SRNO PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESSOUTSTANDING AMOUNT IN

LACSASSET 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

1 M/S GOA CAPACITORS P. LTD RBL BANK LTD GOA MARGAO GOA 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA. 157 LOSS Mar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG

2 M/S INDIA FAB RBL BANK LTD. NEW DELHI NEW DELHI 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5. 130 LOSS AUG09 SUIT - RAJESH KAPOOR AYGPK1020L

3 M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD RBL BANK LTD KARNATAKA BANGALORE 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE 1191 DOUBTSEP11

SUIT STATE BANK OF INDIA\ BHEEMANENI CHETTIBABU AACCB1418N 269537 0

4 M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. RBL BANK LTD MAHARASHTRA SWARGATE PUNED-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST,

MUMBAI241 LOSS

SEP15SUIT - MR INDRAKUMAR JHA ACUPJ1738Q 2225866 MRS KASTURI JHA AFHPJ3935R 22270570 MRS ASHA CHOWKEKAR AMFPC7632K 6454697

5 M/S IMMORTAL INFRASTRUCTURE PVT LTD. RBL BANK LTD MAHARASHTRA NASIK 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002. 104 DOUBT JAN15 SUIT - MR SHAKOOR AJ SAYYAD 0 1896609 MRS YASMEEN S. SAYYAD 0 2176136

6 M/S MEERUT STEELS RBL BANK LTD NEW DELHI CAPITAL POINT NEW DELHI 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP. 1025 DOUBTSEP15

SUIT - MR. MADNESH GARG

7 SHRI BALMUKUND POLYPLAST PVT LTD RBL BANK LTD MAHARASHTRA FORT MUMBAI OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071. 1411 DOUBT APR15 SUIT AJAYKUMAR AGARWAL ADFPA0644L 3107100 VIKASKUMAR AGARWAL ADFPA0647K 3127880 DHANKUMAR AGARWAL ACVPA3704E 329828 RUKIMINIDEVI AGARWAL ADYPD4465B 329778

8 M/S SWAMI AUTOMOBILES PVT LTD. RBL BANK LTD NEW DELHI BARAKHAMBA HOTMILLION BUILDING, CHANDIGARH. 346 DOUBTMAR16

SUIT - MR PRADEEP MITTAL AAGCS6805C 299829 MRS MONICA MITTAL 299788 0 0 0 0 0 0 0 0 0

9 M/S PACIFIC INFOTECH PVT LTD. RBL BANK LTD MAHARASHTRA FORT MUMBAI10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM LAND CINEMA,GRANT ROAD,EAST MUMBAI-

400004.184 LOSS APR16 SUIT - MR KISHOR B.JESWANI 0 1153889 MR SANJAY D. SHARMA 0 5183061

10 M/S SHAGUN ENTERPRISES RBL BANK LTD UTTAR PRADESH NOIDA 1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL AREA,SHAHADARA, NEW DELHI-110032. 235 LOSSJUL16

SUIT - MR RAJEEV RAJ RATHI

11 M/S ASIAN DAIRY MILK AND FOOD COMPANY RBL BANK LTD DELHI BARAKHAMBA D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD ROAD, DELHI - 110093. 584 DOUBT APR16 SUIT MR. AJAY ANIL GUPTA BCTPG6437M

12 M/S APRA AUTO(I) PVT. LTD. RBL BANK LTD DELHI BARAKHAMBA M 77/118 CANNAUGHT CIRCUS, NEW DELHI - 110001. 484 DOUBTAPR16

SUIT - MR ANUMOD SHARMA 0 1185510 MRS NEELIMA SHARMA 0 1446175 MR ABHISHEK SHARMA 0 1446037 MR RAJINDER GUPTA 0 1475576 MR JAI PRAKASH DALAL 0 171934 MR ASHWINI KUMAR ALMADI 0 2604928 MR PRAVEEN SHARMA 0 1573299 SANJAY CHOUDHARY 0 7325587

13 SUNANDA KUMAR RBL BANK LTD NEW DELHI BARAKHAMBA 15/61,PUNJABI BAGH,WEST, DELHI-110026. 2228 DOUBTJUN16

SUIT - SUNANDA KUMAR AATPS1376A 1028518

14 SURINDER KUMAR ALAGH RBL BANK LTD UTTAR PRADESH NOIDA 346, SECTOR-14,URBAN ESTETE, GURGAON, HARYANA. 182 DOUBTJUN16

SUIT - SURINDER KUMAR ALAGH AAFPA1102J 0

15 M/S SHAKTI BHOG FOODS LTD. RBL BANK LTD DELHI KAROLBAG DELHI 1101-1103, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE,PITAMPURA, DELHI-110034. 1120 DOUBTJUL16

SUIT - KEWAL KRISHAN KUMAR AAKPK2088A 42504 SIDDHARTH KUMAR AIKPK5868Q 42518 MANMOHAN SINGH KAPUR AAPPK2693G 703815 KRISHAN KUMAR SHARMA AZTPS1831R 1605071 ROBERT PRESTON DERIVAUX 0 7683981

16 ABHIRAJ CORPORATION RBL BANK LTD MAHARASHTRA ICHALKARANJI10/124/1,NEAR JAWAHAR SIZING, BEHIND SHINTRE FACTORY, VIKRAM NAGAR, ICHALKARANJI-

416115.947 DOUBT FEB17 SUIT - MR PPRATHMESH DHAMANE AJUPD5108R MR PRITAM DAMANE AOAPD1898R MR RAHUL KALAJE BSOPK8972J

17 M/S MANISHA AGRI BIOPRODUCTS PVT LTD. RBL BANK LTD KARNATAKA BANGALORES.NO.47,48,49 NEAR PETROL STATION, GANDHIMYSAMMA ROAD,CHECK POST, MECHCHAL,

RANGAREDDY-501401320 DOUBT JUN15 SUIT - MANNAM V R RAO AOUPM1547G 2016820 SHABIR MOHAMMAD ACIPM3287B 131905 SAMA SHRIKANT REDDY 0 1991293

18 M/S GANESH CHEMICAL INDUSTRIES RBL BANK LTD GUJARAT AHMEDABAD 851/A/1A,VILLAGE-RADHU,KHEDA DHOLKA ROAD, DIST-KHEDA, AHMEDABAD. 458 DOUBT JUN17 SUIT - MR JAYESHBHAI V PATEL AHKPP4227H MRS TANVIBEN J PATEL AFAPP9078G MR SHAILESH J PATEL AHYPP8964F MRS DHARMISTHABEN PATEL AOCPP8371F MR HARSH KANUBHAI PATEL AKXPP9752B

19 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-560052 22741.14871 LOS 31122009 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

20 WINSOME DIAMONDS AND JEWELLERY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Ashoka Tower, Kesharba Market 2, Gotalawadi, Katargam, Surat 13893.87415 DB3 30.05.2014 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

21 ABHIJIT MADC NAGPUR ENERGY VIJAYA BANK MAHARASHTRA Dr. AMBEDKAR ROAD, BANDRA 39, Ambazari Layout, Nagpur-440010,Maharashtra 11620.05814 DB3 28.09.2014 SFAxis Bank, Uco Bank, Bank of Maharashtra, State Bank of

Manoj Jaiswal 127254 Abhishek Jaiswal Vidyasagar Prasad

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

IVRCL House, 35 Sujoyana CHS, Koregaon Park, Pune, Maharashtra 8555.257719 DB231102014

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

23 PAREKH ALUMINEX LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAIG-11, Everest Bui lding, 8th Floor, Tardeo, Mumbai 7480.532957 DB3 31.01.2013 SF IOB Devanshu Pravin Desai 493980 Deepen Arun Parekh 2091316 Prasenjit Goswami 3313512 Taher Hasanali Pothiwala 7539104 Abdul Majeed Khan Sirguroh 7382456

24 KMP EXPRESSWAYS LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-66, South Extension Part II, New Delhi 8139.21429 DB301072012

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

25 PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.07685 LOS 25112013 SUIT OBC RANJIT TIWARI 5263404 PRABODH KUMAR TEWARI 130318

26 ABHIJEET PROJECTS LIMITED VIJAYA BANK MAHARASHTRACORPORATE BANKING BRANCH,

MUMBAI10, Prince Street, 2nd Floor, Kolkata, West Bengal 7191.746939 LOS 15.09.2015 SF Canara Bank Manoj Jayaswal 127254 Abhishek Jayaswal 191841 A. K. Shrivastava Milind Bodhankar Ravindra Jayaswal 3493658 Vidyasagar Prasad 6398350

27 FOREVER PRECIOUS JEWELLERY PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-5, D-4, Hermes House, MPS Marg, Opera House, Mumbai 7160.988966 LOS 08.05.2014 SFPNB, Canara Bank, CBI,

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

28 PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 7104.63363 LOS22082013

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

29 GUPTA COAL INDIA LTD. VIJAYA BANK MAHARASHTRA NAGPUR MAIN, NAGPUR. Gupta Tower, Temple Road, Civi l Lines, Nagpur, Maharashtra 6684.209906 DB2 31.07.15 SFBank of India, IDBI Bank,

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

30 HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAI A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, NAVI MUMBAI-400614. 6148.6175 LOS 31052011 SF (TFD FM NSF) UNION BANK OF INDIA,BOI,

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

31 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

32 J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.76562 LOS 30.06.2010 SFJIVRAJBHAI PARSHOTTAMBHAI

SURANISURESHBHAI VAIJIBHAI

KUKADIYAVALLABHBHAI

PARSHOTTAMBHAI SURANIRAJESHBHAI JIVRAJBHAI SURANI

BHAGWANBHAI KALYANBHAI KUKADIYA

VIRAJBHAI KALYANBHAI KUKADIYA

KALAVATI V SURANIKANJIBHAI KALYANBHAI

KUKADIYA(9) KASHIBEN BHAGWANBHAI KUKADIYA (10) KANKUNBEN

33 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFB A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093. 5303.7429 LOS 30.06.2010 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

34 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC)01101991

SUIT INDIAN BANK BHARAT VORA GEETA B VORA

35 ELECTROTHERM (INDIA) LTD VIJAYA BANK GUJARAT I F B, AHMEDABAD A-1 Skylark Appartment Near Bima Nagar Satell ite Road Ahmedabad 3322.84371 DB3 01092011 SF BOI,DENA BANK,CORP BANK,UBI, SBI,CANARA

MUKESH BHANWARLAL BHANDARI

14511SHAILESH BHANWARLAL

BHANDARI 58866

Avinash Prakashchandra Bhandari

58986 Ram Singh 59026Chaitanyapratap Harish

Sharma7067095 Krutitushar Shukla 7298899 Madhu Arvind Menon 950279 Siddharth Mukesh 1404674 Pratap Mohan 3536047 Dinesh Sankar Mukati 7909551

36 R PIYARELALL IMPORTS & EXPORTS VIJAYA BANK WEST BENGAL BRABOURNE ROAD 12, Government Place East, Kolkata - 700 069 4884.449627 DB3 19.09.2014 SF BOB,SBI Ramesh Kumar Agarwal 120912 Siddhartha Agarwal 121045 Murari Lal bajoria 923304

37 TECHPRO INFRA PROJECTS LIMITED VIJAYA BANK TAMILNADU ADYAR CHENNAI 106, Vishwadeep Tower, Plot no. 4, District Centre,Janakpuri, New Delhi- 110 058. 4781.99968 LOS 30.06.2014 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 544523Perintalmanna Venkatrama

Krishnakumar1498027 Somen Kumar Mukherjee 2251875

38 SANTOSH OVERSEAS VIJAYA BANK DELHI Corporate Banking Branch 370-D GROUND FLOOR, CHIRAG 3704.178986 DB1 30.11.2016 SF NA Sunil Mittal Rajnish Goenka Ajay Mathur Ashish Mittal Pramod Kumar Gupta Renu Sharma

39 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

40 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

41 TRANSSTROY OBEDULLAGAANJ Pvt Ltd VIJAYA BANK ANDHRA PRADESH CBB-I, HYDERABAD 8-3-833/104, Main Road, Kamalapuri Colony, Hyderabad-500073 3491.50306 DB201052015

SFCBI. IIFCL,Corporation Bank, BOI, Vijaya Bank,Tamilnad

Cherukuri Sridhar 1594408 Oleg Sergeev 3081399 Sambasiva Rao 1656907 Harish babu Vemulapall i 3323376

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

3273.379112 DB128022017

SF Umesh P Jethwani Karan U Jethwani

43 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

17022017SF Veluguri Krishna Murthy Bojedla Seshagiri Rao

44 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

45 PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 2934.156741 LOS21062013

SUITOBC, Federal Bank,Dena Bank &

UBI.ANAND KUMAR TIWARI 116681 PRABODH KUMAR TEWARI 130318

46 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, Paresh Chhabildas Shah 905535

KOMALPRASAD PURSHOTAMDAS AGRAWAL

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

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

Shop No.62, Babukhan Estate2803.035868 DB1

28022017SF Umesh P Jethwani Hema U Jethwani

48 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

49 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

50 TANTIA CONSTRUCTIONS VIJAYA BANK WEST BENGAL PARK STREET 25/27 Netaji Subhash Road , Kolkata-700001 2574.92495 DB3 08.11.2012 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

51 XL TELECOM & ENERGY VIJAYA BANK ANDHRA PRADESH S.D.Road 335,Chandralok Complex,No.111,S.D.Road,Secunderabad 2547.826769 LOS01032009

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.

52 RADIKAL FOODS LIMITED VIJAYA BANK NEW DELHI NEHRU PLACE, NEW DELHI Radikal House, No.28, Community Centre, Saket, New Delhi 110017 2500 DB2 29.06.15 SFSBI, SBT, SBP, SBBJ, SBM, OBC,

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

53 SEW LSY HIGHWAYS LIMITED VIJAYA BANK MAHARASHTRA CBB-I, MUMBAI 6-3-871, Snehalatha, 1st Floor, Green Lands Road, Begumpet,Hyderabad - 500016 2454.37155 LOS31032015

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

54 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

55 Proamart retail india Pvt Ltd VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI D -14, Ansa Industrial Estate,Sakinaka, Andheri (East),Mumbai- 400072, Maharashtra 2392.15423 LOS 31012015 SFPNB, Vijaya Bank, SBI, union

Bank of IndiaAshish Narendra Garg 13343 Punit S. Agarwal 325616

56 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

26062011SF

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

57 TERACOM LIMITED VIJAYA BANK DELHI BARAKHAMBA ROADCorporate Office:

"Teracom House", B-84, 2150.669245 DB3

01112011SF

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

58 SREE MAA SARADA ORES AND FORGINGS PVT LTD VIJAYA BANK WEST BENGAL ARMB KOLKATA Dakhin Jhapardaha, ONGC Road, Domjur, Howrah, West Bengal 1951.504319 DB3 23.03.2015 SF WBFC, SBI Kaushik Das 528113 Shelly Das 961316

59 ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Road,Vitbhatti , Goregaon(E),Mumbai-400 063. 1945.470817 LOS 31/05/2011 SF (TFD FM NSF) NAMr. Maxim Mathias S/o Henry

Mathias 1336709 Mrs.Anitha Mathias 1336662

60 PESCO BEAM ENVIRONMENTAL SOLUTIONS VIJAYA BANK TAMILNADU MOUNT ROAD, CHENNAI 136, Thodugadu Village,Sriperumbudur,Chennai-602105 1936.965031 DB2 30062016 SF BOI, IOB A. Subramaniam 740696 A. Shankar 740735 Lucinus Staengl 3098930

61 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

62 CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 1833.681855 DB323072013

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

ANAND KUMAR TIWARI 116681 Abhishek Tewari 117193 PRABODH KUMAR TEWARI 130318

63 UNIGREEN GLOBAL PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI R - 6, Main Market, Shakarpur, Delhi 1420.242264 DB2 01122014 SFPNB, OBC, Corporation

bank,Vijaya BankAnurag Garg 246018 Ritu Garg 283136

64 VISHAL EXPORTS OVERSEAS L VIJAYA BANK GUJARAT IFB-AHMEDABAD VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, AHMEDABAD 1772.73456 LOS18032007

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

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

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

31122014SF

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

Himanshu P. Varia 309753 Prafulcandra Varia 309802 Sejal Tapan Gajjar

66 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 26022009 SUIT

CAPT. K BALASUBRAMANIAN - CHAIRMAN

K PADMANABHAN - MANAGING DIRECTOR

SEETHARAMAN - PROFESSIONAL DIRECTOR

RAVICHANDRAN - PROFESSIONAL DIRECTOR

S RAMAKRISHNAN - PROFESSIONAL DIRECTOR

V N SESAGIRI - PROFESSIONAL DIRECTOR

67 KRISHNA KNITWEAR TECHNOLIES VIJAYA BANK MAHARASHTRA IFB, MUMBAI Lower Parel, Raghuvanshi Mil l Compound, Senapati Bapat Marg, Mumbai, Maharashtra 1686.726525 DB2 30.11.2014 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

68 FIRST LEASING CO OF INDIA VIJAYA BANK TAMIL NADU MOUNT ROAD 749, Anna Salai,Chennai-600002 1577.01631 LOS 08.09.2014 SFAxis Bank,Bank of

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

69 CLICK TELECOM PRIVATE LTD VIJAYA BANK GUJARATCORPORATE BANKING,

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

Maharashtra 4000211500 LOS 27.11.14 SF

State Bank of India, Canara Bank

Ram Lakhan Dube 59675 Suni lbhai Surendrabhai Kakkad 613257ChandrasekharanNair

Bhagavantheeswaran Nair2894925

70 PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Fi lm City NOIDA (UP) 1387.929971 DB3 16072013 SUIT IOB- Consortium Leader , VB, SB. ABHISHEK TIWARI 117193 PRABODH KUMAR TEWARI 130318

71 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

72 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

73 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1171.980725 LOS 17032008 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

74 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 31.03.2015 SF NA Sanjay Jalan 625845 P. Balasubramaniam 2543040 Rajavelan Krishnan Nallan 7155177 Aditya Jalan 1219308 Duraiswamy Tripura Sundari 7155172 Rajavelan Krishnan Nallan 7155177

75 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.

76 CONCAST MORENO ROAD PROJECTS PVT LTD VIJAYA BANK WEST BENGAL N S Road, Kolkata 21 Hemanta Basu Sarani,Kolkata 700 001 1114 DB2 01052015 SFUnited bank of India, IOB, IFCl,

Vijaya BankDebashish Chakraborty 3282569 Chetan Kumar Jain 694433

77 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

78 RANGOLI INTERNATIONAL PVT LTD VIJAYA BANK NEW DELHI ANSARI ROAD, DELHI 9H, 9th Floor, Hansalaya Bui lding, Barakhamba Road, New delhi 110001 1044.93354 DB2 10.07.15 SFPNB, Corporation Bank, BOM, JSC VTB Bank, Central Bank of

Luv Bharadwaj Ravi Bhola 2803433 Sanjay Kumar Surekha 218025

79 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

80 RAJU CONSTRUCTION CO VIJAYA BANK MADHYA PRADESH BHOPAL 11-L/50 Fourth Floor, Lajpat Nagar-11, New Delhi 1013.3947 DB2 30.06.2015 SF Jethanand Israni Prakash Israni Jagdish Israni pushpa Israni Jyoti Israni Rekha Israni Bhumika Israni

81 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

82 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

83 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

84 ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAI ARUNACHALAM NAGAR P.O. MALAPAMBADY TIRUVANNAMALAI DIST. 825.42846 LOS 30112004 SUIT V. KANNAN V. BHASKARAN USHA BHAVANI SUBRAMANIUM S. MADHAVANBRAHATHKUCHALAMBAL (Only

Guarantor)M/s New Horizon Sugar Mills

Ltd (Only Guarantor)

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

Address 2 : SHAHDARA 714.87718 DB3

01012013SF Pramod KR Mittal 950268 Rajeev Sharma 1212677 Deepak Gupta 2588399

86 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 BankSontineni Anatha Koteswara

Rao1776015

Sonttineni Venkatasunil Kumar Choudary

1818834 Sita Mahalakshmi Sonthineni 7971038

87 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

88 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.1964502 DB3 01.10.2006 SUIT PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830

89 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

90 SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, TRUCHINAPALLY 585.8800026 LOS01052005

SUIT GOUTHAMAN MAHENDRAN SMT. ANASUYA R. VENKATAKRISHNA BALASUBRAMANIAN

91 SVIL MINES VIJAYA BANK DELHI BARAKHAMBA ROAD Zone H-4/5, Plot No. 55, Suvidha Kunj, Pitampura, New Delhi 566.23017 DB3 19.03.2014 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

92 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

93 SRI SAI SINDHU INDUSTRIES VIJAYA BANK ANDHRA PRADESH CUDDAPAH 3-4-811, D Block, Road no:1, Barkatpura,Hyderabad-500027 533.8639846 DB301112011

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

94 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

95 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

96 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

97 PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD, ANDHERI(W),MUMBAI-58. 429.72 LOSS (AUC)01082001

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

98 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE NORTH 418.7585592 LOS 28102011 SUIT T RAJANNA

99 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

100 FAHRENHEIT AUTOMOBILES PRIVATE LIMITED VIJAYA BANK DELHI MALVIYA NAGAR, DELHI C-197, IInd Floor, Greater Kailash-I, New Delhi-110048 402.03355 DB3 30.04.2016 SF Multiple Banking Kunal Ramchandani 115269 Sumit Nanda 115325

101 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 391.38 LOSS (AUC) MAY98 SUIT NUSLI DAVAR CYPRUS A ENGINEER

102 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

103 G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS GUNDLURI SRINIVAS,10-2-289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057 203.244772 LOS 15062011 SF SRINIVAS

104 North East Region Housing Finance Limited VIJAYA BANK DELHI CBBII Room no 2B, Top Floor, Mil linnium Centre, Dawrpui, Aizwal, Mizoram 1 382.5987379 LOS12052016

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

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

376.7734382 DB131032017

SF Mohammed Ghouse Sait

106 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, BANGALORE - 560 041 370.37713 LOS 28.09.2008 SUIT Mr. Ramaiah Shetty 1746328 Mr. Mithunsatyanarayan 1746366

107 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC)01031992

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

108 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

109 GLOBAL PAPER RESOURCES VIJAYA BANK DELHICORPORATE BANKING BRANCH I,

DELHI322-323, Kucha Mir Ashiq,Chawri Bazar,Delhi 359.41724 LOS 29122014 SF Sanjay Kumar Kalra Deven Juneja

110 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

111 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

112 PARSWANATH COAL CORPORATION VIJAYA BANK GUJARAT ASHRAM ROAD, AHMEDABAD 4, Mahalaxmi Industrial Estate,Vil lage Iyava, Tashil Sanand, District. Ahmedabad 341.23806 DB3 30.06.2014 SF NA Palak P Raninga

113 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 336.85 LOSS (AUC)01031993

SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH

114 MANSA SYNTHETICS VIJAYA BANK GUJARAT SURAT 41, Chandramani Socity, Udnhna, Magdalla Road, Surat 326.5590371 DB301122010

SF Vishnu Bhagawan Singhal 2042586 Abhishek Singhal 2042658

115 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

116 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

117 GENOM BIOTECH PVT LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI Shop no.907, 9th floor, Fi l ix Building, 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

118 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

119 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC)01061996

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

120 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

121 M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST, MUMBAI - 400 059. 267.3098202 LOS01012007

SUIT RAMESH CHANDRA AGARWAL POONAM DEVI AGARWALANJU GULABCHAND AGARWAL -

HUF

122 VANGELZ TECH PVT. LTD. VIJAYA BANK DELHI GREATER KAILASH H-23, SECTOR 63, NOIDA 242.3626523 LOS 03.01.2014 SUIT NARENDRA SINGH AZAD 1319314 MAHESH PRASAD GUPTA 1817924

123 GOKUL INDUSTRIES VIJAYA BANK KARNATAKA MANGALORE FOUNDERS BRANCH First floor, Gokul nivas, Gurunagar, Mary Hill , Konchady Post, Mangalore 239.824333 DB2 10.11.2015 SF S Radhakrishna Gokul R

124 BOMBAY OFFSHORE SUPPLIES & SERVICES LTD* VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS (AUC) 01101991 SUITCANARA BK,SYNDICATE

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

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

SUIT (TRFD FM NSF) INDL

126 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

127 A.FAZLER RAHMAN,2,SHAMIM VIJAYA BANK KARNATAKA HASSAN, KARNATAKA “Baitul Fazal” Opp.Shankar Mutt Road, K.R.Puram,Hassan 231.3594022 DB1 01102016 SF NA Mr.Fazl Ur Rahman Mrs.Shamimunnisa Mr.A.F.Durez

128 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

129 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 DB2 30.04.2016 SF Sole Banking K. Ramanaiah P. Kiranmai

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

131 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

132 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

133 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 (@)

134 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

135 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

136 SHYAM INDUSTRIES VIJAYA BANK UTTAR PRADESH RAEBAREILY, LUCKNOW Village and Post Bannawan ,District Raebareli , Pin :229001, U.P 194.52907 DB224052015

SF Vijaya bank Sudha Somani

137 SUBHASH KUMAR AGARWAL VIJAYA BANK WEST BENGAL NS ROAD, KOLKATA 114 J. N. Mukherjee Road, Ghusury, Howrah – 711 107, West Bengal. 190.5659516 DB3 13.07.2014 SF SUBHASH KUMAR AGARWAL Surojit Das

138 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

139 BLUE HILL LOGISTICS VIJAYA BANK KARNATAKA BRIGADE ROAD, BANGALORE No.171, Nil igiris Building, Brigade Road, Bangalore 560001. 188.7626873 LOS 01042012 Suit OBC Meghana 1215653 Ramachandran Prabhu 1215674 Chandra sekhar reddy 2675774 Koustav Mohan Dhar 2950783

140 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

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

SF Mubrak Mondal

142 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 LOS01072012

SFIDBI,IIFCL,CANARA BANK,

IFIN,ALLAHABAD BANK,BOI,DENA Mr. Venkatasatyaramu

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

143 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

144 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

145 SHIVALINGAYYA N MURGODMATH VIJAYA BANK Karnataka NAVALGUND, HUBLI R/o Kumargoppa Village,Navalgund Taluk,Dharwad Dist 167.9821182 LOS 29062016 SF Sole banking Shivalingayya

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

SF Sourav Jain

147 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

148 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 29.01.2014 SF NA Boodati Radha Krishnaiah 2469083 Suman Kaki 5107981

149 KRISTAL PROJECTS (INDIA) LTD VIJAYA BANK Karnataka BELLANDUR Kristal Tavern Ambalipura Vil lage,Bellandur gate, Sarjapura Road. 149.96972 LOS 31.05.2016 SF NA Latha Namboodiri K 454307 Govind M S 1685260 Manoj Sreenivasan N Krishnan Namoodri 296625

150 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 31.07.15 SF Sole Banking Palagiri Chinna Alluru Raju

Bhupathi Raju Venkata Ranjith Kumar

151 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.8213576 LOS19102011

SF NA MR JATINDER PAL SINGH (PROP)

152 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

153 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,

462035

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

CHENNAI882, Ramasamy salai,KK Nagar, Chennai 138.73095 LOS

29122014SF Mazharul Haque 6627925 S. Rangachari 2644474

155 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

156 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

157 KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS (AUC)01041997

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

158 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

159 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.0194735 LOS 30.03.06 SUIT MR.C L.SREEDHAR

160 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

161 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

162 ALLIANCZ POLY CHEM OVERSEAS VIJAYA BANK DELHI SAMEYPUR 23-B, Pusa Road, New Delhi-110058 113.0793524 DB3 04.04.2014 SF NA SANJAY GULATI 108877 RAAJHIVV GULAATI 108968 VIPIN GULATI 109019

163 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

164 SWAROOP KUMAR VIJAYA BANK KARNATAKA TRINITY CIRCLE, BANGALORE Site No.13, Sy.No.154/11.BANNERGHATTA ROAD, BILEKHALLI, BANGALORE 111.88584 LOS 24.04.2014 SF NA SWAROOP KUMAR

165 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

166 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

167 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

168 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

169 NANDI DIAGNOSTICS & SURGICALS---PROP-D.BALAPULLAIAH VIJAYA BANK TELANGANA SOMAJIGUDA, HYDERABAD HIG-247, Dhanalaxmi Centre Between Road No.2 & 3, KPHB Colony, Kukatpally, Hyderabad 500072 101.822966 DB2 31.08.15 SF Sole Banking D Bala Pullaiah

170 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

171 GOPAL ANGRA VIJAYA BANK PUNJAB MAHILPUR, PUNJAB B-23, MCH 68, Radha Soami Nagar, Hoshirpur, Punjab 101.41251 DB230062015

SF

172 POONAM ANGRA W/O GOPAL ANGRA VIJAYA BANK CHANDIGARH MAHILPUR, PUNJAB B-23, MCH 68 Radha Soami Nagar, Hoshirpur 101.26247 DB2 16112014 SF Nilesh Mukundrao Kote

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

SF

174 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

175 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI-110027 100.19 DB329072011

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

176 SELVAN FARM VIJAYA BANK KARNATAKA GAURIBIDANUR Sy no 125,126,127, Manchenahall i vil lage, Hosur Hobli, Gauribidanur tq, Chikkaballapur dist 100.06 DB221052015

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

177 UNITTY EXPORT VIJAYA BANK KERALA ERNAKULAM M G ROAD XI/1481, Janatha Junction,Manjummal P.O., Eloor,Ernakulam 100 DB3 31.03.2014 SF NA Rajesh.P.Alexander (partners) Bibin Vijayan (partners)

178 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

179 Jyothi structures ltd VIJAYA BANK MAHARASHTRA MUMBAI FORT Valecha Chambers, 6th Floor, New Link Road, Andheri (W), Mumbai – 400 053. 13858.3 DB2 29072015 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

180 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 12.06.2013 SF (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

181 PRANAV AGRO INDUSTRIES LTD VIJAYA BANK MAHARASHTRA CBB, PUNE 5th floor, Nav Maharashtra house, 43, Shaniwarpeth, Pune 5046.46 DB2 31.03.2015 SF (TFD FM NSF)Canara Bank, Union Bank,

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

182 SHREE BANKEY BEHARI EXPOR VIJAYA BANK DELHICORPORATE BANKING BRANCH-

I, DELHI2647, Naya Bazar, New Delhi - 110006 2417.446559 DB1 31032017 SF (TFD FM NSF)

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

Raj Kumar Amar Chand Gupta Ram Lal Gupta

183 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 30.06.2014 SF (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

184 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 DB2 28.02.2015 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

185 Eversun energy Pvt Ltd VIJAYA BANK TAMILNADU ADYAR, CHENNAI At-Sagar Complex, Building no.1 (Ground Floor),Mumbai-Pune Road, Kasarwadi,Pune 1956.816138 LOS23102014

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

RAMALINGAM25502

186 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 DB2 28.02.2015 SF (TFD FM NSF) Corporation Bank, Vijaya Bank Luv Bharadwaj 2043702 Ravi Bhola 2803433 Girish A Singh 7660257

187 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

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

5th Main Road, Opp to Vishal Medicals307.6013244 DB2 28092016 SF (TFD FM NSF) Manjunath Nagamani R Rakshith B

189 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

190 Shaad Aromatics VIJAYA BANK Karnataka BROADWAY, HUBLI No-1, M.A.Azad Complex, Bandiwad Base, Near CBT-Hubli-580028. 112.64 DB2 31.05.2016 SF (TFD FM NSF) sole Mohammed Il iyas Banarasi

191 CHINNY MAGH VIJAYA BANK GUWAHATI DIMAPUR H. No-40, Kenuozou Hil l , Kohima-1 100.67 DB229072016

SF (TFD FM NSF) NA Chinny Magh Noami Bukh

192 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

29062017SF State Bank of India Mr. Avinash Jain 413654 Mr. Virender Mishra 7188836

193 ELITE ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI C 113 Fateh Nagar Delhi 149.01347 DB1 29062017 SF NA 1. Mrs. Anju Seth Mr. Mukesh Ranga ,

194 SONALI ENTERPRISES VIJAYA BANK DELHI DEFENCE COLONY, NEW DELHI 123, First Floor, Narnag Colony, Janak Puri Delhi 58 201.98327 DB129062017

SF NA Parvinder Kaur

195 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

196 SHRENUJ & COMPANY LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI C-405, Dharam Palace, 100-103, N.S. Patkar Marg, Mumbai-07 4339.2343 DB2 30.07.2016 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

197 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 22102014 SF (TFD FM NSF) Sridhar Cherukuri 1594408 Leela Kumari 1791897 M.Sambasiva Rao 1656407

198 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

199 VEDIKA NUT CRAFT PRIVATE LIMITED VIJAYA BANK DELHI BARAKHAMBA ROAD, DELHI 110, Ti lak Bazar Chowk,Khari Baol i, Delhi-110006 1155.10414 DB2 31122014 SF (TFD FM NSF)UBI, CBI,Dena Bank,

Corporation Bank,Vijaya bankAnurag Garg 246018 Ritu Garg 283136

200 MOSER BAER INDIA LTD VIJAYA BANK DELHI BARAKAMBA ROAD 43-B, Okhla Industrial Estate,New Delhi. 848.9903895 DB2 29.02.2016 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

201 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

202 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 30.04.2016 SF (TFD FM NSF) Sole Banking Raghvendra K A 1606344 Sri Lakshmi T S

Jagadishkumar Sampigerudraiah

3043490Kendalihalli Ashwath Narayan

Rao Ani l Kumar7749982

203 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

204 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

205 Shri Mahamaya Transport Corporation VIJAYA BANK MAHARASHTRA Katghora, Nagpur Main road, Katghora 160.799 DB1 30.04.2017 SF (TFD FM NSF) NA Saeed Mohammed Safiq Mohammed

206 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 DB1 17.04.2017 SF (TFD FM NSF) NA R Rajendran

207 SRI VARAHI CHEMICALS VIJAYA BANK TAMILNADU MOORE STREET, CHENNAI No.6, Philips Street, Chennai-600 001. 125.2067187 DB2 10.06.2015 SF (TFD FM NSF) Swarnavel

208 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

209 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

29012016SF (TFD FM NSF)

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

SRINIVAS KROVVIDI 2600261

210 RELIANCE NAVAL AND ENGIN VIJAYA BANK MUMBAICORPORATE BANKING BR-III

MUMBAIRELIANCE CENTRE 8TH FLOOR SOUTH WING SAPRABHAT COLONY OFF VAKOLA FLYOVER

SANTACRUZMUMBA40005517758.17101 DB2 28032015 SF

Bank of India,Bank of Maharashtra,Central Bank of

Anil D Ambani 4878 Kartik Subramanian Nikhil Prataprai Gandhi 30560 Bhavesh Prataprai Gandhi 30623 Satish Seth 4631 Ryna Zaiwalla Karani 116930 Rajiv Kumar Rahul Sarin 2275722 Rana Ranjit Rai 1625853 Comal Ramachanran Gayathri 282723 Fali Homi Major 3026199 K. Ravikumar 119753

211 M/s Jai Shankar Rice Mills PUNJAB & SIND BANK PUNJAB Bhunerheri Vil l- Hussainpur, Vpo- Bhunerheri, Distt- Patiala. 311.16 Sub Standard 31.03.2018 Raj Kumar Sanjeev Kumar Chaman Lal

212 Beautiful DiamondsCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021. INR 471.00 Loss

01122000Suit Fi led - Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah

213 Carews Pharmaceuticals LtdCredit Agricole Corporate &

Investment BankWest Bengal Mumbai 86A Jhowtala Road, Calcutta 700 017. INR 420.28 Loss 01121996 Suit Fi led - S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta

214 Dominion Chemical Inds LtdCredit Agricole Corporate &

Investment BankKarnataka Mumbai Hosur Road, Bommanahalli , Bangalore 560 068 INR 798.94 Loss

01121996Suit Fi led - V. G. Nair S.k. Reddy R.K. Jain A. Warrior

215 Parasrampuria Synthetics LtdCredit Agricole Corporate &

Investment BankNew Delhi Mumbai 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016 INR 585.29 Loss

01091996Suit Fi led - Gian Prakash Ratanlal Pararampuria 1058869 V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia Alok Parasrampuria 426515

216 Rajinder Steels LtdCredit Agricole Corporate &

Investment BankMaharashtra Mumbai Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093. INR 218.91 Loss

01121996Suit Fi led HSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan

217 Telesistems India Pvt LtdCredit Agricole Corporate &

Investment BankBangalore Mumbai Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009 INR 117.05 Loss 31032001 Suit Fi led - Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pil lay

218 Vitara Chemicals LtdCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020. INR 534.52 Loss

30092001Suit Fi led

Allahabad Bank, IDBI Bank, Corporation Bank

Vijay Bhatia Umesh Bhatia Arun H Merchant - - -

219 Heatshrink Technologies Ltd. (REPL Engineering Ltd.)Credit Agricole Corporate &

Investment BankMaharashtra Mumbai Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001 INR 107.77 Loss

15101997Suit Fi led

SBI, BOB, SBICI, HDFC Bk, BI Indonesia

Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji

220 Akar LaminatorsCredit Agricole Corporate &

Investment BankMaharashtra Mumbai 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009 INR 481.48 Loss 30092000 Suit Fi led Syndicate Bk, SBBJ Vinod Sheth 01509385 Hashmukh Sheth 01920913 Rajesh Sheth Ashwin Sheth Hitesh Shah 01290450 Vatsal Parikh Paresh Sheth

221 Bhupendra Industries Ltd Credit Agricole Corporate &

Investment BankMaharashtra Mumbai 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007 INR 189.85 Loss

01091996Suit Fi led - Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal

222 Chemox Chemical Inds Ltd Credit Agricole Corporate &

Investment BankMaharashtra Mumbai 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009. INR 1046 Loss 01061997 Suit Fi led

Canara Bank, HSBC, Bank of Bahrain & Kuwait, BOB

S N Aggarwal Vishnu Gupta R R Kumar

223 Microwave Communications LimitedCredit Agricole Corporate &

Investment BankNew Delhi New Delhi M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048 INR 330.55 Loss 01072004 Suit Fi led NAWRATAN MAL BENGANI 00466093 BHARAT BHUSHAN CHUGH 00472532 Kamal Kumar Sharma 00606090

224 T V India Private LimitedCredit Agricole Corporate &

Investment BankNew Delhi New Delhi 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001 INR 371.41 Loss 01052003 Suit Fi led Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani

225 A B INTERNATIONAL CANARA BANK CHANDIGARH LUDHIANA MILLERGANJ 646-1, R S NAGR, LUDHIANA 119.04 Doubtful 30102014 SF MEERA SYAL

226 A K G ACCOUSTICS (I) LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 95 UDYOG VIHAR, GURGAON (HARYANA) 216.39 Loss 14052010 SF

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

BRANCH(FORT MARKET) MUMBAI CITY 475.42 Doubtful 31031996 SF 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

228 A P STEELS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPALONACHA, KHAMMAM DIST. 100 Loss

31031993SF AB, SYN BK, UCO

229 A S OVERSEAS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHCHOPRI ROAD, TARAORI DIST KARNAL 208.07 Doubtful

31032015SF SURESH KUMAR AMIT KUMAR

230 A S R Associates CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHChitra Avenue,Choolaimedu High Road, 100 Loss 03122011 SF Subramanyam A

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

BRANCHPLOT NO. 164, SECTOR 25, FARIDABAD 353.39 Doubtful 30102015 SF ADITYA BONDWAL 1146924 AMIT KUMAR BONDWAL 1811576

232 ABC GOOD EARTH LEISURES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKALAPPURA HOUSE, KAITHAPOYIL, PUTHUPPADI, KERALA 182.65 Doubtful

30112014SF CYRIAC MARIA KALAPPURA

233 ABHIJEET BIHAR ROADWAYS LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

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

30092013SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254

234 ABHIJEET PROJECTS LIMITED CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCH6TH FLOOR,LANDMARK BUILDING, WARDHA ROAD, NAGPUR, MAHARASHTRA 20430.04 Loss 30092013 SF ABHISHEK JAISWAL 191841 MANOJ JAISWAL 127254 RAVINDRA JAISWAL VIDYASAGAR PRASAD

235 ABHIRAMI TRADERS CANARA BANK TAMILNADU NAMAKKAL 200, AS PADMAVATHI COMPLEX, SALEM ROAD,NAMAKKAL 426.83 Loss 01042005 SF K R APPU

236 ABHISHEK TRANSTEL LTD CANARA BANK TELANGANA HYDERABAD SOMAJIGUDA 100 DOUBTFUL 00011900 SF Gopal Agarwal Yash Agarwal Anuradha Agarwal

237 ABINAYA CREATIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

01062017SF RADHA KRISHNASWAMY

238 AC CORP CANARA BANK MADHYA PRADESH INDORE NAULAKHA 210 RATNAMANI COMPLEX, 7/1 NEW PALASIA. INDORE, MADHYA PRADESH 100 Doubtful 30122013 SF ASHOK SUDHA CHATTERJEE 1172936

239 ACCESS APPEARELS EXPORTS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHV 88, RENUKA COMPLEX, PEENA II STAGE, BANGALORE 560 058 100 Loss 30062007 SF Mamatha c Kalpana Jyothi Sandhya Deepa

240 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 20011994 SF IFCI,SBI P KISHEN PRASAD P RAJESHWAR PRASAD H SRINIVASA RAO VIMAL DHARIWAL

241 ADAMS COLOUR LAB CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

20022014SF SAMEERA AHAMED MUSTHAFA

242 ADIT CHEMICALS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

16011998SF VARSHA K KAMDAR MEHUL SHAH H K KAMDAR PRADEEP M SHAH ALKA D SHAH PRATIMA P SHAH

243 ADITYA OVERSEAS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.8-3-166,2C GROUND FLOOR, ERAGADDA, HYDERABAD 111.84 Loss 30062009 SF

244 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 Doubtful30102015

SFAWADH BIHARI LAXMINARAYAN

PARASAD5183902 DEBI PRASAD HAZRA

245 AEON PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCH140, GANDHI KALAI MANDRAM ROAD 1655.69 Doubtful 21082012 SF K B BHARATH SINGH K B BALRAM SINGH K B APARAJITH SINGH

246 AFRINA STEEL ROLLING MILLS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHKONDANKUPPAM VILLAGE, GUMUDIPOONDI 271.83 Doubtful

30062009SF

247 AFX+Q ENGINEERS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI A-403, PLUTI CHS LTD, SUNCITY COMPLEX, A S MARG, POWAI 104.26 Loss17052014

SF DILIP HANUMANT KESHKAMAT 1777242MOHAMMED NADEEM

JAIRAJPURI6394653 ARATI DILIP KESHKAMAT 6985416 A JAYRAJ PURI SANTOSH B KOLE

248 AGARWAL AUTO TRADERS CANARA BANK UTTARAKHAND KASHIPUR M/s Agarwal Auto traders,Ramnagar road,Kashipur. 336.77 Doubtful 31032011 SF Mahendra Kumar Agarwal Uma Agarwal Darpan Agarwal

249 AGREENKARE LATEX PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

30062009SF

MANCHACHERI KUPPADAKKATH RAGHAVAN

1332601HAREENDRANATH VASUDEVAN

NAIR2244574 SEEMANTHINIAMMA

250 AGSUN SEEDS INDIA P LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET KIADB G32, PHASE II, MUNDARGI, BELLARY 119.38 Doubtful 27102012 SF S B VAISHAMPAYAN VEENA VAISHAMPAYAN

251 AHELI ENTERPRISE CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 61 PANCHANAN TALA ROAD PO, SUKCHER PS KHARDHA, KOLKTA, WEST BENGAL- 700115 101.67 Loss 24122015 SF PURNIMA SARKAR

252 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

01112009SF RAJESH KEDIA 246232 PRADEEP H KEDIA 246337 SITARAM KEDIA 637563 ARUN S KEDIA 1339496 PABAN KEDIA 1380529 ASHOK PODDAR 2823239

253 AJANTHA LEATHER FASHION CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

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

09072013SF DEEPAK MOHANTY ASHOK KUMAR MOHANTY

254 AJAY NANSAHEB PARADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 10, JAYBHIM NAGAR, BEHIND GURU TALKIES, ICHALKARANJI 101.65 Doubtful24062015

SF

255 AKARKALA AND KRIDA MANDAL CANARA BANK MAHARASHTRA NASIK CITY DAHIWAL, MALEGAON DIST. NASIK 207.49 Doubtful 26112012 SF CHANDRAKANT N WAGH BALIRAM B WAGH GOKUL RAMCHANDRA BAVISKAR

256 AKBAR LEATHERS LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH85, SYDENHANS ROAD, CHENNAI - 600 003 139.08 Doubtful

31031993SF

257 AKJ KANNAN FOODS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 92, 93, VINAYAGAR STREET, DR. M.G.R NAGAR, MUDALIARPET, PUDUCHERRY-605004 1620.62 Doubtful 30012015 SF RAJA RAJAN K RAJASIMHAN R

258 AL ANMOL JEWELS CANARA BANK CHANDIGARHCHANDIGARH PRIME

CORPORATE222, ELANTE MALL, LEVEL 2, CHANDIGARH 586 Loss

30062015SF VIKAS WALIA VERNIKA WALIA

259 AL RATTAN JEWELLERY MANUFACTURING CO CANARA BANK MAHARASHTRA MUMBAI ANDHERI WESTII 39 1ST FLOOR SIDHPURA INDUSTRIAL, ESTATE GOREGAON WEST, MUMBAI, MAHARASHTRA 613.47 Loss30062015

SF VIKAS WALIA VERNICA VIKAS WALIA

260 ALAZ EXPORTS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHB-6, CEEBROS APARTMENT 2, VALLIAMMAL ROAD, VEPERY 335.19 Doubtful 30062016 SF AZWA RIM IMTIYAZ

261 ALOHA HOSPITAL PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH6TH FLOOR, TREASURE ISLAND, 11 TUKOGANJ, MAIN ROAD, INDORE-452001 1270.77 Doubtful 25122012 SF AVNISH HASIJA 211356 DHAR GUPTA 1390059 JAI DHAR GUPTA 2844159 RAVI CHOURASIYA DR VASUDHA RAJSEKAR Q Y MATKAWALA AVINSH HASIJA SHANKAR NARAYANAN

262 ALPHA AMIENS P LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS 123, ROYAPETTAH HIGH ROAD, MYLAPORE, CHENNAI - 600 004 10000011900

SF S ASHOK DR.K K BALASUBRAMANIAN V SELVARAJ

263 ALPHA NIPPON INNOVATIVES LIMITED CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

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

30072014SF ANIL A PATEL 1239315 SWAPNIL PATEL 3319914 PRIYANK PATEL 1239289

264 ALPHA SPRINGS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH117-P-1/B, 120 FLEET ROAD, SHIVPURI, KAKADE, KANPUR 116.19 Loss 21032005 SF RAKESH BAGLA 1684264 JASPINDER KUMAR 1684238 USHA BAGLA

265 AL-SUFYAAN TRADING EST CANARA BANK JAMMU KASHMIR SRINAGAR MAIN NEW COLONY, MIRZA BAGH NIGEEN, SRINAGAR 100 Doubtful 24032012 SF ATEEK UL NISSA FARHANA SHAFI SUFYAAN QAZI SANAJI QAZI

266 AMAR DYE CHEM LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH RANG UDYAN, SITLADEVI ROAD MAHIM, MUMBAI - 16 100 LOSS 00011900 SFDENA BK,ALLA BK,IOB,SYN

BK,STD CH BK

267 AMASS LEATHER AGENCY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO 14, M V BADRAN STREET, PERIAMET 156.09 Doubtful 30052016 SF ARABOOF BASHA

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

UTTARAKHAND522.35 Doubtful 31032011 SF Meera Mittal Anil Kumar Mittal

269 AMBO EXPORTS LIMITED. CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET CHADRAKUNJ ,FLAT 2D,3,PRETORI, 2ND FLOOR,CALCUTTA 700071, KOLKATA, WEST BENGAL 7943.78 Loss28092015

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

270 AMEX GARMENTS (P) LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 15A,HM CENTRE,NUNGAMBAKKAM,HIGH ROAD,CHENNAI-34 100 00011900 SF

271 AMINEX ALKALIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHKOTHARI MANSION, FORT, MUMBAI 212.02 Loss 30091996 SF M J SHAH M K KUNDER DEEPAK H SHAH MEHUL H SHAH HITEN N SHAH PRADEEP M SHAH HITEN M SHAH

272 AMITY INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B 131, KARAMPURA, NEW DELHI 109.44 Loss31032005

SF

273 AMMAN BEVERAGES COMPANY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

31032017SF SUBRAMANIAN K MOIDU ABUBACKER MELAYIL VIJAYAKUMARI K

274 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 31121998 SF

275 AMPERSAND SOFTWARE APPLICATIONS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

28072009SF Manjunath

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

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

30062008SF NIRAJ KEJRIWAL 2186475 ALOK KEJRIWAL 490171 ARVIND KEJRIWAL 586719 RAM GOPAL KEJRIWAL 657208 PREETI KEJRIWAL 2231589 PUSHPALATA KEJRIWAL S N KEJRIWAL

277 AMTEK UNIVERSAL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

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

31032007SF

ALLAHABAD BANK,KARNATAKA BANK,SYND BANK

INDRAJIT CHATTERJEE

278 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

21022015SF AMIT LINGRAS 1310039

FRANCISCO FILOMENO TIBURCIA DIAS NUNES

1468494 JEETENDRA SINGH CHOUDHARY 1994681 ANURADHA CHOUDHARY

279 ANAND COTSPIN LTD. CANARA BANK GUJARAT VADODARA ALKAPURI 59, VISHAL COMMERCIAL CENTRE, NEAR DINESH HALL, NAVRANGPUR,A'BAD-9 100 loss00011900

SF

280 ANANDA METAL CORPORATION CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHC-81, INDUSTRIAL ESTATE, PEENYA 3RD STAGE, BANGALORE, KARNATAKA 926.81 Loss 07102015 SF ADIMOOLAM

281 ANASUYA V CANARA BANK TELANGANAHYDERABAD AGRICULTURAL

FINANCEH NO 4-45, W/O GANESH NAYAK, SATRONI PALLY, NAWAB PET, MAHABOOB NAGAR, TELANGANA 101.18 Doubtful 03042016 SF ANASUYA V

282 ANBU ROADLINES CANARA BANK TAMILNADU NAMAKKAL NO.1, PADMAVATHY ROAD, NAMAKKAL 329.51 Loss 01102004 SF K R APPU K RAMASAMY

283 ANDAVAR ALLOYS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHSF NO 135/3B, 134/1A, VADAKKU MANDAIYR, KULATHUR TALUK, PADUKOTTAI DIST 115.85 Doubtful 27032015 SF S GANAPATHY VELUSAMY

284 ANIZA LEATHER EXPORTS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

01032017SF ZAKIR AHMEDKHAN

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

6410281943.08 Doubtful

29062016SF CHELLADURAI KAILESH RAJA 2074147 CHELLADURAI PACKIALAKSHMI 6583005 RAMAIHA VELLAICHAMY 6583021

286 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 26092015 SF CHELLIAH VIJAYA KUMAR 1887155 ELANHOLI TALAPPIL FIROZ 6371500

287 ANNAPURNA TRADERS CANARA BANK ANDHRA PRADESH KAKINADA RAYAVARAM MANDAL, EAST GODAVARI DIST 100 Doubtful 30092013 SF I N RAMIREDDY

288 ANNEX CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

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

26122009SF HDFC BIMAL M GANDHI TEJAL B GANDHI

289 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 30092014 SF VENKATESH D LAKSHMI N

290 ANUSHOOL METALS P LTD CANARA BANK MAHARASHTRA MUMBAI PAREL POBIA INDUSTRIAL ESTATE, 4TH FLOOR, REAY ROAD DHARVKHANA, MUMBAI10 100 LOSS00011900

SF

291 APLOMB TRADE LINKS CANARA BANK MAHARASHTRA KALYAN MURBAD ROAD M S ADDITIONAL MURBAD IND. AREA, VILLAGE KUDAVALI, MURBAD, MUMBAI 100 Loss09112006

SF SHALINI R BHAGAT APARNA H BHAGAT

292 APOK INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHB B GANGULY ST, KOL-12 100 Doubtful

28022007SF SING KEN LIU H H JAHANGIR

293 APSARA CONSTRUCTIONS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHFLAT NO 201, S S LAXMI NIVAS, SURYODAYA COLONY, L B NAGAR, HYDERABAD-68 214.39 Doubtful 02052015 SF V ANAND KUMAR S VENKATESH GOUD

294 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

19052015SF VEMULA ANAND KUMAR 2326079 VENKATESHGOUD SURVI 6718364

295 AQUA CROSS ENTERPRISES CANARA BANK DELHI DELHI ARM BRANCH 1016,ARUNACHAL, 19, BARAKAMBA ROAD, NEW DELHI-110 020 100 loss00011900

SF

296 ARAMBAGH HATCHERIES LTD CANARA BANK WEST BENGAL KOLKATA ARM BRANCH 100 loss 27.02.2007 SF

297 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

31031996SF SICOM ANOOP ARENJA AVINASH ARENJA JETHANAND ARENJA DAYAWATI ARENJA NAMITA ARENJA NEETA ARENJA

298 ARIES CLOTHING CREATIONS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHS-4, NO.33, NEAR WIPRO, HOSUR MAIN RD., BOMMMANAHALLI, BANGALORE 106.42 Loss 24072003 SF A R NAGARAJACHARI S S NAVEEN BADRI S SUDHIR KUMAR

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

MAINPB 38, MEERUT ROAD, MUZAFFARNAGAR 100 Loss

01102004SF

300 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

31032016SF MANOJ KUMAR SHARMA RAM SNEHI SHARMA SURESH PAREEKH

301 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 01052016 SF MANOJ KUMAR SHARMA 63134 RAM SNEHI SHARMA 91770

302 ARMOUR PHARMACEUTICALS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH87/2A/IIFLOOR,KHALIL MANJIL, S R NAGAR,HYDERABAD-38 178.27 Loss 15031998 SF T RAVINDRANATH TAGORE T RAJESWARI K BHARATHI

303 ARTHEON BATTERY COMPANY PVT. LTD. CANARA BANK MAHARASHTRA MUMBAI WORLI E-11, MIDC, MALEGAON, SINNAR NR. VADILAL, JINDAL STEEL ROAD, NASIK 2280.75 Doubtful 26042014 SF Sushilkumar Jiwarajka 16680 Stephen Saldhanha 2583024 Gerald Hoffman 3030437 Hans Eric Liden 5151292

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

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

28072012SF NAND LAL SHARMA 1329262 RAM AUTAR DAYAMA 1709643

305 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

01032017SF SUBRAMANIAM ARUMUGAM 2448450 DEVAYANI ARUMUGAM 2448471 PONNUCHAMY ALAGUMUTHU 3416756

306 ARUN FLORICULTURE, CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

26022014SF

307 ARUN KNITWEAR CANARA BANK TAMILNADU TIRUPPUR MAIN 302/2, A-1, PRANESH KUMAR BUILDING, KUPPANDAPALAYAM, VEERAPANDI POST, PALLADAM ROAD 222.86 Doubtful01042017

SF ARUNAGIRINATHAN K

308 ARUN SELVAN LOGISTICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHJAYANAGAR EAST 422.52 Doubtful

05122013SF KAVITHA ARUN ARUN PADMANABHAN

309 ARUNA GARG CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D H NO.66, SHIVALIK ENCLAVE, MANIMAJRA, CHANDIGARH 381.28 Doubtful31032016

SF ARUNA GARG

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

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

30092000SF UBI M M JALAN P K MALLICK G P SUKLA M JALAN N DIWAKAR

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

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

29102012SF RAJU NARAINDAS AMARMANI 811065 BABU VAIDYANATHAN IYER 939120 2831522

312 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 28072014 SF SHAMBA V AMIN SHOBHA S AMIN MAHESH S AMIN SUKESH S AMIN

313 ASHAPURA GARMENTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 301, NAVYUG INDUSTRIAL ESTATE, T J ROAD, SEWREE WEST, MUMBAI 12722.99 Doubtful 18022015 SFSANDEEP RAMESHKUMAR

VEDANT1830547 SENTHILARUMUGAM THIRUVADI 3431263 UTPAL RAMANLAL DESAI 6931523

SANGEETHA MADHUSUDHAN SANGHVI

6938020 BHARAT CHATRAPUJ VEDANT SANJAY PARMANAND VYAS

314 ASHIK WOOLEN MILLS LTD CANARA BANK MAHARASHTRAMUMBAI FORT MARKET FRERE

ROAD61/63, KHAJI SAYED STREET, II FLOOR, MASJID BUNDAR, MUMBAI-3 1262.62 Loss 30092003 SF ASHIK R SHAH 59665 NARESH R SHAH 1368851

MAHENDRA SAKARCHAND MEHTA

1370713

315 ASHOKA INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHMALLESHWARAM VILLAGE, NARASAMPET MANDAL, WARANGAL DIST 559.79 Doubtful 28062014 SF S MADHAV SHANKAR S RAMANJANEYULU S NARAYANA

316 ASHOVEN MILLS PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

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

1040.9 Loss 30092012 SFLAKSHMIPATHY HARI

GOPALAKRISHNAN8814

VALLAKUNDAPURAM JANARDHANAN VENKATESH

8824VALLAKUNDAPURAM

JANARDHANAN PRAKASH

317 ASIAN AGENCIES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 624.97 Loss

30102016SF D CHITRA

318 ASIAN STEEL TRADERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 679.97 Loss 30102016 SF R DURAIRAJ

319 ASIANN COIR PRODUCTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 102.07 Doubtful 26022017 SF D CHITRA R DURAIRAJ R ARIVUMANI

320 ASIANN FIBER PRODUCTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKANNAMPALAYAM, TRICHY ROAD, SINGANALLUR, COIMBATORE 111.81 Doubtful

26022017SF D CHITRA R DURAIRAJ R ARIVUMANI R PERUMALAMMAL

321 ASIP PVT LTD CANARA BANK ANDHRA PRADESHHYDERABAD INDUSTRIAL

FINANCEPlot No-473-R, Phase-111, Road No-87, Jubilee Hil ls, Hyderabad 3805.79 Loss 30072015 SF

RAJESH REDDY YEDUGURISANDINTI

478471YEDUGURISANDINTI ANAND

REDDY1560507

322 ASMITA ENGINEERING PVT LTD CANARA BANK MAHARASHTRA SPECIALISED SME BRANCH PUNE W-247, S BLOCK, MIDC, BHONSARI, PUNE 160.07 Doubtful 21092012 SF ASMITA ASHOK MORE 1679035 TEJASHREE ASHOK MORE 2175036

323 ASSAM TEA CORPORATION LTD CANARA BANK ASSAM GUWAHATI DISPUR HOUSEFED COMPLEX, C BLOCK, 7TH FLOOR, BELTOLA, BASITHA ROAD, DISPUR 104.54 Loss10112010

SF Harish Sonowal 876438

324 ATASH INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

17071998SF

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

NARENDRA BHURVA NANA CHUDASAMA CYROS A ENGINEER SUSLI DAVAR

325 ATUL DAIRY FARM PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH CHAPHALKAR COLONY, 692 93, GULTEKDI, PUNE 143.17 Doubtful 02122010 SF PRASHANT BALASAHEB KONDE 277975

326 AVADHOOT TRADERS CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR,MUMBAI-400614 395.97 Doubtful14062012

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

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

BRANCHDISCOVERER 9TH FLOOR, INTERNATIONAL TECH PARK, WHITEFIELD ROAD, BANGALORE 139.5 Loss 08062011 SF VILLOO MORWALA ZAREER PATEL 1692908 KONERAAD JAN WENTINK 1732163 SANDIP DANG

328 AVON INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD BASHIRBAGH PLOT No.140, MIAYAPUR BOLARAM, MEDAK DIST. 1 DOUBTFUL00011900

SF

329 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 Doubtful 28102014 SF SUREKHA SUNIL SHINDE 2314983 SUNIL NIVRUTTI SHINDE 2326740

330 AXIS TRADING CO PVT LTD CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 2355.74 Doubtful22062015

SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

331 AZIZ EXPORTS CANARA BANK TAMILNADU CHENNAI OVERSEAS BRANCH 100 loss 30.09.2012 SF

332 B CHANDRASHEKHAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH D/9, MANTRI RIVIERA, BHAU PATIL ROAD, KHADKI, PUNE-411 020 206.73 Doubtful 29042003 SF B CHANDRASHEKHAR

333 B D EXPORTS CANARA BANK UTTAR PRADESHMIRZAPUR MAIN BAJIRAO

KATRATILTHI VILLAGE & POST, MIRZAPUR DT. 1124.19 Loss 13082007 SF RAMAJI MISHRA AMRESH KUMAR MISHRA SWADESH KUMAR MISHRA RAJNESH MISHRA KALYAN JI MISHRA

334 B R PETROCHEM CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH A-2 AREA, SOUTH END RECLAMATION, WELLINGTON ISLAND, KOCHIN 1 LOSS 00011900 SF BHAGWAN D RATHOD BHARAT B RATHOD ISMAIL HALVADWALA GODAVARI B RATHOD

335 B T K EXPORTS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Viroba Nagara , Muroor , Hirgana Vil lage Karkala Taluk -574127 180.47 Loss 24032014 SF BOLA TRIVIKRAMA KAMATH SANGEETHA D KAMATH

336 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 30062012 SF P RAVICHANDRAN S PERIYASAMY GOUNDER

337 BALA JI FOODS CANARA BANK CHANDIGARH FAZILKA VILL-RANA FAZILKA 754.69 Doubtful 30122016 SF SANYAM CHHABRA SUCHITRA CHHABRA

338 BALAJI EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH28, RABINDRA SARANI, 3RD FLOOR, ROOM NO.31, KOLKATA, WEST BENGAL- 700073 179.97 Loss 26112012 SF AMARJIT ROY ARPITA ROY

339 BALAJI INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH5, SAILO KUMAR MUKHERJEE ROAD, HOWRAH 711101 100.89 Loss 10012002 SF RAMA ASOPA MANOJ ASOPA MUKESH ASOPA MAMTA JAJODIA

340 BALAJI RICE MILL CANARA BANK CHANDIGARH BHATINDA MALL ROAD VPO RAI KI KALAN, BHATINDA DISTRICT, PUNJAB 121.74 Doubtful 28092015 SF GURPAL SINGH

341 BANGALORE TRADING COMPANY CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 122, RAILWAY COLONY, PAMPANAGARA, BLORE -22 157.83 Doubtful 23062005 SF RM SHEKAR

342 BAPA SITARAM TEXTILE CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHBLOCK NO 64, PLOT NO 29-32, KARANJ POST, KIM SURAT, SURAT 100 Loss 29052013 SF SATISH N DAVRA MITUL DEVJIBHAI VAGHASHIYA

343 BAPL INDUSTRIES LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHBHURADIA NAGAR, THAMARAI KULAM, COIMBATORE-642 109 100 Doubtful 29032004 SF

344 BASAI STEELS AND POWER PRIVATE LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 1 Loss 29.05.2012 SF

345 BASANT RESORTS CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROADI-6, SARABHA NAGAR, LUDHIANA, PUNJAB-141001 100 Doubtful 01062015 SF KAMALPREET SINGH

346 BASHEER & CO. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPAPPANKUPPAM VILLAGE, GUMUDIPOONDI 109.27 Loss 30062009 SF

347 BASUKINATH FOOD PROCESSORS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHMAHINDRA ROY LANE, TOPSIA, KOLKATA-46 522.84 Doubtful 04022014 SF SANWAL TIBREWAL 397122 SANT KUMAR TIBREWAL PURUSHOTTAM DAS TULSYAN

348 BAY ORGANICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH202, LINGICHETTY STREET, CHENNAI 173.35 Loss 31031999 SF

349 BCL HOMES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHKISHANPURA VILLAGE, ADJACENT SECTOR 20, PANCHKULA, ZIRAKPUR DIST, MOHALI 3268.63 Doubtful 31122014 SF BALDEV CHAND BANSAL 157520 TAJINDER KUMAR BANSAL 157483 KRISHNA DEVI

350 BEE ELECTRONIC MACHINES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 266 A B ROAD, OPP PASS PORT OFFICE, WORLI, MUMBAI 1 LOSS 00011900 SF ABHILASHA KRISHNA BHARGAVA 940237ACHARYA SUDESH KUMAR

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

351 BEGHUM PURA DAIRY FARMS CANARA BANK RAJASTHANCHANDIGARH SPECIALISED ARM

BRANCHFARIDPUR VILLAGE, PATIALA 132.14 Loss 29072010 SF MOHINDER PAL SINGH DHARINDER KAUR CHARANJEET KAUR

352 BELLARY STEELS AND ALLOYS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE S-10/11, ANANTHAPUR ROAD, BELLARY- 583 101 2365 Loss 00011900 SFSBI,BOM,CBI,SBM,PNB,ICICI,SBT,

HDFC,DENA

353 BELLFOODS (MARINE DIVISION) CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH18/553-18/555,PALLICHAL ROAD,THOPPUMPADY,COCHIN -682 005 100 Doubtful 01062004 SF

354 BELLS CONTROL LTD CANARA BANK WEST BENGAL KOLKATA PARK STREET 21, CAMAC STREET, KOLKATA - 700 016 1 Loss 00011900 SF SARDAR H JAFFRI S K PAL

355 BEST & CROMPTON APPARELS LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH 1 Loss 29.06.2010 SF

356 BEST GARDEN EXPORTS INDIA P LTD CANARA BANK TAMILNADU NAMAKKAL KALKURUCHI PO, NAMAKKAL 1 DOUBTFUL 00011900 SF R RAGHAVAN SHANTHI

357 BHADRAMARUTHI CONCAST PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO E12, ADDL MIDC AREA, PHASE 2, JALNA 1494.05 Doubtful 28082014 SF ANIL DATTABHAU LINGADE 1668076 SUNIL DATTATRAY LINGADE 2580167

358 BHAGWANT BHAJAN SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VPO DAKOHA, DIST JALANDHAR 127.89 Doubtful 01012016 SF BHAGWANT BHAJAN SINGH

359 BHAGWATI COLD STORES PVT.LTD. CANARA BANK MAHARASHTRA SANGLI GAT NO. 59, KAVATHE EKAND, TASGAON, SANGLI 511.3 Doubtful 31.07.2016 SF OMKARNATH MAHESHWARI RAKESH MAHESHWARI DWARIKA PRASAD MAHESHWARI KRISHNAGOPAL MAHESHWARI SYAMSUNDAR MAHESHWARI

360 BHAGWATI CREATION CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHU/P MANJU DANANIA, 493/B, G T ROAD(SOUTH), HOWRAH 175.54 Loss 13072010 SF MANJU DHANANIA

361 BHAMESHWARI OIL MILL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHSAYER GARDEN,SAHA GUNJ,HOOGHLY, KOLKATA 116.25 Loss 31032007 SF Jawahar Sing

362 BHARAT METAL STORES CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 105 N.S.ROAD, KOLKATA, WEST BENGAL- 700001 110.28 Doubtful 30122015 SF SARAT KUMAR PUHAN

363 BHARAT PIPES & FITTINGS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH KANAK KOUSALYA, MOTI BHAVAN, DR D SILVA ROAD, DADAR(W), MUMBAI - 68. 100 LOSS 00011900 SF SBI,CORP BK,BK OF TOKYO R BANERJEE J C SHAH A MALIK V P SHETH B H SHAH

364 BHARAT TUBE PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSHAHPUR VILLAGE, TEHSIL AMLOH, DIST FATEHGARH SAHIB 1349.17 Doubtful 29082015 SF LAKHPAT RAI 80556 SUMAN GARG 80535

365 BHARATH OVERSEAS CONSTRUCTION LTD. CANARA BANK DELHI DELHI ARM BRANCH E-584, GREATER KAILASH-II NEW DELHI - 110 048 100 Loss 00011900 SF

366 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 00011900 SF VINAY CHANKHOKE SUDHIR V SHETH

367 BHARGAVI DIE CAST LTD. CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHP-11/5 (2), ROAD NO.8, IDA NACHARAM, HYDERABAD 100 Doubtful 01012006 SF V RAMANAMURTHY T KRISHNADEVARAYALU

368 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 28052012 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

369 BHAVAA PAPER PULP PACKS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

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

PUDUR POST, TIRUPUR-641603100 Doubtful 10072013 SF SUBBAIAH SENTHIL S RADHAKRISHNAN G V B MANJUL

370 BHAVANI KHANDSARI SUGARS P LTD CANARA BANK KARNATAKA BIDAR MAIN FACTORY VILLAGE, BAROOR, BIDAR 706.32 Doubtful 01042009 SF BANDEPPA KASHEMPUR MARUTHI KASHEMPUR SATYANARAYANA RAIBAGHI RAVI KASHEMPUR NALINI KASHEMPUR RAJASHEKAR KOUJALGI ASHOK KUMAR KANDGOL RAJASHEKAR NITTURE SRINIVAS KATKAM MALLIKARJUN

371 BHAWNA SYNTHETICS PVT LTD CANARA BANK DELHI DELHI TAGORE GARDEN SCO 151, SEC 8 C, MADHYA MARG, CHANDIGARH 100 Doubtful 31122012 SF

372 BHIVANI DENIM APPARELS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 81/82 SECTOR 21 HYDA INDL. AREA BHIWANI 453.86 Loss 31031998 SF AJIT SINGH RAMAN MOHINDRU H D PURI

373 BHIWANI COLD ROLLING MILLS P LTD CANARA BANK HARYANA BHIWANI PLOT NO. 5 & 6, INDUSTRIAL AREA, BHIWANI, (HARYANA STATE) 100 Doubtful 22122010 SF MAHESHCHANDRA AGARWAL V C BURMAN K R BHARADWAJ

374 BHOLA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILL.RAMPUR DABURJI, G T ROAD, AMRITSAR 108.02 Doubtful 31032004 SF ARVIND PAL SINGH

375 BHOLE CONCASTS PRIVATE LIMITED CANARA BANK UTTAR PRADESH ALIGARH MAIN C/O KAUSHAL, 1, GANGA BHAWAN, SANSI GATE, ALIGARH 319.72 Doubtful 31032015 SF AMIT GOYAL 1927712 DEO PRAKASH MAHESHWARI 2312513 NEETU GOYAL 3069048

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

BRANCHPLOT NO.7, SECTOR 4, FARIDABAD 3400.55 Doubtful

17052014SF KARINA BATRA 116496 AJAY BATRA 118090

377 BHUPINDER SINGH CANARA BANK CHANDIGARH JALANDHAR MAIN BMC CHOWK VILLAGE SHALA NAGAR, TEHSIL SHAHKOT, JALANDHAR 149.88 Doubtful30062016

SF BHUPINDER SINGH

378 BHUWALKA STEEL INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU PRIME CORPORATE

BRANCHBHULWALKA CENTRE NO 71 3RD CROSS, RESIDENCY ROAD, BANGALORE, KARNATAKA 12335.95 Doubtful

31032013SF SURESH KUMAR BHUWALKA 92058 AJAY KUMAR BHUWALKA 92042

379 BIDI KAMGAR HOUSING COOP SOCIETY CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBUILDING NO. 9, RAHANSAL, BHIWANDI, THANE DISTRICT 582.86 Doubtful

24032011SF ADMINISTRATOR

380 BILCARE LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH1028, SHIROLI, RAJGURUNAGAR 4288.78 Doubtful

30112012SF 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

381 BIRLA COTSYN INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBOI, KARUR VYSYA, AXIS UNION, IOB, OBC, SBI, CATHOLIC SYRIAN, JANKALYAN SAHAKAR 1831.35 Loss

17092012SF 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

382 BLUE BIRD (INDIA) LTD CANARA BANK MAHARASHTRA PUNE DECCAN GYMKHANA 759/74, PRABHAT ROAD, DECCAN GYMKHANA 100 DOUBTFUL29.12.2009

SF

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

BRANCH7 RAHEJA CENTRE 214 NARIMAN POINT BOMBAY 242.26 Loss

06081986SF SYN BK,VIJ BK,BOI PREM SAWHNEY SMITA SAWHNEY A V JAYARAMAN H S SAWHNEY

384 BPL DISPLAY DEVICES LTD CANARA BANK DELHI DELHI NEHRU PLACE A-41,42 & 42/1, STATE IV, INDL AREA, SAHIBABAD, DIST-GHAZIABAD UP 100 LOSS00011900

SFIDBI SBI BOI UTI BK SBOP UBI

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

385 BRIDGEWAY JEWELLERY PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHB B ROAD, R S PURAM COIMBATORE 100 Loss

28012013SF R Mohan N Balasubramaniam N Raghunandhan K Shanthakumar

386 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

26112013SF

PURUSHOTTAM NAIDU BETHAMCHERLA

547945 B V H PRASAD B RAJYALAKSHMI

387 BSPN INFRATEL PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHFLAT NO 202, 2ND FLOOR, EMPRESS COURT, KHAIRATABAD, HYDERABAD-4 244 Doubtful

29032012SF S PURUSHOTAM NAIDU PURNACHANDRA RAO SANDU 2592548

388 BSRK CHEMICALS CANARA BANK DELHI DELHI PARLIAMENT STREET VILL. DALPATPUR, DIST. MORADABAD 100 Loss00011900

SF

389 BUDDHA NAGA JAGADEESWAR RAO CANARA BANK ANDHRA PRADESHVISAKHAPATNAM CHETTIVANIPALEM

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

104.5 Doubtful22042016

SFBUDDHA NAGA JAGADEESWAR

RAO

390 BURHANI LACE CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss00011900

SF

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

BRANCHPERIYAR BUILDING TECHNOPARK, TRIVANDRUM 324.01 Doubtful

01022009SF AJIT NAMBISSAN 583883 MARIO FRANK ZALESKI 1219508

392 C L SHREEDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN S/O M R CHOCKALIANGAMA, NO.75, PATEL NAGAR, DANDELI 100 Loss31122006

SF

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

4000515383.14 Loss

23072014SF 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

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

148023106.39 Doubtful

05062016SF ALAHUDDIN

395 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

04012016SF SAMIR CHANDRAKANT MEHTA 384416 MEGHANA MEHTA 384430

396 C T COTTON YARN LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-14, GULMOHAR PARK, NEW DELHI 374.86 Loss14102000

SF

397 CALIBAR RESEARCH AND BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- WASHRI PANIPAT DIST- PANIPAT 178.12 Doubtful

16042014SF SHIV KUMAR RAM SINGH

398 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 Loss16122013

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

399 CAMPHOR INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-44B, MAHENDRU ENCLAVE, G T KARNAL ROAD, DELHI-110 033 154.01 Loss04052010

SF

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

BRANCH851, INDUSTRIAL AREA, LUDHIANA 985.08 Doubtful

04122013SF RAKESH GOYAL 1597496 GEETA GOYAL 744065

401 CAPRICORN OILS LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHN S ROAD, KOLKATA 439.71 Doubtful

31122012SF OMPRAKASH AGARWAL MANOJ KUMAR AGARWAL RATAN MOHAN SARDA KUSUM SARDA SMITA SARDA SATISH SARDA ADITYA SARDA SAVITRI DEVI MUNDRA KAMLESH MOHTA

402 CAPRO CONNECTIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

28092006SF

403 CASTLE ROCK MINERAL TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 108/B, PRERANA HOMES, RANADE COLONY, HINDWADI, BELGAUM 1006.54 Doubtful30062012

SF NEHA P GHOTAGE(GTEE) MALAPPA N RAJGOLKAR (GTEE)M C VENKATARAMANAPPA (GT

ONLY)

404 CAUVERY COFFEE TRADERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH DIVYA ENCLAVE M G ROAD MANGALORE 1541.09 Loss16052011

SF

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

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

01052012SF

MARICHETTY SUBRAMANIAM MATHIVANAN

1205835PALANISAMY

VIJAYARAGUNATHAN1669839 VELLAGOUNDER DEVARAJHEN 3382156 CHINNAGOUNDER KALIANNAN 3452778

LAXMINARAYANACHETTIAR VARADHARAJAN RAVI

6535146 MUTHUSAMY GOPALRAJ 6535414 MUTHUSAMY AMARNATH 6541067MUTHUGOUNDER

NALLAGOUNDER6542294

RAMASAMYGOUNDER ATHAPPAGOUNDER

6542703 NALLAGOUNDER PALANISAMY 7076330

406 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

29072013SF BHARTI CHHUGANI DEVENDRA CHHUGANI

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

BRANCHSipcot Industrial Complex,Gummidipoondi 100 Loss

25072013SF Sathiraj R JAYAMURUGESAN

408 CENTRE FOR HUMAN RESOURCE AND RURAL CANARA BANK TAMILNADU NAGERCOIL VADASERRY Chardep Nagar, Achankulam Post, Kottaram, Kanyakumari District 100 Loss31032012

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

409 CENTURY COMMUNICATIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 17B-17C, SECTOR 16A, FILM CITY, NOIDA-201301 6236.56 Doubtful30122011

SF P K TIWARI ANAND TIWARI ABHISHEK TIWARI

410 CETHAR LIMITED CANARA BANK TAMILNADU TRICHY TEPPAKULAM No.4, Dindigul Road, Trichy - 620001 8044.22 Doubtful30042014

SFNAGALAPURAM KANDASAMY

POTHIRAAJ276720 KANDASAMY SUBBURAJ 292869 SOMASUNDARAM KANAGARAJ 776536

411 CHAHAL BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO, RADHANA, DIST JIND 321.67 Doubtful

16082012SF RAKESH CHAHAL

412 CHAMUNDI INDUSTRIES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

31032006SF M K GUPTA

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

AHMEDABAD-8100 LOSS

00011900SF KAMLESH K GONDALIA GHANSHYAM VADODARIA

414 CHANNE GOWDA CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

KARNATAKA134.69 Doubtful

26072015SF CHANNE GOWDA

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

148023110.1 Doubtful

15062016SF SALAHUDDIN CHAUDHARY

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

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

30062010SF RAJIV L CHAWLA 183966

RAMCHANDRA SHRINIVAS KARNAD

204332

417 CHAWLA KNITFAB CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

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

30062015SF SEEMA CHAWLA ARUN CHAWLA

418 CHAYA INDUSTRIES LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

01072002SF IDBI, KSIDC

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

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

01011998SF

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

420 CHENNAI ARYAS CANARA BANK TAMILNADU VEPPUR RS NO. 272/10B, TRICHY 114.6 Doubtful01042017

SF THIRUKADALUTHAYAM

421 CHETIPUZHA ASSOCIATES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFAZAL BUILDING PALAI ROAD, ETTUMANOOR 100 Doubtful

01042007SF

422 CHETIPUZHA TRADERS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFAZAL BUILDING, PALAI ROAD, ETTUMANOOR 263.9 Doubtful

01042007SF

423 CHINNAMALU ASSOCIATES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHSipcot,Ranipet,Vellore 115.12 Doubtful

31122010SF C.Kabirdass T.D.Swetha T.D.Geetha

424 CHINTPURNI FOOD PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

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

30052016SF ANIL MAHAJAN 825660 VIKRAM JOSHI 1002110 VIKRAM MAHAJAN RAJNI MAHAJAN

425 CHOICE HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILLAGE RADHANA, DIST JIND 159.42 Doubtful

27112013SF MANJU CHAHAL

426 CHOUDHARY FASHIONS INDUSTRIES PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

31032003SF SURESH CHOUDHARY PAWAN CHOUDHARY BABITHA CHOUDHARY

427 CHOWDHARY TEXTILE MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

31082004SF SURESH KUMAR CHOUDHARY GAURISHANKAR CHOUDHARY

428 CIRCLES - COMPONENTS CANARA BANK HARYANA BALLABHGARH 1-A/57, NIT, FARIDABAD 231.64 Doubtful30082017

SF KIRAN DHINGRA

429 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

27102015SF S POONGUNDRAM R RENGANATHAN N SARAVANA KUMAR N SARAVANAN

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

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

31122011SF 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

431 CLASSIC RUGS P LTD CANARA BANK DELHIDELHI SPECIALISED ARM

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

31031998SF

432 CLICK TELECOM PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI 3515.4 Loss14122013

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

433 CLUTCH AUTO LTD CANARA BANK HARYANA FARIDABAD MAIN PLOT NO 1A, SECTOR 27-D, 1 2 4 FARIDABAD- 121001 1324.4 Loss30052014

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

CHATURVEDI2219011 MANISH KUMAR RAI

434 COASTAL PLASTO CONTAINERS CANARA BANK TELANGANA HYDERABAD AMIRPET 35/ BA 1 S V CO OP INDUSTRIAL ESTATE IDA JEEDIMETLA, HYDERABAD 100 Doubtful03112012

SF T RAJU CH ANNAPURNA

435 COGENT EMR SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GAUTAM BUDH NAGAR, NOIDA 555.57 Loss05112010

SF

436 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

03062011SF RAKESH NARULA 1073259 SONAL NARULA 2057332

437 COMET COMMODITY EXPORT LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

28022003SF KSIDC K R SUDARSHAN REIJITHA SUDARSHAN

438 COMEX MARKETING P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 18/25 SAMHITA COMPLEX ANDHERI KURLA ROAD SAKINAKA MUMBAI 72 100 LOSS00011900

SF RAMESH KISANI BINA R KISANI

439 COMPUDYNE WINFOSYSTEMS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHKUDALU GATE, HOSUR ROAD, BANGALORE 560 068 249.55 Loss

30092002SF

EXIM BANK, STATE BANK OF INDIA

S S Dahiya Sumithra Dahiya Avishkar Dahiya

440 CORE MINERALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

01072016SF ANANDHAM P B RANJIT P

441 COTTSTOWN FASHIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 126, DAMJI SHAMJI INDUSTRIAL ESTATE , L B S MARG, VIKHROLI WEST MUMBAI. 2522.81 Doubtful30102015

SF DILIP V PRADHAN 5116812 SAURABH D PRADHAN 1796582

442 CRAFTEC NUMERICS I LTD CANARA BANK DELHI DELHI OKHLA INDUSTRIAL ESTATE A 7 /SECTOR 58, NOIDA 201307, GOUTHAM BUDH NAGAR (DIST) 100 Loss00011900

SF

443 CRANES SOFTWARE INTERNATIONAL P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

27012010SF J&K,BOI,IDBI,YES,ALLAHABAD RONALD BROWN AJAY SINGH MIRZA YAWAB BAIG DR.MANJU BANSAL DR.PETER RYSER Asif khadel Mukram John

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

BRANCH77,ELLIOTT ROAD, KOLKATA-16 100 Doubtful

26122007SF MUJIBAR RAHMAN MOLLA MD AMIR MUZAFFAR HUSSAIN MOLLAH GHULAM ALI KHALSI

445 CREW B.O.S PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 624, JAINA TOWER 1, DISSTT CENTRE, JANAKPURI, NEW DELHI 2826.88 Loss30092013

SF

446 CROSS COUNTRY APPARELS CANARA BANK CHANDIGARH LUDHIANA OVERSEAS Phase-V, Focal Point, Ludhiana 1826.77 Doubtful30102016

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

447 CROWN LEATHER TANNERY CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

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

13122008SF Masrul Alam Mazhar Mustafa

448 CTIL TECHNO SOLUTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 376.8 Loss22022011

SF

449 CUDDLE O PET SHOP CANARA BANK MAHARASHTRA MUMBAI MANDVI 5, KILBIL SOCIETY, GOVIND NAGAR, OPP: TAMBE NAGAR, MULUND (W), MUMBAI 109.03 Loss30102014

SF DINESH B THAKKAR DEEPA D THAKKAR RAJESH THAKKAR AHMITA THAKKAR

450 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

30062014SF HIMANSHU SAHARAN

451 DAAJ RESTAURANT- RESORTS PVT LTD CANARA BANK TELANGANAHYDERABAD INDUSTRIAL

FINANCEH NO 8-2-409, ROAD NO. 6, BANJARA HILLS, HYDERABAD- 500034 3820 Doubtful

14062015SF B S SAHANI B K SAHANI

452 DAEWOO MOTORS CANARA BANK DELHI DELHI ARM BRANCH 33, SIRI FORT RD., NEW DELHI -110049 100 Loss00011900

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

453 DAIRY DEN KIOSK CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDC ELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-,382044 100 Loss00011900

SF LAKSHMI VILAS BANK

454 DAIRY DEN LTD CANARA BANK GUJARAT AHMEDABAD ASHRAM ROAD A-29,GIDCELECTRONICS ESTATE,SECTOR-25,GANDHINAGAR-382 044 100 Loss00011900

SF

455 DAMAMA SUPER MART UNIT II CANARA BANK UTTARAKHANDDEHRADUN WELHAMS BOYS

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

03032010SF VIRENDER SINGH BRIJESH KUMAR CHADDHA SATENDER KAUR

456 DAMAN PAPER PRODUCTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHD 274, FOCAL POINT, PATIALA 123.79 Doubtful

30012012SF DAVINDERJIT SINGH

457 DASHMESH AGRO INDUSTRIES CANARA BANK CHANDIGARH HADIABAD HOSHIARPUR ROAD, VPO SAHNI, TEHSIL PHAGWARA, KAPURTHALA DISTRICT, PUNJAB 254.26 Doubtful30092015

SF PARGAN SINGH REETA

458 DASS ELECTRIC TRADING CO.PVT LTD CANARA BANK MAHARASHTRA PUNE CAMP 2423,CHETNA APARTMENT EAST STREET, CAMP PUNE 1217.56 Doubtful03052010

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

459 DATA ACCESS INDIA LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH BLOCK-E,2ND FLOOR, INTL.TRADE TOUR, NEHRU PLACE, NEW DELHI 6025.21 Doubtful07032005

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

460 DAULAT AGRO INDIA PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MAUNI COMPLEX, VIDYA NAGAR ROAD, SANGAMNER 2859 Doubtful27012015

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

461 DECCAN CHRONICLE HOLDINGS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME

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

08092012SF 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

462 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

02102014SF

KRISTAM SRINIVASA PANI RAMA CHARAN

6505794 VANGA SESHIREDDY 6506957 SPY REDDY S SUJJALA V PURUSHOTTAM REDDY

463 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

02052013SF DULAL CHANDRA MONDAL 1017830 RINA MONDAL MANOJ KUMAR MONDAL

464 DEEGEE COTSYN PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH DEEGEE HOUSE, RALLIES ROAD, AMARAVATI 1111.75 Doubtful20022015

SFNARENDRAKUMAR DEOKARANJI

BHOOT759185

NAVALKUMAR DEOKARANJI BHOOT

759224SATHOSHKUMAR DEOKARANJI

BHOOT759296

465 DEEP GARMENTS CANARA BANK WEST BENGAL KOLKATA BURRA BAZAR 99 RAJA RAM MOHAN ROY ROAD, KOLKATA- 700076 100 Loss28012016

SF MOHANDRAO HIVRALE

466 DEEPAK RICE AND GENERAL MILLS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KACHHWA, KARNAL 191.32 Doubtful

05112015SF RAVI RAJ SURINDER KUMAR

467 DEEPAK SCOOTERS (D) PVT LTD CANARA BANK UTTAR PRADESH SAHARANPUR COURT ROAD PAPER MILL ROAD,SAHARANPUR 247 001 100 Loss31032005

SF JYOTI CELLY

468 DELITE INDUSTRIES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 999, PAN MANDI, SADAR BAZAR, DELHI 544.62 Doubtful31032013

SF RAKESH JAIN GIRISH JAIN SADHNA JAIN

469 DELUXE SERVICE STATION CANARA BANK ANDHRA PRADESH CUDDAPAH 8/ 193B, ALMASPET, KADAPA, ANDHRA PRADESH 190.69 Doubtful30112015

SF VIJAYA BHASKAR REDDY

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

SF ARBIND KUMAR SAH

471 DEVARAJ AGRO INDUSTIRES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

16082011SF

472 DEVIKA ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

30102015SF VIJAYA K RAVINDRA KUMAR N

473 DEW DROP WATER SYSTEM P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SACHINOM GENERAL STORES, S T STAND RAJGURU NAGAR, PUNE 116.53 Doubtful08072013

SF MANOJ DATTATRAY PATOLE 1277599

474 DHANDI BUILDERS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

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

29092004SF KULWANT SINGH 1942975 HARJIT SINGH 2658347 HARBAL WANT SINGH 2756546

475 DHAVAL KIRTIBHAI SHAH CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

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

31032016SF DHAVAL KIRTIBHAI SHAH

476 DHRUVA ENTERPRISES CANARA BANK KARNATAKA HOSAPETE DHRUVA ENTERPRISES ,HIGHER ELEMENTARY SCHOOL.,ROAD PUTTUR D K,PUTTUR,PUTTUR, 100 Doubtful29122009

SF RAGHUVEER PRABHU PRARATHANA PRABHU

477 DIAMOND POULTRY & BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL.SINGHPURA, PO TREHSIL, SFIDON 195.45 Doubtful

23032009SF SURENDER KUMAR

478 DINAKARAN S P CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

19072008SF DINAKARAN S P

479 DINESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O LATE NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 106.5 Doubtful06102015

SF DINESH LILWANI

480 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

481 DISHA LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILLAGE HISRANA,PANIPAT 101.65 Doubtful

31122014SF DILSHER SINGH

482 DISHA SHIKSHAN V VIKAS KENDRA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SANKESHWAR ROAD, GADHINGLAJ, DIST KOLHAPUR, MAHARASHTRA 686.18 Doubtful22072015

SF EKNATH B GADKARI

483 DIVYAM POULTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKHERI SAFFA, JIND 146.83 Doubtful

28012013SF ASHOK KUMAR SURESH KUMAR

484 DOLPHIN INTERNATIONAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH298, INDL AREA, LUDHIANA 2253.48 Doubtful

11082012SF SANJU VERMA SEEMA VERMA

485 DOLPHIN MEDICAL SERVICES LIMITED CANARA BANK TELANGANA HYDERABAD IND FIN BR 100 DOUBTFUL00011900

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

486 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

487 DR DATSONS LABS LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT MIDC, MAHAD 2147.69 Doubtful30092012

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

488 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

08092014SF

MARAPPAGOUNDER VIJAYKUMAR

3617116SHANMUGA SUNDARAM

KALAMANI3617127

489 DRAVYA INDUSTRIAL CHEMICALS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

23032005SF VASANTH VAINGINKAR GEORGE WILLIAM COCKBILL ASHOK C VERMA B M PATEL ALPANA A VERMA PRAVIN CHANDRA GANDHI BHAGAWATPRASAD R PATEL

490 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

491 DSN TEXTILE PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

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

29052013SF SATISHBHAI N DAVRA 3066661 VAISHALIBEN S DAVRA 3066674

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

SF

493 DUDHESHWAR STEELS & ALLOYS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C154,SITE NO.1 IND AREA,BULANDSHAR ROAD, GHAZIABAD 2608.62 Doubtful31082010

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

494 DUNAR FOODS LTD CANARA BANK HARYANA KARNAL SECTOR 12 NEAR CWC, VILLAGE BAZIDA, JATTAN ROAD, KARNAL 3210.05 Loss30092014

SF SURENDER GUPTA

495 DUNLOP POLYMERS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

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

31032014SF DEEPAK KUMAR M B SANATAN KUNDU

496 DURGA BHAVANI AGRO TECH INDUSTRIES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHATMAKUR VILLAGE, AP 470.71 Doubtful

04042011SF M SRIDHAR M KAVITHA M RAJAMANI A JYOTHI

497 DURGA ENTERPRISES CANARA BANK MADHYA PRADESH BHOPAL BHEL SHOP NO. 1, SHEEL A COMPLEX, AMBEDKAR COLONY, OLD SUBHASH NAGAR, BHOPAL 120.52 Loss31032015

SF MEENA KUMARI

498 DWARKA MILK AND MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN CDB, BELPUR, MUMBAI 749.27 Doubtful28052012

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

PATIL6497975

499 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

10122006SF GIRISH R THAKKAR 714701 ATUL R THAKKAR 714797 NEELAM A THAKKAR 714982 MALA G THAKKAR 776982

500 EAST INDIA SYNTEX P LTD CANARA BANK DELHIFARIDABAD NEHRU GROUND

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

00011900SF IFCI, ALLAHABAD BANK, UTI

501 EASTERN STEEL INDUSTRIES CANARA BANK MAHARASHTRATURBHE APMC AREA NEW

MUMBAI10B, DEONAR, MUMBAI, MAHARASHTRA 173.94 Loss

30012015SF GANESH A KAMATH ARCHITH GANESH KAMATH

502 EIDER PWI COMMUNICATIONS LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-141-142, SECTOR 8-C, CHANDIGARH 100 Loss30092014

SF IDBI,IFCI,ICICI RAMA SINHA 1385368

503 EIDER PWI PAGING LTD CANARA BANK CHANDIGARH (UT) ARMB CHANDIGARH SCO-147-148, SECTOR 8-C, CHANDIGARH 100 Loss30092004

SF IDBI,IFCI,ICICI RAMA SINHA 1385368

504 ELBEE SERVICES LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 75, NEHRU ROAD, VILE PARLE EAST, MUMBAI-40057 100 LOSS00011900

SFICICI, IDBI, BOB, STAND BANK,

CENTURION

505 ELECTREX (INDIA) LTD. CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 21-DI, PEENYA INDL. AREA, II PHASE, BANGALORE-58 100 LOSS00011900

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

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

SF

507 ELITE ENTERPRISES CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

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

02052015SF B NARASIMHA REDDY B SUGUNAMMA

508 ELLWIN GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH28 MGR NAGAR, ANAKKADU, TIRUPUR - 1 100 Loss

27032000SF

509 ELTECH FINECHEM P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

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

24032005SF DATTAJIRAO GOVIND AMBRE VIKRANT D AMBRE SANJAY D AMBRE SUBHASH SAKHARAM PAWAR

510 EMARSSO EXPORTS PVT. LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

22052005SF DINESH R OHRI 1744452 RENU RAJESH KANT 636784 ROSHANLAL MEHARCHAND OHRI 645817 SHEELA R OHRI

511 EMTEX INDUSTRIES INDIA LTD. CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 403-6, BARAATWADI, KALBADEVI EAST, MUMBAI 100 LOSS00011900

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

512 ENRICH TECH STORE CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

21102016SF MADHAVAN S T RAJALAKSHMI A JOHN YESUDAS

513 ENSIL INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

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

20051998SF 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

514 ENVIRO SERVICES PVT LTD CANARA BANK TAMILNADU CHENNAI GUINDY 18/3, Velacherry Road, l ittle Mount Saidapet, Chennai TN 600015 IN 134.55 Doubtful13042015

SF VENKATESAN BALAMURUGAN 249611 KAUVERI VRADHAGIRI 2744300

515 EREGOWDA H R CANARA BANK KARNATAKA MANGALURU ARM BRANCH KAREMAKKI VILLAGE, AVATHI POST, CHIKMAGALUR DIST 133.77 Doubtful01032011

SF

516 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 Doubtful22112008

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

517 ERICA PHARMA PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE NO.80A,GODWIN IND.ESTATE,CHARKOP KANDIVLI WEST 314.17 Doubtful10102009

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

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

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

18012017SF MANISH PUKHRAJ PARMAR 1293071 MAHENDRA KUMAR PARMAR 1462591 MADHUBALA PARMAR 1859624 PUKHRAJ POONAMCHAND 1860884

519 ESS ESS TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-37, GROUND FLOOR, MILAB NAGAR, UTTAM NAGAR, NEW DELHI -110059 128.4 Loss26112001

SF

520 ESS INTERNATIONAL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH QUAZI HAUZ, NEW DELHI 101.39 Loss10052010

SF

521 EURO COTSPIN LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHAMBALA CHANDIGARH HIGHWAY, VILLAGE LALRU 331.53 Loss

17032001SF 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

522 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

30072014SF AJITH KUMAR PAI 3054253 BABU GURPUR PAI 3054254

523 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

31032014SF GANDHI SRINIVASAN 771763 MEENA B N 2318959

524 EXCELLENT TRADING COMPANY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

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

30092012SF

525 EXCLUSIVE CLOTHING CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

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

02012013SF BALASUBRAMANIYAM P

526 EXPORTS UNLIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 40, RAMNAGAR NEWDELHI 141.37 Loss08021989

SF

527 FAIZ IMPEX CANARA BANK TAMILNADU CHENNAI SAIDAPET 13, SHAIK ALI SUBEDAR STREET, PERIAMET, CHENNAI 170.9 Doubtful30102016

SF SHAIK FAREED V G

528 FAMTEX EXPORTS P LTD. CANARA BANK TAMILNADU CHENNAI ARM BRANCH H M CENTRE, I FLOOR, No.15 A, NUNGAMBAKKAM HIGH ROAD CHENNAI 100 Loss00011900

SF

529 FASHION FACTORY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B-71,OKHLA IND.AREA,PHASE II, NEW DELHI 651.43 Loss28092006

SF

530 FAUSTINE EXPORTS PVT LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

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

12092003SF FAISAL KHAN RAJENDRA NAIR

531 FIDELITY INDUSTRIES LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHCHENNAI MADRID 100 Loss

17022012SF

532 FINE FOOD PRODUCT CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

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

02022017SF LINGUSAMY MEENAKSHI BALAMURUGAN

533 FINITE ENERGY LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH OKHLA INDS AREA, DELHI 599.73 Doubtful14032011

SF

534 FIONA CONSUMER PRODUCTS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

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

30012015SF BSVSS PRASAD B LAKSHMI

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

BRANCH27/B, INDS SUBURB, MYOSRE 100 Doubtful

14062013SF RANGANATH T G RAJARAM K

536 FIRST LEASING COMPANY OF INDIA LTD CANARA BANK TAMILNADU CHENNAI THOUSAND LIGHTS No.749, Anna Salai, Chennai-600002 2844.81 Loss30032014

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

537 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

11021998SF 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

538 FIVE S AMAR ASSOCIATIONS CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE RANSOTA, MUKERIAN 105.05 Doubtful02052015

SF SHRIYA MAINI

539 FOREVER PRECIOUS JEWELLERY & DIAMONDS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHFOREVER HOUSE, NAVRANG PURA, AHMEDABAD-3800009 14298.07 Loss

31032013SF JAIKUMAR KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 SOHAM B RAVAL

540 FOUNTAINHEAD COMMUNICATIONS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHAarthiChambers,No.189,MountRoad 272.82 Loss

10082011SF Suresh Pil lai Sandhya Verma Atul Mathur

541 FRIENDS POULTRY FARM BINJHOL CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL BINJHOLE, PANIPAT 246.31 Doubtful

09072016SF SANDEEP KUMAR SANJEEV

542 FUTURA INFRA PROJECTS LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRAHEJA CHAMBERS,FORT MUMBAI 304.75 Doubtful

27072009SF RAJESH KAKANI 700833 MANISH SINGHAL 1154166 RACHANA RAJESH KAKANI 1178415 GOPAL SHANKARLAL KAKANI 1731041 ANIL NIRANJAN KARAD

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

BRANCH1a Kamarajar Salai,Manali, 1528.57 Doubtful

28092012SF S B Ghia M D Dalal Shyam Sunder Sami M Sarvanan K.V.KMurthy

544 FUTURE TECHNIKS PRIVATE LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHW 564 Park Road,Annanagar West Extension 1837.32 Loss

28032013SF M Balasubramaniam Chitra

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

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

22032016SF RAUNAK AGARWAL 2151695 DHARA BATRA 6570927

546 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

30062015SF GOPAL V KAMTE

547 G J RAJU PAIS & OTHERS CANARA BANK KARNATAKA SAGAR SHIVAMOGGA DIST. GLOVIARE ESTATE, BASARIKATTE, KOPPA, CHICKMAGALORE 100 Doubtful26092005

SF G J RAJU PAIS 45

548 G K POLYMER CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.21 Doubtful09082016

SF YAZHINI D

549 G L S GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

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

31052005SF Chandresh C Shah Priti C Shah

550 G M EXIM CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 3339, GOLD PLAZA, PYARE LAL ROAD, KAROL BAGH, DELHI 645.94 Loss11082009

SF

551 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

552 GADEKAR GINNING AND PRESSING PVT LTD CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD GAT NO 367, DONGARGAON KAWAD, PHULAMBRI, AURANGABAD, MAHARASHTRA 113.39 Doubtful01102015

SF ASHISH VISHNU GADEKAR 1692098 JAYSHREE VISHNU GADEKAR 1692150

553 GAJRAJ AGRO INDUSTRIES CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

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

31032016SF DIPAK KASTURJI PRAJAPATI SURESH KASTURJI PRAJAPATI DIMPLE SURESH PRAJAPATI JAMUNA DIPAK PRAJAPATI

554 GALADA POWER & TELECOMMUNICATIONS LTD CANARA BANK TELANGANA SECUNDERABAD R P ROAD P 2/6, IDA, BLOCK III, UPPAL, HYDERABAD 100 DOUBTFUL00011900

SF SYNDICATE BANK

555 GANGAVATHI SUGAR LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPRAGATHI NAGAR, GANGAVATHI TQ, KOPPAL DT. 100 Loss

31031994SF

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

556 GANGOTHRI APPARELS PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH76,DINESH NAGAR, KOLKATA -700099 320.2 Loss

31082008SF

AXIS BANK,ANDHRA,CORP,FEDERAL,SB

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

557 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

26032009SF MOHAN LAL TIBREWALA 811853 MANOJ KUMAR TIBREWALA 806653

558 GARDEN VIEW IMPEX P LTD CANARA BANK MAHARASHTRA MUMBAI FORT KONEGA HOUSE,25 MAROL CO-OP INDUSTRIAL ESTATE,MV RD,ANDHERI(E),MUM 100 LOSS01022007

SF

559 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 Loss31031999

SF UNITED WESTERN BANK, ICICI BA H S GARWARE

560 GARWARE NYLON LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH CHANDRAMUKHI, NARIMAN POINT, BOMBAY-21 100 LOSS01031992

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

561 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

20112009SF MITESH P SHETH MONA P SHETH

562 GAYATRI COMMODITIES CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

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

09102015SF P ANJI BABU YADAV P VIKRANTH

563 GAYATRI DEVELOPWELL PVT LTD CANARA BANK UTTAR PRADESH AGRA M G ROAD 3rd FLOOR, RAMAN TOWER,SANJAY PLACE, AGRA 391.16 Doubtful30072015

SF HARI OM DIXIT 607567 DEVENDRA KUMAR DIXIT 2628161

564 GEMINI COSMETICS P LTD CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD 1347/40, LANGA ROAD, INDUSTRIAL AREA, TEHSIL, VIKAS NAGAR, DEHRADUN 143.75 Doubtful25112013

SF MIR SAHIRUDDIN MIR TAHIRUDDIN AYUB SAHA KHALIK RAHIM SAHA

565 GENELEC LTD CANARA BANK WEST BENGAL ARMB KOLKATA CORP. OFF. MAGNET HOUSE, NO 6, C R AVENUE CALCUTTA 700072. 100 Loss 01031993 SF PNB,SBI,IB R K BHARGAVA(SPL DIR) K P ROY KRISHNA ANGARA B K MADAN MOHAN P SHAHA K KANWAR

566 GENERATION NEXT GURUKUL EDUCATIONAL TRUST CANARA BANK CHANDIGARH FARIDKOT DHALIWAL HOUSE, MOHALLAN PATWARIAN WALA, KOTKAPURANA 536.66 Doubtful 31032014 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

567 GENOM BIOTECH P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHMIDC, MALEGAON, NASIK 437.82 Doubtful 08112013 SF BINOD KUMAR SINGH SHEILA SINGH

CHANDRA MOULESHWAR PRASAD SINGH

AMIT KUMAR SHAHSI SINGH RANJEET KUMAR SHAILENDRA KUMAR DUBEY 2859152 6363590

568 GEOCON STRUCTURES PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, MANISHA RESIDENCY, BHAVANI NAGAR ROAD, NO 12, BANJARA HILLS, HYDERABAD 236.17 Loss 03032012 SF B MURALI KRISHNA 1660455 B VAMSI KRISHNA 2820965

569 GHOTAGE LOGISTICS PVT LTD CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHPATTO PLAZA, PANAJI, GOA 1368.6 Loss 31122013 SF SUHAS GHOTAGE

570 GHRIT FARMS PRIVATE LTD CANARA BANK CHATTISGARH BHILAI B MARKET ADARSH NAGAR, CHARODA (BMY), BHILAI 3, CHATTISGARH 121.54 Doubtful 30072015 SF HARISH KUMAR AGRAWAL 79539 RAM SHANKAR JHA 3497347

571 GIANTMAKER DEVELOPVERS PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHC-1/1187, VASANT KUNJ, NEW DELHI 125.41 Loss 26122014 SF ABHAY SALWAN 3077875 AASHIMA SALWAN 3130600

572 GINNA WORLD TRADE CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO 601,PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 468.99 Loss 30092007 SF

573 GLASS PALACE PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO- 43 MADHYA MARG SEC -7 C, CHANDIGARH 250.28 Doubtful 28032016 SF AJAY KUMAR GUPTA 1316858 KANTA GUPTA 3494019

574 GLENCO DISTILLERIES PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVenkateswara Nagar,Kottivakkam, 335.49 Doubtful 31032012 SF P Sathish Kumar B Sugeetha

575 GLINTS GLOBAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GR-8, PREM COMPLEX 73, TAIMUR NAGAR, NEW FRIENDS COLONY, NEWDELHI 211.39 Loss 30032009 SF

576 GLOBAL HITECH CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT 33 ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI 100 LOSS 01022010 SF ASHOK MASKARA ROHIT MASKARA NARAYAN TEKRIWAL PANKAJ TEKRIWAL

577 GLOBAL MULTI PACKAGING CANARA BANK TAMILNADU POLLACHI 91/6, KOODAPAKKAM, VILLINOOR, PONDICHERY COMMUNE, PONDICHERY 220.86 Doubtful 31102016 SF S SAKTHI PRIYA

578 GLOBAL POLYMER CANARA BANK TAMILNADU POLLACHI SF NO. 40, SITE NO. 16, MARUTHAMALAIPPAN NAGAR, SULESWARANPATTI, POLLACHI 205.11 Doubtful 09102016 SF SHIVASHANKAR G

579 GOA NATURAL FOODS PVT LTD CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH262.65 Doubtful 21082012 SF D G SALUNKE UDAY BHOSALE

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

BHOPALKHASRA NO 3, KESLA VILLAGE, ITARSI, HOSHANGABAD, MADHYA PRADESH 1360.8 Doubtful 31032016 SF MUKUL KAKAR 1438358 MUKUL MAHENDRU 1997357

581 GOEL RICE MILL CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHOPP: RELIANCE PETROL PUMP, KARNAL- KAITHAL ROAD, NISSING, KARNAL 659.39 Doubtful 30122015 SF KAMLESH KUMARI ASHOK KUMAR

582 GOEL TEMPO PVT LTD CANARA BANK UTTAR PRADESH GHAZIABAD NAVYUG MARKET 188, HAPUR ROAD, GHAZIABAD 135.65 Doubtful 11092009 SF DEEPANSHU GOEL 86059 HARI MOHAN GOEL 86276

583 GOENKA INDUSTRIES CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 LOSS 01031998 SF

584 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 Doubtful 19122014 SF MAHENDRA KUMAR SHARMA 324745 RAJENDRA KUMAR 103588TULSIRAM SHARMA RAMESH

KUMAR2840699

585 GOVINDAS CANARA BANK BIHAR PATNA BORING ROAD VERMA CENTER, BORING ROAD CROSSING 100 Doubtful 29102013 SF AWADESH AGARWAL RAM DULARI AGARWAL URMILA AGARWAL NEHA AGARWAL ADITYA AGARWAL

586 GOYAL KNITWEAR P LTD. CANARA BANK CHANDIGARH LUDHIANA OVERSEAS SHERPUR CJOWK, GT ROAD, LUDHIANA 3845.04 Doubtful 26052016 SF KAMAL PRAKASH GOYAL SANJEEV KUMAR GOYAL SURINDER KUMAR GOYAL 845863 MANAV GOYAL

587 GREEN TECH RECYCLERS CANARA BANK HARYANA SAMALKHA 31, HSIIDC, SAMALAKHA 147.95 Doubtful 25.03.2017 SF VIVEK ARYA SUBHASH PANDIT SANJIV GOEL MRIDUL JAIN

588 GREENATURE INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN 244.01 Doubtful 07062014 SF

589 GREENNATURE IONS CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 240.86 Doubtful 02052014 SF

590 GRS HOTELS CANARA BANK UTTAR PRADESH ABU LANE (MAIN) MEERUT RITHANI DELHI ROAD PARGANA MEERUT 100 Loss 03.08.2012 SF

591 GUJARAT POLYWEAVE LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH25/32 KALA BHAVAN,3 MATHEW ROAD OPERA HOUSE,BOMBAY 400 004 952.82 Loss 21032005 SF 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

592 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 31122015 SF GUL LAKHO LULLA

593 GURU AASHISH TEXFAB LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHDR ATMARAM MERCHANT ROAD, MUMBAI 1473.78 Doubtful 26112013 SF KAMAL SATYA PRAKASH JAJOO 75170 NITA KAMAL JAJOO 75276 DINESH BABULAL KHUSHWAH 1969476

594 GURUJI MOTORS (P) LTD. CANARA BANK UTTAR PRADESH AGRA CANTONMENT E181, KAMLA NAGAR, AGRA 126.12 Loss 16092009 SF SUNIL SHARMA 462527 AJAY SHARMA 462531 DEV DUTT SHARMA 757504

595 GWALIOR JHANSI EXPRESSWAYS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SOUTH EXTN, DELHI 5052.33 Loss 31122012 SF

596 H J ENTERPRISES CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIPLOT NO D-31, BIRWADI MIDC, TALUKA MAHAD, RAIGAD DIST 182.67 Doubtful 31122014 SF JASWINDER SINGH

597 HAMCO MINING & SMELTING LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHYESHWANT CHAMBERS, II FLOOR, 18, BURJORJI BHARUCHA MARG FORT, MUMBAI - 400 023 4668.32 Loss 26092007 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

598 HAMOSONS EXPORTS (P)LTD CANARA BANK TAMILNADU CHENNAI ARM BRANCH M M CENTRE,NUNGAMBAKKAM, MEGA ROAD, CHENNAI-34 100 Loss 01032002 SF

599 HANUNG BABY PRODUCTS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-53,SECTOR 83, NOIDA 169.55 Loss 26072004 SF

600 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 27012014 SF G MUTHUSAMY 43693 LOGANATHAN NARAYANASWAMY 2179406

601 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

602 HARIHAR PIPE INDUSTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH169, SEC-27-28A, HISAR, HARYANA 560.94 Doubtful 15102012 SF RAM KUMAR 3509789 ANIL KUMAR 3510160

603 HARMILAP AGRO INDUSTRIES PVT LTD CANARA BANK HARYANA TARAORI VILLAGE GULDEHRA, PEHOWA, KURUKSHETRA 1314.48 Doubtful 30062015 SF MUKESH KUMAR 2187749 HARI NARAYAN

604 HARNAM DASS JAWAHAR LAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHH.NO 192 D MODEL TOWN EXTN, LUDHIANA, PUNJAB 418.26 Doubtful 30122015 SF DIXIT PAHWA

605 HARPREET FASHION CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT NO.362, MADERN IND ESTATE, BAHADURGARH, HARYANA 314.13 Loss 30092007 SF

606 HARSIMAR INDUSTRIES CANARA BANK CHANDIGARH CHANDIGARH SECTOR 37D F 416/B INDL AREA, PHASE 8B, MOHALI, PUNJAB 101.26 Loss 27012015 SF AMARJIT SINGH SAINI JASLEEN KAUR

607 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 09122016 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

608 HASTI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHMR. KETAN BHAI BHALALA, D/104 BALAJI FLATS, YOGI CHOWK, PUNA GAM, SURAT 100 Loss 12092012 SF

KETANBHAI RAMANBHAI BHALALA

609 HAYA HOMES (INDIA)PVT LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHSree Hari Complex,Dewan Narayana Menon Road, Thrissur ,680020 192.18 Doubtful 17042016 SF SREEPATHY KARIAT C V SOMASUNDARAM

610 HEALTHAID FOODS SPECIALISTS P LTD CANARA BANK PUNJAB AMRITSAR LAWRANCE ROAD AJNALA ROAD, AMRITSAR 783.27 Doubtful 03082013 SF MANMOHAN ARORA RUBY ARORA 2849931 SUNIL ARORA 967810

611 HEDE FERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT SUN INDS ESTATE, LOWER PAREL, MUMBAI-16 900.04 Loss 07112012 SF ROSHAN PRAKASH HEDE 388207 PRAKASH RAJARAM HEDE 974384 ASHOK VASANT BADWE 2219058

612 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 30112016 SF MANISH PRAKASH KHIMAWAT 195731 SHILPA MANISH KHIMAWAT 2799800

613 HG RETAIL VENTURES PRIVATE LIMITED CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHD-57, CHHATTARPUR ENCLAVE, 100 FEET ROAD, NEW DELHI 298.52 Doubtful 30062015 SF KABIR SINGH TOMAR 2043361 VIJAY PAL SINGH TOMAR 2043384

614 HIDES INTERNATIONAL LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH461, FATEHPUR, ROSHNAI RANIA, KANPUR, DEHAT, UTTARPRADESH 2289.43 Loss 26052012 SF ANSHUMAN KAPUR 157937 INDU KAPOOR DALIP KAPUR 157477

615 HINAFIL INDIA LTD CANARA BANK MAHARASHTRA MUMBAI WORLI 46, TANK STREET, MUMBAI -400 008 100 Doubtful 01062007 SF

616 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 28042003 SF KSFC VASOD KUMAR AGARWAL MANOHARAN MOSES (GTR) SALMAN KHURSHID MANOHAR MOSES PONNUSWAMY VIVEK NAIR VIMAL KISHORE RAIZODA

617 HINDUSTANI CYLINDER COMPANY LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKODAVILAGAM, PARASSALA, TRIVANDRUM 102.69 Loss 04101993 SF KSIDC, KFC RIJI HARI 1991079 RIJI HARI 1991108 REEJA HARI 1992075 HARI RAMAKRISHNAN 2113248

618 HITECH DAIRY INDIA P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-400 004 100 Loss 23032005 SF

619 HITECH INDUSTRIES (BIHAR LIMITED) CANARA BANK JHARKAND RANCHI MAIN NAHJIONG, PB NO.200, RANCHI 129.64 Loss 01102004 SFIDBI, ALL. BK, IOB, IFCI, IOCI,

IRDIP P VERMA

620 HOBBY SCREENS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVEERAMAMUNIVAR STREET, PERUNGUDI, CHENNAI 218.83 Loss 24122008 SF

621 HOTEL BENJAMIN CANARA BANK ARUNACHAL PRADESH GUWAHATI DISPUR PAPU NALLA, PAPUM PARE, ARUNACHAL PRADESH 982.1 Doubtful 02052015 SF TARH TAKAR

622 HOTEL NORTH EAST CANARA BANK ARUNACHAL PRADESH ITANAGAR NEELAM APARTMENT, PREMNAGAR, B SECTOR, NAHARLAGUN, ARUNCHAL PRADESH 469.89 Doubtful 31032016 SF NEELAM TAGO

623 HOTEL YASH INN CANARA BANK JHARKAND RAMGARH CANTONMENT C/O YASH TOWER RANCHI ROAD, MARAR, RAMGARH 203.5 Doubtful 26102014 SF BALJIT SINGH BEDI ROSY BEDI

624 HOYSALA BLOW MOULDING PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 31.03.1997 SF

625 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 19052011 SF LINGANNA SIRIVAR 1181179

626 I 9 INFOCOM PRIVATE LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH22F, 3RD FLOOR, THIRU VI KA INDUSTRIAL ESTATE, EKKATTUTHANGAL, GUINDY, CHENNAI 100 Doubtful 31122012 SF

627 I A E C INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH196 , L B S MARG , BHANDUP, BOMBAY 400 078 726.33 Loss 02081993 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

628 I C TEXTILES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 1204/9,PRAGATI TOWER, 26, RAJENDRA PLACE, NEW DELHI 2872.54 Loss 16022008 SF IDBI,IFCI

629 I WAY NET TECH CANARA BANK TAMILNADU CHENNAI SAIDAPET Little Mount, Saidape 103.45 Doubtful 30092012 SF Vasanthi Anandan Mohan K Ananda Ranjana Das Rajesh Ananadan

630 ICES SOFTWARE PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 31.03.1997 SF

631 ICICON ELECTRONICS INDIA LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHADARSH, RACE COURSE CIRCLE, VADODARA 157.68 Loss 18021996 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

632 ICSA (INDIA ) LTD CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.PLOT NO 12, SOFTWARE UNITS LAYOUT, CYBERABAD, HYDERABAD-500081 4765.31 Loss 23082011 SF BALA REDDY GOPU 1562665 P KODANDARAMAIAH Y VENKATA RAM REDDY CARIOS MOSLARIS SUNDER SHYAM DUA V SHYAM SUNDER REDDY

633 IMTIYAZKHAN NIZAM MULLA CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO. 36B, PRIDE INDIA TEXTILE PARK, TARDAL, ICHALKARANJI, KOLHAPUR 101.59 Doubtful 18122015 SF IMTIYAZKHAN NIZAM MULLA

634 IND SILK EXPORTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA 700 001 206.35 Doubtful 31031999 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

635 IND SYNERGY LIMITED CANARA BANK MAHARASHTRA BADKAS CHOWK NAGAR 100 DOUBTFUL 31.03.2010 SF

636 INDEPTH TRADING (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH70/70-A ZAVERI BAZAR, 2ND FLOOR, MUMBAI-2 1383.32 Doubtful 21042008 SF ASHIK R SHAH 59665 RAMILA SHAH R 377822 RAMESH B SHAH

637 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 30032010 SF

638 INDIAN GARNET SANDS CO (P) LTD CANARA BANK TAMAILNADUCHENNAI SPECIALISED ARM

BRANCH7th street,VeerabathranNagar,Mambakkam-Main-Road 413.49 Doubtful 31122012 SF DhayaDevadas-CMD Jebakani-Director

639 INDIAN INSTITUTE OF AIRCRAFT ENGINEERING CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH GALI NO 8, MAHIPALPUR EXTN 144.76 Doubtful 04102011 SF

640 INDIAN OVERSEAS CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROADLUDHIANA 267.91 Doubtful 02062014 SF INDIRA SOOD

641 INDO THAI FLEXIBLE TUBES LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH1 KYD STREET, FLAT NO 17B, PALACE COURT, KOLKATA 438.04 Loss 08122012 SF PAWAN KUMAR GANIRIWALA

642 INDU PROJECTS LIMITED CANARA BANK TELANGANASECUNDERABAD PRIME

CORPORATE BR.1009, INDU FORTUNE FIELDS, 13TH PHASE, KPHB COLONY, HYDERABAD- 500072 9749.71 Doubtful 23072012 SF I SHYAM PRASAD REDDY 19717 VIJAYA BHASKAR REDDY BASANI 101368 B MAHENDRA REDDY HARJIT SINGH BHATIA V M RAMAKRISHNA HEMANG RAJA V KUMAR

643 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 27042016 SF MANNAVA SRINIVASARAO

644 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

645 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 05012017 SF SHRUTI NAIR 3027855 BEENA PRADEEP KUMAR 3027864 DAMODHARAN PRADEEP KUMAR 3028080 SHRADDHA NAIR 3028153

646 INTEGRATED HOUSING DEVELOPERS LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH37/10,SAROJINI STREET, T NAGAR, CHENNAI 334.67 Doubtful 24032007 SF CHINNADURAI KUPPUSWAMY 752003 VASUMATHI MARIMUTHU 1120376

VEDAVALLI PARTHASARATHY NARAYANAN

2040158

647 INTERCON INFOTECH PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KALKAJI EXTN, DELHI 976.54 Loss 22032010 SF

648 INTERMODAL TRANSPORT TECH SYSTEM CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH236, BOMMASANDRA INDL AREA, ANEKAL TQ, BANGALORE 562158 176.4 Loss 31031990 SF KSIDC,KSFC,KIADB,GOK Raj Kotak Sham Kotak Ram Kotak

649 IRRIGATION ENGG. CO. CANARA BANK KARNATAKA BANGALORE ARM BRANCH 303, HUS COURT, CAMMOMGHAM ROAD, BANGALORE 100 Loss 01092000 SFINDUS SINDH, BANARAS STATE,

CENTRAL

650 ISHIMA ARORA & RH TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 100 Loss 22092014 SF

651 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 29122014 SF

BANGALORE BYREGOWDA PRASAD

1017091 ASHALATHA GANESH 3465422

652 J B DARUKA PAPERS LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHHARDOI ROAD SITAPUR, UTTAR PRADESH 1851.11 Doubtful 02072014 SF SURESH KUMAR AGARWAL 1614440 NIRANJAN LAL 2055462 RAMESH KUMAR AGARWAL 2055514 SHAMBOONATH AGARWAL 20554731 UMESH KUMAR AGARWAL 1167882

653 J D LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHIKKAS VILLAGE, JIND DIST 171.33 Doubtful 05042014 SF DALIP SINGH JAIBIR SINGH

654 J R STRIPS (P) LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH807, SHAKTI NAGAR, BHATINDA 2037.27 Doubtful 30052014 SF VIKAS BANSAL 3278878 JANAK RAJ BANSAL PRINCE BANSAL 3278872 KANTA BANSAL SEEMA BANSAL KARAN SINGLA

655 J S K STEEL LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH185, INDUSTRIAL AREA, CHANDIGARH 1093.46 Doubtful 03102012 SF KASHMIRI LAL CHHABRA 47165

656 JAGAPATHY BREEDERS (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHJAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 139.93 Loss 30112006 SF

657 JAGAPATHY HATCHERIES (P) LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHJAGAPATHY COMPLEX, KSRTC DEPOT JUNCTION,KURUMKUTTY PARASSALA 284.29 Loss 30112006 SF R C KRISHNAN NAIR 200553 RACHAL K NAIR 200651 R JAYAKUMARAN NAIR 200729 KOCHUMOL JAYAKUMARAN NAIR 201084

658 JAGDAMBA TRADERS CANARA BANK HARYANASPECIALISED SME BRANCH

GURGAON495/7, KADLPUR INDUSTRIAL AREA, GURGAON 190.45 Loss 07052016 SF SHISHIN KUMAR AGGARWAL

659 JAI BHOLE COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH AGRA KAMLANAGAR COOPA ROAD, SADABAD, HATHRAS 144.03 Doubtful 31102012 SF JAI PAL SINGH 1854104 CHANDRA REKHA

660 JAI ELECTRONIC INDUSTRIES P LTD CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI II110/111, PAREK MARKET, OPERA HOUSE, MUMBAI-4 709.19 Loss 27012001 SF SICOM AMIT R PATEL 983694 ASHA A PATEL 983771

661 JAI LAKSHMI LLIGHTING INDUSTRIES PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 89-90-91, NEW DLF INDUSTRIAL AREA, FARIDABAD 1802.35 Doubtful 27052016 SF ALKA SADANA 7117537 GYANINNDER SADANA 2667843

662 JAI MAA CHOUNDERA ISPAT CANARA BANK MAHARASHTRA THANE NAUPADA SONJAL WADA, KHOPOLI, RAIGAD 100 Doubtful 07112012 SF CHETANSINGH N YADAV GULABSINGH N YADAV OMPRAKASH N YADAV

663 JAI SHIV ALUMINIUM P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHH NO 1338, SECTOR 33 C, CHANDIGARH 1050.9 Doubtful 25042011 SF RAMESH KUMAR CHHABRA 47145 SUHANA CHHABRA 1966589 PARVEEN CHHABRA 1966623

664 JAIHIND PROJECTS LIMITED CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH3RD FLOOR, VENUS ATLANTIS, NR RELIANCE PETROL PUMP, NR PRAHLADNAGAR GARDEN ANAD

NAGAR, AHMEDABAD8768.37 Loss 25122012 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

665 JAIMIN JEWELLERY EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH347/A,PANCHARATNA, M P MARG, MUMBAI-4 4119.21 Loss 28092010 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953

666 JAIN STEELS AND ALLOYS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNo.110, M M Road, Frazer Town, Bangalore 560005 921.47 Doubtful 30082016 SF KANAKMULLA C ASHISH KUMAR

667 JAIRAM MARUTI MILLS CANARA BANK TAMILNADUSPECIALISED MID CORPORATE

BRANCH COIMBA7A, EAST STREET, KARUGAMPALAYAM, ICHIPATTY PO, SOMANUR, COIMBATORE 2175.79 Doubtful 27112016 SF A SUBRAMANIAM A RAJAN R EASWARI S MEENA

668 JAJODIA CYCLE UDYOG CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH3,BENTICK STREET, KOLKATA-700001 300.36 Loss 13112007 SF Suraj Jajodiawwe

669 JAJOO ENTERPRISES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBhuleshwar, Mumbai 2154.4 Doubtful 31032014 SF Kamal Jajoo 75170 Nita Kamal Jajoo 75276 Dinesh Baboolal Kushwah 1969476

670 JANKI FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH104, 1ST FL. LAXMAN NAGAR-1. B/H SPINNING MILLS, PUNA GAM 100 Loss 25082012 SF RASIKBHAI KURJIBHAI BHALALA

671 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 30052016 SF D VENKATESWARLU

672 JEEVAN INDANE GAS AGENCY CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHD NO 60/32, REDDY STREEET, VILLIVAKKAM, CHENNAI-49 158.4 Doubtful 21022017 SF G GENGAVARAJAN

673 JERIN POLYBAGS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHK K D Nagar Kodungaiyur 224.1 Doubtful 31032012 SF Proprietor-Lenin Sebas M S

674 JEWEL METALS PVT LTD CANARA BANK MAHARASHTRA MUMBAI TAMARIND LANE 72/74, KIKA STREET, 2ND FLOOR, GULAL WADI, MUMBAI-400004 560.17 Doubtful 02052014 SF SHRIPAL RASIKALAL MORAKHIA 617148SEVANTILAL MANILALA

MORAKHIA617497

675 JEWEL TECH INDIA LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 3346.7 Loss 05062002 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

676 JHALANI TOOLS (INDIA) LTD CANARA BANK DELHI DELHI ARM BRANCH REGD. OFF: GEODRE HOUSE, 51 - 52, NEHRU PLACE NEW DELHI 100 Loss 01031998 SFIOB,DENA

BK,IIBI,IDBI,ICICI,SICOM,A E BKY C JHALANI ANU JHALANI

677 JSR ENTERPRISES LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO. 156, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 123.44 Doubtful 26012016 SF VIKRAM MULKHRAJ RISHI KALRA

678 JSR PLAST PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH770, SECTOR- 15A, FARIDABAD 444.36 Doubtful 31032016 SF VIKRAM MULKHRAJ SEHGAL 2772838 RISHI KALRA 2772856

679 JWALANAIAH CANARA BANK KARNATAKA HOSSUR S/O BRAHMASURAIAH, MACHENA HALLY, SONAGANA HALLY, HOSSUR 118.08 Doubtful 28092013 SF JWALANAIAH

680 JYOTI PAPER UDYOG LTD CANARA BANK MAHARASHTRANASIK SATPURA INDUSTRIAL

ESTATEMIDC, SATPUR, NASIK 1305.45 Doubtful 13102012 SF JAYANT D KHAIRNAR 110489 SAJAN RAMJI SHEWALE 6953336 RAMLAL S SALVE 2671536

681 K B N OVERSEAS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI 1 153.88 Loss 31082005 SF MOHAMMED ASIF ZARIWALA

MOHAMMED HUSSAIN ZARIWALA

MOHAMMED ABID ZARIWALA

682 K C INFRABUILD PRIVATE LIMITED CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHNAYA MAHARAJ NAGAR 3, BAHADUR NAGAR, TEHSIL, LAKSHMIPUR 1074.27 Loss 29092015 SF VIJAY KUMAR MISHRA 2902771 SMT NEELU MISHRA 6535152 SMT MITHLESH MISHRA 6531324 UDAY KUMAR 6532459 VINAY KUMAR 6535171

683 K D L BIOTECH LTD CANARA BANK MAHARASHTRA MUMBAI WORLI PARIJAT HOUSE,1076,DR.E.MOSER ROAD, WORLI,MUMBAI-400 018 765.94 Loss 31032006 SF SHALINI R BHAGAT APARNA H BHAGAT NALIN KUMAR BAMZAI 268135 SANJAY KUMAR SINHA 1408625 RAJESH KUMAR AGARWAL 1644631 AVANTIKA VARMA 6559266

684 K K CORPORATION CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH6, 1st FLOOR, SOPAN APARTMENT, CHANDKHEDA BUS STOP, CHANDKHEDA, AHMEDABAD 411.25 Doubtful 29092016 SF DILIPBHAI M BHATIYA SUBHASH J BHATIYA

685 K M MILK PRODUCTS PVT LTD CANARA BANK MAHARASHTRA MUMBAI CHEMBUR MAIN MIDC AREA, KHAMGAON BUDHANA 803.66 Doubtful 17102012 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

686 K MURALIDHAR CANARA BANK KARNATAKA HUBBALLI TRAFFIC ISLAND MAIN SHREEDHAR BLDG, TOWNSHIP, DANDELI 100 Loss 31122006 SF

687 K RAMA KRISHNA CONTRACTORS (P) LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 100 DOUBTFUL 01062009 SF K RAMAKRISHNA K ARUNA

688 K S P FASHIONS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH31 GROUND FLOOR ASHOKA SHOPPING CENTRE LT MARG MUMBAI- 1 152.33 Loss 05082010 SF MOHAMMED ASIF ZARIWALA

MOHAMMED HUSSAIN ZARIWALA

MOHAMMED ABID ZARIWALA

689 KABIR IMPEX CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHJASPAL BANJER ROAD, INDUSTRIAL AREA C, HAMMER FORGING, LUDHIANA, PUNJAB 248.24 Doubtful 30122015 SF DAMAN PREET SINGH GURLEEN KAUR

690 KABITA REFRACTORIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHPANURIA DIST BURDWAN 953.52 Doubtful 31082009 SF S P ROY KABITA ROY

691 KABRA BROTHERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH4, SYNAGOGUE STREET, KOLKATA 796.73 Loss 13122012 SF SHYAM SUNDAR KABRA ANANT PRAKASH

692 KADAMBI ELECTRONICS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IINO. D 21, I MAIN, PEENYA INDL. ESTATE, II PHASE BANGALORE - 58 100 Loss 31031996 SF K Damodar Shakuntala Damodar

693 KAILAS RAMBHAU JADHAV CANARA BANK MAHARASHTRA HINJEWADI A P NERE, TAL MULSHI, PUNE, MAHARASHTRA 177.91 Doubtful 30102015 SF KAILASH RAMBHAU JADHAV

694 KAILASHAM.K CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS/O.E R KRISHNASAMY, 120,AGRAHARAM STREET, PERUNDURAI, TN 638052 138.62 Doubtful 27092008 SF KAILASHAM.K

695 KALASA ESTATE CANARA BANK KARNATAKA MANGALURU ARM BRANCH Kogahara Road, Kalasa Estate, Kalasa 439.8 Doubtful 28092015 SF SHIVA SUBRAMANYAM SOKKA LINGAM

696 KALLERUDRESHAPPA K B S/O BASAPPA N CANARA BANK KARNATAKA BILICHODU MEDIKERANAHALLI, BANGALORE 121.11 Doubtful 01042015 SF KALLERUDRESHAPPA K B

697 KALRA AND SONS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHB 34, NEHRU ROUND, NIT FARIDABAD 271.52 Doubtful 30062016 SF GAJINDER KALRA

698 KALWA RESEARCH & BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KALWA, KARNAL 316.07 Doubtful 15122012 SF JOGINDER SINGH

699 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 25072015 SF KAMAL VIJAY KAMBLE

700 KAMLESH AGROTECH PRIVATE LIMITED CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAMBOPURA VILLAGE, MADHUVAN POST, KARNAL 222.22 Doubtful 02052015 SF NAVEEN KUMAR 2958849 DEV RAJ KAMBOJ 2958877

701 KANNAN OILS P LTD. CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHPLOT No.42, INDL. AREA, KOCHUVELI ,TRIVANDRUM 100 Loss 18032000 SF

702 KAPEXL HEALTHCARE PVT LTD CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCHC-1, 13 GANGA HEIGHTS, MUMDWA ROAD, GANESH BAUG, PUNE- 411036 135.88 Loss 30082006 SF PRAKASH A KALANDARI JAHANAVI KALANDARI

703 KAPIL IMPEX CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI -110095 227.24 Loss 30112003 SF

704 KAPRINAS PHARMACEUTICALS & CHEMICALS LTD. CANARA BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL FOCAL POINT, G T ROAD KHANNA 100 Loss 31031998 SF PFC,PSIDCDR NARINDER PAL SINGH

SANDHUKAMLESH SANDHU PRITAM SINGH NAGRA NARINDER CHAHAL KULDEEP KUMAR

705 KAPSE INTERIORS CANARA BANK KARNATAKABENGALURU KORAMANGALA

LAYOUTA9 OPP RANKA APTS RANKA COLONY, OFF BANNERGHATTA ROAD BANGALORE 187.17 Doubtful 18062014 SF PREMALATHA KAPSE

706 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

707 KARNATAKA CEMENTS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH809, TULSIANI CHAMBERS, NARIMAN POINT, MUMBAI 119.24 Loss 19121983 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

708 KARNAV LEATHER CHEMICALS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH A-145, J,INDUSTRIAL AREA, BHIWADI,RAJASTHAN 193.38 Loss 31032000 SF ICICI,IDBI,IFCI

709 KARTIK INTERNATIONAL CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHNISHANT BAGH COLONY, BHATTIAN VILLAGE, LUDHIANA 1048.89 Doubtful 30072015 SF RAVI MALLICK RITU MALLICK

710 KARUMALAYANDAVAN INDUSTRIESKARUMALAI ANDAVAR SMALL MARGINAL FORMERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHKARATTUVALAYAM ANTHIYUR 161.66 Doubtful 15092010 SF

711 KASHMIR APIARIES EXPORT CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHG T ROAD, DORAHA, LUDHIANA 2838.81 Doubtful 19062014 SF JAGJIT SINGH KAPOOR

712 KASHMIR APIARIES PVT LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHG T ROAD, DORAHA, LUDHIANA 1245.64 Doubtful 24062014 SF JAGJIT SINGH KAPOOR 1139170 RAJA SINGH KAPOOR 1101506

713 KAVERI CEMENTS PVT LTD CANARA BANK KARNATAKA KALABURAGI MAIN S NO 21, SOMANATHAHALLI,GULBARGA DISTRICT 164.07 Loss 01102004 SF

714 KAVERY SUPPLIERS PVT LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 12,GOVT PLACE(EAST), KOLKATA-700069 100 Loss 01022009 SF

715 KAVISHA EARTH MOVERS P LTD CANARA BANK UTTAR PRADESH AGRA CANTONMENT E-181, KAMALA NAGAR, AGRA 155.29 Loss 16092009 SF AJAI SHARMA 462531 SUNIL SHARMA 462527 DEV DUTT SHARMA 757504

716 Kay Aar Exports CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH159-B INDUSTRIAL ESTATE, LUDHIANA, PUNJAB 228.04 Doubtful 01042015 SF KARAN AGGARWAL

717 KAY BEE SAFAL (I) LTD. CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH205, NEW BODEL, HISSAR 709.75 Doubtful 18112001 SF HFC ANJANI SINGHAL RANJANA SINGHAL VICKY SINGHAL

718 KBBC LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 21, B BELAWADI INDUSTRIAL AREA, BELAWADI, MYSORE, KARNATAKA 1387.3 Loss 30092004 SF A P MEHTA

719 KEDGY SNUG SCUMBER TROUT FARMING CANNING PRESERVATION CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHVILL SHANAG, MANALI DIST, KULLU 151.03 Doubtful 29062012 SF LATE SOBHA RAM

720 KEJAL ENTERPRISES CANARA BANK MAHARASHTRA MUMBAI MANDVI Paras, Flat no. 102, 1st Floor, Corner of Tagore Road, Santacruz (W), Mumbnai - 54 100.38 Doubtful 26102016 SF KAMLESH N SHAH

721 KESAR PETRO PRODUCTS LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT ANJANEYA HOUSE, PLOT NO. 34, POSTAL COLONY, CHEMBUR, MUMBAI-400071 100 LOSS 31032015 SF K P SHARMA SHANKARLAL SHARMA SANJAY BAGRODIA

722 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 01042015 SF N KESHAVA REDDY C SRIDEVI I MADHAVI LATHA N SIVA BHARATHI

723 KGS CONSTRUCTIONS LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 63, KAMARAJ AVENUE, 1ST STREET, ADYAR, CHENNAI, TAMILNADU- 600020 4340.48 Doubtful 22042017 SF GIGI GEORGE 698197

PICHAIYA VELAYUTHAM SANMUGAM

763371 KUMARAN KANDASAMY 801146

724 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 24042017 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

725 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 30092002 SF ANIL KUMAR TODI NIRANJAN LAL TODI

726 KHODIYAR FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH404, SHREEJI COMPLEX, NR ANJANI SOCIETY, PUNA GAM 100 Loss 25082012 SF

NATHABHAI HARJIBHAI BHESANIYA

727 KIRTHI CEMENTS LTD CANARA BANK KARNATAKA CHITTAPUR STATION ROAD, CHITTAPUR 585211. 120.44 Loss 30102004 SF MADAPPA S RESHMI SUBHASH BIJAPURE CHANDRANNA BHAIRI LAKSHMAN BHAJANTRI

728 KLEN & MARSHALLS MANUFACTURERS &EXPORTERS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE NO.12 NEELAKANTA MEHTA ROAD T NAGAR CHENNAI 600 017 2279 Doubtful 01092003 SFBANK OF TOKYO, ICICI,SBH,UTI

BK,IDBI

729 KMP FOOD PROCESSING INDUSTRIES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH11/660B KMP FOODS, ADOOPARAMBU, MUVATTUPUZHA, KERALA 138.22 Doubtful 30012016 SF ASIYA SALIM

730 KOMAL P JINAGONDA CANARA BANK KARNATAKA MANGALURU ARM BRANCH BELGAUM 123.32 Doubtful 10052010 SF KOMAL P JINAGONDA PADMASRI K JINAGONDA NAGENDRA P JINAGONDA SUJATHA N JINAGONDA

731 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 24122015 SF KOMMU SIVA VITTAL KUMAR

732 KONGARAR SPINNERS LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHPETTHAPPANPATTI - 642 205, UDUMALPET TALUK, COIMBATORE DIST. 281.11 Loss 01102000 SF IB,IDBI,ICICI

733 KRAMVIR STEELS P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR,UTTAM NAGAR, NEW DELHI 190.75 Loss 29092006 SF

734 KRISHNA ENERGY PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 184/2, SIDCO INDUSTRIAL ESTATE, THIRUMUDIVAKKAM, CHENNAI 1783.95 Doubtful 09042015 SF THIRUMALAIVASAN S K GOKULA KRISHNA

735 KRISHNA IMPEX CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH22, KALPANA NAGAR, COIMBATORE 186.18 Doubtful 01032004 SF Pramod Kishore Hassija Kishore Govindan HASSIJA Sudhir G Lulla

736 KRISHNA INDUSTRIES CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 3, VILLAGE KARDEJ, NAVAGAM, BHAV NAGAR 546.27 Doubtful 06052015 SF JOGENDRA R SHARMA KRISHNABEN R SHARMA VANDANA D SHARMA

737 KRISHNA KNITWEAR TECHNOLOGY LIMITED CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT KRISHNANAGAR, SAMRAVANI, SILVASSA 2776.19 Doubtful 31102011 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

738 KRISHNA LEXPO LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo. 1, BRITISH INDIAN STREET, CALCUTTA - 700 001 136.35 Doubtful 31031998 SF BIMAL DAS AMAL KRISHNA ROY ASIS KUMAR ROY SWAPAN KUNDU SUNIL KUMAR CHAPPRIA KITISH SIKDAR

739 KRISHNA PLASTOCHEM LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHC2/301 ANJANA APARTMENT,CHINKEN VILLA LANE,BORIVILLE(W), MUMBAI-92 247.25 Loss 24032000 SF BOI,IDBI,GSFC K RANGANATHAN N ANANTHRAMAN K RAVINDRAN V R SUNDARAJA

740 KRISHNA SHAWLS PVT LTD AND OTHERS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH6 - A, KRISHNA COLONY, AMRITSAR 153.22 Loss 20031996 SF PNB SANTOSH CHAND RAJINDER ARORA SURINDER ARORA DALIP ARORA

741 KRITI INTER TRADE CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAI 32 36, DLF INDUSTRIAL AREA, PHASE I, FARIDABAD 250 Doubtful 30092016 SF Neelalogini Suppaiah Sadeesh Premananth Suppiah Arunasalam Suppiah

742 KRITI MACHINERY PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDA304, SITA RAM MANTION, 718/21, JOSHI ROAD, KAROL BAH, DELHI 898.43 Doubtful 27032016 SF ARUNASALAM SUPPIAH 145821 SADEESH PREMANANTH SUPPIAH 965626 NEELA LOGENI SUPPIAH

743 KRUTI ASSOCIATES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH212, FATNANI BUILDING, R A KIDWAI ROAD, WADALA, MUMBAI 1120.46 Doubtful 31032013 SF DEEPAK SHANTILAL DESAI 2651072 SHANTHILAL HARILAL DESAI 2651064

744 KRUTI MANUFACTURERS AND TRADERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRAFI AHMED KIDWAI RAOD, WADALA, MUMBAI 1424.8 Doubtful 28032013 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

745 KRUTI STAINLESS STEEL PRIVATE LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHWADALA, MUMBAI 1849.55 Loss 14092013 SF SHANTILAL HARILAL DESAI DEEPAK SHANTILAL DESAI 2651064 2651072

746 KULWINDER SINGH CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 109.59 Doubtful 22032015 SF KULWINDER SINGH

747 KUMAR INDUSTRIES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHE 56 & 57, Developed Plots Estate, Thuvakudi , Trichy 620015 996.59 Doubtful 30032016 SF RAJAPPA RAJKUMAR KALPANA RAJKUMAR

748 KUMAR KOTEX LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH 78, 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 100 DOUBTFUL 01102000 SF IDBI

749 KUMBH STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI, BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 174.81 Loss 29092006 SF

750 KUMKUM FOOD PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT No.89, MIDC PHASE II DOMBIVILLI EAST MUMBAI 317.76 Loss 25032000 SF MAHENDRA D GALA DEEPAK GUPTE

751 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 10092014 SF R RAVICHANDRAN 369398 RAVICHANDRAN SAKTHIESWARI 3623596

752 KUNVAR AJAY FOODS P LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHKUNWAR PALACE, RING ROAD, SURAT 173.19 Loss 01042004 SF SUBHASHCHANDRA AGARWAL ANJU AGARWAL

753 KUPPUSWAMY CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 597, 601 BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 143 Loss 29062016 SF KUPPUSWAMY

754 KWALITY AGRO PRODUCTS CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHH No-1-7-1110, Advocate Colony, Balasamudram, Hanumkonda, Telangana-506001 1253.47 Doubtful 13012016 SF K SRINIVASARAO

755 L D TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI VIKHROLI MEHRA ESTATE, L.B.S. MARG, VIKHROLI, MUMBAI-99 189.1 Doubtful 27032004 SF UOI,OBC,KARNATAKA BANK VINOD BHASSIN 3091232 BABULAL K PURAV 3515835 KRISHNA SIVAN PILLAI 5294961 T K MEHRA

756 LAKHANI FOOTCARE PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 03.05.2011 SF

757 LAKHANI INDIA LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 17.02.2011 SF

758 LAKHANI RUBBER UDYOG PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 10.02.2011 SF

759 LAKSHMAN PAPER MILLS PVT LTD, CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHMEDAPADU, MANDAPET, EAST GODAVARI DIST- AP 874.34 Doubtful 11082012 SF RAMAKRISHNA CHEEKARAMILLI 5332258 SRIKRISHNA POTAPRAGADA 5332261 BABURAO VANGALAPUDI 5332263

760 LAKSHMI ENTERPRISES CANARA BANK KARNATAKA BALLARI CANTONMENT JAGRUTHI NAGAR, COWL BAZAR, BELLARY 100 Doubtful 29092010 SF MURALIKRISHNA K

761 LAKSHMI VENKATESWARA FILLING STATION CANARA BANK ANDHRA PRADESH CUDDAPAH PULIVENDLA BYPASS RD, YELLATUR, PENDLIMARRI MANDAL, KADAPA, ANDHRA PRADESH 124.46 Doubtful 21112015 SF K AMARLOKESHWAR REDDY

762 LARK WIRES - INFOTECH PVT LTD CANARA BANK GUJARAT ARM BRANCH, AHMEDABAD 100 Loss 01012004 SF

763 LASSALE PRODUCTS INDIA LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH87/88, SHAHPUR KALPI ROAD, PANKI, KANPUR 100 Doubtful 28012013 SF ANSHUMAN KAPUR

764 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 28092015 SF DHRUV MAHANT STUTI MAHANT

765 LAXMI RAVALNATH CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH Mukkani , Moorsal , Shivapura , Karkala Taluk - 576112 141.44 Loss 27032014 SF MOHANDAS NAYAK SHAKUNTALA NAYAK

766 LEAVES OXYGEN AND NITROGEN TECHNOLOGY CANARA BANK KARNATAKA MANGALURU ARM BRANCH 19-102G3 INDUSTRIAl AREA, KARNAD MULKI 100 Doubtful 25022012 SF

767 LEEWAY LOGISTICS LIMITED CANARA BANK MAHARASHTRA MUMBAI BANDRA WEST 203 A WING 2ND FLOOR SUPREME BUSINESS PARK HIRANANADANI GARDEN POWAI, MUMBAI 2988.69 Loss 26072016 SF NAMITA SHILPI SINHA 2978574 RANJEET CHATTERJEE

768 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 31032015 SF D A AZMI SULEIMAN AHMED AZMI S M NAOMAN S M EHSAN MOHD ABDUL RAB

769 LITTLE BEE PRODUCTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILL MALLPUR, G T ROAD, DORAHA 647.09 Doubtful 30062014 SF SUKHRAMAN KAUR

770 LIVE 100 HOSPITALS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 LOSS 19.01.2012 SF

771 LOHA ISPAAT LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT RANSAI KHOPALI PEN ROAD, TALUKA KHALAPUR, DIST RAIGAD, MAHARASHTRA 7575.62 Doubtful 08092014 SF SANJAY BANSAL 64532 RAJESH GAURISHANKAR PODDAR 1384067 RAJESH MOHANLAL AGARWAL 6962748 MANISH O GARG ANJU RAJESH PODDAR

772 LOKENATH TYRES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH33,AJC,NEHRU ROAD, 18TH FLOOR, SUIT 18, ROMM NO.3, KOLKATA 100 Doubtful 24072009 SF DIPAK RAHA LATE NANIGOPAL BHADURI

773 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 16082014 SF R K SAMY

774 LYNX OPTICS LTD. CANARA BANK GUJARAT AHMEDABAD REVDI BAZAAR SF-2, SURVODAYA COMPLEX, C G ROAD, NAVRANGAPURA, AHMEDABAD - 380009 100 Loss 01031996 SF SUNIL J ARYA

775 M D K DEVELOPERS (BANGALORE) PRIVATE LIM CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 67, COLES ROAD, FRAZER TOWN, BANGALORE, KARNATAKA 299.56 Doubtful 29062016 SF BHAVANI DASAPPA 2012305 DASAPPA ELANGO 2647530 KANTHIMATHI MUNISWAMAPPA 6748122

776 M LAXMI NARAYANA CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHBV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 335.37 Doubtful 30052016 SF M LAXMI NARAYANA

777 M M CLOTHING INC. CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.1, INDIRANAGAR, MURUGAMPALYAM, TIRUPUR 176.34 Loss 29062006 SF

778 M NAGAMALLESHWARA RAO CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 593, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 121 Doubtful 25052016 SF M NAGAMALLESHWARA RAO

779 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 18032013 SF MEETA SARKAR 1580177 KIRAN IRAP 1580204

780 M V CLOTHING COMPANY CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHC-31, SECTOR- 59, NOIDA, UTTAR PRADESH 1049.71 Doubtful 19092014 SF MANI PRAKASH FARSHIYA

781 M V R PROMOTERS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNo. 1, III Main Road, Seethammal Colony , Alwarpet, Chennai-600018 124.32 Doubtful 30092014 SF V RAJAVELU

782 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 24012015 SF MADAPPA GOPAL 2210806 MADAPPA VENKATESH 2218832 LAKSHMANA REDDY 2769477

783 MA KALI BHANDER CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH10A, K.K. ROY CHOWDHURY ROAD, THAKUR PUKUR, KOLKATA, WEST BENGAL- 700008 100.96 Doubtful 30122015 SF ASHWINI AGARWAL

784 MAA HARSIDDHI STEELS PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 93 MALL ROAD, KAMPTEE- 441001 311.64 Doubtful 30092016 SF KESHAV RAMANAND AGRAWAL 3533151UDAYKUMAR NARENDRASINGH

PRAMAR5285894 ANIL HIRALAL BANIYA 5285978

785 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 17082007 SF NIKUNJ K KANAKIA 27494 JAYASHREE K KANAKIA 27553 VINAY DESAI KEERTI M KANAKIA

786 MAA SHARDA TRADERS CANARA BANK MADHYAPRADESH BHOPAL BHEL MANDI COMPLEX, SHOP NO. 9, N10, REHTI ROAD, OBEDULLAGANJ, BHOPAL 119.8 Doubtful 17062016 SF NITN MALVIYA

787 MACHINERY MANUFACTURERS CORPORATION LTD CANARA BANK WEST BENGAL ARMB KOLKATA GATEWAY BUILDING, APPOLO BUNDER MUMBAI 100 Loss 01031989 SF IDBI,ICICI,IB,OBC,UNION BK T R RAO P SINGHA B PERA(NOM) S RAJENDRAN (NOM) U S JOSHI (NOM)

788 MADHO RAM MOHAN LAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH KATRA ISHWAR BHAWAN, FARIDABAD 163.92 Loss 03032012 SF

789 MADOTRA FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHMARKHI PILLUKHERI, SAFIDON JIND 156.36 Doubtful 16062014 SF SANDEEP KUMAR

790 MAGNUM INTERMEDIATE LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH203,STANDARD HOUSE,83,M K ROAD, MARINE LINES, MUMBAI 505.77 Loss 20102000 SF G P AGARWAL P C SURANA B D PODDAR

791 MAGNUM LOGISTICS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH HARI NAGAR, JAIL ROAD 102.36 Doubtful 31122008 SF

792 MAHABIRJI RICE MILL CANARA BANK UTTAR PRADESH VARANASI MAIN VILLAGE SIJHUA, UPARI PO, RAM GARH DIST, KAIMUR, VARANASI 139.88 Loss 27022015 SF PRAMOD KUMAR SINGH

793 MAHAGAONVI PULSES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 200.84 Doubtful 28072014 SF

794 MAHALASA MINERALS CANARA BANK KARNATAKA MANGALURU ARM BRANCH 116.89 Loss 16072012 SF

795 MAHARAJA ISPAT P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A,RAJAPURI,BHARAT VIHAR, UTTAM NAGAR,NEW DELHI 134.34 Loss 29092006 SF

796 MAHARAJA SILKS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO.35/16,LANGFORD ROAD CROSS,LANGFORD GARDENS, SHANTINAGAR, BLORE 153.04 Loss 02062009 SF Manmohan miyothra

797 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 19102015 SF R ADIMOOLAM

798 MAHARASHTRA POWER TRANSMISSION STRUCTURES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBHANDUP W, MUMBAI 2157.51 Doubtful 21112013 SF RITU JANAKIPRASAD SHAH

JANAKIPRASAD MUNESHWAR SHAH

340810 340987

799 MAHAVIR FOODS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNEAR RAILWAY CROSSING TARAORI KARNAL 1245.08 Doubtful 31032015 SF SURESH KUMAR AMIT KUMAR

800 MAHESH LUMBAR PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHIMAM BARA, SADAR BAZAAR, TIMBER MARKET, KARNAL 3161.08 Doubtful 23012017 SF SUSHIL KUMAR 6470220 HARISH SINGHAL

801 MAHESHWARI ISPAT CANARA BANK WEST BENGAL ARMB KOLKATA 100 Loss 01072011 SF

802 MALWA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHVILLAGE HARRIAN, KOHARA, MACHHIWARA DIST, LUDHIANA 11520.16 Loss 30062009 SF JANGILAL OSWAL 257644 RISHI OSWAL 202889 RAHUL OSWAL 257658

803 MANGAAL LEATHERS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH10 Vepery High Road,Periamet - 100 Loss 29072011 SF M.Thirupathy Neela Subramaniam

804 MANGALA COTEX LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHFOCAL POINT, PHASE VI, LUDHIANA 649.9 Doubtful 31032005 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

805 MANGLA METAL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHFOCAL POINT PHASE 6, LUDHIANA 100 Doubtful 29062004 SF SUDHIR KUMAR JAIN RAJESH KUMAR JAIN ASHWANI KUMAR JAIN

806 MANI OIL STORE AND KITCHEN LINKS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNo. 79, Medavakkam Main Road, Madipakkam, Chennai-91 100.73 Doubtful 31032012 SF N BHASKAR

807 MANIK INDUSTRIES LIMITED CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST LALLIT INDUSTRY HOUSE L B S MARG BHANDUP WEST MUMBAI 310.56 Doubtful 30032016 SF HEMANT N LALWANI 414724 MUKESH KISHIN MANIK 414631

808 MANISH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, KOLAR ROAD, BHOPAL, MADHYA PRADESH 100.52 Doubtful 06102015 SF MANISH LILWANI

809 MANISHA EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESHHYDERABAD KUKATPALLY

VIVEKANANDA NAGARRANGA REDDY DIST, HYDERABAD 269 Doubtful 01032015 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

810 MANJEET EXPORTS CANARA BANK UTTAR PRADESH AGRA OVERSEAS 62,LAJPAT KUNJ, CIVIL LINES, AGRA 172.68 Doubtful 01092009 SF MAJIT SINGH & SONS HARPREET KAUR ARVINDER KAUR JASBIR SINGH MAOHANJEET SINGH MUTENJA KULDEEP SINGH

811 MANJIT FOOTWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH FLAT NO.601, PRAGATI TOWER,26,RAJINDER PLACE, NEW DELHI 591.86 Doubtful 28092007 SF

812 MAPPS INFOTECH CANARA BANK TAMILNADU CHENNAI ARM BRANCH VVRN CORPORATE CENTRE,2ND FLOOR, 4TH CROSS ST.,VILLIVAKKAM,CHENNAI 100 Loss 01122008 SF

813 MARIEGOLD INDS CANARA BANK PUNJABSPECIALISED SME BRANCH

JALANDHARBULANDPUR VILLAGE, JALANDHAR 115.35 Doubtful 02042011 SF PAWAN KUMAR GULATI

814 MARINE VENTURES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH22/1491 A, EDAKOCHI, KOCHI - 6 100 Doubtful 01062004 SF

815 MARK SPLENDOUR NONWOVENS PVT LTD CANARA BANK RAJASTHAN BHIWADI E-535, INDUSTRY AREA, CHOPANKI, BHIWADI, ALWAR DISTRICT 100 Doubtful 01042008 SF SATINDER KAUR 318713 TARUN BIR SINGH 318700

816 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 07022009 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

817 MARUTHI INDUSTRIES CANARA BANK KARNATAKA BIDAR MAINPLOT NO.8B,KOLBAR INDUSTRIAL AREA,H.NO.9-12-342,BASAVESWAR CHOWK,VIDYANAGAR COLONY,

BIDAR, KARNATAKA100 Doubtful 29092015 SF NARASIMHA MURTHY

818 MARUTHI SEEDS CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHSy No82/A, Pachunoor Vil lage, Manakondur Mandal , Karimnagar 129.25 Doubtful 30102015 SF MALLA REDDY G NARSING REDDY

819 MARUTHI TRADERS CANARA BANK TAMILNADU NAMAKKAL NO.203, K L S BUILDING, SALEM ROAD, NAMAKKAL 295.47 Loss 11052010 SF K RAMASAMY

820 MARUTI RAYONS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 4, DARSHAN, INDUSTRIAL ESTATE, JOLVA, PALSANA 100 Loss 25082012 SF

PRAVINBHAI VITHALBHAI BHADANI

821 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 30062009 SF N KARTHIKEYAN 220010 N Venkatraman N Raghupathy

822 MAS COMPUTER FORMS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD V G P Parijatham Apts, 6.First Avenue, Ashok Nagar, 100 Loss 31032013 SF Amit.Sengupta Mohan K

823 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 20112015 SF VIMLESHWAR REDDY

824 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 30112014 SF NIMESH NAVICHANDRA SHAH 153366 HITESH RAJNIKANTH JOBALIA 1545443 RAHUL BHARATH MANEK 1682562 SHEHAL SHAH 3637846 MITIL CHOKSI ANUP BANNERJEE

825 MAXWELL MOULDING WORKS CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE PACHPERA, G T ROAD, ALIGARH 123.88 Doubtful 05092016 SF TUSHAR AGARWAL VIVEK AGARWAL HIMANSHU AGARWAL

826 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 20122014 SF AJJAY RAMANLAL AGARWAL 241575 BARKAH AJJAY AGRAWAL 245167 DILIP BASOLE 6782156 JITENDRA G JAIN

827 MAYANK ENTERPRISES CANARA BANK UTTAR PRADESH HATHRAS MAIN GANDHI CHOWK, HATHRAS 100 Doubtful 14072008 SF

828 MEDI AID SYSTEMS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH DEVIKA TOWER, NEHRU PLACE 344.7 Loss 30062013 SF

829 MEETAS EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHB-107, TEJPAL INDL ESTATE,A K RD, SAKINAKA, MUMBAI 292.41 Doubtful 30012005 SF BANSI HINDUJA BHAGWANDAS BHATHIJA

830 MEHAK METALS PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH ANAD PARBAT, DELHI 1724.49 Doubtful 20102011 SF

831 MEHEK OVERSEAS LTD CANARA BANK MAHARASHTRA MUMBAI FORT 100 LOSS 01062012 SF

832 MEHER PHARMA INDIA LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 9, VIKAS ESTATE, GORGAON(EAST) BOMBAY 400 063 100 LOSS 01091990 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

833 MEHRA TRADERS CANARA BANK WEST BENGAL KOLKATA M.D.ROAD 28, B T ROAD, KOLKATA- 700002 102.72 Doubtful 28032017 SF KAPIL MEHRA SIDDHARTHA MEHRA

834 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 04082010 SF YUSUPH MEKKOTH 56896 AHMED KUTTY PAKKU 1826779

835 MERCADO EXIMS PRIVATE LIMITED CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH33/546 B-1, ARKAKKADAVU ROAD, VENNALA P.O., COCHIN, KERALA 360.3 Doubtful 27092012 SF

IBRAHIM PULAKKAL MOHAMMED

1898214 UMER PULAKKAL 2610434

836 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 01092009 SF

837 MICRO SECURE SOLUTIONS LIMITED CANARA BANK MAHARASHTRA MUMBAI FORT MICTO INFOTECH PARK, MAHAPE, NAVI MUMBAI 2663.17 Loss 31122012 SF D P SEKHAR JAYANTHI SEKHAR 51074 SUDHIR G KOPPIKAR 51988 GEETHA VIJAYASARATHI 494262 ANAND RAJARAM KALE MUKUND GUPTA SHARAD CHANDRA GODBOLE

838 MID INDIA OIL EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHRUNWALL CENTRE, II FLOOR GOWANDI STATION ROAD, DEONAR, MUMBAI 1043.99 Loss 21032005 SF CBMF D K ADIKESAVULU EDWIN D'SOUZA HENRY D'SOUZA D ANANTHASIVAN D Y SATHYE

839 MIDAS COMMUNICATIONS CANARA BANK TAMILNADU CHENNAI HABIBULLAH ROAD 3/440,EAST COAST ROAD, NEELANGARAI, CHENNAI-40 100 Loss 01062006 SF AXIS BANK,SBBJ

840 MIKADO TEXTILE INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH210, UNIQUE HOUSE, CHAKALI ROAD ANDHERI EAST, MUMBAI 99 925.88 Loss 26111994 SF CBMF R L GADIA SURESH KUMAR MODHI KAILASHCHANDRA CHAMARIA PRABHU DAYAL CHAMARIA BALKRISHNA MODI VINOD KUMAR GADIA

841 MILLENIUM METALS PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH102, MWP 3RD CROSS, KSR NAGAR, AMBATTUR, CHENNAI 120.84 Loss 31032014 SF

M MAQSOOD AHMED MAHAJABEEN

842 MINAXI & ICE COLD STORAGE CANARA BANK GUJARAT PORBANDAR SUBHASHNAGAR ROAD, BOKHIRA, PORBANDER 100 Loss 01032000 SF

843 MIRANDE INDUSTRIES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBHADANE VILLAGE, BHIWANDI, THANE 446.83 Doubtful 26042011 SF DILIP AMRUTLAL GUDHAKA 662773 SHAILESH A GUDHAKA 1610978 ILA GUDHAKA

844 MIRANKA ISPAT LTD. CANARA BANK KARNATAKA BANGALORE ARM BRANCH No.2 & 3, II FLOOR, RAJAPPA LANE, SJP ROAD CROSSBANGALORE 560 002 100 Loss 01032000 SF IDBI

845 MIRSA VESSELS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMUNICIPAL BUILDING, PALACE ROAD, ALUVA, ERNAKULAM, KERALA 209.57 Doubtful 31032015 SF SINDHU S PILLAI RETHI DEVI

846 MISHRA HANDICRAFTS PVT LTD CANARA BANK UTTAR PRADESHMIRZAPUR MAIN BAJIRAO

KATRACIVIL LINES ROAD, BHARUHANA, MIRZAPUR 488.09 Doubtful 31032002 SF RAMLAL MISHRA AKHILESH KUMAR MISHRA NEELIMA MISHRA NIVEDITA MISHRA JAYA MISHRA RAMJI MISHRA DEVENDRA KUMAR MISHRA ANANDJI MISHRA KAMLESH MISHRA

847 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 30082014 SF ARUN KUMAR SARKAR

848 MODERN INDUSTRIES CANARA BANK UTTAR PRADESH SPECIALISED SME BRANCH AGRA 11B/76 A, FOUNDRY NAGAR, AGRA 400.87 Doubtful 19052014 SF RAM NIVAS GUPTA ASHOK BHATIA SACHIN GUPTA VISHAL PENGORIYA

849 MODERN STEELS LIMITED CANARA BANK CHANDIGARHSPECIALISED MID CORPORATE

BRANCH CHANDIPost Box No. 12, G T Road, Mandi Gobindgarh-147301, Punjab 100 Doubtful 28032013 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

850 MODI STONE LTD. CANARA BANK DELHI DELHI ARM BRANCH 32, COMMUNITY CENTRE LTD., NEW FRIENDS COLONY NEW DELHI - 110 024 100 Loss 01031998 SF SUDHIR K DEWAN PRAKASH B KULKARNI BHANWAR LAL TAPARIA ANIL SINGHVI

851 MOHITA LALIT RAI CANARA BANK MAHARASHTRA THANE KOPRI COLONY HIRANANDANI ESTATE, THANE W 100 Doubtful 27012014 SF MOHITA LALIT RAI 2130226

852 MOOLCHAND EXPORTS LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH J V C PLAZA, II FLOOR, No. 501, MOUNT ROAD CHENNAI 213.74 Doubtful 13031996 SFTAMILNADU MERCANTILE BANK

LTDPRADEEP KOTHARI BALAKRISHNA KOTHARI MOOLCHAND KOTHARI

853 MORKHI HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- MORKHI JIND 174.72 Loss 05052014 SF RAM MEHAR RAJPAL

854 MOSKOS STEEL P LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 50A, RAJPURI,BHARAT VIHAR, UTTAM NAGAR, NEW DELHI 191.56 Loss 29092006 SF

855 MPS AQUA MARINE PRODUCTS P LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHLAKE TOWN, KOLKATA 327.77 Doubtful 07022014 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

856 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 27052014 SF PRAMATHA NATH MANNA 31108 SANTANU CHOWDHURY 32339 KRISHNA MANNA

857 MPS FOOD PRODUCTS LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP 166 BLOCK B, LAKE TOWN, KOLKATA, WEST BENGAL- 700089 396.56 Doubtful 31012014 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

858 MRPC PETRO CHEMICALS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH892/2, LINK ROAD, LUDHIANA 180.35 Doubtful 01032015 SF RAJESH KUMAR GUPTA

859 MULTI ARC INDIA LTD CANARA BANK MAHARASHTRA MUMBAI VILE PARLE EAST VAPI, GUJARAT 100 LOSS 01062008 SF PETER FLOOD RICHARD BOWRRET DR.NANACY RIDDLE UMESH YALE

860 MUNNI LAL ICE - COLD STORAGE (P) LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 231.21 Doubtful 30062016 SF PRADEEP KUMAR AGARWAL MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

861 MUNNI LAL ICE - COLD STORAGE(P)LTD 2UNIT CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 111.24 Doubtful 30062016 SF MUKESH KUMAR AGARWAL SATYA PRAKASH AGARWAL SACHIN AGARWAL

862 MURABLACK INDIA LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHDUBASH HOUSE 15 J,HEREDIA MARG,BALLAARD ESTATE,MUMBAI FORT MUMBAI 100.75 Loss 31122000 SF ICICI,IDBI,SWISS CORPORATION J K MALHOTRA J P SEQUERIA S T SHAH UDYAN MALHOTRA

863 MY JOURNEY CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IITOWER 6, WTC, CUFFE PARADE 100 Loss 22022012 SF VIKASH BAGADIA 3268804 AJINKYA KORGONKAR 3383110

864 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 31032016 SF P S SANTOSH KUMAR

865 N D METAL INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT PACHAL UDYOG NAGAR,BIMPORE NANAI,DAMAN 493.45 Doubtful 30072010 SF AJAY KUMAR GARG 988977 HARSH REKHA GARG 846444

866 N R ROLLER FLOUR MILLS COMPANY P LTD CANARA BANK ASSAM GUWAHATI KAHILIPARA THEM MARKET, KHANAPARA, GUWAHATI 135.29 Doubtful 20102009 SF Sajidur Rahman 1907039 Adil Ahmed Begum Sultana Rahman 1867742 Nahida Rahman 548254

867 NAGMA TRADING CO. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-34,MADUBAN MOHALLA,GALI NO.3,NORTH KUNDA, DELHI-110053 100 Doubtful 31122006 SF

868 NAINA MOHAMMED SPINNING MILLS CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHMANGALAPURAM;KADAYANALLUR 103.34 Doubtful 01042000 SF N.SHAHUL HAMEED N.SHEIK UDUMAN MOHAMED KASIM HAJA MOHIDEEN A N AMEER (DECEASED)

869 NAKODA LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB FORT NAKHUDA ST, TAMBAKANTA, MUMBAI 37527.18 Loss 31052014 SF DEVENDRA BABULAL JAIN BABAULAL GUMANLAL JAIN 16872 RAJ KUMAR GUPTA 695644 ANITA DIGBIJAY PAL 1149510

870 NAKSHATRA GARMENTS CANARA BANK UTTAR PRADESH CHANDPUR NEAR ARYA SAMAN MANDIR, CHANDPUR 108.58 Loss 31032016 SF RUPALI GARG

871 NALAGARH STEEL ROLLING P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHPLOT 111, INDS AREA, CHANDIGARH 1539.67 Doubtful 24042012 SF I RAVINDER BANSAL 1377507 SURINDER BANSAL 1611289

872 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 28032016 SF SUJALA SAJJALA 1796982

873 NANDI POLYMERS INDIA PVT LTD CANARA BANK ANDHRA PRADESH TIRUPATHISUVERY NO 841/2, INDUSTRIAL ESTATE ESPANSION, SETTIPALLI RENIGUNTA ROAD, TIRUPATI, ANDHRA

PRADESH100 Doubtful 30122015 SF SREEDHAR REDDY SAJJALA 1440442

874 NARAYAN AGARWAL CANARA BANK JHARKAND CHAKRADHARPURS/O AMARNATH AGRAWAL, ADARSH NAGAR W N 6 NEAR CHEKNAKA, WEST SINGHBHUM,

CHAKRADHARPUR, JHARKHAND100 Doubtful 29092015 SF NARAYAN AGARWAL

875 NARAYAN AGENCY CANARA BANK MAHARASHTRA NAGPUR CENTRAL AVENUE 51, CENTRAL AVENUE, NAGPUR 18, NAGPUR 238.76 Loss 03022015 SF PURSHOTTAM DAS KHANDWANI BHUPENDRA P KHANDWANI MANOJ P KHANDWANI SHYAM P KHANDWANI

876 NARIMAN POINT CHEMICALS P LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHYASHWANT CHAMBERS, II FLOOR 18, BURJORJI BHARUCHA MARG,FORT, MUMBAI 23 285.08 Loss 30091998 SF SBH,UNITED WESTERN BANK M DHANDELWAL B M PATEL ALPANA A VERMA VILASH H DOSHI A C PATEL NEETA H DESAI MANISH KHANDELWAL

877 NATIONAL CARGO SERVICES CANARA BANK BIHAR PATNA EXHIBITION ROAD 403B, PRASAD APARTMENTS, KANKARBAG, PATNA 118.19 Doubtful 09.06.2015 SF SHIVLOK DUBEY

878 NATIONAL RAYON CORPORATION CANARA BANK MAHARASHTRA MUMBAI FORT MOHANE, MUMBAI 100 LOSS 01092009 SF R S AGARWAL ARUN JAIN

879 NAVEENRAJ COTT SPIN CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo. 528 Kariyampalayam (PO) Kovai Main Road, Annur, Coimbatore- 641653 145.21 Doubtful 30082014 SF M RAJ KUMAR M DHANAMANI

880 NAVINON LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHMAFATLAL CENTRE, VIDHAN BHAVAN MARG,BACKWAS RECLA,NARIMAN POINT,MU 354.69 Loss 31121999 SF UCO,SBI,SBS,DENA,BOB,UBI A K SRIDHAR YOGENDRA N MAFATLAL ATULYA Y MAFATLAL

881 NAVKAR METALS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHB-32, 3 RD STAGE, INDUSTRIAL AREA PEENYA, BANGALORE 576.65 Loss 30032016 SF SANDEEP BAFNA

882 NAVROZE PETROLUEM CANARA BANK MAHARASHTRA MUMBAI PAREL 100 LOSS 01122011 SF NOSHIR P DALAL FARIDA M DALAL PILLO P DALAL

883 NEHA P GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 330.53 Loss 20072012 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

884 NEHA PRASANNA GHOTAGE CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 310.25 Loss 01052012 SF NEHA P GHOTAGE PRASANNA V GHOTAGE

885 NEIL EXTRULAMIPACK PVT. LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH201 PUSHPKAMAL, HAPPY HOMESOCIETY, TPS V NEHRU ROAD, VILE PARLE-EAST MUMBAI 1997.3 Loss 31032016 SF DIMPLE NILESH HEMANI 1580441 NILESH CHANDRAKANT HEMANI 1828087

886 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 29112014 SF ANITA SRIVATSA 492740BANAGERE PARTHASARATHY

SRIVATSA492709

887 NETWING TECHNOLOGIES PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE KOPRI COLONY ARCADIA, HIRANANDANI, THANE 1544.16 Doubtful 02052013 SF LALIT GOVIND RAI 2130213 MOHITA LALIT RAI 2130226 2130226

888 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 23012014 SF N KUMAR

889 NEW LEADER MERCANTILE COMPANY PVT LTD CANARA BANK MAHARASHTRA THANE KOPRI COLONY GAIWADI SADAN, KALBADEVI-2 791.95 Loss 28032013 SF ARPIT SAJJAN SARAWAGI 3487022 PANNA LAL PAL 3487147

890 NEW MIRZA VESSELS AND BRASS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHXVI 1012A 1012N, PKK BUILDING, PP ROAD, PERUMBAVOOR, KERALA 150.47 Doubtful 30072015 SF RAJESH R SIVASANKARA PILLAI

891 NIJHARA INTERNATIONAL TRADE IMPEX P LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS NO.21, KAVERI COMPLEX, SANJAY PLACE AGRA 105.76 Doubtful 01041997 SF PREM KUMAR NIJHARA HEM RAJ NIJHARA MUKESH KUMAR NIJHARA SUBHASH KUMAR NIJHARA SHAILENDRA KUMAR NIJHARA ASHOK KUMAR NIJHARA

892 NIKHITHA AGRO TECH CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO 221, LINGALA GHANAPUR VILLAGE & MANDAL, WARANGAL DIST 133.34 Doubtful 12082013 SF DHARAVATH SHAKUNTHALA

893 NINGAPPA SIDDAPPA KHED CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL

FINANCESOLAPUR ROAD, BIJAPUR 194.82 Doubtful 22042013 SF NINGAPPA SIDDAPPA KHED

894 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 31032015 SF

IOB, UCO BANK, ALLAHABAD BANK

PRAMOD KUMAR 573710 MEENA SUKHIJA 2426722

895 NIRMAL ENTERPRISES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROAD81 C, TAJPUR ROAD, LUDHIANA 104 Doubtful 10012015 SF ASHOK KUMAR HONEY SOOD

896 NIRU IMPEX CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH BHAVANAGAR, GUJARAT 100 LOSS 01032009 SF GOVARDHAN VANANI AMIT VANANI ANIL VANANI RAMUBEN VANANI DAYABHAI VANANI AMRUTA VANANI

897 NISHU HATCHERIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- KATHLA AND JAIPUR TEHSIL SAFIDON DIST- JIND 100 Doubtful 09062014 SF NEERAJ KUMAR KULDEEP SINGH

898 NITHIN CASHEWS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHTHAMARAKUDY, KALAYAPURAM, KOTTARAKKARA KOLLAM 443.77 Doubtful 31122014 SF BIJU C

899 NOBLE ISPAT AND ENERGIES LTD CANARA BANK KARNATAKA BALLARI MAIN CAR STREET 2ND CROSS, GANDHI NAGAR, BELLARY 6182.79 Doubtful 31122010 SF S BASAVARAJ S MURALIKRISHNA S LINGANNA

900 NOBLE MINING COMPANY CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 645.95 Doubtful 31122010 SF SUBHA LATHA S ARTI LAKSHMIDEVI

901 NOOR BOTTLING COMPANY CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN 157, PANCHSHEEL VIHAR, BAREWAL AWANA, LUDHIANA, PUNJAB- 141001 110.25 Doubtful 31012016 SF HARPREET SINGH BANGA GURPREET SINGH BANGA

902 NORTH EAST REGION FINSERVICES LTD CANARA BANK ASSAM GUWAHATI FANCY BAZARJIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL,

MANIPUR2830.65 Doubtful 29092016 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 KEISHING ASHANG VIVIAN 403197 ABEL DARKHOPUI HMAR 2864845

903 NORTH EAST REGION HOUSING FINANCE COMPAN CANARA BANK ASSAM GUWAHATI DISPURJIM BLESSINGS HOME, GROUND FLOOR, SANGIPROU, MAMANG LEIKEI, AIRPORT ROAD, IMPHAL,

MANIPUR1653 Doubtful 15122015 SF RAM LAL KESHARI 385975 JAMES KEISHING LALRONGBAWL 386167 LAL REMSIEM 403145 ABEL DARKHOPUI HMAR 2864845

904 NORTHERN EMPIRE CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHVILLAGE JAWAHARPUR, DERA BASSI 1019.62 Doubtful 29022016 SF VARUN GUPTA

905 NOVA LAMIBOARDS PRIVATE LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHH NO 3715, SECTOR 32 D, CHANDIGARH 1086.43 Doubtful 25082011 SF MEHER CHAND GOYAL

906 NOVA SHIPPING PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHA/1, NEW SUPER MARKET BEDI GATE, JAMNAGAR 1254.76 Loss 30062009 SF SANJAY R GUPTA 1440843 KISHORE V POHIYA 1505059

907 NUCHEM LTD CANARA BANK DELHI MAHARANIBAGH 100 LOSS 30/04/2010 SF

908 NUCOR WIRES LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH798,JIGANI INDL AREA, BANGALORE 140.99 Loss 31031996 SF N T Sebastian George Joseph P J Mathew B D Sanghvi P R Prasad Alexy Koshy

909 NUWOOD CANARA BANK HARYANA FATEHABAD OPP: RAILWAY STATION, BATTU, FATEHBAD 145.39 Loss 01052016 SF POOJA

910 NYKOM CANARA BANK CHANDIGARH SPECIALISED SME BRANCH BADDI PLOT NO.2 HIMUDA, TEHSIL NALAGARH, BADDI, HIMACHAL PRADESH 210.35 Doubtful 29092014 SF RASHIM RAJPAL

911 OCCASION SILVER PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREMISES NO 2605/4, BASEMENT, BEADONPURA, KAROLBAGH, DELHI 6838.88 Loss 29092014 SF KAPIL GUPTA 3256105 RAJ KUMAR GUPTA 3255993

912 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 31122015 SF RAJU KULDEEP SINGH BHATTI 3472965 DALBIR KULDEEP SINGH BHATTI 3480798

913 OM SHREE PHARMACHEM PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHPLOT NO.50/51,NANGARGAON INDUSTRIAL AREA, LONAVALA 2503.94 Doubtful 27012010 SF NIKUNJ KANAKIA 27494 PULIN HARSHADBHAI GORADIA 54019

914 OMNI AUTO TECH PVT LTD CANARA BANK JHARKANDSPECIALISED SME BRANCH

ADITYAPUR NEAR212/2/1 GOVINDPUR HOUSING COLONY JSR 167.58 Doubtful 30062014 SF NAGENDRA KUMAR 848969 SUBHA SINGH

915 OMPRAKASH DEEPAK KUMAR CANARA BANK DELHIDELHI SPECIALISED ARM

BRANCHII1074-75,JYOTI MARKET,PATEHPURI,DELHI 100 Loss 31032009 SF

916 ORANGE RECYCLING INC CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARHVILL HAIPUR, CHAUHATTATURN, MATHURA, ALIGARH 663.02 Doubtful 18112013 SF MOHIT VARSHNEY RADHEY SHYAM VARSHNEY

917 ORG INFORMATICS LTD CANARA BANK GUJARAT VADODARA RAOPURA (MAIN) 3RD FLOOR,ABHISHEIK COMPLEX, AKSHAR CHOWK,OLD PANDRA RD, VADODARA 100 Loss 01122009 SF PNB,STANCHART,BOI B V SURYAKUMAR MANOJ GUPTA

918 ORIENT EXPORTS CANARA BANK TAMILNADU CHENNAI ARM BRANCH 31, DEVANATHAN ROAD, MANDAVELI, CHENNAI - 600 028 100 Loss 01032004 SF

919 OSWAL KNITTING AND SPINNING INDUSTRIES CANARA BANK PUNJAB LUDHIANA COURT ROADMAIN 229, INDUSTRIAL AREA A, LUDHIANA, PUNJAB 734.29 Doubtful 01072015 SF JANGI LAL OSWAL VINOD GUPTA

920 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 31122014 SF PARESH CHHABILDAS SHAH 905535 JANARDHAN JAIRAM SANKHE 6528459 VIRAJ C SHAH SAHIL PARESH SHAH

921 P C H CORPORATION LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH118, MAHESWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 625.89 Loss 31032012 SF SARDAR BALWINDER SINGH 959474 BALJIT KAUR

922 P D MEMORIAL RELIGIOUS AND EDUCATIONAL A CANARA BANK HARYANA BAHADURGARH SARAL, AURANGABAD, BAHADURGARH 2964.35 Doubtful 30122016 SF BIMLA SINGH LATHER JOGINDER SINGH LATHER

923 P4 IMPORT EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAMALIYA BHAVAN, MODEL TOWN, PANIPAT 259.23 Doubtful 01052016 SF PREETI MARWAHA MUKESH SINGLA

924 PAAM DRUGS & PHARMACEUTICALS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 29, BHARGAVA LANE, NITYANAND MARG CIVIL LINES, DELHI 517.92 Loss 31031998 SF IDBI DEEPAK JAIN

925 PACIFIC COTSPIN LTD CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET P 22 C I T ROAD, SCHEME 55, KOLKATA, WEST BENGAL 7110.02 Loss 27072009 SF CHANDRA PRAKASH MEHRA 573363 ASHOK MEHRA 598440 AMITABHA MUKHERJEE BASUDEO PRASAD AGARWAL

926 PADMASHREE PRODUCTS CANARA BANK KARNATAKASPECIALISED SME BRANCH

MYSURU195, HEBBAL INDL AREA, HEBBAL, BANGALORE 100 Loss 30062005 SF T PRAKASH MADHU B LALITHA

927 PAL SOFT DRINKS CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAVALSHA, 113.59 Loss 01102006 SF MAHESH AGNIHOTRI SHIV KR SHARMA RAJESH KUMAR

928 PALANIVEL.K CANARA BANK TAMILNADU RASIPURAM SENTHIL KUMAR PULTRY FORM, MANAKADU, K.V.PUDUR/RASIPURAM TK, TAMILNADU 163.43 Doubtful 08042016 SF PALANIVEL K

929 PAM APPARELS PRIVATE LIMITED CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPulla Avenue,,Shenoy Nagar,, 461.64 Doubtful 05022011 SF Manojkumar Pawankumar Anjanikumar Ashwinikumar

930 PANCHAMUKHI INDIA P LTD. CANARA BANK WEST BENGAL ARMB KOLKATA 9,HEMANTHA BASU SARANI 100 Loss 01032000 SF

931 PANDYAN HARDWARES AND ELECTRICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH119/1, JAWAHARLAL NEHRU SALAI, JAFFERKHANPET, CHENNAI 150.88 Doubtful 30052015 SF SAROJINI PAULRAJ RAGHAVENDRA R

932 PANGHAL LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHTEHL SAFIDDON DIST JIND 207.84 Doubtful 26042012 SF JIT SINGH

933 PAPILON EXPORTS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.2, ANGERIPALAYAM ROAD TIRUPUR 277.13 Loss 31032007 SF

934 PAPPU TRAVEL CANARA BANK JHARKAND JHUMRI TILAIYA Q NO 135, ROAD NO 33, NEAR PANCHMANDIR PTPS, PATRATU, RAMGARH 829119 100 Doubtful 04062014 SF SHAKTI KUMAR SINGH

935 PARAM STEEL INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHT ROAD, ALLOR VILLAGE, KHANNA 384.47 Doubtful 15102013 SF LOV KUMAR MODI KUSH KUMAR MODI

936 PARAMESHWARI FABRICS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBASANTWADI, KALBA DEVI ROAD, MUMBAI-2 715.76 Loss 25122012 SF SURAJ PRAKASH SETHIA 255049 NISHITH KUMAR SHAH 721368 KRISHNAN LALL KHETARPAUL 1268756 AMOLAK SANGHAI 1765117 YASH PAL SINGH TOMAR 1949396

937 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

938 PARASRAMPURIA POLYAMHIDES LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH NARIMAN POINT, MUMBAI 721.14 Loss 19121996 SF OMPRAKASH PARASRAMPURIA SANJAY PARASRAMPURIA

939 PARASRAMPURIA SYNTHETICS LTD. CANARA BANK DELHI DELHI S D AREA 145, D & E, RIICO INDUSTRIAL AREA BHIWADI, RAJASTHAN 100 Loss 01031997 SF S G SUBRAMANIAN M K CHHAWCHHARIA D P KHELKAR P G LELE T S BHATIA A DE ATUL N AMARSEY S C RASTOGI

940 PAREKH ALUMINEX LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH601, commercial house, kennedy bridgem, nana chowk, mumbai-7 4801.13 Doubtful 31102013 SF AMITABH A PAREKH RAJENDRA GOTHI KIRAN C PAREKH DEVENDRA DESAI VIKRAM MORDANI

941 PARVATI TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GATE NO 1131/8, RAMLING ROAD, A/P ALATE, TALHATKANANGALE, ALATE 106.8 Doubtful 25072015 SF RAKESH ARUN MALAWADE

942 PATHEJA BROTHERS FORGINGS & STAMPINGS LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE E-20, MIDC, BHOSARI, PUNE-411026 296 LOSS 01032002 SFPNB U W BK, BOI, BOB, BOR,

BMLS P NAGARAKATTE

943 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 30122015 SF ALKA MANGESH PATANKAR 2528067

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 VARSHA NITIN SHABADE 2528168SAROJINI BASWANAPPA

PATANKAR6611143

944 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 31122015 SF MANGESH B PATANKAR

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 NITIN G SHABADE

945 PATSONS METALLICS PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH PUNE D402 NAKODA COURT, 4TH FLOOR, SANGHVI COMPOUND, SHIVAJI NAGAR, PUNE, MAHARASHTRA 640 Doubtful 30102015 SF

KAMLESH BASAWANAPPA PATANKAR

2528081 SHAILAJA KAMLESH PATANKAR 2528147 ALKA MANGESH PATANKAR 2528067

946 PAVANI FASHIONS CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

SURVEY NO 46, VENKATAPURAM JUNCTION, HARIPURAM(PO), RAMBILLI MANDAL, VISAKHAPATNAM, ANDHRA PRADESH

235 Doubtful 04102016 SF B USHA RANI

947 PAWAN COLD STORAGE CANARA BANK UTTAR PRADESH AGRA BELANGANJ 142, NEW ADARSH NAGAR, BALKESHWAR, AGRA 182.17 Doubtful 30102015 SF PAWAN KUMAR AGARWAL

948 PAWANSUT AGROTECH RICE MILL PVT LTD CANARA BANK BIHAR AURANGABAD INDUSTRIAL AREA, NEAR FARM, AURANGABAD 898.54 Doubtful 24062016 SF SANJEEV RANJAN KUMAR SINGH 6655023 USHA SINGH 6656549

949 PEARL BIOFUEL PRIVATE LIMITED CANARA BANK MAHARASHTRA THANE NAUPADA 139 C NOMAN MANSION, KEMPS CORNER, NEAR SHALIMAR HOTEL MUMBAI, MAHARASHTRA 860.37 Loss 19042015 SF INA VIJAY MAJITHIA 578861 VIJAY MAJITHIA 1520258

950 PERFECT INDUSTRIES PVT LTD CANARA BANK MAHARASHTRASPECIALISED MID CORPORATE

BRANCH NAGPUR222, MIDC BULTIBORI, NAGPUR- 440016 1565.12 Doubtful 08082015 SF BRIJKISHOR MANIYAR 227454 SUNIL SHIVCHANDRA MUNDADA 1049952

RAJKISHORE MANIYAR BALKISHAN

1687800

951 PIONEER BREEDERS AND HATCHERIES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO.10,25/1,I FLOOR,SKANDA SQUARE,AVANASHI ROAD,COIMBATORE 9045.53 Loss 23122007 SF V THIMAYAN 85492 LEELAKRISHNAN 250106 RAGHUPATHY 77200

952 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 30052016 SF DINESH BALIGA 755928 HARISH VASUDEV BALIGA 759061

953 POLYCREST INNOVATIONS INDIA PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPLOT NO.22 & 23, AMBATTUR IND.ESTATE, CHENNAI-28 1210.88 Loss 31032008 SF

954 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 01031991 SF BOM

955 POWERFLOW LIMITED CANARA BANK KARNATAKA BANGALORE ARM BRANCH PLOT No. 43, 44, 45, KIADB, INDUSTRIAL AREA, DODDABALLAPUR 561 203, BANGALORE DISTRICT. 100 Loss 01031995 SF IDBI,IRBI,IFCI,ICICI,DIC,UMS

956 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 30062015 SF BHASKARA GOWDA 63280 SANGEETHA BHASKAR GOWDA 741575

957 POYSHA INDUSTRIAL LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHTIECICON HOUSE, DR. E. MOSES ROAD, BOMBAY - 400011. 179.77 Loss 14122001 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

958 PRABHAVATY P NAGVENKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHSHANTHI NAGAR, PISSURLEM, SATTARI, GOA 110.43 Doubtful 31032013 SF PRABHAVATY P NAGVENKAR

959 PRADIP OVERSEAS LIMITED CANARA BANK GUJARATAHMEDABAD PRIME

CORPORATE BR. VEJALPURNAVRANGPURA, AHMEDABAD 100 Doubtful 29022012 SF PRADIP J KARIA 123748 CHETAN J KARIA 191790 VISHAL J KARIA 514884 J S NEGI 1656455 G R KAMATH 2234255

960 PRAMOD PAULAS BELEKAR CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH PLOT NO 10B, PHASE 2, PRIDE INDIA TEXTILE PARK LTD, TARDAL 101.91 Doubtful 20052015 SF PRAMOD PAULAS BELEKAR

961 PRANAV AGRO INDUSTRIES LTD CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCH5TH FLOOR, NAVA MAHARASHTRA, HOUSE 43, SHANIWARPETH, MAHARASHTRA 7547.06 Doubtful 02052015 SF SHRUTI PRAVIN LUNKAD 475115 YOGESH NARSUDAS SHETH 580932 ASHOK KISAN MANE 7107969

962 PRANAV OMPRAKASH KHAKE DISTILLARIES P LTD CANARA BANK MAHARASHTRA AURANGABAD 3RD FLOOR, CHINNAR BUILDING, OPP KRISHI BHAVAN, SHIVAJI NAGAR, PUNE 674.88 Doubtful 15102012 SF PRANAV OMPRAKASH KHAKE 1988020 OMPRAKASH BABUAPPA KHAKE 364736

963 PRASANNA V GHOTAGE CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH104, MATHURA, NANDAVAN COMPLEX, DEMPO MARG TONCA, MIRAMAR, PANAJI, GOA 472.59 Doubtful 29072011 SF PRASANNA V GHOTAGE

964 PRASHANT P NAGVEKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHH NO 4, SHANTI NAGAR, PISSURLEM, SATTARI GOA 100 Doubtful 31032013 SF PRASHANT P NAGVEKAR

965 PRATIK BREEDERS AND HATCHERY CANARA BANK MAHARASHTRA AURANGABAD GUT NO. 78, VILLAGE JAWDE, ADGAON, PAITHAN, AURANGABAD 232.7 Doubtful 30092015 SF ANAND SUBHASH SADAVARTEDYANESHWAR GULABRAO

GAJBHIYE

966 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 29112001 SF PARESH NATH PRAMANIK 7057781 PRATIMA RANI PRAMANIK R MURALI KRISHNA RAJU

967 PREMIER JEWELLERY INDUSTRIES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO.59,RAMANNA COMPOUND,1 MAIN,5THCROSS,DINNUR RTNAGAR ROAD,B'LORE 371.09 Doubtful 09092002 SF MURALI KRISHNA RAJU PARESHNATH PRAMANIK

968 PREMIER VINYL FLOORING LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 10/1, INDL AREA, SIKANDERABAD UTTAR PRADESH 9378.29 Loss 29122004 SFSBI,SUNWA,BAN

SB,FED,IFCI,ICICI,PICUP,

969 PRESSCOM PRODUCTS PRIVATE LIMITED CANARA BANK TAMILNADU HOSUR PLOT NO. 69, BSIPCOT INDUSTRIAL COMPLEX, PHASE II, HOSUR, TAMILNADU- 635109 1953.61 Doubtful 31122016 SF VADIVELU NATESHAN 1574049 NATESHAN SAMPATH 1847712

970 PREYANSHU INDUSTRIES LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH1-8-670, AZAMABAD, HYDERABAD 245.71 Loss 12122014 SF SUNIL GUPTA RAM KISHAN GUPTA SANJAY GUPTA

971 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 31032013 SF DHANPAL ANNASO TARE

SURESH GANPATRAO HALWANKAR

PRATAP GANPATRAO HOGADE BHUPAL GOVIND GADEKARDATTATRAY RAMACHANDRA

HATTARGIANIL JOSHI RAMESH ASHOK MANEKSRI

972 PRINCE TELECOM PVT.LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST BEHIND LOKAMANYATILAK HIGH SCHOOL,SANTJOGI MARG, TILAKNAGAR,CHEMBR 100 Loss 01012006 SF

973 PROCAL ELECTRONICS INDIA LTD CANARA BANK MAHARASHTRA MUMBAI PAREL 1, TYRE TERRACE, 205/207, LAMINGTON ROAD, MUMBAI-7 424.91 Loss 12062001 SF ICICI MAHENDRAKUMAR M BOTHRA 1103297 DHARMENDRA SHARMA 1722164 PRADEEP KUMAR KOTHARI 1963758 SURESHKUMAR IYER 2658923 MOTILAL BOTHRA

974 PROGRESSIVE CONSTRUCTIONS LTD CANARA BANK TELANGANAHYDERABAD INDUSTRIAL

FINANCECHIRAG ALI LANE, HYDERABAD 1747.29 Doubtful 09012009 SF SRIVANI MALLIPUDI A SESHAGIRI RAO 543196 PANDURANGA RAO 562141 K HEMALATHA 1274528 2581689

975 PROMINENT EXIM (P) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.8, NEW TEJPAL IND ESTATE, KURLA ANDHERI RD,SAKINAKA,ANDHERI(E)M 1661 Doubtful 30062009 SF K M KANAKIA 27456 NIKUNJ KANAKIA 27494 JAYASHREE KANAKIA 27553 KIRAN RAMESH YEDERY RAJRATNA R KULKARNI RAJNIKANT KANAIYALAL KAVA

976 PROMINENT TOURS & TRAVELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH11/13, RUTURAJ, JUHU ROAD, SANTACRUZ (W), MUMBAI-400049 5150.56 Doubtful 31032008 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

977 PROTCHEM INDUSTRIES (INDIA) LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH4 F, 105, 3RD STREET, ANNA NAGAR EAST, CHENNAI-102 268.62 Loss 31032003 SF UCO,IDBI,IFCI,ICICI T KRISHNASWAMY

978 PUJA EMBROIDERY CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO.178, LAXMI NAGAR, NEAR ASPAR MANDIR, GODADARA DIST,SURAT 103.69 Loss 29052010 SF

SHALINI NAMONARAYAN TRIPATHI

979 PUMMY CREATIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH B3, VIVEKVIHAR, DELHI-110095 224.15 Loss 30112003 SF

980 PUNJAB WIRELESS SYSTEMS LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHA 53 PHASE VI, SAS NAGAR, MOHALI 2704.58 Loss 30091999 SF IOB,SBI,SBOP,IDBI,DEUTCH BANK VED PRAKASH

981 PURVI COMMODITIES P LTD CANARA BANK MAHARASHTRA MUMBAI GHATKOPAR WEST SIDHPURA INDS ESTATE 956.66 Doubtful 28072012 SF BHARAT C PAREKH 269780 ARUNA B PAREKH 269817

982 PYRITE PHOSPHATE-CHEM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH SECTOR 24, NOIDA 197.24 Loss 30092007 SF

983 PYTHOGORAS COMMUNICATIONS SYSTEMS (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH50/10, CUNNINGHAM ROAD,BANGALORE 560 052 132.68 Loss 31031988 SF M S Suresh M S Rajalakshmi V B Purohit Hema Purohit Praveen

984 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 31122015 SF RAMESH KUMAR GUPTA

985 R N STEELS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNEAR JINDAL STRIPS, HISSAR 116.75 Doubtful 31032013 SF VIKAS MAHTA

986 R P INFOSYSTEMS LIMITED CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHLAL BAZAR STREET, KOLKATA 4050.33 Loss 30052013 SF KAUSTAV ROY 593799 SHIVAJI PANJA

987 R S L ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 352.04 Doubtful 31032017 SF VIJAYALAKSHMI K

988 R S L INDUSTRIES LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH39B, KEVAL INDL. ESTATE, SENAPATH BAPAT MARG, MUMBAI 100 Loss 30091999 SF

989 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 30092013 SF RAMACHANDRAN

990 R.B.INDUSTRIES CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO 159, SECTOR 25, FARIDABAD 659.43 Doubtful 30062014 SF RAMESH BONDWAL

991 R.K AGGARWAL AND SONS CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH159-B,INDUSTRIAL ESTATE, LUDHIANA 260.73 Doubtful 18032016 SF KARAN AGGARWAL

992 RADHA RAMAN SPICES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADADNO169 C 5 NEAR MIRCHI YARD, OPP MADHAVI COLD STORAGE, GUNTUR, ANDHRA PRADESH 713 Doubtful 30012016 SF NAWAL KUMAR KHETHAN SHAKUNTHALA DEVI KHETHAN

993 RADHAKRISHNAN P CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHSREELEKSHMI ALACKATTUKONAM, KUNNTHAUKAL, KARAKONAM, TRIVANDRUM 184.86 Doubtful 30052016 SF RADHAKRISHNAN P

994 RADHIKA POLYSTER LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHSILK HOUSE, SILK BAZAR KALBADEVI, MUMBAI 2 188.76 Loss 27072010 SF IDBI RAJU HIRANANDANI S S BARVE KANWAL KHANNA (MD) CHIMANLAL KANNNA VASU HIRANANDANI SUBHASH KANNA S C BAFNA M M BHATNAGAR

995 Rafah-Ul- Muslim Education Trust CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHEDIGAH, TILAKNAGAR, MYSORE 856.82 Doubtful 31032011 SF TAJ MOHAMMED KHAN FAROOQIA DENTAL COLLEGE

996 RAGHBIR SINGH CANARA BANK CHANDIGARH KAPURTHALA MALL MAIN S/o – Amar Singh, Vil lage – Hotian, PO – Nurpur Lubana, Dist. Kapurthala 113.36 Doubtful 31102016 SF RAGHBIR SINGH

997 RAHEJA INTERNATIONAL CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH95-97, BHANDARI STREET, 1ST FLOOR, VADGADI, MUMBAI 595.28 Loss 16042015 SF RAJESH R RAHEJA RAMCHAND K RAHEJA

998 RAIGANJ SOLVENTS & OIL INDUSTRIES PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHRAIGANJ,UTTADINAJPUR, WEST BENGAL 481.8 Loss 29092008 SF Raj Kumar Rathi 1384710 Santosh Devi Rathi

999 RAJ BROTHER TRADERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH374/2 Jothi Nagar, Ramaniya Nagar Extn, Uppil ipalayam, Coimbatore- 641015 141.24 Doubtful 29092014 SF J JANAKARAJ

1000 RAJ MAL RICE MILLS CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR VILL GAGIAN, RS PURA, JAMMU 201.6 Doubtful 12012012 SF KOUSHAL GUPTA

1001 RAJA RAM ISPAT PVT LTD CANARA BANK UTTAR PRADESH SHIKOHABAD 1090, GANPA MARKET, KATRA BAZAR, SHIKOHABAD 261.55 Doubtful 30092013 SF SANJEEV KUMAR VERMA RICHA VERMA NEELAM VERMA RAM GOPAL VERMA RAKESH SINGH

1002 RAJASHEKAR ASSOCIATES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH299,LANGFORD ROAD, BANGALORE, KARNATAKA 631.95 Doubtful 30062015 SF N SATHYANARAYAN S SUNDEEP

1003 RAJESWARI ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 23, CHARI STREET, 1ST FLOOR, T NAGAR, CHENNAI 266.32 Doubtful 31032017 SF SRINIVASA RAO K

1004 RAJINDER STEEL LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE 117/h-1/303, MODEL TOWN, PANDAVNAGAR, KANPUR 1817 Doubtful 01032002 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

1005 RAJINDER STEELS LTD. CANARA BANK UTTAR PRADESHMUMBAI SPECIALISED ARM

BRANCHRAJENDRA HOUSE, 117/H-1/303, MODEL TOWN, PANDAM NAGAR, KANPUR 1049.55 Loss 22011998 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

1006 RAJINDER STEELS LTD. CANARA BANK MAHARASHTRALUCKNOW SPECIALISED ARM

BRANCHRAJINDER HOUSE, 17, ROAD No.9, MIDC, MAROL ANDHERI EAST, MUMBAI 1348.49 Loss 21032005 SF SBT,SBS,OBC,IB J JAYARAMAN J C MALHOTRA B K TANDON T RAGHAVENDREN

1007 RAJPATH MAKETING P LTD CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 188.93 Doubtful 29032008 SF STANCHART, SBI PIYUSH GUPTA 1250621 PRITISH GUPTA 1250623 MILIND GUPTA

1008 RAJPATH MOTORS CANARA BANK ORISSA BHUBANESHWARMAIN 15, BAPUJI NAGAR, BHUBANESHWAR 336.38 Loss 29032008 SF STANCHART, SBI PIYUS GUPTA PRITISH GUPTA MILIND GUPTA APARNA GUPTA

1009 RAM DEV INTERNATIONAL LIMITED CANARA BANK HARYANA KARNAL SECTOR 12 G T ROAD, NEAR VILLAGE DAHA, KARNAL 7026.75 Loss 25012016 SF SURESH KUMAR 1672000 NARESH KUMAR 1671971

1010 RAMACHANDRA MOORTHY.K. CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS O.KARUPPANA GOUNDER, MADAKATTU THOTTAM, ELAVANATHAM POST, VADUGAPATTI VILLAGE,

ERODE-638101147.1 Doubtful 21122014 SF RAMACHANDRA MOORTHY.K.

1011 RAMANAN N CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHVASUDEVA NALLUR VILLAGE 187.13 Loss 29092009 SF RAMANAN N

1012 RAMCHANDRA BALKRISHNA PATANGE CANARA BANK MAHARASHTRA SHOLAPUR CHATIGALLI AT POST WAGHOLIWADI, TAL MOHOL, SOLAPUR 145.25 Doubtful 07.08.2016 SFRAMCHANDRA BALKRISNA

PATANGE

1013 RAMESH D SHAH CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH84/5, KAMAKSHI APARTMENTS, SAMPOORNAM AVENUE VADAPALANI, MADRAS 178.24 Loss 31031996 SF RAMESH D SHAH

1014 RAMESH LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, BHOPAL, MADHYA PRADESH 101.19 Doubtful 06102015 SF RAMESH LILWANI

1015 RAMNEEK KAUR CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD VILLAGE BONKAR, DOGRAN PO, LADHOWAL, LUDHIANA 123.06 Doubtful 07022015 SF RAMNEEK KAUR

1016 RAMSARUP INDUSTRIES CORPORATION CANARA BANK WEST BENGALKOLKATA PRIME CORPORATE

BRANCH100 Loss 03052010 SF

1017 RAMSARUP LOHH UDYOG CANARA BANK WEST BENGALKOLKATA PRIME CORPORATE

BRANCH100 Loss 31/03/2009 SF

1018 RANJEET ENTERPRISES CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARHKHAIDORA, ALIGARH 135.94 Doubtful 23122014 SF H KAUR

1019 RANJIT WIRE & WIRE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, KRYSTAL AVENUE, LOKHADWALA COMPLEX ANDHERI WEST, MUMBAI 58 278.01 Loss 25042000 SF RANJIT S ARORA IQUBAL ARORA AMARJEET KAUR

1020 RANK INDUSTRIES LTD. CANARA BANK TELANGANA HYDERABAD OVERSEAS BRANCH ROAD NO.1, BANJARA HILLS HYDERABAD - 500 034 100 DOUBTFUL 01031997 SF ICICI,IDBI,SBI

1021 RASI INDUSTRIES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNO 9-11/2, OLD RTO OFFICE COMPLEX, KALLUKULI ROAD, MANNARPURAM, TRICHY 338.04 Doubtful 31032015 SF G VIDHYA DEVI S GANAPATHY VELUSAMY

1022 RATANCHAND JEWELLERS LIMITED CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH29, GOLDEN CHAMBERS, LALBAGH FORT ROAD, BANGALORE- 560004 1180.48 Doubtful 28012013 SF LALITH RAMANI 1743120

1023 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 30092014 SF MANOJ KUMAR VASUDEV MANPREET SINGH RITESH PALTANI

1024 RATHI ALLOYS & STEELS LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PLOT No.204, MATSYA INDUSTRIAL AREA ALWAR, RAJASTHAN 171.59 Loss 14052010 SFUCO,OBC,BOI,PNB,IDBI,IFCI,ICICI

,IIBI

1025 RATHNA STORES (P) LIMITED CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHSIVA COMPLEX, NO 79, USMAN ROAD, T. NAGAR, CHENNAI- 600017 1641.94 Doubtful 05112014 SF S RAVI SHANKAR S SIVA SUNDAR S GANESH

1026 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 01032006 SFSBI H FI,UBI,UTI,IDBI,ICICI,LIC

MFDARSHAN MEHTA SHASHI SHEKHAR DOSHI

1027 RELIABLE SAFETY GLASS LTD CANARA BANK DELHI DELHI ARM BRANCH NOIDA 100 Loss 01012006 SF

1028 RELIABLE TECHNO ALLIANCES P LTD CANARA BANK DELHI DELHI ARM BRANCH 204,USHA CHABERS,PREET VIHAR,NEWRAJDHARN,DELHI 100 Loss 01012006 SF

1029 RESOURCE EET INDIA P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH396, 524, 525, KANHAKAI ROAD, BEHIND SHIVAJINAGAR, JALGAON, MUMBAI 176.97 Loss 31032004 SF COSTAS CONSTANTINIDES CHRISTADOS PASHAS PETER HOOD ARSTIC KNEIP

1030 RESURGE GLOBAL LOGISTICS CANARA BANK KARNATAKA MANGALURU ARM BRANCH KARWAR 996.89 Doubtful 28052011 SF MELVIN R MASCARENHAS RIYAZ SHAIKH

1031 RICHA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 75, KRISHNA BHAVAN, 2ND FLOOR, KAZI SAYED STREET, MASJID BUNDER, MUMBAI- 400003 531.73 Doubtful 19082015 SF ANIL GOVINDLAL DANI SMITA DANI

1032 RIKIN EXPORTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHAKRUTHI IND ESTATE,KANDIVILI EAST MUMBAI 1593.24 Loss 31072010 SF CHANDRAKANT SHAH RAMESH SHAH NIKESH SHAH

1033 RISHICON DEVELOPERS (INDIA) PVT LTD CANARA BANK TELANGANA IF BRANCH, HYDERABAD NAGARJUNA HILLS, PANJAGUTTA 100 DOUBTFUL 01122012 SF JAYAPRAKASH NARAYANA 226152 V KALPANA 3158396 K SABITHA REDDY 3255850

1034 RITIKA INDUSTRIES CANARA BANK MAHARASHTRA AURANGABAD JALNA ROAD K-250/01, MIDC WALUJ, AURANGABAD 167.93 Doubtful 30012016 SF RAJENDRA U KONDKE PALLAVI R WANKHEDE BADRINARAYAN KONDKE

1035 ROAMAN STEEL PVT LTD CANARA BANK CHANDIGARH MALERKOTLA OPP DANA MANDI,JITWAL ROAD, KUP KALAN, MALERKOTLA, SANGRUR, PUNJAB- 148023 246.21 Doubtful 15062016 SF SALAHUDDIN CHAUDHARY ALAHUDDIN SHAMSHUDIN CHAUDHARY

1036 ROBEUS HYGINE PRODUCTS CORP CANARA BANK UTTARAKHAND DEHRADUN RAJPUR ROAD KHASRA NO 1379, CHIVRA LANGA ROAD, SELAQUI, DEHRADUN 171.06 Loss 30092013 SF MIR SAHIRUDDIN AYUB SAHA

1037 ROHAN INTERNATIONAL CANARA BANK UTTAR PRADESHSPECIALISED SME BRANCH

ALIGARH5/516 B, SHAKTI NAGAR, GULAR ROAD, AGRA 390.71 Doubtful 12022013 SF ATUL KUMAR AGARWAL

1038 ROHAN MINERALS & LOGISTICS CANARA BANK KARNATAKA HOSAPETE ANNAPURNA NILAYA, J F ROAD, HOSPET 100 Loss 29102012 SF VIJAY BHASKAR REDDY ASHA S THIMAKKA

1039 ROLLAND HOSIERY CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-118,II FLOOR, OKHLA INDL ESTATE, NEW DELHI -110020 133.59 Doubtful 30092005 SF

1040 RONAK INDUSTRIES CANARA BANK KARNATAKA MANGALURU ARM BRANCH RUPIN CHAMBERS, BALMATTA ROAD MANGALORE - 575 001 100 Loss 31031996 SF

1041 ROOFIT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH501, SANGLI BANK BLDG., 296, PERIN NARIMAN ST., FORT, MUMBAI-1 2420.88 Loss 02062003 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

1042 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)

1043 RTC LOGISTICS PVT LTD CANARA BANK TAMILNADU CHENNAI T.C.STREET N.S.C.Bose Road 6th Floor,Chennai 105.67 Doubtful 03082010 SF S M Sridhar-CMD R.Ramachandran-DIRECTOR M RAMANATHAN-DIRECTOR

1044 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 10022014 SF PRAKASH RAO SONY SEBASTIAN P.K NJANESWARAN PILLAI C.G GEORGE JOSHY K JOSE JOSE THATHYAMKULAM P C BABU

1045 RUCHIRA AGRO INDUSTRIES CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

NAGPURA/4 FIRST FLOOR, PULIK COMPLEX, CENTER HOTEL SOMALWADA, WARDHA ROAD, NAGPUR 185.2 Doubtful 11102014 SF PRANITHA D SABALAKHE

1046 RVS BOTTLES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH189/239 PERUR ROAD MANI RICE MILL INDUSTRIAL ESTATE, KUMARAPALAYAM COIMBATORE

Coimbatore TN 641026 IN1206.32 Doubtful 30092013 SF

RAMASWAMY VELUMANI RAMACHARAN

PURUSHOTHAMAN LATHALEELAKRISHNAN

PURUSHOTHAMAN

1047 S & S INDUSTRIES AND ENTERPRISES LTD CANARA BANK HO, BANGALORE HEAD OFFICE BANGALORE SUCRAMANSION, 3RD FLOOR, 158, ARCOT ROAD, CHENNAI - 600 026 245 Loss 01032002 SF DR. S J VINCENT T DULIP SINGH V K PADMANABHAN N B DHRUWALA V S RAO V S NARAYANAN

1048 S B INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI MANDVI 41/43, SAYED MUKRI STREET, KATHA BAZAR, MUMBAI- 400009 842.89 Doubtful 02122013 SF Bhavik S. Thakker

1049 S B VALVES (INDIA) P LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH M T SAGAR INDS ESTATE, HUBLI 131.91 Loss 28012013 SF BASAVARAJ N SARANGI

1050 S G GARMENTS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH140A/4 N S C BOSE ROAD, KOLKATA-700092 530.68 Loss 31082007 SF

AXIS,ANDHRA,CORP,FEDERAL,SBH,SYND

Prasanta kr roy burman Nibedita Barman Roy Somedutta Sengupta

1051 S H ENTERPRISES CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 23, HEMKUNT COLONY, NEW DELHI 214.46 Loss 07052010 SF

1052 S J ICE AND COLD STORAGE PRIVATE LIMITE CANARA BANK UTTAR PRADESH AGRA CANTONMENT VILLAGE SIRAULI, BARAULIAHIR, AGRA 253.42 Doubtful 31032009 SF RAJESH KUMAR AGARWAL MAHAVIR AGARWAL SUSHIL KUMAR AGARWAL HARESH KUMAR AGARWAL AMAR CHAND AGARWAL

1053 S K S STEELS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH115 EVA 1, OPP JOGERS PARK, ATABHAI ROAD, BHAV NAGAR 222.84 Doubtful 30112016 SF SANJAY KASHIRAM GOYAL NAVIN KANAIYALAL GUPTA AMAN SANJAY GOYAL

1054 S L N CINEMAS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET D NO 9 18, 2ND CROSS, GANDHI NAGAR, BELLARY 100 Doubtful 25042012 SF S BASAVARAJ S LINGANNA S MURALIKRISHNA S LAKSHMI DEVI

1055 S M MOHITE MILK P LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH MOHITE PARK, KOLHAPUR 181.84 Doubtful 18012012 SF SAMEER MAHADEVRAO MOHITE 2753749 VRINDA SAMEER MOHITE 3179005

1056 S N EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHSRI RAM MARG OPP SEC 25 PHASE II HUDA PANIPAT 180.61 Doubtful 31122014 SF MANOJ KUMAR CHUG RAMESH KUMAR CHUG

1057 S N EXPORTS CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHOPP POLICE COLONY, JAMALPUR AWANA, LUDHIANA 571.79 Loss 21022012 SF SUMAN NARULA KAJAL NARULA

1058 S S BUILDERS AND DEVELOPERS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH3-7-65/21, VENKATA RAMANA COLONY, L B NAGAR, HYDERABAD 245.17 Doubtful 19052015 SF VEMULA SUVARNA

1059 S S E ENGINEERING P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH402, RAGHUKUL CHS, PARSIK NAGAR, KALVA-400606 1252.36 Loss 25032013 SF MEERA JATIN SARKAR 1580177 KIRAN IRAP 1580204 MITA A SARKAR 1580177

1060 S.I.J CHAINS LTD CANARA BANK PUNJABSPECIALISED SME BRANCH

JALANDHARSETHI INDUSTRIES LANE, HOSHIARPUR ROAD, JALANDHAR 540.07 Doubtful 30012015 SF SURJIT SINGH DAVINDER PAL SINGH

1061 SAA OIL MILLS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH2A/3A,STERLINGAPTS,KALINA CHURCH ROAD,SANTACRUZ (E),MUMBAI - 98 297.69 Loss 29122007 SF SAJEED A SAYEED REHNA S SAYEED

1062 SAAVI STEEL PVT LTD CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH LG 56 V.H.B COLONY, SHANTINAGAR, NAGPUR, MAHARASHTRA 420.37 Doubtful 01032016 SF HARIPRASAD JAGANNATH RATHI 182382 VIJAY HARIPRASAD RATHI 2448273

1063 SABA GRANITES CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH123, GKR Nagar, chinniampalayaj cbe-641062 486.17 Doubtful 31032012 SF E RAJASIMHAN

1064 SAHA KEIL LTD(KOTHARI ELECTRONICS (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH MARAIMALAINAGAR, TAMILNADU 100 Loss 01031996 SFSBI,ICICI,STAN CHART,ANZ

GRINDLAYS

1065 SAHIL EXPORTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHKAITHAL CHEEKA ROAD, SIWAN, KITHAL DISTRICT, KAITHAL, HARYANA 360 Doubtful 16042015 SF SAHIL MUNJAL ASHA MUNJAL A RAGHUNATH

1066 SAHIL MACHINES INDIA PVT LTD CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 8B, INDUSTRIAL ESTATE, BATALA, PUNJAB 253.47 Doubtful 05082015 SF PARAMJEET SINGH 683505

1067 SAHIL RICE GEN MILL CANARA BANK JAMMU KASHMIR JAMMU GANDHINAGAR WARD NO. 6, RS PURA, JAMMU 458.71 Doubtful 31102011 SF PRAMILA GUPTA

1068 SAI FASHION EXPORTS P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH4, UJGAR INDUSTRIAL ESTATE, PATIL NAGAR, DEONAR, MUMBAI-400088 330.06 Loss 29062004 SF

JANAKALYAN SAHAKARI BANK LTD, VASHI

PREMLAKSHA PADUBIDRI KAMALAKSHA PADUBIDRI UDAY R YERMAL

1069 SAI MANISHA POULTRY FARMS LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 3-27, VENKATAPUR VILLAGE, MOINABAD MANDAL, RANGA REDDY DISTRICT 513.99 Doubtful 04102013 SF D MAHENDER REDDY D SARITHA E SUDHAKAR REDDY E SUNITHA T JOGI REDDY

1070 SAI OVERSEAS INTERNATIONAL CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH304 , MATHRUCHAYA 3rd FLOOR, 378/80, NARSI NATH STREET, BOMBAY 400 009 166.85 Loss 09111989 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

1071 SAI POWER PASSION PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C11, 2ND FLOOR, PAMPOSH ENCLAVE, GK-1 DELHI 121.69 Doubtful 28092007 SF

1072 SAI RAM AGRO INDUSTRIES CANARA BANK CHANDIGARH FAZILKA VILL-JAMALKE FAZILKA 815.35 Doubtful 30112016 SF RAJ KUMAR VANEET KAMRA ASEEM KAMRA

1073 SAI SANTOSHI FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH14/1990,THEVAKET HOUSE,RKPILLAI RD,SANTHINAGAR,KARUVELIPPADI,KOCHI 114.02 Doubtful 28032003 SF

1074 SAI SATYA ENTERPRISES PVT LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH702 7TH FLOOR, UNION TRADE CENTRE, UDHANA DHARWAJA, SURAT, GUJARAT 1418.69 Doubtful 23122015 SF PURNENDU AJIT PANI 2995116 ANUPAM AJIT PANI

1075 SAI TEJA POLY FILMS CANARA BANK TELANGANA HYDERABAD AMIRPET PLOT NO. 77B, IDA, PHASE-V, JEEDIMETLS, HYDERABAD 129 Doubtful 02052015 SF CH T V RAJU CH ANNAPURNA

1076 SAICON STEELS P LTD CANARA BANK MAHARASHTRASPECIALISED SME BRANCH

MUMBAI SAKINAKAAGARWAL COMPOUND, NAIR WADI KHERANI ROAD, SAKINAKA, MUMBAI 2823.16 Doubtful 03122013 SF

SHYAM SUNDER VISHWANATH AGARWAL

1219974 RAMPRASAD SAVALRAM JOSHI 2682144 KISHORE DESHPANDE

1077 SAJJAN UDYOG EXPORTS LTD. CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.7, SANJAY BLDG., MITTAL INDL. ESTATE SAKINAKA, MUMBAI 348.25 Loss 30111996 SF CBI,SBT

DAMAYANTHIDEVI S JHUNJHUNWALA

3181503 SAJJAN S JHUNJUNWALA 1384502 ANIL BERIWALSHYAMSUNDAR B JHUNJHUNWALA

3194340 SURESH S JHUNJHUNWALA

1078 SAKSHAM POLYTEC PRIVATE LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHPLOT NO 46, 1ST FLOOR, SAI ENCLAVE, BEHIND ICICI BANK, HABSIGUDA, HYDERABAD 191.4 Loss 07092012 SF TUMUL RATHI 108352 SHASHIKANT AGARWAL 2156031 AANCHAL RATHI KIRAN AGARWAL

1079 SAKTHI SUGARS LIMITED CANARA BANK TAMILNADU COIMBATORE RS PURAM 100 30.01.2012 SF

1080 SAL MARKETING CANARA BANK DELHI DELHI LAJPATHNAGAR F-24,KALKAJI, NEW DELHI 100 01052006 SF

1081 SAMPRATHA POLY PRODUCTS PVT. LTD. CANARA BANK KARNATAKA TELGI POST TELGI TQ BASAVAN BAGEWADI, DIST BIJAPUR 101.5 Doubtful 27092012 SF BASAVARAJ PADEKANUR SANTAMMA B PADEKANUR

1082 SAMSHI PIPE INDUSTRIES LTD CANARA BANK MAHARASHTRA MUMBAI NARIMAN POINT BUSINESS POINT, MUMBAI-69 3159.58 Doubtful 30062009 SF MITASREE SATYAKAM BASU SATYAKAM BASU 70003 UDAYAN BHADURI 274485 SAMIK BASU 2570431

1083 SAMTEL COLOR LTD CANARA BANK DELHI DELHI JANPATH 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI 3472.17 Doubtful 11062011 SFPNB,ICICI,SBI,UTI,ABN

AMRO,CANARAV NARAYAN R K SRIVASTAVA R KRISHNAN KUMAR AMAL GANGULI RENUKA RAMNATH

1084 SAMTEL GLASS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 52 COMMUNITY CENTRE, NEW FRIENDS COLONY, DELHI 751.46 Loss 12062011 SF

1085 SANDEEP AXLES PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAVILLAGE SEHRALA, BALLABHGARH 3534.23 Doubtful 31122015 SF SANDEEP MAHAJAN VIKRANTH MAHAJAN 314213

1086 SANDEEP BULK CARRIER CANARA BANK UTTAR PRADESH MATHURA RATAN GANJ, BHARATPUR GATE, MATHURA 180 Doubtful 31032015 SF MADHAV DAS AGARWAL

1087 SANGRAM MINI RICE MILL CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHVILL PO HATGOBINDAPUR, DIST BURDWAN, MEMARI CITY, WEST BENGAL- 713146 403.98 Doubtful 29042015 SF PRADYUT KUMAR ROY ASHOK KUMAR ROY

1088 SANJAY REROLLING MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH A 28, 1-16 ROAD No.14, IDA, NACHARAM, HYDERABAD - 7 100 DOUBTFUL 01031999 SF

1089 SANKALP ENGINEERING AND SERVICES PVT LTD CANARA BANK MAHARASHTRA PIMPRI MH PUNE, 1093 152, AP KARANDI, TALSHIRUR, PUNE 2177.18 Doubtful 10122014 SF BALASUBRAMANIAN GANAPATHY 1428495 BHASKAR KUNDLIK GAWADE 165121 VASANT GANPAT ILAWE 164874

1090 SANRAA MEDIA LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHBR COMPLEX 2ND FLOOR, NEW NO 33/6, CP RAMASWAMY ROAD, ALWARPET, CHENNAI 2027.74 Doubtful 24012013 SF

1091 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 31032016 SF VIJAY J SHIJAI JAYARAMAN 6423234

1092 SAR KNITS PVT. LTD. CANARA BANK PUNJABLUDHIANA BHARATNAGAR

CHOWK G T ROADE-714, PHASE VIII, FOCAL POINT, LUDHIANA, PUNJAB 335.51 Doubtful 29092015 SF LOKESH KHANNA 785210 SUGANDHA KHANNA 2749668

1093 SARAJIT FOOD PRODUCT PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHBAMUNARA INDUSTRIAL AREA, GOPALPUR, DIST BURDWAN, DURGAPUR, WEST BENGAL 1369.27 Doubtful 01032015 SF SARAJIT KUNDU 2601994

1094 SARAT MILLING INDUSTRIES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHT/2/1 GURUDAS DUTTA GARDEN LANE, KOLKATA-700067 100 Loss 19112012 SF SARAT KUMAR GUPTA SUSHIL KUMAR GUPTA SANJOY KUMAR GUPTA BIJAY KUMAR GUPTA

1095 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 21072014 SF SOMASUNDARAM C DHANALAKSHMI P MANGAYARKARASI P

1096 SARBAT COTFAB(P) LTD CANARA BANK CHANDIGARH ARMB CHANDIGARH SECTOR 17 C 100 Loss 09012012 SF RANDHIR SINGH MANN 686814 HARMESH LAL 1211403 BHUPINDER SINGH MANN 1211549

1097 SARITHA ALLOYS AND STEELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, CRYSTAL AVENUE, LOKANWALA COMPLEX, ANDHERI WEST, MUMBAI-58 333.95 Loss 31031998 SF RAVINDRA S ARORA NARINDER ARORA

1098 SARJU INTERNATIONAL LIMITED CANARA BANK MAHARASHTRA MUMBAI OVERSEASI INIZIO, 501, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), Mumbai- 99 3039.97 Doubtful 24102014 SF AMIT NITYAKRISHNA GOYAL 24511NITYA KRISHNA SHRINARAYAN

GOYAL24539

ESWARAMOORTHY VENKATACHALAM

46166

1099 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 30062015 SF SARVESH MAHESH AGRAWAL 1235646 RITU SARVESH AGRAWAL 1805525

1100 SATPREETIKA MULTITRADING PRIVATE LTD CANARA BANK MAHARASHTRA MUMBAI BHANDUP WEST C9 MINEREVA INDL EASTATE BLD SEWRI EAST MUMBAI 189.38 Doubtful 31032016 SF FENIL PANKAJ BHIMANI 5251900 DAKSHA JANAK BHIMANI 6991457 SUHANI PIYUSH PAREKH 6744838

1101 SATYA HATCHERIES CANARA BANK HARYANA SAFIDON H NO 88, GOHANA ROAD, PILLUKHERA MANDI,SAFIDON 100 Doubtful 10052014 SF AJAY

1102 SATYA SAI PAPER BOARD CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 1-41, DAMIREDDYPALLI, KADIYAM, EAST GODAVARI DIST, ANDHRA PRADESH 133.01 Doubtful 02052016 SF AYITHIREDDY SV PRASAD

1103 SATYA TELECOM PVT LTD CANARA BANK TELANGANA HYDERABAD BASHIRBAGH 301, VENKATARAMANA COLONY, KHAIRATABAD, HYDERABAD 1170.73 Loss 22032012 SF VEMPATI LALITHA 1029534 B VAMSI KRISHNA 2820965

1104 SAVITHRI INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 4774/23, ANSARI ROAD, DARYAGANJ, DELHI 568.5 Loss 31031999 SF SBOP N M GHATGHE

1105 SAVITRIBAI PHULE SIKSHAN PRASARAK MANDAL CANARA BANK MAHARASHTRAPUNE PRIME CORPORATE

BRANCHKAMALAPUR, TALUKASANGOLA, SOLAPUR DIST 5240.91 Doubtful 23022013 SF MARUTI NAWALE SUNANDA NAWALE SUKHDEV

1106 SBQ STEELS LTD CANARA BANK TAMILNADUCHENNAI PRIME CORPORATE

BRANCH6/13, NORTH AVENUE, KESAVA PERUMALPURAM, CHENNAI, TAMILNADU 100 21.03.2014 SF

1107 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 29092015 SF

CHANDRA SEKHAR REDDY JAGGAVARAPU

2829380 JAGGAVARAPU PRAGATHI 2829377

1108 SEARS ELECTRONICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHPLOT NO 2, PHASE II VSI ESTATE, THIRUVANMIYUR, MADRAS 600041. 198.94 Loss 31031992 SF IB,SIPCOT LAKSHMINARAYANAN RAMACHNADRAN BHATTACHARYA A K KUMAR P N

1109 SEEMA OIL TRADERS CANARA BANK MADHYA PRADESH INDORE NAULAKHA 163/2 PIPLIARAO, INDORE, MADHYA PRADESH 772.5 Doubtful 30012016 SF JAY BHAVANI

1110 SEEMA SILKS & SAREES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHARSIWALA BUILDING, I FLOOR, 61 WODE HOUSE ROAD, MUMBAI - 5 1137.04 Doubtful 23032000 SF SHIVKUMAR GUPTA VISHNUKUMAR GUPTA

1111 SELLO ROYAL (I) LTD CANARA BANK DELHI DELHI GREEN PARK EXTENSION 9,CHANDAN MARKET,MAIN MEHRAULI-GURGOEN RD,GHITORNI,NEW DELHI-30 100 01032006 SF HFC,HSIDC

1112 SELVA METAL INDUSTRIES CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT NO 80, 3RD CROSS, 2ND PHASE, MALUR INDUSTRIAL AREA, MALUR, KOLAR, KARNATAKA 167.72 Loss 26102015 SF A SHANTHI

1113 SEMICON ELECTRONICS PVT LTD. CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNo.4, ADIBANSTALLA LANE CALCUTTA - 700 007 158.14 Loss 30061998 SF B K Maheshwari Anil Kumar Doshi

1114 SENGODA GOUNDER AND 5 OTHERS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH Thottakudiyampalayam, S. G. Palayam Post, Vempathy Vil lage, Bhavani Taluk 160.72 Loss 14062010 SF SENGODA GOUNDER

1115 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 30082012 SF SENGOTTUVEL P

1116 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 30052016 SF SESHU KUMARI MUKKAPATI

1117 SGN CASHEW COMP CANARA BANK KERALA ARMB ERNAKULAM PB NO 125 KADAPPAKADA, QUILON 100 DOUBTFUL 01091990 SF

1118 SHAKTI GRAMODYOG SANSTHAN CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 675.22 Doubtful 10032017 SF SURESH CHAND SHEELA AGARWAL

1119 SHAKTI POLY TUBE PVT LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 779.83 Doubtful 17032017 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

1120 SHAKTI POLYTEX PVT LTD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC07, F2, DILSHAD GARDEN SHAHDRA, NEW DELHI 2268.77 Doubtful 31122016 SF SURESH CHAND 543303 SHEELA AGARWAL 543324

1121 SHAKTI PUMPS CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH592, ARTONI, PANWARI ROAD, AGRA DELHI HIGHWAY, AGRA 734.48 Doubtful 31032017 SF SHEELA AGARWAL

1122 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 15072013 SF SITARAM KHANDELWAL HEMANT S KHANDELWAL 342561 1001629

1123 SHAMUNDI ARADHANA TEXTILES INDIA PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH43A,REDDY VALASU, VELLAKOI I, ERODE 437.11 Doubtful 30112009 SF

1124 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 22122014 SF

1125 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 22122014 SF SHANKARRAO UTTAMRAO PATIL

1126 SHARADA ELECTRONICS CANARA BANK MAHARASHTRASPECIALISED ARM BRANCH

MUMBAI IIAGAM APTS. I FLOOR, 18TH MAIN, KHAR WEST, MUMBAI-400 052 422.22 Loss 04072000 SF BHARAT B SHAH BIPIN S SHAH VINAY S SHAH SHARADA C SHAH

1127 SHARMA CONTRACTS(INDIA) PVT LTD CANARA BANK DELHI DELHI EAST PATELNAGAR KIRTI SHIKAR TOWER DIST, JANAKPURI, DELHI 347.39 Doubtful 31032014 SF

1128 SHASHWAT INTERNATIONAL LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ORIND WESTCOAST, PADHAR, BHUJ 100 LOSS 01122008 SF DIPTHI PATNAYAK GURUPRASA D PAL SC KAUSHAL SHIVKUMAR AGARWAL 102471 PRAVEEN REEHL 157941 RAVINDRA JHUNJHUNWALA KAMALAKANT PANDAY SUNIL RUSTAGI

1129 SHAUHARAT ENTERPRISES P LTD CANARA BANK MAHARASHTRA MUMBAI OVERSEASI SHOP NO.5,PRASAD CHAMBER, OPERA HOUSE,MUMBAI-400 004 547.72 Loss 18092004 SFOBC,SYND BK, IOB,SARASWATH

BK,ABN, ALLAHS S MEHTA SHAILESH MEHTA A S MEHTA J G MEHTA

1130 SHAURYA HOUSING LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 202, ELITE HOUSE, 36, ZAMRUDPUR COMMUNITY CENTER, KAILASH COLONY, NEW DELHI 811.37 Doubtful 30062013 SF

1131 SHELLYA DIMAC POLYMERS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH160, BOMMASANDRA INDL AREA, HOSUR RD, BANGALORE 182.63 Loss 31031997 SF KSFC Rakesh Sud Swarna Sud

1132 SHIMOGA CASTINGS P LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT No.279, HEBBAL INDL. AREA, HOOTAGALLI, MYSORE 184.19 Loss 29062004 SF

KSFC, SHAMARAO VITTAL CO-OP BANK.

S SUBRAMANIAM R D GANDHI S D GANDHI

1133 SHINE OVERSEAS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO KACHWA, PATIALA ROAD, KARNAL 181.27 Doubtful 08062016 SF RAVI RAJ SURINDER KUMAR

1134 SHIRIN RUKMODDIN KAZI CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH H NO 9/2, SUDARSHAN HOUSING SOCIETY, TEMBLAIWADI, KOLHAPUR, MAHARASHTRA- 416005 100 Doubtful 21082015 SF

1135 SHIV HATCHERY CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHNAULTHA PNP 439.47 Doubtful 03102014 SF AJIT SINGH

1136 SHIV SHAKTI ENTERPRISES CANARA BANK UTTAR PRADESH KANPUR MALL ROAD 84/103, CHALANIWALA HATA, G T ROAD, KANPUR 100.63 Doubtful 01032017 SF RAJENDRA PRASAD DUBEY RAJESH CHAUBEY CHANDRA KANTI TIWARI SUCHITRA DUBEY KANTI DEVI

1137 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 12082014 SF

VINAY KUMAR SURINDER KUMAR GARG

2607781 HARSHA AMIT AGARWAL 3525653

1138 SHIVA AUTO PRODUCTS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH225, I.E KUTANA , HISSAR ROAD, ROHTAK, HARYANA, 124001 114.91 Doubtful 07062016 SF SURENDER SINGH DANGI

1139 SHIVA COMMERCIALS LTD CANARA BANK HARYANA GUWAHATI DISPUR 15th MILE, RANGSAKONA BYRNIHAT 1206.74 Doubtful 28062014 SF PNB, HDFC DEEPAK KUMAR CHOUDHARY 2978923 HITEN RANJAN CHOUDHARY 5135268 ROSHAN KUMAR CHOUDHARY 7031635

1140 SHIVA METAL TECH LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHTRILOKPUR ROAD VILLAGE KHERI KALAAMB, DIST SIRMOUR, HIMACHAL PRADESH 135.38 Loss 03072009 SF ASHOK KUMAR JAIN RAVINDER KUMAR JAIN

1141 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 27082015 SF NAGESH PREETHAM H S

1142 SHIVAM YARN TRADERS CANARA BANK HARYANASPECIALISED SME BRANCH

PANIPATSHOP NO. 29-30, I. B. SCHOOL COMPLEX, G.T. ROAD, PANIPAT, HARYANA 100 Doubtful 31032016 SF POONAM PREETI MARWAHA

1143 SHIVANI SYNTHETICS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH MODI FLOOR MILLS COMPOUND OKHLA INDUSTRIAL ESTATE, NEW DELHI 129.12 Loss 30041992 SF NITYA NAND SHARMA Fkundi WIDHANI A N MODI P K

1144 SHIVDAS SHRIKANT MADKAR CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCHH NO 519, DEUALWADA HARVALEM, SAQUELIM GOA, NORTH GOA 215.86 Doubtful 31032013 SF SHIVDAS S MADKAR

1145 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 01031991 SF KSIDC,KSFC,ICICI,IDBI,SY.BK

1146 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 30052016 SF DILIP JAIN BABITA JAIN 2083328 SWETA GUNENDRA JAIN BAFNA 6487304 TILAK RAJ BAFNA 6894841

1147 SHRAWAN KUMAR SINGH CANARA BANK JHARKAND JHUMRI TILAIYA ROOM NO G 135, NEAR PANCH MANDIR, PATRATU 108.93 Loss 28082014 SF SHRAWAN KUMAR SINGH

1148 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 30052014 SF S MADHAVA SHANKAR S ANDALAMMA S RAMRAJ S RAMANJANEYULU

1149 SHREE B C R EDUCATIONAL TRUST CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH8/1 SALEM MAIN ROAD, KARIMANGALAM VILLAGE, DHARMAPURI 302.43 Doubtful 04052016 SF B R MANOGARAN

1150 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 31032013 SF ARUN KUMAR SAMPAT VASANTHA SAMPAT

1151 SHREE BALAJI BAJRANG TRADERS CANARA BANK TELANGANA HYDERABAD DILKUSHNAGAR 15/8/332/2 FEELKHANA, HYDERABAD- 500012 100 Loss 24062015 SF R SHANKAR RAO

1152 SHREE KANGRA STEELS P LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHPLOT NO 111, PHASE I, INDUSTRIAL AREA, CHANDIGARH 775.07 Doubtful 31032014 SF RAVINDER BANSAL 1377507 SURINDER BANSAL

1153 SHREE KUBER CHEMICALS CANARA BANK CHANDIGARH LUDHIANA COURT ROADMAIN NAVA PIND ROAD, SANEWAL, LUDHIANA 220.62 Doubtful 06062014 SF R K LEKHI

1154 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 30062013 SF VASANTLAL BHANJIBAI PATEL 3112567 DHARMENDRA VASANTLAL PATEL 3617465 KAMLESH VASANTLAL PATEL 3617508 YOGESH PRAVIN BHAI PATEL 3617510 DURGABEN PRAVINBHAI PATEL 3617514

1155 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 01062010 SF A P KARNIK YATIN DESAI

1156 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 25091994 SF SYN BK,CORP BK,RFC,RIICO

1157 SHREE RAM LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVILL- KALWA, TEHSIL- SAFIDON DIST- JIND 244.18 Doubtful 09072014 SF SURENDER SINGH RAM SINGH

1158 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 07092015 SF RAJARAM R JADHAV

1159 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 12092013 SF Jai Prakash Jaiswal 512116 Dhiraj Jaiswal 512139 Hiten Ranjan Choudhary 5135268

1160 SHREE SARKAAR CREATIONS CANARA BANK UTTAR PRADESH CHANDPUR CHOWDHARY CHARAN SINGH CHOWK, NEAR POWER HOUSE, NOORPUR ROAD, CHANPUR, BIJNOR 200.1 Doubtful 31032016 SF ABHISHEK GARG

1161 SHREE SHYAM FABRICS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH210, UNIQUE HOUSE, CHAKALA ROAD , ANDHERI EAST MUMBAI 99 323.48 Loss 21032005 SF P D CHAMRIA VINOD KUMAR GADIA UMESH KUMAR MODI

1162 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 30122015 SF JITAL P KANSARA VISHAKHA P KANSARA

1163 SHREYASH ENTERPRISES CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHM4, GOKUL 80A, BARODA STREET, IRON MARKET, MUMBAI 100 Loss 30092012 SF SUDHIR SHUJA 764096 YUVRAJ LOURDUSWAMY 1786449 ANAND RAMASWAMY 3136015 SANDEEP GOPANI DINESH K MISHRA

1164 SHRI AMBA RICE PRIVATE LIMITED CANARA BANK CHATTISGARH BHILAI B MARKET VILAGE LIMTARA, TEHSIL DHAMDHA, DISTRICT DURG, CHATTISGARH 785.11 Doubtful 31032015 SF ABHISHEK SHARMA 2165955 SARIKA SHARMA 2451243 AMIT SHARMA

1165 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 04022007 SF MANOJ GOYAL 1246728 PRITAM SINGH 2077030 RAJESH PARASHAR 2077073

1166 SHRI CHANGAPUR HANUMANJI GINNING - PRES- CANARA BANK MAHARASHTRA AMARAVATHI OPP: WALGAON ROAD NAKA, CHANGAPUR DIST, AMARAVATI 688.45 Doubtful 01032012 SFSHRIPRAKASH THAKURDASJI

ZANVAR782329

SUDARSHAN SHRIPRAKASH ZANWAR

791413

1167 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 30032011 SF

1168 SHRI HANUMAN BHANDAR CANARA BANK ORISSA CUTTACK BUXI BAZAR Malgodown, Cuttack-753003 183.49 Doubtful 07.09.2011 SF PRASANTA KUMAR PATRA

1169 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 05022013 SF MATA PRASAD AGARWAL 311806 PAWAN KUMAR AGARWAL 311954 DEVESH NARAIN GUPTA 311995 SHARDA AGARWAL 311884

1170 SHRI NATH JEWELLERS CANARA BANK RAJASTHAN JODHPUR JALORI GATE MAIN SHOP NO. 122, BHISTIYONKA BASS PATEL CHOWK, JODHPUR 111.01 Doubtful 18122015 SF KAMLA SONI

1171 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 02012011 SF

1172 SHRI SWAMI OIL INDUSTRIES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH SURVEY NO 35, TENGODA, SATANA 373.18 Doubtful 30032013 SF RAJENDRA B ALAI SUVARNA R ALAI TUSHAR R ALAI

1173 SHRIMATI (THE BIG SAREE MALL) CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 20, NEW MARKET, BHOPAL, MADHYA PRADESH 1192.52 Doubtful 29092015 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

1174 SHRIMATI JEWELLERY HOUSE CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 70 AMARNATH COLONY, KOLAR ROAD, MADHYA PRADESH 502.2 Doubtful 27112015 SF DINESH LILWANI MANISH LILWANI VIJAY LILWANI RAMESH LILWANI SUNDARI LILWANI

1175 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 30122011 SF S H HUSSAIN S H USMAN SYED HAROON

SHAHNA VAJ BEGUM SH SHAHIDA BEGUM

LAKSHMI DEVI

1176 SIDDHARTH NATURAL FOOD RESOURCES PVT LTD CANARA BANK GOA PONDA 100 LOSS 01092011 SF D G SALUNKE UDAY BHOSALE

1177 SIDHI VINAYAKA RICE MILLS CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHCHOPRI VILLAGE, TARAORI DIST, KARNAL 562.38 Doubtful 31032015 SF RAMESHWAR DASS SURESH KUMAR AMIT KUMAR ASHOK KUMAR

1178 SIGNET CROP SCIENCES INDIA PVT. LTD. CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH522, 1ST FLOOR, NEW GRAIN MARKET, GT ROAD, DELHI 120.86 Doubtful 30122015 SF SANDEEP KUMAR KAUSHIK PRIYA ANURADHA KAUSHIK

1179 SILICON VALLEY TECH. (I) PVT. LTD. CANARA BANK DELHI DELHI ARM BRANCH 61, NEPZ NOIDA 100 Loss 01031995 SF IDBI,ICICI,IFCI DESPANDE VINAY

1180 SILKY SILK INDUSTRIES LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 Loss 01032010 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

1181 SILLA ALLOY AND STEELS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH27, CRYSTAL AVENUE, LOKANDWALA COMPLEX, ANDHERI WEST, MUMBAI-58 498.41 Loss 31031998 SF RAVINDRA S ARORA NARINDER ARORA

1182 SIRAJ CHEMICALS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH31/13,KARPURA STREET,PERIAMET, CHENNAI-3 129.81 Loss 30062005 SF

1183 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 30102015 SF PERUMALLU SAI SURESH KUMAR PERUMALLU BABY SIRISHA

1184 SIRI MICROFIN SOCIETY CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHH NO 28 29, UCON PLAZA, 3RD FLOOR, PARK ROAD, KURNOOL, AP 180.8 Loss 31032011 SF N SATYANARAYNA(SECRETARY) N NAGAIAH(PRESIDENT)

M V SARANGAPANI(VICE PRESIDENT)

T VIJAYA KUMAR(TRESURER B HARINATH V NAVEEN KUMAR SETTY

1185 SIV INDUSTRIES LIMITED-PULP - FIBRE DIV CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH334, PULIAKULAM RD. RAMANATHA PURAM, COIMBATORE 197.33 Loss 31032001 SF

BOB,IB,BOI,ANZ BK,CITI BK,SBI,DEAUTCH BK

B ANAND (NOM) V PALANICHAMY (NOM) K K SHAH A S RAJAGOPALAN

1186 SIVA INDUSTRIES AND HOLDING CANARA BANK TAMILNADUCHENNAI PRIME CORPORATE

BRANCH100 Loss 19/03/2010 SF

1187 SIVA LAKSHMI M V CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSY NO. 593, 594, 595, BV RAO NAGAR, POULTRY COMPLEX, CHATANPALLY 149.65 Doubtful 01052016 SF SIVA LAKSHMI M V

1188 SIVA NAGA COTTON SYNDICATE CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH

GUNTUR CHANDRAMOETUKURU ROAD, GUNTUR, ANDHRA PRADESH 304.43 Doubtful 29022016 SF G NAGAIAH

1189 SIVA TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED SME BRANCH

GUNTUR CHANDRAMOC\ O PREMIER SPIN COT, BALAJI ESTATE, , KURNUTHALA, GUNTUR, ANDHRA PRADESH 280.61 Loss 30012016 SF RAVI ADILAKSHMI

1190 SOAS APPARELS PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO. 68/69, 1ST MAIN ,MUNIYAPP, HOSUR ROAD BOMMANAHALLI, BANGALORE 268.06 Loss 22052006 SF BHUPAL KRISHNA CHAKRABORTY PULIN MALIK M.P. SONIKA

1191 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 01031997 SF

1192 SONA AGENCIES CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAH NO 40-808-H, SRINIVAS NAGAR, KURNOOL 124.91 Doubtful 31032012 SF Mohd Suneer (Partner) Mohd Zaheer (Partner)

1193 SONA POULTRY FARMS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAD NO 40-808-H-6A, SRINIVAS NAGAR, KURNOOL 105.98 Doubtful 28122010 SF Mohd Suneer (Proprietor)

1194 SONIA OVERSEAS PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHPLOT NO 34, INDUSTRIAL AREA, PHASE I, PANCHKULA- 571184 714 Doubtful 31032015 SF DEEPAK PRASHAR N D PRASHAR SUNITA PRASHAR

1195 SOOD SONS INDUSTRIES CANARA BANK CHANDIGARHLUDHIANA BHARATNAGAR

CHOWK G T ROAD101-3, SUKHDEV MARKET, CIVIL LINES, NEAR KAILASH CINEMA CHOWK, LUDHIANA 268.52 Doubtful 03062014 SF ASHWINI SOOD

1196 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 02062014 SF ANKUR SOOD

1197 SOUNDCRAFT INDUSTRIES LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNARAYAN BLDG, 23, LAKHAMSHI NAPOO ROAD, DADAR EAST, MUMBAI -400014 1403.69 Loss 28032005 SF

BOI, SIDBI,DENA,BOB,CSB, BHOB, OBC,PNB

RAJ C BANALI VIKAS SHETH HARISH TECHCHANDANI S P KARTHIK SWAMY VINOD HINGORANY

1198 SOUTHERN SEA CRAFTS LTD. CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO.4, VENKATRATNAM ROAD OFF ELDAMS ROAD MADRAS - 600 018 152.12 Loss 17071998 SF SY BK

1199 SOWPARNIKA FASHIONS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHOLD NO 133, NEW NO 58/2, M H ROAD, PERAMBUR, CHENNAI 208.07 Doubtful 30062011 SF S.Suresh Ms Sreeja

1200 SPACE WOOD CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHC/O RAM KRISHNA PANDEY, 630, NAUBASTA KALA, DEVA ROAD, LUCKNOW 102.41 Doubtful 31032015 SF RAM KRISHNA PANDEY

1201 SPM AUTO PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDAPLOT NO. 135, SECTOR 59, HUDA PART 2ND, FARIDABAD 5625.97 Doubtful 26112015 SF SANDEEP MAHAJAN VIKRANT MAHAJAN 314213

1202 SPUN SILK (I) LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 38, 3RD CROSS, VICTORIA LAYOUT, BANGALORE 560 047. 100 LOSS 01091995 SF IOB,IFCI,IDBI,ICICI M.SYED MEHBOOBNPASHA (D) B K TANDON

1203 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

1204 SREE DEVI COLD STORAGE CANARA BANK KARNATAKA BALLARI CANTONMENT PLOT NO 108 AND 191, 3RD STAGE, MUDURGI INDUSTRIAL AREA, BELLARY, KARNATAKA 195.8 Doubtful 01042015 SF BOGESH REDDY THIMMA REDDY K V THIMMA REDDY P

1205 SREE KANCHI SAREE HOUSE CANARA BANK ANDHRA PRADESH CUDDAPAH D.NO.7/605-A, MAIN ROAD, JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 181.36 Doubtful 30122015 SF PUTHA PEDDA SUBBARAYUDU

1206 SREE LAKSHMI KRAFT PAPER VENTURES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHVanikaran Street,Maduvankarai,Guindy, 100 Doubtful 31102008 SF Mohan raj Manonmani M.Alagesan M.Saravanan

1207 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 02022010 SF A ST JOIS

1208 SREEKRISHNA MODERN RICE MILL CANARA BANK KERALA NEMMARA VALATHALA, N S S COLLEGE P.O, MELARCODE, NEMMARA, KERALA 319.58 Doubtful 28072014 SF K KUTTAN

1209 SREERAM GOLD WORKS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCH18/267 B, MARATHAKKARA P O, TRICHUR, KERALA 196.87 Doubtful 31032015 SF MURALEEDHARAN

1210 SRI ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCH9/4/39B, VALMEEGI STREET, SRI RAM NAGAR,KARAIKUDI 630106 1828.79 Doubtful 31032011 SF K RA G SARAVANAN V N S VASANTHA

1211 SRI CHANDRAMOULISHVAR SPINNING MILLS (P) LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH643/3C, KULATHUPALAYAM LAKSHMI KALYANA MANTAPAM ROAD, TIRUPUR, COIMBATORE,

TAMILNADU- 6416052251.41 Doubtful 30122016 SF RAVICHANDRAN PREMALATHA 1194603

MANTHRACHALAM RAVICHANDRAN

1199026

1212 SRI CHENDUR FASHIONS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHSRI CHENDUR FASHION,3/1 VAKKIL THOTTAM, KARUMARAMPALAYAM, MANNARI POST, TIRUPUR-

641607531.21 Loss 31122011 SF G PARTHIBAN SIVASUBRAMANIAN

1213 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 30062006 SF K SATYANARAYANA

1214 SRI DURGA SILKS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCH6-3-902/A,NEAR YASHODA HOSPITAL,RAJ BHAVAN ROAD, HYDERABAD 238 Loss 27072008 SF T VAMSIDHAR V RAGHU NARASIMHA RAO V VARALAKSHMI DANAM ANITHA G MADHAVI

1215 SRI KANCHI KALANIKETHAN SILKS AND SAREES CANARA BANK ANDHRA PRADESH CUDDAPAH 42/138-5-2 JAYANAGAR COLONY, KADAPA, ANDHRA PRADESH 121.6 Doubtful 30012016 SF PUTHA SIVAIAH

1216 SRI KRISHNA FOOD PRODUCTS CANARA BANK TAMILNADU KARUMATHAMPATTISF 307, 3B, PALAMARA THOTTAM, POTHIYAMPALAYAM, S S KULAM VIA, VADUGAPALAYAM PO,

COIMBATORE187.54 Doubtful 30062016 SF NATARAJAN K

1217 SRI KRISHNA POWER SOLUTIONS CANARA BANK CHANDIGARHSPECIALISED SME BRANCH

BATHINDAE 52 53 IGC MANSA ROAD, BATHINDA, PUNJAB 226.94 Doubtful 26082015 SF SUMIT SINGLA

1218 SRI LAKSHMI SARASWATHI PAPER MILLS LTD. CANARA BANK TELANGANA HYDERABAD ARM BRANCH 204, PAIGHA PEZA, II FLOOR, BASHEERBAGH HYDERABAD - 500 029 100 DOUBTFUL 01031994 SF SY BK

1219 SRI MEENU AND CO CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO 20, CORPORATION COMMERCIALCOMPLEX,

PATEL ROAD, RAM NAGAR,COIMBATORE-641006 154.84 Loss 16022015 SF S P RAVINDRAN

1220 SRI MEENU IRONS PVT LTD CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH254 8TH STREETDHARANI NAGAR GANAPATHY COIMBATORE TN 641006 IN 461.31 Doubtful 30012015 SF RAVEENDRAN CHANDRA 1654851 ARUN PRASAD RAVEENDRAN 1667107

SRIRANGAM PERUMAL RAVINDRAN

1667135 VEERAKUMAR P

1221 SRI MENHI TRADERS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IINO 5 2ND FLOOR 15TH MAIN 18TH CROSS, PADMANABHANAGAR, BANGALORE 114.27 Doubtful 30052015 SF LAXMICHAND AGARWAL

1222 SRI NANDI CASHEWS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Nandi Cashews , No . 472/2 , Badabalu , Jansale Post , Siddapura - 576229 128.55 Loss 23082014 SF THRISHUL SHETTY

1223 SRI RAJESHWARI LEATHER STORES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH10&14, VEERASWAMY STREET, PERIAMPET CHENNAI 168.82 Loss 31031995 SF

1224 SRI SAI COMPUTERS EMBROIDERY WORKS AND LADIES TAILORS CANARA BANK TELANGANA HYDERABAD AMIRPET FACTORY NO. 3A & 3B, TYPE III, APIIC PRASANTH NAGAR, KUKATPALLI 104.06 Loss 21012015 SF TANIKONDA TIRUMALA DEVI

1225 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 29092016 SF V PADMAVATHI

1226 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 30112015 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

1227 SRI SELLI AMMAN BLUE METALS CANARA BANK TAMILNADU BHAVANI 1/1-81, RANA NAGAR, KURUPPANAICKPALYAM, BHAVANI 172.76 Doubtful 14082016 SF PUSHPAVALLI V

1228 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 27042016 SF KOTAPATI SATYANARAYANA KOTAPATI VENKATA RAO

1229 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 28042011 SF N KRISHNA MURTHY MAMATHA K P GOVINDA B S RAMU B C CHANDRASHEKARA

1230 SRI SRINIVASA STONE CRUSHER CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAHYDERABAD ROAD, SY NO 112/4, NH9, IBRAHIMPATNAM, ANDHRA PRADESH 149.05 Doubtful 23102015 SF NADENDELA SANDEEP CH RAMESH

1231 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 18042016 SF K RAJESWARAMMA

1232 SRI VINAYAGA STEELS CANARA BANK TAMILNADU POLLACHI 40/12, 14, MARUTHAMALAIPPAN NAGAR, SULEESWARANPATTY, POLLACHI 138.58 Doubtful 09082016 SF KASTHURI G SAVITHRI D

1233 SRI VISHNU ANNAMALAIYAR PAPER MILLS PVT LTD CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHVEDAINGUDI VILLAGE, MITHRAVAYAL POST, PUDUVAYAL, KARAIKUDI-630106 2671.7 Doubtful 06102014 SF K RA G SARAVANAN V N S VASANTHA

1234 SRIMATI DEVI ICE - COLD STORAGE PVT LTD. CANARA BANK UTTAR PRADESH ALIGARH MAIN VILLAGE SAHARANPUR, IGLAS ROAD, ALIGARH 183.06 Doubtful 26062016 SF SHRIMATI DEVI AGARWAL MEERA AGARWAL ANITA AGARWAL RASHMI AGARWAL

1235 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 18082016 SF PONNAGANTI SRINIVASARAO

1236 SRI SARASWATHI EDUCATIONAL SOCIETY CANARA BANK ANDHRA PRADESHHYDERABAD SPECIALISED ARM

BRANCHKESHAVA REDDY NAGAR, KOWLURU (V) PANYAM MADAL, KURNOOL DIST, ANDHRA PRADESH 298 Doubtful 31032015 SF N KESHAVA REDDY N SIVA BHARATHI N YASHODA C SRIDEVI I MADHAVI LATHA K MANJULA N BHARAT REDDY

1237 SRS REAL ESTATE LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDASRS MULTIPLEX CITY CENTRE, TOP FLOOR, SEC 12, FARIDABAD 9319.89 Doubtful 29092016 SF VINOD JINDAL 5563 NANAK CHAND TAYAL 13681

1238 SRS REAL INFRASTRUCTURE LIMITED CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDASECTOR 5, PALWAL 4195.04 Doubtful 30092015 SF RAJESH SINGLA 9745

1239 SSJV PROJECTS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH25/2,S N TOWERS, 12TH FLOOR, BANGALORE 13379.59 Doubtful 05112008 SF

ALLAHABAD, ICICI, AXIS, SBI,VIJAYA

Manohar Shetty Harini Shetty

1240 ST MARK EDUCATIONAL INSTITUTION CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHRACHANPALLY, BALLERY ROAD, ANANTHPUR 1372.14 Doubtful 28122011 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

1241 STANDARD AUTOGEARS (P) LTD CANARA BANK CHANDIGARHCHANDIGARH PANJAB UNIVERSITY CAMPUS

Plot No:125,Phase:9,SAS Nagar Mohali 364 Doubtful 21112016 SF ANIL ATTRI SUSHMA ATTRI

1242 STCL LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHNO 166/2 13 TH MAIN ROAD, VASANTHNAGAR, BANGALORE 15918.78 Loss 21112009 SF

GIRISH HOSADURGA PARAMESWARAPPA

3290797

1243 STCL LTD. CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH166/2, 13th Main Road, Vasanthnagar, Bangalore – 560 052 212.04 Loss 01082013 SF

1244 STEEL WINGS CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 5, SUYG COLONY, 464/A, GOKHALE ROAD, NEAR MAFATLAL BUNGLOW, PUNE 137.49 Loss 19052012 SF MANISHA SHASHIKIRAN RASAL

1245 STERLING CNC ENGINE ERING PVT LTD CANARA BANK DELHI DELHI S D AREA SECOND MILESTONE, VIKAS NAGAR, BASAI ROAD, GURGAON 100 01092007 SF

1246 SUBHASH CHANDER CHAWLA CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANAHN 3060 SECTOR 32A CHANDIGARH ROAD, WARD NO. 15, LUDHIANA, PUNJAB 186.21 Doubtful 02102015 SF SUBHASH CHANDER CHAWLA SEEMA CHAWLA ATUL CHAWLA ARUN CHAWLA

1247 SUBHASHREE AGRO FOOD PRODUCTS CANARA BANK ORISSA CUTTACK BUXI BAZAR AT: PANIAPARA, SANKARPUR, CUTTACK-12 286.05 Doubtful 05052011 SF PRASANTA KUMAR PATRA

1248 SUDESH ENTERPRISES CANARA BANK PUNJAB NAWANSHAHR KARYAM ROAD, NAWANSHAHAR, 111.5 Doubtful 01102006 SF SATPAL AGNIHOTRI SHIV KR SHARMA

1249 SUDHA INDUSTRIAL CORPORATION CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHNO.118,119 SHANTI IND ESTATE, S N RD,MULUND, MUMBAI 464.31 Doubtful 29092009 SF ANIL G SHARMA 1391742 GUNJAN M SABOO 1991242 MAHESH CHANDRA SABOO 1991309 MALINI SABOO ANIL SHARMA

1250 SUGANTHI ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 117, CITI TOWER BASEMENT, SIR THYAGARAYA NAGAR, CHENNAI 323.39 Doubtful 02052015 SF SUGANTHI K MOHAMMED SALEEM

1251 SUHAS V GHOTAGE CANARA BANK KARNATAKAPANAJI SPECIALISED ARM

BRANCH401, GEARS IMPERIUM, PATTO PLAZA, PANAJI 1406.57 Loss 31122013 SF SUHAS V GHOTAGE

1252 SUHAS VASUDEV GHOTAGE CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH401, GERAS IMPERIUM,,PATTO PLAZA,PANAJI 1406.57 Loss 31122013 SF SUHAS GHOTAGE

1253 SUHRID GLOBAL TRADERS CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH90, Avenue South Santhoshpura, Kolkata-700075 192.73 Loss 29092014 SF PARTHA PRATHIM GUHA

1254 SUJATHA MACHINENI CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHW/O SAMPATH RAO, H NO 2-2-534/1, RAMNAGAR, HANUMAKONDA, WARANGAL 100 Doubtful 09122014 SF SUJATHA MACHINENI

1255 SUKHDAYAM AYURVEDIC PHARMACEUTICALS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHKANJIRAPALLY BRANCH AT KANJIKUZHY, KOTTAYAM 145.82 Doubtful 23032009 SF

1256 SUL INDIA LTD CANARA BANK MADHYA PRADESH INDORE PALASIA POINT 43,JAORA COMPOUND, INDORE 216.9 Loss 31032011 SF BOI PARESH AGRAWAL SUNIL AGRAWAL SURESH AGRAWAL V K BANSAL

1257 SUMEET EXPORT CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH217-R, MODEL TOWN, LUDHIANA ST NO 1, VISHNU NAGAR, RAHON ROAD, LUDHIANA 1781.88 Doubtful 12052014 SF SUMEET THAPAR VINEET THAPAR

1258 SUMEX CHEMICALS LTD CANARA BANK MAHARASHTRA BOMBAY ARM BRANCH 301/306, MAKER CHAMBERS, 5, NARIMAN POINT, MUMBAI-400 021 100 LOSS 01091998 SF BOB,IB,UBI,GSFC,GIIIC D N CHATURVEDI SANDEEP CHATURVEDI SUDHIR CHATURVEDI

1259 SUN & SAWHILL SILKS PVT LTD CANARA BANK KARNATAKA BANGALORE ARM BRANCH 100 01032010 SF SANJAY MIGLANI S K MIGLANI NEERAJA MIGLANI

1260 SUN DWEEP ENGINEERS (P) LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCH14/6 MATHURA ROAD, FARIDABAD 1507.56 Doubtful 30112015 SF ISH KUMAR GANDHI 92702 SAMEER MALHOTRA 92595 PUSHPA GANDHI 93388 SOM NATH MALHOTRA 93483 MOHAN LAL GANDHI 93518

1261 SUN FIRE WORKS FACTORY CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNo.49, Subramaniaswamy Koil Street, Sivakasi, Virudhunagar district - 626123 157.46 Doubtful 31032016 SF A NEERATHILINGAM N SORNALATHA N REVATHY T SANGEETHA

1262 SUN INFOWAYS LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH 106 JANAKI CENTRE, SHAH INDUSTRIAL ESTATE,ANDHERI (W), MUMBAI-53 100 LOSS 01092003 SF ANIL POOJARY ARIF MITHANI HOZEFA VOHARA

1263 SUN TECH INDUSTRY CANARA BANK ANDHRA PRADESHVISAKHAPATNAM CHETTIVANIPALEM

SURVEY NO. 408, BAYYAVARAM, KASIMKOTA, ANAKAPALLI, VISAKHAPATNAM 111.09 Loss 09012016 SF PANCHADARLA LAKSHMI P SURI APPA RAO

1264 SUNAMX EXTRACTION ENTERPRISES CANARA BANK KARNATAKA JIGANI SY NO 285,Mugular Vil lage &post,Krishnagiri Dist,Hosur,Tamil Nadu,635110 863.52 Doubtful 29122016 SF MOHAMMED HIDAYTHULLA SUMIYAKHANUM IMRANA BEGUM

1265 SUNCRUSH FRUITS P LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHPLOT NO 9B, INDUSTRIAL AREA, BASETTIHALLI, DODBALLAPUR, BANGALORE 293.31 Loss 31031991 SF KSFC, KSIOC,KIADB M G KINI PREMA KINI

1266 SUNRISE TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH PREM COMPLEX, 73,TAIMOOR,DELHI-16 112.72 Loss 19032009 SF

1267 SUNSHINE GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH23-13,BRIDGEWAY COLONY EXTENSION 4TH STREET, TIRUPUR-641607 184.55 Doubtful 01052012 SF N PALANISAMY

1268 SUPER FORGINGS AND STEEL LTD CANARA BANK WEST BENGAL KOLKATA N.S.ROAD 6, LYONS RANGE, KOLKATA 700 001 951.8 Loss 25092002 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

1269 SUPER MULTICOLOR PRINTERS PVT LTD CANARA BANK CHANDIGARHSPECIALISED MID CORPORATE

BRANCH CHANDI104 INDUSTRIAL PHASE I, CHANDIGARH 6302.63 Loss 30112015 SF SUNIL GUGLANI 865143 SUMAN GUGLANI 2037448

1270 SUPREME CERAMICS LIMITED CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C-154,SITE NO.1 IND AREA,BULAND SHAHAR RD,GHAZIABAD 894.66 Doubtful 18092010 SF HDFC RISHI TAPARIA SMT.ANITA TAPARIA SATPAL YADAV RATAN YADAV VIKAS JOSHI SHARAD LAHOTI HARENDRA K MAHESHWARI VINOD K LAHOTI RAJMAN LAHOTI

1271 SUPREME TELECOMMUNICATIONS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH302/303,A WING,EUREKA TOWERS,MALAD WEST,MUMBAI - 64 1230.31 Loss 06012003 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

1272 SURANA INDUSTRIES LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH29, Whites Road, II Floor, Royapettah, Chennai - 600 014, Tamil Nadu

4639.1 Doubtful 17122015 SF DINESH CHAND SURANA 7032

1273 SURESH PATANAKAR CANARA BANK KARNATAKAVIJAYAPURA AGRICULTURAL

FINANCER O KAKATNUR, TQ ATHNI, DIST BELGAUM, KOKATANUR 102.74 Doubtful 09042013 SF

1274 SURESH TRADING CORPORATION CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH91, Sathyamoorthy Road, Ramnagar, Coimbatore 556.61 Doubtful 29092014 SF N KANDASAMY

1275 SURJIT & SURINDER INVESTMENT PVT LTD CANARA BANK RAJASTHAN UDAIPUR OPP CANARA BANK, UDAIPUR 131.88 Loss 01042000 SF SURJIT SINGH ATWAL PREMJIT SINGH ATWAL BHUPINDER SINGH ATWAL IQBAL SINGH ATWAL

1276 SURYA INDUSTRIES CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCH713, INDUSTRIAL AREA, LUDHIANA 522.83 Doubtful 29092015 SF AMIT MUNJAL VINEET MUNJAL SUMIT MUNJAL SURESH CHANDRA GUPTA

1277 SURYA LEATHER EXPORT CANARA BANK TAMILNADUSPECIALISED MID CORPORATE

BRANCH CHENNANO.4,3RD CROSS STREET,SYLVAN LODGE COLONY, CHENNAI-10 100 Doubtful 18012012 SF

1278 SURYA SYNTHETICS CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANA22, IND AREA A, LUDHIANA 1080.61 Doubtful 30062015 SF SH BHUPINDER JAGGI SH SHAKTI SINGH

1279 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 18062012 SF SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHOWDHARY SOMESH KUMAR JAIN KAMAL KANT SHARMA MANMOHAN GARG ANIL JUNEJA

1280 SUSHIL WOOD INDS. CANARA BANK KARNATAKA MANGALORE BALMATTA ROAD RUPIN CHAMBERS, BALMATTA ROAD MANGALORE 100 DOUBTFUL 01031999 SF

1281 SUVARNA FIBRE BOAT BUILDERS CANARA BANK KARNATAKA MANGALURU ARM BRANCH M/s Fibre Boat Bui lders , Ullala , Uliya 575020 222.02 Loss 30052015 SF BALAKRISHNA SUVARNA

1282 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 26062012 SF

1283 SWASTIK ENTERPRISES CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHRishikesh Apt,No75/38 G N Chetty Road, T.Nagar, Chennai 1121.8 Loss 31032012 SF Proprietor-S.Samraj

1284 SWASTIK GEARS LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCH783/108, HAMIRPUR RD., KANPUR-208014 100 Doubtful 21032005 SF

1285 SWASTIK INDUSTRIES RAMAKISHNAN PRIVATE L CANARA BANK JHARKAND JAMSHEDPUR TELCO COLONY VILLAGE ROLADIH, POTKA POST, JAMSHEDPUR, JHARKHAND 100.14 Doubtful 28092015 SF KUMAR PRASUN RAMAKRISHNAN 3315443 KUMARI BIMLA 3315919

1286 SWASTIK PLYWOODS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHT V SWAMY ROAD EAST, R S PURAM, COIMBATORE 100 Loss 30112008 SF

1287 SWATI DIAMONDS CANARA BANK MAHARASHTRA MUMBAI OVERSEASI 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-4 2814.46 Loss 17062003 SF SHEKAR J MEHTA SHAILESH J MEHTA ANMOL S MEHTA SHAUHRAT S MEHTA

1288 SWEDE INDIA TELTRONICS LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH8TH MILE, WHITEFIELD RD., MAHADEVAPURA, B.LORE-48. 140.38 Loss 31031993 SF ICICI,IDBI,IFCI,IB,SBM K C Rajaram Reddy Vijaya Vani Reddy

1289 SWIFT CONSTRUCTIONS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHTC 10/1491, VALIYAVEEDU, VATTIYOORKAVU, TRIVANDRUM 237.4 Doubtful 01032015 SF S SURESH

1290 SYCOM INFOTECH (P) LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH IIF -2, F -3, BOSCO COURT, GANDHI BAZAR, BASAVANAGUDI, BLORE -4 100 Doubtful 01012005 SF RAJALAKSHMI J RAGHUNANDAN

1291 SYP AGRO FOODS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHTOP FLOOR,MAHASHAKTI COMPLEX,STADIUM CROSS RD,NAVRANGPURA,AHMEDABA 838.41 Loss 09112003 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

1292 T B S ENTERPRISES CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHNEETHILLAI NAGAR, TRICHY 145.4 Doubtful 07112011 SF M TAJUDEEN PEER SULTAN MADEENA BEEVI

1293 T SYED IBRAHIM CANARA BANK TAMILNADUMADURAI SPECIALISED ARM

BRANCHANNAMALAI STREET, SAMIKULAM 158.71 Doubtful 29092009 SF T SYED IBRAHIM

1294 TACEL CERAMICS PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 41 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

1295 TACEL PIPES PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 259 BAZAAR STREET TAMILNADU 100 Loss 28/12/2011 SF

1296 TACEL SANITARYWARE PVT LTD CANARA BANK KERALA VRIDACHALAM TRICHY VRIDACHALAM 51/14 BAZAAR STREET TAMILNADU 100 Loss 14/06/2007 SF

1297 TALENT STEELMELT PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNO. 36, RAJAJI STREET, RAM NAGAR, COIMBATORE, TAMILNADU, 641009 100 Doubtful 30062015 SF PRABHU SRI KANTH 2262924 RAJIV MOHAN 2277230

1298 TANAAYA GEMS JEWELLERY EXPORTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH347A PANCHARATNA, OPERA HOUSE, PAREL, MUMBAI 4489.15 Loss 30062009 SF GAUTAM MEHTA 530855 JAIMIN MEHTA 530953 CHARU MEHTA 1312576 M SUBBAIAH ASHOK DODA NIKHIL MERCHANT

1299 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 30082013 SF ADITYA GOEL 1219480 KAVITHA GOEL 1219437 SURENDRA AGARWAL 3117272

1300 TARAPUR TRANSFORMERS LIMITED CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHTARAPUR INDS AREA, BOISAR, THANE 3237.95 Loss 02122013 SF KESAVAN MUDAKKARAPPILIL 269892

RAJENDRA KUMAR ANANDILAL CHOUDHARY

494663 NARESH KUMAR CHOUDHARY 678497RAMALINGAM GANESH

SUBRAMANIAN IYER1747352

1301 TASTE AGROTECH LIMITED CANARA BANK CHANDIGARH BATALA RAILWAY ROAD PLOT NO 19, PHASE III, SANSARPUR TERRACE, BATALA, PUNJAB 216.67 Doubtful 30092015 SF RANJAN MALHOTRA 1340751 DAVINDER MOHAN MALHOTRA 2339063 SUKHDEV SINGH 2339321 SANAT MALHOTRA 2339322 VIKAS SHARMA 2339010 RAJIV MALHOTRA ISHA SHARMA

1302 TECHNO BUILDERS CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHNO. 3/2, VALLIAMMAL NAGAR, GANGA NAGAR EXTN, ORCHID INDIRA JAFFERKHANPET, CHENNAI 415.06 Doubtful 30102016 SF M A JAHANGIR SHAJITHA BHANU J

1303 TECHNO TAPES CANARA BANK WEST BENGAL KOLKATA M.D.ROAD FALTA INDUSTRIAL GROWTH, CENTER-III 101.74 Doubtful 28032017 SF YASH PAL MEHRA

1304 TECON PROJECT P LTD CANARA BANK UTTAR PRADESH NOIDA SECTOR 1 B-159, SECTOR 63, NOIDA, UTTAR PRADESH 149.64 Doubtful 14122009 SF VIPUL KOHLI VIDUR KOHLI NAVEEN KOHLI ADISH KOHLI

1305 TELEDATA INFORMATICS LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH2AB,GEE GEE, EMERALD,151,VILLAGE RD,NUNGAMBAKKAM, CHENNAI-600034 1556.86 Loss 09062008 SF V N SESHAGIRI RAO M D RAMAKRISHNAN

1306 TELEPHONE CABLES LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO 68-70, PB NO.7, SECTOR 17C, CHANDIGARH 160 017 515.51 Loss 30092004 SF K S GREWAL 148164 BUBLI BRAR 119240 GURBINDER KAUR 133937

1307 TEN K OVERSEAS LTD CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHV P O RAMGARH, CHANDIGARH ROAD, LUDHIANA 1014.36 Doubtful 28022014 SF NIKHIL GOYAL 1683977 SATISH GOYAL

1308 TESTEELS LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH'NAVDEEP', OPP.AKASHAVANI, ASHRAM ROAD AHMEDABAD - 380 014 301.01 Loss 04111989 SF CBI KAMAL MORAKA N K PAI P Y DIVANJI G M BHUTRA

1309 THANAJI GARMENTS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH691/28, R MUTHUSAMY & BROS INDL.COMPLEX, PALLADAM RD, TIRUPUR 100 Doubtful 01052005 SF D Pandiaraj

1310 THANDIRAM TEXTILES P LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHFUN REPUBLIC LANE, MUMBAI 2011.28 Doubtful 21082014 SF RAJESH THANDIRAM JAIN MOHIT RAJESH JAIN 1358710 SEEMA RAJESH JAIN 1368706 2365428

1311 THE ALAGESHWARA ESTATE LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH JAYAPURA POST,KOPPA TALUQ,CHIKMAGALUR DIST. 820.7 Doubtful 01072002 SF

1312 THE CRYSTAL RESIDENCY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHM/s Crystal Residency ,De Paul Arcade ,Kalpetta 130.49 Doubtful 01052016 SF REGAN POULOSE

1313 THE NARAYANS PUNJABI TANDOOR CANARA BANK KARNATAKA BENGALURU BTM LAYOUT NO 683/A,III FLOOR, II PHASE, JP NAGAR, BANGALORE 219.79 Doubtful 05012016 SF GREESHMA MITHUN

1314 THE PRINTMAN CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCH1/1,MURARIPUR LANE, KOLKATA-700067 108.17 Loss 24062009 SF J L NAGAR NISHA NAGAR BIKASH NAGAR

1315 TIGRANIA METALS P.LTD. CANARA BANK MAHARASHTRA NASIK CITY 137, LAKRA BUNDER, DARUKHANA MAZGAON, BOMBAY-400 010 155.85 Loss 31031993 SF MSFC NARESH KUNJLAL GUPTA 598765 MANJU NARESH GUPTA 1789958 ARIBADEVI K GUPTA

1316 TIPTOP TILES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ETTINBAIL, MIRJAN, TQ KUMTA 100 Doubtful 06012014 SF P I THOMAS JESSY THOMAS XAVIOR THOMAS

1317 TIRATH RAM NARESH KUMAR CANARA BANK PUNJAB HOSHIARPUR MAIN VILLAGE SARGAN, TEHSIL DASUYA, HOSHIARPUR 159.06 Doubtful 18072015 SF RIDHI MAINI

1318 TIRUPATI GRINDING SERVICES CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHNORTH KHALIA KONA MORE, HOWRAH -711114 103.63 Doubtful 31082007 SF ASHOK KUMAR GUPTA

1319 TIRUPATI INFRAPROJECTS PRIVATE LIMITED CANARA BANK DELHI DELHI PCB CONNAUGHT PLACE PLOT NO. D,DISTRICT CENTRE, PASCHIM VIHAR, NEW DELHI 5896.74 Doubtful 16082012 SF JAG MOHAN 194740

1320 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 30062008 SF

SBI,CBI,YES,CORP,HSBC,SBH,CATHOLIC,ICICI

RAJESH KUMAR DROLIA 18827 RAHUL SURENDRAKUMAR GUPTA 247909 RONALD NETTO 502293 SHREEDHAR PARANDE MUKUND 542525

1321 TOKOZULU TEA ESTATE PRIVATE LIMITED CANARA BANK NAGALAND DIMAPUR C/O CHUBA AO, H NO 250, ISLAND COLONY, DIMAPUR, NAGALAND 108.42 Loss 25012018 SF CHUBA AO 2666910 SENTILEMLAEZUNG 2634030

1322 TONY ENTERPRISES CANARA BANK TAMILNADU VALASARAVAKKAM D NO 1191, WEST END COLONY, MUGAPPAIR, CHENNAI 114.66 Doubtful 13012017 SF SELVI B P DOROTHY MARGARET K

1323 TOP COMPRESSOR ENGINEERING CORPORATION CANARA BANK UTTAR PRADESH AGRA BELANGANJ NUNHAI ROAD, RAMBAGH, AGRA 102.54 Doubtful 01022016 SF UDAY BAGHEL VIKRAM SHARMA

1324 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 31122015 SF SANJEEB R DAS MAHINDRA S SHARMA

1325 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 02032016 SF SURENDRA CHAMPALAL LODHA 44782

1326 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 31032002 SF GTB, SBI, BOB, UBI Ashis agarwal 424421 Ashok Kr Rungta 416315 Ajay Kumar Rungta

1327 TOYO ISPAT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP-9, TARATOLA ROAD, CALCUTTA. 124.51 Loss 31121990 SF BANK OF TOKYO RAM CHANDRA PAROLIA ANIL KR PAROLIA T N JHA P K PAROLIA

1328 TRADE CENTRE CANARA BANK WEST BENGAL KOLKATA PRINCEP STREET 27/8A,WATERLOO STREET, KOLKATA-700069 100 Loss 01102010 SF

1329 TRADITIONAL CRAFT CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH ARSIWALA BUILDING, GROUND FLOOR, 59 WODE HOUSE ROAD, COLABA, MUMBAI - 5 100 LOSS 01091998 SF

1330 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 30052015 SF CHERUKURI SRIDHAR 1594408 M SAMBASIVA RAO R LEELA KUMARI SURESH CHANDRA GUPTA

1331 TRAVANCORE RAYONS LTD CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHRAYONPURAM PERUMBAVOOR, ALUVA, KERALA 100 Loss 29032005 SF

1332 TRIDENT FLUORO CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCHSURVEY NO. 11, DOOR NO 8/13, SIVAN KOIL STREET, VILLIVAKKAM 100.04 Doubtful 04092016 SF JAI MEHRA

1333 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 14052010 SF PICUP,CAN FINA

1334 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 27082011 SF DEVENDRA KAMAT BASHIR KHAN BALCHANDRA BAKHLE

1335 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 07022017 SF NARAYANAN RAVICHANDRAN 1639307 KALAIARASI MURUGESAN 1716486 ARUN NEHRU 2160009

1336 TRUPTI WATERS PVT LTD CANARA BANK KARNATAKA MANGALURU ARM BRANCH Hanehalli Vil lage , Kurady , Udupi Taluk -576210 103.87 Doubtful 13072015 SF PRASHANTH POOJARY PAVITHRA A G

1337 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 31031993 SF A D RAJAN K S VALLABHAN K K HARIHARAN K K D CHANDRAN K P UDAYABABU K A JANARDHANAM K RAMACHANDRAN

1338 TULIP TELECOM LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH C- 160, OKHLAINDS AREA, PHASE 1, NEW DELHI 1543.77 Loss 31032013 SF

1339 TULSA DEVI LAYER FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHMANOHARPUR, JIND DISTRICT, JIND 160.86 Doubtful 03042015 SF SURENDER SINGH SUKHJINDER SINGH

1340 U P CEMENT LTD. CANARA BANK UTTAR PRADESHLUCKNOW SPECIALISED ARM

BRANCHA-60/60 SARPANCH MARKET,NEW ASHOKA NAGAR, NEW DELHI 100 Doubtful 21022002 SF HIRANAND R GURNANI GAGAN GURNANI

1341 U R BIOMEDICAL PVT LTD CANARA BANK HARYANASPECIALISED MID CORPORATE

BRANCH FARIDA108, MITTAL SHOPPING COMPLEX, NIT FARIDABAD 187.43 Loss 26022016 SF POOJA SRINIVAS 559125

1342 UJALA ELECTRICALS LTD CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY 258, SECTOR II, SHAKTI NAGAR, BHOPAL - 462024 252.2 Doubtful 15102011 SF ASHISH MADAN 820805 ANIL SETHI 2844888 VIMLA RANI ARORA\

1343 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 30112011 SF R SAMPATH KUMAR Santhosh R Shetty

1344 UNIQUE PRODUCTS CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHBLDG. No.138/3738 PANT NAGAR, GHATKOPAR EAST MUMBAI 75 134.69 Loss 01102001 SF PRABHU DAYAL GARG 419432 JAGDISH PRASAD GARG 434102 TAPAN AGARWAL 995902 MANIT GARG 3126652 ASHISH THAKKER HEMANT THAKKER KANAK THAKKER GAJANAN THAKKER

1345 UNIQUE STEELS CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCH822 INDUSTRIAL AREA-B, MILLER GANJ, LUDHIANA 393.52 Doubtful 25012016 SF GULSHAN PAHWA

1346 UNIT CONSTRUCTION CO PVT LTD CANARA BANK WEST BENGALKOLKATA SPECIALISED ARM

BRANCHP-40,BLOCK-`B`, NEW ALIPORE, KOLKATA, WEST BENGAL- 700053 743.48 Loss 30072012 SF AMARTYA DUTTAGUPTA 264382 RANENDRA NATH DUTTAGUPTA 264450

1347 UNIVERSAL FOODS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHFLAT NO.124, 6TH FLOOR, VAIDYA TOWERS, CHINNAKADA, KOLLAM-691001 1002.25 Doubtful 31102007 SF NEELAKANTAN NAIR

1348 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 18122015 SF KULDEEP SINGH BHATTI 3480798 RAJU KULDEEP SINGH BHATTI 3472965 DALBIR SINGH BHATTI

1349 UNIVERSAL VITA ALIMENTARE P LTD CANARA BANK ORISSA BHUBANESHWAR CUTTACK ROAD 17-B, BALAGOPALPUR INDUSTRIAL ESTATE, BALASORE, ORISSA 756020. 118.99 Loss 24092005 SF OSFC,IPICOL DR KRISHNAMURTHY LUCY MILLE AMON SHIEH SHIRLEY THOMSON

1350 UPSURGE MULTITRADE PVT.LTD. CANARA BANK GOAPANAJI SPECIALISED ARM

BRANCH58, MAHARASHTRA BHAVAN, 4TH FLOOR, NR HANDLOOM HOUSE, MUMBAI 972.15 Doubtful 30062012 SF PRASANNA V GHOTAGE VILASINI GHOTAGE

1351 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 30062015 SF POOJA SRINIVAS 559125

UPENDRA PHANI KUMAR MALLADI

2968291

1352 UTILITY ENGINEERS INDIA LTD. CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH NO.16, SHOPPING CENTRE, PANCHSHEEL PARK NEW DELHI 763.8 Loss 14052010 SFPNB,BOI,IDBI,IFCI,ICICI,ANZ GR

BKSATISH VOHRA M M PANDE S M PANDE SURJIT SINGH

1353 UTTAM POULTRY FED INDIA PVT LTD CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHVPO, RADHANA, DIST JIND 239.19 Doubtful 30052013 SF SUMAN RAINA

1354 UTTAM RESEARCH AND BREEDING FARM CANARA BANK HARYANAKARNAL SPECIALISED ARM

BRANCHRADHANA VILLAGE, JIND DIST 604.59 Doubtful 26122012 SF SANDEEP CHAHAL

1355 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 30062015 SF DAYANAND CHAHAL SURENDER CHAHAL

1356 V INTERNATIONAL IMPORT AND EXPORT CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHHOLY TUESDAY SHOPPING MALL, NEAR ST ANTONYS CHURCH, KALOOR, ERNAKULAM, KERALA 172.72 Doubtful 25112014 SF TICHU TOMY

1357 V K FASHIONS CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 43, SECTOR XI NOIDA 100 Loss 14052010 SF

1358 V R TEXTILES PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCH384, Sathy Main Road, Nallur- Punjai Pul iampatti, Saty Taluk, Erode 2079.56 Doubtful 30052014 SF RADHAKRISHNAN SANTOSH 790493 VIMALA RADHAKRISHNAN 813706

1359 V S AND SONS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 188.83 Doubtful 29022012 SF

1360 V S CONSTRUCTION CANARA BANK UTTAR PRADESH AGRA BELANGANJ B-33, AKHILESH TOWER, UNDER HOTEL SOLITAIR, HARIPARVAT, AGRA 170.13 Loss 30112015 SF VIRENDER SINGH MITHILESH SINGH

1361 V S TRADING COMPANY CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 100 Doubtful 31032012 SF

1362 V.S.DEVLOPER CANARA BANK UTTAR PRADESH AGRA BELANGANJ 11-12, PUSHNJALI VIHAR EXTENSION, SIKANDRA BODLA ROAD, AGRA 164.59 Loss 31032016 SF RAJ RANI VIJAIVEER SINGH

1363 VAASAN MEDICAL CENTRE (INDIA) PVT LTD CANARA BANK TAMILNADUCHENNAI SPECIALISED ARM

BRANCH15A, MAIN ROAD THILLAI NAGAR, TRICHY, TAMILNADU- 620018 3000.27 Doubtful 21042017 SF

ARUN ARUNACHALAM MURUGAIAH

1303916 MEERA ARUN 2120368

1364 VAISHNAVI SUGAR (INDIA) LTD. -GOI SCHEME CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH312 KAKKAD MARKET, 3RD FLOOR, KALBADEVI, MUMBAI-40003 248 Loss 30102008 SF

GOVINDPRASAD SHIVPRASAD CHAUDHARI

768253RAHUL GOVINDPRASAD

CHAUDHARI768291

RAJENDRA BHASKARRAO SHINGANE

6439885

1365 VAISHNAVI SUGARS (I) LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHSHIVBHASKAR NAGAR, PO, SHENDURJAN 1917.53 Loss 30102008 SF

GOVINDPRASAD SHIVPRASAD CHAUDHARI

768253RAHUL GOVINDPRASAD

CHAUDHARI768291

RAJENDRA BHASKARRAO SHINGANE

6439885

1366 VALARMATHI MILLS CANARA BANK TAMILNADU ERODE PARK ROAD SF NO.1,DHARAPURAM ROAD,ERODE 100 Doubtful 22022010 SF

1367 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 20042016 SF JAGDISH KISHINCHAND VALECHA 13070 UMESH H VALECHA

1368 VARDAAN DETERGENTS PRIVATE LIMITED CANARA BANK DELHI DELHI ARM BRANCH 100 Loss 13/12/2011 SF

1369 VARIA ENGINEERING WORKS PVT. LTD. CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCH21 TITANIUM BUILDING, CORPORATE ROAD NR PRAHLADNAGAR, GARDEN SATELLITE, AHMEDABAD,

GUJARAT1303.49 Doubtful 30032015 SF

HIMANSHU PRAFULCHANDRA VARIA

309753PRAFULCHANDRA PUNJALAL

VARIA309802

1370 VARINDAVAN TRADERS CANARA BANK CHANDIGARH LUDHIANA RAJPURA ROAD ARJUN NAGAR, BINDRA COLONY, LUDHIANA 504.04 Doubtful 30092014 SF REKHA MIGLANI

1371 VARUN GUPTA CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHSCO NO. 43, MADHYA MARG, SECTOR - 7/ C, CHANDIGARH 185.81 Doubtful 29022016 SF VARUN GUPTA VIKRAM GUPTA KANTA GUPTA

1372 VASU TECH LTD CANARA BANK DELHI DELHI ARM BRANCH V T HOUSE A-25, NEW FRIENDS COLONY, NEW DELHI 100 Loss 01092006 SFORIENTAL BK OF COMMERCE,

ICICI

1373 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 01042017 SF BALAKRISHNAN VENKATESAN 2034574 BAVITHA NARASIMHAN 2555940

1374 VEENNA PAPER INDUSTRIES CANARA BANK TAMILNADU TRICHY RAMALINGA NAGAR UNIT 4,5 SVR GARDEN, THANJAVUR ROAD, TRICHY 100 Doubtful 25012015 SF A SELVI

1375 VEENUS SPORTSWEAR PVT LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH E-4, KAMLA NAGAR, DELHI 100 Loss 30062009 SF

1376 VELAYUDHAM STORES CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHMARAKKADA ROAD, CHALAI, TRIVANDRUM, KERALA 196.83 Doubtful 31032012 SF

1377 VERMA TRADING CO CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 199.86 Loss 13102014 SF

1378 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 30122011 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

1379 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 28062015 SF VICHARAPU DHANA LAKSHMI

1380 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 31032003 SF SATISH KUMAR JHUNJHUNWALA 754102 SAROJ KUMAR JHUNJHUNWALA SUSHIL KUMAR NEWATIA 1773682

1381 VIGNESH ALLOYS PRIVATE LIMITED CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHNo 147, T V Swamy Road, R S Puram, Coimbatore-641002 1361.8 Doubtful 25092012 SF RANGASWAMY VIJAYAKUMAR 1744731 RANGASWAMY MATHIVANAN 1744853 RANGASWAMY JAYABHARATHY 2253965 KRISHNAN RANGASWAMY 2295676 VIJAYAKUMAR VIDHYAPRIYA 2483188 MATHIVANAN KAVITHAKALA 2483205

1382 VIJ CONSTRUCTIONS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH 6/3,KALKAJI EXTENSION,OLD NEHRU PLACE, NEW DELHI 2570.56 Loss 22122009 SF

1383 VIJAY LILWANI CANARA BANK MADHYA PRADESH BHOPAL ARERA COLONY S/O NATHULAL LILWANI, 70 AMARNATH COLONY, AKBARPUR, BHOPAL, MADHYA PRADESH 102.1 Doubtful 06102015 SF VIJAY LILWANI

1384 VIJAYA MARINE PRODUCTS LTD CANARA BANK TELANGANA HYDERABAD ARM BRANCH N NARASAPURAM, NAKKALAPALLI MANDAL, VISHAKAPATNAM DIST. 100 DOUBTFUL 01031999 SF APSCBL, SBT

1385 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 30122015 SF YENUGANTI RAMA KRISHNA

1386 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 31032016 SF

PACHIPALA BABU VARAPRASAD VIJAYA CHANDRA

6509066

1387 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 30012016 SF PERUMALLU SAI SURESH KUMAR

1388 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 30122015 SF CHINTHA RAVINDRA REDDY

1389 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 27042016 SF POTTI MSVS RAO POTTI SUDHARANI

1390 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

1391 VIJAYAKUMAR MILLS LTD. CANARA BANK TAMILNADU PALANI KALAYAMPUTTUR PO PALANI - 624 615 100 LOSS 01031998 SF T KRISHNA KUMAR G VENKATARAMAN

1392 VINAYAKA ELECTRICALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET NEAR S P CIRCLE, SIRIGUPPA ROAD, BELLARY 132.74 Loss 30072010 SF B MALLIKARJUN REDDY B CHANNANNA F C HOSUR J V RAVISHANKAR B BASU REDDY

1393 VINAYAKA MINES & MINERALS CANARA BANK KARNATAKA BALLARI MAIN CAR STREET #2, KHB COLONY, S P CIRCLE, SIRUGUPPA ROAD, BELLARY 207.56 Loss 30072010 SF B BASU REDDY B NAGARAJA REDDY B MALLIKARJUN REDDY

1394 VINAYAKA MOTORS CANARA BANK KARNATAKA SHIVAMOGGA SESHADRIPURAM HONNALI ROAD, SESHADRIPURAM, SHIMOGA 100 Doubtful 31122003 SF G M MANJUNATHA 175 VEENA MANJUNATHA

1395 VINITA INTERNATIONAL CANARA BANK MAHARASHTRA MUMBAI WORLI 163 2ND FLOOR ASHOKA SHIPPING CENTRE L T MARG MUMBAI 373.29 Doubtful 30062016 SF NANDKISHORE B MANIYAR VINITA MANIYAR

1396 VINIYOGA CLOTHERS LTD CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D-100, OKHLA INDL. ESTATE, PHASE I NEW DELHI 142.06 Loss 15052010 SF VY BK,ICICI,PICUP,IDBI

1397 VINIYOGA INTERNATIONAL CANARA BANK DELHI DELHI SPECIALISED ARM BRANCH D 100, OKHLA INDUSTRIAL ESTATE, PHASE I, NEW DELHI - 110 020 100 Loss 15052010 SF

1398 VINSTAR GOLD AND DIAMONDS CANARA BANK KERALAERNAKULAM SPECIALISED ARM

BRANCHV105 Kothakulangara, Angamaly 502.42 Doubtful 02052017 SF SUNNY JOHN PADAYATI ANTO K O

1399 VIRK COTTON FACTORY CANARA BANK PUNJABCHANDIGARH SPECIALISED ARM

BRANCHBHATINDA 608.29 Doubtful 23012014 SF SHABEG SINGH

1400 VISHAL EXPORTS OVERSEAS LTD CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHOPP SALES INDIA,B/H ORIENTAL BANK OF COMMERCE, ASHRAM RD,AHMEDABAD 2998.07 Loss 31122006 SF

ANDHRA,CBI,INDIAN,ALLAHABAD,JKB,VIJAYA,

T G NAGARAJAN SUBHASCHANDRA C MEHTAPRADEEPKUMAR

SUBHASCHANDRA MEHTA27322

DEEPAKKUMAR SUBHASCHANDRA MEHTA

12647 PRAFUL R DAVE

1401 VISHAL INDUSTRIES CANARA BANK KARNATAKA BIDAR MAIN KOLAR INDS AREA, BIDAR 171.31 Doubtful 11072014 SF

1402 VISHNU FLOUR MILLS CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCHISHYA PROPOERTIES, 4, 10th A MN, 1ST CROSS, INDIRA NAGAR, BANGALORE- 560038 569.69 Loss 30032011 SF HIMANSHU GUPTA SUSHILA GUPTA

1403 VISHWAS STEELS LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCH104/207 SUMER KENDRA, PANDRANG BUDHKAR MARG, WORLI, MUMBAI-18 528.47 Loss 03082010 SF

SARASHWAT, UNITED WEST, INDUS IND.

PUNEET CHANDA HEMANT CHANDA

1404 VISTA METAL WORKS PVT LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHSIKH VILLAGE, SECUNDERABAD 156.58 Doubtful 28052014 SF PIYUSH MEHTA ALKA MEHTA 411303 SURESH PATEL NAGENDRA RAO MIKKILINENI 2883225

1405 VONNEL SYNTHETICS P LTD CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH JAIHIND BUILDING NO.1, ROOM NO.8 BHULESHWAR, BOMBAY-400 002. 100 LOSS 01091990 SF MAHESH MITTAL RAJESH MITTAL BISVANATH MITTAL

1406 VTL (INDIA) LTD CANARA BANK DELHI DELHI PARLIAMENT STREET F-2/3 OKHLA INDL.AREA PHASE 1, NEW DELHI 100 01032000 SF SBI,PNB

1407 WASIM MOHAMMAD RAFIQ PEERZADE CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH 9TH LANE, SHANDAR CHOWK, RAJIV GANDHI NAGAR, JAYSINGHPUR, KOLHAPUR 100.34 Doubtful 16062015 SFWASIM MOHAMMAD RAFIQ

PEERZADE

1408 WASON SHOES LTD. CANARA BANK UTTAR PRADESH AGRA OVERSEAS 1-192, VILLAGE MANGTAI, UTTAR PRADESH 252.25 Doubtful 01041997 SF PRADEEP WASAN JATINDER WASAN

1409 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 27062013 SF HITESH TREHON 63899 RITU TREHON 63925

1410 WINDHYA PHARMA CANARA BANK UTTAR PRADESH AGRA BELANGANJ NEW ABADI, JANGJEET NAGAR, SHAMSHABAD ROAD, AGRA 161.39 Loss 30122015 SF MADHU TIWARI

1411 WINSOME DIAMONDS & JEWELLERY LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHASHOKA TOWER, SURAT 63971.35 Loss 31032013 SF JATIN KAPOOR 337011 HARIMOHAN NAMDEV 2658937 HARISHBHAI MEHTA 5316274 SATYA PRAKASH TANWAR 6701468 ASHISH NARAYAN JATIN R MEHTA R RAVICHANDRAN RAMESH I PARIKH

1412 WINSOME YARNS LIMITED CANARA BANK CHANDIGARH CHANDIGARH MCB SECTOR 34 A, CHANDIGARH 100 Loss 01072014 SF SATISH BAGRODIA MANISH BAGRODIA ROHTASH KUMAR KUCHERIA PRADEEP KUMAR S K SINGLA JOGINDER KUMAR GUPTA

1413 WISDOM PACKERS CANARA BANK KARNATAKA JIGANIVila # 18,Second Phase,Golden Homes Liberty Acres Sarjapura Road Anekal Taluk Bangalore

562107119.71 Doubtful 30112016 SF B NITHIN MALLYA B NAGESH MALLYA B MEERA NAGESH MALLYA

1414 WOOD WORTH PANELS (P) LTD CANARA BANK KARNATAKA BANGALORE AVENUE ROAD C-703, SHIVALAYA, ETHIRAJ SALAI, EGMORE, CHENNAI -600 105 100 Loss 01032004 SF

1415 WOODCRAFT CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA-28,J B HOUSE OPP BMC CHAWL PARK SIGHT VIKROLI, MUMBAI 108.84 Doubtful 31032010 SF MOHD. RAIS HASMI MOHD. NASEEM HASMI

1416 WORK SPACE SOLUTIONS (I) PVT LTD CANARA BANK KARNATAKABENGALURU SPECIALISED ARM

BRANCH60, 8TH MAIN ROAD, 18TH CROSS, MALLESWARAM, BANGALORE 142.77 Loss 06012012 SF S. MAHENDRA KUMAR BHARATH KUMAR B

1417 WORLD DIGITAL SOUND LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA-6/17 VASANT VIHAR NEW DELHI 117.07 Loss 15021995 SF IDBI MRUDAL NALWAYA REKHA NALWAYA

1418 XL TELECOM ENERGY LTD CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHC-2 POOJA PLAZA, VIKRAMPURI COLONY, SECUNDERABAD-500009 23929 Loss 20012011 SF DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

1419 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 11062014 SF

NAGESH KUMAR KAPOORCHAND SETHIA

3267305 SHAAHID AKHTAR 6544168 VIRENDRA K SETHIA

1420 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 20102015 SF KIRTIKUMAR HIMATLAL KOTHARI 26038 GYANESH SANTKUMAR KANODIA 26064 AMIT RAMESHCHANDRA JAIN 26084

1421 YASHIKA FAB CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO 3, DARSHAN INDUSTRIAL ESTATE, AT- JOLVA, PALSANA TALUK, SURAT 100 Loss 25082012 SF MUKESHBHAI G VIRANI

1422 YASHVANT TEXTILES CANARA BANK MAHARASHTRA PUNE SPECIALISED ARM BRANCH GATE NO 1131/8, RAMLING ROAD, A/P ALATE, TALHATKANANGALE, ALATE 127.25 Doubtful 27072015 SF ARUN J INGAWALE

1423 YENYESKEY MACHINE TOOLS CANARA BANK TAMILNADUCOIMBATORE SPECIALISED ARM

BRANCHS F NO –362 NEAR J M HOSPITAL THADAGAM ROAD,COIMBATORE-641025 290.28 Doubtful 28072015 SF N S KUMAR

1424 YETURU BIOTECH LIMITED CANARA BANK TELANGANAHYDERABAD INDUSTRIAL

FINANCEKOTHWALAGUDA, SHAMSHABAD MANDAL, R R DIST 572.36 Doubtful 30052015 SF YETURU SIRISH REDDY 89125 LANKIREDDY DEVENDER REDDY 2571793 G SURENDER REDDY

1425 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 30062013 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

1426 ZABAL GRANITES CANARA BANK KARNATAKA MANGALURU ARM BRANCH ARKULA KOTE, P.O.FARANGIPET, BANTWAL 100 Loss 28072005 SF ABDUL RAHIMAN

1427 ZAZMAN EXPORTS CANARA BANK UTTAR PRADESH KANPUR OVERSEAS BRANCH 150 FEET ROAD,JAJMAU, KANPUR 100 Loss 01122006 SF SALEH HUSSAIN MASTER NEBBEL HUSSAIN

1428 ZAZMAN GROUP CANARA BANK UTTAR PRADESH LUCKNOW OVERSEAS BRANCH 100 Loss 31.12.2006 SF

1429 ZOOM DEVELOPERS PVT LTD CANARA BANK MAHARASHTRAMUMBAI SPECIALISED ARM

BRANCHA53, ROAD NO.1,IDC IND. AREA,ANDHERI EAST,MUMBAI 7684.57 Loss 22102009 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

1430 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 24122009 SF KAJA NAJIMUDEEN K MEHARUNISHA

1431 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 31122014 SF PRANAV GUPTA 914361 VINEET GUPTA 1256753 RAMA GUPTA T N GOEL J D GUPTA

1432 NIRMAL ENTERPRISES CANARA BANK PUNJABSPECIALISED SME BRANCH

LUDHIANASHOP NO 35, NEW GRAIN MARKET, FAZILKA, PUNJAB 249.18 Doubtful 06072015 SF PREM SAGAR JHAMB

1433 THAPAR HOSIERY MILLS PVT LTD CANARA BANK CHANDIGARHCHANDIGARH SPECIALISED ARM

BRANCHJALANDHAR BYE PASS CHOWK, LUDHIANA 253.07 Doubtful 31032016 SF VINOD KUMAR THAPAR 880086 SAT RANI THAPAR 1448891 SUNITA THAPAR 2956629

1434 CITIZEN WINES CANARA BANK PUNJAB CHANDIGARH SPECIALISED ARM

BRANCHBIBI WALA ROAD BATHINDA 174.5 Doubtful 30/11/2017 SF AMARJEET SINGH KAMAL KUMAR

1435 TARA HEALTH FOODS LTD. CANARA BANK CHANDIGARH MALERKOTLA VILLAGE JEETKALAN, MALERKOTLA 2854.71 Doubtful 30122015 SF BALWANT SINGH 1254159

1436 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

1437 MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA. 2476 Doubtful 31/03/2015 SF AMANDEEP SINGH

1438 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

1439 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

1440 MODERN DAIRIES LIMITED CANARA BANK PUNJAB CHANDIGARH MCB SCO 98-99, SECTOR- 34/A, CHANDIGARH 1438 Doubtful 30/03/2016 SF KRISHAN KUMAR GOEL

1441 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

1442 ROYAL LEATHER CANARA BANK PUNJAB PATHANKOT VPO. SURAJPUR, TEHSIL- INDORA, DIST.- NURPUR 112 Doubtful 16/04/2017 SF VIJAY BOKOLIA

1443 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

1444 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 31032017 SF AMAR CHAND GUPTA 161403 RAM LAL GUPTA 161449 RAJ KUMAR GUPTA

1445 TIRUPATI BASMATI EXPORTS PRIVATE LIMITED CANARA BANK HARYANA TARAORI 326-B, WARD NO. 5, GEETA COLONY, TARAORI, HARYANA 2208.04 Doubtful 31032017 SF NATHI RAM 2519561 LALIT KUMAR 2690484

1446 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

1447 SHARP KNIFE CO PVT LTD CANARA BANK MAHARASHTRANASIK SATPURA INDUSTRIAL

ESTATEPLOT NO. 4, NICE AREA, MIDC SATPUR, NASHIK 2149.1 Doubtful 31032016 SF MANISH KAILASH PAWAR 2270219 KAILASH RAMLALA PAWAR 2270151

1448 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

1449 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

1450 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

1451 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

1452 BRIJ BHOG FOOD PRODUCTS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 2, REVATI DHAM, BAMBA TEDI BAGIYA, NARAICH, AGRA 131.31 Doubtful 31032017 SF ANIL SHARMA NARESH KHANDELWAL

1453 GARG OIL MILLS CANARA BANK UTTAR PRADESH AGRA BELANGANJ PLOT NO. 406, RICO INDUSTRIAL AREA, GROWTH CENTRE, EXTENSION, DHOLPUR 184.72 Doubtful 31032017 SF PRABHA BHANU KHANDIL

1454 RUDRANI DEVELOPERS CANARA BANK UTTAR PRADESH AGRA BELANGANJ VLB PATHOLI BICHPUR, AGRA 196.72 Doubtful 31/03/2017 SF SHALINI TANDON

1455 DEVI TRADERS CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHNO. C-44, APHB COLONY, NALGONDA- 508001 171 Doubtful 15042016 SF R PRAMEELA DEVI

1456 GOURISANKAR ENTERPRISES CANARA BANK ANDHRA PRADESH ONGOLE S NO 149 4 - 149 05, BUDAVADA, CHIMAKURTHI MANDAL, PRAKASAM DIST, ANDHRA PRADESH 100 Doubtful 27112015 SF LANKA VENKATESWARA RAO

1457 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 30082015 SF KALANGI RAMESH BABU

1458 NAGENDRA COTTON CORPORATION CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH,

VIJAYAWADAETUKURU ROAD 24 37 10 SB ESTATE, GUNTUR, ANDHRA PRADESH 406.67 Doubtful 30122015 SF YENUGANTI VENKATA RAO

1459 SAI BHARGAVI SOLVENT OILS P LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET GOVERNORPET, VIJAYWADA 100 Doubtful 31032009 SF MUTHYALA VEERA RAGHAVULU 92301MUTYALA VENKATA SATYA LEELA

KUMARI NAGA VEERA2804808

1460 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

1461 ADARI CHANDRA KALA CANARA BANK ANDHRA PRADESHVISAKHAPATNAM KANCHARPALEM

W/O ADARI VENUGOPALA KRISHNA, 44-35-22/B, SRINIVASANAGAR, AKKAYAPALEM. 256 Loss 04102016 SF ADARI CHANDRA KALA

1462 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

1463 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

1464 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

1465 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

1466 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

1467 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

1468 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

1469 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

1470 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

1471 CH RAMADEVI CANARA BANK ANDHRA PRADESH VIJAYAWADA GOVERNORPET 54-18-57 OPP NELSON MANDELA PARK, LIC COLONY, VIJAYAWADA. 149 Doubtful 02122017 SF CH RAMADEVI

1472 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

1473 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

1474 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

1475 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

1476 DWARAKAMAYI JEWELLERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 5-45-12/A, 4TH LANE, 10TH CROSS ROAD, BRODIPET, GUNTUR. 166 Doubtful 01042017 SF MOVVA SARATH BABU

1477 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

1478 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

1479 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

1480 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 12052017 SF KISANI RAJA RAJESWAEI KESANI YEDUKONDALU KESANI BALA NAGENDRA

1481 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

1482 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

1483 KUMAR COTTON PRODUCTS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-2-62, AMARAVATHI ROAD, GORANTLA, GUNTUR, ANDHRA PRADESH,INDIA. 408 Doubtful 01042017 SF SRI KANCHARLA SANKARA RAOSRI GUNDA PURNA CHANDRA

RAO

1484 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

1485 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 05122017 SF KESANI RAJA RAJESWARI KESANI YEDUKONDALU KESANI BALA NAGENDRA

1486 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

1487 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

1488 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

1489 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

1490 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

1491 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

1492 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

1493 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

1494 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

1495 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 29092016 SFPONNAGANTI VENKATESWARA

RAO

1496 MUKEASH RICE INDUSTRIES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARASST NO. 28608/1, BANDARU VEERAIAH ST, KAMMASESHAIAH GROUNDS, ERKURU ROAD, GUNTUR. 148 Doubtful 27112015 SF DALAVAYI NAGA MALLESWARI

1497 MURALI KRISHNA TOBACCO CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 6-369/1, NRT CENTRE, CHILKALURIPET, GUNTUR. 530 Doubtful 05022017 SF TANNERU SAMBASIVA RAO

1498 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 31032016 SF PALLA SATYA SANTOSH KUMAR PALLA BALA BHARATHI

1499 NAVYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 6/369 UPSTAIRS, CHIRALA ROAD , NRT CENTRE, CHILKALURIPET, GUNTUR. 216 Doubtful 04012017 SF SMT. SURAGANI JYOTHI KUMARI

1500 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 01092017 SF SARIKA VENKATESWARA RAO 5238283 SARIKA SATI ANNAPURNA 5238279

1501 PERUMALLU AGRO INDUSTRIES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARROOM-204, AP COTTON ASSN BLDS, LAKSHMIPURAM, GUNTUR, AP. 128 Doubtful 30062017 SF SRI PERUMALLA RAMAKRISHNA

1502 PRAMEELA COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 45/1, BOYAPATI SUBBAIAH MILLS, GANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 297 Doubtful 16072016 SF BOYAPATI VENKATA RAO

1503 RAAGHAVENDRA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D. NO. 213/D, CHINTHAPALLIPADU ROAD, KURUNUTHALA VILLAGE, GUNTUR, ANDHRA PRADESH. 1098 Doubtful 05022017 SF SRI KATTA KOTI REDDY SRI K R V V N R GUPTA SMT. GUNDA SUDHA RANI SRI KALLI SAMBI REDDY

1504 RAKESH TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8-10-5/1, 1st LINE, NEHRU NAGAR, GUNTUR, AP. 157 Doubtful 30062017 SF SRI GUJJARLAPUDI TIRUPATI RAO

1505 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 20092016 SF KOMPALLI SUBBULU

1506 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 30062017 SF GODUGULA SWATHI

1507 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 14102015 SF REGULA PARAMESWARA RAO

1508 SAI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 19-10-4, GMR GINNING MILL, ETUKURU ROAD, GUNTUR. 151 Doubtful 30102016 SF SRI P SUBBA RAO

1509 SAI MARUTHI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DEVARA ESTATE, D. NO. 19-8-95, ETUKURU ROAD, GUNTUR,AP. 153 Loss 26012018 SF KOMPALLI MADHU

1510 SAI RAGHAVENDRA COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDOOR NO. 6-16-15-16-2, ARUNDALPET, GUNTUR, ANDHRA PRADESH. 1000 Doubtful 02012017 SF MANDALA PAMULA REDDY

1511 SAI SREEJA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DNO. 25-13-36, 8TH LINE, SRINIVASARAO THOTA, GUNTUR, AP. 341 Loss 30062016 SF GODUGULA VAMSI KRISHNA

VERMA

1512 SHANMUKHA SAI MARUTHI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 8-210-8, VENGAMAMBA ESTATE, ETUKURU ROAD, GUNTUR. 405 Doubtful 30072016 SF KOTAPATI SATYA NARAYANA KOTAPATI VENKATA RAO

1513 SHESHA SAI TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 18-9-184, ATCHAMPET ROAD, SATTENAPALLI, GUNTUR. 309 Loss 28012017 SF GUDIPUDI KOTESWARA RAO

1514 SHIVANI COTTON INDUSTRIES PVT LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHANTAPALLI ROAD, KURUNUTHALA, NEAR- 5th MILE, GUNTUR, AP. 663 LOSS 07022016 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

1515 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 31032017 SF THOTA KANTHI PRIYA

1516 SINDHU RARUNAVIGRAHAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D. NO. 24/9/93, JAGANNADHAM GARI ST, R AGRAHARAM, GUNTUR, AP. 242 Doubtful 27062017 SF SMT. KARAMPUDI PUSHPALATHA SRI KARAMPUDI MURALI

1517 SIRI GAAYATRI COTTON INDUSTRY CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDNO. 4-16-28, 3rd LINE, 2nd CROSS ROAD, BHARATHPET, GUNTUR, AP. 206 Doubtful 24082016 SF MATTUPALLI RAMA TULASI

1518 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 30052016 SF ALAPARTHY JYOTHI POLURI MADHUSUDHANA RAO

1519 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 05012016 SF KOMMINENI NEELIMA

1520 SRI ANJANEYA TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH DR NO. 23-12-76/3, HAZAR STREET, ELURU BAZAR, GUNTUR, AP. 213 Doubtful 30102016 SF NAGAM SIVA SANKARA RAO

1521 SRI GOKIRANI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 8/215/9/2, ANANTHAVARAPPADU ETUKURU, GUNTUR, ANDHRA PRADESH. 203 Loss 30062017 SF VANUKURI NAGI REDDY

1522 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 15052015 SF SRI PAGOLU SRINIVASA RAO

1523 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 31032017 SF SRI Y RAMA CHANDRA RAO

1524 SRI SRINIVASA COLLECTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA MADHU NAGAR SHOP NO. 12, RAMS VSR APARTMENTS, MOGALRAJAPURAM, VIJAYAWADA, ANDHRA PRADESH. 167 Doubtful 04102016 SF LINGALA DURGA HARIKA

1525 SRI VARASIDDHI VINAYAKA COTTOM MILL CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-6-36/A, HANUMAIAH NAGAR ROAD, KORITEPADU, GUNTUR, AP. 247 Doubtful 31032017 SF YAKKALURI KOTILINGA REDDY

1526 SRINIVASA TRADING COMPANY CANARA BANK ANDHRA PRADESH GUNTUR MAIN 8/167, GORANTLA, GUNTUR, ANDHRA PRADESH, INDIA-522034 236 Doubtful 24012017 SF SRI NARASANI RAMI REDDY

1527 SURABHI COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 3-28-18/112, 1ST LINE, RAJENDRA NAGAR, GUNTUR, ANDHRA PRADESH 243 Doubtful 04012017 SF KARAMPUDI MADHU

1528 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 22022017 SF G KOTESWARA RAO G VENKATESWARLU

1529 TRINAYANAM COTTONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 16/17/102, OLD GUNTUR, GUNTUR, ANDHRA PRADESH-522001 243 Doubtful 05012017 SF SRI KARAMPUDI MURALI SRI TIGULLA UDAYASHANKAR

1530 VASAVI COTTON TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4/6/37/9, 4 TH LINE, VINAYAKA NAGAR, KORITEPADU, GUNTUR, AP. 108 Doubtful 30052017 SF SMT. TAMMA PADMAVATHI

1531 VEEKAY SMELTERS PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VISAKHAPATNAM OVERSEAS PLOT NO. 9, SURVEY NO. 921, INDUSTRIAL PARK, PEDDAPURAM, AP. 1125 Doubtful 20122016 SFPASAM SIVA SANKARA VIJAY

KUMAR782323 SITA LAKSHMI PASAM 1721426

1532 VENKAT PRADEEP TRADERS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 10-51/B, LINGAYAPALEM, GUNTUR, ANDHRA PRADESH. 311 Loss 29092016 SF NELAKURTHI VENKATA RAO

1533 VENKATA NAGESWARA MILL CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARGANGAMMA ESTATE, ETUKURU ROAD, GUNTUR, ANDHRA PRADESH. 377 Doubtful 30082017 SF GUDE VEERAIAH

1534 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 30052017 SF SRI KOTAPATI NARASAIAH

1535 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 30102016 SF KANCHERLA ARUNA KUMARI

1536 VIJAYA RAGHAVA AGRO BIOTECH PRIVATE LIMITED CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH CHILAKALURIPET, GUNTUR , ANDHRA PRADESH. 247 Doubtful 26082016 SF YERRAMNENI ATCHAIAH 6732290 YERRAMNENI KUMARI SANTHA 6732332

1537 VIJAYADITYA AGRI BIO-TECH (P) LTD CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH 4-410, DURGA COMPLEX, CHILAKALURUPET, GUNTUR, ANDHRA PRADESH. 396 Doubtful 30062016 SF MURAKONDA RAVINDRA BABU 984577 RAMBABU PANGULURI 2330289 KESAVARAO MURAKONDA 2524706

1538 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 30112016 SF MANDALA PAMULA REDDY

1539 YEGINENI CONSTRUCTIONS CANARA BANK ANDHRA PRADESH VIJAYAWADA ARM BRANCH D NO. 7-6-333/5, 3/3, VASANTHARAYAPURAM, DONKA ROAD, GUNTUR, AP. 126 Doubtful 30042016 SF YEGINENI LAKSHMI YEGINENI SRINIVASULU TIRIVEEDI CHENNA KESAVULU

1540 GOLDEN TOBACCO LTD CANARA BANK MAHARASHTRA VILE PARLE MUMBAI TOBACCO HOUSE, S. V. ROAD, VILE PARLE , WEST MUMBAI. 723.86 Doubtful 30062015 SF BHARAT B MERCHANT V K VANDARI MS KOKILA PANCHA A K JOSHI 379820 JASKARAN KHURANAL

1541 SHAH GROUP BUILDERS CANARA BANK MAHARASHTRA MUMBAI FORT 323-329 ARENJA CORNER SECTOR 17 VASHI 5567.01 Doubtful 30122016 SF NIRAV NALIN SHAH 194239 NEELAM NALIN SHAH 194214

1542 YAKSHSHRI BEVERAGES P LTD CANARA BANK MAHARASHTRA MUMBAI SME SAKINAKA 901, DEEP TOWER, SHATHIVAN, OSHIWARA, ANDHERI WEST, MUMBAI. 250.75 Doubtful 24042017 SF MANISH PATESARIA 2116417 DEEPA PATESARIA 2116553

1543 YO FASTNERS & ENGINEERS CANARA BANK MAHARASHTRA MUMBAI ARM BRANCH II WAMAN WAZE COMPOUND, KALYAN-SHILL ROAD, MANPADA, DOMBIVILI(EAST), THANE, MUMBAI. 125.93 Doubtful 18122014 SF BABU IYER BHARATI IYER RAHUL IYER SANJAY P KULKARNI

1544 SHREE AMBICA INT FOOD CO (P) LTD CANARA BANK HARYANA TARAORI NANDANA ROAD, TARAORI DIST, KARNAL 4576.33 Doubtful 13122016 SF PARVEEN KUMAR AAKPG9749G ISHWAR CHAND GOEL AAPPG5289C 2233570

1545 GREEN WOOD RESEARCH AND WELFARE EDUCATIONAL SOCIETY CANARA BANK HARYANA FARIDABAD MCB H NO. 759, SECTOR 21C, FARDABAD 2353.15 Doubtful 14022017 SF SHAEED AHMED ABDUL NASIR KHATRI DR. A V BHALLA NEELAM BHALLA RASHID AHMED

1546 SHIV POULTRY FARM CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE SHANPUR VILLAGE, DHARMGA RH, TASIL SAFIDON, JIND DIST 242.59 Doubtful 20032015 SF RANBIR SINGH HARI SINGH

1547 SHREE SALASAR BAJAJI OIL MILLS CANARA BANK HARYANA KARNAL AGRICULTURAL FINANCE VILLAGE- KHERI TALODA, DIST.- JIND, HARYANA. 200.2 Doubtful 30052017 SF PAWAN KUMAR CNNPK3058E

1548 M/S RANA POLYCOT LTD CANARA BANK PUNJABCHANDIGARH PRIME CORPORATE BRANCH

S C O 49 50, SECTOR 8 C,MADHYA MARG, CHANDIGARH 14775 Doubtful 30092014 SF RANA RANJIT SINGH ADXPS5464N 76770 RANA INDER PRATAP SINGH AVNPS6106M 75107

1549 KOTHARI M B JEWELLERS CANARA BANK MAHARASHTRA SPECIALISED ARM BRANCH, PUNE KOTHARI ARCH MAIN ROAD SITABULDI NAGPUR. 213.06 Doubtful 30062017 SF DEVENDRA I KOTHARI ABCPK1568L

1550 SANJIVNI AQUA PRIVATE LTD CANARA BANK MAHARASHTRA AMGAON NIRMAL BHAVAN ROAD, AAMGAON, BHANDARA, MAHARASHTRA. 100 Doubtful 22052017 SF RAMGOPAL G AGARWAL 1997188 KIRAN PRAFUL AGARWAL 7037417 NIRMALA DEVI R AGARWAL 7037424

1551 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 01032017 SF ABHIMANYU KUMAR SINGH 1625032 ABHIJEET KUMAR SINGH 3526915 ARJUN SINGH BIMALA DEVI

1552 SEKEMA POWER GENERATOR CANARA BANK MADHYA PRADESH BHOPAL GULMOHAR COLONY A-23,24, SARVDHARM COLONY, KOLAR. 105.7 Doubtful 14042017 SF RAMESH SINGH BHANDARI AMAR KHABRANI

1553 CREST STEEL AND POWER PVT LTD CANARA BANK CHATTISGARHSPECIALISED MID CORPORATE

BRANCH RAIPURVILL. JORATARAI, MANGATTA, RAJNANDGAON, CHATTISGARH 4228.2 Doubtful 31122015 SF RAJESH KUMAR JAIN VIJESH KUMAR KEDIA

1554 AKAS FOODS PROCESSING PRIVATE LTD CANARA BANK WEST BENGAL DURGAPUR MOUZA- GOPINATHPUR, P. S.- COKE OVEN, DISTRICT- BURDWAN. 109.03 Doubtful 30032017 SF ANUPAM DUTTA ANUPAM KONER SOUMEN MAL

1555 IDEAL ENERGY PROJECTS LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE IRB COMPLEX, CHANDIVALI FARM, CHANDIVALI VILLAGE, ANDHERI EAST, MUMBAI, MAHARASHTRA 48951.06 Doubtful 27052013 SF JAYANT DATTATRAY MHAISKAR 716351 KISHORE KRISHNARAO FADNAVIS AABPF5101E NEERAJ VASANTH HARDIKAR 2126476 GANESH MADHAV GADRE 2126510

1556 PSL LIMITED CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE VARSANA ANJAR, KUTCH, GUJARAT 36182.9 Doubtful 30092012 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

1557 PBA INFRASTRUCTURE LTD CANARA BANK MAHARASHTRA MUMBAI PCB CUFFE PARADE N. PURAV MARG, CHEMBUR, MUMBAI 15171.82 Doubtful 28032012 SF RAMLAL ROSHANLAL WADHWAN 287661 ANIL RAMAKANT PARVATKAR 6474258 NARAIN PIRIMAL BELANI 2395693 SUJATA DHANANJAY ATHAVALE 7601500

1558 ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED CANARA BANK MAHARASHTRA PRIME CORPORATE BRANCH

BKC MUMBAIPROJECT SITE, NR IFFCO PARADEEP UNIT, UDAYBATA, OARADEEP, ORISSA 9802.07 Loss 31032016 SF NAROTTAM BABULAL VYAS 55499 SUBRATA A GHOSH 1018614 PARAG KESHAR BHATTACHARJEE 81899

1559 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 31052016 SF ANIL HARBANSLAL AHLUWALIA 597508 JITENDRA S RADIA 8097753

1560 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 17072018 SF UDAY J DESAI 39009 SUNIL VERMA 38861 ANUP KR WADHERA 335211 SUJAY U DESAI 39105

1561 DIVINE ALLOYS AND POWER CO. LTD. CANARA BANK JHARKAND DORANDA RANCHI DIVINE HOUSE CLUB ROAD, RANCHI 2856.06 Doubtful 30052016 SF RAJESH PANDEY 605105 AKHILESH PANDEY 616750 RAMDEO PANDEY

1562 RRV INFRA LIMITED CANARA BANK ANDHRA PRADESHHYDERABAD INDUSTRIAL

FINANCEPlot No-135/1, Road No-74, Jubilee Hil ls, Hyderabad-500033 745.42 Doubtful 25072015 SF RUDRARAJU RAJENDRA VERMA 928261 RUDRARAJU RAVI VERMA

1563 JYOTHI TOBACCO CANARA BANK TELANGANAHYDERABAD SPECIALISED ARM

BRANCHdno: 4-5-29/60/1, 3/6 vidyanagar, guntur. 388 Doubtful 30062016 SF D VENKATESWARLU

1564 SRI KRISHNA STOCKIST CANARA BANK TELANGANA IF HYDERABAD I PANGIDI & BRAHMANAGUDEM VILLAGE, EAST GODAVARI. 15248 Loss 30072017 SF THOTA KANNA RAO

1565 H GANGARAM CLOTH MERCHANTS CANARA BANK TELANGANA ARM HYDERABAD NIZAMABAD, HYDERABAD 696 Doubtful 25072017 SF

1566 MOHAN RAIL COMPONENTS PVT LTD CANARA BANK PUNJAB KAPURTHALA MALL MAIN SULTANPUR ROAD, HUSSAINPUR, KAPURTHALA 2477.26 Doubtful 31032015 SF AMANDEEP SINGH 955555

1567 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

1568 PRABHAKAR CYCLE INDUTRIES CANARA BANK PUNJABSPECIALISED MID CORPORATE

BRANCH LUDHIA726/Industrial area, B, Ludhiana 465.18 Doubtful 05122016 SF ASHWANI KUMAR PRABHAKAR KANCHAN PRABHAKAR

1569 DFO LUDHIANA CANARA BANK PUNJAB LUDHIANA MILERGANJ SEC-27, SARABHA NAGAR MARKET, LUDHIANA 181 Doubtful 31/03/2017 SF PARMINDER SINGH

1570 MAA KALI SYNTHETICS PRIVATE LIMITED CANARA BANK GUJARAT ARM AHMEDABAD OFFICE NO. 2002, NEW AMBAJI MARKET, NEAR KAMELA DARWAJA, RING ROAD, SURAT. 251 Doubtful 27052016 SF MEENAKSHI SUBHASH AGARWAL SUBHASH AIRAN AGARWAL

1571 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 30082016 SFUMASHANKER SHYAMLAL

AGARWAL2131119

ASHITKUMAR UMASHANKER AGARWAL

6600684

1572 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 27102017 SF BHARAT RAUT RAJSHREE VORA VINEET LUHARIWALA

1573 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 30012018 SF HEMANT SHAH FIROZ SAMA KAMLESH D SHAH HEENA HEMANT SHAH

1574 OMI WOOD TRADERS CANARA BANK GUJARATAHMEDABAD SPECIALISED ARM

BRANCHPLOT NO. 4, ANJAR KUTCH, GUJARAT 124.12 Doubtful 30052017 SF SANGAM R CHAUHAN

1575 NALINI T D/O THIPPESHE CANARA BANK MIZORAM AIZWAL NERALEKERE TARIKERE TQ, CHIKMANGALUR 144.79 Doubtful 24052017 SF NALINA T AWJPN9710F THIPPESHAPPA E AKFPT4128F

1576 HEAD PERROMINAS PVT LTD CANARA BANK MAHARASHTRA MUMBAI FORT UNIT NO. 2, SUN INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL, MUMBAI. 900.05 LOSS 11072012 SF PRAKASH R HEGDE 974384 ROHAN P HEGDE 388207 ASHOK VASANT BADWE 2219058

1577 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 19031986 SF SURESH M MEHTA S J MEHTA H O DALAL ROHIT M MEHTA

1578 DYE CHEM FIBRE CANARA BANK MAHARASHTRA TAMARIND LANE P K BLD, GROUND FLOOR, SHOP NO. 5A OLD HANUMAN LANE KALBADEVI, MUMBAI. 189.66 Doubtful 21102016 SF MANISH P KHIMAVAT SHILPA M KHIMAVAT

1579 MITTAL CORP LTD CANARA BANK MAHARASHTRA NARIMAN POINT MUMBAI 315, JOLLY BHAVAN NO. 1, 10 NEW MARINE LINES, MUMBAI. 4335.88 Doubtful 21062016 SF KARAN MITTAL DINESH AGRAWAL MUKESH MANDHANI DIPIKA KATARIA

1580 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 16102017 SF PATCHALA SRINIVASA RAO 6780456 PATCHALA SUNEETHA 6780462

1581 GANESH COTTON CANARA BANK ANDHRA PRADESH GUNTUR MAIN 9-42, LINGAYAPALEM, GUNTUR RURAL MANDAL, GUNTUR DIST.,GUNTUR, ANDHRA PRADESH. 502 SUB STANDARD 30062017 SF KANDRU SRINIVASA RAO

1582 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 29092017 SF KOTA RAMAKOTI REDDY

1583 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 30062017 SF SRI KARANAM TIRUPATHI RAO

1584 SRI NARASIMHA COTTON TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARDNO: 20-18-195, 10TH LINE, WORKERS COLONY, GUNTUR, AP. 306 SUB STANDARD 30062017 SF MANIKONDA MALYADRI

1585 HARI KIRAN COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 3-293, 8TH LINE, PANDARIPURAM, CHILAKALURIPET, GUNTUR, AP. 245 SUB STANDARD 05092017 SF NIMMALA MEENA KUMARI

1586 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 03012017 SF NADIKATTU SIVANAGIREDDY NADIKATTU SRAVANTHI

1587 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 30072017 SF REGULA CHINA YOGAIAH

1588 N M K COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 6-369, UPSTAIRS, NARASARAOPET CENTER, CHILAKALURIPET, GUNTUR, AP. 244 SUB STANDARD 27092017 SF NIMMALA MURALI KRISHNA

1589 VENKATA RAMANA TRADERS CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARD NO. 25-18-114, NHS, SAPTHAGIRI ESTATE, ETUKURU ROAD, GUNTUR, AP. 242 Doubtful 30012018 SF SRI GUDIPUDI VENKATESWARLU

1590 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 11122017 SFBOMMAREDDY SIVA VENKATA

RAMI REDDY

1591 VIJAYADURGA SPIN COT MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN D NO. 52, NEAR ANJANEYASWAMY TEMPLE, ANKIREDDY PALEM, GUNTUE, ANDHRA PRADESH. 235 SUB STANDARD 29092017 SF KALLAM VENKATA REDDY KALLAM DHANA LAKSHMI

1592 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 29092017 SF GUNDA SUDHA RANI

1593 GANESH COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 7-71, KOYAVARIPALEM PO, PRATHIPADU MANDAL, GUNTUR, AP. 224 SUB STANDARD 27092017 SF NUKALA BHAGYA LAKSHMI

1594 GAYATHRI ENTERPRISES CANARA BANK ANDHRA PRADESH GUNTUR MAIN 4-21-44, 4TH LINE, CHAITANYAPURI, SAI BABAROAD, GUNTUR, AP. 212 SUB STANDARD 07112017 SF MARELLA GAYATHRI

1595 NANDHA AND CO CANARA BANK ANDHRA PRADESH VISAKHAPATNAM SIRIPURAM SHOP NO. 51, SATYA SURYA COMPLEX, DWARAKANAGAR, VISAKHAPATNAM, AP. 212 Loss 30072017 SFDEVARA VENKATA KASI NOOKA

RAJU

1596 S K T COTTON TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN 1137/5, SURYADEVARAPET, ETUKURU ROAD, GUNTUR, AP. 205 SUB STANDARD 29092017 SF SHAIK SHAJAHAN

1597 M/S SKB COTTON MILLS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 20-17-64, JANDACHETTU STREET, SANGADIGUNTA, GUNTUR, AP. 203 SUB STANDARD 27092017 SF SHAIK BIBIJAN

1598 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 30112017 SF A RADHA

1599 M/S VEDA NARASIMHA TRADERS CANARA BANK ANDHRA PRADESHSPECIALISED ARM BRANCH

VIJAYAWADADR NO. 10-7-660, SANGADIGUNTA LANCHESTER ROAD, GUNTUR, AP. 183 Doubtful 04012017 SF SRI DAMULURI SURYANARAYANA

1600 SAI BHAVANI TOBACCOS CANARA BANK ANDHRA PRADESH GUNTUR MAIN DR NO. 7-4-125, SRIRAMPURAM, NEAR MASJID, NARASARAOPET GUNTUR, AP. 178 SUB STANDARD 19092017 SF SRINIVASA RAO CHALLA

1601 VENKATA SAI TOBACCO TRADERS CANARA BANK ANDHRA PRADESH GUNTUR MAIN FLAT NO. 3A, SAPTHAGIRI SMILE, IST LANE, VIDYA NAGAR, GUNTUR, ANDHRA PRADESH. 176 Doubtful 30112016 SF SRI MANDALA KOTI REDDY

1602 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 29092017 SF KARUMURI UPENDRUDU

1603 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 30072017 SF SRI KANAPATHI SRINIVASULU

1604 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 09082017 SF PALANI MANICKAM

1605 SAI SRI COTTON CORPORATION CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARC/O SRI REVATHI CHOWDARY COTTON GIN, VATTICHERUKURU MANDAL, KORNEPADU, GUNTUR. 121 SUB STANDARD 30092017 SF PATHURI ANITHA KUMARI

1606 KIITES CANARA BANK ANDHRA PRADESHGUNTUR CHANDRA MOULI

NAGARD NO. 5-87-34-5, MAIN ROAD, LAKSHMIPURAM, GUNTUR. 116 SUB STANDARD 28102017 SF

MALLELA VENKATA MANJULA KUMARI

1607 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 14092017 SF KARAMPUDI MURALI KARAMPUDI PUSHPA LATHA

1608 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

1609 4 GENIUS MINDS ICICI BANK LIMITED DELHI DELHI K-1/17, GROUND FLOOR, CHITTRANJAN PARK, NEW DELHI-110019 135.377157 SS JUN18 SUIT CORPORATION BANK,ICICI ADITYA AGARWAL 03532465 ABHISHEK AGARWAL 03532503

1610 A R INDUSTRIES PVT LTD ICICI BANK LIMITED DELHI DELHI 14/6, MILESTONE MATHURA ROAD FARIDABAD HARYANA 299.4415028 LOSS JUN07 SUIT SUBHASH AGGARWAL 669033 DEVENDER KUMAR 00668974

1611 A S I P PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD 8-2-293/82/J111/473, ROAD NO 87, FILM NAGAR, HYDERABAD, 500033 155.875306 DOUBT MAR14 SUITCANARA BANK,CITICORP

FINANCE LIMITED,GE CAPITAL YEDUGURISANDINTI ANANDA

REDDY01560507

RAJESH REDDY YEDUGURISANIDINTI

00478471

1612 AADITYA LIFESPACES & INFRAVENTURES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA RAMDAS PETH, NAGPUR SHOP NO. 4, ASHIRWAD APARTMENT INDORA CHOWK NEAR LAMBA PETROL KAMPTEE ROAD NAGPUR 417.55632 DOUBTJUN17

SUIT MAHESH PARASRAM GANGWANIBHANIBAI PARASRAM

GANGWANI PARASRAM GURALMAL

GANGWANIKANHAIYA PARASRAM

GANGWANI6548743

1613 ABHIJEET BIHAR ROADWAYS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI EN1, INSIGNIA TOWER, 3RD FLOOR, SECTOR V, SALT LAKE, KOLKATA – 700 091 1828 DOUBT MAR15 SUIT CB,HUDCO,FED BK,PSB,SBBJ RADHESHYAM PRASAD 01236757 VIKASH JAISWAL 06396394

1614 ABHIYAN CARGO PVT LTD ICICI BANK LIMITED DELHI DELHI 1855, WAZIR SINGH STREET, 3RD FLOOR, ABOVE ALLAHABAD BANK, PAHARGANJ 683.9009254 DOUBT JUN16 SUITHDFC BANK,UNION BANK OF

INDIA,SYNDICATE NIKESH KUMAR DROLIA 01201595 PULAK VARDHAN LOHIA 00591970

1615 ADHUNIK ALLOYS & POWER LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 14 NS ROAD 2ND FLOOR KOLKATA 700001 6238.308434 DOUBT DEC16 SUIT SBI,AB,IFCL,PNB,RC JUGAL KISHORE AGARWAL 00227460 MANOJ KUMAR AGARWAL 00227871 MAHESH KUMAR AGARWAL 00507690 GHANSHYAM DAS AGARWAL 00507800 NIRMAL KUMAR AGARWAL 00605669 MOHAN LAL AGARWAL 01047906

1616 ADHUNIK METALIKS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA CHADRI HARIHARPUR P.O.- KUARMUNDA SUNDARGARH SUNDARGARH ORISSA 770039 22970.42408 DOUBT JUN16 SUIT SBI,PNB,UCO,CB,SIFL JUGAL KISHORE AGARWAL (GUA) 00227460 MANOJ KUMAR AGARWAL (GUA) 00227871MAHESH KUMAR AGARWAL

(GUA)00507690

GHANSHYAM DAS AGARWAL (GUA)

00507800 NIRMAL KUMAR AGARWAL (GUA) 00605669 MOHAN LAL AGARWAL (GUA) 01047906

1617 ADITYA ENTERPRISES ICICI BANK LIMITED DELHI DELHINCR G-89 2ND FLOOR (SECOND FLOOR) SAKET ,DELHI,DELHI-110017,INDIA,NEW DELHI 192.65913 DOUBT JUNE18 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN ADITYA

1618 ADITYA AGRITECH ICICI BANK LIMITED GUJARAT PATAN KOTADA DEODAR BANASKANTHA PALANPUR GUJARAT 385330 246.21385 DOUBT SEP16 SUIT YOGESH MAFATLAL JOSHI

1619 ADITYA INDUSTRIES ICICI BANK LIMITED DELHI FARIDABAD PLOT NO- 71, CRUSHING ZONE II, MOHABTABAD, FARIDABAD, 121003 331.970791 DOUBT SEP14 SUIT JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA

1620 ADITYA PIPES & STRIPS PRIVATE LIMITED ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH VILLAGE WAZIRABAD, GOBINDGARH PUNJAB-147301 385.9954767 DOUBT DEC15 SUIT SACHIN GARG ACHIN GARG ASHOK KUMAR

1621 ADRISH AGRO COMMODITIES ICICI BANK LIMITED TAMIL NADU MADURAI 41, 2ND STREET, COLONY LIC, MEENAMBALPURAM, MADURAI, TAMILNADU 234.6 LOSS SEP07 SUIT IDBI K GOMADHI NACHIAR

1622 ADVENT ENTERPRISES PVT. LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 603 MAKER CHAMBERS V, NARIMAN POINT MUMBAI-400021 271.7870768 DOUBT MAR18 SUIT SHAILESH AGARWAL 00286583 UDHAV MURARKA 03518299

1623 AGARWAL TEXTILES ICICI BANK LIMITED UTTAR PRADESH MEERUT G-37, SHASTRI NAGAR, MEERUT 109.9902005 DOUBT MAR18 SUIT BOB,INDUSIND BANK,ICICI BANK PIYUSH AGARWAL (PROPRIETOR) VANDANA AGARWAL

1624 AGRO DUTCH INDUSTRIES LIMITED ICICI BANK LIMITED PUNJAB CHANDIGARH SCO 30, 2ND FLOOR, CHANDIGARH 3643.329995 LOSS DEC08 SUITUBI, SBP, SBH, ALLB, AXIS, IDBI, FEDERAL, BOI, KMB, BB, DEGB,

AJAY KUMAR ARORA 314161 MALVINDER SINGH BHINDER 01413877 JALESH KUMAR GROVER 02339748 HARPREET SINGH NAGRA 05327620 VIVEK ATRI 05342031 MULTAN SINGH KADIAN 05343862

1625 AGRONOMY SERVICES ICICI BANK LIMITED MADHYA PRADESH BHOPAL 8-A, IIIRD FLOOR, METRO PLAZA, E-5, AREA COLONY, BHOPAL, MADHYA PRADESH 150.0050847 LOSS SEP12 SUIT ALIMUDDIN SHEIKH

1626AHUJA AUTOMOBILES

ICICI BANK LIMITED PUNJAB AJMER GAGAN AHUJA, 28-A GREEN AVENUE, AMRITSAR, PUNJAB-143001. 427.8655461 LOSS DEC16 SUIT GAGAN AHUJA MADHU AHUJA HARISH AHUJA

1627 AJAY BHATNAGAR ICICI BANK LIMITED DELHI DELHI A-1980, FF GREEN FIELD COLONY, SECTOR-41-42, FARIDABAD 159.18649 DOUBT SEP17 SUIT AJAY BHATNAGAR

1628 AJIT EXPORTS ICICI BANK LIMITED DELHI CONNAUGHT PLACE 93, MANGOL PUR KHURD, NEW DELHI-110083 561.88791 LOSS DEC07 SUIT SBI AJIT SINGH 1601774 KIRTI JAIN 01601870

1629 AJIT KUMAR SINGH ICICI BANK LIMITED MAHARASHTRA PUNE FLAT NO 2A 18 GARDEN CITYPHASE 1 A SR NO 109 NEAR SHANTINIKETAN SOC WARJE,PUNE 411052 171.07777 SS MAR18 SUIT AJITKUMAR SINGH 03248949 DEEPALI AJIT SINGH 03248889

1630 AJITH CARS PRIVATE LIMITED ICICI BANK LIMITED KERALA TRIVANDRUM NH BYE PASS MUTTATHARA MANACADU P.O TRIVANDRUM-695009 265.222094 DOUBT MAR17 SUIT KARNATAKA BANK,HDFC BANK SARATHKUMAR SASIDHARANPILLAI

1631 AKARSHAN GOLD ICICI BANK LIMITED KARNATAKA UDIPI NO 10-3-103 A, GOOD LUCK COMMERCIAL COMPLEX, MASQUE ROAD, UDIPI -576101 208.8937766 DOUBT MAR16 SUIT H B USMAN ABUBAKKAR SIDDIQ MOHAMMED RAFIQ ABDUL NOUSHIK NAFEESA MOHAMMED SADDIQ

1632 AKIL AHMAD ICICI BANK LIMITED DELHI DELHI B 247, STREET NUMBER 20, NORTH GHONDAGARDHI MENDU, BHASAN PURA, NEW DELH 122.60363 DOUBT JUN17 SUIT AKIL AHMAD

1633 AKULA RADHA KRISHNA ICICI BANK LIMITED TELANGANA GHATKESAR H.NO:2-5-90, SATHRAM STREET, ALLAGADDA, ALLAGADDA, KURNOOL, 518543 105 DOUBT JUN17 SUIT AKULA RADHA KRISHNA

1634 AL ZAHARA PETROCHEMICAL LLC ICICI BANK LIMITED DUBAI DUBAI REGD ADDRESS OF THE BORROWER: MAZAYA BUSINESS CENTRE, JLT DUBAI 5256.375174 DOUBT SEP17 SUITHSBC,NBF,HBZ,BARB,DIB,AB,EIS,A

IKF,COD,UAB,SCBMOHAMMAD AZAM RADWAN AZAM FARDAN AZAM

1635 ALACRITY HOUSING ICICI BANK LIMITED TAMIL NADU CHENNAI ATANDRA 15, THIRUMALAI PILLAI ROAD, T NAGAR, CHENNAI 1239.850123 LOSS MAR11 SUIT AMOL KARNAD 01681352 DILIP DHARMSTHAL 01737794 ASHOK RAO KARNAD 01814169 AJIT HATTIKUDUR 02851102 NINA ULHAS GOKARN 07258424

1636 ALLADI VENKATESWARA RAO ICICI BANK LIMITED TELANGANA HYDERABADH.NO. 14-152, KOTHUR VILLAGE,R.C.M. BANGLA,KAMAVARAPUKOTA MANDAL,WEST GODAVARI – 534

449150 DOUBT JUN17 SUIT ALLADI VENKATESWARA RAO

1637 ALOK JAGDISH SAXENA ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO 1101 , 11TH FLR,SHIV KUTIR CHSL,SVP NAGAR, MHADA LAYOUT,ANDHERI (W), MUMBAI -

400058202.63565 DOUBT DEC16 SUIT ALOK JAGDISH SAXENA

1638 ALPIC FINANCE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG,WALLANCE STREET, FORT,MUMBAI- 400 001 996.88238 LOSS MAR09 SUITUBI, BOB, DENA BK, DCB, OBC,

SBH, SBI, CATHL SYR BK, COS CO-MR. RAVI KUMAR S E H RIZVI MR.R A SHROFF MR. P.H. VAISHNAV MR. SAIRAM IYER MR. R RAVI MR. T S CHANDRASEKHAR MR. S MOHAN RAO MR. AJAY BORA

1639 AMAN SARAOGI ICICI BANK LIMITED WEST BENGAL KOLKATA CL-247, SECTOR II, SALTLAKE CITY, KOLKATA, WEST BENGAL-700091 254.07988 DOUBT JUN16 SUIT ICICI,DB,SCB,AXIS AMAN SARAOGI

1640 AMAR REMDIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIBLOCK NO 3, 2ND FLOOR, SANE GURUJI PREMISES, 386, S V SAVARKAR MARG, OPPOSITE

SIDDHIVINAYAK TEMPLE,324.4716171 LOSS DEC16 SUIT

SBI,SARAS,RB,CHINA TRST,IDBI,FIRST RAND,IFCI

PRAVIN N SHAH 00291577 SAGAR P SHAH 00319431 RAJIV M CHITNIS NATASHA S SHAH 00319494 PRATIMA P SHAH 00549995

1641 AMBEY LABORATORIES LIMITED ICICI BANK LIMITED DELHI PUNJABI BAGH G-2, VIKAS APARTMENTS, 34/1, EAST PUNJABI BAGH, NEW DELHI-110026 1926.941423 DOUBT SEP17 SUIT KMB,HSBC ANIL GUPTA (GUA) 375371 ARCHIT GUPTA (GUA) 378409 ARPIT GUPTA (GUA) 01876092 ANIL GUPTA HUF (GUA)

1642 AMIRA PURE FOODS PVT. LTD ICICI BANK LIMITED HARYANA GURGAON B-I/E-28, MOHAN COOPERATIVE INDUSTRIAL ESTATE, NEW DELHI DL 110044 7321.485012 DOUBT DEC17 SUITCANARA BANK,SBI,IDBI BANK

,VIJAYA KARAN A CHANANA ‘00005889 RAHUL SOOD ‘00379895 APARNA PURI ‘03455326 RAJESH ARORA ‘07557915 ANITA DAING '00005916

1643 AMIT KASANA ICICI BANK LIMITED DELHI DELHINCR BHAGMAL PURAM VILLAGE CHUHARPUR KHADAR, P.O KASANA GREATER NOIDA 105.36199 SS DEC17 SUIT AMIT KASANA

1644 AMIT ARYA ICICI BANK LIMITED DELHI DELHI H NO 234 PRITI NAGAR HISAR PARK HISAR 311.7685 SS DEC17 SUIT SBI,AXIS AMIT ARYA

1645 AMRIT AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 588/1-A, GURUDWARA KALGIDHAR ROAD, LUDHIANA-141012 211.034685 DOUBT SEP17 SUIT DCB TARLOCHAN SINGH CHADHA KULDEEP SINGH CHADHA HARSIMRAN SINGH CHADHA

1646 AMRIT FEEDS LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 158, LENIN SARANI, KOLKATA 700013 997.6528337 DOUBT JUN17 SUIT PNB,HDFC,AXIS,BOI HARISH BAGLA 00037512 ARCHANA BAGLA 01066643 MASUD TARIF 07475219

1647 AMULYA EXPORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510 GOKUL BLDG, 80A BARODA STREET, MUMBAI - 400009 3204.522995 LOSS SEP15 SUIT ARCIL,PNB,UCO,MPFC RAJIV LOCHAN SONI ROSHAN DHONDIBA DANDAVATE JAGDISH CHANDRA NAREDI

1648 ANAND PRAKASH ICICI BANK LIMITED DELHI DELHI H NO A 64 PANDAV NAGAR, STREET NO 5 DELHI 113.41722 DOUBT JUN17 SUIT ANAND PRAKASH

1649 ANIL PRINTERS LTD. ICICI BANK LIMITED MAHARASHTRA NASHIK 2, KAKAD INDUSTRIAL ESTATE, L. J.CROSS RD, MATUNGA WEST, MUMBAI - 400016 3607.825174 LOSS MAR14 SUIT CBIASHOKKA SATYANARAYAN

AGARWAL00348901 AKASH ASHOKKA AGARWAL 00349464

SUVARNALATA ASHOKKA AGARWAL

01639616

1650 ANITA ARVINDBHAI VAKTHARIA ICICI BANK LIMITED GUJARAT VADODARA SHOP NO-105, 106, BILLIPATRA COMPLEX HARNI WARASIA RING ROAD NR SHIV VATIKA 130.1836188 DOUBT JUN17 SUIT HDFC,BOB ARVIND KUMAR VAKHTARIA

1651 ANKUR DRUGS & PHARMA LIMI ICICI BANK LIMITED MAHARASHTRA MUMBAI C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD ANDHERI (W), MUMBAI-400053 3733.402247 LOSS JUN12 SUITALLB , AXIS , BOB & K BSC , CBI , CITI , CORP, DCB , HDFC , IDBI ,

PURNANDU JAIN 00203799 DILEEP SHINDE 00270687 GIRRAJ VIJAYVARGIYA 00815830 RAMESH BATHAM 01846197

1652 ANSHUL KAUL ICICI BANK LIMITED DELHI DELHI THE OBEROI RAJVILLAS GONER ROADAPPARTMENT NO 2001 JAIPUR RAJASTHAN 126.75444 SS DEC17 SUIT ANSHUL KAUL

1653 APEX BUILDSYS ICICI BANK LIMITED DELHI DELHIB-292, CHANDRA KANTA COMPLEX, SHOP NO-7,NEAR METRO PILLAR NO. 161, NEW ASHOK NAGAR,

DELHI- 11009611301.87704 DOUBT DEC15 SUIT SBI,SBP,SBM,BB&KUWAIT BSC AMIT BHARANA 01291420 RATTAN LAL 03255815 MAST RAM 07355989

1654 APEX ENCON PROJECTS PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI PLOT NO 29, SEC 12 B , DWARKA, DELHI – 110075 146.791458 DOUBT MAR14 SUIT NEKKANTI RAMA RAO 00329505 NEKKANTI PADMAVATHI 00363425 NEKKANTI ANJANEYA VARMA 00448185 SUBHASH CHANDRA GUPTA 00518583

1655 APPSDAILY SOLUTIONS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAID-3137-39, OBEROI GARDEN ESTATE, CHANDIVALI, ANDHERI (E), MUMBAI-400072 AND C WING, 6TH

FLOOR, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, ANDHERI EAST, MUMBAI-400072 285.0788902 DOUBT JUN17 SUIT ARUN KUMAR MENON 00409924 AJAY KUMAR MENON 00409924

1656 APRA AUTO INDIA P LTD ICICI BANK LIMITED HARYANA GURGAON M77/118, CONNAUGHT CIRCUS NEW DELHI NEW DELHI DL 110001 1432.817635 DOUBT JUN16 SUITBANK OF BARODA,AXIS

BANK,INDUSIND BANK,HDFCANUMOD SHARMA 01185510 SANJAY CHOUDHRY 07325587

1657 APRA ENGINEERING SERVICES ICICI BANK LIMITED DELHI GURGAON SECTOR 17-18, MAIN ROAD, IFFCO COLONY, NEAR IFFCO CHOWK, GURGAON - 122001 191.8913707 DOUBT DEC16 SUIT ABHISHEK SHARMA

1658 APURBA KUMAR MONDAL ICICI BANK LIMITED WEDT BENGAL BURDWAN VILL SHIBARAMBATI PO BOWAICHANDI - BURDWAN WEST BENGAL INDIA 713423 101.578572 LOSS MAR13 SUIT APURBA KUMAR MONDAL MIRA MONDAL

1659 APURBA MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN SHIBRAMBATI,BERUGRAM,KHANDAGHOSH,BURDWAN 121.6 LOSS DEC06 SUIT APURBA MONDAL

1660 ARAVALI INFRAPOWER LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACEG-9, GROUND FLOOR, GUPTA PLAZA, PLOT NO. 5, BLOCK-M, LOCAL SHOPPING CENTRE, VIKASPURI

NEW DELHI 110018 422.3871945 DOUBT SEP13 SUIT

SBI,AXIS ,INDIAN ,ICICI ,AZIZI ,IDBI ,BOB,TATA

RAKESH JOLLY 00533817 MAHAVIR SHARMA 03040499 CHHITAR MAL SHARMA 07665908

1661 ARBUDA AGRO TRADERS ICICI BANK LIMITED GUJARAT PATAN 17 SONICOMPLEXGUNJ ROAD DEODAR BANASKANTHA GUJARAT INDIA 385330 246.21385 DOUBT SEP16 SUIT ISHVARBHAI PETHABHAI PATEL

1662 ARBUDA TRACTORS ICICI BANK LIMITED GUJARAT DEESA NEAR RTO CHECK POST, THARAD ROAD, DISA, GUJARAT, PIN CODE – 385 535 137.5097994 LOSS DEC06 SUIT KMB SHYAMAL P CHAUDHARY HARESHBHAI L BHATOL

1663 ARIHANT TRADERS ICICI BANK LIMITED MAHARASHTRA NAGPUR 47 A, DR. BHIWAPURKAR LANE, DHANTOLI, NAGPUR – 440012 133.0141554 DOUBT DEC17 SUITMR MILIND RAJENDRA

JOHARAPURKAR (PARTNER & MRS KUNDA RAJENDRA

JOHARAPURKAR (PARTNER & MRS MRUNMAYEE MILIND

JOHARAPURKAR (GUARANTOR)

1664 ARMSTRONG KNITTING MILLS ICICI BANK LIMITED TAMILNADU TIRUPUR 61-C SAMINATHAPURAM,II STREET,ANNUPPARPALAYAM,TIRUPUR-641652 1008.47171 LOSS JUN14 SUIT CANARA,ABN,SBI (GUA) E PALANYSWAMI (GUA) P RENUGADEVI (GUA) P VIVEKANAND

1665 ARNIV TRADERS ICICI BANK LIMITED WEST BENGAL KOLKATA 11/1, MADHUPANDIT ROAD, TALPUKUR, KOLKATA-700123 164.9749718 DOUBT SEP17 SUIT ASHIS PAL SMT. KRISHNA PAL MR. ARNIV PAL

1666 ARROW LOGISTICS ICICI BANK LIMITED GUJRAT SURAT F-2/102, SHEH SMRUTI SHOPPING CENTERNEAR HOTEL SHIVAM, ADAJAN PATIASURAT - 395009 115.83758 LOSS DEC15 SUIT KMB,UCOSAEEDAHMED ABDULRASID

SHAIKH

1667 ARUNKKUMAR SPINNING MILLS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 570/2 KARIAMPALAYAM P O,ANNUR (OPP.POWER HOUSE) COIMBATORE 146.86393 LOSS SEP15 SUIT CSB,IDBI A G VALLIAMMAL 00119493 (GUA)A VELSAAMI 00121650 V BANURADHA 00121729 RAMASAMY JAYAKUMAR 06828096

1668 ARVIND SINGH ICICI BANK LIMITED DELHI DELHI LORD KRISHNA REAL INFRA PRIVATE LTD207-208, JOP PLAZA SECTOR 18 NOIDA 294.2361894 DOUBT DEC17 SUIT ARVIND SINGH

1669 ARVIND TRADE LINKS PVT LTD ICICI BANK LIMITED PUNJAB ZIRAKPUR PLOT NO 106, GODOWN AREA PABHAT, ZIRAKPUR, PUNJAB 576.3226998 DOUBT SEP15 SUIT AMARINDER SINGH 02789346 SAHIL GORWARA 03149788

1670 ARVINDKUMARJAIN ICICI BANK LIMITED PUNJAB LUDHIANAH NO 70 MAHAVIR ENCLAVE, BAREWAL,

LUDHIANA 141005138.78411 DOUBT MAR18 SUIT ARVINDKUMARJAIN

1671 ASGAR ALI MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN KENDUA, LALITPUR,BURDWAN 495.8 LOSS DEC06 SUIT ASGAR ALI MONDAL

1672 ASHA MEMORIAL TRUST ICICI BANK LIMITED WEST BENGAL KOLKATA PLOT NO 2, PART (B), KHARAVELA NAGAR, BHUBANESWAR - 751001 2473.14328 DOUBT MAR17 SUIT BOB LUSY MOHAPATRA (GUA) KABITA MOHAPATRA (GUA) DURGA PRASANA DAS (GUA) KUSANATH DAS (GUA) GOURANGA BEHERA (GUA) BASUDEV PATNAIK (GUA) HRUDANANDA MISHRA (GUA) JOGINATH RATH (GUA) HARMOHAN PATRA (GUA) PRAFULLA KUMAR PATRI (GUA) ISWAR CHANDRA SAHOO (GUA) BULI SAHOO (GUA)

1673 ASHAK AUSHIK ICICI BANK LIMITED KOLKATA KOLKATA PLOT NO 3B,MANDEVILLE GARDENS 4 BALLYGUNGE,BAZAR KOLKATA SHOP,CALCUTTA - 700019 136.7164377 SS JUN18 SUIT ASHAKAUSHIK

1674 ASHIRBAD AUTOMOBILES ICICI BANK LIMITED WEST BENGAL BANKURA KATHJURIDANGA PO – KENDUADIHI DIST BANKURA NR RAILWAY GATE WEST BENGAL - 722102 170.8874397 DOUBT SEP16 SUIT SHUBHRA RANJAN MISHRA SUJATA MISHRA BASU DEO MISHRA

1675 ASHISHGHAI ICICI BANK LIMITED DELHI DELHI J-9/21,RAJOURI GARDEN,DELHI 136.60785 LOSS JUN09 SUIT ASHISHGHAI

1676 ASHOK SHARMA ICICI BANK LIMITED DELHI DELHINCR APARTMENT NO-AR510A THE ARALIAS DLF GOLF LINKS,DLF, GURGAON 575 647.503974 SS SEP18 SUIT CANARA,ICICI,SBI,IOB,IDBI,COB ASHOK SHARMA

1677 ASHUTOSH VERMA ICICI BANK LIMITED DELHI DELHI S-118 3RD FLOORGREATER KAILASH-1, NEW DELHI 121.27208 DOUBT SEP16 SUIT ASHUTOSH VERMA

1678 ASSOCIATED CONSTRUCTION & INVESTMENT CO. LLC ICICI BANK LIMITED BAHRAIN BAHRAIN PO BOX 5238, DUBAI, UAE 7460.331259 DOUBT SEP15 SUIT MB,NBQ,CB,ADCB,NIB,FGB,DB

1679 ASSOTECH LTD ICICI BANK LIMITED DELHI DELHI 148-F, POCKET-IV, PHASE-1, MAYUR VIHAR, DELHI 110091 765.60518 DOUBT JUN17 SUIT SANJEEV SRIVASTVA 40401 RAJEEV SRIVASTVA 40474 AMITABH JITENDRA CHATURVEDI 57441 AJIT SINHA 910184 MANOJ SRIVASTAVA 1002213 RAVINDER KUMAR DOGRA 1725914 JAYARAMAN SOMASKANDAN 3383588 ABHINAV BHUSHAN 6410823 AMISH CHANDRAKANT PANDYA 6811782 SHARMIL CHANDRA BHUSHAN 7138190

1680 ATRIUM INFOCOMM PVT.LTD. ICICI BANK LIMITED GUJARAT AHMEDABAD20, FIRST FLOOR, SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR, AHMEDABAD-

380054210.3444585 LOSS SEP15 SUIT

SUNILBHAI SURENDRABHAI KAKKAD

1681 ATUL KABBUR ICICI BANK LIMITED MAHARASHTRA PUNE KABBUR GASESSR NO 49 2 2 1 GUJARWADI PHATA 140.35 DOUBT MAR17 SUIT TJCOB,KCOB,SCB JYOTI KABBUR ATUL KABBUR

1682 ATULP BHAYANI ICICI BANK LIMITED TAMIL NADU CHENNAI NO 49/50, ORMES VILLA, 2-CORMES ROAD, KILPAUK, NEAR BUS STAND, CHENNAI 600010 155.0099877 DOUBT JUN17 SUIT IOB,SIDB ATULP BHAYANI

1683 AUTOMOBILE STERLING ICICI BANK LIMITED UTTAR PRADESH NOIDA D-230, SECTOR-63, NOIDA, GAUTAMBUDH NAGAR, UTTAR PRADESH-201301 196.5971562 SS DEC17 SUITPUNJAB AND SIND BANK,TATA

MOTORS FINANCE LIMITED,TATA PAVAN KAPOOR 01097932

1684 AVADH TRANSFORMERS PRIVATE LIMITED ICICI BANK LIMITED UTTAR PRADESH KANPUR 82, VILLAGE TIWARIPUR, UTURI, SULTAN PUR, UTTAR PRADESH, 228001 222.5984208 DOUBT DEC16 SUIT CBI AMUL GABRANI 16556MR. NAGENDRA PRATAP SINGH

(GUA)747764 MS. MEENA SINGH (GUA) 747860 RUDRA PRATAP SINGH (GUA) DEEP KUMAR SINGH (GUA) SUNIL KUMAR SINGH (GUA) RAJNEESH KUMAR SINGH (GUA) 747884

MR. MEENANSHU PRATAP SINGH (GUA)

00747884

1685 AVIJIT MONDAL ICICI BANK LIMITED WEST BENGAL AVIJIT MONDAL MADHYAMGRAM,BURDWAN 217.4 LOSS DEC06 SUIT AVIJIT MONDAL

1686 AVINASH EM PROJECTS PVT LTD ICICI BANK LIMITED DELHI DELHI 308, NATIONAL ARCADE, PLOT NO 4, L.S.C., MAIN ROAD, GAZIPUR, DELHI 2272.84486 DOUBT JUN16 SUIT HDFC SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971 RAJNI

1687 AVIRAM KNITTERS ICICI BANK LIMITED TAMILNADU TIRUPUR 34-A,P N ROAD,II STREET,TIRUPUR-641 602 174.4025186 LOSS JUN14 SUIT KBL,HDFC,KOTAK (GUA) A AMMASAIAPPAN (GUA) A KONDASAMY

1688 AXL LIGHTING LIMITED ICICI BANK LIMITED DELHI DELHIPRANAMGHAR, GROUND FLOOR, MALVIYA ROAD, OPP NEHRU ROAD, P.O. VILE PARLE (EAST), MUMBAI

- 400057145.0933473 DOUBT DEC17 SUIT INDUB,ICICI

BANTWAL MALLYA LAKSHMINARAYAN

06516319SADANAND MADHUSUDAN

SHAHSRABUDHE06406338 SUBRAMANIAN BARATHAN 07172181

1689 BAAHUBALI FERRO TECH POWER PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL CONNAUGHT PLACE 2ND FLOOR 204 AJC BOSE ROAD, KOLKATA - 700017, WEST BENGAL INDIA 179.35544 LOSS SEP12 SUIT ICICI BANK,HDFC JAI KISHAN SHARMA AMIT SHARMA NISHANT SHARMA

1690 BAGHERWAL ELECTRODES PVT LTD ICICI BANK LIMITED MADHYA PRADESH INDORE 22,VAIBHAV CHAMBER 7/1 USHAGANJ CHAWNI INDORE MP 452001 344.7187311 DOUBT JUN17 SUIT ICICIRAVINDRA AGRAWAL

(PROPRIETOR)MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA)

MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL

RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND

1691 BALAJI INFRABUILD PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 73, SUPER BUNGLOWS, OPP SCIENCE CITY, SOLA SCIENCE CITY ROAD, AHMEDABAD - 380061 254.8945835 DOUBT MAR17 SUIT N G JAYRAM NELLORE ASHWINJAI ALLU CHANDRASHEKHAR NAIDU BUNELA YADAV

1692 BALAJI POLYMERS ICICI BANK LIMITED ANDHRA PRADESH VISHAKAPATNAM F-18, D-BLOCK, AUTO NAGAR, GAJUWAKA, VISHAKAPATNAM-530029 192.6490954 LOSS SEP13 SUIT K. NARAYANA RAO JAYASRI DESAI LAXMI NARAYANA D. SUBBARAYA KRISHNA

1693 BHADRESH TRADING CORPORATION LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 205, MAJESTIC SHOPPING CENTER 2ND FLOOR, 144, J.S.S ROAD GIRGAUM MUMBAI - 400 004 1494.207439 LOSS MAR17 SUITALLAH,BOB,BOI,DENA,KYB,OBC,S

BBJ,SBI,SBT,UBI,BHADRESH VASANTRAI MEHTA 01206174 PARTH BHADRESH MEHTA 01802821 HITEN KANTILAL SHAH 05267139

1694 BHAGIRATHI OIL INDUSTRIES ICICI BANK LIMITED MAHARASHTRA BEED S NO 44/1, AT BAHIRWADI, BEED 525.5133127 DOUBT SEP16 SUITSAVITA KEDARNATH JAJU

(PROPRIETOR)KEDARNATH RAMESHLAL JAJU

(GUA)RADHESHYAM RAMESHLAL JAJU

(GUA)

1695 BHARAT CHAKRABARTY ICICI BANK LIMITED WEST BENGAL KOLKATA KARIDYA,SURI,BIRBHUM,WB 299.9 LOSS DEC14 SUIT SBI BHARAT CHAKRABARTY

1696 BHARAT INTEGRATED SOCIAL ICICI BANK LIMITED ORISSA ORISSA DANIPALI, BUDDHARAJA, SAMBALPUR, ORISSA 499.1313403 LOSS DEC11 SUITABN AMROI, BOB, BOI, CARE

INDIA, CITI, CS&FPL, FRIENDS OF KHIROD CHANDRA MALICK 00909211 PAHELU DIP PITABASH SETHI C. H. BIJAYBATI NIRANJAN TRIPATHY S. K. PANDA PHULA SIBIL RAHIL SIBIL RAJASINI SIBIL SUNITA PADHEE JAGADAMBA RAO

1697 BHARAT KUMAR PROP. B. SONI JEWELLERS ICICI BANK LIMITED DELHI DELHI D-208, CINEMA PLOT, LAL QUARTER, KRISHNA NAGAR, NEW DELHI – 110 051 1917.074567 DOUBT DEC16 SUIT BHARAT KUMAR

1698 BHARATI BALA SINHA ICICI BANK LIMITED CHATTISGARH CHATTISGARH HOUSE NO II 38,PHASE 1,RP NAGAR, KOSA BADI KORBA,KOSA BADI KORBA,KORBA,CHHATTISGARH-

495677267.85867 SS JUNE18 SUIT SBI,VIJAY,ICICI BHARATI BALA SINHA AVINASH KUMAR SINHA

1699 BHATIA GLOBAL TRADING LIMITED ICICI BANK LIMITED MADHYA PRADESH INDORE BCC HOUSE, 8/5 MANORAMAGANJ, NAVRATAN BAGH MAIN ROAD, INDORE, MP, 452001 8866.71508 LOSS DEC16 SUITSBI,AXIS

BANK,UBI,IDBI,BOB,BOI,OBCGURVINDER SINGH BHATIA 00038885 SURINDER SINGH BHATIA 00038741 AMANDEEP SINGH BHATIA 00038591 MANJEET SINGH BHATIA MS. VEENA BHATIA MS. GURVINDER KAUR BHATIA 00038885 MS. INDRAJEET KAUR BHATIA MS. ISHIPAL KAUR BHATIA MR. KULWANT SINGH BHATIA GURVINDER SINGH BHATIA (HUF) LALKRISHNA SHIVRATAN THANVI 00051283 PURVA LASURKAR 06948771

1700 BIOTOR INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 13, SITAFALWADI,DR. MASCARENHAS ROAD, MAZGAON,MUMBAI – 400 010 3176.148514 LOSS MAR11 SUITSBI, IDBI, AXIS, FB, ALLA BK, SBH,

HDFC, UBI, SBI, YES, IB, SIDBI, RAJESHKUMAR KAPADIA 00030123 BHARATKUMAR KAPADIA 00030145 DINESH KAPADIA 00088572 ANUP SHUKLA YUSUF IQBAL YUSUF ASHOK KOLASKAR

1701 BLAZE FLASH COURIERS LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE301, FLOOR 3, WING F, ASHOK VIHAR, OPP MILITARY ROAD, ANDHERI EAST, MUMBAI,

MAHARASHTRA, PIN 400099697.2968709 LOSS JUN15 SUIT YES SUNIL DUTT AGGARWAL 00006658 MAMTA AGGARWAL 00507169 SACHIN AGGARWAL 01090704

1702 BLUPLAST INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 113-114, VIVEK INDUSTRIAL ESTATE USWALA RD, CAMA ESTATE GOREGAON (E), MUMBAI - 400063 2335.694195 DOUBT MAR16 SUIT HDFC, SHAMRAO VITHAL KAMLESH LALCHAND JAIN 01001335 INDERMAL PANNALAL JAIN 00094566 DILIPKUMAR BHATIA LALCHAND 06976907

1703 BOP PVT LTD ICICI BANK LIMITED DELHI NEW DELHI119, B-7, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, NEW

DELHI-110001 549.219606 DOUBT DEC16 SUIT CBI AMIT MAVI 00702050 GAURAV MAVI 02391403 ARUN KUMAR 7821132

1704 C AND C PROJECTS LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 70, SECTOR-32 GURGAON - 122001 3500.535021 DOUBT DEC16 SUIT IFCI L AMRIT PAL SINGH CHADHA 00065139 GURJEET SINGH JOHAR 00070530 RAJBIR SINGH 00186632 CHARANBIR SINGH SETHI 00187032 SANJAY GUPTA 00221247 TARLOCHAN SINGH 00836456

1705 CD INDUSTRIES LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI 521, SWASTIK CHAMBERS, KURLA TROMBAY ROAD CHEMBUR,MUMBAI- 400 071 181.5295529 LOSS SEP01 SUIT MSFC VINODKUMAR C. AGGARWAL ANITARANI V. AGGARWAL RADHARAMAN H AGGARWAL CHAMANLAL AGGARWAL VIPINCHANDER AGGARWAL

1706 CETHAR CONSTRUCTIONS LIMITED ICICI BANK LIMITED TAMILNADU TAMILNADU3RD FLOOR, GVR COMPLEX, 6A LAWSONS ROAD, CANTONMENT, TRICHY – 620 001 TAMILNADU -

6000343287.52554 SS DEC17 SUIT ICICI

POTHIRAJ (MD/PERSONAL GUARANTOR)

00776536SUBBURAJ (ED/PERSONAL

GUARANTOR)00292869

1707 CHADHA AGENCIES ICICI BANK LIMITED PUNJAB LUDHIANA 588/1-A, GURUDWARA KALGIDHAR ROAD, LUDHIANA-141012 210.9082198 DOUBT SEP17 SUIT DCB TARLOCHAN SINGH CHADHA KULDEEP SINGH CHADHA HARSIMRAN SINGH CHADHA

1708 CHANDAN GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDYA,SURI,BIRBHUM,WB 248.2 LOSS DEC14 SUIT SBI CHANDAN GHOSH

1709 CHANDILYAMRITHYUNJAY ICICI BANK LIMITED TAMILNADU CHENNAI APT NO 509, 94, SATHYA DEV AVENUE, SOMERSET APTS, MRC NAGAR, CHENNAI 600 028 1435.1099 SS SEP17 SUIT SCB,AXISRAMAMOORTHY C-

BORROWERS POA HOLDER

1710 CHANDRA PRAKASH CHAUDHARY ICICI BANK LIMITED DELHI DELHI D 119 GROUND FLOOR SAKET DELHI 287.772451 DOUBT JUN17 SUIT SIDDHARTH CHAUDHARY ANJU CHAUDHARY

1711 CHANDRASHEKHAR B PANCHAL ICICI BANK LIMITED GUJARAT AHMEDABAD 14 UNIQUE PARK SOCIETY OPPO ISRO JODHPUR 273 SS MAR18 SUIT SBI NEHAL C PANCHAL

1712 CHATTISGARH TRACTOR ICICI BANK LIMITED CHATTISGARH BILASPUR YADUNANDAN NAGAR, TIFRA, BILASPUR-495223, STATE- CHATTISGARH 116.2006395 LOSS DEC13 SUIT SUNIL KUMAR JAIN

1713 CHERUKURI VEERRAJU ICICI BANK LIMITED ANDHRA PRADESH ANAPARTHI 24-14-5 R V NAGAR,MAIN ROAD RAJAHMUNDRY ANAPARTHI,ANAPARTHY,533105 190.39613 SS JUN18 SUIT CHERUKURI VEERRAJU

1714 CHHABRA SPINNERS LTD ICICI BANK LIMITED MADHYA PRADESH DHAMNOD A.B ROAD ,DHAMNOD (M.P) 159.4248073 LOSS DEC14 SUIT ICICI MANDEEP SINGH CHHABRA MANDEEP SINGH CHHABRA (GUA

)RAJESH RATHORE (GUA ) DILIP PATEL (GUA )

SATNAM SINGH S/O CHANDULAL CHHABRA (DIRECTOR)

1715 CHIRAG CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI3-A, ASHISH BLDG, BEHIND HINDMATA HOTEL, BELASIS ROAD, NEAR TARDEO NAKA, MUMBAI –

400034. 290.5768524 LOSS MAR14 SUIT CHIRAG SHAH NALIN SHAH

1716 CHIVAS TRADING CORPORATION ICICI BANK LIMITED TAMIL NADU TRICHY NO. 7, SRI VINAYAKA GODOWN COMPLEX, ARIVAMANGALAM, TRICHY 213.3495571 LOSS DEC11 SUIT RADHAKRISHNAN R GEETHA

1717 CHOKHANI INTERNATIONAL LTD ICICI BANK LIMITED TAMILNADU CHENNAI Z-20, 1ST FLOOR,OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI 110020 1318.453426 LOSS MAR96 SUIT IDBI, IFCI, IB JAGDISH CHOKHANI 00304040

1718 CITY CAPITAL FOUNDATION LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD CHENNAI 600 004 750 LOSS DEC10 SUITKUNCHITHAPATHAM

VEDARETHINAM6870 RAGHAVAN RAMANUJAM 00017554 MOHAN RAMADURAI 00037527 APPADURAI SRINIVASAN 01934953

1719 COMAT TECHNOLOGIES (P) LT ICICI BANK LIMITED KARNATAKA BENGALURU NO-333, NOVA MILLERS THIMMAIAH ROAD, VASANT NAGAR, BANGALORE 560052. 1238.236519 DOUBT OCT12 SUIT SBI SRINIVASA RAVI RANGAN 1880937 SRIRAM RAGHVAN 02505461 DINESH KUMAR TYAGI 00685817

1720 CRAFTECH UDYOG PVT LTD ICICI BANK LIMITED UTTAR PRADESH CONNAUGHT PLACE A-8, SECTOR-58, NOIDA, UTTAR PRDESH 2057.601111 LOSS SEP12 SUIT UBI PAVAN GAUR 00050472 PRAKSH CHANDRA SHARMA 01308972

1721 CRB CORPORATION ICICI BANK LIMITED MAHARASHTRA MUMBAI BHANSALI SHAWAN, F-33, MANSAROVAR GARDENS, NEW DELHI 110 015 462 LOSS MAR96 SUITTHE COMPANY ALREADY

LIQUIDATED

1722 CREST FINVEST PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 511/2/1, VILLAGE RAJOKARI NEW DELHI 110038 210.771785 DOUBT DEC16 SUIT VIJAY ANAND 464426 ASEEM MAHINDRU 1327224

1723 CTS MANAGEMENT SERVICES PRIVATE LIMITED ICICI BANK LIMITED HARYANA NOIDA A-203, MOD APARTMENT VASUNDRA ENCLAVE DELHI-110096 135.9414573 LOSS MAR11 SUIT SANJAI KUMAR JALLA 01476948 INDRA JALLA 01476918

1724 CUSTODIAL SERVICES (INDIA) P LTD ICICI BANK LIMITED TAMIL NADU CHENNAI BASEMENT, KALYAN,4, ATKINSON PALACE, JYOTHIVENKATACHALLUM ROAD, VEPERY, CHENNAI 600007 741.7036145 LOSS DEC10 SUIT RAM MOHAN PADMANABHAN 20562 GOPAL VENKATRAMAN 00048611

1725 D S KULKARNI & COMPANY ICICI BANK LIMITED MAHARASHTRA PUNE DSK HOUSE, 1187/60, J M ROAD, SHIVAJINAGAR, PUNE - 411005 2000 SS SEP17 SUITSBI,UNION BANK OF

INDIA,SYNDICATE MR. D S KULKARNI 394027 MR. SHIRISH KULKARNI MRS. HEMANTI KULKARNI 426263

1726 DAKSHIN DAMODAR RICE MILLS ICICI BANK LIMITED WEST BENGAL BURDWAN BANKURA MORE, MACHKHANDA, BURDWAN, WEST BENGAL 267.3 LOSS DEC06 SUIT BOM,SBI SK ABDUL SABIR SK.MD AYUB

1727 DAMODAR BUILDERS ICICI BANK LIMITED WEST BENGAL BURDWAN DHAGARIA,HAKIMPUR,PATRASAYAR,BURDWAN 298.3 LOSS DEC06 SUIT KHALEK MIDYA

1728 DANAVARSHINI EXPORTS ICICI BANK LIMITED TAMILNADU TIRUPUR 3,KULA THOTTAM,KANGAYAM ROAD,TIRUPUR-641604 225.0834876 LOSS JUN14 SUIT UBI (GUA) S RAMACHANDRAN (GUA) N SREEDHAR (GUA) K TAMIZHARASAN

1729 DASS ELECTRIC TRADING COMPANY PVT LTD ICICI BANK LIMITED MAHARASHTRA KONDHWA 2423,EAST ST, SHOP NO4/5,CHETNA APARTMENT OPP BOMBAY GARAGE, CAMP PUNE 155.7703976 DOUBT MAR12 SUIT CBNARESH CHANDRA BISHANDAS

SARIN 300381 DINESH BISHANDAS SAREEN 301037 USHA RAMESHCHANDRA SAREEN 301321 KAPIL DINESH SAREEN 2281056 KARAN DINESH SAREEN 2281077

1730 DC MILLS PRIVATE LIMITED ICICI BANK LIMITED KERALA ERNAKULAM VALAVANADU,KALAVOOR,ALLEPPEY 159.80419 LOSS JUN14 SUIT SBI K J DENNIS 121856 SHOLLY DENNIS 1534821

1731 DECCAN CHRONICLE HOLDINGS LIMITED ICICI BANK LIMITED TELANGANASD ROAD BRANCH,

SECUNDERABADDECCAN CHRONICLE HOLDINGS LIMITED, 36, SAROJINI DEVI ROAD, SECUNDERABAD, HYDERABAD,

TELANGANA- INDIA-50000348113.04652 LOSS DEC08 SUIT

CANARA BANK, KARUR VYSYA BANK, ANDHRA BANK,IDBI

T.VENKATTRAM REDDY 00287518 T.VINAYAK RAVI REDDY 00287639 P. K. IYER 00294035

1732 DEEP CHAURASIA ICICI BANK LIMITED UP UP TAKIYA KALLAN SHAHSANT RAVIDAS NAGAR, BHADOHI- 221401 171.76821 DOUBT SEP17 SUIT PNB ALPANA CHAURASIA

1733 DEEPAK FASTENERS LIMITED ICICI BANK LIMITED PUNJABFEROZE GANDHI MARKET,

LUDHIANA4TH FLOOR, FIRST MALL, MALL ROAD, LUDHIANA-141001 4782.414598 DOUBT JUN17 SUIT

PNB,ALLAHABAD BANK,CENTRAL BANK OF INDIA,CORPORATION

KAILASH CHANDER KALRA 00633487 DEEPAK KALRA (MD) 00633576 SANJEEV KALRA 00633619 NAVAL JAWAHAR LAL TOTLA 02408585

1734 DEVI CONSTRUCTION CO PROP KRISHNA YADAV ICICI BANK LIMITED RAJASTHAN JAIPUR 119 ANAND NAGAR SIRSI ROAD JAIPUR 302021 136.332185 SS JUNE18 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN KRISHNA YADAV

1735 DEWANCHAND RAMSARAN IND PVT LTD ICICI BANK LIMITED BAHRAIN BAHRAIN7-8, 1ST FLOOR, TRADE WORLD, B WING, KAMALA CITY, SENAPATI MARG, LOWER PAREL, MUMBAI

40001312114.33465 DOUBT MAR16 SUIT IL&FS,OBC GOPAL SHORILAL MAKAD 00317834 RONAK SHAH 02873494

1736 DHARMARAJ COLD STORAGE PRIVETE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA C/O. LOKENATH CHEMICAL ENTERPRISE 46/9, BARUIPARA LANE, KOLKATA WB 700035 IN 236.18117 LOSS MAR08 SUIT NANDAN KUMAR SENGUPTA 00527600 SUTAPA SENGUPTA 00532815

1737 DHILLON TOURIST (REGD) ICICI BANK LIMITED PUNJAB BARNALAHOUSE NO. B-XIII-827 HANDIAYA ROAD, GURU TEG BAHADAR NAGAR WARD NO.17 , BARNALA ,

PUNJAB199.59924 SS JUN18 SUIT

HDFC,SBI,YES BANK,TATA FINANCE

KULDEEP SINGH DHILLON RAJPREET KAUR DHILLON

1738 DIAMOND POWER INFRASTRUCTURE LIMITED ICICI BANK LIMITED GUJARAT GUJARAT PHASE-II, VILLAGE-VADADALA, TALUKA SAVLI,DISTRICT VADODARA-391520 14824.24083 DOUBT JUN16 SUITBANK OF INDIA,BANK OF

BARODA,ICICI BANK,ALLAHABAD AMIT SURESH BHATNAGAR 00775880 SUMIT SURESH BHATNAGAR 00776129 SHAILENDRA PAL SINGH 02296585 S.N. BHATNAGAR

1739 DIAMOND SHIPPING COMPANY LTD ICICI BANK LIMITED WEST BENGAL KOLKATACHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR, FLAT A7, 33A,JAWAHARLAL NEHRU

ROAD,KOLKATA-700 071339.6000871 LOSS MAR15 SUIT SHIV RATAN KHEMKA 06972038 ANIL KUMAR SHARMA 02695534 BISWANATH SARAF 00180843

1740 DIMPLES CINE ADVERTISING PVT LTD ICICI BANK LIMITED TAMILNADU T NAGAR PARK AVENUE, 16/29TH RD JUNCTION NR PALI, NAKA BANDRA WEST, MUMBAI 400050 464.6211454 DOUBT SEP11 SUIT INDUS BKPANCHAPAKESA SUBRAMANIA

SAMINATHAN1162 NARASIMHAN NARAYANAN 1164

1741 DRILLCON RAJ PRIVATE LIMITED ICICI BANK LIMITED RAJASTHAN RAJASTHAN 12A, AMBAMATA SCHEME, UDAIPUR - 313 001 718.3795713 DOUBT DEC15 SUITBANK OF INDIA,RELIANCE

CAPITAL LIMITED,STATE BANK OF SADHANA MEHTA 00394565 VIKRAM MEHTA 05149533

1742 EAGLE CORPORATION PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD G-01/02, ONYX-II,JALARAM MANDIR ROAD,NEXT TO NAVCETAN SCHOOL , PALDI, AHMEDABAD-380007 250.458993 DOUBT JUN16 SUIT HDFC,RELIANCEKANCHANBEN RASIKBHAI

BAVARIYA(DIRECTOR)01521351

JAYSHRI JAYENDRABHAI BAVARIYA(DIRECTOR)

02122675JAYENDRAKUMAR RASIKBHAI

BAVARIYA (GUA)01521362

1743 EAST COAST CONSTRUCTIONS AND INDUSTRIES LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI BUHARIA BUILDINGS, 4, MOORES ROAD, THOUSAND LIGHTS WEST, CHENNAI – 600006. 10991.14395 DOUBT JUN16 SUITIDBI BANK LTD,KOTAK

MAHINDRA BANK AHAMED MUSTAFA HUSSAIN

SHAHIB 366538 MUHAMED MOHIDEEN SHEIK 366596 SHAULHAMEED ABUBACKER 7873598

1744 EASTERN GASES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 43, PALACE COURT, 1 KYD SREET, P.S. PARK STREET – 700 016, WEST BENGAL 1948.876657 DOUBT DEC16 SUITCENTRAL BANK OF INDIA

(CBI),AXIS BANK LTDSUSHIL KUMAR BHANSALI

(PERSONAL GUARANTOR AND 00344931 MANISH YADAV (DIRECTOR) 01653764

1745 EDIFICATIONS INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, KODAMBAKKAM HIGH ROAD, CHENNAI 600034 15839.30605 DOUBT DEC14 SUIT AXIS,SBI SACHIN DHINGRA 2291449SHEEJA APPUKUTTAN

THONDIKUND6944743 GIRISH KUMAR 7038449

1746 EDUCOMP SOLUTIONS LIMITED ICICI BANK LIMITED DELHI DELHI 1211 PADMA TOWER-1, 5 RAJENDRA PLACE, NEW DELHI-110008 7163.325896 LOSS SEP14 SUITSBP,IB,AB,THE JAMMU AND

KASHMIR SHANTANU PRAKASH 983057 VINOD KUMAR DANDONA 6730804 VIJAY KUMAR CHOUDHARY 203673

1747 ELITE BRANDS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI SENIOR ESTATE, 7/C PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI 400069 189.8115067 LOSS DEC11 SUIT ICICI RAMESH CHANDRA RATH 01208050 RAJAN BHAGWANDAS SUJANANI 00778251 HARI ASANDAS RAMNANI 00778322 KISHORE DAULATRAM VATNANI 00785774 AJAY RAJAN SUJANANI 01621258 VARSHA RAJAN SUJANANI 01385323

1748 EMTA COAL LIMITED ICICI BANK LIMITED WEST BENGAL KOLKALTA 5B, NANDALAL BASU SARANI, KOLKATA - 700 071 30844.9237 DOUBT JUN16 SUITSREIF,DBSB,SREIFL,DBSB,SREIQF,IDBI,L&T,HDFX,RC,L&T,CB,TC,IDUB

UJJAL KUMAR UPADHAYA 00151155 BIKASH MUKHERJEE 00150781 GAURAV UPADHAYA 03282149 NIMAI CHANDRA MUKHERJEE 00277240 BISWANATH DUTTA 00081124

1749 ENKAY TEXOFOOD INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SHREE SITARAM SADAN, 4TH FLOOR, 282 SHAMALDAS GANDHI MARG, MUMBAI - 400 002 264.2488741 LOSS MAR05 SUIT BOM,SBI,BOB,DCB, UTI BK, PNBPRESENTLY THE COMPANY IS IN

LIQUIDATION

1750 ENSOL POWER PVT LTD ICICI BANK LIMITED DELHI DELHI 14/3 MAIN MATHURA ROAD FARIDABAD,HARYANA,FARIDABAD,HARYANA-121001,INDIA, 194.522421 DOUBT SEP17 SUIT SAURABH PRASAD HARI 07667882 LOONA CHAKRABARTI 02873450 NARAYAN CHAKRABORTY 01683999

1751 ERA INFRASTRUCTURE INDIA LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI-110001 14996.25 DOUBT JUN16 SUIT SARPL ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRAVEEN KUMAR 07372521

1752 ESP (ASIA) PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 3, SHREEHARI, PLOT 11 SECTOR 40, NERUL NAVI MUMBAI MH 400706 2494.634126 DOUBT DEC16 SUIT BALASUBRAHMANIAN THALAPPIL '02178305 BINDU BALASUBRAHMANIAN 02317543 PETER JOHN WRIGHT '03095754 RICHARD PAUL BALCAREK '03095799

1753 ESSAR POWER JHARKHAND LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAILOWER GROUND FLOOR,

HOTEL CONCLAVE BOUTIQUE290458.4033 DOUBT SEP17 SUIT

VIJAYABHASKARA KALAKOTA REDDY

01683467 MADAN GOPAL GUPTA 03342939 DURGESH PRAKASH SINHA 06390326 ANGIRA PRASAD DUBEY 06698507 KUJUR SANTOSHKUMAR FRANCIS 06707470

1754 ESSAR POWER MP LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAILOWER GROUND FLOOR,

HOTEL CONCLAVE BOUTIQUE189589.5086 DOUBT JUN16 SUIT PNB,PFCL,RECL,EDELWEISS

VENKATESAN VENKATARAMANSINGANALLUR

0000004010 VANKAT GOVIND RAGHAVAN 0000008683 AVANI VAISH 0000037664 DILIP OOMMEN 0002285794 MADAN GOPAL GUPTA 0003342939

1755 ESSAR STEEL INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY 27KM,SURAT HAZIRA ROAD HAZIRA, SURAT, GUJARAT, INDIA - 394270 222924.2787 DOUBT JUN15 SUITSBI,CB,SCB,PNB,DBAG,IDBI,UBI,BOI,EARC,CB,SB,SCLPIL,UCO,EXIM,

VENKATRAMAN GOVIND RAGHAVAN

00008683 PRASHANT RUIA 01187548 DILIP OOMMEN 02285794 RAJIV KUMAR BHATNAGAR 07018252 RAVI RUIA

1756 EVERONN SKILLING INDIA LIMITED ICICI BANK LIMITED TAMIL NADU DELHI CAPITAL TOWER, UNIT NO 203 & 204 , II FLOOR, KODAMBAKKAM HIGH ROAD CHENNAI 600034 1427.5272 DOUBT MAR17 SUIT AXIS BANK SACHIN DHINGRA 2291449 GIRISH KUMAR 7038449 AJAY SHEKHAR SHETTY 2678449

1757 EXIM RAJATHI INDIA PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM NO 11, FIRST LINE, BEACH ROAD, NAGAPATTINAM, TAMILNADU, 4191.2027 LOSS DEC10 SUIT PNB RAJASEKAR MURUGHASAN 00620583 MURUGHASAN MADAN PRAKASH 01714458

1758 FAB N FABRICS ICICI BANK LIMITED TAMILNADU TIRUPUR 16,SURIAN NAGAR,ABT NEW ROAD EXTN,KARUVAMPALAYAM,TIRUPUR-641 604 549.9854737 LOSS SEP14 SUIT (GUA) P MOHAN (GUA) M RAJESWARI

1759 FAHRENHEIT AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHI68/3, OLD SYLVANIA LAXMAN BUILDING MOTI NAGAR, NAJAFGARH ROAD NEW DELHI -110015

545.9047527 DOUBT JUN17 SUIT PNB,HDFC SUMIT NANDA 115325 KUNAL RAMCHANDANI 115269

1760 FARMERS UNDER M/S GAGAN TRADING COMPANY ICICI BANK LIMITED HARYANA PEHOWA FIRST FLOOR, NEAR ARORA ELECTRIC STORE RAILWAY PEHOWA 358.9976134 LOSS DEC07 SUIT MAHAVIR PARSAD

1761 FARMERS UNDER-AL HABIB ENTERPRISES ICICI BANK LIMITED MAHARASHTRA KOLHAPUR531- E, VYAPARI PETH, NEAR GOVINDA HOTEL, SHAHUPURI, KOLHAPUR, MAHARASHTRA, INDIA

416001 2304.29968 LOSS MAR07 SUIT ICICILTD MR.IRFAN ABDULGAFFAR AKBANI

1762 FARMERS UNDER-ANWAR OILS ICICI BANK LIMITED MAHARASHTRA KOLHAPUR PLOT NO D 28 MIDC GOKUL SHIGAON KOLHAPUR MAHARAS 1819.017676 LOSS MAR07 SUIT ICICI,HDFC SALIM ABDULGAFFAR AKBANI

1763 FIRST LEASING COMPANY OF INDIA LTD ICICI BANK LIMITED TAMILNADU CHENNAI 749, ANNA SALAI, POST BOX – 7247 , CHENNAI – 600 002 4327.457774 LOSS SEP15 SUITSBI,IDBI,UCO,SBT,SYN

BK,SBP,INDUS,AXIS,CB,BOM,SBMFAROUK IRANI 00174018 A.C MUTHIAH 00041905

1764 FLORA WALL COVERINGS LTD ICICI BANK LIMITED KARNATAKA BENGALURU 376/35, 6TH CROSS, WILSON GARDEN, BANGALORE-27 410 LOSS JUN96 SUIT M.S.A.ALEEM M.S.ANURADHA NKUMAR RAJA.H.KHARA

1765 FRANCIS VARKEY ICICI BANK LIMITED KERALA THODUPUZHA PARACKAL,THAZHUVAMKUNNU,ERNAKULAM,KALLOORKKAD,ERNAKULAM 686668 219.28217 DOUBT DEC17 SUIT FRANCIS VARKEY

1766 FREELOOK FASHIONS ICICI BANK LIMITED TAMIL NADU TIRUPUR 244/1,MUTHAMPALAYAM ROAD,MUTHALIYAR THOTTAM,VIJAYAPURAM,TIRUPUR 461.2180333 LOSS SEP14 SUIT CUB (GUA) P MOHAN (GUA) M RAJESWARI (GUA) S NIRMALA DEVI MANOJ M

1767 G V COTTON MILLS PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE SF NO.380, PETHANAYACKEN PALAYAM, KALLIPALAYAM, S.S. KULAM, COIMBATORE – 641107 408.9980623 DOUBT DEC16 SUIT AXIS NAMMALWAR VENKATESAN 00057499 KASTHURISWAMY GOVINDARAJ 00057527

1768 GAMMON INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA BACKBAY BRANCH GAMMON HOUSE, VEER SAWARKAR MARG, PRABHADEVI, MUMBAI - 400025 17517.0257 DOUBT SEP14 SUITCANARA,IDBI,PNB,SYB,BOB,UBI,UBI,ALLAB,BOM,OBC,UCO,UIC,CBI,

ABHIJIT RAJAN* 177173 ANURAG LAXMAN CHOUDHRY 955456

1769 GAUTAM COTTON INDUSTRIES ICICI BANK LIMITED GUJARAT AHMEDABAD RAJKOT HIGHWAY ROAD,P.O. GODAWARI - SURENDRANAGAR GUJARAT INDIA 363001 470.03668 LOSS MAR17 SUITTRUPTI PIYUSH KUMAR (

PROPRIETOR)

1770 GEETA SUNITKUMAR MALHOTRA ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAIOFFICE NO- 101, , 1ST FLR, SWASTIK HIGH POINT GLORIA, GLOBAL GALLARY,NR.HOTEL VAIBHAV,O.S-

58/PN.SY-105/2,OVALE,GHODBUNDER RD,THANE-W. , THANE - 400607123.0258 DOUBT JUN17 SUIT GEETA SUNITKUMAR MALHOTRA

1771 GEI INDUSTRIAL SYSTEMS LIMITED ICICI BANK LIMITED MADHYA PRADESH BHOPAL 26-A INDUSTRIAL AREA GOVINDPURA BHOPAL MP 462023 IN 2989.484351 DOUBT SEP15 SUITIDBI,SBI,AXIS,YES,KOTAK,STANDA

RD CHACARNET ELIAS FERNANADES 00054508 BERNARD JOHN 00054600 ANIL CHAWLA 00248859 PANNA LAL MUNDHRA ‘00706048 ROBINSON FERNANDEZ ‘02444695 PRADEEP KUMAR JAIN ‘06949184 SHIBU THOMAS ‘07130731 YOGITA PANT ‘05213873

AJITHA KUMAR KANDAMPULLY APPU

06496825

1772 GEM NUTS & PRODUCE EXPORTS CO P LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI TANNA HOUSE,11-A, NATHALAL PAREKH MARG,MUMBAI-400001 103.2974066 LOSS SEP11 SUIT SYNDICATE BK, SBI, CB KISHORE J TANNA KAMLESH J TANNA MULRAJ J TANNA

1773 GEMINI ALUMINIUM TRADING COMPANY PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 17/19, SAQLAINIA TOWER,(LAXMI DAYAL BUILDING), KHADAK STREET, MUMBAI – 400 009 232.0625868 DOUBT JUN17 SUIT SBI KULDEEP MEHTA 00286324 PRAKASHIBAI MEHTA 02415524 FUTERMAL MEHTA 02420459

1774 GEMS EDUCATION INDIA PVT LTD ICICI BANK LIMITED TAMIL NADU DELHI310-311, 3RD FLOOR, TOWER C, UNITECH BUSINESS ZONE NIRVANA COUNTRY, SOUTH CITY-

GURGAON, HARYANA-1220184871.545796 DOUBT MAR17 SUIT JAYA MOHAN SHARAN 7307060 AJAY GUPTA 7605121

1775 GEODESIC LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIB-3, LUNIC INDUSTRIES,OPP STATE BANK OF INDIA,CROSS RD ‘B’, MIDC,ANDHERI (E), MUMBAI –

4000935500 DOUBT MAR14 SUIT AXIS PRASHANT MULEKAR 3628 KIRAN KULKARNI 3653 PANKAJ KUMAR 3681

1776 GITANJALI GEMS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI A-1, 7TH FLOOR, LAXMI TOWER BANDRA KURLA COMPLEX, BANDRA(EAST), MUMBAI-400051 55843.39708 DOUBT MAR18 SUITAB,ANDRA,BOB,BOI,BOM,CB,CBI,CB,DB,EXIM,IDBI,IOB,IBL,IDUS,J&

MEHUL CHINUBHAI CHOKSI 00060099 DHANESH VRAJLAL SHETH 00120257

1777 GLOBAL GALLARIE AGENCIES PVT LTD ICICI BANK LIMITED MAHARASHTRA KOLKATASWASTIK HIGH POINT GLORIA, DEVCHAND HOUSING COMPOUND, NEXT TO ARIHANT PLAZA,

GHODBUNDER ROAD, OVLA, THANE(W) 400607638.44219 DOUBT JUN17 SUIT ICICI,KCB,RC,FICC,RBL,HDFC SUNITKUMAR MALHOTRA 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH

1778 GLOBAL GALLARIE MOTORS PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI PLOT.NO.1,MOHAN MILL COMPUND, GHODBUNDER ROAD, THANE(W), 400607 512.1277095 DOUBT MAR17 SUIT ICICIB,VWF,RC,KCOP,YSB,HDFCB SUNITKUMAR MALHOTRA 2751112 GEETA MALHOTRA 2816383 MANISH MALHOTRA LEKHRAJ TANDON

1779 GLOBAL HOUSEWARE LIMITED ICICI BANK LIMITED HARYANA KUNDLIFLAT NO. B-3/324 SUNRISE APARTMENTS, SECTOR-13, ROHINI DELHI NORTH WEST DL 110085 IN

3106.594036 DOUBT MAR17 SUITPNB,RBL,INDIA INFOLINE

FINANCE LIMITED,BAJAJ FINANCE NARESH BASIA AMIT BASIA SONALI BASIA RAM NIWAS BASIA VIVEK SHARMA VINOD KUMAR SHARMA RAJEEV AGARWAL PARVEEN KUMAR AGARWAL

1780 GLODYNE TECHNOSERVE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI801, BALARAMA BUILDING, BANDRA KURLA COMPLEX,

9481.700291 DOUBT DEC13 SUITDBSIN, SBI, CBI, BBPLC, RB, CFSL,

SARASWAT, IDBI, SCBDIVVYANI ANNAND SARNAAIK 00041482 ANNAND MADHAVRAO SARNAAIK 0004156 RAMSHARAN PRASAD SINHA 00300530 MOHAN LAL KAUL 02613732 SAMAR RAY 03599839

1781 GMV AGENCIES PVT LTD. ICICI BANK LIMITED MAHARASHTRA K K NAGAR5/B,CYPRESS CHS LTD. EDENWOODS, CHITALSAR, MANPADA, THANE (W) 400607

627.35516 DOUBT JUN17 SUIT ICICI,KCB,RC,IB,MF SUNITKUMAR MALHOTRA 2751112 PANKAJ HANDA 240010 GEETA MALHOTRA MANISH MALHOTRA LEKHRAJ TANDON GIRIRAJ SAMDANI RAKSHA PAREKH

1782 GODHANI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI512 A, FLOOR 5, PLOT CS1487, PRASAD CHAMBER, TATA ROAD NO. 2, ROXY CINEMA, OPERA HOUSE,

GIRGAO, MUMBAI 400004 IN1377.648475 DOUBT DEC16 SUIT SBI,BOI,UBI,AXIS,SCOP,SBBJ

BHARATKUMAR BHIKABHAI NAKOLA

185499 BHAVITA RAMESHBHAI GODHANI 1855015RESHMABEN VINODKUMAR

GODHANI1855034

RAMESHBHAI VIRJIBHAI GODHANI

1855714VINODKUMAR VIRJIBHAI

GODHANI1880781

1783 GOL OFFSHORE LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAIENERGY HOUSE 81, DR DN

ROAD, FORT, MUMBAI13049.17347 DOUBT DEC16 SUIT

EXIM BANK,AXIS BANK,PUNBAJ NATIONAL BANK,TATA

P. C. KAPOOR 00786682 VIJAY KUMAR 00726561

1784 GOOD LUCK SEEDS ICICI BANK LIMITED TAMIL NADU ATTUR ICICI BANK LTD LANDMARK BUILDING,RACE COURSE CIRCLE VADODARA 243.78972 DOUBT SEP16 SUITTAMILSELVAN

KARUPPAIYADEVAR ARUJUNAN

1785 GORLA KUMARASWAMY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:4-48 MOTHKLAPALLI KARIMNAGAR 505466 120 DOUBT SEP17 SUIT GORLA KUMARASWAMY

1786 GOVINDBHAI V CHAUDHARI ICICI BANK LIMITED GUJRAT GUJRATH.NO. 25, SIDHSHIL SOCILETY, PAWAPURI SOSAYATINI,BAJUMAA MUA PO THARA,BANASKANTHA –

385 555100 DOUBT JUN17 SUIT GOVINDBHAI V CHAUDHARI

1787 GOWTHAMI INFRATECH PVT LTD ICICI BANK LIMITED TELANGANA HYDERABADH.NO.6-3-117, FLAT NO.508, MARUTISADAN, NEAR SWAPNA NURSING HOME, BEGUMPET HYDERABAD

- 500016980.0117443 DOUBT SEP17 SUIT AXIS,UCO

GADIRAJU RAVI KUMAR RAJU- GUA

14753KONATHAM SATHA VARDHANA

RAJ7110548 DANIEL SURESH RAJU KONATHAM 7437051 K SRINIVASA RAJU - GUA KOCHERAL SUDHAKAR - GUA K VIJAY KUMAR - GUA K SUNIL KUMAR - GUA

1788 GRASS ROOT RESEARCH AND CREATION PRIVATE LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDAUNIT NO-102, FIRST FLOOR, VARDHMAN MAYUR MARKET, CSC 1, KONDLI GHAROLI, MAYUR VIHAR,

PHASE-III DELHI DL 110096 IN 119.8657637 DOUBT SEP17 SUIT MEENAKSHI KUMARI 1537513 DHIRAJ KUMAR SINGH 1537479

1789 GREENSPACE INFRATECH PVT LTD ICICI BANK LIMITED GUJARAT VADODARA102, ATLANTIC, 5, 3 ABHISHEK SOCIETY, NEAR NATUBHAI CENTRE, RACE COURSE CIRCLE, VADODARA –

390007.214.51746 LOSS SEP15 SUIT

RAJENDRAKUMAR NATVARLAL PATEL

02457156 BIREN RAMESHCHANDRA SHAH 02464922

1790 GULF TECH COMMERCIAL PRINTING PRESS ICICI BANK LIMITED DUBAI DUBAI SHARJAH,DUBAI 4584.517986 DOUBT JUN17 SUITNBO,UBL,NBF,FGB,CBI,HBL,SCB,ENBD,DOHAB,NIB,ADIB,ALB,IDBI,U

RAMESH LILARAMANI RAJESH LILARAMANI VASUDEV LILARAMANI

1791 GUPTA COAL INDIA PVT LTD ICICI BANK LIMITED MAHARASHTRA NAGPURBLOCK NO. 201 & 208, FIRST FLOOR CORPORATION HOUSE ALSO KNOWN AS GUPTA BHAVAN,

MOUZA AMBAZARI NAGPUR, NAGPUR, MH 440010 IN19840.80789 DOUBT DEC15 SUIT BOI,IDBI,ALLB,PNB,IOB,UBI,VB PADMESH DEODUTTA GUPTA 00263859 PIYUSH MARODIA 01730162

1792 GURINDER SINGH SAHNI ICICI BANK LIMITED DELHI DELHI C 362 SUSHANT LOK PHASE 1 GURGAON 139.87248 SS DEC17 SUIT GURINDER SINGH SAHNI

1793 GURPREET SINGH ICICI BANK LIMITED DELHI DELHINCR H NO 601 6TH F 101, BUILDING NO 104 SULTAN PUR, DELHI, 110023 182.32686 SS JUNE18 SUIT GURPREET SINGH

1794 GURUJI TRADING COMPANY ICICI BANK LIMITED TELANGANA HYDERABAD 6-10-109, BHUKTAPUR, ADILABAD, ANDHRA PRADESH 399.17556 LOSS DEC16 SUIT SOMA RAVINDER REDDY

1795 GURUPADA NANDI ICICI BANK LIMITED WEST BENGAL BURDWAN PRATAPPUR, GOPINATHPUR, BANKURA 298.9 LOSS MAR07 SUIT GURUPADA NANDI

1796 GWALIOR BYPASS PROJECT LTD ICICI BANK LIMITED NEW DELHI NEW DELHI 1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD, NEW DELHI-110001 8957.11201 LOSS JUN16 SUIT L&T ALOK KHANNA 02758043 NAKUL BHARANA 06823939 PRAVEEN KUMAR 07372521

1797 GYAN CHAND SONI ICICI BANK LIMITED RAJASTHAN JAIPUR PLOT NO. 15,16,17 ASHOK VIHAR, VILLAGE UDASAR, BIKANER 349.30281 DOUBT JUN16 SUIT KMB,PNB PREM RATAN SONI DURGA DEVI PRAMILA SONI

1798 H N VISHWANATH PROP LAKSHMI STONE CRUSHERS ICICI BANK LIMITED KARNATAKA BANGALORENO 2732 LAKSHMI NILAYA BSK 2ND STAGE, 17TH B CROSS, 7TH MAIN, BANGALORE, KARNATAKA-

560070219.988948 SS SEP17 SUIT

YES BANK,KOTAK MAHINDRA BANK,TATA MOTOR FINANCE

H N VISHWANATH H N NAGARAJ

1799 HAFIZUL HASAM MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN MALIKPADA,MOLLASER,BURDWAN 296 LOSS MAR07 SUIT HAFIZUL HASAN MOLLA

1800 HAMCO MINING & SMELTING LTD ICICI BANK LIMITED KARNATAKA BENGALURU 30 GIDC INDUSTRIAL ESTATE, UNMERGAON - 396 171, BULSAR GUJARAT. 102 LOSS MAR97 SUIT B.M.PATEL PRAVIN CHANDRA V GANDHI G W COCKBILL BR PATEL AA VERMA AC PATEL

1801 HANJER BIOTECH ENERGIES PVT LTD ICICI BANK LIMITED DELHI DELHI702, 7TH FLR, ACKRUTI SOLARIS,N.S. PHADKE MARG,NR EAST-WEST FLYOVER,SAIWADI, ANDHERI

(E),MUMBAI 40006910000 DOUBT SEP14 SUIT

L&T INFRA,CORP,DENA,CBI,ALLAH,PN

NADEEM FURNITUREWALA 00125801 NUZHAT FURNITUREWALA 00125872 AMIR TOHID FURNITUREWALA 02806898 ALIFYA YUSUF SAPATWALA

1802 HANUNG TOYS AND TEXTILES LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDA E-93, IIIRD FLOOR GREATER KAILASH ENCLAVE-I NEW DELHI - 110048 21745.5 DOUBT DEC14 SUITPNB,EDELWEISS,JM,ABB,SYB,BOB,UBI,CBI,EXIM,ALLB,KB,BOI,UBB,B

ASHOK KUMAR BANSAL 00028488 DEEPIKA GERA 00145602 ABHISHEK MONU KAUSHIK 07151357 MUKESH KUMAR 07231118

1803 HARADHAN ACHARYA ICICI BANK LIMITED WEST BENGAL BURDWAN GODRADI,BORJORA,BANKURA 333.7 LOSS DEC06 SUIT HARADHAN ACHARYA

1804 HARI KRISHNA TRADERS ICICI BANK LIMITED ORISSA BERHAMPU GOODSHED ROAD, GANDHINAGAR-1, CANAL STREET, BERHAMPUR, DIST-BERHAMPUR, ODISHA 144.3 LOSS MAR09 SUIT SBISMT SAROJINI PADHY

(PROPRIETOR)

1805 HARIHARAPUTRANSUBRAMANIAM ICICI BANK LIMITED MAHARASTRA MUMBAI B-13, SECOND FLOOR,INDERTURI,NEW DELHI -110012 126.388971 DOUBT JUN17 SUIT NAHARIHARAPUTRANSUBRAMANIA

M

1806 HARSH DHIR ICICI BANK LIMITED DELHI DELHI NO 14 NAVJEEVAN VIHAR DELHI 110017 DEL 282.3405037 DOUBT DEC16 SUIT HARSH DHIR

1807 HASAMUKHABHAI MAGANBHAI PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 5/1 DAMAVAS KHEDBRAHMA SABARKANTHA TAL HIMMATNAGAR GUJARAT INDIA 383235 246.15586 DOUBT SEP16 SUIT MR JAINARAYAN KARWA 00070556 MR SUSHIL KARWA 00499235

1808 HETAL BHANSALI ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO 1601 , 16 TH FLR, SOLITAIRE BUILDING , OFF ADI SHANKARACHARYA MARG, VILL KOPRI ,

POWAI, MUMBAI - 400076749.63554 DOUBT MAR17 SUIT HETAL BHANSALI

1809 HEXAGON ENGINEERING P LTD ICICI BANK LIMITED KARNATAKA BANGALORE NO. 93/2, MARGOSA ROAD,B/W 11 & 12 CROSS, MALLESHWARAM,BANGALORE-560003. 304.2049394 LOSS SEP12 SUIT SBI,KOTAK BANK KALIDASS HARIKRISHNAN 1393280 PANCHAPAKESHAN GANAPATHI 1418696LOKESH GUNJUGANUR

ESHWARAPPA5200995 GURUSWAMY 6395589

1810 HIMADRI ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN ANGAGARIA,BIRBHUM 499.9 LOSS DEC06 SUIT SBI FALGUNI LAHA

1811 HIMANSHUPRAFULCHANDRAVARIA ICICI BANK LIMITED GUJARAT AHMEDABADD 902, ASHAVARI, B/H KARNAVATI BUNGLOWS SATELITE, NEAR RAMDEV NAGAR, CHOKDI,

AHMEDABAD-380015129.851386 DOUBT SEP17 SUIT

HIMANSHUPRAFULCHANDRAVARIA

1812 HITESHI HERBOTECH PVT. LTD ICICI BANK LIMITED RAJASTHAN JAIPUR F-19, EPIP, RIICO INDUSTRIAL AREA, NIMRANA, DISTT. ALWAR-301705 101.76883 LOSS MAR16 SUIT TULSI DAS BHATIA ISHWAR BHATIA SURESH MENON

1813 HYDERABAD RING ROAD PROJECT PRIVATE LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI1107, INDRAPRAKASH BUILDING, 21, BARAKHAMBA ROAD,

NEW DELHI- 110001 19360 DOUBT MAR17 SUIT PNB,AXIS ALOK KHANNA 02758043 NAKUL BHARANA 06823939

1814 HYDRIC FARM INPUTS LIMITED ICICI BANK LIMITED DELHI NEW DELHI FLAT NO 2 FIRST FLOORF-50 B MADHU VIHAR EXTENTION PATPAR GANJ NEW DELHI DL 110091 IN 809.92422 SS MAR18 SUIT PARESH RASTOGI 00790650 PANKAJ RASTOGI 01350157 DEEPAK RASTOGI 01408020 DEEPAK RASTOGI

1815 HYTHRO POWER CORPORATION LIMITED ICICI BANK LIMITED HARYANA GURGAON 106, VISHWADEEP TOWER, PLOT NO.4, DISTRICT CENTRE, JANAKPURI, NEW DELHI-110058 5883.549492 DOUBT SEP15 SUITPNB,CB,PEGASUS

ARC,KMB,YB,ACREL,INDUS INDAJAY KUMAR BISHNOI (GUA) 13917 AMUL GABRANI (GUA) 16556

1816 IND TECHNOLOGIES EQUIPMENT ICICI BANK LIMITED TELANGANA BEGUMPET, HYDERABAD 11-145/B,ROAD NO: 5, SOWBHAGYA PURAM, NEAR PARK, SAROORNAGAR, RANGAREDDY 100 LOSS SEP18 SUIT ALLURI NARSING REDDY

1817 INDISON AGRO FOODS LIMITED ICICI BANK LIMITED MADHYA PRADESH INDORE MALAV PARISAR 301, PATHAR MUDLA ROAD PALDA INDORE MP 452020 IN 1998.973438 DOUBT MAR16 SUIT ALB,SBI,IDBI,SBP VIJAY KUMAR JAIN 107437 DEVRAJ JAIN ‘00107607 MAHENDRA TILOKCHAND JAIN 00107654

1818 INFANT JESUS EDUCATIONAL TRUST ICICI BANK LIMITED TAMIL NADU DELHI NO. 83/1, NATTU SUBBARAYA MUDALI STREET, MYLAPORE, CHENNAI - 600 004 1112.193102 DOUBT DEC15 SUIT CDBS,UBI,KYVB ANAND ALLWIN ROSELET BAI

1819 INNOVENTIVE INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA BANGALORE GAT NO 56/4/5, PIMPLE JAGTAP, TALUKA SHIRUR , PUNE – 412208 8612.704478 LOSS JUN15 SUITCBI,AXIS,BOB,BOI,UBI,ALLAH,EXI

M,IDBI,IOB,SBBJ,SBI,RBL,SARASWCHANDU CHAVAN 00035213 RAVINDRA KATRE 00035125

1820 INTERNATIONAL THREADS COMPANY PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD OFFICE 101, 21ST CENTURY BUSINESS CENTRE, RING ROAD, SURAT – 395002, GUJARAT 770.0043946 DOUBT MAR16 SUIT BOBMANOJKUMAR THAKORDAS

MEVAWALA01612027 KANTIBHAI GANPATBHAI PATEL 01612082

1821 ISHANT ASHOK KUMAR ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO 165 , KALPATARU RADIANCE, WING D ,NEXT TO PRABODHAN KRIDA BHAVAN, OFF POST

OFFICE ROAD, SIDDHARTH NAGAR , GOREGAON WEST, CTS NO 260 5A , MUMBAI - 400062138.08612 SS DEC17 SUIT ISHANT ASHOK KUMAR

1822 ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAGHATA,18 BURDWAN SADAR,BURDWAN 499 LOSS MAR07 SUIT ISMAIL SK

1823 ISMART GLOBAL PVT LTD. ICICI BANK LIMITED MAHARASTRA MUMBAI PLOT NO.7 , MALHOTRA HOUSE , K M ROAD , OFF SAKI VIHAR ROAD , ANDHERI , MUMBAI -400072 220.2820926 LOSS SEP 18 SUIT VIJAY CHAUDHERY

1824 ITCOL HYDROCARBON LIMITED ICICI BANK LIMITED DELHI DELHI 1107 VIKRANT TOWER,RAJINDERA PLACE, DELHI - 110008 109.5602 DOUBT DEC14 SUIT ICICI RAKESH KUMAR SHARMA 01911976 NEERAJ BANSAL 02838453 RAMESHWAR SHARMA 03082438 RIDALIN LYNGDOH 03143112

1825 IVRCL LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD M-22 /3RT, VIJAYANAGAR COLONY, HYDERABAD- 500057 63790.77589 DOUBT JUN15 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN ERAGAM SUDHIR REDDY 00023518

RAMESH CHANDRA BOSE TUMMALA

00160630 PRABHAKAR RAM TRIPATHI 00376429 HIMA BINDU MYNENI 07120807 VELPULA MURAHARI REDDY 01865148

1826 JAGMAL. ICICI BANK LIMITED HARYANA GURGAON FLAT NO - 04174 TOWER NO. 4,ATS ADVANRAGE, PHASE 1,INDIRAPURAM GAZIABAD - 201010 119.29834 DOUBT DEC17 SUIT JAGMAL.

1827 JAHIR ISMAIL SK ICICI BANK LIMITED WEST BENGAL BURDWAN GALIGRAM,NARUGRAM,BURDWAN 311.6 LOSS MAR07 SUIT JAHIR KAMAL SHEIKH

1828 JAI KISHAN DASS VIJAY KUMAR AGGARWAL ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH HOUSE NO-329, SECTOR-3 BLOCK-C, LOHA BAZAR, MANDI GOBINDGARH PUNJAB-147301 100.0811815 DOUBT DEC15 SUIT RAHUL GOYAL PAWAN KUMAR AGGARWAL

1829 JAI MAA DYEING AND CO ICICI BANK LIMITED DELHI DELHI SHOP NO 9 / 4077, GURUNANAK GALI GHANDI NAGAR, NEW DELHI – 110031 148.4975 LOSS MAR04 SUIT DARSHAN LAL

1830 JAIDEEP SINGH ICICI BANK LIMITED DELHI DELHI B-38, ESPACE PREMIER NIRVANA COUNTRY 2, GURGAON SEC-47 NIRVANA COUNTRY 307.43166 SS SEP17 SUIT JAIDEEP SINGH

1831 JAIDEV ICICI BANK LIMITED KARNATAKA BANGALORE NO33,SBI COLONY,DEVARACHIKKANAHALLY,BANNERGHATTA ROAD,BANGALORE-560076 102.368 LOSS JUN08 SUITSTATE BANK OF

INDIA,CENTURION BANK OF JAIDEV M D

1832 JAINSONS JEWELLERY HOUSE ICICI BANK LIMITED PUNJAB LUDHIANAH NO 70 MAHAVIR ENCLAVE, BAREWAL,

LUDHIANA 141005372.61079 DOUBT MAR18 SUIT

1833 JAIPRAKASH ASSOCIATES LTD ICICI BANK LIMITED DELHIICICI BANK C. P. BRANCH NEW

DELHIJA HOUSE, 63, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057

298139.4207 DOUBT DEC16 SUITALLAHABAD BANK,ANDHRA BANK

LTD.,AXIS BANK LIMITED,BANK BASANT KUMAR GOSWAMI 3782 JAI PRAKASH GAUR 8085 SUNIL KUMAR SHARMA 8125 SUNNY GAUR 8293 PANKAJ GAUR 8419 MANOJ GAUR 8480 CHANDRA PRAKASH JAIN 11964 RANVIJAY SINGH 20876 KAILASH NATH BHANDARI 191219 HOMAI DARUWALLA 365880 SATISH CHARAN KUMAR PATNE 616104 TILAK KAKKAR 1425589

1834 JAIPRAKASH POWER VENTURES LIMITED ICICI BANK LIMITED DELHI CPJAYPEE NIGRIE SUPER THERMAL POWER PLANT, NIGRIE, TEHSIL SARAI, DISTRICT SINGRAULI-486669

MADHYA PRADESH 245285.6699 DOUBT SEP17 SUIT

ICICI BANK LTD. ,STATE BANK OF INDIA,IDBI BANK,PUNJAB

SUNIL KUMAR SHARMA 00008125 MANOJ GAUR 00008480 SUREN JAIN 00011026 SUNITA JOSHI 00025720 SHAM LAL MOHAN 00028126 UMESH JAIN 00033729 PRAVEEN KUMAR SINGH 00093039 KAILASH NATH BHANDARI 00026078 JAGANNATH GUPTA 00397952 BRIJ BEHARI TANDON 00740511 RAJ NARAIN BHARDWAJ 01571764 SHANTI SARUP GUPTA 02284265

1835 JAISU SHIPPING COMPANY PVT LTD ICICI BANK LIMITED GUJARAT GANDHIDHAMKEWALRAMANI HOUSE, DINSHAW BUILDING ROAD, NEAR P & C BUILDING, KANDLA PORT, GUJRAT -

3702106712.2885 LOSS JUN13 SUIT SBI, BARCLAYS, SREI, SIDEBI, PRATIK RAMESHCHANDRA SHAH 237899 ARUN BHANUBHAI VAGHASIYA 02420886 PRANAV VIJAY SAMPAT 03637046 AMIT SHANTILAL MEHTA 00101412

1836 JAISWAL TRADING ICICI BANK LIMITED WEST BENGAL RAMPURHAT SITARAM RICE MILL ROAD, SARADAPALLY, RAMPURHAT, DIST – BIRBHUM, WEST BENGAL – 731224 108.17781 LOSS MAR07 SUIT JAGANNATH PRASAD JAISWAL

1837 JANTA GLASS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI PAREKH MARKET, 2ND FLOOR, M.G. ROAD,GHATKOPAR (E), MUMBAI – 400 077 2592.502185 LOSS MAR15 SUIT UCO UMESH JAYANTILAL MEHTA 00446155 NIRAJ JAYANTILAL MEHTA 00475289 VIRENDRA SINGH HARBHAJAN

SINGH KHURANA 00620235

VAIBHAVI MAHENDRAKUMAR THAKKAR

01744103

1838 JASPAL SINGH ICICI BANK LIMITED PUNJAB JALNDHAR 397, TOCHWOOD FURNITURE , GT ROAD KARTARPUR JALANDHAR ROAD 112.5188 SS MAR18 SUIT CB,ICICI,SBI,IOB,IDBI,COB JASPAL SINGH

1839 JAYBHARAT STEEL ICICI BANK LIMITED GUJARAT PALANPURNR, VIVAH PARTY PLOT, OPP FATAK, AHMEDABAD HIGHWAY, PALANPUR, DIST - BANASKANTHA -

385001194.9703249 DOUBT JUN17 SUIT MAKSUD ABYUBBAKAR MEMON HASNAIN MAKSUDBHAI MEMON

SAMINABANU MAKSUDBHAI MEMON

1840 JAYDEB DATTA ICICI BANK LIMITED WEST BENGAL KOLKATA VILL-CHANDRAKONA P.O.ONDA DIST-BANKURA 299.6 LOSS DEC14 SUIT JAYDEB DATTA

1841 JAYPEE INFRATECH LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SECTOR 128, NOIDA 30000 SS DEC17 SUITIDBI BANK LIMITED,INDIA

INFRASTRUCTURE FINANCE LALIT BHASIN 0000002114 BASANT KUMAR GOSWAMI 0000003782 SUNIL KUMAR SHARMA 0000008125 MANOJ GAUR 0000008480 SAMEER GAUR 0000009496 RAKESH SHARMA 0000009952 BRIJ BEHARI TANDON 0000740511 REKHA DIXIT 0000913685 SUNDARAM BALASUBRAMANIAN 0002849971 PRAMOD KUMAR AGGARWAL MOHINDER PAUL KHARBANDA

1842 JEWEL HOMES PRIVATE LIMITED ICICI BANK LIMITED KERALA KERALACASAGRANTE BUILDING 2ND FLOOR, OPP. TVS SHOWROOM, DESHABHIMANI JUNCTION, KALOOR,

KOCHIN - 682017188.95 DOUBT JUN17 SUIT ICICI BANK MR. P.A JIHAS 1630910 SHAMEENA JIHAS 2937650

MOHAMAD SHAMEER NADUMURY ASHRAF

7004598

1843 JEWEL TECH INDIA (P) LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI G-26, PLOT F-1,GEMS & JEWELLERY COMPLEX III,SEEPZ, ANDHERI (EAST) MUMBAI- 400 096 1147 LOSS SEP02 SUIT SBI, BOI, CB SHEKHAR J MEHTA SAILESH J MEHTA ANMOL S MEHTA SHAURAT S MEHTA RASHMI SHEKHAR MEHTA

1844 JHAVERI POLYMERS PVT. LTD ICICI BANK LIMITED GUJARAT AHMEDABAD SHRI RAM CHAMBERS RACE COURSE ROAD BARODA VADODARA GUJARAT INDIA 390005 162.0315012 LOSS DEC04 SUIT IDBI,BOI,CENB PARAG P JHAVERI RAJNIKANT S JHAVERI ANILA P JHAVERI NISHITA S JHAVERI SUKETU R JHAVERI

1845 JILLARARAMAL MOLLA ICICI BANK LIMITED WEST BENGAL BURDWAN BALIRDAGA,BHATAR, BURDWAN 336.6 LOSS DEC06 SUIT JILLARARAMAL MOLLA

1846 JITESH AGENCIES PVT LTD ICICI BANK LIMITED MAHARASHTRA PUNE EQUITY TOWER, PLOT NO. 5, SANGHVI NAGAR, AUNDH, PUNE PUNE MH 411007 IN 120.7020843 LOSS DEC08 SUIT JITESH MITHALAL OSWAL 01375098 MITHALAL BASTIMALJI OSWAL 01375101 MEENA MITHALAL OSWAL 01375105 VAISHALI JITESH OSWAL

1847 JOGINDERPAL SINGH ICICI BANK LIMITED HARYANA ROHTAK VPO SAMARGOPALPUR, DIST. ROHTAK, HARYANA 371.52152 DOUBT DEC16 SUIT HDFC JOGINDER PAL SINGH KIRTI VIJAY SINGH

1848 JYOTI CHEMICALS AND FERTILIZERS ICICI BANK LIMITED PUNJAB SAMANA PATIALA ROAD,POST BOX NO 15,SAMANA ROAD,SAMANA 217.4253317 DOUBT MAR17 SUIT HDFC SAHIL DHINGRA (PARTNER) SURJIT KUMAR (PARTNER)KHARIATI LAL DHINGRA

(PARTNER)

1849 JYOTI STRUCTURES LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD, ANDHERI - WEST, MUMBAI - 400053 31274.47936 DOUBT DEC15 SUITSBI,ALLAHABAD BANK,AXIS BANK,BOI,BOM,CENTRAL

KANAYO RATANLAL THAKUR 1270 PRAKASH KANAYALAL THAKUR 1421897

1850K K INDUSTRIES

ICICI BANK LIMITED MADHYA PRADESH INDORE 302 GRAM NAVGHATA KHEDI GRAM NAVGHAT KHEDI BARWAHA KHARGONE KHARGONE MADHYA

PRADESH -451001164.8183687 DOUBT JUN17 SUIT ICICI

RAVINDRA AGRAWAL (PROPRIETOR)

MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA )

MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL

RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND

1851 K M BUILDHOMES PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI204, 2ND FLOOR, DE ELMAS BUILDING, 377, SONAWALA ROAD, GOREGAON (EAST) , MUMBAI -

400063125.54174 DOUBT JUN16 SUIT KASHYAP ARVINDBHAI PATEL 01201544 NARSINGH DINANATH RAJBHAR 07164050

1852 K.BALASUBRAMANIAN ICICI BANK LIMITED TAMILNADU CHENNAISUBHIKSHA TRADING SERVICES LTD, 7TH HABIB COMPLEX NO.5 DURGABAI DESHMUKH ROAD

CHENNAI 600 028298.9905085 LOSS MAR15 SUIT K.BALASUBRAMANIAN

1853 KAMAKSHA CHARAN MONDAL ICICI BANK LIMITED WEST BENGAL KOLKATA KAMARPUR,MD.BAZAR,BIRBHUM 195.9 LOSS DEC14 SUIT KAMAKSHA CHARAN MONDAL

1854 KAMALDEEP SYNTHETICS LIMITED ICICI BANK LIMITED TAMIL NADU PURASAWALKKAM A1, ALANKAR APARTMENTS, 12, RAMAN STREET, T NAGAR, CHENNAI 600017 101 LOSS MAR97 SUIT IDBI V NANDAKUMAR V DWARAKANATHAN ZAKARIA MATHEW

1855 KAMALKANTDEWAN ICICI BANK LIMITED PANCHKULA PANCHKULA HOUSE NO 115 SEC 2,PANCHKULA,PANCHKULA - 134109 876.63185 SS MAR18 SUIT KAMALKANTDEWAN

1856 KANDERI FRUITPACK PRIVATE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAMF1, AGP SIVANIYAM, W-811 SYNDICATE BANK COLONY,

ANNA NAGAR WEST, 2028.43541 LOSS SEP15 SUIT BOB MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200

ELLANTY OMPRAKASH (DIRECTOR)

02146419VENKATA SATHISH BABU KOSA

RAJU (DIRECTOR)02106446

KARUKALA VENKATARAMA SUBBA REDDY (DIRECTOR)

02428626SAI MURALI KRISHNA V

(DIRECTOR)05354501

VENKATESWARA RAO DANDAMUDI (PROMOTER /

00031325

1857 KANHAIYA INDUSTRIES ICICI BANK LIMITED MADHYA PRADESH INDORE 302 GRAM NAVGHATA KHEDI GRAM NAVGHAT KHEDI BARWAHA KHARGONE KHARGONE MADHYA

PRADESH -451001144.9968107 DOUBT JUN17 SUIT ICICI

RAVINDRA AGRAWAL (PROPRIETOR)

MAGANLAL AGRAWAL S/O MR RAMANAND AGRAWAL (GUA )

MEENA AGRAWAL W/O MR RAVINDRA KUMAR AGRAWAL

RAVINDRA KUMAR AGRAWAL S/O MR. MANAKCHAND

1858 KARAN AREN & COMPANY ICICI BANK LIMITED PUNJAB KOTKAPURA SHOP NO-44,NEEW GRAIN MARKET,KOTKAPURA.151204 135 LOSS MAR16 SUIT KARAN AREN (PARTNER) PREM NATH (PARTNER)

1859 KASINATH BISWAS ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN PARA,TEHALDUL,RAINA,BURDWAN 176.3 LOSS DEC06 SUIT KASHINATH BISWAS

1860KAUSHIK REALCON PVT LTD

ICICI BANK LIMITED WEST BENGAL KOLKATA 3B MANDEVILL GARDEN BALLYGUNGE P S GARIAHAT CALCUTTA - 700019 124.743387 SS SEP18 SUIT SBI,HDFC ASHA KAUSHIK RAGHAV KAUSHIK

1861 KAY BEE & CO ICICI BANK LIMITED DELHI NEW DELHI 2689/29, THGHLAKABAD EXTENSION, NEW DELHI - 19 100 LOSS MAR95 SUIT BRIJ MOHAN

1862 KEMROCK ADVANCED COMPOSITES LTD ICICI BANK LIMITED GUJARAT VADODARA303, MEGHDHANUSH COMPLEX, BESIDE LANDMARK BUILDING, RACE COURSE CIRCLE, VADODARA –

390007213.43615 LOSS SEP15 SUIT KALPESH MAHENDRABHAI PATEL 00176818 MARK REGO 03434432 ASHWIN NAGIN PATEL 07072536

1863 KEMROCK INDUSTRIES AND EX ICICI BANK LIMITED GUJARAT VADODRA AT VILLAGE ASOJ, VADODARA – HALOL EXPRESSWAY, TALUKA WAGHODIA, DIST. VADODARA 7494.846114 DOUBT MAR14 SUITALLB, SBI, PNB, IB, A B, AXIS,

EDELWEISS, KVBL, KALPESH MAHENDRABHAI PATEL 00176818 RANJITSINGH DHILLON 00047653 MILANI TUSHAR DESAI 00033933 PINAKIN SHAH 00007695 TUSHAR DESAI 02184053

1864 KESHAV FOREX AND TRAVELS ICICI BANK LIMITED MAHARASHTRA MUMBAIB-2, 402C MARATHON INNOVA, OFF GANPAT RAO KADAM MARG, LOWER PAREL (WEST), MUMBAI

MH 400013 IN435.2583147 LOSS SEP16 SUIT AXIS,FRB

SHANTI DEVI SATYA PRAKASH ARYA

990258 SANJAY ARYA ‘01817328 SHILPA ARYA 01978914

1865 KETANBHAI K BARWALIYA ICICI BANK LIMITED GUJARAT SURAT D 69, ASHVIN SOCIETY, 3, VARACHHA,KHODIYAR NAGAR ROAD, SURAT, 395006. 129.655316 DOUBT SEP16 SUIT SBI,PNB KETANBHAI K BARWALIYA

1866 KFPL DRUMS PRIVATE LIMITE ICICI BANK LIMITED TAMILNADU NUNGAMBAKKAM F1, AGP ,SIVANIYAM, W-811 SYNDICATE BANK COLONY,ANNA NAGAR WEST, CHENNAI – 600 101 192.2247928 DOUBT SEP15 SUIT MADAN MOHAN KANDERI 01811064 KAVITHA KANDERI 01810200

1867 KHAITAN HOSTOMBE SPINELS LTD ICICI BANK LIMITED TAMIL NADU NEW DELHI SOMDUTT PLAZA, XI FLOOR, THE MALL, KANPUR 208001 419 LOSS MAR95 SUIT SBB&J SRI JAYANTHI PRASAD KHAITAN KASHRI DEVI KHAITAN AJAY PRASAD KHAITAN HARSH VARDHAN K.P.JHUNJUNWALA MAHENDRA POPATLAL VORA R.P.KHAITAN M.D.DALAL

1868 KHATEMA FIBRES LTD ICICI BANK LIMITED DELHI PREET VIHAR DELHI UPSIDC INDUSTRIAL AREA, LOHIA HEAD ROAD, KHATEMA (UDHAM SINGH NAGAR), UTTARAKHAND 4177.053734 LOSS MAR15 SUIT BOB RAKESH CHAND RASTOGI 00100919 MANJU RASTOGI 00101118 MUKESH CHANDER RASTOGI 00279728

1869 KONARK AQUATICS AND EXPORTS PVT LTD ICICI BANK LIMITED ORISSA BHUBANESWAR PLOT NO.1 SAHEED NAGAR,BHUBANESWAR- 751 007, ORISSA 146.5413453 LOSS JUN14 SUIT FBDEVPRAKASH MAHAPATRA

(MANAGING DIRECTOR)01688447

DEBASISH MAHAPATRA (DIRECTOR)

01737014

1870 KOS OILS PVT LTD ICICI BANK LIMITED TAMIL NADU CHENNAI NO:138 BIG BAZAAR STREET, TIRUVANNAMALAI DIST – 606 601, TAMILNADU. 750.2167023 DOUBT MAR16 SUIT A GANESH

1871 KOUTONS RETAIL INDIA LIMI ICICI BANK LIMITED HARYANA GURGAON PLOT. NO. 274/275, UDYOG VIHAR, GURGAON, HARYANA 4805.495093 LOSS SEP15 SUITIOB,PNB, AXIS, SBT, P&SB, SCB,

BB, HDFC, IDBI, SE INVESTDPS KOHLI 00076546 BS SAWHNEY 00086356 GS SAWHNEY 00087996 KAILASH CHAND SHARMA 00221437 MUNISH KUMAR KATARA 02801062

1872 KOZHIKODE DIST CO OP RUBBER MKT SOC LTD ICICI BANK LIMITED KERALA CALICUT CHEROOTTY ROAD,CALICUT,KERALA 450.7313609 LOSS JUN13 SUIT K V JOSEPH I C ALEXANDER N J MANI C M VARGHESE P K CHACKO P KUMARAN ANNAMMA ARAKKAL

1873 KRISHAN KUMAR RATHI ICICI BANK LIMITED RAJASTHAN JHALAWAR RATHI HOUSE WARD NO 15, BHAWANI MANDI JHALAWAR -326502 158.79834 DOUBT MAR17 SUITPUNBAJ NATIONAL BANK,ICICI

BANKKRISHAN KUMAR RATHI

1874 KRISHI BIPANI ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 189.3 LOSS MAR07 SUIT SK. ABDUL SABIR

1875 KRISHI KATHA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

1876 KRISHI NIVAS ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

1877 KRISHI SEVA KENDRA ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 309.9 LOSS MAR07 SUIT SK. ABDUL SABIR

1878 KRISHI UDYOG ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 297.6 LOSS MAR07 SUIT SK. ABDUL SABIR

1879 KRISHNA CORPORATION ICICI BANK LIMITED TAMIL NADU COIMBATORE148, KOVAI THIRU NAGAR, NEHRU NAGAR, CIVIL AERODROME POST COIMBATORE - 641014.

809.9874491 DOUBT DEC16 SUIT S.SUNDARARAJ(GUA) K.SELVARAJ(GUA) SROJA(GUA) P.RAJU(GUA) P.VENKITAPATHY(GUA) P.NARAYANASAMY(GUA) D.RAVICHANDRAN(GUA) N.VENKATESAN(GUA) K.GOVINDARAJ N.KRISHNAMOORTY

1880 KRISHNA FATS & PROTIENS ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.99244 LOSS DEC16 SUIT JILPELLIWAR SANTOSH

1881 KSS PETRON PRIVATE LIMITED (OLD NAME KAZSTROYSERVICE INFRASTRUCTURE INDIA PRIVATE LIMITED) ICICI BANK LIMITED DELHI DELHI SWASTIK CHAMBERS, 6TH FLOOR SION TROMBAY ROAD, CHEMBUR , MUMBAI, MAHARASTRA- 400071 2590.567324 DOUBT MAR17 SUITAXIS BANK LIMITED,BANK OF

INDIA,CANARA BANK,ICICI BANK ABYLAI KARIBAYEV 07472849 SABIT ZHANASSOV 07472858 RAKESH TIWARI 07553424

1882 KULBHUSHAN GROVER ICICI BANK LIMITED DELHI DELHI EB-18, MAYA ENCLAVE, NEW DELHI-110064 102.61537 LOSS MAR09 SUIT KULBHUSHAN GROVER

1883 KULKARNI ENGINEERING ASSOCIATES LTD ICICI BANK LIMITED MAHARASHTRA SANGLI PLOT NO.19, SURVEY NO.214, CHINTAMANINAGAR, SANGLI – 416 415 144.0330657 LOSS MAR03 SUIT SICOM PRAKASH ARVIND KULKARNI PRABHA PRAKASH KULKARNI

1884 KUMUDCHANDRA D MEHTA ICICI BANK LIMITED MAHARASHTRA MUMBAI 14, HANVANT BHAVAN, 4TH FLOOR, 80-E, NEPEANSEA ROAD, MALABAR HILL, MUMBAI - 400006 1149.246527 DOUBT SEP16 SUIT OB,BOB MANISH MEHTA SUKEN MEHTASAROJBEN KUMUDCHANDRA

MEHTA

1885 KYORI OREMIN LIMITED ICICI BANK LIMITED TELANGANA HYDERABADFLAT NO 101, GRC RESIDENCY,PLOT NO. 19/C, KHANMENT,JAI HIND ENCLAVE, PHASE

II,MADHAPUR,HYDERABAD-500 0811446.417104 DOUBT SEP17 SUIT CBI,BOM,BOB,SBI ISHOO NARANG - GUA 459544 GCHANDULAL PATEL- GUA 459484 RUDRARAJU SRINIVAS SHAH -GUA 314352

1886 L.S.R AGRO FOODS ICICI BANK LIMITED TAMIL NADU DELHIRS NO.95/1, 95/2 & 4/1-A, THIRUBHUVANAI SANYASIKUPPAM ROAD, THIRUBHUVANAI, PUDUCHERRY

- 605 1071584.245725 DOUBT DEC15 SUIT R. LAKSHMI RAMESH (GUA) S RAJKUMAR (GUA)

1887 LA PROVIDENCE SYSTEMS ICICI BANK LIMITED TAMIL NADU MOUNT ROAD NO: 3/5C, 5TH FLOOR, APEX PLAZA, NUNGAMBAKKAM HIGH ROAD, CHENNAI - 600 034. 245.09484 DOUBT SEP17 SUIT A JEYAPRAKASH P.SUMEETHA

1888 LAKSHMI ELECTRIC ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 412.7 LOSS MAR07 SUIT SK. ABDUL SABIR

1889 LAKSHMI ENERGY & FOODS LIMITED ICICI BANK LIMITED CHANDIGARH SECTOR 9-D, CHANDIGARH SCO 18-19, 1ST FLOOR, SECTOR 9-D, CHANDIGARH- 160009 15919.08594 DOUBT JUN16 SUIT PNB,SYNDICATE BANK,AXIS BALBIR SINGH UPPAL 00064718 JANAK RAJ SINGH 00064804 VIJAY LAXMI SOOD 00077006 VIJAY KANT MISHRA 00174380 AMARJIT SINGH 00192351

1890 LANCO BABANDH POWER LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 4, SOFTWARE UNITS LAYOUT, HI-TECH CITY, MADHAPUR, HYDERABAD- 500081 108350.7236 DOUBT MAR16 SUITANDHRA BANK,BANK OF

INDIA,CANARA BANK,PUNJAB BHASKARA RAO GARLAPATI 00075034

CHANDRASEKHAR REDDY METTIPALLE

02811755 SWATI GOEL 07553034 GURBIR SINGH 03148569 VIJAYA KUMAR YARRAM 06903468 SAMBA SIVA RAO PALADUGU 07970582

1891 LATHANGI AUTOMOBILES PVT LTD ICICI BANK LIMITED KARNATAKA BANGALORENO 31 P2 KIADB INDUSTRI AREA ,BOMMASANDRA JIGINI LINK ROAD BANDENALLAS,JIGINI ANEKAL

TALUK,BANGALORE596.022623 SS MAR18 SUIT STATE BANK OF INDIA MEDA VIKRAM RAMAVATHI 01477899

MEDA PANDURANGA SETTY VIKRAM

01521955MEDA KASTURI RANGA

PANDURANGA SETTY00151350 VASANDU SATHISH 02640308

1892 LAXMI CARS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 10, BONANZA ARCADES V ROAD AMBOLI , ANDHERI (W) 58 1133.480212 LOSS MAR15 SUIT OBC RADHESHYAM GUPTA 01520473 SUBHADRA GUPTA 01693242 SHAILESH VINAY CHAND DOSHI 03166871

1893 LAXMI ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 3-2-406, KRANTHI NAGAR, ADILABAD 499.64023 LOSS DEC16 SUIT PUPPALWAR MADHUSUDHAN

1894 LCRK AUTO ENGG.PVT.LTD.(EMPIRE HYUNDAI) ICICI BANK LIMITED UTTAR PRADESH GAZIABAD 36- HARBAUG NAGAR, LAKSHMI CHOWK, GHAZIABAD, UTTAR PRADESH 102.2381474 LOSS SEP13 SUIT UBI,HDFC,ABN AMRO,HSBC ALOK AGARWAL 120941 SADHANA AGARWAL 121071 BRIJ KUMARI 211927

1895 LEEWAY FLEET COMPANY MANAGEMENT SERVICES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI2103, SAI SAPPHIRE, BUILDING NO 4, OFF ADI SHANKARYACHARYA MARG, POWAI VIHAR COMPLEX ,

POWAI, MUMBAI – 400076156.18876 DOUBT SEP17 SUIT NAMITA SHILPI SINHA 02978574 SANJAY SINHA 01837709

1896 LEEWAY LOGISTICS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIA WING 203 SUPREME BUSINESS PARK

BEHIND LAKE CASTLE378.118239 LOSS SEP16 SUIT

BANK OF INDIA,IDBI BANK,DOHA BANK

SANJAY SINHA(MANAGING DIRECTOR)

1837709AKANSHA SRIVASTAVA( WORKING DIRECTOR)

3181764NAMITA SHILPI SINHA( WORKING DIRECTOR)

2978574

1897 LIKPROOF INDIA PVT LTD PUNE ICICI BANK LIMITED MAHARASHTRA MUMBAI 105, 1ST FLOOR, TOPAZ SRA CHS LTD, DR. ANANDRAO NAIR ROAD, AGRIPADA, MUMBAI 400011 4198.673777 DOUBT DEC16 SUIT SREI EQIPFIN WAHID GAFFARKHAN CHOWHAN 01346316 RUKHSANA WAHID CHOWHAN 01177211

1898 LILLIPUT KIDSWEAR LIMITED ICICI BANK LIMITED DELHI OKHLA D-95,OKHLA PLACE, NEW DELHI 6693.75 DOUBT JUN13 SUITALLB, AXIS,SCB,BOI,

OBC,SIDBI,CTB, FIRST LEASING, SANJEEV NARULA 00774002 GURPREET SINGH 06930596 GAJENDER SARUP SHARMA 06527788

1899 LINCON LEATHER WEAR INDIA ICICI BANK LIMITED TAMIL NADU MOUNT ROAD 56 C, SYDENHAMES ROAD, PERIAMET, CHENNAI- 600 006 135 LOSS MAR97 SUIT AMEER ALI DHALA

1900 LML LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE C-3, PANKI INDUSTRIAL ESTATE, SITE – I, KANPUR, UTTAR PRADESH – 208022 122.8353379 LOSS MAR10 SUITICICI,IDBI,SBI,CBB,BOI,BOB,EXIM

,IFCI,IIBIDEEPAK KUMAR SINGHANIA 00012037 VIVEK KUMAR AGNIHOTRI 06585035 SANJEEV SHRIYA 00014402 SATINDER KUMAR AGGARWAL 00014489 SHIROMANI SHARMA 00014619 ANURAG KUMAR SINGHANIA 00080925

SANTOSHKUMAR SHIVSHANKER SHUKLA

06770309 RITU SCHIMAR DHINGRA 01186286 RAJENDRA KUMAR JAIN 03497362 ANISH BABU VENUGOPAL 02830575

1901 LOKENATH ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN BONSUJAPUR, P.O-GALIGRAN, DIST - BURDWAN - 713406 W.B. 102.3074406 LOSS JUN13 SUIT SAMBHU NATH ROY

1902 LTR SHIKSHA SANSTHAN ICICI BANK LIMITED UTTAR PRADESH LUCKNOW VILLAGE- KURALI, BAGHPAT ROAD, DHARAMSHALA, MEERUT 174.3755462 DOUBT JUN16 SUIT CB ANIL KANSAL PRATEEK KANSAL SAVITA DEVI

1903 LUXMI OVERSEAS ICICI BANK LIMITED HARYANA HARYANA NEW GRAIN MARKET, SHOP NO 5, MAIN BAJAR INDRI 194.7801379 LOSS SEP12 SUIT SBI,HDFC,ALLB MUKESH KUMAR RAKESH KUMAR SNEH LETA W/O MUKESH KUMAR MUKESH KUMAR GUPTAJUNIA JINDAL D/O MUKESH

KUMARPRIYA JINDAL D/O MUKESH

KUMARSHIV JINDAL S/O MUKESH

KUMARSHREYA JINDAL D/O RAKESH

KUMARBHANU JINDAL S/O RAKESH

KUMARNEELAM JINDAL W/O RAKESH

KUMAR

1904 M G CONSTRUCTION CO ICICI BANK LIMITED MAHARASHTRA MUMBAI BLDG NO A 2 2,AKAL SOCIETY,J B NAGAR,MUMBAI - 400059 242.92297 SS MAR18 SUIT HDB,YES,ICICI MANJEETSINGH ANAND

1905 M K PATEL EXIM PVT LTD ICICI BANK LIMITED WEST BENGAL WEST BENGAL 67/22 STRAND ROAD, KOLKATA-700 006 570.8457836 DOUBT SEP15 SUIT BOB,IDBIOM PRAKASH PANDEY

(PERSONAL GUARANTOR AND 00651181

SHREE PRAKASH PANDEY (PERSONAL GUARANTOR AND

00674482

1906 M/S BERHAMPUR COLD STORAGE PVT LTD ICICI BANK LIMITED ODISHA BERHAMPUR PLOT NO.A – 67, SAHEED NAGAR, BHUBANESWAR, ORISSA, INDIA, PIN - 751007 241.4 LOSS MAR09 SUIT IB,BOI TARA CHARAN PADHY SAROJ SANKAR PADHY SAROJINI PADHY

1907 MADAN LAL HADA ICICI BANK LIMITED UTTAR PRADESH KANPUR GLOBAL ALLOYS PRIVATE LIMITED17-5 ROLAND TOWER THE MALL KANPUR 208001 416.930728 DOUBT MAR17 SUIT GUNJAN HADA 00437513 DEEPAK HADA 00762279 PARVESH HADA VIVEK HADA

1908 MADHAVNAGAR COTTON MILLS ICICI BANK LIMITED MAHARASHTRA SANGLI MADHAVNAGAR, TAL.MIRAJ, DIST.SANGLI, - 416 406 147.7657614 LOSS MAR94 SUIT BOM PRATAPCHAND M JAIN SHARAD M JAIN

1909 M/S SRIKRISHNA TRADERS ICICI BANK LIMITED ORISSA BERHAMPUR MAIN ROAD, PREM NAGAR, LINGARAJ CINEMA HALL, GOOD SHED ROAD, BERHAMPUR, DIST-GANJAM 371.7 LOSS MAR08 SUIT SBI SACHCHIDANAND PADHY

1910 MADHUCON INFRA LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD PLOT NO. 1129/A, ROAD NO. 36, JUBILEE HILLS, HYDERABAD-500033 1481.660388 DOUBT DEC16 SUIT IFCI,TCL SEETHAIAH NAMA 00784491 SRINIVASA RAO KAMMA 00022855 MADHU MALAMPATI 00368625

1911 MADHUGIRI GANGARAJU SATISHKUMAR ICICI BANK LIMITED KARNATAKA BANGALOREENTASK ELECTRICS PRIVATE LIMITEDNO 3/1,CHETANA HOUSE,10TH CROSSKUPPASWAMY NAI DU

STREET,VASANTH NAGAR BANAGLORE - 560052109.62691 SS DEC17 SUIT NA

MADHUGIRI GANGARAJU SATISHKUMAR

1912 MAGADH INFRASTRUCTURES (INDIA) PVT LTD ICICI BANK LIMITED CHATTISGARH RAIPUR SECTOR – 3, VIDYANAGAR, AMBIKAPUR, SURGUJA, CHATTISGARH – 497 001 308.5404835 DOUBT DEC15 SUIT SREI,TATA,HDFC,KOTAKSATYENDRA KUMAR TIWARI

(DIRECTOR)6695926

MANOJ KUMAR TIWARI (DIRECTOR)

‘02271512

1913 MAHALAXMI INDUSTRIES ICICI BANK LIMITED TELENGANA WARANGAL MARKET YARD, KESHMUDRAM,DIST: WARANGAL, TELENGANA. 206.3877975 DOUBT JUN16 SUIT CHILLAMCHERLA RAMA RAO CHILLAMCHERLA SAMATHA

1914 MAHARAJ ENTERPRISES ICICI BANK LIMITED GHAZIABAD GHAZIABAD SHOP NO 02 AND 03 NEHRU NAGAR GHAZIABAD -201001 172.4101259 LOSS MAR08 SUIT SURESH SARAFF (PARTNER) ANIL SARAFF (PARTNER) AJAY SARAFF (PARTNER)

1915 MAHARANA PRATAP EDUCATION CENTRE ICICI BANK LIMITED UTTAR PRADESH UTTAR PRADESH 117Q/66, SHARDA NAGAR, KANPUR (U.P.)-208025 1799.96002 DOUBT JUN17 SUITYES BANK,UNION BANK OF

INDIA,INDIAN BANK,BANK OF BEENA SINGH BHADAURIA GAURAV BHADAURIA MAMTA SINGH BHADAURIA RAM SINGH BHADAURIA SAKSHI TEWARI SHAILENDRA BHADAURIA SHANKAR SINGH BHADAURIA

1916 MAHARATHI ICICI BANK LIMITED TAMILNADU CHENNAI NO 15/38 , ANNA SALAI ,CHENNAI 600002 119.9955154 DOUBT MAR15 SUIT AXIS INDER CHAND NAHAR RAJENDAR KUMAR NAHAR KISHOR KUMAR NAHAR MAHENDAR KUMAR NAHAR KISHANCHAND NAHAR

1917 MAHASHAKTI INTERNATIONAL ICICI BANK LIMITED WEST BENGAL HABRA303, GOURBANGA ROAD, VILLAGE: NAGARTHUBA,P.O. AKRAMPUR,HABRA,24 PARGANAS (NORTH)

,743263205.0963482 DOUBT DEC16 SUIT RAJDEEP ROY BUBAI AICH

1918 MAHAVIR COTTON FACTORY ICICI BANK LIMITED HARYANA JIND DEVI NARWANA ROAD, UCHANA DIST JIND. 126115 509.2664236 DOUBT JUN17 SUIT AXIS BIMLA DEVI PAWAN KUMAR SUDHIR KUMAR LALITA DEVI ANITA DEVI MAHAVIR OIL MIL SHYAM SUNDER MAHAVIR OIL MIL

1919 MAHESH KANTILAL ZAVERI ICICI BANK LIMITED MAHARASHTRA MUMBAI B-7, TIRATH APTS, 34- LALUBHAI PARK, OPP SARDAR VALLABH PATEL PARK, ANDHERI (W), 147.4696173 LOSS MAR07 SUIT MAHESH KANTILAL ZAVERI

1920 MAIAM FOOD PRODUCTS INDIA PVT LTD ICICI BANK LIMITED TAMILNADU KOLKATA C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA COLONY, ARUMBAKKAM , CHENNAI – 600 106 911.21159 DOUBT SEP16 SUITMAGMA FINCORP,DEUTSCHE

BANK,CAPITAL FIRSTTHILAKARASU VENKATASAMY

(GUA)1753148 VENKATACHALAM 7332671

GOPALASWAMY KRISHNAMOORTHY

3592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA)

1921 MAIAM GLOBAL FOODS LTD ICICI BANK LIMITED TAMILNADU MUMBAI C S NO.1, SIDCO INDUSTRIAL ESTATE, MMDA COLONY, ARUMBAKKAM , CHENNAI – 600 106 2750.089651 DOUBT SEP16 SUITDBS BANK LTD,DAIMLER

FINANCIAL SERVICES I PVT LTDTHILAKARASU VENKATASAMY

(GUA)01753148 KRISHNAMOORTHY KARTHIK 01642944 VENKATACHALAM

GOPALASWAMY KRISHNAMOORTHY

03592179 ADHIKESAVALU B (GUA) JAYASHREE A (GUA) SHAILESHKUMAR A(GUA)

1922 MALLICK GOLD HOUSE PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 227, A. J. C. BOSE ROAD, FLAT NO. 306, 3RD FLOOR, KOLKATA – 700020 545.2079483 LOSS JUN15 SUIT SUSHENJIT MALLICK 00639935 MOHAMMAD RABIUL HAQUE 02470581 DOLA DAS 01716687

1923 MANGALAM MARBLES ICICI BANK LIMITED RAJASTHANOPP. AGARSEN BHAWAN,

KISHANGARHE-68, PARYAVARAN ROAD, PHASE IV, INDUSTRIAL AREA, MADANGANJ KISHANGARH, RAJASTHAN -

305801275.0113025 DOUBT JUN17 SUIT

TATA CAPITAL FIRST LIMITED,HDB FINANCIAL LOAN

ANIL LAKHOTIYA (PROP.) SUNIL LAKHOTIYA (PG) SNEHLATA DEVI (PG) PAYAL DEVI (PG) NATRAJ MARBLES (CG)

1924 MANIPAL MOTORS PVT LTD ICICI BANK LIMITED KARNATAKA BENGALURU NO. 20, UNIWORTH PLAZA, SANKEY ROAD, PALACE GUTTAHALLI, BANGALORE – 560 020 527.3709499 LOSS DEC11 SUIT TATA CAP P.N.BALAKRISHNA RAO 00728418 MR T SUDHAKAR PAI

1925 MANOJ KAPIL MISHRA ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO - 317, BUILDING NO 3, PARK VIEW CHSL, OPP GULMOHAR GARDEN, YARI ROAD, ANDHERI

(WEST)- 400053 100.5803101 LOSS DEC15 SUIT MANOJ KAPIL MISHRA

1926 MANTENA LABORATORIES LTD ICICI BANK LIMITED TELANGANA HYDERABAD7-1-235/42, PLOT NO. 42,FLAT NO:203, 3RD FLOOR, SURESH ARCADE, BALKAMPET, OPP. TO NATURE

CURE ,HOSPITAL, HYDERABAD-500018280.879375 LOSS JUN13 SUIT IB,IDBIB

MANTENA RAMAKRISHNA VARA PRASADA RAJU

01774224 MANTENA SHIRISHA 02706382 NAVDEEP BALAKRISHNA MALKAR 03098993ABDULMALIK ALSAYED

MOHAMMED ALGHARABALLY03289619

1927 MALAY MONDAL ICICI BANK LIMITED WEST BENGAL BURDWAN TOWN HALL PARA,P S SADAR , BURDWAN 406.2 LOSS DEC06 SUIT MALAY MONDAL

1928 MANVI HOLDINGS PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA JALGAON 169, JOHRI BAZAAR, JALGAON : 425 001 6376.569171 DOUBT DEC16 SUIT SBI ISHWARLAL S. JAIN 00386348 MANISH I JAIN 00386447 PUSHPADEVI I JAIN 00394884

1929 MARG LIMITED ICICI BANK LIMITED TAMIL NADU DELHI MARG LIMITED, “MARG AXIS”, NO. 4/318, RAJIV GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 4435.403351 DOUBT DEC15 SUITIB,ALB,OBC,IOB,PNB,SBM,SIB,IFC

IVCF,SL,SREIEQF,SCBRAMAKRISHNA REDDY

GORREPATI00903778 V.P RAJINI REDDY 00904123 BAHUSHRUT LUGANI 00052387 KARAN JIT JASUJA SINGH 01563933

1930 MARG PROPERTIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI “MARG AXIS”, NO. 4/318, RAJIV GANDHI SALAI, KOTTIVAKKAM , CHENNAI- 600 041 4866.187578 DOUBT JUN17 SUIT BOI,PNB,IOB RAJESH VAIDHIYANATHAN 3643611 ARABSHA 6919224RAMAKRISHNA REDDY

GORREPATI903778

1931 MARG REALITIES LIMITED ICICI BANK LIMITED TAMIL NADU DELHI SRI SAI SUBHODAYA APARTMENTS, NO.57/2B, EAST COAST ROAD, THIRUVANMIYUR, CHENNAI-600041 3000.621968 DOUBT JUN17 SUIT SRIKANTH JAMBUNATHAN 06919674 SUDHARSHAN GUVALLA REDDY 06846505 VENKATESHWARALU MERUV 01905088

1932 MASCON GLOBAL LTD-PREFERENTIAL ISSUE A/C ICICI BANK LIMITED CHENNAI TAMIL NADU 2ND FLOOR, RR TOWERS IV,T.V.K. INDUSTRIAL ESTATE,GUINDY, CHENNAI – 600 032 2224.877899 LOSS SEP14 SUIT JMFARC,BOC MR. CHANDRA KRISHNAMURTHY MR. HENDRIKUS ADRIANUS

ALFONSUS 01052165 MR. RAMAMURTHY RAVIKUMAR 03380115

1933 MAYAN INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI NO. 95, SESHADRI ROAD, ALWARPET, CHENNAI - 600018 170.4779775 DOUBT JUN17 SUIT ICICI C SHANKAR POONKOTHAI SHANKAR

1934 MBS IMPEX PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 5-9-45, BASHEERBAGH, HYDERABAD, TELANGANA – 500 063 2157.619053 DOUBT DEC14 SUIT SBHY, INDIAN B, AXIS SUKESH GUPTA 00950818 NEETU GUPTA 01916532

1935 MEGHANA TRAVELS ICICI BANK LIMITED AP HYDERABAD FLAT NO 102, PRABHATHS SIGNATURE BLOCK A, KALAMANDIR ROAD, HYDERABAD-500072 277.616067 SS MAR18 SUIT SREI,IIFL,TATA CAPITA E RAMADEVI RAMESH REDDY

1936 METALMAN INDUSTRIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 409, MAKER CHAMBERS, NARIMAN POINT,MUMBAI - 400021 4452.800351 LOSS SEP15 SUITARCIL,PNB,OBC,BOI,SBT,HSBC,SB

BJRAJIV LOCHAN SONI 00309653 ROSHAN DHONDIBA DANDAVATE 05226639 NIRMAL KUMAR SHARMA 01414070

1937 MICRO TECHNOLOGIES (INDIA) LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 46-C ELECTRONIC SADAN NO-1 MAHAPE ,NAVI MUMBAI ,MAHARASHTRA ,400703 2445.40057 LOSS SEP 18 SUIT SBI,IDBI,AXIS,INDUS,BOI SUDHIR KOPPIKAR 51988 BHAVIN PARIKH 243083 PAUL JEROME COLEMAN 1109486 ADITYA SEKHAR 1267450 SATYA SWAROOP PRASAD 1392161 GANAPATHY VENKATACHALAM 2724067

1938 MICROQUAL TECHNO LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI306 LAXMI PLAZALAXMI INDUSTRIALESTATE, NEW LINK RD ANDHERI (W)

MUMBAI: 400 053 1586.870438 LOSS JUN14 SUIT

AXIS, DBL, DBS, IDBI, CBI, YES, TMB, SCB, NICB, SBIGFL

BALKISHAN RADHAKISHAN CHOUDHARY

00213490SAYEEDKHAN YOUNUSKHAN

KHAN06923621

MAHESHKUMAR BALKISHAN CHOUDHARY

01644880

1939 MINDRIVER INFORMATION TECHNOLOGIES P L ICICI BANK LIMITED KARNATAKA BANGALORE NO. 512, 4TH FLOOR, OXFORD TOWERS, 139, AIRPORT ROAD, KODIHALLI, BANGALORE – 560008 197.0126413 LOSS DEC16 SUITAXIS BANK,STATE OF

TRAVENCORE,ICICI BANRAVI KUMAR 1557904

1940 MINERVA TELELINK LIMITED ICICI BANK LIMITED DELHI DELHI 225 OKHLA INDUSTRIAL ESTAE INSTITUTIONAL AREA NEW DELHI DELHI 110020 317.084827 LOSS JUN09 SUIT ARIHANT BHARATIAPRIYAL BHARTIA D/O.- LATE AJAY

S. BHARATIA

1941 MITTAL & SONS ICICI BANK LIMITED DELHI CHENNAI S-152, SWAROOPNAGAR, GALI NO.8, DELHI-110042 515.9521711 LOSS SEP15 SUIT ASHOK MITTAL

1942 MODERN INFRA PROJECTS INDIA LTD ICICI BANK LIMITED WEST BENGAL R N MUKHERJEE 4 FAIRLIE PLACE, MEZZANINE FLOOR, HMP HOUSE, KOLKATA-700001. 591.5963727 DOUBT SEP14 SUIT AMIT KUMAR JHAWAR 00446866 MAHENDRA MISHRA 00603707 BABULAL JHAWAR 00935567

1943 MOGILI VAJJAPELLY ICICI BANK LIMITED TELANGANA GHATSEKAR ICICI BANK LTD, JYOTHI ARCADE, DOOR NO.7168/7, MAIN ROAD, GHATKESAR, RANGAREDDY DIST. 125 DOUBT JUN17 SUIT MOGILI VAJJAPELLY

1944 MILAN DISTRIBUTORS ICICI BANK LIMITED ODISHA BHUBANESWAR PHULTA,NEW KHAJURIA ROAD,BERHAMPUR,DIST-GANJAM,ORISSA 411.8 LOSS MAR09 SUIT SBI MILAN KUMAR ADHIKARI

1945 MOHAMMED MASOOM SYED ICICI BANK LIMITED MAHARASTRA MUMBAI FLT NO 104 & 204,PLOT NO 9,SECTOR 25, NERUL E,NAVI MUMBAI 400706 131.236901 DOUBT SEP17 SUIT HDFC BANK, MOHAMMED MASOOM SYED

1946 MOHAN LAL RAIKWAR ICICI BANK LIMITED MP INDORE 63 PREM COLONYSTATION ROAD MANDSAUR 110.2 DOUBT MAR18 SUIT MOHAN LAL RAIKWAR

1947 MOHIT AGARWAL ICICI BANK LIMITED DELHI DELHI B-40 PANCHSHEEL ENCLAVE DELHI 132.5434164 DOUBT MAR18 SUIT MOHIT AGARWAL

1948 MOTHER BROILER PVT LTD ICICI BANK LIMITED TAMIL NADU PONDICHERRY 9, FIRST CROSS STREET,KURINJI NAGAR EXTENSION, LAWSPET, PONDICHERRY 605 008 195.0709719 LOSS DEC12 SUIT P RANGARAJAN R JAYANTHI

1949 MPL 2 WHEELERS P LTD ICICI BANK LIMITED TAMILNADU CHENNAINO 20, THANIKACHALAM ROAD, T NAGAR, CHENNAI - 600017

276.9337561 DOUBT JUN17 SUIT ICICIB S RAVINDRANATHAN 379636 GAUTHAMA SANKAR 363541 GAUTHAMA SHANKAR S RAVINDRANATHAN(GUA) S ASHOK(GUA)

1950MPL AUTOMOBILES AGENCY P LTD

ICICI BANK LIMITED TAMILNADU DELHINO 20 THANIKACHALAM ROAD, T NAGAR, CHENNAI – 600017, TAMILNADU.

485.0752644 DOUBT MAR17 SUIT ICICIB S RAVINDRANATHAN 00379636 GAUTHAMA SHANKAR 00363541 S RAVINDRANATHAN S ASHOK GAUTHAMA SHANKAR

1951 MULTIPLE ZONES INDIA PVT LTD ICICI BANK LIMITED DELHI DELHI C-40 OKHLA INDUSTRIAL AREA PHASE 11 DELHI 110020 255.2761497 DOUBT SEP11 SUIT SUJAN SINGH '00469119 MANPREET SINGH '00568485

1952 MUNIYAPPA VINOD KUMAR ICICI BANK LIMITED KARNATAKA BANGALORE NO 1963, 1ST FLOOR, 14TH MAIN ROAD, KUMARSWAMY LAYOUT, BANGALORE-560078 116.450366 DOUBT MAR17 SUIT MUNIYAPPA VINOD KUMAR

1953 MURALI S S ICICI BANK LIMITED KARNATAKA BANGALORE NO-74 1ST CROSS 4TH MAIN, 3RD STAGE,4TH BLOCK, BASAVESWARA NAGAR, BANAGLORE - 560070 102.0508672 DOUBT SEP18 SUIT MURALI S S

1954 MUSKAN SILVER ARTS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 41A/9, NORTH OF GT ROAD, DILSHAD GARDEN INDUSTRIAL AREA, DELHI -110095 140.6204335 DOUBT DEC16 SUIT AJAY KUMAR RASTOGI - GUA 362419 SEEMA RASTOGI - GUA 362384 ADESH KUMAR RASTOGI - GUA SHAILA RASTOGI - GUA

1955 MY GHARONDA PRIVATE LIMITED ICICI BANK LIMITED MAHARASHTRA PUNE 3RD FLOOR, 43/2, ERANDWANE, KARVE ROAD, PUNE 10672.247 DOUBT DEC16 SUITTHE JALGAON PEOPLES CO-OPERATIVE BANK LIMITED

AMRISH JAIN 393284 AMRISH JAIN ‘07491757 RUCHI JAIN RAJMAL LAKHICHAND JEWELLERS

1956 N K TRADERS ICICI BANK LIMITED MADHYA PRADESH BHOPAL NEW KRISHI UPAJ MANDI,HATWAS,PIPARIYA ,DISTT HOSHANGABAD (M.P)461775 153.072754 LOSS DEC12 SUIT ICICINIRJIT KAUR RANI CHHABRA

(PROPRIETOR) RANJEET SINGH CHHABRA (GUA )

1957 NABA JYOTI BURA ICICI BANK LIMITED GUWAHATI GUWAHATI H NO 153 SAURAV NAGAR,BELATALA,GUWAHATI - 781028 132.53407 SS JUN18 SUIT NABAJYOTIBURA

1958 NAFTO GAZ INDIA PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE C-125 A, SECTOR- 2, NOIDA, UTTAR PRADESH- 201301 8067.399904 DOUBT JUN14 SUITICICI, PNB, UBI, SBI, IOB, SB B&J,

CO-OP B, SCB, KVBMAHDOOM BAVA 01413170 GANESAN NATARAJAN 02227917

1959 NAKSHATRA BRANDS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI B-6, 1ST FLOOR, B-WING, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI- 400051 12097.63499 LOSS MAR18 SUITAXIS BANK,BANK OF

INDIA,CANARA DHANESH VRAJLAL SHETH 00120257 JYOTI BHARAT VORA 07004872 DINESH GOPALDAS BHATIA 07202390 ANIL UMESH HALDIPUR 07653590

1960 NAKSHATRA WORLD LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIA-1, 7TH FLOOR, LAXMI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051,

MAHARASHTRA12368.04606 DOUBT MAR18 SUIT AB,DB,IB,OBC,SYB,UBI,SVCC,VB MEHUL CHINUBHAI CHOKSI 00060099

1961 NAMPALLY GANGADHER ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:1-21 SHANKARAPATNAM, KACHAPUR, KARIMNAGAR 505470 120 DOUBT JUN17 SUIT NAMPALLY GANGADHER

1962 NANDAGOPAL R ICICI BANK LIMITED TAMIL NADU THIRUVARUR OLD NO NEW NO 40A RESIDENCE,KUMARAKOVIL THERU,THIRUVARUR,TAMIL NADU 610001 487.9322625 DOUBT MAR18 SUIT NANDAGOPAL R

1963 NANDHI DALL MILLS ICICI BANK LIMITED TAMIL NADU SALEM 270,NARASIMMAN ROAD,SHEVAPET,SALEM-636 002 2176.156008 DOUBT JUN15 SUIT IDBI,CANARA,KOTAK (GUA) S A KUMAR (GUA) K JAYANTHI (GUA) S K ARUN

1964 NARENDRA PLASTIC PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 3, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD, GOREGAON (EAST) MUMBAI-400063 764.0508345 DOUBT DEC16 SUITSCB,DBS,RELIANCE

ARC,SBM,CITI,BARCLAYSPUNEET NARENDRA PUNAMIYA 00054804 NEMIT NARENDRA PUNAMIYA 00131614

1965 NATRAJ MARBLES ICICI BANK LIMITED RAJASTHANOPP. AGARSEN BHAWAN,

KISHANGARHE-68, PARYAVARAN ROAD, PHASE IV, INDUSTRIAL AREA, MADANGANJ KISHANGARH, RAJASTHAN -

305801599.989795 DOUBT JUN17 SUIT

BAJAJ FINANCE LIMITED,CAPITAL FIRST LIMITED,FULLERTON

SUNIL LAKHOTIYA (PROP.) ANIL LAKHOTIYA (PG) SNEHLATA DEVI (PG) PAYAL DEVI (PG) MANGALAM MARBLES (CG)

1966 NAVIN CHANDRA JHA ICICI BANK LIMITED DELHI DELHI 20 AKASHGANGA APARTMENT,PLOT GH 3, SUSHANT LOK -2, SEC-56, GURGAON 396.144882 DOUBT JUN16 SUIT NAVIN CHANDRA JHA

1967 NAYAGARA PAPER PRODUCTS ICICI BANK LIMITED ANDHRA PRADESH NELLORE 205 A/B,AUTO NAGAR,NELLORE – 524 004 257.88 LOSS DEC10 SUIT K V REDDY K V RAMANA REDDY

1968 NCML INDUSTRIES LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 1818 NAYA BAZAR DELHI-110006 8812.131402 DOUBT JUN16 SUITSBI,UBI,OBC,AXIS,SCB,CBI,IOB,SYND,SBP,ALLAH,SBER,BOB,CB,IRED

MANISH JAIN 00256375 SHIV KUMAR KALRA 07169793 PREM KUMAR KAYAT 00622502 CHANDRAWATI MOHAN LAL JAIN SANGEETA JAIN KAMLA JAIN SUMAN JAIN

1969 NARAYANPUR AGROTECH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLAHAT, NEEMTALA MASJID, SREEPALLY, BURDWAN 470.6 LOSS DEC06 SUIT ABDUL SABIR

1970 NARAYANPUR KRISHI VIKASH ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID, BURDWAN 477.7 LOSS MAR07 SUIT SK. ABDUL SABIR

1971 NEERAJ CHAUDHRY ICICI BANK LIMITED DELHI GURGAON H NO 781 SEC17A GURGAON 122001 678.006065 SS MAR18 SUIT NEERAJ CHAUDHRY

1972 NILESHKUMAR MANILAL PATEL ICICI BANK LIMITED GUJARAT HIMMATNAGAR 14 PATEL BRAHMAN DARJI, PANCHAL UMEDGADH, TAL. IDAR, DIST SABARKANTHA, GUJARAT-383230 160.0013 DOUBT SEP16 SUIT NILESH KUMAR MANILAL PATEL

1973 NIMBARK GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 7/6 UNITY HOUSE, 8, MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI – 400 004 876.0134387 LOSS JUN11 SUIT CBI, IDBI, AXIS RANCHHODBHAI P. KALATHIYA MAYUR D. KALATHIYA RAHUL KALATHIYA ANKIT KALATHIYA

1974 NITIN BUDHIRAJA ICICI BANK LIMITED DELHI DELHI H NO-158, 3RD FLOOR,PKT-21, SEC-24 ROHINI, DELHI,BEST MEGA MALL,PKT-21,DELHI - 110085 107.502439 SS JUN18 SUIT NITINBUDHIRAJA

1975 NM INDUSTRIES PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI NO. 3957-58, LAHORI GATE, DELHI- 110006 910.5703692 LOSS SEP15 SUIT OBC MANISH JAIN 00256375 SHIV KUMAR KALRA 07169793 MOHAN LAL JAIN 00273302

1976 NEELAM INDIA PVT LTD ICICI BANK LIMITED DELHI DELHI WZ 144, SAINIK FARMS, NEW DELHI 221 LOSS MAR07 SUIT IDSB RAJESH SHARMA KARTIK SHARMA

1977 NOBLE SHIPPING AND LOGISTICS PVT LTD ICICI BANK LIMITED TAMILNADU ARMENIAN STREET-CHENNAI ARMENIAN STREET-CHENNAI-600001 409.9134624 DOUBT DEC17 SUIT SOLE BANKING D.SATHISH 02524483 S.JAYAKRISHNAN 02448188 S.SWATHI J.MEENAKSHI

1978 NOONE MOGILAIAH ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:2-53/1, BHEEMADEVARPALLE, DHARMARAM, KARIMNAGAR 505471 115 DOUBT SEP17 SUIT NOONE MOGILAIAH

1979 NUSUN GENETIC RESEARCH LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD 501, SUBHAN SIRISAMPADA, RAJBHAVAN ROAD, SOMAJIGUDA, HYDERABAD – 500 082. 1259.065618 LOSS JUN14 SUITDEV CRE B, KMB, AXIS, ING VY B,

S B MAURITIUS.VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 YALLA SRINIVAS 02336684

1980 NIRMALA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN CHOTO NILPUR,BURDWAN 323.5 LOSS DEC06 SUIT SBI,IOB ASHIM DAS

1981 NUT INDIA CASHEWS ICICI BANK LIMITED KERALA KUNDARA NUT INDIA CASHEWS,ARUNDOTT MANGALAM, MANGADU PO, KOLLAM - 691015 195.5464631 DOUBT SEP17 SUIT ICICI,HDFC VINOD MOHANDAS

1982 OBERAI MOTOR SALES ICICI BANK LIMITED UTTARAKHAND MUMBAIOBERAI MOTOR SALES, KARGI CHOWK,BY PASS ROAD,DEHRADUN,UTTARAKHAND-

248001,INDIA,DEHRADUN,0135295.3801537 DOUBT SEP16 SUIT UBI AMRISH KUMAR OBERAI SEEMA OBERAI SHARVAN OBERAI PRANAV OBERAI

1983 OCEANIC EDIBLES INTERNATIONAL LIMITED ICICI BANK LIMITED TAMIL NADU DELHI NO.29, ZACKARIA COLONY, 4TH STREET, CHOOLAIMEDU, CHENNAI - 600 094 2170.533653 DOUBT DEC14 SUIT IOB,CBI,SBI,IDBI JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEB RAJ 849207 AROKIASAMY JAMES WALTER 890677MR. AROKIASAMY DOMINIC

SAVIO (DIRECTOR)3627105

1984 OCEANIC TROPICAL FRUITS PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU DELHI NO.29, ZACKARIA COLONY, 4TH STREET, CHOOLAIMEDU, CHENNAI - 600 094 7230.760104 DOUBT DEC14 SUIT SBI,CBI,SBT JOSEB RAJ AROKIASAMY 848819 VIMALA JOSEB RAJ 849207SOPHIA JAMES WALTER

(PERSONAL GUA)RAMESH NARAYANAN

(PERSONAL GUA) BANU RAMESH (PERSONAL GUA) MARIA SALOME (PERSONAL GUA)

1985 ODISHA SLURRY PIPELINE INFRASTRUCTURE LIMITED (OSPIL) ICICI BANK LIMITED MAHARASHTRA BACKBAYH. NO. 119, WARD NO. 11, BADAHAL ROAD NH-6, BEHIND INDIAN BANK, KEONJHAR, ORISSA, INDIA -

75800124800 DOUBT JUN18 SUIT

SBI,IDBI,CANARA BANK,EDELWEISS,CORPORATION

NAROTTAM BABULAL VYAS 00055499 PARAG KESHAR BHATTACHARJEE 00081899 SUBRATA GHOSH 01018614

1986 OLARY KOCHUVARUNNY BIJU ICICI BANK LIMITED KERALA TRICHUR KERALA FASHION JEWELLERY, MANJERI ROAD, MALAPPURAM,676551 250.250037 DOUBT SEP17 SUIT KMB,TATAF,AXIS,SIB OK ROY MINI BIJU NO KOCUTHRESIA

1987 OLVIN STEVON LOBO ICICI BANK LIMITED MAHARASHTRA KALYAN-MUMBAIROW HOUSE NO 1 , GRD FLR, SAVIO COTTAGE, OPP SURESH BHAVAN, SITUATED AT KALINA KOLIVERY,

VILLAGE KALINA,SANTACRUZS NO 140 , MUMBAI - 400098167.49345 DOUBT JUN17 SUIT OLVIN STEVON LOBO

1988 OPTO CIRCUITS (INDIA) LIMITED ICICI BANK LIMITED KARNATAKA BANGALOREPLOT NO. 83, ELECTRONICS CITY,

BANGALORE – 5601006508.62507 DOUBT MAR16 SUIT

ICICI BANK LIMITED,STATE BANK OF INDIA,BANK OF NOVA

SULEMAN ADAM MERCHANT 475410 JAYESH CHANDRAKANT PATEL 1338843RAJKUMAR TULSIDAS

RAISINGHANI1411084 THOMAS DIETIKER 1424625 VINOD RAMNANI 1580173

NANJAPPAIAH MADGONDAPALLI RAMU

7268616 RANGALAKSHMI SRINIVASA 8145970

1989 ORISSA MANGANESE AND MINERALS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATAIPICOL HOUSE, 3RD FLOOR ANNEXUE BUILDING, JANPATH BHUBANESWAR KHORDHA ODHISHA

75102233847.60922 DOUBT JUN16 SUIT SBI,PNB,SREIIFL,DENA JUGAL KISHORE AGARWAL (GUA) 00227460 MANOJ KUMAR AGARWAL (GUA) 00227871

MAHESH KUMAR AGARWAL (GUA)

00507690GHANSHYAM DAS AGARWAL

(GUA)00507800 NIRMAL KUMAR AGARWAL (GUA) 00605669 MOHAN LAL AGARWAL (GUA) 01047906 SANJAY PRATAP 02053836

1990 PACHARLA SRINIVASA REDDY ICICI BANK LIMITED ANDHRAPRADESH ANDHRAPRADESH H.NO:7-09, AIZA, AIZA, AIZA, MAHABUBNAGAR, 509127 140 DOUBT SEP17 SUIT RAVI SRINIVASAN S

1991 PAL DISTRIBUTORS ICICI BANK LIMITED WEST BENGAL BARRACKPUR51HC DATTA ROAD, POST OFFICE PANIHATI, NEAR CENT ZAVIOUR SCHOOL,

SODEPUR,KOLKATTA,700114141.5506404 DOUBT SEP17 SUIT BANDHAN, CENTRAL BOI MOINAC PAL MOHAN PAL ARCHNANA PAL

1992 PAL INTERNATIONAL FOODSTUFF LLC ICICI BANK LIMITED DUBAI DIFC SHED NO. 5, UMM RAMOOL, AL RASHIDIYA PO BOX 14843, DUBAI, UAE 2601.702075 LOSS JUN16 SUITNBAD,GIB,SCB,ADIB,AB,AXIB,IDBI,BL,ABK,DIB,HSBC,CBINT,HBL,MSB

HARJEET SINGH SACHAR HANSDEEP SINGH SACHAR HARMEET SINGH SACHAR

1993 PALOGIX INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL CBG-EAST 86B/2 GAJRAJ CHAMBER, 2ND FLOOR, TOPSIA ROAD, KOLKATA - 700046 2974.286968 DOUBT SEP17 SUIT HDFC,IOB,ANB, RAI VISHAL 02205234 RAMESH SHARAN RAI 02205244

1994 PANKAJ KUMAR DIKSHIT ICICI BANK LIMITED DELHI DELHINCR U-7/ 14 1ST FLOOR DLF PHASE 3, GURGAON 134.3627792 DOUBT SEP17 SUIT PANKAJ KUMAR DIKSHIT

1995 PARASURAMANKARTHIKIYER ICICI BANK LIMITED MAHARASHTRA MUMBAI 8-2-703, A/6/C ROAD NO. 12, BANJARA HILLS, HYDARABAD-500034 131.747764 LOSS JUN13 SUIT PARASURAMANKARTHIKIYER

1996 PADHY AGENCY ICICI BANK LIMITED ORISSA BERHAMPU GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST-GANJAM, ORISSA 367.3 LOSS MAR09 SUIT SBISMT SAROJINI PADHY

(PROPRIETOR)

1997 PADHY TRADING CO. ICICI BANK LIMITED ORISSA BERHAMPUR GANDHI NAGAR FIRST LANE, BERHAMPUR, DIST-GANJAM, ORISSA 426.7 LOSS MAR08 SUIT SBI SMT KASTURI CHOWDHURY

1998 PAREKH ALUMINEX LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 601 AUTO COMMERCE CENTRE KENNEDY BRIDGE NANA CHOWK, GRANT ROAD, MUMBAI 2301.081241 DOUBT JUN14 SUITIOB,AXIS,DENA,BOB,SBI,PNB,CBI,

CORP DEEPEN ARUN PAREKH 02091316 DEVANSHU PRAVIN DESAI 00493980 DIWAKARA RAO AKKALA 06798797

1999 PARTH ENTERPRISE ICICI BANK LIMITED MAHARASHTRA MUMBAI A-3, ADITYA PARK, SHIVAJI ROAD, DAHISAR (EAST), MUMBAI 123.4117447 LOSS SEP16 SUIT INA JAYESH MEHTA

2000 PARVEEN JINDAL ICICI BANK LIMITED DELHI DELHI H.NO. 1133, SECTOR 15 SONEPAT, HARYANA 121.83139 SS MAR18 SUIT PARVEEN JINDAL

2001 PATHEJA FORGING & AUTO PART MANUFACTURERS PVT. LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI250 A BOAT CLUB ROADSANGAM WADI

PUNE253.0893656 LOSS MAR98 SUIT

IDBI,PUNBAJ NATIONAL BANK,IFCI,ARCIL,LIC,OBC,EXIM

2002 PCH RETAIL LIMITED ICICI BANK LIMITED TELANGANA CIBD HYDERABAD H.NO.3-2, PUGALADUA, YAMNAMPET (V), GHATKESAR - 501301 2695.8392 DOUBT SEP13 SUIT SBI,BARCLAYS INC SARDAR BALWINDER SINGH 00959474SATYANARAYANAMURTY

MUKKAMALA02890135 BIJAY KUMAR MOHANTY 03199999

2003 PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION ICICI BANK LIMITED HARYANA HARYANAPDM CAMPUS, SECTOR 3A, SARAI AURANGABAD TEH. BAHADURGARH, DISTT JHAJJAR HARYANA

1245072916.66668 DOUBT SEP17 SUIT CB,YB,IDB P K AHALAWAT BIJENDER SINGH LATHER PROMILA SINGH PRABHU SHANTI DEVI SUMITRA DEVI JOGINDER SINGH LATHER BIMLA SINGH

2004 PEACOCK MEDIA LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 24/B, APOLLO INDUSTRIAL ESTATE,OFF MAHAKALI CAVES ROAD,ANDHERI (E), MUMBAI-400093 2057.254773 LOSS MAR13 SUIT SBI, OBC, L&T SUNDEEP DEEPAK CHAWLA 01931483 PANKAJBHAI HATHIBHAI PATEL 01092503 ARAVINDBHAI JIVRAMDAS PATEL 02088402 KEDAR SUMERCHANDRA VYAS 06467844

2005 PELICAN RUBBER LIMITED ICICI BANK LIMITED TELANGANA STATE KHAIRATABAD, HYDERABAD PELICAN RUBBER LIMITED, 15-1-554, SIDDIAMBAZAR BAZAR, HYDERABAD 1271.338745 DOUBT DEC17 SUIT SBI,ICICI BANK ANAND AGARWAL ‘00123432 SHYAM SUNDER AGARWAL ‘00123369 GOPAL AGARWAL ‘00123456 KAPIL AGARWAL ‘00123477 SHEETAL AGARWAL SWATI AGARWAL

2006 PENTAGON TRADING SERVICES PVT LTD ICICI BANK LIMITED TAMIL NADU CHENNAI 2, BASEMENT, KALYAN,4 ATKINSON ROAD, VEPERY, CHENNAI, TAMILNADU 600 007 750.0000025 LOSS JUN10 SUIT AUGUSTINE PATTU SAMUEL 10693 RAM MOHAN PADMANABHAN 00020562

2007 PFS SHIPPING (INDIA) LIMITED ICICI BANK LIMITED MAHARASHTRA NARIMAN POINT, MUMBAISHREE PANT BHUVAN, NO. 3/B, 2ND FLOOR, MAMA VARERKAR MARG, MUMBAI, MAHARASHTRA -

400000719903.63977 LOSS MAR17 SUIT

BANK OF INDIA (CONSORTIUM),STANDARD

KRISHNAMURTHY CHANDRASHEKAR IYER

05346565 RAJESH MADHUKAR WAIRKAR 06750960 JAGAT SINGH MANRAL 07619052MOHAMMED IFTEKHAR

SIDDIQUE08030990

2008 PIONEER BREEDING AND HATCHERIES PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 1/15,TRICHY ROAD,PONGALUR-641 667 1974.03899 LOSS DEC10 SUIT CB, AXIS BK V N LEELAKRISHNAN 250106 V N THIMMIYAN 00085492 P V RAGHUPATHY 00077200

2009 PIONEER FEEDS & POULTRY PRODUCTS PVT LTD ICICI BANK LIMITED TAMIL NADU COIMBATORE 7/67 ,PONGALUR,TIRUPUR-641 667,COIMBATORE 2789.281273 LOSS JUN14 SUIT SBI, CO-OP B, OBC. V N LEELAKRISHNAN 00250106 V N THIMMIYAN 00085492 P V RAGHUPATHY 00077200

2010 PME POWER SOLUTIONS INDIA LIMITED ICICI BANK LIMITED UTTAR PRADESH NOIDA 303, SOUTH DELHI HOUSE 12, COMMUNITY CENTRE, ZAMRUDPUR NEW DELHI 829.3434044 DOUBT MAR18 SUITCATHOLIC SYRIAN BANK,EXIM

BANKANIL KUMAR AGGARWAL 00431798 VED PRAKASH CHAWLA 00343901 ARVIND DESHPANDE ANANTRAO 01702137 ANILBHAI RANCHHODJI MEHTA 01799875 MANISH SEHGAL 02966404 MADHU AGGARWAL

2011 PRAJEET BUDHALE ICICI BANK LIMITED MAHARASHTRA THANEFLAT NO 21 , KALPATARU AURA, 2ND FLOOR , B WING , BUILDING NO 3 LBS MARG , GHATKOPAR

WEST MUMBAI , TOP UP , MUMBAI - 400086156.38459 DOUBT JUN17 SUIT PRAJEET BUDHALE

2012 PRASAD GOPAL SHETTY ICICI BANK LIMITED MAHARASHTRA MUMBAIBUNGLOW NO-24, MEADOW GATE, LODHA HEAVEN, NILJE, SHILPHATA ROAD, DOMBIVALI EAST-

421204142.4610219 LOSS SEP15 SUIT PRASADGOPALSHETTY

2013 PRASHANT MULEKAR ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO-602 , 603 & 702 , 6TH AND 7TH FLR, WING B, PALM HOUSE CHSL , 16 MOGUL LANE,

MATUNGA WEST , MUMBAI - 400016301.138008 DOUBT SEP17 SUIT PRASHANT MULEKAR

2014 PRATIBHA INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA VASHI SHRIKANT CHAMBERS, PHASE II, 5TH FLOOR, SION - TROMBAY ROAD, CHEMBUR, MUMBAI - 400071 23634.19147 DOUBT SEP17 SUITALLAHABAD BANK,BANK OF

BARODA,UNION BANK,CENTRAL AJIT BHAGWAN KULKARNI 00220578 SHARAD PRABHAKAR DESHPANDE 06507698 VILAS BHAGWANT PARULEKAR 01259349 SUNANDA DATTA KULKARNI 08071382 RAVI KULKARNI 00948406

2015 PREM RATAN SONI ICICI BANK LIMITED RAJASTHAN CONNAUGHT PLACE PLOT NO. 15,16,17 ASHOK VIHAR, VILLAGE UDASAR, BIKANER 204.30878 DOUBT JUN16 SUIT PREM RATAN SONI

2016 PRADIP KUMAR LAHA ICICI BANK LIMITED WEST BENGAL SURI RAMSAGAR,PS-ONDA, BANKURA, BARABAGAN,BIRBHUM,WB 279.9 LOSS DEC14 SUIT SBI PRADIP KUMAR LAHA

2017 PRIKNIT RETAILS LIMITED. ICICI BANK LIMITED HARYANA LUDHINA B-XXV/539A/10, JALANDHAR BYE PASS ROAD, KARABARA, NEAR SHIV PURI CHOWK, LUDHIANA 105.6729268 LOSS JUN11 SUIT SBI VIJAY KUMAR POOJA GHAI MOHIT GHAI

2018 PRITHVI GLOBAL LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD 2-2-5, USHA ARCADE, O.U ROAD, F.NO.301, HYDERABAD HYDERABAD- 500044 308.4114538 DOUBT SEP17 SUITCITI BANK,KOTAK MAHINDRA

BANK,AXIS BANKGOVIND CHITLANGYA 01641127 PRASHANT ISHWARLAL RATHI 06467342

PRAVEEN CHITLANGYA RAMPRASAD

06467344 SWATHI CHITLANGYA 06467349

2019 PSL FZE ICICI BANK LIMITED BAHRAIN DELHI INNER HARBOUR, PLOT NO:HJ-02,PO BOX: 42131;HAMRIYAH FREE ZONE, SHARJAH, UAE 24120.12261 DOUBT JUN17 SUIT BOB,MB,FGB,SCB ASHOK PUNJ 00041911 RAGHAV PUNJ 02804675 KESHAV PUNJ 02804629

2020 PSL LIMITED ICICI BANK LIMITED MAHARASHTRAICICI BANK BACKBAY BRANCH

MUMBAIKACHIGAM, P.B. NO:25,DAMAN(U.T)-396210 201.98882 DOUBT JUN14 SUIT

EDELWEISS ARC,CANARA BANK,INDIAN OVERSEAS

ASHOK YOGINDER PUNJ 00041911 ASHOK SHARMA 00042028 RAJINDERKUMAR SURAJ BAHRI 00044364 NARESH CHANDRA SHARMA 00054922 ALOK YOGINDER PUNJ 00058049 HARSH PATERIA 00197447 HARINDER SHOURIE 00400593CHITRANJANKUMAR

JAGDISHCHANDRA GOEL01372544

MANJULA NAVINCHANDRA BHATIA

07178575

2021 PUJIT AGGARWAL ICICI BANK LIMITED MAH MUMBAI THE ANGEL 901 9TH FLR 2 KRISHNA SANGI PATH GAMDEVI 577.6251025 DOUBT SEP17 SUIT PUJIT AGGARWAL

2022 PUNJ LLOYD LIMITED ICICI BANK LIMITED DELHI CONNAUGHT PLACE, DELHI PUNJ LLOYD HOUSE17-18 NEHRU PLACE, DELHI - 110019 27883.00901 DOUBT DEC15 SUITANB,AXIS,BMO,BOB,BOI,BB,BE,CB,CBI,DBS,ACRE,DLB,DB,DIB,DIBU

ATUL PUNJ 00005612 RAJAT KHARE 00452419 PHIROZ ADI VANDREVALA 01778976 UDAY J S WALIA 02393545 SHRAVAN SAMPATH 02590066

2023 PYRAMID SAIMIRA THEATRE LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI NO: 27, G N CHETTY ROAD T NAGARCHENNAI 600 017. 310.4141833 LOSS JUN09 SUITBOI, FB, PNB, INDUSLAND, AXIS,

UCO, BOR, UBI, SYND B, SBPP.S. SAMINATHAN N. NARAYANAN

2024 Q NINE LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DELHI NEW DELHI C-73, LOWER GROUND FLOOR, LAJPAT NAGAR-II, NEW DELHI-110024 111.5017315 DOUBT MAR16 SUIT NIKHIL RAJ MALHOTRA 00404538 ABHINAV MALHOTRA 00404560

2025 R J STEELS ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM OLD NO-45, NEW NO-115, 1ST FLOOR, DR ALAGAPPA ROAD, PURASAWALKAM, CHENNAI-600084 103.2660771 LOSS MAR15 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN AMIT AGARWAL

2026 R S R JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABADDOOR NO 16-2-75 A 55,KARAN BAGH, SAIDABAD, HYDERABAD, TELENGANA-500059

135.5186275 LOSS DEC12 SUIT SUDHEER R

2027 R. K. PETROLEUM ICICI BANK LIMITED RAJASTHAN PALI NEAR PANIHARI HOTEL, OPP. HP PETROL PUMP, PALI-306401 248.6096682 DOUBT MAR17 SUIT RAM KISHORE GUPTA RAJENDRA KUMAR SURENDRA KUMAR MANJU DEVI SUSHILA DEVI

2028 RAAMANATHAN GURURAJAN ICICI BANK LIMITED KARNATAKA BANGALORENO D 301 VINEYARD GARDENS 5BALAJI LAYOUT RAMAMURTHY NAGARMAIN ROAD, BANAGLORE -

560043206.234285 DOUBT JUN17 SUIT RAAMANATHAN GURURAJAN

2029 RADHA SONTHALIA ICICI BANK LIMITED WEST BENGAL KOLKATA CL - 239,SECTOR - II , SALT LAKE , CALCUTTA, WEST BENGAL -700091 126.87328 DOUBT MAR17 SUITDEUTSCHE BANK,ICICI

BANK,STANDARD CHARTERED RADHA SONTHALIA

2030 RADHARANI RICE MILL ICICI BANK LIMITED WEST BENGAL BURDWAN DONGALON, SUSPUR, BANKURA-722205 AND P.O.- BAITAL, JORKA, DISTRICT- BANKURA, P.S.- JAIPUR. 439.34171 LOSS MAR 18 SUIT MR. BHASKAR CHANDRA DUTTA

2031 RAGHUVANSHI INDUSTRIES PRIVATE LIMITED ICICI BANK LIMITED GUJARAT RAJKOT REVENUE SURVEY NO 329,VILLAGE TARGHADI, TALUKAPADADHARI, RAJKOT GUJARAT INDIA 363660 498.18268 LOSS MAR17 SUIT GAURAV DINESHBHAI SELANI DINESH DHIRAJLAL SELANI DHIRAJLAL VRAJLAL SELANI PRITIBEN DINESHBHAI SELANI RICHA GAURAV SELANI REENA HITESH SELANIJYOTSNABEN PRAVINCHANDRA

SELANI

2032 RAGHUVIR COTEX PRIVATE LIMITED ICICI BANK LIMITED GUJARAT RAJKOT A/63,,N.H. NO. 8B,GONDAL, NEW SARDAR PATEL MARKETINGYARD RAJKOT GUJARAT INDIA 360311 498.96457 LOSS SEP16 SUIT DHIRAJLAL VRAJLAL SELANI BHARATKUMAR VRAJLAL SELANI BINABEN ANILKUMAR SELANI

2033 RAJAT PHARMACHEM LTD. ICICI BANK LIMITED DELHI DELHI 102-103/A, WING “A”, GAYATRI DARSHAN, THAKUR COMPLEX, KANDIVALI (EAST),MUMBAI – 400101 2375.920885 LOSS DEC10 SUITBOI, UBI, PNB, SICOM, FB, CB,

SCB, DENA, PSB, BARCLAYSINDERJEET J ARYA 461324 KISHOR KUMAR ARYA 00461364 PANDURANG M DHAIGHUDE 01948582

2034 RAJEEV RAJ RATHEE ICICI BANK LIMITED DELHI DELHI H NO-2066 SEC-4 GURGAON 227.76856 DOUBT JUN17 SUIT RAJEEV RAJ RATHEE

2035 RAJENDRA KUMAR SHARMA ICICI BANK LIMITED DELHI DELHI FLAT NO- 7 AND 8, 2ND FLOOR, PLOT NO- B-7, T.H.A,CHANDER NAGAR GHAZIABAD 216.61618 DOUBT JUN17 SUIT RAJENDRA KUMAR SHARMA

2036 RAJESH KUMAR ICICI BANK LIMITED HARYANA KURUKSHETRA WARD NO 27 GALI NO-1,SHANTI NAGAR,KURUKSHATRA KURUKSHETRA HARYANA-PIN 136118 134.1982126 SS DEC17 SUIT INDIABULLS HOUSING FINANCE KAMINI 06883466 RAJESH KUMAR 06883468

2037 RAJNESH KHANNA ICICI BANK LIMITED DELHI DELHI 3/50/98 BHARAT PUR HOUSE, KHANDARI, AGRA, UTTAR PRADESH - 282005 129.34995 SS JUNE18 SUITCanara Bank,ICICI Bank,State

Bank of India,Indian Overseas RAJNESH KHANNA

2038 RAIHANA ENTERPRISE ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,,SHANKUR1,KHAADAGARH, BURDWAN 498.1 LOSS DEC06 SUIT SK RAJAB ALI

2039 RAJU CHILUKURI ICICI BANK LIMITED KARNATAKA BANGALORE NO 3349/A3 22ND CROSSKEVEMPU NAGAR MCCB BLOCKDAVANAGERE 577004 211.69155 DOUBT JUN17 SUIT RAJU CHILUKURI

2040 RAM KRISHNA PROTIENS & SOYA CORPORATION ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.82764 LOSS DEC16 SUIT PATKURI SUDARSHAN REDDY

2041 RAM PRAKASH CHOUDHARY ICICI BANK LIMITED RAJASTHAN JODHPUR M/S SHREE CHARBHUJA BUS SERVICES 140.531761 DOUBT MAR17 SUIT AXIS BANK ,HDB FINANE LTD BHANWAR LAL JALWANIA RAM PRAKASH JALWANIA SURENDRA JALWANIA MAHENDRA JALWANIA RADHA DEVI JALWANIA RAMBHAROSI JALWANIA

2042 RAMACHANDRAN L ICICI BANK LIMITED TAMILNADU CHENNAI OLD NO 136 NEW NO 2AVADHANAM PAPPIEAR ROADCHOOLAI CHENNAI 600112 128.7332223 DOUBT JUN17 SUIT CB GIRIJA CO BORROWER

2043 RAMASETHU INFRASTRUCTURE PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABADH.NO. 4-4-1/3, YV RAO ESTATE, JAKKAMPUDI,NEAR CNG GAS BUNK, VIJAYAWADA, VIJAYAWADA

SRIKAKULAM ANDHRA PRADESH- 520012 682.7246917 DOUBT JUN17 SUIT

ANDHRA BANK,AXIS,YES,INDUS IND

SRINIVASULU REDDY RAMASAHAYAM

7771278 VANGA APPI REDDY 7663323 PULICHERAL GANESH -GUA A AYODHYA RAMI REDDY -GUAMODUGULA VENUGOPALA

REDDY -GUA

2044 RAMESH GUPTA ICICI BANK LIMITED DELHI DELHI H- 3/97,SECTOR-18ROHINIDELHI 105.32411 LOSS MAR10 SUIT RAMESH GUPTA

2045 RAMESH KUMAR ICICI BANK LIMITED DELHI GHAZIABAD FLAT NO- 214 KATILYA APPARTMENT SECTOR -6 VASUNDRA GHAZIABAD 201010 481.06104 DOUBT SEP15 SUIT RAMESH KUMAR

2046 RAMHARIDEORAOGANAGE ICICI BANK LIMITED MAHARASHTRA PUNE S NO 118 TO 124 PL NO 78 NATIONAL HSG SOC AUNDH PUNE 466.8146292 DOUBT MAR17 SUIT AXIS BANK LTD RAMHARI DEORAO GANAGE 00243340 SANGEETA RAMHARI GANAGE 02829991

2047 RAMKRISHNA FERTILIZERS ICICI BANK LIMITED WEST BENGAL BURDWAN JHARUBATI,GODA ANNADA,BURDWAN – 713122 106.5124 LOSS SEP12 SUIT BOM DEB KUMAR PAL

2048 RAMPRASTHA PROMOTERS & DEVELOPERS PRIVATE LIMITED ICICI BANK LIMITED HARYANA GURGAON PLOT NO. 114, SECTOR-44, GURGAON 122002, HARYANA 20249.03613 DOUBT JUN17 SUITLVB,SBI,BOM,COB,BOI,HDFC,CC,L

ATHFLARVIND WALIA (GUA) 00017833

BALWANT SINGH CHAUDHRY (GUA)

00017853 SANDEEP YADAV (GUA) 00017859 HARBHAGWAN SINGH (GUA) 06990285

2049 RAMSARUP INDUSTRIES LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA7C, KIRAN SHANKAR ROY ROAD, HASTINGS CHAMBER, 2ND FLOOR, ROOM NO. – 1, KOLKATA – 700

0013580.762296 LOSS MAR12 SUIT

PNB, IOB, VB, KVBL, ALL B, UCO B, ING VBL, IDBI, WBID, IREDAL,

AASHISH JHUNJHUNWALA 00351451 PRADIP KUMAR DAS 06543850 SHAMBHU NATH KAIRI 06551693

2050 RAMSAY EXIM & TECHNOLOGY PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA UNIT NO. 4, PREMISES NO.3A, RAMMOHAN MULLICK GARDEN LANE, KOLKATA-700010, WEST BENGAL 377.0895187 DOUBT MAR17 SUITRAVI PRAKASH SHARMA

(DIRECTOR)07564403 SHUBHAJIT SARKHEL (DIRECTOR) 07774665

LATE PRAMOD KUMAR NATHANI (PERSONAL GUA)

01881062NARENDRA CHOUDHARY

(PERSONAL GUA)01265605

CHANDA DEVI NATHANI (PERSONAL GUA)

02177595MANMOHAN KRISHNA NATHANI

(PERSONAL GUA)06720799' SANDIP PURKAIT (DIRECTOR) 07962591

2051 RANGANATHAN TRADERS ICICI BANK LIMITED TAMIL NADU CHENNAI NO 38 PILLAIYAR KOIL STREET SENGUTHARPET MADURANTAKKAM TAMILNADU 603306 106.3300418 DOUBT SEP17 SUIT JAGANNATHAN R MATHAN JAYASUDHA RAMYA INDIRA KUPPAMMAL

2052 RANISATI AGRO TECH ICICI BANK LIMITED TELANGANA HYDERABAD 7-7-44/34/A/2, VIDYA NAGAR, ADILABAD 399.9996 LOSS DEC16 SUIT ALSA SANJAY KUMAR

2053 RAS INFRAPORT PRIVATE LIMITED ICICI BANK LIMITED GUJARAT AHMEDABADPLOT NO. 267, 1ST FLOOR, ABOVE NAVJIVAN HOSPITAL, NEAR BHAI PRATAP CIRCLE, GANDHIDHAM,

GUJARAT 370201 8234.010941 DOUBT JUN17 SUIT BANK OF INDIA,SIDBOI MAULIN BHAVESH ACHARYA 00010405 KAMLESH KUMAR PATEL 00010843

2054 RATANCHAND JEWELLERS LTD ICICI BANK LIMITED KARNATAKA BENGALURU GOLDEN CHAMBERS, NO 29/1 LALBAGH FORT ROAD, NEAR MINERVA CIRCLE, BANGALORE- 560 004 1133.423318 DOUBT DEC15 SUIT SBI, CAN B LALITH RAMANI 01743120POORNACHANDRA RAO

PUSHADAPU02008573 GEORGE THOMAS 05319621 ARVIND KUMAR DAYANANTHOM 06460231

2055 RAUNAK DISTRIBUTORS PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, 700012 189.11 DOUBT SEP16 SUIT KYB,DEB RAJNEESH TIWARI 00915458 MURARI KRISHNA 01986890

2056 RAVI ARJUNBHAI SHAH ICICI BANK LIMITED MAHARASHTRA MUMBAI FLAT NO 901 , 9TH FLR, SAI PALM CHSL, SEC 28 , NERUL , SURVEY NO 11 , NAVI MUMBAI - 400706 150.029579 DOUBT SEP18 SUITBOB,CENTURION BANK OF

INDIA,HDFC,KMB,AXIS RAVI ARJUNBHAI SHAH

2057 RBB RADIKAL IMPEX PRIVATE LIMIITED ICICI BANK LIMITED NEW DELHI ROHINI BRANCH D-119, GROUND FLOOR, SAKET, NEW DELHI-110017 524.9822042 DOUBT SEP16 SUITSTATE BANK OF INDIA,STATE BANK OF HYDERABAD,STATE

SIDDHARTH CHAUDHARY CHANDRA PRAKASH CHAUDHARY ANJU CHAUDHARY ANINDITA CHAUDHARY

2058 REX FASHION ICICI BANK LIMITED TAMIL NADU CHENNAI O..NO 17 , NEW NO 39, 2ND FLOOR .LUZ CHRUCH ROAD ,MYLAPORE CHENNAI -4. 121.6684631 DOUBT JUN16 SUIT P RAMESH KUMAR P GIRISH KUMAR P SURESH KUMAR P SATHISH KUMAR

2059 RGK MOTORS PVT LTD ICICI BANK LIMITED RAJASTHAN UDAIPUR 3 KA 8, PAWAN PURI COLONY, BIKANER-334003 444.61 DOUBT MAR18 SUITSBI,MAHINDRA

FINANCE,RELIANCE CAPITALANSHUMAN TANWAR 01855933 SANGEETA TANWAR 08136942

2060 RKA ASSOCIATES ICICI BANK LIMITED PONDICHERRY HISSAR N0 – 317, MMA SALAI, NELLITHOPPE, PONDICHERRY – 605 005 1048.674022 DOUBT DEC16 SUIT STANDARD CHARTERED BANK PRAVEEN KUMAR (GUA) P REENA (GUA)

2061 ROY BHADUR NIRWAL ICICI BANK LIMITED RAJASTHAN JAIPUR STAGE WEST EXPRESS INC., SUITE-224 GUELPH ST.,GEORETOWN, ONTARIO L7G5X7 163.57338 DOUBT MAR17 SUIT DAVINDER NIRWAL

2062 ROYALTY HOUSE RETAIL LTD ICICI BANK LIMITED GUJARAT RAJKOTAHIYA COMMERCIAL CENTER, NR SWAMINARAYAN UBI GURUKUL, GONDAL ROAD RAJKOT – 360 002

527.1536892 DOUBT SEP15 SUIT BOB,AXIS,CBI,SBI,DENA RAMESH BHOOT (DIRECTOR) 03274783 DINESH RAMOLIYA (DIRECTOR) 03274770 ROHIT BUSA (DIRECTOR) 03275978 PANKAJ BHOOT (GUA) HASMUKHBHAI BHUT (GUA) PURSHOTTAM RANPARIA (GUA) KUVARBEN RANPARIA (GUA)

2063 RUCHI SOYA INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAIRUCHI HOUSE, ROYAL PALMS, SURVEY NO.169, AAREY MILK COLONY, NEAR MAYUR NAGAR,

GOREGAON (EAST), MUMBAI - 40006548830.19753 DOUBT MAR18 SUIT

STATE BANK OF INDIA -GROUP,CENTRAL BANK OF

DINESH SHAHRA 00533055 KAILASH SHAHRA 00062698

2064 RUDRA FASHIONS PVT LTD ICICI BANK LIMITED TAMIL NADU TAMBARAM PLOT NO.B-14, PHASE-I, MADRAS EXPORT PROCESSING ZONE, TAMBARAM CHENNAI - 600 045. 113 LOSS MAR96 SUIT TIIC S.NITHYANANDAN SHASHI TALWAR NVASUKI

2065 R K PRODUCTS ICICI BANK LIMITED WEST BENGAL RANIGANJ 240 P N MALIAH ROAD, PO & PS RANIGANJ, BURDWAN, WEST BENGAL 112.5 LOSS SEP07 SUIT IDBI AVISHEK JAISWAL ALANKAR SHAW

2066 RUPANGI IMPEX LTD ICICI BANK LIMITED GUJARAT AHMEDABAD A – 8, NORTH VIEW APARTMENT, ST. XAVIER'S COLLEGE ROAD, NAVRANGPURA, AHMEDABAD 154.5664729 LOSS JUN13 SUIT IDBI,SYN BK,GSFC RADHESHYAM KABRA GOPAL M KABRA RAKESH MAHESHWARI J MAHENDRA KANUNGO

2067 RVK ENERGY PRIVATE LIMITED ICICI BANK LIMITED TELANGANA HYDERABAD6-3-1109/A, 3RD FLOOR, NAVABHARAT ,CHAMBERS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD –

500 0821493.075541 DOUBT MAR14 SUIT L&T,SREI K. VIJAYA KUMAR (GUA) 9599 K. SUNIL KUMAR (GUA) 2344343

2068 S R FOILS & TISSUE LTD ICICI BANK LIMITED DELHI NEW DELHI2ND FLOOR, VARDHMAN PLAZA,J-BLOCK, COMMUNITY CENTER, RAJOURI GARDEN, NEW DELHI -

1100276262.258413 DOUBT SEP14 SUIT

SBI,ANDHRA BANK,CORPORATION

RAKESHH GUPTA -GUA 00023153 RISHI GUPTA-GUA 00023213 DURLABH SINGH KOHLI 00622389 R C GUPTA - GUA SHANTA GUPTA -GUA

2069 RUBY SERVICE ICICI BANK LIMITED WEST BENGAL BURDWAN GOLGHATA,NIMTALA MASJID,SRIPALLY, BURDWAN 402.4 LOSS MAR07 SUIT SK. ABDUL SABIR

2070 S.M.FOODS ICICI BANK LIMITED HARYANA SAHABAD VILLAGE NARAINGARH PO-KHRINDWA LADWA ROAD,SHAHBAD MARKANDA,KURUKSHETRA,136135 199.947659 SS SEP18 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN MUKESH AGGARWAL ANITA AGGARWAL

2071 SABARE INTERNATIONAL LIMITED ICICI BANK LIMITED TAMILNADU KARUR SF-6/1 NEDUNGUR VILLAGE,KARUDAYAMPALAYAM,KARUR 1077.172531 LOSS JUN14 SUIT M VENKATRAMAN 00045846 (GUA) S SUSINDRAN 00046044 SRIDHARAN SUBRAMANIAN 06806323

2072 SABASH ENGINEERING (CHENNAI) PRIVATE LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAINO.33, II FLOOR, DR.AMBEDKAR ROAD, KODAMBAKKAM, CHENNAI – 600 024.

1033.702668 DOUBT JUN16 SUIT A RAMAKRISHNAN 01148614 VIJAYA RAMAKRISHNAN 01517853

2073 SAGAR INDUSTRIES ICICI BANK LIMITED GUJARAT AHMEDABAD RAJKOT HIGHWAY ROAD,P.O. GODAWARI - SURENDRANAGAR GUJARAT INDIA 363001 493.31574 LOSS MAR17 SUIT PIYUSH SHAH ( PARTNER) SEVANTILAL SHAH ( PARTNER)

2074 SAGAR INFRA RAIL INTERNATIONAL LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD B-67 ,APID, BALANAGAR, HYDERABAD TELANGANA 648.9013435 LOSS JUN15 SUIT SBI,KMB,CITIUDAYANANDA REDDY

KONDAPALLI01883455 SUREKHA KONDAPALLI 02484088

VENKATA MALLI KARJUNA RAO PALUKURU

05357417

2075 SAHDEV JEWELLERS ICICI BANK LIMITED UTTAR PRADESH NOIDAPLOT NO 161, JC II, NOIDA SPECIAL ECONOMIC ZONE, PHASE II, NOIDA DADRI ROAD, NOIDA, PIN-

201305, UTTAR PRADESH574.5936627 DOUBT JUN15 SUIT CENTRAL BANK OF INDIA RAVI KUMAR SAHDEV (PARTNER) 05244887

2076 SAI INFOSYST - OPC A ICICI BANK LIMITED GUJRAT AHMEDABAD SUPER PLAZA, SANDESH PRESS ROAD, P.O. BODAKDEV, VASTRAPUR AHMEDABAD GJ 380054 IN 1300.13407 DOUBT SEP14 SUITSUNILBHAI SURENDRABHAI

KAKKAD00613257

SUNILKUMAR KAMLAPRASAD SINGH

02403334NILESH NARENDRAKUMAR

THAKKER07261763

2077 SAI SIDDHANT DEVELOPERS ICICI BANK LIMITED MAHARASHTRAKANDIVALI WEST BRANCH,

MUMBAII – RAMKRUPA BUILDING, DEVJI BHIMJI LANE,

MATHURADAS ROAD, KANDIVALI WEST483.0773965 DOUBT JUN17 SUIT MR. JAYESH TANNA MRS. HEENA TANNA MR. VIVEK TANNA

2078 SAIGON INFRATECH PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI B-135, SECTOR-2, NOIDA, UTTAR PRADESH , NOIDA - 201301 208.928683 SS DEC17 SUITHDFC BANK,TATA

CAPITAL,CAPITAL FIRSTNEERAJ TYAGI 2798609

ABHIMANYU PRATAP SINGH TYAGI

2798632

2079 SAKSHAM MOTORS ICICI BANK LIMITED DELHI DELHI INDERPURI DELHI-110012 112.482417 DOUBT JUNE18 SUITBOB,CENTURION BANK OF

INDIA,HDFC,KMB,AXIS SUSHIL KUMAR GOEL

2080 SAMEER BINDRA | KIMMY BINDRA ICICI BANK LIMITED PUNJAB CHANDIGARHNOBLE ENCLAVE BXIII-859(OLD), B-XX-2597/570(NEW), FEROZEPUR ROADBHAIBALA CHOWK

LUDHIANAPUNJAB PIN 141005122.59275 DOUBT SEP16 SUIT

SAMEER BINDRA | KIMMY BINDRA

2081 SAMTEL COLOR LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI501, 5TH FLOOR, COPIA CORPORATE SUITS PLOT NO. 9, DISTRICT CENTRE - JASOLA NEW DELHI -

110025100 LOSS MAR18 SUIT

EDELWEISS ARC,PUNJAB NATIONAL BANK,UNION BANK

SATISH KUMAR KAURA 00011202 ALKA KAURA 00687365 S.P. GUGNANI 00901410 UDAY SETHI '06944469

2082 SANDY MACHINERY & TOOLS CO PVT LTD ICICI BANK LIMITED HARYANA GURGAON PLOT NO. - 456, PHASE-V, UDYOG VIHAR, GURGAON, HARYANA-122016 769.3960578 DOUBT JUN17 SUIT AXIS,HDFC,SCB SANJAY KUMAR KESHARY 00219919 SRISTY KESHARY 02960226

2083 SANGHAVI BROTHERS ICICI BANK LIMITED MAHARASHTRA MUMBAI 4, PADMAVATI SADAN, 270, DEODHAR ROAD, MATUNGA, MUMBAI - 400019 352.8669543 SS JUN18 SUIT MR. JITENDRA SANGHAVI MR. JITENDRA SANGHAVI (HUF) MR. UTKAL SANGHAVI MRS. HARSHA SANGHAVI MRS. KRUPA SANGHAVI

2084 SANGITA SATISH TRIVEDI ICICI BANK LIMITED MAHARASHTRA CHANDRAPUR JATPURA WARD NO 2 CHANDRAPUR 124.04828 DOUBT DEC13 SUIT TATA MOTOR FINANANCE LTD,

HDFCSANGITA SATISH TRIVEDI

2085 SANJAY GUPTA ICICI BANK LIMITED DELHI DELHI SYLVN VIEW-2 FLAT NO -5 FIRST FLRELDECO UTOPIA SECTOR - 93AGB NAGAR NOIDA 109.8315308 DOUBT SEP17 SUIT SANJAY GUPTA

2086 SANJAY KUMAR KESHARY ICICI BANK LIMITED DELHI DELHI N-2/8, IIND FLOOR JAGRANDA MARG, DLF-II, GURGAON 209.53335 DOUBT MAR17 SUIT SANJAY KUMAR KESHARY

2087 SANJAY KUMAR SINGH ICICI BANK LIMITED DELHI CONNAUGHT PLACE SHIVAN AUTO CENTRE NH-24 MAYUR VIHAR PHASE-II DELHI 110018 243.9203479 LOSS DEC14 SUIT SANJAY KUMAR SINGH

2088 SANJEEV KRISHAN SHARMA-LBDEL00002072717 ICICI BANK LIMITED DELHI DELHIUNIT NO 203, FIRST FLOOR, BLOCK ASPIRE 2,SUPERTECH EMERARLD COURT, PLOT NO 04, SECTOR

93A, EXPRESSWAY, NOIDA-201301113.15065 DOUBT JUN17 SUIT

SANJEEV KRISHAN SHARMA-LBDEL00002072717

2089 SANJIV KUMAR KAPOOR ICICI BANK LIMITED DELHI GURGAONSAI SMARTY AVIATION PVT LTD SUIT 17 GF, SECTOR 53 CENTRUM PLAZA GOLF COURSE ROAD

GURGAON – 122002176.3256856 LOSS MAR18 SUIT SANJIV KUMAR KAPOOR

2090 SANTOSH KUMAR ICICI BANK LIMITED DELHI DELHINCR HOUSE NO-1350 SEC-45,GURGAON,HARYANA-122003,INDIA,GURGAON 225.347794 DOUBT SEP18 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN SANTOSH KUMAR

2091 SANTOSH OVERSEAS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 370-D GROUND FLOOR, CHIRAG DELHI DELHI SOUTH DELHI DL 110017 IN 3207.681727 DOUBT DEC17 SUITIDBI (LEAD

BANK),PNB,OBC,UNION BANK OF SH SUNIL MITTAL 00124175 SMT NEENA MITTAL SH VINAY MITTAL SH ASHISH MITTAL SH SAHIL MITTAL SH ANIL KUMAR G. GUPTA SH AMIT SETHI AJAY MATHUR 01609016 PRAMOD KUMAR GUPTA 02940528 RENU SHARMA 03608863 RAVINDER SINGH KATARIA

2092 SARVODAYA TRADING COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGARSARVODAY JIN NR KAPASIYA PLANT HIMMATNAGAR HIGHWAY IDAR SABARKANTHA GUJARAT INDIA

383430205.1288 DOUBT SEP16 SUIT DILUPKUMAR BECHARBHAI PATEL

2093 SAS INFRA PROJECTS (INDIA) PRIVATE LIMITED ICICI BANK LIMITED TELENGANA HYDERABAD8-3-1021,LANE BESIDE HDFC BANK,KRISH VIHAR,NEAR UB HOUSE,SRINAGAR

COLY,HYDERABAD,500073217.119896 LOSS MAR17 SUIT

KOTAK BANK,SREI EQUIPMENT FINANCE,ANDHRA

NEELAKANTAPURAM PRIYAANKA RANGAREDDY

01761578NEELAKANTAPURAM

PADMAVATHY RANGAREDDY01761316 NEELAKANTAPURA RANGA REDDY 07483038

2094 SATKAR LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI D 193 FF OKHLA INDUSTRIAL AREA PHASE I NEW DELHI 110020 364.4013589 SS MAR18 SUIT AMAN PREET SINGH BAWA 00706520 HARMANDEEP SINGH KHURANA 00706620

2095 SANTI GHOSH ICICI BANK LIMITED WEST BENGAL SURI KARIDHYA,BIRBHUM,WB 251.7 LOSS DEC14 SUIT SBI SANTI GHOSH

2096 SATMAN AUTOMOBILES P LTD ICICI BANK LIMITED NEW DELHI NEW DELHIF-1/9, OKHLA PHASE-1 NEW DELHI DL 110020

558.1054967 DOUBT MAR17 SUIT SBT SUMIT NANDA 00115325 KONARK NANDA 05252572 KONARK NANDA

2097 SAUMYA INFRAVENTURE PVT LTD ICICI BANK LIMITED WEST BENGAL BACKBAYCB 12 SECTOR I, SALT LAKE,

KOLKATA 700064498.9639 DOUBT MAR16 SUIT HDFC BANK,SREI,SBI BANK ASHOK JAIN AJAY JAIN

2098 SAUMYA MINING LTD ICICI BANK LIMITED WEST BENGAL KOLKATA BF-302, SECTOR-I SALT LAKE CITY KOLKATA KOLKATA WB 700064 IN 447.3904385 DOUBT SEP17 SUIT STATE BANK OF INDIA,IDBI ASHOK JAIN 161865 AJAY JAIN 161846 PRADNYA JAIN ABHA JAIN ANIL JAIN

2099 SEEYEN ENGINEERING COMPANY PVT. LTD ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI 57/58 B AGGARWAL TRADE CENTRE PLOT NO 62, SECTOR 11, CBD BELAPUR NAVI MUMBAI- 400614 178.45983 DOUBT SEP13 SUIT ICICI,KMB RAVIDRANATH NARAYANAN NAIR 00958433 RAJEE AYAPPAN KALAM 02062737

2100 SEMBAWANG ENGINEERS AND CONSTRUCTORS PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE 50-01, REPUBLIC PLAZA, 9 RAFFLES PLACE, SINGAPORE 048619 3142.40638 LOSS SEP16 SUITSTATE BANK OF INDIA,INDIAN

BANK,UCO BANKATUL PUNJ AJAY KHAJANCHI

2101 SENATOR INFOTECH PVT LTD ICICI BANK LIMITED ODISHA BHUBANESWAR 44,JAYADEV VIHAR,BHUBANESHWAR 118.46465 LOSS SEP10 SUIT MANOJ KUMAR SAHU (MD)MANOJ KUMAR SAHU (

DIRECTOR)CHANDRA SEKHAR SAHU

(DIRECTOR)

2102 SETHU INC ICICI BANK LIMITED SINGAPORE SINGAPORE 80 BROAD STREET,MONROVIA,LIBERIA 5805.120369 LOSS SEP15 SUITABDUL QADIR ABDUL RAHMAN

BUHARI00249574 NOOHU MOHAMED AMEER FIZEL 00958663

2103 SEW LSY HIGHWAYS LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI6-3-871, SNEHLATA GREENLAND ROAD

9717 LOSS SEP16 SUITPUNJAB NATIONAL

BANK,CORPORATION CHEEDELLA SREEMAN NARAYAN 720409 SATYA MURTY PUDIPEDDI 3197639

VENKATESWARA RAO YARLAGADDA

3212931 HIMA BINDU MYNENI 7120807

2104 SHAH NITINKUMAR RASIKLAL ICICI BANK LIMITED GUJARAT GANDHINAGAR JAWAHAR MARKET,DEHGAM,DIST GANDHINAGAR NR APMC MARKET 117.99547 DOUBT SEP17 SUIT ICICI NITINKUMAR RASIKLAL SHAH

2105 SEIKH FAKIR ICICI BANK LIMITED WEST BENGAL BURDWAN DAKSHIN MOLLA PARA,MACHKANDA, BURDWAN 499.2 LOSS DEC06 SUIT SEIKH FAKIR

2106 SEIKH NEZRAL ISLAM ICICI BANK LIMITED WEST BENGAL BURDWAN BALIBAZAR, BUNTIR, PS:-RAINA, BURDWAN 294 LOSSMAR07

SUIT SEIKH NEZRAL ISLAM

2107 SEIKH SOHRAB ICICI BANK LIMITED WEST BENGAL BURDWAN BANOGRAM, NATU, PS:- RAINA, BURDWAN 499.9 LOSSMAR07

SUIT SEIKH SOHRAB

2108 SELIM SEIKH ICICI BANK LIMITED WEST BENGAL BURDWAN DUBRAJDIGRI,BURDWAN 283.3 LOSSDEC06

SUIT SELIM SEIKH

2109 SHAIFALI ROLLS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD 52, NEW YORK TOWER – A, SARKHEJ – GANDHINAGAR HIGHWAY, THALTEJ, AHMEDABAD - 380054 250.4513544 LOSSDEC10

SUIT SBI, CO-OP B, BOI, SBT, CEN BOI PRAKASH SHAH 00294859KULDIPSINH BHAVARSINH

RATHOD00294921

SANJAYKUMAR KANTIBHAI PANDYA

07313039

2110 SHAKSHI SYNTHETICS PVT LTD ICICI BANK LIMITED RAJASTHAN BHILWARA E-189 (B), III PHASE, RIICO INDUSTRIAL AREA, BILIYA, BHILWARA, RAJASTHAN -311001 353.3319622 LOSSSEP12

SUIT HDFC RAJENDRA KUMAR RATHI SHANTI RATHI

2111 SHAKTI BHOG FOODS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 1101-1103, PEARL BUSINESS PARK, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI 11410.50739 DOUBTDEC16

SUITSBI,OBC,CB,BOB,SCB,LVBL,IOB,PN

B,PHOENIX ARC,ABKEWAL KRISHAN KUMAR (GUA) 42504 SIDDHARTH KUMAR (GUA) 42518 SUNANDA KUMAR (GUA) 1028518

2112 SHALINI PROPERTIES AND DEVELOPERS PRIVATE LIMITED AND SPR RESORTS LIMITED ICICI BANK LIMITED MAHARASHTRA MAHARASHTRAFOR BOTH THE COMPANIES:

KINGS COURT, FLAT NO. 14 & 18, 46 B, CHOWRINGHEE ROAD, KOLKATA, WEST BENGAL- 70007123197.08153 DOUBT

MAR14SUIT NOT APPLICABLE; SOLE LENDING SATYADEO MISHRA 7347258 SHYAM DHAND SUNDAR 7631012 RAJESH KUMAR SHARMA 496063 MAHESH CHAND GUPTA 00137642 SATYANARAYAN SINGH 3017896 APARNA DAS 7143761 SATYADEO MISHRA 7347258 MAHESH CHAND GUPTA 137642 RAJESH KUMAR SHARMA 496063 ASHOK KUMAR GOENKA 474447 PAWAN KUMAR RUIA (GUA) 137944

2113 SHASHI SADH ICICI BANK LIMITED DELHI DELHI 52/12 C.R PARK NEW DELHIHARYANA 198.47744 DOUBTMAR17

SUIT SHASHI SADH

2114 SHASHIKANT BROTHERS ICICI BANK LIMITED GUJARAT AHMEDABADPLOT NO.79, SOMALAL CHAMBERS, PANJRAPOLE ROAD, F.P. NO 79, GODHRA, DIST - PANCHMAHAL,

GUJARAT - 389151397.9300411 DOUBT

JUN15SUIT SHASHIKANT S PARIKH(PARTNER) NITESH S PARIKH(PARTNER)

JYTOSANA SHASHIKANT PARIKH(GUAS)

2115 SHAUN AUTOMOBILES PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 59-C,CHOWRINGHEE ROAD KOLKATA 700020 585.9489382 LOSSJUN15

SUIT SBI SHAUNAK BAGARIA 583117 KUSUM BAGARIA 945183 JYOTI PRAKASH BAGARIA SHRUTI BAGARIA

2116 SHISHU PAL SINGH ICICI BANK LIMITED DELHI NEW DELHI H NO 1203, SECTOR 3, VASUNDHRA, GHAZIABAD-201012 114.3397296 DOUBTSEP17

SUIT HDFC SHISHU PAL SINGH

2117 SHIV KUMAR MISHRA ICICI BANK LIMITED DELHI DELHI D-214 2ND FLOOR, RAMPRASTHA, GHAZIABAD 219.88519 DOUBTMAR17

SUIT SHIV KUMAR MISHRA

2118 SHARMA TRADIN CO ICICI BANK LIMITED PUNJAB AHMEDGARH G T ROAD,KARTARPUR 144801 117.048584 LOSSDEC06

SUIT SBI,AB RAJNEESH SHARMA

2119 SHIVAM AGRITECH ICICI BANK LIMITED GUJARAT PATAN KOTADA DEODAR BANASKANTHA GUJARAT INDIA 385330 221.59245 DOUBTSEP16

SUIT MAFATLAL SHANKARLAL JOSHI

2120 SHIVAM YARN TRADERS ICICI BANK LIMITED HARYANA PANIPAT SECTOR 29-A, HUDA, PANIPAT – 132103 195.58746 LOSSSEP14

SUIT PNB VARUN JAIN 00438161 VAIBHAV JAIN 01121966

2121 SHIV-VANI SINGAPORE PTE. LTD. ICICI BANK LIMITED DELHI DELHI 101, CECIL STREET, #20-11,TONG ENG BUILDING,SINGAPORE 069533 38093.31718 DOUBTSEP15

SUIT PADAM SINGHEE 00021995 PREM KUMAR SINGHEE 00021962 SUBRAMANIAIYER NARAYANAN

2122 SHREE RAMRAJYA COTEX PRIVATE LIMITED ICICI BANK LIMITED GUJARAT GONDAL GONDAL UMAWADA ROAD, NR.RAMNATH DHAM TEMPLE, GONDAL – 360311, GUJARAT. 496.40422 LOSSSEP17

SUIT DHIRAJLAL VRAJLAL SELANI, BINABEN ANILBHAI SELANI

2123 SHREE VINDHYA PAPER MILLS LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI SOMAN NAGAR, DUSHKHEDA, YAWAL, JALGAON, MAHARASHTRA – 425 203 192.3632 LOSSDEC10

SUITCO-OP B, UBI, DENA B, SASF,

BOI, IFCI L, IIBI LIT, LIC OF I, NIA DHANSUKHLAL NANALAL SHUKLA 00184503 SHEKHAR NANDKUMAR SOMANI 01912848

2124 SHREEJI OVERSEAS INDIA PVT LTD ICICI BANK LIMITED GUJARAT AHMEDABAD B/10, MAHARAJA PALACE, OPP. RAS RANJAN, NAVRANGPURA, AHMEDABAD, 380014 744.04049 DOUBTDEC13

SUIT BOI,BOBMOHIT KRISHNABHAGWAN

SHARMA 01634223

KISHINBHAGWAN RAJARAM SHARMA

02440867

2125 SHRENUJ DMCC ICICI BANK LIMITED BAHRAIN BRANCH BAHRAIN BRANCHUNIT NO: ALMAS-41-D

ALMAS TOWER6523.65 LOSS MAR16 SUIT

ICICI BANK LIMITED,BANK OF BARODA,EXIM BANK,EMIRATES

SHRENUJ AND COMPANY LIMITED

SHREYAS DOSHI SMIT KOTHARI VISHAL DOSHI

2126 SHREE CHIRAG TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD PATELWADA, KAPADWANJ, DIST.- KHEDA - 387 620, GUJARAT. 288.9928941 LOSS DEC06 SUIT KAMLESH VINUBHAI PATEL

2127 SHRI K.T OIL MILLS ICICI BANK LIMITED TAMIL NADU JHALAWAR NO.367-E, PILLAIYAR NAGAR, SALEM - 636 005 345.1323225 DOUBT JUN16 SUIT R. LAKSHMI RAMESH S RAJKUMAR (GUA)

2128 SHREE TRADERS ICICI BANK LIMITED GUJARAT AHMEDABAD 1582, MOHAMMAD MURAR NO KHANCHO, ANTISAR GATE, KAPADWANJ, DIST.- KHEDA - 387 620 222.1420289 LOSS DEC06 SUIT BHAVIN KIRITKUMAR PANCHAL

2129 SHYAM DAIRY ICICI BANK LIMITED GUJARAT AHMEDABAD BEHIND R WORLD CINEMA,VILLAGE, DANTALI, DIST. GANDHINAGAR, GUJARAT 413.466908 LOSS JUN14 SUITCHHAGANKUMAR RATILAL

PRAJAPATIBHIKAJI DHULAJI THAKORE BABUBHAI SAKADCHAND PATEL RATILAL TIKUJI PRAJAPATI

2130 SIDDHARTH PRAKASH MANDAVIA ICICI BANK LIMITED MAHARASHTRA MUMBAIFLAT NO. 903, AVON MAJESTY, DATTAPADA ROAD, BORIWALI (EAST), OPP. TATA STEEL, MUMBAI

400066156.1600261 DOUBT SEP16 SUIT SIDDHARTH PRAKASH MANDAVIA

2131 SIDDHI ENTERPRISES ICICI BANK LIMITED PUNJAB LUDHIANA VILLAGE.KANGANWAL,P.O.JUGIANA,LUDHIANA 421.4959487 DOUBT SEP16 SUITSBI,PNB,P & S B,IDBI,UCO

BANK,ALLAHABAD BANK,CENTRAL AJAY GUPTA (DIRECTOR) GAUTAM GUPTA (DIRECTOR)

2132 SIDHI JEWELLERS ICICI BANK LIMITED TELANGANA HYDERABAD SHOP NO 2,3,4 LAL BUNGALOW AMEERPET HYDERABAD - 500016 4777.290891 DOUBT DEC14 SUIT CITI SURESH JAIN RAJESH JAIN NEETA JAIN SANJAY JAIN

2133 SHRI LAXMI CATTLE FOOD IND ICICI BANK LIMITED GUJARAT AHMEDABAD GOPALPURA, KAPADWANJ, DIST.- KHEDA - 387 620, GUJARAT. 135.856805 LOSS DEC06 SUIT MANISH KUMAR JYANTILAL SONI

2134 SILVERTONE MOTORS P LTD ICICI BANK LIMITED NEW DELHI TIRUNELVELI6B SAINIK FARMS NEW DELHI SOUTH DELHI DL 110062

262.4635138 LOSS SEP15 SUIT RANJIV KAPOOR 30277 KANCHAN KAPOOR 30391

2135 SIMBHAOLI SUGARS LIMITED ICICI BANK LIMITED NEW DELHI CONNAUGHT PLACE SIMBHAOLI, HAPUR, GHAZIABAD, UP-245207 1626.00624 LOSS SEP07 SUITICICI,SBI,PNB,BOB,SBP,SBJ,EXIM,

UPCOPB,GDCO-BASANT KUMAR GOSWAMI 00003782 CHANDER MAHAJAN KISHAN 00039060 SAMIR KUMAR GANGULI 00058198 SANJAY TAPRIYA 00064703 GURPAL SINGH (GUA) 00064807 GURMIT SINGH MANN (GUA) 00066653 GURSIMRAN KAUR MANN 00642094 DALBIR SINGH SIDHU 07358619 KARAN SINGH 07648117 JAG MOHAN SETH 00916818 SACHCHIDA NAND MISRA 06714324

2136 SIMON GOLUB & SONS INC. ICICI BANK LIMITED WASHINGTON IBG NEW YORK 13035 GATEWAY DRIVE, SUITE 119, BUILDING 9, SEATTLE, WA 98168 10100.18553 LOSS SEP16 SUIT BOI SHREYAS DOSHI 00001464 VISHAL DOSHI 00001474 3 NIHAR PARIKH 00001461

2137 SIMPLEX PROJECTS LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 12/1, NELLIE SENGUPTA SARANI, KOLKATA- 700087 6973.964342 DOUBT JUN17 SUITSTATE BANK OF INDIA,UCO BANK,AXIS BANK,BANK OF

BALKRISHAN DAS MUNDHRA 00013125 SUDARSHAN DAS MUNDHRA 00013158

2138 SKANDSOFT TECHNOLOGIES PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION

(E) MUMBAI - 400022203.4421465 DOUBT SEP14 SUIT KAUSHIK YEGNAN 00016680 SUSHILKUMAR JIWARAJKA 01587595 SUNIL SOMA DIKE 06846337

2139 SMS PARYAVARAN LTD ICICI BANK LIMITED DELHI NEW DELHI SH-2, VARDHMAN GRAND PLAZA, ROHINI, NEW DELHI 1386.305635 DOUBT SEP16 SUITSBI,HDFC BANK,SIDBI,CANARA

BANK,IDBI BANK SUDHIR NARAYANRAO MODAK -

GUA00254839 MUNENDRA KUMAR SINGH-GUA 00255301 MANIMAY SENGUPTA- GUA 00255392 SUCHETA SUDHIR MODAK - GUA UMA SINGH-GUA PARBATI SENGUPTA-GUA

2140 SOHANDIA FABRICS PRIVATE LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI PLOT NO.A-141, MIDC, PHASE-1, NEAR VICCO NAKA, DOMBIVLI (E) 937.9066133 LOSS MAR12 SUIT MANOJ RAJWANI 151346 MUKESH RAJWANI 00151446

2141 SONI ISPAT LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 510, GOKUL BUILDING, 80 A, BARODA STREET, MUMBAI 4099.990919 LOSS SEP15 SUITARCIL, ICICI, PNB, OBC, BOI,

BOB, SBHY, SBMYRAJIV LOCHAN SONI 00309653 JAGDISH CHANDRA NAREDI 02746607 ROSHAN DHONDIBA DANDAVATE 05226639

2142 SK MEHABUB ALAM ICICI BANK LIMITED WEST BENGAL BURDWAN UDAYKRISHNAPUR,SHANKUR1,KHAADAGARH, BURDWAN 484 LOSS DEC06 SUIT SK MEHABOOB ALAM

2143 SPANCO BPO SERVICES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI8TH FLOOR, GODREJ COLISEUM SOMAIYA HOSPITAL RD OFF. EASTERN EXPRESS HIGHWAY SION (E),

MUMBAI- 400022203.6055445 DOUBT SEP14 SUIT

UCO, IDBI, HEWLET PACARD FIN SERV PVT LTD.

KAPIL PURI 00169955 RAJ PRAKASH SANT RAM PURI 00305613 KAUSTUBH UDAY DHAVSE 03019094 VIJAY HOTCHAND MULCHANDANI 06751121

2144 SPECK SYSTEMS LTD ICICI BANK LIMITED TELANGANA CIBD HYDERABAD B 49, ELECTRONICS COMPLEX, KUSHAIGUDA KUSHAIGUDA, HYDERABAD, TELANGANA 500062 4517.302113 LOSS MAR16 SUIT SBI,IDBI,DCB,EXIM KCM KUMAR 00095137 C SARVESWARA RAO 00095032 SANGEETA SHARMA 01183055 PAMIDIPATI NAGARAJU 01222484 ASHOKE KUMAR CHOUDHARY 01414533

2145 SREE METALIKS LIMITED ICICI BANK LIMITED ORISSA BARBIL 8/1, NEW TANGRA ROAD, CHINA TOWN, KOLKATA – 700 046 1578.644475 DOUBT MAR14 SUITSBI, SBB&J, ALLB, IB, AB,

UCO,OBCMAHESH KUMAR AGARWAL 168517 MURALI DHAR AGARWAL 823521 SAMBHU DAYAL AGARWAL 06652761 RABINDRA CHANDRA BISWAS 00791994

2146 SREE VENKATESWARA TECHNICAL EDUCATIONAL TRUST ICICI BANK LIMITED TAMILNADU AMBATTUR NO.18, KAMARAJAR STREET, KANCHIPURAM-631501 492.6129942 DOUBT JUN17 SUIT UCO BANK KESAV YADAV(GUA) SHANMUGAM (GUA) RAVI SHANKAR(GUA) SELVAKUMAR(GUA) G.KAVITHA(GUA) YESODHA (GUA) DHANALAKSHMI (GUA) ANDAVALLI (GUA)

2147 SRI DEVI KARUMARIAMMAN CONSTRUCTIONS ICICI BANK LIMITED TAMILNADU HYDERABAD NO.67, RV NAGAR, KODUNGAIYUR, CHENNAI - 600 118 664.2146205 DOUBT DEC14 SUITHDFC BANK,TATA CAPITAL LTD,SHRIRAM CITY UNION

R BALASUBRAMANIAN (GUA) K P ANTONY (GUA)

2148 SRI GANESH AGENCIES ICICI BANK LIMITED TAMIL NADU CHENNAI NO.2, KAMATCHIAMMAN KOIL ST, TIRUVANNAMALAI DIST – 606 601. 599.9873648 DOUBT MAR16 SUIT A GANESH

2149 SRI LAKSHMI VASAVI VENKATA SATYASAI INDUSTRY ICICI BANK LIMITED ANDHRA PRADESH NELLORE SY. NO. 75/A-1, NARUKURU ROAD, ALLIPURAM VILLAGE, NELLORE DIST – 524003 1683.44668 DOUBT JUN17 SUIT GANGISETTY CHANDRAIAH GANGISETTY SUBHASHINI+MR. GANGISETTY VENKATASUMA

KARTHIKMR. GANGISETTY VENKATA

SUMANMR. GANGISETTY VENKATA

SUKUMARMRS. RACHAPUTI RAMASUBBAMMA

2150 SRI RAGHAVENDRA OIL MILLS ICICI BANK LIMITED ANDHRAPRADESH PUTTAPARTHI 1/685, PENUGONDA ROAD, KOTHACHERUVU, ANANTAPUR DT, AP 123.200934 DOUBT MAR17 SUIT P V MASTAN REDDY

2151 SRI RAM SOYA ENTERPRISES ICICI BANK LIMITED TELANGANA HYDERABAD 3-1-277/1/1F/1/4, NEAR RAILWAY GATE, SRI GOVIND COMPLEX, GUNJ ROAD, ADILABAD 499.98907 LOSS DEC16 SUIT SHARAD KUMAR

2152 SRI TALWARIA RICE MILLS ICICI BANK LIMITED HARYANA SIRSA VILL TALWARA KHURD, ELLANABAD, SIRSA, HARYANA 169.9722514 DOUBT SEP17 SUIT SATISH KUMAR BODHRAJ KRISHNA DEVI PAWAN RICE MILL PVT LTD SUBHASH KUMAR PAWAN KUMAR

2153 SRI KRISHNARJUNA PARABOILED RICE MILL PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VIJAYAWADA EDULAPURAM VILLAGE, KHAMMAM RURAL MANDAL, KHAMMAM DT. 106.733547 LOSS DEC06 SUIT APSFC,IB KAKARLA DASARADHA RAMAIAH GUNTURU VENKATESWARLU GUNTURU SATYAM GUNTURU VENUGOPAL GUNTURU KRISHNA GUNTURU ANURADHA GUNTURU SOMAIAH GUNTURU RAMULAMMA MRS.GUNTURU PADMA MRS.GUNTURU DHANA LAKSHMI MRS.GUNTURU SOBHA GUNTURU ANUJA

2154 SRI VENKATESWARA POULTRY FARM ICICI BANK LIMITED TAMIL NADU NAMAKKAL 6/1118,PARAMATHY ROAD,E B COLNY BUSSTOP,NAMAKKAL-637201 495.4288096 DOUBT JUN17 SUIT (GUA) K JAYAPRAKASH

2155 SSJV PROJECTS PVT LTD. ICICI BANK LIMITED KARNATAKA DELHITERRACE FLOOR, VAINATHEYA, NEW NO. 64, 1ST MAIN, ST BED LAYOUT, KORAMANGALA, BANGALORE,

BANGALORE - 560034.1584.727908 LOSS MAR15 SUIT CB,ALB,IDBIB,AXIS MANOHAR SHETTY 25533 SOMASHEKHAR SALIMATH 2537487

2156 STAR BUS SERVICES PVT LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE B-1, KALINDI COLONY, NEW DELHI-110065 5289.561182 DOUBT SEP14 SUIT SREI EQIP AJAY SINGH 01360684 ASHISH SINGH 00066423 SHIWANI SINGH 05229788

2157 STEEL PLANETS ICICI BANK LIMITED MAHARASHTRA MUMBAICELESTA, BLDG- C-2, FLAT NO-05, PLOT.151, SPINE RD, OPP SHAHU VISION, SEC-17,CHIKHALI,

PRADHIKARAN, PUNE-412114 , MAHARASHTRA 204.5075577 DOUBT JUN15 SUIT ICICI

UMAR ABDUL AZIZ KHAN (PROPRIETOR)

UMAR ABDUL AZIZ KHAN (GUA ) AFROZ JAHAN KHAN (GUA )

2158 STONE"N" SAND BUILDERS PRIVATE LTD ICICI BANK LIMITED TAMIL NADU CHENNAI D-1, SRISHTI CRESCENDO, 24 DESIKA ROAD,CHENNAI 600004 743.15648 LOSS DEC10 SUITKUNCHITHAPATHAM

VEDARETHINAM6870 GANESH RADHAKRISHNAN 00021461

2159 SUBBURAJ SPINNING MILLS PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU TIRUNELVELI MADURAI ROAD,SANKAR NAGAR,TIRUNELVELI-627 537 578.426352 LOSS JUN14 SUIT BOB,SBI (GUA) V SUBBURAJ 00608477 R RAGHAVAN 07119873

2160 SUBHASHCHANDRADHYANI ICICI BANK LIMITED DELHI DELHI D-201,APEX GREEN VALLEY, SECTOR-9, VAISHALI,GHAZIABAD 102.3774989 DOUBT SEP17 SUIT SUBHASHCHANDRADHYANI

2161 SUBHIKSHA TRADING SERVICES LTD ICICI BANK LIMITED TAMIL NADU NUNGAMBAKKAM CABIN B, 2ND FLOOR, HABIB COMPLEX, 5 DURGABAI DESHMUKH ROAD, R A PURAM CHENNAI 600 028 14805.64139 LOSS JUN07 SUITBOB, BOI, DCB, FB, HDFC, HSBC,

IB, KMB, ROYAL BK OF R SUBRAMANIAN 20530

2162 SUDARSHAN CONSOLIDATED LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACEC/O, CAPT. SURAM SINGH, KEHLI MANDI , MOHALLA KAURA BABA, SAMBA, JAMMU AND KASHMIR-

184121226.7079241 LOSS JUN15 SUIT KARUR VSY RAKESH KUMAR 00709428 WILLY SAHNI 02211982 VINAYAK KUMAR 06660013

2163 SUDHIR CHAUHAN ICICI BANK LIMITED RAJASTHAN JAIPUR FLAT NO-C-606, 6TH FLOOR, WESTERN TOWERS, SECTOR-47, GURGAON, PIN CODE-122001, 295.4489774 DOUBT JUN17 SUIT NA SUDHIR CHAUHAN P S CHAUHAN

2164 SUDHIR MISHRA ICICI BANK LIMITED RAJASTHAN JAIPUR 49A SRI RAM NAGAR, B KALWAR ROAD, NEAR PARTAP SCHOOL, JHOTWARA, JAIPUR 141.06717 DOUBT MAR17 SUIT SUDHIR MISHRA PADMA BHARDWAJ

2165 SUGUNALATHA B ICICI BANK LIMITED TAMILNADU CHENNAI 7/5 SIVASAMY ST MEENAKASHI APT RK SALAIMYLAPORE CHENNAI 600 004 343.53939 SS MAR18 SUIT OBC PALANI R CO BORROWER SIVAPRASATH CO BORROWER

2166 SUKHBIRSINGH ICICI BANK LIMITED PUNJAB BHATINDA 175, PHASE-3 MODEL TOWN,BHATINDA,PUNJAB-151001 154.311319 DOUBT JUN17 SUIT SUKHBIRSINGH

2167 SUKHRAJSINGH ICICI BANK LIMITED PUNJAB BHATINDA 175 PHASE 3 MODEL TOWN,BHATINDA,PUNJAB-151001 142.189158 DOUBT SEP17 SUIT SUKHRAJSINGH

2168 SUMI GEMS ICICI BANK LIMITED MAHARASHTRA MUMBAI 201, BHUPATI CHAMBERS, 2ND FLOOR, 13, MATHEWS ROAD, OPERA HOUSE, MUMBAI – 400 004 131.3637732 LOSS SEP13 SUIT KAMLESH RAJNIKANT SHAH NISHA KAMLESH SHAH

2169 SUMMER INDIA TEXTILES PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU COIMBATORE 176/2A KOZHIKKALNATHAM,TIRUCHENGODE 251.0741159 LOSS DEC15 SUIT SBI (GUA) R ASAITHAMBI 28638 A AMUTHAA 28772

2170 SUMMIT GUPTA ICICI BANK LIMITED UTTAR PRADESH SAHARANPUR KISHORE BAGH , NEAR A K VERMA HOSPITAL, JAIN DEGREE COLLEGE ROAD 104.19212 SS JUN18 SUIT PNB SUMMIT GUPTA SUBHASH GUPTA SUMITA GUPTA SHIKHA MITTAL

2171 SUNIL KUMAR SAINI ICICI BANK LIMITED RAJASTHAN JAIPURFLAT NO 501 N 507 5TH FLOOR MAYURDHWAJ GRAND PLOT NO R-19 TO R-22 JALAM VILLAS PAOTA B

ROAD123.456761 SS DEC17 SUIT NA

2172 SUNITA SINGH ICICI BANK LIMITED HARYANA GURGAON PLOT NO C 155 MAYFIELD GARDEN SECTOR 50 GURGAON -122001 150.784 DOUBT JUN17 SUIT SUNITA SINGH

2173 SUNSTAR OVERSEAS LTD ICICI BANK LIMITED DELHI DELHI 4119/7, 1ST FLOOR, NAYA BAZAAR, DELHI-110006 6016.99983 DOUBT DEC16 SUITKVB,KB,CUB,IDBI,PNB,CB,ICICIB,S

BOPNARESH KUMAR AGGARWAL 00002073 RAKESH AGGARWAL 00038973 SUMIT AGGARWAL 00041666 ROHIT AGGARWAL 00613475 ANKUR AGGARWAL 00961212 SADHNA AGGARWAL 01399983 MANIK AGGARWAL 02294865 PUJA AGGARWAL 02298419 AJAY AGGARWAL 02578728

2174 SUPER MULTICOLOR PRINTERS PRIVATE LIMITED ICICI BANK LIMITED CHANDIGARH SECTOR 9-D, CHANDIGARH 104, INDUSTRIAL AREA, PHASE-I, CHANDIGARH 852.1959212 DOUBT MAR16 SUIT PNB,CANARA BANK SUNIL GUGLANI 00865143 SUMAN GUGLANI 02037448

2175 SUPERTRANS LOGISTICS PVT LTD ICICI BANK LIMITED DELHI DELHI PLOT NO. 194 SECTOR 58 TRANSPORT NAGAR FARIDABAD , HARYANA, INDIA 121004 510.9654709 DOUBT JUN16 SUITKMB,AXIS,L&T FIN,TATA

MOT,BAJAJ FIN,INDUS,MAGMA SUBHASH CHANDRA MALHOTRA 00404443 NIKHIL RAJ MALHOTRA 00404538 ABHINAV MALHOTRA 00404560

2176 SUPREME INFRASTRUCTURE INDIA LIMITED ICICI BANK LIMITED MAHARASHTRA ANDHERISUPREME HOUSE, PRATAP GADH, PLOT NO. 94/C, OPP. IIT, POWAI, MUMBAI, MAHARASHTRA -

40007612530.78164 DOUBT JUN16 SUIT

SBI,SBP,UBI,PNB,BOI,CBI,SNTCL,HDFC,CB,SYB,AXIS,IOB,LNTIF,SREI

BHAWANISHANKAR HARISHCHANDRA SHARMA (GUA)

01249834VIKRAM BHAVANISHANKAR

SHARMA (GUA)01249904

VIKAS BHAWANISHANKAR SHARMA (GUA)

01344759

2177 SURESH KUMAR NATHANI ICICI BANK LIMITED CHHATTISGARH RAIPUR 27,28 MEDICAL COMPLEXG. E. ROAD RAIPUR 208.05031 SS JUN18 SUIT SURESH KUMAR NATHANI

2178 SURIYAA INTERNATIONAL ICICI BANK LIMITED MAHARASHTRA MUMBAI 55, BHIKU BUILDING, VEER SAVARKAR MARG, PRABHADEVI,MUMBAI:400 025 3438.52258 LOSS JUN08 SUITSRIDHAR S. IYENGAR

(PROPRIETOR)

2179 SURYA VINAYAK INDUSTRIES LTD ICICI BANK LIMITED DELHI NEW DELHI E-3, MANGOLPURI INDUSTRIAL AREA, PHASE II, NEW DELHI-110034 17555.63303 LOSS SEP13 SUITALLAHABAD BANK,CENTRAL BANK

OF INDIA,PUNJAB NATIONAL RAJIV JAIN - GUA SANJAY JAIN -GUA 00026147 ROHIT CHOWDHARY 00026031 SANJEEV AGARWAL 00025998

2180 SUSANTA KUMAR MISHRA ICICI BANK LIMITED ODISHA BHUBANESWA PLOT NO-339 , GOUTAM NAGARSURYA ENCLAVE, FLAT NO-101BHUBANESWAR, DIST-KHURDA-751014 154.58813 DOUBT JUN17 SUIT SUSANTA KUMAR MISHRA

2181 SUSHIL RAI ICICI BANK LIMITED NOIDA NOIDA SUNIL RAI, B-43 NFL SOCIETY GREATER NOIDA-201308 120.37287 DOUBT SEP17 SUIT SUSHIL RAI

2182 SUVARNA REKHA EXPORTS PRIVATE LTD ICICI BANK LIMITED TELANGANA HYDERABAD OCEAN PARK, BEACH ROAD, MAHARANI PET, VISHAKHAPATNAM-2 509.5457331 LOSS JUN11 SUIT AB RAJSEKHAR CHAPARALA 973135 BABURAO CHAPARALA 00973185

2183 SVOGL OIL GAS AND ENERGY LIMITED ICICI BANK LIMITED NEW DELHI NEW DELHI TOWER 1, 5TH FLOOR, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET , NEW DELHI 110017 19356.17888 DOUBT DEC14 SUITEDELWEISS

ARC,BOM,PNB,SBI,L&T,OBC,CORPREM SINGHEE 00021962' PADAM SINGHEE 21995

2184 SYAL AUTO CARRIERS PVT LTD ICICI BANK LIMITED DELHI NEW DELHI SHOP NO 216 SECOND FLOOR,APSARA COMPLEX BORDER GHAZIABAD PIN CODE-201005 115.678425 LOSS DEC15 SUIT VIJAY KUMAR SYAL 01128383 ANITA SYAL 01128629 PARVESH SYAL 01128682 ASHWANI KUMAR SYAL 01745241

2185 T VASUNDHARA & ANITHA KARUTURI ICICI BANK LIMITED KARNATAKA BANGALORENO:9-56, 8TH MAIN ROAD,FIRST CROSS, UPPER PALACE ORCHARDS,SADASHIVANAGAR, BANGALORE -

560080507.4411725 DOUBT DEC15 SUIT T VASUNDHARA (GUA) ANITHA KARUTURI (GUA)

2186 TA INFRA PROJECTS ICICI BANK LIMITED TELANGANA HYDERABAD 1-11/251/4B, 6TH FLOOR, TIRUMALA HEIGHTS, BEHIND SHOPPERS STOP, BEGUMPET,HYDERABAD 1032.154914 LOSS SEP14 SUIT SBI,SBH,AB TAHER ALI 00531581 MOHAMMED MUTTUR REHMAN 00531442 MOHANNED ABDUL REHMAN 00531523

2187 TANMAI JEWELS PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD1-206 207,2ND FLOOR,DIVYA SAKTHI APPARTMENTS, GREEN LANDS, AMEERPET, HYDERABAD,

ANDHRA PRADESH 500016133.5720501 DOUBT JUN12 SUIT

M. JAYAVEERA VENKATA DURGA PRAKASH

M. JYOTHSNA LAKSHMI

2188 TARA HEALTH FOODS LIMITED ICICI BANK LIMITED PUNJAB LUDHIANA 3RD FLOOR, C. N. TOWER, ADJOINING PREET PALACE CINEMA, LUDHIANA, PUNJAB-141002 469.8839346 DOUBT MAR16 SUITALLAH,PSB,SBP,BOB,CB,CORP

BK,PNB,SBI,CBIBALWANT SINGH 01254159 KIRPAL SINGH TIWANA 05203268 LAKHBIR SINGH 06980967

2189 TEBMA SHIPYARD LIMITED ICICI BANK LIMITED TAMILNADU THORAIPAKKAM 5/360, RAJIV GANDHI SALAI (OMR) OKKIAM THORAIPAKKAM 3277.780785 DOUBT SEP17 SUITSTATE BANK OF INDIA,ANDHRA

BANK,IDBI BANK,SYNDICATE VIJAY KUMAR 726561

2190 TEDLA BABAIAH ICICI BANK LIMITED TELANGANA HYDERABAD H.NO. 3-61,SEETHAMAPETA,KARIMNAGAR – 505 475 125 DOUBT JUN17 SUIT TEDLA BABAIAH

2191 TEJAS VALJI LODAYA ICICI BANK LIMITED MAHARASTRA MUMBAI PLOT 1 29 E 17 ROAD 5 MILAN COLONY SHIVAJI NAGAR GOVANDI BRIHAN MUMBAI 400043 187.52341 DOUBT MAR16 SUIT TEJAS VALJI LODAYA

2192 THE RAJASTHAN INDUSTRIAL GASES LIMIED ICICI BANK LIMITED RAJASTHAN JAIPUR SP-188, RIICO INDUSTRIAL AREA, JAITPURA, JAIPUR RJ 303704 IN 161.07548 DOUBT MAR17 SUIT IDBI BANK,SBI BANK RAKESH KUMAR JAIN 1235198 SUNITA DEVI JAIN 0001277301 RAUNAQ JAIN 0003305335

2193 TIRUPATI INKS LIMITED ICICI BANK LIMITED DELHI NEW DELHI 101, DDA MARKET, HARGOVIND ENCLAVE, VIKAS MARG EXTENSION, NEW DELHI - 110 092 2589.085453 DOUBT JUN15 SUITPUNJAB NATIONAL

BANK,ORIENTAL BANK OF SANJIV AGARWAL (DIRECTOR

AND PG)140174

RAKESH CHAND VERMA (DIRECTOR)

7824570 REKHA VERMA (ADDL DIRECTOR) 7550927 SANGEETA AGARWAL (PG) SATYA NARIAN AGARWAL (PG)

2194 TITAN ENERGY SYSTEMS ICICI BANK LIMITED ANDHRA PRADESH KHAIRATABAD 16, ARUNA ENCLAVE, TRIMULGHERY, SECUNDERABAD-500015, ANDHRA PRADESH 610.01 LOSS SEP11 SUIT SBI, BARCLAYS, CEN BKSANTHI YOGANANDA SANKARA

RAO CHODAGAM00408828 CHODAGAM RAVI KIRAN 02539555 CHODAGAM SASIDHAR 02671282

ERRAMILLI VENKATA RAMA SASTRY

03062465MR. VENKATRAMAN

SUBRAMANIAN00357727

2195 TKVTSSMECT & VMRF ICICI BANK LIMITED TAMIL NADU CHENNAI NH-47, SANKARI MAIN ROAD, ARIYANOOR, SALEM - 636 308 2737.834657 DOUBT DEC14 SUITPUNJAB & SIND BANK ,ORIENTAL BANK OF COMMERCE,CENTRAL

MRS. ANNAPOORANI SHANMUGASUNDARAM

DR. A. SHARAVANAN (TRUSTEE & PERSONAL GUARANTOR)

DR. A.S. GANESAN (TRUSTEE & PERSONAL GUARANTOR)

MS S. SUMATHY (TRUSTEE & PERSONAL GUARANTOR)

MS S. ARUNADEVI (TRUSTEE & PERSONAL GUARANTOR)

2196 TONK MOTORS ICICI BANK LIMITED RAJASTHAN TONK CHHAWANI CIRCLE JAIPPUR ROAD TONK RAJASTHAN – 304001 147.0797428 SS SEP17 SUIT MOHD RASHEED SHAHIDA PARVEEN MOHD ISLAM MOHD UMAR MOHD NOOR

2197 TREE HOUSE EDUCATION & ACCESSORIES LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 702 C , MORYA HOUSE, OFF NEW LINK ROAD, ANDHERI (WEST )MUMBAI 400053 1025.315 DOUBT MAR17 SUITKOTAK MAHINDRA

BANK,HDFC,ICICI BANKRAJESH BHATIA 00074393 GEETA BHATIA 00074444

2198 TULSI CASTINGS AND MACHINING LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI 58/1 GANESH KRUPAMUGBHAT LANE,THAKURDWAR ROAD,MUMBAI- 400004 1480.910072 DOUBT JUN14 SUIT BHAVARLAL MANGILAL JAIN 00495970 RAJMAL MANGILAL JAIN 00495949 MITESH HASTIMAL RANKA 05303892

2199 TWILIGHT LITAKA PHARMA LI ICICI BANK LIMITED MAHARASHTRA MUMBAI B-22 'H' BLOCK, M.I.D.C, PIMPRI, PUNE, MAHARASHTRA – 411 018 4439.601778 LOSS MAR13 SUIT RAJENDRA CHANDMAL BORA 00129879 NAINISH RAJENDRA BORA 00152040GOPAL KUPPOSWAMI

RAMOURTI00296595

RAGHAVAN MATHURAKAVI SRINIVAS AYYANGAR

00090266AVINASH SHANTARAM

CHANDVANKAR00128958

2200 U.N. AUTOMOBILES PVT LTD ICICI BANK LIMITED RAJASTHAN JAIPUR 4 PANSCHEEL MARG, UDAIPUR, RAJASTHAN, INDIA-313001 346.8655186 DOUBT DEC13 SUIT BOB,SCB AMIT PRAKASH AMITA PRAKASH

2201 UDAY COTTON COMPANY ICICI BANK LIMITED GUJARAT HIMMATNAGAR SHRINAGAR NEAR TEJAL CAFÉ ST ROAD IDAR BANASKANTHA GUJARAT INDIA 383430 202.48314 DOUBT SEP16 SUITPURSHOTTAMBHAI MOHANBHAI

PATEL

2202 UIC UDYOG LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA ANANDLOK, BLOCK - A, 1ST FLOOR 227, A.J.C. BOSE ROAD KOLKATA-700020 3315.940262 LOSS MAR15 SUIT SBI,IDBI.DBSBHANWAR LAL JAJODIA

(PERSONAL GUARANTOR AND 00576094

2203 UMA RANI PARUA ICICI BANK LIMITED WEST BENGAL TAMLUKVILL – SANKARARA, P.O – S.P.O TAMLUK, DIST - PURBA MEDINIPUR, TAMLUK, WEST BENGAL, INDIA -

721636103.2553274 LOSS JUN13 SUIT UMA RANI PARUA

2204 UNIT CONSTRUCTION COMPANY PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA UNIT HOUSE P-40, BLOCK -B, NEW ALIPORE, KOLKATA -700053 1296.132809 DOUBT SEP15 SUITSBI, IDBI, AXIS, UBI, CANARA,

SYNDICATE, HDFC, KMB, TCL, MFLAMARTYA DUTTA GUPTA 264382 RANENDRANATH DUTTA GUPTA 00264450 AMIT RAY 00264605

2205 UNITY INFRAPROJECTS LTD ICICI BANK LIMITED MAHARASHTRA BACKBAY 1252, PUSHPANJALI APARTMENTS, OLD PRABHADEVI ROAD, PRABHADEVI, MUMBAI - 400025 35749.01693 DOUBT DEC15 SUITL&T,BOM,IB,DENA,SBI,IOB,TCF,IDBI,CBI,DBS,UBI,KMB,INDUS,CORB

KISHORE K AVARSEKAR (GUA) 00016902CHAITANYA SURESHCHANDRA

JOSHI00025517

ABHIJIT KISHORE AVARSEKAR (GUA)

00047067 DINESH NITIN JOSHI 00647623 GIRISH GOKHALE 01877243 VIDYA PRADEEP AVARSEKAR 07135609

2206 USHDEV INTERNATIONAL LIMITED ICICI BANK LIMITED MAHARASHTRA MUMBAI 6TH FLOOR, 130 APEEJAY HOUSE, MUMBAI SAMACHAR MARG, MUMBAI 400001 22334.19742 DOUBT DEC16 SUITSBI,BOM,DB,CBI,OBC,AB,UCO,IO

B,IDBI,BOBPRATEEK GUPTA (DIRECTOR 0166108 SUMAN GUPTA (DIRECTOR) 0166031 ARVIND PRASAD (MD) 1654899

2207 V N AYYADURAI ICICI BANK LIMITED TAMIL NADU COIMBATORE NO 1, BARRAGE ROAD, BHAVANI MAIN ROAD, ERODE, TAMILNADU- 638005. 143.0539863 DOUBT JUN17 SUIT KMB V.N.AYYADURAI A.AISVARYALAKSHMI AVIKRAM SUTHAKAR

2208 V.S.P. UDYOG PVT LTD ICICI BANK LIMITED WEST BENGAL KOLKATA 4TH FLOOR, 21 HEMANT BASU SARANI, KOLKATA - 1 157.4219 SS DEC17 SUITALLAHBAD BANK,ICICI

BANK,RELIGARE,UNITED BANK OM PRAKASH AGARWAL 00418469 VARUN PATWARI 00418540

2209 VADLAMANI SRINIVAS ICICI BANK LIMITED TELANGANA HYDERABADH.NO: 2-62/A,ROAD NO 3, KAKATIYA NAGAR, HABSIGUDA,NEAR GREENKIDS HOTEL, HYDERABAD

500007131.65958 LOSS JUN10 SUIT VADLAMANI SRINIVAS

2210 VARADA TWO PTE LTD ICICI BANK LIMITED BAHRAIN BAHRAIN 7500A BEACH ROAD, 14-322 THE PLAZA, SINGAPORE 199591 6318.66242 LOSS MAR17 SUIT MUTHUSWAMY SANATHANAM

2211 VARADA VENTURES PTE LIMITED ICICI BANK LIMITED BAHRAIN ICICI BANK BAHRAIN 7500A, BEACH ROAD, 14-322 THE PLAZA SINGAPORE - 199591 28033.57375 DOUBT DEC17 SUIT ICICI,, MUTHUSWAMY SANATHAN 1062192

2212 VARAHA INFRA LIMITED ICICI BANK LIMITED RAJASTHAN JODHPUR UMESH SMRATI, 6 JALAM VILAS SCHEME, PAOTA B ROAD, JODHPUR, RAJASTHAN – 342006 1220.384788 DOUBT DEC16 SUITSTATE BANK OF INDIA,AXIS

BANK,CORPORATION MUFAT SINGH RAO 2110388 PREM SINGH RAO 2079837 KUSHWANT SINGH RAO 2079949 JAGDEV SINGH RAO 2110391 UGAM KANWAR RAO

2213 VARUN RESOURCES LIMITED ICICI BANK LIMITED MAHARASHTRA SSG-WEST LAXMI BUILDING, 6 SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI – 400001 30379.05343 DOUBT MAR16 SUITSBI,ILFSF,EXIM,MCB,ANB,VIJAYA,I

B,DBS,AXISYUDHISHTHIR DILIP KHATAU 00103650 NEERJA KHATAU

2214 VEE ESS JEWELLERS PRIVATE LTD ICICI BANK LIMITED DELHI CONNAUGHT PLACE 2127-2128, 3RD FLOOR, 58, NAIWALA, KAROL BAGH, NEW DELHI 141 LOSS DEC09 SUIT SBI KOMAL CHAND JAIN 00303763 SANJEEV VERMA 00303816

2215 VELLAVAN TRANSPORTS (VELLAVAN & SHRI VELLAVAN) ICICI BANK LIMITED TAMILNADU SANKAGIRI D.NO 5, SARAVANA TYRES BACK SIDE, BHAVANI MAIN ROAD , SANKARI, SALEM-637301 123.786054 DOUBT JUN17 SUITAXIS BANK,SUNDARAM FINANCE

,HDFC BANK ,SRI RAM CITY SAKTHIVEL C CHANDRASEKAR C

2216 VENKATESH LOGISTICS PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL WEST BENGAL 12, INDIA EXCHANGE PLACE, JUTE HOUSE, 1ST FLOOR, KOLKATA- 700 001, WEST BENGAL 6398.344863 DOUBT MAR16 SUIT OCBAMAN KHEMKA (PERSONAL GUA

AND MANAGING DIRECTOR00566911

PRANAY KHEMKA (PERSONAL GUA AND DIRECTOR

00566947SURESH CHANDRA KHEMKA

(PERSONAL GUA AND DIRECTOR01499202

2217 VIBHA AGROTECH LTD ICICI BANK LIMITED TELANGANA HYDERABAD FLAT NO.501 A&B SUBHAN SIRISAMPADA, 6-3-1090/A/1(PLOT NO. 12) SOMAJIGUDA HYDERABAD 556.4900119 DOUBT JUN14 SUITSBI,PNB,AXIS,ING

VSY,IDBI,INDUS,NOVA VIDYASAGAR PARCHURI 00017551 CHANDRAVATHI PARCHURI 00017627 PARCHURI VAMSI KRISHNA 01812003

2218 VICON AUTOMOBILES (INDIA) PRIVATE LIMITED ICICI BANK LIMITED CHATTISGARH CHATTISGARH 4TH FLOOR RAVI BHAWAN JAISTAMBH CHOWK RAIPUR CT 492001 IN 194.0317253 DOUBT SEP17 SUITCANARA BANK,ICICI BANK,STATE

BANK OF INDIA,INDIAN VAIBHAV JAIN 00604098 VIMAL CHAND SHRISHRIMAL 02291933

2219 VIJAY GROVER ICICI BANK LIMITED DELHI DELHI DELHI 102.3813967 SS SEP17 SUIT VIJAY GROVER

2220 VIJAY KUMAR MALIK ICICI BANK LIMITED DELHI DELHIH NO MS 10/602, KENDRIYA VIHAR V B BLOCK B BLOCK, GURGAON SECTOR 56 B BLOCK GURGAON-

122001175.27466 SS MAR18 SUIT VIJAY KUMAR MALIK

2221 VIJAY MINING AND INFRA CORP PRIVATE LIMITED ICICI BANK LIMITED ANDHRA PRADESH HYDERABAD 20/1073, OPP SOUJANYA NURSING HOME,RK COLONY, KADAPA - 516801 10503.62221 DOUBT DEC15 SUIT SREI,SHRIRAM ,TATA C VIJAYA SEKHAR REDDY - GUA 1125765 C DUSHYANT REDDY - GUA 2030021 C MADHULIKA REDDY - GUA Y SUNITHA REDDY - GUA

2222 VIKRAM KUMAR TIWARY ICICI BANK LIMITED JHARKHAND RANCHI UPPER BAZAR, KUTCHERY ROAD, NEAR GOPAL COMPLEX, RANCHI-834001 104.81761 LOSS DEC11 SUIT VIKRAM KUMAR TIWARY

2223 VIKRAMJAIN ICICI BANK LIMITED PUNJAB LUDHIANAH NO 70 MAHAVIR ENCLAVE, BAREWAL,

LUDHIANA 141005133.89503 DOUBT MAR18 SUIT VIKRAMJAIN

2224 VIMALENDUKUMARSINGH ICICI BANK LIMITED DELHI DELHI 73 ASPEN GREEN, NIRVANA COUNTRY, SECTOR -50, GURGAON 108.80651 DOUBT SEP17 SUIT VIMALENDUKUMARSINGH

2225 VINAYAKA MISSION'S RESEARCH FOUNDATION ICICI BANK LIMITED TAMIL NADU CHENNAI NH-47, SANKARI MAIN ROAD, ARIYANOOR, SALEM - 636 308 860.1118093 DOUBT DEC14 SUITPUNJAB & SIND BANK ,ORIENTAL BANK OF COMMERCE,CENTRAL

MRS. ANNAPOORANI SHANMUGASUNDARAM

DR. A. SHARAVANAN (TRUSTEE & PERSONAL GUARANTOR)

DR. A.S. GANESAN (TRUSTEE & PERSONAL GUARANTOR)

MS S. SUMATHY (TRUSTEE & PERSONAL GUARANTOR)

MS S. ARUNADEVI (TRUSTEE & PERSONAL GUARANTOR)

2226 VINERGY INTERNATIONAL PVT LTD ICICI BANK LIMITED MAHARASHTRA MUMBAI GALA NO 16, SUNNY COMPOUND RAHANA BHIWANDI - THANE 421302 1869.489082 DOUBT SEP17 SUIT BOI,KMB,SCB,YESSHARDA MAHAVIRPRASAD

AGARWAL00242695

MUKUL MAHAVIRPRASAD AGARWAL

01673950

2227 VINOD KUMAR AGRAWAL ICICI BANK LIMITED CHHATTISGARH RAIPUR 21/36, OPP TELEPHONE EXCHANGE, CIVIL LINES, RAIPUR-492001. 503.53269 SS DEC17 SUIT VINOD KUMAR AGRAWAL

2228 VINOD KUMAR GUPTA ICICI BANK LIMITED DELHI DELHI 154, SFS RAJOURI APPARTMENT, RAJOURI GARDEN, NEW DELHI 199 DOUBT JUN17 SUIT VINOD KUMAR GUPTA

2229 VINOD SHABHURAM BHANUSHALI ICICI BANK LIMITED MAHARASHTRA NAVI MUMBAI1802 18TH FLR , ARJUN GAWAND ESTATE, SION TROMBAY ROAD , OPP TELECOM FACTORY, DEONAR,

CHEMBUR , MUMBAI - 400088284.033299 SS DEC17 SUIT

BOB,CENTURION BANK OF INDIA,HDFC,KMB,AXIS

VINOD SHABHURAM BHANUSHALI

2230 VIPLAV SHARMA ICICI BANK LIMITED DELHI DELHI E-61WINDSOR PARK-5, VAIBHAV KHANDINDIRA PURAM GHAZIABAD 139.953608 DOUBT SEP15 SUIT VIPLAV SHARMA

2231 VIRAJ SINGH ICICI BANK LIMITED DELHI DELHI B 14 SUJAN SINGH PARK DELHI 229.30708 DOUBT JUN17 SUIT VIRAJ SINGH

2232 VISHAL EXPORTS OVERSEAS LTD ICICI BANK LIMITED GUJARAT AHMEDABAD VISHAL HOUSE, OPP SALES INDIA, ASHRAM ROAD, AHMEDABAD 2099.270899 LOSS JUN08 SUITSBI, CB, UBI, CBI, J & K BK, SIB,

AB, SB INDORE, IB, SBT, BOI, SUBASH CHANDRA MEHTA PRADEEP S MEHTA DEEPAK S MEHTA

2233 VISHNUTEK ENGINEERS PVT LTD ICICI BANK LIMITED ANDHRA PRADESH VISHAKHAPATNAM PLOT NO: 15, D-BLOCK EXPANSION,AUTONAGAR,VISAKHAPATNAM 177.9057274 LOSS DEC14 SUIT AB, PANDU RANGA PRASAD SAJJA 667327 Y.SRIRAM CHANDRA MOULI 667359 S.YOJANA DEEPIKA 667137 S.UMA DEVI PANDU RANGA PRASAD SAJJA Y.SRIRAM CHANDRA MOULI S.YOJANA DEEPIKA S.UMA DEVI

2234 VISHWAKARMA REAL ESTATES & CONSTRUCTION (INDIA) PRIVATE LIMITED ICICI BANK LIMITED TAMILNADU ANNA NAGAR BRANCH, CHENNAI OLD NO. 216, ALWARPET STREET, ALWARPET, CHENNAI-18 1257.5 DOUBT MAR17 SUIT CANARA BANK,ICICI HFC MR. C. SHANKAR 474235 MR. R.S. SENTHIL KUMAR 474705

2235 VISION ORGANICS LTD. ICICI BANK LIMITED MAHARASHTRA MUMBAI A-2, SWAGAT, BEHIND OVERSEAS AVENUE, RACE COURSE CIRCLE, VADODARA 390007 1999.715257 LOSS DEC00 SUIT BOB, IDBI JATIN HIRALAL SHAH NAYNA JATIN SHAH JAYANTI AMBALAL PATEL VARSHA NILESH TRIVEDI

2236 VIVEKMEHROTRA ICICI BANK LIMITED DELHI DELHIFLAT NO.107, B-BLOCK, PURVA CARNATION APARTMENTS, JEEVANAHALLI MAIN ROAD, COX

TOWN,BANGALORE105.17412 DOUBT SEP16 SUIT VIVEKMEHROTRA

2237 VKR MILK DAIRY ICICI BANK LIMITED TAMIL NADU TAMIL NADU2F/1,KOLLAPAYAM STREET, ARCOT,

VELLORE - 632503 327.916074 DOUBT SEP18 SUIT MR. RAMADASS (GUARANTOR)MR. R.RAMAMURTHY

(GUARANTOR)MR. R. SRINIVASAN

(PROPRIETOR)

2238 VM COAL LOGIX PVT LTD ICICI BANK LIMITED TELANGANA HYDERABAD 18, VM SPACE, MLA’S & MP’S COLONY., ROAD NO.: 10C, JUBILEE HILLS, HYDERABAD 500 003 1572.212901 DOUBT SEP15 SUIT K V R VIDYASAGAR K. MOHAN KUMAR

2239 VRINDA IMPEX ICICI BANK LIMITED PUNJAB MANDI GOBINDGARH SHOP NO-6, NEAR DCCR PETROL PUMP, GT ROAD GOBINDGARH PUNJAB-147301 145.1396133 DOUBT SEP15 SUIT SHOBHA GUPTA RAJAN GUPTA ROHIT GUPTA

2240 WAFA MARITIME INVESTMENTS LTD ICICI BANK LIMITED BAHRAIN BAHRAIN MAHENDRA ASHER AND CO, PO BOX 4421, DUBAI, UAE 3544.201416 LOSS SEP12 SUITSTANDARD CHARTERED

BANK,COMMERCIAL BANK OF MR. AHMAD ABDULLA AHMAD AL

GHURAIRMR. HAMEED SYED SALAHUDDIN

2241 WARSAW INTERNATIONAL ICICI BANK LIMITED TAMILNADU TIRUPUR 33-B,VIKKAL THOTTAM,SHERIFF COLONY,TIRUPUR-641604 429.8652786 LOSS SEP14 SUIT CBI,SIDBI (GUA) RAJA SHANMUGHAM (GUA) M RAMASAMY JANAKY MUTHUSAMY

2242 WE FOUR INTERORS PVT LTD ICICI BANK LIMITED UTTAR PRADESH NOIDA A147 SECTOR 63,NOIDA 140.8049827 LOSS SEP14 SUIT SHAHABUDDIN SAIFI 1830675 ALLAUDDIN SHAHABUDDIN 2046817 MERAJUDDIN SHAHABUDDIN 2052366 SALAHUDDIN SHAHABUDDIN 2052376 SIRAJUDDIN SHAHABUDDIN 2052389

2243 WEALTH SEA PTE LTD ICICI BANK LIMITED SINGAPORE SINGAPORE10, ANSON ROAD, 43-03, INTERNATIONAL PLAZA, SINGAPORE - 079903

2931.06 LOSS DEC14 SUIT SANJEEV KUMAR BARANWAL VIKAS SETH AMIT KUMAR JOSHI 1594152

2244 WEST ASIA MARITIME LIMITED ICICI BANK LIMITED TAMIL NADU CHENNAI 6TH FLOOR, BUHARI TOWERS, NO.4, MOORES ROAD, CHENNAI – 600 006 3490.323884 DOUBT JUN17 SUIT ICICI ABDUL QADIR 00249574

2245 WESTON ELECTRO CARBON & GRAPHITE PRODUCTS ICICI BANK LIMITED CHHATTISGARH RAIPUR KOSABADI, KORBA - 495677 660.1652941 DOUBT MAR18 SUIT ICICI BANK - SOLE BANKING MR. RAJENDRA PRASAD SHARMA MR. PRAKASH CHAND SHARMA MRS. INDU SHARMA MR. SURENDRA NATH SHARMA MR. DEVENDRA NATH SHARMA MRS. SUDHA SHARMA

2246 WINSOME YARNS LTD. ICICI BANK LIMITED CHANDIGARH CHANDIGARH SCO 191-192, SECTOR- 34 A, CHANDIGARH 528.5199994 LOSS MAR10 SUITCANA B, SBP, UCO, DENA B,

BOM, BOI, IOB, OBC, UBI, ALL B, MANISH BAGRODIA 00046944 SATISH BAGRODIA 00638647 NAVPREET KAUR BOPARAI 00871195 PRADEEP KUMAR 03052477

2247 XL ENERGY LIMITED ICICI BANK LIMITED TELANGANA BEGUMPET, HYDERABADC2, POOJA PLAZA , VIKRAMPURI,

726.455643 LOSS JUN15 SUITINVENT ARC,BOI,CANARA

BANK,JM FINANCIAL DINESH KUMAR(MD) 00054833 ANEESH MITTAL(WTD) 00061365

RITU LAL KUMAR(NON EX & NIND)

00055638 VIKAS NAYYAR(NON EX & IND) 06550288

2248 YADAV SHAILESHKUMAR DATTARAM ICICI BANK LIMITED GUJARAT AHMEDABAD 6239, AZAD CHOWK, YAMUNA TALKIES ROAD, KAPADWANJ-387620, GUJARAT. 127.29205 LOSS MAY07 SUITYADAV SHAILESHKUMAR

DATTARAM

2249 YADSON TRADECOM PRIVATE LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA 5 STAR PLAZA 4A DENT MISSION ROAD 3RD FLOOR KOLKATA - 700023 423.0601832 DOUBT JUN17 SUIT HDFC,SBI HARE RAM YADAV 6438068 MANOJ KUMAR YADAV 6438070 ROHIT KUMAR YADAV 6438073

2250 YALLA GANGA REDDY ICICI BANK LIMITED TELANGANA GHATSEKAR H.NO:2-114, KOTTARMOOR ARMOOR, NIZAMABAD-503174 125 DOUBT JUN17 SUIT YALLA GANGA REDDY

2251 YATHANSH COMMERCIAL LIMITED ICICI BANK LIMITED WEST BENGAL KOLKATA JAIGOPAL KUNJ,122A, S.P.MUKHERJEE ROAD, KOLKATA- 700 026, WEST BENGAL 616.4670089 DOUBT MAR14 SUITAJAY JAIN (PERSONAL GUA AND

DIRECTOR)00500288

MANISH JAIN (PERSONAL GUA AND DIRECTOR)

00500424 GAUTAM BANERJEE (DIRECTOR) 02357103PRAKASH CHANDRA AGARWAL

(PERSONAL GUA)MANOHARI DEVI AGARWAL

(PERSONAL GUA)USHA JAIN (PERSONAL GUA) NEELAM JAIN (PERSONAL GUA)

AJAY JAIN & SONS (HUF) (PERSONAL GUA)

2252 YESJAY EXPORTS ICICI BANK LIMITED TAMILNADU ARMENIAN STREET-CHENNAI ARMENIAN STREET-CHENNAI-600001 317.9804724 DOUBT DEC17 SUIT SOLE BANKING D.SATHISH S.JAYAKRISHNAN S.SWATHI J.MEENAKSHI

2253 YOG INDUSTRIES LIMITED ICICI BANK LIMITED MAHARASHTRA AURANGABAD 10, SHRINIKETAN COLONY, JALNA ROAD, AURANGABAD – 431 001 579.6134007 DOUBT SEP14 SUIT CBI,BOB,DBNARENDRA VISHWANATH

JADHAV68449 KAMAL VISHWANATH JADHAV ‘00090667 ANANT VASANTRAO RANE 00183234

2254 ZOOM DEVELOPERS PRIVATE LIMITED ICICI BANK LIMITED DELHI DELHI 7 FACTORY ROAD SAFDARJUNG ENCLAVE, DELHI-110029 707.9690028 LOSS JUN14 SUIT CORPORATION BANK VIJAY CHOUDHARY 00079920SUSHANTA SHYAM SUNDER

PRADHAN03515025 ARINDAM ROYCHOWDHURY 00269619 ANIRUDHA ROYCHOWDHURY 00280780

2255 ZYLOG SYSTEMS LIMITED ICICI BANK LIMITED TAMILNADU CHENNAI 155, THIRUVALLUR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI – 600 119 12862.55348 LOSS SEP14 SUITUBI,SYND,DENA,IOB,FB,SBI,SBM,S

IDBI,REL CAP,IBM,L&T FIN,HP RAMANUJAM SESHARATHNAM 01245926 M.GAJANATHAN (IND) 01423732 K.S SUBRAMANIAN (IND) 06835374 SUDARSHAN VENKATRAMAN @ 01110967

2256 AMIDHARA COTTON INDUSTRIES BANK OF BARODA GUJARAT BABRA R.S. NO. 120P/17,AMRELI ROAD,BABRA, DIST AMRELI 639 SUBST FEB18 SUITABDULKARIM SAVJIBHAI

GANGANI(PARTNER)ABPPG0819F

ZULFIKARALI ABDULKARIM GANGANI(PARTNER)

ADPPG7953EAMINALI ABDULKARIM

GANGANI(PARTNER)ADPPG7952F

MALEKBANU ABDULKARIM GANGANI MRS(PARTNER

AJMPG4767D

2257 APARNA OFFSET BANK OF BARODA UTTAR PRADESH ABU LANE MEERUT 39 A PHASE 2,MOHKAMPUR,DELHI ROAD MEERUT 117 DOUBT JUN17 SUIT MUKESH AGARWAL(PROP) AANPA6416B

2258 ARIHANT COAL SALES INDIA PVT. LTD BANK OF BARODA MADHYA PRADESH T.T. NAGAR DHANSHRI VILLA E-4/108 OPPOSITE BAGHIRA APPT,ARERA COLONY BHOPAL:462016(MP) 11264 SUBST NOV17 SUIT ANIL KUMAR JAIN AAUPJ0776E 162191 KALPANA JAIN AAUPJ0777F 162210 NIRMALA JAIN AAUPJ0772A 162224

2259 ASIAN COLOUR COATED ISPAT LTD BANK OF BARODA DELHI CFS NEW DELHI 204,NIRMAL TOWER 26,BARAKHAMBA ROAD,CONNAUGHT PLACE,NEW DELHI-110001 26224 DOUBT FEB16 SUITSBI,BOI,UNION BANK,IOB.DENA

BANK,ETCPRADEEP AGGARWAL AAGPA9350D 13159 VIKAS AGGARWAL AAHPA0815G 14631 KAMLESH DEVI AGGARWAL 13105

2260 BENARA AUTOS BANK OF BARODA UTTAR PRADESH SANJAY PLACE 11KM MILESTONE,ARTONI AGRA-7 536 SUBST JUL17 SUIT AJAY KUMAR JAIN ABMPJ6159Q 561731 PREMLATA JAIN SMT. ACLPJ8867B 561828

2261 BLOWTECH PLASTICS BANK OF BARODA DAMAN AND DIU SSI DAMANPLOT NO.39, SURVEY NO.184/1,PANCHAL UDYOGNAGAR,NEAR COASTAL

HIGHWAY,BHIMPORE,DAMAN-396210296 DOUBT APR17 SUIT

SURENDRA PURSHOTTAM GONDHALI(PARTNER)

ACAPG7678QPARIKSHITSINH BHAGWANSINH

CHAUHAN(PARTNEAGEPC9292Q

ASHOK KUMAR DHANANJAY SHRIVAS(PARTNER)

BDJPS1815EURVISH RAMJI BHANUSHALI

MR.(PARTNER)AOOPB8886M JOSHEPH AKKARA MR.(PARTNER) AHDPA4541N

HEMENT BIPIN VANIA MR.(PARTNER)

AGDPV1381Q

2262 CHANDAK BROTHERS BANK OF BARODA UTTAR PRADESH ALIGARH MAIN B-7,INDUSTRIAL ESTATE,ALIGARH 2932 DOUBT APR17 SUIT DEEPAK CHANDAK(PARTNER) AAQPC0701Q VIPUL CHANDAK(PARTNER) AAMPC6596P PUSHPA CHANDAK(PARTNER) AAYPC2060N

2263 GOLDSTAR METAL SOLUTIONS PVT LTD. BANK OF BARODA DAMAN AND DIU SSI DAMANB-701/702/703 CITY POINT PREMISES J.B NAGAR,ANDHERI KURLA COMPLEX,ANDHERI EAST,MUMBAI-

4000591015 SUBST MAR18 SUIT PREM PRAKASH SARAOGI ANXPS2364R 493825 ANIL KUMAR GARG ACAPG0057F 327391

UMAPAT SHYAMBIHARI TIWARI MR.

AARPT5810C 6931509

2264 GURU KRIPA RICE & GENERAL MILLS BANK OF BARODA PUNJAB KAPURTHALA VILL KOT KARAR KHAN PO PATTAR KALAN KAPURTHALA 132 SUBST SEP17 SUIT AVTAR SINGH(PARTNER) AVYPS9752J KARANDEEP SINGH(PARTNER) EKFPS6873E

2265 HI TECH PRIDE BANK OF BARODA UTTAR PRADESH SASNI GATE ALIGARH A-24,MANGLICK PETH ALIGARH 475 DOUBT MAR17 SUIT RAVINDRA KUMAR JAIN(PROP) AELPJ1343L

2266 INDIA DENIM LIMITED BANK OF BARODA GUJARAT CFS AHMEDABAD 145-147,VILLAGE: WALTHERA,TAL:DHOLKA,DIST. AHMEDABAD 635 DOUBT DEC16 SUIT ANDHRA BANKPRAKASHCHAND KISHORILAL

DALMIAABKPD4935A 5813

MAHENDRA SURAJBHAN AGARWAL

AACPA3081F 3555499RAMNIWAS BHAWARLAL

SOMANIAAWPS1566P 12465

2267 KANISHK GOLD PVT LTD BANK OF BARODA TAMIL NADU CFS CHENNAI NO.39,NORTH USMAN ROAD,7TH FLOOR,PRASHANT REAL GOLD TOWER,T.NAGAR CHENNAI-600017 3000 DOUBT JUN17 SUITSBI,PNB,SYNDICATE

BANK,UCO,IDBI,HDFC,ETCBHOOPESH KUMAR JAIN MR. ABRPB2084P 1893465 NEETA BHUPESHKUMAR JAIN ACEPN1624K 1893472

2268 KAY DEE PLAST BANK OF BARODA PUNJAB TOWN HALL,AMRITSAR 166,EAST MOHAN NAGAR,AMRITSAR 215 DOUBT JUN17 SUIT DAVINDER KHANNA(PROP) AAWPK1911A

2269 KRISHNA GINNING PRESSING & OIL IND. BANK OF BARODA GUJARAT ZOSARBSURVEY NO.367/P/4,DIAMOND NAGAR,VILL:AMRAN,MALIYA-JAMNAGAR HIGHWAY,TAL-JODIYA,PIN-

363656852 DOUBT MAY16 SUIT

VALLABHBHAI MANJIBHAI KASUNDRA(PARTNER)

CPZPK7257PDALPATBHAI MANJIBHAI

KASUNDRA(PARTNER)ADCPK3894K

VITTHALBHAI MANJIBHAI KASUNDRA(PARTNER)

ADCPK3897LVIJAYBHAI MANJIBHAI KASUNDRA(PARTNER)

AVAPK4844K

2270 KVM STEEL PVT LTD BANK OF BARODA NEW DELHI SHALIMAR BAGH Y-153 LOHA MANDI NARIANA,DELHI-27 1050 DOUBT MAY17 SUIT MONEET NAGPAL AACPN0508J ANURAG NAGPAL AEXPN2486A VIMAL NAGPAL MRS.(GUAR) AACPN8617L

2271 LAURENT PACKAGING PVT LTD BANK OF BARODA GUJARAT TITHAL ROAD 8,AKSHARDHAM APARTMENT,BESIDES SWARGASHRAM TEMPLE 780 SUBST JAN18 SUIT ASHOK JANUBHAI DESAI ABHPD0255C 121901 ANKUR ASHOK DESAI AKRPD6619H 1371954

2272 LUCENT PACKAGING PVT LTD BANK OF BARODA GUJARAT TITHAL ROAD PLOT NO 14/C/1 GIDC KILLA PARDI VALSAD 207 SUBST FEB18 SUIT ANKUR ASHOK DESAI AKRPD6619H 1371954 LEENA ASHOK DESAI ABKPD0300M 3380559

2273 M S TRADERS BANK OF BARODA NEW DELHI NEW ROHTAK ROAD MCPL NO. 5187,GALI NO. 4-5,KRISHAN NAGAR,KAROL BAGH,DELHI-05 153 DOUBT JUN17 SUIT PANNA LAL MR.(PARTNER) ALIPL7070L MANOJ KUMAR MR.(PARTNER) DGEPK9012H

2274 MAHER COTTON INDUSTRIES BANK OF BARODA GUJARAT HIMATNAGARLALPUR PATIYA,MEMONSAMAJWADI,HIMATNAGARVIJAPUR HIGHWAY TA:HIMATNAGAR,DIST

SABARKANTHA640 DOUBT JUN16 SUIT

HASANALI GULAMALI MEMON(PARTNER)

ANHPM7292AIBRAHIMBHAI SULEMANBHAI

KADIWALA(PARTNERABHPK7924M

JAVEDHUSAIN SULEMAN KADIWALA(PARTNER)

ABMPK8737D

2275 MARADIA GINNING & PRESSING PVT. LTD BANK OF BARODA GUJARAT MANAVADAR MITADI ROAD MANAVADAR 489 SUBST SEP17 SUITLAXMIDAS PARBATBHAI

MARADIAACHPM7091E 609391 KAUSHIK LAXMIDAS MARADIA AFAPM7333P 609406 VASANT LAXMIDAS MARADIA ACAPM5392F 609413

2276 NANDRA BUILD AND CARE PVT LTD BANK OF BARODA PUNJAB BM MARG 9TH MILESTONE,VPO LAHOR,PARTAPPURA,NEAR LAMBRA,NAKODAR ROAD,DISTT,JALANDHAR 144026 345 DOUBT SEP16 SUIT GAGANDEEP SINGH NANDRA AALPN2180K TAJINDER KAUR CENPK6498H

2277 NJTT LEGION BANK OF BARODA TAMIL NADU COIMBATORE 3/24,SIVANANDA MILL ROAD,THACHAN THOTTAM,VILANKURICHI PO,COIMBATORE-641038 169 DOUBT JUN17 SUIT SMITH ANAND N R(PROP) ATXPS8823P

2278 NPK MOTORS BANK OF BARODA UTTAR PRADESH MATHURA MAIN 602,DEEG GATE MATHURA 104 DOUBT FEB17 SUITNARENDRA PRAKASH

KHANDELWAL(PARTNER)ACNPP9987G PANKAJ KHANDELWAL(PARTNER) ACZPK6914A

SIDDHARTH KHANDELWAL(PARTNER)

AKRPK6873C MANUJ KHANDELWAL(PARTNER) AQCPK7877M TANUJ KHANDELWAL(PARTNER) AOJPK8158C

2279 PARI INDIA BANK OF BARODA PUNJAB TOWN HALL,AMRITSAR 4012-13,2ND FLOOR,NAYA BAZAR,NEW DELHI 2006 DOUBT OCT17 SUIT TUSHAR SACHDEVA(PARTNER) AVPPS7837K RIDDHI SACHDEVA(PARTNER) AIXPM4014H

2280 PRAGATI TOWERS CORPORATION BANK OF BARODA PUNJAB HOSHIARPUR 57 VASANT VIHAR,HOSHIARPUR 290 DOUBT JUN17 SUIT ASHOK KUMAR(PROP) ABNPK1332M

2281 PRERNA COTPRESS PRIVATE LIMITED BANK OF BARODA GUJARAT HIMATNAGAR 270 A,AT & PO KAPODA,OPP HIMATPUR VILLAGE,TA IDAR,HIMATNAGE DIST SABARKANTHA 555 DOUBT DEC17 SUIT RASIKBHAI I PATEL AAUPP4651Q 1854799 NIRMALABEN R PATEL AEHPP5938H 1854836

2282 PRESTIGE ENGG AND IRON ENTERPRISES BANK OF BARODA PUNJAB MAIHIRANGATE SODAL ROAD NEAR STATE BANK OF INDIA JALANDHAR 174 DOUBT DEC16 SUIT RAKESH MAHENDRU(PROP) ACBPK1187F

2283 PRINCE INDUSTRIES BANK OF BARODA DADRA NAGAR & H SILVASSA GALA NO 103 104 1ST FLOOR KRISHNA INDUSTRIAL ESTATE SILVASSA DADRA NAGAR HAVELI SILVASSA 113 LOSS AUG17 SUIT PRINCE RAI(PROP) BQFPR3670B

2284 R M PAPER PRODUCTS BANK OF BARODA DAMAN AND DIU SSI DAMAN SURVEY NO 200/1(23) HINGRAJ INDUSTRIAL ESTATE,VILLAGE DABHEL,HATHIYAWAD DAMAN-396210 103 SUBST SEP17 SUITREENA VIJENDRA MEHTA

MS.(PROP)AIFPM8035J

2285 R M PLAST BANK OF BARODA DAMAN AND DIU SSI DAMAN SURVEY NO 200/1(23) HINGRAJ INDUSTRIAL ESTATE,VILLAGE DABHEL,HATHIYAWAD DAMAN-396210 115 DOUBT SEP17 SUITREENA VIJENDRA MEHTA

MS.(PARTNER)AIFPM8035J

ANKIT PARMANAND MEHTA(PARTNER)

BCQPM7212P

2286 R. K. TRADERS BANK OF BARODA PUNJAB BM MARG PALIKA BAZAR,CIRCULAR ROAD,NEAR SHITLA MANDIR,JALANDHAR 116 SUBST FEB18 SUIT ASHOK KUMAR GUPTA(PARTNER) ABCPG2054M RAGHAV MAHAJAN(PARTNER) BPGPM3147C

2287 RADIANT ENTERPRISE BANK OF BARODA GUJARAT TITHAL ROAD PLOT NO 14/C-1,1ST FLOOR GIDC KILLA PARDI VALSAD 144 SUBST JAN18 SUIT LEENA ASHOK DESAI(PROP) ABKPD0300M

2288 SHIV YOGI COTTON GINNING BANK OF BARODA GUJARAT ZOSARB 2,1ST FLOOR,SHED VIBHAG NO-8,NEW SARDAR MARKET YARD,NATIONAL HIGHWAY GONDAL 490 DOUBT DEC16 SUITSANJAYBHAI V

KAPURIYA(PARTNER)ATQPK2140K HARESHBHAI P BODAR(PARTNER) AIVPB1185A

JITENDRABHAI D BODAR(PARTNER)

ADKPP3888LASHWINBHAI V

SAKHIYA(PARTNER)BBKPS2174M

2289 SHREENATH MOTORS BANK OF BARODA GUJARAT KALIAWADI 14 GROUND FLOOR,SWASTIK COMPLEX,LUNSIKUI ROAD NAVSARI PIN-396445 155 SUBST MAR18 SUIT MIRAL KIRAN GOLWALA(PROP) AERPG3141H

2290 SHRI DIVYA ASSOCIATES BANK OF BARODA UTTAR PRADESH LAWYERS COLONY 180/28-27 JAWAHAR QUARTERS NEAR PINKY CHHOLE BHATURE,MEERUT 283 DOUBT JUN17 SUIT VINAY CHHEDVA(PROP) AAOPC7846C

2291 SHRI GANESH RICE MILL BANK OF BARODA UTTAR PRADESH KHUDAGANJ VILLAGE-DEVRAS,KHUDAGANJ,TEHSIL-TIHAR DIST-SHAHJAHANPUR 128 DOUBT SEP15 SUITPRADEEP KUMAR

AGRAWAL(PATNER)AGEPA3874A DILIP KUMAR AGRAWAL(PATNER) AGEPA3875B

MADHAV SHARAN AGRAWAL(PATNER)

ARXPA5037H

2292 SHYAM COT SPIN BANK OF BARODA MADHYA PRADESH SENDHWA SURVEY NO.64-65/30 WARLA ROAD,SENDHWA DIST-BARWANI 376 DOUBT APR17 SUIT SHYAM AGRAWAL(PROP) AEYPA1762P

2293 SHYAM OIL INDUSTRIES BANK OF BARODA GUJARAT JASDAN SURVEY NO 664/1P,PLOT NO. 1 & 2,AT LILAPUR TAL JASDAN DIST RAJKOT 160 DOUBT SEP17 SUITHASMUKHBHAI MANSUKHBHAI

RAMANI(PARTNER)AVMPR2603M

SANJAYBHAI KHIMJIBHAI RAMANI(PARTNER)

AWIPR8181KRAMESHBHAI VAJIBHAI

RAMANI(PARTNER)BJNPR2636C

2294 SRI SAI CONSTRUCTION BANK OF BARODA GUJARAT UMBERGAON 29/281 EWS COLONY GANDHIWADI,UMBERGAON,VALSAD 396170 129 LOSS JAN17 SUIT MOHAN G VARMA(PROP) ALAPV2991C

2295 SWATEX PACKAGING INDUSTRY BANK OF BARODA NEW DELHI B-3 CONNAUGHT PRAKASH VATIKA,17-A,CHINAR DRIVE DLF FARMS,CHHATTARPUR,DELHI 74 349 DOUBT JUN15 SUIT SUNIL ARORA(PROP) AAWPA9907G

2296 VIPUL ENTERPRISES BANK OF BARODA NEW DELHI B-3 CONNAUGHT PRAKASH VATIKA,17-A,CHINAR DRIVE DLF FARMS,CHHATTARPUR,DELHI 74 600 DOUBT JUL15 SUIT VIPUL ARORA MR.(PARTNER) AHQPA0591F RAM LAL KHETAN MR.(PARTNER) AFQPK2357H NITISH KHETAN(PARTNER) AXVPA9416E SANJAY SHARMA MR.(PARTNER) AAAPS9935NMADAN GOPAL AGARWAL

MR.(PARTNER)ADFPA7349Q

SWATEX EXCEL PVT LTD M/S (PARTNER)

AAFCS0834A

2297 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

2298 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

2299 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

2300 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

2301 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

2302 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

ARVIND KUMAR JAGANNATH PRASAD GUPTA

00064391 Neelu Gupta 00064415 Sanjay Gupta 00006361 NA NA NA NA NA NA NA NA NA

2303 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

2304 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

2305 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

2306 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

2307 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

2308 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

2309 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

2310 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

2311 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

2312 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

2313 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

2314 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

2315 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

2316 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

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

2317 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

2318 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

2319 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

2320 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

2321 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

2322 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

2323 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

2324 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

2325 MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI KOATSU CYLINDERS PRIVATE LIMITED AXIS 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

2326 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

2327 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

2328 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

2329 GOL OFFSHORE LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,MUMBAI

[MH]ENERGY HOUSE, 81,D N ROADMUMBAI,MAHARASHTRA,INDIA,400001 19144 Doubt Apr16 Suit BOB, Central, ICICI etc PRAKASH CHANDRA KAPOOR ABAPK6775D 00786682 VIJAY KUMAR AAIPV4151D 00726561 NA NA NA NA NA NA NA NA NA NA

2330 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

2331 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

2332 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

2333 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

2334 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

2335 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

2336 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

2337 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

2338 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

2339 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

2340 SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) AXIS BANK LTD. WEST BENGALCORPORATE 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

2341 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

2342 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

2343 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

2344 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

2345 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

2346 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

2347 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

2348 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.,

ALOK PARASRAMPURIAOM PRAKASH PARASRAMPURIA

(@)RATANLAL PARASRAMPURI (@) NA NA NA NA NA NA NA NA NA

2349 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

2350 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

2351 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

2352 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

H B Chaturvedi ADRPC8788K 01562674 NA NA NA NA NA NA NA NA NA NA NA

2353 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

2354 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, Puneet Kaura S.P. Gugnani 00090140 Satish K.Kaura 00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA

2355 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

2356 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

2357 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

2358 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

2359 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

2360 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

2361 ASTER PRIVATE LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Plot no. 141/1, Phase II, IDA, Chrelapally,,Hyderabad,TELANGANA,INDIA,500051 13495 Loss Jan15 Suit

IDBI, PNB, SBI, ICICI BANK, KOTAK MAHINDRA, YES BANK

GADDAM KULESWARA REDDY ANEPG9752C 07012885IDEAMAX CONSULTANCY

SERVICES PRIVATE AACCI8249Q SRINIVASA PRASAD ALAPATI ABQPA5622D 00122353 NA NA NA NA NA NA NA NA NA

2362 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

2363 RAJVIR INDUSTRIES LIMITED AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]1st Floor, Surya Towers, 105, Sardar Patel Road,Secunderabad,ANDHRA PRADESH,INDIA,500003 2187 Doubt Sep14 Suit

SBI, SBH, SBM, SBBJ, Central Bank of India, IDBI, & ICICI

ANISHA TANDON 07242348 CHINNAPPA REDDY KANDUKURI 05234670 RITESH KUMAR AGARWAL 00513341 UPENDER KUMAR AGARWAL 00513348 VIJAYKUMAR GUPTA 01050958 NA NA NA NA NA NA NA

2364 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

2365 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

2366 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

2367 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

2368 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

2369 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

2370 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

2371 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

2372 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

2373 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

2374 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

2375 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

2376 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

2377 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

2378 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

2379 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

2380 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

2381 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

2382 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

2383 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

2384 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

2385 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

2386 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

2387 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

2388 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

2389 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

2390 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

2391 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

2392 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

2393 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

2394 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

2395 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

2396 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

2397 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

2398 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

2399 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

2400 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

2401 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

2402 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

2403 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

2404 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

2405 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

2406 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

2407 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

2408 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

2409 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

2410 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

2411 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

2412 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

2413 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

2414 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

2415 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

2416 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

2417 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

2418 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 - NA NA NA NA NA NA NA NA NA NA NA

2419 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

2420 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

2421 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

2422 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

2423 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

2424 VIJAY ISRANI AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]S-12, GREEN PARK MAIN,NEW DELHI,DELHI,INDIA,110016 163 Loss Apr17 Suit NA VIJAY ISRANI(Individual) NA NA NA NA NA NA NA NA NA NA NA

2425 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

2426 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

2427 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

2428 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

2429 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

2430 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

2431 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

2432 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

2433 GEODESIC LIMITED (FORMERLY GEODESIC INFORMATION SY AXIS BANK LTD. MaharashtraCORPORATE 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

2434 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

2435 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,

Girraj Vijayvargiya 00815830 Purnandu Jain 00203799 NA NA NA NA NA NA NA NA NA NA

2436 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

2437 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

2438 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

2439 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)

00505885DEEPA ASHOK

NAWANY(Member)01363695 VINOD NAWANY(Member) 00542005 NA NA NA NA NA NA NA NA NA

2440 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

2441 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

2442 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

2443 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

2444 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

2445 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

2446 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

2447 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

2448 Sambhav Texti le ltd 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

2449 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

2450 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

2451 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

2452 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

2453 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

2454 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 B G Jain 00695644 D B Jain 00016872 P. B. JAIN (@) 00016918 NA NA NA NA NA NA NA NA NA

2455 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

2456 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, 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

2457 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 SoleAWADOOT THAKARE (JLG

LEADER)NA NA NA NA NA NA NA NA NA NA NA

2458 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

2459 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

2460 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

2461 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

2462 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

2463 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

2464 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

2465 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

2466 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

2467 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

2468 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

2469 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

2470 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

2471 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

2472 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

2473 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

2474 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

2475 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

2476 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

2477 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

2478 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

2479 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

2480 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

2481 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

2482 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

2483 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

2484 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

2485 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

2486 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

2487 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,

SMRUTIRANJAN SADHUCHARAN NAYAK

AAXPN6100B 08124586 SUBRAMANIAN S HARIDAS ACNPH7315Q 08124603 NA NA NA NA NA NA NA NA NA NA

2488 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

2489 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

2490 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

2491 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

2492 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

2493 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

2494 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

2495 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

2496 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

2497 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

2498 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

2499 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

2500 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

2501 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

2502 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

2503 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

2504 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

2505 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

2506 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

2507 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

2508 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

2509 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

2510 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

2511 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

2512 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

2513 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

2514 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

2515 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

2516 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

2517 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

2518 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

2519 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

2520 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

2521 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

2522 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

2523 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

2524 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

2525 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

2526 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

2527 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

2528 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

2529 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

2530 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

2531 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

2532 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

2533 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

2534 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

2535 PARAS SUDHIR SHAHA AXIS BANK LTD. Maharashtra RAC PUNEA-1 JAYASHRI APARTMENT SINHGAD ROAD,SAVITRI NAGAR HINGNE KHURD,PUNE CITY ANAND

NAGAR,PUNE,MAHARASHTRA,INDIA,411051114 Loss Sep18 Suit

PARAS SUDHIR SHAHA(Individual)

BEFPS4858N NA NA NA NA NA NA NA NA NA NA NA

2536 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

2537 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

2538 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

2539 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

2540 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

2541 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

2542 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

2543 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

2544 Sunearth Ceramics AXIS BANK LTD. MAHARASHTRA MUMBAI FORT [MH] Central Bank Bui lding, 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

2545 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

2546 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

2547 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

2548 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

2549 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

2550 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

2551 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

2552 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

2553 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

2554 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

2555 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

2556 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

2557 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

2558 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

2559 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

2560 SHREE GANESH JEWELLERY HOUSE (I) LTD (EARLIER-SHREE GANESH JEWELLERY HOUSE LTD) AXIS BANK LTD. WEST BENGALCORPORATE BANKING,KOLKATA

[WB]Avani Signature, 4th Floor, 402 91A/1, Park Street,Kolkata,WEST BENGAL,INDIA,700016 22786 Doubt Jan15 Suit

All Bk, BOB, BOI, BOM, CBI, Corp Bk, Dena Bk, DLB Bk, Exim

Ashok Prakash Saini 00701324 Umesh Parekh 00050705 NA NA NA NA NA NA NA NA NA NA

2561 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

2562 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

2563 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

2564 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

2565 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

2566 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

2567 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

2568 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

2569 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

2570 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

2571 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

2572 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

2573 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

2574 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

2575 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

2576 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

2577 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

2578 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

2579 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

2580 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

2581 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 KUMAR CHANDRAKANT

BHANSALIAACPB2545D 00117998 NIRAV KUMAR BHANSALI AACPB2570L 00117977 NA NA NA NA NA NA NA NA NA NA

2582 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

2583 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

2584 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

2585 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

2586 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 Ani l Lakhani ABFPL6333H 00026145 Jaikishan Lakhani AAAPL6659A 00021684 Prakash Lakhani ABHPL3837A 00021761 NA NA NA NA NA NA NA NA NA

2587 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

2588 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

2589 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 BHANGALEKAMALAKAR BHAGWAT

MAHAJANNARAYAN GOVINDA KOLHE

PRABHAKAR TUKARAM LOKHANDE

PUNAM PRABHAKAR LOKHANDE SADASHIV BHAGWAT MAHAJAN SHARAD HARI BONDE VINAYAK KAMALAKAR MAHAJAN NA NA

2590 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

2591 VASHISTHA INDUSTRIES LIMITED. FORMELY KNOWN AS VAISHALI AGRICOMM AND MINES LTD AXIS BANK LTD. GUJARAT GANDHIDHAM [GJ]Office No: 1002/A, Pinnacle Building,Corporate Road, Vajalpur, Prahlad

NagarAhmedabad,GUJARAT,INDIA,380004894 Loss Oct14 Suit Sole Kishor Kapdi 01555242 Momaya Bau Bayad 03536623 Sanjeev Kumar Rai 05318161 NA NA NA NA NA NA NA NA NA

2592 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

2593 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

2594 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

2595 V S A INFRA PROJECTS PVT LTD(FORMERLY VENKAT SAI AGENCIES) AXIS BANK LTD. TelanganaCORPORATE

BANKING,HYDERABAD [AP]Shop No.10, APIIC Bui lding Type-III,Prashanti Nagar, KukatpallyHyderabad,ANDHRA

PRADESH,INDIA,500072396 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

2596 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

2597 DINESH KUMAR GUJRAL AND SONS (HUF) AXIS BANK LTD. Haryana ROHTAK [HR] 61, IDC, HISSAR ROAD,,ROHTAK, HARYANA,HARYANA,INDIA,124001 195 Loss Apr18 Suit ABIR GUJRAL(Guarantor) ASHOK GUJRAL(Guarantor)DINESH KUMAR

GUJRAL(Guarantor)SURYANSHU GUJRAL(Guarantor) NA NA NA NA NA NA NA NA

2598 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

2599 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

2600 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

2601 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

2602 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

2603 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

2604 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

2605 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

2606 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

2607 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

2608 R R MARKETING AXIS BANK LTD. TELANGANADILSUKHNAGAR, 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

2609 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

2610 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, Aayush Lohia Asish Jhunjhunwala Bimal Kumar Jhunjhunwala Debashish Sarkar Krishna Murari Lal Lalit Mohan Chatterjee Md. Shahid Aftab Naveen Gupta NA NA NA NA

2611 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

2612 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

2613 KOYA'S MOBIKES AXIS BANK LTD. KERALA KOZHIKODE [KL] Elikkotti l Arcade, Kizhakkethala, Down Hil l ,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

2614 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

2615 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

2616 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

2617 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

2618 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

2619 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

2620 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

2621 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

2622 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

2623 KAFILA HOSPITALITY AND TRAVELS PRIVATE LIMITE AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]10185-C, ARYA SAMAJ ROAD,,KAROL BAGH,NEW DELHI,DELHI,INDIA,110005 153 Loss Dec17 Suit AMIT CHADHA(Guarantor) ANIL KAKKAR(Guarantor) ASHISH CHADHA(Guarantor) AVINASH CHADHA(Guarantor) MADHU CHADHA(Guarantor) AAEPC8669B PRADEEP CHADHA(Guarantor) AACPC8238J NA NA NA NA NA NA

2624 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

2625 JOHN SMEAL & CO PVT LTD AXIS BANK LTD. Assam SILCHAR [AS] Sadarghat, Si lchar, 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

2626 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

2627 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

2628 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

2629 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

2630 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

2631 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

2632 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

2633 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

2634 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

2635 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

2636 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

2637 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

2638 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

2639 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

2640 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

2641 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

2642 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

2643 BILCARE LIMITED AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]1028 Shiroli , Rajgurunagar,Pune,MAHARASHTRA,INDIA,410505 8136 Doubt Sep13 Suit

IDBI Bank,Cosmos Bank,Karur Vysya Bank,South Indian

MOHAN HARAKCHAND BHANDARI

00052777 NA NA NA NA NA NA NA NA NA NA NA

2644 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

2645 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

2646 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

2647 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

2648 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

2649 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

2650 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

2651 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

2652 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

2653 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

2654 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

2655 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

2656 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

2657 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

2658 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

2659 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

2660 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

2661 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

2662 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

2663 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

2664 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

2665 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

2666 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,

Puttamreddy Prathap Reddy 00093176 Puttamreddy Ramesh Reddy 01436465 Sanka Ganapathi Rao 00093579 NA NA NA NA NA NA NA NA NA

2667 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

2668 RAAJ MUTTREJA AXIS BANK LTD. Delhi RAC DELHI WESTH.NO.94 DLF PH-3 NATIONAL MEDIA CENTRE,VILL HATHUPUR TEHSIL

GURGAON,HARYANA,,DELHI,INDIA,122001173 Doubt Jul17 Suit KULDEEP DUA(Guarantor) RAAJ MUTTREJA(Individual) NA NA NA NA NA NA NA NA NA NA

2669 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

2670 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

2671 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

2672 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

2673 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

2674 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

2675 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

2676 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

2677 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

2678 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

2679 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

2680 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

2681 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

2682 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

2683 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

2684 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

2685 NCML INDUSTRIES LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]1818, Naya Bazar,Delhi,DELHI,INDIA,110006 3799 Doubt Oct15 Suit

SBI,SCB,UBI,IOB,Syndicate,BOB,ICICI,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

2686 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

2687 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

2688 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

2689 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

2690 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

2691 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

2692 LORGAN LIFESTYLE LTD ( ERSTWHILE SRI SIDHIVIN AXIS BANK LTD. MaharashtraCORPORATE 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

2693 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

2694 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

2695 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

2696 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

2697 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

2698 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

2699 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

2700 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

2701 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

2702 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

2703 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

2704 SAUMYA 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) 00161865VISHAMBER SUNDERDAS

BADLANI (Director)01320492 NA NA NA NA NA NA NA NA NA

2705 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

2706 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

2707 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

2708 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

2709 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

2710 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

2711 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

2712 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

2713 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

2714 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

2715 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

2716 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

2717 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

2718 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

2719 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

2720 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

2721 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)

AGCPT1601JBRINDA SANDEEP

SHETH(Partner)ANAPS3865N

DHARMESH ISHWARLAL TANNA(Partner)

ABWPT2537NHEMALATA ISHWARLAL

TANNA(Partner)AACPT0929M M/S. K T SONS(Guarantor) AAJFK5032D NAYNA SHIRISH GANDHI(Partner) AACPG0351Q

NIKHIL SHIRISHBHAI GANDHI(Partner)

AAKPG0288JROHINI KISHORCHANDRA

SHETH(Partner)AAIPS0026Q

SANDEEP KISHORCHANDRA SHETH(Partner)

AAFPS6552GSHIRISH BHAYALAL

GANDHI(Guarantor)VANDANA NIKHIL

GANDHI(Guarantor)NA

2722 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

2723 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

2724 KRISHIDHAN VEGETABLE SEEDS (I) PVT LTD AXIS BANK LTD. MAHARASHTRACORPORATE 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

2725 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

2726 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

2727 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

2728 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

2729 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

2730 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

2731 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

2732 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

2733 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

2734 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

2735 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

2736 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

2737 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

2738 Dion Global Solution Ltd AXIS BANK LTD. DelhiCORPORATE 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

2739 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

2740 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

2741 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

2742 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

2743 RAJESHWAR GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] 3rd Floor, Triveneshwar Complex, Ti lak 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

2744 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

2745 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

2746 AMBER STEEL AXIS BANK LTD. Rajasthan PAOTA, JODHPUR [RJ] 68-A/2, BEHIND NEW POWER HOUSE,INDUSTRIAL AREA, JODHPUR,RAJASTHAN,INDIA, 499 Doubt Oct16 SuitMOHD JAVED

BEYLIM(Guarantor)NA NA NA NA NA NA NA NA NA NA NA

2747 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

2748 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

2749 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

2750 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

2751 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

2752 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 Davinder Singh 00634289 Inderjeet Singh Brar 00689604 Navdeep Singla 00623943 NA NA NA NA NA NA NA NA NA

2753 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

2754 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

2755 BHUBANESHWAR EXPRESSWAYS PRIVATE LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]37-38, Jain Bhawan, 12, Bhagat Singh Marg, New Delhi,Delhi,DELHI,INDIA,110001 8173 Doubt Nov16 Suit

PNB, 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

2756 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

2757 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

SARANGA AGGARWAL 00049461 NA NA NA NA NA NA NA NA NA NA NA

2758 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

2759 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

2760 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

2761 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

2762 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

2763 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

2764 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

2765 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

2766 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

2767 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

2768 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

2769 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

2770 SHRI LAKSHMI COTSYN LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]19/X-1, Krishnapuram, G.T. Road,Kanpur,UTTAR PRADESH,INDIA,208007 4669 Doubt Jul13 Suit

CBI, syndicate, Union, canara, BOB, PNB, Indian, SBT, SBP,

DEVESH NARAIN GUPTA 00311995 MATA PRASAD AGARWAL 00311806 PAWAN KUMAR AGARWAL 00311954 SHARDA AGARWAL 00311884 NA NA NA NA NA NA NA NA

2771 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

2772 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

2773 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

2774 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

2775 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

2776 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

2777 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

2778 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

2779 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

AMOL SHRIPAL SHETH AFBPS1841P 00025357 NA NA NA NA NA NA NA NA NA NA NA

2780 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

2781 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

2782 KRISHIDHAN SEEDS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE 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

2783 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

2784 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

2785 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

2786 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

2787 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

2788 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)

ACGPA4319LUSHA DEVI

AGRAWAL(Guarantor)AFUPA2470F NA NA NA NA NA NA NA

2789 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

2790 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

2791 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

2792 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

2793 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 SuitBoB, CBOI and Corporation

BankAnirudha B. Joshi AACPJ2399B 00187407 Rajanee Balkrishna Joshi AAGPJ8763R 00433366 SANDEEP DANDEKAR AAFPJ8763R 00247880 NA NA NA NA NA NA NA NA NA

2794 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

2795 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

2796 GEE ISPAT PRIVATE LIMITED AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]A-28, Sector -19, Rohini,New Delhi,DELHI,INDIA,110085 4786 Doubt Apr14 Suit

OBC, IDBI, PNB, HDFC, CBI, SBH, J&K

Ankit Kumar 01666226 Krishan Basia 00056139 Vijaypal Garg 00056107 NA NA NA NA NA NA NA NA NA

2797 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

2798 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

2799 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

2800 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

2801 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

2802 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

2803 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

2804 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

2805 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

2806 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

2807 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

2808 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

2809 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

2810 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

2811 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

2812 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

2813 Satyam Automobiles Pvt Ltd AXIS BANK LTD. Bihar BEGUSARAI [BH]Near Gyan Bharti School, NH31,

BegusaraiÃÆÃÆ856 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

2814 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

2815 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

2816 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

2817 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

2818 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

2819 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

2820 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

2821 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

2822 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

2823 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

2824 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

2825 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

2826 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

2827 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

2828 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

2829 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

2830 KISAN GINNING AND PRESSING FACTORY AXIS BANK LTD. Maharashtra AKOLA [MH] A/P. WANKHEDPUR, TAL BARSHITAKALI,DIST AKOLA,MAHARASHTRA,INDIA,444401 402 Doubt Jan17 Suit MOHD SAFI SULEME(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2831 VARUN INTERNATIONAL AXIS BANK LTD. Punjab LUDHIANA [PB] 1st Floor, Lucky Star Bui lding, Bhagwan Chowk,,PUNJAB,INDIA, 340 Doubt Sep15 Suit Sole Varun Gupta(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2832 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 Loss Sep13 Suit IDBI BANK Bhavesh M. Donga Shailesh M. Donga Vipulbhai M. Donga NA NA NA NA NA NA NA NA NA

2833 APEX ENCON PROJECTS PVT LTD AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]D. No1-54-11, Plot No. HIG-51,Sector-1, M.V.P. ColonyVishakapatnam,ANDHRA

PRADESH,INDIA,5300172500 Loss Oct13 Suit 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

2834 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 Sep12 Suit NA AJAY KUMAR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2835 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 Oct16 Suit ANAND SUBRAMANIAN 00064083 GOKUL PATNAIK 00027915 RAMESH VANGAL 00064018 SUNIL KUMAR SHARMA 00027896 NA NA NA NA NA NA NA NA

2836 M M AUTOMOBILES AXIS BANK LTD. Assam GUWAHATI [AS] Tali Complex, TT Marg, Opp State Bank of India,Itanagar,ARUNACHAL PRADESH,INDIA,791111 195 Loss Apr15 Suit NA Mutchu Mithi(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2837 TSAC GLOBAL AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]A-2/48, SAFDARJUNG ENCLAVE,NEW DELHI,DELHI,INDIA,110029 240 Doubt Oct16 Suit ADHAR NARAIN(Guarantor) MAYANK GUPTA(Guarantor) NA NA NA NA NA NA NA NA NA NA

2838 JAISWAL MINERAL PRODUCTS AXIS BANK LTD. Jharkhand JAMSHEDPUR [JH] B31, LOTUS BUILDING, ASHIANA GARDEN, SONARI, JAMSHEDPUR,,JHARKHAND,,831011 600 Doubt Jan17 Suit SOLEBISHNU CHANDRA

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

2839 S P CONSTRUCTION AXIS BANK LTD. Odisha BHUBANESHWAR [OR]BARIPADA OFFICE : WARD NO. 10, LAL BAZAR,BARIPADA, DIST.:

MAYURBHANJODISHA,ODISHA,INDIA,757001170 Doubt May18 Suit

BIRENDRANATH SAHU(Guarantor)

LAXMIPRIYA SAHU(Guarantor) RINKI MOULIK(Guarantor)SAJAL KUMAR

MOULIK(Proprietor)SANDHYA PATRA(Guarantor)

SANJIB KUMAR PATRA(Guarantor)

NA NA NA NA NA NA

2840 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 Apr15 Suit Sole Anindita Mitra ALHPM1299F 06694573 Shriram Venkataramanan AZZPS9116K 07010462 NA NA NA NA NA NA NA NA NA NA

2841 SEW TRANSPORTATION NETWORKS LTD AXIS BANK LTD. Telangana HYDERABAD [AP] No.6-3-871, 'Snehalata' Greenlands Roads, Begumpet HYDERABAD,,ANDHRA PRADESH,,500016 5252 Loss May17 Suit RAJ KUMAR VALLURUPALLI ACPPV7034G 00008848 YALAMANCHILI SAIRAM@ ABEPY6079Q 02047635 NA NA NA NA NA NA NA NA NA NA

2842 SHRI GURU GAJANAN PETROLEUM AXIS BANK LTD. Maharashtra NASHIK [MH] MUMBAI AGRA HIGHWAY,VADALABHOI,CHANDWAD, NASHIK,,MAHARASHTRA,INDIA, 110 Doubt Jun16 Suit NA LINA MORE(Proprietor) TARACHAND MORE(Guarantor) NA NA NA NA NA NA NA NA NA NA

2843 SWATI ENTERPRISES AXIS BANK LTD. Haryana JIND [HR] ANAJ MANDI,NARWANAHARYANA,HARYANA,INDIA,126116 368 Doubt Jun16 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

2844 SATPAL ROADLINES AXIS BANK LTD. Maharashtra RAC MUMBAI F/1/3, SECTOR 3 E/B, OPP, FIREBRIGADE KALAMBOLI,NAVI MUMBAI,MAHARASHTRA,INDIA,410218 130 Loss Jan13 Suit Sole SATPAL MALIK(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

2845 FINIX MENACHERY YACOB AXIS BANK LTD. KERALA RAC KOCHI MENACHERY HOUSE THURAVOOR P O ANGAMALY,ERNAKULAM,KERALA,INDIA,683572 128 Doubt Apr15 Suit NAFINIX MENACHERY YACOB(Individual)

NA NA NA NA NA NA NA NA NA NA NA

2846 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

2847 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

2848 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

2849 GLODYNE PEOPLEPOWER LIMITED AXIS BANK LTD. MAHARASHTRACORPORATE BANKING,MUMBAI

[MH]801, Balarama, BKC,Mumbai,MAHARASHTRA,INDIA,400051 747 Doubt Jan15 Suit 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

2850 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

2851 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

2852 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

2853 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

2854 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

2855 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

2856 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

2857 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

2858 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

2859 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

2860 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

2861 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

2862 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

2863 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

2864 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

2865 U I LOGIC LIMITED AXIS BANK LTD. Maharashtra RAC MUMBAI423,LAXMI PLAZA ,NEW LINK ROAD,LAXMI INDUSTRIAL ESTATE,ANDHERI (W)

MUMBAI,,MAHARASHTRA,INDIA,400053109 Loss Jun17 Suit MANOJ MURARILAL PATHAK 00616061 RAMESHCHANDRA PUROHIT 02422493 VINOD KUMAR CHATURVEDI 00325197 NA NA NA NA NA NA NA NA NA

2866 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

2867 GHOSH BROTHERS AUTOMOBILES (A UNIT OF GHOSH BROTHERS ELECTRONICS PVT LTD) AXIS BANK LTD. MaharashtraCORPORATE 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

2868 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

2869 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

2870 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

2871 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

2872 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

2873 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

2874 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

2875 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

2876 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

2877 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

2878 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

2879 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

2880 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

2881 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

2882 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

2883 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

2884 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

2885 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

2886 GOLF TECHNOLOGIES PVT LTD AXIS BANK LTD. DELHICORPORATE 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

2887 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

2888 POWERDEAL ENERGY SYSTEMS (I) P LTD AXIS BANK LTD. Maharashtra NASHIK [MH] Survey No. 4/1, 5/1 & 6/2/1, Vilhol i, 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

2889 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

2890 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

2891 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

2892 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

2893 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

2894 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

2895 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

2896 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

2897 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

2898 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

2899 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

2900 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

2901 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 Lucil le Si lva 00666603 NA NA NA NA NA NA NA NA NA NA

2902 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

2903 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

2904 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

2905 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

2906 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

2907 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

2908 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

2909 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

2910 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

2911 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

2912 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

2913 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

2914 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

2915 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

2916 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

2917 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

2918 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

2919 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

2920 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

2921 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

2922 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

2923 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

2924 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

2925 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

2926 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

2927 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

2928 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

2929 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

2930 BB PAPER RECYCLING COMPANY AXIS BANK LTD. MaharashtraCORPORATE 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

2931 UMANG ELECTRICALS AXIS BANK LTD. GujaratCORPORATE

BANKING,AHMEDABAD [GJ]204, Shilpika Apartment,11, Sundervan Society,Jawaharnagar,

VasnaAhmedabad,GUJARAT,INDIA,380007100 Loss Mar14 Suit SBI Ankitaben K Shah NA NA NA NA NA NA NA NA NA NA NA

2932 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

2933 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

2934 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

2935 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

2936 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

2937 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

2938 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

2939 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

2940 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

2941 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

2942 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

2943 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

2944 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

2945 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

2946 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

2947 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

2948 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

2949 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

2950 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

2951 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

2952 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

2953 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

2954 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

2955 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

2956 B D METALS AXIS BANK LTD. Haryana HISSAR [HR] PLOT NO. 9, BEHIND MARUTI AUTOMOBILES,OPP. VIDYUT NAGAR, HISSAR,HARYANA,INDIA,125001 195 Doubt Jul17 Suit MANISH GARG(Proprietor) NISHA GARG(Guarantor) PAWAN BAGR(Guarantor) SUMITRA DEVI(Guarantor) NA NA NA NA NA NA NA NA

2957 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

2958 SAKRI IT SOLUTIONS PRIVATE LIMITED AXIS BANK LTD. MaharashtraCORPORATE 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

2959 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

2960 RAJENDRA AGRI PRODUCTS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE BANKING,PUNE

[MH]302, Royal House, 11/3, Ushaganj,Indore,MADHYA PRADESH,INDIA,452001 1425 Loss May15 Suit

Bank of Baroda, Thana Janata Sahakari Bank

Manish Karwa ALGPK3905P 00499140 Sushil Karwa ABCPK8869N 00070556 VISHNU JAINARAYAN KARWA ABCPK8868P 00499354 NA NA NA NA NA NA NA NA NA

2961 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

2962 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

2963 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

2964 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

2965 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

2966 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

2967 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

2968 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

2969 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

2970 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

2971 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

2972 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

2973 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

2974 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

2975 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

2976 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

2977 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

2978 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

2979 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

2980 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

2981 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

2982 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

2983 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

2984 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

2985 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

2986 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

2987 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

2988 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

2989 SHIVAM PETROLEUM AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi,,At & Po. Sayajipura,

VadodaraVadodara,GUJARAT,INDIA,390019322 Doubt Apr18 Suit Sole Banking RAJIV PUROHIT MR(Proprietor) SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA

2990 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

2991 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

2992 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

2993 SHIVANGI STEEL TUBES AXIS BANK LTD. DelhiPRASHANT 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

2994 SUMEDHA INFRA PROJECTS AXIS BANK LTD. MaharashtraCORPORATE 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

2995 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

2996 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

2997 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

2998 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

2999 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

3000 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

3001 SHIVAM ENTERPRISE AXIS BANK LTD. Gujarat VADODORA [GJ]Opp. Bayer Diagnostics, Nr. Ajwa Road Chokdi, N.H. No.8,At & Po. Sayajipura,

VadodaraVadodara,GUJARAT,INDIA,390019225 Doubt Apr17 Suit Sole Banking SNEHAL PANDYA MR(Proprietor) NA NA NA NA NA NA NA NA NA NA NA

3002 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

3003 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

3004 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 KAPIL KANT BEDAR(Guarantor)

RAM PRAKASH BEDAR(Guarantor)

NA NA NA NA NA NA NA NA NA

3005 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

3006 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

3007 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

3008 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

3009 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

3010 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

3011 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

3012 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

LATE MR. HARIKISHAN AGRAWAL(Partner)

AAXPA0142L MRS. SEEMA AGRAWAL(Partner) AAXPA0147R SEEMA AGRAWAL AAXPA0147R NA NA NA NA NA NA NA NA

3013 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

3014 RR INFRA ZENITH P LTD AXIS BANK LTD. Tamil NaduCORPORATE BANKING,CHENNAI

[TN]131, Paper Mills Road, Peravallur, Chennai

ÃÂÂÃ300 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

3015 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

3016 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

3017 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

3018 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

3019 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

3020 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

3021 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 SuitAJAY SHANKER

SINGH(Individual)BPUPS5458G ASHA SINGH(Co-Borrower) CNMPS7699E NA NA NA NA NA NA NA NA NA NA

3022 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

3023 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

3024 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

3025 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

3026 ANAND-NAVIN PROMOTERS & DEVELOPERS PVT LTD AXIS BANK LTD. MaharashtraCORPORATE 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

3027 MEERA COTSPIN PVT LTD AXIS BANK LTD. Haryana HANSI HSR HR - 2031 3 KM STONE BARWALA ROAD,HANSI, HARYANA,HARYANA,INDIA,125033 421 Doubt May17 Suit BHAGWAN DASS EOAPD6987M 08131498 JIMMY WADHWA ABWPW0523B 08122558 NA NA NA NA NA NA NA NA NA NA

3028 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

3029 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

3030 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

3031 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

3032 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

3033 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

3034 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

3035 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

3036 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

3037 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

3038 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

3039 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

3040 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

3041 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

3042 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

3043 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

3044 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

3045 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

3046 RELIGARE CAPITAL MARKET INTNL (MAURITIUS) LTD AXIS BANK LTD. DelhiCORPORATE BANKING, DELHI

[DL]MAURITIUS,,,, 28490 Loss Jan18 Suit

NOUSRATH BHUGELOO(Individual)

RAJESH SHARMA(Individual) ARLPS5420L 03632542 VENKATESEN CHETTY(Individual) NA NA NA NA NA NA NA NA NA

3047 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

3048 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

3049 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

3050 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

3051 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

3052 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

3053 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

3054 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

3055 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

3056 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

103134 Doubt Nov16 Suit SANGITA SEN AKAPS8241D 03385087 TANMOY SEN AZLPS6971J 03332335 NA NA NA NA NA NA NA NA NA NA

3057 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

3058 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

3059 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

3060 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

3061 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

3062 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

3063 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

3064 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

3065 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

3066 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

3067 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

3068 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

3069 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

3070 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

3071 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

3072 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

3073 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

3074 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

3075 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

3076 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

3077 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

3078 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

3079 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

3080 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

3081 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

3082 SHRI RAM KAPOOR CHAND & CO AXIS BANK LTD. Haryana TOHANA [HR] NEAR KANWAR SAIN CHOWK,RAILWAY ROAD, TOHANA,HARYANA,,HARYANA,INDIA,126120 182 Doubt Mar18 Suit ROSHAN LAL(Guarantor) SANGEETA RANI(Guarantor) NA NA NA NA NA NA NA NA NA NA

3083 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

3084 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

3085 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

3086 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

3087 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

3088 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

3089 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

3090 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 05195991RANJANABEN SAHDEVBHAI

GUPTAALHPG0348M 06389130 NA NA NA NA NA NA NA NA NA NA

3091 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

3092 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

3093 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

3094 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

3095 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

3096 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

3097 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

3098 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

3099 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

3100 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

3101 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

3102 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

3103 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

3104 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

3105 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

3106 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

3107 XENIA ABODE SERVICES PRIVATE LIMITED AXIS BANK LTD. Maharashtra MUMBAI FORT [MH] 7/11, DEFENCE OFFICERS COLONY,GUINDY CHENNAI,TAMIL NADU,,MAHARASHTRA,INDIA,600032 160 Loss Jun18 Suit MOHAMED ASAD ASKER AGUPA5054G 02774604 MOHAMMED ISMAIL ARFPM0961Q 03010891 NITHIN SADANAND ASEPS7412G 02685896 NA NA NA NA NA NA NA NA NA

3108 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

3109 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

3110 RULI RAM RAM GOPAL AXIS BANK LTD. Haryana JIND [HR] SHOP NO 84 JIND,HARYANA,HARYANA,INDIA,126102 107 Doubt Sep17 Suit PANKAJ MITTAL(Proprietor) SAROJ MITTAL(Guarantor) NA NA NA NA NA NA NA NA NA NA

3111 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

3112 GEODESIC TECHNOLOGY SOLUTIONS LIMITED AXIS BANK LTD. Overseas Hong Kong 7th Floor, Man on Commercial Bui lding 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

3113 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

3114 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

3115 ALL SEASON FOODS LTD IFCI Limited MAHARASHTRA Mumbai EXPRESS TOWERS, 24thFLOOR,NARIMAN POINT,BOMBAY 112 LOSS 01102018 SUIT ANUP MASAND BHARAT A MASAND M R JETHMALANI M.S. BANSAL M.S. BANSAL

3116 ARIHANT COTSYN LTD. IFCI Limited DELHI Delhi 1-C MADHYA MARG SECTOR,27-A POST BOX NO.97,CHANDIGARH 1889 LOSS 01102018 SUIT K.L. JAIN, CMD

3117 ARSS DEVELOPERS LIMITED (ADL) IFCI Limited DELHI Delhi PLOT NO. 38,,SECTOR A, ZONE D,MANCHESWAR INDUSTRIAL ESTATE, BHUBANESWAR 5602 DOUBT 01102018 SUIT 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-

3118 ASIAN COLOUR COATED ISPAT LIMITED IFCI Limited DELHI Delhi avpfinance@accil.com,, 15009 DOUBT 01102018 SUIT

3119 AVI PACKAGING INDIA LTD IFCI Limited DELHI Delhi S.C.O 493-94. 11 FLOOR,SECTOR 35-C CHANDIGARH, 2113 LOSS 01102018 SUIT

3120 BASAI STEEL & POWER LTD-ACQUIRED-IFCI FACTORS IFCI Limited DELHI Delhi A-30 SHANKAR TOWER, 1ST FLOOR,ASSOCIATED INDSUTRIAL ESTATE,BALANAGAR, HYDERABAD 390 DOUBT 01102018 SUIT

3121 BELLARY STEEL & ALLOYS LTD IFCI Limited DELHI Delhi S-10\11, ANANTAPUR ROAD,,BELLARY,,KARNATAKA-583101 6086 LOSS 01102018 SUIT S. Madhav S. Parvathi A.K. Gupta H.S.G. Shetty R.N. Pandey

3122 BEST FOODS LIMITED IFCI Limited DELHI Delhi rajiv.harjai@bestfoodgroup.com,, 7770 DOUBT 01102018 SUIT

3123 BHIWANI COLD ROLLING MILLS LTD IFCI Limited DELHI Delhi PLOT NO.5&6,INDUSTRIAL AREA,BHIWANI 305 LOSS 01102018 SUIT M.K.MOHTA

3124 BHIWANI DENIM & APPARELS LTD IFCI Limited DELHI Delhi PLOT NO. 81/82,INDUSTRIAL AREA,13/7, MATHURA ROAD, FARIDABAD 266 LOSS 01102018 SUIT

3125 C T COTTON YARN LIMITED IFCI Limited DELHI Delhi M-13, PUNJ HOUSE,,CONNAUGHT PLACE,,NEW DELHI 1316 LOSS 01102018 SUITS/SH. V.P. PUNJ AND GAGAN

KHOSLA

3126 CHANDRA SYNTHETICS LTD IFCI Limited DELHI Delhi 6 A, RING ROAD,LAJPAT NAGAR - IV,NEW DELHI 202 LOSS 01102018 SUITSuresh Chandra, Piyush

Chandra, Sudhir J

3127 CONSOLIDATED STEELS & ALLOYS L IFCI Limited DELHI Delhi 711, ASHOKA ESTATE,,24, BARAKHAMBA ROAD,,NEW DELHI. 101 LOSS 01102018 SUIT S/SHRI N. K. SOMANI & A.C.KELA

3128 CONTINENTAL FLOAT GLASS LTD IFCI Limited DELHI Delhi PRAGATI KENDRA 2ND FLOOR,KAPURTHALA COMMERCIAL COMPLEX,ALIGANJ, LUCKNOW 7095 LOSS 01102018 SUIT

3129 Coral Hub Limited IFCI Limited MAHARASHTRA Mumbai NO.26 RAMASAMY STREET,OFF USMAN ROAD, T.NAGAR,CHENNAI 307 LOSS 01102018 SUIT

3130 DENHOM STEEL (P) LTD IFCI Limited MAHARASHTRA Mumbai 15 MANJU TOWERS 3rd CROSS LANE, LOKHANDWALA COMPLEX,ANDERI(W) BOMBAY 402 LOSS 01102018 SUIT R N DAGA OMPRAKASH DAGA RAVINDRA KUMAR DAGA PAWAN KUMAR DAGA RAM NIRANJAN DAGA SHIVKUMAR DAGA

3131 DEWAN RUBBER INDUSTRIES LTD IFCI Limited DELHI Delhi P.B NO. 143 RITHANI,DELHI MEERUT ROAD,MEERUT UTTAR PRADESH 922 LOSS 01102018 SUIT 1. V.S.DEWAN 2. J.C. DEWA N

3132 DIGITAL DEVICES LTD IFCI Limited DELHI Delhi BASANT LOK SANGAM VIHAR,JHARODA GAON,MAZRA BURARI DELHI 357 LOSS 01102018 SUIT Karan Raj Narang

3133 DUFA (KIENZLE) INDIAN SAMAY LTD. IFCI Limited DELHI Delhi A-331/332 INDUSTRIAL AREA, BHIWADI,DIST. ALWAR (RAJASTHAN) 156 LOSS 01102018 SUIT T.R. CHUGH R.K. CHUGH H.B. CHUGH

3134 ENKAY TEXOFOOD INDUSTRIES LTD IFCI Limited DELHI Delhi SHREE SITARAM SADAN,4TH FLOOR, 282,SARADANGANDHI M.A. MUMBAI 1045 LOSS 01102018 SUIT TULSIDAS GOYAL

3135 ESS DEE ALUMINIUM LTD IFCI Limited MAHARASHTRA Mumbai 1 SAGORE DUTTA GHAT ROAD,KAMARHATI,KOLKATA 1376 DOUBT 01102018 SUIT

3136 ESSEM COATED STEELS (J&K) LTD. IFCI Limited DELHI Delhi HASNAYN FOUNDATION,109/110,ANAND ESTATE,139-A SENE GURUJI MARG BOMBAY 433 LOSS 01102018 SUIT RISHABH MOOLOBHOY

3137 ESSLON SYNTHETICS LTD IFCI Limited DELHI Delhi C-17 & 18,PUNKI INDUSTL.ESTATE,KANPUR,U.P. 392 LOSS 01102018 SUIT SITARAM SINGHANIA

3138 GITANJALI GEMS LIMITED IFCI Limited MAHARASHTRA Mumbai 7TH FLOOR, LAKSHMI TOWER,, A WING, BANDRA KURLA COMPLEX,,BANDRA EAST, MUMBAI 2084 LOSS 01102018 SUIT MEHUL C CHOKSI AABPC1451E DHANESH SHETH NAJURA AJNEY

3139 GLODYNE VENTURES AND HOLDING PVT. LTD. (GVHL) IFCI Limited MAHARASHTRA Mumbai C-03, G. F.,FORTUNE 2000,BANDRA KURLA COMPLEX,BANDRA(EAST), MUMBAI 7159 DOUBT 01102018 SUIT

3140 HAJI MANZOOR ALAM INDUSTRIES LTD. IFCI Limited DELHI Delhi 621-C,Defence Colony,Jajmau,,Kanpur 147 LOSS 01102018 SUIT MASROOR ALAM, MAGHIS ALAM

3141 HARYANA CAREWELL LTD. IFCI Limited DELHI Delhi LEGAL CASE,NOTICE NOT TO BE SENT, 177 LOSS 01102018 SUIT

3142 HERMONITE ASSOCIATES LTD IFCI Limited DELHI Delhi 307-308,MAGNUM HOUSE II,KARAMPURA COMMUNITY CENTRE, NEW DELHI 223 LOSS 01102018 SUITKrishan Goenka, V.P. Goel &

R.K. GuptaV.P. Goel R.K. Gukpta

3143 HIM ISPAT LTD. IFCI Limited DELHI Delhi Village and Post Office, Kandrori,Distt Kangra (H.P) 235 LOSS 01102018 SUIT

3144 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 LOSS 01102018 SUIT

3145 HIND PROTECTIVE COATINGS PVT LTD IFCI Limited DELHI Delhi 9/4,SARVOPRIYA VIHAR,NEW DELHI 109 LOSS 01102018 SUITDR. L.K.BEHL AND S/SHRI DINESH

BEHL,R.K.

3146 HINDUSTAN AGRO CHEMICALS LTD IFCI Limited DELHI Delhi B-98 MITTAL TOWER,NARIMAN POINT,BOMBAY 349 LOSS 01102018 SUIT D.P.Agarwal N.L..Agarwal N.L.Khetan

3147 HUKUMCHAND MILLS LTD. IFCI Limited MAHARASHTRA Mumbai POST BOX NO.107,INDORE, 109 LOSS 01102018 SUIT KAILASH AGRAWAL RAMESHCHANDRA AGRAWAL

3148 INDIAN CARBIDE & CHEM LTD. IFCI Limited WEST BENGAL Kolkata AT/PO. RAIRANGPUR,DIST MAYURBHANJ,ORISSA 265 LOSS 01102018 SUIT S.S. RAJAN P.K. ROY N.M. BHUYAN

3149 INDU TECHZONE PRIVATE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 1009, 13TH PHASE,KUKATPALLY,HYDERABAD 768 DOUBT 01102018 SUIT

3150 INTERNATIONAL CERAMICS LTD IFCI Limited DELHI Delhi 1/16 A ASAF ALI ROAD,,NEW DELHI 657 LOSS 01102018 SUIT SHRI C.SINGHAL

3151 JAIN SPINNERS LTD. IFCI Limited MAHARASHTRA Mumbai 92 MITTAL TOWERS "C" WING,9TH FLOOR, NARIMAN POINT,BOMBAY 143 LOSS 01102018 SUIT SANJAY KUMAR JAIN A.K.JAIN SHASHI KUMAR JAIN

3152 JINDAL INDIA POWERTECH LTD IFCI Limited DELHI Delhi19TH KM HAPUR- BULANDSHAR ROAD,P.O.GULOATHI,,BULANDSHAHAR,

Power_Finance@jindalgroup.com22503 DOUBT 01102018 SUIT

3153 JUPITER BIO-SCIENCE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 10-3-2/15, SRI[IRI COLONY,EAST MARREDPALLYY,SECUNDERABAD 4582 LOSS 01102018 SUITVENKATARAMANA

KALAVAKOLANUKYOGANAHALLI NANJUDIAH

GUHAMANDAYAM C SRINIVASAN (DR)

TANNER VENKATARAMANA KALAVAKOLANU

3154 KALYAN KEONICS LIMITED IFCI Limited KARNATAKA Bengaluru PARVATHI BHAVAN,BELLARY, 948 LOSS 01102018 SUIT D R REDDY - EXPIRED

3155 KARNATAKA CEMENTS LTD. IFCI Limited KARNATAKA Bengaluru 226, S V ROAD,BANDRA,BOMBAY 127 LOSS 01102018 SUIT SAMIR P. SHAH J.B. MEHTA - EXPIRED A.B. MEHTA - EXPIRED MANJULA P SHAH

3156 KAUSHAL LEATHER BOARD PVT. LTD IFCI Limited MAHARASHTRA Mumbai 72-B, 73 INDUSTRIAL AREA,MANDIDEEP,DISTT. RAISEN 307 LOSS 01102018 SUIT K. KAPLISH K.KAUSHAL

3157 KDL PHARMA LTD IFCI Limited WEST BENGAL Kolkata "UNIWORTH HOUSE",3A, GURUSADAY ROAD,CALCUTTA 152 LOSS 01102018 SUIT R. SINGH W.F. SMALL B.L. SEN

3158 KHANDELWAL HERMANN ELECTRONICS IFCI Limited MAHARASHTRA Mumbai KHANDELWAL ESTATES BHANDUP,BOMBAY, 519 LOSS 01102018 SUIT K.K. KHANDELWAL R. KHANDELWAL S. KHANDELWAL

3159 KLG SYSTEL LTD. IFCI Limited DELHI Delhi PLOT NO.70-A, SECTOR 34,,EHTP, NH -8,,GURGAON-122--4 4584 DOUBT 01102018 SUIT KUMUD GOEL

3160 KUMAR'S METALLURGICAL CORPORATION LTD IFCI Limited ANDHRA PRADESH Hyderabad VATTIMARTHY VILLAGE,CHITYAL MANDAL,NALGONDA DISTRICT (A.P.) 1835 LOSS 01102018 SUIT SATISH KUMAR AGGARWAL ANIL KUMAR AGGARWAL

3161 LIFELINE INJECTS LTD. IFCI Limited DELHI Delhi1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C, CHANDIGARH.,1132, SECTOR 33-C,

CHANDIGARH.149 LOSS 01102018 SUIT

3162 M.P. CARBIDE & CHEMICALS LTD. IFCI Limited MAHARASHTRA Mumbai 36,CHOURANGHEE ROAD,CALCUTTA, 229 LOSS 01102018 SUIT M.P.JALAN

3163 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 DOUBT 01102018 SUIT 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

3164 MANDAKINI COAL COMPANY LIMITED IFCI Limited DELHI Delhi Plot No, 12, Local Shopping Complex,,Sector B-1, Vasant Kunj,,NEW DELHI-110070 4351 DOUBT 01102018 SUIT Chandra Prakash Baid 466414 Amitabh Sharma Mudgal 468084 Amit Jain 28335 Punit Gupta 11483 Rahul Chandrakant Shah 3392443 Rajit Harshik Desai 6824201

3165 MODISTONE LIMITED. IFCI Limited DELHI Delhi HAY BUNDER ROAD,MAHARASHTRA,BOMBAY 112 LOSS 01102018 SUIT

3166 MURLI INDUSTRIES LIMITED IFCI Limited DELHI Delhi RADHA HOUSE, 239, JAI BHAWANI,SOCIETY, EAST WARDHAMAN NAGAR,NAGPUR-440008 9664 DOUBT 01102018 SUIT SHOWBAG D MALLU NANDLAL D MALLU BAJRANGLAL B MALLU SUNIL KUMAR MALLU LALCHANDLAL D MALLU

3167 NEESA LEISURE LIMITED IFCI Limited GUJARAT Ahmedabad CAMBAY SQUARE,GIDC ELECTRONIC ESTATE, SECTOR-25, GANDHINAGAR 3003 DOUBT 01102018 SUIT

3168 OSWAL FOODS LTD. IFCI Limited DELHI Delhi OWM PREMISES,G.T.ROAD,LUDHIANA 727 LOSS 01102018 SUIT

3169 OVERSEAS CABLES LTD. IFCI Limited DELHI Delhi SCO-59,SECTOR-47C,,CHANDIGARH,U.T., 320 LOSS 01102018 SUITS/SHRI HARJINDER SINGH, SMT.

TARANJIT KA

3170 PAAM PHARMACEUTICALS [DELHI] IFCI Limited DELHI Delhi 26,BHARGAVA LANE,CIVIL LINES,DELHI 286 LOSS 01102018 SUITAnil Bhargava, Arvind

Bhargava, Mukesh BArvind Bhargava Mukesh Bhargava Prabha Rani Bhargava

3171 PARAS MAGNETIC TAPES LTD. (DAULAT ELECT.) IFCI Limited DELHI Delhi Plot A2/3, Lusa Towers,III Floor, Azadpur,,Delhi 323 LOSS 01102018 SUIT V.K.DUREJA

3172 PAREKH PLATINUM LTD. IFCI Limited DELHI Delhi 66, GIDC GEM & JEWELLERY PARK,,POST BHAT,DISTT. GANDHINAGAR 3155 LOSS 01102018 SUIT Rajesh J.Parekh Rajnikant J.Parekh Himanshu L Chhaya Hiten M. Parikh Hiten Shah

3173 PDM RELIGIOUS AND EDUCATIONAL ASSOCIATION IFCI Limited DELHI Delhi rajan.bisht@yahoo.co.in,, 2368 DOUBT 01102018 SUIT

3174 PENTAFOUR PRODUCTS LIMITED. IFCI Limited TAMIL NADU Chennai CHITRA TOWERS,,332-2, ARCOT ROAD,,CHENNAI 280 DOUBT 01102018 SUIT V. RAMAKRISHNAN S.N. RAJAN T.D. SADASIVAM S. KRISHNAMOORTHY

3175 PERFECT DRUGS LTD, IFCI Limited DELHI Delhi R-102,GREATER KAILASH PART-1,,NEW DELHI, 106 LOSS 01102018 SUITNeerja Sharma, Aruna Sanghi,

& P. SharmaAruna Sanghi Renu Dargar P Sharma

3176 POOJA GRANITES & MARBLES LTD IFCI Limited DELHI Delhi 15 SHIVAJI MARG DIGGI HOUSE,,JAIPUR,,RAJASTHAN 565 LOSS 01102018 SUIT M.L.Goyal Y.K.Sharma R.K.Sharma Mritunjaya Sharma S.P.mathur

3177 PUNJAB WIRELESS SYSTEMS LTD. IFCI Limited DELHI Delhi B -53, Phase VI, S.A.S.Nagar,,Mohali,Distt.Ropar (Punjab) 274 LOSS 01102018 SUIT

3178 PUNSUMI FOILS & COMPONENTS LTD IFCI Limited DELHI Delhi D-16, MEERA MARG,,BANI PARK,,JAIPUR 457 LOSS 01102018 SUIT Vinesh Bhargava V.K.Bhargava Manoj Sehgal

3179 PUNSUMI INDIA LTD IFCI Limited DELHI Delhi D-16 MEERA MARG,,BANI PARK,,JAIPUR 861 LOSS 01102018 SUIT V.K.BHARGAVA VINESH BHARGAVA

3180 PUNWIRE MOBILE COMMUNICATIONS LTD IFCI Limited DELHI Delhi B-77 PHASE VII S.A.S NAGAR,MOHALI CHANDIGARH, 5004 LOSS 01102018 SUITVED PRAKASH (BKL SRIVASTAVA :

DIRECTOR/

3181 RAINBOW PAPERS LIMITED IFCI Limited GUJARAT Ahmedabad 801, Avdesh House,,Opp Shri Guru Govind Gurudwara,SG Highway, Thaltej, Ahmedabad 10025 DOUBT 01102018 SUIT Ajaykumar Radheshyam Goenka AAZPG8113B 139512

3182 RAJADHI RAJ INSUSTRIES LTD, IFCI Limited DELHI Delhi 21 DONGRE LAYOUT,SHRADHANAND PETH,NAGPUR 203 LOSS 01102018 SUIT N.K. SWAIKA

3183 RAJINDER STEELS LTD IFCI Limited DELHI Delhi RAJENDRA HOUSE,117/H-1/303, MODEL TOWN,PANDAV NAGAR ,KANPUR 1244 LOSS 01102018 SUIT D.S. Batra G.K. Batra Sandeep Mansingka

3184 RAMSARUP INDUSTRIES LIMITED IFCI Limited WEST BENGAL Kolkata NO7/C KIRANSHANKAR ROY ROAD,HATINGS CHAMBERS , IST FLOOR,KOLKOTTA 2480 DOUBT 01102018 SUIT ASHISH JHUNJHUNWALA

3185 RANA POLYCOT LIMITED IFCI Limited DELHI Delhi SCO 49-50 SECTOR 8-C,CHANDIGARH, 917 DOUBT 01102018 SUIT

3186 REAL VALUE APPLIANCES LTD IFCI Limited MAHARASHTRA Mumbai REAL VALUE BUILDING,NARIMAN POINT,BOMBAY 201 LOSS 01102018 SUITLATE PHEROZE ENGINEER,

ASSOCIATES/FRIEND

3187 REI AGRO LTD IFCI Limited DELHI Delhi Everest House,46-C,,15th floor, Chowringee Road,,KOLKATTA 3190 DOUBT 01102018 SUIT

3188 RITA ROOFINGS LTD IFCI Limited DELHI Delhi 1/16-A,ASAF ALI ROAD,,NEW DELHI, 212 LOSS 01102018 SUIT 1. SHRI K.C. JAIN 2. SHRI V.K.JAIN

3189 ROURKELA NITRITE LTD IFCI Limited WEST BENGAL Kolkata PLOT NO.325,SAHID NAGAR,BHUBANESWAR 107 LOSS 01102018 SUIT UTPAL RAY S.CHATTERJEE A.RAY

3190 SAMRAT BICYCLES LTD IFCI Limited DELHI Delhi 20/1 ASAF ALI ROAD,NEW DELHI, 542 LOSS 01102018 SUITAmar Jain, Sanjay Jain & Harish

JainSanjay Jain S.C. Jain & Harish Jain

3191 SEW GREEN ENERGY LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, SNEHALATA,GREENLANDS ROAD, BEGUMPET,HYDERABAD 1428 DOUBT 01102018 SUIT S SRINIWAS (ND IFCI) THIRPATH REDDY MULA 357974GANGADHARA RAO

YALAMANCHILI358053 YALAMANCHILI SAIRAM 2047635 ADITYA KRISHNA YALAMNCHILI 2222440 KARTHIK YALAMANCHILI 2245153

3192 SEW INFRASTRUCTURE LTD. IFCI Limited ANDHRA PRADESH Hyderabad 6-3-871, 'SNEHALATA',GREENLANDS ROAD, BEGUMPET,,HYDERABAD 4016 DOUBT 01102018 SUIT

3193 SHREE MAHESHWAR HYDEL POWER CORPORATION LTD IFCI Limited DELHI Delhi ABHAYANCHAL PARISAR,,POST MANDALESHWAR,,DISTT. KHARGONE (West Nimar) 11314 DOUBT 01102018 SUIT Mukul S. Kasliwal SHAMBHUKUMAR S KASLIWAL WARJI A KASLIWAL ANIL KUMAR CHAUHAN (ND-IFCI)

3194 SHRI LAKSHMI COTSYN LTD IFCI Limited DELHI Delhi 19 / X-1, KRISHNAPURAM,,G.T.ROAD,,KANPUR-208007 656 DOUBT 01102018 SUIT

3195 SHRI SATPUDA TAPI PARISAR SSK IFCI Limited MAHARASHTRA Mumbai PURUSHOTHAMNAGAR,TAL: SHAHADA,DIST: NANDURBAR 547 LOSS 01102018 SUIT PURUSHOTTAM KALU PATIL

3196 SIERRA MICRO ELECTRONICS LTD IFCI Limited DELHI Delhi JAIPUR-BINDAYAKA ROAD,,SIRSI,,JAIPUR 148 LOSS 01102018 SUIT K.H.Deshwar R.Uma Shankar Hemlata Joshi S.Sampath S.C.Saran Kewal Singh J.N.Pathak R.K.Sharma-

3197 SPEK SYSTEMS LTD - ACQ FROM IFCI FACTORS LTD IFCI Limited DELHI Delhi B-49, ELECTRONICS COMPLEX,KUSHAIGUDA,HYDERABAD 1143 DOUBT 01102018 SUIT

3198 SREE METALIKS LIMITED IFCI Limited WEST BENGAL Kolkata BHIRINGI OPP. BSNL,TELEPHONE EXCHANGE,DURGAPUR WEST BENGAL 7537 DOUBT 01102018 SUIT

3199 SRI KRISHNA STOCKISTS AND TRADERS PVT LTD IFCI Limited ANDHRA PRADESH Hyderabad 1-8-5, I PANGIDI,KOVURU MANDAL,DISTT. WEST GODAVARI 7793 DOUBT 01102018 SUIT Thotakanna Rao AEAPT2230D THOTAKANNA VENKATA RAMANA AEAPT7967B

3200 SRI VISHNUPRIYA INDUSTRIES LTD IFCI Limited ANDHRA PRADESH Hyderabad 6-3-347/22/10/2 Sai vi lle Apts,Flat 301 3 Floor, Dwarakapuri,Punjagutta Hyderabad 4554 LOSS 01102018 SUIT 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

3201 SUN POLYTRON INDUSTRIES LTD. IFCI Limited MAHARASHTRA Mumbai FELTHAM HOUSE,,10 JN HEREDIA MARG,,BALLARD ESTATE, MUMBAI 3068 LOSS 01102018 SUIT Suresh A Keswani Dharmesh S. Keswani Santosh P.Keswani Minseh Shah E.S.Ravisekhar

3202 TARAI FOODS LTD. IFCI Limited DELHI Delhi 304 SAI PLAZA 187-188 SANT,NAGAR EAST OF KAILASH,NEW DELHI 133 LOSS 01102018 SUIT G. S. Sandhu

3203 THAR CEMENT LTD. IFCI Limited DELHI Delhi SITAPUR, TEHSIL-NAWALGARH,Dist JHUNJHUNU,,RAJASTHAN 106 LOSS 01102018 SUITRAMESH CHAND GOYAL, RAM

NIWAS AGARWAL

3204 TRINETHRA INFRA VENTURE LTD-ACQD-IFCI FACTORS IFCI Limited DELHI Delhi 210, ADITYA TRADE CENTRE,2ND FLOOR, AMEERPET,HYDERABAD, TELANGANA 900 LOSS 01102018 SUIT

3205 TRS TECHNOLOGY PRIVATE LIMITED IFCI Limited DELHI Delhi J-4/40, KHIRKEE EXTENSION,MALVIYA NAGAR,NEW DELHI 6987 LOSS 01102018 SUIT

3206 UNICOL BOTTLERS LTD. IFCI Limited DELHI Delhi A,, A,, R 100 LOSS 01102018 SUIT S.G. RUPARELA A.S. RUIA

3207 UNITEL COMMUNICATIONS LTD. IFCI Limited WEST BENGAL Kolkata A-163, SAHID NAGAR,BHUBANESWAR, 369 LOSS 01102018 SUIT UMA BALLAV RATH S.MOHAN B.N. RAHUL JAYANTA KUMAR DAS

3208 UPTRON INDIA LTD (UPTRON DIGITAL SYS LTD) IFCI Limited DELHI Delhi Post Box No 444,Gomati nagar,,Lucknow 181 LOSS 01102018 SUIT

3209 UPTRON INDIA LTD. IFCI Limited DELHI Delhi Shri Pratap Bhawan, 5th Floor,,Nawal Kishore Road,,Lucknow 348 LOSS 01102018 SUIT

3210 VHEL INDUSTRIES LIMITED IFCI Limited DELHI Delhi 4 B K CHATTERJEE ROAD, SONAPATTI,P O KRISHNA NAGAR,NADIA WEST BENGAL 959 LOSS 01102018 SUIT J.K.RAGARHIA

3211 VICTORY GLASS &INDUSTRIES LTD IFCI Limited KARNATAKA Bengaluru 205,2ND FLOOR,MIDFORD HOUSE,,MIDFORD GARDENS,OFF M.G.ROAD,BANGALORE 401 LOSS 01102018 SUIT SAJJAN KUMAR JHUNJHUNWALA S.N. DEY GAJENDRA KUMAR BHANDARI

3212 VIJAYSHREE CHEMICALS (INDIA) L IFCI Limited DELHI Delhi 214, MAKER CHAMBERS-V,,NARIMAN POINT,,BOMBAY 129 LOSS 01102018 SUIT Ramji S. Chaturvedi Laxman Prasad Chaturvedi Bharat S. Chaturvedi Sharad Kr. Chaturvedi R.K. Rai

3213 VIZ INFRA CONSULTANTS PRIVATE LIMITED IFCI Limited ANDHRA PRADESH Hyderabad # 6-3-1112/7, FLAT NO: 103,SNOW DROP APARTMENT, BEGUMPET,HYDERABAD 17703 DOUBT 01102018 SUIT

3214 VNR INFRASTRUCTURES LIMITED** IFCI Limited ANDHRA PRADESH Hyderabad 8-2-310/17, ROAD NO.14,BANJARA HILLS,HYDERABAD 19070 LOSS 01102018 SUITV. NARAYANA REDDY (DECLARED

WILFUL) ON 22/08/2016GANJI PRAVEEN KUMAR (DECLARED WILFUL) ON

3215 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-2 30102015 SUIT MOHD ISLAM 01741859 ISRAIL LIYAKAT MOHAMMAD 02401918

3216GITANJALI GEMS LIMITED CIN NO. L36911MH1986PLC040689

PAN NO. AAACG1942FALLAHABAD BANK MAHARASHTRA

INTERNATIONAL BRANCH MUMBAI

Regd.& Corp. Off : A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400051

47253.74 LOSS 06032018 SUITICICI Bank(Leader),

Andhra,BOB,BOI,BOM,Canara,CMehul C Choksi, Chairman &

Promoter00060099

3217 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 31032016 SUIT

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

3218 GITANJALI EXPORT CORPORATION LTD ALLAHABAD BANK MAHARASTRAINTERNATIONAL BRANCH-

MUMBAIA-1 7TH FLOOR , LAXMI TOWER, BKC, MUMBAI 1497.434866 LOSS 06032017 SUIT

1)SBI, 2)ALLAHABAD BANK,

MEHUL CHOKSHI 00060099 DHANESH SHETH 00120257 SUDHIR BHAI MEHTA 00128599 DINESH BHATIA 07202390 PRANILA RAWOOL AHQPR3515A

3219 GOLDEN TOBACCO LTD ALLAHABAD BANK MAHARASHTRA MUMBAI-JUHU VILE PARLE Tobacco House S.V Road Vile Parle West Mumbai-400056 157.62 DF-3 29032014 SUITCanara Bank Lead Bank)

SBBJVIJAY KUMAR BHANDARI 00052716 BHARAT MERCHANT BACHUBAI 00300384 ASHOK KUMAR JOSHI 00379820 JASKARAN SINGH KHURANA 03034960 MANOJ KUMAR SRIVASTAVA 07144653

3220 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 28122015 SUIT Sri. Vishnu Sharma Mr. Purushothaman

Sri. Prakash Chand Anand Parekh

3221 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 30062013 SUIT

IDBI(Leader),PNB, UCO, OBC,Canara,BOB,CBI,Syndicate,

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

3222 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-3 31122009 SUIT N Mallikarjuna A Subbaish N Sujana

3223 SSJV PROJECTS PVT LTD ALLAHABAD BANK KARNATAKA IFB BANGALORE 12TH FLOOR, S N TOWER, 25/2, M G ROAD, BANGALORE, KARNATAKA-560034 12695.06 DF-3 29092010 SUITCANARA BK, AXIS BK,SBI,IDBI,

VIJAYA BKMANOHAR SHETTY 25533 SOMASEKHAR SALIMATH 2537487 SUDHIR BALAKRISHNA SHETTY 2782985

3224 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 24122009 SUIT

UBI,UNION,INDIAN,CBI,SBH,CANARA,UCO,ANDHRA,SBBJ,VIJAYA,SB

VIJAY CHAUDHARY 03387414/00921998 BEHARILAL CHAUDHARY Manjari Choudhary 6409332

3225 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 01042012 SUIT

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

3226 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 02022015 SUIT

BOI (leader), UCO, IOB, OBC, BOM

Deepak Mathur 2246715 Rajiv Kumar Gupta 6894587 Mansi Indrajit Wadkar 5309693Pravin Kumar Mohanlal

Parakeh6894568

3227 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- 137411.39 LOSS 01102014 SUIT

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

3228 SPS STEELS ROLLING MILLS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. 224-A,AJC Bose Road,Kolkata- 700019 8928.291509 LOSS 27052013 SUITIOB,SBH,CBI,OBC,UBI,CORPORAT

IONBipin Kr.Vohra 276567 Arjun Kumar Santhalia 61236

3229 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 28022014 SUIT Manoj Jayaswal 127254 Ravindra Jaiswal 3493658 Siddharth Jaiswal 6990456

3230 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 LOSS 30042014 SUIT Mr. Umesh Parekh AGHPP1442L Ashok prakash sahni 701324

3231 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 28072016 SUIT Syed Mehtab Hussain 01892984

3232 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-3 29032013 SUIT Piyush Kumar Bhura Gulab Devi Bhura Gopal Chand Bhura Samridhi Bhura

3233 THE NEW TERAI ASSOCIATION LTD ALLAHABAD BANK WEST BENGAL KOLKATA-MAIN 26, Burtolla Street, Kolkata 700007 389.9463694 DF-1 31032017 SUIT Makhan Lall Saraf AKOPS6799Q 1131966 Shankar Lall Saraf AKOPS6711N 448683 Ram Gopal Saraf AKOPS6713Q 6543123

3234 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 31122016 SUIT Sajjan Kumar Hakim 02323038 Sanjay Gupta 00585481 Ramen Mondal

3235 PRIME 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 27072016 SUIT Syed Mehtab Hussain 01892984 Mrs. Mahazabeen Khatoon 02156932

3236 AMTEK UNIVERSAL ALLAHABAD BANK WEST BENGAL KOLKATA METRO KOLKATA MAIN2, GARSTIN PLACE, 4TH FLOOR,

KOLKATTA - 700 001261.1848434 LOSS 30072007 SUIT INDRAJIT CHATTERJEE

3237 HANUMANT VANIJYA PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA MAIN 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 700017 1059.4482 LOSS 31032012 SUIT PUSHPESH KUMAR BAID 633445 DHARMESH KUMAR BAID 1535508 PREM PRAKASH BAID 1785386

3238 SURYA PHARMACEUTICAL LTD. ALLAHABAD BANK NEW DELHI IFB NEW DELHI Corporate Office : SCO 164-165 Sector 9C Madhya Marg Chandigarh 9972.700394 LOSS 01052012 SUITSBI, PNB, IDBI, FEDERAL, PUNJAB & SINDH, BOB, ALLAHABAD, CBI,

Shri Rajiv Goyal Smt Alka Goyal Dr Shiv Kumar Yadav Shri Dharampal Singhal

3239 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 31032015 SUIT Mr. Pradeep Jain 01720702 Mrs Usha Jain 01484308 KRISHNA MURARI LAL 00016166 POOJA SABHARWAL 02269482 SHYAM SUNDER MADAN 02427885 SURENDER MALIK 02441297

3240 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 LOSS 12072012 SUITPNB,UCO,SBM, STAN CHART,

IDBI,PSBPREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA

3241 GULATI EXPORT HOUSE PAN AAAFG7423G ALLAHABAD BANK DELHINEW DELHI INTERNATIONAL

BRANCH F-66,RAJOURI GARDEN, NEW DELHI - 110027 311.9916032 DF-3 19082014 SUIT Manmohan Singh Gulati AAFPG1124N Amanjyot Singh Gulati AHBPG7877P Pritpal Singh Gulati AAHPG8878K Rajpreet Kaur Gulati AAHPG9146K

3242 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 30102014 SUIT

BOI, SBI, CBI, CORPORATION,BOM, CANARA,

Satinder singh Madhok 51036 Sandeep Singh Madhok 191513 Inderpal Singh Sandhu 1062353 Mamta 5272229 Neelima Goel 7215303

3243 INDISON AGRO FOODS LTD ALLAHABAD BANK Madhya pradesh INDORE 310, Patthar mundla Road, Indore - 400020 7048.390778 DF-2 28122014 SUIT CONSORTIUM Vijay Kumar Jain 107437 Mahendra Kumar Jain 107654 Devraj Jain 107607

3244 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-2 28102015 SUIT Sanjay Gupta 495557 Pinky Gupta 495613 Neelam Gupta 1188604

3245 DEEWAN SUGAR LTD ALLAHABAD BANK UTTAR PRADESH MEERUT-CANTONMENT BY PASS ROAD PARTAPUR MEERUT 327.17836 DF-2 29022016 SUIT IDBI BANK MAMTA DEWAN 394419 GAURAV DEWAN 129458 VIVEK DEWAN 129305

3246 URAL INDIA LIMITED ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH 1, AUCKLAND PLACE, Kolkata - 17 2658.649603 LOSS 12072014 SUIT JUGAL KISHORE SARAFF 00024833 MURARI LAL SHAH 00025010 ANIRUDH KANOI 00115328

3247 STAR HIDE COMPANY ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH Regd office:- 25, Harinbari Lane, Kolkata –700073 251.8553906 DF-2 27012015 SUIT Partner: Md Shahnawaz Akhtar ACXPA1428M Partner: Md Shahid Akhtar ACGPA2627P Partner :Monira Khatoon AGCPK8547H Partner :Mrs Shazia Anwari AIQPA5763L

3248 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-2 24062015 SUIT Rajendra Kumar Goyel AHEPG6227A Sakuntla Devi Goyal AFYPG7135H

3249 K.P.S.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA Banipur, PGBT Road, PO: Banipur, Habra 2654.42598 LOSS 22082011 SUIT Purnendu Das, Proprietor ADVPD7210M Sabita Das Prasenjit Das

3250 S.P.ENTERPRISE . ALLAHABAD BANK WEST BENGAL SME, KOLKATA BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH 209.3367038 LOSS 22082011 SUIT SABITA DAS, PROPRIETOR AEYPD7070B

3251 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-3 30092009 SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

3252 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 24012013 SUIT

SBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,S

Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra

3253 ATLANTIC PROJECTS LTD. ALLAHABAD BANK WEST BENGAL ARMB, KOLKATA8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,

Kolkata -700 017 4389.441098 DF-1 01022017 SUIT OBC, UCO, DENA Chandra Prakash Mehra 573363 Mina Roy 597374 Ashok Mehra 598440 Siddartha Mehra AEJPM2632P 573263 Kapil Mehra AFAPM9216P 573297

3254 ARVIND REMEDIES LTD ALLAHABAD BANK TAMIL NADU GEORGE TOWN Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC015882 14306.45973 LOSS 31032015 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

3255 AVRIL TRADERS PVT LTD ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Near Saini Complex, Patiala Road, Zirakpur 108.9807742 DF-2 31032016 SUIT Baldev Chand Bansal AAWPB3013A Tarjinder Bansal AAWPB3014H

3256 SAHIL FUELS PVT LTD ALLAHABAD BANK HARYANA PANCHKULA H. No. 261, Sector-17, Panchkula. 579.5965045 DF-2 28072015 SUIT RAM AVTAR BANSAL 00679697 SMT USHA BANSAL 00679706

3257 SUMIT ENTERPRISES ALLAHABAD BANK PUNJAB PANCHKULA 261, SECTOR-17, PANCHKULA 387.93 DF-2 27052015 SUIT Ram Avtar Bansal AEQPB2324C

3258 KEW INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB JALANDHAR CIVIL LINES B-3, Focal Point, Jalandhar 384.8588805 DF-3 31122013 SUIT Mukesh Juneja 410607 Amit Khanna 1878824 Bala Krishna Laxminarayan 3048268 Varun Bodri 6558521

3259 NIKHIL EXPORTS INC ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab) 1844.9969 LOSS 30102011 SUIT Puneet Bedi

3260 SHRI VALLABH OVERSEAS ALLAHABAD BANK PUNJAB INTERNATIONAL BR. LUDHIANA E-62, PHASE - IV FOCAL POINT LUDHIANA 1934.871348 LOSS 08072011 SUIT DHARAMPAL JAIN JAININDER JAIN

3261 Shree Vallabh Exports ALLAHABAD BANK CHANDIGARHASSET RECOVERY MANAGEMENT

BRANCHE62 PH-4 FOCAL POINT LUDHIANA 141010 2032.77994 LOSS 08072011 SUIT DHARAM PAL JAIN JAINENDRA JAIN

3262 SUPREME TEX MART LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 424, Industrial Area-A, Ludhiana 1635.66304 DF-2 06052015 SUIT

SBI(LEAD BNK),SBOP,P&S BANK,UBI,IDBI,CBI,PNB

Sh. Gautam Gupta (Director) AKQPG8560R Ajay Gupta (Director) ABMPG0822F

3263 NEHA EXPORTS INC - ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 471/1,Street No. 0,Janakpuri, Ludhiana, 1251.91405 LOSS 30082011 SUIT Neha Bedi

3264 Puneet fashions Pvt Ltd ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:- 8171.5073 LOSS 30062011 SUIT Puneet Bedi Tilak Raj Bedi 2020141 Kalpana Bedi

3265 ANITA MEMORIAL CONVENT SCHOOL ALLAHABAD BANK UTTAR PRADESH BALLIA Haibatpur,Rajdhani road Ball ia 132.54341 DF-2 30062015 SUIT Mr. Rajnish Rai AAHTS6232P Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai

3266 KEMROCK INDUSTRIES AND EXPORTS LTD ALLAHABAD BANK GUJARAT BARODA(RAJMAHAL ROAD) Vil lage- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510. 32869.86428 LOSS 31122011 SUITPNB,SBI, ANDHARA

,INDIAN,ICICI, EXIS, EXIM, Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel

3267 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. 1164.29 LOSS 31012014 SUIT

1)UCO Bank (Leader) 2)Allahabad Bank

Nitin Sandesara(Director) AGDPS6471N oo255496 Chetan Sandesara(Director) ANIPS6175K oo255671

3268 MAKTEL POWER LTD (FORMERLY - DANKE CONTR ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD PLOT 659, GIDC INDUSTRIAL ESTATE, WAGHODIA , BARODA -391760 1830.24 DF-1 20012018 SUIT Shri Manoj N Patel ACQPP8863Q 1764520 Shri Amit Bhatnagar ACBPB2880L 0775880 Shri Sumit Bhatnagar ACBPB2881M 0776129

3269 HITKARI PACKAGING PVT.LTD. ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROAD Plot no. 339-340, GIDC Estate, Waghodia, Dist. Barodra, Gujarat 407.6095345 DF-2 29012017 SUIT Harjas G Sethi AQXPS3301FVurusharan Singh Sethi PAN

AEPPS0544A

3270 ISHAN TEXTILE MILLS LTD. ALLAHABAD BANK PUNJAB CHANDIGARH SCO – 24-25, Sector-33D.Chandigarh 276.1338672 DF-1 29122016 SUIT Todar Mal Maheshwari 00669593 Mansoor Alam 07810442 Pardeep Kumar 07810455

3271 ROTOMAC EXPORTS PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, CITY CENTRE, 63/2, THE MALL, KANPUR-208001 14878.23 LOSS 16112015 SUIT Bank of India VIKRAM KOTHARI, 0454708 SADHANA KOTHYARI 0185743 RAHUL KOTHYARI 0454777

3272 ROTOMAC GLOBAL PRIVATE LIMITED ALLAHABAD BANK UTTAR PRADESH KANPUR-M.G.ROAD 201, City Centre, 63/2 The Mall , Kanpur -208001 31456.00955 LOSS 31032016 SUIT Mr. Vikram Kothari 454708 Smt Sadhana Kothari 185743 Mr. Rahul Kothari 454777

3273 CARION HEALTH CARE PVT LTD ALLAHABAD BANK UTTAR PRADESH AMINABAD PARK 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW 101.8476136 LOSS 31032007 SUIT SHRI KARUNESH CHANDRA ADDPC8542R 01400611 SMT SHAIL KUMARI AELPD9580P 01400573

3274 YASH AGENCIES ALLAHABAD BANK JHARKHAND RANCHI MAIN Ravindra Path, Hazaribagh , Pin - 825301 226.4235287 DF-3 31052014 SUITSmt. Shweta Singh D/o Sri D N

SinghSmt. Rinu Singh /o Sri Peter

SeraphineSri Ashish Kumar Jain S/o Sri S

K Jain

3275 GOSWAMI ENTERPRISE ALLAHABAD BANK WEST BENGAL ASANSOL-APCAR GARDENS 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301 112.00751 DF-2 30032016 SUIT Abhijit Goswami ACZPG4838R

3276 BAJRANG COLD STORAGE ALLAHABAD BANK JHARKHANDASSET RECOVERY BRANCH,

RANCHIVILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301 252.88163 LOSS 31032009 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA

3277 M/S AGRAHARI DAL MILL ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWVILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR) 113.61164 DF-3 25092011 SUIT HARI LAL SAVITRI DEVI

3278 KINETIC LEASING ALLAHABAD BANK MAHARASTRA PUNE SADASHIV PETH KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019 100 LOSS 31032004 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI

3279 BIMALDEEP STEEL PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA 1933.724705 DF-3 29072013 SUIT PNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA

3280 LIFESTYLE FASHION ALLAHABAD BANK DELHI NEW DELHI ARMB 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041 184.4158983 LOSS 30122008 SUIT AMARDEEP SINGH DIN not fi led

3281 S.K.ENTERPRISES . ALLAHABAD BANK DELHI NEW DELHI ANAND VIHAR C-25, NDSE PART-1, NEW DELHI-110049 376.5855801 LOSS 26032013 SUIT SWADESH KUMAR MISHRA AHEPM7600F

3282 CHANDRA PROTECO LIMITED ALLAHABAD BANK MAHARASTRA BOMBAY KHAR R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 700012 10099.45346 DF-3 31082013 SUITALLAHABAD BANK,ANDHRA

BANK,UCO BANK,CORPORATION Jagdish Kesarwani 141394 Ranjeet gupta 125826 mukul Gupta 125788 Anilesh Gupta 127607 Aparna Gupta 127607

3283 B B S MULTIPURPOSE COLD STORAGE ALLAHABAD BANK WEST BENGAL DUM DUM CANTONMENT Vill : Kolapur, Post: Bagadaha, Noth 24 Parganas, West Bengal 114.36016 LOSS 30092010 SUIT PNB, SBI,IDBI, J&K, INDUSIND SRI KRISHNA BISWAS

3284 ROY DISTRIBUTOR ALLAHABAD BANK WEST BENGAL HRIDAYPUR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA 203.60923 LOSS 31032011 SUIT BIPUL ROY Proprietor AIHPR9342R

3285 S.B.MARBELS . ALLAHABAD BANK WEST BENGAL HRIDAYPUR SAIBAGAN, BARACKPORE, BARASAT, KOLKATA 262.93833 LOSS 31032011 SUIT SANKAR BAIRAGI

3286 DILIP KUNDU ALLAHABAD BANK WEST BENGAL BORSUL HRIDAYPUR PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012 168.16247 LOSS 30092010 SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

3287 SHAILA MOTORS PVT.LTD. ALLAHABAD BANK WEST BENGAL KAMARHATI 27, Braborne Road, Kolkata 700 001 206.1215125 DF-2 26092015 SUIT Pranab Maity AEAPM6711Q Smt. Manika Dutta AFZPD3872R

3288 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 26092015 SUIT Pranab Maity AEAPM6711Q 01125936 Smt. Manika Dutta AFZPD3872R 01126587

3289 NAATURAL STONES NAATURAL STONES ALLAHABAD BANK TAMILNADU CHENNAI RECOVERY BRANCH A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040 114.52785 LOSS 31032004 SUIT P. SRIVIVASALU G DHANESH KUMAR

3290 MAA LALITA HOSPITAL AND RES CEN(P)L TLI ALLAHABAD BANK JHARKHAND DEOGHAR AMARDHAM LANE, CASTAIR TOWN, DEOGHAR 1488.04634 LOSS 30092007 SUIT SHIV DUTTA SHARMA 1923371 SABINA KUMARI 1923387

3291 GURMUKH SINGH ALLAHABAD BANK PUNJAB MOHALI Kharar-Landran Road, Distt- Ropar Vil l-Andheri, PO- Barodi, The-Kharar, Distt- Mohali 120.22 DF-2 31032015 SUIT GURMUKH SINGH

3292 JAI JWALA JEE RICE MILL ALLAHABAD BANK BIHAR SASARAM Vill & PO: Nekra, Distt-Rohtas-821115 204.32932 DF-3 29082014 SUITYashwant Singh, Propritor

BOETS9532Q

3293 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.566.64 DF-2 29032015 SUIT Ira Lata Mondal(Proprietor) AGLPM7309R

3294 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 01102014 SUIT PNB(Leader), SBI, CBI, UCO, BOI Gopal Prasad Agarwal Vinod Agarwal Prahallad Agrawal Vijit Agrawal

3295 SHANTINATH COLD STORAGE PVT. LTD. ALLAHABAD BANK WEST BENGAL MIDNAPORE VILLPO-JOYRAMBATI,BANKURA WEST BENGAL 722161 277.910875 DF-3 16062014 SUIT Arun Kr Mitra 2192247 Sabyasachi Mitra 2192244

3296 NEW SAHA VARIETY STORES ALLAHABAD BANK WEST BENGAL DUTTAPHULIA Vil lage & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504 381.7818261 DF-1 29102016 SUIT Satya Gopal Saha, Proprietor ALQPS0462H

3297 PRAMILA GUPTA ALLAHABAD BANK MADHYA PRADESH MAJHAULI Village- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh 189.309 DF-1 29122016 SUIT Pramila Gupta BOEPG1716G

3298 JIAUL RAHMAN ALLAHABAD BANK WEST BENGAL SIULI S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD 191.64751 LOSS 19032013 SUIT JIAUL RAHAMAN BOWPR3831M & AITPR2954D

3299 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 26022016 SUITIOB(Lead Bank),Corporation,

PNB,AXIS, Dena, Union, BOIAjay Goenka 00139512 Rahul Maheshwari 00289730

3300 AJAY PAL SINGH ALLAHABAD BANK PUNJAB JALANDHAR-CIVIL LINES DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001 111.9664 DF-2 15092016 SUIT AJAY PAL SINGH

3301 HOTEL RONIT. ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445 243.81684 LOSS 30092010 SUIT DILIP KUNDU AGXPK0593K BULU KUNDU

3302 A AND J IMPEX ALLAHABAD BANK PUNJAB CHANDIGARH ARMB E-124, Phase-IV, Focal Point, Ludhiana 1108.6249 LOSS 11092012 SUIT ANJU JAIN W/O JANINDER JAIN

3303 KAPOOR EXPORTS INC. ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002 806.59567 LOSS 30072011 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA

3304 UNIQUE TRADERS CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI COLONYMORE TELEPHONE EXCHANGE, BARRACKPORE RD, BARASAT KOL - 700125 436.4291 LOSS 30092010 SUIT RAGHUNATH DEY SHYAMAL PODDER

3305 UTSAV RICE MILL (P) LTD ALLAHABAD BANK WEST BENGAL RECOVERY BR KOLKATA 25, MARSHAL HOUSE STRAND ROAD KOLKATA-700001 3091.726659 LOSS 31032011 SUIT SAMBHUNATH AGARWAL BINIT AGARWAL 485415 AMIT AGARWAL SIKHA AGARWAL Binay Kumar Singh 2662756

3306 RAJAN TRADING (p) LTD ALLAHABAD BANK CHANDIGARH CHANDIGARH ARMB 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors 933.91506 LOSS 11092012 SUIT Navneet Bedi

3307 ABHIJIT PROJECTS LIMITED ALLAHABAD BANK WEST BENGAL INDUSTRIAL FINANCE BR. Insigna Tower, Sector-V, Sal Lake, Kol-91 22162.93168 DF-3 31032013 SUITCanara,OBC,IDBI,SBT,SBM,Dena,

IOB,VijayaManoj Jaiswal 127254 Abhishek Jaiswal 191841

3308 R.P. INFOSYSTEMS PVT. LTD. ALLAHABAD BANK WEST BENGAL RCP, KOLKATA 29/1C, Lalbazar Street, Kol-1 2820.372529 LOSS 29052013 SUITIDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,S

Kaustav Roy Shivaji Panja

3309 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 31102013 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DB

R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi

3310 S R BUILDCON PVT LTD ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 412, B-8 GDITL Towers, Pitampura, New Delhi-110034 5455.74 LOSS 29092016 SUIT Sushil Kumar Singla 00229968 Ravinder Kumar Goel 00230069

3311 SHREE KRISHNA IMPEX ALLAHABAD BANK WEST BENGAL KOLKATA URBAN C R AVEENUE 13A/36, ARIF ROAD, KOLKATA - 700 067 375.004072 LOSS 01042010 SUIT NARENDRA AGARWAL

3312 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 15052014 SUIT

1)Punjab National Bank, 2)Bank of

Mr. Shashikant Patel 199120 Mr. Chirag Patel 199006

3313 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 24122016 SUIT Vijay Manchanda AAMPM5311J Prem Kumar AKUPK3060G

3314 MADHU SUDAN DIKSHIT ALLAHABAD BANK JHARKHANDASSET RECOVERY MANAGEMENT

BRANCH RANCHI11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 116.5871045 DF-2 27052016 SUIT MADHU SUDAN DIKSHIT AAZPD6351Q

3315 M/S CHETAN ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28 WHS, KIRTI NAGAR, NEW DELHI 216.02792 DF-3 31032013 SUIT DEVENDER SINGH LAKRA

3316 ENCEE ENTERPRISES PVT. LTD. ALLAHABAD BANK JHARKHAND JAMSHEDPUR MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA 315.35707 LOSS31032013

SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN

3317 I.B.COMMERCIAL PRIVATE LIMITED ALLAHABAD BANK MAHARASHTRA WORLI Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai 3839.128308 DF-2 28092015 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

3318 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 01072016 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

3319 SHELL AND PEARL PORCELLANO LTD ALLAHABAD BANK GUJARATAHMEDABAD SARDAR PATEL

NAGAR Office: 207, Sarthik II, Opp Rajpath Club, S G Road, Ahmedabad, Gujarat. 4066.41 DF-2 28082014 SUIT

Bank of India. (Leader), Dena Bank

Shri Prafulla Gattani 147844

3320 PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) ALLAHABAD BANK WEST BENGAL KOLKATA-MAINRegd. 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 27072016 SUIT Syed Mehtab Hussain 01892984 Mrs. Sarah Parwaiz

3321 GLOBE TRADING ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125 189.85391 LOSS 30092010 SUIT TAPAN HALDER

3322 UNIVERSAL TRADERS ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT,P. O. : NOAPARA KOL - 700126 200.00089 LOSS 30092010 SUIT BARUN MAJUMDER TARAK NATH HALDER

3323 VIVID COMMODITIES PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA INTERNATIONAL UTTAR UNSANI (NIBRA) NH-6, KONA EXPRESS HIGHWAY, HOWRAH-711302 525.92885 LOSS 31072010 SUIT VISHAL JAIN ALKA JAIN

3324 BIOTOR INDUSTRIES LTD. ALLAHABAD BANK MAHARASTRA MUMBAI RECOVERY 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI 5000.05764 LOSS 31102010 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STA

N CHAT BKBHERAL KUMAR 2010681 YUSUF IQBAL 3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA 1930442

3325 UNITED GLORY TRADE CO ALLAHABAD BANK WEST BENGAL KOLKATA URBAN SOUTH SINTHI BARRACKPORE ROAD NOAPARA, BARASAT, KOL - 700125 189.15925 LOSS 30092010 SUIT BIDHAN HALDER

3326 SURYA VINAYAK INDUSTRIES LIMITED ALLAHABAD BANK DELHI NEW DELHI INTERNATIONAL E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI 26327.08224 LOSS 29012013 SUITICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND

SANJAY JAIN 00026147 SANJEEV AGARWAL 00025998 ROHIT CHOWDHARY 00026031

3327 MANYATA INFRASTRUCTURE ALLAHABAD BANK JHARKHAND JAMSHEDPUR-LAXMI MARKET 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011 137.7516365 DF-2 23052016 SUIT MAVENDRA NATH DIKSHIT AFKPD2985C

3328 B M MUNJAL INDUSTRIES ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANA711, Industrial Area-B, Ludhiana 315.37 DF-2 12042016 SUIT Smt. Susham Munjal Partner AIEPM5234C Amit Munjal Partner ABHPM3214E Sumit Munjal Partner AHZPM6152F Vineet Munjal Partner ABHPM3215F

3329 VISHAL ENGINEERING ENTERPRISES ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR-GOVINDGANJ Near Hathora Chauraha, Hardoi Road, Distt- Shahjahanpur (U.P.) 121.25644 DF-2 29112015 SUIT NISHANT GAUTAM AGAPG6499D

3330 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 17032016 SUIT Mr Prakash M Kanojiya AGMPK8813D

3331 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 30122014 SUIT

BOB, CANARA, CBI, CORPORATION, ICICI, PNB, PSB,

Mr. Balwant Singh 01254159 Mr.Jaswant Singh 01673767 Mr.Tejinder Singh 01673762

3332 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 31032015 SUIT Mr.Bhavesh Bhatt PAN ADWPB5786B Mrs. Sonal Bhatt PAN ACEPB0996L

3333 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 05052017 SUIT VIKRAM KOTHARI AAYPK6100D RAHUL KOTHARI AOEPK8235K

3334 SHISHIR VERMA ALLAHABAD BANK KANPUR BURRA COLONY B2 FLAT NO. 106, ELDECO ESTATE, AFIM KOTHI, KANPUR 105.76786 LOSS 27072007 SUIT SUCHETA VERMA

3335 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 31012014 SUIT SBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty 817306 Ishita Halder 1257522

3336 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 31032012 SUIT SIDDHARTH JAIN RAKESH GUPTA

3337 SALASAR WHITELEY PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 266.10948 DF-2 28022016 SUIT S N Malu 444841 Hemant Malpani 1995444 Kiran Malpani 2158969 Rajesh Malu 2181892

3338 KDS HOSIERY PVT LTD ALLAHABAD BANK PUNJABINTERNATIONAL BRANCH-

LUDHIANAE-688, Phase-VIII, Focal Point, Ludhiana 1154.12812 DF-2 28042016 SUIT Bank of Baroda Smt. Sudesh Nayyar 00732377 Sumit Jagota 00733177

3339 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 31122013 SUIT RAM CHARAN GUPTA HANDU MALLICK

3340 EMMSONS INTERNATIONAL LTD. ALLAHABAD BANK DELHI IB NEW DELHI 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048. 14550.04 DF-2 13102014 SUIT ANIL MONGA 00249410 RAJESH MONGA 00249642 SHIVAZ MONGA 00253144 S.C.GUPTA 00025780 VIJAY KUMAR KAKKAR 00763824 VIRESH SHARKAR MATHUR 01382982

3341 AMICO TEXTILES ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Birplassi, Ropar Road, Nalagarh, Himachal Pradesh 3114.090908 DF-1 31032017 SUIT Sandeep Garg, Partner AANPG6716E Sumit Mohan, Partner AAUPM5032A Amit Mohan, Partner AFJPM7102B Ankur kapoor, Partner ACSPK3889R

3342 BASAK ENGINEERING COMPANY ALLAHABAD BANK WEST BENGALKOLKATA METRO INTERNATIONAL

D/45, KATJUNAGAR, KOLKATA - 700 032 119.21656 LOSS 30092007 SUIT INDRAJIT BASAK KAKALI BASAK

3343 BHAGWAN AGRO PVT. LTD ALLAHABAD BANK BIHARASSET RECOVERY MANAGEMENT

BRANCH, PATNAAT+P.O. & P.S. - NOKHA,

DISTT. - ROHTAS191.87539 DF-3 28052013 SUIT AVAI KUMAR ASVPK3638D Prem Kumar AMIPK6350M

3344 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 27052016 SUIT Sudarshan Kumar Proprietor ACIPK2585J

3345 I CORE E SERVICES LTD ALLAHABAD BANK WEST BENGAL KOLKATA MISSION ROWRegistered Office :

46 E Rafi Ahmed Kidwai Road1667.055773 DF-2 27062015 SUIT MR.ANUKUL MAITY 01884307 SMT. KANIKA MAITY 02029931

3346 SHYAM TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN FD-6(SHOP) GROUND FLOOR, PITAMPURA, NEW DELHI-110088 305.80819 LOSS 28072013 SUIT ANUP KUMAR GUPTA ARCPG8191M

3347 S.M.ENTERPRISES ALLAHABAD BANK Delhi NEW DELHI LAJPAT NAGAR 38 DDA MARKET ARJUN NAGAR, SAFDURJUNG ENCLAVE, NEW DELHI. 117.0036771 DF-2 04042015 SUIT Sanjay Manchanda ADTPM6833D

3348 VIRENDER POULTARY FARM ALLAHABAD BANK PUNJAB SAFIDON VILL:KHOHKHRI,PO: NIRJAN,JIND 746.7489897 DF-3 30042014 SUIT VIRENDRA SINGH AAHFV0347A MOHINDER SINGH

3349 KRISHNA POLYPACK ALLAHABAD BANK DELHI DELHI CHANDNI CHOWK F-766/10, Street No. 7, Raj Nagar-II, Sector-8, Dwarka, Delhi 101.3281152 LOSS 24052013 SUIT CMS Yadav

3350 HARISONS INDUSTRIES ALLAHABAD BANK WEST BENGALKOLKATA INTERNATIONAL

BRANCH7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001 501.4263115 DF-3 30092013 SUIT Ashok Kumar Bijoria 1252012 Prateek Bijoria 3328712

3351 VARDHMAN CHEMTECH LIMITED ALLAHABAD BANK PUNJABCHANDIGARH MADHYA MARG

(7C) SCO 350-352, 3rd Floor, Sector 34-A , Chandigarh 6611.545953 DF-3 30062013 SUIT

• SBOP• IDBI

Vivek Gupta 451183 Rajinder Singh 451317 Suyog Jain 451519 Vellore Sambamurthy Maniam 2902121 Yogita Narhari Jadhav 6732365

3352 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 21092016 SUIT Anant A Shah 02118017 Vimal K Shah 02434842

3353 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 19062013 SUIT V. SRINIVAS AFEPB0569C

3354 PRIMAX LEATHER CRAFT PVT.LTD. ALLAHABAD BANK PUNJAB JALANDHARV.P.O. RANDHAWA MASANDA

DISTT. JALANDHAR 2145.219128 LOSS 22072012 SUIT MANINDER SINGH SETHI

3355 PRAHLADRAI FABRICS LTD CIN no U17120MH1992PLC156389 ALLAHABAD BANK MAHARASHTRA KALBADEVI Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 400002 765.2593293 DF-2 08122014 SUIT Bank of India DINESH BABULAL KUSHWAH 01969476 KAMAL SATYA PRAKASH JAJOO 00075170 NITA KAMAL JAJOO 00075276

3356 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 01042016 SUIT Akhil Malhotra 00126240 Mayank Malhotra 01395444 Suresh Kumar Sharma 03639763

3357 METALMINE ENTERPRISES ALLAHABAD BANK DELHI NEW DELHI LAJPAT NAGAR 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006 109.75356 DF-2 23062015 SUIT Devendra Rastogi, Proprietor AEWPR0596Q

3358 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 28022014 SUIT Manoj Jayaswal 127254 Shrirang Narayan Rao Gaikwad 3424386 Arun Gupta 3508254 Bishal Jaiswal 6988574

3359 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 23042011 SUIT Arunashish Sarkar

3360 SIDDHARTHA KEJRIWAL ALLAHABAD BANK WEST BENGAL KOLKATA RASH BEHARI AVENUE 57 G, BALLYGANJ CIRCULAR ROAD, RADHIKA APARTMENT, 3 RD FLOOR, KOLKATA- 700019 1033.98 LOSS 27062011 SUIT SIDDHARTHA KEJRIWAL MAHESH KEJRIWAL ALKA KEJRIWAL

3361 BURGUNDY LIFESTYLE PRIVATE LIMITED ALLAHABAD BANK WEST BENGALINTERNATIONAL BRANCH-

KOLKATA171/1,Mahatma Gandhi Road,1st Floor, Kol-700007 1432.32812 LOSS 31032016 SUIT Santosh Jhawar 1533768 Ram Kumar Bagri 3166771

3362 BALAJI TRADERS ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN 5443, NEW MARKET SADAR BAZAR DELHI 214.34416 LOSS 28072013 SUIT VIJAY BHUSAH RASTOGI

3363 RICHBIRDS RICE MILL PVT. LTD. ALLAHABAD BANK WEST BENGAL KOLKATA GARIAHAT 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 019 363.3390402 DF-3 23112012 SUIT RAKESH BANERJEE

3364 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 29102014 SUIT LANKA VISWESWAR RAO 02754292 VIJAY KUMAR 02885376 T.V.SATYANARAYAN 02114877

3365 R. R. STEEL RE- ROLLING MILLS ALLAHABAD BANK GUJARAT GANDHIDHAMSurvey No.372, Village Devaliya, Tal. Anjar, Kutch, Gujarat

PAN-AALFR3113J429.06 DF-2 25022015 SUIT

Mr. Rahul Agarwal (Partner)AFSPA9225J

Mr. Rohit Agarwal (Partner)ALXPA4274C

3366 MAHARAJA SPICES OIL AND FOOD PRODUCTS ALLAHABAD BANK UTTARAKHAND VIKASNAGARNEAR SGRR PUBLIC SCHOOL

SHANKARPAR ROAD, SAHASPUR187.17971 LOSS 23122011 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND

3367 PARSHANT ENTERPRISES ALLAHABAD BANK HARYANA FARIDABAD Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002 460.2895464 LOSS 01012013 SUIT Subhash Wadhwa

3368 MAA BHAWANI CONSTRUCTIONS ALLAHABAD BANK JHARKHAND DEOGHAR KARNI BAGH, B, DEOGARH-814112 160.9152 LOSS 30092007 SUIT SANJIV KUMAR JHA

3369 SHRI RAMA AGENCY ALLAHABAD BANK UTTAR PRADESHGHAZIABAD-VASUNDRA U.P.

(A.V. COLY)FD-6, Ground Floor, Pitampura, Delhi - 110034 204.80226 LOSS 02032013 SUIT Anoop Kumar Gupta,Proprietor PAN AJLPG9392F

3370 ASHA ENGINEERS ALLAHABAD BANK HARYANA FARIDABAD 17/3, Mathura Road, Faridabad 166.0255238 DF-3 01042013 SUIT Nukul Verma

3371 GOOD VALUE TREXIM PVT. LTD ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,KOLKATA 974.0456355 LOSS 29032013 SUIT KAUSHIK KUMAR NATH MANISHA NATH

3372 GNEXT TELECOM PRIVATE LIMITED ALLAHABAD BANK MADHYA PRADEST INDORE Regd. Office : 19/1, Sunder Plaza, 1st Floor, Jail Road, Indore 452007 723.43 DF-2 31032015 SUIT Keshav Kumar Nachani AAXPN8516F 00007804 Kamal Kumar Nachani AEHPM5554P 00030270

3373 BALARAMJI IRON & STEELS PVT LTD ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 190-A, MANICTALLA MAIN ROAD 303.4462735 LOSS 31102013 SUIT ANAND KUMAR AGGARWAL 00852070 ASHA AGRAWAL 02303301

3374 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 26082011 SUIT JAYANTA KUMAR HAZRA DEEPIKA HAZRA

3375 R.R. POLYMERS ALLAHABAD BANK PUNJAB LUDHIANA-LINK ROAD 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana 152.7702358 DF-2 28042016 SUIT Mahesh Kharbanda Proprietor

3376 NATIONAL TRADING CO. ALLAHABAD BANK UTTAR PRADESH FARIDABAD 18/1, Mathura Road, Faridabad 609.0263141 DF-2 30032015 SUIT Mrs. Savita Sood, Proprietor BCOPS3781D

3377 SHIVAM VILLA PRIVATE LIMITED ALLAHABAD BANK GOA PANAJI 235/1,karle properties,benaulim road,Khareband,Madgaon,Goa-403716. 1064.69 DF-3 01092013 SUIT Ankur Singla 2699167 Sunil Singla

3378 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 31032016 SUIT Smt. Anita Mittal-Prop. AFSPM4365D

3379 MAA BINDUBASINI RICE MILL PVT. LTD ALLAHABAD BANK WEST BENGAL MALDA Masala Bazar, PO: Kariali ,Malda (WB) 541.18506 DF-2 29052016 SUIT Narsingh Prasad Musadi 02838527 Bimala Debi Musaddi 02838559 Babita Musaddi 02438721

3380 NIRMALA PLASTICS ALLAHABAD BANK JHARKHAND GIRIDIHAt-Barganda, near Power House Road, Giridih

Factory Add : Jangalpura Road, Pandey Gih, Giridih256.8206929 DF-2 07022016 SUIT SUDHAKAR KUMAR BLPTK1591M

3381 DIAMOND POWER INFRASTRUCTURE LTD ALLAHABAD BANK GUJARAT BARODA-RAJMAHAL ROADOffice :- Ëssen House”5/9-10 BIDC Gorwa

Vadodara-390016, Gujarat15266.66852 LOSS 31032015 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

3382 HARSONS OVERSEAS (I) ALLAHABAD BANK DELHI NEW DELHI SOUTH EXT A2/122, IInd floor, Rajouri Garden, New Delhi 302.54955 LOSS26062013

SUIT Surinder Singh CJCPS9675Q

3383 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 18102011 SUIT Guru Swaroop Srivastava

3384 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 29032015 SUIT Sri Aditya Sikdar 00224717 Sri Amartya Sikdar 00224754

3385 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 08062013 SUIT Rajesh Gupta Sunny Gupta

3386 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 29122012 SUIT

ANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM.

G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju

3387 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 01072014 SUIT VIVEKANAND TIWARY AEBPT3369N KRISHNAND TIWARY AECPT2989P RAJAN TIWARY AECPT2990L

3388 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 30062016 SUIT PNB,UBI,IOB,IDBI,ICICI,VIJAYA Padmesh Deodutta Gupta 00263859 Piyush Marodia 01730162

3389 KHARKIA STEELS (P) LTD. ALLAHABAD BANK WEST BENGAL BARASAT SSI FINANCE 3A, Hare Street, Kolkata-700001 1328.46666 LOSS 28022014 SUIT Sri M.P.Kharkia, AKPPK2960A 864320 Sri Ashok Kharkia, AFCPK7948C 864330

3390 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 01072014 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

3391 AGROHA GRANITE ALLAHABAD BANK UTTAR PRADESH BANDA JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH 386.07128 DF-2 07032016 SUIT ANUP AGARWAL ASHISH AGARWAL

3392 GURBINDER SINGH S/O SH RAGHBIR SINGH ALLAHABAD BANK PUNJAB MOGA VPO : Phiddey, Teh. Talwandi Bhai, Distt. Ferozepur 206.688323 DF-3 01072014 SUIT Gurbinder Singh Kang

3393 RIJU CEMENT PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL MISSION ROW KOLKATA P.O. Ukhra, M.G.Road, Burdwan 713363 1260.95339 DF-2 20072015 SUIT IDBI Anukul Maity 1884307 Kanika Maity 2029931

3394 MITTAL CORP LIMITED ALLAHABAD BANK MAHARASHTRA WORLI 315, Jolly Bhawan No.1, 10, New Marine Lines, Mumbai, Maharashtra 5927.105307 DF-2 30032015 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

3395 GULSHAN KUMAR MILK SUPPLIER ALLAHABAD BANK PUNJAB FEROZEPUR C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY 169.977898 DF-1 01012017 SUIT GULSHAN KUMAR ACIPK4554B

3396 BHAGWAT MARBLE ALLAHABAD BANK DELHI NEW DELHI SOUTH EXTN A-1/28, WHS, KIRTI NAGAR, NEW DELHI 212.15903 LOSS 08012012 SUIT PRATAP SINGH THAKUR AACPT9584A

3397 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 27062013 SUIT Purshottam Lal ACDPL2707N

3398 PUNE BUILDTECH PVT. LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIDB House,

Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 0633050.155 DF-2 31032016 SUIT BOI, PNB

IshaqYusag

17866Jessie

Kuruvil la2290242

3399 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 29032014 SUIT SANJAY RAJPRAKASH GUPTA AABPG8751F

3400 ROCK ON ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063 167.7636381 DF-2 31032015 SUIT Praful B Nisar(Proprietor) AAAPN5974E

3401 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 30112013 SUIT AYUSH KUMAR AGARWAL 01820501) VIJAY KUMAR AGGARWAL 01820236)

3402 SBM PAPER MILLS PVT.LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur. 3488.36169 DF-324092014

SUIT Satyanarayan Bankatlal Malu 444841 Ramesh S. Malu 690290

3403 PURVANCHAL MILK PRODUCTS (PVT) LTD ALLAHABAD BANK UTTAR PRADESH NADESAR INTERNATIONAL S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002 550.12 DF-328052013

SUIT Tulsi Singh Sarvan Kr Rajput 01646593 Aslekha Tulsi Singh Rajput 01649183 Rohit Singh Rajput 03406993

3404 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-131032017

SUIT Sri Asim Kumar Singh ANUPS5460P Smt Poonam Singh ALCPS8866M

3405 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 06052016 SUIT Yogesh Shashikant Saraswate 01969787 Shailesh Shashikant Saraswate 02033279

3406 GENUINE GOLD PRIVATE LTD ALLAHABAD BANK MAHARASTRA MUMBAI-KHAR 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI 319.8960551 DF-1 31052017 SUIT GANPAT HARIRAM BISHNOI 02959649 BHIKHARAM H VISHNOI 02959675

3407 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 31052014 SUIT Smt. Nitu Singh AAHCA3483D Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh

3408 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 31102013 SUIT Krishna Gopal (Chairman) Himanshu (secetary)

3409 JAI BALAJI TADERS ALLAHABAD BANK HARYANA FARIDABAD 27-28, Crown Plaza, Neelam Bata Road, Faridabad 607.53204 LOSS 29062013 SUIT Madhu Wadhwa (Proprietor) AAOPW9240J

3410 BAKSI ENTERPRISES ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67 135.8968765 LOSS 29112012 SUIT SUBIR BAKSHI AXAPB4819K

3411 ESSA TEA TRADERS ALLAHABAD BANK DELHI NEW DELHI RECOVERY BRANCH RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI 148.42658 LOSS 31032011 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI

3412 JVR FORGINGS LIMITED ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana 8252.510686 DF-3 01072014 SUIT Shri Rajeev Singal 00171197 Shri Gaurav Singal 00171292 Shri Dharam Pal Gupta 00299128

3413 TIRUPATI BALAJI INDUSTRIE ALLAHABAD BANK UTTAR PRADESH SHAHJAHANPUR CIVIL LINES Vil l: Rajhwa Khurd, Tehsil: Sadar, Shahjahanpur 252.6939212 DF-3 31102013 SUIT Pawan kr.Gupta, AHNPG3402C Vibha Gupta, ALKPG9565F Usha Gupta, AJWPG1040P Anita Gupta, ALKPG9580E

3414 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 07012015 SUIT Bank of Maharashtra Annmol B. Aggarwala 01259880 Shrikant B. Aggarwala 02204753

3415 MEGHALAYA INFRATECH LIMITED ALLAHABAD BANK ASSAM GUWAHATI LAKHTOKIA Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 793101 10000.24872 DF-2 30042015 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

3416 MITTAL COAL COMPANY ALLAHABAD BANK PUNJAB CHANDIGARH-MADHYA MARG Village Baltana, Near Railway Crossing, Tehsil Rajpura Patiala, Mohali, Punjab 962.7470297 DF-2 31032016 SUIT Ramesh Mittal-Prop. AFSPM4366A

3417 K S INDUSTRIES ALLAHABAD BANK HARYANA FARIDABAD 17/3, MATHURA ROAD, FARIDABAD-121002 389.9215909 LOSS 06052017 SUIT PAWAN KUMAR VERMA ACJPV9775D

3418 LOTUS ENTERPRISE ALLAHABAD BANK WEST BENGAL KOLKATA BELIAGHATA P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1 106.2518015 LOSS 29112012 SUIT PROMILA KHAN AGAPK8387J

3419 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 29082015 SUIT Pawan Kelotra, Partner AGXPK2077N Smt. Neha Kelotra, Partner AMJPK6193K

3420 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 31032016 SUIT

PNB, BOI, OBC, SBP,Andhara Bank, UCO,

Surendra CLodha

44782Abhay N

Lodha 52194

Shishir S Hiray

2032125

3421 JRD POULTRY FARM ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) VILLAGE KOTRA KHAAS, TEHSIL BILASPUR, DIST. YAMUNANAGAR HARNAYA 840.73 DF-218122014

SUIT Jarnail Singh AKOPS2029R Dalbir Singh AKOPS2028Q Rajesh Kumar AJSPB5363J

3422 LAKSHMI NARAYAN MARBLES ALLAHABAD BANK WEST BENGAL KOLKATA CHOWRINGHEE ROAD200A, SATIN SEN SARANI

NEAR UCO BANK KANKURGACHI159.79759 LOSS 28102011 SUIT ANSHUMAN MUKHERJEE

3423 TIE-UP TRADING PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 60B, CHOWRINGHEE ROAD,3RD FLOOR,KOLKATA-700020 761.3626 LOSS 29032013 SUIT KAUSHIK KUMAR NATH 1495480 MANISHA NATH 2404666

3424 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 23082012 SUIT Canara BankVENKATASATYARAMU

MADDIPOTI1753946 SURENDRA NATH GUBBALA 2073197 LANKA VISWESWAR RAO 2754292

3425 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 01062017 SUIT Raghu Ragav Balsaria 02245431 Mrs. Pragya Balasaria 05294554

3426 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 31052014 SUIT Vijender Nath gupta AETPG2244R Rashmi Gupta ANCPG5572G

3427 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)4142.28 DF-2 30092016 SUIT IDBI BANK(Leader) Prahlad Rai Bajoria 00306901 Deepak Kumar Chopra 02796175 Mahendra Pal Kothari 03205320

3428 APEX DRUGS AND INTERMEDIATES LIMITED ALLAHABAD BANK ANDHRA PRADESH SECUNDERABAD INDUSTR FINA 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018. 1267.377718 LOSS 29032013 SUIT Ghanshyam Suraj Bali Kurmi

3429 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 29012016 SUIT Union Bank KJ Educational Institues (Trust) AABTK0677N (PAN of Trust) Kalyan Jadhav (President) AAXPJ1946R

3430 SURANA POWER LIMITED ALLAHABAD BANK TAMIL NADUINDUSTRIAL FINANCE BRANCH-

CHENNAI29, Whites Road, 2nd floor, Royapettah, Chennai 600014 7944.101611 DF-2 29082015 SUIT IDBI, PNB,UCO DENA, SBOP G.R.Surana Chairman 00007105 Dinesh Chand Surana, MD 00007032 Vijayraj Surana Director 00051415

3431 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 road334.69 DF-2 27042016 SUIT

Sudhir Ishwardas Gupta, Proprietor

ASXPG4252B

3432 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 30032015 SUITUnited Bank of India(Leader),

BOB, CBI, PNB, BOMSmt. Shashi Adlakha ADEPA3669A Sh.K.L Adlakha

3433 VARENYAM ENTERPRISES INDIA PVT LTD ALLAHABAD BANK MADHYA PRADESH BHOPAL KOTWALI ROAD E7 9 SBI COLONY ARERA COLONY BHOPAL 462016 210.83621 DF-3 01072014 SUIT SACHIDANAND DUBEY AFAPD6683H BRIJENDRA KUMAR YADAV ABXPY6151A

3434 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 31012014 SUITMr.Navin Kumar Tayal,

ChairmanPritam Singh Pritam 00048978

Narayan Ramchandra Ghumatkar

01717979 Mathur Deepak 02246715 Manasi Indrajit Wadkar 05309693 Pravin Kumar Parekh 06894568 Pushpendra Pratap Singh 06964085 Jaiprakash Atmaram Mishra 07190590

3435 PRITI RANI ALLAHABAD BANK UTTAR PRADESH FARIDABAD OLD H. N. 453, SECTOR- 18, FARIDABAD 121002 109.76965 LOSS 20092017 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN

3436 M/S A D INDUSTRIES ALLAHABAD BANK MADHYA PRADESH BHAWARKUAN ROAD Plot I-1, Sector-4, Kheda, Pithampur, Dhar 221.9097 LOSS 26022012 SUIT Vikas Gupta AGCPG6327N

3437 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 23022016 SUIT

TAPAN KUMAR PODDER (PROPRIETOR)

PAN AJUPP1822A

3438 SHANTINATH WELDMESH PVT LTD ALLAHABAD BANK Maharashtra NAGPUR GANDHIBAGH 196, kumbhar pura, Badkas chawk, Mahal Nagpur 409.94644 DF-3 25092014 SUIT Hemant Jain 2715135 Anshu Jain 1312317

3439 POONAM RESORTS LTD ALLAHABAD BANK MAHARASHTRA NAGPUR-CIVIL LINES 1st floor B, Poonam Chembers Byramji Town, Chindwara road Nagpur - 4400013. 4145.30881 DF-1 31032017 SUITMr. Nandakumar Natthumal

HarchandaniAATPH2594R 1048172 Ms. Archana Deepak Wani AAEPW4658G 02366001 Hitesh Harchandani AEJPH9287D 02969333

3440 PAREKH ALUMINEX LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY G-11, Everest Bui lding, 8th floor,Tardeo , Mumbai-34 7841.648676 LOSS 30062015 SUITIOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union

Mr. Deepen Parekh 02091316 Devanshu Praveen Desai 00493980

3441 D.N.SIRCAR S.K.DAS PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL KOLKATA RED CROSS PLACE 36/2, W Road, Dasnagar, Liluah, HWA-711105 344.5 DF-3 30112013 SUIT Narendra Dhannani 1617206 Sayan Bhattacharya 3308908

3442 NAVA JYOTI KALITA ALLAHABAD BANK ASSAM DULIAJAN NAVA JYOTI KALITA (Near Daily Bazar, P.O- Duliajan, Dist-Dibrugarh, PIN-786002 142.2607 DF-2 27062015 SUIT NAVA JYOTI KALITA AMEPK9144K

3443 AANJANEYA LIFECARE LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BR -

MUMBAIAANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-400071 1057.310186 LOSS 30092013 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

3444 S P ASSOCIATES ALLAHABAD BANK MAHARASHTRA MAROL MAROSHI, MUMBAI102 A, COSMOS BLDG, NEAR HIGH POINT RESTAURANT, LOKHANDWALA COMPLEX, ANDHERI WEST,

MUMBAI204.6126185 DF-3 30082013 SUIT MR. DINESH GOEL AABPG9478R

3445 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 01012015 SUIT Kuldeep Agarwal PAN-AUQPA3511J

3446 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 31122014 SUIT

Canara Bank UBI Uco Bank BOB Andhara Bank CBI BOI

R Leela Kumari 1791897 Cherukuri Sridhar 1594408 M.Sambasiva Rao 1656407 S C Gupta 541198 Santosh Kumar Rathi 6478349

3447 GANPATI HOSIERY MILLS ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana 878.7191355 DF-2 08022015 SUIT Rajan Dhanda(Prop) ASBPK3413G

3448 MALTI TRADING COMPANY ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH59, Wanjara Lay out, Pil i Nadi, Kamptee Rd, Nagpur 451.9024377 DF-2 27032016 SUIT

Prop. Pratap Premchand Agrawal

ABEPA021A

3449 NKB INFRASTRUCTURE PVT LTD ALLAHABAD BANK HARYANA GURGAON Qutubpur (Behind PNB Building), Rewari, Haryana-123401 7847.663724 LOSS 30092014 SUIT Mr Anshul Gupta 6979039 Mr. Bal Kishan Gupta 1298783

3450 SHRADHEY KUNWAR MAHARAJ SHIKSHA PRASAR ALLAHABAD BANK MADHYA PRADESH GWALIOR 42/77, KHURJIWALA MOHALLA, DAULAT GANJ GWALIOR (M.P.) 115.09 DF-2 31032015 SUITDEEPAK SINGH CHAUHAN

CHAIRMANAPPPC0383Q RENU CHAUHAN VICE CHAIRMAN APYPC1099Q

3451 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 23072014 SUITAnil Ballav Das

Kakani(Proprietor)AEJPK5709D

3452 SHRI NATH TRADING CO ALLAHABAD BANK MADHYA PRADESH UJJAIN15, Nalia Bakhal, Ujjain, MP

Pin -456001102.66926 DF-2 29032016 SUIT

Hem Kunwar PrajapatiACQPP3051L

3453 JAGRATI ENTERPRISES ALLAHABAD BANK MADHYA PRADESH UJJAIN 11 NILGANGA MARG Ujjain M.P 456001 191.299675 DF-2 30032016 SUIT Deepak Prajapati AKGPP4401Q

3454 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 21102013 SUIT SBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad

3455 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 27092014 SUIT

Prop.: Dudhram Lodkhuji Sawalakhe

AQOPS9340K

3456 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 28022015 SUIT consortium Mr. Faiz Vali 1809196Murtuja Shabbir, PAN:

AASPW2928F

3457 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 31122015 SUIT PNB(Leader) AND BOI RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

3458 UNIVISION INFRASTRUCTURE PRIVATE LIMITED ALLAHABAD BANK PUNJAB AMRITSAR 0 - 62, FIRST FLOOR, LAJPAT NAGAR, NEW DELHI - 110024 359.6337399 DF-2 31032016 SUIT DIDAR SINGH AOKPS3514D 2740843 GURINDER SINGH AILPS9285N 2740852

3459 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 01042014 SUIT Shri P N Khanna PAN AFYPK7799B Smt. Anju Khanna AGPPK1178C Shri Sanjay Khanna AGFPK0754N Shri Sandeep Khanna AHQPK1286M

3460 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 30092014 SUIT

Indian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM

Kamineni Shasidhar, Managing Director

00332223Kamineni Surya Narayana,

Director, 00078950

3461 EXCHANGE PACKERS ALLAHABAD BANK ASSAM JORHAT MAJGAON NAALI,P.O-DHEKIAJULI, JORHAT 785009 111.215734 DF-2 19072016 SUIT ABHIJIT CHETIA

3462 TULSI CASTINGS AND MACHINING LIMITED ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY 58/1,Ganesh Krupa Mugbhat Lane, Thakurdwar Road,Mumbai 400004, Maharashtra 1638.430565 LOSS 23052013 SUITSBI(ARCIL),BOB,IDBI,ICICI,BOI,IN

G VAISYAMr. Rajmal Mangilal Jain Mr. Bhavarlal Mangilal Jain

3463 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 24102014 SUIT Tapati Benia 02198874 Prasanta Kumar Benia 02200362 Barnali Benia Das 02230268 Pradip Kumar Das 03057283

3464 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 07122013 SUITCAO &EXECUTIVE OFFICER,

OFFICERS OF GOVT. OF W.B.

3465 OM KRISHNA BAJRANG ALLOYS PVT LTD ALLAHABAD BANK CHHATISGARH BILASPUR-LINK ROAD 303, Sai Vihar Complex, Srinagar Gudiyari, Raipur 492001 184.24 DF-2 28082015 SUIT Ganapati Murli Krishna Raju 2227208 Ganpati Ravi Raju 3567216

3466 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 27122016 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

3467 SIDDHI VINAYAK AGRO INDUSTRIES ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS C-5,C6, PLASTIC COMPLEX, INDUSTRIAL AREA, BASTI 272001 271.28156 DF-231032015

SUIT Sanjay Kumar Singh, Proprietor BAMPS1552E

3468 KOC INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB IFB, LUDHIANA C-12 Phase V Focal Point Ludhiana 141010 1574.897156 DF-225102014

SUIT UCO BANK Suresh Chaudhary (Director) 858381 Ashish Chaudhary (Director) 858480 Amit Chaudhary (Director) 858497

3469 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

31122013SUIT

SBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC

Smt. I.Shah Sri Bharat Mehta

3470 NIRBHAI TEXTILES PVT LTD ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH PE-23/24/25, Premier Industrial Complex, 852.65345 DF-2

31032015SUIT

UCO,IOB(LEAD BANK),CANARA BANK

Parmod Kumar (DIRECTOR) ADDPK8715E Meena Sukhija (DIRECTOR) AIEPM5450E

3471 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 26012016 SUIT NA Mr. Pradip Singh Gehlot 247437 Mr. Pradip Chintaman Datar 6392063

3472 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 22072015 SUIT Ankur Agarwal Director 1003199

Devendra Rao Ravi Kumar Additional Director

7334320 Surendra Mohan Sharma 7452942

3473 GANESHOM CEREALS PVT. LTD ALLAHABAD BANK PUNJAB ARMB, CHANDIGARH Gonder Road, Nissing, Distt. Karnal, Haryana-132024 14246.52974 DF-2 29112014 SUIT Lajpat Rai 00864276 Amar Nath 00864285

3474 RONAK JAIN & CO. ALLAHABAD BANK MAHARASHTRA PUNE-SADASHIV PETH Shop No.- 59, Connaught Place, Bund Garden Road, Pune-411041 153.6909713 DF-2 30032016 SUIT Sole Banking Ronak Bharat Jain (Propritor) AGKPJ5745R

3475 ARISE PHARMA ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD T-103rd floor,J K Bui lding,Hamidia Road,Bhopal 193.09 DF-1 01042017 SUIT Praveen Patil AMFPP9408E Deepal Balwani AJDPB3491Q

3476 RAMNANDI HOTEL AND RESORTS LTD CIN no. U55101BR2007PLC012902 ALLAHABAD BANK BIHAR ARMB, PATNABodh Gaya , Gaya

Bansi Sadan, Chand Chaura, Gaya3353.67003 DF-2 26072016 SUIT

Central Bank(Leader), Bank of Baroda

Akhouri Gopal 00725999 Ms. Sangeeta Akhouri 00726022 Akhouri Nishant 01191389

3477 TULSI EXTRUSIONS LTD ALLAHABAD BANK MAHARASHTRA BOMBAY RECOVERY N-99, MIDC, Jalgaon, Maharashtra – 425003. 1926.338286 LOSS 29042015 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)

3478 GAMMA TRADELINKS INDIA PVT LTD ALLAHABAD BANK ASSAM GUWAHATI Vil l- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya 783.27 DF-3 27082014 SUIT Cherian Manikappen CHUPK4125K 05141203 Kunjukrishna Gangadhar Pil lai AAQPG0628Q 03002823 Dominic Mathew AJEPM4815C 02984051Tronila Kalwing w/o Late

Gabrieal Syenkly06567156

3479 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 06052016 SUIT Ramesh Naidu Proprietor

3480 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 31122014 SUIT STANDARD CHARTARD BANK AMIT MITTAL 00058944 SMT.DIPALI MITTAL 00872628 SURENDER KR.TUTEJA 00594076 MANOJ GUPTA

3481 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 31032015 SUIT Sarita Devi AEIPG8122K Sanket Kandoi ANOPK7538C M.S.Dhaliwal AANPD9055F

3482 P M STEELS ALLAHABAD BANK PUNJAB SECTOR 34 CHANDIGARH Plot No. 45, Industrial Area. Lodhi Majra, Baddi 113.6212511 DF-2 20112015 SUIT Sh. Praveen Mittal BMKPM4113P

3483 BABA SAI CORPORATION ALLAHABAD BANK MAHARASHTRA NAGPUR-ITWARI Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705 356.57015 DF-2 28032016 SUIT Prop. Vivek Sudhakarrao Kakad PAN-AKCPK9618E

3484 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 31032015 SUIT SBI GOBIND KUMAR ALIPK0103F Sanket Kandoi ANOPK7538C

3485 BEEP TRANSMISSION PVT. LTD. ALLAHABAD BANK GUJARAT BARODA SAYAJIGANJ P.O. - UCHHAD PADRA JAMBUSAR ROAD TAL - JAMBUSAR DIST - BHARUCH 382350 204.9323649 DF-3 30042014 SUIT Navin Chandra P Shah 05198713 Kiritbhai V Amin 05239842

3486 SWADESH ENTERPRISES ALLAHABAD BANK KARNATAKA MANAGALORE No.193, Baikampady Industrial Area, Baikampady, Mangalore-575011 137.47077 DF-2 19012016 SUITMrs. Ayesha Farzana

W/o. Mr. Ahmed Shabbir ACHPF6779J

Mr. Abdul Wahid S/o.Mr. M. Mohammad

AAPPW1735K

3487 PRIYANKA TRADERS ALLAHABAD BANK MAHARASTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCH12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre, Nagpur- 440008 131.98 DF-1 20062017 SUIT Shri Madanmohan Purohit ABGPP2904B

3488 DIVINE IMPEX ALLAHABAD BANK PUNJAB IB LUDHIANA F-131, Phase-VIII, Focal Point Ludhiana 415.5027756 DF-3 21112014 SUIT SAROJ KHANNA PARTNER AICPK2655D SATISH SHARMA PARTNER AZVPS0070L

3489 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 09042015 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad

3490 GEEPOT ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot no. 14/2, Vil lage -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.) 119.89 DF-1 29012017 SUITPriyesh Bhargava S/o Sri Sunil

Kumar BhargavaAAKFM2747C

3491 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 29102015 SUIT BOB Jagadish Prasad Sarda 504726 Manohar Lal Sarda 537880 Anup Sharma 7411662

3492 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 31032016 SUIT Md.Hasnat Ali AFRPA2630Q Md.Sabir Ali AKNPA7343K Md.Anwarul Haque AEIPH1165B Asrafun Nisha AJIPN8374P Arjumanara Begam APIPB3988B

3493 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 31032016 SUITTAPAN KUMAR PODDER

(PROPRIETOR) AJUPP1822A

3494 PARTH TEXTILES ALLAHABAD BANK GUJARAT SURAT-MUMBAI MARKET Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004 137.05178 DF-2 13092015 SUITVishalkumar V. Goyani PAN

ANJPG2551Q

3495 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 08042016 SUIT Sushila Goyal Vishnu Tantia

3496 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 30042014 SUIT Mr. Sharad S Commar (Director) AEBPC9507M 03368815 Mr. Dinesh Mishra (Director) AIXPM1867C 05183121

3497 PRAKAS MIMANI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8 444.80312 LOSS 07122013 SUIT PRAKAS MIMANI

3498 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 27032015 SUIT Mrs. Mala Kandavelu 01116962

Mr Jayaveerapandian Sunderswamy Shunmugavel

00688490Mrs. Poorna Sundari

Shanmugavel05110832

3499 SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED(CIN-U01403WB2011PTC164065) ALLAHABAD BANK WEST BENGAL SURI-D.C.DAS ROADRegistered Office: 12, Chowringhee Square, Kolkata-700069, West Bengal.

Unit Address: Vil lage: Ramdanga, Post Office: Suri, District: Birbhum, West Bengal.573.9844219 DF-2 29072016 SUIT Satyendra Nath Roy ACRPR0266N 00597925 Mrs. Babli Roy AEXPR6510F 02064068

3500 MUKESH TRADERS ALLAHABAD BANK MAHARASHTRAGANDHI BAGH NAGPUR SME

FINANCE BRANCHPlot no. 13, Rajabaksha, Medical Square, Nagpur 267.39359 DF-3 27092014 SUIT

Mukesh Hansraj Jham, Proprietor

ACCPJ1521H

3501 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 30032015 SUIT Dhondiba Maruti Kadakane BBTPK7016F 03540351 Jotiba Laxman Padwale ANPPP2038R 03274118 Santosh Bivaji Kuveskar 06654517

3502 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 03092015 SUIT SBI Ayan Mall ick 2143809 Archana Mall ick 2143823

3503 DREAM IMPEX ALLAHABAD BANK PUNJAB LUDHIANA FOCAL POINT Sh. Deepak baggah, Proprietorter 397.5086687 DF-230032016

SUIT Deepak Baggah Proprietor AJPPB2114Q

3504 POLO HOTELS PVT. LTD ALLAHABAD BANK HARYANA PANCHKULA Polo Hotels Ltd.Near Ghaggar Bridge, Sector-32, Panchkula, Haryana 3825.92634 DF-1 01112016 SUIT Abhey Ram Dahiya ABVPD0924C 00205496 Pankaj Dahiya AGLPD1665M 00205542 Amardeep Singh Dahiya AANPD3910B 00468413

3505 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 16052016 SUIT

PNB(Leader),BOB,SBP,Syndicate,OBC,UNION,SBI,SBH,CANARA,SYN

Abhay Lodha 00052194 Ashwin Lodha 00066948

3506 SREE BALLAV BAGRI ALLAHABAD BANK WEST BENGAL KOLKATA ALIPORE 2,BURDWAN ROAD,KOLKATA 356.98438 LOSS 07122013 SUIT BALLAV BAGRI ACKPC3751A

3507 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 28012017 SUIT Prabhjit Singh Bhamara AGKPB7094F

3508 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 27062015 SUIT

Kundan Kumar Swarnkar (Partner) ATFPS7052J

Ranjan Kumar Sinha(Partner)DVWPS6602A

Tara Devi(Partner)APUPD1540H

3509 SAMRA INDUSTRIES LIMITED ALLAHABAD BANK PUNJAB FARIDKOT Sadiq Road, Near Baba Farid University, Faridkot, Distt Faridkot (Punjab) 597.536585 DF-2 21042017 SUIT Rajveer Singh 03422957 Shabdeep Jatana 05352374

3510 TRANSSTROY KARNATAKA KERALA KANNUR TOLLW ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR

SECUNDERABAD8-3-833/104, Main Road, Kamalpuri Colony, Hyderabad 500073 2566.45569 LOSS 29082015 SUIT

CBI, CORPORATION,IIFCL, UNION,OBC

Ch. Sridhar 01594408 Oleg Sergeev, General Director 03081399M.Sambasiva Rao, Professional

Director01656407 Prasanna K Palla, Director 03090650 Santosh Kumar Rathi

3511 D B LOGISTICS INDIA PVT.LTD CIN NoU63000MH2009PTC19140 ALLAHABAD BANK MAHARASHTRA NAGPUR GANDHIBAG 2nd Floor ,Govind Niwas ,Gitanjali Square C A road Nagpur Pin code 440018 389.174387 LOSS 24092014 SUIT PRASHANT NATVARLAL LAKHANI AADPL4004C 00559519 MOHAN BALKRISHNA KADWE AGLPK6756G 06414901

3512 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 15032015 SUIT Anushree Behany ADUPB6572B

3513 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 30032015 SUIT Md. Islam AAHPI9243G Nafish Ahmad APIPA0878B

3514 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 02052015 SUIT

SBI, Union Bank, OBC, Axis Bank, Standard Chartered,

Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain

3515 BHADRESH TRADING CORPORATION LTD ALLAHABAD BANK MAHARASHTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI101-104, Tower A

Penninsula Corporate Park11185.06944 LOSS 31032016 SUIT

SBI, BOI, UBI, BOBUnited Bank of India

Bhadresh V Mehta

1206174Parth B Mehta

1802821Hiten K

Shah5267139

3516 A C M WARE HOUSE ALLAHABAD BANK MADHYA PRADESH BHIMGARHVill . Palari, Mandla Road,

Distt. Seoni (M.P.)508.13006 DF-1

28022017SUIT Shakshi Maloo BCZPM5634C

3517 GANPATI FAB ALLAHABAD BANK UTTAR PRADESH ARMB, LUCKNOW C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI. 127.92048 DF-2 28112014 SUIT RASHMI MISHRA ALAPM2353H

3518 TIGER INN ALLAHABAD BANK MADHYA PRADESH WAIDHAN Vindhya Nagar Road, Near Allahabad Bank, Waidhan, Distt- Singrauli(MP),PIN-486886 218 DF-2 21022016 SUIT Prop. Md. Zakir Siddiqui AERPJ8875R

3519 ABHAY NARENDRA LODHA ALLAHABAD BANK MAHARASHTRA IFB-MUMBAI 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-400030 4454.955839 DF-1 13022017 SUIT Abhay Narendra Lodha AAKPL7249LAshwin Narendra

LodhaAAKPL7249L

3520 CENTURY OVERSEAS PAN AAIFC5752F ALLAHABAD BANK PUNJAB SULTANWIND 308,Focal Point, Industrial Area, Amritsar 108.3891 DF-1 25112016 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

3521 SUDERSHAN FERROLLOYS & BARS LTD ALLAHABAD BANK UTTAR PRADESH MUZAFFARNAGAR 5TH KM., MEERUT ROAD, MUZAFFARNAGAR 251001 211.33554 DF-2 29072016 SUIT SMT. SUREKHA JAIN NEETI JAIN VINAY KUMAR

3522 SHREE JALARAM PAPERS ALLAHABAD BANK UTTAR PRADESH AMARA D-55/152-151-A-1, Gheehatta, Aurangabad, Varanasi, Pin-221001 107.510918 DF-3 31032014 SUIT Smt. Sudha Agnihotri ASOPA2769G

3523 RAMDEV COTTON INDUSTRIES PAN –AAPFR2601F ALLAHABAD BANK GUJARAT GANDHINAGARR.S.No. 343, Sodhav Taluka Harij

Dist - Patan, Pin - 384240712.08 DF-1 29122016 SUIT

Jitendra Manojkumar Panchal, Partner

ALJPP0085CLavjibhai Muljibhai Panchal,

PartnerAIQPP7420D

3524 MAHAGORI INFRASTRUCTURE PVT. LTD. ALLAHABAD BANK PUNJAB MOHALI Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi 213.207362 DF-231032015

SUIT SUSHILA GOYAL AJSPG2559B VISHNU TANTIA AEBPT3702P

3525 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 126.48 LOSS 30052016 SUIT NA Mr. Babu Rana Prajapati ALVPP8704A

3526 DOLPHIN COMMERCIAL COMPANY ALLAHABAD BANK MAHARASHTRA NAGPUR CIVIL LINES 4TH FLOOR POONAM PLAZA , PALM ROAD, CIVIL LINES, NAGPUR -440001 339.60146 DF-3 23092014 SUITKumar Gaurav Yashwant

Sangla(Proprietor) ANEPS5226P

3527 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 01042016 SUIT Khanjibhai Mohbatsingh

Vaghela Partner AAQAV 4941H

Bhagavansinh Mohbatsinh Vaghela,Partner

AGVPV 1100B

3528 MAIRU IMPEX PVT LTD ALLAHABAD BANK MAHARASHTRA ARMB, MUMBAI 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004 277.93323 DF-2 29082016 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe

3529 DEV COTTON INDUSTRIES ALLAHABAD BANK GUJARAT GANDHINAGAR R.S.No.92 paiki 1, Jaska, Kukarana Road, Harij, Dist. Patan. 2033.78233 DF-2 20042016 SUITMaheshkumar Shankarlal

Rajgor, Partner AWYPR1921K

Satyakam Jayantilal Bhatt, Partner

AKAPB7694HVasantlal Shankarlal Rajgor,

Partner ANFPR9291Q

Vasudev Keshavlal Rajgor, Partner

AQHPR0956K

3530 CHETNA ENTERTAINMENT PVT LTD ALLAHABAD BANK MADHYAPRADESH JEHANGIRABAD A-11,Nirupam Estate Hoshangabad Road,Bhopal M P 462016 141.98 DF-1 01042017 SUIT Shailendra Singh Solanki ANSPS5083L Anil Sharma CAUPS9515E Mritunjay Dubey ALZPD6326N

3531 HOTEL SATKAR ALLAHABAD BANK MAHARASHTRA MUMBAI PAREL CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014 261.57466 DF-2 07042016 SUIT Mrs. Sumita P Dixit

3532 SHAURYA ENTERPRISES ALLAHABAD BANK MADHYA PRADESH JEHANGIRABAD Plot No-112, New Industrial Area, Phase 2, Mandideep, Tehsil - Goharganj, Distt. - Raisen (M.P.) 178.67 DF-1 27012017 SUITJitendra Singh S/o Sri Ram Asre

SinghBBOPS4842N

3533 UJJWALA FOOD INDUSTRIES ALLAHABAD BANK DELHI NEW DELHI-ANANDLOK COLY. PLOT D/11 SECTOR A2 TRONICA CITY LONI GHAZIABAD 209.82291 DF-1 27022017 SUIT MANMOHAN SINGH,Proprietor AZTPR9244F

3534 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 22012017 SUIT Pradnya Vijaykumar Dalvi 5162219 Prithi Hemant Dalvi 7013242 Lancy Vincent D Souza 7901452 Pravin Harishchandra Pange 7901465

3535 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 123.17 DF-2 30032015 SUIT

Moh Akhtar s/o Mohd Mustafa, Proprietor

3536 SHARAN WARE HOUSE ALLAHABAD BANK MADHYA PRADESH SIDHI Vil lage-Hadbado, Dist-Sidhi, Pin Code-486661, Madhya Pradesh 408.69 DF-1 31032017 SUIT Savitri Shukla FCCPS1252R

3537 NATIONAL DAIRY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105 546.0937009 DF-2 27022015 SUIT Anil Tarachand Sharma AACPS6855P

3538 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 28032016 SUIT AJAY SINGH CSVPS6897Q

3539 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-129112016

SUIT Shatanand S Kothari, Proprietor AJPPK3858E

3540 V 6 INTERNATIONAL ALLAHABAD BANK PUNJAB AMRITSAR-PATEL CHOWK V 6 INTERNATIONAL , Bal Kalan Industrial Area, Majitha Road, Amritsar 111.10326 DF-2 30092016 SUIT MANJIT SINGH ADDPS2416G

3541 KARAN RICE EXPORTS PVT LTD ALLAHABAD BANK PUNJAB KHANNA VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-141416 1454.936442 DF-2 28022016 SUIT Karan Arora Director 793969 Gaurav Arora Director 7077183

3542 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 28042016 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari

3543 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 29092015 SUIT Vimal Phoolchand Goel AIEPG9465B Smt. Sharda Vimal Goel AIGPG6461K

3544 AMIT DYE CHEM ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI EAST 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai 453.27447 DF-2 30032015 SUITAmit Bhagwandas Patanwala,

Proprietor AFJPP6755P

3545 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 31032016 SUIT PNB(Leader) RANJAN KUMAR PADHI 02684274 SANJNA KAR 02684330

3546 GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN No.U15490BR2013PTC021239 ALLAHABAD BANK BIHAR UCHAULI22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125

243.5349179 DF-231102015

SUITPankaj Kumar 06637738

Vina Devi 06654746

3547 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 28072015 SUIT Rajibar Rahaman 5137039 Alauddin Miah 6609004 Krishna Chandra Barman 6609029 Kshitendra Nath Barman 6609163 Nityendra Nath Barua 6738912

3548 TRANSSTROY BHOPAL BERASIA SIRONJ TOLLWAY ALLAHABAD BANK ANDHRA PRADESHINDSTFINANCE BR

SECUNDERABADRegistered office: House no. 8-3-833/104, Main Road, Kamalapuram Colony, Hyderabad -500073 5423.44926 LOSS 29052016 SUIT IIFCL Kalyan Sundar Nori 03453181 Prasanna Kumar Palla 03090650 Harish Babu Vemulapall i 03323376

3549 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 31032017 SUIT BHUPENDRA PATEL AGNPP8567C

3550 AMAN TRADING COMPANY(PAN AABFA7032P) ALLAHABAD BANK UTTAR PRADESH BAREILLY-CIVIL LINES Devchara Bazar, Badaun Road Distt- Bareil ly 134.78 DF-2 17032016 SUIT JAHIRUDDIN PAN AARPU3484H PARVEEN

3551 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 29072016 SUIT JAGDISH POHANI ROSHANI POHANI MAGAN LAL POHANI

3552 V THREE CHEMICALS INDUSTRIES ALLAHABAD BANK HARYANA PANCHKULA Plot No. 94, Bela Bathri, Tehsil Haroli , Una (HP) 442.202008 DF-2 31032016 SUIT Ani l Behl (Prop) AAVPB5488Q

3553 ASASIN UNITED ALLAHABAD BANK HARIYANA PANCHKULA House No. 1051, Sector 2, Panchkula, 134109 405.44571 DF-2 29052016 SUIT Nitin Jindal, Proprietor ARKPJ4843M

3554 SUMAN ENTERPRICES ALLAHABAD BANK MADHYA PRADESH BHOPAL-T.T.NAGAR C-38, Parijat Complex, Bittan Market, Bhopal 182.66 DF-2 11102015 SUIT Pankaj Shrivastava

3555 BANSAL INDUSTRIES ALLAHABAD BANK PUNJAB CHANDIGARH (SECTOR 17 B) Battan Road, Mandi Gobindgarh, Distt: Fatehgarh Sahib 148.36619 DF-2 10012015 SUIT JAGDISH CHAND PROPRIETOR

3556 LAKSHMI WAREHOUSE AND AGRO SERVICES Prop ALLAHABAD BANK MADHYA PRADESH TIKAR VILL BANSA DEBINTOLA, P.O. BANSHA, GOVINDGARH DIST. REWA 102.92 DF-2 12062016 SUIT Laxmi Shukla, Proprietor FEGPS3268C

3557 R C TRADING COMPANY ALLAHABAD BANK MAHARASHTRA MUMBAI-ANDHERI(W) 31, sonapur lane, New Darukhana, Reay Road, Mumbai 400 010 107.21 DF-1 31032017 SUIT Mr. Ramnik Sushil Chaudhary ACIPC0146K

3558 AMIT GRAMIN BHANDARAN ALLAHABAD BANK MADHYA PRADESH MORWA Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli 163.9517 DF-2 31032016 SUIT Prop. Annapurna Singh BCZPA3933L

3559 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 181.46967 LOSS 29062015 SUIT

Sameer Kishor Bhai Trivedi(Proprietor)

ALSPT5206E

3560 AKSHIT SALES CORPORATIONS ALLAHABAD BANK HARYANA PANCHKULA SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036 153.34516 DF-2 25072016 SUITMeena Behl W/O Shailender

Behl

3561 BRAHMANI ENTERPRISE ALLAHABAD BANK GUJARAT OLD POLYTECHNIC- AHMEDABAD 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad 203.83824 DF-1 25012017 SUITVINODKUMAR ISWARBHAI

PRAJAPATIAOLPP9435P

3562 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 29032015 SUIT Dr. Prem Agarwal ADBPA7403M

3563 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 29122017 SUIT REKHA ASHOK DAIYA AKUPA8463H

3564 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 29032016 SUIT Mr.Kewal Krishan Kumar,MD 00042504Mr.Siddharth Kumar, Wholetime Director

00042518Manmohan Singh Kapur,

Director00703815

Krishan Kumar Sharma, Director

01605071Jatin Narendra Kakkar,

Nominee Director06367556

3565 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-230062016

SUIT Vinay Bhadhur Kulshreshtha 03360415 Mrs. Sapna Vinay Kulshreshtha 03334501 Atmaram Kamthe 05104098 Narendra Kirshnaji Pawar 06958650

3566 FIBER TEXFAB PVT. LTD. ALLAHABAD BANK MAHARASTRA JUHU VILE PARLE - MUMBAI Office

301-302 Rex Chamber, 3rd Floor,695.41 LOSS 18032015 SUIT Naresh H Makani 6532482 Samir H Makani 6532512

3567 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 01032017 SUIT VISHAL DEEPAK PANDYA ARCPP2530K 2881700

3568 SAMPRASH FOODS LIMITED ALLAHABAD BANK NEW DELHI NEW RAJINDER NAGAR 11 KM, VILLAGE PACHPEDA, ALIGARH, DELHI GT ROAD, ALIGARH 202001 979.653949 DF-101052017

SUITUNION Bank of India , United

Bank of India ,IDBIDR. CHAND NARAIN KUCHROO AFBPK7123A 1127365 SHRI S. VISHWANATHAN AABPV9173A 2588189 SHRI ASHOK KUMAR ABRPK4231D 1137709

3569 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 30112015 SUIT NARESHKUMAR DAYALAL BAROT 02756179 USHA NARESH BAROT 02756124

3570 AVADH COLONIZERS ALLAHABAD BANK UTTAR PRADESH LUCKNOW-ALIGANJ Second floor love lane, MG marg, Lucknow. 296.84088 DF-1 31032017 SUIT SHAZEE AHMED BJMPA6861M

3571 PARMINDER SINGH ALLAHABAD BANK PUNJAB AMBALA CANTT. H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202 105.7005 DF-2 30062016 SUIT Parminder Singh CSBPS1408R

3572 M/S ABHISHEK SRIVASTAVA ALLAHABAD BANK UTTAR PRADESHASSET RECOVERY BRANCH,

LUCKNOWFLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTS

JOPLING ROAD LUCKNOW. 171.34823 DF-2 31012016 SUIT ABHISHEK SHRIVASTAVA DSBPS1358P

3573 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 27122016 SUIT

Zainab Murtaza Lokhandwala, Proprietor

ADGPL4659M

3574 MASOOM ENTERPRISES ALLAHABAD BANK UTTAR PRADESH MEERUT-UNIVERSITY 364/2,BAJOT POST-LISARI,HAPUR ROAD, MEERUT 250002 127.1569 DF-2 23082016 SUIT MOHD. SAJJAD

3575 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 30032017 SUIT Yusuf Ahmed Khan BGOPK5757R

3576 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 30062016 SUIT Rohit Jain, Proprietor AGVPJ4201F

3577 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 31032014 SUIT Bawa Singh Dhil lon

3578 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 31032014 SUIT Ashok Arjan Vaswani Risa Ashok Vaswani

3579 HELLIOS COMMODITIES LTD. ALLAHABAD BANK HONGKONG HONGKONGSUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE,

HONGKONG12589.48657 DF-3 16102012 SUIT UNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG

3580 TOPWORTH URJA & METALS LIMITED ALLAHABAD BANK MAHARASTHRA INDUSTRIAL FINANCE BRANCH Village Heti, Umrer Road, Taluka Umrer, District Nagpur 27481.83 DF2 30032015 SUITSBI,PNB,BOB,SBP,SBH,UCO,BOI,O

BC,CANARA,SBBJAbhay Lodha 00052194 Surendra Lodha 00044782 Mr. Narendra Lodha

3581 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-6684.29 DF-1 07072017 SUIT Mr. Jagdish Kumar Kesharwani ABAPK4203E 00141394 Mr. Ranjeet Gupta AAPPG7390C 00125826 Mr. Anilesh Gupta AAPPG7389F 00127601

3582 MOHAN EDUCATIONAL SOCIETY ALLAHABAD BANK UTTAR PRADESH GORAKHPUR-UNIV. CAMPUS O-343 Saket Nagar,Gorakhnath,Gorakhpur 211.09 DF-1 28092017 SUIT Smt Manisha Srivastav AZEPS0049N Maharaj Bahadur Srivastav CAWPS8156B Devesh Sahay Srivastav AFWPS9211G

3583 ARYA TRADING COMPANY ALLAHABAD BANK MADHYAPRADESH INDORE 103,Swami Complex, behind Raj Plaza, Chhawni, Indore 452001 304.850535 DF-1 01072017 SUIT RAHUL JAIN AHKPJ5950F

3584 MUKHTYAR SINGHN S/O SH PURAN SINGH ALLAHABAD BANK HARYANA NISSING Bundar Road, Nissing 107.38266 DF-1 28092017 SUIT MUKHTYAR SINGH CQPPS7062H

3585 ANSAL PROPERTIES AND INFRASTRUCTURE LIMI ALLAHABAD BANK DELHI NEW DELHI-PARLIAMENT ST. 115, ANSAL BHAWAN, 16 K.G . MARG , NEW DELHI 10961.77 DF-1 12042017 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

3586 SAHA AGENCY ALLAHABAD BANK WEST BENGAL DUM DUM-NAGER BAZAR 34 C R AVENUE JABAKUSUM HOUSE KOLKATA 180.40998 DF-1 01072017 SUIT Sanatan Saha (Prop) ATFPS7395Q

3587 SUCCESS LAYER FARM ALLAHABAD BANK PUNJAB MADLAUDA Village Jattal, Distt. Panipat (Haryana) 706.53611 DF-1 31122016 SUIT Rita Rani- Partner AVKPP1220G Pardeep Kumar- Partner BOEPK4988Q

3588 SHRI VISHNU ENTERPRISES-9899984611 ALLAHABAD BANK NEW DELHI DELHI-SADARBAZARX-3442, GALI NO.1,RAGHBARPURA-2,

246.1205385 DF-1 03042017 SUIT KAPIL JAIN AAKPJ8520E

3589 ORCHID ENTERPRISES , PAN AABFO4815A ALLAHABAD BANK PUNJAB KHARAR SCO NO 34-37, SECTOR 9B, CHANDIGARH 162.6634755 DF-1 30062017 SUIT NEERAJ BANSAL AEPPB3847M AMAN BANSAL AHIPB8263H ANITA BANSAL ACRPB8472C

3590 SHIVA SPECIALITY YARNS LIMITED ALLAHABAD BANK PUNJABLUDHIANA INTERNATIONAL

BRANCH8-L, Model Town, Main Market, Ludhiana 1679.665197 DF2 30062015 SUIT

ConsortiumSBI

Akhil Malhotra Mayank Malhotra

3591 R K B HEALTH CARE (P) LTD ALLAHABAD BANK DELHI JANAKPURI 301, Gagandeep Building,12, Rajendra Place,New Delhi-110008 879.404694 DF-2 01052016 SUIT Sudhir Bajaj 02007143 Smt Shaily Bajaj 02007167

3592 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 28092017 SUIT Sandip Harish Kewalani AGQPK1570P Raj Harish Kewalani AGWPK9552F

3593 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 31122016 SUIT Birendra Kumar Sureka, Partner Dil ip Jalan, Partner

3594 MILLENNIUM APPLIANCES INDIA LTD ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAI171 C, Mittal Court,

Nariman Point,3218.71139 DF-1 30092017 SUIT Kavishwar Bhaurao Patil AKUPP0823C oo308291

Deepaksingh Ganpatsingh Rajput

AJNPR9753K o3544225 Kiran Radhakrihan Patwardhan o8136757

3595 VALUE INDUSTRIES LIMITED ALLAHABAD BANK MAHARASTRAINDUSTRIAL FINANCE BRANCH-

MUMBAIFort House,

221, D.N. Road, Fort,7993.82609 DF-1 01072017 SUIT Naveen Bhanwarlal Mandhana ABEPM0818R o1222013 Bhujang Shesharao Kakade o6383819 Deepak Anant Pednekar o7639771

3596 DUTTA GUINEA MANSION ALLAHABAD BANK West bengal BHUPEN BOSE AVENUE 131/1A, Bidhan Sarani, Kolkata-700004 466.8378902 DF-1 17092017 SUIT Badal Kanti Dutta (Partner) ADMPD1998F Subrata Dutta (Partner) ADOPD5929Q

3597 SUREKALNA AGRO PRIVATE LIMITED ALLAHABAD BANK WEST BENGAL TARAKESHWAR VILL AND P.O SUREKALNA PS JAMALPUR ,BURDWAN WEST BENGAL 420.12203 DF-1 29092017 SUIT SANDIP KUMAR KOLEY AELPK9187K ANUP KUMAR KOLEY CFTPK6711C RITA KOLEY DKMPK8713F

3598 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 01072017 SUIT DINESH BRAHMDEV TIWARI ADXPT4295N

3599 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 31032016 SUIT Akash Bartaria AHYPB9835D

3600 KWALITY OILS & PROTEINS ALLAHABAD BANK MADHYAPRADESH INDORE 365,SDA Compound,Udyog Nagar,Nemawar Road,Indore. 252.53 DF-1 01042017 SUIT Rajeev ESS ALGPR1970D Sangeeta Santose BNWPS6253F

3601 GAMMON INDIA ALLAHABAD BANK MAHARASHTRA IB-MUMBAI GAMMON HOUSE,VEER SAVARKAR MARG,PRABHADEVI , MUMBAI 400025 13034.6362 DF-3 26102013 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

3602 ZICOM ELECTRONIC SECURITY SYSTEMS LIMITE ALLAHABAD BANK MAHARASHTRA WORLI 501, Si lver Metropolis, Western Express Highway, Goregaon East, Mumbai 400 063 2207.356032 DF-1 16082016 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

3603 SRIYUKTA INFRATECH LLP ALLAHABAD BANK UTTARPRADESH ALAMBAGH LUCKNOW 501, 5th Floor, Shri Apartment, 23, New Berry Road, Lucknow (U. P.) 102.85775 DF-1 30042017 SUIT SHARAD KESARWANI ALEPK8998G VARSHA KESARVANI ANGPK4214K

3604 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 31122015 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

3605 BALAJI EARTHMOVING SPARES CO ALLAHABAD BANK Delhi DELHI AZADPUR D-143 MAYAPURI PHASE-III, New Delhi-110064 205.78882 DF2 29102015 SUIT Gopal Goel AANPG3617L

3606 SHREE HARI METALIC AHMEDABAD GUJARAT SURAT-MUMBAI MARKET 55, MANINAGAR SOC, A K ROAD, SURAT 161.97634 DF-2 13122014 SUIT SANJAY R JIYANI AHVPJ9978J DURLABHBHAI JIYANI AAQPJ7196J

3607 DHANYAAH VICTUALS PVT LTD HYDERABAD ANDHRA PRADESH HYDERABAD-MARUTINAGAR 1-1-79/A-6, Bhagyanagar Studio Complex, RTC X Roads, Hyderabad-500020. 394.12 DF-1 31122016 SUIT Dr.Pil larisetty Vikram Smt Pil larisetty Aravinda Manji Patel

3608 AMSTAR SOLUTIONS HYDERABAD ANDHRA PRADESH HYDERABAD-MARUTINAGARFlat no 20, First Floor, Narasimha Nilayam, Near G N Garden, G H M c Colony, Parsigutta,

Hyderabad-20172.34 DF-1 31122016 SUIT Gunti Suresh Kumar AVZPG5921C

3609 LAXMI TRADERS HYDERABAD ANDHRA PRADESH HYDERABAD-MARUTINAGAR 12-11-1490/A, Second Floor, Bouda Nagar, Warasiguda, Secunderabad-500015 191.06 DF-1 01012017 SUIT Padala Sreedhar AVZPG5921C

3610 PARIJAT VYAPAAR PRIVATE LIMITED KOLKATA METRO WEST BENGAL KOLKATA INTERNATIONAL BHAGAT CHAMBERS, 12 A, NETAJI SUBHASH ROAD, ROOM NO.-12, 5TH FLOOR, KOLKATA-700001 327.1055251 LOSS 31032011 SUIT MAHESH KUMAR KEJRIWAL 432038 Siddhartha Kejriwal 2959857

3611 CENTAUR CONSULTANCY SERVICES PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001 105 LOSS 01081991 SUIT PHILIP K. POTHEN AALPP2587L 199189 GEORGE K. POTHEN 0 MARY PHILIP AHAPP0805F 184960 0 0 0 0 0 0 0 0 0

3612 CHEMOX CHEMICAL INDUSTRIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 026 1056 LOSS 01071997 SUITCANARA

BK/BBK/CATHOLICSYRIAN/CREDIVISHNU GUPTA 0 R.R. KUMAR 0 N. MANNIVANNAN 0 PRAKASH B.SHAH 0 MOHAMED RAFI 0 0 0 0 0 0 0 0

3613 EUPHARMA LABORATORIES LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 069 4075 LOSS 01121996 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

3614 GEEKAY EXIM (INDIA) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 22,CHITTARANJAN AVENUE, CALCUTTA - 200 072 2096 LOSS 01071997 SUITGLOBAL TRUST BANK/VYSYA

BANKGOPAL 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

3615 IRIDIUM INDIA TELECOM LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 018 1223 LOSS 01032000 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

3616 JORD ENGINEERS (I) LTD. DOHA BANK QSC MAHARASHTRA MUMBAI 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057 703 LOSS 01031999 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

3617 MADALSA INTERNATIONAL LTD DOHA BANK QSC MAHARASHTRA MUMBAI 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 072 1392 LOSS 01041993 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

3618 MARUTI MARKETING LTD. DOHA BANK QSC MAHARASHTRA MUMBAI MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD 1060 LOSS 01071998 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

3619 MRUGANK INVESTMENTS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI -

4000723653 LOSS 01071997 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

3620 PERTECH COMPUTERS LTD. DOHA BANK QSC MAHARASHTRA MUMBAI FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 091 2364 LOSS 01071997 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

3621 PULSAR COMPUTERS PVT. LTD. DOHA BANK QSC MAHARASHTRA MUMBAI KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229 151 LOSS 01021990 SUIT SUDHAKAR CHAUDHARI 0 S.K. IYENGAR 0 0 0 0 0 0 0 0 0 0 0

3622 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 01092018 SUITBOI/IDBI

BANK/SBI/IOB/CANARA/UNION/HASANAND NANANI AAFPN369OL 51071 SAURABH SRIVASATAVA ABEPS3593H 380453 GIRISH GUPTA ABIPG2519F 894066 SANJAY SINHA AAUPS8529E 1837709 NAMITA SHILPI SINHA BDKPS7969G 2978574 AKANKSHA SRIVASTAVA 3181764

3623 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

3624 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

3625 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

3626 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

3627 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

3628 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

3629 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

3630 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

3631 GAMMON INDIA LIMITED DBS Bank Limited MAHARASHTRA Mumbai GAMMON INDIA LIMITED, GAMMON HOUSE,VEER SAVARKAR MARG, PRABHADEVI 10193 SUITBank of Baroda, Union Bank,

Canara, IDBIAtul Kumar Shukla 00121601 Abhijit Rajan 00177173 NAVAL CHOUDHARY 00192164 URVASHI SAXENA 02021303 ANURAG LAXMAN CHOUDHRY 00955456

3632 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

3633 C&C CONSTRUCTIONS LTD DBS Bank Limited DELHI Delhi PLOT NO. 70, SECTOR 32 2400 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

3634 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

3635 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

3636 BAFNA PHARMACEUTICALS LIMITED DBS Bank Limited TAMILNADU Chennai BAFNA TOWERS,299,THAMBU CHETTY STREET 208 SUITADITYA BIRLA FINANCE LIMITED,

BANK OF CEMAHAVEER CHAND BAFNA 01458211 PARAS BAFNA 01933663 SABITHA 02643259 VENKATARAMAN RAJAMANI 00052868 SUNIL BAFNA 01458225

DWARAKANATHAN RAMACHANDRA

01933653

3637 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

3638 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

3639 JANTA AYURVEDIC AUSHDHI PRATISHTHAN SIDBI UTTAR PRADESH AGRA 145, GANDHI NAGAR, AGRA-282003 AGRA 282003 412.08 LOSS 24102018 SUIT KESHAV GUPTA ALSPG9126E INDIRA GUPTA ACJPG1366L REVATI SINGH FWIPS1617C

3640 CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT COMPUTERS PVT. LTD.) SIDBI GUJARAT AHMEDABAD 405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, NAVARANGPURA, AHMEDABAD AHMEDABAD

380054 550.06 DA2 19122016 SUIT

3641 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 946.67 DA3 11122017 SUIT

3642 NEESA INFRASTRUCTURE LTD SIDBI DELHI AHMEDABAD BLOCK NO 278/279, PANCHRATNA IND ESTATE CHANGODAR, AHMEDABAD NEW DELHI 110005 1192.62 DA3 08022018 SUIT

3643 NEESA LEISURE LTD SIDBI GUJARAT AHMEDABAD CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD ACADEMY SCHOOL,SEC.25 GANDHINAGAR

ELECTRONICS EST, GIDC GANDHINAGAR 382001 3948.81 DA3 15032018 SUIT

3644 NEESA TECHNOLOGIES PRIVATE LIMITED SIDBI GUJARAT AHMEDABAD 15, DHANANJAY TOWERS NR. SACHIN TOWER, 100FT SATELLITE ROAD SATELLITE AHMEDABAD 380015 150.79 DA3 11122017 SUIT

3645 TECHNODOT ENGINEERS LTD SIDBI GUJARAT AHMEDABAD X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GANDHINAGAR 380054 400 DA3 08112017 SUIT

3646 TIMBOR HOME LIMITED SIDBI GUJARAT AHMEDABAD A-2, HARIKRUPA APARTMENT NEAR NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD

AHMEDABAD 380013 492.02 DA3 11052018 SUIT

3647 VALENCE HEALTHCARE SIDBI GUJARAT AHMEDABAD 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD 380009 AHMEDABAD 380006 224.01 LOSS 24102018 SUIT

3648 HALLMARK STEEL PRIVATE LIMITED SIDBI RAJASTAN ALWAR H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI BHIWADI 312.6 DA3 30062018 SUIT SUNIL MALHOTRA AAHPM2807N JEEWAN PRAKASH KHANNA AQWPK5362P

3649 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 388.71 DA3 09102018 SUIT

3650 ALOK INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI PENINSULA TOWER, 'A' WING PENINSULA CORPORATE PARK G.K.MARG, LOWER PAREL MUMBAI

400013 1236.42 DA3 06082018 SUIT

3651 AMAR REMEDIES LIMITED SIDBI MAHARASHTRA ANDHERI BLK 3, II FLOOR, SANE GURUJI PREMISES 386, S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK TEMPLE,

MUMBAI 400025 919.98 DA1 30092014 SUIT

3652 ANKUR DRUGS AND PHARMA LTD. SIDBI MAHARASHTRA ANDHERI 20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI LINK ROAD, ANDHERI [WEST], MUMBAI 400053 1987.03 DA2 15072013 SUIT

3653 ARCH PHARMALABS LTD SIDBI MAHARASHTRA ANDHERI 'H' WING, 4 TH FLOOR, TEX CENTRE, OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI (E) MUMBAI

400072 7644.4 DA3 16102017 SUIT

3654 BIOTOR INDUSTRIES LTD. SIDBI GOA ANDHERI 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010 644.73 LOSS 24102018 SUIT

3655 CORE EDUCATION & TECHNOLOGIES LTD. SIDBI MAHARASHTRA ANDHERI UNIT NO. 1-4, BUILDING NO. 4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI

400710 1499.92 DA1 30092014 SUIT

3656 JUPITER BIOSCIENCE LIMITED SIDBI TELANGANA ANDHERI 10-2-71 & 72/1, ROAD NO. 3 WEST MARREDPALLY SECUNDERABAD SECUNDERABAD 500026 562.6 DA3 13062014 SUIT

3657 JYOTI STRUCTURES LIMITED SIDBI MAHARASHTRA ANDHERI VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING ROAD, ANDHERI [W], MUMBAI MUMBAI 400053 198.09 DA3 16102017 SUIT

3658 MICRO TECHNOLOGIES (INDIA) LIMITED SIDBI MAHARASHTRA ANDHERI 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI MUMBAI NAVI MUMBAI 400705 603.13 DA1 31102013 SUIT

3659 NEHA TRADERS SIDBI MAHARASHTRA ANDHERI HOUSE NO.632, GALA NO.6 PAKIZA APARTMENT, KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL,

BHIWANDI, THANE 421302 112.5 LOSS 31032013 SUIT

3660 RAJ OIL MILLS LTD. SIDBI MAHARASHTRA ANDHERI 224-228, GRO, NAGPADA BELASISI ROAD, MUMBAI CENTRAL MUMBAI - 400 008 MUMBAI 400008 230.25 DA3 08122014 SUIT

3661 SOUNDCRAFT INDUSTRIES LTD SIDBI MAHARASHTRA ANDHERI NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014 365.26 LOSS 30062007 SUIT

3662 TWILIGHT LITAKA PHARM LTD. SIDBI MAHARASHTRA ANDHERI HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE PUNE 411105 499.84 DA3 10092014 SUIT

3663 USHER AGRO LTD. SIDBI MAHARASHTRA ANDHERI 212, BUILDING NO.9 LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI [WEST] MUMBAI

400053 532.15 DA2 07052018 SUIT

3664 VARUN INDUSTRIES LIMITED SIDBI MAHARASHTRA ANDHERI 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS LANE, BYCULLA [E] MUMBAI 400027 580.61 LOSS 08032018 SUIT

3665 AMOGH CURE & CARE PVT LTD SIDBI KARNATAKA BANGALORE NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND SECTOR, H S R LAYOUT BANGALORE 560102 211.96 LOSS 24102018 SUIT AMIT KUMAR KESHRI AEEPK4083P KAMALADEVI AEKPK0600C DR BALAJI R PILLAI ACCPP2138A

3666 ORIPOL INDUSTRIES LIMITED SIDBI ODISHA BHUBANESWAR REMUNA, BALASORE ORISSA - 756019 BALASORE 756019 436.99 DA2 09062017 SUIT DINESH KUMAR JAISWAL AAACO2107P

3667 VISA STEEL LIMITED SIDBI WEST BENGAL BHUBANESWAR VISA HOUSE, 1ST FLOOR 8/10 ALIPORE ROAD KOLKATA - 700027 KOLKATA 700071 681.55 DA3 11032018 SUIT VISHAL AGARWAL ADCPA3102A

3668 KUMAR ENGINEERING CORPORATION SIDBI PUNJAB CHANDIGARH MODEL TOWN G.T ROAD MANDI GOBINDGARH PUNJAB-147001 MANDI-GOBIND GARH 147301 257.02 DA2 06012017 SUIT ANIL KUMAR AGARWAL ADPPA0099R MANOJ KUMAR AGARWAL ADHPA5719N VIDYA SAGAR BANSAL ACBPB0141L

3669 MANSA PRINTS & PUBLISHERS LTD. SIDBI CHANDIGARH CHANDIGARH 781, INDUSTRIAL AREA PHASE II CHANDIGARH 999999 830.49 DA3 11052017 SUIT GOPAL MUNJAL AAVPM2103M SANJEEV RAI MEHTA AAVPM2071J VIKRANT RAI MEHTA AAVPM2079G

3670 NEXGEN LAMINATORS PVT LTD SIDBI PUNJAB CHANDIGARH 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 147001 2956 DA2 08092017 SUIT SHRI RAJESH SINGLA ACFPS0978N SHRI SANJAY SINGLA ACFPS0976C

3671 PARABOLIC DRUGS LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 99-100 SECTOR 17-B, CHANDIGARH 999999 1676.22 DA2 30012017 SUIT PRANAV GUPTA ABLPG9568R VINEET GUPTA ABTPG0949G

3672 SAGGAR STEELS PVT. LTD. SIDBI PUNJAB CHANDIGARH G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH MANDI GOBINDGARH 999999 129.32 DA3 10032017 SUIT VIVEK SAHNI AVJPS4632E ABHIMANYU SAHNI CRHPS8901C

3673 SURYA PHARMACEUTICAL LIMITED SIDBI CHANDIGARH CHANDIGARH SCO 164-165 SECTOR 9-C CHANDIGARH CHANDIGARH 160009 491.03 LOSS 24102018 SUIT RAJIV GOYAL AATPG7232M ALKA GOYAL AATPG7287Q

3674 SWAMI AUTOMOBILES PVT. LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, CHANDIGARH CHANDIGARH 160002 196.2 DA2 09102017 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

3675 SWAMI COACHES & ENGINEERING PVT LTD SIDBI CHANDIGARH CHANDIGARH PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002 137.6 DA2 09102017 SUIT PARDEEP MITTAL AARPM6764E MONIKA MITTAL AJPPM7577G

3676 CHANDRA ROYAL INN PVT LTD SIDBI TAMIL NADU CHENNAI NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM DISTRICT - 611 111 611111 372.01 DA3 10092018 SUIT JOSEPH SELVAKUMAR J

3677 MARG LTD SIDBI TAMIL NADU CHENNAI 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM CHENNAI - 600041 600041 112.38 DA3 05062015 SUIT

3678 PREMIER ENERGY AND INFRASTRUCTURE LTD SIDBI TAMIL NADU CHENNAI TANGY APARTMENTS NO.34, DR.P V CHERAIN CRESENT ROAD EGMORE CHENNAI 600086 888.34 LOSS 24102018 SUIT M VIKRAM MANKAL AQAPM3863H

3679 SHREE RAGAVA PRINTERS SIDBI TAMIL NADU CHENNAI NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087 247.67 LOSS 09042015 SUIT P ASWINI

3680 ST. JOHN FREIGHT SYSTEMS LIMITED SIDBI TAMIL NADU CHENNAI C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TUTICORIN 628008 542.08 DA3 19092018 SUIT

3681 ZYLOG SYSTEMS P LTD SIDBI TAMIL NADU CHENNAI 3, ASWINI SWATHI BUILDING, 57/1, THIRUMALAI PILLAI ROAD, T.NAGAR, CHENNAI 600017 340.94 DA3 11112015 SUIT

3682 RAJAVE TEXTILES PRIVATE LIMITED SIDBI TAMIL NADU COIMBATORE NO 19,RUKMANI NAGAR RAMANATHAPURAM COIMBATORE 317.1 DA3 06062018 SUIT

3683 SHANTHI FORTUNE (INDIA) PRIVATE LTD. SIDBI TAMIL NADU COIMBATORE 38 TRICHY ROAD PALLADAM COIMBATORE 641664 150.64 DA3 04052015 SUIT

3684 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 699.61 DA3 08062016 SUIT AMARJIT SINGH AAMPS6191G GUNITA DASWAL AGUPD4200H

3685 CAIRO INTERNATIONAL SIDBI DELHI FARIDABAD X-355, GALI NO. 8, MOH. RAM NAGAR, GANDHI NAGAR, DELHI 110031 162 DA1 10092018 SUIT LALIT AGARWAL AAGPA4684A REKHA AGARWAL AAGPA4761J

3686 CHINTPURNI FOODS PRIVATE LIMITED SIDBI DELHI FARIDABAD PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 110019 1510.28 DA2 08022018 SUIT VIKRAM JOSHI AIHPJ2553N ANIL MAHAJAN F0102876

3687 DEVI METAL TECHNOLOGIES SIDBI UTTAR PRADESH FARIDABAD 40-B/1/16, SITE IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UTTAR PRADESH PIN-201010 491.16 LOSS 16112018 SUIT

3688 GARG INOX LIMITED SIDBI DELHI FARIDABAD 35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI-110055 212.5 DA1 08022018 SUIT

3689 GUPTA EXIM (INDIA) PVT. LTD. SIDBI HARYANA FARIDABAD 144, DLF INDUSTRIAL AREA PHASE-1 FARIDABAD-121003 716.95 DA3 31032018 SUIT SANDEEP GUPTA AAVPG9343D KASTURI LAL GUPTA AAPPG3332E SHOBHANA GUPTA AFUPG6844B

3690 KARVY WALL MOUNT PRIVATE LIMITED SIDBI DELHI FARIDABAD A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 DELHI 110095 291.3 LOSS 24102018 SUIT NAVENDU BABBAR AAFPB9983L MONICA AZQPM6454M

3691 PIONEER TOWN PLANNERS PVT LTD SIDBI HARYANA FARIDABAD E- 104 GREATER KAILASH ENCLAVE- I NEW DELHI DELHI 110048 615.96 DA1 06012018 SUIT RAMAN KHANNA AAAPK8918K SURESH DHAWAN AGGPD9240F ASHWANI MALHOTRA AAHPM8880H VINOD PURWAR AAGPP5848R HARPAL SINGH SAINI ABTPS2077F

3692 UNIVERSAL BUILDWELL PVT. LTD. SIDBI HARYANA FARIDABAD UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, GURGAON 689.17 DA3 15052018

SUIT RAMAN PURI AAIPP4150G VIKRAM PURI AMYPP6933H VARUN PURI ANAPP2717Q

3693 RAS INFRAPORT PRIVATE LIMITED SIDBI GUJARAT GANDHIDHAM PLOT NO.345, WARD NO.12B GANDHIDHAM DIST. KACHCHH, GUJARAT GANDHIDHAM 370201 4737.5 DA3 17092018 SUIT

3694 KEVIN POWER SOLUTIONS LIMITED SIDBI HARYANA GURGAON D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR UTTAR PRADESH NOIDA 201301 225.2 DA3 09082018 SUIT NIVESH CHAUHAN AFLPC6520M NABHDEEP CHAUHAN AGGPC1318P

3695 PERFACT COLOR DIGITAL PRINTS PRIVATE LIMITED SIDBI HARYANA GURGAON 92, UDYOG VIHAR, PHASE VI GURGAON HARYANA 444.12 DA2 09072018 SUIT DIVYA ARYA AAEPA0161C ASHWANI ARYA AAGPA9180R

3696 SMS PARYAVARAN LIMITED SIDBI DELHI GURGAON SH-2, VARDHMAN GRAND PLAZA PLOT 7, MANGALAM PLACE SECTOR-3, ROHINI 110085 432.84 DA1 12122017 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

3697 BAGREE ALLOYS LTD SIDBI MADHYA PRADESH INDORE 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA INDORE 1 357.1 LOSS 24102018 SUIT

3698 SUMAN PHOSPHATE & CHEMICALS LTD. SIDBI MADHYA PRADESH INDORE 307-308 SILVER MALL, 10 RNT MARG, INDORE INDORE 452001 199.48 DA3 10042018 SUIT

3699 N. K. SALES CORPORATION SIDBI PUNJAB JALLANDHAR NEAR RAILWAY CROSSING MAMOON CHOWK PATHANKOT (PUNJAB) PATHANKOT 145001 186.15 LOSS 24102018 SUIT SUNITA RANI AINPR5533N NEELAM GUPTA AGCPG0521C NARESH MAHAJAN HCD1257062 PUNEET MAHAJAN AMMPM9175E

3700 MAA TARA ISPAT INDUSTRIES PVT. LTD. SIDBI JHARKHAND JAMSHEDPUR LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD BURMAMINES JAMSHEDPUR 831007 259.53 DA2 13122016 SUIT RAJNANDAN SINGH AOGPS4553J NIRANJAN MOHAPATRA APWPM1135M RAJESH RANJAN ARGPR7325A SMT. PUNAM SINGH BIOPS4185F MUNNA SINGH BDAPS3695F

3701 LASYA DIAMOND JEWELLERY SIDBI KERALA KOCHI 4/440-B, LASYA TOWER PONJANAM KATTOOR P O THRISSUR 680702 347.47 DA3 31032018 SUIT M K SURESH AEZPM0842H

3702 DANKUNI STEELS LIMITED SIDBI WEST BENGAL KOLKATA 8 BENTINCK STREET KOLKATA-700001 700001 269.34 DA1 03112014 SUIT SANJAY KUMAR SUREKA AMSPS0990B ARVIND DALMIA ADIPD4234A

3703 RAMSARUP INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 7/C, KIRAN SHANKAR ROY ROAD, "HASTING CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA 700001 1498.17 DA3 30092013 SUIT ASHISH JHUNJHUNWALA ACPPJ2618E NAVIN GUPTA ACZPG7668K

3704 TIRUPATI JUTE INDUSTRIES LIMITED SIDBI WEST BENGAL KOLKATA 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, KOLKATA-700001 KOLKATA 700001 544 DA3 31032018 SUIT ASHOK KUMAR MALL AEAPM5919E DILIP KUMAR CHAWDHARY ACDPC4418P

3705 VIKASH METAL & POWER LTD. SIDBI WEST BENGAL KOLKATA 35,CHITTARANJAN AVENUE 6TH FLOOR KOLKATA 700012 574.18 DA3 06042015 SUIT VIMAL KUMAR PATNI AEVPP4117L VIKASH PATNI AKXPP4105E

3706 HYDRIC FARM INPUTS LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 34, ROHTAS ENCLAVE, PHASE - II, RAVINDRA PALLI, LUCKNOW 226016 816.3 DA1 10092018 SUIT

3707 T.S.MOTORS (INDIA) PRIVATE LIMITED SIDBI UTTAR PRADESH LUCKNOW-BO 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ LUCKNOW 226001 229.22 DA3 15072013

SUIT ROHIT ARORA ADBPA1411M SUMIT ARORA AFNPA8681D RITA ARORA ADOPA5668D

3708 COMMUNITY DEVELOPMENT CENTRE SIDBI TAMIL NADU LUCKNOW-HO MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI THENI 625203 377.35 DA3 18012018 SUIT

3709 MICROSUPPORT FINANCIAL SERVICES LIMITED SIDBI ANDHRA PRADESH LUCKNOW-HO 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO ANNAMAIAH MARG, TIRUPATI, A.P 144.64 DA3 18012018 SUIT

3710 NANO FINANCIAL SERVICES INDIA PVT LTD SIDBI TELANGANA LUCKNOW-HO 6-3-1099/1/14&15 RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD 500082 267.71 DA3 18012018 SUIT

3711 NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN SIDBI UTTAR PRADESH LUCKNOW-HO B-109, PASHUPATI APARTMENTS RAJA RAMMOHAN MARG LUCKNOW 226007 494.36 LOSS 25102018 SUIT

3712 PRAGATHI MUTUALLY AIDED COOPERATIVE CREDIT AND MARKETING FEDERATION LT SIDBI TELANGANA LUCKNOW-HO 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 506001 281.05 DA3 18012018 SUIT

3713 SAHAYATA MICROFINANCE PRIVATE LIMITED SIDBI RAJASTAN LUCKNOW-HO FLAT NO 303, 3RD FLOOR MAHAV EER COMPLEX 5 C, MADHUBAN UDAIPUR UDAIPUR 313001 272.66 DA3 18012018 SUIT

3714 SEVASHRAM SIDBI KERALA LUCKNOW-HO MANGATTUKARA PULIYANAM P.O. ANGAMALY ERNAKULAM DIST. 683572 106.28 DA3 18012018 SUIT

3715 STAR MICROFIN SERVICE SOCIETY SIDBI ANDHRA PRADESH LUCKNOW-HO NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE VELGODE 518533 264.16 DA3 18012018 SUIT

3716 TRUST MICROFIN NETWORK SIDBI UTTAR PRADESH LUCKNOW-HO 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010 233.58 DA3 18012018 SUIT

3717 MALWA COTTON SPINNING MILLS LIMITED SIDBI PUNJAB LUDHIANA INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003 214.53 DA3 28092016 SUIT JANGI LAL OSWAL AABPO2490H RISHI OSWAL AABPO2487Q RAHUL OSWAL AAFPO1273N

3718 SPM AUTOMOTIVE COMPONENTS PRIVATE LIMITED SIDBI HARYANA LUDHIANA PLOT NUMBER-114 SECTOR-3, IMT MANESAR, GURGAON 122050 818.75 DA3 31032018 SUIT SANDEEP MAHAJAN AAKPM7169E VIKRANT MAHAJAN ADJPM4646G

3719 S M J JEWELLERY SIDBI TAMIL NADU MADURAI NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-627006

TIRUNELVELI 627006 388.4 LOSS 24102018 SUIT M SANKARAN AYHPS1441E R GANESHAN ALOPG2400R

3720 SHREE SAI DIESEL SIDBI TAMIL NADU MADURAI NO.1, VASANTH NAGAR NEAR VEINTHAKULAM NEW BUS STAND MELAPPALAYAM POST TIRUNELVELI

27005 117.48 DA2 10052018 SUIT D HARI RAM SINGH ACHPH1030N H MEENA KUMARI APFPM3946K R UNNAMALAI

3721 SUMANGALI JEWELLERS SIDBI TAMIL NADU MADURAI NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006 164.32 LOSS 24102018

SUIT M SANKARAN AYHPS1441E S MURUGANANDAM AKZPM9506A G MARIAPPAN AKNPM8046P A BALAMURUGAN BBNPB0464L S KAMALAM

3722 MAHARASHTRA STATE FINANCIAL CORPORATION SIDBI MAHARASHTRA MUMBAI-OFFICE UNITED INDIA BUILDING, SIR PHIROZSHAH MEHTA ROAD, FORT, MUMBAI - 400 001, 0 12977.24 LOSS 30092013 SUIT

3723 U P FINANCIAL CORPORATION SIDBI UTTAR PRADESH MUMBAI-OFFICE 14/88, CIVIL LINES CIVIL LINES KANPUR KANPUR 208001 34218.71 DA3 13062011 SUIT

3724 ALBION INFOTEL PVT.LTD. SIDBI DELHI NEWDELHI T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX NEW DELHI 110049 275.54 DA3 09082018 SUIT SANJEEV GUPTA AESPG3088C REKHA GUPTA AERPG5291A

3725 LILLIPUT KIDSWEAR LTD. SIDBI DELHI NEWDELHI D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 110020 NEW DELHI 110020 414.96 DA1 28022013 SUIT

3726 SIMMTRONICS SEMICONDUCTORS LIMITED SIDBI DELHI NEWDELHI C-41, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020. DELHI 110020 530.71 DA3 05112018 SUIT

3727 GOLDEN FOODS SIDBI UTTAR PRADESH NOIDA 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010 114.85 LOSS 24102018 SUIT UMESH KUMAR AMYPK3085P

3728 M/S CATMOSS RETAIL LIMITED SIDBI DELHI NOIDA 329 PATPARGANJ IND. AREA, NEW DELHI 110092 699.92 LOSS 09072018 SUIT

3729 MANNOHAR LAL HIRA LAL LIMITED SIDBI UTTAR PRADESH NOIDA 23,NAYA GANJ,GHAZIABAD 201009 316.35 DA3 22022018 SUIT MANAVENDRA GOEL ABYPG3856D STUTI GOEL AIDPG0562G SMITA GOEL ABYPG3854B

3730 MCRAYGOR MECHANICALS PVT LTD SIDBI HARYANA NOIDA 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507 208.05 LOSS 24102018 SUIT VIJAY KUMAR J0483108 SUSHAMA SOHI J0484557

3731 VINAYAK TECHNO-CHEM PVT LTD SIDBI UTTAR PRADESH NOIDA B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP 201301 325.56 DA3 07112016 SUIT BHARAT BHUSHAN AGARWAL AHOPB6822C PRAKASH AGARWAL AFRPA9819B NIDHI AGARWAL AAQPG8099K

3732 ALTAIR INDUSTRIAL TECNOLOGIES PVT. LTD. SIDBI MAHARASHTRA PUNE 901, ONYX, NORTH MAIN ROAD, KOREGAON PARK, PUNE-411001 PUNE 411001 236.57 DA1 11052018 SUIT ANAND OMPRAKASH ANIL AENPA4937R ANOOP ANIL ANAND AENPA4721P ANISHA ANIL ANAND AENPA4695N ANURADHA ANIL ANAND AENPA4939B

3733 BSR CANCER HOSPITAL (PVT) LTD. SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST), BHILAI BHILAI 492002 533.19 DA1 11122017 SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D DHARAM PAL KHANDUJA ALXPK1231H

3734 BSR SUPER SPECILITY HOSPITAL LTD SIDBI CHHATTISGARH RAIPUR 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI 557.86 DA3 31032018

SUIT MANMOHAN KUMAR KHANDUJA AKLPK9534A NEERA KHANDUJA AKLPK9533H ROHITASH KHANDUJA AKOPK4225D

3735 CHAMPION AGRO LIMITED SIDBI GUJARAT RAJKOT PLOT NO.2, 8B,NATIONAL HIGHWAY VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 RAJKOT

360002 2141.17 LOSS 24102018 SUIT

3736 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 119.72 LOSS

24102018SUIT

3737 JALARAM COTTON & PROTEINS LTD SIDBI GUJARAT RAJKOT 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - 360001 290.14 DA2 11122017 SUIT

3738 REAL FOOD PRODUCTS SIDBI JHARKHAND RANCHI 16, SHANTI BHAWAN, BANK MORE, DHANBAD-826001 DHANBAD 826001 142.43 DA3 08112016 SUIT GUNJAN SINGH ATYPS4064M NEERAJ KUMAR SINGH ANTPS1583J NITIN M PATEL AFPPP2511K

3739 GANGA AGRICHEM PRODUCTS PVT. LTD. SIDBI UTTARAKHAND RUDRAPUR VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713 145.67 LOSS 24102018 SUIT

3740 SAN-D SIDBI UTTARAKHAND RUDRAPUR PLOT NO.61 IEDB INDUSTRIAL ESTATE MAHUAKHEDA GANJ 114.05 DA2 20042018 SUIT

3741 R.K.INFRATEL LTD SIDBI GUJARAT SURAT 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009 170.1 DA3 08062017 SUIT

3742 SIDDHI VINAYAK LOGISTIC LIMITED SIDBI GUJARAT SURAT PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT 394510 3053.16 LOSS 24112016 SUIT RAJ KUMAR BAID AECPB5687G LAXMI DEVI BAID AJXPK8088J RUP CHAND BAID ADPPB0492F DEEPAK KUMAR BAID AGUPB3519P RAVI KOTHARI AJUPK8778Q

3743 SWISS RIBBONS PRIVATE LIMITED SIDBI GUJARAT SURAT 2/1415 JARIWALA HOUSE OPP J K TOWER RING ROAD SURAT 572.36 DA3 31032018 SUIT

3744 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 362.97 DA1 03102018 SUIT ARUN SHENOY BUBPS5413F MANDAR SHRIDHAR KAPREKAR ACPPK2982E

3745 CRAFT KNIT GARMENTS SIDBI TAMIL NADU TIRUPUR 4/684 NOCHIPALAYAM VEERAPANDI POST PALLADAM ROAD TIRUPUR 641605 376 DA1 10042018 SUIT

3746 DEE CEE EXPORTS SIDBI TAMIL NADU TIRUPUR 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 641602 297.87 LOSS 24102018

SUIT

3747 TOPKNIT PROCESSING MILL PRIVATE LIMITED SIDBI TAMIL NADU TIRUPUR 8/1234-U, MLR BUILDING, MUMMOORTHY NAGAR, BOYYAMPALAYAM, P N ROAD, TIRUPUR TIRUPUR

641602 996.1 DA1 10092018 SUIT C SIVASAMI AWGPS6225F S JANA BHARATHI ALPPJ9999P C SUBBATHAL CGGPS2811B S PYNTHAMIL SELVI BTPPP9528P S INDIRANI AALPI1014M S ASWATH

3748 KAY KAY STEEL SIDBI TAMIL NADU TRICHI PLOT NO. 24 B& 25 AVVAIYAR NAGAR THURAIMANGALAM THURAIMANGALAM 621212 117.52 DA2 03032017 SUIT K KANDASAMY AALPK8149B K KALAIVANI CFRPK6420E K KAVINKUMAR CFRPK6005H

3749 MEDLEY FOODS SIDBI UTTAR PRADESH VARANASI 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI NAGAR, SIGRA VARANASI 221010 132.84 DA3 08012018 SUIT MAHESH KUMAR PILANIA AELPP1364B

3750 RVR MARINE PRODUCTS LIMITED SIDBI ANDHRA PRADESH VIJAYAWADA R.S. NO.35/4&5, KOPALLE KALLA MANDAL, BHIMAVARAM WEST GODAVARI - 531203 BHIMAVARAM

531203 659.84 DA3 19022018 SUIT MURALI KANNA AJWPK4625J DASARI BRAHMANANDAM ATKPD2626G BABURAO REBBA ABIPR3650G REBBA BHAGYAVATHI AOEPR3040P DHANALAKSHMI REBBA ADHPR2191P REBBA SATISH AHGPR9410G REBBA SATYANARAYANA ABFPR0651N

3751 SAI VARDHAN DIGITAL PRESS PRIVATE LIMITED SIDBI TELANGANA VIJAYAWADA # 11-6-865, RED HILLS, LAKDIKAPUL, SAIFABAD, HYDERABAD-500004. HYDERABAD 500004 386.4 DA2 08112018

SUIT PAPOLU VENKATESWARA RAO AIBPP3594M P VARALA LAKSHMI ANOPP3112H PATCHA SATYA SRINIVAS BABU BCPPP0150E G DURGAMBA AFJPG9267K PATCHA RAMA SESHAMMA

3752 SHREE ABHIKRISHNA PAPERS PVT. LTD. SIDBI ANDHRA PRADESH VISAKAPATNAM BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT BALABHADRAPURAM 533343 114.65 LOSS 31122012 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

3753 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

3754 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

3755 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

3756 KAMAL COLOUR COMPANY (Proprietorship) DCB Bank Ltd. Delhi New Delhi G-1 Usha Kiran Building, Azad Pur, New Delhi-110033 207.52 SUIT Not Applicable Mr. Kamal Kishor Saspal

3757 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

3758 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, 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

3759 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

3760 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

3761 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

3762 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

3763 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

3764 Galaxy Enterprises (Proprietorship) DCB Bank Ltd. GUJARAT RAJKOT Prop-Prakash, A-25 Market Yard Santkabir Rd Nr Ring Road, Rajkot, Gujarat, India. 404.54 SUIT Axis Bank, State Bank Of Patiala Prakash J Lakkad ACIPL5921H

3765 Arun Sharma DCB Bank Ltd. New Delhi Noida Flat No 1707, Valencia Tower, Plot No F-26, Mahagun Maple, SEC-50, Noida UP. Pin 201301. 144.18 SUIT Not Appl icable Arun Sharma AAHPS3674H

3766 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 1916.41 Doubtful-1 31082018 Suit Sole Proprioter

3767 Subhiksha Trading** (Refer Note) The Royal Bank of Scotland plc Tamilnadu Chennai 146, R.K.Mutt Road, Mandaveli, Chennai 600 028 8054.405558 Loss 01032011 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

3768 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 31032010 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

3769 Parmeswari Spinners Private Limited** The Royal Bank of Scotland plc Maharashtra Mumbai 3, Arya Gowda Extn, Road, 135.71 Loss SUIT

3770 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 Loss 01062011 SUIT M Ernest Paul NA

3771 BRILLIANT EXPORTS KARUR VYSYA BANK KERALA ERNAKULAM 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

3772 CHOLAS IMPEX INDIA KARUR VYSYA BANK TAMILNADU TIRUPPUR - OSB 8/77G, ANGERIPALYAM ROAD, MAHAVISHNU NAGAR II STREET, TIRUPUR-641602. 325 LOSS MAR13 SUIT G SELVARAJ

3773 SUNSHINE TILLI WORKS PRIVATE LIMITED KARUR VYSYA BANK GUJARAT AHMEDABAD 181/1-IYAVAGM, SANAND VIRAMGAM HIGHWAY, SANAND, AHMEDABAD-382170. 228 LOSS DEC12 SUIT RIYA MUKESH BHAI CHAWALA RATANKUMAR BACHA

3774 SAADHANA MICROFIN SOCIETY KARUR VYSYA BANK ANDHRA PRADESH KURNOOL 50-760A-116, 2ND FLOOR, GAYATRA ESTATES, KURNOOL. 1474 LOSS MAR12 SUITANANYA FINANCE, ABN AMRO,

AXIS BANK, SOUTH INDIAN DASHARAT REDDY G SREEVALLI R ERNEST PAUL M AGMPM7875M RAMA SUBBA REDDY S SESHA REDDY B RAJA SEKAR K INDIRA JAYASREE V

3775 BHARAT INTEGRATED SOCIAL WELFARE AGENCY KARUR VYSYA BANK ORISSA BHUBANESHWAR DANIPALI, BUDHARAJA, SAMBALPUR-768004, ORISSA. 262 LOSS JUN12 SUITANDHRA BANK, BOB, CENTRAL BANK, CORPORATION BANK,

KHIRODCHANDRA MALICK AGFPM5924N PEETABAS SETHI BDXPS7801L

3776 MISSION VIVACARE LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI FORT 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

3777 DECCAN CHRONICLE HOLDINGS LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 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

3778 KEMROCK INDUSTRIES AND EXPORTS LIMITED KARUR VYSYA BANK GUJARAT VADODARA (BARODA) 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

3779 NAFTO GAZ INDIA PVT LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH E-14/13, VASANT VIHAR, NEW DELHI-110057. 817 LOSS MAR14 SUITSBI, ICICI, SBBJ, PNB,

CORPORATION BANK, SCB, UBI, MAHDOOM BAVA BAHRUDEEN

NOORALAJIPM0064H 1413170 GANESAN NATARAJAN 2227917 SANKARA PILLAI KRISHNA KUMAR 835483

3780 JUPITER BIO SCIENCE LTD KARUR VYSYA BANK ANDHRA PRADESH SECUNDERABAD 10-3-2/15, SIRPURI COLONY EAST, MARREDPALLY, SECUNDERBAD-500026. 741 LOSS JUN12 SUITIDBI BANK, ING VYSYA BANK,

CBI, IFCISRINIVASAN CHAKRAVARTHI

MANDAYAM125504

VENKATA RAMANA KALAVAKOLANU

176000 RUDLOF TANNER 323714KYOGANAHALI NANJUNDIAH

GUHA580848

3781 SRI RAMCHANDRAN STEEL KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

CHENNAINEW 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

3782 SHRI RENUGA TEXTILES LTD KARUR VYSYA BANK TAMILNADU THENI 87, CUMBUM ROAD, THENI-625531. 5245.258885 DOUBT SEP15 SUIT SBI, AXIS BANK, IDBI BANK. NARAYANASAMY JEGADEESAN 342850 LAKSHMANAN KAMALAKANNAN ADLPK1449F 342498 KRISHNASAMY KALIRAJ 395637 JAGADEESAN RAMNARAYANAN 342795 AMARNATH KALIRAJ 2489036

3783 ABHIJEET PROJECTS LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR INSIGNIA TOWER EN-1,3RD FLOOR, SECTOR V SALT LAKE, KOLKATA, WEST BENGAL – 700091. 3000 LOSS JUN15 SUITSTATE BANK OF TRAVANCORE,

ORIENTAL BANK OF COMMERCE, MANOJ JAYASWAL 127254 RAVINDRA JAYASWAL 3493658

3784 INDIAN TECHNOMETAL COMPANY LIMITED KARUR VYSYA BANK NEW DELHI DELHI - CONNAUGHT PLACE 1107, VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008. 2763.428865 DOUBT MAR15 SUITCORP BANK, KARNATAKA, PNB,

CBI, UCO, SYNDICATE BANKRAKESH KUMAR SHARMA AAXPS4084R 1911976 VINAY SHARMA BTBPS1237C 2031019 ASWINI KUMAR SAHOO ACKPS0588H 5112375 GEETANJLI TANEJA

3785 SHIVANI FLEXIPACK LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - VASHIE-5, CRYSTAL LAWN,NEAR SURCHI HOTEL, ABOVE IMAGE SHOWROOM, THAKUR COMPLEX, KANDIVALI

(EAST), MUMBAI – 400 101.1495.315286 LOSS MAR14 SUIT SBI SHANKAR N KASHID AALPK9117B 1963549 SHANKAR N KASHID 2454534

3786 KHARKIA STEELS PVT LTD KARUR VYSYA BANK WEST BENGAL KOLKATA - BALLYGANGE 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

3787 BHARAT PAPERS LTD KARUR VYSYA BANK PUNJAB LUDHIANA 181, BEANTPURA CHANDIGARH, LUDHIANA - 141001. 1167.927267 LOSS DEC12 SUIT PNB, SBI, JK BANK ANIL KUMAR AGGARWAL 246364 BALJINDERKUMAR AGGARWAL AAAHB8065Q 238432 PRAVEEN KUMAR ACIPK6734B 680620 RAJINDERKUMAR 246423

3788 KALYAN JEWELS PVT LTD KARUR VYSYA BANK GUJARAT AHMEDABAD 49, GRD FLOOR, SUPER MALL, NEAR LALBUNG CG ROAD, AHMEDABAD - 380009. 942.0079108 DOUBT MAR14 SUIT BANK OF INDIA BABULAL KALIDAS SHAH AHHPS5916M 1661376 KAUSHIK BABULAL SHAH AEPAS1210C 2156965 VIRAT BABULAL SHAH ADZPS9979A 1552749 PINAKIN BABULAL SHAH ADZPS9981L 1661362

3789 CHENNAI SHIPPING LIMITED KARUR VYSYA BANK TAMILNADU CHENNAI - KODAMBAKKAM NO 26 ZACKRIA COLONY MAIN ROAD, CHOLLAIMEDU, CHENNAI - 600094. 566.09113 LOSSJUN15

SUIT RAMANATHAN SEKARAN ATFPR3829J 647643KRISHNASWAMY

BALASUBRAMANIANALEPB9922H 2505610

ARIYALUR SEETHARAMAN RAMANATHAN

ATFPR3829J 2506447

3790 SAI FLEXI BAG PVT LTD KARUR VYSYA BANK TAMILNADU TUTICORINS.NO.167/1, RAMANACHIYAR PURAM, MUTHUSAMYPURAM VILAGE, MARAVANMADAM POST,

TUTICORIN - 628101.516.6401332 DOUBT MAR14 SUIT TIIC LIMITED SUBASH GANAPATHY AIKPG1876E 1803142 MATHANAKUMARI SUBASH BREPS0437D 3379954 MANOJ KUMAR J

3791 MID EAST CLOTHING COMPANY KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 40 RVE LAYOUT VENKATESWARA NAGAR, KANGEYAM MAIN ROAD, TIRUPUR - 641604. 117.0766544 DOUBT JUN15 SUIT VASANTHA KUMAR M. SHAFEEQAHAMED C. ARUMUGAVEL

3792 REI AGRO LIMITED KARUR VYSYA BANK WEST BENGAL KOLKOTA - BURRA BAZAAR EVEREST HOUSE, 46-C, CHOWRINGHEE ROAD, 15TH FLOOR, KOLKATA, WEST BENGAL– 700 071. 11530.92268 LOSS Sep'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

3793 SPANCO LIMITED KARUR VYSYA BANK MAHARASTRA MUMBAI - FORT8TH FLOOR, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, OFF. EASTERN EXPRESS HIGHWAY, SION

(EAST), MUMBAI – 400 0222086.117484 LOSS Mar'14 SUIT

SBI, BANK OF INDIA, BANK OF BARODA, ICICI BANK, CENTRAL

KAPIL PURI AAFPP6680A 169955 IQBAL SINGH GUMBER 75786 VIJAY HOTCHAND MULCHANDANI 6751121

3794 NAKODA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORTC/O. HIMSON ENGINEERING PVT LTD. 1101 RAHEJA CENTER, FREE PRESS JOURNAL MARG, NARIMAN

POINT, MUMBAI- 400 021.10512.89 LOSS MAR'16 SUIT

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

3795 LAKSHMI JEWELLERS KARUR VYSYA BANK TAMILNADUCOIMBATORE - Dr.NANJAPPA

ROADNO.497/500, CROSS CUT ARCOT ROAD,OPP EB OFFICE, GANDHIPURAM COIMBATORE- 641012 148.94 DOUBT MAR'16 SUIT ASHOK KUMAR M AEVPA4347P RAMYA ASHOK

3796 M S TRADERS KARUR VYSYA BANK PUNJAB PATIALA VILLAGE BHADLA NEECHA, KHANNA DISTRICT, LUDHIANA - 141401. 149.89 LOSS MAR'16 SUIT BHUPINDER SINGH DJUPS8311G

3797 DEEPAK MEHTA KARUR VYSYA BANK KARNATAKA SHIMOGA VEERAPURA VILLAGE, BHADRA COLONY POST, BHADRAVATHI, SHIMOGA-577301 118.34 LOSS MAR'16 SUIT DEEPAK MEHTA AKBPM4981F

3798 HANJER BIOTECH ENERGIES PVT LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - KALBADEVI 401, HUMA MALL LBS MARK , KANJUR MARK WEST, MUMBAI - 400078 831 LOSS MAR'14 SUIT YES BANK, UNION BANK, PNBNADEEM MOHD ASHRAF

FURNITUREWALA125801 NUZHAT IRFAN FURNITUREWALA 125872 AMIR TOHID FURNITUREWALA 2806898 ALIFYA YUSUF SAPATWALA

3799 SWAWS CREDIT CORPORATION INDIA P LTD KARUR VYSYA BANK ANDHRA PRADESH HYDERABAD - MAIN6-32/1/224, VAYU SHAKTHI NAGAR, DAMMAIGUDA, NAGARAM KESARA MANDAL, TELUGGANA-

500083.203 LOSS MAR'14 SUIT

PNB, IOB, UNION BANK, CENTRAL BANK, LVB, KARNATAKA

GIRIJA RAMAMURTHY 1576589SUNDARA MURTHY RAMA

MURTHY 1806692 DILIP KUMAR JAIN 6822012 MONTGOMERY SEN

3800 BIRLA SURYA LIMITED KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORTDALAMAL HOUSE, 1ST FLOOR J.B. MARG, NARIMAN POINT MUMBAI, MUMBAI CITY, MAHARASTARA-

4000216000 LOSS MAR'14 SUIT

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

3801 ARVIND REMEDIES LTD KARUR VYSYA BANK TAMILNADU CHENNAI - ANNA NAGAR 190, POONAMALLEE HIGH ROAD, CHENNAI, TAMIL NADU - 600084 5230 LOSS SEP'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

3802 BHAI SAHIB AND SON KARUR VYSYA BANK DELHI DELHI - CHANDINI CHOWK 131-A, JAIPURIA MILLS, CLOCK TOWER, SABJI MANDI, DELHI-110007. 199.983066 LOSSJUN'15

SUIT AJAY ARORA AAEPA6479K

3803 TALWALKARS FITNESS SOLUTION PVT LTD (GROUP) KARUR VYSYA BANK MAHARASHTRA MUMBAI - BORIVALI ADITI GROUND FLOOR, JUHU ROAD, SANTACRUZ (W), MUMBAI, MAHARASHTRA – 400054. 134 DOUBT DEC'16 SUIT RAHUL BHASKAR TALWALKAR AACPT3045Q 1934208 AMBER AVINASH TALWALKAR 1934331 ROHIT BHASKAR TALWALKAR ABUPT5761E 1934495

3804 SHIV OM TRADERS KARUR VYSYA BANK GUJARAT GANDHIDHAM PLOT NO.11, SURVEY NO.48, MEGHPAR BORICHI, ANJAR KUTCH, GUJARAT 255 DOUBT DEC'16 SUIT SHATRUHAN BHAVANANI ADRPB1295L

3805 JEWEL INTERNATIONAL PRIVATE Ltd. KARUR VYSYA BANK DELHI DELHI - KAROL BAGH 1976 DOUBTFUL SUIT Kotak Mahindra RAJIV HASIJA AAWPH4341R 00420399 Nisha Hasija AACPH1632B 02491939

3806 VRK PIPE INDUSTRIES KARUR VYSYA BANK ANDHRA PRADESH NELLORE 203 DOUBTFUL SUIT . VISWANATH THATAVARTH AEQPT9209J RAJA VENKATACHALAM AFXPR0356J CHEEDELLA KISHORE AGVPC6743K

3807 SRI JAYARATHNA TEX KARUR VYSYA BANK TAMILNADU TIRUPPUR - MAIN 158 DOUBTFUL SUIT . VASANTHA KUMAR J AISPV3021G

3808 LOVELY SELECTION HOUSE KARUR VYSYA BANK DELHI DELHI CHANDNI CHOWK 123 DOUBTFUL SUIT . INDER PAL SINGH AHCPS9052K

3809 DELTA AGRO PRODUCTS KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

MADURAI110 DOUBTFUL SUIT . RAJ BNPPS5552Q

3810 TULIP DATA CENTRE SERVICES PRIVATE LIMITED KARUR VYSYA BANK DELHI DELHI CONNAUGHT PLACE 3500 DOUBTFUL SUITIDFC,ICICI,J&K BANK, STANDARD

CHARTEREDDEEPINDER SINGH BEDI AGKPB1186G H S BEDI AEEPB6057Q

3811 BHADRESH TRADING CORPORATION LTD KARUR VYSYA BANK MAHARASTRA MUMBAI PRABHADEVI 3737 DOUBTFUL SUITSBI,BOI, BOB,DENA,UBI,

ALLAHABAD,OBC, UNITED BANKBHADRESH VASANTRAI AACPM0152D PARTH BHADRESH MEHTA ANWPM9376N HEENA BHADRESH MEHTA AFPPM2633H

3812 PBA INFRASTRUCTURE LTD KARUR VYSYA BANK MAHARASTRA MUMBAI FORT 1363 DOUBTFUL SUITCANARA,UNION

BANK,SBI,PUNJAB & SINDRAMLAL ROSHANLAL

WADHAWAN287661 NARAIN PIRIMAL BELANI 2395693 MUNISH RAJESH WADHAWAN 3558667

3813 SAK DISTRIBUTORS KARUR VYSYA BANK KARNATAKA BANGALORE KORAMANGALA 241 DOUBTFUL SUIT . SHUMSUDEEN TABREZ S ALAPS2986A SYED KA SHAMAAZ S AZDPS4476L

3814 BFOUR TRENDZ PRIVATE LTD KARUR VYSYA BANK WEST BENGAL KOLKATTA BURRA BAZAAR 151 DOUBTFUL SUIT . SHREYAS GOENKA ALQPG7573B KAMAL GOENKA AGFPG2991K 1151156 BIMAL KUMAR GOENKA AGXPG9045L 1430397 NAND LAL GOENKA 2279036

3815 SGI POWER LTD KARUR VYSYA BANK DELHI NEW DELHI - EAST OF KAILASH B-54, SECTOR 4, NOIDA-201301. 185 LOSS JUN'12 SBI GURUCHARAN SINGH KAPOOR 1140797 AMRIK SINGH KAPOOR 1140846 AJIT KUMAR JAIN 3410370

3816 CORPORATE ISPAT ALLOYS LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - FORT 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

3817 MAHESH INDUSTRIES PRIVATE LIMITED KARUR VYSYA BANK HARYANA KARNAL TIMBER MARKET KARNAL 4352 DOUBTFUL JAN18 SUIT BOB ASHOK KUMAR MITTAL ADVPM4699R SOURABH GOEL AYVPG9830F SANJAY KUMAR 6603647

3818 TERRENE PHARMA PVT LTD KARUR VYSYA BANK GUJARAT VADODARA 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

3819 MAHARAJA INDUSTRIES KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

MADURAINO 119 BHAVANI MAIN ROAD ERODE 7390 DOUBTFUL JAN18 SUIT . PARAMASIVAM K ADIPP1483D

3820 MAHARAJA REFINERIES KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

MADURAI130 BHAVANI ROAD ERODE 8285 DOUBTFUL JAN18 SUIT SIB SATHYAMOORTHY P AGUPS1204N SARADHA S AJCPS0707K

3821 LALITHA COTTON TRADERS KARUR VYSYA BANK ANDHRA PRADESH GUNTUR 368 DOUBTFULJUN18

JUN18 . SRINIVASARAO G APPPG0733C

3822 CHAMUNDESWARI DEVI COTTON CORPORATION KARUR VYSYA BANK ANDHRA PRADESH GUNTUR 329 DOUBTFUL JUN18 JUN18 . MAHESWARI G AFVPG0703J

3823 D S RESORTS KARUR VYSYA BANK TAMILNADU THIRUPPALAI 234 DOUBTFUL JUN18 JUN18 . PRABHU D BBNPP8592H

3824 MARUTHI AGENCIES KARUR VYSYA BANK TAMILNADU CHENNAI PURASAWALKAM 897 SUBSTANDARD JUN18 JUN18 . KARUNAMOORTHY K AHTPK3544K

3825 GREEN FARM AGRI EXPORTS KARUR VYSYA BANK GUJARAT RAJKOT 1303 LOSS DEC17 JUN18 . TANNA DEEP M AVHPT8664K . DINESH J TANNA AATPT2642N

3826 JAIN TIMBER KARUR VYSYA BANK GUJARAT GANDHIDHAM 251 SUBSTANDARD JUN18 JUN18 . NEELAMBEN VASANI M ABIPV1157G . RAJU MAHASUKHRAY AAYPV6747P

3827 ECOFIL TECHNOLOGIES INDIA PRIVATE Ltd. KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

CHENNAINO 1/134 DHANAKOTIRAJA STREET SUNDAR NAGAR CHENNAI 1943 D1 SEP'17 SEP18 Axis Bank

Vaidyanathan Subramanian Iyer

0006893214 MASILAMANI SENTHILKUMARAN 0007473475

3828 VAIGAI PANDIAN BAJAJ KARUR VYSYA BANK TAMILNADUASSET RECOVERY BRANCH -

MADURAI1545/15 PERIYAKULAM ROAD THENI 112 D1 SEP'17 SEP18 . Pandian S BDXPP3184M

3829 BHARAT UDYOG LTD KARUR VYSYA BANK MAHARASHTRA MUMBAI - VASHI 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

3830 SWARAJ INFRASTRUCTURE PRIVATE Ltd. KARUR VYSYA BANK MAHARASHTRA MUMBAI - VASHIBHARAT 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

3831 AYUSH TRADING KARUR VYSYA BANK MAHARASHTRAASSET RECOVERY BRANCH

MUMBAISHOP 1/2 H N 18 SEC 5A KARANJE PADA PARGAON PANVEL 309 D1 JUN18 SEP18 KRISHAN MOHAN MAHTO AJYPM4517H

3832 ARADHYA ENTERPRISES KARUR VYSYA BANK MAHARASHTRAASSET RECOVERY BRANCH

MUMBAISHOP NO 3, SIGNATURE HOMES PLOT 118 SECTOR 19 ULWE NERUL NAVI MUMBAI 191 D1 JUN18 SEP18 RAJU JWALAPRASAD JAY AHLPJ8081A

3833 KRISHNA STEEL TRADERS KARUR VYSYA BANK MAHARASHTRAASSET RECOVERY BRANCH

MUMBAISHOP 6, MAY FOLLOWERS PLOT NO 13 SECTOR 47, SENA BPCCL ROAD DRONAGIRI, URAN, RAIGAD

PANVEL126 D1 JUN18 SEP18 RAJKUMAR ALFPM7523E

3834 SHRI SADGURU TEXTILES KARUR VYSYA BANK TAMILNADU PALLIPALAYAM 12/2, ANDIKADU PALLIPALAYAM NAMAKKAL 505 D1 JUN18 SEP18 NANDAKUMAR N ABCPN6482G

3835 MARIMUTHU K KARUR VYSYA BANK TAMILNADU ATTURD/NO 7-552 , PUDUKOTTAIKADU, BARATHI NAGAR, SIRUVACHUR POST, ATTUR TALUK, SALEM

DISTRICT, TAMILNADU - 636112.553.3317412 DOUBT SEP'16 SEP18 MARIMUTHU K

3836 INDIANA DIARY SPECIALITIES LTD. DHANLAXMI BANK LTD MAHARASHTRA MATUNGA,MUMBAI 35. VAIBHAV INDL ESTATE, NEAR TELECOM FACTORY,SION-TROMBAY RD, MUMBAI 400088 127 LOSS1998 MAR

LAVANYA VARADARAJAN NOT AVILABLE BHOOMA VARDARAJAN NOT AVILABLE RAMANUJAM NOT AVILABLE

3837 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

3838 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

3839 SHAMKEN MULTIFAB LTD DHANLAXMI BANK LTD KERALA NPA PARKED AT CENTRAL OFFICESHAMKEN HOUSE, B-1/A-20,MOHAN CO-OP INDUSTRIAL ESTATE,MATHURA ROAD, NEW DELHI 110

044705 LOSS 2003-DEC H.B CHATURVEDI,DIRECTOR 1562674 AMIT CHATURVEDI, DIRECTOR 1562933

SANJAY CHATURVEDI,WHOLE TIME DIRECTOR

1560666 AMRESH JHA,DIRECTOR 1563021 SUNITA CHATURVEDI, DIRECTOR 3064468

3840 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

3841 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

3842 ITN TELEMEDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 23,SHAH INDUSTRIAL ESTATE , OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI 400053 479 LOSS 2009-SEP ABHA VARMA, ADDL DIRECTOR 2001200RAJEEV SRIVASTVA, ADDL

DIRECTOR1441376

YUGANTAR SAXENA, ADDL.DIRECTOR

48632 0 0 0

3843 SEVASHRAM DHANLAXMI BANK LTD KERALA ANGAMALY PEECHANIKAD,PULIYANAM -683672 ,ANGAMALY,ERNAKULAM 305 LOSS 2010-JUNELIZZY JOSE,SECRETARY OF

SOCEITY0

KOCHUTHERSIA MICHEAL,TREASURER OF SOCIETY

0 0 0 0 0 0

3844 BISMI TRADING COMPANY DHANLAXMI BANK LTD KERALA PATTAMBI 2/36B,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI 679303, PALAKKAD DIST, KERALA 734 D3 2011-JAN K T JAFFAR,PROPRIETOR 0 0 0 0 0 0 0 0

3845 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- MAY ANAND VISHNU SATPUTE,WHOLE TIME DIRECTOR

1715857 ANIL ANAND SATPUTE, MD 1726531SHRIKRISHNA VISHNU SATPUTE,

ADDL DIRECTOR5287134

3846 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 495 00011900 AKKINENI MANOHAR PRASAD,MD

426209KIRAN PARUATHANENI. ADDL

DIRECTOR563325

SRINIVASA RAO ANUMOLU,DIRECTOR

2150346ANANTHAKRISHNAN

BALAKRISHNAN ,DIRECTOR3377171

3847 RAMAKRISHNA REDDY G DHANLAXMI BANK LTD TAMILNADU GEORGE TOWN No 24, SOUTH MADRAS ROAD , SAIDAPET, CHENNAI 600015 2161 D3 2013-DEC RAMAKRISHNA REDDY.G, BORROWER

0 0

3848 APEX ENCON PROJECTS PVT LTD DHANLAXMI BANK LTD DELHI JANAKPURI PLOT NO 29, SECTOR 12B,DWARAKA ,NEW DELHI 110075 529 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

3849 SHRI BALAJI WOODCHEM INDIA PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH A-31, SURYA ENCLAVE , NEW DELHI 110056 1240 D3 2013-JUN SURESH KAUSHIK,DIRECTOR 529819 VIKAS , ADDL DIRECTOR 6810520

3850 DFL INFRASTRUCTURE FINANCE LTD DHANLAXMI BANK LTD TAMILNADU MOUNT ROAD,CHENNAI NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 11 1853 D3 2010-APRILDAKSHINAMURTHY

RADHAKRISHNAN,DIRECTOR2004072 GOMATHI SHANKAR,DIRECTOR 3527755

BALASUBRAMANIAN RAMAIAH,WHOLETIME

6382812NAGOOR MOHIDEEN,

ADDL.DIRECTOR1811775

SUNDARAM MAHADEVAN,DIRECTOR (EX)

179338TIRNELLAI RAJAN

SURESH,DIRECTOR(EX)1091253

BAKTHAVATHSALU PRAKASH, DIRECTOR(EX)

1978381SREENIVASAN BALACHANDER,

MD(EX )2644584 SELVARAJ ELAIYAN,DIRECTOR(EX) 6859420

3851 GOPALJI HEAVY LIFTERS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAISHOP NO 17/18,GROUND FLOOR KASHMIRAM , JAMNADAS BLDG ,P D MELLO ROAD, MASJITH

BUNDER EAST,MUMBAI419 LOSS 2013-MAR

SANKARLAL GOPALJI VADOR,PARTNER

0GAURANAG CHANLAL

VADOR,PARTNER0

JITESH SHANKARLAL VADOR, PARTNER

0RAHULSHANKARLAL VADOR,

PARTNER0

CHANGANLAL GOPALJI VADOR,PARTNER

0

3852 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 335 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

3853 KAMAL ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR D-64, ANAJ MANDI,CHANDPOLE,JAIPUR,RAJASTHAN 284 LOSS 2012-MAR KAMAL KUMAR JAIN , PARTNER 0 SUMIT KUMAR JAIN, PARTNER 0

3854 NEW CHOUDHARY ENTERPRISES DHANLAXMI BANK LTD RAJASTHAN JAIPUR 306, CITY CENTRE, S C ROAD, JAIPUR 321 D3 2013-APRIL BHANWARLAL CHOUDHARY,PROPRIETOR

0

3855 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-4 568 D3 2012-NOV JOSEPH LOURDURAJ, DIRECTOR 5268993 BALAKRISHNAN JAIKUMAR ,MD 1146873 BALAPANDI, DIRECTOR(EX) 5182606 M BHASKARAN ,DIRECTOR(EX) 0

3856 S J CONSTRUCTIONS DHANLAXMI BANK LTD DELHI LAJPAT NAGAR A 389,2 ND FLOOR DEFENCE COLONY, NEW DELHI 110024 308 LOSS 2012-JUN ASHISH SACHDEVA, PROP 0

3857 NATIONAL AUTOMOBILE CARRIER DHANLAXMI BANK LTD DELHI GURGAONKHASARA NO 18/25/2, GROUND FLOOR PILLI KOTHI MARUTHI TRUCK PARKING ,KARTER PURI

ROAD,GURGAON301 D3 2013-JUN SHAILESH KUMAR, PROPRIETOR 0 NAND LAL KUMAR, GUARANTOR 0

3858 VIBHA MECHANO ELECTRIC INDIA PVT LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI K-52/307, YOGI NAGAR, EKSAR ROAD,BORIVALI WEST MUMBAI-91 6965 D3 2012-SEPCHETAN CHUNILAL MISTRY,

DIRECTOR1218470

DAKSHA PARESH MISTRY, DIRECTOR

1218502PARESH CHUNILAL MISTRY,

DIRECTOR2050225

CHAMPA CHUNILAL MISTRY, GUARANTOR

0

3859 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,MUMBAI613 LOSS 2013-JUN SURENDRA ANANDA POOJARI,

MD310312

GANESH NARAYAN POOJARY, ADDL DIRECTOR

6718594 ARUN KUMAR, ADDL DIRECTOR 6941714

3860 NATIONAL CONSTRUCTION COMPANY DHANLAXMI BANK LTD GUJARAT AHMEDABAD NEW YORK TOWER,A.THAL TEJ 4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054 487 D3 2013-JUN KHIMJI HARJI PATEL, PARTNER 0 DHIKALAL HARJI PATEL,PARTNER 0

3861 BOX N BOXES MAKING CORPORATION DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA D NO 28-9-6, JALEEL STREET, ARUNDAIPET,VIJAYAWADA -2 243 D3 2010-MAR ADPA RAMAKRISHNAN, PARTNER 0 MUDIRAVIKUMAR,PARTNER 0GARRE VARAPRASAD RAO,

GUARANTOR0 POSIRATNAM P,GUARANTOR 0 MUDI DURGARAO, GUARANTOR 0

3862 VEERABADHRA EDUCATIONAL SOCIETY DHANLAXMI BANK LTD ANDHRA PRADESH KHAMMAM H NO 14-2-11, VENKATESWARA COLONY, BHADRACHALAM, KHAMMAM DIST 284 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

3863 OCTAMEC ENGINEERING LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI PLOT NO 10/49,NEAR MAROL INDL ESTATE,ANDHERI(E),MUMBAI 400 059 7012 LOSS 2013-OCT NAVIN CHANDRA HEGDE, MD 189572VINOD BABURAO JADHAV, ADDL

DIRECTOR6628606 VILAS KHAIRE, ADDL DIRECTOR 6851224

SWAPANKUMAR BISWAS,WHOLE TIME

2243829

3864 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 4000281139 D3 2013-MAY DINESH GANGAPRASAD JAISWAL NOT AVILABLE SUNITA DINESH JAISWAL NOT AVILABLE

3865 MICROQUAL TECHNO LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 306,LAXMI PLAZA INDL ESTATE, NEW LINK ROAD, ANDHER (W) MUMBAI-400053 6126 LOSS 2013-MARBALKISHAN RADHAKISHAN

CHOUDHARY,ADDL DIRECTOR213490

MAHESHBALKISHAN CHOUDHARY,WHOLETIME

1644880SAYEEDKHAN YOUNUSKHAN

KHAN, DIRECTOR6923621

3866 JALAN INTERCONTINETAL HOTELS(P) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 9C, LORD SINHA ROAD , KOLKATTA-71 3562 D3 2014-MAR PAWAN KUMAR JALAN,DIRECTOR 913253 ADITYA VIKRAM JALAN, MD 913294SURESH KUMAR JALAN,

DIRECTOR989734

RAJ SEKHAR GHOSH,DIRECTOR (EX)

5314524

3867 TARAPUR TRANSFORMERS LTD DHANLAXMI BANK LTD MAHARASHTRA SION,MUMBAI J-20 TARAPUR INDL AREA,BOISAR,THANE 401 506 305 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

3868 HOPE MICRO CREDIT FINANCE (INDIA) PRIVATE LIMITED DHANLAXMI BANK LTD KERALA SULTANPET, PALAKKADHOPE COMPLEX, NEAR STADIUM BUS STAND, COIMBATORE ROAD, KALAMANDAPAM,PALAKKAD

6780001658 LOSS 2013-OCT JOY VARUGHESE ,DIRECTOR 2285418

ADITYA BHANDARI , ADDL DIRECTOR

3062463

3869 DISTRICT RURAL SOCIAL WELFARE SANGAM DHANLAXMI BANK LTD TAMILNADU SALEM PB NO 706, TEACHERS COLONY ,EADAPADI ROAD, SANKARI , SALEM DIST 215 LOSS 2008-DEC GNANASIVAM, SECRETARY 0PALANIAPPAN R , FORMER

TREASURER0

KANDASAMY. S, PRESENT TREASURER

0

3870 RED GAS INDIA PVT LTD DHANLAXMI BANK LTD TAMILNADU ASHOK NAGAR, CHENNAI S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYATH,GUMMUDIPUDI TK,THIRUVALLUR DIST 357 D3 2014-JULYKRISHNANIYENGHAR

PARTHASARATHY,DIRECTOR1800757

PADMA SESHADRI SRINIVASAN,DIRECTOR

3060554

3871 KCA CONSTRUCTIONS PVT LTD DHANLAXMI BANK LTD KARNATAKA GANDHI NAGAR, BANGALORE NO.212 , KEMPE GOWDA LAYOUT, 3RD CROSS, LAGGERE RING ROAD (SERVICE ROAD) BANGALORE 58 673 D3 2014-AUG KRISHNAM RAJU ,MD 3280498CHANDRA KALA

KRISHNAMRAJU,DIRECTOR3458934

3872 SKYWINGS CAR RENTALS DHANLAXMI BANK LTD KARNATAKA JAYANAGAR, BANGALORE NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR , BANGALORE 560078 134 D3 2014-APRIL B R LOKESH,PROPRIETOR 0

3873 A B GOLD PVT LTD DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOE NO 2, Ist FLOOR, C R TEMPLE STREET,NAGARTHPET CROSS,BANGALORE 5860022 561 D3 2014-SEP ASHOK PORWAL,DIRECTOR 2646556 JITU PORWAL,ADDL DIRECTOR 3045315 ANU PORWAL, DIRECTOR (EX) 0

3874 CHAMPION AGRO LTD DHANLAXMI BANK LTD GUJARAT AHMEDABADSURVEY NO 217, PLOT NO 2,NH 8B, VERAVAL MAIN ROAD,VERAVAL( SHAPAR) DIST, RAJKOT 360024,

GUJARAT4979 LOSS 2014-MAR DHIRAJLAL GHUSABHAI

HIRPARA,MANAGING DIRECTOR204150

JITENDRAKUMAR GHUSABHAI HIRPARA,MANAGING DIRECTOR

204225RAJSHREE RAMESHBHAI BANKER

,DIRECTOR 7257895

DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR(EX)

5318050

3875 SHRIPAL METAL LTD DHANLAXMI BANK LTD MAHARASHTRA PRBHADEVI,MUMBAI 45,CP TANK ROAD,CO TANK,GROUND FLOOR, SONAWALA BUILDING , MUMBAI 400 004 451 D32014-MAR

HITESH MANGILAL MEHTA, DIRECTOR

669261MANGILAL 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

3876 R S TRAVELS DHANLAXMI BANK LTD DELHI JANAKPURI 849,GROUND FLOOR,SHAHBAD MOHAMMADPUR ,NEAR BANSAL FACTORY, NEW DELHI 110045 198 D3 2013-JUN VINAY KUMAR , PROPRIETOR 0

3877 ERA INFRA ENGINEERING LTD DHANLAXMI BANK LTD DELHI NOIDA C 56/41 SECTOR -62,NOIDA-201301 298 LOSS 2014-JAN HEMSINGH BHARANA,MD 7018 RATTAN LAL, .DIRECTOR 3255815 MAST RAM CHECHI, DIRECTOR 7355989 NAKUL BHARANA,DIRECTOR(EX) 6823939 PRAVEEN KUMAR ,DIRECTOR(EX) 7372521VANDANA KAUSHIK, ADDL

DIRECTOR (EX)6619629

SURYA DUTTA SHARMA,DIRECTOR (EX)

7098SHIVDAYAL KAPOOR,DIRECTOR

(EX)43634

TULSI DASS ARORA,WHOLE TIME DIRECTOR(EX)

3024241CHETANA KUMAR, ADDL

DIRECTOR( EX)70000207 ARVIND PANDE,DIRECTOR (EX) 7067

3878 RADHIKA PRASAD DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD, LUCKNOW,JAGADISHPUR, SULTANPUR,UP 227 809 261 D3 2014-JUN RADHIKA PRASAD, PROP 0

3879 SUSHIL KUMAR SUNIL KUMAR DHANLAXMI BANK LTD UTTAR PRADESH JAGADISHPUR NH 56, MAIN ROAD,LUCKNOW, JAGADISHPUR,SULTANPUR, UP 227 809 260 D3 2014-JUN SUSHIL KUMAR SUNIL KUMAR, PROP

0

3880 THIRUNILATHIL RUBBERS& ALLY RUBBERS DHANLAXMI BANK LTD KERALA AYARKUNNAM THIRUNILATHIL HOUSE,PADUVA PO, AYARKUNNAM, KOTTAYAM 780 D22014-DEC

ALLY MATHEW, PROP OF ALLY RUBBERS

0MATHEW THOMAS,PROP OF

THIRUNILATHIL RUBBERS0

3881 GOPALJI INFRASTRUCTURE SOLUTIONS DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI 17.KASHIRAM JAMNADAS BUILDING,P D MELLO ROAD,MASJID BUNDER EAST,MUMBAI 400 009 181 LOSS 2013-MARJITESH SHANKARLAL VADOR,

PARNTER0

SHAKARLAL GOPALJI VADOR, PARTNER

0LEELAVATI SHANKARLAL VADOR,

PARNTER0

RAHUL SHANKARLAL VADOR , PARNTER

0

3882 A G AEROVISION ELECTRONIS PVT LTD DHANLAXMI BANK LTD DELHI PUNJABI BAGH 63/12A MAIN RAMA ROAD, DELHI 181 D3 2012 SEP AMARJIT SINGH,DIRECTOR 1244897 RAJENDER SINGH, DIRECTOR 2558273

3883 VYSHNAVI INFRASTRUCTURES AND CONCRETE PRODUCTS DHANLAXMI BANK LTD TELANGANA BANJARA HILLS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY, OPP MIND SPACE,HYDERABAD 160 D3 2012 SEPGARAPATI VASANTH KUMAR,

MANAGING PARTNER0 VIJAYKUMAR G,PARTNER 0 ANUSHA REDDY G, PARTNER 0 RINISHA REDDY G, PARTNER 0

3884 PAWANKUMAR TAH DHANLAXMI BANK LTD PUNJAB CHANDIGARH H NO 399, SECTOR 46-A, CHANDIGARH 261 LOSS 2014 AUGPAWAN KUMAR TAH,

BORROWER0 NEENA TAH, CO APPLICANT 0

3885 TILAK RAJ DHANLAXMI BANK LTD DELHI PUNJABI BAGH WZ-2 & WZ-3 RAM NAGAR,TOLAK NAGAR, NEW DELHI -110018 138 D3 2012 SEP TILAK RAJ,BORROWER 0 SHRUTI DHAMJA, CO BORROWER 0

3886 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

700015307 LOSS 2013 DEC DHANANJAY SINGH ,MD 873386 SANJAY SINGH,DIRECTOR 873422 ABHAY PRATAP SINGH,DIRECTOR 7662562

DEEPAK KUMAR SINGH, DIRECTOR (EX)

5325177

3887 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 17 171 D3 2012 DEC NARASIMHA RAYAL.C V, BORROWER

0

3888 TAURUS AUTO DEALERS PVT LTD DHANLAXMI BANK LTD MAHARASHTRA PUNE 385/2B& 2C , SHARADA ARCADE, SATARA ROAD,PUNE 228 LOSS 2013 DECRAJEEV SHAMBHUNATH

MALVIYA,MD3513

SAMATA RAJEEV MALVIYA,DIRECTOR

3551

3889 DESHRAJ SHARMA DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)NO 102, 1st FLOOR, CENTRAL FACILITY,BUILDING NO 2, PLOT NO -002, SECTOR19,NAVI MUMBAI

400705128 D3 2013 SEP DESHRAJ SHARMA, BORROWER NA

KRISHANA D SHARMA, CO APPLICANT

NA 0

3890 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 12179 LOSS 2015 JANNARPINDER KUMAR GUPTA,

DIRECTOR32956

SANDIP JHUNJHUNWALA, MANAGING DIRECTOR

174885KRISHNA DAYAL GHOSH,

DIRECTOR2489190

3891 MYNAH INDUSTRIES DHANLAXMI BANK LTD KARNATAKA KASTURBA ROAD,BANGALOENO 66/2 MUGULAPULLI VILLAGE,BEIKAI ROAD,THUMMAN APALLI POST, HOSUR TALUK,KRISHNAGIRI

DIST, TN 6351052504 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

3892 NAVEEN KUMAR DHANLAXMI BANK LTD DELHI KAROL BAGH 11/18B , TILAK NAGAR,GURUDWARA ROAD, SAAT MANJILA MANDIR, DELHI 110018 670 LOSS 2013 DEC NAVEEN KUMAR, BORROWER NA

3893 HEMANT KUMAR BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI GH-8/175, 2ND FLOOR, PASCHIM VIHAR , NEW DELHI-110087 187 LOSS 2013 DEC HEMANT KUMAR BOBAL, BORROWER

NA

3894 PRIYA TANEJA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 2994/3AFF,GALI NO 15, RANJIT NAGAR, NEW DELHI-110008 230 LOSS 2013 DEC PRIYA TANEJA, BORROWER NA

3895 RAM PRAKASH DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI U-1ST 228, PREM NAGAR,2 KIRARI SULEMAN NAGAR, NEW DELHI 582 LOSS 2013 DEC RAM PRAKASH, BORROWER NA

3896 SHREE GANESH JEWELLERY HOUSE(INDIA) LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 413,VARDAN MARKET,25A CAMAC STREET,KOLKATTA 700016 4861 LOSS 2014 MAR ABHISHEK KUMAR, ADDL DIRECTOR

7177764NISHA NIRAV DOSHI,ADDL

DIRECTOR6497984

NEELAM KAUR BHOGAL,ADDL DIRECTOR

7520852DEVENDER SINGH SODHI,DIRECTOR

7524503ASHOK KUMAR SAHNI,WHOLE

TIME DIRECTOR (EX)701324 RAMAN CHOPRA, DIRECTOR (EX) 7175795

ARVINDER KAUR SODHI, DIRECTOR(EX)

7197304 PRADEEP DHIR,DIRECTOR (EX) 7198459SANDEEP KHAJANCHI. WHOLE

TIME DIRECTOR (EX)3359123

3897 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 274 LOSS 2014 JULY MOHAMMED JAVED SULTAN, MD 939063MOHAMMED MAJID SULTAN

,DIRECTOR2390850

3898 VISHAL BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M77,1ST FLOOR, VIKAS PURI , NEW DELHI 110018 271 LOSS 2013 DEC VISHAL BOBAL, BORROWER NA

3899 SAMPATLAL NENUSUKH MUKHTA DHANLAXMI BANK LTD MAHARASHTRA PUNE R/at 10, GOKUL ROW HOUSE, NO 15B, MARKET YARD, GULTEKADI , PUNE 411037 264 D3 2013 DECSAMPATLAL NENUSUKH MUKHTA, BORROWER

NA

3900 HIMANSHU SING DHANLAXMI BANK LTD DELHI KAROL BAGH JG 2/27, VIKASPURI, NEW DELHI 110 018 558 LOSS 2013 DEC HIMANSHU SINGH,BORROWER 0

3901 KANNY KEDIA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 1058-59, NAIWALA,KAROLBAGH,NEW DELHI 110 005 235 LOSS 2013 DEC KANNY KEDIA, BORROWER 0

3902 NARESH KUMAR BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18 WEA, KAROL BAGH, NEW DELHI 110 005 287 LOSS 2013 DECNARESH KUMAR

BOBAL,BORROWER 0

3903 SARIKA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 175, GH-8, PASCHIM VIHAR , NEW DELHI 110087 316 LOSS 2013 DEC SARIKA BOBAL, BORROWER 0

3904 SANGEETHA BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, FF , VIKAS PURI,NEW DELHI 110 018 158 LOSS 2013 DEC SANGEETHA BOBAL, BORROWER 0

3905 SACHIN TANEJA DHANLAXMI BANK LTD DELHI KAROL BAGH DAKSH DIAMOND,2485/8, SHOP NO 4,FF , BEADON PURA,KAROL BAGH, NEW DELHI 110005 249 LOSS 2013 DEC SACHIN TANEJA, BORROWER 0

3906 SUKHRAJ KAUR DHANLAXMI BANK LTD DELHI KAROL BAGH H NO 3107/15, STREET NO 3,2 ND FLOOR, RANJEET NAGAR, NEW DELHI 110018 680 LOSS 2013 DEC SUKHRAJ KAUR , BORROWER 0

3907 SUMAN BOBAL DHANLAXMI BANK LTD DELHI KAROL BAGH M-77, VIKAS PURI, NEW DELHI 110 018 208 LOSS 2013 DEC SUMAN BOBAL, BORROWER 0

3908 YUGAL KISHOR DHANLAXMI BANK LTD DELHI KAROL BAGH 18/18,WEA,KAROL BAGH, NEW DELHI 110 005 172 LOSS2013 DEC

YUGAL KISHOR. BORROWER 0

3909 AKHAY PATRA DHANLAXMI BANK LTD DELHI KAROL BAGH 10/3577, REGAR PURA , KAROL BAGH,NEW DELHI 110005 244 LOSS 2013 DEC AKHAY PATRA, BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

3910 DUSHYANT MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 172 LOSS2013 DEC

DUSHYANT MANCHANDA 0 VIJAY MANCHANDA, GUARANTOR 0

3911 NARENDER DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI N-17C, 235 F BLOCK, THUTS J J COLONY,WAZIRPUR, DELHI 110052 209 LOSS 2013 DEC NARENDER,BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3912 RAVINDER KUMAR DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI A-1/3, BLOCK-A1,BUD VIHAR PHASE -I DELHI 110086 207 LOSS 2013 DEC RAVINDER KUMAR, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3913 SAROBAR KUMAR TIWARI DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 180 LOSS 2013 DECSAROBAR KUMAR TIWARI,

BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3914 SONU SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI 656/8,AMBEDKAR NAGAR COLONY , HAIDARPUR VILLAGE, NEW DELHI 181 LOSS 2013 DEC SONU SHARMA,BORROWER 0 VIJAY MANCHANDA, GUARANTOR 0

3915 VIJAY MANCHANDA DHANLAXMI BANK LTD DELHI KAROL BAGH A-34, SUBHADRA COLONY, SARAI ROHILLA, NEW DELHI 110035 176 LOSS 2013DEC VIJAY MANCHANDA,BORROWER 0

3916 APEX MARKETTING DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 34,C R AVENUE, JABAKUSIM HOUSE, KOLKATTA -700012 165 D32012 JUNE

KANAI LAL RAKSHIT, PARTNER 0BHABASINDHU MONDAL,

PARTNER0

3917 GAURAV HARGOVANBHAI DAVE DHANLAXMI BANK LTD GUJARAT AHMEDABAD SHIVAM HOUSE , G/1/A BLOCK PARSHAVPADMAVATI APTS, VASNA,AHMEDABAD 380007 123 D3 2011 SEPTEMBER GAURAV HARGOVANBHAI DAVE, BORROWER

0SHIVAM WATER TREATERS PVT

LTD , CO APPLICANT 0

3918 TST PIPES LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE D-161, SURAJMAL VIHAR, DELHI 110092 124 D3 2012 SEP VINOD KUMAR JAIN,MD 1579001MAMTA JAIN, WHOLE TIME

DIRECTOR1579102

3919 SOMAL DAY DHANLAXMI BANK LTD DELHI KAROL BAGH135A, KIRAN EXTENSION PART 2, KARIRI SULMAN NAGAR, SULTAN PURI, C BLOCK NORTH WEST

DELHI 110086252 LOSS 2013DEC SOMAL DAY, BORROWER 0 VIJAY MANCHANDA. GUARANTOR 0

3920 RAJA BOBAL DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE M-77, 1 st FLOOR , VIKAS PURI, NEW DELHI 110018 152 LOSS 2013DEC RAJA BOBAL, BORROWER 0

3921 SRIKUMAR K J DHANLAXMI BANK LTD KERALA GURUVAYUR KARUVATH HOUSE, MUPLIYAM PO, THRISUR 194 D3 2014JUN SRIKUMAR K J, BORROWER 0SHEELA SRIKUMAR , CO

APPLICANT 0

3922 NOIDA MEDICARE CENTRE LTD DHANLAXMI BANK LTD DELHI LAJPAT NAGAR PLOT NO 16,SECTOR 30, NODIA , UP 1804 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 SHAILESH SEHGAL, DIRECTOR 8146172 MEGHNA ARYA,DIRECTOR,(EX) 589350 UDAYAN ARYA, DIRECTOR, (EX) 589416

VINOD BHARGAVA,DIRECTOR (EX)

6752731

3923 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-400066144 D3

JUN16RAHULKUMAR PRAMODKUMAR

TRIVEDI,BORROWER 0

VIBHA RAHULKUMAR TRIVEDI,CO BORROWER

0SAROJ PRAMODKUMAR TRIVEDI,

CO BORROWER 0

3924 GEMINI INDUSTRIES AND IMAGING LTD DHANLAXMI BANK LTD MAHARASHTRA IBD,MUMBAI NO 28, NEW BANGARU COLONY, WEST K K NAGAR, CHENNAI 78 4005AKKINENI MANOHAR

PRASAD,MD426209

KIRAN PARUATHANENI. ADDL DIRECTOR

563325SRINIVASA RAO

ANUMOLU,DIRECTOR2150346

ANANTHAKRISHNAN BALAKRISHNAN ,DIRECTOR

3377171

3925 ROYAL PRINCE JEWELLERY DHANLAXMI BANK LTD KERALA IFB,EKM NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST 201 D3 2013DEC JOSE PAUL PROPRIETOR 0 U.C.PAUL, GUARANTOR 0 JIJO PALATHINKAL, GUARANTOR 0

3926 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 207 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 DIRECTOR (EX)

7118882HARISH LEXMANDAS

HARGUNANEY, DIRECTOR (EX) 0

3927 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 5982 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

3928 RAIVO HEALTH CARE PRIVATE LTD DHANLAXMI BANK LTD TAMILNADU TIRUPUR REGD OFFICE AT 8/402, ARULPURAM,PALLADAM ROAD,TIRUPUR - 641 605 271 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

3929 REAL VIDEO IMPACT PVT LTD DHANLAXMI BANK LTD KERALASHANMUGHAM ROAD ,

ERNAKULAMA-2/23 SAFDARJUNG ENCLAVE, NEW DELHI 1654 D1 2017MAR

BIJU CHERIAN CHERIIAN,WHOLETIME

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 K N MARZOOK,GUARANTOR 0 E P GEORGE, GUARANTOR 0 ANN GEORGE,GUARANTOR 0MARIAMMA

MATHEW,GUARANTOR0 KN. NAFEEZA,GUARANTOR 0

3930 JAYESH ENTERPRISES DHANLAXMI BANK LTD MAHARASHTRA BHIWANDIFLAT NO. 703,CRYSTAL CLASSICS,CHS, 154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE

[WEST]MUMBAI-400056467 D3 2014SEP JAYESH M MEHTA, PARTNER NA KANTALAXMI M MEHTA,PARTNER NA MANISH MEHTA,PARTNER NA

3931 RAMKESH ALIAS RAMESH YADAV DHANLAXMI BANK LTD NEW DELHI CONNAUGHT PLACE, NEW DELHI A-34, SUBHADRA COLONY SARAI ROHILLA, NEW DELHI-110035 130 LOSS 2013 DECRAMKESH ALIAS RAMESH YADAV,

BORROWER NA

3932 DIANBY RETAILERS PRIVATE LTD DHANLAXMI BANK LTD KERALA FORT, TVM T C NO 15/1665 (15)-(20) SREEVALSAM,VAZHUTHACAUD,THIRUVANANTHAPURAM 370 D2 2015SEP ABY PUTHENVEETIL RAJ,MD 2797715 ANIL SEBASTIAN,DIRECTOR 2797862

3933 GANGA CHOWDAMBIKA INDUSTRY DHANLAXMI BANK LTD KARNATAKA KORAMANGALA,BANGALORE NO.1,OLD SURVEY NO 36, BETTA HOSAPURA VILLAGE, VEMAGAL HOBLI, KOLAR TALUK 321 D2 2015DEC V.SRINIVAS A, PROP 0 V,LAKSHMAMMA,GUARANTOR 0C

VENKATASWAMAPPA,GUARANTO0 NAGARAJA P V , GUARANTOR 0

3934 RASK UDYOG DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 10 B BIJOY BOSE ROAD, KOLKATTA 700025 128 LOSS 2014 MAR ROCHANA DASGUPTA, PROPRIETOR

0

3935 PRINCE MOTORS DHANLAXMI BANK LTD KERALA BIG BAZAR, PALAKKAD 31/974 (1,2,3) BOC ROAD, NEAR SOUTHERN JEWELLERY, PATTI- KARA , PALAKKAD 678 001 220 D22015FEB

SELVARAJ S ALIAS SELVAN , PROPRIETOR

0OMANA ALIAS GEETHANJALI,

GUARANTOR0 ANU S , GUARANTOR 0

3936 PAREKH ALUMINEX LIMITED DHANLAXMI BANK LTD MAHARASHTRA CONNAUGHT PLACE, NEW DELHI G-11, EVEREST BUILDING , 8TH FLOOR, TARDEO , MUMBAI 400034 13719 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 KIRAN C PARIKH,DIRECTOR (EX) NOT AVAILABLE DEVANSHU DESAI,DIRECTOR (EX) NOT AVAILABLEVIKRAM MORDANI, DIRECTOR

(EX)NOT AVAILABLE

3937 BIJITH INTERNATIONAL BUILDERS DHANLAXMI BANK LTD KARNATAKA HRBR LAYOUT,BANGALOREG1, BIJITH TOWER, BANK AVENUE, 7 TH CROSS, NANJAPPA GARDEN, BABU SAPALYA,KALYAN NAGAR

POST 560043284 D2 2016DEC T.U. BALAN, PROPRIETOR 0 SHOBHA BALAN, GUARANTOR 0 SUBITH BALAN, GUARANTOR 0

3938 KESINENI SRINIVAS DHANLAXMI BANK LTD ANDHRA PRADESH RING ROAD, VIJAYAWADA D NO 9-125-1, ENIKEPADU, VIJYAWADA RURAL, KRISHNA DIST, VIJAYAWADA- 521108 316 D3 2015DEC KESINENI SRINIVAS, BORROWER 0KESINENI PAWANI. CO

APPLICANT 0

3939 TECHNO FAB MANUFACTURING LTD DHANLAXMI BANK LTD WEST BENGAL MINTO PARK,KOLKATTA 12, HEMANTA BASU SARANI, 'REGENT HOUSE', 2 ND FLOOR, KOLKATTA-700069 387 D2 2017JUNEBIHARI SARAN SINGHANIA, DIRE

CTOR774559

PRIYA SARAN SINGHANIA, DIRECTOR

1379424GOBARDHAN SINGHANIA,

DIRECTOR1379343

MURARI MOHAN SINGHANIA , DIRECTOR

1624790

3940 SWAPNA BIJOY DHANLAXMI BANK LTD KERALA MALAPPURAM SREE BHAVAN, BHATTATHIRIPPAD ROAD, KADAVANTHRA, COCHIN -682 020 120 D3 2010 MAR SWAPNA BIJOY, BORROWER 0BIJOY SREEDHARAN, CO

OBLIGANT 0

3941 GURDEEP SINGH DHANLAXMI BANK LTD DELHI PUNJABI BAGH K-124 A , BLOCK-K,KRISHNA PARK EXT., TILAK NAGAR, NEW DELHI- 110018 113 D3 2012SEP GURDEEP SINGH, BORROWER 0PARAMJEET SINGH GHAI, CO

APPLICANT 0

3942 SRI VINAYAGA EDUCATIONAL TRUST DHANLAXMI BANK LTD TAMILNADU NAGERCOIL FLOWER STALL STREET, KRISHNANPUTHOOR,THOVALAI 629 302, KANYAKUMARI DIST 1401 D2 2014DECKRISHNA PILLAI,MANAGING

TRUSTEE0 N . VALLIKUMARI , TRUSTEE 0

3943 TRIVANDRUM INTERNATIONAL HEALTH SERVICES LIMITED DHANLAXMI BANK LTD KERALA FORT, TVM T.C 7/1407,SUT ROYAL HOSPITAL KOCHULLOR TRIVANDRUM -695011 1235 D2 2016 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

EBENEZER JAHANATH DEV ELIAZER,DIRECTOR

6517645TRIVANDRUM MEDICAL

SPECIALITY SERVICES LTD , 0

DR.K.N.PILLAI HEART FOUNDATION , GUARANTOR

0

3944 SHYAM KISHORE SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH 630, BABA FARIDPURI,WEST PATEL NAGAR CENTRAL, DELHI 110008 114 LOSS 2013DEC SHYAM KISHORE SHARMA , BORROWER

0 VIJAY MANCHANDA, GUARANTOR 0

3945 MAHALAXMI TRADING CO DHANLAXMI BANK LTD DELHI MINTO PARK,KOLKATTA 64,BURTOLLA STREET, 3 RD FLOOR, KOLKATTA 700092 116 D32008MAR

DHIRENDRA JAIN alias DUDHORIA, BORROWER

0KABINDRA SINGH alias

DUDHORIA, GUARANTOR 0

3946 SHYAM MARKETTING DHANLAXMI BANK LTD GUJARAT AHMEDABAD 306, AATISH ANNEXE,OPP K P HOSTEL GULBAI TEKRA, OFF. C G ROAD, AHMEDABAD 380006 112 LOSS2012MAR

KIRITKUMAR SOMLAL BHIMANI, PROPRIETOR

0

3947 NAVENDER SHARMA DHANLAXMI BANK LTD DELHI KAROL BAGH - NEWDELHI 52,GALI NO .8, HAIDER PUR, AMBEDKAR NAGAR, NEW DELHI -110088 113 LOSS 2013DEC NAVENDER SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3948 ANNAPURNA OILS AND MINERALS DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN 41-20/5-4, KALPANA,PRINTS ROAD, KRISHNA LANKA,VIJAYAWADA-520013 114 D3 2010JUN PERAM PAVANI, PROPRIETOR 0

3949 SRI BHUVANESWARI MARKETING DHANLAXMI BANK LTD ANDHRA PRADESH VIJAYAWADA MAIN DOOR NO 41-13-36, PALAPARTHIVARI STREET, KRISHNA LANKA,VIJAYAWADA 114 D3 2010 JUN CH.BALASWAMY, PROPRIETOR 0ARIGELA SUDHAKAR,

GUARANTOR 0

3950 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 4000931860 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

2433518VENKATESHWARAN HARIHARAN

IYER,DIRECTOR 2434551

3951 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-421302164 LOSS SEP2016

PRADEEP KUMAR SARAF, PROPRIETOR

0ASHUTOSH PRADEEP SARAF,GUARANTOR

0NIKITA PRADEEP

SARAF,GUARANTOR0

MEENAKSHI PARAS GOENKA, GUARANTOR

0

3952 WORDS INFOCOMPVT LTD DHANLAXMI BANK LTD MAHARASHTRA BORIVALI (WEST)E-02 GROUND FLOOR,SILVER SARITA BUILDING,NEAR KALA SILK MILLS , GHODBUNDER,

KASHMIRA,THANE DISTRICT108 LOSS 2012 JUNE ARJUN JAGMOHANSHARMA, MD 754439

SURESH ANAND VAMANJOOR, DIRECTOR

1938237 JAGRUTI SHARMA,DIRECTOR (EX) 0

3953 SAS INFRA PROJECTS (INDIA) PVT LTD DHANLAXMI BANK LTD TELANGANA BANJARA HILLS 8-59/13A, IDA,BACHUPALLY,MIYAPUR,HYDERABAD -72 104 D3 2012 JUNENEELAKANTAPURAM

PADMAVATHY RANGAREDDY,MD1761316

NEELAKANTAPURAM PRIYAANKA RANGAREDDY,DIRECTOR

1761578NEELAKANTAPURA RANGA

REDDY,DIRECTOR 7483038

3954 SUNIL SHARMA DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI H NO. 440/4, STREET NO 5, NEAR STATE BANK, BHOLANATH NAGAR, SHAHDARA, DELHI -32 107 LOSS 2013DEC SUNIL SHARMA, BORROWER 0 VIJAY MANCHANDA,GUARANTOR 0

3955 GITANJALI GEMS LTD DHANLAXMI BANK LTD MAHARASHTRA FORT, MUMBAI A-1 , 7TH FLOOR , LAXMI TOWER, BANDRAKURAL COMPLEX, BANDRA [EAST] MUMBAI- 400051 5738 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

3956 SHARADA FLOUR PRODUCTS INDIA PVT LTD & MURALEEDHAREAN NAIR K DHANLAXMI BANK LTD KERALA KOLLAM NO 3 THEKKEMUKALIL, VALIYAKULANGARA P O, KARAYZHAMA,MAVELIKKARA,ALAPPUZHA-690014 682 D12017 MAY

KRISHNANKUTTY NAIR MURALEEDHARAN NAIR, MD&

2330028SREEJA KOZHISSERIL ,

DIRECTOR& PERSONAL 2347623

MITHUN MURALIDHARAN, ADDL DIRECTOR

7830670THEKKEMUKALIL PROPERTIES

PVT LTD , CORPORATE

3957 TEXL EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE, NEW DELHI C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303 104 LOSS 2012 JUNMANISH JITE NDER JOSHI,

MANAGING DIRECTOR1367393

3958 GREEN GATEWAY LEISURE LIMITED DHANLAXMI BANK LTD KERALA FORT,TVM NEW CORPORATION BUILDING, PALAYAM, TRIVANDRUM, KERALA- 695033 1845 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

ABDUL LATHEEF MEERASAHIB,ADDL DIRECTOR

1896255 IBRAHIM KALLATRA,DIRECTOR 2317701NEELESHWAR

BHATNAGAR,DIRECTOR2753042

BASHEER MOHAMMED SABU,DIRECTOR

3403322ABDUL KHADAR SALAM

ABDUL,DIRECTOR 6511007

SAHADULLA M I, DR, DIRECTOR(EX)

AIR TRAVEL ENTERPRISES INDIA LTD,GUARANTOR

3959 ITCOL HYDROCARBON LTD DHANLAXMI BANK LTD DELHI KAROL BAGH 1107,VIKRANT TOWER, 4, RAJEN DRA PALCE, NEW DELHI-110008 103 D3 2013 DECRAKESH KUMAR

SHARMA,DIRECTOR1911976 NEERAJ BANSAL ,DIRECTOR 2838453

RAMESHWAR SHARMA, DIRECTOR

3082438 RIDALIN LYNGDOH,DIRECTOR 3143112INDIAN TECHNOMAC CO LTD, CO

APPLICANT 0

3960 AMAR BAHADUR SINGH DHANLAXMI BANK LTD MAHARASHTRA CBD, BELAPURFLAT NO 602, PLOT NO 19, KRISHNAN LEELA,SECTOR 10,NEAR GURUDWARA,KALAMBOLI, NAVI

MUMBAI 410 218102 LOSS 2012 MAR

AMR BAHADUR SING H, BORROWER

0SEETA AMAR BAHADUR SINGH,

CO BORROWER 0

3961 JAY RAMVACHAN MURAI DHANLAXMI BANK LTD MAHARASHTRA SION , MUMBAIROOM NO 8,GROUND FLOOR, AZAD NAGAR, CHSL, ACHARYA DONDE MARG, SEWREE, MUMBAI

400015103 D3 2012 JUN

JAY RAMVACHAN MURAI, BORROWER

0SARITA JAY MURAI, CO APPLICANT & SURETY

0

3962 VAIDYA LIFE SCIENCES PRIVATE LTD DHANLAXMI BANK LTD KERALA IFB,EKM 13/200, VAIDYANILAYAM JANATHA ROAD,PUMP JUN CTION, ALUVA,ERNAKULAM 683101 134 D2 2016 MAR SUBHASH GOPALAKRISHNAN , MD

589344 SREEJA SUBHASH , DIRECTOR 5180550AMARINDER SINGH BAWA,

DIRECTOR 5345243

NAVIN BALACHANDRAN NAIR, DIRECTOR( EX)

A.S.UDAYASANKAR,DIRECTOR(EX)SREE RAMA BIO-SCIENCES

PRIVATE LIMITED, CORPORATE

3963 PSN AGENCIES PVT LTD & RAMANATHAN P K & UMA RAMANATHAN DHANLAXMI BANK LTD KERALA PALARIVATTOM 35/278, NATIONAL HIGHWAY,MAMANGALAM, PALARIVATTOM P. O, KOCHI – 682 025 892 D1 2016DEC PULIKUTAMADOM KRISHNAIYER RAMANATHAN, MD& GUARANTO

231572UMA RAMANATHAN,DIRECTOR &

GUARANTOR 2050626

3964 DIGITAL SIGN NETWORKS DHANLAXMI BANK LTD KERALA THRISSUR MAIN NO:4/28, 1ST FLOOR, PADINJAREKKARA, PADIYUR, THRISSUR-680122, KERALA 145 D1 2016 NOV KIRAN P P, PROPRIETOR 0 BABU. K V , GUARANTOR 0 GOWRI.K C ,GUARANTOR 0 SAJIK V , GUARANTOR SUMA K G ,GUARANTOR SABU K.V , GUARANTOR-

(EXPIRED)

3965 GANDHI SMARAKA GRAMA SEVA KENDRA DHANLAXMI BANK LTD KERALA KASARAGOD KARADKA P.O , KASARAGOD,KERALA 102 LOSS 2012 JUNMADHAVAN NAMBIARP.K,

PRESIDENT GANDHI SMARAKA 0

K C KRISHNAN, SECRETARY, GANDHI SMARAKA GRAMA SEVA

0M L

KURIACHAN,TREASURER,GANDHI 0

3966 VINOD KUMAR RAMNIHAR PANDEY DHANLAXMI BANK LTD MAHARASHTRA DOMBIVILI 202,RADHA KRISHNA APARTMENT,CHINCHPADA ROAD,KATEMANIVELI,KALYAN,THANE-421306 101 D3 2012 JUNVINOD KUMAR RAMNIHAR

PANDEY, BORROWER 0

MEERA VINOD KUMAR PANDEY,CO BORROWER

0

3967 HRM EXPORTS PVT LTD DHANLAXMI BANK LTD DELHI CONNAUGHT PLACE,NEW DELHI 2256-A, I ST FLOOR GALI RAGHU NANDAN, NAYA BAZAR, DELHI-110006 100 LOSS 2012 JUN VIJAY KUMAR , DIRECTOR 327842KAMESHWAR SHARMA,

DIRECTOR 327869 RAJESH KUMAR, GUARANTOR 0

3968 Org Informatics Limited Barclays Bank Plc Delhi Nehru Place3rd Foor, Abhishek Complex, Akshar Chowk,

Old Padra Road, Vadodara, Gujarat – 390020 3894.48 LOSS OCT13 SUIT PNB, BOB, Canara, SCB, BOI SuryaKumar Venkata Bulusu 312896 Deepak Jethalal Desai 308569 Binu Mehta 2084105 Ajoy Khanderia (@) Kartikeya Vikram Sarabhai (@) Manoj Kumar Gupta (@) Sushil Kumar Chaturvedi (@)

3969 Koutons Retail India Limited Barclays Bank Plc Delhi Nehru PlaceT/60/1, DCM School Road,

New Rohtak Road, 6944.41 LOSS OCT13 SUIT

IOB, PNB, SCB, Axis, ICICI, HDFC, SBOT, PSB, BOI & IDBI,

Davinder Pal Singh Kohli 87996 Bhupinder Singh Sawhney 86356 Gurmeet Singh Sawhney 76546 Kailash Chand Sharma 221437 Munish Kumar Katara 2801062

3970 Tanishqa Industries Barclays Bank Plc Delhi Nehru Place Plot No. 3 , K- 16/19 , Industrial Area , Sewadham Road , Mandoli , Delhi – 110093 246.6 LOSS MAR12 SUIT Vijaya, PNB Rakesh Gupta

3971 Biotor Industries Limited (erstwhile Jayant Oil & Derivatives Ltd.) Barclays Bank Plc Mumbai Ceejay House13, Sitafalwadi, Dr. Mascarenhas Road,

Mazgaon, Mumbai 400 0109005.315085 LOSS MAR12 SUIT

SBI, SBT, SBH, CBI,UBI, IDBI, BOB, BOI,Allahabad Bank,

Rajesh Kapadia 30123 Bharatkumar Kapadia 30145 Dinesh Kapadia 88572

3972 Blue Bird (India) Ltd. Barclays Bank Plc Mumbai Ceejay House759/74, Prabhat Road,

Pune – 411 0046320.566785 LOSS MAY12 SUIT

Indian Bank, OBC, HDFC, IDBI , HSBC , LIC Mututal Fund, EXIM,

Nitin Sontakke 124619 David Kunder 2529 Satish D Bhagwat 124517 Santosh Dhankude 1726682

3973 Indus Fila Ltd. Barclays Bank Plc Mumbai Ceejay HouseNo. 285, 37th K M Stone, Tumkur Road,

Kasaba Hobli, T Begur, Nelamangala 562 1233842.210471 LOSS OCT13 SUIT

Axis, SCB, Karnataka, Corporation, Canara, ABN Amro

Nitin Mandhana 25738 Shashikant G Mandhana 126296 Prakash G. Mandana 25842

3974 Lifeline Industries Limited Barclays Bank Plc Mumbai Ceejay House A-30, Mastermind, III, Royal Palms Estate, Aarey Milk Colony, Goregaon (East), Mumbai 400 065 1286.463486 LOSS MAR12 SUITIOB, Federal, UBI, SBM,Laxmi

Vilas BankNikunj K. Kanakia 27494 Pulin H. Goradia 54019 Prakash R. Rawal 75698

3975 Subiksha Trading Services Ltd. Barclays Bank Plc Mumbai Ceejay HouseHabib Complex, Cabin A, Flat No. 2, 2nd Floor, No. 5, Durgabai Deshmukh Road, R.A.Puram,

Chennai 600 028 5970.833333 LOSS MAR12 SUIT

ICICI Bank, Yes Bank, DCB, RBS, BOB, HDFC Bank, Federal Bank,

R.S Subramanian 20530

3976 PYRAMID SAIMIRA THEATRE LIMITED Barclays Bank Plc Mumbai Ceejay House C-1, 2nd floor, “Temple Tower”,672, Anna Salai, Nandanam,Chennai – 600 035 1144.984606 LOSS JUL13 SUITBank of India,Indusind Bank,UCO Bank,Federal

PANCHAPIKESA SUBRAMANIA SAMINATHAN

1162

3977 Rajat Pharmachem Ltd. Barclays Bank Plc Mumbai Ceejay HouseRajat Enclave, 102-103/A, Wing A , Gayatri Darshan,Thakur Complex,Kandivali (East),Mumbai –

400 101.4481.239846 LOSS MAR10 SUIT

Bank of India, Punjab & Sindh Bank,Union Bank Of

Inderjeet Arya 461324 Kishorkumar Arya 461364 Pandurang Dhaigude 1948582

3978 Geodesic Ltd. Barclays Bank Plc Mumbai Ceejay HouseB-3, Lunic Industries, Opp. State Bank of India,

Cross Road ‘B’, MIDC, Andheri East,2930.766328 LOSS Dec14 SUIT

ICICI Bank, Union Bank, DBS, Standard Chartered Bank,

Pankaj Kumar 3681 Kiran Kulkarni 3653 Prashant Mulekar 3628

3979 Bartronics India Limited Barclays Bank Plc Mumbai Ceejay House Door No. 8-2-120/77/4B, Road No. 2, Banjara Hil ls, Besides NTR Bhavan, Hyderabad- 500 034. 4304.722348 LOSS SEPT14 SUITBank of India, Andhra Bank, Bank of Baroda, Exim bank,

Sudhir Rao 250379

3980 Maven Industries Ltd Barclays Bank Plc Mumbai Ceejay House U/G 7/8 Jagat Chamber, Near Ambedkar Square, C.A Road, Old Bagadgang, Nagpur – 440008 4199.753873 LOSS JUN14 SUITUCO Bank, SICOM, TATA Capital

and IFCI Factors LimitedASHOKKUMAR NARAYANDAS

RATHI1427279 Kishore Kumar Rathi 1427280

3981 Spanco Ltd. Barclays Bank Plc Mumbai Ceejay HouseGodrej Coll iseum, 8th Floor, Somaiya Hospital Road, Off Eastern Express Highway, Sion West,

Mumbai 400 022. 3165.281745 LOSS DEC15 SUIT

SBI,BOB,ICICI,CBI,PNB,IOB,SBH,KVB,United Bank of

Kapil Puri 169955

3982 ANKUR DRUGS AND PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House C-306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra 4216.605836 LOSS SEPT14 SUITSBI, CBI, Corporation Bank, PNB, SBP, IDBI, Axis Bank,

PURNANDU SHEKHARMAL JAIN 203799GIRRAJ MOOLCHAND

VIJAYVARGIYA815830

3983 Glodyne Technoserve Ltd. Barclays Bank Plc Mumbai Ceejay House 801, BALARAMA, BANDRA KURLA COMPLEX, BADRA EAST, MUMBAI 6840.670787 LOSS DEC15 SUITSBI, Corporation Bank,

Standard Chartered Bank, Annand Madhavrao Sarnaaik 41562

3984 A2Z Green Waste Management Limited (Formerly A2Z Infrastructure Ltd) Barclays Bank Plc Delhi Nehru Place 28/142,Ground Floor, West Patel Nagar, Delhi - 110008 4022 LOSS JAN14 SUITAXIS BANK, YES BANK, IDBI

BANK, STANDARD CHARTERED Dipali Mittal 872628 Jivan Chandra Pant 2575570 Ashok Kumar (@) Manoj Tiwari 3597274 Mohammed Mansoor (@) Deepak Agarwal 6540266 Mamta Joshi 3509430

3985 TWILIGHT LITAKA PHARMA LIMITED Barclays Bank Plc Mumbai Ceejay House B-22, H Block, MIDC, PIMPRI, PUNE, Maharashtra 3971.636637 LOSS SEPT14 SUITICICI, Union Bank, Edelweiss

ARCRAJENDRA CHANDMAL BORA 129879 NAINISH RAJENDRA BORA 152040

GOPAL KUPPOSWAMI RAMOURTI

296595

3986 Vibha Agrotech Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500

0826766.666667 LOSS FEB'14 SUIT

SBI, ICICI, Axis, PNB, Indus Ind, OBC, IDBI, Bank of Nova Scotia,

VIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

3987 Nusun Genetic Research Ltd. Barclays Bank Plc Mumbai Ceejay House501, Subhan Sirisampada, Plot No 6-3-1090/A/1, Rajbhavan Road, Somajiguda, Hyderabad - 500

0822900 LOSS FEB'14 SUIT

Axis, IDBI, ICICI, DCB, Indus Ind, Reliance ARC

VIDYASAGAR PARCHURI 17551 CHANDRAVATHI PARCHURI 17627

3988 IVRCL Limited Barclays Bank Plc Mumbai Ceejay House M-22/3RT, Vijaynagar Colony, Hyederabad-500 057, A. P., India. 4474.981487 LOSSFEB15

SUITSBI, IOB, CORPORATION BANK, CANARA BANK, ANDHRA BANK,

Rebala Balarami Reddy 22176 Eragam Sudhir Reddy 23518 Kushkulla Ashok Reddy 24497

3989 CORE Education & Technologies Limited Barclays Bank Plc Mumbai Ceejay HouseUNIT NO. 1-4, BUILDING NO.4, SECTOR III, MILLENNIUM BUSINESS PARK, MAHAPE,NAVI MUMBAI,

400710 3622.333333 LOSS MAR'16 SUIT

UBI,PNB,CANARA BANK,OBC,DHANALXMI

SANJEEV GANDHAVRAJ MANSOTRA

1030000

3990 S.R.Foils & Tissue Limited Barclays Bank Plc New Delhi Nehru Place 2nd floor, Vardhman Plaza – II, J Block Community Centre, Rajouri Garden, New Delhi - 27 446.79 LOSS SEPT'12 SUITICICI Bank, SBM,SBH, SBP, IDBI

Bank, SBI, DBS, PNB, China Rakesh Gupta 23153 Rishi Gupta 23213 Durlabh Singh Kohli 622389

3991 Titan Energy Systems Ltd. Barclays Bank Plc Mumbai Ceejay House 16, Aruna Enclave, Trimulgherry, Secunderabad-500015, Telangana State 1387.023826 LOSS MAR 14 SUIT SBI, ICICI BankMr. CHODAGAM SANTI

YOGANAND SANKARA RAO00408828 Mrs. C. ARUNA Mr. C. SASIDHAR 02671282

3992 SRI THIRUMURUGAN TRADERS YES BANK LIMITED TAMIL NADU COIMBATORE - TAMIL NADUPROP R JEYAMURUGESAN, 681 RANGAI GOWDER STREET BEHIND B1 POLICE STATION, COIMBATORE,

TAMIL NADU - 641001172 DOUBT 30112018 SUIT

3993 Datar Switchgears Ltd. HDFC BANK LTD Maharashtra Nasik Datar Commpercial Complex, Vakil Wadi, Nasik 422 001. 1086 Loss Assets 31.08.2001 Suit Rajan Datar Shobhana Datar

3994 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 Loss Assets 31.03.2001 Suit Thakiyudeen Wahid Naserudhin Wahid

3995 Kedia Disti lleries Ltd. HDFC BANK LTD Maharashtra Mumbai 604/65, Keshava Building, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. 309 Loss Assets 30.04.1998 Suit K.P. Kedia Vinay Kedia P.K. Deora T.C. Sheth B.L. Banka B.D. Shah

3996 Orient Syntex HDFC BANK LTD Maharashtra Mumbai Maker Chambers V, 6th Floor, Nariman Point, Mumbai 400 021. 260 Loss Assets 31.05.1998 Suit S.K. Kejirwal S. Padmanabhan Rabindra Kapu R.N. Mehta B.H. Antia S.K. Keer G.L. Lath

3997 Otoklin Plant & Equipments HDFC BANK LTD Maharashtra MumbaiPlot No.1, Shah Industrial Estate, Veera Desai Road, Azad Nagar Post, Andheri (W), Mumbai

400053.524 Loss Assets

31.12.1997Suit Dhaval Jhaveri Dil ip Jhaveri Rajendra Jhaveri Kokola S. Jhaveri Pradeep P. Shukla Upendra P. Poojara Ramesh A. Dalal Vinay N. Meckoni

3998 Patheja Engg. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 241 Loss Assets 30.06.1998 Suit Mansingh Patheja V.S. Patheja G.S. Patheja P.S. Patheja N.G. Shahane Radhika Mehta

3999 Patheja Forging & Autoparts Mfrs. Ltd. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune 411 001. 479 Loss Assets 30.11.1997 Suit Mansingh Patheja V.S.Patheja G.S. Patheja P.V.S. Patheja P.S. Patheja N.G. Shahane R.J. Gandhi

4000 Patheja Brothers Forging & Stamping Limited. HDFC BANK LTD Maharashtra Pune 250, A Boat Club Road, Sangam Wadi, Pune - 411001 847 Loss Assets 30.03.1998 Suit Mr. Mansingh Patheja Mr. V.S. Patheja Mr. G.S. Patheja Mr. P.S. Patheja Mr. N.G. Shahane Ms. Radhika Mehta

4001 Rajinder Steels Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 165 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

4002 Rajinder Pipes Ltd. HDFC BANK LTD Maharashtra Mumbai Rajinder House, 17, Road No.9, MIDC, Marol, Andheri (East), Mumbai 400 069. 395 Loss Assets 31.10.1997 Suit D.S. Batra K.L. Ahuja S.K. Asthana G.K. Batra H.S. Gandhi H.B.S. Jolly B.K. Tandon P.R. Latey J.C. Malhotra R.K. Thapan H.K. Sarkar A.K. Mehta G.K. Batra

4003 Sri Venkatesa Paper & Boards Ltd. HDFC BANK LTD TamilNadu Chennai Swaminathapuram, Madhatukum, Udumalpet, Tamil Nadu 642 113 330 Loss Assets31.10.1999

Suit Soundarrajan 01556528 S. Prasad 02899654 Meena 02899648 Ramakrishna Velusamy Raghavan Pattabiraman

4004 Tribology India Ltd. HDFC BANK LTD TamilNadu Chennai No.1, Smith Road, Chennai 600 002. 198 Loss Assets31.07.1999

Suit R. Ratnam Ashok Muthana Leela Ratnam V. Gopal George Cros Bernard Grellet K. Balasubramaniam

4005 Manoj Shah HDFC BANK LTD Maharashtra Mumbai 3, Hawalkar Bui lding, NC Kelkar Road, Dadar (W), Mumbai 400 028. 984 Loss Assets 02.02.1998 Suit Manoj Shah

4006 Atul Shah HDFC BANK LTD Maharashtra Mumbai 203, Oomrigar Building, L.T. Marg, Crawford Market, Mumbai 400 003. 290 Loss Assets 02.02.1998 Suit Atul Shah

4007 Jayanti Business Machines Ltd. HDFC BANK LTD Maharashtra Mumbai JEM Complex, Opp. Chakala Cigarette Factory, Sahar Road, Andheri (E), Mumbai 400 069. 312 Loss Assets 14.09.1999 Suit Abhijit Sing Roy S.N. Pushkarna

4008 N.J. Shah (Partnership firm) HDFC BANK LTD Tamil Nadu Chennai 25, Bunder Street, Chennai 600 001 632 Loss Assets 13.08.2001 Suit Smt. Lilavati J. Shah Bharat J.Shah Narendra J. Shah Jayantilal K. Shah Deepak J. Shah Prakash J. Shah

4009 Harita Mercantile Ltd. HDFC BANK LTD Tamil Nadu Chennai 1, E.K. Guru Street, Periamet, Chennai 600 003. 129 Loss Assets 28.09.1998 Suit M.K. Gupta Manoj Kumar M. Ganesh Omprakash

4010 Shree Minal Oil &Agro Industries Ltd. HDFC BANK LTD Gujarat Ahmedabad 8th Floor, Popular House, Ashram Road, Ahmedabad 380009 3647 Loss Assets 01.10.2001 Suit Pramod U Patel Krishna S.V. Dr. M.S. Patel

4011 Union Motor Services Ltd. HDFC BANK LTD Tamil Nadu Chennai NP 32 & 46 Thiru-Vi-Ka Industrial Estate, Ekkaduthangal, Chennai 600 032 578 Loss Assets 30.06.2003 SuitHarita Srinivsan (since

deceased) represented by his

4012 Elbee Services Ltd. HDFC BANK LTD Maharashtra Mumbai S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 339 Loss Assets 25.01.2003 Suit Chandrika Shah Mahendra Doshi Vivek Talwar Anand Bhatt Dinesh Kanabar

4013 Jhaveri Polymers HDFC BANK LTD Gujarat Ahmedabad Plot no. 8/2, G.I.D.C., Palej, Dist. Bharuch, Gujarat. 450 Loss Assets 16.08.2005 Suit Rajnikant Jhaveri Amit Jhaveri Parag Jhaveri Smt. Nishita Jhaveri N.N. Patel

4014 SARASWATI EXTRACTIONS P. LTD. HDFC BANK LTD PUNJAB KOTKAPURA POST BOX NO.51, FARIDKOT ROAD, KOTKAPURA-151204, PUNJAB 196 Loss Assets 31.03.2000 Suit BHARAT BHUSHAN MITTAL SUBHASH CHANDER MITTAL VED PRAKSH (PROF.) SURAJ PRAKASH (PROF)

4015 CLASSIC CREDIT LTD. HDFC BANK LTD Maharashtra CHOWPATTY, MUMBAI 5TH FLOOR, MANEK MAHAL, VEER NARIMAN ROAD, MUMBAI 400 020. 898 Loss Assets 31.03.2002 Suit KETAN V. PAREKH KIRTIKUMAR N PAREKH 00009494 KARTIK PAREKH 00009502 KAUSHIK CHHOTALAL SHAH 00009510

4016 BEDI TYRE CENTRE P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA 167, ADJOINING MANJU CINEMA, NEAR DHOLEWAL CHOWK, LUDHIANA-141003. 112 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI ALKA BEDI

4017 BEDI AUTOMOBILES P. LTD. HDFC BANK LTD PUNJAB KALSI NAGAR, LUDHIANA S.C.O.-18, TRANSPORT NAGAR, LUDHIANA. 230 Loss Assets 31.12.2001 Suit MANMOHAN SINGH BEDI GURPREET SINGH BEDI GURMEET KAUR

4018 DENA BANK HDFC BANK LTD Maharashtra MUMBAI-NARIMAN POINT MAKER TOWER "E", CUFFE PARADE, MUMBAI-400005 232 Loss Assets 31.03.2002 Suit NA

4019 SANDIP SHAH HDFC BANK LTD MaharashtraMUMBAI-

CHOWPATTY/INDRALOKCHAIRMAN-ELBEE SERVICES LTD., 11 SAHAKAR ROAD, VILE PARLE (E), MUMBAI-400057 2002 Loss Assets 30.06.2003 Suit SANDIP SHAH

4020 AIG ENTERPRISES HDFC BANK LTD DELHI L-40, CONNAUGHT CIRCUS S-33, OKHLA INDUSTRIAL AREA, PHASE II, NEW DELHI-110020 398.8 Loss Assets 31.03.1999 Suit NALIN CHAWLA HARSH KUMAR NATH

4021 ELBEE SERVICES LTD. HDFC BANK LTD Maharashtra MUMBAI, NARIMAN POINT S.M. House, 11 Sahakar Road, Vile Parle East, Mumbai 400 057. 2007 Loss Assets 30.06.2003 Suit SANDIP SHAH AVINASH L.KELKAR NIKHIL MORASWALA ASHEESH MOHTA

4022 Prof.Gajjar's Standard Chemical Works Ltd. HDFC BANK LTD Maharashtra Mumbai 2, Masrani Lane, Kurla (W), Mumbai 400 070 484 Loss Assets 31.03.2003 Suit Nimesh C. Shah Chandrakant N. Shah

4023 SHINE PLASTICS PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE P B NO.7, KARAIGOUNDENPALAYAM, ANNUR, COIMABTORE 641 653 256 Loss Assets 30.11.1998 Suit AYESHA MRS FAIZAL HAFSATH NASEEMA MRS MOHAMMED YASIN NIHAS PATHUKUNJI SHAHITHA MRS SHEEBA MRS K.ABOOBACKER V.MAMMUNNY

4024 G.K.STEEL & ALLIED INDUSTRIES HDFC BANK LTD Tamil Nadu COIMBATORE AVINASHI ROAD, COIMBATORE 200 Loss Assets 31.03.1999 Suit KANDASAMY K NARAYANASAMY.K VENKATESH K

4025 SHARADA PARAMESWARI TEXTILES LTD HDFC BANK LTD Tamil Nadu COIMBATORE DOOR NO.3, BUNGLOW ROAD, COIMBATORE 641 018 792 Loss Assets 30.06.1998 Suit SARAVANA PRABHU R LAKSHMI PRAVEENA MRS KANNAMA R MRS NARAYANASAMY K RAMAMKRISHNAN R SHANTHI N MRS

4026 ALSA CONSTRUCTIONS & HOUSING LTD HDFC BANK LTD Tamil Nadu CHENNAI 5, RAGHAVE VEERA AVENUE, POES GARDEN, CHENNAI 86 232 Loss Assets 31.03.1998 Suit ALTAF PASHA ELIAS SAIF SALIM PASHA Mr Sabir Pasha

4027 MAHESWARI IRON & STEEL LTD HDFC BANK LTD Tamil Nadu CHENNAI 11, SEMBUDOSS STREET, CHENNAI -1 363 Loss Assets 30.09.1996 Suit BINENDRA MAHESWARI KRISHNA MAHESWARI RAVINDRA MAHESWARI

4028 DR.B.M.THIPPESWAMY MEMORIAL EDUCATIONAL ASSOC HDFC BANK LTD Karnataka BANGALORE NO.103, 6TH CROSS, KUMARAPARK WEST, BANGALORE - 560 020 152 Loss Assets 30.06.1998 Suit MALLIKARJUNA B T PUSPALATHA B M MRS

4029 ANUGRAHA BUILDERS HDFC BANK LTD Tamil Nadu COIMBATORE 1603, TRICHY ROAD, AIR INDIA BUILDING, COIMBATORE - 641 018 129 Loss Assets 30.06.1998 Suit PADMANABHAN.S BALU S SUBRAMANIAM J P

4030 VIPRAH TECHNOLOGIES PVT LTD HDFC BANK LTD Tamil Nadu COIMBATORE 725-D, SRI KAMAKSHI KRUPA, S.R. COMPLEX AVINASHI ROAD, COIMBATORE 641 018 104 Loss Assets 30.09.2000 Suit ANANTH C K SUJATHA ANANTH MRS PALANISWAMY M BRUCE A HAUPTMAN CHANDRASEKER P SRIRAM K

4031 KOSHIKA TELECOM LTD. HDFC BANK LTD NEW DELHI NEW DELHI USHA BHAVAN#A-41, MOHAN CO-OPVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI. 697 Loss Assets 31.01.2002 Suit ANIL RAI VINAY RAI

4032 ESSJAY ELECTROLINKS (P) LTD. AND OTHERS HDFC BANK LTD Kerala ERNAKULAM (M.G.ROAD) MANAPPAT CENTRE, HMT JUNCTION, KALAMASSERY, ERNAKULAM. 152 Loss Assets 31.03.2002 Suit JAYAN K.S LISHA JAYAN SHAJI SEBASTIAN SREEDHARAN K.K THOMAS KURIEN

4033 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 Loss Assets 31.12.2001 Suit 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

4034 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 Loss Assets 31.03.2005 Suit MR.BHUPINDER SINGH MR.SURJEET SINGH MR.RAGHBIR SINGH(PROP), M/S.BATTAN SINGH MEHAR MR.SIRI RAM (GUARANTOR)

4035 ELANGULAM SERVICE CO-OPERATIVE BANK LTD HDFC BANK LTD Kerala KOTTAYAM NO.3576,KOORALI.P.O,KOTTAYAM 182 Loss Assets 31.12.1998 Suit NA

4036 PRAMUKH AGRO FOODS (P) LTD HDFC BANK LTD Gujarat Ahmedabad 601,6TH FLOOR,HARIKRUPA TOWERS,AHMEDABAD 382 Loss Assets 31.03.2005 Suit 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

4037 NOBLE FILAMENT PVT LTD HDFC BANK LTD Gujarat Ahmedabad BLOCK NO.84,PLOT NO.73-83,AKASH INSUCTRIAL ESTATE,TALUKA MANGROL,SURAT 348 Loss Assets 30.11.2006 Suit ANAND SWAROOP 00011058 MRS.ARATI SWAROOP 00011054

4038 Vishal Export Overseas. HDFC BANK LTD Gujarat Ahmedabad "Vishal House", Opp. Sales India, Behind Bank Of Commerce, Ashram Road, AHMEDABAD-380009. 1210.84 Loss Assets 30.11.2006 Suit Mr. Subhashchandra Mehta Mr. Dipak Mehta 00012647 Pradeep. S. Meh 00027322

4039 J K Metals HDFC BANK LTD J & K Jammu B-BLK UNIT IST FLOOR, SURAJMAL, VIHAR, NEW DELHI 110092 5455.939626 Loss Assets 31.12.2008 Suit S. Kavita Kumar, Proprietor

4040 Sri Mapil lai Vinayagar Spinning Mills Ltd HDFC BANK LTD Tamil Nadu Madurai No:163, Netaji Road, Madurai -625 001- Tamil Nadu 2958.632369 Loss Assets 31.05.2007 Suit Mr Kadirvel Mr Kannan Mr Balamuruganandam

4041 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 Loss Assets 31.08.2008 Suit Mr Ramachandharn-Prop

4042 P Sellappan HDFC BANK LTD Tamil Nadu Erode A-A, Amma Nagar, Pall ipalayam,Erode 698 006. 1138.371232 Loss Assets 30.09.2008 Suit Mr Sellappan-Prop

4043 Tex India Fabrics HDFC BANK LTD Tamil Nadu Tirupur NO;35, C Karipudur Main Roasd, Veerapandi,Via Palladam Tk, Coimbatore 641 605 1049.436098 Loss Assets 31-07.2008 Suit Mr S Rathisamai-Prop

4044 Patiala Enterprises HDFC BANK LTD PUNJAB Mandigobindgarh GT Road,Sirhind Side, Vil l .Abme Majra, Mandi Govindgarh, Punjab 714.8130098 Loss Assets 30.04.2008 Suit Sukhdeep Singh Virk Sarabjit Singh

4045 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 Loss Assets 31.10.2009 Suit Amit Kukreja Mohit kureja

4046 Hakam Chand & Co. HDFC BANK LTD New Delhi Amritsar 490,Green Avenue Amritsar 146.47 Loss Assets 31.10.2007 Suit Gurdas Ram Arora Kewal Arora Sanjeev Arora Pushpa Arora

4047 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 Loss Assets 24.01.2009 Suit 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

4048 Nanak Enterprises Private Limited HDFC BANK LTD Punjab Amritsar Nanak Enterprises Pvt Ltd, 407, Industrial Area Phase – IX, MOHALI, PB 732.0804041 Loss Assets 28.08.2007 Suit Mr. Rajeev Arora 01947424 Mr. Sanjeev Arora Mr. Gurdas Ram Mr. Kewal Arora Dev Karan Singh 01723758

4049 United Traders HDFC BANK LTD Orissa Bhubaneshwar 8/B, BHAGVANPUR IND. ESTATE, PATRAP,BHUBANESWAR, ORISSA 751002 820.6663368 Loss Assets 31.07.2008 Suit Mr. Manoranjan Biswal NA NA NA NA NA NA NA NA

4050 Appliances City HDFC BANK LTD Orissa Bhubaneshwar B/25, ASHOKAMARKET, UNIT-II, ASHOKN, BHUBANESHWAR, ORISSA 751009 583.1784324 Loss Assets 31.07.2008 Suit Mrs. Deepti Biswal NA NA NA NA NA NA NA NA

4051 Sri Krishna Tractors HDFC BANK LTD Tamil Nadu Katpadi - Vellore No:564.1,C C Road, Polur 606 803 1775.099578 Doubtful 23.05.2008 Suit Mr. Pannerselvam Mr. V Ranganathan

4052 Jain Sons Traders HDFC BANK LTD Delhi Chadani Chowk 932,2nd floor, Kucha Qabil Attar, Chandni Chowk, Delhi 1153.868471 Loss Assets 29.05.2009 Suit Yogendra Kumar Jain Deepak Kumar Jain

4053 Vishal Hira Merchants Pvt Ltd HDFC BANK LTD Delhi Karol Bagh 13/2, Padam Singh Road, Karol Bagh, Delhi 971.7882744 Loss Assets 31.01.2009 Suit Dheeraj Kumar Grover Vishal Grover

4054 Mangla Trading Corporation HDFC BANK LTD Gurgaon Railway Road Gurgaon 495/7, Khadipur Ind. Area, Gurgaon 935.242451 Loss Assets 31.08.2008 SuitKrishan Kumar Aggarwal [

Prop.]

4055 Pramila Mining & Alloys Pvt Ltd HDFC BANK LTD Orissa Bhubaneshwar Reg. Off: A-94, Saheednagar, Bhubaneshwar – 751 007. 1338.736875 Loss Assets 31-12-2008 SuitMr.Biswa Ranjan Ray (Managing Director)

01756012 Mrs.Sonia Raha Mrs.Debakanta Mohapatra 01756019 Mr. Akshay Kumar Mohapatra Mr. Sadhu Charan Samatray.

4056 K Sada Vijaykumar Beedi Leaves Merchants & Agent HDFC Bank Andhra Pradesh Warangal 11-15-24, LAXMIPURAM, NARSAMPET ROAD 1880.338308 Loss Assets 31.07.2008 Suit K Sadavijay kumar

4057 Tms Oil Mills HDFC Bank Tamil Nadu Vallakuhun Br,Madurai No. 160 (new) no 152/154, Madurai Main Road, Thirumangalam,Madurai- 625706 1694.335479 Loss Assets 30.09.2008 Suit Mr. Mohan

4058 Aarti Distributors HDFC Bank Andhra Pradesh Secunderabad H.NO.4-4-54-56, 1ST FLOOR, GUNJ BAZAR,, 1142.802572 Loss Assets 28.02.2009 Suit Mr. Deepak Sharma Mr. Ashok Kumar

4059 Incentive Travels Pvt Ltd HDFC Bank Delhi M-39, Con. Place 189&195, Flyover Market, Defence Colony, Delhi -110 024. 1228.570788 Loss Assets 06.09.2009 Suit Anil Kumar Gujral 00291654 Mrs Magie Gujral 02008344 Mr. Sarabjit Singh B.S. Ahuluwalia

4060 A-One Mega Mart Pvt Ltd HDFC Bank Punjab Kalsi Nagar, Ludhiana Shop no. 141Mochhapura bazar, Brown Road , Ludhiana 3172.867133 Loss Assets 30.11.2008 Suit Mr. Baldev Raj Malhotra Mr. Bir Parkash Malhotra 00777346 Monika Malhotra 00777506

4061 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 Loss Assets 31.08.2008 Suit Mahim Mittal Asit Mittal 00937779

4062 Orient Auto Industries HDFC Bank Delhi Rajouri Garden, ND J-7/12C (13), Rajouri Garden, New Delhi 234.41 Loss Assets 31.12.2008 Suit Harjeet Singh Bedi Harwant Kaur Bedi-Guarantor.Jagmit Singh Shahpuri-

Guarantor.

4063 Universal Shipping Company Pvt Ltd HDFC Bank Ltd KarnatakaMillers Road,

BangaloreKarnatakaS-704, Manipal Centre,Dickenson Road, Bangalore 560042 470.0437783 Loss Assets 01.05.2009 Suit Venu Babu Kode '01819408 (Managing Director) Usha Rani Mannam LAKSHMI KODE 02986503 VITHAL KODE 02986513

4064 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 Loss Assets 31.08.2008 Suit Mr.Somnath Adhikari Mr.Biswanath Muduli Mrs.Archana Adhikari

4065 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 Loss Assets 31.05.2008 Suit Mr. Sudhindra Kumar Samal, Ms. Swapna Samal Mr. Nirod Baran Samal Md. Hussain Mr.M Jagannath Rao.

4066 Prem Power Construction Pvt Ltd HDFC BANK LTD Harayana Gurgaon Khasra No 26/1, Vil lage Ghitorni , Delhi 2499.658469 Loss Assets 31.03.2010 Suit Ajab Lal Jaggi 00033340 Prem Jaggi 00036270 Manish Jaggi 00032762 Atul Jaggi 00033347

4067 Ravika Creations Pvt Ltd HDFC BANK LTD Karnataka Millers Road, Bangalore 62/4, Bommanahalli Vil lage, Begur Hobli, Bangalore 1135.745393 Loss Assets31.07.2008

Suit Vikram Chabria Kawal Chabria Ranjith Chabria

4068 United Transports HDFC BANK LTD Andhra Pradesh Hyderabad Shop no. 18, Triveni Complex, Hapsiguda Cross Road, Hyderabad - 7 1466.522316 Loss Assets 01.05.2009 Suit Venkatrama Reddy

4069 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 Loss Assets 31.10.2008 Suit Mall ineni Srinivasa Rao Dandamudi Srinivas Sajja Venkateshwara Rao Gullapall i Chandrashekhar Rao

4070 Indus Polyfi lms Specialists Pvt Ltd HDFC BANK LTD New Dehi Green Park Extn E 336 Greater Kailash II , New Delhi 391.221234 Loss Assets 01.05.2009 Suit Mr. Sanjeev Mehta 01207910 Mr. Deepak Mehta 01207866

4071 Aaura Data Networks Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#17, 1st Cross, 5th A Block, Koramangala,Near Kotak Bank, Bangalore - 560095

815.0251725 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu

(Managing Director)01805073

4072 Apsis Technologies Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore#2930/15,1ST FLR, BASAVESHWARA COMPLEX,MKK RD RAJAJINAGAR, BANGALORE, KARNATAKA-

5600103128.689046 Loss Assets 29.12.2009 Suit MADHU LAKSHMINARAYAN 01805107 Mrs.Suchitraa Madhu 01805073 RAGHUNATH KRISHNASWAMY 02481530

4073 Twenty First Century Offices Pvt Ltd HDFC BANK LTD KARNATAKA Bangalore18/A, 9th Main,

17th Cross, Opp SBM,4853.749733 Loss Assets 08.11.2009 Suit Mr. Amar Kumar B G (Director) 00506411 Mr. V Srinivasa Rao Ms. Pushpa Soni

BANGALORE GANGAPPA KUMAR SWAMY (Additional Director)

01463203 Chandrashekar

Veeragowdanadoddi 2819768

4074 JBS Transport Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar 1st Floor, Mahapatra Building, Near Canara Bank, Bank Street, Jajpur Road – 755019. 730.474125 Loss Assets 29-08-2010 Suit Mr. Abhishek Kumar Mohanty, 02142034 Mr. Satyabrata Mohapatra, 02142043

4075 Oxford Enterprises HDFC BANK LTD Tamil Nadu Malvishram-Vellore No:7/3A, Nakkiar Street, Arcot 632503 294.027619 Loss Assets 30.09.2008 Suit Mr T Nehru

4076 Shree Parivar Appliances HDFC BANK LTD Maharashtra Mumbai Gala no.35 &36, Dadoji Konddev Stadium, Khartan Road, Thane (w) 400602 417.3992529 Loss Assets 29.11.2009 SuitMr.Sunil Shankar Agharkar

(Managing Director) 01910622 Mr.Hemant Arvind Kelkar Mr.Kishor Madhukar Jadhav Mrs.Anjali Maruti Pati l

4077 IDEB Projects Pvt Ltd HDFC BANK LTD Karnataka BANGALOREth & 10th Floor, Delta Tower, Sigma Soft Tech Park 7,

Whitefield Road, Opp. Varthur Lake1537.233609 Doubtful 12.07.2010 Suit

Mr. H S. Bedi (Managing Director)

00073811 Mrs. Avneet Bedi 00073773

4078 Narayanaa Electrical Solutions P Ltd HDFC BANK LTD Karnataka BANGALORE#69, 1st Floor,

4th Main, 4th Block, 3807.354023 Loss Assets 02.04.2010 Suit Narasimha Murthy UGRAIAH NARAYANA MURTHY 01906300

SHANKAR RAO SURESH (Additioanal Director)

03616453SANTOSH PATIL (Additional

Director)05197470

4079 Schaefco International HDFC BANK LTD Uttar Pradesh Noida 401, Devika Towrs Nehru Place 1253.835812 Loss Assets 15.04.2010 Suit Prop. Kevin Hayms

4080 Patiala Enterprises (Patiala) HDFC BANK LTD Punjab Patiala SCF -122, chotti Baradari, Patiala 686.1266744 Loss Assets 24.03.2010 Suit Ms. Taranjeet Kaur

4081 Sirsa Solvent Industries HDFC BANK LTD Haryana Sirsa Dawali Road, Sirsa , Haryana 410.8267534 Loss Assets 29.01.2011 Suit Mr Rajinder Kumar Mr Ashok Kumar Om Prakash

4082 PAINAYIL AGENCIES HDFC BANK LTD KERALA ERNAKULAM Azad Road, Market P.O, Muvattupuzha, Kerala, Pin – 686673 139.45 Loss Assets 31.03.2008 Suit Shafeek A Khader P.P.Abdul Salam

4083 JBS Minerals & Overseas Pvt Ltd HDFC BANK LTD Orissa Bhubaneswar Plot no.333, Cuttuck Road, Bomikhal, Bhubaneswar 751010. 1571.797376 Loss Assets 28-02-2011 SuitMr.Pravanjan Mohanty

(Managing Director)01600722 Mrs.Sumana Mohanty

4084 Salwan Travel Services Pvt Ltd HDFC BANK LTD Punjab Jalandhar 122, Ist floor Ansal Chamber-1,BKG-Cama place N.Delhi 254.1492595 Loss Assets 28/02/2009 Suit Kulwant Rai 00145532 Deepak Salwan KAILASH DEVI 05310786

4085 R V Tea Trades HDFC BANK LTD Kerala Willington Island 24/1474, Milne Road, Will ington Island, Ernakulam – 682 003. 262.8856826 Loss Assets 30.09.2008 Suit B.Somasekharan Nair M R Ragini Devi Shibu.S Joshy.K.S

4086 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 Loss Assets 29/6/2009 Suit Mr. Rajan Mehrotra Mr.Karan Mehrotra Mr.Harsha Mehrotra

4087 Supreme Pipe Syndicate HDFC BANK LTD TAMIL NADU Vallakuthun Br,Madurai No:51, West Masi Street, Madurai 625 001 687.1586811 Loss Assets 29-11-2009 Suit Mr S Mohamed Yahiya Mr S Abdul Rahman Mr S Rahamathullah

4088 M M Anwarullah And Co HDFC BANK LTD Tamil Nadu Cenotaph Road-Chennai 37 V V koil Stree, Periamet, Chennai 600 003 332.234617 Loss Assets 17-03-2009 Suit Mr M Abul Hasan Khasimi Ms Hina Fathima

4089 B Zaveri Jewels Pvt Ltd HDFC BANK LTD Gujarat Ahmedabad L/7 SWAGAT COMPLEX SWAGAT CHAR,RASTA C G ROAD,AHMEDABAD , GUJARAT 3396.395945 Loss Assets 31.03.2011 Suit Shri Arunkumar Amrutlal SoniShri Rakesh Chhanabhai

PanchalSmt. Kalpanaben Arunkumar

Soni

4090 Guru Nanak Tractors HDFC BANK LTD Punjab Civil Lines Jalandhar Near By Pass Chowk,Umarpura Jalandhar Road Batala. 413.0236951 Doubtful 05.06.2009 Suit Gurmeet Singh (Prop)

4091 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 Loss Assets 30.09.2011 Suit Suresh Chand Garg. 03556137 Vinita Garg.

4092 NPI Packaging P Ltd HDFC BANK LTD Haryana Faridabad 308 Hemkunt Chambers, 89 , Nehru Place , New Delhi-110019. 3183.302277 Loss Assets04.10.2011

Suit Suresh Chand Garg. 03556137 Anuj Garg 01675742

4093 Sanjay Sharma HDFC BANK LTD Delhi Delhi 982/1, Goyal Paper Market , Chhota Chhipiwara , Chawri Bazar Delhi-110006. 2705.409226 Loss Assets 09.10.2011 Suit Mr.Manoj Jain Mr. Suni l Jain Mrs. Sulochna Jain.

4094 Joshi Chemicals HDFC Bank Ltd. Punjab Phakhowal, Ludhiana VPO Mansuran, Opp Mansuran Gate, Civi l Hospital Wali gali , Ludhiana 374.4604472 Loss Assets31.07.2008

Suit Sanjeev Joshi (Prop Geeta Joshi (Guarantor)

4095 Chowdhury F L Trade HDFC BANK LTD Kolkata Kolkata 21B, NSC Bose Road, Kolkata 700047 2473.89751 Loss Assets 28.02.2012 Suit Mrs.Chandrani Chowdhury

4096 Mahalaxmi Distributors HDFC BANK LTD Maharashtra Sangli SHIVRATNA APARTMENT 3RD FLOOR,SANGLI COLLEGE CORNER,SANGLI ,MAHARASHTRA 1587.096002 Loss Assets 30.03.2011 Suit Shri Arvind Satyanarayan Ladda Shri Sushant Rajendra LaddaMrs Pramila Satyanarayan

Ladda

4097 Gee Kay International HDFC BANK LTD Punjab Jalandhar C- 29-30, Sports and Surgical Complex, Kapurtala Road, Jalandhar - Punjab- 144 021. 1113.642865 Loss Assets 29.01.2009 Suit MANJIT SINGH Ranbir Singh Harmeet Singh Daman Pal Singh Gunjeet Singh Manjit Singh (mortgagor)

4098 Endolabs Ltd HDFC BANK LTD Madhya Pradesh Indore A.B. Road, Pigdamber, Rau, Indore 2953.639552 Loss Assets 25.08.2012 Suit Mr. Dheeraj Lulla 00045407 Mr. Ramesh Lulla 00147512 Mr. Sidharth Lulla 00147062 Mr. Nitin Kingrani 00163776 Mr. Ravi Valvani SHAILENDRA AGRAWAL 02221668

4099 India Wind Power Ltd HDFC BANK LTD Gujarat Ahmedabad 12, Radekishan Bunglows, Nr Bodakdev fire Station , Ahmedabad - 380054 744.7174907 Loss Assets 28.07.2012 SuitSanjay 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

4100 Raj Ginning Industries HDFC BANK LTD Gujarat Una Survey No 261, Paikee Una Gadha road, Una Dist Junagadh 1138.668324 Loss Assets 13.01.2012 Suit Sultanbhai Vasanjibhai LalaniSmt. Bhanuben Bhanjibhai

SankhatMuradali Lalani Isufbhai Lalani Bhanjibhai Sankhat

4101 Fortune Point Merchants Pvt Ltd HDFC BANK LTD West Bengal Kolkata 79, Moulana Shaukat Ali Street, Kolkata - 700073 2412.19108 Loss Assets22.09.2012

Suit Mr.Prakash Jain 00366022 Mrs. Sarita Singh DEBASHISH CHATTERJEE 03391551

4102 P P Associates HDFC BANK LTD Assam Guahati 5, H.M.Market, T.R.Phookan Road, Guwahati-781001 832.314534 Loss Assets 18.10.2011 Suit Mr. Purushottam Lall Agarwala

4103 Suruchi Agro Plast HDFC BANK LTD West Bengal Kolkata 28 Old Nimta Road, (North 24 Parganas- Belgharia), Kolkata 700056 700.9574931 Loss Assets 28.09.2011 SuitMrs.Kanta Roy

Chowdhury(Proprietor)

4104 Bhaiyalal Gangadharji Jain HDFC BANK LTD Maharashtra Nagpur House no 962, Sambhaji Kasar Road, Maskasath, Near Hanuman Mandir, Itwari, Nagpur - 440002 921.5812079 Loss Assets 22.09.2012 Suit Mr. Jagdish Bhaiyalal Jain

4105 Chiriyankandath Agencies HDFC BANK LTD Kerala Thrissur 2/552, Vezhaparambil Lane, Laloor, Elthuruth P.O 209.1519537 Loss Assets 29.05.2013 Suit C J Benny Shabeena Benny C D Johny Shaju Jacob

4106 Juzer Abas Lokhandwala HDFC BANK LTD Maharashtra PuneA. 14, Grace Bungalow,

Napier Road, Camp, Pune 411 001 456.4665327 Doubtful 27.03.2009 Suit

4107 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 Doubtful 30.04.2008 Suit M.ABDUL JABBAR MRS.SEERAVALAPPIL NASEERA

4108 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 Doubtful 30.04.2008 Suit M.ABDUL JABBAR

4109 Bawa Woolen & Spinning Mills Ltd HDFC BANK LTD PUNJAB Amritsar 288-A, Police Lines, Lawrence Road, Amritsar (Punjab) 143002 614.4565316 Loss Assets 29.10.2010 Suit Sh. Sanjeev Gupta Mrs Ashima Gupta Mr Sandeep Gupta Mr Saanjeev Aggarwal

4110 S.S.Texti le Indusrty HDFC BANK LTD PUNJAB Amritsar 288-A Police Lines Lawrence Road, Amritsar (punjab) 143002 207.8009769 Loss Assets 29.11.2010 Suit Mr. Sanjeev Aggarwal (prop)

4111 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 Loss Assets 25.02.2013 Suit Ramanandam Uppalapati 01799855 Padma Uppalapati 01799894

4112 Binny Steel Industries HDFC BANK LTD Odisha Bhubaneswar X-14, Civil Township, Rourkela-769004, Orissa 281.9048625 Loss Assets 22.06.2013 Suit Benubala Mittal (Prop)

4113 Mega Solvent Extractions Ltd HDFC BANK LTD Telangana WarangalSr No. 462/B/3, Kakkiralapaly Vil lage, Wardhannapet Mandal,

Warangal Dist - 5063131155.55633 Loss Assets 01.05.2013 Suit 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

4114 Gupta International Industries Ltd HDFC BANK LTD Maharashtra NagpurGUPTA BHAWAN TEMPLE BAZAR ROAD, SETH MAHADEO PRASAD GUPTA MARG, ., NAGPUR,

MAHARASHTRA1438.750049 Loss Assets

29.12.2010Suit Shri MUKESH DEODUTTA GUPTA 01499736

Smt SEEMA MUKESH GUPTA (Whole Time Director)

00553105 Miss Priya Gupta (Whole Time

Director)01395711

4115 Shivam Dall Mill HDFC BANK LTD Karnataka Basavana Kalyan Plot No 65P&66, KIAD Industrial Area, Basavakalyan-585327 1050.883832 Loss Assets 04.02.2012 Suit Mr. P Prabhavati Reddy Mr. Shivkumar Malipati

4116 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 Loss Assets 28.07.2012 SuitMr Kodahanallur Subramanian

Shankarraman 00337079 Mr Jaya Subramaniyam Mr Uma Shankar Mrs Usha Murugavel 02830396

4117 Spear Technology Alliance India Pvt Ltd HDFC BANK LTD Tamilnadu Chennai S-7, El ite Empire, No.317, Valluvarkottam High Road,Nungambakkam,Chennai 600 034 124.3608612 Loss Assets 24.03.2013 Suit S Dhandyuthapani 01742179 D Niramla Devi (Additional Dir) 03126485

4118 Ajanta Syntex Pvt Ltd HDFC BANK LTD Gujarat Surat shop no 7, Sanghvi Tower, Adajan Raod, ADajan - Surat 161.2916159 Loss Assets 06.10.2013 Suit Smita Jagdish Somani Ashish Sharadkumar Somani 02855013 Abu Kabra Manoj Rajak Jagdish Soamani Shashikala Somani 00313945

4119 Shri Sai Corporation HDFC BANK LTD Gujarat Surat Shop no D- 1404, Raghukul Textiles Market, Ring Road - Surat -Gujarat 245.7903482 Loss Assets 29.11.2013 Suit Sarojben Jain (Prop)

4120 Kalyan Tractor HDFC BANK LTD Gujarat Pathan E Block, Shivmani Society, Vibhag -01, Near Agis Gas pump, Chasansma - Patan - Gujarat -384265. 285.0331984 Doubtful 28.08.2013 Suit Jayantibhai Patel (Prop)

4121 Navapur Synthetics Pvt Ltd HDFC BANK LTD Gujarat Surat B-106, Chataniya Park Apartment, New Rander Road, Adajan, Surat 159.4491989 Loss Assets 06.10.2013 Suit Yashika Jayesh Agarwal Jagdischandra J Somani Smita Jagdischandra Somani

4122 Abirami Metal Pvt Ltd HDFC BANK LTD Tamil Nadu Nandambakkam No 1/334 Pillayar Koil Street Manapallam, Chennai,Tamil Nadu,India 273.3822228 Loss Assets 01.05.2013 Suit Ramamoorthi Thangavelu 01276748 VENKATESAN RAMAMOORTHI 01276806 STALIN SUBRAMANIAN 01276829 VALARMATHI RAMAMOORTHI 02850628

4123 Aryave Biotech Pvt Ltd HDFC BANK LTD New Delhi Shalimar Bagh Ba-28 Shalimar Bagh Delhi,Delhi,India 379.7111575 Loss Assets 28.09.2013 Suit Kamal Bablani 00422894 KUMUD BABLANI 00457671 Dev Dutt Bablani

4124 K K Enterprises (Rohtak) HDFC BANK LTD Haryana RohtakShop No 1 Sham Plaza Railway Road Rahtak

Haryana Rohtak,Haryana,India632.1158683 Loss Assets 24.11.2012 Suit Smt Sarita Jain Sh. Sahil Jain

4125 K K Packers HDFC BANK LTD Haryana RohtakShop No 12 Shyam Plaza Railway Road Rohtak

Rohtak,Haryana,India270.4497993 Loss Assets 24.11.2012 Suit Sh Sanjay Jain Smh Sarita Jain

4126 Baba Balak Nath Steels Pvt Limited HDFC BANK LTD Punjab Mandi GobindgarPrem Nagar Mandigobindgarh, Mandi

Gobindgarh,Punjab,India942.5961112 Loss Assets 29.07.2013 Suit Devi Dayal Prashar 00496379 Kamal Prashar 00496386 Deepak Prashar 02544828 Dishant Prashar

4127 Khurana Knitting Works HDFC BANK LTD Punjab Akal Garh Ludhiana Prem Gali No 1, Madhopuri, Ludhiana 350.940404 Loss Assets 22.04.2009 Suit Smt Asha Rani (Prop)

4128 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 Loss Assets 29.11.2013 Suit

SELLAKUMAR CHANDRA SEKAR (Managing Dir)

02359172 Mrs C Sathiya 02360213

4129 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 Loss Assets 07.07.2012 Suit Mr. Amar Chintopanth Mr. Shivanand Shettigar Mr. Anirudh Prabhakaran Mr. Manoj MandavganePadmanabhan Nemmara

Ranganathan Iyer05282942 MADHIVANAN BALAKRISHNAN 1426902 Ashish Kakkar Ravi 6370551

4130 Gayatri Industries HDFC BANK LTD Maharashtra Amravati F- 44 MIDC, Amravati, Hanuman Vyayam Nagar, Amravati.Pin 444 605 313.0879807 Loss Assets 06.02.2014 Suit Mr. Narendra Dixit (Partner) Mr. Dinesh Dixit (Partner)

4131 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 Loss Assets 08.04.2014 Suit Suresh Chander Gupta '00046456 Deepak Gupta 00046395

4132 Kamal Fruits HDFC BANK LTD Gujarat Ahmedabad Shop no 36, K D Market,Near Fruit Market, Naroda Road,Ahmadabad - 382330 571.0204832 Loss Assets 01.05.2014 SuitMr. Suni l Varandmal Thadhani

(Prop)

4133 Shree Shyam Techindia Pvt Ltd HDFC BANK LTD Odisha BBSR A004,R.B.Palace,Bomikhal,Bhubaneswar,Odisha,751010 457.0160252 Loss Assets 08.04.2014 SuitKishan Agarwal (Managing

Director)02787392 Archana Agarwal 02787361

4134 Abhishek Enterprises (Hyderabad) HDFC BANK LTD Telangana Ameerpet - HyderabadH No: 4-5-947, Shop no 7

Ground floor, Shyam Enclave518.6874011 Loss Assets 29.11.2011 Suit

Mr. Abhishek Vijaya Vargiya (Prop)

4135 Modern Marketing Services HDFC BANK LTD Andhra Pradesh Visakhapatnam D.No.26/1/12/2, Bishan Complex, Bowdara Road, Visakhapatnam – 530013 245.6439961 Loss Assets 30.08.2013 Suit Mr. Manjit Singh JollyMr. Dodla Venkata Krishna

Kumar

4136 Sripriya Trading Company HDFC BANK LTD Telangana WarangalH.No.4-430, Main Road, Market Yard,

Kesamudram, Warangal-506 112;270.4345419 Loss Assets 29.06.2014 Suit Venkataramana Tonupunoori

4137 Veerakumar Industries HDFC BANK LTD Tamil Nadu Oddanchatram No:3A/401, Naripatti Junction, Naripatti Privu, Palakanoothu,Dindigul 427.5144711 Loss Assets 29.11.2013 Suit Mrs C Sathiya (Prop)

4138 Deep Machine Tools HDFC BANK LTD Haryana Faridabad Plot No. 4/5, Gali No 9A, Saroorpur Industrial Area, Faridabad, Haryana. 390.9650603 Loss Assets 01.05.2009 Suit Mr. Raj Kumar ( partner) Ms. Sarvesh Devi ( partner)

4139 BEN RUBBERS HDFC BANK LTD KERALA MUVATTUPUZHA BEN RUBBERS, BUILDING NO: V-637,A&B, CHEENIKUZHY, NORTH MUZHAVANUR. 568.63 Doubtful 30.05.2014 Suit BIJU.C.VARGHESE SINDHU BIJU

4140 Neepun Bio Science HDFC BANK LTD Punjab Abohar Muskan Complex, Kirpa Ram Marg, Abohar 303.3238431 Loss Assets 29.01.2012 SuitSmt Renu Singla W/O Sh

Bajrang SinglaSh. Bajrang Singla S/o Sh Om

Parkash Singla

4141 Srinevasa Dairy HDFC BANK LTD Tamilnadu Ottanchatram No:1, V K R, Complex, Devar Malai Road, Palanikanoothu, Dindgul 624 624 484.0638982 Loss Assets 29.11.2013 Suit K C Chandrasekar-Partner Mrs C Sathiya- Partner

4142 Meghdoot Distributors HDFC BANK LTD West Bengal Kharagpur Branch 592/507, Ballavpur, Ward no.18, Karatipara Lane, Paschim Midnapore, West Bengal -721101. 235.9732522 Loss Assets 28.09.2014 SuitMr.Pradip Kumar Choudhury

(Proprietor)

4143 G H Automotive Private Limited HDFC BANK LTD Delhi Delhi 2685, A/1, Ram Lal Chandok Marg, Kashmere Gate, Delhi 658.1346157 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Joginder Kaur 01097451

4144 Ninestar Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 791.086069 Loss Assets 31.03.2014 Suit Gurcharan Singh 01097666 Harjeet Singh 01097579 Suneet Kaur 00944541

4145 Gold Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 792.3096347 Loss Assets 01.05.2014 Suit Harjeet Singh 01097579 Joginder Kaur 01097451 Suneet Kaur 00944541

4146 Kirpa Automotive Private Limited HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 828.1620074 Loss Assets 01.05.2014 Suit Gurcharan Singh 01097666 Joginder Kaur 01097451 Suneet Kaur 00944541

4147 Rightway Motors HDFC BANK LTD Delhi Delhi 2740/5, National Chamber Bui lding, Kashmere Gate, Delhi 419.3612567 Loss Assets 31.03.2014 Suit Gurcharan Singh Suneet Kaur

4148 V Subramanian HDFC BANK LTD Tamilnadu Pudukkottai TS No:3543, South Main Road Pudukkottai 431.945276 Loss Assets 29.05.2014 Suit Mrs Kalyani - Legal Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

4149 Sri Elumalaiyan Rice Mill HDFC BANK LTD Tamilnadu Pudukkottai No:305/1, Arimalam Road, Annachatram, Pudukkottai 622 003 722.5200077 Loss Assets 29.05.2014 SuitMrs Kalyani - Partner /Legal

Heir-WifeMrs Subashini -[Legal Heir-

Daughter]Mrs Deepa -[Legal Heir-

Daughter]Mrs Prabha-[Legal Heir-

Daughter]

4150 Excel Chemics HDFC BANK LTD Tamilnadu Katpadi No:1/6, Vivekananda Street, (First Floor), Kamaraj nagar, kalpudur, Vellore 632007 787.9953689 Loss Assets 29.06.2014 Suit Mr Arun Raj Prakash-Partner Mr P Subramani -Partner Mr Umesh Vetrivel-Partner Mr Balaji-Partner

4151 Sri Siddalingeshwara Rice Industries HDFC BANK LTD Karnataka Koppal Sy.No.2278, Adoni Road, Siraguppa - 583114 414.6165885 Loss Assets 29.08.2014 SuitMr. 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)

4152 Vishal Ginning HDFC BANK LTD Maharashtra MalakpurAt MH 06, Khaparkhed, Nandura Road, Malakpur Tahsil Malakapur, District Buldhana,

Maharashtra 693.4508019 Loss Assets 29.08.2013 Suit Mr. Vishal V Chandak-(Partner)

Mrs. Shobha Vijay Chandak (Partner)

Mrs. Sheetal Vijay Chandak (Partner)

Mrs. Shalini Vikram Chandak (Partner)

4153 Sri Dasanjaneya Rice Traders HDFC BANK LTD Andhra Pradesh Eluru Door No 350/1B, Jalipudi, Venkatapuram , Eluru Mandalam, West Godavari District - 534001 617.391358 Loss Assets 29.08.2014 Suit Mr. Kola Prasad (Partner) Mrs. Kola Sireesha (Partner) Mrs. P Nagamani (Partner)

4154 Murali Krishna Modern Rice Mill HDFC BANK LTD Andhra Pradesh Palasa D.No.1-309, Mogil ipadu, Palasa – 532222 403.0723129 Loss Assets 29.08.2014 SuitMr. Murali Krishna Sasanapuri

(Proprietor)

4155 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 Loss Assets 29.11.2014 Suit Mr. Jitendra Babulal BhansaliMr.Arvind Babulal Bhansali

(Director)02437238

4156 S P Trading Corporation (Secunderabad) HDFC BANK LTD Telangana ShaikpetFlat No.310, Mittal Chambers,

M.G.Road, Secunderabad1238.859651 Loss Assets 26.11.2014 Suit

Mr.Anand Kumar Bidarkar (Partner)

Mr.Srinivas Goud Meddella (Partner)

4157 Mekaster International Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 1840.407096 Loss Assets30.03.2013

Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 Mr. MOHIT KHANNA 01508246

4158 Mekaster Tools Pvt Ltd HDFC BANK LTD Delhi Parliament Street New Delhi 908 ANSAL BHAWAN,16 K G MARG, NEW DELHI-110001 792.6215262 Loss Assets 22.06.2013 Suit Mr. VIRENDER MOHAN TREHAN, 00305022 Mrs. PURNANGINI TREHAN Mr. VIJAY CHAWLA, 00305174 HARISH CHANDRA BANGA 02099341

4159 Padayatti l Rice Mill HDFC BANK LTD KERALA Angamaly VIII/10, Kalady Rd., Angamally-683575 282.6930818 Loss Assets 08.04.2014 Suit P.M.THOMAS (Prop)

4160 Sree Ragavendra Leathers HDFC BANK LTD Tamil Nadu Chennai (Cenotaph Road 1 7TH STREET AKKESWARAR COLONY, NAGELKENI CHROMPET, ., CHENNAI, TAMIL NADU 367.0793742 Loss Assets 30.09.2008 SuitMr L Shankar and now changed

as Mr La Siva Sangar Babu -

4161 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 Loss Assets 31.10.2008 Suit

Mr.D.S.Parthiba Thondaiman -Director

Mrs.Sri latha Parthiban-Director

4162 SSS Electrical Works HDFC BANK LTD Tamil Nadu Vellore NO 17 APPU SUBBAIYAR ST PICHANOOR, GUDIYATHAM, ., VELLORE, TAMIL NADU 142.9964418 Loss Assets 30.01.2009 Suit Mrs P Jagadeeswari -Partner Mr Annamalai-Partner

4163 YSA Yarn HDFC BANK LTD Tamil Nadu Coimbatore 685/1 PUMA MILLS ROAD SERENKADU, FOURTH STR PUDUR ROAD TIRUPUR, ., TIRUPUR, TAMIL NADU 183.8953385 Loss Assets 29.08.2010 SuitMr T Narayanamoorthy -

Proprietor

4164 Le Decor HDFC BANK LTD Tamil Nadu Madurai 281 WEST MASI STREET, MADURAI, TAMIL NADU 173.9678564 Loss Assets 28.09.2009 Suit Mr Abdul Rahman -Proprietor

4165 Dhawan Brothers HDFC BANK LTD Punjab Amritsar Grain Market, Khalra Road, Bhikhiwind, Teshil Patti, Distt, Taran Taran, Punjab 392.6339537 Loss Assets 28.02.2015 Suit Vijay Kumar - Partner Dwarka Prashad - Partner

4166 Jai Mata Dall Mil l HDFC BANK LTD Madhya Pradesh Katni C-3 Samdariya City, Madhav Nagar, Katni, Madhya Pradesh 483 401 586.3724915 Loss Assets28.02.2015

Suit Ajay Kumar Kedya - Partner Mukesh Agarwal - Partner

4167 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 Loss Assets07.02.2015

Suit Mahendra N Patel - Partner Savithiri M Patel - Partner

4168 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 Loss Assets28.01.2015

Suit Amritlal Panjwani (Prop)

4169 Rama Cotton Factory HDFC BANK LTD Punjab Bathinda Refinary Road, Raman Mandi, Distt Bathinda 524.5315597 Loss Assets28.09.2014

Suit Sh. Ashok Kumar (Prop)

4170 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 Loss Assets

29.01.2015Suit Hari Om Goyal (Prop)

4171 Sheikh Farid Oil & General Mills HDFC BANK LTD Punjab Faridkot M/S Sheikh Farid Oil & General Mills, Bhalu Wala, Road, Faridkot, Punjab 261.331411 Loss Assets29.05.2015

Suit Vijay Gupta (Partner) Puneet Kumar Gupta (Partner)

4172 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 Loss Assets

29.05.2015Suit

Koppisetti Venkata Satyanarayana (Prop)

4173 Valluri Enterprises Pvt Ltd HDFC BANK LTD Telangana Ameerpet3-11-217/1, Plot no 11

Shri Shankar Colony, Siris Road,208.1806828 Loss Assets

29.05.2015Suit

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

4174 Tornado Motors Pvt. Ltd. HDFC BANK LTD Maharashtra Mumbai SHOPN NO. 04 AND 05 VIKAS CENTRE, S V ROAD SANTACRUZ (WEST) MUMBAI 400054 355.02 Doubtful19.05.2015

Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

4175 Techno Automobiles Pvt Ltd HDFC BANK LTD Delhi K G Marg J-7, Saket, New Delhi-110017 497.55 Doubtful30.05.2015

Suit RUSHMIKA CHATTERJI '02217963 PURAN CHAND BANSIL '02217977 SANDEEP BANSIL '02217988 PAWAN KUMAR BANSIL '02217991

4176 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 Loss Assets29.07.2014

Suit Rajesh Kumar '01063101 Nidhi Srivastava '02928454

4177 MRG Auto Ltd HDFC BANK LTD Punjab Ludhiana 1041, GT Road, Sherpur Ludhiana Punjab 141003 1158.24 Doubtful27.02.2015

Suit Ishwar Das

4178 Sri Abirami Rice & Oil Mill HDFC BANK LTD Tamil Nadu Vellore No:10/11, Thirukovilur Main Road, Devapandalam,Sankarapuram,Villupuram 605 602 357.7032737 Loss Assets 29.06.2015 Suit Mr P Senthil Kumar (Prop)

4179 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 Loss Assets29.06.2015

Suit Mrs Kavitha (Prop

4180 Kamla Landmarc Motors Private Limited HDFC BANK LTD Maharashtra MumbaiGround Floor, Vaswani Chambers, 264-265,Dr. Annie Besant Road, Worli ,Mumbai,Maharashtra -

400025264.61 Doubtful

27.06.2015Suit JINENDRA RAMESH JAIN 00684592 Jitendra Ramesh Jain 00800331 SIDDHIVINAYAK SHIVRAM DALVI 00155781

4181 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 4000531732.28 Doubtful

12.06.2015Suit JITENDERPAL SINGH CHADHA 02929784 Charan Singh Surjit Singh Gujral 07056774 AMARPREET KAUR CHADDA 02929888

4182 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 Loss Assets29.06.2015

Suit Mrs. Rama Narula, (Partner) Mr. Ritesh Narula (Partner)

4183 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 Loss Assets29.06.2015

Suit UDAY SHANKAR SINGH '01353881 KALAWATI DEVI (Wholetime Dir) '01513056

4184 Duggal Steel Traders HDFC BANK LTD Punjab LUDHIANA 30-38, H/1-A, Guru Gobind Singh Nagar, Sherpur Chowk Ludhiana 452.6732728 Loss Assets28.02.2015

Suit Arun Duggal (Prop)

4185 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 Loss Assets31.03.2015

Suit Dinesh Kumar Narender Kumar

4186 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 Loss Assets29.05.2015

Suit Ms. Anu Murgai 01031600 Mr. Sunil Murgai 01031523

4187 Sri Balamurugan Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:5/68 A1, Thirukovilur Main Road, Devapandalam, Sankarapuram, Vil lupuram H O 574.76873 Loss Assets29.07.2015

Suit K Velu (Prop)

4188 Sri Shanmugananda Modern Rice Mill HDFC BANK LTD Tamil Nadu Thiruvannamalai No:152/65, Thriukovilur Main Road, Sankarapuram Vil lupuram 606 401 674.5097378 Loss Assets07.07.2015

Suit S Ravi Kumar (Prop)

4189 Sainath Cashew Industries (Srikakulam) HDFC BANK LTD Andhra Pradesh Palasa1-4-658 SBI Road,

Palasa, Srikakulam District 532221164.6667352 Loss Assets

17.07.2015Suit Vysyaraju Madhavi (Prop)

4190 R K Saluja Rice Mills HDFC BANK LTD PUNJAB MUKTSAR Sadar Wala Road, Shri Muktsar Sahib Punjab-152026 963.714715 Loss Assets29.08.2015

Suit Sanjiv Kumar (Partner) Rajiv Kumar (Partner)Master Chandan Saluja

(Partner)

4191 Sunrise Traders HDFC BANK LTD Punjab Muktsar 152, New Grain Market, Muktsar, Punjab-152026 233.0712159 Loss Assets14.09.2015

Suit Mr.Sanjiv Saluja (Partner) Mr. Rajiv Saluja (Partner)

4192 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 173.9123036 Loss Assets26.10.2015

Suit RAJESH SANEI 00087510 PRABHAT KUMAR SHARMA

(Additional Dir)07401526

4193 Amar Singh Jewellers Pvt Ltd HDFC BANK LTD PUNJAB AMRITSAR First Floor Dhanna Market Patel Chowk Guru Bazar Amritsar, Punjab 338.3347988 Loss Assets29.11.2015

SuitCharanjeet Singh (Managing

Dir)02955053 Divjot Singh 05191809 Rajat Singh (Wholetime Dir) 03150734

4194 Amar Marketing Agency HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 487.8181972 Loss Assets29.12.2015

Suit Manmohan Singh Kohli (Prop)

4195 Roman Products HDFC BANK LTD West Bengal M.G.Road 6, Amartolla Street, Kolkata – 700 001 380.3991704 Loss Assets27.12.2015

SuitManmohan Singh Kohli

(Partner)Inderjeet Kaur Kohl i (Partner)

4196 Parashar Trading Company HDFC BANK LTD Delhi Rajouri Garden 2041/C, Anaj Mandi, Narela Mandi, Delhi-110040 207.416589 Loss Assets29.01.2016

Suit Rajesh Kumar Sharma (Prop)

4197 Sanjay Kumar And Brothers HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 3878.402675 Loss Assets

29.05.2014Suit Sanjay Kumar Garg (Prop)

4198 Din Dayal Industries HDFC BANK LTD DelhiM-39, Outer Circle, Cannaught

Place, Delhi2651, Ist Floor, Gali Raghunandan, Naya Bazar,Delhi -110006 561.9265268 Loss Assets

06.06.2014Suit Naveen Kumar Garg (Prop)

4199 Bhagat Foods Pvt Ltd HDFC BANK LTD Haryana Haryana Bhagat Foods Pvt Ltd, OLD HANSI ROAD-JIND HARYANA HR 126102. 899.7183652 Loss Assets29.05.2015

Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

4200 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 Loss Assets29.05.2015

Suit SATPAL BANSAL 00401402 SURESH KUMAR SINGHAL (MD) 00401436KARAN SINGHAL (Additional

Director)03270874

4201 Nutri Herbals Pvt Ltd HDFC BANK LTD Haryana Sonepat H.NO. 50, WARD NO 16 SCHEME NO. 6 JIND 126102 HARYANA . 1070.218131 Loss Assets29.11.2015

Suit SATPAL BANSAL (Additional Dir) '00401402 VARUN BANSAL (Director) '01666749

4202 Garuda Vahan Pvt. Ltd. HDFC BANK LTD Odisha Cuttack Cantonment Road, Cuttack, 753001 508.46 Doubtful10.09.2012

Suit Akhil Kumar Poddar 00849781 Sheo Kumar Poddar 00992376 Archana Poddar

4203 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 – 700 007 473.0150211 Loss Assets28.02.2016

Suit UTTAM KUMAR SARAWGI 00770384 BINOD CHOUDHURY 06461336

4204 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 4000552838.338338 Doubtful

29.10.2015Suit

DNYANESHWAR BHAGWAN MAHAJAN

00810014SACHIN DNYANESHWAR

MAHAJAN00810082

ASHISH DNYANESHWAR MAHAJAN

00809995

4205 PASHANKAR AUTO INDIA PVT LTD HDFC BANK LTD Maharashtra Mumbai 45/1 TO 10/1 , KATRAJ DEHU BYPASS , BANER PUNE MH 411045 IN 1305.99 Doubtful20.12.2014

SuitGAUTAM VISHWANAND

PASHANKAR00112795 KAPIL GAUTAM PASHANKAR 00112826

4206 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 138.412291 Doubtful

28.09.2014Suit BIKRAM KESHARI SAHOO 01174598 LINA MOHANTY 02482689

4207 Mehar Enterprises HDFC BANK LTD Odisha Rourkela Plot No. BL-5, Beldihi, Industrial Estate, Kalunga -770031, District- Sundergarh, Odisha 363.6123701 Doubtful29.07.2014

Suit Sujata Swahney (Prop)

4208 AVINASH EM PROJECTS PVT LTD HDFC BANK LTD Delhi Delhi 308, NATIONAL ARCADE, LSC MAIN ROAD, GAZIPUR, DELHI - 110096 1812.8533 Doubtful27.02.2015

Suit SUDHIR KUMAR AWASTHI 02082969 JYOTI AWASTHI 02082971

4209 A S Autotech P Ltd HDFC BANK LTD Delhi Delhi 80 A, Radheypuri Extn No. 1 , Main Road, Delhi-110051. 577.95 Doubtful05.11.2014

Suit AKHILESH GUPTA 02361571 SUNIL KUMAR GOEL 02361591

4210 Raj Kamal Bui lders Pvt Ltd HDFC BANK LTD Madhya Pradesh Indore Surana Heights, 16/1/1, Race Course Road, 4th Floor, Opposite Basket Ball Club, Indore - 452001 1174.47732 Doubtful29.11.2015

Suit Hansadevi Surana 01038952 Punyapal Surana 01497880

4211 M/s Balaji Construction HDFC BANK LTD West Bengal G C Avenue Marshall House', 5th Floor, Room No.-546, Kolkata-700001. 697.72729 Doubtful22.01.2013

Suit Abisek Sanghanaria -Proprietor

4212 Pibco India Pvt.Ltd. HDFC BANK LTD Guwahati Khanpara G.S. Road, Dispur, Guwahati 781022. 4140.06 Doubtful27.12.2013

Suit PRANJAL SHARMA 0842091 PABAN KUMAR SHARMA 00842111 ARUNA SHARMA 02710941

4213 Pam Developments Pvt. Ltd HDFC BANK LTD West Bengal Salt Lake - Sector I 514 & 515 GT Road (South), Howrah – 711101. 1197.08 Doubtful31.03.2015

Suit Amit Kumar Samanta 0936655 Arindam Samanta 01212738 Ratna Samanta, 00936652

4214 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 1087.84 Doubtful29.01.2016

Suit Sachin Agarwal 01408818 SHASHI AGARWAL 01408718 Dinesh Raj Bagga 06920257

4215 Ramji Dass Darshan Kumar Ltd HDFC BANK LTD Delhi Delhi IST FLOOR,SHIVA TOWER,100/28 RAJAPUR SECTOR -9 ,ROHINI DELHI 110085 1099.72 Doubtful29.06.2014

Suit RAJ KUMAR BANSAL 00093911 DEEPAK BANSAL 01945092 RAM NARAYAN THAKUR 03398358

4216 Gautam Automobiles P Ltd HDFC BANK LTD Delhi Delhi L-19 GREEN PARK MAIN DELHI SOUTH DELHI , NEW DELHI 110016 185.87 Doubtful14.03.2014

Suit RAKESH KUMAR JAIN 00047290 MANEESH KUMAR SINGH 07328082

4217 M/s Lakshmi Nirman (Bangalore) Pvt Ltd HDFC BANK LTD Karnataka MG Road No.15, Srikantan Layout, High Grounds, Bangalore - 560 001. 1047.03 Doubtful21.08.2015

Suit Suresh Grama Rangarajan 01139680 Sandhya Suresh 02425289

4218 Asian Earth Movers HDFC BANK LTD Karnataka Bellary No.202, KIADB Industrial Area, 3rd Stage, Mundargi, Bangalore Road, Bellary - 583 102 156.8147734 Doubtful20.03.2015

SuitMukthar Ahmed K. Dasankop

(Partner)Mohammed Muktharuddin

Khan (Partner)Syed Shahbuddin B (Partner)

4219 Chadha Supercars Pvt Ltd HDFC BANK LTD Punjab Millerganj Ludhiana GT Road, Jugiana,Ludhiana 2880.85 Doubtful16.10.2015

Suit Sumesh Chadha 00013486 Krishan Kumar Chadha 00013493

4220 Alka Fabrics Pvt Ltd HDFC BANK LTD Delhi Delhi 454, 1st Floor, Haveli Haider Kuli , Chandni Chowk, New Delhi - 110006. 2554.37955 Loss Assets29.10.2014

Suit Rajiv Gupta 00299774 Alka Gupta 00299869 Garima Gupta 01032412 Satbir Singh 06892304

4221 Basrani Pulses HDFC BANK LTD Madhya Pradesh Katni Gurwani Complex,Hanuman Ganj,Katni, 483 501, Madhya Pradesh 169.6336008 Loss Assets29.01.2015

Suit Rajesh Kumar Basrani (Prop)

4222 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 Loss Assets

28.02.2015Suit Mohit Kumar Jain (Prop)

4223 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 Loss Assets29.05.2015

SuitMr. Sanjiv Ajodiapershad

(Partner)Gupta, Seems Sanjiv Gupta,

(Partner)

4224 Prakash Silk Mills HDFC BANK LTD Gujarat Surat Plot no 1058, Road No 86, GIDC - Sachin, Surat – 394 230 248.2342734 Loss Assets29.06.2015

SuitMahendra Mohanlal Sanklecha

(Prop)

4225 Namokar Strips Pvt Ltd HDFC BANK LTD Rajasthan Bhiwadi G1-380, Road No.24 Phase-I, RIICO Industrial Area, Bhiwadi Rajasthan-301019 428.62236 Loss Assets29.11.2015

Suit RATTAN LAL JAIN (Director) 03643814 SUNITA JAIN (Director) 03643828

4226 H K Iron And Steel Alloys HDFC BANK LTD Gujarat Bhavnagar Plot No 26, Sosiya Bridge,Opp Plot no 88, Alang,Bhavnagar, Gujarat – 364 081 413.181348 Loss Assets28.12.2015

Suit Mohmedhsan Kaliwala (Prop)

4227 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 053315.1577878 Loss Assets

30.04.2016Suit Mr. Aatif Abdul Khan (Prop) 'DBSPK1220E

4228 Garuda Dril l ing Mud Chemicals Pvt Ltd HDFC BANK LTD Andhra Pradesh Tirupati 6-7-636, Sreepuram Colony K.T. Road, Tirupathi-517001 699.791523 Loss Assets07.04.2016

SuitMr. Vattikunta Seshama

Jagadeesh0005103989

Mr. Vattikunta Seshama Yashwanth

0005103999

4229 Divya Traders HDFC BANK LTD Andhra Pradesh GunturD No.16-18-2, Chintapall ipadu,

Guntur District.321.3640428 Loss Assets

30.04.2016Suit Ravi Chandraiah (Prop)

4230 Infocity HDFC BANK LTD Odisha Bhubaneswar Plot No. B-7, Saheed Nagar,Bhubaneshwar – 751 007

742.8619938 Loss Assets30.04.2016

Suit

4231 Sri Durga Steel Corporation. HDFC BANK LTD Telangana AmeerpetD.No.35-330/B, Shapur Nagar Main Road, Beside Telephone Exchange, Kalavathinagar, IDA,

Jeedimetla, Hyderabad-500 055.1133.446842 Loss Assets

08.05.2016Suit

Mr. Ramesh Kumar Choudhary (Prop)

'AFCPC7878R

4232 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 4606.496238 Loss Assets29.06.2016

Suit Saurabh Uppal 05318313 Sonu Uppal 05318316

4233 Samex Corporation HDFC BANK LTD Maharashtra Vashi , Mumbai21,22,36 & 37, Nirmal Ashish Industrial Estate, Mumbai-Nashik Road, Asangaon, Shahapur, Thane

– 421 601110.3300644 Loss Assets

29.06.2016Suit Neelam Atul Thakkar (Partner) Mala G Thakkar (Partner)

4234 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 601288.151075 Loss Assets

29.06.2016Suit Neelam Atul Thakkar (Prop)

4235 Maa Annapurna Trading Company HDFC BANK LTD Uttar Pradesh Lucknow Fundan ( Abdulla Baharm Pur ) Shukul Bazar,Distt Amethi Uttar Pradeh 2278111 653.8986646 Loss Assets29.10.2014

Suit Mata Prasad Tiwari (Partner) Ravi Shankar Tiwari (Partner) Rama Shankar Tiwari (Partner)Karuna Shankar Tiwari

(Partner)

4236 Umesh Trading Company HDFC BANK LTD Maharashtra Jalgaon Shop No 28, Rasiklal Patel Shopping Centre, Shirpur- 425 205 Dist Dhulia. 262.8857916 Loss Assets29.12.2014

Suit Mangilal Aaskaran Jain (Prop)

4237 Sandeep Traders HDFC BANK LTD Chhattisgarh DhamtatriAnand Sheela Market,

Sihawa Road, Dhamtari, 216.2487285 Loss Assets

29.07.2015Suit Suresh Kumar Athwani (Prop)

4238 R D Trading Co HDFC BANK LTD Punjab Millerganj 11097/D, Street No 7, Partap Nagar, Ramgariya Market, Ludhiana 139.7784517 Loss Assets30.04.2016

Suit Dinesh Bansal (Prop) 'PAN -AASPB5449E

4239 Raj V Jewellery HDFC BANK LTD Maharashtra MumbaiD-222/223, 2nd Floor, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai –

400 072.457.3208317 Loss Assets

29.07.2016Suit Gaurav Rajul Gandhi (Partner) AFQPG1903H

Hitesh Babubhai Bavishi (Partner)

AXRPB8751BSharmishtha Hitesh Bavishi

(Partner)

4240 Vansh Computer and Electronics HDFC BANK LTD Rajasthan Jaipur G-5, Krishna Mall , Tonk Road , Tonk Phatak , Jaipur , Rajasthan 220.72466 Loss Assets29.07.2016

Suit Khushal Aggarwal (Prop) 'APJPA1970P

4241 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)- 493221112.7440851 Loss Assets

29.07.2016Suit Nitin Mittal (Partner) ANWPM9772A Nitesh Mittal (Partner) AMSPM790N

4242 B Himmatlal Agrawal HDFC BANK LTD Maharashtra Nagpur 71A, Krishna House, Near ST. BUS STAND, GANESH PETH, NAGPUR 4345.158776 Loss Assets29.07.2016

SuitKISHORE HIMMATLAL AGRAWAL

(Partner)AAJPA5761B

BRIJESH HIMMATLAL AGRAWAL (Partner)

ABCPA8011AKRISHNADEVI HIMMATLAL

KHEMUKA (Partner)ADSPK3829N

4243 Sri Jai Shankar Steel Industries HDFC BANK LTD Telangana AmeerpetD No 11-58/36, Main Road,

Fathe Nagar1012.5044 Loss Assets

29.08.2016Suit Mrs Suman Agarwal (Prop) 'AHCPA7146A

4244 A Raja Cottex HDFC BANK LTD Gujarat Savarkundla Nr Railway Station Sur No 277/P6, Savarkundla, Amreli, Gujarat. 526.6444577 Loss Assets29.08.2016

SuitHarunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Rasidaben Abbasbhai Bilakhiya AOYPB4105M Asmaben Sajidbhai Bilakhiya AWUPB0559m

4245 Raja Cotton Industrie HDFC BANK LTD Gujarat Savarkundla Ahuva Road, B/h. Accurate Honda Show Room, Savarkundla, Dist Amreli - 364515 662.3484204 Loss Assets29.08.2016

SuitHarunbhai Valibhai Bilakhiya

(Partner)AOYPB4107K Sajidbhai Harunbhai Bilakhiya AOYPB4106J Abbasbhai Harunbhai Bilakhiya AOYPB4105M Jamilaben Harunbhai Bilakhiya AWUPB0558l Asmaben Sajidbhai Bilakhiya AWUPB0559m

4246 Meghraj Nemchand HDFC BANK LTD Meghalaya Paltran Bazar, Paltran Bazar, Shilong, 381.5073175 Loss Assets29.08.2016

SuitMr. Mangi Devi Surana,

ProprietorAHPPS5672Q

4247 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 Loss Assets29.05.2015

SuitSATISH KUMAR ARORA

(Additional Dir)00209418 SHEEL KUMAR ANGRISH (Dir) 00604546 SANJAY SINGLA (Dir) 02757536

4248 Gurudev Steels HDFC BANK LTD Uttar Pradesh Kanpur 77/7, Coolie Bazaar, Kanpur, Uttar Pradesh 340.235205 Loss Assets29.10.2016

Suit Mr. Rajeev Jain (Prop)

4249 R S Trading Co (Delhi) HDFC BANK LTD Delhi Delhi 471, Bartan Market, Sadar Bazaar, Delhi – 110006 789.954865 Loss Assets29.10.2016

Suit Mrs. Veena Tandon (Partner) Mr. Nikhi l Tandon (Partner) Mr. Anil Tandon (Partner) Mr. Suni l Tandon (Partner)

4250 Visa Koje Trade Exim Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 857.3149631 Loss Assets10.11.2016

Suit VIPIN KUMAR GUPTA (DIR) 02205681 SUBHASH RAHEJA (DIR) 06718672

4251 Sri Laxmi Srinivasa Industries HDFC BANK LTD Telangana NizamabadSy.No.809 and 809/P2, Gundaram Vil lage,

Nizamabad, Telangana-5031862066.501087 Loss Assets

22.11.2016Suit Shyamala Soujanya (Partner) CKQPS3468A Shyamala Sridevi (Partner) CKQPS3579A

Shyamala Srinivas Reddy (Partner)

ARGPS6048F Shyamala Vema Reddy (Partner) ARGPS610DGShyamala Ravinder Reddy

(Partner)ARGPS6068R

4252 Prabhu Dayal Raj Kumar HDFC BANK LTD Delhi Rohini, Delhi 2067A, Old Anaj Mandi, Narela,Delhi-110040 967.2223023 Loss Assets29.08.2016

Suit Raj Kumar (Proprietor) AEQPG5961C

4253 Kingmax Systems (ANBPK5364P) HDFC BANK LTD Rajasthan Station Road, Jaipur Shop No F-74, First Floor, Raisar Plaza, Baba Harish Chandra Marg, Jaipur 194.4567926 Doubtful29.01.2017

Suit Parmeshwari Devi (Proprietor) ANBPK5364P

4254 Pan Logistics Pvt Ltd HDFC BANK LTD Maharashtra Ambernath Office No.Fb145, 1st Floor, Highland Corporate Center, Kapurbawdi, Thane-400601 139.83854 Doubtful31.01.2017

Suit Arun Kumar Nerurkar Saurabh Ravindra Bhatnagar 06571116 Nitesh Devendra Khanna 06571077

4255 Raghuvir Narrow Fab HDFC BANK LTD Gujarat Surat Plot No 81 to 84,National Industrial Estate,Piplod, B/H Shakti Hotel,Surat Gujarat – 394 110 213.8711495 Doubtful06.02.2017

Suit Ridhesh Hansraj Raningu(Prop)

4256 PMS Buildtech Pvt Ltd HDFC BANK LTD Delhi ITO Delhi D-8, Lower Ground Floor, Kailash Colony, New Delhi-110048 1547.86 Doubtful29.07.2016

Suit Shiv Kumar Mishra (DIR) 01447136 Manoj Kumar Verma (DIR) 03285465

4257 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 – 400 602 260.87 Doubtful

02.09.2013Suit Anilkumar Sarawgi (DIR) 00574974 Ramprakash Varma (DIR) 02574479

4258 South Malda Rice Mill HDFC BANK LTD West Bengal Malda 17th Mile N H 34,Near Bsf Camp Chamagram Malda,West Bengal,India 524.159884 Doubtful31.03.2017

Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md.Tohar Sk (Partner) BLBPS1029Q

4259 Harvi Industries HDFC BANK LTD Karnataka Belgaum99/100 Udyambag Belgaum

Belgaum,Karnataka164.984382 Doubtful

29.01.2017Suit

Rajesh PratapSingh Purohit (Prop)

ABRPP6175F

4260 Snp Merchants Pvt Ltd HDFC BANK LTD Gujarat Surat702, 7th Floor, Union Trade Centre, Near Apple Hospital, Udhana Darwaja,

Surat – 395 0022526.271918 Loss Assets

08.02.2016Suit Mr. Purnendu Ajit Pani (DIR) 02995116

Mrs. Nil ima Purnendu Pani (DIR)

02979011

4261 VIL LIMITED HDFC BANK LTD Uttar Pradesh Lucknow PANKAJ GALAXY 1, SECOND FLOOR, PLOT NO.8, SECTOR-12, DWARKA NEW DELHI DL 110075 2858.67 Doubtful29.07.2015

Suit NAUSHAD AHMED 00348728 AAMIR AHMED 00694983 TABASSUM AHMED 00695197 AJAY KUMAR SINGH 00860369

4262 Gupta Khad Bhandar HDFC BANK LTD Delhi South Patel Nagar Flat No 83, Vidhya Vihar, Pitam Pura, West, New Delhi 318.6864357 Loss Assets21.04.2016

Suit Manish Gupta (Prop)

4263 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 0021380.117515 Loss Assets

29.06.2016Suit Mr. Purnendu Ajit Pani 0002995116 Mrs. Nil ima Purnendu Pani 0002979011

4264 Jakhodia Traexim Pvt Ltd HDFC BANK LTD Delhi Delhi M-26, Badli Industrial Area, Phase-1, Delhi-110042 1001.083894 Loss Assets19.07.2016

Suit RATTAN KUMAR JAKHODIA 02254703 CHANDAN SANTRA 07677154

4265 R S Industries HDFC BANK LTD Haryana Gurgaon Plot No. 6, Street No 5, Surat Nagar Industrial Area, Near Dhanuka, Gurgaon-122001 360.8687579 Loss Assets06.09.2016

Suit Mohit Kumar Sharma (Prop) 'ASNPS5121M

4266 Prakash Trading Company HDFC BANK LTD Uttar PradeshHAPUR - Railway Road , Uttar

Pradesh 218, Pacca Bagh, Hapur, Ghaizabad, Uttar Pradesh . 184.0267959 Loss Assets

29.10.2016Suit Ankur Gupta (Proprietor) 'ALFPG3005P

4267 MGS Industries HDFC BANK LTD Punjab Vijay Nagar, JalandharC/O MGS INDUSTRIES,WARIANA INDUSTRIAL COMPLEX,SANGAL SOHAL

ROAD,JALANDHAR,PUNJAB,144003396.8744527 Loss Assets

10.10.2016Suit Gurwinder Singh (Proprietor) BWDPS6005H

4268 Jessica Jewels & Fashions Pvt Ltd HDFC BANK LTD Delhi Nariana Vihar 173, Site-II Vikas Puri Delhi West Delhi DL 110018 2782.614301 Loss Assets10.11.2016

Suit VIPIN KUMAR GUPTA (Director) 02205681 AMIT GUPTA (Director) 03116365

4269 Pepsi House HDFC BANK LTD Uttar Pradesh Lucknow E-204, Transport Nagar Kanpur Road , Lucknow Uttar Pradesh 121.5298497 Loss Assets29.11.2016

Suit Mukesh Srivastav (Proprietor) CNFPS0041B

4270 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 1461.923518 Doubtful 29.01.2017 Suit Mr. Ankur Balraj Narang Mr. Deepak Balraj Narag Mr. Balraj Kashmiri lal Narang Mrs. Sunita Balraj Narang

4271 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 Bengal341.9221855 Doubtful 06.02.2017 Suit Mobarak Hossain (Partner) ACHPH9772R Alamgir Sk (Partner) BLBPS1031E Iesh Kurni (Partner) AUFPK1609J Md. Tohar Sk. (Partner) BLBPS1029Q

4272 Sunav Steel Pvt Ltd HDFC BANK LTD Delhi Delhi Y-9, First Floor, Ashoka Complex, Loha Mandi, Naraina, New Delhi 110028. 1888.926457 Doubtful 29.04.2017 Suit Mrs. Suman Goyal (DIR) '01869287 Mr. Naveen Goyal (DIR) '01823712

4273 ESSKAY MOTORS PRIVATE LIMITED HDFC BANK LTD Maharashtra MumbaiGround Floor, Motilal oswal Tower, Junction of Ghokhale & Sayani Road, Prabhadevi Mumbai

Mumbai City MH 400025 227.3 Doubtful 16.12.2014 Suit CHANDRA KALIAN PARKASH (MD) '01010209

NEELAM CHANDRA PARKASH (DIR)

'01010322 KOMAL CHANDRA PARKASH (DIR) '01010442SHEETAL CHANDRA PARKASH

(DIR)'01010490

4274 Gupta Agencies HDFC BANK LTD Uttar Pradesh Rae Bareil ly1272 A , Bahadurpur Jias , Rae-Bareil lyRaeBareilly HO , Uttar Pradesh , India

152.611155 Doubtful 01.05.2017 Suit Manoj Kumar Gupta (Prop) AGXPG4878R

4275 C P Systems Pvt Ltd HDFC BANK LTD Ashok Vihar Rae Bareilly 201 Kailash Bhavan 35 Community Centre, Wazirpur Industrial Area, Delhi-110052 707.6364341 Doubtful 01.05.2017 Suit Sanjay Shandilya (MD) 00371010 Akash Raj Gupta (DIR) 01437901 Vikas Ahuja (Add Dir) 07893725Sameer Jaygopal Nanda (ADD

DIR)07893729

4276 RIDHI SIDHI MOBILES HDFC BANK LTD KARNATAKA CAUVERY BHAVANMAHARAJA COMPLEX GROUND FLOOR,

B V K IYENGAR ROAD, GANDHI NAGAR, BANGALORE , 560 009143.5725486 Doubtful 01.05.2017 Suit MAHAVEER CHOWDARY (Prop) ANFPM6936R

4277 Chawla H/W And Electrical HDFC BANK LTD Delhi Delhi A-21, Tagore Market, Kirti Nagar, New Delhi - 110015 549.8427625 Doubtful 01.05.2017 Suit Rajeev Chawla (Prop) AAEPC8030E

4278 Som Dutt Cotton & Oil Mills HDFC BANK LTD Haryana Narwana Branch Tohna Road, Narwana , Jind , Haryana 371.9522598 Doubtful 29.06.2017 Suit Arun Kumar (Prop) AIWPK5502B

4279 Prabhat Enterprises(Amritsar) HDFC BANK LTD Punjab Amritsar Opp H C I Rmc Plant, Backside Four Miles Resort, Batala Road Amritsar 417.05012 Doubtful 29.06.2017 Suit Randdhir Chopra (Partner) ADUPC5334N Karan Chopra (Partner) AEAPC5081R

4280 Ranisha Synthetics HDFC BANK LTD Rajasthan Balotra/BarmerKheteshwar Market

Near 3rd Railway Crossing235.244455 Doubtful 29.01.2017 Suit

Rajender Kumar Chopra (Proprietor)

4281 Punjab Containers Pvt Ltd HDFC BANK LTD Punjab Millerganj 61, Daba Road, Near Nirmal Cinema, Ludhiana 1095.162208 Doubtful 01.05.2017 Suit Sunil kumar Singla (DIR) 02397079 Karan Pratap Singla 01900469 Dharam Paul Singla (DIR) 02398539

4282 Aggarwal Traders (Palwal) HDFC BANK LTD Haryana Asaf Ali Road G T Road, Near D G Khan Public School, Palwal 121102, Haryana. . 177.922092 Doubtful 29.05.2017 Suit Vinod Kumar Garg (Prop) ABFPG9686E

4283 C G Retail HDFC BANK LTD Delhi Delhi 402-405 , 1st Floor, Opposite Kucha Mahajani Main Road , Chandni Chowk , Delhi – 110006. 156.0118884 Doubtful 29.07.2017 Suit RAHUL JAIN (Partner) AAIPJ3644D ATUL JAIN (Partner) AGAPJ3095N

4284 Vijay Texti les (Pali) HDFC BANK LTD Rajasthan Pali 9, Vardhman Nagar, Pali , Rajasthan - 306401 163.7541505 Doubtful 29.08.2017 Suit Vijay Raj Banthia (Prop) AATPB4061B

4285 Sidharth Textiles (Pali) HDFC BANK LTD Rajasthan Pali 6, Vardhman Market, Old Bus Stand, Pali , Rajasthan - 306401 146.0200157 Doubtful 29.08.2017 Suit Kanchan Devi Banthia (Prop) ACMPP6316J

4286 Suresh Trading Company (AUOPB7654F) HDFC BANK LTD Adampur Adampur 37-A, New Grain Market, Adampur, Haryana 125.170857 Doubtful 29.08.2017 Suit Mr Amit Bansal (Prop) 'AUOPB7654F

4287 B R Industries HDFC BANK LTD Haryana Faridabad Vil lage Sahupura, Ballabhgarh, District Faridabad, Haryana – 121004 498.7945979 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

4288 Goyal Traders HDFC BANK LTD Haryana Faridabad Shop No. 176, Old Sabzi Mandi, Milk Plant Road, Ghantaghar, Ballabhgarh, faridabad 253.8707387 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Pawan Goyal (Part) ABDPK5741 Satish Goyal (Part) ABOPC3447Q

4289 Jatin Trading Co HDFC BANK LTD Haryana FaridabadB-50, Malerna Road, Near Dhuruh Vatika,

Shiv Durga Vihar Colony, Lakedpur,334.42907 Doubtful 28.09.2017 Suit Rajeshwar Goyal (Part) ABHPR1521K Ekta Goyal (Part) AHSPG2313H Satish Goyal (Part) ABOPC3447Q

4290 Sri Venkateswara Agencies HDFC BANK LTD Andhra Pradesh Rajahmundry d.no. 4-2-34, Nandamuru Road, Kovvuru, West Godavari , AP pin code. 534350 953.6931643 Doubtful 28.09.2017 Suit Srihari Rao Mall ina (Prop) ADOPM7962N

4291 Rodeo Drive Luxury Products Private Limited HDFC BANK LTD Karnataka Karnataka No. 101, Richmond Road, Bangalore – 560025 465.6428453 Loss Assets 29.06.2011 Suit Mr. Prithviraj Bagrecha '01050126 Mrs. Karuna Prithviraj 01050082

4292 Jugal Kishore Shanti Kishore (AAJHS2432R) HDFC BANK LTD Rajasthan Merta City A-14, Krishi Upaj Mandi Samiti, Merta City, District Nagaur - 341510, Rajasthan 667.796554 Doubtful 29.10.2017 SuitShree Kant Shree Gopal Mantri

HUF (Prop)AAJHS2432R

4293 Nikunj Industries HDFC BANK LTD Haryana Ballabgarh Village Sahupura, Ballabgarh, Faridabad - 121004, Haryana 494.4546825 Doubtful 29.10.2017 Suit Mrs. Kamlesh Goyal (Partner), ACRPG5667N Mr. Rajeshwar Goyal (Partner), ABHPR1521K Mr. Pawan Goyal (Partner), ABDPK5741L Mr. Anil Kumar Goyal (Partner), AHJPG2551J

4294 Suzuki Parasrampuria Sutings Pvt Ltd. HDFC BANK LTD Gujarat Ahmedabad 72, Shreejee Cloth Market, Nr. Meghdoot Hostel, O/s Sarangpur Gate, Ahmedabad-380002 377.690295 Doubtful 29.10.2017 Suit Biharilal Parasrampuria (DIR) 00401212Bhavna Arunkumar

Parasrampuria (DIR)00401309

Bimladevi Biharilal Parasrampuria (DIR)

007499777

4295 Orai Flour Mills (P) Ltd HDFC BANK LTD Uttar Pradesh KanpurShop No. 210,211 , Express Road , Hula Ganj Chauraha , Kanpur

Pin Code : 2080011902.81583 Doubtful 29.10.2017 Suit PRADEEP KUMAR GUPTA (DIR) 00303166 RAM SWAROOP GUPTA (MD) 00320213 MALTI GUPTA (DIR) 06957397

4296 Jeet Engineers And Traders HDFC BANK LTD Madhya Pradesh Bhopal Plot No.29-A, Raja Parisar, MP Nagar Zone II, Bhopal, Madhya Pradesh - 462011. 1904.244766 Doubtful 29.10.2017 Suit Mrs.Jatinder Kaur Bajaj (PROP) ABLPB5875G

4297 Himalya Chemicals HDFC BANK LTD Punjab Gil l Road, Ludhiana 255 NIRANKARI ST NO 1,MILLER GANJ,.,LUDHIANA,PUNJAB,141003 1227.789188 Doubtful 27.11.2017 Suit Aneesh Ralhan (PROP) AFVPK3978F

4298 Aryan Trading HDFC BANK LTD Bihar MohaniaAt.Vil lage - Kaudiram,

P.O. Kaudiram & P.S. Mohania, 821109, Kaimur, Bihar620.340549 Doubtful 29.11.2017 Suit Madhwi Devi (PROP) BQKPD6084Q

4299 GOODEARTH INDUSTRIES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI PLOT NO. 7912-7916, GIDC ANKLESHWAR, DIST BHARUCH, GUJARAT - 393002. 234.4 LOSS DEC96 SUIT 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

4300 ELGI AUTO PARTS LTD. HDFC BANK LTD. TAMIL NADU CHENNAIHOSUR - THALI ROAD, KALUKONDAPALLI VILLAGE - 635 114, DENKANIKOTTA TALUK, DHARMAPURI

DISTRICT.572.3 LOSS DEC98 SUIT JAMSHEED M PANDAY MATHEW SEBASTAIN

4301 FIDELITY INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI AARTHI CHAMBERS, III FLOOR, 189, ANNA SALAI, CHENNAI - 600 006. 451.1 LOSS JAN00 SUIT ASHOK C MUTHANA LEELA RATHAM SMT. K V RAJSEKAR V G K MOORTHY

4302 GANAPATI EXPORTS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 225D, LOWER CIRCULAR ROAD, CALCUTTA - 20. 289.5 LOSS DEC97 SUIT O P AGARWAL B K KARNAWAT S C GIROTRA J P AGARWAL O P KEDIA

4303 JHUNO GARMENTS HDFC BANK LTD. TAMIL NADU COIMBATORE 14, 60 FEET ROAD, P N ROAD, TIRUPUR. 397.2 DOUBT MAR98 SUIT A A RANGASAMY

4304 JANZEN CASTMETAL LTD. HDFC BANK LTD. TAMIL NADU CHENNAI PLOT 29A, KIADB INDL. AREA, HOSUR ROAD, MALUR - 563 130. 288 LOSS DEC98 SUIT JAMSHEED PANDAY MATHEW SEBASTIAN

4305 ASHOK KUMAR PODDAR HDFC BANK LTD. WEST BENGAL CALCUTTA 4, B.B.D. BAGH, CALCUTTA - 700 001. 103.8 LOSS MAR01 SUIT ASHOK KUMAR PODDAR

4306 BEAUTIFUL DIAMONDS LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI 101-103, MITTAL COURT, NARIMAN POINT, MUMBAI - 400 021. 1616.79 LOSS JUN01 SUIT KISHORE K MEHTA RAJESH K MEHTA GOVINDBHAI J PATEL KIRAN SHAH

4307 GREAT WESTERN INDUSTRIES LTD. HDFC BANK LTD. TAMIL NADU CHENNAI NO. 280 MAIN ROAD, NEW HOPE FARM, WHITEFIELD, BANGALORE - 560 066. 175 LOSS DEC01 SUIT NARAYANAN JAMSHEED M PANDAY

4308 SIDDARTH AUTOMOBILES HDFC BANK LTD. WEST BENGAL KOLKATTA 9,ELGNI ROAD, KOLKATTA 700020 115 DOUBT MAY03 SUIT DEEPAK KUMAR LOYALKA 00213791 ATUL KUMAR LOYALKA AMAN KHEMKA GAUTAM AJITSARIA 01042916 MANOJ KUMAR SINHA 01355707

4309 DAEWOO MOTORS INDIA LTD HDFC BANK LTD. DELHI NEW DELHI A1 SURJPUR INDUSTRIAL AREA,NOIDA-DADRI RD,GUATAM BUDH NAGAR 230207 7304 LOSS MAR03 SUIT 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

4310 SUNEARTH CERAMICS HDFC BANK LTD MAHARASHTRA MUMBAI 501,SANGLI BANK BUILDING,296,PERIN NARIMAN STREET,FORT,MUMBAI-400 001 138.4 DOUBT SEP02 SUIT 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

4311 ASHIMA LTD HDFC BANK LTD GUJARAT AHMEDABAD 310,ASHIMA HOUSE,KAVI NANALAL MARG,ELLISBRIDGE,AHMEDABAD-380 006 750 LOSS DEC04 SUIT 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

4312 MAIKAAL FIBRES HDFC BANK LTD WEST BENGAL KOLKATTA BHEELGAON,KASARWAD,DIST:KHARGONE,MADHYA PRADESH 191.1184629 LOSS SEP03 SUIT MRIGENDRA JALAN 00448846 DEEPAK NAGAR 01532015 S.S KEJRIWAL R.K. PATNEY 00448849

4313 CORE HEALTHCARE LTD HDFC BANK LTD GUJARAT AHMEDABAD "CORE TOWERS", NEAR PARIMAL CROSSING, ELLISBRIDGE, AHMEDABAD - 380 006. 3180.4 LOSS SEP99 SUIT SUSHIL KUMAR HANDA ASHWANI MOHAN OM PRAKASH GULATI

4314 UNIWORTH INTERNATIONAL LTD. HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE' 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 887 DOUBT SEP03 SUIT SAJJAN KUMAR DALMIA KRISHNAMURTHI SRINIVASAN BIJAY KUMAR DALMIA PARTHO PAL CHOWDHURY

4315 ROOFIT INDUSTRIES LTD. HDFC BANK LTD MAHARASHTRA MUMBAI 501, SANGLI BANK BLDG., 296, PERIN NARIMAN STREET, FORT, MUMBAI 400 001. 1255 DOUBT NOV03 SUIT 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

4316 BPL ENGINEERING LTD HDFC BANK LTD KARNATAKA BANGALORE 17TH K.M. OLD MADRAS ROAD, AVALAHALLI, VIRGONAGAR POST, BANGLORE 560 049. 640.3 DOUBT SEP03 SUIT CAPT S. PRABHALA (Ind) 01302878 MV RAMDAS (Ind) 00463571 AM SALEEM (Ind) 00288708 RW KHANNA VISHWANATH NAMBIAR PRAMOD P. KATDHARE BHARAT M MEHTA

4317 BELLARY STEELS & ALLOYS LTD HDFC BANK LTD KARNATAKA BANGALORE S-10/11,ANANTHPURE ROAD,BELLARY - 583 101 12289.7 LOSS DEC00 SUIT DR.GUPTA.S.K LAL.J.P.N MADHAVA.S SUBRAMANIAN.T.M MRS PARVATHI MADHAVA

4318 HANIL ERA TEXTILES LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI VILLAGE VANIVALI, TAL. KHALAPUR, DIST. RAIGAD, MAHARASHTRA 421 220. 772 LOSS OCT08 SUIT R.K. AGRAWAL VISHESH AGRAWAL SUBHASH CHANDRA KALRA 02297113 SANJAY PACHLANGIA 00050526 SHIV SHANKAR TIWARI 02201591

4319 RAJ TOUR PVT LTD. HDFC BANK LTD. MAHARASHTRA MUMBAI CHOWPATTY VIEW BUILDING, GROUND FLOOR, S.V.P. ROAD, OPERA HOUSE, MUMBAI 400 007. 197 LOSS OCT08 SUIT LALIT SHETH AKASH SHETH

4320 SHRI CHLOCHEM HDFC BANK LTD. GUJARAT AHMEDABAD PLOT NO 25/9-A PHASE-III GIDCNARODA, AHMEDABAD- 382330 147.0791046 LOSS DEC08 SUIT KANDARP K. AMIN 00038972 MRS. ARCHANA K. AMIN 00038985 BHUPENDRA VISHNUPRASAD

MEHTA00133677 HARESH KANAIYALAL SHAH 00133704 KOTHARI SANJAY MANILAL 01429539 DIPESH KAMLESHKUMAR KOTAK 02531949

4321 VISHNUPRIYA AGENCIES HDFC BANK LTD. ANDHRA PRADESH HYDERABADPLOT NO. 14, FIRST RIGHT CROSS ROAD,

K.P. NAGAR, VIJAYAWADA – 520 008.418.52 LOSS NOV08 SUIT MALLINENI SRINIVASA RAO SAJJA VENKATESWARA RAO

GULLAPALLI CHANDRA SEKHARA RAO

DANDAMUDI SRINIVAS

4322 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 LOSS SUIT R. SUBRAMANIAN (Ind) 00020530 Renuka Ramnath (ind) 00147182 Rajeev Bakshi (nom) 00044621

4323 GUJARAT STATE CO-OPERATIVE COTTON FEDERATION HDFC BANK LTD. GUJARAT AHMEDABAD SILVER ARC, A-BLOCK, BEHIND TOWN HALL, ELLISBRIDGE, AHMEDABAD- 380 006 452.17 LOSS APR08 SUITHASMUKHBHAI CHIMANBHAI

RAVALMOHANBHAI DEVSIBHAI PATEL

NARMADASHANKAR MAYARAM SHARMA

VRAJLAL BALUBHAI PATEL JAYANTIBHAI ISHWARBHAI PATELCHANDRAKANTBHAIPRABHUDAS

PATELRAMANBHAI PRAHLADBHAI

PATELMANUBHAI PRABHATSANGH

CHAUHANMANUBHAI BHAGWANDAS

PAWRAVIRBHANBHAI DOSABHAI JADAV

MAHENDRABHAI MAGANBHAI PATEL

BHUPENDRAKUMAR SUKHDEVBHAI PATEL

NARANBHAI DEVSIBHAI SOLANKI

4324 K N PETROCHEMICALS HDFC BANK LTD. ANDHRA PRADESH HYDERABAD 2-1-133/1,M. G ROAD,P B NO. 1615,SECUNDERABAD 831 LOSS MAR10 SUIT VIJAY SAMA (Ind) 01018829 Sama Swaroopa Rani (ind) 02330941

4325 GLOBETEX INTERNATIONAL HDFC BANK LTD MAHARASHTRA MUMBAISUITE NO. 318, SHAH & NAHAR INDUSTRIAL ESTATE, AONE BUILDING, SITARAM JADHAV MARG,

LOWER PAREL, MUMBAI.171.95 DOUBT DEC05 SUIT

MRS. PUSHPA JHAVERI -PROPRIETOR

4326 R KRISHNAMURTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 438.92 DOUBT SEP09 SUIT R KRISHNAMURTHI 01466669

4327 K M VASHANTHI HDFC BANK LTD TAMIL NADU COIMBATORE NO.3-1, RUKHMANI NAGAR, RAMANATHAPURAM, COIMBATORE – 641 045 283.9092234 DOUBT SEP09 SUIT K M VASHANTHI 02229958

4328 ASHAPURA MINECHEM LTD HDFC BANK LTD MAHARASHTRA MUMBAI JEEVAN UDYOG BLDG., 3 RD FLOOR, 278 D. N. RD, FORT , MUMBAI 400001 10143.55 DOUBT MAY10 SUIT 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

4329 ROHAN DYES & INTERMEDIATES LTD HDFC BANK LTD GUJARAT AHMEDABAD 2ND FLOOR PUSPAWATI BLDG NO 2CHANDANWADI,GIRGAON, MUMBAI 400002 1100.75 LOSS SEP12 SUITRADHESHYAM TARACHAND

AGRAWAL00266984 ROHAN RADHESHYAM AGRAWAL 01191940 PAWAN SHARMA Anjay Agarwal ALPESH HIRALAL PARMAR 05135471

4330 M/S DECCAN CHRONICLE HOLDINGS LIMITED HDFC BANK LTD ANDHRA PRADESH HYDERABAD 36, SAROJINI DEVI ROAD, SECUNDERABAD - 500 003 4985.43 LOSS JUNE12 SUIT T VENKATRAMAN REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 V LAKSHMANA CHARYA 00344821 S SURESH 06445602 V MALPAKA. 06445721

4331 UNIWORTH LTD HDFC BANK LTD WEST BENGAL CALCUTTA UNIWORTH CENTRE,40, A SHAKESPARE SARANI,KOLKATA 700017 2437 DOUBT MAR13 SUIT TOLARAM JALAN A P LOHIA WAYNE F SMALL UNNI K VIJAYAN - ICICI N S L BALUJA SUKUMAR BHATTACHARYA KRISHNAMURTHI SRINIVASAN NARAYANASWAMI SRINIVASAN

4332 BLUE BIRD INDIA LTD HDFC BANK LTD MAHARASTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA , PUNE-411004. 1624 LOSS JAN10 SUIT 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

4333 NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN HDFC BANK LTD UTTAR PRADESH LUCKNOW OPERATION AGAPE BHAWAN, CHHAWLA VILLAGE , KANGANHEDI ROAD, DELHI 110071 443 LOSS MAY09 SUIT MS SHANOO MOSES MR MOSES PRASHANT RAO 00280785

4334 ASIAN ELECTRONICS LTD HDFC BANK LTD MAHARASHTRA MUMBAI107, 1ST FLOOR, SUMER KENDRA BUILDING, P. B MARG, BEHIND MAHINDRA TOWERS, WORLI,

MUMBAI, MAHARASHTRA2003 LOSS MAR10 SUIT 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

4335 GEODESIC LTD HDFC BANK LTD MAHARASHTRA MUMBAI B-3, LUNIC INDUSTRIES, CROSS ROAD. 6, MIDC, ANDHERI EAST, MUMBAI 400 093 840.07 DOUBT OCT12 SUITPrashant 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

4336 KANORIA PLASTICS PVT. LTD HDFC BANK LTD WEST BENGAL CALCUTTA 33/1,N.S. ROAD, 6TH FLOOR, ROOM NO 661, KOLKATA 700001 523.05 DOUBT MAR05 SUIT PUSHPA KANORIA 00649941 VIMAL KUMAR KANORIA 00650002

4337 K K UDYOG HDFC BANK LTD WEST BENGAL CALCUTTA 134, RAJA RAJENDRA LAL MITRA ROAD, 1ST FLOOR, KOLKATA – 700 085 428.21 DOUBT NOV06 SUIT Sanjeev Baidya(Prop)

4338 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 DOUBT SEP13 SUIT HARISH DALICHANDVAIDYA 2052068 RAKESH HARISH VAIDYA 2088527 VIRAL HARISH VAIDYA 2052028

4339 J.B DIAMONDS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 405/6, PRASAD CHAMBERS, OPERA HOUSE,MUMBAI- 400 004 1805.4 DOUBT SEP10 SUIT 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

4340 INDIAN TECHNOMAC COMPANY LTD HDFC BANK LTD DELHI DELHI 1107 VIKRANT TOWER, 4, RAJENDRA PLACE, NEW DELHI - 110008 12796.6992 DOUBT JUN13 SUIT 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

4341 UNIWORTH TEXTILES HDFC BANK LTD WEST BENGAL KOLKATTA UNIWORTH CENTRE, 70A, SHAKESPEARE SARANI, KOLKATA 700 017. 1063 LOSS MAR13 SUIT 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

4342 GEE ISPAT PRIVATE LIMITED HDFC BANK LTD DELHI PITAMPURA A/28, SECTOR 19, ROHINI, NEW DELHI - 110085 2817.53 DOUBT APR14 SUIT VIJAYPAL GARG 0005617 KRISHAN BASIA 00056139 ANKIT KUMAR 01666226

4343 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 DOUBT DEC13 SUIT SHAGUFTA KHAN 02552723 WASEEM AHMAD KHAN 00659504 AZMAT KHAN 02979919

4344 VASANTI SHARE BROKERS LTD HDFC BANK LTD MAHARASHTRA MUMBAI 9, VASANTI VILLA PRITAM SOCIERTY NO 1, BHARUCH, GUJARAT - 392002 372.9525107 DOUBT MAY14 SUIT BASANT KUMAR RUNGTA 00305980 ASHOK BASANT KUMAR RUNGTA 00305851 VINOD BAIJNATH TIBREWALA 00403560

4345 GHOSH BROTHERS AUTOMOBILES (INDIA) PRIVATE LIMITED HDFC BANK LTD ASSAM GUWAHATI G.S.ROAD, NEAR CUBE SHOPPING COMPLEX, CHRISTAN BASTI, GUWAHATI 781006 1208.801643 DOUBT MAY13 SUIT PRANAB KUMAR GHOSH 00572140 PRATUL KUMAR GHOSH 00572169

4346 MARIAM RUBBERS HDFC BANK LIMITED KERALA MUVATTUPUZHA KADAYIRUPPU P.O, KOLENCHERRY, ERNAKULAM 1021.69 DOUBT MAR13 SUIT GEENA GEORGE (PROPRIETOR)

4347 BRIGHT STAR INTERNATIONAL HDFC BANK LIMITED UTTAR PRADESH MORADABAD 118/119, LAJPAT NAGAR, MORADABAD -244001, UTTAR PRADESH 281.83 DOUBT AUG14 SUIT WASEEM AHMAD KHAN (PROP)

4348 KANDLA ENERGY AND CHEMICALS LTD HDFC BANK LIMITED GUJARAT AHMEDABAD4TH FLR, SARTHIK ANNEXE, BESIDE GULMOHAR PARK, ISCON CIRCLE, S.G HIGHWAY, AHMEDABAD:-

380015655.4710775 DOUBT SEP14 SUIT KANCHAN SANJAYPRAKASH RAI 02177351 SANJAYPRAKASH BALESHWAR RAI 02177830 ARUN DWARKAPRASAD KARWA 03581820

4349 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 DOUBT JUN14 SUIT Mahendra Chandulal Shah 00039077 CHAMPAK KIRTILAL MEHTA 00050883 PRABODH NAGARDAS SHAH 05306765 CHETAN NAGRAJ BAFNA 06968721 Sandeep Mahendra Shah 00051682

4350 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 Doubtful 05022015 SUIT Rajesh Lihala 02788479 Vinay Singh 02542695

4351 Gokaldas Images Pvt Ltd HDFC BANK LTD Karnataka Bangalore No.7 & 12, Industrial Suburb, 2nd Stage, Yeshwanthpur, Tumkur Road, Bangalore - 560022 3497.32 Doubtful 29092010 SUIT Sumir Jagadish Hinduja 00069704 Jagadish Naraindas Hinduja 00061019

4352 Koutons Retail India Ltd HDFC BANK LTD Delhi Gurgoan T-60/1, DCM SCHOOL ROAD, NEW ROHTAK ROAD , KAROL BAGH , New Delhi 110010 3224 Loss 29032011 SUIT D.P S KOHLI 00087996 BHUPINDER SINGH SAWHNEY 00086356 GURMEET SINGH SAWHNEY 00076546 KAILASH CHAND SHARMA 000221437 MUNISH KUMAR KATARA 02801062

4353 EMTA COAL LIMITED HDFC BANK LTD West Bengal Central Plaza EMTA House, 5B, Nandalal Basu Sarani, Kolkata – 700 071 3279.01 Doubtful FEB16 SUITUJJAL KUMAR UPADHAYA

(Managing DIR)00151155

BIKASH MUKHERJEE (Wholetime DIR)

00150781 GAURAV UPADHAYA (DIR) 03282149

4354 GREAT INDIAN NAUTANKI COMPANY PVT LTD HDFC BANK LTD Delhi Delhi M77/118, Connaught Circus, New Delhi - 110001 624.16 Doubtful 01062015 SUIT Anumod Sharma 01185510 Viraf Sarkari 01304189

4355 UNITECH LIMITED HDFC BANK LTD Delhi Gurgaon 6, Community Centre, Saket, New Delhi-110017 26763.02 Doubtful 01.02.2016 SUITRamesh 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

4356 BIC Logistics Ventures Ltd HDFC BANK LTD chennai Anna Salai Chennai A 261 Defence Colony New Delhi 110 024 895.05 Doubtful 01052015 SUIT ASHOK KUMAR KOHLI 00277264 NAVEENPAL SINGH BHANDARI 02436875 RAJ BAHADUR SINGH 02793028 PREM JHA KUMAR 07053857

4357 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 Doubtful JAN14 SUITNaresh Kumar Gupta(Managing

Dir)00043496 Amit Gupta(Dir) 00041760 Pradip Pandey(Dir) 06926665

4358 Unitech Hi Tech Developers Ltd HDFC BANK LTD Delhi Gurgaon 6,Community Centre, Saket, New Delhi-110017 185.36 Doubtful 08.07.2015 SUITSIDHARTHA SHANKER

BHOWMICK00033445 BALDEV GUPTA 02123200 SANJAY KUMAR SINGH 01416567 JYOTI KANOJYA 01502137 BEER SINGH 06957658

4359 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 Doubtful 29.01.2016 SUIT RAJAT GARG AAGPG4894E SUDHIR NARAYAN MODAK 00254839 MUNENDRA KUMAR SINGH 00255301 MANIMAY SENGUPTA 00255392 MEHUL JAGDISH MAROO 03644048

4360 PMT MACHINES LIMITED HDFC BANK LTD Maharashtra MUMBAI POST BAG NO 1102PIMPRI PF PUNE MH 411018 499.34 Doubtful 29.06.2016 SUIT RAJBHUSHAN OMPRAKASH DIXIT 0025484 MAYURIBEN HITESHBHAI PATEL 00090549 NITIN JAYANTILAL SANDESARA 00255496 CHETAN JAYANTILAL SANDESARA 00255671

4361 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 Doubtful 31.05.2017 SUIT BHOOPESH KUMAR JAIN (MD) 01893465 NEETA JAIN (DIR) 01893472

4362 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 Doubtful 29.07.2017 SUIT Anil Tekriwal (MD) 909636 Rajeev Tekriwal (DIR) 911463

4363 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 11122007

4364 COMPACT DISC INDIA LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhamba Road SCO- 856, NAC, Mani Majra, Chandigarh-160 101 2377.100472 Loss 29062009

4365 UNIWORTH INTL LTDHongkong & Shanghai Banking

Corporation india Ltd.Kolkata Dalhousie Square

70A Shakespeare Sarani, Kolkata 700 017

200.6968716 Loss 25092000 Bijay Kumar Dalmia 00934838 Mahesh Sharma 01386212 Partho Pal Chowdhury 01460839

4366 MERU IMPEX PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharashtra MG Road, Mumbai 9/6137,Shivat Gali , Gandhi Nagar, Delhi 606.5083068 Doubtful 24092009 Dinesh Gulabchand Jain 292465 Yogesh Gulabchand Jain 292528

4367 G R ENTERPRISESHongkong & Shanghai Banking

Corporation india Ltd.TAMIL NADU Chennai 103, DR. RADHA KRISHNAN SALAI, MYLAPORE, CHENNAI-600004 2578.089096 Loss 23122010

4368 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 Doubtful 29022012

4369 GOKALDAS IMAGES P LTDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka MG Road, Bangalore 7&12, INDUSTRIAL SUBURB,II STAGE,YESHWANTHPUR, TUMKUR ROAD, BANGALORE, 560022 2279.501627 Loss 07122010

4370 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 16112012 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

4371 JEEVAN DIESELS AND ELECTRICALS LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.Karnataka M G Road, Bangalore 17 GANESH CHANDRA AVENUE, KOLKATA-700013 700.2914215 Loss 13122011

4372 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 459.4829324 Doubtful 30032013 Surender Kumar Tuteja 00594076

4373 ADIGEAR INTERNATIONALHongkong & Shanghai Banking

Corporation india Ltd.Delhi Barakhambha Road A 40 Mayapuri Industrial Area, Phase-1 New Delhi- 110 064 736.401007 Doubtful 31122012

4374 UNIMARK REMEDIES LTDHongkong & Shanghai Banking

Corporation india Ltd.Maharastra Mumbai Enterprise Centre, 1st Floor, Off Nehru Road, Vile Parle (East),Mumbai 400099. 1159.341921 Doubtful 28082013 HARMANDER PAL SINGH CHAWLA 00015627 KOPPISETTY SRINIVAS 00514607 OM DUTT BEHARI TYAGI 03023105 RANCHODLAL KESHAVLAL SHAH 03470002 FADI KHADER SALIM NASSAR 6845579

4375 ASTER PRIVATE LIMITEDHongkong & Shanghai Banking

Corporation india Ltd.ANDHRA PRADESH

6-3-1107/1108, RAJBHAVAN ROAD, SOMAJIGUDA,

E-67, 4TH CRESCENT, SAINIKPURI, HYDERABAD-500094 1347.336389 Doubtful 23122013

4376 BUSH FOODS OVERSEAS PVT LTDHongkong & Shanghai Banking

Corporation india Ltd.Delhi BRT 505-506, 5th Floor, DLF, South Court, Saket, New Delhi- 110017 1330.178764 Doubtful 31122013

4377 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 25072016

4378 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 Doubtful 20022017

4379 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 20022017

4380 LEEWAY LOGISTICS LIMITED Hongkong & Shanghai Banking

Corporation india Ltd.Maharastra M G Road, Mumbai

304, ALPHA BUILDING HIRANANDANI BUSINESS PARK

107.9126801 Doubtful 20022017

4381 Zoom Developers Pvt. Ltd. Tamilnad Mercantile Bank Maharastra Mumbai Andheri East 703-705, Chetak Centre, 12/2 R.N.T.Marg, Indore-452 001 4565 Doubtful 25 Banks Vijay Madanlal Choudhary 79920 Sushant Kumar Pradhan 3515025

4382 KICM (Madras)Ltd Tamilnad Mercantile Bank Tamilnadu Chennai-GT Kekatty Road,Yellanhall i Post,Ketti, Nilgiris-643243 1630 Doubtful UBI Magesh Kumar 1521672 Ramana Epparala 1333415 B.C.Ramesh Palmer 1524314 Nanjundanbhojan 2489422

4383 Trisakthi Publications Pvt Ltd Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur GIRIGUJA ENCLAVE,# 56/21, IST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-20 1515 Doubtful Nil Sankaran Sundararaman 1447360 Sundararaman Nalini 1447517 Madan Chander Sundarraman 2365369 Mosess Selvanathan 3159963

4384 Alfa Tanning & Co., (Partnership) Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road No.1155/A1, Cutchery Road, P.J.Nehru Road, Vaniyambadi -635 751. 1369 Doubtful Nil K.Shakeel Ahmed Kose P.Abdullah Basha A.V.Zarina Shreen

4385 Sarfraz Niaz Co Tamilnad Mercantile Bank Tamilnadu Chennai TTK Road 9/5, Covelong Muthu Gramani Street, Periamet, Chennai-600 003. 704 Doubtful Nil A.B.SARFARAZ AHMED A.HANEEF IRSHAD

4386 Sri Mappil lai Vinayagar Spinning Mills P Ltd Tamilnad Mercantile Bank Tamilnadu Madurai-Chinthamani 163,Nethaji Road,Madurai-1 581 Doubtful HDFC K.Karhirvel 1588461K.Balamuruganandham--

(*),K.Verti kannanG.Pandiarajan--(*)

K.B.Malini--(*) K.K.Amnalavanan(*)

M.V.M.Jeyabalan,-(*),K.Saravanan--(*),

4387 Stellar (Proprietorship) Tamilnad Mercantile Bank Maharastra Mumbai Andheri West 306, Laxmi plaza, Laxmi Industrial estate, sab tv lane, Andheri West, Mumbai-400053 577 Loss ni l Payal Mahesh Choudhary

4388 Consolidated Marine Services Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 75, 7th Cross, Victoria Layout, Bangalore-560047. 537 loss Nil Nirmala Menon M.K.R.Menon K.Vikram Menon

4389 Microqual Techno Ltd Tamilnad Mercantile Bank Maharastra Mumbai Andheri West B52, Neo shine house, Gr floor, Opp. Monginis factory, Andheri West, Mumbai 501 Loss Nil Mahesh B Choudhary Sushil P Choudhary Varun Premchand Choudhary Balkishan Radhakishan

Choudhary Subhash Vishwanath Baliga

4390 Athena Financial Services Pvt Ltd., (Formerly Kinetic Finance) Tamilnad Mercantile Bank Maharashtra Pune 4704, Pune-Mumbai Road, Pimpri Chowk, Pune-411018. 415 LossSBI,BOMH,AXIS,BOI,UBI,CSB,BOB

,IDBI,PNB,SBISulja F.Motwani A.P.Bhagvath A.K.Munoth Ajay Raina, V.S.R.Swamy, R.R.Mohan Kanna

4391 M/s.Jai Sathya Pharma Distributors (Proprietorship) Tamilnad Mercantile Bank Tamilnadu Chennai Tambaram 4/72, Krishna Nagar II Street, Kaspapuram, Mappedu, Chennai-73. 284 Doubtful NIL G.Sankarraj

4392 Pioneer Metals & Alloys Ltd.,(*) Tamilnad Mercantile Bank Tamilnadu TTK Road, Chennai B-3, Vijay Enclave, 14, Krishna Street, T.Nagar, Chennai-17 216 Doubtful Nil N.Sekar R.Sundar Rajan A.N.Sridhar G.Vijayalakshmi Saraswathi

4393 Sarama Agro Foods Corporation (Partnership) Tamilnad Mercantile Bank Karnataka Bangalore Cantonment 122/1, Railway Colony Road, Pampa Nagar, Yeshwanthapura, Bangalore - 560022 183 Doubtful Nil M.Vijayalakshmi Shivangi M.Shekar R.M.Shekar R.Sarguna R.M.V.Raman

4394 Sri Karuv Spinners P Ltd., Tamilnad Mercantile Bank Tamilnadu Tirupur 35-A/94, Sastha Nivas, Thirunagar, Mangalam road, Tirupur 136 Doubtful Nil P.Pritha P.K.Mahamuni

4395 Goyal Industries Tamilnad Mercantile Bank Maharashtra Mumbai Mandvi Flat No.5,. 5th Floor, Bui lding No.2B, Jaihind Estate, Dr.A.M.Road, Bhuleshwar, Mumbai - 400002. 235.33 Doubtful nil

4396 Moolchand Finance Ltd Tamilnad Mercantile Bank Tamilnadu T.Nagar 151/1, Mount Poonamallee Road, Ramapuram, Chennai -89. 1225.24 loss nil Pradeep Kothari

4397 Moolchand exports Tamilnad Mercantile Bank Tamilnadu T.Nagar 28, Ramasamy Street, T.Nagar, Chennai-17. 516.17 Doubtful nil

4398 prajay engineer syndicate ltd Tamilnad Mercantile Bank Andhrapradesh secunderabad8-2-293/82/A, Plot No.1091, Road No.41, Near Peddamma Temple, Jubliee Hil ls, Hyderabad- 500

033.1398.99 Doubtful SBI, SBBJ, PNB, SBM Vijay Sen Reddy

4399 visu proteins Tamilnad Mercantile Bank Andhrapradesh Kurnool 45/203-A3-1, Ashok Nagar, Kurnool-518005. 421.95 Doubtful B.Viswesver reddy B.Kamala B.VIJAYALAKSHMI

4400 India Sat Com Tamilnad Mercantile Bank Karnataka Bengaluru city No.2, Kadugodi Industrial Estate, Bengaluru - 67. 341.21 Doubtful SBI, SBH and others Kishori Lal Dhingra 388194 Sheba Goldwin 738838Paul Dawson Goldwin Samuel

Durai1327390 Kishore Kumar Gupta 3092622 Ashok Kumar Sahu 6847624

4401 cardamom marketing corporation Tamilnad Mercantile Bank Tamilnadu cumbum Vandanmettu, Idukki District - 685551. 306.69 Loss

4402 Klent Pharmacs Pvt Ltd Tamilnad Mercantile Bank Tamilnadu mount road chennai New No.9, Krishnabai Street, I Floor, T.Nagar, Chennai-17. 172.02 DoubtfulRamesh Tenambhat

Krishnamurthy1730198 2079609 Vanitha Ramesh

4403 PMD Saw Mill Tamilnad Mercantile Bank Tamilnadu thoothukudi main 17/2, Bryant Nagar 5th Street, Thoothukudi - 628002. 100.31 Doubtful Kanagarajan Gunasekaran Saradha Rajan christudass

4404 Hanjer Biotech Energies Private Ltd Tamilnad Mercantile Bank Maharasttra Mumbai Mandvi 702, 7th floor, Ackruti Solaris, N.S.Phadke Road, Andheri East Mumbai-400069 181 DoubtfulPNB, Allahabad Bank, OBC, CBI,

Corporation Bank, Yes Bank, Nadeem Mohamed

Furniturewala125801 Nuzhat Irfan Furniture Wala 125872 Amir Tohid Furntiurewala 2806898 Alifya Yusuf Sapatwala

4405 M/s.Anil Rubbers Tamilnad Mercantile Bank Tamilnadu Arumanai Water Falls Road Thirpaparappu Kanyakumari 102.2 Loss Anil Kumar Proprietorship S.S.BINDU VIMALA DEVI M.R.Sukumaran Nair

4406 Southern Enterprises Tamilnad Mercantile Bank Tamilnadu Chennai Thiruvanmiyur 1/580, 7th street, veerabadran Nagar, Mambakkam Main Road, Medavakkam, Chennai-100 196 Doubtful D.Dhayadevadoss Partneship Mrs.D.Jebakani

4407 K.S.Balaji Tamilnad Mercantile Bank Tamilnadu Chennai-TTK Road A-2 Newrly Shivani , Halls Road, Kilpauk, chennai-600010 499 Doubtful Proprietorship

4408 Sri Venkateswara Rice Mill Tamilnad Mercantile Bank Andhrapradesh Nellore Jegadevipeta Post, Indukurpeta Mandal, SPSR Nellore District, Andhrapradesh 315 Doubtful Maddineni Ravindra Babu Proprietorship

4409 Matha Timbers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 3000.89 Doubtful Xavier Albin Betty Felix 2505935 M.Jesu Maria Antony 3202171 M.Maria Baskar

4410 Matha Timber Industry Tamilnad Mercantile Bank Tamilnadu Palayamkottai 6-D Seevalaperi Road, Palayamkottai, Tirunelveli-627002 1700 Doubtful Xavier Albin Betty Felix Proprietorship M.Jesu Maria Antony M.Maria Baskar

4411 M/s.Harisakthi Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 270.04 Doubtful K.Sakthiraj Partnership S.Yuvaraj B.Sivachidambaram K.Balasubramanian

4412 M/s.Karthikeyan Traders Tamilnad Mercantile Bank Tamilnadu Virudhunagar 132, Aruppukottai Road, Virudhunagar-626001 480.04 Doubtful B.Sivachidambaram Partnership B.Karthikeyan B.Sivachidambaram K.Balasubramanian

4413 M/s.Sparsh Trade Link Private Limited Tamilnad Mercantile Bank West Bengal Kolkatta 180, Mahatma Gandhi Road, Kolkatta, West Bengal-700007 285 Doubtful Bishwanath Agarwal 866411 Kiran Agarwal 1738331

4414 M/s.Rathi Super Steel Private Limited Tamilnad Mercantile Bank DelhiDeli Main Branch @

ChandinichowkFLAT NO.207, VARDHMAN MAYUR MARKET AT CSC MAYUR VIHAR,PHASE-III,KONDLI GHAROLI DELHI

DL 1100967600 Doubtful

Dena Bank, Punjab and Sind Bank, Syndicate Bank, Bank of

GAURAV RATHI 00005742 YAGYA VRAT SINGH 00007083 UDIT NARAYAN JHA 01469584 PUNAM KUMARI 07301868 Aravind Kumar Gupta Atul Kumar

4415 Oriental Woods Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 428 Doubtful Nil V.P.Rasheed Partnership Beena Rasheed Asher Rasheed Asrif Rasheed

4416 E-Oriental Timbers Tamilnad Mercantile Bank Kerala Ernakulam IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24 696 Doubtful Nil V.P.Rasheed Proprietorship Beena Rasheed

4417 M/s.TMH Steels Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 250, West Car street, Tirunelveli-627011 2400 lOSSMohamad Kosakani Mohammad Hussain

1812967Muthuvappa Sithi Ramesha

begam2731952

4418 M/s.MH Jewellers Private Limited Tamilnad Mercantile Bank Tamilnadu Palayamkottai 19th Cross Street, Plot No.16, Maharaja Nagar, Palayamkottai, Tirunelveli-627011 1224 lOSSMohamad Kosakani Mohammad Hussain

1812967Muthuvappa Sithi Ramesha

begam2731952

4419 Varda Industries Tamilnad Mercantile Bank Karnataka Gulbarga Flat No.54/B/55, Humnapad Road, Kapnoor Industrial Area, Gulbarga, Karanataka-585104 108.37 LOSS Mallikarjun Partnership Shasikant Basamma Ashwini

4420 Rajan Gold Work Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Vil lage, Vilavancode Taluk, Kanyakumari District 114 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

4421 vaibava Steels Tamilnad Mercantile Bank Tamilnadu Therekalputhur 2/187, Vaibhava Complex,Tirunelveli Road, Ozhuganasery, Nagercoil 510 LOSS Balamurugan Proprietorship

4422 Aathira Jewellery Tamilnad Mercantile Bank Tamilnadu Marthandam D.No.3/57-A1/57-A2, Market Road, Nalloor Village, Vilavancode Taluk, Kanyakumari District 141 LOSS N.Rajan Proprietorship G.Ramesh A.Ponnusamy

4423 Adventura Technologies (India) Private Limited Tamilnad Mercantile Bank Tamilnadu Thoothukudi Sipcot Registered Address 1252 Doubtful Kathiresan Elavarasan 214890 Sathishraj Suryanarayanaraj 3152605 Anand David Rajkumar 3423702 D.Senthilvel

4424 Selvan Trading Agencies Tamilnad Mercantile Bank Tamilnadu Thil lai Nagar Trichy 50-A/75, Thirumalabadi Road, Pul lambadi, Lalgudi Taluk, Trichy District 380 LOSS D.Chellapi llai Partnership C.Senthamilselvan C.Ravikumar

4425 R.K.Modern Rice Mill Tamilnad Mercantile Bank Tamilnadu Vengadampatti 13/106-1, Lakshmipatti Road, Avudayanoor-627808 151 Doubtful C.Arunachalam Proprietorship

4426 Usher Agro Limited Tamilnad Mercantile Bank Maharashtra Andheri West 422, Lakshmi Plaza, Lakshmi Industrial Estate, New Link Road, Andheri West, Maharashtra-400053 2878 LOSSAxis Bank, Allahabad Bank, ICICI, SBI, IDBI, Rabo Bank,

Vinod Kumar Chaturvedi 325197 Ajay Prakash Arora 1055020 7799537 vijay ranchan Baljinder Kaur Mandai Manoj Pathak S.P.Arora

4427 Sanji Steels Tamilnad Mercantile Bank Tamilnadu Karur 468/2, Velanchettiyur Pallapatti Post, Thetthpatti Vil lage, Aravankurichi Taluk, Karur- 609.35 LOSS S.A.Mubarak Ali A.J.Abdul Rahim R.Faridhaa Begum A.L.Imran A.A.Habeebur Rahmani

4428 Siddharth Marketing Tamilnad Mercantile Bank Telangana Rikab Gunj 3-6-266/67, Himayat Nagar, Hyderabad-500029 260 Doubtful BHAVANA A.MEHTA

4429 SREE SENBAGAM SPINTEX Tamilnad Mercantile Bank Tamilnadu THENI 11, SIDCO INDUSTRIAL ESTATE, MADURAI ROAD, THENI DISTRICT 300 Doubtful M.AMARNATH A.SHANTHI A.SENBAGASHREE A.SENBAGA VIVEK

4430 GVR Infra Projects Limited Tamilnad Mercantile Bank Tamilnadu Chennai Mount Road Branch VBC Solitaire, 9th and 10th floor, No.47 and 49, Bazullah Road, T.Nagar, Chennai-17 3024.73 DoubtfulSBI, PNB, Vijaya Bank, IDBI

Bank ICICI, Axis Bank, Federal VENKATESWARA RAO

GARIKAPATI589751 GANGA PRASAD KONDEPATI 2119525 GARIKAPATI PAVANKUMAR 1574398

4431 Amma Cashew Factory Tamilnad Mercantile Bank Kerala Kollam KCHELL ARCADE, PUTHUR, KUNNATHUR PO 547.25 Doubtful P.Jayaprakash A.Kalyani

4432 ABC GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam 1/894-A, Mookambigai Nagar, Behind Bharat Gas Godown, Palavanjipalayam, Tirupur-641605 1425 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH S.SUBRAMANIAM MANUVEL KABILAN

4433 VVV GARMENTS Tamilnad Mercantile Bank Tamilnadu Ammapalayam 693/2, Ramabiran Colony, Dharapuram Road, Tirupur-641608 300 Doubtful R.ANNA DURAI VENNILA MAHINDRA SINGH

4434 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

4435 TARGET LOGISTIICS INDIA PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Perumanallur 14, Ganga Nagar, Second Street, Tirupur-641602 251.76 Doubtful Ramasamy Loganathan 2121510 Narayanan Ilangovan 2121530

4436 TARGET XPRESS Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 250.61 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

4437 TARGET CARGO SERVICES Tamilnad Mercantile Bank Tamilnadu Perumanallur 28/21, Stanes Road, Ist Street, KNP Puram, Odakadu, Tirupur-641602 301.16 Doubtful Ramasamy Loganathan Narayanan Ilangovan V.Ponnusamy

4438 Nakkubetta Integrated Tea Company Private Limited Tamilnad Mercantile Bank Tamilnadu Coonoor 5/70, KIL KOTHAGIRI BAZAAR, KOTHAGIRI-643217 137.11 Doubtful Sivakumar Saraswathy 7091350 Rajamani Prabhu 7091354 H.Ramadoss P.K.Rajendran

4439 Sri Narendra Cotton Traders Tamilnad Mercantile Bank Andhrapradesh Guntur D.NO.28-18-162A, D.S.NAGAR, ETUKUR ROAD, GUNTUR - 522003. 557 Doubtful KARANAM SOMAIAH

4440 SRI VEERA RAGHAVA SWAMY COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD, GUNTUR-522003 296 Doubtful CHEVULLA PEDA BASAVAIAH

4441 SRI DHANALAKSHMI COTTON TRADERS Tamilnad Mercantile Bank Andhrapradesh Guntur 19-8-31, SANGADIGUNTA, ETUKURU ROAD, GUNTUR-522003 362 Doubtful CHEVULLA SARASAMMA

4442 ALFA CHEM Tamilnad Mercantile Bank DELHI DELHI 104/1 Ist Floor NDM-I Mahal, Nethaji subas palace pitampura, delhi-110034 133 Doubtful vinay gupta

4443 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

4444 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

4445 Avantika Corporations Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 267 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

4446 Ishwar Texti les Tamilnad Mercantile Bank Maharasthra Mumbai Mandvi 221/23 3rd floor samuel street, Mumbai-400003 289 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

4447 GUJARAT NRE COKE LIMITED Tamilnad Mercantile Bank West Bengal Kolkatta 22 CAMAC STREET BLOKC-C, 5TH FLOOR KOLKATTA, WB-700016 7900 Doubtful SBI AND OTHERS ARUN KUMAR JAGATRAMKA 3835 MONA JAGATRAMKA 3316

4448 sri muniappan modern rice mill Tamilnad Mercantile Bank Tamilnadu Tiruchirapall i 33/13A Seegampatthy Road T.ALAI, Usilampatti, Mannaparai-621313 200 Doubtful v.gopi

4449 JAGUR ENTERPRISES Tamilnad Mercantile Bank Tamilnadu Tirunelveli 9, LIC COLONY, THYAGARAJA NAGAR, TIRUNELVELI-627011 150 Doubtful

4450 SION PANVEL TOLLWAYS PRIVATE LIMITED Tamilnad Mercantile Bank Telangana Hyderabad IVRCL HOUSE 35, SUYOUJANA CHS, KOREGAON PARK, PUNE- 3962 Doubtful consortium ASHOK GOVIND AGARWAL 3408951 NARESH DHOUNDIYAL YUVARAJ SITARAM DHAMALE 0 SANJAY DATTARAYA KAKADE

4451 SRI VINAYAGHAM ENTERPRISES Tamilnad Mercantile Bank Tamilnadu rajapalayam 781/5, North Street, Chatrapatti-626102 127 Doubtful M.Rajalakshmi

4452 BALAJI COMMERCIAL CORPORATION Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore- 304 Doubtful N.Sundara Mahalingam

4453 BALAJI DHALL MILLS Tamilnad Mercantile Bank Karnataka Mangalore 9/458, JM Road, Bunder, Mangalore 300 Doubtful N.Lalitha Devi

4454 BALAJI COFFEE COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/2, JM Road, Bunder, Mangalore 397 Doubtful N.Radhakrishnan

4455 BALAJI COMMERCIAL TRADERS Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 364 Doubtful N.Sivaram Kumar

4456 BALAJI TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/A, JM Road, Bunder, Mangalore 312 Doubtful N.Sundara Mahalingam R.Sridevi S.Gowri

4457 KALIKAMBA TRADING COMPANY Tamilnad Mercantile Bank Karnataka Mangalore 9-10/527/1, JM Road, Bunder, Mangalore 150 Doubtful N.Sundara Mahalingam R.Sridevi S.Gowri

4458 JAYAKRISHNA STEELS Tamilnad Mercantile Bank Andhrapradesh vishakapatnam 36-8-83, Raja Ram Mohan Roy Road, Vishakapatnam 194 Doubtful Appala Naidu Kanatala

4459 AQUA PIPE INDUSTRIES Tamilnad Mercantile Bank Tamilnadu Kadayanallur 27B1-3 Panpoli Road, Kadayanallur 237 Doubtful P.Ramalingam

4460 VENI WOOD INDUSTRIES Tamilnad Mercantile Bank Tamilnadu Shenkottai 1/348, Courtallam Cross Road, Piranoor Border, Shenkottai-627809 541 Doubtful A.Kumaraguru A.Kalyani

4461 MATRIX METAL TRADERS PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu ThoothukudiDOOR NO.10, KHADIR NAGAR HIGH GROUNDS

PALAYAMKOTTAI Tirunelveli- 627011. Also at 59/64A, MKN Road, Guindy, Chennai-600032686 Doubtful AALLAN PAUL 6639742 RAHUMAN KHAN 7127684

4462 KANNAN TRADERS Tamilnad Mercantile Bank Tamilnadu Thuraiyur 10/317, Big Bazaar Street, Thuraiyur 271 Doubtful J.Santha

4463 BHARAT SCANS PRIVATE LIMITED Tamilnad Mercantile Bank Tamilnadu Tirunelveli110, NORTH BYE PASS ROAD, BARANI NAGAR, VANNARAPETTAI, TIRUNELVELI. Also at 197 Peters

Road, Royapettah, Chennai-14828 Doubtful

RAJAMANI GUNASEELAN EMMANUEL

884077 BEULA EMMANUEL 1202536

4464 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 LOSSFEB05

SUIT HALEEMA R. NA

4465 AFEEF CASHEW THE SOUTH INDIAN BANK LTD. KERALA KOLLAM WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 020 2710 DOUBTDEC17

SUIT P.A. MOHAMMED NAJEEB NA RAJILA NAJEEB NA MOHAMMED ABBAS NA

4466 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 DOUBTFEB17

SUIT SATISHBHAI BALUBHAI KORADIA 1791693CHHAGANBHAI FULABHAI

SANGANI 1862398

PRAKASH PURSHOTTAMBHAI PATEL

6741614

4467 APPACHY'S GIFT CORNER , PROP. LAISAMMA AUGUSTINE THE SOUTH INDIAN BANK LTD. KERALA CHANGANACHERRY NO. II, PRIVATE BUS STAND, CHANGANASSERY P O, KOTTAYAM, KERALA - 686 101, INDIA. 182.37 DOUBT01032017

SUIT LAISAMMA AUGUSTINE AGVPAO111 F NA

4468 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 LOSSOCT03

SUIT DAYANAND GUPTA NA RAJENDRA KUMAR SHARMA NA LALITSEHGAL NA HB CHATURVEDI 01562674 AMIT CHADURVEDI 01562933 SANJAY CHATURVEDI 01560666

4469 ARUNSIMHAN BRICKS, PROP. V ARUN SIMHAN THE SOUTH INDIAN BANK LTD. TAMIL NADU SALEM LEIGH BAZAR DOOR NO.9G, KOLKARANOOR, MECHERI, METTUR TALUK, SALEM DISTRICT -636453 132.29 DOUBTJULY16

SUIT V ARUN SIMHAN ALQPA0186Q

4470 ASIAN STEELS, PROP. PURUSHAN K THE SOUTH INDIAN BANK LTD. KERALA VAIKOM S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O 134 DOUBTJAN16

SUIT PURUSHAN K NA

4471 ATLAS JEWELLERY PRIVATE LIMITED THE SOUTH INDIAN BANK LTD. KERALA THRISSUR MAIN XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY 24241 LOSSJUN16

SUITMATHUKKARA MOOTHEDATH

RAMACHANDRAN01780579 INDIRA RAMACHANDRAN 05304935

4472 BODHI HOSPITALS PVT. LTD. THE SOUTH INDIAN BANK LTD. KERALA PATHANAMTHITTA ELAVUMTHITTA P O, PATHANAMTHITTA 274.64 DOUBTJUL17

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

4473 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 DOUBTMAY18

SUIT KIRAN PP NA DEEPAK DHARMAPALAN NA AJAY MOHAN NA BABU C G NA

4474 CHURAKULAM TEA ESTATES PVT LTD THE SOUTH INDIAN BANK LTD. KERALA KUMILY CHURAKULAM ESTATE, VANDIPERIYAR, KERALA - 685533, INDIA. 1013.9 DOUBTMAR 18

SUIT JOSEPH JOSEPH AEGPJ5728N 1119734 MIKESH JOSEPH ALOPJ8211F 1638150 RAJESH JOSEPH AEDPJ7289R 1806239 SUMESH JOSEPH AFDPJ5474N 1806240

4475 ELITE ENTERPRISES THE SOUTH INDIAN BANK LTD. DELHI JANAKPURI C-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018 106 LOSSJUN16

SUIT ANJU SETH NA MUKESH KUMAR NA

4476 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

4477 FRIENDS APPARELS THE SOUTH INDIAN BANK LTD. TAMIL NADU TIRUPUR AVINASHI ROAD 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664 135 DOUBTJUN12

SUIT K PALANISMAY NA V MUTHUSMAY NA

4478 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

4479 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 DOUBTAPRIL15

SUIT MANCHIKANTI BHAGYALAXMI NA MANCHIKANTI LAXMAIAH NA MACHIKANTI SREEKUMAR NA MACHKANTI VENUGOPAL NA

4480 SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMI THE 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

JUN15SUIT MANCHIKANTI BHAGYALAXMI NA

4481 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

4482 NAGAR TALUKA SAHAKARI SAKHAR KARKHANA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST DEWOOL, GAON SIDDHI, TA. NAGAR, DIST. AHMEDNAGAR. 254.49544 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

4483 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

15.11.200928.09.2010 DHARAMSHI K. SHAH JAYABHEN D. SHAH PIYUSH D SHAH

4484 R-TEC SYSTEMS (INDIA) PVT.LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/53, TTC INDL. AREA, MIDC, MAHAPE, NAVI MUMBAI 400 703. 7185.251209 DOUBTFUL-331.10.2010

26.10.2010 BRIAN HILLARY CASTELINO 103346 RAJINI BRIAN CASTELINO

4485 CYCLO TRANSMISSION LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 90/20, RENUKA NAGARI, PUNE SATARA ROAD, DHANKAVDI, PUNE 411 043 272.9338 DOUBTFUL-315.08.2010

15.10.2011 PANDURANG RAMCHANDRA

SHINDE292193 PRAMILA PANDURANG SHINDE 292273 RAHUL PANDURANG SHINDE 292345

4486 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 411 010.427.4207724 DOUBTFUL-3

10.09.200001.06.2004 BHAVNA RAJESH ASSUDANI

4487 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 411 010.314.5571684 DOUBTFUL-3

10.09.200001.06.2004 RAJESH TIRATHDAS ASSUDANI GOPIBAI TIRATHDAS ASSUDANI

4488 KUBER PACKAGING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GAT NO.42, VILLAGE GHOTWADE, TAL. MULSHI, BEHIND DIAMOND PAPER MILL, PUNE 412 111. 203.9338665 DOUBTFUL-330.08.2008

06.01.2011 RAJIV KISAN NIKAM SANDIP C. SINGH VIJAY N. RASKAR

4489 PADMINI PETROPLAST PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 105, TIRUPATI UDYOG, I. B. PATIL ROAD, GOREGAON (E) MUMBAI 400 063 3411.173431 DOUBTFUL-328.02.2011

20.11.2012 PRAKASH GHISULAL SHAH 240969 LALIT GHISULAL SHAH 241013 PRAVIN GHISULAL SHAH 241076 SHEELA PRAKASH SHAH

4490 KARMAVEER BHAURAO PATIL SHIKSHAN SANSTHA, SCHOOL. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY SIDDHESHWAR NIWAS, NAYI AABADI, GANESH NAGAR, UDGIR, DIST. LATUR 413 517. 180.55244 DOUBTFUL-329.02.2012

30.10.2012 BASAVRAJ MALSHETTY PATIL PANDITRAO VISHWANATH PATIL TRISHAL BASAVRAJ PATIL KHUSHAL GANGARAM PATIL DILIP MALSHETTY PATIL CHANDAN BASAVRAJ PATIL JAYSHREE PANDITRAO PATILVIJAYKUMAR MALLIKARJUN

SWAMY

4491 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. 452.9190352 DOUBTFUL-331.07.2012

29.12.2012 ANTHONY RAPHAEL KALLARAKKAL 3125874 JOHN RAPHAEL KALLARAKKAL 3125883VARGHESE RAPHAEL

KALLARAKKAL3125867 MARRY RAPHAEL KALLARAKKAL 3125856

4492 GUNAI SHIKSHAN PRASARAK MANDAL ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY AT POST KAWALKHED, TAL. UDGIR, DIST. LATUR, MAHARASHTRA 413 517. 746.42375 DOUBTFUL-329.09.2012

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

4493 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

089.522.7035762 DOUBTFUL-3

29.09.201226.02.2013 EDWYN JERRY D'MELLO 378005 JERRY ALEX D'MELLO 323154 TREAZA ALEX D'MELLO 1541104 LILY JERRY D'MELLO 323130

4494 RAVIRAJ GLUCOSE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PARTH II, BLOCK NO.4, BIJALI NAGAR, CHINCHWAD, PUNE 411 033. 6775.189154 DOUBTFUL-330.03.2012

17.04.2013 RAJENDRA LAXMANRAO PAWAR 1997144 ANUJA RAJENDRA PAWAR 1997167 SAMPAT BHASAHEB KALATE 2188036

4495 SURESH N NAIR KNOWLEDGE FOUNDATION ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY B 138, MIDC INDUSTRIAL AREA, BUTIBORI, NAGPUR 441 108. 57.45704 DOUBTFUL-330.11.2012

12.06.2013 RAVI UNNIKRISHNAN MENON 2741725 JAYASHREE SURESH NAIR NITIN RAVI MENON 2741728 SUSHEEL S. NAIR 616189 SURESH NAIR

4496 KALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY CTS 56 & 57/2, BUDHWAR PETH, GANPATI CHOWK, LAXMI ROAD, PUNE 411 022. 383.79329 DOUBTFUL-331.05.2012

23.09.2013 MAHENDRA MOTILAL PAKHARE MOTILAL MURLIDHAR PAKHARE

4497 NEW SMITH TELELINKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 6, SAPTASHRINGI COMPLEX, LEKHA NAGAR, CIDCO, NASHIK 422 009. 565.5033559 DOUBTFUL-331.05.2013

16.09.2013 JAYESH KACHARDAS BHANDARI

4498 MODERN FOODS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO.74, PIONEER RESIDENCY PARK, SOMALWADA, WARDHA ROAD, NAGPUR 440 025. 1304.393473 DOUBTFUL-331.05.2013

16.09.2013 SUNIL MENON CHANDRAN K. KOYYAN M. V. RAJGOPALAN

4499 SHIV KRIPA ISPAT PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, DARUKHANA, MUMBAI 400 010. 2661.340017 DOUBTFUL-330.07.2013

07.11.2013 VISHAL PURSHOTTAM GUPTA 1977363 KUSUM TILAKRAJ GUPTA 1974662 JAY TILAKRAJ GUPTA 1785656

4500 TELSTAR CONSTRUCTIONS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY MOHITE HOUSE, 240/B, TARABAI PARK, GEN. THORAT MARG, KOLHAPUR 416 003. 2274.94852 DOUBTFUL-331.05.2013

28.10.2013 DILIP RAMCHANDRA MOHITE 425328 SHARMILA DILIP MOHITE 425543 SUHAS A. CHOGULE 420445

4501 FINE JIGS & TOOLS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 29, SHARAD IND. ESTATE, LAKE ROAD, BHANDUP - 400 078. 134.5881048 DOUBTFUL-331.03.2014

20.11.2014 MANJIT SINGH VIRDI DALVIR SINGH VIRDI JASWANT SINGH VIRDI

4502 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 1629.79563 DOUBTFUL-329.10.2014

08.01.2015 SANDEEP BHAGWANDAS GARG 231136 SANDEEP GOVIND KEDIA 2114571

4503 STUDENT ACADEMIC EDUCTION SOCIETY ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 04, SINDHI COLONY, OPP. GURUDWARA, JALNA ROAD, AURANGABAD - 431 005. 488.96094 DOUBTFUL-331.12.2013

08.01.2015MANPREETSINGH

JASWANTSINGH JOHARJASWANTSINGH DILIPSINGH

JOHARJAGJITKAUR JASWANTSINGH

JOHARMARGARET MUNNUSWAMY

RAMUSUKHMEENKAUR

MANPREETSINGH JOHARPREETIKAUR RAVINDRASINGH

JOHARVIJAY T. SURYAVANSHI MAYUR SURESHLAL GOKLANI

4504 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. 848.06551 DOUBTFUL-331.05.2014

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

4505 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

703.675.04154 DOUBTFUL-2

29.01.201512.03.2015 SURYAKANT SHRICHAND KUKREJA 4826

JAIPRAKASH SHRICHAND KUKREJA

2621663 ANWESHA SURYAKANT KUKREJA 3289767

4506 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 -421003189.38709 DOUBTFUL-3

31.12.201413.07.2015

SAMEER CHAMANSINGH BHAGWANE

4507 SAI SHIKSHAN SANSTHA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 212, SAMRATH NAGAR, AURANGABAD - 431001. 2266.99579 DOUBTFUL-331.07.2014

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

4508 ASIAN BUILD TECH ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY STILT NO. 1, P.NO. 151, SECTOR - 21, NERUL, NAVI MUMBAI - 400 706. 2904.13485 DOUBTFUL-330.09.2014

22.09.2015 AYUB BASHA SHAIKH

4509 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 – 412 105.1589.583312 DOUBTFUL-3

30.08.201405.10.2015 ALLEN ARUN BANSODE 2697310 SUSHIL ARUN SHINDE SANDEEP BABAN GORE 3306863 SONIA ARUN BANSODE 1490122 SHANTARAM NAMDEV YADAV 1303382

4510 NARAYANA PLY & FLUTE PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 160, SUSHEEL, RAM NAGAR, NAGPUR - 440 033. 151.2054212 DOUBTFUL-201.05..2015

01.12.2015SHANKARRAV BABULALJI

AGNNAHOTRI6623988 SHASHI VASU NAIR 32810

SACHIN SHANKARLALJI AGNIHOTRI

5301469

4511 CHAITALI FORGE AND MACHINING PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,398.5708464 DOUBTFUL-3

31.08.201301.01.2016,07.01.2016

GOPAL GHANASHAM CHOUDHARI

2077502CHHAYA GHANASHAM

CHOUDHARI2077426

4512 CHAITALI FORGE AND MACHINING ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGAT NO. 272/273, PUNE NASHIK ROAD

NANEKARWADI, CHAKAN,887.8149398 DOUBTFUL-3

31.08.201330.12.2015,01.01.2016,07.01.2

016/28.12.2015GOPAL GHANASHAM

CHOUDHARICHHAYA GHANASHAM

CHOUDHARI

4513 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. 393.03085 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

4514 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. 234.86563 DOUBTFUL-230.09.2015

08.03.2016 SANJAY KAILASHNATH GUPTA

4515 VIGHNESHWARA TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY207, 2ND FLOOR, ARIHANT SHOPPING COMPLEX, 'B' WING, DHAMANKAR NAKA, BHIWANDI, DIST. -

THANE - 421 302.408.8222643 DOUBTFUL-2

31.01.201629.07.2016 RAGU NARAYAN GAJUL

4516 ROYAL TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY HOUSE NO. 135/1, OPP. SAI BABA TEMPLE, TEMGHAR, TAL. BHIWANDI, DIST. THANE - 421 302. 277.8319797 DOUBTFUL-231.03.2016

24.08.2016BALARAM MADHUKAR

CHOUDHARYGOPINATH MADHUKAR

CHOUDHARYBALWANT MADHUKART

CHOUDHARYBEBI BALARAM CHOUDHARY

4517 SELEBRITI SHOES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY GALA NO. 12, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (WEST), MUMBAI - 400 070 293.144177 DOUBTFUL-228.10.2014

09.09.2016 CHAYYA ANIL MANE

4518 SWARN RE-ROLLING MILLS PRIVATE LIMITED ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY 31, SONAPUR LANE, NEW DARUKHANA, MUMBAI 400 010. 692.6034102 DOUBTFUL-229.08.2016

29.11.2016 SUNIL KUMAR AGARWAL 02869205 LOKESH SUNIL KUMAR AGARWAL 06504342

4519 SOHANI SONIYA PRADEEP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYFLAT NO.101, 'A' WING, BUILDING L-3,

OAKLAND PARK, YAMUNA NAGAR,446.24673 DOUBTFUL-2

30.11.201513.01.2017/20.01.2017 SOHANI SONIYA PRADEEP

4520 A.R. TRADERS/ASIF ABDULLA NAVIWALA ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYRAZA TOWER, MARKET YARD,

AT – NAIGAON BAZAR, TALUKA-NAIGAON, 138.8819141 DOUBTFUL-2

31.03.201619.01.2017 ASIF ABDULLA NAVIWALA

4521 LT HARIBAI WARPUDKAR GRAMIN MAHILA S.S. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYGUT NO.104, OPP. WATER FILTER PLANT,

BASMAT ROAD, PARBHANI.362.01198 DOUBTFUL-2

13.01.201623.01.2017

SAMSHER SURESHRAO WARPUDKAR

MEENA SURESHRAO WARPUDKAR

PRERNA SAMSHER WARPUDKARMADHURI DATTARAO

DESHMUKHCHETAN BHAGWANRAO SARKATE MAHESH MADHUKAR SAWANT

VISHWAJEET MANOHARRAO BUDHAWANT

4522 WIND-WAY'S PACKAGING PVT LTD ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHED NO.2A, GALA NO.1, SAROGI ESTATE,

HANUMAN SILK MILL COMPOUND,593.4423428 DOUBTFUL-2

30.06.201618.04.2017 RAJESH RASIKLAL SHAH 711692 HITESH RASIKLAL SHAH 345198 BEENA RAJESH SHAH 711713 NILIMA HITESH SHAH 345221

4523 P. M. TEXTILES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYMUNICIPAL HOUSE NO.1615,

OPP. KAMURTI BLDG.,180.939297 DOUBTFUL-2

31.07.201611.04.2017 PRABHAKAR M. ALUWALA

4524 FUTURISTIC GAS SYSTEMS PRIVATE LIMITE ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.303, 304 & 370, POWAI PLAZA,

CENTRAL AVENUE, ADISHANKARACHARYA MARG,481.7686524 DOUBTFUL-2

30.07.201621.03.2017 VILAS MANGESH SAWANT 1084570 MANGESH MUKUND SAWANT 2921386

4525 NATH KRUPA STEEL WORKS ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYPLOT NO.16, ATGAON INDL.COMPLEX, TALUKA-SHAHAPUR,

PHASE II, VILLAGE ATGAON,262.6295542 DOUBTFUL-2

31.07.201616.05.2017 BHANUDAS EKNATH KAMBLE

4526 DEVENDRA MACH & FABRICATORS PVT. LTD. ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYTANK ROAD, OPP. MINILAND,

BHANDUP (W),122.22646 DOUBTFUL-2

01.01.201608.08.2017

SHASHIKANT HARIKRISHANLAL SHARMA

715989 DEEPAK SHARMA 714662

4527 STYLECODE ELECTRICAL AND LIGHTING LLP ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYSHOP NO.5,6 & 7,

PLOT NO.53/54, SECTOR 19,3034.886091 DOUBTFUL-1

31.12.201624.08.2017 JAYESH RAGHAVJI PATEL DIPESH RAGHAVJI PATEL ALPESH RAGHAVJI PATEL

4528 SHREE SWAMI SAMARTH ENGINEERING/KHANDAGALE JYOTSNA PRASHANT ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY PLOT NO. 4/17, SECTOR NO. 10, PCNTDA, BHOSARI, PUNE-411026. 144.6853687 DOUBTFUL-128.02.2017

08.08.2017KHANDAGALE JYOTSNA

PRASHANT

4529 PANGAVHANE PRABHAVATI RAJARAM ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY16/17, KRISHNA VIHAR APARTMENT, SHARANPUR TRIMBAK LINK ROAD, NASHIK – 422 006.

256.82164 DOUBTFUL-208.07.2016

14.12.2017PANGAVHANE PRABHAVATI

RAJARAM

4530 BENDKULE DEEPAK KISAN ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERYBENDKULE FARM, ANANDWALI,

GANGAPUR ROAD,230.40067 DOUBTFUL-2

27.06.201614.12.2017 BENDKULE DEEPAK KISAN

4531 SHAMBHU MAHADEV SUGAR & ALLIED INDUSTRIES ABHYUDAYA CO-OP. BANK LTD. MAHARASHTRA RECOVERY A/P. HAVARGOAN, TAL-KALLAM OSMANABAD, MH 413507 IN 1723.41784 SUB STANDARD28.02.2018

31.05.2018 DILIP SHANKARRAO APET 170668RAMBHAU VITTHALRAO

GAMBHIRE1771808 BALASAHEB LANDAGE 3414195

4532 Calyx Chemicals & Pharmaceuticals Ltd BBK Maharashtra MumbaiUnit No.110, Marwah Complex,

Saki- Vihar Road, Andheri(E),626 Doubtful-2

30062014Y

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

4533 PSL Limited BBK Maharashtra Mumbai KACHIGAM DAMAN Union Territory of Daman and Diu DD 396210 IN 4699.72 Doubtful III01052013

YEARC, BOB, Canara, IOB, UBI,

Federal, OBC, EXIM, Abu Dhabi, ASHOK PUNJ 41911 Keshav Punj Raghav Punj

4534 Apex Bui lsys 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

31032015Y SBI, ICICI AMIT BHARANA 1291420 H S Bharana

4535 ANG Industries Limited Citi Bank Delhi Delhi 1C/13 NEW ROHTAK ROAD , Karol Bagh, New Delhi - 110 005 239.1873672 Loss31102012

SuitBank of Baroda, DCB, Yes Bank,

State Bank of IndiaPremjit Singh Chadha 332949 Manoj Gupta 1160953 Om Prakash Sharma 1197344 SANJAY KUMAR GARG 1277310 Azad Kumar Gupta 6713791

4536 ASPEN INNOVATIONS PRIVATE LIMITED Citi Bank Maharashtra Mumbai Unit No.10-B, SDF - I VSEZ Vishakhapatnam AP 530046 IN 141.5949162 Loss31102013

Suit N.A. RAJARAMAN 06398432 SURESH VIJAY NAIDU 06409566

4537 CARGO PLANNERS LTD Citi Bank Delhi Delhi A-244 MAHIPALPUR EXTN NEW DELHI DL 11003 165.763722 Loss31032016

SuitOriental bank of

Commerce,HDFC BANK LIMITEDSHIKHAR CHANDRA JAIN 00001157 SHIVI JAIN 00001168 VINAY KUMAR JAIN 02653674 RAMESH CHAND JAIN 07297532

4538 COSMIC FERRO ALLOYS LIMITED Citi Bank West Bengal Kolkata SIKKIM COMMERCE HOUSE4/1MIDDLETON ST 4 FLOOR SHAKESPEARE SARA KOLKATA WB 700071 IN 1467.621185 Loss31052017

SuitState Bank of India, DBS, Syndicate Bank, Bank of

SATYANARAYAN BIDAWATKA 00013310 SATISH KUMAR BIRLA 00015809 RAVI KUMAR BIRLA 00054438

4539 CROSS FREIGHT INDIA PRIVATE LIMITED Citi Bank Maharashtra Mumbai 301, The Avenue, International Airport Road, Opp. The Leela, Andheri (East), Mumbai - 400 069 1099.577683 Loss31012014

Suit N.A. Sunil Krishnakutty 185087 AJITHKUMAR VALUTHATIL NAIR 699976 MAHESWARI SAMPATH MENON 6755901

4540 FOURCEE INFRASTRUCTURE EQUIPMENTS PRIVATE LTD Citi Bank Maharashtra Mumbai 431, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST,MUMBAI - 400 053 3662.299017 Loss31012014

SuitICICI Bank, DBS Bank, Yes Bank,

First Rand Bank, HDFC Bank, VINAY SINGH 00542695 ARTIDEVI RAJSINGH SINGH 01717098 RAJESH LIHALA 02788479 BALJITSINGH P SANDHU 2792891

4541 GEI Industrial Systems Limited Citi Bank Maharashtra Mumbai 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh - 462 023 8071.172813 Loss30112012

SuitICICI Bank, IDBI Bank, State

Bank of India, Axis Bank, Yes CARNET ELIAS FERNANDES 00054508 BERNARD JOHN 54600 PANNA LAL MUNDHRA 00706048 ROBINSON FERNANDEZ 02444695

AJITHA KUMAR KANDAMPULLY APPU

06496825

4542 GEI Power Limited Citi Bank Madhya Pradesh Bhopal 26-A, Industrial Area, Govindpura, Bhopal, Madhya Pradesh - 462 023 3268.068274 Loss30112012

Suit IDBI Bank, Union Bank of India CARNET ELIAS FERNANDES 54508 EVERLYN CARNET FERNANDES 54554 SUBHASH CHANDER DUGGAL 781671

4543 KORTEK ELECTRONICS (INDIA) LIMITED Citi Bank Delhi Delhi OFFICE NO.-133, IST FLOOR, VISHAL TOWER, DISTRICT CENTER, JANAKPURI, NEW DELHI 4145.534574 Loss30092013

SuitStandard Chartered Bank, Axis

BankKIM YEONG SUNG 282811 KIL HWAN LEE 283145 MRIDUL SRIVASTAVA 6724604 PARVESH KUMAR NAGAR 6724812

4544 NARENDRA PLASTIC PRIVATE LTD Citi Bank Maharashtra Mumbai A Wing - 203, Cello Triumph Bldg, I.B.Patel Road, Goregaon East,

Mumbai 4000633002.404004 Loss

30092013Suit

Standard Chartered Bank, Barclays Bank, DBS Bank, ICICI

NEEMIT NARENDRA PUNAMIYA 00131614 PUNEET NARENDRA PUNAMIYA 00054804

4545 PACIFIC INFOTECH PRIVATE LIMITED Citi Bank Maharashtra Mumbai10B ABBAS BUILDING JALBHAISTREET NEAR DREAMLAND CINEMA GRANT ROAD EAST, MUMBAI-

4000041366.420674 Loss

31122015Suit

SBI, Standard Chartered, Jan Kalyan Sahkari Bank

ASHOK BHAGWANDAS JESWANI 996936KISHORE BHAGWANDAS

JESWANI1153889 SANJAY DAUDAYAL SHARMA 5183061

4546 SEW INFRASTRUCTURE LIMITED Citi Bank Telengana Hyderabad 6-3-871, Snehalatha, Greenlands Road, Begumpet, Hyderabad - 500016 350.1104191 Loss30072015

SuitState Bank of India, IDBI Bank,

Axis Bank, Bank of India, RAJA SEKHAR VALLURIPALLI 00370526

BALAKRISHNARAO YALAMANCHILI

00358282 THIRPATH REDDY MULA 00357974 GANGADHARA RAO

YALAMANCHILI00358053 Anilkumar Sunkara 00357786 RAJ KUMAR VALLURUPALLI 00008848

4547 TIRUPATI INDUSTRIES (INDIA) LTD Citi Bank Maharashtra Mumbai 42, EMERALD IND. ESTATE, KHOPOLI , 410203 905.2452072 Loss30042014

Suit N.A. RAMESH SANGHVI 178206 MANCHAND AMICHAND JHAVERI 1702045 JYOTIRAM SHIVRAM NALE 3321041 HITESH JHAVERI MANCHAND 3567224 NEIL KETAN KARANI 3641774

4548 Unimark Remedies Ltd. Citi Bank Maharashtra Mumbai Enterprise Centre, 1st Floor , Off. Nehru Road, Vile Parle (East), Mumbai 9212.368457 Loss31102013

SuitBOB, BOI, BOM, CBI,

Corporation, DBS, EXIM, HSBC, HARMANDER PAL SINGH CHAWLA 15627 MEHUL JAYANT PAREKH 26776 SANDIP JAYANT PAREKH 48033 YOGESH NAVNITLAL PARIKH 48121 OM DUTT BEHARI TYAGI 3023105 RANCHODLAL KESHAVLAL SHAH 3470002 FADI KHADER SALIM NASSAR 6845579

4549 SHAILESH S JAIN Citi Bank MAHARASHTRA Mumbai R NO 5 1st FLR 33 BALARAM BLDG BALARAM STREET GRANT ROAD MUMBAI 400007 398.310726 Doubtful28022013

Suit SHAILESH S JAIN Ramesh Kumar mehta RK steel and pvt ltd Shailesh Kumat Sukhraj Jain DIR # 01635622 RameshKumar Sukhraiji Mehta DIR # 01643290

4550 UDIT KUMAR MITTAL Citi Bank Delhi New Delhi C-55 II nd Floor Panchsheel Enclave New Delhi -110017 265.17697 Doubtful28022013

Suit UDIT KUMAR MITTAL Neetu Mittal

4551 KULJIT SINGH SURI Citi Bank MAHARASHTRA Mumbai B24 Basement Apollo Indl Estate Off Mahakali caves Road Andheri E Mumbai - 400093 212.4873157 Doubtful31082013

Suit Mrs Solange Suri Mr Sandeep Chawla M/S Peacock Ltd Mr Pradeep Chawla Mr Kailash chawla

4552 BALASUBRAMANIA ADITYAN Citi Bank Tamil Nadu Coimbatore 241/1 KALLAPALAYAM ROAD PAPPAMPATTI COIMBATORE - 641016 251.403208 Doubtful30112014

Suit Mr Balasubramania Huf Mrs Amirthalingam Adityan

4553 PRERANA A PALKAR Citi Bank Maharashtra Pune Natraj Flat No 5, NIBM, UNDRI ROAD, Kondwa, Nr Glober Island , Pune - 411048 163.3285674 Doubtful30112014

Suit

4554 BOMBAYINFRASTRUCTUREINDIA LTD Citi Bank Maharashtra Mumbai BASHABHAI COMPOUND 1st Floor Office 274, S V ROAD, OPP JAMA MASJID, BANDRA (W) MUMBAI -

400050207.85386 Doubtful

30112014Suit Mr Syed Saleem Ahmed Basha DIN # 427954 Mrs Noorjahan Syed Basha Mr Syedershadahmed Basha DIN # 00428060 SYED SAAD AHMED BASHA DIN # 02798928

4555 ANAND K VATASH Citi Bank Uttar Pradesh Noida 27 2nd Floor, Gujrat Vihar, Near Preet Vihar Metro Station New Delhi -110092 524.6722068 Loss31122014

Suit M/S ORITEX PVT LTD ANAND K VATASH DIN# 3049351 DHARMENDRA KUMAR PANDEY DIN # 3320621

4556 RATAN KUMAR JHA Citi Bank Delhi New Delhi 358, 2nd FLOOR TARUN ENCLAVE PITAMPURA NEW DELHI- 110085 148.083262 Loss30112015

Suit Mr Ganesh Jha

4557 MANOJ KOUL Citi Bank Uttar Pradesh Ghaziabad 5/656 1ST FLOOR SEC-5 VAISHALI GHAZIABAD 201010 606.582984 Doubtful31102015

Suit

4558 SHARMISTHA BASU Citi Bank Maharashtra Mumbai 408 VERSOVA ASHIRWAD CHS LTD SEVEN BUNGLOWS OFF J P RD ANDHERI WEST MUMBAI 400061 296.497196 Doubtful31122015

Suit Shikha Basu

4559 GANESH K Citi Bank Delhi New Delhi 788, K-BLOCK, GALI NO-6D MAHIPALPUR EXTN. NEW DELHI 110030 266.263274 Doubtful31012016

Suit Mrs S Saraswathi

4560 SUKETU RAMESH JHAVERI Citi Bank Maharashtra Mumbai ROOM No 11, 1st Floor Ramesh Niwas Bhulabhai Desai Road Cumballa Hil l , Mumbai 400026 224.38395 Doubtful31072016

Suit Mrs Pallavi Jhaveri DIN # 06819913 M/S Parshwa (India) Pvt Ltd Suketu Ramesh Jhaveri DIN # 06819937

4561 VIPUL KALYANJI MOTA Citi Bank Delhi New Delhi101 BLDG 5 JEEVAN CHSL M G CROSS RD No. 4 JEEVAN SAPNA BLDG J P GARDEN KANDIVALI -West

Mumbai 400067184.163388 Doubtful

31102016Suit Mital Mota Bhavesh Mota Manisha Mota M/S Western Hasmukh P Ltd

4562 SANJAY BINDRA Citi Bank Maharashtra Pune DORABJEE PARADISE S 25,26 MAHAMMADWADI HARDAPSAR PUNE- 411028 126.243144 Loss31/10/2017

Suit Mrs Punita Bindra

4563 DEEPAK M JASWANI Citi Bank Maharashtra Mumbai SHREE SIDDHIVINAYAK PLAZA A7 2nd FLR OPP FAME ADLABS OFFLINK RD, ANDHERI MUMBAI 400053 176.84987 Doubtful 31/12/2016

Suit M/S Nine Winds Pvt Ltd Mr Ravi Jaswani

4564 VIRENDER DAGAR Citi Bank Harayana Faridabad House No-1577, Sector-7E, Faridhabad-121006 181.379725 Doubtful 31/01/2017

Suit Mr Gyanender Dager Mr Chet Dager Mrs Ramwati Dager

4565 RAMESH L Citi Bank Karnataka Banglore No 410 4th Cross Vijaynanda Nagar Nandini Layout B Block Banglore 560096 175.85134 Doubtful31032017

Suit

4566 NINE WINDS MEDIA AN D ENTERTAINMENT P.L. Citi Bank Maharashtra Mumbai Home Worth No 2 Groud Flr Gulmohar Cross Road No 7

Juhu Mumbai 400049130.52847 Doubtful

30042017Suit Mr Deepak Jaswani Mr Ravi Jaswani

4567 R C CONSTRUCTIONS Citi Bank Maharashtra Mumbai Office no 39, 3rd Floor Mahavir Center, Sector 17. Vashi Navi Mumbai 400703 168.0176359 Doubtful30062017

Suit Mr. Satish Chanda Mrs Rita Chanda

4568 RAJAFASHION Citi Bank Harayana Faridabad Plot No 6B, Gurukul Industrial Area, Sarai Khwaja. Faridhabad 121001. 154.6938737 Doubtful30062017

Suit Mr. Suni l Sahoo Mrs Namita Sahoo

4569 MS PLASKO ENGINEERS Citi Bank Harayana Faridabad House NO 651, Sector 15 Faridhabad 121008. 171.551088 Doubtful30062017

Suit Mrs. Sonia Mendiratta Mr. Sudhir Mendiratta

4570 MEHUL N PAREKH Citi Bank Maharashtra Mumbai 702, RNA KUTIR, 148 14th Road, Chembur Mumbai 400071 201.17427 Doubtful30092017

Suit Mr. Ravi Khurana Mr. SK Kothar

4571 KRAFTERS TELECOM SERVICES PVT LTD Citi Bank Gurgaon Haryana B44, Sec 14 ,Old DLF Colony , Gurgaon 122007 410.931134 Doubtful31/10/2017

Suit Mr. Gaurav Mr Azad Singh

4572 ETISALAT DB TELECOM PRIVATE LIMITED* Citi Bank Maharashtra MumbaiETISALAT DB TELECOM PRIVATE LIMITED,DB HOUSE,YASHODHAM,GEN A.K,VAIDYA

MARG,GOREGAON(E),MUMBAI - 400063.80708.41 Doubtful

31032012Suit

STANDARD CHARTERED BANK, ICICI BANK, UCO BANK,

AHMED SYED SALAHUDDIN 01635572 KAMAL SHEHADI 03577248JAMAL SAIF SAEED ALJARWAN

ALSHAMSI05257715

4573 MACH INTERNATIONAL Citi Bank Delhi New Delhi Khewat No -481 Rect No-40, Kil la No-27/2/1/2 Govind Puri Basai Road Gurgaon 122001 117.931812 Doubtful31122016

Yes Anil Satija Chander Satija

4574 HARYANA RUBBER CHEMICALS Citi Bank Delhi New Delhi Khasra No-3607 Basai Road Gurgaon 122001 144.5735542 Doubtful31102016

Yes Anil Satija Chander Satija

4575 Photomax Sales And Services Catholic Syrian Bank Karnataka T-Dasarahalli Sabari Complex 24, Residency Road,Bangalore -25 483 DOUBT31121900

Suit K R SRINIVASAN (Prop) NA NA NA NA NA NA NA NA NA NA NA NA

4576 Hifazat Chemicals Ltd Catholic Syrian Bank Delhi New Delhi 7,Council House St, Kolkata, 199 DOUBT31031998

Suit IB,KB PURI L R NA JOSHI S N NA SARAF R N NA BAVEJA G C NA NA NA NA NA NA NA NA NA

4577 Sound Craft Industries Catholic Syrian Bank Maharashtra Mumbai FORT 23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), Mumbai - 400014 547 LOSS31032005

SuitBOB, CB,SIDBI,CBI,BOB,

PNB,VB,UCO,OBCRajakumar Basandani NA Seema R Basandani NA Hareesh Tekchandani NA Vinod Hingorani NA

Swami Pravin Karthikswamy (Dr)

NA Vikas Seth NA NA NA NA NA NA NA

4578 Supreme Chemiplast Pipings Pvt Ltd Catholic Syrian Bank Tamil Nadu IFB-Chennai 5-A Owners Court Montieth Lane 0 DOUBT31031901

Suit SIMON JOSEPH NA SIMLEE SIMON NA NA NA NA NA NA NA NA NA NA NA

4579 K M Stone Crusher Catholic Syrian Bank Kerala Kannur Karayathumchal,Nediyenga P O,Kannur,670637 392 DOUBT04112010

Suit NA Ansar C,Mg.Partner NA Jabeera K,Partner NA Divakaran,Partner NA

4580 Srivari Trading Co Pvt Ltd Catholic Syrian Bank Kerala R S Road Thrissur V/272 A,Kolangattukara,Choolissery P O,Thrissur-680541 1117 DOUBT30092010

Suit NA P K Balasubramanian NA Shobana Balasubramanian NA

4581 Univision Healthcare Ltd Catholic Syrian Bank Gujarat Ahamedabad 11, Poojan Apartments, Swastik Society, Navrangura, Ahmedabad -380009 546 DOUBT30092010

SuitIDBI,KVB,CBI,IFCI,ING

VYSYA,UCO,LIC,PNBArvind S Sangharajka

(Chairman)APFPS1385G 160163 Hiren A Sangharajka ALQPS5122A 160124 NA NA NA NA NA NA NA NA NA NA

4582 George Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011 227 DOUBT31031911

Suit

4583 Vennila Fernandez Catholic Syrian Bank Tamil Nadu Peravallore 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011 163 DOUBT31031911

Suit

4584 Malabar Sand & Stones Catholic Syrian Bank Kerala Kannur Parappa,Alakode,Kannur-670571 496 DOUBT31032011

Suit NA Haris C ADYPH1451K 2602488 Mariyam Beevi AYSPM3037D NA

4585 Dakshin Agro Tech Pvt Ltd Catholic Syrian Bank Kerala Palarivattom K C House 4/342,Cherumundassery,Ottapalam,Palakkad Dist,679512 208 DOUBT31032012

Suit NIL Chandrasekharan K C PANNOTAVBL NA Ajay Chandran ADOPC2627A 2200853 Arun Chandran AJOPA2546G 2090160 Devi Prasad R NA

4586 S R Traders Catholic Syrian Bank Kerala Kannur K P Rhiyas,Irikkur,Kannur 430 DOUBT31032011

Suit NA K P Rhiyas NA

4587 Dhandapani Finance Ltd Catholic Syrian Bank Tamil Nadu Purusawalakam No.14,Ramakrishna Street,T Nagar,Chennai-600017 1648 DOUBT31032010

SUIT SBH,IOB,DLB,SBI,PNB,SBT,BOI S Balachander (MD & CEO) R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk

4588 Chandran Pil lai Catholic Syrian Bank Maharashtra Pune J 318,MIDC,Bhosari,Pune 115 DOUBT31072012

Suit NA PANNOTAVBL

4589 Jupiter Bioscience Ltd Catholic Syrian Bank Andrapradesh Secundrabad Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka 2596 DOUBT02072011

SuitRABO FINANCE,PUNJAB & SIND

BANK,SBM,DBS,SICOM,IBVenkat R Kalavakolanu

(Chairman & MD)ABDPV7649A 176000 M C Srinivasan (Director) PANNOTAVBL 125504 K N Guha (Director) 580848 Rudolf Tanner (Director) 323714

4590 Padmini Jewellers Catholic Syrian Bank West Bengal Lal Bazar Kolkata 12 A,Camac Street,4 th,Floor,Kolkata-700017 558 DOUBT29032012

SuitSBI,SBH,Allahabad

Bank,FB,BOI,UNI,Dena

4591 Ayodha Machine Chain Catholic Syrian Bank Kerala Kozhikode City 18/478C,M M Ali Road,Kozhikode,673002 118 DOUBT31072011

SUIT NA Deepak M Pattil (Mg Partner) NA Bhaskar S Pawar (Partner) NA

4592 Surya Pharmaceuticals Catholic Syrian Bank UT Chandigarh SCO 164-165,Sector 9 C,Chandigarh- 160009 8293 DOUBT29092012

SUITSBI,PNB,FB,IDBI,BOB,EXIM,CBI,S

BP,AXIS,Corp,Punjab & Sind Rajiv Goel AATPG7232M 215189 Alka Goel AATPG7287Q 215223 D P Singhal 3639654 Dr.Sivakumar Yadavu 671189

4593 Hebron Aqua and Foods (India) PVT Ltd Catholic Syrian Bank Kerala Valanjambalam V M Compex,41/1313 A 5, G Floor,C P Ummer Road,Near KSRTC,Kochi 272 DOUBT31082012

SUIT KSIDC Varghese A Augustine AGPPA2537D 2674361 Rexy Varghese AGRPV0751C 2674387

4594 Guru Apparels Cathol ic Syrian Bank Tamil Nadu Avanashi No.1,Ramraj Nagar,80 Feet Road,Gandhi Nagar,Tirupur - 641603,Coimbatore 175 DOUBT30092012

SUIT NA M Pradeep (Partner) NA K Sakthivel (Partner) NA A Muthukumar (Partner)

4595 Flora Technologies Catholic Syrian Bank Kerala Kaloor Kochi Chemmunda Parambil Complex,Near Private Bus Stand,Angamaly,Ernakulam 299 DOUBT02072013

SUIT NA Lino Thomas (Mg Partner) NA K V Thomas (Partner)

4596 Janatha Traders Catholic Syrian Bank Kerala Angamaly Nambiyattukudy House,Near RTO Office,Mullassery Canal,Angamaly - 683572 109 DOUBT01042013

SUIT NA N R Johnson (Proprietor) NA

4597 Milan Steels & Home Appliances Pvt Ltd Catholic Syrian Bank Maharashtra Dombivli G-1,Shivanjali Dham CHS,Chittaranjam Das Road,Ram Nagar,Dombivli (E) 1360 DOUBT31122013

SUIT NA Devendra S Shah (MD) AAHCM6045P 5128188 Shilpa Devendra Shah (Director) NA

4598 Sree Thirumalai Traders Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street No.196-197,100 Feet Road,Gandhipuram,Coimbatore - 641012 624 DOUBT31122013

SUIT NA N Jayakumar (Prop) AMAPJ5995R NA

4599 Iswari Spinning Mills Catholic Syrian Bank Tamil Nadu Dindigul No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P O,Tirupur,641603 5277 DOUBT30092014

SUIT NA P Senthilkumar (Proprietor)

4600 Trueik Enginering Pvt Ltd Catholic Syrian Bank Punjab Ludhiana No.64,Aman Park,Phase IV,Near Octroi,Ferozepur Road,Ludhiana 240 DOUBT30062014

SUIT NA Trinda Paul AGHPP5931G NA Sunil Kaura BGWPK7747P NA Kavit Kaura CIMPK3618J NA

4601 Pranavam Cashew Company Catholic Syrian Bank Kerala Kollam Pavithreswaram,Puthoor P.O,Kollam,Kerala 470 DOUBT30092014

SUIT NA Sreekumar S (Proprietor) ACCPS3477K NA NA NA

4602 Mandakan Energy Products Catholic Syrian Bank Kerala College Road,Thrissur IX/392,Mandakath,Vadama,Mala,Thrissur,680372 610 DOUBT30092014

Non Suit NA Jose M J (Partner) ADVPJ2526N NA Shany Jose (Partner) CGGPS3550K NA Mohan B Nair (Partner) NA NA

4603 Soundarya Corporate Catholic Syrian Bank Kerala Thalassery D No.44/2890 A to Q,Near Mattampuram Juma Masjid,Thalassery,670101 343 DOUBT30092014

Non Suit NA M K Hasim (Partner) ACCPH0528C NA P Abdul Rasheed (Partner) AEGPA0866A NA Haris K (Partner) ADNPH2383P NA

4604 Arjun Associates Catholic Syrian Bank Kerala Kannur 18/477,Jail Road,Kozhikode,670002 426 DOUBT30092014

SUIT NA Geogo T D (Partner) ADKPG8787 NA Girish T D (Partner) ADKPG8776C NA Sandeep K N (Partner) AKIPS1527Q NA

4605 Deep Sea Products Catholic Syrian Bank Kerala Kollam Building No.844,Kollam - 691581,Kerala 272 DOUBT31032015

Non Suit NA Joseph George ( Mg Partner) ADWPG9983B NA Jane Joseph (Partner) NA

4606 Prakash Cashew Catholic Syrian Bank Kerala Kollam Karuveli l ,Ezhukone P O,Kollam - 691505,Kerala 213 DOUBT31032015

SUIT NA Jayaprakash B (Proprietor) AFLPB0210M NA

4607 Raipur Waste Management Catholic Syrian Bank Karnataka Brigade Road,Bangalore T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 1235 DOUBT31032015

SUITIndia Infrastructure Finance Co

LtdP Sasidharan (Director) NA 6754408 M Sathyadas (Director) NA 6710972 Manoj C L (Director) NA 6945130

4608 Rajeev Memorial Charitable Society Catholic Syrian Bank Kerala Thalasserey Kanhi leri,Mattanur - 670702,Kannur,Kerala 199 DOUBT31032015

SUIT NA Prof K Lakshman(President) AAYPL4509P NA M.P Sobhana (Secretary) NA NA NA

4609 ACV Auto Spares Catholic Syrian Bank Kerala Kollam Minerva Chentahar Road , Pulippara , Kottarakkara , Kollam- 691506 108 DOUBT30062015

SUIT NA VINOD ARAVINDHAKSHAN AGCPV5458P NA

4610 Pelican Engineers Catholic Syrian Bank Kolakata Salt Lake City 158F, APC Road, Kolkata 700004 327 DOUBT30062015

SUIT NA DEEPAK GHAI AHJPG5598B NA VINOD KUMAR GHAI AEAPG1716P NA

4611 4B Marketing Associates Catholic Syrian Bank Kerala Palakad 4B Marketing , Kavilpura building , Thadukkasery , Palakkad -41 511 DOUBT30062015

SUIT NASUNIL PUTHANPURAKKAL

MADHAVANCAGPS6727N NA

4612 M/s Sharan Cashew Industries, Prop Alexander BK Catholic Syrian Bank Kerala Kottarakkara Prop: Mr. Alexander BK , Kollannoor West , Ezhukone P O , Kollam , Kerala 149 DOUBT30092015

SUIT NA Alexander B K ABNPK6798H NA

4613 Punarjani Institute of Medical Science & Research Pvt Ltd Catholic Syrian Bank Kerala Kowdiar akg Nagar Road , Peroorkada , Trivandrum , Pin 695005 386 DOUBT30092015

SUIT NA V Satheesh Kumar ABZPV0557H NA C Sweety BBHPS4766A NA Sudhi Karottu Rajan NA NAHrishikesh Ravikumaran

Thampi NA NA K Suresh NA

4614 Lakshmi Ranga Pvt Ltd Catholic Syrian Bank Tamil Nadu Guindy H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, Chennai 600 041 913 DOUBT30062015

SUIT NA Shanthi A (Director) ALRPS8248J 2605819 ANBALAGAN G (Director) AFPPA0405H NA

4615 M/s. Sri Harichandra Agencies , Prop Mr. K Harichandran Catholic Syrian Bank Tamil Nadu Chennai Beach Road New No 806, Old No 665B, T H Road , Soundarapandian Nagar , Thiruvottiyur , Chennai 19 907 DOUBT01102015

SUIT NA K Harichandran ABBPH9112N NA H Kaleeswari ANTPK6594K NA

4616 Lakshmi Traders Catholic Syrian Bank Tamil Nadu Guindy No 270 Velachery Main Road, Narayanapuram Chennai 600100 505 DOUBT30062015

SUIT NA Shanthi A (Partner) ALRPS8248J NA ANBALAGAN G (Partner) AFPPA0405H NA Thilagavathy A ( Partner) AKEPT8629E NA

4617 M/s. MGC Bags & Umbrellas Catholic Syrian Bank Kerala Thrissur College Road Door No . X /37/170, Adam Bazar Rice Bazar , Thrissur 680001 459 DOUBT01072015

SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4618 Amala Trading Company Catholic Syrian Bank Kerala Angamaly 16/18 B,Padiyath House,Near JB School,Airport Junction,Angamaly,683572 498 DOUBT30092014

SUIT NA Wilson Thomas (Proprietor) ANIPP0144R NA

4619 Maliyakkal Industries Catholic Syrian Bank Kerala Thrissur College Road X/837/4 HG Dr Mar Apprem Shashtipurthi Buil idng Latin Church Road , Erinjeri Angadi , Thrissur

680001697 DOUBT

01072015SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4620 Aiswarya Cashew Co Catholic Syrian Bank Kerala Kollam Nellimugal,Kadampanad P O,Pathanamthitta,Kerala 634 DOUBT31032015

SUIT NA Prem Shaji (Proprietor) ATXPS9327A NA NA NA

4621 MRS Traders Catholic Syrian Bank Kerala Thrissur College Road X/837/6 HG Dr Mar Apprem Shashtipurthi Buil idng Latin Church Road , Erinjeri Angadi , Thrissur

680001115 DOUBT

31032016SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4622 Maliyakkal Enterprises Catholic Syrian Bank Kerala Thrissur College Road C Janardhan Smarak Complex , Mannadiar Lane, Thrissur 680001 460 DOUBT01072015

SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4623 M/s. Perumbavoor Aggregates Catholic Syrian Bank Kerala South Vazhakulam M/s. Perumbavoor Aggregates , West Vengola , Perumbavoor 209 DOUBT31032015

SUIT Canara Bank Jenin Daniel ADDPV8391B NA

4624 M/s. Jacob and Sons Industries Catholic Syrian Bank Kerala Thrissur College Road Muttickal , Kundukkad PO, Thrissur 680021 747 DOUBT01072015

SUIT NA Rejith M J AEOPR7369P NA Majosh M J AGYPM6242L NA Sajeev M J APZPS4672L NA

4625 M/s. Sun Mars Steel India Pvt Ltd Catholic Syrian Bank Tamil Nadu Gandhipuram SF NO. 543/3A, Chinnamaddampalayam, Bil ichi Post , Coimbatore 641019 590 DOUBT05032015

SUIT NA M K Gobinath AGXPG7850P NA Ramakrishnan AGBPR7343G NA

4626 M/s Sree Mahadeva Gold & M/s Sree Mahadeva Garments Catholic Syrian Bank Kerala Puthiyakavu Padmasree , Valiyapadam , Vilanthara P O , West Kallada , Kollam 690541 234 DOUBT01102015

Suit NA Mr Chandrababu S CTYPS4264D NA

4627 M/s Asian Texti les Catholic Syrian Bank Tamil Nadu Singanellur 120/5A, Nanjappa Nagar, Singanallur ,Coimbatore 641015 371 DOUBT31122011

SUIT NA P Raja AEHPR4906H NA Premalatha BQDPP3175R

4628 MONU MIA PLANTATIONS PRIVATE LIMITED Cathol ic Syrian Bank Maharashtra Vile Parle 507,Dilkap Chambers,Off Veera Desai Road,Andheri West 508 DOUBT30052014

SUIT NA Resul Pookutty ADMPP5274C NA Reena Kumari Baiju BKOPK8430M NA NA

4629 M/s. Deo Marketing & Agencies (Kerala)Pvt Ltd Catholic Syrian Bank Kerala Thrikakkara Bldg No 17/232, Thuruthiyil , Udayamperoor PO , Ernakulam 682307 100 DOUBT21022015

SUIT NA Tomy K Jose ADEPJ3316R NA P A Devasia AMKPD9954E NA Abraham Thomas ABOPT5962F NA Jessy Sony Sebastian NA NA

4630 M/s.Jaya Sakthi Mills Catholic Syrian Bank Tamil Nadu Singanellur No-10 A, S N layout , opp goundenpalayam , Edayarpalayam , Coimbatore -641025 243 DOUBT01072015

SUIT NA P Thangavelu ACYPT6185D NA V Senthilnathan BRCPS2518F NA

4631 M/s Navarathna Jewellers Catholic Syrian Bank Tamil Nadu Thriprayar 12/379 Vyapara Bhavan , Chavakkad , Thrissur 1803 DOUBT 01072015 SUIT NA Suresh Kumar N B AKXPB0482G NA Jaiprakash N B ANIPB3249E NA Pradeep Kumar N B ANLPB3248F NA Ali K M BSRPM3765L NA

4632 Johny Antony Catholic Syrian Bank Kerala Kovoor & Mavoor 9D- PVS Nakshathara, YMCA cross Road, Calicut 673001 213 DOUBT 01102015 Non Suit NA

4633 Pranavam Trading Corporation Catholic Syrian Bank Kerala Kowdiar Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 9, 277 DOUBT 01102015 SUIT NA Vineeth V Kumar BDVPK1589D NA Vijayakumar T V ANAPT5251D NA

4634 Radikal Foods Limited Catholic Syrian Bank Delhi New Delhi Radikal House, 28 Community Centre , Saket , New Delhi -110014 3865 DOUBT 31032016 Non Suit SBI, Indian Overseas Bank ,

SBH , SBT, SBBJ , SBP, OBC, EXIM Late C P Chaudhary ACOPC6136F 54040 Anju Chaudhary ABBPC2597A 54061 Siddharth Chaudhary AGEPC1881D 2272725

4635 M/s Rasi Texti les Catholic Syrian Bank Tamil Nadu Bhavani 22/48, Palanipuram , 6 th Street , Bhavani 638301 738 DOUBT 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA

4636 Flower Cottons Cathol ic Syrian Bank Tamil Nadu Bhavani No.74 , Kamaraj Nagar 2nd Street, Bhavani Block, Perumal Puram , Bhavani Taluk , Erode District 550 DOUBT 01012016 SUIT NA P Rajaa AEHPR4906H NA M Srinivasan CRKPS7646M NA B Suresh Kumar FFGPS1706R NA

4637 Jayanarayana Cashews Catholic Syrian Bank Kerala Kundara Puliyi la , Pall imon, Kollam Dt -691576 377 DOUBT 31032016 SUIT NA Lali P ADEPL9847R NA

4638 M/s. Ohm Namasivaya Cashews Catholic Syrian Bank Kerala Choonad Ohm Namasivaya Cashews , 700 DOUBT 01012016 SUIT NA Hareesh Kumar ACQPH4921D NA

4639 Narayana Cashews Catholic Syrian Bank Kerala Choonad t3,3rd Floor,Shyam Plaza,Pandri,Raipur - 492004 408 DOUBT 01012016 SUIT NA Sasidharan Pil lai BJWPP9499L NA

4640 M/s AccurArch Acrylics Private Limited Catholic Syrian Bank Kerala Kadukutty M/s.AccurArch Acrylics Pvt Ltd, 32 , Kinfra Small Industries Park , Nalukettu Road , Kinfra P O,

Koratty, Thrissur-680309 179 DOUBT 30062016 SUIT KSIDC

4641 M/s. Sree Lakshmi Gold Works Catholic Syrian Bank Kerala Patturaikkal M/s Sree Lakshmi Gold Works , Rays Complex, Sankaraiyyer Road ,Thrissur 169 DOUBT 30062016 SUIT NA Ashokan P M ANCPA2194E NA Udayakumar K U ABRPU4137A NA Prasanna Ashokan BDIPP8917R NA Roshini Udayakumar ATGPR8301J NA

4642 M/s M G Gold Realators Pvt Ltd Catholic Syrian Bank Himachal Pradesh Solan Shop No 345, Sector 22B , Bank of India Road , Mandi Gobindgarh , Punjab , India 147301 755 DOUBT 29052016 SUIT SBI Vinod Kumar AGYPK3576F 3452270 Sumit Dang AEIPD6025J 3616893 Hakam Chand AAHPC5362Q 3546822 Sarwan Kumar ADAPK2150Q 3589052 Pushpinder Pal 3591246 AIBPP6297P

4643 Kairali Cashew Company Catholic Syrian Bank Kerala Kollam Thottathil Veedu , Thazhamel , Achal P O , Kollam 470 DOUBT 30092016 SUIT KFC , Kollam Biju S (Proprietor) ALTPB8124E NA

4644 K R Industries Catholic Syrian Bank West Bengal Salt Lake City Bodai Panchayath road , North 24 Parganas, Kolkata-700010 159 DOUBT 30092016 SUIT Viajaya Bank Subhrendu Bhattacharya

(Proprietor)ASTPB3061D NA

4645 Jayalash Cashew Factory Catholic Syrian Bank Kerala KollamMr Bharathan N, Prop of Jayalash Cashew Factory, Bindhu Vilas,Chittacoldu,Karuveli l

P.O,Ezhukone ,Kollam-691505353 DOUBT 01102016 Suit NA Bharathan (Proprietor) AELPN6580R NA

Thankamma Bharathan (Guarantor)

PANNOTAVBL NA Abhi lash Lal (Guarantor) PANNOTAVBL NA

4646 Pooja Cashew Factory Catholic Syrian Bank Kerala KollamMr S Vijayan,Prop of M/s Pooja Cashew Factory,Sreemangalathu veedu,Anthichira,Manakala

P.O,Adoor-6915512594 DOUBT 31122016 Suit NA S Vijayan (Proprietor) AIWPS1782R NA Preetha Vijayan (Guarantor) PANNOTAVBL NA

4647 Sree Vinayaka Motors Catholic Syrian Bank Kerala Kollam Mr Ajithkumar S,Prop of M/s Sri Vinayaka Motors,Vellayittambalam,Kollam-691012 1750 DOUBT 31122016 SUIT NA Ajithkumar (Proprietor) AWJPS4755R NA Kanakamma (Guarantor) PANNOTAVBL NA

4648 Sree Kalpatharu Spinning And Weaving Mills Catholic Syrian Bank Tamil Nadu Coimbatore Raja Street Off. SF No: 522/1 Kollupalayam Kaniyur Vil lage, Behind LMW, Coimbatore 641103 1106 DOUBT 31122016 SUIT IDBI and BOI Sri S.R.Subramanian (Partner) AWGPS6203H NA Sri.R.Muthukumar(Partner) AJPPM4723J NA Sri.R,Vijayakumar(Partner) AGHPV4549A NA Sri.R,Vijayakumar(Partner) AODPB5121L

4649 Perumbavoor Aggregates Catholic Syrian Bank Kerala South Vazhakulam West Vengola P O,Perumbavoor,Ernakulam-683556 209 DOUBT 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

4650 VANDANATHILAGGREGATES Catholic Syrian Bank Kerala South VazhakulamM/s.Vandanathil Aggregates,Thopramkudy P O,Idukki Dist.685515

124 DOUBT 31122016 SUIT NA Jenin Daniel (Proprietor) ADDPV8391B NA Princy Jenin (Guarantor) AXFPP7402H Daniel Varghese (Guarantor) PANNOTAVBL NA

4651 COOLWIN ENGINEERING Catholic Syrian Bank Kerala AZAD ROAD KALOOR 36/446,PULLEPADY THAMMANAM ROAD, KALOOR, ERNAKULAM 682017 124 DOUBT 31122016 SUIT NA Late Mr A A Francis (Proprietor) AAKPF9859L NASini Francis (Guarantor and

Legal heir of Borrower)BFYPS9524P

Ashline Claris Francis ( Legal heir of Borrower)

ACVPF6913G NABetlyn Iris Francis ( Legal heir

of Borrower)ACVPF6914B

4652 Ravindran S / Abirami R Cathol ic Syrian Bank Tamil Nadu Avadi No. 78, Kannaiya Nagar, S. N Chavadi, Cuddalore- 607002 107 DOUBT 25072017 SUIT NA S. Ravindran CDCPR8118R NA R Abirami BCGPA8712C NA S Geetha (guarantor) PANNOTAVBL NA

4653 Priya Offset Printers Catholic Syrian Bank Kerala Parappur K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724 362 DOUBT 08122014 SUIT NA K O Paul (Proprietor) ALYPP3648J NA Alphonsa Paul (Guarantor) PANNOTAVBL NA Sabu Joseph (Guarantor) PANNOTAVBL NA

DIRECTOR 13 PAN_DIR13 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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Syed Ata Hasnain 7257757

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AIJPB8731G 2548312 VISHWANATH VASUDEO VANKIT ACRPV2358P 6698573 HARSH SATPAL MALHOTRA AITPM9613N 1518832 BHADRESH B SHAH BQFPS3539G 7611033 ASHOK BHOGILAL SHAH AAIPS6538D 7611033

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K.P.S DAGUR H.S ADVANI N.E. OKKABRIOY

K. T. CHANNESHAPPA D. J. ZHALAVADIA

02946513 NARESH BHIMRAO KHARPKAR 06373389

VISHNU V. KHANDVE LAXMAN H. PALAVE DNYANDEO K. GHIGE RAOSAHEB M. CHOUBHE SURYAKANT M. THOKAL BANSHI D. KARALE VIJAYATAI C. KUTE RAMESH R. THOMBARE

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