOOR, 5/1 CHANDRA MOULI NAGAR, GUNTUR , AP. 238 SUB STANDARD 43080 SFBOMMAREDDY SIVA VENKATA

RAMI REDDY

1562 VIJAYADURGA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D NO. 52, NEAR ANJANEYASWAMY TEMPLE, ANKIREDDY PALEM, GUNTUE, ANDHRA PRADESH. 235 SUB STANDARD 43007 SF KALLAM VENKATA REDDY KALLAM DHANA LAKSHMI

1563 LAKSHMI NAARAYANI COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-5-9,I ST FLOOR, 1/2 VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 231 SUB STANDARD 43007 SF GUNDA SUDHA RANI

1564 GANESH COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 7-71, KOYAVARIPALEM PO, PRATHIPADU MANDAL, GUNTUR, AP. 224 SUB STANDARD 43005 SF NUKALA BHAGYA LAKSHMI

1565 GAYATHRI ENTERPRISES CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-21-44, 4TH LINE, CHAITANYAPURI, SAI BABAROAD, GUNTUR, AP. 212 SUB STANDARD 43046 SF MARELLA GAYATHRI

1566 NANDHA AND CO CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM SHOP NO. 51, SATYA SURYA COMPLEX, DWARAKANAGAR, VISAKHAPATNAM, AP. 212 Loss 42946 SFDEVARA VENKATA KASI NOOKA

RAJU

1567 S K T COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 1137/5, SURYADEVARAPET, ETUKURU ROAD, GUNTUR, AP. 205 SUB STANDARD 43007 SF SHAIK SHAJAHAN

1568 M/S SKB COTTON MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 20-17-64, JANDACHETTU STREET, SANGADIGUNTA, GUNTUR, AP. 203 SUB STANDARD 43005 SF SHAIK BIBIJAN

1569 BALAJI ENTERPRISES CANARA BANK ANDHRA PRADESH GUNTUR MAIN 1-27-8, RAJYA LAKSHMI TOWERS, 6/3, S V N COLONY, GUNTUR, AP. 198 SUB STANDARD 43069 SF A RADHA

1570 M/S VEDA NARASIMHA TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH

VIJAYAWADADR NO. 10-7-660, SANGADIGUNTA LANCHESTER ROAD, GUNTUR, AP. 183 Doubtful 42739 SF SRI DAMULURI SURYANARAYANA

1571 SAI BHAVANI TOBACCOS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 7-4-125, SRIRAMPURAM, NEAR MASJID, NARASARAOPET GUNTUR, AP. 178 SUB STANDARD 42997 SF SRINIVASA RAO CHALLA

1572 VENKATA SAI TOBACCO TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN FLAT NO. 3A, SAPTHAGIRI SMILE, IST LANE, VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 176 Doubtful 42704 SF SRI MANDALA KOTI REDDY

1573 SRI LAKSHMI PRASANNA COTTON MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN FLAT NO. 401, 1 ST LINE PANDURANGANA, NAGARALU, AMARAVATHI ROAD, GUNTUR, AP. 146 SUB STANDARD 43007 SF KARUMURI UPENDRUDU

1574 SRI SAI DIVYA COTTONS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGAR4-5-27-63-A, 3 RD LINE, 5 TH CROSS ROAD, VIDYA NAGAR, GUNTUR. 142 SUB STANDARD 42946 SF SRI KANAPATHI SRINIVASULU

1575 PALANI MANICKAM CANARA BANK ANDHRA PRADESHVISAKHAPATNAM

SEETHAMMADHARAD NO. 6-17-15/5, S-2, EAST POINT COLONY, KESAVA MURUGAN KRUPA CHINA WALTAIR,

VISAKHAPATNAM, AP.124 SUB STANDARD 42956 SF PALANI MANICKAM

1576 SAI SRI COTTON CORPORATION CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARC/O SRI REVATHI CHOWDARY COTTON GIN, VATTICHERUKURU MANDAL, KORNEPADU, GUNTUR. 121 SUB STANDARD 43008 SF PATHURI ANITHA KUMARI

1577 KIITES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARD NO. 5-87-34-5, MAIN ROAD, LAKSHMIPURAM, GUNTUR. 116 SUB STANDARD 43036 SF

MALLELA VENKATA MANJULA KUMARI

1578 VARASIDDI VINAYAKA GRANITES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH

VIJAYAWADAD NO. 5-29/8/2, NAGARAJUPALLI CENT, MARTUR VILLAGE AND MANDAL, PARAKASAM, MARTUR, AP. 111 SUB STANDARD 42992 SF KARAMPUDI MURALI KARAMPUDI PUSHPA LATHA

1579 LAAVAANYA AGRO PRODUCTS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARFLAT NO. 402, GAYATRI NILAYAM, LAKSHMI PURAM, 3 RD LANE GUNTUR, AP. 109 Doubtful 18/02/2017 SF SRI SIVA SHANKAR REDDY

1580 Steifel Und Schuh (India) Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029 414 Loss Mar97 Suit NA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA

1581 Gujarat Telephone Cables Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] P.O. Chharodi Farm, Taluka Sanand,District,Ahmedabad,GUJARAT,INDIA,382170 756 Loss Mar03 Suit SBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA

1582 Diamond Oil Industries Ltd. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380 009 259 Loss Mar00 Suit NA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA

1583 ARDOR INTERNATIONAL PVT LTD AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]B/1001-4, Premium House,,B/h Handloom House, Ashram Road,Ahmedabad,GUJARAT,INDIA,380009 7368 Loss Nov16 Suit

Bank Of India. Bank Of Baroda, Rajkot Nagarik Sahakari Bank

ANAVANGOT SATISHKUMAR 00087283 BHARAT R. SHAH ADRPS3228G 02438343 FENIL SHAH ANLPS0436J 00044522GITABEN BHARATBHAI SHAH

(G)(Guarantor)AFGPS3253Q NA NA NA NA NA NA NA NA NA

1584 Sogo Ceramic (P) Ltd. AXIS BANK LTD. Gujarat AHMEDABAD [GJ] M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Mobi.,,GUJARAT,INDIA, 748 Loss Feb09 Suit SBI, IDBI, KOTAK MAHINDRA Premalbhai Patel 00097888 Raghavji (Bhalodia) Patel 01240728 Rameshbhai (Bhalodia) Patel 00044430 VINEETBHAI R. PATEL (@) NA NA NA NA NA NA NA NA NA

1585 NEESA LEISURE LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Harvard

AcademyGandhinagar,GUJARAT,INDIA,3820446150 Doubt Mar12 Suit

Bank of India,Syndicate Bank,OBC,Corporation Bank,IFCI

ARVIND KUMAR JAGANNATH PRASAD GUPTA

00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA NA

1586 D.K.Engineering AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] 7, Devashish, Near Kalssic Gold Hotel, Off C G Road,Ahmedabad,GUJARAT,INDIA,380006 181 Loss Jan09 SuitPNB, OBC, Kotak Mahindra,

HDFC & ICICI Bank Ltd Pannalal Dahylal Shah(Proprietor)

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

1587 Value Industries Ltd AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]14 KM STONE AURANGABADPAITHAN ROAD, VILLAGE,CHITEGAON TAL-

PAITHANAURANGABAD,MAHARASHTRA,INDIA,4310051980 Loss Oct17 Suit

Indian BankPunjab National Bank

NAVEEN BHANWARLAL MANDHANA

01222013 NA NA NA NA NA NA NA NA NA NA NA NA

1588 MINK JEWELS AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]2/29, GURU NIWAS, 2ND FLOOR, 292, V P ROAD,OPERA

HOUSEMUMBAI,MAHARASHTRA,INDIA,400004188 Loss Feb11 Suit Sole

Harshvardhan Sonthalia(Partner)

Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA NA

1589 Beechins Creations AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI

ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 Loss Mar05 Suit STATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA

1590 Atlantic Spinning & Weaving Mills Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 605, SHENOY TRADE CENTRE, S.D. ROAD,SECUNDERABAD,TELANGANA,INDIA, 605 Loss Dec08 SuitIDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD

A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA

1591 Anish Metals AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,400002 1810 Loss Sep07 SuitBANK OF BARODA , BOI ( Since

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

1592 JYOTI STRUCTURES LTD AXIS BANK LTD. Maharashtra CREDIT CARD OPERATIONSVALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD ANDHERI

WEST,MUMBAI,MAHARASHTRA,INDIA,400053220 Doubt Jul14 Suit NA

JYOTSNA MADHU JAMKHANDI (Director)

ACMPJ7193D 07091274KANAYO RATANLAL THAKUR

(Wholetime Director)ACCPT5117F 00001270

PRAKASH KANAYALAL THAKUR (Director)

AABPT1689D 01421897RAMESH CHANDRA RAWAL

(Director)AAXPR7474A 02932427

SADASHIV DATTATRAYA KSHIRSAGAR (Director)

ADOPK3740L 00001266SANJAY H MIRCHANDANI

(Director)AADPM2798J 00531110 VIJAY MOHAN KAUL (Director) AAEPK8633P 00015245 NA NA NA NA NA NA

1593 Hitechi Jewellery Industries Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 175, Princess Street, Vallabhdas Kanji Bui lding,Mumbai,MAHARASHTRA,INDIA,400002 326 Loss Mar03 Suit IndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA

1594 S.B.& T. INTERNATIONAL LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]138, Shreeji Chambers, First Floor, Tata Road No. 2,Opera

houseMumbai,MAHARASHTRA,INDIA,400004705 Loss Jun11 Suit

Federal BanK, Union Bank Of India

SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA

1595 ALOK INDUSTRIES LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]7/5/1, 521/1, Vil lage Rakholi/Sayli ,,Si lvassa -396230 Union Territory of Dadra and Nagar

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

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara

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

1596 ELDER PHARMACEUTICALS LTD. AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Elder House, Plot No. C-9, Dalia Industrial Estate, Off. Veera Desai Road, Andheri

(W),,Mumbai,MAHARASHTRA,,4000534210 Doubt Mar16 Suit DCB, Bank of India, NCD Holders ALOK SAXENA@ AAJPS1304G 00751225 NA NA NA NA NA NA NA NA NA NA NA NA

1597 TRAXPO ENTERPRISES PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] Tapuriah House, 42/1, Strand Road,Kolkata,WEST BENGAL,INDIA,700007 1824 Loss Jul11 Suit Sole Shashi Kant Tapuriah ABPPT9475J 00411243 Sudarshan Tapuriah ABPPT9056P 00411302 NA NA NA NA NA NA NA NA NA NA NA

1598 WINSOME DIAMONDS AND JEWELLERY LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Kesharba Market-2, Gotalawadi Katargam,Surat,GUJARAT,INDIA,395004 4383 Loss Jul13 SuitBank of India, Bank of

Maharashtra, Canara Bank, HARSHAD RAMKRISHNA UDANI 07014853 RAMESH INDULAL PARIKH (@) 05272135 RAVICHANDRAN RAMASAMY (@) 03488073 NA NA NA NA NA NA NA NA NA NA

1599 FIRESTAR INTERNATIONAL LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]2001 & 2002, 20th Floor, Peninsula Business Park, Tower B,Ganpatrao Kadam Marg, Lower

ParelMumbai,MAHARASHTRA,INDIA,4000132920 Loss Mar18 Suit

PNB, Andhra Bank, Central Bank, Vijaya Bank, OBC, Union Bank,

ANM ENTERPRISES PRIVATE LIMITED(Guarantor)

BENTLEY PROPERTIES PRIVATE LIMITED(Guarantor)

FIRESTAR DIAMOND INTERNATIONAL PVT

FIRESTONE TRADING PRIVATE LIMITED(Guarantor)

MAK BUSINESS ENTERPRISES PRIVATE LIMITED(Guarantor)

NDM ENTERPRISES PRIVATE LIMITED(Guarantor)

NEESHAL TRADING PRIVATE LIMITED(Guarantor)

NIRAV DEEPAK MODI(Individual) 00190509PAUNDRA ENTERPRISES PRIVATE

LIMITED(Guarantor)NA NA NA NA

1600 GILI INDIA LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla Complex,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,4000518736 Loss Mar18 Suit Canara Bank, PNB

DHANESH VRAJLAL SHETH(Individual)

00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642FMEHUL CHINUBHAI CHOKSI(Guarantor)

00060099 NA NA NA NA NA NA NA NA NA NA

1601 AMAR REMEDIES LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. Savarkar Marg, Opp. Siddhivinayak Temple,

PrabhadeviMumbai,MAHARASHTRA,INDIA,4000253000 Loss Jun13 Suit SBI, SARASWAT BANK, BOM Gaurav M Doshi 00166703 NATASHA S SHAH 00319494 Pratima P Shah 00549995 Sagar P Shah AHEPS7486F 00319431 NA NA NA NA NA NA NA NA NA

1602 BLUE BUGGET JEWELS PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]314, Panchratna, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 796 Loss Oct12 Suit UCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA

1603 ABG KANDLA CONTAINER TERMINAL PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 4555 Loss Aug13 Suit UCO BANK G. Ravishankar 02559630 Kamlesh Kumar Agarwal 00162612 Prafulla Kumar Sinha 00601628 NA NA NA NA NA NA NA NA NA NA

1604 Elite International Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM (WEST),MUMBAI,MAHARASHTRA,INDIA,400016 1575 Loss Jul08 SuitSARASWAT BANK, SBI, ICICI BANK

LTD., HDFC BANK LTD. AND DR. MAHAPATRO HITESH HARIA 00126004 PARAG TEJANI 00125956 RAVINDRA DEVIDASANI 00125745 NA NA NA NA NA NA NA NA NA

1605 Mukund Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 9/9, Unity House, Mama Paranand marg,Opera HouseMUMBAI,MAHARASHTRA,INDIA,400004 2027 Loss Jul09 SuitUnion Bank of India, Karnataka Bank, Allahabad Bank & Vijya

Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA

1606 Nimbark Gems AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]7/6, unity House, 3rd Floor, Above State Bank of India,Opera

houseMumbai,MAHARASHTRA,INDIA,4000041042 Loss Feb10 Suit

Central Bank Of India, ICICI Bank Ltd, IDBI Bank

Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA

1607 Niru Jewels Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] 113, The Jewel, Opera House, Tata Road No. 2,Mumbai,MAHARASHTRA,INDIA,400004 1387 Loss Sep09 Suit SBI, State bank of Patiala Amit Govardhan Vanani Govardhan G Vanani 00623986 NA NA NA NA NA NA NA NA NA NA NA

1608MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI

KOATSU CYLINDERS PRIVATE LIMITEDAXIS BANK LTD. Maharashtra MUMBAI FORT [MH] VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora Park,Vadodara,GUJARAT,INDIA,400071 1247 Doubt Apr14 Suit IDBI, Bank of Maharashtra Mulraj Thakkar AAAPT8710G 00487503 Nitin Thakkar AADPT4329A 00808748 NA NA NA NA NA NA NA NA NA NA NA

1609 H SHERUL & CO AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]EC-6031, Bharat Diamond Bourse,Bandra Kurla Complex,Bandra

(West),mumbai,MAHARASHTRA,INDIA,4000511001 Doubt Sep17 Suit

CENTRAL BANK, ORIENTAL BANK, UNION BANK

BHUPATBHAI R. LUKHI(Partner) ABAPL2381C RAMESHBHAI R. LUKHI(Partner) AAJPL4835F NA NA NA NA NA NA NA NA NA NA NA

1610 PREMIUM PAPER & BOARD INDUSTIRES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 1st Floor ,John Robert Compound, Sewri Fort, Sewri (east ),Mumbai,MAHARASHTRA,INDIA,400019 2174 Loss Jan12 SuitShamrao Vittah Co-Op Bank

(Lead), BOBAvinash Gandhi 00473123 Mitesh Pravin Chandra Gandh 00682983 Praful I Gandhi 00047329 NA NA NA NA NA NA NA NA NA NA

1611 RTSTAR SOLITAIRES AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH]263/F, Khatau Wadi, Goregaonkar Lane,Near Central Plaza, Opera

HouseMumbai,MAHARASHTRA,INDIA,400004712 Loss Jan11 Suit

State Bank of India, Karnataka Bank,Corporation Bank,Dena

KALPANA NITIN SHAH NITIN RATILAL SHAH RUPESH VINODLAL SHAH NA NA NA NA NA NA NA NA NA NA

1612 GOL OFFSHORE LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,400001 19144 Doubt

Apr16Suit BOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR ABAPK6775D 00786682 VIJAY KUMAR AAIPV4151D 00726561 NA NA NA NA NA NA NA NA NA NA NA

1613 Uniworth International AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST BENGAL,INDIA,700019 1086 Loss Sep98 Suit NA KAMAL SHARMA 02946513 PARTHO PALCHOWDHURY 01460839 SANJAY KUMAR SETT 00527824 NA NA NA NA NA NA NA NA NA NA

1614 Sree Exports AXIS BANK LTD. WEST BENGAL KOLKATA [WB] 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010 469 Loss Mar02 Suit Sole MANAS KUMAR MITRA 00107453 RUMA MITRA 00107512 NA NA NA NA NA NA NA NA NA NA NA

1615 Ceat Financial Services AXIS BANK LTD. DELHI NEW DELHI [DL] Century Plaza, 81, Netaji Subash Road, Unit No 233, II Floor,Kolkata,DELHI,INDIA, 543 Loss Mar03 Suit NA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA

1616 GUJARAT NRE COKE LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22 Camac street, block C, 5th Floor, Kolkata,Kolkata,WEST BENGAL,INDIA,700016 60765 Doubt Mar14 Suit

Bank of Baroda, Corporation Bank, EXIM Bank, ICICI Bank,

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

1617 TANTIA CONSTRUCTION LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]25/27, N S Road,kolkata,WEST BENGAL,INDIA,700001 3886 Doubt Apr15 Suit

SBISBT

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

1618 PRINTERS TRADERS PVT. LTD. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016 310 Loss May11 Suit Sole Pratap Singh Narula 00244277 NA NA NA NA NA NA NA NA NA NA NA NA

1619 REI AGRO LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Everest House,46C,Chowringhee Road,Kolkata,WEST BENGAL,INDIA,700071 15932 Loss Sep14 Suit

Jammu & Kashmir Bank UCO BankCorporation BankIndian

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

1620 THE RAJASTHAN TUBE CO . AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001 187 Loss Jun12 Suit Sole Ashwani Harbhajanka(Partner)

Mohan lal Harbhajanka (Partner)(Partner)

Rakesh Kumar Harbhajanka(Partner)

Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA NA

1621 SIDDHARTH SPONGE & POWER PVT LTD AXIS BANK LTD. WEST BENGAL KOLKATA [WB] S-2, Mahavir Gaushala Complex,K K road, MaudhaparaRaipur,CHHATTISGARH,INDIA,492001 188 Loss Jul12 Suit Sole Anand Agarwal 00008527 Ayush Agarwal 00018251 NA NA NA NA NA NA NA NA NA NA NA

1622 JAI BALAJI INDUSTRIES LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 12454 Doubt Jul12 Suit

Allahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM,

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

1623SHREE SANYEEJI SPONGE & ALLOYS PRIVATE

LTD(FORMERLY ASL IRON & STEEL CO PVT LTD)AXIS BANK LTD. WEST BENGAL

CORPORATE BANKING,KOLKATA [WB]

R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th Floor,Kolkata,WEST BENGAL,INDIA,700001 925 Doubt Jan15 Suit Sole Dhiraj Kumar Jaiswal 00512139 Jai Prakash Jaiswal 00512116 NA NA NA NA NA NA NA NA NA NA NA

1624 FIRST LEASING COMPANY OF INDIA LIMITED AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]749, Anna Salai,Chennai,TAMIL NADU,INDIA,600002 4855 Loss Dec13 Suit STATE BANK OF INDIA A.C Muthiah 00041905 Farouk Irani 00174018

KODUVAYUR LAKSHMINARAYANAN BALAJI

BJHPB4940H 06828797 MERWAN FAROUKIRANI 00174018 N. Ramakrishnan 00046234 Rajeev Prakash 00076965 Shanmugasundaram Mohan 00052409 V Selvaraj AAFPV1695R 00052444 NA NA NA NA NA

1625 Fidelity Industries Ltd. AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021 735 Loss Jun00 Suit NA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA

1626 HELIOS AND MATHESON INFORMATION TECHNOLOGY LI AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

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

City,SEZ,,Chennai,TAMIL NADU,INDIA,6030023116 Loss Oct15 Suit

SBT, Corporation Bank, SCB, ICICI Bank, ICICI Bank, 3i

DIWAKAR SAI YERRA AAIPD1586A 01284983 MURALIKRISHNA AADPM1964E 00528191 NA NA NA NA NA NA NA NA NA NA NA

1627 Kaashyap Radiant systems l imited AXIS BANK LTD. TAMIL NADU CHENNAI [TN] 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA, 1362 Loss Dec03 Suit NA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA

1628 SHRI RENUGA TEXTILES LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,625531 3324 Doubt Jul12 Suit SBI C. T. Muthuraman 01566924 J. Ramnarayan 00342795 K. Amarnawth 02489036 K. Kaliraj 00395637 L. Kamalakannan 00342498 R.N. Jagdeesan 00342850 S. S. Vanangamudi 00056717 Vasudevan Ramakrishnan 02147259 NA NA NA NA NA

1629 VICTORY TIMBER & PLYWOODS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL NADU,INDIA,600112 1509 Doubt Oct15 Suit Sole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA

1630 GENTLEMAN WISH AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]New No: 108, Old No:963, Poonamallee High Road, 3rd floor,Crescent Court Building,

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

1631 Parasrampuria Synthetics Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA, 2017 Loss Mar03 SuitCANARA BANK, SBBJ, UTI ASSET

MANAGEMENT CO. PVT. LTD., IIBI, ALOK PARASRAMPURIA

OM PRAKASH PARASRAMPURIA (@)

RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA NA

1632 Paam Pharmaceuticals AXIS BANK LTD. DELHI NEW DELHI [DL] 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA, 808 Loss Mar02 Suit PNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA

1633 BPL Display Devices Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,201010 2830 Loss Oct07 SuitICICI, IDBI, UNION BANK OF

INDIA, BOI, KOTAK MAHINDRA A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA

1634 Shamken Multifab AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403733 Loss Mar04 Suit

BOB,Corporation Bank, Dena Bank,Uco Bank

Ameresh Jha AGCPJ6474D 01563021 Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA

1635 Shamken Spinners AXIS BANK LTD. DELHI NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403287 Doubt Mar05 Suit

Federal bank, ING Vysya, Punjab and Sindh,Syndicate Bank,

H B Chaturvedi ADRPC8788K 01562674 NA NA NA NA NA NA NA NA NA NA NA NA

1636 Shamken Cotsyn AXIS BANK LTD. Delhi NEW DELHI [DL]94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Vil lage KotwanMathura,UTTAR

PRADESH,INDIA,281403456 Loss Mar05 Suit

Federal bank, ING Vysya, Karnataka Bank

Amit Chaturvedi ADLPC6111E 01562933 H B Chaturvedi ADRPC8788K 01562674 S K Rishi 00905395 Sanjay Chaturvedi ADLPC6110F 01560666 NA NA NA NA NA NA NA NA NA

1637 Samtel Color Ltd. AXIS BANK LTD. Delhi NEW DELHI [DL] 52, Community Centre, New Friends Colony,New Delhi,DELHI,INDIA,110065 826 Loss Jul09 SuitLIC, IDBI, EXIM, SYNDICATE BANK,

UNION BANK OF INDIA, ICICI, Puneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA

1638 AMIT SPINNING INDUSTRIES LIMITED AXIS BANK LTD. Delhi NEW DELHI [DL] A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,110020 2116 Doubt Dec08 Suit UCO Bank I.B. Maner AFDPM4540H 03608970 NA NA NA NA NA NA NA NA NA NA NA NA

1639 VASISTA FOODS & FATS PVT LTD AXIS BANK LTD. TELANGANA HYDERABAD [AP]No. 104, Flora Apartments, Beside Almond House,Road No. 3 Banjara Hil lsHyderabad,ANDHRA

PRADESH,INDIA,500034330 Loss Mar11 Suit Sole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA

1640 KARAT - 24 AXIS BANK LTD. TELANGANA HYDERABAD [AP] 1-8-229/4, SHOP#9, AKANKSHA APT., P.G.ROAD,SECUNDERABAD,ANDHRA PRADESH,INDIA, 2499 Loss Dec08 Suit Sole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA

1641 VIBHA AGROTECH LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA

PRADESH,INDIA,50008211072 Doubt May13 Suit

ORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING

P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA

1642 MIDFIELD INDUSTRIES LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]Plot No. 6, Phase IV extension, IDA, Jeedimetla,Hyderabad,ANDHRA PRADESH,INDIA,500055 1466 Doubt Nov14 Suit SBI, SBH K Ashok Kumar 00529436 K L Sreedhar Reddy 03012959 K Raja Raju 01228222 Kamlesh Kumar Bhargava 02360823 M Madhu Mohan Reddy 00644456 U Srikanth 02421186 NA NA NA NA NA NA NA

1643 ANDHRA PRADESH DALITBAHUJAN MUTULAL AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No 142-143, AP Text Book Colony, Transport Rd., Karkhana,Secunderabad,ANDHRA

PRADESH,INDIA,500009114 Loss Jun09 Suit

FWWB , ICICI Bank , Maanaveeya Holdings ,

A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA

1644 NUSUN GENETIC RESEARCH LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA

PRADESH,INDIA,5000822710 Doubt Jul13 Suit

KOTAK MAHINDRA, ICICI, INDUSIND, STANDARD

P Vamsikrishna 01812003 P. Chandravathi 00017627 P.Vidya Sagar 00017551 NA NA NA NA NA NA NA NA NA NA

1645 MBS IMPEX PVT LTD AXIS BANK LTD. Telangana SECUNDERABAD [AP] 1st Floor 125, M. G Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 8500 Loss Jun12 Suit SBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta 00950818 NA NA NA NA NA NA NA NA NA NA NA

1646 Ratna Infrastructure Projects Pvt. Ltd. AXIS BANK LTD. TELANGANA HYDERABAD [AP]Plot No. 88, Prashashan Nagar,Road No.72, Jubilee Hil ls,Hyderabad,ANDHRA

PRADESH,INDIA,5000334980 Loss Aug10 Suit

BOI, IDBI BANk, ING Vysa ,PNB, SBI , SBM, SBT & UCO Bank

M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA

1647 DECCAN CHRONICLE HOLDINGS LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]36, Sarojini Devi Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 40934 Loss Sep12 Suit

ICICI Bank, Axis Bank, Canara Bank, Andhra Bank, IDFC and

P K Iyer 00029435 T Venkattram Reddy 00287518 T Vinayak Ravi Reddy 00287639 NA NA NA NA NA NA NA NA NA NA

1648 BASE CORPORATION LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No.03, "Sangeetha Towers", 80 Feet Road,Near CMH Hospital, Indiranagar 1st

StageBangalore,KARNATAKA,INDIA,56003817214 Doubt Jun13 Suit

IDBI BK, SBH, SBI, PNB, BOM, BOI, Vijaya Bank, SBM, UBI, CBI,

Girish Kumar Arora 01667915 Ranjit Dogra 02678996 NA NA NA NA NA NA NA NA NA NA NA

1649 INDUS FILA LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]Survey No.-285, 37th KM Stone,Tumkur Road, Kasaba Hobli, T.

BegurNelamangala,KARNATAKA,INDIA,5621235520 Loss Nov12 Suit

Canara bank, Karnataka Bank, Corporation bank

Nitin Mandhana 00025738 PRAKASH MANDHANA (@) 00025842 SHASHIKANTH MANDHANA (@) 00126296 NA NA NA NA NA NA NA NA NA NA

1650 DCT NETWORKS PVT LTD (FORMERLY KNOWN AS MANIP AXIS BANK LTD. Karnataka BANGALORE [KT] 102, EDEN PARK 20,VITTAL MALLYA ROAD BANGALOREKARNATAKA,KARNATAKA,INDIA,560001 200 Loss Jun17 Suit NA ARUN KUMAR GUPTA 00339440CHANDRASEKHAR GANGARUDRAIAH

00357614 RAJENDRA SINGH 00339383 RAMACHANDRAN VISWANATHAN 00296942 NA NA NA NA NA NA NA NA NA

1651 PAR-CON STEEL ROLLING MILLS PVT LTD AXIS BANK LTD. Karnataka BANGALORE [KT] No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043 923 Loss Aug11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA

1652 JEEVAN DIESELS & ELECTRICALS LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,700013 1821 Loss Apr11 Suit

HDFC Bank, Standard Chartered Bank, HSBC, Development Credit

Jatan Lal Bardia 00881698 Kamal Singh Jain 01147949 Manju Bardia 00064827 Saroj Jain 00114828 NA NA NA NA NA NA NA NA NA

1653 ACROPETAL TECHNOLOGIES LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.2/10, Ajay Plaza, 1st Main, NS Palya, Bannerghatta Road,Bangalore,KARNATAKA,INDIA,560076 956 Doubt Aug14 Suit

Bank of India, United Bank of India, South Indian Bank, SBT

MATHEW JAMES MANIMALA 02861283MOHAN HOSAHALLI

RAMAKRISHNA02034857 RAVI KUMAR 01557904

subramanya reddy Dandala Kannayyareddy

02862329 NA NA NA NA NA NA NA NA NA

1654 PAR-CON SMELTERS PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT] No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043 861 Loss Jul11 Suit Sole V M Mohammed Afzel 01645264 V M Mohammed Anser 01536208 V M Mohammed Arshad 01645241 V M Mohammed Azeem 01536232 NA NA NA NA NA NA NA NA NA

1655 DEEPAK CABLES (INDIA) LTD AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No 7, N.S. Iyengar Street, Sheshadaripuram,Bangalore,KARNATAKA,INDIA,560020 6202 Doubt May14 Suit SBI, SBM, SBT, BOI, PNB K Venkateshwar Rao ABOPR9494C 00356407 Satyavathy Balla ALNPB0008K 01986419 NA NA NA NA NA NA NA NA NA NA NA

1656 AGARWAL BOOK STORE AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BISTUPURJAMSHEDPUR,JHARKHAND,,831001 190 Loss Jul16 SuitBIMAL KUMAR

AGARWAL(Partner)PURAM MAL AGARWAL(Partner) SUNIL KUMAR AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA

1657 DAYA CONCRETES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 175 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA

1658 DEW CONCRETE TIES PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA, 342 Doubt May15 Suit SOLE Bharti R Srivastava AUYPS7058N 00529006 Rakesh Srivastava AIUPS0530M 00528897 NA NA NA NA NA NA NA NA NA NA NA

1659 PRIME ALLOY STEELS PRIVATE LIMITED AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH]HOUSE NO - 123, KAMALSUKH WEST TILHA DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O.

CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001185 Doubt May15 Suit Sole Rahul Srivastava AUYPS7055B 01598823 Rakesh Srivastava AIUPS0530M 00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA

1660 ANUP & COMPANY AXIS BANK LTD. JHARKHAND JAMSHEDPUR [JH] GORAKHPATH VIA ASHOK PATH , BHATIA BASTI , KADMA,JAMSHEDPUR,JHARKHAND,INDIA,831005 182 Doubt Jan13 Suit Sole AMIT DAS ANUP KUMAR DAS NA NA NA NA NA NA NA NA NA NA NA

1661 SHRI SAI AGRO ORGANIC MANURE AXIS BANK LTD. Gujarat VADODORA [GJ] PLOT NO.449, GIDC INDUSTRIAL EST,POR - RAMANDGAMDI, VADODARA,GUJARAT,INDIA,391243 149 Doubt Aug17 SuitRAJENDRA KUMAR SURVE(Guarantor)

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

1662 SBS Organics Pvt. Ltd. AXIS BANK LTD. Gujarat VADODORA [GJ]406-A, Shiv Centre, 4th Floor, Plot No. 72, Sector 17, Vashi,Navi

Mumbai,MAHARASHTRA,INDIA,400705391 Loss Jul09 Suit STATE BANK OF INDIA Bharat V. Shah 00797960 NA NA NA NA NA NA NA NA NA NA NA NA

1663 KEMROCK INDUSTRIES AND EXPORTS LIMITED AXIS BANK LTD. Gujarat VADODORA [GJ] Vil lage Asoj, Vadodara - Halol Express Way, Tal. Waghodia, Dist.,Vadodara,GUJARAT,INDIA,391510 3859 Loss Sep12 SuitSBI, ICICI, PNB, INDIAN BANK,

EXIM BANK, ANDHRA BANK, Kalpesh Mahendrabhai Patel 00176818 Mahendra Revabhai Patel 03091255 NA NA NA NA NA NA NA NA NA NA NA

1664 JLG OF VASAVA LAKSHMANBHAI BHAILALB AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleJLG OF VASAVA LAKSHMANBHAI

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

1665 JLG OF TADAVI VINUBHAI TRIBHOVANBHA AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleJLG OF TADAVI VINUBHAI

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

1666 VASAVA RAJUBHAI LAXMANBHAI (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAJUBHAI LAXMANBHAI

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

1667 VASAVA MOHANBHAI MATHURBHAII A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA MOHANBHAI

MATHURBHAII A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1668 VASAVA AMARABHAI BHAILALBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA AMARABHAI

BHAILALBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1669 VASAVA MAHESHBHAI JASUBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA MAHESHBHAI JASUBHAI -

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

1670 VASAVA ARJUNBHAI RATILAL (JLG) AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA ARJUNBHAI RATILAL

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

1671 PATEL MAHENDRABHAI RANCHHODBHAI-A/C AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL MAHENDRABHAI

RANCHHODBHAI-A/C(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1672 VASAVA SHANTILAL KABHAYBHAI-A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA SHANTILAL KABHAYBHAI-

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1673 PATEL GHANSHYAMBHAI BHOGILAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL GHANSHYAMBHAI

BHOGILAL - JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1674 PATEL THAKORBHAI NANABHAI - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL THAKORBHAI NANABHAI -

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1675 VASAVA RAMANBHAI BHATUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAMANBHAI BHATUBHAI-

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

1676 VASAVA RAMESHBHAI GULASHANBHAI - A/ AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA RAMESHBHAI

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

1677 VASAVA GULSHAN BHAGJI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVASAVA GULSHAN BHAGJI-

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

1678 PATEL KALPESHBHAI PRAHLADBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL KALPESHBHAI

PRAHLADBHAI - JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1679 PATEL HEMANTBHAI RAMESHBHAI - A/C J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- ITOLA. TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL HEMANTBHAI

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

1680 CHAUHAN ASHOKBHAI DAHYABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleCHAUHAN ASHOKBHAI

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

1681 SOLANKI UMEDBHAI UKABHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KHALIPUR . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI UMEDBHAI UKABHAI -

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

1682 VANKAR PRAVINCHANDRA NAATHABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SAMASPURA . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVANKAR PRAVINCHANDRA NAATHABHAI(Individual)

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

1683 RABARI SHANKARBHAI AMARBHAI- JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRABARI SHANKARBHAI AMARBHAI-

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

1684 AMIN KANTIBHAI HARIBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleAMIN KANTIBHAI HARIBHAI-

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

1685 PATEL CHETANKUMAR ASHWINBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL CHETANKUMAR

ASHWINBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1686 PATANVADIYA PRABHUDAS NATHABHAI - J AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATANVADIYA PRABHUDAS

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

1687 SOLANKI RAWJIBHAI AMBALAL - A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-FAJALPUR( ANKHI) . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI RAWJIBHAI AMBALAL -

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1688 FANSE SAKHARAM BALAJIBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VADADALA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleFANSE SAKHARAM

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

1689 GOHIL BHAGWANBHAI PUJABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AJOD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleGOHIL BHAGWANBHAI PUJABHAI-

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

1690 VYAS RAJNIKANTBHAI AMRUTLAL - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVYAS RAJNIKANTBHAI AMRUTLAL -

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

1691 PATEL BHAILALBHAI CHIMANBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL BHAILALBHAI

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

1692 SHAH ASHESHBHAI JITUBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSHAH ASHESHBHAI JITUBHAI-

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

1693 RAJPUT NARPATSANG PHULSANG - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRAJPUT NARPATSANG PHULSANG -

A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1694 RABARI RAMJIBHAI DEVABHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- MARETHA . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleRABARI RAMJIBHAI DEVABHAI-

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

1695 PATEL DAYALBHAI GOVINDBHAI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HANSAPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL DAYALBHAI GOVINDBHAI -

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1696 UPADHYAY MAHENDRABHAI TOLASHANKAR-A AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- VIROD . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleUPADHYAY MAHENDRABHAI

TOLASHANKAR-A(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1697 SHAH MANOJKUMAR NIRANJANBHAI-JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSHAH MANOJKUMAR

NIRANJANBHAI-JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1698 SOLANKI RAMANBHAI UKABHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleSOLANKI RAMANBHAI UKABHAI(Individual)

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

1699 TANK JATINBHAI RANCHHODBHAI - JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- AMPAD . TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleTANK JATINBHAI RANCHHODBHAI

- JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1700 VYAS SURENDRABHAI KASHIRAM -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVYAS SURENDRABHAI KASHIRAM -

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1701 VOHRA MUSTANBHAI AMIRALI -A/C JLG AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:-HETAMPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleVOHRA MUSTANBHAI AMIRALI -

A/C JLG(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1702 PATEL DAHYABHAI SHAMARBHAI - A/C JL AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- SULTANPURA. TALUKO-.DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SolePATEL DAHYABHAI SHAMARBHAI -

A/C JL(Individual)NA NA NA NA NA NA NA NA NA NA NA NA

1703 CHAUHAN SHANABHAI HIMMATBHAI AXIS BANK LTD. GUJARAT VADODORA [GJ] AT POST:- KARALI . TALUKO-DIST:- VADODARA,,GUJARAT,INDIA, 100 Loss Jun10 Suit SoleCHAUHAN SHANABHAI

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

1704 Maars Software Ltd AXIS BANK LTD. TAMIL NADU CHENNAI [TN]2 ND FLOOR, EAST COAST CHAMBERS,92, G.N.CHETTY ROAD, T. NAGARCHENNAI,TAMIL

NADU,INDIA,600017319 Loss Jun03 Suit WC BANKERS- BOI K N VELLAYUTHAM N R KUMAR R KALYANARMAN T V SUBRAMANIAM T VARDARAJAN V VEDANTHAM NA NA NA NA NA NA NA

1705 UNIVERSAL ENERGIES LIMITED AXIS BANK LTD. DELHISWASTHYA VIHAR, NEW DELHI

[DL]Second Floor, Sethi Chambers,24, Kalinga Chowk,Patel Nagar Road, West Patel NagarNew

Delhi,DELHI,INDIA,1100083056 Doubt Jan13 Suit IDBI Aditya Ranjan Singh 00017716 Akhilesh Ranjan Singh 00274033 Kamta Prasad Roy 03208181 NA NA NA NA NA NA NA NA NA NA

1706 TULIP TELECOM LIMITED AXIS BANK LTD. DELHI GREEN PARK, NEW DELHI [DL] C-160 Okhla Industrial Area, Phase-I,New Delhi,DELHI,INDIA,110020 3000 Loss Apr13 SuitBoI,ICICI Bank,Canara

Bank,BoB,Dena Bank,Central Dinesh Kaushal 00006490 DS Bedi 00276645 NA NA NA NA NA NA NA NA NA NA NA

1707 EASUN PRODUCTS OF INDIA PVT LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Temple Towers,,672,Anna Salai,Chennai,TAMIL NADU,INDIA,600 035 2994 Loss Dec16 Suit

ICICI BANK, DBS BANK, STANDARD CHARTERED BANK

HARI ESWARAN 00196760 R.RAVIKUMAR AAAPR3942A 01230486 RAJ HARI ESWARAN 00195354 NA NA NA NA NA NA NA NA NA NA

1708 Sundev Appliances Limited AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]Bungolow No. 107/1111.,R.D.P- l . Gorai Charkop Link Rood.,Gorai, Borivoli (W)

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

1709 FAB IMAGES INDIA PVT LTD AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH] A/72, Govt. Industrial Estate, Charkop, Kandivali (West),Mumbai,MAHARASHTRA,INDIA,400067 157 Loss Jun12 Suit Sole Madhubala Jain Mrs. 01378407 Sushil Kumar Khater 01378380 NA NA NA NA NA NA NA NA NA NA NA

1710 SEMIT PHARMACEUTICALS & CHEMICALS LTD. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Manish Compound,Bui lding No.1,2nd Floor,Gala No.3,,Rahnal Vil lage, Anjur Phata, Bhiwandi,

Thane,MAHARASHTRA,INDIA,421302204 Loss Mar16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA

1711 VALECHA ENGINEERING LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Valecha Chambers, 7th Floor, Plot No. B-6, Andheri New Link Road, Andheri (W), Mumbai

ÃÆââÃ6111 Doubt Apr16 Suit

SBI, Canara Bank, LVB (WC), Yes Bank, Syndicate Bank, Central

ARVIND MAGANLAL THAKKAR 02208108 DINESH HARIRAM VALECHA AAAPV5458R 00012945 JAGDISH KISHINCHAND VALECHA AAAPV6661L 00013070 KAILAS PANDURANG CHANDORE 07644193 KETAN HARSHADRAI GANDHI 00650579 SONAL AMARNATH SHAH 00668047 UMESH VALECHA AAAPV5459Q 00012991 NA NA NA NA NA NA

1712 OMNITECH INFOSOLUTIONS LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]A/13, CROSS ROAD NO.5, KONDIVITA ROAD,MIDC, MAROL, ANDHERI

(EAST)Mumbai,MAHARASHTRA,INDIA,7341 Loss May14 Suit

IDBI, ING Vyasa, ICICI, Dhanlaxmi, CBoI, First Rand

ATUL MAGANLAL HEMANI AAFPH5578P 00030517 AVINASH CHANDRAKANT PITALE ABZPP3138Q 00030633 DEVARSHI DUSHYANT BUCH AAEPB8698M 00030583 NA NA NA NA NA NA NA NA NA NA

1713GEODESIC LIMITED (FORMERLY GEODESIC INFORMATION

SYAXIS BANK LTD. Maharashtra

CORPORATE BANKING,MUMBAI [MH]

B-3 < Lunic Industries, Cross Road B, MIDC Andheri East,Mumbai,MAHARASHTRA,INDIA,400093 2472 Loss Nov12 Suit HDFC, ICICI Kiran kulkarni 00003653 Pankaj kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA

1714 BIRLA COTSYN (INDIA) LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]1st Floor, Dalamal House, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 1267 Loss Oct12 Suit

UNION BANK OF INDIA, SBI, PHOENIX ARC PVT. LTD., IOB,

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

1715 ANKUR DRUGS AND PHARMA LIMITED AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]20'" floor, Lotus Business Park, Andheri Link Road, Andheri

(West),Mumbai,MAHARASHTRA,INDIA,4000532896 Loss Feb11 Suit

CORPORATION BANK, INDIAN OVERSEAS BANK , SBI, SYNDICATE

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

1716 ARSHIYA NORTHERN FTWZ LTD AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]6th Floor, C Wing, Twin Arcade, Military Road, Marol Maroshi, Andheri

East,Mumbai,MAHARASHTRA,INDIA,4000594033 Loss Jul13 Suit

PNB, SBT, SBI, SBM, SBP, RELIANCE CAPITAL

Ajay Mittal 00226355 Archana Mittal 00703208 NAVNIT CHOUDHARY 00613576 Sandesh Chonkar NA NA NA NA NA NA NA NA NA

1717 ARK VIDYUT URJA LIMITED (H.O.) AXIS BANK LTD. Uttar Pradesh NOIDA [UP] 1107, Indraprakash Bui lding,,21, Barakhamba Road,New Delhi,DELHI,INDIA,110001 352 Loss Sep16 Suit SOLE H.S. BHARANA AAMPB6082D 00007018 ISHAR SINGH GULIA AEPPG8801A 00010067 PRAVEEN KUMAR 07372521 NA NA NA NA NA NA NA NA NA NA

1718 SECUNDERABAD INDUSTRIES JOB WORKS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]125, Kavadiguda,Secunderabad,ANDHRA PRADESH,INDIA,500080 878 Loss Apr16 Suit Sole M. B. S. Purushottam M. S. Prabhakar NA NA NA NA NA NA NA NA NA NA NA

1719 NAWANY CORP (I) LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH]384/1, BANDANA, 15TH ROAD, BANDRA (W) MUMBAI MH

400050,MUMBAI,MAHARASHTRA,INDIA,400050383 Doubt Jan17 Suit SOLE LENDING BY AXIS BANK

ASHOK PARUMAL NAWANY(Member)

00505885 DEEPA ASHOK NAWANY(Member) 01363695 VINOD NAWANY(Member) 00542005 NA NA NA NA NA NA NA NA NA NA

1720 NITIN FIRE PROTECTION INDUSTRIES LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]801 & 802, C-wing, Neelkanth Business Park, Kirol Road, Vidhyavihar (W), Mumbai -

400086,Mumbai,MAHARASHTRA,INDIA,4000866945 Doubt Jul17 Suit

IDBI Bank, Bank of Baroda, Dena Bank

NITIN SHAH AABPS9344L 00073232 RAHUL N SHAH ARBPS5820N 00073226 NA NA NA NA NA NA NA NA NA NA NA

1721 UNIT CONSTRUCTION COMPANY PRIVATE LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Unit House, P-40, Block-B, New Alipore,Kolkata,WEST BENGAL,INDIA,700053 1992 Loss Oct12 Suit

SBI, IDBI, Canara Bank, ICICI, UBI, Syndicate Bank

Amartya Duttagupta 00264382 Amit Ray 00264605 R N Duttagupta 00264450 NA NA NA NA NA NA NA NA NA NA

1722 Shalimar Rexine India Ltd. AXIS BANK LTD. MAHARASHTRA PUNE [MH] 1st Floor, Gurnam Chambers, 67, Ganesh Peth,Pune,MAHARASHTRA,INDIA,411002 256 Loss Aug09 Suit STATE BANK OF INDA Afzal Jafar Khan 00359345 Sarosh N Gorimar Yunus Jafar Khan 00363601 NA NA NA NA NA NA NA NA NA NA

1723 Blue Bird India Ltd AXIS BANK LTD. Maharashtra PUNE [MH] 759/74, Prabhat Road, Deccan Gymkhana,Pune,MAHARASHTRA,INDIA,411004 2542 Loss Mar10 SuitANADRA BANK, CANARA, IDBI,

INDIAN, IOB,SBT,FEDERAL NITIN P SONTAKKE ACGPS5819K 00124619 SANTOSH DHANKUDE AFIPD4685B 01726682 NA NA NA NA NA NA NA NA NA NA NA

1724 Union Batteries Pvt Ltd AXIS BANK LTD. MAHARASHTRA PUNE [MH] Universal house, 426/1, Gokhale Road, Shivaji Nagar,Pune,MAHARASHTRA,INDIA,411016 827 Loss Dec09 SuitCDR with BOI, Exim Bank, Tata Capital Financial Services Ltd

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

1725 SMT MACHINES (INDIA) LIMITED AXIS BANK LTD. PUNJAB LUDHIANA [PB] Motia Khanmandi Gobindgarh, Distt. Fatehgarh Sahib,,PUNJAB,INDIA,147301 409 Doubt Jul14 Suit Bank of Baroda Laxmi Mittal AKXPM2420R 01845975 Raman Mittal AMEPM0542P 00639724 Surinder Kumar Mittal ACMPM1716B 01846096 NA NA NA NA NA NA NA NA NA NA

1726 Bajwa Paper Packs Pvt. Ltd. AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 120 Loss Mar10 Suit SOLE KARANJIT SINGH BAJWA 00754272 SATWINDER KAUR BAJWA MRS. 00807930 NA NA NA NA NA NA NA NA NA NA NA

1727 Mega Packages AXIS BANK LTD. Chandigarh CHANDIGARH [CH] 77, PHASE IX, MOHALI,,CHANDIGARH,INDIA, 331 Loss Jan10 Suit Sole KARANJIT SINGH BAJWA 00754272 NA NA NA NA NA NA NA NA NA NA NA NA

1728 Sambhav Textile l td AXIS BANK LTD. PUNJAB LUDHIANA [PB] VILLAGE KHAWJKERAHON ROAD,LUDHIANA,PUNJAB,INDIA,141007 333 Loss Apr06 Suit Sole Sanjiv Jain NA NA NA NA NA NA NA NA NA NA NA NA

1729 RAGHAV INDUSTRIES AXIS BANK LTD. PUNJAB LUDHIANA [PB] B XV 79/A, Near Vishwakarma Chowk,Millerganj,Ludhiana,PUNJAB,INDIA, 290 Doubt Oct14 Suit Yes Bank. Ashok Jain(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1730 SHRI GAJANAN SHIKSHA SAMITI INDORE AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] M-116, Veena Nagar, Indore,,MADHYA PRADESH,INDIA, 110 Loss Dec11 Suit Sole Mohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA

1731 KETI HIGHWAY DEVELOPERS PVT LTD (KHDPL) AXIS BANK LTD. MADHYA PRADESH INDORE [MP]31/6, Vatsalya Chambers, Sneh Nagar, Main Road,Opp. Sapna Sangeeta TheatreIndore,MADHYA

PRADESH,INDIA,4520015288 Loss Nov13 Suit SOLE Gopal Krishna Jakhetia 01894944 Kailash Chandra Jakhetia 00175396 Kedar Mal Jakhetia 00174639 NA NA NA NA NA NA NA NA NA NA

1732 SHREE GAJANAN WAREHOUSE AXIS BANK LTD. MADHYA PRADESH INDORE [MP] VILLAGE KALLIYAKHEDI THESIL SOHAGUR DIST HOSHANGABAD,,MADHYA PRADESH,INDIA, 112 Loss Sep10 Suit UCO Bank, and Axis Bank Mohan Yadav(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1733 KISAN BAZAAR AXIS BANK LTD. MADHYA PRADESH BHOPAL [MP] D K-3/13 IPS BUNGLOW DANISH KUNAJ KOLAR ROAD,BHOPAL,MADHYA PRADESH,INDIA,462001 149 Loss Apr10 SuitUCO Bank, PNB,ICICI Bank ,Axis

Bank , Indusind BankAshish Diwan(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1734 NAKODA LTD AXIS BANK LTD. Gujarat SURAT [GJ] Block no- 1 & 12, to19, Vil lage, Karanj,Surat,GUJARAT,INDIA, 1178 Loss Mar14 SuitCanara Bank, Andhra Bank, SBP, Karur Vyshya Bank, Union Bank

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

1735 NITYANAND SYNTHETICS AXIS BANK LTD. GUJARAT SURAT [GJ] 501, Trade Center, Ring Road,Surat,GUJARAT,INDIA, 548 Loss Dec12 Suit Sole Jagdish K Bodra Rajesh A Vekariya Vijyaben A Jagani NA NA NA NA NA NA NA NA NA NA

1736 MURLI INDUSTRIES LTD AXIS BANK LTD. Maharashtra NAGPUR [MH] 101, Jai Bhawani Society, Central Avenue, Wardhaman Nagar,Nagpur,MAHARASHTRA,INDIA,440008 3082 Loss Jan13 SuitPNB, BOB, P & S BANK, BOM,

SBOP, SBH, SBT, IDBI, ALLAHABAD Bajranglal Bankatlal Maloo 00486621 Lalchand Bankatlal Maloo 00499284 Nandlal Bankatlal Maloo 00088363 Sunil Kumar Maloo 00088505 Yashpal Dhiman 02303941 NA NA NA NA NA NA NA NA

1737 AWADOOT THAKARE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Plot No.30/22, Datta Nagar, Arni Tal - Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole AWADOOT THAKARE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA

1738 SANJAY SOMLA CHAVAHN (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Udyog Nagar, Bhoyar, Yavatmal Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSANJAY SOMLA CHAVAHN (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1739 VILAS THAKRE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] BARAD, BABHULAGAON, Dist - Amaravati,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole VILAS THAKRE (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA

1740 SANJAY PARDHI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Umarasara, Tal- Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole SANJAY PARDHI (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA

1741 TARACHAND MAHADEO FODEKAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Fukat Nagar, Yavatmal, Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleTARACHAND MAHADEO FODEKAR

(JLG LEADNA NA NA NA NA NA NA NA NA NA NA NA

1742 RAVINDRA MAHADEORAO (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Waghapur, Tal- Yavatmal Dist - Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleRAVINDRA MAHADEORAO (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1743 MANOHAR CHAUDHRI (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Sakhara Khrud, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleMANOHAR CHAUDHRI (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1744 SHAILESH S PISALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 255, Vadgaon, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSHAILESH S PISALKAR (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1745 RAJESH C GUPTA (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Jirapure Plot, Arni Road, Yavatmal, Tal& Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH C GUPTA (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA

1746 RAHUL PRABHAKAR WAKHARE (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Rajurwadi, Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleRAHUL PRABHAKAR WAKHARE

(JLG LEADERNA NA NA NA NA NA NA NA NA NA NA NA

1747 VIJAY MAHADEORAO SHIRBHATE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni Road, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIJAY MAHADEORAO SHIRBHATE

(JLG LEANA NA NA NA NA NA NA NA NA NA NA NA

1748 ULHAS FATTU RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandhari Tal & Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleULHAS FATTU RATHOD (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1749 VIVEK VASANTRAO DESHMUKH (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 787, Bhagyoday Society, Yayatmal Tal & Dist -Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIVEK VASANTRAO DESHMUKH

(JLG LEADENA NA NA NA NA NA NA NA NA NA NA NA

1750 PANJAB RAMDAS RATHOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Pandurna, Tal- Dharwa, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SolePANJAB RAMDAS RATHOD (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1751 SANTOSH JAYANTRAO KADAM (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Shastri Nagar, Behind Apasara Talkies, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSANTOSH JAYANTRAO KADAM

(JLG LEADERNA NA NA NA NA NA NA NA NA NA NA NA

1752 DEVIDAS MADHUKAR BAGAL (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleDEVIDAS MADHUKAR BAGAL (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1753 BANSOD MADHUKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleBANSOD MADHUKAR (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1754 NAMDEORAO MAHADEORAO LENDE (JLG LEA AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nanza Kalamb, tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleNAMDEORAO MAHADEORAO

LENDE (JLG LEANA NA NA NA NA NA NA NA NA NA NA NA

1755 VIJAY RAMESH PADALKAR (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleVIJAY RAMESH PADALKAR (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1756 SUDHAKAR NARAYAN MADAVI (JLG LEADER AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Khorad tal- Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleSUDHAKAR NARAYAN MADAVI

(JLG LEADERNA NA NA NA NA NA NA NA NA NA NA NA

1757 GAJANAN VITHALRAO THAKRE (JLG LEADE AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Arni , Tal- Arni Dist-Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleGAJANAN VITHALRAO THAKRE

(JLG LEADENA NA NA NA NA NA NA NA NA NA NA NA

1758 MANISH CHAMPAT DHURVE (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Singhaniya Nagar, Yavatmal Tal & Dist Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleMANISH CHAMPAT DHURVE (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1759 AVINASH YADAV BANSOD (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Manusdari, Tal- Ghatanji, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SoleAVINASH YADAV BANSOD (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA NA

1760 PRAKASH SHESHARAO DAGAVAR (JLG LEAD AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] Nimbhora, Kalamb, Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit SolePRAKASH SHESHARAO DAGAVAR

(JLG LEADNA NA NA NA NA NA NA NA NA NA NA NA

1761 RAJESH RAUT (JLG LEADER) AXIS BANK LTD. MAHARASHTRA NAGPUR [MH] 95, Ward no. 46, Yavatmal, Dist- Yavatmal,,MAHARASHTRA,INDIA, 100 Loss Dec09 Suit Sole RAJESH RAUT (JLG LEADER) NA NA NA NA NA NA NA NA NA NA NA NA

1762 CORPORATE ISPAT ALLOYS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] The Knowledge Hub, 5th Floor, DN 23, Sector V, Salt Lake City,Kolkata,WEST BENGAL,INDIA,700091 4545 Doubt Dec13 SuitPunjab National Bank, Karur

Vysya Bank, State Bank of Manoj Jayaswal ABVPJ9070D 00127254 Rajiv Kumar 03118463 Ravindra Jayaswal ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA NA

1763 PALACKAL TRADING CORPORATION AXIS BANK LTD. Kerala KOTTAYAM [KL] BUILDING NO. KP VII/228A,K.E ROAD,,KANJIRAPPALLY,KOTTAYAM DISTRICT,KERALA,INDIA,686 507 197 Doubt Jun17 Suit BIJILY MOHAMMED(Guarantor) MUMTAZ BIJILY(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

1764 KARIKKINETH AXIS BANK LTD. Kerala CHANGANASSERI [KL] KARIKKINETH, CHEMPAKATHUNGAL BUILDING NO.18/185,PALAI,KERALA,INDIA,686575 288 Doubt Dec16 Suit K C VARGHESE(Guarantor) M I CHANDY(Guarantor) REENA VARGHESE(Guarantor) NA NA NA NA NA NA NA NA NA NA

1765 NIRMAAN BHARATI SAMAJIK & ARTHIK VI AXIS BANK LTD. UTTAR PRADESH LUCKNOW [UP] Ashirwaad Ashram, Chhawala Vil lage, Kabgan Hedi Road,New Delhi,DELHI,INDIA, 521 Loss Jan10 SuitSIDBI,HDFC Bank

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

1766 CREW BOS PRODUCTS LIMITED AXIS BANK LTD. Haryana GURGAON 813/C, Jaina Tower-I, District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058 110 Loss Jul12 SuitAllahabad Bank,Standard

Chartered,Canara ASHISH GOEL DEEPAK MANCHANDA 00008730 JITINDAR BIR SINGH 00987709 ROBIN BARTHOLOMEW 00008468 TARUN OBEROI 00008438 NA NA NA NA NA NA NA NA

1767 KORBA WEST POWER COMPANY LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE1ST FLOOR, E-122 PATEL NAGAR,CITY CENTRE SITE NO. 2,GWALIOR,GWALIOR,MADHYA

PRADESH,INDIA,47401128627 Doubt Jun17 Suit

Allahabad, Andhra, Corporation, Dena, SBI, Syndicate

SMRUTIRANJAN SADHUCHARAN NAYAK

AAXPN6100B 08124586 SUBRAMANIAN S HARIDAS ACNPH7315Q 08124603 NA NA NA NA NA NA NA NA NA NA NA

1768 MAESTROS MEDILINE SYSTEMS LTD. AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]Plot No. EL 63, TTC Industrial Area,,Electronic Zone, MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,400701352 Doubt Feb14 Suit RELIGARE FINVEST Krishnakumar Menon ADZPM3959L 00926405 Rajiv Nair ABJPN7366G 03060687 NA NA NA NA NA NA NA NA NA NA NA

1769 JAY MECHANICAL PVT LTD. AXIS BANK LTD. MAHARASHTRA THANE [MH]Plot No.D-7/7, Road No.33, Wagle Industrial Estage, Thane

(W),Mumbai,MAHARASHTRA,INDIA,400604404 Loss Jan11 Suit Sole

Harshad Ranchodbhai Panchal Shri

00976008Naresh Ranchodbhai Panchal

Shri00976672

Ranchodbhai Babaldas Panchal Shri

02439730 NA NA NA NA NA NA NA NA NA NA

1770 Todays Writing Products Ltd. AXIS BANK LTD. Maharashtra ANDHERI(W), MUMBAI [MH]Survey No. 251/2, Valsad Falia, Near Jain Temple,Dadra, Dadra & Nagar Haveli,DADRA & NAGAR

HAVELI,INDIA,3961931243 Loss Sep09 Suit

SBH, BOI, CENTURION BANK, CANARA BANK, YES BANK,

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

1771 KARUTURI GLOBAL LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]204, Embassy Centre, 11 Crescent Road, Bangalore-560 001,,KARNATAKA,INDIA, 6500 Doubt Aug15 Suit SOLE ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA

1772 VENKATESH ALURI AXIS BANK LTD. KARNATAKA BANGALORE [KT]No. 301, 12-13-1215,Franklink Villa, street no. 10, Tarnaka,Secunderabad,ANDHRA

PRADESH,INDIA,500017105 Doubt Apr10 Suit NA VENKATESH ALLURI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1773 COOL WELL HI-TECH COLD STORAGE PRIV AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]House no. 12-2-725/30, P &T Colony, Rethi Bowli, Mehdipatnam,Hyderabad,ANDHRA

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

1774 SIGMA & CO AXIS BANK LTD. TELANGANA SECUNDERABAD [AP] House No. 12-2-725/30, P &T Colony, Gandhinagar,Hyderabad,ANDHRA PRADESH,INDIA,500080 366 Loss Mar10 Suit Sole M. Koti Reddy NA NA NA NA NA NA NA NA NA NA NA NA

1775 SAI RAGHAM BUSINESS CENTER AXIS BANK LTD. TELANGANA SECUNDERABAD [AP]No. 69 Ground Floor, Chandralok Compex,Besides hotel kamat, S D RoadSecunderabad,ANDHRA

PRADESH,INDIA,500003111 Loss Sep10 Suit Sole P Manoj Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1776 SOUTH INDIA FREIGHT CARRIERS AXIS BANK LTD. Andhra Pradesh ONE TOWN, VIJAYAWADA [AP] 9-66-42, Alladivari Street, Kothapeta,,Vijayawada,ANDHRA PRADESH,INDIA,520001 539 Doubt Aug17 Suit Sole Banking N NAGESWARA RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1777 MICRO TECHNOLOGIES (I) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]C-46, Electronic Sadan 1, 3rd Floor,Electronic Zone MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,4007102623 Loss Jan13 Suit

Standard Chartered, HSBC, INDUSIND

Aditya Sekhar BNMPS5752H 01267450 JAYANTI SEKHAR 00051074 NA NA NA NA NA NA NA NA NA NA NA

1778 PRANAV CONSTRUCTION SYSTEMS PVT. LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] Plot No. C-10, TTC Indl Estate, MIDC Pawne,Navi Mumbai,MAHARASHTRA,INDIA, 973 Doubt Jan15 SuitBank of India, Bank of Baroda,

Thane Janata Sahakari BankPRANAV SUSHIL SAHANI 07566093 Sushil Sudeshkumar Sahani ACBPS6323B 01062734 NA NA NA NA NA NA NA NA NA NA NA

1779 IDHASOFT LIMITED AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]B-407, BSEL Tech park, 4th floor,Opp Vashi Railway station, Sector 30-A,Vashi, Navi

Mumbai,Mumbai,MAHARASHTRA,INDIA,4007051291 Loss Apr17 Suit ICICI Bank Ltd. AJAY MARUTI ZORE AAIPZ4956E 07280400 AKHANDA PRATAP SINGH BSYPS2787P 06927347 BHAGWAN AMICHAND SINGH BIWPS0263G 07280437 NA NA NA NA NA NA NA NA NA NA

1780 COLOUR ROOF (I) LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]B-1/1, Mayur, Ma-Krupa Society, Shimpoli Road, Borivali West,Mumbai,MAHARASHTRA,INDIA, 779 Doubt Nov13 Suit

Bank of India, State Bank of India

Bhavin Kishorebhai Thakkar 00001780 Jubin Kishore Thakkar 00001822 NA NA NA NA NA NA NA NA NA NA NA

1781 HYDROAIR TECTONICS (PCD) LTD AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH] A-116, Raheja Arcade, Sector-11, Plot No. 61, Belapur,Navi Mumbai,MAHARASHTRA,INDIA,400614 5344 Loss Apr11 SuitVijaya Bank, Bank of India,

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

1782 Vinay Containers AXIS BANK LTD. Maharashtra VASHI, MUMBAI [MH]E-108, 1st Floor, Nerul Rly Station Complex,Sector 20, NerulNavi

Mumbai,MAHARASHTRA,INDIA,4007061767 Loss Dec09 Suit Sole Aruna Vilas Khaire Mrs. 02458557 Vilas J Khaire 02429509 NA NA NA NA NA NA NA NA NA NA NA

1783 VASTU LAND REALTORS PRIVATE LIMITED AXIS BANK LTD. Maharashtra DHANTOLI NAG MH - 2632PLOT NO.245, KASHI BHANDAR,NANDANWAN LAYOUT, NANDANWAN,NAGPUR,,MAHARASHTRA,INDIA,440009

402 Doubt Jul17 SuitKRISHNA KESHAVRAO

KAIKADEBYEPK0577P 07906663 SANJAY BABURAO KAIKADE ADEPK3185D 01791870

SANTOSH KESHAORAOKAIKADE

AMSPK9693D 07906682YOGESH BABURAO

KAIKADEADWPK2539B 01688164 NA NA NA NA NA NA NA NA NA

1784 JAYANTHI STEELS ENTERPRISES(I) PVT LTD AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]26-42-1/1, Jayanthi Nest, Chaitanya Nagar, Old Gajuwaka, Visakhapatnam-530 026,,ANDHRA

PRADESH,INDIA,1100 Doubt Jul16 Suit Sole Banking NA NA NA NA NA NA NA NA NA NA NA NA NA

1785 KUNDIL ALLOYS PRIVATE LIMITED AXIS BANK LTD. GOA PANAJI [GA] A1/2, Kundaim Industrial Estate, NH 4a,Near IDC Pump House, KundaimGoa,GOA,INDIA,403115 150 Loss Nov11 Suit SBI, IOB & Andhra Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA

1786 KUNDIL ISPAT LTD AXIS BANK LTD. GOA PANAJI [GA] Gogolvoril Mol, Khandepar, Usgaon, Ponda,Goa,GOA,INDIA, 460 Loss Dec11 Suit SBI & Corporation Bank Surjit Chandra Baruah 00289303 Vijay Kashyap 00283080 NA NA NA NA NA NA NA NA NA NA NA

1787 MCPL PRIVATE LIMITED AXIS BANK LTD. Goa PANAJI [GA] CMM Building, Rua De Ourem, Panjim, Goa, 403001.,,GOA,INDIA,403001 1835 Doubt Apr16 Suit Sole Lending ELVINA MENEZES AFPPM7822J 00688231 ERIC MENEZES AIMPM1113C 00688291 TOME MENEZES AFFPM7707N 02570513 NA NA NA NA NA NA NA NA NA NA

1788 KEYSTONE INDIA AXIS BANK LTD. Goa PANAJI [GA] T 308, THIRD FLOOR, NIZMAR CENTER,ATMARAM BORKAR ROAD,PANJIM GOA,,GOA,INDIA,403001 304 Doubt Oct16 Suit AUREA FONSECA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

1789 Harikrushna Machinetech Private Limited AXIS BANK LTD. Gujarat AHMEDABAD [GJ]Block no. 369, Nr. Popatiya kuva,,,Nadiad Dakor Road, Vil lage Talpad,at p.o. Salun, Nadiad

Taluka,Nadiad,GUJARAT,,08002727850 Doubt Mar16 Suit Nil MAULIK VISHNUPRASAD DAVE AATPD2800Q 00296279

NIMESH CHANDRAVADAN THAKAR(Guarantor)

ACBPT0887H 01222380 PRANAV VISHNUPRASAD DAVE AHAPD9648J 02160861 NA NA NA NA NA NA NA NA NA NA

1790 NATIONAL CONSTURCTION CO. AXIS BANK LTD. GUJARAT AHMEDABAD [GJ]HARSH PLAZA, 1st FLOOR, OPP, MANDVI OCTROI,COLLEGE ROAD, BHUJ-

KUTCHH,GUJARAT,INDIA,370001141 Loss Jun13 Suit NA BHIKHABAHI PATEL(Partner) KHIMJIBHAI PATEL(Partner) NA NA NA NA NA NA NA NA NA NA NA

1791 SURYA RUBBERS AXIS BANK LTD. KERALA KOCHI [KL] Rukia Chambers, T D Road, Ernakulam,Kochi,KERALA,INDIA,682035 146 Loss Apr11 Suit Sole Cyriac George(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1792 NATIONAL TRADING CORPORATION AXIS BANK LTD. KARNATAKA BANGALORE [KT] No. XL/3482, Jews Street, Ernakulam,Kochi,KERALA,INDIA,682035 200 Loss Mar12 Suit Sole V M Mohammed Arshad NA NA NA NA NA NA NA NA NA NA NA NA

1793 MERCHEM LIMITED AXIS BANK LTD. Kerala VYTILLA, KOCHI [KL] Grove Center, 44 Development Plot, Kalamassery,Kochi,KERALA,INDIA,683109 1367 Loss Jul14 SuitSBI, SBT, Punjab National Bank,

IDBIAMARNATH RAMNATH 02194282 PULINAT ETTAN THOMAS ABPPT0118E 00440825 PULINAT MATHEW RAJU ACUPR8124N 01671784 NA NA NA NA NA NA NA NA NA NA

1794 Midas Communication Technologies P.Ltd. AXIS BANK LTD. Tamil Nadu CHENNAI [TN] NO. 3/440, EAST COAST ROAD, NEELANGARAI,CHENNAI,TAMIL NADU,INDIA,600041 1937 Loss May09 SuitCANARA BANK ,STATE BANK OF

BIKANER & JAIPURANIL KHATODE JASIN MARTIN RAJESH JAIN RAY STATA RENE ABRAHAM, 00708722 SHIRISH B PUROHIT, 00708792 NA NA NA NA NA NA NA

1795 RAAASI D'SIGNER JEWELLER PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO-12, M.G.ROAD ADYAR,CHENNAI,TAMIL NADU,INDIA,600041 493 Doubt Jul16 Suit NATARAJAN RATHNAM AGGPR5612K 00604786 SIVAGAMA SUNDARI RATHNAM BGMPS6128J 00614954 NA NA NA NA NA NA NA NA NA NA NA

1796 RETRO AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]936, MIG, FIRST MAIN ROAD,TNHB, VELACHERY, CHENNAI,TAMIL NADU,INDIA,600042 155 Doubt Nov16 Suit GL CHANDRASEKAR RAO(Partner) TALAT BANU NA(Partner) NA NA NA NA NA NA NA NA NA NA NA

1797 RAJAT KULSHRESTHA AXIS BANK LTD. Uttar Pradesh RAC AGRA H. NO. 3/6B VARDHMAN HOUSE,BANK COLONY M.G. ROAD AGRA,UTTAR PRADESH,INDIA,282004 190 Doubt Dec16 Suit RAJAT KULSHRESTHA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1798 GARNETT SPECIALTY PAPER LTD AXIS BANK LTD. Gujarat VAPI [GJ] 302, Tirth, 6/11, Jagnath, Plot Road,Rajkot,GUJARAT,INDIA, 723 Doubt Oct13 Suit Bank of Baroda BRIJESH BANERJEE (@) 01326853 Dharmesh Chheda 05163895 MAHENDRA MEHTA (@) 00780524 NA NA NA NA NA NA NA NA NA NA

1799 CHAMPION AGRO LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sy. No- 217, Plot no- 2, N.H. 8B, Veraval ( Shaper ),Rajkot,GUJARAT,INDIA,360024 8195 Doubt Jul14 Suit IDBI, Dhanlakshmi Bank DHARMESH TRIVEDI (@) Dhirajlal Hirpara 00204150 Jitendra Hirpara 00204225 NA NA NA NA NA NA NA NA NA NA

1800 VISHAKHA TRADING COMPANY AXIS BANK LTD. Gujarat RAJKOT [GJ] B-20, MARKETING YARD,SANT KABIR ROAD,RAJKOT,,GUJARAT,INDIA,360003 428 Doubt Aug17 SuitBHARATKUMAR M

THUMMAR(Guarantor)BHUPENDRA TANSUKHBHAI

GOHEL(Guarantor)DUSHYANBHAI VINODBHAI

GOHEL(Guarantor)JALPABEN SHAILESHBHAI

GOHEL(Guarantor)KUNDANBEN VINODBHAI

GOHEL(Guarantor)LATABEN DHUSHYANTBHAI

GOHEL(Guarantor)MUKESH M DHAMI(Guarantor)

PARESHKUMAR RATILAL VEKARIYA(Guarantor)

RATILAL B. VAKARIYA(Guarantor)SANGEETABEN B

THUMMAR(Guarantor)SHAILESHBHAI VINODBHAI

GOHEL(Guarantor)NA NA

1801 KRISHNA OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ]702 PARADISE APARTMENT,,ROYAL PARK ST.3, ROYAL PARK,,KALAWAD ROAD,

RAJKOT,,GUJARAT,INDIA,360005200 Doubt Jan17 Suit

JAYASRIBEN BHAVANBHAI KANSAGARA(Guarantor)

MAGANLAL BHAVANBHAI KANSAGARA(Guarantor)

RAVI MANGALBHAI KANSAGARA(Guarantor)

NA NA NA NA NA NA NA NA NA NA

1802 RAMESHWAR OIL MILL AXIS BANK LTD. Gujarat RAJKOT [GJ] PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311 270 Doubt Jun16 Suit NAKACHRABHAI R.

PANCHANI(Guarantor)KISHOREBHAI RANCHHODBHAI

PACHANI(Guarantor)TULSIBHAI RANCHHODBHAI

PACHANI(Guarantor)VIRJIBHAI RANCHHODBHAI

PACHANI(Guarantor)NA NA NA NA NA NA NA NA NA

1803 CHAMPION AGRO FRESH PRIVATE LIMITED AXIS BANK LTD. Gujarat RAJKOT [GJ] Sr. No. 217, Plot No. 2, National Highway No. 8-B,,,GUJARAT,INDIA, 1278 Doubt Oct14 Suit HDFC Rajkot Dhirajlal Ghusabhai Hirpara AAGPH7078B 00204150Mansukhbhai Mohanbhai

Vasoya02258980 NA NA NA NA NA NA NA NA NA NA NA

1804 RADHESHYAM OIL INDUSTRIES AXIS BANK LTD. Gujarat RAJKOT [GJ] PLOT NO. 7, OPP. JAMWADI PETROL PUMP,GONDAL,DIST-RAJKOT,,GUJARAT,INDIA,360311 290 Doubt Jun16 Suit NAKACHRABHAI R.

PANCHANI(Guarantor)KISHOREBHAI RANCHHODBHAI

PACHANI(Guarantor)TULSIBHAI RANCHHODBHAI

PACHANI(Guarantor)VIRJIBHAI RANCHHODBHAI

PACHANI(Guarantor)NA NA NA NA NA NA NA NA NA

1805 PIONEER FEEDS AND POULTRY PRODUCTS AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 7/67, Pongalur Tirupur , Coimbatore Dt Pin,,TAMIL NADU,INDIA,641667 293 Loss Sep09 SuitICICI, OBC, SBI, CORPORATION

BANKP V Raghupathy 00077200 V Leelakrishnan 00250106 NA NA NA NA NA NA NA NA NA NA NA

1806 GV Cotton Mills P Ltd AXIS BANK LTD. Tamil Nadu COIMBATORE [TN]SF No.380, Pethanaikanpalayam, Kallipalayam Post, Sarkarsamakualm, Coimbatore-641

107.,,TAMIL NADU,INDIA,1954 Doubt Jul16 Suit MULTIPLE BANKING WITH ICICI K.GOVINDHARAJ AHBPG7301C 00057527 N.VENKATESAN ADEPV7318K 00057499 NA NA NA NA NA NA NA NA NA NA NA

1807 PIONEER BREEDING AND HATCHERIES PRI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 969 Loss Sep09 Suit CANARA BANK P V Raghupathy 00077200 V Leelakrishnan 01147949 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA

1808 PIONEER HATCHERIES PRIVATE LIMITED AXIS BANK LTD. TAMIL NADU COIMBATORE [TN] 1/15,Trichy Road, Pongalur, Tirupur Taluk,Coimbatore,TAMIL NADU,INDIA,641667 288 Loss Sep08 Suit Sole P V Raghupathy 00077200 V Leelakrishnan 00250106 V Thimmaiyan 00085492 NA NA NA NA NA NA NA NA NA NA

1809 P PAZHANISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667182 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA

1810 C DURAISAMI AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667179 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA

1811 K MAYILSAMY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667124 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA

1812 P LAKSHMANAMOORTHY AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667124 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA

1813 N NACHIMUTHU AXIS BANK LTD. TAMIL NADU COIMBATORE [TN]PIONEER FEEDS AND POULTRY PRODUCTS PRIVATE LIMITED,7/67PONGALUR,TIRUPPUR

TKCOIMBATORE,TAMIL NADU,INDIA,641667141 Loss Sep09 Suit

ICICI BANK,CORPORATION BANK,ORIENTAL BANK OF

PONGALUR VENKATASWAMI NAIDU RAGUPATHI

00000772VENKATASAMY NAIDU

LEELAKRISHNAN00002516 NA NA NA NA NA NA NA NA NA NA NA

1814 NEERAJ BHALLA AXIS BANK LTD. Uttar Pradesh RAC NOIDAHOUSE NO-72, SECTOR 50,ESPACE NIRVANA COUNTRY,GURGAON HARYANA,,UTTAR

PRADESH,INDIA,122018157 Doubt Nov16 Suit NEERAJ BHALLA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1815 ST JOHN TRADE & TOURS AXIS BANK LTD. TAMIL NADU TUTICORIN [TN] C98, SIPCOT Industrial Complex,Tuticorin,TAMIL NADU,INDIA,628008 1446 Doubt Jan15 Suit Sole T.Johnson(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1816 JEBA JEWELLERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] NO.4/144/4,5,6, MUTHIAHPURAM,TUTICORIN,TAMIL NADU,INDIA,628 002 330 Doubt Oct16 SuitH JANCY MILLY

FREEDA(Proprietor)R HENRY THOMAS(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

1817 MADDIPOTI CONSULTANTS PRIVATE LIMITED AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] H.No.8-3-833/79/A, Kamalapuri Colony, Phase I,Hyderabad,ANDHRA PRADESH,INDIA, 960 Loss Nov12 Suit Sole Gubbala Surendranadh 02073197 Maddipoti Sujatha 01753948 Maddipoti Venkata Satya Ramu NA NA NA NA NA NA NA NA NA NA

1818 COASTAL AUTOMOBILES (P) LTD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] 1-176, HUKUMPET , RAJAHMUNDRY,ANDHRA PRADESH,ANDHRA PRADESH,INDIA,533103 130 Doubt Jul16 Suit SURESH BABU BATTINEEDI AGZPB4490N 01756213 VARA LAKSHMI BATTINEEDI AGZPB0698J 06557919 NA NA NA NA NA NA NA NA NA NA NA

1819 SUNIL K V AXIS BANK LTD. Kerala RAC TRIVANDRUMFLAT NO 2-B HEERA WEST COURT,ATHANI LANE, VANCHIYOOR P O

TRIVANDRUM,KERALA,INDIA,695001120 Doubt Sep16 Suit SUNIL K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1820 VISHWAJEET RAMCHANDRA SAMBHUS AXIS BANK LTD. MAHARASHTRA NASHIK [MH] B14, 204 ASHIYANA BUILDING KALPAK ESTATES, ANTOP HILL,MUMBAI,MAHARASHTRA,INDIA,400037 212 Doubt Sep12 Suit SoleVISHWAJEET RAMCHANDRA

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

1821 Em Gee Samy Farm AXIS BANK LTD. TAMIL NADU ERODE [TN]1/152D MUTHAMIZHIL STREET,KRISHNAMMAL NAGAR,ALAGAPURAMPUDURSALEM,TAMIL

NADU,INDIA,639016140 Loss Mar06 Suit Sole M Govindsamy(Partner) N Devendran(Partner) NA NA NA NA NA NA NA NA NA NA NA

1822 WINFAB AXIS BANK LTD. TAMIL NADU KARUR [TN] No. 108, Sengunthar Nagar Main Road,,,TAMIL NADU,INDIA, 170 Loss Apr13 Suit SOLE K A Saravanan(Partner) K.A.Angamuthu(Partner) K.A.Dhandayuthapani(Partner) S. Priya Saravanan(Partner) NA NA NA NA NA NA NA NA NA

1823 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] Central Bank Building, 3rd Floor, Sir Homi Street, Fort,Mumbai,MAHARASHTRA,INDIA,400023 1680 Loss Mar03 Suit Development Credit Bank Joy Mangalani Kishore G. Motwani Madan Relwani Suresh G. Motwani Vinod G. Motwani NA NA NA NA NA NA NA NA

1824 VATSALA METAL SECTIONS AXIS BANK LTD. Karnataka HUBLI [KT]SHED NO : B-24, 1ST GATE,GOKUL INDUSTRIAL EASTATE,GOKUL ROAD,

HUBLI,,KARNATAKA,INDIA,580030239 Loss Oct17 Suit RAVI KHAPARE(Partner) SHRIKANT KHAPARE(Guarantor) VIMALA KHAPARE(Guarantor) NA NA NA NA NA NA NA NA NA NA

1825 Murari Lal Rakesh Kumar AXIS BANK LTD. HARYANA DLF, GURGAON [HR] 169/170 SECOND FLOOR KATRA NAWAB, CHANDANI CHOWK DELHI,,DELHI,INDIA, 349 Loss Nov09 Suit SoleRAKESH KUMAR

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

1826 KOUTONS RETAIL INDIA LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] T-60/1, D.C.M. School Road, New Rohtak Road, Karol Bagh,New Delhi,DELHI,INDIA,110005 5830 Loss May11 Suit Consortium BHUPINDER SINGH 00086356 DAVINDER PAL SINGH KOHLI 00087996 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062 NA NA NA NA NA NA NA NA

1827 Abhishek Corporation Ltd. AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH]Gat No. 148, Tamgaon, Kolhapur-Hupari Road,Tal. Karveer

Dist.Kolhapur,MAHARASHTRA,INDIA,4162341458 Loss Sep10 Suit

BOI, BOB, Corporation Bank, IOB, PNB, State Bank of

Abhishek A. Mohite Anasaheb R. Mohite 00317676 Rama J. Swetta Ms. 00814746 Ramchandra Maruti Mohite Ravi Shiralkar Shriprakash Dhopeshwarkar NA NA NA NA NA NA NA

1828 WELL ERECTORS OF NEW ENGINEERING AXIS BANK LTD. Kerala KOZHIKODE [KL] 210, APCO Square, Kadalundi,,Kozhikode,KERALA,INDIA,673302 200 Doubt May15 Suit A P KOYAKUTTY NA NA NA NA NA NA NA NA NA NA NA NA

1829 ESSKAY AUTO AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] No.6, G-Corner, Chennai Bye-Pass Road,,Trichy,TAMIL NADU,INDIA,620020 141 Doubt Oct15 Suit Partners details updatedS. HAFEEZ KHADER IBRAHIM(Partner)

S. NAFEEZ KHADER IBRAHIM(Partner)

S. SAJJAD MOHAMED(Partner) S.K.SHARFUDEEN(Partner) NA NA NA NA NA NA NA NA NA

1830 SRI BHUVANESWARI AGRO INDUSTRIES (P AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN]No.41, Bhagavathy Palayam Pirivu, Kinathu Kadavo Post, Pollachi Taluk,Coimbatore,TAMIL

NADU,INDIA,642109259 Loss Jun09 Suit Sole C Tennarasu S Sundaramoorthy NA NA NA NA NA NA NA NA NA NA NA

1831 SWASTIKHA AGRO FOODS PRIVATE LIMITE AXIS BANK LTD. TAMIL NADU TIRUCHIRAPALLY [TN] 3, Chucrch V Street, T.T. Nagar, Karaikudi,,TAMIL NADU,INDIA,630002 513 Loss May09 Suit Sole C TennarasuMAHALINGA NADAR SUNDARA

MURTHI01772906 S Sundaramoorthy THIRUMAL MAHALAKSHMI 06544766 NA NA NA NA NA NA NA NA NA

1832 RAJA MOHAMED N AXIS BANK LTD. Tamil Nadu RAC TRICHYNO 6/A, NO 2 VASANTHA NAGAR,KEELAVASAL SRIRANGAM TK,TRICHY DT TIRUCHIRAPPALLI,,TAMIL

NADU,INDIA,620006145 Doubt May16 Suit NA NOORJAHAN R (CO-APPLICANT) RAJA MOHAMED N(Individual) NA NA NA NA NA NA NA NA NA NA NA

1833 VIKRAM RATERIA AXIS BANK LTD. Chhattisgarh RAC RAIPURGROUND FLOOR ASHOKA TOWER,ANUPAM NAGAR CHOWK,SHANKAR NAGAR

RAIPUR,,CHHATTISGARH,INDIA,492001129 Doubt Nov16 Suit VIKRAM RATERIA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

1834 HIGHTECH EQUIPMENTS & SPARES PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] HIG-2, Sector-2, Shankar Nagar,Raipur,CHHATTISGARH,INDIA, 521 Loss Mar14 Suit SOLE Sri Mahabir Prasad Rateria ACMPR5877N 00287849 Sri Manish Rateria ACNPR4075R 01684989 NA NA NA NA NA NA NA NA NA NA NA

1835 HI- TECH ABRASIVES LIMITED AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] MIG-21, Indrawati Colony,Raipur,CHHATTISGARH,INDIA,492001 942 Doubt Sep13 Suit Sole Pankaj Tekriwal ABMPT1612N 01079319 Shakuntala Tekriwal ABOPT8069M 00025186 Vinod Bajoria 02661406 NA NA NA NA NA NA NA NA NA NA

1836 Krishna International AXIS BANK LTD. ASSAM GUWAHATI [AS] Miranda Palace , 2nd Floor,Opp Telecom Training CentreGuwahati,ASSAM,INDIA,781009 164 Loss Nov09 Suit Sole VIJAY KUMAR DHIR NA NA NA NA NA NA NA NA NA NA NA NA

1837 IRIS VISION PVT LTD AXIS BANK LTD. Bihar PATNA [BH] 786/B Block - 5 , Pataliputra Industrial Area, Patna, Bihar- 800013,Patna,BIHAR,,800013 1535 Doubt Jun16 Suit Axis Bank- Sole Banker FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA

1838 Prominent Holidays Private Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049 435 Loss Mar10 Suit Sole Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA

1839 Honey Sarees AXIS BANK LTD. WEST BENGAL DALHOUSIE, KOLKATA [WB] 201 -B , MAHATMA GANDHI ROAD , Sadasukh Katra,Kolkata,WEST BENGAL,INDIA,70007 128 Loss Jul08 Suit NA Sri Gajendra Jha(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1840SHREE GANESH JEWELLERY HOUSE (I) LTD (EARLIER-SHREE

GANESH JEWELLERY HOUSE LTD)AXIS BANK LTD. WEST BENGAL

CORPORATE BANKING,KOLKATA [WB]

Avani Signature, 4th Floor, 402 91A/1, Park Street,Kolkata,WEST BENGAL,INDIA,700016 22786 Doubt Jan15 SuitAll Bk, BOB, BOI, BOM, CBI, Corp

Bk, Dena Bk, DLB Bk, Exim Bk, Ashok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA NA

1841 NAROTTAM PLYWOOD INDUSTRIES (P) LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 1935 Loss May13 Suit IDBI BANK Rajesh Kumar Agarwal 00504880 NA NA NA NA NA NA NA NA NA NA NA NA

1842 IMECO LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

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

1843 TECHNO FAB MANUFACTURING LTD AXIS BANK LTD. West Bengal DALHOUSIE, KOLKATA [WB] 12, HEMANTA BASU SARANI 2ND FLOOR,KOLKATA,WEST BENGAL,INDIA,700069 2358 Loss Sep14 SuitSBI, PNB, Dhanlakshmi Bank,

Equipment LoanBihari Saran Singhania ALBPS5947A 00774559 Gobardhan Singhania 01379343 Murari Mohan Singhania 01624790 Priya Saran Singhania 01379424 NA NA NA NA NA NA NA NA NA

1844 SAI BABA TRADING CO AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]231,,Maharshi Devendra Road (Posta)KOLKATA,WEST BENGAL,INDIA,700007 550 Doubt Feb17 Suit SOLE SUJAY KUMAR SHAH(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1845 K S OILS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Jiwajigani, Morena,,MADHYA PRADESH,INDIA,476001 5531 Loss Jun13 Suit

SBI, SBM, FEDERAL BANK, J & K BANK, CENTRAL BANK OF INDIA,

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

1846 IRITTY TRADING COMPANY AXIS BANK LTD. Kerala KANNUR [KL] BUILDING NO K C P XIII/893,IRITTYKANNUR,KERALA,INDIA,670703 134 Doubt Oct15 Suit NA P JABIR NA NA NA NA NA NA NA NA NA NA NA NA

1847 LILLIPUT KIDSWEAR LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] D-95, Phase-I, Okhla Industrial Area,New Delhi,DELHI,INDIA,110020 11752 Loss May12 SuitAllahbad Bank, BOI, ICICI,

Oriental Bank of Commerce, Arun Jain 01931891 G S Sharma 06527788 Sanjeev Narula 00774002 NA NA NA NA NA NA NA NA NA NA

1848 KHADKESHWAR HATCHERIES LIMITED AXIS BANK LTD. Maharashtra AURANGABAD [MH]Siddharth Arcade, Siddharth Arcade, Opp. M.T.D.C., Aurangabad Maharashtra,

India,431005,Aurangabad,MAHARASHTRA,INDIA,431005798 Doubt Jul16 Suit

Axis BankIDBI Bank

HARSHWARDHAN RAGHVENDRA JOSHI(@)

06742716 MEENA RAGHAVENDRA JOSHI 00307708 RAGHAVENDRA JOSHI MR 00307124 SANJAY NALGIKAR MR 00314547 NA NA NA NA NA NA NA NA NA

1849 GEMINI COMMUNICATION LTD AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.1, Dr.Ranga Road, 2nd Street, Alwarpet,Chennai,TAMIL NADU,INDIA,600018 2343 Doubt Mar13 Suit

Bank of India,State Bank of India,Union Bank of India,

Eswaran Annamalai AGNPA7213J 01232125 R.Ramkumar AAAPR6544C 00158308 R.Vijaykumar AAAPV4434D 00158328 V J Chandran ACJPC5520G 06523768 NA NA NA NA NA NA NA NA NA

1850 HCUACCICICI INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi

Mumbai,MAHARASHTRA,INDIA,4055 Loss Mar12 Suit

ICICI, Standard Charterd, IDBI etc.

PADMANABHAN NEMMARA RANGANATHAN IYER

05282942 NA NA NA NA NA NA NA NA NA NA NA NA

1851 KINGFISHER AIRLINES LTD. AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] UB Anchorage, 5th Floor, 101, Richmond Road,Bangalore,KARNATAKA,INDIA,560025 5055 Loss Mar12 Suit Consortium Vijay Mallya Dr. NA NA NA NA NA NA NA NA NA NA NA NA

1852 Osian'S Connoisseurs Of Art Pvt Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] G-2B NARIMAN BHAVAN, NARIMAN POINT,MUMBAI,MAHARASHTRA,INDIA,400021 3752 Loss Apr10 Suit IDBI, ICICI,Yes,HSBC NEVILLE TULI 00894125 NA NA NA NA NA NA NA NA NA NA NA NA

1853 KSHIPRA MOTORS PVT LTD AXIS BANK LTD. Madhya Pradesh KANTHAL, UJJAIN UJJ MP - 1932 MGC Compound Opp. Allahabad Bank, Dewas Naka,Indore,MADHYA PRADESH,INDIA,452010 101 Loss Mar16 Suit Sole Ajian Hussain Kanwaswala 03548319 Habib Hussain Kanwaswala 00863778 Safdar Hussain Kanwaswala 03068799 NA NA NA NA NA NA NA NA NA NA

1854 PAREKH GOLD HOUSE PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]29/A, Sidhpura Industrial Estate, Gaiwadi Road, Goregaon-

west,Mumbai,MAHARASHTRA,INDIA,4000622032 Loss Aug11 Suit Bank of India Damayanti Pravin Parekh Ms. 01636484 Pravin Champalal Parekh 01744745 NA NA NA NA NA NA NA NA NA NA NA

1855 PROMINENT TOURS & TRAVELS PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 11/13, Ruturaj, Juhu Road, Near Lido cinema, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400049 2560 Loss Sep10 Suit CANARA BANK, BANK OF INDIA Kirti Kanakia AAGPK6848N 00027456 Nikunj Kanakia NA NA NA NA NA NA NA NA NA NA NA

1856 STERLING GEMS AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]301,302 Shreeji Dharsham Opp. Prasad Chambers, Opera

House,Mumbai,MAHARASHTRA,INDIA,4000041115 Loss May11 Suit SBI, Saraswat Bank Ltd Chirag J. Mehta Jayesh B. Mehta NA NA NA NA NA NA NA NA NA NA NA

1857 PRAMUKH INTERNATIONAL AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]101-105, Yogi Estate-74,,Swarthy Industrial Estate, Nandu Soshini

Wadi,,Katargram,,Surat,GUJARAT,INDIA,963 Doubt Jan16 Suit Sole

ASHABEN NARESHBHAI GADHIYA(Guarantor)

AEHPG3560LDHARAMSHIBHAI GADHIYA

(G)(Guarantor)AFQPG3042R KHIMJIBHAI GADHIYA(Partner) ABGPG4462R

MAMTABEN HITESHBHAI GADHIYA(Guarantor)

AETPG5199R NARESHBHAI GADHIYA(Partner) AAZPG7847C PANKAJBHAI GADHIYA(Partner) VALLABHBHAI GADHIYA(Partner) ABZPG2255M NA NA NA NA NA NA

1858 Kalsaria Diamonds Pvt Ltd AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1407, Panchratna, Opera House,MUMBAI,MAHARASHTRA,INDIA,400004 2848 Loss Aug09 SuitBOI, Union Bank of India, Dena

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

1859 PRATIBHA SHIPPING COMPANY LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 1201/2, Arcadia, NCPA Road, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 129 Loss Dec12 SuitBank of Baroda, UCO Bank,

Cosmos Bank, Saraswat Bank, Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA

1860 Sanjivani Paranterals Ltd AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 205, P N Kothari Industrial Estate, LBS Marg,,Bhandup (W)MUMBAI,MAHARASHTRA,INDIA,400078 2429 Doubt Dec16 Suit SBI, SVC ASHWANI KHEMKA 00337118 NA NA NA NA NA NA NA NA NA NA NA NA

1861 CLASSIC DIAMONDS (INDIA) LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 1002, Prasad Chambers, Opera House,Mumbai,MAHARASHTRA,INDIA,400004 2908 Loss Jul11 SuitSBI, STATE BANK OF INDORE, ABN

AMRO, INDUSIND, IDBI,M UBI, KUMAR CHANDRAKANT BHANSALI AACPB2545D 00117998 NIRAV KUMAR BHANSALI AACPB2570L 00117977 NA NA NA NA NA NA NA NA NA NA NA

1862 RISHI LASER LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]611, Veena Kil ledar Indl Estate, 10/14, Pais Street,Mumbai,MAHARASHTRA,INDIA,400011 757 Doubt Aug14 Suit SBI, CanBk Harshad Patel 00164228 NA NA NA NA NA NA NA NA NA NA NA NA

1863 PFS SHIPPING (INDIA) LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]SHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR MAMA VARERKAR MARG MUMBAI MH 400007

IN,Mumbai,MAHARASHTRA,INDIA,400007640 Loss Jun17 Suit Sole lending by Axis bank

ABG INTERNATIONAL PRIVATE LIMITED (G)(Guarantor)

AABCA2890GJAGAT SINGH

MANRAL(Individual)07619052

KRISHNAMURTHY CHANDRASHEKAR

05346565MOHAMMED IFTEKHAR SIDDIQUE(Individual)

08030990RAJESH MADHUKAR

WAIRKAR(Individual)06750960 NA NA NA NA NA NA NA NA

1864 SAKET IMPEX AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]701/702, Krishnavil la CHS Ltd., Tejpal Scheme,Road No.3, Vile Parle

(East)Mumbai,MAHARASHTRA,INDIA,400057850 Doubt Oct14 Suit Sole ARVIND MANGUKIYA(Partner) ASHOK MANGUKIYA(Partner) NA NA NA NA NA NA NA NA NA NA NA

1865 WIZARD BIOTECH PVT LTD AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] 768, Ram Nagar, Shastri Nagar,Jaipur,RAJASTHAN,INDIA,302010 479 Loss Aug10 Suit Sole Bajinath Bajpai ABXPB1434F 00545210 Rajeev bajpai ABXPB1434F 00545104 NA NA NA NA NA NA NA NA NA NA NA

1866 GJ FREEDOM FASHIONS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH] A- 701, Citi Point, Andheri Kurla Road, Andheri (East),Mumbai,MAHARASHTRA,INDIA,400059 2665 Loss Apr12 Suit IndusInd Bank Anil Lakhani ABFPL6333H 00026145 Jaikishan Lakhani AAAPL6659A 00021684 Prakash Lakhani ABHPL3837A 00021761 NA NA NA NA NA NA NA NA NA NA

1867 PAREKH ALUMINEX LTD. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]601, Auto Commerce House, Kennedy Bridge, Nana Chowk,Mumbai,MAHARASHTRA,INDIA,400007 31785 Loss Apr13 Suit

IOB,SBI, PNB,EXIM,BOB,UBI,Dena, CBI,

AMITABH ARUN PAREKH 00165334 NA NA NA NA NA NA NA NA NA NA NA NA

1868 TWILIGHT LITAKA PHARMA LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Himalaya Estate,16-A Shivajinagar,Pune,MAHARASHTRA,INDIA,411005 1405 Loss Dec11 Suit

Central Bank of India , ICICI BANk, Barclays Bank, Bank of

GOPAL KUPPUSWAMY RAMOURTI

00296595 NAINISH RAJENDRA BORA 00152040 RAJENDRA CHANDMAL BORA ABJPB7383B 00129879 NA NA NA NA NA NA NA NA NA NA

1869 SHETAKARI PHAL BHAJIPALA VIKRI VA P AXIS BANK LTD. MAHARASHTRA JALGAON [MH] At- Chinawal, Tal- Raver, Dist- Jalgaon,,MAHARASHTRA,INDIA, 150 Loss Jun08 Suit Sole DNYANDEO GANPAT MAHAJAN GANGADHAR BHOJU MAHAJAN HUNA WAMAN BHANGALE KAMALAKAR BHAGWAT MAHAJAN NARAYAN GOVINDA KOLHEPRABHAKAR TUKARAM

LOKHANDEPUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA NA

1870 RABENDRA KUMAR YADAV AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit SoleRABENDRA KUMAR YADAV JLG

LeaderNA NA NA NA NA NA NA NA NA NA NA NA

1871VASHISTHA INDUSTRIES LIMITED. FORMELY KNOWN AS

VAISHALI AGRICOMM AND MINES LTDAXIS BANK LTD. GUJARAT GANDHIDHAM [GJ]

Office No: 1002/A, Pinnacle Building,Corporate Road, Vajalpur, Prahlad NagarAhmedabad,GUJARAT,INDIA,380004

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

1872 EXPRESSIT LOGISTICS WORLDWIDE LIMITED AXIS BANK LTD. MAHARASHTRA ANDHERI(W), MUMBAI [MH]Karmayog Building, Ground Floor,Parsi Panchayat Road, Andheri

EMumbai,MAHARASHTRA,INDIA,400069606 Loss Nov12 Suit SIDBI Ashish Nain 00033342 NA NA NA NA NA NA NA NA NA NA NA NA

1873 VANITY JEWELS PRIVATE LIMITED AXIS BANK LTD. Maharashtra BORIVALI(W), MUMBAI [MH]UNIT NO. 213, RAVI INDUSTRIAL ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD,ANDHERI

EAST,,MAHARASHTRA,INDIA,400001350 Doubt Sep16 Suit

GHANSHYAM JASWANTLALBHAVSAR

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

1874 THAKAR DASS JAGDISH CHAND AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 20, NEW CLOTH MARKET,SRI GANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Dec16 SuitJAGDISH CHAND

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

1875V S A INFRA PROJECTS PVT LTD(FORMERLY VENKAT SAI

AGENCIES)AXIS BANK LTD. Telangana

CORPORATE BANKING,HYDERABAD [AP]

Shop No.10, APIIC Bui lding Type-III,Prashanti Nagar, KukatpallyHyderabad,ANDHRA PRADESH,INDIA,500072

396 Doubt Oct15 Suit ICICI BANK B Srikant Reddy 03073635 K Kondal Reddy 02903765 K Tirupathi Reddy 03483764 NA NA NA NA NA NA NA NA NA NA

1876 Reddy's Polymers Processing Ltd. AXIS BANK LTD. Telangana HYDERABAD [AP]No. G -2, Plot No. 28, Arun Apartments, Bhagyanagar Colony, Kukatpally,Hyderabad,ANDHRA

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

1877 MANAKULAR MOTORS AXIS BANK LTD. Puducherry PONDICHERRY [PY]31/4, 100 Feet Road, Manakular Square,,Olandai, Keerapalayam,,Mudaliarpet,,Pondicherry,TAMIL

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

1878 ZARAS AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No 10, AKR Nagar,Sri Devi Gardens, Valasaravakkam,Chennai,TAMIL NADU,INDIA,600087 125 Doubt Jan15 Suit NA Suhair Cassim Sheik(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1879 Golden Dairy & Livestock AXIS BANK LTD. WEST BENGAL DURGAPUR [WB]Binoda Bhavan , M-40 , Kururia Main Road,PO-Amrai , Aurovinda Road , " A " Zone ,Durgapur

DistrictBurdwan,WEST BENGAL,INDIA,713204151 Loss Jul05 Suit Sole Narayan Bandyopadhayay Pradyot Kumar Mukherjee Swapan Ghosh NA NA NA NA NA NA NA NA NA NA

1880 OM SHAKTI SMELTERS PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]51, Nalini Seth Road, 2nd Floor, Room NO.12,,Kolkata,WEST BENGAL,INDIA,700007 1500 Doubt Jul16 Suit SOLE GHANSHYAM PRASAD AGYPP1528L 00790745 RAM SHYAM PRASAD AGHPP3452E 01795606 NA NA NA NA NA NA NA NA NA NA NA

1881 KARUTURI FOODS PVT LTD AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]303, Embassy Centre, 11 Crescent Road, Bangalore,BANGALORE,KARNATAKA,INDIA,560001 882 Doubt Jul16 Suit SOLE BANKING ANITHA KARUTURI ABGPR1575E 01645602 SAI RAMAKRISHNA KARUTURI 01645561 NA NA NA NA NA NA NA NA NA NA NA

1882 MOHAN LAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 362 Loss Mar12 Suit HDFC Bank MAHENDRA KUMAR GOYAL NA NA NA NA NA NA NA NA NA NA NA NA

1883 SETH M L GOYAL & SONS AXIS BANK LTD. RAJASTHAN KOTA [RJ] A-27, MAINA MAINSION VALLABH NAGAR,,RAJASTHAN,INDIA, 133 Loss Mar12 Suit HDFC Bank DHEERAJ GOYAL NA NA NA NA NA NA NA NA NA NA NA NA

1884 BANSILAL RAMESHWAR LAL AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 571 Loss Mar11 SuitState Bank of Patiala,Bank Of Rajsthan,PNB,Indusind Bank,

Bansilal NA NA NA NA NA NA NA NA NA NA NA NA

1885 SURYODAYA STORES PRIVATE LIMITED AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]4, GROUND FLOOR,INDIAN MERCHANT CHAMBERS,INDIAN MERCHANT CHAMBER ROAD,

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

1886 TJ Travel Services Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]150/Dheeraj Heritage, Shop No. 112/113,S.V. Road, Santacruz

(W)Mumbai,MAHARASHTRA,INDIA,4000541126 Loss Mar10 Suit Sole Anagh Desai Kiran Yedery Kirti Mohandas Kanakia Rajnikant Kava NA NA NA NA NA NA NA NA NA

1887 R R MARKETING AXIS BANK LTD. TELANGANA DILSUKHNAGAR, HYDERABAD [AP]H.No 455, Plot No-12, 2nd Floor, Room No-1 Road No-2, New Nagole,Hyderabad,ANDHRA

PRADESH,INDIA,500035140 Loss Feb11 Suit SOLE

Morusupalli Venkata Ramana Rao

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

1888 ASCENT ELECTRONICS PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]14/1 BT Road, Eshan Apartment, Belghoria,Kolkata,WEST BENGAL,INDIA,700056 381 Doubt Oct14 Suit Sole Indranil Sinha 01307720 Mousumi Sinha 02400677 NA NA NA NA NA NA NA NA NA NA NA

1889 Ramsarup Industries Ltd. AXIS BANK LTD. WEST BENGAL KOLKATA [WB] Hastings Chambers, 1st Floor, 7C,Kiran Shankar Roy RoadKolkata,WEST BENGAL,INDIA,700001 14286 Loss Nov10 SuitPNB, PEGASUS, BOI, JM

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

1890 Maa Annapurna Dal Mill Pvt. Ltd. AXIS BANK LTD. WEST BENGAL HABRA [WB] 10C MIDDLETON STREET,Kolkata,WEST BENGAL,INDIA,700071 817 Loss Sep09 Suit Sole RAKHI DAS 00210551 SUBHAS CHANDRA DAS 00210628 SUKHDEB SAHA 00211123 NA NA NA NA NA NA NA NA NA NA

1891 VIRK COTTON FACTORY AXIS BANK LTD. PUNJAB BATHINDA [PB] Vil lage Jodhpur Romana, Dabwali Road, Bhatinda.,,PUNJAB,INDIA, 116 Loss Aug12 Suit SoleShabeg Singh s/o Jeet

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

1892 KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] Elikkotti l Arcade, Kizhakkethala, Down Hill ,Malappuram,KERALA,INDIA,676519 150 Doubt Jun15 Suit Sole A P Koyakutty A P Miharajul Haque A P Thajul Haque NA NA NA NA NA NA NA NA NA NA

1893 SAADHANA MICROFIN SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] No. 50 760A 116, 2nd Floor, Gayatri Estates,Kurnool,ANDHRA PRADESH,INDIA,518002 649 Loss Mar11 SuitAnanya Finance ,ROYAL Bank of

Scotland, AXIS Bank B. Sesha Reddy Dr. K.Raja Sekhar G. Dashrath Reddy M. Ernest Paul R. Sreevall i S. Rama Subba Reddy V. Indira Jayashree NA NA NA NA NA NA

1894 STAR MICROFIN SERVICE SOCIETY AXIS BANK LTD. ANDHRA PRADESH KURNOOL [AP] 17-178-17/1, Beside Tele Exchange, Velgode, Kurnool,,ANDHRA PRADESH,INDIA,518533 224 Loss Jan11 SuitAnanya Finance

,SIDBI,Maanaveeya B. Venkateshwara Rao K. Chandra Sekhar P. Nazeer Khan S.C. Hassain, Valparla Paul Raja Rao B. Suseela Reddy Smt. NA NA NA NA NA NA NA

1895 AMAN SARAOGI AXIS BANK LTD. West Bengal RAC KOLKATA CL 247 SALT LAKE CITY,SECTOR IIKOLKATA,WEST BENGAL,INDIA,700091 154 Doubt Apr16 Suit NA AMAN SARAOGI(Individual) R.S. ENTERPRISE (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA

1896 VIVEK SHAH AXIS BANK LTD. Chhattisgarh RAC RAIPUR F-3, ANUPAM NAGAR,NEAR VINOD PROVISION STAORERAIPUR,CHHATTISGARH,INDIA,492001 171 Loss Sep17 SuitKANAK JETHABHAI SHAH(Co-

Borrower)VIBHA SHAH(Co-Borrower) VIVEK SHAH(Individual) NA NA NA NA NA NA NA NA NA NA

1897 AMAR GINNING & PRESSING FACTORY AXIS BANK LTD. GUJARAT RAJKOT [GJ]AMAR GINING & PRESSING FACTORY - SH-32, BATVA ROAD,

MANAVADAR,JUNAGADH,GUJARAT,INDIA,362630700 Doubt Sep13 Suit NA

VALLABHDAS SAVJIBHAI TANK(Partner)

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

1898 COMUNET INFO SYSTEMS PRIVATE LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]3, SUREN TAGORE ROAD,KOLKATA,WEST BENGAL,,700019 100 Loss Mar17 Suit

HARI BALASUBRAMANIAN(Individual)

ACXPB0480G 00490700 MIHIR KUMAR SEN(Individual) 03152913 SANTANU DAS(Individual) 07627191 NA NA NA NA NA NA NA NA NA NA

1899 NATIONAL BULK CARRIER AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 113 Loss Apr13 Suit Sole Anil Kumar Bansal Gaurav Bansal NA NA NA NA NA NA NA NA NA NA NA

1900 NATIONAL GAS SERVICE AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 186 Loss Jun13 Suit Sole Pawan Kumar Bansal NA NA NA NA NA NA NA NA NA NA NA NA

1901 DAISY MOTORS PRIVATE LIMITED AXIS BANK LTD. HARYANA HISSAR [HR] Plot No.2030, Street No.4, Rampur Mohalla,Near Vishwakarma DharmshalaHissar,HARYANA,INDIA, 101 Loss Apr13 SuitStandard Chartered, KOTAK

MAHINDRA BANKAnil Kumar Bansal 03105456 SITARAM BANSAL 01451095 NA NA NA NA NA NA NA NA NA NA NA

1902 SHRI BANKEYBIHARI TOYS AXIS BANK LTD. DELHI SHALIMAR BAGH, DELHI [DL] 4193, Gali Barna,Sadar Bazar,New Delhi,DELHI,INDIA,110006 160 Loss Jan13 Suit SoleJAGMOHAN MITTAL

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

1903 JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] Sadarghat, Silchar, Assam, Pin: 788001,,ASSAM,,788001 766 Doubt Sep16 Suit Axis Bank-Sole Banker BHOLANATH MUKHEREJEE AFQPM9229Q 00736341 DEBASHISH MUKHERJEE ADDPM9308F 00736118 DIPAK MUKHERJEE 07612596 RAHUL MUKHEREJEE AUWPM6713G 02671790 NA NA NA NA NA NA NA NA NA

1904 SHREE MALLIKARJUN SHIPPING (P) LTD AXIS BANK LTD. GOA PANAJI [GA] 2nd Floor, O.L. Merces Bui lding, Opp. Kadamba Bus Stand,Vasco Da Gama,GOA,INDIA,403802 5633 Doubt Apr13 Suit Saraswat Bank Kalpana Sail Mrs. AXTPS3499M 02707766 Satish Sail ALQPS7498R 01514492 NA NA NA NA NA NA NA NA NA NA NA

1905 GIRIJABAI SAIL MEMORIAL TRUST AXIS BANK LTD. Karnataka KARWAR [KT] Shop No.7, Maryam Complex, Link Road, Sadashivagad, Karwar, Pin,,KARNATAKA,INDIA,581352 366 Loss Aug15 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA

1906 PYRAMID SAIMIRA THEATRE LIMITED AXIS BANK LTD. TAMIL NADU CHENNAI [TN]C-1, 2ND FLOOR, TEMPLE TOWER, NO.672, ANNA SALAI, NANDANAM,CHENNAI,TAMIL

NADU,INDIA,6000351249 Loss Sep09 Suit

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

G. RAMAKRISHNAN K. NATARAJAN K.S. KASIRAMAN N. NARAYANAN ABXPN6447Q 00001164 P.S. SAMINATHAN ABHPS7396D 00001162 SUGUMARAN SUNDARAM 02126170 NA NA NA NA NA NA NA

1907 Lycos Internet Limited AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot No-7A, MLA Colony, Road-No-12, Banjara Hil ls, Hyderabad-34, A.P,,TELANGANA,INDIA, 3654 Doubt Sep16 Suit

Multiple Banking - State Bank of India, Canara Bank

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

1908 MAHMOOD MUNAWAR AZEEM AXIS BANK LTD. Andhra Pradesh RAC HYDERABAD H.No.12-2-419/A,ALAPATI NAGARHYDERABAD,ANDHRA PRADESH,INDIA,500028 101 Doubt Sep15 SuitMAHMOOD MUNAWAR

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

1909 KRUSHI AXIS BANK LTD. TELANGANA KARIMNAGAR [AP] 2-9-119, Mukarampura,Karimnagar,ANDHRA PRADESH,INDIA,505001 446 Loss Jan10 SuitMaanaveeya Holdings India Pvt

Ltd,HDFC Bank,ICICI Bank,DCBA. SUREKHA K. BALAKUMAR P. PREMCHAND T. SARITHA T.SRINIVAS NA NA NA NA NA NA NA NA

1910 VINEELA ELECTRONICS AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] 37-1-155, Market Centre, Beside Saint Theressa Church,Ongole,ANDHRA PRADESH,INDIA,523001 100 Doubt Mar15 Suit NA Kurri Krishna Reddy(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1911 CHANDRA SEKHARA MOTORS AXIS BANK LTD. Andhra Pradesh ONGOLE [AP] Door No. 1-2A, Opp. Surya Complex, Guntur Road,Ongole,ANDHRA PRADESH,INDIA,523002 600 Doubt Apr15 Suit SoleCHANDRA SEKHAR

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

1912 SRI VARASIDDHI VINAYAKA F/S AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]SY. NO. 435, PERNAMITTA (V),,SANTHANUTHALAPADU (M), ONGOLE,,PRAKASAM DISTRICT, ANDHRA

PRADESH,,ANDHRA PRADESH,INDIA,400 Doubt Sep17 Suit

CHILLARA GOPALA KRISHNA MURTHY(Guarantor)

CHILLARA SATYANARAYANA MURTHY(Guarantor)

CHILLARA VENKATESWARA RAO(Guarantor)

POONDLA ANJANEYULU(Guarantor)

POONDLA SAILAJA(Guarantor) NA NA NA NA NA NA NA NA

1913 CHANDRASEKHARA MOTORS PRIVATE LIMITED AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP]7.38, NH-5, Opposite Auto Nagar, Throvagunta, Prakasam district,Ongole,ANDHRA

PRADESH,INDIA,523002300 Doubt Apr15 Suit Sole CHANDRA SEKHAR BYRABOINA 02127344

VENKATA PADMAVATHI BYRABOINA

02127346 NA NA NA NA NA NA NA NA NA NA NA

1914 JHAWAR SYNTEX PVT LTD AXIS BANK LTD. Maharashtra ZAVERI BAZAR,MUMBAI [MH]ROOM NO. 28, 2ND FLOOR,MANHAR BUILDING, 66B DADISETH AGIARY

LANE,MAHARASHTRA,INDIA,400 002203 Doubt Feb17 Suit BAJRANGLAL JHAWAR AABPJ3231D 00258996 BHANWARLAL AAAPJ8370J 07131950 GOPIKISHAN JHAWAR AAAPJ8460F 00259085 RAMESHKUMAR AABPJ3258N 05015403 NA NA NA NA NA NA NA NA NA

1915 INNOVATIVE THEMES PVT LTD AXIS BANK LTD. KarnatakaCORPORATE

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

1916 HARIKRISHNA WVG WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No. 35, Dhan Kuber Industrial Society, Ved Road, Tunki,Surat,GUJARAT,INDIA,395004 755 Loss Jun12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

1917 JAY TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.34, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA, 216 Loss Jun12 Suit Surat Co-op Bank Jay Harishkumar Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

1918 RADHA KRISHNA TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Plot No. B-14, Gurukrupa Industrial Society,Near Hari Om Dyeing, Ved Road,

KatargamSurat,GUJARAT,INDIA,395004244 Loss Jun12 Suit Surat Co-op Bank Rajendra Kantilal Kapadia NA NA NA NA NA NA NA NA NA NA NA NA

1919 Bharat Integrated Social Welfare Agency AXIS BANK LTD. Odisha SAMBALPUR [OR] Danipali , Post Budharaja, District:,Sambalpur,ODISHA,INDIA,768004 123 Loss Apr11 SuitABN Amro, Allahabad Bank,

Andhra Bank, Bank Of Baroda, CH. Bijayabati Jagadamba Rao Khirod Chandra Malik Mariyam Sibil Niranjan Tripathy Pahelu Dip Phula Sibil Pitabasa Sethi Rahil Sibil Rama Chandra Pujari S.K. Panda NA NA

1920 D P D INDUSTRIES LTD AXIS BANK LTD. Punjab FEROZEPUR [PB] Mallanwala, Vil lage Sode Wala, Ferozepur City,Ferozerpur City,PUNJAB,, 3347 Doubt May16 Suit Sole DAVINDER PAL DHAWAN AHPPD9322E 02784086 SARABJIT DHAWAN AHPPD9321H 02784106 SURINDER PAL DHAWAN AIUPD6338G 02784098 NA NA NA NA NA NA NA NA NA NA

1921 BILCARE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 1028 Shiroli , Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505 8136 Doubt Sep13 SuitIDBI Bank,Cosmos Bank,Karur

Vysya Bank,South Indian MOHAN HARAKCHAND BHANDARI 00052777 NA NA NA NA NA NA NA NA NA NA NA NA

1922 PUNJAB STORES AXIS BANK LTD. GUJARAT AHMEDABAD [GJ] MAIN ROAD, KATNI,,MADHYA PRADESH,INDIA,483501 273 Doubt Apr15 Suit NA HAKIKATRAI AGRAWAL(Partner) JOLLY AGRAWAL(Partner)RAHUL KUMAR

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

1923 DHARANI OFFSET PRINTERS AXIS BANK LTD. Tamil Nadu ERODE [TN] OTTAKUTTAI ROAD,301/4, FARM ROAD,SATHYAMANGALAM,,TAMIL NADU,,638401 135 Doubt Jan16 Suit THIRUSENTHIL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1924 PCH RETAIL LIMITED AXIS BANK LTD. Telangana HYDERABAD [AP] 103 to 107, Maheshwari Chambers, Somajiguda,Hyderabad,ANDHRA PRADESH,INDIA,500082 1175 Loss Mar12 SuitALLAHABAD BANK, ANDHRA,

BARCLAYS, ICICI, OBC, SBBJ, SBH, Baljith Kaur Bijay Kumar Mohanty 03199999 Iyer Rangarajan Sardar Balvinder Singh 00959474 Satyanrayana Murthy 02890135 NA NA NA NA NA NA NA NA

1925 ASOMI AXIS BANK LTD. ASSAM PALTANBAZAR, GUWAHATI [AS] 39, SFS DDA Flats, Goutam Nagar,New Delhi,DELHI,INDIA,110049 227 Loss Apr10 SuitAssam Grameen Vikas Bank,

Assam Cooperative Apex Bank ARABINDA LASKAR ASHIM KUMAR DAS DHARMENDRA KUMAR DHRUBA JYOTI DEKA DR.EESHANKER SIAKIA KESANG CHODEN BHUTIA MANOJ KUMAR DAS NAMRATA JHA NAREN CHANDRA MEDHI OBED BOHOVI PRANAB KUMAR BARUA PUSPA DHAR DAS SUBHRA JYOTI BHARALI

1926 HN COMPANY INFRA PVT LTD AXIS BANK LTD. NAGALAND DIMAPUR [NL] Kohima Road , Naga Shoping Arcade,Dimapur,NAGALAND,INDIA,797112 371 Loss Oct13 Suit SBI DIPIKA NAGA 02281759 HUKATO NAGA 02281733 NA NA NA NA NA NA NA NA NA NA NA

1927 KAHO MOTORS AXIS BANK LTD. NAGALAND PURANA BAZAR,DIMAPUR [NL] NH-39, Naharbari, Purana Bazar,Dimapur,NAGALAND,INDIA,797112 244 Loss Nov12 Suit STANDARD CHARTERED Kavito Yepthomi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1928 ACEEKAY ENTERPRISES AXIS BANK LTD. NAGALAND DIMAPUR [NL] OB-8 , Naga Shopping arcade,Dimapur,NAGALAND,INDIA,797112 663 Loss Mar13 Suit NA Late Kedhayu Kent(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1929 HARISH CHANDRA (INDIA) LTD. AXIS BANK LTD. Delhi RAC DEHLI 113 A, Kamla Nagar,New Delhi,DELHI,INDIA,110007 441 Loss Jan11 Suit Sole ABHISHEK GUPTA 00079981 AJAY GUPTA 00079930 ASHOK GUPTA 00079894 SHAILESH GUPTA 00079956 NA NA NA NA NA NA NA NA NA

1930 COCHIN CONDIMENTS PVT. LTD. AXIS BANK LTD. KERALA THODUPUZHA [KL] WARD NO VIII/132PALAI ROAD,THODUPUZHA VILLAGE IDUKKI DISTRICT,,KERALA,INDIA,685584 300 Doubt Apr15 Suit Sole M J Joseph 01769543 Tessy Joseph 06934659 NA NA NA NA NA NA NA NA NA NA NA

1931 JAGANNATHA FINANCIAL SERVICES LIMIT AXIS BANK LTD. ODISHA CUTTACK [OR] A-58, Sahid Nagar,Bhubaneswar,ODISHA,INDIA,751007 526 Loss Oct10 SuitKalinga Gramya Bank,RBS,Bank

of Maharashtra,Mahindra & DR V PRASANNA BHAT MAROTI ARJUNA UPARE SARATHA KATHIRESAN 01732813 SUBRAT KUMAR SINGHDEO 01686171 SUNDARAN KATHIRESAN 00182276 NA NA NA NA NA NA NA NA

1932 TRISHNA ENGINEERING WORKS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO. 12, BIG STREET,PONNIAMMAN MEDUCHENNAI,TAMIL NADU,,600110 100 Loss Mar17 Suit A SREEKANTH(Partner) P. M SARAVANAN(Partner) R SEKAR(Partner) R. MUKUND(Partner) SURESH KUMAR(Partner) NA NA NA NA NA NA NA NA

1933 SHIRANI MOTORS PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh RATLAM [MP] 29, SHIRANIPURA,RATLAM,MADHYA PRADESH,INDIA, 485 Doubt Apr17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220GHULAM GAUS KHAN SHIRANI(Guarantor)

ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA NA

1934 AGROHA FIBRES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 350 Doubt May16 Suit Sole BankingASHA DEVI AGARWAL

(G)(Guarantor)AFQPA9962A

MOHANLAL AGARWAL(Proprietor)

AFZPG8394MNITIN KUMAR AGARWAL

(G)(Guarantor)AEPPA2934N

SWAPNIL KUMAR GOYAL (G)(Guarantor)

AHRPG1825H NA NA NA NA NA NA NA NA NA

1935 AGROHA COTTON INDUSTRIES AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 241 Doubt May16 Suit NA ASHA DEVI AGARWAL(Proprietor) AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394MNITIN KUMAR AGRAWAL

(G)(Guarantor)AEPPA2934N

SWAPNIL KUMAR GOYAL (G)(Guarantor)

AHRPG1825H NA NA NA NA NA NA NA NA NA

1936 PARAS KUMAR RANGLAL AXIS BANK LTD. Madhya Pradesh MANDSAUR [MP] STATION ROAD, TEHSIL. SHAMGARH,DIST- MANDSAUR,MADHYA PRADESH,INDIA,458883 145 Doubt Oct16 Suit KUSUM JAIN(Guarantor) PARAS KUMAR JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

1937 GOENKA DIAMONDS AND JEWELS LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]401, Panchratana, Moti Singhbhomiyon Ka Rasta, Johari Bazar,Jaipur,RAJASTHAN,INDIA,302003 3486 Doubt Apr15 Suit

PNB,Punjab & Sind Bank (PSB),Corp Bank,UCO

NAND LAL GOENKA 00125281 NAVNEET GOENKA 00164428 NA NA NA NA NA NA NA NA NA NA NA

1938 A R MOULDS AND DIES INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 33, Anns Estate , Alamelumangapuram,Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 133 Loss Jul12 Suit Sole Annie Rajan Mrs. 00313800 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA NA NA

1939 A R DIE CASTS INDIA PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] 3A-5, Anns Estate, Alamelumangapuram, Ganapathy,Coimbatore,TAMIL NADU,INDIA,641006 120 Loss Aug12 Suit Sole Annie Rajan Mrs. 00313800 Subin Thomas 00313894 Sunil Rajan 00313972 Y Rajan 00313940 NA NA NA NA NA NA NA NA NA

1940 JAYALAKSHMI IRON TRADERS AXIS BANK LTD. Tamil Nadu TRICHY ROAD, COIMBATORE [TN] NO.1/3B, KURUCHI NEW TOWN,LIC COLONY, SIDCO,COIMBATORE,,TAMIL NADU,INDIA, 400 Doubt Dec16 Suit K. PALANISAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1941 SHRINATH TRADERS AXIS BANK LTD. MADHYA PRADESHSAPNA SANGITA ROAD, INDORE

[MP]148, Ambedkar Nagar, Indore.,,MADHYA PRADESH,INDIA, 199 Loss Sep11 Suit Sole Manmohan Yadav Shri NA NA NA NA NA NA NA NA NA NA NA NA

1942 STCL AXIS BANK LTD. Karnataka WHITEFIELD, BANGALORE [KT] 166/2, 13th Main Road, Vasanth Nagar,Bangalore,KARNATAKA,INDIA, 11847 Loss Sep09 SuitSBI, Vijiya Bank,Canara

Bank,UCO Bank, UBI, IDBI, Yes GOVERNMENT OF INDIA

UNDERTAKINGNA NA NA NA NA NA NA NA NA NA NA NA

1943 KADEVI INDUSTRIES LIMITED (FORMERLY KADEVI EN AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]A-1, A-2, Electronic Complex, Kushaiguda,,Hyderabad,TELANGANA,INDIA,500062 5118 Doubt Apr16 Suit IB, SBH, Corporation Bank, M. B. S. PURUSHOTTAM 00621034 M. S. PRABHAKAR 00621093 NA NA NA NA NA NA NA NA NA NA NA

1944 ANRAK ALUMINIUM LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]H.No. 8-2-268/A/1/S&S1, Plot no. 705,Road No.3 Banjara HillsHyderabad,ANDHRA

PRADESH,INDIA,5000347127 Doubt Mar14 Suit

Andhra Bank, Axis Bank, Bank Of India, Canara Bank, Corporation

Puttamreddy Prathap Reddy 00093176 Puttamreddy Ramesh Reddy 01436465 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA NA NA NA

1945 PARDEEP KUMAR AXIS BANK LTD. Delhi RAC DELHI H-123 IST FLOOR SHIVJI PARK PUNJABI BAGH,NEW DELHI,DELHI,INDIA,110026 269 Doubt Jun17 Suit MEENA SEHRAWAT(Co-Borrower) CZEPS0354Q PARDEEP KUMAR(Individual) NA NA NA NA NA NA NA NA NA NA NA

1946 PONNU AGENCIES AXIS BANK LTD. Tamil Nadu HOSUR [TN]No. 74/A/6, Opp. Narayana Thatha Asharamam,Bagalur Road, Hosur,,Krishnagiri

Dist.,,Hosur,TAMIL NADU,INDIA,635109335 Doubt Jan16 Suit SOLE PONNUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1947 PARAS SEA FOODS AXIS BANK LTD. Gujarat VERAVAL [GJ] 302-MODI APARTMENT,NEAR LABELA HOTEL, VERAVAL,GUJARAT,INDIA,362265 110 Doubt Sep16 SuitHAJINOORMOHMED HAJIISMAIL

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

1948 DHANSHREE DEVELOPERS PVT LTD . AXIS BANK LTD. Maharashtra RAC MUMBAIA/4, Saddicha CHS, Rokadia Lane, near gokul hotel, Borivali

East,Mumbai,MAHARASHTRA,INDIA,4000922243 Doubt Sep14 Suit NA ANKUSH PRABHAKAR YADAV 01877764 SHANKARAO BORKAR AACPB4460F 01768847 NA NA NA NA NA NA NA NA NA NA NA

1949 SEIKO PIPE FITTINGS PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]5/6/7/8 Topaz Narmada Paradise,Evershine,Opp R.K.Inn Hotel -Mira Road(East)

ThaneMumbai,MAHARASHTRA,INDIA,401107268 Loss Jun12 Suit Karnataka Bank Limited Murtaza Nadir 01936581 Tasneem Nadir 00023866 NA NA NA NA NA NA NA NA NA NA NA

1950 B R INDUSTRIES AXIS BANK LTD. RAJASTHAN BUNDI [RJ] PLOT NO 16,NAYI DHANMANDI,,RAJASTHAN,INDIA, 332 Loss Oct10 SuitState Bank of Patiala,Bank Of Rajsthan,PNB,Indusind Bank,

PAVAN KUMAR NA NA NA NA NA NA NA NA NA NA NA NA

1951 PALA MARKETING CO OPERATIVE SOCIETY LTD AXIS BANK LTD. Kerala KOTTAYAM [KL]Bui lding No.X/233, XVII/61, Vyappana Buildings,P.B.No.33, Pala

P.O.Kottayyam,KERALA,INDIA,686575500 Doubt Sep15 Suit NA ANCY JAMES MRS. EMMANUEL KOLADY

FRANCIS AUGUSTINE (VICE PRESIDENT)

JOGY ALEX MR. JOSEPH (THE SECRETARY) JOSEPH K. T. MR. JOSEPH MANDAPAM ADV. K. S. JAYACHANDRAN (PRESIDENT) MINI SAVIO MRS. P. K. MOHANACHANDRAN SUNI DOMINIC MS. SUNNY AUGUSTINE NA

1952 KORTEK ELECTRONICS (INDIA) LTD AXIS BANK LTD. Uttar Pradesh GREATER NOIDA [UP] 1/24, Asaf Ali Road,New Delhi,DELHI,INDIA,110002 1907 Loss Oct13 SuitCITY BANK, STANDARD

CHARTEREDKIL HWAN LEE 00283145 KIM YEONG SUNG 00282811 NA NA NA NA NA NA NA NA NA NA NA

1953 A & D SOLARIS AXIS BANK LTD. TAMIL NADU MAYILADUTHURAI [TN] No.177,2nd floor, Shree Mahavishnu Trade Centre, No.2,Road,Mayiladuthurai,TAMIL NADU,INDIA, 280 Loss Dec12 Suit Sole D.Vijayendran NA NA NA NA NA NA NA NA NA NA NA NA

1954 VIJAYAKUMAR ATTALURI AXIS BANK LTD. Andhra Pradesh RAC GACHIBOWLIVILLA NO 49 LANCO HANGING GARDENS LANCO HILLS S.NO265/2 MANIKONDA,(V) RAJENDAR

NAGAR(M) RR DIST VILLA NO 49,LANCO HANGIN GARDENS LANCO HILLS,,ANDHRA PRADESH,INDIA,202 Doubt May17 Suit ATTALURI KRISHNA(Co-Borrower)

VIJAYAKUMAR ATTALURI(Individual)

NA NA NA NA NA NA NA NA NA NA NA

1955 SIKKIM BREWERIES LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]House no SIII/ 21 M.G.Marg,GANGTOK,SIKKIM,INDIA,737101 1391 Loss Sep11 Suit SBI Anirudh Prasad Gopal Ji Prasad Sri Suresh Kumar Gupta Sri NA NA NA NA NA NA NA NA NA NA

1956 DHANSHREE DEVELOPERS AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]A/5, Borkar Compound, Ganesh Nagar, Opp CCI Limited,Near Western Express Highway, Borivali

(East)Mumbai,MAHARASHTRA,INDIA,4000661500 Doubt Sep14 Suit Sole NA NA NA NA NA NA NA NA NA NA NA NA NA

1957 KRITVI ENTERPRISES PVT LTD AXIS BANK LTD. DELHI NEHRU PLACE H-17A, FIRST SLOOR UNIT NO.409 MAIN ROAD KALAKA JI,NEW DELHI,DELHI,INDIA,110019 216 Loss Aug10 Suit Sole BAIDYA NATH SINGH BPJPS4032R 05160500 MOHAN SINGH CBEPS4677J 05134933 NA NA NA NA NA NA NA NA NA NA NA

1958 JAYLAXMI TEXTILES AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No.5, Shivam

Industrial Society, Ved Road, SuratSurat,GUJARAT,INDIA,395004213 Loss Apr12 Suit Surat Co-op Bank Hemaben Harish Jariwala Mrs. Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA

1959 PRABHA WEAVING WORKS AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ] Plot No.44, Dhankuber Industrial Society, Ved Road,Surat,GUJARAT,INDIA,395004 237 Loss Apr12 Suit Surat Co-op Bank Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA NA

1960 HALDIA BULK TERMINALS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,400004 7668 Doubt Jul14 Suit Sole ALAIN ANDRE LE GUILLARD (@) 02729663 Gildas Patrick Maire 02729588 OLIVIER MOREL JEAN (@) 03304067 Saket Agarwal 00162608 NA NA NA NA NA NA NA NA NA

1961 MICROQUAL TECHNO LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]306, Laxmi Plaza, Laxmi Industrial Estate,New Link Road, Andheri

(W)Mumbai,MAHARASHTRA,INDIA,4000532720 Loss Aug13 Suit

Yes Bank,ICICI Bank,Standard Chartered Bank,Dhanlakshmi

Balkishan Radhakishan Choudhary

AAAPC5035H 00213490Maheshkumar Balkishan

Choudhary01644880 NA NA NA NA NA NA NA NA NA NA NA

1962 NCML INDUSTRIES LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Oct15 SuitSBI,SCB,UBI,IOB,Syndicate,BOB,I

CICI,CB,AB,SBP,OBC,SBER Manish Jain 00256414 Sanjay Tickoo 03419068 Shiv Kumar Kalra ALEPK9993K 07169793 NA NA NA NA NA NA NA NA NA NA

1963 VINCO SALES AND SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra BANDRA(W), MUMBAI, [MH] 383/1BANDANNA 15TH RD BANDRA (W) MUMBAI,Mumbai,MAHARASHTRA,INDIA,400050 500 Doubt Jun16 Suit None. Sole lending by Axis BankASHOK PARUMAL

NAWANY(Individual)AAAPN5746N 00505885 VINOD NAWANY(Individual) AAAPN5872B 00542005 NA NA NA NA NA NA NA NA NA NA NA

1964 DIGICABLE NETWORK (INDIA) LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Digi House, B-8 Marol Industrial Area,,Next to MIDC police Station, Andheri

(E)Mumbai,MAHARASHTRA,INDIA,40009310945 Doubt Aug16 Suit Sole NIKHIL PRAVINCHANDRA SHAH 01129644 YOGESH ANANDLAL SHAH AAHPS5618R 00001965 NA NA NA NA NA NA NA NA NA NA NA

1965 RAHUL AGRITECH PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH BURHANPUR [MP] Bhadarpur Road, Burhanpur,,MADHYA PRADESH,INDIA,450331 1545 Loss May13 Suit NA Abha Devi Agrawal 00205779 Narendra Agrawal 00205699 NA NA NA NA NA NA NA NA NA NA NA

1966 SKA PROJECTS AXIS BANK LTD. PUNJAB AMRITSAR [PB] Near Alpha-G Mall, GT Road,Amritsar,PUNJAB,INDIA,143001 165 Loss Mar16 Suit NA DES RAJ(Partner) DHARAM SINGH(Partner) DIDAR SINGH(Partner) GURINDER SINGH(Partner) JASPREET KAUR(Partner) MANMEET KAUR(Partner) SURJIT KAUR(Partner) NA NA NA NA NA NA

1967 MALIKA ENTERPRISES AXIS BANK LTD. KeralaKARAMANA,THIRUVANANTHAPUR

AM[KT]NAGARIKUNNU P O, PAZHAKUTTY,NEDUMANGAD, THIRUVANANTHAPURAM,KERALA,INDIA, 258 Doubt Sep17 Suit LALITHAMBAL(Guarantor) RAMESH B P(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

1968 TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]302-A, Poonam Chambers, A-Wing,Dr Annie Besant Road,

WorliMumbai,MAHARASHTRA,INDIA,40001811390 Doubt Apr16 Suit

IDBI BANK, SREI, YES BANK, Sundaram Finance

Amith Bajla AEFPB2017R 00156285 Sumit Bajla ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA NA

1969 LORGAN LIFESTYLE LTD ( ERSTWHILE SRI SIDHIVIN AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]Office No.6, Raghukul Apartment, Sr No.968 & 969, Opp. Ratna Hospital, SB Road, Shivaji Nagar,

Pune,Pune,MAHARASHTRA,INDIA,411 0161623 Doubt Oct15 Suit NIL DEEPAK SHRIVALLABH BAHETI AHQPB6419H 01191207 RAJESH SHRIVALLABH BAHETI AHQPB6418G 00718018 VIDYA DEEPAK BAHETI AHJPB9176G 01191166 NA NA NA NA NA NA NA NA NA NA

1970 NEWLINE AUTOTRACK PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Malda Auto Complex, Arati Ganguly Garden, Gabgachi, N.H.-34,Malda,WEST BENGAL,INDIA,732103 350 Loss Jul14 Suit BOI, SBI, SCB Madan Mohan Ghosh AIIPG2007M 06799905 Siddhartha Gangopadhyay 01294852 NA NA NA NA NA NA NA NA NA NA NA

1971 JAYKRISHNA TEX AXIS BANK LTD. GUJARAT TEXTILE MARKET, SURAT [GJ]Registered Office: Plot No.35, Dhan Kuber Industrial Society, Ved Road, Tunki,Factory Plot No. 9-10,

Patel Industrial Society-4, Ved RoadSurat,GUJARAT,INDIA,395004181 Loss Apr12 Suit Surat Co-op Bank Harish Kantilal Jariwala Kantilal Jamnadas Jariwala NA NA NA NA NA NA NA NA NA NA NA

1972 ASHOKA METAL & CHEMICALS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 457, NIRANKARI,,KUCHA NO.1, MILLER GANJ, LUDHIANA,PUNJAB,INDIA, 382 Doubt Jun17 Suit KOMAL RALHAN(Guarantor) SHALLU RALHAN(Guarantor) SUBHASH CHANDER(Proprietor) NA NA NA NA NA NA NA NA NA NA

1973 ABHIJEET PROJECTS LIMITED AXIS BANK LTD. Maharashtra NAGPUR [MH] The Knowledge Hub Plot No. DN - 23,Sector - V, Salt Lake CityKOLKATA,WEST BENGAL,INDIA,700091 4800 Loss Jul13 SuitAllahabad Bank, Canara Bank,

OBC, Central Bank of India, SBT, ABHISHEK JAYASWAL 00191841 MANOJ JAYASWAL ABVPJ9070D 00127254 RAVINDRA JAYASWAL ADXPJ1145M 03493658 NA NA NA NA NA NA NA NA NA NA

1974 JITENDRA GUPTA - JLG AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 21/85 Sec 21 Indira Nagar Lucknow,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Jitendra Gupta JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA

1975 KEMFLO POWER PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] B-29, Mangalapuri, Palam, New Delhi -45,,DELHI,INDIA,110045 752 Doubt May17 Suit Sole RAGHVENDRA 07556561 VIKAS JAIN 03442425 NA NA NA NA NA NA NA NA NA NA NA

1976 FREEDOM GASES LIMITED AXIS BANK LTD. WEST BENGAL MADHYAMGRAM, KOLKATA [WB] 59 , Jessore Road,Kolkata,WEST BENGAL,INDIA,700051 1196 Doubt Oct14 Suit Sole Arunabha Sengupta 02070033 Ashoke Dutta 00335544 Rita Dutta 00335781 NA NA NA NA NA NA NA NA NA NA

1977 MISSION VIVACARE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 54B, Drug House, Procter Road,Mumbai,MAHARASHTRA,INDIA,400007 5229 Loss Sep11 Suit BOI, SBI, CORPORATION BANK Akshay Mehta AAEPM0855B 00091127 SANJAY PATEL 00317958 NA NA NA NA NA NA NA NA NA NA NA

1978 ABHASH ENTERPRISE AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]FLAT NO. 12A, 2ND FLOOR, SULEMAN CHAMBERS,4 BATTERY STREET, APOLLO BUNDER,,COLABA,

MUMBAI,,MAHARASHTRA,INDIA,400 039290 Doubt Jul16 Suit ABHISHEK DUGGAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1979 AVINASH RAJESH PADMASHALI AXIS BANK LTD. MaharashtraRETAIL ASSET MANAGEMENT GR-

RAMGFLAT NO 1408 14TH FLR BLOCK A,MAURISHKA PALACE, MANGALORE

CITY,MANGALORE,,MAHARASHTRA,INDIA,119 Doubt Mar17 Suit

AVINASH RAJESH PADMASHALI(Individual)

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

1980 EVERONN EDUCATION LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1st Floor, A Block, S. P. Infocity,Plot no. 40, MGR Salai, Kandanchavadi,PerungudiChennai,TAMIL

NADU,INDIA,60009628286 Doubt Jul13 Suit

ICICI Bank Ltd.,State Bank of India,IDBI Bank Ltd.

Ajay Shetty 02678449 C. N. Radhakrishnan 03076098 Sandeep Maniyar AAEPM9586D 02722430 NA NA NA NA NA NA NA NA NA NA

1981SAUMYA MINING LTD(FORMERLY SAUMYA MINING PVT

LTD)AXIS BANK LTD. WEST BENGAL NEW ALIPORE, KOLKATA [WB] BF-302 , SECTOR-1, SALT LAKE CITY,KOLKATA,WEST BENGAL,INDIA,700064 127 Loss Sep13 Suit NA Ajay Kumar Jain (Director) 00161846 Ashok Jain (MD) 00161865

VISHAMBER SUNDERDAS BADLANI (Director)

01320492 NA NA NA NA NA NA NA NA NA NA

1982 GAZI BUILDERS AXIS BANK LTD. PUNJAB PHULLANWAL [PB] 784, Phase II, Urban Estate, Dugri,Ludhiana,PUNJAB,INDIA, 100 Doubt Mar15 Suit NA Mohd. Nissar Qureshi(Partner) Mohd. Razak Qureshi(Partner) NA NA NA NA NA NA NA NA NA NA NA

1983 Ropa Plastics Pvt. Ltd. AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] Gat No 837/2, Vil lage Sanaswadi,Tal. Shirur,Pune Nagar RoadPune,MAHARASHTRA,INDIA,412208 1166 Loss Aug10 Suit Sole Hiten Patel 00583525 NA NA NA NA NA NA NA NA NA NA NA NA

1984 PRECISION ENGINEERS & FABRICATORS PVT. LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]166B S P Mukherjee Road, Mertin Links Suite No.3D,Kolkata,WEST BENGAL,INDIA,700026 3070 Doubt Nov16 Suit UNION BANK GURDEEP SINGH SAHANI ALBPS1201M 00719111 RAVINDER PAL SINGH SAHNI ALVPS7063B 00719172 NA NA NA NA NA NA NA NA NA NA NA

1985 D S METAL PRIVATE LIMITED AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.9, Ram Sevak Mullick Lane,Kolkata,WEST BENGAL,INDIA,700007 1400 Loss Sep13 Suit SOLE Brajesh kumar Agarwal ACVPA2408B 05354082 Suresh Kumar Agarwal 00452184 NA NA NA NA NA NA NA NA NA NA NA

1986 SWISS RIBBONS PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] 2/1415, Jariwala House,,Opp. J.K. Tower, RingSurat,GUJARAT,INDIA,395002 1304 Doubt Feb17 Suit SIDBI ANKUR N JARIWALA 06618887 DINESHCHANDRA B JARIWALA 01040229 HARISHCHANDRA B JARIWALA 01040201 JAYVADAN B JARIWALA 01040277 MEHUL N. JARIWALA 06618888 NAVINCHANDRA B JARIWALA 01040257 RAMA KRISHNA REDDY 05101224 SAGAR D. JARIWALA 06618889 VISHAL D JARIWALA 06620939 NA NA NA NA

1987 CT Ramanathan Infrastructure Private Limited AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]T NO.4 /3, Second Floor, Sk Enclave Old No. 47, New No. 4, Nowroji Road, Chetpet, Chennai

ÃÆââÃ1000 Doubt Jul16 Suit

Multiple banking arrangement with Axis Bank, City Union Bank

A SHANTHI ACAPS0457K 01993188 MURUGAN SWAMYNATHAN AIHPM8483E 01932931 R ADAIKALAVAN AANPA6846P 01993159 NA NA NA NA NA NA NA NA NA NA

1988 RC TECHNOLOGIES AXIS BANK LTD. TELANGANA TARNAKA, HYDERABAD [AP] H No. 12-13-829/C, P No 23, KIMPI Colony, Tarnaka,Secunderabad,TELANGANA,INDIA,500007 209 Doubt Sep13 Suit Sole D V L Ramana(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

1989 KESHAV FOREX & TRAVELS PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Unit no.B2-402C, 4th Floor, Marathon Nextgen Innova, opp Peninsula Corporation Park, Lower

Parel (W),Mumbai,MAHARASHTRA,INDIA,4000131050 Loss May16 Suit First Rand Bank and ICICI Bank SANJAY ARYA ABMPA2287Q 01817328 SHANTIDEVI ARYA ABQPA2740N 00990258 SHILPA ARYA 01978914 NA NA NA NA NA NA NA NA NA NA

1990 SRI SRIDEVI RAW & BOILED RICE MILL . AXIS BANK LTD. Andhra Pradesh NELLORE [AP]Thummur Vil lage, Naidupet Mandal, Nellore Dist,Andhra Pradesh-524126.,Nellore,ANDHRA

PRADESH,INDIA,524126772 Doubt Nov16 Suit B KUMARSWAMY NAIDU(Partner) SARALA BOLLINENI(Partner) NA NA NA NA NA NA NA NA NA NA NA

1991 AMBICA SILVER PRIVATE LIMITED AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] AMBIKA, KURJI VEKARIYA ROAD,RANCHHOD NAGAR,RAJKOT,,GUJARAT,INDIA,360003 189 Doubt Apr17 Suit HITESH NANJIBHAI GAJERA 02073252SANJAYBHAI MAGANBHAI

MOLIYAAJYPM0619C 02073260 NA NA NA NA NA NA NA NA NA NA NA

1992 PUDUCHERRY MUNICIPAL SERVICES P LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No. 22, 14th Cross, Sringeri Madam Street, Annanagar,,PUDUCHERRY,INDIA, 957 Loss Jan14 Suit SOLE Adimoulam Balasubramanian 03143285 Puthanveedu Sasidharan 06754408 Sathyadas Mariadas 06710972 NA NA NA NA NA NA NA NA NA NA

1993 R.N.SINGH & CO AXIS BANK LTD. Jharkhand BOKARO [JH] PLOT NO,B-1, CITY CENTRE, SECTOR-4, BOKARO STEEL CITY,Bokaro,JHARKHAND,INDIA,827004 616 Doubt Apr16 Suit Axis Bank is the Sole Banker AMIT KEDIA 00014952 SABYASACHI MISHRA ADBPM5171G 00233852 SANGITA DROLIA 00409862 NA NA NA NA NA NA NA NA NA NA

1994 TRIMENTUS TECHNOLOGIES PVT. LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]SUCONS SIVAGAMI SQARE,3RD FLOOR, NO. 147,G. N. CHETTY ROAD, T. NAGAR,CHENNAI,TAMIL

NADU,INDIA,600017400 Doubt Dec16 Suit NA ANANTHA CR KRISHNAN AQHPK1730C 00231131

CHANDRASEKAR SUNDARAM (ADD DIRECTOR)

03459226RAMAN VENKATESWARAN (ADD

DIRECTOR)07114470 NA NA NA NA NA NA NA NA NA NA

1995 QUANTUM MINERALS & METALS PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22B, Manohar Pukur Road, 1st Floor, Kolkata – 700029,,WEST BENGAL,,700029 733 Doubt Jul16 Suit Axis Bank- Sole Banker INDRANEEL BHAN AHBPB6820D 01089506 VISHAL BHAN AYYPB5356Q 03197903 NA NA NA NA NA NA NA NA NA NA NA

1996 MAXIMUM AGENCY PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]22B,manohar Pukur Road, 1st floor, Kolkata,Kolkata,WEST BENGAL,,700028 441 Doubt Jul16 Suit Axis Bank is the sole banker MR. INDRANEEL BHAN PAPIYA BHAN. NA NA NA NA NA NA NA NA NA NA NA

1997 ADARSH COMMUNICATIONS PRIVATE LIMITED AXIS BANK LTD. TELANGANACORPORATE

BANKING,HYDERABAD [AP]No. 43, H.No. 8-2-24/17/43, Nagarjuna Hil ls, Panjagutta,Hyderabad,ANDHRA

PRADESH,INDIA,500082325 Loss Mar13 Suit Sole Manikonda Anjaneyulu 00147711 Manikonda Reeta 00271653 NA NA NA NA NA NA NA NA NA NA NA

1998 TANNA HOUSING AXIS BANK LTD. MaharashtraKANDIVALI(W),LINK

ROAD,MUMBAI [MH]701/702 Samp Residency,,7th floor, TPS III, 57th Road,Borivali

(West),,MUMBAI,MAHARASHTRA,INDIA,400092457 Doubt Aug17 Suit SOLE LENDING

BHAVINI DHARMESH TANNA(Partner)

AGCPT1601J BRINDA SANDEEP SHETH(Partner) ANAPS3865NDHARMESH ISHWARLAL

TANNA(Partner)ABWPT2537N

HEMALATA ISHWARLAL TANNA(Partner)

AACPT0929M M/S. K T SONS(Guarantor) AAJFK5032D NAYNA SHIRISH GANDHI(Partner) AACPG0351QNIKHIL SHIRISHBHAI

GANDHI(Partner)AAKPG0288J

ROHINI KISHORCHANDRA SHETH(Partner)

AAIPS0026QSANDEEP KISHORCHANDRA

SHETH(Partner)AAFPS6552G

SHIRISH BHAYALAL GANDHI(Guarantor)

VANDANA NIKHIL GANDHI(Guarantor)

NA NA

1999 RABIN SINGHA HEAVY EARTH MOVERS CO. PVT. LTD. AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]Desuria More P.O. Gangajal Ghati District,,Bankura,WEST BENGAL,INDIA,722133 2766 Doubt Nov16 Suit SOLE ANUPAMA SINGHA 00963964 SANJIB SINGHA ASBPS0163P 03174629 NA NA NA NA NA NA NA NA NA NA NA

2000 TWINS WHEELS PVT LTD AXIS BANK LTD. Gujarat VADODORA [GJ] Divya Jyot Shopping Centre, Near Amin Nagar, PO Chhani,Vadodara,GUJARAT,INDIA,391740 527 Loss Jun12 Suit Sole Himali Rupen Nathwani Mrs. 02745562 Palak J Nathwani Mrs. 02745532 SUREKHA D NATHWANI MRS. (@) NA NA NA NA NA NA NA NA NA NA

2001 KRISHIDHAN VEGETABLE SEEDS (I) PVT LTD AXIS BANK LTD. MAHARASHTRA CORPORATE BANKING,PUNE [MH] 302, Royal House 11/3, Usha Gang, Indore,,MADHYA PRADESH,INDIA,452001 937 Doubt May15 Suit Sole Manish Karwa ALGPK3905P 00499140 Mukund Karwa ALGPK4632H 00070394 Vishnu Jainarayan Karwa ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA NA

2002 KAMAL ENTERPRISES AXIS BANK LTD. RAJASTHAN VAISHALI NAGAR, JAIPUR [RJ] D-64, ANAJ MANDI, CHANDPOLE,JAIPUR,RAJASTHAN,INDIA, 134 Loss Mar12 Suit Sole KAMAL KUMAR JAIN(Partner) SUMIT KUMAR JAIN(Partner) NA NA NA NA NA NA NA NA NA NA NA

2003 HYDERABAD MET CHEM PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Sy. No. 99/AA, Thimmapur, Kothur Mandal, Mahboobnagar District,,TELANGANA,INDIA, 800 Doubt Oct15 Suit Sole Purushotham Agarwal 00013716 Rajesh Agarwal 00292267 Umesh Agarwal 00013765 NA NA NA NA NA NA NA NA NA NA

2004 IRIS ELECTRONICS INDIA PRIVATE LIMITED AXIS BANK LTD. Bihar PATNA [BH] Plot No CH 29, SK Nagar, Kidwaipuri, Patna, Bihar – 800001,,BIHAR,,800001 150 Doubt Dec16 Suit Sole Banking FATEMA HUSSAIN ZAKIR HUSSAIN NA NA NA NA NA NA NA NA NA NA NA

2005 APRA AUTO (INDIA) PRIVATE LIMITED AXIS BANK LTD. Haryana DLF, GURGAON [HR] K-80 Hauz Khas Enclave,New Delhi,DELHI,INDIA,110016 654 Loss Jun15 SuitING Vysya Bank, ICICI Bank, Kotak Mahindra Bank Ltd.,

Abhishek Sharma 01446037 Anumod Sharma 01185510 Ashwani Kumnar Walmadi 02604928 Jaiprakash Dalal 00171934 NEELIMA SHARMA 01446175 PRAVEEN SHARMA 01573299 RAJINDER GUPTA 01475576 NA NA NA NA NA NA

2006 THE MOBILE STORE SERVICES LIMITED PREV THE MO AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Essar House, 11, Keshavrao Khadye Marg, Mahalaxmi, Mumbai - 400034,,MAHARASHTRA,, 1764 Loss Dec17 Suit

Punjab National Bank (Lead bank), State Bank of Patiala,

NAROTTAM BABULAL VYAS(Individual)

AAEPV9402H 00055499 SUPARNA SINGH (@)(Individual) AKCPS9769E 07142898 NA NA NA NA NA NA NA NA NA NA NA

2007 R.L.EGG TRAY WORLD AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP]D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal,East Godavari District-

533294,,ANDHRA PRADESH,INDIA,655 Doubt Jun16 Suit SOLE BANKING P S RAJYA LAKSHMI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2008 SUSEE AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu BY-PASS ROAD,MADURAI [TN]H-4 SIDCO Industrial Estate, Madurai Virudhunagar Highway, Kappalur, Madurai,MADURAI,TAMIL

NADU,INDIA,625008902 Doubt Mar17 Suit MULTIPLE BANKING BEENA BALAJI(Guarantor) J RAJIV SUBRAMANIAN 00563722 S JEYABALAN 00678670

SUSEE AUTO PLAZA PRIVATE LIMITED(Guarantor)

NA NA NA NA NA NA NA NA NA

2009 HGCL NIRAJ SUPREME INFRASTRUCTURE PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Niraj House, Deonar Bus Depot, Sunder Baug, Chembur,Mumbai,MAHARASHTRA,INDIA,400088 3368 Loss Aug16 Suit Sole

GULSHAN VIJAYKUMAR CHOPRA@

AABPC5068K 01068051 PANKAJ PRAKASH SHARMA 06521467 VIJAYKUMAR RAJKUMAR CHOPRA AABPC5074D 01067794VIKAS BHAWANISHANKAR

SHARMAAMWPS2364P 01344759 NA NA NA NA NA NA NA NA NA

2010 OM PRAKASH AXIS BANK LTD. UTTARAKHAND RUDRAPUR [UT] 263SHAMBHU Kedha Rai Bareil ly,,UTTAR PRADESH,INDIA, 200 Doubt Nov12 Suit Sole Om Prakash JLG Leader NA NA NA NA NA NA NA NA NA NA NA NA

2011 SHEIK MOHAMMED NIZAR AXIS BANK LTD. Tamil Nadu RAC CHENNAIPLOT NO:12 OLD SNO:223/1 NEW NO:423/12,VANNIER STREET KOLAPAKKAM,CHENNAI,,TAMIL

NADU,INDIA,116 Doubt Aug17 Suit

SHEIK MOHAMMED NIZAR(Individual)

AYPPS9200D NA NA NA NA NA NA NA NA NA NA NA NA

2012 TAURIAN INFRASTRUCTURE PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]02A, POONAM CHAMBER DR. A. B .ROAD,,WORLI MUMBAIMUMBAI,MAHARASHTRA,INDIA,400018 1389 Doubt May16 Suit SOLE LENDING AMITH BAJLA AEFPB2017R 00156285 SUMIT BAJLA ACIPB7187R 00237052 NA NA NA NA NA NA NA NA NA NA NA

2013 AASRA FOUNDATIONS (REGD) AXIS BANK LTD. Punjab GOBINDGARH [PB]Desh Bhagat Ayurvedic College & Hospital, Amloh Road, Mandi Gobindgarh, Distt. Fatehgarh

Sahib,Punjab,PUNJAB,INDIA,246 Doubt Oct15 Suit

Mahindra Bank Ltd, SBOP, Canara Bank

SANDEEP SINGH 02773886 SH ZORA SINGH 01977012 TAJINDER KAUR 01972345 NA NA NA NA NA NA NA NA NA NA

2014 SVS TEX-O-FAB PVT LTD AXIS BANK LTD. Gujarat SURAT [GJ] E-4247-427837, Millennium Textile Market, Ring Road,Surat,GUJARAT,INDIA, 1747 Loss Dec12 Suit Sole Jagdish K Bodra 00064752 Sangitaben J Bodra 02924934 VIJYABEN A JAGANI NA NA NA NA NA NA NA NA NA NA

2015 Dion Global Solution Ltd AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] Ground Floor, Prius Platinum D3, District Centre, Saket,New DelhiNew Delhi,DELHI,,110017 17181 Doubt Mar18 Suit Yes Bank and Indus Ind Bank NA NA NA NA NA NA NA NA NA NA NA NA NA

2016 CHEM-EDGE INTERNATIONAL PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ]ARDOR HOUSE, MONDEAL BUSINESS PARK, BESIDES GURUDWARDA, S G ROAD, THALTEJ, AHMEDABAD -

380059,AHMEDABAD,GUJARAT,INDIA,3800593723 Doubt Mar17 Suit BOI, SBI, CBI, OBC, SBBJ, RNSB

ASHISH MAHAVIR TAWAKLEY(Member)

ABPPT7863A 03425619BHARATBHAI RATANSHI

SHAH(Member)ADRPS3228G 02438343

FENILBHAI BHARATBHAI SHAH(Member)

ANLPS0436J 00044522RAJESH NAROTTAMDAS

SANGHVI(Member)03425583 NA NA NA NA NA NA NA NA NA

2017 MEERA CORPORATION AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] B.9 MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 200 Loss Jul11 Suit NARASHMIN N V

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

2018 SANTOSH AGRO AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR,KHANDWA,,MADHYA PRADESH,, 130 Loss Oct16 SuitAKASH KUMAR

AGARWAL(Proprietor)SANTOSH DEVI

AGARWAL(Guarantor)NA NA NA NA NA NA NA NA NA NA NA

2019 MATHARALAL MUNGALAL AGRAWAL AXIS BANK LTD. Madhya Pradesh KHANDWA [MP] BHAWANI MATA ROAD,KUNBI AWAR, KHANDWA,MADHYA PRADESH,INDIA, 195 Doubt Oct16 SuitAKASH KUMAR

AGRAWAL(Guarantor)SANTOSH DEVI

AGRAWAL(Guarantor)NA NA NA NA NA NA NA NA NA NA NA

2020 RAJESHWAR GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] 3rd Floor, Triveneshwar Complex, Tilak Rd., Akola- 444001,Akola,MAHARASHTRA,INDIA,444001 919 Doubt Apr16 Suit Sole Banking AVISH ATAL(Partner) PANKAJ ATAL(Partner)PAPPU ALIAS RAKESH R

CHANDAK(Partner)PAPPU ALIAS RAKESH R.

CHANDAK(Partner)VIKRAM ATAL(Partner) NA NA NA NA NA NA NA NA

2021 BINOY THOMAS AXIS BANK LTD. Maharashtra ATM RECONCILATION CENTRE CHENGAZHASSERRIL H THIDANAD,PO KONDOOR, KERALA,KERALA,INDIA,686123 100 Doubt May16 Suit NA BINOY THOMAS(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2022 PRIM AUTO COMPONENTS P LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]25/3, B-1, NSC BOSE NAGAR,SILVER STREET, POOTHAPEDU,PORUR, CHENNAI,,TAMIL NADU,INDIA,600

116338 Doubt May16 Suit NA P VENKATACHALAM(Guarantor) P.V.KRISHNAN(Guarantor)

RAMA MUTHUSWAMY IYER(Guarantor)

SUBRAMANIAM 07701722 SUNDARARAJAN 07697466 V MANIKANDAN(Guarantor) NA NA NA NA NA NA NA

2023 AMBER STEEL AXIS BANK LTD. Rajasthan PAOTA, JODHPUR [RJ] 68-A/2, BEHIND NEW POWER HOUSE,INDUSTRIAL AREA, JODHPUR,RAJASTHAN,INDIA, 499 Doubt Oct16 Suit MOHD JAVED BEYLIM(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

2024 ZEBA SOLAR GUJARAT PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH] 79, 7th Floor, Jolly Maker Chambers 2, Nariman Point,Mumbai,MAHARASHTRA,INDIA,400021 227 Loss Mar12 Suit Sole Marden Fernandes 01375840 Shahal Khan 02406143 NA NA NA NA NA NA NA NA NA NA NA

2025 MICRO MEDIA & ENTERTAINMENT PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] PLOT NO - 320 - B,SAHEED NAGARBHUBANESWAR,ODISHA,INDIA,751007 460 Loss Nov16 Suit NA DURGA PRASAD MISRA AATPM7049N 00627749 SAGAR KUMAR MISHRA 02874339 NA NA NA NA NA NA NA NA NA NA NA

2026 SHIB SANKAR RICE MILL AXIS BANK LTD. WEST BENGAL BANKURA [WB]C/O SHIB SHANKAR DUTTA , VILL & PO KENJAKURA,DIST BANKURA, DIST-BANKURA,WEST

BENGAL,INDIA,722139213 Doubt Dec12 Suit Sole Shib Shankar Dutta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2027 ORBIT CORPORATION LIMITED AXIS BANK LTD. Maharashtra CENTRAL OFFICE 165, The View, Dr. Annie Besant Road, Worli ,Mumbai,MAHARASHTRA,,400018 14904 Doubt May16 SuitSBI, LIC LIC Housing, UBI, ECAP

Equities, IFCI, ILFS, CAPRI PUJIT RAVIKIRAN AGGARWAL AAEPK8676L 00133373

RAVIKIRAN SURAJBHAN AGGARWAL

AABPA7797H 00133401 NA NA NA NA NA NA NA NA NA NA NA

2028 METTALIDDS AGENCIES AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No. 30, Sri Krishna Complex, Muneshwara Layout,K R PuramBangalore,KARNATAKA,INDIA,560036 275 Loss Mar12 Suit Sole V M Mohammed Ansar NA NA NA NA NA NA NA NA NA NA NA NA

2029 ZANDERS ENGINEERS LIMITED AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase-VII,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 SuitKotak Mahindra Bank,

Corporation Bank, Oriental Bank Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA NA

2030 CHANANI TRANSPORT AXIS BANK LTD. JHARKHAND RAMGARH [JH] LOHAR TOLA, SHIVAJEE ROAD, RAMGARH CANTT, DIST-,RAMGARH,JHARKHAND,INDIA,829122 124 Loss Apr12 Suit Sole Dayanand Modi 00381112 LOKNATH MODI 03246244 SUDHIR CHAND MODI 03246271 UMESH PRASAD MODI 00385589 NA NA NA NA NA NA NA NA NA

2031 Singla Engineers And Contractors (P) Ltd AXIS BANK LTD. Punjab LUDHIANA [PB] 21605, Street No. 6/1-A, Power House Road, Bhatinda.,Bhatinda,PUNJAB,INDIA, 149 Doubt Jul16 Suit PNB HARVINDER PAL SINGLA ACOPP5360N 01659939 PUNEET GARG AFLPS4952H 02777103 NA NA NA NA NA NA NA NA NA NA NA

2032 BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 37-38, Jain Bhawan, 12, Bhagat Singh Marg, New Delhi,Delhi,DELHI,INDIA,110001 8173 Doubt Nov16 SuitPNB, IIFCL, L&T Infrastructure

Finance Co.Ltd.DEEPAK JAIN 07591912 KSS INVESTMENT PTE LTD.

KSS PETRON PRIVATE LIMITED(Guarantor)

SANJIV KUMAR MALHOTRA 07553425 NA NA NA NA NA NA NA NA NA

2033 ABC EZYPACK AXIS BANK LTD. Punjab SODAL ROAD, JALANDHAR [PB] D-173, FOCAL POINT EXTENSION,JALANDHAR,PUNJAB,INDIA, 245 Doubt Oct16 SuitCHANDAN HANDA S/O MR. SHAM

LAL HANDA(Guarantor)DEEPAK HANDA S/O MR. SHAM

LAL HANDA(Guarantor)SHAM LAL HANDA(Guarantor)

VEENA HANDA W/O MR. SHAM LAL HAND(Guarantor)

NA NA NA NA NA NA NA NA NA

2034 SKYLINE CONSTRUCTION CO. AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Kalanagar,Bandra (E),Mumbai,MAHARASHTRA,INDIA,400051 3587 Doubt Dec16 Suit

Bank of Baroda,Dena Bank,Punjab National Bank,ICICI

SARANGA AGGARWAL 00049461 NA NA NA NA NA NA NA NA NA NA NA NA

2035 SHALIVAHANA (BIOMASS) POWER PROJECTS LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]94, 7th Floor, Minerva Complex,,S.D. Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 3837 Doubt Jan16 Suit

Edelweiss Asset Restructuring Company Ltd.

K B S RAJA REDDY 01760909 M KOMARAIAH 00170121 NARAYANA REDDY AMBALA 05133011 NA NA NA NA NA NA NA NA NA NA

2036 DECCAN CARGO AND EXPRESS LOGISTICS AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]Embassy Square,148-Infantry Road,Bangalore,KARNATAKA,INDIA,560002 26084 Doubt Jan12 Suit SBI, SYNDICATE BANK Captain G.R. Gopinath 00019813 Captain K.J. Samuel 00019876 NA NA NA NA NA NA NA NA NA NA NA

2037 BELIM STEEL PRI . AXIS BANK LTD. RAJASTHAN PAOTA, JODHPUR [RJ] D-140, Kamla Nehru Nagar,Jodhpur,RAJASTHAN,INDIA, 471 Loss May13 Suit Sole MOHD. YOUSUF BELIM 01771325 PATHAN ALAM KHAN RIYAZ KHAN 06385062PATHAN NASIR KHAN LIYAKAT

KHAN06412627 NA NA NA NA NA NA NA NA NA NA

2038 MPL AUTOMOBILES AGENCY PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Ampa Manor 107/1,Nelson Manickam Road,Chennai,TAMIL NADU,INDIA,600029 319 Loss Jan16 Suit

ICICI BANK, HDFC BANK, UNION BANK

S.Ashok 00029015 S.Gautama Sankar AAGPG9814Q 00363541 S.Ravindranathan AABPR7924H 00379636 NA NA NA NA NA NA NA NA NA NA

2039 RAGHUWAR DAYAL NAWAL KISHORE AXIS BANK LTD. DELHI LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at,B-2, Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA

RAGHUWAR DAYAL NAWAL KISHORE(Individual)

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

2040 SRI KRISHNA OIL STORES AXIS BANK LTD. Puducherry PONDICHERRY [PY] 112, Kamatchiamman Koil Street,Tiruvannamalai,TAMIL NADU,INDIA, 350 Doubt Sep15 Suit A GANESH NA NA NA NA NA NA NA NA NA NA NA NA

2041 R.K.S. GRAND SHOPPING MALL AXIS BANK LTD. Telangana SECUNDERABAD [AP]MIG 11 & 14, 15-31-86/4/101 to 501, Ph-1,Dharma Reddy Colony, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,5000722031 Loss Jul15 Suit Sole A.V.K Satyanarayana(Partner) T Jagan Mohan Rao(Partner) T V Ramana Rao(Partner) NA NA NA NA NA NA NA NA NA NA

2042 SEVENHILLS HEALTHCARE PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]11-4-4/A, Rockdale Layout,,Visakhapatnam, SeemandhraVisakhapatnam,ANDHRA

PRADESH,INDIA,53000261138 Doubt May14 Suit

SBI,Union Bank of India,Allahabad Bank,PSB,UCO

JITENDRA DAS MAGANTI@ ABYPM0767D 00085118 RENUKA RANI MAGANTI@ ABKPR3835M 00085209 VANKINENI KUCHELA BABU@ AAZPK8473A 00085187 NA NA NA NA NA NA NA NA NA NA

2043 ABHAY TRADERS AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business at,Naveen Mandi Sthal, Hathras (U.P.),UTTAR

PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2044 TULSI SEEDS AGENCY AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] 22, Gumansihji Shopping Center, 1st Floor, Dhebar Road,Rajkot,GUJARAT,INDIA,360001 200 Loss Jul11 Suit NAHARIBHAI POPATBHAI SAKARIA(Proprietor)

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

2045 ABHAY TRADING CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a proprietorship concern having its business address at : B-1,Naveen Mandi, Anupshahar

(U.P.),UTTAR PRADESH,INDIA,500 Loss Sep12 Suit NA ABHAY GARG(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2046 SAMRAT AUTOMOBILES PRIVATE LIMITED AXIS BANK LTD. BIHAR PATNA [BH] INDIRA GANDHI RAJMARG,PATNA,BIHAR,INDIA,800007 226 Loss Aug13 Suit BANK OF BARODA JAGANNATH PRASAD SINGH 01714456 RANVIJAY KUMAR SINGH 01513286 NA NA NA NA NA NA NA NA NA NA NA

2047 SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] 19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR PRADESH,INDIA,208007 4669 Doubt Jul13 SuitCBI, syndicate, Union, canara,

BOB, PNB, Indian, SBT, SBP, SBM, DEVESH NARAIN GUPTA 00311995 MATA PRASAD AGARWAL 00311806 PAWAN KUMAR AGARWAL 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA NA

2048 A2Z INFRASTRUCTURE LTD AXIS BANK LTD. Haryana DLF, GURGAON [HR] 205, Laxman Place- 19, Veer Savarkar Block, Shakarpur,Delhi,DELHI,INDIA,110092 3429 Doubt Oct14 SuitIL&FS, Barclays, Yes Bank,

Standard Chartered Bank, IDBI Deepak Agarwal 06540266 Manoj Tiwari 03597274 Mohammad Mansoor 03567053 NA NA NA NA NA NA NA NA NA NA

2049 HYPERION GREEN ENERGY INDIA PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]H. No. 3-6-521, Flat No. 402, Gharonda Maya,Himayathnagar Main

RoadHyderabad,TELANGANA,INDIA,500029169 Loss Dec15 Suit NA

Amara Lingeswara Ravi Kumar Lakkana ( (Additional Director)

03506974Dadula Prabhakar (Additional

Director)07388085 Hari Krishna Putta (Director) 01198739 NA NA NA NA NA NA NA NA NA NA

2050 DEV POLYMERS AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] KHERADI,RAJKOT,GUJARAT,INDIA,360003 200 Loss Aug11 Suit NAHASMUKHBHAI BHANJIBHAI

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

2051 NILACHAL IRON & POWER LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Jajodia Mansion, 5 Bentinck Street,Kolkata,WEST BENGAL,INDIA,700001 1456 Doubt Sep13 Suit SBI,CANARA,UCO , AXIS Aashish Jajodia 00045114 Amit Kumar Majundar 00194123 Dinesh Kumar Agarwal 03093004 Sanjiv Jajodia 00036339 Santosh Kumar Shah 02963319 NA NA NA NA NA NA NA NA

2052 H P TRADING CO AXIS BANK LTD. MAHARASHTRA VASHI, MUMBAI [MH] C 39, MARKET YARD,RAJKOT,GUJARAT,INDIA,360003 199 Loss Aug11 Suit NAHASMUKHBHAI BHANJIBHAI

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

2053 BHATIA GLOBAL TRADING LIMITED AXIS BANK LTD. Madhya Pradesh INDORE [MP]BCC House", 8/5, Manoramaganj, Navratan Bagh Main Road,Indore,MADHYA

PRADESH,INDIA,452001861 Doubt Nov15 Suit

State Bank of Mysore, Union Bank of India, Bank of Baroda,

LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771 SURINDER SINGH BHATIA 00038741 NA NA NA NA NA NA NA NA NA NA

2054 G E T POWER LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]11-A17, 5th Cross Road, SIPCOT IT Park, Siruseri,Chennai,TAMIL NADU,INDIA,603103 5874 Loss Oct14 Suit

SBI, PNB, SBT, ICICI, STANDARD CHARTERED, DBS, L & T INFRA

Ajay Kumar Bishnoi 00013917 Amul Gabrani 00016556 Jatinder Pal Singh 05270707 NA NA NA NA NA NA NA NA NA NA

2055 OPC -3I INFOTECH LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]Tower No. 5, 3rd to 6th Floors,International Infotech Park, VashiNavi

Mumbai,MAHARASHTRA,INDIA,381 Loss Apr12 Suit

ICICI, Standard Charterd, IDBI etc.

PADMANABHAN NEMMARA RANGANATHAN IYER

05282942 NA NA NA NA NA NA NA NA NA NA NA NA

2056 ANIL LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]Anil Starch's Premises, Anil Road Ahmedabad Gj 380025,,GUJARAT,INDIA,380025 5988 Doubt Oct16 Suit

Bank of India, IDBI Bank, Punjab National Bank, State Bank of

AMOL SHRIPAL SHETH AFBPS1841P 00025357 NA NA NA NA NA NA NA NA NA NA NA NA

2057 MEHUL NAVALKISHORE PAREKH AXIS BANK LTD. Maharashtra RAC GOREGAON01 BHK , FLAT NO 1504,C WING ,RNA CONTINENTAL,SUBHASH NAGAR ,

CHEMBUR,MUMBAI,MAHARASHTRA,INDIA,400071225 Doubt May17 Suit

MEHUL NAVALKISHORE PAREKH(Individual)

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

2058 SIMANDHAR GOLD PVT LTD AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]1,2nd Floor Hall Mark Complex MG Haveli Road, Manekchowk,Ahmedabad,GUJARAT,INDIA,380001 500 Loss Jan16 Suit Sole ANANT SHAH AUCPS0607H 02118017 KALPESH SOLANKI CGGPS4840E 02989706 NA NA NA NA NA NA NA NA NA NA NA

2059 KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 302, Royal House, 11/3, Usha Ganj,Indore,MADHYA PRADESH,INDIA,452001 4735 Doubt Oct13 Suit SBI, BOM, UBI, BOI Jainarayan P. Karwa ABCPK8871C 00499235 Mukund S. Karwa ALGPK4632H 00070394 Sushil J. Karwa ABCPK8869N 00070556 NA NA NA NA NA NA NA NA NA NA

2060 NAKSA COFFEE CURERS AXIS BANK LTD. Karnataka KUSHALNAGAR [KT]SHOP NO. 39-E, SY NO. 7/8, 7/6, PLOT NO. 39 (PART),PLOT NO. 40, SITUATED AT KUSHALNAGAR

INDUSTRIAL AREA,KUDALUR VILLAGE, KUSHALNAGAR HOBLI,,SOMWARPET 345 Doubt Jun17 Suit M A BHEEMAIAH(Guarantor) RAJANI BHEEMAIAH(Guarantor)

RAKSHITH BOPAANNA(Guarantor)

NA NA NA NA NA NA NA NA NA NA

2061 V.M. AGENCIES AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No. 1/37, Officers Lane, Pallavaram,Chennai,TAMIL NADU,INDIA,600043 210 Doubt Apr15 Suit CANARA BANK A Veeramani NA NA NA NA NA NA NA NA NA NA NA NA

2062 NAKSHATRA BRANDS LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,,G-Block, Bandra Kurla Complex,,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,4000512947 Loss Mar18 Suit

ICICI, Vijaya Bank, Corporation Bank, PNB, IDBI, SBI, Canara

DHANESH VRAJLAL SHETH(Individual)

00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642FMEHUL CHINUBHAI CHOKSI(Guarantor)

00060099 NA NA NA NA NA NA NA NA NA NA

2063 GOLDEN TEXTILES AXIS BANK LTD. TAMIL NADU SIVAKASI [TN] 59/11, South Avani Moola Street,Madurai,TAMIL NADU,INDIA,625001 100 Loss Oct14 Suit Sole A.Amarnath(Partner) B.Arutchelvvell(Partner) N.Anbuvel(Partner) NA NA NA NA NA NA NA NA NA NA

2064 A P NIRMAN LIMITED AXIS BANK LTD. Chhattisgarh TAGORE NAGAR [CT][RAIPUR] 224,2ND,FLOOR ARIHANTCOMPLEX STATION ROAD,RAIPUR,CHHATTISGARH,INDIA,492 009 300 Doubt Dec16 SuitGOVIND KUMAR

AGRAWAL(Guarantor)MEENA KUMARI

AGRAWAL(Guarantor)ACIPA2108F

MUKESH KUMAR AGRAWAL(Guarantor)

RAJESH KUMAR AGRAWAL(Guarantor)

ACGPA4319L USHA DEVI AGRAWAL(Guarantor) AFUPA2470F NA NA NA NA NA NA NA NA

2065 D-LIGHT FOOD & PACKAGING INDUSTRIES AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]South Bidhangarh,P.S. Rabindranagar,P.O Bidhangarh,Kolkata,WEST BENGAL,INDIA,700066 401 Loss Mar12 Suit Sole Abdul Kuddus Molla NA NA NA NA NA NA NA NA NA NA NA NA

2066 SIVAGANESH TRADERS AXIS BANK LTD. TAMIL NADU SIVAKASI [TN]1. 2/296/6, Chinna Vall ikulam Road, Renganathapuram,Rosalpatti Panchayat, Virudhunagar-1. 2.

457,B.B.Road, Rajaji Nagar,Virudhunagar,TAMIL NADU,INDIA,626001258 Doubt Nov14 Suit NA P.Vennila(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2067 GOEL FURNISHINGS AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]20F, Park Street,Kolkata,WEST BENGAL,INDIA,700016 1025 Loss May14 Suit Sole Fantasy Furnishing(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2068 FANTASY FURNISHINGS PVT LTD (FFPL) AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]9, Elgin Road,Kolkata,WEST BENGAL,INDIA,700020 2550 Loss May14 Suit Sole Kiran Devi Goyel 01495148 Naresh Chander Goyel 01495203 NA NA NA NA NA NA NA NA NA NA NA

2069 ADITYA POLYMERS & CHEMICALS(INDIA) PVT LTD AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 118, Satyam Estate, 35/A Erandwana, Off Karve Road,Pune,MAHARASHTRA,INDIA,411038 1853 Doubt Oct15 Suit BoB, CBOI and Corporation Bank Anirudha B. Joshi AACPJ2399B 00187407 Rajanee Balkrishna Joshi AAGPJ8763R 00433366 SANDEEP DANDEKAR AAFPJ8763R 00247880 NA NA NA NA NA NA NA NA NA NA

2070 EVERONN SCHOOL LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1 st Floor, A Block, S. P. Infocity,Plot No. 40, MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL

NADU,INDIA,6000961100 Doubt Jan16 Suit

ICICI Bank, IDBI Bank and State Bank of India

AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA

2071 J R FOOD INDUSTRIES AXIS BANK LTD. MAHARASHTRA BUNDGARDEN, PUNE [MH] 33/275, Maharshi Nagar,Pune,MAHARASHTRA,INDIA, 156 Doubt Jun13 Suit NA Jivan Nemichand Betala Pushpawati Nemichand Betala NA NA NA NA NA NA NA NA NA NA NA

2072 GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] A-28, Sector -19, Rohini,New Delhi,DELHI,INDIA,110085 4786 Doubt Apr14 SuitOBC, IDBI, PNB, HDFC, CBI, SBH,

J&KAnkit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA NA

2073 SHEKHAWATI POLY-YARN LTD(SPYL) AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Express Zone, A Wing, Unit No. 1102 & 1103,11th floor, Patel Vatika, Off Western Express Highway,

Malad EMumbai,MAHARASHTRA,INDIA,4000971790 Doubt Jan16 Suit SBI,Dena Bank,AB,UBI Mukesh Ruia 00372083 Ravi Jogi 06646110 Rekha Somani Mrs 03432830 Rohit Chandgothia 00215059 Sanjay Jogi 02949921 Sushil Kumarshankarlal 03605830 NA NA NA NA NA NA NA

2074 GEI INDUSTRIAL SYSTEMS LTD AXIS BANK LTD. Madhya Pradesh BHOPAL [MP] 26/A Industrial Area Govindpura,Bhopal,MADHYA PRADESH,INDIA,462023 4058 Doubt Dec14 SuitSBI,IDBI,ICICI,Yes Bk,Kotak,

Standard CharteredBERNARD JOHN 00054600 CARNET ELIAS FERNANDES 00054508 PANNA LAL MUNDHRA (@) 00706048 ROBINSON FERNANDEZ 02444695 NA NA NA NA NA NA NA NA NA

2075 SHREE MAHAVIR EDUCATION SOCIETY NASHIK AXIS BANK LTD. Maharashtra GANGAPUR ROAD, NASHIK [MH] D- 24, MIDC, Satpur,Road B,,Nashik,MAHARASHTRA,INDIA,422007 743 Doubt Jun17 Suit NA HARISH SANGHAVI(Individual) VARSHA SANGHAVI(Individual) NA NA NA NA NA NA NA NA NA NA NA

2076 THE CONCORDE RESIDENTIAL SCHOOLS (KERALA) PRI AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]T C 24/53, Post Box No 7, Opp. Secretartiat, M G Road, Thiruvananthapuram, Kerala

695001,,KERALA,INDIA,6950012981 Doubt Feb16 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA

2077 SUPREME ZANDERS JV AXIS BANK LTD. PUNJAB MOHALI [PB] D-98, Industrial Area, Phase VII where CustomerId,Mohali,PUNJAB,INDIA,160055 225 Loss Apr14 Suit Corporation BankSupreme Infrastructure India

Limited(Partner)Zanders Engineers

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

2078 PRO MINERALS PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]Ecospace Business Park, Block B, 6th Floor, Action Area-II,Plot No.II F/11, New Town,

Rajarhat,kolkata,WEST BENGAL,INDIA,70015610912 Doubt May16 Suit

Bank of Baroda UCO Bank

KAILASH KUMAR AGRAWAL 02393634 SABYASACHI MISHRA ADBPM5171G 00233852 SATYABRATA MISHRA 01248858 VIKAS RASTOGI 00328896 NA NA NA NA NA NA NA NA NA

2079 BHUTA INTERNATIONAL AXIS BANK LTD. MaharashtraSV ROAD, ANDHERI(W),

MUMBAI[MH]101, NALIN APARTMENT,29, J. P ROAD,OPP. ANDHERI SPORTS COMPLEX,MUMBAI,MAHARASHTRA,, 152 Loss Dec16 Suit JAGRUTI K. BHUTA(Partner) KETAN H. BHUTA(Partner) PRANAV K. BHUTA(Partner) NA NA NA NA NA NA NA NA NA NA

2080 GALAXY ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] A-25/M-14, Marketing Yard, Santkabir Road,Rajkot,GUJARAT,INDIA,360003 500 Doubt Jan16 Suit DCB BankPRAKASH JAMANBHAI LAKKAD(Proprietor)

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

2081 NILESH ENTERPRISE AXIS BANK LTD. Gujarat SHASTRI MAIDAN, RAJKOT [GJ] Mitadi Road, Manavadar 362630, Dist. Junagadh,,GUJARAT,INDIA, 499 Doubt Jul15 Suit BANK OF BARODAJATINBHAI DHIRAJLAL

LAKKAD(Partner)PRADIPKUMAR GOVINDBHAI

LAKKAD(Partner)RAVIKUMAR HARSUKHBHAI

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

2082 SUPER IRON AND STEEL PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Ring Road No. 2, Sarora, Urla Industrial Area,Raipur,CHHATTISGARH,INDIA, 800 Doubt May13 Suit SOLE Amarpreet Singh Chandok ADHPC9478N 00158479 Gurpreet Singh Chandok ABZPC7992B 02041712 NA NA NA NA NA NA NA NA NA NA NA

2083 KIVAR URBAN INFRA PRIVATE LIMITED AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]1st Floor, Infantry Techno Park, No 104, Infantry Road,Bangalore,KARNATAKA,INDIA,560001 2153 Loss Jan14 Suit Sole Subhash Menon 00002486 NA NA NA NA NA NA NA NA NA NA NA NA

2084 RHITIKA ASSOCIATES AXIS BANK LTD. ODISHA COLLEGE SQUARE, CUTTACK [OR] Holding No-332, Word No.25, Malgodown,Cuttack,ODISHA,INDIA,753003 749 Doubt Apr15 Suit SOLE Pradip Ranjan Dash(Partner) Shaila Bala Das(Partner) NA NA NA NA NA NA NA NA NA NA NA

2085 AMRIT FEEDS LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 2052 Doubt Apr16 Suit

ICICI BankHDFC Bank

ARCHANA BAGLA 01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA

2086 UTKAL TRADERS AXIS BANK LTD. Odisha COLLEGE SQUARE, CUTTACK [OR] Holding no- 215, Malgodown,Cuttack,ODISHA,INDIA, 479 Doubt Oct15 Suit SOLEPradeep Ranjan

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

2087 PGC CORPORATION PRIVATE LIMITED AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] No.5, Rajaji Nagar, P. N. Road, Tirupur,,TAMIL NADU,INDIA,641602 4722 Loss Jul16 Suit IOB, SBI, SBP, Andhra Bank AADITH D. VIKRAM 00008696 PREM D. 00008709 NA NA NA NA NA NA NA NA NA NA NA

2088 ASTER BUILDING SOLUTIONS PVT LTD AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot No.141/1, Phase-II, IDA, Cherlapally, Hyderabad,

Telangana,HYDERABAD,TELANGANA,INDIA,5000512467 Loss Jan17 Suit MULTIPLE

ASTER PRIVATE LIMITED(Guarantor)

SRINIVASA PRASAD ALAPATI, 00122353 NA NA NA NA NA NA NA NA NA NA NA

2089 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH]Near Gyan Bharti School, NH31,

BegusaraiÃÆÃ856 Doubt Oct16 Suit BHAMINI RAI(Guarantor) 03573099 NAMITA RAI(Guarantor) 02862789 SANJEEV KUMAR RAI(Guarantor) 02874638

YOGENDRA PRASAD RAI(Guarantor)

03573086 NA NA NA NA NA NA NA NA NA

2090 JMM EASTERN ASSOCIATES AXIS BANK LTD. Assam ZOO ROAD,GUWAHATI [AS] NO.9, LAKSHMI PRABHA PATH,R G BARUAH,ASSAM,INDIA, 364 Doubt Aug17 Suit AJANTA DAS(Guarantor) ADJPD8616R JYOTISHMAN DAS(Guarantor) ADJPD8615N NA NA NA NA NA NA NA NA NA NA NA

2091 MAHALUXMI COAL TRADERS AXIS BANK LTD. Haryana PANCHKULA [HR]H.O. - Shop No.38, Railway Mall Godown,Near Old Sales Tax Office,,Mandi,

Gobindgarh,Punjab,HARYANA,INDIA,500 Doubt Sep15 Suit SOLE AJAY AGGARWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2092 S I M MUSTAFA & CO AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] NO. 118/284-F,SIM COMPLEX, OOTY MOIN ROOD,METTUPALAYAM,,TAMIL NADU,INDIA,641 301 120 Doubt May16 Suit NA AYNUL MARLIYA(Guarantor) RAHAMATHULLA(Guarantor) S. I. M MUSTAFA(Guarantor) NA NA NA NA NA NA NA NA NA NA

2093 BHARAT ENTERPRISES PRIVATE LTD AXIS BANK LTD. MaharashtraNEW MARINE LINES, MUMBAI

[MH]24, MOHID HEIGHTS, THIRD FLOOR,,LOKHANDWALA ROAD, ANDHERI

(WEST),MUMBAI,,MAHARASHTRA,INDIA,400053125 Doubt Sep17 Suit AAMIR RASHID PARIHAR AGAPP8676P 00799158 ABDUL RASHID PARIHAR AAAPP8567D 00799183 ARSHAD RASHID PARIHAR AGAPP8674R 00799094 AZHAR RASHID PARIHAR AIJPP0359G 00799132 BUSHRA AZHAR PARIHAR CLYPP4997C 07972189 FARZANA AAMIR PARIHAR AKRPP4956F 07972206 NA NA NA NA NA NA NA

2094 SPECTRUM MEDICAL DIAGNOSTIC DISTRIBUTORS AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]1-8-434/1/C, GROUND FLOOR,CHIKKADPALLY, HYDERABAD,ANDHRA PRADESH,INDIA,500020 360 Doubt Jan17 Suit

BALA TRIPURA SUNDARI(Guarantor)

M JAYANTHI(Guarantor)M LAKSHMIKANTHA

RAO(Guarantor)M V ARUN KUMAR(Guarantor) M V RAVI KUMAR(Guarantor)

SESHAGIRI RAO MALLADI(Guarantor)

SRAVAN KUMAR(Guarantor) NA NA NA NA NA NA

2095 MEGHALAYA AGROVET (P) LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]30, Lachumiere, Shil long,Meghalaya,WEST BENGAL,INDIA,793001 748 Doubt Jul16 Suit NEDFI BHALANG SINGH PHANBUH BFNPS8953R 01830798 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA

2096 FRANCIS ANDREWS SAVIER . AXIS BANK LTD. KERLA RAC KOCHI LOVELY LAND VALIYAPOTTA PUTHIYATHURA P O,TRIVANDRUM,KERALA,INDIA,695526 111 Doubt May12 Suit SoleFRANCIS ANDREWS SAVIER(Individual)

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

2097 TECPRO SYSTEMS LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]106, Vishwadeep Tower, Plot No. 4 District Centre, Janak Puri,New Delhi,DELHI,INDIA,110058 14497 Loss Nov14 Suit

SBI, BOI, ICICI, IDBI, DBS, STANDARD CHARTERED BANK,

Ajay Kumar Bishnoi 00013917 Amar Banerjee 00475983 Amul Gabrani 00016556 NA NA NA NA NA NA NA NA NA NA

2098 MUKKADAYIL JOSEPH FRANCIS AXIS BANK LTD. Kerala RAC KOCHI 40/6505, MUKKADAYIL HOUSE,,KOCHI,KERALA,INDIA,682035 240 Doubt Jul16 SuitMUKKADAYIL JOSEPH FRANCIS(Individual)

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

2099 A B GOLD PRIVATE LIMITED AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No.2, 1st Floor, C R Temple Street,Nagarathpet Cross,Bangalore,KARNATAKA,INDIA,560002 2200 Doubt May15 Suit Dhanlaxmi Bank Anu Porwal 02628434 Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA

2100 PINNACLE BEARING MANUFACTURERS AXIS BANK LTD. Gujarat RAJKOT [GJ] Galaxy Industrial Estate, Nr. Sar Auto Shapar Veraval,Rajkot,GUJARAT,INDIA, 392 Loss Sep13 Suit Sole Bhavesh M. Patel(Partner) Vipulbhai M. Patel(Partner) NA NA NA NA NA NA NA NA NA NA NA

2101 BENGAL SUPER COMPUTECH SOLUTIONS PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]E-mall, 6 Chittaranjan Avenue Ground floor Shop no.008 & 007,Kolkata,WEST

BENGAL,INDIA,700072426 Loss Jun12 Suit Sole Manorama Phatak Preetu Phatak 02870873 NA NA NA NA NA NA NA NA NA NA NA

2102 SINDIA MATERIALS & MINERALS PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]45 MKN STREET GUINDY,CHENNAI,TAMIL NADU,INDIA,600032 191 Doubt Sep16 Suit

ANTHONYSWAMYSAHAYARAJA

02699901PERACHI SANKARA

RAMALINGAMAWUPS8452Q 03611099 NA NA NA NA NA NA NA NA NA NA NA

2103 P N SUGAR AXIS BANK LTD. Maharashtra MULUND(W), MUMBAI [MH]OFFICE NO.401/B1, FLIX TOWER, OPP ASIAN PAINTS,,LBS MARG, BHANDUP (W)

MUMBAI,MAHARASHTRA,INDIA,400 078285 Doubt Jul17 Suit

ANUPAM LAXMIDAS THAKKAR(Guarantor)

DEEPAK THAKKAR(Guarantor)PARIN DEEPAK

THAKKAR(Guarantor)VIMAL ANUPAM

THAKKAR(Guarantor)NA NA NA NA NA NA NA NA NA

2104 THE SPARKLE JEWELLERY AXIS BANK LTD. KARNATAKA BASAVANGUDI,BANGALORE [KT]No. 7/1, 1st Floor, Above Indian Bank,Gandhi Bazaar Main Road,

BasavanagudiBangalore,KARNATAKA,INDIA,5600041402 Loss Jul14 Suit Sole R Lavanya(Partner) R Vandana(Partner) NA NA NA NA NA NA NA NA NA NA NA

2105 RENTWORKS VASAN HEALTHCARE PVT LTD AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]No. 70, Dr.Radhakrishnan Salai,Lancor West Minster,IV Floor,MylaporeChennai,TAMIL

NADU,INDIA,600004308 Loss Jan16 Suit

HDFC Bank,KMBL,CB,AB,IDBI,BOM,City

A. M. Arun Meera Arun NA NA NA NA NA NA NA NA NA NA NA

2106 KISAN GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] A/P. WANKHEDPUR, TAL BARSHITAKALI,DIST AKOLA,MAHARASHTRA,INDIA,444401 402 DoubtJan17

Suit MOHD SAFI SULEME(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2107 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 1st Floor, Lucky Star Building, Bhagwan Chowk,,PUNJAB,INDIA, 340 DoubtSep15

Suit Sole Varun Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2108 SUNSAFE AGROTEXTILES PVT LTD AXIS BANK LTD. GUJARAT RAJKOT [GJ] Survey No.44/45, Plot No.7-8,Panch Pipda road, Shapar, Kotda SanganiRajkot,GUJARAT,INDIA, 250 LossSep13

Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA NA

2109 APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL]D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P. ColonyVishakapatnam,ANDHRA

PRADESH,INDIA,5300172500 Loss

Oct13Suit SBI, IDBI, YES BANK N Anjaneya Varma 00448185 N Padmavathi Smt. 00363425 N Rama Rao Shri 00329505 S C Gupta Shri 00518583 NA NA NA NA NA NA NA NA NA

2110 AJAI KUMAR & CO AXIS BANK LTD. Delhi LOKVIHAR, DELHI [DL]a partnership concern having its business address at : C-23,Navin Mandi, Anupshahar (U.P.),UTTAR

PRADESH,INDIA,500 Loss

Sep12Suit NA AJAY KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2111 GLOBAL NUTRIFOOD PRIVATE LIMITED AXIS BANK LTD. Karnataka BANGALORE [KT]1134, First Floor, 100 Feet Road, HAL 2nd Stage, Indiranagar, Bangalore - 560

008,Bangalore,KARNATAKA,INDIA,5600081267 Doubt

Oct16Suit ANAND SUBRAMANIAN 00064083 GOKUL PATNAIK 00027915 RAMESH VANGAL 00064018 SUNIL KUMAR SHARMA 00027896 NA NA NA NA NA NA NA NA NA

2112 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS] Tali Complex, TT Marg, Opp State Bank of India,Itanagar,ARUNACHAL PRADESH,INDIA,791111 195 LossApr15

Suit NA Mutchu Mithi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2113 TSAC GLOBAL AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] A-2/48, SAFDARJUNG ENCLAVE,NEW DELHI,DELHI,INDIA,110029 240 DoubtOct16

Suit ADHAR NARAIN(Guarantor) MAYANK GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2114 JAISWAL MINERAL PRODUCTS AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] B31, LOTUS BUILDING, ASHIANA GARDEN, SONARI, JAMSHEDPUR,,JHARKHAND,,831011 600 DoubtJan17

Suit SOLEBISHNU CHANDRA

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

2115 BRAINSMART MEDIA & ADVERTISING PVT LTD AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]3rd floor, Wescare Towers, No.16, Cenataph Road, Teynampet,Chennai,TAMIL NADU,INDIA,600018 843 Doubt

Apr15Suit Sole Anindita Mitra ALHPM1299F 06694573 Shriram Venkataramanan AZZPS9116K 07010462 NA NA NA NA NA NA NA NA NA NA NA

2116 SEW TRANSPORTATION NETWORKS LTD AXIS BANK LTD. Telangana HYDERABAD [AP] No.6-3-871, 'Snehalata' Greenlands Roads, Begumpet HYDERABAD,,ANDHRA PRADESH,,500016 5252 LossMay17

Suit RAJ KUMAR VALLURUPALLI ACPPV7034G 00008848 YALAMANCHILI SAIRAM@ ABEPY6079Q 02047635 NA NA NA NA NA NA NA NA NA NA NA

2117 SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH] MUMBAI AGRA HIGHWAY,VADALABHOI,CHANDWAD, NASHIK,,MAHARASHTRA,INDIA, 110 DoubtJun16

Suit NA LINA MORE(Proprietor) TARACHAND MORE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2118 SWATI ENTERPRISES AXIS BANK LTD. Haryana JIND [HR] ANAJ MANDI,NARWANAHARYANA,HARYANA,INDIA,126116 368 DoubtJun16

Suit NA ANITA RANI(Guarantor) BIMLA DEVI(Guarantor) LALITA RANI(Guarantor)MAHABIR PARSAD HUF(Proprietor)

MAHAVIR PARSAD(Guarantor) PAWAN KUMAR(Guarantor) SHYAM SUNDER(Guarantor) SUDHIR KUMAR(Guarantor) NA NA NA NA NA

2119 SATPAL ROADLINES AXIS BANK LTD. Maharashtra RAC MUMBAI F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADE KALAMBOLI,NAVI MUMBAI,MAHARASHTRA,INDIA,410218 130 LossJan13

Suit Sole SATPAL MALIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2120 FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHI MENACHERY HOUSE THURAVOOR P O ANGAMALY,ERNAKULAM,KERALA,INDIA,683572 128 DoubtApr15

Suit NAFINIX MENACHERY YACOB(Individual)

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

2121 STONE AGE INTERNATIONAL AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH] 28, 1/1 Gazdhar Bandh Road, Govind Nagar, Santacruz (W),Mumbai,MAHARASHTRA,INDIA,400054 1050 Doubt Apr15 Suit SoleKIRTI SURESH ASRANI

(G)(Guarantor)AABPA0165F SURESH ASRANI(Proprietor) AABPA3241N NA NA NA NA NA NA NA NA NA NA NA

2122 CHATTERJEE STEEL & WOODEN FURNITURE AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]405, G T ROAD,P S- BALLY, HOWRAH,WEST BENGAL,INDIA,711201 150 Doubt Dec16 Suit BIDYA(Guarantor) SUSANTA CHATTERJEE(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2123 G B STORES AXIS BANK LTD. ASSAM FANCY BAZAR, GUWAHATI [AS] Hem Barua Road, Fancy Bazar,Guwahati,ASSAM,INDIA,781001 193 Loss Dec13 Suit Sole Himangshu Ghoshal(Partner) Kokila Ghoshal(Partner) NA NA NA NA NA NA NA NA NA NA NA

2124 GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]801, Balarama, BKC,Mumbai,MAHARASHTRA,INDIA,400051 747 Doubt

Jan15Suit Sole Annand Sarnaaik ALQPS8568J 00041562 Divvyani A Sarnaaik Mrs AMWPS3147E 00041482 SHANTANU NARAYAN ROOJ ADQPR0096J 00200275 NA NA NA NA NA NA NA NA NA NA

2125 NAKSHATRA BRANDS LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]Laxmi Tower, Office No. 6, B Wing, 1st Floor,G-Block, Bandra Kurla Complex,,Bandra

(East),Mumbai,MAHARASHTRA,INDIA,400051836 Loss Mar18 Suit

ICICI, Vijaya Bank, Corporation Bank, PNB, IDBI, SBI, Canara

DHANESH VRAJLAL SHETH(Individual)

00120257 GITANJALI GEMS LTD(Guarantor) AAACG1642FMEHUL CHINUBHAI CHOKSI(Guarantor)

00060099 NA NA NA NA NA NA NA NA NA NA

2126 ATLAS EXPORTERS PAPER DIVISION AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]126, Mathuradas Mill Compount, Todi & Co,N M Joshi Marg, Lower

ParelMumbai,MAHARASHTRA,INDIA,4000131298 Doubt Feb14 Suit Sole Ameet M. Mirchandani(Partner)

Mahendra H. Mirchandani(Partner)

NA NA NA NA NA NA NA NA NA NA NA

2127 SAICARE LOGISTICS LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAIC WING 108-110 1ST FLOOR, KAILASH INDUSTRIAL COMPLEX, VIKHROLI

WEST,MUMBAI,MAHARASHTRA,INDIA,400086144 Loss Apr13 Suit NA ARTHUR ANDREW REBELLO SURENDRA ANANDA PUJARI 00310312 NA NA NA NA NA NA NA NA NA NA NA

2128 BANU MODERN RICE MILL AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN]R.S.NO.16/3, THIRUVANNAMALAI ROAD,MANNADIPET, THIRKANURPONDICHERRY,TAMIL

NADU,INDIA,605501200 Doubt Jun16 Suit NA F. SARIFA(Proprietor)

S FAKRUDEEN ALI AHAMED(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA

2129 OPC EDSERV SOFTSYSTEMS LIMITED AXIS BANK LTD. MAHARASHTRA NARIMAN POINT, MUMBAI [MH]New No. 139, 1st Floor, Panna Plaza, Arcot Road, Kodambakkam,Chennai,TAMIL

NADU,INDIA,600024493 Loss Oct12 Suit MULTIPLE Dr. Ilango Balakrishna G Gita S Arvind S Giridharan T.S. Ravichandran NA NA NA NA NA NA NA NA

2130 SOMANI GINNING FACTORY AXIS BANK LTD. Maharashtra BEED [MH]Gut No. 337/368/362, NH 211, Beed Jalna Highway, at Post Padalsinghi, Tal Georai, Dist.,

Beed,Beed,MAHARASHTRA,INDIA,431127895 Doubt Sep16 Suit Sole lending

MATHURABAI SITARAM SOMANI(Partner)

PRAMODKUMAR SITARAM SOMANI(Partner)

SITARAM B SOMANI(Partner) NA NA NA NA NA NA NA NA NA NA

2131 UNIQUE INFRAVENTURE AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor , GF Palace ,Kashiram Nagar , Ring Road , 1,Raipur,CHHATTISGARH,INDIA, 480 Doubt Dec14 Suit Sole Bhim Ram(Partner) Panch Ram(Partner) Sukhiya Bai Smt(Partner) NA NA NA NA NA NA NA NA NA NA

2132 SUPRABHAT PULSE AND BESAN MILL AXIS BANK LTD. GUJARAT RAJKOT [GJ] Plot no.G-1913,, Road no.5,, Metoda GIDC, Taluka- Lodhika, Dist-,Rajkot,GUJARAT,INDIA,360035 425 Doubt May15 Suit Sole Mahadevbhai P. Detroja Nagjibhai S. Sakhiya Nilamben N Sakhiya Ramjibhai R. Ranipa NA NA NA NA NA NA NA NA NA

2133 Inder International AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 594, Nirankari Street no. 1, Over lock road, Miller Ganj, Ludhiana,Ludhiana,PUNJAB,INDIA,141003 576 Doubt Sep17 Suit Sole ANURADHA JAIN(Partner) INDRESH JAIN(Partner) SUNIL DUTT JAIN(Guarantor) NA NA NA NA NA NA NA NA NA NA

2134 SYNERGY UNIVERSAL PVT LTD AXIS BANK LTD. Maharashtra KHAR(W), MUMBAI [MH]28, 1/1 Gazdhar Bandh Road Govind Nagar, Santacruz (West) Mumbai Mumbai City MH 400054

IN,Mumbai,MAHARASHTRA,INDIA,400054433 Loss Apr15 Suit Sole

Bharathi Rangappa Shankar(Individual)

07030138 PRADEEP BANSODE(Individual) 07076532 NA NA NA NA NA NA NA NA NA NA NA

2135 EVERONN SKILLING INDIA LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]1 st Floor, A Block, S. P. Infocity, Plot No. 40,MGR Salai, Kandanchavadi, PerungudiChennai,TAMIL

NADU,INDIA,6000961440 Doubt Jan16 Suit

ICICI Bank, IDBI Bank and State Bank of India

AJAY SHEKAR SHETTY 02678449 NA NA NA NA NA NA NA NA NA NA NA NA

2136 R K SALUJA RICE MILLS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] SARDARWALA ROAD, SRI MUKTSAR SAHIB,,PUNJAB,RAJASTHAN,INDIA, 300 Doubt Sep16 Suit CHANDAN SALUJA(Partner) RAJIV KUMAR(Partner) SANJIV KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA

2137 SANGEETA MERCANTILES PVT LTD AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]60 A PARK STREET , PO - CIRCUS,KOLKATA,WEST BENGAL,INDIA,700017 329 Doubt Mar13 Suit NA JUGGAL KISHORE MANOT BCHPM0077K 03017239 SANGEETA MANOT BCKPM1251L 02963651 NA NA NA NA NA NA NA NA NA NA NA

2138 NEW PARSHWA JEWELLERY EXPORTS PRIVATE LIMITED AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No 31, Ground Floor, Sankulpet,Cubbonpet Main Road CrossBangalore,KARNATAKA,INDIA,560002 450 Loss Apr15 Suit Sole Jitu Porwal AKAPP2906K 03045315 Pradeep Porwal 03077953 NA NA NA NA NA NA NA NA NA NA NA

2139 ROHINI OIL MILL AXIS BANK LTD. Gujarat GONDAL [GJ] 49, Udhyognagar,Gondal,GUJARAT,INDIA,360011 385 Doubt Apr15 Suit Sole CHUNILAL DEVANI(Partner) RAVJIBHAI DEVANI(Partner) NA NA NA NA NA NA NA NA NA NA NA

2140 RADHA SUPER MARKET & BAKERY AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.21, A B, Natwest Arcade, AGS Colony,4th Main Road, VelacheryChennai,TAMIL

NADU,INDIA,600042115 Doubt Oct13 Suit Sole P Senthilkumaran(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2141GHOSH BROTHERS AUTOMOBILES (A UNIT OF GHOSH

BROTHERS ELECTRONICS PVT LTD)AXIS BANK LTD. Maharashtra

CORPORATE BANKING,MUMBAI [MH]

Christan Basti, G S Road,Guwahati,ASSAM,INDIA,781005 650 Loss Nov13 Suit IDBI, HDFC Gita Rani Ghosh Prabir Kumar Ghosh Pranab Kumar Ghosh 00572140 Pratul Kumar Ghosh 00572169 NA NA NA NA NA NA NA NA NA

2142 MOHAMMED ZUBAIR RAYAMMARAKKARVEETTIL AXIS BANK LTD. KERALA RAC KOCHI RAYAMMARAKKAR VEETTIL HOUSE MASJID ROAD,VATANAPPALLY POTHRISSUR,KERALA,INDIA,680614 183 Doubt Apr13 Suit NAMOHAMMED ZUBAIR

RAYAMMARAKKARVEETTIL(IndiviNA NA NA NA NA NA NA NA NA NA NA NA

2143 R R ENTERPRISES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Old No.131, New No.315, Paper Mills Road, Peravallur, Chennai 600082,,TAMIL NADU,INDIA, 295 Doubt Jul16 Suit SOLE BANKING M. RAMAMOORTHY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2144 ADAMS DISTRIBUTIONS PRIVATE LIMITED AXIS BANK LTD. West Bengal DOMJUR [WB]Lemon Fresh, 2nd Floor, 29/1, Kalabagan lane, Damurjala, Howrah –

711101,,WEST BENGAL,,500 Doubt Dec16 Suit Sole Banker MR. MANAS ROY MR. ROHIT LOHIA NA NA NA NA NA NA NA NA NA NA NA

2145 KANAK PARSHWA GOLD PVT LTD AXIS BANK LTD. KARNATAKACORPORATE

BANKING,BANGALORE [KT]No 31, 2nd Floor, Sankulpet,Cubbonpet Main Road CrossBangalore,KARNATAKA,INDIA,560002 390 Doubt May15 Suit Sole Ashok Porwal AJZPP7709H 02646556 NA NA NA NA NA NA NA NA NA NA NA NA

2146 BAFANA PROVISION & KIRANA AXIS BANK LTD. Maharashtra AHMEDNAGAR [MH]NEAR POLICE STATION, NAGAR MANMAD HIGHWAY,SHRIDI , TAL RAHATA,DIST

AHMEDNAGAR,,MAHARASHTRA,INDIA,423109305 Doubt Jun16 Suit NA DILIP BAFNA(Guarantor) LALIT BAFNA(Guarantor) MANSUKHLAL BAFNA(Guarantor) NA NA NA NA NA NA NA NA NA NA

2147 SURINDER PAUL DHAWAN S/O DHARAM PAUL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB] R/0HOUSE NO - 24,MOTI NAGAR, HIRA MANDI,FEROZPUR,,PUNJAB,,152001 100 Loss Nov16 SuitDAVINDER PAUL

DHAWAN(Guarantor)SURINDER PAUL DHAWAN S/O

DHARAM PAUL NA NA NA NA NA NA NA NA NA NA NA

2148 DEVINDER PAL DHAWAN AXIS BANK LTD. Punjab FEROZEPUR [PB]HOUSE NO. 24, MOTTI BAZAAR, HIRA MANDI,FEROZPUR CITY, TEHSIL & DISTT.

FEROZPUR,PUNJAB,INDIA,100 Doubt Jun17 Suit

DEVINDER PAL DHAWAN(Individual)

SURINDER PAL DHAWAN(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA

2149 BENARA METRAB LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] 11 KM STONEARTONI,AGRA,UTTAR PRADESH,INDIA,282 007 190 Doubt Mar17 Suit ABHAY BENARA ADLPB2007Q 00561801 RAJ SHREE BENARA AERPB1344M 00556455 SANGEETA BENARA ACPPB1866J 00556509 NA NA NA NA NA NA NA NA NA NA

2150 SUJITH AREEKKAAD AXIS BANK LTD. Kerala RAC KOCHI NEDUVACHALIL HOUSE,NANMINDA BALUSSERYCALICUT,KERALA,,673613 113 Doubt Jan16 Suit SUJITH AREEKKAD(Individual) VEENUS SUJITH(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2151 SUMIT NARENDRA JAIN AXIS BANK LTD. Maharashtra RAC SOUTH MUMBAIFLAT NO.603, 6TH FLOOR,,B. WING MILLENNIUM COURT,BUILDING OSHIWARA LINK ROAD, ANDHERI

WEST,MUMBAI,MAHARASHTRA,INDIA,211 Doubt Jul17 Suit

SUMIT NARENDRA JAIN(Individual)

AFEPJ2463F NA NA NA NA NA NA NA NA NA NA NA NA

2152 ASHISH NAGPAL AXIS BANK LTD. Delhi RAC DELHI E 251 BLOCK E NARAINA VIHAR,NEW DELHI,DELHI,INDIA,110023 334 Doubt Aug17 SuitASHWARYA NAGPAL(Co-

Borrower)ACNPN9275F

SARASWATI INTERNATIONAL(Guarantor)

ABTFS9084LSHIVA

INTERNATIONAL(Guarantor)ABCFS9574L

SURINDRA KANTA NAGPAL(Co-Borrower)

AELPN2277F NA NA NA NA NA NA NA NA NA

2153 HAPPY ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA, 500 Loss May15 Suit SOLE Askoke Prasad(Partner) Chadan Lal Yadav(Partner)Royal Heritage

Hospitality(Partner)Sashi Kumar Singh(Partner) Tribeni Bai Yadav(Partner) NA NA NA NA NA NA NA NA

2154 Chirayath Gold Ornaments Manufacturing AXIS BANK LTD. Kerala THRISSUR [KL] 11/352, Anchery P.O,,Ollur,Thrissur,KERALA,INDIA,680006 625 Doubt Apr16 Suit Sole Banking RAJU C BABY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2155 R.L.EGG TRAYS INDUSTRY AXIS BANK LTD. Andhra Pradesh RAJAHMUNDRY [AP] D.No.3-188, R.S.No. 138, Kondaguntur, Rajanagaram Mandal 533294,,ANDHRA PRADESH,INDIA, 450 Doubt Sep16 Suit SOLE BANKING PILLI SURESH BABU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2156 RAMYA TEXTILES RAMYA SIZING MILLS AXIS BANK LTD. Tamil Nadu ERODE [TN] 212, S G VALASU NORTH,VEERAPPAN CHATRAM,ERODE,,TAMIL NADU,INDIA,638 004 400 Loss Jan17 Suit K ANBUSELVI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2157 A V ENTERPRISES AXIS BANK LTD. CHHATTISGARH URLA, RAIPUR [CT] 1st Floor, GF Palace, Kashiram Nagar, Ring Road No. 1,Raipur,CHHATTISGARH,INDIA,492001 262 Doubt May15 Suit Sole Omkar Chrome Pvt. Ltd. Ram Dutt Sharma Ramkumar Sahu NA NA NA NA NA NA NA NA NA NA

2158 DEVKI DESIGNS AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]No.49, Hil l view Bui lding, Mysore Road, Nayandanahalli ,,Bangalore,KARNATAKA,INDIA,560029 500 Doubt Oct15 Suit Partners details updated NIKETA VINOD VYAS(Partner) SNEHAL KULKARNI(Partner)

VIDYUT VASANTRAO KULKARNI(Partner)

VINOD SURENDRA VYAS(Partner) NA NA NA NA NA NA NA NA NA

2159 DEIVAM MOTORS AXIS BANK LTD. Tamil Nadu SIVAKASI [TN] 2/567/A, Bharathi Nagar, Reserve Line,Sivakasi,TAMIL NADU,INDIA,626124 250 Doubt Sep14 Suit Sole K S BRINDHA LATCHAM(Partner) K S DEIVENDRAN(Partner) K S SANTOSH KUMAR(Partner) NA NA NA NA NA NA NA NA NA NA

2160 GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHI CORPORATE BANKING, DELHI [DL] G.K House, 187A, Flat No. 102, Sant Nagar, East of Kailash,New Delhi,DELHI,INDIA,110065 5000 Doubt Aug13 Suit Sole Deepinder Singh 03096376 Sandeep Sagar 01307313 NA NA NA NA NA NA NA NA NA NA NA

2161 HITESH GAMBHIR AXIS BANK LTD. Punjab RAC LUDHIANA TYPE-H-00-H-219, IREO WATERFRONT,LUDHIANA, PUNJAB,PUNJAB,INDIA,141001 200 Doubt Nov16 Suit HITESH GAMBHIR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2162 POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH] Survey No. 4/1, 5/1 & 6/2/1, Vilholi , Mumbai-Agra Road,Nashik,MAHARASHTRA,INDIA,422010 2042 Doubt Feb15 SuitSVC Bank, Bank of Baroda, IDBI

BankMahesh Babanrao Khairnar AKJPK5647A 00210547 Yogesh Babanrao Khairnar AKJPK4704E 00595339 NA NA NA NA NA NA NA NA NA NA NA

2163 MAHALUXMI EMPIRES AXIS BANK LTD. HARYANA PANCHKULA [HR] DSS 377 Sector 8 Panchkula-Haryana,,HARYANA,INDIA, 500 Doubt Sep15 Suit Sole Ajay Aggarwal(Partner) Rajeev Aggarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA

2164 PRIME STEEL SALES AXIS BANK LTD. Punjab DERABASSI [PB] Yamuna Enclave, Chandigarh Ambala Highway, Zirakpur, Distt Mohali,Mohali,PUNJAB,INDIA, 500 Doubt May17 Suit Sole LAXMI DEVI(Guarantor) AAOPD9002D MUNISH KUMAR GARG(Partner) AHRPG9928M RAJ KUMAR GARG(Partner) AAVPG3196J NA NA NA NA NA NA NA NA NA NA

2165 LAXMINDER . BAKSHI AXIS BANK LTD. Uttarakhand RAC DEHRADUN37/3-A, LANE NO 2, INDER BABA MARG,KISHANPUR RAJPUR

ROAD,DEHRADUN,,UTTARAKHAND,INDIA,248001149 Doubt Sep17 Suit

BLU SPIRITS IND PVT LTD(Guarantor)

AAECB0223D LAXMINDER . BAKSHI(Individual)MANPREET CHIBBER(Co-

Borrower)AGZPC8841Q NA NA NA NA NA NA NA NA NA NA

2166 VENUS AUTO AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] Bye Pass Road. Kotla Chungi, Firozabad- 283203,,UTTAR PRADESH,INDIA,283203 720 Doubt Aug17 Suit Sole Banking AASHEESH KUMAR(Partner) ABWPS8957M ABHINAV KUMAR(Partner) AMAPK3789J VEENA VERMA(Partner) AANPV6383J NA NA NA NA NA NA NA NA NA NA

2167 PARVINDER KAUR AXIS BANK LTD. Chandigarh RAC CHANDIGARH PLOT NO.1471, PEARLS CITY,SECTOR 100, MOHALI, PUNJAB,CHANDIGARH,INDIA,140103 150 Doubt Oct16 Suit PARVINDER KAUR(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2168 SHAJI K V AXIS BANK LTD. KERALA KANNUR [KL] KANNAM VAYALIL VAIPIRIYAMOL PO PERINGOME KANNUR,,KERALA,INDIA,670307 100 Doubt Apr14 Suit NA SHAJI K V(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2169 SRIDEVI M AXIS BANK LTD. TAMIL NADU CUDDALORE [TN] NO 23B RAILWAY QUARTERS, CUDDALORE ROAD PANRUTI,CUDDALORE,TAMIL NADU,INDIA,607106 147 Doubt Apr15 Suit NA K Manoharan(Guarantor)R

THIRUMANGAIMANNAN(GuarantSRIDEVI M(Individual) NA NA NA NA NA NA NA NA NA NA

2170 ESSEL MARKETING AND SERVICES AXIS BANK LTD. MAHARASHTRA SHRIRAMPUR [MH] Ward No. 7, Near Janta High school,Shrirampur,MAHARASHTRA,INDIA,413709 140 Doubt Sep14 Suit NASandeep Sainath

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

2171 JAGDAMBA CHEMFOOD INDUSTRIES AXIS BANK LTD. Rajasthan JAIPUR [RJ]KHASRA NO 2230/218, 2231/2100, 2232/2101, 2233/2102,,BALAJI INDUSTRIAL AREA, JAIPUR

ROAD,,NAWA CITY, DIST. NAGAUR,,RAJASTHAN,INDIA,109 Doubt Oct16 Suit

CHOTHMAL AGARWAL(Guarantor)

SUSHIL KUMAR AGARWAL(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA

2172 JANET JOSEPH . AXIS BANK LTD. KERALA RAC KOCHIVADAKKANCHERRIYIL HOUSE VADATTUPARA P O

KOTHAMANGALAM,ERNAKULAM,KERALA,INDIA,686693173 Doubt Apr14 Suit Sole JANET JOSEPH(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2173 SRINILAYA DAIRY AXIS BANK LTD. Andhra Pradesh ONGOLE [AP]PLOT NO 31, INDUSTRIAL ESTATE,PERNAMITTA, KURNOOL ROAD,ONGOLE,,ANDHRA

PRADESH,INDIA,523002225 Doubt Jan17 Suit DANDE KALYAN(Guarantor) DANDE KAVITHA(Guarantor) DANDE NARESH(Guarantor)

DANDE SRINIVASA RAO(Guarantor)

NA NA NA NA NA NA NA NA NA

2174 EAST & WEST BUILDERS AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]RNA Corporate Park,KalanagarBandra(E),MAHARASHTRA,INDIA,400051 13000 Doubt Dec16 Suit SARANGA AGGARWAL(Proprietor) 00049461 NA NA NA NA NA NA NA NA NA NA NA NA

2175 URASTUN METAL INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Haryana BALLABHGARH [HR] B-4/66, Jyoti Bui lding, Nehru Place,,DELHI,INDIA,110019 2353 Loss May15 Suit NA JITENDER PAL MARWAHA AAKPJ5483A 00356428 NA NA NA NA NA NA NA NA NA NA NA NA

2176 XECO MARKETING PVT LTD AXIS BANK LTD. MAHARASHTRABANDRA KURLA

COMPLEX,MUMBAI[MH]11, Avalon, 107 St. Sebastian Road,Near Mehboob Studio, Bandra

(West)Mumbai,MAHARASHTRA,INDIA,400050450 Doubt Dec14 Suit NA Naquisa Silva 06508353 Rhea Lucille Si lva 00666603 NA NA NA NA NA NA NA NA NA NA NA

2177 CHANDRASEKHARA AUTOMOTIVES AXIS BANK LTD. ANDHRA PRADESH ONGOLE [AP] Door No. 37-1-413(3), Ramnagar 8th Line,Ongole,ANDHRA PRADESH,INDIA,523001 250 Doubt Apr15 Suit Sole B. Chandrasekhar B.V. Padmavathi NA NA NA NA NA NA NA NA NA NA NA

2178 STAN WHEELS PVT LTD AXIS BANK LTD. PUNJAB THREEKE [PB] House No:1074, Sector D,Pocket-1, Vasant Kunj,New Delhi,DELHI,INDIA,110070 667 Loss Apr15 Suit PNB, INDUS IND, TATA CAPITAL Madhu Malhotra AHCPM9559P 00456156 Naresh Kumar Malhotra AHCPM9560G 00456014 NA NA NA NA NA NA NA NA NA NA NA

2179 SUNIL GINNING FACTORY AXIS BANK LTD. Maharashtra JALGAON [MH]Survey No.: 535, Farkanda Road,,Kasoda, Tal. Erandol,,Dist-

Jalgaon,Jalgaon,MAHARASHTRA,INDIA,4251101062 Doubt Mar16 Suit NA ANIL SOMANI(Partner) ASOPS3595G BHIKAN MALI(Partner) AIBPM6701B DNYANESHWAR MALI (G) RAJENDRA ZAWAR(Partner) AAFPZ1607B SHAILESH ZAWAR(Partner) AAFPZ3028E VIJAY ZAWAR(Partner) AADPZ8877B NA NA NA NA NA NA NA

2180 TWADANYA CREDIT CAPITAL PRIVATE LIMITED AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Vasundhara, 5th Floor , 2/7 Sarat Bose Road,Kolkata,WEST BENGAL,INDIA,700020 500 Loss Sep13 Suit Sole Indu Devi Agarwal 01594556 NA NA NA NA NA NA NA NA NA NA NA NA

2181 DEEP CHAURASIA AXIS BANK LTD. Uttar Pradesh RAC VARANASI TAKIYA KALLAN SHAH,BHADOHI UTTAR PRADESH,UTTAR PRADESH,INDIA,221401 187 Doubt Jul16 Suit DEEP CHAURASIA .(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2182 NIRMAL SINGH BHANGOO AXIS BANK LTD. Uttar Pradesh RAC NOIDA H.NO. 2138 PHASE VII,SAS NAGAR MOHALI PUNJAB,UTTAR PRADESH,INDIA,140103 237 Doubt Oct16 SuitNIRMAL SINGH

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

2183 TD RUGS PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] PRAJAPATIPUR AURAI ROAD,P.O. SARROI BHADOHI,UTTAR PRADESH,,UTTAR PRADESH,INDIA,221401 427 Doubt Jan17 Suit ALPANA CHAURASIA AMKPC8765C 03521064 DEEP CHAURASIA AIRPC1374N 03521095 NA NA NA NA NA NA NA NA NA NA NA

2184 SRI GANESH AGENCIES AXIS BANK LTD. Puducherry PONDICHERRY [PY] No.2, Kamatchi Amman Koil Street,,PUDUCHERRY,INDIA, 200 Doubt Sep15 Suit GANESH A NA NA NA NA NA NA NA NA NA NA NA NA

2185 AQUA JAVA INSTASIP AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]8/1D , Ti l jala Road garden Lane,,WEST BENGAL,INDIA, 500 Doubt Oct15 Suit Sole Alka Agarwal(Partner) Saket Agarwal(Partner) NA NA NA NA NA NA NA NA NA NA NA

2186 EVERGREEN BEVERAGES AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]8/1D , Ti l jala Road garden Lane,,WEST BENGAL,INDIA, 300 Doubt Oct15 Suit Sole Saket Agarwal(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2187 BHARAT PRANLAL POPAT AXIS BANK LTD. Gujarat RAC AHMEDABAD32/A GOVT SERVANT SOC C G ROAD,NAVRANGPURA, NEAR UMASHANKAR JOSHI MARG,AHMEDABAD ,

GUJARAT,,GUJARAT,INDIA,380009165 Loss Jan17 Suit

BHARAT PRANLAL POPAT(Individual)

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

2188 I SHANMUGADURAI & FIRM AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]No.42, Paper Mills Road, Perambur,Chennai,TAMIL NADU,INDIA,600011 478 Doubt Sep15 Suit Sole I Shanmugadurai(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2189 LAND MARINE EQUIPMENT SERVICES PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Shop No.18, Ground Floor, Shelter complex,Plot No.128, Sector 8, Plot No.12B,,Kharghar,Navi

Mumbai,MAHARASHTRA,INDIA,410210275 Doubt Jan16 Suit SOLE HIRANMOY BHATTACHARYA 02978195 LIPI BHATTACHARYA 02978203 NA NA NA NA NA NA NA NA NA NA NA

2190 MMS INFRASTRUCTURE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Plot no.EL-63, TTC Industrial Area,Electronic Zone, MIDC, MahapeNavi

Mumbai,MAHARASHTRA,INDIA,400710208 Loss Mar14 Suit Religare Finvest KK Menon ADZPM3959L 00926405 Rajiv Krishnan Nair ABJPN7366G 03060687 Vasundhara Atre 02937582 NA NA NA NA NA NA NA NA NA NA

2191 SAMSADKHAN BABUKHAN PATHAN AXIS BANK LTD. Gujarat RAC AHMEDABAD 11 THAKOR ESTATE NAROL, B/H RAHIL WAY BRIDGE OPP SHAHWADI,AHMEDABAD,GUJARAT,INDIA, 225 Doubt May14 Suit NASAMSADKHAN BABUKHAN

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

2192 VENKATESH FARMING AXIS BANK LTD. MAHARASHTRA KOLHAPUR [MH] Near ICICI Bank, Bhandekar Complex,Ajara,MAHARASHTRA,INDIA,416505 801 Doubt Jul14 Suit NAAparna Laxman Narvekar

Mrs.(Partner)Gunaji Somaji

Narvekar(Guarantor)Laxman Gunaji

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

2193 DUROPOLYPRENE LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]MOUZA CHAKBAGI, PO & PS BISHNUPUR,,SOUTH 24 PARGANAS,WEST BENGAL,INDIA,743503 106 Loss May17 Suit NA BASABJEET NAG(Guarantor) BIREN BHUSAN NAG(Guarantor) KAJAL NAG(Guarantor) RANJIT KUMAR ROY 00320057 SISIR GHOSH 00319889 NA NA NA NA NA NA NA NA

2194 G WIRE AXIS BANK LTD. DELHI PITAMPURA, NEW DELHI [DL] Dipalpur Road, Chauhan Joshi Vil lage, Bahalgarh, Sonepat,,HARYANA,INDIA, 499 Doubt Nov14 Suit Sole Suresh Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2195 VINDHYAVASINI BUILDCON PRIVATE LIMITED AXIS BANK LTD. MADHYA PRADESH INDORE [MP]C/219, Shreyas Industrial Estate, Jai Coach, W. E. Highway, Goregaon

E,Mumbai,MAHARASHTRA,INDIA,4000633114 Loss Oct13 Suit SBI,Union Bank of India Ajay Rajendra Prasad Gupta 02522003 Vijay Rajendra Prasad Gupta 02535029 NA NA NA NA NA NA NA NA NA NA NA

2196 VARUN RESOURCES LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] Laxmi Buiding, 6, Shoorji Vallabhdas Marg, Ballard Estate,Mumbai,MAHARASHTRA,INDIA,400001 2471 Doubt Sep17 SuitExim Bank

ICICISRINIVASAGOPALAN ARA

AMUDANABRPA8654L 07029150 YUDHISHTHIR DILIP KHATAU AAHPK2447A 00103650 NA NA NA NA NA NA NA NA NA NA NA

2197 WEB TECH PACKAGING (INDIA) PVT. LTD AXIS BANK LTD. Delhi OKHLA PHASE-I, NEW DELHI [DL] HOUSE NO-163 IIIRD FLOOR,KAILASH HILLS NEW DELHI,DELHI,INDIA,110065 265 Doubt Mar17 Suit RAMANI TANGRI 01183558 SUNIL TANGRI 00803178 NA NA NA NA NA NA NA NA NA NA NA

2198 Rajratan Metals AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug,,Ahmdabad,GUJARAT,,380004 350 Doubt Sep17 Suit NilLATE HARIKISHAN

AGRAWAL(Proprietor)AAXPA0142L NA NA NA NA NA NA NA NA NA NA NA NA

2199 S D GOLD WORKS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-G,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 300 Doubt Apr16 Suit Sole Banking RAJU C BABY(Partner) SANI DINOY(Partner) NA NA NA NA NA NA NA NA NA NA NA

2200 Control Automation Projects Pvt Ltd AXIS BANK LTD. Maharashtra AIROLI,NAVI MUMBAI [MH]501,Sankalp Apt,Chittaranjan Road,Vile Parle (East),Mumbai- 400057,312-A Alpine Industrial

Estate ,Marol Military Road,Andheri (E),Mumbai-400059,CAPs House ,R-548-549,TTC Industrial 649 Doubt Sep16 Suit Sole ROMIR SANJAY SANE MR 05180585 ROSHAN SANE MRS AAGPS1192K 00473762 SANJAY ATMARAM SANE .MR AAGPS1193J 00612077 NA NA NA NA NA NA NA NA NA NA

2201 ROME TECHNOLOGIES PRIVATE LIMITED AXIS BANK LTD. Uttar Pradesh AGRA [UP] D-65, First Floor, Aruna Park, Shakarpur, Delhi,,DELHI,INDIA,110092 616 Doubt Sep17 Suit Sole Banking NAVEEN GARG(Guarantor) 00735191SHYAMJI INFRAPLANNERS PVT

LTD(Guarantor)UMESH GARG(Guarantor) 00735172 NA NA NA NA NA NA NA NA NA NA

2202 Anamika Gold and Diamonds AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533 -D,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 400 Doubt Apr16 Suit Sole Banking ANAMIKA ANTONY(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA

2203 ATHUL GOLD AND DIAMONDS AXIS BANK LTD. Kerala THRISSUR [KL] Door No VII/533-C,,Alagappa Nagar,,Mannampetta,,Thrissur,KERALA,INDIA,680302 300 Doubt Apr16 Suit Sole banking NA NA NA NA NA NA NA NA NA NA NA NA NA

2204 A V S JEWEL WORKS AXIS BANK LTD. KERALA THRISSUR [KL] AVS Cottage, III/276 A, Poomala P O,Thrissur,KERALA,INDIA,680561 200 Doubt May15 Suit Sole P D Joseph NA NA NA NA NA NA NA NA NA NA NA NA

2205 BB PAPER RECYCLING COMPANY AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]S. No. 6/1/16 and 17 Gaon Narhe, Bhumkar Basti,Ambagaon-Katraj New

HighwayPune,MAHARASHTRA,INDIA,411041800 Loss Oct13 Suit

The Vishweshwar Sahakari Bank Ltd

Meena Bhandari Mrs(Partner) 01176594 Prakash Bhandari(Partner) AEQPB1075G 00153068 NA NA NA NA NA NA NA NA NA NA NA

2206 Radiance Global AXIS BANK LTD. Maharashtra DHARAMPETH NAG MH - 1828201, Fortune Ritz, Bui lding A, Opposite HDFC House, Civi l Lines, East High Court

Rd.,Nagpur,MAHARASHTRA,INDIA,4400011350 Doubt Aug16 Suit Sole Lending RAJESH WADHWANI(Partner) SUNITA WADHWANI(Partner) NA NA NA NA NA NA NA NA NA NA NA

2207 KEDIA SHRI JEWELLERS PVT LTD AXIS BANK LTD. DELHI RAJINDER NAGAR, DELHI [DL] 3513, Groud Floor Reghar Pure Karol Bagh,Delhi,DELHI,INDIA,110005 400 Doubt Mar15 Suit Sole Achal Kedia 02066458 Madhu Kedia 03513245 NA NA NA NA NA NA NA NA NA NA NA

2208 ANNAPURNA ASSOCIATESS AXIS BANK LTD. Tamil Nadu ERODE [TN]NO.362/2, BARRAGE ROAD,BHAVANI MAIN ROAD, B.P. AGRAHARAM,PERIYA

AGRAHARAM,ERODE,TAMIL NADU,INDIA,638 005275 Doubt Jun16 Suit NA

A.VIKRAM SUTHAKAR.(Guarantor)

AISVARYALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2209 MANAM AGRO CONCENTRATE AXIS BANK LTD. Tamil Nadu HOSUR [TN]handari Vil lage, Bennangur Post, Hosur(VIA), Denkanikotta 635 107, Dist, Krishnagiri ,

Tamailnadu,,TAMIL NADU,INDIA,635107420 Doubt Nov16 Suit

GUNAWATHEE MOHAN(Proprietor)

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

2210 MANAM FRUITS PRODUCTS PVT LTD AXIS BANK LTD. Tamil Nadu HOSUR [TN]Thandari Vil lage, Bennangur Post, Hosur(VIA), Denkanikotta – 635 107, Dist :

Krishnagiri , Tamailnadu,HOSUR,TAMIL NADU,INDIA,635107500 Doubt Dec16 Suit

Yes Bank, Export Bil l Discounting facility, NPA since

GUNAWATHEE MOHAN 00829766 R P MOHAN 02010979 NA NA NA NA NA NA NA NA NA NA NA

2211 FRANCO INDIA AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]MIG 71, SAMATHA NAGAR,VUDA COLONY, GAJUWAKA POST,VISAKHAPATNAM,,ANDHRA

PRADESH,INDIA,530044275 Doubt Oct16 Suit

JOMY MARY MATHEW(Guarantor)

K V MATHEW(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2212 N R TRADERS AXIS BANK LTD. ChhattisgarhNEHRU NAGAR SQUARE,BHILAI

[CT]CAMP- 1, ROAD NO- 18,,STEEL NAGAR BHILAI, DIST- DURG,CHHATTISGARH.,,CHHATTISGARH,INDIA, 250 Doubt Jul17 Suit NITIN RALHAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2213 TAKHAT SINGH RANAWAT AXIS BANK LTD. RAJASTHAN RAC JODHPUR H.NO. B-16, VEER DURGA DAS NAGAR,PALI,RAJASTHAN,INDIA,306401 192 Doubt Jan15 Suit NATAKHAT SINGH

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

2214 OMNI ENTERPRISES AXIS BANK LTD. Andhra PradeshGAJUWAKA, VISHAKAPATNAM

[AP]Plot No 169A, AIE, Peda Gantyada, Visakhapatnam, Andhra Pradesh,Visakhapatnam,ANDHRA

PRADESH,INDIA,530044929 Doubt Feb17 Suit Multiple Banking

NARAYAN KUMAR NARSARIA(Proprietor)

SAPNA NARSARIA(Guarantor)SUBHAS KUMAR

NARSARIA(Guarantor)NA NA NA NA NA NA NA NA NA NA

2215 DIAMOND POLYMERS INDUSTRIES AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]36 STRAND ROAD, 4TH FLOOR,ROOM NO.-22 KOLKATA,WEST BENGAL,INDIA,700001 419 Doubt Aug18 Suit DOLLY JAISWAL

RAJENDRA PRASAD JAISWAL(Guarantor)

SANDEEP JAISWAL(Guarantor) SANGITA JAISWAL(Guarantor) NA NA NA NA NA NA NA NA NA

2216 ALLESH RICE MILL AXIS BANK LTD. Kerala THRISSUR [KL] Door No. VI/372,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680017 383 Doubt Jan16 Suit SOLE P A TITTO(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2217 ANGA VIJAY ASSOSIATES AXIS BANK LTD. Tamil Nadu RAC MADURAIANGA VIJAYA ASSOSICATES, NO 24 ANNA NAGAR,DINDIGUL BACK SIDE M S P SCHOO,DINDIGUL,,TAMIL

NADU,INDIA,624005194 Doubt Jul16 Suit S DURALMURUGAN(Partner) S PRIYANANDH(Partner) S SEETHALAKSHMI(Partner) V SELLADURAI(Partner) NA NA NA NA NA NA NA NA NA

2218 MOIDEENKUTTY K P AXIS BANK LTD. Kerala KANNUR [KL] SAMA NIVAS, SREEKANDAPURAM,THALIPARAMBA, KANNUR,KERALA,INDIA,670521 144 Doubt Jun17 Suit KADEEJA P(Co-Borrower) MOIDEENKUTTY K P(Individual) P S SHABANA(Co-Borrower) SHABEER P S(Guarantor) SHEBEEBA P S(Co-Borrower) NA NA NA NA NA NA NA NA

2219 AMRIT AGROVET PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]158 Lenin Sarani,Kolkata,WEST BENGAL,INDIA,700013 1383 Doubt Jul16 Suit Sole

ARCHANA BAGLA MRS

01066643 HARISH BAGLA ABPPB7430D 00037512 NA NA NA NA NA NA NA NA NA NA NA

2220 SREE KRISHNA ENTERPRISES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]97/46 TSV KOIL STREET,MYLAPORECHENNAI,TAMIL NADU,INDIA,600 004 174 Doubt Jun16 Suit NA

VASUDEVAN RAMASAMY(Proprietor)

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

2221 MATHURALAL BALKISHAN AXIS BANK LTD. Madhya Pradesh INDORE [MP] 88, TELGALI, SIYAGANJ,INDORE,MADHYA PRADESH,INDIA,452001 390 Doubt Mar17 Suit MAMTA GARG(Guarantor) MISHITA GARG(Guarantor)PREM NARAYAN

GARG(Guarantor)NA NA NA NA NA NA NA NA NA NA

2222 LAURET MARKETING AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN]63, Madamathi Privu,Navakarai (Post) Phone: 0422 2540404,Coimbatore,TAMIL

NADU,INDIA,641105210 Doubt Jun15 Suit Sole A. SURESH BABU(Partner) GEETHA RAJESH(Partner)

K. A. RAVEENDRANATHAN(Partner)

PREEJA SURESHBABU(Partner) NA NA NA NA NA NA NA NA NA

2223 SRI SUDARSHANA INFRASTRUCTURES PVT LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO.4, AK BLOCK, FIFTH SQUARE,10TH MAIN ROAD EXTENSION,ANNA NAGAR, CHENNAI,CHENNAI,TAMIL

NADU,INDIA,600 040375 Doubt Apr16 Suit NA

JEYABALAN SIVAKUMAR (ADD DIRECTOR)

BQBPS8518R 06684264 VASUDEVAN RAMASAMY AEFPV6054C 06526298 NA NA NA NA NA NA NA NA NA NA NA

2224 BHARATH IMPEX AXIS BANK LTD. TAMIL NADUCORPORATE BANKING,CHENNAI

[TN]NO 13A, KRISHNA NAGAR, 2ND CROSS, SENTHIL NAGAR EXTN, KOLATHUR,CHENNAI,TAMIL

NADU,INDIA,600099100 Doubt Jan14 Suit NA BHARATH KUMAR.K(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2225 KRISHNA CERAMICS AXIS BANK LTD. Tamil Nadu R S PURAM, COIMBATORE [TN]24, Ponniahrajapuram, Gopal Layout,Phone: 0422 2235666, 2233228 Fax: 0422

2238597Coimbatore,TAMIL NADU,INDIA,641001500 Doubt Jun15 Suit Sole A. SURESH BABU(Partner)

K. A. RAVEENDRANATHAN(Partner)

K. A. YEDINDRADAS(Partner) NA NA NA NA NA NA NA NA NA NA

2226 ADITI EXPRESS CARGO INDIA PRIVATE LIMITED AXIS BANK LTD. MAHARASHTRA WARDHA ROAD, NAGPUR [MH] Dr Ambedkar Nagar,Khadan area,Amravati Road,Nagpur,MAHARASHTRA,INDIA, 2052 Doubt Sep14 Suit Sole Banker Heena Lakhani 02493784 Prashant Lakhani 00559519 NA NA NA NA NA NA NA NA NA NA NA

2227 MARS OIL AND FOOD PVT. LTD. AXIS BANK LTD. Chandigarh MANIMAJRA, CHANDIGARH [CH] SCF 272, FIRST FLOOR, MOTOR MARKET,MANIMAJRA, CHANDIGARH,CHANDIGARH,INDIA, 250 Doubt Mar17 Suit MANISH BANSAL BFVPB6606L 06418057 RENU BANSAL AGFPB9868C 02645535 SUNIL DUTT BANSAL ABYPB9919N 02645531 NA NA NA NA NA NA NA NA NA NA

2228 SETIA TRADING COMPANY AXIS BANK LTD. Haryana DLF, GURGAON [HR] SHOP NO. 3, B BLOCK, 2ND ADDITIONAL MANDI,,SIRSA, HARYANA,HARYANA,INDIA,125055 198 Doubt Sep17 Suit ANUJ SETIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA NA

2229 RAKESH TRADING COMPANY AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 94 - B,OLD DHAN MANDISRIGANGANAGAR,RAJASTHAN,INDIA,335001 150 Doubt Apr16 Suit NA RAKESH SIDANA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2230 ARCHEAN INDUSTRIES PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO. 2, NORTH CRESCENT ROAD, T.NAGAR,CHENNAI,TAMIL NADU,INDIA,600017 4597 Doubt Apr17 Suit SBI, SREI

MAMIDIPALLLI MAHENDRA(Individual)

06604472 P PRAMILA(Guarantor)PENDURTI

BRAHMANANDAM(Guarantor)AEJPB6865R 00033317 PENDURTI RAVI(Guarantor) RANJIT PENDURTHI(Guarantor) ADKPR1327C 01952929 NA NA NA NA NA NA NA NA

2231 SAKRI IT SOLUTIONS PRIVATE LIMITED AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH]RAKSHAK NAGAR PH II SR NO 39/1A ,,KHARDI NEXT TO SHELL PETROL

PUMP,PUNE,PUNE,MAHARASHTRA,INDIA,4110141337 Doubt Nov16 Suit Sole Banking ASHA MANTHRI AQIPM4085H 02558289

RAVI LAKSHMAN KANTIMAHANTHI

AJWPR6784K 03029469 NA NA NA NA NA NA NA NA NA NA NA

2232 CREATIVE ART AXIS BANK LTD. Maharashtra MANDVI,MUMBAI [MH]SHOP NO 4 - A, RATAN SINGH COMPLEX,GURUDWARA ROAD,

BHAGALPUR,MAHARASHTRA,INDIA,812001148 Doubt Oct16 Suit SATISH GUPTA(Guarantor) VIJAYA GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2233 RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 302, Royal House, 11/3, Ushaganj,Indore,MADHYA PRADESH,INDIA,452001 1425 Loss May15 SuitBank of Baroda, Thana Janata

Sahakari BankManish Karwa ALGPK3905P 00499140 Sushil Karwa ABCPK8869N 00070556 VISHNU JAINARAYAN KARWA ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA NA

2234 SHAREPRO SERVICES(INDIA) PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]13AB SAMHITA WAREHOUSING COMPLEX,,2ND FLOOR, ANDHERI-KURLA ROAD,BEHIND SAKINAKA TEL.

EXCH. ANDHERI EAST,MUMBAI,MAHARASHTRA,,400 072414 Doubt Oct16 Suit

BHAGYALAKSHMI G RAO(Guarantor)

AEGPR6549K GOVIND RAJ RAO(Guarantor) AGAPR1557P NA NA NA NA NA NA NA NA NA NA NA

2235 NOEL CASHEWS AXIS BANK LTD. Kerala KOTTARAKARA [KL]BUILDING NO. VP VIII, 649 D 1080,KUNNECODE VILAKUDY PO,

KOTTARAKARA,KERALA,,KERALA,INDIA,691508259 Doubt Jul17 Suit SAJI KUNJUKUNJU(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2236 SANYUKTA SHIPPING & LOGISTICS PRIVATE LIMITED AXIS BANK LTD. Maharashtra NARIMAN POINT, MUMBAI [MH]31, FLOOR -3, PLOT 1096A LLOYDS CENTRE POINT, APPASAHEB MARATHE MARG, PRABHADEVI,

MUMBAI Mumbai City,mumbai,MAHARASHTRA,INDIA,400025531 Loss Jul17 Suit sole lending by axis bank

ASHOK KUMAR AGARWAL(Individual)

ADFPA3383A 05103128JAGAT SINGH

MANRAL(Individual)ACTPM6311K 07619052

PFS SHIPPING (INDIA) LIMITED (G)(Guarantor)

AADCA8387L NA NA NA NA NA NA NA NA NA NA

2237 Vikram Pvt Limited AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]2A, Ganesh Chandra Avenue, Commercial House, 5th Floor, Room No- 10B, Kolkata

– 374 Doubt Oct16 Suit

Multiple, Oriental Bank of Commerce

DIBYARANJAN BEHERA DILIP KUMAR JHA NA NA NA NA NA NA NA NA NA NA NA

2238 VEDANSH TRADERS PVT LIMITED AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]Howrah House, 135 Foreshore Road, Howra -711 102,,WEST BENGAL,,711102 170 Doubt Jul16 Suit Axis Bank is the sole banker AJAY RAM NAGAR ABTPN5333R 00922733 SANJAY RAM NAGAR ABOPN2852J 00789191 VINAY RAM NAGAR ABDPN4719L 00789263 NA NA NA NA NA NA NA NA NA NA

2239 A R SHIPPING AGENCY AXIS BANK LTD. Maharashtra MUMBAI FORT [MH]130, Modi Street, Lokhandwala Bldg, 4th Floor,RoomNo. 12& 13,

FortMumbai,MAHARASHTRA,INDIA,400001300 Doubt Jun15 Suit Sole

ASHOK KUMAR POONIA(Proprietor)

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

2240 GIRIRAJ ENTERPRISE AXIS BANK LTD. Gujarat RAJKOT [GJ] Mitadi Road, Manavdar,Junagadh,GUJARAT,INDIA, 500 Doubt Dec15 Suit Bank of Baroda ALPABEN M LAKKAD(Partner) HETALBEN J LAKKAD(Partner) MANISHABEN P LAKKAD(Partner) RATNABEN S LAKKAD(Partner) SANJAY J LAKKAD(Partner) SWATI P LAKKAD(Partner) NA NA NA NA NA NA NA

2241 LIMRA GREENCO AXIS BANK LTD. Uttar Pradesh BAREILLY [UP] MOHALLA MASTAN,TOWN RICCHA, DISTT BAREILLY,UTTAR PRADESH,INDIA,243205 105 Doubt Oct16 Suit MOHD. ARIF(Guarantor)TARANNUM ALIAS NAZIA(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA

2242 SABITRI RICE MILLS PRIVATE LIMITED AXIS BANK LTD. Odisha BHUBANESHWAR [OR] ERKERA, KARANJIA,ORISSA,,ODISHA,INDIA,757037 184 Doubt Jan17 Suit BANWARI LAL AGARWALLA ACEPA3332R 01046961 DILLIP KUMAR AGARWALLA ACEPA3331N 01046934 SUSHAMA AGARWALLA ACEPA3330P 01046899 NA NA NA NA NA NA NA NA NA NA

2243 SBJ EXPORTS & MFG PRIVATE LIMITED AXIS BANK LTD. Delhi PALAM, DELHI [DL] A-3/71, Janakpuri, New Delhi,New Delhi,DELHI,INDIA,110058 2900 Loss Mar17 Suit Oriental Bank of Commerce AVINASH KUMAR JAIN AAEPJ3163D 00413654 MINI JAIN AIYPJ3132G 07246032 NA NA NA NA NA NA NA NA NA NA NA

2244 QUALITY NEXGEN PHARMACEUTICALS PVT LTD AXIS BANK LTD. MaharashtraGOREGAON LINK ROAD, MUMBAI

[MH]CTS 2116, PLOT NO. 10/M2, MASTERJI COMPOUND,CHIKUWADI NR.MALWANI CHURCH,MARVE ROAD,

MALAD WEST,MUMBAI,MAHARASHTRA,INDIA,400095293 Doubt May17 Suit

RAMAYAN BHIRGURASANSHARMA

AMBPS4551K 01082586 SHANKARDAYAL DWOPS9704N 05200004 NA NA NA NA NA NA NA NA NA NA NA

2245 MAA DURGA OIL MILL AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]123/2, Acharya Prafulla Chandra Road, Kolkata- 700006,,WEST BENGAL,,700006 724 Doubt Sep16 Suit

Axis Bank is the sole banker, credit facility accounts held in

BIDHAN CHANDRA BISWAS SOURAV BISWAS NA NA NA NA NA NA NA NA NA NA NA

2246 SASTI FASHIONS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN]85, MC NAGAR, MANIYAKARAM PALAYAM,KANGEYAM ROAD,VIJAYAPURAM POST, COIMBATORE,,TAMIL

NADU,INDIA,641 606376 Doubt Jan17 Suit GOVINDASAMY(Guarantor) K M RAVICHANDRAN(Guarantor) R DHANALAKSHMI(Guarantor) NA NA NA NA NA NA NA NA NA NA

2247 SIVA AGENCIES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, Guduvanchery,,TAMIL

NADU,INDIA,603202145 Doubt Mar17 Suit SOLE BANKING L JANAKIRAMAN(Proprietor) L KANNAN(Guarantor) P LINGESAN(Guarantor) SIVARAMAN & CO(Guarantor) NA NA NA NA NA NA NA NA NA

2248 SIVARAMAN & CO AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No.8/1, Nandheeswarar Avenue, Karpagambal Nagar, Nandhivaram, Guduvanchery,,TAMIL

NADU,INDIA,603 202325 Doubt Mar17 Suit SOLE BANKING L JANAKI RAMAN(Partner) P LINGESAN(Partner) NA NA NA NA NA NA NA NA NA NA NA

2249 AISHWARYA RICE INSUDTRIES AXIS BANK LTD. Chhattisgarh RAIPUR [CT] PH NO.-32, VILL-MATH,PO- KHARORA, DIST-RAIPUR,CHHATTISHGARH,,CHHATTISGARH,INDIA, 517 Doubt Dec16 SuitPOONAM

SHRIVASTAV(Guarantor)RAJIV SHRIVASTAVA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2250 ATGC BIOTECH AXIS BANK LTD. Chhattisgarh MAHASAMUND [CT] INDUSTRIAL AREA BIRKONI,DIST MAHASAMUND, CHHATTISGARH,CHHATTISGARH,INDIA,493445 195 Doubt Jan18 Suit AMARDASH PURENA(Guarantor) ASHISH PURENA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2251 KRISHNA ENTERPRISE AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]B/123/2/H/87 ACHARYA PRAFULLA CHANDRA ROAD,KOLKATA,WEST BENGAL,INDIA,700006 507 Doubt Sep16 Suit SOLE KRISHNA BISWAS(Partner) SOURAV BISWAS(Partner) NA NA NA NA NA NA NA NA NA NA NA

2252 V-MELO APPARELS LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]94 GOVINDAPPA STREET,GROUND FLOOR CHENNAI,TAMIL NADU,INDIA,600001 300 Loss May17 Suit NA ASHOK JAIN(Guarantor) ASHOK KUMAR JAIN AACPA9439M 01833428 DEEPAK JAIN(Guarantor) PARESH JAIN(Guarantor) RESHMA JAIN 02264750 SAROJ JAIN(Guarantor) NA NA NA NA NA NA NA

2253 NORTHERN INDIA DISTRIBUTORS LUBES AXIS BANK LTD. Uttar Pradesh HEWETT ROAD, LUCKNOW [UP] NEAR RAILWAY CROSSING,SADAR BAZAR,SANDILA, HARDOI,UTTAR PRADESH,UTTAR PRADESH,INDIA, 150 Doubt May16 Suit NA BRIJ KISHORE GUPTA(Guarantor) RAKHI GUPTA(Guarantor) SUDHISH GUPTA(Proprietor) NA NA NA NA NA NA NA NA NA NA

2254 GAUTAM TERRYTECH LIMITED AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 445, SANT NAGAR,CIVIL LINES, LUDHIANA,PUNJAB,INDIA, 450 Doubt Jul16 Suit AJAY GUPTA ABMPG0822F 00842248 GAUTAM GUPTA ABWPG3180Q 02642545 INDER PAL SINGH AAVPG4244M 02341903 NA NA NA NA NA NA NA NA NA NA

2255 SUN AUTOVENTURE PVT LTD AXIS BANK LTD. Haryana BALLABHGARH [HR] 122, SECTOR - 59,URBAN EASTATE,BALLABHGARH,HARYANA,HARYANA,, 174 Doubt Mar16 Suit SANDEEP MALHOTRA AIBPM8853A 06632141 SARIKA GANDHI AHEPG8123H 06673814 NA NA NA NA NA NA NA NA NA NA NA

2256 SHREE UMA ISPAT AXIS BANK LTD. JHARKHAND CHAS BOK JH - 2069 Main Road, Chas, Bokaro,Jharkhand,JHARKHAND,INDIA,827013 389 Doubt Apr15 Suit Sole ARJUN SINGH NA NA NA NA NA NA NA NA NA NA NA NA

2257 BHAGYASURYA ENGINEERS AND CONTRACTORS PRIVATE AXIS BANK LTD. Kerala KALAMASSERY,ERNAKULAM [KL] 44/1495-B2 2ND FLOOR,DEVAKI CASTLE,,KALOOR (P.O), ERNAKULAM,KOCHI,KERALA,INDIA,682017 464 Doubt Jul17 Suit SUNIL KUMAR AKDPS8137M 02012210 SUNITHA SUNILKUMAR BRWPS2026J 02106968 NA NA NA NA NA NA NA NA NA NA NA

2258 GOYAL EMPEX AXIS BANK LTD. DELHI SHAKTI NAGAR EX DEL DL - 2194 B 1553 Shastri Nagar Nr Aggarwal Dharmashala,Delhi,DELHI,INDIA,110035 139 Loss Sep14 Suit NA Praveen Kumar(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2259 K R TEXTILES AXIS BANK LTD. Tamil Nadu ERODE [TN] MIG 1020/1, MANICKAMPALAYAM HOUSING UNIT,ERODE,TAMIL NADU,INDIA,638 011 347 Doubt Nov16 Suit D KAVIN(Guarantor) D MALLIGA(Proprietor) K N DEIVASIGAMANI(Guarantor) NA NA NA NA NA NA NA NA NA NA

2260 AMBIKA TRADERS AXIS BANK LTD. Madhya Pradesh RATLAM [MP] Narela Road Bamnia,,MADHYA PRADESH,INDIA,457770 300 Doubt May16 Suit Sole bankingASHA DEVI AGARWAL

(G)(Guarantor)AFQPA9962A MOHAN GOYAL (G)(Guarantor) AFZPG8394M

NITIN KUMAR AGARWAL(Proprietor)

AEPPA2934N SWAPNIL GOYAL (G) AHRPG1825H NA NA NA NA NA NA NA NA NA

2261 SURJITH E S AXIS BANK LTD. Kerala RAC KOCHI SY NO: 160/7CHEMBU,GRAMA PANCHAYATH,VIKKOM TALUK KOTTAYAM,,KERALA,INDIA, 103 Doubt Aug17 Suit AMJITH(Co-Borrower) BKGPS9074P BALAJITH(Co-Borrower) AAIPE4855H SHANMUGHAN(Co-Borrower) ABPPN414OE SURJITH(Individual) AZQPS9390E NA NA NA NA NA NA NA NA NA

2262 Shreeji Transport Co AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Near Ajwa Chowkdi, National Highway No.8,

Vadodara,Vadodara,GUJARAT,INDIA,3900081754 Doubt Feb17 Suit Sole SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2263 NANGIL TRADERS ICE PLANT AND COLD STORAGE AXIS BANK LTD. Tamil Nadu NAGERCOIL [TN]NO 16-90 16-190/136 C ENAYAMHELEN NAGAR,ENAYAM POKUZHITHURAI,,KANYAKUMARI,,TAMIL

NADU,INDIA,629193250 Doubt Feb17 Suit G ANTONY KANSELIN(Guarantor) S SARITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2264 PRAJUKTA TRADING AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]9, SUBHAS PALLY,B.T ROADKOLKATA,WEST BENGAL,,700108 145 Loss Sep16 Suit

GOBINDA CHANDRA CHAKRAVORTY(Guarantor)

MOUMITA GHOSH(Proprietor)PARTHA PRATIM

GHOSH(Guarantor)NA NA NA NA NA NA NA NA NA NA

2265 NEERAJ COTTON FACTORY AXIS BANK LTD. Haryana ADAMPUR HISSAR ADA HR - 2483 Bypass Road, Adampur- 125052, Distt Hissar,,HARYANA,INDIA,125052 500 Doubt Sep17 Suit Sole Banking KARTIK GOYAL(Partner) AHXPG0075B MONIKA GOYAL(Partner) AILPG7809E PEHLAD RAI GOYAL(Partner) AILPG7808F SULOCHNA DEVI(Partner) ACJPD2733N NA NA NA NA NA NA NA NA NA

2266 SHIVANGI STEEL TUBES AXIS BANK LTD. Delhi PRASHANT VIHAR,NEW DELHI [DL]119, Prakash Industrial Area, Gyani Border, Sahibabad, Ghaziabad, U.P.,Ghaziabad,UTTAR

PRADESH,INDIA,119 Doubt Dec16 Suit Sole Banking ANKUR GUPTA(Proprietor) MADHU BALA GUPTA(Guarantor) ACMPG7696L NA NA NA NA NA NA NA NA NA NA NA

2267 SUMEDHA INFRA PROJECTS AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 8 DATTA PRASAD, NEAR SAI BABA TEMPLE,PUNE SATARA ROAD,,PUNE,,MAHARASHTRA,INDIA,411037 312 Doubt Oct16 Suit PAYAL MORE(Guarantor) UMESH MORE(Guarantor) UPENDRA MANE(Guarantor) NA NA NA NA NA NA NA NA NA NA

2268 MAULI ROSE NURSERY AXIS BANK LTD. MaharashtraTALEGAON, PUNE PUNE MH -

2137A/P. VITTHAL NAGAR,SOMATANE PHATA,TALUKA MAVAL,PUNE,,MAHARASHTRA,INDIA,410506 154 Doubt Jun17 Suit DYNASHWAR V. PATIL(Proprietor)

SOPAN CHABU GAIKWAD(Guarantor)

VISHNU VIKRAM PATIL(Guarantor)

NA NA NA NA NA NA NA NA NA NA

2269 M S WIRE PRODUCT AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 342 Doubt Aug16 Suit SOLE BANKINGSHAJIMA SULAIMAN KUNJU(Proprietor)

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

2270 M S Wire Drawings and Nail Private Limited AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 360 Doubt Aug16 Suit SOLE BANKINGABDUL LATHEEF MOHAMMED

KUNJU07405311

ABDUL SALAM MOHAMMED KUNJU

ADPPM2952B 01889393 NA NA NA NA NA NA NA NA NA NA NA

2271 EMM ESS Traders AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 625 Doubt Aug16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

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

2272 A S Industries AXIS BANK LTD. Kerala KOLLAM [KL] Mekone, Chandanathoppu, Kollam -691014,,KERALA,INDIA, 405 Doubt Jul16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

KUNJU(Partner)SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA NA

2273 R K TEX AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] 16, VIVEKANANDA NAGAR,SIRUPOOLUVAPATTI POST,TIRUPUR,TAMIL NADU,INDIA,641 603 309 Doubt Jun17 Suit V SADAGOPAN(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2274 MAGIC GOLD AXIS BANK LTD. Kerala THRISSUR [KL] II/352-5, Abide Lane II,,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit SOLE NAVEEN RAGHUNATH(Partner) RAJU C BABY(Partner) NA NA NA NA NA NA NA NA NA NA NA

2275 ABC COTSPIN PRIVATE LIMITED AXIS BANK LTD. Gujarat AHMEDABAD [GJ] C/4, First Floor, Nikumbh Complex, CG Road,Ahmedabad,GUJARAT,INDIA,380006 1413 Loss Oct15 SuitSBI &BOB Amhabdad, Indusind

Bank Ltd & The Kalupur Ashish Jobanputra 02016955

BHAVESH HARI DASS THAKKAAR (@)

02205258 NA NA NA NA NA NA NA NA NA NA NA

2276 SAGAR TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 330/16, RICHHRA PATHAK,DATIA,MADHYA PRADESH,, 150 Doubt Nov16 SuitDEVKI NANDAN SAHU S/O

BHAGWAN DAS SAHU(Proprietor)KAPIL KANT BEDAR(Guarantor)

RAM PRAKASH BEDAR(Guarantor)

NA NA NA NA NA NA NA NA NA NA

2277 GOPINATH TRADERS AXIS BANK LTD. Madhya PradeshSAPNA SANGITA ROAD, INDORE

[MP]5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 270 Doubt Sep16 Suit

BHAGWANDAS MATTA(Proprietor)

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

2278 KJSL FREIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt Apr15 Suit CBI , PNB Azad Singh ECUPS2113A 06668461 Kamal Kishore Tiwari ADBPT4736E 01736181 Santosh Singh BXAPS1968P 03546099 Ummed Singh BLOPS8755C 06668463 Vinod Samadkar 06743566 NA NA NA NA NA NA NA NA

2279 KAPIL TRADERS AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 KHALKAPURA,DATIA,MADHYA PRADESH,, 125 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor)LAXMI KANT BEDAR S/O OM PRAKASH BEDAR(Proprietor)

RAM PRAKASH BEDAR(Guarantor)

NA NA NA NA NA NA NA NA NA NA

2280 SHRI SHYAM STEEL SYNDICATE AXIS BANK LTD. Rajasthan VIDHYADHAR NAGAR, JAIPUR [RJ] 6/275, VIDHYADHAR NAGAR,JAIPUR,RAJASTHAN,INDIA,302023 251 Doubt Mar17 SuitMAMTA DEVI

SHARMA(Proprietor)RAMAKANT SHARMA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2281 SHRI SARASWATI TRADING COMPANY AXIS BANK LTD. Madhya Pradesh DABRA GLR MP - 1930 GOVIND GANJ,DATIA,MADHYA PRADESH,, 200 Doubt Nov16 Suit KAPIL KANT BEDAR(Guarantor)OM PRAKASH BEDAR S/O BATAN

LAL BEDAR(Proprietor)RAM PRAKASH

BEDAR(Guarantor)NA NA NA NA NA NA NA NA NA NA

2282 VIDIT FERIGHT MOVERS PVT LTD AXIS BANK LTD. CHHATTISGARH RAIPUR [CT] Gursukh Tower, Main Road, Katora Talab,Raipur,CHHATTISGARH,INDIA,492001 500 Doubt May15 Suit CBI , PNB Dhananjay Sharma AJDPS4536R 06847072 Dipesh Vyas ADIPV8485H 05287432 NA NA NA NA NA NA NA NA NA NA NA

2283 SOURABH PADMANABH PANDEY AXIS BANK LTD. MaharashtraRETAIL ASSET MANAGEMENT GR-

RAMG1601 TOWER-2 NORTH,CLOSE NIRVANA COUNTRY SECTOR-50,GURGAON

(HARYANA),,MAHARASHTRA,INDIA,101 Doubt Sep16 Suit

SOURABH PADMANABH PANDEY(Individual)

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

2284 Rajratan Impex AXIS BANK LTD. Gujarat AHMEDABAD [GJ] 208-A, Nilkanth Plaza, Shahibaug,Ahmedabad,GUJARAT,,380004 350 Doubt Sep17 Suit SoleLATE HARIKISHAN

AGRAWAL(Partner)AAXPA0142L SEEMA AGRAWAL AAXPA0147R NA NA NA NA NA NA NA NA NA NA NA

2285 RR INFRA ZENITH P LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]131, Paper Mills Road, Peravallur, Chennai 600 082.,,TAMIL NADU,INDIA, 300 Doubt Jul16 Suit SOLE BANKING ABDUL SALAM AKJPS8565R 06832561 MR.ABDUL SALAM AKJPS8565R 06832561 MR.RAMAMOORTHY AKIPR5143F 01628462 RAMAMOORTHY AKIPR5143F 01628462 NA NA NA NA NA NA NA NA NA

2286 GOVINDAPPA ARAVIND AXIS BANK LTD. Karnataka RAC MALLESWARAM GULARAVI MAIN ROAD,4TH CROSS,UPPARAHALLI TUMKUR,KARNATAKA,KARNATAKA,,572102 394 Doubt Jan16 SuitGOVINDAPPA

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

2287 SUN PETPACK JABALPUR PVT LTD AXIS BANK LTD. Madhya Pradesh CCSU JABALPUR 774, Gol Bazar,Jabalpur,,MADHYA PRADESH,INDIA,482002 852 Doubt Dec16 Suit POONAM GUPTA 02391670 RAVI GUPTA 00889451 NA NA NA NA NA NA NA NA NA NA NA

2288 Emmaar Gold AXIS BANK LTD. Kerala THRISSUR [KL] 2/207-1, Mekkatukulam Street,,2,Kuriachira,Thrissur,KERALA,INDIA,680006 500 Doubt Apr16 Suit Sole banking SIMON M R(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2289 VISHVAS MARKETING AXIS BANK LTD. Madhya PradeshSAPNA SANGITA ROAD, INDORE

[MP]5/2, SIYAGANJ MAIN ROAD,INDORE,MADHYA PRADESH,INDIA,452001 100 Doubt Sep16 Suit AMRIT MATTA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2290 IB-Inabensa (JV) AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]301, 3rd floor, Rectangle One,,D-4, Saket District Center,New Delhi,DELHI,INDIA,110017 1969 Loss Mar18 Suit NA GONZALO GOMEZ GARCIA 06842788 RAJESH KUMAR JHA 06442316 SANTIAGO CABEZAS CARBONELL 06935444 NA NA NA NA NA NA NA NA NA NA

2291 SRI BALAJI CHEMICALS AND TRADERS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]PLOT NO:32, S-2, SAI BABA 1ST STREET,THIRU VI KA NAGAR, OKKIYAM,THURAIPAKKAM,CHENNAI,TAMIL

NADU,INDIA,600097450 Doubt Feb17 Suit GANESAN(Guarantor) K SANTHI PRIYA(Guarantor) M JAYAPRAKASH(Guarantor) P JAYANTHI R(Guarantor) NA NA NA NA NA NA NA NA NA

2292 AJAY SHANKER SINGH AXIS BANK LTD. Uttar Pradesh RAC KANPUR LIG 173 FACE 2 TATYA,TOPE NAGAR KANPUR,UTTAR PRADESH,INDIA,208022 145 Doubt Apr17 Suit AJAY SHANKER SINGH(Individual) BPUPS5458G ASHA SINGH(Co-Borrower) CNMPS7699E NA NA NA NA NA NA NA NA NA NA NA

2293 MOIDEEN KUTTY AXIS BANK LTD. Kerala NILAMBUR NIL KL - 1846 EARKOTTIL,VALIYAKUNNU,IRIMBILIYAM,MALAPPURAM,,KERALA,INDIA,676552 130 Doubt Feb17 Suit MOIDEEN KUTTY(Proprietor) SARADA(Guarantor) SATHYAN(Guarantor) NA NA NA NA NA NA NA NA NA NA

2294 SABESAN S AXIS BANK LTD. Tamil Nadu RAC CHENNAIPLOT NO 14 N NO 1 O NO 14 16TH ST,3RD CROSS ST SURENDRA

NAGAR,ADAMBAKKAM,CHENNAI,TAMIL NADU,INDIA,280 Doubt Apr17 Suit KAVITHA(Co-Borrower) BIZPK5233P NALINI S(Co-Borrower) ACPPN5160M RAJALAKSHMI(Co-Borrower) AEZPR4184F SABESAN S(Individual) ARKPS7139R

SHANMUGASUNDARAM(Co-Borrower)

CIOPS1472C NA NA NA NA NA NA NA NA

2295 RADHAKRISHNAN M AXIS BANK LTD. Kerala RAC KOCHI MELETH ANUGRAHA PWD ROAD,KUNDANOOR, ERNAKULAM,KERALA,KERALA,INDIA,682304 142 Doubt Jun17 Suit RADHAKRISHNAN M(Individual) ACXPR6207P NA NA NA NA NA NA NA NA NA NA NA NA

2296 Bismi Traders AXIS BANK LTD. Kerala THRISSUR [KL] VII/372-A,,Kizhakkumpuram,,Manakody,,Thrissur,KERALA,INDIA,680012 150 Doubt May16 Suit Sole banking JEENA TITTO(Partner) TITTO ANTONY(Partner) NA NA NA NA NA NA NA NA NA NA NA

2297 ANAND-NAVIN PROMOTERS & DEVELOPERS PVT LTD AXIS BANK LTD. Maharashtra CORPORATE BANKING,PUNE [MH] 365 Shivajij Nagar,Aaj Ka Anand Building ,Pune,MAHARASHTRA,INDIA,411005 612 Doubt Mar16 Suit Sole KIRAN RAKESH GUPTA AAVPG0698R 06911279 RAKESH BABURAM GUPTA ATLPG2232L 06911264 NA NA NA NA NA NA NA NA NA NA NA

2298 WINTECH SYSTEMS & SERVICES AXIS BANK LTD. Kerala KARUNAGAPALLY KOLL KL - 2175 PADA NORTH, PULLIMAN JUNCTION,KARUNAGAPPALLY,KERALA,INDIA, 125 Doubt May16 Suit NAABDUL BASHEER AHEMMED

KOYA(Proprietor)BEEGOM RAINAS(Guarantor)

E. MANSOOR EBRAHIM KUTTY(Guarantor)

LAILA BEEVI(Guarantor) NA NA NA NA NA NA NA NA NA

2299 ELLAPA CHETTIAR TRADERS AXIS BANK LTD. Tamil Nadu VILLUPURAM [TN] NO. 28, KADAI VEETHI,,THIRUVENAINALLUR,VILLUPURAM,,TAMIL NADU,INDIA,607203 126 Loss Dec17 Suit A DURAI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2300 SHARDA ENTERPRISES AXIS BANK LTD. Uttar Pradesh BHADOHI [UP] PRAJAPATIPUR,AURAI ROAD,PO- SARROL,BHADOHI,UTTAR PRADESH,,221401 115 Loss Jan17 Suit ALPANA CHAURASIA(Proprietor) DEEP CHAURASIA(Guarantor) NA NA NA NA NA NA NA NA NA NA NA

2301 BAJRANG BALI GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] NO.15, M P NAGAR SECOND STREET,OM SAKTHI KOIL ROAD,TIRUPUR,,TAMIL NADU,INDIA,641 607 220 Doubt Dec16 SuitSHUSHIL KUMAR

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

2302 SATVIK ENTERPRISES AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] Shop No. 5, Panchaiti Dharmshala, Ganganagar, Rajasthan-335001,,RAJASTHAN,INDIA,335001 399 Doubt May17 Suit Sole ANKUR NARANG(Proprietor) RITA NARANG(Guarantor)SUDHIR KAMAL

NARANG(Guarantor)NA NA NA NA NA NA NA NA NA NA

2303 SHIRANI AUTOMOTIVE PRIVATE LIMITED AXIS BANK LTD. Madhya Pradesh LASUDIA MORI,INDORE[MP] K, 20/2, LASUDIA MORI,A B ROAD,DEWAS NAKA,INDORE,MADHYA PRADESH,INDIA, 500 Doubt May17 Suit SBI ABDUL RAOOF KHAN(Guarantor) ABXPK8415F 01168220GHULAM GAUS KHAN SHIRANI(Guarantor)

ADKPS7290M 01212164 YAHAYA KHAN(Guarantor) BFSPK2645M 01168761 NA NA NA NA NA NA NA NA NA NA

2304 NITIN GUPTA AXIS BANK LTD. Haryana RAC ROHTAKS/O RAM NIWAS GUPTA H NO 19,24 MAZIDMOHALLA, DISTT JHAJJAR,BAHADURGARH

HARYANA,,HARYANA,INDIA,124507266 Doubt Oct16 Suit NITIN GUPTA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2305 HYAGREEVA LINES PRIVATE LIMITED AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]No. 55/56, 5th Floor, BBC Vil la Complex,,65/33, Prakasam Salai,,Broadway,Chennai,TAMIL

NADU,INDIA,600108368 Doubt Apr16 Suit Sole Banking R SETHURAMAN T KRISHNAN 02319198 NA NA NA NA NA NA NA NA NA NA NA

2306 FUCHSIA GARMENTS AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] S.F.No. 14/12, Near MPS Theatre, Parappalayam, Tirupur 641 604.,,TAMIL NADU,INDIA,641604 569 Doubt Oct16 SuitMR. S. C.

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

2307 INNOVATIVE SECURITY SOLUTIONS AXIS BANK LTD. Tamil Nadu CHENNAI [TN]Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar, Chennai 600017,CHENNAI,TAMIL

NADU,INDIA,600017330 Doubt Oct16 Suit D PRADEEP KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2308 INNOVATIVE MANAGEMENT SOLUTIONS (INDIA) PRIVA AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Samriddhi, 3-C, HMH Plaza, 56, GN Chetty Road, T Nagar,Chennai,TAMIL NADU,INDIA,600017 363 Doubt Dec15 Suit Sole BEENA PRADEEP KUMAR AJNPB7425N 03027864 D PRADEEP KUMAR ANCPK0423G 03028080 SHRADDHA NAIR ALEPN8563A 03028153 SHRUTI NAIR AEUPN0728C 03027855 NA NA NA NA NA NA NA NA NA

2309 MANISH ENTERPRISES AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 NEAR HANUMAN MANDIR,BAGICHI, NIHAR ROAD,ELLENABAD, SIRSA,HARYANA,HARYANA,INDIA,125102 200 Doubt Mar17 SuitLAXMI DEVI

TALWARIA(Guarantor)NIRANJAN KUMAR

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

2310 MGS TRADERS AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]Old No.159 , New No 172 , Govindappa Naicken Street,Chennai,TAMIL NADU,INDIA,600001 300 Doubt Jun15 Suit Sole A.Ganesan G.Shantha Devi NA NA NA NA NA NA NA NA NA NA NA

2311 CHETNA REALTORS PVT. LTD. AXIS BANK LTD. Assam GUWAHATI [AS] 3RD FLOOR, ANIL PLAZA,G.S.ROAD,GUWAHATI,ASSAM,ASSAM,INDIA,781005 200 Doubt Jun17 Suit PRIYANKA BERIWALA AHSPB2402L 02196214 SHRIDHAR BERIWALA AHSPB2401K 01398247 NA NA NA NA NA NA NA NA NA NA NA

2312 KALIYAA FASHION AXIS BANK LTD. Gujarat TEXTILE MARKET, SURAT [GJ]505

ÃÂÂÃ180 Doubt Dec17 Suit ANIL H PANCHARIA(Guarantor)

GANGADEVI HARIKISHAN PANCHARIA(Guarantor)

JEETMAL H. PANCHARIA(Guarantor)

PRADEEP H. PANCHARIA(Guarantor)

SANGEETA DEVI J PANCHARIA(Guarantor)

SIDDHESHWARI P PANCHARIA(Guarantor)

NA NA NA NA NA NA NA

2313 GANPATI GUWAR GUM & FLOUR MILLS AXIS BANK LTD. Haryana ELLENABAD ELL HR - 2149 HANUMANGARH ROAD,ELLENABAD, SIRSA,HARYANA,INDIA,125102 437 Doubt Mar17 Suit HARISH KUMAR(Guarantor)LAXMI DEVI

TALWARIA(Guarantor)NIRANJAN KUMAR TALWARIA NA NA NA NA NA NA NA NA NA NA

2314 INDIA GOLD LIMITED AXIS BANK LTD. Maharashtra RAC THANEVARSHA, 13 ADARSH SOCIETY,RAMCHANDRA LANE EXTN,,MALAD (WEST), MUMBAI

CITY,,MAHARASHTRA,INDIA,400064107 Loss Jul17 Suit INDRA SHANTILALJAIN AAEPJ8433G 00090051

SHANTILAL JAVERCHANDJAIN

AAEPJ8434B 00089873 SHIRISH SHANTILAL JAIN AABPJ7494G 00089963 NA NA NA NA NA NA NA NA NA NA

2315 SALIM KUMAR LOUIS AXIS BANK LTD. Kerala RAC TRIVANDRUMVP7/126,ALPHONSA COTTAGE MANACKAL,RAMAVARMANCHIRA,KANYAKUMARI,TAMIL

NADU,KERALA,INDIA,629152147 Doubt Apr17 Suit SALIM KUMAR LOUIS(Individual) APZPS0319A VIVEK SALIM(Co-Borrower) AGZPV0690A NA NA NA NA NA NA NA NA NA NA NA

2316 RELIGARE CAPITAL MARKET INTNL (MAURITIUS) LTD AXIS BANK LTD. Delhi CORPORATE BANKING, DELHI [DL] MAURITIUS,,,, 28490 Loss Jan18 SuitNOUSRATH

BHUGELOO(Individual)RAJESH SHARMA(Individual) ARLPS5420L 03632542 VENKATESEN CHETTY(Individual) NA NA NA NA NA NA NA NA NA NA

2317 RADHIKA COTTEX PRIVATE LIMITED AXIS BANK LTD. GUJARAT AMRELI [GJ] C/o Patel Television,Kala Chowk,Main Bazar Babra ,Tal:Babra Dist:Amreli.,GUJARAT,INDIA, 800 Doubt Jul15 Suit Sole Jayantibhai Jivabhai Sapara 06824225Maheshkumar Gordhanbhai

Sapara06824232

Mukeshbhai Devrajbhai Palsana

01796429 Nileshbhai Dhanjibhai Palsana 01491789Prakashbhai Madhubhai

Rupareliya01632632 Pravinbhai Gordhanbhai Sapara 06824234 NA NA NA NA NA NA NA

2318 HOTEL SAPPHIRE INN AXIS BANK LTD. CHHATTISGARH TAGORE NAGAR [CT][RAIPUR] 1st Floor, G.P. Palace, Kashiram Nagar,Raipur,CHHATTISGARH,INDIA,492001 1184 Doubt May15 Suit Sole Subhash Sharma NA NA NA NA NA NA NA NA NA NA NA NA

2319 HARSHITH MARKETING AXIS BANK LTD. Andhra Pradesh KURNOOL [AP]Shop No 27 Door No 51/918 JC Complex, Opp New Bus Stand,Kurnool,Andhra

Pradesh,Kurnool,ANDHRA PRADESH,INDIA,518001495 Doubt Jul17 Suit Sole Banking JUTUR SREEKARI(Partner) JUTUR VISWANATH(Partner) NA NA NA NA NA NA NA NA NA NA NA

2320 MANUBHAI GOLD AXIS BANK LTD. Gujarat HIMATNAGAR [GJ]MANUBHAI GOLD, OPP. JIVANDHARA COMPLEX,HIMMATNAGAR,

SABARKANTHA,GUJARAT,,GUJARAT,INDIA,383001160 Doubt Oct16 Suit DEVESH M SONI(Guarantor)

NILAMBEN DEVESHBHAI SONI(Guarantor)

NA NA NA NA NA NA NA NA NA NA NA

2321 INDUSTRIAL STEEL CORPORATION AXIS BANK LTD. Maharashtra KAMOTHE, NAVI MUMBAI [MH]B/210, STEEL CHAMBERS TOWERS,STEEL MARKET, KALAMBOLI,,NAVI

MUMBAI,,MAHARASHTRA,INDIA,410218149 Doubt Aug17 Suit JYOTSNA SINGH(Guarantor)

MITHILESH ANANT SINGH(Guarantor)

SANGRAM SINGH(Guarantor) NA NA NA NA NA NA NA NA NA NA

2322 NATCHIYAR AMBAL MODERN RICE MILL AXIS BANK LTD. Tamil Nadu KARAIKUDI [TN] 3/538, MANAKKUDI SAKKAVAYAL,KARAIKUDI TK, SIVAGANGAI DT,TAMIL NADU,INDIA, 180 Doubt Apr17 Suit K NACHIYAR(Guarantor) KUPPUSAMY(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2323 KAMALAM STEELS AND CEMENTS AXIS BANK LTD. Tamil Nadu SALEM [TN]61-5, Rajapuram, Nedunchalai Nagar, Kovai Byepass Road, Salem,SALEM,TAMIL

NADU,INDIA,636005400 Doubt Jan17 Suit SOLE BANKING K PUNITHAVALLI(Partner) M KUMARAVEL(Partner) M SREEDHARAN(Partner) N POONGAVANAM(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA

2324 KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 5/221-A, Junction Main Road, Salem 636004,Salem,TAMIL NADU,INDIA,636004 244 Doubt Dec16 Suit K PUNITHAVALLI(Partner) M SREEDHARAN(Partner) P MURUGESAN(Partner) S SAVITHA(Partner) NA NA NA NA NA NA NA NA NA

2325 TRINATH IMPEX PRIVATE LIMITED AXIS BANK LTD. West Bengal BURDWAN [WB] 2 NO.ICHLABAD BARABANE PARA,P.O: SRIPALLY BURDWAN BARDHAMAN,WEST BENGAL,INDIA,713 103 134 Doubt Nov16 Suit SANGITA SEN AKAPS8241D 03385087 TANMOY SEN AZLPS6971J 03332335 NA NA NA NA NA NA NA NA NA NA NA

2326 INTELLISYS TECHNOLOGIES AND RESEARCH PVT. LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]B-09, Elgin Chambers,,1A, Ashutosh Kukherjee Road,KOLKATA,WEST BENGAL,INDIA,700020 2021 Doubt Dec16 Suit SOLE INDRANI CHAKRABORTY ACNPC9932G 00575373 SAUMEN CHAKRABORTY AESPC6372B 00564798 NA NA NA NA NA NA NA NA NA NA NA

2327 Durai Investment Holdings Private Limited AXIS BANK LTD. Tamil Nadu TIRUPUR [TN] Plot No.39, Door No.4, Mahalakshmi Nagar, Adambakkam, Chennai- 600 088.,,TAMIL NADU,INDIA, 15621 Doubt Sep16 Suit Sole Banking DURAISWAMY 00003575PALANISWAMY GOUNDER SRIDHAR SWAMINATHAN

01251103 NA NA NA NA NA NA NA NA NA NA NA

2328 NEOTERIC INFOMATIQUE LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]UNIT NO - 201, 2ND FLOOR,MATULYA CENTRE A - 249,SENAPATI BAPAT MARG, LOWER

PAREL,MUMBAI,MAHARASHTRA,INDIA,400013130 Loss Jul16 Suit NA AKSHAY JOSHI 07155915 KETAN SHAH 07493259

NARSHINGRAO RAJANNA PANCHAL

PARASH SHAH 00151509 NA NA NA NA NA NA NA NA NA

2329 HARSHAKUMAR SIVARAMA PANICKER AXIS BANK LTD. Kerala RAC KOCHI EASTNO 25/97 B1 HIGHWAY CASTLE,CHANGAMPUZHA NAGAR,SOUTH KALAMASSERY

KOCHI,,KERALA,INDIA,682033145 Doubt May16 Suit NA

HARSHAKUMAR SIVARAMA PANICKER(Individual)

SREELEKHA DEVI (CO-APPLICANT) NA NA NA NA NA NA NA NA NA NA NA

2330 M S Steel AXIS BANK LTD. Kerala KOLLAM [KL] No.17/355, Sarathy Junction, Chndanathope P O , Kollam -691014,,KERALA,INDIA, 400 Doubt Sep16 Suit SOLE BANKINGABDUL SALAM MOHAMMED

KUNJU(Partner)JASMINE A S(Partner) SHAJIMA ABDUL SALAM(Partner) NA NA NA NA NA NA NA NA NA NA

2331 SHRI LAKSHMI STEELS AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] 467 industrial area B, Miller Ganj, Ludhiana,Ludhiana,PUNJAB,INDIA,141003 227 Doubt Sep17 Suit Sole Banking ABHAY JAIN(Proprietor) AHEPJ7203MINDER

INTERNATIONAL(Guarantor)AABFI7996J SUNIL DUTT JAIN(Guarantor) ABAPJ4423F NA NA NA NA NA NA NA NA NA NA

2332 GANESH SHANBHOGUE AXIS BANK LTD. KarnatakaRAC ELECTRONIC CITY

BANGALORENO.543, 9TH A MAIN, 14TH CROSS, HAMPI NAGAR,R P C LAYOUT, RAILWAY

GATE,BANGALORE,,KARNATAKA,INDIA,560040169 Doubt Aug16 Suit

GANESH SHANBHOGUE(Individual)

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

2333 SHIVA INDUSTRIES AXIS BANK LTD. Madhya Pradesh GUNA [MP] VILLAGE HILAGNA,A B ROAD GUNA,MADHYA PRADESH,INDIA,473001 133 Doubt Mar17 Suit SEEMA PALIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2334 SUMITKUMAR SHAMSUNDER HORA AXIS BANK LTD. Maharashtra RAC PUNEFLAT NO 201, WING C 2ND FLR,MARVAEL ISOLA ,SNO 16 HISSA NO 2/1 MOHAMMADWADI,OPP

CORINTHIAN CLUB,PUNE,MAHARASHTRA,INDIA,411060233 Doubt May17 Suit

CHANDRAKANTA HORA(Co-Borrower)

SHYMSUNDAR HORA(Co-Borrower)

SUMITKUMAR SHAMSUNDER HORA(Individual)

NA NA NA NA NA NA NA NA NA NA

2335 SREE KAMALAM STEELS AXIS BANK LTD. Tamil Nadu SALEM [TN] 336/2, Chennai Bye Pass Road, Kumaragiri, Salem 636015,,TAMIL NADU,INDIA,636015 337 Doubt Oct16 Suit S SAVITHA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2336 KAMALAMANI AGENCIES AXIS BANK LTD. Tamil Nadu SALEM [TN]Door No.68/2, Room No.4, 5,,KAMALAYAM, 1st Floor,,Kandasamy Vathiyar Street,Dharmapuri,TAMIL

NADU,INDIA,636701140 Doubt Feb16 Suit SOLE K. PUNITHAVALLI(Partner) M. KUMARAVEL(Partner) N. POONGAVANAM(Partner) NA NA NA NA NA NA NA NA NA NA

2337 GIANNI NONGMAITHEM AXIS BANK LTD. Maharashtra RAC PUNE EASTFLAT NO 13-A 3RD FLOOR,BUILDING NO B5DARSGAN NAGARI,SR. NO 292/1, 292/2,292/3

294/10,PIMPRI CHINCHWAD,PUNE,MAHARASHTRA,INDIA,411033257 Doubt Aug17 Suit

GIANNI NONGMAITHEM(Individual)

ACNPS2763B NA NA NA NA NA NA NA NA NA NA NA NA

2338 SRI GANESH AGENCIES AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO 28, 1ST CROSS STREET, KAVERY SALAI,GANDHI NAGAR, KODINGAIYUR VILLAGECHENNAI,TAMIL

NADU,INDIA,600118221 Doubt May17 Suit K SUDHAKAR(Guarantor) S SURIYA(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2339 SHREEOM WIRES PVT LTD AXIS BANK LTD. Delhi RAC DELHI SOUTH B-59, Mansarovar park, Shahdara,,DELHI,INDIA,110032 490 Loss Sep16 Suit State Bank of India PANKAJ JAIN 01646283 SHUBHAM JAIN 06397717 NA NA NA NA NA NA NA NA NA NA NA

2340 RAHUL SHARMA AXIS BANK LTD. Uttar Pradesh RAC GHAZIABAD 421 - D, GALI NO - 7,OLD NO A - 73, RIENDS COLONY,INDUSTRIAL AREA,NEW DELHI,DELHI,INDIA, 212 Loss Jul16 Suit NA RAHUL SHARMA(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2341 MANAKULAR AUTOMOBILES AXIS BANK LTD. Puducherry PONDICHERRY [PY] RS No.49, No.1,,Cuddalore Main Road,,Ariyankuppam,,Puducherry,TAMIL NADU,INDIA,605007 115 Doubt Jan16 Suit SOLE C DJANARDANANE(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2342 PARVIN COTGIN PRIVATE LIMITED AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]B-202, Safal Solitaire Corporate Park, Near Divyabhaskar, S.G. Highway, Makaraba, Ahmedabad,

Gujarat,,GUJARAT,INDIA,3800511439 Doubt Oct16 Suit NA NASIRUDDIN A VOHRA 01668632 TANVIR A VOHRA 01683230 TAUSIF A VOHRA 06579304 NA NA NA NA NA NA NA NA NA NA

2343 RVJ Enterprises AXIS BANK LTD. Kerala THRISSUR [KL] 8/331, Anjangadi,,East Fort P.O.,Thrissur,KERALA,INDIA,680005 3799 Doubt Aug17 Suit Sole Banking Arrangement JAMES VADAKKAN(Partner) RAPHAEL VADAKKAN(Partner) VARGHESE VADAKKAN(Partner) NA NA NA NA NA NA NA NA NA NA

2344 RATAN GHEE DEPOT PVT LTD AXIS BANK LTD. Uttar Pradesh FIROZABAD [UP] Ashirwad Yadav Market, Mainpuri, Uttar Pradesh-205001,,UTTAR PRADESH,INDIA,205001 1000 Doubt Sep17 Suit Sole Banking ANIL KUMAR JAIN ABSPJ2199Q 03464141 RATAN BHAI JAIN(Guarantor) AGOPJ5613Q 03541525 NA NA NA NA NA NA NA NA NA NA NA

2345 SUDHIR MEDICOS AXIS BANK LTD. Rajasthan SRIGANGANAGAR [RJ] 112 A, Gole Bazar, Sriganganagar-335001,,RAJASTHAN,,335001 499 Doubt May17 Suit SoleSUDHIR KAMAL

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

2346 SEMIT PHARMACEUTICALS AND CHEMICALS LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Manish Compound,Bui lding No.1,2nd Floor,Gala No.3,,Rahnal Vil lage, Anjur Phata, Bhiwandi,

Thane,MAHARASHTRA,INDIA,4213021200 Loss May16 Suit Sole ARUN VIDYARTHI PATHAK 07196834 NA NA NA NA NA NA NA NA NA NA NA NA

2347 TRIVENI TRADERS AXIS BANK LTD. Madhya Pradesh PITHAMPUR [MP] 27-28, MANDI COMPOUND,DONGAR GAON, MHOW,MADHYA PRADESH,INDIA, 167 Doubt Jan17 Suit NAVEEN AGRAWAL(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA

2348 RAJ OIL INDUSTRIES AXIS BANK LTD. Gujarat SAVARKUNDLA AMRE GJ - 2649MAHUVA ROAD, BEHIND AJANTA ICE-CREAM FACTORY,SAVARKUNDALA,DISTRICT -

AMRELI,,GUJARAT,INDIA,364515149 Doubt Aug17 Suit

FIROJBHAI ISMAILBHAI BILAKHIYA(Guarantor)

HAJIBHAI ISMAILBHAI BILAKHIYA(Guarantor)

ISMAILBHAI VALIBHAI BILAKHIYA(Guarantor)

YAKUBBHAI ISMAILBHAI BILAKHIYA(Guarantor)

NA NA NA NA NA NA NA NA NA

2349 VEEKAY TRACTORS AXIS BANK LTD. Punjab MUKTSAR [PB] MALOUT ROAD, MUKTSAR,,PUNJAB,INDIA,152026 145 Doubt Oct16 SuitVIJAY KUMAR

KAUSHAL(Guarantor)VIJAY KUMAR

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

2350 CHELLAM TRADERS AXIS BANK LTD. Tamil Nadu TUTICORIN [TN] NO.1, PERAIRA LANE,TUTICORIN, TAMILNADU,TAMIL NADU,INDIA,628001 129 Doubt Jul17 Suit J.SARAVANAKUMAR(Guarantor) M.ASWANTH RAJ(Guarantor) S.LENIN(Guarantor) NA NA NA NA NA NA NA NA NA NA

2351 SUN TRADING AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]NO 7, 2ND FLOOR,,APPAVO GRAMANI STREETCHENNAI,TAMIL NADU,INDIA,600 002 130 Doubt Jul17 Suit A SIRAJ MUSTAFA(Partner) G. KAVITHA(Partner) M. SENTHILKUMAR(Partner) NA NA NA NA NA NA NA NA NA NA

2352 NARLAGIRI RANJITH KUMAR AXIS BANK LTD. Andhra Pradesh RAC WARANGALH NO 24-3-378PRAKASH REDDY,PETAHANAMKONDA WARANGALANDHRA PRADESH,ANDHRA

PRADESH,INDIA,506001123 Doubt Jun17 Suit NALAGIRI MANASA(Co-Borrower)

NARLAGIRI RANJITH KUMAR(Individual)

NA NA NA NA NA NA NA NA NA NA NA

2353 KASTURI COTTON TRADERS AXIS BANK LTD. Andhra Pradesh GUNTUR [AP]D No 252, C/O Vemparala Venkata Rao Cotton Industries, Pul ladigunta, Vatticherukur Mandal,

Guntur,,GUNTUR,ANDHRA PRADESH,INDIA,522017458 Doubt Jun17 Suit SOLE BANKING

BIRAPANENI VENKATA NARASAMMA(Guarantor)

LAVU MEENA KUMARI(Guarantor)

LAVU SRINIVAS RAO(Proprietor) NA NA NA NA NA NA NA NA NA NA

2354 MURALE AXIS BANK LTD. Tamil Nadu RAC AMBATTUR FLAT NO T1 4TH FLR, CHERA BLOCK,EKATTUR ROAD EKATTURCHENNAI,TAMIL NADU,INDIA, 175 Doubt May17 Suit ANURADHA(Co-Borrower) BSAPA7501D MURALE(Individual) AXDPV8727F NA NA NA NA NA NA NA NA NA NA NA

2355 GLOBAL IMPEX AXIS BANK LTD. Punjab MILLER GANJ, LUDHIANA [PB] B-1453, Rajpura Road, Chotti Haibowal, Ludhiana-141001,,PUNJAB,INDIA,141001 112 Doubt Sep18 Suit Sole Banking ABHAY JAIN(Guarantor) AHEPJ7203MINDER

INTERNATIONAL(Guarantor)AABFI7996J INDRESH JAIN(Partner) AFYPJ8220J SUNIL DUTT JAIN(Partner) ABAPJ4423F NA NA NA NA NA NA NA NA NA

2356 KESHAV OIL & COTTON GINNING INDUSTRIES PRIVAT AXIS BANK LTD. Haryana HANSI HSR HR - 2031 1KM stone, Bhiwani Road, Ram Singh Colony, Hansi,Hansi,HARYANA,INDIA,125033 850 Doubt Apr17 Suit Sole PARMOD KUMAR 06485228 SHYAM SUNDER GARG 06485261 NA NA NA NA NA NA NA NA NA NA NA

2357 SRI BHAGYALAXMI INDUSTRIES AXIS BANK LTD. Telangana JANGAON WAR AP - 2611SURVEY NO 207, CHITAKODUR VILLAGE,JANGAON MANDAL, WARANGAL DISTRICT,TELANGANA,,ANDHRA

PRADESH,INDIA,506167426 Doubt Jan17 Suit

CHILUKURI CHANDRAMOULI(Guarantor)

CHILUKURI KONDAMMA(Guarantor)

CHILUKURI NARSALAH(Guarantor)

CHILUKURI NIRMALA(Guarantor)CHILUKURI VIJAY

KUMAR(Guarantor)NA NA NA NA NA NA NA NA

2358 MAHARAJA IMPORTS PRIVATE LIMITED AXIS BANK LTD. Rajasthan GOPALPURA, JAIP JAI RJ - 1852 BUNGLOW NO 54,SHUBH SAMPDA COLONY,NIPANYA, INDORE, M.P.,,RAJASTHAN,INDIA,452016 210 Doubt May16 Suit NA KHUSHAL AGGARWAL APJPA1970P 05195991 RANJANABEN SAHDEVBHAI GUPTA ALHPG0348M 06389130 NA NA NA NA NA NA NA NA NA NA NA

2359 VATSALA CONSTRUCTIONS AND CONSULTANTS PVT. LT AXIS BANK LTD. KarnatakaCORPORATE

BANKING,BANGALORE [KT]NO.32, 2ND MAIN ROAD,N.R. COLONY,BANGALORE,,KARNATAKA,INDIA,560019 145 Doubt Jun17 Suit HASSAN VISHWANATH 03117823 VANI RANI VISHWANATH 03117839 NA NA NA NA NA NA NA NA NA NA NA

2360 SAGAR ENTERPRISE AXIS BANK LTD. Maharashtra VASHI-APMC NVM MH - 1840 B 1553, NEAR AGRASEN DHARMSHALA,SHASTRI NAGARDELHI,MAHARASHTRA,INDIA, 400 Doubt Jun17 Suit ABHSHEK GOYAL(Guarantor)PARVEEN KUMAR

GOYAL(Guarantor)NA NA NA NA NA NA NA NA NA NA NA

2361 JAI KUMAR R AXIS BANK LTD. Karnataka RAC MALLESWARAMNO 30 1ST CROSS P AND T COLONY,RT NAGAR BEHIND NEW

SHANTHINAGARBANGALORE,KARNATAKA,INDIA,260 Doubt May17 Suit JAI KUMAR R(Individual) AJXPK5154D PRIYA K V(Co-Borrower) AKHPP8839M NA NA NA NA NA NA NA NA NA NA NA

2362 TANVEER PASHA AXIS BANK LTD. Karnataka RAC BANGALOREFLAT NO. 6 - H BLOCK B,,FLAT NO. 6-G BLOK FLAT NO. 6-C BLOCK A,6TH FLOOR VAHE IMP VAHE

IMPERIAL GARDENS GUNJUR VILLAGE,BANGALORE,KARNATAKA,INDIA,147 Doubt Sep17 Suit AYESHA SIDDIQUA(Co-Borrower) TANVEER PASHA(Individual) CWEPP2148C NA NA NA NA NA NA NA NA NA NA NA

2363 SRI KRISHNA SAW MILL AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN] No.48/1B, Thanjavur Road, Thiruverumbur, Trichy - 620 013,TRICHY,TAMIL NADU,INDIA,620013 1500 Loss Jan17 Suit SOLE BANKING NA NA NA NA NA NA NA NA NA NA NA NA NA

2364 KRISHNA WOOD WORKS AXIS BANK LTD. Tamil Nadu TIRUCHIRAPALLY [TN]No.48/1B, Thanjavur Road, Thiruverumbur, Trichy – 620 013,TRICHY,TAMIL

NADU,INDIA,6200131500 Loss Jan17 Suit SOLE BANKING NA NA NA NA NA NA NA NA NA NA NA NA NA

2365 SATISH GOYAL AXIS BANK LTD. Madhya Pradesh RAC INDORE 7/1 YESHWANT NIWAS ROAD,INDORE MADHYA PRADESH,MADHYA PRADESH,INDIA,452001 105 Doubt Dec16 Suit SATISH GOYAL(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2366 XYRON TECHNOLOGIES LIMITED AXIS BANK LTD. Madhya Pradesh BITTAN MARKET, BHOPAL [MP] EXTOL-TOWER, JAHANGIRABAD,,BHOPAL,MADHYA PRADESH,,MADHYA PRADESH,INDIA,462008 268 Doubt Jul17 Suit ADITYA BHATNAGAR AGNPB5015D 01002081 DIVYA SAXENA DKNPS0024N 07300177 SUDARSHNA BHATNAGAR AETPB1817P 01002153 NA NA NA NA NA NA NA NA NA NA

2367 Indus Trading AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]1 & 2 Ramnam mansion, 6, Cinema road, Dhobia Talao, Mumbai -

400020,Mumbai,MAHARASHTRA,INDIA,4000201216 Doubt Mar17 Suit Standard Chartered Bank

JAIDEV PRADEEP KUCKREJA(Partner)

MONISHA PRADEEP KUCKREJA(Partner)

PRADEEP INDER KUCKREJA(Partner)

NA NA NA NA NA NA NA NA NA NA

2368 Sun Impex AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]Shop No 1, 1st Floor, Kapadia Chamber, 4-4& 1-1C, Cinema Road, Marine Lines

East,Mumbai,MAHARASHTRA,INDIA,400020750 Doubt Apr17 Suit Nil MONISHA KUCKREJA PRADEEP KUCKREJA(Partner) NA NA NA NA NA NA NA NA NA NA NA

2369 P R CRAFTS AXIS BANK LTD. Rajasthan MANSAROVAR,JAIPUR [RJ] 9/3677 - GALI NO-1,DHARAMPURA (NEW DELHI),RAJASTHAN,INDIA,110031 118 Doubt Mar18 Suit NEERAJ KUMAR(Guarantor) PUSHPA RANI(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2370 MANOJ JOSHI AXIS BANK LTD. Karnataka RAC MYSORE NO. 1 JAZEERA HOUSE BUILDING,NEAR RIQQA METRO STATION,DEIRA,DUBAI,,UNITED ARAB EMIRATES, 129 Loss Aug16 Suit NA MANOJ JOSHI(Individual) NA NA NA NA NA NA NA NA NA NA NA NA

2371 THARA R AXIS BANK LTD. Tamil Nadu RAC PALLAVARAMPLOT NO.12 & 13,,SUBRAMANIYA BHARATHI PURAM EXTENSION,PONMAR VILLAGE,

POLACHERY,CHENNAI,TAMIL NADU,INDIA,102 Doubt May17 Suit RANJITH KUMAR(Co-Borrower) CAUPR5630R THARA R(Individual) AMQPT5392N NA NA NA NA NA NA NA NA NA NA NA

2372 SURENDRA SINGH AXIS BANK LTD. Rajasthan RAC BIKANER OLD LINE, HEMRAJ KUA,CHOPRA BARI GANGASAHAR BIKANER,RAJASTHAN,INDIA,334001 241 Doubt Aug17 Suit NA NA NA NA NA NA NA NA NA NA NA NA NA

2373 PALANIVEL RAJ D AXIS BANK LTD. Tamil Nadu RAC AMBATTURFLAT NO 3D PLOT NO 6 3RD FLOOR,C AND D BLOCK RAMANIYAM TOWER,GREENWAYS ROAD R A

PURAM,CHENNAI,TAMIL NADU,INDIA,270 Doubt Jun17 Suit PALANIVEL RAJ D(Individual) AMQPD1203L SURIYA(Co-Borrower) ARXPS6274N NA NA NA NA NA NA NA NA NA NA NA

2374 Shree Bhavani Cleaning AXIS BANK LTD. Gujarat RAJKOT [GJ] Plot No. 278 to 280 GIDC, Rajkot, Kuvadva, Rajkot,,GUJARAT,INDIA,360003 1370 Doubt Nov17 Suit NAAYSUKHLAL

CHANDARANA(Partner)RAVI CHANDARANA(Partner) NA NA NA NA NA NA NA NA NA NA NA

2375 SAMRAT AGENCY AXIS BANK LTD. Maharashtra RAC NAGPURPLOT NO 11/1 DHANTOLI NEAR JAISWAL BANGLOW,NAGPUR WARD NO 4,NAGPUR

MAHARASHTRA,,MAHARASHTRA,INDIA,440012356 Doubt Aug17 Suit

AMRESH SURESH JAISWAL(Partner)

ABHPJ6364QPRASHANT SURESH JAISWAL(Partner)

ABMPJ5360M SAMRAT AGENCY(Partner) ABBFS6898JSANJEET SURESH

JAISWAL(Partner)ABHPJ6366N NA NA NA NA NA NA NA NA NA

2376 UDAY INDANE GAS SERVICE AXIS BANK LTD. Tamil Nadu COIMBATORE [TN] NO.21, RANGAMMAL KOIL STREET,,PN PALAYAM, COIMBATORE,TAMIL NADU,INDIA,641037 169 Doubt Jun17 Suit UDAYAKUMAR(Proprietor) ABSPU5519M NA NA NA NA NA NA NA NA NA NA NA NA

2377 PRATIBHA SHIPPING CO LTD AXIS BANK LTD. Overseas Singapore1201/02, Arcadia Bldg, 12th Floor, N.C.P.A Road, Nariman

Point,Mumbai,MAHARASHTRA,INDIA,4000213329 Loss Nov12 Suit

CORPORATION BANK, COSMOS BANK, BANK OF INDIA, BANK OF

Madan Pawar 02313436 Suhas Pawar 02479867 Sunil Pawar 01195242 Suresh Pawar 01752226 NA NA NA NA NA NA NA NA NA

2378 GEODESIC TECHNOLOGY SOLUTIONS LIMITED AXIS BANK LTD. Overseas Hong Kong 7th Floor, Man on Commercial Building 12-13 Jubilee Street Central,,,HONG KONG, 21875 Loss Feb13 Suit Sole Kiran Kulkarni 00003653 Pankaj Kumar 00003681 Prashant Mulekar 00003628 NA NA NA NA NA NA NA NA NA NA

2379 ALOK INDUSTRIES LIMITED AXIS BANK LTD. Overseas DIFC17/5/1, 521/1, Vil lage Rakholi/Sayli ,Si lvassa -396230 Union Territory of Dadra and Nagar

HaveliSi lvasa,DADRA & NAGAR HAVELI,INDIA,39623049808 Loss Nov15 Suit

SBI, SBP, SBT, SBH, SBM, SBBJ, Union Bank of India, Canara

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

2380 ORCHID PHARMA LIMITED AXIS BANK LTD. Overseas DIFCOrchid Towers, 313, Valluvar Kottam High Road,NungambakkamChennai,TAMIL

NADU,INDIA,60003415788 Doubt Mar15 Suit

SBI, Andhra Bank, Allahabad Bank, PNB, BOI, Union Bank,

KAILASAM RAGHAVENDRA RAO@ AAAPR4013J 00010096 NA NA NA NA NA NA NA NA NA NA NA NA

2381 SARAF HOME APPLIANCES PVT LTD AXIS BANK LTD. West BengalCORPORATE BANKING,KOLKATA

[WB]17B, TARAK PRAMANICK ROAD,,WEST BENGAL,, 599 Doubt Aug17 Suit

HARI SHANKAR SARAF(Individual)

00755019 NIDHI SARAF 00755083 NA NA NA NA NA NA NA NA NA NA NA

2382 KPS STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 SHRI BALAJI MARKET, CHECK POST, CHAS BOKARO,,JHARKHAND,, 557 Doubt Jul17 Suit RAJESH KUMAR SINGH 01565054RAKESH KUMAR

SINGH(Individual)01565052 NA NA NA NA NA NA NA NA NA NA NA

2383 ARCHANA STEEL PVT LTD AXIS BANK LTD. Jharkhand CHAS BOK JH - 2069 PURULIA ROAD, CHAS, BOKARO,,JHARKHAND,, 835 Doubt Aug17 Suit ARCHANA SINHA(Individual) 03571172 ASHOK KUMAR(Individual) 03571060 NA NA NA NA NA NA NA NA NA NA NA

2384 NIRALA RICE MILL PVT LTD AXIS BANK LTD. West Bengal BURDWAN [WB] VILL AND POST MONDALGRAM,PS MEMARI,BURDWAN,,WEST BENGAL,, 790 Doubt Jul17 Suit MALAY KESH(Individual) 02502340 SOUMEN KESH 02502366 NA NA NA NA NA NA NA NA NA NA NA

2385 New Jagat Gouri Rice Mill Pvt Ltd AXIS BANK LTD. West Bengal BURDWAN [WB] Mondalgram, PS- Monteswar, Dist- Burdwan, West Bengal,,,WEST BENGAL,, 1840 Doubt Jul17 Suit ARPITA KESH(Individual) 06498122 MALAY KESH(Individual) 02502340 SOUMEN KESH(Individual) 02502366 NA NA NA NA NA NA NA NA NA NA

2386 ALL SEASON FOODS LTD IFCI Limited MAHARASHTRA Mumbai EXPRESS TOWERS, 24thFLOOR,NARIMAN POINT,BOMBAY 112 SUIT LOSS 43374 N ANUP MASAND BHARAT A MASAND M R JETHMALANI M.S. BANSAL M.S. BANSAL

2387 ARIHANT COTSYN LTD. IFCI Limited DELHI Delhi 1-C MADHYA MARG SECTOR,27-A POST BOX NO.97,CHANDIGARH 1889 SUIT LOSS 43374 N K.L. JAIN, CMD

2388 ARSS DEVELOPERS LIMITED (ADL) IFCI Limited DELHI Delhi PLOT NO. 38,,SECTOR A, ZONE D,MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 5602 SUIT DOUBT 43374 N SUNIL AGARWAL 218323 JITENDRA THARYABHAI BHADRA 832906 ANIL AGARWAL 218187North West Sales and Marketing

Limited -Sunil Agarwal 218323 Anil Agarwal

North West Sales And Marketing Limited-

2389 ASIAN COLOUR COATED ISPAT LIMITED IFCI Limited DELHI Delhi avpfinance@accil .com,, 15009 SUIT DOUBT 43374 N

2390 AVI PACKAGING INDIA LTD IFCI Limited DELHI Delhi S.C.O 493-94. 11 FLOOR,SECTOR 35-C CHANDIGARH, 2113 SUIT LOSS 43374 N

2391 BASAI STEEL & POWER LTD-ACQUIRED-IFCI FACTORS IFCI Limited DELHI Delhi A-30 SHANKAR TOWER, 1ST FLOOR,ASSOCIATED INDSUTRIAL ESTATE,BALANAGAR, HYDERABAD 390 SUIT DOUBT 43374 N

2392 BELLARY STEEL & ALLOYS LTD IFCI Limited DELHI Delhi S-10\11, ANANTAPUR ROAD,,BELLARY,,KARNATAKA-583101 6086 SUIT LOSS 43374 N S. Madhav S. Parvathi A.K. Gupta H.S.G. Shetty R.N. Pandey

2393 BEST FOODS LIMITED IFCI Limited DELHI Delhi rajiv.harjai@bestfoodgroup.com,, 7770 SUIT DOUBT 43374 N

2394 BHIWANI COLD ROLLING MILLS LTD IFCI Limited DELHI Delhi PLOT NO.5&6,INDUSTRIAL AREA,BHIWANI 305 SUIT LOSS 43374 N M.K.MOHTA

2395 BHIWANI DENIM & APPARELS LTD IFCI Limited DELHI Delhi PLOT NO. 81/82,INDUSTRIAL AREA,13/7, MATHURA ROAD, FARIDABAD 266 SUIT LOSS 43374 N

2396 C T COTTON YARN LIMITED IFCI Limited DELHI Delhi M-13, PUNJ HOUSE,,CONNAUGHT PLACE,,NEW DELHI 1316 SUIT LOSS 43374 NS/SH. V.P. PUNJ AND GAGAN

KHOSLA

2397 CHANDRA SYNTHETICS LTD IFCI Limited DELHI Delhi 6 A, RING ROAD,LAJPAT NAGAR - IV,NEW DELHI 202 SUIT LOSS 43374 NSuresh Chandra, Piyush

Chandra, Sudhir J

2398 CONSOLIDATED STEELS & ALLOYS L IFCI Limited DELHI Delhi 711, ASHOKA ESTATE,,24, BARAKHAMBA ROAD,,NEW DELHI. 101 SUIT LOSS 43374 N S/SHRI N. K. SOMANI & A.C.KELA

2399 CONTINENTAL FLOAT GLASS LTD IFCI Limited DELHI Delhi PRAGATI KENDRA 2ND FLOOR,KAPURTHALA COMMERCIAL COMPLEX,ALIGANJ, LUCKNOW 7095 SUIT LOSS 43374 N

2400 Coral Hub Limited IFCI Limited MAHARASHTRA Mumbai NO.26 RAMASAMY STREET,OFF USMAN ROAD, T.NAGAR,CHENNAI 307 SUIT LOSS 43374 N

2401 DENHOM STEEL (P) LTD IFCI Limited MAHARASHTRA Mumbai 15 MANJU TOWERS 3rd CROSS LANE, LOKHANDWALA COMPLEX,ANDERI(W) BOMBAY 402 SUIT LOSS 43374 N R N DAGA OMPRAKASH DAGA RAVINDRA KUMAR DAGA PAWAN KUMAR DAGA RAM NIRANJAN DAGA SHIVKUMAR DAGA

2402 DEWAN RUBBER INDUSTRIES LTD IFCI Limited DELHI Delhi P.B NO. 143 RITHANI,DELHI MEERUT ROAD,MEERUT UTTAR PRADESH 922 SUIT LOSS 43374 N 1. V.S.DEWAN 2. J.C. DEWA N

2403 DIGITAL DEVICES LTD IFCI Limited DELHI Delhi BASANT LOK SANGAM VIHAR,JHARODA GAON,MAZRA BURARI DELHI 357 SUIT LOSS 43374 N Karan Raj Narang

2404 DUFA (KIENZLE) INDIAN SAMAY LTD. IFCI Limited DELHI Delhi A-331/332 INDUSTRIAL AREA, BHIWADI,DIST. ALWAR (RAJASTHAN) 156 SUIT LOSS 43374 N T.R. CHUGH R.K. CHUGH H.B. CHUGH

2405 ENKAY TEXOFOOD INDUSTRIES LTD IFCI Limited DELHI Delhi SHREE SITARAM SADAN,4TH FLOOR, 282,SARADANGANDHI M.A. MUMBAI 1045 SUIT LOSS 43374 N TULSIDAS GOYAL

2406 ESS DEE ALUMINIUM LTD IFCI Limited MAHARASHTRA Mumbai 1 SAGORE DUTTA GHAT ROAD,KAMARHATI,KOLKATA 1376 SUIT DOUBT 43374 N

2407 ESSEM COATED STEELS (J&K) LTD. IFCI Limited DELHI Delhi HASNAYN FOUNDATION,109/110,ANAND ESTATE,139-A SENE GURUJI MARG BOMBAY 433 SUIT LOSS 43374 N RISHABH MOOLOBHOY

2408 ESSLON SYNTHETICS LTD IFCI Limited DELHI Delhi C-17 & 18,PUNKI INDUSTL.ESTATE,KANPUR,U.P. 392 SUIT LOSS 43374 N SITARAM SINGHANIA

2409 GITANJALI GEMS LIMITED IFCI Limited MAHARASHTRA Mumbai 7TH FLOOR, LAKSHMI TOWER,, A WING, BANDRA KURLA COMPLEX,,BANDRA EAST, MUMBAI 2084 SUIT LOSS 43374 N MEHUL C CHOKSI AABPC1451E DHANESH SHETH NAJURA AJNEY

2410 GLODYNE VENTURES AND HOLDING PVT. LTD. (GVHL) IFCI Limited MAHARASHTRA Mumbai C-03, G. F.,FORTUNE 2000,BANDRA KURLA COMPLEX,BANDRA(EAST), MUMBAI 7159 SUIT DOUBT 43374 N

2411 HAJI MANZOOR ALAM INDUSTRIES LTD. IFCI Limited DELHI Delhi 621-C,Defence Colony,Jajmau,,Kanpur 147 SUIT LOSS 43374 N MASROOR ALAM, MAGHIS ALAM

2412 HARYANA CAREWELL LTD. IFCI Limited DELHI Delhi LEGAL CASE,NOTICE NOT TO BE SENT, 177 SUIT LOSS 43374 N

2413 HERMONITE ASSOCIATES LTD IFCI Limited DELHI Delhi 307-308,MAGNUM HOUSE II,KARAMPURA COMMUNITY CENTRE, NEW DELHI 223 SUIT LOSS 43374 NKrishan Goenka, V.P. Goel & R.K.

GuptaV.P. Goel R.K. Gukpta

2414 HIM ISPAT LTD. IFCI Limited DELHI Delhi Village and Post Office, Kandrori,Distt Kangra (H.P) 235 SUIT LOSS 43374 N

2415 HIMACHAL ADVANCED CIRCUITS LTD. IFCI Limited DELHI Delhi S.C.O.66-67, Sector 34-A,,S.C.O.66-67, Sector 34-A,,S.C.O.66-67, Sector 34-A, 348 SUIT LOSS 43374 N

2416 HIND PROTECTIVE COATINGS PVT LTD IFCI Limited DELHI Delhi 9/4,SARVOPRIYA VIHAR,NEW DELHI 109 SUIT LOSS 43374 NDR. L.K.BEHL AND S/SHRI DINESH

BEHL,R.K.

2417 HINDUSTAN AGRO CHEMICALS LTD IFCI Limited DELHI Delhi B-98 MITTAL TOWER,NARIMAN POINT,BOMBAY 349 SUIT LOSS 43374 N D.P.Agarwal N.L..Agarwal N.L.Khetan

2418 HUKUMCHAND MILLS LTD. IFCI Limited MAHARASHTRA Mumbai POST BOX NO.107,INDORE, 109 SUIT LOSS 43374 N KAILASH AGRAWAL RAMESHCHANDRA AGRAWAL

2419 INDIAN CARBIDE & CHEM LTD. IFCI Limited WEST BENGAL Kolkata AT/PO. RAIRANGPUR,DIST MAYURBHANJ,ORISSA 265 SUIT LOSS 43374 N S.S. RAJAN P.K. ROY N.M. BHUYAN

2420 INDU TECHZONE PRIVATE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 1009, 13TH PHASE,KUKATPALLY,HYDERABAD 768 SUIT DOUBT 43374 N

2421 INTERNATIONAL CERAMICS LTD IFCI Limited DELHI Delhi 1/16 A ASAF ALI ROAD,,NEW DELHI 657 SUIT LOSS 43374 N SHRI C.SINGHAL

2422 JAIN SPINNERS LTD. IFCI Limited MAHARASHTRA Mumbai 92 MITTAL TOWERS "C" WING,9TH FLOOR, NARIMAN POINT,BOMBAY 143 SUIT LOSS 43374 N SANJAY KUMAR JAIN A.K.JAIN SHASHI KUMAR JAIN

2423 JINDAL INDIA POWERTECH LTD IFCI Limited DELHI Delhi19TH KM HAPUR- BULANDSHAR ROAD,P.O.GULOATHI,,BULANDSHAHAR,

Power_Finance@jindalgroup.com22503 SUIT DOUBT 43374 N

2424 JUPITER BIO-SCIENCE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 10-3-2/15, SRI[IRI COLONY,EAST MARREDPALLYY,SECUNDERABAD 4582 SUIT LOSS 43374 NVENKATARAMANA

KALAVAKOLANUKYOGANAHALLI NANJUDIAH

GUHAMANDAYAM C SRINIVASAN (DR)

TANNER VENKATARAMANA KALAVAKOLANU

2425 KALYAN KEONICS LIMITED IFCI Limited KARNATAKA Bengaluru PARVATHI BHAVAN,BELLARY, 948 SUIT LOSS 43374 N D R REDDY - EXPIRED

2426 KARNATAKA CEMENTS LTD. IFCI Limited KARNATAKA Bengaluru 226, S V ROAD,BANDRA,BOMBAY 127 SUIT LOSS 43374 N SAMIR P. SHAH J.B. MEHTA - EXPIRED A.B. MEHTA - EXPIRED MANJULA P SHAH

2427 KAUSHAL LEATHER BOARD PVT. LTD IFCI Limited MAHARASHTRA Mumbai 72-B, 73 INDUSTRIAL AREA,MANDIDEEP,DISTT. RAISEN 307 SUIT LOSS 43374 N K. KAPLISH K.KAUSHAL

2428 KDL PHARMA LTD IFCI Limited WEST BENGAL Kolkata "UNIWORTH HOUSE",3A, GURUSADAY ROAD,CALCUTTA 152 SUIT LOSS 43374 N R. SINGH W.F. SMALL B.L. SEN

2429 KHANDELWAL HERMANN ELECTRONICS IFCI Limited MAHARASHTRA Mumbai KHANDELWAL ESTATES BHANDUP,BOMBAY, 519 SUIT LOSS 43374 N K.K. KHANDELWAL R. KHANDELWAL S. KHANDELWAL

2430 KLG SYSTEL LTD. IFCI Limited DELHI Delhi PLOT NO.70-A, SECTOR 34,,EHTP, NH -8,,GURGAON-122--4 4584 SUIT DOUBT 43374 N KUMUD GOEL

2431 KUMAR'S METALLURGICAL CORPORATION LTD IFCI Limited ANDHRA PRADESH Hyderabad VATTIMARTHY VILLAGE,CHITYAL MANDAL,NALGONDA DISTRICT (A.P.) 1835 SUIT LOSS 43374 N SATISH KUMAR AGGARWAL ANIL KUMAR AGGARWAL

2432 LIFELINE INJECTS LTD. IFCI Limited DELHI Delhi1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C,

CHANDIGARH.149 SUIT LOSS 43374 N

2433 M.P. CARBIDE & CHEMICALS LTD. IFCI Limited MAHARASHTRA Mumbai 36,CHOURANGHEE ROAD,CALCUTTA, 229 SUIT LOSS 43374 N M.P.JALAN

2434 MADHUCON INFRA LTD. (MIL) IFCI Limited ANDHRA PRADESH Hyderabad Madhucon House,Plot No.1129/A,Road No.36,,Jubilee Hil ls, Hitech City Road, Hyderabad 16510 SUIT DOUBT 43374 N CHINTHAPALLI LAKSHIMIKUMARI 6942473 SRINIVASA RAO KAMMA 22855 MADHU MALAMPATI ARUPM5058K 368625 MADHAVA RAO POLTA 385838 SEETHAIH NAMA 784491 RAMADAS KASARANENI 2182093 DEEPAK MISHRA (ND IFCI) 5245002

2435 MANDAKINI COAL COMPANY LIMITED IFCI Limited DELHI Delhi Plot No, 12, Local Shopping Complex,,Sector B-1, Vasant Kunj,,NEW DELHI-110070 4351 SUIT DOUBT 43374 N Chandra Prakash Baid 466414 Amitabh Sharma Mudgal 468084 Amit Jain 28335 Punit Gupta 11483 Rahul Chandrakant Shah 3392443 Rajit Harshik Desai 6824201

2436 MODISTONE LIMITED. IFCI Limited DELHI Delhi HAY BUNDER ROAD,MAHARASHTRA,BOMBAY 112 SUIT LOSS 43374 N

2437 MURLI INDUSTRIES LIMITED IFCI Limited DELHI Delhi RADHA HOUSE, 239, JAI BHAWANI,SOCIETY, EAST WARDHAMAN NAGAR,NAGPUR-440008 9664 SUIT DOUBT 43374 N SHOWBAG D MALLU NANDLAL D MALLU BAJRANGLAL B MALLU SUNIL KUMAR MALLU LALCHANDLAL D MALLU

2438 NEESA LEISURE LIMITED IFCI Limited GUJARAT Ahmedabad CAMBAY SQUARE,GIDC ELECTRONIC ESTATE, SECTOR-25, GANDHINAGAR 3003 SUIT DOUBT 43374 N

2439 OSWAL FOODS LTD. IFCI Limited DELHI Delhi OWM PREMISES,G.T.ROAD,LUDHIANA 727 SUIT LOSS 43374 N

2440 OVERSEAS CABLES LTD. IFCI Limited DELHI Delhi SCO-59,SECTOR-47C,,CHANDIGARH,U.T., 320 SUIT LOSS 43374 NS/SHRI HARJINDER SINGH, SMT.

TARANJIT KA

2441 PAAM PHARMACEUTICALS [DELHI] IFCI Limited DELHI Delhi 26,BHARGAVA LANE,CIVIL LINES,DELHI 286 SUIT LOSS 43374 NAnil Bhargava, Arvind Bhargava,

Mukesh BArvind Bhargava Mukesh Bhargava Prabha Rani Bhargava

2442 PARAS MAGNETIC TAPES LTD. (DAULAT ELECT.) IFCI Limited DELHI Delhi Plot A2/3, Lusa Towers,III Floor, Azadpur,,Delhi 323 SUIT LOSS 43374 N V.K.DUREJA

2443 PAREKH PLATINUM LTD. IFCI Limited DELHI Delhi 66, GIDC GEM & JEWELLERY PARK,,POST BHAT,DISTT. GANDHINAGAR 3155 SUIT LOSS 43374 N Rajesh J.Parekh Rajnikant J.Parekh Himanshu L Chhaya Hiten M. Parikh Hiten Shah

2444 PDM RELIGIOUS AND EDUCATIONAL ASSOCIATION IFCI Limited DELHI Delhi rajan.bisht@yahoo.co.in,, 2368 SUIT DOUBT 43374 N

2445 PENTAFOUR PRODUCTS LIMITED. IFCI Limited TAMIL NADU Chennai CHITRA TOWERS,,332-2, ARCOT ROAD,,CHENNAI 280 SUIT DOUBT 43374 N V. RAMAKRISHNAN S.N. RAJAN T.D. SADASIVAM S. KRISHNAMOORTHY

2446 PERFECT DRUGS LTD, IFCI Limited DELHI Delhi R-102,GREATER KAILASH PART-1,,NEW DELHI, 106 SUIT LOSS 43374 NNeerja Sharma, Aruna Sanghi, &

P. SharmaAruna Sanghi Renu Dargar P Sharma

2447 POOJA GRANITES & MARBLES LTD IFCI Limited DELHI Delhi 15 SHIVAJI MARG DIGGI HOUSE,,JAIPUR,,RAJASTHAN 565 SUIT LOSS 43374 N M.L.Goyal Y.K.Sharma R.K.Sharma Mritunjaya Sharma S.P.mathur

2448 PUNJAB WIRELESS SYSTEMS LTD. IFCI Limited DELHI Delhi B -53, Phase VI, S.A.S.Nagar,,Mohali,Distt.Ropar (Punjab) 274 SUIT LOSS 43374 N

2449 PUNSUMI FOILS & COMPONENTS LTD IFCI Limited DELHI Delhi D-16, MEERA MARG,,BANI PARK,,JAIPUR 457 SUIT LOSS 43374 N Vinesh Bhargava V.K.Bhargava Manoj Sehgal

2450 PUNSUMI INDIA LTD IFCI Limited DELHI Delhi D-16 MEERA MARG,,BANI PARK,,JAIPUR 861 SUIT LOSS 43374 N V.K.BHARGAVA VINESH BHARGAVA

2451 PUNWIRE MOBILE COMMUNICATIONS LTD IFCI Limited DELHI Delhi B-77 PHASE VII S.A.S NAGAR,MOHALI CHANDIGARH, 5004 SUIT LOSS 43374 NVED PRAKASH (BKL SRIVASTAVA :

DIRECTOR/

2452 RAINBOW PAPERS LIMITED IFCI Limited GUJARAT Ahmedabad 801, Avdesh House,,Opp Shri Guru Govind Gurudwara,SG Highway, Thaltej, Ahmedabad 10025 SUIT DOUBT 43374 N Ajaykumar Radheshyam Goenka AAZPG8113B 139512

2453 RAJADHI RAJ INSUSTRIES LTD, IFCI Limited DELHI Delhi 21 DONGRE LAYOUT,SHRADHANAND PETH,NAGPUR 203 SUIT LOSS 43374 N N.K. SWAIKA

2454 RAJINDER STEELS LTD IFCI Limited DELHI Delhi RAJENDRA HOUSE,117/H-1/303, MODEL TOWN,PANDAV NAGAR ,KANPUR 1244 SUIT LOSS 43374 N D.S. Batra G.K. Batra Sandeep Mansingka

2455 RAMSARUP INDUSTRIES LIMITED IFCI Limited WEST BENGAL Kolkata NO7/C KIRANSHANKAR ROY ROAD,HATINGS CHAMBERS , IST FLOOR,KOLKOTTA 2480 SUIT DOUBT 43374 N ASHISH JHUNJHUNWALA

2456 RANA POLYCOT LIMITED IFCI Limited DELHI Delhi SCO 49-50 SECTOR 8-C,CHANDIGARH, 917 SUIT DOUBT 43374 N

2457 REAL VALUE APPLIANCES LTD IFCI Limited MAHARASHTRA Mumbai REAL VALUE BUILDING,NARIMAN POINT,BOMBAY 201 SUIT LOSS 43374 NLATE PHEROZE ENGINEER,

ASSOCIATES/FRIEND

2458 REI AGRO LTD IFCI Limited DELHI Delhi Everest House,46-C,,15th floor, Chowringee Road,,KOLKATTA 3190 SUIT DOUBT 43374 N

2459 RITA ROOFINGS LTD IFCI Limited DELHI Delhi 1/16-A,ASAF ALI ROAD,,NEW DELHI, 212 SUIT LOSS 43374 N 1. SHRI K.C. JAIN 2. SHRI V.K.JAIN

2460 ROURKELA NITRITE LTD IFCI Limited WEST BENGAL Kolkata PLOT NO.325,SAHID NAGAR,BHUBANESWAR 107 SUIT LOSS 43374 N UTPAL RAY S.CHATTERJEE A.RAY

2461 SAMRAT BICYCLES LTD IFCI Limited DELHI Delhi 20/1 ASAF ALI ROAD,NEW DELHI, 542 SUIT LOSS 43374 NAmar Jain, Sanjay Jain & Harish

JainSanjay Jain S.C. Jain & Harish Jain

2462 SEW GREEN ENERGY LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, SNEHALATA,GREENLANDS ROAD, BEGUMPET,HYDERABAD 1428 SUIT DOUBT 43374 N S SRINIWAS (ND IFCI) THIRPATH REDDY MULA 357974GANGADHARA RAO

YALAMANCHILI358053 YALAMANCHILI SAIRAM 2047635 ADITYA KRISHNA YALAMNCHILI 2222440 KARTHIK YALAMANCHILI 2245153

2463 SEW INFRASTRUCTURE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, 'SNEHALATA',GREENLANDS ROAD, BEGUMPET,,HYDERABAD 4016 SUIT DOUBT 43374 N

2464 SHREE MAHESHWAR HYDEL POWER CORPORATION LTD IFCI Limited DELHI Delhi ABHAYANCHAL PARISAR,,POST MANDALESHWAR,,DISTT. KHARGONE (West Nimar) 11314 SUIT DOUBT 43374 N Mukul S. Kasliwal SHAMBHUKUMAR S KASLIWAL WARJI A KASLIWAL ANIL KUMAR CHAUHAN (ND-IFCI)

2465 SHRI LAKSHMI COTSYN LTD IFCI Limited DELHI Delhi 19 / X-1, KRISHNAPURAM,,G.T.ROAD,,KANPUR-208007 656 SUIT DOUBT 43374 N

2466 SHRI SATPUDA TAPI PARISAR SSK IFCI Limited MAHARASHTRA Mumbai PURUSHOTHAMNAGAR,TAL: SHAHADA,DIST: NANDURBAR 547 SUIT LOSS 43374 N PURUSHOTTAM KALU PATIL

2467 SIERRA MICRO ELECTRONICS LTD IFCI Limited DELHI Delhi JAIPUR-BINDAYAKA ROAD,,SIRSI,,JAIPUR 148 SUIT LOSS 43374 N K.H.Deshwar R.Uma Shankar Hemlata Joshi S.Sampath S.C.Saran Kewal Singh J.N.Pathak R.K.Sharma-

2468 SPEK SYSTEMS LTD - ACQ FROM IFCI FACTORS LTD IFCI Limited DELHI Delhi B-49, ELECTRONICS COMPLEX,KUSHAIGUDA,HYDERABAD 1143 SUIT DOUBT 43374 N

2469 SREE METALIKS LIMITED IFCI Limited WEST BENGAL Kolkata BHIRINGI OPP. BSNL,TELEPHONE EXCHANGE,DURGAPUR WEST BENGAL 7537 SUIT DOUBT 43374 N

2470 SRI KRISHNA STOCKISTS AND TRADERS PVT LTD IFCI Limited ANDHRA PRADESH Hyderabad 1-8-5, I PANGIDI,KOVURU MANDAL,DISTT. WEST GODAVARI 7793 SUIT DOUBT 43374 N Thotakanna Rao AEAPT2230D THOTAKANNA VENKATA RAMANA AEAPT7967B

2471 SRI VISHNUPRIYA INDUSTRIES LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-347/22/10/2 Sai vi l le Apts,Flat 301 3 Floor, Dwarakapuri,Punjagutta Hyderabad 4554 SUIT LOSS 43374 N Moosa Raja 0 N.H.C. Siva Reddy 0 V. Ramaswamy 0 R. Nagi Reddy 0 S.K. Bhatnagar 0 N.H. Siva Mohan Reddy 0

2472 SUN POLYTRON INDUSTRIES LTD. IFCI Limited MAHARASHTRA Mumbai FELTHAM HOUSE,,10 JN HEREDIA MARG,,BALLARD ESTATE, MUMBAI 3068 SUIT LOSS 43374 N Suresh A Keswani Dharmesh S. Keswani Santosh P.Keswani Minseh Shah E.S.Ravisekhar

2473 TARAI FOODS LTD. IFCI Limited DELHI Delhi 304 SAI PLAZA 187-188 SANT,NAGAR EAST OF KAILASH,NEW DELHI 133 SUIT LOSS 43374 N G. S. Sandhu

2474 THAR CEMENT LTD. IFCI Limited DELHI Delhi SITAPUR, TEHSIL-NAWALGARH,Dist JHUNJHUNU,,RAJASTHAN 106 SUIT LOSS 43374 NRAMESH CHAND GOYAL, RAM

NIWAS AGARWAL

2475 TRINETHRA INFRA VENTURE LTD-ACQD-IFCI FACTORS IFCI Limited DELHI Delhi 210, ADITYA TRADE CENTRE,2ND FLOOR, AMEERPET,HYDERABAD, TELANGANA 900 SUIT LOSS 43374 N

2476 TRS TECHNOLOGY PRIVATE LIMITED IFCI Limited DELHI Delhi J-4/40, KHIRKEE EXTENSION,MALVIYA NAGAR,NEW DELHI 6987 SUIT LOSS 43374 N

2477 UNICOL BOTTLERS LTD. IFCI Limited DELHI Delhi A,, A,, R 100 SUIT LOSS 43374 N S.G. RUPARELA A.S. RUIA

2478 UNITEL COMMUNICATIONS LTD. IFCI Limited WEST BENGAL Kolkata A-163, SAHID NAGAR,BHUBANESWAR, 369 SUIT LOSS 43374 N UMA BALLAV RATH S.MOHAN B.N. RAHUL JAYANTA KUMAR DAS

2479 UPTRON INDIA LTD (UPTRON DIGITAL SYS LTD) IFCI Limited DELHI Delhi Post Box No 444,Gomati nagar,,Lucknow 181 SUIT LOSS 43374 N

2480 UPTRON INDIA LTD. IFCI Limited DELHI Delhi Shri Pratap Bhawan, 5th Floor,,Nawal Kishore Road,,Lucknow 348 SUIT LOSS 43374 N

2481 VHEL INDUSTRIES LIMITED IFCI Limited DELHI Delhi 4 B K CHATTERJEE ROAD, SONAPATTI,P O KRISHNA NAGAR,NADIA WEST BENGAL 959 SUIT LOSS 43374 N J.K.RAGARHIA

2482 VICTORY GLASS &INDUSTRIES LTD IFCI Limited KARNATAKA Bengaluru 205,2ND FLOOR,MIDFORD HOUSE,,MIDFORD GARDENS,OFF M.G.ROAD,BANGALORE 401 SUIT LOSS 43374 N SAJJAN KUMAR JHUNJHUNWALA S.N. DEY GAJENDRA KUMAR BHANDARI

2483 VIJAYSHREE CHEMICALS (INDIA) L IFCI Limited DELHI Delhi 214, MAKER CHAMBERS-V,,NARIMAN POINT,,BOMBAY 129 SUIT LOSS 43374 N Ramji S. Chaturvedi Laxman Prasad Chaturvedi Bharat S. Chaturvedi Sharad Kr. Chaturvedi R.K. Rai

2484 VIZ INFRA CONSULTANTS PRIVATE LIMITED IFCI Limited ANDHRA PRADESH Hyderabad # 6-3-1112/7, FLAT NO: 103,SNOW DROP APARTMENT, BEGUMPET,HYDERABAD 17703 SUIT DOUBT 43374 N

2485 VNR INFRASTRUCTURES LIMITED** IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 19070 SUIT LOSS 43374 NV. NARAYANA REDDY (DECLARED

WILFUL) ON 22/08/2016GANJI PRAVEEN KUMAR (DECLARED WILFUL) ON

2486 UNITEL COMMUNICATIONS LTD ANDHRA BANK ORISSA MADHUSUDHAN NAGAR A-125 MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR-751010 2093 LOSS MAR93 IDBI/UCO/IFCI/ICICI/UTI/CB/UIIC ORISSA STATE ELE.DEV.CORP 0 G.S.MISHRA (CHAIRMAN) 0 P.B.PATNAIK, DIRECTOR 0B.K.SINGH DEO (EXECUTIVE

INCHARGE)0 COMPANY UNDER LIQUIDATION 0 0 0 0 0 0 0 0

2487 A P STEELS LTD ANDHRA BANK ANDHRA PRADESH KOTHAGUDEM PALAVANCHA, KHAMMAM (DIST) 4025 LOSS MAR94 IDBI/IFCI/ICICI/LIC/CB/UCO/SB GOVT.OF INDIA UNDERTAKING 0 D MURALIKRISHNA, MD 0 COMPANY UNDER LIQUIDATION 0 0 0 0 0 0 0 0 0 0

2488 ORISSA DRUGS & CHEMICALS LTD ANDHRA BANK ORISSA LEWIS ROAD MANCHESWAR IND. ESTATE, BHUBANESWAR 777 DOUBT MAR01 IDBI/OSFC/IPICOL I B N RAO PATNAIK-CHAIRMAN 0 KUMAR TRIPATHY 0 DAS GUPTA TRIPATHY(NOM-BIFR) 0 GOPALAKRISHNAN (GOI) 0 0 0 0 0 0 0 0 0

2489 THE MYSORE SUGAR CO.LTD ANDHRA BANK KARNATAKA N R ROAD SUGAR TOWN MANDYA, KARNATAKA STATE. 380 DOUBT SEP05BOB,SBM,KSC APEX BANK,MDCC

BANK,CB,VBP K GARG, IPS - MD 0 RITVIK PANDEY, IAS 0 MOHAMED SANAULLA,IAS 0 B H MANJUNATH, IAS 0 RAJKUMAR KHATHRI, IAS 0 DARPAN JAIN, IAS 0 RAJANEESH GOEL, IAS 0 VIJAYANARASIMHA 0 K L LOKANATH 0

PUBLIC LTD CO. OF GOVT. OF KARNATAKA

0 0 0

2490 FORT GLOSTERS INDUSTRIES LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 31, CHOWRINGHEE ROAD, KOLKATA 676 LOSS MAR05 SHREE KUMAR PODDAR 602015 DEO KUMAR MAHESWARI 53591 PRAKASH CHANDRA MALOO 55931 PAWAN KUMAR GUPTA 420605 0 0 0 0 0 0 0 0

2491 M R CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH RAJBHAVAN ROAD FLAT NO 202,SHAILAJA APARTMENTS, S.B.H. COLONY, SAIDABAD-HYDERABAD 428 DOUBT MAR12 KAYAGURALA LAKSHMIPATHI 0 KAYAGURALA RAJESWARI 0 0 0 0 0 0 0 0 0 0 0

2492 ICSA (INDIA) LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR NO 12 I FLOOR SOFTWARE UNIT LAYOUT CYBERABAD HYDERABAD. 44488 DOUBT DEC12 BOI,IDBI,PNB,UNION,OBC GOPU BAL REDDY 1562665THOLADA VENKATA SATYA

PRASAD3513251 V SHYAM SUNDER REDDY 2184762 M SARVESWAR REDDY 2646060 NALABOLU VENKAT REDDY 1930652 0 0 0 0 0 0 0

2493 TA INFRA PROJECTS LIMITED ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR 1-11-251/4/B, 6TH FLOOR, TIRUMALA HEIGHTS, BEHIND SHOPPERS STOP,BEGUMPET, HYDERABAD-16 2057 DOUBT MAR13 SBI,ICICI,SBH,IDBI TAHER ALI 531581 MAHAMMAD MUTTAR REHMAN 531442 MOHAMMED ABDUL REHMAN 531523 0 0 0 0 0 0 0 0 0

2494 YONA SMELTERS LTD ANDHRA BANK ANDHRA PRADESH DWARAKANAGAR D.NO.46-36-20, B1, NIKHILS RESIDENCY, VISAKAPATNAM 3436 DOUBT MAR14MUDDU VENKATA RAMA KRISHNA

PRASAD30214264 RAYAVARAPU SANJEEVA RAJU 30215817 0 0 0 0 0 0 0 0 0 0

2495 VAKKAL IMPEX PVT LTD ANDHRA BANK KARNATAKA N R ROAD 480, 2ND FLOOR, KHB COLONY, 5TH BLOCK,KORAMANGALA, BANGALORE 5645 DOUBT SEP14 V H SHAFI KUR REHMAN 1463986 M A RAHAMATULLAH 1597048 0 0 0 0 0 0 0 0 0 0

2496 INDO SOLAR ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS C-12,FRIENDS COLONY (EAST) NEW DELHI 23831 DOUBT SEP14 BOB,INDIAN & CORPORATION BHUSHAN KUMAR GUPTA 168071 HULAS RAHUL GUPTA 297722 GAUTAM SINGH KUTHARI 941595 VIDYUT MANUBHAI VORA 6810035 VINATI DEV 6933356 0 0 0 0 0 0 0

2497 SAINATH ESTATES PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR1-3-333 & 334,A-WANE , OPPOSITE POLICE LINES, AMERICAN CONSILATE LANE,BEGUMPET,

HYDERABAD-5000162263 DOUBT DEC14 PNB, BOI, IOB & SYNDICATE BANK KRV UDAYACHARAN RAO 1556549 S SATYANARAYANA RAO 37187 N RAM MOHAN 3145655 M SYLEKHYA 3583087 0 0 0 0 0 0 0 0

2498 PARAMESHWARA COTTON GINNING & PRESSING IND ANDHRA BANK TELANGANA HANAMKONDA SHIVUNIPALLI VILLAGE, STATION GHANPUR MANDAL, WARANGAL DIST 148 DOUBT DEC14 CHANDRA LINGA MURTHY 0 NAGABANDI HARINANDAM 0 GOWRISETTY VENKATESH 0 KALAKUNTLA VENKATESWARLU 0 GOLI SANTHOSH 0 CHANDA OMPRAKASH 0 0 0 0 0 0 0

2499 G T L LTD ANDHRA BANK MAHARASTRA S C F MUMBAI ELECTRONIC SADAN NO 11, MICD, TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI-400710 54985 DOUBT FEB15BOB,BOI,CANARA,CATHOLIC,DEN

A,IDBI,INDBK,MANOJ GAJANAN TIRODKAR 298407

SHAMKANT BHALCHANDRA NAVATHE

584567 SUNIL SADANAND VALAVALKAR 1799698DURAISAMY SARGURUDAS

GUNASING2081210 VIJAYA MANOHAR VIJ 2245470

DILIP KUMAR MANDAL (NOMINEE DIRECTOR)

3313130 NAVIN JETHANAND KRIPALINI 5159768 0 0 0 0 0

2500 ASSOTECH MILAN RESORTS ANDHRA BANK ORISSA BHUBANESWAR 7TH LANE, AMALAPARA, ANGUL-759123, ODISHA. 3139 DOUBT FEB15 CANARA ANUP KUMAR DHIRSAMANT 1017186 SANJEEV SRIVATSAVA 40401 RAJIV SRIVATSAVA 40474 RUTUPARNA DHIRASAMANT 1909276 0 0 0 0 0 0 0 0

2501 VIJAY REDDY YERRAPUREDDY ANDHRA BANK TELANGANA PERSONAL BANKING BRANCH PLOT NO 21,RAO & RAJU COLONY,ROAD NO 2, BANJARA HILLS, HYDERABAD-500034 475 DOUBT JUL15 YERRAPUREDDY VIJAYA REDDY 0 0 0 0 0 0 0 0 0 0 0 0

2502 SIYAM ENGINEERS PVT LTD ANDHRA BANK JHARKHAND HAZARIBAGH 11-7-6/47, NAVODAYA COLONY, NARSARAOPET,GUNTUR ANDHRA PRADESK 120 DOUBT AUG15 D V MADHUSUDAN REDDY 0 D N SUDHAKAR REDDY 0 0 0 0 0 0 0 0 0 0 0

2503 EQUITED CONSTRUCTION ANDHRA BANK WEST BENGAL HALDIA KAPASARIA VILLAGE, MAHISADAL PS, PUBTA MEDINIPUR, 721628 WEST BENGAL. 623 DOUBT AUG15 SK. MOJAMMEL 0 ABSARUN KARIM 0 0 0 0 0 0 0 0 0 0 0

2504 MURTHY L N ANDHRA BANK KARNATAKA SOUTH END CIRCLE H NO. 23, NEAR GAYATRI LAYOUT, BASAVANNAPURA MAIN ROAD,K R PURAM 560036 BANGALORE. 138 DOUBT NOV15 L N MURTY 0 0 0 0 0 0 0 0 0 0 0 0

2505 ABG ENERGY (GUJARAT) LTD ANDHRA BANK MAHARASTRA FORT V FLOOR, BHUPATI CHAMBERS,,13 MATHEWS ROAD, OPERA HOUSE MUMBAI-400004 5956 DOUBT DEC15 PNB,OBC UNION,SBI,SBBJ VIJAY PRAKASH SHARMA 2577738 TEJAL KONDLEKAR 3400584 DHANANJAY LAXMAN DATAR 1685012 KRISHNA GOPAL TOSHNIWAL 980292 RISHI KAMLESH AGARWAL 162615 0 0 0 0 0 0 0

2506 GOLLAHALLI SHIVAPRASAD ANAND ANDHRA BANK KARNATAKA N R ROAD PLOT NO 253,17TH CROSS,SADASHIVANAGAR, BANGALORE 2100 DOUBT DEC15GOLLAHALLI SHIVAPRASAD

ANAND0 0 0 0 0 0 0 0 0 0 0 0

2507 NORTH ZONE GROUP ANDHRA BANK PUNJAB PATIALA VILL: NALINI, SIRHIND ROAD, PATIALA 110 DOUBT DEC15 0 0 0 0 0 0 0 0 0 0 0 0

2508 SUJANA METAL PRODUCTS LIMITED ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 18, NAGARJUNA HILLS PUNJAGUTTA - HYDERABAD-82 9451 DOUBT JAN16PNB,IDBI,BOI,IOB,SBP,IB,BOB,KA

RNATAKA, LV MALAKONDA REDDY 839850 R K BIRLA 118776 G SRINIVASA RAJU 132249 0 0 0 0 0 0 0 0 0

2509 SUJANA TOWERS LTD ANDHRA BANK TELANGANA S C F HYDERABAD PLOT NO 18, NAGARJUNA HILLS PUNJAGUTTA - HYDERABAD-82 26871 DOUBT JAN16IDBI,UCO BANK, EXIM BANK, CBI,

KARNATAKAGOTTUMUKKALA SRINIVASA RAJU 132249 HANUMANTH RAO SANDEPUDI 118801 0 0 0 0 0 0 0 0 0 0

2510 DHANALAKSHMI MODERN RICE MILL ANDHRA BANK ANDHRA PRADESH KAKINADA D NO 4-162, VELAMPALEM, DRAKSHARAMA, RAMACHANDRAPURAM 121 DOUBT JAN16 BATTINI BALASUBRAHMANYAM 0 0 0 0 0 0 0 0 0 0 0 0

2511 PRAJAY PROPERTIES PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR H.NO.8-2-293/82/A, PLOT NO.1091,ROAD NO-41, JUBILEE HILLS, HYD-33 1638 DOUBT JAN16 VIJAY SEN REDDY DANTAPALLI 291185 HYMAVATHI REDDY DANTAPALLI 517663 N RAVINDER REDDY 298182 0 0 0 0 0 0 0 0 0

2512 ULTRA TRUST ANDHRA BANK TAMILNADU MADURAI 4/235, COLLEGE ROADM THASILDHAR NAGAR, MADURAI-625020 2689 DOUBT JAN16 A R ARAMUGAM 0 A BABU DHADAPANI 0 0 0 0 0 0 0 0 0 0 0

2513 ALOK INDUSTRIES LTD ANDHRA BANK MAHARASHRTA FORT, MUMBAI 17/5/1 & 521/1, RAKHOLI/SAILY, SILVASSA-396230, UT OF DADRA & NAGAR HAVELI 93923 DOUBT MAR16SBI,SBB&J,SBH,SBM,SBP,SBT,ALLA

HABAD,AXISASHOK BHAGIRATHMAL

JIWRAJKA168350 DILIP BHAGIRATHMAL JIWRAJKA 173476

SURENDRA BHAGIRATHMAL JIWRAJKA

173525 SUNIL OMPRAKASH KHANDELWAL 6430362 GOPAL HARIHARAN KADAYAM 6430369 0 0 0 0 0 0 0

2514 IDEAL ENERGY PROJECTS LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI IRB COMPLEX, 2ND FLOOR, CHANDIVLI FARM ROAD, CHANDIVLI, ANDHERI(E), MUMBAI-400072 40144 DOUBT MAR16BOB, CORPORATION, UNION

BANK, PNBJAYANT D MHAISKAR 0 D P MHAISKAR 0 SUDHA D MHAISKAR 0 ANUYA J MHAISKAR 0 GANESH MADHAV GADRE 0 NEERAJ VASANT HARDIKAR 0 0 0 0 0 0 0

2515 HINDUSTAN DORR OLIVER LTD ANDHRA BANK MAHARASHTRA ANDHERI DORR-OLIVER HOUSE, CHAKALA, ANDHERI(EAST), MUMBAI-400099 65359 DOUBT MAR16 BANK OF INDIA PRABHAKAR RAM TRIPATHI 376429 E SUDHIR REDDY 23518 S CHANDRA SEKARAN 334115 R BALARAMI REDDY 22176 0 0 0 0 0 0 0 0

2516 ANRAK ALUMINIUM LTD ANDHRA BANK TELANGANA S C F HYDERABAD H NO 8-2-268/A/1/S-S1, PLOT NO 705, ROAD NO 3, BANJARA HILLS, HYDERABAD-500034 31765 DOUBT MAR16SBI,SBH,SBT,UBI,UNITED,LIC,COR

PN,PNB,VIJP PRATHAP REDDY 93176 0 0 0 0 0 0 0 0 0 0 0

2517 STERLING BIOTECH LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 43, ATLANTA, NARIMAN POINT, MUMBAI 27910 DOUBT MAR16UCO, FEDERAL, BOI, IDBI, INDIAN,

IOB, SBNITIN J SANDESARA 255496 CHETAN J SANDESARA 255671 RAJBHUSHAN OMPRAKASH DIXIT 25484 VILAS DATTATRAY JOSHI 507833

PRIYADARSHANBHAI BHIMBHAI MEHTA

1392227 MAYURAIBEN HITESHBHAI PATEL 90549 0 0 0 0 0 0

2518 ELECTROSTEEL STEELS LTD ANDHRA BANK MAHARASHTRA S C F MUMBAI 801, UMA SHANTI APARTMENTS, KANKE ROAD, RANCHI-834008, JHARKHAND 16525 DOUBT MAR16SBI,ALLAHABAD,BOB,BOI,BOM,ICI

CI,CANARA,CUMANG KEJRIWAL 65173 NARESH PACHISIA 233768 LALIT KR SINGHI 893144 JITENDRA KUMAR JAIN 737352 RAMA SHANKAR SINGH 2093276 RAJKUMAR KHANNA 5180042 0 0 0 0 0 0

2519 ABG SHIPYARD LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI NEAR MAGDALA PORT, DUMAS ROAD, SURAT, GUJARAT-395007 17518 DOUBT MAR16SBI,IDBI,PNB,EXIM,BOB,IOB,BOI,

OBC,DENA LRISHI KAMLESH AGARWAL 162615 SYED WAHEED ZAFAR ABDI 6754340 DHANANJAY DATAR 0 S MUTHU SWAMY 0 0 0 0 0 0 0 0 0

2520 NIZAM DECCAN SUGARS LTD ANDHRA BANK TELANGANA SULTAN BAZAR8-2-293/82/J, B-19, JOURNALIST COLONY, NEAR VIJAYA DIAGNOSTIC CENTRE, FILM NAGAR,

HYDERABAD-9610065 DOUBT MAR16 SYNDICATE BANK, UCO BANK, IOB GOKARAJU GANGA RAJU 51141

GOKARAJU VENKATA KANAGA RANGA RAJU

901172 G RAMARAJU 0 0 0 0 0 0 0 0 0 0

2521 HDO TECHNOLOGIES LTD ANDHRA BANK MAHARASHTRA ANDHERI DOR-OLIVER HOUSE, CHAKALA, ANDHERI(EAST), MUMBAI-400099 8575 DOUBT MAR16 BANK OF INDIA 0 PRAMOD KUMAR MISRA 0 S CHANDRA SEKARAN 334115 REBALA BALARAMI REDDY 22176 0 0 0 0 0 0 0 0

2522 SHIVANI ENGINEERING INDUSTRIES ANDHRA BANK TELANGANA BALANAGARPLOT NO 406, 4TH FLOOR, FLAT NO 401,JYOTHI EMERALD APARTMENTS,RAVINDRA

SOCIETY,HYDERABAD-500081366 DOUBT MAR16 K MURALIDHAR RAO 0 K RAMA DEVI 0 0 0 0 0 0 0 0 0 0 0

2523 SHRI SAIKRUPA SUGAR & ALLIED INDUSTRIES LTD ANDHRA BANK MAHARASHTRA PUNE SHOP NO.6, ANNASAHEB MAGAR BHAVAN, GULTEKDI, MARKET YARD, PUNE-411037 4976 DOUBT MAR16PNB, BOB, IREDA, SDF, UNION

BANK,AXIS, IRAJKUMAR SUDAMARAO

DHAMDHERE982878 KRANTI RAJKUMAR DHAMDHERE 1575306 VIKARAM BABANRAO PACHPUTE 2365723 SADASHIV BHIKAJI PACHPUTE 587096 BABANRAO BHIKAJI PACHPUTE 2366102

PRATAPSINGH BABANRAO PACHPUTE

6902955 SHIVAJI MARUTIRAO ANBHULE 1631343 0 0 0 0 0

2524 SIVAKUMAR SPINNING MILLS PVT LTD ANDHRA BANK TAMILNADU TIRUNELVELI MADURAI ROAD, SANKAR NAGAR, TIRUNELVELI 427 DOUBT AUG16KONDAMA VENKADASMY RAJENDRAN KOWSIGAN

1151099 RAJENDRAN RAMYA DEVI 867748 DEIVANAYAGAM KANDIAH 788338 MATHAVAN PITCHIAH 2738981TIRUPATHI

NAVANEETHAKRISHNAN788380 0 0 0 0 0 0 0

2525 CETHAR LTD ANDHRA BANK TAMILNADU TIRUCHIRAPALLI NO.4,DINDIGUL ROAD, TIRUCHIRAPALLI-620001 14745 DOUBT AUG16CANARA, IDIDI, SBI, IDBI, LVB,

FEDERAL BNAGALAPURAM KANDASAMY

POTHIRAAJ276720 KANDASAMY SUBBURAJ 292869 0 0 0 0 0 0 0 0 0 0

2526 ICOMM TELE LTD ANDHRA BANK TELANGANA S C F, HYDERABAD 304, TRENDSET TOWERS, ROAD NO.2, BANJARA HILLS, HYDERABAD-500034 5595 DOUBT AUG16ALLAHABAD,BOB,BOM,CBI,CORPN

,DENA,ICICI,LPERCY HOMI ITALIA 33962 SUMANTH PATURU 137669 PRADEEP SHANKAR 2179835 0 0 0 0 0 0 0 0 0

2527 IND BARATH ENERGY UTKAL LTD ANDHRA BANK TELANGANA S C F, HYDERABAD PLOT NO.30-A,ROAD NO.1,FILM NAGAR JUBILEE HILLS,HYDERABAD-500096 16734 DOUBT AUG16BOB,CORPORATION,J&K BK,KARNATAKA,KVB,PNB

KANUMURI RAGHU RAMA KRISHNA RAJU

20552 KANUMURU BHARAT 6667837DUMPALA MADHUSUDHANA

REDDY20567 GANTA AMBEDKAR RAJKUMAR 937339 KANUMURU RAMA DEVI 42696 NAMBURI KUMARASWAMY 5245348 JAGANNATH MOHAPATRA 3052492 0 0 0 0 0

2528 KAMINENI STEEL & POWER INDIA PVT LTD ANDHRA BANK TELANGANA S C F, HYDERABAD KAMINENI, 4TH FLOOR, KING KOTI, HYDERABAD-500001 24142 DOUBT AUG16OBC,KVB,IOB,CBI,ALLAHABAD,BO

MKAMINENI SURYANARAYANA 78950 KAMINENI SHASHIDHAR 332223 0 0 0 0 0 0 0 0 0 0

2529 SVOGL OIL GAS AND ENERGY LTD ANDHRA BANK NEW DELHI S.A.R.M. TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKT, NEW DELHI-110017 13110 DOUBT AUG16BOI,SBH,UNITED,UNION,CORPOR

ATION,UCO,SBPPREM CHIMANLAL SINGHEE 21962 PADAM CHIMANLAL SINGHEE 21995 0 0 0 0 0 0 0 0 0 0

2530 JAYASWAL NECO INDUSTRIES LTD ANDHRA BANK MAHARASHTRA NAGPUR F-8, MIDC INDUSTRIAL AREA, HINGNA ROAD,NAGPUR-440016, MAHARASHTRA 6536 DOUBT AUG16PNB, IDBI TRUSTEESHIP SERVICES

LTDARVINDKUMAR JAYASWAL (MD) 249864 RAMESH JAYASWAL (JT. MD) 249947

PRAMOD KUMAR BHARDWAJ (ED & CFO)

3451077 0 0 0 0 0 0 0 0 0

2531 ASMITHA MICROFIN LTD ANDHRA BANK MAHARASHTRA MATUNGA(SARM) 1-2-58, PLOT NO.1-3, N BLOCK, KAKATIYA NAGAR, HABSIGUDA, HYDERABAD-500007 4104 LOSS SEP16SIDBI,ICICI,HDFC,CENTRAL

BANK,IOB,AXIS,SVIDYA SRAVANTHI RHODA 17685 ASHOKE JOSHI 1531318 SARAH D JARI 2518926 VAISHALI VAIDYA 2200670 V SWARUP 176167 0 0 0 0 0 0 0

2532 ISMT LTD ANDHRA BANK MAHARASHTRA SCF, MUMBAI LUNKAND TOWERS, VIMAN NAGAR, PUNE-411014 13633 DOUBT SEP16 BOI, SBI, BOB, BOM, IDBI, ICICI BALDEV RAJ TOPANRAM TANEJA 328615 RAJIV GOEL 328723 SATISH CHANDRA GUPTA 25780 OMPRAKASH KAKKAR 329426 JAGDISH PRASAD SUREKA 482176 KADENJA KRISHNA RAI 629937 0 0 0 0 0 0

2533 MEHANDIPUR BALAJI ALLOYS PVT LTD ANDHRA BANK NEW DELHI R K PURAM #10578/29, SADAR THANA ROAD, MOTIA KHAN, NEW DELHI-110055 217 DOUBT SEP16 RAM MURTI JAIN 1912798 NISHI JAIN 1354438 PRAVEEN JAIN 1354475 0 0 0 0 0 0 0 0 0

2534 K V CONTRACTORS ANDHRA BANK TELANGANA HYDERABAD ROAD, NIZAMABAD 303, KCP SYMPHINY APTS, DWARAKA NAGAR, NIZAMABAD 966 DOUBT SEP16 KALLURI KRISHNA PUSHKAR 0 0 0 0 0 0 0 0 0 0 0 0

2535 VEERUBHOTLA VEENA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.20-6-96, 3RD LANE, RAMALINGESWARAPET, VIJAYAWADA-520003, AP 140 DOUBT SEP16 VEERUBHOTLA VEENA KUMARI 0 0 0 0 0 0 0 0 0 0 0 0

2536 AMBIKA CONDUCTORS PVT LTD ANDHRA BANK TAMIL NADU CHETPET 19/20, PHASE-V, SIDCO INDUSTRIAL ESTATE, GUMMIDIPOONDI, THIRUVALLUR DIST.-601201 294 DOUBT SEP16 PVRS MANIKUMAR 3306433 P BHUVANESWARI 3306504 0 0 0 0 0 0 0 0 0 0

2537 REAL SPICE ANDHRA BANK ANDHRA PRADESH PONNUR D NO 15-3-3, NEAR PBN COLLEGE, NIDUBROLU, GUNTUR DIST. 386 DOUBT SEP16 NUTHALAPATI VIJAYA SARADHI 0 NUTHALAPATI SITA DEVI 0NUTHALAPATI PARVATHI

VARDHANAMMA0 TALLURI MALLIKARJUNA RAO 0

NUTHALAPATI RAMA SAMPURNAMMA

0 NUTHALAPATI SIVARAM PRASAD 0 0 0 0 0 0 0

2538 PRAMOD B KELUSKAR ANDHRA BANK MAHARASHTRA PRABHADEVI ADARSH NAGAR, OLD PRABHADEVI ROAD, WORLI, MUMBAI-400025 147 DOUBT SEP16 PRAMOD B KELUSKAR 0 0 0 0 0 0 0 0 0 0 0 0

2539 CENTURY COMMUNICATIONS LTD ANDHRA BANK NEW DELHI ASAF ALI ROAD PLOT 17, M-14A, LAJPATNAGAR PART-II, NEW DELHI-110024 164 LOSS SEP16 P K TIWARI 0 ANAND TIWARI 0 0 0 0 0 0 0 0 0 0 0

2540 KOTHA SHYAMSUNDER ANDHRA BANK TELANGANA R P ROAD, SECUNDERABADS/O SHIVAIAH,H.NO.GRFLR(2),SAI PRIYANKA NILAYA,M THIRUMALANAGAR

COLONY,H.B.COLONY,SEC'BAD-500003138 DOUBT SEP16 KOTHA SHYAMSUNDER 0 0 0 0 0 0 0 0 0 0 0 0

2541 PALADUGU RAMPRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O SATYANARAYANA RAO, D.NO.8/330A, RAJENDRA NAGAR, GUDIVADA-521301, AP 143 DOUBT SEP16 PALADUGU RAMPRASAD 0 0 0 0 0 0 0 0 0 0 0 0

2542 PENUMASTA SUBBA LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADA FLAT A-14, RAMMOHANA APTS. NEAR RTC WORKSHOP, BHIMAVARAM-520012, AP 139 DOUBT SEP16 PENUMASTA SUBBA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0 0

2543 SVS BUILDCON PVT LTD ANDHRA BANK DELHI GREEN PARK 56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI-110065 11348 DOUBT OCT16 SUMIT KHANEJA 85351 AMIT KHANEJA 85486 RAMAMOORTHY RAVI 1876436 DEBASHIS CHATTERJEE 6405289 0 0 0 0 0 0 0 0

2544 MNT BUILDCON PVT LTD ANDHRA BANK DELHI GREEN PARK 56-58, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI-110065 3838 DOUBT OCT16 SUMIT KHANEJA 85351 AMIT KHANEJA 85486 RAMAMOORTHY RAVI 1876436 DEBASHIS CHATTERJEE 6405289 0 0 0 0 0 0 0 0

2545 NEHAL CREATIONS ANDHRA BANK KARNATAKA N R ROADNO.8/1,II FLOOR,NARAYANAMURTHY BLDG.,VIJINAPURA ROAD,OPP STEEL

YARD,RAMAMURTHYNAGAR,BENGALURU-27299 DOUBT OCT16

SWATHI RAMESH KUMAR(PROPRIETOR)

0 0 0 0 0 0 0 0 0 0 0 0

2546 RAMDEV BABA AGROTECH ANDHRA BANK TELANGANA ADILABAD POCHARA ROAD, RAMPUR, ADILABAD 133 DOUBT OCT16 AJAY KUMAR AGRAWAL 0 PANKAJ KUMAR AGRAWAL 0 0 0 0 0 0 0 0 0 0 0

2547 VISA STEEL LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 11 EKAMRA KANAN, NAYAPALLI, BHUBANESWAR, ORISSA-751015 21176 DOUBT OCT16 SHIV DAYAL KAPOOR 43634 DEBIPRASAD BAGCHI 61648 VISHAMBHAR SARAN 121501 VISHAL AGARWAL 121539 PRATIP CHAUDHURI 915201 MANOJ KUMAR DIGGA 1090626 MANAS KUMAR NAG 2058292 0 0 0 0 0

2548 SRI VINAYAKA PAPER AND BOARDS LTD ANDHRA BANK TELANGANA AMEERPET 404, 4TH FLOOR, CONCOURSE 7-1-58, GREENLANDS ROAD, AMEERPET, HYDERABAD 3890 LOSS OCT16 GARAPATI SRUJAN 1719879 KIRAN REDDY ALUGUBELLI 7184238 0 0 0 0 0 0 0 0 0 0

2549 VIMAL OIL & FOODS LTD ANDHRA BANK GUJARAT AHMEDABAD 4TH FLOOR, HERITAGE, NEAR GRAND BHAGAWATI, S G HIGHWAY, AHMEDABAD-380054 9393 DOUBT NOV16BOI, DENA BANK, BOB, IDBI, PNB,

IOB, SYNJAYESH C PATEL 27767 MAHENDRA V PATEL 27822 MUKESH N PATEL 498451 ALKESHBHAI B PATEL 0 0 0 0 0 0 0 0 0

2550 ANTRIX DIAMOND EXPORTS PVT LTD ANDHRA BANK MAHARASHTRA SARM, MUMBAI 407, PANCHARATNA HOUSE, OPERA HOUSE, MUMBAI-400004 1818 DOUBT NOV16ALLAHABAD BK, BOB, CAN BK, CBI,

IDBI BK,AJAY P GANDHI 364861 ANSHUL A GANDHI 365054 RAJUL AJAY GANDHI 365379 DINIKA ANSHUL GANDHI 366532 0 0 0 0 0 0 0 0

2551 DATLA SATYA PRABHAKARA TIRUPATI VARMA ANDHRA BANK ANDHRA PRADESH ST THERESA COLLEGE S/O V V S RAJU,FLAT NO.501,SAI BALAJI ESTATES,GURUKRUPA ROAD,SATHAVAHANA NAGAR,ELURU 247 DOUBT NOV16DATLA SATYA PRABHAKARA

TIRUPATI VARMA0 0 0 0 0 0 0 0 0 0 0 0

2552 SHARE MICROFIN LTD ANDHRA BANK MAHARASHTRA MAHIM 1-224/58, RAJEEV NAGAR, NACHARAM, HYDERABAD-500076 1859 DOUBT DEC16SIDBI,ICICI,HDFC,CBI,IOB,AXIS,SY

ND,SBP,YUDAIA KUMAR MUSUKU 17642 0 0 0 0 0 0 0 0 0 0 0

2553 ROHIT FERRO-TECH LTD ANDHRA BANK WEST BENGAL BALLYGUNJ SKP HOUSE, 132A, S P MUKHERJEE ROAD, KOLKATA-700026 7210 DOUBT DEC16SBT,SBH,UBI,UCO,PNB,BOB,CBI,AL

LAHABAD,CASURESH KUMAR PATNI 32674 ROHIT JAIN 7129693 ANKIT PATNI 34907 0 0 0 0 0 0 0 0 0

2554 SION PANVEL TOLLWAYS PVT LTD ANDHRA BANK TELANGANA SCF, HYDERABAD IVRCL HOUSE, 35, SUJOYANA CHS, KOREGAON PARK, PUNE-411001 13237 DOUBT DEC16IOB,BOI,IIFCL,OBC,KARNATAKA,VI

JAYA,TMB,CYUVRAJ DHAMALE 1979845 NARESH DHOUNDIYAL 3408951 0 0 0 0 0 0 0 0 0 0

2555 TRANSSTROY TIRUPATI TIRUTHANI TOLLWAYS PVT LT ANDHRA BANK TELANGANA SCF, HYDERABAD 8-3-833/104, MAIN ROAD, KAMALAPURI COLONY, HYDERABAD-500073 8651 DOUBT DEC16 IIFCL,CORPORATION,BOM,BOB CHERUKURI SRIDHAR 1594408 OLEG SERGEEV 3081399 0 0 0 0 0 0 0 0 0 0

2556 TRANSSTROY KRISHNAGIRI TINDIVANM HIGHWAYS PVT ANDHRA BANK TELANGANA SCF, HYDERABAD 8-3-833/104, MAIN ROAD, KAMALAPURI COLONY, HYDERABAD-500073 10272 DOUBT DEC16 IOB,CORPORATION, VIJAYA CHERUKURI SRIDHAR 1594408 OLEG SERGEEV 3081399 MALINENI SAMBASIVA RAO 1656407 0 0 0 0 0 0 0 0 0

2557 SOUBHAGYA LAXMI SUGARS LTD ANDHRA BANK KARNATAKA N R ROAD, BENGALURU PH5, MANTRI GREENS, NO 1705 'C'BLOCK, 17TH FLOOR, MALLESWARAM, BENGALURU-560003 6052 DOUBT DEC16 RAMESH LAXMAN JARKIHOLI 1218251 VASANT PATI 2000507 SHANKAR ABAJI POVADE 1499753 0 0 0 0 0 0 0 0 0

2558 SYNERGY BIOREFINERIRES PVT LTD ANDHRA BANK ANDHRA PRADESH SRINAGAR COLONY 11-2-4, GF 4, MANASA ROYAL MANSION, SESHA SAI STREET, RAMARAOPET, KAKINADA-533440 1010 DOUBT DEC16 NAGABHAIRAVA PRABHAKAR 3598038 NAGABHAIRAVA SRIKANTH 3434640SATAALURI SATAGOPA RAJA

AYYANGAR3565601 NARENDRA SESH NIMMAGADDA 7159199 0 0 0 0 0 0 0 0

2559 ANU FOODS ANDHRA BANK TELANGANA MADHAPUR PLOT NO 57, SRINIVASA NILAYAM, POWER NAGAR, MOOSAPET, KUKATPALLY, HYDERABAD-500072 234 DOUBT DEC16 GURRAMPATI RAVINDRA REDDY 0 GURRAMPATI ANURADHA 0VEERAMREDDY ANJANEYULU

REDDY0 BINGI KALYAN GOUD 0 0 0 0 0 0 0 0 0

2560 GOTTUMUKKALA VAMSI KUMAR RAJU ANDHRA BANK ANDHRA PRADESH JANGAREDDIGUDEM S/O RAYAPA RAJU, VELAMPET, JANGAREDDYGUDEM MANDAL, W G DIST., AP 190 DOUBT DEC16GOTTUMUKKALA VAMSI KUMAR

RAJU0 0 0 0 0 0 0 0 0 0 0 0

2561 AGARWAL SPONGE AND ENERGY PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR 15-1-52/1, JAGDISH NIVAS, OLD FEELKHANA, HYDERABAD 27086 DOUBT JAN17 ANIRUDH PERSHAD AGARWAL 355212 SATISH KUMAR AGARWAL 355267 MURARILAL AGARWAL 355324 0 0 0 0 0 0 0 0 0

2562 TAMMINENI CHANDRA SHEKAR SRINIVAS ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO 9-32/2, SAGIPADU, KAMMAVARAPUKOTA, PIN-521303, W.G.DIST., AP 137 LOSS JAN17TAMMINENI CHANDRA SHEKAR

SRINIVAS0 0 0 0 0 0 0 0 0 0 0 0

2563 BOPPUDI PRAVEEN ANDHRA BANK ANDHRA PRADESH GUDIVADA 2/89, DEVAJI GUDEM, GANNAVARAM, PIN-521101, KRISHNA DIST., AP 144 DOUBT JAN17 BOPPUDI PRAVEEN 0 0 0 0 0 0 0 0 0 0 0 0

2564 THE NARAYAN'S DUM BIRYANI ANDHRA BANK KARNATAKA JAYANAGAR NO 683/A, 2ND PHASE, JP NAGAR, BENGALURU 228 DOUBT FEB17 GREESHMA MITHUN 0 K BASAVARAJ 0 0 0 0 0 0 0 0 0 0 0

2565 SRI MAHAVIR FERRO ALLOYS PVT LTD ANDHRA BANK ODISHA BARAMUNDA L-10, CIVIL TOWNSHIP, ROURKELA-769004 412 DOUBT FEB17 BOI, PNB, BOB, DENA, IOB, SBI VICKY JAIN 234009 SURESH CHAND JAIN 234450 SUDHYANSU PATI 6597379 0 0 0 0 0 0 0 0 0

2566 SEL MANUFACTURING COMPANY LTD ANDHRA BANK CHANDIGARH CHANDIGARH 274, DHANDARI KHURD, G.T.ROAD, LUDHIANA-141014 13545 DOUBT FEB17SBI,ALLAHABAD,SBP,SBT,SBBJ,PNB

,CORPORATIRAM SARAN SALUJA 1145051 NEERAJ SALUJA 871939 DHIRAJ SALUJA 1144870 KANWALNAIN SINGH KANG 5232989 AMIT NARANG 5271363 PARAMJIT KAUR 7141638 ASHWANI KUMAR 303037 PREM KUMAR 51349 NAVNEET GUPTA 2122420 RANJAN MADAN 2330886 VINOD KUMAR GOYAL 2751391 0

2567 AJAY PAPER MILL ANDHRA BANK TAMILNADU COIMBATORE SF75/3D, 76/1B/1, AYYAMPALAYAM, POLLACHI TALUK ZAMIM MUTHUR, COIMBATORE-642005 1258 DOUBT FEB17 S PALANIAPPAN 0 P L SEETHA LAKSHMI 0 0 0 0 0 0 0 0 0 0 0

2568 VIJAYALAKSHMI GINNING AND PRESSING COMPANY ANDHRA BANK ANDHRA PRADESH KORETIPADU D NO 55, CHINTAPALLIPADU VILLAGE, VATTICHERUKUR MANDAL, GUNTUR DIST. AP 411 DOUBT FEB17MANNAVA JAGADEESH

BABU(MANAGING PARTNER)0 MANNAVA KRISHNA MURTHY 0 MANNAVA RAMAKRISHNAIAH 0 MANNAVA MURALI MOHAN 0 MANNAVA SAMBRAJYAM 0 0 0 0 0 0 0 0

2569 DQ ENTERTAINMENT (INTERNATIONAL) LTD ANDHRA BANK TELANGANA SOMAJIGUDA #644, AURORA COLONY, ROAD NO 3, BANJARA HILLS, HYDERABAD-500034 4327 DOUBT FEB17 IOB, EXIM BANK, AXIS BANK TAPAAS CHAKRAVARTI 559533 RASHIDA ADENWALA 8212 0 0 0 0 0 0 0 0 0 0

2570 SRI LAKSHMI SRINIVASA JUTE MILLS LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM MAIN BOBBILI ROAD, RAJAM, SRIKAKULAM DIST., PIN:532127 5974 DOUBT FEB17 BOI, BOB K VENKATA RAO 356024 P V L R RANJIT 2743135 P SWAPNA 356190 K RATNA KUMARI 356069 K HARIKA 356225 0 0 0 0 0 0 0

2571 ANKIT METAL & POWER LTD ANDHRA BANK WEST BENGAL BALLYGUNGE SKP HOUSE, 132A, S P MUKHERJEE ROAD, KOLKATA-700026 2172 DOUBT FEB17SBI,SBT,SBH,SBM,SBBJ,SBP,UBI,U

CO,ALLAHABSURESH KUMAR PATNI 32674 ROHIT PATNI 0 ANKIT PATNI 34907 SARITA PATNI 0 0 0 0 0 0 0 0 0

2572 VISA POWER LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE DEORI VILLAGE, DONGITARAI PO, RAIGARH DIST., CHHATTISGARH 12765 DOUBT FEB17PNB,BOI,UCO,BOB,UNITED

BK,BOM,CBI,OBC,UNVISHAMBHAR SARAN 121501 VIKAS AGARWAL 352778 SUBRATO TRIVEDI 1144935 B H RAVINDRA 2191038 0 0 0 0 0 0 0 0

2573 CONCAST STEEL & POWER LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN 21, HEMANT BASU SARANI, KOLKATA-700001 26273 DOUBT FEB17ALLAHABAD,BOI,CANARA,CBI,COR

PORATION,IOBSANJAY KUMAR SUREKA 218025 BIMLA DEVI SUREKA 0 RAJ KUMAR SUREKA 0 BANDANA SUREKA 0 SAPNA SUREKA 0 SUSHIL KUMAR AGARWAL 0 SHIV KUMAR AGARWAL 0 CHETAIN KUMAR JAIN 694433 ANIL KUMAR KEDIA 1364304 AJAY SUREKA 0 KAILASH CHAND SARAF 0 0

2574 RCM INFRASTRUCTURE LTD ANDHRA BANK TELANGANA R P ROAD, SECUNDERABAD8-2-622/5/A/2, 2ND FLOOR, INDIRA CHAMBERS, AVENUE 4, ROAD NO 10, BANJARA HILLS, HYDERABAD-

5000346679 DOUBT FEB17 IOB K S CHOWDRY 2091790 K UMA CHOWDRY 2091820 0 0 0 0 0 0 0 0 0 0

2575 PRABIR FOODSTUFF FACTORY ANDHRA BANK PUNJAB AMRITSAR VILLAGE VARPAL, TARN TARAN ROAD, AMRITSAR 6020 DOUBT FEB17 KULJIT SINGH 0 PRABIR SINGH 0 KULBIR SINGH 0 KULVINDER KAUR 0 RANJIT KAUR 0 0 0 0 0 0 0 0

2576 LANCO INFRATECH LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS PLOT #397, UDYOG VIHAR PHASE 3, GURGAON-122016 92500 DOUBT FEB17IDBI,ALLAHABAD,BOB,BOM,CANA

RA,CBI,CORPORMADHUSUDAN RAO LAGADAPATI 74790 BHASKARA RAO GARLAPATI 75034 SRIDHAR LAGADAPATI 75809 VENKATESH BABU GANGARAP 75079 SARAT CHANDER MANOCHA 7645

RAMALAKSHMAMMA LAGADAPATI

7137124 0 0 0 0 0 0

2577 KANWAR SINGH KOCHHAR ANDHRA BANK NEW DELHI R K PURAM PLOT NO 8, BLOCK-A, WESTEND COLONY, NEW DELHI-110021 113 DOUBT FEB17 KANWAR JEET SINGH KOCHHAR 0 0 0 0 0 0 0 0 0 0 0 0

2578 LEADAGE METALS LTD ANDHRA BANK KARNATAKA KORAMANGALA NO.715, 10TH A MAIN, 4TH BLOCK, JAYANAGAR, BENGALURU-560041 598 DOUBT MAR17 T RAJ KUMAR 1243319 T ARUN KUMAR 1243318 A B DEVI 1243320 0 0 0 0 0 0 0 0 0

2579 HELIOS LOGISTICS INDIA PVT LTD ANDHRA BANK TAMILNADU SAIDAPET 11/25, NORTH BOAG ROAD, T.NAGAR, CHENNAI-600017 346 DOUBT MAR17 SAINATH MADDURI 1983506 MOHAN RAO NAIDU KARNAM 2146252 RAJEEV BHASKARA 1906348DEEPA PRAYAPILLIAL KALADHARAN NAIR

1520354 0 0 0 0 0 0 0 0

2580 ASHWIN INDUSTRIES PVT LTD ANDHRA BANK TAMILNADU SME, COIMBATORE VASANTHA NAGAR ROAD, SOWRIPALAYAM POST, COIMBATORE-641028 475 DOUBT MAR17 VENKATARAMAN ASHWIN 3007309 REVATHY D 358165 HARINI 358143 HARI V 358189 0 0 0 0 0 0 0 0

2581 SIRIUS INFRA PROJECTS PVT LTD ANDHRA BANK TELANGANA SOMAJIGUDA PLOT NO 53, G-4, ASHWINI HOMES, ROAD NO 70, JUBILEE HILLS, HYDERABAD-500033 1049 DOUBT MAR17 B NARASIMHA REDDY 2313537 RAJEEV MAYOR 3518958 0 0 0 0 0 0 0 0 0 0

2582 CHENNAI ELEVATED TOLLWAY LTD ANDHRA BANK TELANGANA SULTAN BAZAR PLOT NO.14, AVENUE-4, BANJARA HILLS, HYDERABAD 8152 DOUBT MAR17BOB,BOM,CBI,OBC,SBBKR,SBT,UC

O,UBI,UNITEDRAJENDRA PRASAD MAGANTI 29960 RAMESH KUMAR BOPANNA 31411 ANKINEEDU MAGANTI 29900 0 0 0 0 0 0 0 0 0

2583 MANOJ KR ANIL KR ENGINEERING PVT LTD ANDHRA BANK WEST BENGAL BURRA BAZAR ROOM NO.78, 3RD FLOOR, 20, MAHARSHI DEVENDRA ROAD, KOLKATA-700007 6694 DOUBT MAR17 MANOJ KUMAR KEDIA 421292 ANIL KUMAR GOEL 421342 0 0 0 0 0 0 0 0 0 0

2584 LAGGAR INTERNATIONAL CASTINGS ANDHRA BANK PUNJAB JALANDHAR VILLAGE NURPUR, GT ROAD, PATHANKOT BYE PASS, JALANDHAR 1211 DOUBT MAR17 SANDEEP SOBTI (PROPRIETOR) 0 0 0 0 0 0 0 0 0 0 0 0

2585 BAJAJ BASMATI PVT LTD ANDHRA BANK PUNJAB LUDHIANA FAZILKA ROAD, JALALABAD(WEST), FEROZEPUR DIST., PUNJAB 4611 DOUBT MAR17 SBI,BOM KRISHAN KUMAR BAJAJ 2782557 SAHIL BAJAJ 2788539 0 0 0 0 0 0 0 0 0 0

2586 ORACLE HOME TEXTILE LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE216, CREATIVE INDUSTRIAL CENTRE, N.M.JOSHI MARG, LOWER PAREL, MUMBAI-400011,

MAHARASHTRA3273 DOUBT MAR17 UNION BANK SANJAY BALKRISHNA DAVE 794153 SHILPA SANJAY DAVE 795047 ASHOK KUMAR PACHISIA 988609 PARMESHWAR CHOWDHARY 2552672 0 0 0 0 0 0 0 0

2587 BHUSHAN ENERGY LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS BHUSHAN CENTRE, 7TH FLOOR, HYATT REGENCY COMPLEX, BHIKAJI CAMA PLACE, NEW DELHI-110066 37141 DOUBT MAR17 SBI, AXIS, ICICI BRIJ BHUSHAN SINGAL 83406 NEERAJ SINGAL 78057 0 0 0 0 0 0 0 0 0 0

2588 COASTAL PROJECTS LTD ANDHRA BANK TELANGANA SCF, HYDERABAD PLOT NO 237, 2ND FLOOR, BAPUJI NAGAR, BHUBANESWAR, KHURDA, ORISSA-751009 8388 DOUBT APR17SBI,AXIS,BOB,BOM,CANARA,CORP

N.,ICICI,IDBHARIHARA RAO GARAPATI 2240794 SABBINENI SURENDRA 398152

SRIDHAR CHANDRASEKARAN NIVARTHI

6549014 SHARAD KUMAR 5187359 THOTA VARALAKSHMI 0 0 0 0 0 0 0 0

2589 DILIP RLD TEX PRINTS ANDHRA BANK TELANGANA VIKARABAD 21-1-823/2/B, RIKABGUNJ, HYDERABAD-500002 209 DOUBT APR17 ROOPALI DILIP MUKKAWAR 2209619 0 0 0 0 0 0 0 0 0 0 0

2590 BHUSHAN STEEL LTD ANDHRA BANK NEW DELHI CON. CIRCUSBHUSHAN CENTRE, GROUND FLOOR, HYATT REGENCY COMPLEX, BHIKAJI CAMA PLACE, NEW DELHI-

11006695502 DOUBT APR17

PNB,SBI,AXIS,CANARA,BOI,SYN,LIC,A'BAD,ID

BRIJ BHUSHAN SINGAL 83406 NEERAJ SINGHAL 78057 0 0 0 0 0 0 0 0 0 0

2591 YALAMANCHILI SHANMUKHA PRASAD ANDHRA BANK ANDHRA PRADESH BHAGYANAGARS/O VENKATA RATNAM,PLOT NO.76,D.NO.16-2-227,SARDAR PATEL

NAGAR,HYDERNAGAR,KUKATPALLY,HYDERABAD-5642 DOUBT APR17

YALAMANCHILI SHANMUKHA PRASAD

0 0 0 0 0 0 0 0 0 0 0 0

2592 SAMYU GLASS PRIVATE LIMITED ANDHRA BANK TELANGANA SCF, HYDERABAD 8-2-293/A/795-B, V FLOOR,SARVEPALLI'S V SQUARE, ROAD NO-16,JUBILEE HILLS, HYDERABAD-500033 4096 DOUBT APR17 S VENKATESWARLU SUBBA REDDY 1931389 S ANURADHA 1931315 G SIRISH CHANDRA 6852357 PATIBANDLA VENKATA KRISHNA 5302320 U SUBBARAMI REDDY 7659562 0 0 0 0 0 0 0

2593 SREE RAYALSEEMA GREEN STELOY LTD ANDHRA BANK TELANGANA ABID ROAD H.NO.1-10-19, STREET NO 3, ASHOKNAGAR, HYDERABAD 532 DOUBT APR17 K MADHUSUDAN 113784 K NAGARATNAMMA 2293303 K SRIHARI 2293304 0 0 0 0 0 0 0 0 0

2594 TULSYAN NEC LTD ANDHRA BANK KARNATAKA N R ROAD NO.37,KAVERIAPPA LAYOUT, MILLER TANK BUND ROAD, VASANTH NAGAR, BENGALURU 15415 DOUBT MAY17SBI,IDBI,IOB,SYNDICATE,SHYAMA

RAO VITTALLALIT KUMAR TULSYAN 632823 SANJAY TULSYAN 632802 SANJAY AGARWALLA 632864

PONDAVAKKAM THARMAM RANGAMANI

1387032 CHAKKOLATH RAMACHANDRAN 50893 0 0 0 0 0 0 0

2595 RANA POLYCOT LTD ANDHRA BANK CHANDIGARH CHANDIGARH SCO 49-50, SECTOR 8C, CHANDIGARH 13589 DOUBT MAY17CANARA,PNB,SBI,IFCI,SBB&J,SBP,

UNITED,SBMRANA RANJEET SINGH 76770 RAJ BANS KAUR 74957 RANA INDER PRATAP SINGH 75107 0 0 0 0 0 0 0 0 0

2596 G S T FISHING BOATS ANDHRA BANK TAMILANADU SHENOY NAGAR 199/58, T H ROAD, NEW WASHERMENPAET, CHENNAI-600081 131 DOUBT MAY17 J THANIGAIMALAI 0 S SIVA KUMAR 0 S RAMANI 0 0 0 0 0 0 0 0 0 0

2597 CHIRLA RADHA DEVI ANDHRA BANK ANDHRA PRADESH TANUKU D.NO.6-10, GOPALAPURAM POST, KOTHAPET MANDAL, EAST GODAVARI DIST. AP-534211 398 DOUBT MAY17 CHIRLA RADHA DEVI 0 0 0 0 0 0 0 0 0 0 0 0

2598 SIVA SAI DAIRY FARMS ANDHRA BANK ANDHRA PRADESH KORETIPADU S.NO.134, RAMACHANDRAPURAM VILLAGE, MANGALAGIRI MANDAL, GUNTUR DIST. AP 118 DOUBT MAY17KUSAM SIVA RAMA KRISHNA

REDDY0 BOMMU SAI KRISHNA REDDY 0 0 0 0 0 0 0 0 0 0 0

2599 VISHNU PAPER PRODUCTS ANDHRA BANK ANDHRA PRADESH MANGALAGIRI D.NO.4-210-2, YERRAPALEM ROAD, NAVULURU, MANGALAGIRI DIST. AP 130 DOUBT MAY17KANDRU NAGA VAMSI KRISHNA

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2600 IVRCL LTD ANDHRA BANK TELANGANA S C F,HYD MIHIR, 8-2-350/5/A/24/1B, ROAD NO.#2, BANJARA HILLS, HYDERABAD-500034 48431 DOUBT MAY17IOB,IDBI,CANARA,ICICI,TMBL,KVB

,LVB,AXIS,REBALA BALARAMI REDDY 22176 ERAGAM SUDHIR REDDY 23518 KUSHKULLA ASHOK REDDY 24497

RAMESH CHANDRA BOSE TUMMALA

160630 VELPULA MURAHARI REDDY 1865148 HIMA BINDU MYNENI 7120807 0 0 0 0 0 0

2601 S.K.SUPPLY COMPANY PVT LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 20 M D ROAD, 3RD FLOOR, ROOM NO.80, KOLKATA-700007 752 DOUBT MAY17 ANIL KUMAR GOEL 421342 MANOJ KUMAR KEDIA 421292 0 0 0 0 0 0 0 0 0 0

2602 UTTAM VALUE STEELS LTD ANDHRA BANK MAHARASHTRA FORT MUMBAI UTTAM HOUSE, 4TH FLOOR,69,P D'MELLO ROAD, MUMBAI-400009 21755 DOUBT MAY17SBI,IDBI,ALLAHABAD,OBC,VIJAYA,

CANARA,CORRAJINDER KUMAR UTTAMCHAND

MIGLANI286788 BRIJ LAL KHANNA 841927 RAJIV KRISHNA KUMAR MUNJAL 5195651 BIHARI LAL KHURANA 671592 0 0 0 0 0 0 0 0

2603 ACIL LTD ANDHRA BANK NEW DELHI CON. CIRCUS 3, LOCAL SHOPPING CENTRE, PAMPOSH ENCLAVE, GREATER KAILASH-I, NEW DELHI-110048 20724 DOUBT MAY17IDBI,SBM,BOM,KVB,KOTAK

MAHINDRA,SBH,NOVAARVIND SURAJ 7208389 SITARAMAN ESWARA KRISHNAN 1674237 VINOD UPPAL 897121 0 0 0 0 0 0 0 0 0

2604 CASTEX TECHNOLOGIES LTD ANDHRA BANK NEW DELHI CON. CIRCUS 3, LSC PAMPOSH ENCLAVE,GREATER KAILASH-I, NEW DELHI-110048 31459 DOUBT MAY17AXIS,BOI,KARNATAKA,OBC,SIB,SY

ND,ICICI,L&ARVIND DHAM 47217 GAUTAM MALHOTRA 157488 BAHUSHRUT LUGANI 52387 VIVEK KUMAR AGARWAL 1479902 SANJIV BHASIN 1119788

SOUMYANARYANAN RAJAGOPALAN

2403272 0 0 0 0 0 0

2605 METALYST FORGINGS LTD ANDHRA BANA NEW DELHI CON. CIRCUS GATE NO.614,KURLI VILLAGE, RAJGURUNAGAR TALUK,PUNE DIST. MAHARASHTRA-410501 60477 DOUBT MAY17IDBI TS,ICICI,TATA

CAP,L&TF,SIB,VIJAYA,KARVIND DHAM 47217 S N RAJAGOPALAN 0 D S MALIK 52362 GAUTAM MALHOTRA 157488 BHAMA KRISHNAMURTHY 2196839 0 0 0 0 0 0 0

2606 SRAVANI MINERALS ANDHRA BANK ANDHRA PRADESH RAJAMPET SY.NO.246/1, GOVINDAMPALLI VILLAGE, OBULAVARIPALLI MANDAL, KADAPA DIST. AP 155 DOUBT MAY17 A SRAVANI 0 A SESHAMMA 0 0 0 0 0 0 0 0 0 0 0

2607 VAISHNAVI MINARALS ANDHRA BANK ANDHRA PRADESH RAJAMPET SY.NO.246/1, GOVINDAMPALLI VILLAGE, OBULAVARIPALLI MANDAL, KADAPA DIST. AP SY. 146 DOUBT MAY17 A SAROJA (PROPRIETRIX) 0 0 0 0 0 0 0 0 0 0 0 0

2608 VISHWA INFRASTRUCTURES AND SERVICES PVT LTD ANDHRA BANK TELANGANA R P ROAD F.NO.24, HOUSE NO.1-11-256/C/24, GAGAN VIHAR, BEGUMPET, SECUNDERABAD-500016 9346 DOUBT MAY17 SBI SRINIVAS YERRA 670539METTU LAXMINARAYANA

SRIDHAR REDDY670615 VIKRAM JEEZULA 682559 KOLLA VIJAY KUMAR 682664

MUNJULURI NAGABHUSHANA RAO

334756 0 0 0 0 0 0 0

2609 SMAAT INDIA PVT LTD ANDHRA BANK TELANGANA SME, NACHARAM #3-9-554/9A, RAGALA ENCLAVE, NEAR SAHARA ESTATES, MANSOORABAD, HYDERABAD-500097 5156 DOUBT MAY17 KARUNAKAR REDDY MADDI 18079 MADDI SWETHA REDDY 60480 NAMAKEERTHI VENKAPPA 6468442 0 0 0 0 0 0 0 0 0

2610 POLAVARAPU KALPANA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O P YATISH, FLAT NO 105, GANESH PARADISE, VIDYA VIKAS STREET, NEAR TEACHERS COLONY,

GUDIVADA,123 LOSS MAY17 POLAVARAPU KALPANA 0 0 0 0 0 0 0 0 0 0 0 0

2611 POLAVARAPU YATISH ANDHRA BANK ANDHRA PRADESH GUDIVADA FLAT NO 105, GANESH PARADISE, VIDYA VIKAS STREET, NEAR TEACHERS COLONY, GUDIVADA, AP 123 LOSS MAY17 POLAVARAPU YATISH 0 0 0 0 0 0 0 0 0 0 0 0

2612 TURAKA SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O VENKATESWARA RAO, D.NO.2-103, MUKKOLLUPADU, NUZVID TALUQ, KRISHNA DIST. AP-521303 121 LOSS MAY17 TURAKA SRINIVASA RAO 0 0 0 0 0 0 0 0 0 0 0 0

2613 UPPRETLA NAGA KISHORE ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O NARENDRA BABU, SAMBA MURTY ROAD, GUDIVADA, KRISHNA DIST. AP- 132 DOUBT MAY17 UPPRETLA NAGA KISHORE 0 0 0 0 0 0 0 0 0 0 0 0

2614 V BHANU PRAKASH ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O SUBRAHMANYESWARA RAO, 4-147-A, GUDLAVALLERU-521301, KRISHNA DIST., AP 131 LOSS MAY17 V BHANU PRAKASH 0 0 0 0 0 0 0 0 0 0 0 0

2615 SUMA REFINARIES PVT LTD ANDHRA BANK ANDHRA PRADESH DANAVAIPETA D NO 80-24-11/2, 1ST LANE, JAYASREE GARDENS, AVA ROAD, RAJAHMUNDRY 715 DOUBT JUN17UPPULURI VENKATA

SATYANARAYANA2484152

UPPULURI VEERA VENKATA KASI NAGA KUMARI

2605311 0 0 0 0 0 0 0 0 0 0

2616 SRI LAKSHMI SRINIVASA PARBOILED RICE INDUSTRI ANDHRA BANK TELANGANA KODAD SY.NO.251/1 & 261/2, MELLACHERUVU VILLAGE & MANDAL, NALGONDA DIST., TELANGANA 803 DOUBT JUN17 VORRA VENKAT REDDY 0 BOGALA SRINIVAS REDDY 0 VORRA NAGENDER REDDY 0 PADIGAPATI KONDA REDDY 0KARNATI CHANDRA SEKHAR

REDDY0 0 0 0 0 0 0 0

2617 UTTAM GALVA METALLICS LTD ANDHRA BANK MAHARASHTRA FORT, MUMBAI 502, GLOBAL FOYER BUILDING, SECTOR-43, GOLF COURSE ROAD, GURGAON, HARYANA 26569 DOUBT JUN17ALLAHABAD, BOB,

CANARA,CORPORATION, DENARAJINDER MIGLANI 286788 ANUJ MIGLANI 287097 ANKIT MIGLANI 444956 OM PRAKASH AHUJA 320978 SHANKAR RAMKRISHNA 2695900 RADHIKA SUMEET AHUHA 6983561 0 0 0 0 0 0

2618 JAYPEE CEMENT CORPORATION LTD ANDHRA BANK MAHARASHTRA SCF, MUMBAI SECTOR-128, NOIDA, UP-201304 7535 DOUBT JUN17AXIS, PNB, IB, BOB, SBP, J&K,

SBM, SBH,PANKAJ GAUR 8419 SAMEER GAUR 9496 NAVEEN KUMAR SINGH 215393 RAM BAHADUR SINGH 229692 SAINDITTA MAL NAGPAL 131037 NANDITA GAUR 913756 MUKTI NATH JHA 2204966 0 0 0 0 0

2619 STERLING GLOBAL OIL RESOURCES PVT LTD ANDHRA BANK MAHARASHTRA SCF, MUMBAI SANDESARA ESTATE, KAMDHENU PARK, ATLADARA, OLD PADRA ROAD, VADODARA-390012 102822 DOUBT JUN17UCO,SBI,BOI,ABK,PNB,BOB,ALH,I

OB,LIC,UBI,NITIN J SANDESARA 255496 TRUPTI PATEL 0 DAKSHAY PATEL 0 FUNG KONG YUNE KIM 0 DENIS SEK SUM 0 0 0 0 0 0 0 0

2620 RANCARE INDUSTRIES LTD ANDHRA BANK ANDHRA PRADESH NANDIGAMAH.NO.2-3-159, GANDHI CHOWK, NEAR ANDHRA BANK, KINNERASANI THEATRE ROAD, KHAMMAM-

5070031994 DOUBT JUN17 MADINENI VEERABHADRAM RAO 5263405

RATAKONDA CHANDRA SHEKAR RAO

5255076 VASIREDDY NARENDRA KUMAR 5279463 ARAVAPALLI SRIKANTH 5279477BOGGAVARAPU SRI LAKHSMI

SUJATHA7035693 0 0 0 0 0 0 0

2621 RAJ SEAL N PACK PVT LTD ANDHRA BANK ODISHA COURTPETAROOM NO.2, GROUND FLOOR, HARNATH COMPLEX, MALLASANIPETA, BIG BAZAR, THATADAPALLI,

BESIDE NIST CO180 DOUBT JUL17 A RAJABABU SENAPATHY 1738208 SUSANTI SENAPATY 1738226 0 0 0 0 0 0 0 0 0 0

2622 SHIVAKUMARAN SPINNING MILLS P LTD ANDHRA BANK TAMILNADU SME, COIMBATORE NO.5, PALLADAM ROAD, THENNAMPALAYAM, TIRUPUR-641604 1057 DOUBT JUL17KANDASAMY GOUNDER

MATHARACHALA GOUNDER1946057 SIVAKUMAR MANTHRACHALAM 762297 VISALAKSHI 3160372 0 0 0 0 0 0 0 0 0

2623 GUDIMETLA SAROJA ANDHRA BANK ANDHRA PRADESH TANUKU W/O G BALA GANGADHARA REDDY, MALLIPUDI VILLAGE, EAST GODAVARI DIST. AP 355 DOUBT JUL17 GUDIMETLA SAROJA 0 0 0 0 0 0 0 0 0 0 0 0

2624 ASIAN COLOUR COATED ISPAT LTD ANDHRA BANK NEW DELHI GREEN PARK ACCIL HOUSE, PLOT NO.26, SECTOR 33, GURGAON-122001 41417 DOUBT JUL17 SBP, BOB KAMLESH AGGARWAL 13105 VIKAS AGGARWAL 14631 PRADEEP AGGARWAL 13159 0 0 0 0 0 0 0 0 0

2625 SHIRDI SAI STEELS PVT LTD ANDHRA BANK KARNATAKA BELLARYD.NO.2, BC MALLAIAH COMPOUND, JAYA NAGAR, I CROSS, NEAR TB SANITORIUM, COWL BAZAR,

BELLARY-58310410 DOUBT JUL17 SARIPALLI SRINIVAS RAJU 130336 EDDALAPURI SRINIVAS 1249672 KANTAMANENI CHANDRASEKHAR 1494144 0 0 0 0 0 0 0 0 0

2626 EZONE STRIPS PVT LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN 5TH FLOOR, SAGAR ESTATE, 2, N C DUTTA SARANI, KOLKATA-700001 6833 DOUBT JUL17 SUBHASH KUMAR SHARMA 495882 RISHI JAISWAL 6616407 0 0 0 0 0 0 0 0 0 0

2627 STERLING PORT LTD ANDHRA BANK MAHARASHTRA S.C.F., MUMBAI 43, ATLANTA, NARIMAN POINT, MUMBAI-400021 10666 DOUBT JUL17 CORPORATION BANK DIPTI C. SANDESARA 0 NITIN JAYANTILAL SANDESARA 255496 CHETAN JAYANTILAL SANDESARA 255671 0 0 0 0 0 0 0 0 0

2628 K N R INDUSTRIES ANDHRA BANK ANDHRA PRADESH SEETHARAMPURAM S.NO.81/2A, RAMACHANDRUNIPET VILLAGE, JAGGAIAHPET MANDAL, PIN-521175 124 DOUBT JUL17 AMIRNENI TULASI KALYANI 0 BOBBA SRINIVASAN 0 0 0 0 0 0 0 0 0 0 0

2629 DHANYA TMT PVT LTD ANDHRA BANK KARNATAKA HOSUR NO.4, PRAGATHI COMPLEX,SADASHIVA NAGAR,ANEKAL ROAD, ATTIBELE ANEKAL TALUK 4184 DOUBT AUG17 ASWATHNARAYANAJAH RAMESH 1840469 ASWATHA NARAYANAIAH UMESH 1855890 NAVEEN NANJUNDAPPA 5328054 NARAYANAPPA BHAVANI 6606618 0 0 0 0 0 0 0 0

2630 P K S PRASHATH & P J K SAIRAM ANDHRA BANK TAMIL NADU T NAGAR C/O KUPPU ARCADE,NEW NO.4,OLD NO. 60,VENKATANARAYAN ROAD,T NAGAR,CHENNAI 3113 DOUBT AUG17 0 0 0 0 0 0 0 0 0 0 0 0

2631 PAVAN TRADERS ANDHRA BANK ANDHRA PRADESH KORETIPADU 23-1321 & 23-1322, PALNADU ROAD, BESIDE SUB STATION,VINUKONDA,GUNTUR DIST 309 DOUBT AUG17SANISETTY

TEJASWINI<PROPRIETOR>0 0 0 0 0 0 0 0 0 0 0 0

2632 SIMHAPURI ENERGY PVT LTD ANDHRA BANK TELANGANA SCF HYDERABAD MADHUCON GREENLANDS,6-3866/2,3RD FLOOR,BEGUMPET,HYDERABAD-500016 14081 DOUBT AUG17 NAMA KRISHNAIAH 22778 NAMA SEETHAIAH 784491 N PRITHVI TEJA 2845692 KANDIMALLA KVN PRASAD 84398 CH LAKSHMI KUMARI 6942473 0 0 0 0 0 0 0

2633 BHAGWATI FATS AND EDIBLE OILS PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR 15-1-52/1,JAGDISH NIVAS,OLD FEELKHANA,HYDERABAD 17631 DOUBT AUG17 AMIT KUMAR AGARWAL 3168382 YASHODA BAI AGARWAL 3151690 ADITYA AGARWAL 3491234 0 0 0 0 0 0 0 0 0

2634 VARIEGATE PROJECTS PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR PLOT NO.-436,ROAD NO.-80,PHASE-III,JUBLEE HILLS,HYDERABAD-500033 4143 DOUBT AUG17GUNDREDDY LAKSHMANA SIVA

REDDY1499366

GUNDREDDY RAVINDRANATAH REDDY

1532925 0 0 0 0 0 0 0 0 0 0

2635 WALSON AND CO ANDHRA BANK WEST BENGAL BALLYGUNG PARK 5A,SUDDER STREET,KOLKATA-700016 1223 DOUBT AUG17TEJINDER SINGH WALIA

<PROPRIETOR>0 0 0 0 0 0 0 0 0 0 0 0

2636 NEELKANTH SURGICAL INDUSTRIES PVT LTD ANDHRA BANK UTTAR PRADESH LUCKNOW 27/9,B.N.ROAD, LALBAGH,LUCKNOW 252 DOUBT AUG17 SWAPNIL JUNEJA 1781317 PRIYANKA JUNEJA 1781290 0 0 0 0 0 0 0 0 0 0

2637 LEEWAY LOGISTICS LTD ANDHRA BANK MAHARASHTRA JUHU VILE PARLE203,A WING 2ND FLOOR, SUPREME BUSINESS PARK,SUPREME CITY,HIRANANDANI

GARDENS,POWAI,MUMBAI-4000763165 DOUBT AUG17 SANJAY SINHA 1837709 NAMITA SINHA 2978574 0 0 0 0 0 0 0 0 0 0

2638 EDUCOMP INFRASTRUCTURE AND SCHOOL MGMT LTD ANDHRA BANK HARYANA GREEN PARK 514,PHASE III,GURGAON-122001 7023 DOUBT AUG17 SHANTANU PRAKASH 983057 JAGDISH PRAKASH 1115 0 0 0 0 0 0 0 0 0 0

2639 AVULA RACHANA YADAV ANDHRA BANK TELANGANA HANAMKONDA H NO.-8-2-293/82/A/64,JUBILEE HILLS,HYDERABAD-500034 691 DOUBT AUG17 0 0 0 0 0 0 0 0 0 0 0 0

2640 OBULAREDDY RAJESWARI ANDHRA BANK TELANGANA HANAMKONDA H.NO.-12-13/705/3/202,TARNAKA,SECUNDERABAD-500017 486 DOUBT AUG17 0 0 0 0 0 0 0 0 0 0 0 0

2641 GMR RAJAHMUNDRY ENERGY LTD ANDHRA BANK KARNATAKA N R ROAD F-5,ROAD NO. 28, WAGLE INDUSTRIAL ESTATE, THANE-400604 23427 DOUBT SEP17 ARUNENDU SAHA 6776423 0 0 0 0 0 0 0 0 0 0 0

2642 RAJ POLYFLEX PVT LTD ANDHRA BANK ODISHA COURTPETA GROUND FLOOR,ROOM NO.2,HARNATH COMPLEX, MALLASANIPETA, BIG BAZAR, BERHAMPUR-760002 1042 DOUBT SEP17 A RAJABABU SENAPATY 1738208 A SUSANTI SENAPATY 1738226 0 0 0 0 0 0 0 0 0 0

2643 BHUSHAN POWER & STEEL LTD ANDHRA BANK HARYANA CHANDIGARH 1ST FLOOR, F-BLOCK, INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW DELHI-110019 155202 DOUBT SEP17 SANJAY SINGAL 6579 AARTI SINGAL 7698 0 0 0 0 0 0 0 0 0 0

2644 TAYAL'S HOMES ANDHRA BANK HARYANA HISAR FLAT NO.-105GH 93,SECTOR 20 , PANCHKULA-134116 191 DOUBT SEP17 PANKAJ TAYAL 0 PUNIT TAYAL 0 0 0 0 0 0 0 0 0 0 0

2645 AMRAPALI LEISURE VALLEY DEVELOPERS ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 307,3RD FLOOR, NIPUN TOWERS,KARKARDOOMA COMMUNITY CENTRE, NEW DELHI-110092 10708 LOSS SEP17 ANIL KUMAR SHARMA 103025 SHIV PRIYA 219929 SUVASH CHANDAR KUMAR 123365 0 0 0 0 0 0 0 0 0

2646 PALOGIX INFRASTRUCTURE PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 8 SQUARE 4TH FLOOR, SECTOR-125,NOIDA,UTTAR PRADESH-201301 3437 DOUBT SEP17 RAMESH SHARAN RAI 2205244 VISHAL RAI 2205234 0 0 0 0 0 0 0 0 0 0

2647 ACCIL AUTO STEELS PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 204-NIRMAL TOWER,26 BARAKHAMBA ROAD, NEW DELHI-110001 26464 DOUBT SEP17 PRADEEP AGGARWAL 13159 VIKAS AGGARWAL 14631 0 0 0 0 0 0 0 0 0 0

2648 MAA KHAMBESWARI POULTRY ANDHRA BANK ODISHA ASKA AT/KARNOLI PO/KHANDOLLI VIA/ASKA DIST.-GANJAM-761110 120 DOUBT SEP17PRATAP KUMAR BISOYI

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2649 ELECTRONICS WORLD ANDHRA BANK MAHARASHTRA NERULSHOP NO-70,71,SHELTER ARCADE ,PLOT NO.-26,SEC-42,SEAWOODS ,NERUL, WEST NAVI MUMBAI-

400706121 DOUBT SEP17 AKHTARI BANO 0 AFSHAN KALIM 0 0 0 0 0 0 0 0 0 0 0

2650 MAYUR BRUNDAVAN ANDHRA BANK KARNATAKA SARJAPUR SY. NO. 9/1 & 8, ATTIBELE HOBLI, ANEKAL TALUK, BENGALURU-560081 123 DOUBT OCT17RAJASEKHAR KATTUKOLU

(PARTNER)ABZPK0642E 0 SHIVARAJ N (PARTNER) ANBPS3499M 0 RAMESH REDDY S (PARTNER) AYUPS7907A 0 0 0 0 0 0 0 0 0 0

2651 M V R INFRATECH ANDHRA BANK TAMIL NADU RED HILLS NO 1, B V FATIMA STREET, KAMRAJ NAGAR, RED HILLS, CHENNAI-600052 493 DOUBT OCT17 SRI DEVI (PARTNER) AASPS2240L 0 VENKATESWARA RAO (PARTNER) AADPV2086J 0 0 0 0 0 0 0 0 0 0 0

2652 USHDEV INTERNATIONAL LTD ANDHRA BANK MAHARASHTRA SCF NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD, FORT, MUMBAI-400001 13378 DOUBT OCT17BOB, BOM, CBI, DENA BANK,

ICICI, IDBI, ISUMAN GUPTA AHQPG0220P 166031 PRATEEK GUPTA AASPG9494L 166108 ARVIND PRASAD ABKPP7123N 1654899 ASHWIN RATHI AARPR0473K 2955093 0 0 0 0 0 0 0 0

2653 SRI SAI NIDHI PARABOILED RICE INDUSTRIES ANDHRA BANK ANDHRA PRADESH JAGGAIAHPET CO TELLABALLI, NADIGUDEM, NALGONDA-521175 815 DOUBT OCT17THOGARU NAGESWARA RAO

(PARTNER)AJVPT8521F 0 THOGARU RAMESH (PARTNER) AFYPT1788D 0 THOGARU ANUSHA (PARTNER) AJVPT8522G 0 THOGARU LAXMANNA (PARTNER) ARAPT8546M 0 THOGARU RAMA (PARTNER) AJVPT8495L 0 THOGARU SAKKUBAYAMMA 0 0 0 0 0 0 0

2654 TRANSSTROY DINDIGUL THENI KUMIL TOLLWAYS PVT ANDHRA BANK TELANGANA SCF 8-2-293/82/A/61/1, PLOT NO. 60 & 61A, ROAD NO. 10 & 5, JUBILEE HILLS, HYDERABAD-500073 14673 DOUBT NOV17CANARA BANK, BOI, BOB, UBI,

CBI, CORPORACHERUKURI SRIDHAR ABWPC2386C 1594408 MALINENI SAMBASIVA RAO AFKPM1705L 1656407 OLEG SERGEEV AVBPS3498J 3081399 0 0 0 0 0 0 0 0 0

2655 SURYAVANSHI SPINNING MILLS LTD ANDHRA BANK TELANGANA SULTAN BAZAR 6TH FLOOR, SURYA TOWERS, S.P. ROAD, SECUNDERABAD-500003 3354 DOUBT NOV17 SBH RAJENDRA KUMAR AGARWAL ACCPA8920D 41892 SURENDER KUMAR AGARWAL AAMPA4429K 281576 MANISH GUPTA ACGPG3311A 526638 SUSHMA GUPTA ABTPG7975Q 7147330 0 0 0 0 0 0 0 0

2656 SOMA ENTERPRISES LTD ANDHRA BANK TELANGANA SULTAN BAZAR SOMA HEIGHTS, 3 SIDHIVINAYAKA SOCIETY, KARVE ROAD, PUNE-411038 2465 DOUBT NOV17 MAGANTI ANKINEEDU ACQTM2052G 29900 MAGANTI RAJENDRA PRASAD ADGPM5766J 29960 BOPPANA RAMESH KUMAR AEFPB0352K 31411M MALLIKARJUNA PRABHAKARA

VARAPRASADAFBPM6768B 317248 0 0 0 0 0 0 0 0

2657 LONDON STAR DIAMOND CO (I) PVT LTD ANDHRA BANK MAHARASHTRA OPERA HOUSEFE 3011A, 3RD FLOOR, BHARAT DIAMOND BOURSE, F TOWER, BANDRA KURLA COMPLEX,

BANDRA(EAST), MUMBAI-237 DOUBT NOV17 OBC, UNITED BANK KAMLESH S JHAVERI AABPJ3347E 665126 SHOBHA K JHAVERI AAAPJ6955B 45455 RISHABH K JHAVERI ACMPJ3622R 45460 0 0 0 0 0 0 0 0 0

2658 VARUN RESOURCES LTD ANDHRA BANK MAHARASHTRA SCF LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400001 11533 DOUBT NOV17BOI, EXIM, INDIAN BANK, SBBJ,

SBI, AXISYUDHISHTHIR DILIP KHATAU AAHPK2447A 103650 ARMIN FALI PARDIWALA AGTPP6107E 6710274

SRINIVASAGOPALAN ARA AMUDAN

ABRPA8654L 7029150 PRASHANT KATAU ASHER ADQPA0149P 274409 AMBALA TOLCHANDJI JAIN AAHPM7042F 294760 0 0 0 0 0 0 0

2659 DHUKIPALI SASIBHUSHAN ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O PUNNAIAHA CHOWDARY, BOMMULURU KRISHNA, GUDIVADA-521301 112 DOUBT NOV17 DHUKIPALI SASIBHUSHAN 0 0 0 0 0 0 0 0 0 0 0 0

2660 KOTTAPALLI RAMA KRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA 6-25, CHOUTAPALLI, CHOWTAPALLE, GUDIVADA-521301 111 DOUBT NOV17KOTTAPALLI RAMA KRISHNA

PRASAD0 0 0 0 0 0 0 0 0 0 0 0

2661 RVS PROJECTS ANDHRA BANK KARNATAKA YELAHANKA 1458, FIRST FLOOR, 24TH CROSS, 12TH MAIN SAHAKARANAGAR, BANGALORE-560092 127 DOUBT DEC17 POTLURI KARUNA (PARTNER) BFHPK6100A 0 POTLURI BHUSHANA RAO ALUPP4086G 0 P SUBBAIAH DCIPP8498G 0 0 0 0 0 0 0 0 0 0

2662 FIVE STAR MARINE EXPORTS PVT LTD ANDHRA BANK TAMIL NADU MOUNT ROAD 55, VENKATESA STREET, CHINTADRIPET, CHENNAI, TAMIL NADU-600002 2509 DOUBT DEC17 K R SHAASHI AANPR9517N 1654365 K ERAVIKUMAR AACPE7452N 1654419 0 0 0 0 0 0 0 0 0 0

2663 SHRI BADRINARAIN ALLOYS AND STEELS LTD ANDHRA BANK WEST BENGAL KARAYA ROAD 4TH FLOOR, HALWASIYA MANSION, 6/2 MOIRA STREET, KOLKATA-700017 3685 DOUBT DEC17 AVINASH CHANDRA GUPTA ADWPG5103F 29546 NARAIN HARI GUPTA ADCPG5897Q 38819 0 0 0 0 0 0 0 0 0 0

2664 DASHMESH INDUSTRIES PVT LTD ANDHRA BANK PUNJAB KHARAR D 12 & 13, INDUSTRIAL FOCAL POINT, CHANALON KURALI, KHARAR 121 DOUBT DEC17 DARA SINGH AKZPS2333M 977384 JASDEEP SINGH SIHOTA AGPPS0772G 7395515 DALJIT KAUR ADJPK5715C 7398325 0 0 0 0 0 0 0 0 0

2665 SPORTS FIT WORLD PVT LTD ANDHRA BANK NEW DELHI R K PURAMSHOP NO. 21-22, LOWER GROUND FLOOR, PLOT A, SECTOR B, POCKET 5, VASANT SQUARE MALL,

VASNT KUNJ,119 DOUBT DEC17 SANJAY PANDEY AIOPP8230B 6659112 PRADEEP KUMAR BBFPK7663C 7080210 0 0 0 0 0 0 0 0 0 0

2666 PRATHYUSHA CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH NELLORE 27-1-1441, ADITYANAGAR, BALAJINAGAR, NELLORE 139 DOUBT DEC17 A PRATHYUSHA 9PARTNER) AMSPP7853Q 0 A NIRMALAMMA (PARTNER) AEBPN6827M 0 0 0 0 0 0 0 0 0 0 0

2667 FABTECH SUGAR PVT LTD ANDHRA BANK MAHARASHTRA PUNE J-504, M.I.D.C. BHOSARI DIST., PUNE 2507 DOUBT DEC17 BHUSAHEB ANANDRAO RUPNAR AAVPR8855M 2370193 RAJABHAU ANANDA RUPNAR AAQPR3012H 1727729 0 0 0 0 0 0 0 0 0 0

2668 DIVYANJALI ELECTRICALS PVT LTD ANDHRA BANK TELANGANA SME UPPAL PLOT NO. 1, SY NO. 581/1, IDA UPPAL, RR DIST 101 DOUBT DEC17 PODUGU LAXMI NARSAIAH ABVPL4771B 2168768 PODUGU ARUNDHATI AGKPA6569J 2640865 0 0 0 0 0 0 0 0 0 0

2669 AANANDA LAKSHMI SPINNING MILLS ANDHRA BANK TELANGANA SULTAN BAZAR 6TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD-500003 3141 DOUBT DEC17 DEVENDRA KUMAR AGARWAL ACNPA9658H 42156 JEETENDRA KUMAR AGARWAL ACCPA8620N 41892 SURENDER KUMAR AGARWAL AAMPA4429K 281576 MANISH GUPTA ACGPG3311A 526638 SUSHMA GUPTA ABTPG7975Q 7147330 0 0 0 0 0 0 0

2670 SHESHADRI INDUSTRIES LTD ANDHRA BANK TELANGANA SULTAN BAZAR 6TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD-500003 5094 DOUBT DEC17 JEETENDRA KUMAR AGARWAL ACCPA8620N 41892 SURENDER KUMAR AGARWAL AAMPA4429K 281576 MANISH GUPTA ACGPG3311A 526638 SUSHMA GUPTA ABTPG7975Q 7147330 0 0 0 0 0 0 0 0

2671 RAMA MARKETING CHANNELS ANDHRA BANK ANDHRA PRADESH RING ROAD D.NO. 54-18-57, PLOT NO. 46, OPP. NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA-520008 131 DOUBT DEC17CHUNDURU VENKATA

RAVINDRANATH (PROP.)ACMPR6959B 0 0 0 0 0 0 0 0 0 0 0 0

2672 AMTEK AUTO LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS PLOT NO. 16, INDUSTRIAL ESTATE, ROZKA- MEO (SOHNA), DIST-GURGAON, HARYANA 78124 DOUBT JAN18IDBI,SBBJ,ICICI,BOM,UBI,SBI,SYN

DICATE BAARVIND DHAM AAUPD0970A 47217 RAJEEV KUMAR THAKUR ABZPT0842K 1117707 SANJAY CHHABRA ADEPC3179R 1237026 GAUTAM MALHOTRA AIIPM2162M 157488 MADHU VIJ AADPV0701A 25006 0 0 0 0 0 0 0

2673 OCL IRON & STEEL LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS VILLAGE-LAMLOI, P.O.-GARVANA, RAJGANGAPUR, DIST-SUNDERGARH, ORISSA 12066 DOUBT JAN18ALLHABAD BANK,

UCO,SBI,UBI,SBM,SBBJ,EXIMSANJAY TIKU ACEPT2009A 300566 VINOD KUMAR UPPAL AACPU2753L 897121 BIRENDRA JEE ACLPB7845B 7165726 YOGESH KAPUR ABDPK1902D 14385 ANKITA WADHAWAN 6971383 0 0 0 0 0 0 0

2674 SITASHREE FOOD PRODUCTS LTD ANDHRA BANK MADHYA PRADESH VIJAY NAGAR 332/4/2, R.D. UDYOG NAGAR, PALDA NEMAWAR ROAD, INDORE, M.P. 3351 DOUBT JAN18 SBI,UBI,CANARA BANK DINESH AGRAWAL AGLPA2931P 348853 0 0 0 0 0 0 0 0 0 0 0

2675 A K SONI HOSIERY MILLS PVT LTD ANDHRA BANK PUNJAB LUDHIANA 538/1A, SONI BUILDING, MADHOPURI, GAUSHALA ROAD, LUDHIANA 2463 DOUBT JAN18 SANJEEV KUMAR SONI ALNPS2800G 1770924 ANAND KUMAR SONI ADNPS0752M 2374346 RAJ RANI AAZPR4851L 2870133 0 0 0 0 0 0 0 0 0

2676 INDIAN SUGAR MANUFACTURING CO ANDHRA BANK MAHARASHTRA SOLAPUR 240 DOUBT JAN18 CANARA BANK,BOB,IOB,BOI RANJIT BABANRAO SHINDE AAMHS9191L 1722190 VEERANNA SIDRAM PATTAR ADKPP8381Q 2062095 DILIP PANDURANG THOPTE ABPPT9372E 0 0 0 0 0 0 0 0 0 0

2677 GHANTA VIJAYA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADA RAJENDRA NAGAR, GUDIVADA-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2678 POTHINENI PADMAJA ANDHRA BANK ANDHRA PRADESH GUDIVADA RAJENDRA NAGAR, GUDIVADA-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2679 KAKANI SRINIVASA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA 1-20, TIPPANAGUNTA, GUDIVADA-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2680 MOVVA RAGHUNADHA BABU ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O M VENKATESWARA RAO 1-58, TIPPANAGUNTA, BAPULAPADU MANDALAM,GUDIVADA-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2681 MOVVA RAMAMOHANA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O RADHAKRISHNA, 1-80-2, TIPPANAGUNTA, BAPULAPADU MANDALAM, GUDIVADA-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2682 GUTTA ANIL BABU ANDHRA BANK ANDHRA PRADESH GUDIVADA 1-81-1, AMUDALAPALLI, UNGUTURU,GUDIVADA, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2683 MOVVA SRI LAKSHMI ANDHRA BANK ANDHRA PRADESH GUDIVADA 1-58, TIPPAGUNTA, BAPULAPADU, GUDIVADA, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2684 GONDI NARENDRA ANDHRA BANK ANDHRA PRADESH GUDIVADA 2-97, DAVAJI GUDEM, GANNAVARAM, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2685 GONDI KALPANA ANDHRA BANK ANDHRA PRADESH GUDIVADA 2-97, DAVAJI GUDEM, GANNAVARAM, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2686 BOPPUDI SRILATHA ANDHRA BANK ANDHRA PRADESH GUDIVADA 2-89, DAVOJI GUDEM, GANNAVARAM, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2687 KALAPALA SAILAJA ANDHRA BANK ANDHRA PRADESH GUDIVADA W/O KALAPALA SRIDHAR, D.NO.- 5/107, VEERAVALLI, BALLIPADU, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2688 KALAPALA SRIDHAR ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.-5/107, VEERAVALLI, BAPULAPADU MANDAL, KRISHNA DIST-521301 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2689 POTHINENI RAMAKRISHNA PRASAD ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O VENKATRATNAM, D.NO.1-75-1, PERISEPALLI, PAMARRU MANDAL, KRISHNA DIST-521157 111 DOUBT JAN18 0 0 0 0 0 0 0 0 0 0 0 0

2690 GURUSAR SAHIB RICE INDUSTRIES ANDHRA BANK CHHATISGARH RAIPUR VILLAGE-SAKRI, PO-ROHRA, TEHSIL-SIMGA BALODA BAZAR, RAIPUR-492001 115 DOUBT FEB18 CHARANJEET SINGH (PARTNER) EZWPS7512E 0 GURJEET SINGH (PARTNER) 0 0 0 0 0 0 0 0 0 0 0

2691 SRI PARAMESWARA POULTRY FARM PRIVATE LIMITED ANDHRA BANK TELANGANA SPL AGL FINANCE BRANCH H.NO. 18-20, OPP. SAI BABA TEMPLE MAIN ROAD, SHADNAGAR-509216 9301 DOUBT FEB18 B. GANESH BABU AENPB7782B 2100182 B. SIVA BABU AGXPB4411D 3161690 B. NAGESWARA RAO AGXPB4353J 3162016 B. SEETHA RAMAMMA AGXPB4406G 3162000 0 0 0 0 0 0 0 0

2692 PANDURANGA ENERGY SYSTEMS PVT LTD ANDHRA BANK TELANGANA SCF PLOT NO 146A, ROAD NO. 10, PRASHASHAN NAGAR, JUBILEE HILLS, HYDERABAD-500096 24190 DOUBT FEB18 CHINTA PANDURANGA REDDY ACMPC3497R 2504817 KOTAPALLE MADHAVI AJBPK9871B 2829426 0 0 0 0 0 0 0 0 0 0

2693 TANTIA CONSTRUCTION LIMITED ANDHRA BANK WEST BENGAL KOLKATA BLOCK EP, PLOT Y6, SECTOR V, SALT LAKE, KOLKATA-700091 9829 DOUBT FEB18 RAHUL TANTIA ABQPT4264L 56898 ISHWARI PRASAD TANTIA ABTPT7969D 57004 MURARE LAL AGARWALA ACXPA1278R 2266069 0 0 0 0 0 0 0 0 0

2694 NICOMET INDUSTRIES LTD ANDHRA BANK MAHARASHTRA ANDHERI 155, MAKER CHAMBER III, NARIMAN POINT, MUMBAI-400021 6444 DOUBT FEB18RAJENDRA PRASAD DAUDAYAL

AGRAWALAAGPA9763L 605850

ANKIT RAJENDRA PRASAD AGRAWAL

AAGPA9764P 605952ATUL RAJENDRA PRASAD

AGRAWALAAGPA9766R 823354 0 0 0 0 0 0 0 0 0

2695 EMCO LIMITED ANDHRA BANK MAHARASHTRA CHEMBUR N-104, MIDC AREA, JALGAON-425003 4295 DOUBT FEB18 RAJESH SURESH JAIN AADPJ3143J 5829 SHAILESH SURESH JAIN AADPJ3145Q 6180 0 0 0 0 0 0 0 0 0 0

2696 SHREE BANKEY BEHARI EXPORTS LTD ANDHRA BANK NEW DELHI R K PURAM 2647, NAYA BAZAR, NEW DELHI-110006 5561 DOUBT FEB18 AMAR CHAND GUPTA AADPG5742Q 161403 RAM LAL GUPTA AAEPG2504P 161449 RAJ KUMAR GUPTA AMFPK4151M 161274 SHAKUNTALA DEVI AAFPD5247B 161484 0 0 0 0 0 0 0 0

2697 PAWAR ELECTRO SYSTEMS PVT LTD ANDHRA BANK MAHARASHTRA PUNE RAJGURU APARTMENTS, BABURAO PARULEKAR MARG, DADAR WEST, MUMBAI-400028 2906 DOUBT FEB18 PAWAR KAILASH RAMLAL AAZPP7706R 2270151 HEMANT SONJE AYUPS1460N 6818068 0 0 0 0 0 0 0 0 0 0

2698 SIDDHESWAR INDUSTRIES PVT LTD ANDHRA BANK MAHARASHTRA PUNE FLAT NO. A49 51H BLOCK, MIDC, PIMPRI, PUNE-411018 2164 DOUBT FEB18 RAVIRAJ TAKAWANE ADUPT3134H 1683813 YUVRAJ TAKAWANE AGOPT0324Q 2354818 NANDA VIKAS TAKAWANE ACMPT7919A 198902 0 0 0 0 0 0 0 0 0

2699 ADUSUMILLI VENU KUMAR ANDHRA BANK ANDHRA PRADESH GUDIVADA D NO. 9/185-9, MARKET STREET, RAMARAOPET, GUDIVADA-521301 108 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2700 AREPALLI LAKSHMI PAVANI ANDHRA BANK ANDHRA PRADESH GUDIVADA 11-56, MACHILIPATNAM ROAD, PAMARRU, KRISHNA DIST-521301 110 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2701 DANDAMUDI SESHAGIRI RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O RAMAMOHAN RAO, 1-587-10, RTC COLONY, GUDIVADA-521301 108 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2702 KANDULA NAGA PRAVEEN BABU ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO. 5-83, GOSALA, KANKIPADU, KRISHNA DIST-521301 108 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2703 POTLURI VENKATA KRISHNA RAO ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O SEETHA RAMAIAH, RAJENDRA NAGAR, 3RD LANE, GUDIVADA, KRISHNA DIST-521301 108 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2704 ANNAPURNA TRADERS ANDHRA BANK ANDHRA PRADESH MADHAVADHARA 18-189/1, BHARAT NAGAR, PRAHLADAPURAM NEAR SAMPATH VINAYAKA TEMPLE, VISAKHAPATNAM 140 DOUBT FEB18GATTA NARASIMHA

(PROPRIETOR)BJQPG9517E 0 0 0 0 0 0 0 0 0 0 0 0

2705 K. NAGESWARA RAO ANDHRA BANK ANDHRA PRADESH PORT BRANCH 25-40-40, GANUGULAVARI STREET, ESSKAY HOUSE, VISAKHAPATNAM-530001 111 DOUBT FEB18 0 0 0 0 0 0 0 0 0 0 0 0

2706 RANAR AGROCHEM LTD ANDHRA BANK ANDHRA PRADESH WALTAIR PLOT NO. 5-57, MVP DOUBLE ROAD, SECTOR-V, VISAKHAPATNAM 3199 DOUBT FEB18 YELAMARTHI THIMMA RAJA AABPY1485A 75485 TIPIKNENI NALINI AAUPT7131M 2320530YELAMARTHI AVINASH NARAYAN

RAOAANPY2588E 5127537

SUREDDI RAVINDRANATH TAGORE

ANGPS3015C 2183919 KOMIRELLI SUDARSHAN REDDY AFTPK0629R 2759530 NAMBURI KRISHNA RAO ADEPR8122R 1836052 0 0 0 0 0 0

2707 BARASAT-KRISHNAGAR EXPRESSWAYS LTD ANDHRA BANK TELANGANA KHAMMAM MADHUCON HOUSE, PLOT NO. 129/A, ROAD NO.36, JUBILEE HILLS, HYDERABAD 12866 DOUBT FEB18 RAVI KAMMA 2985836 SUDHAKARAA RAO BATHULA 73050292 KRISHNARJUN RAO 7388694 0 0 0 0 0 0 0 0 0

2708 ROHINI TEXTILE INDUSTRY PVT LTD ANDHRA BANK TAMIL NADU COIMBATORE 2, ROHINI GARDENS, KANGEYAM ROAD, TIRUPUR 11103 DOUBT MAR18 LATE R S SENTHIL KUMAR AIJPS2674K 2338783 SEMALIPPAN KAMALAM ADWPK0525H 6429111 0 0 0 0 0 0 0 0 0 0

2709 S N B MILLS ANDHRA BANK TAMIL NADU PUNJAI PULIAMPATTI 339, MADASIPALAYAM ROAD, P PULIAMPATTI, SATHY TALUK, ERODE DIST, TAMIL NADU-638459 152 DOUBT MAR18 R JESUDOSS (PROPRIETOR) AFVPJ5571P 0 0 0 0 0 0 0 0 0 0 0 0

2710 SNEHA ENGINEERING EQUIPMENT PVT LTD ANDHRA BANK TELANGANA SANATH NAGAR D-12, PHASE IV EXTN IDA JEEDIMETLA, R R DIST, HYDERABAD-500055 775 DOUBT MAR18 CHILUKURI SUNIL KUMAR ABQPC7190N 93125SATYANARAYANA CHANDRA

SEKHAR RAMA RAO V.AEYPV4773M 3130566 0 0 0 0 0 0 0 0 0 0

2711 BRG IRON & STEEL CO PVT LTD ANDHRA BANK WEST BENGAL KOLKATAGODREJ WATERSIDE SUITE4028403/404, PLOT NO.05, BLOCK DP, SECTOR V, SALT LAKE CITY, KOLKATA,

WEST38720 DOUBT MAR18 SANDEEP GOYAL 276140 ANJANI KUMAR GOYAL 276348 HIMANSHU GOEL 276571 JAI KUMAR GOYAL 324847 0 0 0 0 0 0 0 0

2712 GMR CHHATTISGARH ENERGY LTD ANDHRA BANK KARNATAKA N R ROADIBC KNOWLEDGE PARK PHASE, 2D BLOCK, 10TH FLOOR, BANNERGHATTA ROAD, BENGALURU,

KARNATAKA-56002927582 DOUBT MAR18 SRINIVASACHARI RAJAGOPAL ABLPR5509F 22609 SANJAY NARAYAN BARDE ABAPB1698J 3140784 ASHIS BASU ACWPB7328N 1872233 MEENA LOCHANI RAGHUNATHAN ACEPR4169H 7145001 0 0 0 0 0 0 0 0

2713 YOOZA PACKAGING SOLUTIONS ANDHRA BANK GUJARAT GITA MANDIRHIGHWAY COMMERCIAL CENTRE, 13/A, GROUND FLOOR, BEHIND SABEDA HOTEL, DANILIMDA,

AHMEDABAD-380028257 DOUBT APR18

SABIYA RIYAZ KALADIA (PROPRIETOR)

BKMPK0965R 0 0 0 0 0 0 0 0 0 0 0 0

2714 GURUKRUPA ENTERPRISES ANDHRA BANK GUJARAT RING ROAD SURAT PLOT NO43,44, OM TEXTILE PARK 1, NA UMBHEL PARAB RD, KAMREJ, SURAT, GUJRAT-394325 108 DOUBT APR18 KISHORE LATHIYA (PARTNER) ACKPL7936J 0 BHAVESH LATHIYA (PARTNER) AJIPL7842G 0 0 0 0 0 0 0 0 0 0 0

2715 MAHAL INDUSTRIES ANDHRA BANK ORISSA CUTTACK AT KANHEIPUR, PO BAGATPUR, OCL ROAD, VIA TANGI, DIST CUTTACK-754021 245 DOUBT APR18 SK MATLUB ALI (PROPRIETOR) BFUPA3926D 0 0 0 0 0 0 0 0 0 0 0 0

2716 ORCHID CHEMICALS AND PHARMACEUTICALS LTD ANDHRA BANK TAMIL NADU MOUNT ROAD ORCHID TOWERS, 313 VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI-600034 25299 DOUBT APR18 K.N. VENKATASUBRAMANIAN 7392 K. RAGHAVENDRA RAO AAAPR4013J 10096 0 0 0 0 0 0 0 0 0 0

2717 LANCO SOLAR PVT LTD ANDHRA BANK TELANGANA SCF LANCO HOUSE, PLOT NO.4, SOFTWARE UNITS LAYOUT, HITECH CITY, MADHAPUR, HYDERABAD-500081 16607 LOSS APR18MADHUSUDANA RAO

LAGADAPATIABCPL8904D 74790 VENKATESH BABU GANGARAPU AABPV1391G 75079 RAJ KUMAR ROY ABFPR9663L 5319842 VIJAYA KUMAR YARRAM AAAPY9942K 6903468 GUR PRIYA SABHARWAL EDMPS4998N 7973732 0 0 0 0 0 0 0

2718 NORTH ZONE GROUP ANDHRA BANK PUNJAB PATIALA VILL NALINI SIRHIND ROAD, PATIALA, PUNJAB-147001 110 DOUBT APR18 HARINDER KAUR (PARTNER) ASLPK9919P 0 GURPREET SINGH (PARTNER) DJGPS1060C 0 0 0 0 0 0 0 0 0 0 0

2719 JK COIL COATINGS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERINEAL SIDDHI ENCLAVE, COMMERCIAL COMPLEX, PLOT NO.8/9, SECTOR 14, VASHI, NAVI MUMBAI-

4007032982 DOUBT APR18 SANJIV KUMAR THAKUR ABPPT1325B 1185718 AJAY PREM SAGAR AHZPS4426N 1856339 SURJIT BHOJSINGH AILSINGHANI ACZPA1085A 1782038 0 0 0 0 0 0 0 0 0

2720 JK SURFACE COATINGS PVT LTD ANDHRA BANK MAHARASHTRA ANDHERINEEL SIDDHI ENCLAVE, COMMERCIAL COMPLEX, PLO NO.48/9, SECTOR-14, VASHI, NAVI MUMBAI-

4007032003 DOUBT APR18 SANJIV KUMAR THAKUR ABPPT1325B 1185718 AJAY PREM SAGAR AHZPS4426N 1856339 0 0 0 0 0 0 0 0 0 0

2721 CLOVER FORGING AND MACHINING PVT LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS DTJ-701, TOWER-B, DLF TOWER, JASOLA, NEW DELHI-110044 9242 DOUBT APR18 ASHISH PANDIT AFKPP0028A 139001 AVIJIT BANERJEE 1357534 0 0 0 0 0 0 0 0 0 0

2722 LANCO ANPARA POWER PVT LTD ANDHRA BANK KARNATAKA N R ROAD LANCO HOUSE, PLOT NO.397, UDYOG VIHAR, PHASE-III, GURGAON-122016 3069 DOUBT APR18 GARLAPATI BHASKARA RAO AEEPG7810G 75034 PAMIDI KOTAIAH ADTPP0365P 38420 AVINASH CHNADER MAHAJAN AAXPM0460B 41661CHANDRASEKHAR REDDY

METTIPALLEADCPM8967B 2811755 BASANTA KUMAR MISRA ABFPM4794F 7143349

KRISHNAMOORTHY RAMANATHAN

AAPPK1435J 5292993 KANIKA SUKHEEJA AUSPP8513F 7971372 0 0 0 0 0

2723 SURYADARSHAN AGRO INDUSTRIES PVT LTD ANDHRA BANK MAHARASHTRA PARBHANI NEW MONDHA, PARBHANI, MAHARASHTRA-431401 477 DOUBT APR18VIRBHADRA SITARAMAPPA

EKLAREAAAPE4531G 6768591 MANJUSHA VIRABHADRA EKLARE ABTPE0399L 6768583 0 0 0 0 0 0 0 0 0 0

2724 MALAXMI WIND POWER ANDHRA BANK TELANGANA R P ROAD MALAXMI COURTYARD, SURVEY NO.157, KHAJAGUDA VILLAGE, GOLCONDA POST, HYDERABAD-500008 2730 DOUBT APR18YARLAGADDA HARISH CHANDRA

PRASAD (PROP.)AAIPY7375A 0 0 0 0 0 0 0 0 0 0 0 0

2725 SRI VENKATA BALAJI JUTE MILLS PVT LTD ANDHRA BANK ANDHRA PRADESH AMADALAVALSA EMPLOYEE GROUP, GRATUITY TRUST FUND ADV, AMADALAVALSA, ANDHRA PRADESH-532185 112 DOUBT APR18 0 0 0 0 0 0 0 0 0 0 0 0

2726 STEEL EXCHANGE INDIA LTD ANDHRA BANK ANDHRA PRADESH SPL SME BRANCH FLAT NO.303, MYHOME LAKSHMI NIVAS APARTMENTS, GREENLANDS, AMEERPET, HYDERABAD-500073 3457 DOUBT APR18 BANDI SATISH KUMAR AEDPB5957N 0 BANDI SURESH KUMAR AESPB9338L 206473 BANDI RAMESH KUMAR AETPB8748M 206293 BAVINENI SURESH AESPB9378J 181832 V V KRISHNA RAO ABAPV6778P 206884 0 0 0 0 0 0 0

2727 KRISHNA SIZING & TEXTILES ANDHRA BANK GUJARAT SATELLITEBESIDE HOTEL SHYAM PALACE, NARODA RING ROAD, HIMMATNAGAR HIGHWAY, NANA CHILODA,

AHMEDABAD-382330432 DOUBT MAY18

NILESH RASIKBHAI PATEL (PARTNER)

0PATEL AMITA DHIRUBHAI

(PARTNER)0 0 0 0 0 0 0 0 0 0 0

2728 MAHADEV SAREE KENDRA ANDHRA BANK KARNATAKA BHARATH NAGAR NO.52, 2ND FLOOR, RAJAT MANSION, MDT STREET, JM CROSS ROAD, BENGALURU-560002 127 DOUBT MAY18CHELARAM CHAUDHARY

(PROPRIETOR)ACYPC6816A 0 0 0 0 0 0 0 0 0 0 0 0

2729 SREE SAI YARN PACKAGING PVT LTD ANDHRA BANK ODISHA KASTURINAGAR HANUMAN NAGAR, AT KHALIGUDA, KATHAPETA, CHANDILI POST, RAYAGADA, ODISHA-768017 495 DOUBT MAY18 DODLA MANI AGBPM7729D 6453504 DODLA LAXMAN RAO AHJPD5707B 6453525 0 0 0 0 0 0 0 0 0 0

2730 JINDAL INDIA THERMAL POWER LTD ANDHRA BANK NEW DELHI GREEN PARK PLOT NO.2, LOCAL SHOPPING COMPLEX, VASANT KUNJ, NEW DELHI-110007 16028 DOUBT MAY18 SURESH CHANDER SHARMA 6394 SHIV KUMAR MITTAL 6460 PUNIT GUPTA 11483 VIJAY DINODIA 6757793 DIVYA SAINI 6931582 ANAND MOHAN MISRA 7906276 0 0 0 0 0 0

2731 S AND S GREEN PROJECTS P LTD ANDHRA BANK TELANGANA JUBILEE HILLS T1, GREEN VIEW PLAZA, ROAD NO.1, JUBILEEHILLS, HYDERABAD-500033 4496 DOUBT MAY18 M VIJAYA SAI ADMPM6788L 355792 Y AMAR KUMAR AAPPY0991H 355557 RAJKUMAR SEVARAJ AHFPR3767H 1163665 NAVEEN KUMAR POTLURI AINPP4519L 3052858 0 0 0 0 0 0 0 0

2732 NUTHI SUBBA RAO ANDHRA BANK TELANGANA SPL AGL FIN BRANCH 3101 OPP SAIBABA TEMPLE, SHADNAGAR, FAROQNAGAR MANDAL, MAHABOOBNAGAR DIST. 289 DOUBT MAY18 0 0 0 0 0 0 0 0 0 0 0 0

2733 IVRCL INDORE GUJARAT TOLLWAYS ANDHRA BANK TELANGANA SCF MIHIR 8 2 350 5 A 24 1B ROAD NO.2, BANJARA HILLS, HYDERABAD-500034 23396 DOUBT MAY18 VEPULA MURAHARI REDDY ABGPG6755M 1865148 SRINIVASA PRASAD THATHA AHMPP5907C 2481692 NAGENDRA SADHU KUMAR AZKPS6616B 7899470 MAHESH BANSAL ABHPB0232F 7956043 0 0 0 0 0 0 0 0

2734 SRIPADHA INDUSTRIES PVT LTD ANDHRA BANK TELANGANA GODAVARIKHANI SY NO 134, ANDUGULAPALLI VILLAGE, H/O RAGHAVARPUR, PEDDAPALLI, TELANGANA-505172 710 DOUBT MAY18 NADIPELLI PRADEEP KUMAR ADDPN0193P 3341201 NADIPELLI RAM MOHAN RAO ABHPN4526A 3341180 NADIPALLI PRAVEEN KUMAR AANPN1225F 3348603 BALMOORI TEJA AZTPB2579D 3341146 0 0 0 0 0 0 0 0

2735 SWASTIK OIL REFINERY PVT LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE 3 PRETORIA STREET, 3RD FLOOR, KOLKATA-700001 13942 DOUBT MAY18 ASHOK AGARWAL AEUPA5124K 232049 MANOJ AGARWAL ADMPA0302J 209932 0 0 0 0 0 0 0 0 0 0

2736 CAMOUFLAAGE FASHION PVT LTD ANDHRA BANK MAHARASHTRA BANDRA PREMISES NO 345 2766, MOTILAL NAGAR NO 2, GOREGAON WEST, MUMBAI-400104 142 DOUBT MAY18 ANSAAR JAMEEL QUERESHI AAAPQ0264A 6613844 KIRTHI ANSAAR QUERRESHI AAGPS8658G 6613864 0 0 0 0 0 0 0 0 0 0

2737 COASTAL ENERGEN PVT LTD ANDHRA BANK MAHARASHTRA SCF GROUND FLOOR, BUHARI BUILDINGS, 5, MOORES ROAD, CHENNAI 22337 DOUBT MAY18 AHMED BUHARI AADPB9742P 211221 SHEIK MOHAMED ZAFRULLA AAAPZ3491J 124515 MOOSA RAZA AACPR5727M 145345 PRADIP KUMAR SEN AMXPS5053L 2242421 VENKATARANAIAH RANGANTHAN AAFPV6144F 7367792 AMULYA CHARAN AAAPK1435J 5292993RAMANATHAN

KRISHNAMOORTHYAAPPK1435J 5292993 0 0 0 0 0

2738 VIDEOCON INDUSTRIES LTD ANDHRA BANK MAHARASHTRA SCF FORT HOUSE, 2ND FLOOR, 221, DR. D N ROAD, FORT, MUMBAI-400001 41681 DOUBT MAY18 VENUGOPAL N DHOOT AANPD5594R 92450 0 0 0 0 0 0 0 0 0 0 0

2739 ETCO DENIM PVT LTD ANDHRA BANK MAHARASHTRA SCFUNIT NO S 13, AND S 14, 2ND FLOOR, PINNACLE BUSINE PARK SHANTI NAGAR, MIDC MAHAKALI CAVES

ROAD,3432 DOUBT MAY18 RAMESH DAHYALAL SHAH AACPS9581N 297557

GAJENDRA BHUPENDRA SARTANPARA

ABAPS3877L 3116698 0 0 0 0 0 0 0 0 0 0

2740 PRAYAGRAJ POWER GENERATION COM ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS SECTOR-128, NOIDA, DIST. GAUTAM BUDH NAGAR, U.P.-201304 47916 DOUBT MAY18 JAIPRAKASH GAUR 8085 SUNIL KUMAR SHARMA 8125 SUNNY GAUR 8293 MANOJ GAUR 8480 RAKESH SHARMA 9952 SUREN JAIN 11026 RAJ KUMAR NARANG 13629 URVASHI GAUR 20702 GAJENDRA PAL SINGH 703083 RAVINDRA KUMAR SINGH 1859229 0 0

2741 SHIRAGUPPI SUGAR WORKS LTD ANDHRA BANK KARNATAKA N R ROAD DODDANAVAR TRADE LINKS, NEAR FORT, OLD PB ROAD, BELGAUM, KARNATAKA 685 DOUBT MAY18PRAVEEN VRISHABHANATH

DODDANAVARAAMPD9793K 171862 JAGADISH APPASAHEB SAVADATTI AHQPS3660K 251849

VONOD PUSHPADANT DODDANAVAR

AAMPD9794Q 251824VRISHABANATH PARISAPPA

DODDANAVARACLPD2671D 251838

MAGADUM SUKUMAR ANNASAHEB

ABMPM9725F 2745640 MAHAVIR PARISA SUGANNAWAR ACAPS6318M 28384 KALAPPA PARISA MAGEMMAVAR AAYPM3011H 293596PUSHPADANT PARISAPPA

DODDANAVARACLPD2670C 960514 HARESH LEKHRAJ MELWANI AEXPM0303H 1687175

RAMESH PUSHPADANT DODDANAVAR

ABOPD7131L 251809 0 0

2742 GITANJALI GEMS LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE B 6, 1ST FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI-400051 24688 LOSS MAY18 MEHUL CHINUBHAI CHOKSI AABPC1451E 60099 KRISHNA SANGAMESHWARAN IFOPK5309R 15745 NAZURA MUHAMMAD AJANEY ALVPA4060E 6947881 DHANESH VRAJLAL SETH AAEPS3776M 120257 0 0 0 0 0 0 0 0

2743 NAKSHATRA WORLD LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE A1 7 FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI-400051 4925 LOSS MAY18 MEHUL CHINUBHAI CHOKSI AABPC1451E 60099 MILIND ANANT LIMAYE AACPL0410D 6807577 NAZURA YASH AJANEY ALVPA4060E 6947881 ANIL UMESH HALDIPUR AACPH4613G 7653590 0 0 0 0 0 0 0 0

2744 FIRESTONE INTERNATIONAL LTD ANDHRA BANK MAHARASHTRA OPERA HOUSE2001 & 2002 20TH FLOOR, PENINSULA BUSINESS PARK TOWER, B GANPAT RAO, KADAM MARG,

LOWER PAREL, MU2987 LOSS MAY18 NIRAV DEEPAK MODI AABPM9885C 190509 HARESH VRAJLAL SHAH AOVPS9150A 2760534 SURESH SENAPATY AAIPS5825K 18711 GAUTHAM MUKKAVILLI AAAPM0395A 2055176 SANJAY RISHI 3507120 ANGELINA NGUYEN 7688067 0 0 0 0 0 0

2745 B S ISPAT LTD ANDHRA BANK MAHARASHTRA NAGPURKH NO 97 101 AND 190 VILLAGE SALORI YENSA POST CHINORA TAHSIL WARORA, CHANDRAPUR,

MAHARASHTRA-441638 DOUBT MAY18 YOGESH KAPUR 14385 ASHISH PANDIT 139001 ADITYA MALHOTRA 2191303 RAJIV KAPUR 0 0 0 0 0 0 0 0 0

2746 BEDMUTHA INDUSTRIES LTD ANDHRA BANK MAHARASHTRA PUNE PLOT NO D11 MIDC STREET NO 10 SATPUR NASHIK-422007 10477 DOUBT MAY18 VIJAY K VEDMUTHA ACNPV6589N 716056 AJAY K VEDMUTHA AAKPV0260B 1726879 K R BEDMUTHA ABRPB9412D 1724420 0 0 0 0 0 0 0 0 0

2747 FUTURE INDIA DETERGENT CHEM PVT LTD ANDHRA BANK TELANGANA R P ROAD SY NO 786, ANKIREDDYPALLY, KEESARA RANGA REDDY, HYDERABAD-501510 401 DOUBT MAY18 SHAIK SHAMSHUNISA DTGPS6895K 6772833 SHAIK MAHABOOB PASHA CAOPS1849F 6772843 0 0 0 0 0 0 0 0 0 0

2748 ATHENA CHHATTISGARH POWEWR LTD ANDHRA BANK TELANGANA SOMAJIGUDA 7-1-24/1/8/RT, G-1, B-BLOCK, ROXANA TOWERS, GREENLANDS , BEGUMPET, HYDERABAD 12807 DOUBT MAY18 0 0 0 0 0 0 0 0 0 0 0 0

2749 LANCO AMARKANTAK POWER LTD ANDHRA BANK TELANGANA SULTAN BAZAR PLOT 397, PHASE II, UDYOG VIHAR, GURGAON 84446 DOUBT MAY18 MADHUSUDAN RAO LAGADAPATI 74790 VENKATESH BABU GANGARAP 75079BHASKARA NAGESWARARAO

MANDAVILLI287260 ANWAR AHMAD KHAN 3009074

RAMALAKSHMAMMA LAGADAPATI

7137124 RAVINDRAN VEERASAMY 3116259 0 0 0 0 0 0

2750 VIJAYANAGAR SUGAR PVT LTD ANDHRA BANK TELANGANA SULTAN BAZAR PLOT NO 90, SAGAR HOUSING COOPERATIVE SOCIETY, ROAD NO2, BANJARA HILLS, HYDERABAD 2760 DOUBT MAY18 ANAND REDDY SUDINI AMGPS0399Q 7053 GREMELLA SHESHA CHALPATI RAO AADPG4940N 64904ANANTAPURGUGILA

RAVINDRANATH REDDYABGPA6291G 1729114 SWADEEP KORUPOLU AFPK0364F 355655 0 0 0 0 0 0 0 0

2751 SADU INDIRA ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O SADU SATYANARAYANA, D.NO.502, GANESH RESIDENCY, RAJENDRANAGAR, GUDIVADA, A.P.-

521301104 DOUBT MAY18 0 0 0 0 0 0 0 0 0 0 0 0

2752 SADU SATYANARAYANA ANDHRA BANK ANDHRA PRADESH GUDIVADA S/O SADU RAJAIAH, D.NO. 502, GANESH RESIDENCY, RAJENDRA NAGAR, GUDIVADA, A.P.-521301 105 DOUBT MAY18 0 0 0 0 0 0 0 0 0 0 0 0

2753 SRI AJITH INFRATECH PVT LTD ANDHRA BANK ANDHRA PRADESH MAHARANIPETA 14 140 ANJANEYAPURAM CHEEPURUPALLI, VIJAYANAGARAM, A.P.-535128 224 DOUBT MAY18 VENKATESWARA RAO JASTI ADZPJ3372J 2526678 AJITH CHOWDARY JASTI AHLPJ9282B 2527177 JAYALAKSHMI JASTI 6598876 0 0 0 0 0 0 0 0 0

2754 PULSE ENTERPRISES ANDHRA BANK GUJARAT NANAMAVA ROAD RAJVEER PALACE, VASAVAD ROAD, 2ND FLOOR, MOVIYA, GONDAL, DIST. RAJKOT-360330 388 DOUBT JUN18 KIRAN J GHANVA (PROPRIETOR) AOBPG8161K 0 0 0 0 0 0 0 0 0 0 0 0

2755 PANSY EXIM PVT LTD ANDHRA BANK GUJARAT RAJKOT OFFICE NO.504, TOWER-D, IMPERIAL HEIGHTS, 150 FT. RING ROAD, OPP. BIG BAZAR, RAJKOT-360005 388 DOUBT JUN18 JIGNESH GHANVA AKJPD8984F 2242125 RAVI SHEKHADA DIKPS8382A 7058923 0 0 0 0 0 0 0 0 0 0

2756 RAJSHREE SPINTEX ANDHRA BANK GUJARAT RAJKOT RAJVEER PALACE, VASAVAD ROAD, AT MOVIYA, TALUKA GONDAL, DIST. RAJKOT 1024 DOUBT JUN18 JIGNESH GHANVA (PARTNER) AKJPD8984F 0 RAVI SHEKHADA (PARTNER) DIKPS8382A 0BHANUMATI SATODIYA

(PARTNER)AZVPS2329A 0 0 0 0 0 0 0 0 0 0

2757 GITIKA TEXTILES AND FABRICS ANDHRA BANK GUJARAT RING ROAD, SURAT 2021, WORLD TRADE CENTRE, RIND ROAD, SURAT-395002 243 DOUBT JUN18PRASHANT PRAKASH SINGH

(PARTNER)CAPPS1080K 0

PRITI PRASHANT SINGH (PARTNER)

BSSPS5046M 0 0 0 0 0 0 0 0 0 0 0

2758 GURUVEER TEXTILE PVT LTD ANDHRA BANK GUJARAT RING ROAD, SURATFLAT NO.502, "SATATYA" BLDG. RANG RAAG RESIDENCY, ASHRAM ROAD, JAHANGIRPURA, SURAT-

395005391 DOUBT JUN18 PRASHANT PRAKASH SINGH CAPPS1080K 5214043 PRITI PRASHANT SINGH BSSPS5046M 5214037 POOJA INDRAMANI SHUKLA EVZPS7183G 7186250 SIDDHI SURESHBHAI PANDYA BOLPP6708J 5117490 INDRAMANI SHRINATH SHUKLA 7579918 0 0 0 0 0 0 0

2759 PLATINUM TRADECORP PVT LTD ANDHRA BANK GUJARAT RING ROAD, SURAT 2021, WORLD TRADE CENTRE, RING ROAD, SURAT-395002 131 DOUBT JUN18 PRASHANT PRAKASH SINGH CAPPS1080K 5214043 POOJA INDRAMANI SHUKLA EVZPS7183G 7186250 0 0 0 0 0 0 0 0 0 0

2760 SHREE RAM INTERNATIONAL ANDHRA BANK GUJARAT RING ROAD, SURAT 2021, WORLD TRADE CENTRE, RING ROAD, SURAT-395002 260 DOUBT JUN18PRASHANT PRAKASH SINGH

(PROPRIETOR)CAPPS1080K 0 0 0 0 0 0 0 0 0 0 0 0

2761 KAMACHI INDUSTRIES LTD ANDHRA BANK TAMIL NADU CHENNAI MAIN ABC CENTRE, 3RD FLOOR, 39 ANNA SALAI, CHENNAI-600081 20289 DOUBT JUN18 GHISULAL KOTHARI AADPK8079N 1168461 SARDARMAL KOTHARI AADPK9902A 1168374 SHANTILAL KOTHARI AADPK8673Q 1789941 KEWAL CHAND KOTHARI AADPK8674K 1789704 VINOD KOTHARI AADPK8080H 215412 0 0 0 0 0 0 0

2762 STAR BIOLOGICALS ANDHRA BANK TAMIL NADU MADURAI H-1166, ELLIS NAGAR, MADURAI 177 DOUBT JUN18 K GAYATRI (PROPRIETOR) AHCPG9774E 0 0 0 0 0 0 0 0 0 0 0 0

2763 KSK MAHANADI POWER COMPANY LTD ANDHRA BANK TELANGANA SCF 8-2-293/82/A/431/A, ROAD NO.22, JUBILEE HILLS, HYDERABAD-33 112030 DOUBT JUN18 SASTRY AYYAPPA KOLLURI AEMPK0589G 6566 KISHORE SETHURAMAN AIRPS8129H 6627 ABHAY MAHADEO NALAWADE AAYPN0205C 342055KAMBALA KUSUMA MANI

KUMARIAHHPK5120H 1864614

CHIDAMBARAM SHANKER NARAYAN

ABJPC7791E 3340978 0 0 0 0 0 0 0

2764 SRI LAKSHMI KANTHA BOILED AND RAW RICE ANDHRA BANK ANDHRA PRADESH RAYAVARAM CHINTAL ROAD, LOLLA VILLAGE, RAYAVARAM MANDAL, RAYAVARAM, A.P.-533346 2469 DOUBT JUN18 MVKV PRASAD REDDY (PARTNER) CQKPM8641P 0MALLIDI VEERA RAGHAVA REDDY

(PARTNER)AMCPM5986H 0 TADI PADDA REDDY (PARTNER) AIDPT2752R 0 MALLIDI SASIKALA (PARTNER) BMRPS9942M 0 MALLIDI GANDAVATHI (PARTNER) 0 0 0 0 0 0 0 0

2765 FUSION NATURAL RESOURCES PVT LTD ANDHRA BANK WEST BENGAL CHOWRINGHEE UNIT NO.8,5TH FLOOR, BLOCK-M, NEW ALIPORE MARKET COMPLEX, KOLKATA-700053 620 DOUBT JUN18 VIVEK KUMAR GUPTA AHWPG1317M 3555582 ANAND KUMAR GUPTA AJOPG6069N 3555591 0 0 0 0 0 0 0 0 0 0

2766 GTL INFRASTRUCTURE LTD ANDHRA BANK MAHARASHTRA SCF 412, JANMABHOOMI CHAMBERS, 27, WALCHAND HIRAC HAND MARG, BALLARD ESTATE, MUMBAI 10332 DOUBT JUN18 MILIND KAMALAKAR NAIK AAPPN8069B 276884 BALASUBRAMANIAN NAGARAJAN ADSPB7706M 288918 MANOJ GAJANAN TIRODKAR AACPT3067G 298407 ANAND PRABHAKAR PATKAR AAKPP5325K 634761 VINOD BALMUKUND AGARWALA AABPA7952N 1725158 VIJAY MANOHAR VIJ ABXPV1773D 2245470 SONALI PAWAN CHOUDHARY ADSPT5063H 7139326 0 0 0 0 0

2767 ETCO INDUSTRIES PVT LTD ANDHRA BANK MAHARASHTRA SCFS12 TO S14, 2ND FLOOR, PINNACLE BUSINESS PARK, MIDC, SHANTI NAGAR, ANDHERI EAST, MUMBAI-

4000934045 DOUBT JUN18 RAMESH DAHYALAL SHAH AACPS9581N 297557

GAJENDRA BHUPENDRA SARTANPARA

ABAPS3877L 3116698 0 0 0 0 0 0 0 0 0 0

2768 CHENNAI NETWORK INFRASTRUCTURE LTD ANDHRA BANK MAHARASHTRA SCF 58, AIBEA NAGAR, OFF RAJAJI NAGAR, THIRUVANMIYUR, CHENNAI-600041 10291 DOUBT JUN18 MILIND KAMALAKAR NAIK AAPPN8069B 276884 MANOJ GAJANAN TIRODKAR AACPT3067G 298407DURAISAMY SARGURUDAS

GUNASINGADEPG8822H 2081210 MILIND PRABHAKAR BENGALI ADQPB5342R 2106224 VIJAY MANOHAR VIJ ABXPV1773D 2245470

PRASANNA MADHUKAR BIDNURKAR

ABGPB5195A 2887157 SANJANA SANTOSH PAWAR AKWWP8169P 7139311 0 0 0 0 0

2769 ANSH ENGINEERS ANDHRA BANK HARYANA DHANKOT 459 SEC 12 A, GURGAON, HARYANA-122001 177 DOUBT JUN18GYAN CHAND GUPTA

(PROPRIETOR)AAEPG8602N 0 0 0 0 0 0 0 0 0 0 0 0

2770 LANCO VIDHARBHA THERMAL POWER LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS LANCO, GURGAON, HARYANA 28148 DOUBT JUN18 VENKATESH BABU GANGARAP AABPV1391G 75079CHANDRASEKHAR REDDY

METTIPALLEADCPM8967B 2811755 GURBIR SINGH AAQPS9844L 3148569 ESWARA PRASAD KOTRA ABHPK1821B 6497334 VIJAYA KUMAR YARRAM AAAPY9942K 6903468 GUR PRIYA SABHARWAL EDMPS4998N 7973732 0 0 0 0 0 0

2771 NSL SUGARS(TUNGBHADRA) LTD ANDHRA BANK KARNATAKA N R ROAD 315, SHIVALAYA BUILDING, 3RD FLOOR, BLOCK A, 16, ETHIRAJ SALAI, CHENNAI, TAMIL NADU 774 DOUBT JUN18 MOHANNAYYA PALADI 3185251 SHIVA KUMARI NANI 7975818 RUPESH KUMAR SIDDABATTULA 8107178 0 0 0 0 0 0 0 0 0

2772 LANCO KONDAPALLI POWER LTD ANDHRA BANK TELANGANA SOMAJIGUDA LANCO HOUSE, 141 AVENUE, 8, BANJARA HILLS, HYDERABAD-500034 54185 DOUBT JUN18 L MADHUSUDHAN RAO ABCPL8904D 74790 L SRIDHAR AAXPL1040N 75809 P PANDURANGA RAO AJQPP1246A 37740 K SATYANARAYANA ADDPK5015H 7323721 T S ONG 37847 CHEW WENG HONG 5309108 YAN FU NG 8051406 JAE SUB SUNG 5238772 0 0 0 0

2773 SRI VAISHNAVI GARDENS ANDHRA BANK TELANGANA L B NAGAR SY. NO. 195/F, REDDYPALEM(V), GORREKUNTA, WARANGAL 228 DOUBT JUN18 DONTHULA DAMODAR (PARTNER) ABPPD8888B 0 DONTHULA PADMA (PARTNER) BEBPD9885G 0 0 0 0 0 0 0 0 0 0 0

2774 SRI VENKATESHWARA STONE CRUSHER ANDHRA BANK TELANGANA NAYEEM NAGAR 1-3/5/M, B C COLONY, FATHEPUR VILLAGE, WARANGAL, TELANGANA-506301 131 DOUBT JUN18 BANOTH SHANTHA (PROPRIETOR) BBNPB3656C 0 0 0 0 0 0 0 0 0 0 0 0

2775 AASHIRVAD ENTERPRISE ANDHRA BANK GUJARAT AKOTA 484/B/3 G.I.D.C. ESTATE MAKARPURA TAL-VADODARA GUJARAT-390016 104 DOUBT JUL18SANDIP ARVINDBHAI PATEL

(PROPRIETOR)AMDPP6535E 0 0 0 0 0 0 0 0 0 0 0 0

2776 RAGHUNATH TEXTILES ANDHRA BANK GUJARAT RING ROAD SURAT 2021, WORLD TRADE CENTRE, RING ROAD, SURAT-395002 150 DOUBT JUL18PRITI PRASHANT SINGH

(PROPRIETOR)BSSPS5046M 0 0 0 0 0 0 0 0 0 0 0 0

2777 SHILPI CABLE TECHNOLOGIES LTD ANDHRA BANK NEW DELHI GREEN PARKA19/B1 EXTN. MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, P.O. BADARPUR, NEW

DELHI-1100447411 DOUBT JUL18 MUKESH KUMAR GUPTA AEIPG5741G 163044 MANISH GOEL AEDPG0138E 163105 0 0 0 0 0 0 0 0 0 0

2778 SATHAVAHANA ISPAT LTD ANDHRA BANK KARNATAKA BELLARY 314, SRI RAMAKRISHNA TOWERS, NAGARJUNA NAGAR, HYDERABAD-500073 31280 DOUBT JUL18 A. S. RAO ACCPA8762B 899415 A. NARESH KUMAR ACCPA8761C 112566 SHAILENDRA DASARI AGEPD0469L 7263439 0 0 0 0 0 0 0 0 0

2779 M V R INFRATECH ANDHRA BANK TELANGANA SANTOSH NAGAR 8-3-169/109,FLAT NO.302, SRI NILAYAM, SIDDHARTHA NAGAR, HYDERABAD-500038 784 DOUBT JUL18 M.P. MANJULA (PARTNER) ALLPM5914D 0 M. KIRITI REDDY (PARTNER) AZHPM7316F 0 0 0 0 0 0 0 0 0 0 0

2780 SREE GEETHANJALI CONSTRUCTIONS ANDHRA BANK TELANGANA SANTOSH NAGAR D.NO.8-3-169/109, FLAT NO.301, SRI NILAYAM, SIDDHARTHA NAGAR, HYDERABAD-500038 1891 DOUBT JUL18M. VISVESWARA REDDY

(PARTNER)AFLPM2394D 0 M. VAMSI KRISHNAN 0 0 0 0 0 0 0 0 0 0 0

2781 RAJASTHAN FASTENERS PVT LTD ANDHRA BANK RAJASTHAN JAIPUR 10, GANGWAL PARK, JAIPUR, RAJASTHAN-302004 978 DOUBT JUL18 BINOD KUMAR JAIN ADEPJ4292L 144456 NEELMANI JAIN AANPJ9480A 288019 PRASANN MAL LODHA AAUPL9534E 1607062 0 0 0 0 0 0 0 0 0

2782 WANBURY LTD ANDHRA BANK MAHARASHTRA SCF10TH FLOOR, BSEL TECH PARK, B-WING, SECFTOR 30A, OPP. VASHI RAILWAY STATION, VASHI, NAVI

MUMBAI-2957 DOUBT JUL18

CHANDRAN KRISHNAMOORTHY SIVARAM

AAEPK2338P 5868 0 0 0 0 0 0 0 0 0 0 0

2783 KORBA WEST POWER CO. LTD. ANDHRA BANK NEW DELHI GURGAON 2ND FLOOR, CENTRUM PLAZA, SECTOR-53, GURGAON, HARYANA-122001 11498 DOUBT JUL18 0 0 0 0 0 0 0 0 0 0 0 0

2784 G. K. CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH ONGOLE FLAT NO.602, GANJAM ENCLAVE, 1ST LANE, RAM NAGAR, ONGOLE-523001 169 DOUBT JUL18PONNALURI LAKSHMI SAILAJA

(PARTNER)AODPP1710R 0

PONNALURI SRINIVASA PHANI (PARTNER)

AGDPP9458N 0 0 0 0 0 0 0 0 0 0 0

2785 MAA VINDHYAWASHINI RICE MILL PVT LTD ANDHRA BANK BIHAR PATNA VILL-BIRAI, PO-ARAI, PS-DAUDNAGAR, DIST- AURANGABAD, BIHAR-824113 430 DOUBT JUL18 MEENA DEVI AIOPD4859L 6800430 SHATRUDHAN SHARAN SHARMA BBTOS2065Q 6812920 0 0 0 0 0 0 0 0 0 0

2786 VBZ JWELLERS PVT LTD ANDHRA BANK MAHARASHTRA AURANGABAD KASARI BAZAR, AHINSA MARG, AURANGABAD, MAHARASHTRA 1022 DOUBT JUL18 YOGESH V ZAVERI AAEPZ9301M 296586 PANNALAXMI YOGESH ZAVERI AAEPZ7720J 1152040 0 0 0 0 0 0 0 0 0 0

2787 ALPINE PANELS PVT LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM D-73, BANGUR AVENUE, KOLKATA, WEST BENGAL 1065 DOUBT JUL18 DEEPAK SAXENA BIUPS5916E 3532864 SUDAMA SETH BISPS8823E 5324508 0 0 0 0 0 0 0 0 0 0

2788 ANANT PROMOTERS & FINCON PVT LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM SATYA SURYA COMPLEX, 4TH FLOOR, OPP.RTC COMPLEX, DWARAKANAGAR, VISAKHAPATNAM 521 DOUBT JUL18 KAPIL SETH AYBPS8861L 704705 CHANDRA KANT NANGELIA ABQPN1524K 0 0 0 0 0 0 0 0 0 0 0

2789 DECCAN ISPAT LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM 3RD FLOOR, SATYA SURYA COMPLEX, DWARAKA NAGAR, VISAKHAPATNAM 771 DOUBT JUL18 ASHOK KUMAR JOSHI ACSPJ3704A 1567371 ARIKIREVULA NARAYANAMURTHY BCRPA6668Q 6382268 SANJAY DAS ATMPD4796M 7707320 0 0 0 0 0 0 0 0 0

2790 INDUS TROPICS LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM PLOT NO.257, WARD 12C, LILASH NAGAR, P.O. GANDHIDHAM, GUJARAT 3683 DOUBT JUL18 SUSHILA DEVI AGARWAL ABMPA8920A 535557 ANSHU DEVI AGARWAL AGHPA3487A 2577822 RAJIV SADHURAM AGARWAL AADPA9984A 535651 0 0 0 0 0 0 0 0 0

2791 MAXWORTH PLYWOODS PVT LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM9-19-56/3, SECOND FLOOR, ABOVE DHANALAKSHMI BANK LTD, CBM COMPOUND, VIP ROAD,

VISAKHAPATNAM901 DOUBT JUL18 RAJIV AGARWAL 0 NIDHI AGARWAL 0 0 0 0 0 0 0 0 0 0 0

2792 TRUWOODS PVT LTD ANDHRA BANK ANDHRA PRADESH VISAKHAPATNAM 9-19-56/3, ABOVE DHANALAKSHMI BANK LTD, CBM COMPOUND, VIP ROAD, VISAKHAPATNAM 2623 DOUBT JUL18 SANJIV AGARWAL 0 THOTA GANDHI 0 0 0 0 0 0 0 0 0 0 0

2793 LACUNA ENGINEERING PVT LTD ANDHRA BANK ANDHRA PRADESH WALTAIR PLOT BO.84/32, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISAKHAPATNAM-530012 166 DOUBT JUL18 SURESH NARISETTY AFKPN9158D 2016879 RADHIKA NARISETTY AGHPN4245K 2016866 0 0 0 0 0 0 0 0 0 0

2794 S S INFORMATICS ANDHRA BANK ODISHA BUDHESWARI COLONY B-7, SAHEED NAGAR, BHUBANESWAR, ODISHA-751007 363 DOUBT AUG18 SAGAR RAY (PROPRIETOR) AERPR7093D 0 0 0 0 0 0 0 0 0 0 0 0

2795 GANPATI COMMUNICATION ANDHRA BANK HARYANA HISAR H.NO.177, PREM NAGAR, HISAR, HARYANA 286 DOUBTAUG18 VINOD KUMAR AGGARWAL

(PROPRIETOR)AAZPA7634F 0 0 0 0 0 0 0 0 0 0 0 0

2796 B PARTHA SARADHI REDDY ANDHRA BANK KARNATAKA SIRIGUPPA ROADS/O B OBULLA REDDY, FLAT NO.14, KANAKDHARA AYATHRI NAGAR, NEAR HAVAMBAVI, BELLARY,

KARNATAKA-583264 LOSS

AUG18 B PARTHA SARADHI REDDY (INDIVIDUAL)

AGIPR5120Q 0 0 0 0 0 0 0 0 0 0 0 0

2797 JBF INDUSTRIES LTD ANDHRA BANK MAHARASHTRA SCF 8TH FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI-400021 13406 DOUBTAUG18

BHAGIRATH CHANDULAL ARYA AADPA1498F 228665 RAKESH GOTHI AABPD4461D 229302 NILESH KANTILAL SHAH AHPPS9196M 232130 SANGITA VIKAS CHUDIWALA ADQPC8894H 1039360SHARADCHANDRA NARMADA

SHANKAR THAKARABBPT9786G 2551653 RAVI AMARCHAND DALMIA AEAPD9821J 634870 VEENA BHAGIRATH ARYA AAIPA3674Q 228818 0 0 0 0 0

2798 HI TECH GRAIN PROCESSING PVT LTD ANDHRA BANK NEW DELHI R K PURAM G-36, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI-110035 3163 DOUBTAUG18

NARESH KUMAR MITTAL AGFPM3944C 1690068 ASHA MITTAL AAIPM2206Q 185338 0 0 0 0 0 0 0 0 0 0

2799 DOONVALLEY TECHNOPOLIS (P) LTD ANDHRA BANK NEW DELHI GREEN PARK A-354, SECTOR-19, NOIDA-201301 955 DOUBTAUG18

KRISHAN GOPAL ARORA AAEPA1213B 46132 SANJEEV SRIVASTAVA AARPS7761H 40401 0 0 0 0 0 0 0 0 0 0

2800 PUNYAMANTHULA NAVYA RADHA KRISHNA ANDHRA BANK ANDHRA PRADESH AU COLLEGE OF ENGINEERINGS/O PUNYAMANTHULA ANAND RAO, D. NO. 53-41-48/4, NEAR SIVALAYAM TEMPLE, SIVA SAI NAGAR,

VISAKHAPA106 LOSS

AUG180 0 0 0 0 0 0 0 0 0 0 0

2801 PUNYAMANTHULA PRUDHVI RAJ ANDHRA BANK ANDHRA PRADESH MADHAVADHARAS/O P ANANDH RAO, D.NO.53-41-48/4, NEAR SIVALAYAMK.R.M. COLONY, MADDILAPALEM,

VISKHAPATNAM-53001121 LOSS

AUG180 0 0 0 0 0 0 0 0 0 0 0

2802 PUNEETH ANDHRA BANK KARNATAKA CANTONMENT 61, 1ST CROSS 20TH K MAIN ROAD, MAHARENAHALLI, VIJAYA NAGAR, BENGALURU-560040 102 DOUBTSEP18

0 0 0 0 0 0 0 0 0 0 0 0

2803 GUDAPATI SATISH ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.8/336A, BYE PASS ROAD, GUDIVADA, A.P.-521301 103 LOSSSEP18

0 0 0 0 0 0 0 0 0 0 0 0

2804 SATHAMRAJU SAI KIRAN ANDHRA BANK ANDHRA PRADESH GUDIVADA D.NO.6-3-553/1C-179, ERRAMANZIL, HYDERABAD-521301 100 DOUBTSEP18

0 0 0 0 0 0 0 0 0 0 0 0

2805 SRI LAKSHMI SRINIVASA PARABOILED RICE MILL ANDHRA BANK ANDHRA PRADESH GUDIVADA RICE MILL, MALLAYAPALEM, GUDIVADA, KRISHNA DIST-521301 307 DOUBTSEP18 DINTAKURTHI SUBBA RAO

(PARTNER)0

DINTAKURTHI BRAHMAJI RAO (PARTNER)

0DINTAKURTHI LAXMI RAMA

KRISHNA (PARTNER)0

DINTAKURTHI UMA MAHESWARA RAO (PARTNER)

0DINTAKURTHI LAXMI SRINIVASA

BABU(PARTNER0

DINTAKURTHI SUBRAHMANYAMESWARA RAO

0 0 0 0 0 0 0

2806 YARLAGADDA SATYA BHUSHAN ANDHRA BANK ANDHRA PRADESH GUDIVADA 17-322, 17TH WARD, SLOTAR PETAS, GUDIVADA, KRISHNA DIST-521303 101 LOSSSEP18

0 0 0 0 0 0 0 0 0 0 0 0

2807 FARMERS PULSE PVT. LTD. ANDHRA BANK KARNATAKA BIDAR 231P 232 & 233, ROAD NO.14, KIADB, KOLHAR INDUSTRIAL AREA, BIDAR-585401 1401 DOUBTSEP18

PRADEEP GOUDA AFXPG4112P 6419843 SANTOSH HATTI ABBPH4189D 6419871 PURUSHOTHAM RUDRARAJU ACJPR9762M 0 0 0 0 0 0 0 0 0 0

2808 RADHE GIRIJANA LOGISTICS ANDHRA BANK TELANGANA SANATH NAGAR H.NO.7 119, SANA ESTATES, PLOT NO.59, MUTHANGI PATANCHERU, MEDAK-502300 103 DOUBTSEP18 RATHOD LAXMI BAI

(PROPRIETOR)0 0 0 0 0 0 0 0 0 0 0 0

2809 IVRCL CHENGAPALLI TOLLWAYS LTD ANDHRA BANK TELANGANA SCF M-22/3RT, VIJAYANAGAR COLONY, HYDERABAD-500057 15902 DOUBTSEP18

HIMA BINDU MYNENI ASWPS4426J 7120807 SRINIVASA PRASAD TATA AHMPP5907C 2481692 NAGENDRA SADHU KUMAR AZKPS6616B 7899470 0 0 0 0 0 0 0 0 0

2810 LANCO BABANDH POWER LTD ANDHRA BANK TELANGANA SCF LANCO HOUSE, PLOT 397, UDYOG VIHAR, PHASE3, GURGAON, HARYANA 43571 DOUBTSEP18

BHASKARA RAO GARLAPATI AEEPG7810G 75034CHANDRASEKHAR REDDY

METTIPALLEADCPM8967B 2811755 GURBIR SINGH AAQPS9844L 3148569 VIJAYA KUMAR YARRAM AAAPY9942K 6903468 SAMBA SIVA RAO PALADUGU AIXPP8234E 7970582 NARASIMHA MURTHY MOCHERLA AGAPM4804G 7892112 0 0 0 0 0 0

2811 PRISHA PROPERTIES INDIA PVT LTD ANDHRA BANK KARNATAKA N R RAOD N.820, 80 FEET ROAD, 2ND FLOOR, 8TH BLOCK, KORAMANGALA, BENGALURU-560095 2563 DOUBTSEP18

AMARNATH DEVAKI AAKPD7732Q 642071 SUDHEER KUMAR DEVAKI ADVPD3814H 6461068 NILESH ANIL KUMAR KARKHANIS ABHPK5254G 5316119 0 0 0 0 0 0 0 0 0

2812 CHHAPRA-HAJIPUR EXPRESSWAYS LTD ANDHRA BANK TELANGANA KHAMMAM MADHUCON HOUSE, PLOT NO.129/A, ROAD NO.36, JUBILEE HILLS, HYDERABAD 12925 DOUBTSEP18 KRISHNARAJ UNA RAO

VEMULAPALLIAHYPV3830C 7388694 RAVI KAMMA AKOPK4989N 2985836 SRINIVASA RAO KAMMA AMLPK3874F 22855 0 0 0 0 0 0 0 0 0

2813 YUKTHI INFRA PROJECTS ANDHRA BANK TELANGANA AMEERPETD.NO.15/199, SANGAM, NELLORE-524308// FLAT NO.301, 3RD FLOOR, P S RESIDENCY, JAIHIND

ENCLAVE, MA297 DOUBT

SEP18K GURUVAIAH (PROPRIETOR) AAEPG3013H 0 0 0 0 0 0 0 0 0 0 0 0

2814 PUNJ LLOYD LTD ANDHRA BANK NEW DELHI CONNAUGHT CIRCUS 78, INSTITUTIONAL AREA, SECTOR-32, GURGAON, HARYANA-122001 15064 DOUBTSEP18

ATUL PUNJ 5612 0 0 0 0 0 0 0 0 0 0 0

2815 ESS ESS TOOLROOM SERVICES ANDHRA BANK TAMIL NADU CANTONMENT, TRICHY SHED NO.9, SIDCO ANCILLIARY ESTATE, TIRUVERUMBUR, TRICHY-620014 392 DOUBTOCT18

P S KARTHIC (PARTNER) AGRPK3577F 0 P S GANESH (PARTNER) AQDPS7046H 0 0 0 0 0 0 0 0 0 0 0

2816 APEX INFRASTRUCTURES PVT LTD ANDHRA BANK NEW DELHI GREEN PARK F-25, MANSAROVER GARDEN, NEW DELHI-112215 383 DOUBTOCT18

SATVINDER SINGH AOFPS8355H 1189493 MEETU SATIVINDER SINGH AGCPM5943L 2715859 0 0 0 0 0 0 0 0 0 0

2817 GROOVY COMMUNICATON INDIA PVT LTD ANDHRA BANK NEW DELHI GREEN PARK 2ND FLOOR, 207 SIDDHARTHA BUILDING, 96 NEHRU PLACE, NEW DELHI-110019 139 DOUBTOCT18

ASHOK GROVER AANPG6236H 2667464 KUNAL GROVER AHXPG2354F 2664604 0 0 0 0 0 0 0 0 0 0

2818 SRI KANAKDURGA OIL MILL ANDHRA BANK KARNATAKA KARATAGI R G MAIN ROAD, KARATAGI 1803 DOUBTOCT18

SRINIVAS GANDU (PARTNER) AGDPG2462M 0 ARUNA DEVI (PARTNER) ACXPA9567H 0 SHESAIAH GANDU (PARTNER) AGDAPG2463L 0 NAGAMALESWARI (PARTNER) ADUPG5146Q 0 VENKATALAXMI (PARTNER) BLIPG5146Q 0 N RADHARANI (PARTNER) ADJPN5033E 0 GANDU NAGARAJU (PARTNER) ABQPN5294C 0 SUNITHA G (PARTNER) CLUPS9340G 0 SRIDEVI G (PARTNER) BYKPS0006B 0 0 0 0

2819 VIJIT INTERNATIONAL PVT LTD ANDHRA BANK WEST BENGAL KOLKATA MAIN SAGAR ESTATE, ROOM NO.5&6, 5TH FLOOR, 2NO N C DUTTA SARANI, KOLKATA-700001 799 DOUBTOCT18

PRITY SHARMA BJHPS6296K 1829341 MADHUSUDHAN AGARWALLA ADLPA5708M 7268710 0 0 0 0 0 0 0 0 0 0

2820 FAIYAZ NAWAB ANDHRA BANK MAHARASHTRA VIKROLI A/2001 LAKE FLORENCE, OFF ADISHANKARA CHARYA ROAD, LAKE HOMES, POWAI, MUMBAI-400076 100 DOUBTOCT18

0 0 0 0 0 0 0 0 0 0 0 0

2821 SHREEDHAR MILK FOODS LTD ANDHRA BANK NEW DELHI R K PURAM E-18/B1, MOHAN CO-OPERAIVE EXTN, NEW DELHI-110044 3161 DOUBTOCT18

SHYAM GOEL AFMPG1980Q 1724587 ANIRUDH GOEL ADEPG5060L 1055812 SADHNA GOEL AAUPG6299D 1055848 0 0 0 0 0 0 0 0 0

2822 WESTERN HILL FOODS LTD ANDHRA BANK MAHARASHTRA PUNE B-11, MEZZANINE FLOOR, EMCA HOUSE, 289, SHAHIDBHAGAR SINGH ROAD, FORT, MUMBAI-400001 2237 DOUBTOCT18

BHAGWAN BHENDE AADPB0145Q 1994131 VIVEKPRATAPRAO W PATIL AAQPW7123C 1843875 GIRISH KUMAR PAL SAMDADIA 2034294 ANIL AGASHE 0 0 0 0 0 0 0 0 0

2823 NAVANIDHI ELECTRINICS PVT LTD ANDHRA BANK TELANGANA SME MALLAPUR PLOT NO.21, IDA MALLAPUR, IE NACHARAM, HYDERABAD-500076 1484 DOUBTOCT18

ADITHE RAMANADHA SASTRY ABXPA9640E 1267459 CHALLA SUNITHA APEPC7032B 7556799 0 0 0 0 0 0 0 0 0 0

2824 PGM FERRO STEEL LTD ANDHRA BANK TELANGANA SOMAJIGUDA PLOT NO.42, ROAD NO.5, JUBILEE HILLS, HYDERABAD-500016 1579 DOUBTOCT18

G. BALAKOTESWARA RAO ANSPB3842J 97699 G. VENKATA KUMARI ADBPG1395E 97800 G. AJAY CHANDRA AEFPG0630K 97848 0 0 0 0 0 0 0 0 0

2825 KANIKANTI SESHA KUMARI ANDHRA BANK ANDHRA PRADESH GUDIVADAW/O KRISHNA PRASAD, D.NO.10-154-D4-15, SANTHINAGAR. 3RD LANE, CLUBE ROAD, GUDIVADA-

521301100 LOSS

OCT180 0 0 0 0 0 0 0 0 0 0 0

2826 MAKRO CAST PVT LTD ANDHRA BANK ANDHRA PRADESH SEETHARAMPURAM D NO.40-5-19/4, FLAT NO.SF6, GEETANJALI APARTMENTS, TIKKEL ROAD, LABBIPET, VIJAYAWADA-10 7416 DOUBTOCT18

M V L NARAYANA ABYPM1624M 1992614 P SRINIVASA BABU AKBPP6609D 1990790 0 0 0 0 0 0 0 0 0 0

2827 SKY INDIA METALS PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR B-1104,11th Floor, Shiromani Towar, 191-S.S. Rao Road, Parel Mumbai MH 400012 IN 1004.699782 DF-230-10-2015

SUIT MOHD ISLAM 01741859 ISRAIL LIYAKAT MOHAMMAD 02401918

2828GITANJALI GEMS LIMITED CIN NO.

L36911MH1986PLC040689 ALLAHABAD BANK MAHARASHTRA

INTERNATIONAL BRANCH MUMBAI

Regd.& Corp. Off : A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400051

46527.65753 LOSS06-03-2018

SUITICICI Bank(Leader),

Andhra,BOB,BOI,BOM,Canara,CaMehul C Choksi, Chairman &

Promoter00060099

2829 SANGHAVI EXPORTS INTL (P) LTD ALLAHABAD BANK MAHARASHTRAINTERNATIONAL BRANCH-

MUMBAI

Tower C- Block E -4011-12,, Bharat Diamond Bourse, BKC, Bandra (E), Mumbai - 400051 2576.873021 DF-2

31-03-2016SUIT

BOI (Leader)Bank of Baroda,Andhra Bank,

Kirti lal R Sanghavi 1037677 Rameshchandra R Sanghavi 813863 Chandrakant R Sanghavi 392409 Kalpesh V Sanghavi 1038197 Jayesh V Sanghavi 814828 Ketan K Sanghavi 794060 Viren K Sanghavi 1550260 Aagam C Sanghavi 1554599

2830 GITANJALI EXPORT CORPORATION LTD ALLAHABAD BANK MAHARASTRAINTERNATIONAL BRANCH-

MUMBAIA-1 7TH FLOOR , LAXMI TOWER, BKC, MUMBAI 1497.434866 LOSS

06-03-2017SUIT

1)SBI, 2)ALLAHABAD BANK,

MEHUL CHOKSHI 00060099 DHANESH SHETH 00120257 SUDHIR BHAI MEHTA 00128599 DINESH BHATIA 07202390 PRANILA RAWOOL AHQPR3515A

2831 GOLDEN TOBACCO LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE Tobacco House S.V Road Vile Parle West Mumbai-400056 170.120227 DF-329-03-2014

SUITCanara Bank Lead Bank)

SBBJVIJAY KUMAR BHANDARI 00052716 BHARAT MERCHANT BACHUBAI 00300384 ASHOK KUMAR JOSHI 00379820 JASKARAN SINGH KHURANA 03034960 MANOJ KUMAR SRIVASTAVA 07144653

2832 VINAYAGA INFRA LIMITED ALLAHABAD BANK TAMIL NADU CHENNAI-MOUNT ROADFLAT NO 2 BKRR KUDIL 2ND FLOOR ,PLOT NO 6 21 1ST LANE PULIYUR,2 ND MAIN ROAD

TRUSTPURAM,KODAMBAKKAM CHENNAI 600024 125.0897906 DF-2

28-12-2015SUIT Sri. Vishnu Sharma Mr. Purushothaman

Sri. Prakash Chand Anand Parekh

2833 SURANA INDUSTRIES LIMITED ALLAHABAD BANK TAMIL NADUCHENNAI INTERNATIONAL

BRANCHRegd.& Corp.office : No.29, Whites Road, 2nd Floor, Royapettah, Chennai 600 014. Factories &

Godown : Unit I - F-67, 68, & 69, SIPCOT Industrial Complex, Gummidipoondi 601201.9787.91089 DF-3

30-06-2013SUIT

IDBI(Leader),PNB, UCO, OBC,Canara,BOB,CBI,Syndicate,B

Sri Dinesh Chand 00007032 Sri Krishna Udupa 00009806 Sri Biju George Kozhippattu 02405333SriVenkatasubramanian

Subramanian03057945 Sri Babu Srinivasan 06608264

Sri Hem Senthi l Raj, (PAN AQQPR4857E)

Sri Rajesh Kumar Gupta, 07188093 Sri Panchspakesan Soundharya 07220601

2834 MALLIKARJUNA N. ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29 176.8297759 DF-331-12-2009

SUIT N Mallikarjuna A Subbaish N Sujana

2835 SSJV PROJECTS PVT LTD ALLAHABAD BANK KARNATAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARNATAKA-560034 12695.14266 DF-329-09-2010

SUITCANARA BK, AXIS BK,SBI,IDBI,

VIJAYA BKMANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 SUDHIR BALAKRISHNA SHETTY 2782985

2836 ZOOM DEVELOPERS PRIVATE LIMITED ALLAHABAD BANK MAHARASTRA IFB MUMBAI6TH FLOOR, DEVCHAND HOUSE, C- BLOCK, SHIV SAGAR ESTATE, Dr ANNIE BESANT ROAD, WORLI,

MUMBAI11280.13084 LOSS

24-12-2009SUIT

UBI,UNION,INDIAN,CBI,SBH,CANARA,UCO,ANDHRA,SBBJ,VIJAYA,SBP

VIJAY CHAUDHARY 03387414/00921998 BEHARILAL CHAUDHARY Manjari Choudhary 6409332

2837 KSL & INDUSTRIES LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR

MUMBAI Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Si lvassa, 396230

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd 10393.71312 LOSS

01-04-2012SUIT

Syndicate BankIOB, UCO, OBC

Deepak Mathur 2246715 Manoj Kumar Ramji Sharma 1884806 Mansi Indrajit Wadkar 5309693 pravinkumar mohanlal parikh 6894568 Trivendra Shambhu Singh 5240052 Bhanu Pratap Singh 6923797 Neha Nilesh Patil 7114205

2838 JAY BHARAT TEXTILES AND REAL ESTATE LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR

MUMBAI Registered Office: Village Salvav, Taluka Pardi , Near Vapi, Valsad Gujrat 396191

Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd 1733.99721 LOSS

02-02-2015SUIT

BOI (leader), UCO, IOB, OBC, BOM

Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693Pravin Kumar Mohanlal

Parakeh6894568

2839 KRISHNA KNITWEAR TECHNOLOGY LTD ALLAHABAD BANK MAHARASHTRA IFB MUMBAIUnit Address: Krishna Nagar, Vil lage Samarvani, Si lvassa (UT of Dadra Nagar & Haveli).Office

Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137413.154337 LOSS

01-10-2014SUIT

Andhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara

Manasi Indrajit Wadkar 05309693 Pravin kumar Mohanlal Parekh 06894568 Jaiprakash Atmaram Mishra 07190590 Mathur Deepak 02246715Basant Kumar Purohit PAN

AATPP8523A, CFOTrivendra Shambhu Singh 05240052

2840 SPS STEELS ROLLING MILLS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 224-A,AJC Bose Road,Kolkata- 700019 8928.291509 LOSS27-05-2013

SUITIOB,SBH,CBI,OBC,UBI,CORPORATI

ONBipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236

2841 CORPORATE ISPAT ALLOYS LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800.08407 DF-3

28-02-2014SUIT Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456

2842 SHREE GANESH JEWELLERY HOUSE (I) LIMITED ALLAHABAD BANK WEST BENGAL INDS FINCL BR KOLKATTA Regd Office : 413 Vardaan Market, 25A Camac Street, Kolkata – 700 016 6354.543758 LOSS30-04-2014

SUIT Mr. Umesh Parekh AGHPP1442L Ashok prakash sahni 701324

2843 PRIME INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: A/9, FMC Fortuna Building, 5th Floor, 234/3A, A J C Bose Road, Kolkata – 700020

Unit at : Jalan Industrial Complex ,Gate#1,Bippanapara ,Dumjoor ,Jagalpur ,Howrah 809.1102016 DF-2

28-07-2016SUIT Syed Mehtab Hussain 01892984

2844 SIDDHI EDIBLES PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN Bhura Group, 8, Camac Street, Shantiniketan Bui lding , 9th floor, Unit #.2, Kolkata – 700017. 1873.870882 DF-329-03-2013

SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura

2845 THE NEW TERAI ASSOCIATION LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN 26, Burtolla Street, Kolkata 700007 389.9463694 DF-131-03-2017

SUIT Makhan Lall Saraf AKOPS6799Q 1131966 Shankar Lall Saraf AKOPS6711N 448683 Ram Gopal Saraf AKOPS6713Q 6543123

2846 RANISATI INDUSTRIES LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: 8, Bentinck Street , Kolkata-700 001

Factory / Godown: Panchghara, Durgapur Expressway ,Dankuni , Hooghly-712306 2144.562829 DF-1

31-12-2016SUIT Sajjan Kumar Hakim 02323038 Sanjay Gupta 00585481 Ramen Mondal

2847PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676)

ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017

Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020848.3767304 DF-2

27-07-2016SUIT Syed Mehtab Hussain 01892984 Mrs. Mahazabeen Khatoon 02156932

2848 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN2, GARSTIN PLACE, 4TH FLOOR,

KOLKATTA - 700 001261.1848434 LOSS

30-07-2007SUIT INDRAJIT CHATTERJEE

2849 HANUMANT VANIJYA PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 700017 1059.4482 LOSS31-03-2012

SUIT PUSHPESH KUMAR BAID 633445 DHARMESH KUMAR BAID 1535508 PREM PRAKASH BAID 1785386

2850 SURYA PHARMACEUTICAL LTD. ALLAHABAD BANK NEW DELHI IFB NEW DELHI Corporate Office : SCO 164-165 Sector 9C Madhya Marg Chandigarh 9972.700394 LOSS01-05-2012

SUITSBI, PNB, IDBI, FEDERAL, PUNJAB & SINDH, BOB, ALLAHABAD, CBI,

Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal

2851 RUNEECHA TEXTILES LTD. ALLAHABAD BANK Uttar PradeshNEW DELHI INDUSTRIAL FINANCE

BRANCH LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN 4778.092734 DF-2

31-03-2015SUIT Mr. Pradeep Jain 01720702 Mrs Usha Jain 01484308 KRISHNA MURARI LAL 00016166 POOJA SABHARWAL 02269482 SHYAM SUNDER MADAN 02427885 SURENDER MALIK 02441297

2852 MVL INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-10020 2608.610575 LOSS12-07-2012

SUITPNB,UCO,SBM, STAN CHART,

IDBI,PSBPREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA

2853 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD BANK DELHINEW DELHI INTERNATIONAL

BRANCH F-66,RAJOURI GARDEN, NEW DELHI - 110027 311.9916032 DF-3

19-08-2014SUIT Manmohan Singh Gulati AAFPG1124N Amanjyot Singh Gulati AHBPG7877P Pritpal Singh Gulati AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K

2854 JAY POLYCHEM INDIA LIMITED ALLAHABAD BANK DelhiNEW DELHI INTERNATIONAL

BRANCH B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN 16985.7684 DF-2

30-10-2014SUIT

BOI, SBI, CBI, CORPORATION,BOM, CANARA,

Satinder singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Mamta 5272229 Neelima Goel 7215303

2855 INDISON AGRO FOODS LTD ALLAHABAD BANK Madhya pradesh INDORE 310, Patthar mundla Road, Indore - 400020 7048.390778 DF-228-12-2014

SUIT CONSORTIUM Vijay Kumar Jain 107437 Mahendra Kumar Jain 107654 Devraj Jain 107607

2856 CITY MALL DEVELOPERS PRIVATE LIMITED ALLAHABAD BANK CHHATISGARH RAIPUR-SHYAM NAGAR Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN 4191.62961 DF-228-10-2015

SUIT Sanjay Gupta 495557 Pinky Gupta 495613 Neelam Gupta 1188604

2857 DEEWAN SUGAR LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT BY PASS ROAD PARTAPUR MEERUT 327.17836 DF-229-02-2016

SUIT IDBI BANK MAMTA DEWAN 394419 GAURAV DEWAN 129458 VIVEK DEWAN 129305

2858 URAL INDIA LIMITED ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH 1, AUCKLAND PLACE, Kolkata - 17 2658.649603 LOSS

12-07-2014SUIT JUGAL KISHORE SARAFF 00024833 MURARI LAL SHAH 00025010 ANIRUDH KANOI 00115328

2859 STAR HIDE COMPANY ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH Regd office:- 25, Harinbari Lane, Kolkata –700073 251.8553906 DF-2

27-01-2015SUIT Partner: Md Shahnawaz Akhtar ACXPA1428M Partner: Md Shahid Akhtar ACGPA2627P Partner :Monira Khatoon AGCPK8547H Partner :Mrs Shazia Anwari AIQPA5763L

2860 KEHEN BERMAZ CO.INC. PAN NO.- AAGFK9337C ALLAHABAD BANK WEST BENGAL SME FINANCE BRANCH KOLKATA 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016 237.0911637 DF-224-06-2015

SUIT Rajendra Kumar Goyel AHEPG6227A Sakuntla Devi Goyal AFYPG7135H

2861 K.P.S.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654.42598 LOSS22-08-2011

SUIT Purnendu Das, Proprietor ADVPD7210M Sabita Das Prasenjit Das

2862 S.P.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH 209.3367038 LOSS22-08-2011

SUIT SABITA DAS, PROPRIETOR AEYPD7070B

2863 MRITYUNJAY ENTERPRISES PVT. LTD. ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001 101.111 DF-330-09-2009

SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

2864 MAHESHWARY ISPAT LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCHP-5, Kalakar Street, Kolkata – 700007&

D-404, City Centre, Salt Lake City, Kolkata -700 064.8465.017659 DF-3

24-01-2013SUIT

SBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,SB

Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra

2865 ATLANTIC PROJECTS LTD. ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,

Kolkata -700 017 4389.441098 DF-101-02-2017

SUIT OBC, UCO, DENA Chandra Prakash Mehra 573363 Mina Roy 597374 Ashok Mehra 598440 Siddartha Mehra AEJPM2632P 573263 Kapil Mehra AFAPM9216P 573297

2866 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC015882 14306.45973 LOSS31-03-2015

SUITPNB, UBI, SBI, IDBI, KVB, IOB,

CORPORATIONDr. B Arvind Shah PAN AAVPS8498K 01063744 Dr. Chandra Ravindran AAGPC2539N 00771329 V R MEHTA AFDPM6384D 00051415 SUDHIR CHANDRA AEHPC1368N 06602402 C M K REDDY AFMPR3222G 00859774

2867 AVRIL TRADERS PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Near Saini Complex, Patiala Road, Zirakpur 108.9807742 DF-231-03-2016

SUIT Baldev Chand Bansal AAWPB3013A Tarjinder Bansal AAWPB3014H

2868 SAHIL FUELS PVT LTD ALLAHABAD BANK HARYANA PANCHKULA H. No. 261, Sector-17, Panchkula. 579.5965045 DF-228-07-2015

SUIT RAM AVTAR BANSAL 00679697 SMT USHA BANSAL 00679706

2869 SUMIT ENTERPRISES ALLAHABAD BANK PUNJAB PANCHKULA 261, SECTOR-17, PANCHKULA 388.635112 DF-227-05-2015

SUIT Ram Avtar Bansal AEQPB2324C

2870 KEW INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB JALANDHAR CIVIL LINES B-3, Focal Point, Jalandhar 384.8588805 DF-331-12-2013

SUIT Mukesh Juneja 410607 Amit Khanna 1878824 Bala Krishna Laxminarayan 3048268 Varun Bodri 6558521

2871 NIKHIL EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab) 1844.9969 LOSS30-10-2011

SUIT Puneet Bedi

2872 SHRI VALLABH OVERSEAS ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 1934.871348 LOSS08-07-2011

SUIT DHARAMPAL JAIN JAININDER JAIN

2873 Shree Vallabh Exports ALLAHABAD BANK CHANDIGARHASSET RECOVERY MANAGEMENT

BRANCHE62 PH-4 FOCAL POINT LUDHIANA 141010 2032.77994 LOSS

08-07-2011SUIT DHARAM PAL JAIN JAINENDRA JAIN

2874 SUPREME TEX MART LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 424, Industrial Area-A, Ludhiana 1635.66304 DF-2

06-05-2015SUIT

SBI(LEAD BNK),SBOP,P&S BANK,UBI,IDBI,CBI,PNB

Sh. Gautam Gupta (Director) AKQPG8560R Ajay Gupta (Director) ABMPG0822F

2875 NEHA EXPORTS INC - ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No. 0,Janakpuri, Ludhiana, 1251.91405 LOSS30-08-2011

SUIT Neha Bedi

2876 Puneet fashions Pvt Ltd ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- 8171.5073 LOSS30-06-2011

SUIT Puneet Bedi Tilak Raj Bedi 2020141 Kalpana Bedi

2877 ANITA MEMORIAL CONVENT SCHOOL ALLAHABAD BANK UTTAR PRADESH BALLIA Haibatpur,Rajdhani road Ball ia 132.54341 DF-230-06-2015

SUIT Mr. Rajnish Rai AAHTS6232P Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai

2878 KEMROCK INDUSTRIES AND EXPORTS LTD ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510. 32869.86428 LOSS31-12-2011

SUITPNB,SBI, ANDHARA ,INDIAN,ICICI,

EXIS, EXIM, UNION,SYNDICATE Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel

2879 P M T MACHINES LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADSr No.152, 1B and 153, 2, Box No.1102 behind PCMC Bui lding, Mumbai, Pune Road, Pimpri , Pune-

411018. 1174.0577 LOSS

31-01-2014SUIT

1)UCO Bank (Leader) 2)Allahabad Bank

Nitin Sandesara(Director) AGDPS6471N oo255496 Chetan Sandesara(Director) ANIPS6175K oo255671

2880 MAKTEL POWER LTD (FORMERLY - DANKE CONTR ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD PLOT 659, GIDC INDUSTRIAL ESTATE, WAGHODIA , BARODA -391760 1819.002444 DF-120-01-2018

SUIT Shri Manoj N Patel ACQPP8863Q 1764520 Shri Amit Bhatnagar ACBPB2880L 0775880 Shri Sumit Bhatnagar ACBPB2881M 0776129

2881 HITKARI PACKAGING PVT.LTD. ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD Plot no. 339-340, GIDC Estate, Waghodia, Dist. Barodra, Gujarat 407.6095345 DF-229-01-2017

SUIT Harjas G Sethi AQXPS3301FVurusharan Singh Sethi PAN

AEPPS0544A

2882 ISHAN TEXTILE MILLS LTD. ALLAHABAD BANK PUNJAB CHANDIGARH SCO – 24-25, Sector-33D.Chandigarh 276.1338672 DF-129-12-2016

SUIT Todar Mal Maheshwari 00669593 Mansoor Alam 07810442 Pardeep Kumar 07810455

2883 ROTOMAC EXPORTS PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, CITY CENTRE, 63/2, THE MALL, KANPUR-208001 14878 LOSS16-11-2015

SUIT Bank of India VIKRAM KOTHARI, 0454708 SADHANA KOTHYARI 0185743 RAHUL KOTHYARI 0454777

2884 ROTOMAC GLOBAL PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2 The Mall , Kanpur -208001 31456.00955 LOSS31-03-2016

SUIT Mr. Vikram Kothari 454708 Smt Sadhana Kothari 185743 Mr. Rahul Kothari 454777

2885 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW 101.8476136 LOSS31-03-2007

SUIT SHRI KARUNESH CHANDRA ADDPC8542R 01400611 SMT SHAIL KUMARI AELPD9580P 01400573

2886 EASTERN INDIA CEMENTS PRIVATE LIMITED ALLAHABAD BANK JHARKHAND BOKARO WESTERN AVENUE 158 - COOPERATIVE COLONY, BOKARO STEEL CITY - 827001 104.8328553 DF-328-05-2013

SUIT Sanjeev Kumar Soni Srivastava

2887 YASH AGENCIES ALLAHABAD BANK JHARKHAND RANCHI MAIN Ravindra Path, Hazaribagh , Pin - 825301 226.4235287 DF-331-05-2014

SUITSmt. Shweta Singh D/o Sri D N

SinghSmt. Rinu Singh /o Sri Peter

SeraphineSri Ashish Kumar Jain S/o Sri S K

Jain

2888 GOSWAMI ENTERPRISE ALLAHABAD BANK WEST BENGAL ASANSOL-APCAR GARDENS 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301 112.00751 DF-230-03-2016

SUIT Abhijit Goswami ACZPG4838R

2889 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHANDASSET RECOVERY BRANCH,

RANCHIVILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301 252.88163 LOSS

31-03-2009SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA

2890 M/S AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWVILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR) 113.61164 DF-3

25-09-2011SUIT HARI LAL SAVITRI DEVI

2891 KINETIC LEASING ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019 100 LOSS31-03-2004

SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI

2892 BIMALDEEP STEEL PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA 1933.724705 DF-329-07-2013

SUIT PNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA

2893 LIFESTYLE FASHION ALLAHABAD BANK DELHI NEW DELHI ARMB 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041 184.4158983 LOSS30-12-2008

SUIT AMARDEEP SINGH DIN not fi led

2894 S.K.ENTERPRISES . ALLAHABAD BANK DELHI NEW DELHI ANAND VIHAR C-25, NDSE PART-1, NEW DELHI-110049 376.5855801 LOSS26-03-2013

SUIT SWADESH KUMAR MISHRA AHEPM7600F

2895 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 700012 10099.45346 DF-331-08-2013

SUITALLAHABAD BANK,ANDHRA

BANK,UCO BANK,CORPORATION Jagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607

2896 B B S MULTIPURPOSE COLD STORAGE ALLAHABAD BANK WEST BENGAL DUM DUM CANTONMENT Vill : Kolapur, Post: Bagadaha, Noth 24 Parganas, West Bengal 114.36016 LOSS30-09-2010

SUIT PNB, SBI,IDBI, J&K, INDUSIND SRI KRISHNA BISWAS

2897 ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA 203.60923 LOSS31-03-2011

SUIT BIPUL ROY Proprietor AIHPR9342R

2898 S.B.MARBELS . ALLAHABAD BANK WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.93833 LOSS31-03-2011

SUIT SANKAR BAIRAGI

2899 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012 168.16247 LOSS30-09-2010

SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

2900 SHAILA MOTORS PVT.LTD. ALLAHABAD BANK WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 700 001 206.1215125 DF-226-09-2015

SUIT Pranab Maity AEAPM6711Q Smt. Manika Dutta AFZPD3872R

2901 SHREE AUTOMATE MARKETING (P) LTD ALLAHABAD BANK WEST BENGAL KAMARHATINarayani Building, Room no. 505,27, Braborne Road, Kolkata 700001 Show Room : Bar

Tadumbasan, Manik Tala, Tamluk, East Midnapore,WB126.2323598 DF-2

26-09-2015SUIT Pranab Maity AEAPM6711Q 01125936 Smt. Manika Dutta AFZPD3872R 01126587

2902 NAATURAL STONES NAATURAL STONES ALLAHABAD BANK TAMILNADU CHENNAI RECOVERY BRANCH A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040 114.52785 LOSS31-03-2004

SUIT P. SRIVIVASALU G DHANESH KUMAR

2903 MAA LALITA HOSPITAL AND RES CEN(P)L TLI ALLAHABAD BANK JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488.04634 LOSS30-09-2007

SUIT SHIV DUTTA SHARMA 1923371 SABINA KUMARI 1923387

2904 GURMUKH SINGH ALLAHABAD BANK PUNJAB MOHALI Kharar-Landran Road, Distt- Ropar Vil l-Andheri, PO- Barodi, The-Kharar, Distt- Mohali 154.932215 DF-231-03-2015

SUIT GURMUKH SINGH

2905 JAI JWALA JEE RICE MILL ALLAHABAD BANK BIHAR SASARAM Vill & PO: Nekra, Distt-Rohtas-821115 204.32932 DF-329-08-2014

SUITYashwant Singh, Propritor

BOETS9532Q

2906 MONDAL AND COMPANY ALLAHABAD BANK WEST BENGAL COSSIMBAZAR Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal.

Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.568.1764084 DF-2

29-03-2015SUIT Ira Lata Mondal(Proprietor) AGLPM7309R

2907 SUMAN INFRASTURCTURE INDIA ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD116-B, Vineet Kunj, Phase II, Near Danish Kunj

Kolar Road, Bhopal 121.56875 DF-2 27-12-2015 SUIT Monika Shrivastava

2908 VANDANA VIDHYUT LTD ALLAHABAD BANK CHHATTISGARH RAIPUR SUNDER NAGAR Office : Vandana Bhawan, M.G.Road, Raipur :: Unit Address : Vil lage : Salore/Chhuri, Tehsil-

Katghora, Dist. Korba, Chhatisgarh42810.29291 DF-2 01-10-2014 SUIT PNB(Leader), SBI, CBI, UCO, BOI Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal

2909 SHANTINATH COLD STORAGE PVT. LTD. ALLAHABAD BANK WEST BENGAL MIDNAPORE VILLPO-JOYRAMBATI,BANKURA WEST BENGAL 722161 277.910875 DF-3 16-06-2014 SUIT Arun Kr Mitra 2192247 Sabyasachi Mitra 2192244

2910 NEW SAHA VARIETY STORES ALLAHABAD BANK WEST BENGAL DUTTAPHULIA Vil lage & Post-Duttaphul ia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504 381.7818261 DF-1 29-10-2016 SUIT Satya Gopal Saha, Proprietor ALQPS0462H

2911 PRAMILA GUPTA ALLAHABAD BANK MADHYA PRADESH MAJHAULI Vil lage- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh 189.309 DF-1 29-12-2016 SUIT Pramila Gupta BOEPG1716G

2912 JIAUL RAHMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 191.64751 LOSS 19-03-2013 SUIT JIAUL RAHAMAN BOWPR3831M & AITPR2954D

2913 RAINBOW PAPERS LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABADRegd. Office : 801, Avdesh House, Opp. Shri Govind Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Ahmedabad 380054 Factory : Village Rajpur, Tal.Kadi, Kalol-Mehsana Highway, North

15829.60697 DF-2 26-02-2016 SUITIOB(Lead Bank),Corporation, PNB,AXIS, Dena, Union, BOI

Ajay Goenka 00139512 Rahul Maheshwari 00289730

2914 AJAY PAL SINGH ALLAHABAD BANK PUNJAB JALANDHAR-CIVIL LINES DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001 111.9664 DF-2 15-09-2016 SUIT AJAY PAL SINGH

2915 HOTEL RONIT. ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445 243.81684 LOSS 30-09-2010 SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

2916 A AND J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1108.6249 LOSS 11-09-2012 SUIT ANJU JAIN W/O JANINDER JAIN

2917 KAPOOR EXPORTS INC. ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002 806.59567 LOSS 30-07-2011 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA

2918 UNIQUE TRADERS CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI COLONYMORE TELEPHONE EXCHANGE, BARRACKPORE RD, BARASAT KOL - 700125 436.4291 LOSS 30-09-2010 SUIT RAGHUNATH DEY SHYAMAL PODDER

2919 UTSAV RICE MILL (P) LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 25, MARSHAL HOUSE STRAND ROAD KOLKATA-700001 3091.726659 LOSS 31-03-2011 SUIT SAMBHUNATH AGARWAL BINIT AGARWAL 485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh 2662756

2920 RAJAN TRADING (p) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors 933.91506 LOSS 11-09-2012 SUIT Navneet Bedi

2921 ABHIJIT PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF-3 31-03-2013 SUITCanara,OBC,IDBI,SBT,SBM,Dena,I

OB,VijayaManoj Jaiswal 127254 Abhishek Jaiswal 191841

2922 R.P. INFOSYSTEMS PVT. LTD. ALLAHABAD BANK WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 2820.372529 LOSS 29-05-2013 SUITIDBI,UCO,OBC,IOB,PNB,DENA,CA

NARA,SBM,SBP,FEDRAL,SBI,LVB,SBKaustav Roy Shivaji Panja

2923 INDIAN TECHNOMAC COMPANY LIMITED ALLAHABAD BANK DELHI NEW DELHI SCINDIA HOUSE Vil lage Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh. 802.8316271 LOSS 31-10-2013 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DBS,

R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi

2924 S R BUILDCON PVT LTD ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 412, B-8 GDITL Towers, Pitampura, New Delhi-110034 5455.765995 LOSS 29-09-2016 SUIT Sushil Kumar Singla 00229968 Ravinder Kumar Goel 00230069

2925 SHREE KRISHNA IMPEX ALLAHABAD BANK WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 700 067 375.004072 LOSS 01-04-2010 SUIT NARENDRA AGARWAL

2926 PLETHICO PHARMACEUTICALS LIMITED ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 1)Registered office address:-

AB Road, Manglia- 453 771, District Indore, Madhya Pradesh.12567.6409 DF-3 15-05-2014 SUIT

1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI,

Mr. Shashikant Patel 199120 Mr. Chirag Patel 199006

2927 K.K. P.U. FOAM PVT. LTD. ALLAHABAD BANK DELHI DELHI-TIMARPUR 6, Sehgal Colony, Court Lane, Civi l Line, Delhi 110054 275.32972 DF-1 24-12-2016 SUIT Vijay Manchanda AAMPM5311J Prem Kumar AKUPK3060G

2928 MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHANDASSET RECOVERY MANAGEMENT

BRANCH RANCHI11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 116.5871045 DF-2 27-05-2016 SUIT MADHU SUDAN DIKSHIT AAZPD6351Q

2929 M/S CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216.02792 DF-3 31-03-2013 SUIT DEVENDER SINGH LAKRA

2930 ENCEE ENTERPRISES PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA 315.35707 LOSS 31-03-2013 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN

2931 I.B.COMMERCIAL PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA WORLI Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 3839.128308 DF-2 28-09-2015 SUITRaju Suresh Pathare,

Addl.Director1225554

Abdul Karim Ibrahim Jaka(Director)

1413355Sajidbhai Ibrahimbhai Jaka

(Past Director)1952289

Zuber Abdul Karim Jaka (Past Director)

3499823Salim Ibrahim Jaka (Past

Director)1413285 Amin Jaka (Past Director) 596278

2932 SHRENUJ & COMPANY LIMITED (DIAMOND DIVIS ALLAHABAD BANK MAHARASHTRA IB-MUMBAIReg/Corp Office - C-405,Dharam Palace,100-103, NS Patekar Marg,Mumbai-07

Unit – 1. A/3 , Sona Udyog,Andheri (E),Mumbai5123.498825 DF-2 01-07-2016 SUIT

BOI,ICICI,PNB,UBI,CBI,Andhra,SBH,SBP,EXIM,Karnataka

SHREYAS K. DOSHI 00001464 VISHAL DOSHI 00001474 H.E.FESTUS G. MOGAE 05281530 S.S. THAKUR 00001466 SURESH N TALWAR 00001456 S A DAVE 00001480 M Y KHAN 03185713

2933 SHELL AND PEARL PORCELLANO LTD ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Ahmedabad, Gujarat. 4066.361377 DF-2 28-08-2014 SUIT

Bank of India. (Leader), Dena Bank

Shri Prafulla Gattani 147844

2934PRIME STEEL JUNCTION PVT LTD (CIN no.

U27100WB2009PTC131947)ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN

Regd. Off.: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020 Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-

1086.126228 DF-2 27-07-2016 SUIT Syed Mehtab Hussain 01892984 Mrs. Sarah Parwaiz

2935 GLOBE TRADING ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125 189.85391 LOSS 30-09-2010 SUIT TAPAN HALDER

2936 UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : NOAPARA KOL - 700126 200.00089 LOSS 30-09-2010 SUIT BARUN MAJUMDER TARAK NATH HALDER

2937 VIVID COMMODITIES PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS HIGHWAY, HOWRAH-711302 525.92885 LOSS 31-07-2010 SUIT VISHAL JAIN ALKA JAIN

2938 BIOTOR INDUSTRIES LTD. ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI 5000.05764 LOSS 31-10-2010 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STAN

CHAT BKBHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA 1930442

2939 UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 700125 189.15925 LOSS 30-09-2010 SUIT BIDHAN HALDER

2940 SURYA VINAYAK INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327.08224 LOSS 29-01-2013 SUITICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND,

SANJAY JAIN 00026147 SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031

2941 MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR-LAXMI MARKET 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 137.7516365 DF-2 23-05-2016 SUIT MAVENDRA NATH DIKSHIT AFKPD2985C

2942 B M MUNJAL INDUSTRIES ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANA711, Industrial Area-B, Ludhiana 315.37 DF-2 12-04-2016 SUIT Smt. Susham Munjal Partner AIEPM5234C Amit Munjal Partner ABHPM3214E Sumit Munjal Partner AHZPM6152F Vineet Munjal Partner ABHPM3215F

2943 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR-GOVINDGANJ Near Hathora Chauraha, Hardoi Road, Distt- Shahjahanpur (U.P.) 121.25644 DF-2 29-11-2015 SUITNISHANT GAUTAM

AGAPG6499D

2944 CRYSTAL COLLECTION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28 288.96468 DF-2 17-03-2016 SUIT Mr Prakash M Kanojiya AGMPK8813D

2945 TARA HEALTH FOODS LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH Regd Office: 3rd Floor, C.N Tower Adjoining Preet Palace Cinema Ludhiana 3937.46762 DF-2 30-12-2014 SUIT

BOB, CANARA, CBI, CORPORATION, ICICI, PNB, PSB,

Mr. Balwant Singh 01254159 Mr.Jaswant Singh 01673767 Mr.Tejinder Singh 01673762

2946 MAHALI CONSTRUCTION COMPANY ALLAHABAD BANK MAHARASTRA KALBADEVI B-104,First Floor,Shri Naman Tower,behind naman plaza, shopping centre, near east west flyover,

Opp. S V Road, Kandiwali West,Mumbai185.7312783 DF-2 31-03-2015 SUIT Mr.Bhavesh Bhatt PAN ADWPB5786B Mrs. Sonal Bhatt PAN ACEPB0996L

2947 ROTOMAC EXIM PVT LTD ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2, The Mall, Kanpur (U. P.) 3684.30106 LOSS 05-05-2017 SUIT VIKRAM KOTHARI AAYPK6100D RAHUL KOTHARI AOEPK8235K

2948 SHISHIR VERMA ALLAHABAD BANK KANPUR BURRA COLONY B2 FLAT NO. 106, ELDECO ESTATE, AFIM KOTHI, KANPUR 105.76786 LOSS 27-07-2007 SUIT SUCHETA VERMA

2949 MACKEIL ISPAT & FORGING LTD. ALLAHABAD BANK WEST BENGALDURGAPUR CITY CENTRE

(NACHAN RD)5A/1A, Lord Sinha Road, Amarsudha Building, 2ND FLOOR, Kol-700071 1892.829622 DF-3 31-01-2014 SUIT SBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty 817306 Ishita Halder 1257522

2950 R K INTERNATIONAL ALLAHABAD BANK DELHI NEW DELHI EAST PATEL NAGAR H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, PRETAMPURA, NEW DELHI 301.89952 LOSS 31-03-2012 SUIT SIDDHARTH JAIN RAKESH GUPTA

2951 SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 266.10948 DF-2 28-02-2016 SUIT S N Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892

2952 KDS HOSIERY PVT LTD ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANAE-688, Phase-VIII, Focal Point, Ludhiana 1154.12812 DF-2 28-04-2016 SUIT Bank of Baroda Smt. Sudesh Nayyar 00732377 Sumit Jagota 00733177

2953 JAISUKH RETAILERS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA MAIN P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM No.04, KOLKATA - 700006. 200.58678 DF-3 31-12-2013 SUIT RAM CHARAN GUPTA HANDU MALLICK

2954 EMMSONS INTERNATIONAL LTD. ALLAHABAD BANK DELHI IB NEW DELHI 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048. 14597.84963 DF-2 13-10-2014 SUIT ANIL MONGA 00249410 RAJESH MONGA 00249642 SHIVAZ MONGA 00253144 S.C.GUPTA 00025780 VIJAY KUMAR KAKKAR 00763824 VIRESH SHARKAR MATHUR 01382982

2955 AMICO TEXTILES ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Birplassi, Ropar Road, Nalagarh, Himachal Pradesh 3114.090908 DF-1 31-03-2017 SUIT Sandeep Garg, Partner AANPG6716E Sumit Mohan, Partner AAUPM5032A Amit Mohan, Partner AFJPM7102B Ankur kapoor, Partner ACSPK3889R

2956 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGAL KOLKATA METRO INTERNATIONAL D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOSS 30-09-2007 SUIT INDRAJIT BASAK KAKALI BASAK

2957 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHARASSET RECOVERY MANAGEMENT

BRANCH, PATNAAT+P.O. & P.S. - NOKHA,

DISTT. - ROHTAS191.87539 DF-3 28-05-2013 SUIT AVAI KUMAR ASVPK3638D Prem Kumar AMIPK6350M

2958 B.H.ISPAT INDUSTRIES ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 1228/26/1-A/1 Industrial Area C Dhandhari Kalan Ludhiana 985.1661202 DF-2 27-05-2016 SUIT Sudarshan Kumar Proprietor ACIPK2585J

2959 I CORE E SERVICES LTD ALLAHABAD BANK WEST BENGAL KOLKATA MISSION ROWRegistered Office :

46 E Rafi Ahmed Kidwai Road1667.055773 DF-2 27-06-2015 SUIT MR.ANUKUL MAITY 01884307 SMT. KANIKA MAITY 02029931

2960 SHYAM TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW DELHI-110088 305.80819 LOSS 28-07-2013 SUIT ANUP KUMAR GUPTA ARCPG8191M

2961 S.M.ENTERPRISES ALLAHABAD BANK Delhi NEW DELHI LAJPAT NAGAR 38 DDA MARKET ARJUN NAGAR, SAFDURJUNG ENCLAVE, NEW DELHI. 117.0036771 DF-2 04-04-2015 SUIT Sanjay Manchanda ADTPM6833D

2962 VIRENDER POULTARY FARM ALLAHABAD BANK PUNJAB SAFIDON VILL:KHOHKHRI,PO: NIRJAN,JIND 746.7489897 DF-3 30-04-2014 SUIT VIRENDRA SINGH AAHFV0347A MOHINDER SINGH

2963 KRISHNA POLYPACK ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 101.3281152 LOSS 24-05-2013 SUIT CMS Yadav

2964 HARISONS INDUSTRIES ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001 501.4263115 DF-3 30-09-2013 SUIT Ashok Kumar Bijoria 1252012 Prateek Bijoria 3328712

2965 VARDHMAN CHEMTECH LIMITED ALLAHABAD BANK PUNJABCHANDIGARH MADHYA MARG

(7C) SCO 350-352, 3rd Floor, Sector 34-A , Chandigarh 6611.545953 DF-3 30-06-2013 SUIT

• SBOP• IDBI

Vivek Gupta 451183 Rajinder Singh 451317 Suyog Jain 451519 Vellore Sambamurthy Maniam 2902121 Yogita Narhari Jadhav 6732365

2966 BHAGYA GOLD CAST PRIVET LIMITED ALLAHABAD BANK GUJARAT S P NAGAR BRANCH AHMEDABAD 2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 380001 1140.81836 DF-2 21-09-2016 SUIT Anant A Shah 02118017 Vimal K Shah 02434842

2967 BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087 181.6393799 DF-3 19-06-2013 SUIT V. SRINIVAS AFEPB0569C

2968 PRIMAX LEATHER CRAFT PVT.LTD. ALLAHABAD BANK PUNJAB JALANDHARV.P.O. RANDHAWA MASANDA

DISTT. JALANDHAR 2145.219128 LOSS 22-07-2012 SUIT MANINDER SINGH SETHI

2969PRAHLADRAI FABRICS LTD CIN no

U17120MH1992PLC156389ALLAHABAD BANK MAHARASHTRA KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 400002 765.2593293 DF-2 08-12-2014 SUIT Bank of India DINESH BABULAL KUSHWAH 01969476 KAMAL SATYA PRAKASH JAJOO 00075170 NITA KAMAL JAJOO 00075276

2970 K K FIBERS LTD ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANARegd. Office: 8-L, Model Town, Main Market, Ludhiana

Factory: Village Rampur Jattan, Nahan Road, Kala Amb Distt. Sirmour HP1698.14477 DF-2 01-04-2016 SUIT Akhil Malhotra 00126240 Mayank Malhotra 01395444 Suresh Kumar Sharma 03639763

2971 METALMINE ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI LAJPAT NAGAR 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006 109.75356 DF-2 23-06-2015 SUIT Devendra Rastogi, Proprietor AEWPR0596Q

2972 CORPORATE POWER LIMITED ALLAHABAD BANK WEST BENGAL IFB, KOLKATAGrace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School,

Prashant Nagar, Ajni Nagpur- 440010, Maharastra.20000.33927 DF-3 28-02-2014 SUIT Manoj Jayaswal 127254 Shrirang Narayan Rao Gaikwad 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574

2973 A . S. AGENCY ALLAHABAD BANK WEST BENGAL KOLKATA RECOVERY BRANCH 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051 103.20108 LOSS 23-04-2011 SUIT Arunashish Sarkar

2974 SIDDHARTHA KEJRIWAL ALLAHABAD BANK WEST BENGAL KOLKATA RASH BEHARI AVENUE 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA APARTMENT, 3 RD FLOOR, KOLKATA- 700019 1034.86644 LOSS 27-06-2011 SUIT SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL

2975 BURGUNDY LIFESTYLE PRIVATE LIMITED ALLAHABAD BANK WEST BENGALINTERNATIONAL BRANCH-

KOLKATA171/1,Mahatma Gandhi Road,1st Floor, Kol-700007 1432.32812 LOSS 31-03-2016 SUIT Santosh Jhawar 1533768 Ram Kumar Bagri 3166771

2976 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214.34416 LOSS 28-07-2013 SUIT VIJAY BHUSAH RASTOGI

2977 RICHBIRDS RICE MILL PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 019 363.3390402 DF-3 23-11-2012 SUIT RAKESH BANERJEE

2978 YUVARAJ POWER PROJECTS PVT LTD-COLLECTIO ALLAHABAD BANK DELHI IFB NEWDELHI22-9-2, Ist Floor,Lakshmidham,Veerabhadrapuram,Korukonda Road,RAJAMUNDRY, ANDHRA

PRADESH343.61852 DF-2 29-10-2014 SUIT LANKA VISWESWAR RAO 02754292 VIJAY KUMAR 02885376 T.V.SATYANARAYAN 02114877

2979 R. R. STEEL RE- ROLLING MILLS ALLAHABAD BANK GUJARAT GANDHIDHAMSurvey No.372, Village Devaliya, Tal. Anjar, Kutch, Gujarat

PAN-AALFR3113J469.06 DF-2 25-02-2015 SUIT

Mr. Rahul Agarwal (Partner)AFSPA9225J

Mr. Rohit Agarwal (Partner)ALXPA4274C

2980 MAHARAJA SPICES OIL AND FOOD PRODUCTS ALLAHABAD BANK UTTARAKHAND VIKASNAGARNEAR SGRR PUBLIC SCHOOL

SHANKARPAR ROAD, SAHASPUR187.17971 LOSS 23-12-2011 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND

2981 PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002 460.2895464 LOSS 01-01-2013 SUIT Subhash Wadhwa

2982 MAA BHAWANI CONSTRUCTIONS ALLAHABAD BANK JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 160.9152 LOSS 30-09-2007 SUIT SANJIV KUMAR JHA

2983 SHRI RAMA AGENCY ALLAHABAD BANK UTTAR PRADESHGHAZIABAD-VASUNDRA U.P. (A.V.

COLY)FD-6, Ground Floor, Pitampura, Delhi - 110034 204.80226 LOSS 02-03-2013 SUIT Anoop Kumar Gupta,Proprietor PAN AJLPG9392F

2984 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 166.0255238 DF-3 01-04-2013 SUIT Nukul Verma

2985 GOOD VALUE TREXIM PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,KOLKATA 974.0456355 LOSS 29-03-2013 SUIT KAUSHIK KUMAR NATH MANISHA NATH

2986 GNEXT TELECOM PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADEST INDORE Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Road, Indore 452007 723.3730177 DF-2 31-03-2015 SUIT Keshav Kumar Nachani AAXPN8516F 00007804 Kamal Kumar Nachani AEHPM5554P 00030270

2987 BALARAMJI IRON & STEELS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.4462735 LOSS 31-10-2013 SUIT ANAND KUMAR AGGARWAL 00852070 ASHA AGRAWAL 02303301

2988 SREEMA INTERNATIONAL GARMENTS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD 8A, S. P. MUKHERJEE ROAD, 2ND FLOOR, BHABANIPUR, NEAR PURNA CINEMA, KOLKATA-700025 144.96898 LOSS 26-08-2011 SUIT JAYANTA KUMAR HAZRA DEEPIKA HAZRA

2989 R.R. POLYMERS ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana 152.7702358 DF-2 28-04-2016 SUIT Mahesh Kharbanda Proprietor

2990 NATIONAL TRADING CO. ALLAHABAD BANK UTTAR PRADESH FARIDABAD 18/1, Mathura Road, Faridabad 609.0263141 DF-2 30-03-2015 SUIT Mrs. Savita Sood, Proprietor BCOPS3781D

2991 SHIVAM VILLA PRIVATE LIMITED ALLAHABAD BANK GOA PANAJI 235/1,karle properties,benaulim road,Khareband,Madgaon,Goa-403716. 1677.500835 DF-3 01-09-2013 SUIT Ankur Singla 2699167 Sunil Singla

2992 MITTAL COAL TRADERS ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Shop No. 6, Near Shagun Hotel, Zirakpur Kalka Highway, Baltana, Zirakpur, Mohali 921.9157822 DF-2 31-03-2016 SUIT Smt. Anita Mittal-Prop. AFSPM4365D

2993 MAA BINDUBASINI RICE MILL PVT. LTD ALLAHABAD BANK WEST BENGAL MALDA Masala Bazar, PO: Kariali ,Malda (WB) 541.18506 DF-2 29-05-2016 SUIT Narsingh Prasad Musadi 02838527 Bimala Debi Musaddi 02838559 Babita Musaddi 02438721

2994 NIRMALA PLASTICS ALLAHABAD BANK JHARKHAND GIRIDIHAt-Barganda, near Power House Road, Giridih

Factory Add : Jangalpura Road, Pandey Gih, Giridih256.8206929 DF-2 07-02-2016 SUIT SUDHAKAR KUMAR BLPTK1591M

2995 DIAMOND POWER INFRASTRUCTURE LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADOffice :- Ëssen House”5/9-10 BIDC Gorwa

Vadodara-390016, Gujarat15266.66852 LOSS 31-03-2015 SUIT

Bank of India(Leader),ICICI,Axis,Dena,

Amit Suresh Bhatnagar ACBPB2880L 775880 Sumit Suresh Bhatnagar ACBPB2881M 776129 Ashok Kumar Singh 01489637 Shailendra Pal Singh 02296585 Nivedita Muljibhai Pandya 02992638 Ashok Kumar Krishan 06947087 Nishant Shripadbahi AIYPJ5201E

2996 HARSONS OVERSEAS (I) ALLAHABAD BANK DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 302.54955 LOSS 26-06-2013 SUIT Surinder Singh CJCPS9675Q

2997 SWARUP GROUP OF INDUSTRIES. ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY BRANCH601/B & 701/B, 6th & 7th floor, Oberoi Sky Heights, Bui lding No. 1, Lokhandwala Complex,

Oshiwara, Andheri (W) Mumbai-400058.163.94248 DF-3 18-10-2011 SUIT Guru Swaroop Srivastava

2998 KAAISER OILS PRIVATE LIMITED ALLAHABAD BANK West Bengal BARANAGAR DUNLOP BRIDGE Office Address: P-79, CIT Road, 2nd Floor, Kolkata-711106. 4591.985955 DF-2 29-03-2015 SUIT Sri Aditya Sikdar 00224717 Sri Amartya Sikdar 00224754

2999 PANM BIOTECH P LTD ALLAHABAD BANK CHANDIGARHCHANDIGARH MADHYA MARG

(7C)Admn. Off; Shubham Garden Complex , Murthal Road Sonepat. Unit : vi l l. Moginand,

Kala Amb , Distt Sirmour HP259.592658 DF-3 08-06-2013 SUIT Rajesh Gupta Sunny Gupta

3000 LEO MERIDIAN INFRASTUCTURE PROJECTS AND ALLAHABAD BANK TELENGANA HIMAYATH NAGARM/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-

Heusen Show Room, Somajiguda Circle1537.455751 LOSS 29-12-2012 SUIT

ANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM.

G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju

3001 SHIVAM TRADING CO ALLAHABAD BANK WEST BENGAL KOLKATA GOPAL LAL THAKUR RD 201/2/1/1, G.T.ROAD, HOWRAH- 711107 122.9124 DF-3 01-07-2014 SUIT VIVEKANAND TIWARY AEBPT3369N KRISHNAND TIWARY AECPT2989P RAJAN TIWARY AECPT2990L

3002 GUPTA COAL INDIA PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA NAGPUR-CIVIL LINES Gupta Tower, 4th Floor Temple Road, Civi l Lines, Nagpur-440001 24609.87021 LOSS 30-06-2016 SUIT PNB,UBI,IOB,IDBI,ICICI,VIJAYA Padmesh Deodutta Gupta 00263859 Piyush Marodia 01730162

3003 KHARKIA STEELS (P) LTD. ALLAHABAD BANK WEST BENGAL BARASAT SSI FINANCE 3A, Hare Street, Kolkata-700001 1328.46666 LOSS 28-02-2014 SUIT Sri M.P.Kharkia, AKPPK2960A 864320 Sri Ashok Kharkia, AFCPK7948C 864330

3004 SIDDHI VINAYAK LOGISTIC LIMITED ALLAHABAD BANK GUJRAT SURAT NANPURA (MAIN) Registered office/Factories/Godowns : Plot no. 14/15, Bhatpore, G.I.D.C, Hazira, Surat

Corporate office : 2nd floor, Ripple Mall, Piplod, Surat13087.22408 LOSS 01-07-2014 SUIT

OBC(Leader), BOBSBI, SBT, Andhra Bank, Corp

NIKUNJ JYOTINDRA BHATT 00409495 RAVI KOTHARI 00409783 RAJKUMAR ROOPCHAND BAID 00445897DEEPAK KUMAR ROOP CHAND

BAID00458186 SMT. LAXMI DEVI BAID 00420302

3005 AGROHA GRANITE ALLAHABAD BANK UTTAR PRADESH BANDA JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH 386.07128 DF-2 07-03-2016 SUIT ANUP AGARWAL ASHISH AGARWAL

3006 GURBINDER SINGH S/O SH RAGHBIR SINGH ALLAHABAD BANK PUNJAB MOGA VPO : Phiddey, Teh. Talwandi Bhai, Distt. Ferozepur 206.688323 DF-3 01-07-2014 SUIT Gurbinder Singh Kang

3007 RIJU CEMENT PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1260.95339 DF-2 20-07-2015 SUIT IDBI Anukul Maity 1884307 Kanika Maity 2029931

3008 MITTAL CORP LIMITED ALLAHABAD BANK MAHARASHTRA WORLI 315, Jolly Bhawan No.1, 10, New Marine Lines, Mumbai, Maharashtra 5927.105307 DF-2 30-03-2015 SUITBOM,Canara Bank

Mr.Karan Mittal 328725 Mr. Dinesh Kumar Agrawal 328874 awadesh kumar gupta AKWPG6035B DIPIKA KATARIA 6694868 MUKESH MANDHANI 7075075 RAKESH SAHA 7655731 BRAJAGOPAL SANDHIBIGRAHA 7815774 MAHENDRA JAIN ABHPJ9564A

3009 GULSHAN KUMAR MILK SUPPLIER ALLAHABAD BANK PUNJAB FEROZEPUR C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY 169.977898 DF-1 01-01-2017 SUIT GULSHAN KUMAR ACIPK4554B

3010 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212.15903 LOSS 08-01-2012 SUIT PRATAP SINGH THAKUR AACPT9584A

3011 GORI SHANKAR ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad. 203.883256 LOSS 27-06-2013 SUIT Purshottam Lal ACDPL2707N

3012 PUNE BUILDTECH PVT. LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIDB House,

Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 0633050.155 DF-2 31-03-2016 SUIT BOI, PNB

IshaqYusag

17866Jessie

Kuruvil la2290242

3013 SANJAY RAJPRAKASH GUPTA ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE UNIT NO 1 WOODSTOCK J P ROAD VERSOVA ANDHERI WEST MUMBAI-400061 245.42363 DF-3 29-03-2014 SUIT SANJAY RAJPRAKASH GUPTA AABPG8751F

3014 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063 167.7636381 DF-2 31-03-2015 SUIT Praful B Nisar(Proprietor) AAAPN5974E

3015 GANAPATI HIGHTECH COMMUNICATION PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B) 299.97428 LOSS 30-11-2013 SUIT AYUSH KUMAR AGARWAL 01820501) VIJAY KUMAR AGGARWAL 01820236)

3016 SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 3488.36169 DF-3 24-09-2014 SUIT Satyanarayan Bankatlal Malu 444841 Ramesh S. Malu 690290

3017 PURVANCHAL MILK PRODUCTS (PVT) LTD ALLAHABAD BANK UTTAR PRADESH NADESAR INTERNATIONAL S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002 560.1213079 DF-3 28-05-2013 SUIT Tulsi Singh Sarvan Kr Rajput 01646593 Aslekha Tulsi Singh Rajput 01649183 Rohit Singh Rajput 03406993

3018 B.M.ADVERTISING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA SME FINANCE BRANCH 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001 511.68497 DF-1 31-03-2017 SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

3019 OMICRON STEEL TRADES PVT LTD. ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIPlot No. C-14, M I D C,Taloja Industrial Estate, Taloja, Village Pendhar, Taluka Panvel, District-

Raigarh -4012081508.107409 DF-2 06-05-2016 SUIT Yogesh Shashikant Saraswate 01969787 Shailesh Shashikant Saraswate 02033279

3020 GENUINE GOLD PRIVATE LTD ALLAHABAD BANK MAHARASTRA MUMBAI-KHAR 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI 319.8960551 DF-1 31-05-2017 SUIT GANPAT HARIRAM BISHNOI 02959649 BHIKHARAM H VISHNOI 02959675

3021 ASAP IMPACT PVT.LTD. ALLAHABAD BANK UTTAR PRADESH BALLIA 3/18 HIG,bahadurpur Houshing Colony.p.s-Agamkuan,Patna,(Bihar)-800026 442.99567 DF-3 31-05-2014 SUIT Smt. Nitu Singh AAHCA3483D Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh

3022 BAWADIYA KALAN GURUKUL SHIKSHA SAMITI ALLAHABAD BANK MADHYA PRADESH BHOPAL ARERA COLONYBawadiya kalan gurukul society (Spata institute of technology & management

Village- Semra Sayyad819.96308 DF-3 31-10-2013 SUIT Krishna Gopal (Chairman) Himanshu (secetary)

3023 JAI BALAJI TADERS ALLAHABAD BANK HARYANA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 607.53204 LOSS 29-06-2013 SUIT Madhu Wadhwa (Proprietor) AAOPW9240J

3024 BAKSI ENTERPRISES ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 135.8968765 LOSS 29-11-2012 SUIT SUBIR BAKSHI AXAPB4819K

3025 ESSA TEA TRADERS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI 148.42658 LOSS 31-03-2011 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI

3026 JVR FORGINGS LIMITED ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8252.510686 DF-3 01-07-2014 SUIT Shri Rajeev Singal 00171197 Shri Gaurav Singal 00171292 Shri Dharam Pal Gupta 00299128

3027 TIRUPATI BALAJI INDUSTRIE ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR CIVIL LINES Vill : Rajhwa Khurd, Tehsil: Sadar, Shahjahanpur 252.6939212 DF-3 31-10-2013 SUIT Pawan kr.Gupta, AHNPG3402C Vibha Gupta, ALKPG9565F Usha Gupta, AJWPG1040P Anita Gupta, ALKPG9580E

3028 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. – 382405937.1655949 DF-2 07-01-2015 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

3029 MEGHALAYA INFRATECH LIMITED ALLAHABAD BANK ASSAM GUWAHATI LAKHTOKIA Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 793101 10000.24872 DF-2 30-04-2015 SUITCorporation Bank , Large

Corporate Branch, GurgaonSri Ramawatar Agarwala 269240 Sri Sanjay Kr. Mozika 4508 Sri Sagarmall Agarwala 279854 Sri Mukesh Agarwala 3099922 Sri Phon Syih 421643

3030 MITTAL COAL COMPANY ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Baltana, Near Railway Crossing, Tehsil Rajpura Patiala, Mohali, Punjab 962.7470297 DF-2 31-03-2016 SUIT Ramesh Mittal-Prop. AFSPM4366A

3031 K S INDUSTRIES ALLAHABAD BANK HARYANA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-121002 389.9215909 LOSS 06-05-2017 SUIT PAWAN KUMAR VERMA ACJPV9775D

3032 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.2518015 LOSS 29-11-2012 SUIT PROMILA KHAN AGAPK8387J

3033 KENSTAR PLASTOPACK ALLAHABAD BANK MADHYA PRADEST INDORE, BHANWAR KUAN ROAD E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Road, Indore(MP) 170.47891 DF-2 29-08-2015 SUIT Pawan Kelotra, Partner AGXPK2077N Smt. Neha Kelotra, Partner AMJPK6193K

3034 CREST STEEL AND POWER PVT LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road

West, Mumbai 40001313976.57386 DF-2 31-03-2016 SUIT

PNB, BOI, OBC, SBP,Andhara Bank, UCO,

Surendra CLodha

44782Abhay N

Lodha 52194

Shishir S Hiray

2032125

3035 JRD POULTRY FARM ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA 865.7283415 DF-2 18-12-2014 SUIT Jarnail Singh AKOPS2029R Dalbir Singh AKOPS2028Q Rajesh Kumar AJSPB5363J

3036 LAKSHMI NARAYAN MARBLES ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD200A, SATIN SEN SARANI

NEAR UCO BANK KANKURGACHI159.79759 LOSS 28-10-2011 SUIT ANSHUMAN MUKHERJEE

3037 TIE-UP TRADING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,3RD FLOOR,KOLKATA-700020 761.3626 LOSS 29-03-2013 SUIT KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666

3038 BEE PEE POWER LIMITED ALLAHABAD BANK DELHI NEW DELHI INDUSTRIAL FINANCE B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD 180.08062 LOSS 23-08-2012 SUIT Canara BankVENKATASATYARAMU

MADDIPOTI1753946 SURENDRA NATH GUBBALA 2073197 LANKA VISWESWAR RAO 2754292

3039 CONCEPT CARTONZ PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH Hill top estate, Vil lage- Bhatolin Kalan, Jharmajri Post-Baddi, Distt- Solan, H.P. 1228.272746 DF-2 01-06-2017 SUIT Raghu Ragav Balsaria 02245431 Mrs. Pragya Balasaria 05294554

3040 GOLDEN JEWEL CRAFT INDIA PVT LTD ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK 16/20 , 2 - FLOOR PADAM SINGH ROAD W E A . KAROL BAGH DELHI 110005 122.6508647 DF-3 31-05-2014 SUIT Vijender Nath gupta AETPG2244R Rashmi Gupta ANCPG5572G

3041 SUMAN AGRITECH LIMITED ALLAHABAD BANK MADHYA PRADESH INDORECorporate Off.: 2/1 South Tukoganj, behind High Court, Indore- 452 001, (Madhya Pradesh)

Regd.Off.: 302, Devkrupa Building, 28 Raichur Street, Mumbai-400009, (Maharashtra)4167.283035 DF-2 30-09-2016 SUIT IDBI BANK(Leader) Prahlad Rai Bajoria 00306901 Deepak Kumar Chopra 02796175 Mahendra Pal Kothari 03205320

3042 APEX DRUGS AND INTERMEDIATES LIMITED ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018. 1267.377718 LOSS 29-03-2013 SUIT Ghanshyam Suraj Bali Kurmi

3043 K JS EDUCATIONAL INSTITUTE ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH 408/10, 2nd Floor, Purandar Complex, Mukund Nagar, Pune – 411 037 1372.37797 DF-2 29-01-2016 SUIT Union Bank KJ Educational Institues (Trust) AABTK0677N (PAN of Trust) Kalyan Jadhav (President) AAXPJ1946R

3044 SURANA POWER LIMITED ALLAHABAD BANK TAMIL NADUINDUSTRIAL FINANCE BRANCH-

CHENNAI29, Whites Road, 2nd floor, Royapettah, Chennai 600014 7944.101611 DF-2 29-08-2015 SUIT IDBI, PNB,UCO DENA, SBOP G.R.Surana Chairman 00007105 Dinesh Chand Surana, MD 00007032 Vijayraj Surana Director 00051415

3045 GANPATI MINERALS ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHOffice: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008

Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara road334.7027364 DF-2 27-04-2016 SUIT

Sudhir Ishwardas Gupta, Proprietor

ASXPG4252B

3046 GOLD FIELD SHIKSHA SANSTHA UNIT MED COLL ALLAHABAD BANK DELHI FATEHPUR INDIRA COLONY Gold Field public School sector 21 A Faridabad 3047.32282 DF-2 30-03-2015 SUITUnited Bank of India(Leader),

BOB, CBI, PNB, BOMSmt. Shashi Adlakha ADEPA3669A Sh.K.L Adlakha

3047 VARENYAM ENTERPRISES INDIA PVT LTD ALLAHABAD BANK MADHYA PRADESH BHOPAL KOTWALI ROAD E7 9 SBI COLONY ARERA COLONY BHOPAL 462016 210.83621 DF-3 01-07-2014 SUIT SACHIDANAND DUBEY AFAPD6683H BRIJENDRA KUMAR YADAV ABXPY6151A

3048 K.LIFESTYLE ADN INDUSTRIES LTD ALLAHABAD BANK MAHARASTRA IFB - MUMBAIRegd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Si lvasa, Union Territory of

Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill Compound, 1772.63361 DF-3 31-01-2014 SUIT

Mr.Navin Kumar Tayal, Chairman

Pritam Singh Pritam 00048978Narayan Ramchandra

Ghumatkar01717979 Mathur Deepak 02246715 Manasi Indrajit Wadkar 05309693 Pravin Kumar Parekh 06894568 Pushpendra Pratap Singh 06964085 Jaiprakash Atmaram Mishra 07190590

3049 PRITI RANI ALLAHABAD BANK UTTAR PRADESH FARIDABAD OLD H. N. 453, SECTOR- 18, FARIDABAD 121002 109.76965 LOSS 20-09-2017 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN

3050 M/S A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 221.9097 LOSS 26-02-2012 SUIT Vikas Gupta AGCPG6327N

3051 PODDER KNITTING ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROADKhilkapur(North), Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist.

West Bengal726.5988666 DF-2 23-02-2016 SUIT

TAPAN KUMAR PODDER (PROPRIETOR)

PAN AJUPP1822A

3052 SHANTINATH WELDMESH PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 196, kumbhar pura, Badkas chawk, Mahal Nagpur 409.94644 DF-3 25-09-2014 SUIT Hemant Jain 2715135 Anshu Jain 1312317

3053 POONAM RESORTS LTD ALLAHABAD BANK MAHARASHTRA NAGPUR-CIVIL LINES 1st floor B, Poonam Chembers Byramji Town, Chindwara road Nagpur - 4400013. 4145.30881 DF-1 31-03-2017 SUITMr. Nandakumar Natthumal

HarchandaniAATPH2594R 1048172 Ms. Archana Deepak Wani AAEPW4658G 02366001 Hitesh Harchandani AEJPH9287D 02969333

3054 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Building, 8th floor,Tardeo , Mumbai-34 7841.648676 LOSS 30-06-2015 SUITIOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Mr. Deepen Parekh 02091316 Devanshu Praveen Desai 00493980

3055 D.N.SIRCAR S.K.DAS PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Li luah, HWA-711105 457.0777037 DF-3 30-11-2013 SUIT Narendra Dhannani 1617206 Sayan Bhattacharya 3308908

3056 NAVA JYOTI KALITA ALLAHABAD BANK ASSAM DULIAJAN NAVA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, Dist-Dibrugarh, PIN-786002 142.2607 DF-2 27-06-2015 SUIT NAVA JYOTI KALITA AMEPK9144K

3057 JAGDAMBA AGRO AGENCY ALLAHABAD BANK BIHAR ASSET RECOVERY BRANCH, PATNA MOHANPUR CHOWK 177.79624 LOSS 31-03-2012 SUIT MANOJ KUMAR PROPRIETOR MANOJ KUMAR

3058 AANJANEYA LIFECARE LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR -

MUMBAIAANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-400071 1057.310186 LOSS 30-09-2013 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil

3059 S P ASSOCIATES ALLAHABAD BANK MAHARASHTRA MAROL MAROSHI, MUMBAI102 A, COSMOS BLDG, NEAR HIGH POINT RESTAURANT, LOKHANDWALA COMPLEX, ANDHERI WEST,

MUMBAI204.6126185 DF-3 30-08-2013 SUIT MR. DINESH GOEL AABPG9478R

3060 GOYAL ASSOCIATES ALLAHABAD BANK Delhi DWARKA SECTOR 12B SHOP NO. F-01, MANISH ROYAL PLAZA, PLOT NO-19, SEC-10, DWARKA-110075 105.5691477 DF-2 01-01-2015 SUIT Kuldeep Agarwal PAN-AUQPA3511J

3061 TRANSSTROY (INDIA) LIMITED ALLAHABAD BANK TELANGANAINDUSTRIAL FINANCE BR

HYDERABAD Registered office: D No 8-24-2, Post Box 6, Tobacco Colony, Mangalagiri Road, Guntur – 522 001.

Corporate Office: H No 8-2-293/82/A/61/1, Plot No 60 & 61A, Road No 1&5, Jubilee Hil ls Co-41735.42151 DF-2 31-12-2014 SUIT

Canara Bank UBI Uco Bank BOB Andhara Bank CBI BOI Vijaya

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

3062 GANPATI HOSIERY MILLS ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana 878.7191355 DF-2 08-02-2015 SUIT Rajan Dhanda(Prop) ASBPK3413G

3063 MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH59, Wanjara Lay out, Pil i Nadi, Kamptee Rd, Nagpur 451.9024377 DF-2 27-03-2016 SUIT

Prop. Pratap Premchand Agrawal

ABEPA021A

3064 NKB INFRASTRUCTURE PVT LTD ALLAHABAD BANK HARYANA GURGAON Qutubpur (Behind PNB Building), Rewari, Haryana-123401 7847.663724 LOSS 30-09-2014 SUIT Mr Anshul Gupta 6979039 Mr. Bal Kishan Gupta 1298783

3065 SHRADHEY KUNWAR MAHARAJ SHIKSHA PRASAR ALLAHABAD BANK MADHYA PRADESH GWALIOR 42/77, KHURJIWALA MOHALLA, DAULAT GANJ GWALIOR (M.P.) 114.98826 DF-2 31-03-2015 SUITDEEPAK SINGH CHAUHAN

CHAIRMANAPPPC0383Q RENU CHAUHAN VICE CHAIRMAN APYPC1099Q

3066 SHREE SHYAMBABA COTTON COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES B-14, TULSI APTS, TELEPHONE EXCHANGE CHOWK, C A ROAD , NAGPUR-440008 177.2467287 DF-3 23-07-2014 SUITAnil Ballav Das

Kakani(Proprietor)AEJPK5709D

3067 SHRI NATH TRADING CO ALLAHABAD BANK MADHYA PRADESH UJJAIN15, Nalia Bakhal, Ujjain, MP

Pin -456001102.66926 DF-2 29-03-2016 SUIT

Hem Kunwar PrajapatiACQPP3051L

3068 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11 NILGANGA MARG Ujjain M.P 456001 191.299675 DF-2 30-03-2016 SUIT Deepak Prajapati AKGPP4401Q

3069 SAI INFOSYSTEM INDIA LIMITED ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR"Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 054 4978.937484 LOSS 21-10-2013 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

3070 MOHIT TRADERS ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Besa

Road, Nagpur-440027450.73979 DF-3 27-09-2014 SUIT

Prop.: Dudhram Lodkhuji Sawalakhe

AQOPS9340K

3071 UNIJULES LIFE SCIENCES LTD ALLAHABAD BANK Maharashtra NAGPUR CIVIL LINES Shop no. 41 Manisha plaza, Sonapur lane, offLBS Marg, Kurla (W), Mumbai. 3416.97402 DF-3 28-02-2015 SUIT consortium Mr. Faiz Vali 1809196Murtuja Shabbir, PAN:

AASPW2928F

3072 SR DISTILLERY PRIVATE LIMITED ALLAHABAD BANK ODISHABHUBANESWAR ASHOK NAGAR

BRANCHS-3/53,PHASE-II,NEW INDUSTRIAL ESTATE,JAGATPUR ,CUTTACK 754021, ODISHA 1120.7581 DF-2 31-12-2015 SUIT PNB(Leader) AND BOI RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

3073 UNIVISION INFRASTRUCTURE PRIVATE LIMITED ALLAHABAD BANK PUNJAB AMRITSAR 0 - 62, FIRST FLOOR, LAJPAT NAGAR, NEW DELHI - 110024 359.6337399 DF-2 31-03-2016 SUIT DIDAR SINGH AOKPS3514D 2740843 GURINDER SINGH AILPS9285N 2740852

3074 ADIGEAR INTERNATIONALPAN AALFA7055N ALLAHABAD BANK NEW DELHIASSET RECOVERY BRANCH, NEW

DELHIA-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189, Sector 4,

IMT, Manesar, Haryana3188.651336 DF-3 01-04-2014 SUIT Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M

3075 KAMINENI STEEL AND POWER INDIA PVT LTD ALLAHABAD BANK ANDHRA PRADESH HYDERABAD HIMAYATH NAGAR REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram,

Narketpally, Nalgonda, Telangana-50825410495.73809 DF-3 30-09-2014 SUIT

Indian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM

Kamineni Shasidhar, Managing Director

00332223Kamineni Surya Narayana,

Director, 00078950

3076 EXCHANGE PACKERS ALLAHABAD BANK ASSAM JORHAT MAJGAON NAALI,P.O-DHEKIAJULI, JORHAT 785009 111.215734 DF-2 19-07-2016 SUIT ABHIJIT CHETIA

3077 TULSI CASTINGS AND MACHINING LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 58/1,Ganesh Krupa Mugbhat Lane, Thakurdwar Road,Mumbai 400004, Maharashtra 1638.430565 LOSS 23-05-2013 SUITSBI(ARCIL),BOB,IDBI,ICICI,BOI,IN

G VAISYAMr. Rajmal Mangilal Jain Mr. Bhavarlal Mangilal Jain

3078 BENIA COMMERCIAL PVT LTD ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA VILL CHAKTARAN, P.O. HALDIA TOWNSHIP,DIST. PURBA MIDNAPUR, HALDIA, WB 721607 1111.5593 DF-2 24-10-2014 SUIT Tapati Benia 02198874 Prasanta Kumar Benia 02200362 Barnali Benia Das 02230268 Pradip Kumar Das 03057283

3079 SOUTH 24 PGS ZILLA PARISHAD SECURITY DEP ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE NEW ADMINISTRATIVE BUILDING,2ND & 3RD FLOOR.BIPLABI kANAI BHATTACHARYYA SARANI,KOL 589.52961 LOSS 07-12-2013 SUITCAO &EXECUTIVE OFFICER,

OFFICERS OF GOVT. OF W.B.

3080 OM KRISHNA BAJRANG ALLOYS PVT LTD ALLAHABAD BANK CHHATISGARH BILASPUR-LINK ROAD 303, Sai Vihar Complex, Srinagar Gudiyari, Raipur 492001 220.36278 DF-2 28-08-2015 SUIT Ganapati Murli Krishna Raju 2227208 Ganpati Ravi Raju 3567216

3081 HOTEL MEGHNATH (PAN AAEFH0491A) ALLAHABAD BANK WEST BENGAL RAMPURHATRegd Address: Boro Panchanantala, G T Road, Chandannagar, Hooghly, West Bengal.

Hotel Address : Mouza-Atla, Tarapith, Post-Tarapith, PS-Rampurhat, Dist. Birbhum, PIN-731233, 237.81724 DF-1 27-12-2016 SUIT

Meghnath Saha, S/o Gopal Chandra Saha, Partner

BBKPS3660JRatna Saha, W/o Meghnath

Saha, PartnerAVKPS4962Q

Krishna Saha, D/o Gopal Chandra Saha, Partner

BUSPS9008PGanesh Chandra Mondal, S/o

Himanshu Mondal, PartnerAPHPM9434N

3082 SIDDHI VINAYAK AGRO INDUSTRIES ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS C-5,C6, PLASTIC COMPLEX, INDUSTRIAL AREA, BASTI 272001 271.28156 DF-2 31-03-2015 SUIT Sanjay Kumar Singh, Proprietor BAMPS1552E

3083 KOC INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB IFB, LUDHIANA C-12 Phase V Focal Point Ludhiana 141010 1574.897156 DF-2 25-10-2014 SUIT UCO BANK Suresh Chaudhary (Director) 858381 Ashish Chaudhary (Director) 858480 Amit Chaudhary (Director) 858497

3084 CALYX CHEMICALS AND PHARMACEUTICALS LIMI ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR -

MUMBAI2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-72 5118.98943 DF-3 31-12-2013 SUIT

SBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC

Smt. I.Shah Sri Bharat Mehta

3085 NIRBHAI TEXTILES PVT LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH PE-23/24/25, Premier Industrial Complex, 852.65345 DF-2 31-03-2015 SUIT

UCO,IOB(LEAD BANK),CANARA BANK

Parmod Kumar (DIRECTOR) ADDPK8715E Meena Sukhija (DIRECTOR) AIEPM5450E

3086 MOLEKULE INDIA P LTD ALLAHABAD BANK MAHARASHTRAASSET RECOVERY MANAGEMENT

BRANCH, MUMBAICrimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) , Mumbai-

400093736.0019683 DF-2 26-01-2016 SUIT NA Mr. Pradip Singh Gehlot 247437 Mr. Pradip Chintaman Datar 6392063

3087 CORONET LABS PRIVATE LIMITED ALLAHABAD BANK TAMIL NADUASSET RECOVERY MANAGEMENT

BRANCH, CHENNAIRegd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003 483.37454 DF-2 22-07-2015 SUIT Ankur Agarwal Director 1003199

Devendra Rao Ravi Kumar Additional Director

7334320 Surendra Mohan Sharma 7452942

3088 GANESHOM CEREALS PVT. LTD ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-132024 14246.52974 DF-2 29-11-2014 SUIT Lajpat Rai 00864276 Amar Nath 00864285

3089 RONAK JAIN & CO. ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH Shop No.- 59, Connaught Place, Bund Garden Road, Pune-411041 153.6909713 DF-2 30-03-2016 SUIT Sole Banking Ronak Bharat Jain (Propritor) AGKPJ5745R

3090 ARISE PHARMA ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD T-103rd floor,J K Building,Hamidia Road,Bhopal 192.5865615 DF-1 01-04-2017 SUIT Praveen Patil AMFPP9408E Deepal Balwani AJDPB3491Q

3091RAMNANDI HOTEL AND RESORTS LTD CIN no.

U55101BR2007PLC012902ALLAHABAD BANK BIHAR ARMB, PATNA

Bodh Gaya , GayaBansi Sadan, Chand Chaura, Gaya

3353.67003 DF-2 26-07-2016 SUITCentral Bank(Leader), Bank of

BarodaAkhouri Gopal 00725999 Ms. Sangeeta Akhouri 00726022 Akhouri Nishant 01191389

3092 TULSI EXTRUSIONS LTD ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY N-99, MIDC, Jalgaon, Maharashtra – 425003. 1926.338286 LOSS 29-04-2015 SUIT PNB SACHIN KHIWANMAL LOHIYA 953433 SANJAY KUMAR TAPARIA 1186470 JAYPRAKASH BHIKULAL KABRA 1199314KHIWANMAL MOHANLAL LOHIYA

ABBPL9705B(PAN)VIVEK MADHUKAR PINGLE 1683177 CHETNA RAJENDRA NANNAVARE 7174167

AJAY JAGDISH SHRIVASTAVA EDDPS4526R(PAN)

3093 GAMMA TRADELINKS INDIA PVT LTD ALLAHABAD BANK ASSAM GUWAHATI Vil l- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya 782.69915 DF-3 27-08-2014 SUIT Cherian Manikappen CHUPK4125K 05141203 Kunjukrishna Gangadhar Pil lai AAQPG0628Q 03002823 Dominic Mathew AJEPM4815C 02984051Tronila Kalwing w/o Late

Gabrieal Syenkly06567156

3094 SHREE BALAJI CORPORATION ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTSHOP NO. 3 SATYENDRA BHAVAN NEW NAGARDAS ROAD, OPP. PINKY CINEMA, ANDHERI EAST,

MUMBAI 400069199.9431757 DF-2 06-05-2016 SUIT Ramesh Naidu Proprietor

3095 A2Z WASTE MANAGEMENT MEERUT LIMITED ALLAHABAD BANK NEW DELHI GREEN PARK EXT. BR. Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana

1220223345.32 DF-2 31-12-2014 SUIT STANDARD CHARTARD BANK AMIT MITTAL 00058944 SMT.DIPALI MITTAL 00872628 SURENDER KR.TUTEJA 00594076 MANOJ GUPTA

3096 CHITTOSHO MOTOR ALLAHABAD BANK PUNJAB MOHALI BRANCHC-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII, Industrial Area,

Mohali486.6550262 DF-2 31-03-2015 SUIT Sarita Devi AEIPG8122K Sanket Kandoi ANOPK7538C M.S.Dhaliwal AANPD9055F

3097 P M STEELS ALLAHABAD BANK PUNJAB SECTOR 34 CHANDIGARH Plot No. 45, Industrial Area. Lodhi Majra, Baddi 113.6212511 DF-2 20-11-2015 SUIT Sh. Praveen Mittal BMKPM4113P

3098 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705 356.57015 DF-2 28-03-2016 SUIT Prop. Vivek Sudhakarrao Kakad PAN-AKCPK9618E

3099 SIDHESHWAR MOTORS PRIVATE LIMITED ALLAHABAD BANK PUNJAB MOHALI 1. MDLR House, SCO 2,3,4, Old Judicial Complex, Jharsa Road, Sector 15, Gurgaon 625.59844 DF-2 31-03-2015 SUIT SBI GOBIND KUMAR ALIPK0103F Sanket Kandoi ANOPK7538C

3100 BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJ P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - JAMBUSAR DIST - BHARUCH 382350 204.9323649 DF-3 30-04-2014 SUIT Navin Chandra P Shah 05198713 Kiritbhai V Amin 05239842

3101 SWADESH ENTERPRISES ALLAHABAD BANK KARNATAKA MANAGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore-575011 137.47077 DF-2 19-01-2016 SUITMrs. Ayesha Farzana

W/o. Mr. Ahmed Shabbir ACHPF6779J

Mr. Abdul Wahid S/o.Mr. M. Mohammad

AAPPW1735K

3102 PRIYANKA TRADERS ALLAHABAD BANK MAHARASTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre, Nagpur- 440008 152.1094529 DF-1 20-06-2017 SUIT Shri Madanmohan Purohit ABGPP2904B

3103 DIVINE IMPEX ALLAHABAD BANK PUNJAB IB LUDHIANA F-131, Phase-VIII, Focal Point Ludhiana 415.5027756 DF-3 21-11-2014 SUIT SAROJ KHANNA PARTNER AICPK2655D SATISH SHARMA PARTNER AZVPS0070L

3104 ROYAL AGRO GREEN FOODS INDUSTRIES PVT LT ALLAHABAD BANK MAHARASHTRA BOMBAY PAREL Bhanu Mansion,2nd floor,Bhavani Shankar Road, Dadar (West),Mumbai-400025. 1806.783819 DF-2 09-04-2015 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad

3105 GEEPOT ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot no. 14/2, Vil lage -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.) 119.696615 DF-1 29-01-2017 SUITPriyesh Bhargava S/o Sri Sunil

Kumar BhargavaAAKFM2747C

3106 SARDA AGRO OILS LIMITED ALLAHABAD BANK ANDHRA PRADESH HYDERABAD-HIMAYATH NAGAR 655, SATAMRAI (VILL),GAGAN PAHAD RANGA REDDY DIST. PIN-501235 5439.392604 DF-2 29-10-2015 SUIT BOB Jagadish Prasad Sarda 504726 Manohar Lal Sarda 537880 Anup Sharma 7411662

3107 CONQUEROR INDUSTRIES ALLAHABAD BANK WEST BENGAL DURGAPUR-BENACHITTYOffice: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)

Unit: Vil l+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal.218.61997 DF-2 31-03-2016 SUIT Md.Hasnat Ali AFRPA2630Q Md.Sabir Ali AKNPA7343K Md.Anwarul Haque AEIPH1165B Asrafun Nisha AJIPN8374P Arjumanara Begam APIPB3988B

3108 A & A APARTMENT ALLAHABAD BANK WEST BENGAL R.N.TAGORE ROAD Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal 401.82585 DF-2 31-03-2016 SUITTAPAN KUMAR PODDER

(PROPRIETOR) AJUPP1822A

3109 PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004 137.05178 DF-2 13-09-2015 SUITVishalkumar V. Goyani PAN

ANJPG2551Q

3110 MDLR MOTORS PRIVATE LIMITED ALLAHABAD BANK HARIYANA MOHALI MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15, GURGAON 259.064323 DF-2 08-04-2016 SUIT Sushila Goyal Vishnu Tantia

3111 ESSRAMA PAPER PRODUCTS MFG PVT LTD ALLAHABAD BANK MAHARASHTRA KALBADEVI 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068 384.420785 DF-3 30-04-2014 SUIT Mr. Sharad S Commar (Director) AEBPC9507M 03368815 Mr. Dinesh Mishra (Director) AIXPM1867C 05183121

3112 PRAKAS MIMANI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8 444.80312 LOSS 07-12-2013 SUIT PRAKAS MIMANI

3113 WORLD BRANDS AND TRENDS PVT LTD ALLAHABAD BANK MAHARASHTRA ANDHERI EAST, MUMBAIRegd. Address : 21/2, 2nd Main Road, 5th Cross Street, CIT Colony, Mylapore, Chennai-600004

Mumbai Address : 202, 2nd floor, Rohan Arcade(Near RL VER PARK)Dattani, Vil lage Poisar, 162.6234007 DF-2 27-03-2015 SUIT Mrs. Mala Kandavelu 01116962

Mr Jayaveerapandian Sunderswamy Shunmugavel

00688490Mrs. Poorna Sundari

Shanmugavel05110832

3114SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED(CIN-

U01403WB2011PTC164065)ALLAHABAD BANK WEST BENGAL SURI-D.C.DAS ROAD

Registered Office: 12, Chowringhee Square, Kolkata-700069, West Bengal.Unit Address: Vil lage: Ramdanga, Post Office: Suri, District: Birbhum, West Bengal.

573.9844219 DF-2 29-07-2016 SUIT Satyendra Nath Roy ACRPR0266N 00597925 Mrs. Babli Roy AEXPR6510F 02064068

3115 MUKESH TRADERS ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot no. 13, Rajabaksha, Medical Square, Nagpur 267.39359 DF-3 27-09-2014 SUIT

Mukesh Hansraj Jham, Proprietor

ACCPJ1521H

3116 KADAKANE TEXTILE INDUSTRIES PVT. LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069 393.387253 DF-2 30-03-2015 SUIT Dhondiba Maruti Kadakane BBTPK7016F 03540351 Jotiba Laxman Padwale ANPPP2038R 03274118 Santosh Bivaji Kuveskar 06654517

3117 A K POWER INDUSTRIES PVT LTD ALLAHABAD BANK WEST BENGALINTERNATIONAL BRANCH-

KOLKATAShrutineer Apartment, 1st floor (on HIT Main Road),23/2/1/1, Bhagaban Chatterjee lane,Howrah,

WB,7111014967.15395 DF-2 03-09-2015 SUIT SBI Ayan Mall ick 2143809 Archana Mall ick 2143823

3118 DREAM IMPEX ALLAHABAD BANK PUNJAB LUDHIANA FOCAL POINT Sh. Deepak baggah, Proprietorter 397.5086687 DF-2 30-03-2016 SUIT Deepak Baggah Proprietor AJPPB2114Q

3119 POLO HOTELS PVT. LTD ALLAHABAD BANK HARYANA PANCHKULA Polo Hotels Ltd.Near Ghaggar Bridge, Sector-32, Panchkula, Haryana 3825.92634 DF-1 01-11-2016 SUIT Abhey Ram Dahiya ABVPD0924C 00205496 Pankaj Dahiya AGLPD1665M 00205542 Amardeep Singh Dahiya AANPD3910B 00468413

3120 TOPWORTH PIPES AND TUBES PVT LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIVillage Hedavali, Khopoli Pali Road, Taluka Sudhagad, Dist, Raigad, Maharashtra 410205 4211.148069 DF-2 16-05-2016 SUIT

PNB(Leader),BOB,SBP,Syndicate,OBC,UNION,SBI,SBH,CANARA,SYN

Abhay Lodha 00052194 Ashwin Lodha 00066948

3121 SREE BALLAV BAGRI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 356.98438 LOSS 07-12-2013 SUIT BALLAV BAGRI ACKPC3751A

3122 RUBBER KRAFT ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTPlot No. 41, Vasai Taluka Industrial Co Op. Estate,

Sector 1, Near Waliv Police Station, Gourai Pada, Vasai East, 401208 426.523385 DF-1 28-01-2017 SUIT Prabhjit Singh Bhamara AGKPB7094F

3123 KTR FOOD & BEVERAGES ALLAHABAD BANK JHARKHAND GIRIDIHFactory: Vill - Gadi(Balidih) Po - Motileda, Bengabad, Dist - Giridih- 815302

Office: Bara Chowk, Dhariyadih, Giridih- 815301147.40094 DF-2 27-06-2015 SUIT

Kundan Kumar Swarnkar (Partner) ATFPS7052J

Ranjan Kumar Sinha(Partner)DVWPS6602A

Tara Devi(Partner)APUPD1540H

3124 SAMRA INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB FARIDKOT Sadiq Road, Near Baba Farid University, Faridkot, Distt Faridkot (Punjab) 597.536585 DF-2 21-04-2017 SUIT Rajveer Singh 03422957 Shabdeep Jatana 05352374

3125 TRANSSTROY KARNATAKA KERALA KANNUR TOLLW ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR SECUNDERABAD

8-3-833/104, Main Road, Kamalpuri Colony, Hyderabad 500073 2566.45569 LOSS 29-08-2015 SUITCBI, CORPORATION,IIFCL,

UNION,OBCCh. Sridhar 01594408 Oleg Sergeev, General Director 03081399

M.Sambasiva Rao, Professional Director

01656407 Prasanna K Palla, Director 03090650 Santosh Kumar Rathi

3126D B LOGISTICS INDIA PVT.LTD CIN

NoU63000MH2009PTC19140ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG 2nd Floor ,Govind Niwas ,Gitanjali Square C A road Nagpur Pin code 440018 389.174387 LOSS 24-09-2014 SUIT PRASHANT NATVARLAL LAKHANI AADPL4004C 00559519 MOHAN BALKRISHNA KADWE AGLPK6756G 06414901

3127 MIRAYA PRINTS ALLAHABAD BANK MAHARASTRA MUMBAI PAREL A,A1,A3 R S Land, Opp Cosmos Hil ls,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan,

Thane(W), Maharashtra-400606302.8908267 DF-2 15-03-2015 SUIT Anushree Behany ADUPB6572B

3128 RED CHERRY IMPEX PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADESH MISROUD 11,4-B ,Shiromani tower 191 SS Road , Rajkamal Compount Parel, East Mumbai- 400012 861.1694424 DF-2 30-03-2015 SUIT Md. Islam AAHPI9243G Nafish Ahmad APIPA0878B

3129 NCML INDUSTRIES LIMITED ALLAHABAD BANK DELHINEW DELHI INDUSTRIAL FINANCE

BRANCHRegistered Office: 1818, Naya Bazar, Delhi – 110006.Administrative Office: 108-109, Vardhman City

II Plaza, Asaf Ali Road, New Delhi – 1100023255.80409 DF-2 02-05-2015 SUIT

SBI, Union Bank, OBC, Axis Bank, Standard Chartered, ICICI, IOB,

Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain

3130 BHADRESH TRADING CORPORATION LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI101-104, Tower A

Penninsula Corporate Park11185.06944 LOSS 31-03-2016 SUIT

SBI, BOI, UBI, BOBUnited Bank of India

Bhadresh V Mehta

1206174Parth B Mehta

1802821Hiten K

Shah5267139

3131 A C M WARE HOUSE ALLAHABAD BANK MADHYA PRADESH BHIMGARHVill . Palari, Mandla Road,

Distt. Seoni (M.P.)508.13006 DF-1 28-02-2017 SUIT Shakshi Maloo BCZPM5634C

3132 GANPATI FAB ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI. 127.92048 DF-2 28-11-2014 SUIT RASHMI MISHRA ALAPM2353H

3133 TIGER INN ALLAHABAD BANK MADHYA PRADESH WAIDHAN Vindhya Nagar Road, Near Allahabad Bank, Waidhan, Distt- Singrauli(MP),PIN-486886 219 DF-2 21-02-2016 SUIT Prop. Md. Zakir Siddiqui AERPJ8875R

3134 ABHAY NARENDRA LODHA ALLAHABAD BANK MAHARASHTRA IFB-MUMBAI 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-400030 4454.955839 DF-1 13-02-2017 SUIT Abhay Narendra Lodha AAKPL7249LAshwin Narendra

LodhaAAKPL7249L

3135 CENTURY OVERSEAS PAN AAIFC5752F ALLAHABAD BANK PUNJAB SULTANWIND 308,Focal Point, Industrial Area, Amritsar 108.3891 DF-1 25-11-2016 SUIT Gurnam Singh Dadiala, Partner AARPD1786F Jasbir Singh Dadiala, Partner AARPD1787EJaswinder Kaur W/o Gurnam

SinghABJPK7457M

Jaswant Singh Dadiala S/o Pal Singh Dadiala, Partner

AARPD1788MGurnam Singh S/o Jaswant

Singh, PartnerKanwaljit Kaur W/o Jaswant

Singh, PartnerKamalpreet Kaur W/o Jasbir

Singh, PartnerAAYPP7781P

3136 SUDERSHAN FERROLLOYS & BARS LTD ALLAHABAD BANK UTTAR PRADESH MUZAFFARNAGAR 5TH KM., MEERUT ROAD, MUZAFFARNAGAR 251001 211.33554 DF-2 29-07-2016 SUIT SMT. SUREKHA JAIN NEETI JAIN VINAY KUMAR

3137 SHREE JALARAM PAPERS ALLAHABAD BANK UTTAR PRADESH AMARA D-55/152-151-A-1, Gheehatta, Aurangabad, Varanasi, Pin-221001 107.510918 DF-3 31-03-2014 SUIT Smt. Sudha Agnihotri ASOPA2769G

3138 RAMDEV COTTON INDUSTRIES PAN –AAPFR2601F ALLAHABAD BANK GUJARAT GANDHINAGARR.S.No. 343, Sodhav Taluka Harij

Dist - Patan, Pin - 384240770.2791 DF-1 29-12-2016 SUIT

Jitendra Manojkumar Panchal, Partner

ALJPP0085CLavjibhai Muljibhai Panchal,

PartnerAIQPP7420D

3139 MAHAGORI INFRASTRUCTURE PVT. LTD. ALLAHABAD BANK PUNJAB MOHALI Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi 213.207362 DF-2 31-03-2015 SUIT SUSHILA GOYAL AJSPG2559B VISHNU TANTIA AEBPT3702P

3140 KWALITY ENTERPRISES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai - 400093 126.5796983 LOSS 30-05-2016 SUIT NA Mr. Babu Rana Prajapati ALVPP8704A

3141 DOLPHIN COMMERCIAL COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES 4TH FLOOR POONAM PLAZA , PALM ROAD, CIVIL LINES, NAGPUR -440001 339.60146 DF-3 23-09-2014 SUITKumar Gaurav Yashwant

Sangla(Proprietor) ANEPS5226P

3142 KSHEMKALYANI INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 240 1726.77379 DF-2 01-04-2016 SUIT Khanjibhai Mohbatsingh

Vaghela Partner AAQAV 4941H

Bhagavansinh Mohbatsinh Vaghela,Partner

AGVPV 1100B

3143 MAIRU IMPEX PVT LTD ALLAHABAD BANK MAHARASHTRA ARMB, MUMBAI 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004 277.93323 DF-2 29-08-2016 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe

3144 DEV COTTON INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij, Dist. Patan. 2033.78233 DF-2 20-04-2016 SUITMaheshkumar Shankarlal

Rajgor, Partner AWYPR1921K

Satyakam Jayantilal Bhatt, Partner

AKAPB7694HVasantlal Shankarlal Rajgor,

Partner ANFPR9291Q

Vasudev Keshavlal Rajgor, Partner

AQHPR0956K

3145 CHETNA ENTERTAINMENT PVT LTD ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD A-11,Nirupam Estate Hoshangabad Road,Bhopal M P 462016 141.6622526 DF-1 01-04-2017 SUIT Shailendra Singh Solanki ANSPS5083L Anil Sharma CAUPS9515E Mritunjay Dubey ALZPD6326N

3146 HOTEL SATKAR ALLAHABAD BANK MAHARASHTRA MUMBAI PAREL CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014 261.57466 DF-2 07-04-2016 SUIT Mrs. Sumita P Dixit

3147 SHAURYA ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot No-112, New Industrial Area, Phase 2, Mandideep, Tehsil - Goharganj, Distt. - Raisen (M.P.) 178.34616 DF-1 27-01-2017 SUITJitendra Singh S/o Sri Ram Asre

SinghBBOPS4842N

3148 UJJWALA FOOD INDUSTRIES ALLAHABAD BANK DELHI NEW DELHI-ANANDLOK COLY. PLOT D/11 SECTOR A2 TRONICA CITY LONI GHAZIABAD 209.82291 DF-1 27-02-2017 SUIT MANMOHAN SINGH,Proprietor AZTPR9244F

3149 TRIUMPH CHEMICALS P.LTD. ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W)Office- 303, building no 11, New MHADA colony, Shailendra Nagar, Dahisar East, Mumbai-400068

(office was rented, has since been vacated) 172.58403 DF-1 22-01-2017 SUIT Pradnya Vijaykumar Dalvi 5162219 Prithi Hemant Dalvi 7013242 Lancy Vincent D Souza 7901452 Pravin Harishchandra Pange 7901465

3150 ENCORE INTERNATIONAL ALLAHABAD BANK UTTAR PRADESH LUCKNOW HAZRATGANJoffice space no 23 Royal Shopping centre,municiple no 168/20-A, near prakash kulfi chouraha To

golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt Lucknow 123.115078 DF-2 30-03-2015 SUIT

Moh Akhtar s/o Mohd Mustafa, Proprietor

3151 SHARAN WARE HOUSE ALLAHABAD BANK MADHYA PRADESH SIDHI Vil lage-Hadbado, Dist-Sidhi, Pin Code-486661, Madhya Pradesh 408.36057 DF-1 31-03-2017 SUIT Savitri Shukla FCCPS1252R

3152 NATIONAL DAIRY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 5 & 6, Sai Satyam Bui lding, Cabin Road, Bhayander-East, Pin Code - 400105 546.0937009 DF-2 27-02-2015 SUIT Anil Tarachand Sharma AACPS6855P

3153 VAISHNO AGRO INDUSTRIES ALLAHABAD BANK MADHYA PRADESH JIWAGI UNIVERSITY CITY CENTRE Vikash Bhawan Hotline tiraha Malanpur distt-vindh M.P. 477117 100.65605 DF-2 28-03-2016 SUIT AJAY SINGH CSVPS6897Q

3154 SAI ELASTO TECHNOLOGIES ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Gala No. 7, Patel Industrial Estate, Fatherwadi,Gokhiware Vil lage, Vasai East, Thane 210.885565 DF-1 29-11-2016 SUIT Shatanand S Kothari, Proprietor AJPPK3858E

3155 V 6 INTERNATIONAL ALLAHABAD BANK PUNJAB AMRITSAR-PATEL CHOWK V 6 INTERNATIONAL , Bal Kalan Industrial Area, Majitha Road, Amritsar 111.10326 DF-2 30-09-2016 SUIT MANJIT SINGH ADDPS2416G

3156 KARAN RICE EXPORTS PVT LTD ALLAHABAD BANK PUNJAB KHANNA VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-141416 1454.936442 DF-2 28-02-2016 SUIT Karan Arora Director 793969 Gaurav Arora Director 7077183

3157 MISHRA & TIWARI PAINTS PVT.LTD. ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EASTROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP,

KANDIVALI EAST MUMBAI 400101170.1195978 DF-2 28-04-2016 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari

3158 VIMAL PHOOLCHAND GOEL ALLAHABAD BANK GUJARATOLD POLYTECHNIC

BRANCH,AHMEDABADFlat no. 303, Royal Meadows, D no. 3-4-143, 144,144/11,Barkatpura, Hyderabad 464.45309 DF-2 29-09-2015 SUIT Vimal Phoolchand Goel AIEPG9465B Smt. Sharda Vimal Goel AIGPG6461K

3159 AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai 453.27447 DF-2 30-03-2015 SUITAmit Bhagwandas Patanwala,

Proprietor AFJPP6755P

3160 SR ALCOBEV PRIVATE LIMITED ALLAHABAD BANK ODISHABHUBANESWAR ASHOK NAGAR

BRANCH

Unit Address:Village: Arwan, Po: Parwalpur, PS: Ben, Dt: Nalanda, Bihar pin:803114Regd Office Address:S/3-53, PhaseII, New Industrial Estate, Jagatpur, Cuttack 754021 3207.34543 DF-2 31-03-2016 SUIT PNB(Leader) RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

3161GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN

No.U15490BR2013PTC021239ALLAHABAD BANK BIHAR UCHAULI

22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125243.5349179 DF-2 31-10-2015 SUIT

Pankaj Kumar 06637738Vina Devi 06654746

3162 PIONEER AGROVISION LIMITED ALLAHABAD BANK WEST BENGAL BISWA SINGH ROAD Keshav Road bylane, Coochbihar Town, P.O. & P.S. Kotwali, Dist. Coochbihar, WB 809.47395 DF-2 28-07-2015 SUIT Rajibar Rahaman 5137039 Alauddin Miah 6609004 Krishna Chandra Barman 6609029 Kshitendra Nath Barman 6609163 Nityendra Nath Barua 6738912

3163 TRANSSTROY BHOPAL BERASIA SIRONJ TOLLWAY ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR SECUNDERABAD

Registered office: House no. 8-3-833/104, Main Road, Kamalapuram Colony, Hyderabad -500073 5423.44926 LOSS 29-05-2016 SUIT IIFCL Kalyan Sundar Nori 03453181 Prasanna Kumar Palla 03090650 Harish Babu Vemulapall i 03323376

3164 B R TRADING CO ALLAHABAD BANK GUJARAT RELIEF RD.RAJLABDHI HERITAGE B/H NIDHI PETROL PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM

KOBA CIRCLE,GNR Ahmadabad - 382424 409.34448 DF-1 31-03-2017 SUIT BHUPENDRA PATEL AGNPP8567C

3165 AMAN TRADING COMPANY(PAN AABFA7032P) ALLAHABAD BANK UTTAR PRADESH BAREILLY-CIVIL LINES Devchara Bazar, Badaun Road Distt- Bareil ly 134.71551 DF-2 17-03-2016 SUIT JAHIRUDDIN PAN AARPU3484H PARVEEN

3166 SOURCE ONE FASHION TRENDZ ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST205 GURU GOBIND SINGH INDUSTRIAL ESTATE,NEAR JAY COACH, OFF.WESTERN EXPRESS,HIGHWAY,

GOREGAON EAST,MUMBAI 400063242.93969 DF-2 29-07-2016 SUIT JAGDISH POHANI ROSHANI POHANI MAGAN LAL POHANI

3167 V THREE CHEMICALS INDUSTRIES ALLAHABAD BANK HARYANA PANCHKULA Plot No. 94, Bela Bathri, Tehsil Haroli , Una (HP) 442.202008 DF-2 31-03-2016 SUIT Ani l Behl (Prop) AAVPB5488Q

3168 ASASIN UNITED ALLAHABAD BANK HARIYANA PANCHKULA House No. 1051, Sector 2, Panchkula, 134109 405.44571 DF-2 29-05-2016 SUIT Nitin Jindal, Proprietor ARKPJ4843M

3169 SUMAN ENTERPRICES ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR C-38, Parijat Complex, Bittan Market, Bhopal 182.60166 DF-2 11-10-2015 SUIT Pankaj Shrivastava

3170 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) Battan Road, Mandi Gobindgarh, Distt: Fatehgarh Sahib 148.36619 DF-2 10-01-2015 SUIT JAGDISH CHAND PROPRIETOR

3171 LAKSHMI WAREHOUSE AND AGRO SERVICES Prop ALLAHABAD BANK MADHYA PRADESH TIKAR VILL BANSA DEBINTOLA, P.O. BANSHA, GOVINDGARH DIST. REWA 109.12726 DF-2 12-06-2016 SUIT Laxmi Shukla, Proprietor FEGPS3268C

3172 R C TRADING COMPANY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W) 31, sonapur lane, New Darukhana, Reay Road, Mumbai 400 010 108.7125996 DF-1 31-03-2017 SUIT Mr. Ramnik Sushil Chaudhary ACIPC0146K

3173 AMIT GRAMIN BHANDARAN ALLAHABAD BANK MADHYA PRADESH MORWA Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli 163.9517 DF-2 31-03-2016 SUIT Prop. Annapurna Singh BCZPA3933L

3174 BALAJI ENTERPRISE ALLAHABAD BANK MAHARASHTRA MUMBAI ANDHERI(E) GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 &

FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 181.46967 LOSS 29-06-2015 SUIT

Sameer Kishor Bhai Trivedi(Proprietor)

ALSPT5206E

3175 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA PANCHKULA SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036 153.34516 DF-2 25-07-2016 SUITMeena Behl W/O Shailender

Behl

3176 BRAHMANI ENTERPRISE ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABAD 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad 203.83824 DF-1 25-01-2017 SUITVINODKUMAR ISWARBHAI

PRAJAPATIAOLPP9435P

3177 AGGARWAL EYE HOSPITAL ALLAHABAD BANK MAHARASTRA MUMBAI ANDHERI(E) Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai 130.00043 DF-2 29-03-2015 SUIT Dr. Prem Agarwal ADBPA7403M

3178 APPEAL GARMENTS ALLAHABAD BANK MAHARASHTRA MUMBAI-KHARClassic Industrial estate, Gala no.15, Behnd Burma Shell Petrol Pump, Tungeshwar phata, Vasai

East, Thane - 401208293.4216692 LOSS 29-12-2017 SUIT REKHA ASHOK DAIYA AKUPA8463H

3179 SHAKTI BHOG FOODS LIMITED ALLAHABAD BANK DELHI NEW DELHI-DARYAGANJ 1101-1103, Pearls Business Park, Netaji Subhash Place, New Delhi-110034 5486.62235 DF-2 29-03-2016 SUIT Mr.Kewal Krishan Kumar,MD 00042504Mr.Siddharth Kumar, Wholetime

Director00042518

Manmohan Singh Kapur, Director

00703815 Krishan Kumar Sharma, Director 01605071Jatin Narendra Kakkar, Nominee

Director06367556

3180 ARICENT HYGIENE VENTURES PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA MUMBAI-KHAR 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073 146.192631 DF-2 30-06-2016 SUIT Vinay Bhadhur Kulshreshtha 03360415 Mrs. Sapna Vinay Kulshreshtha 03334501 Atmaram Kamthe 05104098 Narendra Kirshnaji Pawar 06958650

3181 FIBER TEXFAB PVT. LTD. ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI Office

301-302 Rex Chamber, 3rd Floor,720.4077 LOSS 18-03-2015 SUIT Naresh H Makani 6532482 Samir H Makani 6532512

3182 S V P CORPORATION ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABADSHOP 11-12, SHYAM RESIDENCY, NEAR MANAV BUNGALOWS BEHIND JBR RESIDENCY, SCIENCE CITY

ROAD, SOLA AHMEDABAD PIN 380060203.3830484 DF-1 01-03-2017 SUIT VISHAL DEEPAK PANDYA ARCPP2530K 2881700

3183 SAMPRASH FOODS LIMITED ALLAHABAD BANK NEW DELHI NEW RAJINDER NAGAR 11 KM, VILLAGE PACHPEDA, ALIGARH, DELHI GT ROAD, ALIGARH 202001 979.653949 DF-1 01-05-2017 SUITUNION Bank of India , United

Bank of India ,IDBIDR. CHAND NARAIN KUCHROO AFBPK7123A 1127365 SHRI S. VISHWANATHAN AABPV9173A 2588189 SHRI ASHOK KUMAR ABRPK4231D 1137709

3184 D K ROYAL FOODS PVT LTD ALLAHABAD BANK GUJARAT GANDHINAGARRegistered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West,

Mumbai.188.37914 LOSS 30-11-2015 SUIT NARESHKUMAR DAYALAL BAROT 02756179 USHA NARESH BAROT 02756124

3185 AVADH COLONIZERS ALLAHABAD BANK UTTAR PRADESH LUCKNOW-ALIGANJ Second floor love lane, MG marg, Lucknow. 296.84088 DF-1 31-03-2017 SUIT SHAZEE AHMED BJMPA6861M

3186 PARMINDER SINGH ALLAHABAD BANK PUNJAB AMBALA CANTT. H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202 105.7005 DF-2 30-06-2016 SUIT Parminder Singh CSBPS1408R

3187 M/S ABHISHEK SRIVASTAVA ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWFLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTS

JOPLING ROAD LUCKNOW. 171.34823 DF-2 31-01-2016 SUIT ABHISHEK SHRIVASTAVA DSBPS1358P

3188 GLASS GALLERY ALLAHABAD BANK MAHARASHTRA MUMBAI-KALBADEVIShop no. 01, Asha Motors Compound, 169 LBS Marg, Near Kalpana Cinema, Kurla West, Mumbai

400070292.4813176 DF-1 27-12-2016 SUIT

Zainab Murtaza Lokhandwala, Proprietor

ADGPL4659M

3189 MASOOM ENTERPRISES ALLAHABAD BANK UTTAR PRADESH MEERUT-UNIVERSITY 364/2,BAJOT POST-LISARI,HAPUR ROAD, MEERUT 250002 127.1569 DF-2 23-08-2016 SUIT MOHD. SAJJAD

3190 MARCO COMPRESSOR SPARES AND AGRO FARMS ALLAHABAD BANK MAHARASHTRA MUMBAI-KALINA a) 1A/2A/3A, Rajab A1 Compound, T Junction, Bandra Sion Link Road, Dharavi, Mumbai-400053 173.78527 DF-1 30-03-2017 SUIT Yusuf Ahmed Khan BGOPK5757R

3191 JAIN ENTERPRISES ALLAHABAD BANK MADHYA PRADESH BHOPAL-HABIBGANJ Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, M.P.Nagar, Bhopal 150.78971 DF-2 30-06-2016 SUIT Rohit Jain, Proprietor AGVPJ4201F

3192 BEST CREATION LTD. ALLAHABAD BANK HONGKONG HONGKONG Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong 214.609404 DF-3 31-03-2014 SUIT Bawa Singh Dhil lon

3193 SHEILA EXPORTS LTD. ALLAHABAD BANK HONGKONG HONGKONG 16/F , Hong Kong And Macau Bui lding , 156-157 , Connaught Road , Central , Hong Kong 276.684457 DF-3 31-03-2014 SUIT Ashok Arjan Vaswani Risa Ashok Vaswani

3194 HELLIOS COMMODITIES LTD. ALLAHABAD BANK HONGKONG HONGKONGSUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE,

HONGKONG12589.48657 DF-3 16-10-2012 SUIT UNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG

3195 TOPWORTH URJA & METALS LIMITED ALLAHABAD BANK MAHARASTHRA INDUSTRIAL FINANCE BRANCH Village Heti, Umrer Road, Taluka Umrer, District Nagpur 27506.05672 DF2 30-03-2015 SUITSBI,PNB,BOB,SBP,SBH,UCO,BOI,O

BC,CANARA,SBBJAbhay Lodha 00052194 Surendra Lodha 00044782 Mr. Narendra Lodha

3196 CHANDRA METALS LTD. ALLAHABAD BANK UTTAR PRADESH ALLAHBAD-H.S..SAMMELAN1& 2 MNNIT Industrial Estate, Teliarganj, Allahabad-211004, Ph No-0532-

2545851/2545783/3290370. e-mail-6684.208082 DF-1 07-07-2017 SUIT Mr. Jagdish Kumar Kesharwani ABAPK4203E 00141394 Mr. Ranjeet Gupta AAPPG7390C 00125826 Mr. Anilesh Gupta AAPPG7389F 00127601

3197 MOHAN EDUCATIONAL SOCIETY ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS O-343 Saket Nagar,Gorakhnath,Gorakhpur 210.89814 DF-1 28-09-2017 SUIT Smt Manisha Srivastav AZEPS0049N Maharaj Bahadur Srivastav CAWPS8156B Devesh Sahay Srivastav AFWPS9211G

3198 ARYA TRADING COMPANY ALLAHABAD BANK MADHYAPRADESH INDORE 103,Swami Complex, behind Raj Plaza, Chhawni, Indore 452001 304.850535 DF-1 01-07-2017 SUIT RAHUL JAIN AHKPJ5950F

3199 MUKHTYAR SINGHN S/O SH PURAN SINGH ALLAHABAD BANK HARYANA NISSING Bundar Road, Nissing 107.38266 DF-1 28-09-2017 SUIT MUKHTYAR SINGH CQPPS7062H

3200 ANSAL PROPERTIES AND INFRASTRUCTURE LIMI ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 115, ANSAL BHAWAN, 16 K.G . MARG , NEW DELHI 11069.76527 DF-1 12-04-2017 SUIT Shri Sushil Ansal AAAPA3042Q ,00002007 Shri Pranav Ansal AAAPA2481M ,00017804 Shri Lalit Bhasin ,00001607 Shri Dharmendar Nath Davar ,00002008 Shri Anil Kumar ,00002126 Shri Prithvi Raj Khanna ,00048800 Shri Prem Singh Rana ,00129300 Shri Ramesh Chandra Vaish ,01068196 Smt Archana Capoor ,01204170

3201 SAHA AGENCY ALLAHABAD BANK WEST BENGAL DUM DUM-NAGER BAZAR 34 C R AVENUE JABAKUSUM HOUSE KOLKATA 180.40998 DF-1 01-07-2017 SUIT Sanatan Saha (Prop) ATFPS7395Q

3202 SUCCESS LAYER FARM ALLAHABAD BANK PUNJAB MADLAUDA Village Jattal, Distt. Panipat (Haryana) 706.53611 DF-1 31-12-2016 SUIT Rita Rani- Partner AVKPP1220G Pardeep Kumar- Partner BOEPK4988Q

3203 SHRI VISHNU ENTERPRISES-9899984611 ALLAHABAD BANK NEW DELHI DELHI-SADARBAZARX-3442, GALI NO.1,RAGHBARPURA-2,

246.1205385 DF-1 03-04-2017 SUIT KAPIL JAIN AAKPJ8520E

3204 ORCHID ENTERPRISES , PAN AABFO4815A ALLAHABAD BANK PUNJAB KHARAR SCO NO 34-37, SECTOR 9B, CHANDIGARH 162.6634755 DF-1 30-06-2017 SUIT NEERAJ BANSAL AEPPB3847M AMAN BANSAL AHIPB8263H ANITA BANSAL ACRPB8472C

3205 SHIVA SPECIALITY YARNS LIMITED ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH8-L, Model Town, Main Market, Ludhiana 1679.665197 DF2 30-06-2015 SUIT

ConsortiumSBI

Akhil Malhotra Mayank Malhotra

3206 R K B HEALTH CARE (P) LTD ALLAHABAD BANK DELHI JANAKPURI 301, Gagandeep Building,12, Rajendra Place,New Delhi-110008 879.404694 DF-2 01-05-2016 SUIT Sudhir Bajaj 02007143 Smt Shaily Bajaj 02007167

3207 POOJA MILK & FOOD PRODUCTS PVT LTD. ALLAHABAD BANK MAHARASTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot No. 665 A, Ghat Road, Near Vijay Takis, Nagpur-440018. 167.40767 DF-1 28-09-2017 SUIT Sandip Harish Kewalani AGQPK1570P Raj Harish Kewalani AGWPK9552F

3208 RANISATI METAL INDUSTRIES ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd Office: 8, Bentick Street, Kolkata- 700001

Unit/factory: 46 DASARATH GHOSH LANE , HOWRAH 1618.826637 DF-1 31-12-2016 SUIT Birendra Kumar Sureka, Partner Dil ip Jalan, Partner

3209 MILLENNIUM APPLIANCES INDIA LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI171 C, Mittal Court,

Nariman Point,3218.71139 DF-1 30-09-2017 SUIT Kavishwar Bhaurao Patil AKUPP0823C oo308291

Deepaksingh Ganpatsingh Rajput

AJNPR9753K o3544225 Kiran Radhakrihan Patwardhan o8136757

3210 VALUE INDUSTRIES LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIFort House,

221, D.N. Road, Fort,7993.82609 DF-1 01-07-2017 SUIT Naveen Bhanwarlal Mandhana ABEPM0818R o1222013 Bhujang Shesharao Kakade o6383819 Deepak Anant Pednekar o7639771

3211 DUTTA GUINEA MANSION ALLAHABAD BANK West bengal BHUPEN BOSE AVENUE 131/1A, Bidhan Sarani, Kolkata-700004 466.8378902 DF-1 17-09-2017 SUIT Badal Kanti Dutta (Partner) ADMPD1998F Subrata Dutta (Partner) ADOPD5929Q

3212 SUREKALNA AGRO PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL TARAKESHWAR VILL AND P.O SUREKALNA PS JAMALPUR ,BURDWAN WEST BENGAL 420.12203 DF-1 29-09-2017 SUIT SANDIP KUMAR KOLEY AELPK9187K ANUP KUMAR KOLEY CFTPK6711C RITA KOLEY DKMPK8713F

3213 VIJAY SHRI CARGO MOVERS ALLAHABAD BANK MAHARASTRA MUMBAI-ANDHERI EASTVIJAY SHRI CARGO MOVERS (PROP. DINESH BRAHMDEV TIWARI) B/12,RAJDARSHAN

APPARTMENT,DADA PATILWADI,THANE (WEST)-400607160.551737 DF-1 01-07-2017 SUIT DINESH BRAHMDEV TIWARI ADXPT4295N

3214 JUPITER INDUSTRIES ALLAHABAD BANK DELHI N.DELHI-SOUTH EXTENSION Property situated at 40/53, Ist Floor, Chitranjan Park, New Delhi-110019 239.14699 DF-2 31-03-2016 SUIT Akash Bartaria AHYPB9835D

3215 KWALITY OILS & PROTEINS ALLAHABAD BANK MADHYAPRADESH INDORE 365,SDA Compound,Udyog Nagar,Nemawar Road,Indore. 250.9867948 DF-1 01-04-2017 SUIT Rajeev ESS ALGPR1970D Sangeeta Santose BNWPS6253F

3216 GAMMON INDIA ALLAHABAD BANK MAHARASHTRA IB-MUMBAI GAMMON HOUSE,VEER SAVARKAR MARG,PRABHADEVI , MUMBAI 400025 13034.6362 DF-3 26-10-2013 SUIT ICICI Bank(Leader) Abhijit Rajan 177173 Anurag Laxman Choudhary 955456 Ajit Balubhai Desai ABFPD3990E Atul Kumar Shukla 121601 Mrs. Urvashi Saxena 2021303 Naval Choudhary 192164

3217 ZICOM ELECTRONIC SECURITY SYSTEMS LIMITE ALLAHABAD BANK MAHARASHTRA WORLI 501, Silver Metropolis, Western Express Highway, Goregaon East, Mumbai 400 063 2207.356032 DF-1 16-08-2016 SUITIDBI,BOB,UBI,CBI

Sarswat Coop bankMr Pramoud Rao 10743 Mr Manohar Bidaye 10699 Mukul Bharat Desai 15126 Anil khana 199924 keshav dattaram hodavdekar 406556 Prahbakar Ramchandra Dalal 544948 Sharda Sundaram 7067040 Tanvi Sanjiv Joshi 7703593 Kunjan Hemant Trivedi AHIPT8553 E Nitin Vasudeo Deshpande AEVPD3750Q

3218 SRIYUKTA INFRATECH LLP ALLAHABAD BANK UTTARPRADESH ALAMBAGH LUCKNOW 501, 5th Floor, Shri Apartment, 23, New Berry Road, Lucknow (U. P.) 102.85775 DF-1 30-04-2017 NON-SUIT SHARAD KESARWANI ALEPK8998G VARSHA KESARVANI ANGPK4214K

3219 HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-FORT 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI MH 400051 IN 10998.36616 DF-2 31-12-2015 SUITRAKESHKUMAR KULDIPSINGH

WADHAWAN00028573 SARANG RAKESH WADHAWAN 00028608 LALIT MOHAN MEHTA 00458975

DARSHAN DHRUPADLAL MAJMUDAR

AAGPM3732K RAJ KUMAR AGGARWAL 02034914 HAZARI LAL 06696100 SANDHYA BALIGA 07015987

3220 CENTAUR CONSULTANCY SERVICES PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001 105 LOSS 01-08-1991 SUIT PHILIP K. POTHEN AALPP2587L 199189 GEORGE K. POTHEN 0 MARY PHILIP AHAPP0805F 184960 0 0 0 0 0 0 0 0 0 0

3221 CHEMOX CHEMICAL INDUSTRIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 026 1056 LOSS 01-07-1997 SUITCANARA

BK/BBK/CATHOLICSYRIAN/CREDIT VISHNU GUPTA 0 R.R. KUMAR 0 N. MANNIVANNAN 0 PRAKASH B.SHAH 0 MOHAMED RAFI 0 0 0 0 0 0 0 0 0

3222 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 069 4075 LOSS 01-12-1996 SUITSTATE BANK OF INDIA/INDUSIND

BANK/HSBC@ 0 SHRENIK R. SHAH 0 JAYANTIBHAI M.PATEL 0 RAHUL M. KAPADIA 0 RAVINDRA V. BADGE 0 YOGESH V. SHAH 0 MOHAN JAYAKAR 0 0 0 0 0 0 0

3223 GEEKAY EXIM (INDIA) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 22,CHITTARANJAN AVENUE, CALCUTTA - 200 072 2096 LOSS 01-07-1997 SUIT GLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND) 0 PESI MANCHERJI NARIELVAL (IND) 0 SURENDRALAL G. MEHTA (IND) 0SHREEDHAR MUKUND PARANDE

(IND)0 AFTAB AHMED KHAN (IND) 0 ANUJ KUMAR RATHI 0

SUBRAMANIAM SETHURAMAN (IND)

0 0 0 0 0 0 0

3224 IRIDIUM INDIA TELECOM LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 018 1223 LOSS 01-03-2000 SUIT STATE BANK OF INDIA S.K. CHAKRABARTI 0 JITENDER BALAKRISHNAN 0 N.S. KANNAN 0 DEEPAK SATWALEKAR 0 RAVI PARTHASARTHY 0 BRIAN MEEK 0 SAM DEEB 0 B.N. BHAGWAT 0 AMITABH KUMAR 0 V. BABUJI 0 R. J CHAND 0 GANESH BABAN KHUTAL AMAPK9845M 2370399 PRAKASH SUBODH BARUA AIJPB8731G 2548312

3225 JORD ENGINEERS (I) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057 703 LOSS 01-03-1999 SUIT ARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND) ABGPC1332G 17469740 JOHN HOLDEN (IND) 0 R.P. CHATURVEDI (IND) 0 S.C. KOCHER (IND) 2589072 J.P. CHATURVEDI (IND) 0 T.R. ANANTHARAMAN (IND) 0 0 0ADARSH MOHAN (ADDITIONAL

DIR)2598247 MUKESH CHATURVEDI ABKPC6392C 1542459 MADAN GOPAL YADAV AAFPY4620D 6814002 0 0

3226 MADALSA INTERNATIONAL LTD DOHA BANK QSC MAHARASHTRA MUMBAI 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 072 1392 LOSS 01-04-1993 SUITUNITED WESTERN

BANK(IDBI)/CBI/SIDBI@ 0 DEEPAK BHANDARI 0 DILIP J.THAKAR 0 T.M.GOPALSWAMI 0 C. M. MANIAR 0 R. SUBRAMANIAN 0 RAMESH LALWANI 0 0 0 0 0 0 0

3227 MARUTI MARKETING LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD 1060 LOSS 01-07-1998 SUIT BHARATBHAI.A. PATEL 0 MS. MRUDULABEN BHARAT PATEL 0 HARI MOHAN GOYAL AAPPG6307B 106878 MONIKA GOYAL AJPPG2243K 208657 0 0 0 0 0 0 0 0 0

3228 MRUGANK INVESTMENTS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI -

4000723653 LOSS 01-07-1997 SUIT Rais Ahmed 0 ASIT BHANSALI 0 RAVINDRA BABUBHAI WADHER AAFPW3305B 1754634 PRADYUT SUNIL ROY ABFPR2032K 1754641 RAJAT SATISH GUPTA AILPG9528Q 1842701 0 0 0 0 0 0 0 0

3229 PERTECH COMPUTERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 091 2364 LOSS 35612 SUITSB MYSORE/SB

TRAVANCORE/SBBJ@ 0 A.S. MITTAL 79852 K.P.G. NAIR 0 T.K. MAJUMDAR 0 0 0 0 0 0 0 0 0 0

3230 PULSAR COMPUTERS PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229 151 LOSS 32905 SUIT SUDHAKAR CHAUDHARI 0 S.K. IYENGAR 0 0 0 0 0 0 0 0 0 0 0 0

3231 VISHNU VIJAY PACKAGERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI B-5 MIDC, WALUJ, AURANGABAD - 431 136 2635 LOSS 36495 SUIT STATE BANK OF INDIA VINOD SHETH AAIPS6243F 0 HASMUKH SETH AAIPS6247B 0 HITESH R. SHAH 0 RAJESH SHETH AAIPS6245D 0 ASHWIN SHETH AAIPS6240G 0 0 0 0 0 0 0 0 0

3232 LEEWAY LOGISTICS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018 888 LOSS Sep18 SUITBOI/IDBI

BANK/SBI/IOB/CANARA/UNION/AHASANAND NANANI AAFPN369OL 51071 SAURABH SRIVASATAVA ABEPS3593H 380453 GIRISH GUPTA ABIPG2519F 894066 SANJAY SINHA AAUPS8529E 1837709 NAMITA SHILPI SINHA BDKPS7969G 2978574 AKANKSHA SRIVASTAVA 3181764

3233 SURYA VINAYAK INDUSTRIES LIMITED DBS Bank Limited DELHI Delhi 13B, 3rd Floor; Netaji Subhash MargDaryaganj, New Delhi - 110002 14263 SUITPunjab National Bank,Oriental

Bank of CoSANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031 SANJAY JAIN 00026147

3234 MICROQUAL TECHNO LIMITED DBS Bank Limited MAHARASHTRA Mumbai B-52, Neo Shine House, Ground Floor,Opp. Veera Indl. Estate, Off. New Link Road, Andhe 1510 SUITICICI, Axis, Yes Bank, IDBI,

Tamilnadu MMAHESHKUMAR BALKISHAN

CHOUDHARY 01644880

SAYEEDKHAN YOUNUSKHAN KHAN

06923621BALKISHAN RADHAKISHAN

CHOUDHARY 00213490

3235 STL GLOBAL LTD DBS Bank Limited DELHI Delhi 12/6 MATHURA ROAD,FARIDABAD 1692 SUITOBC, ICICI, PNB, Allahabad bank,

DBS BanSANJIV KUMAR AGARWAL 00227251 PRAKASH SWAROOP ARYA 07799593 VISHAL AGGARWAL 00226677 FAQUIR CHAND GUPTA 00420271 ANJANA MEHRA 07071868

3236 CORE EDUCATION & TECHNOLOGIES LTD DBS Bank Limited DELHI Delhi10TH FLOOR, LOTUS BUSINESS PARK, PLOT NO C-21DALIA IND ESTATE,OFF LINK RD, OPP SAB

TV,ANDHERI1723 SUIT

OBC, Dhanalakshmi, SBI, ICICI Bank,SCB,U

NIKHIL Champaklal Morsawala 00214587SANJEEV GANDHAVRAJ

MANSOTRA 01030000 SUNDER SHYAM DUA 01231998 HARIHAR KRISHNA IYER 01677026

3237 INDIAN TECHNOMAC COMPANY LTD DBS Bank Limited DELHI Delhi 1107-VIKRANT TOWERS RAJENDRA PLACE 6318 SUITBOI, Allhabad bank, Andhra

bank, CBI, CoRAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 RANGANATHAN SRINIVASAN 03097684 ASWINI KUMAR SAHOO 05112375

3238 A2Z INFRA ENGINEERING LIMITED DBS Bank Limited DELHI Delhi SECTOR 32,INSTITUTIONAL AREA PLOT NO 44 7123 SUITSBP, SBI, SBM, SBT, SBH,Axis,

ICICI, INGAmit Mittal 00058944 Dipali Mittal 00872628 ASHOK KUMAR SAINI 03593179 Rajesh Jain 07015027 SURENDER KUMAR TUTEJA 00594076 ASHOK KUMAR 00054771

3239 ADIGEAR INTERNATIONAL DBS Bank Limited DELHI Delhi A 40 MAYAPURI INDUSTRIAL AREANEWDELHI 1465 SUITPUNAJB NATIONAL BANK, HSBC

BANK, STANDARPRAN NATH KHANNA 00905002 ANJU KHANNA 01100634

3240 VAYAM TECHNOLOGIES LIMITED DBS Bank Limited DELHI Delhi D 319,SECTOR 63, 1908 SUITCanara Bank,Axis Bank, IDBI,

Dena Bank, ASHOK TIWARI 00015600 AMITA TIWARI 00616017 JAI SHANKAR SHUKLA 07646352 TARUN SAINI 07142153 SIMRANJEET SINGH 08229698 SHANKAR KUMAR JHA 08266960

3241 GAMMON INDIA LIMITED DBS Bank Limited MAHARASHTRA Mumbai GAMMON INDIA LIMITED, GAMMON HOUSE,VEER SAVARKAR MARG, PRABHADEVI 10480 SUITBank of Baroda, Union Bank,

Canara, IDBIAtul Kumar Shukla 00121601 Abhijit Rajan 00177173 NAVAL CHOUDHARY 00192164 URVASHI SAXENA 02021303 ANURAG LAXMAN CHOUDHRY 00955456

3242 RUCHI SOYA INDUSTRIES LTD DBS Bank Limited MAHARASHTRA Mumbai 214, TULSIANI CHAMBERS,NARIMAN POINT 2855 SUITIDFC BANK LIMITED, Standard

Chartered BaVIJAY KUMAR JAIN 00098298 DINESH CHANDRA SHAHRA 00533055

3243 C&C CONSTRUCTIONS LTD DBS Bank Limited DELHI Delhi PLOT NO. 70, SECTOR 32 2500 SUITState Bank of India,Standard

Chartered BAMRIT PAL SINGH CHADHA 00065139 GURJEET SINGH JOHAR 00070530 RAJBIR SINGH 00186632 CHARANBIR SINGH SETHI 00187032 SANJAY GUPTA 00221247 RAMESH CHANDRA REKHI 00749669 TARLOCHAN SINGH 00836456

3244 RUCHI WORLDWIDE LTD DBS Bank Limited DELHI Delhi 408, TULSIANI CHAMBERS,NARIMAN POINT 4743 SUITFederal Bank Limited, AXIS

TRUSTEE SERVIVIJAY KUMAR JAIN 00098298 DINESH CHANDRA SHAHRA 00533055

3245 BILT GRAPHIC PAPER PRODUCTS LIMITED DBS Bank Limited DELHI Delhi FIRST INDIA PLACE, TOWER C, MEHRAULI GURGAONSUSHANT LOK-I, GURGAON DLF QUTB ENCLAVE 18413 SUITInduslnd Bank Limited, IL&FS

Trust CompaRAJEEV RANJAN VEDERAH 00012252 BHUTHALINGAM HARIHARAN 00012432 AMARJIT SINGH DULAT 00861917 SUDHIR MATHUR 01705609

3246 SHREE TYRES DBS Bank Limited MAHARASHTRA PuneSHOP NO 1,2,3,4, SAIKAR COMPLEX, BANERMAHALUNGE ROAD, OPP. GANARAJ MANGAL KARYALAYA

NEAR137 SUIT Not Available in MCA website

3247 BAFNA PHARMACEUTICALS LIMITED DBS Bank Limited TAMILNADU Chennai BAFNA TOWERS,299,THAMBU CHETTY STREET 216 SUITADITYA BIRLA FINANCE LIMITED,

BANK OF CEMAHAVEER CHAND BAFNA 01458211 PARAS BAFNA 01933663 SABITHA 02643259 VENKATARAMAN RAJAMANI 00052868 SUNIL BAFNA 01458225

DWARAKANATHAN RAMACHANDRA

01933653

3248 RISHAB POLYCHEM PRIVATE LIMITED DBS Bank Limited DELHI Delhi 4316/8 SAINI BUILDING, BAHADURGARH ROAD 735 SUITING VYSYA BANK LTD,DBS BANK

LTD,YES BANKYOGESH KUMAR 01237384 RAJESH KUMAR 01237453

3249 SELECT GALVA INDIA PRIVATE LIMITED DBS Bank Limited TAMILNADU Chennai 53, ETHIRAJ SALAI,1, WELLINGTON ESTATE SECOND FLOOR, 599 SUITState Bank of India, YES BANK

LIMITED, TAZAM KHAN ABDUL RAZACK 01673535

MOHAMED SALAIEH ABDUL RAZACK

02037379

3250 JANTA AYURVEDIC AUSHDHI PRATISHTHAN SIDBI UTTAR PRADESH AGRA 145, GANDHI NAGAR, AGRA-282003 AGRA 282003 41208000 LOSS 24-10-2018

SUIT KESHAV GUPTA ALSPG9126E INDIRA GUPTA ACJPG1366L REVATI SINGH FWIPS1617C

3251CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT COMPUTERS PVT.

LTD.) SIDBI GUJARAT AHMEDABAD

405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, NAVARANGPURA, AHMEDABAD AHMEDABAD 380054

55006424.14 DA2 19-12-2016 SUIT

3252 NEESA AGRITECH LTD(ERST SARITA GANGA FARMS PVT LTD) SIDBI GUJARAT AHMEDABAD BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, CHANGODAR, TALUKA SANAND, DISTRICT

AHMEDABAD AHMEDABAD 282213 94666850 DA3 11-12-2017 SUIT

3253 NEESA INFRASTRUCTURE LTD SIDBI DELHI AHMEDABAD BLOCK NO 278/279, PANCHRATNA IND ESTATE CHANGODAR, AHMEDABAD NEW DELHI 110005 119262309 DA3 43139 SUIT

3254 NEESA LEISURE LTD SIDBI GUJARAT AHMEDABAD CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD ACADEMY SCHOOL,SEC.25 GANDHINAGAR

ELECTRONICS EST, GIDC GANDHINAGAR 382001 394881322 DA3

15-03-2018SUIT

3255 NEESA TECHNOLOGIES PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD 15, DHANANJAY TOWERS NR. SACHIN TOWER, 100FT SATELLITE ROAD SATELLITE AHMEDABAD 380015 15079469.89 DA3 43080 SUIT

3256 TECHNODOT ENGINEERS LTD SIDBI GUJARAT AHMEDABAD X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GANDHINAGAR 380054 40000000 DA3 Nov17 SUIT

3257 TIMBOR HOME LIMITED SIDBI GUJARAT AHMEDABAD A-2, HARIKRUPA APARTMENT NEAR NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD

AHMEDABAD 380013 49202000 DA3 43231 SUIT

3258 VALENCE HEALTHCARE SIDBI GUJARAT AHMEDABAD 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD 380009 AHMEDABAD 380006 22400792 LOSS Oct18 SUIT

3259 HALLMARK STEEL PRIVATE LIMITED SIDBI RAJASTAN ALWAR H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI BHIWADI 31260000 DA3 43281

SUIT SUNIL MALHOTRA AAHPM2807N JEEWAN PRAKASH KHANNA AQWPK5362P

3260 AHAN APPAREL PVT. LTD. SIDBI MAHARASHTRA ANDHERI N-202, TEX CENTRE, BEHIND HDFC BLDG CHANDIVALI FARM ROAD, OFF. SAKI VIHAR RD., ANDHERI (E)

MUMBAI 400072 38871106 DA3 09-10-2018 SUIT

3261 ALOK INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI PENINSULA TOWER, 'A' WING PENINSULA CORPORATE PARK G.K.MARG, LOWER PAREL MUMBAI

400013 123641787.7 DA3 Aug18 SUIT

3262 AMAR REMEDIES LIMITED SIDBI MAHARASHTRA ANDHERI BLK 3, II FLOOR, SANE GURUJI PREMISES 386, S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK TEMPLE,

MUMBAI 400025 91997878.4 DA1 30-09-2014 SUIT

3263 ANKUR DRUGS AND PHARMA LTD. SIDBI MAHARASHTRA ANDHERI 20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI LINK ROAD, ANDHERI [WEST], MUMBAI 400053 198702750.2 DA2 Jul13 SUIT

3264 ARCH PHARMALABS LTD SIDBI MAHARASHTRA ANDHERI 'H' WING, 4 TH FLOOR, TEX CENTRE, OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI (E) MUMBAI

400072 764440494 DA3 16-10-2017 SUIT

3265 BIOTOR INDUSTRIES LTD. SIDBI GOA ANDHERI 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010 64473247.7 LOSS 43397 SUIT

3266 CORE EDUCATION & TECHNOLOGIES LTD. SIDBI MAHARASHTRA ANDHERI UNIT NO. 1-4, BUILDING NO. 4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI

400710 149992112.4 DA1 41912 SUIT

3267 JUPITER BIOSCIENCE LIMITED SIDBI TELANGANA ANDHERI 10-2-71 & 72/1, ROAD NO. 3 WEST MARREDPALLY SECUNDERABAD SECUNDERABAD 500026 56260402 DA3 13-06-2014

SUIT

3268 JYOTI STRUCTURES LIMITED SIDBI MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING ROAD, ANDHERI [W], MUMBAI MUMBAI 400053 19808844 DA3 Oct17 SUIT

3269 MICRO TECHNOLOGIES (INDIA) LIMITED SIDBI MAHARASHTRA ANDHERI 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI MUMBAI NAVI MUMBAI 400705 60313341 DA1 31-10-2013 SUIT

3270 NEHA TRADERS SIDBI MAHARASHTRA ANDHERI HOUSE NO.632, GALA NO.6 PAKIZA APARTMENT, KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL,

BHIWANDI, THANE 421302 11250000 LOSS

41364SUIT

3271 RAJ OIL MILLS LTD. SIDBI MAHARASHTRA ANDHERI 224-228, GRO, NAGPADA BELASISI ROAD, MUMBAI CENTRAL MUMBAI - 400 008 MUMBAI 400008 23024622 DA3 08-12-2014 SUIT

3272 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA ANDHERI NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014 36525907.45 LOSS 39263 SUIT

3273 TWILIGHT LITAKA PHARM LTD. SIDBI MAHARASHTRA ANDHERI HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE PUNE 411105 49983613 DA3 10-09-2014 SUIT

3274 USHER AGRO LTD. SIDBI MAHARASHTRA ANDHERI 212, BUILDING NO.9 LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI [WEST] MUMBAI

400053 53214793 DA2 43227 SUIT

3275 VARUN INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS LANE, BYCULLA [E] MUMBAI 400027 58060515.56 LOSS 08-03-2018 SUIT

3276 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA BANGALORE NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND SECTOR, H S R LAYOUT BANGALORE 560102 21195500 LOSS 43397 SUIT AMIT KUMAR KESHRI AEEPK4083P KAMALADEVI AEKPK0600C DR BALAJI R PILLAI ACCPP2138A

3277 ORIPOL INDUSTRIES LIMITED SIDBI ODISHA BHUBANESWAR REMUNA, BALASORE ORISSA - 756019 BALASORE 756019 43699096 DA2 09-06-2017 SUIT DINESH KUMAR JAISWAL AAACO2107P

3278 VISA STEEL LIMITED SIDBI WEST BENGAL BHUBANESWAR VISA HOUSE, 1ST FLOOR 8/10 ALIPORE ROAD KOLKATA - 700027 KOLKATA 700071 68155205 DA3 43170 SUIT VISHAL AGARWAL ADCPA3102A

3279 KUMAR ENGINEERING CORPORATION SIDBI PUNJAB CHANDIGARH MODEL TOWN G.T ROAD MANDI GOBINDGARH PUNJAB-147001 MANDI-GOBIND GARH 147301 25701688.94 DA2 06-01-2017 SUIT ANIL KUMAR AGARWAL ADPPA0099R MANOJ KUMAR AGARWAL ADHPA5719N VIDYA SAGAR BANSAL ACBPB0141L

3280 MANSA PRINTS & PUBLISHERS LTD. SIDBI CHANDIGARH CHANDIGARH 781, INDUSTRIAL AREA PHASE II CHANDIGARH 999999 83048934 DA3 11-05-2017 SUIT GOPAL MUNJAL AAVPM2103M SANJEEV RAI MEHTA AAVPM2071J VIKRANT RAI MEHTA AAVPM2079G

3281 NEXGEN LAMINATORS PVT LTD SIDBI PUNJAB CHANDIGARH 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 147001 295599724 DA2 42986

SUIT SHRI RAJESH SINGLA ACFPS0978N SHRI SANJAY SINGLA ACFPS0976C

3282 PARABOLIC DRUGS LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 99-100 SECTOR 17-B, CHANDIGARH 999999 167622387 DA2 42765

SUIT PRANAV GUPTA ABLPG9568R VINEET GUPTA ABTPG0949G

3283 SAGGAR STEELS PVT. LTD. SIDBI PUNJAB CHANDIGARH G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH MANDI GOBINDGARH 999999 12932000 DA3 10-03-2017 SUIT VIVEK SAHNI AVJPS4632E ABHIMANYU SAHNI CRHPS8901C

3284 SURYA PHARMACEUTICAL LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 164-165 SECTOR 9-C CHANDIGARH CHANDIGARH 160009 49102516 LOSS Oct18 SUIT RAJIV GOYAL AATPG7232M ALKA GOYAL AATPG7287Q

3285 SWAMI AUTOMOBILES PVT. LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, CHANDIGARH CHANDIGARH 160002 19620359 DA2 43017

SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

3286 SWAMI COACHES & ENGINEERING PVT LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002 13760000 DA2 43017 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

3287 CHANDRA ROYAL INN PVT LTD SIDBI TAMIL NADU CHENNAI NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM DISTRICT - 611 111 611111 37200552.99 DA3 43353 SUIT JOSEPH SELVAKUMAR J

3288 MARG LTD SIDBI TAMIL NADU CHENNAI 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM CHENNAI - 600041 600041 11238447 DA3 Jun15 SUIT

3289 PREMIER ENERGY AND INFRASTRUCTURE LTD SIDBI TAMIL NADU CHENNAI TANGY APARTMENTS NO.34, DR.P V CHERAIN CRESENT ROAD EGMORE CHENNAI 600086 88834151 LOSS 24-10-2018 SUIT M VIKRAM MANKAL AQAPM3863H

3290 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087 24767246 LOSS 09-04-2015 SUIT P ASWINI

3291 ST. JOHN FREIGHT SYSTEMS LIMITED SIDBI TAMIL NADU CHENNAI C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TUTICORIN 628008 54207800 DA3 19-09-2018 SUIT

3292 ZYLOG SYSTEMS P LTD SIDBI TAMIL NADU CHENNAI 3, ASWINI SWATHI BUILDING, 57/1, THIRUMALAI PILLAI ROAD, T.NAGAR, CHENNAI 600017 34094236 DA3 11-11-2015 SUIT

3293 RAJAVE TEXTILES PRIVATE LIMITED SIDBI TAMIL NADU COIMBATORE NO 19,RUKMANI NAGAR RAMANATHAPURAM COIMBATORE 31710432 DA3 06-06-2018 SUIT

3294 SHANTHI FORTUNE (INDIA) PRIVATE LTD. SIDBI TAMIL NADU COIMBATORE 38 TRICHY ROAD PALLADAM COIMBATORE 641664 15064355 DA3 04-05-2015 SUIT

3295 A. G. AEROVISION ELECTRONICS PRIVATE LIMITED SIDBI DELHI DEHRADOON 63/12 A, 2ND FLOOR RAMA ROAD, NEAR KLJ HOUSE OPP. KIRTI NAGAR METRO DELHI 110015 69960667.92 DA3 08-06-2016 SUIT AMARJIT SINGH AAMPS6191G GUNITA DASWAL AGUPD4200H

3296 CAIRO INTERNATIONAL SIDBI DELHI FARIDABAD X-355, GALI NO. 8, MOH. RAM NAGAR, GANDHI NAGAR, DELHI 110031 16200000 DA1 10-09-2018 SUIT LALIT AGARWAL AAGPA4684A REKHA AGARWAL AAGPA4761J

3297 CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 110019 151027942 DA2 08-02-2018 SUIT VIKRAM JOSHI AIHPJ2553N ANIL MAHAJAN F0102876

3298 DEVI METAL TECHNOLOGIES SIDBI UTTAR PRADESH FARIDABAD 40-B/1/16, SITE IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UTTAR PRADESH PIN-201010 49116000 SS Nov17 SUIT

3299 GARG INOX LIMITED SIDBI DELHI FARIDABAD 35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI-110055 21250000 DA1 43139 SUIT

3300 GUPTA EXIM (INDIA) PVT. LTD. SIDBI HARYANA FARIDABAD 144, DLF INDUSTRIAL AREA PHASE-1 FARIDABAD-121003 71694765 DA3 43190 SUIT SANDEEP GUPTA AAVPG9343D KASTURI LAL GUPTA AAPPG3332E SHOBHANA GUPTA AFUPG6844B

3301 KARVY WALL MOUNT PRIVATE LIMITED SIDBI DELHI FARIDABAD A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 DELHI 110095 29130000 LOSS 43397 SUIT NAVENDU BABBAR AAFPB9983L MONICA AZQPM6454M

3302 PIONEER TOWN PLANNERS PVT LTD SIDBI HARYANA FARIDABAD E- 104 GREATER KAILASH ENCLAVE- I NEW DELHI DELHI 110048 61595804 DA1 43106 SUIT RAMAN KHANNA AAAPK8918K SURESH DHAWAN AGGPD9240F ASHWANI MALHOTRA AAHPM8880H VINOD PURWAR AAGPP5848R HARPAL SINGH SAINI ABTPS2077F

3303 UNIVERSAL BUILDWELL PVT. LTD. SIDBI HARYANA FARIDABAD UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, GURGAON 68916528 DA3 43235 SUIT RAMAN PURI AAIPP4150G VIKRAM PURI AMYPP6933H VARUN PURI ANAPP2717Q

3304 RAS INFRAPORT PRIVATE LIMITED SIDBI GUJARAT GANDHIDHAM PLOT NO.345, WARD NO.12B GANDHIDHAM DIST. KACHCHH, GUJARAT GANDHIDHAM 370201 473750000 DA3 Sep-18 SUIT

3305 KEVIN POWER SOLUTIONS LIMITED SIDBI HARYANA GURGAON D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR UTTAR PRADESH NOIDA 201301 22519862 DA3 09-Aug SUIT NIVESH CHAUHAN AFLPC6520M NABHDEEP CHAUHAN AGGPC1318P

3306 PERFACT COLOR DIGITAL PRINTS PRIVATE LIMITED SIDBI HARYANA GURGAON 92, UDYOG VIHAR, PHASE VI GURGAON HARYANA 44412000 DA2 43290 SUIT DIVYA ARYA AAEPA0161C ASHWANI ARYA AAGPA9180R

3307 SMS PARYAVARAN LIMITED SIDBI DELHI GURGAON SH-2, VARDHMAN GRAND PLAZA PLOT 7, MANGALAM PLACE SECTOR-3, ROHINI 110085 43283805 DA1 43081 SUIT SH. SUDHIR NARAYAN MODAK AAAPM1376M SH. MANIMAY SENGUPTA AAAPS0276L SMT. SUCHETA MODAK AAAPM1423F SMT. PARBATI SENGUPTA ABBPS7030G SH MUNENDRA KUMAR SINGH AAJPS6053J SMT. UMA SINGH AANPS3223J

3308 BAGREE ALLOYS LTD SIDBI MADHYA PRADESH INDORE 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA INDORE 1 35710103.07 LOSS 43397 SUIT

3309 SUMAN PHOSPHATE & CHEMICALS LTD. SIDBI MADHYA PRADESH INDORE 307-308 SILVER MALL, 10 RNT MARG, INDORE INDORE 452001 19948336 DA3 43200 SUIT

3310 N. K. SALES CORPORATION SIDBI PUNJAB JALLANDHAR NEAR RAILWAY CROSSING MAMOON CHOWK PATHANKOT (PUNJAB) PATHANKOT 145001 18615007 LOSS 24-10-2018 SUIT SUNITA RANI AINPR5533N NEELAM GUPTA AGCPG0521C NARESH MAHAJAN HCD1257062 PUNEET MAHAJAN AMMPM9175E

3311 MAA TARA ISPAT INDUSTRIES PVT. LTD. SIDBI JHARKHAND JAMSHEDPUR LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD BURMAMINES JAMSHEDPUR 831007 25953374 DA2 13-12-2016

SUIT RAJNANDAN SINGH AOGPS4553J NIRANJAN MOHAPATRA APWPM1135M RAJESH RANJAN ARGPR7325A SMT. PUNAM SINGH BIOPS4185F MUNNA SINGH BDAPS3695F

3312 LASYA DIAMOND JEWELLERY SIDBI KERALA KOCHI 4/440-B, LASYA TOWER PONJANAM KATTOOR P O THRISSUR 680702 34747000 DA3 31-03-2018

SUIT M K SURESH AEZPM0842H

3313 DANKUNI STEELS LIMITED SIDBI WEST BENGAL KOLKATA 8 BENTINCK STREET KOLKATA-700001 700001 26934456.98 DA1 Nov-14 SUIT SANJAY KUMAR SUREKA AMSPS0990B ARVIND DALMIA ADIPD4234A

3314 RAMSARUP INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 7/C, KIRAN SHANKAR ROY ROAD, "HASTING CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA 700001 149816741.5 DA3 Sep-13 SUIT ASHISH JHUNJHUNWALA ACPPJ2618E NAVIN GUPTA ACZPG7668K

3315 TIRUPATI JUTE INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, KOLKATA-700001 KOLKATA 700001 54400000 DA3 43190 SUIT ASHOK KUMAR MALL AEAPM5919E DILIP KUMAR CHAWDHARY ACDPC4418P

3316 VIKASH METAL & POWER LTD. SIDBI WEST BENGAL KOLKATA 35,CHITTARANJAN AVENUE 6TH FLOOR KOLKATA 700012 57417860 DA3 06-04-2015

SUIT VIMAL KUMAR PATNI AEVPP4117L VIKASH PATNI AKXPP4105E

3317 T.S.MOTORS (INDIA) PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ LUCKNOW 226001 22922318 DA3 41470 SUIT ROHIT ARORA ADBPA1411M SUMIT ARORA AFNPA8681D RITA ARORA ADOPA5668D

3318 COMMUNITY DEVELOPMENT CENTRE SIDBI TAMIL NADU LUCKNOW-HO MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI THENI 625203 37735440 DA3 43118 SUIT

3319 MICROSUPPORT FINANCIAL SERVICES LIMITED SIDBI ANDHRA PRADESH LUCKNOW-HO 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO ANNAMAIAH MARG, TIRUPATI, A.P 14463763 DA3 18-01-2018 SUIT

3320 NANO FINANCIAL SERVICES INDIA PVT LTD SIDBI TELANGANA LUCKNOW-HO 6-3-1099/1/14&15 RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD 500082 26771169 DA3 Jan-18 SUIT

3321NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS

SANGATHAN SIDBI UTTAR PRADESH LUCKNOW-HO B-109, PASHUPATI APARTMENTS RAJA RAMMOHAN MARG LUCKNOW 226007 49435623 LOSS Oct18 SUIT

3322PRAGATHI MUTUALLY AIDED COOPERATIVE CREDIT AND

MARKETING FEDERATION LT SIDBI TELANGANA LUCKNOW-HO 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 506001 28105145 DA3 18-01-2018 SUIT

3323 SAHAYATA MICROFINANCE PRIVATE LIMITED SIDBI RAJASTAN LUCKNOW-HO FLAT NO 303, 3RD FLOOR MAHAV EER COMPLEX 5 C, MADHUBAN UDAIPUR UDAIPUR 313001 27266099 DA3 18-01-2018 SUIT

3324 SEVASHRAM SIDBI KERALA LUCKNOW-HO MANGATTUKARA PULIYANAM P.O. ANGAMALY ERNAKULAM DIST. 683572 10628067 DA3 43118 SUIT

3325 STAR MICROFIN SERVICE SOCIETY SIDBI ANDHRA PRADESH LUCKNOW-HO NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE VELGODE 518533 26416069 DA3 18-01-2018 SUIT

3326 TRUST MICROFIN NETWORK SIDBI UTTAR PRADESH LUCKNOW-HO 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010 23358000 DA3 18-01-2018 SUIT

3327 MALWA COTTON SPINNING MILLS LIMITED SIDBI PUNJAB LUDHIANA INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003 21453089.74 DA3 Sep-16 SUIT JANGI LAL OSWAL AABPO2490H RISHI OSWAL AABPO2487Q RAHUL OSWAL AAFPO1273N

3328 SPM AUTOMOTIVE COMPONENTS PRIVATE LIMITED SIDBI HARYANA LUDHIANA PLOT NUMBER-114 SECTOR-3, IMT MANESAR, GURGAON 122050 81875000 DA3 43190 SUIT SANDEEP MAHAJAN AAKPM7169E VIKRANT MAHAJAN ADJPM4646G

3329 S M J JEWELLERY SIDBI TAMIL NADU MADURAI NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-627006

TIRUNELVELI 627006 38840000 LOSS Oct-18 SUIT M SANKARAN AYHPS1441E R GANESHAN ALOPG2400R

3330 SHREE SAI DIESEL SIDBI TAMIL NADU MADURAI NO.1, VASANTH NAGAR NEAR VEINTHAKULAM NEW BUS STAND MELAPPALAYAM POST TIRUNELVELI

27005 11747536 DA2 May18 SUIT D HARI RAM SINGH ACHPH1030N H MEENA KUMARI APFPM3946K R UNNAMALAI

3331 SUMANGALI JEWELLERS SIDBI TAMIL NADU MADURAI NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006 16432274 LOSS 24-10-2018 SUIT M SANKARAN AYHPS1441E S MURUGANANDAM AKZPM9506A G MARIAPPAN AKNPM8046P A BALAMURUGAN BBNPB0464L S KAMALAM

3332 M S F C SIDBI MAHARASHTRA MUMBAI-OFFICE 0 1297723905 LOSS Sep-13 SUIT

3333 UP STATE FIN. CORPN. SIDBI UTTAR PRADESH MUMBAI-OFFICE 14/88, CIVIL LINES KANPUR 0 3422051206 DA3 13-06-2011 SUIT

3334 ALBION INFOTEL PVT.LTD. SIDBI DELHI NEWDELHI T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX NEW DELHI 110049 27554250 DA3 43321 SUIT SANJEEV GUPTA AESPG3088C REKHA GUPTA AERPG5291A

3335 LILLIPUT KIDSWEAR LTD. SIDBI DELHI NEWDELHI D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 110020 NEW DELHI 110020 41495641 DA1 28-02-2013 SUIT

3336 SIMMTRONICS SEMICONDUCTORS LIMITED SIDBI DELHI NEWDELHI C-41, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020. DELHI 110020 53070724 DA2 May18 SUIT

3337 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010 11485000 LOSS 24-10-2018 SUIT UMESH KUMAR AMYPK3085P

3338 M/S CATMOSS RETAIL LIMITED SIDBI DELHI NOIDA 329 PATPARGANJ IND. AREA, NEW DELHI 110092 69992478 LOSS 43290 SUIT

3339 MANNOHAR LAL HIRA LAL LIMITED SIDBI UTTAR PRADESH NOIDA 23,NAYA GANJ,GHAZIABAD 201009 32234602 DA3 43153 SUIT MANAVENDRA GOEL ABYPG3856D STUTI GOEL AIDPG0562G SMITA GOEL ABYPG3854B

3340 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507 20804793.05 LOSS 43397 SUIT VIJAY KUMAR J0483108 SUSHAMA SOHI J0484557

3341 VINAYAK TECHNO-CHEM PVT LTD SIDBI UTTAR PRADESH NOIDA B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP 201301 32555837.8 DA3 42681 SUIT BHARAT BHUSHAN AGARWAL AHOPB6822C PRAKASH AGARWAL AFRPA9819B NIDHI AGARWAL AAQPG8099K

3342 ALTAIR INDUSTRIAL TECNOLOGIES PVT. LTD. SIDBI MAHARASHTRA PUNE 901, ONYX, NORTH MAIN ROAD, KOREGAON PARK, PUNE-411001 PUNE 411001 23656653.03 DA1 May18 SUIT ANAND OMPRAKASH ANIL AENPA4937R ANOOP ANIL ANAND AENPA4721P ANISHA ANIL ANAND AENPA4695N ANURADHA ANIL ANAND AENPA4939B

3343 BSR CANCER HOSPITAL (PVT) LTD. SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST), BHILAI BHILAI 492002 53319259 DA1 11-12-2017 SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D DHARAM PAL KHANDUJA ALXPK1231H

3344 BSR SUPER SPECILITY HOSPITAL LTD SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI 55786000 DA3 31-03-2018 SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D

3345 CHAMPION AGRO LIMITED SIDBI GUJARAT RAJKOT PLOT NO.2, 8B,NATIONAL HIGHWAY VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 RAJKOT

360002 214116825 LOSS 24-10-2018 SUIT

3346 EAGLE AUTOPEARL PRIVATE LIMITED SIDBI GUJARAT RAJKOT "EAGLE FORD", NEAR BYPASS CIRCLE PLOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, VILLAGE:VAVDI,

RAJKOT 360004 11972351 LOSS 43397 SUIT

3347 JALARAM COTTON & PROTEINS LTD SIDBI GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - 360001 29014467 DA2 Dec17 SUIT

3348 REAL FOOD PRODUCTS SIDBI JHARKHAND RANCHI 16, SHANTI BHAWAN, BANK MORE, DHANBAD-826001 DHANBAD 826001 14242592.92 DA3 42682 SUIT GUNJAN SINGH ATYPS4064M NEERAJ KUMAR SINGH ANTPS1583J NITIN M PATEL AFPPP2511K

3349 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND RUDRAPUR VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713 14567373.23 LOSS 43397 SUIT

3350 SAN-D SIDBI UTTARAKHAND RUDRAPUR PLOT NO.61 IEDB INDUSTRIAL ESTATE MAHUAKHEDA GANJ 11404680 DA2 20-04-2018 SUIT

3351 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009 17010000 DA3 Jun-17 SUIT

3352 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT SURAT PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT 394510 305315757 LOSS 42698 SUIT RAJ KUMAR BAID AECPB5687G LAXMI DEVI BAID AJXPK8088J RUP CHAND BAID ADPPB0492F DEEPAK KUMAR BAID AGUPB3519P RAVI KOTHARI AJUPK8778Q

3353 SWISS RIBBONS PRIVATE LIMITED SIDBI GUJARAT SURAT 2/1415 JARIWALA HOUSE OPP J K TOWER RING ROAD SURAT 57236440 DA3 31-03-2018 SUIT

3354 GREEN INDIA BUILDING SYSTEMS & SERVICES PVT LTD SIDBI MAHARASHTRA THANE 621,622 AND 623 AVIOR NIRMAL GALAXY, LBS ROAD MULUND WEST, MUMBAI-400080. MULUND

400080 36296927 DA1 03-10-2018 SUIT ARUN SHENOY BUBPS5413F MANDAR SHRIDHAR KAPREKAR ACPPK2982E

3355 CRAFT KNIT GARMENTS SIDBI TAMIL NADU TIRUPUR 4/684 NOCHIPALAYAM VEERAPANDI POST PALLADAM ROAD TIRUPUR 641605 37600000 DA1 43200 SUIT

3356 DEE CEE EXPORTS SIDBI TAMIL NADU TIRUPUR 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 641602 29787247 LOSS 24-10-2018

SUIT

3357 TOPKNIT PROCESSING MILL PRIVATE LIMITED SIDBI TAMIL NADU TIRUPUR 8/1234-U, MLR BUILDING, MUMMOORTHY NAGAR, BOYYAMPALAYAM, P N ROAD, TIRUPUR TIRUPUR

641602 100258566.6 DA1 43353 SUIT C SIVASAMI AWGPS6225F S JANA BHARATHI ALPPJ9999P C SUBBATHAL CGGPS2811B S PYNTHAMIL SELVI BTPPP9528P S INDIRANI AALPI1014M S ASWATH

3358 KAY KAY STEEL SIDBI TAMIL NADU TRICHI PLOT NO. 24 B& 25 AVVAIYAR NAGAR THURAIMANGALAM THURAIMANGALAM 621212 11752126.93 DA2 03-03-2017 SUIT K KANDASAMY AALPK8149B K KALAIVANI CFRPK6420E K KAVINKUMAR CFRPK6005H

3359 MEDLEY FOODS SIDBI UTTAR PRADESH VARANASI 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI NAGAR, SIGRA VARANASI 221010 13283819 DA3 43108 SUIT MAHESH KUMAR PILANIA AELPP1364B

3360 RVR MARINE PRODUCTS LIMITED SIDBI ANDHRA PRADESH VIJAYAWADA R.S. NO.35/4&5, KOPALLE KALLA MANDAL, BHIMAVARAM WEST GODAVARI - 531203 BHIMAVARAM

531203 65983648 DA3 19-02-2018 SUIT MURALI KANNA AJWPK4625J DASARI BRAHMANANDAM ATKPD2626G BABURAO REBBA ABIPR3650G REBBA BHAGYAVATHI AOEPR3040P DHANALAKSHMI REBBA ADHPR2191P REBBA SATISH AHGPR9410G REBBA SATYANARAYANA ABFPR0651N

3361 SAI VARDHAN DIGITAL PRESS PRIVATE LIMITED SIDBI TELANGANA VIJAYAWADA # 11-6-865, RED HILLS, LAKDIKAPUL, SAIFABAD, HYDERABAD-500004. HYDERABAD 500004 38640347.26 DA1 43048 SUIT PAPOLU VENKATESWARA RAO AIBPP3594M P VARALA LAKSHMI ANOPP3112H PATCHA SATYA SRINIVAS BABU BCPPP0150E G DURGAMBA AFJPG9267K PATCHA RAMA SESHAMMA

3362 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT BALABHADRAPURAM 533343 11465495.4 LOSS 31-12-2012 SUIT SATHI GOPALA KRISHNA REDDY AIXPS8713R SATHI SURYA KUMARI AMUPS8239H VELICHETI V S T MALLIKARJUNA

RAO AFJPV4521R J MOHAN RAO XXXXX9999Y SATHI SESHAYAMMA AMUPS8240A SABELLA SATTIYYAMMA XXXXX9999X

3363 Subhiksha Trading Services Ltd DCB Bank Ltd. Tamilnadu Chennai Habib Complex, 6th Floor, No. 5 Durgabai Deshmukh Road, R. A. Puram, Chennai – 600 028. 4239.86 SUITICICI, HDFC,BOB, BOI,YES,

FEDERAL, ABN, BARCLAYS, HSBC, Ramaswami Subramanian 00020530

3364 Prime Impex Ltd. DCB Bank Ltd. West Bangal Shakespear Sarani 1st Floor, Azimganj House, 7 Camac Street, Kolkata - 700 017 1272.04 SUITIndian Oversea Bank, Bank of

India, Oriental Bank of Ranjit Kothari ALWPK8319B Anand Kothari 00258447

3365 Rachna Strips Pvt Ltd DCB Bank Ltd. Delhi New DelhiPlot No. 1208 & 1208A, Industrial Area, RIICO, Rampur Mundana

Bhiwadi, Rajasthan123.77972 SUIT Not Applicable Suresh Kumar Gupta' 01729379 Snehlata Gupta 01729396

3366 KAMAL COLOUR COMPANY (Proprietorship) DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Bui lding, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal

3367 M/S STAR BAZAAR PVT LTD DCB Bank Ltd. Delhi New Delhi B-24 KAISLASH COLONY NEW DELHI 387.84412 SUIT Not ApplicableNAVEEN

MALHOTRA(9810289205)00725193

PARINEETA MALHOTRA

00725728

3368 ABG SHIPYARD LTD DCB Bank Ltd. Maharashtra Nariman Point Magdala Vil lage, Off Dumas Road, Surat, Gujarat 6620.88 SUITAB, BOB, BOI,CANARA, CBI, DENA, DB,EXIM,ICICI,IDBI,IFCI,IB,IOB,LV

RISHI K AGARWAL 00162615 MUTHUSWAMY SANTHANAM 01062192 DHANANJAY L DATAR 01685012 GODBOLE R PRADEEP 'NOM' 02736644 ASHWINI KUMAR 'IND' 02863328 SYYED W Z ABDI 06754340 SUSHIL K AGARWAL'IND' 07187788 RAVI V NEVATIA 'IND' 07200190

3369 Shaan Foods Propritorship DCB Bank Ltd. Delhi Chandni Chowk Flat No 106 & 107 Plot No 877, East Park Road, Karol Bagh New Delhi- 110005 195.97 SUITPNB/ Syndicate Bank/ State Bank

of Bikaner & JaipurAjay Nehara ABEPN6691D

3370 V Sudhakar Rao (Individual) DCB Bank Ltd. Telangana Secundrabad 10-93,Chandur,Varni Andhra Pradesh 503206 380.29 SUIT Not Applicable V Sudhakar Rao AGNPV6013B

3371 Amits Agency (Partnership) DCB Bank Ltd. West Bengal Kolkatta 6/72 Bijoygarh Kolkata Kolkata West Bengal Pin Code -700032 India 339.69 SUIT Not Applicable Rita Neogie ACWPN2868B Amit Neogie AEKPN2860B Ranjit Chatterjee AHKPC6706C

3372 Vishnubhai Jayantilal Thakkar (Individual) DCB Bank Ltd. Maharashtra AhemdabadShop No 2343 And 2344 Opp Ka Lupur New Fruit Market, Nr Prem Darwaja, Kalupur , Ahmedabad,

Gujarat175.55 SUIT Not Applicable

Vishnubhai Jayantilal Thakkar (Individual)

AAOPT2854M

3373 Bhupinder Singh (Individual) DCB Bank Ltd. Delhi New Delhi Plot No S-221/101, Block S Lane No 6 Vishnu Garden , New Delhi - 110018. 217.88 SUIT Not Applicable Bhupinder Singh (Individual) BWUPS0875G

3374 Galaxy Enterprises (Proprietorship) DCB Bank Ltd. GUJARAT RAJKOT Prop-Prakash, A-25 Market Yard Santkabir Rd Nr Ring Road, Rajkot, Gujarat, India. 398.34 SUIT Axis Bank, State Bank Of Patiala Prakash J Lakkad ACIPL5921H

3375 DEEPAK ENTERPRISES (PROP RAJESH KAPOOR) IDFC Bank Ltd Maharashtra NAMAN CHAMBERS BRANCH 4067 FIRST FLOOR, NAYA BAZAR, LAHORI GATE OLD DELHI, DELHI, DELHI, DELHI, 110006 2016.81 Doubtful-1 43343 Suit Sole Proprioter

3376 Subhiksha Trading** (Refer Note) The Royal Bank of Scotland plc Tamilnadu Chennai 146, R.K.Mutt Road, Mandaveli, Chennai 600 028 8054.405558 Loss 01-03-2011 SUITBOB, HDFC, HSBC, SCB, ICICI,

Kotak, Yes, Federal, BOI, DCB, R Subramanian Not Available Bala Deshpande Not Available Renuka Ramnath Not Available S B Mathur Not Available

3377 Todays' Writing** The Royal Bank of Scotland plc Maharashtra MumbaiSurvey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193,

India2024.83 Loss Mar10 SUIT

SBI/Bank of India/

Mr. Rajesh Kumar Drolia Not Available Mr. Ronald Netto Not Available Mr. Pushpak Chavan Not Available Mr. Sunil Agarwal Not Available Mr. Mukesh Gupta Not Available Mr. Rahul Gupta NA Mr. Shreedhar Parande NA Mr. Sunil Kedia NA

3378 Parmeswari Spinners Private Limited** The Royal Bank of Scotland plc Maharashtra Mumbai 3, Arya Gowda Extn, Road, 135.71 Loss SUIT

3379 Saadhana Microfin Society** The Royal Bank of Scotland plc Andra Pradesh Hyderabad NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH 652.26 Loss40695

SUIT M Ernest Paul NA

3380 BRILLIANT EXPORTS KARUR VYSYA BANK ERNAKULAM KERALA INDUSTRIAL ESTATE, AROOR, ALPUZHA, KUTTANAD-688534. 273 LOSS JUN12 SUIT R SELVA KUMAR R SIVAKUMAR R SREE KUMAR M L KARTHIKAI KUMARI R DEVAKUMAR KAMALADEVI

3381 CHOLAS IMPEX INDIA KARUR VYSYA BANK TIRUPPUR - OSB TAMILNADU 8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR II STREET, TIRUPUR-641602. 325 LOSS MAR13 SUIT G SELVARAJ

3382 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK AHMEDABAD GUJARAT 181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY, SANAND, AHMEDABAD-382170. 228 LOSSDEC12

SUIT RIYA MUKESH BHAI CHAWALA RATANKUMAR BACHA

3383 SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK KURNOOL ANDHRA PRADESH 50-760A-116, 2ND FLOOR, GAYATRA ESTATES, KURNOOL. 1474 LOSS MAR12 SUITANANYA FINANCE, ABN AMRO,

AXIS BANK, SOUTH INDIAN BANK, DASHARAT REDDY G SREEVALLI R ERNEST PAUL M AGMPM7875M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V

3384 BHARAT INTEGRATED SOCIAL WELFARE AGENCY KARUR VYSYA BANK BHUBANESHWAR ORISSA DANIPALI, BUDHARAJA, SAMBALPUR-768004, ORISSA. 262 LOSS JUN12 SUITANDHRA BANK, BOB, CENTRAL BANK, CORPORATION BANK,

KHIRODCHANDRA MALICK AGFPM5924N PEETABAS SETHI BDXPS7801L

3385 MISSION VIVACARE LIMITED KARUR VYSYA BANK MUMBAI FORT MAHARASTRA 54-B, DRUG HOUSE, PROCTOR ROAD, GRANT ROAD, MUMBAI-400007. 2000 LOSS DEC12 SUITBANK OF INDIA, AXISBANK, SBH,

SBI, STANDARD CHARTERED AKSHAY G.MEHTA AAEPM0855B N.HARIHARAN SANJAY PATEL

3386 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK SECUNDERABAD ANDHRA PRADESH 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500003. 4788 DOUBT MAR13 SUITICICI BANK, AXIS BANK, CANARA BANK, LIC, IDBI BANK, ANDHRA

VENKATTRAM REDDY T AAWPT6892M VINAYAK RAVI REDDY T ABAPT1371Q IYER P K AFTPK1261M 294035 KRISHNAN N AAQPK7339C SUKUMAR REDDY M KRISHNAN PREMNARAYEN 587820 GURUMURTHY KUMAR 1379623 SURESH V 2617967

3387 KEMROCK INDUSTRIES AND EXPORTS LIMITED KARUR VYSYA BANK VADODARA (BARODA) GUJARAT ASOJ VILLAGE, VADODARA-HALOL EXPRESS WAY, WAGHODIA TALUK, VADODARA-391 510. 6955 LOSS JUN14 SUITALLAHABAD BANK, SBI, PNB, AXIS BANK, INDIAN BANK, ICICI BANK,

KALPESH MAHENDRABHAI PATEL ADFPP0505K 176818 KAUSHIK MAHASHANKAR BHATT 730252 DAVID PAUL RASQUINHA 1172654 MUKUND BAKSHI TUSHAR PATEL NAVEEN PATEL RAI K K PATEL M R

3388 NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK NEW DELHI - EAST OF KAILASH DELHI E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSSMAR14

SUITSBI, ICICI, SBBJ, PNB,

CORPORATION BANK, SCB, UBI, MAHDOOM BAVA BAHRUDEEN

NOORALAJIPM0064H 1413170 GANESAN NATARAJAN 2227917 SANKARA PILLAI KRISHNA KUMAR 835483

3389 JUPITER BIO SCIENCE LTD KARUR VYSYA BANK SECUNDERABAD ANDHRA PRADESH 10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY, SECUNDERBAD-500026. 741 LOSSJUN12

SUITIDBI BANK, ING VYSYA BANK, CBI,

IFCISRINIVASAN CHAKRAVARTHI

MANDAYAM125504

VENKATA RAMANA KALAVAKOLANU

176000 RUDLOF TANNER 323714KYOGANAHALI NANJUNDIAH

GUHA580848

3390 SRI RAMCHANDRAN STEEL KARUR VYSYA BANKASSET RECOVERY BRANCH -

CHENNAITAMILNADU NEW NO 6, OLD NO 14 6TH CROSS STREET, CIT COLONY MYLAPORE, CHENNAI 480 DOUBTFUL SUIT

YES BANK, STANDARD CHARTERED BANK

RAMESH P K C AEZPR4202A JAYANTHI RAMESH AGBPR6464N

3391 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK THENI TAMILNADU 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBTSEP15

SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850 LAKSHMANAN KAMALAKANNAN ADLPK1449F 342498 KRISHNASAMY KALIRAJ 395637 JAGADEESAN RAMNARAYANAN 342795 AMARNATH KALIRAJ 2489036

3392 ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK KOLKOTA - BURRA BAZAAR WEST BENGAL INSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V SALT LAKE, KOLKATA, WEST BENGAL – 700091. 3000 LOSSJUN15

SUITSTATE BANK OF TRAVANCORE,

ORIENTAL BANK OF COMMERCE, MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658

3393 INDIAN TECHNOMETAL COMPANY LIMITED KARUR VYSYA BANK DELHI - CONNAUGHT PLACE NEW DELHI 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008. 2763.428865 DOUBTMAR15

SUITCORP BANK, KARNATAKA, PNB,

CBI, UCO, SYNDICATE BANKRAKESH KUMAR SHARMA AAXPS4084R 1911976 VINAY SHARMA BTBPS1237C 2031019 ASWINI KUMAR SAHOO ACKPS0588H 5112375 GEETANJLI TANEJA

3394 SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MUMBAI - VASHI MAHARASTRAE-5, CRYSTAL LAWN,NEAR SURCHI HOTEL, ABOVE IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI

(EAST), MUMBAI – 400 101.1495.315286 LOSS

MAR14SUIT SBI SHANKAR N KASHID AALPK9117B 1963549 SHANKAR N KASHID 2454534

3395 KHARKIA STEELS PVT LTD KARUR VYSYA BANK KOLKATA - BALLYGANGE WEST BENGAL 2ND FLOOR AND 7TH FLOOR, 3A, HARE STREET, KOLKATA-700001. 1300 LOSSMAR14

SUITSTATE BANK OF INDIA, INDIAN

BANK, ALLAHABAD BANK, UNITED ASHOK KUMAR KHARKIA AFCPK7948C 864330 MAHADEVPRASAD KHARKIA 864320

3396 BHARAT PAPERS LTD KARUR VYSYA BANK LUDHIANA PUNJAB 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSSDEC12

SUIT PNB, SBI, JK BANK ANIL KUMAR AGGARWAL 246364 BALJINDERKUMAR AGGARWAL AAAHB8065Q 238432 PRAVEEN KUMAR ACIPK6734B 680620 RAJINDERKUMAR 246423

3397 KALYAN JEWELS PVT LTD KARUR VYSYA BANK AHMEDABAD GUJARAT 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG ROAD, AHMEDABAD - 380009. 942.0079108 DOUBTMAR14

SUIT BANK OF INDIA BABULAL KALIDAS SHAH AHHPS5916M 1661376 KAUSHIK BABULAL SHAH AEPAS1210C 2156965 VIRAT BABULAL SHAH ADZPS9979A 1552749 PINAKIN BABULAL SHAH ADZPS9981L 1661362

3398 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK CHENNAI - KODAMBAKKAM TAMILNADU NO 26 ZACKRIA COLONY MAIN ROAD, CHOLLAIMEDU, CHENNAI - 600094. 566.09113 LOSSJUN15

SUIT RAMANATHAN SEKARAN ATFPR3829J 647643KRISHNASWAMY

BALASUBRAMANIANALEPB9922H 2505610

ARIYALUR SEETHARAMAN RAMANATHAN

ATFPR3829J 2506447

3399 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TUTICORIN TAMILNADUS.NO.167/1, RAMANACHIYAR PURAM, MUTHUSAMYPURAM VILAGE, MARAVANMADAM POST,

TUTICORIN - 628101.516.6401332 DOUBT

MAR14SUIT TIIC LIMITED SUBASH GANAPATHY AIKPG1876E 1803142 MATHANAKUMARI SUBASH BREPS0437D 3379954 MANOJ KUMAR J

3400 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TIRUPPUR - MAIN TAMILNADU 40 RVE LAYOUT VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR - 641604. 117.0766544 DOUBTJUN15

SUIT VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL

3401 REI AGRO LIMITED KARUR VYSYA BANK KOLKOTA - BURRA BAZAAR WEST BENGAL EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH FLOOR, KOLKATA, WEST BENGAL– 700 071. 11530.92268 LOSSSep'15

SUITUCO BANK, IOB, IDBI BANK LTD,

UNION BANK OF INDIA, SBT, SANDIP JHUNJHUNWALA AFHPJ6070K 174885 NARPINDER KUMAR GUPTA 32956 ASOKE KUMAR CHATTERJEE 266151 KRISHNA DAYAL GHOSH 2489190

3402 SPANCO LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASTRA8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION

(EAST), MUMBAI – 400 0222086.117484 LOSS

Mar'14SUIT

SBI, BANK OF INDIA, BANK OF BARODA, ICICI BANK, CENTRAL

KAPIL PURI AAFPP6680A 169955 IQBAL SINGH GUMBER 75786 VIJAY HOTCHAND MULCHANDANI 6751121

3403 NAKODA LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRAC/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA CENTER, FREE PRESS JOURNAL MARG, NARIMAN

POINT, MUMBAI- 400 021.10512.89 LOSS

MAR'16SUIT

CANARA BANK, UNION BANK, IOB, CORPORATION BANK, UCO

BABULAL GUMANMAL JAIN ABNPJ1251A 695644 DEVENDRA BABULAL JAIN 16872 RAJ KUMAR GUPTA 1149510 ASHOK KUMAR JAIN 6958833POONAM NANDKISHOR

KHANDELWAL7084077

3404 LAKSHMI JEWELLERS KARUR VYSYA BANKCOIMBATORE - Dr.NANJAPPA

ROADTAMILNADU NO.497/500, CROSS CUT ARCOT ROAD,OPP EB OFFICE, GANDHIPURAM COIMBATORE- 641012 148.94 DOUBT

MAR'16SUIT ASHOK KUMAR M AEVPA4347P RAMYA ASHOK

3405 M S TRADERS KARUR VYSYA BANK PATIALA PUNJAB VILLAGE BHADLA NEECHA, KHANNA DISTRICT, LUDHIANA - 141401. 149.89 LOSS MAR'16 SUIT BHUPINDER SINGH DJUPS8311G

3406 DEEPAK MEHTA KARUR VYSYA BANK SHIMOGA KARNATAKA VEERAPURA VILLAGE, BHADRA COLONY POST, BHADRAVATHI, SHIMOGA-577301 118.34 LOSSMAR'16

SUIT DEEPAK MEHTA AKBPM4981F

3407 HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MUMBAI - KALBADEVI MAHARASHTRA 401, HUMA MALL LBS MARK , KANJUR MARK WEST, MUMBAI - 400078 831 LOSSMAR'14

SUIT YES BANK, UNION BANK, PNBNADEEM MOHD ASHRAF

FURNITUREWALA125801 NUZHAT IRFAN FURNITUREWALA 125872 AMIR TOHID FURNITUREWALA 2806898 ALIFYA YUSUF SAPATWALA

3408 SWAWS CREDIT CORPORATION INDIA P LTD KARUR VYSYA BANK HYDERABAD - MAIN ANDHRA PRADESH6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA, NAGARAM KESARA MANDAL, TELUGGANA-

500083.203 LOSS

MAR'14SUIT

PNB, IOB, UNION BANK, CENTRAL BANK, LVB, KARNATAKA BANK,

GIRIJA RAMAMURTHY 1576589SUNDARA MURTHY RAMA

MURTHY 1806692 DILIP KUMAR JAIN 6822012 MONTGOMERY SEN

3409 BIRLA SURYA LIMITED KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRADALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT MUMBAI, MUMBAI CITY, MAHARASTARA-

4000216000 LOSS

MAR'14SUIT

DENA BANK, J&K BANK, KARNATAKA BANK, LIC, PNB,

YASHOVARDHAN BIRLARAMPRAKASH MURLIDHAR

MISHRA228438

PALAPARTHY VENKATARAMANA MURTHY

232048 RUBIN TOLARAM MALKANI 5245103 ALICIA ANN EASTMAN 2785327

3410 ARVIND REMEDIES LTD KARUR VYSYA BANK CHENNAI - ANNA NAGAR TAMILNADU 190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL NADU - 600084 5230 LOSSSEP'15

SUITPNB, UNITED BANK OF INDIA, IDBI, SBI, IOB, CORPORATION

ARVIND KUMAR BABHUTMALJI SHAH

AAVPS8498K 1063744 CHANDRA RAVINDRAN 771329CHILLAKURU MUDDU KRISHNA

REDDY 859774 SUDHIR CHANDRA 6602402

THINANGAN MUTHU KONAR MADAVYADAV

6656477

3411 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI - CHANDINI CHOWK DELHI 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI, DELHI-110007. 199.983066 LOSSJUN'15

SUIT AJAY ARORA AAEPA6479K

3412 TALWALKARS FITNESS SOLUTION PVT LTD (GROUP) KARUR VYSYA BANK MUMBAI - BORIVALI MAHARASHTRA ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ (W), MUMBAI, MAHARASHTRA – 400054. 134 DOUBTDEC'16

SUIT RAHUL BHASKAR TALWALKAR AACPT3045Q 1934208 AMBER AVINASH TALWALKAR 1934331 ROHIT BHASKAR TALWALKAR ABUPT5761E 1934495

3413 SHIV OM TRADERS KARUR VYSYA BANK GANDHIDHAM GUJARAT PLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI, ANJAR KUTCH, GUJARAT 255 DOUBTDEC'16

SUIT SHATRUHAN BHAVANANI ADRPB1295L

3414 JEWEL INTERNATIONAL PRIVATE Ltd. KARUR VYSYA BANK DELHI - KAROL BAGH DELHI 1976 DOUBTFUL SUIT Kotak Mahindra RAJIV HASIJA AAWPH4341R 00420399 Nisha Hasija AACPH1632B 02491939

3415 VRK PIPE INDUSTRIES KARUR VYSYA BANK NELLORE ANDHRA PRADESH 203 DOUBTFUL SUIT . VISWANATH THATAVARTH AEQPT9209J RAJA VENKATACHALAM AFXPR0356J CHEEDELLA KISHORE AGVPC6743K

3416 SRI JAYARATHNA TEX KARUR VYSYA BANK TIRUPPUR - MAIN TAMILNADU 158 DOUBTFUL SUIT . VASANTHA KUMAR J AISPV3021G

3417 LOVELY SELECTION HOUSE KARUR VYSYA BANK DELHI CHANDNI CHOWK DELHI 123 DOUBTFUL SUIT . INDER PAL SINGH AHCPS9052K

3418 DELTA AGRO PRODUCTS KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 110 DOUBTFUL SUIT . RAJ BNPPS5552Q

3419 TULIP DATA CENTRE SERVICES PRIVATE LIMITED KARUR VYSYA BANK DELHI CONNAUGHT PLACE DELHI 3500 DOUBTFUL SUITIDFC,ICICI,J&K BANK, STANDARD

CHARTEREDDEEPINDER SINGH BEDI AGKPB1186G H S BEDI AEEPB6057Q

3420 BHADRESH TRADING CORPORATION LTD KARUR VYSYA BANK MUMBAI PRABHADEVI MAHARASTRA 3737 DOUBTFUL SUITSBI,BOI, BOB,DENA,UBI,

ALLAHABAD,OBC, UNITED BANKBHADRESH VASANTRAI AACPM0152D PARTH BHADRESH MEHTA ANWPM9376N HEENA BHADRESH MEHTA AFPPM2633H

3421 PBA INFRASTRUCTURE LTD KARUR VYSYA BANK MUMBAI FORT MAHARASTRA 1363 DOUBTFUL SUITCANARA,UNION BANK,SBI,PUNJAB

& SINDRAMLAL ROSHANLAL WADHAWAN 287661 NARAIN PIRIMAL BELANI 2395693 MUNISH RAJESH WADHAWAN 3558667

3422 SAK DISTRIBUTORS KARUR VYSYA BANK BANGALORE KORAMANGALA KARNATAKA 241 DOUBTFUL SUIT . SHUMSUDEEN TABREZ S ALAPS2986A SYED KA SHAMAAZ S AZDPS4476L

3423 BFOUR TRENDZ PRIVATE LTD KARUR VYSYA BANK KOLKATTA BURRA BAZAAR WEST BENGAL 151 DOUBTFUL SUIT . SHREYAS GOENKA ALQPG7573B KAMAL GOENKA AGFPG2991K 1151156 BIMAL KUMAR GOENKA AGXPG9045L 1430397 NAND LAL GOENKA 2279036

3424 SGI POWER LTD KARUR VYSYA BANK NEW DELHI - EAST OF KAILASH DELHI B-54, SECTOR 4, NOIDA-201301. 185 LOSS JUN'12 SBI GURUCHARAN SINGH KAPOOR 1140797 AMRIK SINGH KAPOOR 1140846 AJIT KUMAR JAIN 3410370

3425 CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MUMBAI - FORT MAHARASHTRA 601, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI –400021 4919 DOUBT MAR'15 AXIS BANK, UCO BANK, BOM,

SBH, CORP BANKMANOJ JAYASWAL 127254 ABHISHEK MANOJ JAYASWAL 191841 VIDYA SAGAR BANARSI DAS GARG 535912 MANMOHAN SINGH KAPUR 703815 PRAKASH JAYASWAL 1093086 RAJENDRA MOHANLAL GANATRA 1833475

3426 MAHESH INDUSTRIES PRIVATE LIMITED KARUR VYSYA BANK KARNAL HARYANA TIMBER MARKET KARNAL 4352 DOUBTFUL JAN18 SUIT BOB ASHOK KUMAR MITTAL ADVPM4699R SOURABH GOEL AYVPG9830F SANJAY KUMAR 6603647

3427 TERRENE PHARMA PVT LTD KARUR VYSYA BANK VADODARA GUJARAT PLOT NO E-19-21 MANJUSAR GIDC TA SAVLI 1679 DOUBTFUL JAN18 SUIT . DEVANG C PATEL AMWPP1591P 00847694 BHAVIN C PATEL AWQPP5038H 5153751CHANDRAKANTH CHHOTALAL

PATEL5241611

3428 MAHARAJA INDUSTRIES KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU NO 119 BHAVANI MAIN ROAD ERODE 7390 DOUBTFUL JAN18 SUIT . PARAMASIVAM K ADIPP1483D

3429 MAHARAJA REFINERIES KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 130 BHAVANI ROAD ERODE 8285 DOUBTFUL JAN18 SUIT SIB SATHYAMOORTHY P AGUPS1204N SARADHA S AJCPS0707K

3430 LALITHA COTTON TRADERS KARUR VYSYA BANK GUNTUR ANDHRA PRADESH 368 DOUBTFUL JUN18 JUN18 . SRINIVASARAO G APPPG0733C

3431 CHAMUNDESWARI DEVI COTTON CORPORATION KARUR VYSYA BANK GUNTUR ANDHRA PRADESH 329 DOUBTFUL JUN18 JUN18 . MAHESWARI G AFVPG0703J

3432 D S RESORTS KARUR VYSYA BANK THIRUPPALAI TAMILNADU 234 DOUBTFUL JUN18 JUN18 . PRABHU D BBNPP8592H

3433 MARUTHI AGENCIES KARUR VYSYA BANK CHENNAI PURASAWALKAM TAMILNADU 897 SUBSTANDARD JUN18 JUN18 . KARUNAMOORTHY K AHTPK3544K

3434 GREEN FARM AGRI EXPORTS KARUR VYSYA BANK RAJKOT GUJARAT 1303 LOSS DEC17 JUN18 . TANNA DEEP M AVHPT8664K . DINESH J TANNA AATPT2642N

3435 JAIN TIMBER KARUR VYSYA BANK GANDHIDHAM GUJARAT 251 SUBSTANDARD JUN18 JUN18 . NEELAMBEN VASANI M ABIPV1157G . RAJU MAHASUKHRAY AAYPV6747P

3436 ECOFIL TECHNOLOGIES INDIA PRIVATE Ltd. KARUR VYSYA BANKASSET RECOVERY BRANCH -

CHENNAITAMILNADU NO 1/134 DHANAKOTIRAJA STREET SUNDAR NAGAR CHENNAI 1943 D1 SEP'17 SEP18 Axis Bank Vaidyanathan Subramanian Iyer 0006893214 MASILAMANI SENTHILKUMARAN 0007473475

3437 VAIGAI PANDIAN BAJAJ KARUR VYSYA BANKASSET RECOVERY BRANCH -

MADURAITAMILNADU 1545/15 PERIYAKULAM ROAD THENI 112 D1 SEP'17 SEP18 . Pandian S BDXPP3184M

3438 BHARAT UDYOG LTD KARUR VYSYA BANK MUMBAI - VASHI MAHARASHTRA 405, 4TH FLOOR, V TIMES SQUARE, PLOT NO.3, SECTOR 15, C B D BELAPUR, NAVI MUMBAI 400 614 2722 DOUBT DEC'16 SEP18 ORIENTAL BANK OF COMMERCE SRI CHAND R KUKREJA AGNPK7628M 00004681 SURYAKANTH KUKREJA 4826 SRI CHAND ASHA KUKREJA ALWPK4338A 00004722

3439 SWARAJ INFRASTRUCTURE PRIVATE Ltd. KARUR VYSYA BANK MUMBAI - VASHI MAHARASHTRABHARAT CHAMBER,PLOT NO 69 SECTOR 19 A DANA BANDER ROAD APMC MARKET VASHI NAVI

MUMBAI123 D1 SEP'17 SEP18 . SRICHAND R KUKREJA AGNPK7628M 00004681 ASHA KUKREJA ALWPK4338A 00004722

3440 AYUSH TRADING KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA SHOP 1/2 H N 18 SEC 5A KARANJE PADA PARGAON PANVEL 309 D1 JUN18 SEP18 KRISHAN MOHAN MAHTO AJYPM4517H

3441 ARADHYA ENTERPRISES KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA SHOP NO 3, SIGNATURE HOMES PLOT 118 SECTOR 19 ULWE NERUL NAVI MUMBAI 191 D1 JUN18 SEP18 RAJU JWALAPRASAD JAY AHLPJ8081A

3442 KRISHNA STEEL TRADERS KARUR VYSYA BANKASSET RECOVERY BRANCH

MUMBAIMAHARASHTRA

SHOP 6, MAY FOLLOWERS PLOT NO 13 SECTOR 47, SENA BPCCL ROAD DRONAGIRI, URAN, RAIGAD PANVEL

126 D1 JUN18 SEP18 RAJKUMAR ALFPM7523E

3443 SHRI SADGURU TEXTILES KARUR VYSYA BANK PALLIPALAYAM TAMILNADU 12/2, ANDIKADU PALLIPALAYAM NAMAKKAL 505 D1 JUN18 SEP18 NANDAKUMAR N ABCPN6482G

3444 MARIMUTHU K KARUR VYSYA BANK ATTUR TAMILNADUD/NO 7-552 , PUDUKOTTAIKADU, BARATHI NAGAR, SIRUVACHUR POST, ATTUR TALUK, SALEM

DISTRICT, TAMILNADU - 636112.553.3317412 DOUBT SEP'16 SEP18 MARIMUTHU K

3445 INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088 127 LOSS 1998 MAR LAVANYA VARADARAJAN NOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE

3446 MAK AGRO COMMODITIES TRADING COMPANY PVT LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE G_211,MAIN AVENUE,PANAMPILLY NAGAR COCHIN 36 142 LOSS 2002-MAR M.A.K.AZAD (MD) NOT AVILABLE FARIDA HAJI VAHEED(DIR) NOT AVILABLE

3447 SILKY COTTON KNITS (I) LTD DHANLAXMI BANK LTD TAMILNADU TIRUPPUR NO.241,LRG COMPOUND,KONGU MAIN ROAD,TIRUPPUR 641 607 153 D3 2002-DEC P.KRISHANSAMY,MD NOT AVILABLE S.MUKUNDAN,DIRECTOR NOT AVILABLE K.P.RANGASWAMY,DIRECTOR NOT AVILABLE S.ODAYAPPAN NOT AVILABLE

3448 SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICE SHAMKEN HOUSE, B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 110 044 705 LOSS 2003-DEC H.B CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI, DIRECTOR 1562933SANJAY CHATURVEDI,WHOLE

TIME DIRECTOR1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468

3449 VISHAL EXPORTS OVERSEAS LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICEVISHAL HOUSE,OPP.SALES INDIA,BEHIND ORIENTAL BANK OF COMMERCE,ASHRAM RD, AHMEDABAD

380009287 LOSS 2006-DEC

PRADEEP KUMAR SUBHASCHANDRA MEHTA,MD

27322DEEPAKKUMAR SUBHASCHANDRA

MEHTA, MD12647

HARESH KANTILAL MEHTA DIRECTOR

56637ASHWIN KUMAR BUDHALAL

PARIKH,DIRECTOR2550223

3450 CHETANA REGD.NGO DHANLAXMI BANK LTD KARNATAKA J C ROAD,BANGALORE 114,RATHNA VILAS ROAD ,BASAVANAGUDI,BANGALORE-560 004 117 LOSS 2008-DECVIJAYALAKSHMI RAMANNA

(CHAIR PERSON)0

INDUMATHI SIDDEGOWDA,SECRETARY

0 0 0 0 0 0 0

3451 ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 23,SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053 471 LOSS 2009-SEP ABHA VARMA, ADDL DIRECTOR 2001200RAJEEV SRIVASTVA, ADDL

DIRECTOR1441376

YUGANTAR SAXENA, ADDL.DIRECTOR

48632 0 0 0

3452 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM 301 LOSS 2010-JUNELIZZY JOSE,SECRETARY OF

SOCEITY0

KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY

0 0 0 0 0 0

3453 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 679303, PALAKKAD DIST, KERALA 723 D3 2011-JAN K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0

3454 DUPLEX INDUSTRIES DHANLAXMI BANK LTD MAHARASHTRA PUNE CTS NO 712/A, S NO 140, FLAT NO 2, PRACHI RESIDENCY,BHELKE NAGAR, KOTHRUD, PUNE 411 038 5670 LOSS 2012- MAYANAND VISHNU SATPUTE,WHOLE

TIME DIRECTOR1715857 ANIL ANAND SATPUTE, MD 1726531

SHRIKRISHNA VISHNU SATPUTE, ADDL DIRECTOR

5287134

3455 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 490 0 AKKINENI MANOHAR PRASAD,MD 426209KIRAN PARUATHANENI. ADDL

DIRECTOR563325

SRINIVASA RAO ANUMOLU,DIRECTOR

2150346ANANTHAKRISHNAN

BALAKRISHNAN ,DIRECTOR3377171

3456 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 600015 2132 D3 2013-DECRAMAKRISHNA REDDY.G,

BORROWER 0 0

3457 APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURI PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075 525 LOSS 2013-MAR NEKKANTI RAMA RAO,MD 329505NEKKANTI

PADMAVATHI,DIRECTOR363425

NEKKANTI ANJANEYA VARMA,DIRECTOR

448185SUBHASH CHANDRA

GUPTA,DIRECTOR518583

PHANI RATNA KUMAR POTLURI,DIRECTOR(EX)

1305717

3458 SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31, SURYA ENCLAVE , NEW DELHI 110056 1223 D3 2013-JUN SURESH KAUSHIK,DIRECTOR 529819 VIKAS , ADDL DIRECTOR 6810520

3459 DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 11 1826 D3 2010-APRILDAKSHINAMURTHY

RADHAKRISHNAN,DIRECTOR2004072 GOMATHI SHANKAR,DIRECTOR 3527755

BALASUBRAMANIAN RAMAIAH,WHOLETIME DIRECTOR

6382812NAGOOR MOHIDEEN,

ADDL.DIRECTOR1811775

SUNDARAM MAHADEVAN,DIRECTOR (EX)

179338TIRNELLAI RAJAN

SURESH,DIRECTOR(EX)1091253 1978381

BAKTHAVATHSALU PRAKASH, DIRECTOR(EX)

SREENIVASAN BALACHANDER, MD(EX )

2644584 SELVARAJ ELAIYAN,DIRECTOR(EX) 6859420

3460 GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAISHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH BUNDER

EAST,MUMBAI415 LOSS 2013-MAR

SANKARLAL GOPALJI VADOR,PARTNER

0GAURANAG CHANLAL

VADOR,PARTNER0

JITESH SHANKARLAL VADOR, PARTNER

0RAHULSHANKARLAL VADOR,

PARTNER0

CHANGANLAL GOPALJI VADOR,PARTNER

0

3461 RRC INTERNATIONAL FREIGHT SERVICES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 2 ND FLOOR , GREAT SOCIAL BUILDING ,60 SIR P M ROAD,FORT,MUMBAI-400001 332 D3 2013-JUNVINOD GOPAL

ANCHAN,DIRECTOR7513437

RAMESH CHANDRA MISHRA, DIRECTOR

7154527RAMA SHANKAR MISHRA ,

DIRECTOR7154634

MANJU RAMESH AGARWAL, DIRECTOR(EX)

0PRIYANKA AGARWAL,

DIRECTOR(EX)0

RAMESH RADHAKRISHNAN AGARWAL, MD(EX)

1684797

3462 KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 282 LOSS 2012-MAR KAMAL KUMAR JAIN , PARTNER 0 SUMIT KUMAR JAIN, PARTNER 0

3463 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 318 D3 2013-APRILBHANWARLAL

CHOUDHARY,PROPRIETOR0

3464 BUMI GEO ENGINEERING LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 6,1 ST FLOOR , SKS COMPLEX,9TH STREET, DR.R.K SALAI,MYLAPORE,CHENNAI-4 564 D3 2012-NOV JOSEPH LOURDURAJ, DIRECTOR 5268993 BALAKRISHNAN JAIKUMAR ,MD 1146873 BALAPANDI, DIRECTOR(EX) 5182606 M BHASKARAN ,DIRECTOR(EX) 0

3465 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGAR A 389,2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024 306 LOSS 2012-JUN ASHISH SACHDEVA, PROP 0

3466 NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAONKHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI

ROAD,GURGAON298 D3 2013-JUN SHAILESH KUMAR, PROPRIETOR 0 NAND LAL KUMAR, GUARANTOR 0

3467 VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-91 6870 D32012-SEP

CHETAN CHUNILAL MISTRY, DIRECTOR

1218470DAKSHA PARESH MISTRY,

DIRECTOR1218502

PARESH CHUNILAL MISTRY, DIRECTOR

2050225CHAMPA CHUNILAL MISTRY,

GUARANTOR0

3468 SAI CARE LOGISTICS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA GHATKOPERC WING, I FLOOR,108,109&110, KAILAS INDL COMPLEX,PARK SITE, NEAR HIRANANDANI,VIKHROLI

WEST,MUMBAI608 LOSS

2013-JUN SURENDRA ANANDA POOJARI, MD

310312GANESH NARAYAN POOJARY,

ADDL DIRECTOR6718594 ARUN KUMAR, ADDL DIRECTOR 6941714

3469 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABAD NEW YORK TOWER,A.THAL TEJ 4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054 482 D32013-JUN

KHIMJI HARJI PATEL, PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0

3470 BOX N BOXES MAKING CORPORATION DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2 240 D32010-MAR

ADPA RAMAKRISHNAN, PARTNER 0 MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO,

GUARANTOR0 POSIRATNAM P,GUARANTOR 0 MUDI DURGARAO, GUARANTOR 0

3471 VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST 280 D3 2011-JANMUTHYALA JAYALAKSHMI,

PRESIDENT OF SOCIETY0

BOGGLA SRINIVAS REDDY, VICE PRESIDENT OF SOCIETY

0KURICHETI RAMACHANDRA

MURTHY, GEN SECRETARY OF 0

MUTHYALA LAKSHMI NARAYANAMMA, JOINT

0MUTHYALA VIJAYALAKSHMI,

TREASURER OF SOCIETY0

3472 OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 059 6902 LOSS 2013-OCT NAVIN CHANDRA HEGDE, MD 189572VINOD BABURAO JADHAV, ADDL

DIRECTOR6628606 VILAS KHAIRE, ADDL DIRECTOR 6851224

SWAPANKUMAR BISWAS,WHOLE TIME DIRECTOR(EX)

2243829

3473 D J EXIM (I) PVT LTD DHANLAXMI BANK LTD MAHARASHTRA MUMBAI CENTRAL55 A,1ST FLOOR, NAKSHTRA CINE SHOPPIE,NEAR DADAR STATION,RANADE ROAD,DADAR WEST

MUMBAI 4000281126 D3

2013-MAYDINESH GANGAPRASAD JAISWAL NOT AVILABLE SUNITA DINESH JAISWAL NOT AVILABLE

3474 MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHER (W) MUMBAI-400053 6030 LOSS 2013-MARBALKISHAN RADHAKISHAN

CHOUDHARY,ADDL DIRECTOR213490

MAHESHBALKISHAN CHOUDHARY,WHOLETIME

1644880SAYEEDKHAN YOUNUSKHAN

KHAN, DIRECTOR6923621

3475 JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3903 D3 2014-MAR PAWAN KUMAR JALAN,DIRECTOR 913253 ADITYA VIKRAM JALAN, MD 913294 SURESH KUMAR JALAN, DIRECTOR 989734RAJ SEKHAR GHOSH,DIRECTOR

(EX)5314524

3476 TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506 302 D3 2014-OCT KIREN SHRIVASTAV,DIRECTOR 1078946LALIT LAXIRAM AGARWAL,

DIRECTOR6427436 SURESH SAKHARAM MORE, MD 6873425

RAJENDRAKUMAR ANANDILAL CHOUDHARY, DIRECTOR

494663CHANDRASHEKHAR TRIVEDI, (EX

MD)135114

KESAVAN MUDAKKARAPPILIL SUGATHAN,DIRECTOR (EX)

269892

3477 HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED DHANLAXMI BANK LTD KERALA SULTANPET, PALAKKADHOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD

6780001650 LOSS

2013-OCTJOY VARUGHESE ,DIRECTOR 2285418

ADITYA BHANDARI , ADDL DIRECTOR

3062463

3478 DISTRICT RURAL SOCIAL WELFARE SANGAM DHANLAXMI BANK LTD TAMILNADU SALEM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST 211 LOSS 2008-DEC GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER

TREASURER0

KANDASAMY. S, PRESENT TREASURER

0

3479 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR, CHENNAI S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST 378 D3 2014-JULYKRISHNANIYENGHAR

PARTHASARATHY,DIRECTOR1800757

PADMA SESHADRI SRINIVASAN,DIRECTOR

3060554

3480 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORE NO.212 , KEMPE GOWDA LAYOUT, 3RD CROSS, LAGGERE RING ROAD (SERVICE ROAD) BANGALORE 58 662 D3 2014-AUG KRISHNAM RAJU ,MD 3280498CHANDRA KALA

KRISHNAMRAJU,DIRECTOR3458934

3481 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR , BANGALORE 560078 133 D32014-APRIL

B R LOKESH,PROPRIETOR 0

3482 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE NO 2, Ist FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022 552 D3 2014-SEP ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL, DIRECTOR (EX) 0

3483 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST, RAJKOT 360024,

GUJARAT4901 LOSS 2014-MAR

DHIRAJLAL GHUSABHAI HIRPARA,MANAGING DIRECTOR

204150JITENDRAKUMAR GHUSABHAI

HIRPARA,MANAGING DIRECTOR204225

RAJSHREE RAMESHBHAI BANKER ,DIRECTOR

7257895DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)

5318050

3484 SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004 461 D3 2014-MARHITESH MANGILAL MEHTA,

DIRECTOR669261

MANGILAL ASHMAL MEHTA,DIRECTOR

2341286MANJULA MANGILAL MEHTA,

ADDL DIRECTOR1165134

VIKRAM MANGILAL MEHTA, DIRECTOR( EX)

669191ADITYA MANGILAL MEHTA,

DIRECTOR( EX)1165043

ASHMAL FOOJMAL MEHTA, DIRECTOR( EX)

1165258

3485 R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045 196 D3 2013-JUN VINAY KUMAR , PROPRIETOR 0

3486 ERA INFRA ENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 296 LOSS 2014-JANHEMSINGH BHARANA,ADDL

DIRECTOR 7018 NAKUL BHARANA,DIRECTOR 6823939 PRAVEEN KUMAR ,DIRECTOR 7372521 RATTAN LAL, .DIRECTOR(EX) 3255815

MAST RAM CHECHI, DIRECTOR( EX)

7355989VANDANA KAUSHIK, ADDL

DIRECTOR (EX)6619629 7098

SURYA DUTTA SHARMA,DIRECTOR (EX)

SHIVDAYAL KAPOOR,DIRECTOR (EX)

43634TULSI DASS ARORA,WHOLE TIME

DIRECTOR(EX)3024241

CHETANA KUMAR, ADDL DIRECTOR( EX)

70000207 ARVIND PANDE,DIRECTOR (EX) 7067

3487 RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809 257 D3 2014-JUN RADHIKA PRASAD, PROP 0

3488 SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809 256 D3 2014-JUNSUSHIL KUMAR SUNIL KUMAR,

PROP0

3489 THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAM THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM 768 D22014-DEC ALLY MATHEW, PROP OF ALLY

RUBBERS0

MATHEW THOMAS,PROP OF THIRUNILATHIL RUBBERS

0

3490 GOPALJI INFRASTRUCTURE SOLUTIONS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009 179 LOSS 2013-MARJITESH SHANKARLAL VADOR,

PARNTER0

SHAKARLAL GOPALJI VADOR, PARTNER

0LEELAVATI SHANKARLAL VADOR,

PARNTER0

RAHUL SHANKARLAL VADOR , PARNTER

0

3491 A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD, DELHI 179 D3 2012 SEP AMARJIT SINGH,DIRECTOR 1244897 RAJENDER SINGH, DIRECTOR 2558273

3492 VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS DHANLAXMI BANK LTD TELANGANA BANJARA HILLS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD 158 D3 2012 SEPGARAPATI VASANTH KUMAR,

MANAGING PARTNER0 VIJAYKUMAR G,PARTNER 0 ANUSHA REDDY G, PARTNER 0 RINISHA REDDY G, PARTNER 0

3493 PAWANKUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUG PAWAN KUMAR TAH, BORROWER 0 NEENA TAH, CO APPLICANT 0

3494 TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGH WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEW DELHI -110018 137 D32012 SEP

TILAK RAJ,BORROWER 0 SHRUTI DHAMJA, CO BORROWER 0

3495 KAUSHIK GLOBAL LOGISTICS LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTAROOM No 2, 2nd FLOOR, DIAMOND CHAMBERS, BLOCK -I& II, 4, CHOWRINGHEE LANE, KOLKATTA

700015304 LOSS 2013 DEC DHANANJAY SINGH ,MD 873386 SANJAY SINGH,DIRECTOR 873422 ABHAY PRATAP SINGH,DIRECTOR 7662562

DEEPAK KUMAR SINGH, DIRECTOR (EX)

5325177

3496 NARASIMHARAYAL C V DHANLAXMI BANK LTD TAMILNADU T NAGAR, CHENNAI FLAT NO 3C, OLD NO 11, NEW NO 19&21, MALONY ROAD, T NAGAR, CHENNAI 17 170 D3 2012 DECNARASIMHA RAYAL.C V,

BORROWER0

3497 TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE 225 LOSS 2013 DECRAJEEV SHAMBHUNATH

MALVIYA,MD3513

SAMATA RAJEEV MALVIYA,DIRECTOR

3551

3498 DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)NO 102, 1st FLOOR, CENTRAL FACILITY,BUILDING NO 2, PLOT NO -002, SECTOR19,NAVI MUMBAI

400705127 D3

2013 SEPDESHRAJ SHARMA, BORROWER NA

KRISHANA D SHARMA, CO APPLICANT

NA 0

3499 REI AGRO LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI EVEREST HOUSE , 46C CHOWRINGHEE ROAD, 15 TH FLOOR, ROOM NO 15B, KOLKATTA 700 071 12039 LOSS 2015 JANNARPINDER KUMAR GUPTA,

DIRECTOR32956

SANDIP JHUNJHUNWALA, MANAGING DIRECTOR

174885KRISHNA DAYAL GHOSH,

DIRECTOR2489190

3500 MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI

DIST, TN 6351052475 D2

2015 SEP YADVINDER KUMAR JHAMB, CAUSAL VACANCY DIRECTOR

2478023SHAKUNTALA PRAKASH BHAT,

ADDL DIRECTOR7245416

H.VENKATA RAMANA MURTI, ADDL DIRECTOR

7024049RAMJEI GRANDHI,ADDL

DIRECTOR (EX) 2821889 GAJENDRAN. S,DIRECTOR (EX) 250136

3501 NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH 11/18B , TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018 661 LOSS 2013 DEC NAVEEN KUMAR, BORROWER NA

3502 HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI GH-8/175, 2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087 184 LOSS2013 DEC HEMANT KUMAR BOBAL,

BORROWERNA

3503 PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 2994/3AFF,GALI NO 15, RANJIT NAGAR, NEW DELHI-110008 227 LOSS2013 DEC

PRIYA TANEJA, BORROWER NA

3504 RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR, NEW DELHI 574 LOSS 2013 DEC RAM PRAKASH, BORROWER NA

3505 SHREE GANESH JEWELLERY HOUSE(INDIA) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 700016 4800 LOSS 2014 MARABHISHEK KUMAR, ADDL

DIRECTOR 7177764

NISHA NIRAV DOSHI,ADDL DIRECTOR

6497984NEELAM KAUR BHOGAL,ADDL

DIRECTOR7520852

DEVENDER SINGH SODHI,DIRECTOR

7524503ASHOK KUMAR SAHNI,WHOLE

TIME DIRECTOR (EX)701324 RAMAN CHOPRA, DIRECTOR (EX) 7175795 7197304

ARVINDER KAUR SODHI, DIRECTOR(EX)

PRADEEP DHIR,DIRECTOR (EX) 7198459SANDEEP KHAJANCHI. WHOLE

TIME DIRECTOR (EX)3359123

3506 EMERALD MINERAL EXIM LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA SUITE NO 302, KRISHNA BUILDING 3RD FLOOR, 224/AA, J C BOSE ROAD , KOLKATTA 700017 270 LOSS 2014 JULY MOHAMMED JAVED SULTAN, MD 939063MOHAMMED MAJID SULTAN

,DIRECTOR2390850

3507 VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018 268 LOSS 2013 DEC VISHAL BOBAL, BORROWER NA

3508 SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNE R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037 262 D3 2013 DECSAMPATLAL NENUSUKH MUKHTA,

BORROWER NA

3509 HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 550 LOSS2013 DEC

HIMANSHU SINGH,BORROWER 0

3510 KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005 232 LOSS 2013 DEC KANNY KEDIA, BORROWER 0

3511 NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA, KAROL BAGH, NEW DELHI 110 005 283 LOSS 2013 DECNARESH KUMAR

BOBAL,BORROWER 0

3512 SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175, GH-8, PASCHIM VIHAR , NEW DELHI 110087 312 LOSS 2013 DEC SARIKA BOBAL, BORROWER 0

3513 SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 156 LOSS2013 DEC

SANGEETHA BOBAL, BORROWER 0

3514 SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGH DAKSH DIAMOND,2485/8, SHOP NO 4,FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005 246 LOSS 2013 DEC SACHIN TANEJA, BORROWER 0

3515 SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 3107/15, STREET NO 3,2 ND FLOOR, RANJEET NAGAR, NEW DELHI 110018 671 LOSS2013 DEC

SUKHRAJ KAUR , BORROWER 0

3516 SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 206 LOSS2013 DEC

SUMAN BOBAL, BORROWER 0

3517 YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 169 LOSS 2013 DEC YUGAL KISHOR. BORROWER 0

3518 AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH 10/3577, REGAR PURA , KAROL BAGH,NEW DELHI 110005 241 LOSS 2013 DEC AKHAY PATRA, BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

3519 DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 169 LOSS2013 DEC

DUSHYANT MANCHANDA 0 VIJAY MANCHANDA, GUARANTOR 0

3520 NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR, DELHI 110052 206 LOSS2013 DEC

NARENDER,BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3521 RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3, BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086 204 LOSS 2013 DEC RAVINDER KUMAR, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3522 SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 177 LOSS2013 DEC SAROBAR KUMAR TIWARI,

BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3523 SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI 178 LOSS2013 DEC

SONU SHARMA,BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

3524 VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 174 LOSS2013DEC

VIJAY MANCHANDA,BORROWER 0

3525 APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 34,C R AVENUE, JABAKUSIM HOUSE, KOLKATTA -700012 162 D3 2012 JUNE KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL,

PARTNER0

3526 GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABAD SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007 122 D3 2011 SEPTEMBERGAURAV HARGOVANBHAI DAVE,

BORROWER0

SHIVAM WATER TREATERS PVT LTD , CO APPLICANT

0

3527 TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR, DELHI 110092 123 D32012 SEP

VINOD KUMAR JAIN,MD 1579001MAMTA JAIN, WHOLE TIME

DIRECTOR1579102

3528 SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR, SULTAN PURI, C BLOCK NORTH WEST

DELHI 110086249 LOSS 2013DEC SOMAL DAY, BORROWER 0 VIJAY MANCHANDA. GUARANTOR 0

3529 RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE M-77, 1 st FLOOR , VIKAS PURI, NEW DELHI 110018 150 LOSS2013DEC

RAJA BOBAL, BORROWER 0

3530 SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE, MUPLIYAM PO, THRISUR 192 D32014JUN

SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO

APPLICANT 0

3531 NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16,SECTOR 30, NODIA , UP 1781 D3 2014JUN NAVEEN CHAUDHRI,MD 152598 AMITA CHAUDHRI,DIRECTOR 1402346NMC BIOPHARM PVT LTD .CORPORATE GUARANTOR

0 MANJEET S BEDI,DIRECTOR 50414ANANJAN CHAUDHRI,WHOLE

TIME DIRECTOR7961616 MADHU BEDI, DIRECTOR 7967771 8146172 SHAILESH SEHGAL, DIRECTOR MEGHNA ARYA,DIRECTOR,(EX) 589350 UDAYAN ARYA, DIRECTOR, (EX) 589416 VINOD BHARGAVA,DIRECTOR (EX) 6752731

3532 RAHULKUMAR PRAMODKUMAR TRIVEDI DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)FLAT NO.1301, 13TH FLOOR, A & B L-WING BHOOMI BREEZE, RAHEJA ESTATE, KULUPWADI, BORIVALII

EAST. MUMBAI-400066142 D3 JUN16

RAHULKUMAR PRAMODKUMAR TRIVEDI,BORROWER

0VIBHA RAHULKUMAR TRIVEDI,CO

BORROWER 0

SAROJ PRAMODKUMAR TRIVEDI, CO BORROWER

0

3533 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 3964 AKKINENI MANOHAR PRASAD,MD 426209KIRAN PARUATHANENI. ADDL

DIRECTOR563325

SRINIVASA RAO ANUMOLU,DIRECTOR

2150346ANANTHAKRISHNAN

BALAKRISHNAN ,DIRECTOR3377171

3534 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKM NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST 198 D3 2013DEC JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0 JIJO PALATHINKAL, GUARANTOR 0

3535 NINE WINDS MEDIA & ENTERTAINMENT PVT LTD DHANLAXMI BANK LTD MUMBAI BANDRA(W) HOME WORTH NO.2, GROUND FLOOR, GULMOHAR CROSS ROAD, NO.7, JUHU, MUMBAI 4000493 205 D2 2015DECDEEPAK METHARAM JASWANI,DIRECTOR

1472372RAVI METHARAM JASWANI.

DIRECTOR1320553

ANTHONY BABU D'SOUZA,DIRECTOR (EX)

0HEMANT V KHATIJI, DIRECTOR

(EX) 0

SHIVSAGAR TRIVENIPRASAD BHUTIRYA, ADDL DI RECTOR (EX)

7118882HARISH LEXMANDAS

HARGUNANEY, DIRECTOR (EX) 0

3536 CORE EDUCATION AND TECHNOLOGIES LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAIREGD OFFICE AT UNIT No. 1-4, BUILDING No. 4, SECTOR III, MILLENNIUM BUSINESS PARK,

MAHAPE,NAVI MUMBAI 5968 D3

2013 MAR NIKHIL CHAMPAKLAL MORSAWALA,DIRECTOR

214587SANJEEV GANDHAVRAJ MANSOTRA,DIRECTOR

1030000 SUNDER SHYAM DUA,DIRECTOR 1231998HARIHAR KRISHNA

IYER,DIRECTOR1677026

SANJEEV MANSOTRA, GUARANTOR

0WISDOM GLOBAL ENTERPRISES

LTD, GUARANTOR 0

3537 RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPUR REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605 268 D2 2015DEC SAKTHIVEL ANANDHI , DIRECTOR 6553687 KUPPUSAMY SIVASANKAR,MD 6655072 BHUVANESWARI,DIRECTOR[EX] NOT AVILABLEK.SATHEESHKUMAR , DIRECTOR

(EX)NOT AVILABLE M. SAKTHIVEL,DIRECTOR, (EX) NOT AVILABLE

3538 REAL VIDEO IMPACT PVT LTD DHANLAXMI BANK LTD KERALASHANMUGHAM ROAD ,

ERNAKULAMA-2/23 SAFDARJUNG ENCLAVE, NEW DELHI 1635 D1 2017MAR

BIJU CHERIAN CHERIIAN,WHOLETIME DIRECTOR

15562 MATHEW GEORGE, DIRECTOR 83590GEMINI SOLVENTS PVT LTD,

GUARANTOR 0

JAIHIND TRAVELS PVT LTD, GUARANTOR

0INDIA MIDDLE EAST

BROADCASTING NET WORKING 0

BHAGATH CHANDRASEKHAR,GUARANTO

0 0 K N MARZOOK,GUARANTOR E P GEORGE, GUARANTOR 0 ANN GEORGE,GUARANTOR 0MARIAMMA

MATHEW,GUARANTOR0 KN. NAFEEZA,GUARANTOR 0

3539 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO. 703,CRYSTAL CLASSICS,CHS, 154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE

[WEST]MUMBAI-400056464 D3

2014SEPJAYESH M MEHTA, PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA

3540 RAMKESH ALIAS RAMESH YADAV DHANLAXMI BANK LTD NEW DELHI CONNAUGHT PLACE, NEW DELHI A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035 128 LOSS 2013 DECRAMKESH ALIAS RAMESH YADAV,

BORROWER NA

3541 DIANBY RETAILERS PRIVATE LTD DHANLAXMI BANK LTD KERALA FORT, TVM T C NO 15/1665 (15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM 364 D2 2015SEP ABY PUTHENVEETIL RAJ,MD 2797715 ANIL SEBASTIAN,DIRECTOR 2797862

3542 GANGA CHOWDAMBIKA INDUSTRY DHANLAXMI BANK LTD KARNATAKA KORAMANGALA,BANGALORE NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK 317 D2 2015DEC V.SRINIVAS A, PROP 0 V,LAKSHMAMMA,GUARANTOR 0C

VENKATASWAMAPPA,GUARANTO0 NAGARAJA P V , GUARANTOR 0

3543 RASK UDYOG DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 10 B BIJOY BOSE ROAD, KOLKATTA 700025 126 LOSS2014 MAR ROCHANA DASGUPTA,

PROPRIETOR0

3544 PRINCE MOTORS DHANLAXMI BANK LTD KERALA BIG BAZAR, PALAKKAD 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001 218 D2 2015FEBSELVARAJ S ALIAS SELVAN ,

PROPRIETOR 0

OMANA ALIAS GEETHANJALI, GUARANTOR

0 ANU S , GUARANTOR 0

3545 PAREKH ALUMINEX LIMITED DHANLAXMI BANK LTD MAHARASHTRA CONNAUGHT PLACE, NEW DELHI G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 400034 13674 D3 2016JUNEPRASENJIT GOSWAMI, ADDL

DIRECTOR3313512

ABDUL MAJEED KHAN SIRGUROH,ADDL DIRECTOR

7382456TAHER HASANALI POTHIWALA,

ADDL DIRECTOR 7539104 DEEPEN PAREKH, GUARANTOR 0

KAMLESH M. KANUNGO, GUARANTOR

0 RAJENDRA GOTHI,DIRECTOR (EX) NOT AVAILABLE NOT AVAILABLE KIRAN C PARIKH,DIRECTOR (EX) DEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR

(EX)NOT AVAILABLE

3546 BIJITH INTERNATIONAL BUILDERS DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALOREG1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN, BABU SAPALYA,KALYAN NAGAR

POST 560043280 D2

2016DEC T.U. BALAN, PROPRIETOR 0 SHOBHA BALAN, GUARANTOR 0 SUBITH BALAN, GUARANTOR 0

3547 KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108 313 D3 2015DEC KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO

APPLICANT 0

3548 TECHNO FAB MANUFACTURING LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 12, HEMANTA BASU SARANI, 'REGENT HOUSE', 2 ND FLOOR, KOLKATTA-700069 382 D2 2017JUNEBIHARI SARAN SINGHANIA, DIRE

CTOR774559

PRIYA SARAN SINGHANIA, DIRECTOR

1379424GOBARDHAN SINGHANIA,

DIRECTOR1379343

MURARI MOHAN SINGHANIA , DIRECTOR

1624790

3549 SWAPNA BIJOY DHANLAXMI BANK LTD KERALA MALAPPURAM SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020 118 D3 2010 MAR SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO

OBLIGANT 0

3550 GURDEEP SINGH DHANLAXMI BANK LTD DELHI PUNJABI BAGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018 112 D32012SEP

GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO

APPLICANT 0

3551 SRI VINAYAGA EDUCATIONAL TRUST DHANLAXMI BANK LTD TAMILNADU NAGERCOIL FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST 1384 D2 2014DECKRISHNA PILLAI,MANAGING

TRUSTEE0 N . VALLIKUMARI , TRUSTEE 0

3552 TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED DHANLAXMI BANK LTD KERALA FORT, TVM T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -695011 1220 D22016 MAY

ASHALATHA NAIR, DIRECTOR 470191AHAMED POIKAYIL ABDUL KHADER LEBBA,DIRECTOR

484067KRISHNAN NAIR MADHAVAN NAIR

, DIRECTOR 985374

BHARATHCHANDRAN CHANDRASEKHARAN NAIR,MD

1476732 BAIJU SENADHIPAN,DIRECTOR 2075088KRISHNAKUMAR SUKUMARAN

,DIRECTOR6517634 6517645

EBENEZER JAHANATH DEV ELIAZER,DIRECTOR

TRIVANDRUM MEDICAL SPECIALITY SERVICES LTD ,

0DR.K.N.PILLAI HEART

FOUNDATION , GUARANTOR0

3553 SHYAM KISHORE SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008 113 LOSS 2013DECSHYAM KISHORE SHARMA ,

BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

3554 MAHALAXMI TRADING CO DHANLAXMI BANK LTD DELHI MINTO PARK,KOLKATTA 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092 114 D3 2008MARDHIRENDRA JAIN alias

DUDHORIA, BORROWER0

KABINDRA SINGH alias DUDHORIA, GUARANTOR

0

3555 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006 110 LOSS2012MAR KIRITKUMAR SOMLAL BHIMANI,

PROPRIETOR0

3556 NAVENDER SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH - NEWDELHI 52,GALI NO .8, HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088 111 LOSS 2013DEC

NAVENDER SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3557 ANNAPURNA OILS AND MINERALS DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN 41-20/5-4, KALPANA,PRINTS ROAD, KRISHNA LANKA,VIJAYAWADA-520013 112 D3 2010JUN PERAM PAVANI, PROPRIETOR 0

3558 SRI BHUVANESWARI MARKETING DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN DOOR NO 41-13-36, PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA 112 D3 2010 JUN CH.BALASWAMY, PROPRIETOR 0 ARIGELA SUDHAKAR, GUARANTOR 0

3559 OMNITECH INFOSOLUTIONS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAIOMNITECH HOUSE, PLOT NO A/13,CROSS ROAD NO.5,KONDIVITA LANE, MAROL, MIDC,ANDHERI (E),

MUMBAI 4000931844 D3 2013SEP ATUL MAGANLAL HEMANI, MD 30517

DEVARSHI DUSHYANT BUCH,WHOLE TIME DIRECTOR

30583AVINASH CHANDRAKANT PITALE,

WHOLE TIME DIRECTOR30633

KALIMOHAN BHATTACHARYA, DIRECTOR

318457RAM KISHORE

MANGAL,DIRECTOR712936

VASUDEVA VITTAL KAMATH,DIRECTOR

2433518 2434551VENKATESHWARAN HARIHARAN

IYER,DIRECTOR

3560 DHOLI SATI FABRICS DHANLAXMI BANK LTD MAHARASHTRA BHIWANDI360 KHADAK ROAD, HARI DHARSHAN BLDG, ROOM NO 202, 2nd FLOOR AMBICA SAW MILL

COMPOUND,BHIWANDI, THANE, MAHARASHTRA-421302162 LOSS SEP2016

PRADEEP KUMAR SARAF, PROPRIETOR

0ASHUTOSH PRADEEP SARAF,GUARANTOR

0NIKITA PRADEEP

SARAF,GUARANTOR0

MEENAKSHI PARAS GOENKA, GUARANTOR

0

3561 WORDS INFOCOMPVT LTD DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER,

KASHMIRA,THANE DISTRICT106 LOSS 2012 JUNE ARJUN JAGMOHANSHARMA, MD 754439

SURESH ANAND VAMANJOOR, DIRECTOR

1938237 JAGRUTI SHARMA,DIRECTOR (EX) 0

3562 SAS INFRA PROJECTS (INDIA) PVT LTD DHANLAXMI BANK LTD TELANGANA BANJARA HILLS 8-59/13A, IDA,BACHUPALLY,MIYAPUR,HYDERABAD -72 103 D3 2012 JUNE NEELAKANTAPURAM PADMAVATHY RANGAREDDY,MD

1761316NEELAKANTAPURAM PRIYAANKA

RANGAREDDY,DIRECTOR1761578

NEELAKANTAPURA RANGA REDDY,DIRECTOR

7483038

3563 SUNIL SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI H NO. 440/4, STREET NO 5, NEAR STATE BANK, BHOLANATH NAGAR, SHAHDARA, DELHI -32 105 LOSS 2013DEC SUNIL SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3564 GITANJALI GEMS LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI A-1 , 7TH FLOOR , LAXMI TOWER, BANDRAKURAL COMPLEX, BANDRA [EAST] MUMBAI- 400051 5667 D1 2018 MARKRISHNAN

SANGAMESHWARAN,DIRECTOR15745 MEHUL CHINUBHAI CHOKSI, MD 60099

DHANESH VRAJLAL SHETH, WHOLE TIME DIRECTOR

120257 NAZURA YASH AJANEY, DIRECTOR 6947881ANIL UMESH

HALDIPUR,DIRECTOR7653590

PRITI MEHUL CHOKSI. PERSONAL GUARANTOR

3565SHARADA FLOUR PRODUCTS INDIA PVT LTD &

MURALEEDHAREAN NAIR K DHANLAXMI BANK LTD KERALA KOLLAM NO 3 THEKKEMUKALIL, VALIYAKULANGARA P O, KARAYZHAMA,MAVELIKKARA,ALAPPUZHA-690014 674 D1

2017 MAYKRISHNANKUTTY NAIR

MURALEEDHARAN NAIR, MD& 2330028

SREEJA KOZHISSERIL , DIRECTOR& PERSONAL GUARANTOR

2347623MITHUN MURALIDHARAN, ADDL

DIRECTOR7830670

THEKKEMUKALIL PROPERTIES PVT LTD , CORPORATE GUARANTOR

3566 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303 103 LOSS 2012 JUNMANISH JITE NDER JOSHI,

MANAGING DIRECTOR1367393

3567 GREEN GATEWAY LEISURE LIMITED DHANLAXMI BANK LTD KERALA FORT,TVM NEW CORPORATION BUILDING, PALAYAM, TRIVANDRUM, KERALA- 695033 1824 D2 2015 OCTVIJAYAN

RADHAKRISHNAN,DIRECTOR40305 IQBAL ELIAS,DIRECTOR 50616

NAJEEB ELLIAS MOHAMMED ,DIRECTOR

100234PRIYAN CHACKO

OOMMEN,DIRECT OR 171242

RAJAN THOMAS VARGHESE,DIRECTOR

173566ZAHEER ELLIAS NAJEEB,WHOLE

TIME DIRECTOR1555012 1896255

ABDUL LATHEEF MEERASAHIB,ADDL DIRECTOR

IBRAHIM KALLATRA,DIRECTOR 2317701NEELESHWAR

BHATNAGAR,DIRECTOR2753042

BASHEER MOHAMMED SABU,DIRECTOR

3403322ABDUL KHADAR SALAM

ABDUL,DIRECTOR 6511007

SAHADULLA M I, DR, DIRECTOR(EX)

3568 ITCOL HYDROCARBON LTD DHANLAXMI BANK LTD DELHI KAROL BAGH 1107,VIKRANT TOWER, 4, RAJEN DRA PALCE, NEW DELHI-110008 102 D32013 DEC

RAKESH KUMAR SHARMA,DIRECTOR

1911976 NEERAJ BANSAL ,DIRECTOR 2838453RAMESHWAR SHARMA,

DIRECTOR3082438 RIDALIN LYNGDOH,DIRECTOR 3143112

INDIAN TECHNOMAC CO LTD, CO APPLICANT

0

3569 AMAR BAHADUR SINGH DHANLAXMI BANK LTD MAHARASHTRA CBD, BELAPURFLAT NO 602, PLOT NO 19, KRISHNAN LEELA,SECTOR 10,NEAR GURUDWARA,KALAMBOLI, NAVI

MUMBAI 410 218101 LOSS 2012 MAR

AMR BAHADUR SING H, BORROWER

0SEETA AMAR BAHADUR SINGH,

CO BORROWER 0

3570 JAY RAMVACHAN MURAI DHANLAXMI BANK LTD MAHARASHTRA SION , MUMBAI ROOM NO 8,GROUND FLOOR, AZAD NAGAR, CHSL, ACHARYA DONDE MARG, SEWREE, MUMBAI 400015 102 D32012 JUN JAY RAMVACHAN MURAI,

BORROWER 0

SARITA JAY MURAI, CO APPLICANT & SURETY

0

3571 VAIDYA LIFE SCIENCES PRIVATE LTD DHANLAXMI BANK LTD KERALA IFB,EKM 13/200, VAIDYANILAYAM JANATHA ROAD,PUMP JUN CTION, ALUVA,ERNAKULAM 683101 132 D2 2016 MARSUBHASH GOPALAKRISHNAN

NAIR, MD589344 SREEJA SUBHASH , DIRECTOR 5180550

AMARINDER SINGH BAWA, DIRECTOR

5345243NAVIN BALACHANDRAN NAIR,

DIRECTOR( EX)A.S.UDAYASANKAR,DIRECTOR(EX)

SREE RAMA BIO-SCIENCES PRIVATE LIMITED, CORPORATE

3572PSN AGENCIES PVT LTD & RAMANATHAN P K & UMA

RAMANATHANDHANLAXMI BANK LTD KERALA PALARIVATTOM 35/278, NATIONAL HIGHWAY,MAMANGALAM, PALARIVATTOM P. O, KOCHI – 682 025 914 D1 2016DEC

PULIKUTAMADOM KRISHNAIYER RAMANATHAN, MD& GUARANTO

231572UMA RAMANATHAN,DIRECTOR &

GUARANTOR 2050626

3573 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik 422 001. 1086 Suit Loss Assets 31.08.2001 Rajan Datar Shobhana Datar

3574 East West Travels & Trade Links HDFC BANK LTD Maharashtra Mumbai Sophi, 18 New Kanta Wadi Road, Off.Perry Cross Road, Bandra, Mumbai - 400 050. 194 Suit Loss Assets 31.03.2001 Thakiyudeen Wahid Naserudhin Wahid

3575 Kedia Disti lleries Ltd. HDFC BANK LTD Maharashtra Mumbai 604/65, Keshava Bui lding, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. 309 SuitLoss Assets

30.04.1998 K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah

3576 Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point, Mumbai 400 021. 260 Suit Loss Assets 31.05.1998 S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

3577 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra MumbaiPlot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post, Andheri (W), Mumbai

400053.524 Suit Loss Assets 31.12.1997 Dhaval Jhaveri Dil ip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni

3578 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Suit Loss Assets 30.06.1998 Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

3579 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Suit Loss Assets 30.11.1997 Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

3580 Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Suit Loss Assets 30.03.1998 Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

3581 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 165 Suit Loss Assets 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jol ly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

3582 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 395 Suit Loss Assets 31.10.1997 D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jol ly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

3583 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Suit Loss Assets 31.10.1999 Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

3584 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Suit Loss Assets 31.07.1999 R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam

3585 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Bui lding, NC Kelkar Road, Dadar (W), Mumbai 400 028. 984 Suit Loss Assets 02.02.1998 Manoj Shah

3586 Atul Shah HDFC BANK LTD Maharashtra Mumbai 203, Oomrigar Building, L.T. Marg, Crawford Market, Mumbai 400 003. 290 Suit Loss Assets 02.02.1998 Atul Shah

3587 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri (E), Mumbai 400 069. 312 Suit Loss Assets 14.09.1999 Abhijit Sing Roy S.N. Pushkarna

3588 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 SuitLoss Assets

13.08.2001 Smt. Li lavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah

3589 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 SuitLoss Assets

28.09.1998 M.K. Gupta Manoj Kumar M. Ganesh Omprakash

3590 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009 3647 Suit Loss Assets 01.10.2001 Pramod U Patel Krishna S.V. Dr. M.S. Patel

3591 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai NP 32 & 46 Thiru-Vi-Ka Industrial Estate, Ekkaduthangal, Chennai 600 032 578 Suit Loss Assets 30.06.2003Harita Srinivsan (since

deceased) represented by his

3592 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 SuitLoss Assets

25.01.2003 Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

3593 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 SuitLoss Assets

16.08.2005 Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

3594 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Suit Loss Assets 31.03.2000 BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

3595 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Suit Loss Assets 31.03.2002 KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

3596 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK, LUDHIANA-141003. 112 Suit Loss Assets 31.12.2001 MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI

3597 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Suit Loss Assets 31.12.2001 MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR

3598 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-400005 232 Suit Loss Assets 31.03.2002 NA

3599 SANDIP SHAH HDFC BANK LTD MaharashtraMUMBAI-

CHOWPATTY/INDRALOKCHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E), MUMBAI-400057 2002 Suit Loss Assets 30.06.2003 SANDIP SHAH

3600 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Suit Loss Assets 31.03.1999 NALIN CHAWLA HARSH KUMAR NATH

3601 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Suit Loss Assets 30.06.2003 SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

3602 Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 SuitLoss Assets

31.03.2003 Nimesh C. Shah Chandrakant N. Shah

3603 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, COIMABTORE 641 653 256 Suit Loss Assets 30.11.1998 AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY

3604 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Suit Loss Assets 31.03.1999 KANDASAMY K NARAYANASAMY.K VENKATESH K

3605 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 018 792 Suit Loss Assets 30.06.1998 SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS

3606 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN, CHENNAI 86 232 Suit Loss Assets 31.03.1998 ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha

3607 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 SuitLoss Assets

30.09.1996 BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

3608 DR.B.M.THIPPESWAMY MEMORIAL EDUCATIONAL ASSOC HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Suit Loss Assets 30.06.1998 MALLIKARJUNA B T PUSPALATHA B M MRS

3609 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Suit Loss Assets 30.06.1998 PADMANABHAN.S BALU S SUBRAMANIAM J P

3610 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD, COIMBATORE 641 018 104 SuitLoss Assets

30.09.2000 ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K

3611 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI. 697 Suit Loss Assets 31.01.2002 ANIL RAI VINAY RAI

3612 ESSJAY ELECTROLINKS (P) LTD. AND OTHERS HDFC BANK LTD Kerala ERNAKULAM (M.G.ROAD) MANAPPAT CENTRE, HMT JUNCTION, KALAMASSERY, ERNAKULAM. 152 Suit Loss Assets 31.03.2002 JAYAN K.S LISHA JAYAN SHAJI SEBASTIAN SREEDHARAN K.K THOMAS KURIEN

3613 SARAVANA CONSTRUCTIONS PVT LTD HDFC BANK LTD Karnataka BANGALORE "SKANDA NIVAS", NO: 155-B, 4TH MAIN, DEFENCE COLONY, HAL II STAGE, BANGALORE - 560 038. 381 Suit Loss Assets 31.12.2001 L.SAMBASIVA REDDY 01754341 G.S.RAMESH REDDY S.SUBRAMANYA REDDY S.SUDHA REDDY S.SUMATHI REDDY S.MAHALAKSHMI REDDY ANJANAPPA M.E.RAMESH APPAJI PRATHAP REDDY '01761337

3614 B.S.ALUMINIUM (P) LTD HDFC BANK LTD NEW DELHI NEW DELHISHOP NO:4, THAPAR CHAMBER III, D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI - 110 055. S-221/101,

Vishnu Garden, New Delhi.148.4 Suit Loss Assets 31.03.2005 MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR)

3615 ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Suit Loss Assets 31.12.1998 NA

3616 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Suit Loss Assets 31.03.2005 MR.RASIKBHAI ISHWARBHAI 00297394 BHARATBHAI.T.PATEL ASHWINBHAI.I.PATEL MRS.SANTOKBEN .I.PATEL TRIBHOVAN I.PATEL JAYANTIBHAI.I.PATEL DASHRATHBHAI.I.PATEL BABHUBHAI.I.PATEL PRAVINBHAI.I.PATEL M/S PRAYOSHA AGRO OILS M/S MARINE HOVER INDIA L

3617 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA MANGROL,SURAT 348 SuitLoss Assets

30.11.2006 ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054

3618 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad "Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram Road, AHMEDABAD-380009. 1210.84 Suit Loss Assets 30.11.2006 Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322

3619 J K Metals HDFC BANK LTD J & K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Suit Loss Assets 31.12.2008 S. Kavita Kumar, Proprietor

3620 Sri Mapi llai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Suit Loss Assets 31.05.2007 Mr Kadirvel Mr Kannan Mr Balamuruganandam

3621 Prathebaa Fashion HDFC BANK LTD Tamil Nadu D B Road, R S Puram SF No:229/2A, Vengamedu, Chettipalayam Main Road, Angeripalayam, Tirupur 641 603 2691.546772 Suit Loss Assets 31.08.2008 Mr Ramachandharn-Prop

3622 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pall ipalayam,Erode 698 006. 1138.371232 Suit Loss Assets 30.09.2008 Mr Sellappan-Prop

3623 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk, Coimbatore 641 605 1049.436098 Suit Loss Assets 31-07.2008 Mr S Rathisamai-Prop

3624 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vil l .Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Suit Loss Assets 30.04.2008 Sukhdeep Singh Virk Sarabjit Singh

3625 Philco Crafts HDFC BANK LTD New Delhi Green Park Extn Plot No 7 Krishna nagar, Opp. B-4/175, Safdarjung Enclave, New Delhi 855.3637384 SuitLoss Assets

31.10.2009 Amit Kukreja Mohit kureja

3626 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 SuitLoss Assets

31.10.2007 Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

3627 Brightland Resorts Pvt Ltd HDFC BANK LTD Maharashtra Andheri East7, Moon Stone Apartment, 2nd floor, 65 E, Linking Road, Santacruz (W), Mumbai 400 054 OR At

Moulana Azad Road, off, M G Road, Matheran, Taluka Karjat, Dist. Raigad.644.66726 Suit Loss Assets 24.01.2009 Mr. Adi Soli Barucha 02090872 Mrs. Hutokshi A Barucha Hooshaan Adi Bharucha 01661305 Mr. Arjas A Barucha 01908340

CHANDRASHEKHAR SITARAM TAMANEKAR

00165085 PERCY FARAMROZE LAKADIA 00165120 PRABHAKAR DANDEKAR 02787236 NA

3628 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI, PB 732.0804041 Suit Loss Assets 28.08.2007 Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758

3629 United Traders HDFC BANK LTD Orissa Bhubaneshwar 8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA 751002 820.6663368 SuitLoss Assets

31.07.2008 Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA

3630 Appliances City HDFC BANK LTD Orissa Bhubaneshwar B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA 751009 583.1784324 SuitLoss Assets

31.07.2008 Mrs. Deepti Biswal NA NA NA NA NA NA NA NA

3631 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1749.490438 Suit Doubtful 23.05.2008 Mr. Pannerselvam Mr. V Ranganathan

3632 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, Delhi 1153.868471 Suit Loss Assets 29.05.2009 Yogendra Kumar Jain Deepak Kumar Jain

3633 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Suit Loss Assets 31.01.2009 Dheeraj Kumar Grover Vishal Grover

3634 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Suit Loss Assets 31.08.2008 Krishan Kumar Aggarwal [ Prop.]

3635 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 007. 1338.736875 Suit Loss Assets 31-12-2008Mr.Biswa Ranjan Ray (Managing

Director)01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray.

3636 K Sada Vijaykumar Beedi Leaves Merchants & Agent HDFC Bank Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Suit Loss Assets 31.07.2008 K Sadavijay kumar

3637 Tms Oil Mills HDFC Bank Tamil Nadu Vallakuhun Br,Madurai No. 160 (new) no 152/154, Madurai Main Road, Thirumangalam,Madurai- 625706 1694.335479 Suit Loss Assets 30.09.2008 Mr. Mohan

3638 Aarti Distributors HDFC Bank Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 SuitLoss Assets

28.02.2009 Mr. Deepak Sharma Mr. Ashok Kumar

3639 Incentive Travels Pvt Ltd HDFC Bank Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony, Delhi -110 024. 1228.570788 SuitLoss Assets

06.09.2009 Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia

3640 A-One Mega Mart Pvt Ltd HDFC Bank Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road , Ludhiana 3172.867133 Suit Loss Assets 30.11.2008 Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506

3641 Advantage Eng. Devel. P Ltd HDFC Bank Delhi Sector-16, NOIDA 19-C, DDA Flats , Masjid Modh-1, Greater Kailash -III, New Delhi 1032.421001 Suit Loss Assets 31.08.2008 Mahim Mittal Asit Mittal 00937779

3642 Orient Auto Industries HDFC Bank Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 SuitLoss Assets

31.12.2008 Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor.Jagmit Singh Shahpuri-

Guarantor.

3643 Universal Shipping Company Pvt Ltd HDFC Bank Ltd KarnatakaMillers Road,

BangaloreKarnatakaS-704, Manipal Centre,Dickenson Road, Bangalore 560042 470.0437783 Suit Loss Assets 01.05.2009 Venu Babu Kode '01819408 (Managing Director) Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513

3644 SGC Trading Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Plot No.349, Rajendra Nagar, P.O.: Cuttack-753013, P.S.: Madhupatna, District- Cuttack 1273.786333 Suit Loss Assets 31.08.2008 Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari

3645 S K Samaland Co Construction Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar House No.132, Ward No.6, Sutahat, Meria Bazar, PO-Buxi Bazar, Cuttack 1048.970163 Suit Loss Assets 31.05.2008 Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao.

3646 Prem Power Construction Pvt Ltd HDFC BANK LTD Harayana Gurgaon Khasra No 26/1, Vil lage Ghitorni , Delhi 2499.658469 Suit Loss Assets 31.03.2010 Ajab Lal Jaggi 00033340 Prem Jaggi 00036270 Manish Jaggi 00032762 Atul Jaggi 00033347

3647 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahall i Vil lage, Begur Hobli, Bangalore 1135.745393 Suit Loss Assets 31.07.2008 Vikram Chabria Kawal Chabria Ranjith Chabria

3648 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross Road, Hyderabad - 7 1466.522316 Suit Loss Assets 01.05.2009 Venkatrama Reddy

3649 Vishnupriya Agency HDFC BANK LTD Andhra Pradesh Hyderabad H NO.6-3-668/10 PLOT NO.49, IIND FLOOR DURGA NAGAR COLONY, ., HYDERABAD, ANDHRA PRADESH 2126.661603 SuitLoss Assets

31.10.2008 Mallineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapall i Chandrashekhar Rao

3650 Indus Polyfi lms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Suit Loss Assets 01.05.2009 Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

3651 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#17, 1st Cross, 5th A Block, Koramangala,Near Kotak Bank, Bangalore - 560095

815.0251725 SuitLoss Assets

29.12.2009 MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu (Managing Director)

01805073

3652 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK RD RAJAJINAGAR, BANGALORE, KARNATAKA-

5600103128.689046 Suit Loss Assets 29.12.2009 MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530

3653 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore18/A, 9th Main,

17th Cross, Opp SBM,4853.749733 Suit Loss Assets 08.11.2009 Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni

BANGALORE GANGAPPA KUMAR SWAMY (Additional Director)

01463203 Chandrashekar

Veeragowdanadoddi 2819768

3654 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 1st Floor, Mahapatra Building, Near Canara Bank, Bank Street, Jajpur Road – 755019. 730.474125 SuitLoss Assets

29-08-2010 Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043

3655 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Suit Loss Assets 30.09.2008 Mr T Nehru

3656 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai Gala no.35 &36, Dadoji Konddev Stadium, Khartan Road, Thane (w) 400602 417.3992529 Suit Loss Assets 29.11.2009Mr.Sunil Shankar Agharkar

(Managing Director) 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Pati l

3657 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALOREth & 10th Floor, Delta Tower, Sigma Soft Tech Park 7,

Whitefield Road, Opp. Varthur Lake1537.233609 Suit

Doubtful12.07.2010

Mr. H S. Bedi (Managing Director)

00073811 Mrs. Avneet Bedi 00073773

3658 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE#69, 1st Floor,

4th Main, 4th Block, 3807.354023 Suit Loss Assets 02.04.2010 Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300

SHANKAR RAO SURESH (Additioanal Director)

03616453SANTOSH PATIL (Additional

Director)05197470

3659 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812 Suit Loss Assets 15.04.2010 Prop. Kevin Hayms

3660 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744 Suit Loss Assets 24.03.2010 Ms. Taranjeet Kaur

3661 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534 SuitLoss Assets

29.01.2011 Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

3662 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 686673 139.45 Suit Loss Assets 31.03.2008 Shafeek A Khader P.P.Abdul Salam

3663 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar 751010. 1571.797376 Suit Loss Assets 28-02-2011Mr.Pravanjan Mohanty

(Managing Director)01600722 Mrs.Sumana Mohanty

3664 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place N.Delhi 254.1492595 Suit Loss Assets 28/02/2009 Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786

3665 R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Will ington Island, Ernakulam – 682 003. 262.8856826 SuitLoss Assets

30.09.2008 B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

3666 Kenwood Marketing Inc HDFC BANK LTD Maharashtra Indralok Mumai18/63-64, Oshiwara Silver sand coop housing society Ltd, New Link Road, Oshiwara, Andheri west,

Mumbai.3400102237.4091308 Suit Loss Assets 29/6/2009 Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra

3667 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Suit Loss Assets 29-11-2009 Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

3668 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koi l Stree, Periamet, Chennai 600 003 332.234617 Suit Loss Assets 17-03-2009 Mr M Abul Hasan Khasimi Ms Hina Fathima

3669 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , GUJARAT 3396.395945 Suit Loss Assets 31.03.2011 Shri Arunkumar Amrutlal SoniShri Rakesh Chhanabhai

PanchalSmt. Kalpanaben Arunkumar

Soni

3670 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 407.0022951 Suit Doubtful 05.06.2009 Gurmeet Singh (Prop)

3671 National Packaging Industries HDFC BANK LTD Haryana FaridabadCorrespondence Add:-Link Road , Sector -28 , Faridabad -121 008. Work Address:- Vil lage Karnera,

Ballabgarh - Sohna Road , Faridabad.2912.847757 Suit

Loss Assets30.09.2011 Suresh Chand Garg. 03556137 Vinita Garg.

3672 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Suit Loss Assets 04.10.2011 Suresh Chand Garg. 03556137 Anuj Garg 01675742

3673 Sanjay Sharma HDFC BANK LTD Delhi Delhi 982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi-110006. 2705.409226 Suit Loss Assets 09.10.2011 Mr.Manoj Jain Mr. Suni l Jain Mrs. Sulochna Jain.

3674 Joshi Chemicals HDFC Bank Ltd. Punjab Phakhowal, Ludhiana VPO Mansuran, Opp Mansuran Gate, Civi l Hospital Wali gali , Ludhiana 374.4604472 Suit Loss Assets 31.07.2008 Sanjeev Joshi (Prop Geeta Joshi (Guarantor)

3675 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751 Suit Loss Assets 28.02.2012 Mrs.Chandrani Chowdhury

3676 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli SHIVRATNA APARTMENT 3RD FLOOR,SANGLI COLLEGE CORNER,SANGLI ,MAHARASHTRA 1587.096002 Suit Loss Assets 30.03.2011 Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra LaddaMrs Pramila Satyanarayan

Ladda

3677 Gee Kay International HDFC BANK LTD Punjab Jalandhar C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar - Punjab- 144 021. 1113.642865 Suit Loss Assets 29.01.2009 MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor)

3678 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552 Suit Loss Assets 25.08.2012 Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

3679 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 12, Radekishan Bunglows, Nr Bodakdev fire Station , Ahmedabad - 380054 744.7174907 Suit Loss Assets 28.07.2012Sanjay Morjibhai Rajani

(Managing Director)00458669

Rekha Sanjay rajani (Wholetime Director)

00458785 Jogin Kartik Raval 02481956Bagepalli Somasekhar

Guptanataraj (Additional 03359732 Satyajit Deshapriya Mishra Sachin Naceen Sinha

3680 Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Suit Loss Assets 13.01.2012 Sultanbhai Vasanjibhai LalaniSmt. Bhanuben Bhanjibhai

SankhatMuradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

3681 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Suit Loss Assets 22.09.2012 Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

3682 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 832.314534 SuitLoss Assets

18.10.2011 Mr. Purushottam Lall Agarwala

3683 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 700.9574931 SuitLoss Assets

28.09.2011Mrs.Kanta Roy

Chowdhury(Proprietor)

3684 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur House no 962, Sambhaji Kasar Road, Maskasath, Near Hanuman Mandir, Itwari, Nagpur - 440002 921.5812079 SuitLoss Assets

22.09.2012 Mr. Jagdish Bhaiyalal Jain

3685 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 209.1519537 SuitLoss Assets

29.05.2013 C J Benny Shabeena Benny C D Johny Shaju Jacob

3686 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra PuneA. 14, Grace Bungalow,

Napier Road, Camp, Pune 411 001 449.8117827 Suit Doubtful 27.03.2009

3687 M/S.CENTURY EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE19/2028 T, IVTH FLOOR, INDUS AVENUE, KALLAYI ROAD, KOZHIKODE - 673 002 & HEAD OFFICE AT

POINACHI, THEKKIL POST, KASARGOD - 571 6411046 Suit Doubtful 30.04.2008 M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA

3688 M/S.PRESTIGE EDUCATIONAL TRUST HDFC BANK LTD KERALA KASARGODE REGISTERED OFFICE AT BUILDING NO: M.P.VI/863, MILL ROAD, PAYANGADI R.S, KANNUR- 670358. 2483 Suit Doubtful 30.04.2008 M.ABDUL JABBAR

3689 Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 SuitLoss Assets

29.10.2010 Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Mr Saanjeev Aggarwal

3690 S.S.Texti le Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Suit Loss Assets 29.11.2010 Mr. Sanjeev Aggarwal (prop)

3691 Sri Godavari Food Products Pvt Ltd HDFC BANK LTD Andhra Pradesh VishakapatnamS. No; 154/1 to 10, Patta No:142,249,150,197,166,164,141,55,209, & 234, Asakapall i Vil lage,

Sabbavaram Mandal, Visakhapatnam 278.6859322 Suit Loss Assets 25.02.2013 Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894

3692 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civi l Township, Rourkela-769004, Orissa 281.9048625 SuitLoss Assets

22.06.2013 Benubala Mittal (Prop)

3693 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana WarangalSr No. 462/B/3, Kakkiralapaly Vil lage, Wardhannapet Mandal,

Warangal Dist - 5063131155.55633 Suit Loss Assets 01.05.2013 Mesineni Sampath Rao Vollala Kiran Kumar Madishetty Ashok MadiShetty Vasantha Gourishetty Venkateshwarlu Gourishetty Dhanunjaya Nadipally Prakash Rao Pittala Srinivas Gurrala Rameshwer Reddy Aarabell i Venkateshwar Rao Ail ineni Sudhman Mucha Narayan Reddy Mr Linga Rao

3694 Gupta International Industries Ltd HDFC BANK LTD Maharashtra NagpurGUPTA BHAWAN TEMPLE BAZAR ROAD, SETH MAHADEO PRASAD GUPTA MARG, ., NAGPUR,

MAHARASHTRA1438.750049 Suit

Loss Assets29.12.2010 Shri MUKESH DEODUTTA GUPTA 01499736

Smt SEEMA MUKESH GUPTA (Whole Time Director)

00553105 Miss Priya Gupta (Whole Time

Director)01395711

3695 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1050.883832 Suit Loss Assets 04.02.2012 Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

3696 Agil freight logistics Pvt Ltd HDFC BANK LTD Tamilnadu Chennai Flat no: 504, 5th Floor Anurag, Vaman Takuram Patil Marg, Chembur, Mumbai 400 071 951.1072088 Suit Loss Assets 28.07.2012Mr Kodahanallur Subramanian

Shankarraman 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396

3697 Spear Technology All iance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai S-7, El ite Empire, No.317, Valluvarkottam High Road,Nungambakkam,Chennai 600 034 124.3608612 Suit Loss Assets 24.03.2013 S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485

3698 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 161.2916159 Suit Loss Assets 06.10.2013 Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

3699 Shri Sai Corporation HDFC BANK LTD Gujarat Surat Shop no D- 1404, Raghukul Textiles Market, Ring Road - Surat -Gujarat 245.7903482 Suit Loss Assets 29.11.2013 Sarojben Jain (Prop)

3700 Kalyan Tractor HDFC BANK LTD Gujarat Pathan E Block, Shivmani Society, Vibhag -01, Near Agis Gas pump, Chasansma - Patan - Gujarat -384265. 280.8777484 Suit Doubtful 28.08.2013 Jayantibhai Patel (Prop)

3701 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 159.4491989 Suit Loss Assets 06.10.2013 Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

3702 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam No 1/334 Pil layar Koil Street Manapallam, Chennai,Tamil Nadu,India 273.3822228 Suit Loss Assets 01.05.2013 Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628

3703 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 379.7111575 SuitLoss Assets

28.09.2013 Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani

3704 K K Enterprises (Rohtak) HDFC BANK LTD Haryana RohtakShop No 1 Sham Plaza Railway Road Rahtak

Haryana Rohtak,Haryana,India632.1158683 Suit Loss Assets 24.11.2012 Smt Sarita Jain Sh. Sahil Jain

3705 K K Packers HDFC BANK LTD Haryana RohtakShop No 12 Shyam Plaza Railway Road Rohtak

Rohtak,Haryana,India270.4497993 Suit

Loss Assets24.11.2012 Sh Sanjay Jain Smh Sarita Jain

3706 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi GobindgarPrem Nagar Mandigobindgarh, Mandi

Gobindgarh,Punjab,India942.5961112 Suit

Loss Assets29.07.2013 Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar

3707 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 SuitLoss Assets

22.04.2009 Smt Asha Rani (Prop)

3708 Swamithaa Dairy Pvt Ltd HDFC BANK LTD Tamil Nadu CoimbatoreNo:3/400, Veerakumar Garden, Naripatty Junction, Reddiarchatram Blcok, Palakanuthu Post,

Athoor (TK), Dindigula District, Dindigul 624624359.1441131 Suit

Loss Assets29.11.2013

SELLAKUMAR CHANDRA SEKAR (Managing Dir)

02359172 Mrs C Sathiya 02360213

3709 3i Infotech Consultancy Services Ltd HDFC BANK LTD Maharashtra Mumbai Tower No 5 4th Floor , International Infotech Park,Vashi , Navi Mumbai - 400 703 242.31 Suit Loss Assets 07.07.2012 Mr. Amar Chintopanth Mr. Shivanand Shettigar Mr. Anirudh Prabhakaran Mr. Manoj MandavganePadmanabhan Nemmara

Ranganathan Iyer05282942 MADHIVANAN BALAKRISHNAN 1426902 Ashish Kakkar Ravi 6370551

3710 Gayatri Industries HDFC BANK LTD Maharashtra Amravati F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444 605 313.0879807 SuitLoss Assets

06.02.2014 Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner)

3711 Sidhkar Ispat Pvt Ltd HDFC BANK LTD Haryana Delhi C/o Ram Gopal Harbans Lal (HP Petrol Pump) Opp Bus Stand Hissar , Haryana 2387.067861 SuitLoss Assets

08.04.2014 Suresh Chander Gupta '00046456 Deepak Gupta 00046395

3712 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - 382330 571.0204832 SuitLoss Assets

01.05.2014Mr. Suni l Varandmal Thadhani

(Prop)

3713 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 457.0160252 Suit Loss Assets 08.04.2014Kishan Agarwal (Managing

Director)02787392 Archana Agarwal 02787361

3714 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - HyderabadH No: 4-5-947, Shop no 7

Ground floor, Shyam Enclave518.6874011 Suit Loss Assets 29.11.2011

Mr. Abhishek Vijaya Vargiya (Prop)

3715 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – 530013 245.6439961 Suit Loss Assets 30.08.2013 Mr. Manjit Singh JollyMr. Dodla Venkata Krishna

Kumar

3716 Sripriya Trading Company HDFC BANK LTD Telangana WarangalH.No.4-430, Main Road, Market Yard,

Kesamudram, Warangal-506 112;270.4345419 Suit Loss Assets 29.06.2014 Venkataramana Tonupunoori

3717 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram No:3A/401, Naripatti Junction, Naripatti Privu, Palakanoothu,Dindigul 427.5144711 Suit Loss Assets 29.11.2013 Mrs C Sathiya (Prop)

3718 Deep Machine Tools HDFC BANK LTD Haryana Faridabad Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad, Haryana. 390.9650603 Suit Loss Assets 01.05.2009 Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner)

3719 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH MUZHAVANUR. 568.63 Suit Doubtful 30.05.2014 BIJU.C.VARGHESE SINDHU BIJU

3720 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 303.3238431 Suit Loss Assets 29.01.2012Smt Renu Singla W/O Sh Bajrang

SinglaSh. Bajrang Singla S/o Sh Om

Parkash Singla

3721 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram No:1, V K R, Complex, Devar Malai Road, Palanikanoothu, Dindgul 624 624 484.0638982 SuitLoss Assets

29.11.2013 K C Chandrasekar-Partner Mrs C Sathiya- Partner

3722 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 592/507, Ballavpur, Ward no.18, Karatipara Lane, Paschim Midnapore, West Bengal -721101. 235.9732522 SuitLoss Assets

28.09.2014Mr.Pradip Kumar Choudhury

(Proprietor)

3723 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 648.5397757 Suit Loss Assets 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

3724 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 779.552959 Suit Loss Assets 31.03.2014 Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

3725 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Building, Kashmere Gate, Delhi 780.7586847 Suit Loss Assets 01.05.2014 Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

3726 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 816.0883674 Suit Loss Assets 01.05.2014 Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

3727 Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 413.2474567 Suit Loss Assets 31.03.2014 Gurcharan Singh Suneet Kaur

3728 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 431.945276 Suit Loss Assets 29.05.2014 Mrs Kalyani - Legal Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

3729 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram, Pudukkottai 622 003 722.5200077 Suit Loss Assets 29.05.2014Mrs Kalyani - Partner /Legal

Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

3730 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi No:1/6, Vivekananda Street, (First Floor), Kamaraj nagar, kalpudur, Vellore 632007 787.9953689 Suit Loss Assets 29.06.2014 Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner

3731 Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 414.6165885 SuitLoss Assets

29.08.2014Mr. N Govardhan Reddy

(Partner)Mr. P Jayaram Reddy (Partner) Mrs. N Kalpana (Partner) Mrs. P Vimalamma (Partner)

Mr. P Hanumantha Reddy (Partner)

Mr. P Sujathamma (Partner)

3732 Vishal Ginning HDFC BANK LTD Maharashtra MalakpurAt MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, District Buldhana,

Maharashtra 693.4508019 Suit Loss Assets 29.08.2013 Mr. Vishal V Chandak-(Partner)

Mrs. Shobha Vijay Chandak (Partner)

Mrs. Sheetal Vijay Chandak (Partner)

Mrs. Shalini Vikram Chandak (Partner)

3733 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West Godavari District - 534001 617.391358 SuitLoss Assets

29.08.2014 Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner)

3734 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogilipadu, Palasa – 532222 403.0723129 SuitLoss Assets

29.08.2014Mr. Murali Krishna Sasanapuri

(Proprietor)

3735 Mahavir Tags And Accessories Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad 34, Shreeji Industrial Estate,Raipur Mills Compound, Saraspur, Ahmedabad, Gujarat – 380 018 1517.067149 Suit Loss Assets 29.11.2014 Mr. Jitendra Babulal BhansaliMr.Arvind Babulal Bhansali

(Director)02437238

3736 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana ShaikpetFlat No.310, Mittal Chambers,

M.G.Road, Secunderabad1238.859651 Suit

Loss Assets26.11.2014

Mr.Anand Kumar Bidarkar (Partner)

Mr.Srinivas Goud Meddella (Partner)

3737 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Suit Loss Assets 30.03.2013 Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

3738 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 792.6215262 SuitLoss Assets

22.06.2013 Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

3739 Padayatti l Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 282.6930818 Suit Loss Assets 08.04.2014 P.M.THOMAS (Prop)

3740 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, ., CHENNAI, TAMIL NADU 367.0793742 Suit Loss Assets 30.09.2008Mr L Shankar and now changed

as Mr La Siva Sangar Babu -

3741 Pelican Bio Innovations Pvt Ltd HDFC BANK LTD Tamil Nadu Chennai (Cenotaph RoadNO.1B SHERFI TOWERS 67 VSM, GARDENT STREET RAGAVAREDDY COLONY, ASHOK NAGAR, CHENNAI,

TAMIL NADU177.6638185 Suit Loss Assets 31.10.2008

Mr.D.S.Parthiba Thondaiman -Director

Mrs.Sri latha Parthiban-Director

3742 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE, TAMIL NADU 142.9964418 SuitLoss Assets

30.01.2009 Mrs P Jagadeeswari -Partner Mr Annamalai-Partner

3743 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD TIRUPUR, ., TIRUPUR, TAMIL NADU 183.8953385 Suit Loss Assets 29.08.2010Mr T Narayanamoorthy -

Proprietor

3744 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 SuitLoss Assets

28.09.2009 Mr Abdul Rahman -Proprietor

3745 Dhawan Brothers HDFC BANK LTD Punjab Amritsar Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran Taran, Punjab 392.6339537 Suit Loss Assets 28.02.2015 Vijay Kumar - Partner Dwarka Prashad - Partner

3746 Jai Mata Dall Mil l HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 SuitLoss Assets

28.02.2015 Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

3747 Ashok Trading Company HDFC BANK LTD Tamil Nadu Trichy No: 25/1B-3, Tanjore Main Road, Near Tuvakudi Tool Plaza, Asoor Post, Trichy 620015. 1064.66523 Suit Loss Assets 07.02.2015 Mahendra N Patel - Partner Savithiri M Patel - Partner

3748 Narayan Dall Udyog HDFC BANK LTD Madhya Pradesh Katni House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 473.7191654 Suit Loss Assets 28.01.2015 Amritlal Panjwani (Prop)

3749 Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 524.5315597 SuitLoss Assets

28.09.2014 Sh. Ashok Kumar (Prop)

3750 Delhi Loha Bhandar HDFC BANK LTD Chandigarh ChandigarhPlot No.: 213, Iron Market, Sec -29, chandigarh and Plot No.: 50 Industrial Area Alipur, Barwala,

Distt Panchkula. 486.4505289 Suit Loss Assets 29.01.2015 Hari Om Goyal (Prop)

3751 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot, Punjab 261.331411 SuitLoss Assets

29.05.2015 Vijay Gupta (Partner) Puneet Kumar Gupta (Partner)

3752 Sai Tirumala Milk & Milk Products HDFC BANK LTD Andhra Pradesh VisakhapatnamDoor No 1-87/3, Opposite St Marry School,

Yerravaram, Yellamanchil i Mandal,227.2794511 Suit Loss Assets 29.05.2015

Koppisetti Venkata Satyanarayana (Prop)

3753 Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet3-11-217/1, Plot no 11

Shri Shankar Colony, Siris Road,208.1806828 Suit Loss Assets 29.05.2015

Kandarpa Kameswar Rao (Managing Dir)

03573904 Thota Ramulu (Additional Dir) 05213847Keshava Chary Chippalthurthi

(Additional Dir)06396551

Pawan Naga Kumar (Wholetime Dir)

03123190Gowri Sashibhushan Srinivas

Pakki (Wholetime Dir)02096775 Balaji Vaddi 06743437

3754 Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) MUMBAI 400054 348.0510494 Suit Doubtful 19.05.2015 JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

3755 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 487.5604205 Suit Doubtful 30.05.2015 RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

3756 ICS Moulds & Dies Pvt Ltd HDFC BANK LTD Delhi Delhi B-13 S, VIJETA VIHAR SECTOR- 13, ROHINI, NEW DELHI-110085 NEW DELHI 199.2814534 SuitLoss Assets

29.07.2014 Rajesh Kumar '01063101 Nidhi Srivastava '02928454

3757 MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 1136.39025 Suit Doubtful 27.02.2015 Ishwar Das

3758 Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu Vellore No:10/11, Thirukovilur Main Road, Devapandalam,Sankarapuram,Villupuram 605 602 357.7032737 Suit Loss Assets 29.06.2015 Mr P Senthil Kumar (Prop)

3759 Sri Selvamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvanamalai NO:55/68 A1,Thirukovilur Main Road, Devapandalam,Sankarapuram,Villupuram 605 602 570.4161642 Suit Loss Assets 29.06.2015 Mrs Kavitha (Prop

3760 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra MumbaiGround Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road, Worli ,Mumbai,Maharashtra -

400025260.4863706 Suit Doubtful 27.06.2015 JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781

3761 Torrent Motors Pvt Ltd HDFC BANK LTD Maharashtra MumbaiG7, G8, G9, G10A, G10B, GROUND FLOOR, SHALIMAR MORYA PARK, OFF. LINK ROAD, LINK ROAD,

ANDHERI WEST 4000531697.93016 Suit Doubtful 12.06.2015 JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

3762 Luxamee Kutir Udyog Liquor Division HDFC BANK LTD West Bengal Kolkata Dag No. 33, Mouza Khalia, N.H. No.6, Kona,Opp. Maa Kali Service Station, Howrah – 711 323 732.5468433 Suit Loss Assets 29.06.2015 Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner)

3763 Shakti Shankar Construction Co Pvt Ltd HDFC BANK LTD West Bengal Patna Regd. Office at Maharaja Bui lding, Karman Tola, Arrah,Bihar – 802 301 473.1901122 SuitLoss Assets

29.06.2015 UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056

3764 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 452.6732728 Suit Loss Assets 28.02.2015 Arun Duggal (Prop)

3765 Dinesh Steel Industries HDFC BANK LTD Haryana Hissar House No 23/49, N.V. 493, Yasoda Bhavan, Market Yard, Hanuman Ganj, Katni - 483 501 796.9737472 Suit Loss Assets 31.03.2015 Dinesh Kumar Narender Kumar

3766 Murgai Travels And Traders Pvt Ltd HDFC BANK LTD Delhi Delhi H-3, Arjun Nagar, Near Safdarjung Enclave, Green Park Extension, New Delhi – 110029 382.0033187 SuitLoss Assets

29.05.2015 Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523

3767 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram, Vil lupuram H O 566.38927 Suit Loss Assets 29.07.2015 K Velu (Prop)

3768 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:152/65, Thriukovilur Main Road, Sankarapuram Vil lupuram 606 401 664.7210178 Suit Loss Assets 07.07.2015 S Ravi Kumar (Prop)

3769 Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa1-4-658 SBI Road,

Palasa, Srikakulam District 532221162.2923352 Suit

Loss Assets17.07.2015 Vysyaraju Madhavi (Prop)

3770 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 950.614065 SuitLoss Assets

29.08.2015 Sanjiv Kumar (Partner) Rajiv Kumar (Partner)Master Chandan Saluja

(Partner)

3771 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 229.6733059 Suit Loss Assets 14.09.2015 Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

3772 Dulichand Auto Sales Pvt Ltd HDFC BANK LTD West Bengal Kolkata 53, NALINI RANJAN AVENUE 371, BLOCK G, NEW ALIPORE KOLKATA Kolkata WB 700053 IN 171.3768636 Suit Loss Assets 26.10.2015 RAJESH SANEI 00087510 PRABHAT KUMAR SHARMA

(Additional Dir)07401526

3773 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 333.4022688 Suit Loss Assets 29.11.2015 Charanjeet Singh (Managing Dir) 02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

3774 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 480.7063772 Suit Loss Assets 29.12.2015 Manmohan Singh Kohli (Prop)

3775 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 374.8533904 Suit Loss Assets 27.12.2015Manmohan Singh Kohli

(Partner)Inderjeet Kaur Kohl i (Partner)

3776 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 204.392699 Suit Loss Assets 29.01.2016 Rajesh Kumar Sharma (Prop)

3777 Sanjay Kumar And Brothers HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 3878.402675 Suit Loss Assets 29.05.2014 Sanjay Kumar Garg (Prop)

3778 Din Dayal Industries HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 561.9265268 Suit Loss Assets 06.06.2014 Naveen Kumar Garg (Prop)

3779 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 899.7183652 Suit Loss Assets 29.05.2015 SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

3780 Haryana Roller Flour Mills (P) Ltd HDFC BANK LTD Haryana Haryana Haryana Roller Flour Mills (P) Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 753.7508852 Suit Loss Assets 29.05.2015 SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

3781 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 HARYANA . 1055.333601 Suit Loss Assets 29.11.2015 SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749

3782 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 499.3632139 Suit Doubtful 10.09.2012 Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

3783 Ritika Steel Industries Pvt l td HDFC BANK LTD West Bengal Bara buzzar Shree Arcade 2, Jogendra Kavi Raj Row, R. No. 415, 4th Floor,Kolkata – 700 007 466.1190111 Suit Loss Assets 28.02.2016 UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336

3784 DBM GEOTECHNICS AND Constructions Pvt Ltd HDFC BANK LTD Maharashtra MumbaiCENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRUZ-EAST MUMBAI

Mumbai City MH 4000552800.0368 Suit

Doubtful29.10.2015

DNYANESHWAR BHAGWAN MAHAJAN

00810014SACHIN DNYANESHWAR

MAHAJAN00810082

ASHISH DNYANESHWAR MAHAJAN

00809995

3785 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1307.400804 Suit Doubtful 20.12.2014GAUTAM VISHWANAND

PASHANKAR00112795 KAPIL GAUTAM PASHANKAR 00112826

3786 B K Construction & Consultancy Pvt. Ltd HDFC BANK LTD Odisha BhubaneswarPLOT NO-394&395,1ST FLOOR, NEAR NEELACHAL GRAMIYA BANK, PATIA CHHAK,PATIA BHUBANESWAR

: 751031 136.394401 Suit

Doubtful28.09.2014 BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689

3787 Mehar Enterprises HDFC BANK LTD Odisha Rourkela Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District- Sundergarh, Odisha 359.11199 Suit Doubtful 29.07.2014 Sujata Swahney (Prop)

3788 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1789.12375 SuitDoubtful

27.02.2015 SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

3789 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 566.1613721 SuitDoubtful

05.11.2014 AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

3790 Raj Kamal Builders Pvt Ltd HDFC BANK LTD Madhya Pradesh Indore Surana Heights, 16/1/1, Race Course Road, 4th Floor, Opposite Basket Ball Club, Indore - 452001 1350.35541 Suit Doubtful 29.11.2015 Hansadevi Surana 01038952 Punyapal Surana 01497880

3791 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 688.40653 Suit Doubtful 22.01.2013 Abisek Sanghanaria -Proprietor

3792 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 4079.244255 Suit Doubtful 27.12.2013 PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941

3793 Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 1179.6484 Suit Doubtful 31.03.2015 Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

3794 Sandstone Infraprojects Pvt Ltd HDFC BANK LTD West Bengal Salt Lake - Sector III Asha Bhavan, 2nd Floor, 63/B, College Street, P.O. – Amherst Street, Kolkata – 700 073 1072.86959 SuitDoubtful

29.01.2016 Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257

3795 Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI 110085 1083.68 SuitDoubtful

29.06.2014 RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358

3796 Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 182.0085499 Suit Doubtful 14.03.2014 RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

3797 M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1031.76 Suit Doubtful 21.08.2015 Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

3798 Asian Earth Movers HDFC BANK LTD Karnataka Bellary No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Bellary - 583 102 153.8203449 Suit Doubtful 20.03.2015Mukthar Ahmed K. Dasankop

(Partner)Mohammed Muktharuddin Khan

(Partner)Syed Shahbuddin B (Partner)

3799 Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2816.049606 Suit Doubtful 16.10.2015 Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

3800 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 454, 1st Floor, Haveli Haider Kuli , Chandni Chowk, New Delhi - 110006. 2554.37955 SuitLoss Assets

29.10.2014 Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304

3801 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni , 483 501, Madhya Pradesh 169.6336008 Suit Loss Assets 29.01.2015 Rajesh Kumar Basrani (Prop)

3802 Mohit Kumar Pawan Kumar HDFC BANK LTD Rajasthan Pil ibangaShop No 70, E block, New Dhan Mandi , Navin Mandi Yard , last lane of Mandi, Pi l ibanga ,

Rajasthan 335803353.74084 Suit

Loss Assets28.02.2015 Mohit Kumar Jain (Prop)

3803 Mas Woven Industries HDFC BANK LTD Gujarat Surat Olampiya Gali, R S No 76/1, Mota Borasar, Magrol, Kim Char Rasta,Surat – Gujarat 394 110 536.0134592 Suit Loss Assets 29.05.2015Mr. Sanjiv Ajodiapershad

(Partner)Gupta, Seems Sanjiv Gupta,

(Partner)

3804 Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 248.2342734 SuitLoss Assets

29.06.2015Mahendra Mohanlal Sanklecha

(Prop)

3805 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi Rajasthan-301019 422.37355 Suit Loss Assets 29.11.2015 RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828

3806 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat – 364 081 407.157648 SuitLoss Assets

28.12.2015 Mohmedhsan Kaliwala (Prop)

3807 Gold Dust Jewellers HDFC BANK LTD Maharashtra MumbaiOffice No. 26, 4th Floor, Mohid Heights, Lokhandwala Road, Near Versova Telephone Exchange,

Four Bunglow, Andheri (West), Mumbai – 400 053310.5631578 Suit Loss Assets 30.04.2016 Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E

3808 Garuda Dril l ing Mud Chemicals Pvt Ltd HDFC BANK LTD Andhra Pradesh Tirupati 6-7-636, Sreepuram Colony K.T. Road, Tirupathi-517001 692.596673 SuitLoss Assets

07.04.2016Mr. Vattikunta Seshama

Jagadeesh0005103989

Mr. Vattikunta Seshama Yashwanth

0005103999

3809 Divya Traders HDFC BANK LTD Andhra Pradesh GunturD No.16-18-2, Chintapall ipadu,

Guntur District.316.6789328 Suit

Loss Assets30.04.2016 Ravi Chandraiah (Prop)

3810 Infocity HDFC BANK LTD Odisha Bhubaneswar Plot No. B-7, Saheed Nagar,Bhubaneshwar – 751 007

732.0319338 Suit Loss Assets 30.04.2016

3811 Sri Durga Steel Corporation. HDFC BANK LTD Telangana AmeerpetD.No.35-330/B, Shapur Nagar Main Road, Beside Telephone Exchange, Kalavathinagar, IDA,

Jeedimetla, Hyderabad-500 055.1117.265472 Suit Loss Assets 08.05.2016

Mr. Ramesh Kumar Choudhary (Prop)

'AFCPC7878R

3812 Uppal Commercial Pvt Ltd HDFC BANK LTD Madhya Pradesh Bhopal Plot No-15, Balwant Arcade, 2nd Floor, M.P. Nagar, Zone-II, Bhopal, Madhya Pradesh - 462011 4539.338898 Suit Loss Assets 29.06.2016 Saurabh Uppal 05318313 Sonu Uppal 05318316

3813 Samex Corporation HDFC BANK LTD Maharashtra Vashi, Mumbai21,22,36 & 37, Nirmal Ashish Industrial Estate, Mumbai-Nashik Road, Asangaon, Shahapur, Thane

– 421 601108.7215844 Suit

Loss Assets29.06.2016 Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner)

3814 Grishma Sales Corporation HDFC BANK LTD Maharashtra Vashi, MumbaiPlot No. 10, Kapaleshwar Udyog Sankul, Behind Pariwar Garden Hotel, Mumbai Nasik Road,

Asangaon, Shahpur, Thane – 421 601283.950165 Suit Loss Assets 29.06.2016 Neelam Atul Thakkar (Prop)

3815 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar Pradeh 2278111 653.8986646 Suit Loss Assets 29.10.2014 Mata Prasad Tiwari (Partner) Ravi Shankar Tiwari (Partner) Rama Shankar Tiwari (Partner) Karuna Shankar Tiwari (Partner)

3816 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist Dhulia. 262.8857916 Suit Loss Assets 29.12.2014 Mangilal Aaskaran Jain (Prop)

3817 Sandeep Traders HDFC BANK LTD Chhattisgarh DhamtatriAnand Sheela Market,

Sihawa Road, Dhamtari, 213.0960785 Suit Loss Assets 29.07.2015 Suresh Kumar Athwani (Prop)

3818 R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 137.7406417 Suit Loss Assets 30.04.2016 Dinesh Bansal (Prop) 'PAN -AASPB5449E

3819 Raj V Jewellery HDFC BANK LTD Maharashtra MumbaiD-222/223, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai –

400 072.451.5219017 Suit

Loss Assets29.07.2016 Gaurav Rajul Gandhi (Partner) AFQPG1903H

Hitesh Babubhai Bavishi (Partner)

AXRPB8751BSharmishtha Hitesh Bavishi

(Partner)

3820 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 217.50675 Suit Loss Assets 29.07.2016 Khushal Aggarwal (Prop) 'APJPA1970P

3821 Jai Balaji Plastics Industries HDFC BANK LTD Chattisgarh RaipurJai Balaji Plastics Industries, Plot No.387, Sector-A, Urla Industrial Estate, Vil lage Achholi, Raipur

(C.G)- 493221111.1004051 Suit

Loss Assets29.07.2016 Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N

3822 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4281.811426 Suit Loss Assets 29.07.2016KISHORE HIMMATLAL AGRAWAL

(Partner)AAJPA5761B

BRIJESH HIMMATLAL AGRAWAL (Partner)

ABCPA8011AKRISHNADEVI HIMMATLAL

KHEMUKA (Partner)ADSPK3829N

3823 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana AmeerpetD No 11-58/36, Main Road,

Fathe Nagar997.74327 Suit

Loss Assets29.08.2016 Mrs Suman Agarwal (Prop) 'AHCPA7146A

3824 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 520.2229077 SuitLoss Assets

29.08.2016Harunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m

3825 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Amreli - 364515 652.6921504 SuitLoss Assets

29.08.2016Harunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m

3826 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 375.9453875 Suit Loss Assets 29.08.2016Mr. Mangi Devi Surana,

ProprietorAHPPS5672Q

3827 Metric Telecom Networks Pvt Ltd HDFC BANK LTD Delhi Delhi C-171, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI South Delhi DL 110020 252.8407644 Suit Loss Assets 29.05.2015SATISH KUMAR ARORA

(Additional Dir)00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536

3828 Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 335.274975 Suit Loss Assets 29.10.2016 Mr. Rajeev Jain (Prop)

3829 R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi – 110006 778.438245 Suit Loss Assets 29.10.2016 Mrs. Veena Tandon (Partner) Mr. Nikhi l Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Suni l Tandon (Partner)

3830 Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 844.8163131 Suit Loss Assets 10.11.2016 VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672

3831 Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana NizamabadSy.No.809 and 809/P2, Gundaram Vil lage,

Nizamabad, Telangana-5031862038.217767 Suit Loss Assets 22.11.2016 Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A

Shyamala Srinivas Reddy (Partner)

ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DGShyamala Ravinder Reddy

(Partner)ARGPS6068R

3832 Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 953.1213323 Suit Loss Assets 29.08.2016 Raj Kumar (Proprietor) AEQPG5961C

3833 Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur Shop No F-74, First Floor, Raisar Plaza, Baba Harish Chandra Marg, Jaipur 191.6218426 Suit Doubtful 29.01.2017 Parmeshwari Devi (Proprietor) ANBPK5364P

3834 Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, Thane-400601 137.79986 SuitDoubtful

31.01.2017 Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077

3835 Raghuvir Narrow Fab HDFC BANK LTD Gujarat Surat Plot No 81 to 84,National Industrial Estate,Piplod, B/H Shakti Hotel,Surat Gujarat – 394 110 211.8664095 Suit Doubtful 06.02.2017 Ridhesh Hansraj Raningu(Prop)

3836 PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1525.292182 SuitDoubtful

29.07.2016 Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

3837 Aman Infratex Limited HDFC BANK LTD Maharastra Kamala MillsFlat No. 6, 3rd and 4th Floor, Gangangiri Co-operative Housing Society Limited, Near Aradhana

Cinema, Panchpakhadi Road, Thane (W), Thane – 400 602 257.0697222 Suit Doubtful 02.09.2013 Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479

3838 South Malda Rice Mill HDFC BANK LTD West Bengal Malda 17th Mile N H 34,Near Bsf Camp Chamagram Malda,West Bengal,India 516.518244 Suit Doubtful 31.03.2017 Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q

3839 Harvi Industries HDFC BANK LTD Karnataka Belgaum99/100 Udyambag Belgaum

Belgaum,Karnataka162.579102 Suit Doubtful 29.01.2017

Rajesh PratapSingh Purohit (Prop)

ABRPP6175F

3840 Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja,

Surat – 395 0022489.441818 Suit Loss Assets 08.02.2016 Mr. Purnendu Ajit Pani (DIR) 02995116 Mrs. Nil ima Purnendu Pani (DIR) 02979011

3841 VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA NEW DELHI DL 110075 2782.52621 Suit Doubtful 29.07.2015 NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369

3842 Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 314.0403557 Suit Loss Assets 21.04.2016 Manish Gupta (Prop)

3843 Smeet Fabrics Pvt Ltd HDFC BANK LTD Gujarat Parle Point, Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja, Ring Road,

Surat – 395 0021359.997015 Suit Loss Assets 29.06.2016 Mr. Purnendu Ajit Pani 0002995116 Mrs. Nil ima Purnendu Pani 0002979011

3844 Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 986.4892539 Suit Loss Assets 19.07.2016 RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

3845 R S Industries HDFC BANK LTD Haryana Gurgaon Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka, Gurgaon-122001 356.1530579 SuitLoss Assets

06.09.2016 Mohit Kumar Sharma (Prop) 'ASNPS5121M

3846 Prakash Trading Company HDFC BANK LTD Uttar PradeshHAPUR - Railway Road , Uttar

Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 181.3438959 Suit

Loss Assets29.10.2016 Ankur Gupta (Proprietor) 'ALFPG3005P

3847 MGS Industries HDFC BANK LTD Punjab Vijay Nagar, JalandharC/O MGS INDUSTRIES,WARIANA INDUSTRIAL COMPLEX,SANGAL SOHAL

ROAD,JALANDHAR,PUNJAB,144003391.2191727 Suit

Loss Assets10.10.2016 Gurwinder Singh (Proprietor) BWDPS6005H

3848 Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2742.047031 Suit Loss Assets 10.11.2016 VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

3849 Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 119.7580897 Suit Doubtful 29.11.2016 Mukesh Srivastav (Proprietor) CNFPS0041B

3850 Singer Impex Pvt Ltd HDFC BANK LTD Gujarat Parle Point H NO 7/4824-A, 1st Floor,Shop- J/173, Japan Texti les Market, Ring Road, Surat – 395 002 1440.610378 Suit Doubtful 29.01.2017 Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmiri lal Narang Mrs. Sunita Balraj Narang

3851 Safe malda Rice Mill HDFC BANK LTD West Bengal Malda17th Mile, N.H. 34, near BSF camp, Chamagram Malda Habibpur, P.S.-Baishnab Nagar, Malda, West

Bengal340.8999655 Suit Doubtful 06.02.2017 Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q

3852 Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi 110028. 1861.388107 Suit Doubtful 29.04.2017 Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712

3853 ESSKAY MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra MumbaiGround Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani Road, Prabhadevi Mumbai

Mumbai City MH 400025 222.852739 Suit

Doubtful16.12.2014 CHANDRA KALIAN PARKASH (MD) '01010209

NEELAM CHANDRA PARKASH (DIR)

'01010322 KOMAL CHANDRA PARKASH (DIR) '01010442SHEETAL CHANDRA PARKASH

(DIR)'01010490

3854 Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareil ly1272 A , Bahadurpur Jias , Rae-Bareil lyRaeBareilly HO , Uttar Pradesh , India

150.386265 SuitDoubtful

01.05.2017 Manoj Kumar Gupta (Prop) AGXPG4878R

3855 C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Delhi-110052 697.8713941 Suit Doubtful 01.05.2017 Sanjay Shandi lya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725Sameer Jaygopal Nanda (ADD

DIR)07893729

3856 RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVANMAHARAJA COMPLEX GROUND FLOOR,

B V K IYENGAR ROAD, GANDHI NAGAR, BANGALORE , 560 009141.4794286 Suit

Doubtful01.05.2017 MAHAVEER CHOWDARY (Prop) ANFPM6936R

3857 Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 541.8266925 Suit Doubtful 01.05.2017 Rajeev Chawla (Prop) AAEPC8030E

3858 Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 366.5296298 Suit Doubtful 29.06.2017 Arun Kumar (Prop) AIWPK5502B

3859 Prabhat Enterprises(Amritsar) HDFC BANK LTD Punjab Amritsar Opp H C I Rmc Plant, Backside Four Miles Resort, Batala Road Amritsar 410.97002 SuitDoubtful

29.06.2017 Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R

3860 Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/BarmerKheteshwar Market

Near 3rd Railway Crossing231.814865 Suit

Doubtful29.01.2017

Rajender Kumar Chopra (Proprietor)

3861 Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1079.196018 Suit Doubtful 01.05.2017 Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539

3862 Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road G T Road, Near D G Khan Public School, Palwal 121102, Haryana. . 175.328192 Suit Doubtful 29.05.2017 Vinod Kumar Garg (Prop) ABFPG9686E

3863 C G Retail HDFC BANK LTD Delhi Delhi 402-405 , 1st Floor, Opposite Kucha Mahajani Main Road , Chandni Chowk , Delhi – 110006. 153.7374184 SuitDoubtful

29.07.2017 RAHUL JAIN (Partner) AAIPJ3644D ATUL JAIN (Partner) AGAPJ3095N

3864 Vijay Textiles (Pali) HDFC BANK LTD Rajasthan Pali 9, Vardhman Nagar, Pali, Rajasthan - 306401 161.3668105 Suit Doubtful 29.08.2017 Vijay Raj Banthia (Prop) AATPB4061B

3865 Sidharth Texti les (Pali) HDFC BANK LTD Rajasthan Pali 6, Vardhman Market, Old Bus Stand, Pali , Rajasthan - 306401 143.8912157 Suit Doubtful 29.08.2017 Kanchan Devi Banthia (Prop) ACMPP6316J

3866 Suresh Trading Company (AUOPB7654F) HDFC BANK LTD Adampur Adampur 37-A, New Grain Market, Adampur, Haryana 123.346007 Suit Doubtful 29.08.2017 Mr Amit Bansal (Prop) 'AUOPB7654F

3867 B R Industries HDFC BANK LTD Haryana Faridabad Vil lage Sahupura, Ballabhgarh, District Faridabad, Haryana – 121004 491.5227579 Suit Doubtful 28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

3868 Goyal Traders HDFC BANK LTD Haryana Faridabad Shop No. 176, Old Sabzi Mandi, Milk Plant Road, Ghantaghar, Ballabhgarh, faridabad 250.1695987 SuitDoubtful

28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

3869 Jatin Trading Co HDFC BANK LTD Haryana FaridabadB-50, Malerna Road, Near Dhuruh Vatika,

Shiv Durga Vihar Colony, Lakedpur,329.55348 Suit Doubtful 28.09.2017 Rajeshwar Goyal (Part) ABHPR1521K Ekta Goyal (Part) AHSPG2313H Satish Goyal (Part) ABOPC3447Q

3870 Sri Venkateswara Agencies HDFC BANK LTD Andhra Pradesh Rajahmundry d.no. 4-2-34, Nandamuru Road, Kovvuru, West Godavari , AP pin code. 534350 939.7894343 Suit Doubtful 28.09.2017 Srihari Rao Mall ina (Prop) ADOPM7962N

3871 Rodeo Drive Luxury Products Private Limited HDFC BANK LTD Karnataka Karnataka No. 101, Richmond Road, Bangalore – 560025 465.6428453 Suit Loss Assets 29.06.2011 Mr. Prithviraj Bagrecha '01050126 Mrs. Karuna Prithviraj 01050082

3872 Jugal Kishore Shanti Kishore (AAJHS2432R) HDFC BANK LTD Rajasthan Merta City A-14, Krishi Upaj Mandi Samiti, Merta City, District Nagaur - 341510, Rajasthan 658.060864 Suit Doubtful 29.10.2017Shree Kant Shree Gopal Mantri

HUF (Prop)AAJHS2432R

3873 Nikunj Industries HDFC BANK LTD Haryana Ballabgarh Vil lage Sahupura, Ballabgarh, Faridabad - 121004, Haryana 487.2461125 Suit Doubtful 29.10.2017 Mrs. Kamlesh Goyal (Partner), ACRPG5667N Mr. Rajeshwar Goyal (Partner), ABHPR1521K Mr. Pawan Goyal (Partner), ABDPK5741L Mr. Anil Kumar Goyal (Partner), AHJPG2551J

3874 Suzuki Parasrampuria Sutings Pvt Ltd. HDFC BANK LTD Gujarat Ahmedabad 72, Shreejee Cloth Market, Nr. Meghdoot Hostel, O/s Sarangpur Gate, Ahmedabad-380002 372.184015 SuitDoubtful

29.10.2017 Biharilal Parasrampuria (DIR) 00401212Bhavna Arunkumar

Parasrampuria (DIR)00401309

Bimladevi Biharilal Parasrampuria (DIR)

007499777

3875 Orai Flour Mills (P) Ltd HDFC BANK LTD Uttar Pradesh KanpurShop No. 210,211 , Express Road , Hula Ganj Chauraha , Kanpur

Pin Code : 2080011875.07499 Suit

Doubtful29.10.2017 PRADEEP KUMAR GUPTA (DIR) 00303166 RAM SWAROOP GUPTA (MD) 00320213 MALTI GUPTA (DIR) 06957397

3876 Jeet Engineers And Traders HDFC BANK LTD Madhya Pradesh Bhopal Plot No.29-A, Raja Parisar, MP Nagar Zone II, Bhopal, Madhya Pradesh - 462011. 1848.227996 Suit Doubtful 29.10.2017 Mrs.Jatinder Kaur Bajaj (PROP) ABLPB5875G

3877 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST BHARUCH, GUJARAT - 393002. 234.4 SUIT LOSS DEC96 RAMESH R JAIN V NARAYAN SURESH R JAIN G V K PILLAI S V SUNDERRAJAN S R KABRA K M SUBRAMANIAN DINESH R JAIN RANMAL K JAIN

3878 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAIHOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 635 114, DENKANIKOTTA TALUK, DHARMAPURI

DISTRICT.572.3 SUIT

LOSSDEC98 JAMSHEED M PANDAY MATHEW SEBASTAIN

3879 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 SUITLOSS

JAN00 ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

3880 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 SUITLOSS

DEC97 O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

3881 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 SUIT DOUBT MAR98 A A RANGASAMY

3882 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR - 563 130. 288 SUIT LOSS DEC98 JAMSHEED PANDAY MATHEW SEBASTIAN

3883 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 SUIT LOSS MAR01 ASHOK KUMAR PODDAR

3884 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT, MUMBAI - 400 021. 1616.79 SUIT LOSS JUN01 KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH

3885 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI NO. 280 MAIN ROAD, NEW HOPE FARM, WHITEFIELD, BANGALORE - 560 066. 175 SUIT LOSS DEC01 NARAYANAN JAMSHEED M PANDAY

3886 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 SUIT DOUBT MAY03 DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

3887 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI RD,GUATAM BUDH NAGAR 230207 7304 SUITLOSS

MAR03 D.W.KIM I.K LEE M.H JUNG Y.J.KIM K.Y.SUNG SANDEEP MALHOTRA M SUNREBDRANATH ANAND GORE RAJEEV ARORA V.K. SAXENA O.P SUNGAL S.K.GAUTAM K..J.GARG

3888 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 501,SANGLI BANK BUILDING,296,PERIN NARIMAN STREET,FORT,MUMBAI-400 001 138.4 SUIT DOUBT SEP02 KISHORE MOTWANI VINOD GURBUX MOTWANI 00632268 SURESH MOTWANI JOY MANGLAN PRAMOD KUMAR BHUCHAR SANGITA MOTWANI KAMINI MOTWANI GURBUX GYANCHAND MOTWANI 01689886 NILESH DINANATH NAIK 06518565

3889 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 310,ASHIMA HOUSE,KAVI NANALAL MARG,ELLISBRIDGE,AHMEDABAD-380 006 750 SUITLOSS

DEC04 CHINTAN NAVNITLAL PARIKH 00155225DR BAKUL HARSHADRAI

DHOLAKIA00005754 SAURABH SHAH JAYKANT RAMPRASAD BAXI 00155658 S.K. TANDON BIHARIBHAI BHOGILAL SHAH 00155461 ATULKUMAR SINGH 00156228 PRAMOD KUMAR GUPTA 03426467

HIREN SHIRISHCHANDRA MAHADEVIA

AEQPM6649R

3890 MAIKAAL FIBRES HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH 191.1184629 SUIT LOSS SEP03 MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

3891 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD "CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD - 380 006. 3180.4 SUIT LOSS SEP99 SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI

3892 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 SUIT DOUBT SEP03 SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

3893 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 SUITDOUBT

NOV03 VINOD G. MOTWANI 00632268 KISHORE G. MOTWANI 02417178 MILIND TAMHANE SURESH G. MOTWANI S.C. KAPOOR RAMESH DHALL VIJAY PARADKAR E.V. HARIHARAN M.D. GOTHIVREKAR

3894 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, BANGLORE 560 049. 640.3 SUIT DOUBT SEP03 CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA

3895 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 SUIT LOSS DEC00 DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

3896 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421 220. 772 SUITLOSS

OCT08 R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591

3897 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI 400 007. 197 SUIT LOSS OCT08 LALIT SHETH AKASH SHETH

3898 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0791046 SUIT LOSS DEC08 KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 BHUPENDRA VISHNUPRASAD

MEHTA00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949

3899 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABADPLOT NO. 14, FIRST RIGHT CROSS ROAD,

K.P. NAGAR, VIJAYAWADA – 520 008.418.52 SUIT LOSS NOV08 MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO

GULLAPALLI CHANDRA SEKHARA RAO

DANDAMUDI SRINIVAS

3900 SUBIKSHA TRADING SERVICES LTD HDFC BANK LTD. TAMIL NADU CHENNAI HABIB COMPLEX, 6TH FLOOR, NO. 5, DURGABAI DESHMUKH ROAD, R.A. PURAM, CHENNAI 600 028. 15119 SUITLOSS

R. SUBRAMANIAN (Ind) 00020530 Rajeev Bakshi (nom) 00044621

3901 GUJARAT STATE CO-OPERATIVE COTTON FEDERATION HDFC BANK LTD. GUJARAT AHMEDABAD SILVER ARC, A-BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD- 380 006 452.17 SUIT LOSS APR08HASMUKHBHAI CHIMANBHAI

RAVALMOHANBHAI DEVSIBHAI PATEL

NARMADASHANKAR MAYARAM SHARMA

VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATELCHANDRAKANTBHAIPRABHUDAS

PATELRAMANBHAI PRAHLADBHAI PATEL

MANUBHAI PRABHATSANGH CHAUHAN

MANUBHAI BHAGWANDAS PAWRA

VIRBHANBHAI DOSABHAI JADAVMAHENDRABHAI MAGANBHAI

PATELBHUPENDRAKUMAR SUKHDEVBHAI PATEL

NARANBHAI DEVSIBHAI SOLANKI

3902 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 SUIT LOSS MAR10 VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

3903 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAISUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, SITARAM JADHAV MARG, LOWER

PAREL, MUMBAI.171.95 SUIT DOUBT DEC05

MRS. PUSHPA JHAVERI -PROPRIETOR

3904 R KRISHNAMURTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 438.92 SUITDOUBT

SEP09 R KRISHNAMURTHI 01466669

3905 K M VASHANTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 283.9092234 SUITDOUBT

SEP09 K M VASHANTHI 02229958

3906 ASHAPURA MINECHEM LTD HDFC BANK LTD MAHARASHTRA MUMBAI JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI 400001 10143.55 SUIT DOUBT MAY10 NAVNITLAL RATANJI SHAH 00018945 CHETAN NAVNITLAL SHAH 00018960 PIYUSH ARUN VORA HARISH NARENDRA MOTIWALA 00029835 ASHOK MANILAL KADAKIA 00317237 ABHILASH NANDPRASAD MUNSIF 02773542 RAJENDRA WAZIRCHAND KHANNA

(NOM)00234994

3907 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, MUMBAI 400002 1100.75 SUIT LOSS SEP12RADHESHYAM TARACHAND

AGRAWAL00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471

3908 M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 SUITLOSS

JUNE12 T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

3909 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 SUIT DOUBT MAR13 TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

3910 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 SUITLOSS

JAN10 NITIN PADMAKAR SONTAKKE 00124619 DAVID PRABHAKAR KUNDER 00002529 SATISH DHUNDIRAJ BHAGWAT 00124517 SANTOSH DHANKUDE 01726682 DR. V M BACHAL ANIL CHINTAMANI AGASHE 00395239 NANDKISHOR B LAHOTI 01976036 NIRANJAN JAYANT PHADKE 02533631

3911NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS

SANGATHANHDFC BANK LTD UTTAR PRADESH LUCKNOW OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , KANGANHEDI ROAD, DELHI 110071 443 SUIT LOSS MAY09 MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785

3912 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND MAHINDRA TOWERS, WORLI,

MUMBAI, MAHARASHTRA2003 SUIT LOSS MAR10 ARUN SHAH 00007254 RAJESH ISHWARLAL MEHTA 01742293 NEELAKANTA SANKARA IYER 02101600 DEEPAKRAJ MALHAR DIWAN HARDIK HARNISH SHAH 03468462

DINESHCHANDRA BHABHUTLAL SHAH

06449848 HARESH G DESAI SURESH SHARMA JIM MITROPOLOUS D B SHAH D G PRASAD

3913 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, MUMBAI 400 093 840.07 SUIT DOUBT OCT12Prashant Sharad Mulekar(whole

time director)00003628

Kiran Prakash Kulkarni (Managing Director)

00003653Pankaj Kumar (Whole Time

Director)00003681

Radhika Carlton Pereira (Additional Director)

00016712 Vinod RAjindranath Sethi 00106598 Nitin Ram Potdar 00452644

3914 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 523.05 SUIT DOUBT MAR05 PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

3915 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 428.21 SUIT DOUBT NOV06 Sanjeev Baidya(Prop)

3916 ARYA DIAMOND JEWELLERY (INDIA) PVT LTD HDFC BANK LTD MAHARASHTRA MUMBAI113, NIRAJ INDUSTRIAL PREMISES,OFF MAHAKALI ROAD,OPP. SUN PHARMA, NEAR PAPER

BOX,ANDHERI (EAST), MUMBAI- 400 093 2521.06 SUITDOUBT

SEP13 HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

3917 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1805.4 SUITDOUBT

SEP10 MR. JIVRAJ P. SURANI 01517006 MR. BHAGWANBHAI K. KUKADIA 00578825 MR. VIRJIBHAI K. KUKADIA 01690354 MR. VALLABHAI P. SURANI 00784975 MR. RAJESH J. SURANI 00578871 MR. SURESH V. KUKADIA 01690332 MRS. KALAVATI V. SURANIMRS. KASHIBEN BHAGWANBHAI

KUKADIAMRS. KANKUBEN VIRJIBHAI

KUKADIAMR. KANJIBHAI KALYANBHAI

KUKADIA

3918 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 SUITDOUBT

JUN13 RAKESH KUMAR SHARMA 01911976 VINAY SHARMA 02031019 ASWINI KUMAR SAHOO 05112375 SATYANARAYAN NANDI 03030154 RANGANATHAN SRINIVASAN 03097684 Shiv Kumar Iyer 03014261 Anshu Jain 00036156 Kishan Lal Mehrotra 00062172 RABINDRA NATH SARANGI 02871532

3919 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 SUIT LOSS MAR13 NARENDRA KUMAR SAMIR GHOSH ASHOK KUMAR AJAY PRAKASH LOHIA NARAYAN DAS AUDDY BODHISHWAR RAI WAYNE F SMALL KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SITARAMAN SHYAM KUMAR RATHI 01386151 PARTHO PAL CHOWDHURY 01460839 NIRMAL KUMAR GARG 01648057 KAMAL SHARMA

3920 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 SUIT DOUBT APR14 VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

3921 MULTIWAL PULP AND BOARD MILLS PVT LTD HDFC BANK LTD DELHI DELHI PREMISES NO. 126, TOWER-A, DLF TOWERS, DDA DISTRICT CENTRE, JASOLA, NEW DELHI-110044 3870.018394 SUITDOUBT

DEC13 SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919

3922 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT - 392002 372.9525107 SUIT DOUBT MAY14 BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560

3923GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE

LIMITEDHDFC BANK LTD ASSAM GUWAHATI G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTAN BASTI, GUWAHATI 781006 1208.801643 SUIT

DOUBTMAY13 PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169

3924 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 1021.69 SUIT DOUBT MAR13 GEENA GEORGE (PROPRIETOR)

3925 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 281.83 SUIT DOUBT AUG14 WASEEM AHMAD KHAN (PROP)

3926 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR PARK, ISCON CIRCLE, S.G HIGHWAY, AHMEDABAD:-

380015655.4710775 SUIT DOUBT SEP14 KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820

3927 C. MAHENDRA EXPORTS LIMITED HDFC BANK LIMITED MAHARASHTRA MUMBAITOWER " C" OFFICE NO. CC-6011, BHARAT DIAMOND BOURSE, BANDRA KURAL COMPLEX, BANDRA (E),

MUMBAI- 400 0512759.828346 SUIT DOUBT JUN14 Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682

3928 Fourcee Infrastructure Equipments Pvt Ltd. HDFC BANK LTD Maharashtra Sandoz House, WorliSharyans Audeus, Unit Nos.501/502 & 602,CTS No.688, Oshiwara, Veera Desai Road,Near Fun

Republic, Andheri (W), Mumbai-400 058.3211.76 SUIT Doubtful 42040 Rajesh Lihala 02788479 Vinay Singh 02542695

3929 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore No.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur Road, Bangalore - 560022 3497.32 SUIT Doubtful 40450 Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019

3930 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New Delhi 110010 3224 SUIT Loss 40631 D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062

3931 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 SUIT Doubtful FEB16UJJAL KUMAR UPADHAYA

(Managing DIR)00151155

BIKASH MUKHERJEE (Wholetime DIR)

00150781 GAURAV UPADHAYA (DIR) 03282149

3932 GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 624.16 SUIT Doubtful 42156 Anumod Sharma 01185510 Viraf Sarkari 01304189

3933 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.02 SUITDoubtful

01.02.2016Ramesh Chandra (Wholetime

Dir)00004216 Ajay Chandra (Managing DIR) 00004234 Sanjay Chandra (Managing DIR) 00004484 Minoti Bahri (DIR) 00004530 Sunil Rekhi (DIR) 00062990

Ghanshyam Roopchand Ambwani (DIR)

00216484 Virender Kumar Bhutani (DIR) 03487268 Chanderkant Jain (DIR) 06709287

3934 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 SUITDoubtful

42125 ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

3935 SHREE SHYAM PULP AND BOARD MILLS LIMITED HDFC BANK LTD NEW DELHI NEW DELHI A 257, MAHIPALPUR EXTN.,ROAD NO. 6, NH 8,MAHIPALUR, NEW DELHI 110037 2462.403612 SUITDoubtful

JAN14Naresh Kumar Gupta(Managing

Dir)00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665

3936 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 185.36 SUIT Doubtful 08.07.2015SIDHARTHA SHANKER

BHOWMICK00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

3937 SMS PARYAVARAN LTD HDFC BANK LTD Delhi Delhi SH-2, Vardhman Grand Plaza, Plot No. 7, Mangalam Place, Sector 3, Rohini, New Delhi 110085 513.73 SUIT Doubtful 29.01.2016 RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048

3938 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 499.34 SUITDoubtful

29.06.2016 RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

3939 kanishk gold pvt ltd HDFC BANK LTD TAMIL NADU RK SALAI 39 north usman road 7th floor, Prashant Real Gold Tower, T Nagar, Chennai 600 017 2724.81 SUIT Doubtful 31.05.2017 BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472

3940 BTM Industries Limited HDFC BANK LTD Delhi DelhiFLAT NO. 202, SECOND FLOOR, PLOT NO.19, ROAD NO.41 GOENKA APARTMENTS, PUNJABI BAGH

(WEST) NEW DELHI 1100261563.89 SUIT Doubtful 29.07.2017 Anil Tekriwal (MD) 909636 Rajeev Tekriwal (DIR) 911463

3941 CREATIVE HOME FASHIONS P LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhamba Road A-201 Vardhaman Apartmensts, Mayur Vihar PH-I, Delhi - 110 091 172.2957865 Loss Dec-07

3942 COMPACT DISC INDIA LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhamba Road SCO- 856, NAC, Mani Majra, Chandigarh-160 101 2526.020412 Loss Jun-09

3943 UNIWORTH INTL LTDHongkong & Shanghai Banking

Corporation india Ltd.Kolkata Dalhousie Square

70A Shakespeare Sarani, Kolkata 700 017

200.6968716 Loss Sep-00 Bijay Kumar Dalmia 00934838 Mahesh Sharma 01386212 Partho Pal Chowdhury 01460839

3944 MERU IMPEX PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharashtra MG Road, Mumbai 9/6137,Shivat Gali , Gandhi Nagar, Delhi 606.5083068 Doubtful

Sep-09Dinesh Gulabchand Jain 292465 Yogesh Gulabchand Jain 292528

3945 G R ENTERPRISESHongkong & Shanghai Banking

Corporation india Ltd.TAMIL NADU Chennai 103, DR. RADHA KRISHNAN SALAI, MYLAPORE, CHENNAI-600004 2578.089096 Loss

Dec-10

3946 ARAVALI INFRAPOWER LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Delhi

Birla Towers, 25 Barakhamba Road, New Delhi-110001

G-29, 3rd Floor, Vardhman Tower, Near PVR Sonia, Vikaspuri, New Delhi-110018 3020.206127 DoubtfulFeb-12

3947 GOKALDAS IMAGES P LTDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka MG Road, Bangalore 7&12, INDUSTRIAL SUBURB,II STAGE,YESHWANTHPUR, TUMKUR ROAD, BANGALORE, 560022 2372.514026 Loss Dec-10

3948 GEI INDUSTRIAL SYSTEMS LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharastra M G Road, Mumbai 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh 262023. 348.8709876 Doubtful Nov-12 NANDAKUMAR KALATH 00041727 CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 00054600 PANNA LAL MUNDHRA 00706048 VIJAY KUMAR KHANNA 00706192 SUBHASH CHANDER DUGGAL 00781671 SUDARSHAN SYNGHAL 01541679 SANJIV SINGHAL 02408616 ROBINSON FERNANDEZ 02444695

AJITHA KUMAR KANDAMPULLY APPU

06496825

3949 JEEVAN DIESELS AND ELECTRICALS LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka M G Road, Bangalore 17 GANESH CHANDRA AVENUE, KOLKATA-700013 700.2914215 Loss Dec-11

3950 A2Z MAINTENANCE & ENGINEERING SERVICES LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Haryana Gurgaon O–116, First Floor, Shopping Mall, Arjun Marg, DLF City Phase – 1, Gurgaon - 122002 484.4829324 Doubtful

Mar-13Surender Kumar Tuteja 00594076

3951 ADIGEAR INTERNATIONALHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhambha Road A 40 Mayapuri Industrial Area, Phase-1 New Delhi- 110 064 736.401007 Doubtful Dec-12

3952 UNIMARK REMEDIES LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharastra Mumbai Enterprise Centre, 1st Floor, Off Nehru Road, Vile Parle (East),Mumbai 400099. 1197.450398 Doubtful Aug-13 HARMANDER PAL SINGH CHAWLA 00015627 KOPPISETTY SRINIVAS 00514607 OM DUTT BEHARI TYAGI 03023105 RANCHODLAL KESHAVLAL SHAH 03470002 FADI KHADER SALIM NASSAR 6845579

3953 ASTER PRIVATE LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.ANDHRA PRADESH

6-3-1107/1108, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD-

E-67, 4TH CRESCENT, SAINIKPURI, HYDERABAD-500094 1347.336389 Doubtful Dec-13

3954 BUSH FOODS OVERSEAS PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi BRT 505-506, 5th Floor, DLF, South Court, Saket, New Delhi- 110017 1409.610635 Doubtful Dec-13

3955 AMBEY LABORATORIES PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, NEW DELHI 269.994688 Doubtful Jul-16

3956 BALLARPUR INDUSTRIES LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi

FIRST INDIA PLACE TOWER-C BLOCK-A SUSHANT LOK I MEHRAULI GURGAON ROAD

2820.895623 DoubtfulFeb-17

3957 BILT GRAPHIC PAPERS LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Delhi

FIRST INDIA PLACE TOWER C M G ROAD GURGAON DLF QUTB ENCLAVE SUSHANT

26236.31683 Doubtful Feb-17

3958 LEEWAY LOGISTICS LIMITED Hongkong & Shanghai Banking

Corporation india Ltd.Maharastra M G Road, Mumbai

304, ALPHA BUILDING HIRANANDANI BUSINESS PARK

107.9126801 Doubtful Feb-17

3959 vaibava Steels Tamilnad Mercantile Bank Tamilnadu Therekalputhur 2/187, Vaibhava Complex,Tirunelveli Road, Ozhuganasery, Nagercoil 510 LOSS Balamurugan Proprietorship

3960 Indo Mikasa Green Lighting Private Limited Tamilnad Mercantile Bank Tamilnadu coimbatore RS Puram 16, RMS Apartments, Old No.23, New No.12, Gopalakrishna Street, T.Nagar, Chennai-17 112.35 Doubtful Ganesan Senthil Raj 357087 DEVARAJ SIDDIAH PERA NAIDU 357165 Giridharan Chidambaram 863372

3961 Adharsh Traders Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 238 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand

MalpaniLaxminiwas Malchand Malpani

Suryakanta Laxminiwas Malpani

3962 Ambica Enterprises Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 700 Doubtful Rajaram Sitaram Malpani Indradevi Rajaram Malpani Biharil lal Ramkumar Malpani Kaladevi Biharilal Malpani Prabha devi Pawan MalpaniPawan kumar Malchand

MalpaniLaxminiwas Malchand Malpani

Suryakanta Laxminiwas Malpani

3963 A.R. ENTERPRISES, PROP. HALEEMA R THE SOUTH INDIAN BANK LTD. KERALA TRIVANDRUM MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12 137.02 LOSS FEB05 SUIT HALEEMA R. NA

3964 APEX ELECTRICALS LTD. THE SOUTH INDIAN BANK LTD. GUJARAT BARODA PADRA ROAD, SAMIALA, VADODARA - 391410 2182.39 DOUBTAPR03

SUIT RAMESH NAGARDAS SANGHAVI NA NILA RAMESH SANGHAVI (MR NA MAYANK .A. SHAH NA SITAL SANJEEV SHAH NA SUPRIYA .M. SHAH (MRS) NA

3965 AFEEF CASHEW THE SOUTH INDIAN BANK LTD. KERALA KOLLAM WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 020 2710 DOUBT DEC17 SUIT P.A. MOHAMMED NAJEEB NA RAJILA NAJEEB NA MOHAMMED ABBAS NA

3966 ALLIANCE TEXOLIN PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. AHMEDABAD SURAT UDHNA 1001-1002, JASH TEXTILE & YARN MARKET, RING ROAD, SURAT - 395 023, GUJARAT. 1226 DOUBT FEB17 SUIT SATISHBHAI BALUBHAI KORADIA 1791693CHHAGANBHAI FULABHAI

SANGANI 1862398

PRAKASH PURSHOTTAMBHAI PATEL

6741614

3967 ARISTO FAB (P) LTD. THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI KAROL BAGH 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085. 282 LOSS OCT03 SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

3968 ASIAN STEELS, PROP. PURUSHAN K THE SOUTH INDIAN BANK LTD. KERALA VAIKOM S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O 134 DOUBT JAN16 SUIT PURUSHAN K NA

3969 ATLAS JEWELLERY PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAIN XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY 24241 LOSS JUN16 SUITMATHUKKARA MOOTHEDATH

RAMACHANDRAN01780579 INDIRA RAMACHANDRAN 05304935

3970 BALAJI MODERN SPINNERS LTD. THE SOUTH INDIAN BANK LTD. TAMIL NADU COIMBATORE.I.F. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE, TAMIL NADU - 641 018. 385 DOUBT SEP01 SUIT DHORAIRAJ D 00651162 SHARATHRAM D 00892570

3971 BODHI HOSPITALS PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA PATHANAMTHITTA ELAVUMTHITTA P O, PATHANAMTHITTA 274.64 DOUBT JUL17 SUIT SASIKUMAR KARUNAKARAN 1029069SHYAMA PRASAD DAMODARA

PANICKER1362281

KAMALASANAN PURUSHOTHAMAN

1553741 SHAJI PANICKER 3605256 MAHAL SADASIVAN RAJAN 3605679 SHAJI DIVAKARAN 3605870 RAJAN TUNDAN VASU 3605896 SUSEELAN NANOO 3605924AMBUJAKSHAN KARUNAKARAN

NEDUMPARAMBIL3605976

3972 CATRIX LUMINANTS & SOLAR SYSTEMS THE SOUTH INDIAN BANK LTD. KERALA AYYANTHOLE NO.62F, SEHBA SQUARE, CUSAT ROAD, SOUTH KALAMASSERRY P.O., ERNAKULAM-683104 764.92 DOUBT MAY18 SUIT KIRAN PP NA DEEPAK DHARMAPALAN NA AJAY MOHAN NA BABU C G NA

3973 CHURAKULAM TEA ESTATES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA KUMILY CHURAKULAM ESTATE, VANDIPERIYAR, KERALA - 685533, INDIA. 1013.9 DOUBT MAR 18 SUIT JOSEPH JOSEPH AEGPJ5728N 1119734 MIKESH JOSEPH ALOPJ8211F 1638150 RAJESH JOSEPH AEDPJ7289R 1806239 SUMESH JOSEPH AFDPJ5474N 1806240

3974 ELITE ENTERPRISES THE SOUTH INDIAN BANK LTD. DELHI JANAKPURI C-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018 106 LOSS JUN16 SUIT ANJU SETH NA MUKESH KUMAR NA

3975 CHERUVATHOOR BROTHERS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503. 143.98 LOSSMAR91

SUIT C T VARGHESE NA C T CHERU(LATE) NA OMANA P O MISS NA M T THANKAMMA MISS NA K V KARIAMMA MISS NA

3976 FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664 135 DOUBT JUN12 SUIT K PALANISMAY NA V MUTHUSMAY NA

3977 GANESAN K , PROP. PRIYA JEWELLERS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR MAIN NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602. 122 DOUBT MAR15 SUIT GANESAN K

3978 GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS THE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061 897.61 DOUBT APRIL15 SUIT MANCHIKANTI BHAGYALAXMI NA MANCHIKANTI LAXMAIAH NA MACHIKANTI SREEKUMAR NA MACHKANTI VENUGOPAL NA

3979SHREE LAXMINARAYANA PAPER ROLL CONVERTING

WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMITHE SOUTH INDIAN BANK LTD. TELANGANA SECUNDERABAD

,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA REDDY DISTRICT.

DOUBT JUN15 SUIT MANCHIKANTI BHAGYALAXMI NA

3980 INTERNATIONAL HOMETEX LTD THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI-GIRGAUM 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006. 659.75 LOSSSEP08

SUIT V.K.AGARWAL 00298221 VINEET AGARWAL 00300960 SUDHA AGARWAL NA

3981 KATTAPPANA MOTORS INDIA P. LTD. THE SOUTH INDIAN BANK LTD. KERALA KATTAPPANA KP12/658B&C, KOTTAYAM ROAD, KATTAPPANA-685508 147.34 DOUBTJUN16

SUIT SONI KURIAN 02200982 DALIYA SONI 07502491

3982 KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI KELLYS NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030 106 LOSS DEC14 SUIT KUPPAN PALANISAMY NA

3983 LAXMI ENTERPRISE THE SOUTH INDIAN BANK LTD. GUJARAT SURAT 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001. 105 LOSS MAR06 SUIT ASHOK KUMAR MALI NA

3984 LOTUS SPICES LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM OVERSEAS EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030. 1205.87 LOSSSEP99

SUIT ARUL K. THANKASWAMY NA DR.SUDERSAN K. THANKASWAMY NA LEENA A. THANKASWAMY NA JAMES ANDREW KUZMEA NA SAMIUDDIN S MAQBAAL NA

3985 M R SYNDICATE THE SOUTH INDIAN BANK LTD. KERALA TRIPUNITHURA 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301 224.38 DOUBT JAN13 SUIT REJI M POULOSE NA AJITHA REJI NA LEVKUMAR V S NA

3986 MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA MUTHALAKODAM ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 100 DOUBT MAR18 SUIT MERCY SUNNY NA

3987NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING

FEDERATION OF INDIA (NAFED )THE SOUTH INDIAN BANK LTD. DELHI NEW DELHI CP SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 110014 18438 DOUBT DEC12 SUIT

SBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK

MULTI STATE CO-OP SOCIETIES

3988 NEW INDIA FUELS, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522 491.03 DOUBTJUN17

SUIT JOHNY THOMAS NA

3989 NEW INDIA COMPLEX, PROP. JOHNY THOMAS THE SOUTH INDIAN BANK LTD. KERALA PONKUNNAM VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522 DOUBT APR17 SUIT JOHNY THOMAS NA

3990 NORTH EAST REGION FINSERVICES LTD THE SOUTH INDIAN BANK LTD. DELHI DELHI CORPORTAE JIM BLESSING HOME, GROUND FLOOR, SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD, IMPHAL -

795001, MANIPUR 1179 DOUBT JAN 18 SUIT

PNB, BOB, UBI, CBI, COR. BANK, IDBI, OBC, CANARA , IOB, DENA,

RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 KEISHING ASHANG VIVIAN 403197 ABEL DARKHOPUI HMAR 2864845 LALZAR BANZANG SINATE 6848571 ESTHER JENNY HMAR 6849032

3991 OXFORD INDUSTRIES LTD. THE SOUTH INDIAN BANK LTD. MAHARASHTRA MUMBAI BANDRA III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020. 131 LOSS MAR08 SUIT MAZHER N LAILA 00037046 SALIM P SHAHPURWALA 00037146 SHABBIR N LAILA 00037189 AKBAR A SHAHPURWALA 00063112 MAHENDRA B KAMADAR NA

3992 P G SUBRAMANIAN & CO THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA MAIN PUTHUSSERIKUNNEL HOUSE, EAST MARADY P O, MUVATTUPUZHA - 686 673 169.81 DOUBT JUNE16 SUIT P G SUBRAMANIAN AFAPS5681N NA INDIRA SUBRAMANIAN ADFPV6475L NA BIBIN P S AISPB9811A NA SUBIN P S AYSPS1542B NA HARIDAS T V Not available NA T H DILIP KUMAR AGSPD4740L NA P V OMANA AADPO7156L NA

3993 PNR IMPEX ,PROP. JITHA FASILY THE SOUTH INDIAN BANK LTD. KERALA KOTTAYAM MAIN VELAMTHUNDIYIL HOUSE, ANAKAL P O, KANJIRAPALLY - 686 508. 240 DOUBT SEP17 SUIT JITHA FASILY NA

3994 PLASTOSEN LTD. THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 85 S N BANERJI ROAD, KOLKATA - 700014 822 LOSS JUN06 SUIT ABIJTHSEN 00061972 UMASANKAR CHATTOPADHYAY 00049317 SUPRATIK SEN BARAT 00233794

3995 POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN THE SOUTH INDIAN BANK LTD. KERALA PALLIKUNNUS/O/OUSEPH,POOVATHUKARAN HOUSE,

411.52 DOUBT AUG16 SUIT REEFEL J POOVATHUKARAN NA

3996 PREMIER TRADERS THE SOUTH INDIAN BANK LTD. TAMIL NADU CHENNAI G T NO 160,BROADWAY ,CHENNAI-600001 110 LOSSDEC98

SUIT ALI HUSSAIN NA SAIFUDDIN BH NA SHERINBHAI NA ABBAS BHAI NA

3997 PT MATHAI CONSTRUCTION COMPANY PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 682036 2065 LOSSMAR15

SUIT P T MATHAI 00656633 MARTHA MATHAI 00559811 GIJU P MATHAI 00559729 ACHAMMA GIJU NA

3998 RAJAENDRAN S P THE SOUTH INDIAN BANK LTD. TAMIL NADU KANIYALAMPATTI S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT. 892.81 LOSS JUN13 SUITSERVAIKARANUR PERUMAL

RAJENDRANNA

3999 RITESH MANJIBHAI HADIA THE SOUTH INDIAN BANK LTD. GUJRAT GANDHIDHAM 187, VIJAY NAGAR, ANJAR, KUTCH, GUJRAT - 370110 222.46 DOUBTMAR 18

SUIT NA

4000 ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 210 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

4001 ROSAMMA VARKEY AND VINU VARKEY THE SOUTH INDIAN BANK LTD. KERALA EAST FORT THRISSUR VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014 225 LOSS DEC10 SUIT ROSAMMA VARKEY NA VINU VARKEY NA

4002SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE

SOCIETY THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541 189 LOSS JUL17 SUIT

(FR.)GHEEVARGHESE MELEPEEDIKAYIL

NA GHOSH YOHANNAN NA

4003 SANJAY MINOCHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001. 1944 LOSSSEP12

SUIT SANJAY MINOCHA NA

4004 SARAVANA ENTERPRISES, PROP. K SARAVANAN THE SOUTH INDIAN BANK LTD. TAMIL NADU KANCHEEPURAM S/O. KANNIAPPAN MUDALIAR, 73B/9, PALLIKODUTHAN STREET, KANCHEEPURAM - 631 502,

TAMILNADU. 507.48 DOUBT

MAR 18SUIT K SARAVANAN AHYPS1929H NA

4005 SATHEESH BABU R C THE SOUTH INDIAN BANK LTD. KERALA KANNANALLOR GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576 400 LOSS DEC07 SUIT SATHEESH BABU R C NA

4006 S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602. 847 DOUBT APR15 SUIT PREM D 00008709 RAMAKRISHNAN V 00224900

4007 SELVAM EDUCATIONAL AND CHARITABLE TRUST THE SOUTH INDIAN BANK LTD. TAMILNADU NAGERCOIL RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 116 1401 DOUBT SEP16 SUIT JOHNSEL RAJA NA BALA JOHNSEL NA SOPHIA RAJA NA JOY RAJA NA JINO JOY NA FRANCIS NA JOE ARUL SURESH NA JACOB RAJA NA JESUS RAJA NA

4008 SHANAYA CREATIONS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT MAIN SHED NO.6, SOLAPURWALA COMPOUND, OPPOSITE HARINAGAR 2, UDHANA SACHIN ROAD, SURAT 105.89 DOUBTMAR18

SUIT AMRISH NIPUNCHANDRA ZAVERI NA MEGHNA DEVANG PATEL NA

4009 SHREE GANESH JEWELLERY HOUSE (I) LIMITED THE SOUTH INDIAN BANK LTD. WEST BENGAL CORPORATE BRANCH KOLKATASUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA – 700016

6984 DOUBTDEC13

SUIT UMESH PAREKH NA NILESH PAREKH NA

4010 SHUBHAM FILAMENTS THE SOUTH INDIAN BANK LTD. GUJARAT SURAT BLOCK NO. 115-116, TEMPO GALI, PIPODARA, MANGROL, SURAT, GUJARAT - 394 125 109 DOUBT SEP17 SUITJAMNADAS GORDHANBHAI

DOBARIYANA VIJYA JAMNADAS DOBARIYA NA

4011 SPLENDORA DIAMONDS THE SOUTH INDIAN BANK LTD. KERALA KUNNAMKULAM THRISSUR ROAD 1ST FLOOR, KAKKASSERY SOUK, OPP. THE SOUTH INDIAN BANK LTD., THRISSUR ROAD,

KUNNAMKULAM, THRISSUR - 680 503296 DOUBT JAN18 SUIT MANJUSHA DENNY NA JOSEPH DENNY NA SALIM K A NA CHANDRA BOSE NA

4012SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI

DASANJANEYA MANIKANTA RAGHAVENDRA THE SOUTH INDIAN BANK LTD. ANDHRA PRADESH VIJAYAWADA NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -12 111 DOUBT

AUG16SUIT

POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA

NA

4013 SUNDARI FOODS , PROPRIETORIX SARITA BESANT M C THE SOUTH INDIAN BANK LTD. KERALA KALADYVIII/424-AA, PERUMBAVOOR ROAD, KALADY - 683 574, ALSO AT MOOLAN HOUSE, KOODALAPPADU,

KOOVAPADY149.52 DOUBT SEP17 SUIT SARITA BESANT M C AJKPB9774F NA

4014 SUN BUSINESS CORPORATION THE SOUTH INDIAN BANK LTD. KERALA KOZHIKODE WEST HILL ROOM NO. 3/590A, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANAD ROAD, KOZHIKODE - 673 011 311 DOUBT APR17 SUIT BAIJU SHYAM KUMAR NA PRASANTH E NA SUDHEER KUMAR P NA

4015 SUNDERBAN SEA FOOD LTD THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA G.C.AVENUE 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029. 504 LOSS MAR99 SUIT GAUTHAM GOSH NA INDRANI DUTTA NA

4016 SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA HOWRAH 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 550 LOSS JUL08 SUIT SUNIL KUMAR CHANDRA NA

4017 SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT THE SOUTH INDIAN BANK LTD. WEST BENGAL KOLKATA BRABOURNE ROAD 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006. 141 LOSSJUL08

SUIT SUNIL KUMAR CHANDRA NA

4018 SUNNY MATHEW AND MERCY SUNNY THE SOUTH INDIAN BANK LTD. KERALA KALIYAR ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605 387 DOUBT DEC17 SUIT SUNNY MATHEW NA MERCY SUNNY NA

4019 SUPRIME STEEL INDUSTRIES THE SOUTH INDIAN BANK LTD. KERALA ANGAMALY NORTH KUTTAMASSERY, ALUVA, ERNAKULAM 1222 DOUBT DEC16 SUIT K ABDUL KAREEM NA LAILA ABDUL KAREEM NA

4020 TONY MATHEW THE SOUTH INDIAN BANK LTD. KERALA MANDIRAM KUTTIYANICKAL, PARATHANAM P O, KOTTAYAM - 686 514 131 DOUBT JAN 18 SUIT

4021 TRANSSTROY(INDIA) LTD THE SOUTH INDIAN BANK LTD. TELANGANA HYDERABAD CORPORATE8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA -

500073.12631 DOUBT OCT15 SUIT CHERUKURI SRIDHAR 1594408 MALINENI SAMBASIVA RAO 1656407 LEELA KUMARI RAYAPATI 1791897

4022 VADAKKEN GOLD EXPORTS PRIVATE LTD. THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MG ROADDOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.

THRISSUR 680 0056360 DOUBT JULY15 SUIT VADAKKEN RAPHAEL 2028276 SHINGSY RAPHEL 2028341

4023 VARKEY'S RETAIL VENURES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA ERNAKULAM MG ROAD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 682025 1755 LOSS DEC09 SUIT SEBY ALAPPAT 00871826 TOBY ALAPPAT 00871714 DENNIS PI 00871756

4024 VETRIVEL ENTERPRISES THE SOUTH INDIAN BANK LTD. TAMIL NADU COIMBATORE GANDHIPURAMNO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641

002.205 LOSS

SEP11SUIT M.SUJATHA NA

4025 VIBHA CHOCOLATES PVT.LTD THE SOUTH INDIAN BANK LTD. KERALA MUVATTUPUZHA KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721. 490 LOSS JUL09 SUIT MR.A.BHASKARAN NA MR.BINOJ BHASKAR 02079477 MRS.SUSHAMA BINOJ 00613225

4026 VIJAY KUSHWAHA THE SOUTH INDIAN BANK LTD. UTTARANCHAL DEHRADUN M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND, 1561 LOSS SEP12 SUIT VIJAY KUSHWAHA NA

4027 VISHAL EXPORTS OVERSEAS LTD. THE SOUTH INDIAN BANK LTD. GUJARAT AHMEDABAD VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 380009 1670 LOSS DEC06 SUITPRADEEPKUMAR SUBASHCHANRA

MEHTA00027322

DEEPAK KUMAR SUBHASCHANDRA MEHTA

0012647 HARESH KANTILAL MEHTA NAASHWIN KUMAR BUDHALAL

PARIKHNA

4028 NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. AHMEDNAGAR. 254.49525 DOUBTFUL-315.03.2006

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

4029 NITIN TRADING CO. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYA/2,6, GROUND FLOOR, SHAH & NAHAR INDL. ESTATE,

S.J. MARG, LOWER PAREL (WEST),358.4666229 DOUBTFUL-3 15.11.2009 28.09.2010 DHARAMSHI K. SHAH JAYABHEN D. SHAH PIYUSH D SHAH

4030 R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 7148.487959 DOUBTFUL-3 31.10.2010 26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO

4031 CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 043 272.70856 DOUBTFUL-3 15.08.2010 15.10.2011 PANDURANG RAMCHANDRA

SHINDE292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345

4032 ASUDANI BHAVNA RAJESH/AJAY SALES CORPORATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT DNYANESHWAR

NAGAR, MORWADI, PIMPRI, PUNE 411 010.425.9353824 DOUBTFUL-3

10.09.200001.06.2004 BHAVNA RAJESH ASSUDANI

4033 VENUS DECOR ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYROW HOUSE NO.759, SAI ROW HOUSE CHS LTD., S. NO. 150, 152, 153 MHADA, SANT DNYANESHWAR

NAGAR, MORWADI, PIMPRI, PUNE 411 010.313.4352084 DOUBTFUL-3 10.09.2000 01.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI

4034 KUBER PACKAGING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, BEHIND DIAMOND PAPER MILL, PUNE 412 111. 203.9338265 DOUBTFUL-3 30.08.2008 06.01.2011 RAJIV KISAN NIKAM SANDIP C. SINGH VIJAY N. RASKAR

4035 PADMINI PETROPLAST PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 105, TIRUPATI UDYOG, I. B. PATIL ROAD, GOREGAON (E) MUMBAI 400 063 3393.094971 DOUBTFUL-328.02.2011

20.11.2012 PRAKASH GHISULAL SHAH 240969 LALIT GHISULAL SHAH 241013 PRAVIN GHISULAL SHAH 241076 SHEELA PRAKASH SHAH

4036KARMAVEER BHAURAO PATIL SHIKSHAN SANSTHA,

SCHOOL.ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SIDDHESHWAR NIWAS, NAYI AABADI, GANESH NAGAR, UDGIR, DIST. LATUR 413 517. 180.55241 DOUBTFUL-3 29.02.2012 30.10.2012 BASAVRAJ MALSHETTY PATIL PANDITRAO VISHWANATH PATIL TRISHAL BASAVRAJ PATIL KHUSHAL GANGARAM PATIL DILIP MALSHETTY PATIL CHANDAN BASAVRAJ PATIL JAYSHREE PANDITRAO PATIL

VIJAYKUMAR MALLIKARJUN SWAMY

4037 RAPHALE ENGINNERING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.849, ROAD NO.9, STEEL MARKET, K.W. C. KALAMBOLI, NAVI MUMBAI 410 218. 450.0082252 DOUBTFUL-3 31.07.2012 29.12.2012 ANTHONY RAPHAEL KALLARAKKAL 3125874 JOHN RAPHAEL KALLARAKKAL 3125883 VARGHESE RAPHAEL KALLARAKKAL 3125867 MARRY RAPHAEL KALLARAKKAL 3125856

4038 GUNAI SHIKSHAN PRASARAK MANDAL ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, MAHARASHTRA 413 517. 741.99055 DOUBTFUL-3 29.09.2012 12.02.2013 BAPURAO SHANKARRAO RATHOD JYOTI BAPURAO RATHOD BALASAHEB NARAYAN RATHOD VIJAY SHANKARRAO RATHODDIGAMBARRAO SHANKARRAO

RATHODPRAKASH TUKARAM RATHOD GULAB SHANKARRAO RATHOD SHANKARRAO POMA RATHOD SHOBHA VIJAY RATHOD

4039 MIDAS DEVELOPERS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.1, BLDG. NO.36, TILAK NAGAR, SADANAND CHS LTD., TILAK NAGAR, CHEMBUR, MUMBAI 400

089.530.7810962 DOUBTFUL-3 29.09.2012 26.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130

4040 RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 6733.724334 DOUBTFUL-3 30.03.2012 17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

4041 SURESH N NAIR KNOWLEDGE FOUNDATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR 441 108. 59.45702 DOUBTFUL-330.11.2012

12.06.2013 RAVI UNNIKRISHNAN MENON 2741725 JAYASHREE SURESH NAIR NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 SURESH NAIR

4042 KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE 411 022. 381.3221 DOUBTFUL-3 31.05.2012 23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE

4043 NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 561.6608859 DOUBTFUL-3 31.05.2013 16.09.2013 JAYESH KACHARDAS BHANDARI

4044 MODERN FOODS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.74, PIONEER RESIDENCY PARK, SOMALWADA, WARDHA ROAD, NAGPUR 440 025. 1295.069323 DOUBTFUL-3 31.05.2013 16.09.2013 SUNIL MENON CHANDRAN K. KOYYAN M. V. RAJGOPALAN

4045 SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2643.326077 DOUBTFUL-3 30.07.2013 07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656

4046 TELSTAR CONSTRUCTIONS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MOHITE HOUSE, 240/B, TARABAI PARK, GEN. THORAT MARG, KOLHAPUR 416 003. 2264.85181 DOUBTFUL-3 31.05.2013 28.10.2013 DILIP RAMCHANDRA MOHITE 425328 SHARMILA DILIP MOHITE 425543 SUHAS A. CHOGULE 420445

4047 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 137.2439048 DOUBTFUL-3 31.03.2014 20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI

4048 BHAGWANDAS ISPAT (P) LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY OFFICE NO. D/C/304, 3RD FLOOR, R BLDG., KAPOLPLAZA, LOK PURAM, THANE (W), THANE - 400 606 1618.51705 DOUBTFUL-3 29.10.2014 08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571

4049 STUDENT ACADEMIC EDUCTION SOCIETY ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 04, SINDHI COLONY, OPP. GURUDWARA, JALNA ROAD, AURANGABAD - 431 005. 486.02704 DOUBTFUL-3 31.12.2013 08.01.2015MANPREETSINGH JASWANTSINGH

JOHARJASWANTSINGH DILIPSINGH

JOHARJAGJITKAUR JASWANTSINGH

JOHARMARGARET MUNNUSWAMY

RAMUSUKHMEENKAUR

MANPREETSINGH JOHARPREETIKAUR RAVINDRASINGH

JOHARVIJAY T. SURYAVANSHI MAYUR SURESHLAL GOKLANI

4050 SHRI BALAJI SHIKSHAN PRASARAK MANDAL GANGAKHED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SHITAL NIWAS, N-13,C-20/1, BHARAT NAGAR, HARSUL ROAD, HUDCO, AURANGABAD - 431 005. 843.12551 DOUBTFUL-3 31.05.2014 08.01.2015 MUNDHE GANGADHAR NATHRAO CHATE ABHAY BHAGWAN KENDRE RAMRAO SHRIRANGRAOPULKUNDWAR SANTOSH

BABURAOBORGAONKAR ABHIJEET

LAXMIKANTRAOGUTTE RAJASHREE PRADEEPRAO KENDRE ANIL SHRIRANGRAO CHATE MEENA BHAGWANRAO SAVITA ABHAY CHATE ATUL MANGESH SASHITTAL VINAYAK VENKATRAO DARDE

4051 AMBERNATH MIDC CETP COMPANY PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO. 69, BHARAT CHAMBERS, SECTOR - 19A, DANA BUNDER ROAD, VASHI, NAVI MUMBAI - 400

703.670.4222 DOUBTFUL-2 29.01.2015 12.03.2015 SURYAKANT SHRICHAND KUKREJA 4826 JAIPRAKASH SHRICHAND KUKREJA 2621663 ANWESHA SURYAKANT KUKREJA 3289767

4052 MUSKAN JEANS/ BHAGWANE SAMEER CHAMANSINGH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO 1& 2,GROUND FLOOR,PAWAN DHAM APARTMENT,BK NO A-932,OPP CREMATION

GROUND,KAILASH COLONY,ULHASNAGAR NO 5,DIST.THANE -421003187.97681 DOUBTFUL-3 31.12.2014 13.07.2015

SAMEER CHAMANSINGH BHAGWANE

4053 SAI SHIKSHAN SANSTHA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 212, SAMRATH NAGAR, AURANGABAD - 431001. 2251.4767 DOUBTFUL-3 31.07.2014 15.09.2015VITTHALRAO RANGNATHRAO

AMBARWADIKARBABASAHEB BHAGORAO GHUGE

SURYAKANT VITTHALRAO AMBARWADIKAR

SUJATA SANJAY MUNDHESUREKHA VITTHALRAO

AMBARWADIKARGANGA VITTHALRAO

AMBARWADIKARSHASHIKALA BABASAHEB GHUGE

PRAGATI SURYAKANT AMBARWADIKAR

SANJAY VASANTRAO MUNDHE

4054 ASIAN BUILD TECH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI MUMBAI - 400 706. 2882.85306 DOUBTFUL-3 30.09.2014 22.09.2015 AYUB BASHA SHAIKH

4055 SILVER STAR ALLOYS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO.398, BEHIND KAILASH VAHAN, MARKAL ALANDI ROAD, VILLAGE DHANORE, TALUKA KHED,

DIST.PUNE – 412 105.1578.354742 DOUBTFUL-3 30.08.2014 05.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382

4056 NARAYANA PLY & FLUTE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.2053812 DOUBTFUL-201.05..2015

01.12.2015SHANKARRAV BABULALJI

AGNNAHOTRI6623988 SHASHI VASU NAIR 32810

SACHIN SHANKARLALJI AGNIHOTRI

5301469

4057 CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,395.3604264 DOUBTFUL-3

31.08.201301.01.2016,07.01.2016

GOPAL GHANASHAM CHOUDHARI

2077502CHHAYA GHANASHAM

CHOUDHARI2077426

4058 CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,880.3137698 DOUBTFUL-3 31.08.2013

30.12.2015,01.01.2016,07.01.2016/28.12.2015

GOPAL GHANASHAM CHOUDHARI

CHHAYA GHANASHAM CHOUDHARI

4059 SMS TAXICABS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY OFFICE NO.151, 15TH FLOOR, MITTAL COURT, 'B' WING, NARIMAN POINT, MUMBAI – 400 021. 392.54188 DOUBTFUL-222.10.2014

23.02.2016 ANAND S. SANCHETI ANIL HARAKCHAND SANCHETI DILIP RAMCHANDRA MOHITE 425328 JAGDISH SHIVRAM PUROHIT 2973514 SHIKHAR HITENDRA THAKUR 3387627

4060 SHREE KAILASH ENNGINEERING WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SHOP NO. 1,2,3, OPP. KASTURI GRAM SOCIETY, BHAGYASHREE SERVICE CENTER, KALYAN (W), 421 301. 232.91265 DOUBTFUL-2 30.09.2015 08.03.2016 SANJAY KAILASHNATH GUPTA

4061 VIGHNESHWARA TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY207, 2ND FLOOR, ARIHANT SHOPPING COMPLEX, 'B' WING, DHAMANKAR NAKA, BHIWANDI, DIST. -

THANE - 421 302.405.5156203 DOUBTFUL-2

31.01.201629.07.2016 RAGU NARAYAN GAJUL

4062 ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, TEMGHAR, TAL. BHIWANDI, DIST. THANE - 421 302. 275.5772897 DOUBTFUL-2 31.03.2016 24.08.2016BALARAM MADHUKAR

CHOUDHARYGOPINATH MADHUKAR

CHOUDHARYBALWANT MADHUKART

CHOUDHARYBEBI BALARAM CHOUDHARY

4063 SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST), MUMBAI - 400 070 292.395857 DOUBTFUL-2 28.10.2014 09.09.2016 CHAYYA ANIL MANE

4064 SWARN RE-ROLLING MILLS PRIVATE LIMITED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI 400 010. 686.8661502 DOUBTFUL-2 29.08.2016 29.11.2016 SUNIL KUMAR AGARWAL 02869205 LOKESH SUNIL KUMAR AGARWAL 06504342

4065 SOHANI SONIYA PRADEEP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.101, 'A' WING, BUILDING L-3,

OAKLAND PARK, YAMUNA NAGAR,442.86664 DOUBTFUL-2 30.11.2015 13.01.2017/20.01.2017 SOHANI SONIYA PRADEEP

4066 A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYRAZA TOWER, MARKET YARD,

AT – NAIGAON BAZAR, TALUKA-NAIGAON, 157.1261241 DOUBTFUL-2 31.03.2016 19.01.2017 ASIF ABDULLA NAVIWALA

4067 LT HARIBAI WARPUDKAR GRAMIN MAHILA S.S. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGUT NO.104, OPP. WATER FILTER PLANT,

BASMAT ROAD, PARBHANI.423.69109 DOUBTFUL-2

13.01.201623.01.2017

SAMSHER SURESHRAO WARPUDKAR

MEENA SURESHRAO WARPUDKAR PRERNA SAMSHER WARPUDKAR MADHURI DATTARAO DESHMUKH CHETAN BHAGWANRAO SARKATE MAHESH MADHUKAR SAWANTVISHWAJEET MANOHARRAO

BUDHAWANT

4068 WIND-WAY'S PACKAGING PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHED NO.2A, GALA NO.1, SAROGI ESTATE,

HANUMAN SILK MILL COMPOUND,589.3951628 DOUBTFUL-2 30.06.2016 18.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221

4069 P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYMUNICIPAL HOUSE NO.1615,

OPP. KAMURTI BLDG.,179.337497 DOUBTFUL-2 31.07.2016 11.04.2017 PRABHAKAR M. ALUWALA

4070 FUTURISTIC GAS SYSTEMS PRIVATE LIMITE ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.303, 304 & 370, POWAI PLAZA,

CENTRAL AVENUE, ADISHANKARACHARYA MARG,477.3222424 DOUBTFUL-2 30.07.2016 21.03.2017 VILAS MANGESH SAWANT 1084570 MANGESH MUKUND SAWANT 2921386

4071 NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-SHAHAPUR,

PHASE II, VILLAGE ATGAON,260.1490842 DOUBTFUL-2 31.07.2016 16.05.2017 BHANUDAS EKNATH KAMBLE

4072 DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYTANK ROAD, OPP. MINILAND,

BHANDUP (W),121.07276 DOUBTFUL-2 01.01.2016 08.08.2017

SHASHIKANT HARIKRISHANLAL SHARMA

715989 DEEPAK SHARMA 714662

4073 STYLECODE ELECTRICAL AND LIGHTING LLP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.5,6 & 7,

PLOT NO.53/54, SECTOR 19,3010.092341 DOUBTFUL-1

31.12.201624.08.2017 JAYESH RAGHAVJI PATEL DIPESH RAGHAVJI PATEL ALPESH RAGHAVJI PATEL

4074SHREE SWAMI SAMARTH ENGINEERING/KHANDAGALE

JYOTSNA PRASHANTABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 143.3776187 DOUBTFUL-1 28.02.2017 08.08.2017 KHANDAGALE JYOTSNA PRASHANT

4075 PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY16/17, KRISHNA VIHAR APARTMENT, SHARANPUR TRIMBAK LINK ROAD, NASHIK – 422 006.

254.54783 DOUBTFUL-208.07.2016

14.12.2017PANGAVHANE PRABHAVATI

RAJARAM

4076 BENDKULE DEEPAK KISAN ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYBENDKULE FARM, ANANDWALI,

GANGAPUR ROAD,228.47948 DOUBTFUL-2 27.06.2016 14.12.2017 BENDKULE DEEPAK KISAN

4077 SHAMBHU MAHADEV SUGAR & ALLIED INDUSTRIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD, MH 413507 IN 1706.77324 SUB STANDARD 28.02.2018 31.05.2018 DILIP SHANKARRAO APET 170668RAMBHAU VITTHALRAO

GAMBHIRE1771808 BALASAHEB LANDAGE 3414195

4078 WORTHINGTON NITIN CYLIN PRIVATE LTD Bank of America Maharashtra MumbaiPLOT NO.W,VSEZ,BESIDE VSEZ ADMIN, BUILDING,DUVVADA,VISAKHAPATNAM, ANDHRA PRADESH-

5300491849.745908 D Dec-14 NITIN MANSUKHLAL SHAH AABPS9344L 73232 KUNAL NITIN SHAH ASOPS5969A 77216 GOPAL KRISHNA SHAHI NOT AVAILABLE 83385

4079 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra MumbaiUnit No.110, Marwah Complex,

Saki- Vihar Road, Andheri(E),626 Doubtful-2 Jun-14 Y

SBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC,

Smitesh Chandravadan Shah- M.D

19720 Bharat Sukhlal Mehta 38165 Rajat Indulal Doshi 2423171

4080 PSL Limited BBK Maharashtra Mumbai KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN 4699.72 Doubtful III May-13 YEARC, BOB, Canara, IOB, UBI,

Federal, OBC, EXIM, Abu Dhabi, ASHOK PUNJ 41911 Keshav Punj Raghav Punj

4081 Apex Builsys Ltd BBK Maharashtra MumbaiB-292, Chandra Kanta Complex, Shop No. 7, Near Metro Pil lar No. 161, New Ashok Nagar New Delhi

New Delhi DL 110096 IN1371.85 Doubtful-2 Mar-15 Y SBI, ICICI AMIT BHARANA 1291420 H S Bharana

4082 VIDEOCON INDUSTRIES LTD CORPORATION BANK MAHARASHTRA PUNE-IFB FORT HOUSE 2ND FLOOR, 221 DR D N ROAD FORT, MUMBAI -411001 131071.4818 DOUBTFUL Jan-18CBI,IDBI BK,SBI,ICICI BK, CORP,

AB, CB, LIC, UCO, SYND, IOB, UBI, VENUGOPAL N DHOOT 92450 SUBHAS SHAMSUNDER DAYAMA 217692

RADHEYSHYAM DALCHAND AGARWAL

12594 Major Gen. S. C. N. Jatar 393605 Mrs. Ramabai V Dhoot 2377583Mr. Bhopinder Jagdish Mittar

Chopra329550

4083 ESSAR STEEL LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PO HAZIRA, DISTRICT SURAT, GUJARATH - PIN 394270 122838.203 DOUBTFUL DEC-15SBI,BOI,PNB,HDFC,SBH,SBP,IOB,U

COSANTOSH M MAHESHWARI KETAN SHAH KAUSHIK RANJIT DUTTA VIVEK NARAYAN SANIL PRAHLAD PANDIT PRAMOD SHRINIVAS SHETTIGAR MANMOHAN KUMAR AWASTHI RAVISHANKAR JAYARAMAN

4084 AMTEK AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. CORPORATE OFFICE, 3 LSC PAMPOSH ENCLAVE

GREATER KAILASH I NEW DELHI -11004879839.2575 DOUBTFUL

Jul-17 Andhra Bank, IOB, Corporaton Bank,IDBI Bk Ltd, United portion

JOHN ERNEST FLINTHAM 1463500 ARVIND DHAM 47217 D S MALIK B LUGANI 52387 RAJEEV THAKUR 1117707 SANJAY CHHABRA 1237026 K VAIDYALINGAM

4085 JAYPEE INFRATECH LIMITED CORPORATION BANK UTTAR PRADESH BANGALORE-I.F.B. SECTOR-128,NOIDA-201304,UTTAR PRADESH -201304 55385.19446 DOUBTFULMar-17 LEADER IDBI,SBP,ICICI,SBH,

Union Bank of India, J &K BankMANOJ GAUR 8480 Mr. Sunil Kumar Sharma 8125 Mr. Sameer Gaur 9496 Mrs. Rekha Dixit Mr. Hari Prasad Mr. Sachin Gaur 387718 Dr. Ramesh C Vaish Mr. Anand Bordia Mr. Raj Narain Bharadwaj Dr. Bidhubhusan Samal Mr. M J Subbaiah Mr. Suresh Chandra Gupta Mr. Brij Behari Tandon 740511

4086 REI AGRO LIMITED CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHEVEREST HOUSE, 46C CHOWRINGEE ROAD 15TH FLOOR, ROOM NO 15B KOLKATA 53234.5 LOSS

UCO,IOB,BOB,IDBI,SBBJ,UNITED BANK, UBI, INDUS IND BANL,

Mr. Sandip Jhunjhunwala 174885 Dr. Narpinder Kumar Gupta 32956 Mr. Asoke Kumar Chatterjee 266151 Mr. Krishna Dayal Ghosh 2489190

4087 ALOK INDUSTRIES LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. B 43 MITTAL TOWER, NARIMAN POINT MUMBAI - 400021 36002.2129 DOUBTFUL DEC-15SYND BANK, SBBJ,ALLAHABAD BK, UTI,SBI,PNB,UCO,SBP,CANARA BK

MR ASHOK B JIWRAJKA-ED 168350 MR DILIP B JIWRAJKA-MD 173476MR SURENDRA B JIWRAJKA-JT

MD173525 MR ALOK A JIWRAJKA-HEAD MR ROHIT SERU MR MADHUSUDAN NAGORI- MR SOHANLAL SHAH

4088 NAGARJUNA OIL CORPORATION LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) MD CHAMBERS,NO.53, DR. RADHAKRISHAN SALAI,MYLAPORE- CHENNAI- 600004 35662.76719 DOUBTFUL Mar-14PNB,SBP,IDBI,BOM,SOUTH

INDIAN BANK,IOB,BOI,UTI,KARUR YELLURI VIJAYANAND 594503

SUBRAMANIAM RAMASUNDARAM

147563SATYANARAYANA RAJU

KANUMURU8177

SRIRANGAM RANGASWAMY RAMAKRISHNAN

15839 KANUMURU RAHUL RAJU 15990MURALI MOHAN RAGHOTHAM

RAO KRISHNAGIRI1239432 SUDHAKAR KUDVA 2410695

MOTTUR PADMANABHAN NIRMALA

2528018

4089 BHUSHAN POWER AND STEEL LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. F-BLOCK, 1ST FLOOR,INTERNATIONAL TRADE TOWER,NEHRU PLACE,NEW DELHI-110019 33375.83647 DOUBTFUL Dec-17SBI,SBT,SBP,SBH,AB,CBI,PNB,BOI,

CORP Bk.Syd.Bk.VB,Union BkSANJAY SINGHAL 6579 Ram Naresh Yadav 6695 Dinesh Kumar Yadav 7051856 Ravi Parkash Goyal 6697 Hardev Chand Verma 7681 Aarti Singal 7698 Dinesh Kumar Behal 11735 Anil Shridhar Supanekar 23254 Ashok Kumar Khushu 278227 Sanjiv Kumar Sachdev 2428623

4090 IDEAL ENERGY PROJECTS LIMITED CORPORATION BANK MAHARASTRA MUMBAI-I.F.B. Regd Office: 501, Dattashram, Hindu Colony, Lane No 1, Dadar, Mumbai- 400014 31687.83127 DOUBTFUL DEC 13Canara Bank, Andhra bank,

Union Bank of India, DATTATRAY PANDURANG

MHAISKAR309942 SUDHA DATTATRAYA MHAISKAR 707501 ANUYA JAYANT MHAISKAR 707650 JAYANT DATTATRAY MHAISKAR 716351 NEERAJ VASANT HARDIKAR 2126476 GANESH MADHAV GADRE 2126510

4091 TRANSSTROY INDIA LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. D.No. 8-24-42, Tobacco Colony, Managalagiri Road, Guntur – 522001 29717.41 DOUBTFUL DEC 14Canara Bank, BOM, BOB, UBI, UCO, Andhra Bank, CBI, BOI,

Sridhar Cherukuri 1594408Mrs. R. Leela Kumari-DIN

17918971791897 Malineni Sambasiva Rao 1656407

4092 NAKODA LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-IFB BLOCK 1 & 12-16, VILLAGE KARANJ, TAL. MANDVI, DIST. SURAT - 394110 29110.98 LOSSCANARA,BNK OF PATIALA,

SYNDICATE, B. G. JAIN 695644 D B JAIN 16872 DR. ARTHUR PREM SHRI ARVIND R P SINHA SHRI ISHTIAQ ALI SHRI RAJ KUMAR GUPTA 1149510

4093 UTTAM GALVA METALLICS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. Uttam House 69, P.D'Mello Road, Mumbai - 400009 28522.88836 DOUBTFUL Sep-17SBI,CORP BK,PNB,CANARA

BANK,BOB,UBI,IOB,ALLAHABAD Shri Rajinder Miglani 286788 Shri Anuj Miglani 287097 Shri Ankit Miglani 444956

4094 VADRAJ CEMENT LIMITED FRMRLY ABG CE CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. : 2ND FLOOR,BHUPATI CHAMBERS,: 13,MATHEW ROAD,: MUMBAI.-400004 26227.26394 DOUBTFULJan-18

UCO BK, UNITE3D BK OF INDIA, PNB,CENTRAL BK OF INDIA

RISHI KAMLESH 162615 VIJAY PRAKASH SHARMA 2577738 DHANAJAY LAXMAN DATAR 1685012 KRISHNA GOPAL TOSHNIWAL 980292 MR PRASOON 3599426MANOHARLAL LAXMINARAYAN

MALOOTEJAL KONDLEKAR 3400584

4095 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKABANGALORE-IFB (438)& MUMBAI

-I.F.B (443)UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-560001 26113.46275 LOSS

SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI DIWAN ARUN NANDA

4096 SHAKTI BHOG FOODS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 1101-1103 PEARLS BUSINESS PARK, NETAJI SUBHASH PARK, PITAMPURA, NEW DELHI-110034 25832.25311 DOUBTFULMar-17 SBI,SBH,SBP,SBT,SBM,ICICI,OBC,S

BBJ KEWAL KRISHNAN KUMAR 42504 SIDDHARTH KUMAR 42518 SUNANDA KUMAR

4097 JAIPRAKASH POWER VENTURES LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.JA JOUSE, 63 BASANT LOK, VASANT VIHAR, NEW DELHI 110057

23085.52256 DOUBTFUL Jul-16

Allahabad Bank, ANDHRA Bk, BOB,BOI,BOM,Canara Bank,

Shri Manoj Gaur 8480 Shri Sunil Kumar Sharma 8125 Shri Suren Jain 11026 Dr. Ramesh C Vaish 1068196 Shri Shyam Datt Nailwal 8529 Shri Gyan Prakash Gaur 918895 Ms. Sunita Joshi 25720 Shri S.S. Gupta 2284265 Shri Praveen Kumar Singh 93039 Shri D.P. Goyal 211541 Shri Ravindra Mohan Chadha 2610012 Shri A.K.Goswami 2636247 Shri Raj Narain Bhardwaj 1571764

4098 SLO INDUSTRIES LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER NO 403 D T H ROAD,CHENNAI 600019 20188.0159 DOUBTFUL May-17 SOLE BANKING ANIL KUMAR OJHA-MANAGING

DIRECTOR1804526 ARUN KUMAR SHARMA

4099 VMC SYSTEMS LIMITED CORPORATION BANK TELANGANA HYDERABAD-LCB 6-3-879/B, 2ND FLOOR, G PULLA REDDY BUILDING, GREENLANDS, BEGUMPET, HYDERABAD 18429.22719 LOSS SBI,PNB, ANDHRA BNK, KVB SMT B HIMA BINDU 1582051 V VENKATA RAMA RAO 1272637 B VENKAT RAMANA 1270825

4100 YOJAKA INDIA PVT LTD FRMRLY YOJA CORPORATION BANK KARNATAKA MANGALORE-PANDESHWARD NO 3 28 43 2ND FLOOR, ABCO TRADE CENTRE, NH17, KOTTARACHOWKI MANGALORE

17358.90334 DOUBTFUL Nov-17 Bank of Baroda,IOB. JAGADISH BOLOOR 598757 BHARATHI JAGADISH 598817 B VINAYKUMAR 599079 SHASHIKALA VINAYKUMAR 598884 DEVADAS BOLOOR 598685 RUMAVATHI K MENDON

4101 ASSOCIATE DECOR LTD FORMERLY STAR P CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.ASSOCIATE HOUSE 85 A VICTORIA ROAD MUSTAFA BAZAR

MUMBAI 16694.58441 DOUBTFUL

Nov-17Bank of Baroda,OBC MANOHAR AGICHA- 364700

MOHAMMED FAROUK SULEMAN DARVESH-

364297 FAROOQ ALI KHAN- 1087814 SRICHAND AGICHA 364370 EBRAHIM SULEMAN DARVESH 364630 NOORUDDIN KHAN 1087889 ASHOK AGICHA- AMIT BHANDARI V.P.

4102 SHREE GANESH JEWELLERY HOUSE I LIMI CORPORATION BANK WEST BENGAL KOLKATA -ARMB AVANI SUGNATURE 91A 1, PARK STREET BLOCK 402, 4TH FLOOR, KOLKATA 16527.021 LOSSSBI,AXIS,PNB,SBT,BOM,BOB,SBH,

SBM,UCO,SBBJNILESH PAREKH UMESH PAREKH

4103 JYOTI STRUCTURES LTD CORPORATION BANK MAHARASTRA MUMBAI-I.F.B.Jyoti Structures Limited, 5th/6th Floor, Valecha Chambers, New Linking Road, Oshiwara, Andheri

(W) Mumbai – 400 05315833.42019 LOSS SEP 14

Allahabad Bank, Bank Of India, Bank Of Maharastra, Central

S. D. KHIRSAGAR '00001266 JYOTSANA JAMKHANDI '07091274 R. C. RAWAL '02932427 S. H. MIRCHANDANI '00531110 K. R. THAKUR '00001270 VIJAY MOHAN KAUL5 '00015245 KALPESH KIKANI '03534772

4104 INDOSOLAR LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. C-12, FRIENDS COLONY (EAST) , NEW DELHI 15395.82761 DOUBTFUL SEP13 UBI,BOB,ANDRA,INDIAN BANK, MR.BHUSHAN KUMAR GUPTA MR.HULAS RAHUL GUPTA 297722 MR. ANAND KUMAR AGARWAL MR. GAUTAM SINGH KUTHARI 945195 MR.ARUN KUMAR GUPTA MR.GURBAKSH SINGH VOHRA

4105 JAY POLYCHEM INDIA LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. A-101, Lajpat Nagar 1, New Delhi 110 024 15007.36488 DOUBTFUL MAR 15State Bank of India,Bank of

India, Central Bank of Satinder Singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353

4106 UB ENGINEERING LTD CORPORATION BANK MAHARSHTRA PUNE-IFB SAHYADRI SADAN, TILAK ROAD PUNE 14971.31386 LOSSMAR 14 IDBI Bank, Axis Bank, Yes Bank,

Laxmi Vilas bank VIJAY MALLYA

N SRINIVASAN SRIKANT G RUPAREL A HARISH BHATT SIDHARTHA V MALLYA RUP NARAYAN PILLAI M S KAPUR

4107 GARDEN SILK MILLS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. GARDEN MILLS COMPLEX, SAHARA GATE SURAT-395010 14426.25416 DOUBTFUL Nov-17 BOB,AB,SBI,BOI,SBP,UBI,Corp.BK Mr. Praful A. Shah 218143 Mr. Alok P. Shah 218180 Mr. Sanjay S. Shah 24004 Mr. Suhail P. Shah 719002 Mr. Rajen P. Shah Mr. Yatish Parekh 168488 Mr. Jitendra P. Shah Mr. Madanlal U. Lankapati Mr. H C Mishra 3111520

4108 COASTAL ENERGY PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN 5 MOORES ROAD, CHENNAI -60006 14309.31627 DOUBTFUL Jan-17 MULTIPLE BANKING AHAMED RAHMAN BUHARI 211221 MOHAMED AMEER FIZEL 2051427

4109 UNITY INFRA PROJECTS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B1252,PUSHPANJALI APARTMENTS,OLD PRABHADEVI ROAD,PRABHADEVI,MUMBAI-400 025

MUMBAI13545.91937 DOUBTFUL

Jun-17SCB, SBP KISHORE K AVARSEKAR-CMD 16902

ABHIJIT K AVARSEKAR-VICE CHAIRMAN

47067 PUSHPA K AVARSEKAR-ED D JOSHI 647623 ASHISH K AVARSEKAR-ED ANIL G JOSHI C JOSHI 25517 G GOKHALE- 1877243

4110 METALYST FORGINGS LTD FORMERLY AHME CORPORATION BANK DELHI NEW DELHI-I.F.B. 3 LOCAL SHOPPING CENTRE, PAMPOSH ENCLAVE,GREATER KAILASH PART-I, NEW DELHI- 110025 13443.56431 DOUBTFUL DEC-15Andhra Bank,Karur Vysya

Bk,IDBI,South Indian MR ARVIND DHAM 47217

Ms SOWMYANARAYANAN RAJAGOPALAN

MR DESHPAL SINGH MALIKMR SITARAMAN EASHWARA

KRISHNAMR BAHUSHRUT LUGANI 52387 MR GAUTAM MALHOTRA 157488 MR VIVEK KUMAR AGARWAL 1479902

4111 GLOBAL COKE LTD CORPORATION BANK WEST BENGALKOLKATTA-LARGE CORPORATE

BRANC204, ELGIN CHAMBERS, 1A ASHUTOSH MUKHERJEE ROAD, KOLKATA 13302.68497 LOSS SBI, PNB, Mr. Devendra Kumar Ojha 630279 Mrs. Bonnya Mukherjee 1496566 Mr. Ashwani Ahuja 2106993 Mr. Sushanta Kumar Hazra 2663358

4112 KORBA WEST POWER COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.31,JAAMDAAR KHANA,SURANGE BARA,GWALIOR,

MADHYA PRADESH -47400112836.59931 DOUBTFUL Jan-18

AXIS,CORP,AB,BOI,BOM,CBI,DB,LICI,SBT,UCO,UBI,UBI,AB,SBH,SBP,

K N NEELKANT Mr. Ani l Bhargava 12986 Mr. Harsh Bahl

4113 UTTAM VALUE STEELS LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. UTTAM HOUSE 69 P D MELLO MUMBAI, 400009 11911.59533 DOUBTFULJul-17 SBI,Allahabad Bk,Andhra

Bk,BOB,Canara RAJINDER KUMAR MIGLANI 286788 ANUJ MIGLANI ANKIT MIGLANI RAJIV MUNJAL 5195651 GURUSHARAN SINGH SAWITNEY- SANJAY SHARMA BALVEER BHANDARI SANDEEP AGRAWAL

4114 SUNSTAR OVERSEAS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4119 BAR 7 I FLOOR, NAYA BAZAR, DELHI -110006 11878.25461 DOUBTFULJan-18

KARUR VYSYA BK,Karnataka Bank, City Union Bank Ltd. &

RAKESH AGGARWAL 38973 ROHIT AGGARWAL 613475 SADHNA AGGARWAL 1399983 MANIK AGGARWAL 2294865 RAJAT GUPTA SUMIT AGGARWAL 41666

4115 SHREE SHYAM PULP AND BOARD MILLS LT CORPORATION BANK DELHI NEW DELHI-I.F.B. A-257, Mahipalpur Extesnion, Road.No.6, New Delhi-110037 11824.38516 LOSS DEC 13UCO Bank(Leader), Syndicate Bank, OBC, Dena Bank, IDBI

Naresh Kumar Gupta 43496 Amit Kumar Gupta 41760

4116 ELECTROTHERM INDIA LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B. Sy..NO. 72, VILLAGE: PALODIA, TALUK: KALOL, DIST: GANDHINAGAR -382115, GUJARAT 11572.98733 DOUBTFUL Sep-11BOI, DENA BANK, BOB, PNB, SBT, OBC, STATE BANK OF INDIA, UBI,

MUKESH B BHANDARI [CHAIRMAN]

14511SHAILESH B BHANDARI [MD &

PROMOTER]58866 AVINASH P BHANDARI [JT MD] 58986 RAM SINGH [IND] 59026 RAVI TEHRAN [IND] SUDHIR KAPOOR. [DR] [IND] NARENDRA DALAL NILESH DESAI MADHUSUDHAN SOMANI PRADEEP K PARSAD [BRIG] PARTH GANDHI

4117 SEL TEXTILES LTD CORPORATION BANK PUNJAB LUDHIANA 274, Dhandari Khurd, G.T. Road, Lduhiana, Punjab-141014. 11528.99375 DOUBTFULSEP 13 Central Bank of India, Allahabad

Bank, Punja National Bank, Ram Saran Saluja 1145051 Neeraj Saluja 871939 Dheeraj Saluja 1144870 Navneet Gupta 2122420 Ashwani Kumar 30307 Gulshan Kumar 1952150

4118 ATHENA DEMWE POWER LTD CORPORATION BANK DELHI NEW DELHI-ARMB FIRST FLOOR,NBCC TOWERS , 15 BHIKHAJI CAMA PLAC,NEW DELHI 110066 11000 DOUBTFULINDIAN BANK, PNB,OBC, UNITED

BNKSIVA RAMAKRISHNA MULPURI 21606 YALLA NARASIMHA APPARAO 399768

SASTRY GANGADHAR PEDDIBHOTLA

1890172 KOLLURU BALA NAGA MANIMALA 6395324

4119 C MAHENDRA EXPORTS LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASTOWER C OFFICE NO CC 6011, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX, BANDRA EAST

MUMBAI 40005110969.81715 DOUBTFUL BOB MAHENDRA C SHAH 39077 CHAMPAK K MEHTA PRAVIN C SHAH, PRAVIN K MEHTA SANDEEP M SHAH

4120 VIDEOCON TELECOMMUNICATIONS LIMITED CORPORATION BANK MAHARASHTRA PUNE-IFB 171 C 17 TH FLOOR, MITTAL COURT C WING, NARIMAN POINT MUMBAI -400021 10513.34572 DOUBTFUL May-18UBI,PNB,SBP,

SBM,UCO,SBI,LIC,OBC,CBI,UBI,SBRajkumar n Dhoot Pradipkumar N Dhoot Kuldeep Kumar Drabu

4121 BEST FOODS LIMITED CORPORATION BANK HARYANA KARNAL VILLAGE NORIA,TEHSIL INDRI, DIST KARNAL, HARYANA -PIN-132001 10486.56503 DOUBTFUL SEPT-16SBI,SBP,PNB,CANARA

BK,UBI,IDBI,INDUSIND BANKMR M P JINDAL 1746568 MR DINESH GUPTA 1746587

4122 DIAMOND POWER INFRASTRUCTURE LTD CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.ESSEN HOUSE 5/12, B I D C,GORWA,VADODARA

10250.42385 DOUBTFUL Oct-17BOI,BOB,AXIS BK,

ICICI,ALLAHABAD BK,SBH,DENA Mr.SureshNarainBhatnagar 1661444 Mr.Amit Suresh Bhatnagar 775880 Mr.Sumit Suresh Bhatnagar 776129 Mr.Ashwini Kumar Sahoo 1931805 Mr.Ranvir Singh Shekhawat 206547 Mr.Bhavin Hasmukh Shah 3288449 Mr.Ashok Kumar Gautam 6947087 Mr.Ashok Kumar Singh 1489637

4123 FENACE AUTO LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 4 BHANOT APARTMENT, LOCAL SHOPPING CENTRE

PUSHP VIHAR NEW DELHI -11006210001 DOUBTFUL Jul-17 ALLAHABAD BANK, CORP BK, BOB ASHISH PANDIT SANJAY TIKU K T JAMES 143394

4124 AMRAPALI SMART CITY DEVELOPERS PRIV CORPORATION BANK DELHI NEW DELHI-I.F.B. 307, 3RD FLOOR,NIPUN TOWERS,KARKARDOOMA COMMUNITY CENTRE,NEW DELHI -110092 10000 DOUBTFUL Jan-18OBC,UNION BANK OF INDIA,

CORPORATION BANK ANIL KUMAR SHARMA 103025 SHIV PRIYA 219929

4125 JODPL PRIVATE LTD FORMERLY JUBILLAN CORPORATION BANK DELHI NEW DELHI-I.F.B. PLOT NO 15,KNOWLEDGE PARK II,GREATER NOIDA,UP -201306 9944 DOUBTFUL Jun-17SBI, INDIAN BK,EXIM BK,

BOI,SBP,SBBJ,UBI,PNB,BOB, Mr. Yogesh Sharma 6788773 NIKHIL BIHARI PANDEY 6708412

4126 ESSAR OILFIELD SERVICES INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. ESSAR HOUSE, 11 K K MARG, MAHALAXMI,MUMBAI 9839.81736 DOUBTFUL SEP12 IDBI,PNB,UBI,SBH, P&S BNK

4127 MOHAN GEMS AND JEWELS PRIVATE LIMIT CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3318 & 3337, Bank Street, Karol Bagh, New Delhi-05 9570.35 LOSS DEC 14 BOI, BOB, SBoP Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992

4128 GANGOTRI ENTERPRISES LIMITED CORPORATION BANK UTTAR PRADESH LUCKNOW B-158, SECTOR - A, MAHANAGAR, LUCKNOW - 226006 8766.81742 DOUBTFULDEC-13

BOI MR VINAY SHANKER TIWARI 1614374 MRS REETA TIWARI MR AJEET PANDEY 1614438

4129 HANJER BIOTECH ENERGIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 401 HUMA MALL L B S MARG, KANJUR MARG RAILWAY, STATION WEST, MUMBAI 8633.57 LOSSPNB,ALLHABAD BNK,CBI,OBC,YES

BANK, DBC,TMB NADEEM ASHRAF FURNITUREWALA

125801 NUZHAT IRFAN FURNITUREWALA 125872 AAMIR TOHID FURNITUREWALA 2806898 TAUFIQUE AHMED SABUWALA MOH FAROOQUE M KAZI

4130 MBL INFRASTRUCTURES LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. BAANI CORPORATE ONE, 303 3RD FLOOR PLOT NO 5, COMMERCIAL CENTRE JASOLA, NEW DELHI -

1100768580.05113 DOUBTFUL Dec-17

SBM,SBBJ,SBOP,SBH,BOB,OBC,PNB,ALLAHABAD BK,YES BK,

RAM GOPAL MAHESHWARI ANJANEE KUMAR LAKHOTIA 357695 MARUTI MAHESHWARI KUMAR SINGH BAGHEL 774004 ASHWIN KUMAR SINGH 365901

4131 TECHNO ELECTRONICS LTD CORPORATION BANK MAHARASHTRA PUNE-IFBPLOT NO 2 SURVEY NO 277/31, ASHIYANA PARK 2, D P ROAD OPP. GAIKWAD PETROL PUMP AUNDH

PUNE -4110078058.36461 DOUBTFUL Jun-18 BOM,BOB,SBI,UBI VENUGOPAL N DHOOT PRADIP KUMAR N DHOOT RAJKUMAR N DHOOT

4132 KUT ENERGY PVT LTD CORPORATION BANK CHANDIGARH CHANDIGARH H.No. 99 Sector 3, New Shimla-171009 (H.P) 8032.39624 DOUBTFUL MAR 15 PNB and Central Bank of India AMIT MODI 888544 Anil Kumar Sharma 648857 Rupesh Kumar Gupta 633843 S D Kamath 2406584

4133 SPECIALITY POLYMERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PARELOFFICE NO 5A 6A NEW EXCELSIOR,BUILDING WALLACE STREET

A K NAIK MARG FORT,MUMBAI7985.07111 DOUBTFUL Jun-17 SOLE BANKING PADMANABHA S SHARMA 1847107 STHANUSESHA S SHARMA 2566985

4134 ODISHA SLURRY PIPELINE INFRASTRUCTU CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PROJECT SITE, NEAR IFFCO PARADEEP,UNIT UDAYBATA PARADEEP, ORISSA - PIN- 754142 7920 DOUBTFUL DEC-15BOB,BOI,CANARA

BK,HDFC,ICICI,IDBI,IFCI,IOB,PNB,RATIRAJAN MANDAL 1129023 RAJENDRA KUMAR MITTAL 75534 PARAG KESHAR BHATACHARJEE 81899 SANJAY KUMAR GARODIA 1573808 DEPANKAR PAL 3306857

4135 TRIMAX IT INFRASTRUCTURE AND SERVIC CORPORATION BANK MAHARASHTRA MUMBAI-FORT2ND FLOOR UNIVERSAL MILL BLDG,ASHA USHA COMPOUND MEHRA ESTATE, L B S MARG VIKROLI WEST

MUMBAI -4000797783.50504 DOUBTFUL Oct-18

SBI,SBH,SBBJ, OBC,DBS, CANARA BANK

Mr. Suryaprakash S Madrecha 232283Mr. Chandraprakash S

Madrecha233232

4136 NAKSHATRA BRANDS LIMITED FRMLY BRIG CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PTLAXMI TOWER OFFICE NO 6 B WING, 1 FLOOR G BLOCK BANDRA KURLA COM, BANDRA EAST MUMBAI

4000517729.34757 DOUBTFUL May-18

PNB, IDBI,SBI,CANARA BK,BOI,VIJAYA BK,ICICI

Mr. Dhanesh V Sheth 120257 Mr. Amrish S Masalia 89929 Mr. Aniyath Shivraman Nair 3344204

4137 ALNAFEES FROZEN FOOD EXPORTS PVT LT CORPORATION BANK UTTAR PRADESH NOIDA-SME 6 CENTRAL LANE, BENGALI MARKET, NEW DELHI -110001 7533.81746 DOUBTFUL Jan-17 CBI MOHD NAFEES QURESHI MOHD.MUQEEM QURESHI MOHD.MUSTAQEEM QURESHI MOHD.MUSHARAFEEN QURESHI SALEEM QURESHIMOHD.HAJI SIRAJUDDIN

QURESHIMRS TAMKEEN KOSER

4138 TOPWORTH STEELS AND POWER PRIVATE L CORPORATION BANK MAHARASHTRA MUMBAI-FORT 4, RAHEJA CENTRE , 214, FREE PRESSS JOURNALK MARG, NARIMAN POINT MUMBAI -400021 7522.62498 DOUBTFUL DEC-15SBI,SBP,OBC,DENA

BK,PNB,CBI,UBI,CANARA ABHAY N LODHA 00052194 NITIN GOLECHHA 01669634 SURENDRA C LODHA 00044782 ASHWINI N LODHA 00066948

4139 ABW INFRASTRUCTURE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 TO 210 II FLOOR,RECTANGLE 1 D 4,SAKET DISTRICT CENTRE, NEW DELHI-110017 7434 DOUBTFUL DEC-15SYND BK,

PNB,BOB,UBI,ALLAHABAD BKATUL BANSAL 29025 SONA BANSAL

4140 ARVIND REMEDIES LTD CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) 38, 39 & 40, SIDCO Industsrial Estate, Kakkalur, Tiruvallur Dist. Tamil Nadu-602 003 7320.10603 LOSS Punjab National Bank, United

Bank Of India, State Bank Of Chandra Ravindran- 771329

Arvind Kumar Babubhutmalji Shah

1063744Thinangan Muthu Konar

Madavyadav-6656477

4141 MANDHANA INDUSTRIES LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT207 213 PENINSULA CENTRE DR S S RAO,ROAD OFF DR AMBEDKAR RD NEAR INCOME TAX OFFICE,

PIRAMAL CHAMBERS,PAREL EAST MUMBAI7230.51297 DOUBTFUL Jun-17 BOB,SBP,BOI,AXIS

BK,IOB,UBI,KVB,SBI,PNB,ALLAHAB PURUSHOTTAM C MANDHANA 25633 BIHARILAL C MANDHANA MANISH B MANDHANA 25449

4142 TRANSSTROY BHOPAL BIAORA TOLLWAYS P CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE

BR HOUSE NO 8 3 833 104 MAIN ROAD, KAMALAPURI COLONY, HYDERABAD -500073 7180.79641 DOUBTFUL DEC-15

Yes, Central bank of India, Bank of India,IIFCL, Union Bank of

Malineni Sambasiva Rao 01656407 Oleg Sergeev 03081399 Harish Babu Vemulapall i 03323376 Cherukuri Sridhar 01594408

4143 SVOGL OIL GAS AND ENERGY LIMTED FOR CORPORATION BANK DELHI NEW DELHI-I.F.B. TOWER -1, 5TH FLOOR, NBCC PLAZA, SECTOR -5, PUSHP VIHAR- SAKET, NEW DELHI - 110017 7116.65723 DOUBTFUL JUNE-15SBI,SBT,BOB,YES

BK,SBH,UBI,UNITED BK, UCO Mr. Prem Singhee 21962 Mr. Padam Singhee 21995 Mr. Ghanshyam Das Binani 8094 Mr. Rajnish Gupta Mr. Dwarka Das Daga Mr. Sachikanta Malik Mr. Kailash Chandra Gupta 1649210

4144 GITANJALI EXPORTS CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 801/802,,PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-400004 7090.34344 DOUBTFUL May-18ALLAHABAD BK,

BOB,BOM,CANARA BK, CENTRAL Mr. Mehul C Choksi 60099 Mr. Dhanesh V Sheth 120257 Mr Sudhirbhai Ambala Mehta 128599 Mr. Dhanesh Vrajlal Sheth 120257

4145 VASAN HEALTHCARE PVT LTD CORPORATION BANK TAMIL NADU CHENNAI-INDIRA NAGARVASAN HEALTHCARE PVT LTD,70,WESTMINISTER COMPLEX 4 TH FLOOR,DR R K

SALAI,MYLAPORE,CHENNAI 4 -600047023.90145 DOUBTFUL Jan-17 SOLE BANKING MR DR A M ARUN 1303916 MRS MEERA ARUN 2120368

4146 TRANSSTROY KRISHNAGIRI TINDIVANAM H CORPORATION BANK DELHI NEW DELHI-I.F.B. HOUSE NO 8 3 833 BAR 104 MAIN ROAD,KAMALAPURI COLONY,HYDERABAD 6898.33066 DOUBTFUL SEPT 15 ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407

4147 RAIN BOW PAPERS LIMITED CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. 801 AVDESH HOUSE,OPP SHRI GOVIND GURUDWARA,THALTEJ FOUR WAY,S G HIGHWAY -380054 6884.4386 DOUBTFUL DEC-15AXIS BK,UBI, ALLAHABAD BK, PNB,

IOB, BOI, DENA BANKSHRI AJAY GOENKA 139512 SHRI RAHUL MAHESHWARI 289730 SHRI INDRASINH B. ZALA 2137365 SHRI KANTIBHAI PATEL 2325787 SHRI ABHILASH DELWADIA 539759 SMT ANAL TRIVEDI 691339

4148 SHARMA KALYPSO PVT LTD FORMERLY RAU CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB 16 C BASANT LOK,VASANT VIHAR,NEW DELHI -110057 6878.46017 DOUBTFUL Dec-17 MULTIPLE BANKING RAMESH SHARMA USHA SHARMA M C AGNIHOTRI

4149 EAST COAST CONSTRUCTIONS & INDUSTRI CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN NO.4, MOORES ROAD, CHENNAI 6756.67563 DOUBTFUL DEC 15 SBI Abdul Qadir 249574 Abid Ali Junaid 300662 Abdul Rahman Buhari Ashraf 300690Ahamed Mustafa Hussain

Shahib366538 Muhamed Mohideen Sheik 366596 Khalid A K Buhari Abdul Kader 366745

4150 RAJAVE TEXTILES P LTD CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 19, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE- 641045 6734.50685 DOUBTFULJUNE-15

SIDB MR P.SAKTHIVADIVEL 2436999 MR S.RAVINDRAN 698189 MRS S.RAJESHWARI MRS R.SRIPRIYA 698856

4151 SAINOV SPIRITS PVT LTD CORPORATION BANK DELHI NEW DELHI-I.F.B. SAINOV SPIRITS PVT LTD107, BHARAT CHAMBER70, SCINDIA HOUSE NEW DELHI 6728.52382 DOUBTFUL JUNE-14 SBI,SBH,SBBJ,PNB MR SANJAY LAMBA 792244 │MR RAJESH MEHTA 1061861 MR JAMES ESPEY AMARDEEP SINGH 3502584

4152 AVASARALA TECHNOLOGIES LTD CORPORATION BANK KARNATAKA BANGALORE-I.F.B. AVASARALA TECHNOLOGIES LTD,NO 47 36TH MAIN,BTM 1 STAGE ,DOLLAR SCHEME,BANGALORE 6455.95761 DOUBTFUL JUNE-14State Bank of India, Indian

Overseas Bank, State Bank of A Mangapathi Rao 481068 T T Mani 29086 Ashish Kumar 139386 Harjit Singh Bhatia 2285424

4153 ORISSA MANGANESE AND MINERALS LIMIT CORPORATION BANK WEST BENGAL KOLKATA LARGE CORPORATE BR LANSDOWNE TOWERS, 2 1A SARAT BOSE,ROAD,KOLKATA -700020 6172.32193 DOUBTFULMar-17 SBI, SBH,PNS,UCO BK,ALLAHABAD

BK,IFCI,SBP,SBM,PNB,AB,SBBJ,BOSANJAY PRATAP 2053836 JUGAL KISHORE AGARWAL 227460 NIRMAL KUMAR AGARWAL 605669 MOHAN LAL AGARWAL 1047906 UTTARA DAS GUPTA 6570950 GHANASHYAM DAS AGARWAL 507800

4154 ULTRA HOME CONSTRUCTION PRIVATE LIM CORPORATION BANK DELHI NEW DELHI-I.F.B.307, 3RD FLOOR, NIPUN TOWERS, KARKARDOOMA COMMUNITY CENTRE, DELHI

6145.38499 DOUBTFUL Nov-17BOB,PNB,UBI,BOI,OBC,BOM,PUNJ

AB AND SIND,ANIL KUMAR SHARMA 103025 SHIVPRIYA 219929 AJAY KUAMR 112253

4155 GUPTA ENERGY PVT LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHGUPTA ENERGY PVT LTD, 7TH FLOOR SHRIRAM TOWERS, KINGSWAY, NAGPUR

6118.57174 DOUBTFULAXIS BANK,SBI,BOI, SBM, L&T

Infra Fin Padmesh Deodutta Gupta 263859 Piyush Rajesh Marodia 1730162 Anurag Padmesh Gupta

4156 STERLING PORT LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI SANDESARA ESTATE ATLADARA PADRA ROAD, VADODARA- 400021 6098.23812 DOUBTFUL JUNE-15 Andhra Bank NITIN SANDESARA 255496 CHETAN SANDESARA 255671 N.B.PATEL

4157 BENGAL INDIA GLOBAL INFRASTRUCTURE CORPORATION BANK WEST BENGAL KOLKOTA-ARMB ELEGANT TOWERS, 224 A, A J C BOSE ROAD, KOLKATA 6000 LOSSCBI,IOB,BOI,UBI, ANDHRA BANK,

ALAHABAD BNK.UCO BNK

ARJUN KUMAR SONTHALIA601236 BIPIN KUMAR VOHRA 276567 SANJUKTA VOHRA 276657

4158 PROGRESSIVE CONSTRUCTIONS LTD CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 7TH FLOOR, RAGHAVARATNA TOWERS, CHIRAG ALI LANE ABIDS HYDERABAD 5741.23869 DOUBTFUL ANDHRA BANK MR.K.S.RAO, CHAIRMAN MRS.M.SREEVANI, MD MRS.K.HEMALATHA,DIRECTOR MR.A.SESHAGIRI RAO MR.I.PANDURANGA RAO

4159 TARA JEWELS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT PLOT NO 29 AND 30, SUB PLOT A, SEEPZ SEZ ANDHERI EAST -MUMBAI -400096 5659.74655 DoubtfulAug-18 SBI,PNB,AXIS BK, BOI,Central BK

of India, Vijaya BK, Union Bk of Mr. Rajeev Sheth 266460 Mr. Vishnu Prakash Garg 24991 Mr. Ravindran Ponnath 7188069

4160 VARRSANA ISPAT LIMITED CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE

BRANCH EVEREST HOUSE, 46C CHOWRINGEE ROAD, 15TH FLOOR ROOM NO 15B KOLKATA

5652.73303 DOUBTFUL SEPT 15 CENTRAL BANK,UCO, UBI,IOB MANOJ MISHRA 386578 MAHESH KUMAR SUREKA 386727 AKSHAY JHUNJHUNWALA 578362

4161 SEW LSY HIGHWAYS PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE

BR 6 3 871 SNEHALATHA FIRST FLOOR,GREENLANDS ROAD,BEGUMPET,HYDERABAD-500016 - 5612.84006 DOUBTFUL

Mar-17 CB, DENA BK, IOB,OBC,P & S BK, SBH,SBM,SBP,UNION BK OF

Mr. Yarlagadda Venkateshwara Rao

3212931 Mr. Pudipeddi Satya Murthy 3197639 Mr. Cheedella Sreeman Narayan 720409 V. RAJASHEKHAR - Key Promoter

4162 ASSOCIATE LUMBERS PVT LIMITED CORPORATION BANK KARNATAKA MANGALORE- PUNJA ARCADE 85-A VICTORIA ROAD,MUSTAFA BAZAR,MAZAGAON,MUMBAI -400001 5600.58974 DOUBTFULJan-17

SOLE BANKING MANOHAR.S.AGICHA 364700 MOHD.FAROUK.S.DARVESH 364297 SRICHAND.S.AGICHA 364370 ASHOK.S.AGICHA EBRAHIM.S.AGICHA OOSMAN.S.DARVESH

4163 SHREE BASAVESHWAR SUGARS LIMITED CORPORATION BANK TAMILNADU CHENNAI- WHITES RD,(MOUNT) Shree Krishna, Mudhol, Bagalkot Dist., Bagalkot-587313 5583.99615 DOUBTFUL JUNE 13Bank Of India, Canara

Bank,Andhra Bank,Oriental Bank Hosakote Channabasappa

Gowda Halappa1306655 Pasupathy Neelraj- 1640670 Arunachalam Srinivasan 1640597 Pasupathi Mani 2277942 Patil DAYANAND Subhash 2558849 Kathiravan 6764150 Ananth 7511311 Manij Kumar Subburaj 7511393

4164 HYTHRO POWER CORPORATION LTD CORPORATION BANK HARYANA GURGOAN TECPRO HOUSE,3RD FLOOR PLOT NO 78,SECTOR 34 NH 8,GURGAON 5571.28613 LOSS MAR 14 PNB AMUL GABRANI 16556 KAUSHAL KISHORE GARG ANAND PAL TANEJA ANIL AGRAWAL, PAWAN KUMAR,

4165 UB ENGINEERING LIMITED FABRICATION CORPORATION BANK MAHARASHTRA PUNE-IFB SAHYADREE SADAN, TILAK ROAD, PUNE 5415.19 LOSS MAR 14 SOLES.D.LALLA

A.HARISH BHAT N SRINIVASAN K.K.RAI B VISWANATH, J .K.SARDANA NANDINI VERMA B.N.RATH

4166 ASMI JEWELLERY INDIA LTD CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN PT B 6,LAXMI TOWER,1 ST FLOOR, BKC,MUMBAI - 400051 5402.93728 DOUBTFULMay-18 ICICI BK, IDBI BK, PNB BK, AXIS

BK, VIJAYA BKMr.Mehul.C.Choksi 60099 Mr.Sudhir.A.Mehta 128599 Ms. Chetna Jhaveri 6824137 Mr. Dinesh Gopaldas Bhatia 7202390

4167 KUDOS CHEMIE LTD CORPORATION BANK CHANDIGARH CHANDIGARH #622 SEC-33 B, CHANDIGARH 5341.09846 LOSS PNB JITENDRA SINGH, 196892 GURMEET SODHI 196940

4168 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44 DOUBTFUL OBC R RAVI MR.GANESH VENKATESWARAN

4169 TRANSSTROY TIRUPATI TIRUTHANI CHENN CORPORATION BANK DELHI NEW DELHI-I.F.B. CORP OFFICE H NO 8 3 833 BAR 104,MAIN ROAD KAMALAPURI COLON,HYDERABAD 4873.00051 DOUBTFULSEPT 15

ALLAHABAD BANK MR SRIDHAR CHERUKURI 1594408 MR OLEG SERGEEV 3081399 MR M THYAGARAJAN MALINENI SANBASIVARAO 1656407

4170 GARDENIA AIMS DEVELOPERS PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB R 19, 3RD FLOOR NEAR SHAKARPUR, LAXMI NAGAR VIKAS MARG, DELHI 4706.69 DOUBTFUL MANOJ KUMAR RAY 251033 SANJEEV SHARMA 1212055 MALOOK NAGAR 965691 AJAY SHARMA 199794

4171 TEMPUS INFRA PROJECTS PVT LTD CORPORATION BANK TELANGANAHYDERABAD-LARGE CORPORATE

BRPLOT NO 165 A, ROAD NO 13 A, JUBILEE HILLS, HYDERABAD 4698.6635 DOUBTFUL

Y.MAHEEDHARA REDDY1925538 N.RAVINDRANATH REDDY

4172 MULTIWAL PULP AND BOARD MILLS PVT L CORPORATION BANK UTTAR PRADESH MORADABAD REG OFFICE A 14 NEW FRIENDS COLONY, NEW DELHI 4690.45 DOUBTFUL SOLE WASEEM AHMAD KHAN 659504 SHAGUFTA 2552723

4173 TRANSSTROY OBEDULLAGANJ BETUL TOLLW CORPORATION BANK ANDHRA PRADESH HYDERABAD LARGE CORPORATE

BR 8 3 833 104 MAIN ROAD,KAMALAPURI COLONY,HYDERABAD 500 073 4611.29791 DOUBTFUL

Mar-17 CENTRAL BK OF INDIA, BOI, CBI, CORP, IIFCL, VIJAYA, TMBL

CHERUKURI SRIDHAR 1594408 MALINENI SAMBASIVA RAO 1656407 OLEG SERGEEV 3081399 HARISH BABU VEMULAPALLI 3323376

4174 CHANDRA PROTECO LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB SURVEY NO 139/2, UMERKUI ROAD, ATHOLA SILVASSA, UNITED TERRITORY OF DADRA & NAGAR 4555.82 DOUBTFUL SOLEJ K KESARWANI

RANJEET GUPTA MUKUL GUPTA 125788 ANILESH GUPTA APARNA GUPTA 127607

4175 KADEVI INDUSTRIES LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-LARGE CORPORATE

BRA1 A2 ELECTRONIC COMPLEX,KUSHAIGUDA,HYDERABAD -500062

4357.1193 DOUBTFULDEC-15 INDIAN BK, HDFC, KOTAK

MAHINDRA , AXIS BK, SBH M.B.S.PURUSHOTHAM 621034 M.S.PRABHAKAR 621093 RAJESH KIYAWAT DIRECTOR V U DIVAKAR M R HARANATH BABU

4176 CONCAST JAWASA ROAD PROJECTS PVT LT CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. M/S CONCAST JAWASA ROAD PROJECTS PVT. LTD, 21 HEMANT BASU SARANI, KOLKATA- 70001 4321.03544 LOSSJUNE-15

IIFCL CHETAN KUMAR JAIN 00694433 DEBASHISH CHAKRABORTY 03282569

4177 SALASAR STEEL AND POWER LIMITED CORPORATION BANK CHATTISGARH RAIPUR SALASAR STEEL AND POWER LIMITED, 1ST FLOOR, BHATIA COMPLEX,OPP RKC, G E ROAD,RAIPUR 4103.99 DOUBTFUL SHIV KUMAR MALANI, 98160 KRISHNA MOHTA, 115395 SWARNA LATA MALAI SUSHIL KUMAR MALANI, 268970

4178 PONDICHERRY TINDIVANAM TOLLWAY LIMI CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWNVI FLOOR NCC HOUSE SURVEY NO 64,MADHAPUR

HYDERABAD -500081 4094.60389 DOUBTFULJan-18

AXIS BANK, IOB VENKATRAMA RAJU ALLURI RAGHU VARMA 1033094 RAVIKUMAR REDDY KATARU JIGNESH RAMESH SHAH TARUN TAPAN BASU

4179 SHRI LAKSHMI COTSYN LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 6TH FLOOR, VANDANA BUILDING, 11, TOLSTOY MARG, NEW DELHI 110001. 4039.29081 DOUBTFULMAR 13

ALLAHABAD BANK,CBI,VIJAYA BANK,PNB, EXIM BANK,CAN

Mata Prasad Agarwal 311806 SHARDA AGARWAL 311884 PAWAN AGARWAL 311954 Devesh Narain Gupta 311995

4180 CORPORATE ISPAT ALLOYS LTD, CORPORATION BANK MAHARSHTRA MUMBAI-IFBTHE KNOWLEDGE HUB, 5TH FLOOR, DN 23, SECTOR V, SALT LAKE CITY, KOLKATA, WESTBENGAL -

7000913986.36 DOUBTFUL SOLE MANOJ JAYASWAL 127254

Mr. ABHISHEK MANOJ JAYASWA DIN-191841

MR PRAKASH JAYASWAL 1093086 MR RAJIV KUMAR 3118463 Mr. RAVINDRA JAYASWAL 3493658

4181 VAYAM TECHNOLOGIES LIMITED CORPORATION BANK DELHI NEW DELHI SARITA VIHAR CPBB THAPAR HOUSE, 124,JANPATH,NEW DELHI -110001 3964.21213 DOUBTFUL1-Mar-2017

CANARA BK, IDBI,YES BK, DENA BK, SCB, DBS BK

ASHOK TIWARI 15600 AMITA TIWARI 616017 JITENDRA TIWARI 616034 ABHISHAR IMPEX PRIVATE LTD

4182 ARSHIYA RAIL INFRASTRUCTURE LIMITED CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCH302LEVEL 3 CEEJAY HOUSE, F BLOCK SHIV SAGAR ESTATE, DR ANNIE BESANT ROAD ,WORLI MUMBAI

4000183922.41043 DOUBTFUL

SEP13PNB

4183 EDUCOMP INFRASTRUCTURE & SCHOOL MAN CORPORATION BANK TAMIL NADU CHENNAI GEORGE TOWN:1211,PADMA TOWER,1-5RAJENDRA PLACE,NEW DELHI-110 008- PROMOTER EDUCOMP SOLUITIONS

LTD3855.94141 DOUBTFUL

1-Mar-2017AXIS BK, BOI,PNB,ANDHRA BK,

KARNATAKA BKSHANTANU PRAKSH AMIT KAUSHIK GOPAL JAIN JAGDISH PRAKASH RAVINDER NATH KAPUR

4184 NIMIT STEELS AND ALLOYS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WADALAC 417 A KAILASH ESPLANDE 4TH FLOOR,L B S MARG,GHATKOPAR WEST

MUMBAI -4000863812.89332 DOUBTFUL

1-May-2017Bank of India, Union Bank of

India AKSHAY BHANSALI 1864287 HARESH BHANSALI 222412

4185 SHRI LAL MAHAL LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS SHRI LAL MAHAL HOUSE, B 5 BHAGWAN DASS NAGAR, NEW DELHI -110026 3739.75217 DOUBTFUL1-May-2018

SBM, STATE BK OF MYSORE, INDUSIND BK,

PREM CHAND GARG HARNARAIN AGGARWAL 335481

4186 PROVOGUE INDIA LIMITED CORPORATION BANK MAHARASHTRA MAROL-SME105 106 PROVOGUE HOUSE, OFF NEW LINK ROAD, ANDHERI W MUMBAI -400053

3735.54375 DOUBTFUL25-Jan-2016

ANDHRA BK, CENTRAL BK OF INDIA, PNB

Mr.Nikhil Chaturvedi 4983 Mr. Sali lChaturvedi 4768 Mr. AkhilChaturvedi 4779 Mr. Deep Gupta 4778 Mr. Nigam patel 1515586 Mr. RakeshRawat 4813

4187 FIRESTAR INTERNATIONAL PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1110 PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400004 3586.57064 DOUBTFUL1-May-2018

PNB, ANDHRA BK, CENTRAL BK OF INDIA, VIJAYA BK, UNION BK OF

Nirav Deepak Modi 190509Himanshu Pravinchandra

Trivedi2634418 Haresh Vrajlal Shah 2760534

4188 BHAVANI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 49/1,THIRUVERUMBUR, THANJAVUR MAIN ROAD

TRICHY -6200183537.79242 LOSS

1-Jan-2018SOLE BANKING GOPAL K PATEL

MAHESH G PATEL

4189 RAM DEV INTERNATIONAL LTD CORPORATION BANK HARYANA KARNAL A/3-214, Sector – 17, Rohini , New Delhi - 85 3534.34735 LOSSMAR 16

SBI, CANARA, CENTRAL BNK, UBI, IDBI

Naresh Kumar 1671971 Suresh Kumar 1672000 Parmod Kumar 6519004

4190 SHREEDHAR MILK FOODS LTD CORPORATION BANK DELHI NEW DELHI-LAXMINAGAR 632 7 II FLOOR , KHARI BAOLI -NEW DELHI -110006 3523.69816 DOUBTFUL1-Oct-2018

PNB,Andhra Bank,OBC, BOI Anirudh Goel 1055812 Shyam Goel 1724587 Rashik Gupta 523619 Satya Narain Agarwal 5140024 Chetan Gupta 1328700

4191 ABHIJEET INFRASTRUCTURE LIMITED CORPORATION BANK MAHARSHTRA MUMBAI-I.F.B. 39 AMBAZARI LAYOUT, NAGPUR

3513.45 DOUBTFULMAR 14

MANOJ JAYASWAL 127254

4192 RATHI STEEL AND POWER LIMITED CORPORATION BANK NEW DELHI NEW DELHI-I.F.B.24/1A, MOHAN COOPERATIVE, INDUSRIAL ESTATE, MATHURA ROAD, SOUTH DELHI, DELHI

3492.84 DOUBTFULDEC 13

SOLESHRI PRADEEP RATHI

SHRI PREM NARAYAN VARSHNEY 12709 SHRI SHREE KUMAR DAGA 208058 SHRI DWARAKA DAS LAKHOTIA 12380 SHRI RANJEET KHATTAR

4193 S R S FINANCE LTD CORPORATION BANK PUNJAB FARIDABAD 306, 3rd Floor, SRS Tower, Near Metro Station MewlaMaharajpur, G.T. Road, Faridabad- 121003 3488.55831 DOUBTFUL1-Sep-2017

BANK OF BARODA Dr. Anil Jindal 5585 Raju Gupta Dinesh Kumar Khatri

4194 BANSAL OILEXTRACTION P LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 113 PODDAR PAINT, 113 PARK STREET BLOCK B 7 THFLOOR, KOLKATA-700016

3485.10426 DOUBTFUL SOLE MUNNI DEVI AGARWAL 824595 RAJ KUMAR AGARWAL 711972

4195 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3391.46 DOUBTFUL OBC MEKEN J GALA URMILA M GALA 920131

4196 ARCHON ENGICON LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGARA-1, SHIVAM SUNDARAM COMPLEX, ABOVE A BAD DIST CO.OP.BANK, GURUKUL ROAD, MEMNAGAR,

AHMEDABAD- 3800523349.58294 DOUBTFUL

MAR-16SOLE BANKING

MR CHANDRASEKHAR B PANCHAL

1231766 │MR SUNIL MISHRA MR BALAKRISHNA J PANCHAL MR HARISH DHIMAN MR BHARAT RAVAL MR NAYAN SHAH MR SADUPATI SAMBASIVA RAO

4197 ADITYA POLYMERS AND CHEMICALS INDI CORPORATION BANK MAHARSHTRA MUMBAI NARIMAN POINT 125 6 KALPATARU SOCIETY,DIXIT ROAD EXTN,VILE PARLE EAST,MUMBAI, 3299.93 DOUBTFULJUNE 15

BANK OF BARODA,Axis BNK, Central Bank of India

ANIRUDHA B JOSHI 187407 Rajanee B Joshi 433366

4198 EUROBOND INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-FORTEUROBOND INDUSTRIES PVT LTD, GALA AND SHETHIA ENTERPRISE,C 5 3RD FLOOR ROAD NO 11

MIDC,ANDHERI EAST,MUMBAI3278.52275 DOUBTFUL

SEP15UCO SURESH D GALA 117735 BHARAT D GALA 95253 CHINTAN S GADA 105515 RAHUL S GADA 89973 CHINTAN S GADA GAURAV J SANGHVI

4199 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-400021 3269.57 LOSSBOI, AXIS , COSMOS, SARASWAT

BANKMR.SUNIL A PAWAR 1195242 MR. MADAN A PAWAR 2313436 MR.SURESH A PAWAR 1752226 MR.NILAKANT VIDWANS MR.SACHIN CHAVAN

4200 BALAJI ASSOCIATES - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 4/490 A,TANJORE ROAD, OPP BALAJI NAGAR,KATTUR

TIRUCHIRAPALLI -6200193217.7569 LOSS

1-Jan-2018SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

4201 EMM VEE INFRASTRUCTURS INDIA PVT LT CORPORATION BANK UTTAR PRADESH MEERUT-LIC : Y 10 B KRISHNA PLAZA ,: CROSSING MEERUT -250001 3198.10475 DOUBTFUL1-Jan-2018

SOLE BANKING VIJAY PAL YADAV 291051 SUNITA YADAV 291044

4202 M R CHAINS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 1245 2ND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK,DELHI 3156.34015 DOUBTFUL SOLE Mr. Muni Ram Verma 435777 Mrs. Asha Verma 436003

4203 KARPAGAVINAYAGA AND COMPANY -partnership CORPORATION BANK TAMIL NADU TENKASI NO:4/487A TANJORE ROAD, OPP BALAJI NAGAR KATTUR

TIRUCHIRAPALLI -6200193146.79659 LOSS

1-Jan-2018SOLE BANKING HASMUKH S PATEL JAYAMALA H PATEL

4204 PREMIER LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-FORT 58 NARIMAN BHAVAN, NARIMAN POINT, MUMBAI- 400021 3133.80455 DOUBTFUL1-Jun-2017

SBI,SBH MAITREYA DOSHI 60755 Shri Asit D javeri 268114 Shri S. Padmanabhan 1207 Ing Udo Weigel 2142276 Kavita Khanna 100979 Dilip J Thakkar 7339 Ramesh L Adige 101276 Shailesh S. Vaidya 2273

4205 SURYA TIMBER TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 1/811 COURTALLAM ROAD, PIRANOOR BORDER, SHENCOTTAH -627809 3068.37714 LOSS1-Jan-2018

SOLE BANKING HITESH S PATEL REENA H PATEL

4206 AMBICA TIMBERTRADE PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 73 8 SWARAN PARK MAIN ROHTAK ROAD NANGLOI DELHI -110041 3049.84 DOUBTFUL1-Nov-2017

SOLE BANKING VED PRAKASH BANSAL 3134806 SHYAM LAL BANSAL 3472037

4207 RATHI SUPER STEEL LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. S-210, ADITYA PLAZA, 2ND FLOOR, PLOT NO.4, COMMUNITY CENTRE, KAKARDOOMA DELHI- 110092 3035.36901 DOUBTFULJUNE-15

Synd Bank, Karrnataka Bank Limited,J& K Bank,TMB Ltd.,

GAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 ARVIND KUMAR GUPTA ACGPG4947G UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 ATUL KUMAR AGBPK1186C

4208 HELIOS AND MATHESON INFORMATION TEC CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN NO22 VENKATARAMAN STREET GROUND, FLOOR SRINIVASA NAGAR MADIPAKKAM, CHENNAI 2990.25 LOSSDEC 15

BANK OF INDIA MURALIKRISHNA 528191 CHANDRA RAMESH 938694 DIWAKAR SAI YERRA 1284983 SRINIVASA RAO SISTLA 1684926 SHASHI KISHORE PATIL 2003655 SURESH KUMAR RAJASEKARAN- 6717890

4209 SHREE MANDVI VIBHAG SAHAKARI KHAND- CO-OP SOCIETY CORPORATION BANK GUJARAT VADODARA-ALKAPURI VADOD,TAL MANDVI,DIST SURAT -261293 2977.28174 DOUBTFUL1-Jun-2017

CONSORTIUM BABUBHAI S BADAN -PRESIDENTBALUBHAI Z GAMIT - VICE

PRESIDNETRAVINDRA V PATEL - MANAGING

DIRECTOR

4210 TIRUPATI INFRAPROJECTS PVT LTD., CORPORATION BANK DELHI NEW DELHI-I.F.B. 1205 D MALL, A1, NETAJI SUBHASH PLACE, PITAMPURA,NEW DELHI-110085 2951.24734 DOUBTFULBOI, CANARA BNK, UCO , UBI,

DENA,BOBJAG MOHAN 194740 ADARSH MOHAN DIN-194651 MAN MOHAN GARG 196361 RASHMI GUPTA 1026254 Isha Gupta 2904100 HARMANDER SINGH SRAN 57318 AMANDEEP SINGH SRAN - 57285 GURVIR KAUR SRAN 57473 MANJEET KAUR SRAN 105878 BRINDERJEET KAUR SRAN 1123893

4211 SHRI JALARAM RICE INDUSTRIES PVT LT CORPORATION BANK GUJARATH AHMEDABAD- I.F.B. Dhadhel Road, Bavla, Ahmedabad, Gujarat – 382220 2949.93353 DOUBTFULMAR 15

SBI,BOB,UNION BANK OF INDIA Jayesh Tribhovandas Ganatra 621542 Bipin Tribhovandas Ganatra 621996

4212 METAL CLOSURES PVT LTD CORPORATION BANK KARNATAKA BANGALORE-J C RD METAL CLOSURES PVT LTD, NO 39/4-B 12TH K.M. KANAKAPURA ROADA, BANGALORE 2925 LOSSDEC 14

SBI B PRASHANTH HEGDE, 457573 MRS SHEREEEN HEGDE

4213 RAINBOW WORLDWIDE PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME A-37, Milap Nagar, Uttam Nagar, Delhi-110059 2897.47758 LOSSDEC 14

Vijaya Bank Mr. Luv Bhardwaj 2043702 Mr. Ravi Bhola 2803433

4214 M M INDUSTRIES - PARTNERSHIP FIRM CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN 77 SSI INDUSTRIAL AREA,GT KARNAL ROAD,NEW DELHI 2893.74773 DOUBTFULSEPT 15

SOLE BANKING MR SDHARTHA JAIN MR AKHIL JAIN

4215 EKDANT INFRABUILD PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT INFRABUILD PVT LTD,C 40,SECTOR 58,NOIDA 2855.19944 DOUBTFULSEPT- 15

SOLE BANKING MR MAYANK SINGHAL 3292952 MR RAVEESH VATS 3292902

4216 EKDANT BUILDTECH PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA EKDANT BUILDTECH PVT LTD, C 40, SECTOR 58, NOIDA 2830.89691 DOUBTFULSEPT- 15

SOLE BANKING MR RAM SINGH 3133494 MRS D K SINGHAL 3157982

4217 MARUTHI SAW MILL -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4,VAMADAM ROAD, THENNUR, TRICHY

2804.61538 LOSS1-Jan-2018

SOLE BANKING NATHU K PATEL GOPAL K.PATEL SURESH N PATEL PARESH N PATEL

4218 VASANI WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD, TENNUR, TRICHY TAMILNADU -620017 2797.63362 LOSS1-Jan-2018

SOLE BANKING SURESH N PATEL HASMITH S PATEL

4219 KAPIL STEELS LIMITED CORPORATION BANK MADHYA PRADESH INDORE 101, 103, INDORE TRADE CENTRE, 3 2 SOUTH TUKOGANJ, INDORE. 2793.26458 DOUBTFUL1-Sep-2017

HDFC Bank KISHORE JAISWAL 1475920 MANISH MALVIYA 2446927 SUBHASH JAISWAL 3196771

4220 ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI - 400066 2757.75766 LOSSSARASWATH CO-OPERATIVE

BANK LTDSATISH P BHAT 895751 VISHWANATH R NAYAK 798834 DHANANJAY BHAT SURENDRAN KALLANKANDY

4221 SEW INFRASTRUCTURE LIMITED CORPORATION BANK TELANGANA SECUNDARABAD- M.G.RD 6 3 871 SNEHALATA GREENLANDS ROAD,BEGUMPET HYDERABAD 500016 2729.19927 DOUBTFUL1-Nov-2017

BOM,BBK,OBC,AB,SBI,CORP,CITI,AXIS,IDBI,SCB,ICICI,L&TIF CO LT

V.RAJA RAMA MOHAN RAO Y.BALAKRISHNA RAO 358282 V.RAJASHEKAR 370526 S.SIVARAMA KRISHNA M.THIRPATH REDDY C.L.RAJAM Y.GANGADHARA RAO 358053 Y.S.PRAKASA RAO S.ANIL KUMAR 357786

4222 SHRENUJ AND COMPANY LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 405 C DHARAM PALACE, 100 103 N S PATKAR MARG, MUMBAI 400007 2695.92982 DOUBTFUL1-Mar-2017

SBH,BOI,SBP,ICICI,UBI,EXIM,SCB,KBC,SYND BK,ALLAHABAD

KIRTILAL K DOSHI SHREYAS KIRTILAL DOSHI 1464 VISHAL SHREYAS DOSHI 1474 VINOD M SHETYE VENKATRAMAN IYENGAR SAMRAT GALUNDIA KIRTI R SHAH

4223 BHEEMA CEMENTS LIMITED CORPORATION BANK TELANGANAHYDERABAD-LARGE CORPORATE

BRNO 6 3 652 C A FLAT 5 A, KAUTILYA AMRUTHA ESTATES, BESIDE MEDINOVA, SOMAJIGUDA ,

HYDERABAD2640.13413 LOSS AXIS BANK,SBH

4224 NEW CHENNAI TOWNSHIP PVT LTD A/C I CORPORATION BANK TAMIL NADU CHENNAI- GEORGE TOWN C I, MARG AXIS, NO 4/318, OLD MAHABALI, PURAM ROAD, KOTTIVAKKAM,CHENNAI 2634.34 DOUBTFUL INDIAN BNKG R K REDDY

4225 HALDIA COKE AND CHEMICALS PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)HALDIA COKE AND CHEMICALS PVT LTD,SIGAPPI ACHI BUILDING, 1ST FLOOR,18/3 RUKMINI

LAKSMIPATHI ROAD,EGMORE, CHENNAI2617.78233 LOSS

DEC-15Axis Bk, UBI, BOB, J&K Bank Kalathil Ullati l Sivadas 00498594 Ramabadhran Srinivasan 05256534

4226 VARAHA INFRA LIMITED CORPORATION BANK RAJASTHAN JODHPUR UMESH SMRATI, 6 JALAM VILAS SCHEME PAOTA B ROAD

JODHPUR-3420012564.81131 DOUBTFUL

1-Jun-2017SOLE BANKING MUFAT SINGH RAO 2110388

4227 ESS DEE ALUMINIUM LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL ESS DEE HOUSE, AKURLI ROAD, KANDIVALI EAST, MUMBAI - 400101 2499.98778 DOUBTFUL1-Mar-2017

SBI,SVC,AXIS,IDBI,SBBJ,BOB SUDIP BIJOY DUTTA 17052 ASHIS BHATTACHARYA VINAYA DESAI RAVI KHURANA

4228 CONCAST BADNAGAR ROAD PROJECTS PVT CORPORATION BANK WEST BENGAL KOLKATA-LARGE CORPORATE

BRANCH 21 HEMANT BASU SARANI, 5TH FLOOR. KOLKATA 2483.94238 DOUBTFUL

SEPT 15BANK OF BARODA CHETAN KUMAR JAIN 694433 DEBASHISH CHAKRABORTY 3282569

4229 GARDENIA INDIA LTD. CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3GH 2 SECTOR-03, VASUNDHARA, GHAZIABAD 2478.58169 DOUBTFUL SANJEEV KUMAR

1212055 MANOJ KUMAR RAY KUMARI ANUPAMA PUNAM KUMARI

4230 NETWORK INDUSTRIES LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA NETWORK INDUSTRIES LTD, 171/1 MAHATMA GHANDHI ROAD, KOLKATA- 700 007 2395.23 DOUBTFULDEC 13

MADAN GOPAL JHAWARSURESH KUMAR JHAWAR AVINASH JHAWAR 2238074

4231 VIL ROHTAK JIND HIGHWAY PRIVATE LIM - LTD COMPANY CORPORATION BANK DELHI NEW DELHI-I.F.B. B-5/21, VISHAL KHAND, GOMTI NAGAR, LUCKNOW, UTTAR PRADESH -226010 2379.94895 DOUBTFUL1-Apr-2017

CBI,UBI,DENA BANK, VIJAYA BANKMR.NAUSHAD AHMED - KEY

PROMOTER 348728 MR.AAMIR AHMED 694983

4232 SIMHAPURI ENERGY LTD CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RDMADHUCON GREENLANDS 3RD FLOOR BEGUMPET HYDERABAD - 500016

2373.86263 DOUBTFUL12-Jul-2010

Canara BK, SBI,Andhra Bk,ALLAHABAD BK, OBC, P & S Bk,

Nama Krishnaiah 22778 Nama Seethaiah 385987 Nama Prithvi Raj 2845692 Kandimalla KVN Prasad 84398 Ch. Lakshmi Kumari 6942473

4233 MULTI FLEX LAMI PRINT LTD CORPORATION BANK MAHARSHTRA MUMBAI-ARMB 210 SHALIMAR MORYA PARK, LINK ROAD,ANDHERI WEST, MUMBAI 2359.56 DOUBTFUL UBIANIL DANG

MRINAL CHANDRAN276893 SHANTANU CHOWDHURY

4234 SHARDA TIMBERS CORPORATION BANK DELHI NEW DELHI-OVERSEAS74 20 21, 75 1, AMAR COLONY ROHTAK ROAD NEW DELHI

2349.71 DOUBTFUL1-Nov-2017

SOLE BANKING RAJ KUMAR BANSAL

4235 JEEVAN SAAR EDUCATIONAL SOCIETY CORPORATION BANK DELHI NEW DELHI-TILAKNAGAR H 7, KASTURBA APARTMENTS, PETAMPURA, DELHI - 34 2338.08289 DOUBTFULSEPT-12

SOLE BANKING HARIT SHARMA KOMAL SATTI

4236 DIAMOND HUT INDIA PVT LTD CORPORATION BANK DELHI NEW DELHI-KAROL BAGHDIAMOND HUT INDIA PVT LTD, 2883 BLOCK P GALI NO 17, PLOT NO 97 H S ROAD BEADONPURA,

KAROL BAGH, DELHI2300.01 DOUBTFUL SOLE SURESH VERMA 677744 ASHOK VERMA 2577963

4237 GOENKA DIAMONDS AND JEWELS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1305 PANCHRATNA,OPERA HOUSE,MUMBAI 400004 2295.4325 DOUBTFUL1-Mar-2017

LEADER PNB, P & S Bank,UCOBk, SBI,Axis Bk, CBI, LVB

NANDLAL GOENKA 125281 NAVNEET GOENKA 164428 NITIN GOENKA

4238 PRIVILEGE HEALTH CARE SERVICES PVT - LTD COMPANY CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 9TH FLOOR DHEERAJ ARMA DR ANANT, KANEKAR MARG BANDRA EAST, MUMBAI-400051 2183.7906 DOUBTFUL1-Apr-2017

PUNJAB & MAHARASHTRA CO-OP BANK

NIKITA TREHAN - KEY PROMOTER 28573 MR.RAKESH KUMAR WADHAWAN 156304

4239 SHIV SHANKAR RICE MILLS CORPORATION BANK DELHI NEW DELHI-OVERSEAS C 177 FATEH NAGAR, JAIL ROAD, NEW DELHI 2169.56513 DOUBTFUL SOLE Mr. Nitin Saxena Partner Mr. Rajeev Bansal Partner

4240 SURYA AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C THANJAVUR ROAD, OPP OLD MILK DAIRY, TIRUCHCIRAPALLI -620017 2146.29786 LOSS1-Jan-2018

SOLE BANKING PARESH N PATEL HARSHITA P PATEL

4241 SPS EDUCATIONAL TRUST CORPORATION BANK HARYANA PALWAL SHIV COLONY,RAILWAY ROAD,NEAR SHANTI PUBLIC SCHOOL,PALWAL HARYANA 2134.64252 DOUBTFUL1-Mar-2017

SOLE BANKING SURESH CHAND BHARDWAJ

4242 OJJUS FIDELITY HEALTHCARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-ARMB 707, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI

2131.5 DOUBTFULPNB, Union Bank of India,

Central BankRABINDER SINGH 6520376 SAIF ALI 7519715

4243 ADVANCED MEDICAL SCIENCE AND EDUCAT CORPORATION BANK DELHI NEW DELHI-OVERSEAS FD 6 TAGORE GARDEN, NEW DELHI- 110027 2120 DOUBTFUL1-Jun-2017

MULTIPLE BANKING NARENDER KUMAR SHARMA BHANUMATI SHARMA ABHISHEK SHARMA REKHA SHARMA MADHVI SHARMA ANKANA SHARMA

4244 SJN ENERGY INFRASTRUCTURE PVT LTD CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBA-16, Khasra no-29/10, Near Shiv Mandir, Libaspur, Delhi, PIN – 110042 (INDIA). 2055.61931 DOUBTFUL

JUNE 14SOLE Prashant Kumar Mishra 2802985 Sanjeev Kapoor-DIN 827215 827215

4245 JINDAL SPECIALITY TEXTILES LTD CORPORATION BANK HARYANA LUDHIANA VPO JUGIANA, G.T. ROAD, LUDHIANA 2048.94 DOUBTFUL PNB,ALLHABAD BNK RAJINDER JINDAL 1923829 SANDEEP JINDAL DIN-1639743 YASH PAUL JINDAL 1923862 RAMESH JINDAL 3285801 AMAN JINDAL 3285801 SAHIL JINDAL 3272737 KARTAR CHAND DHIMAN 5143805 RAJESH KHANNA 6971227

4246 ORCHID INDUSTRIES PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME503 5TH FLOOR QUANTUM TOWER,CTS NO 1 VILLAGE CHINCHOLI,RAMBAUG S V ROAD,MALAD,WEST

MUMBAI -4000642024.45022 DOUBTFUL

DEC-15INDIAN OVERSEAS BANK

MR VIJAY SINGH BAID-DIRECTOR

211309MR MANAK CHAND BAID-

DIRECTOR213728 MR AMAR BAID -DIRECTOR 228959

4247 V K CHAINS AND JEWEL PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS Shop No.1, Main Kirari Road, Kavita Colony, Nangloi, Delhi-110041 2000 DOUBTFULSEP 15

SOLE Mr. Vishnu Kumar Verma 1041479 Mr. Surender Kumar Verma- 1124766

4248 MULTIWAL DUPLEX PVT LTD CORPORATION BANK UTTAR PRADESH MORADABAD KUNDESWARI ROAD,GANGAPUR GOSAIN,KASHIPUR,UDHAM SINGH NAGAR 2000 DOUBTFULSEPT 15

PNB, CANARA BANK,INDUSIND BK MR WASEEM AHMAD KHAN 659504 SMT SHAGUFTA KHAN MUMTAZ AHMED 2988195

4249 KOMAL AMIN EXPORTS PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR309, 310 SHANTHI ARCADE, NEAR SAHJANAND COMPLEX, 132FT RING ROAD, NARANPURA -

AHMEDABAD- 3800131996.75197 DOUBTFUL

JUNE-15SOLE BANKING Sureshkumar Punjiram Amin 472181 Pareshkumar Jayantilal Amin 134218 Karishmaben Sureshkumar Amin 5114698

4250 MAHAAN PROTEINS LTD CORPORATION BANK DELHI SOHNA78 3 JANPATH 2ND FLOOR,NEW DELHI -110001

1996.38321 DOUBTFUL1-Mar-2017

MULTIPLE BANKING - AXIS BANK , LVB, KARUR VYSYA BK

MR RAJIV GOYAL - PROMOTER220892

Dr Rajat Goyal - Independent Director

AAIPG5300MMr. Hargobind Singh - Independent Director

AYVPS1409A

4251 KANISHK GOLD PVT LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT) NO 39 PRASHANT REAL GOLD TOWER NORTH USMAN ROAD T NAGAR CHENNAI - 600017 1987.45388 DOUBTFUL1-Jun-2018

SBI,PNB,BOI,CENTRAL BANK OF INDIA

BHUPESH KUMAR JAIN 1893465 NEETA B JAIN 1893472

4252 TIRUPATI TRANSLOGISTICS PVT LTD CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A 3 1 IIND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 1970.66 DOUBTFUL1-Mar-2017

SOLE BANKING KAMAL KISHORE GOYAL 1312793 ANITA GOYAL 1338061

4253 TARA HEALTH FOODS LIMITED CORPORATION BANK PUNJAB LUDHIANA 3RD FLOOR, C N TOWER, ADJOINING PREET PALACE CINEMA, LUDHIANA, PUNJAB - 141001 1967.09669 DOUBTFULSEPT-14

SBI, SBP, Allahbad Bank, Canara Bank, CBI, BOB, PNB, ICICI Bank

BALWANT SINGH 01254159 KIRPAL SINGH TIWANA 05203268 LAKHBIR SINGH 06980967

4254 SHIVAM DHATU UDYOG PVT LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHSHIVAM DHATU UDYOG PVT LTD, GOVIND MAHAL 2ND FLOOR, 3 WOOD STREET, KOLKATA 1962.21151 DOUBTFUL SBI Pankaj Kumar Pandey 347121 Piyush Kumar Pandey 347139 Jitendra Kumar Pandey 2318117

4255 K K MILK FRESH INDIA LIMITED CORPORATION BANK HARYANA GURGAON-LCB PARAS DOWN TOWN CENTER 8TH FLOOR CTOR 53 GOLF COURSE ROAD GURGAON HARYANA-120001 1959.92 DOUBTFUL1-Nov-2017

CONSORTIUM CHAND NARIAN KUCHROO 1127365SANKARANARAYANA

VISVANATHAN2588189 NYMPHIA VISHIN 7143630 MURTAZA KAMAL HASAN KHAN 7167710

4256 INTER CARAT JEWELERY P LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHPLOT NO 19, ROAD NO 9 ,MIDC,ANDHERI EAST, MUMBAI 1938.32233 LOSS UBI PRITI MEHTA HARSHAD R MEHTA RAMESH KHANNA NARAYAN DIKSHIT SHRENIK SHAH

4257 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAINBEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

0021903.19607 DOUBTFUL STATE BANK OF INDIA, OBC RASIKBHAI GHUSABHAI PATE 77397 GORDHANBHAI GHUSABHAI PA 77754 MUKESH KHODABHAI PATEL 165342

4258 SINGARAYA HILLS GREEN POWER GENCO CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE SINGARAYA HILLS GREEN POWER GENCO, 40-1-21/3,1ST FLOOR,SURYA TOWERS, M.G.ROAD,

VIJAYAWADA1852.08225 DOUBTFUL

SEPT- 16SOLE BANKING A UDAYA BHASKARA RAO 101946

AVVA VENKATA SESHU NARAYANA RAO

102009

4259 ATHARVA INFRASTRUTURE - PARTNERSHIP CORPORATION BANK CHATTISGARH RAIPUR 321 3RD FLOOR,PROGRESSIVE POINT NR FRUIT MARKET,DHAMTARI ROAD,RAIPUR CG - 692000 1838.31863 DOUBTFULJan-17

SOLE BANKING MRS ADITI ABHIJEET SAH MRS PAJAKTA T WADAVKAR

4260 SPS STEELS ROLLING MILLS LTD CORPORATION BANK WEST BENGALKOLKATA-LARGE CORPORATE

BRANCHELEGANT TOWERS, 224A, A.J.C.BOSE ROAD, KOLKATA- 700017 1818.71997 LOSS

SEP13ALLAHABAD,CBI,IOB,UCO,UNITED,

SBH,OBCBIPIN KUMAR VOHRA 276567 ARJUN KUMAR SANTHALIA 601236 ASOKE KUMAR CHATTERJEE 266151 SUDESH KUMAR AGARWAL 635943

4261 RANGOLI INTERNATIONAL PVT LTD CORPORATION BANK UTTAR PRADESH NOIDA-SME B 13 S, Vijeta Vihar, Delhi Police Society Sector 13, Rohini, New Delhi - 110006 1814.22543 LOSS1. Punjab National Bank (Lead Bank) 2.) Bank of Maharashtra

Mr. Luv Bhardwaj 2043702 Mr. Ravi Bhola 2803433

4262 SEAGULL ORE CARRIERS PVT LTD CORPORATION BANK GOA MARMAGOA (VASCO-DA-GAMA) THALAGHATTAPURA POST B'LORE 1745.63546 DOUBTFULDEC 12

4263 PACIFIC PAPER PRODUCTS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-DILSHAD GARDEN PACIFIC PAPER PRODUCTS,PLOT NO 36/21,DILSHAD GARDEN INDUSTRIAL AREA,NEW DELHI 1713.59803 DOUBTFULDEC-15

SOLE BANKING │MRS SNIGHDHA

JHUJHUNWALAMRS PAYAL BHUTANI

4264 LIBERTY WHITEWARE LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS LIBERTY HOUSE, 4/42, PUNJABI BAGH, NEW DELHI-110026 1712.44353 DOUBTFUL Mr Bhanhwar Singh Sharma 5284665 Mr Ashok Kr Bhatia 5284812 Mr Ramavtar Singh 6581047 Mr. Rajeev Sharma BMMPS3076F

4265 KALYAN SANGAM INFRATECH LTD CORPORATION BANK MAHARASHTRAMUMBAI-LARGE CORPORATE

BRANCHB/306-309, Dynasty Business Park, Andheri East Kurla Road, J.B.Nagar, Andheri East, Mumbai-400

059.1651.75729 DOUBTFUL

MAR 13Dena Bank, BOB, Corporation

Bank, UBI, OBC, Ramesh Chandra Banger- 1269363 Ramesh Kumar Garg 98752 Ram Pal Soni 401439

4266 CREATIVE LOOMS AND CRAFTS PVT LTD CORPORATION BANK DELHI DELHI-GREEN PARK H-2, PUSHPANJALI,DWARKA HIGHWAY, NEXT TO BHARAT PETROLEUM , NEW DELHI 110061 1643.60658 DOUBTFUL1-Nov-17

STATE BANK OF HYDERABAD GEETA SINGH 854077 RISHABH SINGH 1818636

4267 JAI BALAJI INDUSTRIES LTD CORPORATION BANK WEST BENGALKOLKATTA-LARGE CORPORATE

BRANC5, BENTICK STREET, 1ST FLOOR, KOLKATA - 70001 1632.89176 LOSS

MAR12UCO,SBI,UBI,SBH,OBC,IOB,BOI,

AXIS, VIJAYA BK, SBM,PNB & GOURAV JAJODIA 28560 SANJIV JAJODIA 36339 ADITYA JAJODIA 45114 RAJIV JAJODIA 45192

ASHIM KUMARMUKHERJEE

47844 CHANDRA KANT BHARTIA 192694 AMIT KUMAR MAJUMDAR 194123 SHAILENDRA KUMAR TAMOTIA 1419527 MANAS KUMAR NAG 2058292 SEEMA CHOWDHURY 7158338 SWATI AGARWAL 7158355 RAKHI JAIN 7161473

4268 PATIDAR WOOD WORKS CORPORATION BANK TAMIL NADU TENKASI S.NO.149/3 & 150/1A PIRANOOR , COURTALLM CROSS ROAD, SHENCOTTAH

TAMILNADU -6278091619.77914 LOSS

1-Jan-18SOLE BANKING DINESH S PATEL

4269 NIMBUS COIMMUNICATION CORPORATION BANK KARNATAKA BANGALORE-JC ROAD NIMBUS CENTRE, OBERAI COMPLEX, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI-400053 1599.04 LOSS PNB,SBI, CANARA

4270 SAMBHAV INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARAT AHMEDABAD-PRAHALAD NAGAR601 PINNACLE OPP ROYAL ARCHADE,AUDA GARDEN SURVEY NO 888 807 810,FP 28 T

PRAHLADNAGAR,AHMEDABAD -3800151599.01366 DOUBTFUL 42887 SOLE BANKING MIHIR PRAVINCHANDRA DESAI 646893 TOSHAL MIHIR DESAI 751150

4271 ANCL CO INDA PVT LTD CORPORATION BANK DELHI NEW DELHI-ARMB 252-C, SANT NAGAR, EAST OF KAILASH,NEW DELHI-110065 1598.96853 DOUBTFUL SOLE MR.SANJEEVKHOKHA MR. GHANSHYAM SHAMAL MR.GURBIR SINGH

4272 TRANSSTROY KARNATAKA KERALA KANNUR CORPORATION BANK ANDHRA PRADESHHYDERABAD-LARGE CORPORATE

BR8 2 293 82 A 61 1 PLOT NO 60 AND, JUBILEE HILLS CO OPERATIVE HOUSE, BLDG SOCIETY LTGD

HYDERABAD1593.71 DOUBTFUL DEC 14

ALLABHABAD BNK,CBI,OBC,UBI, IIFCL

SRIDHAR CHERUKURI1594408 OLEG SERGEEV 3081399 PRASANNA PALLA KUMAR 3090650

4273 VIGYAN CHEMICALS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEASS 518 LGF, GK PART-I, NEW DELHI

1584.19 DOUBTFUL 43040 SOLE BANKING SANJAY JAIN 107439 AYUSH JAIN SHANTHI REDDY ROHIT GARG

4274 RAJLABDHI INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-SHAHIBAUG CR.RD 1 SAMRUDHI BUNGLOWS,CHANDKHEDA GANDHINAGAR,GUJARAT -382424 1577.47525 DOUBTFUL 42795 SOLE BANKING PATEL BHUPENDRA RAMANBHAI 3019825 PRAKASH RAMANBHAI PATEL 6414180 PATEL PREETI BHUPENDRABHAI DILIPKUMAR NATHULAL JAIN

4275 BGM CONSORTIUM LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 224,AJC BOSE ROAD,KRISHNA BUILDING.10TH FLOOR,ROOM NO=1014/15. KOLKATA-17 1569.03901 LOSS SBI,OBC ANIL BHUTORIA

705794 SANDIP BUTHORIA 559017 JAIPRAKASH BANGANI 127764

4276 DURAIRAJ MILLS LIMITED CORPORATION BANK TAMIL NADU COIMBATORE -I.F.B. PETHANAICKNPALAYAM, PONGALUA -PO, AVINASHI-TK, P.PULIYAMPATTY, DIST-COIMBATORE- 638459 1535.0955 DOUBTFUL SEP13INDIAN BANK, SOUTH INDIAN

BANKMR. P.D.DAMODARAN 32795 SRI. D.KANAGARAJ 32769 SRI.D.JAYACHANDRAN 32917 SRI.DU.RAMASWAMY 32936 SRI.S.DANDOO P.MEENACHISUNDARAM SRI K.PALANISWAMY 5293899

4277 BRIJ SUGAR INDUSTRIES PVT LTD CORPORATION BANK UTTARPRADESH NOIDA-SME MAIN MARKET, OPP POLICE STATION, SIMBHAOLI PANCHSHEEL NAGAR, U P. 1528.03126 DOUBTFUL MAR 15 MAHENDRA KUMAR GOEL 94783 KALPANA GOEL

4278 PATEL ENTERPRISES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 132 BYEPASS ROAD, ARIYAMANGALAM, TRICHY -620010 1524.5021 LOSS 43101 SOLE BANKING JITHENDRA G PATEL DEEPIKA J PATEL

4279 PATEL WOOD WORKS -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 VAMADAM ROAD, TENNUR, TRICHY -620017 1524.0385 LOSS 43101 SOLE BANKING NATHU K PATEL GOPAL K PATEL SHIVAGAN K PATEL KHETHA SOMJI PATEL HASMITHA S PATEL

4280 PAVITRA MILK PRODUCTS PRIVATE LIMIT -122002 CORPORATION BANK HARYANA NEW DELHI-DILSHAD GARDEN 104 AND 103 FIRST FLOOR, TIMES SQUARE BUILDING, SUSHANT LOK 1 GURGAON, HARYANA 1519.99032 DOUBTFUL 42795 SOLE BANKING SHRI BHAGWAN 6479910 MRS GUNEETA 6479795

4281 PATEL AND COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 4/490,THANAJVUR ROAD, (OPP BALAJI NAGAR), KATTUR,TRICHY 620019 1516.26984 LOSS 43101 SOLE BANKING MAHESH G PATEL JITHENDRA G PATEL PUSHPA D PATEL REENA H PATEL

4282 SRS HEALTHCARE E RESEARCH CENTRE LI CORPORATION BANK HARYANA FARIDABADSUNFLAG HOSPITAL, SEC-16-A, FARIDABAD HARYANA -121002

1501.78913 DOUBTFUL 42825SBI, Central BK of india, IOB,

Canara BKDr. Anil Jindal 5585 Mr. Deepak Gupta 579074 Bishan Bansal 13705 Raju Bansal 7344 KunalBansal 7185574

4283 PIYUSH SMART TRADERS AND DEVELOPERS CORPORATION BANK DELHI NEW DELHI-B.C.PLACE EREST WHILE M S PIYUSH DEVELOPERS PVT LTD A 16 B 1 MOHAN COOPERATIVE INDUSTRIAL ESTATE

MAIN MATHURA ROAD BADARPUR NEW DELHI -1100441498.80841 DOUBTFUL 43070 MULTIPLE RAJIV SHARMA MANOJ KUMAR

4284 KSM SPINNING MILLS LTD CORPORATION BANK PUNJAB LUDHIANAA 17 PHASE VIII,FOCAL POINT,LUDHIANA

1497.77706 DOUBTFUL DEC-15SBP,SBH,PUNJAB & SIND Bk,

bob,idbi,pnb,boiVIPAN KUMAR 450466 LOVELISH MITTAL 2938047 SARISH MITTAL 2938024 MANJU MITTAL 2938500

4285 REGENCY CERAMICS LIMITED CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA H.NO, 5-8-356, N-N HOUSE, CHIRAG ALI LANE, HYDERABAD- 50001 1486.49 DOUBTFULSBT, SBI, SBBJ, SOUTH INDIAN

BANKG.N.NAIDU, CMD 105597 T.V.CHOWDARY DR.M.V.G.RAO SHRI P.J.V.SARMA SHRI G. SREENIVASULU NAIDU 106038 SMT.BINDU G. NAIDU SHRI T. RAMESH CHANDRA BOSE SHRI.N.SATYENDRA PRASAD 1410333

4286 K S PATEL AND SONS -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 59/1-C,TANJORE MAIN ROAD, TIRUCHIRAPALLI -620013

1474.59574 LOSS 43101 SOLE BANKING PARESH N PATEL HASMUKH S PATEL

4287 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE1473.05 LOSS PNB, UBI OM PRAKASH 1946547 VINAY YADAV 31158 VIVEK YADAV 31215 SACHAN LADHANI 19933 PRAKASH LADHANI M G MOHAN KUMAR

4288 VASAN MEDICAL CENTRE INDIA PVT LT CORPORATION BANK TAMIL NADU CHENNAI-INDIRA NAGAR MAIN ROAD 15 A THILLAINAGAR, TRICHY-TAMIL NADU- 620018 1464.69767 DOUBTFUL 43374 MULTIPLE BANKING DR.A.M.ARUN MRS.MEERA ARUN

4289 SPM AUTO PVT LTD CORPORATION BANK HARYANA FARIDABAD WZ- 406S, Janakpuri, Hari Nagar, New Delhi 1460.12222 DOUBTFUL MAR 15 CANARA Bank Sandeep Mahajan '01413314 Vikrant Mahajan '00314213

4290 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1459.42471 DOUBTFUL Mr. Ashok Kumar Mittal 269672 Mr. Amit Mittal 26975

4291 RUHEE NANDA DESIGNER JEWELRY HUB CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS SHOP NO 16 FIRST FLOOR GOLD SOUK, GURGAON 1454.10234 LOSS SOLE Smt Santosh Nanda Partner Smt. Ruhee Nanda Partner

4292 TIM INDIA EXIM -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI NO 675 N/A 200 FEET INNERRING ROAD, MADHAVARAM PONNIAMMANMEDU, CHENNAI -600110 1452.10116 LOSS 43101 SOLE BANKING MAHESH G PATEL RATANSHI M PATEL

4293 GLOBAL TRADING COMPANY -PARTNERSHIP CORPORATION BANK TAMIL NADU TENKASI 675,200 FEET INNER RING ROAD,MADHAVARAM,CEHNNAI -600110 1451.39968 LOSS 43101 SOLE BANKING SHIVGAN KHETA SOMJI PATEL KHIMJI M PATEL SHIVJI BHAI MEGHJI BHAI PATEL

4294 MISSION VIVA CARE LTD CORPORATION BANK MAHARASHTRA MUMBAI-IFB 901-A, RAHEJA PLAZA, LBS MARG, GHATKOPAR (W), MUMBAI- 400086 1414.43 LOSS MAR12 BANK OF INDIA AKSHAY G MEHTA 91127 C V BIJLANI N HARIHARAN 245037 SANJAY PATEL 3017958

4295 JAYGEE OVERSEAS PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS 129-B, AD Block, Pitampura, Delhi - 110088 1385.07476 LOSS JUNE 15 SOLE Poonam Kejriwal 1007629 Shekhar Kejriwal 1099266 Sushma Dalmia 2480146

4296 KRROME GLASS PRIVATE LIMITED CORPORATION BANK GUJARAT VADODARA-ALKAPURI 1715 A/B PANOLI GIDC, ANKLESHWAR, DIST BHARUCH. 1355.02724 DOUBTFUL UBI GUNDEEPSINGH G SOOD, 468020 ,JASDEEPSINGH G SOOD JASMINE KAUR G SOOD, 3405290 Rajeev Bal Sawangikar Ramratan Sadhvlal Shah

4297 BKR HOTELS AND RESORTS P LTD CORPORATION BANK TAMIL NADU CHENNAI- PBB NO 22 SAROJINI STREET,T NAGAR,CHENNAI 600017 1349.87144 DOUBTFUL SEPT 15 INDIAN BANK MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

4298 UNITED COLD CHAIN AND FOOD PROCESSI CORPORATION BANK DELHI NEW DELHI-KAMALA NAGAR EXCISE DIV KUNDLI A/C UNITED COLD, CHAIN & FOOD PROCESSING LTD, C-88, NEW FRUIT MARKET -

1100331348.56742 DOUBTFUL 42917 STATE BANK OF MYSORE PAWAN JAGGI 2839501 ABHINAV JAGGI 2660246 JYOTI JAGGI 2660268

4299 BKR HOTELS -PARTNERSHIP CORPORATION BANK TAMIL NADU CHENNAI- PBBNEW NO 9 OLD NO 6,VENKATESAN STREET,T NAGAR CHENNAI 600 017

1335.91578 DOUBTFUL SEPT 15 SOLE BANIKNG MR D R BALAKRISHNA RAJA 00875827 MRS B.DEVAHIE 01306199

4300 BOTHRA METALS AND ALLOYS LIMITED CORPORATION BANK MAHARASHTRA MAROL-SME BOTHRA HOUSE, 5 ASSEMBLY LANE,3RD FLOOR, DADI SETH AGYARI LANE KALBADEVI MUMBAI 400002 1332.1126 DOUBTFUL 42887 SOLE BANKING SUNDERLAL BOTHRA, MANAGING

DIRECTOR737982 KISHANLAL BOTHRA, 738027 NARENDRA BOTHRA, SARDARMAL C SUTHAR, 738092 SANJAY DEOKAR, NIRMAL DAGA, ASHOK SURANA, KAVINDRA KUMAR

4301 GANGOLY BROTHERS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 16 REGAL BUILDING CONNUAGHT PLACE, NEW DELHI

1331.13049 DOUBTFUL SOLE Mayank Barodia Partner Roshni Barodia Partner ROSHNI BARODIA MADHVI BARODIA

4302 HONEY MC DEW GOLD INC CORPORATION BANK DELHI NEW DELHI-OVERSEAS3160/34 IST FLOOR , SARASWATI MARG BEADONPURA,KAROL BAGH NEW DELHI.

1327.94895 LOSS SOLE Muni Ram Verma Partner Asha Verma Partner

4303 DIVINE ALLOYS AND POWER CO LTD CORPORATION BANK BIHAR RANCHI DIVINE ALLOYS AND POWER CO LTD, BLOCK A 139 REGENT ESTATE 176 1139 RAIPUR ROAD KOLKATA

700092, 1306.7733 LOSS MAR-14

PUNJAB NATIONAL BANK,BANK OF INDIA,UCO BANK,ORIENTAL

AKHILESH PANDEY 616750 RAJESH PANDEY 605105 K K MUKHERJEE 3631622

4304 ROSELABS BIOSCIENCE LIMITED CORPORATION BANK GUJARAT AHMEDABAD- I.F.B.301 THIRD FLOOR KATARIA ARCADE,NR ADANI VIDHYA MANDIR,MAKARABA AHMEDABAD 382220

1285.4872 DOUBTFUL SOLE Mr.Pawan T Agarwal 15921 Mr.Zameer P Agrawal 1409425 Mr.Gaurang Patel 3089311

4305 MYSTIC JEWELS CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 2442 10, BEADON PURA, , KAROL BAGH, NEW DELHI 1275.56 LOSS SOLE Siddhartha Nanda Partner Ruhee Nanda Partner

4306 SRI VIDYA MILK PRODUCTS CORPORATION BANK TELENGANA HYDERABAD-NEW NALLAKUNTA 5-7/D,SURVEY NO 390, GUNDALAPOCHAMPALLY(V) 1269.08177 DOUBTFUL MAR 15 SOLE Mahesh Yadav

4307 ANKUR IRON INDIA PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) 404/405 DHOOT BUSINESS CENTRE,R B MEHTA MARG,GHATKOPAR EAST,MUMBAI -400077 1266.10242 DOUBTFUL 42795 SOLE BANKING KIRAN P MEHTA DIRECTOR

2756969 HARSH KIRTAN MEHTA 2619541

4308 SWASTIK SAW MILL AND MARBLE CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 48/3B, TANJORE ROAD, MALAI KOVIL TIRUVERUMBUR TRICHY 13 - 620013 1251.19 DOUBTFUL 43374 SOLE BANKING LILADHAR R PATEL- PROPRIETOR

4309 LIFELINE SERVICES PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS SCG EAST PLAZA,308 THIRD FLOR,MAYUR VIHAR PHASE III,NEW DELHI 96 1245.18119 DOUBTFUL 42795 SOLE BANKING SANJAY AGGARWAL 839159ITI AGGARWAL

4310 GAJANAND JEWELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-GOREGAON(W) 50 SIDHAPURA IND ESTATE GAIWADI ROAD, PLOT NO 3 - GOREGAON WEST MUNBAI- 400062 1242.75877 DOUBTFUL JUNE-15 SOLE BANKING MR RAKESH PAREKH 2611996 MR NIKUNJ PAREKH 2927664

4311 MAAN SAROVAR PROPERTIES DEVELOPMENTS PVT LTD CORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBTFUL JAI KUMAR JAIN NAVEEN JAIN 574431 NAVANEET JAIN 584187 NALIN GULCHEA

4312 GEO BIOTECHNOLOGIES INDIA P LTD CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBB KRISHNA MANSION 131/1 6TH C MAIN, 2ND FLOOR 4TH BLOCK JAYANAGAR, BANGALORE 1196.96695 DOUBTFUL DEC 14 K S NARAYANASWAMY 1899127 K N SUHAS 2461973

4313 JINDAL COTEX LIMITED CORPORATION BANK PUNJAB LUDHIANA VPO JUGIANA,G T ROAD, LUDHIANA 1184.08 DOUBTFUL SANDEEP JINDAL RAMESH JINDAL YASH PAUL JINDAL

4314 GARGI BIOTEK PVT LTD CORPORATION BANK MAHARASTRA PUNE-IFB Lab at S.No.80/2, Budhawadi (Kamshet), Old Pune Mumbai Highway, Taluka Maval, Dist. Pune411

0405 1180.93 DOUBTFUL JUNE 10 SOLE Shivraj Ramkrishna Bhosale 158092 Sujata Shivraj Bhosale 158106

4315 AVVAS INFOTECH PVT LTD CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-BENZ CIRCLE DR NO 40 6 3, NIMMAGADDA SOMA SANKAR RAO STREET, OLD REVENUE COLONY M G ROAD,

VIJAYAWADA, INR INDIAN RUPEES -5200101178.27993 LOSS 43101 SBI AVVA VENKATA SIVARAM

AVVA VENKATA SUBRAHMANYESWARA SARMA

316893 AVVA VENKATA KRISHNA LALASA TADEPALLI SUNIL 3222967

4316 HEM COTEX CORPORATION BANK GUJARAT RAJKOT- SME403 SHUBH RESIDENCY, R K PARK 2 KALAVAD ROAD, AJKOT RAJKOT

1164.26122 DOUBTFUL 43040 SOLE BANKING RANCHODBHAI P DAVAD DINESHBHAI P DAVAD VIJAYBHAI K VIRPARIYA KESHAVLAL M FALDU ASHWINBHAI R FALDU

4317 BAWA APPLIANCES PVT LTD CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBA-16 STREET NO-17 LIBASPUR -DELHI -110042 1163.6247 DOUBTFUL 43252 PNB SANJEEV KAPOOR 827215 GEETA KAPOOR

4318 SIMMTRONICS SEMICONDUCTORS LTD CORPORATION BANK DELHI NEW DELHI-LODI COMPLEXSIMMTRONICS SEMICONDUCTORS LTD, C 41, OKHLA INDUSTRIAL AREA PHASE,NEW DELHI 110020

1132.60416 LOSS SBI INDRAJIT SABHARWA, 211237 BHAVNA SABARWAL 211339

4319 DIAMOND JEWELS CORPORATION CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2728/23, BEADONPURA, KAROLBAGH, NEW DELHI 1132.17063 DOUBTFUL SOLE MANOJ KUMAR SONI SUMAN SONI

4320 LAVASA CORPORATION LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEASVIOLA BUSINESS CENTRE, "D" BUILDING, S.NO.118,KHATRAJ DEHU, ROAD BYPASS,NH4, NEAR CIPLA

FOUNDATION, ARJE,PUNE1131.55 DOUBTFUL SEP15

4321 PANCHAM HOSPITALS PVT LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 SCO 34-37 G.K MALL,CANAL ROAD JAWADI,LUDHIANA -141003 1129.22243 DOUBTFUL 43070 KOTAK MAHINDRA BANK ANUP CHAND GAUR HARMANPREET SINGH RAJINDER PAL SINGH HARSIMRAN SINGH

4322 M/S SABER PAPERS LTD. CORPORATION BANK DELHI CHANDIGARH G.T.ROAD, JUGIANA, LUDHIANA 1127.63 LOSSSBP, SBI, SBH, SBBJ, J & K Bank,

Allahabad BankJitendra Singh 196892 Gurmeet Sodhi 196940 MANOJ KACKER 2993389

4323 SHREEJI KRIPA ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 865 CHANDNI CHOWK, DELHI. 1125.10213 DOUBTFUL SOLE Mayank Barodia Partner Madhavi Barodia Partner

4324 VERTEX IT SOLUTIONS PVT LTD CORPORATION BANK DELHI KAPAS HERA 321/2 IST FLOOR OPP POWER HOUSE, M G ROAD GURGAON, HARYANA -122001 1124.05688 DOUBTFUL 43101 OBC, ICICI BANK VIKAS TYAGI 2173444 RENU TYAGI SANJAY CHOBEY SUMAN MAHENDER SINGH

4325 P K FOUNDATION CORPORATION BANK MAHARASHTRA CHAKAN GAT NO 321 KADACHIWAD, NEAR P K SCHOOL CHAKAN, TQ KHED DIST PUNE 1105.96083 DOUBTFUL 42826 SOLE BANKING MR PRATAP W KHANDEBHARAD

MRS NANDA P KHANDEBHARAD

4326 VAISHANAVI ISPAT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 20B, ABDUL HAMID STREET, ROOM-2C, 2nd FLOOR, KOLKATA-700069 1093.82473 DOUBTFUL SEP13 SBI,OBC,IOB SHRI GIRIRAJ BINANI 460015 SHRI RAJESH SINGHI SHRI SUBHENDU BHATTACHARYA 1712563

4327 AANANDAM JEWELLERS - PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-KAROL BAGH 2439/10 BEADON PURA,KAROL BAGH,NEW DELHI 1068.05327 DOUBTFUL SEPT 15 SOLE BANKING MR MANOJ SONI MR VIKAS VERMA

4328 KAILASH GINNING AND PRESSING PVT LT CORPORATION BANK GUJARAT RAJKOT- SMESY NO 53 PLOT NO 5 6, VILLAGE HADAMTALA, TAL KOTDA SANGANI DIST RAJKOT

1061.56752 DOUBTFUL 43040 SOLE BANKING DINESHBHAI PARSHOTAMBHAI

DAVDA2434223

RANCHODBHAI PARSHOTAMBHAI DAVDA

375996 KESHAVLAL MOHANBHAI FALDU VIJAYBHAI K VIRPARIYA 2423457

4329 NOBLE WELFARE AND CHARITABLE TRUST CORPORATION BANK DELHI NEW DELHI-OVERSEAS BF-21, Janakpuri, Opp. ShriSantoshi Mata Mandir New Delhi - 110058 1060.65407 DOUBTFUL JUNE 14 SOLE Mr AmitSaxena Mrs RekhaSaxena Mrs KantaSaxena

4330 GREEN INFRATECH CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 45,FIRST FLOOR, INDUSTRY HOUSE RACE COURSE ROAD, BANGALORE -560001 1059.10563 DOUBTFUL 43221 SOLE BANKING Mr.Y.Bhaskar Mr.D.M.Ambarish

4331 DELHI DIAMONDS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-OVERSEAS 3162/33, Beadonpura, Saraswati Marg, Karol Bagh, New Delhi-05 1056.61529 DOUBTFUL Bank of India Mr. Murari Lal Soni 1151873 Mr. Mukesh Soni 1188992

4332 PMDO AC ANSAL API INFRASTRUCTURE LI CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 115 ANSAL BHAWAN, 16 KASTURBA GANDHI MARG, NEW DELHI - 110001 1048.58648 DOUBTFUL 43221

4333 VIJAY HOME APPLIANCES LTD CORPORATION BANK TAMIL NADU CHENNAI- WHITES RD,(MOUNT)OMS COURT, GROUND FLOOR,NO-1, NATHAMUNI STREET,G.N.CHETTY ROAD, T.NAGAR. CHENNAI -

6000171039.73877 DOUBTFUL 42795 BANK OF BARODA, CENTRAL BANK

VENKATESWARA RAO THUMULAPALI

118846 AVUTALA SYAMALA REDDY 224082 SAMBASIVA RAO CHANDU 296283MALLIKARJUNA REDDY

PACHARAPALLI7318441

4334 NIHAR COTSPIN PVT LTD CORPORATION BANK MAHARASHTRA THANES NO 21 22 BHAIRAV COMPOUND,SHELAR VILLAGE,BHIWANDI -421302

1035.66947 DOUBTFUL 43070 SOLE BANKING CHIRAG S THAKKAR 5148955 REEMA THAKKAR 6556489

4335 CRESCENT ENTERTAINMENT AND TOURISM CORPORATION BANK MAHARASTRA MUMBAI-NARIMAN PT 42 -B MITTAL TOWER .NARIMAN POINT, MUMBAI 400021 1030.54215 DOUBTFUL DEC 13ISHWARCHAND PRATAPCHAND

MODI1474759 LOKESH KUMAR CHAUDHARY 2279909 PRAMOD BHAGWAT CHAUDHARI 7313534

4336 RAMA KRISHNA KNITTERS PVT LTD CORPORATION BANK PUNJAB LUDHIANARAMA KRISHNA KNITTERS PVT LTD, 149-150 PREET VIHAR JASSIAN ROAD, HAIBOWAL KALAN

LUDHIANA1027.09 DOUBTFUL DEC 14

NARINDER CHUGHAMAN SAGGAR SHALLU GUPTA 1589818

4337 THANDIRAM TEXTILES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBBDILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN REPUBLIC LINAE, OFF LINK ROAD, ANDHERI

WEST, MUMBAI- 4000531026.81337 DOUBTFUL JUNE-15 SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

4338 TASGAONKAR BLOSSOMS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) SUMATI KRISHNA NIWAS 1 ST FLOOR,SHIVSENA BHAVAN PATH DADAR WEST MUMBAI -400028 1025.96593 DOUBTFUL 43040 SOLE BANKING DR. NANDAKUMAR Y

TASGAONKAR2005112

MRS. VANDANA NANDAKUMAR TASGAONKAR

2005133

4339 VEDIKA NUT CRAFT PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 110, TILAK BAZA R DELHI - PIN- 110006 1013.228 DOUBTFUL MAR-15Union Bank of India, Central

Bank of India, Dena Bank, Vijaya MR ANURAG GARG 246018 MRS RITU GARG 283136

4340 SANTHIVANAM ALIAS SHINAGO PLANTATIO CORPORATION BANK TAMIL NADU DINDIGUL 1/4 - VAMADAM ROAD,: ,: TIRUCHIRAPALLI -620017 1012.7667 LOSS 43101 SOLE BANKING PARESH N 3380885 HARSITHA P 6776820 SURESH PATEL

4341 SHREEJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE WEST 1007.63 DOUBTFUL SEPT 15 SOLE BANKING MR SHYAMSUNDER B JANGID 375057 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

4342 ROCKWELL METAL PVT LTD CORPORATION BANK DELHI FARIDABAD ROCKWELL METAL PVT LTD, C 23 NEHRU GROUND NIT FARIDABAD, PLOT NO 17 18 19 GALI NO 8,

SAROORPUR INDL AREA FARIDABAD 1005.27784 DOUBTFUL MAR-16 SOLE BANKING MAHESH CHAUDHARY 3543802 VIKRAM SINGH RAJESH CHAUDHARY SUNIL CHAUDHARY 3543742 GANGA DEVI

4343 SHREE RAJ MAHAL JEWELLERS LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.SHOP NO 16,17,18 DIAMOND MALL,2678/1 GURUDWARA ROAD KAROL BAGH,NEW DELHI

995.30932 DOUBTFUL SEPT 15 MR PARVEEN GUPTA MR PRADEEP GOEL 942609 MR ASHOK GOEL 1207358

4344 M/S PANDI DEVI OIL PRIVATE LTD CORPORATION BANK TAMIL NADU CHENNAI-GEORGE TOWN OLD THIRUBHUVANAI ROAD, THIRUBHUVANAI, PUDUCHERRY-605107 988.79164 DOUBTFUL DEC12 BANK OF INDIA SHRI P. RAJENDRAN SHRI R. GANADEVI SHRI R. VIJAYARAJAN SHRI V.PETHANACHI SHRI R. PANDIARAJAN SHRI P. CHITRADEVI SHRI S. KALPANADEVI

4345 DR ARUN A M - INDIVIDUAL ACCOUNT CORPORATION BANK TAMIL NADU TIRUCHIRAPALLY-JUNCTION -

BRCODE 1122NO 1 A ANNAMALAI NAGAR,SALAI ROAD THILLAI NAGAR,TRICHY - 620018 983.73206 DOUBTFUL Jan-17 SOLE BANKING DR ARUN A M

4346 PMDO A/C HOUSING DEVELOPMENT & INFR CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.DHEERAJ ARMA,9TH FLOOR, ANANT KANEKAR MARG,STATION ROAD, BANDRA EAST MUMBAI

983.61164 DOUBTFUL 43040Central Bank of India, Punjab

National BankMr. Rakesh Kumar Wadhawan 28573 Mr. Sarang Wadhawan 28608 Mr.Kapil Wadhawan Mr. Dheeraj Wadhawan Mr. Waryam Singh Mr. Ashok Kumar Gupta Mr. Joseph A Pattathu Mr. Satya Pal Talwar Mr.Lalit Mohan Mehta Mr.Shyam Sunder Dawra Mr.Surinder Kumar Soni Mr.Sunil Behari Mathur Mr. Ramesh Chander Kapoor

4347 JAINEX TECHNO POWER PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 9,LIBRARY FACE 3 EXTENSION ISHWAR COLONY VILLAGE BAWANA DELHI -110039 983.0336 DOUBTFUL 43252 SOLE BANKING PANKAJ JAIN 2883265 SAVITA JAIN 3442658

4348 SRIVARI ALLOYS INDIA P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM DOOR NO 11 50 FEET ROAD,KRISHNASWAMY NAGAR,RAMANATHAPURAM,COIMBATORE 978.77929 DOUBTFUL 42795 SOLE BANKING P BABU 1234043 P RAVICHANDRAN K PALANISAMY A VENKATESH A RANGANATHAN R SATHYANARAYANAN K RADHAKRISHNAN V SIVAKUMAR

4349 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND)

4350 GILVERT ISPAT CORPORATION BANK DELHI PANCHAKULA 149, INDUSTRIAL AREA, PHASE II, CHANDIGARH 970.57781 LOSSPNB, IDBI, CENTRAL BANK OF

INDIAUMESH MOUDGIL 746000 ABHIN MOUDGIL 745880

4351 ELDER INSTRUMENT PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-SANTACURZ EAST ELDER HOUSE PLOT NO C 9, DALIA INDUSTRIAL ESTATE, OFF NR LINK RD ANDHERI WEST MUMBAI 963.28344 DOUBTFUL SOLEALOK SAXENA

751225 SHALINI KUMAR 751917

4352 VINAYAKA PRIME VEHICLES PVT LTD CORPORATION BANK KERALA KOTTARAKKARA TRIVANDRUM ROAD,PULAMON P O KOTTARAKKARA KOLLAM DISTRICT -691531 961.98748 DOUBTFUL 43070 BANK OF INDIA AJITHKUMAR S 6362316 SARATHKUMAR S 6375936

4353 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 951.15 LOSSDENA,ICICI,SBI,IDBI,IFCI & 7

OTHERSS SUKHWANTH SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN

4354 SRI BALAJI TECH CORPORATION BANK TAMIL NADUCHENNAI-NUNGAMBAKKAM-

CPBBNO 228 SIDCO INDUS ROAD ESTATE, NORTH PHASE - AMBATTUR CENNAI 98 -600098 937.37212 DOUBTFUL 43374 SOLE BANKING B.SRINIVASAN K.SURESH KUMAR R.SRIRAM

4355 AVALON AGRO PRODUCTS PRIVATE LIMITE CORPORATION BANK GUJARAT VADODARA-ALKAPURI 428 WEST MANGALWAR PETH,CHATI GALLI,SOLAPUR,MAHARASHTRA - 413002 932.31728 DOUBTFUL Jan-17 SOLE BANKING VIVEK GUJAR CEODIPAK BHONSLE ACCOUNT

MANAGER VINAY DESHMANE M D 5201564

4356 SITARAM MAHARAJ SAKHAR KARKHANA KHA CORPORATION BANK MAHARASHTRA PUNE-SHIVAJINAGAR KHARDI, TAL-PANDHARPUR, DIST-SOLAPUR- 411000 931.25181 DOUBTFUL JUNE-16 PNBMR BABAN SADASHIV

SONAVALEMRS SOBHA RUPESH PAWAR MR NANA NARAYAN KALE MR DILIP PRALHAD KALE

MR GANESH MOHANRAO THINGALE

│MR KALYAN RAO KALEMR MAHADEV MALIKARJUN

DETHEMR UTTAM RAMCHANDRA

NAIKNAWAREMR GORAKHA NARHARI TAD

│MR SHAHAJI NAMDEO SHENDGE

MRS JAYSHREE VILAS KALE

4357 MAA SARSWATI EDUCATION SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SMEKALANAUR KHURD,YEAR KHERADI MOD,DIST ROHTAK

HARYANA928.48761 DOUBTFUL 42917 SOLE BANKING RADHE SHYAM TUMESH CHAND BARKHA RANI SHIV KUMAR BHAGYATI DEVI

4358 TULIP YARNS CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 VILL KHASS KALAN, TAJPUR ROAD, LUDHAINA 925.36075 DOUBTFUL SEP 14 SOLE PARTHA PRATIM

ARPIT GUPTA PARTHA PRATIM PURKAYASTHA S 3302002 KARTAR SINGH SANYOGITA

4359 SINGER IMPEX- SOLE PROPRIETORSHIP CORPORATION BANK GUJARAT SURATY D /4824 FRIST FLOOR SHOP NO 172 STAND RING ROAD, JAPAN TEXTILE MARKET OPP LINEAR BUS

SURAT GUJARAT -395002 924.92356 DOUBTFUL 42814 SOLE BANKING REKHA ANKUR NARANG

4360 VINDEEP DEVELOPERS PVT LTD CORPORATION BANK MAHARSHTRA MUMBAI-LOWER PAREL 10/14 NAVJIVAN SOCIETY,LAMINGTON ROAD,MUMBAI 400008 924.77849 DOUBTFUL DEC 13 SOLE RAJ ADVANI

290650 NEENA ADVANI 290591 VINAYAK ADVANI 290703

4361 KANAKA INFRATECH LTD CORPORATION BANK KARNATAKA MANIPAL MANGALYA, C WING 5TH FLOOR,OFF MAROL MAROSHI ROAD,ANDHERI EAST,MUMBAI -400059 910.57223 DOUBTFUL DEC-15 SOLE BANKING JAYAKRISHNA A SHETTY 1112235 SHOBHA J SHETTY 2121133 UMESH KARIYYA SHETTY H H SRI LAXMIVARATHEERTHA

4362 ROSHINI JEWELLERS PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS.3378 GROUND & 3RD FLOOR BLOCK NO Q PLOT NO 10 CHRISTIAN COLONY DESH BANDHU GUPTA

ROAD KAROL BAGH DELHI -110005909.84228 DOUBTFUL 43252 SOLE BANKING SANDEEP GUPTA 526527 ANJU GUPTA 526511

4363 DURAKRAFT PAPERS PVT LTD., CORPORATION BANK TAMILNADU COIMBATORE-MAINNO 76/1B KURUMAPURAM ROAD,AYYAMPALAYAM,,ZAMINMUTHUR POLLACHI,COIMBATORE DISTRICT

642005 907.66838 DOUBTFUL SOLE MR. P THAVASI RAJ 269528

MRS T R PRASANNA LAKSHMI DIN-302083

4364 GENERAL COMPOSITES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND 121 RUNWAL COMMERCIAL COMPLEX, LBS MARG MULUND WEST -400080 903.74579 DOUBTFUL 43221 SOLE BANKING Mr. Pushkar Gulati 1939572 Mr. Amar Lal Gulati 2399483

4365 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BANGALORE- ARMB 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.97 DOUBTFULMR.PRASANNA VASUDEV

GHOTAGESMT. VILASINI V GHOTAGE

4366 AHAN APPAREL PVT LTD CORPORATION BANK MAHARASHTRA MAROL-SME N202 TEX CENTRE, CHANDIVALI FARM ROAD, ANDHERI EAST,MUMBAI 899.88258 DOUBTFUL IDBIARVIND GUPTA SEEMA GUPTA

4367 DESSEE TECHNOLOGIES CORPORATION BANK HARYANA GURGOAN DESSEE TECHNOLOGIES, 16 COMMUNITY CENTRE 3 RD FLOOR, EAST OF KAILASH, NEW DELHI 899.70713 DOUBTFUL SOLE ZEBA URFI, ZEBUNNISA

4368 VARAH INFRA LIMITED CORPORATION BANK RAJASTHAN JAIPUR 6 JALAM VILAS SCHEME PAOTA,B ROAD JODHPUR -302001 897.74917 DOUBTFUL 42887Axis Bk,Allahabad Bk,BOB,Corp

Bk,ICICI Bank,SCB,IDBI,BOI,BOM,MUFAT SINGH 2110388 PREM SINGH 2079837 KHUSHWANT SINGH 2079949 JAGDEV SINGH 2110391

4369 S N TRADING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB PROP- MR. SAT NARAIAN MITTAL, A/68,PUSHPANJLI ENCLAVE, PITAM PURA,DELHI-110034

889.85337 LOSS SOLE PROP- MR. SAT NARAIAN MITTAL

4370 GRANZITE DESIGNS PRIVATE LIMITED CORPORATION BANK KARNATAKA KUNDAPUR MAHALASA,NANDANAVANA VILLAGE,KERGAL POST KUNDAPURA- PIN-576219 884.22857 DOUBTFUL DEC-15 SOLE BANKING JAGADISH BHAT 5149234 SOWMYA BHAT 5209645 SATHISH K POOJARY 5149243 RAJASHREE PRABHU 6840247 SHRINIVAS PRABHU B VASANTHA PADIYAR

4371 SURGICOIN MEDIQUIP PVT LTD PORTFOLI CORPORATION BANK MAHARASHTRA PUNE MAIN4TH FLOOR, BAJAJ FINSERV CORPORAT OFFICE,OFF PUNE-AHMEDNAGAR ROAD,VIMANNAGAR,PUNE-

411014879.98594 DOUBTFUL 43070 PNB,BOB,OBC, BAJAJ FINANCE NARESH KUMAR GROVER 1881693 SHANTA RANI GROVER 3466006 PRITI GROVER 294071 PANKAJ GROVER 498514

4372 TIRUPATI INFRAFAB - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHAR A-3/1 2ND FLOOR,PASCHIM VIHAR,NEW DELHI -110063 876.20457 DOUBTFUL 42795 SOLE BANKING KAMAL KISHORE GOYAL

4373 ACE FAB OVERSEAS CORPORATION BANK DELHI NEW DELHI-PREETH VIHAR-PBB 28/1/05 - 28/1/06, SITE IV,SAHIBABAD,GHAZIABAD-201010 874.81376 DOUBTFUL 42979 SOLE BANKING MR AJAY SINGH │MRS ANJANA SINGH

4374 LATA EXPORT APPARELS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND UNIT NO 201, B WING, B T MILLS COMPOUND, L B S MARG, BHANDUP W MUMBAI 400078 874.13095 DOUBTFUL 43252 SOLE BANKING C V KARTHIKEYAN 876439 MEGHNA KARTHIKEYAN 804183

4375 VIJAY SHREE ENTERPRISES CORPORATION BANK NEW DELHI NEW DELHI-OVERSEAS 4012 13 IST FLOOR NAYA BAZAR, NEW DELHI 873.85 LOSS SOLE Mr. Rajeev Bansal Partner Mrs. Seema Bansal Partner

4376 JAIN TIMBER COMPANY (P) LTD. CORPORATION BANK DELHI NANGALOI JAT 74/1/2, Rajdhani Park, Rohtak Road, Nangloi, New DELHI-110041 871.33194 DOUBTFUL 42979 SOLE BANKING Pradeep Jain 1481677 Poonam Jain 1135339

4377 SMCF AC MONNET POWER COMPANY LIMITE CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. MOHTA BUILDING,3RD FLOOR, 4,BHIKAGI, CAMA PLACE, NEW DELHI 867.1 DOUBTFUL SEP 14

4378 SHREE BHATTER INDUSTRIES - PARTNERSHIP CORPORATION BANK RAJASTHAN JODHPUR G 1 950 951 IV PHASE,BORANADA INDUSTRIAL AREA,JODHPUR,RAJASTHAN - 342001 853.16669 DOUBTFUL Jan-17 SOLE BANKING MRS RAMI DEVI BHATTER MR PANKAJ BHATTER

4379 SHIVA SAI INDUSTRIES AND TRADERS CORPORATION BANK KARNATAKA BANGALORE-SHIVAJINAGAR SURVEY NO 85 UTTARI VILLAGE, UTTARAHALLI HOBLI -BANGALORE SOUTH - 560082 846.11806 DOUBTFUL 43221 SOLE BANKING P L PANDURANGA P SHWETHA

4380 R M R SPINNING MILL P LTD CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. 643 2B KULUTHUPALAYAM LAKSHMI, KALYANAMANDAPAM ROAD PALLADAM ROAD, TIRUPPUR 838.54 DOUBTFUL SOLE R M RAJAMANICKAM

44917 R JAGADEESWARAN 36135 R LOGAMBAL

4381 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM

4382 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 DOUBTFUL SBI,CBI,BOI,SBT Mr. Prakash V Shah 294859 Mr. Sanjay Pandya 1997038 Kuldip sinh B rathod 7313039 ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

4383 VIKRAM IRON AND STEEL CO PVT LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 525 25 NEW TIMBER MARKET ROAD, OPP SONMARG CINEMA, PUNE 814.69055 DOUBTFULMR MOHAN KHUBCHANDANI-

I 1627704RAKHEE KHUBCHANDANI-DIN

1617521VIKRAM KHUBCHANDAN- 1617476

4384 JMD COMMERCIALS PVT LTD CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 5393 FIRST FLOOR GALI NO 70 , REGHAR PURA KAROL BAGH DELHI -110005 807.34107 DOUBTFUL 43252 SANDEEP GUPTA ANJU GUPTA

4385 K KADHER GHANI CHARITABLE AND EDUCA -SOCIETY CORPORATION BANK TAMIL NADU CHENNAI-MINT ST. E BLOCK 15/48,3 RD STREET, ANNA NAGAR EAST, CHENNAI- 600102 806.06529 DOUBTFUL 42887 SOLE BANKING K MEER MUSTAFA HUSSAIN SUBAIDHA HUSSAIN M IRSHAD SAIT

4386 ERODE VIDHYA MANDHIR EDUCATIONAL TR CORPORATION BANK TAMIL NADU ERODE Y52, R S ROAD, INDUR POST PERUNDURAI TALUK ERODE DIST 638052 TAMILNADU-638052 803.97226 DOUBTFUL 43070 SOLE BANKING MUTHUSAMY E V M LEELAVATHI M RAMACHANDRAN M NATARAJAMURTHY M KAMALAVENI N GEETHA GOVINDHAN N SELVAM C DR ATTIYANNAN K SELVA KUMARI A AMSAVALLI T ANANDA MOORTHY P VENUMATHY A S MANIVEL

4387 BANSAL REFINERIES PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA BANSAL REFINERIES PVT LTD, 113 PARK STREET, PODDAR POINT BLOCK B 7TH FLOOR, KOLKATA 803.82 DOUBTFUL SOLE RAJ KR. AGARWAL

711972 MUNNI DEVI AGARWAL 824595

4388 MANISH KUMAR AND CO PROP MANISH KUM CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB 141 NAVYUG MARKET, GHAZIABAD,U P 800 LOSS SOLE MANISH KUMAR

4389 R S DISTRIBUTORS PROP RAJ KUMAR CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB PROP RAJ KUMAR, 142 2ND FLOOR NAVYUG MARKET, OPP HANUMAN MANDIR, GHAZIABAD UP 800 LOSS SOLE RAJ KUMAR, MANISH KUMAR, NAMITA KARANWAL, SUNITA KARANWAL

4390 SHINGOTE AGRO FOODS PVT LTD., CORPORATION BANK MAHARASHTRA PUNE-IFB M/S SHINGOTE AGRO FOODS (P) LTD,636/6, VIJAYANAGAR COLONY, PUNE 411 037 784.36231 LOSS BOB RAJU KRISHNA RAO SHINGOTE 131061PADAMAJA RAJU SHINGOTE DIN-

130910

4391 SELVALATHA INDUSTRIES -PROPRIETORSHIP CORPORATION BANK TAMIL NADU CHENNAI-AMBATTUR PROP T RAJAVEL,NO 1 VOC NAGAR VIVEKANANDA NAGAR,OPP AYYAPAKKAM CHENNAI 780.16155 DOUBTFUL FEB -2017 SOLE BANKING T.RAJAVEL Proprietor

4392 M/S NEESA LEISURE LTD CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR CAMBAY SQUARE, GIDC, ELECTRONIC ESTATE, SECTOR 25, GANDHINAGAR, GUJARAT 766.71 DOUBTFUL DEC11ICICI, AXIS, SIDBI,

BOI,OBC,SYND.BK, UNITED BK, SHRI SANJAY GUPTA '00006361

ARVIND KUMAR JAGANNATH PRASAD GUPTA

SHREYAS POONAMCHAND JAIN '06419979 SHAILESH MODI- '00341722RAMKRISHNAN ARUNACHALAM

SANKARA-'01404735

SHRI MANOJ KUMAR SINGHAL (MD)

'01830419GIRISHCHANDRA

MUKUNDRAMBALUNI '02745783 ANISH BABAU VENUGOPAL '02830575 SURESH KUMAR '03155198

4393 RELIANCE METALS AND ALLOYS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.ST 25 31 DR A M ROAD, LALMANI BLDG 3RD FLOOR R NO B1 B2, ABOVE CENTRAL BANK OF INDIA,

KABUTAR KHANA , , ULESHWARI MUMBAI760.48613 LOSS Prop: OMPRAKASH SALECHA

4394 AABHA INDUSTRIES LTD CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 B VI 769 12 5 MADHOPURI 7, NEAR GAUSHALLA CHOWK, LUDHIANA 753.71 DOUBTFUL JUNE 14 KAAPIL JAIN 3095737 PARVEEN KUMARI 7552003 SHAVETA JAIN, 3065620 ,RAJAN VERMA 5104875

4395 NAVDURGA AGRO INDUSTRIES CORPORATION BANK HARYANA UNJHAPROP DAKSHA R PATEL, B H RAVAL PTEROL PUMP, HIGHWAY ROAD UNJHA MEHSANA -384170

752.88905 DOUBTFUL 43221 SOLE BANKING Dakshaben Rakeshkumar Patel

4396 WELKIN AGRO INDUSTRIES PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB C 253 F MAYFIELD GRADE, SECTOR 50 GURGAON, HARYANA 745.58522 LOSS SOLERAJESH RANA

1773903 NARENDRA KUMAR

4397 UJALA PUMPS PVT LTD CORPORATION BANK DELHI NEW DELHI-B.C.PLACE UJALA PUMPS PVT LTD,E-133,RIICO,INDUSTRIAL AREA,BHIWADI 741.84451 DOUBTFUL SEPT- 16 UNION BANK OF INDIA MR.DINESH GUPTA 317619 MR.VED PRAKASH GUPTA 317648 MR SANJEEV KUMAR GUPTA

4398 PRAGANA DANWAR FOOD PROCESSOR PVT L CORPORATION BANK BIHAR HATHIKHANA 110KA,A/14 BANK OF INDIA COLONY, NEAR BV COLLEGE, PATNA -800014 736.60764 DOUBTFUL 43221 SOLE BANKING Mr. Nag Bansh Singh 3609536 Mrs. Raj Mani Devi 3609540 Mr. Vivek Singh Nag 5350181 Mr. Vishal Singh Nag 7118459

4399 GM AGRO ALLIED PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-RASHBEHARI AVENUE VILL MUIDHARA,PO UCHALAN,PS KHANDAGHOSH,DIST BURDWAN -713427 735.63368 DOUBTFUL 42795 SOLE BANKING BISWARUP DAWN 5109863 BISWAJIT DAN 5109109

4400 SUPREME ZANDERS JV CORPORATION BANK PUNJAB LUDHIANA First Floor, Plot No.517, Phase-9, Indsutrial Area, Mohali 734.83019 DOUBTFUL SEP 14 AXIS BANK Inderjeet Singh Brar 689604 Arvinder Kaur Brar- 2299292 Anoop Singh 6796047 Vikram Bhavanishankar Sharma 1249904 Vikas Bhawanishankar Sharma 1344759Bhawanishankar Harishchandra

Sharma1249834 Vinod Balmukand Agarwala 1725158

Dakshendra Brijballah Agarawal

1010363 Pramod Kasat 819790 Mukul Mahavirprasad Agarwal 336450

4401 SMS TAXICABS PV LTD CORPORATION BANK MAHARASHTRA MUMBAI-MALAD ORLEM 151 15TH FLOOR B WING,MITTAL COURT,OPP VIDHAN BHAVAN,NARIMAN POINT MUMBAI-400021 721.78578 DOUBTFUL 42856 SOLE BANKING ANAND SANCHETI DILIP R MOHITE 425328 SHANTANU D MOHITE 3368788 JAGDISH PUROHIT 2973514 SHIKHAR THAKUR 3387627

4402 PLANET CASHEW INDUSTRIES CORPORATION BANK KARNATAKA PUTTUR : PROP.MRS.AZARA ISMAIL,S.NO.187/1B2,: KANIYOOR VILLAGE,,BELTHANGADY TQ,: D.K. KARNATAKA 712.48505 DOUBTFUL 43070 PROP.MRS.AZARA ISMAIL,

4403 KARVY TECHNOPLAST PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB A-119 VIVEK VIHAR PH 1, , DELHI. 699.5 DOUBTFUL SOLE NAVENDU BABBAR, 2939705 VILASH BABBAR, 2956842 MONICA BABBAR,

4404 SILKY PHARMACEUTICALS AND CHEMICALS CORPORATION BANK DELHI NEW DELHI-ARMB C-150, VIKAS PURI, NEW DELHI. 694.49 LOSS SOLE NEELAM VERMA 753459 SHIV KUMAR VERMA 753471 URVASHI 812942

4405 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

4406 M/S ARSHAD ISPATz CORPORATION BANK KARNATAKA HOSPET KHAN BUILDING, 3RD CROSS, VIJAYANAGAR COLLEGE ROAD, HOSPET 681.11268 DOUBTFUL MAR13 SOLE MR.K.ASGHAR KHAN MRS.K.RUKSANA KHAN

4407 SAK ROLLING MILLS MANUFACTURING CO CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB KHASRA NO-248,PATEL MARG, GHAZIABAD,U P 201001 676.75 LOSS SOLE PROP: UMESH SADHNA

4408 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-ARMB PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.52634 LOSS PARAMESHWAR DAYAL LAKHAN 84220 SUMAN LAKHANI 84323

4409 INDIRAGANDHI MEMORIAL TRUST - TRUST ACCOUNT CORPORATION BANK KERALA PALARIVATTOM NELLIKUZHI P O, KOTHAMANGALAM - 686691

672.04705 DOUBTFUL Jan-17 SOLE BANKING MR K M PAREETH, CHAIRMAN MRS P U SHEREENA

4410 RAMNANDI ESTATE PVT LTD CORPORATION BANK BIHAR GAYA GAYA DOBHI ROAD, NEAR AIRPORT, BESIDE PAREENA MOTORS, BODH GAYA GAYA 665.73478 DOUBTFUL 42979 SOLE BANKING Akhouri Nitesh 1191365 Akhouri Nishant 1191389 Sangeeta Akhouri Akhouri Gopal

4411 VISION MINERALS AND ENERGY - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-SARITA VIHAR-CPBB 403 4TH FLOOR 95, VISHAL BHAWAN, NEHRU PLACE NEW DELHI 657.78632 DOUBTFUL SEPT 15 SOLE BANKING MR SIKANDER ALAM 01306199

4412 SMCF A/C DIGHI PORT LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. NEW EXCELSIOR BUILDING, 6TH FLOOR, A K NAYAK MARG, FORT, MUMBAI 650.91 DOUBTFUL JUN12

4413 HOTEL GAURAV GARDEN- SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA SUBRAMANYAPROP:SRI DINESH B N YENEKAL POST AND VILLAGE, SY NO-274/282,MADHUVANA,BOODIPALLA SULLIA

TQ, KARNATAKA - 574238 647.91673 DOUBTFUL 42825 SOLE BANKING DINESH B.N.

4414 MAK AQUA FARM PVT LTD CORPORATION BANK TAMIL NADU PATTUKOTTAI 104-A,FIRST FLOOR,HIGH SCHOOL ROAD, NADIMUTHU NAGAR,PATTUKKOTAI, THANJAVUR 647.38902 DOUBTFUL FEB -2017 SOLE BANKING MEGANATHAN MANAGING

DIRECTOR5234963 RAJ KUMAR DIRECTOR 5234917 SARAVANAN A 5234994

4415 VRINDAA CRAFTS PRIVATE LIMITED CORPORATION BANK DELHI DELHI-MAYAPURI-SMEI 1806 GROUND FLOOR CHITRANJAN PARK,NEW DELHI-110019

646.70199 DOUBTFUL 42856 SOLE BANKING NEERU GUPTA JAGDISH GEMS P LTD SANJEEV GUPTA RAJEEV GUPTA 2136680 ANJU GUPTA 2196625

4416 TULSI TRADING CO CORPORATION BANK GUJARAT RAJKOTC/O.DHANSHYAM GIN MILL INDUSTRIES, AHMEDABAD HIGHWAY AT.KHANDA, HADMATIYA JASDAN

JASDAN , RAJKOT-360050 634.47323 DOUBTFUL 43221 SOLE BANKING SAKARIYA HIREN BHAGVANJIBHAI KIRAN BHAGVANJIBHAI SAKARIYA VASANTKUMAR TALSHIBHAI

SAKARIYA

4417 MITTAL LUMBER P. LTD CORPORATION BANK DELHI NANGALOI JAT 74 1 31,AMAR COLONY,ROHTAK ROAD,NANGLOI DELHI -110041 633.77187 DOUBTFUL 42951 SOLE BANKING PRADEEP KUMAR JAIN 1481677 POONAM JAIN 1135339

4418 P AND T TEX FEB - PARTNERSHIP CORPORATION BANK GUJARATH SURAT PLOT NO 4225 ROAD NO 42 GIDC, SACHIN SURAT, TAL-CHORYASI DIST- SURAT GUJARAT, INDIA -

394230622.2 DOUBTFUL 42795 SOLE BANKING MANOJ K NAVAPARIYA SURTIBEN NAVAPARIYA

4419 AYURWIN PHARMA PRIVATE LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM NO 1094 19TH MAIN, I BLOCK RAJAJINAGAR BANGALORE -560010 616.60217 DOUBTFUL 43221 SOLE BANKING Mr.P.B.Shivakumar 3331842 Mrs.P.R.Shwetha 3640307

4420 VASANI WOOD WORKS-PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUCHIRAPALLI 1/4 WAMADAM ROAD, TENNUR, TRICHY 616.56797 LOSS 43101 SOLE BANKING SURESH N PATEL PUSHPA N PATEL RAMILA G PATEL JEYAMALA H PATEL

4421 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.6 LOSS BALWINDER SINGH 959474 BALJIT KLAUR

4422 SANTHA ALLOOYS INDIA (P) LTD CORPORATION BANK TAMIL NADU COIMBATORE-IFB NO.564-B&C, IIND STREET EXTN, 100 FEET ROAD, GANDHIPURAM, COIMBATORE- 641012 605.19 DOUBTFUL SOLE MR.K.M.CHINNATHAMBI C.SENTHIL KUMAR 375609 C.RAMESH KUMAR 375655 C.BALAJI K.M.SUNDARAM

4423 SHREE BALAJI OVERSEAS CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB PROP-MR. SUMIT MITTAL, A-68,2 ND FLOOR,PUSHPANJALI ENCLAVE, PITAM PURA,NEW DELHI-

110034601.89906 LOSS SOLE

PROP-MR. SUMIT MITTAL

4424 ADITYA INFRACON PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B.RETANGLE- 1, D-4,SAKET DISTRICT CENTRE ,SAKET,NEW DELHI -110017

600 DOUBTFUL 42795 SOLE BANKING ATUL BANSAL 29025 SONA BANSAL

4425 SUGAN CHAND IMPEX PVT LTD CORPORATION BANK DELHI NEW DELHI-OVERSEAS G-6, 2488/8 Sai Plaza Building, Karol Bagh, New Delhi - 110005 599.99999 DOUBTFUL SOLE Shri Pramod Kumar 1356557 Shri Sugan Chand Jain 3289400 Anuj Jindal 5137659

4426 GUJARAT SMALL INDUSTRIES CORPORATION LTD. CORPORATION BANK GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD - 390 014. 588.54 LOSS IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

4427 NAAZ LIFE STYLE CORPORATION BANK KERALA THIRUVANANTHAPURAMT.C 23/220, Alfiya Manzil ,Vrindavan Gardens,Kawadiar P.O,

Trivandrum District-695001584.75028 DOUBTFUL MAR 15 SOLE Nazar P

4428 M S NEERAJAKSHA IRON AND STEEL PVT CORPORATION BANK ANDHRA PRADESH HYDERABAD-HYDERGUDA FLAT NO 108 SOVERIN SHELTER APTS ,,GANGA JAMUNA HOTEL LANE,LAKDIKAPUL, HYDERABAD. 583.81947 DOUBTFUL JUNE 14 SOLE S A KOTESWARA RAO, 1776015 A VENKU REDDY, SUNIL KUMAR CHOWDHARY 1818834

4429 BIOFUEL INDUSTRIES CORPORATION BANK UTTAR PRADESH NOIDA D-18, SEC-7, NOIDA 582.36838 LOSS JUNE-16 SOLE BANKING MR DINESH KUMAR SINGHAL -

,PARTNER MR RAM SINGH - PARTNER

4430 COMPOSITE BOARDS PRIVATE LIMITED CORPORATION BANK TAMIL NADU CHENNAI- KELLYS CORNER 169, SYOENHAMS ROAD,PERIAMET,CHENNAI - PIN -600003 581.66941 DOUBTFUL DEC-15 SOLE BANKING ANAND KUMAR ROONGTA 1065565 ADITYA ROONGTA 1074132

4431 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 579.29 DOUBTFUL SOLE

4432 BALAJI MILK FOODS PRIVATE LIMITED CORPORATION BANK TELANGANA HYDERABAD-BANJARA HILLS-CPBBBALAJI MILK FOODS PVT LTD, HIG 72 PHASE III KPHB COLONY NEAR VENKATESHWARA TEMPLE

HYDERABAD -500072577.60896 DOUBTFUL 43344 SOLE BANKING

4433 PADMA POULTRY CORPORATION BANK ANDHRA PRADESH SECUNDARABAD- M.G.RD PLOT NO 18/FLAT NO 101, KRANTHI HILLS, VANASTHALIPURAM, HYDERABAD - 500070 574.30494 DOUBTFUL 43252 SOLE BANKING ROKKAM PADMA

4434 VJR POULTRY FARMS CORPORATION BANK TELANGANA HYDERABAD-DILKUSH NAGAR 3-96, MANGALAPALLY VILLAGE, IBRAHIMPATNAM MANDAL, RANGA REDDY DIST.-501501 568.57345 DOUBTFUL 43344 SOLE BANKING MR. Vaman Janardhan Reddy Mrs. Vaman Snehalatha

4435 JASMIN MULTIPLEX PVT LTD CORPORATION BANK ORISSA BHUBANESHWAR KANDASAR,NALCO NAGAR,ANGUL, ODISHA 565.44 DOUBTFUL SOLE PRATAP KUMAR PRADHAN

5141037 GOURA CHANDRA PRADHAN 5139051 SANDIP RAIGURU 2476416

4436 DHANYA INFRASTRUCTURE PRIVATE LIMIT CORPORATION BANK TAMILNADU CHENNAI- GEORGE TOWN 32, KAZJRA GARDEN 2ND STREET, 1ST CROSS STREET NEELANKARAI, CHENNAI 562.0146 DOUBTFUL SOLE SUBBARAYA RAJARAM BHAT- 2490223 Kondappan Swaminathan 5105239

4437 NOVAMEXX INDIA PVT LTD CORPORATION BANK KARNATAKA HASSAN NOVAMEXX INDIA PVT LTD,PLOT NO 12 SEZ TEXTILE KIADB,H N PURA ROAD HASSAN 560.45618 DOUBTFUL SEPT- 15 SOLE BANKING ANIL KUMAR GUPTA 1860260 NAIT RAM GOYAL 2257538 SANTOSH GUPTA

4438 S L S TRANSPORT CORPORATION BANK KARNATAKABANGALORE-

PADMANABHANAGAR120, 2ND FLOOR, PAMADI CHAMBERS, DVG ROAD, BASAVANGUDI BANGALORE- 560004 559.68283 LOSS JUNE-15 SOLE BANKING R MADAN KUMAR-PARTNER MR.NAGESH C.- PARTNER

4439 MANDOVI METALS PRIVATE LIMITED CORPORATION BANK GOA PONDA 200 A, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, GOA 559.26 DOUBTFUL SOLE SURAJIT CHANDRA BARUAH

289303 VIJAY DHARMANAND KASHYAP 283080 SUBHASH BENDAKE

4440 C M MUPASILA - JOINT A/C CORPORATION BANK KARNATAKA BHADRAVATHI- B.H.ROAD S/O C M IBRAHIM SAB NO 38 EKINSA COLONY T K ROAD, BHADRAVTHI -577301 556.07314 DOUBTFUL 42795 SOLE BANKING C M MUPASILA SEEMA BANU

4441INDUSTRIAL AND COMMERCIAL ENTERPRIS - SOLE

PROPRIETORSHIPCORPORATION BANK KERALA KANJIKODE BEHIND KASABA POLICE STATION, PUDUSSERY, PALAKKAD -678623 555.67308 DOUBTFUL 42795 SOLE BANKING MR JOSE

4442 AMICUS OIL AND CHEMICALS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA PODDER POINT BLOCK B 7TH FLOOR, 113 PARK STREET, KOLKATA 700016 553.26898 DOUBTFUL SOLERAJ KR.AGARWAL

711972 MUNNI DEVI AGARWAL 824595

4443 DR BASANNA SHAVI MEMORIAL SHAVI HOS CORPORATION BANK KARNATAKA BELLARY NEAR DURGAMMA TEMPLE KAPPAGAL ROAD, AC STREET BELLARY -583101

552.98792 DOUBTFUL 42826 SOLE BANKING DR BASANNA SHAVI

4444 LANCER HEALTH CARE PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB141 GROUND FLOOR, NAVYUG MARKET, GHAZIABAD

549.99 LOSS SOLE RAJ KUMAR, S 277686 MANISH KUMAR, 277718 NAMITA KARANWAL, UNITA KARANWAL

4445 SMCF A/C ARCH PHARMALABS LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. H WING, 4TH FLOOR,TEX CENTRE,OFF, SAKI VIHAR ROAD,CHANDIVALI,, ANDHERI EAST,MUMBAI 543.72 LOSS DEC 13 AJIT KAMATH, , MANOJ JAIN RAJENDRA KAIMAL

4446 PM DIMENSIONS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI B 807 ASHOK TOWERS, DR S S RAO ROAD, PAREL, MUMBAI- 400012 539.41201 DOUBTFUL 42856 SOLE BANKING MAKARAND MADHAV

RAJADHYAKSHA1451860 SUKRUT VISHNU JOBANPUTRA

4447 AMINTHA INFRASTRUCTURE PVT LTD CORPORATION BANK KARNATAKA-2032 BANGALORE-AIRPORT ROAD #305/1,SHAMANNA LANE,CHURCH ROAD,MURUGESHPALYA,BANGALORE 536.1899 DOUBTFUL01-11-2017

SOLE BANKING SURENDRNATH REDDY 5352140 ANITHA 6487566

4448 LOOK N LIKE FASHIONWEAR LLP - PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-CENTRALGODOWN GALA NO 108 AND 109,1ST FLOOR BUILDING NO,,,,,28 VILLAGE DAPODE DIST THANE

531.63125 DOUBTFUL01-05-2017

SOLE BANKING DHARMENDRA PARMAR SAMATSINH C SODHA

4449 WINNAR AQUA FEED AGENCIES PRIVATE L CORPORATION BANK TAMIL NADU PATTUKOTTAI 104,HIGH SCHOOL ROAD,NADIMUTHU,NAGAR,PATTUKKOTTAI,THANJAVUR -614602 524.97058 DOUBTFULJan-17

SOLE BANKING MEGANATHAN MD 5234963 RAJ KUMAR DIRECTOR 5234917

4450 ARIHANT JEWELS - PARTNERSHIP FIRM CORPORATION BANK GUJARAT AHMEDABAD-M.J.LIBRARY-CPBBB-2/33 AAMARPALI APPARTMENT,NEAR SUKHIPURA BUS STAND,NEW VIKAS GRUH ROAD,

PALD,AHMEDABAD524.68554 DOUBTFUL

SEPT 15SOLE BANKING MR.JIGAR A HEBRA MRS.MAULIKABEN A SHAH

4451 A P TRAVELS AND TOURS INDIA PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 19/1 SREYAS 7TH STREET, TATABAD, COIMBATORE PIN - 640012 524.34542 DOUBTFULDEC-15

SOLE BANKING R THANKAVLU

4452 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE 523.62 LOSS SBI, SBH,IOB,SB OF INDORE SATBINDER SINGH LAIL 703439 H R KRISHNA

4453 MAHADESHWARA AGRO INDUSTRIES CORPORATION BANK KARNATAKA MANDYA HULIVANA VILLAGE, KERAGODU HOBLI, MANDYA TALUK - 571446 522.49267 DOUBTFUL01-07-2018

SOLE BANKING H M SURESH H M MAHENDRA H M MANCHEGOWDA BHAGYAMMA

4454 SRI TALLAPAKA ANNAMACHARYA EDUCATIO CORPORATION BANK TELANGANA HYDERABAD-HYDERGUDA RAJAMPET, RAJAMPET TALUK, CUDDAPAH DIST. -540001

519.07704 DOUBTFUL01-12-2017

SOLE BANKING M.PENCHALAIAH

4455 MUKESH STRIPS LTD CORPORATION BANK PUNJAB LUDHIANA VILL DHANDARI KHURD, NEAR PHASE VII, FOCAL POINT,LUDHIANA 516.01009 DOUBTFUL SOLE PARDEEP GUPTA, ,

159858 SANDEEP GUPTA 159814 KRISHAN CHAND GUPTA 57030

4456 UNIGREEN GLOBAL PRIVATE LTD CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH 467-468, KATRALSHWAR BHAWAN, KHARI BAOLI, DELHI-110006 511.88 DOUBTFULMAR 15

PUNJAB NATIONAL BANK (LEAD BANK), ORIENTAL BANK OF

MR. ANURAG GARG 246018

4457 KOMAL FASHION CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPURPlot No. 223 & 224, Ranasan GIDC, Near Ashram Chokdi, Mahudi Road, Taluka: Vijapur, District:

Mehsana507.11163 DOUBTFUL

MAR 15SOLE

4458 SAJEE BABA GRAINS PVT LTD CORPORATION BANK WEST BENGAL BARDDHAMAN CO PIYAR ALI ,VILL PO UKHRID PS KHANDAGHOSH,BURDWAN 713142 505.25387 DOUBTFUL01-12-2017

SOLE BANKING PIYAR ALI KHAN NASRINA BEGAM KHAN

4459 S L V ENTERPRISES CORPORATION BANK KARNATAKA BANGALORE-VIDYARANYAPURAPROP: P RAGHAVENDRACHAR,NO. 17, VAJARAHALLI, PIPELINE ROAD,DODDAKALLASANDRA POST,

BANGALORE 504.58398 DOUBTFULSEPT 15

SOLE BANKING P RAGHAVENDRACHAR-

PROPRIETOR

4460 UTTAM BUILDERS REGD PROP SATPAL BAB CORPORATION BANK NEW DELHI DELHI-MAYAPURI-SMEPROP SATPAL BABBAR, B 10/1 RAJOURI GARDEN, RING ROAD, NEW DELHI

503.98 LOSS SOLE SATPAL BABBAR,

4461 ONKAR SOCIETY FOR ENGEERING AND TECHNOLOGY CORPORATION BANK WEST BENGAL KOLKATTA-ARMANIAN STREET 32-A, C.R.AVENUE, TRUST HOUSE,7TH FLOOR,KOLKATA-700012 503.19102 DOUBTFUL SOLERATAN DUTTA (PROMOTER OF

THE SOCIETY)TAPASI DUTTA (PROMOTERS OF

THE SOCIETY)

4462 SRIDHARAN INDUSTRIES CORPORATION BANK TAMILNADU COIMBATORE-IFB NO.43,44, SANGANOOR MAIN ROAD, RATHINAGIRI POST, COIMBATORE 641 027 502.89864 DOUBTFUL SOLE S SRIKAANTH -PROPRITOR

4463 BALAJI AUTOWORLD PVT LTD CORPORATION BANK MAHARASHTRA THANE BALAJI HOUSE SHRUSHTI COMPLEX,INSIDE HIRANANDANI ESTATE,GHODBUNDER ROAD,THANE WEST 502.78 DOUBTFULSEPT 15

SOLE BANKING MR SHYAMSUNDER B JANGID 375054 MRS KANCHAN S JANGID 375220 Ms YOGITA JANGID

4464 JASSUM PROPCON PROJECTS LIMITED CORPORATION BANK DELHI NEW DELHI-I.F.B. 208 10 2ND FLOOR,RECTANGLE 1,D 4 SAKET NEW DELHI -110017 500.057 DOUBTFULJan-17

SOLE BANKING MR ATUL BANSAL 29025 MRS SONA BANSAL MR VED PRAKASH SAXENA 80438

4465 JAIN INFRAPROJECTS LIMITED CORPORATION BANK WEST BENGAL KOLKATA -ARMB PREMLATHA 39, SHAKESPEARE SARANI, 5TH FLOOR, KOLKATA-700017 498.55089 LOSSCBI,IDBI,SBI,UCO,PNB,ANDHRA,I

OB,SBBJ,ICICI,UBI,AXIMANOJ KUMAR JAIN 499162 REKHA MANOJ JAIN ASHOK KUMAR CHADHA SHYAM SUNDER DUA SUSHIL KUMAR DANGI 1538991

4466 SARASWATI AMMAL EDUCATIONAL AND CHA CORPORATION BANK UTTAR PRADESH NOIDA-SME NH 24, ANWARPUR, PANCHEEL NAGAR, HARPUR - UP- 110001 497.71606 DOUBTFULJUNE-15

BOM, IOB MR J. RAMACHANDRANMRS SUSHEELA RAMACHANDRAN

MR R.RAJESH

4467 NAVEENRAJ TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROADSATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035494.41538 DOUBTFUL

MAR 15SOLE K. N MARUDACHALAM, 5270794 M. Dhanamani 3539774

4468 JAN UTKARSH PATRIKA CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB PROP- ISHWARI KUMAR DWIVEDI, H.NO. 232 AWADHPURI -2, KHARAGPUR LUCKNOW- 226001 493.55572 DOUBTFUL01-05-2018

SOLE BANKING Ishwari Kumar Dwivedi

4469 ARYA PAPER PRODUCTS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA NAGPURREG OFF 301 PRITAM APARTMENT BEHIND HDFC HOUSE CIVIL LINES NAGPUR FACTORY MOUZA

SHIRPUR-NAGPUR MAHARASHTRA -440001 491.79918 DOUBTFUL

01-11-2017SOLE BANKING

LAXMAN PRABHAKAR AURANGABADKAR

MANISH LAXMAN AURANGABADKAR

1682585

4470 ROYAL EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM 16/77, MARAPALAM, MADUKKARAI, COIMBATORE -641105 491.47 DOUBTFUL SOLE A. GUNASINGH G.FLORENCE JASMINE BHARATHI A. JEBASINGH PRASAD SHRI A. AZARIHA

4471 ALLIANZ TELECOM - PROPRIETORSHIP CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN

ST(MUKERJE)ALLIANZ TELECOM,FORT KNOX,6TH FLOOR ROOM NO 600,6 CAMAC STREET,KOLKATA 489.19365 DOUBTFUL

DEC-15SOLE BANKING MR ASHOK KUMAR JAISWAL

4472 UNITED METACHEM INDUSTRIES CORPORATION BANK GUJARAT AHMEDABAD-NAVRANGPUR 307 NILKANTH PLAZA, OPP NEW MADHUPURA MARKET, SHAHIBAUG ROAD SHAHIBAUG,

AHMEDABAD488.8375 DOUBTFUL SOLE Sachin Mehta Partner Siddharth Mehta Partner

4473 GAYATRI SORTEX CORPORATION BANK GUJARAT UNJHAGIRIRAJ COMPOUND NEAR MARUTI WEIGH BRIDGE MEHSANA HIGHWAY, UNJHA MEHSANA, GUJARAT -

384170488.22718 DOUBTFUL

01-06-2018SOLE BANKING RAKESH M PATEL

4474 DAIWIK CARS PRIVATE LIMITED CORPORATION BANK KERALA KOLLAM (QUILLON) DEWA ,KP/XV/1145 MUSLIM STREET,NEAR RAILWAY OVERBRIDGE,KOTTARAKARA,KOLLAM -691506 487.58525 DOUBTFUL01-01-2018

SOLE BANKING AJITH KUMAR 6362316 SARATH KUMAR 6375936 KRISHNA KUMAR JOSE VALSAMMA

4475 K C LAND AND FINANCE LTD CORPORATION BANK PUNJAB LUDHIANAK C TOWER NAWANSHAHAR, CHANDIGARH- 144514

487.24942 DOUBTFUL31-03-2017

SOLE BANKING PREM PAL GANDHI 1653398 HITESH GANDHI 1653400 KAMAL GANDHI 1653405

4476 MINDLOGICX INFRATEC LIMITED CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAM TECHLLANO #10/1-B GRAPHITE INDIA, HOODI CIRCLE NEAR WHITEFIELD, BANGALORE 482.256 DOUBTFUL SOLE SURESH ELANGOVAN 1847935 KOUSIK SENTHIL PRASAD D DEVASENAPATHY CHITRA E L,

4477 NOORUL ISLAM TRUST - TRUST ACCOUNT CORPORATION BANK KERALA ERNAKULAM-EDAPPALLY PERUMPILLICHIRA P O,THODUPUZHA,IDUKKI DISTRICT - 685605 481.73143 DOUBTFULJan-17

SOLE BANKING HAJI K M MOOSA K M MIJAS P M RAJEENA P K MOHAMMED P K PATHUMMA K M AMINA K M PAIJAS ABDUL NAZAR

4478 TEKNO PRINT SOLUTIONS - PARTNERSHIP CORPORATION BANK HARYANA PANCHAKULA PLOT NO.247 A, PHASE II, INDUSTRIAL AREA, PANCHKULA, HARYANA -134109 478.62382 DOUBTFUL01-03-2017

SOLE BANKING SANJEEV CHOWDHARY DEEPAK KUMARPARSHANT MUDGIL

4479 JAI HANUMAN EDUCATION SOCIETY GOHAN CORPORATION BANK DELHI DELHI-MAYAPURI-SME PHOWARA, CHOWK,GOHANA SONIPAT, HARYANA - 131301 478.43821 DOUBTFULSEP 14

SOLE ANIL SINGH

4480 AARTI ENTERPRISES CORPORATION BANK DELHI NEW DELHI-ARMB C-150,VIKAS PURI NEW DELHI-18 471.509 LOSS SOLE Shiv Kumar Verma-Prop.

4481 DURGA AGENCIES PROP SAHIB SINGH CORPORATION BANK NEW DELHI NEW DELHI-VASANTH VIHAR-PBB DURGA AGENCIES PROP SAHIB SINGH, 4596/1A PREM BHAWAN,ANSARI ROAD,DARYAGANJ,DELHI 469.97 LOSS SOLE PROP SAHIB SINGH

4482 DHARUN JEWELLERY REP BY PROP S NAT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM IST FLOOR, 138, SUBRAMANIAM ROAD,R S PURAM, COIMBATORE 469.65142 DOUBTFUL01-06-2017

SOLE BANKING

4483 ABDUL RAZACK K CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBB KALADI HOUSE, POST EDAYATTUR MELATTU, MALAPPURAM, KERALA 469.17 LOSS

SEPT 15SOLE BANKING MR ABDUL RAZACK

4484 RISING OVERSEAS CORPORATION BANK UTTARPRADESH NOIDA-SMEPLOT NO 39 40, KHASRA NO 26 16, GROUND FLOOR, DABRI RAJU ENCLAVE, OLD PALAM ROAD,

KAKRAULA, DELHI467.81909 DOUBTFUL

MAR 15SOLE SATBIR SINGH YADAV

4485 SMS TAXICABS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-MULUND1ST FLOOR ,MMC CENTRE, LINK ROAD MITH CHOWKY, MALAD WEST MUMBAI- 400064

460.24395 DOUBTFUL28-03-2017

OBC, HDFC BK, UNITED BK OF INDIA, ICICI BK

ANAND SHAKTIKUMAR SANCHETI JAGDISH SHIVRAM PUROHIT 2973514 DEVENDRA KUMAR GUPTA

4486 SHARRADHA SABURI CORPORATION BANK DELHI NEW DELHI-OVERSEAS Reg. Office: RZ-2817A/32, Tughlakabad Extn., New Delhi -19 454.15514 LOSSDEC 14

SOLE Mr. Surinder Mehta Mrs. Sanjana Mehta

4487 SHAKAMBARI RUBBER PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-CANNING ST. 302, BalaBhawaniBhawan, 3rd Floor, 51, Vivekananda Road, Kolkata- 700 007, West Bengal 452.35 DOUBTFULDEC 14

SOLE RAJ KUMAR SAH '00762496 NIDHI SAH-DIN '05153996 '05153996

4488 SRI VENKATESWARA TRADERS - PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD -

BRCODE- 832870/1, MANNARIKADU THOTTAM,KOMBAKKADUPUDUR,KARUGAMPALAYAM,COIMBATORE- 641668 447.94 DOUBTFUL

Jan-17SOLE BANKING MR M.SENTHILKUMAR MR N KRISHNAMOORTHY MRS S ROJA

4489 R S R MILK DAIRY CORPORATION BANK ANDHRA PRADESH GUNTURPROP: VENNAPUSA RAMA SUBBA REDDY,S NO :474/2,3,4,7 YANAMADALA(PO),NEAR GUNTUR

ENGINEERING COLLEGE,PRATHIPADU(M) GUNTUR(DT) -523285447.16874 DOUBTFUL

01-03-2017SOLE BANKING

PROP: VENNAPUSA RAMA SUBBA REDDY

4490 PAE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL69, TARDEO ROAD,MUMBAI - 400034

446.46362 DOUBTFULDEC-15

CONSORTIUM ARVIND R DOSHI 15293 PRITAM A DOSHI 15302

4491 ESSELJAY STEELS PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBBOFFICE NO 7, GROUND FLOOR, ANNA BHAVAN, DEVJI RATANSEY MARG, (BHROACH STREET),MASJID

BUNDER (E), MUMBAI444.3409 DOUBTFUL

MAR 14SOLE

AJAY JINDAL2239207 REKHA JINDAL

4492 AMIT PRODUCTS INDIA LTD CORPORATION BANK MAHARASTRA PUNE-IFB 501/502, Raj Heights, Opp MGM College, Town Centre, CIDCO, Aurangabad, Maharashtra-431001 443.40665 DOUBTFUL SOLE Amit Bharat Dembda- 1017965 Anita Bharat Dembda- 1802058 Soniya Bharatkumar Dembda- 1128781

4493 THANDIRAM IMPEX PRIVATE LIMITED CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA WEST PBBDILKAP CHAMBERS, OFFICE NO 207, PLOT NO 7, FUN REPUBLIC LINAE, OFF LINK ROAD, ANDHERI

WEST, MUMBAI- 400053439.02915 DOUBTFUL

JUNE-15SOLE BANKING RAJESH JAIN 1358710 MOHIT JAIN 1368706 PRIYA JAIN 5264286

4494 BESTWAYS TRANSPORT INDIA PVT LTD CORPORATION BANK HARYANA FARIDABAD 5-NH, 87,NIT, FARIDABAD, HARAYANA 438.1301 DOUBTFUL SOLE MOHIT MALHOTRA, 331978 NIRMAL MALHOTRA, 326603 K.C.MALHOTRA 326622

4495 DOLPHIN SCAFFOLDING PVT LTD CORPORATION BANK NEW DELHI NEW DELHI-VASANTH KUNJ PBB 77 LOWER GROUND FLOOR, WEST AVENUE ROAD, PUNJABI BAGH WEST,NEW DELHI 436.97225 LOSS SOLE VARSHA KALRA 3639034 KARAN RAJ KUMAR

4496 M V S AND CO PETROL BUNK DIVISION CORPORATION BANK TAMILNADU COIMBATORE- MAIN 1/187, M.V.S. Thottam, Eachaneri, COIMBATORE 641021 422.98091 DOUBTFULMAR 15

SOLE M Velusamy gounder

4497 OM SHIV LUMBERS PVT LTD CORPORATION BANK GUJARAT GANDHIDHAM BBZ NORTH, 47 A, NEAR ZANDA CHOWK, GHANDIDHAM. 412.89512 DOUBTFUL01-09-2017

SOLE BANKING DEEPAK KATWANI 3285451 BHAGWATI DEEPAK KATWANI 5182518

4498 SRISHTI FASHION CREATOR - SOLE PROPRIETORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME D-56 F/F OLD DOUBLE STORY, LAJPAT NAGAR-1, NEW DELHI -110024 411.94486 DOUBTFUL01-12-2017

SOLE BANKING SANDEEP GOSWAMI

4499 PRINT LAND INDIA - SOLE PROPRIETORSHIP CORPORATION BANK DELHI KAPASHERAA-2 G.T.KARNAL ROAD, INDUSTRIAL AREA AZADPUR, DELHI -110033

410.916 DOUBTFUL31-03-2017

SOLE BANKING SHYAM GUPTA

4500 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

4501 NEEL KAMAL EXPORTS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. F-466 SECTOR-63,NOIDA -201301 409.999 DOUBTFULDEC-15

SOLE BANKING SEEMA AGARWAL - PROPRIETOR

4502 A ONE CASHEW PRODUCTS -partnership CORPORATION BANK KERALA KOLLAM (QUILLON) DHAVALA KUZH, PULLICHIRA, MAYYANAD, KOLLAM -691303 406.73565 DOUBTFUL01-01-2018

SOLE BANKING A NOUSHAD SURESH KUMAR K

4503 PMDO AC HEMA SRI POWER PROJECTS LIM CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. PLOT NO. 1, ROAD NO.1,HYMA NAGAR, OPP. HITECH BUS STAND, SURYAPET, NALGONDA- AP 406.39 DOUBTFULSEP13

IDBI,IFCI,ILFS,BOI,CBI,LIC,OBC,UBI,SYND,CANARA,DENA,ALLAHABAD

VANAVASAM BRIJESH REDDY VANAVASAM JYOTHIALGUBELLI SHESHI REDDY SURYA

PSAGAR RAO MUPPALA CHANDRA REDDY PINNAPUREDDY

4504 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI 403.4 LOSS JUMANA ALI ASGAR ATTARI 311759 MURTAZA A ATTARI 308204 HOZEFA A ATTARI

4505 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY

4506 SUN FRUITS LTD CORPORATION BANK MAHARASHTRA PUNE-IFBSUN FRUITS LTD,11,HANUMAN CO-OP HSG SOCIETY,OPP.SAI VIHAR RESIDENCY,PASHAN,SUS

ROAD,PASHAN, PUNE401.37918 DOUBTFUL

DEC-15SOLE BANKING SHIVRAJ RAMKRISHNA BHOSLE 158092 SUJATA SHIVRAJ BHOSALE 158106

KADATHUR SURYANARAYANA IYER VISWANATHAN

6589507

4507 IMS AGRO PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD,BATALA 400.27223 DOUBTFUL01-06-2017

SOLE BANKING MINNA SEKHRI 331593 SANYUKT SEKHRI 1432294

4508 R S PULSES PRIVATE LIMITED CORPORATION BANK DELHINEW DELHI-K.G. MARG ( BRCODE-

2090)1/1027 MAIN G T ROAD,SHAHDRA,DELHI -110032 400.01652 DOUBTFUL

01-03-2017SOLE BANKING CHAUDHARY RIZWAN KHAN 5133670 AKBAR AHMED 5141052 MOHD ANJUM 7028822

4509 PARIXIT TRADING CORPORATION CORPORATION BANK GUJARAT RAJKOT VAJSURPARA JASDAN STREET NO 1 JASDAN-DIST RAJKOT- 360050 399.87373 DOUBTFUL01-06-2018

SOLE BANKING DEVMURARI JAYDEEP DILESH

4510 KAMLA LANDMARC REALATORS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE EAST SHANTI VIMAL, GROUND FLOOR P M ROAD, VILE PARLE EAST, MUMBAI 398.41871 DOUBTFULMAR 14

SOLE RAMESH C JAIN

JITENDRA R JAIN 800331 JINENDRA R JAIN 684592

4511 PATRONAGE WELFARE AND EDUCATIONAL S CORPORATION BANK NEW DELHI NEW DELHI-FRIENDS COLONY PLOT NO 38 KNOWLEDGE PARK III, GREATER NOIDA, G B NAGAR UP 201308

392.26 DOUBTFUL MR.KALURAM SHARMA MRS. SHARADA SHARMA MR.DEVASHISH GAUR

4512 INNOVA HOSPITALS PRIVATE LIMITED CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-TARNAKA-CPBB H NO 12-5-30, WHITE HOUSE, TARNAKA, MOULA ALI ROAD, SECUNDERABAD-500017 391.14739 DOUBTFUL sole Dr Kona Samba Murthy- 1626476 Dr Kona Sujanee Murthy- 2043358

4513MARGIN FREE SUPER SHOPPING CENTRE-

PROPRIETORSHIPCORPORATION BANK KERALA THIRUVANANTHAPURAM-TP YANNIKAR & PANNIKKAR BUILDING,N H ROAD,YAZHAKOOTTAM P O,TRIVANDRUM -695582 391.02549 DOUBTFUL

DEC-15SOLE BANKING DAVID JOSEPH - PROPREITOR

4514 SARABJIT SINGH SO MANJIT SINGH CORPORATION BANK PUNJAB NABHAH NO 123 VILL KAIDUPUR, NEAR GURURDWARA, THE NABHA DIST PATIALA -147201

390.09999 DOUBTFUL01-05-2018

SOLE BANKING SARABJIT SINGH

4515 AASHI AGROTECH PRIVATE LIMITED CORPORATION BANK BIHAR HATHIKHANA REGD.OFFICE:2,B-5,BHANU KUTIR, ARYA SAMAJ MANDIR ROAD,DANAPUR, PATNA BIHAR - 801503 389.04759 DOUBTFUL01-05-2018

SOLE BANKING Sri Avinash Kumar 6403974 Smt.Vijeta Kumari 6403975

4516 ARYA WINES PVT LTD CORPORATION BANK MAHARASHTRA KOLHAPUR 2ND EMPIRE TOWER,9/10 DASARA CHOWK KOLHAPUR - 416002 383.73919 DOUBTFULJan-17

SOLE BANKING VISHWAS KISAN TIWARI 1274965 BINA VISHWAS TIWARI 1274978 SOHAN VISHWAS TIWARI

4517 PMDO AC YUVARAJ POWER PROJECTS PRIV CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B.22 9 2 IST FLOOR, LAKSHMI DHAM VEERABHADRA PURAM, KORUKONDA ROAD RAJAMUNDRY EG DIST

379.16 DOUBTFUL sole

4518 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI ARMB 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75 LOSS SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA

4519 SRI DATTA VENKATA COTTON GINNING IN CORPORATION BANK ANDHRA PRADESH ELURUKOPPARTHI KRISHNA MURTHY, KOPPARTHI VENKATESWARA RAO, DNO.17-100, AKIVIDU WEST

GODAVARI DISTRICT- AP- 534235366.2 LOSS

01-10-2018SOLE BANKING KOPPARTHI KRISHNA MURTHY

KOPPARTHI VENKATRESWARA RAO

GADE VENKAIAH - GUARANTOR

4520 EVEREST INDIA INFRASTRUCTURE LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBBH O KC 50 KAVI NAGAR,GHAZIABAD

364.84 LOSS SOLESANJAY SINGHAL

100957 VINEETA SINGHAL OM PRAKASH SINGHAL 100998

4521 MAA BHAGWATI EDUCATIONAL SOCIETY RE CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KJ-28,KAVI NAGAR, GHAZIABAD UP 361.98698 DOUBTFUL SOLE HANS RAJ SINGHAL, MOHAN KUMAR SINGHAL, RAKESH KUMAR SINGHAL, MEENA SINGHAL, HIMANSHU SINGHAL GHAN SHYAM DASS, ROHAN SINGHAL

4522 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBTFUL AMIT KUMAR BHARAT DEMBDA 1017965 ANITA BHARAT DEMBDA 1802058 SONIYA BHARAT DEMBDA

4523 KIFCO INFRASTRUCTURE PVT LTD CORPORATION BANK GUJARATH AHMEDABAD-NAVRANGPUR 6TH FLOOR ASHOKA CHAMBERS, NR LIONS HALL, MITHAKHALI, AHMEDABAD -380006 356.20258 DOUBTFULDEC-15

SOLE BANKING DIVYANG B MEHTA 390333 SUBHASH R MEHTA NIKHILABEN D MEHTA

4524 ALLOY CORPORATION CORPORATION BANK NEW DELHI NEW DELHI-ARMB A-169 IIND FLOOR, DEFENCE COLONY, NEW DELHI

351.5 DOUBTFUL Zeba Urfi 2248799 Zebonnisa Urfi

4525 NAMBI STEELS CORPORATION BANK TAMILNADU COIMBATORE- MAIN SF No.299/1E, Pollachi Main Road,Madukarai Block, Malumichampatty, COIMBATORE 641021 345.87226 DOUBTFULMAR 15

SOLEMR V PALANISAMY

(PROPRIETOR)

4526 KHATU SHYAM TRADING CO-proprietorship CORPORATION BANK DELHI NEW DELHI-ARMBA 4 SHIV PURI MAIN ROAD , KRISHNA NAGAR DELH, City NEWDE NEWDELHI

344.5034404 DOUBTFUL01-01-2018

SOLE BANKING SURESH KUMAR

4527 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 341.6 LOSS ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

4528 ZUS POULTRY FARM CORPORATION BANK ANDHRA PRADESH VIJAYAWADA-SURYARAOPETPROP:MOHAMMAD SHAHEEN R S NO.4/1,POLASANAPALLI,WARD-14 VATTIGUDIPADU

POST,NUZIVIDU(M) KRISHNA DIST -520001334.30241 DOUBTFUL

01-06-2018SOLE BANKING MOHAMMAD SHAHEEN

4529 COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 333.86284 LOSS ANSELM D'SOUZA NANCY D'SOUZA

4530 L T R SHIKSHA SANSTHAN - SOCIETY CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB KURALI DHARAMSHALA,BAGHPAT ROAD,DISST.MEERUT -226001 331.94 DOUBTFULDEC-15

SOLE BANKING ANIL KUMAR SAVITA DEVI PRATEEK KANSAL

4531 SHARAN HOSPITAL CORPORATION BANK KARNATAKA MUDHOLMAHALINGPUR, TQ: MUDHOL, DIST: BAGALKOT

331.03176 DOUBTFUL01-11-2017

SOLE BANKING BRIJ MEHRA KARAN MEHRA KUNAL MEHRA GEETA MEHRA

4532 MRT OIL INDUSTRIES CORPORATION BANK TAMIL NADU POOSARIPATTI 4/140-A, K.NAGORE, KANJAMPATTI POST,POLLACHI TK, COIMBATORT DT -642120 327.24668 DOUBTFUL01-04-2017

SOLE BANKING S ESWARASAMY S RAJENDRAN

4533 TRINITY INVESTMENT CASTING INDIA P CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBBNO:34, 80 FT.ROAD,OPP:HP PETROLBUNKA,,KACHARA KARANA HALLI,KALYAN NAGAR-POST,

BANGALORE325.54 DOUBTFUL SOLE JALADI VARAPRASAD RAO 1719128 D M JAYASHREE 1719161 JALADI J.J DHEERAJ 2362664 JALADI J.M ARCHANA 2238321

4534 SRI SASHA MILLS CORPORATION BANK TAMILNADU COIMBATORE -I.F.B. No. 15, Aranmanaipudhur, 1st Street, Dharapuram Road, Tirupur 641 604 , 324.13 DOUBTFULMAR 13

SOLE Mr Shahul Hameed Mrs S Breetha

4535 J K SALES CORPORATION CORPORATION BANK DELHI NEW DELHI-ARMB WZ-48 MANDIR WALI GALI,KHAYALA,NEW DELHI 320.01 LOSS SOLE Mohinder Kumar Jain Sonal jain

4536 ZANTRA TRADERS PVT LTD CORPORATION BANK PUNJAB LUDHIANA D 146 INDUSTRIAL AREA PHASE VII, MOHALI 318.76 DOUBTFUL SOLE PARAMJIT SINGH BRAR

MANDEEP SINGH BHULLAR 3032274

4537 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT 318.25941 LOSSSTATE BANK OF SAURASHTRA,

BANK OF BARODAMOHANBHAI T PATEL 16558 GOVINDLAL G PATEL 22519 KETHAN M PATEL 212055

4538 SHYAM MEMORIAL WELFARE SOCIETY CORPORATION BANK DELHI DELHI-MAYAPURI-SME H NO 847 C NARENDER NAGAR, GALI NO 1 SONEPAT, HARYANA 317.97175 LOSS OM PRAKASH ISHWAR SINGH URMILA SHARMA

4539 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 317.37814 LOSS SOLE MR. PRADEEP UPADHYAY

4540 ZANDERS AGRO PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA C 72,PHASE VI,INDUSTRIAL AREA,MOHALI PUNJAB -160055 317.20381 DOUBTFULJan-17

SOLE BANKING Mr. Ajit Pal Singh Brar 3413999 Mr. Kanwal Preet Singh Brar 467150Mrs. Arvinder Kaur Brar (Present

Director as per MCA website)2299292

Anup Singh(Present Director as per MCA website)

6796047

4541 GLAIR INFRASTRUCTURE LIMITED CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB 3M-CSA-109 & 109 A, ANSAL PLAZA, VAISHALI, GHAZIABAD - 201010 316.30728 DOUBTFUL SOLE RAJIV KAPOOR 893143 VIPIN KAPOOR DIN-893151 ARCHANA KAPOOR 3147338 VANDANA KAPOOR 3147605

4542 AAROON PACKAGING PRIVATE LIMITED CORPORATION BANK TAMIL NADU HOSUR S NO 611/2A HOSUR MAIN ROAD,KODIYUR VILLAGE,PALACODE,DHARMAPURI -636808 315.12892 DOUBTFULDEC-15

SOLE BANKING │MR S RASHEED AHAMED 2706854 MR R SHAFFIULLA 2694768 MRS MUSTARI BEGAM 2695423

4543 KAMAL KISHORE GOYAL - INDIVIDUAL A/C CORPORATION BANK HARYANA NEW DELHI-PASCHIM VIHAR A-10/510 SAHARA GRACE, M.G.ROAD, BEHIND SAHARA MALL, GURGAON -122002 314.5988 DOUBTFUL01-03-2017

SOLE BANKING KAMAL KISHORE GOYAL

4544 SRI RAMAJAYAM EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU CHETPET NO 54C 6 PILLAIYAR KOIL STREET, DEVIKAPURAM, ARNI TK TV MALAI DIST 313.25343 DOUBTFUL01-09-2017

SOLE BANKING C ELUMALAI SENTHIL KUMAR E SRIDHAR

4545 K MARK CORPORATION BANK KARNATAKA BANGALORE-M.G.ROAD 2060, 16th D MAIN, HAL IIND STAGE, INDIRANAGAR, BANGALORE- 38 312.45563 DOUBTFULMAR13

SOLE SHRI K.KESHAVAMURTHY

4546 KAILASH OVERSEAS CORPORATION BANK DELHINEW DELHI-SHALIMAR BAGH-

CPBBT 22 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI -110095 311.53683 DOUBTFUL

01-06-2018SOLE BANKING DEVENDER KUMAR SHARMA APOORV SHARMA

4547 SUPREME STEELS PROP SUDHIR KR ARORA CORPORATION BANK NEW DELHI NEW DELHI-ARMBPROP SUDHIR KR ARORA, KHASRA NO. 476 & 477, PATEL MARG, GHAZIABAD , UTTAR PRADESH

310.19 LOSS PROP SUDHIR KUMAR ARORA,

4548 KHARIDHI JEWELLERS CORPORATION BANK KARNATAKA BANGALORE-JAYANAGAR NO 24 12 MAIN 4TH BLOCK JAYANAGAR BANGALORE- 560011 309.92805 DOUBTFUL01-06-2018

SOLE BANKING K S RAMESH ANITHA MAHESH A M

4549 DINESH AGRO INDUSTRIES - SOLE PROPRIETORSHIP CORPORATION BANK UTTAR PRADESH GORAKHPUR 297B, CHAND BHAWAN,RUSTAMPUR, AZAD NAGAR,GORAKHPUR 309.37267 DOUBTFUL01-05-2017

SOLE BANKING :SHAKTI SINGH

4550 AL RUKKIYA CORPORATION BANK KERALA KOLLAM (QUILLON) PROP IMTHIAS MYTHEEN KUNJU,VMK COMPLEX KOIKAL JN,KILIKOLLOOR KOLLAM 308.44275 DOUBTFUL01-12-2017

SOLE ANKING IMTHIAS MYTHEEN KUNJU

4551 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD. 307.69 LOSSSBI; CANARA BANK, BANK OF

TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

4552 SHRI HANUMANT REFOILES INCORPORATION CORPORATION BANK GUJARAT AHMEDABAD-GURUKUL ROAD 26 AAROHI VILLA BUNGLOWS, NR RELIANCE PETROL PUMP, SARDAR PATEL RING ROAD, BOPAL 306.5 DOUBTFUL SOLEDAXABEN HITENDRA KUMAR

THAKKAR BIPINKUMAR MOHANLAL

THAKKAR

4553 MANISHA AGRI BIOTECH PVT LTD CORPORATION BANK ANDHRA PRADESHHYDERABAD-LARGE CORPORATE

BR

PLOT NO 797 798 3RD FLOOR,100 FEET ROAD SWAMY AYYAPPA HOUSING,SOCIETY MADHAPUR ,HYDERABA 306.35 DOUBTFUL sole

M VENKATA KRISHNA RAOP.V.RAMA RAO S VENU GOPAL M SABIR S SRIKANTH REDDY E V P S KRISHNA

4554 JEET TEXTILES CORPORATION BANK MAHARASHTRA ANKALI MIDC E91 KADEGAON TAL- KHANAPUR- 416416 303.22967 DOUBTFUL01-06-2018

SOLE BANKING RAMESH SURYAWANSHI

4555 SHREE SAI COLD STORAGE CORPORATION BANK UTTAR PRADESH GAYATRINAGAR VILL AND POST GORIYABAD, PARG-GAURAJAM, DISTT AMETHI 302.86 LOSSSEP 15

SOLE DINESH JAY- 3530840 ANURADH 6681724

4556 BIJU MATHEW ABRHAM CORPORATION BANK KERALA PATHANAMTHITTA NANAVEETIL PUTHEN PARAMBIL,HOUSE , KOZHENCHERRY EAST PO, PIN 689641 302.61603 DOUBTFULSEP 15

SOLE

4557 DELHI TRADING COMPANY CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB DELHI TRADING COMPANY, BUILDING NO 12 2ND FLOOR, CLUB ROAD MARKET, WEST PUNJABI BAGH,

DELHI299.99942 LOSS SOLE VINAY MITTAL

4558 AHAMMED PILLAI SHAFI CORPORATION BANK KARNATAKABANGALORE-SADASHIVA NAGAR-

CPBBKONGANAMKODE THADATHARIKATHU VEEDU,8 ATTINPURAM,PANAVOOR TRIVANDRUM

299.55451 LOSSSEPT 15

SOLE BANKING AHAMMED PILLAI SHAFI

4559 NEW GANPATI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 3446 A HANSAPURI,TRI NAGAR,DELHI -110035 298.92907 DOUBTFUL01-03-2017

SOLE BANKING MR PUSHPENDER

4560 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL KOLKATA -ARMB 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001 298.54972 DOUBTFUL JAGDISH PRASAD BEDIA 654454 PAWAN KUMAR BEDIA 654402 PRATIBA BEDIA 654428

4561 Y BHASKAR CORPORATION BANK KARNATAKA BANGALORE-MALLESHWARAMNO 21 SAI VILLA 2ND CROSS, CHINNAPPA LAYOUT, NEAR SBI COFFEE BOARD LAYOUT MAIN ROAD

HEBBAL 298.28321 DOUBTFUL

01-05-2018SOLE BANKING Y BHASKAR

4562 CONCEM READY MIX - SOLE PROPRIETORSHIP CORPORATION BANK ANDHRA PRADESH HYDERABAD-BANJARA HILLS-CPBB SURVEY NO:16, KEESARAGUTTA ROAD, KEESARA(M)-500033 298.24344 DOUBTFULJan-17

SOLE BANKIING Ms SINGIREDDY SUNITHA

REDDY

4563 SHREE BANKEY BIHARI FOODS CORPORATION BANK DELHI NEW DELHI-ARMB 201 2ND FLOOR, 59A/19 PLOT NO 44 GALI NO 3, GURU NANAKPURA LAXMI NAGAR, DELHI 298 DOUBTFUL SOLE Pankaj Modi Asha Modi

4564 SAMRUDDHI AGRO EXPORTS CORPORATION BANK KARNATAKA MANGALORE-PANDESHWARSY NO 106 1B, HIRGANA VILLAGE AND POST, KARKALA TALUK UDUPI DIST

297.17058 DOUBTFUL01-11-2017

SOLE BANKING MR SURESH SUNDER SHETTY

4565 AMRIT CRISPY SNACKES PVT LTD CORPORATION BANK PUNJAB BATALA RAILWAY ROAD, BATALA -143505

295.82615 DOUBTFUL01-06-2017

SOLE BANKING SANNAT SEKHRI 6645318

4566PUDDUPPALAYAM K PALANISAMY GOUNDER - TRUST

ACCOUNT CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 2/11,PUDUPPALAYAM PO,MADATHUKULAM TALUK,TIRUPUR DISTRICT -642205 294.7 DOUBTFUL

Jan-17SOLE BANKING MR P JAYAKUMAR MR K.P. KUPPURAJ KUMAR MR P. MARAGATHAM MR J.MAHEDWARI

4567 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA - 425 203. 294.41 LOSSBOI,DENA,UBI,BANK OF

RAJASTHAN.N K SOMANI SHEKHAR SOMANI 1912848 RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR)

4568 VANPAC SYSTEMS - SOLE PROPRIETORSHIP CORPORATION BANK KARNATAKA BANGALORE-CHAMRAJPET NO 189 II MAIN,CHAMRAJPET,BANGALORE 18 294.14 DOUBTFUL01-05-2017

SOLE BANKING M.A. SATHYA PRASAD

4569 AGRO TRADERS -PARTNERSHIP CORPORATION BANK MAHARASHTRA MUMBAI-LOKHANDWALAOFFICE NO 2/21 2ND FLOOR,OM HEERA PANNA PREMISES CO OP HSG,SOC LTD OPP.CITY

INTERNATIONAL292.49688 DOUBTFUL

01-07-2017SOLE BANKING SANJIV CHANDAN SUJIT THAKARE

4570 ZANDERS ENGINEERS LIMITED CORPORATION BANK PUNJAB LUDHIANA D-98, Industrial Area, Phase-VII, Mohali 292.4619 LOSSSEP 14

Kotak Mahindra Bank, Axis Bank and Religare Finvest Limited

Inderjeet Singh Brar- 689604 Arvinder Kaur Brar 2299292 Anoop Singh 6796047

4571 VED BRIGHT BAR STEEL CORPORATION BANK HARYANA FARIDABAD Plot No 17A, Gali No 8E, Industrial Area, sarurpur Industrial Area, Faridabad, Haryana. 290 DOUBTFULMAR 16

SOLE

4572 SBM LOGISTICS CORPORATION BANK UTTAR PRADESH LUCKNOW 65, LAXMAN PURI, FAIZABAD ROAD, LUCKNOW -226016 287.74426 DOUBTFUL01-05-2018

SOLE BANKING POOJA AGARWAL KOSHISH AGARWAL GUNJAN GARG

4573 HOPE MICROCREDIT FINANCE INDIA PVT LTD., CORPORATION BANK KERALA PALAKKADHOPE COMPLEX NEAR, STADIUM BUS STAND, COIMBATORE ROAD ,KAL MANDAPAM,PALAKKAD - 678

001,KERALA287.11 LOSS

Canara ,Dena,Rang DeManaveeya

RAJU KURIACHAN 2229310 JOY VARGHESE 2285418 ADHITYA BHANDARI 3062463 R. PRABHA JOSEPH GEORGE

4574 SRI VINAYAGA EDUCATIONAL TRUST CORPORATION BANK TAMIL NADU NAGERKOIL NO.2A, CHOLARAJAKOIL STREET,OZHUGINASERY,NAGERCOIL 286.54754 DOUBTFULSEPT 15

SOLE BANKING I KRISHNA PILLAI N VALLI KUMARI

4575 PANTHER SECURITY SERVICES - PROPREITORSHIP CORPORATION BANK DELHI DELHI-MAYAPURI-SME J-147,DLF AREA,SEC-10,FARIDABAD,HARYANA 281.43722 DOUBTFULDEC-15

SOLE BANKING JAI BHAGWAN DAHIYA

4576 NARINDERA ENGINEERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANA 2861 BEHIND HARI OM MANDIR MOTI NAGAR LUDHIANA -141001 281.14507 DOUBTFUL01-06-2018

BANK OF RAJASTHAN LALIT SHARMA 2611361 NARENDER KUMAR SHARMA

4577 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-ARMB 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBTFUL SOLE AANAND MADHAVRAO SARNAAIK- '00041562DIVVYANI ANAND SARNAAIK-DIN-

00041482

4578 BHAGABATI RICE MILL-PARTNERSHIP CORPORATION BANK ORISSA BERHAMPUR AT-LA AT-LANGALADEI,VIA-SUKUNDA

PS-BANTHAPALLI,BERHAMPUR280.54126 DOUBTFUL

01-01-2018SOLE BANKING SANJU MAHAPATRA PRAVASINI PANDA

4579 AB PETROSERVICE PVT LTD., CORPORATION BANK UTTAR PRADESH NOIDA-SME D-11,SECTOR-44, NOIDA-201301. 279.88704 DOUBTFUL SOLE DR.PETRO SHMACHKOV 5189192 OLENA LELANSKA

4580 SUN ENERGY SOLAR SOLUTIONS - SOLE PROPRIETORSHIP CORPORATION BANK KERALA KANHANGAD PROP.RAVI KULANGARA, "SURYAKANTI"KODAKKAT PO

TRIKARIPUR VIA KASARGOD DIST276.22991 DOUBTFUL

01-09-2017SOLE BANKING RAVI KULANGARA

4581 B K ENTERPRISES PROP BHUVANESH KHAR CORPORATION BANK NEW DELHI NEW DELHI-ARMB PROP BHUVANESH KHARBANDA, 34/14 SECOND FLOOR, WEST PATEL NAGAR, NEW DELHI 276 LOSS BHUVANESH 7336962 Mrs.purnima Bhatia Hitesh bhatia

4582 SHREE BEVERAGES PVT LTD CORPORATION BANK MAHA RASHTRA PUNE MAIN GAT.NO 1416,PLOT NO.3 SHIKRAPUR,PUNE-NAGAR HIGHWAY TAL-SHIRUR,DIST-PUNE -412202 275.06817 DOUBTFUL01-03-2017

SOLE BANKING AMOL JAYSINGH YEWALE 5272029 RUPALI ASHOK GARUD 5297295 AKANKSHA KAMBLE

4583 ADITYA TEXTILES CORPORATION BANK MAHARASHTRA ANKALI 1/179 TALMA HOUSE ARUL PURAM KARAI PUDHUR -TIRUPUR- 641605 274.62152 DOUBTFUL01-06-2018

SOLE BANKING ANAND VASANT DHEKNE

4584 LAKSHYA CORPORATION BANK HARYANA SIKANDARPUR FF 33 VYAPAR KENDRA , SEC-43, SHUSHANT LOK DIST.GURGAON -HARYANA -122002 269.68849 DOUBTFUL01-07-2018

SOLE BANKING S M WIG MNEELIMA WIG HARSH VARDHAN WIG BHARAT MOHAN WIG

4585 SREE MATHA AGRO INDUSTRIES CORPORATION BANK TELANGANA NIZAMABAD SY 101 KHANAPUR, NIZAMABAD 269.26 DOUBTFUL SOLEV.V.GANGADHAR BABU

V.PADMAVATHI V.RADHIKA V.RAJAKISHAN V.SAVITHA VAVILALA RAJESWER IND

4586 SUBBA LAXMI NADIMPALLI CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR 1-23-173-2BHOODEVI NAGAR, PLOT NO.15&16,LOTHUKUNTA, VENKATAPURAM,SECUNDERABAD 10 269.13748 LOSS SOLE

4587 PRISM ART PRINTERS CORPORATION BANK MAHARASHTRA MUMBAI-LOWER PAREL 220 A /151,A1, SHAH & NAHAR INDU, ESTATE, S J MARG, LOWERPAREL (W), MUMBAI 269.06568 DOUBTFULDEC 13

SOLESANJAY AMRITKAR

SHUBHANGI S. AMRITKAR

4588 CRESCENT MARBLES PRIVATE LIMITED CORPORATION BANK DELHI NEW DELHI-GREATER KAILASH K-41 & 42,SHAOORPUR, CH. BALBIR SINGH MARKET,MAIN ROAD, CHANDAN HULLA, NEW DELHI 269.06 DOUBTFUL SOLE RAGHAV GOYAL PRADEEP GOYAL, 704161

4589 RSR DAIRY FARMS CORPORATION BANK ANDHRA PRADESH ONGOLEPROP: VENNAPUSA RAMASUBBA REDDY, SY NO:349/1, BATCHALAKURAPADU VILL, KONAKANAMITLA

MDL, PRAKASAM DT A P 268.67472 DOUBTFUL

01-11-2017SOLE BANKING

PROP: VENNAPUSA RAMASUBBA REDDY

4590 KUNDIL ISPAT LTD CORPORATION BANK GOA MUMBAI ARMB A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 266.31907 DOUBTFUL SBI, AXIS BANK MR.S.C.BARUAH 289303 MR.VIJAY D KASSHYAP 283080

4591 STANDARD TRANSFORMERS PVT LTD CORPORATION BANK KARNATAKA MANIPALM/S.STANDARD TRANSFORMERS PVT LTD,PLOT NO: 95,

CANACONA INDUSTRIAL ESTATE,,CANACONA GOA.-575001263.45195 DOUBTFUL

01-06-2017SOLE BANKING SADANANDA B 1434270 ASHITHA S UPPOOR 1369676

4592 KONARK HIGHWAY SAFETY CORPORATION BANK ANDHRA PRADESH HYDERABAD- BADI CHOWDI KONARK HIGHWAY SAFETY, HNO.7-1-621/217, 47/SRT, 3RD FLOOR, S.R.NAGAR, HYDERABAD 262.00334 LOSSSEP14

sole B MADHUSUDANA REDDY

PADMA SATISH KUMAR REDDY

4593 TOOL TECH ENTERPRISES PRIVATE LIMIT CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM AP TOWER, NO 374, DR RAJENDRA PRASAD ROAD

100 FT ROAD GANDHIPURAM, COIMBATORE -641012260.08145 DOUBTFUL

01-01-2018SOLE BANKING ANAND PALANISAMI 3232161 KAMAL PALANISAMI 3110422 SAVITRI P

4594 VEENA RANI W O MOOL RAJ CORPORATION BANK PUNJAB GURDASPUR VPO HARDOCHHANI GURDASPUR -143521 259.64134 DOUBTFUL01-07-2018

SOLE BANKING VEENA RANI

4595 M D METRO TRANSIT PVT LTD CORPORATION BANK DELHI NEBSARAI FLAT NO-206, 2ND FLOOR, BUILDING NO-01, ALLIED HOUSE LSC MADANGIR, NEW DELHI -110068

258.68894 DOUBTFUL01-12-2017

SOLE ANKING MANINDER JHA DHIRENDER JHA

4596 SRI KANAGU TEXTILES -PARTNERSHIP CORPORATION BANK TAMIL NADU COIMBATORE-SATHY ROAD SF NO 782/5 ANNUR TO MTP ROAD,GOBI RASIPURAM ,POGALUR,ANNUR -641697 257.94536 DOUBTFUL01-05-2017

SOLE BANKING R SHANMUGAM J KANAGAMANI J RANJITH KUMAR

4597 SRIDHANA TEXTILES PVT LTD CORPORATION BANK TAMILNADU COIMBATORE-SATHY ROADSATHY ROAD (2105), 178, 180, SATHY ROAD , SA MILLS COMPOUND , SARAVANAMPATTI,

COIMBATORE 641 035255.53399 DOUBTFUL

MAR 15SOLE M. Rajkumar 5270794 S. M. Dhanamani 3539774

4598 SHIVMANGAL INSPAT PVT LTD., CORPORATION BANK MAHARASHTRA NAGPUR KH NO 221 232, VILLAGE MARODI, TAL MAUDA, DIST NAGPUR MAHARASHTRA 250.10649 DOUBTFUL SOLE MANOJ MAHESHWARI NITIN MAHESHWARI 47373

4599 BABA RAMDEV SOLVEX PRIVATE LIMITED CORPORATION BANK AHMEDABAD ITARSI AZAD NAGAR 7 TH LINE, ITARSI HOSHA HOSHANGABAD MADHYA PRADESH -461111 249.51484 DOUBTFUL01-11-2017

SOLE BANKING RITESH KUMAR AGRAWAL 1916587 INDRA KUMAR AGRAWAL 1916573

4600 SWASTIK TRADERS CORPORATION BANK UTTAR PRADESH NOIDA-SME D-9, PREM NAGAR, UTTAM NAGAR, NEW DELHI - 110059 249.06 DOUBTFULJUNE-15

SOLE BANKING MR RAJESH ATRI - PROPRIETOR

4601 TALMA APPARELS LTD CORPORATION BANK TAMIL NADU TIRUPUR-SME IX 6052 SHIVAJI GALI, GANDHI NAGAR -110031 247.68559 DOUBTFUL01-06-2018

UCO BK, LAXMI VILAS BK VENUGOPAL K 31582 SAVITHA V 1146727 THIRUKUMAR

4602 PMDO A/C SHALIVAHANA (MSW) GREEN EN CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. POST BOX NO:1582,7TH FLOOR, MINERVA COMPLEX,S.D.ROAD, SECUNDERABAD 246.37 DOUBTFULSEP 13

SOLE

4603 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-- ARMB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBTFUL SOLEMR.PARAMESHWAR DAYAL

LAKHANIMRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PVT LTD

4604 JAGDAMBA MACHINES -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-BHANDUP NAHUR: 4093 BHANDUP INDUSTRIAL ESTATE,: PANNALAL COMPOUND LBS MARG,: BHANDUP MUMBAI -

400078246.05994 DOUBTFUL

01-03-2017SOLE BANKING MR JAGDISH SINGH BHATI

4605 SUJATHA AGRO EQUIPMENTS P LTD CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.44697 DOUBTFUL sole P JAGADEESWARAN, 1602497 J RAJGOKILA 1783710

4606 AGRO ENGINEERS AND TRADERS CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM NO.162,VENKATASWAMY ROAD EAST, R.S.PURAM,COIMBATORE 243.33 DOUBTFUL sole P JAGADEESWARAN, J RAJGOKILA

4607 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

4608 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE 239.15 LOSSSHAMRAO VITTAL CO-OPERATIVE

BANK LTDV D PADHYE 19047 G M PATWARDHAN R V PADHYE 1362000

4609 SAPTASHRUNGI ENG -PARTNERSHIP CORPORATION BANK MAHARASHTRA PUNE-DECCAN GHYMKHANA PLOT NO 2 GAT NO 626 OPP GABRIEL,INDIA LTD AT POST KURULI CHAKAN,TAL KHED PUNE -410501 238.55348 DOUBTFUL06-08-2017

SOLE BANKING .SANJAY WAGHULADE ANITA WAGHULADE

4610 MANDEEP SINGH SO SANTOKH SINGH CORPORATION BANK PUNJAB LUDHIANA-SECTOR-32 CHUNGI NO 5, JAGRAON, LUDHIANA -141008 237.30456 DOUBTFUL01-12-2017

SOLE BANKING MANDEEP SINGH

4611 DURGA AUTOMOBILES CORPORATION BANK WEST BENGAL ASANSOL PROP BASAB SARKAR, G T ROAD KUMARPUR SUCHITRA APPARTMENT, PO ASANSOL, BURDWAN. 236.75378 LOSSMAR 15

SOLE BASAB SARKAR

4612 AMRAPALI MEDIA VISION PVT LTD CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBBC 56/29,SECTOR 62, NOIDA ,U P - 201309

231.80283 DOUBTFUL31-03-2017

SOLE BANKING ANIL SHARMA SHIV PRIYA 219929 AJAY KUMAR 112253 PALLAVI MISHRA 1394202

4613 KHYBAR EXECUTIVE -SOLE PROPRIETORSHIP CORPORATION BANK MAHARASHTRA PUNE-BANER H NO 24/2 MUNDHWARE TAL MAVAL 230.74283 DOUBTFUL01-07-2017

SOLE BANKING TULSHIRAM DATTATRAYA KATE

4614 JAI BHAGWAN DAHIYA - INDIVIDUAL A/C CORPORATION BANK DELHI DELHI-MAYAPURI-SME H NO 7, SECTOR 21 C, FARIDABAD HARYANA, FARIDA BAD HARYANA 227.07 DOUBTFULJan-17

SOLE BANKING MR JAI BHAGWAN DAHIYA MRS KELAWATI MR TEJVIR DAHIYA

4615 EVERGREEN AGENCIES -PARTNERSHIP CORPORATION BANK TAMIL NADU TIRUPPUR-VEERAPANDI9 401 A SARAVANA GARDEN PARK, COLLEGE ROAD, KARAIPUDUR, PALLADAM ROAD TIRUPUR -

641605 226.602 DOUBTFUL

31-03-2017SOLE BANKING BALASUBRAMANIAM NARAYANASAMY

4616 S L S TOURIST CORPORATION BANK KARNATAKABANGALORE-

PADMANABHANAGARNO 2/2, CHURCH ROAD, MADHAV RAO CIRCLE - BANGALORE - 560004 226.10502 DOUBTFUL

JUNE-15SOLE BANKING MADAN KUMAR - PROPRIETOR

4617 INTERACTIVE SPECTRUM WEBTEK PVT LTD CORPORATION BANK KARNATAKA BANGALORE-BTM LAYOUT #988 SASHWATHI 13TH CROSS,BANASHANKARI 2ND STAGE,BANGALORE -560070 224.715 DOUBTFULJan-17

SOLE BANKING MR SUNILRAJ MR RAHUL DESHMUKH 2949597

4618 SHRI MAA GRAPHICS PROP JAIVEER SING CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB A 119 JEEWAN PARK MAIN BAZAR ROAD UTTAM NAGAR NEW DELHI -110059 224.65 DOUBTFUL01-11-2017

SOLE BANKING JAIVEER SING CHAUHAN

4619 PRIYADARSHINI JEWELLERS - SOLE PROPRIETORSHIP CORPORATION BANK TAMIL NADU COIMBATORE- MAIN 197, SUBRAMANIAM ROAD,R.S. PURAM,COIMBATORE -641002 224.27489 DOUBTFULJan-17

SOLE BANKIING A SARAVANAN

4620 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002 223.43 DOUBTFUL JATIN B PATEL

4621 MAHADEV IMPEX CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. X-18,SECOND FLOOR,LOHA MANDI NARAINA NEW DELHI -110028 222.92997 DOUBTFULDEC-15

SOLE BANKING MOHENDER KUMAR ANAND RAHUL ANAND

4622 PRAGNYA PERFUMES AND CHEMICALS CORPORATION BANK UTTAR PRADESH GAYATRINAGAR C-4, INDUSTRIAL AREA, TILOI ,RAE BARELI. 222.33 LOSSDEC 14

SOLE SHRI DINESH JAYKARAN TIWARI SMT GIRIJAPATISHRI RAJENDRA KR SHIVNATH

MISHRASMT ANURADHA TIWARI SHRI NAND KISHORE SHUKLA SMT KAMLA DEVI

4623 ANITA GOYAL CORPORATION BANK DELHI NEW DELHI-PASCHIM VIHARA-10/510 SAHARA GRACE, M G ROAD, BEHIND SAHARA MALL GURGAON HARYANA,City GURGA

GURGAON 219.92916 DOUBTFUL

01-12-2017SOLE BANKING ANITA GOYAL

4624 S E R ENTERPRISES CORPORATION BANK TAMIL NADU POOSARIPATTI 3/68 VINAYAGAR KOIL STREET, GOPPANURPUTHUR, KAPPALANGARAI POST, POLLACHI TK -642120 219.88 DOUBTFUL01-04-2017

SOLE BANKING S ESWARASAMY

4625 NALESHWAR REALTORS ESCROW AC- PROPRIETORSHIP CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM -PBBFlat No. 306, B Wing, Ashish Apartment, Ram Mandir Road, Bhayender (W) Thane-401101,Vil lage

Tokre, Khar Pada, Virar Road, Virar (East), Tal Vasai, Dist Thane. 219.75709 DOUBTFULFEB -2017

SOLE BANKING Mr. Mahesh P Naik

4626 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42 DOUBTFUL DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR

4627 BRAJ CHARITABLE FOUNDATION CORPORATION BANK DELHI DELHI-MAYAPURI-SME BIMT CAMPUS, 10 Km Stone,Mathura Road, Aligarh - 202001, 218.73634 DOUBTFULMAR 15

SOLE Rakeshsingh KALAWATI SINGH PINKI KUMARI

4628 WEAR SMART APPAREL CORPORATION BANK KARNATAKA BANGALORE-PEENYA NO.15 & 16, IST & 2ND FLOOR, NEAR KALIKANAGAR BUSSTOP,ANDRAHALLI, MAIN ROAD, BANGALORE 213.91 LOSS SOLE GUNDURAMAYYA H R

4629 ISHWARI KUMAR DWIVEDI CORPORATION BANK UTTAR PRADESH LUCKNOW-ALIGANJ-CPBB232 AWADHPURI, 2 KHARGAPUR GOMTI NAGAR, LUCKNOW

213.39455 DOUBTFUL01-05-2018

SOLE BANKING ISHWARI KUMAR DWIVEDI

4630 BADAL HIRING COMPANY PROP BADAL BAL CORPORATION BANK GUJARAT AHMEDABAD-SARKEJ HIGHWAYPROP BADAL BALBIRSINGH YADAV, BUNGLOW NO 5 JALDHARA PART 1, NEAR BOPAL GRAM

PANCHAYAT,BOPAL 213.31006 LOSS SOLE

PROP BADAL BALBIRSINGH YADAV,

4631 RAINAWARI HEALTH RESORTS -PARTNERSHIP CORPORATION BANK DELHI NEW DELHI-CONNAUGT CIRCUS. 459, SECOND FLOOR,FUNCTIONAL INDUSTRIAL ESTATES,PATPARGANJ,DELHI-110092 210.82741 DOUBTFUL 42948 SOLE BANKING UDAY RAINA SANJAY CHAWLA

4632 VANDANA RAJADHYAKSHA CORPORATION BANK MAHARASHTRA MUMBAI-MANDVI D 505 D WING ASHOK TOWERS, DR S S RAO ROAD, PAREL MUMBAI 209.9369 LOSS 43344 SOLE BANKING VANDANA RAJADHYAKSHAMR MAKARAND MADHAV

RAJADHYAKSHA

4633 INFRA VIRTUAL VENTURES CORPORATION BANK TELANGANA HYDERABAD-SIDDIAMBAR BAZAR PLOT NO.326/1/A,NANDUNIVAS,ROADNO.25JUBILEE HILLS,HYDERABAD500033 209.21 DOUBTFUL SOLE

4634 ANTONY RAJALIN CORPORATION BANK KERALA TUTICORINANTONY RAJALIN, 37-KRISHNA RAJA PURAM 5TH ST,TUTICORIN

.209.11182 DOUBTFUL SOLE ANTONY RAJALIN

4635 NTC EXIM INDIA PVT LTD CORPORATION BANK KARNATAKA BANGALORE-SULTANPET(CITY) # 79, GROUND FLOOR, RANGA RAO ROAD, SHANKARAPURAM BANGALORE -560004 208.99541 DOUBTFUL 43101 SOLE BANKING SUSHIL KUMAR TALESARA 5191329 DEEPAK KUMAR KOTHARI 5190550 Anand Raj 5191345 Surendra Kumar Daga 207421

4636 DEWA PROJECTS PRIVATE LTD. CORPORATION BANK KERALA ERNAKULAM MAIN T.C.NO25/1497 S.S.KOVIL ROAD, THAMPANOOR, TRIVANDRUM 695001 208.81919 DOUBTFULCBI,IOB,OBC,PNB,SIDBI,UB,VIJ.BK

,ANDHRA BMR. VENUGOPALAN NAIR 241388 MR.RENJITH JACOB MRS. SOBHA VENUGOPALAN NAIR 2907703 MS.ANU VENUGOPLAL NAIR 5203852 MR. RAJIV MAHESWARI (REP.ILFS)

MR. SALEH TAHER AFIMIWALA (REP.ILFS)

4637 DELTA BUILDERS AND CONSTRUCTORS CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAM PLOT NO. 132, A S R NAGAR, SEETHAMMADHARA, VISHAKAPATNAM. 208.701 DOUBTFUL 42979 SOLE BANKING POLU VENU GOPAL REDDY RAMELLA PHANI KUMAR NEELATHI PENTAYYA NEELATHI APPAYYA

4638 J K TOOLS CORPORATION BANK UTTARPRADESH GHAZIABAD-RAMPRASTHA-PBB B-91, Sector 60, NOIDA, UP 208.5108 DOUBTFUL MAR 15 SOLE Satyapal Singh

4639 GAYETRI APPARELS CORPORATION BANK UTTAR PRADESH GHAZIABAD-RAMPRASTHA-PBB IX 6052 SHIVAJI GALI, GANDHI NAGAR -110031 208.2385 LOSS 43252 SOLE BANKING

4640 SWAJAS AIR CHARTERS LTD, CORPORATION BANK TAMILNADU CHENNAI-INDIRA NAGAR FLAT Z-6 ZION COMPLEX, NO 20 PAMMAL MAIN ROAD, MUTTHAMIZH NAGAR, PAMMAL CHENNAI, 206.66 LOSS SOLE R. JAYAKUMR 2137765 RAGHURAM RAJAGOPAL 19070 M. GANESH

4641 J M C GARMENT CORPORATION BANK WEST BENGAL KOLKOTA-ARMB 139 A, Rash Behari Avenue, Kolkata-700029 206.39067 DOUBTFUL SOLE Jaydeep Chakraborty Manika Chakraborty

4642 KARTHIK NIRMAN PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-COLABA KARTHIK NIRMAN PVT LTD A/1501, BHUMIRAJ IRAISAA, PLOT NO1, SECTOR 19, PALM BEACH ROAD,

SANPADA, NAVI MUMBAI206.12397 DOUBTFUL JUNE-16 SOLE BANKING

MR HIMMAT NAGOIJI DURAPHE

MRS LALITHA RAVICHANDRAN DR. JANAKI PATWARDHAN MR S RAVICHANDRAN MR DEORAM NAGOJI DURAPHE 2827448 MR CHETAN S PANDIT 1581112

4643 PMDO A/C SURAT SUPER YARN PARK LTD CORPORATION BANK MAHARASHTRA MUMBAI-I.F.B. 108, JEEVAN DEEP, OPP J K TOWER, RING ROAD, SURAT - 395002 205.7758 DOUBTFUL MAR-14 CONSORTIUM

4644 JAGDISH ELECTRONICS CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W)VASANT KUNJ, M G ROAD, MULUND WEST MUMBAI

205.49524 DOUBTFUL SOLEJAGDISH V THAKKAR

NITESH J THAKKAR

4645 LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035 205.47184 DOUBTFULSBI, BOB, SBM, ANDHRA BK,

DENA,UCO,BOIG.S.CHAKRAVARTHY RAJU K.RANGA RAJU D.RAMACHNADRA RAJU

4646 SAI CHAND ENTERPRISES CORPORATION BANK ANDHRA PRADESH VISHAKAPATNAMD NO 43-2-4/1 OPP RAMYA PRINTERS, OPP RAMYA PRINTERS, RLY NEW COLONY VISAKHAPATNAM -

530016204.99032 DOUBTFUL 43252 SOLE BANKING KORIMILLI RAMESH KUMAR JINNALA SURYANARAYANA

4647 RAJIV SAINI CORPORATION BANK UTTAR PRADESH SIKANDARPURAPARTMENT NO-42/1, ASTOR-1,VATIKA CITY, SOHNA ROAD,GURGAON, HARYANA -GURGAON

204.75517 DOUBTFUL 43221 SOLE BANKING RAJIV SAINI

4648 INDIA TRADING CO CORPORATION BANK DELHI NEW DELHI DILSHAD GARDEN 1469 GALI NO 48,NEAR TENT WALA SCHOOL JAFRABAD,SHAHDARA DELHI -110053 203.02362 DOUBTFUL 42795 SOLE BANKING MEENA MALIK - SOLE

PROPRIETOR

4649 JAGTAP SANTOSH KANTILAL CORPORATION BANK MAHARASHTRA PUNE-HADAPSAR SYLVANIA- F- 704, 7TH FLOOR, MAGARPATTA CITY, HADAPSAR- PUNE 202.12023 DOUBTFUL 42825 SOLE BANKING JAGTAP SANTOSH KANTILAL

4650 OSPIN TRADERS PRIVATE LIMITED CORPORATION BANK PUNJAB LUDHIANAFLAT NO 16A,9 PUSA ROAD,NEW DELHI

202.09183 DOUBTFUL SEPT 15 SOLE BANKING MR VISHAL SHARMA 2151917 MR BALDEV SWAMI 6694124

4651 TELECARE CORPORATION BANK MAHARASHTRA MUMBAI-GHATKOPAR(W) B 10 SHIV KRUPA SOCIETY ASALPHA VILLAGE J M M ROAD GHATKOPAR W MUMBAI -400084 201.58561 DOUBTFUL 43344 SOLE BANKING Nitin P Shah Smita N .Shah Hitesh N. Shah

4652 ADEP AND SONS TEXTILES - PROPREITORSHIP CORPORATION BANK MAHARASHTRA MAROL-SME H NO 1255 1 NEW KANER,PADMA NAGAR GAYATRI NAGAR,BHIWANDI,THANE -421305 201.52744 DOUBTFUL DEC-15 SOLE BANKING SHARADA NARAYAN ADEP

4653 P RAYAPPAN CORPORATION BANK TAMIL NADU CHENNAI-VELACHERRY NO 36 SARASWATHI APTS, FLATB K K PONNURANGAM SALAI, OM SAKTHI NAGAR, RAMAPURAM

CHENNAI201.35 DOUBTFUL DEC 14 sole

DIN FOR DIRECTOR 13 DIRECTOR 14 PAN_DIR14 DIN FOR DIRECTOR 14 DIRECTOR 15 PAN_DIR15 DIN FOR DIRECTOR 15 DIRECTOR 16 PAN_DIR16 DIN FOR DIRECTOR 16 DIRECTOR 17 PAN_DIR17 DIN FOR DIRECTOR 17 DIRECTOR 18 PAN_DIR18 DIN FOR DIRECTOR 18 DIRECTOR 19 PAN_DIR19 DIN FOR DIRECTOR 19 DIRECTOR 20 PAN_DIR20 DIN FOR DIRECTOR 20

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THNAG PAUL BURHIL

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VISHWANATH VASUDEO VANKIT ACRPV2358P 6698573 HARSH SATPAL MALHOTRA AITPM9613N 1518832 BHADRESH B SHAH BQFPS3539G 7611033 ASHOK BHOGILAL SHAH AAIPS6538D 7611033

0

0

0

0

0

0

0

K.P.S DAGUR H.S ADVANI N.E. OKKABRIOY

K. T. CHANNESHAPPA D. J. ZHALAVADIA

02946513 NARESH BHIMRAO KHARPKAR 06373389

LAXMAN H. PALAVE DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE SURYAKANT M. THOKAL BANSHI D. KARALE VIJAYATAI C. KUTE RAMESH R. THOMBARE

Mr. S Balasubramanian

Shri B.B. Tandon 1571764 Shri B.B. Tandon 740511 Shri Subhash Chandra Bhargava 20021 Dr. J.N. Gupta 397952

Mr. Raj Kumar Aggrawal

KOTHAI V A RAVEEKUMAR SADASIVAM KO RAJALAKSHMI M