SRN

O

PARTY CREDIT GRANTOR STATE CREDIT GRANTOR BRANCH REGISTERED ADDRESS OUTSTANDING

AMOUNT IN LACS

ASSET

CLASSIFICATION

DATE OF

CLASSIFICATION

OTHER BANK DIRECTOR 1 DIN FOR DIRECTOR 1 DIRECTOR 2 DIN FOR DIRECTOR 2 DIRECTOR 3 DIN FOR DIRECTOR 3 DIRECTOR 4 DIN FOR DIRECTOR 4 DIRECTOR 5 DIN FOR DIRECTOR 5 DIRECTOR 6 DIN FOR DIRECTOR 6 DIRECTOR 7 DIN FOR DIRECTOR 7 DIRECTOR 8 DIN FOR DIRECTOR 8 DIRECTOR 9 DIN FOR DIRECTOR 9 DIRECTOR 10 DIN FOR DIRECTOR

10

DIRECTOR 11 DIN FOR DIRECTOR

11

DIRECTOR 12 DIN FOR DIRECTOR

12

DIRECTOR 13 DIN FOR DIRECTOR

13

DIRECTOR 14 DIN FOR DIRECTOR

14

1 B PARIKH JEWELLARY MFG LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GALA NO: 307,3RD FLOOR, BLUE DIAM 365.43 LOSS (AUC) Mar-93 NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH

2 3 A INC PUNJAB NATIONAL UP IBB MORADABAD 3 A INC LAKRI FAZALPUR DELHI RD MORADABAD 104.54 DOUBTFUL DEC06 OMVEERSINGH MS. RAJNI THAKUR ARUN SINGH AARTI SINGH ATUL KUMAR

3 A A V FOOD AND BEVERAGES The Federal Bank Ltd KERALA EDAPPALLY IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS JUNCTION, KOCHI 682 024 137 DOUBT 14-Mar NA NAZARUDEEN M

4 A L SUDERSHAN CONSTRUCTION CO SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD 6-3-249/3/2/1 I FLOOR NAVEEN NAGAR COLONY ROAD NO:1 BANJARA HILLS HYDERABAD 5000342624 DOUBT JUNO6 A L SUDERSHAN - MANAGING DIRECTOR 0 A L SUNIL KUMAR - EXECUTIVE DIRECTOR 0 A S GOPAL 0 0 0 0 0 0 0 0 0 0 0 0

5

A R CASHEWS SBI KERALA SME KollamPunthalathazham

Kollam-6950041648.65

SUB-ST

Jun13

Mr E Sirajuddin(Mg

Partner

Vilayil Veedu

2nd Mile stone

Kilikolloor PO,Kollam-

691014

Smt A Niza

Vilayil Veedu

2nd Mile stone

Kilikolloor PO,Kollam-

691014

6 A R ENTERPRISES PUNJAB NATIONAL DELHI ALAKNANADA VSC RZ-1/57A, GALI NO. 3, TUGHLAKABAD, EXTN. NEW DELHI 101.86 DOUBTFUL FEB11 RAVI AKHTAR.

7 A R INDUSTRIES PVT. LTD. SBI DELHI SAMB, New Delhi 14/6,Mathura Road, Faridabad 121003,(Hariyana) 296.00 LOSS Apr09 SUBHASH AGRWAL

8A. K. PROPERTIES PVT. LTD.

SBI W.B. SAMB,KOLKATA

Kali Kakhali, Osmanpur, Chandipur, East Midnapore, PIN-

7216591262.17 DOUB Mar13 Ashok Kr. Bhuniya 01196535 Krishna Kamal Nandi 06558719

9

A.B. Lubes BANK OF

MAHARASHTRA

Maharashtra Karvenagar, Pune Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje Road,

Suvarnabagh Colony, Kothrud Pune-411052

475 Loss Jun12 Anil Balkrushna Kulkarni

(Proprietor)

10 A.K. J. MINERAL LTD. SBI W.B. SAMB,KOLKATA 48-A, PARK STREET, KOLKATA - 700016 1425.48 DOUB Mar13 SANJOY KUMAR JAIN AJOY KUMAR JAIN NAVAI KUMAR JAIN

11

A.P. Lightings Ltd. SBI A.P. SAMB Secunderabad 3-6-236/1, 1st Floor, Himayatnagar, Hyderabad 230.09LOSS

Mar95 D. Pullaiah A. Kesanna (Dr) M. Eswaraiah A. Varadarajulu

(Deceased)

12 A.P.Enterprises SBI Jharkhand SAMB,Patna Teacher's Colony, Main Road, Chas, Bokaro 167.50 DOUB Dec11 Mangal Pratap Singh

13 A.S.ROTOTECH LTD. SBI W.B. SAMB,KOLKATA 6A MIDDLETON STREET ,KOLKATA 123.97 LOSS Mar02 BALDEV SUD ARUN SUD RINA SUD

14

AAHNAA ALLOYS PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 1702, BHAKTANI HEIGHTS, PANCH MARG, YARI ROAD,

ANDHERI WEST, MUMBAI 400061.

115.00 LOSS DEC11 KARIM DHANANI

15

AAKASH TIILES PVT. LTD. ORIENTAL BANK OF

COMMERCE

GUJARAT ASHRAM ROAD, AHMEDABAD REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET,

WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR,

VILE PARLE (E), MUMBAI

ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL CROSS

ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015

MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL PHASE,

GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR

641 DOUBT 31/03/2013 BABULAL

GOVERDHANDAS

JAJODIA

01735779 CHANDRA MOHAN

ARORA

02266627 PIYUSH MATHUR 00821123 SHALINI PIYUSH

MATHUR (SMT.)

00792535

16 AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD. SBIUT

SAMB, CHANDIGARH

# 3025 Sector 35-D, Chandigarh

2922.00

SUB-ST

Jun13

Tarsem Singla

17

AANCHAL ENGINEERING (P) LTD. ORIENTAL BANK OF

COMMERCE

HARYANA GURGAON, SECTOR-17 REGD. OFFICE- H. NO.222/1, POCKET-3, SECTOR-7, ROHINI,

NEW DELHI

WORK PLACE- VPO-MALPURA, DHARUHERA, DISTT.-REWARI,

HARYANA-123106

147 DOUBT 29/09/2012 MAHAVIR SINGH SATBIR SINGH SANGEETA SINGH

(SMT.)

18 Aaranya Devi Ispat Pvt Ltd SBI Jharkhand SAMB,Patna 115 College street, Ist floor, Kolkatta 318.01 DOUB Dec11 Ram Murat singh Seema Singh Mangal pratap singh

19 AARTI TEXTILES SBI DELHI SAMB, New Delhi Village Sidhola,Old Faridabad(Hariyana) 182.00 LOSS Apr09 Arun Kumar Arma

20 AASHIRVAD ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.32841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

21 AASHIRVAD ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.32841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

22 AATHAVAN TRADERS State Bank of Trancover KARNATAKA BANASHANKARI- BANGALORE NO.8 SRI KRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N -641041133 SSA Dec-10 SENTHIL VADIVEL A

23 ABC PRODUCTS LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN TANGRA INDL. AREA 25/27 CANAL SOUTH ROAD SHED-A15-A16 KOLKATTA-15.164 DOUBT Dec-00 BINANI B L MOHTA C R RAJESH MUNDHRA MUNDHRA S K

24 ABDUL KAREEM A M The Federal Bank Ltd KERALA CHERUVANNOOR A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE 658 DOUBT MAR04 NA ABDUL KAREEM A M SHERINA KAREEM A S

25 ABHINAV MARKETING SBI W.B. SAMB,KOLKATA BARODA BHAVAN, PRAYAGPUR, BURDWAN 111.08 DOUB Mar11 SUNIL KUMAR

26

ABHISHEK CORPORATION LTD PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI GAT NO. 148, TAMGAON KOLHAPUR HUPARI ROAD TAL

KARVEER MAHARASHTRA

1460.00 DOUBTFUL JUN10 IOB SBH SBP SBI BOB BOI RM MOHITE ANNA SAHEB MOHITE R MOHITE ABHISHEK A MOHITE

27Abhishek Mills Ltd SBI Maharashtra SAMB Mumbai

Gat No. 148, Tamgaon, kolhapur Hupri Road, Tal. Karveer,

Kolhapur, Pin 416234.2468.39 DOUB Jul10 Ramchandra M. Mohite Annasaheb R. Mohite Abhishek A. Mohite

Ashok Premchand

Chandaria

Prakash M.

DhopeshwarkarRavi Y. Shiralkar

Shreedhar Vasant

Padhye

28ABHIYAN MERCHANTS PVT. LTD.

SBI W.B. SAMB,KOLKATA135 PRINCEEP STREET,3RD FLOOR KOLKATA-700072 105.16 DOUB Mar13 B S KETHOTIA SOURAV AGARWAL

SATISH CHANDRA

AGARWAL

29 ABS METALS LTD. PUNJAB NATIONAL CHHATISGARH BHILAI, CC 129,130 &138 LIGHT IND ESTATE BHILAI DIST DURG 139.44 LOSS JUN09 ANIL KR. AGRAWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL

30 ABS STEELS LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 137- A& B, LIGHT IND ESTATE BHILAI DIST DURG 539.04 LOSS JUN09 ANIL KR. AGRAWAL UMA DEVI AGARWAL RAMA DEVI AGARWAL

31 ABSA BANK SBI DELHI SAMB, New Delhi KN-B-3 COMMESSIONER TOWER ABSA TOWER NOT

JOHENSUBURG, REP. OF SOUTH AFRICA 2001

538.00LOSS

Apr11 CARMEL KISTEN (MS.)

32 AC CORPS(P) LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 1006.77 DOUBTFUL MAR13 SRBONY CHATERJEE SANJAY KAPSE

33

Ace Agri ExportsSBI

KarnatakaSAMB Bangalore

11/1 5th Cross Subedar Chatram Road, Ramakrishnapuram,

Bangalore.

263.00DOUB

Aug10 B Satyamurthy (MD) Srikanth Upadyaya

34 ACE LABORATORIES LTD (written off ac) PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 195 A, MATSYA INDUSTRIAL AREA, ALWAR, RAJASTHAN 2181.03 DOUBTFUL MAR99 SBOP, SIDBI RIICO, IFCI,

UWB

SHALINDER TIWARI AJIT CHAND SRIMAL RAVI ANAND

35

Achanak Associates BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4,

Kothrud, Pune 411038

208 Loss Mar11 NA Vipin Vinayak

Nandurdikar (Partner)

Arvind Moreshwar

Bhide (Partner)

36

Adarsh Communications Pvt Ltd SBI A.P SAMB Secunderabad Plot no:43; House no:8-2-24/17/143, Nagarjuna Hills,

Panjagutta, Hyderabad

2726.00DOUB

Feb13 M Anjaneyulu M Reeta

37 ADI LOKENATH FASHION PVT LTD SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201.01 DOUB Jul10 NIRUPAM SAHA 1099166 RAJLAXMI FASHION SUJATA SAHA 1099264

38Adinath Re-Rolling Pvt Ltd SBI Maharashtra SAMB I Mumbai 203, Maker Towers V, Nariman Point, Mumbai 400021. 2595.21 DOUB May11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467

Kirtikumar Chimanlal

Jain 02573374 Pritesh Kirtikumar Jain 03125392

39

Adison Welding Products Ltd. SBI Gujarat SAMB Ahmedabad E -- 38, GIDC, Export Zone, Manjusar, Taluka -- Savli, Dist --

Baroda

218.29DOUB

Oct08 Atul D. Patel 1399323 Vimal S. Patel 1399345 Manisha A. Patel 1469085

40ADITH APPARELS SBI Tamilnadu SME BRANCH OB TIRUPUR

No.50, Lakhsmi Buildings, OPP: Tele Exchange, Kankeyam

Road, Tirupur974.00 LOSS

Oct11

P.Venkatachalam,

Managing Partner. Palanisamy PARTNERS V.Kavitha R.Subramani RS.Ganesan K.Gowri S.Rajalakhsmi.

41 ADITHYA PROCESSERS PVT LTD State Bank of Trancover GUJARAT SURAT 102 MINARI COMPLEX SAI ASHISH SOCIETY CITY LIGHT ROAD NEAR OPERA HOUSE SURAT - 395007213 DOUBT Mar-05 RAMESH KUMAR CHAUDHARY RENU RAMESH KUMAR CHOUDHARY

42

ADITI RE-ROLLING MILLS PVT. LTD. SBI Maharashtra SAMB-II Mumbai

203/IV, Maker Chamber,

Nariman Point, Mumbai 400 21. 1214.55 LOSS Mar07 Kirti Kumar Salot Hemlata Salot 2397467 Tejas Salot Preetesh SalotAJAY NAGINDAS

GANDHI2397955

43 Aditya Enterprises(Fuel Division) BANK OF Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 440 Loss Sep09 NA Nikhil Amod Buchake

44

Aditya Automobiles SBI A.P. SAMB Secunderabad 12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee Colony,

Tarnaka, Secunderabad

292.67

DOUB

Aug10 Duggirala Anil

Prasad(Managing

Partner)

Duggirala Suguna Hema

Latha(Partner)

45 Aditya Fitness (Proprietor) BANK OF Maharashtra Bajirao Road, Pune Flat No.6, Sawli Apartment, Mitra Mandal Colony, Pune 158 Loss Dec09 NA Amod Narayan Buchake

46 Aditya Polymers Ltd. BANK OF

MAHARASHTRA

Gujrath Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505 Loss Jun04 NA Arvind Goel (DIN nos

not Available)

Yogesh Goel (DIN nos

not Available)

Santosh Kumar Mahendrabhai

Chhawachharia (Decd.)

47

Aditya Poultry Farm BANK OF

MAHARASHTRA

Maharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115 Loss Mar09 Bhaskar Vishnu Jadhav

(Proprietor)

48

AEC Rerailing Pvt.Ltd. BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata No.2C,Raja Peary Mohan Rd.,P.O.Uttarapara,(Kolkata) 569 Loss Mar97 NA Ratnakar Madhukar

Deshmukh

Mrudula Ratnakar

Deshmukh Mrs

Krishna Ghosh Mrs. V. S. Mani

49

Aeroflex Industries Ltd SBI Maharashtra SAMB I Mumbai

Plot No. 41, 42/13, 42/14, 42/18, Chalgaon, MIDC, Taloja,

Post-Ghot Camp, Near Galaxy, Taluka - Panvel, Navi Mumbai

410208.

5518.20 DOUB Nov10Yousuf Mohammed

Kagzi (CMD)01496822

Mustafa Abidali

Kachwala 03124453

Mastram Mataprasad

Verma 03137611

Ramsagar Ramnewan

Yadav 03163805

50AGARTALA FOOD PROCESSING (PVT.) LTD.

SBI W.B. SAMB,KOLKATA

INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K

NAGAR ,WEST TRIPURA 1519.74 DOUB May10 NAWSHUD AZAM NASIM NOWAZ

RASULPUR COLD

STORAGE

DAMODAR KRISHI BIKAS

KENDRA

51Agarwal Polyfil Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

B-401, Raj Residency, Gujar Lane, Opp. Adbarallys, S.V. Road,

Santacruz (W), Mumbai 400054.2845.24 DOUB Jun10 Subhash Agrawal Manish Agrawal

52 AGGARWAL POLYFIBRES P LTD SYNDICATE BANK GUJARATH SURAT MAIN NO 302, CETRE POINT 151 DOUBT JUL11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0 0 0 0 0 0

53 AGGARWAL TRADERS SYNDICATE BANK DELHI G T B NAGAR NO. 21B, VILLAGE BALSWA, DELHI 110033 241 DOUBT JAN11 SUSHIL MOHAN AGARWAL 0 GIRIRAJ KISHORE (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0 0

54 AGNA MEDIA STUDIO The Federal Bank Ltd KERALA ERNAKULAM NORTH ROOM NO48/557 F,NEAR BHAVANS SCHOOL,ELAMAKKARA P O,KOCHI 145 DOUBT Mar-12 NA MANOJ ALUNGAL AYSHA BEEVI P M SHAJI SWAPNALEKHA M P E MADHAVAN

55Agrawal Indotex Ltd SBI Maharashtra SAMB-II Mumbai

Residency, Gujarlane, Opp. S.V.Santacruz (West), Mumbai

400054.1092.11 DOUB Jan11 Gopalchand Agrawal 1080233 Rahul Jain 2622063 Akhilesh Diwan 2815093

56

AGRITRICO AGENCIES P. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

P-50, PRINCEP STREET, KOLKATA - 700072. 126 DOUBT Mar-01 B.S. JAIRATH KAMALA JAIRATH C.K. JAIRATH

57

Agrobel Industries Ltd SBI A.P. SAMB Secunderabad Fact:GUMMADIDALA VILLAGE, Narsapur Road, Jinnaram

Mandal, Medak District Pin: 502 213.

123.72LOSS

Mar93 R S N Raju (M.D.)

58 Ahmedabad Cotton Mfg Ltd SBI Gujarat SAMB Ahmedabad Amraiwadi Road, Ahmedabad 854.59 LOSS Dec93 Harchand Kankaria 239573 Avantikumar Kankaria 47306

59 AICAM ENGINEERING LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI Y-211 SECOND AVENUE ANNA NAGAR MADRAS-600 040. 337 DOUBT Mar-96 P.K.JOY - CHAIRMAN 1236273 M.THEYYYUNNI(@) B.S.RAGHAVAN(@) ABY JOY (@) M.KUMARASWAMY (@) B.M.THARAKAN (@) V.PHILIP CHACKO (@) SHIBY JOY(@) MANDUL (@) BHAMA SRINIVASAN - (P) 2390378 PAUL RICHARD IMMAANUVEL - (P) 2488813

60

AINA MINERALS TRD AND LOGIS

(Erroneously omitted to be mentioned in

Dec-13 quarterly return. Reported now).

SBI Karnataka COLLEGE RD HOSPET Door No.8, 28th Ward, Dam Road, Hospet 583201 475.00 DOUB

Jun12

P Ashraf (Mg. Partner) 2. Mr. B Manohar

61 AIP INDUSTRIES PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 830.00 DOUBTFUL OCT11 NAVNEET AGGARWAL

62 Aishwarya Stones & Steel India Pvt. Ltd. SBI C.G. SAMB Bhopal Behind Orient Plywood, Gogaon, Raipur (C.G.) 127.00 DOUB May11 Anupam Agrawal 1686863 Shrijeet Ramanan 3415105

63

Ajanta Ellora Estate Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1, Narayan Chambers, Nehru Bridge Corner, Ashram Road,

Ahmedabad -- 380009.

103.72LOSS

Mar95 Bholabhai Valji Patel Shambhulal Raghavji

Bhai

Surendrabhai Vrajlal Vrajlal Ramjibhai

64 AJAY TRADING COMPNAY ORIENTAL BANK OF

COMMERCE

HARYANA RAILWAY ROAD, NARWANA PATIALA ROAD, NARWANA, HARYANA 115 DOUBT 10/03/2010 MOHINDER SINGH JAIN WAKIL CHAND JAIN

65 AJI EXPORTS SBI DELHI SAMB, New Delhi SDF NO. D-8 NSEZ , DADRI ROAD NOIDA 390.00 LOSS Aug08 AJIT SINGH KIRTI JAIN (Smt.)

66

Ajinkys Enterprises(Partnership) BANK OF

MAHARASHTRA

Maharashtra Mayur Colony, Pune Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi, Dist.Pune

412108

258 Loss Jun09 NA Acharya Shrikant

Raghunath

Acharya Raghunath

Laxman

Acharya Nalini

Raghunath

67 AJMATA MINI RICE MILL ORIENTAL BANK OF

COMMERCE

WEST BENGAL BURDWAN, STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 119 DOUBT 29/09/2012 SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE

68AJMIR MULTIPURPOSE COLD STORAGE

SBI W.B. SAMB,KOLKATA

JIRAT ,PO--CHOTOJAGULIA ,JIRAT -700124,24

PARGANAS(NORTH) 257.59 DOUB Sep10 MIZANUR MONDAL EKARUDDIN MONDAL BULBUL MONDAL FATIMA BIBI

69AKAK ISPAT UDYOG PVT. LTD.

SBI W.B. SAMB,KOLKATA

ROOM NO-6,7TH FLOOR,SAGAR ESTATE,2 CLIVE GHAT

STREET,KOLKATA-700001721.20 DOUB Mar13 MOHANLAL GUPTA 1961464 NILKAMAL GUPTA 1547650 ANIMESH GUPTA 1547571

70 AKAL POULTRY PVT. LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA VIII RAM NAGAR CHHANNA THE. DHURI DISTT. SANGRUR 381.97 DOUBTFUL SEP10 BHARPUR SINGH RESHAM SINGH SURJIT SINGH SMT. GIAN KAUR

71

Akash Tiles Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 2,3,4,17 & 18, Industrial Estate, Jhagadia,

Ankleshwar(Gujarat)

4760.47DOUB

Aug11 Piyush Mathur Shalini Mathur Anurag Khare Chandra Mohan Arora

72AKBAR LEATHERS LTD VIJAYA BANK TAMIL NADU ARMB-CHENNAI 85,SYDENHANS ROAD,PERIAMET,MADRAS 164.68 DOUBT DEC94 SBI AKBAR PASHA (@)

Company name did not

reflect in MCA websitePARVEZ AKBAR

Company name did not

reflect in MCA websiteAYEZ AKBAR

Company name did not

reflect in MCA websiteDAR-E-SHAUUAR

Company name did not

reflect in MCA website

73 Akhil Bharatiya Andh Viklang Virdh

Vidhwa San

BANK OF

MAHARASHTRA

Rajasthan M.I Road, Jaipur Sangthan,A-44, Basement Shankar Garden, Near Metro

Pillar No.620, Vikas Purti,New Delhi-110018

346 Loss Oct11 Sanjay Gaur, Secretary

of the Society

74 AKKARA CAR COMPANY The Federal Bank Ltd KERALA TRICHUR/S.T.NAGAR A.C CARE MOTOR PRIVATE LIMITED, MANORAMA BUILDING, ROUND, TRICHUR 671 DOUBT MA03 NA A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT)

75

Akkineni Textiles Ltd., SBI A.P. SAMB Secunderabad 60-3-8, Ramachandra Nagar, Vijayawada - 520 008. Krishna

Dist. (A.P.)

749.83

LOSS

Sep03 Akkineni.Sethurama

Rao ( S/o A.

Ramachandra Rao)(M.D)

Akkineni.Jhansi Laxmi

(Smt) (W/o A. S. Rama

Rao)

A. Srinivasa Rao ( S/o

A.S. Rama Rao )

Ajit C Kapadia Pinnamaneni V.R.

Krishna Rao (S/o P.

Janardhana Rao)

A. Sudarshana Rao ( S/o

A. Chandra Sekhara

Rao)

Parameswaran

Hariharan (S/o K.

Paarameswaran)

76 Akola Pravasi & Malvahtuk Sahakari

Sanstha

BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Aurangabad Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor,

Admn.Build, Town Hall,Aurangabad

214 Loss Mar10 Magnum Fin. Arjun Deorao

Mhaisane,President of

Socty

Ramesh Himmatrao

Harne, Vice President

Bharat Mulchand Jain,

Secretary of Socty

Bhaurao Motiram

Pawsale,Director of Soct

Pradipt Dayaram

Patokar,Director of Soct

Manish Sallchand

Parakh,Director of Soct

Anil Narsingrao

Irawane,Director of Soct

Subhas Kotecha,

Director of Socty

77

AKSHAY CARGO MOVERS PRIVATE

LIMITED SBI WEST BENGAL CB NS ROAD 4,Synagogue Street,8th Floor,Kolkata-1 2225.00 LOSS Apr13 Sandeep Dayma Nandlal Sharma Ram Avtar Dayma Govind Prasad Sharma

78

Akshay Ores Pvt LtdSBI

KarnatakaSAMB Bangalore

College Road Near Uma Motora and Services opp Taluka

Office, Hospet- 583201

187.82LOSS

Dec09 S Ewarappa (CEO) Vinayak Vijay kumar Mruthunjaya

79 ALCOME PERFUMES AND COSMETIC PVT LTDThe Federal Bank Ltd NEW DELHI NOIDA W 54,GREATER KAILASH1,NEW DELHI 110048 350 DOUBT SEP10 NA JAWAHAR LAL MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI

80 All Seasons Food Ltd.(Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657 Loss Jun95 IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI)

81

ALLEGIANCE INTERNATIONAL PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 269, KHUREJI KHAS, NEWAR JAMA MASJID DELHI-110 032. 169.92 LOSS DEC11 MUSTAQEEM AHMED

ANSARI

82 Allianz Steel Ltd. SBI M.P. SAMB Bhopal D-67, Housing Board Plaza, Indore 462.00DOUB

Nov09 Vinay Kant Agnihotri Vikram Agnihotri Vijay Laxmi

Agnihotri (Smt)

83

Allied Asia Gears Ltd. SBI M.P. SAMB Bhopal 95-100, Industrial Area, Sector-II, Pithampur 256.00LOSS

Jan01 Arjun T. Kukreja Ramesh Chandra

Tourani

1715165 P.R. Kalwani Prem Manghrani 1503886 Narendra K Dalal Chandan Tourani 1670315

84 ALLIED PERFUMERS PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI 13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI - 110 002 5042 DOUBT Jul-12 BOB ALB NAINITAL BANK SBBJSANJAY JAIN- CHAIRMAN RAJIV JAIN - VICE CHAIRMAN SAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR GOLA ANIL JUNEYA

85 Allied Steels Ltd. SBI M.P. SAMB Bhopal 1-A, Alipur Avenue, Kolkata-700027 516.00 LOSS Mar92 Parmeswar Mittal S.B. Goenka K.K.Goenka Shankar Lal Mittal K L Dhandhania O.V. Kuruvilla Shiv Kumar Poddar Kanhaiyaji V.N.P. Nair B V Laghate V.K. Namjoshi H. Mukherjee

86

ALLUMINUM CABLES & CONDUCTORS (UP)

LTD (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 2A SHAKESPEARE SARANI KOLKATTA 254.00 LOSS APR86 MANIK CHANDA JAIN RAKHAB CHAND JAIN MANNA LAL JAIN BAL CHAND JAIN BABU LAL JAIN BL CHOUDHURY

87Allwyn Alloys Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road,

Versova, Andheri (West), Mumbai-400062.324.38 DOUB Mar09 Zaheer Karim Dhanani 344239

Habiba Karim Dhanani

(Smt) 344217

Khairunisa N. Noorani

(Mrs) 344177

88Allwyn Oxide Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1702, Bhagtani Heights CHS Ltd., Panchmarg, Yaari Road,

Versova, Andheri (West), Mumbai-400062.252.05 DOUB Jul09 Zaheer Karim Dhanani 344239

Habiba Karim Dhanani

(Smt) 344217

89 ALOKA IMPEX PUNJAB NATIONAL ODISHA ARMB BHUBANESHWAR 422, 8TH MAIN 4TH BLOCK, KORMANGALA BANGALORE 592.33 DOUBTFUL MAR09 DVS REDDY RV NARAYANA

90 ALPHA MENTHOL SBI JAMMU & KASHMIR SAMB, CHANDIGARH PLOT NO. 38, PHASE I, INDL. COMPLEX, GANGYAL, JAMMU 127.00 DOUB Mar10 DEEPAK GOYAL SAVITA GOYAL (Smt)

91 Alpha Precision Components Pvt Ltd SBI Karnataka SAMB Bangalore 259, 6th A Cross, Banashankari III Phase, Bangalore-83 130.80 LOSS Mar01 G Ranganatha B C Gurunathan N KrishanaMurthy D V Krishna K V Vijayaraghavan

92

Alpha Remedies Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 16142 Loss Oct99 SBI, UTI Preetindersinh

Bhupindersinh Sethi

01245345 Rajesh Govindram

Bhatia

2628319 Yermalli Venkat Surya

Sanyasi Raju

Manjeetsingh

Sawhney(Sahani)

93 ALPIC FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI 400 001 4144 LOSS MAR01 UBI, S B OF INDORE,SBH, VIJAYA BANKRAVI KUMAR (MD) R.N BANSAL GHULAM GHOUSE POONAM KUMAR S.S. LAD S.R MOHANDAS N.R MOORTHY S.E.H RIZVI R.A SHROFF AMEET HARINI

94 ALPIC FINANCE LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 6th FLOOR, NEW EXCELSIOR, FORT MU 1001.42 LOSS (AUC) MAR01 RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR

95

ALPIC FINANCE LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT,

MUMBAI- 400001

1489 LOSS Mar-01 RAVI KUMAR S. S.E.H. RIZVI R.A. SHROFF P.H. VAISHNAV SAIRAM IYER ASHOK DOCTOR R. RAVI T.S. CHANDRASEKHAR SANJAY TRIPATHI

96 ALPINE BIOTECH LTD. (WRITTEN OFF) PUNJAB NATIONAL MP SARC INDORE 10-11, YESHWANT NIWAS ROAD, INDORE 337.70 LOSS MAR98 JAMBOO BHANDARI SG BHANDARI

97 ALPS INDUSTRIES LTD SYNDICATE BANK DELHI CFB DELHI B-2, LONI ROAD, INDUSTRIAL AREA, GHAZIABAD 2441 DOUBT MAR13 K K AGRAWAL 0 SANDEEP AGRAWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

98

ALPS INDUSTRIES LTD. SBBJ DELHI KAROL BAGH NEW DELHI B-2 LONI ROAD, INDUSTRIAL AREA , OPP. MOHAN NAGAR

SAIBABAD 201010 (UP)

3896 SBP,SBM,SBH,PNB,SYND

ICATE BANK,UCO

BANK,J&K BANK, EXIM

BANK ,ICICCI BANK

,HDFC BANK,IDBI

K.K.AGARWAL, SANDEEP AGARWAL

PK RAJPUT PRABHAT KRISHANA TILAK RAJ KHOSLA PK LAMBA SONALAL DATTA M.L. SHARMA

99 Alshine Aluminium Composites P Ltd. SBI A.P SAMB Secunderabad MIG 772, KPHB Colony, Kukatpally, Hyderabad 500 072 1316.57 DOUB Sep11 C Swapnika (Smt)(MD) 1559864 M V Subba C Kiran Kumar(Director) 2851658

100 ALTOS INDIA SBI DELHI SAMB, New Delhi Agrasain Chowk ,Narnol (Haryana) 1365.00 LOSS Mar97 N.S. Pamlakar Dadan Bhai(expired)

101 AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARATH NAVRANGPURA AHMEDEBAD AF,1 RUSHIKA APARTMENT, NEAR SUJATA FLATS, SHAHIBAUG, AHMEDABAD, GUJARAT 380004876 DOUBT FEB12 DEVENDER G JAIN 1067341 KALPANA D JAIN (SMT) 1808093 0 0 0 0 0 0 0 0 0 0 0 0

102 AMAN MEDICAL PRODUCT PV.LTD. PUNJAB NATIONAL UP ARMB ALLAHABAD ZOHRA COMPLEX BARHALGANJ, DISTT. GORAKHPUR (UP) 930.17 DOUBTFUL DEC10 IDBI MOHD AYUB SMT. SHAMIMUL

103 AMANDEEP MOTORS (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH SHED NO. 32 INDUSTRIAL AREA CHANDIGARH 142.50 LOSS MAR98 AMANDEEP SINGH KS KUMAR VINITA KUMAR

104

Amaravathi Inn P Ltd SBI A.P. SAMB Secunderabad 30-15-132/1, LIC Circle, Daba Gardens Visakhapatnam -20 279.71DOUB

Nov09 Sarepalli Ranga Raju 3361606 Sarepalli Vimala Devi

(Smt)

2218605

105

Amaravathi Residency SBI A.P. SAMB Secunderabad 30-15-132, LIC Circle, Daba Gardens Visakhapatnam -20 216.75DOUB

Nov09 Sarepalli Ranga Raju 3361606 Sarepalli Vimala Devi

(Smt)

2218605

106 AMARDEEP SHARMA SBI J&K SAMB, CHANDIGARH 271, TALAB TILLO, JAMMU 122.00 LOSS Mar09 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

107 AMARJIT KAUR SAWHNEY & OTHERS SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN D-924, NEW FRIENDS COLONY, NEW DELHI 110065 450 DOUBT AUG12 AMARJEET KAUR SAWNEY (SMT) 0 SURRENDER KAUR SAWNEY (SMT) 0 PARAMJIT KAUR SAWNEY (SMT) 0 TRILIK SINGH SAWNEY 0 DARSHAN SINGH SAWNEY 0 NARRENDER PAL SINGH SAWNEY 0 0 0 0 0 0 0 0 0

108 AMBA DEVI PAPER MILLS LTD. SBI DELHI SAMB, New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066.00 LOSS Mar09 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

109 Ambara softwareSBI

KarnatakaSAMB Bangalore

No 03 Ruchita arcade ,1st cross nivedita nagar Bogadi 1 st

Stage Mysore

107.70LOSS

Nov10 S G Manjunatha Sathyanarayana SG K C Chetan

110 AMBARAAMS CASTINGS PVT LTD SBI Karnataka VINOBANAGAR SHIMOGA Indl. Area, Sagar Road, Shimoga 200.00 DOUB Jul11 Jadageesh

111 AMBIC AYUR CHEM LTD. PUNJAB NATIONAL UP NEW MANDI MUZAFFARNAGAR E-3 SHREE BALAJI COMPLEX, RANIPUR MORE HARDWAR 299.57 DOUBTFUL MAR11 RAJ KUMAR BANSAL DEV VRAT TAYAGI 00051751 NARESH TYAGI DEVESH TYAGI 03523975 R C TYAGI 053339114

112Ambika Solvex Ltd. SBI M.P. SAMB Bhopal

Flat No. 304, Satygeeta Apartment, 90/47, Sneh Nagar,

Main Road Indore (M.P.)

8590.00DOUB Apr12

Kailash Chand Garg

(Shri)552312

Suresh Chand Garg

(Shri)552227 Arjundas Hotwani (Shri) 1864665

113 AMIRTHA TEX SYNDICATE BANK TAMILNADU RAJAPALAYAM KOTHAKULAM VILLAGE, RAJAPALAYAM 136 DOUBT DEC09 RAVIKUMAR-PROP 0 R VASANTHA- GUARANTOR 0 K NAGARAJAN- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

114

AMIT TRADING COMPANY ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH KHATAULI G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR 230 DOUBT 29/09/2013 AMIT MOHAN GOEL

115 Ammana Bio Pharma Ltd SBI A.P. SAMB Secunderabad 1-2-412/18B Gagan Mahal Colony Domalguda, Hyderabad-

500 029. (Factory: Elkatoor Village, Nindra Mandal, Chittoor

District (A.P.))

740.90

LOSS

Jun05 C. Bala Mouli (Chairman) 42949 B.G.K. Murthy (E.D.) K. Sreedhar Reddy 43008 Prem Goyal M.Zaheer-Ul-Ehasan

116 Amratbhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Amrutbhai N. Patel

117

Amtek Universal BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 3662 Loss Mar02 NA Indrajeet

Chatterjee(Chairman)

118 Amulya Export Ltd. SBI M.P. SAMB Bhopal 510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.)

400009

1028.00LOSS

Dec10 Rajiv Lochan Soni Vijay Soin Sharang Soni (Proff. Dir.) Sunil Anand (Proff. Dir.)

119

AMULYA EXPORTS LTD PUNJAB NATIONAL

BANK

MP ARMB INDORE JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80-

a, BARODA STREET MUMBAI

854.76 LOSS FEB11 UCO ICICI SBI RAVI LOCHAN SONI VIJAY SONI

120 Anam Travels SBI M.P. SAMB Bhopal 477, Jawahar Margm Behind Union Bank, Indore 182.00 LOSS Sep09 Anwar Hussain Mohd. Yunus

121 ANAND INDUSTRIES SYNDICATE BANK MADHYAPRADESH MP NAGAR, BHOPAL 99A, MANDIDEEP INDUSTRIAL AREA, MANDIDEEP, DIST. RAISEN, MP 109 DOUBT MAR12 PREM CHAWLA 0 SUDESH CHAWLA- GUARANTOR 0 SARIKA CHAWLA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

122ANANTA RICE MILL

SBI W.B. SAMB,KOLKATA

VILL-BARPUR ,P.S-MADHABDIHI,P.O-PASANDA ,DIST.-

BURDWAN,PIN 713421174.76 DOUB Mar13 SIBA PRASAD PAL SWAPAN DONA ABDUL MAJID

123

Ananthraj Charitable TrustSBI

KarnatakaSAMB Bangalore

Vidyaniketan Public School Compound, N H -17, Mallar

Village, Kaup 574 106. Dist - Udupi

104.92DOUB

Jun08 K P Acharaya

(BD/Trustee)

Somanath N Shetty Sarojini Acharya K. Ram Rao

124 Ananya Jewellers Pvt. Ltd. SBI M.P. SAMB Bhopal 203-A, Shri Vardhan Complex, 4, RNT Marg, Indore 293.00 LOSS Sep06 Vijay Verma Anurag Verma Ashwani Patel

125 Anco Communications Ltd SBI Karnataka SAMB Bangalore 37/14, Ulsoor Road, Bangalore 291.35 LOSS Sep98 R K Shetty D R Srikantaiah B S Subhas

126

Andhra Pradesh Power Tools Ltd., SBI A.P. SAMB Secunderabad Balampally Village, Hindupur Mandal Anantapur District,

Andhra Pradesh

341.88LOSS

Mar02 V.P. Rao K.K. Pillai

127 ANDHRA RICE OIL MILLS SYNDICATE BANK ANDHRA PRADESH GUNTUR MAIN 1-352 KUNDURU SANTHANNAGULURU, PRKASAM DISTRICT, A P 1636 DOUBT SEP11 MUTTUPALLI HARIBABU- MANAGING DIRECTOR 0 MATTUPALLI LAVANYA NAIK 0 TELAPROLU SRINIVASA RAO 0 MATTUPALLI SURENDRA BABU 0 0 0 0 0 0 0 0 0 0 0

128ANIMA SHOW HOUSE

SBI W.B. SAMB,KOLKATA

RAMESH MITRA ROAD,VILL BHATANDA,P.O. RAJARHAT ,DT.

NORTH 24 PARGANS ,WEST BENGAL. 120.92 LOSS Mar10 PRODYUT KR ROY BIDYUT KUMAR ROY SIBABRATA ROY SATYABRATA ROY SIBABRATA ROY

129ANIRUDHA STEEL PVT LTD

SBI W.B. SAMB,KOLKATAEPIP, BURNIHAT,P.O. BURNIHAT, RI-BHOI DIST., MEGHALAYA 310.06 DOUB Jul09

POORAN CHAND

SHARMA499932

DILIP KUMAR

KHATOWALA499974

130 ANITA TEX PRINT SBI DELHI SAMB, New Delhi SP-35, RIICO Industrial Area, Kaladera, Jaipur 166.00 LOSS Sep01 Arun Lahoti V.D.Lahoti Ramesh Saboo

131 Anjan Kumar Rout BANK OF Orisa Bhubaneshwar CS 7 Vasundhara Apartment, Bubaneshwar 10 106 Loss Jun08 Anjan Kumar Rout

132

ANJANA EXPORTS ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

A-2, DREAMLAND BUILDING, 1ST FLOOR, 25/27, MAMA

PARMANAND MARG, OPERA HOUSE, MUMBAI-400 004

418 DOUBT 01/09/2010 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI

KHENI

HIREN KANTIBHAI KHENI

133

Anjana Exports SBI Maharashtra SAMB I Mumbai

1. 11, Shreeji Plaza, Opera House, Mumbai-04 and also

factory at

New Ambika, Kohinoor Soc No 1, Kohinoor Industrial Estate,

Opp. G. K. Chambers, Varachha Road, Surat.

2. A2-C, 1st Floor, Dreamland Building, 25/27, Mama

Paramanand Marg, Opera House, Mumbai 400004.

1766.63 DOUB Jan10Kantibhai Mohanbhai

Kheni

Rakeshbhai Kantibhai

Kheni

Riteshbhai Kantibhai

KheniHiren Kantibhai Kheni

134

Anjis Hotel P.Ltd. (Dormant) BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183 Loss Sep00 Syndicate, Shamrao

Vithal

Rajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand

135 ANKIT POLYMERS PVT LTD PUNJAB NATIONAL DELHI ARMB DELHI 4598/12-B, GOLA COTTAGE, DARYAGANJ, NEW DELHI 162.74 LOSS MAR01 PICUP, UPFC J R JINDAL SANJEEV JINDAL USHA JINDAL SHAKUN JINDAL

136Ankita Knit Wear Ltd. SBI Maharashtra SAMB I Mumbai Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092. 2865.72 DOUB Mar10 Anil Kumar Jhawar 00074029

Jayanti Anil Jhawar

(Smt)00368043 Rameshwar Lal Jhawar 01560762

137

Ankur Drugs & Pharma Ltd SBI Maharashtra SAMB I MumbaiC-306, Crystal Plaza, Andheri Link Road, Andheri (West),

Mumbai 400053.12756.99 DOUB Jan11

Purnandu Shekharmal

Jain (Chairman & MD)203799

Girraj Moolchand

Vijayvargiya (Exe.

Director)

815830Dileep Himmatrao

Shinde270687 Ramesh Batham 1846197

138 ANKUR DRUGS AND PHARMA LTD Corporation Bank MAHARASHTRA MUMBAI- MAROL SME 20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI -4000537035.44138 LOSS SEP11 SBI, SYND BK, OBC, SOUTH IND.BK. SHAMRAOPURNANDU S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM

139 ANKUR DRUGS AND PHARMA LTD CORPORATION BANK MAHARASHTRA MUMBAI- MAROL SME 20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK ROAD, ANDHERI (W) MUMBAI -4000537035.44138 LOSS SEP11 SBI, SYND BK, OBC, SOUTH IND.BK. SHAMRAOPURNANDU S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM

140Anmol Knitwear Private Limited SBI Maharashtra SAMB I Mumbai Flat E 19 C/302, Yogi Nagar, Borivli (West), Mumbai 400092. 213.45 DOUB Feb10

Anil Kumar

Rameshwarlal Jhawar00074029 Jayanti Jhawar 00388043 Rameshwar Lal Jhawar 1560762

141

ANNIE & GEORGE ENTERPRISE SBI KERALA SARB Ernakulam 50/1418, Pandit Karuppan Road, Thevara, Kochi, 682013 104.05 DOUB

Jun12

George Thaliyath,

Partner Annie George smt

142 ANOUSHKA ENTERPRISES ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ROAD, MUMBAI-400 002

355 DOUBT Sep-10 SANJAY RATADIA

143

ANOUSHKA SIGNATURE JEWELLERY ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ROAD, MUMBAI-400 002

135 DOUBT Sep-10 SANGEETA RATADIYA

144ANSHU MRS

SBIHARYANA

SAMB, CHANDIGARH

VPO DHINGSERA SUB TEHSIL BHATTU KALAN DISTT.

FATEHABAD 229.00 DOUB Mar11 ANSHU DHILLON (SMT.)

145 Anubhav Agortech Ltd SBI Tamil Nadu SAMB, Chennai 10/3, Mc Nicholsons Road, Chetput, Chennai 600031. 110.06 LOSS Sep08 T.V.Girirao

146

ANUBHUTI ORNAMENTS PVT. LTD. ORIENTAL BANK OF

COMMERCE

GUJARAT ASHRAM ROAD, AHMEDABAD 116, SUPER MALL, NR. LAL BUNGLOW, C.G. ROAD,

AHMEDABAD

151 DOUBT May-11 AJAY JAYSUKHLAL

MEHTA

00549490 RAKESH SRIVAS @ 01500120 JAYESHKUMAR

BABULAL SHAH

03391386

147

Anukool Cold Storage(earlier Kali

Prasanna Co

BANK OF

MAHARASHTRA

West Bengal Burdwan, Kolkata Bhababadaour (Block-Kalan II), 295, P.O. Goda-Annada, Dist.

Burdwan

433 Loss May08 NA Deb Kumar Pal Uday Kumar

Tarakchandra Pal

148 Anu's Laboratories Limited SBI A.P SAMB Secunderabad A-49,Madhura Nagar, Vengalarao Nagar, Hyderabad-

500038

3435.42 SUB-ST Nov12 K. Hari Babu (M.D.) M.S.S.V.

Satyanaryana(Director)

K.Rajeswara

Rao(Director) (Dr.)

A.P.Rao(Director)

149Anytime India Fitness Pvt Ltd SBI Maharashtra SAMB-II Mumbai

501, Powai Plaza, Hiranandani Gardens, Opp. Pizza Hut,

Powai, Mumbai2172.00 LOSS May11 Chandan Lunawat 284522 Pratibha Lunawat (Mrs.) 2288125

150 Apara Enterprises Solutions Pvt Ltd SBI Karnataka SAMB Bangalore No.7,1st

Cross,3rd

Main, Ashwini Layout,Ejipura, Bangalore. 649.40 DOUB Dec11 M.S.Sidhu Vidhyalakshmi

151 APARNA LIGHTING (I) PVT.LTD SBI W.B. SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509.12 LOSS Jun08 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA HARSHNANI PANT ASHINI Dewan APARNA ROY Maya Baidya SRI AJOY NATHANI DEEPAK ARORA SMT SUMITA ROY BANDANA ROY

152

APEX WIRES & CABLES PUNJAB NATIONAL

BANK

UTTRAKHAND PALTAN BAZZAR DEHRADUN KHASRA NO.1274,LANGHA ROAD, TEHSIL,

VIKASNAGAR,DEHRADUN

483.20 SUB STANDARD JUN13 SUNIL

SHARMA(PARTNER)

ROSHAN ALI (PARTNER)

153

Aplomb Trade Links BANK OF

MAHARASHTRA

Maharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130 Loss Dec05 Mrs. Shalini Ramesh

Bhagat (Partner)

Mrs.Aparna Hiren

Bhagat(Partner)

154Apoorvanaya Enterprises SBI Tamilnadu SAMB-Coimbatore

D-No 12-5 (Old N0 275-A), Srinagar, 4th Street Extension,

Mullai Nagar, Pappanaickenpudur, Coimbatore - 641 041306.35 LOSS Nov07 K.SIVAKUMAR G K APARNADEVI R.PattanPattan

155 APPLE A DAY PROPERTIES (P)LIMITED The Federal Bank Ltd KERALA THRIKKAKKARA APPLE TOWER,PALARIVATTOM,N H BYE PASS EDAPALLY P O,ERNAKULAM 1241 DOUBT 13-Mar NA SAJU K A RAVEEV KUMAR C

156 Appollo Stones Ltd. SBI M.P. SAMB Bhopal 8,Camac Street, Kolkata-700017 163.00 LOSS Mar95 Aditya Dalmia Natwar Dalmiya M.P. Narayanan P.S.V. Mallya G.P. Dalmiya Raghuraj

157 APPOLO MOTOR PVT LTD SBI W.B. SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184.26 LOSS Dec09 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS

158APPTA SBI Tamilnadu SAMB-Coimbatore

No 124/98, 2/69b, ApptaNagar, Apptra Market, Tirunelveli

Road, Ozhuginasery, Nagercoil-629002457.33 DOUB Apr09 S. Rajendran P.T.Prabhakaran

T.Iyyasamy

MuthupandianT.Muthukumar A.Selwin G.Rajan A.Radhakrishnan

159 ARAVALI INDIA LTD. SBI Haryana SAMB, CHANDIGARH V: RATARA HISSAR 1107.00 LOSS Mar98 V.K. Bansal MANJU BANSAL

160 ARBEES SBI W.B. SAMB,KOLKATA 110/17 ,SALIMPUR ROAD ,KOLKATA-700014 189.05 DOUB Jun11 PRANAB ROY SHARMISTHA ROY

161 ARCEE ISPAT UDYOG LTD. PUNJAB NATIONAL HARYANA MCB HISSAR 7 KM STONE, CHANDIGARH ROAD, HISSAR 5382.04 SUB STANDARD SEP13 RC GUPTA 284823 SMT.KRISHNA GUKPTA 284849 AKSHAT GUPTA 284827

162

ARCH OCEANIC P. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 2457 DOUBT Nov-09 ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH

163 Archcon Readymix Concrete Pvt Ltd BANK OF

MAHARASHTRA

Maharashtra Ghatkopar, Mumbai Plot No.63, Kajupada, 90 ft Kurla Andheri Road,Sakinaka,

Mumbai 400070

216 Loss Dec11 Mr.Irfan Mubarak

Shaikh

1263373 Mrs.Rubina Shaikh 2440946

164 Arcoy Bio Refinary Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 506,Abhijeet-1, Mithakhali Six Roads, Ahmedabad 3910.99 DOUB Oct11 Aditya H.Chokshi Haren A. chokshi Monal D. Chokshi

165 Ari Fabrics Ltd SBI Tamilnadu SAMB-Coimbatore 222A, RACE COURCE ROAD, COIMBATORE-641018 525.78 LOSS May09 S.K.Karthikeyan S.Kalidasan S.Karunakaran

166 ARIHANT COLOUR PRINTMATICS P L SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 1013.00 DOUB Sep11 SHAILESH SHAH MR ANUP SHAH

167 ARIHANT COTSYN PUNJAB NATIONAL PUNJAB ARMB LUDHIANA B-35, PHASE-V, FOCAL POINT, LUDHIANA 2199.70 LOSS SEP04 KIMTI LAL JAIN

168 ARIHANT INDS. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA VILLAGE MATEWALA RAHON ROAD, LUDHIANA 1122.91 LOSS MAR05 KIMTI LAL JAIN

169 ARIHANT INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA B-35, FOCAL POINT, LUDHIANA 838.00 LOSS Mar09 K.L. JAIN

170

ARIHANT STEELS PUNJAB NATIONAL

BANK

DELHI SHALIMAR BAGH KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH

INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD,

750.03 DOUBTFUL MAR13 SAHIL JAIN

171

ARIKAV FAB PVT LTD SBI DELHI SAMB, New Delhi WZ,B-69/54,SCHOOL ROAD, ARYA SAMAJ ROAD, UTTAM

NAGAR, NEW DELHI

676.00DOUB

Mar10 ARVIND YADAY KAVITA YADAV (Smt)

DEEPAK YADAV

172 Arjanji Ranchhodji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 977 Loss Mar10 NA Arjani R. Chavda

173 ARM POLYMERS LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 4th FLOOR, NORQUEEN HOUSE, NEAR L 190.43 LOSS (AUC) NOV95 RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV

174

Armstrong Knits Mills Ltd SBI Tamilnadu SAMB-Coimbatore

61-C Swaminathapuram 2nd Street, Anupparpalayam Post,

Tirupur-641652 128.94 LOSS Dec08 E.Palanisamy P.Vivekanand P.RenukaDevi

175 ARROW PACK LLTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD NO. 4, MULLAL STREET, GANDHI NAGAR, SALIGRAMAM, CHENNAI - 93 208 DOUBT MAR98 NA S AMALRAJ BALAMURALI KRISHNAKUMARI

176

ARS SYSTEM & COMMUNICATION LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

41, Pali Hill, Bandra West, Mumbai 400 050 184 DOUBT Nov.-08 Sudhir B. Mehra Sanjay V. Mehra Usha Mehra (Mrs.) Tripta Mehra (Mrs.) Deepak Sumani

177

ARUN MANTEX LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL ESTATE,

WELBHAT RD.GOREGAON (E),MUMBAI-400063.

527 LOSS Mar-98 VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH E. FERNANDES

178 Aruna textiles & Exports Ltd SBI Tamilnadu SAMB-Coimbatore No.145, Sterling Road, Nunganbakkam, Chennai-600034 323.80 LOSS Mar98 M.Sundaravasan M.Sivaraman

179

Arvind Shipping BANK OF

MAHARASHTRA

Goa Vasco Da Gama Shop No.5, FF Complex, Swantantra path, Vasco, Goa-403802 128 Loss Mar12 Arvind Suryanarayan

Halwi (Proprietor)

180 ARYA FILAMENT P LTD SYNDICATE BANK GUJARATH SURAT MAIN BLOCK 219, PLOT NO 52-A, VILLAGE KARANJ TALUK-MANGROL KIM-MANDVI ROAD DIST-SURAT151 DOUBT AUG11 RAJESH KEDIA 145697 SMRITI KEDIA 329954 0 0 0 0 0 0 0 0 0 0 0 0

181 ARYAN FINE FAB PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 6, NAVYUG COLONY, NERA CU SHA COLLEGE, ASHRAM

ROAD, AHMEDABAD

579.00 DOUBTFUL MAR99 ICICI BANK, HSBC PK RAI AK RAI

182 Aryodaya Gng & Mfg Ltd. SBI Gujarat SAMB Ahmedabad Under Asarva Bridge, Asarva, Ahmedabad. 472.50 LOSS Jan87 J.P.Goenka

183 Aryodaya Spg. & Wvg. Ltd. SBI Gujarat SAMB Ahmedabad Binod Mills Ltd., Ujjain, M.P. 1073.23 LOSS Jan86 Rampal P. Gupta Chandulal H. Thakkar Nnitinkumar C. Thakkar Kailash S. Agarwal

184 ASAD FARMS P. LTD. PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA, STN.

ROAD, HYDERABAD

267.28 DOUBTFUL JUN08 NABARD G.S. MANSOOR SMT. G.S. KHYSER

185 ASHBROW IMPACTS PUNJAB NATIONAL HARYANA SONIPAT MAIN VPO NATHPUR, SONEPAT 339.47 DOUBTFUL DEC10 SUBHASH CHANDER SMT. SURENDER PURI

186

ASHISH JEWELLERS PVT. LTD. ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH RNT MARG, INDORE CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR,

04, RNT MARG, INDORE, M.P.

151 DOUBT MAR.-07 SHIBANI VERMA (MRS.) ASHISH VERMA

187 ASHLEY INTERNATIONAL PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODIHALLI EXTN, BANGALORE - 8 123 LOSS AUG99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR

188

Ashmita Papers Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 303, Shikhar Complex, Mithakali Six Road, Navrangpura,

Ahmedabad.

3723.29DOUB

Dec12 Tarun Jain Darshana Jain Munnidevi Jain Kiran Devi Agarwal Chirag Patel

189

ASHOK KUMAR PODDAR ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, LOYNS RANGE, KOLKATA- 1 238 DOUBT 31/03/2001 ASHOK KUMAR PODDAR

190 Ashoka Non-ferrous Metals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 110,GIDC, Kundain Industrial Complex 1216.78 DOUB Apr11 Avinash Laddha Sidhartha Laddha

191 ASHOKA RICE MILL . SBI PUNJAB S A R B AMRITSAR V.P.O CHABHAL TEH TARN TARAN DTEH TARN 173.00 SUB-ST Nov10 SURINDER PAL TANGRI ABJPT5789K ASHOK KUMAR TANGRI ABKPT0386B SANDEEP KUMAR TANGRI AERPK4050R RANJIT KUMAR TANGRI AERPK4050R I.P PURI PB/03/026/036395

192

ASIA PACIFIC CORP. LTD PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 17-A, MEHRA ESTATE, IST FLOOR, CHAL\KALA, ANDHERI

KURLA ROAD, MUMBAI

1987.00 DOUBTFUL MAR10 OBC SANDEEP KHANDELWAL SWADESH TRIVEDI DINESH KUMAR PATEL GIRDHARILAL SHAH

193 ASIA PACIFIC CORPORATION LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

17-A, MEHTA ESTATES, 1ST FLOOR, CHAKALA, ANDHERI-

KURLA RAOD, ANDHERI (E), MUMBAI-400 093

720 DOUBT May-10 GIRDHARI LAL SHAH

(IND)

DINESH PATEL (@) SWADESH TRIVEDI (@) SANDEEP KHANDELWAL

(IND)

PRASHANT

KHANDELWAL

194

Asia Pacific Investment Trust Ltd. SBI A.P. SAMB Secunderabad 26, Nagarjuna Hills, Panjagutta, Hyderabad - 500082. 538.82

LOSS

Nov04 Rais Khan R M Kothari

M C Jain

K K Agarwala

195Asian Electronics Ltd SBI Maharashtra SAMB I Mumbai

107, Sumer Kendra, 1st Floor, P.B. Marg, Behind Mahindra

Towers, Worli, Mumbai 400018.1798.94 LOSS Mar11 Arun B. Shah (Chairman) 00007254

Deepakraj Malhar

Divan (Dr.) (Ind)02657439

Suresh Kumar Sharma

(Ind) (@)00183845 D.G. Prasad (Ind) (@) 00160408

Neelkanthan Sankara

Iyer (Exe. Dir.)02101600

Rajesh Ishwarlal Mehta

(Non-Exe) 01742293

Hardik Harnish Shah

(Ind)03468462

Dineshchandra

Bhabhutlal Shah (Ind) 06449848

Jim Mitropolous (Ind)

(@)

196 ASIAN ISPAT PVT LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN ISPAT INDUSTRIAL ESTATE MOU 353.67 LOSS (AUC) FEB89 M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD

197 ASIAN WIRE ROPES LTD VIJAYA BANK ANDHRA PRADESH ARMB-HYDERABAD ASIAN HOUSE,B-47,DWARAKAPURI COLO 1346.48 LOSS (AUC) DEC89 MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU

198 Asma Rubber Products Pvt Ltd SBI Kerala SAMB Ernakulam Pb.No.214,kakkanad, kochi-682002 452.00 LOSS Feb07 C Y A Rahim Nisa Rahim

199 Asmita Precision Works BANK OF

MAHARASHTRA

Maharashtra Ranjangaon, Dist. Pune B 104,Asara,I-Floor,Survey No.149/2,Masulkar

Colony,Ajmera Complex,Pimpri,Pune 18

531 Loss Mar10 NA Ashok Ganpatrao More

(Proprietor)

N/A

200

ASR DIAMONDS PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 27 A, ASHER BLDG 2ND FLOOR AVANTIKABAI GOKHLE

STREET OPERA HOUSE, MUMBAI

100.02 LOSS DEC09 NA AMIT B SHAH

201 ASSOCIATED AIRSUPPORT P SBI DELHI SAMB, New Delhi A-4 ,MAHIPAL PUR MAIN ROAD COCKPITCOMLEX,NEW DELHI 331.00 DOUB Nov09 ASHISH GULATI

202 ASTER CREATIONS SYNDICATE BANK GUJARATH SURAT MAIN 302,CENTER POINT, RING ROAD, SURAT GUJARAT: FACTORY:-PLOT NO 50 SAHALI VASTRA UDHYOG COMPOUND, H130 DOUBT SEP10 ASHOKKUMAR R KEDIA 0 RAJESH R KEDIA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

203 ASTRAL GLASS PVT LTD Corporation Bank MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI - 4000662779.977175 LOSS MAR08 SARASWATH CO-OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT SURENDRAN KALLANKANDY

204 ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY, BORIVALI (EAST), MUMBAI - 4000662779.977175 LOSS MAR08 SARASWATH CO-OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT SURENDRAN KALLANKANDY

205Asveens Forging Pvt Ltd SBI TAMILNADU SAMB Chennai

5, Lakshmi Street, Alagappa Nagar, Kilpauk, Chennai - 600

010236.25 LOSS Mar10 S Dhanasamy Bhagyaprabha

206 ATASH INDUSTRIES VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PLOT No.85 SHIRGAON TALUK PALGHAR 399.51 LOSS (AUC) MAY98 NUSLI DAVAR CYPRUS A ENGINEER

207Atcom Technologies Ltd. SBI Maharashtra SAMB I Mumbai

10-A, Lalwani Industrial Estate, 14, G.D. Ambedkar Road,

Wadala, Mumbai - 400031.1171.39 LOSS Dec03

Vikram A. Doshi

(Director & Guarantor)00063455 Rajendra Pradhan 00065090

Mahendra Jagmohan

Sanghvi00134648

208 ATEX WORLD WIDE IMPEX LTD. (WRITTEN

OFF ACCOUNT)

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 5/C-201 MITTAL INDS. ESTATE, ANDHERI KURLA ROAD,

ANDHERI (E),

560.00 DOUBTFUL DEC06 RAMESH CHANDRA

AGARWAL

SANJAY AGARWAL VIDHYA BHUSHAN JAIN

209

ATHARV DISTILLARIES PVT. LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH JANKI PURAM, LUCKNOW B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE OFFICE - 18,

CHAND GANJ, NEAR CHANDRA SHEKHER PARK, ALIGANJ,

LULCKNOW

195 DOUBT Mar-11 ANAND BIHARI YADAV USHA YADAV (SMT.)

210 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LTCorporation Bank MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSS DEC03 SBI,BOM,CAN,BOI,UBI,SBH, & 15 OTHERSM.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR M.S.NAIR, G.A.KULKARNI, (ALL-IND & PROF) A.H.FIRODIA @, ACM (RTD) H.MULGAUNKAR @ A.P.BHAGWAT @,P.C.JAIN @ V.S.MEHTA @, A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ V.S.R.SWAMY @ SULAJJA F. MOTWANI @

211 ATHENA FINANCIAL SERVICES LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B. 4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI, PUNE - 411 018. 100 LOSS DEC03 SBI,BOM,CAN,BOI,UBI,SBH, & 15 OTHERSM.I.KOCHAR D.M.SINGHVAI S.D.JOSHI, S.S.NAHAR M.S.NAIR, G.A.KULKARNI, (ALL-IND & PROF) A.H.FIRODIA @, ACM (RTD) H.MULGAUNKAR @ A.P.BHAGWAT @,P.C.JAIN @ V.S.MEHTA @, A.H.MUNOT @ V.R.SABOO @,AJAY RAINA @ NAGENDRA RAO @, R.R.MOHAN KHANNA @ SULAJJA F. MOTWANI @

212

Athena Financial Services Ltd.(Under

Liquida)

BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune 4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune 411018 4260 Loss Jul04 SBI,Canara,BOI,UBI,Cosm

os,IDBI,DCB,UTI

Som Nair (Default in

filing DIN3 & 3

Gopinath S Kulkarni Ajay Raina Madan Indrabhan

Kochar

Sumatilal Shivlal Nahar Dalichand M Singhavi

213ATLAS SALES CORPORATION SBI PUNJAB SAMB LUDHIANA

C-12, FOCAL POINT, JALANDHAR426.00 DOUB

Mar10

JASPAL SINGH

SAWHNEY

HARPREET SINGH

SAWHNEYBHUPINDER KAUR

214 ATMA TUBE PRODUCTS LTD. ORIENTAL BANK OF

COMMERCE

CHANDIGARH ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW DELHI. 248 LOSS Mar-98 DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH .

215 ATMA TUBE PRODUCTS LTD. SBI PUNJAB SAMB, CHANDIGARH KALKA ROAD , DERA BASSI, DISTT. PATIALA 131.00 LOSS Feb01 Deepak Singh S K SOOD HARBHAJAN SINGH GIAN SINGH

216 ATMT LIMITED SYNDICATE BANK LONDON LONDON 3 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY LONDON NW 10 OUR 100 LOSS DEC11 ASH DASWANI 0 RAJ DASWANI 0 0 0 0 0 0 0 0 0 0 0 0 0

217 ATUL STEEL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10 208 DOUBT MAR97 NA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI

218 ATV PROJECTS INDIA LTD (WRITTEN OFF) PUNJAB NATIONAL UP CHATTA BAZAR, MATHURA D-8 MIDC, STREET NO. 16, MAROL ANDHERI (E) MUMBAI. 716.67 LOSS MAR97 MV CHATURVEDI SV CHATURVEDI

219 ATV PROJECTS INDIA LTD. State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI D-8 MIDC STREET NO.16 MAROL ANDHERI (EAST) MUMBAI-400 093. 1080 DOUBT Mar-99 MAHESH V.CHATURVEDI 86331 V NARAYAN(@) MANJU JAIN "NOM"(@) S P BANERJEE 30895 K S NALWAYA 1259966 S K GUPTA 1995658 H C GUPTA 2237957 B.R.PANDHI(@) H.C.CHOPRA(@)

220ATW NIRMAN PVT. LTD.

SBI W.B. SAMB,KOLKATA

F - 14, UTTARAPAN MARKETING COMPLEX , DS IV,

MANICKTALA CIVIC CENTRE ,KOLKATA-700054194.83 LOSS Mar13 J.W.ABHIJIT GOMES HENRY ARIJIT GOMES

ALBERT CARDINAL

GOMES

221 AURANGABAD CABLES LTD. Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86 LOSS MAR98 ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

222 AURANGABAD CABLES LTD. CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. 105, FREE PRESS HOUSE, FPJ ROAD, NARIMAN POINT, MUMABAI- 400 021. 351.86 LOSS MAR98 ICICI, SICOM DINESH F KOTHARI SUKWANT SINGH BABBAR GURUCHARAN SINGH C P GUPTA P K DANG S P BANERGI MANMOHAN MEHTA E MEDHORA

223 AURIFEROUS AQUA FARMS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 10-1-127/1, MASAB TANK, HYDERABAD - 28 444 LOSS MAR01 NA J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR

224 AUTO AID Corporation Bank MAHARASHTRA MUMBAI - VILE PARLE 112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-400057105.70214 LOSS MAR08 DARSHAN BANDIWADEKAR

225 AUTO AID CORPORATION BANK MAHARASHTRA MUMBAI - VILE PARLE 112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR, SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-400057105.70214 LOSS MAR08 DARSHAN BANDIWADEKAR

226 Auto Plaanate Indostry Pvt Ltd SBI Jharkhand SAMB,Patna Super Hind Market, Kidderpore, Kolkata 1824.08 DOUB Jan13 Shaligram Seema

227

AUTO TENSION SBI DELHI SAMB, New Delhi BASANT LOK, SANGAM VIHAR,

JHARODA KALAN,BURARI, DELHI-1100009

139.00LOSS

Mar00 R R Chaudhary

228Autograph Cars (India) Pvt Ltd SBI Maharashtra SAMB I Mumbai

1, Corporate Centre, Andheri Kurla Road, Off Sakinaka

Telephone Exchange, Andheri (E), Mumbai 400059.1805.32 DOUB Aug09 Chandan Ram Sumaya 00474570

Sherryl Chandan

Sumaya (Mrs)

229 AV STEELS PVT LTD PUNJAB NATIONAL

BANK

CHHATISGARH RAIPUR JAISTHAMB CHOWK PLOT NO. 610, URLA INDUSTRIAL AREA, RAIPUR, CG 499.27 DOUBTFUL MAR12 SANDEEP GARG BHIMSEN GAR ASHA GARG SURESH RAMCHANDRA

PADTARE

230

AVESTHAGEN LIMITED ORIENTAL BANK OF

COMMERCE

KARNATAKA M.G.ROAD, BANGALORE UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL TECH

PARK, WHITEFIELD ROAD, BANGLORE

992 DOUBT 14/07/2011 VILLOO MORAWALA

PATELL

01692908 KOENRAAD JAN

WENTINK

01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853 CHRISTOPHE PAUL

BOWLER

02948584 ROLF GUENTER WERNER 03468202

231

AVID PHARMACEUTICALS (PVT) LTD. ORIENTAL BANK OF

COMMERCE

HARYANA BAHADURGARH M.I.E., BAHADURGARH 107 DOUBT Mar-01 N.L. BAJAJ JAGDISH CHANDER

232

AVISBIO SBI Tamilnadu SAMB-Coimbatore

14/20 Arumugam Street, Puzhuthivakkam, Madipakkam

Village, Chennai-600091 154.49 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI

233Avon Corporation Ltd. SBI Maharashtra SAMB I Mumbai

DLH Park, (Commercial Premises) Office No 1106, 11th Floor,

S. V. Road, Near MTNL, Goregoan (West), Mumbai-4000623510.87 DOUB Jun12

Pankaj Pratapsingh

Saraiya (MD)00002659

Rupal Pankaj Saraiya

(Smt) (Whole Time) 00002641

Shantaben P. Saraiya

(Smt) (Non-Exe Dir.)00002743

Ramesh Joshi

(Ind)00002683 Anmol K Sekhri (Ind)

Gopal Krishan Sharma

(Ind)

234

Avon Institute Of Modern Sciences Privat

E Limited

BANK OF

MAHARASHTRA

Tamilnadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 174 Doubt Mar-13 Suresh Subramanian Mrs.Githa prabhu

235 AVR CLOTHING COMPANY SBI Tamilnadu SME BRANCH OB TIRUPUR No.4A,Thiruveeka Nagar, 1st Street, College Road, Tirupur 147.00 DOUB Mar11 M.Thangavel

236 AWESOME CLOTHING CO PVT LTD PUNJAB NATIONAL KARNATAKA LCB, BANGLORE 48/4 & 9, KARIABANAHALLI, BANGLORE 1551.63 DOUBTFUL SEP12 PAWAN VIJAY LAKHANI POONAM VIJAY VIJAY LAKHANI

237 AXIOM INTERNATIONAL PROJECTS LTD The Federal Bank Ltd WEST BENGAL CALCUTTA OVERSEAS BRANCH 28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG. KOLKATA - 700 017 108 DOUBT MAR05 NA MADHAV GOENKA RAJESH GOENKA

238 Axis Structurals Private Limited SBI A.P SAMB Secunderabad D.NO.5-49, S.NO.303, Adj to Rami Reddy Nagar,Jeedimetla,

Hyderabad-500055

5148.63DOUB

Sep12 Sammeta.V.Venkatesw

ara Rao(MD)

2641150 Sammeta.Ravi

shankar(ED)

1673937 Dommu Laxmi Prasanna

239

AYUSH CALCIUM PVT LTD PUNJAB NATIONAL

BANK

UP MUZAFFAR NAGAR, CITY 86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI 74A

RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI

221.40 DOUBTFUL NOV07 NEERAJ BANSAL 01943387 SEEMA BANSAL 01943397

240 B B CHARITABLE TRUST SYNDICATE BANK UTTAR PRADESH CHIPPITOLA, AGRA 310, 4TH FLOOR, R N BAGIA TOWERS, SECTOR-13, SIKANDARA, AGRA 142 DOUBT MAY11 VEVEK RAMAN 0 SWAPANA RAMAN 0 SHRI RAMAN 0 0 0 0 0 0 0 0 0 0 0 0

241B H ISPAT PVT LTD

SBI W.B. SAMB,KOLKATA

12 GOVT. PLACE (EAST), 3RD FLOOR ,OPP.OF UBI HEAD

OFFICE336.87 LOSS Sep09

AWADESH KUMAR

PANDEY 560406 SANTOSH PANDEY 2442126

242 B K ENTERPRISES SYNDICATE BANK BIHAR BHAGALPUR PATNA DAS LANE, SUJAGANJ, BHAGALPUR 108 DOUBT JUN11 KAMAL DARUKA BHAGWAN (PROP) 0 0 0 0 0 0 0 0 0 0 0 0 0 0

243 B K RAMBHUPAL REDDY SYNDICATE BANK ANDHRA PRADESH RACHALOOR GUMMADVALLY VILLAGE, KANDUKUR MONDAL, HYDERABAD 486 DOUBT OCT11 B K RAMBHUPAL REDDY 0 B RAM REDDY 0 K BHADRAIAH 0 0 0 0 0 0 0 0 0 0 0 0

244 B&C MACHINERY LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA ANNAMALAIPURAM CHENNAI- 600 02813012 SSA Mar-12 SBI SBM CBI LVB LTD DENA BKBALASUBRAMANIAN S 2448721 MUHILAN G 3043795 VINAYAGAM G (ADDL DIR) 2106911

245

B.M. NUT BOLT MFG. PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149 DOUBT Sep-07 DEEPAK CHUREWAL MADHAV CHUREWAL

246

B.S.S.Projects SBI A.P SAMB Secunderabad 8-3-678/66,1st

Floor, Pragathi Nagar,Srinagar Colony,

Yousufguda Post Hyderabad- 500045

1761.00 SUB-ST Jan13 G.Yudhistirudu(MD) G.Madhavilatha(Directo

r)

B.Shanmukeswara

Rao(Director)

K.Bhaskar

Reddy(Director)

K.Nagi Reddy(Director)

247 B.Subhash Movie Unit BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS

Ltd.Juhu Tara Rd.Mumbai

508 Loss Sep09 NA Babbar Subhash C

(Proprietor)

248 BABA ANMOL FOODS PVT LTD SBI Jammu & Kashmir S A R B SRINAGAR INDUSTRIAL ESTATE PHASE-2 KHANSRINAGARSRINAGAR 381.00 SUB-ST Jun10 Manzoor Ahmed Baba Firdosa Baba

249BABA LOKENATH EGG CENTRE

SBI W.B. SAMB,KOLKATA

NISCHINDA MADHYAPARA,P.O. GHOSH PARA (BALLY)

HOWRAH-711227115.43 DOUB Mar13

AJOY KUMAR ROY

NANDIKRISHNA NARAYAN PAL

250 BABA WOOLS PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT SHOP NO. 50-51, WOOL MARKET, PANIPAT. 158.44 DOUBTFUL NOV11 BHUPESH SINGLA

251 BABY FOOD PRODUCTS PVT LTD SYNDICATE BANK ANDHRA PRADESH VISHAKAPATNAM MAIN 6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL, VIZIANAGARAM DISTRICT 205 LOSS JAN11 APPASANI PATTABHI RAMA RAO 0 RAYUDU KRISHNA MURTY 0 TALASILA CHOLA BHUPATHI(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0

252

BADAMI SUGARS LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA HUBLI BRANCH Ram Durg Rioad, Badami –587201 Distt. Bagalkot, Karnataka 223 DOUBT Mar.-09 B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan

253 BAGARIYA INTERNATIONAL SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, N. Delhi 426.00 LOSS Mar00 S.K. Bagaria

254 Bagheeratha Engineering Limited SBI Kerala SAMB Ernakulam Vazhakkala, kakkanad PO, kochi-682030,kerala 3039.00 LOSS Apr04 Tomy C Madathil Sunny C Madathil

255

BAGRI CHEMICAL & MINERALS LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANK

MP SARC JABALPUR 199-201, MOTI MANSION , KHETWADI AB, KOLHATKAR

MARG, MUMBAI

122.86 LOSS SEP00 MPSIDC BRIJ MOHAN BAGRI DAMODAR DAS BAGRI GIRDHAR BAGRI

256 BAHUBALI COMMERCE PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001 194 DOUBT 01/05/2011 NIRAJ RAKHECHA JAYANTO KUNDU

257 BAHUBALI FERROTECH & POWER P LTD SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA MOUZA- BAMUNARA, PO GOPALPUR, PS KANKSA, DURGAPUR 713212, WEST BENGAL1465 DOUBT JUN11 RATAN LAL JAIN 0 RAJ PRABHA JAIN 0 ASHOK JAIN 0 MAMTA JAIN 0 NEVELI SALES PROMOTION P LTD- CORPORATE 0 0 0 0 0 0 0 0 0 0

258 BAID ELECTRONICS The Federal Bank Ltd MAHARASHTRA MUMBAI KALINA PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD FLOOR,KOLKATA 700007 230 LOSS Mar-12 NA PUSHPESH KUMAR BAID KOKILA DEVI BAID

259 BALA JI MEGA MART SBI PUNJAB SAMB LUDHIANA B VIII, 141, MOCHPURA BAZAR,, LUDHIANA 265.00 LOSS Oct09 BALDEV RAJ MALHOTRA 777549 MONIKA MALHOTRA 777506

260 Balajee Food & Masala Co. SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 258.76 DOUB Dec11 Vivek Pratap Singh Birendra Kumar Bashudeo Lal

261 Balajee Laminators Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 543.68 DOUB Oct11 Vivek Pratap Singh Vineet Pratap Singh

262 BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546, KOLKATA 211 DOUBT MAR14 ABISHEK SANGHANARIA

263 BALAJI MAGANEASE PVT LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH F3/2, SECTOR 16, ROHINI DELHI 2516.98 LOSS DEC07 CANARA BANK MANOJ GOEL NEERU GOEL PAWAN BANSAL

264

BALAJI MODERN SPINNERS LTD. ORIENTAL BANK OF

COMMERCE-EGTB

TAMILNADU AVINASHI ROAD, COIMBATORE 8/1 M, RACE COURSE MANSION, RACE COURSE ROAD,

COIMBATORE - 641018

466 DOUBT Dec-03 D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN

265 BALCO'S EXPORTS PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA -10 97.83 LOSS 01/10/2008 MR. RAJESH CHANDAN NA MR. ANIL B ALIDASANI NA NA

266 BALKRISHNA AGRAWAL & NEELAM PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 22 FARM LAND CENTRAL BAZAR ROAD RAMDAS PETH 182.76 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

267

Ballal Jyoti Travels Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Gala No.51, 2nd floor, Aditya Industrial Estate, Mind Space,

Chincholi Bunder, Malad (West) , Mumbai-400064 1104.00 DOUB Sep12 Satish Gopal Rao 282519 Raj Raman 774887 Amol Sawant 1287054Gopalkrishnan

Vishwanathan2559184 Ajay Satish Rao 3398618

268BANGALAXMI UJJALA BUSI PVT LTD

SBI W.B. SAMB,KOLKATA98,STATION ROAD,JADAVPUR,KOLKATA-700032 183.26 DOUB Jun12 UJJALA SAHA

SUBHAS CHANDRA

SAHA

PROVASH CHANDRA

SAHASUMITA SAHA SARASWATI SAHA EVA SAHA

269 BANGASREE NURSERY SBI W.B. SAMB,KOLKATA DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24 515.27 DOUB Dec09 DIPTI RANI GUCHAIT DEBASISH GUCHAIT SUBHASISH GUCHAIT Adhir Kumar Guchait Dipti Rani Guchait

270

BANIAN & BERRY ALLOYS PVT. LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHEMDABAD 1006, SAMUNDRA ANNEXE, NR HOTEL, CLASSIC GOLD ROAD,

AHMEDABAD

3872.12 DOUBTFUL OCT08 ARUN VERMA BHAILAL B PATEL

271 BANKEY BIHAR PIPES LTD. PUNJAB NATIONAL DELHI PITAMPURA 2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI DELHI 1897.62 DOUBTFUL JAN13 LATE VINOD KUMAR MAMATA JAIN SANJEEV JAIN KULDEEP SHARMA

272 Bansidhar Spg & Wvg Ltd. SBI Gujarat SAMB Ahmedabad Bansidhar House, Ellisdebridge, Ahmedabad 380006. 189.34 LOSS Jan89 Rambhai M. Patel Ramanbhai R. Patel

273 BANSILAL LEISURE PARKS LTD SBI W.B. SAMB,KOLKATA 3/13,VARDAAN,25A CAMAC STREET,KOLKATA-700016 2247.14 LOSS Mar13 BHARAT JAIN 30012 RAVINDER BHATIA 1980545 MAHENDRA SINGH 559231 EELA JAIN 30486

274 Banyan & Berry Alloys Ltd. BANK OF

MAHARASHTRA

Gujrath Bhadra, Ahmedabad 1006, Samudra Annex, Off. C. G. Road,

Navrangpura,Ahmedabad-9

2572 Loss Dec09 PNB,Dena,UCO Arunbhai G. Verma

(MD)

00015221 Bhailal B. Patel 00019427 Iswarbhai Patel Anil Verma PankajKumar

Sureshchandra Shah

02334295 Sunil Kumar Maskara 02133854

275

BANYAN & BERRY BEARING PVT. LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHEMDABAD 1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD CG ROAD

AHEMDABAD

838.91 DOUBTFUL NOV11 ARUN VERMA BHAILAL B PATEL

276

BAR TRENDS TECHNOLOGIES P LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

CF-21, Salt Lake, Sector 1, Kolkata -700 064 229 DOUBT Dec.-08 Anup Chatterjee Sayan Chatterjee

277 Barauni Paper Industries Pvt Ltd SBI Bihar SAMB,Patna Barauni Ind. Area, Patna 319.09 LOSS Mar93 B.K.Sinha S.K.Sinha

278

BARNAPARICHARY BOOK - MALL PRIVATE

LIMITED SBI W.B. SAMB,KOLKATA83, COLLEGE STREET, 2ND FLOOR, BLOCK A, KOLKATA-700007 5251.52 DOUB Jun12

SAMARENDRA (SAMAR)

NAGSHIB RAM NAG ANJAN GHOSH

TUHIN KUMAR

CHAUDHURISHANTANU NAG

BENGAL SHELTER

HOUSING

SHELTER PROJECT

LIMITED

279 BARNAPARICHAY BOOK MALL PVT LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 83 COLLEGE STREET KOLKATA -700007 WEST BENGAL 1712 DOUBT Jan-11 SBI SBBJ SBP CB SAMAR NAG -MD 270494 SHIBRAM NAG 240756 TUHIN CHOWDHURY 719794

280 BARNAPARICHAY BOOK MALL PVT LTD Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI

281 BARNAPARICHAY BOOK MALL PVT LTD CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.95849 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI

282 BASAI STEEL & POWER P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037 2771 DOUBT MAR11 PNB GOPAL AGARWAL 0 PUSHPA AGARWAL (SMT) 0 PIYUSH AGARWAL 0 SWETA AGARWAL (SMT) 0 H G AGARWAL 0 0 0 0 0 0 0 0 0 0

283 Basai Steel & Power P Ltd. SBI A.P SAMB Secunderabad Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500

0.34 Res.Add:Plot No:22, Road No: 5, Trimurthy Colony,

Mahindra Hills, Secunderabad

9917.31

DOUB

Jan12 Gopal Agarwal(M D)(S/o

Nathmal Agarwal)

1362527 Pushpa Agarwal

(Smt)(W/o Gopal

Agarwal)(Director)

Piyush

Agarwal(Director)

1345907

Shweta

Agarwal(Director)

284

BASELINE PETROLEUM LTD. PUNJAB NATIONAL

BANK

BIHAR SME PATNA HAJIPUR, PANEA ROAD NEAR GANGA SETU SERVICE CENTRE

HAJIPUR

235.55 DOUBTFUL SEP09 ARVIND KR CHOUDHARY 00716922 AJAY KR. JAISWAL 00554790 SUMIT KR JAISWAL 01616676

285

Bawa Alloys (P) Ltd BANK OF

MAHARASHTRA

Delhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 488 Loss Mar-13 Mr. Ravinder Pal Singh

Bawa

Mrs. Arvinder Kaur

286 Bay Liners Ltd. SBI A.P. SAMB Secunderabad 65, Aravind Nagar, Domalguda, Hyderabad - 500029. 162.12 LOSS Mar09 V.S. Prasad Reddy G.V. Rama Raju D. Gopala Krishna V. Narsi Reddy V.G. Reddy V. Bharathi Ratan Singh Choudhary

287 BBF INDUSTRIES LTD SBI PUNJAB SAMB LUDHIANA VIL. BHAMIAN KALAN, TAJPUR ROAD, LUDHIANA 5128.00 LOSS Mar11 RAJINDER KUMAR (MD) 246423 PARVEEN KUMAR 680620 BALJINDER KUMAR 238432 ANIL KUMAR 246364

288

BCL Forgings Ltd. SBI Maharashtra SAMB I MumbaiBombay Footwear Building, Deonar Village Road, Opp.

N.K.G.S.B Bank, Deonar, Mumbai 400088.3815.04 DOUB Sep09

Chandrashekhar

Dattatraya Dhongde

(MD)

01644283Dhirajlal Chunnilal

Mehta02470223

Surendra Balkrishna

Chandorkar00582580

Sanjay Vitthalrao

Gaikwad00114342

Rajeev Sharadchandra

Raje02482966

Amish Kantilal Patel

(Additional director)03561302

Nanasaheb Ekanath

Narwade (Additional

director)

03596282

289 BEACON SHYAM LAL & CO. PUNJAB NATIONAL J&K JAMMU TAWI BC ROAD JAMMU 145.16 DOUBTFUL DEC08 SOHAN JI TIKKU SANJAY TIKKU

290Beautiful Diamonds Ltd. SBI Maharashtra SAMB I Mumbai

101-103,Mittal Court,A-wing,10th floor,Nariman Pt. Mumbai

400 0211696.76 LOSS Mar01 Kishore K Mehta Rajesh K Mehta Kiran N Shah Govind J Patel

291 BEDIA COLD STORAGE ( P) LTD Corporation Bank WEST BENGAL ASANSOL 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001424.3347 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

292 BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL ASANSOL 8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM NO.18 KOLKATA-700001424.3347 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

293 BEE PEE POWER LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI B-402,TREND SET VALLEY VIEW, ROAD 6, BANJARA HILLS, AP 455 DOUBT SEP11 MADDIPOTI VENKATA SATYA RAMU- CMD 0 S VUNDAVALLI SESHU VARDHAN 0 CHINNAM CHANDRA REDDY 479767 GUBBALA SURENDRA NATH 1222998 LANKA VISWESWARA RAO 2296808 CHINNAM NAGA VENU VENKATA SATYANARAYANA1526248 0 0 0 0 0 0 0 0

294 Beechins Creations SBI Maharashtra SAMB-II Mumbai Unit No. 2, Andheri Indl. Estate, Anderi, Mumbai 1585.62 LOSS Mar99 Nalin B. Trivedi(MD) Uma Trivedi (Smt)

295 Bellpepper Animation Private Limited BANK OF

MAHARASHTRA

Maharashtra Industrial Finance, Pune B 404,BSEL, Tech Park, Opp. Vashi Station, Sector 30A, Vashi,

Navi Mumbai, 400705

108 Loss Sep12 Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe Vivek Meghashyam

Karandikar

296 BENGAL MILK FOOD (P) LTD SBI W.B. SAMB,KOLKATA VIL & PO FATEPUR, DIST NADIA WB 186.69 LOSS Jan05 J K SARKAR S K SARKAR UMA RANI SARKAR SNIGDHA SARKAR PROTIMA SARKAR

297

BENGAL POTTRIES LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANK

WEST BENGAL BRBB ROAD KOLKATTA 25- BRABORNE ROAD, KOLKATTA 7898.00 LOSS JAN76 GOPAL KRISHAN

BHAGAT

SK GUPTA DN MUKHERJEE

298 BENGAL SHELTER HOUSING

DEVELOPMENT LIMITED SBI W.B. SAMB,KOLKATA

BA-2, SALT LAKE CITY, SECTOR-I, SALT LAKE CITY ,KOLKATA-

70006413566.02 DOUB Jun12 SHIB RAM NAG

SAMARENDRA (SAMAR)

NAGANJAN GHOSH

TUHIN KUMAR

CHAUDHURIASOKE DASGUPTA

CORALINE RESTAURANT

& HOTEL PVT. LTD.

PRASANNA ESTATE

PVT. LTD.

SHELTER PROJECT

LIMITED

SHELTER AGRI HORTI

FARM PVT. LTD.MAX CEMENT PVT. LTD.

299BENISON IMPEX PVT.LTD.

SBI W.B. SAMB,KOLKATA25A CAMAC STREET,KOLKATA-700016 2126.61 LOSS Mar13 BHARAT JAIN 30012

MANOJ KUMAR

LAKHOTIA

M/S MIDVALE SYSTEMS

PVT.LTD.

M/S MIDVALE

INTERSOFT PVT.LTD.

ANKELESWAR

MANAGEMENT PVT LTDEELA JAIN 30486

300

BENUBAN HEALTH CARE& DIAGNOSTIC

CENTRE SBI W.B. SAMB,KOLKATA

(NEAR JAPANI GATE ESI HOSPITAL ,P.O.BALITIKURI,HOWRAH -

711113 100.35 DOUB Sep08 NOOR ISLAM MALLICK NOOR NISHA BEGAM RAJ NARAYAN ROY

301 Berry Laboratories P Ltd SBI A.P. SAMB Secunderabad Plot No:22, Indl.Park, Parawada, Visakhapatnam 190.76DOUB

Mar09 Erramalli Venkatachala

Prasad(M D)

431984 Lily Rodrigues

(Dr)(Director)

431922

302 BEST BOARD SBI DELHI SAMB, New Delhi Bharat Yuvak Bhawan, 1,Jai Sing Road, N. Delhi 309.00 LOSS Mar97 A K Tantia M S Tantia O P Tantia

303

BEST BUY TV & HOME APPLIANCES ORIENTAL BANK OF

COMMERCE

KERALA M G ROAD, TRIVANDRUM 44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI 133 DOUBT Jun-08 SUJA RIA RANI FATIMA ASLAM K.A. RAZIAH

304 BESTAI PRECAST BUILDINGS LIMITED The Federal Bank Ltd TAMIL NADU CHENNAI / ASSET RECOVERY NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI 600098 1845 LOSS Sep-10 BOI GANESH VINAYAGAM S BALASUBRAMANIAN GNANAPRAKASAM MUHILAN

305 BHAGIRATHI ICE AND COLD STORAGE P. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT VILL. PHALAWADA TEHSIL MAWANA MEERUT 154.57 DOUBTFUL DEC04 BRAHM SINGH SAINI PURAN CHAND SAINI OM PAL SAINI DHARAM PAL SAINI NARESH SAINI

306

BHAGWAN PARSURAM SEWA ASHRAM

SAMITI

PUNJAB NATIONAL

BANK

HARYANA SONEPAT MAIN GOHANA KHARKHODA ROAD VILLAGE BALI BRAHMANAN 186.88 DOUBTFUL MAR12 RAJ KUMAR SHARMA

307 BHAGWAN VANASPATI MILLS LTD. SBI UP SAMB LUCKNOW STATION ROAD, UJHANI, BUDAUN 112.00DOUB

Feb11 SANJEEV AGARWAL

(MD)

002714640 HARI BHAGWAN

AGARWAL

00271546 SEEMA AGARWAL 00271697

308 BHAGWANSHREE ENTERPRISES PVT LTD PUNJAB NATIONAL JHARKHAND MAIN ROAD, RANCHI TATISILAWAY,INDUSTRIAL AREA, PHASE-2. RANCHI 485.66 DOUBTFUL DEC11 AJAY KUMAR GUPTA VIJAY KUMAR GUPTA

309

Bhagya Agro Oils P Ltd SBI A.P. SAMB Secunderabad Flat No 103, Sai Parimala Nivas, Near Bharat Gas Godown,

Pragathi Nagar, Nizampet, Hyderabad 500090

194.69LOSS

Mar96 B R. Anand Kumar (M.D.) B. Bhagya Prasanna

(Smt)(Dir)

B. Krishna Kumar (Dir)

310 Bhanu Iron & Steels Co.Ltd. SBI M.P. SAMB Bhopal C-631, New Friends Colony, New Delhi. 135.00

LOSS

Mar03 S. Samarapungavan B.K. Bishnoi Anoop Bishnoi B. Garudachar Pradip N. Khandwalla

(Dr.)

Maya Bisht (Smt.) Pradip Roy

(Nominee Director)

(Shri)

P.M. Abraham(Shri)

(Nominee Director)

311 BHARADWAJ EDUCATIONAL SOCIETY SYNDICATE BANK ANDHRA PRADESH CHAITANYAPURI HYDERABAD 36, NEPTUNE TOWERS, MOHAN NAGAR, KOTHAPET, HYDERABAD- 560035 452 DOUBT JUN09 PANCHAGULA NAGESH- PRESIDENT 0 CHMITIGANTI ARUNA REKHA(SMT)-GUARANTOR0 0 0 0 0 0 0 0 0 0 0 0 0

312

Bharani Oils Ltd., SBI A.P. SAMB Secunderabad Flat No.5, Metro Residency, Raj Bhavan Road, HYDERABAD 408.64LOSS

Jul96 DV Tirupathi Raju

(Managing Director)

Dmehermani (Smt)

(Director)

Om Prakash Bhageria

(Dir)

313 BHARAT BERG LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI KALINA SANTA CRUZ (EAST) BOMBAY - 400098 541 DOUBT Mar-99 R.R.KUMAR R.C.AGARWAL R K MAHESWARY P N SAHA C B DESAI

314 BHARAT CHEMICALS SBI DELHI SAMB, New Delhi Diwane Ghalib, Mata Sundri Lane, New Delhi 258.00 LOSS Mar93 M S Gujral O P Gulati

315

Bharat Dhanpal Tare BANK OF

MAHARASHTRA

Maharashtra Jaysingpur C.S.NO.15871,Hulgeshwari

Road,Ichalkaranji ,Tal.Hatkanangale,Dist.Kolhapur

182 Loss Mar-13 Bharat Dhanpal Tare

316 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCE

ODISHA SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358 DOUBT 30/05/2013 KHIROD CHANDRA

MALLICK S/O PABAN

MALLICK

PITABASH SETHI S/O

RAM CHANDRA SETHI

317 BHARAT INTEGRATED SOCIAL WELFARE AGENCYState Bank of Trancover ORISSA BHUBANESWAR AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA-768004 1263 DOUBT Jul-13 CB KB PNB BOI CBI IOB BOB OBC KVBLVBABDBKHIROD CHANDRA MALICK - CHAIRMAN 0 0 0 0 0 0

318 BHARAT INTEGRATED SOCIAL WELFARE AGENCY(BISWA)The Federal Bank Ltd ODISHA BHUBANESWAR DANIPALI , P O BUDHARAJA,SAMBALPUR 768004 590 LOSS 13-Mar 29 BANKS,MULTIPLE FINANCEKHIROD CHANDRA MALICK PITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY

319 BHARAT MARGARINE LTD. SBI W.B. SAMB,KOLKATA DIAMOND HARBOUR ROAD, KHARIBARIA,24 PARGANAS 2258.47 LOSS Aug05 SARMISTHA BISWAS SUBIR BISWAS

320

BHARAT OVERSEAS ORIENTAL BANK OF

COMMERCE

PUNJAB FEROZE GANDHI MARKET,

LUDHIANA

VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH

SAHIB

147 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.)

321 Bharat Pipes & Fittings Ltd. SBI Maharashtra SAMB-II Mumbai 511, Himalaya House, Palton Road, Mumbai 400001. 118.86 LOSS Mar95 V.G. Rajadhyaksha Pravin Seth

322 Bharat Shipping Agency BANK OF

MAHARASHTRA

Gujrath Ahmedabad Ambawadi 302, Snehshilp Apartment, 66, Swastik Society, Navrangpura

380009

202 Doubt Sep-13 Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel

323 BHARAT STRIPS SBI DELHI SAMB, New Delhi 221, OKHLA IND.AREA NEWE DELHI-110028 346.00 LOSS Mar95 R C GUPTA

324 BHARATH PIPES AND FITTINGS LTD Corporation Bank MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69 LOSS MAR97 SBI; CANARA BANK, BANK OF TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

325 BHARATH PIPES AND FITTINGS LTD CORPORATION BANK MAHARASHTRA MUMBAI -A.R.M.B. NO.3, KAUSALYA MOTI BHAVAN, A-1/2202, 3 RD PHASE, GIDC VAPI, VALSAD.307.69 LOSS MAR97 SBI; CANARA BANK, BANK OF TOKYOPRAVIN V. SHETH (MD) JAYESH SHAH VINAY CHANDOKE VILINA P. SHETH J.C. SHAH B H SHAH A A MALIK P S KRISHNAN (ED)

326 Bharti Sanjay Namdev BANK OF Maharashtra Asset Recovery Mumbai At and Post Malgaon (Tilwan), Tal Balgan, Dist Nashik 125 Loss Jun08 Sanjay Namdeo Bharti

327

BHARTI TRADING COMPANY ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158 DOUBT Jan-10 SUSANTA SAHA KUMKUM SAHA (MRS)

328 BHAVANI POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN NO.2, SREENIVASA NILAYAM, BEHIND DURGA BAKERY, T B SANITORIUM ROAD, BELLARY 583104205 DOUBT SEP10 Y DURGA BHAVANI (SMT) 0 Y RADHA KRISHNA MURTHY 0 0 0 0 0 0 0 0 0 0 0 0 0

329

Bhavesh Industries (Partnership) BANK OF

MAHARASHTRA

Maharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381 Loss Apr90 NA Naginchand Gagubhai

Shah

Talakshi Gagubhai Shah Ranajibhai Gagubhai

Shah

330Bhojal Gems SBI Maharashtra SAMB I Mumbai 105, Shreeji Chambers, Opera House, Mumbai 400004 368.81 LOSS Sep06

Gordhanbhai

Vallabhbhai Ramani

Vinubhai Vallabhbhai

Ramani

Godavariben G. Ramani

(Mrs.)

Bhanuben Vinubhai

Ramani (Mrs)

331

Bhojal Jewels SBI Maharashtra SAMB I Mumbai105,Shreeji Chambers, Tata Road No. 2, Opera House,

Mumbai- 400 004.164.71 LOSS Sep06

Gordhanbhai

Vallabhbhai Ramani

(CEO)

Vinubhai Vallabhbhai

Ramani

Bhimjibhai Lavjibhai

Savani

Mavjibhai Lavjibhai

Savani

332

BHOLA SINGH JAIPRAKASH

CONSTRUCTION LTD.

ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

103, LANE-2, KEHAR SINGH ESTATE, SAIDULAJAH, NEW

DELHI-30

642 DOUBT Sep-11 RAVI PRATAP SINGH

333 BHOLASINGH JAIPRAKASH CONSTRUCTION LTDState Bank of Trancover NEW DELHI RK PURAM- NEW DELHI 1ST FLOOR MURLI BHAWAN 10-A ASHOK MARG LUCKNOW -226001(UP) 930 DOUBT Dec-09 RAJEEV PRAKASH SINGH - MD ABHEY RAJ SINGH DALJIT SINGH KUNWAR BAHADUR SINGH THAKUR BUX SINGH RAJESH KUMAR SINGH MADHURI SINGH(SMT) DILIP SINGH

334 Bhoomika SBI Orissa SAMB, Bhubaneswar D-72, Maitree Vihar, Bhubaneswar-751023 561.00 DOUB Oct11 Bhisma prasad Rath Kalpataru Biswal,

335

Bhoruka Drum & Allied Ind.P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057 536 Loss Jun08 NA Basant Prasad

Badriprasad Bhoruka

Kamladevi Badriprasad

Bhoruka

Ramanand Agarwal Radhesham

Murlimanohar Dhanuka

Badriprasad Bhoruka

Family Trust

336

Bhrigus Software (India) Pvt Ltd SBI A.P SAMB Secunderabad Ground Floor,Survey No.201,Incubation Space,Manikonda

Village,Rajendra Nagar Mandal,Lanco Hills Technology Park

Pvt Ltd,Hyd-500089

7502.33

DOUB

Jul12 Srikanth Velaga 1332836 V Someshwar Rao 2183324 Viswa Mohan

Nandalapu

G.Madhavi Latha G.Ravindra Murali Krishna Boga

337 BHT sarees Pvt Ltd SBI Tamilnadu SAMB-Coimbatore No.284, Rangai Gowder Street, Coimbatore-641001 341.00 LOSS Jan09 Phool Chand Jain Prakash Kumar Jain Dilip Kumar Jain Suresh Kumar Jain

338 BHUVNESHWARI EDUCATION SOCIETY PUNJAB NATIONAL HP BADHU MG MAYUR COMPLEX HARABAGH 240.23 DOUBTFUL MAR12 MG SHARMA SUNITA DEVI KARTAR SINGH KALPANA SHARMA

339 BHUVNESWARI EDUCATION SOCIETY SBI Himachal Pradesh CHATROKHARI VILL BHOT ,TEHSIL SUNDER NAGAR,MANDI HP 332.00 DOUB MAR12 M G SHARMA

340BIG BOSS INFOTECH LIMITED

SBI W.B. SAMB,KOLKATA

4/2A SIRAJ-UD-DOULA SARANI (WATERLOO ST),WATERLOO

STREET 1ST FLOOR.KOLKATA-694841.95 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590

ADARSH PROPERTIES

PVT.LTD.

BIG BOSS PALACE

PVT.LTD.

341 Bihar Hill Area Lift Irg. Cor. Ltd. SBI Bihar SAMB,Patna Sectt. Patna, Minor Irig. Deptt. Patna 237.87 LOSS Mar95 State Govt.

342BIHAR RUBBER COMPANY LIMITED

SBI W.B. SAMB,KOLKATA

113B,MONOHAR DAS STREET 4TH FLOOR ROOM NO 339/400

KOLKATA-700007305.31 DOUB Nov13 JYOTIRMAY BASAK

BENSAL WATERPROOF

LTD(DUCKBACK GR)

343 BIJOYNAGAR TEA COMPANY LTD. SBI W.B. SAMB,KOLKATA 11 GOVT.PLACE EAST,(2ND FLOOR),KOLKATA-700069 750.86 LOSS Mar11 SUBHOJIT GHOSH 641436 ASOKA GHOSH 641359 SUPROTIK GHOSH 641403 MOHINI RANJAN DAS 536715

344 BILCARE LTD Corporation Bank MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000 LOSS DEC12 SBI,IDBI,BOB,PNB,BOI, IOB, AXIS, COSMOS,SHRI MOHAN HARAKCHAND BH SHRI PRAFUL RAMACHANDRA SHRI RAJENDRA BHAGIRATH SHRI PAWAN GHANASHYAMDAS SHRI ANIL ANANT TIKEKAR

345 BILCARE LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000 LOSS DEC12 SBI,IDBI,BOB,PNB,BOI, IOB, AXIS, COSMOS,SHRI MOHAN HARAKCHAND BH SHRI PRAFUL RAMACHANDRA SHRI RAJENDRA BHAGIRATH SHRI PAWAN GHANASHYAMDAS SHRI ANIL ANANT TIKEKAR

346 BILLCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI 601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE MAHARASHTRA 411016 INDIA5798 DOUBT MAR14 VAISHALI CHINTAMANI THITE NO DSC VOLKER HEINZ HUELCK 01530415 RAJENDRA BHAGIRATH TAPADIA00508894 RAGHUNATH VITTHAL CHAUDHARI00338021 PRAFUL RAMCHANDRA NAIK 00133420 MOHAN HARAKCHAND BHANDARI00052777 SULABHA RAVINDRA SAWANT NO DSC JYOTI SWAPNIL BACHUTE NO DSC SUNIL LAXMAN KHAMBE NO DSC

347BILPower Ltd. SBI Maharashtra SAMB I Mumbai

2nd Floor, Vikas Chambers, Link & Marve Road, Malad

(West), Mumbai 400064.16465.65 LOSS Apr12

Rajendra Kumar

Anandilal Choudhary00494663

Suresh Kumar Anandilal

Choudhary00494510

Naresh Kumar

Choudhary (@)Lalit Laxiram Agarwal 06427436

348

Biotar Industries Ltd. BANK OF

MAHARASHTRA

Gujrath Raopura Baroda 13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai

400010

8364 Loss Mar10 Multiple Bank Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia

88572 Dinesh Ranchhoddas

Kapadia

349 BIOTOR INDUSTRIES LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSITAFALWADI MUMBAI 5222 DOUBT Jun-10 SBI SBH CBI BOB UBI HDFC IDBIBHARATKUMAR MANGALDAS KAPADIA RAJESH MANGALDAS KAPADIA DINESH RANCHHODDAS KAPADIA

350

Biotor Industries Ltd (Formerly known as

Jayant Oil & Deriatives Ltd) SBI Maharashtra SAMB I Mumbai

13, Sitafalwadi, Dr. Mascarenhas Road, Mazgaon, Mumbai

400010.10046.24 DOUB Mar10

Bharat Kumar Kapadia

(Chairman)00030145 Dinesh Kapadia (Ind) 00088572

Rajesh Mangaldas

Kapadia (MD)00030123

351 BIOTOR INDUSTRIES LTD FARMERS RECEIVABLE ACCOThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB 13 SITAFALWADI, DR MESCARENHAS ROAD 5360 LOSS Apr-11 SBI,SBT,CORP BANK,BOA,HDFC,SIDBI,AXIS,YES BANK,CBI,IDBI,BOI,BOB,SBH,UBIRAJESH M KAPADIA BARATHKUMAR M KAPADIA DINESH R KAPADIA VASAVA RAMANBHAI BATUBAI PATEL GHANSHYAMBHAI PATEL THAKERBHAI NANALAL VASAVA SHANTILAL VASAVA RAJUBHAI MAHESHWARI RAJESHKUMAR VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN

352Birla Cotsyn (India) Ltd. SBI Maharashtra SAMB I Mumbai

Dalamal House, 1st Floor, 206, Jamnalal Bajaj Road, Nariman

Point, Mumbai 400021.928.99

SUB-STJun13 Jignesh Bipin Mehta 02244493 Vinod Kumar Kapur 05256912

Ramprakash Murlidhar

Varma00228438 Rakesh Kumar Dixit 06655663

353 BISHAN DASS HIDE & SKIN SBI PUNJAB SAMB LUDHIANA NAKODAR ROAD, BOOTA MANDI, JALANDHAR 278.00 DOUB Nov11 SAT PAUL BISHAN DASS DEVINDER PAUL

354 BISHNUPRIYA SPINING MILLS PVT LTD SBI W.B. SAMB,KOLKATA MALANCHAPARA,NABADWIP,NADIA,W.B. 238.90 DOUB Dec09 DILIP DEBNATH KHUKU DEBNATH RABINDRA NATH SUNIL BHOWMICK PANKAJ DEBNATH AMAL KUMAR DEY GITA RANI DEBI SHANKAR CH DEBNATH

355 Bitum Impex BANK OF

MAHARASHTRA

Delhi Dr. Mukherjeenagar, New Delhi b_ Satija House Commercial Complex, Dr. Mukherjeenagar,

New Delhi

709 Loss Jun10 NA Mrs. Meenakshi

Marwah (Propreitress)

356 BLUE BIRD (INDIA) LTD State Bank of Trancover MAHARASHTRA PUNE - DECCAN GYMKHANA 759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE 411004 3337 DOUBT Jun-14 IB AB CB IDBI IOB FB UCO UTBI EXIMB AXBNITIN PADMAKAR SONTAKKE - CHAIRMAN & MD124619 DAVID PRABHAKAR KUNDER 2529 SATISH DHUNDIRAJ BHAGAWAT 124517 SANTHOSH SHANKARRAO DHANKUDE 1726682 ANIL CHINTAMANI AGASHE 395239 NANDKISHOR B LAHOTI 1976036 NIRANJAN HAYANT PHADKE 2533631

357

BLUE BIRD (INDIA) LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA DECCAN GYMKHANA, PUNE 759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-

411004

920 DOUBT 01/09/2011 NITIN PADMAKAR

SONTAKKE

VIDYA NITIN SONTAKKE

(MRS.)

358Blue Bird Arts Manufacturing Private Ltd. SBI Maharashtra SAMB I Mumbai

Gala No. 361, A to Z Industrial Estate, G.K Marg, Lower

Parel, Mumbai 400013.2998.75 DOUB Aug11 Sukanraj K Jain (CEO) 1927405 Hasmukh Babulal Jain 1927483 Dhanraj Jain 01927511

359 BLUE BIRD INDIA LTD The Federal Bank Ltd MAHARASHTRA PUNE 759/74,PRABHAT ROAD,DECCAN GYMKHANA,PUNE,411004,MAHARASHTRA 5100 DOUBT Mar-11 ANDHRA BANK,AXIS BANK,CANARA BANK,IDBI BANK,INDIAN BANK,IOB,SBT,EXIM,UCONITIN P SONTAKE SATISH D BHAGWAT DAVID P KUNDER SANTOSH S DHANKUDE APOORV SONTAKE NANDKISHORE LAHOTI ANIL AGASHE VIKAS PAI VITHAL BACHAL NIRANJAN PHADEKE

360

Blue Gold Maritech Intl Ltd. SBI A.P. SAMB Secunderabad Corp. Office: 8-3-320, Yellareddiguda, Hyderabad Regd

Office: Ramachandrapuram, Bogole Mandal, Nellore Dist.

384.90LOSS

Oct98 K.L. Kishore (MD) A.S.M. Rao M.V. Rao

361 BLUE LINE INC SBI W.B. SAMB,KOLKATA 5/1 B BALLYGUNGE PLACE(EAST), KOLKATA 144.77 LOSS Jun09 AJOY SHANKAR ROY Niraj Bhadury

362 BLUELABS TECHNOLOGY SOLUTIONS P LTD The Federal Bank Ltd KERALA KAKKANAD INFO PARK 1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682 030 148 DOUBT Mar-12 NA MATHEW JOSE SHERENE JOSEPH

363

BOB ENTERPRISES ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH HAZRATGANJ, LUCKNOW 35, CHADDHA MARKET, AMINABAD, LUCKNOW 100 DOUBT Dec-10 SUBHASH CHHADHA

364 BOMBAY OFFSHORE SUPPLIES & SERVICES

LTD*VIJAYA BANK MAHARASHTRA ARMB-MUMBAI GROUND FLOOR, 7, RAHEJA CENTRE, 2 235.46 LOSS Oct-91

CANARA BK,SYNDICATE

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

365

Boorugu Knits Ltd.(100% EOU) SBI A.P SAMB Secunderabad S.NO 393,Manidhipalli Ismail Khangal Sangareddy Mandal

Medak District

285.00DOUB

Dec11 Boorugu Uma

Maheswara Rao(MD)

Boorugu Naresh

(Director)

G.Sailesh(Director)

366 BOPPANA GLOBAL CIVIL CONSTRUCTIONS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 8-2269/90-91, ROAD NO 2, BANJARA HILLS, HYDERABAD 500 034 285 DOUBT APR10 BOPPANA GANDHARA CHOWDARY 0 B RAJYALAXMI 0 0 0 0 0 0 0 0 0 0 0 0 0

367 Borade Ashok Karbhari & Others BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244 Loss Jun08 NA Borade Ashok Karbhari Borade Dashrath

Karbhari

Borade Rambhau

Karbhari

Borade Subhash

Karbhari

Borade Shamrao

Karbhari

368

BOSTON EDUCATION & SOFTWARE TECH

LTD

ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

13, ARPAN, 2ND NANAVATI SCHOOL, VILEPARLE (W),

MUMBAI

222 LOSS Jun-03 ARVIND SHAH, DIPANKAR

MUKHOPADHYAY

P C SHAH BIPIN SHAH

369

BPS SECURITIES P LTD ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403 LOSS 31/12/2001 DINESH KUMAR

SINGHANIA

BIJOY KUMAR

SINGHANIA

370 BRAHMANI COTTON INDUSTRIES PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD 26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH SCHOOL,

SATELITE, AHMEDABAD.

417.87 DOUBTFUL JUN12 THAKKAR PRAKSH

KUMAR BHOGILAL

BHAJIBHIBHAI D

CHOUDHARY

371 BRIGHT INDIA CORPORATION The Federal Bank Ltd WEST BENGAL CALCUTTA BALLYGUNGE 45, JHOWTALLA ROAD, (ON SYED ALI AVENUE) CALCUTTA 19 432 DOUBT MAR01 NA S K KEJRIWAL

372

Brindavan Hospital & Research Centre Pvt

Ltd

SBI Bihar SAMB,Patna Ramgarh 243.58LOSS

Sep09

Malti Char Ravi Char

373 BRITISH INDIA STEELS LTD SBI W.B. SAMB,KOLKATA ANNAPURNA BUIDING,12A,LORD SINHA ROAD,KOLKATA 132.04 LOSS Oct99 RAJA RAM DALMIA

374 BROWN & BOICE PUNJAB NATIONAL PUNJAB ARMB LUDHIANA 15.16, INDL AREA-C LUDHIANA 160.09 DOUBTFUL SEP10 MOHAN KUMAR

375 BRSS FLOUR MILLS LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI PLOT NO.1,INDUSTRIAL AREA, TATISILWAY, PHASE-II,RANCHI 257.49 DOUBTFUL JUL12 JIVAN KUMAR JALAN RAGHAV JALAN

376 BRUSH(MAN) INDIA LTD. SBI DELHI SAMB, New Delhi B-95/3 PHASE I NARAINA INDUSTRIAL AREA NEW DELHI 4489.00 LOSS Mar09 KAPIL KUMAR

377 BSI Ltd. SBI M.P. SAMB Bhopal 5,Zone II , M.P. Nagar, Bhopal 1488.00 LOSS Mar98 Yogesh N. Wadhwana Kiran N. Wadhwana Bharti N. Wadhwana Yatin N. Wadhwana Chandrakant R. Trivedi Ranjit Vithaldas

378

BSM KNIT FAB INDIA PUNJAB NATIONAL

BANK

CHANDIGARH ARMB CHANDIGARH SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE

SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA

726.89 DOUBTFUL MAR01 IDBI BS MALIK ASHOK MALIK AJAY MALIK SANJAY MALIK

379 BST LIMITED State Bank of Trancover KARNATAKA BANGALORE CITY AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD -678007 832 SUBST Mar-03 VISWANATH NAMBIAR K.S.JAYANTH KUMAR SHASHI NAMBIAR BHARAT M.MEHTA RAJNISH K.SINGH (NOM) U.N.KINI C.R.MENON K.GOPI ALOK ARORA N.P.PERUMAL AJITH G. NAMBIAR T P G NAMBIAR L.H.BHATIA P.J.V.SARMA M.A.UPPAL T.C.CHAUHAN

380

BST PACKAGING PVT LTD PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI B-22, SINGH INDUSTRIAL ESTATE NO.1 RAM MANDIR

GOREGOAN (W), MUMBAI-100101

178.00 DOUBTFUL SEP11 SURESH SHETTY NEERAJ DESAI MUKESH MEHTA

381 BT & FC (P) ltd SBI Karnataka SAMB Bangalore No. 15, 2nd Cross, Ist Phase, Peenya, Bangalore 188.99 DOUB Jan10 M V Muralidhar (CEO) V Srinivasaiah Padma Muralidhar

382Build India Construction Systems SBI Maharashtra SAMB I Mumbai 11, Petropolis, Colaba Road, Mumbai. 200.28 LOSS Mar00

Major Sarvan Kumar

LambaManju Lamba

383

Bull Power Systems Ltd. SBI A.P. SAMB Secunderabad H.No. 12-50/4, Medchal Village & Mandal, Ranga Reddy,

Dist. A.P. 501 401.

828.77LOSS

Feb03 R. Chadrasekhar Rao R. Saiprasad

384 BULLOX VENTURE PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE 204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9, INDORE 1084.03 DOUBTFUL MAR13 MANISH YADAV SADJMA SPMO

385Business Combine Ltd. SBI Maharashtra SAMB I Mumbai

Bombay Footwear Pvt. Ltd. Compound, Opp. NKGSB Bank,

Deonar, Mumbai 400088.795.40 DOUB Nov11

Sanjaya Chandra

Bhushan Saran32194

Arati Sanjaya Saran

(Mrs)1157284 Rahul Kabir Bhandari 19495

386

BVS Steels Pvt Ltd SBI A.P SAMB Secunderabad H No:3-5-796; F.No:607, 6th Floor, Mahaveer Apartments,

Sher Gate, King Koti, Hyderabad-1.

1700.00LOSS

Nov12 Kapil Sarma Umesh Sarma

387

C G IMPEX LIMITED ORIENTAL BANK OF

COMMERCE

GUJARAT ASHRAM ROAD AHMEDABAD A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G ROAD,

AHMEDABAD-380 009

1162 DOUBT Dec-10 MANHBHAI CHUNILAL

SONI

00113971 PRAVINCHANDRA

CHUNILAL SONI

00113977 KAMLESH PATEL 02176032 SHITAL

DINESHCHANDRA PATEL

02296191

388 C H MOHAMMED KOYA MEMORIAL EDNL. & CHARITABLEThe Federal Bank Ltd KERALA QUILON PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -691589 146 DOUBT APR07 NA H ABDUL KAREEM JUBAIRA BEEVI M FAISAL FASEELA A K MOHAMMED SHAFI ABDUL MANAF

389C K Cotspin Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.

450-331

1010.00DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

390C K Oils Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.

450-331

992.00DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

391C P Industrial Products Pvt.Ltd. SBI M.P. SAMB Bhopal Bahadarpur Road, Burhanpur M.P. 450-331

595.00DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779 Rahul Kumar Agrawal 205759

392 C R S INFRA PROJECTS LIMITED SBI DELHI SAMB NEW DELHI B/201 VIKAS TOWER NEAR PVR SONIA VIKAS PURI 110018 1410.00 DOUB Apr12 INDER KAPOOR 198918 SUNITA KAPOOR 198879 GAURAV KAPOOR 198892

393C.M. Alloys Pvt. Ltd. SBI Maharashtra SAMB Mumbai

1003/A, Sumer Towers, 108, Sheth Motisha Lane, Mazgaon,

Mumbai 400010.1735.87 DOUB Sep11 Jugraj Chunilal Sanghvi 1999017 Rahul Jugraj Sanghvi 1999179

394 CABAL CONSTRUCTIONS PVT LTD

SBI Andhra Pradesh

SARB, HYD 301, FORTUNE ENCLAVE, ROAD NO.3, GAYATRIPURAM

COLONY, SAROORNAGAR, HYDERABAD

243.00 SUB-ST

Jun13

P PRASADA RAO , M.D.,

& Smt P PADMAVATHI,

Director.

(Also Partners in

Bhagyasr i Granite

Industry)

395

Calcutta Leathers BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195 Loss Jun06 NA Mrs. Nazma Reyaz Rub

(proprietress)

396 CALITE FOODS (I) P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 505, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD 500082 643 DOUBT SEP10 P RAVINDRA REDDY 0 P VENKATESWARI (SMT) 0 P NARASIMHA REDDY 0 0 0 0 0 0 0 0 0 0 0 0

397 CAMBRIDGE EDUCATIONAL TRUST Corporation Bank PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.44657 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH MR. DIWAKAR SARASWAT HARVINDER KAUR

398 CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.44657 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH MR. DIWAKAR SARASWAT HARVINDER KAUR

399 CAPEX State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PB 262 CORPORATION BUILDING KADAPPAKADA KOLLAM 686 DOUBT Jan-07 THULASEEDHARAN KURUP - CHAIRMAN RAJESH R - MD SUBHAGAN JAYACHANDRAN

400 CAPRICON ALLOYS PVT LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 355.23 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL

401 CAPS & CAPS BANK OF Maharashtra Boribunder, Mumbai S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur 463 Loss Jan84 NA Anil K.Nadkarni Mrs.V.A.Nadkarni

402CAPSTONE INVESTMENT CO PVT LTD.

SBI W.B. SAMB,KOLKATA1203,REGENT CHAMBER,NORIMAN POINT MUMBAI 327.14 LOSS Aug94 PHEROZ ENGINEER

DEEPAK BHASKAR

PRADHAN235583

PRADEEP SAKHARAM

APKAR 295654

403 CAR SCAN CENTRE PUNJAB NATIONAL HARYANA NC KARNAL 117-118 KM STONE, GT ROAD KARNAL 844.55 DOUBTFUL JUN07 MANI GUPTA GAURI GUPTA OPINDER GUPTA

404CARBON COMPOSITES (INDIA) LTD.

SBI W.B. SAMB,KOLKATA224-A J C BOSE ROAD ,KOLKATA 128.47 LOSS Oct02 R.L.KANORIA

M/S GENERAL FIBRE

DEALERS PVT LTD

405

CARD LINE PRODUCTS SBI DELHI SAMB, New Delhi 1/11308-D GALI NO-3 SUBHASH PARK EXTN NAVEEN

SHAHDRA, ,DELHI -110032

173.00LOSS

Dec08 SANJEEV SHARMA SUNIL SHARMA

406 CARDBOARD & PAPER PRODUCTS PVT LTD SBI W.B. SAMB,KOLKATA 1,TARATALA RD.KOLKATA 233.27 LOSS Dec05 NEENA ARORA SURENDRA ARORA

407 CARE CONCERN HOSPITAL P LTD SYNDICATE BANK WEST BENGAL SERAMPUR 87/A G T ROAD EAST, SERAMPORE, HOOGHLY DISTRICT, WEST BENGAL 154 DOUBT JUN09 AROOP BANDOPADHAYA (DR) 0 TITAS BANDOPADHAYA (SMT) 0 BINOY KUMAR BANERJEE- GUARANTOR 0 SIVANANDA THAKUR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

408

CASTOR SEEDS FARMERS RECEIVABLES

A/C BIOTOR INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCE

GUJARAT ASHRAM ROAD AHMEDABAD 13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,

MUMBAI-400 010

9981 DOUBT Mar-10 Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia

409 CATMOSS RETAIL PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, PAHAR GANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1612 DOUBT 30/09/2013 ASHWINI KUMAR

CHAWLA

01164496 ASHA RANI CHAWLA

(SMT.)

01165344 REENA CHAWLA (SMT.) 01144488

410 CAWNPORE TEXTILE LTD (written off ac) PUNJAB NATIONAL UP ARMB KANPUR LAL IMLI KANPUR 122.27 LOSS JUN98 DK MAHALAMBIS AJIT KUMAR

411

CBS STEEL PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

DELHI M-BLOCK, CON. PLACE, NEW DELHI 254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-110034 2196 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

412 CCIL SBI DELHI SAMB, New Delhi M/S Continental Construction Ltd. ?Continental House?, 28,

Nehru Place New Delhi-110019

1274.00LOSS

Mar93 Chander Verma(MD) MANJEET SINGH BASI(CMD) V K VERMA(ED)

P A KAPUR(DIR.PROJECTS) O P CHADHA(DIR) R C KEHAR(DIR) S S GUPTA(DIR) GAIN SINGH(DIR ALTER.) K S SOHARU(DIR FIN) GOKARAN SINGH(DIR) S K AGGARWAL(DIR) D S BASI(DIR ALTER) P S RAGHUPATI(NOMINEE UCO BK) P K DUTTA(NOMINEE UCO BANK)

413CECIL Pharmaceuticals SBI J&k SME JAMMU

Plot no 2,3,8 &9 EPIP Sidco Lane Kartholi, Bari Brahamana

Jammu743.00 DOUB

Jul11Indukuri Subba Raju A P Appaya Rao Neeraj Srivastava.

414

CEE CURE PHARMA P LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 288, GULAB APARTMENT PARWANA ROAD, PITAM PURA

NEW DELHI -34

556.50 DOUBTFUL OCT10 T RAVI SHANKAR SANJIV GUPTA RAJAN GUPTA

415 Celestial Bio Labs Ltd SBI A.P SAMB Secunderabad Plot No: 59, Road No 12, APIIC Tech Park, IDA, Nacharam,

Hyderabad-76

1179.27DOUB

May12 Aditya Narayana

Singh(MD)

Padma Singh(Director) B. Siva Kumar(Director) Jeetinder Roy

Guer(Director)

416

CENTRAL INDIA MINIRALS ORIENTAL BANK OF

COMMERCE

MAHARASHTRA KINGSWAY, NAGPUR 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102 DOUBT Feb-11 KUSUM DAGA (SMT)

(IND)

- KAUTILYA DAGA (IND) -

417

CENTURY COMMUNICATION LIMITED ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, NEHRU PLACE 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 110001

2. 249 & 250, HARI NAGAR, ASHRAM, NEW DELHI- 110014

9621 LOSS 31/03/2013 PRABODH KUMAR

TIWARI

ANAND TIWARI ABHISHEK TIWARI

418

CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1840.10 DOUBT 23/07/2014

Oriental Bank,Canara

Bank,SB,BOB,SBHAndhra

Bank,BOI,SBI,UBI,PNB,

VB,CONSORTIUM

LEADER -IOB.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

419 CENTURY CONSULTANTS LTD The Federal Bank Ltd UTTAR PRADESH LUCKNOW 24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND FLOOR, AMBALAL DOSHI MARG, FORT, BBY-23228 DOUBT MAR01 NA G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA

420 CENTURY IRON & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI A118, WAZIRPUR INDL. AREA DELHI 1076.26 LOSS FEB93 AK SAROGI GP SAROGI GD SAROGI

421 CENTURY TUBES LTD PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH INDUSTRIAL AREA, SEC. 26, BHIWANI, HARYANA 197.06 DOUBTFUL JUL08 HSIDC DIC GAUTAM HANDA GR HANDA (DECESSED)

422

CENTWIN HOSIERY MILL P.LTD. PUNJAB NATIONAL

BANK

TAMILNADU ARMB, COIMBATORE 370/481, KAMARAJ ROAD, THENNAMPALAYAM, TIRUPUR-

641604

3097.35 DOUBTFUL JUN12 HDFC,

CHOLAMANDALAM

FINANCE, SIDBI,

RELIANCE CAPITAL

P.PALANISAMY

423 CFL CAPITAL FIN SERVICES LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI CEA MAHAL ,463 , DR. A.B, ROAD , 874.35 LOSS (AUC) 37316 H.L.MATHUR 54757 SUJIT DATTA 337464 SUDHAMANI 238020 B N TRIPATHI 236986

424 CFL CAPITAL FINANCIAL SERVICES LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

CENTURY PLAZA,ROOM NO.233,IIND FLOOR,81-NETAJI

SUBHASH ROAD, KOLKATA

444 LOSS Sep-01 R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN

425 CFL FINANCIAL SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI RM NAGAR 207-215, B WING, BEZOLA COMPLEX, SION TROMBAY RD, BBY 71 490 LOSS MAR03 SBI, UTI BK, VIJAYA, SBT,OBC,BOBH C MATHUR SUJIT DUTTA TRIPATHI B N SUDHAMOY CHATTERJEE

426

Ch.Amareswari SBI A.P. SAMB Secunderabad H.No:7-1-29B Flat No:602, Sai Sri Sampada Apartments,

Leelanagar, Begumpet, Hyderabad

165.72DOUB

Mar10 Ch.Amareswari

427 CHAITANYA IMPROGENEX Corporation Bank MAHARASHTRA MUMBAI-ARMB CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079 LOSS MAR07 PARIKSHIT TAPARIA (PROP)

428 CHAITANYA IMPROGENEX CORPORATION BANK MAHARASHTRA MUMBAI-ARMB CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET, MUMBAI - 400 002 171.27079 LOSS MAR07 PARIKSHIT TAPARIA (PROP)

429

Chakan Oil & Allied Products Ltd. BANK OF

MAHARASHTRA

Maharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318 Loss Mar02 NA Nitin Mohanlal Lunkad 01085104 Minu Nitin Lunkad Mrs. 01924563 Mohanlal Pannalal

Lunkad

430 CHAM TREDING SBI Gujrat SARC Ahmedabad Veraval, Sattabazar 136.45 LOSS Mar02 Ramjibhai Cham Ramesh R Cham Narendra Cham Keshaben K Cham

431

CHAMBAMAL HARJEET SINGH PUNJAB NATIONAL

BANK

UP SABIT GANJ ETAWAH 203, ASTAL, LALPURA, ETAWAH 176.00 DOUBTFUL MAR10 HARMINDER SINGH & 6

OTHER HUF MEMBERS

432

CHANAKYA DISTRIBUTORS PUNJAB NATIONAL

BANK

CHANDIGARH ARMB CHANDIGARH SCO 6, SECTOR 17-E, CHANDIGARH 441.67 DOUBTFUL MAR12 PRABHDEEP SINGH

RANA

SMT. RUPINDER KAUR

RANA

433 Chandan Oil Mill BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139 Loss Dec08 NA Chandan Omprakash

Chaudhari

434 CHANDIGARH CASTINGS PVT LTD SBI PUNJAB SME BRANCH GT ROAD VILL AMBHEY MAJRASIRHIND SIDEMANDIGOBINDGARH 354.00 SUB-ST Jun12 VENUS GOYAL SUBRASH GOYAL

435 CHANDIGARH IRON & STEEL CO. SYNDICATE BANK HARYANA SV PACHKULA SCO 904 NAC MANI MAJRA CHANDIGARH 1187 DOUBT DEC10 O P AGGARWAL 0 PARDEEP KUMAR AGGARWAL 0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0 RAMA STEEL- GUARANTOR 0 0 0 0 0 0 0 0 0 0

436 CHANDIGARH PACKAGING PRODUCTS

LTD.(WRITTEN OFF ACCOUNT)

PUNJAB NATIONAL

BANK

CHANDIGARH SECTOR 17 B CHANDIGARH H. NO.2142, SECTOR 15-C, CHANDIGARH 106.65 LOSS JAN94

437

Chandrakant Balasaheb Raje BANK OF

MAHARASHTRA

Maharashtra Dindori At post Dindori Tal Dindori Dist Nashik 256 Doubt Sep-13 Shri Chandrakant

Balasaheb Raje

438Chandulal R. Imports Ltd SBI Maharashtra SAMB I Mumbai

110, A Wing Ansal Heights, Dr. G.M. Bhosale Marg, Worli,

Mumbai - 400 018.509.00 LOSS Mar99

Kailashchand Bhartiya

(Chairman)1712783

Vinod Kailashchand

Bhartiya (MD)1589632 Anita Vinod Bhartiya 1579145

439 CHARAK AUSHDHI LTD PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD A-34, PARASVNATH METRO TOWER SHAHDARA, DELHI 101.53 DOUBTFUL DEC11 RAVINDER BAGEJA ANJU BAGEJA JAGDISH NARAINA

440

CHARAN CONSTRUCTIONSSBI Andhra Pradesh

SARB, HYD FLAT NO.103, SRI NARMADA APARTMENTS,

SANJEEVAREDDYNAGAR, HYDERABAD

270.00 SUB-ST

Apr13

KATAMREDDY

MAHIDHAR REDDY

441 CHARAN KAMAL CARD BOARD SBI PUNJAB SAMB LUDHIANA SAKRANA SAHIB, TARNTARAN ROAD, AMRITSAR 185.00 LOSS Jan09 NARINDER SINGH HARKIRAT SINGH JOGINDER SINGH

442 Charlie Apparels BANK OF

MAHARASHTRA

Tamilnadu Tirupur No 21, AVC Layout, Padmavatipuram, Gandhinagar, Tirupur

641603

123 Loss Dec10 NA P. Durairaj Mrs. D. Dhanabhagyan

443

Charpatinath Pani Purvatha Sahakari

Sanstha

BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 340 Loss Apr92 NA Raosaheb Paraji

Gagare(Chairman)

Parunath Keshav

Masle(VC)

Bhaskar Narhar Khisti

(Secretary)

444

CHAUDAHARANA STEELS (P) LTD SBI UP SAMB LUCKNOW 21/19, MAYO RD, ALLAHABAD 583.00LOSS

Feb08 RAJENDRA PRASAD

GUPTA

00110227 RAJESH KUMAR GUPTA 00111932 USHA RANI GUPTA

(SMT.)

00103751 MAHESH PRASAD

GUPTA

01817924 RAHUL KUMAR JAIN 01732486

445 CHAWLA TRANDER PUNJAB NATIONAL

BANK

DELHI ARMB DELHI UG-2, PLOT NO. 12, SUNEJA TOWER 2, DISTT. CENTRE,

JANAKPURI NEW DELHI

393.79 DOUBTFUL JUL08 YOGESH CHAWLA

446 CHEMICAL CORPORATION OF INDIA PUNJAB NATIONAL DELHI CGHS PATPARGANJ, DELHI `471, CIRCULAR ROAD, SHAHDARA, DELHI-110032 103.58 DOUBTFUL SEP12 ABHISHEK JAIN

447 CHEMOX LABORATORIES LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBPOORAN ASHA BUILDING 317 NARSHI NATHA STREET MUMBAI-400009. 1931 DOUBT Mar-99 S.N.AGARWAL- M.D. GAUTAM B DOSHI M.G.DIWAN

448 Chennai Hi-Tech Home Appliances Pvt Ltd SBI Tamil Nadu SAMB, Chennai 6&7,Powder mills Road,Pulianthope,Chennai-12 837.29 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

449

Chennai Shipping Limited BANK OF

MAHARASHTRA

Tamilnadu Chennai Mount Rd Manoj Villa, New Zackria Colony Main Road Choolaimedu,

Chennai 600 094

148 Loss Sep-13 Mr. R Sekaran R S Ramanathan

450 CHHABRA MINERALS PVT LTDSBI

Orissa SME BR.CIVIL TOWNSHIP

NAGPUR HOTEL DAILY MARKET MAIN ROAD ROURKELA-1

769001251.40 DOUB

Dec12

Surinder singh Chhabra Jasdeep singh Chhabra Kanwaljit Kaur

451 CHHATAR EXTRACTIONS SBI PUNJAB SAMB LUDHIANA DABWALI ROAD, BHATINDA 260.00 LOSS Jan02 SHANKAR LAL SHARDA MADHUSUDAN ANIL SHARDA

452

CHHAYA GEMS ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 169 DOUBT 01/09/2010 BHUPENDRA D GANDHI JAYESH D GANDHI SAJIL J GANDHI RUSHABH B GANDHI

453Chhaya Gems SBI Maharashtra SAMB I Mumbai 902, Prasad Chambers, Opera House, Mumbai 400004. 980.75 DOUB Apr10

Bhupendra Dhirajlal

GandhiJayesh Dhirajlal Gandhi Sajeel Dhirajlal Gandhi

454 CHHAYADEEP OFFSETS PRESS Corporation Bank DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 487.66 DOUBT MAR13 SOLE

455 CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD 51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK, NIT, FARIDABAD 487.66 DOUBT MAR13 SOLE

456 CHIDAMBARA CHEMICAL & FERTILIZERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT. RAIPUR) CH 1207.95 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

457Chimera Chemicals Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai,

Mumbai.211.21 DOUB Apr11

Chandan Mangilal

Lunawat284522

Pratibha Chandan

Lunawat (Smt)2288125

458 CHINKY PLASTICS P LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 33/1, NS RD. ROOM NO.555, P.S. HARE ST. KOLKATA 119.97 DOUBTFUL JUN07 VIMAL KR. KANORIA PUSHPA KANORIA

459

Chinteshwar Steel Pvt. Ltd.SBI Maharashtra SAMB I Mumbai

266, C.A. Road, Lakadganj, Nagpur 440008.2360.42 DOUB Jul07

Naresh Ramlal Soni 01026385 Rajesh Ramlal Soni Digganth Naresh Soni 01887171 Meena Naresh Soni

(Smt)

02845147

460 Choice Laboratories Ltd. SBI Gujarat SAMB Ahmedabad Brahmanwada, S.H. Mehsana, Palanpur, Unjha, Mehsana 476.34 DOUB Jul10 Ashwin J. Patel Bharatbhai J. Patel

461 CHOLEY LACHUNGPA SBI W.B. SAMB,KOLKATA LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST SIKKIM 950.39 SUB-ST Mar13 CHOLEY LACHUNGPA

462 CHOTANAGPUR ROADLIES PVT. LTD PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 154.40 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN

463 CHOWDARY AGRO INFORMATICS PVT LTDSBI Andhra Pradesh

RAJAHMUNDRY HNO :46-11-34, DANAVAIPETA RAJAHMUNDRY, EAST

GODAVARI

500.00 SUB-ST

Oct13

MULLAPUDI SRINIVAS M. RAMESH BABU

464 Church Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 1780.63 DOUB Apr11 N Ramesh Babu N Raja Babu N Yashoda

465 CIPPCO PIPES AND FITTINGS The Federal Bank Ltd KERALA PERUMBAVOOR KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR, ERNAKULAM, 683544 183 DOUBT Sep-10 NA SOGY PETER C I PATHROSE

466 Citi Pulse Chain Stores P Ltd SBI A.P. SAMB Secunderabad 22-6-646, A&B, Sultan Estate Mandi, Miralam, Mir Chowk,

Hyderabad

492.35 SUB-ST Feb11 Sayeed Bin Abdul

Hameed

Ayesha Khatoom (Smt)

467 Citizen Containers Ltd. SBI Maharashtra SAMB I Mumbai 103/104, Bhaveshwar Complex, Vidyavihar (E), Mumbai 86 374.21 LOSS Oct02 Dilip Patel Jagdish A Patel Jayashree D Patel

468 Civmil Industries Pvt Ltd SBI Bihar SAMB,Patna Ind. Estate,Patliputra,Patna 119.58 LOSS Mar99 Rabindra Kumar Watsa

469 CLASSIC CLOTHING PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 1752, 13 MAIN ROAD, ANNA NAGAR, CHENNAI 112.17 DOUBTFUL MAR00 R SUNDARAMURTHY

470

Classic Diamonds (India) Ltd. SBI Maharashtra SAMB I Mumbai 1002, Prasad Chambers, Opera House, Mumbai 400004. 12238.23 DOUB Sep11Kumar Chandrakant

Bhansali (CMD)117998

Nirav Kumar Bhansali

(Whole Time Director)117977

Mayank Ramniklal

Mehta (Whole Time

Director) (@)

117938 Yogesh K. Kaji (Ind) 117901Madhukar G. Patankar

(Ind)172069 Nishikant S. Jha (Ind) 3311896

471 CLASSIC FLOOR MILL PUNJAB NATIONAL UP SWAROOP NAGAR 3-A/ 252 AVAS VIKAS, HANSPURAM NAUBASTA KANPUR 183.68 DOUBTFUL MAR11 OM JAISWAL

472 Classic Marine Exports SBI Kerala SAMB Ernakulam Ist Floor,TSV Complex, Subash Chandra Bose Road,Vytilla 105.00 LOSS Mar08 K L Constantine

473

COGNEX PHARMA LTD PUNJAB NATIONAL

BANK

AP RP ROAD, SECUNDERABAD 3-61/33, VENKATADRI NAGAR, STREET NO. 6, HABSIGUDA,

HYDERABAD, AP

110.91 DOUBTFUL MAR08 G SAYANARAYANA RAO M SAMPATH KUMAR P BHASKARANANDA

SWMAY

G RAVIKRISHNA

474 COLOUR CHIPS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD PLOT NO. 91, ROAD NO. 7B WOMENS CO OP SOCIETY, JUBILEE HILLS, HYDERABAD165 DOUBT SEP09 RAMABHOTLA SRINIVASA SUDHISH 1636277 TALAGADADIVI PRABHAKAR PURNANANDA278036 KOTHAPALLI SRIRAVI SHANKAR 2656780 YEDIAPALLI VENKATA SESHA RAO 2993732 SUDHISH S RAMBHOTLA- GUARANTOR 0 B KRISHAN RAO- GUARANTOR 0 0 0 0 0 0 0 0 0

475 Comat TechnologiesSBI

KarnatakaSAMB Bangalore

C/o Glodyne Technoserve Ltd., No. 307, Raheja Chambers,

#rd Floor, Museum Road, Bangalore-560001

385.52LOSS

Dec09 Ravi Rangan Sriram Raghavan Srinivas Raghavan

476Commander Computers SBI Orissa SAMB, Bhubaneswar 77A, Kalpana Square, Bhubaneswar 108.00 LOSS May09

Lalatendu Mahapatra Sushanta Patnaik Suchitra Mahapatra

P.S.Prasad& Indrani

Prasad

Rajiv Dutta &

G.S.Mishra

S.Ghosh & G.S.Krishna

Murty Srinibas Rath

Paul Shashi Kumar & P.

Sudhir Kumar

477

Commercial Ahmedabad Mills Ltd SBI Gujarat SAMB Ahmedabad Nr. Idgah Chowki, Girdharnagar Bridge, Asarva, Ahmedabad 730.33LOSS

Sep75 Mohanlal Piramal (Since

deceased)

478 COMPACT DISK INDIA LIMITED PUNJAB NATIONAL PUNJAB MOHALI PH-I SAC-856, NAC, MANIMAJRA 152.17 DOUBTFUL SEP11 SURESH KUMAR RASHMI SINGHAL

479 Complete Agro Biotech Solution Pvt Ltd SBI Tamil Nadu SAMB, Chennai Indraniammal Street, Mylapore, Chennai 600 004. 1123.26 LOSS Sep09 Padmanabhan

480COMPRO SYSTEMS INDIA

SBI W.B. SAMB,KOLKATA228A,A J C BOSE ROAD,KOLKATA 1518.72 LOSS Sep09 Deb Kumar Sinha 1675950 KABITA SINHA 1569816 JAGOBANDHU HALDER 1499245 SANAT KUMAR SINHA 1909854 SUJOY KUMAR BISWAS 331998

DALIA INVESTMENT

(P)LTD.(COR.GUAR.)

VARIETY EXPORTS (P)

LTD.(COR. GUAR.)

481 COMPTEL NETWORK SYSTEMS (I) LTD. Corporation Bank MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 348.658 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA

482 COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM "THE MADONNA" OPP: SOONAWALA AGIARY, MAHIM WEST, MUMBAI-16 348.658 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA

483Comptel Network Systems Ltd. SBI Maharashtra SAMB I Mumbai

The Madonna, Opp. Soonawala Agairy, Mahim(W), Mumbai

400 016.524.57 LOSS Jun06 Anselm D'Souza Nancy D'Souza D R Solanki

484 Compudyne Winfo Systems SBI Karnataka SAMB Bangalore 7th Milestone, Kudalu gate, Hosur Road, Bangalore - 560 068 1567.74 LOSS Sep11 S S Dahia Avishkar Dhia Sumithra Dahia

485 COMPUTECH INTERNATIONAL PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 77/2 A, HAZRA RD. KOLKATA 2082.14 DOUBTFUL SEP08 DENA SANTOSH KR. RATERIA ASHOK KUMAR DATTA R C GATTANI

486

COMPUTOR WIZARD PVT. LTD. PUNJAB NATIONAL

BANK

JHARKHAND ARMB RANCHI 25-26, KAMNI CENTER, 2ND FLOOR BISTUPUR, JAMSHEDPUR 206.95 DOUBTFUL MAR11 INDRANI GUPTA SANDEEP GANGULY SHUBENDU ROY

CHOUDHARY

487 CONCEPT WOOD AND METAL INDUSTRIES The Federal Bank Ltd KERALA ALUVA / BANK JUNCTION ETTIMADAI, COIMBATORE, TAMIL NADU 101 DOUBT 14-Mar NA P A MOHAMMED SAGEER ANTONY C GEORGE

488CONSOLIDATED FIBRES

SBI W.B. SAMB,KOLKATA

222,A J C BOSE ROAD, CIRCULAR MANSION,5TH FLOOR

,KOLKATA 1212.78 LOSS Oct08 D K BHOWMICK S KANORIA P K CHATTERJEE B L JHUNJHUNWELE

489

Containers & Caps Ltd. BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 625 Loss Jun90 NA Parmeshwarlal Tikmani Durga Dutta Tikmani Vijay alias Bijoy Kumar

Tikmani

Dwarkadas Tikmani

490 CONTINENTAL CABLES & CONDUCTORS PUNJAB NATIONAL MP SARC BHOPAL 258, SECTOR 2, SHAKTI NAGAR, BHOPAL 260.38 DOUBTFUL APR99 RAJNI MADAN RAKESH DAWAR SUNITA MADAN SHASHI SEHGAL

491 COODS AGRO PVT LIMITED State Bank of Trancover KERALA KOTTAYAM (MAIN) REGISTERED OFFICE AND WORKS INDUSTRIAL ESTATE P B NO.2 PAMPADY KOTTAYAM - 686502212 DOUBT Mar-10 ABRAHAM P K (DR) - CHAIRMAN JOSHY GEORGE KONDODY - MD THOMAS GEORGE KONDODY JOE JOHNSON VALLIKAPPIL SANGEETHA

492

CORAL HUB LTD PUNJAB NATIONAL

BANK

MAHARASHTRA SANTACRUZ 26, RAMASAMY STREET, OFF. USMAN ROAD, T. NAGAR,

CHENNAI 600 017

324.52 DOUBTFUL MAY12 G S CHANDRASHEKHAR DILIP C PAREKH D M SHIRODKAR GHANSHAM JOSHI HARISH KUMAR SAHU

493 Coromandal Pharmaceuticals Ltd. SBI A.P. SAMB Secunderabad 6-3-661/4/2, Sangeet Nagar, Hyderabad 196.72 LOSS Jan95 C.V. Krishna Rao R.T. Ravi (Dr) V.R. Nuvuluri

494 COROMANDEL FOOTWEAR P LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) THEKKEKARA BUILDING VATTAPPALLY CHANGANACHERRY 245 LOSS Mar-04 BIJU JOSEPH RAJU VARGHESE

495

COSMIC CONSTRUCTION PUNJAB NATIONAL

BANK

J&K GANGYAL OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR, GANGYAL,

JAMMU

176.50 DOUBTFUL MAR12 RIPU DAMAN SHARMA

496 Cosmos Watch Industries Ltd SBI Karnataka SAMB Bangalore 105.Parvati Plaza, Richmond Circle,Bangalore 472.10 LOSS Dec96 B S Shetty R S Khan R P Khan Ruksana Saleem (Smt)

497COSTAL ENERGY LIMITED

SBI W.B. SAMB,KOLKATA

4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-

IV, SUIT NO.A, KOLKATA1722.88 DOUB Mar11 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH KUMAR JAIN AMBIKA DEVI BAJORIA AHMED BUHARI 211221

498

COSTAL ENERGY LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

2ND, FLOOR, 1B-151, SECTOR-III, SALT LAKE, KOLKATA 1782 DOUBT 09/12/2009 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH JAIN

499 COSTAL MINES AND MINERALS Corporation Bank KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617 DOUBT SEP13 MR.PRASANNA VASUDEV GHOT SMT. VILASINI V GHOTAGE

500 COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 899.96617 DOUBT SEP13 MR.PRASANNA VASUDEV GHOT SMT. VILASINI V GHOTAGE

501Cotton Club (India) SBI TAMILNADU SAMB Chennai

No.32, Vijaya House, Station Road, Vikhroli(West), Mumbai

400 083.1316.39 LOSS Apr12 Sanjay R Merchant Dhiraj M Mahtaney

502 CRAFTECH RAPID TECH P LTD PUNJAB NATIONAL

BANK

DELHI MID CORPORATE BRANCH 204-206, SIDHARTHA CHAMBERS NEAR AZAD

APPARTMENTS, HAUS KHAS NEW DELHI -16

565.42 LOSS MAR11 PAVAN GAUR SWATI GAUR

503 CRANES SOFTWARE INTERNATIONAL LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE VASANTH NAGAR BANGALORE 3212 DOUBT Sep-09 HSBC BOI J&KBK SBI SBM CB AL BK IDBI YESDR.RUDRAPRATAP ASIF KHADER - CHAIRMAN MUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER

504 CRB CAPITAL MARKETS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBCRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110 001 449 LOSS Mar-97 C.R.BHANSALI-CHAIRMAN S.K.JAIN-VICE CHAIRMAN B.D.DIKSHIT-DIRECTOR S.N.TANDON MANJULA BHANSALI P.L.TATIA VIMAL KUMAR SHARMA

505 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1776.20 LOSS 3/17/2008 Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph

506

Cresa Financial Services Pvt. Ltd. BANK OF

MAHARASHTRA

Andhra Pradesh Rajahmundry 73-12-4 A, Near Pranuthi Convent,Narayanapuram,

Rajahmundry-533 103 A.P

455 Loss Mar12 Varikutty Prabhu ,CMD Varikutty Prem Kiran ,

Director

507

CRESCENT SAFETYMART EXPORT PRIVATE

LIMITED SBI W.B. SAMB,KOLKATA5TH FLOOR,14 SYED AMIR ALI AVENUE,KOLKATA-700017 1138.23 DOUB Jun11 KHALID EBADULLAH TANVEER EBADULLAH ZAINAB SULTANA

508 CREW B.O.S. PRODUCTS LIMITED SBI DELHI SAMB NEW DELHI 813 C JENA TOWER 1 DISTT. CENTRE JANAKPURI ND 58 2439.00 LOSS Mar12 TARUN OBERIO 8438 ROBIN BARTHOLOMEW 8468 DEPAK MANCHANDA JITINDER VIR SINGH

509 CRISIN PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) H-16/129,GALINO.1,TANK ROAD,NEW DELHI 249.36 DOUBTFUL MAY12 HITESH KUMAR SANJAY BHATIA

510

Croos Link Ship Brakers Pvt Ltd SBI Gujarat SAMB Ahmedabad 1402, Benhur Complex, Narayan Dabholkar Road, Malabar

Hills, Mumbai.

539.77LOSS

Sep98 Sanjeev Mohendru Anil Kumar Mohendru

511 CRUSTUM PRODUCTS PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

ANDHRA PRADESH AMEERPET, GREENLANDS,

HYDERABAD

1-3-1036/3/1, TANK BUND ROAD, GANDHINAGAR,

HYDERABAD

108 DOUBT 31/03/2013 P CHANDRA SEKHAR

REDDY (IND)

P LAKSHMI SRUTI (IND)

512Current Trends SBI Tamilnadu SAMB-Coimbatore

28/15 M.K.Building, Indira Nagar 1st Street, Behind CSI

Church,Avanashi Road, Tirupur.2944.80 LOSS Jun10 S Krishnakumar

513

Cuthberts ApparelsSBI

KarnatakaSAMB Bangalore

No. 104/1, Govardhan Industrial complex, Sing Sandra

Village, Hosur Road, Bangalore - 560 068.

1507.18LOSS

Sep09 Satbindersingh lail R.Srinivasan

514 CUTHBERTS TEXTILES INDIA PVT. LTD Corporation Bank KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE523.61603 LOSS SEP10 SBI, SBH,IOB,SB OF INDORESATBINDER SINGH LAIL H R KRISHNA

515 CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB 23, KIADB INDUSTRIAL AREA , RAMANAGARAM TALUK, BIDADI, BANGALORE523.61603 LOSS SEP10 SBI, SBH,IOB,SB OF INDORESATBINDER SINGH LAIL H R KRISHNA

516

Cuthberts Textiles Pvt LtdSBI

KarnatakaSAMB Bangalore

No. 23, KAIDB Industrial Area, Bidadi, Ramanagaram Taluk,

Bidadi - 562 109

1212.19LOSS

Sep09 Satbinder sing lail (CEO)

517 CVN AGRO FOODS SBI UNION TERRITORY SAMB, CHANDIGARH SCF. 13-14 SECTOR 19-C, CHANDIGARH 141.00 LOSS Nov08 VARINDER KUMAR JAIN

518

D S EXPORTS PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM NO.507,

KOLKATA

131.05 LOSS JUN09 SATISH PURI DEEPANKAR

BHATTACHARYA

519 D. Collection . BANK OF Gujrath Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456 Loss Feb-13 Mr. Sham Devidas

520 D.D.ENTERPRISES SBI W.B. SAMB,KOLKATA 13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-700062 180.54 DOUB Mar13 SHIW DAYAL GUPTA DHARMA DEVI GUPTA

521

D.K. ENGINEERS ORIENTAL BANK OF

COMMERCE

GUJARAT C.G. ROAD, AHMEDABAD 7- DEVASHISH, NEAR HOTEL CLASSIC GOLD,

OFF C.G. ROAD AHMEDABAD

108 DOUBT Jun-08 PANNA LAL D SHAH

522

D.R. JOHNS LAB P LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW DELHI 192 DOUBT 30/11/2012 RAJEEV JETLY RAMNISH KUMAR

SHARMA

523 Dabholkar Bros Pvt.Ltd./Kant Dabholkar BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327 Loss Apr91 NA Kant Moreshwar

Dabholkar(Default

D3/F32)

Shalani Moreshwar

Dabholkar

Neela Kant Dabholkar

524

DAEWOO MOTORS (INDIA) LTD (written off

ac)

PUNJAB NATIONAL

BANK

DELHI ARMB DELHI F S 2 UGF NEHRU PLACE NEW DELHI 2151.34 LOSS SEP02 VT CHO DW KIM IK LEE WING COM. HD

TALWANI

525 DALIYA SHIBU The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021274 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

526 Daman Ganga Paper Ltd. SBI Gujarat SAMB Ahmedabad 1st Floor, C Wing, Rizvi Nagar, S V Road, 192.15 DOUB Mar07 Ashok H Shah 238646 Tushar M Shah 238676 Hitesh R Shah

527 DAMANIA CAPITAL MARKETS LTD. State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE AKBAR PRESS PROPERTY STATION ROAD AHMEDABAD - 411 001 622 DOUBT Mar-97 VISPI C.DAMANIA(@) PARVEZ C.DAMANIA(@) SACHIN CHANDRAKANT THAKUR - (P) 1435840 SURENDRA BABU SINGH - (P) 1822271 HEMANG PRAVINCHANDRA KAPADIA - (P)1927373

528

Darshan Carriers SBI Gujarat SAMB Ahmedabad 9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.

101.54DOUB

Feb11 Vikram P. Patel (Shri) Lahar Patel (Shri) Shobhana V. Patel

(Smt.)

529 DARSHAN PRINT PACK PVT LTD SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 959.00 LOSS Aug11 HEMANT SHAH MR PRADDEP SHAH

530

DARYAO SINGH AND SONS ORIENTAL BANK OF

COMMERCE

HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267 DOUBT 31/03/2013 MAHENDER SINGH

531

DAS AND CHOWDHURY INTERNATIONAL ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

VILL.-MALIHAT, POST-JOTE BASANTA, DISTT.-MALDA-732128

LOCAL ADDRESS- FLAT NO.4F, FOURTH FLOOR, BLOCK-B, 25A

BELIAGHATA MAIN ROAD, KOLKATA-700010

113 DOUBT May-11 PROSEN CHOWDHURY

532 Dashrathbhai Narayanbhai Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Dashratbhai N. Patel

533

DASSNAGAR PRECISION ENGINEERING

PVT.LTD SBI W.B. SAMB,KOLKATAKashipur,Dasnagar,Howrah-711105 1802.88 DOUB Jan10 Dipak Kumar Sircar 540963 Partha Sarathi Sircar 765510 Shyamal Kumar Sircar 540881 S. SIRCAR

534

DAYA SUGAR

(UNIT OF M/s DAYA ENGG. WORKS

(SLEEPER) LTD.

ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH AMBALA ROAD, SAHARANPUR HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI KEWAL

KHURD, CHATRA-825420 (JHARKHAND)

1610 DOUBT 29/09/2012 DHIRENDER AGARWAL 00348966 AISHWARYA AGARWAL

(MS.)

RAJEEV PRAKASH

AGARWAL

00237447

535 DCL FINANCE LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD LAKADI KA PUL DCL CHAMBERS, HYDERABAD 500 482 174 LOSS MAR01 SBI, SBP, ANDH BK, BOB, SBM, BOIDR. NPVS RAJU

536

DCL Finance Ltd. SBI A.P. SAMB Secunderabad DCL Chambers, 6-3-569/1, Opp. RTA Office,Somajiguda Main

Road, Hyderabad

581.46

LOSS

Jun00 N.P.V.S. Raju

(Dr)(Chairman & MD)

N. Ravindra

Varma(Executive

Director)

P.Vaidyanathan(

Director)

Ashok C Gandhi

(Director)

C.P. Raju (Director)

537 Deccan Cargo & Express Logistics SBI Karnataka SAMB Bangalore 214/33, 7th Cross, Cunningham Road, Bangalore - 560 052 12195.52 DOUB Feb12 G.R. Gopinath (Capt) K.J. Samuel (Capt) Sanjay S Kulkarni Tarun Jhunjhunwala

538 Deccan Chromates Ltd SBI A.P SAMB Secunderabad 8-2-1/4, Srinagar Colony Road, Punjagutta, Opp. SBI

Yellareddyguda Br. HYDERABAD.500 082.

2085.76DOUB

Apr08 Cherukuri Kutumba Rao Cherukuri Nagarjuna

Kumar

Koneru Nageswara Rao Y. Raghu Nadhachary

539

Deccan Foam Plast P. Ltd. SBI A.P. SAMB Secunderabad 22, SBI Colony, New Bakaram, Secunderabad 113.97LOSS

Sep00 B.V.R.K. Reddy T.Subba Reddy T.Chandra Sekhara

Reddy

B.Indira Reddy (Smt)

540 Decision Dignostic Centre Pvt. Ltd. BANK OF Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149 Loss Jan09 NA Amod Narayan Buchake Ravindra C Nimbargi

541 Decora Tubes Ltd. SBI M.P. SAMB Bhopal 28/33, Industrial Estate, Pologround, Indore 278.00 LOSS Mar97 Manohar Bahati A.K. Sureka Pradeep Kasliwal Ravindra Nath Jain Machendran P. Chetti Laxmi Kant Shah

542

Deegesh Tours & Travels Group BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 25/26, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W)

Mumbai 400054

342 Loss Mar07 NA Singh Amit Digvijay

543

DEEP INTERNATIONAL ORIENTAL BANK OF

COMMERCE

WEST BENGAL MALDAH Village East Aptair, PO Hublee, Distt. Dakshin, Dinajpur,

West Bengal

199 DOUBT Mar.-09 Niranjan Kumar

Mohanti

Smt. Chandna Mohanti

544 DEEPA ALMUNIUM IND SBI Madhya Pradesh MORWA Behind Gas Godown Ambedkar Nagar, Singrauli (MP) 486889 147.00 SUB-ST Dec10 Kush Kumar Gupta

545

Deepak Digamber Naik & Others (Jt.

Borrowing)

BANK OF

MAHARASHTRA

Maharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117 Loss Aug09 NA Deepak Digamber Naik

(Jt. Borrowing)

Smt. Veemalabai

Deepak Naik

Smt. Uma Subhash Naik

(Jt. Borrowings)

546 DEEPAK ENTERPRISE VIJAYA BANK WEST BENGAL BRABOURNE ROAD 32, EZRA STREET, KOLKATA 115.08 DB2 31/12/2010 Mr Sajan Kumar Agarwal

547 DEEPTHI GEORGE The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR 249 DOUBT Sep-11 NA DALIYA SHIBU GEORGE MATHEW SHIBU ISSAC

548

DELHI PETRO CHEM PRODUCT LTD ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW DELHI 248 DOUBT Mar-99 O.P. AGGARWAL SURINDER KUMAR JAIN AMITA AGGARWAL

(SMT.)

.

549 DELITE ELECTRICALS SYNDICATE BANK DELHI RANI HHANSI RD 6-GURUNANAK CHARITABLES TRUST MARKET, NICHOLSON ROAD, KASHMERE GATE, DELHI 110088165 DOUBT NOV10 SURINDER SINGH SETHI 0 HARPRRT SINGH SETHI 0 SUKHPREET SINGH 0 0 0 0 0 0 0 0 0 0 0 0

550 DELTA POLYSTERS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400 072 683 LOSS SEP99 NA VIVEK R MUNDADA VUSHA R MUNDADA

551DELUXE PRINT FINISHING PVT. LTD.

SBI W.B. SAMB,KOLKATA

VILL.-NALPUKUR(GHATAKPUKUR),BASANTI HIGHWAY

ROAD,BHANGAR,DIST-24 PARGANAS(SOUTH)-743502696.18 DOUB Mar13

BULLUSIRAJ SAIDALI

MULLAYASMIN B MULLA ANUP KUMAR MONDAL

552 DENTIFRICES State Bank of Trancover KERALA THRISSUR(MAIN) XXX/565 PAREKAT LANE PUNKUNNAM THRISSUR-2 378 DOUBT Mar-94 N.K.RAMLA A.V.RUKHIYA A.V.RAZIA

553 DEV AMI PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.21605 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH

554 DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI C-206, AKURLI INDL. ESTATE, AKURLI ROAD, KANDIVILI (E) MUMBAI 164.21605 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH

555 DEV BHOOMI ISPAT LTD. SBI H.P SAMB, CHANDIGARH Vill. Nihla Khera, Teh: Nalagarh Distt. Solan (H.P) 1722.00 DOUB Feb12 Surinder Bansal

556 DEV BHOOMI STEELS LTD. SBI H.P SAMB, CHANDIGARH Vill Kirpalpur, Hadbast 143, Teh Nalagarh Dist. Solan( H.P) 794.00 DOUB Jan12 Surinder Bansal

557 DEV DAIRY PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI 400614870.94841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA

558 DEV DAIRY PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LCB 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI 400614870.94841 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA

559 DEV FASTNERS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO 42 RADHAKRISHNAN SALAI CHENNAI 600004 347 DOUBT Sep-02 S.PRABHALA - CHAIRMAN KRISHNAN N G - MD GOPALAN V PARAKH K D DADABHOY F RAMADOS DEVARAJAN RAGHAVAN V R SATHIS KAPPAGAANTULA

560 DEV FISHERIES PVT.LTD. Corporation Bank KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS JUN89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)

561 DEV FISHERIES PVT.LTD. CORPORATION BANK KARNATAKA BANGALORE - A.R.M.B. NO.8, CARLESTONE ROAD, BANGALORE - 560 005. 149.56 LOSS JUN89 CANARA BANK; R.DEVADAS (IND) G.DEVADAS (IND) J.DEVADAS (IND)

562 DEV SPINNERS LIMITED. Corporation Bank CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS MAR02 IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

563 DEV SPINNERS LIMITED. CORPORATION BANK CHANDIGARH CHANDIGARH 182/84,INDUSTRIAL AREA I, CHANDIGARH - 160 003. 410.03 LOSS MAR02 IIBI SK.DUGGAL (CHAIRMAN-NOM) SUNIL K KANSIL (MD) RAJESH KUMAR KANSIL (ED) S.S.KHURANA (NOM) MALKIAT SINGH (NOM) M.I.MITRA (NOM) S.N.ISTHAQUE (IND)

564 DEVAM CHEMICAL & PHARMACEUTICALS SBI W.B. SAMB,KOLKATA A/47,LAXMI NARAYAN COLONY,KOLKATA-700047 148.84 DOUB Mar13 MANIKLAL MOZUMDER MALAY BHATTACHARYA RAMA MOZUMDER

565 DEVGIRI ALLOYS PVT.LTD Corporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21092 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA

566 DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21092 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA

567 DEVI ISPAT LIMITED SBI W.B. SAMB,KOLKATA 85,NETAJI SUBHAS ROAD,1ST FLOOR,KOLKATA-700001 7507.05

SUB-STJan13

NIRMAL KUMAR

MANDHANI MOHIT MANDANI BAIDYANATH PAUL

568 Dewas New-Tech Education Society SBI M.P. SAMB Bhopal 2, Mahavir Nagar, Near Padmaja School, Dewas 455001

(M.P.)

07272-252869

920.00

DOUB

Jul10 Dinesh Sharma Nisha Sharma Sunil Sharma

569 DFL INFRASTRUCTURE FINANCE LTD. PUNJAB NATIONAL TAMILNADU LCB, CHENNAI 14, RAMAKRISHNAN STREET, T NAGAR CHENNAI 904.87 DOUBTFUL DEC09 R NAGARAJAN R RAVICHANDRAN S NARAYANAN S SHRAVAN

570DG INFRASTRUCTURE PVT LTD SBI Maharastra WASHI TURBHE NEW MUMBAI

A-207,PUNEET INDSTRIAL PREMISES CHS, PLOTD11&11A,

THANE BELAPUR RD, MIDC, TURBHE, NAVI MUMBAI1399.00 DOUB

Nov12SWAPNA DHAR

571 DH WOOD HEAD SBI DELHI SAMB, New Delhi B-59, Sarvodaya Enclave, New Delhi-17 129.00 LOSS Mar93 Deepak Sharma Madhumita Sharma(Smt.)

572

DHAN LAXMI TEXTILE ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI

CHOWK, DELHI

150 DOUBT Sep-10 Vijay Kumar Rana

573 DHANALAXMI CONSOLIDATES GROUP OF COMPANIES Corporation Bank TAMIL NADU CHENNAI-MOUNT ROAD Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001. 103.39 LOSS MAR91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR

574 DHANALAXMI CONSOLIDATES GROUP OF COMPANIES CORPORATION BANK TAMIL NADU CHENNAI-MOUNT ROAD Y M C A BUILDINGS, 2ND FLOOR, ESPLANADE, CHENNAI - 600 001. 103.39 LOSS MAR91 BALDEV PASRICHA B.RAJGOPAL K.N SHASHIDHAR O P VAISH B MURALIDHAR C KRISHNAN R.T.DOSHIN K.R.K.IYENGAR

575Dhanashree Ethenol (I) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

M.M.Patel, 1491 'Hotel Dreamland ,gr floor,VIta, Sangli-

415311163.60 LOSS May06

Muradali Madadali

PatelLaxman Uttam Patil Rajashri Jayantilal Modi Hussain Amivali Somji

576 Dhandapani Finance SBI Tamil Nadu SAMB, Chennai 291/141, Lingichetty St. Chennai 600 001. 1157.41 LOSS Mar10 Ravichandran

577 DHANDAPANI FINANCE LIMITED The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI 17 1223 DOUBT 14-Mar NA SUNDARAM MAHADEVAN TIRNELLAI RAJAN SURESH BAKTHAVATHSALU PRAKASH SREENIVASAN BALACHANDER GOPALSINGH GUSAIN CHANDRAMOHAN IKKURTHI

578Dhanush Lavan Ltd SBI TAMILNADU SAMB Chennai

5/1,Mohanapuri 4th Street, Brindhavan Nagar,

Adambakkam, Chennai949.08 LOSS Jan09 R.Narayanan Lakshmi Saran. K.

579 Dhar Industries Ltd. SBI M.P. SAMB Bhopal Survey No. 453/1, A.B. Road, Village Dhani Distt. Dhar 991.00 LOSS Mar00 Vinod Bidasaria Rajiv Bidasaria Rahul Bidasaria S. K. Mukherjee (Dr) Mago J. B. Singh Ganesh Lal. Shiroya Sushila Bidasaria (Smt) Ravi Kumar Tiwari

580 DHARAMNATH INVESTMENT PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI VASHANI CHAMBERS,47, NEW MARINE LINES ,

CHURCHGATE, MUMBAI-20

1762.63 DOUBTFUL MAR12 SATISH VORA GAUTAM VORA

581

Dharamraj Agro IndustriesSBI Gujrat SARC Ahmedabad

Changodhar 167.44LOSS

Sep12

Dineshkumar Ramanlal

Thakkar.

582Dharmesh Exports SBI Maharashtra SAMB I Mumbai 6/7, Bhagwati Estate, Kohinoor Road, Varachha Road, Surat. 562.37 DOUB Oct10

Umesh Ramjibhai

Pavasiya

Ramjibhai Lavjibhai

Pavasiya

Dharmesh Ramjibhai

Pavasiya

Vijayaben Ramjibhai

Pavasiya (Smt)

Nayanaben S. Gudakiya

(Smt)

Virjibhai Kurjibhai

Ravani

583 DHRUV ELECTRICALS PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 212,S TAN FORD PLAZA, PLOT NO. B-65, OFF LINK ROAD,

ANDHERI(W), MUMBAI-400053.

198.49 LOSS JUL11 PARESH PATEL VIDYABEN PATEL

584 DIAMOND MASHROOM LTD PUNJAB NATIONAL PUNJAB ARMB LUDHIANA JALAIANA ROAD KORKAPURA 250.27 DOUBTFUL MAY11 BHARAT BHUSHAN ANSHUL AREN ASHISH AGARWAL

585 DIASTAR JEWELLERY P LTD SYNDICATE BANK MAHARASHTRA IBB MUMBAI PLOT NO.58, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI 400096 384 DOUBT OCT10 BANK OF INDIA, STATE BANK OF INDOREPRAMOD KUMAR JAIN 0 PRADIP KUMAR JAIN 0 JAIN INTERNATIONAL 0 DIASTER IMPEX P LTD 0 0 0 0 0 0 0 0 0 0 0

586 DIELES FORGE LTD SBI W.B. SAMB,KOLKATA 6B,LOWER CIRCULAR ROAD ,KOLKATA 233.85 LOSS Mar02 SANJOY KASERA C GOSWAMI BAJRANJLAL RAJGERIA PREM CHAND N BASU SRI R GUHA

587

Digital Illusion India P Ltd SBI TAMILNADU SAMB CHENNAI No.5 C-Block, 6th Street, Annanagar, Chennai 600 102. 216.86 DOUB Apr12Sriram Venkata Sunil

Kumar

Sriram

Venkatasubrahamanya

m

588

DIGITAL IMAGE & SIGNATURE ORIENTAL BANK OF

COMMERCE

CHENNAI ANNA NAGAR, CHENNAI 65, SOUTH MAADA STREET PADI, CHENNAI 50 191 DOUBT Feb-03 K KRISHNA MOHAN M.A.ANNES AHMED P MURALI I.B.SARAVANAM I.B KARHTIKEYAN

589 DIGITAL P C TECHNOLOGIES LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD 8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA HILLS,HYDERABAD 34 393 LOSS SEP10 NA CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S

590 DIGITAL WORLD INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, MUMBAI 400 059370 LOSS FEB96 PUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI

591 DIGITUS ELECTRONICS SBI Jammu & Kashmir S M E JAMMU SHOP NO 4 NORTH BLOCK- BBAHU PLAZAJAMMU 1226.00 SUB-ST Nov13 HARINDER MAHAJAN SAHIL MAHAJAN

592 DIGY PUNNUS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P O, ERNAKULAM DISTRICT, PIN 683 584207 DOUBT 12-Sep NA A V PUNNUS

593

Diksha GarmentsSBI

KarnatakaSAMB Bangalore

1B Park View Apartment, 4 E & F, Tiljala Road, Kolkata-

700046

1191.48LOSS

Feb11 Pankaj Gupta (MD) Mrigendra kumar

Thakur

594

DINESH PAMNANI & ABAY BENGARI PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI OFFIE:- UNIT NO. B-502, BSINESS SQUARE BUILDING,

SOLITAIRE, PARK ANDHERI(E), MUMBAI 400093.

181.45 LOSS JUN11 DINESH PAMNANI ABHAY BENGERI

595 DINSH KUMAR SINGHANIA AND

COMPANY

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472 LOSS 31/12/2001 DINESH KUMAR

SINGHANIA

596 DIPAK RAHA SBI W.B. SAMB,KOLKATA P-69, RASTRAGURU AVENUE,KOLKATA 137.89 LOSS Mar13 DIPAK RAHA NANI GOPAL BHADURI

597

DISHA INDUSTRIES PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA, AHMEDABAD,

GUJRAT.

177.95 DOUBTFUL JUN12 RAGHUNATH SINGH

598 DIVA HOME PVT LTD Corporation Bank DELHI NEW DELHI GREATER KAILASH D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.61837 DOUBT SEP11 STAN CHART BK, HDFC, BARCLAYS BKRAFI KHAN SAMITA ARORA

599 DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI GREATER KAILASH D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.61837 DOUBT SEP11 STAN CHART BK, HDFC, BARCLAYS BKRAFI KHAN SAMITA ARORA

600

DIVINE FORMULATIONS PVT LTD 29062012 SBI DELHI SAMB, New Delhi 44/45,1 FLR,JUHU SUPREME SHOPPING

CENTRE,GULMOHOOR RD, JVPD SCH, VILE PARLE (W),

409.00DOUB

Dec11

Ramesh Narayandasji Murkey

SURESH NARAYANDASJI

MURKEY NANDKISHOR SHIVADAYAL ZANWAR INDERLAL VISANADAS NANWANI

601 Divine Galaxy INC. BANK OF Andhra Pradesh Khairatabad 603,Sartha Apartments,Road No.4, Banjara Hills,Hyderabad 984 Loss Jan04 NA K.Anand Rao K.Sreedhar

602 DIVYA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VPO DAPLEHAL R.S. PURA, JAMMU 106.00 LOSS Nov08 JASWINDER SINGH PRITAM SINGH

603 DIWAN WOOD INDUSTRIES PUNJAB NATIONAL HARYANA JAGADHRI WORKSHOP VILLAGE ZORAIN, TEHSIL, JAGADHRI, DISTT.YAMUNA NAGAR 131.62 DOUBTFUL MAR12 MANOJ KUMAR VINOD KUMAR

604 DIYA SANITATION PUNJAB NATIONAL

BANK

UP G. T. ROAD, GHAZIABAD 40, VIGYAN LOK, DELHI FIE 121 PATPARGANJ IND AREA

DELHI-92

323.76 LOSS AUG12 SHEETAL VERMA

605

DK ENGINEERS PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD 7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,

AHMEDBAD

164.51 LOSS JUN08 PANNALAL D SHAH

606 DM ENGINEERING LTD PUNJAB NATIONAL CHHATISGARH BHILAI, CC 136-A LIGHT IND. ESTATE BHILAI DIST. DURG 169.50 LOSS JUN09 KANTA DEVI AGARWAL SUNIL KR AGARWAL VIJAY KR. AGARWAL

607 DOLPHIN FREIGHT MOVERS PRIVATE

LIMITED

SBI DELHI SAMB NEW DELHI B-6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR -2

110024

379.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356

608 DOLPHIN TRAVELS PRIVATE LIMITED SBI DELHI SAMB NEW DELHI B-6 ,3RD FLOOR LAJPAT NAGAR-2 110024 1760.00 SUB-ST Oct13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356

609 DOLPHINN SBI DELHI SAMB NEW DELHI D-982 NEW FRIENDS COLONY 110065 280.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356 tushar vig

610DOMKAL COLD STORAGE PVT.LTD.

SBI W.B. SAMB,KOLKATA

DOMKAL (RABINDRA MORE),P.O. & P.S. DOMKAL,DIST-

MURSHIDABAD,W.B. PIN- 742303354.90 DOUB Sep10 ABDUL ALIM ABDUL HAMID 684907 NAZIA SULTANA 684921 AKLIMA BIBI 684945

HAYATULLAH

MALITHYA

611 D'ori Winery Pvt Limited SBI Maharashtra SAMB-II Mumbai 366, Veer Savarkar Marg, Dadar, Mumbai 400028. 1429.30 DOUB Apr10 Ranjit Mohan Dhuru Deepak Dadoba Thakur

612

Dotline Graphics(Partnership) BANK OF

MAHARASHTRA

Maharashtra Ambedkar Road,Mumbai Rajashree Estate,Kanchpade, Opp.Tide Water Oil

Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W)

244 Loss Mar10 NA Sidhartha S. Mukherjee Tapan S. Mukherjee

613 DOUBLE DEE CONSTRUCTIONS PUNJAB NATIONAL

BANK

ASSAM BHANGAGARH $A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS ROAD,

GUWAHATI

1522.12 LOSS JUN10 IOB JITU GOSWAMI GITIKA GOSWAMI

614Dreamz Achievers (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

E-33 Garib Society, North South Road No.5, JVPD Scheme,

Juhu, Mumbai 4000492260.64 DOUB Jun11

Sunil Kanayalal

Pherwani 00470679 Karina Sunil Pherwani 00470618

615

DSL Enterprises P.Ltd.-Earlier Datar

Switchge

BANK OF

MAHARASHTRA

Maharashtra Ambad Nasik F-8 MIDC Ambad Nasik,O:Datar

Apt.Comm.Complex,Vakilwadi Nasik 5

666 Loss Jan99 Corporation,SBI,ICICI,IFC

I,IIBI,IDB

Rajan Bhalchandra

Datar

K R Ghaisas Shobhana Rajan Datar Kamalesh Morarji A.K.Shrivastav

(Nom.IFCI)

616 Dunford Fabrics Ltd SBI Karnataka SAMB Bangalore No 5, Vivekananda Road, Mysore - 570 020. 213.23 LOSS Oct97 G C Lohia V.S Maheswari

617 Duo Infrastructure Pvt Ltd SBI Karnataka SAMB Bangalore NO 28 Ulsoor Road, Bangalore 1236.25 DOUB Jun10 A M Sarath Chandra T Phanimahesh

618 DURGA INDUSTRIAL CORP PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 222.13 LOSS APR99 MANISH MADAN PRITI MADAN SWATI DAWAR

619 DURGA PAPER MILLS SBI Jammu & Kashmir KATHUA VILL RAKH JALFAR HATLI ROAD KAKATHUAKATHUA 609.00 SUB-ST Dec11 Jatin Aggarwal Gopal Goel Rajinder Kumar Garg Manish Gupta Subhash Chander Vijay Kumar Aggarwal

620DURGA TRADERS

SBI W.B. SAMB,KOLKATA

DR. KALINATH ROAD ,M R COMPOUND,KHALPARA,SILIGURI

,WEST BENGAL. 124.00 LOSS Apr10 DULI CHAND BANSAL

DARSHANA DEVI

BANSAL

621 DURGAMATA COLD STORAGE SYNDICATE BANK WEST BENGAL CIRCUS AVENUE KOLKATA VILLAGE KAMALNAGAR, P.O.GUSHKARA, DISTRICT BURDWAN, WEST BENGAL 713128548 DOUBT MAY10 BANBIHARI GHOSH 0 BHABANI CHARAN GHOSH 0 BHAGABATO GHOSH 0 SUBRATA GHOSH 0 0 0 0 0 0 0 0 0 0 0

622 DURGAPUR COLLEGE OF SCIENCE &

COMPUTER (SOCIETY) SBI W.B. SAMB,KOLKATA1,SATYAJIT RAY SARANI, CITY CENTRE, DURGAPUR-713216 443.59 DOUB Jun11

JOYDEV

GANGAPADHYAY

MITALI GANGULY

(MITRA)MALOBIKA GANGULY

SHIBANI

BHATTACHARJEE

KAJOLI

GANGAPADHYAYKAKOLI BANERJEE KHUKU DUTTA

623 DURGAPUR MALLEABLES PVT. LTD. SBI W.B. SAMB,KOLKATA 6B ,Nagendra Nath Road Kolkata-700028 170.57 LOSS Mar02 KALI PROSAD SHANKAR MUKHERJEE K P CHATTERJEE

624

DYNAMIC POWER PRODUCTS ORIENTAL BANK OF

COMMERCE

PUNJAB SUNAM VILL. LAKHMIRWALA, TEH.-SUNAM, DISTT.- SANGRUR,

PUNJAB

100 DOUBT 29/09/2013 SUNIL GARG S/O

SATPAL GARG

JASWANT SINGH S/O

DALIP SINGH

PARMOD KUMAR S/O

PARSHOTAM DASS

KANWAR SINGH S/O

KANWARJEET SINGH

625 DYNAMIC SHELLS (I) PVT. LTD. PUNJAB NATIONAL DELHI MSME BARAKHAMBA ROAD R-122, GREATER KAILASH-1, NEW DELHI 2930.33 DOUBTFUL DEC11 S P SINGH NIRMALA BHATTAR

626

Dynavox Industries Ltd (erstwhile Dynavox

Electronics Ltd.)SBI Maharashtra SAMB I Mumbai 115, T.V. Industrial Estate, Worli, Mumbai - 400 025. 245.03 LOSS Mar99 W.T. Balaji K.K. Subramaniam M.K. Jain

627

E. C. CONSTRUCTIONS LTD. PUNJAB NATIONAL

BANK

CHANDIGARH ARMB CHANDIGARH B- 29, LAJPAT NAGAR, NEW DELHI (2) SCO117-118, SECTOR

17, CHANDIGARH (3) 814, SHAKUNTLA BULDING, 59 NEHRU

PLACE, NEW DELHI

226.85 DOUBTFUL MAR12 HARPREET SINGH HARDEEP SINGH RAJBINDER KAUR

628 EAST COAST TIE UP PVT LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

3, Bentinek Street, Kolkata-700001 451 DOUBT Mar.-09 Shashi Kant Jajodia Suraj Jajodia

629 East India Steels Ltd SBI Orissa SAMB, Bhubaneswar Ind, Estate Rourkela. Dist-Sundargarh 1956.00 DOUB Jun12 Shree Ram Bagaria 1216470 Mamta Agarwal. 1755899 Prem Kanta Bagaria. 1633585 Deb Ranjan Panigrahi. 1632784

630 EAST WEST TRAVEL & TRADE LINKS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSILVER APARTMENTS SHANKAR GHANEKAR RD DADAR MUMBAI-400 028. 1839 LOSS Mar-93 NASIRUDEEN ABDUL WAH SHIHABHUDEEN ABDUL FAISAL ABDUL WAHID THAHAKUTTY ABDUL WAH PEER MOHAMMED NAJIMUDIN MOHAMMED ABDUL

631East West Travel & Trade Links Ltd. SBI Maharashtra SAMB I Mumbai 2/4/B, Silver Appt. Shanker Ghanekar Rd.Dadar, Mumbai 28 1139.90 LOSS Mar97 Naziruddin Abdul Wahid

Shahabuddin Adbul

WahidA W Thanukutty

632EAST WEST TRAVELS & TRADE LINKS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 2-4/6 SILVER APARTMENT,SHANKAR GH 270.17 LOSS (AUC) FEB95 SBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID

NISHA NASIRUDDIN

"SMT"THAHAKUTTY A WAHID

ABDUL WAHID

NISHALIYARALISHA WAHID "SMT"

THAKIYUDDIN A WAHID-

EXPD

633 EAST WEST YARN INDIA P LTD. SBI PUNJAB SAMB LUDHIANA VILL. AKBARPURA, MALERKOTLA, DISTT. SANGRUR 2103.00 LOSS Mar10 LAMBER SINGH JOHAL 2398555 DALVINDER SINGH 2405958 PAWAN MODGIL 838679 SUBHASH CHAND 3101644 PANKAJ GOSWAMI 3186038

634 Eastern Overseas Ltd. SBI Maharashtra SAMB I Mumbai E/32, MIDC, TTC Indus. Area Mhape New Mumbai 298.82 LOSS Mar98 Kirti Changpal Karia N.K. Karia (Mrs)

635 EASTERN SEA FOOD SBI W.B. SAMB,KOLKATA VILL:DHANDIGHI(DIGHA BY-PASS),CONTAI MIDNAPORE EAST 167.42 LOSS Aug09 DINESH KUMAR RAI BABITA RAI RAMHARI MONDAL

636 EASTMAN TRAVEL & TOURS (P) LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI SUJATHA CENTRE I FLOOR 4 SESHADRI ROAD ALWARPET CHENNAI - 600018 102 SUBST Mar-98 A.B.VIJEIRAGHAVAN(@) RAVI SHANKAR PRASAD(@) MANOHAR PRASAD (SINCE RESIGNED) K.SRINIVASAN(@) MOHIT NARENDRA MADAN -(P) 943417 NARENDRA KUMAR MADAN -(P) 1761203

637 EDGE INDIA POLY FARM PUNJAB NATIONAL

BANK

HP THE MALL SHIMLA VILL. DHAMANDER P.O. GIANKOT TECH, RAJGARH DISTT.

SIRMOUR

126.09 DOUBTFUL OCT11 NALIN SHARMA MAHESH SOOD ARUN SOOD

638EDISON LAMPS PVT.LTD.

SBI W.B. SAMB,KOLKATAP-263/22,BS RD,PO-NETAJIGARH,HOWRAH-8 212.71 DOUB Dec09

ALOK KUMAR

BHOWMICKANITA BHOWMICK

639

Effort BPO Ltd SBI Maharashtra SAMB I MumbaiC-42-MIDC, TTC Industrial Area, Pawane Village, Turbhe,

Near Savita Chemicals, Navi Mumbai 400705.3596.59 DOUB Feb11 Gurucharanlal Chhabra 00073500

Shalini Gurucharanlal

Chhabra (Ms)00073508 Akshay Chhabra 00958197

Rakesh Sony (Investor

Director)00363053

Venkateshwaran

Sundaraman (Investor

Director)

01944324

640 ELAVANAM PLANTATIONS PRIVATE LIMITEDState Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 125 DOUBT Mar-07 GINI DAVIS DAVIS MANUAL

641 ELBA ENTERPRISES LIMITED SBI W.B. SAMB,KOLKATA 11/1A,SAROJINI NAIDU SARANI ,RODON STREET ,KOLKATA- 3830.88 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590 S C M HOLDING

642 Elcaps Capacitors Ltd. SBI M.P. SAMB Bhopal E-2,New Ind. Area-2, Mandideep, Distt. Raisen, M.P. 5854.00 LOSS Jun93 Niranjan Mukherji Ranjan Kapur Sangeet Shukla V. Nagrajan AVM J. N. Mishra R.K. Sood Bhagwan Das Khurana Vipin Kumar Dewan

643 ELCICON ASSOCIATES (I) PVT LTD State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) SY NO.87/6 KAVERAPPA LAY OUT PUNATHUR VILLAGE VARATHUR HOBLU BANGALORE-560 087659 DOUBT Jun-10 VARGHESE K C - MD MERCY VARGHESE (SMT) JOHNY K C JOBY GEORGE

644

Elcon Finlease Ltd. SBI Gujarat SAMB Ahmedabad 207, Gold Souk Complex, B/H Saphire Complex, C.G.Road,

Ahmedabad.

370.61LOSS

Mar98 Ummedsingh

Champawat

Laxmi Champawat Laxmansingh

Champawat

Sardarmal Lalwani M.S.Bhati Dilip singh Champawat Narendra K. Jain

645 ELECTRA INDIA SBI DELHI SAMB, New Delhi I-A, Partappur,Merrut (UP) 943.00 LOSS Mar95 Arun Kumar Manjit Singh

646 ELECTRA INDIA LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL UP BAGPAT ROAD MEERUT INDUSTRIAL AREA PARTAPUR, MEERUT 1172.81 LOSS MAY95 SBI ARUN KUMAR JAIN RAKESH AGGARWAL ANUJ MITTAL MANOJ SANGAL R MOHAN

647Electrex (India) Ltd. SBI Maharashtra SAMB I Mumbai 21-D1, 2nd Phase, Peenya Ind. Area, Bangalore 560058. 405.00 DOUB Mar99 Anant V. Hegde (CMD) Achut V. Hegde

Dhananjay Vasantrao

Sathe2985148 Ajit V. Hegde 1946622 Nimish C. Shah

JAIDEV KOTUMAL

MASAND2021514

648 ELECTRIX ROBIN I LTD VIJAYA BANK KARNATAKA ARMB BANGALORE 21-D2,2ND PHASE,PEENYA INDUSTRIAL 181.40 LOSS MAR01 ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE

649 ELECTRONIC SYSTEM PUNJAB, LIMITED SBI PUNJAB SAMB, CHANDIGARH B-81, INDL. AREA, MOHALI 1433.00 LOSS May04 Y.L.AGGARWAL S.K.AHUJA SHAM LALABANSAL SURESH KUMAR SINGLA

650 ELIAN AGRO FOODS PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) INDUSTRIAL ESTATE MUTTOM THODUPUZHA 148 DOUBT Mar-04 N.A.MATHEW DAISY MATHEW

651Elite International (P) Ltd. SBI Maharashtra SAMB-II Mumbai

1/9 Fatima Bldg, 66 Dr. Raikar Marg, Mahim, Mumbai 400

016.1275.90 LOSS Dec07 Ravinder B. Devidasani 125745 Hitesh Keshavji Haria 126004 Parag Bhikalal Tejani 125956 Praveen Kumar Trivedi 2375250

652ELITE SHOES

SBIHIMACHAL PRADESH

SAMB, CHANDIGARH

4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA

BAZAR, SURAT245.00 LOSS Nov06 ABHISHEK GOYAL RITU GOYAL ATUL KRISHAN GOYAL

MURLI MANOHAR

GOYAL

653Ellath Enterprises SBI Maharashtra SAMB-II Mumbai

S 6, Chase International, Behind Hotel Lapaz, Vasco da gama,

Goa 403802.106.00 DOUB Jul09 Rudradevan Ellath

654

ELLENBARRIE EXIM LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM NO.205,

KOLKATA-700017

632 DOUBT 30/09/2009 MAHENDRA KUMAR

PATNI

SHARDA PATNI (MRS.)

655 ELMORE ELECTRONICS & HOME APPLIANCESThe Federal Bank Ltd KERALA ERNAKULAM BROADWAY DOOR NO 34/425, PADIVATTOM BYE PASS EDAPPALLY ERNAKULAM 123 DOUBT Mar-12 NA FAHAD JALEEL UNNIKRISHNAN MOAHAMMED RASIQ HYDROSE RAMAN

656 ELSON COTTON MILLS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI V 522, SAINIK VIHAR NEB SARAI, NEW DELHI 264.48 LOSS MAR96 KUNJ BIHARI HADA DEEPAK HADA

657 EMA GLOBAL TRADING SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA 150 DOUBT SEP11 MURSHIDUL HAQUE- PROP 0 MOHINUDDIN MIDDAY- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

658 Emirates Trading Company SBI Gujarat SAMB Ahmedabad 88. Sampatrao Colony, " Chhapanbhog House" , Productivity

Road, Alkapuri, Baroda -- 390007.

208.46LOSS

Jul06 Jitendra C.Amin Smita J.Amin Harshil J.Amin

659

EMS India SBI Jharkhand SAMB,Patna Rajeshwari Villa, Behind Baliguma Gurudwara, NH-33,

Jamshedpur

146.53DOUB

Jul12

Ujjawal Kumar Singh Pradeep Kumar

Thackker

Arun Kumar Satish Kumar Bansal

660

EMSONS ORGANIC LIMITED PUNJAB NATIONAL

BANK

PUNJAB SANGRUR MAIN VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT.

PATIALA

1819.60 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA

661 EMSONS PHARMACEUTICALS PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

193/1, B.L. Saha Road, Kolkata – 700 053 118 LOSS Dec.-08 Gobinda Chattopadhyay Molly Chattopadhyay

(Smt.)

662 EMTEX INTERNATIONAL LTD The Federal Bank Ltd KERALA ERNAKULAM ARB 39/2418, DIWANS ROAD, ERNAKULAM 447 DOUBT MAR97 NA VARGHESE MUNDAKKAL, DR. JOSEPH ANTONY BABY SRAMBICAL

663

Endura controls and automations pvt

ltd(A/c sold to ARCIL)

SBI A.P SAMB Secunderabad Plot No 59,Viman Nagar,Secunderabad-500003 961.62DOUB

Sep12 K.Venugopal(MD) 2734571 K.Bhanu Shree(Director) 1588767

664 Engineering Professional Co. SBI Gujarat SAMB Ahmedabad 307-310,City Shopping Centre, Opp. Udhna Citizen Arts &

Commerce College,Navsari Main Rd, Udhna, Surat-394210.

1096.15DOUB

Jan13 Rajesh Kumar Jain 1430615 Ritu Rajesh Jain 1430658

665

ENIGMA GYM N SPA SBI DELHI SAMB, New Delhi 3RD FLOOR, PLOT NO. 7, MANISH PLAZA -1, SECTOR 10,

DWARKA, NEW DELHI

122.00DOUB

Jan11 SUNIL DEV AJAY SOLANKI

666

Enrvee Reinforced Products SBI A.P. SAMB Secunderabad Plot No:95, Javavayu Vihar, Kukatpally, Hyderabad 500072 119.19DOUB

Nov10 N R V Ramana

Rao(Proprietor)

667Ensemble Furniture Solution SBI Maharashtra SAMB-II Mumbai

Kalpataru Ind Estate No. 2, Gala No. 9, 10 & 13, Waliv, Vasai

(E), Dist Thane.204.00 DOUB Sep09 Nilesh M. Rathd Vikas M. Rathod

668Ensemble Infrastructure India Ltd SBI Maharashtra SAMB-II Mumbai

270/1, Ashapuri Pt J.N. Marg,Off. Shankar Shet Road, Pune

411042.1436.00 DOUB Dec09 Nilesh Rathod 165194 Vikas Rathod 255350

669Enva Chem (India) Limited SBI Maharashtra SAMB I Mumbai

Arch No.25/28, Mahalaxi Bridge, Race Course side, Dr. E.

Moses Road, Mahalxmi Mumbai-34241.33 LOSS Mar99 Ajay Vasant Tikekar 3209160 Sunil Vasant Tikekar 3209115

670 EPIC Enzymes Pharm & Ind. Chem Ltd. SBI Maharashtra SAMB-II Mumbai 514, Persepolis, Sec.17, Vashi Navi Mumbai- 400705. 586.52 LOSS Dec06 P.K.Mahajan 309604 Anu Mahajan Indresh Bala 2962285 Subash Kumar 2967239

671 ERODE RANA TEXTILE PROCESSORS (P) LTD.State Bank of Trancover TAMIL NADU ERODE 474 VALAYAKKARA STREET ERODE 638001. 319 DOUBT Mar-98 K.V.LAXMANAN L.SAROJA S.B.ARULDAS K.R.NAVANEETHAN M.RAJARAM G.PALANISWAMY

672 E-Softek Ltd SBI Tamil Nadu SAMB, Chennai W-101, II Avenue, Annanagar, Chennai 156.57 LOSS May09 C.Venkatesh Vijayalakshmi

673ESSEL AGENCIES

SBI W.B. SAMB,KOLKATA

A/6/624/B ,BHANU BHAKTA SARANI, GURUNG BASTI

,PRADHAN NAGAR ,SILIGURI-734003 124.26 DOUB Feb10 MANJU DEVI AGARWAL MUKESH AGARWAL PAWAN AGARWAL ANIL AGARWAL

SMT CHANDRABATI

DEVI

674 ESSEM COATED STEELS LTD. SBI JAMMU & KASHMIR SAMB, CHANDIGARH SIDCO Indl Complex, KHON MOHALLA, SRINAGAR 1505.00 LOSS Apr91 R.S. Molloobhoy

675 E-STORE INDIA LTD PUNJAB NATIONAL AP ARMB HYDERABAD PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS, HYDERABAD. 188.24 DOUBTFUL JUN11 K VIJAY KUMAR K SRIDEVI

676 ESWARI WINES GROUP (11 A/CS) PUNJAB NATIONAL

BANK

TAMILNADU ARMB CHENNAI P 2, 2ND CROSS STREET TURN BULLS ROAD NANDANAM,

CHENNAI

109.57 DOUBTFUL JUN02 R RAGOTHAMAN G RAJKUMAR S SENTHIL KS RAMALINGAM E ELUMALAI S CHAKKARAI B SEKAR R SIVASELVAM P JAYAVELU

677

ESYS INFORMATION TECHNOLOGIES PVT LTD 17.03.2012 SBI DELHI SAMB, New Delhi SCO 142-143 CABIN NO 309 SECTOR 34-A CHANDIGARH

160022

1802.00DOUB

Jul11 DEEPAK KARDIL FAIZAL SULTAN MOHAMED SULTAN

678

ET & TDS

(written off ac)

PUNJAB NATIONAL

BANK

DELHI ARMB DELHI AKBAR BHAWAN ANNEXE CHANKYAPURI, NEW DELHI 1154.61 LOSS MAR96 SN JINDAL RC CHOPRA PM SINGH RK ARORA

679 Euro Ceramics Ltd. SBI Gujarat SAMB Ahmedabad Survey No. 510,511,512,517/1, Bachau Dudhai Road,

Bhachau, Dist-- Kutch, Gujarat -- 370140

26601.73DOUB

Apr09 Nensi L. Shah Talaksi L. Nandu Kumar P. Shah Paresh K. Shah

680

Euro Multivision Ltd. SBI Gujarat SAMB Ahmedabad 209, Sangam Arcade, Vallabhai Road, Vile Parle(West),

Mumbai -- 400056.

12427.23DOUB

Sep11 Suresh L. Shah Rayshi L. Shah Hitesh S. Shah Nenshi L.Shah Chirag Shah Anil mansukhlal Mandevia Jatin Ramniklal Chawda Vinod Kanji Shah Deepak Gangjibhai Savla Pravin Nanji Gala Mahendra Vrajlal Modi

681

Euro Solo Energy Systems SBI Gujarat SAMB Ahmedabad A 25/6, Euro House, CTS No. 1406, Chincholi Bunder Road,

Behind Inorbit Mall, Malad(West), Mumbai -- 400064.

147.20DOUB

Dec10 Laljibhai Khirabhai Shah Dhawal Shantilal Shah Nikhil Lakhamshi

Chheda

Shantilal Ladhabhai

shah

Subhash Laljibhai Shah Shailesh Laxmansingh Chheda Nilesh Laxmansingh Chheda Pinakin Nenshi Shah

682 EVEREST KNIT ORIENTAL BANK OF

COMMERCE

TAMIL NADU TIRUPUR 45-46, SIVANMALAI, ANDAVAR NAGAR, VEERAPANDI,

TIRUPUR

119 DOUBT 12/11/2002 G SAKTHIVEL

683

EVERWIN TEXTILES PUNJAB NATIONAL

BANK

TAMILNADU TIRUPUR MAIN EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA

AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR

2637.67 DOUBTFUL OCT12 STATE BANK OF

MYSORE

K. PERIASAMY JEEVAREKHA

684 EVINIX ACCESSORIES LIMITED PUNJAB NATIONAL DELHI ARMB DELHI KH-43, SECOTR 45 MEWLA MAHARAJPUR, FAIDABAD. 3271.55 DOUBTFUL SEP11 KRISHAN MURARI RAUJEEV TANEJA UMESH KUMAR UDAI SHANKAR PANDEY RAGHUVANSH MANI

685 EVINIX INDUSTRIES LTD. (23.03.2012) SBI DELHI SAMB, New Delhi KH-43,SECTOR-45, MEWLA MAHARAJPUR, FARIDABAD

HARYANA 121003

3983.00DOUB

May11 RAUJEEV TANEJA AJIT KUMAR DOSHI

KRISHAN MURARI GUPTA UDAI SHANKER PANDEY RAGHUVANSH MANI

686

EXCELL KRUSHI PRAKRIYA PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA KASTURBA MARKET SOLAPUR 140/42/15 WARD NO. 13, PANDHARPUR DISTT SOLAPUR 1972.90 DOUBTFUL JUN11 SUBHASH VASANTRAO

BHOSALE

00878114 JAYAWANT

SUBASHRAO BHOSALE

01176659 RAVINDRA SUBHASH

BHOSALE

687 Excellent Furnishing Point Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587 Loss Oct09 NA Santosh Bandu Gaikwad 02696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 00359345 Huzefa Anis Khan

688 EXIM INDIA OIL COMPANY LIMITED ORIENTAL BANK OF

COMMERCE-EGTB

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754 021

ORISSA

275 DOUBT Jun-01 B.K.TIBAREWAL VIKASH KUMAR

TIBAREWAL

SANWAR MUL JALAN JAGAN MOHAN

MOHAPATRA

B K DAGARA

QUAK SER KHOON

689

Experto Industrial Engravers P Ltd BANK OF

MAHARASHTRA

Maharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749 Loss Jan79 NA Vasant Bhaskar Bhat

(Default filing D3/F32)

Mukund Ranchhoddas

Shah

Navinchandrs

Ranchhoddas Shah

Arvind Kashinath

Mehendale

Shembekar Padmavati

Dattatraya

Shantaram Devidas

Joshi

690

Extreme Automation (Partnership) BANK OF

MAHARASHTRA

Maharashtra Bajirao Road, Pune 6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052

229 Loss Jun11 NA Ravi Krishnarao Kulkarni Vinod J Patel

691 EZY SLIDES FASTNERS LTD SBI Gujrat SARC Ahmedabad Chikhli Circle, Baroda 166.42 LOSS Mar03 Rheinhold Jungman Rajiv Suraiya Vijay Shroff Chandramohan Shukla Venkat Gandikota Paresh Ragda

692 F A FASHIONS SBI Tamilnadu PERIYAMET 53/1A,Wuthucotton Street, first floor, MAR Avenue, 151.00 LOSS Mar06 A S Irshad (Properitors) A Raja Mohammed K M Saleem

693

FAB EXPORTS PUNJAB NATIONAL

BANK

DELHI ARMB DELHI A-29, MOHAN CO-OPERATIVE, INDL. AREA, MATHURA ROAD,

NEW DELHI - 14

127.30 LOSS AUG97 SUMAN KANODIA

(PROP)

694 Fairy Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore N0 8 Thiruvalluvar Nagar, Tirupur-641602 135.02 LOSS Sep97 Rakesh Agarwal

695 FAIRY LAND RESORTS PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE BIHCOLI,NANDLAYEE GHATI, AB ROAD, MHOW, INDORE (MP) 856.58 DOUBTFUL MAR13 SEFALI RATHORE VIJAY RAO HOLKAR

696

Falcon Retreats Pvt. Ltd. (FRPL)

SBI Maharashtra SAMB-II Mumbai Falcon Resorts, Calangute, Goa 403516 588.44 LOSS Mar02Anthony Rosario

Fernandes

Filomina

Fernandes(Mrs.)Sunita .M. P.N.Raman

697 FANCY CHEMICALS AND FRAGRANCES PVT

LTDSBI

KERALA SME BRANCH TRICHUR PUNNILATH COMPLEX, KODUNGALLUR, TRICHUR. 132.00 SUB-ST

Apr13

ABDUL MANAF.K.A, 3494398 ABDUL SALAM .K.A, 3494320 REGHU P S, 5301142

698Faria Hotels Ltd SBI Maharashtra SAMB-II Mumbai

402, Star Manor, Anand Road Extn., Near Ruia Hall, Malad

(W), Mumbai 400064.626.18 DOUB Apr09 Elizabeth Faria 193344 Menino Mascarenhas 719028 Nelly Mascarenhas 719068 Francis Xavier Faria 1687677

699

Farmax India Ltd SBI A.P SAMB Secunderabad 4th Floor, Alluri Trade Centre, Bhagya Nagar colony,

Kukatpally, HYDERABAD-72

3337.00

DOUB

Dec12 M. Srinivasa

Reddy(Managing

Director)

M Malla

Reddy(Director)

700 FARMERS SUPPLYING CASTOR SEEDS TO BIOTOR LTDCorporation Bank MAHARASHTRA MUMBAI-IFB 13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI 5000 LOSS SEP10 SBI,SBT,SBH,SB INDORE,BOB,UBI & 20 OTHRSRAJESH M KAPADIA BHARAT KUMAR M KAPADIA DINESH R KAPADIA ANUPAM SHUKLA (WHOLE TIM DR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO

701 FARMERS SUPPLYING CASTOR SEEDS TO BIOTOR LTDCORPORATION BANK MAHARASHTRA MUMBAI-IFB 13, SITAFALWADI, DR.MASCARENHAS ROAD,MAZGAON MUMBAI 5000 LOSS SEP10 SBI,SBT,SBH,SB INDORE,BOB,UBI & 20 OTHRSRAJESH M KAPADIA BHARAT KUMAR M KAPADIA DINESH R KAPADIA ANUPAM SHUKLA (WHOLE TIM DR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO

702 Farwood Industries SBI Tamil Nadu SAMB, Chennai 4/605, Old Mahabalipuram Road , Perungudi, Chennai 2060.89 DOUB Jul09 M.P.Farook V.Noorjehan M.P.Anwar Rozario(Mrs.) K.Mohammad Fazil

703

Fashion Syncotex Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

15 & 16,M.P Nagar

First Street,Kongunagar Extension

Tirupur-641607441.44 LOSS Sep03 P.M.Sundaram .Laxman Durai S.Ramanathan B.Suresh Kumar

704

Fast Track Cabs SBI A.P. SAMB Secunderabad Plot No.82, H No 10-2-95/1, St No 7, West Marredpally,

Secunderabad

242.02

DOUB

Oct09 Kondapalli Raghuram

Reddy (Shri)(Managing

Partner)

Mohd Ikramul Khadir

(Shri)(Partner)

Zakiya Begum

(Smt)(Guarantor)

Azkiya Ikram

(Ms)(Guarantor)

705 Fine Furniture P Ltd SBI TAMILNADU SAMB CHENNAI C5, 52, Kendriya Vihar, Noombal, Chennai 600 077. 199.44 SUB-ST May13 Pradeep Chirakkal 1725065 Sandhya Pradeep 1740632 Ranjini Vinod 1740526 C.K.Unni

706 FINE PLASTIC GRANNUELS PVT.LTD. SBI W.B. SAMB,KOLKATA 23/1B,COSSIPORE ROAD ,KOLKATA-700002 ,WEST BENGAL 378.55 DOUB Jan10 ARUN KUMAR SINGH 406894 SANDHYA SINGH ANUPAM KUMAR DAS NEMAI NASKAR 2304370

707 FINE PRINT SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 732.00 LOSS Mar11 PRADEEP SHAH MR HEMANT SHAH

708

FIRST CITIZEN INFRASTRUCTURE LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 256 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189

709

Flamingo Wines Co. Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Wine Park, MIDC,

Vinchur, Tal Niphad

Dist. Nashik 422305.

239.53 DOUB Jul11Jagdish Ashokrao

Holkar (Dir) 107399

Sandeep Ashokrao

Holkar 107541

710 FLISTEX INDIA MAGNETIC SBI DELHI SAMB, New Delhi 131-133,NEPZ, Noida (UP) 618.00 LOSS Apr94 S.D. Kapoor P.D. Kapoor

711FLORA ELECTRONICS PVT LTD VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

201,OWNERS INDL ESTATE,GABRIAL

LANE,MAHIM(W),MUMBAI-400016587.41 DB2 31.03.2010 SANJAY H SHIVLANI NA ARTI SHIVLANI NA NA

712 FLOUR & FOOD LTD. SBI Maharashtra SAMB-II Mumbai 10/11, Yeshwant Niwas Rd. Indore 452 003 1207.67 LOSS Mar08 Satish G. Bhandari

713

FOREMOST CERAMICS SBI DELHI SAMB, New Delhi Indiana House, M-76, Commercial Complex,Greater Kailash-

II, New Delhi

167.00LOSS

Jan96 H S Jalan

714 FOUR SEASONS RICE SORTEX PVT. LTD. PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) 380 NEAR NARAYAN DHARAM KANTA, ALIPUR GARHI, DELHI- 1599.81 DOUBTFUL JAN13 BHARAT CHAUDHARY 05162810 SANJEEV KUMAR SINGH 03145375

715 Frequent Travesl & Cargo Pvt. Ltd. SBI M.P. SAMB Bhopal M 235-37, Bansi Trade Centre, 581 MG Road, Indore 223.00 LOSS Mar09 J.S. Ahluwalia Rupali Ahluwalia Vikram J Ahluwalia

716

Fusion Control BANK OF

MAHARASHTRA

Maharashtra Bajirao Road, Pune D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,

Shivajinagar, Pune 411005

1066 Loss Feb11 N0 Ravik Kishanrao

Kulkarni(Proprietor)

717

Fusion Design & BuildSBI

KarnatakaSAMB Bangalore

Shed No.B. SRO Annapurneshwari Godown Complex,

Kirgandur, Mandya

238.54LOSS

Sep10 Srinath N Chakradhar G Ramesh Naidu Vishwanath

718 G B EXPORTS SYNDICATE BANK DELHI CFB DELHI G-44 A GROUND FLOOR, KALKAJI, NEW DELHI 19 272 DOUBT FEB10 ARUN GUPTA- PROP 0 ARUN DUA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

719G C SHAW & CO.

SBI W.B. SAMB,KOLKATA10A CREEK LANE,KOLKATA,WEST BENGAL 261.29 LOSS Sep09 AMIR KUMAR SAHA ASIM KUMAR SAHA BALARAM GHOSH SATYA CHARAN Das SADHAN CHANDRA DAS

SRI DINESH CHANDRA

BASU

SMT MALINA RANI

SAHASRI SOUMAN KHAN Sridam Ghosh Manisha Ghosh Dinesh Chandra Basu Sabita Basu

720 G H PACKAGING PVT LTD PUNJAB NATIONAL DELHI MAHARANI BAGH, NEW DELH 367, BASEMENT, SANT NAGAR, EAST OF KAILASH NEW 101.93 DOUBTFUL APR12 HEM CHAND SHARMA GEETA SHARMA

721 G K STEEL AND ALLIED INDUSTRIES LTD State Bank of Trancover TAMIL NADU COIMBATORE (MAIN) 1077 AVANASHI ROAD COIMBATORE 722 DOUBT Mar-96 NARAYANASWAMY K MD VENKITESH

722 G M SEA FOODS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 7/1A, GRANT LANE, KOLKATA 700012 113 DOUBT MAR11 SAUMIK BASU 0 MITA BASU- GUARANTOR 0 BRAJO GOPAL KUNDU- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

723 G N B BROTHERS PVT LTD PUNJAB NATIONAL DELHI RAJOURI GARDEN NEW DELHI 417, EPIP PHASE-III, KUNDLI, SONEPAT, HARYANA. 1051.13 DOUBTFUL JUN11 GC KAPOOR MC KAPOOR KC MAPOOR MK KAPOOR SUMEET KAPOOR

724 G N COKEMFGCO PVT LTD PUNJAB NATIONAL

BANK

JHARKHAND DHANBAD KATRAS ROAD 33/1 N S RD MARSHALL HOUSE FIRST FLOOR ROOM NO.140

KOLKATA WORK PLACE-VILLAGE MERAH KUMAR DHUBI

CHIRKUNDA

693.92 DOUBTFUL MAR11 PRAVEEN KR. AGARWAL SANJAY KR AGARWAL

725 G P Ispat Pvt Ltd. SBI Chattishgarh SME Raipur Industrial Area Urla Raipur 4371.00 DOUB Nov11 Gurpreet Singh Chandok

726

G.B.S TRADING PUNJAB NATIONAL

BANK

DELHI ARMB DELHI B-16, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX,

MUKERJEE NAGAR, DEW DELHI-110009

323.65 DOUBTFUL JUN12 SUDERSHAN LAL

MARWAH

727 G.C.TUBES PVT. LTD. PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 40 DLF INDUSTRIAL AREA KIRTI NAGAR, NEW DELHI 3254.48 DOUBTFUL MAR13 MAHAVIR PRASAD JAIN 01579029 SACHIN YADAV ,03433501

728 G.K.Steel & Allied Industries SBI Tamilnadu SAMB-Coimbatore 2a, GD Street, Coimbatore 468.50 LOSS Mar97 S. Kandasamy NarayanaSwamy

729 G.M. Mittal Stainless Steel Ltd. SBI M.P. SAMB Bhopal Village Sejwaya, Ghata Billod, Dhar 252.00 LOSS Mar94 Ramesh Chandra Mittal Pushpa Mittal

730G.P.Ispat Pvt. Ltd. SBI M.P. SAMB Bhopal Plot no.-688-693,Urla industries growth center, Raipur 4175.00 DOUB Nov12 Dinesh Shukla

Gurpreet Singh

Chandhok2041712

731 G.R.Trading BANK OF Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135 Loss Jun08 Nirbhay Singh Chadana

732G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS

GUNDLURI SRINIVAS,10-2-

289/56,SHANTINAGAR,MASABTANK, HYDERABAD-500057401.80 LOSS 6/15/2011 SRINIVAS NA

733 GAAMAN GLOBAL EXPORTS PUNJAB NATIONAL

BANK

DELHI ARMB DELHI A-1/161 SAFDARJUNG ENCLAVE NEW DELHI 197.99 LOSS DEC03 MAHAN MUKHERJEE REJENDER SINGH

RAIKWAR

734 Galaxy Agri tech SBI Karnataka SAMB Bangalore 6-979/12- Humnabad Base Gunj Road Gulbarga 143.76 DOUB Jul10 Varalaxmi Gupta (Prop)

735 GALAXY INTERNATIONAL The Federal Bank Ltd JHARKHAND JAMSHEDPUR / SAKCHI L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 017 102 DOUBT 14-Mar NA SANJAY KUMAR MISHRA

736 GALUDIN INN PVT. LTD. PUNJAB NATIONAL JHARKHAND JAMSHEPUR SAKCHI 28, MM COMPLEX SUPER MKT SONARI JAMSHEDPUR 170.28 DOUBTFUL MAR11 VINAY KR MANGALAM SMT. SITA SOREN

737 GANDHI SMARAKA GRAMA SEVA KEND The Federal Bank Ltd KERALA MARARIKULAM SL PURAM PO, ALAPUZHA DIST, PIN 688523 380 DOUBT 12-Sep BANK OF INDIA, DHANALAKSHMI BANK, CORPORATION BANK, SBT, NABARD, KFCRAVI PALATHINKAL JAGADEESAN

738

GANDHI SMRUTI TRUSTSBI GUJRAT

KRISHNANAGAR, BHAVNAGAR KHADI GRAMUDYOG BHANDAR, GANDHI SMRUTI.

CRESCENT CIRCLE, BHAVNAGAR.143.00

SUB-ST

Sep13Prasanvadan Mehta Jawalant D. Desai. Ushaben Sheth.Mrs Hitesh Manubhai Vyas.

Pradip Bhai Harkantrai

Desai.

Apurva Sheth. Narendra J Modi.

739 Ganesh Dass And Sons BANK OF

MAHARASHTRA

Panjab Amritsar 34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar

179 Doubt Dec-13 Sh. Rahil Chadha S/o Sh.

Romi Chadha

740 GANESH INDUSTRIES PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 76, HARSH VIHAR, PRITAM PURA, DELHI 476.49 LOSS APR12 ASHISH GUPTA

741 GANGA ASBESTOS CEMENT LTD SBI W.B. SAMB,KOLKATA 15.INDIAN EXCHANGE PLACE, KOLKATA 184.30 LOSS Oct99 GANGA SOMANI

742 Gangotri Marketing Pvt Ltd SBI Jharkhand SAMB,Patna 23 a, H.I.S. Road, Kolkata 175.59 DOUB Jun11 Chandra Bhanu Singh Meena Devi

743 GANGOTRI TEXTILES State Bank of Trancover COIMBATORE PAPPANAICKENPALAYAM(COIMBATORENEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM COIMBATORE-641002 1450 SUBST Jul-12 UBI IDBI CORP BK SBI SBM CB SBH SYN BKMANOJKUMAR TIBERWAL 806553 MOHANLAL TIBERWAL 811853 ULLAS R SANGHVI -IND NON EXDIR

744

Gangotri Textiles Ltd SBI Tamilnadu SAMB-Coimbatore

Old No 42,

New No 35,Robertson Road,

Rs Puram,Coimbatore-6410029764.13 LOSS Jan12 Manoj Kumar Tibrewal Mohanlal Tibrewal Ullas R Sanghvi .JB.Sivakumar RP Joshua

745 GANGOTRI TEXTILES LTD SYNDICATE BANK TAMILNADU R S PURAM, COIMBATORE 473/2 PKD NAGAR, PEELAMEDU, COIMBATORE, TN 1729 DOUBT JUN12 MANOJ KUMAR TIBREWAL 0 MOHANLAL TIBREWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

746 Gangwal Enterprises SBI Bihar SAMB,Patna Gangwal House, Tharpakhana, H.B. Road, Ranchi 154.84 LOSS Jul09 Rajendra Kumar Jain

747

GANPAT STEEL PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI B-510, 5TH FLOOR, STEEL CHAMBER, WTEEL MARKET,

KALAMBOLI, NAVI MUMBAI-410218

266.00 DOUBTFUL JAN13 SHRISHARAVAN K

BISHNOI

748GARG DISTILLARIES P LTD SBI Maharashtra SAMB-II Mumbai 11, Savitri Sadan, Off. Mogul Lane, Mahim, Mumbai 400016. 374.00 LOSS Jul05

Lokendra Kumar

Madanlal Garg465420

Umakant Madanlal

Garg484879

Satyanarayan Madanlal

Garg479549

Kamalkishore

Chaturbhuj Rathi

749 GARG INFRASTRUCTURE P LTD SBI PUNJAB SAMB LUDHIANA 358-A, DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA 1178.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA

750 GARG INTERNATIONAL P LTD SBI PUNJAB SAMB LUDHIANA 407, THE MALL, LUDHIANA 643.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI

751 GARUDA VAHAN PRIVATE LIMITED. SBI Orissa SME BRANCH CIVIL TOWNSHIP BELDHI,P.S.BRAHMANI, TARANG, ROURKELA,Sundargarh 760.81 LOSS Oct12 S.K.Poddar Aditya Prakash Jalan Akhil Poddar Vishnu kumar Jalan

752

Garvee Granites Ltd. SBI A.P. SAMB Secunderabad 8-3-167/45, Siddarthnagar, Hyderabad. 407.15LOSS

Mar99 Danthuluri Koteshwara

Raju(Managing Director)

J. Ashok Babu(Director)

753

Garware Nylons Ltd. BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Mumbai

Pune Rd.Pimpri,Pune

1196 Loss Mar07 Dena,Canara,BOI,PNB,Sa

ngli,SBI,CBI,IOB

Ashok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar

754 Gaurang Associates BANK OF

MAHARASHTRA

Maharashtra Corporate Finance,Pune 12/12,Swanand Society,Shankernagar,Pune

411009,Showroom:Ganesh Peth & Laxmi Road,Pune

124 Loss Dec09 NA Vijay Eaknath Kadam

(Proprietor)

755 GAYATHRI TEXTILES Corporation Bank TAMIL NADU COIMBATORE-VELANDIPALAYAM D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE. 205.85492 DOUBT SEP13 MR. C.PONNUSAMY MRS.P.SHANMUGAVALLI

756 GAYATHRI TEXTILES CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA) COIMBATORE. 205.85492 DOUBT SEP13 MR. C.PONNUSAMY MRS.P.SHANMUGAVALLI

757 GAYATRI FABRICS SBI DELHI SAMB, New Delhi INDUSTRIAL AREA, OPP. ITI,PUR ROAD, BHILWARA 170.00 DOUB Jul12 SATYA NARAYAN KOGTA ASHISH KOGTA AZAD DEVI KOGTA

758 GAYATRI SUITINGS SBI DELHI SAMB, New Delhi OPP ITI, INDUSTRIAL ESTATE PUR ROAD BHILWARA RAJASTHAN 3547.00 DOUB Apr12 SATYA NARAYAN KOGTA ASHISH KOGTA AZAD DEVI KOGTA RINKU KOGTA

759 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 279.10 LOSS ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR

760 GD CONTRACTOR & SUPPLIERS PUNJAB NATIONAL PUNJAB RAMPURA PHUL 373 A, NORTH ESTATE, BATHINA 186.82 DOUBTFUL JUL12 GURBAKHSHISH SINGH

761

GEL COPPER (INDIA) PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507, KOLKATA-

700069

439 DOUBT 01/09/2009 DIPAK MOHTA PRADIP MOHTA

762

GEL MARKETING PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6A, ELGIN ROAD, KOLKATA-700020 259 DOUBT 01/09/2010 DIPAK MOHTA PRADIP MOHTA

763 GEM REFINERIES (1997) PVT. LTD. SBI W.B. SAMB,KOLKATA GEM REFINERIES (1997) PVT. LTD. 969.33 LOSS Aug98 SATYA BRATA MAULIK V. Sancheti PROMOD KR DUGAR P K Dugar

764Gemini Communications SBI TAMILNADU SAMB CHENNAI

New No.3/Old No.56A, Ranga Road, Alwarpet, Chennai 600

018.7444.97 DOUB Dec12 R.Vijayakumar 158308 R.Ramkumar 158328 E.Annamalai 123125 V.Aravind 2013782 V.Jayachandran 6523768

765

GEMSTAR COMPANY PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA HOUSE,

MUMBAI - 400004

4475.64 DOUBTFUL DEC12 DENA BANK SHRIPAL P MANILAL MANILAL HOLDING

P.LTD.

766 GENELAC LIMITED SBI W.B. SAMB,KOLKATA 33/A J N ROAD,KOLKATA 359.26 LOSS Mar02 RAJIB SURI T S VENKATESH A K SEN

767

GENELEC LTD (IN LIQUIDATION) PUNJAB NATIONAL

BANK

WEST BENGAL BRABORUNE ROAD, CALCUTTA MAGNET HOUSE, NAROTTAM MORARJI MARG, BALLARD

ESTATE, MUMBAI

685.00 LOSS MAR93 TS VENKATASHAN AK SEN GC SINGHRAY JN CHAKRABORTY H NEOGI

768

GENERAL POWER COM. PVT. LTD. PUNJAB NATIONAL

BANK

UP KHURJA E-476, INTERNATIONAL TRADE TOWERS,NEHRU PLACE, NEW

DELHI

1798.25 DOUBTFUL JUL12 AMISH GUPTA 148631 VIPUL GUPTA 14867

769 GEORGE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR 202 DOUBT Sep-11 NA DEEPTHI GEORGE SHIBU ISSAC DALIYA SHIBU

770 GGG FASHION ACCESSORIES SYNDICATE BANK DELHI VASANTHVIHAR DELHI PLOT NO.82, SECTOR 37,PACE CITY, GURGAON 791 DOUBT SEP10 GURINDERPAL SINGH 0 BHUWAN SINGH(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

771

Ghanashyambhai Laxmandas Shah &

Others

BANK OF

MAHARASHTRA

Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 977 Loss Mar10 NA Ghanashyambhai L.

Shah

772 GHANSHYAM STEEL WORKS LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD PLOT NO. 350 GIDC WAGHODIA VADODARA 1280.32 LOSS MAR02 IDBI, IFCI, UTI, PICPUP,

INDUS BANK, EXIM

SURINDRA MANUBHAI

PATEL

NAYAN BHAI MANU

BHAI PATEL

773 GHAZIABAD ALLOYS PUNJAB NATIONAL DELHI ARMB DELHI C-179-B, BULANDSHAR ROAD, GZB 182.55 LOSS SEP08 AMAN CHATWAL SURESH KUKREJA

774 GHOSH ENTERPRISES SBI W.B. SAMB,KOLKATA 79 B , PATALDANGA STREET ,KOLKATA -700009 101.72 DOUB Mar11 ASHIM KUMAR GHOSH PIYALI GHOSH

775 GIRISH GUPTA SYNDICATE BANK HIMACHAL PRADES SHIMLA 115, KRISHNA NAGAR, SHIMLA 277 DOUBT AUG11 GIRISH GUPTA 0 MAHESH CHAND PURI- GUARANTOR 0 MANOJ KUMAR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

776 GKM Knit Fashions P Ltd SBI Tamilnadu SAMB-Coimbatore No 39, TSR Layout 2nd Street, Kongu Main Road, Tirupur 1796.29 DOUB May12 S. Govindappan G. Vijayakumar

777 GLAIR STEELS AND VALVES PVT LTD Corporation Bank DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 576.61 DOUBT MAR13 SOLE

778 GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB 9/123, SUBHASH GALI, VISHWAS NAGAR, SHAHDARA DELHI 576.61 DOUBT MAR13 SOLE

779 GLEN LEVEN ESTATES PVT LIMITED The Federal Bank Ltd KERALA KALPETTA GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P O, -670645, WAYANAD DISTRICT, KERALA215 DOUBT 12-Sep NA P C IBRAHIM M M JEYAFER

780GLOBAL AUTOMOBILES LTD

SBI W.B. SAMB,KOLKATA

Kamdevpur,Sugandha,Delhi Road,PS-

Polba,Kamdeevpur,Hooghly4943.42 DOUB Jun11 SUDIPTA SEN 1463390 POULAMI MUKHERJEE 2444854 DEBIKA DASGUPTA 2749631 SANTANU GHOSH 00,518210 SAMIRAN DAS 0,1788176 SUSHAVAN DAS 0,1788219 KUNAL MUKHERJEE 0,2478727

XENITIS TECHNOLAB

PVT LTD

XENITIS INFOTECH

(ELECTRONIC)PVT LTDXENITIS INFOTECH LTD

781 GLOBAL AUTOMOBILES LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 3RD FLOOR HORIZON BUILDING, JL ROAD, KOLKATA 744.19 DOUBTFUL JAN10 SBI SBBJ IOB SBP INDIAN SHANTANU GHOSH SAMIRAN DAS SUMIT KUMAR SRLJIT MUKHERJEE

782 GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA) P.LCorporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.40665 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA

783 GLOBAL CASTIRON LTD (AMIT PRODUCTS(INDIA) P.LCORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.40665 DOUBT SEP09 AMIT KUMAR BHARAT DEMBDA ANITA BHARAT DEMBDA SONIYA BHARAT DEMBDA

784 GLOBAL CLOTHING PUNJAB NATIONAL

BANK

TAMILNADU ARMB COIMBATORE 2/342 B&C ANNA COLONY POONDI BYE PASS ROAD TIRUPPUR

641602

258.86 DOUBTFUL JUN10 K KARTHIKEYAN S SHANTHI

785

Global Hi tech Industries Ltd. BANK OF

MAHARASHTRA

Maharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039 Loss Dec10 SBI, UCO,Canara,UBI,SB

Patiala,IOB,CBI

Ashokkumar Maskara 00770806 Rohit Ashok Maskara 00905951 Narayan Prasad

Tekriwal

00025209 Awadheshwari Sinha 02938725

786Global Hi-tech Industries Ltd SBI Maharashtra SAMB I Mumbai

33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai 400021

and also factory at Anaiyabe,Taluka Bhuj (Kutch)2780.71 DOUB Mar10

Ashok Kumar Maskara

(Chairman & MD)00770806

Narayan Prasad

Tekriwal 0025209 Rohit Maskara

787 GLOBAL MARKETING SYNDICATE BANK KARNATAKA VIJAYANAGAR, BANGALORE NO.298, 6TH MAIN ROAD, 9TH BLOCK, BDA, L/O NAGARBHAVI 2ND STAGE, BANGALORE116 DOUBT OCT11 GANGADHAR RAO- PROP 0 SANDHYA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

788 GLOBAL OCEANIC IMPEX The Federal Bank Ltd KERALA ERNAKULAM NORTH GLOBAL OCEANIC IMPEX,BABUS ESTATE,BANERJI ROAD,ERNAKULAM 682 018 129 DOUBT Mar-12 NA SHIBU ISSAC GEORGE MATHEW JOSE MATHEW

789Global Poultry Farm SBI Tamilnadu SAMB-Coimbatore

2nd Floor, PPV Complex, 18/59A, Rice Mill Road,

Rajapalayam, Virudunagar-626117299.17 LOSS Dec09 G.Gurusamy G.Ramesh Kumar

790 GLODINE Corporation Bank MAHARASHTRA MUMBAI-CAPS 801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI 336.99 LOSS DEC12 BARCLAYS, DBS, HDFC, ICICI, SB, STANDARDSHRI ANAND SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY

791 GLODINE CORPORATION BANK MAHARASHTRA MUMBAI-CAPS 801, BALRAMA bUILDING, BANDRA KURLA COMPLEX, BANDRA(E), MUMBAI 336.99 LOSS DEC12 BARCLAYS, DBS, HDFC, ICICI, SB, STANDARDSHRI ANAND SARNAAIK DIVYANI SARNAIK SHRI ALOK SHARMA SHRI MOHAN KAUL SHRI SHANTANU ROOJ SHRI R.S.P. SINHA SHRI SAMAR RAY

792

Glory RosesSBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha. 136.78DOUB

Jun11

Jatin Maganbhai Patel Ramanbhai Lavjibhai

Patel,

Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel, 10. Jigneshbhai M Patel

793 GLOSSY WINES SBI W.B. SAMB,KOLKATA 247,N H -34 COURT MORE,P.O.- RANAGHAT NADIA 657.16 DOUB Jan12 BIMAL KRISHNA SARKAR KALYAN GANGULY RANJAN KUMAR BOSE

794

GNJ IMPEX SBI DELHI SAMB, New Delhi E-317 G K PART I,NEW DELHI,110048 C-159 G K-1(RES) N

DELHI

233.00LOSS

Mar01 GUNJEEV SALUJA RAVINDER SALUJA(Mrs.)

795

GNM Cotton & Oils P Ltd SBI A.P SAMB Secunderabad 6-12-80, Sri Rama Nilayam, 12/2 Arundalpet. Guntur 522002 1777.65DOUB

Aug10 Gogineni Naga Murali

(MD)

2118616 G Gurulaxmi (Director) M Malleswara Rao 2165372

796 GOENKA WOOLEN MILLS LTD. SBI W.B. SAMB,KOLKATA RANI BAZAR BUILDING,FANCY BAZAR,GUWAHATI-781001 114.64 LOSS Aug10 VIJAY KUMAR GOENKA 946913 VINEET KUMAR 325602 SANGEETA GOENKA ANURADHA DEBI RAJESH KUMAR SAWAL RAM GOENKA

797 GOK INDUSTRIES (INDIA) PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.20A CSEZ KAKKANADU KOCHI 682 037 573 SSA Feb-08 JAYAKRISHNAN M PRIYADERSHINI JAYAKRISHNAN

798

GOLDEN HARVEST TRADING CORP. ORIENTAL BANK OF

COMMERCE

TAMILNADU OVERSEAS BRANCH, CHENNAI 47- PURAM PRAKASHAM ROAD, BALAJI NAGAR

ROYAPETTAH MADRAS - 600014.

355 DOUBT Mar-94 V. GANESH .

799

GOLDEN OIL INDUSTRIES PVT LTD VIJAYA BANK MAHARASHTRA NANDED PLOT NO.B13,MIDC AREA,NANDED-4316 800.77 LOSS SEP01 NIZAR N LALANI

AS THE SUIT FILED IN

YEAR 2000, THERE

WERE NO DIN FOR

DIRECTORS AT THAT

VISHNUDAS SHARMA

AS THE SUIT FILED IN

YEAR 2000, THERE

WERE NO DIN FOR

DIRECTORS AT THAT

800 GOLDEN SHRIMP LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM POOMANNU HOUSE XI 29 SA KUNJATHUR P O KASARGOD 100 DOUBT Mar-03 MRS.GEETHA SIVADAS MD BHUSHANVARMA INDUBALA

801 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL UP NEHRU NAGAR GHAZIABAD FIE, 121, PATPAR GANJ INDUSTRIAL AREA DELHI 359.63 LOSS JAN12 SANJEEV DIXIT

802 GOPAL ISPAT INDUSTRIES PRIVATE SBI W.B. SAMB,KOLKATA RAJAGNGPUR,SUNDERGARH,ORISSA-770017 577.68 SUB-ST Mar13 SURESH JOSHI DIMPLE JOSHI SITA DEVI JOSHI

803

Gordhandas Ranchoddas Bhagat And Sons

(Proprit)

BANK OF

MAHARASHTRA

Maharashtra Worli, Mumbai Room No.2A, Bhagat Bldg., 127/129, S K memon Street,

Zaveri Bazar, Mumbai

270 Loss Sep11 Harshad Bansilal

Sonawala

804

GOYAL CONSTRUCTION COMPANY SBBJ RAJASTHAN IFB JAIPUR 5, SHIV HEERA PATH TRANSPORT NAGAR, JAIPUR 386 EXCLUSIVE RAM GOPAL GOYAL SMT MOHAN KUMARI

GOYA EAVI GOYA SMT MINTU GOYAL

805 GPT STEEL INDUSTRIES LTD State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II GANDHIDHAM DIST KUTCH GUJARAT2377 DOUBT Mar-09 SBI BOI SBIN SYB UBI J&K PNB AB UCO SBBJBHARAT AMRITLAL PARIKH 2367476 RAJEN PARIKH 69594 KARUNA PARIKH - (P) 2329036

806

GPT STEEL INDUSTRIES PVT. LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHEMDABAD 305, BUISNESS POINT,349 WESTERN EXPRESS HIGHWAY,

ANDHERI (E), MUMBAI-400069

3950.38 DOUBTFUL JUN08 SBI SATYAM BASU

807 GRAM VIKAS KALYAN SANSTHAN SYNDICATE BANK UTTAR PRADESH MOHALI RD, MATHURA C/O BABA KADHERA SINGH COLLEGE OF ENGG AND TECHNOLOGY, NAGLA AKHA, SONKH-GOVARDHAN ROAD, SONKH,231 DOUBT OCT10 SURESH CHAND 0 HARI CHAND 0 BEER PAL KUNTAL 0 SUGREEV SINGH 0 SAGUN SINGH 0 KADHERA SINGH 0 GANGA 0 0 0 0 0 0 0 0

808 GRAPCO INDUSTRIES LTD. SBI W.B. SAMB,KOLKATA AE 676 BIDHANNAGAR,KOLKATA W B 964.10 LOSS Mar02 R P JHUNJHUNWALA SUSHILA Abhisekh Jhunjhunwala Neha Jhunjhunwala

809

GREEN LEAVES CINE CREATIONS PVT. LTDSBI Andhra Pradesh

SARB, HYD 8-3-721/11/6/12, SUBHASNAGAR, SRINAGAR COLONY,

BANJARA HILLS, HYDERABAD

180.00 SUB-ST

Dec12

UPPALAPATI RAVI &

UPPALAPATI ANIL

810

Greendiam Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 303/304/305 Setu Complex, Off. C.G.Road, Shilp cross Road,

Navrangpura, Ahmedabad

1750.97DOUB

Oct12 Champat Rikhabchand Sanghvi Deepak Sanghvi Ashwin R. Shah Indu C. Sanghvi

811Greenearth Resources and Projects Limited SBI Maharashtra SAMB I Mumbai

Natural Nest, Flat No. 6-C, 6th Floor, New Town, Rarajarhat,

Kolkata 70015714233.23 DOUB Mar11 Ratanlal Tamakhuwala 01063925 Rishi Raj Agarwal Rajnish Mishra (Ind)

Mehmood Mohamedali

Damani (Ind)02825798

Sunil Jawaharlal

Mandloi (Ind)02955705

Bimal Kumar Goenka

(Promoter & MD)Jankiram Ajjarapu (@) 02155939

812 Greenfields (I) Pvt.Ltd. BANK OF Maharashtra Dapodi Pune Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003 809 Doubt Apr99 NA Ketan S.Shah Namrata Ketan Shah

813 GREENLINE SHIPPING AND CHARTERING PVT LTDThe Federal Bank Ltd KERALA NEDUMBASSERY 143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP ERNAKULAM WHARF, WELLINGTON ISLAND, KOCHI - 682003161 DOUBT 13-Mar NA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY

814 GREMAC INFRASTRUCTURE P.LTD. NOW

KNOWN AS SANCIA INFRA GLOBAL P.LTD.

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI GREMAC HOUSE, KILEDAR BUILDING NO.1,2ND FLOOR,

OPP.MTNL, SV ROAD, JOGESHWANI(WEST) MUMBAI-400093

1591.19 DOUBTFUL JUN11 IOB RATANLAL

TAMBAKUWALA

RISH RAJ AGARWAL.

815

Griha Laxmi Traders BANK OF

MAHARASHTRA

Madhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111 Loss Sep07 NA Yogesh Hoshiyarsingh

Yadav

816

GROVER DRAPERS PVT. LTD./GROVER

FABRICS INDIA

PUNJAB NATIONAL

BANK

HARYANA J R PANIPAT UJHA ROAD PANIPAT 1108.06 DOUBTFUL JUN11 SMT. SARLA GROVER PUSHKER GROVER

817 GRS INDUSTRIES SBI PUNJAB SAMB LUDHIANA VILL. BIZA TEHSIL KHANNA, LUDHIANA 1929.00 LOSS Mar11 KAUSHAL KUMAR 2369036 SHUKAL KUMAR GUPTA 490065 YOGI RAJ BANSAL 2369047

818 GUARANG ALLOYS IRON LTD. PUNJAB NATIONAL JHARKHAND ARMB RANCHI B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-700001 1228.35 DOUBTFUL AUG12 AMAR AGARWAL, AMIT AGARWAL SHRI RAJESH AGARWAL

819GUJ.TEX.IND. LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD 704,SAHJANAND,SHAHIBAUG,AHMEDABAD 126.08 LOSS (AUC) JUL01

RAMASWAROP

B.PANCHARIYASATISH R.PANCHARIYA ASHOK R.PANCHARIYA NA DEVESH BANSILAL NA

KHANDELWAL-PROF

DIRECTORNA NA

820 GUJARAT GOLD COIN CERAMICS LTD. Corporation Bank GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT318.23848 LOSS JUN07 STATE BANK OF SAURASHTRA, BANK OF BARODAMOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

821 GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOT RAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE TARAGHARI TQ.PADDHARI,RAJKOT318.23848 LOSS JUN07 STATE BANK OF SAURASHTRA, BANK OF BARODAMOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

822

GUJARAT OLEO CHEM LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W), MUMBAI -

400 053

759 DOUBT 06/12/2006 SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND) D.C. GUPTA

(PROFESSIONAL)

JANAK SHAH

(PROFESSIONAL)

823 GUJARAT SMALL INDUSTRIES CORPORATION LTD.Corporation Bank GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD - 390 014.588.54 LOSS MAR00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

824 GUJARAT SMALL INDUSTRIES CORPORATION LTD.CORPORATION BANK GUJARAT AHMEDABAD-MAIN BHAGWATHI CHAMBERS, OPP:GUJARATH VIDYA PEETH, ASHRAM ROAD, AHMEDABAD - 390 014.588.54 LOSS MAR00 IOB; BOB; GOVT. OF GUJARAT - UNDERTAKING.

825

GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCE-EGTB

GUJARAT C. G. ROAD, AHMEDABAD SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE,

AHMEDABAD - 380 006.

2100 LOSS 30/09/2004 KANTHIBHAI I PATEL DILIPBHAI N PATEL NARMADASHANKAR M

SHARMA

PRUTHVIRAJ CHUNIBHAI

PATEL

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI B PATEL ISHWARBHAI MANIBHAI HARGOVINDDAS

826 Gujrat Goldcoin Ceramics SBI Gujarat SAMB Ahmedabad Khodiyar Krupa, Maldhari Society, Nr. Marketing Yard, Tel.

Exchange Road, Rajkot.

358.05LOSS

Mar06 Ketan M. Patel 1780645 Mohanlal T. Patel 1779449 Govindlal G. Patel 1779924 Ratilal V. Ishrani

827

Gulmohar Steel Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 356 Loss Sep06 NA Santosh Radhakrishna

Kamankar

Dhananjay Rajendra

Kale

828

GULSHAN RICE MILL ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH CIVIL LINES BAREILLY &

MORADABAD

VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT- BAREILLY 191 DOUBT 31/03/2012 MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED

829 GUPTA RICE MILLS SBI JAMMU & KASHMIR SAMB, CHANDIGARH VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 127.00 DOUB Sep07 SANJAY GUPTA KUNDAN LAL

830Gupta Synthetics Ltd. SBI Maharashtra SAMB-II Mumbai

326, Sardar Gruh Bldg, 198, Lokmanya Tilak, Crawford Mkt,

Mumbai 400002.4287.77 LOSS May08 Mohan Gupta Shyam Gupta Prakash Gupta Sunil Gupta Anilkumar Singhal Rakesh Singh

831

GURDEEP INDUSTRIAL CORPORATION ORIENTAL BANK OF

COMMERCE

PUNJAB LUDHIANA, FEROZE GANDHI

MARKET

4049, STREET NO.6, SHIMLAPURI, LUDHIANA 136 DOUBT 29/09/2012 GURDEEP SINGH

(PROPRIETOR)

832GURDIAL SINGH SBI PUNJAB JALANDHAR

VPO LUTERA KALAN PO KALRAVPO LUTERA KALAN PO

KALRAJALANDHAR100.00

SUB-ST

Jun11Gurdial SIngh BPRPS3815Q

833 GURMEET EARTH MOVERS COMPANY SYNDICATE BANK DELHI ASAF ALI RD A-40, MANSOROOVER PARK, SHAHDARA, DELHI 110032 131 DOUBT MAY10 BALVINDER SINGH 0 GURMEET SINGH 0 KARAMJIT KAUR(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0

834

GURSHAN SINGH BATRA PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 7/77 WEST PUNJABI BAGH, NEW DELHI 158.28 DOUBTFUL APR11 GURSHARAN SINGH

BATRA

835 Guru-G Tex Print Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 38, Diamond Nagar, Opp. Mira Nagar, Varachha Road, Surat 3008.72DOUB

Nov12 Sumit Rameshbhai

Bodra

Rameshchandra

Karamshibhai Bodra

Alpesh Rameshbhai

Bodra

1733322 Tushar Vinaychandra

Shah

2049526 Kishorbhai Babubhai

Babariya

836 GURUKRIPA SPICES LTD State Bank of Trancover TAMIL NADU ERODE 199 TIRUNAGAR COLONY ERODE-3. 106 DOUBT Jun-03 RAJENDRA PRASAD E SANDEEP KUMAR R SUNIL KUMAR R MUKESH KUMAR R

837

GURUKUL EDU & CHARITABLE TRUST PUNJAB NATIONAL

BANK

CHANDIGARH ARMB CHANDIGARH HO : SCO 51, SECTOR 20-C, CHANDIGARH, REGD OFFICE:

2742, GROUND FLOOR, SEC 70, SAS NAGAR, MOHALI (PB)

1619.29 DOUBTFUL DEC11 MANMOHAN GARG JAGAT SINGH RAJAT GARG DESH RAJ THAKRAL

838 GVS Industries SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,

Hyderabad 500 028

508.41DOUB

Oct11 G Srinivas(CMD) G Bharathi

Devi(Director)

839

GVS Infra & Industries P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,

Hyderabad 500 028

6522.56 SUB-ST Aug11 G Srinivas(CMD) G Bharathi

Devi(Director)

840

GVS Infracon (India) P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,

Hyderabad 500 028

508.73DOUB

Oct11 G Srinivas(CMD) G Bharathi

Devi(Director)

841 Gwalior Sugar Co. Ltd. SBI M.P. SAMB Bhopal Dabra Distt. Gwalior 487.00LOSS

Jun10 Vikram Krishna

Srivastava

Vir Krishna Srivastava K. L. Pasricha Madhava Prasad B. K. Taimni D. K. Arya

842

GYAN BHARTI SHIKSHA PRASAR NAYAS ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH RAJNAGAR, GHAZIABAD E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092

INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS ROAD,

MEERUT

553 DOUBT 01/09/2010 VIVEK MITTAL (CHIEF

EXECUTIVE CHAIRMAN)

ANAND KUMAR GOEL

(CHAIRMAN)

DR. MAIRAJUDDIN

AHMED (VICE-

CHAIRMAN)

RAJEEV KANSAL

(SECRETARY)

SHARDA SINGH

(FINANCE CONTROLLER)

RATAN LAL GARG (JOINT

SECRETARY)

RAKESH BANSAL

(MEMBER)

PIYUSH MITTAL

(MEMBER)

843Gyan Leather Board Ltd SBI Tamil Nadu SAMB, Chennai

Thutipet Village,Via Valudavoor,Villianure Commune

Pondicherry162.40 LOSS Aug03 J.S.Aurora (Lt.Gen.) Jagjith singh Bindra Amolak Singh Bajaj Kaizad Sanjana Danilo Monaci (Dr.) Massimo Bellazzi (Dr.)

844 H N SAREES SBI HARYANA SAMB, CHANDIGARH MANDI BALI RAM, WHOLE SALE CLOTH MARKET ,AMBALA 128.00 LOSS Oct08 KAVITA JAIN (SMT)

845Hakoba Lifestyle Ltd SBI Maharashtra SAMB I Mumbai

Hakoba Compound, Western Express Highway, Borivali

(East), Mumbai 400066.1207.78 LOSS Jan09

Rajkumar Sekhani

(CMD)00102843 HARSH VARDHAN BASSI 00102941

846

Haldhar Food P Ltd FORMERLY KNOWN AS

L.T.Agrotech pvt. Ltd.SBI Punjab Ferozepur Cantt Village Mallan Wala, Teh. Zira, Distt. Ferozepur 753.00 DOUB

Dec11Ramesh Chand Ashish Garg

847 HALDIA COMMUNICATION PVT. LTD. SBI W.B. SAMB,KOLKATA VILL + PO CHAITANYAPUR, P.S. SUTAHATA 198.15 DOUB Mar11 HRISHIKESH BHUNIA 979674 SHANTANU BHUNIA 1554199 MANAS KUMAR SAHOO DIPALI BHUNIA RAJEEV DHARA GITA RANI DHARA H S KAPAT J BHUNIA

848

HALLMRK HEALTHCARE LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON,

HARYANA

223 LOSS Mar-98 H.R. SWAMINATHAN PREMA SWAMINATHAN

(SMT)

L.N.K. MURTHY (PROF.) C.S. PANI (CHAIRMAN) KRISHAN KALYAN

(PROF.)

U.K. SHETTY M.K. DOOGAR S.K. JIRAWALA

849

Hamco Mining & Smelting Co. Ltd. (In

liquidation)SBI Maharashtra SAMB-II Mumbai

29, GIDC Industrial Estate, Umbergaon 396171, Dist. Bulsar,

Gujarat1327.53 LOSS Mar99

B.M.Patel(Chairman &

MD)P.V. Gandhi(Director) G.W.Cockbill(Director) B. R. Patel(Director)

Alpana A. Verma

(Director)

Ashok C.

Verma(Director)

850 HAMCO MINING & SMELTING LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR, GUJARAT-396 171 3069 DOUBT MAR95 CAN BK, VIJ BK, INDUSIND, SBICIB M PATEL PRAVIN CHANDRA V GANDHI G L SETH B R PATEL A A VARMA A C PATEL

851HAMCO MINING & SMELTING LTD VIJAYA BANK MAHARASHTRA EXCELSIOR MUMBAI 29,GIDC IND ESTATE UMERGAON DIST 3717.99 LOSS (AUC) SEP98 CB,IFCI B M PATEL

PRAVEEN CHAND V

GANDHIG W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR

852

HAMEED LEATHER FINISHERS ORIENTAL BANK OF

COMMERCE

UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129 LOSS Mar-08 IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM

853 HAMEED SONS EXPORTS ORIENTAL BANK OF

COMMERCE

UTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 237 LOSS Mar-08 IRSHAD ALAM

854

HAN MOTORS (INDIA) P. LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

Kartik Complex, Opp. Lakshmi Ind. Estate, New Link Road,

Andheri (W), Mumbai

1020 DOUBT Mar-10 Jagjit Singh Vijan Kamaljeet Singh Vijan Smt. Satwinder Kaur

Vijan

855 HANS CASTING (P) LTD SBI UP SAMB LUCKNOW 123/528 A, FACTORY AREA, FAJALGANJ, KANPUR 189.00 LOSS Jan07 RAJEEV KANT KUMAR 34401138 HANS RAJ KUMAR 01138423 OMVEER SINGH 02043392 SALIL CHAUDHARY 02054065 VIJAY KANT 00898901

856 HANUMANTHA EXPORTS SYNDICATE BANK MAHARASHTRA FORT BRANCH MUMBAI 1301, B GOKUL CONCORDE, DATTANI PARK, KANDIVALI EAST, MUMBAI 400 101 229 DOUBT MAR10 MADHUKANT LAXMIKANT BAGLA 0 SUSHILA MADHUKANT BAGLA(MRS) 0 ANIL BAKSHI- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

857

HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA ROAD,

CHAKALA ANDHERI, MUMBAI-400 099

452 DOUBT Sep-10 VIKRAM KHANDELWAL

(IND)

NAVEEN DIXIT (@)

858 HARDCORE STRIPS INDIA PVT LTD PUNJAB NATIONAL UTTRAKHAND BT GANJ ROORKEE, HARDWAR KHASRA NO. 206 RAJPUR BHAGWANPUR ROORKEE 341.16 LOSS MAR06 VIRENDER SINGH MANOJ SINGH

859HARGOBIND MILK-TECH PVT LTD SBI PUNJAB A D B MUKTSAR VILL SARAI NAGAP O SARAI NAGAMUKTSAR 159.00

SUB-ST

Nov09

Adesh Kanwarjit Singh

Brar Harsimran Singh Brar 6455773 Sh. Karanbir Singh Brar

860

HARIDARSHAN TRACOM PRIVASBI

West Bengal CHOWRINGHEE 61 B Chowringhee Road, Mukherjee Estate, 3 Rd Floor,

Kolkata 700020.

902.00LOSS

Mar12

Kaushik Kumar Nath Manisha Nath

861 Hariganga Cements SBI Maharashtra SAMB-II Mumbai Wardhman Nagar, Itwari, Nagpur. 200.98 LOSS Mar93 Gangaram Agrawal Omprakash Agrawal S.L.Chopda C.N.Chari

862 HARIGARH MILK PRODUCTS ORIENTAL BANK OF

COMMERCE

PUNJAB SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114 DOUBT 31/12/2012 SATINDER SINGH

DHALIWAL

863

Harihara Filling StationsSBI

KarnatakaSAMB Bangalore

Harihar Filling Station, 16/12, Heggenahalli Main Road,

Yeshwantpur, Bangalore.

143.05LOSS

Jan09 J. Santosh

864 HARIOM SALES CORPORATION Corporation Bank DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 213.96 DOUBT MAR13 SOLE SHRI RAGHURAJ SINGH - PR

865 HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW DELHI 213.96 DOUBT MAR13 SOLE SHRI RAGHURAJ SINGH - PR

866Haritwal Fabrics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 153/54, Bohari Lane, Guruwar Ward, Malegaon 423203. 293.95 DOUB Jun06

Manoj Omprakash

Harit, CEO390236

Keshardev Durgadatt

Harit

Vinodkumar Keshardev

Harit390243

Vijaykumar Keshardeo

Harit390228

Pawankumar Keshardeo

Harit390245

867 HARMIND PACKAGING PVT. LTD PUNJAB NATIONAL PUNJAB BPC HOSHIARPUR B 84 MANSAROVAR GARDEN NEW DELHI 151.00 LOSS DEC09 RAMANDEEP SINGH KAMAL DEEP SINGH GURLEEN KAUR AVNEET KAUR

868 HARNESHWAR AGRO PRODUCTS POWER &

YEAST (I) LTD.

PUNJAB NATIONAL

BANK

MAHARASHTRA CAMP, PUNE 13 VERTEX PLAZA, 2ND FLOOR, BEHIND HOTEL BAPPA

BHOJNALAYA MARKET YARD, PUNE

1032.03 DOUBTFUL DEC12 SBI NABARD BALASAHEB S

CHAWARE

PURUSHOTTAM D

KHOMANE

DHANAJI A NANAWARE SAMBHAJI S

WYAVAHARE

DNYANADEO H

CHAWARE

MANOHAR R HAGARE ABASAHEB L HAGARE MALHARI D JADHAV GAJANAN J WAYAL

869 HARPYARIDEVI ICE & COLD STORAGE P LTD SYNDICATE BANK AGRA SADABAD VILLAGE & POST - MAI, TEHSIL- IGLAS, DIST ALIGARH 158 DOUBT MAR11 PREMPAL SINGH 0 OMVIR SINGH 0 MOOLCHAND 0 MAHESH SINGH 0 CHANDRA PAL 0 0 0 0 0 0 0 0 0 0

870

Harsha Sudhir Mehta BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Flat no. 1303, RNA Tower, Maharashtra Naar, Kandivali

West, Mumbai 67

122 Loss Nov09 Mrs. Harsha Sudhir

Mehta (reported

expired)

Sudhir C. Mehta

871 HARSHIT ENTERPRISES PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 23 A NETAJI SUBHASH ROAD KOLKATA

85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA

238.86 DOUBTFUL JAN10 VINIT AGGARWAL

872

HARSHITA LTD. PUNJAB NATIONAL

BANK

DELHI ARMB DELHI C 16, KAZAN BASTI, G 26 TO 29 VIGYAN NAGAR, RICCO,

SHAHAJANPUR, ALWAR RAJASTHAN

136.48 DOUBTFUL MAR98 VIJAY SHARMA SATISH SHARMA SS KAPOOR

873 HARSONS OVERSEAS (I) PUNJAB NATIONAL UP NAYA BANS NOIDA C-163, MAYAPURI PHASE II NEW DELHI 114.62 DOUBTFUL SEP08 HARLEEN KAUR

874 HARYANA FOILS LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, BHIWANI, 2378.04 SUB STANDARD SEP13 P.K. GUPTA

875

Hasmukh Shah Enterprises (HUF) BANK OF

MAHARASHTRA

Gujrath Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 207 Loss Apr92 NA Hasmukh Chinybhai

Shah (Karta)

Neelam Upendra Shah

876 Hathwa Metals & Tubes SBI Bihar SAMB,Patna Hathwa Palace 120.45 LOSS Dec87 Mrigendra Pratap Sahi Durgeshwari Sahi

877 HAZI MANZOOR ALAM INDUSTRIES LTD. SBI UP SAMB LUCKNOW 621 - C, DEFENCE COLONY, JAJMAU, KANPUR 199.83 LOSS Mar98 MASROOR ALAM MAHFOOZ ALAM MOGHIS ALAM MASOOD ALAM

878 HAZRA CONSTRUCTION PUNJAB NATIONAL WEST BENGAL HALDIA BASUDEVPUR, PO KHANJANCHAK, DISTT. PURBA MEDINIPUR 252.58 DOUBTFUL APR13 DILIP KUMAR HAZRA

879HEATSHRINK TECHNOLOGIES LTD. SBI Maharashtra SAMB-II Mumbai

Plot No.112,13th Road,MIDC,Marol,Andheri (E),Mumbai-

4000931244.00 LOSS Nov06 H.R. Patel Homi Patel(Mrs.) P. R. Shah B.S. Doctor

880 HEAVEN DEALERS PVT LTD SBI W.B. SAMB,KOLKATA 525, MARSHALL HOUSE,33/1, N. S. ROAD,KOLKATA-700001 1067.45 DOUB Mar13 ARVIND GOPALIKA SHIVSANKAR GOPALIKA NIDHI GOPALIKA

881

Heera Panna Jewels E P Ltd SBI Gujarat SAMB Ahmedabad 2224, Manek Chowk, opp. Old share Bazar, Ahmedabad -

380001

266.78DOUB

Dec08 Ramsingh S. Rajput Ashish A. Patel Vaghsingh S. Rajput

882Hem Steels Ltd SBI Maharashtra SAMB I Mumbai 103, Dalamal Tower, Nariman Point, Mumbai 400021. 1488.24 DOUB Feb11

Mahipatray Vanmalidas

Shah02925207

Jayantilal Hansraj

Dagha02485390

Kirtikumar Chimanlal

Jain02573374

883 HEMAGIRI INDUSTRIES SYNDICATE BANK KARNATAKA BELLARY MAIN BADANA HATTI VILLAGE, KURUGODU, BELLARY 279 DOUBT JUN11 WAGESH 0 GOWRAMMA 0 HEMADRI 0 S GANGAMMA 0 S YERISWAMY 0 S ERAMMA 0 0 0 0 0 0 0 0 0

884 HEMASRI POWER PROJECTS SYNDICATE BANK MUMBAI IFB MUMBAI PLOT NO. 1, HYMANAGAR, SURYAPET, NALGONDA DIST. AP 509 DOUBT AUG11 V BRIJESH REDDY- MANAGING DIRECTOR 467174 V JYOTHI 479348 ALUGUBELLI SURYA PRAKASH REDDY 479767 MUPPALA SAGAR RAO 1222998 B NARENDRA REDDY 2296808 P CHANDRA REDDY 1526248 0 0 0 0 0 0 0 0

885Henex Dairy & Food Products (I) Ltd. SBI Maharashtra SAMB I Mumbai

501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,

Mumbai 400 001514.45 LOSS Jun02 Suresh Gurbux Motwani Vinod Gurbux Motwani

886 Hexagon Engineers Pvt LtdSBI

KarnatakaSAMB Bangalore

No.93/2, Margosa Road, (Between 11th & 12th cross),

Malleswaram, Bangalore - 560 003

1893.00LOSS

Dec06 B M Sundaram (Dr) B Shankaralingam B. Sounda Rajan B.Shakthivel

887 Hexone Pharmaceuticals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Dharampur, Dist -- Valsad 133.91 LOSS Dec99 V.K.Ray 4430 97642 607193

888Hi Design Shoes SBI Tamil Nadu SAMB, Chennai

SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village,

Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore 916.42 LOSS Dec11 K.S.Sivakumar S.Kanchana

889Hi Grade Shoe SBI Tamil Nadu SAMB, Chennai

SF No.33/1,203,NH-46, M.C.Road, Jamin Kulithigai Village,

Vengali 635812. Vadapudupet via Vaniyambadi TK.Vellore 840.78 LOSS Dec11 K.S.Sivakumar K.S.Gandhi

890

HI TECH GARMENT COMPANY PUNJAB NATIONAL

BANK

DELHI ARMB SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR, DELHI-

110031

151.84 DOUBTFUL DEC11 VINOD ARORA

891

HIGHLAND AUTOMOBILES PUNJAB NATIONAL

BANK

J&k AMIRAKADAL, SRINGAR ANSARI COMPLEX, SANWAR, SRINAGAR 1250.64 DOUBTFUL DEC08 DR. AMJAD ABBAS

ANSARI

ABID HUSSAIN ANSARI KUMAIL HUSSAIN

ANSARI

IMRAN RAJA ANSARI

892 HILL ROCK MINERALS PVT Ltd SBI Karnataka COMM BRANCH BELLARY Door No 1031, Rajeev Nagar, 26th Ward, Hospet 1100.00 LOSS Aug11 Mujeeb Ahmed Shaikh, Zameera Begum MRS

893 HILUR MUHAMMED&BANARAZ GARMENTS TRADES(I) LTDState Bank of Trancover KERALA NEDUMANGAD KUNNUMPURATHU HOUSE ATTINPURAM PANAVOOR P.O NEDUMANGAD TRIVANDRUM PIN-695 568438 DOUBT Mar-12 HILUR MUHAMMED (DR)(PROP) MUHAMMED ASLAM (PROP)

894 HIM CONTAINERS LTD SBI W.B. SAMB,KOLKATA NOONMATI, GAUHATI 1128.03 LOSS Jan05 S K KASERA R HIMMATSINKA R JALAN C S SAHA

895 HIM ISPAT LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH V&PO : KHANDORI, KANGRA (HP) 1302.00 LOSS Mar93 PRADEEP CHANDRA S.C.MITTAL VED PARKASH MITTAL INDER SEN MITTAL R.C.MITTAL

896

HIM ISPAT PUBLIC LTD. (WRITTEN OFF A/C) PUNJAB NATIONAL

BANK

HP PARWANOO SHIMLA VPO KANDRORI THE NURPUR DISTT KANGRA 3380.79 LOSS MAR00 SBI IFCI IDBI ICICI RAMESH CHANDRA PRADEEP CHANDRA SUBHASH CHANDER

MITTAL

INDER SAIN MITTAL VED PRAKASH MITTAL SATISH CHANDER

MITTAL

897 HIMACHAL TUBES & WIRES (P) LTD. SBI HIMACHAL PRADESH SAMB, CHANDIGARH PARWANOO, HIMACHAL PRADESH 122.00 LOSS Mar94 C D JAIN B.C. JAIN I.P. BANWANT

898 HIMALAYAN SHIPPING CO LTD SBI W.B. SAMB,KOLKATA 18B, BRABOURNE ROAD, CALCUTTA-700 001 123.52 LOSS Sep90 A K MITTER D S BOSE S K MITTRA B S BOSE

899 HIND METALS & INDUSTRIES (P) LSBI

Orissa SME BR. ROURKELA

PB NO:28 GURUDWAR ROAD BARBIL K-1 KALPANA SQUARE

BHUBANESWA341.60 DOUB

Oct12

Sabya sachi Pradhan Muralidhar Agarwwal

900

Hindustan Agro

Co-operative Ltd.SBI Maharashtra SAMB Mumbai

71/73, Botawala Building, Ground floor, Alkesh Dinesh Modi

Marg, Opp Bombay Stock Exchange, Fort Mumbai 400023.3572.04 DOUB Oct11

Bharat Pandurang

Dhokane (Dr.)

(Chairman)

Sunil Bajirao Kawade

(Dr.)

Shubhangi Bharat

Dhokane (Smt) (Dr.)

901 HINDUSTAN BUILDERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 181 HB TOWERS NORTH BAZAR DHARAMPETH NAGPUR 1450.65 DOUBTFUL MAR07 SUNIL PATIL

902

HINDUSTAN INTERNATIONAL ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515 LOSS Mar-06 GOPINATH DAS

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

904 HINDUSTAN PHOTO FILMS MFG CO LTD SYNDICATEBANK TAMILNADU OOTACAMUND INDUNAGAR OOTACAMUND NILGIRIS DIST TAMILNADU 1047 LOSS MAR95 SBI, IOB, SBT, SBP, IB, CB GOVERNMENT UNDERTAKING 0 0 0 0 0 0 0 0 0 0 0 0 0 0

905

HINDUSTAN STORAGE & DISTRIBUTION

CO. LTD. SBI W.B. SAMB,KOLKATA53 CHOWRINGHEE ROAD,KOLKATA 1049.59 LOSS Jun08 RAM GOPAL SARAF 604963 Aloke Saraf 493791 Deepak Saraf 1251432

906Hinron Steel Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

111, Empire State Building, Haji Ali Mahalakshmi, Mumbai

400026.1021.00 LOSS Feb09 Hanif Razak Hingora Iqbal Razak Hingora 810174 Ayub Razak Hingora Sohail Hanif Hingora

Jayprakash Vishindas

Motwani1094549 Heena Hanif Hingora

907 HIRA LAL RAMESH CHAND PUNJAB NATIONAL UP ARMB ALLAHABAD KATRA BAZI RAO MIRZAPUR UP 142.67 DOUBTFUL JAN98 RAJ KUMARI JAIN RAJENDER KUMAR JAIN RAJEEV KUMAR JAIN SURAJ KUMAR JAIN MANOJ KUMAR JAIN MANISH KUMAR JAIN

908

Hiran Orgochem Ltd. SBI Maharashtra SAMB-II Mumbai

Palm Court, 601, A/1 M Block,

Link Road, Malad (West),

Mumbai 400064

4066.00 LOSS Jul11

Kantilal Mangalchand

Hiran (Chair & MD) 186885Vijay Kantilal Hiran

(Whole Time Dir)

Naresh Kantilal. Hiran

(Exe Prom)Hirachand N.Bafna- 177179

Kailash Kumar

Meethalal2048912 Mukesh Naik

Ashokchand Anopchand

Lunia2225255

909 HISHAM CREATIONS PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET, CHENNAI 110.68 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR

910 HI-TECH DRUGS LTD. ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501 DOUBT Mar-98 DALU RAM AGRAWAL RAJEEV KUMAR JAIN

(DR)

MUKESH KUMAR

AGRAW

AL SANJEEV KUMAR

JAIN

GEETA DEVI AGRAWAL

(SMT)

PRAMOD AGRAWAL

911

HITECH HOSPITAL & HEALTHCARE

CORPORATION LTD.

SBI UP SAMB LUCKNOW ZOHRA COMPLEX, COLLEGE ROAD, BARHALGANJ,

GORAKHPUR- 273402

359.00LOSS

Aug07 MOHD. AYUB (DR.) 0001001899 SHAMIMUL FATIMA

(SMT)

01072226 FIROZ AHMAD SHAMSUZZAMAN 01317449

912HI-TEK POWERCON PVT.LTD. SBI Orissa SAMB, Bhubaneswar

Regd Add:Ashish Bhawan,1st floor, plot No.452,Nageswar

Tangi,BBSR.230.00 LOSS Oct10

Maya Drolia (Mrs.) 796531 Dilip Kumar Drolia 796509 Ram Gopal Agrawal 1631213

913 HIYEILD PLANTATIONS LTD The Federal Bank Ltd KERALA KOORKKENCHERY DOOR NO 25/1219/A,TEMPLE TREE APARTMENTS,PAZHAYANADAKKAVU 1131 DOUBT SEP10 NA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H

914Hotel Beano Resorts Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Partnership firm : Corp Office : B2/301, Gokul Concord Tower,

Near Dattani Park, Thakur Village, Kandivali (E), Mumbai151.09 DOUB Sep08 Anil Wasudeo Wane 02703763

Lakshman Purshottam

Bhagtani00133569

Maya Lakshman

Bhagtani00133795

915

Hotel Chennai SBI A.P. SAMB Secunderabad 11-4-692/82, Lakdi ka pool, Red Hills Hyderabad-500 037. 184.66

LOSS

Mar08 Kamatamu

Venkateswara Rao (

patner)

Kamatamu Ram

Prasad(Partner)

Nomula Tirumala

Kumar(Partner)

P Swarna (Smt)(Partner)

916 Hotel Paraag SBI Karnataka SAMB Bangalore No. 3, Raj Bhavan Road, Bangalore-560001 4199.93 DOUB Nov10 Ramesh S Jannu Rekha R Jannu

917 HOTEL SOHAL CONTINENTAL SBI PUNJAB SAMB LUDHIANA HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR 311.00 LOSS Feb10 AMARJIT SINGH SOHAL CHARANJIT SINGH SARPREET KAUR

918 HOTLINE GLASS LTD. PUNJAB NATIONAL DELHI ARMB, DELHI CBG 7-51GHIRONG IND. AREA MALANPUR DISTT. BHIND, MP 1486.09 LOSS FEB06 BANK OF BARODA ANIL GUPTA VM MASALDAN GOVIND NARAIN SANJEEV NARAIN BK RAI DC MATHUR GL MODI RAJNEESH MALHOTRA RK GUPTA

919 HOTLINE TELETUBE & COM LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 139 MALANPUR INDUSTIAL AREA GWALIOR 1285.72 DOUBTFUL MAR06 ANIL GUPTA V M MASALDAN GOVIND NARIAN SANJEEV NARAIN B K RAI M P RAJAN AMARJEET

CHOPRA

920 HP WORSTED MILLS(Written off account) PUNJAB NATIONAL HP THE MALL SHIMLA VPO KANDORI THE. NURPUR DISTT, KANGRA , HP 104.67 LOSS NOV88

921 HRA PAPER MILLS (P) LTD. SBIH.P

SAMB, CHANDIGARH

VILL.MOHAL TIBBI, MOUZA KUDSAN, HB#42, TEH-INDORA,

DIST KANGRA 2239.00DOUB

Nov12 Ashok Mittal Rishi Mittal Krishan Kumar Mittal

922 Hukumchand Mills Ltd. SBI M.P. SAMB Bhopal Mill Premises, Indore 100.00 LOSS MAR93 Kamlesh Agarwal (Lt)

923

HYAGRIV DIAMOND INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

HOUSE, MUMBAI - 400 00

980 DOUBT Jun-02 VIKRAM JOGANI ASHOK K. JOGANI

924

HYAGRIV INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

HOUSE, MUMBAI - 400 00

339 LOSS Sep-01 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

925 HYDERABAD ALLWYN LTD PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP 267.34 LOSS MAR93 SBH,

SBI,SBP,SBMSIOB,IB,

CORP.BANK

GOVT OF AP

926

Hyderabad Allwyn Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District (A.P.) Corp.Office:Allwyn

Bhavan Sanath Nagar, Hyderabad.

1012.26LOSS

Jun94 Jai Raj

927

Hyderabad Lamps Ltd SBI A.P. SAMB Secunderabad 29/30 Venkateswara Complex, Tadbund Cross Roads

Secunderabad500009

233.87LOSS

May92 TG V Naidu (CEO) Ashok Naidu

928

HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAIA-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR,

NAVI MUMBAI-400614.6798.57 DB2 31/05/2011

1) UNION BANK OF

INDIA

2) BANK OF INDIA

3) AXIS BANK LIMITED

4) STATE BANK OF

H.B.SINGH RAJKUMARI SINGH VIJAY HARIDAS SHAH VIJAY NARAYAN

KEWALRAMANI

VIDYAVATHSAL

ANNAPRAGADA

929

Hydroair Tectonics (PCD) Ltd. SBI Maharashtra SAMB MumbaiA-116, Raheja Arcade, Sector 11, Plot No. 61, Belapur, Navi

Mumbai 400614.3662.30 DOUB May11

Vidyavathsal

Annapragada (Non-Exe)

(Ind)

00087047

Harbhajan Darshanlal

Singh (Wholetime

Director)

00092841Rajkumari Harbhajan

Singh (Smt) 00092883 Vijay Narayan

Kewalramani (Nom)

00008269Vijay Haridas Shah

(Nom)03502649

930

I C N Marketing(Partnership) BANK OF

MAHARASHTRA

Tamilnadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106 Loss Mar09 NA Inderchand Nahar Mahindra Inderchand

Nahar

Kishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar

931 I T C AGROTECH FINANCE & INVESTMENTS

LTDVIJAYA BANK MAHARASHTRA ARMB-MUMBAI 31,SAROJINI DEVI ROAD SECUNDERABA 208.92 LOSS (AUC) 31.03.98 F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN

932ICCON OIL SPECIALITIES LTD SBI Maharashtra SAMB-II Mumbai

Village Honad, Takai Adoshi Road, Off Pen Khopoli Road,

Taluka Khalapur Khopoli, Dist: Raigad.149.00 LOSS Mar00 D.H. Shah (MD) T.H. Shah 399095 M.B. Shrivastava

933ICON Household Products P Ltd SBI TAMILNADU SAMB, Chennai

Plot No.1695, H Block,5th Street,11th Main Road,

Annanagar, Chennai 600040.2006.07 DOUB Sep12 D.Sivasankaran Dr.Kumar Ananda

934 ICON TRADING CO PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD

BELAPUR, NAVI MUMBAI

1509.13 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT MURUGESHAN

ADIMOOLAM

HEMAL N JOBANPUTRA

935

IDEAL TRADING CONCERN ORIENTAL BANK OF

COMMERCE

WEST BENGAL BURDWAN, G T ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108 DOUBT 29/09/2012 GOLAM MORTUZA

936

IDEB Projects Pvt LtdSBI

KarnatakaSAMB Bangalore

9th floor, Deltatower, Sigmasoft tech, Park No 7, Whitefield

main Road, Opp : Varthur Lake, Bangalore - 560 066.

7421.28LOSS

May09 Harkirath Singh Bedi

(CEO)

Avaneet Bedi

937 IDEB PROJECTS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE 9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7 WHITEFILD MAIN RD VARTHUR OP.VARTHURLAKE BANGALORE4893 DOUBT Dec-09 SBI SBP SBH OBC ICICI HARKIRAT SINGH BEDI - CEO ANVEET BEDI (SMT)

938

IDEB PROJECTS PVT. LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA RICHMOND ROAD, BANGALORE 9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT TECH

PARK, WHITEFIELD ROAD, VARTHUR, BANGALORE-560066

3048 DOUBT Jun-10 HARKIRAT SINGH BEDI AVNEET BEDI (MRS.) AMAN SINGH BEDI BANI KAUR BEDI (MS.) NEHARIKA

BHATTACHARYA (MS.)

ANURAG BEDI (MRS.) P S BEDI & CO. PVT. LTD. HARINDER SINGH BEDI M S BEDI R S BEDI SAMSARA INDIA IDEB

INVESTMENT

WILLEROO

INVESTMENTS

LTD.(ENTITY OF FORUM

939 IFB FINANCE LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 8/1 MIDDLETON ROAD CALCUTTA - 700071 259 DOUBT Mar-98 S.K.BISWAS S.M.PALIA D.N.DAWAR P.N.ROY R.L.GAGGAR (IND. DIR) R.N.SEN BIJON NAG

940 IISC Engineers (P) Ltd. SBI A.P. SAMB Secunderabad A – 17, 2nd

Floor, Yamuna Homes, Parameswari Nagar, 4th

Street, Adayar, Chennai

182.68LOSS

Mar94 S. Dharma Lingam S. Vimala Dharma

Lingam (Smt)

Kannagi Bhadragiri Lalitha Kumari (Smt)

941 IIT CAPITAL SERVICES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT 209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE PARLE, BBY - 57 822 LOSS MAR02 CBI, UBI, DENA, CSB LTD, SIB LTDSUSHIL K PREMCHAND YOGESH KAPADIA C K THANAWALAQ JUZER GABAJIWALA

942 ILC Iron & Steel Pvt Ltd SBI Karnataka SAMB Bangalore C-30 Industrial Estate, Dam Road, Hospet. 6319.49 DOUB Sep12 K Somasekhar K Chandrasekhar B P Anand Kumar

943 IMPERIAL PACKERS PUNJAB NATIONAL

BANK

DELHI RAJOURI GARDEN NEW DELHI FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG BACKSIDE

DELHI

131.50 DOUBTFUL MAR10 SUKHVINDER SINGH

CHONA

SANDEEP KAUR CHONA

944 IND Syndergy Ltd. BANK OF Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186 Loss Mar10 BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar

945 IND SYNERGY LIMITED State Bank of Trancover MAHARASHTRA NAGPUR GOKULAPURAM KACHNA ROAD KHAMARDIH SHANKAR NAGAR RAIPUR-492007 (C.G)2836 DOUBT Mar-12 BOIIOBPNBOBCUTDBUCOCBABBOMCBIDBUBISATISH GOEL -CHAIRMAN ADITYA GOEL - MD SHARMA K K UMA GOEL SUNIL AGRAWAL

946 IND SYNERGY LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA GANDHI BAGH, NAGPUR 201, SHRIKRISHNAM APARTMENTS, 10 DAGA LAYOUT, N

AMBAZARI ROAD, NAGPUR

5891 DOUBT 01/09/2010 ADITYA GOEL K K SHARMA UMA GOEL (SMT.)

947

IND SYNERGY LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA MCB SURYA NAGAR NAGPUR 624, URLA INDUSTRIAL COMPLEX RAIPUR CH 6408.87 DOUBTFUL MAR10 IOB BOI OBC UCO UNION

DENA CANARA CBI BOM

UBI

SATISH GOEL

948 Indersinh Shankarji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 1171 Loss Mar10 NA Indersinh S. Chavda

949

INDEX SUPPLIERS PVT.LTD. SBI W.B. SAMB,KOLKATA 129,BELLILIOUS ROAD,SHOP NO.54&55,HOWRAH-711101 1284.05DOUB Dec13

DEVENDRA KUMAR

SINGHANIA

SAJJAN KUMAR

SONTHALIA

950 Indhmathi Refineries Ltd SBI Tamil Nadu SAMB, Chennai 1,2,&3, Suryanarayana Chetty Street, Tondiarpet, Chennai 600081. 7745.13 LOSS Dec11 R.Shenbagan R.Thirumagal S.Raji R.Rajan

951 Indhumathi Foods P Ltd SBI Tamil Nadu SAMB, Chennai 12, P.P.V.Nandhavanam Street, Virudhunagar 626001. 496.70 DOUB Dec11 R.Shenbagan R.Rajan

952 INDIA IRON & STEEL PUNJAB NATIONAL UP MOHAN NAGAR, GHAZIABAD 184/3, GALI BANDUK WALI, AJMERI GATE, DELHI 3108.35 DOUBTFUL SEP11 SAMIT GOEL LOKESH GOEL VIDYA SAGAR MADAN KANIKA GOEL

953 India Satcom Ltd SBI Karnataka SAMB Bangalore 2 Kadugodi Industrial Area, Whitefield, Bangalore. 532.02 LOSS Sep10 P Goldwin (MD) Sheba Goldwin

954 INDIA TELECOMP SBI DELHI SAMB, New Delhi 6-D, Atma Ram House, 1, Tolstoy Marg, N Delhi 167.00 LOSS Mar94 Sanjay Dalmia

955 INDIAN CENTRE FOR ADVANCEMENT OF RESEARCHSYNDICATEBANK WEST BENGAL R B AVENUE KOLKATA 2215 DOUBT DEC11 LAKSHMAN SETH- CHAIRMAN 0 PRANAB DAS- VICE CHAIRMAN 0 ASISH LAHRI- SECRETARY 0 MIMANGSHU DAS- TREASURER 0 0 0 0 0 0 0 0 0 0 0

956 INDIAN TRADING AGENCY PUNJAB NATIONAL DELHI ARMB, DELHI ED 38 A MADHUBAN CHOWK PITAMPURA DELHI 332.07 DOUBTFUL JUN09 PRAVEEN BANSAL SANJAY GUPTA MEENA AGGARWAL ROHAN AGGARWAL ANKIT AGGARWAL

957

INDIANA DAIRY SPECIALITIES LTD ORIENTAL BANK OF

COMMERCE

KARNATAKA M.G.ROAD, BANGALORE NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL PARK

ROAD, BANGLORE 560083

200 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR K S SRIRAM

958 INDO BOSCH GEMS & JEWELLERS LTD. Corporation Bank DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

959 INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B. 203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS, NEW DELHI - 110 001. 694.1 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND) SURESH KUMAR GUPTA (IND) KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

960 INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE RAOD, MAHIM, MUMBAI 16 878 DOUBT MAR97 NA K C BODIWALA D M KATARIA ILA ARUNKUMAR AGARWAL H R SARMA VIMALA KUMUDCHANDRA BODI DARSHAN KUMUDCHANDRA BOD MADAV SHANKAR MADIWALE PRAFULKUMAR R RANADIVE

961Indo Poly Rayon Ltd SBI Maharashtra SAMB-II Mumbai 111, Empire State Bldg, Ring Road, Surat. 2752.00 LOSS Jun09 Hanif Hingora 2187037 Ayub Hingora 1492075 Iqbal Hingora 810174

Jayprakash Vishindas

Motwani1094549

Sohail Hanifbhai

Hingora1982194

962

INDOLUBE CORPORATION ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1/1A, VANSITART ROW, KOLKATTA -700001 134 DOUBT 17/02/2012 SANJAY KAKKAR

963

Indomarks Pvt LtdSBI

KarnatakaSAMB Bangalore

122, Railway Colony Road, Pampanagar, Yeshwanthpur,

Bangalore -22

625.46LOSS

Mar10 R M shekhar Mani M Sekhar R M V Raman K R M Ramanuja

964

Indore Treasure Market City Pvt. Ltd. SBI M.P. SAMB Bhopal

G-16, Ground Floor, R R Hosiery Building, Shree Laxmi

Woolen Mills Compound, Off. Dr. E Moses Road, Mahalaxmi,

Mumbai - 400011

1182.00 DOUB May12 Manish Kalani Narayan Khandelwal 16967 Avnish Hasija (Shri) 211356Sunita Kumar Manwani

(Shri)1839009

Jaswinder Singh Oberai

(Shri)2120220

965

Indore Wire Company Limited SBI M.P. SAMB Bhopal 71, Empire Building, Iind Floor, 134, DN Road, Fort Mumbai 7862.00LOSS

Mar00 Khushwant Singh

Babbar

Gurucharan Singh

Babbar

C.P. Gupta

966

INDRAPRASTHA HOLDING LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142, MANGESH

SHENOY STREET, D.N. ROAD, NEAR CST STATION, MUMBAI-

400001

224 LOSS 31/03/2001 B.D. SHAH SANJAY B. SHAH R.F. JETHA

967 INDU OVERSEAS PVT. LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHEMDABAD SP. SHED NO. 23/1/A, GIDC, SHANKAR TEKRI, UDYOGNAGAR,

JAMNAGAR

412.96 DOUBTFUL MAR11 PRAHAD RAI INDERMAL

JHAWAR

PUSHPA DEVI PRAHLAD

RAI JHAWAR

968 INDUS TRAVEL LOGISTICS SBI UNION TERRITORY SAMB, CHANDIGARH #1126, Sector-8-C, CHANDIGARH 107.00 LOSS Oct08 H S CHEEMA

969 INFANTRY HITELS PVT.LTD. SBBJ KARNATAKA BANGALORE GANDHI NAGAR 66, INFENTRY ROAD, BANGLORE-560001 206 EXCLUSIVE V. RAMPRASAD RAJU SMT R.VANAJAKSHI

970Infra Dredge Services Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

610, B Wing, 6th Floor Crystal Plaza, Opp. Infiniti Mall, New

Link Road, Andheri (West), Mumbai 400053.4290.78 DOUB Oct11

Syed Sirajis Salikin

Khadri1545298

Anand Prakash

Shrivastava

Khalid Khan Yakubali

Khan

971 INNOVATION SYSTEMS PVT LTD Corporation Bank WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

972 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.09779 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

973Innovative Spinning & Knitting Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla

Complex, Bandra (East), Mumbai 400051.2970.00 LOSS Aug11

Pushpesh Kumar Baid Kokila Baid

974 INTEGRATED FILMS (WRITTEM OFF) PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR A 1 MANDIR JUHU VILLAGE, JUHU MUMBAI 166.51 LOSS MAR93 MUZAFFAR ALI

975 INTEGRATED FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR, CHENNAI 554 LOSS MAR04 SBI, SBT, SBM, SBH, SBS, SBP, SBBJGEORGE KURUVILLA D G NAYAR

976 INTEGRATED FINANCE LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI - 800017 2495 DOUBT Mar-05 SBI SBM SBH SBS SBBJ IOB CSB SBPK M PHILIP(@) K O MAMMAN (@) P.GEORGE KURUVILA 864065 ASHOK KURIEN (@) D.G.NAYAR 1454423 M.D.ACHIAH (@) GEORGE VARGHESE(@) APPIAH PALECANDA BOPANNA - (P) 215646 AMJAD SIDDIQUE MOHAMMED - (P) 1777099

977INTELLECT SYSTEMS (INDIA) PVT. LTD SBI Maharashtra SAMB-II Mumbai

198 IDEAL HOUSE,CHHATRAPATI NAGAR,

NAGPUR,MAHARASHTRA INDIA457.59 DOUB Sep10 Rajendra Mahajan Archana Mahajan

978 INTERACTIVE INFONET PVT. LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE 140 LOSS DEC02 NA SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

979 INTERDRIL ASIA LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

INTERDRIL HOUSE, VIKAS BUSINESS CENTRE, 106, S.V. ROAD,

SANTACRUZ (WEST), MUMBAI- 400054

&

VILL.- ESAMBE, TALUKA KHALAPUR, DISTT.- RAIGAD,

PATALGANGA, MAHARASHTRA

6341 DOUBT 31/03/2013 DEAN BRAKEL

GESTERKAMP

01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090 MUKESH LAXMANDAS

KAURA

00219617 INDRAJIT

BHATTACHARYYA

00236141

980

Interface Electronics & Computers I.P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547 Loss Sep92 NA Bharati Harshan Gosalia

(Deceased) LR:

a) Nitin Harshad Gosalia b) Bhavesh Harshad

Gosalia

c) Hitesh Harshad

Gosalia

d) Chandrakant Patne e) Protima Bakshi

981

INTERNATIONAL ELECTRON DEVICES LTD PUNJAB NATIONAL

BANK

UP NAVYUG MARKET, GHAZIABAD A-208, OKHLA INDUSTRIAL AREA, PHASE I , NEW DELHI 3462.47 DOUBTFUL MAR12 KARNATKA BANK

UBI, IOB

SUDHIR KAURA RASHMI KAURA

982International Hometex Ltd SBI Maharashtra SAMB I Mumbai

401, Sumer Kendra, Pandurang Budhkar Marg, Worli,

Mumbai 4000181800.18 DOUB Dec07 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960 Vishwinder Nath Gupta 1971753

983

INTERNATIONAL INSTITUTE OF

MANAGEMENT AND ENTERPRENEURSHIP

(IIME)

ORIENTAL BANK OF

COMMERCE

RAJASTHAN JAWAHAR LAL NEHRU MARG,

JAIPUR

1, MAHATAMA GANDHI MARG, JHALANA INSTITUTIONAL

AREA, JAIPUR

670 DOUBT 10/03/2010 D K TAKNET

984

INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN SHAHR,

PUNJAB

1119 DOUBT 24/06/2013 SANJAY KUMAR SINHA A.K. SINHA (DR.)

985 INTERNATIONAL MERCHANDISE TRADE & EXPORTS LTDThe Federal Bank Ltd KERALA ERNAKULAM ARB MARINE DRIVE, ERNAKULAM 132 DOUBT JUN02 NA M A K AZAD FAREEDA

986 INTL ELECTRON DEVICES LTD SBI DELHI SAMB, New Delhi A-208,OKHALA INDUSTRIAL AREA, PHAE -I, NEW DELHI 2347.00 LOSS Jun06 Sudhir kaura

987

IONIC CASTING PVT LTD PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM ,

SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR, GUJRAT

997.84 DOUBTFUL JUN12 KAMLESH GAJJAR MEENA GAJJAR

988Iridium India Telecom Ltd. SBI Maharashtra SAMB I Mumbai

The IL&FS Financial Centre, Plot C-22, 'G' Block, Bandra Kurla

Complex, Bandra (E), Mumbai 4000511380.76 LOSS Mar00

Nitin Lokhande (CEO)

(ILFS)

SEKHAR KUMAR

DEVDAS (Nom)01714859

GANESH BABAN

KHUTAL02370399 PRAKASH BARUA 02548312

989 ISHAN SOFTECH PVT LTD SBI DELHI SAMB, New Delhi V 255, ARVIND NAGAR GHONDA DELHI 670.00 DOUB Mar10 USHA YADAV RUKUM SINGH YADAV

990

Ispat Infrastructure (India) Ltd. (Earlier Pvt.

Ltd.)

BANK OF

MAHARASHTRA

Maharashtra Washi Turbhe New Mumbai Ispat House , EL-28, T.T.C. Industrial area, MIDC, Mahape

,Navi Mumbai 400710

2376 Loss Dec11 Kapil R Ghai 302446 Nikhil R Ghai 302462 Ashish R Ghai 302496

991 ITTINA PROPERTIES PVT LTD Corporation Bank KARNATAKA BANGALORE KORAMANGALA 380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA - BANGALORE100.06 DOUBT MAR12 MRANU ITTINA NANGALAMBIKE MONA ITTINA

992 ITTINA PROPERTIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE KORAMANGALA 380, ITTINA CENTRE, 16TH MAIN 3RD BLOCK, OPP.CPWD QTRS, KORAMANGALA - BANGALORE100.06 DOUBT MAR12 MRANU ITTINA NANGALAMBIKE MONA ITTINA

993 J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH BALITI KALITALA, NITANPALLY, PASCHIM DAS NAGAR, HOWRAH-711113 435 DOUBT MAR14 SAMIR SREE 00921983 SOMA SREE 02721793

994 J & k ALUMINIUM CO. SBI J& K SAMB, CHANDIGARH IGC, PHASE II, SAMBA ( J & K) 3333.00 DOUB DEC10 RANDHIR SINGH AJAY

995

J ANU EXPORTS PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 204 B, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA

HOUSE, MUMBAI

475.00 DOUBTFUL SEP05 CBI, DENA BANK, BANK

OF MAHARASHTRA

KAMLESH R SHAH NISHA K SHAH

996 J B DIAMONDS LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMB405-6 PRASAD CHAMBERS OPERA HOUSE MUMBAI - 400 004 4963 DOUBT Jun-10 SBISBBJSBHSBINDSBPIDBIUCOVIJBKOBCVYSYABKVALLABHBHAI P SURANI - MD BHAGWANBHAI K KUKADIA JIVRAJBHAI P SURANI VIRJIBHAI K KUKADIA RAJESH J SURANI SURESH V KUKADIA KALAVATI V SURANI

997 J K TransportSBI

KarnatakaSAMB Bangalore

No. 47, Padma Nilaya, 3rd Cross, Chandra Layout, II stage,

Vijayanagar, Bangalore . 560 040

248.00LOSS

Sep08 K Ramkrishna K Basava Madhavi (Smt) Shankar

998

J M Engineering Services (Proprietorship) BANK OF

MAHARASHTRA

West Bengal Sp Mukherjee Rd, Kolkata 138A, Diamond Harbour Road, Thakurpukur, Kolkata- 700

063

208 Loss Jan12 Ramesh Chandra

Mandal

999 J V ENTERPRISES The Federal Bank Ltd JHARKHAND JAMSHEDPUR PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH BASTI, JAMSHEDPUR 831017, JHARKHAND116 DOUBT 13-Mar NA VIJAY CHANDRA JHA

1000J. B. Diamonds Ltd SBI Maharashtra SAMB I Mumbai 405-406, Prasad Chamber, Opera House, Mumbai 400004. 14077.43 DOUB Jun10

Jivrajbhai Puroshattam

Surani 01517006

Bhagwanbhai

Kalyanbhai Kukadia 00578825

Vallabh Puroshattam

Surani 00784975 Rajesh Jivrajbhai Surani 00578871

Suresh Valjibhai

Kukadia 01690332

Virjibhai Kalyanbhai

Kukadia 01690354

1001

J.Anu Exports P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 1284 Loss Dec04 NA Kamalesh Rajanikant

Shah

Mrs.Nisha Kamlesh Shah

1002

J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-400004 5504.77 LOSS 30.06.2010

JIVRAJBHAI

PARSHOTTAMBHAI

SURANI

SURESHBHAI VAIJIBHAI

KUKADIYA

VALLABHBHAI

PARSHOTTAMBHAI

SURANI

RAJESHBHAI

JIVRAJBHAI SURANI

BHAGWANBHAI

KALYANBHAI KUKADIYA

VIRAJBHAI KALYANBHAI

KUKADIYAKALAVATI V SURANI KANJIBHAI KALYANBHAI KUKADIYA

(9) KASHIBEN

BHAGWANBHAI

KUKADIYA (10)

KANKUNBEN VIRJIBHAI

KUKADIA (11)

DIPAKBHAI K KUKADIA

(PROPOSED)

1003 J.C. MillS Ltd. SBI M.P. SAMB Bhopal Birla Nagar, Gwalior 396.00 LOSS Mar92 S.K. Birla C.K. Birla B.V. Goud K.K. Maheshwari S.V. Majumdar S.P. Khaitan

1004J.J. Udyog SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 365.64 LOSS Sep97

Arvindkumar Sajjanraj

Jain

Vijaykumar Sajjanraj

Jain

Manojkumar Sajjanraj

Jain

Bharti Arvindkumar Jain

(Smt.)

Sangeeta Vijaykumar

Jain (Smt.)

1005J.K. LEATHERITE LTD.

SBIJAMMU & KASHMIR

SAMB, CHANDIGARHDARYA GANJ, NEW DELHI 287.00 LOSS Oct02

Subhash Chander

Agarwal

SUDHA RANI

AGGARWAL

SUDESH KUMAR

AGGARWAL

1006 J.R. EXPORTS ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN., NEW

DELHI- 110055.

299 DOUBT Sep-94 PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT ) HARBHAJAN KAUR

(SMT)

.

1007

Jagadambe Agri Genetics Ltd SBI A.P. SAMB Secunderabad No27 & 28 Ganesh Nagar West Maredpally Secunderabad -

500026

238.95LOSS

Dec97 Rajendra Agrawal

(Chairman)

Naresh Agarwal (M.D.) Narendra Luther (Dir) Sudheer Agarwal (Dir) Deepak agrawal (Dir) Om Prakash Bhageria

(Dir)

1008

Jaganath Agro Tech Ltd. BANK OF

MAHARASHTRA

Andhra Pradesh Bashirbagh Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 1373 Loss Dec09 Allahabad, UBI J.T.K.Sonusingh - M.D. Smt.T.K.Sunita Singh -

M.D.

Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom) Iswarchandra Sharma

(Nom)

1009

JAGANNATH CHOUDHURYSBI

Orissa SME BR. I.E BERHAMPUR ASKA ROAD BERHAMPUR 760002266.58 DOUB

Jun13

Ajaya Kumar Choudhury, Anil Kumar Choudhury, Arun Kumar Choudhury, Ashok Kumar Choudhury Akshya Kumar

Choudhury,

1010

JAGARATI SILK AND SAREES(3.8.12/OTHER) SBI DELHI SAMB, New Delhi 30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001 116.00DOUB

Aug11 JETH BASWANI(PROPRITER) MAHADEV

BASWANI(GURANTER)

1011 JAGDAMBA METALS PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD 121, FIE PATPARGANJ IND AREA, DELHI 671.48 LOSS AUG12 SANJEEV DIXIT

1012 Jagdamba Prasad Construction BANK OF

MAHARASHTRA

Maharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101 Doubt Mar12 Nandkumar Eaknath

Kale (Proprietor)

1013 JAGDAMBA SANITATION PVT. LTD. PUNJAB NATIONAL HARYANA KUNDLI 153, PATPARGANJ INDL. AREA DELHI 124.2 DOUBTFUL DEC12 SANJIV DIXIT

1014

JAGRITI IMPEX PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 1191/105, 1st FLOOR, STREET NO. 6, NAIWALA, KAROL BAGH,

NEW DELHI

126.58 LOSS JUL08 AMRISH KALA SHARMA

1015 JAGRITI TOYS AND NOVELTIES SBI DELHI SAMB, New Delhi 58-A, DDA CYCLE MARKET, JHANDEWALAN EXTN. 189.00 LOSS Sep10 JITENDRA KUMAR

1016

JAH DEVELOPERS SBI DELHI SAMB, New Delhi J P HOUSE, 118, SAHPUR JAT, NEAR ASIAN GAMES VILLAGE,NEW DELHI-49 1139.00

DOUB

Feb10 RAM CHANDER

PANWAR JASWANTI

PANWAR (SMT.) ANUJ

JASWANTI PANWAR(Smt.) ANUJ PANWAR

1017

JAI AMBAY DAIRY PUNJAB NATIONAL

BANK

RAJASTHAN JAIPUM JHOTWARA 100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI RAM

NAGAR JHOTWARA

150.51 DOUBTFUL SEP10 MANDHATA SINGH

1018 JAI BALA JI TRADERS PUNJAB NATIONAL HARYANA FARIDABAD NIT FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD 232.34 DOUBTFUL JAN12 MADHU WADHWA

1019

JAI BHAWANI STEEL ENTERPRISES LIMITED ORIENTAL BANK OF

COMMERCE

TAMIL NADU MOUNT ROAD, CHENNAI NEW NO. 221 (OLD NO.4/181) GNT ROAD, PANJETTY,

CHENNAI- 601204

611 DOUBT 28/03/2012 PRAMOD KUMAR

SARAF

PIYUSH SARAF SANGEETHA SARAF

1020 JAI DADA MOVERS PVT LTD SBI West Bengal CHOWRINGHEE 4 Synagogue Street, 8 th Floor, Kolkata 700 001 1130.00 LOSS Jul12 Ram Avtar Dayma Balai Saha,

1021 JAI DADA PARIBAHAN PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1938.00 LOSS Jun12 Sandeep Dayma Balai Saha

1022 Jai Deva Agro food products SBI J&k SME JAMMU kalas kulian, R S Pura J ammu 478.00 DOUB Feb12 Bansi lal Gupta

1023 JAI LAXMI RICE MILLS PUNJAB NATIONAL J&K CANAL ROAD, JAMMU CHOHALLA KHOTHEY, RS PURA JAMMU 148.21 DOUBTFUL SEP10 GHARU RAM

1024 Jai Mata Ambe Business Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Plot- 390, Kalosiria, Via :- Kuanar Munda, Dist :- Sundargarh. 195.00 DOUB Apr10 Hardeep Singh Suvindar Kaur Dhawan. Harjeet Singh 2439403 Anita Chhabra 2654887

1025

JAI MATA JEWELLERS PVT LTD PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC STREET,

KOLKATTA-700017

1597.48 DOUBTFUL FEB12 PUSHPESH KUMAR BAID KOKILA DEVI LOKESH PODDAR

1026 JAIDADA INFRASTRUCTURE P SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1741.00 LOSS Jul12 Sandeep Dayma Nand Lal Sharma

1027Jaimin Jewellery Exports Private Limited SBI Maharashtra SAMB I Mumbai

347 - A, Pancharatna, Opera House, M.P. Marg, Mumbai

400004.656.85 LOSS Mar11

Gautam Gordhandas

Mehta00530855 Jaimin Gautam Mehta 00530953

1028

JAIMIN JEWELLERY EXPORTS PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 226 DOUBT Mar-10 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

1029

JAIN INFRA PRODUCTS LIMITED SBBJ WEST BENGAL CNW PS KOLKATA 5TH FLOOR PREMLATA 39 SHAKESPEARE SARANI, KOLKATA

700017

5606 CBI,SBI,PNB,IOB,UCO

BANK,ICICI,

CORPORATION BANK

MANOJ KUMAR JAIN REKHA MANOJ JAIN

SMRITI FOOD PARK PVT. LTD. TUDHITS BUILDER P. LTD. PRAKESH ENDEAVOURS P. LTD.

1030JAIN UDHAY HOSIERY P LTD SBI PUNJAB SAMB LUDHIANA 36- SUNDER NAGAR, LUDHIANA 1926.00 DOUB

Jul11

ASHOK KUMAR JAIN

(CEO) 762010TARSEM KUMAR JAIN

1136612

1031 Jaipur Spg.& Wvg.Mills Ltd SBI Maharashtra SAMB I Mumbai Company under liquidation 319.51 LOSS Mar80 Govt. of Rajasthan

1032

Jaiswal Equipment &

Holdings Pvt. Ltd.

SBI C.G. SAMB Bhopal Vill. Indawani, Distt. Rajnandgaon (C.G.) 229.00DOUB

Jan10 Vinod Kumar Jaiswal Vinay Jaiswal

1033 Jaiswal Steel Enterprises Pvt. Ltd. SBI C.G. SAMB Bhopal 85/40, Cooper Ganj, Kanpur 133.00 DOUB Oct09 Vinod Kumar Jaiswal Vinay Jaiswal

1034 JAJODIA MARKETING P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 3, BENTICK ST. KOLKATA 154.36 DOUBTFUL FEB08 SHASHIKANT JAJODIA SURAJ JAJODIA S RAJA K PARTHASARATHY

1035JAJODIA SALES PVT.LTD.

SBI W.B. SAMB,KOLKATA3,BENTINCK STREET,KOLKATA-1 819.64 LOSS Mar09 SURAJ JAJODIA 481649 SHASHI KANTA JAJODIA 481630

JAJODIA WIREHOUSE

PVT LTD

ENDERS CYCLE PVT LTD

(COR.GUAR.)

1036Jamnadas Madhavji Int. Ltd. SBI Maharashtra SAMB-II Mumbai

Tanna House, Ground Floor, 11 A, Nathasal Parekh Nagar,

Mumbai 1782.15 LOSS Mar08 Kishore J. Tanna 243516

Mulraj J. Tanna

(expired)243194 Kamlesh J. Tanna 243438

Kishore Jagjivandas

Tanna243516

1037 JANARDAN CEMENT CO. PVT. LTD. SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1112.13 DOUB Dec12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1038 JAP DEEP EXIM PVT LTD SBI DELHI SAMB, New Delhi J-7/86, RAJAURIGARDEN NEW DELHI 201.00 LOSS Aug07 Sarbjeet singh

1039 JASKIRAN ENTERPRISES PUNJAB NATIONAL UP AMBEDKAR MARG GHAZIABAD 373/2, 1ST FLOOR CABIN NO.A MUKAND NAGAR GHAZIABAD 403.68 DOUBTFUL SEP12 HARVINDER SINGH

1040 JAY AGRO CHEM LTD The Federal Bank Ltd GUJARAT AHMEDABAD 776, VILLAGE THOL, TALUKA KADI, MEHSANA, NORTH GUJARAT 956 DOUBT MAR97 BOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT

1041

JAY AGROCHEM LIMITED ORIENTAL BANK OF

COMMERCE

GUJARAT C.G.ROAD, AHMEDABAD SURVEY NO.776, VILLAGE THOL, TALUKA KADI, DISTRICT

MEHSANA, GUJARAT

319 LOSS 23/06/2000 JITENDRA BHATT MEENA J BHATT (MRS.)

1042 Jay Ambe Travels SBI Gujarat SAMB Ahmedabad 415, Virennagar Society, B/H islampur Gam, Ahmedabad. 102.56 LOSS Oct09 Vijendra R. Mishra 24286 24308

1043 Jay Ambika Kirana Store & Rice Mill . . BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129 Loss Jun08 Roadsingh

Prithivirajsingh Chadana

(Proprietor)

1044 JAY DAS & CO PVT LTD (WRITTEN OFF) PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 8, CAMAC STREET KOLKATTA-16 109.00 LOSS SEP93 JAYSHREE DAS SB DAS SUDIPTA DAS

1045 JAY DURGA POLYFAB PRIVATE LIMITED SBI W.B. SAMB,KOLKATA VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-BURDWAN 1042.01 DOUB Mar13 NEMAI CHAND PAUL ANKAN PAL MAMATA PAL

1046 JAY KAY SAM CONSTRUCTIONS (P) LTD. SBI J& K SAMB, CHANDIGARH MAULANA AZAD ROAD, SRINAGAR 938.00 DOUB May09 SYED AFAQ MEHRAJ MEHRAJ UD DIN BHAT

1047Jay Leela Logistics Pvt Ltd SBI Maharashtra SAMB-II Mumbai

106/107, Prestige Chamber, 127, Kalyan Street, Dana

Bunder, Mumbai 400009.1736.00 LOSS Dec09 Vijay Jayendra Mehta 332198 Varsha Vijay Mehta 385791

1048

Jay Visat Glass India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad C-312,Hariom Nagar, Nr. Rokadia Hanuman Temple, Gujarat

Housing Board, Pandesara, Surat -- 394221.

5070.70DOUB

Mar13 Amrutbhai Mohanlal

Patel

Vishnubhai Mahanlal

Patel

1049 JAYA DIAGNOSTICS & RESEARCH CENTRE LTDState Bank of Trancover ANDHRA PRADESH HYDERABAD 7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI LANE ABIDS HYDERABAD - 500001256 DOUBT May-12 HDFC UCO OBC RELIANCECAPITAL TATACAPITALRAMESH BABU BYRAPANENI (DR) 617318 SRINAGI BYRAPANENI (DR) 617468 SRIMANI MATHUKUMILLI (SMT) 1229624 SRIVANI MULLAPUDI (SMT) 543196 DHANANJAYA RAO B RAO B K RAMAKRISHNA PRASAD DANDAMUDI 2720477 RAO M N @ BOBBA VENKATADRI 2272890 PADMANABHAIAH JANKIRAMIAH KANT 2970629

1050 Jaya Guru Roadways SBI Orissa SAMB, Bhubaneswar At/Po:Ghasipura,Via-Anandapur,Dist:Keonjhar. 141.00 LOSS Dec09 Trilochan Dash. Partha Sarathi Mishra.

1051 Jayaalaxmi Mineral (P) LtdSBI

KarnatakaSAMB Bangalore

NO.19/1 Railway Parallel Road, Nehrunagar,

Sheshadripuram.

2114.16DOUB

Sep11 D G Patil M D Patil H.Siddaramappa Sahukar H Lingaraj Jagadish Melligeri

1052JAYSHREE OILS PVT.LTD

SBI W.B. SAMB,KOLKATA

390,PASHUPATI BHATTACHARYA ROAD,BEHALA,KOLKATA-

700041192.98 DOUB Mar13 NIVIN KUMAR SHARMA

JAYASHREE NYAR

SHARMATUSHER KANTI DUTTA

1053 JENSON & NICHOLSON FINANCIAL SERVICESThe Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 4B, ORIENT ROW (II FLOOR), CALCUTTA 617 DOUBT MAR01 BOI, UBI, SY BANK, SBP, BOMA S VERMA SHAILENDRA P SINHA J S CHATTERGEE S P SINHA V L DUTT S M PALIA ABHAS SEN

1054Jet Batteries Pvt. Ltd. SBI Maharashtra SAMB Mumbai

1702, Bhagtani Heights CHS Ltd., Off Yaari Road, Panchmarg,

Versova, Andheri (West), Mumbai-400062.406.49 DOUB Mar09

Zaheer Karim Dhanani

(Director & Guarantor)344239

Habiba Karim Dhanani

(Smt) 344217

Khairunisa N. Noorani

(Mrs.) 344177

1055Jewel Tech (India) Ltd. SBI Maharashtra SAMB I Mumbai

Plot No.57,Gem & Jewellery Complex III,SEEPZ, Andheri (E),

Mumbai 400 0962727.31 DOUB Jul03

Shailesh Jayantilal

Mehta

Shekhar Jayantilal

Mehta Anmol Shekhar Mehta

Shauhrat Shekhar

Mehta

1056 JEWELS INDIA HOTELS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE NO.28 MG ROAD BANGALORE 2109 DOUBT Dec-09 BHUPINDER SINGH CHADHA - CHAIRMAN & MD HARPAL SINGH CHADHA AMARJEET SINGH CHADHA CHARANJEET SINGH CHADHA TRILOCHAN SINGH CHADHA

1057 JHV DISTRILERIES & SUGAR MILLS LTD PUNJAB NATIONAL UP BANK ROAD, GORAKHPUR KUSHINAGAR, UP. 1306.54 DOUBTFUL JUN11 JAWAHAR LAL JAISWAL 00346556 PRARTHNA JAISWAL 00481055 AMIT JAISWAL GAURAV JAISWAL 01639555

1058Jinal Sales Corporation SBI Maharashtra SAMB Mumbai

234-B/9, "Neelketan", Kasturba Marg, Off V.P.Road, Mulund

(W), Mumbai 400080.304.60 DOUB Nov11

Mukesh Parekh

(Promoter)

1059 JMC GARMENTS Corporation Bank WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08462 DOUBT SEP13 SMT.MANIKA CHAKRABORTY SRI.JAYDEEP CHAKRABORTHY

1060 JMC GARMENTS CORPORATION BANK WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08462 DOUBT SEP13 SMT.MANIKA CHAKRABORTY SRI.JAYDEEP CHAKRABORTHY

1061 Jog Engineering Ltd. BANK OF Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045 Loss Mar02 NA Madhav V.Jog 00375269 Madhukar K Shirde 00494414 Promod P.Sheth 00412041

1062 JOINERY MANUFACTURING CO. SBI W.B. SAMB,KOLKATA 77/1 CRISTOPHER ROAD KOLKATA WB 231.79 LOSS Dec05 K K VIJAYA S N GUPTA DIPAk VIJOYA SRI PERCIS A. VIJAYA SRI SANTOSH VIJOYA

1063 JONARIAN MARRIOS SYNDICATE BANK KERALA ERNAKULAM MAIN KALOOR KADAVANTRA ROAD, KALOOR, KOCHI 682017 826 DOUBT SEP12 A A JOSEPH- PARTNER 0 TREESA JOSEPH- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0

1064 JOSE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P O CHUNGATHARA,NILAMBUR263 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE SHAJI ISSAC GEORGE MATHEW JACOB P J

1065 JOSEPH MICHEL & BROS PUNJAB NATIONAL KERALA ARMB KOZHIKODE PALA KOTTAYAM DSTT. KERALA 174.55 DOUBTFUL DEC01 THOMAS MICHAEL REJI MICHAEL KUNJU MICHAEL

1066 JOY MA BISHALAKSHI MINI RICE MILL SBI W.B. SAMB,KOLKATA GOPALPUR,SAGORAI,DT.-BURDWAN,W.B. 263.41 DOUB Dec09 SAMBHUNATH KUNDU SUMITA KUNDU SAURAV KUNDU

1067 JR CONSTRUCTION SBI W.B. SAMB,KOLKATA ZARKAWT, AIZAWL,PIN-796001 201.43 DOUB Jul09 N JOSHUA ROTLUANGI CHALTLANG

1068

JR ORGANICS LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI SUMAIYA NAGAR, DEVA ROAD, BARABANKI (UP) 558.00 DOUBTFUL MAR07 YK JHUNJHUNWALA ASHISH

JHUNJHUNWALA

RAMESH CHANDRA

AGARWAL

NATHUMAL AGARWAL

1069 JSD INTERNATIONAL PROP DEEPAK KUMAR Corporation Bank HARYANA MANESAR SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA 194.53391 LOSS SEP13

1070 JSD INTERNATIONAL PROP DEEPAK KUMAR CORPORATION BANK HARYANA MANESAR SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14, GURGAON, HARYANA 194.53391 LOSS SEP13

1071 JSK METALEX LIMITED SBI UT SAMB, CHANDIGARH 185 Industrial Area Phase-I, Chandigarh 3685.00 DOUB Sep12 Vineet Chhabra (Sh.)

1072 JSK STEELS LTD SBI CHANDIGARH SAMB, CHANDIGARH PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1580.00 DOUB Jul13 VINEET CHHABRA

1073 JUBILEE DRESSES The Federal Bank Ltd KERALA TRIVANDRUM/STATUE CAPRI BUILDING, NEAR GANAPATHI TEMPLE, PAZHAVANGADI, TRIVANDRUM 172 DOUBT SEP03 NA SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER

1074 JUPITAR COKES ENERGY PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3rd Floor, Salt Lake, Kolkata-98 6605.48 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372

1075 JUPITAR ISPAT PVT. LTD. SBI W.B. SAMB,KOLKATA KB-21, 3rd Floor, Salt Lake, Kolkata-98 6604.13 DOUB Mar13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 01665372

1076 JUPITAR SPUN PIPES AND CASTING PVT SBI W.B. SAMB,KOLKATA KB, 21, 3rd, Floor, Saltlake City, Kolkata-98 9212.51 DOUB Dec13 Nabarun Bhattacharjee 1766287 Shampa Bhattacharjee 1665372

1077 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174 SS MAR14 ANJAN SANTRA NABAKUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR

1078 JUPITER TRADING CO. PUNJAB NATIONAL DELHI WAZIRPUR DELHI 238, SECTOR 15 A NOIDA 952.14 DOUBTFUL DEC12 BHARAT R CHAUDHAR

1079 JYOTHI OIL STORES The Federal Bank Ltd KERALA ERNAKULAM ARB KOLUTHARA BUILDINGS 259 DOUBT MAR02 NA K V SEBASTIAN BEENA SEBASTIAN KOLUTHARA WORLD TRADE

1080

Jyoti Polymer BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154 Loss Apr90 NA Kacheshwar Keruji

Kalunge

1081

JYOTI VANASPATI AND ALLIED

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCE

HARYANA MURTHAL 5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR BALLABHGARH

ROAD, IAREPALI.

1029 DOUBT Sep-98 BRIJ MOHAN GUPTA VIJAY KUMAR

AGGARWAL

SUSHIL AGGARWAL .

1082 K C SONI & SONS STEELS PVT LTD SBI PUNJAB SAMB LUDHIANA UNA ROAD, HOSHIARPUR (PUNJAB) 2308.00 DOUB Jun12 RAKESH SONI 437732 RAJESH SONI 437793 KUNAL SONI 3566496

1083 K D L PHARMA LTD (CURE W I LTD) SBI W.B. SAMB,KOLKATA 3A,GURUSADAYA RD ,KOLKATA 844.69 LOSS Mar02 A P LOHIA SHYAM KUMAR RATHI 1386151

1084 K G PIPES PVT LTD SBI W.B. SAMB,KOLKATA 83/85 NETAJI SUBASH ROAD,KOLKATA-700001 1310.07 DOUB Mar13 KRISHNA GUPTA 00,139507 PRADIP KUMAR 00,4006831 SATYA PRAKASH GUPTA 00,139344 SHRADDHA GUPTA 00,669314

1085 K JAYAPRAKASH & MAYA KRISHNA State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD 122 SUBST Oct-07 K JAYAPRAKASH MAYA KRISHNA

1086 K N TEX Corporation Bank TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.786 LOSS MAR11 K NATARAJ

1087 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, TIRUPPUR 161.786 LOSS MAR11 K NATARAJ

1088 K N TUBES PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA SHAKESPERE SARANI 189 MUKHTARAM BABU STREET KOLKATA 700007 136 LOSS Mar-12 NA KEDARNATH GOYAL MUKESH KUMAR GOYAL

1089 K R SHIVSHANKAR Corporation Bank KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.78688 DOUBT SEP10 K R SHIVSHANKAR

1090 K R SHIVSHANKAR CORPORATION BANK KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.78688 DOUBT SEP10 K R SHIVSHANKAR

1091K. R. Commodities Export Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Flat No. 501, 5th Floor, Plaza, Hiranandani Garden, Powai,

Mumbai.366.16 DOUB Apr11

Chandan Mangilal

Lunawat284522

Pratibha Chandan

Lunawat (Smt)2288125

1092 K.D. SALES CORPORATION SBI PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 102.00 LOSS Dec09 DIVESH BANSAL

1093

K.N.G. WIRE PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, Muktaram Babu Street , Kolkata – 700 007 156 DOUBT 31/12/2007 Madhusudan Goel Sunita Goel (Smt.)

1094

K.S.M.CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, Muktaram Bubu Street, Kolkata – 700 007 158 DOUBT 31/12/2007 Suresh Goel Sulochana Goel (Smt.)

1095 K.S.MOTORS SBBJ DELHI ASANSOL G.T.ROAD EAST MURGA SOL ASANSOL DISTT BURDHMAN 320 EXCLUSIVE SHAMBHOO NATH

DOKANIA

SAROJ DOKANIA

BISWANATH DOKANIA

1096

K.Sitaldas SBI Gujarat SAMB Ahmedabad 101, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,

Kalupur, Ahmedabad-380002.

513.84DOUB

Dec11 Keshav dayal Shitaldas

Jadwani

1097

K.Sitaldas & Co. SBI Gujarat SAMB Ahmedabad 201, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,

Kalupur, Ahmedabad-380002.

503.38DOUB

Dec11 Gulshan Shitaldas

Jadwani

1098

K.Sitaldas Fabrics Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 301, Ashirvad Market, Railwaypura, Nr. Moti Mahal Hotel,

Kalupur, Ahmedabad-380002.

1359.35DOUB

Dec11 Gulshan Shitaldas

Jadwani

1099 K.Srinivasa Rao & K Venu SBI A.P SAMB Secunderabad Plot No: 62 & 61, Road No:4, TMC Colony, Mahendra Hills,

Secunderabad 500026

378.94DOUB

Feb10 Kontham Srinivasa Rao K Venu

1100 KAINADY TANNERIES PVT. LTD The Federal Bank Ltd KERALA ERNAKULAM ARB EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 LOSS MAR01 KERALA FINANCIAL CORPNTONY ABRAHAM KAINADY SUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO

1101 KAIPALLILI RESORTS & HOMESTAY State Bank of Trancover KERALA MUNNAR KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT 266 SSA Aug-13 JERRY GEORGE CHERIAN-PROP

1102

KALAIMALAR TELEVISION PUNJAB NATIONAL

BANK

TAMILNADU ARMB CHENNAI CHENNAI 263.61 LOSS MAR00 A ABAVANAAN THENMOZHI

ABVANAAN (MRS)

1103KALAWATI PLASTICS

SBI W.B. SAMB,KOLKATA23/1B, COSSIPORE ROAD,KOLKATA-700002 111.56 DOUB Jan10 ARUN KUMAR SINGH RANJIT KUMAR NASKAR SAILEN KUMAR NASKAR

FINE PLASTIC GRANUELS

PVT. LTD.

1104

KALI IMPEX P. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

26, Bartolla Street, Kolkata -7 445 DOUBT Jun-09 Tapan Das Prabir Saha

1105 KALI TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI 5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI 358.43 DOUBTFUL JUN09 SUCHITA GUPTA RAKESH AGGARWAL

1106

KALINGA CEMENT (P) LTD.

(written off ac)

PUNJAB NATIONAL

BANK

ODISHA SARC STATION SQUARE

BHUBNESHWAR

FOREST PARK BHUBNESHWAR 116.13 LOSS MAR93 BS BHASIN BALBIR SINGH SETHI PRANIT BHASIN

1107

Kalinga Metalik & Power Pvt, ltdSBI Orissa SAMB, Bhubaneswar

At-Gopalpur, Keonjhar

Pin-758031 1760.00DOUB

Jul11Prakash Nath Sahoo 854507 Amitabh Sahoo 2180310

1108 KALLDA RUBBER TRADERS The Federal Bank Ltd KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546 170 DOUBT 14-Mar NA SAIBU THOMAS

1109 Kalpeshkumar Kanubhai Patel SBI Gujarat SAMB Ahmedabad Behind Prathmiksala, At+PO -- Kinkhlod, Tal -- Baroda, Anand. 107.07 DOUB Sep11 Kalpeshkumar K. Patel

1110 Kalsar Petro Products (P) Ltd SBI Tamil Nadu SAMB, Chennai Plot No.875, J24,17th Main Road, Anna Nagar, Chennai -41 132.57 LOSS Mar00 K.Raghavaram (Shri.) Basanth Babu K.Sivaram Selvakumar Sarojini Devi Kaliappan (deceased) (Smt.)

1111Kalsaria Diamonds Pvt Ltd SBI Maharashtra SAMB I Mumbai 2008, Panchratna, Opera House, Mumbai 400004. 4549.96 DOUB Oct09

Madhukant Valabhai

Kalsaria00289750

Kunal Madhukant

Kalsaria01505368

Haren Madhukant

Kalsaria01322184

Kanchan Madhukant

Kalsaria (Smt)

Yogesh Madhukant

Kalasaria00289893

1112

Kalyan Earh MoversSBI

KarnatakaSAMB Bangalore

Mrindas Prakrithi Gandhi Colon, Hospet, Karnataka, India-

583203

200.41LOSS

Sep09 Partner M Srinivas M Saravanan

1113 KALYAN LAXMI OVERSEAS PUNJAB NATIONAL DELHI ARMB DELHI A-13, NEW GUPTA COLONY, DELHI -9 252.83 LOSS JUN08 OMKAR MAL

1114

Kalyani Charitable Trust (Public Trust) BANK OF

MAHARASHTRA

Maharashtra Ambad Nasik Ravi Communication, JJ Hospital Compound, Byculla, Mumbai

8

592 Doubt Mar12 Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane

1115Kalyani Charitable Trusts SBI Maharashtra SAMB-II Mumbai

Sapkal Knowledge Hub, "Parag" 47, Ashwin Sector, Opp.

Hotel Sai Palace, Mumbai Agra Highway, Nashik 422009.4598.56 DOUB Mar11 Kalyani Ravindra Sapkal 1452234

Ravindra Gambirrao

Sapkal1544875

Kalyani Education Pvt.

Ltd.

1116KALYANI EDUCATION PVT LTD SBI Maharashtra SAMB-II Mumbai

603 ASTER APPT MAHADA BLDG 5 ,NEW LINK ROAD

OSHIWARA,ANDHERI (W) MUMBAI,MAHARASHTRA INDIA486.74 LOSS Feb12

Ravindra G. Sapkal Sahebrao Patil

1117

Kalyani Renewable Energy India Ltd SBI A.P SAMB Secunderabad D No:11-2-289/9, Behind Shanti Nagar community Hall,

Shanti Nagar, Masab Tank, Hyderabad

3489.00 SUB-ST Jun13 V Narayana

Rao(Managing Director)

V Padmavathi V Kalyani V Kiranmayi

1118 KAMACKHYA DESIGNER PVT.LTD. SBI W.B. SAMB,KOLKATA 8C,NORTHERN AVENUE 1ST FLOOR,KOLKATA-700037,W.B. 269.66 DOUB Dec09 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264 DALLY SAHA BAIDYANATH SAHA ANUPAM SAHA

1119 Kamadhenu & Co SBI A.P SAMB Secunderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 1529.07DOUB

Apr12 M.P.Naresh kumar

Agarwal

Kamal Kumar Agarwal Vimal Kumar Agarwal Jaswanrh Reddy

1120

Kamadhenu Commercial (India) Pvt Ltd SBI A.P SAMB Secunderabad 15-2-679, N R Market,Kishan Gunj, Hyderabad-500012 2986.00DOUB

Mar12 M.P.Naresh kumar

Agarwal

Kamal Kumar Agarwal Vimal Kumar Agarwal Kanhaiyalal Sahu Omnarayan Sahu

1121Kamal Automotives SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor Mahal, Dr.B.A.Road, Matunga (East),

Mumbai-400019200.78 DOUB Feb06 Kamal Pandey (CEO)

1122

KAMAL EMPORIUM ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI

CHOWK, DELHI

525 DOUBT Sep-10 Kamal Nangia

1123 KAMAL PIPE IND. PUNJAB NATIONAL UP SURYA NAGAR AGRA C-27 INDUSTRIAL ESTATE SIKANDRA AGRA 117.84 LOSS MAR09 KAMAL BASANTANI MANOJ BASANTANI

1124 KAMALA IRON & FOUNDRY SBBJ WEST BENGAL N.S.ROAD KOLKATA 14 GADHADHAR BHATTA ROAD HAWARH 511 EXCLUSIVE INDERJEET RAJPUT

1125Kamalakar Industries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

Office No. 7, 1st Floor, Laxmi Towers, C wing, Bandra Kurla

Complex, Bandra (East), Mumbai 400051.1804.04 LOSS Aug11 Pushpesh Kumar Baid Kokila Baid

1126 KAMLAPUR SUGAR & INDUSTRIES LTD. Corporation Bank UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS SEP01 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND)

1127 KAMLAPUR SUGAR & INDUSTRIES LTD. CORPORATION BANK UTTAR PRADESH LUCKNOW LAND MARK, 5 th FLOOR, 228 A, A.J.C.BOSE ROAD, KOLKATA - 700 020. 971.81 LOSS SEP01 IDBI,IIBI,DENA,CANARA P.K.RUIA, CHAIRMAN D.B.LAL(IND) A.SADASHIVAM(IND) , M.D. SUMAN JYOTHI KHAITAN(I)@ T.R.BAJALIA (NOM) @ S.D.NANDA (NOM)@ M.N.MANSOORI (NOM)@ R.GOEL (NOM) M.SEN (IND) A.K.SAHAY (IND)

1128 Kamyab Exports Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar N/1,243,IRC Village, Bhubaneswar. 370.00 DOUB Oct10 Manoj Dash 781889 Lipi Dash. 781799

1129Kanak Exports SBI Maharashtra SAMB I Mumbai 1116, Prasad Chambers, Opera House, Mumbai 400004. 2012.37 DOUB Jun11

Muljibhai Vashrambhai

Dhameliya

Kanak Muljibhai

Dhameliya

Dhaval Savjibhai

Dhameliya

Milind Savjibhai

Dhameliya

1130 KANARA AUTO SERVICES SYNDICATE BANK KARNATAKA DURGADBAIL, HUBLI HOSA YALLAPUR, P B ROAD, DHARWAD, KARNATAKA 166 DOUBT JUL12 ASADALIKHAN M KITTUR-PARTNER 0 ZAFARALI KHAN M KITTUR-PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0

1131 KANDHARI RUBBER SBI DELHI SAMB, New Delhi 13-C, Town Hall, Udaipur- 313001(Rajsthan) 129.00 LOSS Mar00 Hari. Kandhari

1132 KANHA VANASPATI LTD SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 396.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

1133 KANISHKA PLATINUM GOLD AND SILVER PRODUCTSSBI DELHI SAMB, New Delhi E-38,39 IND. AREA BASSI(EXTN) JAIPUR 396.00 DOUB Feb11 SUDHIR HIRAWAT NALINI SURENDRA KARNAVAT SURENDRA SARDARSING KARNAVAT

1134

KANNAN ENTERPRISES SBI KERALA SME Kollam Sayabi, Town Limit, Kadappakkada, Kollam - 691008 772.67

SUB-ST

Jul13

T Kannan,

Sayabi, Town Limit,

Kadappakkada, Kollam -

691008

Sreeja B (Guarantor)

Sayabi, Town Limit,

Kadappakkada, Kollam -

691008

1135KANNAN TEX SBI Tamilnadu SARB Coimbatore No.109, Trichy Road, OPP: Police Quarters, Palladam. 720.00 DOUB

Sep12

C.Selvakumar

(Proprietor)

1136 KANOSIKA LABORATORIES LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD 310 LOSS DEC95 NA RAJIV SIKARIA HARSH VARDHAN SIKARIA

1137

Kant Dabholkar BANK OF

MAHARASHTRA

Maharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114 Loss Apr91 NA Kant Moreshwar

Dabholkar (Proprietor)

1138 KANTA DEVI POLYMER PVT. LTD. PUNJAB NATIONAL DELHI SME PATPARGANJ H-1/863 RAJASTHAN INDUSTRIAL AREA CHOPANKI BHIWADI 105.16 DOUBTFUL MAR11 HARISH PARIK NARAYAN JOSHI

1139 Kantibhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171 Loss Mar10 NA Kantibhai N. Patel

1140 Kapoor Industries BANK OF Maharashtra Industrial Finance, Mumbai 10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Mumbai 203 Loss Aug95 NA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor

1141

KARISHMA ENTERPRISES ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR

RAJASTHAN

116 DOUBT Jun-10 AJAY KUMAR

LUHARUWALLA

1142Karla Engine Components Limited SBI Maharashtra SAMB I Mumbai Gat No. 215, Chikalse, Post Kamshet, Maval, Pune. 627.55 DOUB Mar11

Ambarish Vijay Shah

(Promoter & CMD) 00021383 Mangala Vijay Shah00021575

Chetana Ambarish Shah

(Smt)01338996

1143 Karmeshwar Exim Pvt Ltd SBI Gujarat SAMB Ahmedabad A/3/2, Hojiwala Industrial Estate, Sachin Palsana Road, Surat

-- 394230.

2915.11DOUB

Jan13 Jagdish Bodra 64753 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733323

1144 KARNATAKA FINANCIAL SERVICES LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE - 71 481 LOSS MAR03 VYSYA BANK, ICICI BANK, UWBSADASIVA RAO PETER JR PRABHU K NARAYANA BHAT A ARAVIND RAO B R SHETTY VIJAYAKRISHNA K T RAJARAM KAHANDIGE

1145

Karnataka Strips LtdSBI

KarnatakaSAMB Bangalore

Plot No 126, Mundaragi Village, Mundaragi Industrial Area,

3rd Stage, Bellary -583 101

2344.41LOSS

Sep08 R K Singhal (CMD) Devesh Agarwal

1146 Karthikeyas Company SBI Tamilnadu SAMB-Coimbatore 273.A, R.G.Street, Coimbatore-641001 276.70 LOSS Jun09 A.V.Armugam A.Kalaivani Sneethal Hiteshkumar K Ramasamy A.V.Balasubramaniam Phool Chand Jain A.N.Viswanathan Bhavik S Parmar Suresh Kumar Jain

1147 KARWARE IMPEX P LTD SBI Tamil Nadu SAMB, Chennai 4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI 600012 312.87 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

1148 KASANI HOTELS SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA COLONY(E) AMEERPET, HYDERABAD1459 DOUBT JAN11 KASANI GNANESHWAR 0 K CHANDRANI 0 0 0 0 0 0 0 0 0 0 0 0 0

1149 KASH IND ROLLER FLOUR MILL SBI Jammu & Kashmir S M E JAMMU KASH IND ROLLER FLOUR MILLSNARWAL BALA BYE 1911.00 SUB-ST Sep13 BNIRBHAY TREHAN

1150 KASHI EXPORTS VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 440, PANCHARATNA, 'OPERA HOUSE', 439.45 LOSS (AUC) JUL92 RAMESH THESIA RANCHODMAL THESIA PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA

1151 KASHISH ASSOCIATES ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208 DOUBT 01/09/2011 KASHISH KUMAR

RASTOGI

1152

KASHYAP ORGANICS PVT LTD SBI DELHI SAMB NEW DELHI C 172 BULAND SHAHR ROAD INDUSTRIAL AREA ,GHAZIABAD

201001

1876.00LOSS

Jan09 ANIL SHARMA 794003 RAJENDRA KR. SHARMA 1806884

1153

Kasturi Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 215, Anhill Complex, B/S City Centre, Swastik Cross Road,

Navrangpura, Ahmedabad -- 380009.

337.89DOUB

Aug12 Lalit Golecha Naina Golecha Leeladevi Golecha Ghanshyambhai C.

Thakkar

Saurin G. Thakkar

1154 KAVISHA MOTORS AGRA PVT SBI DELHI SAMB, New Delhi P-4 , HAUZ KHAS , NEW DELHI 863.00 DOUB Sep09 D.D.SHARMA (GROUP CHAIRMAN ) SH.AJAY SHARMA (MAN. DIR.)

1155 Kavveri Telecom Pvt Ltd

SBI

Karnataka

SAMB Bangalore

Plot No. 31-36, 1st Main II Stage, Arakere Mico Layout,

Bannerghatta Road, Bangalore

8992.18

DOUB

Oct11 Chennareddy

Shivakumarreddy

Lourdnathan Nicholas Shankarnarayan

Srikantiah

Rajpeta

Hanumenthareddy

Kasturi

Lakshmipuram

Rajagopalachar

Venugopal

Chamarajanagara

Venkatakrishnaiah

Jagadish

1156

KDL Biotech Ltd. SBI Maharashtra SAMB I Mumbai

1. 1078, Parijat Home, Dr. E. Mosses Road, Worli, Mumbai

400018.

2. Village Savroli, Tal. Khalapur, Khopoli, Dist. Raigad,

Maharashtra- 410 202

2574.43 DOUB Dec06Nalin Kumar Bamzai

(CMD)00268135 Sanjay Kumar Sinha 01408625

Rajesh Kumar Agrawal

(Whole-time Dir)01644631

Harish Bhardwaj (Non-

Exe. Dir.)02263009

Yogendra Kumar Hoti

Chauhan (Non-Exe. Dir)02273451

Tushar Kumar

Srivastava (Non-Exe.

Dir)

02277241 Hardeep Sachdeva (Ind)

1157 Kedia Distilleries Ltd. SBI C.G. SAMB Bhopal 160, Kanchan Bagh, Indore 539.00 LOSS Mar97 Navin Kedia K. P. Kedia Vinay Kedia

1158 KEDIA MULTIPLE COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA STATION ROAD ,JIAGANJ,DT.-MURSHIDABAD,W.B. 177.24 DOUB Dec09 KISHAN LAL KEDIA 964228 MONOJ KUMAR KEDIA 2046763 KUSUMLATA KEDIA 2056325 REKHA KEDIA RAJ KEDIA

1159 KEDIA OVERSEAS LTD (KOL) State Bank of Trancover ANDHRAPRADESH SECUNDERABAD DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA HYDERABAD -500064 ANDHRAPRADESH605 DOUBT Oct-12 SBH SBM SBI MAHESH KUMAR KEDIA - CHAIRMAN & MD ANITA KEDIA AJAY KUMAR KEDIA -EX DIR

1160

Kedia Overseas Ltd. SBI A.P. SAMB Secunderabad Plot No: 48, Srikrupa Market, Mahabub Mansion, Malakpet,

Hyderabad 500036

632.02DOUB

Aug10 Mahesh Kedia (M D) 1561525 Ajay Kedia Director M G Damani Direcor Anita Kedia Director 1566282

1161 Ken Kreative Studio Pvt Ltd SBI Karnataka SAMB Bangalore 31/ 1 -2, Cresent Towers, Highgrounds, Bangalore - 560 001. 373.70 LOSS Sep09 Anish Singhal (Dir) K V balachandra

1162

Kennedy High School SBI A.P. SAMB Secunderabad Reg Office: D No 9-208, Siri Nagar, M,G, Road, Vijayawada -

520 007. School:Dno 5-35, KANURU Vijayawada

Krishna Dist. 0866-2582501

162.29

DOUB

Mar10 N.Eswara Prasad

(S/oDr. N. Sundarachari)

(Managing Partner)

N.Nagamani (Smt) (W/O

N. Eswara Prasad

)(Partner)

1163 KENXIN PHARMA LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT

MUMBAI

213.00 DOUBTFUL MAR07 RAHENDRA JAIN PUNEET JAIN PURNIMA JAIN PRERNA JAIN KAMAL MARY D'SOUZA

1164 KERALA SPONGE IRON LTD The Federal Bank Ltd KERALA PALAKKAD XV/D NO 810,MSNTHURUTHY,KANJIKODE WEST P O PALAKKAD 1634 DOUBT Sep-11 NA VIVEK AGARWAL K K AGARWALLA E SANKARANARAYAN V MANIKANDAN

1165

KERALA STATE CASHEW DEV. CORP. LTD. PUNJAB NATIONAL

BANK

KERALA ARMB, KOZHIKODE CASHEW HOUSE, PB NO.13, KILLAM KERALA 691 001 3492.82 DOUBTFUL MAR07 SBT SBI R

CHANDERASHEKHARAN

K RATHEESH (DR)

(MD)

SATHYASEELAN PRAKASH BABU EK PRAKASH FALLUDHIN HAWUE A SANTOSH K TULSIDERAN

1166 KERALA STATE CASHEW DEVELOPMENT CORPORATIONState Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PB NO.262 R R BUILDING CANTONMENT WARD KOLLAM 4033 DOUBT Mar-07 SBI PNB GOVT.OF KERALA UNDERTAKING

1167 KERALA STATE CONSTRUCTION CORPORATION LTDState Bank of Trancover KERALA VAZHUTHACAUD GOVERNMENT OF KERALA UNDERTAKING 1726 LOSS Jan-05 GOVT OF KERALA UNDERTAKING

1168 Kesaria Tea Company Pvt Ltd SBI Kerala SAMB Ernakulam Pb.No.48,No.11/136, Calvatty Road,kochi, kerala,India 168.00LOSS

Mar96

Anil Kumar Shanthilal

Doshi

1169 KESHAV EDUCATION SOCIETY PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT, KARNAL VILLAGE SALWAN,KARNAL 185.21 DOUBTFUL MAR09 SHASHI KANT VINOD KUMAR JAI NARAYANAN

1170

KESHAV MILK PRODUCTS (P) LTD. SBI UP SAMB LUCKNOW BA – 76, I FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE –

II, NEW DELHI

2518.83DOUB

Dec11 BEANT SINGH 868578 SANGEET KHULLAR 275519

1171 Ketankumar Ratibhai Patel & Others BANK OF Gujrath Raopura Baroda 9, Madhavbaug, Vadodara 390001 990 Loss Mar10 NA Ketankumar R. Patel

1172KEYSTONE CONSTRUCTIONS SBI Maharashtra SAMB-II Mumbai

4/5, Dreamz Horizon, Plot No. C-12, Sector 23, Nerul (E), Navi

Mumbai 400706.401.00 LOSS Oct09 Narshibhai B Patel Navinbhai N Patel Yunus K Khot Mushtaque K Khot

1173 KGUKKS DISTT SANGRUR PUNJAB NATIONAL PUNJAB SANGRUR MAIN COURT RD. SANGRUR, 119.84 DOUBTFUL MAR09 GURNAM SINGH DEVINDER SINGH

1174 KHAN ASSOCIATES The Federal Bank Ltd JHARKHAND JAMSHEDPUR QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA, JAMSHEDPUR, EAST SINGHBHUM, JHARKHAND, 831 005121 DOUBT 13-Jun NA QAISAR ALAM KHAN SABILA BEGUM

1175

Khanna Sales Corporation SBI Maharashtra SAMB-II Mumbai2, Silk House, 630, Girgaum Road, Silk Bazar, P.B. No. 2174,

Mumbai 400002.383.72 LOSS Mar91

Sharad Ramchand

Khanna131678

Kamlesh Ramanlal

Khanna146696

Wholesale Textiles Pvt

Ltd (Corporate

Guarantee)

U51311MH1952PTC183

358Shammi Sharad Khanna 131427 Suresh Khanna

1176Khetan Sponge and Infrastructure Pvt. Ltd. SBI M.H. SAMB Bhopal

1st Floor Khetan Building Maudhpara, Raipur (C.G.) 492 0013554.00

SUB-STFeb13

Arun Kumar Khetan

(Shri)

Ashok Kumar Khetan

(Shri)

Kailash Kumar Khetan

(Shri)

Sapan Kumar Khetan

(Shri)

1177 KHETAWAT CHEMICALS & FERT CO. LTD. SBI W.B. SAMB,KOLKATA Circular Court,8th floor,8 AJC Bose Road Kol-700017 154.15 LOSS Oct99 H P KhEATWAT P K KHETAWAT B K KHETAWAT

1178 KHODIYAR INDUSTRIES LTD VIJAYA BANK GUJARAT ARMB-AHMEDABAD VIJAPUR RAOD MANSA-382845 NORTH G 124.64 LOSS (AUC) DEC99 DAYABEN R PATEL 1174297 RAMNIKLAL M PATEL 1079639 VINOD D PATEL NA DEVSHI M PATEL NA NANJI J PATEL NA NA

1179 Kids Connection BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 415, Bldg.No.2,New Sonal Link,Ind.Premises,Link

Road,Malad(W),Mumbai-400064

162 Loss Jul08 NA Vishwas K Shah

(Proprietor)

1180 KIN SHIP SERVICES The Federal Bank Ltd KERALA ERNAKULAM WILLINGTON ISLAND KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC 24/492,MARAR ROAD,WELLINGTON ISLAND,COCHIN 36619 DOUBT SEP09 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT

1181 KING FISHER AIRLINES LTD Corporation Bank KARNATAKA BANGALORE-IFB & MUMBAI -I.F.B UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12 SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI PIYUSH J MANKAD DIWAN ARUN NANDA

1182 KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA BANGALORE-IFB & MUMBAI -I.F.B UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12 SBI, BOB,BOI,CBI,UBI,SBM,IOB,ICICI,OBC,VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHAN GYANENDRANATH BAJAPAI PIYUSH J MANKAD DIWAN ARUN NANDA

1183

KINGFISHER AIRLINES LTD The Federal Bank Ltd KARNATAKA BANGALORE ST MARKS ROAD U B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA ROAD, BANGALORE 01 8732 LOSS Mar-12

SBI,OBC,CORPORATION

BANK,UCO

BANK,BOB,PNB,SBM,BOI,

UBI,CBI,PUNJAB AND

SIND BANK, JAMMU

AND KASHMIR

BANK,IOB, ICICI BANK VIJAY MALLYA DR A K RAVI NEDUNGADI MANMOHAN SINGH KAPUR SUBHASH GUPTE

1184

KINGFISHER AIRLINES LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA BANGALORE, M G ROAD UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA ROAD,

BANGALORE

5452 DOUBT 30/09/2013 VIJAY MALLYA 00122890 AYANI KURUSSI

RAVINDRANATH

NEDUNGADI

00103214 SUBHASH GUPTE 00109548 MANMOHAN SINGH

KAPUR

00703815

1185

Kinjal Pharmaceuticals P. Ltd. BANK OF

MAHARASHTRA

Gujrath Ring Rd.Surat A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd.

Surat

101 Loss Sep05 NA Ajay Kishanchandra

Thakore(Default D3F32

Smt.Prabhuta Kamlesh

Desai

Kamlesh Jitendrabhai

Desai

Deepak R.Shah Rajesh Kishanchandra

Thakore

Paresh Kishanchandra

Thakore

1186 Kinship Services(India)Pvt Ltd SBI Kerala SAMB Ernakulam

plot No.22(D),CAT III, Subramanian Road, Post Box

No.524,Wellingdon Island,Ernakulam-682003 1158.00DOUB

Mar10 Prabakar Kini Srinivas Bhat

1187 KIPP MINING & MINERALS PUNJAB NATIONAL

BANK

JHARKHAND BISTUPUR JAMSHEDPUR OFFICE / WORK-65, GURUDWARA AREA, ‘0’ ROAD, BISTUPUR,

JAMSHEDPUR

159.59 DOUBTFUL MAR12 R S SAINI Y N YADAV

1188 KIRAN RUBBERS State Bank of Trancover KERALA POOVARANY KALAYATHINAKUZHIYIL HOUSE PAVANA NAGAR POOVARANY P.O.686 577 KOTTAYAM DIST KERALA163 DOUBT Feb-11 KIRAN JOSE - SOLE PROPRIETOR

1189 KIRAN STORES SBI W.B. SAMB,KOLKATA 10,B JACKSON ROD, CALCUTTA-700001 111.57 LOSS Sep09 KRISHNA KUMAR VIDYAWATI GUPTA ANUP KUMAR GUPTA AJOY KUMAR GUPTA

1190

KISHAN INDUSTRIES PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD SURVYE NO. 69, NATIONAL HIGHWAY OPP. BHUNAVA

TELEPHONE EXCHANGE, VILLAGE BHUNAVA TALUKA

GONDAL, DISTT RAJKOT

1461.34 DOUBTFUL MAR13 VASUDEV

KARAMSHIBHAI

BARAVA

ARVINDBHAI

MAHENDRABHAI

DUDAKIYA

KISHORBHAI

JAIRAMBHAI KHUT

DINESHBHAI KHUNT

1191Kishor Engineering Works Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

A-502, Abhimanyu CHS, Datt Mandir Road, Malad (East),

Mumbai506.34 DOUB Mar08 Harshad A Panchal (CEO)

1192

KITMAN INTERNATIONAL ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY ROAD,

MAROL, ANDHERI (E) MUMBAI 400 059

162 DOUBT Sep-07 MANMOHAN ARORA HASAN ALI PUROHIT

1193 KITTI STEELS LTD State Bank of Trancover ANDHRA PRADESH SECUNDERABAD 126 YAMNAMPET INDL.AREA POGULAGUDA VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA PRADESH 5013011099 DOUBT Mar-99 H.S.SETHI 1673081 HARMEET SETHI(@) DEVINDER KAUR(@) K V MAHADEVAN(@) G GOPALASWAMY(@) DALJEET SINGH(@) MATHIAS MULLER(@) INDERJIT SINGH SETHI - (P) 2887929 NAVNEET SINGH SETHI - (P) 2926575

1194 KITTI STEELS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, GHATKESWAR MANDAL, RANGA REDDY DIST, AP619 DOUBT MAR97 NA H S SETHI B K BANARGEE K V MAHADEVAN` G GOPALSWAMY MATHIAS MULLER S DALJEET SINGH

1195 KMMI Ispat Pvt Ltd SBI Karnataka SAMB Bangalore Embitee Complex , Bellary Road, Hospet. 4287.07 LOSS Oct09 Abdul Wahab Sajjad Wahab Umme Salma Sajjad

1196 KMP TIMBERS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 32/1730 A BY PASS NEETHI NIVAS PALARIVATTOM KOCHI 25 113 DOUBT Mar-00 K.M.PONNAPPAN M.JOHN IVANCE

1197 KOKKAD PHARMACEUTICALS LABORATORIES LTDState Bank of Trancover KERALA POOVARANY MALLIKASSERY P.O PAIKA POOVARANY P.O 114 DOUBT Mar-09 MATHEW KOKKAT THOMAS 685032 ADV JOSE KURIEN 682825 ROSAMMA MATHEW 719299 ISSAC JOHN 1318308 JOSE MATHEW @

1198 KOLDY PETROLEUM INDIA LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD KOTTAYAM 504 DOUBT Mar-05 DAVIS MANUEL -MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

1199 KOLDY ROLLER FLOUR MILLS (INDIA) PVT LTDState Bank of Trancover KERALA KOTTAYAM (MAIN) CHERPUNKAL P O PALA 233 DOUBT Mar-04 DAVIS MANUEL MATHEW MANUEL GIRI DAVIS

1200 Konark Cylinders & Containers(P) Ltd SBI Orissa SAMB, Bhubaneswar Plot No-1, Sahidnagar Bhubaneswar 1021.00 DOUB Jan12 Debasish Mahapatra 1276336 Dev Prakash Mahapatra 1688447 Bidyutlata Mahapatra. 2764997 Dilip Kumar Das

1201Konark Embroidery Limited SBI Maharashtra SAMB I Mumbai

Plot No.A-144 & B-37, MIDC, Phase 1, MIDC, Dombivali (East),

4212032560.16 DOUB Jun09 Ashok Hiranand Rajwani 151123 Mukesh Ashok Rajwani 151446 Manoj Ashok Rajwani 151346

1202 KONCHERRY GROUP State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MAYITHARA P.O CHERTHALA ALAPPUZHA DISTRICT KERALA 1045 DOUBT Mar-08 K.S.SANJEEV - MG.PARTNER 792621 K.S.SUBHASH(@) K.S.SHIBU 1632123 K.S.SUSHMA DEVI(@) K.S.SHEELA(@) K.S.SHYLA(@) SHYNI SABU(@)

1203 KONCHERY WEAVERS PVT LTD The Federal Bank Ltd KERALA SHERTALLAI KONCHERY WEAVERS PVT LTD, MAITHRA P O, CHERTALA 688 539,ALAPPUZHA 3919 DOUBT MAR09 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY

1204

Konkan Marine & Industrial Co.(Strike Off) BANK OF

MAHARASHTRA

Maharashtra Mazgaon Mumbai 26-A, Arjun Palav Marg, Near Retivala Ind.Estate,

Ghurmpdeo, Mumbai 23

234 Loss Mar06 NA Ajit Hemkant Bhingarde Ms Kunda Ajit

Bhingarde

Gautam Hemkant

Bhingarde

Ashok M Malushe

1205

KOTADIYA TEXTILES PVT. LTD. PUNJAB NATIONAL

BANK

GUJRAT SURAT MAIN PLOT NO. 11/A-B, ARIHAND INDUSTRIAL ESTATE, PIPODARA

SURAT

WORKS: PLOT NO. FB LOCK NO. 49, MAJDA GALI PIPODARA

SURAT

345.67 SUB STANDARD APR13 HARESHBHAI V.

KOTADIYA

DHARMISTABEN H.

KOTADIYA

REKHABEN KOTADIYA

1206 KOUTONS RETAIL INDIA LIMITED State Bank of Trancover DELHI PSB KAROLBAGH BRANCH NEW DELHI T-60/1 DCM SCHOOL ROAD NEW ROHTAK ROAD KAROL BAGH NEW DELHI 7130 DOUBT Mar-12 AXB HDFC IOB PSB BARCB ICICI PNB SCBDAVINDER PAL SINGH KOHLI - CHAIRMAN 87996 BHUPINDER SINGH SAWHNEY - MD 86356 GURMEET SINGH SAWHENY - DY MD 76546 KAILASH CHAND SHARMA 221437 PARVESH AHUJA - IND DIR 3449534 KATARA M K -IND DIR 2801062

1207 Kowa Spinning Limited SBI M.P. SAMB Bhopal 207 Manas Bhavan, HSS Compound, 11 RNT Marg, Indore 180.00LOSS

Mar99 Shyam Sunder

Choudhari

Ravindra Choudhari Maya Choudhari (Smt) Satyendra Gupta Kamal Kumar Baheti Shyam Sunder Pandit Krishanlal Ahuja

1208

Koyana Prestressed Product Ltd. BANK OF

MAHARASHTRA

Maharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632 Loss Mar93 NA Chandrashekhar

Kashinath Shiralkar

Padmakar Kashinath

Shiralkar

Abhijit Padmakar

Shiralkar

Anil Waman Kulkarni Sharad Wasudeo

Talwalkar

1209 KREBS BIOCHEMICALS AND INDUSTRIES LTDSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 8-2-277/A, PLOT NO. 130, 4A,4TH FLOOR, INWINEX TOWERS, ROAD NO.2, BANJARA HILLS, HYDERABAD 500 0677 DOUBT SEP11 VENKATA LAKSHMI PRASAD G- PROFESSIONAL17081 RAJENDRA PRASAD K - NOM 143653 RAVI TAGORE RAVINDRANATH- MD 272977 CHINA SATYANARAYA RAVI 326854 P NAGARAJU- NOM 1222484 AVINASH RAVI 1616152 DAYA CHANDRAHAS-NOM 3577009 T RAVI- GUARANTOR 0 HEMALATHA RAVI-GUARANTOR 0 0 0 0 0 0

1210 KRIBS DIGITAL AND OFFSET PRINTERS State Bank of Trancover KERALA SME BRANCH- THIRUVANANTHAPURAMNEAR VALSALA NURSING HOME BAKERY JUNCTION THIRUVANANTHAPURAM - 14123 DOUBT Dec-09 SANTHOSH K RAJU

1211KRIMPEX SYNTHETICS LTD. SBI Maharashtra SAMB-II Mumbai

Shop No. 2, Silk House, Silk Bazar, Girgaon Road, PO Box

2681, Mumbai 400002.254.00 LOSS Sep92

Sharad Ramchand

Khanna (CMD)131678

Sumesh Ramanlal

Khanna131375

Bipin Harkisondas

Kapadia119377

1212

KRISHNA AGRICULTURE STEEL WORKS PUNJAB NATIONAL

BANK

PUNJAB MANDI GOBINDGARH GT ROAD, SIRHIND SIDE, DHARM MILL ROAD

MANDIGOBINDGARH

1494.52 DOUBTFUL MAR12 PAWAN KUMAR

KANORIA

SMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR

1213 KRISHNA COLLECTIONS PUNJAB NATIONAL DELHI DELHI ROHINI COMPLEX 112,DT CITY CENTER MALL,BLOCK A,SHALIMAR BAGH, DELHI- 586.63 DOUBTFUL NOV11 RACHNA SAREEN

1214

KRISHNA INC. PUNJAB NATIONAL

BANK

DELHI ARMB DELHI SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan, Chandni

Chowk, Delhi

349.95 LOSS JUN08 ANKUR AGGARWAL

1215 Krishna Knitwear Technology Ltd. SBI Gujarat SAMB Ahmedabad Raghuvanshi Mills Compound, 11/12 Senapati Bapat Marg,

Lower Parel(West), Mumbai -- 400013.

6759.92DOUB

Mar11 Navin Kumar Tayal Ajay Ramesh Gupta Subhash Chandra Nigam Mahesh Prasad

Mehrotra

1216

KRISHNA OVERSEAS ORIENTAL BANK OF

COMMERCE

DELHI WAZIRPUR, DELHI D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-110020 129 LOSS 14/03/2014 OM PRAKASH SHARMA

1217 Krishna Rajendra Mills SBI Karnataka SAMB Bangalore Kesare Village, Bangalore-Mysore Road, Mysore 501.36 LOSS Mar87 Hari Kishor Indra Kishor

1218

KRISHNAKANT HIMGHAR & FOOD

PROCESSORS PVT.LTD. SBI W.B. SAMB,KOLKATAVILL-PIASALA ,P.O.-HOMGHAR DIST.MIDNAPORE W B 405.87 LOSS Mar11 ASOK SIT REEPA SIT APURBA KUMAR SIT

SUBRATA KUMAR

KUNDU

1219 KRR Infra Projects (P) Ltd SBI A.P SAMB Secunderabad D.NO: 7-1-54/1, Flat No 204, Satya Sai Residency, Dharam

Karan Road, Ameerpet, Hyderabad- 500016

8845.20 SUB-ST Nov14 Kunam Raghava

Reddy(M.D.)

Kunam Anil Kumar

Reddy(Director)

Kunam

Rajamani(Smt.)(Director)

Vullam Sareswara

Rao(Director)

1220 KRS LATEX PVT LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL,MUNDAKKAYAM P O 758 LOSS DEC09 NA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW

1221KRYSTAL POLYFAB LTD VIJAYA BANK MAHARASHTRA CHIRABAZAR MUMBAI 137,A 1.SHAH & NAHAR IND.ESTATE,S J M 126.16 LOSS JAN96 CBI

PREMJIT SINGH

MARWAHNA

HARDEEP SINGH

MARWAHNA

HARPREET SINGH

MARWAHNA

KULDEEP SINGH

MARWAHNA D N UPDEKAR M K GOSWAMI NA MOHAN M JAYAKAR

1222

KS ENTERPRISES PUNJAB NATIONAL

BANK

MAHARASHTRA MAGARPATTA 11/2, NILESH PARK KONDHWA BK, PUNE 105.52 DOUBTFUL MAR12 HARISH DUTTOBA

SAWANT

1223 KSCDC SBI Kerala SAMB Ernakulam Cashew House,Beach Road,kollam. 2727.00 LOSS May06 K.A. Ratheesh

1224

KTR RESORTS PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD No. 6 DEVDARSHAN ENCLAVE, 25/A/B/C NIHLSON ROAS SIKH

VILLAGE SECUNDERABAD

131.40 LOSS JUN09 K TIRUPATHI REDDY

1225

KUBER BUILDERS ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

E-20, GREATER KAILASH-I, NEW DELHI. 383 DOUBT Mar-01 P.K.SHARMA ROVINA SHARMA (SMT)

1226

KUBER MUTUAL BENEFITS LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

S-32, GREATER KAILASH - I, NEW DELHI. 204 DOUBT Mar-01 P.K. SHARMA MUKESH MOHAN

SHARMA

ROVEENA SHARMA

(SMT)

1227 KUBER PLANTERS LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

E-20, GREATER KAILASH-I, NEW DELHI. 242 DOUBT Mar-01 P. K. SHARMA AJIT EDWIN ROVEENA SHARMA

(SMT)

1228 KUBER TIE UP PVT. LTD SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1363.95 DOUB Aug12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1229KUNDIL ALLOYS PVT LTD SBI Maharashtra SAMB-II Mumbai

A1/A2 KUNDAIM INDUSTRIAL ESTATE,NH4A, NR.IDC PUMP

HOUSE,KUNDAIM ,GOA 246.00 DOUB Oct13 S C Baruah Vijay Kashyap

Chiranjib Mohan

Baruah.

1230 KUNDIL ISPAT LTD Corporation Bank GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.97652 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1231 KUNDIL ISPAT LTD CORPORATION BANK GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.97652 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1232

KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, KOLKATA-700125

1306 DOUBT Jul-11 DILIP KUNDU SANKAR BAIRAGI

1233 KUNJAN WOOD CRAFT PVT.LTD. PUNJAB NATIONAL HP PAUNTA SAHIB RAMPUR GHAT ROAD, PAUNTA SAHIB 132.40 DOUBTFUL SEP11 RAJIV ARORA USHA ARORA

1234 KURIEN E KALATHIL The Federal Bank Ltd KERALA NANTHENCODE TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 232 DOUBT SEP10 NA KURIEN E KALATHIL

1235 Kushal Enterprises SBI Maharashtra SAMB I Mumbai Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia. 244.99 DOUB Jul11 Ravi Harichand Agrawal

1236

KUSUM INGOTS & ALLOY LTD PUNJAB NATIONAL

BANK

MP ARMB INDORE SHRINATH BLOCK, 1ST FLOOR ROOM NO. 1/3 436 KOLABA

DEVI MUMBAI

1041.10 LOSS MAR97 SBI, SBOH BHARAT KUMAR MODI ASHISH MODI ANURAG MODI SUDHA MODI KUSUM MODI

1237 Kusum Ingots & Alloys Ltd. SBI M.P. SAMB Bhopal Asha Bhavan, 5, South Tukoganj, Indore (M.P.) 1769.00 LOSS Mar97 Bharat Kumar Modi Ashish Kumar Modi Kusum Devi Modi Sudha Devi Modi Rachna Goyal S. Samarapungavan A Ramachandra Rao P.S. Santhanakrishnan Dev Prasad Lohia Girish Kumar Angad Yadav

1238KUSUM RICE TECH

SBI W.B. SAMB,KOLKATA

VILL- NANDAL,SHYAM DAS BATI ,DIST. BURDWAN,P.S.-RAINA

,PIN-713424231.38 DOUB Mar13 NIJAMUDDIN AULIA MIRZA AZIZUL HAQUE AZIZUL BARI

MANIRUJJAMAN

SIDDIQUE

1239 KUTTIYANICKAL RUBBERS P LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL ,MUNDAKKAYAM P O 1783 LOSS DEC09 NA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K

1240 L G BUILDERS CONSTRUCTION PUNJAB NATIONAL JHARKHAND ARMB RANCHI USHYAYAN VIP CHOWK COURT RD. DEOGHAR 231.33 DOUBTFUL MAR11 VIJAY SHANKAR

1241

L.D. TEXTILE INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10, JVPD

SCHEME, MUMBAI

208 DOUBT Mar-00 VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA

1242

Lahar Associates SBI Gujarat SAMB Ahmedabad 9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.

138.23DOUB

Jan11 Vikram P. Patel (Shri) Lahar Patel (Shri) Shobhana V. Patel

(Smt.)

1243 LAKHANI HITECH RUBBER PVT LTD Corporation Bank DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31233 DOUBT MAR13 SOLE MR.PARAMESHWAR DAYAL LAK MRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PV

1244 LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31233 DOUBT MAR13 SOLE MR.PARAMESHWAR DAYAL LAK MRS.SUMAN LAKHANI M/S LAKHANI FOOT CARE PV

1245 LAKHANI INDIA LTD Corporation Bank DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.52634 LOSS MAR12 PARAMESHWAR DAYAL LAKHAN SUMAN LAKHANI

1246 LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.52634 LOSS MAR12 PARAMESHWAR DAYAL LAKHAN SUMAN LAKHANI

1247LAKHSMI ARVIND BROILERS SBI Tamilnadu ATTUR

Muthampatty & Post, Vashapadi Taluk, Via-

SeshanChavadi, Salem Distt.124.00 DOUB

Jun11S.Annamalai- CEO & A.Mayilvaganan, MD

1248

Lakshmi Synthetic Machinery

Manufacturers SBI Tamilnadu SAMB-Coimbatore

POLLACHI ROAD, Coimbatore - 641021198.20 LOSS Mar99 S.Pathy Hemaraj C Asher Jayachander

1249 LAKSHMICHANDRA INDUSTRIES SYNDICATE BANK ANDHRA PRADESH KANUMOLU, VIJAYAWADA ELURU-NUZIVID ROAD, GOPAVARAM CENTRE, KATRENIPADU VILLAGE, MUSUNURE MANDAL, KRISHNA DIST. AP 521334 DOUBT NOV11 VEGUNTA POORNA CHANDRA RAO 0 VEGUNTA SRINIVASA RAO 0 VEGUNTA NIRANJAN RAO 0 VEGUNTA RAMA KRISHNA RAO 0 0 0 0 0 0 0 0 0 0 0

1250 LALA KASHI NATH SETH JEWELLERS SBI UP SAMB LUCKNOW SADAR BAZAR, SHAHJAHANPUR 546.50 DOUB Jan96 MEERA SETH (SMT)

1251 LALA LILU RAM EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA NISSISNG , HARYANAISSING 2369 DOUBTFUL MAR13 KAILASH CHAND GOEL

1252

LALIT POLYESTER PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS

HIGHWAY, NEAR JAI COACH, GOREGAON (E), MUMBAI-

2709 DOUBT 10/09/2010 DHUMIL KUMAR SHETH

(IND)

MANOJ BHAGWANDAS

SHAH

1253

Lalitha Sea Foods Pvt. Ltd. SBI A.P. SAMB Secunderabad Century Apartments, Gokhale Road, Maharanipeta,

Visakhapatnam.

133.61LOSS

Jun00 Ch. Veerabhadra Rao K. Rama Rao

1254

Lalwani Brothers BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367 Loss Oct91 NA Sunder P.Lalwani

(Deceased)

Mrs.Pushpa K.Sitalani Mrs.Chandra

P.Nahanwar

Mrs.Sarla C.Ahuja

1255 Landmark AgrotecSBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist. Sabarkantha. 187.13DOUB

Jun11

Jatin Maganbhai Patel, Ramanbhai Lavjibhai

Patel,

Vijyaben N Patel, smt Maganbhai L Patel, Manojbhai J Patel, 6. Kiranben M Patel, 7.Smt Ritaben J Patel, 8. Navinbhai R Patel 9. Smt Savitaben Patel, 10. Jigneshbhai M Patel

1256

LANYARD FOODS PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 520, COMMODITY EXCHANGE CENTRE, SECTOR 19, VASHI,

NAVI MUMBAI

512.00 DOUBTFUL OCT00 ST. BANK OF

SAURASHTRA

HARESH D GANDHI SHAILESH DESAI NAKUL S MALIK HIMANSHU S GANDHI SUDHA H GANDHI

1257 LAQUA OVERSEAS SBI W.B. SAMB,KOLKATA 3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039 294.35 DOUB Mar13 MD ATIUALLAH

1258

LAXMI BIKES PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI, S.V. ROAD, ANDHERI (W),

MUMBAI-400058

160 DOUBT 01/09/2011 RADHEY SHYAM GUPTA SUBHADRA GUPTA

1259 LAXMI CARS PVT LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI

(W), MUMBAI-400058

443 DOUBT 26/02/2011 RADHEY SHYAM GUPTA SUBHADRA GUPTA

(SMT.)

1260 LAXMI NARAIN CHARITABLE TRUST PUNJAB NATIONAL UP SARC KANPUR 123/133, JUHI GAUSHALA KANPUR 408.40 DOUBTFUL DEC10 RAJEEV SHUKLA

1261 LAXMI PIPE & FITTINGS PVT. LTD. PUNJAB NATIONAL MP ARMB INDORE PLOT NO.529, SECTOR-3 IND AREA, PITHAMPUR 2406.31 DOUBTFUL MAR12 SMT.NAMITA OSWAL SUNIL KOTHARI

1262

LAXMI SAREE CENTRE ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI

CHOWK, DELHI

150 DOUBT Sep-10 Jugal Kishore Rana

1263 LAXMI SYNTHETICS MACHINERY Mfg. LTD. Corporation Bank TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS MAR02 SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

1264 LAXMI SYNTHETICS MACHINERY Mfg. LTD. CORPORATION BANK TAMILNADU COIMBATORE 1100, AVINSAHI ROAD, COIMBATORE, 641 037. 239.36 LOSS MAR02 SBI, UBI K SUNDARAM (CHAIRMAN) L G VARADHARAJULU,(@) W PAPP K N THANAWALLA S PATHY (VICE C.M) HEMRAJ C ASHER N.JAYACHANDRAN

1265

Leafin India Ltd SBI A.P. SAMB Secunderabad 1-2-593/34, Block - A, Suryakiran Apartments, Gagan Mahal,

Domalguda, Hyderabad - 500 029.

794.99LOSS

Mar01 D. Ravi Shankar(CMD) Krishna Bhoopal Loka Narayan Reddy

(Dr)

M.S. Rama Mohan

Reddy

G. Manjula Reddy

1266 LEAFIN NDIA LIMITED The Federal Bank Ltd ANDHRA PRADESH HYDERABAD SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34, GAGANMAHAL COLONY, DOMALGUDE, HYDERABAD 500 029154 LOSS JAN01 SBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPAL LOKA NARAYANA REDDY M.S RAM MOHAN RAO G MANJULA REDDY ARUN KUMAR MUKHERJEE PRANAB ROY

1267LEASING FINANCE INDIA LTD

SBI W.B. SAMB,KOLKATA

1/1 MONICA BUILDING, 9/B LORD SINHA ROAD, CALCUTTA

700 071100.86 LOSS Jan10 MAHESH SHAH

1268

LEATHER CREATION ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106 LOSS Mar.-09 Mahender Kumar Mohd. Hasmi

1269 LEO MERIDIAN INFRASTRUCTURE PROJECT Corporation Bank ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.82908 DOUBT SEP13 SBI, BOB, SBM, ANDHRA BK, DENA,UCO,BOIG.S.CHAKRAVARTHY RAJU K.RANGA RAJU D.RAMACHNADRA RAJU

1270 LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD 202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.82908 DOUBT SEP13 SBI, BOB, SBM, ANDHRA BK, DENA,UCO,BOIG.S.CHAKRAVARTHY RAJU K.RANGA RAJU D.RAMACHNADRA RAJU

1271 Libra Leather Ind.P.Ltd. (Hendre Group) BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156 Loss Mar96 NA Shyamlal Wazir

(Deceased)LRs:

Somvati Shyamlal Wazir

(Default D3/F32)

Surender Shyamlal

Wazir

Ratna Sapru Bimal Dhar Pramula Dhar 2) Surender Shyamlal

Wazir

1272 Libra Polymers P.Ltd. BANK OF Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202 Loss Mar02 SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes

1273

LID Jewellers (India) P Ltd SBI A.P. SAMB Secunderabad 1/2 Abhishek buildings Plot no C-5, Dalia ind.estate. off link

road, Andheri(west) Mumbai- 400 053.factory:gem &

jewellery complex vsez, Duvvada,Visakhapatnam tel 0891-

2588200 fax 0891-2749124

5161.48

DOUB

Sep08 KATLA

SATYANARAYANA

(C.E.O)

DAVID ELISHAYOV

(M.D.)

A. Revathi Rao

(Smt)(Director)

Thomas Villan Jose

(Shri) (Director)

1274 LIFELINE INDUSTRIES LIMITED The Federal Bank Ltd MAHARASHTRA MUMBAI / ASSET RECOVERY A-401, 4TH FLOOR, MASTERMIND III, ROYAL PALM ESTATE, AAREY MILK COLONY, GOREGAON (E), MUMBAI 400 0653268 LOSS Jun-10 NA KIRTI M KUNAKIA NIKUNJ K KANAKIA

1275 Lilooah Steel & Wires Co.Ltd. BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 885 Loss Jan90 Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani Vijay alias Bejoy Kumar

Tikmani

1276 Lingaraj Oil Ind, Ltd SBI Orissa SAMB, Bhubaneswar Admn Office-Remed Po-Larpark Dt-Sambalpur 594.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal

1277 Lingaraj Rice Mill (P) Ltd, SBI Orissa SAMB, Bhubaneswar Reg, Off-4A, Clive Row, Room No-410, Kolkota 306.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal

1278

LIPIKA ENTERPRISES LTD.

SBI W.B. SAMB,KOLKATA

NATIONAL HIGHWAY,GANGTOK,SIKKIM,PIN-734001 319.49 LOSS Dec09MAHABIR PROSAD

AGARWALKIRON AGARWAL

M/S SNOWLION

INVESTMENT CO.

PVT.LTD.

1279 LOKENATH FEBRICS SBI W.B. SAMB,KOLKATA 3A, MANINDRANATH MITRA ROW ,KOLKATA 700009 110.36 DOUB Sep10 UTPAL DEB MANOJ

1280 LOKNATH EXIM The Federal Bank Ltd WEST BENGAL KOLKATA/ASSET RECOVERY 46/1E, B.T. ROAD, KOLKATA 700002 132 DOUBT 14-Mar NA GOUTAM PAUL

1281

LORDS SECURITY MINT LTD. ORIENTAL BANK OF

COMMERCE

TAMILNADU MYLAPORE, CHENNAI DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI -600032 111 DOUBT Sep-07 P. RAVINDRAN K. THANKAN (SMT.) SUDHIR RAJA

RAVINDRAN

ARCHANA (DR.) R.SHREE RENU R.SHREE BHADRA R.SHREE KALA

1282 LOTS SHIPPING LTD State Bank of Trancover KERALA PANAMPILLY NAGAR OS 34 GCDA COMPLEX MARINE DRIVE KOCHI-31 554 DOUBT Oct-12 SBI PHILIP MATHEWS KONDERIL (CAPT) KONDERIL JOHN MATHEWS

1283Lotus Automobiles SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga

(East), Mumbai-400019261.41 DOUB Feb06

Manish Pandey

(Proprietor)

1284 LOTUS SPICES LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.25 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 682 030 563 SUBST Mar-00 ARUL K.THANGASWAMY SAMIUDDIN S.MAQBOOL JAMES A.KUZHMA AYAD M.NEHLANI V.VISWANATHAN "NOM" SHASHANK PRABHAKAR "NOM"

1285 Lotus Television (P) Ltd. BANK OF Maharashtra Worli, Mumbai Arun Chambers,Tardeo,Mumbai 400 034;Plot 1096 Loss Apr92 SICOM Mohan K.Mahatani Roopa M.Mahatani

1286 LUBE BUSINESS ASSOCIATES & BINJOY ENGINEERINGThe Federal Bank Ltd KERALA ERNAKULAM ARB 34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA, ERNAKULAM, KOCHI-20 213 DOUBT MAR04 NA S BIJOY

1287 LUCKY TRADING CO LTD SYNDICATE BANK DELHI MAYAPURI, DELHI KEWAL NANDAN TOWER, KH339 H NO.495-502 DINDARPUR GOYLA MODH, NAJAFGARH, DELHI199 LOSS NOV12 PRAVEEN LAKRA-PROP 0 DEVAYANI FOOD PRODUCTS (PROP DEVINDER LA0 0 0 0 0 0 0 0 0 0 0 0 0

1288 LUNAR DIAMONDS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI 110 020 477 DOUBT MAR95 NA S L MALOO D C MALOO

1289 LVM EXIM LTD PUNJAB NATIONAL PUNJAB SUNDER NAGAR LUDHIANA B-15, PHASE-II, FOCAL POINT, LUDHIANA 832.50 DOUBTFUL OCT11 NAVNEET AGGARWAL MONA AGGARWAL USHA AGGARWAL

1290

M K H TRADING COMPANY SBI Karnataka GADAG-BETGERI No.5, Muraarsa Building, Keshwapur, Hubli 195.00 DOUB

Dec12

Mohangowda

Krishnagowda

Hiregoudar (Prop)

1291 M S FOODS PVT. LTD. ORIENTAL BANK OF

COMMERCE

PUNJAB BAGDADI GATE, FEROZEPUR CITY V. BAHADHUR WALA, MALLANWALA ROAD, FEROZEPUR 1499 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA

1292

M V L INDUSTRIES LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II,

NEW DELHI-110020

3344.75 DOUBTFUL AUG12 P A RISHI KALPANA GUPTA RAKESH GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

1293

M V L TELECOME PVT LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA, PHASE II,

NEW DELHI-110020

6800.90 DOUBTFUL JUN12 P A RISHI KALPANA GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

1294 M.C.MITTAL COLD STORAGE PVT.LTD. SBBJ RAJASTHAN RAMGANJ MANDI KOTA BAZAR NO-2 RAMGUNJ MANDI, KOTA 251 EXCLUSIVE ANIL KUMAR MITTAL OMPRAKASH MITTAL NARENDRA KUMAR MITTAL

1295 M.SONS GEMS & JEWELLERY PVT.LTD. SBBJ DELHI AMAR COLONY NEW DELHI LAJPAT NAGAR, NEW-DELHI-110016 1255 LAXMI VILASH BANK RAJEEV JAIN MEERU JAIN

1296

M.V.Commercial Corporation (Partnership) BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410 Loss Apr93 UBOI Mihir Sen (Deceased)

(Partner)

Bela alies Vela Mihir

Sen (Partner)

1297

M/S Aqua Tech Marine Services BANK OF

MAHARASHTRA

Maharashtra Mumbai Thk Marg Shop no.3, Swamisam opp Dadoji Konddeo, Thane West,

Thane

244 Doubt Dec-13 Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi

1298 M/S BHARAT COLD CHAINS PVT. LTD Corporation Bank DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT MAR13 SHRI GIRISH R.SHASTRI - MRS. KIRANBALA G. SHASTR

1299 M/S BHARAT COLD CHAINS PVT. LTD CORPORATION BANK DELHI ALLAHABAD AUCKLAND ROAD, ALLAHABAD 272.03 DOUBT MAR13 SHRI GIRISH R.SHASTRI - MRS. KIRANBALA G. SHASTR

1300

M/S Chaitanya Enterprises BANK OF

MAHARASHTRA

Maharashtra Pune Pimpri MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati Bapat

Road, Gokhale Nagar, Pune 411016

479 Doubt Sep-13 Mrs. Nighot Aparna

Mahesh

1301

M/S FAIR DEAL SUPPLIES PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA Stephen House, 4, B B D Bagh(east); Kolkata 700001 1282.83 LOSS 27/03/2010

Multiple banking- UCO,

PUNJAB AND SIND

BANK, DENA BANK, IOB,

STATE BANK OF

MYSORE, STATE BANK

OF PATIALA, BANK OF

BARODA, ALLAHABAD

BANK, JAMMU NAD

Sriram Prasad

AggrawalaNA

Narayan Prasad

AggrawalaNA

Pawan Kumar

AggrawalaNA Saurabh Jhunjunwala NA Mukund Jhunjunwala NA

1302M/S INDO WORLD AGRO CHEMICALS LTD. VIJAYA BANK MAHARASHTRA OVERSEAS MUMBAI

C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST,

MUMBAI - 400 059.270.70 LOSS Jan-07

RAMESH CHANDRA

AGARWAL

POONAM DEVI

AGARWAL

ANJU GULABCHAND

AGARWAL - HUF

1303MAA BHAIRABI HIMGHAR PVT LTD

SBI W.B. SAMB,KOLKATADILAKASH HOOGLY,CHINSURAH WB 281.59 LOSS Jun08

NARAYAN CHANDRA

GHOSAL 2973350

RAMESH KUMAR

AGARWALA 152942 SUBRATA ADHIKARI 1882116

MADHUMITA

ADHIKARYBISWAJIT GHOSAL AMIYA BHATTERJEE ZAAD MAHMOOD RENU BHATTERJEE PRASANJIT GHOSAL SAAD MAHMOOD

1304 MAA CHANDI PAPERS PVT. LTD. SBI W.B. SAMB,KOLKATA 79B,PATALDANGA STREET,KOLKATA-700009 570.28 DOUB Apr10 ASHIM KUMAR GHOSH 2059712 PIYALI GHOSH 1595653

1305 MAA DURGA FLOUR MILL PUNJAB NATIONAL UP SHAHJAHANPUR MOTI CHOWK 212 A RAMGANJ DISTT. SHAHJAHANPUR 322.87 DOUBTFUL OCT12 DALIP KUMAR GUPTA SATYA PRAKASH MISRA OMWATI GUPTA

1306

Maa Jagdambaa Oversease (Prprietorship) BANK OF

MAHARASHTRA

Delhi Paschim Vihar, New Delhi C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi & 2674,

Naya Bazar, Delhi 110006

206 Loss Dec11 NA Kishan Lal Chawla

1307 MAA PADMAVATI IMPEX ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

171/1, M.G. Road, 2nd Floor, Kolkata 299 DOUBT June.-09 Amit Kr. Jain Sumit Kr. Jain

1308 MAA PADMAWATI TRADERS PUNJAB NATIONAL DELHI ARMB, DELHI A-72, (1ST FLOOR) VIVEK VIHAR, DELHI 162.98 DOUBTFUL DEC09 RAJESH KUMAR JAIN DIMPLE JAIN SHASHI ARRORA

1309MAA TARA AGRI PRODUCTS PVT. LTD.

SBI W.B. SAMB,KOLKATAVILL & P.O.-NASIGRAM, P.S. - BHATAR, BURDWAN 172.61 DOUB Mar11 TANMOY BANERJEE 2750808

GAUR CHANDRA

BANERJEE1944912

1310 Maan Sarovar Properties Development SBI Tamil Nadu SAMB, Chennai No. 164 Linghi Chetty StreetChennai – 600 001 626.20 DOUB Feb10 Naveen jain Navneet Jain Nalin Gulecha

1311 MAAN SAROVAR PROPERTIES DEVELOPMENTS PVT LTDCorporation Bank TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72189 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

1312 MAAN SAROVAR PROPERTIES DEVELOPMENTS PVT LTDCORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72189 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

1313

MACHINERY MANUFACTURES

CORPORATION LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

GATE WAY BUILDING , APPOLO BUNDER, BOMBAY - 400031 297 DOUBT Mar-93 RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA S.P. DALAL

(CO.UNDER

LIQUIDATION)

.

1314

Madamanchi Venkata Subbaiah SBI A.P. SAMB Secunderabad H.No>25-1-1115, Netaji Nagar, 6th Line, Podalakur Road,

Nellore

434.27DOUB

Nov09 M V Subbaiah

(Mg.Partner)

M subbarayudu

(Partner)

M Ramaiah (Partner) M Koteswara Rao

(Partner)

M Jayamma (Partner)

1315 MADAN INDUSTIRES SBI DELHI SAMB, New Delhi P.P. Hastinapur, Distt. - Meerut, U.P. pin 250404 118.00 LOSS Jul90 G N Palriwala

1316 MADAPARAMBIL CARS P. LTD. The Federal Bank Ltd KERALA ERNAKULAM ARB DOOR NO.37/1175, NEAR HOTEL RENAISSANCE, MAMANGALAM, KOCHI -25, KERALA122 DOUBT MAR07 NA M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE

1317

Madhav Agro Exports BANK OF

MAHARASHTRA

Maharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134 Doubt Mar12 Dilip Madhavrao Yelale

(Proprietor)

1318

MADHAV TRADERS ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153 DOUBT Sep-10 SANDEEP KUMAR

YADAV

1319 Madhava Hitech Engineers Pvt Ltd SBI A.P SAMB Secunderabad Down Town, NTR Garden,NTR Marg, Necklace Road,

Hyderabad-500063

988.62DOUB

Jun11 K.Dileep(Director) 7961 Tapan Kumar

Gnaguly(Director)

3608128

1320

Madhavnagar Cotton Mills Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 3455 Loss Mar93 IDBI,IFCI,ICICI,IRBI,Sangli

Bank

Pratapchand Mitrasen

Jain

Sharad Mitrasen Jain

1321 Madhumilan Syntex Ltd. SBI M.P. SAMB Bhopal 5, South Tukoganj, Indore-452001 1230.00 LOSS Sep96 Bharat Kumar Modi Kusum Modi Anurag Modi Ashish Modi Dev Prasad Lohia Angad Yadav Rajendra Goyal

1322 MADHUMILAN SYNTEX LTD. Corporation Bank MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19 LOSS SEP97 SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

1323 MADHUMILAN SYNTEX LTD. CORPORATION BANK MADHYA PRADESH INDORE DHEERAJ CHAMBERS, I st FLOOR, OPP:V.T.STATION, FORT, MUMBAI - 400 001.113.19 LOSS SEP97 SBI,S.B.IND,SBBJ,SY.BK,SBH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA T G ANANTHNARAYAN (NOM) K V CHANDRASHEKAR (NOM) RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

1324

Madhya Pradesh State Electricity Board BANK OF

MAHARASHTRA

Madhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633 Loss Mar00 SBI,Alahabad,Union,OBC

,PNB,CBI

State Govt.Undertaking

1325 MADHYAPRADESH STATE INDUSTRIES DEV CORP LSYNDICATEBANK MADHYAPRADESH M P NAGAR BHOPAL 192, AVN TOWERS, ZONE-I, MAHARANA PRATAP NAGAR, BHOPAL 462001 205 LOSS MAR06 IDBI STATE GOVT UNDERTAKING 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1326

MADKINI HYDRO POWER PVT. LTD. ORIENTAL BANK OF

COMMERCE

UTTRAKHAND RAJPUR ROAD, DEHRADUN UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.-

NEHRUGRAM, DEHRADUN

992 DOUBT 30/09/2012 SUKHMAL CHANDRA

JAIN

00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900

1327 MADKINI HYDRO POWER PVT. LTD. PUNJAB NATIONAL

BANK

UTTRAKHAND PALTAN BAZAR DEHRADUN UPPER RAJIV NAGAR, OPP. SHIV TEMPLE, PO:NEHRUGRAM,

DEHRADUN

2379.88 DOUBTFUL MAR12 OBC SUNIL AGGARWAL 415752 SUKHMAL CHAND JAIN 391057 SAMIR JAIN 390900 DINESH JAIN 526877

1328

MADONNA EXPORTS SBI KERALA SARB ErnakulamVI/182, Synagogue Lane, Jews Town, Mattanchery, Kochi-

682002126.97 DOUB

Jun12

George Thaliyath,

Partner Partner : Smt Annie

George

1329

MADRAS POLYMOULDS VIJAYA BANK TAMILNADU MOUNT ROAD43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403

[FACTORY]318.71 LOSS 30.06.2009

R NAGANATHAN

DIRECTOR

NO.2, IST CROSS ST,

INDIRANAGAR,

ADAYAR, CHENNAI-20

475516

J SWAMINATHAN,

DIRECTOR,

NO.2, IST CROSS ST,

INDIRA NAGAR,

ADAYAR, CHENNAI-20

462035 NA

1330

MADRAS UNI CORPUS FUND SBI Tamilnadu SALIGRAMAM

Madras University,

K.Thanigaivel (Properitor)

Chennai Trading Corporation.

Chennai

180.00 LOSS

Jan09

Thiyagarajan(Propritor)

1331 MADURA FASHION, DYEING DIVISION,

HOSIRY GARMENTS

PUNJAB NATIONAL

BANK

TAMILNADU AVINASHI ROAD, TIRUPUR DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6

STREET, PN ROAD, TIRUPUR

190.33 DOUBTFUL JUN11 S SUBRAMANIAM S RAMASAMY

1332MAEKSIN SHIPPING CO.PVT.LTD.

SBI W.B. SAMB,KOLKATA

115/D,SARAT GHOSH GARDEN ROAD,KAMALA

PARK,GROUND FLOOR,KOLKATA-700031169.28 DOUB Mar13 ABHIJIT SINHA

PARITOSH KUMAR

DUTTAPROBAL CHATTERJEE

1333 Mahaa Biio SBI Tamil Nadu SAMB, Chennai 1/67A, K.K.Street, Sholavaram, Chennai-67 332.03 LOSS Jun08 K.R.Ravisangar R.Sripriya

1334 MAHABIR PROTEINEX LTD PUNJAB NATIONAL DELHI ARMB DELHI V. TAKHANA, G T ROAD, TARAORI 132116 (KARNAL) 2503.66 DOUBTFUL MAY07 NARAIN DASS PREM KUMAR NAND KISHORE

1335 Mahalaxmi Sahakari Dudh Utpadak Sangh

LtdSBI Maharashtra SAMB I Mumbai

1649 E Ward, "Sahakar Bhavan", Rajarampuri, 6th Lane,

Kolhapur.967.26 DOUB Mar11

Sanjay Sadashivrao

Mandalik (Chairman)

1336 MAHAMAYA POLYCHEM PVT. LTD. SBI DELHI SAMB, New Delhi 228,UDYOG KENDRA EXTN-I, ECOTECH-III GRATER NOIDA GAUTAM BUDH NAGAR UP235.00 DOUB Jul12 GAURAV BHATTACHARJEE PAPRI BHATTCHARJEE

1337

MAHAMAYA TRADEX PVT LTD PUNJAB NATIONAL

BANK

UP NAYA BANS NOIDA MM-14, MADHYA MARG GURGAON A-

1/1 MODEL TOWN DELHI

236.81 DOUBTFUL JUL09 RAKESH KR AGGARWAL MURARI LAL SMT. RAMA DEVI

AGGARWAL

1338

MAHARAJA TIMBER TRADERS

(ENBL A/C)

PUNJAB NATIONAL

BANK

TAMILNADU ARMB CHENNAI UNIT IS NOT IN EXISTENCE 196.32 LOSS JUN02 V M S JAFARULLAH

1339 MAHARAJA TIMBERS The Federal Bank Ltd KERALA KODUNGALLUR XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA 104 DOUBT DEC04 NA E.S MOHAMMED SHERIEF E.S ABDUL NAZAR E.S ABDUL GAFOOR E.S SHAMSUDHEEN E.S MOHAMMED SHEGIN P.C THAHIRA(SMT) KHADEEJA(SMT)

1340 Maharana Mills Ltd. SBI Gujarat SAMB Ahmedabad Stationary Road, Porbandar 118.81 LOSS Feb85 Dhirubhai N. Mehta M.N.Mehta K.N.Mehta

1341

Maharashtra Explosive Ltd.(Under

Liquidation)

BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766 Loss Mar11 BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa

1342 Mahathi Foods & Feeds P Ltd SBI A.P. SAMB Secunderabad 78/101, Sarada Nagar Colony, Mehidipatnam, Hyderabad 109.99 DOUB Jun06 P Raghu Varma (MD) M Srinivas (Dir)

1343 Mahavir Traders BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147 Loss Mar03 NA Madanraj Sohanraj Jain

(Proprietor)

1344

MAHESH TRADING CO. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA BELAPUR, THANE BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT NO.39/5 &

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

300 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT MURGESHAN

ADIMOOLAN

HEMAL JOBANPUTRA AKIL ZAVERI

1345 MAHESHWARI ISPAT P LTD SYNDICATE BANK WEST BENGAL LCB, KOLKATA D 404 CITY CENTRE, SALT LAKE CITY, SECTOR 1 KOLKATA 700064 567 DOUBT JUL11 AJIT KUMAR MUNDRA 0 SANJAY KUMAR MUNDRA 0 VINAY KUMAR MUNDRA 0 BHAGWANI DEVI MUNDRA 0 MOHANLAL MAHESWARI & CO. (STEELS PVT LTD0 0 0 0 0 0 0 0 0 0

1346

MAHESHWARY ISPAT LIMITED

SBI W.B. SAMB,KOLKATA

D-404,CITY CENTRE SALT LAKE CITY SECTOR-I KOLKATA-

700064.11914.90 LOSS Jun13 AJIT KUMAR MUNDRA VINAY MUNDRA

SANJAY KUMAR

MUNDRA

MOHANLAL

MAHESHWARY &

CO.(STEEL) PVT.LTD.

MAHESHWARY STEEL

SUPPLY CO.

MOHANLAL

MAHESHWARY & CO.ABIR TRADERS PVT LTD

BHAGWANI DEVI

MUNDRAPREMLATA MUNDRA

BASANT KUMAR

MUNDRA

1347 MAHESHWARY ISPAT PVT. LTD. PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA 3563.4 DOUBTFUL MAR12 SBI IOB CBI UCO BOI PSB

IDBI

SANJAY KUMAR

MUNDRA

AJIT KUMAR MUNDRA VINAY KUMAR

MUNDRA

SMT. BHAGWANTI DEVI

MUNDRA

1348

MAHUA MEDIA P LTD PUNJAB NATIONAL

BANK

DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

10486.32 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI

1349 Makara Leather Mfg.Co.Ltd. BANK OF Tamilnadu Mount Rd.Chennai Coriun House,72, Harrington Rd.Chetpet, Chennai 600031 149 Loss Apr04 NA Jose Thomas (MD) Mrs.Jessy Jose

1350 MAKKAN AGRO OIL MILLS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54 733 LOSS MAR95 NA DAVINDER SINGH MAKKAN ANJALI MAKKAN JOGINDER SONI

1351 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 DOUBT MAR14 M MADHUSUDAN REDDY 00078693 G RAMACHANDRA REDDY 00479410 K VENKATESWARA RAO 00479370 V BHARATH REDDY NO DSC K KRISHNA REDDY 01002640 G GYAN CHAJNDER REDDY 02021093

1352 Malabar Exim Pvt. Ltd. BANK OF Kerala Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140 Loss Jun02 NA S. Gopalkumar (MD) Smt. Anita Vijayan

1353 MALABAR POLYOLS & ALLIED PRODUCTS LTD.State Bank of Trancover KERALA PERUMANOOR (KOCHI SHIPYARD) PB NO.16 VATTAMKULAM KUTTIPPURAM MALAPPURAM DIST 123 DOUBT Mar-92 A.R.SANKARA NARAYANAN V.S.MADHAVAN NAIR M.SURENDRANATHA MENON V.A.GEORGE S.SANKARA NARAYANAN

1354 Malanpur Leathers Ltd. SBI M.P. SAMB Bhopal 4, Purushottam Vihar, Gole Ka Mandir, Gwalior 319.00 LOSS Mar97 C.K. Gupta Aruna Gupta Sushila Gupta (Smt)

1355 MALCONNA ALLOYS PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD, KOLKATA-

700019

600 DOUBT Dec-09 NIRMAL KUMAR

SAHABADI

PRAMOD PRASAD

1356 MALHAN HOSIERY MILLS LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA SUNDER NAGAR , ADJ. SUPER VALUE SHOP, LUDHIANA 679.49 DOUBTFUL SEP05 HARDEEPAK MALHAN AMAR NATH MALHAN

1357 MALLICK GEMS & JEWELLERS PVT. LTD. SBI W.B. SAMB,KOLKATA 15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007 2257.19 LOSS Dec09 SUSENJIT MULLICK 639935 DRAWPADI MULLICK 639932 DALIA SEAL TAPAN KUMAR MULLICK

1358 MALLINENE EDUCATIONAL TRUST SYNDICATE BANK ANDHRA PRADESH NELLORE MAIN BRAHMA NAGAR, NORTH RAJUPALEM (V), KODAVALUR (M), SPSR NELLORE 524366287 DOUBT DEC11 BRAHMA BHASKARA RAO- CHAIRMAN & MANAGING0 B KAVITHA (MRS) 0 L V RAMANMMA 0 L V KRISHNAIAH 0 V K SRIKANTH 0 0 0 0 0 0 0 0 0 0

1359 MALNAD LEAF TOBACCO PVT LTD VIJAYA BANK ANDHRA PRADESH GUNTUR PERIAPATNA,MYSORE, 7TH MAIN,T.K.L 143.87 LOSS (AUC) MAR88 Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY

1360

MANALI IMPEXSBI Gujrat SARC Ahmedabad

Jamnagar 128.84LOSS

Jan02

Rakesh Sankarlal

Chhaparwal

Mukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

1361

MANALI METALS PVT LTDSBI Gujrat SARC Ahmedabad

Jamnagar 125.03LOSS

Jan02

Rakesh Sankarlal

Chhaparwal

Mukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

1362MANDIP SINGH SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD,

JALANDHAR518.00 LOSS

May10MANDIP SINGH

1363Manga Capsules Ltd SBI Maharashtra SAMB-II Mumbai Lakshmi Vijay, Peth Phata, Panchvati Nasik 422003. 1036.00 LOSS Jun08 V.V.Patil 202940 Goldie J.Anand Janak H. Mehta 24343 Mukund G.Kokil Saurabh Satish Kulkarni 24972

Bhupendra Babubhai

Desai596895 Vaibhav V. Patil Ravindra Singh Anand

1364

Mangalkripa Constructions P.Ltd. BANK OF

MAHARASHTRA

Gujrath Maninagar Ahmedabad Narayani Chambers,2nd Floor, Nehru Bridge

Centre,Ahmedabad

144 Loss Feb92 NA Bholabhai Valjibhai

Patel-Default D3/F32

Govardhandas Valjibhai

Patel

Vallabhbhai

Ranchhoddas Parikh

Gokulbhai Valjibhai

Patel

1365Mangesh Electronics Pvt Ltd SBI Maharashtra SAMB-II Mumbai

303, Remi Business Court, Veera Desai Road, Andheri (W),

Mumbai 400058.227.92 DOUB Oct10

Mangesh Vasant

Kulkarni 1969320 Sunil Shankar Pawar 2580987

1366 Manglam Nutritions Pvt Ltd SBI Bihar SAMB,Patna Motihari 168.93 LOSS Jun09 Rakesh Gupta Rajendra Prasad Gupta

1367 MANGO KING PUNJAB NATIONAL

BANK

MAHARASHTRA FORESHORE RD RAYLON ARCADE, 5TH FLOOR, KONDIVITA ROAD ANDHERI-E,

MUMBAI

124.00 DOUBTFUL MAR11 LESTER RAYLON SMT DEVI S VELKAR

1368Manicka Vinayagar Spinning Mills Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

No 163, Nethaji Road, Madurai -625001178.00 LOSS Jun07 K.Kathirvel K.Balamuruganandanam K.Vetrivelkannan K.Ambalavanan K.B.Karthikeyan K.Neethimallika

1369 MANIPAL PACKAGING SYNDICATE BANK KARNATAKA MANIPAL 31 G SHIVALLI INDUSTRIAL AREA, MANIPAL, KARNATAKA 1240 DOUBT OCT11 KIRAN SHETTY 713092 SHOBITH SHETTY 1896515 K PRAKASH SHETTY-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

1370 MANISH MARKETING CO. The Federal Bank Ltd KARNATAKA BANGALORE BASAVANAGUDI 4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR, BANGALORE 217 LOSS JUN05 NA R M V RAMAN R SARGUNA

1371

Maniyar Plast Limited SBI Maharashtra SAMB I Mumbai

Maniyar Estate, Paldhi

Jalgaon 425 703 612.55 LOSS Mar00 Yogesh K MalpaniShrikant Shankarlal

ManiyarRaghunath Rai Kumar Pralhadrao E Patel

1372

MANJIT INFRA PVT. LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI PROFESSOR GALI SS ROAD LAKHOTIA GUWAHATI 117.03 DOUBTFUL SEP10 MOHANJIT SINGH

MUTNEJA

VIRENDER JEET SINGH

1373

MANJU PLYWOOD IND (written off ac) PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 3 MCD BULDG DESH BANDHU GUPTA ROAD NEW DELHI 107.98 LOSS JAN92 ARVIND AGGARWAL

(HUF)

1374 MANNE PAPER SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD 6-3-900/9 FLAT NO.301 VEERU CASTLE DURGANAGAR COLONY, PANJAGUTTA, HYDERABAD 500082636 DOUBT SEP09 M T V RAMANA 0 M V L DEVI MRS. 0 T SRINIVAS 0 M SANDEEP 0 M T V RAMANA- GUARANTOR 0 M V L DEVI MRS.- GUARANTOR 0 T SRINIVAS- GUARANTOR 0 M SANDEEP- GUARANTOR 0 0 0 0 0 0 0

1375 Manojkumar Navinchandra Gandhi &

others

BANK OF

MAHARASHTRA

Gujrath Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972 Loss Mar10 NA Manojkumar N. Gandhi

1376 MANOKAMNA STEEL INDS. PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 419.62 DOUBTFUL JUN10 SHARAD KUMAR PRATEEK KUMAR SOM PARKASH DINESH CHANDRA

1377

MANORAMA FOODS PVT. LTD PUNJAB NATIONAL

BANK

MP ARMB INDORE 2191 INDUSTRIAL AREA AB ROAD MAXI DISTT. SHAJAPUR

MP

621.92 LOSS JUL10 SONU KUMAR

AGGARWAL

SACHIN AGARWAL O P GOYAL

1378

MANTHRI RAM INDUSTRIESSBI Andhra Pradesh

GUNTUR Dr. No. 18-30-8, Mantri vari veedi, Sangadi Gunta, Guntur 202.00 SUB-ST

Sep13

MANTRI

RAMANJANEYULU

1379 Marble Estates (Ind) Ltd SBI A.P. SAMB Secunderabad SY.No.676, 677, Behind Hero Honda Show Room, Kukatapally

"Y" Junction, Hyderabad 500 072

1429.91

DOUB

Dec09 Polisetty Anantha

Seshagiri Rao (Alias

Polisetty Giri) (M.D.)

86305 Polisetty Venkata Bindu

Madhave (Smt)(Alias

Polisetty Bindu)

(Director)

Aleti Sarveswara Rao

(Director)

V. Bharathi Ratan Singh Choudhary

1380 Margadarsi Service Centre SBI A.P. SAMB Secunderabad D No.1-1-5/1, R.P. Road Secunderabad -3 269.35 DOUB Apr09 P Soudamini (Smt)(Prop)

1381 MARITECH COLLABORATES SBI W.B. SAMB,KOLKATA 17A,Radhanath Mallick Lane,Kolkata-700012. 200.50 DOUB Mar10 BISWAJIT SARKAR ARNAB ROY

1382 Marni Sajay SBI A.P. SAMB Secunderabad Dno 24-15-6/A R V Nagar, Rajahmundry E G Dist. 224.13 LOSS Aug06 Marni Sajay

1383 MARSHAL TRADING CO. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

Bilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124 DOUBT Mar.-09 Jawahar Singh

1384 Maruthi Enterprises SBI A.P. SAMB Secunderabad Flat No:140/B, Rajeev Auto Nagar, Bypass Road, 152.04 DOUB Oct10 Kasarla Ravindra Reddy Kasarla Vanaja

1385

MARUTI COTEX LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA KOLHAPUR, SHAHUPURI 680, THIRD LANE, SHAHUPURI, KOLHAPUR-416001 1160 DOUBT 29/09/2012 R M MOHITE 00216957 S B CHOWGULE A V KULKARNI J C ROTE G D KULKARNI A S SUTAR S S SWAMI

1386 MARUTI NANDAN STEELS P LTD SYNDICATE BANK UTTAR PRADESH SME BR. MEERUT VILL SIWAYA, MODIPURAM, MEERUT 398 DOUBT JAN11 BHUPENDRA KR SHARMA 2074901 MEHRAJ 2401277 AZAD AHMED 2401259 MUKESH KR TYAGI 2074906 RASHID MALIK 2214709 INSHAD ALI 2401225 CHAUDHARY JAMALUDDIN 0 0 0 0 0 0 0 0

1387 MARUTI TRADING COMPANY SBI W.B. SAMB,KOLKATA C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 149.55 LOSS Oct09 ABHISEKH AGARWALA BIJOY KUMAR

1388Mashreq Steel Industries Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Mashreq Avenue, B.P.T. Plot No. 344, Dockyard Road,

Mumbai 400010445.00 LOSS Feb12 Shehzad Hemani 206558

1389Mass Engineering & Construction SBI Maharashtra SAMB-II Mumbai

Shop No. 6, SHALOM, SEBA CHS LTD, Secotr 16A, Vashi, Navi

Mumbai 400703.265.00 DOUB Jul10 Thomas Varghese Mini Varghese (Mrs.)

1390 MASS MARKETING CORPORATION Corporation Bank KARNATAKA BANGALORE-M.G.RD 24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-5600231075.48686 DOUBT SEP13 SOLE MR. NAGESH VAMAN PAI MR. VAMAN NAGESH PAI

1391 MASS MARKETING CORPORATION CORPORATION BANK KARNATAKA BANGALORE-M.G.RD 24/4, GOPALAPURAM, BEHIND MINERVA MILLS, MAGADI MAIN ROAD, BANGALORE-5600231075.48686 DOUBT SEP13 SOLE MR. NAGESH VAMAN PAI MR. VAMAN NAGESH PAI

1392 MATHOO FARM AND FOOD PROCESSING PVTCorporation Bank DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21313 DOUBT SEP13 MR.RAJENDER SINGH MATHOO MRS.PREMWATI MS.LAXMI DEVI

1393 MATHOO FARM AND FOOD PROCESSING PVTCORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21313 DOUBT SEP13 MR.RAJENDER SINGH MATHOO MRS.PREMWATI MS.LAXMI DEVI

1394 MATHSRAMAN MANUFACTURERS & TRADERSCorporation Bank KERALA ERNAKULAM-EDAPALLY 71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI 687.51936 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS

1395 MATHSRAMAN MANUFACTURERS & TRADERSCORPORATION BANK KERALA ERNAKULAM-EDAPALLY 71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY, KOCHI 687.51936 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS

1396 MAURYA EXPORT HOUSE State Bank of Trancover KARNATAKA BANGALORE CITY NO.43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE - 26588 DOUBT Mar-98 P.C.CHUGH(@) ASHOK CHUGH(@) DEVINDER KUMAR(@) MUKESH KUMAR MAURYA - (P) 418048 RAM SAJEEWAN MAURYA - (P) 422780 PRANAY MAURYA - (P) 1108444

1397

Maven Life Sciences Pvt Ltd BANK OF

MAHARASHTRA

Andhra Pradesh Secunderabad D. no. 1-7-9/3, Harihara Estates, 2nd floor

Opp. ISI Street no 8, Habsiguda,

Hyderabad – 500013

502 Loss Sep-13 Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy

1398Max Energy Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

Laxmi Vijay, Peth Phata, Panchwati, Nasik 422 003985.84 LOSS Mar08 Vijay Balwant Patil 202819 Surekha Vijay Patil 412960 Kiran Sudhakar Patil 356543

Santosh Radhakrishnan

Kolwankar203050 Prakash Revniappa Kirgi

1399 MAX ENTERPRISES PUNJAB NATIONAL

BANK

DELHI SHAKARPUR DELHI 204, PLOT NO. 7, ALLIANCE TOWER,II, LS SAVITA VIHAR

DELHI 92.RES,:- B-187, MOUNT KAILASH, EAST OF KAILASH

NEW DELHI 65.

344.84 DOUBTFUL MAY12 BRIJ BHAN SINGH DR. RIFAT ALI

1401

Max Iron & Steel Pvt Ltd SBI Maharashtra SAMB-II Mumbai11, Radha Mandir Building,213, Sir Bhalchandra

Road,Matunga (East),Mumbai 400 014271.58 LOSS Aug08 Vijay Balwant Patil 202819

Santosh

RadhakrishnanKamanka

r

203050

1402 MAX WORTH TEA COMPANY PVT LTD The Federal Bank Ltd WEST BENGAL TINSUKIA 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001 202 LOSS JUN09 NA MAKHAN LAL SURYA PRAKASH DHAND

1403 MAXCOOL TECHNOLOGIES (I) P LTD SBI Maharastra EASTERN EXPRESS HIGHWAY C 6/1, TTS IND ESTATE, PAWNE VILLAGE, THANE 417.00 LOSS Jun11 G V K RAO

1404 Maya Enterprises BANK OF Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112 Loss Oct85 Canara Tilak Tiwari Rajit Kumar Tiwari

1405 MAYA HOTELS PVT LTD Corporation Bank KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.33783 DOUBT JUN07 KUMARASWAMY M C THRISHA KUMARASWAMY

1406 MAYA HOTELS PVT LTD CORPORATION BANK KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.33783 DOUBT JUN07 KUMARASWAMY M C THRISHA KUMARASWAMY

1407 Maya Spinners Limited SBI M.P. SAMB Bhopal 207, Manas Bhavan, HSS Compound, RNT Marg, Indore 511.00LOSS

Mar98 Shyam Sunder

Choudhari

Maya Choudhari (Smt) Shivendra Singh Manoj Mathur (Dr) Madhu Baheti (Smt) R. P. Sharma Krishanlal Ahuja Kamal Patel B. D. Save R. N. Pradeep

1408 MAYA SPINNERS LTD. State Bank of Trancover MADHYA PRADESH INDORE 207 MANAS BHAVAN 11 R.N.TAGORE MARG INDORE - 452 001. 631 DOUBT Mar-98 S.S.CHOUDHARY 3163601 MAYA CHOUDHARY(@) MANOJ MATHUR (DR)(@) SHIVENDRA SINGH(@) C.R.BHAMALI(@) MADHU BAHETI(@) V.M.VARUGHESE(@) KRISHANLAL AHUJA - (P) 3163371 KAMAL PATEL - (P) 3174513

1409 Mayfair Leather Ind.Limited (Vazir Group) BANK OF Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599 Loss Jan86 NA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre

1410

Maytas Hill County SEZ P Ltd SBI A.P. SAMB Secunderabad 6-3-1186/5/A, IIIrd Floor, Anuragh Plaza, Begumpet,

Hyderabad - 500 016

5525.10

DOUB

Jul10 Byrraju Rama Raju (S/o

Byrraju Rama Linga

Raju)

D Gopala Krishnam Raju

1411 Maytas Properties Ltd SBI A.P SAMB Secunderabad Hill County , Bachupally, Miyapur, Hyderabad 500072. 1871.00DOUB

Mar09 B.Rama Rju (Vice

Chairman)

B. Teja Raju (Dir) D. Gopala Krishnam Raju

(Dir)

1412

Md.Afroz Baig SBI A.P SAMB Secunderabad 8-2-686/C/D, Flat no:3, Ramakrishna Residcency, Banjara

Hills, Road No:12, Hyderabad

124.17DOUB

Nov10 Md Afroz Baig

1413

MEDI DRIPS CARRIERS PVT LTD PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 4, SYNAGOGUE STREET, 8TH FLOOR, SUIT NO. 818,

KOLKATTA-700001.

159.31 DOUBTFUL JUL11 UCO ABN AMRO SANDEEP Y SAKET DAMYA LAXMI DEVI DAMYA

1414 MEDI DRIPS CARRIERS PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 2168.00 LOSS Jul12 Sandeep Dayma Saket Dayma Balai Saha

1415

Medicore Laboratories Pvt. Ltd SBI Maharashtra SAMB I Mumbai

1) Varsha, 1st Floor, Ajabnagar, Near Shivaji High School,

Aurangabad

2) Plot No. B-87, MIDC Area, Paithan, Aurangabad.

713.45 DOUB Aug07Sunil Bagwanrao

Gundewar115008

VINOD UTTAMRAO

KOLTE2350426

VIJAYKUMAR

HARIKISHAN DHOOT2411744

1416

Medone Hospital Services Pvt LtdSBI

KarnatakaSAMB Bangalore

507, North Block, Manipal Centre, Dickenson Road,

Bangalore - 560 042

570.00DOUB

Jun11 J. Jagadish T Suresh Kumar S.SathyaMurthy M.Krishna Bhat

1417

MEENA PRINTECH PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, MIDC, AMBERNATH INDUSTRIAL AREA, KALYAN

BADLAPUR ROAD, AMBERNATH (EAST), THANE-421505

AND/OR C-4/007, PARASNATH COMPLEX, MANKOLI -

DAPODE ROAD, VILLAGE VAL, DAPODE BHIWANDI, DISTT.

556 DOUBT Dec-10 PRAVIN P THAKKAR NIRAV PRAVIN

THAKKAR

ANAND PRAVIN

THAKKAR

1419 MEENAKSHI FERTILISERS LTD. SYNDICATE BANK DELHI NEHRU PLACE F-5 1ST FLOOR-B KAILASH COLONY NEW DELHI 730 DOUBT MAY08 DEEPAK JAIN 0 GAURAV JAIN 0 DEEPAK JAIN- GUARANTOR 0 GAURAV JAIN- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

1420

MEERUT EDUCATION & RESEARCH

FOUNDATION

ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH MEERUT TRANSPORT NAGAR Khasra No. 1720, Minjumla, Khata No.278, Mauza Publi Khas,

Pargana Daurala , Tehsil Sardhana, Distt. Meerut U.P.

414 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad

1421 MEERUT INDUSTRIES LTD. PUNJAB NATIONAL UP JAGRITI VIHAR MEERUT B 11 INDUSTREAL AREA PARTAPUR MEERUT 140.04 LOSS SEP03 UPFC AK JAIN BALBIR SINGH SETHI ABHJEET SETHI

1422 Megapower Transmission Ltd. SBI Madhya Pradesh SARB Indore Corporate House RNT Marg Indore 600.00 DOUB Feb12 Raghuveersingh Sandhu Gurmeet R Sandhu

1423Meghdoot Plastic Corporation SBI Maharashtra SAMB I Mumbai

3rd Floor, Commissariat Building, D.N. Road, Fort, Mumbai

400023.103.03 LOSS Mar92 Ashok Chimanlal Mehta

1424

MEHUL OVERSEAS PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

28, SOUTH END PARK, KOLKATA - 700029 754 LOSS Mar-11 SANGEETA KOTHARI

(SMT.)

MANOJ JAIN

1425 MERCURY EXPORTS & MFG. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 71, TOPSIA RD. SOUTH KOLKATA 1723.87 DOUBTFUL AUG09 IZHRAHUL HAQUE SIDDIQUA AHMAD

1426 METAL BOX INDIA LIMITED. SYNDICATEBANK WEST BENGAL N S ROAD CALCUTTA BARLOW HOUSE,59-C,CHOWRINGHEE ROAD,CALCUTTA. 638 LOSS MAR87 SBI BANK OF AMERICA SBB&JAIPUR GR.BKK C SODHIA 0 VINOD KRISHNA 0 D.K. CHAKRAVORTY 0 A K BANERJEE 0 H BHUSHAN 0 R K MAIHUR 0 S K DASGUPTA 0 S K MALKANI 0 P MURARI 0 V K PARASHAR 0 H P SINGH 0 M SRINIVAS 0 0 0

1427 METALICA KANSON I LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA GSR 7A, NEELAMBAR,28-B,SHAKESPEAR 136.56 DB-3 30.12.2001 DEEPAK PADANI KALIQUE ZAMAN

1428

METALLITE COKE & COAL

PRIVATE LIMITED SBI W.B. SAMB,KOLKATA

14/2,OLD CHAINA BAZAR STREET,VHIKAM CHAND MARKET

.3RD FLOOR,ROOM NO.197,KOLKATA-700001 384.05DOUB Dec13

VIVEK AGARWALA JIWRAJ KHAITAN

1429

METALMAN IND. LTD PUNJAB NATIONAL

BANK

MP ARMB INDORE 409 MAKER CHAMBER NARIMAN POINT MUMBAI JANAK,11

NEW PALASIA, INDORE

2734.74 DOUBTFUL MAR11 SBI BOI SBT OBC HSBC

SBBJ SBM ICICI

RAVI LOCHAN SONI VIJAY SONI

1431 METALMAN INDUSTRIES LTD State Bank of Trancover MADHYA PRADESH INDORE 409 MAKER CHAMBERS NARIMAN POINT MUMBAI - 400021 783 DOUBT Mar-12 SBI OBC BOI SBBJ ICICI HSBC PNBRAJIV LOCHAN SONI(CHAIRMAN & MD) 309653 VIJAY SONI 309610 SHARANG SONI - NON EX DIR NIRMAL KUMAR SHARMA -NON EX IND DIR1414070 JAY PRAKASH MATHUR - NON EX IND DIR JITENDRA KUMAR SHUKLA NON EX IND DIR

1432

METALMAN INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH INDORE, RNT MARG 409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI 1464 DOUBT 30/10/2012 RAJIV LOCHAN SONI VIJAY SONI

1433 Metalman Industries Ltd. SBI M.P. SAMB Bhopal 409, Maker Chambers, Nariman Point, Mumbai-400021 7763.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Nirmal Kumar Sharma 1414070 Jay Prakash Mathur J.K. Shukla

1434 MICAM LEATHER EXPORTS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI 5 VGM STREET NUNGAMBAKKAM CHENNAI - 600 034 652 DOUBT Mar-98 N.C.RANGESH-CHAIRMAN SAKTHIVEL ARUMUGAM-MD SUGANTHI ARUMUGAM-DIR T.JAYAPRAKASH

1435

Michael Music SBI Maharashtra SAMB-II Mumbai

Shop No. 25/26, AL - Sara Arcade, 6 Musafir Khana Road,

Fatima Compound, Opp. Haj Committee House, Mumbai

400077.

230.93 DOUB Jan11Yusuf Adum Solanki

(Proprietor)

1436 MICRO ACCESSORIES (INDIA) LTD. SBI W.B. SAMB,KOLKATA 238 B,A.J.C. BOSE ROAD ,KOLKATA 265.24 LOSS Oct99 SANJOY DUTTA DIPAK GHOSH

1437 MICRO LIFE CARE PVT LTD SBI PUNJAB S A R B LUDHIANA INDUSTRIAL AREAZONE C NEAR OCTROI POSTJASPAL 236.00 SUB-ST Jul11 Manoj Jindal

1438 Microwin Electronics Ltd. SBI M.P. SAMB Bhopal E-3, New Industrial Area II, Mandideep Distt Raisen 274.00 LOSS Mar92 Vipin Labroo

1439 MICROYARN FLOCKS P LTD SBI DELHI SAMB, New Delhi FACTORY- VILLAGE -LALRU, TEHSIL-DERABASAI , MOHALI 528.00 DOUB Jul08 KANWAL NAYAN KAUR(Smt.)

1440MIDDAY DEVELOPERS PVT.LTD.

SBI W.B. SAMB,KOLKATA

7/1, 1ST FLOOR, ROOM NO. 17 , ANDUL ROAD, BLOCK-B,

BAKULTALA,SHIBPUR 321.10 DOUB Sep09 MAHINUDDIN MIDDAY 1989382 MAFIZUL MIDDAY 1516163 RAHIDA MIDDAY 1989343

1441

Midex Global Pvt. Ltd. SBI M.P. SAMB Bhopal 403/404, Apollow Trade Centre, 2-B Rajgarh Kothi, Geeta

Bhavan square, A.B. Road, Indore - 452001

3128.00DOUB

Jun09 Narottam Somani Meenkshi Somani Rakesh Ranjan

1442

Midland Industries Ltd SBI A.P SAMB Secunderabad Gummadidala Village, Jinnaram Mandal, Narsapur Road,

Medak Dist

123.72LOSS

Mar93 R.S.N Raju(M.D) 511578 C.V.Rama Raju(Director) 1778527

1443 Midland Plastics Ltd. SBI M.P. SAMB Bhopal Saboo Bhawan ,Naya Bazar, Gwalior (M.P.) 586.00 LOSS Mar05 Mukund Kumar Saboo Alok Kumar Saboo M.C. Thirani S.M. Malpani P.S. Kalani

1444

MILAN MAHENDRA SECURITIES PVT. LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, BADAMWADI, MUMBAI- 400002 3374 LOSS 31/03/2003 MILAN MAHENDRA

SHAH

PARAG MANHARLAL

SHAH

RAJESH MAHENDRA

SHAH

DHIREN H. BHATIA MUKESH K. JOSHI

1445

Milico International Ltd SBI A.P SAMB Secunderabad 45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047 1937.00DOUB

Sep12 Ramesh Kumar Vijay

(Chairman)

K.C.Gandhi(E.D.) 1255668 Mukesh Kumar

Vijaywargiya(Director)

1446

Millennium Motors P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Plot No.41,Ex-Servicemen Colony,CTS

No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 411038

1526 Loss Mar10 NA Deepak Digambar Naik 00158700 Ms Aruna Deepak Naik 00158726 Nilesh Deepak Naik 00650848 Tamanna Deepak Naik 02050644 Deepak Shriram Bajaj 02121512

1447 MINA FASHION SBI W.B. SAMB,KOLKATA 69, KACHARI PARA ROAD, HABARA, NORTH 24- PARGANAS 202.65 DOUB Sep10 SOUMEN PAL MUNMUN PAL SAROJ BISWAS

1448Minar International Ltd SBI Maharashtra SAMB-II Mumbai

308/309, Navyug, 167, Tokersi Jivraj Road, Sewree, Mumbai

400015.2200.40 LOSS Apr10 Unni Krishnan Nambiar 78307 Ajay Kantilal Mehta AHWPM7659Q Mini Thomas (Smt.) Bejoy Nambiar 78346 Susheela Nambiar 113865 Thomas Varghese

1449

Minar International Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree,

Mumbai 400015

1095 Loss Dec09 SBI,ICICI,UBI,Barclays,Co

rp. Std.Charter

Unnikrishna Nambiar 00078307 Bejoy Nambiar 00078346 Vijay Nambiar Susheela Nambiar 00113865 Ajay Kantilal Mehta

(PAN AHWPM7659Q)

1450 Minestone SBI Maharashtra SAMB I Mumbai 514, Panchratna, Opera House, Mumbai 400004. 6244.00 DOUB Nov09 Samir S. Mehta Yogesh J. Mehta Yatin D. Choudhary

1451 MINING & ALLIED MACHINERY CORN LTD. SBI W.B. SAMB,KOLKATA V K NAGAR,DURGAPUR BURDWAN 1823.17 LOSS Jan07 P K ROHATGI K S SAWAHANI

1452

Mint Bio Fuels Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Agi_Hi-Tech, Pune Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri,

Maharashtra

634 Loss Jun09 NABARD Yashwant Gopal Ghaisas 00824930 Mrs. Smita Yashwant

Ghaisas

00824992 Amit Yashwant Ghaisas 00876472 K. W. Kekanane Dr. Rahul Ramchandra

Gokhale

02919374 Dr. Mohini Nishikant

Pathak

02919908 Nandkumar Shankarrao

Nigde

00955243 Sanjay Ganesh

Patwardhan

02919345

1453 MIR ASSOCIATES SBI J&K SAMB, CHANDIGARH EP-786, MOHALLA USTAD, JAMMU 151.00 DOUB Dec09 MOHD. IQBAL MIR PARVEJ AHMED MIR MAJOR SINGH THORU RAM

1454

MIRZAPUR ELECTRICAL INDUSRIES LTD SBI UP SAMB LUCKNOW MIRZAPUR 669.51LOSS

Oct06 RAJ KUMAR

AGARWALLA

ABHAY KUMAR

AGARWALLA

ANIL KUMAR

AGARWALLA

RAVI KUMAR

AGARWALLA

02699844 YSAH VARDHAN

AGARWALLA

02705412 MAMTA AGARWALLA 02699336

1455

Mission Vivacare Limited (erstwhile

Mission Pharmaceuticals Ltd.)SBI Maharashtra SAMB I Mumbai

1) 54 B, Drug House,

Procter Road, Mumbai 400007.

2) 901-A, Raheja Plaza, L.B.S. Marg, Ghatkopar (W), Mumbai

400086.

4440.72 DOUB Sep11Akshay Girjashankar

Mehta 00091127

Narayanan Hariharan

Iyer00245037

Chanderbhan Verhomal

Bijlani02039345

Sanjay Patel

(Wholetime Director)03017958

1456 MITTAL TIMBER PRODUCTS PVT. LTD Corporation Bank GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1459.42471 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL

1457 MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM 74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-110041 1459.42471 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL

1458

Mittatex Exports Private Ltd. SBI Maharashtra SAMB I Mumbai

No. 4, Crossgate, Lokhandwala Complex, Andheri (W),

Mumbai 400053. 3171.42 DOUB May12Krishnakumar

Nandkishore Mittal00251378

Anuj Krishnakumar

Mittal 00251442

Ashish Krishnakumar

Mittal 00251448

Uma Krishnakumar

Mittal (Mrs) Rashi Anuj Mittal 06395650

1459 MODE ATTIRE PVT. LTD. ORIENTAL BANK OF

COMMERCE-EGTB

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 425 DOUBT Mar-03 P S BRAR K S BRAR A L BRAR

1460 MODE CREAZONE (INDIA) PVT. LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 20 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI - 682 030 168 DOUBT Mar-98 SEBASTIAN CHOKKOTTU-CMD BIJU THOMAS S.SUNIL KUMAR A.D.MADHAVAN "NOM"

1461 MODERN AGRO PUNJAB NATIONAL MAHARASHTRA AKOLA MIRA APPT. RAUT WARI, AKOLA 120.01 DOUBTFUL JUN07 RANJIT PAWAR

1462Modern Complete IT Stores P Ltd SBI TAMILNADU SAMB Chennai

Old No:13,New No:30,4th Avenue,Ashok Nagar,Chennai - 600

083.5163.38 DOUB Oct11 K.Gopinath T.K.Ajay Raghunath

1463 MODERN CONTROL SBI DELHI SAMB, New Delhi 15, Najafgarh Road, New Delhi 138.00 LOSS Mar94 K K Berry S K Berry

1464 MODERN ENTERPRISES SBI CHANDIGARH S A R B CHANDIGARH H No 343 SECTOR-3-COLD CENTRAL BANK ROAD 467.00 SUB-ST Feb12 Sachin Garg

1465

Modern Market of APMC SBI Gujarat SAMB Ahmedabad Agriculture Market Produce Committee, Kawant, Chhota

Udepur, Dist -- Baroda.

196.04DOUB

Aug11 Atulbhai Chandubhai

Patel

Fatehsing Raisingh

Rajput

Jayeshbhai B. Joshi

1466

Modern Tubes Industries Ltd. SBI Gujarat SAMB Ahmedabad Block no. 873/B, Nr. GIDC, Por, Vill-- Ramangamdi, Dist --

Vadodara

4884.38DOUB

Dec12 Mahendrakumar S. Bhansali 100989 Rameshkumar C.Doshi 2949205 Himanshu S.Sharma 3018338 Romesh A. Shah 3017967 Dilip Kumar Vyas 3111604 surendra U.Tamboli 3258083

1467 MODI CARPTES LTD (writtten off ac) PUNJAB NATIONAL DELHI ARMB DELHI MODI BHAWAN CIVIL LINES MODINAGAR 2140.34 LOSS MAR92 SK MODI BK MODI

1468

MODI PON FIBRES CO LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI HAPUR ROAD, MODINAGAR, GHAZIABAD 771.10 DOUBTFUL MAR07 Allahabad Bank, BOB,

Abu Dhabi Bank,

Karnataka Bank, United

Comm. Bank Ltd.`

N K MODI MANISH KUMAR MODI L. MISHRA CK TIWARI AK GOEL(CO. SECT) SK AGGARWAL

1469

MODISTONE LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 427/C, DDA SHOPPING CENTRE,NEW FRIENDS COLONY. ND. 210.45 LOSS MAR98 SBBJ, SBP, SBI, CITI

BANK, SB INDORE, CB

V.K.MODI B.K.MODI

1470

MOHAN FERRO ALLOYS LTD. ORIENTAL BANK OF

COMMERCE

TAMILNADU MOUNT ROAD, CHENNAI 122, MONTIETH ROAD, EGMORE, CHENNAI 130 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA

(SMT.)

1471 MOHAN INTERNATIONAL PUNJAB NATIONAL

BANK

DELHI SUBZI MANDI DELHI 216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA

VILLAGE, DELHI-33

636.03 DOUBTFUL JUN11 MEENAKSHI

AGGARWAL

1472 Mohan Products P L SBI Chattishgarh SMECCC Raipur Daldal Seoni Road Kanpa Basti Raipur 414.00 DOUB Oct11 Ghanshyam Agrawal

1473

MOHAN STEEL (MADRAS) P. LTD. ORIENTAL BANK OF

COMMERCE

TAMILNADU MOUNT ROAD, CHENNAI 57, FIRST LANE, PANTHEON ROAD, EGMERE, CHENNAI-

600008.

167 DOUBT Mar-00 KAMAL GUPTA MEENAKSHI GUPTA

(SMT.)

RANI GUPTA (SMT.)

1474

Mona Conductors BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari

(W),Mumbai 400102

483 Loss Jul03 NA Kirit Fulchand Ravani 00757978 Bindu Kirit Ravani 00757988 Mukesh Kanji

Bhanushali

01179598 Anand Devrajan Kumar 02549714

1475 Monarch Pipes P Ltd. SBI A.P. SAMB Secunderabad 2-2-1108/1/2, Tilaknagar 'X' Roads, New Nallakunta,

Hyderabad 500 044

866.86LOSS

Mar98 L Mohan Kumar(M.D.) M Naganna(Jt.M.D) T Krishna

Murty(Director)

L Sri Ramulu(Director) L Premsagar(Director)

1476 MONARCHA WINES PVT LTD The Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR 210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR 416 110 149 DOUBT 12-Dec NA RAMGONDA RAYGONDA PATIL MAHESH BABASO PATIL DAGADU SHIVAJI KAMALAKAR SACHIN SHRIDHAR PATIL SARJERAO SHAMRAO SALOKHE BABASO MALGONDA PATIL MAHAVEER GUNDAPPA BHABUJE SHANKAR KRISHNA NIKAM MALGONDA LAXMAN PATIL DATTARAYA RAYGONDA PATIL SHAMRAO HARI SALOKHE PARVATI GOVIND POWAR

1477 MONISON MARKETING PVT. LTD. SBI DELHI SAMB, New Delhi 316, NEB SARAI, NEW DELHI 422.00 LOSS Jul08 NIKHIL ARORA, LALITA BUDHIRAJA(Smt)

1478

MONTARI INDUSTRIES LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI BHAI MOHAN SINGH NAGAR TONANAS TEHSIL BALACHUR

DISTT. NAWAB SHAHAR PUNJAB

235.87 LOSS MAR96 SBOP, ST. CHART BANK,

NATIONAL DE PARIS

IDBI, ICICI, PB ST. DEV

CORP. BANK LTD. CAN

BANK INVESTMENT,

INDIAN BANK, BOI

BHAI MOHAN SINGH BHAI MANJIT SINGH RAJIV SAHWNEY S C CHOPRA S S GREWAL V K MALHOTRA MALKAIT

SINGH

M P SETHIA

1479 MOODS HOSPITALITY SBI DELHI SAMB NEW DELHI H 154, SEC-56 GURGAON 763.00 DOUB Mar11 ASHISH KAPUR SAMPAT TALWAR AVANISH BAJAJ ARUN CHADDHA

1480 MOOLAN FOOD PRODUCTS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MUNDANGA MATTOM NEELESWARAM KALADY - 683544 255 DOUBT Mar-03 M.C.BABY M.C.BASANT M.O.ESTHAPPAN JEEJO ESTHAPPAN

1481 MOONWAVES INC PUNJAB NATIONAL DELHI SUBZI MANDI DELHI 380 F I E PATPAR GANJ, DELHI 165.35 DOUBTFUL JUN11 BVALJINDER SINGH

1482

Morwal Engineers (India) Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388 Loss Jun10 NA Nagesh Laxman Malage 02200536 Kamal Nagesh Malage

(DIN not available)

Atul Nagesh Malage

(DIN not available)

Amit Nagesh Malage

(DIN not available)

1483 MOTHER CARE HEALTH CENTRE PRIVATE LIMITEDThe Federal Bank Ltd KERALA MANNARKKAD DOOR NO XI /99,VATTAMBALAM,COLLEGE P O,MANNARKKAD VIA,PALAKKAD 678583611 DOUBT Mar-12 NA T ABOOBACKER K MUHAMMED BASHEER K MOIDEEN ABDUL NASER K ABBAS HAJI ABDUL AZEEZ K MUHAMMAD K T MOIDUTTY V M ABDUL NASAR C HAMZA SAIDALIKUTTY V MOHAMED BASHEER

1484

Mother India Logistics & Minerals Pvt ltdSBI

KarnatakaSAMB Bangalore

Malk's Embassy, No. 9, I Floor, Union Street, Shivaji Nagar,

Bangalore.

2565.12DOUB

Jun10 D Ravi Kumar (CEO)

1485

Mother Theresa Ednl.Society SBI A.P. SAMB Secunderabad H NO 2-17-127/4/E, East Kalyanpuri, UPPAL, Hyderabad 160.56DOUB

Feb10 M. Satish Kumar

(President)

MNV Nagalakshmi

(Secretary)

M Achutamba (Jt.

Secretary)

V Ramalakshmi (

Treasurer)

1486

Mount Clothing Ltd. BANK OF

MAHARASHTRA

Delhi Kohat Enclave New Delhi 50/25, 1st

floor, Assam Timber Market, Swarn Park, Village :

Mundka, Nangloi, Delhi - 110041

461 Loss Aug12 Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746

1487 Mount Mettur Pharmaceuticals SBI Tamil Nadu SAMB, Chennai 6/19, Bishop Walers Avenue(east), CIT Colony,Mylapore, Chennai-4 731.71 DOUB Feb10 Pawan Kumar Nathany Yogendra Kumar Nathany Nagendra Kumar Chitlangia

1488

MPG ALLOYS STEEL PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121 DOUBT Dec-10 RAVI GUPTA MALATI GUPTA AKASH GUPTA

1489 Mrinal Textursing Industries Ltd. SBI Maharashtra SAMB-II Mumbai B44,Piparia Ind. Est.Silvasa,U.T. 745.18 LOSS Mar96 R.K.Nahata Ashok K. Nahata Nirmala Devi Nahata

1490

MRUGANK INVESTMENTS (P) LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, DEXION BUILDING, KILLICK NIXON COMPOUND,

SAKI VIHAR ROAD, ANDHERI (EAST), MUMBAI-400 072

761 LOSS 31/03/2002 L.N. BISANI RAIS AHMED

1491 MSM Energy Ltd SBI A.P SAMB Secunderabad Plot No: 336, Road No:23 A, Jubilee Hills, Hyderabad 500 033 1853.88

DOUB

Sep11 P K

Bhattacharjee(Chairman

)

S M

Manepalli(Director)

M

Seshavatharam(Director

)

V S Murthy(Director) K Vijay Kumar(Director)

1492

Msons Foundries Pvt Ltd Msons Foundries

Pvt Ltd

BANK OF

MAHARASHTRA

Maharashtra Ichalkaranji At and post – Majale, Kumbhoj Road Tal. Hatkanangle Dist.

Kolhapur

197 Doubt Sep-13 1. Smt. Malati

Balasaheb Mali

2. Ramchandra Hariba

Mali

3. Maruti Ramchandara

Mali

1493

Mudra Traders Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Industrial Finance, Mumbai D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat

Wadi,Ghatkopar(W)Mumbai 86

148 Loss Dec06 NA Rajesh Kanhyalal Joshi

(Default D3/F32)

Atmaram K Joshi

1494 MUKESH KUMAR KAKKAR SBI W.B. SAMB,KOLKATA KOTAMORE, PANAGOR, BURDWAN 106.06 DOUB Mar11 MUKHSH KUAMR

1495MUKHERJEE & CO.

SBI W.B. SAMB,KOLKATA

VILL. + P.O. - BHATJANGLA,PAULPARA ,DT.-NADIA WEST

BENGAL121.85 DOUB Mar10

RABINDRA NATH

MUKHERJEERAMA MUKHERJEE REBA MUKHERJEE

SUNANDAN

MUKHERJEE

1496 MUKTAKESHI COLD STORAGE PVT.LTD. SBI W.B. SAMB,KOLKATA VILL - JARKA,P.O. - BAITAL,P.S. - JOYPUR, BANKURA -722138 736.77 DOUB Jun08 NABA KUMAR DUTTA 2107287 RAMA DUTTA DEBASISH DUTTA ASISH KUMAR DUTTA

1497MUKUND GEMS VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND

MARG,OPERA HOUSE,MUMBAI-400 004351.18 LOSS 31.12.2009

SAMJUBEN

RANCHODDAS

MAHESHBHAI ODHAVJI

KALATHIA

RAVIBHAI DEVRAJ

KALATHIA

JAYSUKHBHAI ODHAVJI

KALATHIA

BALABHAI PREMJI

KALATHIA

1498 MULTICOLOUR OFFSET PRINTERS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST, MUMBAI 400 054 265 DOUBT MAR98 IDBI NIRMAL KUMAR R SHAH VIVEK KUMAR R SHAH RADHESHSYAM R SHAH KISHORE M VASSONJI D M HANISH MUKUND G DIWAN ASHWINI KUMAR GUPTA SHRAVAN SHARMA

1499 MULTIMEDIA FRONTIERS State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) C/6 GIDC ELECTRONIC ESTATE GANDHI NAGAR 382 044 246 DOUBT Sep-01 PRABHUDAS S PATEL (@) MANISH P PATEL (@) NAMRATABEN P PATEL (@) JAYESH NARANDAS THAKKAR - (P) 12250 LAXMINARAYAN AMRITLAL PATEL-(P) 227814 RAMESHCHANDRA RADHAKISAN CHAUDHAARY-(P)1767224

1500 MURPHY ELECTRONICS PVT. LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233 DOUBT DEC03 DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR

1501 MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B. 58, RANNADE ROAD, OPP:STATE BANK, DADAR (W), MUMBAI - 400 028. 219.42233 DOUBT DEC03 DILIP N SHIRODKAR PRAMODINI D SHIRODKAR SACHIN D SHIRODKAR

1502 MURTHI COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE/ARB NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM, MANNARAI VILLAGE, TIRUPUR 641 607136 LOSS 14-Mar NA S SELVARAJ S RAJAMMAL

1503 MURTHY COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE ARB NO 14 SABATHIPURAM,TIRUPUR 641 601 190 DOUBT SEP10 NA SELVARAJ S RAJAMMAL S

1504 MURUDESHWARA FOOD & EXPORTS LTD VIJAYA BANK KARNATAKA KASARAKOD 604/B GOKUL ROAD, HUBLI - 580034 332.45 LOSS (AUC) JAN97 R N SHETTY (@) VIJAYA V KAMATH (@) K V SHETTY G N HEGDE K K MEHTHA R N NAYAK S R NAIK (@) SHRIPAD BHAT K ANAND SHETTY

1505 Mutual Inductors Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Banki, Cuttack 158.00 LOSS Nov09 Ram Ratan Modi. 1941776 Ram Niranjan Modi. 1941793 Subrata Mishra. 1941883 Kanti Mishra 1941840 Rudra Narayan Mishra. 2313256 Subhransu Mishra. Sudhansu Mishra.

1506

MVM HANDICRAFT PRIVATE LIMITED SBI DELHI SAMB NEW DELHI G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA, GREATER

NOIDA 201308

1982.00 SUB-ST May13 VIPIN DUTT SHARMA 174446 VISHNU GUPTA 1986813

1507 Mysore Kirloskar Ltd. SBI Maharashtra SAMB I Mumbai P.O.Yantrapur,Harihar 577 602 100.00 LOSS Jun01 Vikram S Kirloskar Shyam Kirloskar Atula C Kirloskar Vijay R Kirloskar

1508

N K Quick BeverageSBI

KarnatakaSAMB Bangalore

No. 29/1, Beretana Agrahara, Singasandra Point Bangalore-

500068

312.48DOUB

May10 N K Kashyap (CEO) Nelson

1509 N.C.MACHINES (P) LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM ANJIPARAMBIL BUILDINGS PANAMPALLY NAGAR PB.NO.2402 KOCHI-682 016 467 DOUBT Mar-95 R.RADHAKRISHNAN K.K.GEORGE GEORGE PHILIP N.T.ARAVINDAKSHAN

1510 NAFED The Federal Bank Ltd UTTAR PRADESH NOIDA SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI 110014 22491 DOUBT 13-Mar NA

1511 NAFTO GAZ INDIA PVT LTD Corporation Bank DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9232.79 DOUBT DEC12 SBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR VSHRI MAHADOOM BAVA SHRI MAHADOOM KHADAR SHRI PANKAJ MILLS SHRI KRISHNA KUMAR

1512 NAFTO GAZ INDIA PVT LTD CORPORATION BANK DELHI NOIDA-SME E-14/13, VASANT VIHAR, NEW DELHI- 110070 9232.79 DOUBT DEC12 SBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR VSHRI MAHADOOM BAVA SHRI MAHADOOM KHADAR SHRI PANKAJ MILLS SHRI KRISHNA KUMAR

1513 NAFTOGAZ INDIA PRIVATE LIMITED SBI DELHI SAMB NEW DELHI 5/1/1951 SECOND FLOOR W E A KAROL BAGH 110005 4770.00 DOUB Jun12 MANDOOM BAWA 1413170 Ganesh Natrajan 2227917

1514

NAFTOGAZ INDIA PVT LTD. SBBJ DELHI VASANTKUNJ NEW DELHI PLOT No. 13,ROAD NO.E-14, VASANT VIHAR, NEW DELHI -

110057

1327 SBI,PNB,CORP BANK,

ICICI BANK, KARUR

VAISHYA BANK, UBI,IOB.

MAHDOOM BAVA AZURE INVESTMENTS &

HOLDING PVT.LTD.

AVIGO PE INVESTMENT LTD.

1515 Nagarjuna Drugs Ltd. SBI A.P. SAMB Secunderabad 403, diamond House, Punjagutta, Hyderabad 147.37 LOSS Mar97 V Sridhar Raju(MD) V V Raju V Swarajya Laxmi G S N Raju Ch Muralidhar Varma

1516 Nalanda Ceramics & Industries Ltd. SBI Bihar SAMB,Patna Lawly's Complex 672.11 LOSS Jun89 Harihar Nath R.P.N.Singh

1517

Nalanda Cultural Ednl & Research SocietySBI

KarnatakaSAMB Bangalore

Hanuman Nagar, Iind Stage, Belgaum - 590 001 167.17LOSS

Oct09 Ningappa F Rajavanshi

(CEO)

Gangavva B Ambiger Shantavva F Rajavanshi Renuka F Rajavanshi Sharada F Rajavanshi Nagavva M Barker Sangavva K Barker

1518

NAMADA PLASTIC PVT. LTD (WRITTEN

OFF)

PUNJAB NATIONAL

BANK

MP SARC JABALPUR STEPHEN HOUSE ROOM NO.22, IIND FLOOR, 4-E, BBD BAGH

KOLKATA 700001

122.12 LOSS MAR98 MPSIDC O P AGARWAL ML AGARWAL BIJAY AGARWAL BINOD AGARWAL

1519 NANAK STEELS PVT LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI A-61/4, UP SMALL INDUSTRIES DEVELOPMENT CORPN,

SIKANDRABAD, UP

511.24 LOSS MAR07 ASHWANI J. VERMA JYOTI A. VERMA ARUKRISHANSH VERMA

1520 Nandan cleantech Ltd SBI A.P SAMB Secunderabad Plot No.110,Road No.10,Jubilee Hills,Hyderabad 2989.00 DOUB Jul12 Moturi Srinivasa prasad

1521 NANDINI INTERNATIONAL LTD State Bank of Trancover GUJARAT SURAT 3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY CINEMA RING ROAD SURAT 244 DOUBT Sep-06 CHANDER MOHAN M KHULLAR - MD MUNILAL MUNSHIRAM KHULLAR - CHAIRMAN

1522 NANO LIFE STYLE PVT. LTD. PUNJAB NATIONAL GUJRAT SURAT MAIN M-25 SUPER TEX TOWER, RING ROAD SURAT 421.46 DOUBTFUL JUL12 SATYENDRASINGH RAJNI S GUPTA HGV REDDY

1523 NARAYAN TRADING PVT. LTD. PUNJAB NATIONAL

BANK

MP ARMB INDORE 90/47 SNEH NAGAR, MAIN ROAD INDORE 3500.51 DOUBTFUL SEP12 UCO BANK

CORPORATION BANK

KAILASH CHAND GARG SURESH GARG ARJUNDAS HOTWANI

1524 Narayanpur Agro Tech (Proprietorship) BANK OF West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284 Loss Mar12 Sk Abdul Sabir

1525Narendra Cotfiber Industries Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.

450-331

2967.00DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

1526Narendra International Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road, Burhanpur M.P.

450-331

2500.00DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

1527 NARINDRA IMPEX LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 10 CENTRAL AVENUE MAHARANI BAGH NEW DELHI 5059.54 DOUBTFUL JAN09 RAKESH KUMAR GARG

1528 NARODA COMMERCIAL PVT. LTD. SBI W.B. SAMB,KOLKATA 41, Chowringhee Road, 'Kanak Building', Kolkata 700071 1501.92 DOUB Aug12 Ujjal Kr. Das 821353 Nikhil Kr. Das 2546743

1529 NASA SANJAY KUMAR RAO The Federal Bank Ltd KARNATAKA BANGALORE ASSET RECOVERY NO 30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,UK / 1051 SAI NASA, OFF 80 FEET ROAD,1ST BLOCK,KORMANGALA,BAGNALORE153 DOUBT Dec-11 NA NASA SANJAY KUMAR RAO NASA SALOMI RAO

1530Naseem A Panjawani (Smt) SBI Maharashtra SAMB I Mumbai

Mamaji Cottage, 126/J, 1st Floor, Cadell Road, Mahim,

Mumbai 400016.118.23 DOUB Mar10

Naseem A Panjawani

(Smt)

1531 NATIONAL AGRICULTURAL CO-OP. MARKETING FESYNDICATE BANK DELHI NEHRU PLACE DELHI NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI-1100149233 DOUBT MAR11 CENTRAL GOVT. SPONSORED CO-OPERATIVE SOC0 0 0 0 0 0 0 0 0 0 0 0 0 0

1532

National Agricultureal Coope.Marktg.

Federation (NAFED)

BANK OF

MAHARASHTRA

Delhi Connought Place Sidharth Enclave, Asram, New Delhi 34133 Loss Aug11 SyndBK,CBI,OBOI,South

India BK, PNB,

SBBJ,Federal

Government Sponsored

Undertaking

1533

National Cotton Ind

SBI Gujrat SARC Ahmedabad

Sami – Harij Highway,

SAMI (Ta. Harij, Dist. Patan, Gujarat)

Pin code 384240

902.66 SUB-ST

Sep12

Mr. Chaxukkumar

Hasmukhlal Mehta,

.Mr. Jagdishkumar

Somnathbhai Mehta

Mr. Ketankumar

Jagdishkumar Mehta

1534National Generic & Surgicals SBI Tamil Nadu SAMB, Chennai

10,1-B, First Floor,Bharathi Nagar I st

Street,T.Nagar,Chennai-17112.91 LOSS Feb08 M.Kamal Chand Jain M.Mayurkumar

1535 National Medicines P Ltd SBI Tamil Nadu SAMB, Chennai No 9, Krishnabai Street, T.Nagar, Chennai-17 431.66 LOSS Aug07 Naresh Kumar Jain Manjula (Smt.) Anurag Jain

1536 NATIONAL MOULDING COMPANY LTD SBI W.B. SAMB,KOLKATA 3C, CAMAC STREET ,KOLKATA-700016 4459.00 DOUB Feb12 SOURABH KHEMANI NAND KISHORE JAGMOHAN KHEMANI SHYAM SUNDAR AMIT AGARWALLA

1537

NATRAJ TOOLS PUNJAB NATIONAL

BANK

JHARKHAND BO: SAKCHI JAMSHEDPUR

(PRESENTLY AT ARMB)

B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR

JAMSHEDPUR

105.84 DOUBTFUL SEP11 PREMLAL ANIL GOGNA

1538

Nature Fresh Logistics BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Pramodini Apartments, Mayuy colony, Kothrud, Pune

411029

136 Loss Mar12 Indrajeet Rajendra

Kakade (Proprietor)

1539 Naturefresh Foods India Pvt Ltd BANK OF

MAHARASHTRA

Maharashtra Industrial Finance, Pune Pramodini Apartments, Mayuy colony, Kothrud, Pune

411029

131 Doubt Dec11 Indrajeet Rajendra

Kakade

Kiran Acharya

1540NAV BHARAT EXPORTS PVT.LTD.

SBI W.B. SAMB,KOLKATARADHA JYOTI' STATION FEEDER ROAD,SILIGURI,W.B. 2294.09 LOSS Dec09

UTTAM KUMAR

AGARWAL 443002 RITA AGARWAL 632430

GHANSHYAM DAS

AGARWAL 1940147

GAYATRI DEVI

AGARWAL 1940133 MAMATA AGARWAL

1541 NAV BHARAT INTERNATIONAL LTD SYNDICATE BANK DELHI IBB DELHI 5192, NAYA BAZAR, NEW DELHI 110 006 2190 DOUBT SEP11 CANARA BANK PARVESH GOEL 0 BHUSHAN GOEL 0 RAKESH KR GOEL 0 DEEPAK GOEL 0 HARSH GOEL 0 VARUN GOEL 0 VINEET GOEL 0 0 0 0 0 0 0 0

1542

Nava Bharat Press (Bhopal) Pvt.Ltd. BANK OF

MAHARASHTRA

Madhya Pradesh Gautam Nagar, Bhopal 3, Indira Complex, Ramgopal Maheshwari Marg,MP Nagar,

Bhopal

2709 Loss Mar04 NA Prafulla Ramgopal

Maheshwari

00480905 Deepak Saxena 01221484 Sumit Prafulla

Maheshwari

Smt.Brij Prafulla

Maheshwari

1543 Nava Durga Minerals Industries Ltd SBI A.P. SAMB Secunderabad Sy.No.26 & 27, Gundlapochampalli, Medchal, R R Dist. 260.38 DOUB Mar10 Eaga Sambaiah Eaga Nagamani

1544

NAVDURGA INDUSTRIES PUNJAB NATIONAL

BANK

GUJRAT ARMB AHEMDABAD SURVEY NO. 80/15, RADHANPUR-HARIJ HIGHWAY, VILL.

KATHWADA, TA.: SAMI, DIST. PATAN

565.53 DOUBTFUL DEC11 HARSHADKUMAR

ISHWARLAL THAKKAR

BHARAT KHENGARBHAI

THAKKAR,

DIPAKKUMAR

KHENGARBHAI

JIGAR HARSHAD BHAI

THAKKAR

1545

Navin Gems SBI Maharashtra SAMB I Mumbai 112 A, Prasad Chambers, Opera House, Mumbai - 400 004. 5993.57 DOUB Jun11Babubhai Punamchand

Gandhi (@)

Champaklal

Punamchand Gandhi186136

Rakeshkumar Babubhai

Gandhi2702154

Amit Ashwinbhai

Gandhi186246

Ashwinbhai

Punamchand Gandhi (@)

1546

Navkar Impex Pvt. Ltd. SBI M.P. SAMB Bhopal Amravati Road, Pandhurna 288.00LOSS

Aug08 Vinod Bafna 3600414 Rajesh Bafna 3599574 Kalpana Bafna 3599582 Jyoti Bafna Shanti Devi

Bafna

1547 NAVLAKHA ENTERPRISES ORIENTAL BANK OF

COMMERCE

DELHI SOUTH EXTN., NEW DELHI A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37,

FARIDABAD, HARYANA- 121003

113 LOSS 15/03/2014 SUBHA NARAYAN

SINGH

1548 NAVYUG ENTERPRISES (P) LIMITED SBI W.B. SAMB,KOLKATA 3F, TRINITY HOUSE, 226/1 A.J.C BOSE ROAD, KOLKATA- 1830.57 DOUB Oct11 PRASANTA KUMAR JAYA SAHA

1549 NAYAGARA PAPER PRODUCTS (INDIA) LTD. Corporation Bank ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P. 148.83123 LOSS MAR99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @ G.RAMAKRISHNA REDDY @ V.SREENTH RAO @ B.SUNDER RAMI REDDY @ M.NAGARAJ @ KRISHNA REDDY (IND)

1550 NAYAGARA PAPER PRODUCTS (INDIA) LTD. CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD 6-3-347/14, DWARAKA PURI, PUNJAGUTTA, HYDERABAD - A.P. 148.83123 LOSS MAR99 B.O.RAJASTHAN; IDBI; K.V.REDDY K.V.RAMANA REDDY @ G.RAMAKRISHNA REDDY @ V.SREENTH RAO @ B.SUNDER RAMI REDDY @ M.NAGARAJ @ KRISHNA REDDY (IND)

1551 NEED DAIRY AND FARMS PVT LTD Corporation Bank UTTAR PRADESH KANPUR-SWAROOP NAGAR 79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR 121.0722 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

1552 NEED DAIRY AND FARMS PVT LTD CORPORATION BANK UTTAR PRADESH KANPUR-SWAROOP NAGAR 79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD GURUDWARA, KANPUR 121.0722 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

1553 NEEDISH RICE & GEN.MILLS PVT LSBI Jammu & Kashmir

S A R B JAMMU WARD NO.10(RAJIANI) KATHUAKATHUAKATHUA 250.00

SUB-ST

Jun11 RATTAN DEV SINGH

U15311JK1991PTC00121

1

1554 NEEL BLEACH PVT.LTD. PUNJAB NATIONAL MP ARMB INDORE 8-E, SECTOR - III, INDUSTRIAL AREA, PITHAMPUR, DHAR (MP) 894.66 DOUBTFUL MAR13 ASHOK CHATERJEE SACHIN SARDA

1555 NEFFS IND. LTD PUNJAB NATIONAL

BANK

ASSAM MAHAVIR M GUWAHATI 2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS G S

ROAD GUWAHATI

4498.61 LOSS JUN11 BINOY KHANDELIA RHEKHA KHANDELIA PARTH PRATIM

BORTHAKUR

1556 NEW CENTRAL JUTE MILLS CO. SBI W.B. SAMB,KOLKATA 18A, BRABOURNE ROAD,KOLKATA 493.65 LOSS Jan07 ALOK PALIT SUNIL MITRA NANDA DULAL DUTTA 874815 SUDIPTA SAHA INDU BIKAS DUTTA 2446905

1557 NEW ERA AGRO BOARD LTD SBI W.B. SAMB,KOLKATA 4, Synagouge Street, Kolkata - 700070 1011.09 DOUB Jun12 Govind Prosad Sharma 2497903 Saket Dayma 1329274

1558

New Gujarat CottonSBI Gujrat SARC Ahmedabad

R.s. No 2761, Sami, Ta-Sami, Dist-Patan Gujarat. 577.15DOUB

Sep12

Abdulrasid Yusufbhai

Saiyad &

Mr Zahirbhai Yusufbhai

Saiyad

1559 New India Breweries SBI J&k SME JAMMU Sunjwan, Nai Basti, Teh , Samba. 1337.00 DOUB Jul12 Sahil Mahajan Sneh Mahajan

1560 NEW INDIA DISTILLARIES SYNDICATE BANK J & K JAMMU 13 B/C GANDHI NAGAR, JAMMU 1469 DOUBT MAY11 SNEH GUPTA 0 JANAK RAJ 0 SHALINI MAHAJAN 0 UMA MAHAJAN 0 HARINDER MAHAJAN 0 0 0 0 0 0 0 0 0 0

1561 NEW LINE TRENDS SYNDICATE BANK DELHI HAUZKHAS DELHI PLOT NO. 53, ROSEWOOD STREET, MALIBU TOWN, GURGAON 122001 313 DOUBT JUN11 BHAVNEET WALIA- PROP 0 ASTHA WALIA- GUARANTOR 0 TEJ PAL SINGH- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

1562 NEW MECO BATTERY CO SBI W.B. SAMB,KOLKATA 1/1H,JAHARLAL DUTTA LANE,KOLKATA-700067 132.28 SUB-ST Jan13 SANKAR PODDAR JAYATI PODDAR

1563 NEW MODERN RICE MILLS PUNJAB NATIONAL

BANK

UP ARMB ALLAHABAD VIII - MARULI JAMANIYA ROAD PO SAIYAD RAZA DISTT.

CHANDAUL

238.45 LOSS SEP10 RAM KUMAR PARIKH NAGAR MAL SHARMA

1564New Saw InfraProjects Ltd SBI Maharashtra SAMB I Mumbai

32 Ezra Street, Todi Mension, Unit No. 1060, 10th Floor,

Kolkata - 700001.2462.21 DOUB Mar11

Ratanlal Tamakhuwala

(Chairman) 01063925 Rishi Raj Agarwal

Mehmood Mohamedali

Damani (Ind)02825798

Johnny Menino

Fernandes (Ind)03067208

Hariharan Ramalingam

Nurani (Ind)03539051

Santosh Kumar

Fitkariwala (Ind)P Sen (Ind)

1565 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL UP SWAROOP NAGAR 87/26, ACHARYA NAGAR, KANPUR-3 233.18 DOUBTFUL NOV11 SBI, SBP J S SACHAN

1566 NEW TECH FORGE & FOUNDRY LTD. Corporation Bank GUJARAT RAJKOT-MAIN BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360 0022540.53665 DOUBT MAR09 STATE BANK OF INDIA, OBCRASIKBHAI GHUSABHAI PATE GORDHANBHAI GHUSABHAI PA MUKESH KHODABHAI PATEL

1567 NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360 0022540.53665 DOUBT MAR09 STATE BANK OF INDIA, OBCRASIKBHAI GHUSABHAI PATE GORDHANBHAI GHUSABHAI PA MUKESH KHODABHAI PATEL

1568

New-Tech Abrasives Ltd. SBI M.P. SAMB Bhopal 4th Floor, Dimond Plaza, 391, Dr. D.B. Marg, Mumbai - 400

002

1602.00DOUB

Jul10 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad

Tekhriwal

Sunil Sharma

1569

NEW-TECH FORGE & FOUNDRY LTD. ORIENTAL BANK OF

COMMERCE

GUJARAT RAJKOT NEW TECH ZONE, BEHIND KISAN PETROL PUMP, KANGA

SHIYALI, RAJKOT -360002

2632 DOUBT Jun-08 RASIKBHAI GHUSABHAI

PATEL

GOVARDHAN

GHUSABHAI PATEL

KHODABHAI

GHUSABHAI PATEL

MUKESH KHODABHAI

PATEL

MANOJBHAI

KHODABHAI PATEL

SMT. VIJAY BEN

RASIKBHAI PATEL

1570

New-Tech Pipes Ltd. SBI M.P. SAMB Bhopal 2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.) 2578.00DOUB

Jul10 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad

Tekhriwal

1571 NEXXOFT INFOTEL LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA RICHMOND ROAD, BANGALORE F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR COLONY,

HYDERABAD, ANDHRA PRADESH-73

825 DOUBT 29/09/2012 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.)

1572 NEYYAR AQUA PRODUCTS SYNDICATE BANK KERALA THIRUVANANTHAPURAM ""USHUS"", KAITHOTTUKONAM, BALARAMAPURAM P.O. TRIVANDRUM 201 DOUBT MAY12 K S SAIJU 0 RAJEENA 0 WILSON H - GUARANTOR 0 K S BAIJU- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

1573 NICCO UCO ALLIANCE CREDIT LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NICCO HOUSE 2 HARE STREET KOLKATA - 700001 675 DOUBT Sep-05 SBISBMIOBFBUNTDBIPSCBISIBBOBCSBCBDENATSBN.K.BATTACHARYA - EX CHAIRMAN 198706 SUSANTA KUMAR MUKHERJI-MD(@) L.N.KAUL - NON EX DIRECTOR 198692 KARTICK KUMAR CHATTERJEE - NON EX DIR198722 SUDNANGSU SEKAR MAJUMDAR - NON EX DIR BIMALENDU SANKAR GUPTA - (P) 198734 BISWAJIT ROY - (P) 198746 DEBDATTA SAILA - (P) 198764

1574 NICCO UCO ALLIANCE CREDIT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001 1065 LOSS SEP04 UCO BANK(LEADER BANK)L.N PAUL K.K CHATTERJEE

1575 NICCO UCO ALLIANCE CREDIT LTD SBI W.B. SAMB,KOLKATA 68 C P RAMASWAMY ROAD , ALWARPET,CHENNAI 1054.08 LOSS Jan06 L N KAUL N K BHATTACHARYA S K MUKHERJEE

1576 NIDHI SPINNING SYNDICATE BANK TAMILNADU A V ROAD, COIMBATORE 108, 11TH FLOOR, WEST SRIVARI GOKUL TOWERS, RACE COURSE, COIMBATORE, TAMILNADU380 DOUBT DEC11 R KRISHNAMURTHY 0 K M VASHANTHI 0 0 0 0 0 0 0 0 0 0 0 0 0

1577

Nihon Electronics Ltd.(Striking of Process) BANK OF

MAHARASHTRA

Maharashtra Cuffe Parade,Mumbai 209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street-

21,MIDC,Narol,Andheri(E),Mumbai

421 Loss Mar93 Allahabad, New BOI Mannubhai R.Chhabria S.Pardia K.M.Malhotra A.V.Karnik S.S.Vaidya H.C.Patankar Sakshi Pandir (Director) S.Bathia (Director) R.V.Koppikar (Secretary)

1578

NIKHARA ELECTRONICS AND ALLIED

ACTIVITIESVIJAYA BANK KARNATAKA MAYO HALL

NO.24, HEGGANAHALLI MAIN ROAD, NEAR MOHAN

THEATRE, GAJANNA NAGAR, VISHWANANDAM POST,

BANGALORE- 91, DIRECTORS NAME: Mr. B LAKSHMAN &

290.43 DOUBT 01.10.2012

1579NIK-NISH RETAIL LTD.

SBI W.B. SAMB,KOLKATA

11 SIR WILLAM JONES SARANI ,1ST FLOOR, SUIT 6,ASIATIC

MANSION ,KOLKATA-7000163386.90 LOSS Mar13 BHARAT JAIN 30012 PAWAN SINGH INGTY 1681252

STUTI ENCLAVE

PVT.LTD.

MERWARA HOTELS

PVT.LTD.

1580

NILA BAURAT ENGG. LTD. PUNJAB NATIONAL

BANK

GUJRAT RAOPURA VADODARA 611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,

VADODARA

120.22 DOUBTFUL OCT07 IDBI, IFCI, UTI, PICPUP,

INDUS BANK, EXIM

HARESH T JHALA YOGESH A JHALA (CMD) DHARMENDRA A JHALA JAYESH A JHALA AMIT H JHALA

1581

NIMBUS COMMERCIAL CORPORATION ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

4, Gangadhar Babu Lane, Kolkata – 700 012 161 DOUBT Dec.-08 Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar

1582 NIMBUS KNITWEARS P LTD SBI PUNJAB SAMB LUDHIANA 207, NISHANT BAGH COLONY, BHATTIAN BET, LUDHIANA 166.00 LOSS Jan11 MANJEET SINGH GURMEET SINGH BALJEET SINGH

1583 NIMBUS LAMINATIONS PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

12/13, DR. N G SAHA ROAD, KOLKATA-61 119 DOUBT 01/03/2011 PREM RATAN MOHTA SOUMENDRA NATH

CHOWDHARY

1584 NIMRANI AGROCHEM (P)LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 478.61 DOUBTFUL MAR13 VIKASH RATHORE SURESH CHOUDHURY

1585 NIRAJ PETROCHEMICALS LTD. State Bank of Trancover ANDHRA PRADESH HYDERABAD 6-3-883/6/D 2ND FLOOR PUNJAGUTTA HYDERABAD - 500482 445 DOUBT Mar-99 G.SIVAPRASAD REDDY MATHEW THOMAS K.S.PUROHIT S.RAJENDRAN ROLF PETER GEISSEN

1586 NIRANJAN DECOFLOCKS P LTD SBI DELHI SAMB, New Delhi B-14, GTK ROAD, INDUSTRIAL AREA, DELHI - 110033. 1457.00 LOSS Jan08 KANWALJEET SINGH (Maj) SARVDEEP SINGH

1587 NIRMAL STEEL LTD 30032776618 SBI DELHI SAMB, New Delhi 2157-T-I, Guru Arjun Nagar near Shadipur Depot New Delhi 669.00 LOSS Feb06 R.K. Aggarwal(expired) Subha. Garg

1588 NIRMAN STELCO PVT LTD. SBI DELHI SAMB NEW DELHI S-4 IInd FLOOR, ANUPAM PLAZA NEAR IIT CROSSING, HAUZ KHAS, South 2691.00 DOUB Aug13 YOGENDRA KUMAR GARG RUCHI GARG

1589Niru Jewels Private Limited SBI Maharashtra SAMB I Mumbai

113, The Jewel, Tata Road No. 2, Opera House, Mumbai

400004.1381.25 DOUB Oct09

Govardhanbhai G.

Vanani

Amit Govardhanbhai

Vanani

1590NISHANT TRADING COMPANY

SBI W.B. SAMB,KOLKATANUM NUM ROAD,GANGTOK SIKKIM 229.93 DOUB Dec09

SURENDRA KUMAR

JAISWALSMRITI LAHIRI

1591NISHAR AUTO RICE MILL

SBI W.B. SAMB,KOLKATA

VILL MAGLANICHAK PO LUTUNIA, PS SABANG, PASCHIM

MIDNAPORE 296.14 DOUB Mar11 SK SULTAN AHMED MUSTARI BIBI

1592

Nitasha Veneers Pvt Ltd SBI Maharashtra SAMB I Mumbai

C-3/7, Khira Nagar, S.V.Road, Santacruz,

Mumbai

Add for Correspondence: Sona Niwas Bungalow, Krishna

Housing society,

Ulhasnagar, Thane 421 004

284.09 LOSS Sep01 Prakash D WadhwaSharda Manoharlal

Choitani (Mrs)

1593 NITISH SEEDS P LTD SYNDICATE BANK ANDHRA PRADESH MALAKPET 1-1-300/B, SECOND FLOOR, SYNDICATE BANK BUILDING, ASHOK NAGAR, HYDERABAD 500020268 DOUBT DEC10 P RAMBHUPAL REDDY 0 P RADHARANI 0 G CHANDRASEKHAR REDDY (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0

1594 Noble Pharma Care Pvt.Ltd SBI Orissa SAMB, Bhubaneswar Plot.No.A/24,CIN Complex,Infocity,Bhubaneswar-751024 143.00 LOSS Feb09 Subrat Ku.Gorabadu Satyabrata Gorabadu Debabrat Garabadu .Jayant Ku.Mohanty. Biswajit Mishra

1595 NORTH EAST COLD STORAGE SBI W.B. SAMB,KOLKATA BAPUJI NAGAR ,DIC COMPLEX ,GOALPARA ,ASSAM PIN- 265.43 DOUB Mar09 MD.ALI AKBAR MD.INTAZ ALI MUKUL KAR

1596 NORTHLAND SUGAR COMPLEX LTD. SBI PUNJAB SAMB, CHANDIGARH VILL. RANDHAWA DISTT. HOSHIARPUR 115.00 LOSS Mar97 SANSAR CHAND MAINI VIJAY KUMAR MAINI P.L. MAINI S.P. MAINI K.L. Maini

1597

Nova Bimet Technologies Private Limited SBI Maharashtra SAMB I Mumbai

(1) 35/H Laxmi Industrial Estate, New Link Road, Andheri (W),

Mumbai.

(2) 801, Krishna Palace, Amin Marg, Rajkot - 360001.

2854.87 DOUB Oct09Chetan Rasiklal Dhruv

(CMD)01878150 Shirish J Parekh V.N. Saraf

1598

NOVA UDYOG LTD (written off ac) PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 415, 416 SOMDAT CHAMBERS II BHIKAJI CAMA PLACE NEW

DELHI

456.23 LOSS NOV95 IS GAMBHIR LALIT KUMAR LUTHRA SANDEEP LUTHRA RK GAMBHIR

1599 NOVA UDYOG LTD. State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW DELHI 415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA PLACE NEW DELHI. 637 DOUBT Mar-95 I.S.GAMBHIR LALIT KR.LUTHRA SANDEEP LUTHRA

1600 NS WALNUT INDUSTRIES PUNJAB NATIONAL J&K AMAR MARKET JAMMU KABIR NAGAR TALAB TILOO JAMMU 1153.72 DOUBTFUL FEB12 VIPAN GUPTA

1601 NTM India (I) Industries Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 11, Pittalwala Society, Tilak Road, Santacruz , Mumbai. 159.26 LOSS Mar98 Sunil Malhotra Radhika Malhotra

1602

NUFUN ENTERPRISES LTD PUNJAB NATIONAL

BANK

TAMILNADU NSC BOSE ROAD, CHENNAI PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ NAGAR,

AVADI, CHENNAI 600071

111.47 DOUBTFUL APR12 MURUGA

CHIDAMBARAM

1603 NUVEU RESORTS P LTD The Federal Bank Ltd KERALA NANTHENCODE C/O KURIEN KALATHIL,TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 321 DOUBT SEP10 NA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN

1604 OCEAN KNITS LTD. State Bank of Trancover TAMILNADU A R M BRANCH-CHENNAI HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA BANGALORE - 562 107 411 DOUBT Mar-99 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA R.KANNAN SADHURAM PATEL S.R.KAPASI

1605 OCEANIA PENINSULA PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODITHALLI EXTN, BANGALORE - 8 319 LOSS APR99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR

1606

OM EDUCATION & CHARITABLE TRUST PUNJAB NATIONAL

BANK

HARYANA MODEL TOWN YAMUNA NAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR 1514.96 DOUBTFUL SEP11 CHANDER BHAN

BANSAL

SUDHIR SHARMA DHANPAT RAI BANSAL SATISH SHARMA SACHIN BANSAL ANJU BANSAL ANITA SHARMA PARVESH KUMAR

SHARMA

1607Om Sai Motors Pvt. Ltd. SBI Maharashtra SAMB I Mumbai Jyoti Plaza, S.V. Road, Kandivli (West), Mumbai 400067. 2252.41 DOUB Nov12

Gangadhar Shivram

Shetty01959642 Uday K. Shetty 01981053

1608

Om Shakthi Renergies Ltd SBI A.P. SAMB Secunderabad 16-11/20FPostoffice Lane,Malakpet, Hyderabad-500036 569.76DOUB

May09 Guduru Siva Rama

Krishna(MD)

1684245 B.V.Koteswara

Rao(Director)

2653376 M Mohan Das NV Sivarama Rao G Krishnamohan Rao

1609 Om Transport SBI Bihar SAMB,Patna Jamshedpur 112.80 LOSS Jul09 Amar Singh

1610

Omex Investors Ltd. SBI Gujarat SAMB Ahmedabad "Kanoria House" , P.O.-- Anandnagar, Ahmedabad - 380007 298.87LOSS

Aug90 Kailash K. Kanoria 185467 Late Sri Banwarilal

Kanoria

184489 185413

1611

Omkar Logistics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

20/5,Laxmi colony,Mahul Road,

Chembur,Mumbai 400 074 170.11 DOUB Feb06 Ketha Venkat Kumar 1241885 Anil Rudraiah Lingayat 01058127

1612

OMKARESHWAR ENTERPRISES ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB-9/5, Deshbandhu Nagar, Kolkata –700 059 142 DOUBT 31/03/2008 Pawan Kumar Kalanoria

1613

Omprakash Purshottam Das

Export Pvt. Ltd.

SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 776.00LOSS

Jun06 Omprakash Gurbani Purshottamdas Gurbani

1614OMSONS INTERNATIONAL SBI PUNJAB SAMB LUDHIANA

OMSONS HOUSE, MODEL HOUSE ROAD, BASTI SHEIKH,

JALANDHAR143.00 LOSS

Mar09

VIPAN KUMAR

MAHAJANSUNIL LUMAR SWADESH MAHAJAN SWADESH MAHAJAN

1615 One Retail & Holdings P Ltd SBI A.P. SAMB Secunderabad 8-2-88/5, 1st Floor, Old Bowenpally, Secunderabad 296.60 SUB-ST Apr11 G Ravi Kumar(MD) G Supriya G Chandra Kala

1616 OP AGRI EXPORTS PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL BELOW GUJRATI LODGE, JUMERATI BAZAR, BHOPAL 1128.99 LOSS MAR07 OM PARKASH GURBANI J GURBANI PURSHOTTAM GURBANI

1617

Open 2 all systemsSBI

KarnatakaSAMB Bangalore

No. S1, 2nd Floor, Gem Plaza, No 66, Infantry Road,

Bangalore - 560 001

497.51LOSS

Jan08 Satees G Nair Nadhitha Satees (Smt) Kailash s Badsariya

1618 OPERATING LEASE & HIRE PURCHASE COMPANY LTDThe Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR, T.NAGAR, CHENNAI - 600 017 282 LOSS NOV04 SBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY

1619 Optel Telecommunications Ltd. SBI M.P. SAMB Bhopal C/O MPSIDC Building Zone-1, MP Nagar, Bhopal 269.00 LOSS Mar02 Anurag Shrivastava

1620 OPTIMUM SOLOUTION TECHNOLOGIES SBI W.B. SAMB,KOLKATA WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA-700075 145.24 DOUB Dec09 SUVRO BANERJEE

1621

ORG INFORMATICS LTD. PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD 3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD

PADRA ROAD, VADODRA

3848.59 LOSS OCT08 MANOJ GUPTA SUSHIL KUMAR

CHATURVEDI

KARITKEYA V SARABHAI BV SURYA KUMAR RAMLAKHAN DUBEY KALYAN A

MAJUMUDAR

1622

ORGANIC CHEM OIL LTD PUNJAB NATIONAL

BANK

CHANDIGARH ARMB CHANDIGARH Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA 287.82 LOSS MAR98 IFC, ICICI, PSIDC BHAGWAN DASS JAIN VINESH KUMAR JAIN RAMESH KUMAR

JAIN

NK JAIN

1623 ORIENT CLOTHING CO.(P) LTD.(16.03.2012) SBI DELHI SAMB, New Delhi LOWER GROUND FLOOR, ONE CABIN E-1/15 JHANDEWALAN

EXTN 2ND CABIN BEHIND RECEPTION NEW DELHI 55

1914.00DOUB

Sep11 RANJU DHINGRA RAVI DHINGRA

1624

ORIENT SYNTEX LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT,

MUMBAI

217 DOUBT Sep-97 SANTOSH KEJRIVAL GIRDHARI LAL LATH

1625 ORIENT TRADING CO. PUNJAB NATIONAL UP SECTOR 27 NOIDA 205, ANUPAM PLAZA GAZIPUR DELHI 329.10 DOUBTFUL DEC12 RAMESH SURI

1626 ORIENTAL CIVIL ENGG CO. LTD. SBI W.B. SAMB,KOLKATA 16,N.S.ROAD,4TH FLOOR ,KOLKATA 488.68 LOSS Nov05 H K Bagla S R BAGLA SRI A K BAGLA

1627 ORIENTAL CIVIL ENGG CO. LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE 16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700 001 263 LOSS MAR02 NA HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

1628 ORIENTAL CIVIL ENGINEERING PVT LTD VIJAYA BANK WEST BENGAL ARMB-KOLKATA 16,N.S.ROAD , KOLKATA 362.41 LOSS (AUC) SEP02 SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA

1629 ORIENTAL EXTRAXCTIONS PRIVATE LIMITED The Federal Bank Ltd KERALA ALLEPPEY BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI BHAVAN,M O WARD,ALAPUZHA 688011413 DOUBT Jun-12 NA RAMESH K DINESH K GIRIJA RAMESH

1630 Orissa Coop Spinning Mills Federation Ltd. SBI Orissa SAMB, Bhubaneswar 4 Janpath, Bhubaneswar 110.00 LOSS Sep98 Orissa State PSU

1631 Orissa Lamps Ltd. SBI Orissa SAMB, Bhubaneswar C/23, BJB Nagar, Bhubaneswar 477.00 LOSS Mar02 S. B. Kapadia S. P. Toshniwal Nabin Gala

1632 Orissa Polytex Ind Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar Phase-3, OSL Tower, Link Road, Cuttack. 122.00 LOSS Mar01 Brijmohan Jhawar Ghanashyam Jhawar Bharat Ku. Jhawar. Madhusudan Jhawar Manju Jhawar.

1633

ORISSA SPONGE IRON & STEEL LIMITED SBBJ WEST BENGAL BALLYGUNGE KOLKATA REG.OFFICE.-OSIL HOUSE, GANGADHAR MEHER MARG,

BHUBANESWAR-751024 CORPORATE- OFFICE-CIC BUILDING,

11TH FLOOR, 33-A JAWAHARLAL NEHRU ROAD, KOLKATA,

W.B.-700029

2141 BOI, PNB, IREDA LTD. DR PK MOHANTY &

TRFI,IPICOL

MONNET GROUP

1634

Orissa Sponge Iron & steel, LtdSBI Orissa SAMB, Bhubaneswar

Bhubaneswar. 104.42DOUB

Apr11 Prasanta Ku. Mohanty 238329 Purna Chandra Mohanty 5211242 Asim Ku. Mukherjee 447844 Burendra Ku. Sarkar 670952

Shyam Hari Gupta 924922 Shasikant Kant Ketan 1297052 Munir Kamal Mohanty 264308

Govind Ranjan

Mathivathanan 1203091

1635 Orson Distributors Ltd. BANK OF

MAHARASHTRA

Maharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845 Loss Mar93 NA Raghuvir Venkatrao

Koppikar

A.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan

1636 Orson Electronics Ltd. SBI Maharashtra SAMB I Mumbai 209/210, Arcadia, Nariman Point, Mumbai 400021. 159.13 LOSS Mar90 P. Mathur R.V. Koppikar

1637 Oshi Foods Ltd. SBI M.P. SAMB Bhopal WZ 250C, Indrapuri Delhi-12 136.00 LOSS Mar92 Raman Kakkar Suresh Chander Yash Raj Bhatia

1638

OSWAL ENTERPRISES ORIENTAL BANK OF

COMMERCE

KERALA KOTTAYAM Kodimatha, Kottayam, Pin - 686039 149 DOUBT 31/12/2008 Chandra Bala Jain (Smt.) Ajay Jain Kamlesh Jain (Smt.)

1639 OSWAL FOOD LTD SBI UP SAMB LUCKNOW 7A-13A, UPSIDC INDUSTRIAL AREA, KHALILABAD, SANT

KABIR NAGAR.

450.92LOSS

Apr04 NEELAM KUMAR

OSWAL

R.P. SINGH A.Q. KHAN SURAJ JAIN NARESH CHANDRA

BATRA

OM PRAKASH GOEL ANIL KUMAR JAIN SAIL K. JAIN

1640 OTEE FRINI INDIA LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.40 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI-682 030 112 DOUBT Mar-96 T.E.GEORGE - CHAIRMAN O.T.INASU- MD ANNIE INASU

1641 OVERSEAS LATEX PVT LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 34/548 A TRIPUNITHURA ERNAKULAM 225 DOUBT Mar-02 A.S.JOSE ANWAR VARGHESE CHERIYAN VARKEY VINOO ABRAHAM YOUSUF CHACKO A.S.THOMAS GEORGE MATHEW ABRAHAM MATHEW GHOUSE PEER BHARGAVAN PILLAI P.C.SCARIA V.T.JOSEPH

1642 OVERSEAS TRADERS SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 720.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR

1643Oxford Industries Ltd SBI Maharashtra SAMB-II Mumbai

PIL Court, 4th Floor, B Block, 111, Maharishi Karve Road,

Mumbai 400020.317.30 LOSS Dec07 Mazar N. Laila 37046

Akbar Abbas

Shahpurwalla63112

Huned Mohammed

Hararwala1975058

1644P S HEEMGHAR PVT. LTD.

SBI W.B. SAMB,KOLKATA

VILL - MOHISGORIA ,PO - MOHISGORIA ,PS - JAMALPUR

,BURDWAN 163.89 DOUB Aug09 SK ABDUL SABIR 1686789 HASINA KHATUN 1686751 PRABIR MAITY 705284 SUDEB JANA 705329

NEMAI CHANDRA

GHOSH 2055292 SITAJI CHOWHAN S N CHAKRABORTY A K MUKHOPADHYAY

1645

P & S Collections BANK OF

MAHARASHTRA

Tamilnadu Tirupur 3, Nandanvanam Thottam, 2nd Street, Mission Street,

Tirupur 641604

3488 Loss Sep05 NA A.Sivakumar-Prop

1646 P J PIPES AND VESSELS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI PB NO 1561,433,VYAPAR BHAVAN,49,P 5001.51 LOSS (AUC) Oct-91 INDIAN BANK BHARAT VORA GEETA B VORA

1647 P JAYARAJ & CO LTD (MGF: STEEL BALL

BEARINGS)VIJAYA BANK KARNATAKA SANTHEPET MYSORE NO.195, UPPER PALACE ORCHARDS, SA 299.38 LOSS JAN94 SBM A P MEHTA NA J A MEHTA NA SUSHILA J MEHTA NA

1648P K S LIMITED

SBI W.B. SAMB,KOLKATA

7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR, KOLKATA-

70001714460.50 LOSS Mar13 SWAPAN KUMAR SAHA GOPAL SAHA

NARAYAN CHANDRA

SAHA

1649

P K Thakker Const. Co.SBI Gujrat SARC Ahmedabad

Vastrapur, Ahmedabad 232.10LOSS

Jun00

Kamlesh N.Thakker Praful N.Thakker Nandlal R.Thakker Shushilaben R. Thakker

SMT

1650 P V UKKURU INTERNATIONAL TRADE The Federal Bank Ltd KERALA ERNAKULAM ARB PORATHUR, BISMI NAGAR, MAROTTICHUVADU, EDAPPALLY, KERALA 258 DOUBT MAY00 NA JOSE UKKURU

1651 P&R OVERSEAS PVT LTD ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

C-75, SECTOR-63, NOIDA (U.P.) 633 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH

1652 P.C.ENTERPRISES PUNJAB NATIONAL JHARKHAND ADITYAPUR JAMSHEDPUR 34, BALAJI NAGAR,CHHOTA 175.00 DOUBTFUL MAR12 PRASHANT KUMAR

1653 P.S.Krishnamurthy Steels P Ltd SBI TAMILNADU SAMB CHENNAI 21, Rasppa Chetty Street, Park Town, Chennai 600 003. 13672.01 LOSS May13 P.S.Krishnamurthy 51756 P.K.Vadivambal 51837

1654 P.V.S. Garments Pvt. Ltd. BANK OF Tamilnadu Coimbatore 182/1, Pehtamaicken Palayam,Punjai Puliampatti via ANNUR 1520 Loss Sep10 NA V. D. Raamkumar (MD) 01675426 Smt. Sijini Raamkumar

1655 P00JA ROAD LINES (PROPRITORSHIP FIRM) VIJAYA BANK KARNATAKA LAMINGTON ROAD No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT 124.02 LOSS 30.03.06 MR.C L.SREEDHAR

1656

PAAM PHARMA (DELHI) LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 26 BHARGAVA LANE CIVIL LINES DELHI 2665.88 DOUBTFUL MAR98 IDBI, IFCI, UTI, PICPUP,

INDUS BANK, EXIM

ANIL BHARGAVA ARVIND BHARGAVA MUKESH BHARGAVA SHARAD

BHARGAWA

1657Pabani Ferro Alloys Ltd SBI Orissa SAMB, Bhubaneswar C-15, Madhupatan,Cuttack 447.00 DOUB Apr11

Rabindra Pattnaik. 959525 Biswajit Mishra. 959401

Choudhury Pravat

Keshari Mishra. 960665 Archana Mishra. 1647992

1658 PACE INTERNATIONAL LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 4 PANKAJ MANSION A8 ANNIE BESANT ROAD WORLI BOMBAY-400 018. 1136 DOUBT Mar-97 J.RAJMOHAN PILLAI(@) S.BALAKRISHNAN(@) M.A.NARAYANAN(@) L.A.MASON(@) BENSYLAL AMLA(@) VELAPPAN KOCHUNARAYANAN PILLAI-(P) 48760 KRISHNAN GOPALAN NAIR- (P) 48805 RAJENDRAN NAIR VASU THODIYIL - (P) 48922 MOHAN SAMBASIVAN - (P) 2328916

1659 PACIFIC FITNESS AND WELLNESS SBI Maharastra SARB PUNE D/436, CLOVER CENTRE, MOLEDINA ROAD, PUNE 284.00 DOUB Mar12 HAFIZ SHAIKH PARVEZ KHAN

1660

PACIFIC MEDICAL & BILOGICAL SERVICES

LTD.

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD, FORT

MUMBAI

153.00 DOUBTFUL JUN09 PUNEET JAIN PURNIMA JAIN

1661

PACIFIC SPIRTIS PVT LTD PUNJAB NATIONAL

BANK

UP NAVYUG MARKET, GHAZIABAD 111 KM STONE NH-8, SHAHJAHANPUR, DIST ALWAR,

RAJASTHAN C-144 3RD FLOOR LAJPAT NAGAR NEW DELHI-

1618.07 DOUBTFUL JUN11 MUKESH JINDAL PREETI JINDAL

1662 PADIA INDUSTRIES LTD SBI DELHI SAMB, New Delhi 283, NAGIN LAKE APPTT., PERAGARHI,DELHI 869.00 LOSS Feb08 ARUN KUMAR PADIA RAJWATI PADIA(Smt.)

1663 Padmavathi iNST oF medical sciences SBI A.P SAMB Secunderabad Plot No 2&3, Survey No 98, Ramasaraja

Nagar,Muthangi,Patanchervu Mandal,Medak District, A.P.

851.15 SUB-ST Nov11 Dr.Srinivasulu

Reddy(MD)

Dr.P.Naveen

Reddy(Director)

1664

Padmavathi Motors & Padmavati Motors

(Terex)

BANK OF

MAHARASHTRA

Andhra Pradesh Nellore Woodhouse Complex Nellore 468 Loss Mar12 Kapuluru Ramesh Babu

Reddy (Partner)

Mrs. Kapuluru

Padmavathamma

(Partner)

1665 PALLAVI COLD STORAGE & ICE FAC SBI DELHI SAMB, New Delhi 117CHAUBEYJI KA BAGH FIROZABAD UTTAR PRADESH 116.00 DOUB Jun10 RAJEEV BANSAL SANJEEV BANSAL NEELAM RANI AGARWAL LAXMI KANT BANSAL

1666 PALLORBOND TEA CO. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR, 487.97 DOUBTFUL MAR07 OBC RADHEY SHYAM SANJIV KR. TULSYAN SIDHARTHA TULSYAN

1667 PANCHAJANYA POWER P LTD SYNDICATE BANK ANDHRA PRADESH CORPORATE FIN BR., HYDERABAD PLOT NO. 1115, ROAD NO. 54, JUBILEE HILLS, HYDERABAD 500033 3456 DOUBT OCT10 S M MANEPALLI 0 M SESHAVATHARAM 0 K VIJAYA KUMAR 0 0 0 0 0 0 0 0 0 0 0 0

1668

Panjon Pharma Ltd. SBI M.P. SAMB Bhopal 4th Floor, Man House, 15-PU3, Commercial Scheme No. 54,

Indore

107.00LOSS

May08 Manoj Kothari 14715 Anju M. Kothari (Smt) 14745 Kirti Kumar Shah 14758

1669Pankaj Diamonds SBI Maharashtra SAMB I Mumbai 915, Prasad Chambers, Opera House, Mumbai 400004. 3312.94 DOUB Aug10

Pankajbhai Himmatbhai

Bhadiyadra

Naranbhai Khimjibhai

Bhadiyadra

Himmatbhai Khimjibhai

Bhadiyadra

Rameshbhai Naranbhai

Bhadiyadra

Dharmesh Vallabhbhai

Bhadiyadra

Bhaktiben Pankajbhai

Bhadiyadra (Smt)

Chetnaben Rameshbhai

Bhadiyadra (Smt)

1670

PANKAJ FIN & LEASING LTD (written off ac) PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 101, 102 MAGNUM HOUSE OPP. MILAN CINEMA,

KARAMPUR, NEW DELHI

222.09 LOSS FEB92 PRAVEEN JAIN SK GUPTA PANKAJ GUPTA MANISH GUPTA URMIL GUPTA

1671 PANKAJ FORGING SBI DELHI SAMB, New Delhi A/109-110, RIICO Indl Area, Bhiwadi,Alwar, Rajasthan 175.00 LOSS Sep91 K B Gupta Urmila Gupta(Mrs)

1672

PANTHER INVESTRADE SERVICES LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET,

MUMBAI-400001

5000 LOSS 30/03/2002 KETAN V. PAREKH KARTIK K. PAREKH

1673 PARADYNE INFOSERVICES PVT LTD Corporation Bank MAHARASHTRA MUMBAI-BANDRA 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBT DEC12 SOLE AANAND MADHAVRAO SARNAAI DIVVYANI ANAND SARNAAIK-

1674 PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA 53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA EAST, MUMBAI-400051 280.79 DOUBT DEC12 SOLE AANAND MADHAVRAO SARNAAI DIVVYANI ANAND SARNAAIK-

1675 PARAM TOOLS PUNJAB NATIONAL

BANK

PUNJAB ARMB LUDHIANA 4049, ST NO. 6, SHIMLAPURI, DABA ROAD, OPP. ITIT, GILL

ROAD, LUDHIANA

110.85 DOUBTFUL SEP11 GURDEEP SINGH

1676

PARAMESWARA MANGALAM STEELS PVT.

LTD.

PUNJAB NATIONAL

BANK

TAMILNADU WB ROAD TRICHY OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR,

CHENNAI

3427.29 DOUBTFUL JUL13 ANDHRA BANK P.S. KRISHNA MURTHY P.K. SRINISASAN (MRS.) P.K. SRINISASAN (MR.) P.K. SINDHUJA

1677 PARAMESWARAN V The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM, CHENNAI 600096 101 DOUBT 14-Mar NA PARAMESWARAN V

1678 Paramount Airways P Ltd SBI Tamil Nadu SAMB, Chennai 34-35, Sardar Patel Road, Guindy, Chennai 600 032. 8720.25 LOSS Dec09 M.Thiagarajan Smt Lakshmi Murugesan

1679 PARAMOUNT OVERSEAS WORKS PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 318, A 1, SHAH NAHAR INDS. ESTATE, LOWER PAREL 126.00 LOSS JUN07 KIRAN K JHAVERI PUSHPA K JHAVERI

1680

PARAS MAGNATICS SBI DELHI SAMB, New Delhi Moradabad Kashipur Road, Kashipur mauza, Distt-

Udhamsing Nagar, Uttranchal

345.00LOSS

Mar94 Ashok K Dureja

1681 Parbati Paddy & Food Products. SBI Orissa SAMB, Bhubaneswar Anlo, Dt. Cuttack 132.00 LOSS Dec09 Sangram Keshari Sahu. Pushpalata Sahu. Bikram Sahu.

1682Parekh Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai

1303, Alaknanda, Neelkant Valley, 7 th Road, Nera Somaiya

College, Ghatkopar (E), Mumbai 4000771667.41 DOUB Jun09 Hitesh Devidas Parekh 01579284

Shilpa Hitesh Parekh

(Smt)01579330

1683Parekh Stainless Wires Pvt Ltd SBI Maharashtra SAMB I Mumbai

1303, Alaknanda, Neelkanth Valley, 7th Rajawadi Road,

Ghatkopar (E), Mumbai 400077.182.33 DOUB Apr10 Hitesh Devidas Parekh 01579284

Shilpa Hitesh Parekh

(Smt)01579330

1684Paresh Plastics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 115, New Chinch bunder Road, Mumbai 400009 100.00 DOUB Mar06

Ashok Premchand

Chandaria03226144

Paresh Premchand

Chandaria3602972

Premchand Virpar

Chandaria02306590

1685

Parikh Fabrics Ltd. SBI A.P SAMB Secunderabad 4-3-338, Bank Street, Sultan Bazar, Hyderabad 5572.17DOUB

Aug11 Brij Kumar(Chairman) Ankit B Parikh. (M

D)(S/o Brij Kumar

Nikhil B Parikh(Director) Rita B Parikh (Smt)(W/o

Brij Kumar)

1686 PARIPURNA RICE MILL PVT. LTD. SBI W.B. SAMB,KOLKATA RAULIA .P.O. AMLAGORA,PASHIM MIDNAPORE 113.83 DOUB Mar08 DILIP KUMAR BANERJEE DEBI PROSAD BANERJEE SANDIP BANERJEE PARIPURNA BANERJEE

1687 PARITRAN MEDICAL COLLAGE PUNJAB NATIONAL

BANK

JHARKHAND ARMB RANCHI BAWAN BIGHA CASTAIR'S TOWN DARDMARA DEOGHAR PIN -

814112 JHARKHAND

5172.64 DOUBTFUL MAR11 SMT. SABINA KUMARI SHEO DATT SHARMA SMT SANGEETA DEVI RAVI SHANKAR KUMAR LALITA DEVYA

1688

PARITRAN MEDICAL COLLEGE & HOSPITAL

(A UNIT OF PARITRAN TRUST)

ORIENTAL BANK OF

COMMERCE

JHARKHAND RANCHI, UNIVERSITY CAMPUS AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN,

DEOGHAR

2325 DOUBT 29/06/2013 SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.)

1689 PARMAR AUTOMOBILES SBI PUNJAB NAWANSHAHAR DOABA BANGA ROAD BANGA ROADNAWANSHAHAR 100.00 SUB-ST Apr11 Vijay Kumar Parmar AGHPP2170K

1690 PASARI SILK INDUSTRIES SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA 1, GARSTIN PLACE (ORBIT), KOLKATA 700001 2423 DOUBT SEP11 SHYAM SUNDAR GUPTA 0 KIRAN DEVI GUPTA 0 RAJ KUMAR GUPTA 0 RAHUL GUPTA 0 0 0 0 0 0 0 0 0 0 0

1691 Pashupati Fabrics Ltd SBI Maharashtra SAMB I Mumbai Okla Industrial Area, F 89/11, Phase I, New Delhi 110020. 7542.02 DOUB Sep00 V.K. Jain R.K. Jain Raj Kumar Gupta

1692

PAT ENGINEERS ORIENTAL BANK OF

COMMERCE

GUJARAT C.G.ROAD, AHMEDABAD PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA,

AHMEDABAD, GUJARAT

152 LOSS 30/06/1999 NARANBHAI

NARSINHDAS PATEL

SAILESHBHAI

NARANBHAI PATEL

LAXMIBEN PATEL DHARMESH HIRALAL

PATEL

KETAN N. PATEL KALPNA S. PATEL NARAN N. PATEL (HUF)

1693

Pathak Alloys Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419 Loss Jan10 NA Pranshankar C Pathak 01720718 Sameer Pranshankar

Pathak

01720841

1694 Patni Engineering Limited SBI M.P. SAMB Bhopal Plot No. 410, Sector-III, Pitampur, Dhar 1151.00 LOSS Sep01 Manik chand Patni Sumati Prakash Patni Sushil Prakash Patni Sunil Kumar Patni

1695 Patriot Marketing Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 121.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Mahindra Gupta

1696 PAVITHRA TABLE BRICKS State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) H.M.R. NAGARA (OPP PAVITRA SCHOOL) MEDARAHALLI CHIKKABANAVARA POST BANGALORE 560090163 DOUBT Mar-13 SRINIVASA REDDY K V - (PROP)

1697 Pawan Kumar Pankaj Kumar SBI Jharkhand SAMB,Patna Jodhadih More, Chas, Bokaro 106.63 LOSS Jun12 Sarita Devi Ghiria

1698

Payal Apparels Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Intro House, 1st Floor, Behind Parasampura Chambers, 348,

Anand Road, Opp. Rly. Station, Malad (West), Mumbai 400

064.

139.26 DOUB Mar08Jitendra Karsandas

Ruparelia1786629

Harshida J Ruparelia

(Smt.) (@)

1699

Payal Fine Fab Pvt Ltd. SBI Maharashtra SAMB I Mumbai47, Ashoka Shopping Centre, Ground Floor, L.T.Marg, near

K.T. Hospital, Mumbai 400001.1346.73 DOUB Nov11

Kaushak Narandas

Tanna00284290 Ram Chandra Tiwari 02770749

Ramchandra

Jagdishprasad

Chaturvedi

03307737

1700 PCH CORPORATION PVT LTD Corporation Bank ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.59959 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR

1701 PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS 103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA, HYDERABAD 613.59959 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR

1702

PCH Global Systems Pvt Ltd SBI A.P SAMB Secunderabad Flat No 103 to 107,Maheswari

Chambers,Somajiguda,Hyderabad-500082

4510.01DOUB

Mar12 Balvinder Singh Bijay Kumar Mohanty

1703 PCH RETAIL LIMITED ORIENTAL BANK OF

COMMERCE

TELANGANA AMEERPET, HYDERABAD PCH RETAILS LIMITED, 103-107, MAHESWARI CHAMBERS,

SOMAJIGUDA, RAJBHAVAN ROAD, HYDERABAD- 500082

839 LOSS 31/03/2014 SARDAR BALWINDER

SINGH

00959474 SATYANARAYANA

MURTHY MUKKAMALA

02890135 BIJAY KUMAR

MOHANTY

03199999

1704

PCH Telecom (India) Pvt Ltd SBI A.P SAMB Secunderabad 6-3-650,Flat No.103-107,Maheshwari

Chambers.Somajiguda,Hyderabad-500082

3248.46DOUB

Jun14 Balvinder Singh Bijay Kumar Mohanty

1705 PEACOCK MEDIA LIMITED SBI Maharashtra SAMB-II Mumbai 24/B, Apollo Estate, Off Mahakali Caves, Andheri (E), 987.00 DOUB Sep11 Sandeep Chawla Pankajbhai H Patel Arvindbhai J Patel Mayur Agarwal

1706 PEAK FASHIONS PUNJAB NATIONAL DELHI N 46 CON CIRCUS D9/5, OKHLA PHASE II, NEW DELHI 110060 102.64 DOUBTFUL MAR12 NARINDER KUMAR

1707

PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 DOUBT 25/11/2013

Oriental Bank-

CONSORTIUM LEADER,

VB

ABHISHEK TIWARI 117193PRABODH KUMAR

TEWARI130318

1708

PEARL STUDIOS PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

C-67, FRIENDS COLONY (EAST), NEW DELHI 11165 LOSS 26/03/2012 P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.)

1709

PEARL VISION P LTD PUNJAB NATIONAL

BANK

DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

5156.27 DOUBTFUL DEC11 P K TEWARI ABHISHEK TEWARI

1710

PEARL VISION P LTD. ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, NEHRU PLACE FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI- 110001

8472 LOSS 31/03/2013 PRABODH KUMAR

TIWARI

ABHISHEK TIWARI

1711 PEARL VISION PVT LTD SYNDICATE BANK DELHI CFB DELHI C-67, NEW FRIENDS COLONY, NEW DELHI 1296 DOUBT OCT11 P K TIWARI 0 ABHISHEK TIWARI 0 0 0 0 0 0 0 0 0 0 0 0 0

1712PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DOUBT 16/07/2013

IOB- Consortium Leader ,

VB, SB.ABHISHEK TIWARI 117193

PRABODH KUMAR

TEWARI130318

1713

PEC Electricals SBI A.P SAMB Secunderabad Unit No:3 B, Type I Industrial Estate (APIIC), Kukatpally,

Hyderabad 500072

1869.38DOUB

Aug10 Bollina Bapiraju (MD) 625118 B Nagamani(Director) 590700

1714PEEACOCK BARTER (PVT.) LTD

SBI W.B. SAMB,KOLKATA

23A, NETAJI SUBHASH ROAD ,2ND FLOOR, ROOM

NO.6,KOLKATA-700001145.42 DOUB Mar13 KISHORE BHALOTIA KAVITA BHALOTIA

1715 PEEVEE AGENCIES The Federal Bank Ltd KERALA KOZHIKODE DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL, BEACH ROAD, KOZHIKODE, PIN 673 032105 DOUBT 14-Mar NA P V FAIZAL JUNAIDA BEEVI ZM

1716 PEL Industries Ltd. SBI Gujarat SAMB Ahmedabad 301 Aadi, Near PF office, Akota Stadium, Baroda. 4340.56 LOSS Mar09 Harakchand N.Shah Jayesh H.Shah Hitesh H. Shah Hiren H.Shah

1717PELENA TRADING PRIVATE LTD SBI Maharastra SARB MUMBAI

53, ANAND BHAVAN, BANGANGA ROAD, WALKESHWAR,

MUMBAI 400006826.00 DOUB

Dec12MOHIT PATEL RAKESH PATEL ROMEN PATEL

1718 Peninsula Milling Co. Ltd SBI Karnataka SAMB Bangalore No.37, Basappa Road, Shanthinagar, Bangalore -560 027 140.00 LOSS Mar02 Sanjay Bansal Anjay Bansal Jairaj Gupta Rakesh Madan

1719Perfect Builders SBI Maharashtra SAMB I Mumbai

H/3, O-14, Swarna Rekha Bldg, Lokpuram, Kalyan (East),

Thane 421306.158.10 DOUB Dec08 Laxman Gujar Sushama Gujar (Smt)

1720Perfect Engine Components Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049. 6036.15 DOUB Jun12

Ambarish Vijay Shah

(Promoter & CMD)00021383 Mangala Vijay Shah 00021575

Chetana Ambarish Shah

(Smt)01338996

1721Perfect Engineering Products Ltd. SBI Maharashtra SAMB Mumbai 31, Golden Beach CHS Ltd, Ruia Park, Juhu, Mumbai 400049. 9410.35 DOUB Dec09

Ambarish Vijay Shah

(Promoter & CMD)00021383 Mangala Vijay Shah 00021575

Chetana Ambarish Shah

(Smt)01338996

Sidharth Vijay Shah

(Promoter)

1722

PERIWAL IRRIGATIONS PVT LTD 31.12.2011 SBI DELHI SAMB, New Delhi 4866/24,III FLOOR SHEEL TARA,HOUSE, ANSARI

RD.DARYAGANJ,NEW DELHI

422.00DOUB

Feb11 NARENDRA KR LAKHOTIA MEERA LAKHOTIA

1723 Perpetual Power Technologies Pvt LtdSBI

KarnatakaSAMB Bangalore

215/A, 2nd Main Road, Indiranagar Ist Stage,

Bangalore -78

175.00LOSS

Sep99 Umesh Rakhra G Suryanarayana T. Gayathri V. Renuka D. Sathyavathi Royal Enclave (M/s)

1724

PETRO TECH OIL FILED LTD. SERVICES PUNJAB NATIONAL

BANK

GUJRAT MCB RAOPURA VADODARA 301,302,303 AT 3RD FLOOR, OPEL SQUARE DIPAWALI CO-OP.

HOUSING SOCIETY LTD. KARELIBAUGH VADODARA

381.34 DOUBTFUL FEB13 PURAV R. THAKKAR PURVI PARAV THAKKAR

1725 Petrofils Co-op Ltd. SBI Gujarat SAMB Ahmedabad Petrofilsnagar, Baroda 2599.97 LOSS Mar99 C.S.Ballal 34258 38136 2438008

1726

Phoenix Boards SBI C.G. SAMB Bhopal Dr. Rajendra Nagar, Behind CSEB Sub-Station,

Urla Basti, Raipur (C.G.)

100.00LOSS

Mar07 Prakash Pannalal

1727 PHOENIX TRADERS PUNJAB NATIONAL

BANK

DELHI DELHI WAZIRPUR(ASHOK VIHAR) PLOT NO.C-21,SHOP NO.8,ACHARYA NIKETAN,MAYUR

VIHAR,PHASE-I,NEW DELHI

384.73 LOSS AUG12 PRABHAKAR

CHATURVEDI

1728

PHOENIX TRANSMISSION PRODUCTS (P)

LTD. SBIHARYANA

SAMB, CHANDIGARHVILL RAIPUR RANI DISTT. PANCHKULA

1778.00DOUB Apr11 RANDHIR SINGH SAINI AJAY SAINI ARVIND SAINI RAJ RANI SAINI

1729 PHOOL CH RICE & G M (12.03.2012 SBI DELHI SAMB, New Delhi DELHI ROAD,NANAUTA SAHARANPUR SAHARANPUR UP 957.00 DOUB Jun11 NEERAJ KR RAKESH KR. RANJANA GUPTA

1730

PHULAD MINES & MINERALS PVT. LTD. PUNJAB NATIONAL

BANK

RAJASTHAN MGH JODHPUR 3rd POTA C ROAD OPP> INCOME TAX OFFICE JODHPUR -----

572, BAPU RAO JAGTAP ROAD, JACOB CIRCLR, MUMBAI

162.51 LOSS JUN10 DINESH SHROFF HIRENDRA SHROFF

1731 PICKS MEDICAL SYSTEMS LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

R/264, TTC MIDC, RABALE, NAVI MUMBAI-400701 288 DOUBT 01/09/2011 PRASHANR KUMAR

SINHA

PANKAJ K SINHA

1732 PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA, MUMBAI-400001 187 DOUBT DEC13 GUL RUPCHAND KRIPALANI

1733

PIJIKAY IMPEX PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

7, ELYSIUM MANSION, COLABA, CAUSEWAY, MUMBAI-5 583 DOUBT 31/12/2011 GUL KRIPLANI SHEILA (SMT.)

1734

PINNACLE EDIFICE PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI SHOP NO.1&2,GROUND FLOOR DOLPHIN BUILDING, SECTOR-

21 NERUL-E,NAVI MUMBAI

396.17 DOUBTFUL JUN12 SOHAIL A MUNSHI ABDULLAH MUNSHI

1735 PIOMA PLASTICS INDUSTRIES SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI MUMBAI 562.00 LOSS Mar11 PRAFFULA SHAH VAISHALI SHAH

1736Pioneer Embroideries Ltd. SBI Maharashtra SAMB I Mumbai

101 B, 1 Flr, Abhishek Premises, Plot No. C5-6, Dalia

Industrial Estate, Andheri (W), Mumbai -58.5051.12 DOUB Dec08

Rajkumar Sekhani

(Chairman & MD)102843

Harsh Vardhan Bassi

(Exe.Dir.)00102941 Arvind Ratan Sinha (Ind) 01153625 Sudatta Mandal (Nom) 00942070

1737

PIONEER FEEDS & POULTRY PRODUCTS

PVT. LTD.

ORIENTAL BANK OF

COMMERCE

TAMILNADU COIMBATORE 7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK,

COIMBATORE DISTRICT

973 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA

1738 Pioneer Feeds and Poultry products Pvt SBI Tamilnadu SAMB-Coimbatore 7/67 Trichy Road, Pongallur-641667,Tirupur, Coimbatore 5869.45 LOSS Aug08 P.V.Raghupathi V.Leelakrishnan V. Thimmaiyan

1739 PIXION MEDIA P LTD PUNJAB NATIONAL

BANK

DELHI ECE HOUSE FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065

4336.17 DOUBTFUL DEC11 P K TEWARI ANAND TEWARI

1740PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7186.48 DOUBT 22/08/2013

IOB- Consortium Leader ,

VB , BOB,BOI,SBH,& OBC.ANAND KUMAR TIWARI 116681

PRABODH KUMAR

TEWARI130318

1741

PIXION MEDIA PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, NEHRU PLACE 1. FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 110001

2. 124-A, HARI NAGAR, ASHRAM, NEW DELHI- 110014

9500 LOSS 31/03/2013 PRABODH KUMAR

TIWARI

ANAND TIWARI

1742 PIXION VISION PVT LTD The Federal Bank Ltd NEW DELHI NEW DELHI / NEHRU PLACE 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW DELHI - 012511 LOSS 13-Mar ORIENTAL BANK OF COMMERCE, VIJAYA BANK, UNION BANK OF INDIA, DENA BANKP K TEWARI ANAND TEWARI

1743

PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 3719.04 DOUBT 10/01/2014

Oriental Bank-

CONSORTIUM LEADER,

VB,Federal Bank,Dena

Bank & UBI.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

1744

PIXION VISION PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

C-67, FRIENDS COLONY (EAST), NEW DELHI 8440 LOSS 26/03/2012 P.K. TEWARI ANAND TEWARI

1745 PK KANSIL & CO. PUNJAB NATIONAL PUNJAB BARNALA SADAR BAZAR BARNALA 156.93 DOUBTFUL NOV10 RAJESH KUMAR KANSIL

1746 PK MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.11 LOSS 31.03.2008 PKMALHOTRA

1747 PKS LIMITED PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 7, CAMAC STREET AZIMGUNJ HOUSE (4TH FLOOR) KOLKATA 3302.06 DOUBTFUL APR10 UNION SBI SK SAHA 00520088 N C SAHA 00520336 G SAHA

1748 Pla Surgical & Pharma P.Ltd. BANK OF Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337 Loss Mar92 Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi

1749 PLATINUM FINANCE LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE ROAD, CALCUTTA 164 LOSS JAN97 NA K N MEMANI P D OJHA S R SODHANI P SODHANI Y M LODHA K M LAKHOTIA P L AGARWAL K V NARAYANAN

1750 PLAZA GARMENTS . SBI UP SAMB LUCKNOW 28,M G MARG, CIVIL LINES, ALLAHABAD 100.16 LOSS May05 MAQSOOD ALAM JAFRI

1751 PLG POWER LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA MUMBAI, OVERSEAS CORPORATE OFFICE: 139, A-1, SHAH & NAHAR IND. ESTATE,

DHANRAJ MILL COMPOUND, LOWER PAREL (W), MUMBAI-

400 013

WORKS: PLOT NO.65/108, STICE, MUSALGAON, SINNAR-

SHIRDI ROAD, SINNAR- 422103, DISTT.- NASIK,

7374 DOUBT 31/12/2012 PRAMOD GOEL 00601507 SURESH CHANDRA

MISHRA

02992224 PUNIT GOEL 02147798

1752Polaris Steel Casting Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

43, Nelco Society, Mishra Mansion, Jaitala Road, Near

Subhas Nagar, Nagpur -440022.579.60 DOUB Aug11

Pramod Kumar Baijnath

Mishra 02150086

Pushpendra Pramod

Kumar Mishra 02149556

Hemlata Pramod Mishra

(Smt) 02223436

Kanchan Rohit Tiwari

(Smt) 02860532

1753 POLYCHROME MARKETING COMPANY PVT. LTDThe Federal Bank Ltd KERALA TRIVANDRUM/STATUE PRASANTH, 100 A, 15/1155, COTTON HILL, VAZHUTHAKAD, TRIVANDRUM - 695 014111 DOUBT MAR98 NA P.S AJITHKUMAR Dr. GOMATHY AMMAL(SMT) C.G VIJAYARAGHAVAN

1754 Polycot India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 403/3, GIDC,Pandesara, Surat --394221 939.42 DOUB Oct12 Jatin Prakash Gupta 13133 Gaurav Prakash Gupta 499419

1755 Pooja Enterprises BANK OF

MAHARASHTRA

Maharashtra Girgaum Branch, Mumbai 40, Bhansali,Banganga Road,Walkeswar Rd, Malbar

Hill,Mumbai 400006

119 Loss Mar11 Roman Mohanlal Patel

1756 POOJEX ENTERPRISES SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV FOCAL POINT LUDHIANA 175.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

1757 POONAM CINEMA SYNDICATE BANK BIHAR DARBHANGA PATNA P O DARBHANGA, BIHAR 129 DOUBT MAY09 VIJAY KUMAR BAIROLIA-PROP 0 AMIT KUMAR BAIROLIA- GUARANTOR 0 KIRAN DEVI- GUARANTOR 0 PRAHLAD KUMAR MOHATO-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

1758

POORNA SAI COTTON SYNIDICATESBI Andhra Pradesh

GUNTUR Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road,

Guntur

176.00 SUB-ST

May13

MERUVA SUBBA REDDY

(PROP)

1759 Porwal Fine Arts & Offset Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113 Loss Mar97 NA Sanjivkumar Nemkumar

Porwal (Default)

Sushil Nemkumar

Porwal

Sunil Nemkumar Porwal

Legal Heirs

Rajesh Nemkumar

Porwal Heirs

1760

Porwal Pulp & Paper Mills Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941 Loss Mar97 NA Sushil Nemkumar

Porwal (Default D3/F32)

Sunil Nemkumar Porwal Rajesh Nemkumar

Porwal

Sanjeev Nemkumar

Porwal

1761

Powder Metal & Alloys Ltd.(Dormant) BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513 Loss Mar06 Canara, SICOM Jayant Ghosh Kamlakar Narayan

Samant

Narsimha Manjunath

Pai (Expired)

Balwant Trivikram

Mallaya

Manglore Laxminarayan

Kamat

1762POWER PACK STEEL INDUSTRIES PVT. LTD.

SBI W.B. SAMB,KOLKATA

CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR, 33A,

JAWAHARLAL NEHRU ROAD, KOLKATA-700 071 882.93DOUB

Dec11YOGESH BANSAL 563068

SABITA BANSAL

ARARWAL1110038 UMA BANSAL 1109905 KAMAL KUMAR BANSAL 1110155

1763 POWER WAVES SBI PUNJAB SAMB LUDHIANA E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI 215.00 DOUB Aug10 HARBANS SINGH SUKHVINDER SINGH

1764

POWERPACK STEEL INDUSTRIES PVT

LIMITEDSBI WEST BENGAL CB NS ROAD

17-Q, Heavy Industrial Area, Bhilai, Dist- Durg- 490023 883.00LOSS

Dec11 Yogesh Kumar Bansal Kamal Kumar Bansal Uma Bansal MRS Sabita Agarwal MRS

1765 PRADEEP K AGGARWAL SYNDICATE BANK CHANDIGARH SWASTIK VIHAR, PANCHKULA H NO. 117, SECTOR 8, PANCHKULA HARYANA 450 DOUBT SEP11 PRADEEP KR AGGARWAL 0 SURESH JINDAL 0 SAIRTA AGGARWAL 0 OM PRAKASH AGGARWAL-GUARANTOR 0 SHEELAWATI- GUARANTOR 0 0 0 0 0 0 0 0 0 0

1766 PRADHAM BIOTECH SYNDICATE BANK ANDHRA PRADESH TOLICHOWKI, HYDERABAD 207, ORANGE BLOCK, MYHOME RAINBOW COMPLEX, TOLICHOKI, HYDERABAD 254 DOUBT OCT11 P VENUGOPAL 0 SHAILENDRA SHIVAM 0 P LAKSHMI (GUARANTOR) 0 G S JYOTHI (GUARANTOR) 0 P MADULIKA (GUARANTOR) 0 P SANDEEP (GUARANTOR) 0 0 0 0 0 0 0 0 0

1767 PRAGATI DIARY FARM SBI HARYANA SAMB, CHANDIGARH VILL JHANJKALAN THE & DISTT. JIND 157.00 DOUB Jun10 SATISH KUMAR BALRAJ

1768 PRAGMA APPARELS PVT. LTD. The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055 110 DOUBT JUN04 NA SNIGHDA BHASKAR GUHA DIPANKAR GUHA

1769 Prajay Engineers Syndicate Ltd SBI A.P SAMB Secunderabad 4-1-2/4,Eden Garden Road,Ramkote,Hyderabad. 4367.44 SUB-ST May13 Vijay Sen Reddy.D 291185

1770

PRAKASH INDUSTRIES PUNJAB NATIONAL

BANK

HARYANA SONIPAT MAIN KHASRA NO.40/14-15/2, VILL.FEROZEPUR BANGAR, TEHSIL

KHARKHODA, DISTT. SONIPAT

104.30 DOUBTFUL JAN13 HARISH KUMAR GARG

1771 Prakash Traders BANK OF

MAHARASHTRA

West Bengal Ranchi Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi 165 Loss Aug09 NA Satish Kumar Sahu

(Proprietor)

1772

Prakkash Fasshions Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth), Pune

411030

115 Loss Mar10 NA Rajesg Mittal

1773 PRAMANIK ENTERPRISES PVT.LTD. SBI W.B. SAMB,KOLKATA CHAKTARWAN,HALDIA TOWNSHIP,EAST MIDNAPUR 122.66 LOSS Aug10 KALYANI PRAMANIK 496836 PRADIP PRAMANIK 496786 BISWESWAR PRAMANIK

1774

Pranjal Infrastructure Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Jalgaon City, Jalgaon 6,Shreyas Building, Ganeshwadi, Near Radhakrishna

Managal Karyalaya, Jalgaon 425001

2444 Loss Feb11 UCO,Union,BOI,Canara,I

DBI

Umakant Dinkar Nehete Pradip Dinkar Nehete 00155534 Mrs. Anjali Pradip

Nehete

01280514 Mrs. Suman Dinkar

Nehete

01692935 Dinkar Chendu Nehete 01692843

1775 PRAPTI FOOD PRPDUCTS PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO. 21,

Kolkata – 700 007

161 DOUBT Dec-09 Babu Lal Sharma Anand Sharma

1776

PRASAD & BROTHERS ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASANSOL NEW SANTA DANDAL, NEEMTALA, BURNPUR, BURDWAN 228 DOUBT 29/09/2012 RAJESH PRASAD

1777 PRASANNA VASUDEV GHOTAGE Corporation Bank KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532 DOUBT SEP13 PRASANNA VASHDEV GHOTAGE

1778 PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA BELGAUM-KARNATAKA LAW SOCIETY 1088/B , PRERANA HOMMES, RANADE COLONY, HINDAWADI, BELGAUM 378.23532 DOUBT SEP13 PRASANNA VASHDEV GHOTAGE

1779 PRASHWANATH AGRO INDUSTRIES The Federal Bank Ltd MAHARASHTRA SANGLI/ S.T COLONY A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI, MAHARASHTRA 102 DOUBT 14-Mar NA SUBHASH NEMGONDA PATIL

1780 Prasoon Kumar Prashant Kumar Shhetgrah BANK OF Uttar Pradesh Allahabad 26A/2, Pannalal Road, Allahabad 179 Loss Dec09 NA Raj Kumar Ojha Rasoon Kumar Ojha Prashant Kumar Ojha Mrs. Rita Ojha Mr. Sharad Ojha

1781 PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA DANGA ROAD , KOLKATA-7000152495 DOUBT MAR13 SUNIL KUMAR KAKARANIA 00340716 SAKET KAKARANIA 00344908 PRATEEK KAKARANIA 00340933

1782 PRATIBHA SHIPPING CO LTD Corporation Bank MAHARASHTRA MUMBAI-OVERSEAS 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-4000214834.36381 LOSS MAR13 BOI, AXIS , COSMOS, SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR MR.NILAKANT VIDWANS MR.SACHIN CHAVAN

1783 PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS 1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN POINT MUMBAI-4000214834.36381 LOSS MAR13 BOI, AXIS , COSMOS, SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR MR.NILAKANT VIDWANS MR.SACHIN CHAVAN

1784

PRAVESH ENTERPRISES PUNJAB NATIONAL

BANK

MAHARASHTRA GANDHI BAGH, NAGPUR PLOT NO 144, MOUZA CHIKHALIDEVASTHAN NAGPUR

440008

196.94 DOUBTFUL JUN12 PRATIBHA PRAMOD

KHANDELWAL

1785 PREET SONAL INVESTMENT & FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR 17, VASHI, NAVI MUMBAI 400 7051995 DOUBT APR97 NA NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA CHANCHELBAN CHHEDDA NANDKISHORE CHHEDDA CHNDRIKA CHHEDA

1786 PREETI RICE MILL SBI W.B. SAMB,KOLKATA Vill.-Manpur,P.O.-Rangamati,PS-Arsha,Dt.-Purulia -723201 183.69 DOUB Jun09 SUBRATA DESHMUKH NUREMAN ANSARY P.DESHMUKH

1787 PREMIER POLYCOATERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) PULIPARAKUNNU KODAKARA 680 684. 261 DOUBT Jan-95 FRANCIS A T - MD SILVY FRANCIS(MRS) MAITHRI RAPHAEL -DIR

1788 PREMIER VINAYAL SBI DELHI SAMB, New Delhi 10/1, Industrial Area, Sikandrabad,U.PPin-203205. 450.00 LOSS Mar98 A K Goenka O N Goenka

1789 PREMIER VINYL FLOORINGS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE C-2/3 COMMERICAL CENTER, SAFDARJANG DEVELOPMENT AREA, NEW DELHI 110 016535 LOSS MAR98 INDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA

1790 PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd NEW DELHI NEWDELHI WESTEND COLONY M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI 110 019 296 LOSS SEP97 NA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA

1791 PREMNARAAN KABRA & BROTHERS PUNJAB NATIONAL

BANK

MAHARASHTRA BANDRA LINKING ROAD, MUMBAI 4TH FLOOR, ARIHANT MANSION, 29-KN ROAD, BHAT BAZAR,

MUMBAI-400009

2572.73 DOUBTFUL DEC12 PREMNARAYAN KABRA

1792

PRERONAA TRANSPORT & CARRYING

COMPANY PVT LTD. SBI W.B. SAMB,KOLKATA

KALAPAHAR HILL SIDE, P.O.: VINOVANAGAR,GUWAHATI-

781018 586.97 LOSS Mar13 RABIN TALUKDAR MANOJ CHOWDHURY PRATIVA TALUKDAR MANOMATI TALUKDAR

1793 PRESSTECH LITHO PVT. LTD SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR DAWN SUVRANSU MITRA SAVIT BANERJEE

1794 PRESSTECH LITHO PRIVATE SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR DAWN

1795 PRIDE FASHIONS SBI DELHI SAMB NEW DELHI 1. B-110, SEC. 5, NOIDA, UP 2. S-20 BAPU PARK, KOTHLA MUBARAKPUR, ND 313.00 DOUB Sep11 JAGMOHAN BAHL KARAN BAHL

1796 PRIKNIT RETAILS LTD SBI PUNJAB SAMB LUDHIANA B-25/539/1A/10, JALANDHAR BYE PASS, LUDHIANA 6917.00 LOSS Mar10 VIJAY KUMAR GHAI 1076939 MOHIT KUMAR GHAI 1816381

1797

PRIME IMPEX LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET, KOLKATA -

700017

6683 LOSS Mar-11 RANJEET SINGH

KOTHARI

ANAND KOTHARI

1798

PRIME PULSES LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR, KOLKATA-

700143

3969 LOSS Mar-11 RANJEET SINGH

KOTHARI

ANAND KOTHARI VINEET KOTHARI

1799 PRIME TANNERS SBI PUNJAB SAMB LUDHIANA 120, FOCAL POINT, JALANDHAR 611.00 DOUB Sep11 JASPAL SINGH SETHI

1800 PRIME TIMBERS PVT.LTD. SBI W.B. SAMB,KOLKATA 2 HEMENDRA SEN STREET, GROUND FLOOR, KOLKATA- 1570.16 DOUB Apr09 RAKESH PIROGIWAL 595309 RITESH PIROGIWAL SUNDEEP PIROGIWAL

1801

Primus Retail Pvt LtdSBI

KarnatakaSAMB Bangalore

#7, 1st cross, 3rd main, Ashwini Layout, Ejipura, Bangalore-

560047

2483.54DOUB

Jun11 Balaji Bhat, (Mr.) Sudhir Rao, Raju Mahtaney K. Mohan & Co

(Corporate Guarantee)

1802 PRINCE PAPER SYNDICATE BANK ANDHRA PRADESH MANDEPATA 4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL, EAST GODAVARI DIST. ANDHRA PRADESH188 DOUBT MAY09 V SUBBA RAO- PARTNER 0 V UMADEVI- PARTNER 0 V SOMASEKHAR RAO- GUARANTOR 0 RAMALAKSHMAMMA (LATE)- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

1803 PRINCE RESORTS SBI W.B. SAMB,KOLKATA G.T.ROAD,KAILASH NAGAR,BANDEL-712123,HOOGLY 252.20 DOUB Jul10 JAYANTA KUMAR RUNU KUNDU

1804 PRINCE RICE MILL (P) LTD. SBI W.B. SAMB,KOLKATA

Vill: Gopinathbati, P.O. Gonna, Dwariapur, P.S. Ausgram,

Dist: Burdwan-713405 2213.10DOUB Mar13

Ram Prasad

Bhattacharya 00517985Bela Bhattacharya 02027988

Sanjib konar Subrata

Konar00854081 00794645

1805

Priya Enterprises BANK OF

MAHARASHTRA

Maharashtra Ghatkopar, Mumbai B-22, Satyam Shopping Centre, MG Road,Ghatkopar,

Mumbai-400077

381 Loss Mar09 NA Ranjit Kaur Nagi (Mrs)-

Partner

Kanwaljit Nagi-Partner

1806 PRIYADARSHINI LIMITED (EARLIER PRIYADARSHSYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD M N REDDY CLASSIC BUILDING , 262/3, 3RD FLOOR, OPP. HIMALAYA BOOK WORLD, NEAR COMM HALL, SR NAGA1909 DOUBT JUL11 KOWSALENDRA RAO C 0 HARISH CHEUKURI 0 K RAMA MOHANA RAO- IND 0 D VENKAT RATNAM- IND 0 VASUDEV CHATURVEDI- IND 0 K UMA MAHESWARI- NOM 0 H N VISHWESHWAR- NOM 0 P GOVARDHANA NAIDU 0 0 0 0 0 0 0

1807PRIYAM MOTORS SALES PVT LTD

SBI W.B. SAMB,KOLKATA8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-700054 231.87 DOUB Mar13

PRASANTA KUMAR

MARIKSHAMPA MARIK

1808 PRIYANKA OVERSEAS SBI DELHI SAMB, New Delhi D-18, Connaught Place, N.Delhi 551.00 LOSS Mar05 R.K. Jain Poonam Manshani

1809

Priyaranjani Fibres Ltd. SBI A.P. SAMB Secunderabad Factory:Rayapole (Vil), Ibrahimpatnam Mandal, Ranga Reddy

Dist. 501 508. Off: C/o Siri Consultants, 7-1-79/A

Dharamkanta Road Ameerpet, HYDERABAD-500 016.

105.44

LOSS

Jun06 V Raman (CEO) D. Srinivasa Rao (MD) 1468460 K Jawaharlal Reddy K Bapi Raju D Umavathi

1810 PROTECH TELELINIS PUNJAB NATIONAL HP NAHAN VILL. SUKETI KALA AMB DISTT. SIRMOUR(HP) 159.11 DOUBTFUL DEC12 JITENDER MADAN

1811 PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW DELHI 395 DOUBT Sep-11 S.L. MALOO

1812 PRP Exports SBI Tamil Nadu SAMB, Chennai Therku Theru Village, Melur Taluk, Madurai 625 122 1176.36 DOUB Sep08 P.Palanisamy (Shri) P.Selvi (Smt ) S.Chandrakala (Smt) P.Sivaranjani (Ms)

1813

Prudential Cements Ltd. SBI A.P. SAMB Secunderabad 1-11-252/36, Motilal Nagar, Begumpet,

Hyderabad - 500 016

137.85LOSS

Mar01 P.L.Raju Vinod Baid

1814PRUDENTIAL POLYWEBS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI

15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD,

ANDHERI(W),MUMBAI-58.429.72 LOSS (AUC) Aug-01 LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI

1815 Puja Ispat Trading Pvt Ltd SBI Jharkhand SAMB,Patna Ist Floor, 29A, Weston Street, Kolkata 466.04 DOUB Apr12 Pawan Kr Ghilia Pankaj Kr Ghilia

1816PUNJAB FERRICS VIJAYA BANK PUNJAB LUDHIANA

GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI

KALAN, LUDHIANA623.13 LOSS 29/01/2012 JATINDER PAL SINGH 600941 PARMINDER KAUR 2556219

1817

PUNJAB FIBRE PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 8TH FLOOR, WEST TOWER WINDSER PLACE, HOTEL LE

MERIDIEN, NEW DELHI

301.58 LOSS SEP09 IFCI, ICICI, IDBI, STATE

BANK OF PATIALA

PADAM KR JAIN ABHINANDAN KR JAIN BHARAT B OSWAL VV SINGH M B LAL

1818 PUNJAB HARYANA TRANSPORT CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO GILL PATTI, BATHINDA 169.81 DOUBTFUL JAN13 SH. MANJINDER SINGH

1819 PUNWIRE MOBILE COMMUNICATIONS LTD ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

B-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262 LOSS 30/09/2001 GOPAL SINGH VED PARKASH

1820

Putta Kishore Kumar SBI A.P. SAMB Secunderabad 8-2-293/82/NL/88, Plot No:288, Vijaya Co.Op Housing

Building Society, Jubilee Hills, Hyderabad

386.40DOUB

Sep10 P Kishore Kumar

1821 PVD Plast Mould Industries Ltd SBI Maharashtra SAMB I Mumbai 511, Himalaya House, Palton Road, Mumbai - 400 001. 126.88 LOSS Apr94 Praveen Sheth

1822 PYRAMID SAIMIRA THEATRE LTD. PUNJAB NATIONAL TAMILNADU ARMB CHENNAI 27, GN CHETTY ROAD, T NAGAR CHENNAI 1080.13 LOSS JUN09 PS SAMINATHAN N NARAYANAN K NATRAJAN KS KASIRAMAN NIRMAL KOTECHA MS NARASIMHAN

1823 PYRAMID SAIMIRA THEATRES P LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD PYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T NAGAR, CHENNAI 17 1457 LOSS MAR09 UCO BANK,PNB,SBP,UBI,BOI,J AND KSAMINATHAN P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA

1824

QUENCH SOFT SOLUTIONS LTD SBI A.P SAMB Secunderabad No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-33 2965.00 SUB-ST Jun13 Boga Mohan Krishna Mantravadi

Raghavendra

Boga Ravi Krishna

1825Quintegra Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 168, Eldams Road, Chennai 18 10337.42 LOSS Jun09

Shankarraman

VaidyanathanSriraman Vaidyanathan R.Kalyanaraman G.Venkata Rajulu Meleveettil Padmanabhan

1826 QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431 DOUBT DEC13 SUNIL KAKARANIA KUMAR 00340716 SAKET KAKARANIA 00340849

1827 R B VEHICLE DISTRIBUTORS(P)LTD SBI W.B. SAMB,KOLKATA LOWER CHELIDANGA,G T ROAD,ASANSAL,WEST BENGAL. 203.57 DOUB Jul12 GOUTAM SAMANTA ANUPAM SAMANTA ARATI SAMANTA

1828

R D ALUMINIUM PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68F, PURNA DAS ROAD, KOLKATA-700029 500 DOUBT Dec-09 DILIP SAHA RATNA SAHA

1829

R DALPAT LAL & CO. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 3/4 PANCHRATNA OPERA HOUSE, MUMBAI 267.00 DOUBTFUL MAR94 BOB, SBICI, SYNDICATE

BANK, SBI,

DALPAT LAL JHAVERI PIYUSH D JHAVERI ASHIS D JHAVERI

1830 R K APPARELS The Federal Bank Ltd KERALA ERNAKULAM BROADWAY DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM CHAMBERS JEWS STREET KOCHI 682035190 DOUBT Jun-12 NA RAJU JOSE ASHA JACOB SANJU VARGHESE

1831 R K S ALLOYS SBI UP SAMB LUCKNOW B-95, GANDHI NAGAR, MORADABAD 1864.55LOSS

Oct06 RAJEEV KUMAR

SINGHAL

00095530 RAVI KUMAR SINGHAL

(Ex.)

00095539 RAKESH SINGHAL (Ex.) 00091957 VISHAL BANSAL 01030397 PRITI SINGHAL (SMT.) 02282188

1832

R KASI VISHWANTHAN & BROS PUNJAB NATIONAL

BANK

KERALA ARMB, KOZHIKODE VEERAMANI BUILDING, PATTAMBI, PALAKKAD DISTT,

KERALA

412.50 DOUBTFUL OCT08 GIRIJA KASI

VISHWANATHAN

(PARTNER)

KALYANI VEERAMANI

(PARTNER)

1833

R N INFRA COMMUNICATIONS PVT. LTD SBI DELHI SAMB, New Delhi 2365,Iind floor,Satya Chambers ,Rajguru Road, Paharganj

,New Delhi-55

573.00LOSS

Mar10 K. Nnadan(Brig.) 54623 VIKASH JAIN 6660

1834 R R INFO PARK PVT LTD Corporation Bank TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44457 DOUBT DEC10 OBC R RAVI MR.GANESH VENKATESWARAN

1835 R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER R R TOWER III, THIRU-VI-KA, INDL ESTATE, GUINDY,CHENNAI-600032 4983.44457 DOUBT DEC10 OBC R RAVI MR.GANESH VENKATESWARAN

1836

R R Inforpark Pvt. Ltd. BANK OF

MAHARASHTRA

Tamilnadu Ashoknagar, Chennai RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32

Present Add.RR Skylyne,Anbattur, Chennai

8485 Loss Mar10 OBOI,IOB,Corporation,

Indian Bank

Raman Ravi (MD) 00120410 Hariharan Ramamurthy

Iyer

Smt. Sulochana Raman

Ravi

Mrs. Kasthuri Prasanna

(Nominee Directro

Ganesh

Venkateshwaran

03447815 Jayapandi

Subbiah(Secretary)BAW

PS9988J

1837

R R OVERSEAS P LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI FLAT NO. 902, BRANT BUD TOWER, CHARMS WOOD CITY,

EROS GARDEN, NEAR SURAJ KUND, FARIDABAD.

164.07 DOUBTFUL MAR07 SANDEEP CHOUDHARY MANISHA CHOUDHARY

1838 R R SCANERS PVT LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 2/12, WEST PATEL NAGAR, NEW DELHI 209.45 LOSS MAR92 BHIMSEN BANSAL KISHAN KHERA GARGI KHERA RAMAN KHERA

1839 R R TEXTILES PUNJAB NATIONAL

BANK

PUNJAB MAJITH MANDI E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH,

CHHEHARTA

152.09 LOSS APR12 RAKESH VERMA -PROP

1840 R S BUILTWELL PVT. LTD SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101305 (UP) 740 DOUBT APR08 JAMIL AHMED KHAN - DIRECTORTABASSUM JAMIL - DIRECTOR 0 M/S SAMIAH INTERNATIONAL BUILDERS (PVT) 0 0 0 0 0 0 0 0 0 0 0 0 0

1841

R S ENTERPRISES PUNJAB NATIONAL

BANK

DELHI DELHI WAZIRPUR(ASHOK VIHAR) 205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR,

NEW DELHI

359.71 DOUBTFUL AUG12 SATWANT SINGH

1842

R S GARMENTS ORIENTAL BANK OF

COMMERCE

PUNJAB KATRA AHLUWALIA, AMRITSAR VILLAGE PANDORI WARAICH, MAJITHA ROAD, AMRITSAR 118 DOUBT 31/03/2014 SANDEEP SINGH

1843R T Star Jewellery Pvt. Ltd SBI Maharashtra SAMB I Mumbai

G-4, Gems & Jewellery Complex 1, Seepz, Andheri (East),

Mumbai 400096.2331.22 DOUB Jan11 Nitin Ratilal Shah 2277698

Kalpana Nitin Shah

(Smt)943404

1844 R T STAR SOLITAIRES Corporation Bank MAHARASHTRA MUMBAI OVERSEAS 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75464 LOSS MAR12 SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA

1845 R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS 712- A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI- 400004 370.75464 LOSS MAR12 SBI NITIN RATILAL SHA ROOPESH VINODLAL SHA KALPANA NITIN SHA NIMISHA RUPESH SHA

1846

R T TUBES PUNJAB NATIONAL

BANK

DELHI SHALIMAR BAGH DELHI 160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER 7TH

MILE STONE GHAZIABAD

1206.69 DOUBTFUL MAR13 REEMA JAIN

1847 R&R Windows SolutionSBI

KarnatakaSAMB Bangalore

SY NO 33/1,Kempapura Main Raod, Marthalli Post, Yamlur,

Bangalore

103.54DOUB

Nov10 H S Venkat Reddy H V Rohit H K Shobhareddy H V Ranjit

1848 R. PIYARELALL IMPORT & EXPORT LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 7400.36 DOUB Mar13 Ramesh Agarwal Siddharth Agarwal Murarilal Bajoria

1849 R. PIYARELALL INTERNATIONAL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 4524.97 DOUB Mar13 Siddharth Agarwal Nathuram Bansal

1850 R. PIYARELALL IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 1653.98 DOUB JUN12 Siddharth Agarwal Nathuram Bansal

1851 R.A.B.Steels SBI Tamil Nadu SAMB, Chennai Plot No. 52, 53, SIDCO Industrial Estate, Vitchoor, Manali, 287.46 DOUB Jul09 A.Mohammed Khan Ayesha Begum (Smt.) Afsal Begum (Smt.)

1852

R.K. TRADERS ORIENTAL BANK OF

COMMERCE

TAMIL NADU RK SALAI MYLAPORE, CHENNAI 20, SADASIVAM STREET, GOPALAPURAM, CHENNAI- 600086 230 LOSS 31/12/1998 GEETHA (SMT. )

1853 R.K.S.K. OVERSEAS SBI DELHI SAMB, New Delhi 4122 IST FL. NAYA BAZAR DELHI 110006 1559.00 DOUB May11 NIWAS GARG RAM KARAN GARG KRISHEN GARG

1854R.N.B. MOTORS SBI Assam SARB GUWAHATI

NH-31C,DSIST- KOKRAJHAR,BTC, ASSAM-783360216.00 DOUB

Aug11

RAGHU NATH

BASUMATARY

1855R.S. Luth Education Trust SBI Maharashtra SAMB-II Mumbai Pravashi International Academy, Trimbak Road, Nasik. 6061.64 LOSS Jan07 Ratan Luth

Sharvari Ratan

Luth(Smt.)

1856R.T. Star Diamonds Private Limited SBI Maharashtra SAMB I Mumbai

263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza

Cinema, Girgaum, Mumbai 400004.188.00 DOUB Jun11

Kalpana Nitin Shah

(Smt)943404 Nitin Ratilal Shah

1857R.T. Star Solitaires SBI Maharashtra SAMB I Mumbai

263/C, Khatauwadi, Goregaonkar Lane, Next to Central Plaza

Cinema, Girgaum, Mumbai 400004.529.31 LOSS Jun11

Nitin Ratilal Shah (Chief

Exe)Rupesh Vinodlal Shah

Kalpana Nitin Shah

(Smt)943404

1858 RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106 DOUBT MAR14 SUNIL KUMAR KAKARANIA KUMAR00340716 SAKET KAKARANIA 00340849

1859 Rachita Enterprises SBI Karnataka SAMB Bangalore 35/2, XXXIII Main,BTM I Stage, Bangalore 560068 376.26 DOUB Dec10 Somsekhar Reddy (MD) C H Mohan Rao Nydille N Manjunath

1860

Radha Realty Corporation Pvt Ltd SBI A.P SAMB Secunderabad H No.6-3-609/96/A,Anandnagar

Colony,Khairatabad,Hyderabad-500004

1157.42DOUB

Dec12 N Ravindranath Reddy N Govardhan Reddy

1861 RADHA VANASPATI SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 1560.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

1862

RADHEY KRISHNA OVERSEAS ORIENTAL BANK OF

COMMERCE

PUNJAB LADOWALI ROAD, JALANDHAR CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY,

JALANDHAR

293 LOSS 30/06/2012 ANUBHAV ARORA NEENA ARORA (MRS.)

1863Radhika Rice Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 300.07 DOUB Mar11

Tulsidas Bhagwandas

Khatwani

Sushiladevi S.

Khatwani(Smt.)

1864 RADHU FOODS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD LUDHIANA D-164 PHASE-6, FOCAL POINT LUDHIANA 155.59 DOUBTFUL SEP13 ASHOK MAGGO

1865RADIANT INDUSTRIES LTD

SBI W.B. SAMB,KOLKATA176 A.J.C. BOSE ROAD ,KOLKATA 517.97 LOSS Mar03

DESH KEWALRAM

MEHATATARA MEHTA KAMALA MEHTA SANDEEP MEHTA ASHWINI MEHTA

1866 RADIANT ROTOGRAVURE LTD. SBI W.B. SAMB,KOLKATA RADIANT HOUSE 40/56 JAYABIBI RD,GHUSURY,HOWRAH. 600.80 LOSS Mar03 S K Paharia MAN MOHAN GOENKA UMESH KAJRIWAL

1867 Radiant Shipping Ltd., SBI Maharashtra SAMB-II Mumbai Atlanta 12th floor Nariman Pt.Mumbai 400 005 832.32 LOSS Mar08 A.C.Duggal V.K.Agarwal

1868 Radix Transmission SBI Maharashtra SAMB-II Mumbai N-82 MIDC Hingna Nagpur 440022 127.80 LOSS Mar92 Rajesh Patel Raj Kochar

1869 RAINBOW STEEL SBI DELHI SAMB, New Delhi Meerut Road ,Muzaffar Nagar (UP) 557.00 LOSS Mar92 Mahendra Prakash. Dagga Alok Maheshawri

1870 RAIS AHMED SIRAJ AHMED SBI UP SAMB LUCKNOW 177/62, PUL JHAU LAL, GWYNE ROAD, LUCKNOW 829.36 LOSS Jan08 RAIS AHMAD SIRAJ AHMAD ANWARUNISHA (MS.)

1871 RAJ AGRO MILLS LTD SBI PUNJAB SAMB LUDHIANA VIL- PAWA, G T ROAD, NEAR CIVIL AIRPORT, LUDHIANA 789.00 DOUB Sep11 SANJEEV BANSAL 57485 SAHIL BANSAL

1872 RAJ BHAGAT FOODS PRIVATE LTD. SBI HARYANA SHAHABAD MARKANDA REGD.OFFICE AT BHAGAT MARKETSHAHABAD MARKANDA 176.00 SUB-ST Jul11 RAJ KUMAR GUPTA 1110670 GOURAV GUPTA 1455459

1873

Raj Constructions BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Mumbai

400056

327 Loss Sep09 NA Ramesh Pandya

(Proprietor)

1874 RAJ EXPORT IMPORT P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10A, JACKSON LANE, 2ND FLOOR, KOLKATA 660.47 DOUBTFUL JAN07 KRISHNA GUPTA AJAY GUPTA ANUP GUPTA

1875 RAJ INDUSTRIES PUNJAB NATIONAL HARYANA TARAORI SHOP NO.79, NEW ANAJ MANDI TARAORI,HARYANA 189.68 DOUBTFUL JUN12 RAJ SINGH

1876

Raj International Ltd. SBI Gujarat SAMB Ahmedabad A-1803, Samarpan, Kanakia Spaces, Opp -- Magathane Tel.

Exchange, Bus Stop, Western Express Highway, Borivali(E),

Mumbai -- 400101.

5942.57

DOUB

Jul12 Jagdish Bodra 64752 Rajeshkumar Arjan

Vekaria

64733 Vijayaben Jagani

1877

Raj Tours Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera

house, Charni road(W),

Mumbai 400 0071030.16 LOSS Oct08 Akash Lalit Sheth

1878 RAJADEBANTHI EXPORTS P LTD SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH FLOOR, UNIT NO. 4L, BLOCK-I & II, KOLKATA 700016556 DOUBT JUL11 PARITOSH HAYASWAL 0 SUVOLAKSHMI JAYASWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

1879 RAJAKKAD ESTATE PRIVATE LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 109 SUBST Sep-07 P V VARKEYACHAN MERLY VARKEYACHAN

1880Rajammills Spinning Ltd SBI Tamilnadu SAMB-Coimbatore

Flat No. A-1,Parsn Guruprasad Complex, 204,T.T.K. Road,

Alwarpet, Chennai – 600 018468.52 LOSS Aug08 P.Raju R.Balakrishnan R.Rajendran R.Thiruvachagam P.Subramaniam

1881

RAJAS EXIMS ORIENTAL BANK OF

COMMERCE

RAJASTHAN M.I. ROAD, JAIPUR C-190, Sunder Marg, Tilak Nagar, Jaipur 289 DOUBT 01/09/2011 MAHENDRA SETHIA

1882

Rajasthan Marketing Corporation (HUF) BANK OF

MAHARASHTRA

Gujrath Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218 Loss Sep05 NA Ramesh Radheshyam

Jakhotia (Karta)

1883 RAJASTHAN TELEPHONE LTD (written off

ac)

PUNJAB NATIONAL

BANK

DELHI ARMB DELHI UCO BANK BG SANSAD MARG, NEW DELHI

40-41 COMMUNITY CENTRE BHILWARA BHAWAN, NEW

FRIENDS COLY N.DELHI

325.59 LOSS SEP93 IFCI, IDBI, ICICI, RANJAN KR PODDAR CL BIYANI

1884

RAJAT PHARMA CHEM LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI RAJAT ENCLAVE, 102-103 A WING, GAYATRI DARSHAN,

THAKUR COMPLEX , KANDIVILI EAST MUMBAI

2729.00 LOSS JUN09 BOI, P&SB, DENA BANK,

BARCLAY BANK, UNION

BANK, BANK OF

RAJASTHAN, FEDERAL

BANK, BARCLAY BANK

INDIRAJIT ARYA KISHORE KUMAR ARYA

1885 RAJAT PHARMACHEM LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH RAJAT ENCLAVE 102/103 A WING, GAYATRI DARSHAN, THAKUR COMPLEX, MUMBAI 400 0251485 LOSS DEC08 BOI, BOR, BARCLAYS, SCB INDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI

1886

Rajebahadur Hospital & Research Centre

Pvt. Ltd.SBI Maharashtra SAMB I Mumbai 13-14/199, Rajebahadur Colony, Tilak Road, Nasik 422001. 209.37 DOUB Jun04

Madhusudan

Triambakrao

Rajebahadur

1887 RAJENDRA STEEL LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PRADESH THE MALL, KANPUR 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR (UP) 1141 LOSS Mar-99 DAMINDER SINGH

BATRA

GURMEET KAUR

BATRA(SMT)

(CO. UNDER LIQUIDA TION) .

1888

Rajeshkumar Ghanashyambhai

Maheshwari & Other

BANK OF

MAHARASHTRA

Gujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 1167 Loss Mar10 NA Rajesh G. Maheshwari

1889 RAJINDER STEELS LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI RAJINDER HOUSE 117-H-1/303 MODEL TOWN PANDAV NAGAR KANPUR-2080052867 DOUBT Mar-99 D.S.BATKA - CMD G K BATRA

1890 RAJINDER STEELS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH RAJINDER HOUSE, 117/H (303) MODEL TOWN, PANDAV NAGAR, KANPUR 208 005709 LOSS SEP96 NA D S BATRA

1891RAJIT PAINTS LTD SBI PUNJAB SAMB LUDHIANA

VIL. AKBARPUR CHEENA, MOMNABAD ROAD, AHMEDGARH,

SANGRUR (PUNJAB)3791.00 LOSS Dec13 RAJIT MEHRA 860504 RAJESH MEHRA 1410961 RAHAT MEHRA 5122895

1892 RAJLAKSHMI (PRO RANJAN SENGUPTA) SBI W.B. SAMB,KOLKATA 25/5,RUSTOMJI STREET,OPP.KASBA BRANCH,KOLKATA- 109.98 DOUB Sep11 RANJAN SENGUPTA SANJUKTA SENGUPTA

1893 RAJLAXMI FASHION SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037 301.56 DOUB Jul10 NIRUPAM SAHA SUJATA SAHA

1894Rajnil Infrastructure Pvt. Ltd SBI Maharashtra SAMB I Mumbai 29, Vasti Shilp, Prashant Nagar Ajni, Nagpur. 604.77 DOUB May08

Rajesh Shrikrishna

Rajankar 01551641

Nilima Rajesh Rajankar

(Smt)01552814

1895RAKESH GUPTA VIJAYA BANK DELHI GHAZIABAD, DELHI

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

Mandoli, Delhi 11009316.71 LOSS 16/03/2011 NA INDL NA

1896 Rakhi Enterprises Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 27, Ahmedabad Street, S.T. Road, Masjid, Mumbai 400 009 442.95 LOSS Sep01 Ishwarchand. Beriwal Manoj Beriwal

1897

Ralson Industries Ltd. BANK OF

MAHARASHTRA

Madhya Pradesh Gautamnagar, Bhopal 3/4, Mohan Aptt., North West Avenue,Punjabi Bagh, New

Delhi-110028

1942 Loss Dec07 BOB,UBI,IOB,IDBI Rajnish Sant Prakash

Pahwa

Rajeev Sant Prakash

Pahwa

Saty Prakash Ram

Lubhaya Pahwa

Mrs. Samita Rajnish

Pahwa

1898 RAMA DAIRY PRODUCTS LTD SBI DELHI SAMB, New Delhi 391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, ND 65 2866.00 LOSS Mar09 SUNIL KUMAR POONAM(Smt.)

1899 RAMA EDUCATIONAL SOCIETY SYNDICATE BANK UTTAR PRADESH KANPUR, SHRADANAND RD 117/K/137 SARVODAYA NAGAR KANPUR UP 3143 DOUBT DEC11 B S KUSHWAHA 0 RAMA KUSHWAHA 0 0 0 0 0 0 0 0 0 0 0 0 0

1900 RAMA FIBRE SBI DELHI SAMB, New Delhi A-159, Friends Colony, New Delhi 213.00 LOSS Mar95 G R Hada Anil Hada

1901 RAMA FIBRES (WRITTEN OFF A/C) PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 411, SANCHI BUILDING 77 NEHRU PLACE, NEW DELHI 178.50 LOSS JUN98 ANIL HADA GR HADA

1902RAMA GLOBAL FASHIONS LTD

SBIGUJRAT

SAMB, CHANDIGARH

4/3310, H K STREET, HAZOORI SODA FACTORY, ZAMPA

BAZAR, SURAT117.00 DOUB Nov07 ABHISHEK GOYAL RITU GOYAL

MURLI MANOHAR

GOYAL

1903Ramani Exports SBI Maharashtra SAMB I Mumbai

6-B, Shreeji Darshan, Opp. Prasad Chambers, Opera House,

Mumbai.505.38 DOUB Oct10

Dhirubhai Laxmanbhai

Ramani

Arjanbhai Laxmanbhai

Ramani

Rasilaben Pravinbhai

Ramani

Himmatbhai Kadwabhai

Savalia

Shaileshbhai Arjanbhai

Ramani

1904RAMASHRI MARKETING (Fraud folder) SBI Tamilnadu KODAMBAKKAM 48/3 Arcot Road, Saligramam, Chennai 600 093 198.00 LOSS

Jun04

D. Sangeetha -

Proprietrix SMT

1905 Ramayan Cold Storage Pvt Ltd SBI Bihar SAMB,Patna Shri Ram Complex,Shyam Nagar, Supaul 131.33 DOUB Aug10 Rajiv Ranjan

1906Rambo Fashions SBI Maharashtra SAMB-II Mumbai

107 - 133 B-A Rahul Mittal Ind. Estate, Sakinaka Andheri (E),

Mumbai.1104.72 DOUB Oct10 Balasaheb K. Bhintade Nilesh B. Bhintade

1907 RAMESHWARAM TREMIX PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR,

KOLKATA-71

192 DOUBT 01/09/2011 SURESH KUMAR JAIN SEEMA GUPTA

1908

Ramon Engg.Ltd. (Default filing D3/F32) BANK OF

MAHARASHTRA

Maharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784 Loss Oct92 SBI,IDBI,ICICI Harshad Khumchand

Shah (Chairman)

Suresh Khumchand Shah

(M.D.)

C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali R.C.Sohni (Nom) D.V.Mani

(Nom.Director)

Laxmichand Baggichand

Shah

1909 Rams Transformers Ltd. SBI M.P. SAMB Bhopal F-38, Sanjay Complex, Jayendra Ganj, Gwalior 409.00 LOSS Mar99 M.C. Bansal Radha Bansal R.P. Agrawal

1910RAMSARUP INDUSTRIES LTD.

SBI W.B. SAMB,KOLKATA

HASTINGS CHAMBER, 1ST & 2ND FLOOR, 7C, KIRON

SHANKAR ROAD, KOLKATA-7000016047.70 DOUB Sep12

ASHISH

JHUNJHUNWALANAVEEN GUPTA AAYUSH LOHIA K. KRISHNA RAJ MD. SAHEED AFTAV

LALTI MOHAN

CHATTERJEE

1911 Ramus Yarn Processors P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233 Loss Mar02 NA Somesh Mehra 02615057 Hari Paul Commar

1912

RANGAMATI MULTIPURPOSE COLD

STORAGE EXPORT UNIT (P) L SBI W.B. SAMB,KOLKATA

VIL-KANKSA RD, PANAGARHBAZAR,BURDWAN,WEST

BENGAL656.96 DOUB Mar10 MAHADEB DEY UTTAM KESH 1461785 GEETESH KAKKAR 1315377 PRABIR DUTTA 1315437 Lokesh Kakkar Manik Dutta

SUNIL KUMAR

SAMANTA

M/S LOKESH KUMAR

KAKKAR

1913

Ranganayakiamman Textile Pvt. Ltd. BANK OF

MAHARASHTRA

Tamilnadu Coimbatore 44/3, Vadugapalayam, Sellapampalayoam (PO),P.Puliampatti

via, Avinashi(Tk),Dt.Coimbatore 638459

1315 Loss Jun10 Multiple Credit with

Corporation Bank

Lingamanaidu

Ponnusamy (MD)

01926899 Raghuram Smt. Vidya Raghuram Sri. Raamkumar Smt. Sujini Raamkumar Ponnuswamy Vanaja 02038232

1914 Rangara Industries Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 69, S.V.P. Road, Dongri, Mumbai 400069. 3532.10 DOUB Dec11 Nizar Noorali Rangara 00523374 Amin Noorali Rangara 00519297 Malik Noorali Rangara 00523390

1915

RANGER FOODS (P) LTD. SBI UT SAMB, CHANDIGARH

SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA809.00 DOUB

Jun12

Ravinder Garg (Sh.) AJAY

GARG

SAROJ

BALA

GAGANDEEP

SINGH

1916Ranjit Impex SBI Tamil Nadu SAMB, Chennai 10/6, Vijay Complex, Veerappan Street, Sowcarpet, Chennai - 600 001 108.47 LOSS Jun08

Ranjit Kumar Marlecha

(Shri.)

1917

Rank Industries Ltd. SBI A.P. SAMB Secunderabad Road No.1, Banjara Hills, Hyderabad - 500 034. 1364.88LOSS

Jan97 K. Srinivasa Rao

(Director)

D.V. Ramesh Sompalli Jayadev (M D)

1918

RASHMI AUTO ENTERPRISERS PUNJAB NATIONAL

BANK

ODISHA CHOUDHARY BAZAR, CUTTACK NEAR MAHAVIR APARTMENT LINK ROAD, BADAMBADI

CUTTACK

101.68 DOUBTFUL SEP13 ADITYA KUMAR

MOHANTI

1919 Rashmi Die Castings Pvt Ltd. SBI A.P. SAMB Secunderabad 12, Bapu Bagh, Penderghast Road, Secunderabad-500003 661.87 LOSS Dec99 K.S.S. Niranjan Rao (MD) K.S. Santhi Shobha K.D. Shyam Sunder

1920 RATAN CHAND DEEP CHAND PUNJAB NATIONAL UP SARC VARANASI KATRA BAZI RAO MIRZAPUR UP 133.72 DOUBTFUL MAR97 RAJ KUMARI JAIN DEEP CHAND JAIN

1921

Ratanchand Jewellers Ltd.SBI

KarnatakaSAMB Bangalore

No. 29, Golden Chambers, Lalbagh Fort Road, Minerva Circle,

Bangalore 560004

5243.10DOUB

Aug12 Lalith Ramani Nitesh Ramani Vijaya L Ramani Saniya N Ramani Gajraj Kothari Poornachandra Rao Prasanna Balaji

1922 RATHI ALLOYS & STEEL LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI VANDANA BUILDING TOLSTOY MARG, NEW DELHI 388.98 LOSS MAR97 RAJESH RATHI CR RATHI JP SARDANA

1923 RATHI ALLOYS & STEEL LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO.204, MATSYA INDL. AREA, ALWAR (RAJASTHAN). 121 LOSS Mar-98 M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP .

1924

Rathi Bright Industries BANK OF

MAHARASHTRA

Delhi Greater Noidau Plot No. -3, Udyog Vihar Extn., Sector Echotech –II, Greater

Noida.

674 Loss Mar-13 Mrs. Madhu Rathi, W/O

Shri G.S. Rathi.

Mr.Dhruv Rathi, S/O

Shri G.S. Rathi.

1925

RATHI INTERNATIONAL PVT LTD. PUNJAB NATIONAL

BANK

DELHI RAJOURI GARDEN NEW DELHI 258, 2ND FLOOR SATYAM TOWER, PASCHIM VIHAR, NEW

DELHI-110063.

987.13 DOUBTFUL SEP11 PURAN CHAND RATHI VIJAY JULKA KUSHAL KUMAR

1926

RATHI ISPAT LTD PUNJAB NATIONAL

BANK

UP LCB NOIDA A-2 SOUTH SIDE, G T. ROAD INDL. AREA GHAZIAB AD 4552.44 LOSS JAN07 SBI SYNDICATE ARUN KUMAR RATHI SHYAM KANCHOLIA SANTOSH KUMAR

BHAGAT

SANJEEV KUMAR

AGARWAL

DLIP MISHRA VARUN GARG

1927 Rathi Ispat Ltd SBI DELHI SAMB, New Delhi B-110, First Floor, South Ganesh Nagar, delhi - 92 4288.00 LOSS Jun07 Arun Kumar Rathi

1928

RATHORE HOTELS TOURS P LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 474.93 DOUBTFUL MAR03 NAGENDRA SINGH

RATHORE

RAMBEER SINGH

RATHORE

JAI SINGH RATHORE

1929 RATNA INFRASTRUCTURE PROJECTS PRIVATE LIMITEState Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE DOOR NO.8-2-269/S/104 PLOT NO.104 SAGAR SOCIETY ROAD NO.2 BANJARA HILLS HYDERABAD1823 DOUBT Mar-12 IDBI SBM UCO SBI BOI PNB AXIS BANKNARASIMHAM M M L 0 SAARALA M 0 SPOORTHY M 0 VENKATA SUBBA RAO M 0 0

1930

RAUNAK LIFE STYLE ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET, CHANDNI

CHOWK, DELHI

225 DOUBT Sep-10 Kamal Nangia

1931 RAVI BRICK GROUP PUNJAB NATIONAL TAMILNADU ARMB CHENNAI CHENNAI 263.91 DOUBTFUL MAR00 S RAVI S VIJAYAKUMAR

1932

Ravi Rishi Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 450.80DOUB

Dec10 N Ramesh

Babu(President)

N Sulochana (Joint

Secretary)

N Manjusha

(Gen.Secretary)

N Yashoda(Vice

President)

N Raja Babu

1933 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 INDL

1934

RAWALWASIA TUBES PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL PARK STREET, KOLKATA 13, BRITISH INDIAN STREET, 2ND FLOOR, KOLKATA-700069 296 DOUBT Sep-10 SUSHIL KUMAR

AGARWAL

KISHAN KUMAR

AGARWAL

1935 RAYUDU VISION MEDIA LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD 2-3-703/1/B, TIRUMAL NAGAR, P B NO. 1502, AMBERPET, HYDERABAD 500013 1153 DOUBT JAN11 RAYUDU V V SATYANARAYAN 0 RAYUDU SATYA PRABHA(SMT) 0 RAYUDU SESHA VANI(SMT) 0 RAYUDU VENKATA SHASHANK 0 RAYUDU NAGESHWAR RAO(GUARANTOR) 0 RAYUDU LABORATORIES LTD (GUARANTOR) 0 0 0 0 0 0 0 0 0

1936

RD TIE UP LTD. PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATA 240, CR ROAD SODEPUR GOURANGA NAGAR, PO NATAGARH,

SODEPUR KOLKATA

284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR RATNA DHAR

1937 RDF POWER PROJECTS P LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 401, GALADA TOWERS, BEGUMPET, AP 693 DOUBT JUN11 D SRINIVASA RAO- MANAGING DIRECTOR 221763 J PHANI KUMAR 815698 J NAGESWARA RAO 816013 D V S S LAKSHMINARAYANA 1683611 KURIAN JOSE RAVI 2166762 0 0 0 0 0 0 0 0 0

1938 REACON INDUSTRIES SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD PLOT NO. D 88 & 90, PHASE-1, IDA, JEEDIMETLA, HYDERABAD 500055 748 DOUBT OCT10 P SUDHAKAR 0 UMA SUDHAKAR(SMT) 0 S UMA DEVI(SMT) 0 0 0 0 0 0 0 0 0 0 0 0

1939 REAL ELETRICAL PVT.LTD. SBBJ DELHI FAIZ ROAD NEW DELHI 9079, ZAMIRWALI BULBUNGESH NAWAB GANJ NEW DELHI-

110007

288 EXCLUSIVE RAKESH BABBAR MRS REKHA BABBAR

1940

Real Fab India P Ltd SBI A.P. SAMB Secunderabad 48-10-25, Flat No:002, Sri Shyam Enclave, Srinagar,

Dwarakanagar, Visakhapatnam

241.83DOUB

Jan11 K Karunakar Rao 1654438 K Devika 1877770 K Prabhakar Rao

1941 REAL VALUE APPLIANCES LTD. SBI W.B. SAMB,KOLKATA 801/802,TULSIANI CHEMBERS ,NARIMAN POINT ,MUNBAI 408.93 LOSS Nov05 PHEROZE ENGINEER

1942REATOX BUILDERS & DEVELOPERS VIJAYA BANK MAHARASHTRA DR. AMBEDKAR RD, BANDRA-W

3/341 1A, RAJIV CHSL, MADHUSUDAN KALEKAR MARG,

NEXT TO FDA, BANDRA KURLA COMPLEX, BANDRA (E), 10754.07 DB1 15.01.2012 NA ATUL SHIRODKAR

SHUBHANGI A

SHIRODKARSURESH JADHAV P V SHREERAM REDDY PANKAJ PARIKH

1943 Reckon Petrochem Ltd (Formerly known as

Gandhar Petrochemicals Ltd.)SBI Maharashtra SAMB I Mumbai Mathura Road, New Delhi 110044 1046.60 DOUB Mar05 Jai Prakash Aggarwal 49237

Vimal Kedarnath

Aggarwal227981 Jyoti Aggarwal (Smt) 228079

1944 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 DOUBT MAR14 RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC

1945

REGAL POLYMERS LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE, NEW

DELHI-110066

108 DOUBT Mar-94 VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA .

1946 REGENCY HEALTH CARE SBI DELHI SAMB NEW DELHI 3289, MAHAVIR PARK, RANI BAGH, DELHI-34 448.00 DOUB Jul09 NAND LAL RATHI NARENDRA RATHI HARI PRASAD RATHI RAJENDRA RATHI

1947 REGENT KNIT INDIA PVT LTD The Federal Bank Ltd TAMILNADU TIRUPUR INDUSTRIAL FINANCE PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-641666 340 DOUBT MAR06 NA JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN

1948

Regional Soyabean Producers

Co-operative Union (Oil Union)

SBI M.P. SAMB Bhopal Village Nagziri, Dewas Road, Ujjain 2187.00LOSS

Mar93 MP of OILFED

1949 REI Electronics SBI Karnataka SAMB Bangalore # 323/3, Hebbal Industrial Area, Hebbal, Mysore-570018 2916.73 DOUB Mar11 S Ramaswamy (Dir) R. Krishnamurthy Savithri

1950Rektor Mines & Mineral Ltd SBI Orissa SAMB, Bhubaneswar

7th floor, Fortune Tower, Chandrasekharpur,

BHUBANESWAR Dist-Khurda 562.00 DOUB Mar01

MVS Sekhar, 218136 Surya Prakash Das 1687723 Piyali Choudhury (Mrs) 2105065

1951 RELIABLE PAPER (INDIA) LIMITED ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-400 002 1350 DOUBT 01/08/2011 MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131

1952 RELIABLE PAPER(INDIA) LTD Corporation Bank MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.0365 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA

1953 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.0365 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA

1954

RELIANCE ISPAT INDUSTRIES LTD

(WRITTEN OFF AC)

PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA ROOM NO.7, 11 CLIVE ROW KOLKATTA 3935.00 LOSS APR89 PAWAN KUMAR

KANORIA

BN PATIDIA MOHAN KUMAR

MUKHERJEE

NATHAMAL HIMMAT

SINGHKA

KS MEHTA SM BORA U KANORIA

1955 RELY TOURS & TRAVELS PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, NEW FRIENDS COLONY R-122, GREATER KAILASH-1, NEW DELHI 135 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY

1956

RENAISSANCE CORP. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 101 B MEHTA INDUSTRAIL ESTATE, CHAKALA, ANDHERI (E)

MUMBAI

6391.00 DOUBTFUL SEP10 IB, DENA BK,

SBI,IOB(NOW JM

FINANCIAL)

SANDEEP KHANDELWAL NAVEEN VYAS VENDATRAMAN

VISHWANATH IYER

1957Renaissance Winery Private Limited SBI Maharashtra SAMB-II Mumbai

Gat No. 2317/B, Mumbai Agra Road, Ojhar, Tal. Niphad, Dist:

Nashik, Pin 422206.460.20 DOUB Mar11 Shivaji Fakira Aher 529338

Dnyaneshwar

Vishwanath Aher1824276

1958 RENOWN INDUSTRIES PVT LTD SYNDICATEBANK ANDHRA PRADESH NS ROAD HYDERABAD REGD OFFICE: 10-113/3 VINAYAK NAGAR, BALANAGAR, HYDERABAD 500 012 156 DOUBT OCT10 RAI RAJ KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1959 Renuka Industries Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 1533.29 DOUB Dec11 Uday Pratap Singh Vivek Pratap Singh

1960 Renuka Polysack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 799.15 DOUB Nov11 Vivek Pratap Singh Renuka Singh Uday Pratap Singh

1961 REPL ENGINEERING The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD, FORT, MUMBAI 250 LOSS JUL97 NA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL

1962

Resilient Auto (India) Ltd. SBI Maharashtra SAMB I Mumbai

208, Amrut, Sardar Nagar, Main Road, Rajkot 360001

Address for Corresp : 35/H, Laxmi Indl Estate, New Link Road,

Andheri (W), Mumai - 58

3612.00 DOUB Oct09Chetan Rasiklal Dhruv

(CMD)01878150 Shirish J Parekh

1963 Resurgere Mines & Minerals India Limited SBI Maharashtra SAMB-II Mumbai 156, Maker Chamber - III, Nariman Point, Mumbai 400021. 2969.78 LOSS Jun11 Subhash Sharma 1593435 Ajay Sethi 1940047 Alok Ambastha 3318904 Mayur Jitendra Shah 5152120 Rakesh Gupta AHKPG8143R Amit Sharma Ashwin Shankar Iyer Nitin Sethi Neelam Sharma (Smt) Exfin Shipping (India)

1964

Rexonil Lubricants Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 102, Mewad Complex,Patanwala Ind.Estate, LBS

Marg,Ghatkopar(W)Mumbai 400086

189 Loss Jun05 NA Balwant Singh Harjeet Singh

1965 RICHA ENTERPRISES The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA CINEMA,NEW DELHI 110018 981 LOSS Sep-11 NA NAND KISHORE ANAND

1966

RIDDHI FASHION (PARTNERSHIP FIRM)SBI Gujrat Spl. Com. Br. Surat

E1, BLOCK NO.57, TEMPO GALI, PIPODRA, TAL- MANGROL

(MOTAMIYA) DIST:SURAT

376.00 SUB-ST

Aug13

KETAN KALUBHAI

BARVARIYA (PARTNER)

NA UMESH VALLABHBHAI

KOTADIYA(PARTNER)

1967 RIGHT CHANNEL PUNJAB NATIONAL DELHI ARMB DELHI C 56 2ND FLOOR MALVIYA NAGAR, NEW DELHI 140.93 LOSS AUG05 HS PANNU

1968

RIKIN EXPORTS ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY BRIDGE,

OPERA HOUSE, MUMBAI - 400 004

141 DOUBT Dec-10 CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A

1969 RIKKEN INSTRUMENTATION LTD. SBI HARYANA SAMB, CHANDIGARH # 369 INDL. AREA PHASE II, PANCHKULA 1140.00 DOUB Sep12 RAKESH SHARMA SHRUTI SHARMA VINAYAK PRASHAR

1970Rikosh Fashions Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

605, Business Classic, Chincholi Bunder Road, Malad (West),

Mumbai - 400 064.1754.80 DOUB Sep12 Rinku Patodi 752500 Anita R. Patodia(Smt.) 1357505

1971RINFAG FABRICATORS PVT. LTD. SBI Maharastra SARB PUNE

B-10, Pooja Heights, Gananjay Society, Kothrud, Pune -

411029 147.00 DOUB

Nov12Manisha Fagre Madhukar Tamhankar

1972 RISAL ICE & COLD STORAGE SBI DELHI SAMB NEW DELHI GONDA ROAD KARTHALA IGLAS ALIGARH 202001 261.00 LOSS Apr09 PARTNERSHIP

1973 RISHI ARTS LTD\ Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.742 DOUBT DEC10 GULSHAN KUMAR GULATI JAGDISH KUMAR GULATI SUNITA GULATI

1974 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.742 DOUBT DEC10 GULSHAN KUMAR GULATI JAGDISH KUMAR GULATI SUNITA GULATI

1975RITA TEA MANUFACTURING COMPANY

SBI W.B. SAMB,KOLKATAYUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-733202. 315.74 DOUB Jan10

CHOWDHURY

MD.MANZAR AFAQUESEEMAB ZAFAR

KAMAL KUMAR

SINGHAL 1151509 MASOOD ZAFAR RAANA NILAM

1976 RIVERSIDE INFRASTRUCTURE (I) PVT LTD SYNDICATE BANK 2 CFB CHENNAI 4/318, MARG AXIS, RAJIV GANDHI SALAI, KOTTIVAKKAM, CHENNAI 5000 DOUBT SEP11 G R K REDDY 903778 V P RAJINI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0

1977

RKS Healthcare Ltd SBI Tamilnadu SAMB-Coimbatore

12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai

Nagar Pappanaickenpudur, Coimbatore 41 481.06 LOSS Dec07 K.SIVAKUMAR G K APARNADEVI K.K.Palanivelan

1978

RKS Logistics SBI Tamilnadu SAMB-Coimbatore

12-5 (Old No-275-A), Srinagar 4th Street Extension, Mullai

Nagar Pappanaickenpudur, Coimbatore 41 151.16 LOSS Dec07 K.SIVAKUMAR

1979 RMD OVERSEAS PUNJAB NATIONAL DELHI WAZIRPUR DELHI C-16/2, WAZIRPUR INDL AREA, DELHI 110 052. 105.72 DOUBTFUL MAR12 ALKA JAIN

1980

RMW AUTOMOBILE BODY BUILDERS PVT

LTD.

SBBJ WEST BENGAL CNW PS KOLKATA VPO JALA DHULA GORI.(NH-6) DISTT HOWRAH (WEST

BENGAL)

114 EXCLUSIVE HRJEET SINGH SALL MRS BHUPENDRA KAUR

1981 ROCK LAND LEASING LTD VIJAYA BANK DELHI ARMB-DELHI 81-A HIMALAYA HOUSE. 23 K.G.MARG 112.56 LOSS (AUC) APR97 J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN

1982Rodal Circa Print Electronics Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

Kamanwala Chamber, 2nd Floor, P.M. Road, Fort, Mumbai

400001.234.55 LOSS Mar93 Rozal J. Mehta S.N.Batri Bernand G Straud Lawrence M. Clifford Nari J. Mehta Prakash V. Mehta

1983 Roj Enterprises Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,Pune

411038

467 Loss Aug04 EXIM Rajendra Narhar

Kulkarni

00129109 Mrs.Megha Rajendra

Kulkarni

02923495

1984 ROLAND EXPORTS SBI PUNJAB SAMB LUDHIANA 47, THE MALL, LUDHIANA 1596.00 LOSS Jan11 RAJESH GUPTA SANJAY GUPTA SANJAY GUPTA

1985 ROLEX PAPER MILLS LTD SYNDICATEBANK ANDHRA PRADESH ELERU DR UMAR ALISHA ENCLAVE, JUVVALAPALEM RD, BHIMAVARAM, WG DIST. AP 1476 DOUBT SEP07 P V NARASIMHA RAJU- CMD 0 PVRK RAJU- JMD 0 I RAMALINGA RAJU- ED 0 I KISHORE- TECH DIRECTOR 0 P V NARASIMHA RAJU- GUARANTOR 0 PVRK RAJU- GUARANTOR 0 I RAMALINGA RAJU- GUARANTOR 0 I KISHORE- GUARANTOR 0 P PUSHPALATHA- GUARANTOR 0 ANNAPURNA- GUARANTOR 0 0 0 0 0

1986 ROM INDUSTRIES LTD State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW DELHI KHIKAR BAZAR BHATINDA PUNJAB 1526 LOSS Mar-99 SINGLA S R 416921 MOTILAL GUPTA 427628 MUKESH SETHI - (P) 2195623 BHAGWAN DAS - (P) 2717533

1987 Romo Hosiery Works P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Girgaum Branch, Mumbai 27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 400004 161 Loss Jul91 MSFC Subhash Dattaram

Neroy

Rohini Subhash Neroy Vijay C.Rate (Works

Director)

V.C.Narkar (Nom)

1988

ROOFIT INDS. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 501, SANGLI BANK BLDG. 296. PERIN NARIMAN STREET,

MUMBAI

2542.00 DOUBTFUL MAR02 KARNATAKA BANK LTD.

SBI, CBI, BOI,

CENTURIAN BANK, J& K

BANK LTD., SYNDICATE

BANK, ABUDHABI BANK,

CANARA BANK, DCBL,

IDBI, IIBI, ICICI, DMCBL,

CORPORATION BANK,

DHANLAXMI BANK, UCO

BANK, CSB &

SURESH MOTWANI VINOD G MOTWANI KISHOR G MOTWANI MILIND THAMANE EV. HARIHARAN MOHD. GOTHIREKAR VIJAY PARATKAR RAMESH DHAL SC KAPOOR

1989

ROOFIT INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

997 LOSS Dec-02 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

1990Roofit Industries Ltd. SBI Maharashtra SAMB-II Mumbai

501,Sangli Bank Bldg,296,Perin Nariman Street,Fort,

Mumbai 400 0013103.00 LOSS Mar03 Suresh Gurbux Motwani Vinod Gurbux motwani 632268

Kishore Gurbux

Motwani2417178

Gurubux Gyanchand

Motwani1689886 Milind R.Tamhane M.D.Gothiwarekar E.V.Hariharan

1991 Roop Nakoda Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 502, City Centre Sosyo Circle, Udhana Magdalla Road, Next

to Ring Road, Surat -- 395002.

1134.79DOUB

Jul12 Hemant Parasmal Shah Parasmal K. Shah

1992ROSHAN ELECTRICALS VIJAYA BANK MAHARASHTRA Goregaon, Mumbai

Unit No 11,12, Atlanta Estate ,Hanuman Tekdi

Road,Vitbhatti , Goregaon(E),Mumbai-400 063.1945.47 LOSS 31/05/2011 NA

Mr. Maxim Mathias S/o

Henry Mathias Mrs.Anitha Mathias

1993 ROYAL DISTRIBUTORS State Bank of Trancover KERALA KILIMANOOR BASHEER BUILDINGS POIKAKADA KODUVAZHANNOOR PO TRIVANDRUM 695612 213 DOUBT Dec-14 SIB SOLE PROPRIETOR

1994 ROYAL KASHMIRI WALNUT INDUSTRIES SBI J& K SAMB, CHANDIGARH VILL KANGAN DISTT. GANDERBAL ( J&K) 112.00 DOUB Jan12 SAJID AHMED WANI

1995Royal Wheels SBI Maharashtra SAMB I Mumbai

Kamal Group, 541, Noor-Mahal, Dr. B.A.Road, Matunga

(East), Mumbai-400019262.79 DOUB Feb06 Girija Shankar Pandey

1996 RPA Ferro Industries Pvt Ltd SBI Karnataka SAMB Bangalore # 303, S V P Road, Khetwadi, Mumbai - 400 004 1538.51 DOUB Aug11 Sushanth Agarwal Pranav Agarwal

1997 RR Flour Mills P Ltd SBI M.P. SAMB Bhopal 18-B,Gandhi Road, Gwalior (M.P) 173.00 LOSS Nov06 Raj Kumar Garg 1517094 Umesh Goyal 755715

1998

RS FASTNERS PUNJAB NATIONAL

BANK

PUNJAB OVERCLOCK ROAD LUDHIANA 3062, STREET NO. 12, NEW JANTA NAGAR LUDHIANA 7065.59 SUB STANDARD JUL13 RAMESH KUMAR

MAHESHWARI

AJAY KUMR

MAHESHWARI

SANJEEV KUMAR

MAHESHWARI

1999 RS LUTH EDUCATIONAL TRUST PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI FRAVASHI INTERNATIONAL ACADEMY ADJ. GANGAPUR

DAM HOUSE, GANGA PUR DUGAON ROAD, DURGAON VILL.,

1600.00 DOUBTFUL MAR10 SBI RATAN LUTH SHARVARI LUTH

2000 RS SHARMA PUNJAB NATIONAL WEST BENGAL KHARAGPUR 100-A GOL BAZAR, KHARAGPUR 173.50 DOUBTFUL MAR09 RADHE SHYAM

2001

RST TUBES PVT. LTD. PUNJAB NATIONAL

BANK

DELHI SHALIMAR BAGH 108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE ARADHANA

CINEMEA, GHAZIABAD UP

2605.42 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL

2002 Rukadi Metal Casting P.Ltd. (Patil Group) BANK OF Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227 Doubt Apr94 NA Suresh Bhupal Patil Kiran Bhupal Patil

2003 Rukmini Mills SBI Tamilnadu SAMB-Coimbatore SILAIMAN, MADURAI DIST (SOUTH INDIA) – 625 201 496.62 LOSS Jun92 S.Balasubramanium S.Kumarappan

2004 RUKMINI SEWING THREAD CO. LTD. State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN.P.O MADURAI. 111 DOUBT Mar-93 ALAMELU ACHI PALANIAPPAN.S

2005

RUPAM IMPEX ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309 DOUBT 01/09/2010 MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) NIRALI M SHAH (MINOR)

2006Rupam Impex SBI Maharashtra SAMB I Mumbai

1407, Prasad Chambers, Opera House, 8th Floor, Silver Plaza

Complex, Mumbai 400004.3068.85 DOUB Jul09 Mahesh R. Shah

Rupa Mahesh Shah

(Smt)

2007 Rushi Vihar Associates SBI Gujarat SAMB Ahmedabad B/h Madhav Bagh, Nr. Old Pune Jakat Naka, Magob, Surat 319.40DOUB

Oct10 Tarun Raval Bhadresh C. Kagadwala Nikhil Lakhamshi

Chheda

Shailesh Lakhamshi

Chheda

Manilala Malsinh Gada Vinod Malsinh Gada

2008

Ryan International Pvt.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Gala 109,Shubhsagar,Manthan Industrial Complex,Sativali

Rd.Vasai(E)Dist.Thane

245 Loss Mar08 NA Abhijeet A Sarkar 00968779 Miralal Budhiram

Vishwakarma

02849934 Nayana Abhijit Sarkar

(Mrs)

2009

S AND S INDUSTRIES & ENTERPRISES LTD ORIENTAL BANK OF

COMMERCE

TAMILNADU MOUNT ROAD, CHENNAI AARTHI CHAMBERS, IST FLOOR,189 ANNA SALAI,CHENNAI-

600006

830 DOUBT Mar-00 A.R RAJAGOPALAN O.S MURTHY A.R SANTHANA

KRISHNAN

NAN V.S NARAYANAN

(PROF)

2010 S B & T INTERNATIONAL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2, OPERA HOUSE,MUMBAI 400 004870 DOUBT 12-Dec UBI, AXIS BANK SURENDRAKUMAR SETHI VARIJ SETHI

2011 S H COSMETICS SYNDICATEBANK DELHI MAYAPURI, DELHI 5219/8 GURU RAMDAS COMPLEX, GANDHI MARKET, SADAR BAZAR, NEW DELHI 138 LOSS NOV12 PUNEET RAI-PROP 0 PURUSHOTTAM RAI- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

2012 S K C RETAIL The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD 15-17,SUBRAMANIAM STREET,PURASAWALKAM,CHENNAI 600 007 1815 DOUBT Jun-12 SBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI

2013 S K K Exports (Partnership) BANK OF Tamilnadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122 Loss Jan06 NA J.Kanna J.Karthi

2014 S M OVERSEAS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH A/302,SITA PURAV CHS LTD,GOVIND DALVI MARG, OFF JS ROAD,DAHISAR (w), MUMBAI 400 068475 DOUBT 12-Dec NA SALIM AHMED MANSOORI

2015 S M TRADERS PUNJAB NATIONAL

BANK

DELHI ARMB DELHI B-18, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL COMPLEX,

MUKERJEE NAGAR, DEW DELHI-110009

258.65 DOUBTFUL APR12 SAROJ MARWAH

2016S N SHAW

SBI W.B. SAMB,KOLKATA15, CANAL EAST ROAD, KOLKATA 108.71 LOSS Jul09

PRAVAT KUMAR

SHAW/SAHA

LAKSMAN CHANDRA

NASKAR

2017 S R PROJECTS SBI Andhra Pradesh SARB, VISAKHAPATNAM 50-1-41/B, ASR NAGAR, SEETHAMMADHARA, 153.00 DOUB Aug12 SRINIVASA RAO

2018 S S ENTERPRISES PUNJAB NATIONAL CHANDIGARH SEC - 22 CHANDIGARH PLOT NO 370 IP PHASE-II, CHANDIGARH 129.99 SUB STANDARD JUL13 SADHNA SHARMA

2019 S S INTERNATIONAL ORIENTAL BANK OF

COMMERCE

PUNJAB FEROZE GANDHI MARKET,

LUDHIANA

VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.- FATEHGARH

SAHIB

151 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD

2020 S S TELECINE P LTD SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4 117 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 0 0 0 0 0 0 0 0 0 0 0 0

2021 S V I L MINES LTD The Federal Bank Ltd NEW DELHI NEW DELHI/ASSET RECOVERY PREM DOHIL SADAN, 11 RAJENDRA PLACE, NEW DELHI 08 1374 DOUBT 14-Mar NA SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHAUDHARY KAMAL KANT SHARMA MANMOHAN GARG RAHUL KUMAR YADAV ANIL JUNEJA

2022

S V K MineralsSBI

KarnatakaSAMB Bangalore

D No. 275 4th Cross, Basaveshwara, Badavane, Hospet,

Bellary

630.66DOUB

Aug10 B S Shyamraj Singh B.S.Nanda Kumar Singh B S Pradyuman Singh S.B. Jayaraj Singh C. Jyothi

2023 S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI NO.306, SRENIDHI APARTMENTS, STREET NO.8, HABSIGUDA, HYDERABAD. 179 DOUBT MAR13 V. MALLA REDDY V. SUDHEESHNA

2024

S Z F (P) LTD. ORIENTAL BANK OF

COMMERCE

ANDHRA PRADESH S D RAOD, OXFORD PLAZA,

SECUNDERABAD

4-3-352, BANK STREET, HYDERABAD - 500095 145 DOUBT 11/01/2011 SUDHIR SANGHI (IND) 00033352 SIDDHARTH SANGHI

(IND)

00033401 AMIT SANGHI (IND) 00053271 ANAND PRAKASH

SANGHI (IND)

00549653 SWATI SANGHI (IND) 01710717 ANJANA SANGHI (IND) 01748993 REETA SANGHI (IND) 02077604

2025

S. Goenka Lime & Chemicals Ltd. SBI M.P. SAMB Bhopal Goenka House, Station Road, Katni 306.00DOUB

Sep10 Anand Goenka Laxmi Chamadia (Smt) Ghanshyam Das

Chamadia

2026S. K. Agrotech Industries Limited SBI Maharashtra SAMB I Mumbai

Gat No. 3361, At Post Kaledhon, Taluka Khatav, Dist. Satara,

Maharastra.2609.67 DOUB Jun12 Shankar Namdeo Kashid 01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan

2027S. Loganathan Contractor SBI Tamil Nadu SAMB, Chennai

D.No.5A, Plot No:671, E.V.R.Salai,

K.K.Nagar, Tiruchirapalli - 620021120.49 LOSS Oct08 S.Loganathan (Shri.) Kannukkiniyal (Smt.)

2028

S.A.Enterprises SBI A.P. SAMB Secunderabad 1-4-758/6/1/B/2, Bakaram, Bolakpur Road, Musheerabad,

Hyderabad

305.26DOUB

Sep10 Syed Akram(Proprietor)

2029

S.B.Joshi & Co.Ltd.(in liquidation) BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai 400071 421 Loss Apr84 BOI Sitaram B

Joshi(Deceased)

Mahadev S

Joshi(Deceased)

Ramchandra

N.Joshi(Deceased)

Vishwanath R Chapekar Mrs.Sumati R Joshi

2030 S.C. DIAMONDS PUNJAB NATIONAL DELHI TRINAGAR A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI 359.15 DOUBTFUL MAR13 RAJESH SETH SUMATI SETH

2031 S.C. ENGINEERING COMPANY PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632 DOUBT Dec-09 SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA

2032

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

COMMERCE

JHARKHAND RANCHI CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 189 DOUBTFUL NOV.- 06 VIJAY VERMA AMIT VERMA

2033

S.K.Constructions BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140 Loss Jan08 NA Shravan Krishna

Rachkar

2034

S.V.P.C.L Limited SBI A.P SAMB Secunderabad 206 A, II Floor, Concourse 7-1-58, Green Land Rd, Ameerpet,

Hyderabad 500 016.

1832.43DOUB

Jul09 K Mallikharjuna Reddy

(Dir)

1494680 K Sudhakar Reddy (Dir) 1420253 1352620 K Kondaiah Sastry

(Independent Dir)

M Mallikharjuna Reddy

(Dir)

2035 Sabaramati Gen.Hospital SBI Orissa SAMB, Bhubaneswar Mahanadi Vihar,Near Postal Colony,Cuttack 180.00 DOUB Mar10 Sagar Mohapatra.

2036

SABER PARERS LTD. SBBJ PUNJAB LUDHIANA SSI 1.VILLAGE JUGIANA G.T.ROAD , LUDHIANA (PUNJAB)

141011 2. GAUNDPUR TEHSIL-HAROLI ,

2803 EXCLUSIVE DINESH SOIN ABHISHEK SOIN SATESH KUMAR SOIN

2037

SACHAN AGRO PVT. LTD. SBI UP SAMB LUCKNOW 75/2, HALSEY ROAD, KANPUR 763.00DOUB

Mar10 PARASHURAM SINGH 00393111 DHARMENDRA PRATAP

SINGH

00393138 SATYENDRA PRATAP

SINGH

00393188

2038

Sachi Impex Pvt Ltd SBI Maharashtra SAMB I Mumbai

1st floor, Om Kamal Chambers, Saraogi Estate,

LBS Marg, Kanjur Marg(W), Mumbai 400078.1825.31 DOUB Jan09 Vijay O Jain (CEO) 1242713

Shaila Vijay

Jain (Smt.)1242630 Manju Sharma (Smt.)

2039 SACHIN TRADERS SBI Jammu & Kashmir S A R B JAMMU KALS KULLIANR.S.PURAR.S.PURA 200.00 SUB-ST Apr12 SACHIN GUPTA AIMPG8451B

2040

SAFAL DEALERS PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

2, GANESH CHANDRA AVENUE, COMMERCE HOUSE, EIGTH

FLOOR, R/NO.S8, KOLKATA-700013

242 DOUBT 01/05/2011 RAJIV MIMANI SITARAM SHAW

2041 SAFE & SURE MARINE SERVICES SYNDICATE BANK MAHARASHTRA MANDVI, MUMBAI 27, SAGAR BUILDING, 327, NARSI NATH STREET, MASJID BUNDER, MUMBAI 400009137 DOUBT FEB12 MURTUZA HASANALI NETTERWALA- MANAGING DI908755 MARIA MURTUZA NETTERWALA 679015 YUSUF HASANALI NETTERWALA 2349062 RAJ APPALAL BARGIR 1114436 NAFISA RAJ BARGIR 969939 0 0 0 0 0 0 0 0 0

2042

Saffron Industries Ltd (formerly

Madhyadesh Papers Ltd.)SBI Maharashtra SAMB-II Mumbai

Nav Bharat Bhavan, Chhatrapati Square, Wardha Road,

Nagpur 440015.950.00 LOSS Sep13

Vinod Kumar Ramgopal

Maheshwari

Nimish Vinodkumar

Maheshwari

2043 SAGA BIOTECH P LTD SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 27, WESTON STREET, SUIT NO. 604, 6TH FLOOR, KOLKATA 700002 132 DOUBT MAR11 ANANDA KUMAR BANKA 0 SHOBHA BANKA 0 ABHA BANKA 0 0 0 0 0 0 0 0 0 0 0 0

2044

SAHA ALUMINIUM PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68F, PURNA DAS ROAD, KOLKATA-700029 410 DOUBT 29/12/2009 GAUTAM SAHA RIA SAHA

2045

Sahaswi Apperals P Ltd SBI A.P. SAMB Secunderabad No 38, Apparel Export Market, E-Block Extn, Autonagar,

Visakhapatnam-530046

115.63

DOUB

Nov09 Tirumalaraju Bhavani

(Smt)(MD)

1834791 Pusapati Sailaja

(Smt)(W/o P.Subhadra

Raju(Dir))

1834781 Pusapati Subhadra Raju

(Dir)

S. Jagadhi (Smt) (W/o

S.Appala Raju) (Dir)

S. Jagannadha Raju (S/o

S. Appala Raju)(Dir)

T.V.V.S.S.B.RAJU

1780253

2046 SAI AUTOMOBILES SBI HIMACHAL PRADESH SAMB, CHANDIGARH VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT, SOLAN 118.00 LOSS Sep09 SACHIN DOGAR

2047 SAI BABA BUILDERS & CONSULTANTS PVT.

LTD.

ORIENTAL BANK OF

COMMERCE

DELHI NEW DELHI, NEW FRIENDS COLONY SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD,

KOLKATA- 700020 (WEST BENGAL)

797 DOUBT 31/03/2013 SHYAM SUNDER

BHATTER

MANJARI (SMT.) J.P.N. SINGH

2048 SAI INTERNATIONAL PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI 200.00 DOUBTFUL SEP12 AASHISH PURI

2049

SAI KRISHNA ENTERPRISESSBI Andhra Pradesh

SARB, VISAKHAPATNAM PLOT NO.126, MVP COLONY, SECTOR-3, DHARMASAKTHI,

VISAKHAPATNAM

445.00 SUB-ST

Jun12

P. GANGADHAR TILAK

2050 Sai Krishna Minerals Pvt Ltd SBI Karnataka SAMB Bangalore K.R.Road,Ranipet, Hospet, Karnataka, India 3354.26 LOSS Sep10 B S Deepak singh Dilip singh

2051 SAI MARUTHI COTTON TRADERSSBI Andhra Pradesh

GUNTUR Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba Road,

Guntur

247.00 SUB-ST

May13

MERUVA PRABHAVATHI

(PROP)

2052

SaidharaDCK Agro Products & Plantations

Pvt LtdSBI Maharashtra SAMB-II Mumbai

115/7, Maqsood I.E. Marol Naka, Andheri (East) Mumbai

400059.121.60 LOSS Mar01 Arun Sinha Arun Vyas Ashok Gogate P.A.Sinha (Smt)

2053 Saima Agro Industries SBI Maharashtra SAMB-II Mumbai Plot No. 9 & 10, Opp. Merck Murvasado Usgao, Goa 403307. 299.00 LOSS Dec06 Vinayak V. Prabhu

2054

SAIMANGAL INVESTRADE LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER ROAD,

MUMBAI-400023

2418 LOSS 30/09/2002 KETAN V. PAREKH KARTIK V. PAREKH

2055 Sainath Cotton Indusries BANK OF

MAHARASHTRA

Gujrath Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025 Doubt Mar-14 Dineshkumar Nathalal

Thakkar

Saileshkumar

Bhailalbhai Dabhi

2056

Sainath Enterprises (Proprietorship) BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 2540 Loss Jan07 Digambar Anandrao

Pingle

2057

Sainath Enterprises Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 1st floor Wing no. 5 Shri Chhatrapati shivaji stadium complex,

M.G. Road, Nasik 422001

1125 Loss Sep09 Digamber Anandrao

Pingale

Mrs. Alka Digamber

Pingale

2058

Saini Industries Ltd.SBI

C.G. SAMB Bhopal 80A, Phase II, Siltara Industrial Area, Raipur , Chhattisgarh,

India 493111

3760.00DOUB

Feb12 Jagdish Singh Saini

(Shri)

78542 Charanjeet Singh Saini

(Shri)

78543 Sunny Saini (Shri) 2081436 Ramanjeet Singh (Shri) 1083664 Vikash Agrawal (Shri) 3499017 Harishankar Sharma

(Shri)

5169411 Trilok Singh Saini (Shri) 1573728 Anita Saini (Smt.) 78544 Kamalpreet Singh Saini

(Smt.)

2083365 G.P. Ispat Pvt. Ltd. Super Iron & Steel Pvt.

Ltd.

2059 SAINSONS PULP & PAPER LIMITED. SBI HARYANA SAMB, CHANDIGARH # 1086 SECTOR 7, PANCHKULA 9576.00 LOSS Mar11 RANDHIR SAINI RAMESH KUMAR SAINI SHASHI BALA RABINDU KUMAR

2060SAI-PRASAD ORGANIZERS PVT LTD SBI GUJRAT SALBATPURA SURAT (01407)

101,102, TRIANGLE COMPLEX, OPP. SARGAM SHOPPING

CENTRE, PARLE POINT, SURAT718.00 LOSS

Mar10

DINESH K

JALALPARA(Dir)NA

HIMATBHAI M.

PATEL(Dir)NA

2061

SAJAWAT CONSULTANTS (CONSISTING OF

7 ACS)

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI 33, TURAKIA PARK, MG ROAD, KANDIVILI(W), MUMBAI 353.12 LOSS MAR93 KL BAKSHI BAKSHI (MRS) RK BAKSHI (MS) TN JHALA SHAILESH I BAKSHI

2062 SAJJAN TEXTILES MILLS LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA RD BOMBAY-400 059260 DOUBT Mar-95 SHYAMSUNDER B JHUNJHUNWALA(@) SAJJAN S.JHUNJHUNWALA 1384502 SURESH S.JHUNJHUNWAL(@) PANNALAL GUPTA(@) PREM RATAN DAMANI(@) P.C.CHHAJER(@) KANTILAL G UNDERKAT(@)

2063 SAJJAN UDYOG EXPORT LTD. State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMBSANJAY BLDG NO 7 MITTAL INDL.ESTATE SAKINAKA ANDHERI-KURLA ROAD ANDHERI EAST MUMBAI-400 059475 DOUBT Mar-95 SAJJAN S.JHUNJHUNWALA 1384502 SURESH S.JHUNJHUNWALA(@) SHYAMSUNDER JHUNJHUNWALA 3194340 NANDA KISHORE RATHI(@) DAMAYANTIDEVI SHYAMSUNDAR JHUNJHUNWALA-P3181503

2064 SAKTHIVEL S The Federal Bank Ltd KERALA PUTTADI PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI COMPLEX,KUSHALDAS STREET, SALIGRAMAM,CHENNAI 600 093249 LOSS Mar-12 NA SAKTHIVEL S

2065

SAL Steels Ltd. SBI Gujarat SAMB Ahmedabad Shah Alloys Corporate House, Sola- Kalol Road, Santej, Kalol,

Gandhinagar.

8860.45DOUB

Jul09 Rajendra V. Shah Kailash C. Thatoi Sujal Kumar A. Shah Babulal M. Singhal Anilkumar S. Pandya Piyash R. Chandarana Ambalal C. Patel Tejpal S. Shah Harshad M. Shah Jethalal M. Shah Shrikant N.Jhaveri Bhaskar Ghosh

2066

Salasar Enterprises BANK OF

MAHARASHTRA

Gujrath Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224 Loss Sep05 NA Ramesh Radheshyam

Jakhotia

2067 Salasar Fibres Pvt.Ltd. BANK OF

MAHARASHTRA

Gujrath Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 318 Loss Sep05 NA Ramesh Radheshyam

Jakhotia

Renu Ramesh Jakhotia

2068

Salasar Rayons Pvt.Ltd. BANK OF

MAHARASHTRA

Gujrath Ring Rd.Surat 301,JK Towers, Ring Road, Surat 389 Loss Sep05 NA Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2069 SALONI FASHIONS PVT LTD The Federal Bank Ltd GUJARAT SURAT S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT 236 DOUBT MAR03 NA BHOGILAL AMRUTHALAL JARI PARESH BHOGILAL JARIWALA AMAR BHOGILAL JARIWALA

2070

SAMANA STEELS

(WRITTEN OFF)

PUNJAB NATIONAL

BANK

PUNJAB MALKANA MALKANA 332.39 LOSS MAR10 SITA RAM

2071 Samay Tiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1018, Vill- Berna, Himmatnagar. 232.85 DOUB Sep08 Jayanti H. Patel

2072

Sambasadashiv Cold Roll SBI A.P SAMB Secunderabad 2-2-37/20, 2nd Floor, Opp to Jain Mandir, Pan Bazar,

Ranigunj, Hyderabad- 500003

617.00DOUB

Dec12 Kapil Sharma(Director) Umesh Sharma(Director)

2073 Sameera Trading Co SBI Karnataka SAMB Bangalore Embittee Complex,Bellary Road, Hospet, Karnataka, India 5330.41 LOSS Mar10 Abdul Wahab Sajjad Wahab Shadab Wahab

2074 SAMIAH INTERNATIONAL BUILDERS (P) LTD.SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101301 509 DOUBT MARO9 JAMIL A KHAN 0 TABUSAM JAMIL KHAN SMT. 0 JAMIL A KHAN- GUARANTOR 0 TABUSAM JAMIL KHAN SMT.- GUARANTOR 0 ANWAR FATIMA MS.- GUARANTOR 0 0 0 0 0 0 0 0 0 0

2075 SAMIAH INTERNATIONAL BUILDERS PVT LTDSBI DELHI SAMB, New Delhi B-98,ABUL FAZEL APARTMENTS, 22,VASUNDHRA ENCLAVE ,

DELHI

930.00DOUB

Sep10 JAMIL AHMED KHAN TABUSAHAM JAMIL(Smt.)

2076 SAMRAT ASHOKA EXPORTS LTD. State Bank of Trancover KARNATAKA BANGALORE CITY NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD BANGALORE. 3081 DOUBT Mar-98 DEVINDER KUMAR P.C.CHUGH N.RAMANUJAM ASHOK SHARMA ASHOK CHUGH

2077

SAMRAT ASHOKA EXPORTS LTD ORIENTAL BANK OF

COMMERCE

KARNATAKA M.G.ROAD, BANGALORE #85/1, SHAKTI BUILDING, III FLOOR, K H ROAD, BANGLORE-

560027

917 LOSS 31/12/1998 PRAVEEN CHANDER

CHUGH

ASHOK CHUGH SHALEEN CHUGH

2078 SAMRAT DAIRY (P) LTD. State Bank of Trancover ANDHRA PRADESH VIJAYAWADA 40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520 010. 158 DOUBT Mar-97 T.V.RAMA RAO - CHAIRMAN T.V.B.PRASAD - MD C.H.RAO

2079 SAMRAT NURSING HOME & DIAGNOSTIC

CENTRE SBI W.B. SAMB,KOLKATA

13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24

PARGANAS (S)153.21 LOSS Dec09 GOPAL BANERJEE SUKUMAR MONDAL

2080

SAMSUNG ACRYCOT LTD. ORIENTAL BANK OF

COMMERCE

CHANDIGARH ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

1) SCO-362,SECOND FLOOR, SECTOR 44-D, CHANDIGARH. 600 LOSS Mar-01 TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL

2081 SAMTEL COLOUR LIMITED SYNDICATE BANK DELHI I.P.ESTATE, DELHI CORP.OFF: 52, COMMUNITY CENTRE, NEW FRIENDS COLONY, NEW DELHI, 1100652259 DOUBT FEB07 PNB,ICICI BANK,YES,CB,AXIS,UNITED,ABN AMSATISH K KAURA - CHAIRMAN & MANAGING DIR0 S P GUGNANI - DIRECTOR 0 PUNEET KAURA - ADDITIONAL DIRECTOR 0 V. NARAYANAN - DIRECTOR 0 ARUN BHARATH RAM - DIRECTOR 0 SHARAD SHRIVASTAVA - NOMINEE DIRECTOR 0 YOGESH RASTOGI - NOMINEE DIRECTOR 0 0 0 0 0 0 0 0

2082 SAMTEL GLASS LTD 23.6.12 SBI DELHI SAMB, New Delhi 50-51,COMMUNITY CENTRE,NEW FRIENDS COLONY, NEW 1090.00 DOUB Nov11 Satish Kumar Kaura Swati Munjal AMIT MAHAJAN

2083 SANCHESZ HEALTH CARE The Federal Bank Ltd KERALA VADAKKANCHERRY X11/190,SANCHESZ HILLS,PANIYAKARA, P O,VADAKKANCHERRY,PALAKKAD DISTRICT185 DOUBT Jun-12 KSIDC P V HARIDAS USHA HARIDAS P SIVADASAN M S SANTHA KUMARI P SREEDHARAN A SOBHANA

2084

Sanchita Marketing BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 401, Sheetal Apartments, Golanji Hill Road,Sewri, Mumbai

400015

161 Loss Mar07 NA Samir Damodar Padhee Mrs.Anupama Samir

Padhee

2085

Sancia Global Infra Projects Ltd. SBI Maharashtra SAMB-II MumbaiKiledar Building No. 1, I & II Floor, Opp. MTNL, Near 24 Karat

Cinema, S.V. Road, Jogeshwari (West), Mumbai 400102.767.93 LOSS Jun11 Pradeep Sutodiya 1025354 Kishore Kumar Damani 2193049

Johnny Menino

Fernandes3067208 Ravi Kumar Mandal 3643203 Ratan Lal Tamakhuwala Rishi Raj Agarwal Sunil Kumar Mandloi

Tirupati Niket Private

Limited

Anarcon Resources

Private Limited

Austral Coke & Projects

Private Limited (present

name of Company -

Greenearth Resources &

Projects Limited

2086

SANCIA INFRO GLOBAL OVT LTD

(PREVIOUSLY KNOWN AS GREMAC

INFRASTRUCTURE PVT LTD)

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI GREMAC HOUSE, KILEDAR BUILDING NO.1 2ND FLOOR, OPP

MTNL, SV ROAD, JOGESHWARI(W), MUMBAI 400012.

1591.00 DOUBTFUL JUN11 IOB RATANLAL

TAMBAKUWALA

RISHI RAJ AGARWAL.

2087 SANDEEPANI SMART VILLAGE SYNDICATE BANK KERALA ANGAMALY WARD NO. V, BLOCK NO. 20, MANJAPRA PANCHAYATH, ERNAKULAM DIST., KERALA120 DOUBT SEP09 A T RAGHUNATH- MNG. PARETNER/ GUARANTOR0 PRASANNA RAGHUNATH (SMT)- PARTNER/GUARAN0 PRATHEESH KRISHNA- PARTNER/GUARANTOR 0 VENUGOPAL C P- PARTNER/GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

2088

SANDERSON INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184 DOUBT Mar-98 RAJIV BERI GOUR MOHAN KAPOOR .

2089SANDHIKAN AGENCIES

SBI W.B. SAMB,KOLKATA12,GOVT PLACE EAST, KOLKATA-700 069 174.08 LOSS Dec10

AWADESH KUMAR

PANDEY 560406 KAILASH NATH PATHAK 560421

2090 SANDHU POULTARY & LAYER FARMS PUNJAB NATIONAL PUNJAB AHMEDGARH MANDI QUILA RAIPUR DISTT. LUDHIANA 643.39 DOUBTFUL DEC11 AMARJIT SINGH

2091SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY

B-68 FIRST MAIN ROAD, RAMALINGA NAGAR,

TRUCHINAPALLY698.88 LOSS 5/1/2005 GOUTHAMAN

company not registered

DIN no.MAHENDRAN

company not registered

DIN no.SMT. ANASUYA

company not registered

DIN no.R. VENKATAKRISHNA

company not registered

DIN no.BALASUBRAMANIAN

company not registered

DIN no.

2092 SANGEETA SUPPLIERS PVT LTD Corporation Bank WEST BENGAL KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 581.50095 DOUBT SEP13 ICICI MR.VIVEKANADA SAHAL MR.SURESH KUMAR SAHAL

2093 SANGEETA SUPPLIERS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048 581.50095 DOUBT SEP13 ICICI MR.VIVEKANADA SAHAL MR.SURESH KUMAR SAHAL

2094

SANGHI POLYSTER LTD PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD SANGHI NAGAR, HYATT NAGAR MANDAL, RR DISTT. AP. 2793.78 DOUBTFUL MAR98 BOB,DENA

BANK,UNITED BK OF

INDIA,IOB SBM,ALL BK

RAM S SANGHI ANAND PRAKARSH

SANGHI

RAVI SANGHI SUDHIR SANGHI SK SAMANTHA DS ALVA NZOZAR CHENOY

2095 SANGUPANI TRANSPORT CONTRACTORS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 131 DOUBT 14-Mar NA S RADHIKA

2096SANIEL DIAMOND SBI Maharastra SARB MUMBAI

102, NUTAN JAY VIJAY APARTMENTS, 3/594 BHULABHAI

DESAI ROAD, MUMBAI342.00 DOUB

Mar12SUNIL GOLECHA

2097

Sanjay Shivling Wagholikar BANK OF

MAHARASHTRA

Maharashtra Bibwewadi, Pune Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr. No.669/1B,

CTS No. 841 to 845, Bibvewadi, PUNE 411037

178 Loss Jul12 Sanjay Shivling

Wagholikar (Proprietor)

2098

Sanjay Vishwanath Mahajan BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai At Village Shilar, Post Patharaj, Taluka Karjat, District

Raigad 410201

116 Loss Jan07 Sanjay V. Mahajan Mrs. Asha S. Mahajan

2099Sansui Shipping Pvt. Ltd SBI Maharashtra SAMB I Mumbai 226/1, AJC Bose Road, Trinity Suit No. 3 E, 3rd Floor, Kolkata 214.15 LOSS Jun09

Sanjay Vishnuprasad

Jain00537497 Sunita Jain. 00537514

2100

SANT KABIR TEX PUNJAB NATIONAL

BANK

GUJRAT SURAT MAIN J-406, JAPAN MARKET RING ROAD SURAT PLOT NO. 47,

PIPODARA SURAT

437.17 DOUBTFUL DEC12 PRAVIN D. SINGALA BHARATBHAI V

KASHWALA

2101 SANTI CONSTRUCTION The Federal Bank Ltd WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA 102 DOUBT SEP04 NA SADANANDA DAS SWATHI DAS

2102 SANTOSH EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD FLAT NO. 102, SAI BALAJI ENCLAVE, LABBIPET, BESIDES DR Y V RAO HOSPITAL, VIJAYAWADA 520010428 DOUBT MAY11 D B CHANDRA SEKHARA RAO 0 D VENKATESHWARA RAO 0 D V SUBBAMMA 0 0 0 0 0 0 0 0 0 0 0 0

2103 SANTOSH SHEETGRAH PVT. LTD SYNDICATE BANK UTTAR PRADESH SADABAD, AGRA 9, CIVIL LINES, MATHURA, U P 254 DOUBT MAR11 SHARAD GAUTAM 0 SAMEER GAUTAM 0 SANTOSH GAUTAM-GUARANTOR 0 MAHESH CHAND GAUTAM-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

2104 SAPPHIRE NTERNATIONAL PUNJAB NATIONAL DELHI SHAKARPUR DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI 344.74 DOUBTFUL MAY12 RAJESH KUMAR SINGH

2105SARADA FERTILIZERS LTD.

SBI W.B. SAMB,KOLKATA2,CLIVE GHAT STREET, KOLKATA 406.10 LOSS Oct03

SATYA BRATA

MUKHERJEESUBRATA DAS

SHYAMA PRASAD

CHATTAPADHYAY

2106 SARAF IMPEX PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 1/A, VANSITTART ROW, KOLKATA- 700001 196 LOSS 13-Mar NA PRAVIN SARAF PANKAJ SARAF

2107 SARAT TUBES LTD SBI W.B. SAMB,KOLKATA MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1 394.63 LOSS Mar96 P R GUPTA A DAS MUNSHI D D MUNSHI

2108 SARIKA UDYOG Corporation Bank MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19163 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

2109 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19163 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

2110

SATAV CONSTRUCTIONS & DENA REHSAZ

JV

PUNJAB NATIONAL

BANK

MAHARASHTRA CAMP PUNE C 3 SHREE CHHATRAPATI SHIVAJI HSG. SOC. OPP. PATRAKAR

NAGAR, PUNE

121.63 DOUBTFUL JUN10 CBI, DENA BANK, BANK

OF MAHARASHTRA

MAHENDRA C SATAV ANIL HOWALE (SINCE

RESIGNED)

2111 SATEESH BALAJI CLASSIC BINDERS SBBJ TAMIL NADU CHENNAI MYLPORE 9, AMBALAVANAN STREET ARUMBAKKAM CHENNAI 600106 495 EXCLUSIVE K. MADASAMY MRS M. PREMA

2112

Satima Cold Storage (Partnership) BANK OF

MAHARASHTRA

West Bengal Burdwan Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O. Sripally,

Burdwan

266 Loss Mar12 `-- Sk. Abdul Sabir Ali Hasina Khatun

2113 SATISH AGRO FOOD PRODUCTS SBI Jammu & Kashmir S A R B JAMMU W.NO.10 MILL AREA R.S.PURAJAMMU 103.00 SUB-ST Sep11 SATISH CH GUPTA AATPGS5121H

2114SATNAM AGRI PRODUCTS LTD. SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR ROAD,

JALANDHAR1092.00 LOSS

Mar10MANDIP SINGH

512885HARJIT SINGH

1115507KAMALJIT KAUR

1216699RAJINDER KAUR

549679

2115 SATSUVAM PAPERS MILLS LTD (written off

ac)

PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 202 GURU MANSON 5/69 PADAM SINGH ROAD KAROL BAGH

NEW DELHI

120.43 LOSS MAR92 SAT NARAIN

AGGARWAL

SHANTI SWAROOP

AGARWAL

VK AGGARWAL BISHAN SWAROOP

AGARWAL

2116

Sattal Woolen Mills Pvt. Ltd. SBI C.G. SAMB Bhopal 42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-452001

(M.P.)

185.00LOSS

Dec87 Jmna Prasad Rathi Purshottamdas Rathi Hukumchand Rathi R.C. Sharma R.S. Pandey P. Varma B.P.Ratnawat Sanjay Kumar

Maheshwari

Rakesh Kumar

Maheshwari

Tara Jyoti Bhatt S. S. Shriwastav

2117 SATYA SAI BHAVANI HOSPITALS LTD SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD MAIN ROAD, SHAPUR NAGAR, HYDERABAD 500055 574 DOUBT DEC10 K SRINIVAS(DR) 0 G BHAVANI(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

2118 SATYAM INDUSTRIES PRIVATE LIMITED 29.1.13 SBI DELHI SAMB, New Delhi BP-17, SHALIMAR BAGH (WEST) NEW DELHI 1178.00 DOUB May12 ADESH AGGARWAL SUMIT AGGARWAL SUBHASH CHAND MITTAL DEEPAK MITTAL

2119 SAURASHTRA FINANCE AND HOLDINGS P LTDThe Federal Bank Ltd WEST BENGAL KOLKATA BHOWANIPORE 64,SAMBUNATH PANDIT STREET,KOLKATA 700025 257 DOUBT Jun-12 NA SURESH GOEL SULOCHANA GOEL

2120

Savitha SuppliersSBI

KarnatakaSAMB Bangalore

# 40-B/06 & 07, 2nd Phase, Peenya Industrial Area,

Bangalore-560058

682.82 SUB-ST May13 G R Narayan Suvasini Narayan

2121 SAVITRI ALLOYS SBI PUNJAB SAMB LUDHIANA OPP. PRITHVI DHARAM KANDA, DABA ROAD, LUDHIANA 665.00 LOSS Jun13 RAKESH KUMAR ARORA 1350225 NAMITA ARORA 3622359 NAMITA ARORA

2122 SAVYY HOME SBI Utter Pradesh MEERUT CANTT B-1 Mohta Building. 4 Bhikhakaji cama palace. New Delhi 49 255.00 DOUB Jan10 Manoj Pandey Akhilesh Chandra Paul Amrish Tyagi

2123 SAWHNEY BUILDERS SYNDICATE BANK DELHI HAUZKHAS DELHI A-4, NIZAMUDDIN WEST, NEW DELHI 110 013 2001 DOUBT JUN11 T S SAWHNEY 0 D S SAWHNEY 0 N P SINGH SAWHNEY 0 SAWHNEY BROTHERS- GUARANTOR 0 SAWHNEY EXPORTS HOUSE P LTD- GUARANTOR 0 0 0 0 0 0 0 0 0 0

2124SAWHNEY EXPORTS SBI PUNJAB SAMB LUDHIANA

C-34-35, FOCAL POINT, JALANDHAR2673.00 LOSS

Mar10

GURDEEP SINGH

SAWHNEY

JASPAL SINGH

SAWHNEYBHUPINDER KAUR

2125

SBS Colors Chemique Ltd. SBI Gujarat SAMB Ahmedabad 406-A, Shiv Centre,4th Floor, Plot No. 72, Sector-17, Vashi,

Navi Mumbai -- 400703.

1940.31DOUB

Feb11 K.K. Sundaram (Shri) Bharat V.Shah (Shri) Atith Shah (Shri)

2126 SCANTECH ENGINEERING SYNDICATE BANK ANDHRA PRADESH MJ ROAD, HYDERABAD 608- KARAN CENTRE, PARKLANE, OPP. MINERVA, SECUNDERABAD 449 DOUBT OCT11 P HARINATH REDDY 0 P NAGALAKSHMI 0 P HANUMANTHA REDDY 0 0 0 0 0 0 0 0 0 0 0 0

2127 Scissors Enrich Beauty & fitnessSBI

KarnatakaSAMB Bangalore

No. 67, I Floor, 15th Cross, 6th B Main, 3rd Phase, J.P. Nagar,

Bangalore-560078

243.00DOUB

Dec10 Himanshu D Shanghvi Rajanna G Prakash R Tanuja P A Archana H Shanghavi

2128 Scottmen Alco Bev. Pvt. Ltd. SBI C.G. SAMB Bhopal 7-A, Street No.20/Sector-5, Bhilai (C.G.) 113.00 DOUB Jan11 Anup Sahay Sonika Sahay (Smt) 58917

2129

Seagull Ore Carriers Private Limited BANK OF

MAHARASHTRA

Goa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 140 Doubt Mar-13 Mr.Remington Aantao Mr.Mohammed Usman

Shaikh

2130Seapoly Plast (India) Private Limited SBI Maharashtra SAMB I Mumbai

71, Apollo Industrial Estate, Opp. Mahakali Caves Road,

Andheri (East), Mumbai 400093.215.11 DOUB Apr10 Naresh Bhailal Shah 430059

Saket Surendrabhai

Shah428477

2131 SEIDEN IE CORPORATION PUNJAB NATIONAL

BANK

KARNATAKA LALBAGH ROAD, BANGALORE 289/B, 12 MAIN IIND BLOCK BANSHANKARI IST STAGE

BANGALORE

222.90 LOSS SEP00 R SURESH NAMITA SURESH NANDNI BABY R NAGARAJ R NARSIMHA MURTHY YASHODA BAI R BHAGYAMA R VENKATAMMA H RAMA KRISHANA

2132

SEM India Systems Pvt LtdSBI

KarnatakaSAMB Bangalore

# 1106/9, A.M. Industrial Estate, Garvebhavipalya,7 th

Mile, Hosur Road,Bangalore

3857.93LOSS

Jan12 Pratap Kondamoori Vinod Agarwal Rajendra Manikonda

2133 SEQUEL PHARMACEUTICALS INDIA PVT LT Corporation Bank MAHARASHTRA NERUL,PBB 418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.56795 DOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT MRS. SUPRIYA S SAWANT MR. MOHAN K KADAM MRS. RADHA M. KADAM

2134 SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB 418, 419, THE EASTERN, GALERIA PREMISES, CHSL, PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.56795 DOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT MRS. SUPRIYA S SAWANT MR. MOHAN K KADAM MRS. RADHA M. KADAM

2135 Sequoi Marketing Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Matunga, Mumbai Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS Ltd.

Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28

447 Loss Mar11 NA Subhash Gokhale Satish K. Gaonkar

2136Serene Industries Ltd SBI Maharashtra SAMB I Mumbai

Plot no B1/2&3,MIDC Lote Parshuram,Taluka-Khed, Dist-

Ratnagiri.1069.46 LOSS Mar97

Rajesh Jitendra

Sarvaiya (CMD)2050757 Samir D Sarvaiya (@)

Dineshchandra D

Sarvaiya (@)Ajay J Sarvaya (@)

Jayantilal Maganlal

Mistry02139455 Mahesh Ramanlal Sheth 02983018

2137

SERENE INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

159-A, 'B' WIND C.S.T. ROAD, KALINA, SANTACRUZ (E)

MUMBAI-40098.

257 DOUBT Mar-98 RAJESH J. SARVAIYA SAMIR D. SARVAIYA JAY KUMAR D. MEHTA (DR.) .

2138

Seshasaila Power & Engineering

Pvt. Ltd.

SBI C.G. SAMB Bhopal Plot No. 16, R & D Defence Enclave, Sikh Village,

Secunderabad, Andhra Pradesh

960.00DOUB

Jan11 V. Subramanyam 486551 Nandiraju Sukhaprada 1715644 V. Radhamadhavi (Smt) 1753564 Sivaramaprasad

Vennelakanti

3179661 V. Prasuna (Smt) 3177981 Ankur Agrawal 1764379 Ajay Kumar Goel 2297528 Ghanshyam Goel 2297539 Alok Agrawal 2359170

2139 SEVEN CREST COMMUNICATIONS SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD, MYLAPORE CHENNAI 4 128 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 SIVAKUMAR 0 0 0 0 0 0 0 0 0 0 0 0

2140 SGI POWER LTD SBI DELHI SAMB, New Delhi 1/14-A, JANGPURA, ND 14 1806.00 DOUB Sep10 GURCHARAN SINGH KAPOOR AMRIK SINGH KAPOOR AJIT KUMAR JAIN

2141

SGN ENG PVT LTD PUNJAB NATIONAL

BANK

UP NAVYUG MARKET, GHAZIABAD E-243, BULANDSHAHR ROAD, GHAZIABAD MAHATTA

TOWER, 8 BLOCK, COMMUNITY CENTER, JANAK PURI, DELHI

612.72 DOUBTFUL JUN11 SANDEEP BHATIA ANJANA BATRA

2142

SH.CHHITARMAL SHARMA COLD STORAGE

PVT. LTD.

ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 245 DOUBT 26/03/2012 GIRRAJ KISHORE

SHARMA

01097291 CHANDER PRAKASH

SHARMA

02385800 SURAJ SHARMA 02459633

2143 SHAAN INTERVEL INDIA LTD. Corporation Bank MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS MAR01 IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM

2144 SHAAN INTERVEL INDIA LTD. CORPORATION BANK MAHARASHTRA MUMBAI -I.F.B. PLOT No.2,ACCAHD INDUSTRIAL ESTATE, THANE, MAHARASTRA - 401 606. 834.66 LOSS MAR01 IDBI P.S.SRINIVASAN (CM) SHIVKUMAR D IYER (MD) NILS AKE STERNHAM

2145

SHAAN SEEDS PRIVATE LIMITED ORIENTAL BANK OF

COMMERCE

HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118 DOUBT 31/03/2013 RAJENDER SINGH RANA MAHENDER SINGH

NEHRA

AJAY NEHRA

2146

Shah Alloys Ltd BANK OF

MAHARASHTRA

Gujrath Ahmedabad Bhadra 5/1, Shreeji House, B/h L. J. Library,Ashram Road,

Ahmedabad

4360 Loss Oct-13 Mr. Rajendrabhai V.

Shah

Mr K.B Kamath Mr. Bhagwat Singh

Rawat

Mr. Ashok Sharma Mr. K.S. kamath Mr. Yogesh Thaker Mr. G.M. Shaikh Mr.Natwarlal. D. Shah Mr. Dilipkumar Sinha Mr. Harshad M. Shah M.P.Sesai Mr. Tejpal S. Shah

2147 SHAIFALI ROLLS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA ROAD ANJAR TALUK GANDHIDHAM DIST GUJARAT - 370205546 DOUBT Mar-12 SBI BOI CB CBI PRAKASH V SHAH SANGITA P SHAH JYOTI P BATTACHARYA @ ATUL P PANDYA SANJAY K PANDYA SANJAY C SHAH

2148 SHAIFALI ROLLS LTD Corporation Bank GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA JYOTHIPRASAD BATTACHARYA ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

2149 SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87395 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA JYOTHIPRASAD BATTACHARYA ATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

2150 SHAJI ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021215 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE JOSE MATHEW GEORGE MATHEW JACOB P J

2151 Shakthi Microfin Trust SBI A.P. SAMB Secunderabad Flat No:131, D.No:32-13/53/16B, KVR Complex, Opp.Modern

Foods Super Market, Mogulrajpuram, Vijayawada 520010

206.48 SUB-ST Nov11 Bathina

Srihari(Managing

Trustee)

Bathina Krishna

Prasad(Trustee)

2152

Shakti Press Ltd SBI Maharashtra SAMB I Mumbai Shakti House Ramdaspeth, Wardha Road, Nagpur. 1162.51 DOUB Jul08Raghav Kailasnath

Sharma (MD)00588740

Deepak Sadanand

Dhote (Jt. MD)00156108

Sureshkumar

Ramnarayan Sharma

(Chairman)

00124572Nitin Sadanand Dhote

(Wholetime Director)01927677

Kailaschand Ramswarup

Sharma02431885

2153 SHAKUMBHRI STRAW PRODUCTS LTD. SBI UP SAMB LUCKNOW B-92, GANDHI NAGAR, MORADABAD 7533.52 DOUB Feb11 SUNIL KUMAR RASTOGI 00160306 ANSHU GUPTA 00218178 RAVI PRAKASH RASTOGI 00160341 KAPIL RASTOGI 160264

2154 SHALIMAR ALLOYS P LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD 19-5-15/6/7, KISHAN BAGH ROAD, BAHADURPURA, HYDERABAD 239 DOUBT JAN11 MAHESH KUMAR AGRAWAL 0 NAND KISHORE AGR 0 JETENDER AGRAWA 0 0 0 0 0 0 0 0 0 0 0 0

2155Shalimar Rexine

(India) LimitedSBI Maharashtra SAMB I Mumbai

1st floor, Honda Chambers

67, Ganesh Peth, Pune

411002.

2463.30 DOUB Apr09Afzal Zafar

Khan 359345

Yunus Jafar

Khan 363601 Anees Jafar Khan

2156

SHALIMAR ROPE WORKS LTD (WRITTEN

OFF A/C)

PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATTA 14, NETAJI SUBHASH ROAD, KOLKATTA 656.00 LOSS JAN82 MK JHUNHUNWALA WESTERN INDIA COM.

CO LTD

BL SURANA NS PAREKH R KARBA NK MEHTA

2157 SHAMKEN CONTSYN LTD The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP 984 DOUBT SEP03 INDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI

2158 SHAMKEN SPINNERS LTD The Federal Bank Ltd NEW DELHI NEW DELHI OVERSEAS BRANCH SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE IND ESTATE, NEW DELHI -44 595 DOUBT SEP03 INDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK M P MEHROTRA S T DEVARE S K DUGGAL DR. JAI PRAKASH SANJAY CHATURVEDI

2159 SHAMKEN SPINNERS LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

SHAMKEEN HOUSE B -1/A20 MOHAN COOP

IND.EST.MATHURA RD.N.DELHI

479 DOUBT Jun-04 AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI

2160 SHAMLI PAPERS LTD. PUNJAB NATIONAL UP ARC MUZAFFARNAGAR SUBHASH CHOWK SHAMLI 400.46 DOUBTFUL MAR11 VINAY BANSAL RAJENDER PARSAD JEEVAN PARSAD VIKAS BANSAL ANIL KUMAR

2161SHAMON ISPAT LIMITED

SBI W.B. SAMB,KOLKATA227A,RASHBEHARI AVENUE,KOLKATA-700019 4817.92 LOSS Mar13

SHYAMAL KUMAR

GANGULY 1775303 SRABANTI GANGULY 1646073 RATNA BARUA 278911

2162

Shansi Sheri Tek Ltd SBI A.P. SAMB Secunderabad Reg Off: Flat No 201 Sai Krupa Apartments, Opp 7-B behind

Community Hall, Sanjeeva Reddy Nagar, Hyderabad-500 038.

178.94

LOSS

Feb03 Chintalapati.

Subramanyam (CEO)(S/o

C Purnandam)

C. Srikanth

(Executive.Dir)

D. Sitharamaiah V Anantharaman PAS Rao

2163 Shanthi fortune SBI Tamilnadu SAMB-Coimbatore No.38 Trichy Road, Palladam, Tiruppur Dist, Pin - 641664 4657.44 LOSS Sep12 R. Krishnamurthi K. M. Vashanthi

2164

Shanti Charitable TrustSBI

KarnatakaSAMB Bangalore

Kaggasiddapura Main Road, Vignanagar, New Tippasandra

Post, Bangalore - 560 075.

704.17LOSS

Jan09 K A Subramanya (CEO) K N Sumalatha Vandana Nagaraj K A Aswathayya V V Basavaraj

2165 SHANTI TEXKNIT PVT LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET, KAOLKATA 1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID PREM PRAKASH BAID

2166

Sharada Education SocietySBI

KarnatakaSAMB Bangalore

Sharada Education Society, Sharadanagar, Manvi - 584123 166.52LOSS

Oct08 Madhusudan gupta Manohar

Wikrsmsnsyske

2167 SHARADA INFRASTRUCTURE AND WAREHOUSESYNDICATE BANK MEERUT DHOLPUR HOUSE AGRA 9/283, AWAS VIKAS COLONY, SIKANDRA ,AGRA 125 DOUBT FEB10 SANJAY GAUTAM 0 GAURAV GAUTAM 0 VINODCCHAND GAUTAM 0 S P YADAV- GUARANTOR 0 SHARADA GAUTAM- GUARANTOR 0 0 0 0 0 0 0 0 0 0

2168 Sharda Agencies SBI Chandigarh/Punjab SARB Chandigarh ( Sunam) Patiala Road Sunam Near Allahabad Bank 135.00 DOUB Dec12 Gopal Sharda

2169 SHARDA SAMPAT POLY PACK PUNJAB NATIONAL DELHI ARMB DELHI C-418, SEC 10, NOIDA 139.58 DOUBTFUL JUN09 DEEWAKAR SINGH PRAVEEN AGARWAL

2170 SHARP GRAPHICS PVT LTD SYNDICATE BANK DELHI ASAF ALI RD C-22, 1ST FLOOR, PAT[ARGANJ INDUSTRIAL AREA, DELHI 110092 221 DOUBT MAR11 RAJPAL 0 SEEMA SACHDEVA(MRS) 0 ASHOK GUPTA(GUARANTOR) 0 YASHPAL SACHDEVA(GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0

2171 Shashwat International Ltd. SBI Gujarat SAMB Ahmedabad A-603, Delphi, Hiranandani Gardens, Powai, Mumbai-

400076.

915.35DOUB

Sep08 Ravindra Jhunjhunwala Praveen Raheel A.C.sarangdhar

2172SHAUN AUTOMOBILES PVT.LTD.

SBI W.B. SAMB,KOLKATAP-12/1,TARATALLA ROAD, KOLKATA-700 088 1086.25 DOUB Mar10

JYOTI PRAKASH

BAGARIA953962 SHAUNAK BAGARIA 583117

ARUNA DEVI

BHANIRAMKAMANISH BAJAJ

VAHAN AUTOMOBILES

PVT LTD

SHAUNAK PROPERTIES

PVT LTDKUSUM BAGARIA SHRUTI BAGARIA

2173 SHAURYA MOTORS LIMITED SBI Jammu & Kashmir S M E JAMMU 13 B/C GANDHI NAGARJAMMU 311.00 SUB-ST Nov13 Sneh Gupta Harinder Mahajan Pooja Mahajan

2174

SHEEBA WHEELS PVT LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 736.53 DOUBTFUL MAR03 SHEEBA RATHORE GAURAV RATHORE RANJEET SINGH

RATHORE

2175 SHEETAL RICELAND PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519 DOUBT Aug-12 SBH SBP PARVESH KHURANIA PRAVEEN DEVI (SMT) RAJA BALA MEHTA V K NITIKA JOSHI

2176 SHELTER INFRA PROJECTS LTD. SBI W.B. SAMB,KOLKATA Eternity, DN-I, Sector-V, Salt Lake City, Kolkata – 700 091 2283.44DOUB

Nov11 CHINMOY MAZUMDER 21324 SHIB RAM NAG 240756 SANKALAN DUTTA 2478232

DWIJA DAS

CHATTERJEE 2183974 KAJAL CHATTERJEE 5259861

KAMAL KISHORE

CHOWDHURY 6742937

2177

Shez Leathers Ltd. SBI A.P. SAMB Secunderabad 3rd Floor, Snehalatha Complex, Greenlands Road, Begumpet,

Hyderabad - 500016.

167.71LOSS

Feb98 Ghulam Ghouse Sd. Naseeruddin (Dr) Sd. Basheeruddin Humayun Tahir Qures

(Dr)

Md. Mohiuddin Ahmed

2178 SHEZAR TECHNOLOGIES P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH REGISTERED OFFICE AT 003, AROMA CHS BUILDING NO 3, OSHIWARA MHADA COMPLEX, NEW LINK ROAD, ANDHERI WEST, MUMBAI 4000102166 DOUBT 12-Sep NA VINOD KUMAR ROSHANAL SUSHMA BALUBHAI MORTHANIA

2179 SHIBU ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021191 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

2180

SHIKSHAN AND KRUSHI VIKAS PARISTHAN PUNJAB NATIONAL

BANK

MAHARASHTRA KASTURBA MARKET SOLAPUR 140/42/15, WARD NO.13, PANDHAR PUR , DISTT.SOLAPUR 116.28 DOUBTFUL MAR11 DALIP KUMAR M

INGAWALE

DR.VIJAY KUMAR M

INGAWALE

MRS.SUVARNA DILIP

INGAWALE

PRAKASH M SINGHADE MRS.PRAMILLA T

BHONSLE

SUNIL DATTATRAY

BABBAR

KUSUM M INGAWALE

2181 SHILABATI HOSPITAL PVT LTD. SBI W.B. SAMB,KOLKATA KUSHPAHA,GHATAL,WEST MIDNAPUR 141.11 LOSS Dec08 PARESH MANNA TANUSHREE MANNA DHANANJOY MANNA

2182 SHILPEX LABORATORIES LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI E5 E6 UPSIDC IND AREA SITE B SURAJ PUR GHAZIABAD 198.62 LOSS MAR99 ARVIND BHARGAVA MUKESH BHARGAVA

2183 SHIRDI SAI INDIA MULTIPLE BUSINESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCE

DELHI MAHIPALPUR, NEW DELHI A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE- PALLA,

FARIDABAD, HARYANA

144 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656

2184 Shirdi Sai Technopack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 489.02 DOUB Nov11 Vivek Pratap Singh Birendra Kumar

2185 SHISHUPAL SINGH MAHAVIR SINGH COLD STORAGSYNDICATE BANK UTTAR PRADESH KAMLANAGAR AGRA VILL GIGLA. THE. SADABAD. DIST. MATHURA 236 DOUBT DEC10 MANOJ KUMAR 0 MUKESH KUMAR 0 SURESH SINGH 0 RAM DAS 0 TULA RAM BAGHEL (GUARANTOR) 0 PREMAVATHI DEVI (GUARANTOR) 0 RAJENDRA PRATAP SINGH (GUARANTOR) 0 JITENDER SINGH (GUARANTOR) 0 ASHA SINGH (GUARANTOR) 0 SHIV KUMAR SINGH (GUARANTOR) 0 ANIL KUMAR (GUARANTOR) 0 PRASHANT SIKARWAR (GUARANTOR) 0 BALVEER SINGH (GUARANTOR) 0 RAM PYARI DEVI (GUARANTOR),PRATA[ SINGH 0

2186 Shiv Amba Textiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad A-9, Ashray Apartment, Hansol, Sardarnagar, Ahmedabad 461.92 LOSS Sep00 Anil C. Nainani Sangit C. Nainani Dayal C. Nainani Chandrakant L. Nainani

2187 SHIV ENTERPRISES Corporation Bank DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.9343 LOSS SEP13 SOLE SACHIN BHARDWAJ

2188 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI-110092 199.9343 LOSS SEP13 SOLE SACHIN BHARDWAJ

2189 SHIV GANGA PAPER CONVERTERS P SBI DELHI SAMB, New Delhi E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN) 324005 937.00 LOSS Mar06 PRASHANT JHUNJUNWALA ARUN KEJIRIWAL

2190

SHIVA INDUSTRIES PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 9994/16 SARAI ROHILA, NEW DELHI 244.00 DOUBTFUL MAR09 CHANDER PRAKASH

AGGARWAL

2191 SHIVA METAL FORMING INDIA PVT LTD ORIENTAL BANK OF

COMMERCE

CHANDIGARH BADDI, SSI, SOLAN PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN (HP) 129 DOUBT 30/09/2002 HAR LAL SINGH MOHINDER SINGH RUPENDER PAL SINGH

JAND

2192

Shivajirao Desai Upsa Jalsinchan Yojana

Ltd.

BANK OF

MAHARASHTRA

Maharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 662 Loss Mar09 NA 1097 farmers

2193 SHIVALIK ENTERPRISE Corporation Bank WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29412 LOSS MAR12 RAJ TILAK ROY

2194 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29412 LOSS MAR12 RAJ TILAK ROY

2195 SHIVANI AGRO INDIA PUNJAB NATIONAL DELHI ARMB DELHI 2257, GALI HINGABEG, 2ND FLOOR, NAYA BAZAR, DELHI 274.69 DOUBTFUL FEB09 UDAY PAL SINGH

2196

Shivani Flexi Pack Ltd. SBI Maharashtra SAMB I Mumbai

100, 101 Vasantdada Industrial Estate, Sangli 416416.

Corp. Office : E/5 Crystal Lawn, 1st Floor, Thakur Complex,

Kandvli (East), Mumbai 400101.

2448.76 DOUB May12 Shankar Kashid 01963549 Makrand Pandit 02454534

2197 Shivani Vanaspati Ltd. SBI Orissa SAMB, Bhubaneswar Brajakote, Cuttack 385.00 LOSS Jul00 Narayan Das Jhawar Ghanashyam Jhawar

2198

Shivprakash Agro Exports (Proprietorship) BANK OF

MAHARASHTRA

Maharashtra Latur Main C -74, MIDC, Latur 162 Loss Dec11 Shete Anand Shivdas

(Proprietor)

2199 SHIVRAJ KIRAN CAPS PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 10 A JACKSON LANE, KOLKATA 424.32 DOUBTFUL JUN06 KRISHNA GUPTA ANUP GUPTA AJAYA GUPTA

2200 SHIVSHAKTI SAHAKARI GLUCOSE KARKHANA LTDThe Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST SANGLI PIN 415 309 1819 DOUBT 12-Dec NA MADHAV @ RAVINDRA JAGANNATH DESHMUKH MANOHAR VISHNU JADHAV VEERSINGH @ POPAT DADASO PAWAR RAJASHREE MADHAV DESHMUKH KUMAR DINKAR PAWAR RAGHUNATH ISHWARA KADAM SADASHIV SHANKAR KHUPKAR BHASKAR NIVRUTI PAWAR BABASO SAMBHAJI JADHAV ASHOK ANANDA CHAVAN PRATAP CHIMASO MOHITE SUSHILA LALASO KHILERE RANJEET PRATAPRAO GHORPADE

2201

SHONKH TECHNOLOGIES INTL. LTD. ORIENTAL BANK OF

COMMERCE-EGTB

KARNATAKA M. G. ROAD, BANGALORE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3700 LOSS Mar-02 VIVEK NAGPAL (IND) NEELAM CHADHA

(IND)

PRASHANT KUMAR

(IND)

SURESH AGARWAL

(IND)

2202

SHOPPERS INVESTMENT & FINANACE CO

LTDVIJAYA BANK TAMIL NADU ARMB-CHENNAI 119/D,DR.RADHAKRISHNAN SALAI MYLA 202.33 LOSS MAR00

INDIAN BANK,CATHOLIC

SY BK,NEDUNGADI BKG MOHAN

company not registered

DIN no.N SRINIVASAN

company not registered

DIN no.K M SHARMA

company not registered

DIN no.A K R PRABHU

company not registered

DIN no.

MOHAN PARASURAM

(@)

company not registered

DIN no.

2203 SHOPPERS INVESTMENT & FINANCE CO. LTDThe Federal Bank Ltd TAMILNADU CHENNAI ROYAPETTAH 119-D, DR. RADHAKRISHNA SALAI, MYLAPORE, CHENNAI 600 004 435 LOSS JAN97 NA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU

2204

SHREE AMRUTA MILLS LTD PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD O/S SARASPUR GATE, SARASPUR AHMEDABAD 663.39 DOUBTFUL FEB90 MAITREY

HARIBHALBHDASS

2205

SHREE ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAIARUNACHALAM NAGAR P.O. MALAPAMBADY

TIRUVANNAMALAI DIST.825.43 LOSS 11/30/2004 V. KANNAN

company not registered

DIN no.V. BHASKARAN

company not registered

DIN no.USHA

company not registered

DIN no.BHAVANI

company not registered

DIN no.SUBRAMANIUM S.

company not registered

DIN no.MADHAVAN

company not registered

DIN no.

BRAHATHKUCHALAMBA

L (Only Guarantor)

M/s New Horizon Sugar

Mills Ltd (Only

Guarantor)

2206 SHREE AUM TRUST SBI J&K SAMB, CHANDIGARH ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA , 176.00 LOSS Mar09 DEVINDER KUMAR SANYOGITA RANI ROHIT KUMAR NATASHA AARTEE

2207 SHREE BALAJI EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA TARAORI FATEHPUR PUNDRI KURUKSHETRA 1166.29 DOUBTFUL SEP12 KAILASH CHAND GOEL

2208 SHREE BALAJI PLAST INDIA PVT L SBI Jammu & Kashmir S A R B JAMMU LOGATE MORH INDUSTRIAL AREAKHASRA NO 783KATHUA 143.00 SUB-ST Jun11 ASHOK SETH AJXPS5207P SUTINDER ARORA AINPA9387M

2209

Shree Balaji Silk Mills BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai 13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Agyari

Lane,Mumbai 400002

144 Loss Sep09 NA Smt.Kantadevi

R.Agrawal

2210Shree Datta Metal Industry India Ltd. SBI Maharashtra SAMB-II Mumbai

33/35, Damodar Bhavan, Parsiwadi, V.P. Road, Mumbai 400

004238.22 LOSS Mar08 Paresh Shah (deceased) Rupal Shah

2211

Shree Ganesh Forgings Limited SBI Maharashtra SAMB I Mumbai

412, EMCA House, Shahid Bhagat Singh Road, Fort, Mumbai

400001. Factory at: C-3/C, Trans Thane Creek Ind Area,

Thane Belapur Road, Payane, Navi Mumbai 400705.

4416.91 DOUB May09Deepak Balkrishan

Sekhri00054671

Anita Deepak Sekhri

(Smt)00054725 Gyan Prakash Singh 00055331 Pal Uppal 00352243

2212

Shree Ganesh Forgings Ltd. BANK OF

MAHARASHTRA

Maharashtra Fort, Mumbai 412, EMCA House, Shahis Bhagatsing Road, Fort, Mumbai-1 1066 Loss Feb11 SB of Patiala,SB of

Indore,SB of Hyderab

Sekhri Balkrishn Deepak 00054671 Sekhri Deepak Anita 00054725 Singh Gain Prakash 00055331 Pal Uppal 00352243

2213 SHREE GANESH WOOLLEN MILLS LTD. PUNJAB NATIONAL PUNJAB AMRITSAR CANTT VILL. NAUSHERA, NAGLI, MAJITHA ROAD, DISTT. AMRITSAR 1374.88 DOUBTFUL SEP09 BOI CANARA IOB GURINDER SINGH GURMIT KAUR

2214

SHREE GARMENTS PVT. LTD. PUNJAB NATIONAL

BANK

WEST BENGAL ARMB KOLKATA 7 LYONS RANGE SUIT NO. 17 B IST FLOOR KOLKATA

30, SINGAR VELAN NAGAR THEATRE MAIN ROAD TIRUPUR

548.78 LOSS AUG09 DIN DAYAL KAYAN ROHIT KAYAN URMILA kAYAN

2215 SHREE HARI LAKSHMI ICE & COLD

STORAGE PVT. LTD.

ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH SANJAY PLACE, AGRA SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA, UTTAR

PRADESH

268 DOUBT 29/09/2012 BHOORI SINGH SHARMA 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928

2216Shree Industries SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 432.82 DOUB Mar11

Sachanand I. Khatwani

Laxmibai Bhagwandas

Khatwani(Smt.)

Ishwarlal Bhagwandas

Chimnani(Smt.)

2217 SHREE JANKI GLOBAL PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL 18A INDUS AREA MANDASAUR 274.40 DOUBTFUL FEB07 OM PARKASH GURBANI VASUDEV GURBANI

2218 Shree Janki Overseas Pvt. Ltd. SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 393.00 LOSS Mar06 Omprakash Gurbani Purshotamdas Gurbani Jaya Gurbani (Smt)

2219 SHREE KAMAKHYA TEA CO. P. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 4, HASTINGS PARK RD. ALIPORE, KOLKATA 417.90 DOUBTFUL SEP07 RAMESH KUMAR KANOI SHIV KUMAR KANOI

2220

SHREE KRISHNA MILK & ALLIED PRODUCTS ORIENTAL BANK OF

COMMERCE

MAHARASHTRA RAI GAD, NEW PANVEL BSEL TECH PARK, G-12, PLOT NO.39/5, SECTOR-30A, VASHI,

NAVI MUMBAI- 400705

639 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN

2221 SHREE KRISHNA VANASPATI IND. PVT. LTD. SBI DELHI SAMB, New Delhi 203, 2ND FLOOR, MUNISH PLAZA,20 ANSARI ROAD DARYAGANJ NEW DELHI 2559.00 DOUB Oct12 KAVITA AGARWAL BELA AGARWAL MANOJ AGARWAL

2222 SHREE LAKSHMI AGROFRESS PVT. LTD. SBI W.B. SAMB,KOLKATA 3A, AUCK LAND PLACE, KOLKATA -700 017 658.36 DOUB Aug13 Saket Dayma 1329274 NANDLAL SHARMA 1329262

2223Shree LTC Exports India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

103, Arihant Bldg., Bajaj Road, Near Navkar Plaza Bldg.,

Parle West, Mumbai.3539.14 DOUB Nov12

Dilip Premnarayan

Kabra01574077 Laxmidevi P. Kabra (Smt) 01553621

2224 SHREE MAHALAXMI CORPORATION PVT LTDState Bank of Trancover WEST BENGAL KOLKATA LAKE MARKET 8-A MOIRA STREET 1ST FLOOR KOLKATA- 700 017 2133 DOUBT Mar-12 SBI IDBI GOPAL KUMAR AGARWAL 949846 BANWARILAL AGARWAL 1257395 BRAHMANAND AGARWAL 1916676 PAWAN KUMAR AGARWAL @ KAMLA AGARWAL (SMT)

2225

Shree Manmohan Trading Company SBI Maharashtra SAMB I Mumbai At Shree Talkies, Near Railway Station, Gondia. 155.42 DOUB Aug11

Ramkishor Ramgopal

Modi (alias Pankaj

Modi)

Pawan Ramgopal Modi

2226 SHREE OM TRADING CO PUNJAB NATIONAL DELHI ARMB DELHI N-115, SECTOR 2, BAWANA INDL. AREA, NEW DELHI 39 345.01 DOUBTFUL MAR08 RAGHURAJ SINGH

2227 SHREE PRABHU SARAN ISPAT PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR 9/136 RANI BAZAR IMLITALA SAHARANPUR 899.99 DOUBTFUL JUN12 ARVIND MITTAL ALKA MITTAL MOH. JUNAID

2228

Shree Radhe Comm.

Services P. Ltd.

SBI C.G. SAMB Bhopal 13 KM stone, Bilaspur-Raipur Road, Bilaspur 160.00LOSS

Jun08 Narayandas Agrawal Arun Kumar Agrawal Shakuntala Agrawal Padam Chand Garg

2229

SHREE RADHE IND. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA KINGSWAY, NAGPUR IST FLOOR POPULAR MARKET, GANDHI BAGH, NAGPUR 3487.21 DOUBTFUL MAR06 NARAYANDAS

AGRAWAL

SMT. SHAKUNTALA

AGARWAL

ARUN KUMAR

AGARWAL

SMT SNEHLATA

CHATURVEDI

SMT. SHASHI ARUN

AGARWAL

2230

Shree Raj Travels & Tours Ltd. SBI Maharashtra SAMB I Mumbai

Chowpatty View Building,SVP Road, Opp.Sukh Sagar,Opera

house, Charni road(W),

Mumbai 400 007714.81 DOUB Feb08 Akash Lalit Sheth Jyotindra Ambalal Barot 234279

Yogesh Kanaiyalal

Salarka425976

Veer Krishen Ganesh

DassGanjoo2556026

2231SHREE RAM AGARWALA

SBI W.B. SAMB,KOLKATA51/3/2A,STRAND ROAD ,KOLKATA-700001 250.55 LOSS Oct09 BIJOY AGARWALA

PRAKASH CHANDRA

AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA VIVEK AGARWALA ABHISEK AGARWALA

2232

Shree Sai Ganesh Enterprises BANK OF

MAHARASHTRA

Goa Vasco Da Gama H.NO.86, "Shrinivas" , Near skyline apartment, Alto dabolim

Vasco, Goa -403502

355 Loss Jan12 Sajjan Vasant Kudav

(Partner)

Ramakant Hari Bhagat

(Partner)

2233 SHREE SANGUPANI TRADERS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 207 DOUBT 14-Mar NA V S SAINARAYANAN

2234Shree Santram Rice Mill SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 383.86 DOUB Mar11 Bhagwandas I. Khatwani Sachanand I. Khatwani

Rakhi Amarlal Chimnani

(Smt)

2235Shree Shakti Consultancies Ltd. SBI Maharashtra SAMB I Mumbai Geetanjali, 145/27-A, Pradhikaran, Nigdi, Pune 411044. 217.71 DOUB Dec10

Kamalmani Roop Chand

Gulati1892297 Sareen Suman R 1892343

Chandrakant Baburao

Walake1892561

Mahendra Roop Chand

Gulati (Dr)

Jyoti Mahendra Gulati

(Smt)

2236 SHREE SHYAMJI FOOD AGRO PUNJAB NATIONAL UP KRISHNA NAGAR CHANDRA NAGAR LAL BANGLA KANPUR 236.09 DOUBTFUL NOV11 RENU MITTAL

2237

Shree Sindhvai Ginning FactorySBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat 1588.40DOUB

Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

2238

Shree Sindhvai Oil IndSBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan, Gujarat 540.22DOUB

Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

2239 SHREE SYNTHETICS LTD SBI W.B. SAMB,KOLKATA Naulakhi,Maksi Road,Ujjain-456001 534.82 LOSS Jul10 Shreekant Bangur A K Jain Tara Purohit M Midya P J Bhide J D Bangur S N Chaturvedi S K Dasgupta

2240 SHREE SYNTHETICS LTD. PUNJAB NATIONAL MP ARMB INDORE 31, CHORANGI ROAD, KOLKATTA, WB 1487.04 LOSS SEP98 UNION SBI SHRIKUNT BANGUR JAMUNA DEVI

2241 SHREE VINDHYA PAPER MILLS LTD. Corporation Bank MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA - 425 203.333.05933 LOSS MAR02 BOI,DENA,UBI,BANK OF RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR)

2242 SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON DIST, MAHARASTRA - 425 203.333.05933 LOSS MAR02 BOI,DENA,UBI,BANK OF RAJASTHAN.N K SOMANI SHEKHAR SOMANI RAJENDRA SOMANI P.K.CHOPRA (@) M.P.TAPARIA (@) S.J.PAREKH (@) N.N.PAI (IND) P.S.GOPALAKRISHNAN (I)@ D.N.SHUKLA P.M.NAIR (NOM) R.K.MISHRA (DIR)

2243 Shreenath Steel Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Jivabhai Chamber, Ashram Road, Ahmedabad. 129.76 LOSS Mar97 Maheshkumar P.Shah 1308451 Jwalaprasad R. Mishra 1542838 Satishkumar P. Shah 1317968 Dilipkumar P.Shah

2244 SHREYAS State Bank of Trancover KERALA THOPPUMPADY 40/1739 MERCHANTS ROAD THROUGH PO LINK ROAD BROADWAY ERNAKULAM 250 DOUBT Oct-12 VALSARAJ P - MG PARTNER JAYANTHI P - PARTNER

2245 Shri Adishwar Oil And Fats Ltd. SBI C.G. SAMB Bhopal 213, Station Road, Mahasamund 493445 (C.G.) 1211.00 DOUB May11 Kushal Chand Jain Hemendra Kumar Jain

2246Shri Ashirwad Rice Mill SBI Maharashtra SAMB I Mumbai Shop No. 9, Gaurakshan Market, Gandhi Chowk, Gondia 473.34 DOUB Jul11 Ravi Harichand Agrawal Alka Ravi Agrawal (Smt)

Padam Triveni Prasad

Agrawal

2247Shri Chakra Udyog Ltd. SBI Maharashtra SAMB I Mumbai

A-1038, Oberoi Garden Estate, Chandivali, Andheri (East),

Mumbai 400072.3931.52 DOUB Sep11 R.B. Vinodkumar 172901 Ashok N. Rao 398862

2248 SHRI DURGA FOOD (P) LTD PUNJAB NATIONAL CHHATISGARH RAIPUR STATION RD BHAISTHAN AGRASEN CHOWK, RAIPUR (CG) 296.89 DOUBTFUL MAR07 SAUNARIA AGGARWAL GANESH AGGARWAL

2249 SHRI GANESH EDUCATIONAL SOCIETY SYNDICATE BANK CHANDIGARH JIND VILLAGE KAGSAR, DIST. HISSAR, HARYANA 127 DOUBT SEP11 JAGDISH CHANDER 0 INDER 0 BALJEET SINGH- GUARANTOR 0 JAGDISH CHANDER- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

2250Shri Ganesh Sortex SBI Maharashtra SAMB-II Mumbai B-3 Sharda Vachnalay, Near Gandhi Pratima, Gondia. 842.95 DOUB Mar11

Bhagwandas I. Khatwani Sachanand I. Khatwani

Amarlal Bhagwandas

Chimnani

2251 SHRI HARI CLOTHING HOUSE PUNJAB NATIONAL DELHI SOUTH EXTENSION-1 88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW DELHI 347.04 LOSS DEC10 ANUL KUMAR TIBREWAL

2252

Shri Ishar Agro Ind. Ltd. SBI M.P. SAMB Bhopal Chaturvedi Mansion, 3rd Floor, 26/4 Old Palasia Road, A.B.

Road, Indore

1367.00LOSS

Mar98 Sukhwant Singh Gurucharan Singh Omprakash Khandelwal Sarabjeet Singh A.K. Chitale Bismillah J.S.Kathuria

2253 SHRI ISHAR ALLOY & STEELS LTD. Corporation Bank MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS MAR99 DENA,ICICI,SBI,IDBI,IFCI & 7 OTHERSS SUKHWANTH SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN

2254 SHRI ISHAR ALLOY & STEELS LTD. CORPORATION BANK MADHYA PRADESH INDORE/I.F.B.NEW DELHI 314, BHAGIRATHPUR, INDORE - 452 003. 954.15 LOSS MAR99 DENA,ICICI,SBI,IDBI,IFCI & 7 OTHERSS SUKHWANTH SINGH BABBAR RAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @ RAVISHANKAR R. RAMAN

2255 Shri Ishar Alloys & Steel Ltd. SBI M.P. SAMB Bhopal New Industrial Estate, Sector D, Sanwer Road, Sukhalia,

Indore

4991.00LOSS

Mar99 Sukhwant Singh Gurucharan Singh Ramindra Babbar P.G. Chitale P.C. Gupta Virendra Singh Babbar

2256

SHRI KRISHNA BILTMRT P LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI A-20, ADARSH APPARTMENTS, PLOT NO. 37, SECTOR 9,

ROHINI, DELHI 110085

205.45 DOUBTFUL MAR09 VIVEK GAUR SANJEEV KAPOOR

2257

SHRI MAHALAXMI TRADING &

INVESTMENT COMPANY (P)_ LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

180, MAHATAMA GANDHI ROAD, KOLKATA 638 DOUBT Dec-09 KEDAR LAL MUNDRA AJAY KUMAR JAIN DAMODAR PRASAD

BHATTER

SANJAY GUPTA

2258

SHRI MANIKESHWARI AGRO INDUSTRIES

(Partnership)SBI Karnataka GULBARGA

Plot No. 56/B, 2nd Stage, Kapnoor Indl. Area, Humnabad

Road, Gulbarga-585104401.00 DOUB

Dec11

Chandrakant M

MinajagiMallikarjun B Minajagi

2259 SHRI MANIKESHWARI PAPERS PRIVATE

LTD.SBI Karnataka GULBARGA Sy. No. 98/5, Aurad (B), Humnabad Road, Gulbarga 1019.00 DOUB

Dec11

Chandrakant M

Minajagi Mallikarjun B Minajagi

Basamma M Minajagi

smtRajeshwari M Minajagi

2260SHRI MANIKESHWARI PULSES PVT LTD. SBI Karnataka GULBARGA

Plot No. 197, 198, 199, 204 & 205, 2nd Stage, Kapnoor Indl.

Area, Humnabad Road, Gulbarga-585104157.00 DOUB

Dec11

Chandrakant M

Minajagi Mallikarjun B Minajagi

Basamma M Minajagi

smtRajeshwari M Minajagi

2261

Shri Mylaralinga Lift Irrigation Scheme BANK OF

MAHARASHTRA

Karnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131 Loss Jun90 IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah N.G.Nagangowda

(President)

D.M.Sidhaiah K.V.Nandigudimath

(Secretary)

2262

SHRI NATH TRADERS ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153 DOUBT Sep-10 MAN MOHAN YADAV

2263 SHRI RADHA KRISHNA INDUSTRIES Corporation Bank HARYANA FARIDABAD 25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM, SECTOR 25, FARIDABAD276.15642 DOUBT SEP13 SHRI SUBHASH YADUVANSHI

2264 SHRI RADHA KRISHNA INDUSTRIES CORPORATION BANK HARYANA FARIDABAD 25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM, SECTOR 25, FARIDABAD276.15642 DOUBT SEP13 SHRI SUBHASH YADUVANSHI

2265 SHRI RAM HEALTHCARE SBI H.P SAMB, CHANDIGARH 81,C/2 EPIP 1,VILL. JAHARMAJRI, BADDI, DISTT. SOLAN 536.00 DOUB Aug13 ANKUR CHAUHAN

2266 SHRI RAM HOSPITAL SBI H.P SAMB, CHANDIGARH 18-D SECTOR 1 NEW SHIMLA 106.00 DOUB Aug13 ANKUR CHAUHAN

2267 SHRI RAM STEELS PUNJAB NATIONAL

BANK

JHARKHAND BHORANDIHA MOHANPUR, MAHTODIH, P.O- UDNABAD, DIST – GIRIDIH –

815301

502.85 DOUBTFUL MAR12 DASRATH RAM SHIV PRASAD RAM

(DECEASED)

2268

Shri Sant Eknath Sahakari Sakhar

Karkhana Ltd

BANK OF

MAHARASHTRA

Maharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 195 Loss Dec87 NA Shivajirao Kale G. K. Zende

2269Shri Sivaram Spinning Mill SBI Tamilnadu SAMB-Coimbatore

No.674/1C, Kulathur Road, Venkatapuram Post, Coimbatore-

641014749.81 LOSS Jul09 K.R.GuruSamy G.Geeta

2270SHRINIWAS POWER & INFRASTRUCTURE SBI Maharashtra SAMB-II Mumbai

SHOP NO.18. NILKAMAL CO-OPERATIVE HOUSING SOCIETY,

PLOT NO.17., SECTOR 5, GHANSOLI,NAVI MUMBAI 400701.1444.00 DOUB Jul12 Manoj Bhimaji Kokane 860193 Sudhirbabu koneru 1877642

Sateeshkumar

Gaddigopula2794538

2271Shriram Builcons Infraventures Pvt. Ltd SBI Maharashtra SAMB I Mumbai Mahajan Market, Sitabuldi, Nagpur 440012. 1671.78 DOUB Nov08

Milind Dattatraya

Mahajan (CMD)209467

Pramod Keshaorao

Chinchgare209438 Gopal Sakharam Akre

2272

Shriram Sheti Dughdh Prakriya Ltd BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Pune Pandharpur Road, Gat No. 813, Natepute Tal

Malshirash, Distt Solapur

166 Loss Mar10 Ramhari Govindrao

Roopnwar - Chairman

R N Patil (Vice

Chairman)

G.M.Padse H G Dhalpe S B Bandgar C P Pise A G Waghmare R E Narnawar

2273 SHUBHAM HOSPITAL & DIAGNOSTIC PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH FLAT NO.204 A, GH SOCIETY SECTOR 20 PANCHKULA 142.03 DOUBTFUL MAR08 BOI, OBC, CORP. BK, SBI SANDEEP SHARMA

2274

SHUBHLAXMI REMEDIES PUNJAB NATIONAL

BANK

MP ARMB INDORE 1) 301, ANKUR ANNEX, 84-AB, SCHEME NO.54, VIJAY NAGAR

INDORE (2) UNIT AT VILL-SEJWAYA, GHATABILLOD, DISTT. -

DHAR MP

211.33 DOUBTFUL DEC10 MANOJ SHARMA MANJU SHARMA

2275 Shwet Chemicals India Pvt. Ltd. SBI M.P. SAMB Bhopal Guma, Urla Road, Raipur 149.00 DOUB Jun10 Hemant Jain 1184913 Reena Jain 1680925

2276

Shyam Filling Stn. & others. SBI Orissa SAMB, Bhubaneswar Upper Telanga Bazat, Cuttack 131.00 LOSS Apr09

Shyam Sundar Sharma

Saraj Khandel.

(Smt.)W/O-Jugal Kishore

Khandel

2277 SHYAM JYOTI STEEL SBI Chattishgarh ADB RAIGARH House No. 14, Friend Colony, Dhimrapur bypass, Raigarh 496001 (Chatisgarh) 144.00 SUB-ST Apr12 Rabish Agrawal

2278 SHYAMA ICE & COLD STORAGE P LTD SYNDICATE BANK MEERUT AGRA MAIN VILLAGE SAHPAU, DIST. HATHRAS, UTTAR PRADESH 267 DOUBT MAR10 NAVEEN PRAKASH SHUKLA 0 DEVENDRA PRAKASH SHUKLA 0 PRAVEEN KUMAR SHUKLA 0 SUDHA SHUKLA (MRS) 0 KAILASH CHAND SHUKLA- GUARANTOR 0 SHANTI DEVI SHUKLA (MRS)- GUARANTOR 0 NAVEEN PRAKASH SHUKLA-GUARANTOR 0 DEVENDRA PRAKASH SHUKLA-GUARANTOR 0 PRAVEEN KUMAR SHUKLA-GUARANTOR 0 SUDHA SHUKLA(MRS)-GUARANTOR 0 0 0 0 0

2279 SHYAMA MA RICE MILL SBI W.B. SAMB,KOLKATA VILL PO BHANDERDIHI,BURDWAN 100.50 LOSS Jun09 BIMAL KRISHNA HAZRA GOUTAM KUMAR SWAPAN KUMAR ANUPAM KUMAR CHHABI GHOSH

2280Siddhant Industries Pvt Ltd SBI Maharashtra SAMB I Mumbai 403, Raikar Bhavan, Sector 17, Vashi, Navi Mumbai 400703. 2765.85 DOUB Jun09 Vinod Kumar Agrawal 00298221 Vineet Kumar Agrawal 00300960

Sanjay Jain (Professional

director)

2281 Siddhant International SBI Karnataka SAMB Bangalore No. 360, Marathalli Main Road, Bangalore- 560037 1611.73 DOUB Jan13 Akhil Mehra Siddhant Mehra Vandana Mehra

2282Siddharth Infraprojects Pvt Ltd SBI Maharashtra SAMB-II Mumbai

F/5, Shantinagar Ind. Estate, Plot No. 4/B, Shantinagar,

Vakola, Santacruz (E), Mumbai 400055.2272.00 DOUB Nov09 Siddharth Jaiswal Sharad Korgaonkar 572563 Madhuri Korgaonkar Preeti Jaiswal

2283Siddhi Vinayak Synthetics Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

402, cotton Exchange Building, Kalbadevi Road, Mumbai 400

002.802.55 LOSS Jul07

Sudhir Jhunjhunwala

(CEO)Sushil Jhunjhunwala Dharmendra Sengar

Jayantilal M

ChandramathiVinod Das

2284Siddi Vinayak Casting SBI Orissa SAMB, Bhubaneswar ICO Plot No-4, San Brahmani Taran, Kalunga. 175.00 DOUB Jul11

Mahesh Chandta

Jethliya, 717965 Kiran Jethliya. 2721767

2285 SIDDIQUE IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA DAKSHIN JHAPANDAH ONGC ROAD, DOMCHUR, HOWRAH 907.59 DOUB Mar10 BADRE ALAM SIDDQUE 580745 AYESHA KHATOON 2078780

2286 SIDH LAKSHMI COLLECTION PUNJAB NATIONAL DELHI ARMB DELHI 138 C, U & V BLOCK, SHALIMAR BAGH, DELHI - 1100088 217.13 LOSS JAN12 SHIV SAREEN

2287 SIDHA NEELKANTH PAPER INDUSTRIES PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034 INDIA 1980 DOUBT MAR14 RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070

2288 Sidharth Jewellers Pvt Ltd SBI Bihar SAMB,Patna P.P. Compound ,Main Road Ranchi 221.97 LOSS Mar06 B.K. Verma Babita Verma

2289Sigma Wineries Pvt Ltd SBI Maharashtra SAMB-II Mumbai

Plot No. B/11/12, Stice Industrial Estate, At & Post

Malegaon, Taluka Sinnar, Dist : Nashik.121.00 DOUB Mar08

Santosh Vishwanath

Patil101799

Bhima Rambhau Auti

(expired)101896 Rambhau Darku Auti Sangita Bhima Auti

2290

SIKKA PAPERS LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH SHAMLI VILLAGE- SIKKA SHAMLI 1540 DOUBT Dec-09 VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD

2291 SIKKA PAPERS LTD. PUNJAB NATIONAL UP PALIKA BAZAR SHAMLI B-3 M BLICK AVG BUILDING CONAUGHT PLACE, NEW DELHI 2082.11 DOUBTFUL MAR11 IOB OBC VINAY BANSAL 00070573 RAJENDER PARSAD JEEVAN PRASAD VIKAS BANSAL 00136222 VISHAL KUMAR SUBHAS BANSAL

2292 SILKY SILK PVT LTD SYNDICATE BANK KARNATAKA GNR BANGALORE 815,15 MAIN, 5A CROSS, 2ND STAGE, BTM LAYOUT, BANGALORE 354 DOUBT DEC11 SANJAY MIGLANI 0 NEERAJ MIGLANI 0 0 0 0 0 0 0 0 0 0 0 0 0

2293 SILVER ISPAT P. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA VARTAK NAGAR, THANE (W) 1325.79 DOUBTFUL JUN11 SUNIL MITTAL JAIPRAKASH MITTAL

2294 SILVERLINE MOTORS (P) LTD. SBI H.P SAMB, CHANDIGARH M-42, THE MALL, SHIMLA 206.00 LOSS Feb13 RAJESH SHARMA KARTIK SHARMA

2295Silvol India Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

A 101 to 103, M / 4, Cypress Building, First Floor,

Hiranandani Garden, Powai, Mumbai 4000764276.05 DOUB Aug09 Vijay Ishwarlal Garodia 02143671

Krishnanivas Srinivas

Chowdry02149357

Ramesh Avinashchand

Ganeriwal00319816

2296 Simplex Precision Instruments Pvt Ltd SBI Bihar SAMB,Patna Jamshedpur 223.16 LOSS Mar09 S.K.Mazumdar Samar Kr.Mazumdar

2297

Singh Amit Digvijay BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai C-32/905, Blue Mountain, Ajmera Towers, Shastri

Nagari,Andheri (west), Mumbai 400058

209 Loss Sep08 Amit Digvijay Singh

2298 SINGH ENGINEERING WORKS PRIVAT SBI Orissa SME BR.CIVIL TOWNSHIP VEDVYAS CHOWK ROURKELA 769041 211.54 DOUB Oct12 Sujit Singh, Balvinder Singh

2299 SINGHAL SON FORMS ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

M-384, GURU HARKRISHAN NAGAR, NEW DELHI 124 DOUBT 01/09/2010 RISHI SINGHAL

2300 SINGLE CYCLE P LTD SBI PUNJAB SAMB LUDHIANA OPP. DHANDARI KALAN , RLY. ST. LUDHIANA 158.00 LOSS Mar02 ASHOK KUMAR MADAN LAL MEENA KUMARI MADHU GUPTA (SMT.)

2301

Siri Enterprises SBI A.P. SAMB Secunderabad Plot No:121, Manjeera Colony, Old Alwal, Secunderabad 266.61DOUB

Nov09 B Narasimha Reddy

(MD)

B Lakshmi

2302

SITALAMATA FOOD PRODUCTS PVT. LTD PUNJAB NATIONAL

BANK

WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM

MIDNAPUR

714.98 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2303 SITALAMATA OIL MILLS PVT. LTD PUNJAB NATIONAL

BANK

WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM

MIDNAPUR

574.35 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2304

SITALAMATA RICE MILLS PVT. LTD. PUNJAB NATIONAL

BANK

WEST BENGAL MIDNAPUR LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT PASCHIM

MIDNAPUR

697.53 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2305

Siva Sea Food Exports Pvt Ltd. SBI A.P. SAMB Secunderabad 7-5-76, Ground Floor, Suryateja Apartments,

Pandurangapuram, Visakhapatnam.

104.73LOSS

Dec05 K. Ramesh K. Srinivasa Rao K. Anitha K. Suryanarayana

2306 SKAN CABLES & WIRES PVT. LTD PUNJAB NATIONAL DELHI ARMB, DELHI D 155 NEW RAJINDER NAGAR NEW DELHI 804.48 DOUBTFUL MAR10 BIJAY MADAN SONAL MADAN

2307 SKC RETAIL INDIA LTD PUNJAB NATIONAL

BANK

TAMILNADU ARMB CHENNAI NO.15-17, SUBRAMANIAN STREET, PURASAIWALKAM,

CHENNAI- 600 007.

3217.08 DOUBTFUL JUL11 PRAFUL KUMAR BISANI AJAY KUMAR BISANI LAKSHMI NARAYAN

BISANI

2308 SKC RETAIL LIMITED State Bank of Trancover TAMILNADU COMMERCIAL BRANCH- CHENNAI 16 SUBRAMONIAM STREET PURUSAWALKAM CHENNAI - 600 007 212 DOUBT Dec-09 PNB IOB LVB SYN BK FB BOILAKSHMI NARAYAN BISANI - CHAIRMAN PRAFUL KUMAR BISANI - MD AJAY KUMAR BISANI

2309 SKC Retail Ltd SBI TAMILNADU SAMB Chennai 18, Subramanian Street, Purasawalkam, Chennai 600007. 4230.51 DOUB Aug11 Praful Bisani Lakshminarayana Bisani Meenakumari Bisani

2310

SKE Darma Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

NO 2/145, ANNUR MAIN ROAD, SEMBIYANALLUR,

AVINASHI, COIMBATORE DISTRICT - 641654 471.00 LOSS Sep08 CD.Aravindh D.Santhosh Prabhu

2311 SKFB Ispat Ltd. SBI M.P. SAMB Bhopal 2nd Mahavir Nagar, Near Padmaja School, Dewas (M.P.) 560.00 DOUB Nov10 Dinesh Sharma Nisha Sharma Hemant Sharma

2312

SKIPPER INTERNATIONAL PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

19, British India Street, 2nd floor, Kolkata – 700 069 129 DOUBT Mar.-09 Sanjay Basu Sameer Ranjan

Chakraborty

Sushil Kumar Mondal

2313 SKL Hotels SBI Karnataka SAMB Bangalore Sy No 103, NH 7, Jala Hobli, BIA Road, Bangalore. 1616.50 SUB-ST Oct13 S Kannayalal S Ramesh K Gayathri K Komal

2314 Skyline Leather Industries Ltd SBI Tamil Nadu SAMB, Chennai Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-632403 618.66 LOSS Mar07 Amitav Dev Peter J.R.Prabhu Avinash Prabhu N.K.Prasad

2315 SL RUBBER INDS. PUNJAB NATIONAL J&K REHARI CHOWK JAMMU 6 INDUSTRIAL GROWTH CENTRE SAMBHA 171.03 DOUBTFUL SEP06 RAVI KUMAR

2316

S-Lon Manekya Plastichem Pvt LtdSBI

KarnatakaSAMB Bangalore

Plot No 5, Belawadi Industrial Area, Hunsur Road, Mysore -

570 018.

961.98LOSS

Jan11 Senerath K Kapukotuwa Anglo Patrik

2317

SM CELLULAR PUNJAB NATIONAL

BANK

WEST BENGAL TAMLUK BADAMTALA, WARD NO 11, RONAK MARKET COMPLEX,

TAMLUK 721636

138.54 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY

2318

SMITH & SAPHIRE BIOTECH LIMITED ORIENTAL BANK OF

COMMERCE

DELHI MAHIPALPUR, NEW DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI-

110065

192 LOSS 15/03/2014 NEERAJ KUMAR ALIAS

NEERAJ GARG

03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807

2319 SNEHA CLOTH MERCHANTS PRIVATE SBI W.B. SAMB,KOLKATA 58 ELLIOT ROAD 3RD FLOOR,KOLKATA-700015 238.93 DOUB Mar13 JAGJIT PRASAD SHAW BHOLA BHATTACHARYA SANDIP SEAL

2320

Sneha Constructions SBI A.P SAMB Secunderabad Plot No: 11, Sagar Society, Road No:2, Banjara Hills,

Hyderabad

599.34DOUB

Jul10 Y.S.Konda Reddy

(Managing Partner)

Y.S.Dhana

Lakshmi(Partner)

V Rajeswara Reddy(

Partner)

2321 Snehadhara Industries Ltd. SBI Orissa SAMB, Bhubaneswar Door No.9-36-9, 1st floor, Pithapuram, Vishkhapatanam 237.00 LOSS Feb03 V. Butchaiah. V. Jangaiah. G.V. Rama Rao J. Rama Rao I Prasad

2322SNN Diamonds Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1312-A, Prasad Chambers, Tata Road, Opera House, Mumbai

400004.534.10 DOUB Jul05

Nilesh Chandrakant

Hemani (CEO)1828087

Dimple Nilesh Hemani

(Ms)1580441 Nita Hemani (Ms) (@)

2323 SNVCR-SWARGIYA NAGARSEVIKA

MEENATAI VIJAY CHOUGULE RAHIVASHI

PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI R. NO. 19, GANESHKRIPA CHAWL, GANESH NAGAR, BELAPUR

ROAD, AIROLI, NAVI MUMBAI, DIST. THANE

355.61 DOUBTFUL JUN12 VIJAY L CHOUGLE NATVARLAL V THAKKAR SURESH V THAKKAR RAKESH N THAKKAR SHANKARLAL V

THAKKAR

YOGESH N THAKKAR VIRJI DHARSHI

THAKKAR

AMOL MANOHAR

CHOUGLE

MEENA/ BHARTA D

PULASE

2324 SOAMI GRAINS INDIA LTD. SBIHARYANA

SAMB, CHANDIGARH

KURUKSHETRA ROAD, KAITHAL 1193.00 DOUB

Jul12

Bharat Bhushan Bajaj

(Sh.)

2325SOCIETY FOR EDUCATION & RESEARCH

SBIHARYANA

SAMB, CHANDIGARH

VPO KALAWAL, AMBALA JAGADHARI ROAD, NEAR THANA

CHHAPPAR, DISTT. YAMUNAGAR 402.00 DOUB Mar11 SHAKTI KUMAR

2326 SOCRUS PHARMACEUTIALS PUNJAB NATIONAL CHANDIGARH ARMB CHANDIGARH 1, 3RD FLOOR, DAWA BAZAR, 13-14, RNT MARG, INDORE 155.26 DOUBTFUL DEC08 RAJIV AGNIHOTRI MADHVI AGNIHOTRI RAJSHREE TRIVEDI

2327 Socrus Pharmaceuticals Ltd. SBI M.P. SAMB Bhopal Plot No. 252, Sector-I, Pithampur Distt. Dhar 797.00 LOSS Feb09 Rajeev Agnihotri 88895 Madhavi Agnihotri 64188 Ashvin K. Trivedi (Dr) Rajeshri Trivedi 1974623

2328 SOFT BANK MICRO SYSTEMS P. LTD. PUNJAB NATIONAL TAMILNADU CMO PURASAWALKAM, CHENNAI 122, LUZ CHURCH RD. MYLAPORE CHENNAI 220.79 DOUBTFUL MAR09 S. SIVASUBRAMANIAN R RAMACHANDRAN P KISHORE

2329

Softel Machines Limited SBI Gujarat SAMB Ahmedabad Plot No.15&16, Survey No. 320, Village Nani Chirai, Ta

Bhachau, Dist. Kutch.

156.72DOUB

Apr08 Anilkumar V Jain Bhairvi A. Jain Anita R. Jain

2330 SOHAL RICE MILLSSBI

PUNJAB S A R B AMRITSAR

BHIKHIWIND ROAD CHABHAL KALANTEH TARN TARAN

DISTTAMRITSAR 137.00

SUB-ST

Nov10 GURCHARAN SINGH SOHAL ATGPS3110A SMT. SATYAA TASSI ABBPP5P35D

2331 Sojiram Ispat P Ltd. SBI A.P SAMB Secunderabad Regd.Office: A 23, 5 & 6, APIE, Balanagar, Hyderabad 500

0.34 Res.Add:Plot No:22, Road No: 5, Trimurthy Colony,

Mahindra Hills, Secunderabad

2868.71

DOUB

Oct11 Mridul Agarwal(S/o

Gopal Agarwal)

1678129 Nisha Agarwal (Smt)

(W/o Mayur

Agarwal)(Director)

Basai Steels & Power

Pvt Ltd

2332 SOL BACKBAY AQUA LTD. Corporation Bank ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS MAR97 IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY

2333 SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR 5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN, HYDERABAD, 500482. 401.5 LOSS MAR97 IIBI, UTI BANK. C.CHANDRASHEKAR REDDY T.LATHA REDDY T UTTAM REDDY T.V.R.PILLAI, Dr. M S RAU D K SAMARASINHA REDDY

2334 SOLAR CASHEWS State Bank of Trancover KERALA KOLLAM-BEACH ROAD CUTCHERRY WARD KOLLAM - 13 1086 DOUBT Mar-97 K.B.RAJEEV K.RADHAKRISHNA PILLAI (DECEASED)

2335 Solitaire Texfeb & Traders Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai605, Business Classic, Chincholi Bunder Road, Malad (West),

Mumbai - 400 064.1247.54 DOUB Sep12 Rinku Patodia 752500 Anita R. Patodia(Smt.) 1357505

2336 Sona Oil Industries Ltd SBI Maharashtra SAMB-II Mumbai C-5, Yugdharma Comm. Comple, Ramdaspeth, Nagpur 440010 512.77 LOSS Mar05 Chandrakant R Shah Shantilal R Shah Dhiraj B Shah Pravin P Shah

2337 SONAL TRADERS PROP ANOOP KUMAR Corporation Bank DELHI NEW DELHI-VASANTH VIHAR-PBB FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034 192.1801 LOSS SEP13 SOLE MR. ANOOP KUMAR GUPTA

2338 SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI - 110034 192.1801 LOSS SEP13 SOLE MR. ANOOP KUMAR GUPTA

2339SONAR BANGLA MULTIPURPOSE COLD

STORAGE & PROCESSING UNIT SBI W.B. SAMB,KOLKATAVILL.SINGIMARI,PO.BHETAGURI,DINHATA ,COOCHBEHAR 282.95 DOUB Nov09 MANI SANKAR SARKAR 1968749 BABLA DUTTA 2002204 RIPON DEY DEBABRATA PAUL 2002240 DIPALI RANI PAUL GOPAL CHANDRA DEY GITA DEY M S DUTTA RAMPRASAD GUPTA RAJA DEY SARKAR

2340SONE VALLEY CEMENT PVT. LTD. PUNJAB NATIONAL

BANK

BIHAR EXHIBITION ROAD, PATNA 2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD PATNA 1147.44 LOSS MAR92 IIBI & IDBI SATADEO PRAKASH

SINHA

SHAILENDRA PRASAD

SINHA

2341 Soni Cotton Indstries BANK OF Gujrath Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 292 Doubt Oct-13 Shri. Ashish R Soni

2342 Soni Ispat Limited SBI M.P. SAMB Bhopal510, Gokul Building,80-A, Baroda Street, Mumbai (M.H.)

400009

8280.00DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Sunil Anand Jagdsh Chandra Naredi 2746607

2343SONI ISPAT LTD. ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH INDORE, RNT MARG 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI 1436 DOUBT 29/10/2012 RAJIV LOCHAN SONI VIJAY SONI

2344SONI ISPAT PVT. LTD PUNJAB NATIONAL

BANK

MP ARMB INDORE JANAK, 11 NEW PALASIA INDORE - 510, GOKUL BUILDING 80-

a, BARODA STREET MUMBAI

1454.31 DOUBTFUL JAN11 SBI BOI SBH ICICI MPFC

SBM

RAVI LOCHAN SONI VIJAY SONI

2345 SONU SYNTHETICS LTD VIJAYA BANK MAHARASHTRA IFB,MUMBAI114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER

PAREL(E),MUMBAI-400 011.386.27 LOSS (AUC) MAR'02

CREDIT AGRICOLE INDO

SUEZ BANK, KARUR

VYSYA BANK

GHANSHYAMDAS

DEORA

RAMESH KUMAR

DEORA

RAJENDRA KUMAR

DEORA

SAROJ KUMAR

KESRSUWALA

2346Soubhagya Equipments Pvt Ltd SBI A.P SAMB Secunderabad D No: 3-72, Vedireswaram Road, Ravulapalem, East Godavari

Dist

369.00DOUB

Feb13 Chinnam Chandra

Reddy(M.D)

Chinnam N V S Reddy

2347Soubhagya projects Pvt Ltd SBI A.P SAMB Secunderabad D No:22-9-2; 3

rd Floor; Lakshmi Dham; Korukonda Road;

Rajahmundry

4901.00 SUB-ST Jun13 Chinnam N V S Reddy Chinnam Chandra Reddy

2348SOUNDCRAFT INDUTRIES ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR EAST,

MUMBAI

459 DOUBT Jan-04 RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA

2349 Source Exim (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai126-B, Adarsh Ind. Estate, Sahar Road, Chakala, Andheri(E),

Mumbai 400099.973.91 DOUB Nov10 M.K. Nandkumar Kiran Nandkumar

2350 SOUTH ASIAN FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI 34 DR.P.V.CHERIAN CRESCENT OFF ETHIRAJ SALAI CHENNAI - 600 015 163 DOUBT Mar-00 V.SRINIVASAN - CHAIRMAN(@) M.NARAYANAMURTHI - MD 332455 S.NANDAGOPAL(@) K.RAMAN(@) P.C.D.NAMBIAR(@) RAM.V.THIAGARAJAN(@) MANIKAM RAMAMANI(@) NARASIMHAN(@) MURALI TANDAVARAM RAGOTHAMA RAO-(P)53922 ARUMUGAM NEELAKANDAN - (P) 2604221

2351SOUTH INDIA PRODUCE CO. ORIENTAL BANK OF

COMMERCE-EGTB

KERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 724 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR

2352 SOUTH INDIA WIRE ROPES State Bank of Trancover KERALA ALUVA EDATHALA P O ALUVA KERALA - 685 561 1314 DOUBT Mar-95 RATANLAL DIDWANTA JOSE THOMAS K AJITH HINGORAN K S.N. BALASUBRAMANIAN BOBBY JOSE KAILAS DIDWANTA NAIR A S JIMMY JOSE PRAKASH DIDWANTA SANKARA NARAYANAN S SRINIVASAN S A S MOHAN K R C PILLAI

2353 SOUTHERN YARN PROCESSORS LTD State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN P.O MADURAI. 311 DOUBT Mar-93 VENKITACHALAM.V AMUTHESWARI

2354SOWKAR TEXTILE PUNJAB NATIONAL

BANK

TAMILNADU ARMB COIMBATORE(TRICHY) NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR POST

TIRUPPUR

1336.08 DOUBTFUL OCT10 VISHNUKUMAR RP AJAYKUMAR CK

2355SPA Computers Pvt Ltd

SBIKarnataka

SAMB BangaloreNo. A4, NCEF Ancillary Industrial Estate, K R Puram Hobli,

Bangalore-560048

1204.85DOUB

Jan11 Srinivas Shekar E R Chandrashekar Padma Shekar

2356 SPAN TECHNOCRAT & BUILDERS SBI PUNJAB SAMB LUDHIANA 502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN CHOWK 227.00 LOSS Nov09 RAVINDER KUMAR SONU SOOD

2357 SPANDAN RICE MILL PVT LTD. SBI W.B. SAMB,KOLKATA V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR DINAJPUR 328.95 DOUB Mar10 KARUNAMOY 1609894 SAMRAT GOSWAMI 2603837 GUNADHAR NASKAR

2358 SPARTHA CEMENTS AND INFRA LIMITED SYNDICATE BANK GUJARATH ASHRAM ROAD AHMEDABAD NO. 400, PLATINUM PLAZA, BESIDE SHAKTHI ENCLAVE, OPP. IOC PETROL PUMP, BODAKDEV, AHMEDABAD, 38002529 DOUBT MAR10 HEMANTH PANDEY - CMD 0 ABRAHAM KOSHI - IND (PROFESSIONAL DIRECT 0 SAMAR BALLAV MAHAPATRA - IND (PROFESSION0 RAKESH LAHOTI - IND (PROFESSIONAL DIRECT 0 INDUKUMAR MADHANI - GUARANTOR 0 MRS. KOSHA PANDEY - GUARANTOR 0 PRAVIN BATAVIA 0 AHMED SALAUDDIN 0 0 0 0 0 0 0

2359SPC REMEDIES PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI MAHIPALPUR, NEW DELHI B-187, MOUNT KAILASH, EAST OF KAILASH, NEW DELHI-

110065

176 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103

2360

Spears Marketing P Ltd SBI A.P. SAMB Secunderabad Hno 8-2-103/1, Karmanghat, Near Sagar Ring Road,

Hyderabad- Cell 9246157009.

164.69

LOSS

Feb09 K. Pattabhi Rama Rao

(M D)(S/o Late K Kishan

Rao)

1703643 K. Anuradha(Smt) (W/o

K. Pattabhi Rama

Rao(Dir))

1703539

2361SPECIALITY COATINGS & LAMINATIONS

LTD.

ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

Vishnu Bhavan, Ground Floor, 5 Ansari Road, Daryaganj,

New Delhi -2

477 DOUBT Sep-09 Atul Jain B.L. Sharma Rajiv Kr. Taparia

2362 Speciality Papers Ltd. SBI Maharashtra SAMB I Mumbai

1. Speciality Papers Ltd., 93, Dadiseth Agiary Lane,

Kalbadevi, Mumbai 400002.

2. Speciality Papers Ltd., Morai Village, National Highway

No. 8, P.O. Vapi 396191, Dist Valsad (Gujarat)

1278.01 DOUB Aug10 Nemchand Jethalal Gala 00193256 Lakhamshi J. Gala Premji J. Gala Pradeep Kumar Chopra 01736556 Ronak Devendra Chheda 02855499Urmilaben Nemchand

Gala (Mrs)00920131 Darshak Nemchand Gala 00920235

2363

Spectra Agro Chemicals Ltd. SBI A.P. SAMB Secunderabad Uppaluru Village, Kankipadu Mandal, Krishna Dist. 521 137 372.86

LOSS

May00 Kode Satyanarayana

(Mg.Director)

A Sudhakar(Director) Kode Venkata

Ramana(Director) (S/o K

Satyanarayana)

2364SPECTRUM MERCANTILE PVT. LTD. PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY

GANDHINAGAR, HYDERABAD

200.22 LOSS SEP08 V SRINIVAS V VANAJA

2365 SPHINX WORLDBIZ LIMITED SBI DELHI SAMB, New Delhi A-27, Sec-16, Noida, U.P. 375.00 LOSS Jul07 N S Surana

2366 SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-

56005222743.09 LOSS 31/12/2009

CONSORTIUM WITH SBI

AS LEADER, CANARA

BANK, UCO BANK,UNION

BANK OF INDIA, IDBI

BANK, AXIS BANK, YES

BANK

N.K.MATHUR NA K.C.PONNANA NA N.K.NIRMAL NA M.MANICKAM NA K.PRAKASH NA S.RAJAGOPAL NA K.N.V.RAMANI V.K.SWAMINATHAN NA DR. A. SELVAKUMAR NA

2367 SPICE VALLEY CONDIMENTS PVT LTD State Bank of Trancover KERALA PUTHENCHANTHAI T C 17/1909 KALANILAYAM MUDAVANMUGHAL POOJAPURA TRIVANDRUM 150 DOUBT Sep-12 SURESH P R SIVAN C V (DR) AJITH KUMAR P S - CEO

2368 SPJ ENTERPRISES PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 35/35,WEST PATEL NAGAR,NEW DELHI 298.18 DOUBTFUL MAR12 SANJAY BHATIA

2369SPL Technochem Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Villege Lahe Ategaon, Nasik Mumbai

Highway,Tal.Shahapur,Dist.Thane

482 Loss Jun07 NA Mukesh Mohanlal Shah

(Chairman)

Shreynash Prataprai

Sheth

01857264 Sanjay Hasmukhlal

Dhandukiya

02256362 Subhash Shukla Vasant Parikh Hitesh Ravindrabhai

Shah

01290450

2370SPORTS FOLIO INDIA EXPORTS PVT. LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

11 KALI KRISHANA TAGORE STREET, KOLKATA-700007 186 DOUBT Sep-10 KANISHKA BAHAETY SHREE KRISHNA BAHETY

2371 SPRUHA EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH KOVVURU 7-2-4/4, GANAPATHI CENTRE, MAIN ROAD, NIDADAVOLE- 534301 131 DOUBT JAN10 TENETI VENKATA RAMA RAO- SECRETARY 0 T V RAO- GUARANTOR 0 K V SESHA RATNAM- GUARANTOR 0 V V N SESHU KUMAR- GUARANTOR 0 T CHANDRA SEKHAR- GUARANTOR 0 Y CHANDU- GUARANTOR 0 V LAKSHMI- GUARANTOR 0 0 0 0 0 0 0 0

2372 SPUN COMMUNICATION INFRASTRUCTURE PVT LTDThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB 105/2,NEW SONAL LINK INDL ESTATE,LINK ROAD,MALAD WEST,MUMBAI 400 0643082 DOUBT Mar-11 NA MUKESH S JHANGIANI RITIKA M JHANGIANI SPUN VIBRO TECH PIPES PVT LTD

2373SRC METALICKS PVT LTD SBI W.B. SAMB,KOLKATA

224A,AJC Bose RoAD,Annapurna Apartment, 11th Floor, Flat

No.11E, Kolkata-700019 2108.85DOUB Mar14

Pankaj lohariwal 604741 Anand Kr Agarwal 852070 Ayush Agarwal 1820501

2374 SREE BHADRA PARKS AND RESORTS LTD The Federal Bank Ltd KERALA TRICHUR/MAIN XXVII/480, SAI KIRAN, MUSEUM ROAD, CHEMBUKKAVU P O, THRISSUR 680 020 1176 DOUBT 12-Sep NA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S

2375 SREE DURGA FOOD PRODUCTSSBI W.B. SAMB,KOLKATA

VILL.P.O.HATKIRTINAGAR,BURDWAN-713162 ,PART A

NAYEK,S KARMA 129.41 DOUB Nov09 ASHISH NAYEK SUBRATA KARMAKAR RATHIN DAS SUBHENDU NAYAK PUSHPENDU NAYAK LAKHAN CHANDRA DAS SUMANA DEY

2376SREE HANUMAN ELECTRICALS ORIENTAL BANK OF

COMMERCE

ANDHRA PRADESH HYDERABAD, REGENCY PLAZA,

AMEERPET

F. NO.144, AYODHYA COLONY, OPP. SARADA THEATRE, A S

RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD

276 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY

2377 SREE MA TEA INDS. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA BAMNURI, MORAHAND, DISTT. DIBRUGARH, ASSAM 166.75 DOUBTFUL OCT08 PRADIP BARUA LAKHI PROVA BARUA PUSHPA BARUA BONDITA BARUA TRILAKYA BARUA PURNIMA BARUA

2378

Sree Metaik Steel & Powers Ltd

SBI Orissa SAMB, Bhubaneswar

Plot No.546,

Vivekananda Marg,

Bhubaneswar. 495.00

DOUB

Dec12

Pramod Kumar Agarwal

(Late) Muralidhar Agarwal Ansul Kumar Agarwal

2379SREE METALIKS LIMITED ORIENTAL BANK OF

COMMERCE

ODISHA BARBIL, KEONJHAR SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.-

KEONJHAR (ODISHA) PIN-758035

4977 DOUBT 31/03/2014 MAHESH AGARWAL 00168517 ASHOK KUMAR

AGARWAL

00161705 MURALIDHAR

AGARWAL

00823521 KISHORE KUMAR

AGARWAL

PROMOD AGARWAL

2380

Sree Metaliks Ltd

SBI Orissa SAMB, Bhubaneswar

Plot No.546,

Vivekananda Marg,

Bhubaneswar. 12731.00

DOUB

Dec11 Mahesh Kumar Agarwal Ashok Kumar Agarwal Muralidhar Agarwal Kishore Kumar Agarwal

2381SREE MINERALS & CONSULTANTS PUNJAB NATIONAL

BANK

KARNATAKA ARMB NO.59, 4TH

MAIN, NEHRU NAGAR, SESHADRIPURAM,

BANGALORE. PIN 560020.

162.75 DOUBTFUL DEC11 VEERA SHIVACHARYA

2382 Sree Narayana Textiles (P) Ltd SBI Tamilnadu SAMB-Coimbatore Vislakshmi Nagar, Madurai-625401 129.90 LOSS Sep98 L.Narayanan Chettiyar Saraswathi Narayan N.Thiyagarajan N.Palaniappan N.Laxmanan

2383 Sree Rathna Coffee & Commodities Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

10-2-10 ,High School Road, Pattiveranpatti - 624211

Dindigul District 198.91 LOSS Aug08 R.Jaya Chandran J.Suganthy T.Vasanthi R.Theenachandran Rathinasamy

2384 SREE SAI ENTERPRISES PUNJAB NATIONAL AP ARMB HYDERABAD NO.1-4-188/189 KALASIGUDA, SECUNDERABAD 334.41 DOUBTFUL SEP08 V VISHNU MOHAN M BABU RAO V RAJASEKHAR REDDY V KISHORE

2385 SREE SREE MADAN MOHAN RICE MILL SBI W.B. SAMB,KOLKATA VILL- SUKUR, P.O- BANTIR, P.S RAINA PIN-713101 224.52 DOUB Mar13 BIKASH KUMAR ROY RASH BEHARI ROY TAPAS KUMAR ROY SRIMANTA ROY

2386SREE VARIETY MARKETING SOLUTIONS

PVT LTD

SBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1051.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar

2387SREE VEER HANUMAN JUTE MILLS PVT

LTD

PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD NH-5, ANKIREDDY PALEM, GUNTUR, AP 212.61 LOSS JUN05 TMB N VEERANJANEYULU N CHINNA

VEERANJANEYULU

N SEETA

RAMANJANEYULU

N RAMANJANEYULU

2388SREE VISHNU TRADING COMPANY PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD 23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM BAZAR,

GUNTUR, AP

112.70 DOUBTFUL MAY05 T NAGESWARA RAO MEENA LAKSHMI

CHAND

2389 SREECHAKRA ENTERPRISES State Bank of Trancover ANDHRAPRADESH SECUNDERABAD PLOT NO.58&39(P) IN SY NO.66/9 MANSOORABAD VILLAGE SAROORNAGARMANDAL RANGA REDDY DIST HYDERABAD255 DOUBT Sep-13 BANDA RAJAIAH (PROP)

2390 SREECHAKRAM OFFSET State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 225-B GODOWN ROAD KOCHI - 682 034 243 SUBST Dec-09 LEELA SREEDHAR

2391 Sreecon Sea Food Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar C1/303, Kedargouri Apartment, Lewis Road, Bhubaneswar 142.00 LOSS Aug05 Radha Gobinda Panda

2392Sreepathi Labs SBI A.P SAMB Secunderabad Sy.No:26& 27, Gundrampally Village, Chityal Rev.Mandal,

Nalgonda Dist.

2222.85 SUB-ST Apr12 Anup Agarwal(M D) Gajanana

Gupta(Director)

S.V.

Satyanarayana(Director

2393Sri Ambuja Petro Chemicals Ltd. SBI A.P. SAMB Secunderabad No. 7/C, Surya Towers, S.P. Road, Secunderabad 491.61

LOSSJun92 Rajesh Jayakrishna(

Managing Director)

J.K. Harivallabha

Das(Director)

2394Sri Balaji Woolens;Prop:Rajesh Chadda BANK OF

MAHARASHTRA

Panjab Amritsar 34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar

144 Doubt Dec-13 Sh. Rahesh Chadha

2395Sri Chakra Financial Services Ltd. SBI A.P. SAMB Secunderabad 6-3-668/10/66, Durganagar Colony, P.O. Box No. 33,

Punjagutta, Hyderabad - 500082.

156.79LOSS

Feb02 N. KRISHNA MOHAN (M

D)

VV S R ANJANEYULU

(DIR)

2396 SRI DEEPTI FOILS LTD SYNDICATE BANK ANDHRA PRADESH R. P. ROAD SECUNDERABAD REGD. OFF: 1-9-295/32/B, VIDYA NAGAR, HYDERABAD FACTORY: S.NO. 67, KACHUVANI SINGARAM VILLAGE,323 DOUBT DECO7 K. . BABURAO 0 G. KISHORE 0 MRS. K. SAVITRI 0 MRS. G. SUSHEELA 0 HARSHAQG. VAMSI MOHAN 0 G. MURALIDHAR 0 S.B.S. KOTAMRAJU 0 0 0 0 0 0 0 0

2397 SRI GANESH LAKSHMI AGRO FOODS SBI W.B. SAMB,KOLKATA VISHESWARI P.O.KHANDRA UKHRA DT BURDWAN,PIN- 664.95 DOUB Mar13 SANJAY BURNWAL BIJAY KUMAR BURNWAL

2398 Sri Ganesh Sponge Iron P Ltd SBI Orissa SAMB, Bhubaneswar At/Po-Joda, Dist-Keonjhar, Orissa 4034.00 DOUB Mar13 Mahesh Kumar Sharma 1214473 Ganesh Kumar Sharma 607659

2399 SRI GANPATI PAPER PRODUCTS (ME) SBI PUNJAB SME BRANCH CIVIL LINES VILLAGE KANG SABHUNAKODAR ROAD 178.00 SUB-ST Jun10 NEERAJ KUMAR VIJ

2400 Sri Hari Fashion Ltd. SBI Gujarat SAMB Ahmedabad B-2 Jayantinagar Society, B/H Dena Bank, Udhna, Surat 2284.39 DOUB Aug12 Kamal T. Agarwal Vinod Chandra Darjee

2401

Sri Jayalakshmi Rice Mills SBI A.P. SAMB Secunderabad D No 3-129, Biccavole, E.G.Dt. Pin:533 343(A.P.) 251.09

DOUB

Aug09 Muppidi Prasada Reddy

(Managing Partner)

Muppidi Buchi

Venkayamma (Smt)

(Partner)

Manukonda Kusuma

Devi (Smt)(Partner)

Manukonda Sumathi

(Smt)(Partner)

Muppidi Vijaya Lakshmi

(Smt) (Partner)

2402 Sri Krishna Agencies SBI Tamilnadu SAMB-Coimbatore NO.7,Thattan Thottam,2nd Street,Tirupur – 4 109.01 LOSS Jul10 M.PeriyaSamy

2403 SRI KRISHNA FERRO CRAFTS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD PLOT NO. 55/A, ROAD NO.2, VAHINI NAGAR, SIKA VILLAGE, SECUNDERABAD 130 DOUBT JUN11 AMIT MEHTA- PROP 0 PIYUSH MEHTA- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

2404SRI LAKSHMI NARASIMHA SWAMY OIL

MILLSSBI Andhra Pradesh

ADONI ALUR ROAD, ADONI, KURNOOL DIST. 224.00DOUB

Feb11

CEO: V. LAKSHMI

KANTH REDDY

PARTNERS: V. CHINNA

NARSI REDDY 2. V.JAGANNADHA REDDY 3.V.SRINIVASA REDDY

4. V.LAKSHMI KANTH

REDDY

2405Sri Lalita Cement Industries Ltd SBI A.P SAMB Secunderabad Flat No 301,Rassi Hills View Manner,11-4-646/V, A C

GUARDS,Hyderabad-500004

12426.37DOUB

Dec11 Penmatsa Subba

Raju(MD)

Penmatsa Laxmipathi

Raju(ED)

Penmatsa

Nagajagapathi Raju

S.Narayana Raju

2406Sri Maruthi Textiles Ltd. SBI A.P. SAMB Secunderabad Railway Station Road, Keelapathi Village, Nagari, Chittoor

District, A.P.

406.39LOSS

Sep95 Gopal Mundra (MD) Brajratan Mundra

(Director)

Aditya Mundra

(Director)

2407 Sri Narayanadri Rice Mill SBI A.P SAMB Secunderabad D No:2-220, Narukuru Road, Nawabpet, 2nd Ward, Nellore 22545.00 SUB-ST Feb11 Bulla Srinivasa Reddy

2408Sri Neelanchala Educational & Charitable

Trust.SBI Orissa SAMB, Bhubaneswar Sree Maa Nagar, Berhampur(GM) 308.00 DOUB Mar11

Narayan Panda Narasingh Choudhury Sanat Kumar Sahu Subhakanta Mahapatra Purna Chandra Panda K, Kalyani (Smt,)

Usharani Mahapatra

(Smt,)

2409Sri Patllola Ramkrishna Reddy

SBIKarnataka

SAMB BangaloreNo:4023,MIG Phase II,BHEL, Ramachandra Puram,Hyderabad-

500032

175.00LOSS

Jan08 P.Navaratan Reddy

(chair)

P. Hanumantha Reddy P. Venkata Reddy S. A Manik Reddy P.Snehalata P.Usha P.Rohini

2410 SRI RAM LAXMAN COTTON INDUSTRIES ANDHRA BANK ANDHRA PRADESH PARAKALA H.NO. 4-80 & 4/80A , SY NO 172/A, 172/B, MADARAM VILLAGE, PARAKALA, WARANGAL DIST.197 DOUBT DEC13 RAKAM RAMESH GAJE RAMANA PANGANTI VENKANNA GADE RAMESH MANIKYA SADANANDAM KAMISETTY RAMBABU YEBOSHI SRINIVAS K. ANJAIAH

2411 SRI RAMA STEEL LTD SYNDICATE BANK HARYANA SV PACHKULA 904 NAC MANI MAJRA UT CHANDIGARH 5694 DOUBT DEC10 O P AGGRWAL 0 PARDEEP KUMAR AGGARWAL 0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0 AGGARWAL REFRACTORY-GUARANTOR 0 SUBHASH CASTING-GUARANTOR 0 GANPATI STRIPS-GUARANTOR 0 0 0 0 0 0 0 0

2412 SRI RAMA STEELS LTD. SBI UT SAMB, CHANDIGARH SCO 904, Manimajra, Chandigarh 1190.00 DOUB Dec10 O.P.Aggarwal Pardeep Aggarwal Sheel Wati Sarita Aggarwal

2413 SRI SAI AHELLYA (P) LTD. PUNJAB NATIONAL MP ARMB INDORE 332,K,SEC-A,SCHEME NO.71, INDORE 914.64 DOUBTFUL MAR13 RAJENDRA SONI ARIF KHAN

2414 SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD 3-5-1094/15/2/G, NARAYANGUDA, HYDERABAD 101 DOUBT MAY11 R SHIV SHANKAR 0 O SHYAM SUNDAR 0 Y SATYAVATHI-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

2415 SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALOREITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE

NORTH418.76 LOSS 28-Oct T RAJANNA NA

2416Sri Sai Raja Rajeswari Spinning Mills Pvt

Ltd

SBI A.P SAMB Secunderabad Flot No:201, Sri Mahalakshmi Mansion, Anand Nagar Colony,

Op.MRO Office, Khairatabad, Hyderabad 500 004

1554.39DOUB

Jul09 Ranga Ashok(MD) 696397 Ranga Sweta. Director 696664

2417 Sri Sanjeevi Agencies SBI Tamilnadu SAMB-Coimbatore

Godown No 9/5, Ammankulam Road, P.N Palayam,

Coimbatore-641037 134.42 DOUB May10 L.Sanjeevi

2418SRI SARABAASWARAA METAL PROCESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCE

TAMILNADU OVERSEAS BRANCH, CHENNAI A-4, SIDCO Industrial Estate, Maraimalainagar 603209 128 DOUBT Mar.-09 Gurumurthy G. Manikandan K.P. Anandan

2419Sri Satya Naraya Murty Rice Mill SBI A.P SAMB Secunderabad D.No:1-167, Machara, Kapileswarpuram Mandal, East

Godavari Dist. AP

197.49 SUB-ST Oct11 K.S.R.V.V.S.N.Murty(Par

tner)

2420

Sri Satya Sarvaraya Industries SBI A.P. SAMB Secunderabad RS No:189/2, Pottilanka Village, Kadiyam Mandal, EG Dist. 170.89

DOUB

Dec09 Chamakura Satyavathi

(Smt)(W/o Ch Nooka

Raju(Proprietor))

2421Sri Sneha Traders SBI A.P. SAMB Secunderabad C/o Sri Venkateswara Rice Mill, Anaparthy, E G Dist. 199.88

DOUBAug07 S Ravi kala Reddy

(Managing Partner)

S.V.V.

SATYANARAYANA

S.VeeraRaghava Reddy

(Partner)

N.Venkata

Reddy(Partner)

I. Srinivas(Partner)

2422

Sri Venkateswara Agro Industries SBI A.P. SAMB Secunderabad 3-94, Katravulapalli Road, Biccavole 533 343 475.72

DOUB

Oct10 Manukonda

Suryanarayana Reddy

(Managing Partner)

Makkireddy Veera

Raghava(Partner)

Vanga Venkata

Rao(Partner)

2423 SRI VISHNUPRIYA INDUSTRIES LTD State Bank of Trancover ANDHRA PRADESH HYDERABAD ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND FLOOR BANJARA HILLS HYDERABAD.1099 DOUBT Mar-01 MOOSA RAZA N.H.C.SIVA REDDY V.RAMASWAMY R.NAGI REDDY S.K.BHATNAGAR S.N.BAGAI N.H.SIVAMOHAN REDDY

2424

SRI VISWESWARA INFRA P. LTD. PUNJAB NATIONAL

BANK

AP ARMB HYDERABAD 4C, FOUNTA PLAZA 30-150-190 DABA GARDENS

VISHAKHAPATNAM 3B RAJA RATNAM

BUILDING, 59 TTK ROAD, ALWARPET, CHENNAI-18

2400.00 DOUBTFUL DEC09 PK RAO P GEETA RAO

2425Sri. Rama Trading Co

SBIKarnataka

SAMB BangaloreNo 560/1, 9th 'A' Main Road, 1st Stage. Indiranagar,

Bangalore - 560038

116.50LOSS

Nov11 Sheetal Uday Kumar

2426 SRILAXMISWARNANDRA PAPER MILLS SYNDICATE BANK ANDHRA PRADESH RAJAMUNDRY D.NO.15-12, MENDAVARI STREET, DOWLESWARAM 533125, EAST GODAVARI DISTRICT, ANDHRA PRADESH601 DOUBT MAR11 M V RAMANAMURTHY 0 G V S PRABHAKARARAO 0 S SRINIVASARAO(GUARANTOR) 0 S BANGARAMMA(GUARANTOR) 0 K VAMSIKRISHNA(GUARANTOR) 0 NSV RAMANI(GUARANTOR) 0 M SWARNADURGA(GUARANTOR) 0 N G BHAWANI(GUARANTOR) 0 M RAMALAKSHMI(GUARANTOR) 0 0 0 0 0 0

2427 Sriniwas Synthetic Packers Pvt Ltd. SBI M.P. SAMB Bhopal 7-B, Industrial Area, Malanpur, Distt. Bhind 402.00 LOSS Dec06 Prabhat K. Saboo Prashant Saboo Anurag Somani D.R. Shah Vijendra Bhuraria Alok Birla

2428 Sristi Hospitality Pvt Ltd SBI Maharashtra SAMB-II Mumbai Liberty Lodge D.J. Road, Vile Parle (West), Mumbai 554.00 DOUB Sep09 Santosh R Shetty 1446312

2429 SRITIRUPATI RICE MILLS SBI DELHI SAMB, New Delhi D-156, Jagatpuri Mandoli Road, 1103.00 LOSS Sep07 Vikas Garg

2430 SRS EXPORTS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 130 A BAGMARI ROAD, KOLKATA 700054 304 LOSS JUL11 AMAR BANDHU SAHA- PROP 0 SHANKAR DAY- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0 0

2431 SSM Mills Ltd SBI Tamilnadu SAMB-Coimbatore

No 95,Kalaimagal Street,

Komarapalayam 638 183

Namakkal District245.93 LOSS Jul99 MS Kumanan MS.Mathivanan P.Elango

2432 SSR NIRMAN PRIVATE LIMITEDSBI W.B. SAMB,KOLKATA

VILLAGE-PASCHIM BHAGAWANPUR, P.O.- DARUA, P.S.-

CONTAI, PURBA MEDINIPUR182.41 DOUB Mar11 SAIDUL ISLAM KHAN RASIDUL ISLAM KHAN SK KHALEQUE UDDIN

2433SSR SPONG IRON LTD. PUNJAB NATIONAL

BANK

JHARKHAND JAMSHEPUR ADITYAPUR 501-502 ASHIYANA TRAD CENTRE ADITYAPUR FACTORY-

NEAR CHOWKA TATA JAMSHEDPUR

1416.29 DOUBTFUL MAR11 GOPAL PRASAD SATYENDRA BHANDANI SHALLESH PRASAD

2434SSVG Infrastructure (India) P Ltd. SBI A.P SAMB Secunderabad 10-2-289/56, 1st Floor, Plot No:89, Shantinagar, Masab Tank,

Hyderabad 500 028

508.42DOUB

Oct11 G Srinivas(CMD) G Bharathi

Devi(Director)

2435

ST ANTONY S CARS PVT LTD

SBI

KERALA SME BRANCH KOLLAM No:XII/268, MUNDAKKAL, SN COLLEGE JN, KOLLAM-691001. 855.00 SUB-ST

Jul13

HAIMER REYNOLD,

MANAGING DIRECTOR

KAFEEL REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

2436

ST.ANTONY S MOTORS INDIA LTD

SBI

KERALA SME BRANCH KOLLAM No.1, MRA MEHAR BULDIINGS, SN COLLEGE JN, KOLLQM

691001

946.00 SUB-ST

Jul13

HAIMER REYNOLD,

MANAGING DIRECTOR

KAFEEL REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

MEHAR REYNOLD,

DIRECTOR

ASINARA,MRANO.1,SN

COLLEGE JN, KOLLAM-

691001

2437St.John'S Baptist Educational Associatio N

{R}

BANK OF

MAHARASHTRA

Karnataka Davangere Shivakumar Swamy Layout, Hadadi Road, Davangere -

577005

422 Doubt Nov11 G. E. Umesh - President A. J. Anandraj – Vice

President

A. Arthur Jaisingh –

Secretary

Prashanth – Treasurer Rev. Louis. J. Peter –

Member

Mohan Singh – Member Mrs. Rathnamala –

Member

2438St.Lukes Minority Ednl.Society

SBI A.P.

SAMB SecunderabadH.No. 49, Sea Rock Building Duspalla Hills Visakhaptnam Ph

0891 - 2565364 cell 9948341499

18599.00DOUB Aug10

Meesarapu Vijaya

Luke(Managing Trusty)

MeesarapuPreetham

Luke(Sec)

2439STALLION TELECOM PVT LTD

SBI Andhra PradeshSARB, HYD SHOP NO.8, WORK SHOP COMPLEX, OPP. HMT TRACTOR

FACTORY, HMT ROAD, CHINTAL, HYDERABAD

638.00 SUB-ST

May12

K. RAMACHANDRAN

2440 STANDARD BUILD INFRASTRUCTURE LTD SYNDICATE BANK KARNATAKA IFB BANGALORE SAI VINAYAKA, 138/9 2ND CROSS, ELEPHANT ROCK ROAD, 3RD BLOCK JAYANAGAR, BANGALORE2262 DOUBT DEC11 B SURESH 1681057 ROOPASHRI SURESH 726159 H V SAVITHRI 1680965 0 0 0 0 0 0 0 0 0 0 0

2441STANDARD FERRO ALLOYS P LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT BASU

SARANI, KOLKATA.

205 DOUBT Apr-98 OM PRAKASH

AGARWAL

LALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL PRABHU NATH

CHOWDHURY

2442 STAR AGENCIES The Federal Bank Ltd KERALA POONITHURA MARKET JUNCTION,PALLIPARAMBUKAVU ROAD 249 DOUBT 13-Mar NA SHARAFUDHEEN A U P A NOUSHAD

2443 STAR BATTERY LIMITED SBI W.B. SAMB,KOLKATA

1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002 2483.90 DOUB Mar12 SUBH KARAN KEJRIWALSATYA NARAYAN

KEJRIWALAsish Kejriwal PRADIP KEJRIWAL

KAMAL KISHORE

KEJRIWAL

2444 STAR EMBROIDERY SBI W.B. SAMB,KOLKATA 33, BENIAPUKUR LANE ,KOLKATA-700014 133.62 DOUB Jun11 MD. ISLAM SHAKILA BEGUM

2445 STAR OVERSEAS SBI W.B. SAMB,KOLKATA 7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-700017 501.36 LOSS Mar13 SWAPAN KUMAR SAHA

2446 STAR REFINERIES The Federal Bank Ltd KERALA ERNAKULAM ARB STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT AREA, P O EDAYAR, BINANIPURAM, ALUVA, KERALA614 DOUBT MAR98 NA A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA

2447STAR TIMES ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

C-404,SECTOR 10, NOIDA , GHAZIABAD. 105 DOUBT Mar-96 SAJNEEV ARORA .

2448 Stationery Point (India) Limited SBI Maharashtra SAMB I Mumbai

B-31/201, Saraf Chowdhari Nagar, Thakur Complex,

Kandivali (E), Mumbai-400101. 4880.07 DOUB Apr12Shankar Namdeo Kashid

(MD)01963549 Maheshwar R Mhatre 02389293 Makrand Ashok Pandit 02454534 Paul Macwan D. R. Dubey

2449 STCL Ltd SBI Karnataka SAMB Bangalore 166/2,13th Main Road Vasanth Nagar Bangalore 560052 19853.61 LOSS May09 K C Poonanna

2450 Steel Tubes of India Ltd. SBI M.P. SAMB Bhopal 13/1, New Palasia, Badgara House, Indore 2027.00 LOSS Mar99 Kailash Garg A.K.Anand Ajay Jajoo K.K.Maheshwari R. C. Baheti

2451 STERILTEX INDIA PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.21 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI 188 SUBST Mar-00 PREM.K.BHANDARI AMEET HARIANI JITEN HAMDEV A J PAI K SUBRAMONY

2452

Sterling Biotech Limited . BANK OF

MAHARASHTRA

Maharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 2120 Loss Sep12 Andhra,Allahabd,

OBC,PNB,UCO,CSB,Vijay

a,Federal,

Syndicate,BOI,BOB,IDBI,

SBI,IOB

Mr. Nitin J. Sandesara 255496 Mr. Chetan J. Sandesara 255671 Mr. Vilas D. Joshi 507833 Mr. P. B. Mehta

(Expired)

1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484

2453 Sterling Gems Pvt. Ltd. SBI Maharashtra SAMB Mumbai301, 302 Shreeji Darshan, Opp Opera House, Mumbai 400

0041594.94 DOUB Sep11 Jayesh Babulal Mehta Chirag Jayesh Mehta

2454 STERLING HOLIDAY RESORTS FIN. SERVICES LTDState Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI KARUMUTHU CENTRE 7TH FLOOR 498 ANNA SALAI NANDANAM CHENNAI - 600 035925 DOUBT Mar-97 N.N.PAI-CHAIRMAN (@) R.SUBRAMANIAN(@) 159020 P.N.MOHAN (@) C.S.KALYANASUNDARAM (@) O.V.KURUVILLA (@) S.RANGARAJAN (@) K.CHANDRASEKARAN-MD 512638 SHAHZAAD SIRAJ DALAL -(P) 11375 AMIT JATIA - (P) 16871 MAHARAJAPURAM NATARAJAN RANGAMANI-(P)391632 SUBRAMANIAN SIDHARTH SHANKAR-(P) 608099 SIDDHARTH MEHTA - (P) 2665407 MARIMUTHU BAALASUBRAMANIYAN-(P) 7379

2455 STILBENE CHEMICALS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDRABAD 375 DOUBT JAN96 UNITED BANK, ALL BK, SBH, IFCI, IDBISATISHKUMAR AGARWAL ANILKUMAR AGARWAL J VISWANATHA MURTHY ARIF ALLADIN RADHAKRISHNA MURTHY S K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS MUNNA AGARWAL, MRS

2456 Stiven Solvex (i) Pvt Ltd SBI Karnataka SAMB Bangalore Factory No 170, Belur Industrial Area, Dharwad. 185.46 LOSS Mar97 Vijay S Badsaria Kiran S Badsariya Sudhakar Choudhary

2457 STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR,

BANGALORE - 560 041375.38 LOSS 28.09.2008 Mr. Ramaiah Shetty Mr. M S Narayan

2458

STRATYCON TECHNOLOGIES P LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA RICHMOND ROAD, BANGALORE 503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK, ABOVE

GRUHA VAIBHAV SHOW ROOM, JAYANAGAR, BANGALORE-

560041

187 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY

2459Stretch Fibre I.Ltd. (Jain Group)-Under

Liqui

BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram Ind.Path, Kala Chowcky,

Mumbai 400023

2544 Loss Jan86 NA Satishchandra

Harikishor Jain

Surendrakumar

Harikishor Jain

Pannadevi Harikishor

Jain (Dec)

Harikishore Chandulal

Jain (Dec)

Vidyasagar

Kailashchand Jain

2460Stretchlon P.Ltd. (Jain Group)-Liquidated BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734 Loss Jan86 NA Surendrakumar H.Jain Satishchandra

Harikishor Jain

Harikishore Chandulal

Jain

Pannadevi Harikishor

Jain

2461Stud Associates (Proprietorship) BANK OF

MAHARASHTRA

Maharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231 Loss Mar09 NA Kumbhojkar Nitin

Gajanan(Proprietor)

2462 Subash Ch Panda Builders(P). Ltd. & Others SBI Orissa SAMB, Bhubaneswar Dharnagar Dist-Kalahandi 694.00 LOSS Nov10 Subash Ch Panda. Rejnaib Sekhar Panda

2463 SUBHAM EXIM State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) E-34 SATELLITE APARTMENT NEAR JOSHPUR CHAR RASTA AHMEDABAD 119 DOUBT Jan-05 ANINDO BANERJEE -IND(@) SANDHYA AGARWAL 82073 CHANDERBHAN GARG 197714 ATUL KUMAR 2633755 ASHISH KUNAR CHAURASIA 2640832

2464 Subham Suppliers & Tradings SBI Orissa SAMB, Bhubaneswar Patia, Near KIIT, Bhubaneswar 173.00 LOSS Nov09 Somnath Adhikari

2465SUBHAS CHANDRA DAS ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373 DOUBT Jun-10 SUBHAS CHANDRA DAS

2466 SUBHIKSHA TRADING SERVICES The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH ROAD,R A PURAM CHENNAI 285273 LOSS MAR09 STANDARD CHATERED,YES BANK,ICICI BANKR SUBRAMANIAN MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S

2467 Subhlaxmi Dying & Printing SBI Gujarat SAMB Ahmedabad 327, Sardar Gruh Building, 198, L.T. Road, Mumbai 1783.52 DOUB Nov11 Shyamsundar Gupta Prakash Gupta Mohan Gupta Sunil Gupta

2468 SUBHOJIT ROY INFRASTRUCTURE SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 24, KARBALA TANK LANE, KOLKATA 700006 134 DOUBT JUN11 SUBHAJIT ROY 0 PUPIA ROY 0 ARUN ROY (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0

2469 SUDARSHAN DOORS P LTD SBI UP SAMB LUCKNOW 16/43, CIVIL LINES, KANPUR 101.75 LOSS Jan05 GIRDHAR LAL DALMIA 00117560 DEEPAK KAPOOR 00116347 VARDHA GOENKA

2470Sudarshan Gardens Pvt. Ltd.(Dormant) BANK OF

MAHARASHTRA

Maharashtra Girgaum Branch, Mumbai 1, Ram Building, Ground Floor, Dr. Bhalerao Marg, Off. JSS

Rd., Girgaum, Mumbai 400004

1231 Loss Sep09 NA Rajiv Bhosale (DIN not

available)

Kamal Bhosale (DIN not

available)

2471 SUDEEP ENTERPRISES PRIVATE LTD.SBI W.B. SAMB,KOLKATA

DURGACHAK HOUSING ESTATE,EH/B-17,P.O.DURGA-

,CHAK,HALDIA. 102.37 LOSS Dec09

SUBHAS CHANDRA

PATTANAYAKARATI PATTANAYAK

SAKTI PADA DAS

MAHAPATRAANIL PRAMANICK

2472 Suhas V Gadre BANK OF Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103 Loss Mar07 Suhas V. Gadre

2473 SUHRIT SERVICES-2704.2011 SBI DELHI SAMB, New Delhi C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI-64 896.00 LOSS Mar93 BINITA PRADHAN(Smt.) MADHAVI(Smt.)

2474 SUKAMI TEA PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) MUNDAKAYAM 188 DOUBT Mar-04 P.PRAKASH SUNITHA PRAKASH P.PRABHAKARAN

2475Sukrut Exports BANK OF

MAHARASHTRA

Maharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205 Loss Feb09 NA Nitin Gajanan

Kumbhojkar (Partners)

Vaishali Nitin

Kumbhojkar (Mrs.)

Praving Gajanan

Kumbhojkar

2476Sukrut Founders (Proprietorship) BANK OF

MAHARASHTRA

Maharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132 Loss Mar09 NA Kumbojkar Nitin

Gajanan (Proprietor)

2477 SUL INDIA LIMITED The Federal Bank Ltd MADHYA PRADESH INDORE INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP 553 DOUBT DEC96 NA RAMESH KUMAR AGARWAL PARESH AGARWAL SUNIL KUMAR AGARWAL D P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA

2478 SULAXMI FINANCE PVT LTED CO. PUNJAB NATIONAL DELHI ARMB DELHI VATS COMPLEX C-7/230, SECTOR 7, ROHINI DELHI -85. 509.30 LOSS OCT11 SUNITA SHARMA HARSHITA SHARMA IQBAL SINGH

2479 SUMA FIBRES AND ALLIES LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI INDUSTRIAL AREA, SECTOR 21, BHIWANI 1296.53 SUB STANDARD SEP13 P.K. GUPTA

2480SUMAN MOTELS PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB, MUMBAI INDIA PRINTING HOUSE, 42, AMBEDKAR MARG, WADALA,

MUMBAI

189.00 LOSS MAR00 TFCL, ICICI, IDBI, RDCB,

UWBL, IIBI

SURENDRA M KHANDAR SHEIKH MUKHTAR

HUSSAIN

BHARTI S KHANDAR PRAFUL M KHANDAR

2481 Sumangal Glass Ind. Pvt Ltd SBI Maharashtra SAMB I Mumbai44, 4th Floor, THE CHAMBER, Near Grand Bhagwati

Hotel,S.G.Highway, Ahmedabad 380054105.00 DOUB Dec07

Vinodkumar Pokarmal

Rungta

Harendra Ramanlal

Parikh252133

Rajesh Bhagwandas

Gandhi

Saurabh Shrimohan

Khandelwal2201228 Vinod Kumar Sharma 2637525

2482Sumedh Synthetics Pvt.Ltd. BANK OF

MAHARASHTRA

Gujrath Ring Rd.Surat 301,JK Towers,Ring Road, Surat 564 Loss Sep05 NA Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2483 SUMEET MACHINES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, MUMBAI 400 018437 DOUBT MAR92 SBH, CBI AJAY MATHUR KAITHA MATHUR PROMILA THAKKAR, MRS

2484 SUMER ALLOYS CASTINGS PVT.LTD. SBI UP SAMB LUCKNOW 85/40, COOPERGANJ, KANPUR 273.71 LOSS Dec07 AJAY KUMAR JAISWAL 377368 ABHITESH JAISWAL 00377341 ABHISHEK JAISWAL 00377479 ASHISH JAISWAL

2485SUMER INTERNATIONAL LTD. ORIENTAL BANK OF

COMMERCE

PUNJAB RAJPURA (MAIN) SCO 58-60, SECTOR 8, CHANDIGARH 164 DOUBT Sep-02 JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH

2486SUMIT MITTAL & MADHUR MITTAL ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL

AREA, NEW DELHI

209 DOUBT 01/09/2011 SUMIT MITTAL MADHUR MITTAL

2487 Summit Aviation Pvt Ltd BANK OF Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139 Loss Sep-13 Shri Neeraj Bhatia Smt Olga Neeraj Bhatia

2488 Sun & Kingly Pharma P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 202, Kukreja Complex, LBS Marg, Bhandup, Mumbai 400078 814 Doubt Mar11 NA Ashok Shankar Karande 01840030 Sanjay Chaban Adhav 00269493

2489 Sun & Sands Properties Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Balisahi, Puri 110.00 LOSS Mar09 Rabinarayan Swain. Meenarani Swain. Rajesh Roshan Swain

2490SUN AGRO TECH INC. PUNJAB NATIONAL

BANK

KARNATAKA MAHALAXMI LAYOUT 76/1, BOVIPALYA, OORUKERE VILLAGE, NH-4,TUMKUR

572106.

112.04 DOUBTFUL SEP11 CUB, SBP, FEDERAL BK,

SARSWAT CO-OP BK.

V VIJAYALAXMI

2491SUN BIOTECHNOLOGY LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MILANPUR, REHABARI, GUWAHATI, ASSAM-781008 & 21/A,

SHAKESPEARE SARANI, KOLKATA-700 017

881 DOUBT Mar-11 KRISHNA CHANDRA

SENAPATI

MANORANJAN SAHA RAMAWATOR ASOPA

2492 SUN BIOTECHNOLOGY LIMITEDSBI W.B. SAMB,KOLKATA

21A, SHAKESPEARE SARANI, KOLKATA-700017 1628.21 DOUB Mar10Sun-Bio Agro

Enterprises Pvt.Ltd.

M/S T M EXPORTS

PVT.LTD.

M/S WEST WIND

MARKETING PVT.LTD.The Agarpara Co.Ltd. SOURAV BANERJEE 1853750 CHAITAN CHOWDHURY 636857 SAROJ KUMAR SHAW 1725303 SHYAM SUNDAR BAGRI NILKANTA MONDAL 2688749 MRINMOY SARKAR

CHIRANJEET

CHAKRABORTY 2689605 MAHENDRA SARSWAT

2493 SUN EARTH CERAMICS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI VILLE PARLE NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE 1, BYCULLA, MUMBAI 33 2501 LOSS DEC03 NA SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI PROMOD KUMAR BACHAR SANJAY KULKARNI SUSHMA DESMUKH

2494SUN EARTH CERAMICS LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NEW BHARAT BUILDING, GHARUPDEO CROSS LANE NO.1,

OFF RAMBHAU BHAGLE ROAD, BYCULLA, MUMBAI 33

1424 DOUBT Sep-02 SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI

2495SUN EARTH CERAMICS LTD. ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

2453 LOSS Mar-03 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2496SUN ECO FLAMES PUNJAB NATIONAL

BANK

KARNATAKA MAHALAXMI LAYOUT 76/A, BOVIPALYA OORUKERE VILLAGE, NH-4, TUMKUR

572106.

104.99 DOUBTFUL SEP11 CUB, SBP, FEDERAL BK,

SARSWAT CO-OP BK.

BHADRADHYA

2497 Sun Granite Exports Ltd. SBI Orissa SAMB, Bhubaneswar Paniora, Gangapada, Dt.Khurda 509.00 LOSS Nov08Satyajit Deshpriya

Mishra 19743

Hitendra Kumar

Mohanty 338775

Gyanendra Kumar

Mohanty 2380607 N.K.Bhoumik. 390453

2498SUN SHINE INDS. PVT. LTD. PUNJAB NATIONAL

BANK

UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 456.96 DOUBTFUL JUN10 SMT. NEETA

AGGARWAL

SOM PRAKASH KRISHAN MURARI

AGGARWAL

2499Sunchlorochem SBI Gujarat SAMB Ahmedabad 9, Ajanta Industrial Estate, P.O. -- Vasana Iyava, Sanand,

Ahmedabad

175.31DOUB

Aug11 Jignesh D. Patel Kalpesh S. Patel

2500SUNDER TRAVEL SHOPPE&TRUST HOME

COM CENTRE PLVIJAYA BANK MAHARASHTRA PUNE CAMP

PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR

HILL, MUMBAI 400006.170.93 LOSS (AUC) SEP01

Dr. LAXMIKANT

REVACHAND BHOJWANI

Mrs. ROMY LAXMIKANT

BHOJWANI

SANJAY LAXMIKANT

BHOJWANI

2501SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116 LOSS Dec.-08 Prabhat Kumar Samanta Amrita Samanta (Mrs)

2502 SUNDERBAN SEAFOODS PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029 701 DOUBT MAR98 SBI GOUTHAM GHOSH INDRANI DUTTA, MRS

2503 Sunflower Embroidery Pvt Ltd SBI Maharashtra SAMB-II Mumbai384, M. Dabholkarwadi, Room No. 8, 2nd Floor, Kalbadevi

Road, Mumbai 400002.1951.05 LOSS Sep13

Sohansingh Chimansingh

Purohit339919 Pravinkumar Purohit 2719078 Dilipsingh Purohit 2719143

2504 SUNIL ISPAT & POWER LIMITED

SBI W.B. SAMB,KOLKATA

45 A,NEW ALIPORE RESIDENCY,BURASHIBTALA MAIN ROAD

KOLKATA-7000381974.73 DOUB Mar11

MUKHESH KUMAR

AGARWAL 665002

HANUMAN PRASAD

AGARWAL 615394

BHARAT KUMAR

AGARWAL 1102954 SUNIL KUMAR MALL 398430 SHAYAM SUNDER MALL 398404

KANIKA

INFRUSTRUCTURE &

POWER LTD

VINAYAK EXTRUSIONS

LTD

2505 Sunita Petrochemicals Pvt. Ltd. SBI Maharashtra SAMB I MumbaiG/2, Balrajeshwar Appt., Balrajeshwar Road, Mulund (W),

Mumbai 400 080247.29 LOSS Jan03 M P Abraham A Abraham (Mrs) Saji P Abraham

2506

SUNLIGHT FOOD SBI DELHI SAMB, New Delhi 656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD OFFICE:- 42

KM STONE VILL ROHAD TEL, BANADURGARH JHAJHHAR

HARYANA

530.00

LOSS

Mar99 SURESH GOEL

2507 Sunray Lighting Private LimitedSBI W.B. SAMB,KOLKATA

161/1 Mahatma Gandhi Road(Room No.57) Kolkata-700007 544.68 DOUB Apr08 Harish Kumar Bhuwalka 290583Mahesh Kumar

Bhuwalka290609 Himangshu Bhuwalka Sudhir Bhuwalka 1295007 KISHANLAL BHUWALKA 1295124 RAJKUMARI BHUWALKA ASHA BHUWALKA

2508 SUNRISE INSTITUTE OF ENG PUNJAB NATIONAL UP GWAL TOLI, KANPUR 127/133 JUHI GAUSHALA KANPUR 408.41 DOUBTFUL DEC10 AMIT SHUKLA RAJEEV SHUKLA

2509 Sunrise Zinc Ltd. SBI Maharashtra SAMB I Mumbai Opp. Anant Nagar, Gogal Margo, Goa 403602. 391.90 LOSS Mar99 Kailash Jaju 00464727 Pankaj Jaju 00461624 Neeraj Jaju 01571681 Kavita Jaju

2510

Supal FRP P Ltd SBI A.P. SAMB Secunderabad 2 B Type III, 2nd Floor, Indl.Estate, Kukatpally, Hyderabad 334.06

DOUB

Dec10 Nuna Rudreswara

Venkata Ramana

Rao(Mg.Director)

Nuna Anantha Laxmi

Tulasi Parvathi(Director)

2511 Super & Stainless Hi-Alloys Pvt Ltd SBI Maharashtra SAMB I Mumbai G-5, Everest Chambers, 156, Tardeo Road, Mumbai 400034 359.56 LOSS Mar05 Chandubhai Z. Patel Jagdish J. Doshi Viral J. Patel Parasram G. Purohit P.C. Khurana Hashadbhai P. Patel Rohit J Patel

2512Super Chemfab Engineers And Consultants

Pvt Ltd

BANK OF

MAHARASHTRA

Delhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 1171 Loss Sep-13 Ramesh Puri Arun Puri Mrs. Vibha Puri W/O

Mr. Ramesh Puri

2513SUPER STEEL TRADERS

SBICHANDIGARH S A R B CHANDIGARH

H NO 343 SEC 3COLD CENTRAL BANK OF INDIA LANEMANDI

GOBINDGARH 400.00

SUB-ST

Oct13 Pawan Garg

2514Superbuild India Pvt Ltd SBI A.P SAMB Secunderabad Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara Hills,

Hyderabad-500034

825.45 SUB-ST Sep12 Mir Mazher Ali 2786214 Zakia Sultana Mir Azher Ali Quddus Mohiuddin2326549

2515SUPERSTAR MULTITRADE (P) Ltd. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE

PARADE, MUMBAI-400005

353 DOUBT 31/03/2012 LALIT PODDAR SHERI RAVEE PODDAR DHANVANTI C.

MYATRAVAR

2516Suraj Agro BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola, Dist.Nasik 198 Doubt Oct09 NA Ms Mayura Premal

Gujarathi/Patel(Prop)

2517 SURAJ MOTORS SBI Utter Pradesh HAPUR ADBArjun Nagar Opposite Indian Oil Petrol Pump Delhi Road,

Hapur 24521120.00

SUB-ST

May13

Hariom Tyagi Shri Kuldeep Kumar

Sharma S/o Sri Shripal

Sharma

H.No 203, Plot No 9/2/5,

Sector-9, Vaishali Distt

Ghaziabad

Smt Archana Tyagi W/o

Shri Hariom Tyagi

206, Sai Kripa

Apartment Sector-11,

Vasundra Distt

Ghaziabad

2518 Surcoat Consultants P.Ltd.(Dormant) BANK OF Maharashtra Hadapsar Ind.Estate Pune Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-411029 529 Loss Oct98 NA Hitin Sachin Apte Charula Hitin Apte

2519 SURESH KUMAR KUKREJA PUNJAB NATIONAL DELHI RAJINDERA PLACE, NEW DELHI L-19, RAJORI GARDEN, NEW DELHI. 197.39 DOUBTFUL SEP11 SURESH KUMAR

2520Suri Computers (P) Ltd. SBI A.P. SAMB Secunderabad H.No.12-5-35 / A / 9 SRINIKET TARNAKA, HYDERABAD – 500

017.

127.59LOSS

Mar98 S Rama Krishna,

Managing Director

S Prem Kumar(Director) S Guna Rajan(Director) S Rajya lakshmi

(Smt)(Director)

2521 Surya Dhatau Pvt. Ltd. SBI Maharashtra SAMB-II MumbaiN-39 MIDC Indl. Area, Hingna Road, Nagpur. & Flat BW - 5,

83-84, Canal Road, Ramdaspeth, Nagpur.106.73 LOSS Dec00 Ashok Mangiram Gupta

Premlata M.

Gupta(Smt.)Anu Ashok Gupta(Mrs.)

2522SURYA HEALTH CARE LIMITED SBI UT SAMB, CHANDIGARH

# 1232 Sector 18-C, Chandigarh4091.00 DOUB

Aug12

Rajiv Goyal (Sh.) ALKA

GOEL

2523 SURYA IMPEX PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 1727/3,RITCO RICE PALACE,NAYA BAZAR,DELHI-6 374.75 LOSS AUG12 VIVEK GILL

2524 SURYA ISPAT SBI UP SAMB LUCKNOW 117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR, KANPUR 103.50 LOSS Dec07 JITENDRA CHAWLA ANUJ KUMAR CHUGH CHANCHAL KUMARI

2525 SURYA PHARMACEUTICAL LIMITED The Federal Bank Ltd NEW DELHI CHANDIGARH 85, HPSIDC, INDUSTRIAL AREA, BADDI, H.P. 12915 DOUBT Mar-13 SBI, PUNJAB NATIONAL BANK, IDBI BANK, PUNJAB & SIND BANK, BANK OF BARODA, CORPORATION BANK, EXIM BANK, ALLAHABAD BANKRAJIV GOYAL ALKA GOYAL

2526 SURYA PHARMACEUTICAL LTD Corporation Bank H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73451 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL

2527 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73451 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL

2528 SURYA TRADERS/PAN BIZ COPORATION State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM DIST 981 DOUBT Nov-10 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

2529 SURYA TRADING CO. SBI Jammu & Kashmir S A R B JAMMU 51-AGENERAL BUS STANDJAMMU TAWI 188.00 SUB-ST Mar11 SATISH GUPTA ACKPA6937G

2530 Surya Treasure Island Pvt. Ltd. SBI M.P. SAMB Bhopal

One India bulls Centre, India bulls Building, 1103, 11th Floor,

2B Tower, Senapati Bapat Marg, Elphinstone Road West,

Mumbai 4000 013

1660.00 DOUB May12 Manish Kalani (Shri) Avnish Hasija (Shri) 211356 Kamal Agrawal (Shri) 532052Sanjiv Chandru

Chandiramani (Shri)1674794

Jaswinder Singh Oberai

(Shri)2120220

Sanjeev Kumar Agrawal

(Shri)2133535

Supreet Chowdhary

(Shri)2714013

2531 SURYA VINAYAK INDUSTRIES LTD State Bank of Trancover DELHI PARLIAMENT STREET- NEW DELHI E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI - 110034 14572 DOUBT Jun-13 SBHSBPSBMSBBJICCIUBIPNBBOIHSBCBOBALBCBUCSANJAY JAIN - PROMOTER DIR 26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369 KAMAL KANT SHARMA - ADDL DIR 296914 MAN MOHAN GARG - ADDL DIR 1547398 ANIL JUNEJA - ADDL DIR 1891779

2532 SURYA VINAYAKA INDUSTRIES SYNDICATE BANK DELHI DELHI 1-13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYAGANJ, NEW DELHI 110002 2805 DOUBT MAY12 SANJAY JAIN 0 RAJIV JAIN 0 SANJEEV KUMAR AGARWAL 0 ROHIT KUMAR CHAUDHARY 0 RAMESH KUMAR SAREEN 0 CVS SUBRAMANYA GOPAL 0 SUDHINDRA KUMAR JAIN 0 KAMAL KISHORE GUPTA 0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO 0 0 0 0 0 0

2533

Suryakiran Paper Board Industries BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Branch, Nagpur Plot No 34.Ar-vind Society

Narendra Nagar Nagpur-13

280 Doubt Mar-13 Mr,. Kiran Dattatraya

Kholkute

Mr. Sorreshwer Balirarn

Pikalniunde (Retired)

Mr, Naresh Prataprai

Lalwani (Expired)

Mr. unil Naresh Lalwani

(New partner)

2534Suryaputra Filling Station

SBIKarnataka

SAMB BangaloreHarihar Filling Station, 16/12, Heggenahalli Main Road,

Yeshwantpur, Bangalore.

143.08LOSS

Jan09 J.Sandeep

2535 Susheetal Bridges & Highway Builders SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 335.00 DOUB Nov10 Susheetal Abrol

2536 Susheetal Trading Co. SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 122.00 DOUB Apr11 Susheetal Abrol

2537 Sushree Plastic Industries Ltd. SBI Orissa SAMB, Bhubaneswar Mancheswar I.E. Bhubaneswar 473.00 LOSS Feb06Hitendra Kumar

Mohanty 338775

Bijendra Kumar

Mohanty

Gyanendra Kumar

Mohanty 2380607 Purna Chandra Mohanty Kirti Chandra Mohanty

2538Suvarna Aqua Exports Ltd SBI A.P. SAMB Secunderabad Reg.Off:Road No 13, Banjara Hills, Hyderabad-500034 900.84

LOSSMar97 Anne Ramesh

(Chairman)

P Buchi Prasad (CEO)

2539 SUVARNA AQUA FARM AND EXPORTS LTD.State Bank of Trancover ANDHRA PRADESH HYDERABAD ADMINISTRATIVE BUILDINGS PAKALA(V) 523 101 NEAR SINGARAYAKONDA PRAKASHAM DIST. AP2341 DOUBT Mar-98 ABID HUSSAIN (DR.)(@) A.RAMESH 1630583 G.S.RAO(@) P.BUCHI PRASAD 1630726 K.MADHAVA RAO(@) CHELLARAM N.KRIPALINI(@) D.J.RAMESH (@) K.SURESH(@) N.M.SEKARAN "NOM"(@) B.V.P.RADHAKRISHNAN (@) K.B.PILLAI(@) SURAPANENI ANJANEYULU - (P) 2440557

2540 Suvin Cement Pvt Ltd SBI Gujarat SAMB Ahmedabad Surendranagar, Gujrat 101.33 LOSS Mar94 V.R. Bavishi

2541SUVM Shipping BANK OF

MAHARASHTRA

Goa Vasco Da Gama Shop no.9, Ground floor, Elvira apartment, Near St.Andrews

church, Vasco, Goa -403502

533 Loss Jun12 Surendra Appa

Shirodkar (Proprietor)

2542

Sven Genetech Ltd. SBI A.P SAMB Secunderabad 10-2-71 & 72/1, Road No:3, West Marredpally, Secunderabad

500 038 / Golden Galazy Building, 10-3-120, Plot No:52,

Teachers Colony, East Marredpally, Secunderabad 500 026

3596.55

DOUB

Nov11 Venkata Ramana

Kalavakolana(MD)

176000

2543 SVIL MINES LTD SYNDICATE BANK DELHI DELHI PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE, NEW DELHI 110008 1239 DOUBT JUN12 SANJAY JAIN 0 RAJIV JAIN 0 RAHUL KUMAR YADAV 0 JOGINDER PAL KUNDRA 0 SURENDER KUMAR TUTEJA 0 VINOD KUMAR WAHI 0 PREM KUMAR RATOGI 0 MANMOHAN GARG 0 SATHEESH JAIN 0 RAMESH KUMAR SAREEN 0 AMIT VOHRA 0 KAMAL KISHORE GUPTA 0 SURYA VINAYAK HOSPITALITIES P LTD- CORPO 0 0

2544SWADESHI COTTON MILLS LTD. (WRITTEN

OFF AC)

PUNJAB NATIONAL

BANK

UP ARMB KANPUR JUHI KANPUR 153.68 LOSS MAR80 DR. RAJA RAM JAIPURIA ASHOK JAIPURIA

2545 SWAMI COACHES & ENGG. (P) LTD. SBI UT SAMB, CHANDIGARH PLOT NO. 33, INDUSTRIAL AREA PHASE-I, CHANDIGARH 564.00 DOUB Jun12 Pardeep Mittal Monika Mittal

2546SWAMI VIVEKANAND SHIKSHAN PRASRAK

MANDA

PUNJAB NATIONAL

BANK

MAHARASHTRA KALYANINAGAR PUNE SRVY. NO. 184, BODHAN NAGAR, JALKOT ROAD, UDGIR

413517 DIST. LATUR(MS)

401.90 DOUBTFUL JUN12 SUDHIR B. JAGTAP BABURAO GANPATRAO

JAGTAP

MAROTI PANDURANG

GHARGE

VISHVAMBHAR

RAGHUNATHRAO

KESHARBAI

MADHAVRAO JADHAV

MANGAL RAMRAO

SHINDE

SUNIL BABURAO

JAGTAP

2547SWAN DISTILLERIES PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI AMBA FATORDA, BLOCK NO. 4 FIRST FLOOR, GOGAL

MARGAO, GOA

154.00 LOSS MAR05 ALBEENA P MATHER MN RAI LPG MANU

2548 Swaraj Udyog SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 114.00 LOSS Mar99 Rajendra M. Shah NA NA

2549SWARANJIT SINGH KAPOOR (13.03.2012) SBI DELHI SAMB, New Delhi Mr. SWARANJIT SINGH KAPOOR,A-293 NEW FRIENDS

COLONY ND

403.00DOUB

Dec11 SWARANJIT SINGH KAPOOR

2550 SWASTIK SOFTECH PVT LTD. The Federal Bank Ltd JHARKHAND RANCHI SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR, RANCHI - 834001, JHARKHAND131 DOUBT 13-Mar NA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi

2551 SWASTYAYAN AGRO INDUSTRIES SBI W.B. SAMB,KOLKATA

DUDHA PUKUR ,PO HATKRISHNANAGAR.PS PARRA SAYER

,BANKURA-722206 149.73 DOUB Mar13

SWAPAN KUMAR

HALDERTAPAN KUMAR HALDER TARUN KUMAR HALDER JAYASHREE HALDER DIPA RANI HALDER

2552 Swati Diamonds SBI Maharashtra SAMB I Mumbai[1014/1016,Prasad Chambers,Opera House, Mumbai 400 004

].1256.26 DOUB Jun03

Shailesh Jayantilal

Mehta

Shekhar Jayantilal

Mehta Anmol S. Mehta

Shauhrat Shekhar

Mehta

Asha S Mehta (Smt)

(guarantor)

Sarojben G Mehta (Smt)

(Guarantor)

2553 Swati Organics Ltd. SBI C.G. SAMB Bhopal E-3/63, Arera Colony, Bhopal 829.00 LOSS Sep01 Narendra Singh Bafna Pramod Ingle

2554Swiss Jewels (I) Ltd.(Hendre

Group)(Dormant)

BANK OF

MAHARASHTRA

Maharashtra Fort Mumbai 102,Hendre Mansion,63,Peddar Road, Mumbai 400026 4065 Loss Jan85 NA Sudhir Laxman Hendre Manik Sudhir Hendre Shamlal Vazir

(Deceased)

Surinder Vazir

2555 SYED MEHARAJUDDIN PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR EXHIBITION CROSSING SRINAGAR 179.51 DOUBTFUL DEC09 SYED MEHARAJUDDIN

2556 Sylvachem Polymers Pvt.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai 400005 921 Loss Jul92 NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao

2557 SYNDICATE BINDERS SYNDICATE BANK DELHI NEHRU PLACE A-20 HOSIERY COMPLEX PHASE II,NOIDA EXTENSION, NOIDA, UP 178 DOUBT MAY10 VINOD RAJPAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2558 Synergy Financial Exchanage Ltd SBI Tamil Nadu SAMB, Chennai 14C North Crescent Road, T.Nagar, Chennai 600017. 241.68 LOSS Mar98 Y.G.Rajendra S.Venkatraman

2559 SYNERGY FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO.1 GROUND FLOOR PRESTIGE POINT HADDOWS ROAD CHENNAI 600 006 284 SUBST Mar-99 K.P.NARASIMHAN - CHAIRMAN F.L.DADHABOY P.K.KURIEN Y.G.RAJENDRA S.VENKATARAMAN V.VENKATESH

2560Sysmed Laboratories Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 301, Balakrishna Apartment, Nr. Kashi Vishwanath Temple,

Rajmahal Road, Vadodara.

304.87 SUB-ST Jan13 Atulkumar Popatlal

Lodliya

1858465 Jayeshbhai Balubhai

Chodvadiya

6445433 Lalit Kapoor 1213123 Neelam Kapoor 1213152

2561 T V LAXMA REDDY Corporation Bank ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44312 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

2562 T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR PLOT NO 679, VASANTH NAGAR COLONY, KPHB, HYDERABAD 116.44312 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

2563 T.K ENTERPRISES The Federal Bank Ltd KERALA ERNAKULAM ARB 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16 104 DOUBT SEP01 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH KOCHUTHOMMEN T.K ABRAHAM RAJEEV ABRAHAM

2564TAJ MILK FOODS LTD SBI DELHI SAMB, New Delhi 203-204, VISHWADEEP TOWER ,DISTRICT

CENTRE,JANAKPURI,DELHI

5376.00LOSS

Aug09 ASHOK BATRA

2565 Tamil Nadu Sponge Ltd SBI Tamilnadu SAMB-Coimbatore Metha Nagar, Chellapillaikutai Village, Salem-636304 279.45 LOSS Jul03 J.Mehta JR Mehtha HB Yoddha VS Jayakumar S.Natarajan Chandrahas Dayal PG Chitale

2566 Tamilnad Marketing BANK OF Tamilnadu Valmikinagar Chennai 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 487 Loss Feb02 NA Sri. Palani (Proprietor)

2567 Tan India Ltd SBI Tamilnadu SAMB-Coimbatore

No 21, Gandhipuram Main Road, Komarapalayam - 638183

Namakkal District551.82 LOSS Mar98 M.S. Mathivanan M.S. Kumanan P. Elango R. Rajappan E. Nirmala

2568 TANAAYA GEM & JEWELLERY EXPORT LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 347-A PANCHRATNA OPERA HOUSE MUMBAI 1012.00 DOUBTFUL MAR09 IOB,SBI, CANARA GAUTAM G MEHTA JAIMIN G MEHTA

2569TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-400004 528 DOUBT Dec-09 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

2570 Tanaaya Gems & Jewellery Exports Ltd. SBI Maharashtra SAMB I Mumbai347 - A Panchratna, M.P. Marg, Opera House, Mumbai 400

004.2239.44 LOSS Jan10

Gautamkumar

Gordhandas Mehta

Charu Gautamkumar

Mehta

Jaimin Gautamkumar

Mehta

2571 TANAY PHARMACEUTICALS Corporation Bank MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.4327 DOUBT MAR09 JATIN B PATEL

2572 TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE 55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR, GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.4327 DOUBT MAR09 JATIN B PATEL

2573 TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBADPlot No. 3, K-16/19, Industrial Area, Sewadham Road,

Mandoli, Delhi 110093486.71 LOSS 16.03.2011 RAKESH GUPTA NA NA NA

2574 TANZEEM PRINTERS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-WORLI 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI403.40175 LOSS MAR10 JUMANA ALI ASGAR ATTARI MURTAZA A ATTARI HOZEFA A ATTARI

2575 TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WORLI 126, MATHURDAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI403.40175 LOSS MAR10 JUMANA ALI ASGAR ATTARI MURTAZA A ATTARI HOZEFA A ATTARI

2576 TARAI FOODS LTD State Bank of Trancover DELHI RK PURAM- NEW DELHI B-200 MOUNT KAILASH EAST OF KAILASH NEW DELHI 1 627 DOUBT Mar-03 SANDHU G S 53527 KIRAN SANDHU 53879 NARENDRA KUMAR BHARTI - (P) 55892 VIJAY JOLLY - (P) 80354

2577 TARGET OVERSEAS EXPORTS PVT. LTD. State Bank of Trancover KERALA KADUTHURUTHY MAIN KOTTAYAM 147 DOUBT Mar-02 K.J.JOSEPH P.N.AJAYAKUMAR S.K.N.ZAKKIR HUSSAIN P.P.ABDUL KHADER

2578 Targoff Pure Drugs Ltd. SBI A.P. SAMB Secunderabad 365 - A, Bakaram, Hyderabad - 500 020. 633.40 LOSS Mar98 S.Ramesh(Chairman) A.K. H.C. Pandey(Director) D C Sukla(Director) T R Venkatesh

2579 TARINI CAN.& HEALTH AWARENESS ORG. SBI DELHI SAMB, New Delhi F-25/97, SECTOR-7,ROHINI,DELHI 718.00 LOSS Feb09 R.N.MITTAL(Dr.)(PRESIDENT)

2580TARUN EXPORTS ORIENTAL BANK OF

COMMERCE

HARYANA OVERSEAS BRANCH, GURGAON 24, Sector –6, IMT Manesar 257 DOUBT Mar./09 Prashant Dhingra

2581 TATA CONSTRUCTION & PROJECTS LTD SBI W.B. SAMB,KOLKATA 6A,MIDDLETON STREET,KOLKATA 796.16 LOSS Dec03 S. K. KOCHHER UTPAL DHAR

2582 Tata Mills SBI Maharashtra SAMB I Mumbai Bombay House 24 Homi Modi Street, Fort Mumbai 766.68 LOSS Apr86 Naval H. Tata Maharaj V. Singh P.V.Bapat P.S.Bhonsle P.C.Mehta R.M.Joshi

2583 TEAK TEX PROCESSING COMPLEX The Federal Bank Ltd KERALA PALGHAT P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678 623, KERALA 279 DOUBT MAR99 BOB, SBT, KSIDC K GANGADHARAN M BALASUBRAMANIYAN A SAKTHIVEL M SHANMUGHA VADIVEL T SIVAKUMAR P PALANISWAMY

2584Team Asia Lakhi Semi Con. Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District, A.P. 253.37

LOSSSep03 P. Subba Rao(Managing

Director)

C. Vivek(Director) K.Y. Mok Kwong

Yue(Director)

A.V. Bhaskar

Reddy(Director)

2585 TEAM ENGG & GREEN SOULTIONS SYNDICATE BANK KERALA MG ROAD, ERNAKULAM TEAM HOUSE, PLOT NO.71, MRA MAVALIPURAM, SEAPORT AIRPORT ROAD, KAKKANAD, KOCHI, KERALA185 DOUBT SEP12 GEORGE MATHEW-PARTNER 0 MAREENA GEORGE-PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0

2586 TEAM ROADWAYS & TRADING CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO SIVIAN, BATHINDA 196.21 DOUBTFUL JAN13 SH. SAHIB SINGH

2587 TECCH KNIT Corporation Bank TAMIL NADU TIRUPPUR-MAIN TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR345.91065 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN

2588 TECCH KNIT CORPORATION BANK TAMIL NADU TIRUPPUR-MAIN TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST, PERUMANALLUR VIA TIRUPPUR345.91065 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN

2589TECHNO FORMULATIONS ORIENTAL BANK OF

COMMERCE

ANDHRA PRADESH HYDERABAD, MEHDIPATNAM 104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-80 143 DOUBT 29/09/2012 C BALASUBRAMANYAM MUDDANA LAKSHMI

DURGA (MRS.)

SYYED AMEENUDDIN

2590 TEE-MEN'S PVT.LTD (TEA EXPORTERS) VIJAYA BANK WEST BENGAL ARMB-KOLKATA NO.13/1, GOVERNMENT PLACE(EAST) C 209.85 LOSS MAR90 VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND

2591 TEG RESORTS PVT LTD VIJAYA BANK PUNJAB AMRITSAR TEG COMPLEX, TARN TARAN ROAD, AMRITSAR 597.20 DB3 01.10.2006 PUNJAB & SIND BANK MR. RAM SINGH 1122573 MRS. RENU PADAM 1112830MR. KISHAN DEEP

SINGH(GUARANTOR)NA

2592

Teja Enterprises SBI A.P. SAMB Secunderabad D.No. 25-17-493, SRINIVASA RAO THOTA 2ND LANE GUNTUR 122.84

DOUB

Jun09 K M Amarnath

(Partner)

SS Vara Prasad

(Partner)

Chalavadi Sambasiva

Rao (Guarantor)

Chalavadi

Ramakotamma

(Guarantor)

Kocherla

Malleswaramma

(Guarantor)

2593 TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) Jun-96 PRAKASH H MATHANIMAHENDRA H

MATHANIRAJU H MATHANI

OMPRAKASH SHARMA

"CAPT"

2594Tejoomal Carbonless Paper Ltd. BANK OF

MAHARASHTRA

Maharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233 Loss Oct88 Vijaya, ICICI,IFCI Prakash Hassaram

Mahatani (Def-D3/F32)

Mahendra Hassaram

Mahatani

Raju Hassaram

Mahatani

Capt.O.P.Sharma (Retd) Alaxander J.

2595 TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAITELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY

TAMBARAM MAIN ROAD, VELACHERY, CHENNAI - 600 0421734.00 LOSS 2/26/2009

CAPT. K

BALASUBRAMANIAN -

CHAIRMAN

Company name did not

reflect in MCA website

K PADMANABHAN -

MANAGING DIRECTOR

Company name did not

reflect in MCA website

SEETHARAMAN -

PROFESSIONAL

DIRECTOR

Company name did not

reflect in MCA website

RAVICHANDRAN -

PROFESSIONAL

DIRECTOR

Company name did not

reflect in MCA website

S RAMAKRISHNAN -

PROFESSIONAL

DIRECTOR

Company name did not

reflect in MCA website

V N SESAGIRI -

PROFESSIONAL

DIRECTOR

Company name did not

reflect in MCA website

2596 Teledata Informatics P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 33517.92 LOSS Jun09K.Balasubramanian

(Gp.Captain) (Shri ) K.Padmanabhan (Shri) N.Sakthivel (Shri) M.Seetharaman (Shri) R.Ravichandran (Shri) M.S.Rama Krishnan (Shri)

2597 Teledata Marine Solutions P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 17879.16 LOSS Sep09 K.Padmanabhan (Shri) ` M.S.Nagarajan (Shri) K.Balasubramanian (Gp.Captain ) (Shri ) N.Sakthivel (Shri) Swapan Das Sharma (Shri) Nishit Kapoor (Shri)

2598TEMPTATION FOODS LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 4, UNITY HOUSE, 2ND FLOOR, 8 MAMA PARMANAND MARG,

OPERAT HOUSE, MUMBAI- 400004.

5316.79 LOSS MAR11 VINIT KUMAR KALA PANT BHAIRAVI GOSWAMI R V JOSHI G RAMCHANDARAN E DAVID ELLINGTON EILZABATH

HARRINGTON

2599 Terrior Wineries Pvt. Ltd SBI Maharashtra SAMB-II Mumbai13, Yashodhara, 80, C.S.Veersavarkar Marg, Dadar, Mumbai

400028.472.84 DOUB Mar08 Abhijit V Kabir (CEO)

Sachin Madhukar

KhonolkarViolet D'Souza(Smt.)

2600 THAKUR JI INTERNATIONAL PUNJAB NATIONAL DELHI ARMB DELHI 5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD, DELHI 140.77 DOUBTFUL JUN09 SANJAY GUPTA ROHAN AGGARWAL

2601THAKUR RAMRATI SHIKSHA SAMITI ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH DEWAS 18, VISHRAM BAG, DEWAS 145 DOUBT 31/12/2012 PUKHRAJ SINGH

THAKUR

2602 Thaliyath Jewellers Pvt Ltd SBI Kerala SAMB Ernakulam Church Landing Road, Pallimukku,Ernakulam-682016 522.00 LOSS Apr08 George Joseph Mini George

2603 Thangam Steels Ltd SBI TAMILNADU SAMB CHENNAI C35 2nd Avenue, 4th Floor, Anna Nagar, Chennai 600 102. 9330.68 LOSS May13 P.S.Krishnamurthy 1762218 P.K.Vadivambal 1662246 K.S.Srinivasan 1764463

2604 THANIGAIVEL S SBI Tamilnadu SALIGRAMAM

3/457,1st Street

Kazura Garden,

Chinna Neelangarai,

Chennai 41

142.00 LOSS

Jan09

S. Thanigaivel

2605 THE CONFERENCE OF M B CHURCHES OF INDIASYNDICATE BANK ANDHRA PRADESH BANJARA HILLS M B MEDICAL CENTRE JADCHERLA 509302, DIST. MAHABHUB NAGAR (AP) 180 DOUBT JUL09 PUNJAB NATIONAL BANK, BANK OF MAHARASTRAP B ARNOLD DR.- SOCIETY PRESIDENT 0 R S LEMUEL DR.- SOCIETY VICE PRESIDENT 0 P B ARNOLD DR- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

2606 THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY 59, NALLUKARA STREET, KANCHEEPURAM 631502, TAMIL NADU 349 DOUBT 14-Mar NA S RADHIKA

2607THE GLASS HOUSE PUNJAB NATIONAL

BANK

DELHI WAZIRPUR DELHI 8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW DELHI-

110001

395.49 LOSS MAY12 AMIT JAIN

2608The Governing Council of Conf.of

M.B.Church

BANK OF

MAHARASHTRA

Andhra Pradesh Sikanderabad,Hyderabad MBC Medical College &

Hospital,Kavarampet(V),Jadcherla(M),Mehboob Nagar Dist.

439 Loss Oct09 PNB, Syndicate Dr.P.B.Arnold

2609 The Loot (India) Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

1A/2B, Poonam Chambers, B Wing, Plot of Shivsagar Estate,

Commercial Premises Coop Hsg. Soc. Ltd., Dr. Annie Besant

Road, Worli, Mumbai 400018.

4109.66 DOUB Oct11Jayprakash Pannalal

Gupta (MD)00483702

Rajkishor Gupta

(Additional Director)03568335

2610 The Silcal Metallurgic Ltd SBI Tamilnadu SAMB-Coimbatore79, Ramanuja Nagar, Uppilipalayam post, Coimbatore-

641015131.80 LOSS Feb03 C.R.NarayanaSamy T.K.Mruthyunjaya Roopa Jayalakhshmi G.J.Mathew

2611 The Time Shop SBI Maharashtra SAMB I Mumbai Dharaskar Road, Near Itwari Post, Off Nagpur. 143.85 DOUB Jun09Banraj R Khamele

(Proprietor)Prabhat Khamele Prashant Khamele

2612 Thio Pharma SBI Maharashtra SAMB I Mumbai3, Rang Bhavan, M.G. Cross Road, Vile Parle (East), Mumbai -

400057244.49 DOUB Jan11 Kailash Dadhia Kamla Dadhia (Smt)

2613Third Eye Creations BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Pune

411032

243 Loss Oct08 NA Prasad Anil Joshi

(Proprietor)

2614 THIRUMAGAL POULTRY FARMS P LTD VIJAYA BANK TAMILNADU ERODEsf No 66/1, Kalliyur Road, Orichery P.O, Sakthy Nagar,

Bhavani Taluk- 638415145.59 DB3 10/07/2009 KARTHIKEYAN S

1847060 expired on

12/10/2009 SIVAKUMAR R 1911410 UTHIRASAMY S 2093675 CHELLADURAI Not appearing in Website DR S ARULMANI Not appearing in Website

2615 THOMSON PHARMA SYNDICATE BANK KERALA THRISSUR PUGHTUR BUILDING, ERINJERY, ANGADI, THRISSUR 680001 178 DOUBT DEC10 THOMSON 0 ROSILY STEPHEN 0 V JACOB 0 JOLLY JOY 0 TESSY SEBASTIAN 0 GRACY JACOB 0 STEPHEN THOMAS- GUARANTOR 0 JOY THOMAS- GUARANTOR 0 0 0 0 0 0 0

2616 THOMSONS SPECIALITY PKGS & EXPORT(I) LTD.State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM XVII/1540 P T JACOB ROAD KOCHI 187 DOUBT Mar-93 N.T.JOSEPH N.T.ROBIN N.T.FRANCIS N.T.ANDREW N.J.CHERIAN FILOMINA FELIX ANGELINA JOSEPH CHRISTINA NOBERT N.T.NOBERT MATHEW M.VAZHATHAR

2617 THOPPIL JEWELLERY (JOSSY VARGHESE AND OTHERS)State Bank of Trancover KERALA KOTTAYAM (MAIN) 17/119 VADAKKETHOTTATHIL BUILDINGS MUTTAMBALAM KOTTAYAM 151 LA Sep-03 JOSSY VARGHESE - MG PARTNER SHEEBA JOSSY (SMT) -MG PARTNER

2618 TID BIT MERCHANTILES PVT LTD.SBI W.B. SAMB,KOLKATA

205, RABINDRA SARANI,3rd floor ,Kolkata-700007. 144.74 LOSS Jul09AWADESH KUMAR

PANDEY 560406 RAM KRIPAL TIWARI 219207 KAILASH NATH PATHAK 560421

2619 TIGER JEWELLERY (I) PVT. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB, MUMBAI 502 TOWER II, SEEPZ, ANDHERI (E) MUMBAI 526.00 DOUBTFUL MAR07 OBU HIMANSHU C MEHTA RAHIL H MEHTA

2620TIM PACK PVT LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 15TH MILE STONE GS ROAD, BYMIHAT, MAGHALAYA

793101.

1307.25 DOUBTFUL MAR04 SAMPURAN SINGH

BHUSRI

INDER PAL SINGH

BHUSRI

2621 TIPPANNA KAMAKNOOR SYNDICATE BANK KARNATAKA M S K MILLS GULBARGA PLOT NO. 48, CHWDESHWAR COLONY, GULBARGA CITY 204 DOUBT MAR11 THIMMAPPA KAMAKNOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2622Tirumalareddy Ramesh Reddy SBI A.P. SAMB Secunderabad S/o Appala Narayana , Flat No.202, Opp BPC Guest House,

Haritharamam Apts, China Waltair, Visakhapatnam-530003

131.55DOUB

Mar09 T Ramesh (Shri)(Prop) Tella Srinivas

(Shri)(Guarantor)

M Koteswara Rao

(Shri)(Guarantor)

2623 Tirupati Electo marketing Ltd. SBI Orissa SAMB, Bhubaneswar 15, Bapujinagar, Bhubaneswar 276.00 LOSS Sep09 Milind Gupta 610669 Piyush Gupta 1250621 Renu Gupta 1556248 Vandana Gupta Aparna Gupta. N.K.Batra. Asha Batra.

2624 TIRUPATI KNIT FABRICS LTD State Bank of Trancover TAMIL NADU TIRUPUR 43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST TIRUPUR- 641 607. 406 DOUBT Mar-99 P.PADMANABHAN P.KAMALAM

2625 TIRUPATI TIMBER SBI W.B. SAMB,KOLKATA 77,EAST SINTHEE ROAD ,KOLKATA 188.11 LOSS Mar09 BISWAJIT SHARMA RAKHI SHARMA BELA ROY

2626 TIRUPATY BATTERY INDUSTRIES PUNJAB NATIONAL HARYANA KUNDLI 173 PATPARGANJ INDL. AREA DELHI 264.69 DOUBTFUL DEC12 YOGESH SHARMA

2627 TKT EXPORTS PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR 127.36 DOUBTFUL MAR10 AV THIAGARAJAN

2628TNJ Mouldtech Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Karad, Distt. Satara Sokunj, 464/2, Shaniwar Peth, Near Super Market, Karad

415110(Dist.Satara)Fact.MIDC,Taswade(Kara

1138 Loss Sep09 NA Kisanrao Kundlik

Jamdade

01988857 Ramesh Vithal Thorat

(Dr.)

01334031 Pushpangadan Mangari

(Nominee)

01667572 Vijay Parandekar

(Nominee)

01709279

2629Tortue Foods (Proprietory) BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Gala No.18/2, Plot No.287/18,Coal Bunder,Darakhana,Ray

Road,Mumbai 10

134 Loss Mar10 NA Tushar Shah (Proprietor)

2630 TOSHI GROUP OF INDUSTRIES PUNJAB NATIONAL UP SIKANDARABAD DISTT F113/1 ALPHA 2 BEHIND NAVEEN HOSPITAL GREATER NOIDA 1088.97 LOSS JUN10 KAPIL TYAGI (PROP)

2631Totem Infrastructure Ltd SBI A.P SAMB Secunderabad H.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road No.5,

Banjara Hills,Hyderabad-500004

8315.63DOUB

Jul14 Salalith

Tottempudi(MD)

Kavitha

Tottempudi(Director)

Rajeev Raju(Director) B.S.Kapoor(Director) B.Raghu Raja

Kumar(Director)

2632

Tours India Ltd SBI A.P. SAMB Secunderabad 1st Floor, Venkat Enclave, Tickkle Road Vijayawsada 520

010. Corp Office: 204, Haritha Apartments,

Somajiguda, Hyderabad-500 082 Tel 040-23319536,23399391

Fax: 040 55622935.

299.12

LOSS

Mar01 K.Seetharama Rao (S/o

Venkata Subba Rao)

(Managing Director)

Nutalapati Rama

Tulasamma (Smt)(W/o

Nageswara Rao

Vijayawada)

2633Tousif Ahmed R. Momin BANK OF

MAHARASHTRA

Goa Porvorin, Goa 1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera Astoria,1st

floor,Caranzalem,Goa 3)2234,Somwar Peth, Kolhapur

457 Loss Jun12 Tousif Ahmed R. Momin

(Proprietor)

2634 Transcoastal Cargo & Shipping SBI Tamil Nadu SAMB, Chennai 1st Floor, Catholic Centre, 108,Armenian St. Chennai 600001. 1806.29 DOUB Sep10 D.J.Manavalan (Cap) S.Chandramohan

2635 TRAVANCORE RAYONS State Bank of Trancover KERALA PERUMBAVOOR GOVERNMENT OF KERALA 1066 DOUBT Mar-05 GOVT GUARANTEED

2636Treasure Super Mall Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 2nd Floor, Movie world Building, Jawahar Palace Road,

Palanpur

141.67DOUB

Jan09 Sanjay S. Raval 2500717 Pallavi S. Raval

2637 TREND DESIGNS LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 528 DOUBT Mar-98 SEBASTIAN CHOKKOTTU- CMD BIJU THOMAS S.SUNIL KUMAR- DIR A.D.MADHAVAN "NOM"

2638TRICON HOTEL PVT LTD (written off ac) PUNJAB NATIONAL

BANK

DELHI ARMB DELHI PLOT NO. 9, WARD NO.123, THANA ROAD, POLICE BAZAR

OAKLAND SHILLONG

115.00 LOSS MAR91 DK CHAKRABORTY SK AGGARWAL

2639 TRIMURTHI FERTILIZERS LTD State Bank of Trancover UTTAR PRADESH LUCKNOW - ALIGANJ 21/4 TILAK MARG LUCKNOW 671 DOUBT Mar-03 B.NATH R A DUBEY A NATH

2640 TRIMURTI ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49391 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM

2641 TRIMURTI ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49391 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM

2642

Trinetra Infraventures Ltd. BANK OF

MAHARASHTRA

Andhra Pradesh Sultan Bazar, Hyderabad 210, Aditya Trade Centre, 2nd Floor,Ameerpeth, Hyderabad 3139 Loss Sep11 SBI, IFCI, Venture

Capital Funds Ltd.

PVRRLN Prasad (MD) R. Suresh Gupta R.Koteshwar Rao M. Narsimha Rao Malikarjuna

Infratech(I)Pvt.Ltd.

Through

its Director CH

Mallikarjuna Rao

2643 TRINETRA PULSES SYNDICATE BANK KARNATAKA STATION BAZAR GULBARGA 10-234/9 VINOBHA BHAVE CHOWK, BRAHMPUR, GULBARGA 150 DOUBT MAY11 CHANNABASAIAH G NANDIKIL 0 SHARADABAI-,GUARANTOR 0 BHIMRAO S PATIL 0 0 0 0 0 0 0 0 0 0 0 0

2644

TRINITY FORGE PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA AUNDH PUNE VINAY TOWER, PLOT NO. 4, CHANDRA GUPTA SOC. BEHIND

MAHARAJA COMPLEX, PAUD ROAD KOTHRUD, PUNE

1501.31 DOUBTFUL MAR11 KISHOR HOWALE ANIL HOWALE

2645 Trinity Petro Film Pvt. Ltd. SBI Maharashtra SAMB I MumbaiBunglow No. 26, F-2, Model Town CHS, Balrajeshwar Road,

Mulund (W), Mumbai 400 080655.86 LOSS Mar99 M P Abraham A Abraham (Mrs) Saji P Abraham

2646Tritee Seafoods Pvt Ltd SBI Kerala SAMB Ernakulam

23/527,KMP Nagar Madhura company Road,

Palluruthy,kochi,kerala India-682006 201.00LOSS

Jun08 K L Constantine

Tom Thomas & Rani

Thomas

2647Triton Synthetic Fibres Pvt Ltd

SBIKarnataka

SAMB BangaloreNo.22, Bipala, Bi, Rash Behare Road, Kolkatta - 700 001 325.00

LOSSSep99 B L Ganeriwala

(Deceased)

Pradeep Ganeriwala Bimaladevi Ganeriwala

(Deceased)

2648TRIUMPH INTERNATIONAL FIN (I) LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 005

4305 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

2649TRIUMPH SECURITIES LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 005

2521 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

2650 Triumph Steel Udyog Pvt Ltd SBI Maharashtra SAMB I Mumbai 203, Maker Towers V, Nariman Point, Mumbai 400021. 2892.78 DOUB Feb11 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467Kirtikumar Chimanlal

Jain02573374

2651TRIVENI INFRASTRUCTURE DEV. CO. LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL

AREA, PHASE-1, MATHURA ROAD, NEW DELHI

2465 DOUBT 31/12/2011 SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL

2652 TROPI NATURALS 28.02.2012 SBI DELHI SAMB, New Delhi F-27,KAMLA NAGAR,NEW DELHI 559.00 DOUB May11 MADHU BALA GUPTA RAJEE GUPTA

2653 Trusted Aerospace Eng. PLtd SBI Tamil Nadu SAMB, Chennai 18A 3rd Floor, 10/11, Duaraisamy Road, T.Nagar, Chennai 17 2852.93 LOSS Jun09Shankarraman

VaidyanathanJanaki Shankarraman Subramanian Sundara Raman Sriraman Vaidyanathan Narayanan Gopala Sundaram

2654 TS MOTORS (I) PVT. LTD PUNJAB NATIONAL UP SARC LUCKNOW 10, NAVAL KISHORE ROAD LUCKNOW 2823.05 DOUBTFUL MAR09 ROHIT ARORA SUMAN ARORA REETA ARORA

2655 TUFF DRILLING PVT LTD Corporation Bank KARNATAKA BANGALORE-IFB 604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, CUNNINGHAM ROAD BANGALORE1473.05415 LOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

2656 TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB 604, WING QUEEN'S CORNER APARTMENTS, OPP. INDIAN EXPRESS BLDG, CUNNINGHAM ROAD BANGALORE1473.05415 LOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

2657TUFF DRILLING PVT LTD PUNJAB NATIONAL

BANK

DELHI ARMB DELHI JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET, NEW

DELHI-110001

7762.09 DOUBTFUL DEC10 VINAY YADAV VIVEK YADAV OM PARKASH YADAV SN LADHANI PRAKAS LADHANI MG MOHAN KUMAR

2658 Tuffbond Surface Coatings SBI Maharashtra SAMB I Mumbai B-45, B Wing, Jai Ganesh Vision, Akurdi, Pune -35. 107.99 DOUB Oct10 Dattaji B Yadav Manmohan Palat Subodh N Pandhare Waghu J YadavNimbbeppa S.

Neelannavar

2659 Tukaram Pawaskar Exports Pvt. Ltd SBI Maharashtra SAMB I Mumbai G-10, Apna Bazar, Varade, Valaulika Road, Margoa 112.61 LOSS Jun04Tukaram Dattatray

Pawaskar1565043

Prakash Tukaram

Pawaskar2552149

Naresh Tukaram

Pawaskar2543716

Rupesh Tukaram

Pawaskar 2543718 T T Pawaskar (@) N N Pawaskar (@)

2660 TULA RAM NATH MUL LTD SBI W.B. SAMB,KOLKATA 11. MIDDLETION STREET,FLAT NO.6 ,KOLKATA-700710 503.36 DOUB Sep11 Vinay Sogany Vijoy Sogany

2661TUNGABADRA FIBRES LTD. ORIENTAL BANK OF

COMMERCE

KARNATAKA RICHMOND ROAD, BANGALORE NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE,

BANGALORE - 560080

415 LOSS Mar-93 P. MURUGESAN (CO. UNDER

LIQUIDATION)

.

2662 Tungabhadra Steel Products Pvt Ltd SBI Karnataka SAMB Bangalore T.B.Dam .Hospet 1719.22 LOSS Mar05 Paul Raj

2663 TWO PLUS FASHIONS SYNDICATE BANK WEST BENGAL N S ROAD KOLKATA 6D, PARK PLAZA, 71, PARK STREET, KOLKATA - 700 016 655 DOUBT MAR01 P K BISWAL 0 B S BISWAL 0 S K BISWAL 0 0 0 0 0 0 0 0 0 0 0 0

2664 TYAGI COLD STORAGE SYNDICATE BANK UTTAR PRADESH SADABAD,AGRA JALESAR ROAD, SADABAD DIST: HATHRAS 128 DOUBT JUN10 RAVINDRA KUMAR TYAGI 0 RAM KUMAR TYAGI 0 SARVESH TYAGI-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0 0

2665Tyche Pheripheral Systems Ltd SBI A.P. SAMB Secunderabad 13-6-436/A/26, Lakshmi Nagar Colony, Mehdipatnam,

HYDERABAD-500028.

1112.26DOUB

Feb10 Pradeep Chouhan (CEO) Vinay Kumar Maloo

(MD)

Vaibhav Maloo(Dir) Ashok Kumar (Dir) S Kamble (Dir)

2666 U P METALL INDUSTRIES VIJAYA BANK WEST BENGAL ARMB-KOLKATA 1C, L.A. PLACE , SHAHNAJAF ROAD, 114.66 LOSS MAR94 B P GUL (@) B D GOYAL MRS PREMAVATHI

2667U.P.TYRES & TUBES LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PRADESH AMINABAD, LUCKN A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE BAREILI -

229001

152 LOSS Sep-93 GOVT.OF U.P.

UNDERTAKING

(CO. SINCE LIQUIDATED) .

2668UDAHADI COLONISERS PVT. LTD. ORIENTAL BANK OF

COMMERCE

UTTAR PARDESH HAZRATGANJ, LUCKNOW 201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD,

HAZRATGANJ, LUCKNOW

180 DOUBT Mar-11 AJIT KUMAR

2669 Uday Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai3/704, Navjivan Commercial Society, Lamington Road,

Mumbai 400008.687.17 DOUB Nov09 Mahendra V. Shah Daxa M. Shah (Mrs.)

2670UDAY EDIBLE PRODUCTS LTD SBI DELHI SAMB, New Delhi F-690, RIICO INDUSTRIAL AREA, CHOWPANKHI(BHIWADI),

ALWAR, RAJASTHAN.

2420.00LOSS

Jun07 MUNNA LAL SHARMA

2671Ugam Impex Ltd. SBI Gujarat SAMB Ahmedabad 7, Ruby Trade Centre, B/H Rajhans Point, Nr. Gitanjali

Cinema, Varachha Road, Surat.

2256.49DOUB

Jan13 Jagdish Bodra 64752 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733322 Tushar Vinaychandra

Maganlal Shah

2049526

2672 ULUBERIA COKE OVEN PLANT. Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2338.29539 DOUBT SEP13 RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA

2673 ULUBERIA COKE OVEN PLANT. CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2338.29539 DOUBT SEP13 RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA

2674 ULUBERIA METALIKS PRIVATE LIMITED Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1032.72335 DOUBT SEP13 KARNATKA BANK RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA

2675 ULUBERIA METALIKS PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE) 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -700069 1032.72335 DOUBT SEP13 KARNATKA BANK RAJENDRA KUMAR JHUNJHUNW SURENDRAKUMAR JHUNJHUNWA

2676 ULUBERIA TOBACCO CENTRE SBI W.B. SAMB,KOLKATA VILL & POST: LATIBPUR, ULUBERIA, HOWRAH-711316 144.00 DOUB Mar11 SUCHETANA BOSE SANJOY BOSE CHITTARANJAN BOSE

2677 UMAPATHI SYNTHETICS SYNDICATE BANK GUJARATH SURAT MAIN BLOCK NO 219, PLOT NO 51,VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI ROAD, DIST. SURAT1038 DOUBT JUN11 RAJESH KEDIA 145697 KRISHNA R KEDIA 329774 PRAMILA R KEDIA (GUARANTOR) 0 0 0 0 0 0 0 0 0 0 0 0

2678UNICORP INDUSTRIES LIMITED ORIENTAL BANK OF

COMMERCE

GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 114 LOSS 31/03/1999 PRAKASH CHAND

SOGANI

ARUN SOGANI B B GUPTA

2679UNICORP OVERSEAS LIMITED ORIENTAL BANK OF

COMMERCE

GUJARAT C.G.ROAD, AHMEDABAD C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 205 LOSS 31/03/1999 PRAKASH CHAND

SOGANI @

ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962

2680UNIFIED AGRO INDUSTRIES (INDIA) LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

34/41, KM STONE, VILL ASSODHA, TEHSIL BAHADURGARH,

DELHI ROHTAK ROAD, HARYANA

1914 LOSS Sep-98 HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) .

2681 UNIMAX GRANITES PVT LTD SBI DELHI SAMB, New Delhi 403, BAJAJ HOUSE,97-NEHRU PLACE 382.00 LOSS Dec13 RAJESH BANSAL MUKESH BANSAL MONIKA BANSAL

2682 UNION MOTORS LIMITED State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL CHENNAI-600 097. 374 SUBST Oct-01 INDIAN BANK HARITHA SRINIVASAN SONY H SRINIVASAN S.GOPALAKRISHNAN A.T.KRISHNAKUMAR S.VENKATARAMAN K.V.SRINIVASAN C.JAYARAMAN

2683 UNION MOTORS SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD NP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE, EKKUTTUTHUNGAL, CHENNAI 190 LOSS JUN01 INDIAN BANK, CENTURIAN, INDUSIND, SBTLATE HARITHA SRINIVASAN SONYA HARITHA SRINIVASAN

2684 Unique Oil (I) Ltd. SBI Maharashtra SAMB I Mumbai Arvind Chambers 194, Andheri Kurla Rd. Andheri(E) Mumbai 352.19 LOSS Jan93 L C Khosla (Chairman) Yogesh Khosla Rewa Khosla (Smt) Gayatri Khosla (Smt)

2685 Unique Steel Tube BANK OF Maharashtra Asset Recovery Mumbai Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad, 1292 Loss Mar10 NA Jaswinder Singh Sihra Mrs. Harpinder Kaur

2686 UNIQUESTEP MARINE INDIA P L SBI Maharastra SIR P M ROAD111 & 112 ROYAL PALACE SECTOR 2, KHARGHAR, NAVI

MUMBAI 410210813.00 LOSS

Aug13PRIYALAXMI SHAJI

2687 UNIT CONSTRUCTION CO SYNDICATE BANK WEST BENGAL SALT LAKE KOLKATA UNIT HOUSE, P 40, BLOCK B, NEW ALIPORE, KOLKATA 700053 125 DOUBT JUN11 RANENDRANATH DUTTA GUPTA 0 AMARTYA DUTTA GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0

2688 UNITECH ENGINEER LTD SBI W.B. SAMB,KOLKATA 15 GANESH CHANDRA AVENUE, KOLKATA - 13 143.15 LOSS Mar05 BARUN KR GHOSH SUPRIYA GHOSH SIBANSHU BANERJEE

2689 UNITED BUSINESS SERVICES State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR KOCHI-17 124 SUBST Mar-07 JAYARAJ S (DECEASED)

2690UNITED DIAMONDS LTD PUNJAB NATIONAL

BANK

HP PARWANOO, SHIMLA 177, IST FLOOR, INDUSTRIAL AREA PHASE-II CHANDIGARH

107-108, SEC-17B, CHANDIGARH

137.35 LOSS JAN93 RK GUPTA SS GUPTA AC AGGARWAL SANJIV GOEL

2691United Diamonds Ltd (United Group of

Companies)SBI Maharashtra SAMB I Mumbai 107-110, Sector 17-B, Chandigarh 160017. 580.26 LOSS Mar92 Rajkumar Gupta

Avinash Chander

AgarwalSham Sunder Gupta 00804397

2692 United Divers Private Limited SBI Maharashtra SAMB I Mumbai

F-1, C6, Sector 3,

Opp. SIES College &

Corporation Bank,

Nerul (E),

Navi Mumbai – 400705

2711.41. DOUB Feb11 Sahensar Pal Singh 00188630 Rahul Chaudhary 00250504 Ombir Yadav

2693 UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS 19/10/2011 NAMR JATINDER PAL

SINGH (PROP)NA

2694UNITEL SOFTWARE LTD ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT

POWAI, ANDHERI(E) , MUMBAI - 400 076

499 LOSS Mar-04 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA SIDDARTH KUMAR

SINGH

VIPIN C GANDHI ANIL B VEDMEHTA PRIYANKA MEHTA

2695UNIVERSAL AGRO LINKS PUNJAB NATIONAL

BANK

PUNJAB SANGRUR MAIN VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA DISTT.

PATIALA

1003.18 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA

2696Universal Bio Fuels Ltd SBI A.P SAMB Secunderabad Flat No:202, Diamond House, D.No:6-3-663/E, Behind Topaz

Building Punjagutta, Hyderabad 500082

1959.84DOUB

Nov09 Eric Armstrong

McAee(Chairman)

2235838 Sanjiv Gupta(Director) T V Rambabu(Director)

2697Universal Enterprises BANK OF

MAHARASHTRA

West Bengal Asset Recovery Branch, Kolkata CJ-262, Sector-2, Salt Lake City, Kolkata-700091 629 Loss March-07 1. Radhakishan Goenka 2. Dipak Goenka 3. Meena Devi Goenka 4. Rekha Goenka.

2698Universal Enterprises (Partnership) BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 7,Ravindra Sarani, First Floor,Kolkata 700001 629 Loss Mar07 NA Rdhakrishna Madanlal

Goyanka

Deepak Radhakrishna

Goyanka

Smt.Meenadevi

Radhakrishna Goyanka

Rekha D/o Radhakrishna

Goyanka

2699Universal Marine BANK OF

MAHARASHTRA

Goa Vasco Da Gama Shop No 6/7 First Floor, Lakshjyoti Complex, Mundvel, Vasco

Gioa 403802

657 Loss Aug-12 Daya Prasad Tiwari

(Partner)

Shailendra kumar

Tiwari (Partner)

Sarvesh Tiwari (Partner)

2700UNIWORD TELECOM LIMITED ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

124A G Floor, Shahpur Jat New Delhi 110049 1996 DOUBT 11/03/2011 Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha

2701 UNIWORTH LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE SARANI, KOLKATA 17 1335 LOSS JUN01 HSBC, UTIBK,ABN AMRO, SBM, HDFCBKA P LOHIA B P MUKESH S K JAIN

2702 UPADHYAY TRADING CO Corporation Bank DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 314.84407 LOSS SEP13 SOLE MR. PRADEEP UPADHYAY

2703 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW DELHI 314.84407 LOSS SEP13 SOLE MR. PRADEEP UPADHYAY

2704 UPLUS BATTERIES PVT LTD Corporation Bank KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE239.15245 LOSS DEC10 SHAMRAO VITTAL CO-OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

2705 UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS ROAD, RMV EXTN, BANGALORE239.15245 LOSS DEC10 SHAMRAO VITTAL CO-OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

2706 URJA CABLE & METALS PVT LTD PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 319.12 LOSS APR99 VK MADAN AK SEHGAL NK MADAN

2707 URJA PLAST & CABLES PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 279.23 LOSS APR99 VK MADAN AK MADAN

2708USHA INFOTECH PVT.LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

75 C, Park Street, 4th Foor, Kolkata -16 198 DOUBT 6/30/2009 Navneet Kandoi Nirmal Kr. Kandoi

2709Usha Offset Prints P.Ltd. BANK OF

MAHARASHTRA

Maharashtra Bhavani Shankar Road Mumbai 125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th

Floor,Nariman Pt.Mumbai 21

350 Loss Dec88 NA Ashok Hootchand

Advani

00191244 Hiroo Hootchand Advani 00845778 Gouri Abhay Bhide 02977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 02964204 Rajkumar Hootchand

Advani

2710USHA TEXTILES PUNJAB NATIONAL

BANK

DELHI ARMB DELHI 9/702, KRISHAN DUTT GALI, SUBHASH ROAD, GANDHI

NAGAR-110051

368.81 LOSS MAR12 MADAN LAL

2711 Uthrakaliamman Infrastructure Pvt. Ltd SBI Tamilnadu SAMB-Coimbatore 22, Abdul Kalam Azad Street, Pollachi-642001 6486.12 DOUB Jan12 V. Manikandaraju T.Arulmozhi

2712 UTILITY ENGINEERS LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI 16 SHOPING CENTRE PANCHSHEEL PARK NEW DELHI 407.27 LOSS JAN89 AK BHARDWAJ VK UPPAL SM PANDEY SURJIT SINGH SVCHARI SATISH VOHRA RAGHU RAJ OP MEHRA MA DHURVE

2713Utility Print Pack Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 46/47, Changoder Industrial Estate, Sarkhej Bavla

Road, Changoder, Taluka -- Sanad, Dist -- Ahmedabad.

3463.38DOUB

Jun11 Manoj Mehta Mukesh Mehta Jinesh Mehta

2714 Utkarsh Industries Pvt. Ltd. SBI M.P. SAMB Bhopal 410 Appolo Towers, 2 MG Road, Indore (M.P.) 2998.00SUB-ST

Dec12Satyanarayan Rathi

(Shri)Sarveshwar Rathi (Shri) Dwarka Das Rathi (Shri)

2715 Utsav Commodities Pvt. Ltd SBI Maharashtra SAMB I Mumbai D-2, MIDC Area, Ajanta Road, Jalgaon 105.22 LOSS Sep07Arvindkumar Sajjanraj

Jain

Vijaykumar Sajjanraj

Jain

Manojkumar Sajjanraj

Jain

2716 Utsav Overseas Pvt. Ltd SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 435.10 LOSS Sep97Vijaykumar Sajjanraj

Jain

Arvindkumar Sajjanraj

Jain

Sharadkumar Kalyanji

Bafna

2717UTSAV RICE MILL (P) LTD. ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

ANUPAMA APARTMENTS, 68, BALLYGUNGE, CIRCULAR

ROAD, KOLKATA

3694 DOUBT 28/02/2010 BINIT AGGARWAL SHAMBHU NATH

AGGARWAL

AMIT AGGARWAL SIKHA AGGARWAL

(SMT.)

2718 UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHIB-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI-

110027106.00 DB2 29/07/2011 NA SATPAL BABBAR (PROP)

2719 V N PUBLIC HEALTH & EDN TRUST SYNDICATE BANK TAMILNADU OPPANKARA ST COIMBATORE THENI, TAMILNADU 625531 574 DOUBT MAR11 OKANNAPPAN(DR)- MANAGING TRUSTEE 0 K SHANTHI (MRS)-SECRETARY & TRUSTEE 0 K ODAYAPPAN- TREASURER & TRUSTEE 0 K ALAMELU(MISS)- TRUSTEE 0 M THIYAGARAJAN- TRUSTEE 0 V SUNDARAM- TRUSTEE 0 0 0 0 0 0 0 0 0

2720V S N Plastics pvt ltd SBI A.P SAMB Secunderabad Namaskar House, MIG 172, KPHB Colony, Kukatpally,

Hyderabad

919.00DOUB

Mar11 M.V.Sekhara

Rao(Managing Director)

1559864 M.Vijayalakshmi(Direct

or)

1720386 I.Siva Prasad(Director)

2721 V Sreedhar Rao SBI A.P. SAMB Secunderabad Plot No:240, Bachupally Village, Kutbullapur, Hyderabad 132.92 DOUB Apr09 V. Sreedhar Rao

2722 V.R.A.MARINE EXPORTS State Bank of Trancover TAMILNADU MOUNT ROAD- CHENNAI 48 VENKATESAN STREET CHINTADRIPET CHENNAI - 600 002 205 DOUBT Mar-04 VENKATESWARA RAO A

2723 V.T.Traders & Oleti Murali Krishna SBI A.P. SAMB Secunderabad 3-117, Sathamrai Village, Shamshabad Mandal, RR Dist. 109.94 DOUB Oct10 Oleti Muralikrishna Oleti Usha Rao

2724 VAB STEEL P LTD PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 161.99 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA

2725Vah Magna Retail Pvt Ltd SBI A.P SAMB Secunderabad 7C, Margadarsi Colonyt, Kothapeta, Hyderabad 500 060 2080.93

DOUBJul09 K.Anjaneyulu(Director) 1197074 K.Sriram (Director) K.Savithri(Director) K.Uma

Purnima(Director)

2726 VAID MILK PRODUCTS PVT LTD SBI Jammu & Kashmir JAMMU CANTT SHOP NO. 57 AGENERAL BUS STANDJAMMU 1268.00 SUB-ST May09 SATISH KUMAR GUPTA

2727

VAISHALI TRADING PUNJAB NATIONAL

BANK

BIHAR SME PATNA MAHABIR VILLA MAHABIR LANE, BUDDHA COLONY EAST

BORING CANAL ROAD PATNA

288.89 DOUBTFUL MAR09 SUNIL KUMAR 00771179 RAJESH KUMAR 0292163 SMT. NEETA KESKAR

CHOUDHARY (SINCE

RESIGNED)

01843833

2728

Vaishnavi Gold SBI A.P SAMB Secunderabad H.No:6, Satyam Status Enclave, Swarnadhama Nagar, Old

Bowenpally, Secunderabad 500 011

1911.68

DOUB

Jul11 MJVVD

Prakash(Managing

Director)

462871 M Jyosna Lakshmi(W/o

MJVVD

Prakash)(Director)

Midamarthi Venkata

Subba Rao(Director)

2413707

K Narsi Reddy(Director)

2694445

K Sri Valli(Direcor) 2774197

2729Vaishu Engineering Industries SBI A.P. SAMB Secunderabad No.341, Chandra lok Complex, SD Road Secunderabad

500003.

282.37LOSS

Mar95 B S Naik (MD) S M Shetty( Dir)

2730 VAJRA CEMENTS & MINERALS P.LTD(RAYHAN MINERALCorporation Bank KARNATAKA BANGALORE - S.C.ROAD 2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN *- FORMER NAME OF THE - COMPANY: RAYHAN - MINERALS & CHEMICALS - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ M A SHARIFF @ USMAN KHAN @

2731 VAJRA CEMENTS & MINERALS P.LTD(RAYHAN MINERALCORPORATION BANK KARNATAKA BANGALORE - S.C.ROAD 2 nd MAIN, I st FLOOR, SRI NARAIN CHAMBERS, SUDHAM NAGAR, BANGALORE-560 027.148.89 LOSS JUN04 KSIIDC, KSFC L CHATURBHUJ T RAMACHANDRA RAVI A KUNDNANI T.R. KRISHNAN *- FORMER NAME OF THE - COMPANY: RAYHAN - MINERALS & CHEMICALS - PVT. LTD. D. AHMED KHAN @ G HABIBULLA KHAN @ MUJIBULLA KHAN @ M A MAFIULLA KHAN @ USMAN KHAN @

2732 Valay Chemicals Pvt. Ltd. SBI Maharashtra SAMB I MumbaiGat No. 224/4, Dhule Surat Highway, Opp. Devnagar

Pandharpur Road, A/P Sakri, Dist. Dhule.156.05 DOUB Feb09

Prabhakar Budhaji

Chaudhary

Rishikesh Shriram

Khairnar

Shriram Nathuji

Khairnar

Meena Shivaji

Chaudhary (Smt)

2733 VALLEY IRON AND STEEL CO SYNDICATE BANK DELHI CFB DELHI A 104/10 WAZIRPUR INDUSTRIAL AREA, NEW DELHI 110052 3520 DOUBT AUG12 RAKESH BINDAL 0 H RAI 0 ANITA BINDAL- GUARANTOR 0 HARI RAM- GUARANTOR 0 ANITA BINDAL- GUARANTOR 0 0 0 0 0 0 0 0 0 0

2734Vamshi Cold Storage SBI A.P. SAMB Secunderabad 1-774/1, 9th Lane, Pandaripuram, Chilakaluripet 208.17

DOUBApr10 Muddana Ramanjaneya

Swamy

Muddana Satyavathy Gollapudi Subba Rao Muddana Nageswara

Rao

2735 VANCHINAD LEATHERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) THUVANNUR ROAD TRIKKANAPURAM KUTTIPURAM 206 DOUBT Mar-92 MOHAN NAIDU HARDYAL DOEGAR

2736Varad Plast Industries BANK OF

MAHARASHTRA

Maharashtra Talegaon Dhamdhere No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata, Sanaswadi,

Tal. Shirur, Dist. Pune

158 Loss Dec11 Vikas Shivaji Shelar

(Partner)

Mrs. Jyoti Mahesh

Hengane (Partner)

2737 VARANASI PETRO CHEM P.LTD. PUNJAB NATIONAL UP ARMB, ALLAHABAD SHRI RAM SHOPPING COMPLEX, SHOP NOP 450.23 DOUBTFUL SEP10 JAWAHAR JAISWAL TARA DEVI RAGHVENDRA JAISWAL

2738 VARDAAN DETERGENTS PVT LTD Corporation Bank DELHI NEW DELHI CAPS PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.45542 LOSS MAR12 P D LAKHANI SUMAN LAKHANI

2739 VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI CAPS PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-121005 111.45542 LOSS MAR12 P D LAKHANI SUMAN LAKHANI

2740Vardhman Agency Pvt. Ltd. SBI Gujarat SAMB Ahmedabad N-16, Madhupura Market, Nr. Police Commissioner Office,

Shahibaug, Ahmedabad -- 380004.

737.61DOUB

May10 Mahavirprasad Pannalal

Jain

Arunkumar

Mahavirprasad Jain

2741 VARDHMAN AGRO The Federal Bank Ltd MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365 LOSS MAR04 NA ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN

2742 VARDHMAN B2 BIG BAZAR SBI Jammu & Kashmir S M E JAMMU HALL NO 21ST FLOURS S COMLPEX CITY CHOWK 250.00 SUB-ST Nov13 Ramit jain Santosh Jain Meena Jain

2743 VARDHMAN ENTERPRISES SBI Jammu & Kashmir S M E JAMMU HALL NO 22ND FLOURS S COMPLEX CITY CHOWK 226.00 SUB-ST Nov13 Rajesh Chander Jain Sunil Jain

2744VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCE-EGTB

GUJARAT C. G. ROAD, AHMEDABAD CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,

AHMEDABAD.

237 LOSS Mar-02 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

2745 VARDHMAN TRADING CO PUNJAB NATIONAL DELHI DELHI TRINAGAR 163, PARKASH IND.AREA, SAHIBABAD, GHAZIABAD,U.P. 338.04 DOUBTFUL MAR12 ASHOK KUMAR

2746 VARIETY AUTOMOTIVES PVT LTD SBI A.P SAMB Secunderabad 1-1/11; Uppal-Nagole Road, Hyderabad-533343 1617.00 SUB-ST Sep13 K Satya Reddy K Prabhakar Reddy T Satish Reddy K Pavan Kumar

2747VARIETY PRINTS PVT LTD. SBBJ WEST BENGAL BALLYGUNGE KOLKATTA 9, VIVEKANADA ROAD KOLKATA 700007 1199 PNB SUDESH KUMAR

SONTHALIA

RADHA SONTHALIA

2748 VARKEYS RETAIL VENTURES PVT LTD The Federal Bank Ltd KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 682025 893 LOSS Jun-12 SOUTH INDIAN BANK THRESSIAMMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

2749 Varsha Electronics (I) Pvt Ltd SBI Maharashtra SAMB-II MumbaiA-109, 2nd Floor, Ravi Building, Near Alka Talkies, Pune

411030.297.10 DOUB Oct10

Mangesh Vasant

Kulkarni 1969320 Sunil Shankar Pawar

2750 VARSHNEY POWER CONDUCTORS PVT.LTD Corporation Bank CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513 LOSS SEP09 RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA

2751 VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH 116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT, HIMACHAL DISTRICT 176.97513 LOSS SEP09 RAKESH GUPTA OM PRAKASH MAHESHWARI DARSHAN LAL MALHOTRA

2752 Varun (JMD) Rolling Mills Pvt. Ltd SBI Maharashtra SAMB-II Mumbai 274, Sonapur Lane, New Daru Khana Road, Mumbai 400010 1907.00 LOSS Sep08Ashwini Pannalal

Agarwal

Manjula Ashwini

Agarwal (Mrs.)

2753VARUN DYES CHEMICALS PVT LTD PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD 218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT,

GUJRAT

221.04 DOUBTFUL SEP07 SANJEEV S PATEL

(Decessed)

SHIV BHAI A PATEL DIPTI BEN SANJEEV

PATEL

2754 Varun Industries Ltd. SBI Maharashtra SAMB I Mumbai13, Shankeshwar Darshan, A.G. Pawar Cross Lane, Byculla

(East), Mumbai 400027.4845.36 DOUB Jun12

Kirankumar

Navratanmal Mehta

(MD)

00022882Kailash Shriram

Agarwal00023426

Kuresh Tahesbhai

RajKotwala

Raaja Pukhraj Jain Mahender Ramchand

Tahilramani 02301531

2755 VARUN INTERNATIONAL PUNJAB NATIONAL DELHI ARMB, DELHI BT 14, SHALIMAR BAGH, DELHI 364.66 DOUBTFUL MAY08 VARUN BHATIA SUBHASH BHATIA RAM BHATIA UMA BHATIA

2756VARUN JEWELS PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA MUMBAI, OVERSEAS OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR CROSS LANE,

BYCULLA (EAST), MUMBAI- 400 027

4955 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426

2757 Varun Saravana Textiles India Pvt Ltd SBI Tamilnadu SAMB-Coimbatore8/12, Veerabadrasamy Kovil Street, Gugai, Salem -636 006

130.81 LOSS Jul08 Saravana Kumar

2758 Varun Seacon Ltd. SBI Gujarat SAMB Ahmedabad "Giriiraj" College Road, Nadiad, Kaira. 1184.69 LOSS Mar97 Prafulchandra V.Patel Paarish P. Patel Arvind I. Patel Ramkrishna I. Patel

2759 VARUN VANIJYA PVT. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATA 19 JATINDRA MOHAN AVENUE, KOLKATA 700006 557.09 DOUBTFUL MAR10 ASHOK KUMAR VIDYASARIA AMLENDU MAITRA

2760Vasantha Surgical Equipments P Ltd. SBI A.P. SAMB Secunderabad Flat No: 401, Park Ville, G 5 Apartments, Srinagar Colony,

Hyderabad

273.28DOUB

Nov10 A Vasantha (Smt) (W/o

A Pullaiah)

2761 VASPON DAIRY Corporation Bank KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16302 DOUBT MAR11 KISHORE K VASU

2762 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16302 DOUBT MAR11 KISHORE K VASU

2763VASU CASTING & ALLOYS PVT. LTD. ORIENTAL BANK OF

COMMERCE

TAMIL NADU MOUNT ROAD, CHENNAI Y-178, FIRST FLOOR, FIRST STREET, ANNA NAGAR (NEAR

AYYAPPAN TEMPLE), CHENNAI- 600040

1285 DOUBT 31/03/2012 AMAN CHATTWAL POOJA CHATTWAL

(MRS.)

2764VASU TECH LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T. HOUSE,

125, NEW FRIENDS COLONY, NEW DLEHI

102 DOUBT Sep-02 DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF)

2765 VECRON INDUSTRIES LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI, 396 230157.11 LOSS MAR98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

2766 VECRON INDUSTRIES LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B PLOT NO.2, GOVT. INDUSTRIAL AREA, PIPARIA, SILVASSA, DADAR & NAGAR HAVELI, 396 230157.11 LOSS MAR98 DENA, ICICI VIKRAM SOMANI (E.D) K.G.GUPTA (IND) SHEKAR SOMANI (IND) BHARAT SOMANI (IND)

2767 VED KUMAR SHARMA SBI PUNJAB FEROZEPUR VED KUMAR SHARMAI/S BANSI GATEFEROZEPUR CITY 314.00 SUB-ST Feb11 VED KUMAR SHARMA

2768VEDANT STEEL PROCESSING CENTRE PUNJAB NATIONAL

BANK

UTTRAKHAND VIDHAN SABHA MARG, DEHRADUN 56/2,SHIV GANGA INDUSTRIAL ESTATE, BHAGWANPUR

ROORKEE

1279.30 DOUBTFUL MAR13 SANJAY PODDAR

(PARTNER)

MRS.MEENAKSHI(PART

NER)

MRS.KAUSHLAYA DEVI

PODDAR(PARTNER)

2769VEE ESS JEWELLERS (07.05.2011) SBI DELHI SAMB, New Delhi 2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA

GURDWARA ROAD KAROL BAGH ND 5

4275.00LOSS

Sep08 KOMAL JAIN SANJEEV VERMA

2770 VEE KAY FIBRES SBI PUNJAB SAMB LUDHIANA 5th

FLOOR, SURYA KIRAN BUILDING, THE MALL, LUDHIANA 603.00 LOSS Jun13 KISHAN CHAND ARORA

2771

VEE KAY INTERNAITONAL PUNJAB NATIONAL

BANK

DELHI ARMB DELHI H-5/10, KRISHNA NAGAR, DELHI-110 051. RES.:-IX/7199,

RATTAN GALI NEAR, MAHAVIR GALI GANDHI NAGAR, DELHI -

110 031.

185.53 DOUBTFUL MAR12 ISHMA ARORA

2772 VEE TEE FINE FOODS LTD. SBI HARYANA SAMB, CHANDIGARH 56-57 Km Stone, GT Karnal Road, Vill Larsouli, Dist. Panipat 1884.00 SUB-ST Aug13 M.C.Verma

2773 VEERANKUTTY HAJI The Federal Bank Ltd KERALA ERNAKULAM NORTH VALAPPAN HOUSE,NILAMPATHY DESOM,AMARAMBALAM P O,MALAPPURAM 679332210 DOUBT Sep-11 NA FASALULABID NIZAMUDDIN ABDUL KAREEM HAMZA P

2774VEETEE FINE FOODS LTD. ORIENTAL BANK OF

COMMERCE

DELHI GREATER KAILASH-II, NEW DELHI VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.-

LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-131001

1613 DOUBT 29/12/2012 MAN MOHAN CHANDER

VARMA

01594975 HARISH MAINI DHARAMVIR SINGH

MATA

01651104 DAYA CHAND 06408725

2775 VEETEE FINE FOOS LTD. PUNJAB NATIONAL HARYANA SONEPAT MAIN VILLAGE LARSOULI 5344.70 DOUBTFUL MAR12 MC VERMA

2776 VELAGAPUDI POWER GENERATION LTD. SYNDICATE BANK ANDHRA PRADESH N S ROAD, HYDERABAD REGD OFFICE: FLAT NO 202, SRI VIDYA VIHAR, KALYAN NAGAR PHASE III, MOTI NAGAR HYDERABAD 500 0181266 DOUBT JUL10 V SAMBASIV RAO 0 V USHA RANI 0 V VENKATESHWAR RAO 0 V JITENDRA 0 V VIJAYAKUMAR 0 0 0 0 0 0 0 0 0 0

2777 VELAGAPUDI STEELS LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD REGD OFFICE, 607,TARAMANDAL COMPLEX, SAFIABAD, HYDERABAD 400 004 693 DOUBT OCT10 IDBI V GOPALA KRISHNA PRASAD 0 V PADMAJA 0 C SIVA PRASAD 0 V V SASTRY 0 P RAJESWARA RAP 0 P P SASTRY 0 CHANDRA BHASKAR 0 0 0 0 0 0 0 0

2778 Velfit India SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 109.00 LOSS Mar99 Radhika A. Shah NA NA

2779 VENKATESWAR HIGH TECH RICE IND SYNDICATE BANK ANDHRA PRADESH MANDAPETA VEMULAPALLI (VI)- 533341, MANDAPETA MANDAL, EAST GODAVARI DISTRICT, AP845 DOUBT DEC10 GOLUGURI VENKATA REDDY- MANAGING PARTNER0 G VENKATA REDDY(GUARANTOR) 0 G VARALAKSHMI(GUARANTOR) 0 S VENKATA REDDY 0 S PARVATHI(SMT) 0 S VEERREDDY 0 G LEELA VENKATA REDDY 0 G VEERA RAGJAVA REDDY 0 KONALA PADMAVATHI(SMT) 0 SATHI VENKATA REDDY 0 GOLUGURI ANITHA(SMT) 0 0 0 0

2780 VENKATESWARA DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN PLOT NO.24, KAPANUR 2ND STAGE, BELUR CROSS, GULBARGA, KARNATAKA 101 DOUBT JUN12 VACHAM AMARNATHE-PARTNER 0 VACHAM LEELAVATHI-PARTNER 0 VACHAM SUMAN-PARTNER 0 V RATNAKAR-PARTNER 0 V PAWAN KUMAR-PARTNER 0 0 0 0 0 0 0 0 0 0

2781 VERIFAR OVERSEAS PVT. LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW DELHI 178.31 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT

2782 Verma Extrusion P.Ltd. (Strike off) BANK OF Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 704 Loss Dec89 NA Harish Laliwala Devika Laliwala Vijay C.Dalal

2783 VERY FINE APPARELS LTD. State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) 58 RESIDENCY ROAD BANGALORE - 560 025. 277 DOUBT Mar-97 PRAKASH AHUJA R.KANNAN M.T.MAKHIJA

2784 VHEL INDUSTRIES LTD (written off ac) PUNJAB NATIONAL DELHI ARMB DELHI TILAK ROAD, RANI GANJ, WEST BENGAL E-155, GK - II, N. 1977.20 LOSS JUN96 SBI, UCO BANK, IFCI, JK RAJGARHIA GS RAJGARHIA

2785 VHEL INDUSTRIES LTD 4.9.12 SBI DELHI SAMB, New Delhi 5-HUNGERFORD STREET, KOLKATA 700017 1875.00 LOSS Sep96 J K RAJGHORIA G S RAJGHORIA

2786 Vibgyor Texotech Ltd SBI Maharashtra SAMB-II Mumbai301, Navyug Industrial Estate, Tokersey Jivraj Road, Sewree,

Mumbai 400015.5306.81 LOSS Jan09 Unnikrishnan Nambiar 78307 Vijay Nambiar 113878 Vijay Palicha

Dhananjayan

Kunhiveetil2536995

2787 VICTOR SILK MILLS P LTD SYNDICATE BANK GUJARATH SURAT MAIN BLOCK NO 219, PLOT NO 52,B, VILLAGE KARANJ, TALUK MANGROL, KIM-MANDAVI ROAD, DIST. SURAT750 DOUBT JUN11 RAJESH KEDIA 145697 KRISHNA KEDIA 329774 ARUN KUMAR KEDIA 0 RAKESHKUMAR R KEDIA 0 0 0 0 0 0 0 0 0 0 0

2788Victoria Agro Food Processing Pvt. Ltd. BANK OF

MAHARASHTRA

Maharashtra Latur Main D-3, Patang Plaza, Phase_5, Bharati Vidyapeeth,Katraj,Pune

411046

3225 Loss Jun11 Union Bank of India

(Leader)

Varun Mahendrs Jajoo 00311170 Ashish Marwaha 01201483

2789 Vidyadhiraja Vidhya Samajam SBI Kerala SAMB Ernakulam Chettikulangara, Trivandrum, kerala -695001 409.00 LOSS Feb07 P.N.Krishna pillai R. Prabakaran Nair

2790Vighnaharta Hotel & Lodging BANK OF

MAHARASHTRA

Maharashtra Ranjangaon, Dist. Pune Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon Ganpati,

Tal.Shirur, Dist. Pune

493 Loss Mar11 Sukhadev Baban

Dhumal (Proprietor)

2791 Vigneshwara Exports Ltd SBI Maharashtra SAMB-II Mumbai450-451, Kewal Industrial Estate, Senapati Bapat Marg,

Lower Parel, Mumbai 400013.931.00 DOUB Jul11 K.M. Poddar Mahendra Poddar 189184 Sarwan Kumar Poddar Oct-17 Gautam Poddar 189036

2792 VIGNESHWARA EXPORTS LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 450/451, KEWAL INDUSTRIAL ESTATE, S B MARG, LOWER PAREL, MUMBAI 580 DOUBT OCT11 K M PODDAR 0 S K PODDAR 0 MAHENDRA PODDAR 0 GAUTAM PODDAR 0 ANU PODDAR (GURANTOR) 0 NEELAM PODDAR (GUARANTOR) 0 KAMALADEVI PODDAR (GUARANTOR) 0 KAVITA PODDAR (GUARANTOR) 0 0 0 0 0 0 0

2793 VIJAY BALDEV KISHAN MEHRA SBI Maharastra SARB MUMBAIB 41, DARSHAN APRT, MT PLEASANT RD, MALABAR HILLS,

OPP CHIEF MINISTER'S BUNGLOW, MUM-6370.00 DOUB

Dec11VIJAY BALDEV KISHAN MEHRA ROSINA MEHRA

2794 Vijay Capsules Ltd. BANK OF Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 409 Loss Sep06 CBI Vijay Balwant Patil 00202819 Mukund Balwant Patil 00202940 Vaibhav Vijay Patil 02477937

2795Vijay Gul Production Pimparkhed BANK OF

MAHARASHTRA

Maharashtra Kumbhar Pimpalgaon At & Post: Pimperkhed, Tal: Ghansawangi, Dist: Jalna 131 Doubt Mar-13 Shri Pandurang Vithoba

Bhange

2796Vijay Steels Tubes & Fittings

SBIKarnataka

SAMB BangaloreNo. 14 1st Floor (Nala Cross) 4th Cross, Lalbagh

Road,Bangalore-560027

3252.55DOUB

Nov10 Himanshu D Shanghvi Suryakanth N Doshi Veerendra N Doshi Pankaj D Shanghavi Aarthi P Shanghavi Archana H Shanghavi R. Prakash Sulochana D Shanghavi

2797VIJAY TIMBER INDSUTRIES PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD PLOT NO.445, SECTOR 1/A.2ND FLOOR, GANDHIDHAM,

AHMEDABAD

4198.13 DOUBTFUL JUN09 GULAB CHAND I SHAH INDER MAL R SHAH VIJAY KUMAR I SHAH ASHWIN G SHAH

2798 VIJAYA ASSOCIATES & OTHERS State Bank of Trancover KERALA ERNAKULAM-M.G.ROAD MADHAVPILLIL HOUSE NETTOOR KOCHI - 682034 108 DOUBT Oct-08 VIJAYAKUMAR M.G (PROP)

2799Vijaya Constructions SBI Kerala SAMB Ernakulam

Vijaya Bhavan,30/189, Thottekkat lane, Poonkunnam,

Thrissur -680002 190.00LOSS

Jun07 P.K.Kannan

2800 VIJAYA CONSTRUCTIONS (P) LTD State Bank of Trancover KERALA WADAKKANCHERRY VIJAYA BHAVAN PONKUNNAM THRISSUR 119 DOUBT Aug-08 KANNAN P K 2597109 SATHIDEVI 2606819

2801 VIJAYA MARINE PRODUCTS LTD. State Bank of Trancover ANDHRA PRADESH VISAKHAPATNAM NAKKIPALLI MANDAL N.NARASAPURAM VISAKHAPATNAM - 531 081 560 DOUBT Mar-99 N.V.S.SATHYANARAYANA RAJ K.APPALA RAJU K.RAMANAKUMAR B.L.KUSUMAMBA M.VENKATAPATHY RAJU M.V.SUBRAMANYAM AIYER

2802 VIJAYAA STEEL LTD SYNDICATE BANK KARNATAKA IFB BANGALORE NO. 7, IIND PHASE PEENYA INDUSTRIAL AREA, BANGALORE 3707 DOUBT JAN12 SAWARRMAL TULSYAN 276911 BINA TULSYAN 276950 AKKSHYE TULSYAN 277031 0 0 0 0 0 0 0 0 0 0 0

2803VIJLAKH PHARMA

SBI Andhra PradeshKHAIRATABAD Plot No:7-A, Sy No.84, Bollaram Village, Kazipally Gp.,

Jinnaram Mandal, Medak Dist., Andhra Pradesh

723.00 SUB-ST

Dec12

KUNAM RAGHAVA

REDDY

K RAJINI YEDUKONDAL REDDY

2804 Viking (P), Ltd SBI Orissa SAMB, Bhubaneswar Tower House, 6th Floor, 24, Chowring Square, CALCUTTA-700069 117.00 LOSS Aug04 N.C.Gupta N.K.Guha

2805VIKRAM DIAMONDS ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI - 400 036.

1103 LOSS Sep-01 ASHOK K. JOGANI

2806 VILAS BUILDERS PVT LTD SBI TamilnaduSME BRANCH STATION ROAD

MADURAI No.2/102, Agraharam, 1, Kushimangalam,Madurai-625010 198.00 LOSS

Sep09Shanmugaraja

2807 VILAS BUILDERS PVT LTD. SBI Tamilnadu SME Station Road Branch, Madurai. Vaigai vilas colony, Kochadai, Madurai. 198.00 LOSS Jul09 M.Shanmughapriya - S.Thangam - Director, SMT A.Nithyakalyanai - Director. SMT

2808 Vimal Pulses Pvt. Ltd. SBI Maharashtra SAMB I Mumbai D-33, MIDC Area, Ajanta Road, Jalgaon 316.86 LOSS May07Vimal Hariprasad

AgarwalRajkumar H Agarwal

Giridharilal Prabhudayal

Agarwal

2809 VIMONI INDIA PVT LTD SBI DELHI SAMB, New Delhi 28-A PRITHIRAJ RD ND 1405.00 DOUB Nov10 VIKRAMJIT SINGH ZEENIA SINGH(Mrs.)

2810Vinay Electronics BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Mumbai Rajmata Complex, Shop No.9 & 10,Bibwewadi,Kondhwa

Rd.Pune 411037

385 Loss Jun08 NA Sandeep D.Gawali

2811 Vinay Electronics SBI Maharashtra SAMB I MumbaiShop No. 9 & 20, Plot No. 509/1, Rajmata Complex, Kondhwa

Bibewadi Road, Pune - 37.112.50 LOSS Oct09

Sandeep Dnyandev

Gawali

2812 VINAYAK ENTERPRISES SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 674.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR 1834796

2813

VINAYAK GINI AND PRESS FAC PUNJAB NATIONAL

BANK

GUJRAT ARMB AHMEDABAD GROUND FLOOR, KRISHNA CHAMBERS, CITY SURVEY NO.

1250. SHEET NO. 63, RAJENDRA ROAD, MITDI ROAD, TAL-

MANAVADAR, DIST: JUNAGARH

604.25 DOUBTFUL SEP11 GORDHANBHAI K.

RATANPARA,

RATANPARA,

NALINKUMAR G.

RATANPARA

HIRABEN K.

RATANPARA,

SMT. MANISHABEN K.

RATANPARA,

AMITKUMAR K. MOHITKUMAR K.

RATANPARA,

SMT. JAYABEN G.

RATANPARA,

SMT.

MADHUKANTABEN G.

RATANPARA

2814 VINAYAK WOOL INDIA P LTD SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 760.00 LOSS Dec11 VANEET SAGAR 1834006 DEEPAK SAGAR

2815 VINOD INDUSTRIAL CORPORATION SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV, FOCAL POINT, LUDHIANA 121.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

2816 Vinod Industries SBI Maharashtra SAMB I Mumbai D-58, MIDC Area, Ajanta Road, Jalgaon 285.48 LOSS May07Vimal Hariprasad

AgarwalRajkumar H Agarwal Giridharilal P Agarwal

Kirtibala R Agarwal

(Smt.)

2817 VINOD TOOLS INDIA P LTD SBI PUNJAB SAMB LUDHIANA E-339 A, PHASE IV, FOCAL POINT, LUDHIANA 263.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

2818Vinsari Fruitech Ltd. SBI A.P. SAMB Secunderabad Guravarajpalle village, RenIgunta, Chittor District 128.42

LOSSSep03 Suresh G Motwani

(Dr)(Chairman)

Kishore G Motwani

(Shri), Director

Proful Bhansali (Shri),

Director

N N Kulkarni (Shri),

Director

Manasi Apshankar (Ms),

Director

2819Vinsura Winery P Ltd (Old Name-Sa

Nkalp Winery )

BANK OF

MAHARASHTRA

Maharashtra Nasik S.S.I.Satpur 1, Govind Apartment, Opp. Telephone Exchange, N.D Patel

Road, Nasik -422001

692 Doubt Sep-13 1. Mr. Pralhad Sampat

Khandagale

2. Mr. Kishor

Changdeorao Holkar

3. Mr. Sadashiv Kondaji

Nathe

4. Dr. Pradeepchandra

Narayan Pawar

5. Mr. Sanjay Holkar 6. Mr. Nitin Bapu Desai

2820 VIPANCHIKA PROPERTIES PVT LTD SYNDICATE BANK KERALA TRISSUR 31/1446 KRISHNANJANA AYYAPPANKAVU ROAD, KANIMANGALAM POST, TRISSUR 680027388 DOUBT AUG12 E SREEDHARAN 0 REMANI SREEDHARAN 0 SMITHA SREEDHARAN 0 E SIVASANKARAN-GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

2821VIPUL IMPEX & INFRABUILD LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD,

MUMBAI - 400 004

8655 DOUBT 10/11/2010 KISHAN GOPAL

AGARWAL

01582803 VIPUL KUMAR

AGARWAL (SINCE

KAPIL K. AGARWAL

(SINCE RESIGNED)

ANIL KUMAR BAL

MUKUND AGARWAL

00052153 MUKESH KUMAR BAL

MUKUND AGARWAL

00074284 M. K. SINHA (IND) 00011506 D.K. GOVIL (IND) 02402409

2822 VIREN AGROTECH (P) LTD.SBI

HPSAMB, CHANDIGARH

VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP) 390.00 DOUB Sep10 PARVINDERJIT SINGH KULDEEP SINGH NAZIM SIRAJMAHADEV A/L BALA

SUBRAMANIAM

2823VISHAL CHAIRS LTD ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

29-A, FRENCH ROAD, OPP. MERCHANTS CLUB, BEHIND RANI

ROOPMATI STORE, CHOWPATTY, MUMBAI- 400007

155 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH

2824Vishal Export Overseas Ltd. SBI Gujarat SAMB Ahmedabad Plot No. 169/14. "Vishal House" Opp. Sales India, Ashram

Road, Ahmedabad.

592.22LOSS

Mar06 Pradeep N.Mehta 255944 256068 2410881

2825 VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABADVISHAL HOUSE', OP.SALES INDIA, ASHRAM RD,

AHMEDABAD1772.73 LOSS 3/18/2007

SUBASH CHANDRA C

MEHTANA PRADEEP S MEHTA 27322 DIPAK S MEHTA 12647 MAYUR B SHAH NA PRAFUL R DAVE NA T G NATRAJAN NA

2826 VISHAL EXPORTS OVERSEAS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD) VISHAL HOUSE OPPO. SALES INDIA ASHRAM ROAD AHMEDABAD - 380 009 2774 DOUBT Dec-06 AB IB UTBI SBI ALB CB CBI DB IOB SIB VBSUBASHCHANDRA C.MEHTA-CHAIRMAN PRADEEP S.MEHTA - MD 27322 DIPAK S.MEHTA - JT.MD 12647 MAYUR B.SHAH (@) PRAFUL R.DAVE (@) T.G.NATARAJAN - ADL DIR(@) HARESH KANTILAL MEHTA 56637 VISHNUPRASAD RATILAL PATEL 2444949 ASWIN KUMAR BUDHALAL PARIKH 2550223

2827 VISHAL EXPORTS OVERSEAS LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD, 9839.25 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA

2828 VISHAL GASES PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE 6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM No.205 A, KOLAKATA 700 069187 LOSS MAR05 NA RAJ KISHORE SHAW RATAN KUMAR SHAW SHAKUNTALA DEVI SHAW(SMT PREETI HALA SHAW(SMT)

2829 VISHAL LACTO SBI DELHI SAMB, New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677.00 LOSS Mar00 SAROJ KUMAR BAGARIA PRADEEP BAGRIA

2830 VISHAL PLASTOMER PVT LTD PUNJAB NATIONAL GUJRAT ARMB AHMEDABAD VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD, 617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA

2831 VISHWA KARMA GOLD PALACE The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR VISWAKARMA GOLD PALACE,NO 99,LMS COMPLEX,1ST FLOOR,OPP TO BBMP,K R PURAM, OLD MADRAS ROAD,BANGALORE 560 036245 DOUBT Sep-11 NA N RAJESH B R DHANALAKSHMI

2832 VISHWAS STEEL LTD State Bank of Trancover MAHARASHTRA CORPORATE FINANCE BRANCH- MUMB104/207 SUMER KENDRA P.B.MARG WORLI MUMBAI. 397 DOUBT Mar-00 N.S.PARULEKAR Y.P.SETHI HEMANT CHADHA PUNIT CHADHA N.J.GEORGE SUBASH PATIL CHANDRA MOHAN D.N.DAVAR

2833 Vishwas Steel Ltd. SBI Maharashtra SAMB-II Mumbai 104/207, Summer Kendra, P.B.Marg, Worli, Mumbai 324.53 LOSS Mar01

Hemant Chadha (M.D.)

Punit Chadha (M.D)

2834Vishwashanthi Agro Industries

SBIKarnataka

SAMB BangaloreSy No 31/2, Bijenegere Village, Raichur. 1637.05

DOUBJul11 K.V. Krishna Rao

(Partner)

K. Naveen Kumar

(Partner)

Jeevankumar (Partner) K Pramila (Partner) K Ramalakshmi (Partner)

2835Vishwashanti Charitable Trust BANK OF

MAHARASHTRA

Andhra Pradesh Agri-Hitech, Hyderabad Chandur Road, Munugode Village & Mandal, Dist. Nalgonda 184 Loss Mar11 Father K. Joseph

(Managing Trustee)

Konka Sleeva Raj

(Trustee)

K. Thambi Joseph

(Trustee)

Dendukuri

Suryanarayana Raju

2836

Vision Ventures Ltd. SBI A.P SAMB Secunderabad Alt AF6, Stone, Vally Township, Road No:4, Banjara Hills,

Hyderabad 500034

4592.65 SUB-ST Sep11 B Lakshmi

Prabhakar(MD)(S/oNage

swara Rao)

35591 P Subba Rao(Director) B Ratna

Kumari(Director)

B Ramanjaneya

Prasad(Director) 2306930

Ram Bhoopal Reddy

2837 VISMAYA SILKS SYNDICATE BANK KERALA ERNAKULAM MAIN KACHERIPADY, NORTH PARUR, ERNAKULAM DIST 149 DOUBT OCT10 SRIKUTTAN C S 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2838 VISTA DEALERS PVT LTD SBI W.B. SAMB,KOLKATA

24A,RABINDRA SARANI,KOLKATA-700073 104.59 DOUB Mar13 MD.ZAHID MD ANIS AHMEDM/S EXCELLENT

FOOTWEAR

2839 VISTAAR OVERSEAS(OTHER) 31.8.12 SBI DELHI SAMB, New Delhi S-10, 1ST FLOOR,GALI NO. 10,ANAND PARBAT,DELHI 249.00 DOUB Sep11 PARVEEN GARG SANGEETA DEVI GARG

2840 VISUAL TIE-UP PVT. LTD.SBI W.B. SAMB,KOLKATA

RUKNI MORE,MAHUDAMOUZA,PURULIA 128.20 DOUB Sep09BIMAL KUMAR

CHOWDHURY967884 SUDHA CHOWDHURY 967919

BANWALILAL

AGARWALA

KAMAL KISHORE

CHAUDHURY

AVINASH KUMAR

GUPTAS GUPTA

2841 Vitara Chemicals Ltd SBI Maharashtra SAMB I Mumbai 1, Rewa Chambers, 31, New Marine Lines, Mumbai 400020. 236.00 DOUB Mar99 Vijay M Bhatia

2842 Vitta Mazda Ltd. (Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426 Loss May89 NA D.K.Deboo D.N.Shukla Pradeep Shukla

2843Viva Enterprises BANK OF

MAHARASHTRA

Goa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 383 Loss Dec12 Bharat Shashikant Naik

(Proprietor)

2844 VIVEK ENTERPRISESSBI W.B. SAMB,KOLKATA

51/3/1B,STRAND ROAD, KOLKATA-700001 260.99 LOSS Oct09 VIVEK AGARWALA BIJOY AGARWALAPREMSHANKAR

AGARWALAPREMLATA AGARWALA ABHISEK AGARWALA

2845

VIVITA LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,PO.

KAMSHET, SITT. PUNE

908 LOSS Mar-03 SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR JAYANT B.SHAH

PRAVIN B.SHAH

ATUL BHAWATI

AVINASH BOKIL

2846VIVITA LTD. ORIENTAL BANK OF

COMMERCE-EGTB

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE ROAD,

P.O. KAMSHET, DIST.PUNE -410 405.

1326 LOSS Mar-03 PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI

2847 Vivita Ltd., SBI Maharashtra SAMB-II MumbaiNestler House,Plot No. C/1, DTC Inds.Area,Thane Belapur

Rd.Turbhe,Navi Mumbai 400 705406.69 LOSS Mar08 Kishore Motwani Suresh Motwani Prafulla Motwani

2848 VPS ENGINEERING IMPEX PVT LTD ANDHRA BANK UTTAR PRADESH NOIDA E-322 NEW ASHOK NAGAR DELHI 110096. 693 DOUBT DEC13 VIJAY GUPTA 00775609 PRABHA GUPTA 00839044 SHRISHTI GUPTA 02488745

2849 VTL INDIA SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, New Delhi 458.00 LOSS Mar00 S.K. Bagaria

2850VYANKTESHWAR TRADERS ORIENTAL BANK OF

COMMERCE

MADHYA PRADESH SNEH NAGAR, INDORE EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148 DOUBT Sep-10 KAILASH YADAV

2851 W B Engineers International Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720 Loss Dec10 NA Marieatta Barreto 00943406 Brian Wilfred Barreto 00691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto

2852 W.P.Publishers & Distributors Pvt Ltd SBI Karnataka SAMB Bangalore 53/1, Poes Road, Teynampet, Chennai - 600018 165.65 LOSS Sep11 R Bhagirathi Suresh Babu Murali Natesh Kannan V.Madhavan R. Venkatareddy

2853Weiler International Electronics P. Ltd. BANK OF

MAHARASHTRA

Maharashtra Corporate Finance, Pune Chintan, Plot No. 408/410, Mukundnagar, Pune 411037 136 Loss Sep09 BOB Rudolf Weiler -

Chairman

01263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan S. G. Roy (Managing

Director)

Subramanya K. Meghlal 02585214

2854 WELLMAN INCANDESCENT INDIA LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN NO.7 PREFORIA STREET CALCUTTA 700 001. 4869 LOSS Mar-96 NARESH KUMAR - CM & MD M L KAPOOR - VICE CM P MAJUMDAR ARUN KUMAR SURESH KUMAR I P WADHAWAN J S OBEROI RUSSI MODY S K MAZUMDAR P T THOMAS (NOM)

2855

West Bengal Essential Commodities Supply

Co

BANK OF

MAHARASHTRA

West Bengal Asset Recovery, Kolkata 11/A, Mirja Galib Street, Kolkata 700087 2688 Loss Mar05 NA Rebaticharan

Bhattacharya-

Chairman(NOM)

Smt.K.Choudhary,IAS

Vice-Chairman(NOM)

R.M.Jamir-Director

(NOM)

B.P.Barat, IAS-MD(NOM) Mohamad Hyder-

Director(NOM)

2856WEST BENGAL ESSENTIAL COMMODITIES

SUPPLY CORP. LTD.

ORIENTAL BANK OF

COMMERCE

WEST BENGAL ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

11 A, MIRZA GHALIB STREET, KOLKATA -700087 938 DOUBT Mar-08 STATE GOVT.

UNDERTAKING

2857 WEST COAST CONCRETE SYNDICATE BANK KERALA ERNAKULAM MAIN INDUSTRIAL DEVELOPMENT AREA, ANGAMALY SOUTH, KERALA 683573 581 DOUBT JUL11 JAISON VERGHESE- PARTNER 0 LEENAMMA VERGHESE- PARTNER 0 0 0 0 0 0 0 0 0 0 0 0 0

2858WESTER WORK ENGINNERING LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -4000078 127 DOUBT Mar-93 G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH .

2859WESTERN INDIA INDUSTRIES LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

P-319, DARGA ROAD, KOLKATA - 700017. 131 DOUBT Sep-97 D.P. JHA M.S.MUGDHA N.GADGI L(MRS)ASHA P. GADGIL

(MRS)

.

2860 Western India Shipyard Ltd. SBI Maharashtra SAMB I Mumbai P.B.No.21,Mrmogoa Harbour,Marmogos,Goa 403 803. 397.23 LOSS Mar99

Subhash Kumar Mutreja

(Whole Time Director &

CEO)

1630945

2861 WESTERN INDIA TEXTURISERS LTD VIJAYA BANK MAHARASHTRA ARMB-MUMBAI NIRLON HOUSE, 254-B, DR. ANNIBESA 370.06 LOSS (AUC) Mar-92 PN SUNDARAM 402579 S KRISHNAMOORTHY H D SHETTY (ADDITION)

2862 Western Orissa Sugar Ltd. SBI Orissa SAMB, Bhubaneswar Nandanvan, Dharmagarh, Orissa 682.00 LOSS Jun03 V. Gadgil. Sanjay Kolhatkar

2863Western Paques Ltd. SBI Gujarat SAMB Ahmedabad 870/1, Suma House, Bandarkar Institute Road, Pune --

411004.

797.45LOSS

Jun97 Nandan P. Gadgil Debeshwar Prasad Jha Dilip Mahabole Kulkarni Subrata Lahiri S. Hanumantha Roa

2864 Western Petroleum SBI Maharashtra SAMB I Mumbai Lal Bahadur Shashtri Marg, Vikroli (West), Mumbai 400079. 1484.04 DOUB Jan12 Vijay Ishwarlal Garodia 2143671 Archana Garodia (Smt.)

2865WESTON ELECTRONICS SBI DELHI SAMB, New Delhi Westorn House, 43-A, Okhla Industrial Estate, Phase-III, New

Delhi - 110020

4235.00LOSS

Jul94 Ravi Vachani, Kamal Vachani

NarinderVachani

2866 White Lotus Agro Foods Pvt Ltd SBI Tamilnadu SAMB-Coimbatore Door No.5, Church 5th

Street, T T Nagar, Karaikudi-630002 513.95 LOSS Jun08 M.Sundaramoorthy T Mahalakshmi

2867 WIC CHEM LTD. SYNDICATE BANK UTTAR PRADESH MAHOLI RD, MATHURA C-38, INDUSTRIAL AREA, MATHURA 281004 116 DOUBT JUL09 NEELIMA KHANDELWAL MRS. 0 UMESH KHANDELWAL 0 NEELIMA KHANDELWAL- GUARANTOR 0 UMESH KHANDELWAL- GUARANTOR 0 S C DANGAYACH- GUARANTOR 0 0 0 0 0 0 0 0 0 0

2868WIE Engg.Ltd. BANK OF

MAHARASHTRA

Maharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 1257 Loss Mar90 NA J.R.Joshi (Default filing

D3/F32)

D.B.Unde Avinash S.Wardekar Manju Avinash

Wardekar

G.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate P.J.Bhide S.R.Tipnis

2869WILLARD INDIA LTD A/C CHITTAVALSA

JUTE MILL SBI W.B. SAMB,KOLKATAVILL BHANDORIA, PLO. AURANGABAD, BULANDSHAHR UP 670.63 DOUB May02 K K BAJORIA 1042103 N K RAWAT 1652849 H S SINGH 2618624

AJIT PROSAD (UTI

NOMINEE)B P BAJORIA

2870 WINDATA SOLUTIONS LIMITED SBI A.P SAMB Secunderabad H No:1057/F1, Road No: 45, Jublee Hills, Hyderabad-33 3009.00 SUB-ST Jul13 Beri Mallikarjuna Reddy Alluri Kiran Kumar

2871 WINGS AVIATION SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD 1-11-301/3, A U REDDY TOWERS, GAGAN VIHAR COLONY, ADJACENT TO BEGAMPET AIRPORT, HYDERABAD 500016156 DOUBT MAY11 Y PRABHAKARA REDDY 0 Y BHARATHI REDDY 0 G PATTABHIRAMAN 0 0 0 0 0 0 0 0 0 0 0 0

2872 WINTONS GROUP SOUTH INDIA PRIVATE LIMITEDState Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 128 DOUBT Mar-07 MATHEW MANUAL REETA

2873 WINTOS REMEDIESSBI

J& KSAMB, CHANDIGARH

3-B, INDL. EXTENSION AREA, ASHOK NAGAR, SATWARI,

JAMMU CANTT. 276.00 DOUB Dec09

KULBHUSHAN NAHAR

(DR.)USHA NAHAR

2874WISE INDUSTRIAL PARK LTD. ORIENTAL BANK OF

COMMERCE-EGTB

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166 LOSS Mar-02 B.B. NAGPAL

SATISH C BARATHWAL

P.C. RAO ARUN ANAND JAGAN MATHEWS

2875

WISE INFRASTRUCTURE LTD. ORIENTAL BANK OF

COMMERCE-EGTB

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 1468 DOUBT Sep-01 D.P. JHA

SANJAY KALHOTKAR

PRABHAKAR

HUDCO ARUN ANAND P.C. RAO

2876WIZARD IMPEX PVT. LTD. ORIENTAL BANK OF

COMMERCE

DELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 180 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488

2877 Wonder Wear Ltd SBI Karnataka SAMB Bangalore No.378, Opp. Siva Talkies, Koramangala village, Bangalore 671.00 LOSS Oct96 S Palaniyappan Vihshalakshmi (Smt)

2878 X L TELECOM AND ENERGY LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD C2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500 009 2830 DOUBT Mar-11 SBI,ICICI,CANARA,VIJAYA,IDBI BANK,SBH,SBBJ,BOI,SBMDINESH KUMAR ANEESH MITTAL RITULAL KUMAR

2879XL Energy Ltd SBI A.P SAMB Secunderabad C 2 Pooja Plaza, Vikrampuri, Secunderabad 500003 41184.28

DOUBJun09 Srinivasan

(Dr)(Chairman)

Dinesh Kumar

(Managing Director)

54833 K Vasudeva Rao

(Executive Director)

Ritu Lal Kumar

55638

Aneesh Mittal

61365

V Visweswar Rao Promod Kumar Jain Dhanunjaya Kumar Alla Rajeev Garg Ashok Kumar Goyal

2880YA MAMAJI FURNISHINGS PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI SHOW ROOM:- BADIMIA MANOR(IST,2ND,3RD FLOOR) CLERK

ROAD, OFF RACE COURSE, MAHALAKSHMI MUMBAI

3378.00 LOSS APR12 ABDEALI MAMAJI RASHNA ABDEALI

MAMAJI

2881 Yakima Filters SBI Karnataka SAMB Bangalore Plot No. 443 & 444, SEZ, Holenarasipura Road, Hasan-573201 1900.00 DOUB Jan12 Aslam M Ali Yasmeen Aslam Syed Fazlulla

2882 YASH KRUSHI LTD SBI Gujrat SARC Ahmedabad Waghodiya 101.60 DOUB Apr12 N.A

2883Yashomathi Hospitals Pvt Ltd

SBIKarnataka

SAMB Bangalore# 2371/3, Varthur Road, Munnee Kolala, HAL Airport

Road,'Marathahalli, Bangalore-560037

1947.01 SUB-ST Jan14 Arthur Nikitin

Vladimirovitch

Olga Nikitina Ravi Shankerji Kesari

2884 YASHWANT ELECTRICALS State Bank of Trancover MUMBAI BHOPAL (ARERA COLONY) M-3 KOTRA SULTANABAD BHOPAL 198 DOUBT Sep-02 GUPTA R K AJAY GUPTA DEEPAK GUPTA

2885YAZDANI STEEL AND POWER LTD. SBBJ ORISSA CUTTACK FOUTUNE TOWER, 5TH FLOOR , A-ZONE CHANDRA SHEKHAR

PUR, BHUBNESWAR-751023

2332 UCO BANK,SBI, Md. YUSHA SERAJ YUSHA

MERAJ YUSHA SAROSH YAZDANI YAZDANI INTERNATIONAL PVT.LTD. SIRAJUDDIN & CO. PVT.LTD. SIRAJUDDIN & EXPORT PVT. LTD.

2886 YES BEE INTERNATIONAL The Federal Bank Ltd KERALA COCHIN BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA 688354 119 DOUBT Mar-12 NA SURESH K K

2887YOGI PHARMAY LTD. ORIENTAL BANK OF

COMMERCE

DELHI ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI,

HARDWAR

125 DOUBT Sep-97 AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN SHOBHA DEVI (SMT.)

SUNIL CHATURVEDI

.

2888 YOONUS CASHEW INDUSTRIES State Bank of Trancover KERALA KOLLAM (MAIN) VADAKKEVILA KOLLAM 1023 SSA Mar-02 A. YOONUS KUNJU SHAREEFA BEEVI Y.ANZAR Y.SHAJAHAN

2889 YOUR SAFETY PRODUCTS SBI KERALA SARB Ernakulam 2nd Floor, Ellickel Building, Pathadipalam, Edappally, 682024 330.52

SUB-ST

Sep13

Proprietrix : Smt Renu

Gopinath,

Madathil House,

Alipuram P O,

Udyogamandal,

Ernakulam-683504

2890 Yuvak Fine Fab Ltd SBI Maharashtra SAMB-II Mumbai160-161, B Wing, Sanjay Building, No. 5, Mittal Industrial

Estate, Andheri (East), Mumbai 400059.1433.00 LOSS Sep10 Tarun Manohar Samat 587955 Arun Mahohar Samat 587973

Manohar Giridharidas

Samat587925

2891 ZEAL SILK SAREE IMPEX PVT. LTD.SBI W.B. SAMB,KOLKATA

33, TARAPUKUR LANE, MALLIKPARA, SERAMPORE,

DIST:HOOGHLY, W.B. 1076.27DOUB

Oct12SAMIR DAS 1637363 SULEKHA DAS 1637370

2892Zentrum And Makers Management Pvt

Ltd

BANK OF

MAHARASHTRA

Maharashtra Corporate Finance (MSR) 3 rd Floor, 1 st E Cross, 20th Main Road, Maruti Nagar,BTM 1

st Stage, Bangalore 29

1094 Loss Dec12 Miss Rituparna

Chowdhury

3274036 Abhijit Chowdhury 3274023

2893 ZENTRUM FASHIONS & FITS PVT LTD SYNDICATE BANK TAMILNADU CHENNAI OVERSEAS GROUND FLOOR, 1 THIRUVALLUVAR NAGAR, 1 MAIN STREET, THIRUVANMIYUR, CHENNAI205 DOUBT MAR11 N RAMESH 0 MARIO D'SOUZA 0 MCCOY CLOTHING- GUARANTOR 0 MCKNITTS- GUARANTOR 0 0 0 0 0 0 0 0 0 0 0

2894 Zoom Automobile Ancillaries Pvt Ltd. SBI Maharashtra SAMB-II MumbaiA-53, Road No.1, MIDC I Area, Marol, Andheri (East),

Mumbai 400093.1901.18 LOSS Dec07 Varun Beharilal Kejriwal 74126 Sharad Tikamdas Kabra 84120 Anilkumar Jayaprasad 88325 Vijay Chaudhary B.L. Kejriwal

2895 ZOOM DEVELOPERS P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI 7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP 452001 3496 LOSS SEP10 UNITED BANK OF INDIA,SBI,IDBI,HDFC...VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA

2896 ZOOM DEVELOPERS PRIVATE LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI 703-705 CHETAK CENTRE 12/2 ENT MARG INDORE 452001 5151 DOUBT Jun-10 SBISBBJSBPSBHSYBCBUBIIBKBALBIOBTMBABPNBVIJAY CHOUDHARY KEJRIWAL B L

2897 ZOOM DEVELOPERS PVT LTD VIJAYA BANK MAHARASHTRA IFBA-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-

400093.5303.74 LOSS 30.06.2010

PNB, CORPORATION

BANK, UCO BANK,

UNITED BANK OF INDIA,

UNION BANK OF

INDIA,BANK OF INDIA,

BANK OF

BARODA,INDIAN

OVERSEAS BANK,

TAMILNADU

MERCANTILE BANK

LTD,PUNJAB & SIND

BANK, BANK OF

MAHARASHTRA,

OBC,ALL BANK,CANARA

BK,ST BK OF

PATIALA,SBBJ, ST BK OF

TRAVANCORE,

KARNATAKA BK,SYND

BK,CBI, DENA

VIJAY M CHOUDHARYA-

53,ROAD NO.1, MIDC

INDUSTRIAL AREA,

MAROL,MUMBAI-

400093.

NA

B.L.KEJRIWALA-53,ROAD

NO.1, MIDC INDUSTRIAL

AREA, MAROL,MUMBAI-

400093.

NA

MICHAEL STRATLINGA-

53,ROAD NO.1, MIDC

INDUSTRIAL AREA,

MAROL,MUMBAI-

400093.

NA

SHARAD TIKAMDAS

KABRAA-53,ROAD NO.1,

MIDC INDUSTRIAL

AREA, MAROL,MUMBAI-

400093.

NA

2898 Zoom Developers Pvt. Ltd SBI Maharashtra SAMB-II Mumbai3, Ajinkya Mansion, Near Bhartiya Vidya Bhavan, 32, P.

Ramabai Road, Mumbai.2049.00 LOSS Jun10 Vijay Chaudhary (CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208

Sharad T.

Kabra(Company

Secretary)

AGWPK4627K Arindam Roychowdhury 269619 Anirudha Roychowdhury 280780 Manjri Vijaychoudhary 79968

2899ZOOM DEVELOPERS PVT. LTD. ORIENTAL BANK OF

COMMERCE

MAHARASHTRA ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

12/2, RNT Marg, Chetak Centre, Indore-452 001 12778 DOUBT 10/03/2010 Vijay Chaudhary Behrilal Choudhary Micheal Stratting

2900

ZOOM DEVELOPERS PVT. LTD. PUNJAB NATIONAL

BANK

MAHARASHTRA ARMB MUMBAI 12/2, RNT MARG, CHETAK CENTRE, INDORE 41018.46 DOUBTFUL JUN10 UBI, IB, SBBJ, CBI, SBH,

UCO, VIJAYA BK, SBP,

CANARA, ALLAHABAD

BK, ANDHRA BANK,

SYNDICATE BK, OBC,

DENA BK, IOB,

KARNATAKA BANK, SBT,

FEDERAL BANK,

TAMILNADU

MERCANTILE BK, CORP.

BANK, BOB, SBI, P& SB,

VIJAY CHOUDHARY BL KEJRIWAL MICHAEL STRATLING SHARAD KABRA

2901 Zoom International Pvt. Ltd. SBI Maharashtra SAMB I Mumbai 512, Highway Complex, IB Patel Road, Goregaon (E), Mumbai. 157.64 LOSS Jan07 Ashok B. Tank Sheela Ashok Tank

2902 Zoom Mineral Development Pvt. Ltd SBI Maharashtra SAMB-II MumbaiA-53, Road No.1, MIDC I Area, Marol, Andheri (East),

Mumbai 400093.1732.17 LOSS Dec08 Vijay Chaudhary(CEO) 79920 B.B. Kejriwal 77082 Michael Sraling 2092208 Sharad T. Kabra 84120 Manjri Vijaychoudhary 79968 C.V. Subramanian

2903ZOOM VALLABH STEEL LTD. PUNJAB NATIONAL

BANK

DELHI ARMB, DELHI A-9, GREEN PARK, NEW DELHI 1071.08 LOSS DEC09 BEHARILAL KEJRIWAL VIJAY CHAUDHARY ZOOM DEVELOPERS

PVT. LTD.

2904 ZYLOG SYSTEMS LTD The Federal Bank Ltd TAMILNADU CHENNAI / RM NAGAR NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI -1192732 LOSS 13-Mar NA SUDARSHAN VENKATRAMAN PARTHASARATHY SRIKANTH RAMANUJAN SESHARATHNAM MADURAI GAJANATHAN

2905 ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN 155, TIRUVVALLUR SALAI, KUMARAN NAGAR, CHENNAI 7932 SS MAR14 SUDARSHAN VENKATRAMAN 01110964 RAMANUJAM SESHARATNAM 01245956