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 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

2A A V FOOD AND BEVERAGES The Federal Bank Ltd KERALA EDAPPALLY

IV/50 MAROTTICHUVAD, NEAR EDAPPALLY BYE PASS

JUNCTION, KOCHI 682 024137.00 DOUBT Mar-14 NA NAZARUDEEN M

3A 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 5000342624.00 DOUBT JUNO6

A L SUDERSHAN -

MANAGING DIRECTOR0

A L SUNIL KUMAR -

EXECUTIVE DIRECTOR0 A S GOPAL 0 0 0 0 0 0 0

0 0 0 0 0

4

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

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

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

7A. 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

8A.B. Lubes

BANK OF

MAHARASHTRAMaharashtra Karvenagar, Pune

Medhavi Co-Op. Hsg Society, S.No. 25/26, Warje

Road, Suvarnabagh Colony, Kothrud Pune-411052475.00 Loss Jun12

Anil Balkrushna Kulkarni

(Proprietor)

9 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

10A.P. Lightings Ltd. SBI A.P. SAMB Secunderabad 3-6-236/1, 1st Floor, Himayatnagar, Hyderabad 230.09 LOSS Mar95 D. Pullaiah A. Kesanna (Dr) M. Eswaraiah

A. Varadarajulu

(Deceased)

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

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

13AAHNAA ALLOYS

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

1702, BHAKTANI HEIGHTS, PANCH MARG, YARI

ROAD, ANDHERI WEST, MUMBAI 400061.115.00 LOSS DEC11 KARIM DHANANI

14

AAKASH TIILES PVT. LTD.ORIENTAL BANK OF

COMMERCEGUJARAT 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 (GUJARAT)

641.00 DOUBT 31/03/2013

BABULAL

GOVERDHANDAS

JAJODIA

01735779CHANDRA MOHAN

ARORA02266627 PIYUSH MATHUR 00821123

SHALINI PIYUSH

MATHUR (SMT.)00792535

15 AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD. SBI UT SAMB, CHANDIGARH # 3025 Sector 35-D, Chandigarh 2922.00 SUB-ST Jun13 Tarsem Singla

16

AANCHAL ENGINEERING (P) LTD.ORIENTAL BANK OF

COMMERCEHARYANA 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

147.00 DOUBT Sep-12 MAHAVIR SINGH SATBIR SINGHSANGEETA SINGH

(SMT.)

17AANJANEYA LIFE CARE LTD

STATE BANK OF

HYDERABADMAHARASTRA MUMBAI-CORP FIN BRANCH

PLOT NO:34,AANJANEYA HOUSE,POSTAL

COLONY,CHEMBUR,MUMBAI-4000711831.65 D1 SEP12 KASHI VISWANATHAN

KANNAN

VISWANATHAN00290535

PRABHAT KUMAR

KRIPASHANKAR GOYAL03021662

SHASHIKANTH B

SHINDE02568658

Dr ULLOOPPEE S

BADADE02933124

GIRIDHAR GOPAL

PULLETI01594062 BALKRISHNA PARAB 0302178 PAUL CHAKKA 03021698 MINHAJ KHAN 02383033

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

20AASHIRVAD ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.33 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

21AASHIRVAD ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.33 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

22AATHAVAN TRADERS State Bank of Trancover KARNATAKA BANASHANKARI- BANGALORE

NO.8 SRI KRISHNA LAYOUT ANANDHA NAGAR P N

PUDHUR COIMBATORE T N -641041133.00 SSA Dec-10 SENTHIL VADIVEL A

23ABC PRODUCTS LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN

TANGRA INDL. AREA 25/27 CANAL SOUTH ROAD

SHED-A15-A16 KOLKATTA-15.164.00 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 658.00 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

26ABHISHEK CORPORATION LIMITED

STATE BANK OF

HYDERABADMAHARASTRA FORT MUMBAI

148 TAMGAON HUPARI ROAD, TAKULA KARVEER

KOLHAPUR1511.12 D1 OCT11

DHANANJAY SHRIPATI

CHARANE00153820

ANNASAHEB

RAMCHANDRA MOHITE00317676

RAMA JAWAHAR

SHIRALKAR00814746

ANUJA SUBHASH

MALLIKAR02434084

27ABHISHEK CORPORATION LTD

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

GAT NO. 148, TAMGAON KOLHAPUR HUPARI ROAD

TAL KARVEER MAHARASHTRA1460.00 DOUBTFUL JUN10 IOB SBH SBP SBI BOB BOI RM MOHITE ANNA SAHEB MOHITE R MOHITE ABHISHEK A MOHITE

28Abhishek 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

29ABHIYAN MERCHANTS PVT. LTD. SBI W.B. SAMB,KOLKATA 135 PRINCEEP STREET,3RD FLOOR KOLKATA-700072 105.16 DOUB Mar13 B S KETHOTIA SOURAV AGARWAL

SATISH CHANDRA

AGARWAL

30 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

31 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

32ABSA BANK SBI DELHI SAMB, New Delhi

KN-B-3 COMMESSIONER TOWER ABSA TOWER NOT

JOHENSUBURG, REP. OF SOUTH AFRICA 2001538.00 LOSS Apr11 CARMEL KISTEN (MS.)

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

34Ace Agri Exports SBI Karnataka SAMB Bangalore

11/1 5th Cross Subedar Chatram Road,

Ramakrishnapuram, Bangalore.263.00 DOUB Aug10 B Satyamurthy (MD) Srikanth Upadyaya

35ACE LABORATORIES LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

195 A, MATSYA INDUSTRIAL AREA, ALWAR,

RAJASTHAN2181.03 DOUBTFUL MAR99

SBOP, SIDBI RIICO, IFCI,

UWBSHALINDER TIWARI AJIT CHAND SRIMAL RAVI ANAND

36Achanak Associates

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4,

Kothrud, Pune 411038208.00 Loss Mar11 NA

Vipin Vinayak

Nandurdikar (Partner)

Arvind Moreshwar

Bhide (Partner)

37Adarsh Communications Pvt Ltd SBI A.P SAMB Secunderabad

Plot no:43; House no:8-2-24/17/143, Nagarjuna Hills,

Panjagutta, Hyderabad2726.00 DOUB Feb13 M Anjaneyulu M Reeta

38ADHAYA STEELS PVT LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

301,MADHUSHA COMPLEX,STREET NO

5,HABSIGUDA,HYDERABAD 500007705.19 D1 FEB13 AKASH GARG 00131339 SUMIT SHARMA 02618931

SAKET PRAKASH

SHARMA

39ADHAYA STEELS PVT LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

301,MADHUSHA COMPLEX,STREET NO

5,HABSIGUDA,HYDERABAD 500007705.19 D1 FEB13 AKASH GARG 00131339 SUMIT SHARMA 02618931

SAKET PRAKASH

SHARMA

40 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

41Adinath 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

42Adison Welding Products Ltd. SBI Gujarat SAMB Ahmedabad

E -- 38, GIDC, Export Zone, Manjusar, Taluka -- Savli,

Dist -- Baroda218.29 DOUB Oct08 Atul D. Patel 1399323 Vimal S. Patel 1399345 Manisha A. Patel 1469085

43ADITH 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.

44ADITHYA PROCESSERS PVT LTD State Bank of Trancover GUJARAT SURAT

102 MINARI COMPLEX SAI ASHISH SOCIETY CITY

LIGHT ROAD NEAR OPERA HOUSE SURAT - 395007213.00 DOUBT Mar-05

RAMESH KUMAR

CHAUDHARY

RENU RAMESH KUMAR

CHOUDHARY

45

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

46 Aditya Enterprises(Fuel Division) BANK OF Maharashtra Asset Recovery Branch Pune Flat No.6, Sawli Apartment, Mitra Mandal Col. Pune 440.00 Loss Sep09 NA Nikhil Amod Buchake

47

Aditya Automobiles SBI A.P. SAMB Secunderabad12-13-769/1, St.No:1, Lane No:2, Plot No.63, Kimtee

Colony, Tarnaka, Secunderabad292.67 DOUB Aug10

Duggirala Anil

Prasad(Managing

Partner)

Duggirala Suguna Hema

Latha(Partner)

48Aditya Fitness (Proprietor)

BANK OF

MAHARASHTRAMaharashtra Bajirao Road, Pune

Flat No.6, Sawli Apartment, Mitra Mandal Colony,

Pune158.00 Loss Dec09 NA Amod Narayan Buchake

49Aditya Polymers Ltd.

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad 5/3, Silver Spring,2nd floor,Behind St.X 505.00 Loss Jun04 NA

Arvind Goel (DIN nos

not Available)

Yogesh Goel (DIN nos

not Available)Santosh Kumar

Mahendrabhai

Chhawachharia (Decd.)

50Aditya Poultry Farm

BANK OF

MAHARASHTRAMaharashtra Kalwan Wazgaonkhardi Road, Deola, Tal. Deola, Dist. Nasik 115.00 Loss Mar09

Bhaskar Vishnu Jadhav

(Proprietor)

51AEC Rerailing Pvt.Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata

No.2C,Raja Peary Mohan

Rd.,P.O.Uttarapara,(Kolkata)569.00 Loss Mar97 NA

Ratnakar Madhukar

Deshmukh

Mrudula Ratnakar

Deshmukh Mrs Krishna Ghosh Mrs. V. S. Mani

52

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

53AGARTALA 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

54Agarwal 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

55 AGGARWAL POLYFIBRES P LTD SYNDICATE BANK GUJARATH SURAT MAIN NO 302, CETRE POINT 151.00 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

56AGGARWAL TRADERS SYNDICATE BANK DELHI G T B NAGAR NO. 21B, VILLAGE BALSWA, DELHI 110033 241.00 DOUBT JAN11

SUSHIL MOHAN

AGARWAL0

GIRIRAJ KISHORE

(GUARANTOR)0 0 0 0 0 0 0 0

0 0 0 0 0

57AGNA MEDIA STUDIO The Federal Bank Ltd KERALA ERNAKULAM NORTH

ROOM NO48/557 F,NEAR BHAVANS

SCHOOL,ELAMAKKARA P O,KOCHI145.14 DOUBT Mar-12 NA MANOJ ALUNGAL AYSHA BEEVI P M SHAJI SWAPNALEKHA M P E MADHAVAN

58Agrawal 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

59AGRITRICO AGENCIES P. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAP-50, PRINCEP STREET, KOLKATA - 700072. 126.00 DOUBT Mar-01 B.S. JAIRATH KAMALA JAIRATH C.K. JAIRATH

60AGRO DUTCH INDUSTRIES LTD

STATE BANK OF

HYDERABADHARYANA CHANDIGARH SCO 30,2nd FLOOR,SEC 33D, CHANDIGARH 160022 861.00 D-1 JUN11 VIVEK ATRI 05342031 AJAY KUMAR ARORA 00314161 RAJESH MALHOTRA 00914778

MALVINDER SINGH

BHINDER01413877 JALESH KUMAR GROVEL 02339748

HARPREET SINGH

NAGRA05327620 MULTAN SINGH KADIAN 05343862

61Agrobel Industries Ltd SBI A.P. SAMB Secunderabad

Fact:GUMMADIDALA VILLAGE, Narsapur Road,

Jinnaram Mandal, Medak District Pin: 502 213.123.72 LOSS Mar93 R S N Raju (M.D.)

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

63AICAM ENGINEERING LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

Y-211 SECOND AVENUE ANNA NAGAR MADRAS-

600 040.337.00 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

64 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

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

66 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

67Ajanta Ellora Estate Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

1, Narayan Chambers, Nehru Bridge Corner, Ashram

Road, Ahmedabad -- 380009.103.72 LOSS Mar95 Bholabhai Valji Patel

Shambhulal Raghavji

BhaiSurendrabhai Vrajlal Vrajlal Ramjibhai

68AJAY TRADING COMPNAY

ORIENTAL BANK OF

COMMERCEHARYANA RAILWAY ROAD, NARWANA PATIALA ROAD, NARWANA, HARYANA 115.00 DOUBT Mar-10 MOHINDER SINGH JAIN WAKIL CHAND JAIN

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

70Ajinkys Enterprises(Partnership)

BANK OF

MAHARASHTRAMaharashtra Mayur Colony, Pune

Plot No.1,Gate No.409,Village:Bhare,Tal.Mulshi,

Dist.Pune 412108258.00 Loss Jun09 NA

Acharya Shrikant

Raghunath

Acharya Raghunath

Laxman

Acharya Nalini

Raghunath

71AJMATA MINI RICE MILL

ORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN, STATION BAZAR NANDAL, SHYAMSUNDAR, BURDWAN 119.00 DOUBT Sep-12 SOUKAT ALI TUTAB ALI SARAFUL ALI AJIJUL HAQUE

72AJMIR 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

73AKAL POULTRY PVT. LTD.

PUNJAB NATIONAL

BANKPUNJAB ARMB LUDHIANA

VIII RAM NAGAR CHHANNA THE. DHURI DISTT.

SANGRUR381.97 DOUBTFUL SEP10 BHARPUR SINGH RESHAM SINGH SURJIT SINGH SMT. GIAN KAUR

74Akash Tiles Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 2,3,4,17 & 18, Industrial Estate, Jhagadia,

Ankleshwar(Gujarat)4760.47 DOUB Aug11 Piyush Mathur Shalini Mathur Anurag Khare Chandra Mohan Arora

75AKBAR 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

76 AKELLA EFFICIENT ENERGY SERVICES(P)

LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

2ND FLOOR,BHUPATI CHAMBERS,SAI ENCLAVE

COLONY,HABSIGUDA,HYDERABAD-500 007383.00 DOUBT DEC06 AKELLA S.R.MURTHY

AKELLA

V.SUBRAHMANYAM

77 Akhil Bharatiya Andh Viklang Virdh

Vidhwa San

BANK OF

MAHARASHTRARajasthan M.I Road, Jaipur

Sangthan,A-44, Basement Shankar Garden, Near

Metro Pillar No.620, Vikas Purti,New Delhi-110018346.00 Loss Oct11

Sanjay Gaur, Secretary

of the Society

78AKKARA CAR COMPANY The Federal Bank Ltd KERALA TRICHUR/S.T.NAGAR

A.C CARE MOTOR PRIVATE LIMITED, MANORAMA

BUILDING, ROUND, TRICHUR671.00 DOUBT MA03 NA A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT)

79

Akkineni Textiles Ltd., SBI A.P. SAMB Secunderabad60-3-8, 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)

80Akola Pravasi & Malvahtuk Sahakari

Sanstha

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Aurangabad

Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd

Floor, Admn.Build, Town Hall,Aurangabad214.00 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

81AKSHAY CARGO MOVERS PRIVATE

LIMITEDSBI 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

82Akshay Ores Pvt Ltd SBI Karnataka SAMB Bangalore

College Road Near Uma Motora and Services opp

Taluka Office, Hospet- 583201187.82 LOSS Dec09 S Ewarappa (CEO) Vinayak Vijay kumar Mruthunjaya

83ALANKAR CONSTRUCTIONS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

NO.119/6, 33RD CROSS STREET, BESANT NAGAR,

CHENNAI 600090549.91 DOUBT Jun-14 SUIT NA K ANANDAN PILLAI

84 ALCOME PERFUMES AND COSMETIC PVT The Federal Bank Ltd NEW DELHI NOIDA W 54,GREATER KAILASH1,NEW DELHI 110048 350.00 DOUBT SEP10 NA JAWAHAR LAL HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI

85 All Seasons Food Ltd.(Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Express Towers,24th floor,Nariman Point, 1657.00 Loss Jun95 IFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI)

86ALLEGIANCE INTERNATIONAL

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

269, KHUREJI KHAS, NEWAR JAMA MASJID DELHI-

110 032.169.92 LOSS DEC11

MUSTAQEEM AHMED

ANSARI

87Allianz Steel Ltd. SBI M.P. SAMB Bhopal D-67, Housing Board Plaza, Indore 462.00 DOUB Nov09 Vinay Kant Agnihotri Vikram Agnihotri

Vijay Laxmi

Agnihotri (Smt)

88Allied Asia Gears Ltd. SBI M.P. SAMB Bhopal 95-100, Industrial Area, Sector-II, Pithampur 256.00 LOSS Jan01 Arjun T. Kukreja

Ramesh Chandra

Tourani1715165 P.R. Kalwani Prem Manghrani 1503886 Narendra K Dalal Chandan Tourani 1670315

89ALLIED PERFUMERS PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG

DARYAGANJ NEW DELHI - 110 0025042.00 DOUBT Jul-12

BOB ALB NAINITAL BANK

SBBJ

SANJAY JAIN-

CHAIRMAN

RAJIV JAIN - VICE

CHAIRMANSAREEN R K SANJEEV AGARWAL KAMAK KANT SHARMA ROHIT CHOWDHARY GUPTA K K MOHAN GUPTA

JAYANT MOHANLAL

GANDHI NARENDRA KUMAR GOLA ANIL JUNEYA

90 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

91 ALLUMINUM CABLES & CONDUCTORS (UP)

LTD (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANKWEST 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

92Allwyn 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

93Allwyn 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

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

95ALPHA MENTHOL SBI JAMMU & KASHMIR SAMB, CHANDIGARH

PLOT NO. 38, PHASE I, INDL. COMPLEX, GANGYAL,

JAMMU127.00 DOUB Mar10 DEEPAK GOYAL SAVITA GOYAL (Smt)

96Alpha Precision Components Pvt Ltd SBI Karnataka SAMB Bangalore

259, 6th A Cross, Banashankari III Phase, Bangalore-

83130.80 LOSS Mar01 G Ranganatha B C Gurunathan N KrishanaMurthy D V Krishna K V Vijayaraghavan

97Alpha Remedies Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur 16142.00 Loss Oct99 SBI, UTI

Preetindersinh

Bhupindersinh Sethi01245345

Rajesh Govindram

Bhatia2628319

Yermalli Venkat Surya

Sanyasi Raju

Manjeetsingh

Sawhney(Sahani)

98ALPIC FINANCE LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE

STREET, FORT, MUMBAI 400 0014144.00 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

99 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

100ALPIC FINANCE LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE

STREET, FORT, MUMBAI- 4000011489.00 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

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

102ALPS INDUSTRIES

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI 57/2,SITEIV,IND AREA,SAHIABAD,GHAZIABAD 8206.00 D-1 OCT12

KRISHAN KUMAR

AGARWAL00139252 SANDEEP AGARWAL 00139439

PRAMOD KUMAR

RAJPUT00597342 KRISHNA PRABHAT 02569624 TILAKRAJ KOSLA 02724242

PRADYUMN KUMAR

LAMBA02843166 SONALAL DATTA 03011996 MOHANLAL SHARMA 03110692

103 ALPS INDUSTRIES LTD SYNDICATE BANK DELHI CFB DELHI B-2, LONI ROAD, INDUSTRIAL AREA, GHAZIABAD 2441.00 DOUBT MAR13 K K AGRAWAL 0 SANDEEP AGRAWAL 0 0 0 0 0 0 0 0 0 0 0 0 0

104

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

NAGAR SAIBABAD 201010 (UP)3896.00

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

105Alshine Aluminium Composites P Ltd. SBI A.P SAMB Secunderabad

MIG 772, KPHB Colony, Kukatpally, Hyderabad 500

0721316.57 DOUB Sep11 C Swapnika (Smt)(MD) 1559864

M V Subba

Rao(Director)C Kiran Kumar(Director) 2851658

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

107ALTOS INDIA LTD.

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG

B-312, Okle Industrial Area, Phase I, New Delhi - 110

020.478.00 LOSS Sep98 N S Parvlekar-Chairman Dadan Bhai - M.D. Stephen Aranha ARJUN MALHOTRA

108AMAN INDUSTRIES PVT LTD SYNDICATE BANK GUJARATH NAVRANGPURA AHMEDEBAD

AF,1 RUSHIKA APARTMENT, NEAR SUJATA FLATS,

SHAHIBAUG, AHMEDABAD, GUJARAT 380004876.00 DOUBT FEB12 DEVENDER G JAIN 1067341 KALPANA D JAIN (SMT) 1808093 0 0 0 0 0 0 0

0 0 0 0 0

109AMAN MEDICAL PRODUCT PV.LTD.

PUNJAB NATIONAL

BANKUP ARMB ALLAHABAD

ZOHRA COMPLEX BARHALGANJ, DISTT. GORAKHPUR

(UP)930.17 DOUBTFUL DEC10 IDBI MOHD AYUB

SMT. SHAMIMUL

FATIMA

110 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

111Amaravathi Inn P Ltd SBI A.P. SAMB Secunderabad

30-15-132/1, LIC Circle, Daba Gardens Visakhapatnam

-20279.71 DOUB Nov09 Sarepalli Ranga Raju 3361606

Sarepalli Vimala Devi

(Smt)2218605

112Amaravathi Residency SBI A.P. SAMB Secunderabad

30-15-132, LIC Circle, Daba Gardens Visakhapatnam -

20216.75 DOUB Nov09 Sarepalli Ranga Raju 3361606

Sarepalli Vimala Devi

(Smt)2218605

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

114AMARJIT KAUR SAWHNEY & OTHERS SYNDICATE BANK UTTAR PRADESH GHAZIABAD MAIN D-924, NEW FRIENDS COLONY, NEW DELHI 110065 450.00 DOUBT AUG12

AMARJEET KAUR

SAWNEY (SMT)0

SURRENDER KAUR

SAWNEY (SMT)0

PARAMJIT KAUR

SAWNEY (SMT)0 TRILIK SINGH SAWNEY 0

DARSHAN SINGH

SAWNEY0

NARRENDER PAL SINGH

SAWNEY0 0 0 0

0 0 0 0 0

115 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

116Ambara software SBI Karnataka SAMB Bangalore

No 03 Ruchita arcade ,1st cross nivedita nagar

Bogadi 1 st Stage Mysore107.70 LOSS Nov10 S G Manjunatha Sathyanarayana SG K C Chetan

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

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

119Ambika Solvex Ltd. SBI M.P. SAMB Bhopal

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

Nagar, Main Road Indore (M.P.)8590.00 DOUB Apr12

Kailash Chand Garg

(Shri)552312

Suresh Chand Garg

(Shri)552227 Arjundas Hotwani (Shri) 1864665

120AMEI POWER LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

8-2-676/1, ROAD NO 13, BANJARA HILLS, HYD.

FACTORY:GACHI BOWLI, R R DIST.825.00 LOSS MAR95 K V SATYANARAYANA T S KRISHNA SWAMY

CHANDRA PRAKASH

VITTALJAGDISH V RAJ N SHAH DR PANCHAPAKESAN SURESH BHAYYA

121AMIRTHA TEX SYNDICATE BANK TAMILNADU RAJAPALAYAM KOTHAKULAM VILLAGE, RAJAPALAYAM 136.00 DOUBT DEC09 RAVIKUMAR-PROP 0

R VASANTHA-

GUARANTOR0

K NAGARAJAN-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

122AMIT TRADING COMPANY

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH KHATAULI G. T. ROAD, KHATAULI, DISTT.- MUZAFFARNAGAR 230.00 DOUBT 29/09/2013 AMIT MOHAN GOEL

123

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

124 Amratbhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Amrutbhai N. Patel

125Amtek Universal

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 7 Lower Range,Kolkata 700 017 3662.00 Loss Mar02 NA

Indrajeet

Chatterjee(Chairman)

126Amulya Export Ltd. SBI M.P. SAMB Bhopal

510, Gokul Building,80-A, Baroda Street, Mumbai

(M.H.) 4000091028.00 LOSS Dec10 Rajiv Lochan Soni Vijay Soin Sharang Soni (Proff. Dir.) Sunil Anand (Proff. Dir.)

127AMULYA EXPORTS LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

JANAK, 11 NEW PALASIA INDORE - 510, GOKUL

BUILDING 80-a, BARODA STREET MUMBAI854.76 LOSS FEB11 UCO ICICI SBI RAVI LOCHAN SONI VIJAY SONI

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

129ANAND INDUSTRIES SYNDICATE BANK MADHYAPRADESH MP NAGAR, BHOPAL

99A, MANDIDEEP INDUSTRIAL AREA, MANDIDEEP,

DIST. RAISEN, MP109.00 DOUBT MAR12 PREM CHAWLA 0

SUDESH CHAWLA-

GUARANTOR0

SARIKA CHAWLA-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

130ANANTA 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

131Ananthraj Charitable Trust SBI Karnataka SAMB Bangalore

Vidyaniketan Public School Compound, N H -17,

Mallar Village, Kaup 574 106. Dist - Udupi104.92 DOUB Jun08

K P Acharaya

(BD/Trustee)Somanath N Shetty Sarojini Acharya K. Ram Rao

132 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

133 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

134ANDHRA PIPES LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 11-4-671, Red Hills, Hyderabad - 500 004 140.00 LOSS Sep98 M.K.Gupta Deepak Goel Vinod Kumar Sharma Smt.Vimala Gupta

135Andhra Pradesh Power Tools Ltd., SBI A.P. SAMB Secunderabad

Balampally Village, Hindupur Mandal Anantapur

District, Andhra Pradesh341.88 LOSS Mar02 V.P. Rao K.K. Pillai

136ANDHRA RICE OIL MILLS SYNDICATE BANK ANDHRA PRADESH GUNTUR MAIN

1-352 KUNDURU SANTHANNAGULURU, PRKASAM

DISTRICT, A P1636.00 DOUBT SEP11

MUTTUPALLI HARIBABU-

MANAGING DIRECTOR0

MATTUPALLI LAVANYA

NAIK0

TELAPROLU SRINIVASA

RAO0

MATTUPALLI SURENDRA

BABU0 0 0 0 0 0

0 0 0 0 0

137ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ,HYDERABAD

PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA

HILLS, HYDERABAD1248.87 D1 OCT12 SYNDICATE BANK MOTUPALLI HARIBABU 02100172

MOTUPALLI SRINIVASA

RAO03278326

SUKANYA NAIK

RAGHAVENDRA03584834 LAVANYA NAIK

TELAPROLU SRINIVASA

RAO02100176

138ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ,HYDERABAD

PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA

HILLS, HYDERABAD1248.87 D1 OCT12 SYNDICATE BANK MOTUPALLI HARIBABU 02100172

MOTUPALLI SRINIVASA

RAO03278326

SUKANYA NAIK

RAGHAVENDRA03584834 LAVANYA NAIK

TELAPROLU SRINIVASA

RAO02100176

139ANIL CONSTRUCTIONS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

H.NO.6-2-24/111/2, BHAVANI ENCLAVE, ROAD NO.12,

BANJARA HILLS, HYDERABAD - 500034634.98 D-1 AUG11 KONERU ANIL KUMAR

140ANIMA 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

141ANIRUDHA STEEL PVT LTD SBI W.B. SAMB,KOLKATA

EPIP, BURNIHAT,P.O. BURNIHAT, RI-BHOI DIST.,

MEGHALAYA 310.06 DOUB Jul09

POORAN CHAND

SHARMA499932

DILIP KUMAR

KHATOWALA499974

142 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

143 Anjan Kumar Rout BANK OF Orisa Bhubaneshwar CS 7 Vasundhara Apartment, Bubaneshwar 10 106.00 Loss Jun08 Anjan Kumar Rout

144ANJANA EXPORTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MAMA PARMANAND MARG, OPERA HOUSE, 418.00 DOUBT Sep-10

KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

145

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

146Anjis Hotel P.Ltd. (Dormant)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Dev Arcade,Mahatma Nagar Nasik 183.00 Loss Sep00

Syndicate, Shamrao

VithalRajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand

147ANKIT PACKAGING LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-SAM

DWARAKA KUNJ, D.NO.177, BOWENPALLY,

SECUNDERABAD-500011117.00 D-1 AUG09 UCO BANK

MANOHARLAL

AGARWAL01284423 BRIJ MOHAN AGARWAL

PREMALATHA

AGARWAL

148 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

149Ankita 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

150

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

151

ANKUR DRUGS AND PHARMA LTD Corporation Bank MAHARASHTRA MUMBAI- MAROL SME20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK

ROAD, ANDHERI (W) MUMBAI -4000537035.44 LOSS SEP11

SBI, SYND BK, OBC,

SOUTH IND.BK.

SHAMRAO

PURNANDU S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM

152

ANKUR DRUGS AND PHARMA LTD CORPORATION BANK MAHARASHTRA MUMBAI- MAROL SME20TH FLOOR, LOTUS BUSINESS PARK, ANDHERI LINK

ROAD, ANDHERI (W) MUMBAI -4000537035.44 LOSS SEP11

SBI, SYND BK, OBC,

SOUTH IND.BK.

SHAMRAO

PURNANDU S JAIN GIRIRAJ VIJAYVARGIYA DILEEP SHINDE MR.RAMESH BATHAM

153Anmol 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

154

ANNIE & GEORGE ENTERPRISE SBI KERALA SARB Ernakulam50/1418, Pandit Karuppan Road, Thevara, Kochi,

682013104.05 DOUB Jun12

George Thaliyath,

Partner Annie George smt

155ANOUSHKA ENTERPRISES

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400 002355.00 DOUBT Sep-10 SANJAY RATADIA

156ANOUSHKA SIGNATURE JEWELLERY

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400 002135.00 DOUBT Sep-10 SANGEETA RATADIYA

157ANSHU MRS SBI HARYANA SAMB, CHANDIGARH

VPO DHINGSERA SUB TEHSIL BHATTU KALAN DISTT.

FATEHABAD 229.00 DOUB Mar11 ANSHU DHILLON (SMT.)

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

159ANUBHUTI ORNAMENTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD, AHMEDABAD

116, SUPER MALL, NR. LAL BUNGLOW, C.G. ROAD,

AHMEDABAD151.00 DOUBT May-11

AJAY JAYSUKHLAL

MEHTA00549490 RAKESH SRIVAS @ 01500120

JAYESHKUMAR

BABULAL SHAH03391386

160 Anukool Cold Storage(earlier Kali

Prasanna Co

BANK OF

MAHARASHTRAWest Bengal Burdwan, Kolkata

Bhababadaour (Block-Kalan II), 295, P.O. Goda-

Annada, Dist. Burdwan433.00 Loss May08 NA Deb Kumar Pal

Uday Kumar

Tarakchandra Pal

161Anu's Laboratories Limited SBI A.P SAMB Secunderabad

A-49,Madhura Nagar, Vengalarao Nagar, Hyderabad-

5000383435.42 SUB-ST Nov12 K. Hari Babu (M.D.)

M.S.S.V.

Satyanaryana(Director)

K.Rajeswara

Rao(Director) (Dr.)A.P.Rao(Director)

162Anytime 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

163Apara 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

164 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

165APEX WIRES & CABLES

PUNJAB NATIONAL

BANKUTTRAKHAND PALTAN BAZZAR DEHRADUN

KHASRA NO.1274,LANGHA ROAD, TEHSIL,

VIKASNAGAR,DEHRADUN483.20 SUB STANDARD JUN13

SUNIL

SHARMA(PARTNER)ROSHAN ALI (PARTNER)

166Aplomb Trade Links

BANK OF

MAHARASHTRAMaharashtra Mumbai Lokhandwala Complx 8, Addll. Industrial Estate, MIDC Murbad, Dist. Thane 130.00 Loss Dec05

Mrs. Shalini Ramesh

Bhagat (Partner)

Mrs.Aparna Hiren

Bhagat(Partner)

167

Apoorvanaya Enterprises SBI Tamilnadu SAMB-Coimbatore

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

Extension, Mullai Nagar, Pappanaickenpudur,

Coimbatore - 641 041

306.35 LOSS Nov07 K.SIVAKUMAR G K APARNADEVI R.PattanPattan

168APPLE A DAY PROPERTIES (P)LIMITED The Federal Bank Ltd KERALA THRIKKAKKARA

APPLE TOWER,PALARIVATTOM,N H BYE PASS

EDAPALLY P O,ERNAKULAM1241.16 DOUBT Mar-13 NA SAJU K A RAVEEV KUMAR C

169 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

170 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

171APPTA 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

172ARABINDO MULTIPACKS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH VIJAYAWADA-MSME

PLOT NO.42, VIJAYANAGAR PALACE LAY OUT,

VISAKHAPATNAM298.00 D-2 JUL08 SMT.V NARMADA, M.D. 00656514

RAMAESH CHANDRA

CHOWDHARY00656256 M NAGESWARA RAO 00668235

173

ARABINDO POLYFILMS PVT LTDSTATE BANK OF

HYDERABADANDHRA PRADESH VIJAYAWADA-MSME

FLAT NO.401,D.NO.1-89/1/3, SUPREME ENCLAVE,

KAVURI HILLS, GUTTALA BEGUMPET VILLAGE,

HYDERABAD

284.00 D-1 JUL08M NAGESWARA RAO,

CMD00668235 M RAMA DEVI 02043566 M SHARMILA 01969580

174

ARANI POWER SYSTEMS LTDSTATE BANK OF

HYDERABADTELANGANA PUNJAGUTTA,HYDERABAD

3RD FLLOR, ICON BLOCK, SATYANARAYANA

ENCLAVE, MADINAGUDA,

HYDERABAD - 5020050

1259.63 D1 DEC12GOPALAKRISHNA

MUDDUSETTY00088454 RAMESH ERRAM SETTY 00379850

CHINNA PERAIAH

KOMISHETTY00521922 BHAVANA RAO 00956209

CHANDRAKANTH

KRISHNA KHOT01784052

175

ARANI POWER SYSTEMS LTDSTATE BANK OF

HYDERABADTELANGANA PUNJAGUTTA,HYDERABAD

3RD FLLOR, ICON BLOCK, SATYANARAYANA

ENCLAVE, MADINAGUDA,

HYDERABAD - 5020050

1259.63 D1 DEC12GOPALAKRISHNA

MUDDUSETTY00088454 RAMESH ERRAM SETTY 00379850

CHINNA PERAIAH

KOMISHETTY00521922 BHAVANA RAO 00956209

CHANDRAKANTH

KRISHNA KHOT01784052

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

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

178 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

179ARCH OCEANIC P. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI30, P.J. RAMCHANDANI MARG, COLABA, MUMBAI 2457.00 DOUBT Nov-09 ATUL BISARIA MIHU BISARIA (MRS.) SIDDARTH MOBAR 00897640 SHAIKH HABIBULLAH

180Archcon Readymix Concrete Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Ghatkopar, Mumbai

Plot No.63, Kajupada, 90 ft Kurla Andheri

Road,Sakinaka, Mumbai 400070216.00 Loss Dec11

Mr.Irfan Mubarak

Shaikh1263373 Mrs.Rubina Shaikh 2440946

181 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

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

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

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

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

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

187

ARIHANT STEELSPUNJAB NATIONAL

BANKDELHI SHALIMAR BAGH

KHASARA NO. 1749/3, PLOT NO. 131/1, PRAKASH

INUDSTRIAL ESTATE GRAM PASHONDA SAHIBABAD,

GHAZIABAD

750.03 DOUBTFUL MAR13 SAHIL JAIN

188ARIKAV FAB PVT LTD SBI DELHI SAMB, New Delhi

WZ,B-69/54,SCHOOL ROAD, ARYA SAMAJ ROAD,

UTTAM NAGAR, NEW DELHI676.00 DOUB Mar10 ARVIND YADAY KAVITA YADAV (Smt) DEEPAK YADAV

189 Arjanji Ranchhodji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 977.00 Loss Mar10 NA Arjani R. Chavda

190 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

191

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

192ARROW PACK LLTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

NO. 4, MULLAL STREET, GANDHI NAGAR,

SALIGRAMAM, CHENNAI - 93208.00 DOUBT MAR98 NA S AMALRAJ

BALAMURALI

KRISHNAKUMARI

193ARS SYSTEM & COMMUNICATION LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI41, Pali Hill, Bandra West, Mumbai 400 050 184.00 DOUBT Nov.-08 Sudhir B. Mehra Sanjay V. Mehra Usha Mehra (Mrs.) Tripta Mehra (Mrs.) Deepak Sumani

194ARUN MANTEX LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT 15, KAMLA BHAWAN, SHARMA INDUSTRIAL

ESTATE, WELBHAT RD.GOREGAON (E),MUMBAI-527.00 LOSS Mar-98 VIKAS A. MAKHARIA P.S. PALANDE (DR) RAJESH KHAITAN V.K. TAPADIA I.B. SINGH E. FERNANDES

195Aruna textiles & Exports Ltd SBI Tamilnadu SAMB-Coimbatore

No.145, Sterling Road, Nunganbakkam, Chennai-

600034323.80 LOSS Mar98 M.Sundaravasan M.Sivaraman

196ARUPPUKOTTAI SRI JAYA VILAS LTD

STATE BANK OF

HYDERABADNEW DELHI CHANDNI CHOWK NEW DELHI

COTTON SPINNING MILLS PREMISES, MELAKANDA

MANGALAM ARUPPUKOTTAI TAMILNADU 626129289.56 D-1 SEP11

SBI, THE SOUTH INDIAN

BANK, INDIAN BANKT R S VIJAYARAM 00038930 T R S KARTIKEYAN 00042979 T R S BALU 00043074 S SUBBULAXMI 00045034 R CHAMPAKA DEVI KRISHNAVENI KANNAN 00420020 D SENTHIL KUMAR

197Arvind Shipping

BANK OF

MAHARASHTRAGoa Vasco Da Gama

Shop No.5, FF Complex, Swantantra path, Vasco, Goa-

403802128.00 Loss Mar12

Arvind Suryanarayan

Halwi (Proprietor)

198ARYA FILAMENT P LTD SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK 219, PLOT NO 52-A, VILLAGE KARANJ TALUK-

MANGROL KIM-MANDVI ROAD DIST-SURAT151.00 DOUBT AUG11 RAJESH KEDIA 145697 SMRITI KEDIA 329954 0 0 0 0 0 0 0

0 0 0 0 0

199ARYAN FINE FAB

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

6, NAVYUG COLONY, NERA CU SHA COLLEGE,

ASHRAM ROAD, AHMEDABAD579.00 DOUBTFUL MAR99 ICICI BANK, HSBC PK RAI AK RAI

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

201 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

202ASAD FARMS P. LTD.

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA,

STN. ROAD, HYDERABAD267.28 DOUBTFUL JUN08 NABARD G.S. MANSOOR SMT. G.S. KHYSER

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

204ASHISH JEWELLERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RNT MARG, INDORE

CHOWK BIHAR SHARIF, DISTT. NALANDA BIHAR,

04, RNT MARG, INDORE, M.P.151.00 DOUBT MAR.-07 SHIBANI VERMA (MRS.) ASHISH VERMA

205ASHLEY INTERNATIONAL PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR

NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE,

KODIHALLI EXTN, BANGALORE - 8123.00 LOSS AUG99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR

206Ashmita Papers Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

303, Shikhar Complex, Mithakali Six Road,

Navrangpura, Ahmedabad.3723.29 DOUB Dec12 Tarun Jain Darshana Jain Munnidevi Jain Kiran Devi Agarwal Chirag Patel

207ASHOK KUMAR PODDAR

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA6, LOYNS RANGE, KOLKATA- 1 238.00 DOUBT 31/03/2001 ASHOK KUMAR PODDAR

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

209ASHOKA RICE MILL . SBI PUNJAB S A R B AMRITSAR

V.P.O CHABHAL TEH TARN TARAN DTEH TARN

TARANAMRITSAR173.00 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

210ASIA PACIFIC CORP. LTD

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

17-A, MEHRA ESTATE, IST FLOOR, CHAL\KALA,

ANDHERI KURLA ROAD, MUMBAI1987.00 DOUBTFUL MAR10 OBC SANDEEP KHANDELWAL SWADESH TRIVEDI DINESH KUMAR PATEL GIRDHARILAL SHAH

211ASIA PACIFIC CORPORATION LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ANDHERI-KURLA RAOD, ANDHERI (E), MUMBAI-400 720.00 DOUBT May-10

GIRDHARI LAL SHAH

(IND)DINESH PATEL (@) SWADESH TRIVEDI (@)

SANDEEP KHANDELWAL

(IND)

PRASHANT

KHANDELWAL

212

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

213Asian 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)

(@)

214 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

215 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

216 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

217Asmita Precision Works

BANK OF

MAHARASHTRAMaharashtra Ranjangaon, Dist. Pune

B 104,Asara,I-Floor,Survey No.149/2,Masulkar

Colony,Ajmera Complex,Pimpri,Pune 18531.00 Loss Mar10 NA

Ashok Ganpatrao More

(Proprietor)N/A

218ASR DIAMONDS

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

27 A, ASHER BLDG 2ND FLOOR AVANTIKABAI GOKHLE

STREET OPERA HOUSE, MUMBAI100.02 LOSS DEC09 NA AMIT B SHAH

219ASSOCIATED AIRSUPPORT P SBI DELHI SAMB, New Delhi

A-4 ,MAHIPAL PUR MAIN ROAD

COCKPITCOMLEX,NEW DELHI331.00 DOUB Nov09 ASHISH GULATI

220

ASTER CREATIONS SYNDICATE BANK GUJARATH SURAT MAIN

302,CENTER POINT, RING ROAD, SURAT GUJARAT:

FACTORY:-PLOT NO 50 SAHALI VASTRA UDHYOG

COMPOUND, H

130.00 DOUBT SEP10 ASHOKKUMAR R KEDIA 0RAJESH R KEDIA-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

221ASTRAL GLASS PVT LTD Corporation Bank MAHARASHTRA MUMBAI - OVERSEAS

ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY,

BORIVALI (EAST), MUMBAI - 4000662779.98 LOSS MAR08

SARASWATH CO-

OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT

SURENDRAN

KALLANKANDY

222ASTRAL GLASS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI - OVERSEAS

ADINATH TOWERS, "A", 2ND FLOOR, NANCY COLONY,

BORIVALI (EAST), MUMBAI - 4000662779.98 LOSS MAR08

SARASWATH CO-

OPERATIVE BANK LTDSATISH P BHAT VISHWANATH R NAYAK DHANANJAY BHAT

SURENDRAN

KALLANKANDY

223Asveens Forging Pvt Ltd SBI TAMILNADU SAMB Chennai

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

600 010236.25 LOSS Mar10 S Dhanasamy Bhagyaprabha

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

225Atcom 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

226 ATEX WORLD WIDE IMPEX LTD. (WRITTEN

OFF ACCOUNT)

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

5/C-201 MITTAL INDS. ESTATE, ANDHERI KURLA

ROAD, ANDHERI (E), 560.00 DOUBTFUL DEC06

RAMESH CHANDRA

AGARWALSANJAY AGARWAL VIDHYA BHUSHAN JAIN

227

ATHARV DISTILLARIES PVT. LTD.ORIENTAL BANK OF

COMMERCEUTTAR PARDESH JANKI PURAM, LUCKNOW

B-1/14, ALIGANJ, LUCKNOW WITH CORPORATE

OFFICE - 18, CHAND GANJ, NEAR CHANDRA

SHEKHER PARK, ALIGANJ, LULCKNOW

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

228 ATHENA FINANCIAL SERVICES LTD(KINETIC

FIN.)

STATE BANK OF

HYDERABADMAHARASHTRA KOTHRUD, PUNE

4704, PUNE MUMBAI ROAD, PIMPARI CHOWK,

PIMPARI, PUNE 411018482.00 LOSS MAR04 M I KOCHAR D M SINGHVAI S D JOSHI S S NAHAR S NAIR G A KULKARNI

229 ATHENA FINANCIAL SERVICES

LTD.(KINETIC FIN.LTCorporation Bank MAHARASHTRA PUNE-I.F.B.

4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI,

PUNE - 411 018.100.00 LOSS DEC03

SBI,BOM,CAN,BOI,UBI,SB

H, & 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 @

230 ATHENA FINANCIAL SERVICES

LTD.(KINETIC FIN.LTCORPORATION BANK MAHARASHTRA PUNE-I.F.B.

4704, PUNE-MUMBAI ROAD, PIMPRI CHOWK, PIMPRI,

PUNE - 411 018.100.00 LOSS DEC03

SBI,BOM,CAN,BOI,UBI,SB

H, & 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 @

231 Athena Financial Services Ltd.(Under

Liquida)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune

4110184260.00 Loss Jul04

SBI,Canara,BOI,UBI,Cosm

os,IDBI,DCB,UTI

Som Nair (Default in

filing DIN3 & 3Gopinath S Kulkarni Ajay Raina

Madan Indrabhan

KocharSumatilal Shivlal Nahar Dalichand M Singhavi

232ATLAS SALES CORPORATION SBI PUNJAB SAMB LUDHIANA C-12, FOCAL POINT, JALANDHAR 426.00 DOUB Mar10

JASPAL SINGH

SAWHNEY

HARPREET SINGH

SAWHNEYBHUPINDER KAUR

233ATMA TUBE PRODUCTS LTD.

ORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

REG. OFF.-112, ANSAL BHAWAN, K.G. MARG, NEW

DELHI.248.00 LOSS Mar-98 DEEPAK SINGH GIAN SINGH MANOHAR SINGH 'IND' HARBHAJAN SINGH .

234 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

235ATMT LIMITED SYNDICATE BANK LONDON LONDON

3 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY

LONDON NW 10 OUR100.00 LOSS DEC11 ASH DASWANI 0 RAJ DASWANI 0 0 0 0 0 0 0 0

0 0 0 0 0

236 ATUL STEEL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10 208.00 DOUBT MAR97 NA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI

237ATV PROJECTS INDIA LTD (WRITTEN OFF)

PUNJAB NATIONAL

BANKUP CHATTA BAZAR, MATHURA

D-8 MIDC, STREET NO. 16, MAROL ANDHERI (E)

MUMBAI.716.67 LOSS MAR97 MV CHATURVEDI SV CHATURVEDI

238ATV PROJECTS INDIA LTD. State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

D-8 MIDC STREET NO.16 MAROL ANDHERI (EAST)

MUMBAI-400 093.1080.00 DOUBT Mar-99

MAHESH

V.CHATURVEDI86331 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(@)

239ATW 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

240AURANGABAD 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

241AURANGABAD 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

242 AURIFEROUS AQUA FARMS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD 10-1-127/1, MASAB TANK, HYDERABAD - 28 444.00 LOSS MAR01 NA J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR

243AURORA EDUCATIONAL SOCIETY

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM ST.NO.12, CHIKKADPALLY, HYDERABAD-500020 593.09 D-1 OCT10 N RAJA BABU N YASHODA N RAMESH BABU N SULOCHANA N MANJUSHA

244

AUTO AID Corporation Bank MAHARASHTRA MUMBAI - VILE PARLE

112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR,

SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-

400057

105.70 LOSS MAR08DARSHAN

BANDIWADEKAR

245

AUTO AID CORPORATION BANK MAHARASHTRA MUMBAI - VILE PARLE

112, SHRI SIDDHIVINAYAK APARTMENT, 1ST FLOOR,

SHRADDHANAND ROAD, VILE PARLE(EAST), MUMBAI-

400057

105.70 LOSS MAR08DARSHAN

BANDIWADEKAR

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

247AUTO TENSION SBI DELHI SAMB, New Delhi

BASANT LOK, SANGAM VIHAR,

JHARODA KALAN,BURARI, DELHI-1100009139.00 LOSS Mar00 R R Chaudhary

248Autograph Cars (India) Pvt Ltd SBI Maharashtra SAMB I Mumbai

1, Corporate Centre, Andheri Kurla Road, Off

Sakinaka Telephone Exchange, Andheri (E), Mumbai 1805.32 DOUB Aug09 Chandan Ram Sumaya 00474570

Sherryl Chandan

Sumaya (Mrs)

249 AV STEELS PVT LTD PUNJAB NATIONAL 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

250AVESTHAGEN LIMITED

ORIENTAL BANK OF

COMMERCEKARNATAKA M.G.ROAD, BANGALORE

UNIT 3, DISCOVERER, 9TH FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD ROAD, BANGLORE992.00 DOUBT 14/07/2011

VILLOO MORAWALA

PATELL01692908

KOENRAAD JAN

WENTINK01732163 FARAH ZAREER PATELL 01739131 SANAYA ZAREER PATELL 02023602 JOHN DARBYSHIRE 02859853

CHRISTOPHE PAUL

BOWLER02948584 ROLF GUENTER WERNER 03468202

251AVID PHARMACEUTICALS (PVT) LTD.

ORIENTAL BANK OF

COMMERCEHARYANA BAHADURGARH M.I.E., BAHADURGARH 107.00 DOUBT Mar-01 N.L. BAJAJ JAGDISH CHANDER

252

AVISBIO SBI Tamilnadu SAMB-Coimbatore

14/20 Arumugam Street, Puzhuthivakkam,

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

253

Avon Corporation Ltd. SBI Maharashtra SAMB I Mumbai

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

Floor, S. V. Road, Near MTNL, Goregoan (West),

Mumbai-400062

3510.87 DOUB Jun12Pankaj 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)

254 Avon Institute Of Modern Sciences Privat

E Limited

BANK OF

MAHARASHTRATamilnadu Chennai Brdway 463, Anna Salai, Teynampet,Chennai -18 174.00 Doubt Mar-13 Suresh Subramanian Mrs.Githa prabhu

255AVR CLOTHING COMPANY SBI Tamilnadu SME BRANCH OB TIRUPUR

No.4A,Thiruveeka Nagar, 1st Street, College Road,

Tirupur147.00 DOUB Mar11 M.Thangavel

256 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

257AXIOM INTERNATIONAL PROJECTS LTD The Federal Bank Ltd WEST BENGAL CALCUTTA OVERSEAS BRANCH

28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG.

KOLKATA - 700 017108.00 DOUBT MAR05 NA MADHAV GOENKA RAJESH GOENKA

258Axis Structurals Private Limited SBI A.P SAMB Secunderabad

D.NO.5-49, S.NO.303, Adj to Rami Reddy

Nagar,Jeedimetla, Hyderabad-5000555148.63 DOUB Sep12

Sammeta.V.Venkatesw

ara Rao(MD)2641150

Sammeta.Ravi

shankar(ED)1673937 Dommu Laxmi Prasanna

259AYUSH CALCIUM PVT LTD

PUNJAB NATIONAL

BANKUP MUZAFFAR NAGAR, CITY

86-A POCKET-A, DILSHAD GARDEN SHAHDARA DELHI

74A RAM GALI VISHWAS NAGAR, SHAHDARA, DELHI221.40 DOUBTFUL NOV07 NEERAJ BANSAL 01943387 SEEMA BANSAL 01943397

260B B CHARITABLE TRUST SYNDICATE BANK UTTAR PRADESH CHIPPITOLA, AGRA

310, 4TH FLOOR, R N BAGIA TOWERS, SECTOR-13,

SIKANDARA, AGRA142.00 DOUBT MAY11 VEVEK RAMAN 0 SWAPANA RAMAN 0 SHRI RAMAN 0 0 0 0 0 0 0

0 0 0 0 0

261B 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

262B K ENTERPRISES SYNDICATE BANK BIHAR BHAGALPUR PATNA DAS LANE, SUJAGANJ, BHAGALPUR 108.00 DOUBT JUN11

KAMAL DARUKA

BHAGWAN (PROP)0 0 0 0 0 0 0 0 0

0 0 0 0 0

263B K RAMBHUPAL REDDY SYNDICATE BANK ANDHRA PRADESH RACHALOOR

GUMMADVALLY VILLAGE, KANDUKUR MONDAL,

HYDERABAD486.00 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

264 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

265B&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 02813012.00 SSA Mar-12

SBI SBM CBI LVB LTD

DENA BKBALASUBRAMANIAN S 2448721 MUHILAN G 3043795

VINAYAGAM G (ADDL

DIR)2106911

266B.M. NUT BOLT MFG. PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA25, RAMCHANDRA CHATTERJEE LANE, KOLKATA - 7 149.00 DOUBT Sep-07 DEEPAK CHUREWAL MADHAV CHUREWAL

267B.S.S.Projects SBI A.P SAMB Secunderabad

8-3-678/66,1st Floor, Pragathi Nagar,Srinagar Colony,

Yousufguda Post Hyderabad- 5000451761.00 SUB-ST Jan13 G.Yudhistirudu(MD)

G.Madhavilatha(Directo

r)

B.Shanmukeswara

Rao(Director)

K.Bhaskar

Reddy(Director)K.Nagi Reddy(Director)

268B.Subhash Movie Unit

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar

CHS Ltd.Juhu Tara Rd.Mumbai508.00 Loss Sep09 NA

Babbar Subhash C

(Proprietor)

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

270BABA 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

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

272BABY FOOD PRODUCTS PVT LTD SYNDICATE BANK ANDHRA PRADESH VISHAKAPATNAM MAIN

6213, 4 PART, MUSHIDPALLI(VI), S KOTA MANDAL,

VIZIANAGARAM DISTRICT205.00 LOSS JAN11

APPASANI PATTABHI

RAMA RAO0

RAYUDU KRISHNA

MURTY0

TALASILA CHOLA

BHUPATHI(GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

273BADAMI SUGARS LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA HUBLI BRANCH

Ram Durg Rioad, Badami –587201 Distt. Bagalkot,

Karnataka 223.00 DOUBT Mar.-09 B.B. Chimmanakatti V.K. Bhagavati R.F. Bhagavan

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

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

276 BAGRI CHEMICAL & MINERALS LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANKMP SARC JABALPUR

199-201, MOTI MANSION , KHETWADI AB,

KOLHATKAR MARG, MUMBAI122.86 LOSS SEP00 MPSIDC BRIJ MOHAN BAGRI DAMODAR DAS BAGRI GIRDHAR BAGRI

277BAHUBALI COMMERCE PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA6B, BENTINCK STREET, FIRST FLOOR, KOLKATA-700001 194.00 DOUBT May-11 NIRAJ RAKHECHA JAYANTO KUNDU

278

BAHUBALI FERROTECH & POWER P LTD SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATAMOUZA- BAMUNARA, PO GOPALPUR, PS KANKSA,

DURGAPUR 713212, WEST BENGAL1465.00 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

279BAID ELECTRONICS The Federal Bank Ltd MAHARASHTRA MUMBAI KALINA

PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD

FLOOR,KOLKATA 700007230.49 LOSS Mar-12 NA PUSHPESH KUMAR BAID KOKILA DEVI BAID

280 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

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

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

283BALAJI CONSTRUCTIONS ANDHRA BANK WEST BENGAL KASBA

MARSHAL HOUSE, 33/1N S ROAD, ROOM NO.546,

KOLKATA211.00 DOUBT MAR14 ABISHEK SANGHANARIA

284 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

285BALAJI MODERN SPINNERS LTD.

ORIENTAL BANK OF

COMMERCE-EGTBTAMILNADU AVINASHI ROAD, COIMBATORE

8/1 M, RACE COURSE MANSION, RACE COURSE

ROAD, COIMBATORE - 641018466.00 DOUBT Dec-03 D DORAIRAJ DD JAYARAM D SHARATHRAM D GANDHIMOHAN

286BALAJI STAKE RICE INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL

HNO 2-2-534/1, RAMNAGAR, HANAMKONDA

WARANGAL DISTRICT991.04 D1 MAR13

MECHINENI SAMPATH

RAO01028022 T SAMPATH RAO 05106541 MECHENENI SUJATHA 01027861 P RAJU 02328313

287BALAJI STAKE RICE INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL

HNO 2-2-534/1, RAMNAGAR, HANAMKONDA

WARANGAL DISTRICT991.04 D1 MAR13

MECHINENI SAMPATH

RAO01028022 T SAMPATH RAO 05106541 MECHENENI SUJATHA 01027861 P RAJU 02328313

288 BALCO'S EXPORTS PVT LTD VIJAYA BANK WEST BENGAL OVERSEAS, KOLKATA 4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA - 97.83 LOSS Oct-08 MR. RAJESH CHANDAN NA MR. ANIL B ALIDASANI NA NA

289BALKRISHNA AGRAWAL & NEELAM

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY NAGPUR

22 FARM LAND CENTRAL BAZAR ROAD RAMDAS

PETH NAGPUR182.76 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

290

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-

4000641104.00 DOUB Sep12 Satish Gopal Rao 282519 Raj Raman 774887 Amol Sawant 1287054

Gopalkrishnan

Vishwanathan2559184 Ajay Satish Rao 3398618

291BANDA HOLOGRAMS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDEABAD-PUNJAGUTTA

H.NO.1-2-606/80/77, BHIMANAGAR, DOMALGUDA

Opp:INDIRA PARK, HYDERABAD-500080348.00 D-1 JUN08 SUBASH V BANDA, M.D. 00240807

BANDA PANDU RANGA

RAOSMT.BANDA VIDYA RAO

SMT.BANDA SHILPA

RAO

292BANGALAXMI UJJALA BUSI PVT LTD SBI W.B. SAMB,KOLKATA 98,STATION ROAD,JADAVPUR,KOLKATA-700032 183.26 DOUB Jun12 UJJALA SAHA

SUBHAS CHANDRA

SAHA

PROVASH CHANDRA

SAHASUMITA SAHA SARASWATI SAHA EVA SAHA

293BANGASREE NURSERY SBI W.B. SAMB,KOLKATA

DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24

PARGANAS515.27 DOUB Dec09 DIPTI RANI GUCHAIT DEBASISH GUCHAIT SUBHASISH GUCHAIT Adhir Kumar Guchait Dipti Rani Guchait

294BANIAN & BERRY ALLOYS PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

1006, SAMUNDRA ANNEXE, NR HOTEL, CLASSIC GOLD

ROAD, AHMEDABAD3872.12 DOUBTFUL OCT08 ARUN VERMA BHAILAL B PATEL

295BANKEY BIHAR PIPES LTD.

PUNJAB NATIONAL

BANKDELHI PITAMPURA

2862, IIIRD FLOOR, BAZAR SIRKIWALAN HAUZ KAZI

DELHI1897.62 DOUBTFUL JAN13

LATE VINOD KUMAR

JAINMAMATA JAIN SANJEEV JAIN KULDEEP SHARMA

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

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

298Banyan & Berry Alloys Ltd.

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad

1006, Samudra Annex, Off. C. G. Road,

Navrangpura,Ahmedabad-92572.00 Loss Dec09 PNB,Dena,UCO

Arunbhai G. Verma

(MD)00015221 Bhailal B. Patel 00019427 Iswarbhai Patel Anil Verma

PankajKumar

Sureshchandra Shah02334295 Sunil Kumar Maskara 02133854

299BANYAN & BERRY BEARING PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

1005 SAMUNDRA ANNEXI NR HOTEL CLASSIC GOLD

CG ROAD AHEMDABAD 838.91 DOUBTFUL NOV11 ARUN VERMA BHAILAL B PATEL

300BAR TRENDS TECHNOLOGIES P LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHICF-21, Salt Lake, Sector 1, Kolkata -700 064 229.00 DOUBT Dec.-08 Anup Chatterjee Sayan Chatterjee

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

302 BARNAPARICHARY BOOK - MALL PRIVATE

LIMITED SBI W.B. SAMB,KOLKATA

83, COLLEGE STREET, 2ND FLOOR, BLOCK A, KOLKATA-

7000075251.52 DOUB Jun12

SAMARENDRA (SAMAR)

NAGSHIB RAM NAG ANJAN GHOSH

TUHIN KUMAR

CHAUDHURISHANTANU NAG

BENGAL SHELTER

HOUSING

SHELTER PROJECT

LIMITED

303 BARNAPARICHAY BOOK MALL PVT LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 83 COLLEGE STREET KOLKATA -700007 WEST BENGAL 1712.00 DOUBT Jan-11 SBI SBBJ SBP CB SAMAR NAG -MD 270494 SHIBRAM NAG 240756 TUHIN CHOWDHURY 719794

304BARNAPARICHAY BOOK MALL PVT LTD Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.96 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG

TUHIN KUMAR

CHOUDHARI

305BARNAPARICHAY BOOK MALL PVT LTD CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2750.96 DOUBT MAR12 SBI SAMAR NAG SHIB RAM NAG

TUHIN KUMAR

CHOUDHARI

306 BASAI STEEL & POWER P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD A-23/5 & 6, APIE, BALANAGAR, HYDERABAD 500037 2771.00 DOUBT MAR11 PNB GOPAL AGARWAL 0 PUSHPA AGARWAL 0 PIYUSH AGARWAL 0 SWETA AGARWAL 0 H G AGARWAL 0 0 0 0 0 0 0 0 0 0

307

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 Jan12Gopal Agarwal(M D)(S/o

Nathmal Agarwal)1362527

Pushpa Agarwal

(Smt)(W/o Gopal

Agarwal)(Director)

Piyush

Agarwal(Director)1345907

Shweta

Agarwal(Director)

308BASELINE PETROLEUM LTD.

PUNJAB NATIONAL

BANKBIHAR SME PATNA

HAJIPUR, PANEA ROAD NEAR GANGA SETU SERVICE

CENTRE HAJIPUR235.55 DOUBTFUL SEP09 ARVIND KR CHOUDHARY 00716922 AJAY KR. JAISWAL 00554790 SUMIT KR JAISWAL 01616676

309Bawa Alloys (P) Ltd

BANK OF

MAHARASHTRADelhi Newdelhi East Patel Nagar 2/12, Ansari Road, New Delhi. 488.00 Loss Mar-13

Mr. Ravinder Pal Singh

BawaMrs. Arvinder Kaur

310 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

311 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

312

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

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

314Beautiful 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

315BEDIA COLD STORAGE ( P) LTD Corporation Bank WEST BENGAL ASANSOL

8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM

NO.18 KOLKATA-700001424.33 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

316BEDIA COLD STORAGE ( P) LTD CORPORATION BANK WEST BENGAL ASANSOL

8/1, LAL BAZAR STREET, MAGGANINE FLOOR, ROOM

NO.18 KOLKATA-700001424.33 DOUBT SEP10 JAGDISH PRASAD BEDIA PAWAN KUMAR BEDIA PRATIBA BEDIA

317

BEE PEE POWER LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAIB-402,TREND SET VALLEY VIEW, ROAD 6, BANJARA

HILLS, AP455.00 DOUBT SEP11

MADDIPOTI VENKATA

SATYA RAMU- CMD0

S VUNDAVALLI SESHU

VARDHAN0

CHINNAM CHANDRA

REDDY479767

GUBBALA SURENDRA

NATH1222998

LANKA VISWESWARA

RAO2296808

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA

1526248 0 0 0

0 0 0 0 0

318 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)

319Bellpepper Animation Private Limited

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Pune

B 404,BSEL, Tech Park, Opp. Vashi Station, Sector

30A, Vashi, Navi Mumbai, 400705108.00 Loss Sep12 Shashikant Bhatnagar Upen Nirannjan Desai Nachiket Madhav Ambe

Vivek Meghashyam

Karandikar

320 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

321 BENGAL POTTRIES LTD

(WRITTEN OFF)

PUNJAB NATIONAL

BANKWEST BENGAL BRBB ROAD KOLKATTA 25- BRABORNE ROAD, KOLKATTA 7898.00 LOSS JAN76

GOPAL KRISHAN

BHAGATSK GUPTA DN MUKHERJEE

322 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.

323BENISON IMPEX PVT.LTD. SBI W.B. SAMB,KOLKATA 25A 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

324 BENUBAN HEALTH CARE& DIAGNOSTIC

CENTRESBI 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

325Berry Laboratories P Ltd SBI A.P. SAMB Secunderabad Plot No:22, Indl.Park, Parawada, Visakhapatnam 190.76 DOUB Mar09

Erramalli Venkatachala

Prasad(M D)431984

Lily Rodrigues

(Dr)(Director)431922

326 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

327BEST BUY TV & HOME APPLIANCES

ORIENTAL BANK OF

COMMERCEKERALA M G ROAD, TRIVANDRUM 44/3305, A2, PUDUSSERY BUILDING, KALOOR, KOCHI 133.00 DOUBT Jun-08 SUJA RIA RANI FATIMA ASLAM K.A. RAZIAH

328BESTAI PRECAST BUILDINGS LIMITED The Federal Bank Ltd TAMIL NADU CHENNAI / ASSET RECOVERY

NO.28 C, INDUSTRIAL ESTATE, AMBATTUR, CHENNAI

6000981845.00 LOSS Sep-10 BOI GANESH VINAYAGAM S BALASUBRAMANIAN

GNANAPRAKASAM

MUHILAN

329BHADRAKALI INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL

H NO;7-516,GOREKUNTA, GEESUGONDA,WARANGAL

DIST147.00 D-1 FEB12

GOTTIMUKKAL

SAMBAIAH

GOTTIMUKKAL

MADHAVI

GOTTIMUKKAL

SASIKANTH

GOTTIMUKKAL SRAVAN

KUMARVENGALA RAMESH GAJENGI RAJ KUMAR

330 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

331 BHAGWAN PARSURAM SEWA ASHRAM

SAMITI

PUNJAB NATIONAL

BANKHARYANA SONEPAT MAIN

GOHANA KHARKHODA ROAD VILLAGE BALI

BRAHMANAN186.88 DOUBTFUL MAR12 RAJ KUMAR SHARMA

332BHAGWAN VANASPATI MILLS LTD. SBI UP SAMB LUCKNOW STATION ROAD, UJHANI, BUDAUN 112.00 DOUB Feb11

SANJEEV AGARWAL

(MD)002714640

HARI BHAGWAN

AGARWAL00271546 SEEMA AGARWAL 00271697

333 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

334

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

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

(Smt)(Dir)B. Krishna Kumar (Dir)

335

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)

336

BHARADWAJ EDUCATIONAL SOCIETY SYNDICATE BANK ANDHRA PRADESH CHAITANYAPURI HYDERABAD36, NEPTUNE TOWERS, MOHAN NAGAR, KOTHAPET,

HYDERABAD- 560035452.00 DOUBT JUN09

PANCHAGULA NAGESH-

PRESIDENT0

CHMITIGANTI ARUNA

REKHA(SMT)-

GUARANTOR

0 0 0 0 0 0 0 0

0 0 0 0 0

337Bharani Oils Ltd., SBI A.P. SAMB Secunderabad

Flat No.5, Metro Residency, Raj Bhavan Road,

HYDERABAD408.64 LOSS Jul96

DV Tirupathi Raju

(Managing Director)

Dmehermani (Smt)

(Director)

Om Prakash Bhageria

(Dir)

338 BHARAT BERG LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI KALINA SANTA CRUZ (EAST) BOMBAY - 400098 541.00 DOUBT Mar-99 R.R.KUMAR R.C.AGARWAL R K MAHESWARY P N SAHA C B DESAI

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

340

Bharat Dhanpal TareBANK OF

MAHARASHTRAMaharashtra Jaysingpur

C.S.NO.15871,Hulgeshwari

Road,Ichalkaranji

,Tal.Hatkanangale,Dist.Kolhapur 182.00 Loss Mar-13 Bharat Dhanpal Tare

341BHARAT INTEGRATED SOCIAL WELFARE

AGENCY

ORIENTAL BANK OF

COMMERCEODISHA SAMBALPUR DHANIPALI BUDHARAJA, SAMBALPUR- 768004 358.00 DOUBT 30/05/2013

KHIROD CHANDRA

MALLICK S/O PABAN

MALLICK

PITABASH SETHI S/O

RAM CHANDRA SETHI

342 BHARAT INTEGRATED SOCIAL WELFARE

AGENCYState Bank of Trancover ORISSA BHUBANESWAR

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST

ODISHA-7680041263.00 DOUBT Jul-13

CB KB PNB BOI CBI IOB

BOB OBC KVBLVBABDB

KHIROD CHANDRA

MALICK - CHAIRMAN0 0 0 0 0 0

343 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY(BISWA)The Federal Bank Ltd ODISHA BHUBANESWAR DANIPALI , P O BUDHARAJA,SAMBALPUR 768004 590.00 LOSS Mar-13

29 BANKS,MULTIPLE

FINANCE

KHIROD CHANDRA

MALICKPITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY

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

345BHARAT OVERSEAS

ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-

FATEHGARH SAHIB147.00 DOUBT 31/03/2014 ANKUR SOOD INDIRA SOOD (SMT.)

346 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

347Bharat Shipping Agency

BANK OF

MAHARASHTRAGujrath Ahmedabad Ambawadi

302, Snehshilp Apartment, 66, Swastik Society,

Navrangpura 380009202.00 Doubt Sep-13 Monendra Bharat Patel Mrs. Darshana A Patel Bharat Baldeodas Patel Mrs. Jyoti Bharat Patel

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

349BHARATH 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)

350BHARATH 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)

351 Bharti Sanjay Namdev BANK OF Maharashtra Asset Recovery Mumbai At and Post Malgaon (Tilwan), Tal Balgan, Dist 125.00 Loss Jun08 Sanjay Namdeo Bharti

352BHARTI TRADING COMPANY

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 158.00 DOUBT Jan-10 SUSANTA SAHA KUMKUM SAHA (MRS)

353BHAVANI POULTRY FARM SYNDICATE BANK KARNATAKA BELLARY MAIN

NO.2, SREENIVASA NILAYAM, BEHIND DURGA

BAKERY, T B SANITORIUM ROAD, BELLARY 583104205.00 DOUBT SEP10

Y DURGA BHAVANI

(SMT)0

Y RADHA KRISHNA

MURTHY0 0 0 0 0 0 0 0

0 0 0 0 0

354BHAVANI TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL H NO:1-3/4,HASANAPARTHY,WARANGAL DIST 115.00 D-1 FEB12

GOTTIMUKKAL SRAVAN

KUMARKUNCHANA SREEDEVI

355Bhavesh Industries (Partnership)

BANK OF

MAHARASHTRAMaharashtra Mulund (E) Mumbai Suburb 295/A. N. M. Joshi Marg, Mumbai 400011 381.00 Loss Apr90 NA

Naginchand Gagubhai

ShahTalakshi Gagubhai Shah

Ranajibhai Gagubhai

Shah

356BHAVNA ISPAT PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA BALLARD ESTATE,MUMBAI

NO 97 & 98, NEW CHEMICAL ZONE, MIDC TALOJA-

4102081392.96 D1 APR13 GANESH B PATEL JAYASREE G PATEL

357BHAVNA ISPAT PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA BALLARD ESTATE,MUMBAI

NO 97 & 98, NEW CHEMICAL ZONE, MIDC TALOJA-

4102081392.96 D1 APR13 GANESH B PATEL JAYASREE G PATEL

358Bhojal Gems SBI Maharashtra SAMB I Mumbai

105, Shreeji Chambers, Opera House, Mumbai

400004368.81 LOSS Sep06

Gordhanbhai

Vallabhbhai Ramani

Vinubhai Vallabhbhai

Ramani

Godavariben G. Ramani

(Mrs.)

Bhanuben Vinubhai

Ramani (Mrs)

359

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

360 BHOLA SINGH JAIPRAKASH

CONSTRUCTION LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

NEW DELHI-30642.00 DOUBT Sep-11 RAVI PRATAP SINGH

361 BHOLASINGH JAIPRAKASH CONSTRUCTION

LTDState Bank of Trancover NEW DELHI RK PURAM- NEW DELHI

1ST FLOOR MURLI BHAWAN 10-A ASHOK MARG

LUCKNOW -226001(UP)930.00 DOUBT Dec-09

RAJEEV PRAKASH

SINGH - MDABHEY RAJ SINGH DALJIT SINGH

KUNWAR BAHADUR

SINGHTHAKUR BUX SINGH RAJESH KUMAR SINGH MADHURI SINGH(SMT) DILIP SINGH

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

363Bhoruka Drum & Allied Ind.P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

1110, Reheja Chambers,213 Nariman Pt. Mumbai

400057536.00 Loss Jun08 NA

Basant Prasad

Badriprasad Bhoruka

Kamladevi Badriprasad

BhorukaRamanand Agarwal

Radhesham

Murlimanohar Dhanuka

Badriprasad Bhoruka

Family Trust

364

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 2183324Viswa Mohan

NandalapuG.Madhavi Latha G.Ravindra Murali Krishna Boga

365 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

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

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

368BIG 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.

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

370BIHAR 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)

371 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

372BILCARE LTD Corporation Bank MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000.00 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

373BILCARE LTD CORPORATION BANK MAHARASHTRA PUNE-IFB 1028, SHIROLI, PUNE- 410505 5000.00 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

374BILLCARE LIMITED ANDHRA BANK MAHARASHTRA PIMPRI

601 B WING ICC TRADE TOWERSENAPATI BAPAT

ROAD PUNE MAHARASHTRA 411016 INDIA5798.00 DOUBT MAR14

VAISHALI CHINTAMANI

THITENO DSC VOLKER HEINZ HUELCK 01530415

RAJENDRA BHAGIRATH

TAPADIA00508894

RAGHUNATH VITTHAL

CHAUDHARI00338021

PRAFUL RAMCHANDRA

NAIK00133420

MOHAN HARAKCHAND

BHANDARI00052777

SULABHA RAVINDRA

SAWANTNO DSC

JYOTI SWAPNIL

BACHUTENO DSC

SUNIL LAXMAN

KHAMBENO DSC

375BILPower 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

376Biotar Industries Ltd.

BANK OF

MAHARASHTRAGujrath Raopura Baroda

13,Sitafalwadi, Dr. Mascarenhas Road, Mazgaon,

Mumbai 4000108364.00 Loss Mar10 Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia88572

Dinesh Ranchhoddas

Kapadia

377BIOTOR INDUSTRIES LTD

STATE BANK OF

HYDERABADMAHARASHTRA CORPORATE FINANCE BR, MUMBAI

13,SITAFALWADI, MASCARENHAS ROAD, MAZGAON,

MUMBAI - 4000103817.00 LOSS OCT10 SBI

BHARATKUMAR

MANGALDAS KAPADIA00030145

RAJESH MANGALDAS

KAPADIA00030123

DINESH RANCHODDAS

KAPADIA00088572 ANUPAM M SHUKLA YUSUF IQBAL YOUSUF DR ASHOK S KOLASKAR

378BIOTOR INDUSTRIES LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMBSITAFALWADI MUMBAI 5222.00 DOUBT Jun-10

SBI SBH CBI BOB UBI

HDFC IDBI

BHARATKUMAR

MANGALDAS KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

379 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

380

BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCOThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB 13 SITAFALWADI, DR MESCARENHAS ROAD 5360.00 LOSS Apr-11

SBI,SBT,CORP

BANK,BOA,HDFC,SIDBI,A

XIS,YES

BANK,CBI,IDBI,BOI,BOB,S

BH,UBI

RAJESH M KAPADIABARATHKUMAR M

KAPADIADINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALALVASAVA SHANTILAL VASAVA RAJUBHAI

MAHESHWARI

RAJESHKUMAR

VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN

381Birla Cotsyn (India) Ltd. SBI Maharashtra SAMB I Mumbai

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

Nariman Point, Mumbai 400021.928.99 SUB-ST Jun13 Jignesh Bipin Mehta 02244493 Vinod Kumar Kapur 05256912

Ramprakash Murlidhar

Varma00228438 Rakesh Kumar Dixit 06655663

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

383 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

384Bitum Impex

BANK OF

MAHARASHTRADelhi Dr. Mukherjeenagar, New Delhi

b_ Satija House Commercial Complex, Dr.

Mukherjeenagar, New Delhi709.00 Loss Jun10 NA

Mrs. Meenakshi

Marwah (Propreitress)

385

BLUE BIRD (INDIA) LTD State Bank of Trancover MAHARASHTRA PUNE - DECCAN GYMKHANA759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE

4110043337.00 DOUBT Jun-14

IB AB CB IDBI IOB FB

UCO UTBI EXIMB AXB

NITIN PADMAKAR

SONTAKKE - CHAIRMAN

& MD

124619DAVID PRABHAKAR

KUNDER2529

SATISH DHUNDIRAJ

BHAGAWAT124517

SANTHOSH

SHANKARRAO

DHANKUDE

1726682ANIL CHINTAMANI

AGASHE395239 NANDKISHOR B LAHOTI 1976036

NIRANJAN HAYANT

PHADKE2533631

386BLUE BIRD (INDIA) LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA DECCAN GYMKHANA, PUNE

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

411004920.00 DOUBT Sep-11

NITIN PADMAKAR

SONTAKKE

VIDYA NITIN SONTAKKE

(MRS.)

387Blue 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

388

BLUE BIRD INDIA LTD The Federal Bank Ltd MAHARASHTRA PUNE759/74,PRABHAT ROAD,DECCAN

GYMKHANA,PUNE,411004,MAHARASHTRA5100.00 DOUBT Mar-11

ANDHRA BANK,AXIS

BANK,CANARA

BANK,IDBI BANK,INDIAN

BANK,IOB,SBT,EXIM,UCO

NITIN P SONTAKE SATISH D BHAGWAT DAVID P KUNDER SANTOSH S DHANKUDE APOORV SONTAKE NANDKISHORE LAHOTI ANIL AGASHE VIKAS PAI VITHAL BACHAL

NIRANJAN PHADEKE

389

Blue Gold Maritech Intl Ltd. SBI A.P. SAMB Secunderabad

Corp. Office: 8-3-320, Yellareddiguda, Hyderabad

Regd Office: Ramachandrapuram, Bogole Mandal,

Nellore Dist.

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

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

391BLUELABS TECHNOLOGY SOLUTIONS P LTD The Federal Bank Ltd KERALA KAKKANAD INFO PARK

1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682

030147.87 DOUBT Mar-12 NA MATHEW JOSE SHERENE JOSEPH

392BOB ENTERPRISES

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HAZRATGANJ, LUCKNOW 35, CHADDHA MARKET, AMINABAD, LUCKNOW 100.00 DOUBT Dec-10 SUBHASH CHHADHA

393 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

394Boorugu Knits Ltd.(100% EOU) SBI A.P SAMB Secunderabad

S.NO 393,Manidhipalli Ismail Khangal Sangareddy

Mandal Medak District285.00 DOUB Dec11

Boorugu Uma

Maheswara Rao(MD)

Boorugu Naresh

(Director)G.Sailesh(Director)

395BOPPANA GLOBAL CIVIL CONSTRUCTIONS SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

8-2269/90-91, ROAD NO 2, BANJARA HILLS,

HYDERABAD 500 034285.00 DOUBT APR10

BOPPANA GANDHARA

CHOWDARY0 B RAJYALAXMI 0 0 0 0 0 0 0 0

0 0 0 0 0

396Borade Ashok Karbhari & Others

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai At Post Dugaon, Tal.Dist.Nasik 244.00 Loss Jun08 NA Borade Ashok Karbhari

Borade Dashrath

Karbhari

Borade Rambhau

Karbhari

Borade Subhash

Karbhari

Borade Shamrao

Karbhari

397 BOSTON EDUCATION & SOFTWARE TECH

LTD

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI222.00 LOSS Jun-03 ARVIND SHAH,

DIPANKAR

MUKHOPADHYAYP C SHAH BIPIN SHAH

398BPS SECURITIES P LTD

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIAN EXCHANGE PLACE, KOLKATA 700001 403.00 LOSS 31/12/2001

DINESH KUMAR

SINGHANIA

BIJOY KUMAR

SINGHANIA

399BRAHMANI COTTON INDUSTRIES

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

26, RAMESHWAR ROW HOUSE, OPP. DEV ASHISH

SCHOOL, SATELITE, AHMEDABAD.417.87 DOUBTFUL JUN12

THAKKAR PRAKSH

KUMAR BHOGILAL

BHAJIBHIBHAI D

CHOUDHARY

400BRIGHT INDIA CORPORATION The Federal Bank Ltd WEST BENGAL CALCUTTA BALLYGUNGE

45, JHOWTALLA ROAD, (ON SYED ALI AVENUE)

CALCUTTA 19432.00 DOUBT MAR01 NA S K KEJRIWAL

401 Brindavan Hospital & Research Centre Pvt

Ltd SBI Bihar SAMB,Patna Ramgarh 243.58 LOSS Sep09 Malti Char Ravi Char

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

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

404BRSS FLOUR MILLS LTD.

PUNJAB NATIONAL

BANKJHARKHAND ARMB RANCHI

PLOT NO.1,INDUSTRIAL AREA, TATISILWAY, PHASE-

II,RANCHI257.49 DOUBTFUL JUL12 JIVAN KUMAR JALAN RAGHAV JALAN

405BRUSH(MAN) INDIA LTD. SBI DELHI SAMB, New Delhi

B-95/3 PHASE I NARAINA INDUSTRIAL AREA NEW

DELHI 110028 4489.00 LOSS Mar09 KAPIL KUMAR

406 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

407BSM KNIT FAB INDIA

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH

SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE

SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA726.89 DOUBTFUL MAR01 IDBI BS MALIK ASHOK MALIK AJAY MALIK SANJAY MALIK

408 BST LIMITED State Bank of Trancover KARNATAKA BANGALORE CITY AUDIO HOUSE 7/711 NH BYEPASS PALAKKAD - 832.00 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

409BST PACKAGING PVT LTD

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

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

GOREGOAN (W), MUMBAI-100101178.00 DOUBTFUL SEP11 SURESH SHETTY NEERAJ DESAI MUKESH MEHTA

410 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

411Build India Construction Systems SBI Maharashtra SAMB I Mumbai 11, Petropolis, Colaba Road, Mumbai. 200.28 LOSS Mar00

Major Sarvan Kumar

LambaManju Lamba

412Bull Power Systems Ltd. SBI A.P. SAMB Secunderabad

H.No. 12-50/4, Medchal Village & Mandal, Ranga

Reddy, Dist. A.P. 501 401.828.77 LOSS Feb03 R. Chadrasekhar Rao R. Saiprasad

413BULLOX VENTURE PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

204,BLOCK-A, SUBHIABH HEIGHTS, RING ROAD MR-9,

INDORE1084.03 DOUBTFUL MAR13 MANISH YADAV SADJMA SPMO

414Business 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

415BVS 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-1.1700.00 LOSS Nov12 Kapil Sarma Umesh Sarma

416C G IMPEX LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD AHMEDABAD

A-2, RUSSIAN FLATS, NEAR CHOICE RESTAURANT, C G

ROAD, AHMEDABAD-380 0091162.00 DOUBT Dec-10

MANHBHAI CHUNILAL

SONI00113971

PRAVINCHANDRA

CHUNILAL SONI00113977 KAMLESH PATEL 02176032

SHITAL

DINESHCHANDRA PATEL02296191

417 C H MOHAMMED KOYA MEMORIAL EDNL.

& CHARITABLEThe Federal Bank Ltd KERALA QUILON

PARAKKULAM, UMAYANALLOOR P.O., KOLLAM -

691589146.00 DOUBT APR07 NA H ABDUL KAREEM JUBAIRA BEEVI M FAISAL FASEELA A K MOHAMMED SHAFI ABDUL MANAF

418C K Cotspin Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road,

Burhanpur M.P. 450-3311010.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

419C K Oils Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road,

Burhanpur M.P. 450-331992.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

420C P Industrial Products Pvt.Ltd. SBI M.P. SAMB Bhopal Bahadarpur Road, Burhanpur M.P. 450-331 595.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779 Rahul Kumar Agrawal 205759

421C R S INFRA PROJECTS LIMITED SBI DELHI SAMB NEW DELHI

B/201 VIKAS TOWER NEAR PVR SONIA VIKAS PURI

1100181410.00 DOUB Apr12 INDER KAPOOR 198918 SUNITA KAPOOR 198879 GAURAV KAPOOR 198892

422C.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

423

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)

424Calcutta Leathers

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 49/C, Samsul Huda Rd.Park Circles,Kolkata 19 195.00 Loss Jun06 NA

Mrs. Nazma Reyaz Rub

(proprietress)

425CALITE FOODS (I) P LTD SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

505, TOPAZ BUILDING, PANJAGUTTA, HYDERABAD

500082643.00 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

426CAMBRIDGE EDUCATIONAL TRUST Corporation Bank PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH

MR. DIWAKAR

SARASWATHARVINDER KAUR

427CAMBRIDGE EDUCATIONAL TRUST CORPORATION BANK PUNJAB MOHALI 658, PHASE-XI, SECTOR-65, MOHALI 177.45 DOUBT SEP13 SOLE MR. SHAILENDER BHAM NEHA SINGH

MR. DIWAKAR

SARASWATHARVINDER KAUR

428CAPEX State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PB 262 CORPORATION BUILDING KADAPPAKADA

KOLLAM686.00 DOUBT Jan-07

THULASEEDHARAN

KURUP - CHAIRMANRAJESH R - MD SUBHAGAN JAYACHANDRAN

429 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

430CAPS & CAPS

BANK OF

MAHARASHTRAMaharashtra Boribunder, Mumbai

S.Anita Apartments,Asha Nagar CHS Ltd.GM

Rd.Chembur463.00 Loss Jan84 NA Anil K.Nadkarni Mrs.V.A.Nadkarni

431CAPSTONE INVESTMENT CO PVT LTD. SBI W.B. SAMB,KOLKATA 1203,REGENT CHAMBER,NORIMAN POINT MUMBAI 327.14 LOSS Aug94 PHEROZ ENGINEER

DEEPAK BHASKAR

PRADHAN235583

PRADEEP SAKHARAM

APKAR 295654

432 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

433CARBON COMPOSITES (INDIA) LTD. SBI W.B. SAMB,KOLKATA 224-A J C BOSE ROAD ,KOLKATA 128.47 LOSS Oct02 R.L.KANORIA

M/S GENERAL FIBRE

DEALERS PVT LTD

434CARD LINE PRODUCTS SBI DELHI SAMB, New Delhi

1/11308-D GALI NO-3 SUBHASH PARK EXTN NAVEEN

SHAHDRA, ,DELHI -110032 173.00 LOSS Dec08 SANJEEV SHARMA SUNIL SHARMA

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

436CARE CONCERN HOSPITAL P LTD SYNDICATE BANK WEST BENGAL SERAMPUR

87/A G T ROAD EAST, SERAMPORE, HOOGHLY

DISTRICT, WEST BENGAL154.00 DOUBT JUN09

AROOP

BANDOPADHAYA (DR)0

TITAS BANDOPADHAYA

(SMT)0

BINOY KUMAR

BANERJEE- GUARANTOR0

SIVANANDA THAKUR-

GUARANTOR0 0 0 0 0 0

0 0 0 0 0

437 CASTOR SEEDS FARMERS RECEIVABLES

A/C BIOTOR INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCEGUJARAT ASHRAM ROAD AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD,

MAZGAON, MUMBAI-400 0109981.00 DOUBT Mar-10 Bharat M. Kapadia Rajesh M. Kapadia Dinesh R. Kapadia

438CATMOSS RETAIL PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, PAHAR GANJ 329, PATPARGANJ INDUSTRIAL AREA, DELHI- 110 092 1612.00 DOUBT 30/09/2013

ASHWINI KUMAR

CHAWLA01164496

ASHA RANI CHAWLA

(SMT.)01165344 REENA CHAWLA (SMT.) 01144488

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

440CBS STEEL PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEDELHI M-BLOCK, CON. PLACE, NEW DELHI

254, DEEPALI ENCLAVE, PITAMPURA, NEW DELHI-

1100342196.00 DOUBT 31/03/2014 VIKAS SINGLA 00520539 YASH PAL SINGLA 00520564

441CCIL SBI DELHI SAMB, New Delhi

M/S Continental Construction Ltd. ?Continental

House?, 28, Nehru Place New Delhi-1100191274.00 LOSS 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)

442CECIL Pharmaceuticals SBI J&k SME JAMMU

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

Brahamana Jammu743.00 DOUB Jul11 Indukuri Subba Raju A P Appaya Rao Neeraj Srivastava.

443CEE CURE PHARMA P LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

288, GULAB APARTMENT PARWANA ROAD, PITAM

PURA NEW DELHI -34556.50 DOUBTFUL OCT10 T RAVI SHANKAR SANJIV GUPTA RAJAN GUPTA

444Celestial Bio Labs Ltd SBI A.P SAMB Secunderabad

Plot No: 59, Road No 12, APIIC Tech Park, IDA,

Nacharam, Hyderabad-761179.27 DOUB May12

Aditya Narayana

Singh(MD)Padma Singh(Director) B. Siva Kumar(Director)

Jeetinder Roy

Guer(Director)

445CENTRAL INDIA MINIRALS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA KINGSWAY, NAGPUR 5, TEMPLE ROAD, CIVIL LINES, NAGPUR 102.00 DOUBT Feb-11

KUSUM DAGA (SMT)

(IND)- KAUTILYA DAGA (IND) -

446

CENTURY COMMUNICATION LIMITEDORIENTAL BANK OF

COMMERCEDELHI 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

9621.00 LOSS 31/03/2013PRABODH KUMAR

TIWARIANAND TIWARI ABHISHEK TIWARI

447

CENTURY COMMUNICATION LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1840.10 DOUBT Jul-14

Oriental Bank,Canara

Bank,SB,BOB,SBHAndhra

Bank,BOI,SBI,UBI,PNB,

VB,CONSORTIUM

LEADER -IOB.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

448CENTURY COMMUNICATIONS LTD

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI

909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA

GANDHI MARG, NEW DELHI 1100018239.55 L NOV11

SBI,UBI,VIJAYA,ANDHRA

,CBI,BOB,OBC,IOB

PRABODH KUMAR

TEWARI00130318 ANAND KUMAR TEWARI 00116681 ABHISHEK TEWARI 00117193 MEENA TEWARI 00116783 BABU RAM ISHARA 00173771

449CENTURY CONSULTANTS LTD The Federal Bank Ltd UTTAR PRADESH LUCKNOW

24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND

FLOOR, AMBALAL DOSHI MARG, FORT, BBY-23228.00 DOUBT MAR01 NA G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA

450 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

451 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)

452

CENTWIN HOSIERY MILL P.LTD.PUNJAB NATIONAL

BANKTAMILNADU ARMB, COIMBATORE

370/481, KAMARAJ ROAD, THENNAMPALAYAM,

TIRUPUR-6416043097.35 DOUBTFUL JUN12

HDFC,

CHOLAMANDALAM

FINANCE, SIDBI,

RELIANCE CAPITAL

P.PALANISAMY

453 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

454CFL CAPITAL FINANCIAL SERVICES LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

NETAJI SUBHASH ROAD, KOLKATA444.00 LOSS Sep-01 R.P.GOENKA GROUP S.GOENKA B.N.KHANDELWAL DEEPAK KHAITAN

455CFL FINANCIAL SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI RM NAGAR

207-215, B WING, BEZOLA COMPLEX, SION TROMBAY

RD, BBY 71490.00 LOSS MAR03

SBI, UTI BK, VIJAYA,

SBT,OBC,BOBH C MATHUR SUJIT DUTTA TRIPATHI B N

SUDHAMOY

CHATTERJEE

456Ch.Amareswari SBI A.P. SAMB Secunderabad

H.No:7-1-29B Flat No:602, Sai Sri Sampada

Apartments, Leelanagar, Begumpet, Hyderabad165.72 DOUB Mar10 Ch.Amareswari

457CHAITANYA IMPROGENEX Corporation Bank MAHARASHTRA MUMBAI-ARMB

CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET,

MUMBAI - 400 002171.27 LOSS MAR07

PARIKSHIT TAPARIA

(PROP)

458CHAITANYA IMPROGENEX CORPORATION BANK MAHARASHTRA MUMBAI-ARMB

CHIKHAL HOUSE, III FLOOR, 146 B, PRINCESS STREET,

MUMBAI - 400 002171.27 LOSS MAR07

PARIKSHIT TAPARIA

(PROP)

459Chakan Oil & Allied Products Ltd.

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune Chakan House,42/43 Shankarshet Rd.Pune 4 318.00 Loss Mar02 NA Nitin Mohanlal Lunkad 01085104 Minu Nitin Lunkad Mrs. 01924563

Mohanlal Pannalal

Lunkad

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

461CHAMBAMAL HARJEET SINGH

PUNJAB NATIONAL

BANKUP SABIT GANJ ETAWAH 203, ASTAL, LALPURA, ETAWAH 176.00 DOUBTFUL MAR10

HARMINDER SINGH & 6

OTHER HUF MEMBERS

462CHANAKYA DISTRIBUTORS

PUNJAB NATIONAL

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

PRABHDEEP SINGH

RANA

SMT. RUPINDER KAUR

RANA

463Chandan Oil Mill

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati 139.00 Loss Dec08 NA

Chandan Omprakash

Chaudhari

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

465CHANDIGARH IRON & STEEL CO. SYNDICATE BANK HARYANA SV PACHKULA SCO 904 NAC MANI MAJRA CHANDIGARH 1187.00 DOUBT DEC10 O P AGGARWAL 0

PARDEEP KUMAR

AGGARWAL0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0

RAMA STEEL-

GUARANTOR0 0 0 0 0

0 0 0 0 0

466 CHANDIGARH PACKAGING PRODUCTS

LTD.(WRITTEN OFF ACCOUNT)

PUNJAB NATIONAL

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

467CHANDRA SEKHAR & CO

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

G1 CLASSIC AVENUE, PLOT NO.53,

RAJEEVNAGAR,BEHIND AG COLONY, HYDERABAD253.64 D-1 NOV11 C CHANDRASEKHAR

468Chandrakant Balasaheb Raje

BANK OF

MAHARASHTRAMaharashtra Dindori At post Dindori Tal Dindori Dist Nashik 256.00 Doubt Sep-13

Shri Chandrakant

Balasaheb Raje

469CHANDRASEKHAR & CO

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD

SRI TULASI HOMES, ARORA COLONY, BANJARA HILLS,

HYDERABAD295.18 D-3 AUG12 C CHANDRASEKHAR

470Chandulal 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

471CHARAK AUSHDHI LTD

PUNJAB NATIONAL

BANKDELHI MSME BARAKHAMBA ROAD

A-34, PARASVNATH METRO TOWER SHAHDARA,

DELHI 110032101.53 DOUBTFUL DEC11 RAVINDER BAGEJA ANJU BAGEJA JAGDISH NARAINA

472CHARAN CONSTRUCTIONS SBI Andhra Pradesh SARB, HYD

FLAT NO.103, SRI NARMADA APARTMENTS,

SANJEEVAREDDYNAGAR, HYDERABAD270.00 SUB-ST Apr13

KATAMREDDY

MAHIDHAR REDDY

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

474Charlie Apparels

BANK OF

MAHARASHTRATamilnadu Tirupur

No 21, AVC Layout, Padmavatipuram, Gandhinagar,

Tirupur 641603123.00 Loss Dec10 NA P. Durairaj Mrs. D. Dhanabhagyan

475 Charpatinath Pani Purvatha Sahakari

Sanstha

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune At & Post Vankute, Tal. Parner, Dist Ahmednagar 340.00 Loss Apr92 NA

Raosaheb Paraji

Gagare(Chairman)

Parunath Keshav

Masle(VC)

Bhaskar Narhar Khisti

(Secretary)

476CHAUDAHARANA STEELS (P) LTD SBI UP SAMB LUCKNOW 21/19, MAYO RD, ALLAHABAD 583.00 LOSS Feb08

RAJENDRA PRASAD

GUPTA00110227 RAJESH KUMAR GUPTA 00111932

USHA RANI GUPTA

(SMT.)00103751

MAHESH PRASAD

GUPTA01817924 RAHUL KUMAR JAIN 01732486

477CHAWLA TRANDER

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

UG-2, PLOT NO. 12, SUNEJA TOWER 2, DISTT.

CENTRE, JANAKPURI NEW DELHI 393.79 DOUBTFUL JUL08 YOGESH CHAWLA

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

479CHEMINOVA PHARMACEUTICALS

STATE BANK OF

HYDERABADANDHRA PRADESH BALANAGAR HYD CRPL 01650065151HYDERABAD RANGA REDDY 1848.81 D1 DEC11

VASUDEVA RAO

MURUSUPALLY

PAVAN KUMAR

BADHAKAL

480CHEMINOVA REMEDIES PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SME BALANAGAR HYDERABAD 15, IDA, BALANAGAR, HYDERABAD 1053.00 D2 SEP11

VASUDEVA RAO

MURUSUPALLY02037757

PAVAN KUMAR

BADHAKAL01670591

VAIDYANATHAN

MULUNDRAM 02742447

481CHEMOX LABORATORIES LTD. State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

POORAN ASHA BUILDING 317 NARSHI NATHA

STREET MUMBAI-400009.1931.00 DOUBT Mar-99 S.N.AGARWAL- M.D. GAUTAM B DOSHI M.G.DIWAN

482 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

483Chennai Shipping Limited

BANK OF

MAHARASHTRATamilnadu Chennai Mount Rd

Manoj Villa, New Zackria Colony Main Road

Choolaimedu, Chennai 600 094148.00 Loss Sep-13 Mr. R Sekaran R S Ramanathan

484CHHABRA MINERALS PVT LTD SBI 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

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

486CHHAYA GEMS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 169.00 DOUBT Sep-10 BHUPENDRA D GANDHI JAYESH D GANDHI SAJIL J GANDHI RUSHABH B GANDHI

487Chhaya 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

488CHHAYADEEP OFFSETS PRESS Corporation Bank DELHI FARIDABAD

51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK,

NIT, FARIDABAD487.66 DOUBT MAR13 SOLE

489CHHAYADEEP OFFSETS PRESS CORPORATION BANK DELHI FARIDABAD

51-53, RAMNEEKSHOPPING COMPLEX, TIKONA PARK,

NIT, FARIDABAD487.66 DOUBT MAR13 SOLE

490CHIDAMBARA CHEMICAL & FERTILIZERS

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY NAGPUR

KUMHARI RAJPUR NAGPUR HIGHWAY (DISTT.

RAIPUR) CH1207.95 DOUBTFUL MAR07 BALKRISHNA AGRAWAL

491Chimera 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

492 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

493Chinteshwar 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

494Choice Laboratories Ltd. SBI Gujarat SAMB Ahmedabad

Brahmanwada, S.H. Mehsana, Palanpur, Unjha,

Mehsana476.34 DOUB Jul10 Ashwin J. Patel Bharatbhai J. Patel

495CHOLEY LACHUNGPA SBI W.B. SAMB,KOLKATA

LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST

SIKKIM950.39 SUB-ST Mar13 CHOLEY LACHUNGPA

496 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

497CHOWDARY AGRO INFORMATICS PVT LTD SBI Andhra Pradesh RAJAHMUNDRY

HNO :46-11-34, DANAVAIPETA RAJAHMUNDRY,

EAST GODAVARI 500.00 SUB-ST Oct13 MULLAPUDI SRINIVAS M. RAMESH BABU

498 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

499CIPPCO PIPES AND FITTINGS The Federal Bank Ltd KERALA PERUMBAVOOR

KOODALAPPAD, KOOVAPPADY P O, PERUMBAVOOR,

ERNAKULAM, 683544183.00 DOUBT Sep-10 NA SOGY PETER C I PATHROSE

500Citi Pulse Chain Stores P Ltd SBI A.P. SAMB Secunderabad

22-6-646, A&B, Sultan Estate Mandi, Miralam, Mir

Chowk, Hyderabad492.35 SUB-ST Feb11

Sayeed Bin Abdul

HameedAyesha Khatoom (Smt)

501Citizen Containers Ltd. SBI Maharashtra SAMB I Mumbai

103/104, Bhaveshwar Complex, Vidyavihar (E),

Mumbai 86374.21 LOSS Oct02 Dilip Patel Jagdish A Patel Jayashree D Patel

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

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

504

Classic Diamonds (India) Ltd. SBI Maharashtra SAMB I Mumbai1002, Prasad Chambers, Opera House, Mumbai

400004.12238.23 DOUB Sep11

Kumar 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

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

506Classic Marine Exports SBI Kerala SAMB Ernakulam

Ist Floor,TSV Complex, Subash Chandra Bose

Road,Vytilla105.00 LOSS Mar08 K L Constantine

507COGNEX PHARMA LTD

PUNJAB NATIONAL

BANKAP RP ROAD, SECUNDERABAD

3-61/33, VENKATADRI NAGAR, STREET NO. 6,

HABSIGUDA, HYDERABAD, AP110.91 DOUBTFUL MAR08 G SAYANARAYANA RAO M SAMPATH KUMAR

P BHASKARANANDA

SWMAYG RAVIKRISHNA

508

COLOUR CHIPS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABADPLOT NO. 91, ROAD NO. 7B WOMENS CO OP SOCIETY,

JUBILEE HILLS, HYDERABAD165.00 DOUBT SEP09

RAMABHOTLA

SRINIVASA SUDHISH1636277

TALAGADADIVI

PRABHAKAR

PURNANANDA

278036KOTHAPALLI SRIRAVI

SHANKAR2656780

YEDIAPALLI VENKATA

SESHA RAO2993732

SUDHISH S RAMBHOTLA-

GUARANTOR0

B KRISHAN RAO-

GUARANTOR0 0 0 0

0 0 0 0 0

509

Comat Technologies SBI Karnataka SAMB Bangalore

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

Chambers, #rd Floor, Museum Road, Bangalore-

560001

385.52 LOSS Dec09 Ravi Rangan Sriram Raghavan Srinivas Raghavan

510Commander 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

MurtySrinibas Rath

Paul Shashi Kumar & P.

Sudhir Kumar

511Commercial Ahmedabad Mills Ltd SBI Gujarat SAMB Ahmedabad

Nr. Idgah Chowki, Girdharnagar Bridge, Asarva,

Ahmedabad730.33 LOSS Sep75

Mohanlal Piramal (Since

deceased)

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

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

514COMPRO SYSTEMS INDIA SBI W.B. SAMB,KOLKATA 228A,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.)

515COMPTEL NETWORK SYSTEMS (I) LTD. Corporation Bank MAHARASHTRA MUMBAI-MAHIM

"THE MADONNA" OPP: SOONAWALA AGIARY,

MAHIM WEST, MUMBAI-16348.66 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA

516COMPTEL NETWORK SYSTEMS (I) LTD. CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM

"THE MADONNA" OPP: SOONAWALA AGIARY,

MAHIM WEST, MUMBAI-16348.66 LOSS MAR07 ANSELM D'SOUZA NANCY D'SOUZA

517Comptel 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

518Compudyne Winfo Systems SBI Karnataka SAMB Bangalore

7th Milestone, Kudalu gate, Hosur Road, Bangalore -

560 0681567.74 LOSS Sep11 S S Dahia Avishkar Dhia Sumithra Dahia

519 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

520COMPUTOR WIZARD PVT. LTD.

PUNJAB NATIONAL

BANKJHARKHAND ARMB RANCHI

25-26, KAMNI CENTER, 2ND FLOOR BISTUPUR,

JAMSHEDPUR206.95 DOUBTFUL MAR11 INDRANI GUPTA SANDEEP GANGULY

SHUBENDU ROY

CHOUDHARY

521 CONCEPT WOOD AND METAL INDUSTRIES The Federal Bank Ltd KERALA ALUVA / BANK JUNCTION ETTIMADAI, COIMBATORE, TAMIL NADU 101.00 DOUBT Mar-14 NA P A MOHAMMED ANTONY C GEORGE

522CONSOLIDATED 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

523Containers & Caps Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 23/A N.S.Rd.,8th Floor,Calcutta 700 001; 625.00 Loss Jun90 NA Parmeshwarlal Tikmani Durga Dutta Tikmani

Vijay alias Bijoy Kumar

TikmaniDwarkadas Tikmani

524 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

525COODS AGRO PVT LIMITED State Bank of Trancover KERALA KOTTAYAM (MAIN)

REGISTERED OFFICE AND WORKS INDUSTRIAL

ESTATE P B NO.2 PAMPADY KOTTAYAM - 686502212.00 DOUBT Mar-10

ABRAHAM P K (DR) -

CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPILSANGEETHA

526CORAL HUB LTD

PUNJAB NATIONAL

BANKMAHARASHTRA SANTACRUZ

26, RAMASAMY STREET, OFF. USMAN ROAD, T.

NAGAR, CHENNAI 600 017324.52 DOUBTFUL MAY12 G S CHANDRASHEKHAR DILIP C PAREKH D M SHIRODKAR GHANSHAM JOSHI HARISH KUMAR SAHU

527 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

528COROMANDEL FOOTWEAR P LTD State Bank of Trancover KERALA KOTTAYAM (MAIN)

THEKKEKARA BUILDING VATTAPPALLY

CHANGANACHERRY245.00 LOSS Mar-04 BIJU JOSEPH RAJU VARGHESE

529COSMIC CONSTRUCTION

PUNJAB NATIONAL

BANKJ&K GANGYAL

OPPOSITE FIRE BRIGADE STATION EKTRA VIHAR,

GANGYAL, JAMMU176.50 DOUBTFUL MAR12 RIPU DAMAN SHARMA

530 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)

531COSTAL 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

532COSTAL ENERGY LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA2ND, FLOOR, 1B-151, SECTOR-III, SALT LAKE, KOLKATA 1782.00 DOUBT Dec-09 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN VIKASH JAIN

533COSTAL MINES AND MINERALS Corporation Bank KARNATAKA

BELGAUM-KARNATAKA LAW

SOCIETY

1088/B , PRERANA HOMMES, RANADE COLONY,

HINDAWADI, BELGAUM899.97 DOUBT SEP13

MR.PRASANNA

VASUDEV GHOT

SMT. VILASINI V

GHOTAGE

534COSTAL MINES AND MINERALS CORPORATION BANK KARNATAKA

BELGAUM-KARNATAKA LAW

SOCIETY

1088/B , PRERANA HOMMES, RANADE COLONY,

HINDAWADI, BELGAUM899.97 DOUBT SEP13

MR.PRASANNA

VASUDEV GHOT

SMT. VILASINI V

GHOTAGE

535Cotton 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

536CRAFTECH RAPID TECH P LTD

PUNJAB NATIONAL

BANKDELHI MID CORPORATE BRANCH

204-206, SIDHARTHA CHAMBERS NEAR AZAD

APPARTMENTS, HAUS KHAS NEW DELHI -16565.42 LOSS MAR11 PAVAN GAUR SWATI GAUR

537CRANES SOFTWARE INTERNATIONAL LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE VASANTH NAGAR BANGALORE 3212.00 DOUBT Sep-09

HSBC BOI J&KBK SBI

SBM CB AL BK IDBI YESDR.RUDRAPRATAP

ASIF KHADER -

CHAIRMANMUKKARAM JAN RICHARD GALL RONALD BROWN AJAY SINGH MIRZA YAWAR BAIG DR.MANJU BANSAI PETER RYSER

538CRB CAPITAL MARKETS LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

CRB HOUSE 13 PANCHKUIAN ROAD NEW DELHI 110

001449.00 LOSS Mar-97

C.R.BHANSALI-

CHAIRMAN

S.K.JAIN-VICE

CHAIRMANB.D.DIKSHIT-DIRECTOR S.N.TANDON MANJULA BHANSALI P.L.TATIA

VIMAL KUMAR

SHARMA

539 CREATIVE HOME F PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD B-44/45, Sector-58, NOIDA-201301, U.P. 1776.20 LOSS Mar-08 Smt. Sophy Joseph 139207 Smt. Elizabeth Thomas Sri T. O. Joseph

540Cresa Financial Services Pvt. Ltd.

BANK OF

MAHARASHTRAAndhra Pradesh Rajahmundry

73-12-4 A, Near Pranuthi Convent,Narayanapuram,

Rajahmundry-533 103 A.P455.00 Loss Mar12 Varikutty Prabhu ,CMD

Varikutty Prem Kiran ,

Director

541 CRESCENT SAFETYMART EXPORT PRIVATE

LIMITEDSBI W.B. SAMB,KOLKATA

5TH FLOOR,14 SYED AMIR ALI AVENUE,KOLKATA-

7000171138.23 DOUB Jun11 KHALID EBADULLAH TANVEER EBADULLAH ZAINAB SULTANA

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

543 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

544Croos Link Ship Brakers Pvt Ltd SBI Gujarat SAMB Ahmedabad

1402, Benhur Complex, Narayan Dabholkar Road,

Malabar Hills, Mumbai.539.77 LOSS Sep98 Sanjeev Mohendru Anil Kumar Mohendru

545CRUSTUM PRODUCTS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

AMEERPET, GREENLANDS,

HYDERABAD

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

HYDERABAD108.00 DOUBT 31/03/2013

P CHANDRA SEKHAR

REDDY (IND)P LAKSHMI SRUTI (IND)

546Current 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

547Cuthberts Apparels SBI Karnataka SAMB Bangalore

No. 104/1, Govardhan Industrial complex, Sing

Sandra Village, Hosur Road, Bangalore - 560 068.1507.18 LOSS Sep09 Satbindersingh lail R.Srinivasan

548CUTHBERTS TEXTILES INDIA PVT. LTD Corporation Bank KARNATAKA BANGALORE - IFB

23, KIADB INDUSTRIAL AREA , RAMANAGARAM

TALUK, BIDADI, BANGALORE523.62 LOSS SEP10

SBI, SBH,IOB,SB OF

INDORESATBINDER SINGH LAIL H R KRISHNA

549CUTHBERTS TEXTILES INDIA PVT. LTD CORPORATION BANK KARNATAKA BANGALORE - IFB

23, KIADB INDUSTRIAL AREA , RAMANAGARAM

TALUK, BIDADI, BANGALORE523.62 LOSS SEP10

SBI, SBH,IOB,SB OF

INDORESATBINDER SINGH LAIL H R KRISHNA

550Cuthberts Textiles Pvt Ltd SBI Karnataka SAMB Bangalore

No. 23, KAIDB Industrial Area, Bidadi, Ramanagaram

Taluk, Bidadi - 562 1091212.19 LOSS Sep09 Satbinder sing lail (CEO)

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

552D B R MILLS LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 1-2-360, Elchiguda, Hyderabad 500038 194.00 LOSS Mar93 S.Krishnam Raju - C.M. Kishore Soni - Director

553D S EXPORTS

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

13A, JAMES HICKEY SARANI, 5TH FLOOR, ROOM

NO.507, KOLKATA131.05 LOSS JUN09 SATISH PURI

DEEPANKAR

BHATTACHARYA

554 D. Collection . BANK OF Gujrath Athawa Linessurat 109, Ratan Chambers, Ring Road, Surat 456.00 Loss Feb-13 Mr. Sham Devidas

555D.D.ENTERPRISES SBI W.B. SAMB,KOLKATA

13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-

700062180.54 DOUB Mar13 SHIW DAYAL GUPTA DHARMA DEVI GUPTA

556D.K. ENGINEERS

ORIENTAL BANK OF

COMMERCEGUJARAT C.G. ROAD, AHMEDABAD

7- DEVASHISH, NEAR HOTEL CLASSIC GOLD,

OFF C.G. ROAD AHMEDABAD108.00 DOUBT Jun-08 PANNA LAL D SHAH

557D.R. JOHNS LAB P LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

212, CH. DALIP SINGH BHAWAN, SHAHPUR JAT, NEW

DELHI192.00 DOUBT 30/11/2012 RAJEEV JETLY

RAMNISH KUMAR

SHARMA

558

Dabholkar Bros Pvt.Ltd./Kant DabholkarBANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune 2432 East Street,Pune ; 827/19 Dastur Me 327.00 Loss Apr91 NA

Kant Moreshwar

Dabholkar(Default

D3/F32)

Shalani Moreshwar

DabholkarNeela Kant Dabholkar

559 DAEWOO MOTORS (INDIA) LTD (written off

ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI F S 2 UGF NEHRU PLACE NEW DELHI 2151.34 LOSS SEP02 VT CHO DW KIM IK LEE

WING COM. HD

TALWANI

560DALIYA SHIBU The Federal Bank Ltd KERALA ERNAKULAM NORTH

MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O

,KAKKANADU,ERNAKULAM 682021273.92 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

561 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

562

DAMANIA CAPITAL MARKETS LTD. State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALOREAKBAR PRESS PROPERTY STATION ROAD

AHMEDABAD - 411 001622.00 DOUBT Mar-97 VISPI C.DAMANIA(@) PARVEZ C.DAMANIA(@)

SACHIN CHANDRAKANT

THAKUR - (P)1435840

SURENDRA BABU SINGH

- (P)1822271

HEMANG

PRAVINCHANDRA

KAPADIA - (P)

1927373

563DAMODAR DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADW BENGAL LANSDOWNE KOLKATA 170/203 N S C BOSE ROAD KOLKATA - 700040 838.32 D1 JAN13 PROBAL MUKHERJEE 03031331

ANIRUDHA

CHAKRAVARTHY05154815

564DAMODAR DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADW BENGAL LANSDOWNE KOLKATA 170/203 S C BOSE ROAD KOLKATA - 700040 838.32 D1 JAN13 PROBAL MUKHERJEE 03031331

ANIRUDHA

CHAKRAVARTHY05154815

565Darshan Carriers SBI Gujarat SAMB Ahmedabad

9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.101.54 DOUB Feb11 Vikram P. Patel (Shri) Lahar Patel (Shri)

Shobhana V. Patel

(Smt.)

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

567DARYAO SINGH AND SONS

ORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 267.00 DOUBT 31/03/2013 MAHENDER SINGH

568

DAS AND CHOWDHURY INTERNATIONALORIENTAL BANK OF

COMMERCEWEST 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

113.00 DOUBT May-11 PROSEN CHOWDHURY

569 Dashrathbhai Narayanbhai Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Dashratbhai N. Patel

570 DASSNAGAR PRECISION ENGINEERING

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

571 DAYA SUGAR

(UNIT OF M/s DAYA ENGG. WORKS

(SLEEPER) LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH AMBALA ROAD, SAHARANPUR

HOUSE OF SH. MUKESH PRASAD, GRAM KHUTI

KEWAL KHURD, CHATRA-825420 (JHARKHAND)1610.00 DOUBT Sep-12 DHIRENDER AGARWAL 00348966

AISHWARYA AGARWAL

(MS.)

RAJEEV PRAKASH

AGARWAL00237447

572DCL FINANCE LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD LAKADI KA PUL DCL CHAMBERS, HYDERABAD 500 482 174.00 LOSS MAR01

SBI, SBP, ANDH BK, BOB,

SBM, BOIDR. NPVS RAJU

573

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

Main Road, Hyderabad581.46 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)

574Deccan Cargo & Express Logistics SBI Karnataka SAMB Bangalore

214/33, 7th Cross, Cunningham Road, Bangalore - 560

05212195.52 DOUB Feb12 G.R. Gopinath (Capt) K.J. Samuel (Capt) Sanjay S Kulkarni Tarun Jhunjhunwala

575Deccan Chromates Ltd SBI A.P SAMB Secunderabad

8-2-1/4, Srinagar Colony Road, Punjagutta, Opp. SBI

Yellareddyguda Br. HYDERABAD.500 082.2085.76 DOUB Apr08 Cherukuri Kutumba Rao

Cherukuri Nagarjuna

KumarKoneru Nageswara Rao Y. Raghu Nadhachary

576

DECCAN CHRONICLE HOLDINGS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY 36,SAROJINI DEVI ROAD, SECUNDERABAD 5000.00 L NOV12

CB,IDFC

LTD,ICICI,YES,KM,KVB,A

B,IDBI etc

T VENKATRAM REDDY 00287518 T VINAYAK RAVI REDDY 00287639 P K IYER 00294035 M SUKUMAR REDDY V SURESH G KUMARKRISHNAN PREM

NARAYANN KRISHNAN

577Deccan Foam Plast P. Ltd. SBI A.P. SAMB Secunderabad 22, SBI Colony, New Bakaram, Secunderabad 113.97 LOSS Sep00 B.V.R.K. Reddy T.Subba Reddy

T.Chandra Sekhara

ReddyB.Indira Reddy (Smt)

578 Decision Dignostic Centre Pvt. Ltd. BANK OF Maharashtra Bajirao Road, Pune Decision Tower, Pune Satara Road, Pune 411037 149.00 Loss Jan09 NA Amod Narayan Buchake Ravindra C Nimbargi

579 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

580Deegesh Tours & Travels Group

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

25/26, 5th Floor, Dheeraj Heritage, S.V.Road,

Santacruz (W) Mumbai 400054342.00 Loss Mar07 NA Singh Amit Digvijay

581DEEP INTERNATIONAL

ORIENTAL BANK OF

COMMERCEWEST BENGAL MALDAH

Village East Aptair, PO Hublee, Distt. Dakshin,

Dinajpur, West Bengal199.00 DOUBT Mar.-09

Niranjan Kumar

Mohanti Smt. Chandna Mohanti

582DEEPA ALMUNIUM IND SBI Madhya Pradesh MORWA

Behind Gas Godown Ambedkar Nagar, Singrauli (MP)

486889147.00 SUB-ST Dec10 Kush Kumar Gupta

583 Deepak Digamber Naik & Others (Jt.

Borrowing)

BANK OF

MAHARASHTRAMaharashtra Lonikalbhor,Dist.:Pune Ex Servicemen Colony, Paud Road, Pune 411038 117.00 Loss Aug09 NA

Deepak Digamber Naik

(Jt. Borrowing)

Smt. Veemalabai

Deepak Naik

Smt. Uma Subhash Naik

(Jt. Borrowings)

584DEEPAK ENTERPRISE VIJAYA BANK WEST BENGAL BRABOURNE ROAD 32, EZRA STREET, KOLKATA 115.08 DB2 31/12/2010

Mr Sajan Kumar

Agarwal

585DEEPTHI GEORGE The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,KADAVATH

ROAD,NORTH PARUR248.86 DOUBT Sep-11 NA DALIYA SHIBU GEORGE MATHEW SHIBU ISSAC

586DELHI PETRO CHEM PRODUCT LTD

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

61-B, ARJUN NAGAR, SAFDARJUNG ENCLAVE, NEW

DELHI248.00 DOUBT Mar-99 O.P. AGGARWAL SURINDER KUMAR JAIN

AMITA AGGARWAL

(SMT.).

587DELITE ELECTRICALS SYNDICATE BANK DELHI RANI HHANSI RD

6-GURUNANAK CHARITABLES TRUST MARKET,

NICHOLSON ROAD, KASHMERE GATE, DELHI 110088165.00 DOUBT NOV10 SURINDER SINGH SETHI 0 HARPRRT SINGH SETHI 0 SUKHPREET SINGH 0 0 0 0 0 0 0

0 0 0 0 0

588DELTA POLYSTERS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI

8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400

072683.00 LOSS SEP99 NA VIVEK R MUNDADA VUSHA R MUNDADA

589DELUXE 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

590 DENTIFRICES State Bank of Trancover KERALA THRISSUR(MAIN) XXX/565 PAREKAT LANE PUNKUNNAM THRISSUR-2 378.00 DOUBT Mar-94 N.K.RAMLA A.V.RUKHIYA A.V.RAZIA

591DEV AMI PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI KANDIVILI

C-206, AKURLI INDL. ESTATE, AKURLI ROAD,

KANDIVILI (E) MUMBAI164.22 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH

592DEV AMI PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI KANDIVILI

C-206, AKURLI INDL. ESTATE, AKURLI ROAD,

KANDIVILI (E) MUMBAI164.22 LOSS MAR12 KETAN V SAMANI TUSHAR R SHAH

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

594DEV BHOOMI STEELS LTD. SBI H.P SAMB, CHANDIGARH

Vill Kirpalpur, Hadbast 143, Teh Nalagarh Dist. Solan(

H.P)794.00 DOUB Jan12 Surinder Bansal

595DEV DAIRY PRODUCTS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-LCB

1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD

BELAPUR, NAVI MUMBAI 400614870.95 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT

MURUGESAM

ADIMOOLAMHEMAL JOBUNPUTRA

596DEV DAIRY PRODUCTS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-LCB

1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD

BELAPUR, NAVI MUMBAI 400614870.95 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT

MURUGESAM

ADIMOOLAMHEMAL JOBUNPUTRA

597DEV FASTNERS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NO 42 RADHAKRISHNAN SALAI CHENNAI 600004 347.00 DOUBT Sep-02

S.PRABHALA -

CHAIRMANKRISHNAN N G - MD GOPALAN V PARAKH K D DADABHOY F RAMADOS DEVARAJAN RAGHAVAN V R

SATHIS

KAPPAGAANTULA

598 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)

599 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)

600DEV 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)

601DEV 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)

602 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

603DEVANAND AUTOMOBILES

STATE BANK OF

HYDERABADKARNATAKA GULBARGA-SUPER MARKET SUPER MARKET,GULBARGA-585102 101.00 D-1 APR09 SUBHASH SUTRAVE AMBIKESWARI GOPAL RAMAKRISHNA CHANDRASEKHAR GURUNATH AMBA BAI VANAMALA

604DEVGIRI ALLOYS PVT.LTD Corporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

605DEVGIRI ALLOYS PVT.LTD CORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 357.21 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

606DEVI ISPAT LIMITED SBI W.B. SAMB,KOLKATA

85,NETAJI SUBHAS ROAD,1ST FLOOR,KOLKATA-

7000017507.05 SUB-ST Jan13

NIRMAL KUMAR

MANDHANIMOHIT MANDANI BAIDYANATH PAUL

607DEVS MEDICAL & EDUCATIONAL SOCIETY

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD PLOT NO 22 ECIL POST KAPRA HYDERABAD 500062 116.49 D-3 SEP11 DR N SATYADEV DR N VASUDEV DR J SATISH N V LAXMI DEVI N RENUKA DEVI N PRASANTHI M SUDHAKAR

608

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

609 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

610

DG INFRASTRUCTURE PVT LTD SBI Maharastra WASHI TURBHE NEW MUMBAI

A-207,PUNEET INDSTRIAL PREMISES CHS,

PLOTD11&11A, THANE BELAPUR RD, MIDC, TURBHE,

NAVI MUMBAI

1399.00 DOUB Nov12 SWAPNA DHAR

611DH WOOD HEAD SBI DELHI SAMB, New Delhi B-59, Sarvodaya Enclave, New Delhi-17 129.00 LOSS Mar93 Deepak Sharma

Madhumita

Sharma(Smt.)

612DHAN LAXMI TEXTILE

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI150.00 DOUBT Sep-10 Vijay Kumar Rana

613 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

614 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

615Dhanashree 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

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

617DHANDAPANI FINANCE LIMITED CHENNAI (MAIN) TAMILNADU 70002

NO-14 RAMAKRISHNA STREET T NAGAR CHENNAI -

600 0171405.00 DOUBT Dec-15

NAGARAJAN R - NON EX

CHAIRMANGUSAIN G S - BALACHANDER S - MD

618DHANDAPANI FINANCE LIMITED The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

NO 14, RAMAKRISHNA STREET, T NAGAR, CHENNAI

171223.00 DOUBT Mar-14 NA

SUNDARAM

MAHADEVAN

TIRNELLAI RAJAN

SURESH

BAKTHAVATHSALU

PRAKASH

SREENIVASAN

BALACHANDERGOPALSINGH GUSAIN

CHANDRAMOHAN

IKKURTHI

619DHANUNJAYA TUGS AND BOATS

STATE BANK OF

HYDERABADANDHRA PRADESH INDRAPALEM, KAKINADA

47-03-140/A, PINAPOTU VARI STREET, YETIMOGGA,

KAKINADA 533002189.00 D-1 NOV12

PONNADA

SATYANARAYANAMALLADI EDUKONDALU

PONNADA VIJAYA

KUMARIMALLADI VEERA VANI BORA APPAYAMMA

620Dhanush Lavan Ltd SBI TAMILNADU SAMB Chennai

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

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

621 Dhar Industries Ltd. SBI M.P. SAMB Bhopal Survey No. 453/1, A.B. Road, Village Dhani Distt. 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

622DHARAMNATH INVESTMENT

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

VASHANI CHAMBERS,47, NEW MARINE LINES ,

CHURCHGATE, MUMBAI-201762.63 DOUBTFUL MAR12 SATISH VORA GAUTAM VORA

623Dharamraj Agro Industries SBI Gujrat SARC Ahmedabad Changodhar 167.44 LOSS Sep12

Dineshkumar Ramanlal

Thakkar.

624Dharmesh 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

625DHRUV ELECTRICALS

PUNJAB NATIONAL

BANKMAHARASHTRA 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

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

627DIASTAR JEWELLERY P LTD SYNDICATE BANK MAHARASHTRA IBB MUMBAI

PLOT NO.58, SEEPZ-SEZ, ANDHERI (EAST), MUMBAI

400096384.00 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

628 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

629

Digital Illusion India P Ltd SBI TAMILNADU SAMB CHENNAINo.5 C-Block, 6th Street, Annanagar, Chennai 600

102.216.86 DOUB Apr12

Sriram Venkata Sunil

Kumar

Sriram

Venkatasubrahamanya

m

630DIGITAL IMAGE & SIGNATURE

ORIENTAL BANK OF

COMMERCECHENNAI ANNA NAGAR, CHENNAI 65, SOUTH MAADA STREET PADI, CHENNAI 50 191.00 DOUBT Feb-03 K KRISHNA MOHAN M.A.ANNES AHMED P MURALI I.B.SARAVANAM I.B KARHTIKEYAN

631DIGITAL P C TECHNOLOGIES LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABAD

8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA

HILLS,HYDERABAD 34393.00 LOSS SEP10 NA CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S

632DIGITAL WORLD INDIA LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE,

ANDHERI-KURLA ROAD, MUMBAI 400 059370.00 LOSS FEB96 PUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI

633 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

634DIGY PUNNUS The Federal Bank Ltd KERALA ERNAKULAM/ASSET RECOVERY

ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P

O, ERNAKULAM DISTRICT, PIN 683 584207.00 DOUBT Sep-12 NA A V PUNNUS

635Diksha Garments SBI Karnataka SAMB Bangalore

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

Kolkata- 700046 1191.48 LOSS Feb11 Pankaj Gupta (MD)

Mrigendra kumar

Thakur

636DINESH PAMNANI & ABAY BENGARI

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

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

SOLITAIRE, PARK ANDHERI(E), MUMBAI 400093.181.45 LOSS JUN11 DINESH PAMNANI ABHAY BENGERI

637 DINSH KUMAR SINGHANIA AND

COMPANY

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA9, INDIAN EXCHANGE PLACE, KOLKATA 700001 472.00 LOSS 31/12/2001

DINESH KUMAR

SINGHANIA

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

639DISHA INDUSTRIES

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

NO.1 KASHIRAM TEXTILES ROAD, CHANDOLA,

AHMEDABAD, GUJRAT.177.95 DOUBTFUL JUN12 RAGHUNATH SINGH

640DIVA HOME PVT LTD Corporation Bank DELHI NEW DELHI GREATER KAILASH

D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS

APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.62 DOUBT SEP11

STAN CHART BK, HDFC,

BARCLAYS BKRAFI KHAN SAMITA ARORA

641DIVA HOME PVT LTD CORPORATION BANK DELHI NEW DELHI GREATER KAILASH

D.NO.11-119, 3B, IIND FLOOR, NEW FRIENDS

APARTMENTS, ZAKIR NAGAR (W), NEW DELHI162.62 DOUBT SEP11

STAN CHART BK, HDFC,

BARCLAYS BKRAFI KHAN SAMITA ARORA

642DIVINE FORMULATIONS PVT LTD

29062012 SBI DELHI SAMB, New Delhi

44/45,1 FLR,JUHU SUPREME SHOPPING

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

MUM49

409.00 DOUB Dec11Ramesh Narayandasji

Murkey

SURESH NARAYANDASJI

MURKEY

NANDKISHOR

SHIVADAYAL ZANWAR

INDERLAL VISANADAS

NANWANI

643Divine Galaxy INC.

BANK OF

MAHARASHTRAAndhra Pradesh Khairatabad

603,Sartha Apartments,Road No.4, Banjara

Hills,Hyderabad984.00 Loss Jan04 NA K.Anand Rao K.Sreedhar

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

645DIWAN WOOD INDUSTRIES

PUNJAB NATIONAL

BANKHARYANA JAGADHRI WORKSHOP

VILLAGE ZORAIN, TEHSIL, JAGADHRI, DISTT.YAMUNA

NAGAR131.62 DOUBTFUL MAR12 MANOJ KUMAR VINOD KUMAR

646DIYA SANITATION

PUNJAB NATIONAL

BANKUP G. T. ROAD, GHAZIABAD

40, VIGYAN LOK, DELHI FIE 121 PATPARGANJ IND

AREA DELHI-92323.76 LOSS AUG12 SHEETAL VERMA

647DK ENGINEERS

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

7, DEVASHISH NEAR CLASSIC GOLD HOTEL, CG ROAD,

AHMEDBAD164.51 LOSS JUN08 PANNALAL D SHAH

648 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

649 DOLPHIN FREIGHT MOVERS PRIVATE

LIMITED SBI DELHI SAMB NEW DELHI

B-6 3RD FLOOR ABOVE AXIS BANK LAJPAT NAGAR -2

110024379.00 SUB-ST Jun13 PARIKSHAT VIG 746079 DEEPAK VIG 1110356

650 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

651 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

652DOMKAL 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

653 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

654Dotline Graphics(Partnership)

BANK OF

MAHARASHTRAMaharashtra Ambedkar Road,Mumbai

Rajashree Estate,Kanchpade, Opp.Tide Water Oil

Co.Gowandi(E),Mumabai-88(Factory-Lower Parel(W)244.00 Loss Mar10 NA Sidhartha S. Mukherjee Tapan S. Mukherjee

655DOUBLE DEE CONSTRUCTIONS

PUNJAB NATIONAL

BANKASSAM BHANGAGARH

$A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS

ROAD, GUWAHATI1522.12 LOSS JUN10 IOB JITU GOSWAMI GITIKA GOSWAMI

656Dreamz 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

657 DSL Enterprises P.Ltd.-Earlier Datar

Switchge

BANK OF

MAHARASHTRAMaharashtra Ambad Nasik

F-8 MIDC Ambad Nasik,O:Datar

Apt.Comm.Complex,Vakilwadi Nasik 5666.00 Loss Jan99

Corporation,SBI,ICICI,IFC

I,IIBI,IDB

Rajan Bhalchandra

DatarK R Ghaisas Shobhana Rajan Datar Kamalesh Morarji

A.K.Shrivastav

(Nom.IFCI)

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

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

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

661 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

662DURGA 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

663DURGAMATA COLD STORAGE SYNDICATE BANK WEST BENGAL CIRCUS AVENUE KOLKATA

VILLAGE KAMALNAGAR, P.O.GUSHKARA, DISTRICT

BURDWAN, WEST BENGAL 713128548.00 DOUBT MAY10 BANBIHARI GHOSH 0

BHABANI CHARAN

GHOSH0 BHAGABATO GHOSH 0 SUBRATA GHOSH 0 0 0 0 0 0

0 0 0 0 0

664 DURGAPUR COLLEGE OF SCIENCE &

COMPUTER (SOCIETY)SBI W.B. SAMB,KOLKATA

1,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

665 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

666DYNAMIC POWER PRODUCTS

ORIENTAL BANK OF

COMMERCEPUNJAB SUNAM

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

SANGRUR, PUNJAB100.00 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

667 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

668 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

669

E. C. CONSTRUCTIONS LTD.PUNJAB NATIONAL

BANKCHANDIGARH 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

670EAST COAST TIE UP PVT LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA3, Bentinek Street, Kolkata-700001 451.00 DOUBT Mar.-09 Shashi Kant Jajodia Suraj Jajodia

671 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

672EAST WEST TRAVEL & TRADE LINKS LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

SILVER APARTMENTS SHANKAR GHANEKAR RD

DADAR MUMBAI-400 028.1839.00 LOSS Mar-93

NASIRUDEEN ABDUL

WAHSHIHABHUDEEN ABDUL FAISAL ABDUL WAHID

THAHAKUTTY ABDUL

WAHPEER MOHAMMED

NAJIMUDIN

MOHAMMED ABDUL

673East West Travel & Trade Links Ltd. SBI Maharashtra SAMB I Mumbai

2/4/B, Silver Appt. Shanker Ghanekar Rd.Dadar,

Mumbai 281139.90 LOSS Mar97 Naziruddin Abdul Wahid

Shahabuddin Adbul

WahidA W Thanukutty

674EAST 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

675 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

676 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)

677EASTERN 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

678EASTERN SILK INDUSTRIES LTD

STATE BANK OF

HYDERABADWEST BENGAL COMML BR KOLKATA

19,R.N.MUKHERJEE RD. KOLKATA-1 GPO NO 2174,

KOLKATA1512.95 D2 MAY11 SUNDEEP SHAH 00484311 SHYAM SUNDER SHAH 00491097 RADHE SHYAM RUNGTA 00534129 HARI SHANKAR GOPLKA 01099359

GHANSHYAM DAS

HARNATHKA01360829 DEEPAK AGARWAL

679EASTMAN TRAVEL & TOURS (P) LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

SUJATHA CENTRE I FLOOR 4 SESHADRI ROAD

ALWARPET CHENNAI - 600018102.00 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

680EDGE INDIA POLY FARM

PUNJAB NATIONAL

BANKHP THE MALL SHIMLA

VILL. DHAMANDER P.O. GIANKOT TECH, RAJGARH

DISTT. SIRMOUR126.09 DOUBTFUL OCT11 NALIN SHARMA MAHESH SOOD ARUN SOOD

681EDISON LAMPS PVT.LTD. SBI W.B. SAMB,KOLKATA P-263/22,BS RD,PO-NETAJIGARH,HOWRAH-8 212.71 DOUB Dec09

ALOK KUMAR

BHOWMICKANITA BHOWMICK

682

Effort BPO Ltd SBI Maharashtra SAMB I Mumbai

C-42-MIDC, TTC Industrial Area, Pawane Village,

Turbhe, Near Savita Chemicals, Navi Mumbai

400705.

3596.59 DOUB Feb11 Gurucharanlal Chhabra 00073500Shalini Gurucharanlal

Chhabra (Ms)00073508 Akshay Chhabra 00958197

Rakesh Sony (Investor

Director)00363053

Venkateshwaran

Sundaraman (Investor

Director)

01944324

683 ELAVANAM PLANTATIONS PRIVATE State Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 125.00 DOUBT Mar-07 GINI DAVIS DAVIS MANUAL

684ELBA ENTERPRISES LIMITED SBI W.B. SAMB,KOLKATA

11/1A,SAROJINI NAIDU SARANI ,RODON STREET

,KOLKATA-17 3830.88 LOSS Dec08 VIKASH BAFNA 1415221 BIMALA DEVI BAFNA 500588 JYOTI BAFNA 500590

S C M HOLDING

PVT.LTD.

685 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

686ELCICON 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 087659.00 DOUBT Jun-10 VARGHESE K C - MD

MERCY VARGHESE

(SMT)JOHNY K C JOBY GEORGE

687Elcon Finlease Ltd. SBI Gujarat SAMB Ahmedabad

207, Gold Souk Complex, B/H Saphire Complex,

C.G.Road, Ahmedabad.370.61 LOSS Mar98

Ummedsingh

ChampawatLaxmi Champawat

Laxmansingh

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

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

689 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

690Electrex (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

691 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

692 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

693 ELIAN AGRO FOODS PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) INDUSTRIAL ESTATE MUTTOM THODUPUZHA 148.00 DOUBT Mar-04 N.A.MATHEW DAISY MATHEW

694Elite 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

695ELITE SHOES SBI HIMACHAL 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

696Ellath Enterprises SBI Maharashtra SAMB-II Mumbai

S 6, Chase International, Behind Hotel Lapaz, Vasco

da gama, Goa 403802.106.00 DOUB Jul09 Rudradevan Ellath

697ELLENBARRIE EXIM LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

31, SHAKESPEARE SARANI, 2ND FLOOR, ROOM

NO.205, KOLKATA-700017632.00 DOUBT 30/09/2009

MAHENDRA KUMAR

PATNISHARDA PATNI (MRS.)

698 ELMORE ELECTRONICS & HOME

APPLIANCESThe Federal Bank Ltd KERALA ERNAKULAM BROADWAY

DOOR NO 34/425, PADIVATTOM BYE PASS

EDAPPALLY ERNAKULAM122.84 DOUBT Mar-12 NA FAHAD JALEEL UNNIKRISHNAN MOAHAMMED RASIQ HYDROSE RAMAN

699 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

700EMA GLOBAL TRADING SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 4, COLONAL BISWAS ROAD, 3RD FLOOR, KOLKATA 150.00 DOUBT SEP11

MURSHIDUL HAQUE-

PROP0

MOHINUDDIN MIDDAY-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

701Emirates Trading Company SBI Gujarat SAMB Ahmedabad

88. Sampatrao Colony, " Chhapanbhog House" ,

Productivity Road, Alkapuri, Baroda -- 390007.208.46 LOSS Jul06 Jitendra C.Amin Smita J.Amin Harshil J.Amin

702EMS India SBI Jharkhand SAMB,Patna

Rajeshwari Villa, Behind Baliguma Gurudwara, NH-

33, Jamshedpur146.53 DOUB Jul12 Ujjawal Kumar Singh

Pradeep Kumar

ThackkerArun Kumar Satish Kumar Bansal

703EMSONS ORGANIC LIMITED

PUNJAB NATIONAL

BANKPUNJAB SANGRUR MAIN

VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA

DISTT. PATIALA1819.60 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA

704EMSONS PHARMACEUTICALS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA193/1, B.L. Saha Road, Kolkata – 700 053 118.00 LOSS Dec.-08 Gobinda Chattopadhyay

Molly Chattopadhyay

(Smt.)

705EMTEX INTERNATIONAL LTD The Federal Bank Ltd KERALA ERNAKULAM ARB 39/2418, DIWANS ROAD, ERNAKULAM 447.00 DOUBT MAR97 NA

VARGHESE

MUNDAKKAL, DR.JOSEPH ANTONY BABY SRAMBICAL

706 Endura controls and automations pvt

ltd(A/c sold to ARCIL)SBI A.P SAMB Secunderabad Plot No 59,Viman Nagar,Secunderabad-500003 961.62 DOUB Sep12 K.Venugopal(MD) 2734571 K.Bhanu Shree(Director) 1588767

707

Engineering Professional Co. SBI Gujarat SAMB Ahmedabad

307-310,City Shopping Centre, Opp. Udhna Citizen

Arts & Commerce College,Navsari Main Rd, Udhna,

Surat-394210.

1096.15 DOUB Jan13 Rajesh Kumar Jain 1430615 Ritu Rajesh Jain 1430658

708ENIGMA GYM N SPA SBI DELHI SAMB, New Delhi

3RD FLOOR, PLOT NO. 7, MANISH PLAZA -1, SECTOR

10, DWARKA, NEW DELHI122.00 DOUB Jan11 SUNIL DEV AJAY SOLANKI

709Enrvee Reinforced Products SBI A.P. SAMB Secunderabad

Plot No:95, Javavayu Vihar, Kukatpally, Hyderabad

500072119.19 DOUB Nov10

N R V Ramana

Rao(Proprietor)

710Ensemble 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

711Ensemble 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

712Enva 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

713 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

714 ERODE RANA TEXTILE PROCESSORS (P)

LTD.State Bank of Trancover TAMIL NADU ERODE 474 VALAYAKKARA STREET ERODE 638001. 319.00 DOUBT Mar-98 K.V.LAXMANAN L.SAROJA S.B.ARULDAS K.R.NAVANEETHAN M.RAJARAM G.PALANISWAMY

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

716ESSEL 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

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

718E-STORE INDIA LTD

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS,

HYDERABAD.188.24 DOUBTFUL JUN11 K VIJAY KUMAR K SRIDEVI

719ESWARI WINES GROUP (11 A/CS)

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI

P 2, 2ND CROSS STREET TURN BULLS ROAD

NANDANAM, CHENNAI109.57 DOUBTFUL JUN02 R RAGOTHAMAN G RAJKUMAR S SENTHIL KS RAMALINGAM E ELUMALAI S CHAKKARAI B SEKAR R SIVASELVAM P JAYAVELU

720 ESYS INFORMATION TECHNOLOGIES PVT

LTD 17.03.2012 SBI DELHI SAMB, New Delhi

SCO 142-143 CABIN NO 309 SECTOR 34-A

CHANDIGARH 160022 1802.00 DOUB Jul11 DEEPAK KARDIL

FAIZAL SULTAN

MOHAMED SULTAN

721 ET & TDS

(written off ac)

PUNJAB NATIONAL

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

722Euro Ceramics Ltd. SBI Gujarat SAMB Ahmedabad

Survey No. 510,511,512,517/1, Bachau Dudhai Road,

Bhachau, Dist-- Kutch, Gujarat -- 37014026601.73 DOUB Apr09 Nensi L. Shah Talaksi L. Nandu Kumar P. Shah Paresh K. Shah

723Euro Multivision Ltd. SBI Gujarat SAMB Ahmedabad

209, Sangam Arcade, Vallabhai Road, Vile

Parle(West), Mumbai -- 400056.12427.23 DOUB Sep11 Suresh L. Shah Rayshi L. Shah Hitesh S. Shah Nenshi L.Shah Chirag Shah

Anil mansukhlal

MandeviaJatin Ramniklal Chawda Vinod Kanji Shah

Deepak Gangjibhai

Savla Pravin Nanji Gala Mahendra Vrajlal Modi

724

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.

147.20 DOUB Dec10 Laljibhai Khirabhai Shah Dhawal Shantilal ShahNikhil Lakhamshi

Chheda

Shantilal Ladhabhai

shahSubhash Laljibhai Shah

Shailesh Laxmansingh

Chheda

Nilesh Laxmansingh

ChhedaPinakin Nenshi Shah

725EVEREST KNIT

ORIENTAL BANK OF

COMMERCETAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAVAR NAGAR,

VEERAPANDI, TIRUPUR119.00 DOUBT Nov-02 G SAKTHIVEL

726EVERWIN TEXTILES

PUNJAB NATIONAL

BANKTAMILNADU TIRUPUR MAIN

EVERWIN TEXTILE MILLS PVT. LTD. 4/12 CHITHAPPA

AVENUE, RAYAPURAM MAIN ROAD, TIRUPUR2637.67 DOUBTFUL OCT12

STATE BANK OF

MYSOREK. PERIASAMY JEEVAREKHA

727EVINIX ACCESSORIES LIMITED

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

KH-43, SECOTR 45 MEWLA MAHARAJPUR,

FAIDABAD. HARYANA3271.55 DOUBTFUL SEP11

KRISHAN MURARI

GUPTARAUJEEV TANEJA UMESH KUMAR UDAI SHANKAR PANDEY RAGHUVANSH MANI

728EVINIX INDUSTRIES LTD. (23.03.2012) SBI DELHI SAMB, New Delhi

KH-43,SECTOR-45, MEWLA MAHARAJPUR,

FARIDABAD HARYANA 121003 3983.00 DOUB May11 RAUJEEV TANEJA AJIT KUMAR DOSHI

KRISHAN MURARI

GUPTAUDAI SHANKER PANDEY RAGHUVANSH MANI

729EXCELL KRUSHI PRAKRIYA PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KASTURBA MARKET SOLAPUR

140/42/15 WARD NO. 13, PANDHARPUR DISTT

SOLAPUR1972.90 DOUBTFUL JUN11

SUBHASH VASANTRAO

BHOSALE00878114

JAYAWANT

SUBASHRAO BHOSALE01176659

RAVINDRA SUBHASH

BHOSALE

730 Excellent Furnishing Point Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune 67, Ganesh Peth, Gurnam Chambers, Pune 411002 587.00 Loss Oct09 NA Santosh Bandu Gaikwad 02696490 Feroz Afzal Khan 1070013 Afzal Zafar Khan 00359345 Huzefa Anis Khan

731EXIM INDIA OIL COMPANY LIMITED

ORIENTAL BANK OF

COMMERCE-EGTBWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

TIBAREWAL NAGAR, NH 5, JAGATPUR, CUTTACK 754

021 ORISSA275.00 DOUBT Jun-01 B.K.TIBAREWAL

VIKASH KUMAR

TIBAREWALSANWAR MUL JALAN

JAGAN MOHAN

MOHAPATRA

B K DAGARA

QUAK SER KHOON

732Experto Industrial Engravers P Ltd

BANK OF

MAHARASHTRAMaharashtra Hadapsar Ind.Estate, Pune 131/7, Hadapsar Industrial Estate, Pune-411013 749.00 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

733Extreme Automation (Partnership)

BANK OF

MAHARASHTRAMaharashtra Bajirao Road, Pune

6, Pooja Highland, 2nd floor, Near Cipla Foundation,

Warje,Pune 411052229.00 Loss Jun11 NA Ravi Krishnarao Kulkarni Vinod J Patel

734 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

735F A FASHIONS SBI Tamilnadu PERIYAMET

53/1A,Wuthucotton Street, first floor, MAR Avenue,

PERIAMET151.00 LOSS Mar06 A S Irshad (Properitors) A Raja Mohammed K M Saleem

736FAB EXPORTS

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

A-29, MOHAN CO-OPERATIVE, INDL. AREA,

MATHURA ROAD, NEW DELHI - 14127.30 LOSS AUG97

SUMAN KANODIA

(PROP)

737 Fairy Clothing Pvt Ltd SBI Tamilnadu SAMB-Coimbatore N0 8 Thiruvalluvar Nagar, Tirupur-641602 135.02 LOSS Sep97 Rakesh Agarwal

738FAIRY LAND RESORTS PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

BIHCOLI,NANDLAYEE GHATI, AB ROAD, MHOW,

INDORE (MP)856.58 DOUBTFUL MAR13 SEFALI RATHORE VIJAY RAO HOLKAR

739 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

740 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

741Faria 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

742

Farmax India Ltd SBI A.P SAMB Secunderabad4

th Floor, Alluri Trade Centre, Bhagya Nagar colony,

Kukatpally, HYDERABAD-723337.00 DOUB Dec12

M. Srinivasa

Reddy(Managing

Director)

M Malla

Reddy(Director)

743FARMERS SUPPLYING CASTOR SEEDS TO

BIOTOR LTDCorporation Bank MAHARASHTRA MUMBAI-IFB

13, SITAFALWADI, DR.MASCARENHAS

ROAD,MAZGAON MUMBAI5000.00 LOSS SEP10

SBI,SBT,SBH,SB

INDORE,BOB,UBI & 20

OTHRS

RAJESH M KAPADIABHARAT KUMAR M

KAPADIADINESH R KAPADIA

ANUPAM SHUKLA

(WHOLE TIMDR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO

744FARMERS SUPPLYING CASTOR SEEDS TO

BIOTOR LTDCORPORATION BANK MAHARASHTRA MUMBAI-IFB

13, SITAFALWADI, DR.MASCARENHAS

ROAD,MAZGAON MUMBAI5000.00 LOSS SEP10

SBI,SBT,SBH,SB

INDORE,BOB,UBI & 20

OTHRS

RAJESH M KAPADIABHARAT KUMAR M

KAPADIADINESH R KAPADIA

ANUPAM SHUKLA

(WHOLE TIMDR.ASHOK KOLASKAR MR. LING WEI ONG MR.ALURI RAO

745Farwood 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

746

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

747

Fast Track Cabs SBI A.P. SAMB SecunderabadPlot No.82, H No 10-2-95/1, St No 7, West

Marredpally, Secunderabad242.02 DOUB Oct09

Kondapalli Raghuram

Reddy (Shri)(Managing

Partner)

Mohd Ikramul Khadir

(Shri)(Partner)

Zakiya Begum

(Smt)(Guarantor)

Azkiya Ikram

(Ms)(Guarantor)

748 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

749FINE 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

750 FINE PRINT SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 732.00 LOSS Mar11 PRADEEP SHAH MR HEMANT SHAH

751FIRST CITIZEN INFRASTRUCTURE LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-1, NEW DELHI 256.00 DOUBT 28/02/2011 SUNDER LAL MALOO 00151544 GANESH CHAND 00289195 DEV NARAYAN JHA 00327189

752

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

753 FLISTEX INDIA MAGNETIC SBI DELHI SAMB, New Delhi 131-133,NEPZ, Noida (UP) 618.00 LOSS Apr94 S.D. Kapoor P.D. Kapoor

754FLORA 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

755 FLOUR & FOOD LTD. SBI Maharashtra SAMB-II Mumbai 10/11, Yeshwant Niwas Rd. Indore 452 003 1207.67 LOSS Mar08 Satish G. Bhandari

756FOREMOST CERAMICS SBI DELHI SAMB, New Delhi

Indiana House, M-76, Commercial Complex,Greater

Kailash- II, New Delhi167.00 LOSS Jan96 H S Jalan

757FOREMOST FINVEST PVT LTD

STATE BANK OF

HYDERABADGUJARAT SURAT

701, 7TH FLOOR, TRIVIDH CHAMBER, RING ROAD,

SURAT-395002524.00 D-1 JUN09 RAKESH M GOYAL 01628704 SUMAR R GOYAL 01645676

758FOUR SEASONS RICE SORTEX PVT. LTD.

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR (ASHOKVIHAR)

380 NEAR NARAYAN DHARAM KANTA, ALIPUR

GARHI, DELHI-361599.81 DOUBTFUL JAN13 BHARAT CHAUDHARY 05162810 SANJEEV KUMAR SINGH 03145375

759 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

760Fusion Control

BANK OF

MAHARASHTRAMaharashtra Bajirao Road, Pune

D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road,

Shivajinagar, Pune 4110051066.00 Loss Feb11 N0

Ravik Kishanrao

Kulkarni(Proprietor)

761Fusion Design & Build SBI Karnataka SAMB Bangalore

Shed No.B. SRO Annapurneshwari Godown Complex,

Kirgandur, Mandya 238.54 LOSS Sep10 Srinath N Chakradhar G Ramesh Naidu Vishwanath

762FUTURA POLYESTERS LIMITED

STATE BANK OF

HYDERABADTAMIL NADU IFB CHENNAI 1 A, KAMARAJAR SALAI, MANALI CHENNAI 2160.00 D1 JUN12

SBI, UBI, BOI, UCO, IDBI,

AXIS,SBPCANARA

SHYAM BHUPATRAI

GHIA00005264

MUKUND DHARAMDAS

DALAL00005275

RAMASUBRAMANIAN

KUPPU SUBRAMANIAN01623890 SARAVANAN MUTHU 02629005

KALLOOR VENKATADRI

KRISHNA MURTHY02636888

763 G B EXPORTS SYNDICATE BANK DELHI CFB DELHI G-44 A GROUND FLOOR, KALKAJI, NEW DELHI 19 272.00 DOUBT FEB10 ARUN GUPTA- PROP 0 ARUN DUA- 0 0 0 0 0 0 0 0 0 0 0 0 0

764G C SHAW & CO. SBI W.B. SAMB,KOLKATA 10A 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

765G H PACKAGING PVT LTD

PUNJAB NATIONAL

BANKDELHI MAHARANI BAGH, NEW DELH

367, BASEMENT, SANT NAGAR, EAST OF KAILASH

NEW DELHI-65.101.93 DOUBTFUL APR12 HEM CHAND SHARMA GEETA SHARMA

766 G K STEEL AND ALLIED INDUSTRIES LTD State Bank of Trancover TAMIL NADU COIMBATORE (MAIN) 1077 AVANASHI ROAD COIMBATORE 722.00 DOUBT Mar-96 NARAYANASWAMY K VENKITESH

767G M SEA FOODS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 7/1A, GRANT LANE, KOLKATA 700012 113.00 DOUBT MAR11 SAUMIK BASU 0

MITA BASU-

GUARANTOR0

BRAJO GOPAL KUNDU-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

768 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

769

G N COKEMFGCO PVT LTDPUNJAB NATIONAL

BANKJHARKHAND 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

770 G P Ispat Pvt Ltd. SBI Chattishgarh SME Raipur Industrial Area Urla Raipur 4371.00 DOUB Nov11 Gurpreet Singh Chandok

771G S OILS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 22095.00 D-1 JUL12

MANOJ KUMAR

AGARWAL00818056

SANJAY KUMAR

AGARWAL00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL00817186

772G.B.S TRADING

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

B-16, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL

COMPLEX, MUKERJEE NAGAR, DEW DELHI-110009323.65 DOUBTFUL JUN12

SUDERSHAN LAL

MARWAH

773 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

774 G.K.Steel & Allied Industries SBI Tamilnadu SAMB-Coimbatore 2a, GD Street, Coimbatore 468.50 LOSS Mar97 S. Kandasamy NarayanaSwamy

775 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

776G.P.Ispat Pvt. Ltd. SBI M.P. SAMB Bhopal

Plot no.-688-693,Urla industries growth center,

Raipur4175.00 DOUB Nov12 Dinesh Shukla

Gurpreet Singh

Chandhok2041712

777G.R.CABLES LTD

STATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY, HYD'BAD

36, SANTHOSH NAGAR, MEHDIPATNAM,

HYDERABAD100.46 D-1 JUN10 BOB,SBT

GAJJELA RAGHAVA

REDDY01046466

GAJJELA VENKAT

BHAGAVAT RANGA 01498279

GOVIND RAJAN RAMAN

SAMAVEDHI00826169

PONNAPOOLA RAMESH

BABU01525868 CHILUKURI MARIAMMA 01956024

778 G.R.Trading BANK OF Maharashtra Asset Recovery Mumbai Warasgoan, Naka (Kolad) Dist, Raigad 135.00 Loss Jun08 Nirbhay Singh Chadana

779

G.SRINIVAS VIJAYA BANK ANDHRA PRADESH JUBILEE HILLS

GUNDLURI SRINIVAS,10-2-

289/56,SHANTINAGAR,MASABTANK, HYDERABAD-

500057

401.80 LOSS Jun-11 SRINIVAS NA

780GAAMAN GLOBAL EXPORTS

PUNJAB NATIONAL

BANKDELHI ARMB DELHI A-1/161 SAFDARJUNG ENCLAVE NEW DELHI 197.99 LOSS DEC03 MAHAN MUKHERJEE

REJENDER SINGH

RAIKWAR

781 Galaxy Agri tech SBI Karnataka SAMB Bangalore 6-979/12- Humnabad Base Gunj Road Gulbarga 143.76 DOUB Jul10 Varalaxmi Gupta (Prop)

782 GALAXY INTERNATIONAL The Federal Bank Ltd JHARKHAND JAMSHEDPUR / SAKCHI L6/53, TUBE COLONY, BARIDIH, JAMSHEDPUR 831 102.00 DOUBT Mar-14 NA SANJAY KUMAR

783 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

784

GANDHI SMARAKA GRAMA SEVA KEND The Federal Bank Ltd KERALA MARARIKULAM SL PURAM PO, ALAPUZHA DIST, PIN 688523 380.00 DOUBT Sep-12

BANK OF INDIA,

DHANALAKSHMI BANK,

CORPORATION BANK,

SBT, NABARD, KFC

RAVI PALATHINKAL JAGADEESAN

785GANDHI SMRUTI TRUST SBI GUJRAT KRISHNANAGAR, BHAVNAGAR

KHADI GRAMUDYOG BHANDAR, GANDHI SMRUTI.

CRESCENT CIRCLE, BHAVNAGAR.143.00 SUB-ST Sep13 Prasanvadan Mehta Jawalant D. Desai. Ushaben Sheth.Mrs Hitesh Manubhai Vyas.

Pradip Bhai Harkantrai

Desai. Apurva Sheth. Narendra J Modi.

786Ganesh Dass And Sons

BANK OF

MAHARASHTRAPanjab Amritsar

34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar179.00 Doubt Dec-13

Sh. Rahil Chadha S/o Sh.

Romi Chadha

787 GANESH INDUSTRIES PUNJAB NATIONAL DELHI SHALIMAR BAGH DELHI 76, HARSH VIHAR, PRITAM PURA, DELHI 476.49 LOSS APR12 ASHISH GUPTA

788 GANGA ASBESTOS CEMENT LTD SBI W.B. SAMB,KOLKATA 15.INDIAN EXCHANGE PLACE, KOLKATA 184.30 LOSS Oct99 GANGA SOMANI

789GANGAVATHI SUGARS LTD

STATE BANK OF

HYDERABADKARNATAKA J.C. ROAD BANGALORE

II FLOOR, MYSUGAR BUILDINGS , N.R. SQUARE

BANGALOR - 560 002136.00 DOUBT DEC99 SBI N CHANDRAPPA H R BASWARAJ

790 Gangotri Marketing Pvt Ltd SBI Jharkhand SAMB,Patna 23 a, H.I.S. Road, Kolkata 175.59 DOUB Jun11 Chandra Bhanu Singh Meena Devi

791GANGOTRI TEXTILES State Bank of Trancover COIMBATORE

PAPPANAICKENPALAYAM(COIMBAT

ORE

NEW NO.35 (OLD NO-42) ROBERTSON ROAD

R.S.PURAM COIMBATORE-6410021450.00 SUBST Jul-12

UBI IDBI CORP BK SBI

SBM CB SBH SYN BK

MANOJKUMAR

TIBERWAL806553 MOHANLAL TIBERWAL 811853

ULLAS R SANGHVI -IND

NON EXDIR

792

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

793GANGOTRI TEXTILES LTD

STATE BANK OF

HYDERABADTAMILNADU COIMBATORE 473/2 PKD NAGAR , PEELAMEDU COIMBATORE 3008.17 D3 JUL09

MANOJ KUMAR

TIBREWALA00806653 MOHAN LAL TIBREWALA 00811853

ULLAS RAVICHAND

SANGHVI02566459

794GANGOTRI TEXTILES LTD SYNDICATE BANK TAMILNADU R S PURAM, COIMBATORE 473/2 PKD NAGAR, PEELAMEDU, COIMBATORE, TN 1729.00 DOUBT JUN12

MANOJ KUMAR

TIBREWAL0 MOHANLAL TIBREWAL 0 0 0 0 0 0 0 0

0 0 0 0 0

795 Gangwal Enterprises SBI Bihar SAMB,Patna Gangwal House, Tharpakhana, H.B. Road, Ranchi 154.84 LOSS Jul09 Rajendra Kumar Jain

796GANPAT STEEL

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

B-510, 5TH FLOOR, STEEL CHAMBER, WTEEL MARKET,

KALAMBOLI, NAVI MUMBAI-410218266.00 DOUBTFUL JAN13

SHRISHARAVAN K

BISHNOI

797GARG 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

798 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

799 GARG INTERNATIONAL P LTD SBI PUNJAB SAMB LUDHIANA 407, THE MALL, LUDHIANA 643.00 LOSS Sep10 HARISH GUPTA 577025 RAJESH GUPTA SUSHMA DEVI

800GARUDA VAHAN PRIVATE LIMITED. SBI Orissa SME BRANCH CIVIL TOWNSHIP

BELDHI,P.S.BRAHMANI, TARANG,

ROURKELA,Sundargarh760.81 LOSS Oct12 S.K.Poddar Aditya Prakash Jalan Akhil Poddar Vishnu kumar Jalan

801Garvee Granites Ltd. SBI A.P. SAMB Secunderabad 8-3-167/45, Siddarthnagar, Hyderabad. 407.15 LOSS Mar99

Danthuluri Koteshwara

Raju(Managing Director)J. Ashok Babu(Director)

802Garware Nylons Ltd.

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai

Off Chander Mukhi,Nariman Pt.,Mumbai 400021,

Mumbai Pune Rd.Pimpri,Pune1196.00 Loss Mar07

Dena,Canara,BOI,PNB,Sa

ngli,SBI,CBI,IOBAshok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar

803Gaurang Associates

BANK OF

MAHARASHTRAMaharashtra Corporate Finance,Pune

12/12,Swanand Society,Shankernagar,Pune

411009,Showroom:Ganesh Peth & Laxmi Road,Pune124.00 Loss Dec09 NA

Vijay Eaknath Kadam

(Proprietor)

804GAYATHRI TEXTILES Corporation Bank TAMIL NADU COIMBATORE-VELANDIPALAYAM

D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA)

COIMBATORE.205.85 DOUBT SEP13 MR. C.PONNUSAMY

MRS.P.SHANMUGAVALL

I

805GAYATHRI TEXTILES CORPORATION BANK TAMIL NADU COIMBATORE-VELANDIPALAYAM

D.NO.3/52, MUTHUGOUNDENPUDUR, SULUR (VIA)

COIMBATORE.205.85 DOUBT SEP13 MR. C.PONNUSAMY

MRS.P.SHANMUGAVALL

I

806 GAYATRI FABRICS SBI DELHI SAMB, New Delhi INDUSTRIAL AREA, OPP. ITI,PUR ROAD, BHILWARA 170.00 DOUB Jul12 SATYA NARAYAN ASHISH KOGTA AZAD DEVI KOGTA

807GAYATRI SUITINGS SBI DELHI SAMB, New Delhi

OPP ITI, INDUSTRIAL ESTATE PUR ROAD BHILWARA

RAJASTHAN 3547.00 DOUB Apr12

SATYA NARAYAN

KOGTAASHISH KOGTA AZAD DEVI KOGTA RINKU KOGTA

808 GBS TANNERS VIJAYA BANK WEST BENGAL ARMB-KOLKATA 11/1, HARSI STREET, KOLKATA 279.10 LOSS ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR

809 GD CONTRACTOR & SUPPLIERS PUNJAB NATIONAL PUNJAB RAMPURA PHUL 373 A, NORTH ESTATE, BATHINA 186.82 DOUBTFUL JUL12 GURBAKHSHISH SINGH

810GEL COPPER (INDIA) PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, 5TH FLOOR, ROOM NO.507,

KOLKATA-700069439.00 DOUBT Sep-09 DIPAK MOHTA PRADIP MOHTA

811GEL MARKETING PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA6A, ELGIN ROAD, KOLKATA-700020 259.00 DOUBT Sep-10 DIPAK MOHTA PRADIP MOHTA

812 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

813Gemini 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

814GEMSTAR COMPANY

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

108, MEHTA BHAVAN, 311, RRM ROY ROAD, OPERA

HOUSE, MUMBAI - 4000044475.64 DOUBTFUL DEC12 DENA BANK SHRIPAL P MANILAL

MANILAL HOLDING

P.LTD.

815 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

816GENELEC LTD (IN LIQUIDATION)

PUNJAB NATIONAL

BANKWEST BENGAL BRABORUNE ROAD, CALCUTTA

MAGNET HOUSE, NAROTTAM MORARJI MARG,

BALLARD ESTATE, MUMBAI685.00 LOSS MAR93 TS VENKATASHAN AK SEN GC SINGHRAY JN CHAKRABORTY H NEOGI

817GENERAL POWER COM. PVT. LTD.

PUNJAB NATIONAL

BANKUP KHURJA

E-476, INTERNATIONAL TRADE TOWERS,NEHRU

PLACE, NEW DELHI1798.25 DOUBTFUL JUL12 AMISH GUPTA 148631 VIPUL GUPTA 14867

818GEO MOTORS VYTTILA- ERNAKULAM KERALA 70517 XII/58 NATTAKOM P O KOTTAYAM - 66 656.00 DOUBT Mar-15

SHIBU GEORGE-

(PARTNERSHIP FIRM)NISHA SHIBU (SMT)

819GEORGE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,KADAVATH

ROAD,NORTH PARUR201.57 DOUBT Sep-11 NA DEEPTHI GEORGE SHIBU ISSAC DALIYA SHIBU

820 GGG FASHION ACCESSORIES SYNDICATE BANK DELHI VASANTHVIHAR DELHI PLOT NO.82, SECTOR 37,PACE CITY, GURGAON 791.00 DOUBT SEP10 GURINDERPAL SINGH 0 BHUWAN SINGH(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

821 Ghanashyambhai Laxmandas Shah &

Others

BANK OF

MAHARASHTRAGujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 977.00 Loss Mar10 NA

Ghanashyambhai L.

Shah

822GHANSHYAM STEEL WORKS LTD.

PUNJAB NATIONAL

BANKGUJRAT 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

823 GHAZIABAD ALLOYS PUNJAB NATIONAL DELHI ARMB DELHI C-179-B, BULANDSHAR ROAD, GZB 182.55 LOSS SEP08 AMAN CHATWAL SURESH KUKREJA

824 GHOSH ENTERPRISES SBI W.B. SAMB,KOLKATA 79 B , PATALDANGA STREET ,KOLKATA -700009 101.72 DOUB Mar11 ASHIM KUMAR GHOSH PIYALI GHOSH

825GIRISH GUPTA SYNDICATE BANK HIMACHAL PRADES SHIMLA 115, KRISHNA NAGAR, SHIMLA 277.00 DOUBT AUG11 GIRISH GUPTA 0

MAHESH CHAND PURI-

GUARANTOR0

MANOJ KUMAR-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

826GKM Knit Fashions P Ltd SBI Tamilnadu SAMB-Coimbatore

No 39, TSR Layout 2nd

Street, Kongu Main Road,

Tirupur1796.29 DOUB May12 S. Govindappan G. Vijayakumar

827GLAIR STEELS AND VALVES PVT LTD Corporation Bank DELHI GHAZIABAD- RAMPRASTHA PBB

9/123, SUBHASH GALI, VISHWAS NAGAR,

SHAHDARA DELHI576.61 DOUBT MAR13 SOLE

828GLAIR STEELS AND VALVES PVT LTD CORPORATION BANK DELHI GHAZIABAD- RAMPRASTHA PBB

9/123, SUBHASH GALI, VISHWAS NAGAR,

SHAHDARA DELHI576.61 DOUBT MAR13 SOLE

829GLEN LEVEN ESTATES PVT LIMITED The Federal Bank Ltd KERALA KALPETTA

GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P

O, -670645, WAYANAD DISTRICT, KERALA215.00 DOUBT Sep-12 NA P C IBRAHIM M M JEYAFER

830GLOBAL 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 LTD XENITIS INFOTECH LTD

831 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

832 GLOBAL CASTIRON LTD (AMIT

PRODUCTS(INDIA) P.LCorporation Bank MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.41 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

833 GLOBAL CASTIRON LTD (AMIT

PRODUCTS(INDIA) P.LCORPORATION BANK MAHARASHTRA PUNE -IFB NO.4,PLOT NO.F-3, CIDCO, AURANGABAD-431003 443.41 DOUBT SEP09

AMIT KUMAR BHARAT

DEMBDA

ANITA BHARAT

DEMBDA

SONIYA BHARAT

DEMBDA

834GLOBAL CLOTHING

PUNJAB NATIONAL

BANKTAMILNADU ARMB COIMBATORE

2/342 B&C ANNA COLONY POONDI BYE PASS ROAD

TIRUPPUR 641602258.86 DOUBTFUL JUN10 K KARTHIKEYAN S SHANTHI

835Global Hi tech Industries Ltd.

BANK OF

MAHARASHTRAMaharashtra Oversease, Mumbai 33,Atlanta, 3rd Floor, Nariman Point, Mumbai 1039.00 Loss Dec10

SBI, UCO,Canara,UBI,SB

Patiala,IOB,CBIAshokkumar Maskara 00770806 Rohit Ashok Maskara 00905951

Narayan Prasad

Tekriwal00025209 Awadheshwari Sinha 02938725

836

Global 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 Mar10Ashok Kumar Maskara

(Chairman & MD)00770806

Narayan Prasad

Tekriwal 0025209 Rohit Maskara

837GLOBAL MARKETING SYNDICATE BANK KARNATAKA VIJAYANAGAR, BANGALORE

NO.298, 6TH MAIN ROAD, 9TH BLOCK, BDA, L/O

NAGARBHAVI 2ND STAGE, BANGALORE116.00 DOUBT OCT11

GANGADHAR RAO-

PROP0 SANDHYA- GUARANTOR 0 0 0 0 0 0 0 0

0 0 0 0 0

838GLOBAL OCEANIC IMPEX The Federal Bank Ltd KERALA ERNAKULAM NORTH

GLOBAL OCEANIC IMPEX,BABUS ESTATE,BANERJI

ROAD,ERNAKULAM 682 018128.55 DOUBT Mar-12 NA SHIBU ISSAC GEORGE MATHEW JOSE MATHEW

839Global 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

840GLODINE Corporation Bank MAHARASHTRA MUMBAI-CAPS

801, BALRAMA bUILDING, BANDRA KURLA COMPLEX,

BANDRA(E), MUMBAI336.99 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

841GLODINE CORPORATION BANK MAHARASHTRA MUMBAI-CAPS

801, BALRAMA bUILDING, BANDRA KURLA COMPLEX,

BANDRA(E), MUMBAI336.99 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

842Glory Roses SBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist.

Sabarkantha.136.78 DOUB 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

843 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

844GNJ IMPEX SBI DELHI SAMB, New Delhi

E-317 G K PART I,NEW DELHI,110048 C-159 G K-

1(RES) N DELHI 233.00 LOSS Mar01 GUNJEEV SALUJA RAVINDER SALUJA(Mrs.)

845GNM Cotton & Oils P Ltd SBI A.P SAMB Secunderabad

6-12-80, Sri Rama Nilayam, 12/2 Arundalpet. Guntur

5220021777.65 DOUB Aug10

Gogineni Naga Murali

(MD)2118616 G Gurulaxmi (Director) M Malleswara Rao 2165372

846GOENKA WOOLEN MILLS LTD. SBI W.B. SAMB,KOLKATA

RANI BAZAR BUILDING,FANCY BAZAR,GUWAHATI-

781001114.64 LOSS Aug10 VIJAY KUMAR GOENKA 946913

VINEET KUMAR

GOENKA 325602 SANGEETA GOENKA

ANURADHA DEBI

GOENKA

RAJESH KUMAR

GOENKASAWAL RAM GOENKA

847GOK INDUSTRIES (INDIA) PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.20A CSEZ KAKKANADU KOCHI 682 037 573.00 SSA Feb-08 JAYAKRISHNAN M

PRIYADERSHINI

JAYAKRISHNAN

848GOLDEN HARVEST TRADING CORP.

ORIENTAL BANK OF

COMMERCETAMILNADU OVERSEAS BRANCH, CHENNAI

47- PURAM PRAKASHAM ROAD, BALAJI NAGAR

ROYAPETTAH MADRAS - 600014.355.00 DOUBT Mar-94 V. GANESH .

849

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

850GOLDEN SHRIMP LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

POOMANNU HOUSE XI 29 SA KUNJATHUR P O

KASARGOD100.00 DOUBT Mar-03

MRS.GEETHA SIVADAS

MDBHUSHANVARMA INDUBALA

851 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL UP NEHRU NAGAR GHAZIABAD FIE, 121, PATPAR GANJ INDUSTRIAL AREA DELHI 359.63 LOSS JAN12 SANJEEV DIXIT

852 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

853GOPALDAS BHAGWANDAS SHAH (HUF)

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM

D.NO.4-3-339, RBH LANE, BANK STREET, KOTI,

HYDERABAD-500001113.67 D-1 JUL10

GOPALDAS

BHAGWANDAS SHAH

CHAYADAS GOPALDAS

SHAHPROTOSHJI SHAH ANANTI SHAH

854GORAJ COTSPIN PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA GEORAI 309, RANGAR CHOWK GEORAI - 431127 BEED DIST 350.11 D1 MAR13

SUNIL KASINATHA RAO

KALE02751614 SWATHI SUNILKALE 02751619

855GORAJ COTSPIN PVT LTD

STATE BANK OF

HYDERABADMAHARASTRA GEORAI 309, RANGAR CHOWK GEORAI - 431127 BEED DIST 350.11 D1 MAR13

SUNIL KASINATHA RAO

KALE02751614 SWATHI SUNILKALE 02751619

856 Gordhandas Ranchoddas Bhagat And Sons

(Proprit)

BANK OF

MAHARASHTRAMaharashtra Worli, Mumbai

Room No.2A, Bhagat Bldg., 127/129, S K memon

Street, Zaveri Bazar, Mumbai270.00 Loss Sep11

Harshad Bansilal

Sonawala

857GOYAL CONSTRUCTION COMPANY SBBJ RAJASTHAN IFB JAIPUR 5, SHIV HEERA PATH TRANSPORT NAGAR, JAIPUR 386.00 EXCLUSIVE RAM GOPAL GOYAL

SMT MOHAN KUMARI

GOYAEAVI GOYA SMT MINTU GOYAL

858GPT STEEL INDUSTRIES LTD State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

PLOT NO.301 MITHIROHAR GIDC ESTATE PHASE II

GANDHIDHAM DIST KUTCH GUJARAT2377.00 DOUBT Mar-09

SBI BOI SBIN SYB UBI

J&K PNB AB UCO SBBJ

BHARAT AMRITLAL

PARIKH2367476 RAJEN PARIKH 69594 KARUNA PARIKH - (P) 2329036

859GPT STEEL INDUSTRIES PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

305, BUISNESS POINT,349 WESTERN EXPRESS

HIGHWAY, ANDHERI (E), MUMBAI-4000693950.38 DOUBTFUL JUN08 SBI SATYAM BASU

860

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,

231.00 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

861 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

862GREEN FIELD IRRIGATION LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

PLOT NO.102a, PHASE II, IDA CHERLAPALLI, RR DIST,

AP407.22 D-1 DEC10 S KARAN N RAJESWARA RAO G SRIVIDYA V SUDHAKAR

863GREEN LEAVES CINE CREATIONS PVT. LTD SBI Andhra Pradesh SARB, HYD

8-3-721/11/6/12, SUBHASNAGAR, SRINAGAR

COLONY, BANJARA HILLS, HYDERABAD180.00 SUB-ST Dec12

UPPALAPATI RAVI &

UPPALAPATI ANIL

864Greendiam Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

303/304/305 Setu Complex, Off. C.G.Road, Shilp cross

Road, Navrangpura, Ahmedabad1750.97 DOUB Oct12

Champat Rikhabchand

SanghviDeepak Sanghvi Ashwin R. Shah Indu C. Sanghvi

865Greenearth 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

866Greenfields (I) Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Dapodi Pune

Equatorial Forum, F.P.No.39,Wakadewadi,Pune-

411003809.00 Doubt Apr99 NA Ketan S.Shah Namrata Ketan Shah

867GREENLINE SHIPPING AND CHARTERING

PVT LTDThe Federal Bank Ltd KERALA NEDUMBASSERY

143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP

ERNAKULAM WHARF, WELLINGTON ISLAND, KOCHI -

682003

161.00 DOUBT Mar-13 NA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY

868GREENVIEW AGRO FARMS ANDHRA BANK TELANGANA HANAMKONDA

D.NO 2-5-450 BESIDE ADALAT HANAMKONDA,

WARANGAL DIST604.00 SS Dec-13

869GREMAC INFRASTRUCTURE P.LTD. NOW

KNOWN AS SANCIA INFRA GLOBAL P.LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

GREMAC HOUSE, KILEDAR BUILDING NO.1,2ND

FLOOR, OPP.MTNL, SV ROAD, JOGESHWANI(WEST)

MUMBAI-400093

1591.19 DOUBTFUL JUN11 IOBRATANLAL

TAMBAKUWALARISH RAJ AGARWAL.

870Griha Laxmi Traders

BANK OF

MAHARASHTRAMadhya Pradesh Satna, Jabalpur Lalta Chowk, Satna 111.00 Loss Sep07 NA

Yogesh Hoshiyarsingh

Yadav

871 GROVER DRAPERS PVT. LTD./GROVER

FABRICS INDIA

PUNJAB NATIONAL

BANKHARYANA J R PANIPAT UJHA ROAD PANIPAT 1108.06 DOUBTFUL JUN11 SMT. SARLA GROVER PUSHKER GROVER

872 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

873GSAL (INDIA) LTD.,

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

NO.6-3-802, Gold Star Chambers, AMEERPET,

HYDERABAD - 500 016.226.00 LOSS Mar99

N. KRISHNA MOHAN -

CMD00698772

874GUARANG ALLOYS IRON LTD.

PUNJAB NATIONAL

BANKJHARKHAND ARMB RANCHI

B-2/2,GILLANDER HOUSE,8, NS ROAD, KOLKATTA-

7000011228.35 DOUBTFUL AUG12 AMAR AGARWAL, AMIT AGARWAL SHRI RAJESH AGARWAL

875GUJ.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

876

GUJARAT GOLD COIN CERAMICS LTD. Corporation Bank GUJARAT RAJKOTRAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE

TARAGHARI TQ.PADDHARI,RAJKOT318.24 LOSS JUN07

STATE BANK OF

SAURASHTRA, BANK OF

BARODA

MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

877

GUJARAT GOLD COIN CERAMICS LTD. CORPORATION BANK GUJARAT RAJKOTRAJKOT JAMNAGAR STATE HIGHWAY,VILLAGE

TARAGHARI TQ.PADDHARI,RAJKOT318.24 LOSS JUN07

STATE BANK OF

SAURASHTRA, BANK OF

BARODA

MOHANBHAI T PATEL GOVINDLAL G PATEL KETHAN M PATEL

878GUJARAT OLEO CHEM LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

D-315, CRYSTAL PLAZA LINK ROAD, ANDHERI (W),

MUMBAI -400 053759.00 DOUBT Dec-06 SANTOSH PATHAK SUDHIR PATHAK SANDEEP CHATURVEDI D.A. GADGIL (IND)

D.C. GUPTA

(PROFESSIONAL)

JANAK SHAH

(PROFESSIONAL)

879 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.

880 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.

881 GUJARAT STATE CO-OP. COTTON

FEDERATION LTD.

ORIENTAL BANK OF

COMMERCE-EGTBGUJARAT C. G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL,

ELLISBRIDGE, AHMEDABAD - 380 006.2100.00 LOSS 30/09/2004 KANTHIBHAI I PATEL DILIPBHAI N PATEL

NARMADASHANKAR M

SHARMA

PRUTHVIRAJ CHUNIBHAI

PATEL

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATELHIRABHAI B PATEL ISHWARBHAI MANIBHAI

HARGOVINDDAS

882Gujrat Goldcoin Ceramics SBI Gujarat SAMB Ahmedabad

Khodiyar Krupa, Maldhari Society, Nr. Marketing

Yard, Tel. Exchange Road, Rajkot.358.05 LOSS Mar06 Ketan M. Patel 1780645 Mohanlal T. Patel 1779449 Govindlal G. Patel 1779924 Ratilal V. Ishrani

883Gulmohar Steel Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005 356.00 Loss Sep06 NA

Santosh Radhakrishna

Kamankar

Dhananjay Rajendra

Kale

884GULSHAN RICE MILL

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH

CIVIL LINES BAREILLY &

MORADABAD

VILLAGE-DHARNA TANDA, TEHSIL & DISTRICT-

BAREILLY191.00 DOUBT Mar-12 MOHD. MEHBOOB TASLIM AHMED NAFIS AHMED

885 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

886Gupta 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

887GURDEEP INDUSTRIAL CORPORATION

ORIENTAL BANK OF

COMMERCEPUNJAB

LUDHIANA, FEROZE GANDHI

MARKET4049, STREET NO.6, SHIMLAPURI, LUDHIANA 136.00 DOUBT Sep-12

GURDEEP SINGH

(PROPRIETOR)

888GURDIAL SINGH SBI PUNJAB JALANDHAR

VPO LUTERA KALAN PO KALRAVPO LUTERA KALAN PO

KALRAJALANDHAR100.00 SUB-ST Jun11 Gurdial SIngh BPRPS3815Q

889GURMEET EARTH MOVERS COMPANY SYNDICATE BANK DELHI ASAF ALI RD

A-40, MANSOROOVER PARK, SHAHDARA, DELHI

110032131.00 DOUBT MAY10 BALVINDER SINGH 0 GURMEET SINGH 0

KARAMJIT

KAUR(GUARANTOR)0 0 0 0 0 0 0

0 0 0 0 0

890GURSHAN SINGH BATRA

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 7/77 WEST PUNJABI BAGH, NEW DELHI 158.28 DOUBTFUL APR11

GURSHARAN SINGH

BATRA

891Guru-G Tex Print Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

38, Diamond Nagar, Opp. Mira Nagar, Varachha

Road, Surat3008.72 DOUB Nov12

Sumit Rameshbhai

Bodra

Rameshchandra

Karamshibhai Bodra

Alpesh Rameshbhai

Bodra1733322

Tushar Vinaychandra

Shah2049526

Kishorbhai Babubhai

Babariya

892 GURUKRIPA SPICES LTD State Bank of Trancover TAMIL NADU ERODE 199 TIRUNAGAR COLONY ERODE-3. 106.00 DOUBT Jun-03 RAJENDRA PRASAD E SANDEEP KUMAR R SUNIL KUMAR R MUKESH KUMAR R

893

GURUKUL EDU & CHARITABLE TRUSTPUNJAB NATIONAL

BANKCHANDIGARH 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

894GVS Industries SBI A.P SAMB Secunderabad

10-2-289/56, 1st Floor, Plot No:89, Shantinagar,

Masab Tank, Hyderabad 500 028508.41 DOUB Oct11 G Srinivas(CMD)

G Bharathi

Devi(Director)

895GVS Infra & Industries P Ltd. SBI A.P SAMB Secunderabad

10-2-289/56, 1st Floor, Plot No:89, Shantinagar,

Masab Tank, Hyderabad 500 0286522.56 SUB-ST Aug11 G Srinivas(CMD)

G Bharathi

Devi(Director)

896GVS Infracon (India) P Ltd. SBI A.P SAMB Secunderabad

10-2-289/56, 1st Floor, Plot No:89, Shantinagar,

Masab Tank, Hyderabad 500 028508.73 DOUB Oct11 G Srinivas(CMD)

G Bharathi

Devi(Director)

897Gwalior Sugar Co. Ltd. SBI M.P. SAMB Bhopal Dabra Distt. Gwalior 487.00 LOSS Jun10

Vikram Krishna

SrivastavaVir Krishna Srivastava K. L. Pasricha Madhava Prasad B. K. Taimni D. K. Arya

898

GYAN BHARTI SHIKSHA PRASAR NAYASORIENTAL BANK OF

COMMERCEUTTAR PARDESH RAJNAGAR, GHAZIABAD

E-44 A, VIKASH MARG, LAXMI NAGAR, DELHI-110092

INSTITUTE - DUNGRA WALI, MEERUT BYE-PASS

ROAD, MEERUT

553.00 DOUBT Sep-10VIVEK 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)

899Gyan 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.)

900H N SAREES SBI HARYANA SAMB, CHANDIGARH

MANDI BALI RAM, WHOLE SALE CLOTH MARKET

,AMBALA CITY128.00 LOSS Oct08 KAVITA JAIN (SMT)

901Hakoba 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

902 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 Dec11 Ramesh Chand Ashish Garg

903 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

904HALLMRK HEALTHCARE LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

BAHRAMPUR ROAD, V& PO - KHANDBA, GURGAON,

HARYANA223.00 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

905

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)

906HAMCO MINING & SMELTING LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR,

GUJARAT-396 1713069.00 DOUBT MAR95

CAN BK, VIJ BK,

INDUSIND, SBICIB M PATEL

PRAVIN CHANDRA V

GANDHIG L SETH B R PATEL A A VARMA A C PATEL

907HAMCO 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

908HAMEED LEATHER FINISHERS

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 1129.00 LOSS Mar-08 IRSHAD ALAM ABDUL HAMID SHAMSHAD ALAM

909HAMEED SONS EXPORTS

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THA MALL KANPUR 1-D, GOJJU PURWA JAJ MAU, KANPUR 237.00 LOSS Mar-08 IRSHAD ALAM

910HAN MOTORS (INDIA) P. LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

Kartik Complex, Opp. Lakshmi Ind. Estate, New Link

Road, Andheri (W), Mumbai1020.00 DOUBT Mar-10 Jagjit Singh Vijan Kamaljeet Singh Vijan

Smt. Satwinder Kaur

Vijan

911HANIL ERA TEXTILES LIMITED

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-NARIMAN POINT PATALGANGA, DIST:RAIGAD, MAHARASHTRA 988.00 D-1 OCT08

SBBJ(LEADER),CANARA,F

EDERAL,ICICI,PUNJAB

R K AGARWAL,

CHAIRMAN01879869 A K AGARWAL

SUBHAS CHANDRA

KALRA02297113 SON BYUNG SUK V C GOPALKRISHNAN SUSHIL K SAIN SHIROMANI SHARMA A K AGARWAL

912 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

913HANUMANTHA EXPORTS SYNDICATE BANK MAHARASHTRA FORT BRANCH MUMBAI

1301, B GOKUL CONCORDE, DATTANI PARK,

KANDIVALI EAST, MUMBAI 400 101229.00 DOUBT MAR10

MADHUKANT

LAXMIKANT BAGLA0

SUSHILA MADHUKANT

BAGLA(MRS)0

ANIL BAKSHI-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

914 HARBOUR PETROCHEM INDUSTRIES PVT.

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ESTATE, 3RD FLOOR, ANDHERI KURLA

ROAD, CHAKALA ANDHERI, MUMBAI-400 099452.00 DOUBT Sep-10

VIKRAM KHANDELWAL

(IND)NAVEEN DIXIT (@)

915 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

916HARGOBIND 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

917HARIDARSHAN TRACOM PRIVA SBI West Bengal CHOWRINGHEE

61 B Chowringhee Road, Mukherjee Estate, 3 Rd

Floor, Kolkata 700020.902.00 LOSS Mar12 Kaushik Kumar Nath Manisha Nath

918 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

919HARIGARH MILK PRODUCTS

ORIENTAL BANK OF

COMMERCEPUNJAB SUNAM HARIGARH FARM, JAKHAL ROAD, SUNAM 114.00 DOUBT 31/12/2012

SATINDER SINGH

DHALIWAL

920Harihara Filling Stations SBI Karnataka SAMB Bangalore

Harihar Filling Station, 16/12, Heggenahalli Main

Road, Yeshwantpur, Bangalore.143.05 LOSS Jan09 J. Santosh

921HARIOM SALES CORPORATION Corporation Bank DELHI NEW DELHI- VASANT VIHAR PBB

E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW

DELHI213.96 DOUBT MAR13 SOLE

SHRI RAGHURAJ SINGH -

PR

922HARIOM SALES CORPORATION CORPORATION BANK DELHI NEW DELHI- VASANT VIHAR PBB

E 127, SECTOR 5, BAWANA INDUSTRIAL AREA, NEW

DELHI213.96 DOUBT MAR13 SOLE

SHRI RAGHURAJ SINGH -

PR

923Haritwal 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

924 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

925 HARNESHWAR AGRO PRODUCTS POWER &

YEAST (I) LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA CAMP, PUNE

13 VERTEX PLAZA, 2ND FLOOR, BEHIND HOTEL BAPPA

BHOJNALAYA MARKET YARD, PUNE1032.03 DOUBTFUL DEC12 SBI NABARD

BALASAHEB S

CHAWARE

PURUSHOTTAM D

KHOMANEDHANAJI A NANAWARE

SAMBHAJI S

WYAVAHARE

DNYANADEO H

CHAWAREMANOHAR R HAGARE ABASAHEB L HAGARE MALHARI D JADHAV GAJANAN J WAYAL

926 HARPYARIDEVI ICE & COLD STORAGE P LTD SYNDICATE BANK AGRA SADABAD VILLAGE & POST - MAI, TEHSIL- IGLAS, DIST ALIGARH 158.00 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

927

Harsha Sudhir MehtaBANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Flat no. 1303, RNA Tower, Maharashtra Naar,

Kandivali West, Mumbai 67122.00 Loss Nov09

Mrs. Harsha Sudhir

Mehta (reported

expired)

Sudhir C. Mehta

928

HARSHIT ENTERPRISESPUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

23 A NETAJI SUBHASH ROAD KOLKATA

85, NETAJI SUBHASH ROAD IST FLOOR KOLKATA

238.86 DOUBTFUL JAN10 VINIT AGGARWAL

929HARSHITA LTD.

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

C 16, KAZAN BASTI, G 26 TO 29 VIGYAN NAGAR,

RICCO, SHAHAJANPUR, ALWAR RAJASTHAN136.48 DOUBTFUL MAR98 VIJAY SHARMA SATISH SHARMA SS KAPOOR

930 HARSONS OVERSEAS (I) PUNJAB NATIONAL UP NAYA BANS NOIDA C-163, MAYAPURI PHASE II NEW DELHI 114.62 DOUBTFUL SEP08 HARLEEN KAUR

931 HARYANA FOILS LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI PLOT NO. 15, INDUSTRIAL AREA, SECTOR 21, 2378.04 SUB STANDARD SEP13 P.K. GUPTA

932Hasmukh Shah Enterprises (HUF)

BANK OF

MAHARASHTRAGujrath Bhadra, Ahmedabad Chinubhai Centre,Ashram Road, Ahmedabad 380009 207.00 Loss Apr92 NA

Hasmukh Chinybhai

Shah (Karta)Neelam Upendra Shah

933 Hathwa Metals & Tubes SBI Bihar SAMB,Patna Hathwa Palace 120.45 LOSS Dec87 Mrigendra Pratap Sahi Durgeshwari Sahi

934 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

935HAZRA CONSTRUCTION

PUNJAB NATIONAL

BANKWEST BENGAL HALDIA

BASUDEVPUR, PO KHANJANCHAK, DISTT. PURBA

MEDINIPUR252.58 DOUBTFUL APR13 DILIP KUMAR HAZRA

936HEATSHRINK 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

937HEAVEN 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

938Heera Panna Jewels E P Ltd SBI Gujarat SAMB Ahmedabad

2224, Manek Chowk, opp. Old share Bazar,

Ahmedabad - 380001266.78 DOUB Dec08 Ramsingh S. Rajput Ashish A. Patel Vaghsingh S. Rajput

939Hem 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

940 HEMAGIRI INDUSTRIES SYNDICATE BANK KARNATAKA BELLARY MAIN BADANA HATTI VILLAGE, KURUGODU, BELLARY 279.00 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

941HEMASRI POWER PROJECTS SYNDICATE BANK MUMBAI IFB MUMBAI

PLOT NO. 1, HYMANAGAR, SURYAPET, NALGONDA

DIST. AP509.00 DOUBT AUG11

V BRIJESH REDDY-

MANAGING DIRECTOR467174 V JYOTHI 479348

ALUGUBELLI SURYA

PRAKASH REDDY479767 MUPPALA SAGAR RAO 1222998 B NARENDRA REDDY 2296808 P CHANDRA REDDY 1526248 0 0 0

0 0 0 0 0

942Henex 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

943Hexagon Engineers Pvt Ltd SBI Karnataka SAMB Bangalore

No.93/2, Margosa Road, (Between 11th & 12th cross),

Malleswaram, Bangalore - 560 0031893.00 LOSS Dec06 B M Sundaram (Dr) B Shankaralingam B. Sounda Rajan B.Shakthivel

944 Hexone Pharmaceuticals Pvt. Ltd. SBI Gujarat SAMB Ahmedabad Dharampur, Dist -- Valsad 133.91 LOSS Dec99 V.K.Ray 4430 97642 607193

945

Hi 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 Dt.

916.42 LOSS Dec11 K.S.Sivakumar S.Kanchana

946

Hi 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 Dt.

840.78 LOSS Dec11 K.S.Sivakumar K.S.Gandhi

947HI TECH GARMENT COMPANY

PUNJAB NATIONAL

BANKDELHI ARMB

SHOP NO. IX/7178, MAHAVIR GALI, GANDHI NAGAR,

DELHI-110031151.84 DOUBTFUL DEC11 VINOD ARORA

948HIGHLAND AUTOMOBILES

PUNJAB NATIONAL

BANKJ&k AMIRAKADAL, SRINGAR ANSARI COMPLEX, SANWAR, SRINAGAR 1250.64 DOUBTFUL DEC08

DR. AMJAD ABBAS

ANSARIABID HUSSAIN ANSARI

KUMAIL HUSSAIN

ANSARIIMRAN RAJA ANSARI

949 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

950 HILUR MUHAMMED&BANARAZ

GARMENTS TRADES(I) LTDState Bank of Trancover KERALA NEDUMANGAD

KUNNUMPURATHU HOUSE ATTINPURAM PANAVOOR

P.O NEDUMANGAD TRIVANDRUM PIN-695 568438.00 DOUBT Mar-12

HILUR MUHAMMED

(DR)(PROP)

MUHAMMED ASLAM

(PROP)

951 HIM CONTAINERS LTD SBI W.B. SAMB,KOLKATA NOONMATI, GAUHATI 1128.03 LOSS Jan05 S K KASERA R HIMMATSINKA R JALAN C S SAHA

952 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

953HIM ISPAT PUBLIC LTD. (WRITTEN OFF A/C)

PUNJAB NATIONAL

BANKHP PARWANOO SHIMLA VPO KANDRORI THE NURPUR DISTT KANGRA 3380.79 LOSS MAR00 SBI IFCI IDBI ICICI RAMESH CHANDRA PRADEEP CHANDRA

SUBHASH CHANDER

MITTALINDER SAIN MITTAL VED PRAKASH MITTAL

SATISH CHANDER

MITTAL

954 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

955 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

956HIND METALS & INDUSTRIES (P) L SBI Orissa SME BR. ROURKELA

PB NO:28 GURUDWAR ROAD BARBIL K-1 KALPANA

SQUARE BHUBANESWA341.60 DOUB Oct12 Sabya sachi Pradhan Muralidhar Agarwwal

957Hindustan 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.)

958 HINDUSTAN BUILDERS PUNJAB NATIONAL MAHARASHTRA KINGSWAY NAGPUR 181 HB TOWERS NORTH BAZAR DHARAMPETH 1450.65 DOUBTFUL MAR07 SUNIL PATIL

959HINDUSTAN INTERNATIONAL

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA100/8, B.T.ROAD, DUNLOP TOWER, KOLKATA 515.00 LOSS Mar-06 GOPINATH DAS

960 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

961HINDUSTAN PHOTO FILMS MFG CO LTD SYNDICATEBANK TAMILNADU OOTACAMUND

INDUNAGAR OOTACAMUND NILGIRIS DIST

TAMILNADU1047.00 LOSS MAR95 SBI, IOB, SBT, SBP, IB, CB

GOVERNMENT

UNDERTAKING0 0 0 0 0 0 0 0 0

0 0 0 0 0

962 HINDUSTAN STORAGE & DISTRIBUTION

CO. LTD.SBI W.B. SAMB,KOLKATA 53 CHOWRINGHEE ROAD,KOLKATA 1049.59 LOSS Jun08 RAM GOPAL SARAF 604963 Aloke Saraf 493791 Deepak Saraf 1251432

963Hinron 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

964 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

965

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

966HISHAM CREATIONS

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI

8 (NEW NO 15) KUMARAPPAN STREET. PERIAMET,

CHENNAI110.68 DOUBTFUL MAR08 GM AZHAR GM ATHAR SHABANA BANU GM AZFAR

967HI-TECH DRUGS LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH RATLAM 5, YAMOTRI SHASTRI NAGAR, RATLAM (M.P.) 501.00 DOUBT Mar-98 DALU RAM AGRAWAL

RAJEEV KUMAR JAIN

(DR)

MUKESH KUMAR

AGRAW

AL SANJEEV KUMAR

JAIN

GEETA DEVI AGRAWAL

(SMT)PRAMOD AGRAWAL

968 HITECH HOSPITAL & HEALTHCARE

CORPORATION LTD.SBI UP SAMB LUCKNOW

ZOHRA COMPLEX, COLLEGE ROAD, BARHALGANJ,

GORAKHPUR- 273402359.00 LOSS Aug07 MOHD. AYUB (DR.) 0001001899

SHAMIMUL FATIMA

(SMT)01072226 FIROZ AHMAD SHAMSUZZAMAN 01317449

969HI-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

970HIYEILD PLANTATIONS LTD The Federal Bank Ltd KERALA KOORKKENCHERY

DOOR NO 25/1219/A,TEMPLE TREE

APARTMENTS,PAZHAYANADAKKAVU1131.00 DOUBT SEP10 NA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H

971

Hotel 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), Mumbai

151.09 DOUB Sep08 Anil Wasudeo Wane 02703763Lakshman Purshottam

Bhagtani00133569

Maya Lakshman

Bhagtani00133795

972

Hotel Chennai SBI A.P. SAMB Secunderabad11-4-692/82, 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)

973 Hotel Paraag SBI Karnataka SAMB Bangalore No. 3, Raj Bhavan Road, Bangalore-560001 4199.93 DOUB Nov10 Ramesh S Jannu Rekha R Jannu

974 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

975HOTLINE GLASS LTD.

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI

CBG 7-51GHIRONG IND. AREA MALANPUR DISTT.

BHIND, MP1486.09 LOSS FEB06 BANK OF BARODA ANIL GUPTA VM MASALDAN GOVIND NARAIN SANJEEV NARAIN BK RAI DC MATHUR GL MODI RAJNEESH MALHOTRA RK GUPTA

976HOTLINE TELETUBE & COM LTD

PUNJAB NATIONAL

BANKDELHI 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

977 HP WORSTED MILLS(Written off account) PUNJAB NATIONAL HP THE MALL SHIMLA VPO KANDORI THE. NURPUR DISTT, KANGRA , HP 104.67 LOSS NOV88

978HRA PAPER MILLS (P) LTD. SBI H.P SAMB, CHANDIGARH

VILL.MOHAL TIBBI, MOUZA KUDSAN, HB#42, TEH-

INDORA, DIST KANGRA2239.00 DOUB Nov12 Ashok Mittal Rishi Mittal Krishan Kumar Mittal

979 Hukumchand Mills Ltd. SBI M.P. SAMB Bhopal Mill Premises, Indore 100.00 LOSS MAR93 Kamlesh Agarwal (Lt)

980HYAGRIV DIAMOND INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

OPERA HOUSE, MUMBAI - 400 00980.00 DOUBT Jun-02 VIKRAM JOGANI ASHOK K. JOGANI

981HYAGRIV INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

OPERA HOUSE, MUMBAI - 400 00339.00 LOSS Sep-01 ASHOK K. JOGANI VIKRAM JOGANI DOSHI

982

HYDERABAD ALLWYN LTDPUNJAB NATIONAL

BANKAP ARMB HYDERABAD ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP 267.34 LOSS MAR93

SBH,

SBI,SBP,SBMSIOB,IB,

CORP.BANK

GOVT OF AP

983Hyderabad Allwyn Ltd. SBI A.P. SAMB Secunderabad

IDA, Patancheru, Medak District (A.P.)

Corp.Office:Allwyn Bhavan Sanath Nagar, Hyderabad.1012.26 LOSS Jun94 Jai Raj

984HYDERABAD ALLWYN LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH HYD-IND. FINANCE ALLWYN BHAVAN, SANATHNAGAR, HYDERABAD-18 861.00 LOSS Mar00 K.J.REDDY M.SAHOO CH.SREERAMA MURTHY R.S.REDDY M.KAMAREDDY T.V.SUBBA RAO V.H.MUNSHI N.A.SOONAWALA S.S.MARATHE

W.R.CORREA.Dr. S.A.SABAVALA S.M.BHANDARKAR H.C.TIWARI

985HYDERABAD LAMPS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

29/30, SRI VENKATESWARA COMPLEX, TADBUND

CROSS ROADS, SECUNDERABAD-500009251.00 LOSS Mar94 PRADEEP MATHUR T G V NAIDU ASHOK NAIDU V VENUGOPALA NAIDU

986Hyderabad Lamps Ltd SBI A.P. SAMB Secunderabad

29/30 Venkateswara Complex, Tadbund Cross Roads

Secunderabad500009233.87 LOSS May92 TG V Naidu (CEO) Ashok Naidu

987

HYDROAIR TECTONICS (PCD) VIJAYA BANK MAHARASHTRA CHEMBUR, MUMBAIA-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61,

BELAPUR, NAVI MUMBAI-400614.6798.57 DB2 May-11

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

988

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)00008269

Vijay Haridas Shah

(Nom)03502649

989I C N Marketing(Partnership)

BANK OF

MAHARASHTRATamilnadu Broadway, Chennai No.9, Besant Avenue, Adayar, Chennai 600020. 106.00 Loss Mar09 NA Inderchand Nahar

Mahindra Inderchand

NaharKishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar

990 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

991ICCON 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

992ICON 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

993ICON TRADING CO

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

1308, MAYERESH COSMOS TOWER, SECTOR-11, CBD

BELAPUR, NAVI MUMBAI1509.13 DOUBTFUL JUN12 KAPIL RAJPUT MITHILESH RAJPUT DEVPRAKASH RAJPUT

MURUGESHAN

ADIMOOLAMHEMAL N JOBANPUTRA

994IDEAL TRADING CONCERN

ORIENTAL BANK OF

COMMERCEWEST BENGAL BURDWAN, G T ROAD MALIR BAGAN, BAJEPRATAPPUR, BURDWAN 108.00 DOUBT Sep-12 GOLAM MORTUZA

995

IDEB Projects Pvt Ltd SBI Karnataka SAMB Bangalore

9th floor, Deltatower, Sigmasoft tech, Park No 7,

Whitefield main Road, Opp : Varthur Lake, Bangalore -

560 066.

7421.28 LOSS May09Harkirath Singh Bedi

(CEO)Avaneet Bedi

996

IDEB PROJECTS PVT LTDSTATE BANK OF

HYDERABADKARNATAKA BENGALURU-J.C.ROAD

9&10 FLOOR, DELTA TOWERS, SIGMA TECH PARK,

7,WHITEFIELD, MAIN ROAD, OPP:VARTHU LAKE,

BENGALURU

4201.00 D-1 SEP09 SBI,SBT,SBP,OBC & ICICI HARIKIRAT SINGH BEDI 00073811 AVNEET BEDI 00073773 SACHIN SHAH CHETAN DAVE H.S.BEDI JOON HIN OOI GURMEET S OBERAI

997

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

BANGALORE

4893.00 DOUBT Dec-09 SBI SBP SBH OBC ICICIHARKIRAT SINGH BEDI -

CEOANVEET BEDI (SMT)

998

IDEB PROJECTS PVT. LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE

9TH & 10TH FLOOR, DELTA TOWERS, SIGMA SOFT

TECH PARK, WHITEFIELD ROAD, VARTHUR,

BANGALORE-560066

3048.00 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 PARTNERS)

999 IFB FINANCE LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN 8/1 MIDDLETON ROAD CALCUTTA - 700071 259.00 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

1000IISC Engineers (P) Ltd. SBI A.P. SAMB Secunderabad

A – 17, 2nd

Floor, Yamuna Homes, Parameswari

Nagar, 4th Street, Adayar, Chennai182.68 LOSS Mar94 S. Dharma Lingam

S. Vimala Dharma

Lingam (Smt)Kannagi Bhadragiri Lalitha Kumari (Smt)

1001IIT CAPITAL SERVICES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI FORT

209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE

PARLE, BBY - 57822.00 LOSS MAR02

CBI, UBI, DENA, CSB LTD,

SIB LTDSUSHIL K PREMCHAND YOGESH KAPADIA C K THANAWALAQ JUZER GABAJIWALA

1002 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

1003IMPERIAL PACKERS

PUNJAB NATIONAL

BANKDELHI RAJOURI GARDEN NEW DELHI

FLAT NO. 83 BEHRA ENCLAVE, PASCHIM VIHAR FG

BACKSIDE DELHI131.50 DOUBTFUL MAR10

SUKHVINDER SINGH

CHONASANDEEP KAUR CHONA

1004 IND Syndergy Ltd. BANK OF Maharashtra Sitabuldi, Nagpur Village:Kotmar,Dist.Raigarh, State:Chattisgarh 2186.00 Loss Mar10 BOI and other 11 Banks Satish Goel Aditya Sachin Goyal Kamal Kishor Sharma K. Shanker Narayan Satyadeep Sahurkar

1005IND SYNERGY LIMITED State Bank of Trancover MAHARASHTRA NAGPUR

GOKULAPURAM KACHNA ROAD KHAMARDIH

SHANKAR NAGAR RAIPUR-492007 (C.G)2836.00 DOUBT Mar-12

BOIIOBPNBOBCUTDBUCO

CBABBOMCBIDBUBI

SATISH GOEL -

CHAIRMANADITYA GOEL - MD SHARMA K K UMA GOEL SUNIL AGRAWAL

1006IND SYNERGY LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA GANDHI BAGH, NAGPUR

201, SHRIKRISHNAM APARTMENTS, 10 DAGA

LAYOUT, N AMBAZARI ROAD, NAGPUR5891.00 DOUBT Sep-10 ADITYA GOEL K K SHARMA UMA GOEL (SMT.)

1007

IND SYNERGY LTD.PUNJAB NATIONAL

BANKMAHARASHTRA 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

1008 Indersinh Shankarji Chavda & Others BANK OF Gujrath Raopura Baroda A/P Bhilodra, Tal. Mansa, Dist.Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Indersinh S. Chavda

1009INDEX SUPPLIERS PVT.LTD. SBI W.B. SAMB,KOLKATA

129,BELLILIOUS ROAD,SHOP NO.54&55,HOWRAH-

7111011284.05 DOUB Dec13

DEVENDRA KUMAR

SINGHANIA

SAJJAN KUMAR

SONTHALIA

1010Indhmathi 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

1011 Indhumathi Foods P Ltd SBI Tamil Nadu SAMB, Chennai 12, P.P.V.Nandhavanam Street, Virudhunagar 496.70 DOUB Dec11 R.Shenbagan R.Rajan

1012 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

1013 India Satcom Ltd SBI Karnataka SAMB Bangalore 2 Kadugodi Industrial Area, Whitefield, Bangalore. 532.02 LOSS Sep10 P Goldwin (MD) Sheba Goldwin

1014 INDIA TELECOMP SBI DELHI SAMB, New Delhi 6-D, Atma Ram House, 1, Tolstoy Marg, N Delhi 167.00 LOSS Mar94 Sanjay Dalmia

1015 INDIAN CENTRE FOR ADVANCEMENT OF

RESEARCHSYNDICATEBANK WEST BENGAL R B AVENUE KOLKATA 2215.00 DOUBT DEC11

LAKSHMAN SETH-

CHAIRMAN0

PRANAB DAS- VICE

CHAIRMAN0

ASISH LAHRI-

SECRETARY0

MIMANGSHU DAS-

TREASURER0 0 0 0 0 0

0 0 0 0 0

1016INDIAN TECHNOMAC CO LTD

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI –

1107, VIKRANT TOWERS, 4, RAJENDRA PLACE, NEW

DELHI – 11000815928.59 D1 MAR13

RAKESH KUMAR

SHARMA1911976 VINAY SHARMA 02031019

1017INDIAN TECHNOMAC CO LTD

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI –

1107, VIKRANT TOWERS, 4, RAJENDRA PLACE, NEW

DELHI – 11000815928.59 D1 MAR13

RAKESH KUMAR

SHARMA1911976 VINAY SHARMA 02031019

1018 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

1019INDIANA DAIRY SPECIALITIES LTD

ORIENTAL BANK OF

COMMERCEKARNATAKA M.G.ROAD, BANGALORE

NO 98, KALENA AGRAHARA, BEGUR HOBLI, NATIONAL

PARK ROAD, BANGLORE 560083200.00 LOSS 31/03/1997 S GOPALAN T S NATARAJAN V K PADMANABHAN M J IRANI T V G KRISHNAMUTHY R JAYASHANKAR K S SRIRAM

1020INDIRA SAHAKARI BANK LTD

STATE BANK OF

HYDERABADMAHARASHTRA SHAHGUNJ-AURANGABAD KRANTI CHOWK, AURANGABAD 148.00 LOSS DEC97 RAGINI PARAI ANJALI B KARAD V Y KHEDKAR SHANTABAI L M K M KARAD K G DAHA SM SHELKE KR BANDERKAR A S DHAKNE

ANJALI AMBEGAONKAR S R BHAT

1021INDO BOSCH GEMS & JEWELLERS LTD. Corporation Bank DELHI DELHI - A.R.M.B.

203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS,

NEW DELHI - 110 001.694.10 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND)

SURESH KUMAR GUPTA

(IND)KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

1022INDO BOSCH GEMS & JEWELLERS LTD. CORPORATION BANK DELHI DELHI - A.R.M.B.

203, A AVG BHAVAN, M-3, CONNAUGHT CIRCUS,

NEW DELHI - 110 001.694.10 LOSS MAR99 UFJ BANK LTD. ANIL BHATNAGAR (IND)

SURESH KUMAR GUPTA

(IND)KURT CARLSSON HABIB ARAS @ WERNER ASSMANN @ BALDEV PASRICHA @ SANDEEP DAYAL @

1023INDO FRENCH BIOTECH ENTERPRISES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE

RAOD, MAHIM, MUMBAI 16878.00 DOUBT MAR97 NA K C BODIWALA D M KATARIA

ILA ARUNKUMAR

AGARWALH R SARMA

VIMALA

KUMUDCHANDRA BODI

DARSHAN

KUMUDCHANDRA BOD

MADAV SHANKAR

MADIWALE

PRAFULKUMAR R

RANADIVE

1024Indo 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

1025INDOLUBE CORPORATION

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA1/1A, VANSITART ROW, KOLKATTA -700001 134.00 DOUBT 17/02/2012 SANJAY KAKKAR

1026Indomarks Pvt Ltd SBI Karnataka SAMB Bangalore

122, Railway Colony Road, Pampanagar,

Yeshwanthpur, Bangalore -22625.46 LOSS Mar10 R M shekhar Mani M Sekhar R M V Raman K R M Ramanuja

1027

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

1028Indore Wire Company Limited SBI M.P. SAMB Bhopal

71, Empire Building, Iind Floor, 134, DN Road, Fort

Mumbai7862.00 LOSS Mar00

Khushwant Singh

Babbar

Gurucharan Singh

BabbarC.P. Gupta

1029

INDRAPRASTHA HOLDING LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIFTH FLOOR, INDIAN GLOBAL CHAMBERS, 142,

MANGESH SHENOY STREET, D.N. ROAD, NEAR CST

STATION, MUMBAI-400001

224.00 LOSS 31/03/2001 B.D. SHAH SANJAY B. SHAH R.F. JETHA

1030INDU OVERSEAS PVT. LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

SP. SHED NO. 23/1/A, GIDC, SHANKAR TEKRI,

UDYOGNAGAR, JAMNAGAR412.96 DOUBTFUL MAR11

PRAHAD RAI INDERMAL

JHAWAR

PUSHPA DEVI PRAHLAD

RAI JHAWAR

1031 INDUS TRAVEL LOGISTICS SBI UNION TERRITORY SAMB, CHANDIGARH #1126, Sector-8-C, CHANDIGARH 107.00 LOSS Oct08 H S CHEEMA

1032 INFANTRY HITELS PVT.LTD. SBBJ KARNATAKA BANGALORE GANDHI NAGAR 66, INFENTRY ROAD, BANGLORE-560001 206.00 EXCLUSIVE V. RAMPRASAD RAJU SMT R.VANAJAKSHI

1033

Infra 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 Oct11Syed Sirajis Salikin

Khadri1545298

Anand Prakash

Shrivastava

Khalid Khan Yakubali

Khan

1034 INNOVATION SYSTEMS PVT LTD Corporation Bank WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.10 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

1035 INNOVATION SYSTEMS PVT LTD CORPORATION BANK WEST BNENGAL KOLKATA C R AVENUE 11, KHAIRU PLACE, KOLKATA 141.10 LOSS DEC10 SRIBEN DAS GUPTA ADWAITA SHIT SUDIPTA SHAH

1036Innovative 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

1037 INTEGRATED FILMS (WRITTEM OFF) PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR A 1 MANDIR JUHU VILLAGE, JUHU MUMBAI 166.51 LOSS MAR93 MUZAFFAR ALI

1038INTEGRATED FINANCE CO. LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR,

CHENNAI554.00 LOSS MAR04

SBI, SBT, SBM, SBH, SBS,

SBP, SBBJGEORGE KURUVILLA D G NAYAR

1039INTEGRATED FINANCE LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

VAIRAMS 112 THYAGARAJA ROAD T NAGAR

CHENNAI - 8000172495.00 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

1040INTELLECT SYSTEMS (INDIA) PVT. LTD SBI Maharashtra SAMB-II Mumbai

198 IDEAL HOUSE,CHHATRAPATI NAGAR,

NAGPUR,MAHARASHTRA INDIA457.59 DOUB Sep10 Rajendra Mahajan Archana Mahajan

1041 INTERACTIVE INFONET PVT. LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE 140.00 LOSS DEC02 NA SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

1042

INTERDRIL ASIA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

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

6341.00 DOUBT 31/03/2013DEAN BRAKEL

GESTERKAMP01508882 ANIL WAHAL 00236035 MANISH WAHAL 00236090

MUKESH LAXMANDAS

KAURA00219617

INDRAJIT

BHATTACHARYYA00236141

1043Interface Electronics & Computers I.P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Nepean Sea Rd.Mumbai 6/4 Erandwana,Mrugendra Apartment,Nal St 547.00 Loss Sep92 NA

Bharati Harshan Gosalia

(Deceased) LR:a) Nitin Harshad Gosalia

b) Bhavesh Harshad

Gosalia

c) Hitesh Harshad

Gosaliad) Chandrakant Patne e) Protima Bakshi

1044INTERNATIONAL ELECTRON DEVICES LTD

PUNJAB NATIONAL

BANKUP NAVYUG MARKET, GHAZIABAD

A-208, OKHLA INDUSTRIAL AREA, PHASE I , NEW

DELHI3462.47 DOUBTFUL MAR12

KARNATKA BANK

UBI, IOBSUDHIR KAURA RASHMI KAURA

1045International 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

1046 INTERNATIONAL INSTITUTE OF

MANAGEMENT AND ENTERPRENEURSHIP

(IIME)

ORIENTAL BANK OF

COMMERCERAJASTHAN

JAWAHAR LAL NEHRU MARG,

JAIPUR

1, MAHATAMA GANDHI MARG, JHALANA

INSTITUTIONAL AREA, JAIPUR670.00 DOUBT Mar-10 D K TAKNET

1047 INTERNATIONAL INSTITUTE OF TELECOM

TECHNOLOGY

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

POJEWAL, GTB, STATE HIGHWAY, DISTT.- NAWAN

SHAHR, PUNJAB1119.00 DOUBT 24/06/2013 SANJAY KUMAR SINHA A.K. SINHA (DR.)

1048 INTERNATIONAL MERCHANDISE TRADE &

EXPORTS LTDThe Federal Bank Ltd KERALA ERNAKULAM ARB MARINE DRIVE, ERNAKULAM 132.00 DOUBT JUN02 NA M A K AZAD FAREEDA

1049 INTL ELECTRON DEVICES LTD SBI DELHI SAMB, New Delhi A-208,OKHALA INDUSTRIAL AREA, PHAE -I, NEW 2347.00 LOSS Jun06 Sudhir kaura

1050

IONIC CASTING PVT LTDPUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

BLOCK NO. 257/B, OPP, BHARAT ALUMINIUM ,

SANTEGVADSAR ROAD, TA KALOL, GANDHINAGAR,

GUJRAT

997.84 DOUBTFUL JUN12 KAMLESH GAJJAR MEENA GAJJAR

1051

IRFAN INDUSTRIESSTATE BANK OF

HYDERABADTAMILNADU MOUNT ROAD, CHENNAI

NO.2/149,AVADI

ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-

600056

453.22 D1 AUG12 FAIZE AHMED SYED N NOORJAHAN

1052Iridium 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

1053 ISHAN SOFTECH PVT LTD SBI DELHI SAMB, New Delhi V 255, ARVIND NAGAR GHONDA DELHI 670.00 DOUB Mar10 USHA YADAV RUKUM SINGH YADAV

1054 Ispat Infrastructure (India) Ltd. (Earlier Pvt.

Ltd.)

BANK OF

MAHARASHTRAMaharashtra Washi Turbhe New Mumbai

Ispat House , EL-28, T.T.C. Industrial area, MIDC,

Mahape ,Navi Mumbai 4007102376.00 Loss Dec11 Kapil R Ghai 302446 Nikhil R Ghai 302462 Ashish R Ghai 302496

1055ISPAT PROFILES INDIA LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-NARIMAN POINT

71-75, Mittal Towers, "C" wing, Nariman Point,

Mumbai-4000211263.00 LOSS MAR01 M L MITTAL P K MITTAL HEMANT MISRA V K MITTAL

1056ITTINA 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

1057ITTINA 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

1058J & G JUTE MILLS LTD ANDHRA BANK WEST BENGAL HOWRAH

BALITI KALITALA, NITANPALLY, PASCHIM DAS

NAGAR, HOWRAH-711113435.00 DOUBT MAR14 SAMIR SREE 00921983 SOMA SREE 02721793

1059 J & k ALUMINIUM CO. SBI J& K SAMB, CHANDIGARH IGC, PHASE II, SAMBA ( J & K) 3333.00 DOUB DEC10 RANDHIR SINGH AJAY

1060J ANU EXPORTS PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

204 B, BHUPATI CHAMBERS, 13, MATHEW ROAD,

OPERA HOUSE, MUMBAI475.00 DOUBTFUL SEP05

CBI, DENA BANK, BANK

OF MAHARASHTRAKAMLESH R SHAH NISHA K SHAH

1061J B DIAMONDS LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-OVERSEAS

406, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI-

4000047305.14 DOUBT JUN10

SBS,SBBJ,SBT,HDFC

BANK,VIJAYA,ING JIVRAJBHAI P. 01517006 BHAGWANBHAI 00578825 VALLABHBHAI P 00784975 VIRJBHAI K KUKADIA 01690354 RAJESH SURANI 00578871 SURESH V. KULKADIA 01690332 KALAVATIBEN SURANI

1062J B DIAMONDS LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

405-6 PRASAD CHAMBERS OPERA HOUSE MUMBAI -

400 0044963.00 DOUBT Jun-10

SBISBBJSBHSBINDSBPID

BIUCOVIJBKOBCVYSYAB

VALLABHBHAI P SURANI

- MD

BHAGWANBHAI K

KUKADIAJIVRAJBHAI P SURANI VIRJIBHAI K KUKADIA RAJESH J SURANI SURESH V KUKADIA KALAVATI V SURANI

1063J K Transport SBI Karnataka SAMB Bangalore

No. 47, Padma Nilaya, 3rd Cross, Chandra Layout, II

stage, Vijayanagar, Bangalore . 560 040248.00 LOSS Sep08 K Ramkrishna K Basava Madhavi (Smt) Shankar

1064J M Engineering Services (Proprietorship)

BANK OF

MAHARASHTRAWest Bengal Sp Mukherjee Rd, Kolkata

138A, Diamond Harbour Road, Thakurpukur,

Kolkata- 700 063 208.00 Loss Jan12

Ramesh Chandra

Mandal

1065J V ENTERPRISES The Federal Bank Ltd JHARKHAND JAMSHEDPUR

PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH

BASTI, JAMSHEDPUR 831017, JHARKHAND115.87 DOUBT Mar-13 NA VIJAY CHANDRA JHA

1066J. 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

1067J.Anu Exports P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai 201, Bhupati Chambers,Mathew Rd.Opera Ho 1284.00 Loss Dec04 NA

Kamalesh Rajanikant

ShahMrs.Nisha Kamlesh Shah

1068

J.B.DIAMONDS LTD VIJAYA BANK MAHARASHTRA OVERSEAS, MUMBAI406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-

4000045504.77 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)

1069 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

1070J.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.)

1071J.K. LEATHERITE LTD. SBI JAMMU & KASHMIR SAMB, CHANDIGARH DARYA GANJ, NEW DELHI 287.00 LOSS Oct02

Subhash Chander

Agarwal

SUDHA RANI

AGGARWAL

SUDESH KUMAR

AGGARWAL

1072J.R. EXPORTS

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

252 D.D.A. OFFICE COMPLEX, JHANDEWALAN EXTN.,

NEW DELHI- 110055.299.00 DOUBT Sep-94 PREM SINGLA SUBHASH SINGLA SHASHI SINGLA (SMT

) HARBHAJAN KAUR

(SMT).

1073Jagadambe Agri Genetics Ltd SBI A.P. SAMB Secunderabad

No27 & 28 Ganesh Nagar West Maredpally

Secunderabad -500026238.95 LOSS Dec97

Rajendra Agrawal

(Chairman)Naresh Agarwal (M.D.) Narendra Luther (Dir) Sudheer Agarwal (Dir) Deepak agrawal (Dir)

Om Prakash Bhageria

(Dir)

1074Jaganath Agro Tech Ltd.

BANK OF

MAHARASHTRAAndhra Pradesh Bashirbagh Hyderabad Veerapalli Village,Kothur Mandai,Mahaboo 1373.00 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)

1075

JAGANMATHA ELECTRICALS PVT LTDSTATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

PADMAJA SRINIVASUM APARTMENTS

SRINAGAR COLONY

HYDERABAD - 500033

261.32 D1 NOV12VADDINENI PADMA

NAIDU01425449

VADDINENI KONDAPA

NAIDU01689134

VADDINENI MANOJ

KUMAR01689203

VADDINENI MANO

HARITHA01689288

1076

JAGANMATHA ELECTRICALS PVT LTDSTATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

PADMAJA SRINIVASUM APARTMENTS

SRINAGAR COLONY

HYDERABAD - 500033

261.32 D1 NOV12VADDINENI PADMA

NAIDU01425449

VADDINENI KONDAPA

NAIDU01689134

VADDINENI MANOJ

KUMAR01689203

VADDINENI MANO

HARITHA01689288

1077JAGANNATH CHOUDHURY SBI Orissa SME BR. I.E BERHAMPUR ASKA ROAD BERHAMPUR 760002 266.58 DOUB Jun13

Ajaya Kumar

Choudhury,Anil Kumar Choudhury, Arun Kumar Choudhury, Ashok Kumar Choudhury

Akshya Kumar

Choudhury,

1078 JAGARATI SILK AND

SAREES(3.8.12/OTHER)SBI DELHI SAMB, New Delhi 30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001 116.00 DOUB Aug11

JETH

BASWANI(PROPRITER)

MAHADEV

BASWANI(GURANTER)

1079 JAGDAMBA METALS PUNJAB NATIONAL UP G. T. ROAD, GHAZIABAD 121, FIE PATPARGANJ IND AREA, DELHI 671.48 LOSS AUG12 SANJEEV DIXIT

1080Jagdamba Prasad Construction

BANK OF

MAHARASHTRAMaharashtra Malegaon Budruk At Post Malegaon Khurd, Tal:Baramati, Dist. Pune 101.00 Doubt Mar12

Nandkumar Eaknath

Kale (Proprietor)

1081 JAGDAMBA SANITATION PVT. LTD. PUNJAB NATIONAL HARYANA KUNDLI 153, PATPARGANJ INDL. AREA DELHI 124.20 DOUBTFUL DEC12 SANJIV DIXIT

1082JAGRITI IMPEX

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

1191/105, 1st FLOOR, STREET NO. 6, NAIWALA,

KAROL BAGH, NEW DELHI126.58 LOSS JUL08 AMRISH KALA SHARMA

1083 JAGRITI TOYS AND NOVELTIES SBI DELHI SAMB, New Delhi 58-A, DDA CYCLE MARKET, JHANDEWALAN EXTN. 189.00 LOSS Sep10 JITENDRA KUMAR

1084

JAH DEVELOPERS SBI DELHI SAMB, New DelhiJ P HOUSE, 118, SAHPUR JAT, NEAR ASIAN GAMES

VILLAGE,NEW DELHI-491139.00 DOUB Feb10

RAM CHANDER

PANWAR JASWANTI

PANWAR (SMT.) ANUJ

JASWANTI

PANWAR(Smt.)ANUJ PANWAR

1085JAI AMBAY DAIRY

PUNJAB NATIONAL

BANKRAJASTHAN JAIPUM JHOTWARA

100 FT ROAD HATHOJ SIRSI JAIPUR --- 99 A SRI

RAM NAGAR JHOTWARA150.51 DOUBTFUL SEP10 MANDHATA SINGH

1086JAI BALA JI TRADERS

PUNJAB NATIONAL

BANKHARYANA FARIDABAD NIT

FIRST FLOOR,CROWN PLAZA,NEELAM BATA ROAD

FARIDABAD232.34 DOUBTFUL JAN12 MADHU WADHWA

1087JAI BHAWANI STEEL ENTERPRISES LIMITED

ORIENTAL BANK OF

COMMERCETAMIL NADU MOUNT ROAD, CHENNAI

NEW NO. 221 (OLD NO.4/181) GNT ROAD, PANJETTY,

CHENNAI- 601204611.00 DOUBT 28/03/2012

PRAMOD KUMAR

SARAFPIYUSH SARAF SANGEETHA SARAF

1088 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,

1089 JAI DADA PARIBAHAN PVT. SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1938.00 LOSS Jun12 Sandeep Dayma Balai Saha

1090 Jai Deva Agro food products SBI J&k SME JAMMU kalas kulian, R S Pura J ammu 478.00 DOUB Feb12 Bansi lal Gupta

1091 JAI LAXMI RICE MILLS PUNJAB NATIONAL J&K CANAL ROAD, JAMMU CHOHALLA KHOTHEY, RS PURA JAMMU 148.21 DOUBTFUL SEP10 GHARU RAM

1092Jai Mata Ambe Business Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar

Plot- 390, Kalosiria, Via :- Kuanar Munda, Dist :-

Sundargarh.195.00 DOUB Apr10

Hardeep Singh

Dhawan. Suvindar Kaur Dhawan. Harjeet Singh 2439403 Anita Chhabra 2654887

1093JAI MATA JEWELLERS PVT LTD

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

3RD FLOOR, USHA KIRAN BUILDEING 12A, CAMAC

STREET, KOLKATTA-7000171597.48 DOUBTFUL FEB12 PUSHPESH KUMAR BAID KOKILA DEVI LOKESH PODDAR

1094 JAIDADA INFRASTRUCTURE P SBI West Bengal CHOWRINGHEE 3A Auckland Place, Suit 8B, Kolkata 700 017 1741.00 LOSS Jul12 Sandeep Dayma Nand Lal Sharma

1095Jaimin 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

1096JAIMIN JEWELLERY EXPORTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-

400004226.00 DOUBT Mar-10 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

1097

JAIN INFRA PRODUCTS LIMITED SBBJ WEST BENGAL CNW PS KOLKATA5TH FLOOR PREMLATA 39 SHAKESPEARE SARANI,

KOLKATA 7000175606.00

CBI,SBI,PNB,IOB,UCO

BANK,ICICI,

CORPORATION BANK

MANOJ KUMAR JAIN REKHA MANOJ JAINSMRITI FOOD PARK PVT.

LTD.

TUDHITS BUILDER P.

LTD.

PRAKESH ENDEAVOURS

P. LTD.

1098JAIN UDHAY HOSIERY P LTD SBI PUNJAB SAMB LUDHIANA 36- SUNDER NAGAR, LUDHIANA 1926.00 DOUB Jul11

ASHOK KUMAR JAIN

(CEO)762010 TARSEM KUMAR JAIN 1136612

1099 Jaipur Spg.& Wvg.Mills Ltd SBI Maharashtra SAMB I Mumbai Company under liquidation 319.51 LOSS Mar80 Govt. of Rajasthan

1100 Jaiswal Equipment &

Holdings Pvt. Ltd.SBI C.G. SAMB Bhopal Vill. Indawani, Distt. Rajnandgaon (C.G.) 229.00 DOUB Jan10 Vinod Kumar Jaiswal Vinay Jaiswal

1101 Jaiswal Steel Enterprises Pvt. Ltd. SBI C.G. SAMB Bhopal 85/40, Cooper Ganj, Kanpur 133.00 DOUB Oct09 Vinod Kumar Jaiswal Vinay Jaiswal

1102 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

1103JAJODIA SALES PVT.LTD. SBI W.B. SAMB,KOLKATA 3,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.)

1104Jamnadas 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

1105JANARDAN CEMENT CO. PVT. LTD. SBI W.B. SAMB,KOLKATA

41, Chowringhee Road, 'Kanak Building', Kolkata

7000711112.13 DOUB Dec12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1106 JAP DEEP EXIM PVT LTD SBI DELHI SAMB, New Delhi J-7/86, RAJAURIGARDEN NEW DELHI 201.00 LOSS Aug07 Sarbjeet singh

1107JASKIRAN ENTERPRISES

PUNJAB NATIONAL

BANKUP AMBEDKAR MARG GHAZIABAD

373/2, 1ST FLOOR CABIN NO.A MUKAND NAGAR

GHAZIABAD403.68 DOUBTFUL SEP12 HARVINDER SINGH

1108JATINDER VIR SEHGAL

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI – 3/7 FIRST FLOOR KALKAJI EXTN N DELHI - 110019 161.99 D1 JAN13 JATINDER VIR SEHGAL

1109JATINDER VIR SEHGAL

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI – 3/7 FIRST FLOOR KALKAJI EXTN N DELHI - 110019 161.99 D1 JAN13 JATINDER VIR SEHGAL

1110JAY AGRO CHEM LTD The Federal Bank Ltd GUJARAT AHMEDABAD

776, VILLAGE THOL, TALUKA KADI, MEHSANA,

NORTH GUJARAT956.00 DOUBT MAR97 BOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT

1111JAY AGROCHEM LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT C.G.ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKA KADI,

DISTRICT MEHSANA, GUJARAT319.01 LOSS 23/06/2000 JITENDRA BHATT MEENA J BHATT (MRS.)

1112Jay Ambe Travels SBI Gujarat SAMB Ahmedabad

415, Virennagar Society, B/H islampur Gam,

Ahmedabad.102.56 LOSS Oct09 Vijendra R. Mishra 24286 24308

1113

Jay Ambika Kirana Store & Rice Mill . .BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai A and P Khamb, Taluka Roha, District Raigad 129.00 Loss Jun08

Roadsingh

Prithivirajsingh Chadana

(Proprietor)

1114 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

1115JAY DURGA POLYFAB PRIVATE LIMITED SBI W.B. SAMB,KOLKATA

VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-

BURDWAN1042.01 DOUB Mar13 NEMAI CHAND PAUL ANKAN PAL MAMATA PAL

1116 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

1117Jay 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

1118Jay Visat Glass India Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

C-312,Hariom Nagar, Nr. Rokadia Hanuman Temple,

Gujarat Housing Board, Pandesara, Surat -- 394221.5070.70 DOUB Mar13

Amrutbhai Mohanlal

Patel

Vishnubhai Mahanlal

Patel

1119JAYA DIAGNOSTICS & RESEARCH CENTRE

LTDState Bank of Trancover ANDHRA PRADESH HYDERABAD

7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI

LANE ABIDS HYDERABAD - 500001256.00 DOUBT May-12

HDFC UCO OBC

RELIANCECAPITAL

TATACAPITAL

RAMESH BABU

BYRAPANENI (DR)617318

SRINAGI BYRAPANENI

(DR)617468

SRIMANI

MATHUKUMILLI (SMT)1229624

SRIVANI MULLAPUDI

(SMT)543196 DHANANJAYA RAO B RAO B K

RAMAKRISHNA PRASAD

DANDAMUDI2720477 RAO M N @ BOBBA VENKATADRI 2272890

PADMANABHAIAH JANKIRAMIAH KANT 2970629

1120 Jaya Guru Roadways SBI Orissa SAMB, Bhubaneswar At/Po:Ghasipura,Via-Anandapur,Dist:Keonjhar. 141.00 LOSS Dec09 Trilochan Dash. Partha Sarathi Mishra.

1121Jayaalaxmi Mineral (P) Ltd SBI Karnataka SAMB Bangalore

NO.19/1 Railway Parallel Road, Nehrunagar,

Sheshadripuram.2114.16 DOUB Sep11 D G Patil M D Patil

H.Siddaramappa

Sahukar H Lingaraj Jagadish Melligeri

1122JAYKRISHNA COTTON INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH WARANGAL MAIN

M NO.7-59,PRAGATI IND ESTATE, WARANGAL

506002128.00 D-1 JAN12 V RAMESH KUMAR

1123JAYSHREE 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

1124 JENSON & NICHOLSON FINANCIAL

SERVICESThe Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 4B, ORIENT ROW (II FLOOR), CALCUTTA 617.00 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

1125

Jet Batteries Pvt. Ltd. SBI Maharashtra SAMB Mumbai

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

Panchmarg, Versova, Andheri (West), Mumbai-

400062.

406.49 DOUB Mar09Zaheer Karim Dhanani

(Director & Guarantor)344239

Habiba Karim Dhanani

(Smt) 344217

Khairunisa N. Noorani

(Mrs.) 344177

1126Jewel 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

1127

JEWELS INDIA HOTELS PVT LTD State Bank of Trancover KARNATAKA COMMERCIAL BRANCH BANGALORE NO.28 MG ROAD BANGALORE 2109.00 DOUBT Dec-09

BHUPINDER SINGH

CHADHA - CHAIRMAN &

MD

HARPAL SINGH CHADHAAMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1128 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

1129Jinal 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)

1130JMC GARMENTS Corporation Bank WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08 DOUBT SEP13

SMT.MANIKA

CHAKRABORTY

SRI.JAYDEEP

CHAKRABORTHY

1131JMC GARMENTS CORPORATION BANK WEST BENGAL KOLKATA-GARIAHAT RD. 139-A, RASH BEHARI AVENUE, KOLKATA-700029 284.08 DOUBT SEP13

SMT.MANIKA

CHAKRABORTY

SRI.JAYDEEP

CHAKRABORTHY

1132 Jog Engineering Ltd. BANK OF Maharashtra Asset Recovery Pune Jog Centre, Mumbai Pune Rd. Pune 7045.00 Loss Mar02 NA Madhav V.Jog 00375269 Madhukar K Shirde 00494414 Promod P.Sheth 00412041

1133 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

1134 JONARIAN MARRIOS SYNDICATE BANK KERALA ERNAKULAM MAIN KALOOR KADAVANTRA ROAD, KALOOR, KOCHI 826.00 DOUBT SEP12 A A JOSEPH- PARTNER 0 TREESA JOSEPH- 0 0 0 0 0 0 0 0 0 0 0 0 0

1135JOSE MATHEW The Federal Bank Ltd KERALA ERNAKULAM NORTH

MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P

O CHUNGATHARA,NILAMBUR263.09 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE SHAJI ISSAC GEORGE MATHEW JACOB P J

1136 JOSEPH MICHEL & BROS PUNJAB NATIONAL KERALA ARMB KOZHIKODE PALA KOTTAYAM DSTT. KERALA 174.55 DOUBTFUL DEC01 THOMAS MICHAEL REJI MICHAEL KUNJU MICHAEL

1137 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

1138 JR CONSTRUCTION SBI W.B. SAMB,KOLKATA ZARKAWT, AIZAWL,PIN-796001 201.43 DOUB Jul09 N JOSHUA ROTLUANGI CHALTLANG

1139JR ORGANICS LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI SUMAIYA NAGAR, DEVA ROAD, BARABANKI (UP) 558.00 DOUBTFUL MAR07 YK JHUNJHUNWALA

ASHISH

JHUNJHUNWALA

RAMESH CHANDRA

AGARWALNATHUMAL AGARWAL

1140 JSD INTERNATIONAL PROP DEEPAK

KUMARCorporation Bank HARYANA MANESAR

SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14,

GURGAON, HARYANA194.53 LOSS SEP13

1141 JSD INTERNATIONAL PROP DEEPAK

KUMARCORPORATION BANK HARYANA MANESAR

SHOP NO 13-14, NEW GURGAON PLAZA, SEC 14,

GURGAON, HARYANA194.53 LOSS SEP13

1142 JSK METALEX LIMITED SBI UT SAMB, CHANDIGARH 185 Industrial Area Phase-I, Chandigarh 3685.00 DOUB Sep12 Vineet Chhabra (Sh.)

1143 JSK STEELS LTD SBI CHANDIGARH SAMB, CHANDIGARH PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1580.00 DOUB Jul13 VINEET CHHABRA

1144JUBILEE DRESSES The Federal Bank Ltd KERALA TRIVANDRUM/STATUE

CAPRI BUILDING, NEAR GANAPATHI TEMPLE,

PAZHAVANGADI, TRIVANDRUM172.00 DOUBT SEP03 NA SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER

1145 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

1146 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

1147 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

1148 JUPITER CHEMICALS ANDHRA BANK WEST BENGAL BALLYGUNJ PARK 8/6 PANDITIYA ROAD, KOLKATA 700029 174.00 SS MAR14 ANJAN SANTRA NABAKUMAR SAFUI BADAL BISWAS PANCHUGOPAL BAR

1149 JUPITER TRADING CO. PUNJAB NATIONAL DELHI WAZIRPUR DELHI 238, SECTOR 15 A NOIDA 952.14 DOUBTFUL DEC12 BHARAT R CHAUDHAR

1150JYOTHI OIL STORES The Federal Bank Ltd KERALA ERNAKULAM ARB KOLUTHARA BUILDINGS 259.00 DOUBT MAR02 NA K V SEBASTIAN BEENA SEBASTIAN

KOLUTHARA WORLD

TRADE

1151Jyoti Polymer

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik 154.00 Loss Apr90 NA

Kacheshwar Keruji

Kalunge

1152 JYOTI VANASPATI AND ALLIED

INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEHARYANA MURTHAL

5 KM STONE, VILL.-SULTANPUR,P.O.-FAZILPUR

BALLABHGARH ROAD, IAREPALI.1029.00 DOUBT Sep-98 BRIJ MOHAN GUPTA

VIJAY KUMAR

AGGARWALSUSHIL AGGARWAL .

1153 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

1154 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

1155 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

1156 K JAYAPRAKASH & MAYA KRISHNA State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM MADHAVI MANDIRAM PERINGOTH HOUSE 122.00 SUBST Oct-07 K JAYAPRAKASH MAYA KRISHNA

1157 K N TEX Corporation Bank TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, 161.79 LOSS MAR11 K NATARAJ

1158 K N TEX CORPORATION BANK TAMIL NADU SSI - TIRUPPUR NO.82, RAJA STREET, DHARAPURAM ROAD, 161.79 LOSS MAR11 K NATARAJ

1159 K N TUBES PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA SHAKESPERE SARANI 189 MUKHTARAM BABU STREET KOLKATA 700007 136.23 LOSS Mar-12 NA KEDARNATH GOYAL MUKESH KUMAR GOYAL

1160 K R SHIVSHANKAR Corporation Bank KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.79 DOUBT SEP10 K R SHIVSHANKAR

1161 K R SHIVSHANKAR CORPORATION BANK KARNATAKA CHICKMAGALORE K M ROAD, RAMPURA VILLAGE- CHICKMAGALORE 157.79 DOUBT SEP10 K R SHIVSHANKAR

1162K. 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

1163 K.D. SALES CORPORATION SBI PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 102.00 LOSS Dec09 DIVESH BANSAL

1164K.N.G. WIRE PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, Muktaram Babu Street , Kolkata – 700 007 156.00 DOUBT 31/12/2007 Madhusudan Goel Sunita Goel (Smt.)

1165 K.S.M.CONSTRUCTION & HOLDINGS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA189, Muktaram Bubu Street, Kolkata – 700 007 158.00 DOUBT 31/12/2007 Suresh Goel Sulochana Goel (Smt.)

1166K.S.MOTORS SBBJ DELHI ASANSOL

G.T.ROAD EAST MURGA SOL ASANSOL DISTT

BURDHMAN320.00 EXCLUSIVE

SHAMBHOO NATH

DOKANIASAROJ DOKANIA BISWANATH DOKANIA

1167K.Sitaldas SBI Gujarat SAMB Ahmedabad

101, Ashirvad Market, Railwaypura, Nr. Moti Mahal

Hotel, Kalupur, Ahmedabad-380002.513.84 DOUB Dec11

Keshav dayal Shitaldas

Jadwani

1168K.Sitaldas & Co. SBI Gujarat SAMB Ahmedabad

201, Ashirvad Market, Railwaypura, Nr. Moti Mahal

Hotel, Kalupur, Ahmedabad-380002.503.38 DOUB Dec11

Gulshan Shitaldas

Jadwani

1169K.Sitaldas Fabrics Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

301, Ashirvad Market, Railwaypura, Nr. Moti Mahal

Hotel, Kalupur, Ahmedabad-380002.1359.35 DOUB Dec11

Gulshan Shitaldas

Jadwani

1170K.Srinivasa Rao & K Venu SBI A.P SAMB Secunderabad

Plot No: 62 & 61, Road No:4, TMC Colony, Mahendra

Hills, Secunderabad 500026378.94 DOUB Feb10 Kontham Srinivasa Rao K Venu

1171KAINADY TANNERIES PVT. LTD The Federal Bank Ltd KERALA ERNAKULAM ARB EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179.00 LOSS MAR01

KERALA FINANCIAL

CORPN

TONY ABRAHAM

KAINADYSUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO

1172KAIPALLILI RESORTS & HOMESTAY State Bank of Trancover KERALA MUNNAR KAIPALLIL HOUSE MUNNAR P O IDUKKI DISTRICT 266.00 SSA Aug-13

JERRY GEORGE CHERIAN-

PROP

1173KAKARANIA PLASTOMETALS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 360.00 DOUBT Mar-14

SUNIL KUMAR

KAKARANIA KUMAR340716 SAKET KAKARANIA 340849

1174 KAKATIYA ENGINEERING EQUIPMENT PVT

LTD

STATE BANK OF

HYDERABADANDHRA PRADESH BALANAGAR,HYDERABAD

108,SRI RAMAKRISHNA TOWER,NAGARJUNA

NAGAR,AMEERPET,HYDERABAD1375.62 D1 OCT11

OBILISETTYSIVASHANKA

RA PRASAD02605673

OBILISETTY

PADMAVATHI02605699

1175KALAIMALAR TELEVISION

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI CHENNAI 263.61 LOSS MAR00 A ABAVANAAN

THENMOZHI

ABVANAAN (MRS)

1176KALAWATI PLASTICS SBI W.B. SAMB,KOLKATA 23/1B, COSSIPORE ROAD,KOLKATA-700002 111.56 DOUB Jan10 ARUN KUMAR SINGH RANJIT KUMAR NASKAR SAILEN KUMAR NASKAR

FINE PLASTIC GRANUELS

PVT. LTD.

1177KALI IMPEX P. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA26, Bartolla Street, Kolkata -7 445.00 DOUBT Jun-09 Tapan Das Prabir Saha

1178KALI TRADERS

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI

5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD,

DELHI358.43 DOUBTFUL JUN09 SUCHITA GUPTA RAKESH AGGARWAL

1179 KALINGA CEMENT (P) LTD.

(written off ac)

PUNJAB NATIONAL

BANKODISHA

SARC STATION SQUARE

BHUBNESHWARFOREST PARK BHUBNESHWAR 116.13 LOSS MAR93 BS BHASIN BALBIR SINGH SETHI PRANIT BHASIN

1180Kalinga Metalik & Power Pvt, ltd SBI Orissa SAMB, Bhubaneswar

At-Gopalpur, Keonjhar

Pin-7580311760.00 DOUB Jul11 Prakash Nath Sahoo 854507 Amitabh Sahoo 2180310

1181 KALLDA RUBBER TRADERS The Federal Bank Ltd KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DISTRICT, PIN 683 546 170.00 DOUBT Mar-14 NA SAIBU THOMAS

1182Kalpeshkumar Kanubhai Patel SBI Gujarat SAMB Ahmedabad

Behind Prathmiksala, At+PO -- Kinkhlod, Tal -- Baroda,

Anand.107.07 DOUB Sep11 Kalpeshkumar K. Patel

1183Kalsar Petro Products (P) Ltd SBI Tamil Nadu SAMB, Chennai

Plot No.875, J24,17th Main Road, Anna Nagar,

Chennai -41132.57 LOSS Mar00 K.Raghavaram (Shri.) Basanth Babu K.Sivaram Selvakumar

Sarojini Devi Kaliappan

(deceased) (Smt.)

1184Kalsaria 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

1185Kalyan Earh Movers SBI Karnataka SAMB Bangalore

Mrindas Prakrithi Gandhi Colon, Hospet, Karnataka,

India- 583203 200.41 LOSS Sep09 Partner M Srinivas M Saravanan

1186 KALYAN LAXMI OVERSEAS PUNJAB NATIONAL DELHI ARMB DELHI A-13, NEW GUPTA COLONY, DELHI -9 252.83 LOSS JUN08 OMKAR MAL

1187Kalyani Charitable Trust (Public Trust)

BANK OF

MAHARASHTRAMaharashtra Ambad Nasik

Ravi Communication, JJ Hospital Compound, Byculla,

Mumbai 8592.00 Doubt Mar12 Ravindra Sapkal Mrs. Kalyani Sapkal Jitendra Sonawane

1188

Kalyani 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 1452234Ravindra Gambirrao

Sapkal1544875

Kalyani Education Pvt.

Ltd.

1189

KALYANI EDUCATION PVT LTD SBI Maharashtra SAMB-II Mumbai

603 ASTER APPT MAHADA BLDG 5 ,NEW LINK ROAD

OSHIWARA,ANDHERI (W) MUMBAI,MAHARASHTRA

INDIA

486.74 LOSS Feb12 Ravindra G. Sapkal Sahebrao Patil

1190Kalyani Renewable Energy India Ltd SBI A.P SAMB Secunderabad

D No:11-2-289/9, Behind Shanti Nagar community

Hall, Shanti Nagar, Masab Tank, Hyderabad3489.00 SUB-ST Jun13

V Narayana

Rao(Managing Director)V Padmavathi V Kalyani V Kiranmayi

1191KAMACKHYA 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

1192Kamadhenu & Co SBI A.P SAMB Secunderabad

15-2-679, N R Market,Kishan Gunj, Hyderabad-

5000121529.07 DOUB Apr12

M.P.Naresh kumar

AgarwalKamal Kumar Agarwal Vimal Kumar Agarwal Jaswanrh Reddy

1193Kamadhenu Commercial (India) Pvt Ltd SBI A.P SAMB Secunderabad

15-2-679, N R Market,Kishan Gunj, Hyderabad-

5000122986.00 DOUB Mar12

M.P.Naresh kumar

AgarwalKamal Kumar Agarwal Vimal Kumar Agarwal Kanhaiyalal Sahu Omnarayan Sahu

1194Kamal 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)

1195KAMAL EMPORIUM

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI525.00 DOUBT Sep-10 Kamal Nangia

1196 KAMAL PIPE IND. PUNJAB NATIONAL UP SURYA NAGAR AGRA C-27 INDUSTRIAL ESTATE SIKANDRA AGRA 117.84 LOSS MAR09 KAMAL BASANTANI MANOJ BASANTANI

1197 KAMALA IRON & FOUNDRY SBBJ WEST BENGAL N.S.ROAD KOLKATA 14 GADHADHAR BHATTA ROAD HAWARH 511.00 EXCLUSIVE INDERJEET RAJPUT

1198Kamalakar 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

1199KAMLAPUR 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)

1200KAMLAPUR 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)

1201 Kamyab Exports Pvt.Ltd. SBI Orissa SAMB, Bhubaneswar N/1,243,IRC Village, Bhubaneswar. 370.00 DOUB Oct10 Manoj Dash 781889 Lipi Dash. 781799

1202Kanak 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

1203KANARA AUTO SERVICES SYNDICATE BANK KARNATAKA DURGADBAIL, HUBLI HOSA YALLAPUR, P B ROAD, DHARWAD, KARNATAKA 166.00 DOUBT JUL12

ASADALIKHAN M

KITTUR-PARTNER0

ZAFARALI KHAN M

KITTUR-PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

1204 KANDHARI RUBBER SBI DELHI SAMB, New Delhi 13-C, Town Hall, Udaipur- 313001(Rajsthan) 129.00 LOSS Mar00 Hari. Kandhari

1205 KANHA VANASPATI LTD SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 396.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

1206 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

1207

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

1208KANNAN TEX SBI Tamilnadu SARB Coimbatore No.109, Trichy Road, OPP: Police Quarters, Palladam. 720.00 DOUB Sep12

C.Selvakumar

(Proprietor)

1209 KANOSIKA LABORATORIES LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD 310.00 LOSS DEC95 NA RAJIV SIKARIA HARSH VARDHAN

1210Kant Dabholkar

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune 2432, East Street, Camp, Pune 411001 114.00 Loss Apr91 NA

Kant Moreshwar

Dabholkar (Proprietor)

1211KANTA DEVI POLYMER PVT. LTD.

PUNJAB NATIONAL

BANKDELHI SME PATPARGANJ

H-1/863 RAJASTHAN INDUSTRIAL AREA CHOPANKI

BHIWADI 105.16 DOUBTFUL MAR11 HARISH PARIK NARAYAN JOSHI

1212 Kantibhai Narayandas Patel & Others BANK OF Gujrath Raopura Baroda At Charda, Tal.Mansa, Dist. Gandhinagar, Gujrath 1171.00 Loss Mar10 NA Kantibhai N. Patel

1213Kapoor Industries

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai

10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort

Mumbai203.00 Loss Aug95 NA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor

1214KARISHMA ENTERPRISES

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

21 & 22, ALANKAR PLAZA, 2ND FLOOR, A-10, JAIPUR

RAJASTHAN116.00 DOUBT Jun-10

AJAY KUMAR

LUHARUWALLA

1215Karla 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 Shah 00021575

Chetana Ambarish Shah

(Smt)01338996

1216Karmeshwar Exim Pvt Ltd SBI Gujarat SAMB Ahmedabad

A/3/2, Hojiwala Industrial Estate, Sachin Palsana

Road, Surat -- 394230.2915.11 DOUB Jan13 Jagdish Bodra 64753 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733323

1217KARNATAKA FINANCIAL SERVICES LTD The Federal Bank Ltd KARNATAKA BANGALORE RESIDENCY ROAD

13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE -

71481.00 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

1218Karnataka Strips Ltd SBI Karnataka SAMB Bangalore

Plot No 126, Mundaragi Village, Mundaragi

Industrial Area, 3rd Stage, Bellary -583 1012344.41 LOSS Sep08 R K Singhal (CMD) Devesh Agarwal

1219 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

1220KARWARE IMPEX P LTD SBI Tamil Nadu SAMB, Chennai

4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI

600012312.87 LOSS Jan05 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

1221KASANI HOTELS SYNDICATEBANK ANDHRA PRADESH R P ROAD SECUNDERABAD

REGD OFFICE:7-1-414/17B PLOT NO 19 SRINIVASA

COLONY(E) AMEERPET, HYDERABAD1459.00 DOUBT JAN11 KASANI GNANESHWAR 0 K CHANDRANI 0 0 0 0 0 0 0 0

0 0 0 0 0

1222KASH IND ROLLER FLOUR MILL SBI Jammu & Kashmir S M E JAMMU

KASH IND ROLLER FLOUR MILLSNARWAL BALA BYE

PASSJAMMU1911.00 SUB-ST Sep13 BNIRBHAY TREHAN

1223 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

1224KASHISH ASSOCIATES

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI1563, NARAIN STREET, PAHAR GANJ, NEW DELHI 208.00 DOUBT Sep-11

KASHISH KUMAR

RASTOGI

1225KASHYAP ORGANICS PVT LTD SBI DELHI SAMB NEW DELHI

C 172 BULAND SHAHR ROAD INDUSTRIAL AREA

,GHAZIABAD 2010011876.00 LOSS Jan09 ANIL SHARMA 794003 RAJENDRA KR. SHARMA 1806884

1226Kasturi Exim Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

215, Anhill Complex, B/S City Centre, Swastik Cross

Road, Navrangpura, Ahmedabad -- 380009.337.89 DOUB Aug12 Lalit Golecha Naina Golecha Leeladevi Golecha

Ghanshyambhai C.

ThakkarSaurin G. Thakkar

1227KAVISHA 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.)

1228

Kavveri Telecom Pvt Ltd SBI Karnataka SAMB BangalorePlot No. 31-36, 1st Main II Stage, Arakere Mico

Layout, Bannerghatta Road, Bangalore8992.18 DOUB Oct11

Chennareddy

ShivakumarreddyLourdnathan Nicholas

Shankarnarayan

Srikantiah

Rajpeta

Hanumenthareddy

Kasturi

Lakshmipuram

Rajagopalachar

Venugopal

Chamarajanagara

Venkatakrishnaiah

Jagadish

1229

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)

1230 Kedia Distilleries Ltd. SBI C.G. SAMB Bhopal 160, Kanchan Bagh, Indore 539.00 LOSS Mar97 Navin Kedia K. P. Kedia Vinay Kedia

1231 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

1232KEDIA OVERSEAS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - MAHABUBGUNJ

2ND FLOOR, 19-2-226,MIRALAM TANK ROAD,

BHADURPURA, HYDERABAD-5000641865.82 D-1 OCT10 SBI,SBM,SBT MAHESH KUMAR KEDIA 01566385 ANITHA KEDIA 01566282 AJAY KUMAR KEDIA 01561525

1233KEDIA OVERSEAS LTD (KOL) State Bank of Trancover ANDHRAPRADESH SECUNDERABAD

DOOR NO.19-2-226 MIRALAM TANK ROAD

BAHADURPURA HYDERABAD -500064 605.00 DOUBT Oct-12 SBH SBM SBI

MAHESH KUMAR KEDIA

- CHAIRMAN & MDANITA KEDIA

AJAY KUMAR KEDIA -EX

DIR

1234Kedia Overseas Ltd. SBI A.P. SAMB Secunderabad

Plot No: 48, Srikrupa Market, Mahabub Mansion,

Malakpet, Hyderabad 500036632.02 DOUB Aug10 Mahesh Kedia (M D) 1561525 Ajay Kedia Director M G Damani Direcor Anita Kedia Director 1566282

1235Ken 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

1236

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)

1237KENXIN PHARMA LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD,

FORT MUMBAI213.00 DOUBTFUL MAR07 RAHENDRA JAIN PUNEET JAIN PURNIMA JAIN PRERNA JAIN KAMAL MARY D'SOUZA

1238KERALA AUTOMOBILES BALARAMAPURAM KERALA 70035

ARALUMOODU P O NEYYATTINKARA TRIVANDRUM -

695123685.00 SSA May-15 BOI CB

MOHAMMED

AREACODE P V -ABDUL LATHEEF E - MD LEENA G KASSIM P C JINADEV M K (ADV)

ABDUL RASHEED

AALAYANMUJEEB (ADV) MOOSA C ABOOBACKER HAJI C

1239KERALA SPONGE IRON LTD The Federal Bank Ltd KERALA PALAKKAD

XV/D NO 810,MSNTHURUTHY,KANJIKODE WEST P O

PALAKKAD1634.33 DOUBT Sep-11 NA VIVEK AGARWAL K K AGARWALLA E SANKARANARAYAN V MANIKANDAN

1240KERALA STATE CASHEW DEV. CORP. LTD.

PUNJAB NATIONAL

BANKKERALA 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

1241 KERALA STATE CASHEW DEVELOPMENT

CORPORATIONState Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PB NO.262 R R BUILDING CANTONMENT WARD

KOLLAM4033.00 DOUBT Mar-07 SBI PNB

GOVT.OF KERALA

UNDERTAKING

1242 KERALA STATE CONSTRUCTION

CORPORATION LTDState Bank of Trancover KERALA VAZHUTHACAUD GOVERNMENT OF KERALA UNDERTAKING 1726.00 LOSS Jan-05

GOVT OF KERALA

UNDERTAKING

1243Kesaria Tea Company Pvt Ltd SBI Kerala SAMB Ernakulam

Pb.No.48,No.11/136, Calvatty Road,kochi,

kerala,India 168.00 LOSS Mar96

Anil Kumar Shanthilal

Doshi

1244 KESHAV EDUCATION SOCIETY PUNJAB NATIONAL HARYANA GT ROAD, PANIPAT, KARNAL VILLAGE SALWAN,KARNAL 185.21 DOUBTFUL MAR09 SHASHI KANT VINOD KUMAR JAI NARAYANAN

1245KESHAV MILK PRODUCTS (P) LTD. SBI UP SAMB LUCKNOW

BA – 76, I FLOOR, MANGOLPURI INDUSTRIAL AREA,

PHASE – II, NEW DELHI2518.83 DOUB Dec11 BEANT SINGH 868578 SANGEET KHULLAR 275519

1246 Ketankumar Ratibhai Patel & Others BANK OF Gujrath Raopura Baroda 9, Madhavbaug, Vadodara 390001 990.00 Loss Mar10 NA Ketankumar R. Patel

1247KEYSTONE 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

1248 KGUKKS DISTT SANGRUR PUNJAB NATIONAL PUNJAB SANGRUR MAIN COURT RD. SANGRUR, 119.84 DOUBTFUL MAR09 GURNAM SINGH DEVINDER SINGH

1249KHAN ASSOCIATES The Federal Bank Ltd JHARKHAND JAMSHEDPUR

QUATER NO 112, L-5, ROAD NO-3, B H AREA, KADMA,

JAMSHEDPUR, EAST SINGHBHUM, JHARKHAND, 831 121.00 DOUBT Jun-13 NA QAISAR ALAM KHAN SABILA BEGUM

1250

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

1251Khetan Sponge and Infrastructure Pvt. Ltd. SBI M.H. SAMB Bhopal

1st Floor Khetan Building Maudhpara, Raipur (C.G.)

492 0013554.00 SUB-ST Feb13

Arun Kumar Khetan

(Shri)

Ashok Kumar Khetan

(Shri)

Kailash Kumar Khetan

(Shri)

Sapan Kumar Khetan

(Shri)

1252 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

1253 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

1254Kids Connection

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

415, Bldg.No.2,New Sonal Link,Ind.Premises,Link

Road,Malad(W),Mumbai-400064162.00 Loss Jul08 NA

Vishwas K Shah

(Proprietor)

1255KIN 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 36619.00 DOUBT SEP09 SBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT

1256

KING FISHER AIRLINES LTD Corporation Bank KARNATAKA BANGALORE-IFB & MUMBAI -I.F.BUB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL

MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12

SBI,

BOB,BOI,CBI,UBI,SBM,IO

B,ICICI,OBC,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHANGYANENDRANATH

BAJAPAIPIYUSH J MANKAD DIWAN ARUN NANDA

1257

KING FISHER AIRLINES LTD CORPORATION BANK KARNATAKA BANGALORE-IFB & MUMBAI -I.F.BUB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL

MALLYA ROAD, BANGALORE-56000126210.69 LOSS MAR12

SBI,

BOB,BOI,CBI,UBI,SBM,IO

B,ICICI,OBC,

VIJAY MALLYA SUBHASH GUPTE A K RAVI NEDUNGADI ANIL KUMAR GANGULY NARESH TREHANGYANENDRANATH

BAJAPAIPIYUSH J MANKAD DIWAN ARUN NANDA

1258

KINGFISHER AIRLINES LTD The Federal Bank Ltd KARNATAKA BANGALORE ST MARKS ROADU B TOWER, LEVEL 12, UB CITY, VITTAL MALLYA

ROAD, BANGALORE 018732.18 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 NEDUNGADIMANMOHAN SINGH

KAPURSUBHASH GUPTE

1259

KINGFISHER AIRLINES LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA BANGALORE, M G ROAD

UB TOWER, LEVEL-2, UB CITY, 24, VITTAL MALLAYA

ROAD, BANGALORE5452.00 DOUBT 30/09/2013 VIJAY MALLYA 00122890

AYANI KURUSSI

RAVINDRANATH

NEDUNGADI

00103214 SUBHASH GUPTE 00109548MANMOHAN SINGH

KAPUR00703815

1260Kinjal Pharmaceuticals P. Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat

A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R

Rd. Surat101.00 Loss Sep05 NA

Ajay Kishanchandra

Thakore(Default D3F32

Smt.Prabhuta Kamlesh

Desai

Kamlesh Jitendrabhai

DesaiDeepak R.Shah

Rajesh Kishanchandra

Thakore

Paresh Kishanchandra

Thakore

1261Kinship Services(India)Pvt Ltd SBI Kerala SAMB Ernakulam

plot No.22(D),CAT III, Subramanian Road, Post Box

No.524,Wellingdon Island,Ernakulam-682003 1158.00 DOUB Mar10 Prabakar Kini Srinivas Bhat

1262KIPP MINING & MINERALS

PUNJAB NATIONAL

BANKJHARKHAND BISTUPUR JAMSHEDPUR

OFFICE / WORK-65, GURUDWARA AREA, ‘0’ ROAD,

BISTUPUR, JAMSHEDPUR159.59 DOUBTFUL MAR12 R S SAINI Y N YADAV

1263KIRAN RUBBERS State Bank of Trancover KERALA POOVARANY

KALAYATHINAKUZHIYIL HOUSE PAVANA NAGAR

POOVARANY P.O.686 577 KOTTAYAM DIST KERALA163.00 DOUBT Feb-11

KIRAN JOSE - SOLE

PROPRIETOR

1264 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

1265

KISHAN INDUSTRIESPUNJAB NATIONAL

BANKGUJRAT 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 KHUTDINESHBHAI KHUNT

1266Kishor 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)

1267KITMAN INTERNATIONAL

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

A/17, RAJ INDL. COMPLEX, 2ND FLOOR, MILITRY

ROAD, MAROL, ANDHERI (E) MUMBAI 400 059162.00 DOUBT Sep-07 MANMOHAN ARORA HASAN ALI PUROHIT

1268

KITTI STEELS LTD State Bank of Trancover ANDHRA PRADESH SECUNDERABAD

126 YAMNAMPET INDL.AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA

PRADESH 501301

1099.00 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

1269

KITTI STEELS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA

VILLAGE, GHATKESWAR MANDAL, RANGA REDDY

DIST, AP

619.00 DOUBT MAR97 NA H S SETHI B K BANARGEE K V MAHADEVAN` G GOPALSWAMY MATHIAS MULLER S DALJEET SINGH

1270 KMMI Ispat Pvt Ltd SBI Karnataka SAMB Bangalore Embitee Complex , Bellary Road, Hospet. 4287.07 LOSS Oct09 Abdul Wahab Sajjad Wahab Umme Salma Sajjad

1271KMP TIMBERS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

32/1730 A BY PASS NEETHI NIVAS PALARIVATTOM

KOCHI 25113.00 DOUBT Mar-00 K.M.PONNAPPAN M.JOHN IVANCE

1272 KOKKAD PHARMACEUTICALS

LABORATORIES LTDState Bank of Trancover KERALA POOVARANY MALLIKASSERY P.O PAIKA POOVARANY P.O 114.00 DOUBT Mar-09

MATHEW KOKKAT

THOMAS685032 ADV JOSE KURIEN 682825 ROSAMMA MATHEW 719299 ISSAC JOHN 1318308 JOSE MATHEW @

1273KOLDY PETROLEUM INDIA LTD State Bank of Trancover KERALA KOTTAYAM (MAIN)

PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER

ROAD KOTTAYAM504.00 DOUBT Mar-05 DAVIS MANUEL -MD MATHEW MANUEL GIRI DAVIS (SMT) - DIR

1274 KOLDY ROLLER FLOUR MILLS (INDIA) PVT State Bank of Trancover KERALA KOTTAYAM (MAIN) CHERPUNKAL P O PALA 233.00 DOUBT Mar-04 DAVIS MANUEL MATHEW MANUEL GIRI DAVIS

1275 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

1276Konark 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

1277KONCHERRY GROUP State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

MAYITHARA P.O CHERTHALA ALAPPUZHA DISTRICT

KERALA1045.00 DOUBT Mar-08

K.S.SANJEEV -

MG.PARTNER792621 K.S.SUBHASH(@) K.S.SHIBU 1632123 K.S.SUSHMA DEVI(@) K.S.SHEELA(@) K.S.SHYLA(@) SHYNI SABU(@)

1278KONCHERY WEAVERS PVT LTD The Federal Bank Ltd KERALA SHERTALLAI

KONCHERY WEAVERS PVT LTD, MAITHRA P O,

CHERTALA 688 539,ALAPPUZHA3919.00 DOUBT MAR09 NA SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY

1279Konkan Marine & Industrial Co.(Strike Off)

BANK OF

MAHARASHTRAMaharashtra Mazgaon Mumbai

26-A, Arjun Palav Marg, Near Retivala Ind.Estate,

Ghurmpdeo, Mumbai 23234.00 Loss Mar06 NA Ajit Hemkant Bhingarde

Ms Kunda Ajit

Bhingarde

Gautam Hemkant

BhingardeAshok M Malushe

1280

KOTADIYA TEXTILES PVT. LTD.PUNJAB NATIONAL

BANKGUJRAT 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 APR13HARESHBHAI V.

KOTADIYA

DHARMISTABEN H.

KOTADIYAREKHABEN KOTADIYA

1281KOUTONS 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 DELHI7130.00 DOUBT Mar-12

AXB HDFC IOB PSB

BARCB ICICI PNB SCB

DAVINDER PAL SINGH

KOHLI - CHAIRMAN87996

BHUPINDER SINGH

SAWHNEY - MD86356

GURMEET SINGH

SAWHENY - DY MD76546

KAILASH CHAND

SHARMA221437

PARVESH AHUJA - IND

DIR3449534 KATARA M K -IND DIR 2801062

1282Kowa Spinning Limited SBI M.P. SAMB Bhopal

207 Manas Bhavan, HSS Compound, 11 RNT Marg,

Indore180.00 LOSS Mar99

Shyam Sunder

ChoudhariRavindra Choudhari Maya Choudhari (Smt) Satyendra Gupta Kamal Kumar Baheti Shyam Sunder Pandit Krishanlal Ahuja

1283Koyana Prestressed Product Ltd.

BANK OF

MAHARASHTRAMaharashtra Satara City 7,Chiplunkar Rd.LBS Marg,Pune 411030 632.00 Loss Mar93 NA

Chandrashekhar

Kashinath Shiralkar

Padmakar Kashinath

Shiralkar

Abhijit Padmakar

ShiralkarAnil Waman Kulkarni

Sharad Wasudeo

Talwalkar

1284KREBS 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 0

677.00 DOUBT SEP11

VENKATA LAKSHMI

PRASAD G-

PROFESSIONAL

17081RAJENDRA PRASAD K -

NOM143653

RAVI TAGORE

RAVINDRANATH- MD272977

CHINA SATYANARAYA

RAVI326854 P NAGARAJU- NOM 1222484 AVINASH RAVI 1616152

DAYA CHANDRAHAS-

NOM3577009 T RAVI- GUARANTOR 0

HEMALATHA RAVI-

GUARANTOR0

0 0 0 0 0

1285KRIBS DIGITAL AND OFFSET PRINTERS State Bank of Trancover KERALA

SME BRANCH-

THIRUVANANTHAPURAM

NEAR VALSALA NURSING HOME BAKERY JUNCTION

THIRUVANANTHAPURAM - 14123.00 DOUBT Dec-09 SANTHOSH K RAJU

1286KRIMPEX 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

1287KRISHI ENGINES LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SANATH NAGAR , HYD A-7, INDUSTRIAL ESTATE, SANATHNAGAR 205.00 LOSS Jul87 S.R.GOVINDARAJAN P.M.REDDY B.N.GHOSH D.NAGAIH M.V.RAGHAVACHARY S.D.M.RAO W.H.SIDDIQUE P.KURMA NAIKULA N.S.K.REDDY

1288KRISHNA AGRICULTURE STEEL WORKS

PUNJAB NATIONAL

BANKPUNJAB MANDI GOBINDGARH

GT ROAD, SIRHIND SIDE, DHARM MILL ROAD

MANDIGOBINDGARH1494.52 DOUBTFUL MAR12

PAWAN KUMAR

KANORIASMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR

1289KRISHNA COLLECTIONS

PUNJAB NATIONAL

BANKDELHI DELHI ROHINI COMPLEX

112,DT CITY CENTER MALL,BLOCK A,SHALIMAR BAGH,

DELHI-88586.63 DOUBTFUL NOV11 RACHNA SAREEN

1290KRISHNA INC.

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

SHOP NO12, 13, 14, Plot No. 1171, Kucha Mahajan,

Chandni Chowk, Delhi349.95 LOSS JUN08 ANKUR AGGARWAL

1291Krishna Knitwear Technology Ltd. SBI Gujarat SAMB Ahmedabad

Raghuvanshi Mills Compound, 11/12 Senapati Bapat

Marg, Lower Parel(West), Mumbai -- 400013.6759.92 DOUB Mar11 Navin Kumar Tayal Ajay Ramesh Gupta Subhash Chandra Nigam

Mahesh Prasad

Mehrotra

1292KRISHNA OVERSEAS

ORIENTAL BANK OF

COMMERCEDELHI WAZIRPUR, DELHI

D-21/1, OKHLA INDUSTRIAL AREA, PH-1, DELHI-

110020129.00 LOSS 14/03/2014 OM PRAKASH SHARMA

1293 Krishna Rajendra Mills SBI Karnataka SAMB Bangalore Kesare Village, Bangalore-Mysore Road, Mysore 501.36 LOSS Mar87 Hari Kishor Indra Kishor

1294 KRISHNAKANT HIMGHAR & FOOD

PROCESSORS PVT.LTD.SBI W.B. SAMB,KOLKATA VILL-PIASALA ,P.O.-HOMGHAR DIST.MIDNAPORE W B 405.87 LOSS Mar11 ASOK SIT REEPA SIT APURBA KUMAR SIT

SUBRATA KUMAR

KUNDU

1295KRIVIN STEELS PVT LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

NO.34, III FLOOR TWIN CITY COMMERCIAL COMPLEX,

MOZAMJAHI MARKET,HYDERABAD - 500 001121.00 DOUBT MAR08 SOLE BANKER

HANUMAN PRASAD

SHARMA

ANITHA SHARMA W/O

H P SHARMA

1296

KRR Infra Projects (P) Ltd SBI A.P SAMB SecunderabadD.NO: 7-1-54/1, Flat No 204, Satya Sai Residency,

Dharam Karan Road, Ameerpet, Hyderabad- 5000168845.20 SUB-ST Nov14

Kunam Raghava

Reddy(M.D.)

Kunam Anil Kumar

Reddy(Director)

Kunam

Rajamani(Smt.)(Director)

Vullam Sareswara

Rao(Director)

1297 KRS LATEX PVT LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL,MUNDAKKAYAM P O 758.00 LOSS DEC09 NA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW

1298KRYSTAL 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

1299KS ENTERPRISES

PUNJAB NATIONAL

BANKMAHARASHTRA MAGARPATTA 11/2, NILESH PARK KONDHWA BK, PUNE 105.52 DOUBTFUL MAR12

HARISH DUTTOBA

SAWANT

1300 KSCDC SBI Kerala SAMB Ernakulam Cashew House,Beach Road,kollam. 2727.00 LOSS May06 K.A. Ratheesh

1301KTR RESORTS

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

No. 6 DEVDARSHAN ENCLAVE, 25/A/B/C NIHLSON

ROAS SIKH VILLAGE SECUNDERABAD131.40 LOSS JUN09 K TIRUPATHI REDDY

1302KUBER BUILDERS

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIE-20, GREATER KAILASH-I, NEW DELHI. 383.00 DOUBT Mar-01 P.K.SHARMA ROVINA SHARMA (SMT)

1303KUBER MUTUAL BENEFITS LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIS-32, GREATER KAILASH - I, NEW DELHI. 204.00 DOUBT Mar-01 P.K. SHARMA

MUKESH MOHAN

SHARMA

ROVEENA SHARMA

(SMT)

1304KUBER PLANTERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIE-20, GREATER KAILASH-I, NEW DELHI. 242.00 DOUBT Mar-01 P. K. SHARMA AJIT EDWIN

ROVEENA SHARMA

(SMT)

1305KUBER TIE UP PVT. LTD SBI W.B. SAMB,KOLKATA

41, Chowringhee Road, 'Kanak Building', Kolkata

7000711363.95 DOUB Aug12 Ujjal Kr. Das 821353 Santosh Kr. Das 1145662

1306KUMUDA CREATIVE ENGINEERS PVT

STATE BANK OF

HYDERABADANDHRA PRADESH SHAPURNAGAR HYD

PLOT NO D-119, PHASE I IDA JEEDIMETLA

HYDERABAD437.16 D2 MAR11

KONERU SRINIVASA

RAO01564382 KONERU KISHORE 01564416 KONERU SUDHEESH 01636999 DUGGIRALA SURESH 01943519

1307KUMUDA CREATIVE ENGINEERS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SHAPURNAGAR HYD'BAD

D-119, PHASE-I, IDA JEEDIMETLA HYDERABAD

500055526.12 D-1 MAY11

KONERU SRINIVASA

RAO01564382 KONERU KISHORE 01564416 KONERU SUDESH 01636999 DUGIRALA SURESH 01943519

1308KUNDIL 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.

1309 KUNDIL ISPAT LTD Corporation Bank GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1310 KUNDIL ISPAT LTD CORPORATION BANK GOA PONDA-GOA A1-A2, KUNDAI INDUSTRIAL ESTATE, KUNDAIM, GOA 274.98 DOUBT MAR13 SBI, AXIS BANK MR.S.C.BARUAH MR.VIJAY D KASSHYAP

1311 KUNDU DEVELOPERS & REALTORS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO., PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, KOLKATA-7001251306.00 DOUBT Jul-11 DILIP KUNDU SANKAR BAIRAGI

1312 KUNJAN WOOD CRAFT PVT.LTD. PUNJAB NATIONAL HP PAUNTA SAHIB RAMPUR GHAT ROAD, PAUNTA SAHIB 132.40 DOUBTFUL SEP11 RAJIV ARORA USHA ARORA

1313 KURIEN E KALATHIL The Federal Bank Ltd KERALA NANTHENCODE TC 14/1004,VAZHUTHACAUD,TRIVANDRUM 232.00 DOUBT SEP10 NA KURIEN E KALATHIL

1314Kushal Enterprises SBI Maharashtra SAMB I Mumbai

Shop No. 9, Gaurakshan Market, Gandhi Chowk,

Gondia.244.99 DOUB Jul11 Ravi Harichand Agrawal

1315KUSUM INGOTS & ALLOY LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

SHRINATH BLOCK, 1ST FLOOR ROOM NO. 1/3 436

KOLABA DEVI MUMBAI1041.10 LOSS MAR97 SBI, SBOH BHARAT KUMAR MODI ASHISH MODI ANURAG MODI SUDHA MODI KUSUM MODI

1316 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

1317KUSUM 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

1318 KUTTIYANICKAL RUBBERS P LTD The Federal Bank Ltd KERALA KANJIRAPPALLY KUTTIYANICKAL ,MUNDAKKAYAM P O 1783.00 LOSS DEC09 NA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K

1319 L G BUILDERS CONSTRUCTION PUNJAB NATIONAL JHARKHAND ARMB RANCHI USHYAYAN VIP CHOWK COURT RD. DEOGHAR 231.33 DOUBTFUL MAR11 VIJAY SHANKAR

1320L N INDUSTRIES LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

8-2-227/10,ROAD NO.3 BANJARAHILLS HYDERABAD -

500034904.77 D1 OCT12

GARLAPATI SURENDER

REDDY00109441

SHAILESH SHIVRAM

MISTRY0282833

RAMESH BABU

GUNDAPANENI03330416

1321L N INDUSTRIES LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

8-2-227/10,ROAD NO.3 BANJARAHILLS HYDERABAD -

500034904.77 D1 OCT12

GARLAPATI SURENDER

REDDY00109441

SHAILESH SHIVRAM

MISTRY0282833

RAMESH BABU

GUNDAPANENI03330416

1322L.D. TEXTILE INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

127, ROHAL KUTIR, GULMOHAR CROSS ROAD, 10,

JVPD SCHEME, MUMBAI208.00 DOUBT Mar-00 VIJAYKUAMR K. MEHRA TILAKRAJ K. MEHRA

1323Lahar Associates SBI Gujarat SAMB Ahmedabad

9, Swastik Super Market 2nd Floor, Ashram Road,

Ahmedabad - 380009.138.23 DOUB Jan11 Vikram P. Patel (Shri) Lahar Patel (Shri)

Shobhana V. Patel

(Smt.)

1324LAKHANI HITECH RUBBER PVT LTD Corporation Bank DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBT MAR13 SOLE

MR.PARAMESHWAR

DAYAL LAKMRS.SUMAN LAKHANI

M/S LAKHANI FOOT

CARE PV

1325LAKHANI HITECH RUBBER PVT LTD CORPORATION BANK DELHI NEW DELHI-IFB PLOT NO. 131, SECTOR-24, FARIDABAD, HARYANA 246.31 DOUBT MAR13 SOLE

MR.PARAMESHWAR

DAYAL LAKMRS.SUMAN LAKHANI

M/S LAKHANI FOOT

CARE PV

1326LAKHANI INDIA LTD Corporation Bank DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSS MAR12

PARAMESHWAR DAYAL

LAKHANSUMAN LAKHANI

1327LAKHANI INDIA LTD CORPORATION BANK DELHI NEW DELHI-CAPS PLOT NO. 131, SECTOR NO.24, FARIDABD, HARYANA 674.53 LOSS MAR12

PARAMESHWAR DAYAL

LAKHANSUMAN LAKHANI

1328LAKHSMI ARVIND BROILERS SBI Tamilnadu ATTUR

Muthampatty & Post, Vashapadi Taluk,

Via-SeshanChavadi, Salem Distt.124.00 DOUB Jun11 S.Annamalai- CEO & A.Mayilvaganan, MD

1329 LAKSHMAN PAPER MILLS PRIVATE

LIMITED

STATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

3 & 4 FLOORS, AFIA PLAZA, NEAR NMDC, MASAB

TANK1200.20 D1 NOV12 V VENKATESWARA RAO M VARALAXMI G SURENDRANATH Y SESHABAI BABA

1330 LAKSHMAN PAPER MILLS PRIVATE

LIMITED

STATE BANK OF

HYDERABADTELANGANA GUNFOUNDRY,HYDERABAD

3 & 4 FLOORS, AFIA PLAZA, NEAR NMDC, MASAB

TANK1200.20 D1 NOV12 V VENKATESWARA RAO M VARALAXMI G SURENDRANATH Y SESHABAI BABA

1331 Lakshmi Synthetic Machinery

Manufacturers SBI Tamilnadu SAMB-Coimbatore

POLLACHI ROAD, Coimbatore - 641021198.20 LOSS Mar99 S.Pathy Hemaraj C Asher Jayachander

1332

LAKSHMICHANDRA INDUSTRIES SYNDICATE BANK ANDHRA PRADESH KANUMOLU, VIJAYAWADA

ELURU-NUZIVID ROAD, GOPAVARAM CENTRE,

KATRENIPADU VILLAGE, MUSUNURE MANDAL,

KRISHNA DIST. AP 521

334.00 DOUBT NOV11VEGUNTA POORNA

CHANDRA RAO0

VEGUNTA SRINIVASA

RAO0

VEGUNTA NIRANJAN

RAO0

VEGUNTA RAMA

KRISHNA RAO0 0 0 0 0 0

0 0 0 0 0

1333 LALA KASHI NATH SETH JEWELLERS SBI UP SAMB LUCKNOW SADAR BAZAR, SHAHJAHANPUR 546.50 DOUB Jan96 MEERA SETH (SMT)

1334 LALA LILU RAM EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA NISSISNG , HARYANAISSING 2369.00 DOUBTFUL MAR13 KAILASH CHAND GOEL

1335

LALIT POLYESTER PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, SATGURU IND. ESTATE, OFF WESTERN EXPRESS

HIGHWAY, NEAR JAI COACH, GOREGAON (E),

MUMBAI-400063

2709.00 DOUBT Sep-10DHUMIL KUMAR SHETH

(IND)

MANOJ BHAGWANDAS

SHAH

1336Lalitha Sea Foods Pvt. Ltd. SBI A.P. SAMB Secunderabad

Century Apartments, Gokhale Road, Maharanipeta,

Visakhapatnam.133.61 LOSS Jun00 Ch. Veerabhadra Rao K. Rama Rao

1337Lalwani Brothers

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Taj Bldg.1st Floor, D.N.Rd.Mumbai 1367.00 Loss Oct91 NA

Sunder P.Lalwani

(Deceased)Mrs.Pushpa K.Sitalani

Mrs.Chandra

P.NahanwarMrs.Sarla C.Ahuja

1338LAMINO PAPER PRODUCTS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

LAMINO HOUSE, 380, APARAJITA COLONY,

AMEERPET, HYDERABAD-16105.00 LOSS DEC99 M K BAID H BAID SUNDERDEVI BAID MAHAVIR KUMAR BAID

1339Landmark Agrotec SBI Gujrat SARC Ahmedabad

Vorvavav Kampa, PO Raisan, Taluka Idar, Dist.

Sabarkantha.187.13 DOUB 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

1340LANYARD FOODS PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

520, COMMODITY EXCHANGE CENTRE, SECTOR 19,

VASHI, NAVI MUMBAI512.00 DOUBTFUL OCT00

ST. BANK OF

SAURASHTRAHARESH D GANDHI SHAILESH DESAI NAKUL S MALIK HIMANSHU S GANDHI SUDHA H GANDHI

1341 LAQUA OVERSEAS SBI W.B. SAMB,KOLKATA 3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039 294.35 DOUB Mar13 MD ATIUALLAH

1342LAVASA CORPORATION LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

HINCON HOUSE.LAL BAHADUR SHASTRI

MARG,VIKHROLI(WEST),MUMBAI-4000838862.00 D-1 MAR12

UBI,PNB,BOB,AXIS,BOI,C

BI.UCO,CORPN BANK

SHARAD MADHAV

KULKARNI00003640 AJIT GULABCHAND 00010827

SHALAKA GULABCHAND

DHAWAN00011094

ANURADHA JITENDRA

DESAI00012212 GAUTAM THAPAR 00012289

VITHALDAS

BADRINARAYAN 00023045

RAVI PRAVEEN

CHANDRA GANDHI00050625 GAJ SINGH JODHPUR 00061278

SUBHASH DIGAMBAR

DANDEKAR000167875

ANIL CHANDANMAL SINGHVI00239589 RAJGOPAL JAIKISHAN NOGIA VENKATESH ARUNACHALAM

1343LAXMI BIKES PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ANDHERI (W), MUMBAI-400058160.00 DOUBT Sep-11 RADHEY SHYAM GUPTA SUBHADRA GUPTA

1344LAXMI CARS PVT LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI,

ANDHERI (W), MUMBAI-400058443.10 DOUBT 26/02/2011 RADHEY SHYAM GUPTA

SUBHADRA GUPTA

(SMT.)

1345LAXMI GAYATHRI INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH GUNFOUNDRY

NO.247, DWARAKAPURI COLONY, PUNJAGUTTA,

HYDERABAD-500082323.32 D-1 NOV11 SBI,SBP,IOB TUDI DEVENDER REDDY 00667303 TUDI NARENDER REDDY 02258469

1346 LAXMI NARAIN CHARITABLE TRUST PUNJAB NATIONAL UP SARC KANPUR 123/133, JUHI GAUSHALA KANPUR 408.40 DOUBTFUL DEC10 RAJEEV SHUKLA

1347LAXMI NARASIMBA INDURSTRIES

STATE BANK OF

HYDERABADANDHRA PRADEHS MSME WARANGAL

PLOT NO.67,68,72&73, IDA RAMPUR,DHARMASAGAR

MANDAL, WARANGAL DIST706.63 D-1 DEC11

GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL VIJAYA

LAXMI

GOTTIMUKKAL

SASHIKANTH

GOTTIMUKKAL

SHRAVAN KUMAR

1348 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

1349LAXMI SAREE CENTRE

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI150.00 DOUBT Sep-10 Jugal Kishore Rana

1350LAXMI 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

1351LAXMI 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

1352Leafin India Ltd SBI A.P. SAMB Secunderabad

1-2-593/34, Block - A, Suryakiran Apartments, Gagan

Mahal, Domalguda, Hyderabad - 500 029.794.99 LOSS Mar01 D. Ravi Shankar(CMD) Krishna Bhoopal

Loka Narayan Reddy

(Dr)

M.S. Rama Mohan

ReddyG. Manjula Reddy

1353

LEAFIN NDIA LIMITED The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34,

GAGANMAHAL COLONY, DOMALGUDE, HYDERABAD

500 029

154.00 LOSS JAN01 SBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPALLOKA NARAYANA

REDDYM.S RAM MOHAN RAO G MANJULA REDDY

ARUN KUMAR

MUKHERJEEPRANAB ROY

1354LEASING 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

1355LEATHER CREATION

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI6147, Nabi Karim, Jhandewalan, New Delhi - 110005 106.00 LOSS Mar.-09 Mahender Kumar Mohd. Hasmi

1356LEO MERIDIAN INFRASTRUCTURE PROJECT Corporation Bank ANDHRA PRADESH SECUNDERABAD- S.P.RD

202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA

HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.83 DOUBT SEP13

SBI, BOB, SBM, ANDHRA

BK, DENA,UCO,BOI

G.S.CHAKRAVARTHY

RAJUK.RANGA RAJU D.RAMACHNADRA RAJU

1357LEO MERIDIAN INFRASTRUCTURE PROJECT CORPORATION BANK ANDHRA PRADESH SECUNDERABAD- S.P.RD

202, MILLINIUM SQUARE, ROAD NO. 1, BANJARA

HILLS, NAGARJUNA CIRCLE, HYDERABAD- 500035212.83 DOUBT SEP13

SBI, BOB, SBM, ANDHRA

BK, DENA,UCO,BOI

G.S.CHAKRAVARTHY

RAJUK.RANGA RAJU D.RAMACHNADRA RAJU

1358LEPAKSHI WOVEN SACKS INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH SSI CHERLAPALLY HYD SHED NO 53 PHASE 2 IDA CHERLAPALLY RR DIST 119.55 D1 JUN12 P LATHA J RAMACHANDRA RAO

1359Libra Leather Ind.P.Ltd. (Hendre Group)

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai 102 Hendre Mansion,63 Peddar Rd.Mumbai 4 156.00 Loss Mar96 NA

Shyamlal Wazir

(Deceased)LRs:

Somvati Shyamlal Wazir

(Default D3/F32)

Surender Shyamlal

WazirRatna Sapru Bimal Dhar Pramula Dhar

2) Surender Shyamlal

Wazir

1360 Libra Polymers P.Ltd. BANK OF Maharashtra Industrial Finance, Mumbai 301/9 Jogani Inds.Complex,V.N.Gurav Marg 202.00 Loss Mar02 SICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes

1361

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)

1362

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 400 065

3268.00 LOSS Jun-10 NA KIRTI M KUNAKIA NIKUNJ K KANAKIA

1363Lilooah Steel & Wires Co.Ltd.

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 23/A N.S.Rd.8th floor,Calcutta 700 001.; 885.00 Loss Jan90 Allahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani

Vijay alias Bejoy Kumar

Tikmani

1364 Lingaraj Oil Ind, Ltd SBI Orissa SAMB, Bhubaneswar Admn Office-Remed Po-Larpark Dt-Sambalpur 594.00 LOSS Apr02 Giridhari lal Agarwal. Babulal Agarwal

1365 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

1366

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.

1367 LOKENATH FEBRICS SBI W.B. SAMB,KOLKATA 3A, MANINDRANATH MITRA ROW ,KOLKATA 700009 110.36 DOUB Sep10 UTPAL DEB MANOJ

1368 LOKNATH EXIM The Federal Bank Ltd WEST BENGAL KOLKATA/ASSET RECOVERY 46/1E, B.T. ROAD, KOLKATA 700002 132.00 DOUBT Mar-14 NA GOUTAM PAUL

1369LORDS SECURITY MINT LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MYLAPORE, CHENNAI

DP-34 (SP), INDUSTRIAL ESTATE, GUINDY, CHENNAI -

600032111.00 DOUBT Sep-07 P. RAVINDRAN K. THANKAN (SMT.)

SUDHIR RAJA

RAVINDRAN ARCHANA (DR.) R.SHREE RENU R.SHREE BHADRA R.SHREE KALA

1370LOTS SHIPPING LTD State Bank of Trancover KERALA PANAMPILLY NAGAR OS 34 GCDA COMPLEX MARINE DRIVE KOCHI-31 554.00 DOUBT Oct-12 SBI

PHILIP MATHEWS

KONDERIL (CAPT)

KONDERIL JOHN

MATHEWS

1371Lotus 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)

1372LOTUS SPICES LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PLOT NO.25 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI 682 030563.00 SUBST Mar-00

ARUL

K.THANGASWAMY

SAMIUDDIN

S.MAQBOOLJAMES A.KUZHMA AYAD M.NEHLANI

V.VISWANATHAN

"NOM"

SHASHANK

PRABHAKAR "NOM"

1373 Lotus Television (P) Ltd. BANK OF Maharashtra Worli, Mumbai Arun Chambers,Tardeo,Mumbai 400 034;Plot 1096.00 Loss Apr92 SICOM Mohan K.Mahatani Roopa M.Mahatani

1374 LUBE BUSINESS ASSOCIATES & BINJOY

ENGINEERINGThe Federal Bank Ltd KERALA ERNAKULAM ARB

34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA,

ERNAKULAM, KOCHI-20213.00 DOUBT MAR04 NA S BIJOY

1375

LUCKY TRADING CO LTD SYNDICATE BANK DELHI MAYAPURI, DELHIKEWAL NANDAN TOWER, KH339 H NO.495-502

DINDARPUR GOYLA MODH, NAJAFGARH, DELHI199.00 LOSS NOV12 PRAVEEN LAKRA-PROP 0

DEVAYANI FOOD

PRODUCTS (PROP

DEVINDER LA

0 0 0 0 0 0 0 0

0 0 0 0 0

1376LUNAR DIAMONDS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE

D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI

110 020477.00 DOUBT MAR95 NA S L MALOO D C MALOO

1377 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

1378M B S IMPEX PVT LMD

STATE BANK OF

HYDERABADANDHRA PRADESH IFB HYDERABAD DOOR NO.5-09-45, BASHEERBAGH, HYDERABAD 11472.00 D-1 JUN12 AXIS,INDIAN,ICICI SUKHESH GUPTA 00950818 ANURAG GUPTA 00772417

1379

M K H TRADING COMPANY SBI Karnataka GADAG-BETGERI No.5, Muraarsa Building, Keshwapur, Hubli 195.00 DOUB Dec12

Mohangowda

Krishnagowda

Hiregoudar (Prop)

1380M S FOODS PVT. LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB BAGDADI GATE, FEROZEPUR CITY

V. BAHADHUR WALA, MALLANWALA ROAD,

FEROZEPUR1499.00 LOSS 30/06/2013 SUSHIL KUMAR MONGA RANJIV MONGA AJAY SACHDEVA RAJ KUMAR SACHDEVA

1381M S M ENERGY LIMITED

STATE BANK OF

HYDERABADANDHRA PRADESH OSB HYDERABAD

RD NO 54,PLOT NO 1115, JUBILEE HILLS, JUBILEE HILLS

HYDERABAD1784.07 D2 SEP11

MANEPALLI

SURYAMANIKYAM00896147

PARAG KESHAR

BHATTACHARJEE00081899

VIJAY KUMAR

KOPALKER0267744

BOBBA NAGARAJA

KUMARI00558847 KONDLA VEERAIAH 03643594

BULUSU SUBRAMANYA

CHANDRASEKHAR06605277

1382M V L INDUSTRIES LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA,

PHASE II, NEW DELHI-1100203344.75 DOUBTFUL AUG12 P A RISHI KALPANA GUPTA RAKESH GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

1383M V L TELECOME PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

MEDIA HOUSE, B-86/1, OKHLA INDUSTRIAL AREA,

PHASE II, NEW DELHI-1100206800.90 DOUBTFUL JUN12 P A RISHI KALPANA GUPTA RAJESH GAINOTRA VIJAY KUMAR SOOD

1384M.C.MITTAL COLD STORAGE PVT.LTD. SBBJ RAJASTHAN RAMGANJ MANDI KOTA BAZAR NO-2 RAMGUNJ MANDI, KOTA 251.00 EXCLUSIVE ANIL KUMAR MITTAL OMPRAKASH MITTAL

NARENDRA KUMAR

MITTAL

1385 M.SONS GEMS & JEWELLERY PVT.LTD. SBBJ DELHI AMAR COLONY NEW DELHI LAJPAT NAGAR, NEW-DELHI-110016 1255.00 LAXMI VILASH BANK RAJEEV JAIN MEERU JAIN

1386M.V.Commercial Corporation (Partnership)

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 14 Ezra Mansion,10 Govt.Place (E) Calcut 410.00 Loss Apr93 UBOI

Mihir Sen (Deceased)

(Partner)

Bela alies Vela Mihir

Sen (Partner)

1387M/S Aqua Tech Marine Services

BANK OF

MAHARASHTRAMaharashtra Mumbai Thk Marg

Shop no.3, Swamisam opp Dadoji Konddeo, Thane

West, Thane244.00 Doubt Dec-13 Mr.Ismail Hasan Kutchi Mr.Iqbal Hasan Kutchi

1388M/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

1389M/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

1390M/S Chaitanya Enterprises

BANK OF

MAHARASHTRAMaharashtra Pune Pimpri

MIG – 28/ 658, Neeljyoti Co-Op Society, Senapati

Bapat Road, Gokhale Nagar, Pune 411016 479.00 Doubt Sep-13

Mrs. Nighot Aparna

Mahesh

1391

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 Mar-10

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

1392M/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

1393MAA BHAIRABI HIMGHAR PVT LTD SBI W.B. SAMB,KOLKATA DILAKASH 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

1394 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

1395 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

1396Maa Jagdambaa Oversease (Prprietorship)

BANK OF

MAHARASHTRADelhi Paschim Vihar, New Delhi

C 4/3, Ganga Trivedi Appt. Sec 9, Rohini, New Delhi &

2674, Naya Bazar, Delhi 110006206.00 Loss Dec11 NA Kishan Lal Chawla

1397MAA PADMAVATI IMPEX

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA171/1, M.G. Road, 2nd Floor, Kolkata 299.00 DOUBT June.-09 Amit Kr. Jain Sumit Kr. Jain

1398 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

1399MAA TARA AGRI PRODUCTS PVT. LTD. SBI W.B. SAMB,KOLKATA VILL & P.O.-NASIGRAM, P.S. - BHATAR, BURDWAN 172.61 DOUB Mar11 TANMOY BANERJEE 2750808

GAUR CHANDRA

BANERJEE1944912

1400Maan Sarovar Properties Development

Pvt SBI Tamil Nadu SAMB, Chennai

No. 164 Linghi Chetty Street

Chennai – 600 001 626.20 DOUB Feb10 Naveen jain Navneet Jain Nalin Gulecha

1401 MAAN SAROVAR PROPERTIES

DEVELOPMENTS PVT LTDCorporation Bank TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

1402 MAAN SAROVAR PROPERTIES

DEVELOPMENTS PVT LTDCORPORATION BANK TAMIL NADU SRIPERAMBUDUR 165, LINGHI CHETTI STREET, CHENNAI 1239.72 DOUBT MAR11 JAI KUMAR JAIN NAVEEN JAIN NAVANEET JAIN NALIN GULCHEA

1403MACHINERY MANUFACTURES

CORPORATION LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

GATE WAY BUILDING , APPOLO BUNDER, BOMBAY -

400031297.00 DOUBT Mar-93 RAGHU RAJ R.K. PITAMBER S.M. PATIL T.D. SINHA

S.P. DALAL

(CO.UNDER

LIQUIDATION)

.

1404Madamanchi Venkata Subbaiah SBI A.P. SAMB Secunderabad

H.No>25-1-1115, Netaji Nagar, 6th Line, Podalakur

Road, Nellore434.27 DOUB Nov09

M V Subbaiah

(Mg.Partner)

M subbarayudu

(Partner)M Ramaiah (Partner)

M Koteswara Rao

(Partner)M Jayamma (Partner)

1405 MADAN INDUSTIRES SBI DELHI SAMB, New Delhi P.P. Hastinapur, Distt. - Meerut, U.P. pin 250404 118.00 LOSS Jul90 G N Palriwala

1406MADAPARAMBIL CARS P. LTD. The Federal Bank Ltd KERALA ERNAKULAM ARB

DOOR NO.37/1175, NEAR HOTEL RENAISSANCE,

MAMANGALAM, KOCHI -25, KERALA122.00 DOUBT MAR07 NA M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE

1407Madhav Agro Exports

BANK OF

MAHARASHTRAMaharashtra Latur Main At Post - Talni, Taluka: Renapur, Dist. Latur 134.00 Doubt Mar12

Dilip Madhavrao Yelale

(Proprietor)

1408MADHAV TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153.00 DOUBT Sep-10

SANDEEP KUMAR

YADAV

1409Madhava Hitech Engineers Pvt Ltd SBI A.P SAMB Secunderabad

Down Town, NTR Garden,NTR Marg, Necklace Road,

Hyderabad-500063988.62 DOUB Jun11 K.Dileep(Director) 7961

Tapan Kumar

Gnaguly(Director)3608128

1410Madhavnagar Cotton Mills Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Development Bldg.,2nd floor,Palton Rd.,M 3455.00 Loss Mar93

IDBI,IFCI,ICICI,IRBI,Sangli

Bank

Pratapchand Mitrasen

JainSharad Mitrasen Jain

1411 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

1412MADHUMILAN 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,S

BH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA

T G ANANTHNARAYAN

(NOM)

K V CHANDRASHEKAR

(NOM)RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

1413MADHUMILAN 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,S

BH,PNB,IDBI,ICICRAMNATH SHARMA R.G.KATTA

T G ANANTHNARAYAN

(NOM)

K V CHANDRASHEKAR

(NOM)RAJENDRA GOYAL V SUBRAMANIAM BALARAM CHOUCHAN

1414Madhya Pradesh State Electricity Board

BANK OF

MAHARASHTRAMadhya Pradesh Nunsar,Jabalpur Shakti Bhawan,Rampur Jabalpur 633.00 Loss Mar00

SBI,Alahabad,Union,OBC

,PNB,CBIState Govt.Undertaking

1415 MADHYAPRADESH STATE INDUSTRIES

DEV CORP LSYNDICATEBANK MADHYAPRADESH M P NAGAR BHOPAL

192, AVN TOWERS, ZONE-I, MAHARANA PRATAP

NAGAR, BHOPAL 462001205.00 LOSS MAR06 IDBI

STATE GOVT

UNDERTAKING0 0 0 0 0 0 0 0 0

0 0 0 0 0

1416MADKINI HYDRO POWER PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTRAKHAND RAJPUR ROAD, DEHRADUN

UPPER RAJIV NAGAR, OPP. SHIV MANDIR, P.O.-

NEHRUGRAM, DEHRADUN992.00 DOUBT 30/09/2012

SUKHMAL CHANDRA

JAIN00391057 SUNIL AGGARWAL 00415752 DINESH JAIN 05264877 SAMEER JAIN 00390900

1417MADKINI HYDRO POWER PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND PALTAN BAZAR DEHRADUN

UPPER RAJIV NAGAR, OPP. SHIV TEMPLE,

PO:NEHRUGRAM, DEHRADUN2379.88 DOUBTFUL MAR12 OBC SUNIL AGGARWAL 415752 SUKHMAL CHAND JAIN 391057 SAMIR JAIN 390900 DINESH JAIN 526877

1418

MADONNA EXPORTS SBI KERALA SARB ErnakulamVI/182, Synagogue Lane, Jews Town, Mattanchery,

Kochi-682002126.97 DOUB Jun12

George Thaliyath,

Partner Partner : Smt Annie

George

1419

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

1420

MADRAS UNI CORPUS FUND SBI Tamilnadu SALIGRAMAM

Madras University,

K.Thanigaivel (Properitor)

Chennai Trading Corporation.

Chennai

180.00 LOSS Jan09Thiyagarajan(Propritor)

1421 MADURA FASHION, DYEING DIVISION,

HOSIRY GARMENTS

PUNJAB NATIONAL

BANKTAMILNADU AVINASHI ROAD, TIRUPUR

DOOR NO.33/18 AND 39(1), 24 . SV COLONY EXTN., 6

STREET, PN ROAD, TIRUPUR190.33 DOUBTFUL JUN11 S SUBRAMANIAM S RAMASAMY

1422MAEKSIN 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

1423 Mahaa Biio SBI Tamil Nadu SAMB, Chennai 1/67A, K.K.Street, Sholavaram, Chennai-67 332.03 LOSS Jun08 K.R.Ravisangar R.Sripriya

1424 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

1425MAHALAKSHMI FARM & NURSERY

RESIDENCY

ROAD(BANGALORE)KARNATAKA 70300

S GOLLAHALLI THAVEREKERE HOBLI CHIKKANAHALLI

P.O BANGALORE SOUTH -562130490.00 DOUBT Dec-15 JAGADISH N - PROP

1426 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)

1427MAHAMAYA 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

BHATTACHARJEEPAPRI BHATTCHARJEE

1428MAHAMAYA TRADEX PVT LTD

PUNJAB NATIONAL

BANKUP NAYA BANS NOIDA

MM-14, MADHYA MARG GURGAON

A-1/1 MODEL TOWN DELHI236.81 DOUBTFUL JUL09 RAKESH KR AGGARWAL MURARI LAL

SMT. RAMA DEVI

AGGARWAL

1429 MAHARAJA TIMBER TRADERS

(ENBL A/C)

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI UNIT IS NOT IN EXISTENCE 196.32 LOSS JUN02 V M S JAFARULLAH

1430 MAHARAJA TIMBERS The Federal Bank Ltd KERALA KODUNGALLUR XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA 104.00 DOUBT DEC04 NA E.S MOHAMMED E.S ABDUL NAZAR E.S ABDUL GAFOOR E.S SHAMSUDHEEN E.S MOHAMMED P.C THAHIRA(SMT) KHADEEJA(SMT)

1431 Maharana Mills Ltd. SBI Gujarat SAMB Ahmedabad Stationary Road, Porbandar 118.81 LOSS Feb85 Dhirubhai N. Mehta M.N.Mehta K.N.Mehta

1432 Maharashtra Explosive Ltd.(Under

Liquidation)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Plot No.2,Villa Marina,924 Nelson Square 766.00 Loss Mar11 BOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa

1433Mahathi Foods & Feeds P Ltd SBI A.P. SAMB Secunderabad

78/101, Sarada Nagar Colony, Mehidipatnam,

Hyderabad109.99 DOUB Jun06 P Raghu Varma (MD) M Srinivas (Dir)

1434Mahavir Traders

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu 147.00 Loss Mar03 NA

Madanraj Sohanraj Jain

(Proprietor)

1435MAHESH TRADING CO.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA BELAPUR, THANE

BESL TECH PARK, OFFICE NO.G-12 & B-110, PLOT

NO.39/5 & 39/5A, SECTOR-30A, VASHI, NAVI 300.00 DOUBT 17/12/2013 KAPIL RAJPUT MITHILESH RAJPUT

MURGESHAN

ADIMOOLANHEMAL JOBANPUTRA AKIL ZAVERI

1436MAHESHWARI ISPAT P LTD SYNDICATE BANK WEST BENGAL LCB, KOLKATA

D 404 CITY CENTRE, SALT LAKE CITY, SECTOR 1

KOLKATA 700064567.00 DOUBT JUL11 AJIT KUMAR MUNDRA 0

SANJAY KUMAR

MUNDRA0

VINAY KUMAR

MUNDRA0

BHAGWANI DEVI

MUNDRA0

MOHANLAL

MAHESWARI & CO. 0 0 0 0 0

0 0 0 0 0

1437

MAHESHWARY ISPAT LIMITED SBI W.B. SAMB,KOLKATAD-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

1438MAHESHWARY ISPAT PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA P-5, KALAKAR STREET, GROUND FLOOR, KOLKATA 3563.40 DOUBTFUL MAR12

SBI IOB CBI UCO BOI PSB

IDBI

SANJAY KUMAR

MUNDRAAJIT KUMAR MUNDRA

VINAY KUMAR

MUNDRA

SMT. BHAGWANTI DEVI

MUNDRA

1439

MAHUA MEDIA P LTDPUNJAB NATIONAL

BANKDELHI 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

1440Makara Leather Mfg.Co.Ltd.

BANK OF

MAHARASHTRATamilnadu Mount Rd.Chennai

Coriun House,72, Harrington Rd.Chetpet, Chennai

600031149.00 Loss Apr04 NA Jose Thomas (MD) Mrs.Jessy Jose

1441MAKHARIYA AGRO TECH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH ADILABAD-MAIN 3.3.201/3,STATION ROAD,ADILABAD-504001 2507.00 D-1 JUL12

MANOJ KUMAR

AGARWAL00818056

SANJAY KUMAR

AGARWAL00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL00817186

1442MAKKAN AGRO OIL MILLS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54 733.00 LOSS MAR95 NA

DAVINDER SINGH

MAKKANANJALI MAKKAN JOGINDER SONI

1443 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507.00 DOUBT MAR14 M MADHUSUDAN 00078693 G RAMACHANDRA 00479410 K VENKATESWARA RAO 00479370 V BHARATH REDDY NO DSC K KRISHNA REDDY 01002640 G GYAN CHAJNDER 02021093

1444 Malabar Exim Pvt. Ltd. BANK OF Kerala Ernakulam (Cochin) VI 643, 2nd Floor, Treesa Maradu, Cochin 682304 140.00 Loss Jun02 NA S. Gopalkumar (MD) Smt. Anita Vijayan

1445 MALABAR POLYOLS & ALLIED PRODUCTS

LTD.State Bank of Trancover KERALA PERUMANOOR (KOCHI SHIPYARD)

PB NO.16 VATTAMKULAM KUTTIPPURAM

MALAPPURAM DIST123.00 DOUBT Mar-92

A.R.SANKARA

NARAYANANV.S.MADHAVAN NAIR

M.SURENDRANATHA

MENONV.A.GEORGE

S.SANKARA

NARAYANAN

1446 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)

1447MALCONNA ALLOYS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

RAJAT GARDEN, FLAT-202,21 BALLYGAUNGE ROAD,

KOLKATA-700019600.00 DOUBT Dec-09

NIRMAL KUMAR

SAHABADIPRAMOD PRASAD

1448 MALHAN HOSIERY MILLS LTD. PUNJAB NATIONAL PUNJAB ARMB LUDHIANA SUNDER NAGAR , ADJ. SUPER VALUE SHOP, 679.49 DOUBTFUL SEP05 HARDEEPAK MALHAN AMAR NATH MALHAN

1449 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

1450MALLINENE EDUCATIONAL TRUST SYNDICATE BANK ANDHRA PRADESH NELLORE MAIN

BRAHMA NAGAR, NORTH RAJUPALEM (V),

KODAVALUR (M), SPSR NELLORE 524366287.00 DOUBT DEC11

BRAHMA BHASKARA

RAO- CHAIRMAN & 0 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

1451 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

1452MANALI IMPEX SBI Gujrat SARC Ahmedabad Jamnagar 128.84 LOSS Jan02

Rakesh Sankarlal

ChhaparwalMukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

1453MANALI METALS PVT LTD SBI Gujrat SARC Ahmedabad Jamnagar 125.03 LOSS Jan02

Rakesh Sankarlal

ChhaparwalMukesh Chhaparwal Babulal Nandlal Luhar Mamtaben Chhaparwal Shantaben Chhaparwal Chunilal B Luhar Laxzman Hirji Gurjar

1454MANDIP SINGH SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR

ROAD, JALANDHAR518.00 LOSS May10 MANDIP SINGH

1455Manga 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

1456Mangalkripa Constructions P.Ltd.

BANK OF

MAHARASHTRAGujrath Maninagar Ahmedabad

Narayani Chambers,2nd Floor, Nehru Bridge

Centre,Ahmedabad144.00 Loss Feb92 NA

Bholabhai Valjibhai

Patel-Default D3/F32

Govardhandas Valjibhai

Patel

Vallabhbhai

Ranchhoddas Parikh

Gokulbhai Valjibhai

Patel

1457Mangesh 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

1458 Manglam Nutritions Pvt Ltd SBI Bihar SAMB,Patna Motihari 168.93 LOSS Jun09 Rakesh Gupta Rajendra Prasad Gupta

1459MANGO KING

PUNJAB NATIONAL

BANKMAHARASHTRA FORESHORE RD

RAYLON ARCADE, 5TH FLOOR, KONDIVITA ROAD

ANDHERI-E, MUMBAI124.00 DOUBTFUL MAR11 LESTER RAYLON SMT DEVI S VELKAR

1460Manicka 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

1461MANIPAL PACKAGING SYNDICATE BANK KARNATAKA MANIPAL

31 G SHIVALLI INDUSTRIAL AREA, MANIPAL,

KARNATAKA1240.00 DOUBT OCT11 KIRAN SHETTY 713092 SHOBITH SHETTY 1896515

K PRAKASH SHETTY-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

1462MANISH MARKETING CO. The Federal Bank Ltd KARNATAKA BANGALORE BASAVANAGUDI

4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA

NAGAR, BANGALORE217.00 LOSS JUN05 NA R M V RAMAN R SARGUNA

1463

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

1464MANJIT INFRA PVT. LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI PROFESSOR GALI SS ROAD LAKHOTIA GUWAHATI 117.03 DOUBTFUL SEP10

MOHANJIT SINGH

MUTNEJAVIRENDER JEET SINGH

1465MANJU PLYWOOD IND (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

3 MCD BULDG DESH BANDHU GUPTA ROAD NEW

DELHI107.98 LOSS JAN92

ARVIND AGGARWAL

(HUF)

1466MANNE PAPER SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

6-3-900/9 FLAT NO.301 VEERU CASTLE DURGANAGAR

COLONY, PANJAGUTTA, HYDERABAD 500082636.00 DOUBT SEP09 M T V RAMANA 0 M V L DEVI MRS. 0 T SRINIVAS 0 M SANDEEP 0

M T V RAMANA-

GUARANTOR0

M V L DEVI MRS.-

GUARANTOR0

T SRINIVAS-

GUARANTOR0

M SANDEEP-

GUARANTOR0 0

0 0 0 0 0

1467 Manojkumar Navinchandra Gandhi &

others

BANK OF

MAHARASHTRAGujrath Raopura Baroda 341, Piramit Road, Dandia Bazar, Vadodara 390001 972.00 Loss Mar10 NA Manojkumar N. Gandhi

1468 MANOKAMNA STEEL INDS. PVT. LTD. PUNJAB NATIONAL UTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 419.62 DOUBTFUL JUN10 SHARAD KUMAR PRATEEK KUMAR SOM PARKASH DINESH CHANDRA

1469MANORAMA FOODS PVT. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

2191 INDUSTRIAL AREA AB ROAD MAXI DISTT.

SHAJAPUR MP621.92 LOSS JUL10

SONU KUMAR

AGGARWALSACHIN AGARWAL O P GOYAL

1470MANTHRI RAM INDUSTRIES SBI Andhra Pradesh GUNTUR

Dr. No. 18-30-8, Mantri vari veedi, Sangadi Gunta,

Guntur202.00 SUB-ST Sep13

MANTRI

RAMANJANEYULU

1471

Marble Estates (Ind) Ltd SBI A.P. SAMB SecunderabadSY.No.676, 677, Behind Hero Honda Show Room,

Kukatapally "Y" Junction, Hyderabad 500 0721429.91 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

1472 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)

1473 MARITECH COLLABORATES SBI W.B. SAMB,KOLKATA 17A,Radhanath Mallick Lane,Kolkata-700012. 200.50 DOUB Mar10 BISWAJIT SARKAR ARNAB ROY

1474 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

1475MARSHAL TRADING CO.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATABilayat Ali, Pukur Par, Keota, Sahiganj, Hooghli 124.00 DOUBT Mar.-09 Jawahar Singh

1476MARUTHI COTEX LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

GROUND FLOOR, TV TOWERS, DHARAM KARAM

ROAD, AMEERPET, HYDERABAD. FAC:S NO 257, 982.00 LOSS MAR98 VIJAY GARG AJAY GARG D G GUPTA ASHOK GARG AMIT AGARWAL VIJAY MAHESHWARI

1477Maruthi Enterprises SBI A.P. SAMB Secunderabad

Flat No:140/B, Rajeev Auto Nagar, Bypass Road,

Kareemnagar152.04 DOUB Oct10 Kasarla Ravindra Reddy Kasarla Vanaja

1478MARUTI COTEX LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA KOLHAPUR, SHAHUPURI 680, THIRD LANE, SHAHUPURI, KOLHAPUR-416001 1160.00 DOUBT Sep-12 R M MOHITE 00216957 S B CHOWGULE A V KULKARNI J C ROTE G D KULKARNI A S SUTAR S S SWAMI

1479MARUTI NANDAN STEELS P LTD SYNDICATE BANK UTTAR PRADESH SME BR. MEERUT VILL SIWAYA, MODIPURAM, MEERUT 398.00 DOUBT JAN11

BHUPENDRA KR

SHARMA2074901 MEHRAJ 2401277 AZAD AHMED 2401259 MUKESH KR TYAGI 2074906 RASHID MALIK 2214709 INSHAD ALI 2401225

CHAUDHARY

JAMALUDDIN0 0 0

0 0 0 0 0

1480 MARUTI TRADING COMPANY SBI W.B. SAMB,KOLKATA C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 149.55 LOSS Oct09 ABHISEKH AGARWALA BIJOY KUMAR

1481Mashreq 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

1482Mass 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.)

1483MASS MARKETING CORPORATION Corporation Bank KARNATAKA BANGALORE-M.G.RD

24/4, GOPALAPURAM, BEHIND MINERVA MILLS,

MAGADI MAIN ROAD, BANGALORE-5600231075.49 DOUBT SEP13 SOLE

MR. NAGESH VAMAN

PAI

MR. VAMAN NAGESH

PAI

1484MASS MARKETING CORPORATION CORPORATION BANK KARNATAKA BANGALORE-M.G.RD

24/4, GOPALAPURAM, BEHIND MINERVA MILLS,

MAGADI MAIN ROAD, BANGALORE-5600231075.49 DOUBT SEP13 SOLE

MR. NAGESH VAMAN

PAI

MR. VAMAN NAGESH

PAI

1485 MATHOO FARM AND FOOD PROCESSING

PVTCorporation Bank DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21 DOUBT SEP13

MR.RAJENDER SINGH

MATHOOMRS.PREMWATI MS.LAXMI DEVI

1486 MATHOO FARM AND FOOD PROCESSING

PVTCORPORATION BANK DELHI GHAZIABAD-RAMPRASTHA-PBB 10656, GALI NO.788, PRATAP NAGAR, DELHI -110034 110.21 DOUBT SEP13

MR.RAJENDER SINGH

MATHOOMRS.PREMWATI MS.LAXMI DEVI

1487 MATHSRAMAN MANUFACTURERS &

TRADERSCorporation Bank KERALA ERNAKULAM-EDAPALLY

71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY,

KOCHI687.52 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS

1488 MATHSRAMAN MANUFACTURERS &

TRADERSCORPORATION BANK KERALA ERNAKULAM-EDAPALLY

71/72, MAJOR INDUSTRIAL AREA, S KALAMSSERY,

KOCHI687.52 DOUBT SEP12 THOMAS GEORGE ASHA MARY THOMAS

1489MAURYA EXPORT HOUSE State Bank of Trancover KARNATAKA BANGALORE CITY

NO.43/43A I MAIN BYATARAYANAPURA NEW

TIMBER YARD LAYOUT MYSORE ROAD BANGALORE - 588.00 DOUBT Mar-98 P.C.CHUGH(@) ASHOK CHUGH(@) DEVINDER KUMAR(@)

MUKESH KUMAR

MAURYA - (P)418048

RAM SAJEEWAN

MAURYA - (P)422780 PRANAY MAURYA - (P) 1108444

1490

Maven Life Sciences Pvt LtdBANK OF

MAHARASHTRAAndhra Pradesh Secunderabad

D. no. 1-7-9/3, Harihara Estates, 2nd floor

Opp. ISI Street no 8, Habsiguda,

Hyderabad – 500013502.00 Loss Sep-13 Smt.D. Purna Sri Shri. D. Yadagiri Shri. M. Srinivas Reddy

1491MAWANA SUGARS LIMITED

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI

IV FLOOR, KIRTI MAHAL

RAJENDRA PLACE NEW DELHI- 1100084134.87 D1 SEP12 RAVI VIRA GUPTA 00017410 SIDDHARTH SHRIRAM 00027750

ASHWANI KUMAR

MEHRA00060254 DINESH MOHAN 00077959 RAJENDRA KHANNA 00112534 RAVINDER SINGH BEDI 01408189 NAVEEN JAIN

1492MAWANA SUGARS LIMITED

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI

IV FLOOR, KIRTI MAHAL

RAJENDRA PLACE NEW DELHI- 1100084134.87 D1 SEP12 RAVI VIRA GUPTA 00017410 SIDDHARTH SHRIRAM 00027750

ASHWANI KUMAR

MEHRA00060254 DINESH MOHAN 00077959 RAJENDRA KHANNA 00112534 RAVINDER SINGH BEDI 01408189 NAVEEN JAIN

1493Max 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

1494

MAX ENTERPRISESPUNJAB NATIONAL

BANKDELHI 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

1495

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

1496 MAX WORTH TEA COMPANY PVT LTD The Federal Bank Ltd WEST BENGAL TINSUKIA 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001 202.00 LOSS JUN09 NA MAKHAN LAL SURYA PRAKASH

1497 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

1498 Maya Enterprises BANK OF Delhi Connaught Place, New Delhi 8,17,21 & 22 DSIDC Jhilmil Industrial Ar 112.00 Loss Oct85 Canara Tilak Tiwari Rajit Kumar Tiwari

1499MAYA HOTELS PVT LTD Corporation Bank KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.34 DOUBT JUN07 KUMARASWAMY M C

THRISHA

KUMARASWAMY

1500MAYA HOTELS PVT LTD CORPORATION BANK KARNATAKA BANGALORE - SHANTHINAGAR 52/1, CHURCH STREET, BANGALORE - 560001 243.34 DOUBT JUN07 KUMARASWAMY M C

THRISHA

KUMARASWAMY

1501Maya Spinners Limited SBI M.P. SAMB Bhopal

207, Manas Bhavan, HSS Compound, RNT Marg,

Indore511.00 LOSS Mar98

Shyam Sunder

ChoudhariMaya Choudhari (Smt) Shivendra Singh Manoj Mathur (Dr) Madhu Baheti (Smt) R. P. Sharma Krishanlal Ahuja Kamal Patel B. D. Save

R. N. Pradeep

1502MAYA SPINNERS LTD. State Bank of Trancover MADHYA PRADESH INDORE

207 MANAS BHAVAN 11 R.N.TAGORE MARG

INDORE - 452 001.631.00 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

1503 Mayfair Leather Ind.Limited (Vazir Group) BANK OF Maharashtra Fort Mumbai 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026 599.00 Loss Jan86 NA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre

1504

Maytas Hill County SEZ P Ltd SBI A.P. SAMB Secunderabad6-3-1186/5/A, IIIrd Floor, Anuragh Plaza, Begumpet,

Hyderabad - 500 0165525.10 DOUB Jul10

Byrraju Rama Raju (S/o

Byrraju Rama Linga

Raju)

D Gopala Krishnam Raju

1505Maytas Properties Ltd SBI A.P SAMB Secunderabad

Hill County , Bachupally, Miyapur, Hyderabad

500072.1871.00 DOUB Mar09

B.Rama Rju (Vice

Chairman)B. Teja Raju (Dir)

D. Gopala Krishnam Raju

(Dir)

1506Md.Afroz Baig SBI A.P SAMB Secunderabad

8-2-686/C/D, Flat no:3, Ramakrishna Residcency,

Banjara Hills, Road No:12, Hyderabad124.17 DOUB Nov10 Md Afroz Baig

1507MEDI DRIPS CARRIERS PVT LTD

PUNJAB NATIONAL

BANKWEST 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

1508 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

1509

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

1510Medone Hospital Services Pvt Ltd SBI Karnataka SAMB Bangalore

507, North Block, Manipal Centre, Dickenson Road,

Bangalore - 560 042570.00 DOUB Jun11 J. Jagadish T Suresh Kumar S.SathyaMurthy M.Krishna Bhat

1511

MEENA PRINTECH PVT. LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

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. THANE

556.00 DOUBT Dec-10 PRAVIN P THAKKARNIRAV PRAVIN

THAKKAR

ANAND PRAVIN

THAKKAR

1512MEENAKSHI FERTILISERS LTD. SYNDICATE BANK DELHI NEHRU PLACE F-5 1ST FLOOR-B KAILASH COLONY NEW DELHI 730.00 DOUBT MAY08 DEEPAK JAIN 0 GAURAV JAIN 0

DEEPAK JAIN-

GUARANTOR0

GAURAV JAIN-

GUARANTOR0 0 0 0 0 0

0 0 0 0 0

1513MEERUT EDUCATION & RESEARCH

FOUNDATION

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH MEERUT TRANSPORT NAGAR

Khasra No. 1720, Minjumla, Khata No.278, Mauza

Publi Khas, Pargana Daurala , Tehsil Sardhana, Distt.

Meerut U.P.

414.00 DOUBT Aug-09 Pramod Bansal Vinod Bansal Rajni Bansal (Smt.) Rajnish Bansal Jagdish Prasad

1514 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

1515 Megapower Transmission Ltd. SBI Madhya Pradesh SARB Indore Corporate House RNT Marg Indore 600.00 DOUB Feb12 Raghuveersingh Sandhu Gurmeet R Sandhu

1516Meghdoot Plastic Corporation SBI Maharashtra SAMB I Mumbai

3rd Floor, Commissariat Building, D.N. Road, Fort,

Mumbai 400023.103.03 LOSS Mar92 Ashok Chimanlal Mehta

1517MEHRASONS JEWELLERS (P) LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG C-11, CANNOUGHT PLACE, NEW DELHI - 110 001 252.00 LOSS AUG00 C.L.MEHRA Pawan Mehra 02132488 NAMEETHA MEHRA 02132504

1518MEHUL OVERSEAS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA28, SOUTH END PARK, KOLKATA - 700029 754.00 LOSS Mar-11

SANGEETA KOTHARI

(SMT.)MANOJ JAIN

1519 MERCURY EXPORTS & MFG. LTD. PUNJAB NATIONAL WEST BENGAL ARMB KOLKATTA 71, TOPSIA RD. SOUTH KOLKATA 1723.87 DOUBTFUL AUG09 IZHRAHUL HAQUE SIDDIQUA AHMAD

1520METAL BOX INDIA LIMITED. SYNDICATEBANK WEST BENGAL N S ROAD CALCUTTA

BARLOW HOUSE,59-C,CHOWRINGHEE

ROAD,CALCUTTA.638.00 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

1521 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

1522 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-700001384.05 DOUB Dec13 VIVEK AGARWALA JIWRAJ KHAITAN

1523METALMAN IND. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

409 MAKER CHAMBER NARIMAN POINT MUMBAI

JANAK,11 NEW PALASIA, INDORE2734.74 DOUBTFUL MAR11

SBI BOI SBT OBC HSBC

SBBJ SBM ICICIRAVI LOCHAN SONI VIJAY SONI

1524METALMAN INDUSTRIES LTD State Bank of Trancover MADHYA PRADESH INDORE

409 MAKER CHAMBERS NARIMAN POINT MUMBAI -

400021783.00 DOUBT Mar-12

SBI OBC BOI SBBJ ICICI

HSBC PNB

RAJIV LOCHAN

SONI(CHAIRMAN & MD)309653 VIJAY SONI 309610

SHARANG SONI - NON

EX DIR

NIRMAL KUMAR

SHARMA -NON EX IND 1414070

JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA NON EX IND DIR

1525METALMAN INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE, RNT MARG 409, MAKER CHAMBER-V, NARIMAN POINT, MUMBAI 1464.00 DOUBT 30/10/2012 RAJIV LOCHAN SONI VIJAY SONI

1526Metalman Industries Ltd. SBI M.P. SAMB Bhopal

409, Maker Chambers, Nariman Point, Mumbai-

4000217763.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Nirmal Kumar Sharma 1414070 Jay Prakash Mathur J.K. Shukla

1527MICAM LEATHER EXPORTS LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

5 VGM STREET NUNGAMBAKKAM CHENNAI - 600

034652.00 DOUBT Mar-98

N.C.RANGESH-

CHAIRMAN

SAKTHIVEL

ARUMUGAM-MD

SUGANTHI ARUMUGAM-

DIRT.JAYAPRAKASH

1528

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)

1529 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

1530MICRO LIFE CARE PVT LTD SBI PUNJAB S A R B LUDHIANA

INDUSTRIAL AREAZONE C NEAR OCTROI POSTJASPAL

BANGAR236.00 SUB-ST Jul11 Manoj Jindal

1531 Microwin Electronics Ltd. SBI M.P. SAMB Bhopal E-3, New Industrial Area II, Mandideep Distt Raisen 274.00 LOSS Mar92 Vipin Labroo

1532MICROYARN FLOCKS P LTD SBI DELHI SAMB, New Delhi

FACTORY- VILLAGE -LALRU, TEHSIL-DERABASAI ,

MOHALI528.00 DOUB Jul08

KANWAL NAYAN

KAUR(Smt.)

1533MIDDAY 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

1534Midex Global Pvt. Ltd. SBI M.P. SAMB Bhopal

403/404, Apollow Trade Centre, 2-B Rajgarh Kothi,

Geeta Bhavan square, A.B. Road, Indore - 4520013128.00 DOUB Jun09 Narottam Somani Meenkshi Somani Rakesh Ranjan

1535MIDFIELD INDUSTRIES LIMITED

STATE BANK OF

HYDERABADTELANGANA SHAPURNAGAR,HYD

PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA,

HYDERABAD 5000651068.62 LOSS JAN13

MARAMREDDY

MADHUMOHAN REDDY00644456 KOLLA ASHOK KUMAR 00529436 KOTHAPALLI RAJARAJU 0128222 URUTI SRIKANTH 02421186 KANURI NAIDU RAJESH 06612277

GADDAM SRIDHAR

REDDY06626769

1536MIDFIELD INDUSTRIES LIMITED

STATE BANK OF

HYDERABADTELANGANA SHAPURNAGAR,HYD

PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA,

HYDERABAD 5000651068.62 LOSS JAN13

MARAMREDDY

MADHUMOHAN REDDY00644456 KOLLA ASHOK KUMAR 00529436 KOTHAPALLI RAJARAJU 0128222 URUTI SRIKANTH 02421186 KANURI NAIDU RAJESH 06612277

GADDAM SRIDHAR

REDDY06626769

1537Midland Industries Ltd SBI A.P SAMB Secunderabad

Gummadidala Village, Jinnaram Mandal, Narsapur

Road, Medak Dist123.72 LOSS Mar93 R.S.N Raju(M.D) 511578 C.V.Rama Raju(Director) 1778527

1538 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

1539MILAN MAHENDRA SECURITIES PVT. LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, BADAMWADI, MUMBAI-

4000023374.00 LOSS 31/03/2003

MILAN MAHENDRA

SHAH

PARAG MANHARLAL

SHAH

RAJESH MAHENDRA

SHAHDHIREN H. BHATIA MUKESH K. JOSHI

1540Milico International Ltd SBI A.P SAMB Secunderabad 45/2,Rafi Ahmed Kidwai Road, Kolkatta-700047 1937.00 DOUB Sep12

Ramesh Kumar Vijay

(Chairman)K.C.Gandhi(E.D.) 1255668

Mukesh Kumar

Vijaywargiya(Director)

1541

Millennium Motors P.Ltd.BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Plot No.41,Ex-Servicemen Colony,CTS

No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune

411038

1526.00 Loss Mar10 NA Deepak Digambar Naik 00158700 Ms Aruna Deepak Naik 00158726 Nilesh Deepak Naik 00650848 Tamanna Deepak Naik 02050644 Deepak Shriram Bajaj 02121512

1542MINA FASHION SBI W.B. SAMB,KOLKATA

69, KACHARI PARA ROAD, HABARA, NORTH 24-

PARGANAS 202.65 DOUB Sep10 SOUMEN PAL MUNMUN PAL SAROJ BISWAS

1543Minar 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

1544Minar International Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

308, Navyug Ind.Estate, 167, Tokersi Jivraj

Marg,Sewree, Mumbai 4000151095.00 Loss Dec09

SBI,ICICI,UBI,Barclays,Co

rp. Std.CharterUnnikrishna Nambiar 00078307 Bejoy Nambiar 00078346 Vijay Nambiar Susheela Nambiar 00113865

Ajay Kantilal Mehta

(PAN AHWPM7659Q)

1545 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

1546 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

1547Mint Bio Fuels Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Agi_Hi-Tech, Pune

Gut No.310, AP Pathardi, Tq. Chiplun, Dist. Ratnagiri,

Maharashtra634.00 Loss Jun09 NABARD Yashwant Gopal Ghaisas 00824930

Mrs. Smita Yashwant

Ghaisas00824992 Amit Yashwant Ghaisas 00876472 K. W. Kekanane

Dr. Rahul Ramchandra

Gokhale02919374

Dr. Mohini Nishikant

Pathak02919908

Nandkumar Shankarrao

Nigde00955243

Sanjay Ganesh

Patwardhan02919345

1548 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

1549MIRZAPUR ELECTRICAL INDUSRIES LTD SBI UP SAMB LUCKNOW MIRZAPUR 669.51 LOSS Oct06

RAJ KUMAR

AGARWALLA

ABHAY KUMAR

AGARWALLA

ANIL KUMAR

AGARWALLA

RAVI KUMAR

AGARWALLA02699844

YSAH VARDHAN

AGARWALLA02705412 MAMTA AGARWALLA 02699336

1550

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

1551MISSION VIVACARE LTD

STATE BANK OF

HYDERABADMAHARASTRA OVERSEAS BRANCH,MUMBAI

901-A,RAHEJA PLAZ,LBS

MARG,GHATKOPAR[W],MUMBAI4815.00 D-1 NOV11

SBI BOI UBI CORPN BANK

KVB

AKSHAY

GIRIJASHANKAR MEHTA0091127

HARIHARAN

NARAYANAN IYER00245037

CHANDERBAN

VERHOMAL BIJLANI02039345 03017958

1552MITTAL TIMBER PRODUCTS PVT. LTD Corporation Bank GUJARAT GANDHIDHAM

74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-

1100411459.42 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL

1553MITTAL TIMBER PRODUCTS PVT. LTD CORPORATION BANK GUJARAT GANDHIDHAM

74/1/28(RZ-8)ROTAK ROAD, RAJDHANI PARK, DELHI-

1100411459.42 DOUBT SEP10 ASHOK KUMAR MITTAL AMIT MITTAL

1554

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

1555MODE ATTIRE PVT. LTD.

ORIENTAL BANK OF

COMMERCE-EGTBDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIB-128, MAYAPURI IND. AREA, PHASE I NEW DELHI 425.00 DOUBT Mar-03 P S BRAR K S BRAR A L BRAR

1556MODE CREAZONE (INDIA) PVT. LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

20 COCHIN EXPORT PROCESSING ZONE KAKKANAD

KOCHI - 682 030168.00 DOUBT Mar-98

SEBASTIAN CHOKKOTTU-

CMDBIJU THOMAS S.SUNIL KUMAR

A.D.MADHAVAN

"NOM"

1557 MODERN AGRO PUNJAB NATIONAL MAHARASHTRA AKOLA MIRA APPT. RAUT WARI, AKOLA 120.01 DOUBTFUL JUN07 RANJIT PAWAR

1558Modern 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

1559 MODERN CONTROL SBI DELHI SAMB, New Delhi 15, Najafgarh Road, New Delhi 138.00 LOSS Mar94 K K Berry S K Berry

1560 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

1561Modern Market of APMC SBI Gujarat SAMB Ahmedabad

Agriculture Market Produce Committee, Kawant,

Chhota Udepur, Dist -- Baroda.196.04 DOUB Aug11

Atulbhai Chandubhai

Patel

Fatehsing Raisingh

RajputJayeshbhai B. Joshi

1562Modern Tubes Industries Ltd. SBI Gujarat SAMB Ahmedabad

Block no. 873/B, Nr. GIDC, Por, Vill-- Ramangamdi,

Dist -- Vadodara4884.38 DOUB Dec12

Mahendrakumar S.

Bhansali100989 Rameshkumar C.Doshi 2949205 Himanshu S.Sharma 3018338 Romesh A. Shah 3017967 Dilip Kumar Vyas 3111604 surendra U.Tamboli 3258083

1563 MODI CARPTES LTD (writtten off ac) PUNJAB NATIONAL DELHI ARMB DELHI MODI BHAWAN CIVIL LINES MODINAGAR 2140.34 LOSS MAR92 SK MODI BK MODI

1564

MODI PON FIBRES CO LTDPUNJAB NATIONAL

BANKDELHI 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

1565MODISTONE LTD

PUNJAB NATIONAL

BANKDELHI 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

1566MOHAMMED HAFEEZUDDIN MEMORIAL

EDUCATIONAL SOC

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM

16-11-740/3/37 BEHIND IDL JR. COLLEGE, NEAR BANK

OF INDIA, GADDIANNARAM,

DILSUKHNAGAR,HYD'BAD-36

183.00 D-2 JUL09 MOHD FASIUDDIN MOHD WAHEEDUDDIN

1567MOHAN FERRO ALLOYS LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI 122, MONTIETH ROAD, EGMORE, CHENNAI 130.00 DOUBT Mar-00 KAMAL GUPTA

MEENAKSHI GUPTA

(SMT.)

1568MOHAN INTERNATIONAL

PUNJAB NATIONAL

BANKDELHI SUBZI MANDI DELHI

216, KHASRA NO. 1097, GROUND FLOOR, BHALASWA

VILLAGE, DELHI-33636.03 DOUBTFUL JUN11

MEENAKSHI

AGGARWAL

1569 Mohan Products P L SBI Chattishgarh SMECCC Raipur Daldal Seoni Road Kanpa Basti Raipur 414.00 DOUB Oct11 Ghanshyam Agrawal

1570MOHAN STEEL (MADRAS) P. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI

57, FIRST LANE, PANTHEON ROAD, EGMERE,

CHENNAI-600008.167.00 DOUBT Mar-00 KAMAL GUPTA

MEENAKSHI GUPTA

(SMT.)RANI GUPTA (SMT.)

1571 MOHD. RAFIUDDIN MEMORIAL

EDUCATIONAL SOCIETY

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM

H.NO.17/1/6/B, MIGH OLD SANTHOSHNAGAR

COLONY, HYDERABAD-500059166.00 D-2 JUL09

MOHD HABEEBUDDIN

GULAM AHMEDMOHD WAHEEDUDDIN NUSRATH SULTHANA MOHD FASIUDDIN SURNAYYA NAHEED MUNAWAR SULTANA

MOHD SHAFEEK

AHMEDKOUSAR TABASSUM

1572Mona Conductors

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

18,Papu Compound,Oshiwara

Bridge,S.V.Rd.,Jogeshwari (W),Mumbai 400102483.00 Loss Jul03 NA Kirit Fulchand Ravani 00757978 Bindu Kirit Ravani 00757988

Mukesh Kanji

Bhanushali01179598 Anand Devrajan Kumar 02549714

1573Monarch Pipes P Ltd. SBI A.P. SAMB Secunderabad

2-2-1108/1/2, Tilaknagar 'X' Roads, New Nallakunta,

Hyderabad 500 044866.86 LOSS Mar98 L Mohan Kumar(M.D.) M Naganna(Jt.M.D)

T Krishna

Murty(Director)L Sri Ramulu(Director) L Premsagar(Director)

1574MONARCHA WINES PVT LTD The Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR

210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR

416 110149.00 DOUBT Dec-13 NA

RAMGONDA

RAYGONDA PATILMAHESH 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

1575 MONISON MARKETING PVT. LTD. SBI DELHI SAMB, New Delhi 316, NEB SARAI, NEW DELHI 422.00 LOSS Jul08 NIKHIL ARORA, LALITA BUDHIRAJA(Smt)

1576

MONTARI INDUSTRIES LTDPUNJAB NATIONAL

BANKDELHI ARMB DELHI

BHAI MOHAN SINGH NAGAR TONANAS TEHSIL

BALACHUR DISTT. NAWAB SHAHAR PUNJAB235.87 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 MALHOTRAMALKAIT

SINGHM P SETHIA

1577 MOODS HOSPITALITY SBI DELHI SAMB NEW DELHI H 154, SEC-56 GURGAON 763.00 DOUB Mar11 ASHISH KAPUR SAMPAT TALWAR AVANISH BAJAJ ARUN CHADDHA

1578MOOLAN FOOD PRODUCTS State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

MUNDANGA MATTOM NEELESWARAM KALADY -

683544255.00 DOUBT Mar-03 M.C.BABY M.C.BASANT M.O.ESTHAPPAN JEEJO ESTHAPPAN

1579 MOONWAVES INC PUNJAB NATIONAL DELHI SUBZI MANDI DELHI 380 F I E PATPAR GANJ, DELHI 165.35 DOUBTFUL JUN11 BVALJINDER SINGH

1580Morwal Engineers (India) Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Camp, Solapur 208, Suyesh Terrace, Kondhwa, Pune 388.00 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)

1581 MOTHER CARE HEALTH CENTRE PRIVATE

LIMITEDThe Federal Bank Ltd KERALA MANNARKKAD

DOOR NO XI /99,VATTAMBALAM,COLLEGE P

O,MANNARKKAD VIA,PALAKKAD 678583610.76 DOUBT Mar-12 NA T ABOOBACKER

K MUHAMMED

BASHEERK MOIDEEN ABDUL NASER K ABBAS HAJI ABDUL AZEEZ K MUHAMMAD K T MOIDUTTY V M ABDUL NASAR

C HAMZA SAIDALIKUTTY V MOHAMED BASHEER

1582Mother India Logistics & Minerals Pvt ltd SBI Karnataka SAMB Bangalore

Malk's Embassy, No. 9, I Floor, Union Street, Shivaji

Nagar, Bangalore. 2565.12 DOUB Jun10 D Ravi Kumar (CEO)

1583Mother Theresa Ednl.Society SBI A.P. SAMB Secunderabad

H NO 2-17-127/4/E, East Kalyanpuri, UPPAL,

Hyderabad160.56 DOUB Feb10

M. Satish Kumar

(President)

MNV Nagalakshmi

(Secretary)

M Achutamba (Jt.

Secretary)

V Ramalakshmi (

Treasurer)

1584Mount Clothing Ltd.

BANK OF

MAHARASHTRADelhi Kohat Enclave New Delhi

50/25, 1st floor, Assam Timber Market, Swarn Park,

Village : Mundka, Nangloi, Delhi - 110041461.00 Loss Aug12 Mr. Roshanlal Jindal 1101584 Mr. Sunil Jindal 2436530 Mr. Ramawtar Gupta 2419746

1585Mount Mettur Pharmaceuticals SBI Tamil Nadu SAMB, Chennai

6/19, Bishop Walers Avenue(east), CIT

Colony,Mylapore, Chennai-4731.71 DOUB Feb10 Pawan Kumar Nathany

Yogendra Kumar

Nathany

Nagendra Kumar

Chitlangia

1586MPG ALLOYS STEEL PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL G T ROAD (EAST), RAMBANDH TALAB 121.00 DOUBT Dec-10 RAVI GUPTA MALATI GUPTA AKASH GUPTA

1587 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

1588

MRUGANK INVESTMENTS (P) LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, DEXION BUILDING, KILLICK NIXON

COMPOUND, SAKI VIHAR ROAD, ANDHERI (EAST),

MUMBAI-400 072

761.00 LOSS 31/03/2002 L.N. BISANI RAIS AHMED

1589

MSM Energy Ltd SBI A.P SAMB SecunderabadPlot No: 336, Road No:23 A, Jubilee Hills, Hyderabad

500 0331853.88 DOUB Sep11

P K

Bhattacharjee(Chairman

)

S M

Manepalli(Director)

M

Seshavatharam(Director

)

V S Murthy(Director) K Vijay Kumar(Director)

1590 Msons Foundries Pvt Ltd Msons Foundries

Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Ichalkaranji

At and post – Majale, Kumbhoj Road Tal.

Hatkanangle Dist. Kolhapur 197.00 Doubt Sep-13

1. Smt. Malati

Balasaheb Mali

2. Ramchandra Hariba

Mali

3. Maruti Ramchandara

Mali

1591MSR MEGA BIO POWER LIMITED

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL 11-23-1165 L B NAGAR WARANGAL - 506002 2527.93 D1 MAR13

MESINENI SAMPATH

RAO01028022 MADISETTI VASANTHA 01824180 MADDISETTI ASHOK 01824184

PERURI

NAGABHUSHANA RAO01903629

MANDALA SRINIVASA

REDDY02566458

HANUMANTHA RAO

PREACHER03027776

PAMBIDI THIRUPATHI

RAO03444411 GUJJA SUMAN 03522396

1592MSR MEGA BIO POWER LIMITED

STATE BANK OF

HYDERABADTELANGANA SME,WARANGAL 11-23-1165 L B NAGAR WARANGAL - 506002 2527.93 D1 MAR13

MESINENI SAMPATH

RAO01028022 MADISETTI VASANTHA 01824180 MADDISETTI ASHOK 01824184

PERURI

NAGABHUSHANA RAO01903629

MANDALA SRINIVASA

REDDY02566458

HANUMANTHA RAO

PREACHER03027776

PAMBIDI THIRUPATHI

RAO03444411 GUJJA SUMAN 03522396

1593Mudra Traders Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai

D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat

Wadi,Ghatkopar(W)Mumbai 86148.00 Loss Dec06 NA

Rajesh Kanhyalal Joshi

(Default D3/F32)Atmaram K Joshi

1594 MUKESH KUMAR KAKKAR SBI W.B. SAMB,KOLKATA KOTAMORE, PANAGOR, BURDWAN 106.06 DOUB Mar11 MUKHSH KUAMR

1595MUKHERJEE & 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

1596MUKTAKESHI 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

1597MUKUND 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

1598MULTICOLOUR OFFSET PRINTERS The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST,

MUMBAI 400 054265.00 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

GUPTASHRAVAN SHARMA

1599

MULTIMEDIA FRONTIERS State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)C/6 GIDC ELECTRONIC ESTATE GANDHI NAGAR 382

044246.00 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

1600MURPHY ELECTRONICS PVT. LTD. Corporation Bank MAHARASHTRA MUMBAI-A.R.M.B.

58, RANNADE ROAD, OPP:STATE BANK, DADAR (W),

MUMBAI - 400 028.219.42 DOUBT DEC03 DILIP N SHIRODKAR

PRAMODINI D

SHIRODKARSACHIN D SHIRODKAR

1601MURPHY ELECTRONICS PVT. LTD. CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B.

58, RANNADE ROAD, OPP:STATE BANK, DADAR (W),

MUMBAI - 400 028.219.42 DOUBT DEC03 DILIP N SHIRODKAR

PRAMODINI D

SHIRODKARSACHIN D SHIRODKAR

1602MURTHI COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE/ARB

NO 15, SENNIAPPA NAGAR, KARUMARAMPALAYAM,

MANNARAI VILLAGE, TIRUPUR 641 607136.00 LOSS Mar-14 NA S SELVARAJ S RAJAMMAL

1603 MURTHY COTTON WASTE COMPANY The Federal Bank Ltd TAMILNADU COIMBATORE ARB NO 14 SABATHIPURAM,TIRUPUR 641 601 190.00 DOUBT SEP10 NA SELVARAJ S RAJAMMAL S

1604 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

1605 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.

1606MVM HANDICRAFT PRIVATE LIMITED SBI DELHI SAMB NEW DELHI

G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA,

GREATER NOIDA 2013081982.00 SUB-ST May13 VIPIN DUTT SHARMA 174446 VISHNU GUPTA 1986813

1607 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

1608N K COTTON INDUSTRIES

STATE BANK OF

HYDERABADMAHARASTRA BHIR MAIN BAHIRWADI BEHIND NEW MONDHA BEED 100.39 D1 JUN13

PRAVIN ABHINANDAN

JAWKAR

DNYANESHWAR

RANGNATHRAO

1609N K Quick Beverage SBI Karnataka SAMB Bangalore

No. 29/1, Beretana Agrahara, Singasandra Point

Bangalore-500068 312.48 DOUB May10 N K Kashyap (CEO) Nelson

1610N.C.MACHINES (P) LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

ANJIPARAMBIL BUILDINGS PANAMPALLY NAGAR

PB.NO.2402 KOCHI-682 016467.00 DOUBT Mar-95 R.RADHAKRISHNAN K.K.GEORGE GEORGE PHILIP N.T.ARAVINDAKSHAN

1611

N.R.INTERNATIONAL LIMITED The Federal Bank Ltd WEST BENGAL KOLKATA / RN MUKHERJEE ROAD

3RD FLOOR, DRAUPADI MANSION, NO.11, BIPLABI

TRAILOKYA MAHARAJA SARANI ROAD, KOLKATA -

700001

3319.00 DOUBT Mar-13 SUIT NA NIRMAL MODI DEEPAK AGARWAL

1612NAFED The Federal Bank Ltd UTTAR PRADESH NOIDA

SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD,

NEW DELHI 11001422491.00 DOUBT Mar-13 NA

1613NAFTO 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 V

SHRI MAHADOOM

BAVA

SHRI MAHADOOM

KHADARSHRI PANKAJ MILLS SHRI KRISHNA KUMAR

1614NAFTO 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 V

SHRI MAHADOOM

BAVA

SHRI MAHADOOM

KHADARSHRI PANKAJ MILLS SHRI KRISHNA KUMAR

1615NAFTOGAZ INDIA PRIVATE LIMITED SBI DELHI SAMB NEW DELHI

5/1/1951 SECOND FLOOR W E A KAROL BAGH

1100054770.00 DOUB Jun12 MANDOOM BAWA 1413170 Ganesh Natrajan 2227917

1616

NAFTOGAZ INDIA PVT LTD. SBBJ DELHI VASANTKUNJ NEW DELHIPLOT No. 13,ROAD NO.E-14, VASANT VIHAR, NEW

DELHI -1100571327.00

SBI,PNB,CORP BANK,

ICICI BANK, KARUR

VAISHYA BANK, UBI,IOB.

MAHDOOM BAVA AZURE INVESTMENTS &

HOLDING PVT.LTD.

AVIGO PE INVESTMENT

LTD.

1617 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

1618 Nalanda Ceramics & Industries Ltd. SBI Bihar SAMB,Patna Lawly's Complex 672.11 LOSS Jun89 Harihar Nath R.P.N.Singh

1619Nalanda Cultural Ednl & Research Society SBI Karnataka SAMB Bangalore Hanuman Nagar, Iind Stage, Belgaum - 590 001 167.17 LOSS Oct09

Ningappa F Rajavanshi

(CEO)Gangavva B Ambiger Shantavva F Rajavanshi Renuka F Rajavanshi Sharada F Rajavanshi Nagavva M Barker Sangavva K Barker

1620 NAMADA PLASTIC PVT. LTD (WRITTEN

OFF)

PUNJAB NATIONAL

BANKMP SARC JABALPUR

STEPHEN HOUSE ROOM NO.22, IIND FLOOR, 4-E, BBD

BAGH KOLKATA 700001122.12 LOSS MAR98 MPSIDC O P AGARWAL ML AGARWAL BIJAY AGARWAL BINOD AGARWAL

1621NAMCO CORP LTD

STATE BANK OF

HYDERABADMADHYA PRADESH RNT MARG INDORE

NAV Vyapar Bhavan 49, P.D. Mello Road Carnac

Bunder 5th Floor MUMBAI220.00 LOSS AUG13 NAMIT SONI 01411732 UJWAL SONI 02585537 GYAN SWAROOP AHUJA 01329028

LALLA RAM VISHWA

KARMA06525225

1622NAMCO CORP LTD

STATE BANK OF

HYDERABADMADHYA PRADESH RNT MARG INDORE

NAV Vyapar Bhavan 49, P.D. Mello Road Carnac

Bunder 5th Floor MUMBAI220.00 LOSS AUG13 NAMIT SONI 01411732 UJWAL SONI 02585537 GYAN SWAROOP AHUJA 01329028

LALLA RAM VISHWA

KARMA06525225

1623NANAK STEELS PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

A-61/4, UP SMALL INDUSTRIES DEVELOPMENT

CORPN, SIKANDRABAD, UP511.24 LOSS MAR07 ASHWANI J. VERMA JYOTI A. VERMA ARUKRISHANSH VERMA

1624 Nandan cleantech Ltd SBI A.P SAMB Secunderabad Plot No.110,Road No.10,Jubilee Hills,Hyderabad 2989.00 DOUB Jul12 Moturi Srinivasa prasad

1625NANDINI INTERNATIONAL LTD State Bank of Trancover GUJARAT SURAT

3RD FLOOR KAJIWALA COMPLEX NEAR KINNARY

CINEMA RING ROAD SURAT244.00 DOUBT Sep-06

CHANDER MOHAN M

KHULLAR - MD

MUNILAL MUNSHIRAM

KHULLAR - CHAIRMAN

1626 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

1627NARAYAN TRADING PVT. LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE 90/47 SNEH NAGAR, MAIN ROAD INDORE 3500.51 DOUBTFUL SEP12

UCO BANK

CORPORATION BANKKAILASH CHAND GARG SURESH GARG ARJUNDAS HOTWANI

1628 Narayanpur Agro Tech (Proprietorship) BANK OF West Bengal Burdwan Nimtola Masjid, P.O. Sripally, Burdwan 284.00 Loss Mar12 Sk Abdul Sabir

1629Narendra Cotfiber Industries Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road,

Burhanpur M.P. 450-3312967.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

1630Narendra International Pvt. Ltd. SBI M.P. SAMB Bhopal

203, C.K. Gining Factory, Bahadarpur Road,

Burhanpur M.P. 450-3312500.00 DOUB Oct11

Narendra Kumar

Agrawal205699

Abha Devi Agrawal

(Smt)205779

1631 NARINDRA IMPEX LTD. PUNJAB NATIONAL DELHI ARMB, DELHI 10 CENTRAL AVENUE MAHARANI BAGH NEW DELHI 5059.54 DOUBTFUL JAN09 RAKESH KUMAR GARG

1632NARMADA AGRI TECH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD

NARMADA HOUSE PLOT NO 7 VIJAYASHANTI

ENCLAVE KOMPALLY HYDERABAD 500014181.15 D-3 JUN11

DEVARAPALLI

MADHAVA REDDY02398259

DEVARAPALLI

VARALAXMI02292293

DEVARAPALLI

HARIBABU REDDY02292319

1633

NARMADA AGRITECH PRIVATE LIMITEDSTATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

NARMADA HOUSE, 7, VIJAYASHANTI ENCLAVE,

KOMPALLY, SECUNDERABAD, ANDHRA PRADESH181.15 D-1 JUN11

DEVARAPALLY

MADHAVAREDDY02398259

DEVARAPALLY

VARALAKSHMI02292293

DEVARAPALLY HARI

BABU REDDY02292319

VENKATA SAI KRISHNA

LANKA02396865 POOLLA SIVA KUMAR 00502973

VENKATANAGENDRA

VARA PRASAD

SRIPURAPU

00012751

1634NARODA COMMERCIAL PVT. LTD. SBI W.B. SAMB,KOLKATA

41, Chowringhee Road, 'Kanak Building', Kolkata

7000711501.92 DOUB Aug12 Ujjal Kr. Das 821353 Nikhil Kr. Das 2546743

1635

NASA SANJAY KUMAR RAO The Federal Bank Ltd KARNATAKA BANGALORE ASSET RECOVERY

NO

30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,U

K / 1051 SAI NASA, OFF 80 FEET ROAD,1ST

BLOCK,KORMANGALA,BAGNALORE

153.28 DOUBT Dec-11 NANASA SANJAY KUMAR

RAONASA SALOMI RAO

1636Naseem 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)

1637NASHIKA INDUSTRIES PVT LIMITED

STATE BANK OF

HYDERABADTAMILNADU THOUSAND LIGHTS CHENNAI 129, TENKASI ROAD SHENCOTTAH ILLANJI - 627805 1270.48 D1 OCT12 HARESH N PATEL 02233280 KISHORE N PATEL 02768813 PRAVIN N PATEL 02233397

1638NATIONAL AGRICULTURAL CO-OP.

MARKETING FESYNDICATE BANK DELHI NEHRU PLACE DELHI

NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM

CHOWK, RING ROAD, NEW DELHI-1100149233.00 DOUBT MAR11

CENTRAL GOVT.

SPONSORED CO-

OPERATIVE SOC

0 0 0 0 0 0 0 0 0

0 0 0 0 0

1639National Agricultureal Coope.Marktg.

Federation (NAFED)

BANK OF

MAHARASHTRADelhi Connought Place Sidharth Enclave, Asram, New Delhi 34133.00 Loss Aug11

SyndBK,CBI,OBOI,South

India BK, PNB,

SBBJ,Federal

Government Sponsored

Undertaking

1640

National Cotton Ind SBI Gujrat SARC Ahmedabad

Sami – Harij Highway,

SAMI (Ta. Harij, Dist. Patan, Gujarat)

Pin code 384240902.66 SUB-ST Sep12

Mr. Chaxukkumar

Hasmukhlal Mehta,

.Mr. Jagdishkumar

Somnathbhai Mehta

Mr. Ketankumar

Jagdishkumar Mehta

1641National 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

1642NATIONAL GOVT ELECTRICAL FACTORY

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD BANGALORE 385.00 LOSS MAR05 TAPAN GANAPATHI N VISWANATHAM

1643 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

1644 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

1645NATRAJ TOOLS

PUNJAB NATIONAL

BANKJHARKHAND

BO: SAKCHI JAMSHEDPUR

(PRESENTLY AT ARMB)

B-6, 2ND PHASE, INDUSTRIAL AREA ADITYAPUR

JAMSHEDPUR105.84 DOUBTFUL SEP11 PREMLAL ANIL GOGNA

1646Nature Fresh Logistics

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Pramodini Apartments, Mayuy colony, Kothrud,

Pune 411029136.00 Loss Mar12

Indrajeet Rajendra

Kakade (Proprietor)

1647Naturefresh Foods India Pvt Ltd

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Pune

Pramodini Apartments, Mayuy colony, Kothrud,

Pune 411029131.00 Doubt Dec11

Indrajeet Rajendra

KakadeKiran Acharya

1648NAV BHARAT EXPORTS PVT.LTD. SBI W.B. SAMB,KOLKATA RADHA 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

1649 NAV BHARAT INTERNATIONAL LTD SYNDICATE BANK DELHI IBB DELHI 5192, NAYA BAZAR, NEW DELHI 110 006 2190.00 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

1650Nava Bharat Press (Bhopal) Pvt.Ltd.

BANK OF

MAHARASHTRAMadhya Pradesh Gautam Nagar, Bhopal

3, Indira Complex, Ramgopal Maheshwari Marg,MP

Nagar, Bhopal2709.00 Loss Mar04 NA

Prafulla Ramgopal

Maheshwari00480905 Deepak Saxena 01221484

Sumit Prafulla

Maheshwari

Smt.Brij Prafulla

Maheshwari

1651Nava 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

1652NAVDURGA ENTERPRISES

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD

15-2-673, KEDIA BUILDING, KISHAN GUNJ

HYDERABAD329.04 D1 JAN12 UMESH KEDIA

1653NAVDURGA INDUSTRIES

PUNJAB NATIONAL

BANKGUJRAT ARMB AHEMDABAD

SURVEY NO. 80/15, RADHANPUR-HARIJ HIGHWAY,

VILL. KATHWADA, TA.: SAMI, DIST. PATAN565.53 DOUBTFUL DEC11

HARSHADKUMAR

ISHWARLAL THAKKAR

BHARAT KHENGARBHAI

THAKKAR,

DIPAKKUMAR

KHENGARBHAI

JIGAR HARSHAD BHAI

THAKKAR

1654

Navin Gems SBI Maharashtra SAMB I Mumbai112 A, Prasad Chambers, Opera House, Mumbai - 400

004. 5993.57 DOUB Jun11

Babubhai Punamchand

Gandhi (@)

Champaklal

Punamchand Gandhi186136

Rakeshkumar Babubhai

Gandhi2702154

Amit Ashwinbhai

Gandhi186246

Ashwinbhai

Punamchand Gandhi (@)

1655Navkar Impex Pvt. Ltd. SBI M.P. SAMB Bhopal Amravati Road, Pandhurna 288.00 LOSS Aug08 Vinod Bafna 3600414 Rajesh Bafna 3599574 Kalpana Bafna 3599582 Jyoti Bafna

Shanti Devi

Bafna

1656NAVLAKHA ENTERPRISES

ORIENTAL BANK OF

COMMERCEDELHI SOUTH EXTN., NEW DELHI

A-61, SECOND FLOOR, ASHOKA ENCLAVE, SECTOR-37,

FARIDABAD, HARYANA- 121003113.00 LOSS 15/03/2014

SUBHA NARAYAN

SINGH

1657NAVYUG ENTERPRISES (P) LIMITED SBI W.B. SAMB,KOLKATA

3F, TRINITY HOUSE, 226/1 A.J.C BOSE ROAD,

KOLKATA-700020 1830.57 DOUB Oct11

PRASANTA KUMAR

SAHAJAYA SAHA

1658NAYAGARA PAPER PRODUCTS (INDIA) LTD. Corporation Bank ANDHRA PRADESH SECUNDERABAD-M.G.ROAD

6-3-347/14, DWARAKA PURI, PUNJAGUTTA,

HYDERABAD - A.P.148.83 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)

1659NAYAGARA PAPER PRODUCTS (INDIA) LTD. CORPORATION BANK ANDHRA PRADESH SECUNDERABAD-M.G.ROAD

6-3-347/14, DWARAKA PURI, PUNJAGUTTA,

HYDERABAD - A.P.148.83 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)

1660NECTAR LABS LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD 1-4-41/1/1C, HUMAYUN NAGAR, HYDERABAD 118.00 LOSS MAR98 T M MANOHAR DAS K V REDDY C C GOPALA KRISHNA 01719622 K RAVINDRANATH 01829154 JAYAPAL REDDY C C SURENDER C C SAHADEV 01597597 N N SACHDEVA

1661NEED DAIRY AND FARMS PVT LTD Corporation Bank UTTAR PRADESH KANPUR-SWAROOP NAGAR

79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD

GURUDWARA, KANPUR121.07 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

1662NEED DAIRY AND FARMS PVT LTD CORPORATION BANK UTTAR PRADESH KANPUR-SWAROOP NAGAR

79/2, LATOUCHE ROAD, OPP LATOUCHE ROAD

GURUDWARA, KANPUR121.07 LOSS MAR13 SOLE MR.ARSHAD BASHIR MR.RAFAT BASHIR

1663NEEDISH RICE & GEN.MILLS PVT L SBI Jammu & Kashmir S A R B JAMMU WARD NO.10(RAJIANI) KATHUAKATHUAKATHUA 250.00 SUB-ST Jun11 RATTAN DEV SINGH

U15311JK1991PTC00121

1

1664NEEL BLEACH PVT.LTD.

PUNJAB NATIONAL

BANKMP ARMB INDORE

8-E, SECTOR - III, INDUSTRIAL AREA, PITHAMPUR,

DHAR (MP)894.66 DOUBTFUL MAR13 ASHOK CHATERJEE SACHIN SARDA

1665 NEELKAMAL REALTORS & BUILDERS PVT

LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB MUMBAI 265/E ,BELLASIS ROAD ,MUMBAI CENTRAL(EAST) 1143.41 D1 JUL12 SBI,SBP,SBT

MOHAMED YUSUF

BALWA00016970 SALIM USMAN BALWA 00017899 ASIF YUSUF BALWA 00017934

RAJIV BATEKRISHNA

AGARWAL00030453

MAHMOOD

ABOOBAKER MARWADI00297764 ADIL YUSUF PATEL 00297958

1666NEERAJA CONSTRUCTIONS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

NO.1140,1st FLOOR, 12th MAIN HAL 2nd STREET

,INDIRA NAGAR , BANGALORE - 560 008125.00 DOUBT SEP05 J LAXMI PRASAD J SRIVATSAVA

1667NEFFS IND. LTD

PUNJAB NATIONAL

BANKASSAM MAHAVIR M GUWAHATI

2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS

G S ROAD GUWAHATI4498.61 LOSS JUN11 BINOY KHANDELIA RHEKHA KHANDELIA

PARTH PRATIM

BORTHAKUR

1668NEHA BARKHA ENTERPRISES

STATE BANK OF

HYDERABADORISSA BHUBANESHWAR JATNI, KHURDA PIN - 751 001 107.00 DOUBT MAR01 ASHA YADAV OMPRAKASH SARMA SOUMYA MOHANTHY VIJAY YADAV

1669 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

1670NEW CHENNAI TOWNSHIP PVT LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

No: 4/318, MARG AXIS, OLD MAHABALIPURAM ROAD

KOTTIVAKKAM CHENNAI - 6000414138.21 D1 MAR13

GOREPATI

RAMAKRISHNA00903778

VALIPIREDDY RAJINI

REDDY00904123

KARANJIT JASUJA

SINGH01563933

MERUV

VENKATESWARLU01905088

1671NEW CHENNAI TOWNSHIP PVT LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

No: 4/318, MARG AXIS, OLD MAHABALIPURAM ROAD

KOTTIVAKKAM CHENNAI - 6000414138.21 D1 MAR13

GOREPATI

RAMAKRISHNA00903778

VALIPIREDDY RAJINI

REDDY00904123

KARANJIT JASUJA

SINGH01563933

MERUV

VENKATESWARLU01905088

1672 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

1673New Gujarat Cotton SBI Gujrat SARC Ahmedabad R.s. No 2761, Sami, Ta-Sami, Dist-Patan Gujarat. 577.15 DOUB Sep12

Abdulrasid Yusufbhai

Saiyad &

Mr Zahirbhai Yusufbhai

Saiyad

1674 New India Breweries SBI J&k SME JAMMU Sunjwan, Nai Basti, Teh , Samba. 1337.00 DOUB Jul12 Sahil Mahajan Sneh Mahajan

1675 NEW INDIA DISTILLARIES SYNDICATE BANK J & K JAMMU 13 B/C GANDHI NAGAR, JAMMU 1469.00 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

1676NEW LINE TRENDS SYNDICATE BANK DELHI HAUZKHAS DELHI

PLOT NO. 53, ROSEWOOD STREET, MALIBU TOWN,

GURGAON 122001313.00 DOUBT JUN11

BHAVNEET WALIA-

PROP0

ASTHA WALIA-

GUARANTOR0

TEJ PAL SINGH-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

1677 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

1678NEW MODERN RICE MILLS

PUNJAB NATIONAL

BANKUP ARMB ALLAHABAD

VIII - MARULI JAMANIYA ROAD PO SAIYAD RAZA

DISTT. CHANDAUL238.45 LOSS SEP10 RAM KUMAR PARIKH NAGAR MAL SHARMA

1679New 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)

1680 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL UP SWAROOP NAGAR 87/26, ACHARYA NAGAR, KANPUR-3 233.18 DOUBTFUL NOV11 SBI, SBP J S SACHAN

1681

NEW TECH FORGE & FOUNDRY LTDSTATE BANK OF

HYDERABADGUJARAT ASHRAM ROAD, AHMEDABAD

NEW TECH ZONE,8/B NATIONAL HIGHWAY BEHIND

KISHAN PETROL PUMP,POTB

HOSPITAL,KANGASHIYALI, RAJKOT-

1577.00 DOUBT JUL08SBI,OBC,CORP.BANK,CEN

TURIAN BANK OF PUNJRASHIK BHAI G PATEL

GORDHAN BHAI

G.PATELMUKESH BHAI K PATEL VIJYABEN R PATEL MANOJBHAI K PATEL KHODABHAI G PATEL

1682

NEW TECH FORGE & FOUNDRY LTD. Corporation Bank GUJARAT RAJKOT-MAIN

BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL

NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

002

2540.54 DOUBT MAR09STATE BANK OF INDIA,

OBC

RASIKBHAI GHUSABHAI

PATE

GORDHANBHAI

GHUSABHAI PA

MUKESH KHODABHAI

PATEL

1683

NEW TECH FORGE & FOUNDRY LTD. CORPORATION BANK GUJARAT RAJKOT-MAIN

BEHIND KISAN PETROL PUMP, RAJKOT-GONDAL

NATIONAL HIGH WAY, KANGASHIYALI, RAJKOT - 360

002

2540.54 DOUBT MAR09STATE BANK OF INDIA,

OBC

RASIKBHAI GHUSABHAI

PATE

GORDHANBHAI

GHUSABHAI PA

MUKESH KHODABHAI

PATEL

1684NEWSAW INFRA PROJECTS LTD

STATE BANK OF

HYDERABADMAHARASHTRA

CORPORATE FINANCE BRANCH

MUMBA

1/1, W GANAHAL ROAD (SOUTH) JODHPUR PARK

MEZANINE FLOOR KOLKATA 700068735.45 D-1 MAR11 SBI

RATANLAL

TAMAKHUWALA01063925 RISH RAJ AGARWAL M M DAMANI 02825798 JOHNY M FERNANDES 03067208

RANGANATH K

CHATURVEDI05290696

1685New-Tech Abrasives Ltd. SBI M.P. SAMB Bhopal

4th Floor, Dimond Plaza, 391, Dr. D.B. Marg,

Mumbai - 400 0021602.00 DOUB Jul10 Dinesh Sharma Nisha Sharma (Smt)

Narayan Prasad

TekhriwalSunil Sharma

1686NEW-TECH FORGE & FOUNDRY LTD.

ORIENTAL BANK OF

COMMERCEGUJARAT RAJKOT

NEW TECH ZONE, BEHIND KISAN PETROL PUMP,

KANGA SHIYALI, RAJKOT -3600022632.00 DOUBT Jun-08

RASIKBHAI GHUSABHAI

PATEL

GOVARDHAN

GHUSABHAI PATEL

KHODABHAI

GHUSABHAI PATEL

MUKESH KHODABHAI

PATEL

MANOJBHAI

KHODABHAI PATEL

SMT. VIJAY BEN

RASIKBHAI PATEL

1687New-Tech Pipes Ltd. SBI M.P. SAMB Bhopal

2nd Mahavir Nagar, Near Padmaja School, Dewas

(M.P.)2578.00 DOUB Jul10 Dinesh Sharma Nisha Sharma (Smt)

Narayan Prasad

Tekhriwal

1688NEXXOFT INFOTEL LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE

F-1, SAMANTHA NILAYAM, NO.82, SRINAGAR

COLONY, HYDERABAD, ANDHRA PRADESH-73825.00 DOUBT Sep-12 G DHANANJEYA REDDY 01915822 G GANESH RAO DINESH KAVOOR 00449016 NIRMALA (MRS.)

1689NEYYAR AQUA PRODUCTS SYNDICATE BANK KERALA THIRUVANANTHAPURAM

""USHUS"", KAITHOTTUKONAM, BALARAMAPURAM

P.O. TRIVANDRUM201.00 DOUBT MAY12 K S SAIJU 0 RAJEENA 0

WILSON H -

GUARANTOR0 K S BAIJU- GUARANTOR 0 0 0 0 0 0

0 0 0 0 0

1690NICCO UCO ALLIANCE CREDIT LTD State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI NICCO HOUSE 2 HARE STREET KOLKATA - 700001 675.00 DOUBT Sep-05

SBISBMIOBFBUNTDBIPS

CBISIBBOBCSBCBDENATS

N.K.BATTACHARYA - EX

CHAIRMAN198706

SUSANTA KUMAR

MUKHERJI-MD(@)

L.N.KAUL - NON EX

DIRECTOR198692

KARTICK KUMAR

CHATTERJEE - NON EX 198722

SUDNANGSU SEKAR

MAJUMDAR - NON EX

BIMALENDU SANKAR

GUPTA - (P)198734 BISWAJIT ROY - (P) 198746 DEBDATTA SAILA - (P) 198764

1691 NICCO UCO ALLIANCE CREDIT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 001 1065.00 LOSS SEP04 UCO BANK(LEADER L.N PAUL K.K CHATTERJEE

1692 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

1693NIDHI SPINNING SYNDICATE BANK TAMILNADU A V ROAD, COIMBATORE

108, 11TH FLOOR, WEST SRIVARI GOKUL TOWERS,

RACE COURSE, COIMBATORE, TAMILNADU380.00 DOUBT DEC11 R KRISHNAMURTHY 0 K M VASHANTHI 0 0 0 0 0 0 0 0

0 0 0 0 0

1694Nihon Electronics Ltd.(Striking of Process)

BANK OF

MAHARASHTRAMaharashtra Cuffe Parade,Mumbai

209/210 Arcadia,Nariman Point,Mumbai,Plot-

D10,Street-21,MIDC,Narol,Andheri(E),Mumbai421.00 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)

1695

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 & Mrs. Shantha Gowda

290.43 DOUBT 01.10.2012

1696NIK-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.

1697NILA BAURAT ENGG. LTD.

PUNJAB NATIONAL

BANKGUJRAT RAOPURA VADODARA

611, 6TH FLOOR YASHKAMAL BUILDING SAYALIGANJ,

VADODARA120.22 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

1698NIMBUS COMMERCIAL CORPORATION

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA4, Gangadhar Babu Lane, Kolkata – 700 012 161.00 DOUBT Dec.-08 Rajneesh Tiwari Subal Chandra Ghose, Nityananda Sarkar

1699

NIMBUS COMMUNICATIONS LTDSTATE BANK OF

HYDERABADMAHARASTRA CHB,MUMBAI

NIMBUS CENTER OBERAI COMPLEX OPP.NEW LINK

ROAD

MUMBAI - 400053

3115.58 D1 MAY13AKASH CHANDRA

KHURANA01220599 RICHARD DORFMAN 01787931 PETER ROBIN PAXTON 01874298

SUNIL RAJENDER

KISHORE MANOCHA02689560 RUCHI JAYESH SHETH

1700

NIMBUS COMMUNICATIONS LTDSTATE BANK OF

HYDERABADMAHARASTRA CHB,MUMBAI

NIMBUS CENTER OBERAI COMPLEX OPP.NEW LINK

ROAD

MUMBAI - 400053

3115.58 D1 MAY13AKASH CHANDRA

KHURANA01220599 RICHARD DORFMAN 01787931 PETER ROBIN PAXTON 01874298

SUNIL RAJENDER

KISHORE MANOCHA02689560 RUCHI JAYESH SHETH

1701 NIMBUS KNITWEARS P LTD SBI PUNJAB SAMB LUDHIANA 207, NISHANT BAGH COLONY, BHATTIAN BET, 166.00 LOSS Jan11 MANJEET SINGH GURMEET SINGH BALJEET SINGH

1702NIMBUS LAMINATIONS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA12/13, DR. N G SAHA ROAD, KOLKATA-61 119.00 DOUBT Mar-11 PREM RATAN MOHTA

SOUMENDRA NATH

CHOWDHARY

1703 NIMRANI AGROCHEM (P)LTD. PUNJAB NATIONAL MP ARMB INDORE 210,RATNAMANI COMPLEX, OLD PALASIA, INDORE 478.61 DOUBTFUL MAR13 VIKASH RATHORE SURESH CHOUDHURY

1704NIPPY CHEMICALS

STATE BANK OF

HYDERABADANDHRA PRADESH MEDCHAL-I.E.

PLOT NO.918,VIVEKANANDA

NAGAR,KUKATPALLY,HYDERABAD-500072235.00 D-1 APR08

C SURESH REDDY,

MANAGING PARTNERC SUBHASHINI

1705NIRAJ PETROCHEMICALS LTD. State Bank of Trancover ANDHRA PRADESH HYDERABAD

6-3-883/6/D 2ND FLOOR PUNJAGUTTA HYDERABAD

- 500482445.00 DOUBT Mar-99 G.SIVAPRASAD REDDY MATHEW THOMAS K.S.PUROHIT S.RAJENDRAN ROLF PETER GEISSEN

1706NIRANJAN 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

1707NIRMAL STEEL LTD 30032776618 SBI DELHI SAMB, New Delhi

2157-T-I, Guru Arjun Nagar near Shadipur Depot New

Delhi669.00 LOSS Feb06 R.K. Aggarwal(expired) Subha. Garg

1708NIRMAN 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

GARGRUCHI GARG

1709Niru 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

1710NISHANT TRADING COMPANY SBI W.B. SAMB,KOLKATA NUM NUM ROAD,GANGTOK SIKKIM 229.93 DOUB Dec09

SURENDRA KUMAR

JAISWALSMRITI LAHIRI

1711NISHAR 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

1712

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)

1713NITISH SEEDS P LTD SYNDICATE BANK ANDHRA PRADESH MALAKPET

1-1-300/B, SECOND FLOOR, SYNDICATE BANK

BUILDING, ASHOK NAGAR, HYDERABAD 500020268.00 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

1714Noble Pharma Care Pvt.Ltd SBI Orissa SAMB, Bhubaneswar

Plot.No.A/24,CIN Complex,Infocity,Bhubaneswar-

751024143.00 LOSS Feb09 Subrat Ku.Gorabadu Satyabrata Gorabadu Debabrat Garabadu .Jayant Ku.Mohanty. Biswajit Mishra

1715NORTH EAST COLD STORAGE SBI W.B. SAMB,KOLKATA

BAPUJI NAGAR ,DIC COMPLEX ,GOALPARA ,ASSAM

PIN-783121.265.43 DOUB Mar09 MD.ALI AKBAR MD.INTAZ ALI MUKUL KAR

1716NORTH STAR TUBES PVT LTD

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

117,MITTAL CHAMBERS M G ROAD SECUNDRABAD-

500003264.15 D1 JAN13 RAMESH JAIN 01739858 HASAN ALI SYED 02482698

1717

NORTH STAR TUBES PVT LTDSTATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

117,MITTAL CHAMBERS

M G ROAD

SECUNDRABAD- 500003

264.15 D1 JAN13 RAMESH JAIN 01739858 HASAN ALI SYED 02482698

1718 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

1719

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

1720NOVA UDYOG LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

415, 416 SOMDAT CHAMBERS II BHIKAJI CAMA

PLACE NEW DELHI456.23 LOSS NOV95 IS GAMBHIR LALIT KUMAR LUTHRA SANDEEP LUTHRA RK GAMBHIR

1721NOVA UDYOG LTD. State Bank of Trancover NEW DELHI

PSB KAROLBAGH BRANCH NEW

DELHI

415-419 SOMDUTT CHAMBERS-II 9 BHIKAJI CAMA

PLACE NEW DELHI.637.00 DOUBT Mar-95 I.S.GAMBHIR LALIT KR.LUTHRA SANDEEP LUTHRA

1722 NS WALNUT INDUSTRIES PUNJAB NATIONAL J&K AMAR MARKET JAMMU KABIR NAGAR TALAB TILOO JAMMU 1153.72 DOUBTFUL FEB12 VIPAN GUPTA

1723NTM India (I) Industries Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

11, Pittalwala Society, Tilak Road, Santacruz ,

Mumbai.159.26 LOSS Mar98 Sunil Malhotra Radhika Malhotra

1724NUFUN ENTERPRISES LTD

PUNJAB NATIONAL

BANKTAMILNADU NSC BOSE ROAD, CHENNAI

PLOT NO 124, DOOR NO 56, 1ST STREET, KAMARAJ

NAGAR, AVADI, CHENNAI 600071111.47 DOUBTFUL APR12

MURUGA

CHIDAMBARAM

1725NUVEU RESORTS P LTD The Federal Bank Ltd KERALA NANTHENCODE

C/O KURIEN KALATHIL,TC

14/1004,VAZHUTHACAUD,TRIVANDRUM321.00 DOUBT SEP10 NA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN

1726OCEAN KNITS LTD. State Bank of Trancover TAMILNADU A R M BRANCH-CHENNAI

HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE - 562 107411.00 DOUBT Mar-99 PREM BAJAJ BHASKAR S PATEL PRAKASH AHUJA R.KANNAN SADHURAM PATEL S.R.KAPASI

1727OCEANIA PENINSULA PVT LTD The Federal Bank Ltd KARNATAKA BANGALORE GANDHI NAGAR

NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE,

KODITHALLI EXTN, BANGALORE - 8319.00 LOSS APR99 NA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR

1728OM REFOILS

STATE BANK OF

HYDERABADNEW DELHI CHANDNI CHOWK NEW DELHI

6398, I FLOOR KATRA BARYAN FATEHPURI NEW

DELHI 1100061450.19 D-1 OCT11 PUNEET JAIN 00830136 OMPRAKASH JAIN 00830141 PARNEET JAIN 00831129

1729OM EDUCATION & CHARITABLE TRUST

PUNJAB NATIONAL

BANKHARYANA MODEL TOWN YAMUNA NAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR 1514.96 DOUBTFUL SEP11

CHANDER BHAN

BANSALSUDHIR SHARMA DHANPAT RAI BANSAL SATISH SHARMA SACHIN BANSAL ANJU BANSAL ANITA SHARMA

PARVESH KUMAR

SHARMA

1730Om 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

1731Om Shakthi Renergies Ltd SBI A.P. SAMB Secunderabad

16-11/20FPostoffice Lane,Malakpet, Hyderabad-

500036569.76 DOUB May09

Guduru Siva Rama

Krishna(MD)1684245

B.V.Koteswara

Rao(Director)2653376 M Mohan Das NV Sivarama Rao G Krishnamohan Rao

1732 Om Transport SBI Bihar SAMB,Patna Jamshedpur 112.80 LOSS Jul09 Amar Singh

1733OMC COMPUTERS LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

4th Floor, Surya Towers, 104, S.P.Road, Sec'bad -

500003832.00 LOSS Mar97 N.Pradeep Reddy - MD D.Rajreddy.Dr

1734Omex Investors Ltd. SBI Gujarat SAMB Ahmedabad

"Kanoria House" , P.O.-- Anandnagar, Ahmedabad -

380007298.87 LOSS Aug90 Kailash K. Kanoria 185467

Late Sri Banwarilal

Kanoria184489 185413

1735

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

1736OMKARESHWAR ENTERPRISES

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATAAB-9/5, Deshbandhu Nagar, Kolkata –700 059 142.00 DOUBT 31/03/2008 Pawan Kumar Kalanoria

1737 Omprakash Purshottam Das

Export Pvt. Ltd.SBI M.P. SAMB Bhopal Gujrati Lodge Building, Jummarati Bazar, Bhopal 776.00 LOSS Jun06 Omprakash Gurbani Purshottamdas Gurbani

1738OMSONS INTERNATIONAL SBI PUNJAB SAMB LUDHIANA

OMSONS HOUSE, MODEL HOUSE ROAD, BASTI

SHEIKH, JALANDHAR143.00 LOSS Mar09

VIPAN KUMAR

MAHAJANSUNIL LUMAR SWADESH MAHAJAN SWADESH MAHAJAN

1739 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

1740 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

1741Open 2 all systems SBI Karnataka SAMB Bangalore

No. S1, 2nd Floor, Gem Plaza, No 66, Infantry Road,

Bangalore - 560 001497.51 LOSS Jan08 Satees G Nair Nadhitha Satees (Smt) Kailash s Badsariya

1742 OPERATING LEASE & HIRE PURCHASE

COMPANY LTDThe Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR,

T.NAGAR, CHENNAI - 600 017282.00 LOSS NOV04 SBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY

1743 Optel Telecommunications Ltd. SBI M.P. SAMB Bhopal C/O MPSIDC Building Zone-1, MP Nagar, Bhopal 269.00 LOSS Mar02 Anurag Shrivastava

1744 OPTIMUM SOLOUTION TECHNOLOGIES SBI W.B. SAMB,KOLKATA WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA- 145.24 DOUB Dec09 SUVRO BANERJEE

1745ORCHID CHEMICALS&PHARMACEUTICALS

LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

ORCHID TOWER, 313, VALLUVARKOTTAM HIGH

ROAD, NUNGAMBAKKAM, CHENNAI -6000348859.63 D1 JAN13

VENKATA

SUBRAMANIAN00007392

KAILASAM

RAGHAVENDRA RAO00010096

SUBRAMANIAN

KRISHNAN00583985

TIRUNANKOVIL

ANANTHNARAYAN

GANESH

02406462 SUNDARAN YUVARAJ 03179882 L CHANDRASEKHAR

1746ORCHID CHEMICALS&PHARMACEUTICALS

LTD

STATE BANK OF

HYDERABADTAMILNADU IFB,CHENNAI

ORCHID TOWER, 313, VALLUVARKOTTAM HIGH

ROAD, NUNGAMBAKKAM, CHENNAI -6000348859.63 D1 JAN13

VENKATA

SUBRAMANIAN00007392

KAILASAM

RAGHAVENDRA RAO00010096

SUBRAMANIAN

KRISHNAN00583985

TIRUNANKOVIL

ANANTHNARAYAN

GANESH

02406462 SUNDARAN YUVARAJ 03179882 L CHANDRASEKHAR

1747ORG INFORMATICS LTD.

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK,

OLD PADRA ROAD, VADODRA3848.59 LOSS OCT08 MANOJ GUPTA

SUSHIL KUMAR

CHATURVEDIKARITKEYA V SARABHAI BV SURYA KUMAR RAMLAKHAN DUBEY

KALYAN A

MAJUMUDAR

1748ORGANIC CHEM OIL LTD

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA 287.82 LOSS MAR98 IFC, ICICI, PSIDC BHAGWAN DASS JAIN VINESH KUMAR JAIN

RAMESH KUMAR

JAINNK JAIN

1749

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

1914.00 DOUB Sep11 RANJU DHINGRA RAVI DHINGRA

1750ORIENT SYNTEX LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

606, MAKER CHAMBERS FIVE- 221,NARIMAN POINT,

MUMBAI217.00 DOUBT Sep-97 SANTOSH KEJRIVAL GIRDHARI LAL LATH

1751 ORIENT TRADING CO. PUNJAB NATIONAL UP SECTOR 27 NOIDA 205, ANUPAM PLAZA GAZIPUR DELHI 329.10 DOUBTFUL DEC12 RAMESH SURI

1752 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

1753ORIENTAL CIVIL ENGG CO. LTD The Federal Bank Ltd WEST BENGAL CALCUTTA C.R.AVENUE

16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700

001263.00 LOSS MAR02 NA HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

1754 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

1755 ORIENTAL EXTRAXCTIONS PRIVATE

LIMITEDThe Federal Bank Ltd KERALA ALLEPPEY

BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI

BHAVAN,M O WARD,ALAPUZHA 688011412.55 DOUBT Jun-12 NA RAMESH K DINESH K GIRIJA RAMESH

1756 Orissa Coop Spinning Mills Federation Ltd. SBI Orissa SAMB, Bhubaneswar 4 Janpath, Bhubaneswar 110.00 LOSS Sep98 Orissa State PSU

1757 Orissa Lamps Ltd. SBI Orissa SAMB, Bhubaneswar C/23, BJB Nagar, Bhubaneswar 477.00 LOSS Mar02 S. B. Kapadia S. P. Toshniwal Nabin Gala

1758 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.

1759

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

2141.00 BOI, PNB, IREDA LTD.DR PK MOHANTY &

TRFI,IPICOLMONNET GROUP

1760Orissa Sponge Iron & steel, Ltd SBI Orissa SAMB, Bhubaneswar Bhubaneswar. 104.42 DOUB 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

1761Orson Distributors Ltd.

BANK OF

MAHARASHTRAMaharashtra Nariman Point Mumbai 209/210 Arcadia,Nariman Point,Mumbai 845.00 Loss Mar93 NA

Raghuvir Venkatrao

KoppikarA.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan

1762 Orson Electronics Ltd. SBI Maharashtra SAMB I Mumbai 209/210, Arcadia, Nariman Point, Mumbai 400021. 159.13 LOSS Mar90 P. Mathur R.V. Koppikar

1763 Oshi Foods Ltd. SBI M.P. SAMB Bhopal WZ 250C, Indrapuri Delhi-12 136.00 LOSS Mar92 Raman Kakkar Suresh Chander Yash Raj Bhatia

1764OSWAL ENTERPRISES

ORIENTAL BANK OF

COMMERCEKERALA KOTTAYAM Kodimatha, Kottayam, Pin - 686039 149.00 DOUBT 31/12/2008 Chandra Bala Jain (Smt.) Ajay Jain Kamlesh Jain (Smt.)

1765OSWAL FOOD LTD SBI UP SAMB LUCKNOW

7A-13A, UPSIDC INDUSTRIAL AREA, KHALILABAD,

SANT KABIR NAGAR.450.92 LOSS Apr04

NEELAM KUMAR

OSWALR.P. SINGH A.Q. KHAN SURAJ JAIN

NARESH CHANDRA

BATRAOM PRAKASH GOEL ANIL KUMAR JAIN SAIL K. JAIN

1766OTEE FRINI INDIA LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PLOT NO.40 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI-682 030112.00 DOUBT Mar-96

T.E.GEORGE -

CHAIRMANO.T.INASU- MD ANNIE INASU

1767 OVERSEAS LATEX PVT LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 34/548 A TRIPUNITHURA ERNAKULAM 225.00 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

1768 OVERSEAS TRADERS SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 720.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR

1769Oxford 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

1770P 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

1771P & S Collections

BANK OF

MAHARASHTRATamilnadu Tirupur

3, Nandanvanam Thottam, 2nd Street, Mission

Street, Tirupur 6416043488.00 Loss Sep05 NA A.Sivakumar-Prop

1772 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

1773 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

1774P 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

1775P K Thakker Const. Co. SBI Gujrat SARC Ahmedabad Vastrapur, Ahmedabad 232.10 LOSS Jun00 Kamlesh N.Thakker Praful N.Thakker Nandlal R.Thakker

Shushilaben R. Thakker

SMT

1776P V UKKURU INTERNATIONAL TRADE The Federal Bank Ltd KERALA ERNAKULAM ARB

PORATHUR, BISMI NAGAR, MAROTTICHUVADU,

EDAPPALLY, KERALA258.00 DOUBT MAY00 NA JOSE UKKURU

1777P&R OVERSEAS PVT LTD

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIC-75, SECTOR-63, NOIDA (U.P.) 633.00 DOUBT 30/12/2010 SHAMMI AHLUWALIA BHUPINDER SINGH

1778P.C.ENTERPRISES

PUNJAB NATIONAL

BANKJHARKHAND ADITYAPUR JAMSHEDPUR

34, BALAJI NAGAR,CHHOTA

GOVINDPUR,JAMSHEDPUR,831015175.00 DOUBTFUL MAR12

PRASHANT KUMAR

SINGH

1779P.M.L.INDUSTRIES LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG SCO, 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 3830.00 LOSS MAR01

MAJ GEN G S

RANDHAWA,RTD

SUKHBIR SINGH

GREWAL00031001 DIVYA BINDRA A.S.BINDRA DR 00898130

KANWARJIT KAUR

BINDRA01640314

1780P.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

1781P.V.S. Garments Pvt. Ltd.

BANK OF

MAHARASHTRATamilnadu Coimbatore

182/1, Pehtamaicken Palayam,Punjai Puliampatti via

ANNUR1520.00 Loss Sep10 NA V. D. Raamkumar (MD) 01675426 Smt. Sijini Raamkumar

1782 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

1783PAAM PHARMA (DELHI) LTD

PUNJAB NATIONAL

BANKDELHI 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

1784Pabani 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

1785

PACE INTERNATIONAL LTD. State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM4 PANKAJ MANSION A8 ANNIE BESANT ROAD

WORLI BOMBAY-400 018.1136.00 DOUBT Mar-97 J.RAJMOHAN PILLAI(@) S.BALAKRISHNAN(@) M.A.NARAYANAN(@) L.A.MASON(@) BENSYLAL AMLA(@)

VELAPPAN

KOCHUNARAYANAN

PILLAI-(P)

48760KRISHNAN GOPALAN

NAIR- (P)48805

RAJENDRAN NAIR VASU

THODIYIL - (P)48922

MOHAN SAMBASIVAN -

(P)2328916

1786 PACIFIC FITNESS AND WELLNESS SBI Maharastra SARB PUNE D/436, CLOVER CENTRE, MOLEDINA ROAD, PUNE 284.00 DOUB Mar12 HAFIZ SHAIKH PARVEZ KHAN

1787 PACIFIC MEDICAL & BILOGICAL SERVICES

LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

4TH FLOOR, PODAR CHAMBERS, SA BRELIN ROAD,

FORT MUMBAI153.00 DOUBTFUL JUN09 PUNEET JAIN PURNIMA JAIN

1788

PACIFIC SPIRTIS PVT LTDPUNJAB NATIONAL

BANKUP NAVYUG MARKET, GHAZIABAD

111 KM STONE NH-8, SHAHJAHANPUR, DIST ALWAR,

RAJASTHAN C-144 3RD FLOOR LAJPAT NAGAR

NEW DELHI-24

1618.07 DOUBTFUL JUN11 MUKESH JINDAL PREETI JINDAL

1789 PADIA INDUSTRIES LTD SBI DELHI SAMB, New Delhi 283, NAGIN LAKE APPTT., PERAGARHI,DELHI 869.00 LOSS Feb08 ARUN KUMAR PADIA RAJWATI PADIA(Smt.)

1790

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 Nov11Dr.Srinivasulu

Reddy(MD)

Dr.P.Naveen

Reddy(Director)

1791Padmavathi Motors & Padmavati Motors

(Terex)

BANK OF

MAHARASHTRAAndhra Pradesh Nellore Woodhouse Complex Nellore 468.00 Loss Mar12

Kapuluru Ramesh Babu

Reddy (Partner)

Mrs. Kapuluru

Padmavathamma

(Partner)

1792 PALLAVI COLD STORAGE & ICE FAC SBI DELHI SAMB, New Delhi 117CHAUBEYJI KA BAGH FIROZABAD UTTAR 116.00 DOUB Jun10 RAJEEV BANSAL SANJEEV BANSAL NEELAM RANI LAXMI KANT BANSAL

1793PALLORBOND TEA CO. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

SIR RNM HOUSE, 38, LAL BAZAR ST. SECOND FLOOR,

KOLKATA.487.97 DOUBTFUL MAR07 OBC

RADHEY SHYAM

TULSYANSANJIV KR. TULSYAN SIDHARTHA TULSYAN

1794PANCHAJANYA POWER P LTD SYNDICATE BANK ANDHRA PRADESH CORPORATE FIN BR., HYDERABAD

PLOT NO. 1115, ROAD NO. 54, JUBILEE HILLS,

HYDERABAD 5000333456.00 DOUBT OCT10 S M MANEPALLI 0 M SESHAVATHARAM 0 K VIJAYA KUMAR 0 0 0 0 0 0 0

0 0 0 0 0

1795Panjon Pharma Ltd. SBI M.P. SAMB Bhopal

4th Floor, Man House, 15-PU3, Commercial Scheme

No. 54, Indore107.00 LOSS May08 Manoj Kothari 14715 Anju M. Kothari (Smt) 14745 Kirti Kumar Shah 14758

1796Pankaj 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)

1797PANKAJ FIN & LEASING LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

101, 102 MAGNUM HOUSE OPP. MILAN CINEMA,

KARAMPUR, NEW DELHI222.09 LOSS FEB92 PRAVEEN JAIN SK GUPTA PANKAJ GUPTA MANISH GUPTA URMIL GUPTA

1798 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)

1799PANTHER INVESTRADE SERVICES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET,

MUMBAI-4000015000.00 LOSS 30/03/2002 KETAN V. PAREKH KARTIK K. PAREKH

1800PARADYNE INFOSERVICES PVT LTD Corporation Bank MAHARASHTRA MUMBAI-BANDRA

53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA

EAST, MUMBAI-400051280.79 DOUBT DEC12 SOLE

AANAND MADHAVRAO

SARNAAI

DIVVYANI ANAND

SARNAAIK-

1801PARADYNE INFOSERVICES PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA

53/2476, RADHESHYAM, GANDHI NAGAR, BANDRA

EAST, MUMBAI-400051280.79 DOUBT DEC12 SOLE

AANAND MADHAVRAO

SARNAAI

DIVVYANI ANAND

SARNAAIK-

1802PARAM TOOLS

PUNJAB NATIONAL

BANKPUNJAB ARMB LUDHIANA

4049, ST NO. 6, SHIMLAPURI, DABA ROAD, OPP. ITIT,

GILL ROAD, LUDHIANA110.85 DOUBTFUL SEP11 GURDEEP SINGH

1803 PARAMESWARA MANGALAM STEELS PVT.

LTD.

PUNJAB NATIONAL

BANKTAMILNADU WB ROAD TRICHY

OFFICE C-36, 2ND AVENUE, III FLOOR, ANNA NAGAR,

CHENNAI3427.29 DOUBTFUL JUL13 ANDHRA BANK P.S. KRISHNA MURTHY P.K. SRINISASAN (MRS.) P.K. SRINISASAN (MR.) P.K. SINDHUJA

1804PARAMESWARAN V The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

FLAT NO 308, T V H PARK VILLA, THORAIPAKKAM,

CHENNAI 600096101.00 DOUBT Mar-14 NA PARAMESWARAN V

1805 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

1806PARAMOUNT OVERSEAS WORKS

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

318, A 1, SHAH NAHAR INDS. ESTATE, LOWER PAREL

MUMBAI126.00 LOSS JUN07 KIRAN K JHAVERI PUSHPA K JHAVERI

1807PARAS MAGNATICS SBI DELHI SAMB, New Delhi

Moradabad Kashipur Road, Kashipur mauza, Distt-

Udhamsing Nagar, Uttranchal345.00 LOSS Mar94 Ashok K Dureja

1808 Parbati Paddy & Food Products. SBI Orissa SAMB, Bhubaneswar Anlo, Dt. Cuttack 132.00 LOSS Dec09 Sangram Keshari Sahu. Pushpalata Sahu. Bikram Sahu.

1809Parekh 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

1810Parekh 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

1811Paresh 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

1812Parikh Fabrics Ltd. SBI A.P SAMB Secunderabad 4-3-338, Bank Street, Sultan Bazar, Hyderabad 5572.17 DOUB 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)

1813 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

1814PARITRAN MEDICAL COLLAGE

PUNJAB NATIONAL

BANKJHARKHAND 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

1815 PARITRAN MEDICAL COLLEGE & HOSPITAL

(A UNIT OF PARITRAN TRUST)

ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI, UNIVERSITY CAMPUS

AMARDHAN LANE, BAWAN BIGHA, CASTAIRS TOWN,

DEOGHAR2325.00 DOUBT 29/06/2013 SHIVDUTT SHARMA RAVI SHANKAR KUMAR SANGEETA DEVI (MRS.) SAVINA DEVI (MRS.) LALITA DIVYA (MRS.)

1816 PARMAR AUTOMOBILES SBI PUNJAB NAWANSHAHAR DOABA BANGA ROAD BANGA ROADNAWANSHAHAR 100.00 SUB-ST Apr11 Vijay Kumar Parmar AGHPP2170K

1817 PASARI SILK INDUSTRIES SYNDICATE BANK WEST BENGAL N S ROAD, KOLKATA 1, GARSTIN PLACE (ORBIT), KOLKATA 700001 2423.00 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

1818Pashupati 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

1819PAT ENGINEERS

ORIENTAL BANK OF

COMMERCEGUJARAT C.G.ROAD, AHMEDABAD

PLOT NO.3822/A, GIDC INDUSTRIAL ESTATE, VATVA,

AHMEDABAD, GUJARAT152.00 LOSS 30/06/1999

NARANBHAI

NARSINHDAS PATEL

SAILESHBHAI

NARANBHAI PATELLAXMIBEN PATEL

DHARMESH HIRALAL

PATELKETAN N. PATEL KALPNA S. PATEL NARAN N. PATEL (HUF)

1820Pathak Alloys Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune Gut No.769,Pawar Vasti, Chikhali, Pune 412114 1419.00 Loss Jan10 NA Pranshankar C Pathak 01720718

Sameer Pranshankar

Pathak01720841

1821 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

1822 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

1823PAVITHRA TABLE BRICKS State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE)

H.M.R. NAGARA (OPP PAVITRA SCHOOL)

MEDARAHALLI CHIKKABANAVARA POST BANGALORE 163.00 DOUBT Mar-13

SRINIVASA REDDY K V -

(PROP)

1824 Pawan Kumar Pankaj Kumar SBI Jharkhand SAMB,Patna Jodhadih More, Chas, Bokaro 106.63 LOSS Jun12 Sarita Devi Ghiria

1825

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.) (@)

1826

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

1827PBR AGRITECH PVT LTD ANDHRA BANK ANDHRA PRADESH VENKATARAYAPURAM

MAIN ROAD POST VELPUR, WSET GODAVARI

DISTRICT. A P1140.00 DOUBT Mar-14 P VENKATA PRASAD 2305034 P ANURADHA 2974018

1828PCH CORPORATION PVT LTD Corporation Bank ANDHRA PRADESH HYDERABAD BANJARA HILLS

103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD613.60 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR

1829PCH CORPORATION PVT LTD CORPORATION BANK ANDHRA PRADESH HYDERABAD BANJARA HILLS

103-107, MAHESHWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD613.60 DOUBT MAR12 BALWINDER SINGH BALJIT KLAUR

1830PCH Global Systems Pvt Ltd SBI A.P SAMB Secunderabad

Flat No 103 to 107,Maheswari

Chambers,Somajiguda,Hyderabad-5000824510.01 DOUB Mar12 Balvinder Singh Bijay Kumar Mohanty

1831PCH GLOBAL SYSTEMS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH I F B,HYD

D NO:8.2.269/4/3/D,V FLOOR,B V RAJU

BHAVAN,ROAD NO 2,BANJARA HILLS,HYDERABAD2441.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

1832

PCH RETAIL LIMITEDORIENTAL BANK OF

COMMERCETELANGANA AMEERPET, HYDERABAD

PCH RETAILS LIMITED, 103-107, MAHESWARI

CHAMBERS, SOMAJIGUDA, RAJBHAVAN ROAD,

HYDERABAD- 500082

839.00 LOSS 31/03/2014SARDAR BALWINDER

SINGH00959474

SATYANARAYANA

MURTHY MUKKAMALA02890135

BIJAY KUMAR

MOHANTY03199999

1833PCH RETAIL LTD

STATE BANK OF

HYDERABADANDHRA PRADESH I F B,HYD

103-107,MAHESWARI

CHAMBERS,SOMAJIGUDA,HYDERABAD1955.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

SATYANARAYANA

MURTHY MUKKAMALA02890135

1834PCH Telecom (India) Pvt Ltd SBI A.P SAMB Secunderabad

6-3-650,Flat No.103-107,Maheshwari

Chambers.Somajiguda,Hyderabad-5000823248.46 DOUB Jun14 Balvinder Singh Bijay Kumar Mohanty

1835

PCH TELECOM [INDIA] PVT LTDSTATE BANK OF

HYDERABADTELANGANA IFB,HYD

2ND FLOOR, B V RAJU BHAVAN,

ROAD NO 2, BANJARA HILLS

HYDERABAD - 500032

1750.59 D2 FEB12SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTHY03199999

1836PCH TELECOM [INDIA] PVT LTD

STATE BANK OF

HYDERABADTELANGANA IFB,HYD

2ND FLOOR, B V RAJU BHAVAN, ROAD NO 2,

BANJARA HILLS HYDERABAD - 5000321750.59 D2 FEB12

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTHY03199999

1837PCH TELECOM LTD

STATE BANK OF

HYDERABADANDHRA PRADESH I F B,HYD

8.2.269/4/3/D,2FLOOR,B V RAJU BHAVAN,ROAD NO

2,BANJARA HILLS,HYDERABAD2004.00 D-1 MAR12 SBI

SARDAR BALWINDER

SINGH00959474

BIJAY KUMAR

MOHANTY03199999

1838PEACOCK MEDIA LIMITED SBI Maharashtra SAMB-II Mumbai

24/B, Apollo Estate, Off Mahakali Caves, Andheri (E),

Mumbai987.00 DOUB Sep11 Sandeep Chawla Pankajbhai H Patel Arvindbhai J Patel Mayur Agarwal

1839 PEAK FASHIONS PUNJAB NATIONAL DELHI N 46 CON CIRCUS D9/5, OKHLA PHASE II, NEW DELHI 110060 102.64 DOUBTFUL MAR12 NARINDER KUMAR

1840

PEARL STUDIOS PRIVATE LTD VIJAYA BANK DELHI BARAKHAMBA ROAD C-67 Friends Colony (East)South Delhi -110065. 7402.08 DOUBT Nov-13

Oriental Bank-

CONSORTIUM LEADER,

VB

ABHISHEK TIWARI 117193PRABODH KUMAR

TEWARI130318

1841PEARL STUDIOS PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 11165.00 LOSS 26/03/2012 P.K. TEWARI ABHISHEK TEWARI MEENA TEWARI (SMT.)

1842

PEARL VISION P LTDPUNJAB NATIONAL

BANKDELHI 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

1843PEARL VISION P LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEHRU PLACE

FLAT NO.909, 9TH FLOOR, KAILASH BUILDING, 26,

KASTURBA GANDHI MARG, NEW DELHI- 1100018472.00 LOSS 31/03/2013

PRABODH KUMAR

TIWARIABHISHEK TIWARI

1844 PEARL VISION PVT LTD SYNDICATE BANK DELHI CFB DELHI C-67, NEW FRIENDS COLONY, NEW DELHI 1296.00 DOUBT OCT11 P K TIWARI 0 ABHISHEK TIWARI 0 0 0 0 0 0 0 0 0 0 0 0 0

1845PEARL VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 1387.93 DOUBT Jul-13

IOB- Consortium Leader ,

VB, SB.ABHISHEK TIWARI 117193

PRABODH KUMAR

TEWARI130318

1846PEC Electricals SBI A.P SAMB Secunderabad

Unit No:3 B, Type I Industrial Estate (APIIC),

Kukatpally, Hyderabad 5000721869.38 DOUB Aug10 Bollina Bapiraju (MD) 625118 B Nagamani(Director) 590700

1847PEEACOCK 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

1848PEEVEE AGENCIES The Federal Bank Ltd KERALA KOZHIKODE

DOOR NO 8/211 C, P1 BUILDING, NEAR BEACH HOTEL,

BEACH ROAD, KOZHIKODE, PIN 673 032105.00 DOUBT Mar-14 NA P V FAIZAL JUNAIDA BEEVI ZM

1849 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

1850PELENA TRADING PRIVATE LTD SBI Maharastra SARB MUMBAI

53, ANAND BHAVAN, BANGANGA ROAD,

WALKESHWAR, MUMBAI 400006826.00 DOUB Dec12 MOHIT PATEL RAKESH PATEL ROMEN PATEL

1851Peninsula Milling Co. Ltd SBI Karnataka SAMB Bangalore

No.37, Basappa Road, Shanthinagar, Bangalore -560

027140.00 LOSS Mar02 Sanjay Bansal Anjay Bansal Jairaj Gupta Rakesh Madan

1852Perfect 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)

1853Perfect 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

1854Perfect 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)

1855PERIWAL IRRIGATIONS PVT LTD 31.12.2011 SBI DELHI SAMB, New Delhi

4866/24,III FLOOR SHEEL TARA,HOUSE, ANSARI

RD.DARYAGANJ,NEW DELHI422.00 DOUB Feb11

NARENDRA KR

LAKHOTIAMEERA LAKHOTIA

1856Perpetual Power Technologies Pvt Ltd SBI Karnataka SAMB Bangalore

215/A, 2nd Main Road, Indiranagar Ist Stage,

Bangalore -78175.00 LOSS Sep99 Umesh Rakhra G Suryanarayana T. Gayathri V. Renuka D. Sathyavathi Royal Enclave (M/s)

1857

PETRO TECH OIL FILED LTD. SERVICESPUNJAB NATIONAL

BANKGUJRAT 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

1858 Petrofils Co-op Ltd. SBI Gujarat SAMB Ahmedabad Petrofilsnagar, Baroda 2599.97 LOSS Mar99 C.S.Ballal 34258 38136 2438008

1859Phoenix Boards SBI C.G. SAMB Bhopal

Dr. Rajendra Nagar, Behind CSEB Sub-Station,

Urla Basti, Raipur (C.G.)100.00 LOSS Mar07 Prakash Pannalal

1860PHOENIX SAMRAJ

STATE BANK OF

HYDERABADTAMIL NADU HYD'BAD - SAM

F-1,D-4,NO.10,MURALIDHARAN STREET, AYYAVARU

NAIDU COLONY,AMIJIKARI, CHENNAI-29147.10 LOSS JUL09 P SAMRAJ PANDYAN A ABDUL MAJEED D SOMESWARAN

1861PHOENIX TRADERS

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR(ASHOK VIHAR)

PLOT NO.C-21,SHOP NO.8,ACHARYA NIKETAN,MAYUR

VIHAR,PHASE-I,NEW DELHI384.73 LOSS AUG12

PRABHAKAR

CHATURVEDI

1862 PHOENIX TRANSMISSION PRODUCTS (P)

LTD. SBI HARYANA SAMB, CHANDIGARH VILL RAIPUR RANI DISTT. PANCHKULA 1778.00 DOUB Apr11 RANDHIR SINGH SAINI AJAY SAINI ARVIND SAINI RAJ RANI SAINI

1863 PHOOL CH RICE & G M (12.03.2012 SBI DELHI SAMB, New Delhi DELHI ROAD,NANAUTA SAHARANPUR SAHARANPUR 957.00 DOUB Jun11 NEERAJ KR RAKESH KR. RANJANA GUPTA

1864

PHULAD MINES & MINERALS PVT. LTD.PUNJAB NATIONAL

BANKRAJASTHAN MGH JODHPUR

3rd POTA C ROAD OPP> INCOME TAX OFFICE

JODHPUR ----- 572, BAPU RAO JAGTAP ROAD,

JACOB CIRCLR, MUMBAI 400011

162.51 LOSS JUN10 DINESH SHROFF HIRENDRA SHROFF

1865PICKS MEDICAL SYSTEMS LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAIR/264, TTC MIDC, RABALE, NAVI MUMBAI-400701 288.00 DOUBT Sep-11

PRASHANR KUMAR

SINHA PANKAJ K SINHA

1866PIJIKAY EXPORTS ANDHRA BANK MAHARASTRA FORT-MUMBAI

NO.7, ELYSIUM MANSION, WALTON ROAD,COLABA,

MUMBAI-400001187.00 DOUBT DEC13

GUL RUPCHAND

KRIPALANI

1867PIJIKAY IMPEX PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

7, ELYSIUM MANSION, COLABA, CAUSEWAY,

MUMBAI-5583.00 DOUBT 31/12/2011 GUL KRIPLANI SHEILA (SMT.)

1868PINNACLE EDIFICE PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA 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

1869 PIOMA PLASTICS INDUSTRIES SBI Maharastra EASTERN EXPRESS HIGHWAY R-326, RABALE, MIDC THANE, BELAPUR, NAVI 562.00 LOSS Mar11 PRAFFULA SHAH VAISHALI SHAH

1870Pioneer 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

1871 PIONEER FEEDS & POULTRY PRODUCTS

PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU COIMBATORE

7/67, TRICHY ROAD, PONGALUR, TORUPUR TALUK,

COIMBATORE DISTRICT973.00 DOUBT May-08 V. LEELAKRISHNAN R.KALAVATHY P.V. RANGHUPATHY V. THIMMAIYAN L.KAMALAM T. GEETHA

1872 Pioneer Feeds and Poultry products Pvt

LtdSBI Tamilnadu SAMB-Coimbatore

7/67 Trichy Road, Pongallur-641667,Tirupur,

Coimbatore5869.45 LOSS Aug08 P.V.Raghupathi V.Leelakrishnan V. Thimmaiyan

1873

PIXION MEDIA P LTDPUNJAB NATIONAL

BANKDELHI 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

1874PIXION MEDIA PVT LTD

STATE BANK OF

HYDERABADNEW DELHI COMMERCIAL BR NEW DELHI

909, 9TH FLOOR,KAILASH BUILDINGS, 26 KASTURBA

GANDHI MARG, NEW DELHI 1100015000.00 L NOV11 BOI,BOB,OBC,IOB,VIJAYA

PRABODH KUMAR

TEWARI00130318 ANAND KUMAR TEWARI 00116681

1875PIXION MEDIA PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 7186.48 DOUBT Aug-13

IOB- Consortium Leader ,

VB , BOB,BOI,SBH,& OBC.ANAND KUMAR TIWARI 116681

PRABODH KUMAR

TEWARI130318

1876

PIXION MEDIA PVT. LTD.ORIENTAL BANK OF

COMMERCEDELHI 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-

9500.00 LOSS 31/03/2013PRABODH KUMAR

TIWARIANAND TIWARI

1877

PIXION VISION PVT LTD The Federal Bank Ltd NEW DELHI NEW DELHI / NEHRU PLACE909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI - 012510.78 LOSS Mar-13

ORIENTAL BANK OF

COMMERCE, VIJAYA

BANK, UNION BANK OF

INDIA, DENA BANK

P K TEWARI ANAND TEWARI

1878

PIXION VISION PVT LTD VIJAYA BANK DELHI BARAKHAMBA ROAD Plot No FC-13,Sector 16A, Film City NOIDA (UP) 3719.04 DOUBT Jan-14

Oriental Bank-

CONSORTIUM LEADER,

VB,Federal Bank,Dena

Bank & UBI.

ANAND KUMAR TIWARI 116681PRABODH KUMAR

TEWARI130318

1879PIXION VISION PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI C-67, FRIENDS COLONY (EAST), NEW DELHI 8440.00 LOSS 26/03/2012 P.K. TEWARI ANAND TEWARI

1880 PK KANSIL & CO. PUNJAB NATIONAL PUNJAB BARNALA SADAR BAZAR BARNALA 156.93 DOUBTFUL NOV10 RAJESH KUMAR KANSIL

1881 PK MALHOTRA VIJAYA BANK WEST BENGAL ARMB,KOLKATA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029 115.11 LOSS 31.03.2008 PKMALHOTRA

1882PKS LIMITED

PUNJAB NATIONAL

BANKWEST 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

1883 Pla Surgical & Pharma P.Ltd. BANK OF Maharashtra Gokhale Rd.Mumbai Gokhale Rd.,Dadar Mumbai 337.00 Loss Mar92 Sangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi

1884PLATINUM FINANCE LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BHOWANIPORE

A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE

ROAD, CALCUTTA164.00 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

1885 PLAZA GARMENTS . SBI UP SAMB LUCKNOW 28,M G MARG, CIVIL LINES, ALLAHABAD 100.16 LOSS May05 MAQSOOD ALAM JAFRI

1886

PLG POWER LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA 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, MAHARASTRA

7374.00 DOUBT 31/12/2012 PRAMOD GOEL 00601507SURESH CHANDRA

MISHRA02992224 PUNIT GOEL 02147798

1887Polaris 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

1888 POLYCHROME MARKETING COMPANY PVT.

LTDThe Federal Bank Ltd KERALA TRIVANDRUM/STATUE

PRASANTH, 100 A, 15/1155, COTTON HILL,

VAZHUTHAKAD, TRIVANDRUM - 695 014111.00 DOUBT MAR98 NA P.S AJITHKUMAR

Dr. GOMATHY

AMMAL(SMT)C.G VIJAYARAGHAVAN

1889 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

1890Pooja Enterprises

BANK OF

MAHARASHTRAMaharashtra Girgaum Branch, Mumbai

40, Bhansali,Banganga Road,Walkeswar Rd, Malbar

Hill,Mumbai 400006119.00 Loss Mar11 Roman Mohanlal Patel

1891 POOJEX ENTERPRISES SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV FOCAL POINT LUDHIANA 175.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

1892POONAM CINEMA SYNDICATE BANK BIHAR DARBHANGA PATNA P O DARBHANGA, BIHAR 129.00 DOUBT MAY09

VIJAY KUMAR BAIROLIA-

PROP0

AMIT KUMAR BAIROLIA-

GUARANTOR0

KIRAN DEVI-

GUARANTOR0

PRAHLAD KUMAR

MOHATO-GUARANTOR0 0 0 0 0 0

0 0 0 0 0

1893POORNA SAI COTTON SYNIDICATE SBI Andhra Pradesh GUNTUR

Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba

Road, Guntur176.00 SUB-ST May13

MERUVA SUBBA REDDY

(PROP)

1894Porwal Fine Arts & Offset Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee Dist.Nagpur 113.00 Loss Mar97 NA

Sanjivkumar Nemkumar

Porwal (Default)

Sushil Nemkumar

Porwal

Sunil Nemkumar Porwal

Legal Heirs

Rajesh Nemkumar

Porwal Heirs

1895Porwal Pulp & Paper Mills Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Nagpur Porwal Mansion,Kamptee ; At WADSA,Desai 941.00 Loss Mar97 NA

Sushil Nemkumar

Porwal (Default D3/F32)Sunil Nemkumar Porwal

Rajesh Nemkumar

Porwal

Sanjeev Nemkumar

Porwal

1896Powder Metal & Alloys Ltd.(Dormant)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai D-A Natraj Socy,Naupada Thane 513.00 Loss Mar06 Canara, SICOM Jayant Ghosh

Kamlakar Narayan

Samant

Narsimha Manjunath

Pai (Expired)

Balwant Trivikram

Mallaya

Manglore Laxminarayan

Kamat

1897POWER PACK STEEL INDUSTRIES PVT. LTD. SBI W.B. SAMB,KOLKATA

CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR,

33A, JAWAHARLAL NEHRU ROAD, KOLKATA-700 071882.93 DOUB Dec11 YOGESH BANSAL 563068

SABITA BANSAL

ARARWAL1110038 UMA BANSAL 1109905 KAMAL KUMAR BANSAL 1110155

1898 POWER WAVES SBI PUNJAB SAMB LUDHIANA E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI 215.00 DOUB Aug10 HARBANS SINGH SUKHVINDER SINGH

1899 POWERPACK STEEL INDUSTRIES PVT

LIMITEDSBI WEST BENGAL CB NS ROAD

17-Q, Heavy Industrial Area, Bhilai, Dist- Durg-

490023883.00 LOSS Dec11 Yogesh Kumar Bansal Kamal Kumar Bansal Uma Bansal MRS Sabita Agarwal MRS

1900PRADEEP K AGGARWAL SYNDICATE BANK CHANDIGARH SWASTIK VIHAR, PANCHKULA H NO. 117, SECTOR 8, PANCHKULA HARYANA 450.00 DOUBT SEP11

PRADEEP KR

AGGARWAL0 SURESH JINDAL 0 SAIRTA AGGARWAL 0

OM PRAKASH

AGGARWAL-0

SHEELAWATI-

GUARANTOR0 0 0 0 0

0 0 0 0 0

1901PRADHAM BIOTECH SYNDICATE BANK ANDHRA PRADESH TOLICHOWKI, HYDERABAD

207, ORANGE BLOCK, MYHOME RAINBOW COMPLEX,

TOLICHOKI, HYDERABAD254.00 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

1902PRAGATHI COTTON TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH KOTHAPET GUNTUR

D.NO-9-49, PASUMARRU,NADENDLA

CHILAKALURIPETA GUNTUR252.04 LOSS MAR13 SHAIK SHABEER SHAIK NAZEERA BEGUM

1903 PRAGATI DIARY FARM SBI HARYANA SAMB, CHANDIGARH VILL JHANJKALAN THE & DISTT. JIND 157.00 DOUB Jun10 SATISH KUMAR BALRAJ

1904 PRAGMA APPARELS PVT. LTD. The Federal Bank Ltd WEST BENGAL CALCUTTA CLIVE ROW 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055 110.00 DOUBT JUN04 NA SNIGHDA BHASKAR GUHA DIPANKAR GUHA

1905 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

1906PRAKASH INDUSTRIES

PUNJAB NATIONAL

BANKHARYANA SONIPAT MAIN

KHASRA NO.40/14-15/2, VILL.FEROZEPUR BANGAR,

TEHSIL KHARKHODA, DISTT. SONIPAT 104.30 DOUBTFUL JAN13 HARISH KUMAR GARG

1907PRAKASH LEASING COMPANY LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

KADAVA SAMAJ BUILDING, VASANTH NAGAR,

BANGALORE.172.00 LOSS Sep99 BHARAT NARANG 00448571 S.K.MANCHANDA

1908Prakash Traders

BANK OF

MAHARASHTRAWest Bengal Ranchi

Vrindavan Colony, Near Ravi Street,At Jhiri,

Dist.Ranchi165.00 Loss Aug09 NA

Satish Kumar Sahu

(Proprietor)

1909Prakkash Fasshions Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Shop no.3,CTS 2041 & 2042, Sadashiv Peth(NaviPeth),

Pune 411030115.00 Loss Mar10 NA Rajesg Mittal

1910 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

1911Pranjal Infrastructure Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Jalgaon City, Jalgaon

6,Shreyas Building, Ganeshwadi, Near Radhakrishna

Managal Karyalaya, Jalgaon 4250012444.00 Loss Feb11

UCO,Union,BOI,Canara,I

DBIUmakant Dinkar Nehete Pradip Dinkar Nehete 00155534

Mrs. Anjali Pradip

Nehete01280514

Mrs. Suman Dinkar

Nehete01692935 Dinkar Chendu Nehete 01692843

1912PRAPTI FOOD PRPDUCTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9 A & B, Shree Nath Roy lande, 2nd Floor, Room NO.

21, Kolkata – 700 007161.00 DOUBT Dec-09 Babu Lal Sharma Anand Sharma

1913PRASAD & BROTHERS

ORIENTAL BANK OF

COMMERCEWEST BENGAL ASANSOL

NEW SANTA DANDAL, NEEMTALA, BURNPUR,

BURDWAN228.00 DOUBT Sep-12 RAJESH PRASAD

1914PRASANNA VASUDEV GHOTAGE Corporation Bank KARNATAKA

BELGAUM-KARNATAKA LAW

SOCIETY

1088/B , PRERANA HOMMES, RANADE COLONY,

HINDAWADI, BELGAUM378.24 DOUBT SEP13

PRASANNA VASHDEV

GHOTAGE

1915PRASANNA VASUDEV GHOTAGE CORPORATION BANK KARNATAKA

BELGAUM-KARNATAKA LAW

SOCIETY

1088/B , PRERANA HOMMES, RANADE COLONY,

HINDAWADI, BELGAUM378.24 DOUBT SEP13

PRASANNA VASHDEV

GHOTAGE

1916PRASHWANATH AGRO INDUSTRIES The Federal Bank Ltd MAHARASHTRA SANGLI/ S.T COLONY

A/P INAM DHAMANI, TAL - MIRAJ DIST, SANGLI,

MAHARASHTRA102.00 DOUBT Mar-14 NA

SUBHASH NEMGONDA

PATIL

1917 Prasoon Kumar Prashant Kumar Shhetgrah BANK OF Uttar Pradesh Allahabad 26A/2, Pannalal Road, Allahabad 179.00 Loss Dec09 NA Raj Kumar Ojha Rasoon Kumar Ojha Prashant Kumar Ojha Mrs. Rita Ojha Mr. Sharad Ojha

1918PRATEEK PLASTO METALS P LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR

64-65, UDHAN INDUSTRIAL ESTATE, 3 PAGHLA

DANGA ROAD , KOLKATA-7000152495.00 DOUBT MAR13

SUNIL KUMAR

KAKARANIA00340716 SAKET KAKARANIA 00344908 PRATEEK KAKARANIA 00340933

1919PRATIBHA SHIPPING CO LTD Corporation Bank MAHARASHTRA MUMBAI-OVERSEAS

1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN

POINT MUMBAI-4000214834.36 LOSS MAR13

BOI, AXIS , COSMOS,

SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR

MR.NILAKANT

VIDWANSMR.SACHIN CHAVAN

1920PRATIBHA SHIPPING CO LTD CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

1201/1202, ARCADIA, 12TH FLOOR, NCPA, NARIMAN

POINT MUMBAI-4000214834.36 LOSS MAR13

BOI, AXIS , COSMOS,

SARASWAT BANKMR.SUNIL A PAWAR MR. MADAN A PAWAR MR.SURESH A PAWAR

MR.NILAKANT

VIDWANSMR.SACHIN CHAVAN

1921PRATIK INDUSTRIES

STATE BANK OF

HYDERABADKARNATAKA BANGALORE-J.C.RD

NO.86, OLD MADRAS RD, DOORVANI NAGAR,

BANGALORE563.00 LOSS JUN96 TILAK RAJ AGARWAL

SUDHIR KUMAR

AGARWALANJU AGARWAL G C AGARWAL ASHOK AGARWAL SANJAY AGARWAL

1922PRAVESH ENTERPRISES

PUNJAB NATIONAL

BANKMAHARASHTRA GANDHI BAGH, NAGPUR

PLOT NO 144, MOUZA CHIKHALIDEVASTHAN

NAGPUR 440008196.94 DOUBTFUL JUN12

PRATIBHA PRAMOD

KHANDELWAL

1923 PREET SONAL INVESTMENT & FINANCE

LTDThe Federal Bank Ltd MAHARASHTRA MUMBAI FORT

C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR

17, VASHI, NAVI MUMBAI 400 7051995.00 DOUBT APR97 NA NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA

CHANCHELBAN

CHHEDDA

NANDKISHORE

CHHEDDA CHNDRIKA CHHEDA

1924PREETI RICE MILL SBI W.B. SAMB,KOLKATA

Vill.-Manpur,P.O.-Rangamati,PS-Arsha,Dt.-Purulia -

723201183.69 DOUB Jun09 SUBRATA DESHMUKH NUREMAN ANSARY P.DESHMUKH

1925PREMCHAND BUILDERS & DEVOLOPERS

STATE BANK OF

HYDERABADMAHARASTRA OVERSEAS BRANCH,MUMBAI

NO.D-5,GOLDEN DREAMS,NEAR SPENCERS

HYPER,MIDC,CHIKALTHANA,AURANGABAD1183.00 D-1 JAN12 SANTHOSH MUTHIYAN SANTOSH LADNIYA SEEMA SURANA ARTI MUTHIYAN VINAY P SURANA

1926 PREMIER POLYCOATERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) PULIPARAKUNNU KODAKARA 680 684. 261.00 DOUBT Jan-95 FRANCIS A T - MD SILVY FRANCIS(MRS) MAITHRI RAPHAEL -

1927 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

1928PREMIER VINYL FLOORINGS LTD The Federal Bank Ltd NEW DELHI NEWDELHI NEHRU PLACE

C-2/3 COMMERICAL CENTER, SAFDARJANG

DEVELOPMENT AREA, NEW DELHI 110 016535.00 LOSS MAR98 INDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA

1929PREMIUM INTERNATIONAL FINANCE LTD The Federal Bank Ltd NEW DELHI NEWDELHI WESTEND COLONY

M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW

DELHI 110 019296.00 LOSS SEP97 NA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA

1930PREMNARAAN KABRA & BROTHERS

PUNJAB NATIONAL

BANKMAHARASHTRA BANDRA LINKING ROAD, MUMBAI

4TH FLOOR, ARIHANT MANSION, 29-KN ROAD, BHAT

BAZAR, MUMBAI-4000092572.73 DOUBTFUL DEC12 PREMNARAYAN KABRA

1931 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

1932 PRESSTECH LITHO PVT. LTD SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR SUVRANSU MITRA SAVIT BANERJEE

1933 PRESSTECH LITHO PRIVATE SBI DELHI SAMB, New Delhi 11/1 SUNNY PARK ,KOLKATA 597.00 DOUB Jan10 PRATAP SHANKAR

1934PRIDE FASHIONS SBI DELHI SAMB NEW DELHI

1. B-110, SEC. 5, NOIDA, UP 2. S-20 BAPU PARK,

KOTHLA MUBARAKPUR, ND313.00 DOUB Sep11 JAGMOHAN BAHL KARAN BAHL

1935 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

1936PRIME IMPEX LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 1ST FLOOR, CAMAC STREET,

KOLKATA - 7000176683.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI

1937PRIME PULSES LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, GOPAIPUR,

KOLKATA-7001433969.00 LOSS Mar-11

RANJEET SINGH

KOTHARIANAND KOTHARI VINEET KOTHARI

1938PRIME SOLUTIONS

STATE BANK OF

HYDERABADTELANGANA NEW BHOIGUDA BR, SECBAD

Flat no 204,Sanali Residency Raj Bhavan Road

Somajiguda Hyderabad188.82 D1 APR13 CHIMATA MEENAKSHI

1939PRIME SOLUTIONS

STATE BANK OF

HYDERABADTELANGANA NEW BHOIGUDA BR, SECBAD

Flat no 204,Sanali Residency Raj Bhavan Road

Somajiguda Hyderabad 188.82 D1 APR13 CHIMATA MEENAKSHI

1940 PRIME TANNERS SBI PUNJAB SAMB LUDHIANA 120, FOCAL POINT, JALANDHAR 611.00 DOUB Sep11 JASPAL SINGH SETHI

1941PRIME TIMBERS PVT.LTD. SBI W.B. SAMB,KOLKATA

2 HEMENDRA SEN STREET, GROUND FLOOR,

KOLKATA-7000061570.16 DOUB Apr09 RAKESH PIROGIWAL 595309 RITESH PIROGIWAL SUNDEEP PIROGIWAL

1942Primus Retail Pvt Ltd SBI Karnataka SAMB Bangalore

#7, 1st cross, 3rd main, Ashwini Layout, Ejipura,

Bangalore-5600472483.54 DOUB Jun11 Balaji Bhat, (Mr.) Sudhir Rao, Raju Mahtaney

K. Mohan & Co

(Corporate Guarantee)

1943PRINCE PAPER SYNDICATE BANK ANDHRA PRADESH MANDEPATA

4-82, PULAGURTHA VILLAGE, ANAPARTHI MANDAL,

EAST GODAVARI DIST. ANDHRA PRADESH188.00 DOUBT MAY09 V SUBBA RAO- PARTNER 0 V UMADEVI- PARTNER 0

V SOMASEKHAR RAO-

GUARANTOR0

RAMALAKSHMAMMA

(LATE)- GUARANTOR0 0 0 0 0 0

0 0 0 0 0

1944 PRINCE RESORTS SBI W.B. SAMB,KOLKATA G.T.ROAD,KAILASH NAGAR,BANDEL-712123,HOOGLY 252.20 DOUB Jul10 JAYANTA KUMAR RUNU KUNDU

1945PRINCE RICE MILL (P) LTD. SBI W.B. SAMB,KOLKATA

Vill: Gopinathbati, P.O. Gonna, Dwariapur, P.S.

Ausgram, Dist: Burdwan-7134052213.10 DOUB Mar13

Ram Prasad

Bhattacharya00517985 Bela Bhattacharya 02027988

Sanjib konar Subrata

Konar00854081 00794645

1946Priya Enterprises

BANK OF

MAHARASHTRAMaharashtra Ghatkopar, Mumbai

B-22, Satyam Shopping Centre, MG Road,Ghatkopar,

Mumbai-400077381.00 Loss Mar09 NA

Ranjit Kaur Nagi (Mrs)-

PartnerKanwaljit Nagi-Partner

1947PRIYADARSHINI 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 NAGA

1909.00 DOUBT JUL11 KOWSALENDRA RAO C 0 HARISH CHEUKURI 0K RAMA MOHANA RAO-

IND0

D VENKAT RATNAM-

IND0

VASUDEV CHATURVEDI-

IND0

K UMA MAHESWARI-

NOM0

H N VISHWESHWAR-

NOM0 P GOVARDHANA NAIDU 0 0

0 0 0 0 0

1948PRIYAM MOTORS SALES PVT LTD SBI W.B. SAMB,KOLKATA

8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-

700054231.87 DOUB Mar13

PRASANTA KUMAR

MARIKSHAMPA MARIK

1949 PRIYANKA OVERSEAS SBI DELHI SAMB, New Delhi D-18, Connaught Place, N.Delhi 551.00 LOSS Mar05 R.K. Jain Poonam Manshani

1950

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

1951 PROTECH TELELINIS PUNJAB NATIONAL HP NAHAN VILL. SUKETI KALA AMB DISTT. SIRMOUR(HP) 159.11 DOUBTFUL DEC12 JITENDER MADAN

1952 PROTO DEVELOPERS & TECHNOLOGIES

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

59/15, THIRD FLOOR, SATYAM HOUSE, KALKAJI, NEW

DELHI395.00 DOUBT Sep-11 S.L. MALOO

1953 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)

1954Prudential Cements Ltd. SBI A.P. SAMB Secunderabad

1-11-252/36, Motilal Nagar, Begumpet,

Hyderabad - 500 016137.85 LOSS Mar01 P.L.Raju Vinod Baid

1955PRUDENTIAL 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

1956 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

1957PUNJAB 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

1958PUNJAB FIBRE

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

8TH FLOOR, WEST TOWER WINDSER PLACE, HOTEL LE

MERIDIEN, NEW DELHI301.58 LOSS SEP09

IFCI, ICICI, IDBI, STATE

BANK OF PATIALAPADAM KR JAIN ABHINANDAN KR JAIN BHARAT B OSWAL VV SINGH M B LAL

1959 PUNJAB HARYANA TRANSPORT CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO GILL PATTI, BATHINDA 169.81 DOUBTFUL JAN13 SH. MANJINDER SINGH

1960PUNWIRE MOBILE COMMUNICATIONS LTD

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIB-77, PHASE-VII, S.A.S. NAGAR, MOHALI, PUNJAB 1262.00 LOSS 30/09/2001 GOPAL SINGH VED PARKASH

1961Putta Kishore Kumar SBI A.P. SAMB Secunderabad

8-2-293/82/NL/88, Plot No:288, Vijaya Co.Op Housing

Building Society, Jubilee Hills, Hyderabad386.40 DOUB Sep10 P Kishore Kumar

1962PVD Plast Mould Industries Ltd SBI Maharashtra SAMB I Mumbai

511, Himalaya House, Palton Road, Mumbai - 400

001.126.88 LOSS Apr94 Praveen Sheth

1963 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

1964

PYRAMID SAIMIRA THEATRES P LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROADPYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T

NAGAR, CHENNAI 171457.00 LOSS MAR09

UCO

BANK,PNB,SBP,UBI,BOI,J

AND K

SAMINATHAN P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA

1965QUENCH SOFT SOLUTIONS LTD SBI A.P SAMB Secunderabad

No:438, Phase 3, Road No:80, Jublee Hills, Hyderabad-

332965.00 SUB-ST Jun13 Boga Mohan Krishna

Mantravadi

RaghavendraBoga Ravi Krishna

1966Quintegra 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

1967QUMEX MOULDS PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR V40,TANGRA ROAD, KOLKATA 431.00 DOUBT DEC13

SUNIL KAKARANIA

KUMAR00340716 SAKET KAKARANIA 00340849

1968 R B VEHICLE DISTRIBUTORS(P)LTD SBI W.B. SAMB,KOLKATA LOWER CHELIDANGA,G T ROAD,ASANSAL,WEST 203.57 DOUB Jul12 GOUTAM SAMANTA ANUPAM SAMANTA ARATI SAMANTA

1969R D ALUMINIUM PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA68F, PURNA DAS ROAD, KOLKATA-700029 500.00 DOUBT Dec-09 DILIP SAHA RATNA SAHA

1970R DALPAT LAL & CO.

PUNJAB NATIONAL

BANKMAHARASHTRA 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

1971R K APPARELS The Federal Bank Ltd KERALA ERNAKULAM BROADWAY

DOOR NO 10/46/4295/2ND FLOOR KALEEPURAM

CHAMBERS JEWS STREET KOCHI 682035190.16 DOUBT Jun-12 NA RAJU JOSE ASHA JACOB SANJU VARGHESE

1972R K S ALLOYS SBI UP SAMB LUCKNOW B-95, GANDHI NAGAR, MORADABAD 1864.55 LOSS Oct06

RAJEEV KUMAR

SINGHAL00095530

RAVI KUMAR SINGHAL

(Ex.)00095539 RAKESH SINGHAL (Ex.) 00091957 VISHAL BANSAL 01030397 PRITI SINGHAL (SMT.) 02282188

1973

R KASI VISHWANTHAN & BROSPUNJAB NATIONAL

BANKKERALA ARMB, KOZHIKODE

VEERAMANI BUILDING, PATTAMBI, PALAKKAD DISTT,

KERALA412.50 DOUBTFUL OCT08

GIRIJA KASI

VISHWANATHAN

(PARTNER)

KALYANI VEERAMANI

(PARTNER)

1974R N INFRA COMMUNICATIONS PVT. LTD SBI DELHI SAMB, New Delhi

2365,Iind floor,Satya Chambers ,Rajguru Road,

Paharganj ,New Delhi-55573.00 LOSS Mar10 K. Nnadan(Brig.) 54623 VIKASH JAIN 6660

1975R R INFO PARK PVT LTD Corporation Bank TAMIL NADU CHENNAI KELLY'S CORNER

R R TOWER III, THIRU-VI-KA, INDL ESTATE,

GUINDY,CHENNAI-6000324983.44 DOUBT DEC10 OBC R RAVI

MR.GANESH

VENKATESWARAN

1976R R INFO PARK PVT LTD CORPORATION BANK TAMIL NADU CHENNAI KELLY'S CORNER

R R TOWER III, THIRU-VI-KA, INDL ESTATE,

GUINDY,CHENNAI-6000324983.44 DOUBT DEC10 OBC R RAVI

MR.GANESH

VENKATESWARAN

1977

R R Inforpark Pvt. Ltd.BANK OF

MAHARASHTRATamilnadu Ashoknagar, Chennai

RR Towers III,Thiru Vi Ka Indl Estt.Guindy, Chennai 32

Present Add.RR Skylyne,Anbattur, Chennai8485.00 Loss Mar10

OBOI,IOB,Corporation,

Indian BankRaman Ravi (MD) 00120410

Hariharan Ramamurthy

Iyer

Smt. Sulochana Raman

Ravi

Mrs. Kasthuri Prasanna

(Nominee Directro

Ganesh

Venkateshwaran03447815

Jayapandi

Subbiah(Secretary)BAW

PS9988J

1978R R OVERSEAS P LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

FLAT NO. 902, BRANT BUD TOWER, CHARMS WOOD

CITY, EROS GARDEN, NEAR SURAJ KUND, 164.07 DOUBTFUL MAR07 SANDEEP CHOUDHARY MANISHA CHOUDHARY

1979 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

1980R R TEXTILES

PUNJAB NATIONAL

BANKPUNJAB MAJITH MANDI

E-7/1833, HIMLA MILL COMPOUND, OLD

NARAINGARH, CHHEHARTA152.09 LOSS APR12 RAKESH VERMA -PROP

1981

R S BUILTWELL PVT. LTD SYNDICATE BANK DELHI EAST PATEL NAGARSAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101305

(UP)740.00 DOUBT APR08

JAMIL AHMED KHAN -

DIRECTOR

TABASSUM JAMIL -

DIRECTOR0

M/S SAMIAH

INTERNATIONAL

BUILDERS (PVT)

0 0 0 0 0 0 0 0

0 0 0 0 0

1982R S D INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADN DELHI CHANDNI CHOWK,N DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA

BAZAR, NEW DELHI-110006758.27 LOSS AUG13 ANUP KUMAR GUPTA 02100709

MUKESH KUMAR

GUPTA00327912

1983R S D INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADNEW DELHI CHANDINI CHOWK NEW DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA

BAZAR, NEW DELHI-110006805.52 D1 MAR12 ANUP KUMAR GUPTA 02100709

MUKHESH KUMAR

GUPTA00327912

1984R S D INDUSTRIES PVT LTD

STATE BANK OF

HYDERABADN DELHI CHANDNI CHOWK,N DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA

BAZAR, NEW DELHI-110006758.27 LOSS AUG13 ANUP KUMAR GUPTA 02100709

MUKESH KUMAR

GUPTA00327912

1985R S ENTERPRISES

PUNJAB NATIONAL

BANKDELHI DELHI WAZIRPUR(ASHOK VIHAR)

205, ANUPAM PLAZA COMMERCIAL COMPLEX,

GAZIPUR, NEW DELHI359.71 DOUBTFUL AUG12 SATWANT SINGH

1986R S GARMENTS

ORIENTAL BANK OF

COMMERCEPUNJAB KATRA AHLUWALIA, AMRITSAR

VILLAGE PANDORI WARAICH, MAJITHA ROAD,

AMRITSAR118.00 DOUBT 31/03/2014 SANDEEP SINGH

1987R S R JEWELLERS PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH

NAMPALLY STATION ROAD

HYDERABA

1-2-8/11, J K SASTRY BUILDING, ROAD NO.1,

DOMALGUDA, HIMAYATNAGAR, HYDERABAD494.22 D1 JUL12 RACHAPUDI SUDEER 03231850

TURAGA VENKATA

NAGA JAYASRI03231829

1988R 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

1989R T STAR SOLITAIRES Corporation Bank MAHARASHTRA MUMBAI OVERSEAS

712- A, PRASAD CHAMBERS, OPERA HOUSE,

MUMBAI- 400004370.75 LOSS MAR12 SBI NITIN RATILAL SHA

ROOPESH VINODLAL

SHAKALPANA NITIN SHA NIMISHA RUPESH SHA

1990R T STAR SOLITAIRES CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS

712- A, PRASAD CHAMBERS, OPERA HOUSE,

MUMBAI- 400004370.75 LOSS MAR12 SBI NITIN RATILAL SHA

ROOPESH VINODLAL

SHAKALPANA NITIN SHA NIMISHA RUPESH SHA

1991R T TUBES

PUNJAB NATIONAL

BANKDELHI SHALIMAR BAGH DELHI

160/4 PRAKASH INDUSTRIAL ESRTATE, GIANI BORDER

7TH MILE STONE GHAZIABAD1206.69 DOUBTFUL MAR13 REEMA JAIN

1992R V ALLOYS INDIA PVT LTD

STATE BANK OF

HYDERABADTELANGANA SANATHNAGAR,HYDERABAD FLAT NO 204,B S RESIDENCY SR NAGAR HYDERABAD 822.80 D1 APR13

SIRIGIRIPETA

VEERENDER REDDY02484971

RACHURI

RAMAKRISHNA RAO02505587

SIRSANGANDLA

SRINIVASA RAO02675188 RACHURI NARASIMHAM 03248204

1993R V ALLOYS INDIA PVT LTD

STATE BANK OF

HYDERABADTELANGANA SANATHNAGAR,HYDERABAD FLAT NO 204,B S RESIDENCY SR NAGAR HYDERABAD 822.80 D1 APR13

SIRIGIRIPETA

VEERENDER REDDY02484971

RACHURI

RAMAKRISHNA RAO02505587

SIRSANGANDLA

SRINIVASA RAO02675188 RACHURI NARASIMHAM 03248204

1994R&R Windows Solution SBI Karnataka SAMB Bangalore

SY NO 33/1,Kempapura Main Raod, Marthalli Post,

Yamlur, Bangalore 103.54 DOUB Nov10 H S Venkat Reddy H V Rohit H K Shobhareddy H V Ranjit

1995 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

1996 R. PIYARELALL INTERNATIONAL PVT. LTD. SBI W.B. SAMB,KOLKATA 12, Government Place (East), 700 069 4524.97 DOUB Mar13 Siddharth Agarwal Nathuram Bansal

1997 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

1998R.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.)

1999R.K. TRADERS

ORIENTAL BANK OF

COMMERCETAMIL NADU RK SALAI MYLAPORE, CHENNAI

20, SADASIVAM STREET, GOPALAPURAM, CHENNAI-

600086230.00 LOSS 31/12/1998 GEETHA (SMT. )

2000 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

2001R.N.B. MOTORS SBI Assam SARB GUWAHATI NH-31C,DSIST- KOKRAJHAR,BTC, ASSAM-783360 216.00 DOUB Aug11

RAGHU NATH

BASUMATARY

2002R.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.)

2003R.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

2004R.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

2005RACHANA COLLASIBLE TUBES PVT LTD ANDHRA BANK WEST BENGAL MUNSHI BAZAR 12, RADHANATH CHOWDARY ROAD KOLKATA 106.00 DOUBT MAR14

SUNIL KUMAR

KAKARANIA KUMAR00340716 SAKET KAKARANIA 00340849

2006 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

2007Radha Realty Corporation Pvt Ltd SBI A.P SAMB Secunderabad

H No.6-3-609/96/A,Anandnagar

Colony,Khairatabad,Hyderabad-5000041157.42 DOUB Dec12 N Ravindranath Reddy N Govardhan Reddy

2008 RADHA VANASPATI SBI DELHI SAMB, New Delhi 1/486, Ganesh Cold Storage Com. 1560.00 LOSS Jul06 K.B. Agarwal V.B. Agarwal

2009RADHEY KRISHNA OVERSEAS

ORIENTAL BANK OF

COMMERCEPUNJAB LADOWALI ROAD, JALANDHAR

CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH

COLONY, JALANDHAR293.00 LOSS Jun-12 ANUBHAV ARORA NEENA ARORA (MRS.)

2010Radhika 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.)

2011 RADHU FOODS PUNJAB NATIONAL PUNJAB CHANDIGARH ROAD LUDHIANA D-164 PHASE-6, FOCAL POINT LUDHIANA 155.59 DOUBTFUL SEP13 ASHOK MAGGO

2012RADIANT INDUSTRIES LTD SBI W.B. SAMB,KOLKATA 176 A.J.C. BOSE ROAD ,KOLKATA 517.97 LOSS Mar03

DESH KEWALRAM

MEHATATARA MEHTA KAMALA MEHTA SANDEEP MEHTA ASHWINI MEHTA

2013RADIANT 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

2014 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

2015 Radix Transmission SBI Maharashtra SAMB-II Mumbai N-82 MIDC Hingna Nagpur 440022 127.80 LOSS Mar92 Rajesh Patel Raj Kochar

2016RAINBOW STEEL SBI DELHI SAMB, New Delhi Meerut Road ,Muzaffar Nagar (UP) 557.00 LOSS Mar92

Mahendra Prakash.

DaggaAlok Maheshawri

2017RAIPUR EXPRESSWAYS LIMITED

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI C- 66, SOUTH EXTENSION PART-II NEW DELHI -110049 1675.55 D2 JAN11

MOHINDER SINGH

NARULA00113019

NARINDER SINGH

NARULA00113749

HARVINDER SINGH

KOHLI00134634

2018 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.)

2019 RAJ AGRO MILLS LTD SBI PUNJAB SAMB LUDHIANA VIL- PAWA, G T ROAD, NEAR CIVIL AIRPORT, 789.00 DOUB Sep11 SANJEEV BANSAL 57485 SAHIL BANSAL

2020RAJ BHAGAT FOODS PRIVATE LTD. SBI HARYANA SHAHABAD MARKANDA

REGD.OFFICE AT BHAGAT MARKETSHAHABAD

MARKANDA176.00 SUB-ST Jul11 RAJ KUMAR GUPTA 1110670 GOURAV GUPTA 1455459

2021Raj Constructions

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W),

Mumbai 400056327.00 Loss Sep09 NA

Ramesh Pandya

(Proprietor)

2022 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

2023 RAJ INDUSTRIES PUNJAB NATIONAL HARYANA TARAORI SHOP NO.79, NEW ANAJ MANDI TARAORI,HARYANA 189.68 DOUBTFUL JUN12 RAJ SINGH

2024

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 64752Rajeshkumar Arjan

Vekaria64733 Vijayaben Jagani

2025

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

2026RAJADEBANTHI EXPORTS P LTD SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA

4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 4TH

FLOOR, UNIT NO. 4L, BLOCK-I & II, KOLKATA 700016556.00 DOUBT JUL11 PARITOSH HAYASWAL 0

SUVOLAKSHMI

JAYASWAL0 0 0 0 0 0 0 0

0 0 0 0 0

2027 RAJAKKAD ESTATE PRIVATE LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 109.00 SUBST Sep-07 P V VARKEYACHAN MERLY VARKEYACHAN

2028Rajammills 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

2029RAJAS EXIMS

ORIENTAL BANK OF

COMMERCERAJASTHAN M.I. ROAD, JAIPUR C-190, Sunder Marg, Tilak Nagar, Jaipur 289.00 DOUBT Sep-11 MAHENDRA SETHIA

2030Rajasthan Marketing Corporation (HUF)

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301, J.K.Towers, Ring Rd.Surat 218.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia (Karta)

2031RAJASTHAN TELEPHONE LTD (written off

ac)

PUNJAB NATIONAL

BANKDELHI 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

2032

RAJAT PHARMA CHEM LTD.PUNJAB NATIONAL

BANKMAHARASHTRA 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

2033RAJAT PHARMACHEM LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

RAJAT ENCLAVE 102/103 A WING, GAYATRI

DARSHAN, THAKUR COMPLEX, MUMBAI 400 0251485.00 LOSS DEC08

BOI, BOR, BARCLAYS,

SCBINDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI

2034Rajebahadur 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

2035RAJENDRA STEEL LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH THE MALL, KANPUR

117/H-1/303, MODEL TOWN, PANDAV NAGAR,

KANPUR (UP)1141.00 LOSS Mar-99

DAMINDER SINGH

BATRA

GURMEET KAUR

BATRA(SMT)(CO. UNDER LIQUIDA TION) .

2036 Rajeshkumar Ghanashyambhai

Maheshwari & Other

BANK OF

MAHARASHTRAGujrath Raopura Baroda A/P Sarsa, Tal.& Dist. Anand, Gujrath 1167.00 Loss Mar10 NA Rajesh G. Maheshwari

2037RAJINDER STEELS LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

RAJINDER HOUSE 117-H-1/303 MODEL TOWN

PANDAV NAGAR KANPUR-2080052867.00 DOUBT Mar-99 D.S.BATKA - CMD G K BATRA

2038RAJINDER STEELS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

RAJINDER HOUSE, 117/H (303) MODEL TOWN,

PANDAV NAGAR, KANPUR 208 005709.00 LOSS SEP96 NA D S BATRA

2039RAJIT 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

2040RAJLAKSHMI (PRO RANJAN SENGUPTA) SBI W.B. SAMB,KOLKATA

25/5,RUSTOMJI STREET,OPP.KASBA

BRANCH,KOLKATA-700019109.98 DOUB Sep11 RANJAN SENGUPTA SANJUKTA SENGUPTA

2041 RAJLAXMI FASHION SBI W.B. SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037 301.56 DOUB Jul10 NIRUPAM SAHA SUJATA SAHA

2042Rajnil 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

2043RAKESH GUPTA VIJAYA BANK DELHI GHAZIABAD, DELHI

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

Mandoli, Delhi 11009316.71 LOSS Mar-11 NA INDL NA

2044Rakhi Enterprises Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

27, Ahmedabad Street, S.T. Road, Masjid, Mumbai

400 009442.95 LOSS Sep01 Ishwarchand. Beriwal Manoj Beriwal

2045RALECTRONICS LTD.

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

Farah Commercial Complex,26, J.C.Road,Bangalore

560 002532.00 LOSS Mar94 T.R.Mulchandani J.R.Mulchandani V.J.Mehta N.P.T.Mulchandani M.C.Somaiah K.P.Bhatia N.P.Mulchandani

P.Ramachandran(IDBI

Nom)

2046Ralson Industries Ltd.

BANK OF

MAHARASHTRAMadhya Pradesh Gautamnagar, Bhopal

3/4, Mohan Aptt., North West Avenue,Punjabi Bagh,

New Delhi-1100281942.00 Loss Dec07 BOB,UBI,IOB,IDBI

Rajnish Sant Prakash

Pahwa

Rajeev Sant Prakash

Pahwa

Saty Prakash Ram

Lubhaya Pahwa

Mrs. Samita Rajnish

Pahwa

2047 RAMA DAIRY PRODUCTS LTD SBI DELHI SAMB, New Delhi 391, IST FLOOR, SANT NAGAR, EAST OF KAILASH, ND 2866.00 LOSS Mar09 SUNIL KUMAR POONAM(Smt.)

2048 RAMA EDUCATIONAL SOCIETY SYNDICATE BANK UTTAR PRADESH KANPUR, SHRADANAND RD 117/K/137 SARVODAYA NAGAR KANPUR UP 3143.00 DOUBT DEC11 B S KUSHWAHA 0 RAMA KUSHWAHA 0 0 0 0 0 0 0 0 0 0 0 0 0

2049 RAMA FIBRE SBI DELHI SAMB, New Delhi A-159, Friends Colony, New Delhi 213.00 LOSS Mar95 G R Hada Anil Hada

2050 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

2051RAMA GLOBAL FASHIONS LTD SBI GUJRAT SAMB, CHANDIGARH

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

ZAMPA BAZAR, SURAT117.00 DOUB Nov07 ABHISHEK GOYAL RITU GOYAL

MURLI MANOHAR

GOYAL

2052Ramani 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

2053RAMASHRI MARKETING (Fraud folder) SBI Tamilnadu KODAMBAKKAM 48/3 Arcot Road, Saligramam, Chennai 600 093 198.00 LOSS Jun04

D. Sangeetha -

Proprietrix SMT

2054 Ramayan Cold Storage Pvt Ltd SBI Bihar SAMB,Patna Shri Ram Complex,Shyam Nagar, Supaul 131.33 DOUB Aug10 Rajiv Ranjan

2055Rambo 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

2056RAMESHWARAM TREMIX PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6A, BENETINCK STREET, ALOKA HOUSE, FIRST FLOOR,

KOLKATA-71192.00 DOUBT Sep-11 SURESH KUMAR JAIN SEEMA GUPTA

2057Ramon Engg.Ltd. (Default filing D3/F32)

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai Mehta House,Fort Mumbai 400 023 784.00 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

2058 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

2059RAMSARUP 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

2060 Ramus Yarn Processors P.Ltd. BANK OF Maharashtra Asset Recovery Mumbai 13 Olympus Bldg.,179/181 Bazar Gate Lane 1233.00 Loss Mar02 NA Somesh Mehra 02615057 Hari Paul Commar

2061 RANGAMATI MULTIPURPOSE COLD

STORAGE EXPORT UNIT (P) LSBI 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

2062

Ranganayakiamman Textile Pvt. Ltd.BANK OF

MAHARASHTRATamilnadu Coimbatore

44/3, Vadugapalayam, Sellapampalayoam

(PO),P.Puliampatti via, Avinashi(Tk),Dt.Coimbatore

638459

1315.00 Loss Jun10Multiple Credit with

Corporation Bank

Lingamanaidu

Ponnusamy (MD)01926899 Raghuram Smt. Vidya Raghuram Sri. Raamkumar Smt. Sujini Raamkumar Ponnuswamy Vanaja 02038232

2063 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

2064RANGER FOODS (P) LTD. SBI UT SAMB, CHANDIGARH SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA 809.00 DOUB Jun12 Ravinder Garg (Sh.)

AJAY

GARG

SAROJ

BALA

GAGANDEEP

SINGH

2065RANI SAGAR CEMENT CO.

STATE BANK OF

HYDERABADJAIPUR JAIPUR-SMS HIGHWAY

16, Golimar Garden, Bhavani Singh Road, Jaipur.

Work at Vil.Ranisagar, Ajmer Dist.170.00 LOSS Mar98 D S Bhandari - MD 01433798 M D Agarwal S P Sehgal 00397687 S K Mansinghke V Kiran R Patel

2066RANISATI TRADING CO

STATE BANK OF

HYDERABADANDHRA PRADESH SURYABAGH BR,VIZAG

D NO 32-5-12, BEHIND SRI KANYA LODGE,

VISKHAPATNAM-530004124.17 D1 MAR13

SUDHIR KUMAR

CHOUDHARI

SUNIL KUMAR

CHOUDHARI

2067RANISATI TRADING CO

STATE BANK OF

HYDERABADANDHRA PRADESH SURYABAGH BR,VIZAG

D NO 32-5-12, BEHIND SRI KANYA LODGE,

VISKHAPATNAM-530004124.17 D1 MAR13

SUDHIR KUMAR

CHOUDHARI

SUNIL KUMAR

CHOUDHARI

2068Ranjit Impex SBI Tamil Nadu SAMB, Chennai

10/6, Vijay Complex, Veerappan Street, Sowcarpet,

Chennai - 600 001108.47 LOSS Jun08

Ranjit Kumar Marlecha

(Shri.)

2069Rank Industries Ltd. SBI A.P. SAMB Secunderabad Road No.1, Banjara Hills, Hyderabad - 500 034. 1364.88 LOSS Jan97

K. Srinivasa Rao

(Director)D.V. Ramesh Sompalli Jayadev (M D)

2070RASHMI AUTO ENTERPRISERS

PUNJAB NATIONAL

BANKODISHA CHOUDHARY BAZAR, CUTTACK

NEAR MAHAVIR APARTMENT LINK ROAD,

BADAMBADI CUTTACK101.68 DOUBTFUL SEP13

ADITYA KUMAR

MOHANTI

2071Rashmi Die Castings Pvt Ltd. SBI A.P. SAMB Secunderabad

12, Bapu Bagh, Penderghast Road, Secunderabad-

500003661.87 LOSS Dec99 K.S.S. Niranjan Rao (MD) K.S. Santhi Shobha K.D. Shyam Sunder

2072 RATAN CHAND DEEP CHAND PUNJAB NATIONAL UP SARC VARANASI KATRA BAZI RAO MIRZAPUR UP 133.72 DOUBTFUL MAR97 RAJ KUMARI JAIN DEEP CHAND JAIN

2073Ratanchand Jewellers Ltd. SBI Karnataka SAMB Bangalore

No. 29, Golden Chambers, Lalbagh Fort Road,

Minerva Circle, Bangalore 5600045243.10 DOUB Aug12 Lalith Ramani Nitesh Ramani Vijaya L Ramani Saniya N Ramani Gajraj Kothari Poornachandra Rao Prasanna Balaji

2074 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

2075RATHI ALLOYS & STEEL LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO.204, MATSYA INDL. AREA, ALWAR

(RAJASTHAN).121.00 LOSS Mar-98 M.P. WADHAWAN K.C. SODHIA V.P. SARDANA RAJESH RATHI P.C. KASHYAP .

2076Rathi Bright Industries

BANK OF

MAHARASHTRADelhi Greater Noidau

Plot No. -3, Udyog Vihar Extn., Sector Echotech –II,

Greater Noida. 674.00 Loss Mar-13

Mrs. Madhu Rathi, W/O

Shri G.S. Rathi.

Mr.Dhruv Rathi, S/O

Shri G.S. Rathi.

2077RATHI INTERNATIONAL PVT LTD.

PUNJAB NATIONAL

BANKDELHI 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

2078RATHI ISPAT LTD

PUNJAB NATIONAL

BANKUP 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

AGARWALDLIP MISHRA VARUN GARG

2079 Rathi Ispat Ltd SBI DELHI SAMB, New Delhi B-110, First Floor, South Ganesh Nagar, delhi - 92 4288.00 LOSS Jun07 Arun Kumar Rathi

2080RATHORE HOTELS TOURS P LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 474.93 DOUBTFUL MAR03

NAGENDRA SINGH

RATHORE

RAMBEER SINGH

RATHOREJAI SINGH RATHORE

2081 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 HYDERABAD1823.00 DOUBT Mar-12

IDBI SBM UCO SBI BOI

PNB AXIS BANKNARASIMHAM M M L 0 SAARALA M 0 SPOORTHY M 0

VENKATA SUBBA RAO

M0 0

2082RAUNAK LIFE STYLE

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, FIRST FLOOR, GANDHI CLOTH MARKET,

CHANDNI CHOWK, DELHI225.00 DOUBT Sep-10 Kamal Nangia

2083 RAVI BRICK GROUP PUNJAB NATIONAL TAMILNADU ARMB CHENNAI CHENNAI 263.91 DOUBTFUL MAR00 S RAVI S VIJAYAKUMAR

2084RAVI LEELA GRANITES

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

RAVILEELA HOUSE, 6-3-906/A/2, SOMAJIGUDA,

HYDERABAD-500482106.00 LOSS AUG97 P SRINIVAS REDDY 00359139 D SURENDER REDDY 00559312

2085Ravi Rishi Ednl.Society SBI A.P SAMB Secunderabad G 2, SBI Colony, Bagh Amberpet, Hyderabad 500013 450.80 DOUB Dec10

N Ramesh

Babu(President)

N Sulochana (Joint

Secretary)

N Manjusha

(Gen.Secretary)

N Yashoda(Vice

President)N Raja Babu

2086 RAVIKUMAR B C VIJAYA BANK KARNATAKA KANAKAPURA B.S.DODDI HORLAGALLU POST KANAKAPURA 234.09 DB3 31/12/2011 INDL

2087RAWALWASIA TUBES PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL PARK STREET, KOLKATA

13, BRITISH INDIAN STREET, 2ND FLOOR, KOLKATA-

700069296.00 DOUBT Sep-10

SUSHIL KUMAR

AGARWAL

KISHAN KUMAR

AGARWAL

2088RAYUDU VISION MEDIA LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

2-3-703/1/B, TIRUMAL NAGAR, P B NO. 1502,

AMBERPET, HYDERABAD 5000131153.00 DOUBT JAN11

RAYUDU V V

SATYANARAYAN0

RAYUDU SATYA

PRABHA(SMT)0

RAYUDU SESHA

VANI(SMT)0

RAYUDU VENKATA

SHASHANK0

RAYUDU NAGESHWAR

RAO(GUARANTOR)0

RAYUDU LABORATORIES

LTD (GUARANTOR)0 0 0 0

0 0 0 0 0

2089RD TIE UP LTD.

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATA

240, CR ROAD SODEPUR GOURANGA NAGAR, PO

NATAGARH, SODEPUR KOLKATA284.24 DOUBTFUL JUN09 DHIMAN BHUSAN DHAR RATNA DHAR

2090RDF POWER PROJECTS P LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI 401, GALADA TOWERS, BEGUMPET, AP 693.00 DOUBT JUN11

D SRINIVASA RAO-

MANAGING DIRECTOR221763 J PHANI KUMAR 815698 J NAGESWARA RAO 816013

D V S S

LAKSHMINARAYANA1683611 KURIAN JOSE RAVI 2166762 0 0 0 0

0 0 0 0 0

2091REACON INDUSTRIES SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD

PLOT NO. D 88 & 90, PHASE-1, IDA, JEEDIMETLA,

HYDERABAD 500055748.00 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

2092REAL ELETRICAL PVT.LTD. SBBJ DELHI FAIZ ROAD NEW DELHI

9079, ZAMIRWALI BULBUNGESH NAWAB GANJ NEW

DELHI-110007288.00 EXCLUSIVE RAKESH BABBAR MRS REKHA BABBAR

2093Real Fab India P Ltd SBI A.P. SAMB Secunderabad

48-10-25, Flat No:002, Sri Shyam Enclave, Srinagar,

Dwarakanagar, Visakhapatnam241.83 DOUB Jan11 K Karunakar Rao 1654438 K Devika 1877770 K Prabhakar Rao

2094REAL VALUE APPLIANCES LTD. SBI W.B. SAMB,KOLKATA

801/802,TULSIANI CHEMBERS ,NARIMAN POINT

,MUNBAI408.93 LOSS Nov05 PHEROZE ENGINEER

2095REASLACK SYNTHETICS PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA NAGPUR

B-402, JAGAT VIDA, NEAR KALANAGAR, BANDRA ,

MUMBAI115.00 LOSS SEP97 BISHAN S. GUPTA DHARAM P. AGARWAL MAHESH G.AGARWAL

2096

REATOX 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), MUMBAI 40051

10754.07 DB1 15.01.2012 NA ATUL SHIRODKARSHUBHANGI A

SHIRODKARSURESH JADHAV P V SHREERAM REDDY PANKAJ PARIKH

2097 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

2098 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576.00 DOUBT MAR14 RITESH GUPTA 00098741 NAND KISHORE GARG 01963926 ANIL GARG 01602067 NEHA GUPTA NO DSC

2099REGAL POLYMERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

402, SOM DUTT CHAMBERS II BHIKAJI CAMA PLACE,

NEW DELHI-110066108.00 DOUBT Mar-94 VED PARKASH AHUJA SANDEEP AHUJA SANJEEV AHUJA .

2100 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

2101REGENT KNIT INDIA PVT LTD The Federal Bank Ltd TAMILNADU TIRUPUR INDUSTRIAL FINANCE

PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-

641666340.00 DOUBT MAR06 NA JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN

2102 Regional Soyabean Producers

Co-operative Union (Oil Union)SBI M.P. SAMB Bhopal Village Nagziri, Dewas Road, Ujjain 2187.00 LOSS Mar93 MP of OILFED

2103REI Electronics SBI Karnataka SAMB Bangalore

# 323/3, Hebbal Industrial Area, Hebbal, Mysore-

5700182916.73 DOUB Mar11 S Ramaswamy (Dir) R. Krishnamurthy Savithri

2104Rektor 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

2105RELIABLE PAPER (INDIA) LIMITED

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI-

400 0021350.00 DOUBT Aug-11 MEKAN J GALA 00193256 URMILA M GALA (SMT.) 00920131

2106 RELIABLE PAPER(INDIA) LTD Corporation Bank MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.04 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA

2107 RELIABLE PAPER(INDIA) LTD CORPORATION BANK MAHARASHTRA MUMBAI KALBADEVI KERNANI HOUSE, SIR P M ROAD, FORT, MUMBAI 3416.04 DOUBT MAR12 OBC MEKEN J GALA URMILA M GALA

2108 RELIANCE ISPAT INDUSTRIES LTD

(WRITTEN OFF AC)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA ROOM NO.7, 11 CLIVE ROW KOLKATTA 3935.00 LOSS APR89

PAWAN KUMAR

KANORIABN PATIDIA

MOHAN KUMAR

MUKHERJEE

NATHAMAL HIMMAT

SINGHKAKS MEHTA SM BORA U KANORIA

2109RELY TOURS & TRAVELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEW FRIENDS COLONY R-122, GREATER KAILASH-1, NEW DELHI 135.00 DOUBT 31/03/2013 MANJARI (SMT.) SHYAM JAITLEY

2110

RENAISSANCE CORP. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

101 B MEHTA INDUSTRAIL ESTATE, CHAKALA,

ANDHERI (E) MUMBAI6391.00 DOUBTFUL SEP10

IB, DENA BK,

SBI,IOB(NOW JM

FINANCIAL)

SANDEEP KHANDELWAL NAVEEN VYASVENDATRAMAN

VISHWANATH IYER

2111Renaissance 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

2112RENOWN INDUSTRIES PVT LTD SYNDICATEBANK ANDHRA PRADESH NS ROAD HYDERABAD

REGD OFFICE: 10-113/3 VINAYAK NAGAR,

BALANAGAR, HYDERABAD 500 012156.00 DOUBT OCT10 RAI RAJ KUMAR 0 0 0 0 0 0 0 0 0

0 0 0 0 0

2113 Renuka Industries Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 1533.29 DOUB Dec11 Uday Pratap Singh Vivek Pratap Singh

2114 Renuka Polysack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 799.15 DOUB Nov11 Vivek Pratap Singh Renuka Singh Uday Pratap Singh

2115REPL ENGINEERING The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD,

FORT, MUMBAI250.00 LOSS JUL97 NA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL

2116

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

2117Resurgere 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)

2118Rexonil Lubricants Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

102, Mewad Complex,Patanwala Ind.Estate, LBS

Marg,Ghatkopar(W)Mumbai 400086189.00 Loss Jun05 NA Balwant Singh Harjeet Singh

2119RICHA ENTERPRISES The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH

SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA

CINEMA,NEW DELHI 110018981.39 LOSS Sep-11 NA NAND KISHORE ANAND

2120RIDDHI FASHION (PARTNERSHIP FIRM) SBI Gujrat Spl. Com. Br. Surat

E1, BLOCK NO.57, TEMPO GALI, PIPODRA, TAL-

MANGROL (MOTAMIYA) DIST:SURAT376.00 SUB-ST Aug13

KETAN KALUBHAI

BARVARIYA (PARTNER)NA

UMESH VALLABHBHAI

KOTADIYA(PARTNER)

2121 RIGHT CHANNEL PUNJAB NATIONAL DELHI ARMB DELHI C 56 2ND FLOOR MALVIYA NAGAR, NEW DELHI 140.93 LOSS AUG05 HS PANNU

2122RIKIN EXPORTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

408/409, PAREKH MARKET, 39, JSS ROAD, KENNEDY

BRIDGE, OPERA HOUSE, MUMBAI - 400 004141.00 DOUBT Dec-10 CHANKRAKANT SHAH N.A RAMESH SHAH N.A NIKESH SHAH N.A

2123 RIKKEN INSTRUMENTATION LTD. SBI HARYANA SAMB, CHANDIGARH # 369 INDL. AREA PHASE II, PANCHKULA 1140.00 DOUB Sep12 RAKESH SHARMA SHRUTI SHARMA VINAYAK PRASHAR

2124Rikosh 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

2125RINFAG FABRICATORS PVT. LTD. SBI Maharastra SARB PUNE

B-10, Pooja Heights, Gananjay Society, Kothrud, Pune

- 411029 147.00 DOUB Nov12 Manisha Fagre Madhukar Tamhankar

2126 RISAL ICE & COLD STORAGE SBI DELHI SAMB NEW DELHI GONDA ROAD KARTHALA IGLAS ALIGARH 202001 261.00 LOSS Apr09 PARTNERSHIP

2127 RISHI ARTS LTD\ Corporation Bank WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.74 DOUBT DEC10 GULSHAN KUMAR JAGDISH KUMAR SUNITA GULATI

2128 RISHI ARTS LTD\ CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA 5645/77, REHAGAPURA, KAROL BAGH, NEW DELHI 130.74 DOUBT DEC10 GULSHAN KUMAR JAGDISH KUMAR SUNITA GULATI

2129RITA TEA MANUFACTURING COMPANY SBI W.B. SAMB,KOLKATA

YUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-

733202.315.74 DOUB Jan10

CHOWDHURY

MD.MANZAR AFAQUESEEMAB ZAFAR

KAMAL KUMAR

SINGHAL 1151509 MASOOD ZAFAR RAANA NILAM

2130 RITE CHOICE SUPER STORES PVT LTD HIGH COURT JN KERALA 70756 44/488 A PENTA TOWER KALOOR ERNAKULAM 17 364.00 DOUBT Feb-15 ANIL PONMANY AJAY PONMANY

2131RITV GROUP

STATE BANK OF

HYDERABADMAHARASHTRA JUHU, MUMBAI

A/4, GURU KRIPA, END OF VEER DESAI ROAD,

ANDHERI (W), MUMBAI357.00 LOSS MAR04 SUBASH MENON M SUNEET BAKULESH BAGDE

2132RIVERSIDE INFRASTRUCTURE (I) PVT LTD SYNDICATE BANK 2 CFB CHENNAI

4/318, MARG AXIS, RAJIV GANDHI SALAI,

KOTTIVAKKAM, CHENNAI5000.00 DOUBT SEP11 G R K REDDY 903778 V P RAJINI REDDY 0 0 0 0 0 0 0 0

0 0 0 0 0

2133

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

2134

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

2135 RMD OVERSEAS PUNJAB NATIONAL DELHI WAZIRPUR DELHI C-16/2, WAZIRPUR INDL AREA, DELHI 110 052. 105.72 DOUBTFUL MAR12 ALKA JAIN

2136 RMW AUTOMOBILE BODY BUILDERS PVT

LTD.SBBJ WEST BENGAL CNW PS KOLKATA

VPO JALA DHULA GORI.(NH-6) DISTT HOWRAH

(WEST BENGAL)114.00 EXCLUSIVE HRJEET SINGH SALL MRS BHUPENDRA KAUR

2137 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

2138Rodal 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

2139Roj Enterprises Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

A-8,Saket, 45/1,Karve Nagar, Off Patwardhan

Bag,Pune 411038467.00 Loss Aug04 EXIM

Rajendra Narhar

Kulkarni00129109

Mrs.Megha Rajendra

Kulkarni02923495

2140 ROLAND EXPORTS SBI PUNJAB SAMB LUDHIANA 47, THE MALL, LUDHIANA 1596.00 LOSS Jan11 RAJESH GUPTA SANJAY GUPTA SANJAY GUPTA

2141ROLEX PAPER MILLS LTD SYNDICATEBANK ANDHRA PRADESH ELERU

DR UMAR ALISHA ENCLAVE, JUVVALAPALEM RD,

BHIMAVARAM, WG DIST. AP1476.00 DOUBT SEP07

P V NARASIMHA RAJU-

CMD0 PVRK RAJU- JMD 0 I RAMALINGA RAJU- ED 0

I KISHORE- TECH

DIRECTOR0

P V NARASIMHA RAJU-

GUARANTOR0

PVRK RAJU-

GUARANTOR0

I RAMALINGA RAJU-

GUARANTOR0 I KISHORE- GUARANTOR 0

P PUSHPALATHA-

GUARANTOR0

ANNAPURNA- GUARANTOR 0 0 0 0 0

2142 ROM INDUSTRIES LTD State Bank of Trancover NEW DELHI PSB KAROLBAGH BRANCH NEW KHIKAR BAZAR BHATINDA PUNJAB 1526.00 LOSS Mar-99 SINGLA S R 416921 MOTILAL GUPTA 427628 MUKESH SETHI - (P) 2195623 BHAGWAN DAS - (P) 2717533

2143Romo Hosiery Works P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Girgaum Branch, Mumbai

27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai

400004161.00 Loss Jul91 MSFC

Subhash Dattaram

NeroyRohini Subhash Neroy

Vijay C.Rate (Works

Director)V.C.Narkar (Nom)

2144

ROOFIT INDS. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

501, SANGLI BANK BLDG. 296. PERIN NARIMAN

STREET, MUMBAI2542.00 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

2145ROOFIT INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.997.00 LOSS Dec-02 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2146Roofit 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

2147Roop Nakoda Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

502, City Centre Sosyo Circle, Udhana Magdalla

Road, Next to Ring Road, Surat -- 395002.1134.79 DOUB Jul12 Hemant Parasmal Shah Parasmal K. Shah

2148ROSHAN 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

2149ROYAL DISTRIBUTORS State Bank of Trancover KERALA KILIMANOOR

BASHEER BUILDINGS POIKAKADA

KODUVAZHANNOOR PO TRIVANDRUM 695612213.00 DOUBT Dec-14 SIB SOLE PROPRIETOR

2150 ROYAL KASHMIRI WALNUT INDUSTRIES SBI J& K SAMB, CHANDIGARH VILL KANGAN DISTT. GANDERBAL ( J&K) 112.00 DOUB Jan12 SAJID AHMED WANI

2151Royal 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

2152 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

2153 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

2154RS FASTNERS

PUNJAB NATIONAL

BANKPUNJAB 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

2155

RS LUTH EDUCATIONAL TRUSTPUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

FRAVASHI INTERNATIONAL ACADEMY ADJ.

GANGAPUR DAM HOUSE, GANGA PUR DUGAON

ROAD, DURGAON VILL., NASHIK

1600.00 DOUBTFUL MAR10 SBI RATAN LUTH SHARVARI LUTH

2156 RS SHARMA PUNJAB NATIONAL WEST BENGAL KHARAGPUR 100-A GOL BAZAR, KHARAGPUR 173.50 DOUBTFUL MAR09 RADHE SHYAM

2157RST TUBES PVT. LTD.

PUNJAB NATIONAL

BANKDELHI SHALIMAR BAGH

108/B, PRAKASH INDUSTRIAL ESTATE, OPPOSITE

ARADHANA CINEMEA, GHAZIABAD UP2605.42 DOUBTFUL JAN13 RAJA AGGARWAL TARUN AGGARWAL

2158 Rukadi Metal Casting P.Ltd. (Patil Group) BANK OF Maharashtra Tardeo Mumbai 24 Floor Martumandi,Tardeo Mumbai 400 00 227.00 Doubt Apr94 NA Suresh Bhupal Patil Kiran Bhupal Patil

2159 Rukmini Mills SBI Tamilnadu SAMB-Coimbatore SILAIMAN, MADURAI DIST (SOUTH INDIA) – 625 201 496.62 LOSS Jun92 S.Balasubramanium S.Kumarappan

2160 RUKMINI SEWING THREAD CO. LTD. State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN.P.O MADURAI. 111.00 DOUBT Mar-93 ALAMELU ACHI PALANIAPPAN.S

2161RUPAM IMPEX

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309.00 DOUBT Sep-10 MAHESH SHAH RUPA M SHAH (MRS.) RAHIL M SHAH (MINOR) NIRALI M SHAH (MINOR)

2162Rupam 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)

2163Rushi Vihar Associates SBI Gujarat SAMB Ahmedabad

B/h Madhav Bagh, Nr. Old Pune Jakat Naka, Magob,

Surat319.40 DOUB Oct10 Tarun Raval Bhadresh C. Kagadwala

Nikhil Lakhamshi

Chheda

Shailesh Lakhamshi

ChhedaManilala Malsinh Gada Vinod Malsinh Gada

2164Ryan International Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Gala 109,Shubhsagar,Manthan Industrial

Complex,Sativali Rd.Vasai(E)Dist.Thane245.00 Loss Mar08 NA Abhijeet A Sarkar 00968779

Miralal Budhiram

Vishwakarma02849934

Nayana Abhijit Sarkar

(Mrs)

2165S AND S INDUSTRIES & ENTERPRISES LTD

ORIENTAL BANK OF

COMMERCETAMILNADU MOUNT ROAD, CHENNAI

AARTHI CHAMBERS, IST FLOOR,189 ANNA

SALAI,CHENNAI-600006830.00 DOUBT Mar-00 A.R RAJAGOPALAN O.S MURTHY

A.R SANTHANA

KRISHNAN

NAN V.S NARAYANAN

(PROF)

2166S B & T INTERNATIONAL The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2,

OPERA HOUSE,MUMBAI 400 004870.00 DOUBT Dec-13 UBI, AXIS BANK

SURENDRAKUMAR

SETHIVARIJ SETHI

2167S H COSMETICS SYNDICATEBANK DELHI MAYAPURI, DELHI

5219/8 GURU RAMDAS COMPLEX, GANDHI MARKET,

SADAR BAZAR, NEW DELHI138.00 LOSS NOV12 PUNEET RAI-PROP 0

PURUSHOTTAM RAI-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

2168S K C RETAIL The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

15-17,SUBRAMANIAM

STREET,PURASAWALKAM,CHENNAI 600 0071814.71 DOUBT Jun-12 SBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI

2169 S K K Exports (Partnership) BANK OF Tamilnadu Tirupur No.33, KRE Layout, College Road,Tirupur 641602 122.00 Loss Jan06 NA J.Kanna J.Karthi

2170S 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 068475.00 DOUBT Dec-13 NA

SALIM AHMED

MANSOORI

2171S M TRADERS

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

B-18, SATIJA HOUSE, 2ND FLOOR, COMMERCIAL

COMPLEX, MUKERJEE NAGAR, DEW DELHI-110009258.65 DOUBTFUL APR12 SAROJ MARWAH

2172S N SHAW SBI W.B. SAMB,KOLKATA 15, CANAL EAST ROAD, KOLKATA 108.71 LOSS Jul09

PRAVAT KUMAR

SHAW/SAHA

LAKSMAN CHANDRA

NASKAR

2173S R PROJECTS SBI Andhra Pradesh SARB, VISAKHAPATNAM

50-1-41/B, ASR NAGAR, SEETHAMMADHARA,

VISAKHAPATNAM153.00 DOUB Aug12 SRINIVASA RAO

2174 S S ENTERPRISES PUNJAB NATIONAL CHANDIGARH SEC - 22 CHANDIGARH PLOT NO 370 IP PHASE-II, CHANDIGARH 129.99 SUB STANDARD JUL13 SADHNA SHARMA

2175S S INTERNATIONAL

ORIENTAL BANK OF

COMMERCEPUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

VILLAGE- SHAHPUR, AMLOH ROAD, DISTT.-

FATEHGARH SAHIB151.00 DOUBT 31/03/2014 ANKUR SOOD ASHWANI SOOD

2176S S TELECINE P LTD SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI

SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD,

MYLAPORE CHENNAI 4117.00 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 0 0 0 0 0 0 0

0 0 0 0 0

2177S V I L MINES LTD The Federal Bank Ltd NEW DELHI NEW DELHI/ASSET RECOVERY

PREM DOHIL SADAN, 11 RAJENDRA PLACE, NEW

DELHI 081374.00 DOUBT Mar-14 NA SANJAY JAIN RAJIV JAIN SANJEEV AGARWAL ROHIT CHAUDHARY KAMAL KANT SHARMA MANMOHAN GARG RAHUL KUMAR YADAV ANIL JUNEJA

2178S V K Minerals SBI Karnataka SAMB Bangalore

D No. 275 4th Cross, Basaveshwara, Badavane,

Hospet, Bellary 630.66 DOUB Aug10 B S Shyamraj Singh B.S.Nanda Kumar Singh B S Pradyuman Singh S.B. Jayaraj Singh C. Jyothi

2179S V PROJECTS ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI

NO.306, SRENIDHI APARTMENTS, STREET NO.8,

HABSIGUDA, HYDERABAD.179.00 DOUBT MAR13 V. MALLA REDDY V. SUDHEESHNA

2180S Z F (P) LTD.

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

S D RAOD, OXFORD PLAZA,

SECUNDERABAD4-3-352, BANK STREET, HYDERABAD - 500095 145.00 DOUBT Jan-11 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

2181S. Goenka Lime & Chemicals Ltd. SBI M.P. SAMB Bhopal Goenka House, Station Road, Katni 306.00 DOUB Sep10 Anand Goenka Laxmi Chamadia (Smt)

Ghanshyam Das

Chamadia

2182S. 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

2183S. 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.)

2184S.A.Enterprises SBI A.P. SAMB Secunderabad

1-4-758/6/1/B/2, Bakaram, Bolakpur Road,

Musheerabad, Hyderabad305.26 DOUB Sep10 Syed Akram(Proprietor)

2185S.B.Joshi & Co.Ltd.(in liquidation)

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai

Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai

400071421.00 Loss Apr84 BOI

Sitaram B

Joshi(Deceased)

Mahadev S

Joshi(Deceased)

Ramchandra

N.Joshi(Deceased)Vishwanath R Chapekar Mrs.Sumati R Joshi

2186 S.C. DIAMONDS PUNJAB NATIONAL DELHI TRINAGAR A-87, DSIDC COMPLEX KIRTI NAGAR NEW DELHI 359.15 DOUBTFUL MAR13 RAJESH SETH SUMATI SETH

2187S.C. ENGINEERING COMPANY PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA10 C, MIDDLE TOWN ROW, 3RD FLOOR, KOLKATA-7 632.00 DOUBT Dec-09 SUKHDEB SAHA KUMKUM SAHA (MRS) SUBIR SAHA

2188S.D. JEWELLERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEJHARKHAND RANCHI CHOWK BIHAR SHARIF DISTT. NALANDA, BIHAR 189.00 DOUBTFUL NOV.- 06 VIJAY VERMA AMIT VERMA

2189S.K.Constructions

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune At Post Vizori,Tal.Malshiras,Dist.Solapur 140.00 Loss Jan08 NA

Shravan Krishna

Rachkar

2190S.V.P.C.L Limited SBI A.P SAMB Secunderabad

206 A, II Floor, Concourse 7-1-58, Green Land Rd,

Ameerpet, Hyderabad 500 016.1832.43 DOUB Jul09

K Mallikharjuna Reddy

(Dir)1494680 K Sudhakar Reddy (Dir) 1420253 1352620

K Kondaiah Sastry

(Independent Dir)

M Mallikharjuna Reddy

(Dir)

2191 Sabaramati Gen.Hospital SBI Orissa SAMB, Bhubaneswar Mahanadi Vihar,Near Postal Colony,Cuttack 180.00 DOUB Mar10 Sagar Mohapatra.

2192SABARI NEST INN PVT LTD

STATE BANK OF

HYDERABADKARNATAKA I F B,BANGALORE 29,THIRUMALAI PILLAI ROAD,T NAGAR,CHENNAI 3283.00 D-1 MAR12 K R V RAMANI 00208160 ARUNA RAMANI 00225197

2193

SABER PARERS LTD. SBBJ PUNJAB LUDHIANA SSI

1.VILLAGE JUGIANA G.T.ROAD , LUDHIANA (PUNJAB)

141011 2. GAUNDPUR TEHSIL-

HAROLI , DISTT UNA (HP)

2803.00 EXCLUSIVE DINESH SOIN ABHISHEK SOIN SATESH KUMAR SOIN

2194SACHAN AGRO PVT. LTD. SBI UP SAMB LUCKNOW 75/2, HALSEY ROAD, KANPUR 763.00 DOUB Mar10 PARASHURAM SINGH 00393111

DHARMENDRA PRATAP

SINGH00393138

SATYENDRA PRATAP

SINGH00393188

2195

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.)

2196 SACHIN TRADERS SBI Jammu & Kashmir S A R B JAMMU KALS KULLIANR.S.PURAR.S.PURA 200.00 SUB-ST Apr12 SACHIN GUPTA AIMPG8451B

2197SAFAL DEALERS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

2, GANESH CHANDRA AVENUE, COMMERCE HOUSE,

EIGTH FLOOR, R/NO.S8, KOLKATA-700013242.00 DOUBT May-11 RAJIV MIMANI SITARAM SHAW

2198

SAFE & SURE MARINE SERVICES SYNDICATE BANK MAHARASHTRA MANDVI, MUMBAI27, SAGAR BUILDING, 327, NARSI NATH STREET,

MASJID BUNDER, MUMBAI 400009137.00 DOUBT FEB12

MURTUZA HASANALI

NETTERWALA-

MANAGING DI

908755MARIA MURTUZA

NETTERWALA679015

YUSUF HASANALI

NETTERWALA2349062 RAJ APPALAL BARGIR 1114436 NAFISA RAJ BARGIR 969939 0 0 0 0

0 0 0 0 0

2199 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

2200SAGA BIOTECH P LTD SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA

27, WESTON STREET, SUIT NO. 604, 6TH FLOOR,

KOLKATA 700002132.00 DOUBT MAR11

ANANDA KUMAR

BANKA0 SHOBHA BANKA 0 ABHA BANKA 0 0 0 0 0 0 0

0 0 0 0 0

2201SAHA ALUMINIUM PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA68F, PURNA DAS ROAD, KOLKATA-700029 410.00 DOUBT 29/12/2009 GAUTAM SAHA RIA SAHA

2202

Sahaswi Apperals P Ltd SBI A.P. SAMB SecunderabadNo 38, Apparel Export Market, E-Block Extn,

Autonagar, Visakhapatnam-530046115.63 DOUB Nov09

Tirumalaraju Bhavani

(Smt)(MD)1834791

Pusapati Sailaja

(Smt)(W/o P.Subhadra

Raju(Dir))

1834781Pusapati 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

2203

SAI ANNAPOORNA BIO PROTIEN PVT LTDSTATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

D no: 59A-9-4, II Floor

Teachers Colony

Vijayawada – 520008

216.28 D2 JUN11V SUBHASH CHANDRA

BOSEV KRISHNAPRASAD V SHYAM PRASAD 01626134 V ANNAPURNA

2204SAI ANNAPOORNA BIO PROTIEN PVT LTD

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

D no: 59A-9-4, II Floor Teachers Colony Vijayawada –

520008216.28 D2 JUN11

V SUBHASH CHANDRA

BOSEV KRISHNAPRASAD V SHYAM PRASAD 01626134 V ANNAPURNA

2205SAI AUTOMOBILES SBI HIMACHAL PRADESH SAMB, CHANDIGARH

VILL VAKNAGHAT,P.O.KIARIGHAT, THE KANDAGHAT,

SOLAN118.00 LOSS Sep09 SACHIN DOGAR

2206 SAI BABA BUILDERS & CONSULTANTS PVT.

LTD.

ORIENTAL BANK OF

COMMERCEDELHI NEW DELHI, NEW FRIENDS COLONY

SUKH SAGAR (12TH FLOOR), 2/5, SARAT BOSE ROAD,

KOLKATA- 700020 (WEST BENGAL)797.00 DOUBT 31/03/2013

SHYAM SUNDER

BHATTERMANJARI (SMT.) J.P.N. SINGH

2207 SAI INTERNATIONAL PUNJAB NATIONAL DELHI DELHI WAZIRPUR (ASHOKVIHAR) A-2/122, IIND FLOOR, RAJOURI GARDEN, NEW DELHI 200.00 DOUBTFUL SEP12 AASHISH PURI

2208SAI KRISHNA ENTERPRISES SBI Andhra Pradesh SARB, VISAKHAPATNAM

PLOT NO.126, MVP COLONY, SECTOR-3,

DHARMASAKTHI, VISAKHAPATNAM445.00 SUB-ST Jun12 P. GANGADHAR TILAK

2209SAI KRISHNA INDUSTRIAL GASES P

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD

298, JAL VAYU VIHAR KUKATPALLY ,

HYDERABAD354.63 D2 SEP11

KRISHNA VENUGOPALA

LANKA01178248 LANKA VANI RUPA 01868314

2210 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

2211SAI KRISHNA OXYGEN GASES

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

D.NO.10-33/E, OPP: TO ALLWYN WATCH COMPANY,

PATANCHERU, MEDAK DIST.231.31 D-1 SEP11

LANKA VENU GOPALA

KRISHNA01178248 LANKA VANI RUPA 01868314

2212SAI MARUTHI COTTON TRADERS SBI Andhra Pradesh GUNTUR

Hno: 4-21-56/4, First line. Vishnu nagar, Saibaba

Road, Guntur247.00 SUB-ST May13

MERUVA PRABHAVATHI

(PROP)

2213 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)

2214Saima Agro Industries SBI Maharashtra SAMB-II Mumbai

Plot No. 9 & 10, Opp. Merck Murvasado Usgao, Goa

403307.299.00 LOSS Dec06 Vinayak V. Prabhu

2215SAIMANGAL INVESTRADE LTD

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

RADHA BHAWAN, FIRST FLOOR, NAGINDAS, MASTER

ROAD, MUMBAI-4000232418.00 LOSS 30/09/2002 KETAN V. PAREKH KARTIK V. PAREKH

2216Sainath Cotton Indusries

BANK OF

MAHARASHTRAGujrath Ahmedabad Ashram Rd R.S. No. 238 Paiki 2, Jaska Road, Harij Dist. Patan 1025.00 Doubt Mar-14

Dineshkumar Nathalal

Thakkar

Saileshkumar

Bhailalbhai Dabhi

2217Sainath Enterprises (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai Flat No.1202, Prathamesh Tower, Naigaon,Dadar 2540.00 Loss Jan07

Digambar Anandrao

Pingle

2218Sainath Enterprises Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

1st

floor Wing no. 5 Shri Chhatrapati shivaji stadium

complex, M.G. Road, Nasik 4220011125.00 Loss Sep09

Digamber Anandrao

Pingale

Mrs. Alka Digamber

Pingale

2219Saini Industries Ltd. SBI C.G. SAMB Bhopal

80A, Phase II, Siltara Industrial Area, Raipur ,

Chhattisgarh, India 4931113760.00 DOUB 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.

2220 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

2221SAI-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

2222 SAJAWAT CONSULTANTS (CONSISTING OF

7 ACS)

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

33, TURAKIA PARK, MG ROAD, KANDIVILI(W),

MUMBAI353.12 LOSS MAR93 KL BAKSHI BAKSHI (MRS) RK BAKSHI (MS) TN JHALA SHAILESH I BAKSHI

2223SAJJAN TEXTILES MILLS LTD. State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

SANJAY BLDG NO 7 I FLOOR MITTAL INDL.ESTATE

SAKINAKA ANDHERI-KURLA RD BOMBAY-400 059260.00 DOUBT Mar-95

SHYAMSUNDER B

JHUNJHUNWALA(@)

SAJJAN

S.JHUNJHUNWALA1384502

SURESH

S.JHUNJHUNWAL(@)PANNALAL GUPTA(@)

PREM RATAN

DAMANI(@)P.C.CHHAJER(@)

KANTILAL G

UNDERKAT(@)

2224

SAJJAN UDYOG EXPORT LTD. State Bank of Trancover MAHARASHTRACORPORATE FINANCE BRANCH-

MUMB

SANJAY BLDG NO 7 MITTAL INDL.ESTATE

SAKINAKA ANDHERI-KURLA ROAD ANDHERI EAST

MUMBAI-400 059

475.00 DOUBT Mar-95SAJJAN

S.JHUNJHUNWALA1384502

SURESH

S.JHUNJHUNWALA(@)

SHYAMSUNDER

JHUNJHUNWALA3194340

NANDA KISHORE

RATHI(@)

DAMAYANTIDEVI

SHYAMSUNDAR

JHUNJHUNWALA-P

3181503

2225

SAKTHIVEL S The Federal Bank Ltd KERALA PUTTADI

PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI

COMPLEX,KUSHALDAS STREET,

SALIGRAMAM,CHENNAI 600 093

249.22 LOSS Mar-12 NA SAKTHIVEL S

2226SAL Steels Ltd. SBI Gujarat SAMB Ahmedabad

Shah Alloys Corporate House, Sola- Kalol Road,

Santej, Kalol, Gandhinagar.8860.45 DOUB 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

2227Salasar Enterprises

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301, J.K.Tower, Ring Rd.Surat 224.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

2228Salasar Fibres Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd. Surat 301, JK Towers,Ring Rd.Surat 318.00 Loss Sep05 NA

Ramesh Radheshyam

JakhotiaRenu Ramesh Jakhotia

2229 SALASAR HANUMAN AGRO TECH FOODS

PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD

PLOT NO 48 SRI KRUPA MARKET MAHABOOB

MANSION AMEERPET HYDERABAD 500036310.02 D-3 APR11

DR MAHESH KUMAR

KEDIA01566385 AJAY KUMAR KEDIA 01561525 KAPISH KEDIA

2230Salasar Rayons Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301,JK Towers, Ring Road, Surat 389.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2231SALONI FASHIONS PVT LTD The Federal Bank Ltd GUJARAT SURAT S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT 236.00 DOUBT MAR03 NA

BHOGILAL AMRUTHALAL

JARI

PARESH BHOGILAL

JARIWALA

AMAR BHOGILAL

JARIWALA

2232 SAMANA STEELS

(WRITTEN OFF)

PUNJAB NATIONAL

BANKPUNJAB MALKANA MALKANA 332.39 LOSS MAR10 SITA RAM

2233 Samay Tiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad 1018, Vill- Berna, Himmatnagar. 232.85 DOUB Sep08 Jayanti H. Patel

2234Sambasadashiv Cold Roll SBI A.P SAMB Secunderabad

2-2-37/20, 2nd

Floor, Opp to Jain Mandir, Pan Bazar,

Ranigunj, Hyderabad- 500003617.00 DOUB Dec12 Kapil Sharma(Director) Umesh Sharma(Director)

2235Sameera Trading Co SBI Karnataka SAMB Bangalore

Embittee Complex,Bellary Road, Hospet, Karnataka,

India 5330.41 LOSS Mar10 Abdul Wahab Sajjad Wahab Shadab Wahab

2236 SAMIAH INTERNATIONAL BUILDERS (P)

LTD.SYNDICATE BANK DELHI EAST PATEL NAGAR SAMIAH HOUSE, A-35, SECTOR 63, NOIDA, 2101301 509.00 DOUBT MARO9 JAMIL A KHAN 0

TABUSAM JAMIL KHAN

SMT.0

JAMIL A KHAN-

GUARANTOR0

TABUSAM JAMIL KHAN

SMT.- GUARANTOR0

ANWAR FATIMA MS.-

GUARANTOR0 0 0 0 0

0 0 0 0 0

2237 SAMIAH INTERNATIONAL BUILDERS PVT

LTDSBI DELHI SAMB, New Delhi

B-98,ABUL FAZEL APARTMENTS, 22,VASUNDHRA

ENCLAVE , DELHI930.00 DOUB Sep10 JAMIL AHMED KHAN

TABUSAHAM

JAMIL(Smt.)

2238SAMRAT ASHOKA EXPORTS LTD. State Bank of Trancover KARNATAKA BANGALORE CITY

NO 85/1 III FLOOR SHAKTHI BUILDING K.H.ROAD

BANGALORE.3081.00 DOUBT Mar-98 DEVINDER KUMAR P.C.CHUGH N.RAMANUJAM ASHOK SHARMA ASHOK CHUGH

2239SAMRAT ASHOKA EXPORTS LTD

ORIENTAL BANK OF

COMMERCEKARNATAKA M.G.ROAD, BANGALORE

#85/1, SHAKTI BUILDING, III FLOOR, K H ROAD,

BANGLORE- 560027917.00 LOSS 31/12/1998

PRAVEEN CHANDER

CHUGHASHOK CHUGH SHALEEN CHUGH

2240SAMRAT DAIRY (P) LTD. State Bank of Trancover ANDHRA PRADESH VIJAYAWADA

40-1-88/A M.G.ROAD PATAMATA VIJAYAWADA 520

010.158.00 DOUBT Mar-97

T.V.RAMA RAO -

CHAIRMANT.V.B.PRASAD - MD C.H.RAO

2241 SAMRAT NURSING HOME & DIAGNOSTIC

CENTRESBI W.B. SAMB,KOLKATA

13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24

PARGANAS (S)153.21 LOSS Dec09 GOPAL BANERJEE SUKUMAR MONDAL

2242SAMSUNG ACRYCOT LTD.

ORIENTAL BANK OF

COMMERCECHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

1) SCO-362,SECOND FLOOR, SECTOR 44-D,

CHANDIGARH.600.00 LOSS Mar-01 TARLOCHAN SINGH B.S. SANDHU J.P. SINGH J.S. DHALIWAL

2243

SAMTEL COLOUR LIMITED SYNDICATE BANK DELHI I.P.ESTATE, DELHICORP.OFF: 52, COMMUNITY CENTRE, NEW FRIENDS

COLONY, NEW DELHI, 1100652259.00 DOUBT FEB07

PNB,ICICI

BANK,YES,CB,AXIS,UNIT

ED,ABN AM

SATISH K KAURA -

CHAIRMAN &

MANAGING DIR

0S P GUGNANI -

DIRECTOR0

PUNEET KAURA -

ADDITIONAL DIRECTOR0

V. NARAYANAN -

DIRECTOR0

ARUN BHARATH RAM -

DIRECTOR0

SHARAD SHRIVASTAVA -

NOMINEE DIRECTOR0

YOGESH RASTOGI -

NOMINEE DIRECTOR0 0 0

0 0 0 0 0

2244SAMTEL GLASS LTD 23.6.12 SBI DELHI SAMB, New Delhi

50-51,COMMUNITY CENTRE,NEW FRIENDS COLONY,

NEW DELHI1090.00 DOUB Nov11 Satish Kumar Kaura Swati Munjal AMIT MAHAJAN

2245SANCHESZ HEALTH CARE The Federal Bank Ltd KERALA VADAKKANCHERRY

X11/190,SANCHESZ HILLS,PANIYAKARA, P

O,VADAKKANCHERRY,PALAKKAD DISTRICT184.63 DOUBT Jun-12 KSIDC P V HARIDAS USHA HARIDAS P SIVADASAN M S SANTHA KUMARI P SREEDHARAN A SOBHANA

2246Sanchita Marketing

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

401, Sheetal Apartments, Golanji Hill Road,Sewri,

Mumbai 400015161.00 Loss Mar07 NA Samir Damodar Padhee

Mrs.Anupama Samir

Padhee

2247

Sancia Global Infra Projects Ltd. SBI Maharashtra SAMB-II Mumbai

Kiledar 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 2193049Johnny Menino

Fernandes3067208 Ravi Kumar Mandal 3643203 Ratan Lal Tamakhuwala Rishi Raj Agarwal Sunil Kumar Mandloi

Tirupati Niket Private

Limited

Anarcon Resources

Private LimitedAustral Coke & Projects Private Limited (present name of Company - Greenearth Resources & Projects Limited

2248 SANCIA INFRO GLOBAL OVT LTD

(PREVIOUSLY KNOWN AS GREMAC

INFRASTRUCTURE PVT LTD)

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

GREMAC HOUSE, KILEDAR BUILDING NO.1 2ND

FLOOR, OPP MTNL, SV ROAD, JOGESHWARI(W),

MUMBAI 400012.

1591.00 DOUBTFUL JUN11 IOBRATANLAL

TAMBAKUWALARISHI RAJ AGARWAL.

2249SANDEEPANI SMART VILLAGE SYNDICATE BANK KERALA ANGAMALY

WARD NO. V, BLOCK NO. 20, MANJAPRA

PANCHAYATH, ERNAKULAM DIST., KERALA120.00 DOUBT SEP09

A T RAGHUNATH- MNG.

PARETNER/ 0

PRASANNA

RAGHUNATH (SMT)- 0

PRATHEESH KRISHNA-

PARTNER/GUARANTOR0

VENUGOPAL C P-

PARTNER/GUARANTOR0 0 0 0 0 0

0 0 0 0 0

2250SANDERSON INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA240, B-ACHARYA J.C. BOSE ROAD, KOLKATA. 184.00 DOUBT Mar-98 RAJIV BERI GOUR MOHAN KAPOOR .

2251SANDHIKAN AGENCIES SBI W.B. SAMB,KOLKATA 12,GOVT PLACE EAST, KOLKATA-700 069 174.08 LOSS Dec10

AWADESH KUMAR

PANDEY 560406 KAILASH NATH PATHAK 560421

2252 SANDHU POULTARY & LAYER FARMS PUNJAB NATIONAL PUNJAB AHMEDGARH MANDI QUILA RAIPUR DISTT. LUDHIANA 643.39 DOUBTFUL DEC11 AMARJIT SINGH

2253SANEES ALLOYS PVT LTD

STATE BANK OF

HYDERABADTAMILNADU COIMBATORE 155/1,KODANGIPALAYAM VILLAGE,COIMBATORE 1024.00 D-1 FEB12

KANNAN ORALAMPATTI

KRISHNA MURTHY00011597 ANNAPOORNA KANNAN 01799579

2254SANGAM ORGANICS & CHEM. LTD. VIJAYA BANK TAMIL NADU TRICHY

B-68 FIRST MAIN ROAD, RAMALINGA NAGAR,

TRUCHINAPALLY698.88 LOSS May-05 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.

2255SANGEETA SUPPLIERS PVT LTD Corporation Bank WEST BENGAL KOLKATA-BAGUIHATI

155B, CANAL STREET, SRI BHUMI, LAKE TOWN,

KOLKATA - 700048581.50 DOUBT SEP13 ICICI

MR.VIVEKANADA

SAHAL

MR.SURESH KUMAR

SAHAL

2256SANGEETA SUPPLIERS PVT LTD CORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI

155B, CANAL STREET, SRI BHUMI, LAKE TOWN,

KOLKATA - 700048581.50 DOUBT SEP13 ICICI

MR.VIVEKANADA

SAHAL

MR.SURESH KUMAR

SAHAL

2257

SANGHI POLYSTER LTDPUNJAB NATIONAL

BANKAP 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 SANGHIANAND PRAKARSH

SANGHIRAVI SANGHI SUDHIR SANGHI SK SAMANTHA DS ALVA NZOZAR CHENOY

2258SANGUPANI TRANSPORT CONTRACTORS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

59, NALLUKARA STREET, KANCHEEPURAM 631502,

TAMIL NADU131.00 DOUBT Mar-14 NA S RADHIKA

2259SANIEL DIAMOND SBI Maharastra SARB MUMBAI

102, NUTAN JAY VIJAY APARTMENTS, 3/594

BHULABHAI DESAI ROAD, MUMBAI342.00 DOUB Mar12 SUNIL GOLECHA

2260

Sanjay Shivling WagholikarBANK OF

MAHARASHTRAMaharashtra Bibwewadi, Pune

Flat no. 20, “A” wing, 5 th Floor, “Hastipuram, Sr.

No.669/1B, CTS No. 841 to 845, Bibvewadi, PUNE

411037

178.00 Loss Jul12Sanjay Shivling

Wagholikar (Proprietor)

2261Sanjay Vishwanath Mahajan

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

At Village Shilar, Post Patharaj, Taluka Karjat,

District Raigad 410201 116.00 Loss Jan07 Sanjay V. Mahajan Mrs. Asha S. Mahajan

2262Sansui Shipping Pvt. Ltd SBI Maharashtra SAMB I Mumbai

226/1, AJC Bose Road, Trinity Suit No. 3 E, 3rd Floor,

Kolkata214.15 LOSS Jun09

Sanjay Vishnuprasad

Jain00537497 Sunita Jain. 00537514

2263SANT KABIR TEX

PUNJAB NATIONAL

BANKGUJRAT SURAT MAIN

J-406, JAPAN MARKET RING ROAD SURAT PLOT NO.

47, PIPODARA SURAT437.17 DOUBTFUL DEC12 PRAVIN D. SINGALA

BHARATBHAI V

KASHWALA

2264 SANTI CONSTRUCTION The Federal Bank Ltd WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA 102.00 DOUBT SEP04 NA SADANANDA DAS SWATHI DAS

2265SANTOSH EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD

FLAT NO. 102, SAI BALAJI ENCLAVE, LABBIPET,

BESIDES DR Y V RAO HOSPITAL, VIJAYAWADA 428.00 DOUBT MAY11

D B CHANDRA SEKHARA

RAO0

D VENKATESHWARA

RAO0 D V SUBBAMMA 0 0 0 0 0 0 0

0 0 0 0 0

2266SANTOSH SHEETGRAH PVT. LTD SYNDICATE BANK UTTAR PRADESH SADABAD, AGRA 9, CIVIL LINES, MATHURA, U P 254.00 DOUBT MAR11 SHARAD GAUTAM 0 SAMEER GAUTAM 0

SANTOSH GAUTAM-

GUARANTOR0

MAHESH CHAND

GAUTAM-GUARANTOR0 0 0 0 0 0

0 0 0 0 0

2267 SAPPHIRE NTERNATIONAL PUNJAB NATIONAL DELHI SHAKARPUR DELHI B-124, MOUNT KAILASH, EAST OF KAILASH, NEW 344.74 DOUBTFUL MAY12 RAJESH KUMAR SINGH

2268SARADA FERTILIZERS LTD. SBI W.B. SAMB,KOLKATA 2,CLIVE GHAT STREET, KOLKATA 406.10 LOSS Oct03

SATYA BRATA

MUKHERJEESUBRATA DAS

SHYAMA PRASAD

CHATTAPADHYAY

2269 SARAF IMPEX PVT LTD The Federal Bank Ltd WEST BENGAL KOLKATA / C.R.AVENUE 1/A, VANSITTART ROW, KOLKATA- 700001 196.00 LOSS Mar-13 NA PRAVIN SARAF PANKAJ SARAF

2270 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

2271 SARIKA UDYOG Corporation Bank MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

2272 SARIKA UDYOG CORPORATION BANK MAHARASHTRA JALGAON J-23, MIDC, JALAGAON 425003 181.19 LOSS MAR10 DEEPCHAND P JAIN ARUNKUMAR D JAIN MAHENDRA D JAIN PARAS KANWAR D JAIN

2273 SATAV CONSTRUCTIONS & DENA REHSAZ

JV

PUNJAB NATIONAL

BANKMAHARASHTRA CAMP PUNE

C 3 SHREE CHHATRAPATI SHIVAJI HSG. SOC. OPP.

PATRAKAR NAGAR, PUNE121.63 DOUBTFUL JUN10

CBI, DENA BANK, BANK

OF MAHARASHTRAMAHENDRA C SATAV

ANIL HOWALE (SINCE

RESIGNED)

2274SATEESH BALAJI CLASSIC BINDERS SBBJ TAMIL NADU CHENNAI MYLPORE

9, AMBALAVANAN STREET ARUMBAKKAM CHENNAI

600106495.00 EXCLUSIVE K. MADASAMY MRS M. PREMA

2275Satima Cold Storage (Partnership)

BANK OF

MAHARASHTRAWest Bengal Burdwan

Bacharhat,G. T. Road, Near D.V.C. Bunglow, P.O.

Sripally, Burdwan266.00 Loss Mar12 `-- Sk. Abdul Sabir Ali Hasina Khatun

2276 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

2277SATNAM AGRI PRODUCTS LTD. SBI PUNJAB SAMB LUDHIANA

NIRMAL COLD STORAGE OPP UCO BANK, NAKODAR

ROAD, JALANDHAR1092.00 LOSS Mar10 MANDIP SINGH 512885 HARJIT SINGH 1115507 KAMALJIT KAUR 1216699 RAJINDER KAUR 549679

2278 SATSUVAM PAPERS MILLS LTD (written off

ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

202 GURU MANSON 5/69 PADAM SINGH ROAD

KAROL BAGH NEW DELHI120.43 LOSS MAR92

SAT NARAIN

AGGARWAL

SHANTI SWAROOP

AGARWALVK AGGARWAL

BISHAN SWAROOP

AGARWAL

2279Sattal Woolen Mills Pvt. Ltd. SBI C.G. SAMB Bhopal

42, Jaora Compound, 1st Floor, M.Y.H. Road, Indore-

452001 (M.P.)185.00 LOSS 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

2280 SATYA SAI BHAVANI HOSPITALS LTD SYNDICATE BANK ANDHRA PRADESH M G RD, SECUNDERABAD MAIN ROAD, SHAPUR NAGAR, HYDERABAD 500055 574.00 DOUBT DEC10 K SRINIVAS(DR) 0 G BHAVANI(MRS) 0 0 0 0 0 0 0 0 0 0 0 0 0

2281 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

MITTALDEEPAK MITTAL

2282 SAURASHTRA FINANCE AND HOLDINGS P The Federal Bank Ltd WEST BENGAL KOLKATA BHOWANIPORE 64,SAMBUNATH PANDIT STREET,KOLKATA 700025 257.21 DOUBT Jun-12 NA SURESH GOEL SULOCHANA GOEL

2283Savitha Suppliers SBI Karnataka SAMB Bangalore

# 40-B/06 & 07, 2nd Phase, Peenya Industrial Area,

Bangalore-560058682.82 SUB-ST May13 G R Narayan Suvasini Narayan

2284 SAVITRI ALLOYS SBI PUNJAB SAMB LUDHIANA OPP. PRITHVI DHARAM KANDA, DABA ROAD, 665.00 LOSS Jun13 RAKESH KUMAR ARORA 1350225 NAMITA ARORA 3622359 NAMITA ARORA

2285SAVYY HOME SBI Utter Pradesh MEERUT CANTT

B-1 Mohta Building. 4 Bhikhakaji cama palace. New

Delhi 49255.00 DOUB Jan10 Manoj Pandey Akhilesh Chandra Paul Amrish Tyagi

2286

SAWHNEY BUILDERS SYNDICATE BANK DELHI HAUZKHAS DELHI A-4, NIZAMUDDIN WEST, NEW DELHI 110 013 2001.00 DOUBT JUN11 T S SAWHNEY 0 D S SAWHNEY 0 N P SINGH SAWHNEY 0SAWHNEY BROTHERS-

GUARANTOR0

SAWHNEY EXPORTS

HOUSE P LTD-

GUARANTOR

0 0 0 0 0

0 0 0 0 0

2287SAWHNEY EXPORTS SBI PUNJAB SAMB LUDHIANA C-34-35, FOCAL POINT, JALANDHAR 2673.00 LOSS Mar10

GURDEEP SINGH

SAWHNEY

JASPAL SINGH

SAWHNEYBHUPINDER KAUR

2288SBS Colors Chemique Ltd. SBI Gujarat SAMB Ahmedabad

406-A, Shiv Centre,4th Floor, Plot No. 72, Sector-17,

Vashi, Navi Mumbai -- 400703.1940.31 DOUB Feb11 K.K. Sundaram (Shri) Bharat V.Shah (Shri) Atith Shah (Shri)

2289SCANTECH ENGINEERING SYNDICATE BANK ANDHRA PRADESH MJ ROAD, HYDERABAD

608- KARAN CENTRE, PARKLANE, OPP. MINERVA,

SECUNDERABAD449.00 DOUBT OCT11 P HARINATH REDDY 0 P NAGALAKSHMI 0

P HANUMANTHA

REDDY0 0 0 0 0 0 0

0 0 0 0 0

2290Scissors Enrich Beauty & fitness SBI Karnataka SAMB Bangalore

No. 67, I Floor, 15th Cross, 6th B Main, 3rd Phase, J.P.

Nagar, Bangalore-560078 243.00 DOUB Dec10 Himanshu D Shanghvi Rajanna G Prakash R Tanuja P A Archana H Shanghavi

2291 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

2292Seagull Ore Carriers Private Limited

BANK OF

MAHARASHTRAGoa Vasco Da Gama D1, Tilak commercial complex, Vasco, Goa-403802 140.00 Doubt Mar-13 Mr.Remington Aantao

Mr.Mohammed Usman

Shaikh

2293Seapoly 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

2294SEIDEN IE CORPORATION

PUNJAB NATIONAL

BANKKARNATAKA LALBAGH ROAD, BANGALORE

289/B, 12 MAIN IIND BLOCK BANSHANKARI IST

STAGE BANGALORE222.90 LOSS SEP00 R SURESH NAMITA SURESH NANDNI BABY R NAGARAJ R NARSIMHA MURTHY YASHODA BAI R BHAGYAMA R VENKATAMMA H RAMA KRISHANA

2295SEM India Systems Pvt Ltd SBI Karnataka SAMB Bangalore

# 1106/9, A.M. Industrial Estate, Garvebhavipalya,7

th Mile, Hosur Road,Bangalore 3857.93 LOSS Jan12 Pratap Kondamoori Vinod Agarwal Rajendra Manikonda

2296SEQUEL PHARMACEUTICALS INDIA PVT LT Corporation Bank MAHARASHTRA NERUL,PBB

418, 419, THE EASTERN, GALERIA PREMISES, CHSL,

PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.57 DOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT

MRS. SUPRIYA S

SAWANTMR. MOHAN K KADAM

MRS. RADHA M.

KADAM

2297SEQUEL PHARMACEUTICALS INDIA PVT LT CORPORATION BANK MAHARASHTRA NERUL,PBB

418, 419, THE EASTERN, GALERIA PREMISES, CHSL,

PLOT NO. 20, SECTOR-4, NERUL-NAVI MUMBAI1105.57 DOUBT SEP13 NKGSB BANK DR.SANTOSH S JOSHI MRS. VARSHA S JOSHI DR. SATISH V SAWANT

MRS. SUPRIYA S

SAWANTMR. MOHAN K KADAM

MRS. RADHA M.

KADAM

2298Sequoi Marketing Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Matunga, Mumbai

Bl.No.106,1st Floor,B2 wing,Poonam Properties CHS

Ltd. Shivsagar Estt.Dr.AB Rd,Worl,Mumbai 28447.00 Loss Mar11 NA Subhash Gokhale Satish K. Gaonkar

2299Serene 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

2300SERENE INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

159-A, 'B' WIND C.S.T. ROAD, KALINA, SANTACRUZ (E)

MUMBAI-40098.257.00 DOUBT Mar-98 RAJESH J. SARVAIYA SAMIR D. SARVAIYA JAY KUMAR D. MEHTA (DR.) .

2301 Seshasaila Power & Engineering

Pvt. Ltd.SBI C.G. SAMB Bhopal

Plot No. 16, R & D Defence Enclave, Sikh Village,

Secunderabad, Andhra Pradesh960.00 DOUB Jan11 V. Subramanyam 486551 Nandiraju Sukhaprada 1715644 V. Radhamadhavi (Smt) 1753564

Sivaramaprasad

Vennelakanti3179661 V. Prasuna (Smt) 3177981 Ankur Agrawal 1764379 Ajay Kumar Goel 2297528 Ghanshyam Goel 2297539 Alok Agrawal 2359170

2302SEVEN CREST COMMUNICATIONS SYNDICATE BANK TAMILNADU MOUNT RD., CHENNAI

SRI NIDHI APARTMENTS, 4/32 SRI DESIGA ROAD,

MYLAPORE CHENNAI 4128.00 DOUBT AUG11 S KUMAR 0 K RADHIKA 0 SIVAKUMAR 0 0 0 0 0 0 0

0 0 0 0 0

2303SGI POWER LTD SBI DELHI SAMB, New Delhi 1/14-A, JANGPURA, ND 14 1806.00 DOUB Sep10

GURCHARAN SINGH

KAPOORAMRIK SINGH KAPOOR AJIT KUMAR JAIN

2304

SGN ENG PVT LTDPUNJAB NATIONAL

BANKUP 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

2305 SH.CHHITARMAL SHARMA COLD STORAGE

PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HATHRAS ARYA SAMAJ ROAD, MUSRAN, DISTT. MM NAGAR 245.00 DOUBT 26/03/2012

GIRRAJ KISHORE

SHARMA01097291

CHANDER PRAKASH

SHARMA02385800 SURAJ SHARMA 02459633

2306SHAAN 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

2307SHAAN 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

2308SHAAN SEEDS PRIVATE LIMITED

ORIENTAL BANK OF

COMMERCEHARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTT.- JHAJJAR, HARYANA 118.00 DOUBT 31/03/2013 RAJENDER SINGH RANA

MAHENDER SINGH

NEHRAAJAY NEHRA

2309Shah Alloys Ltd

BANK OF

MAHARASHTRAGujrath Ahmedabad Bhadra

5/1, Shreeji House, B/h L. J. Library,Ashram Road,

Ahmedabad4360.00 Loss Oct-13

Mr. Rajendrabhai V.

ShahMr K.B Kamath

Mr. Bhagwat Singh

RawatMr. 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

2310SHAIFALI ROLLS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA

ROAD ANJAR TALUK GANDHIDHAM DIST GUJARAT - 546.00 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

2311SHAIFALI ROLLS LTD Corporation Bank GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA

JYOTHIPRASAD

BATTACHARYAATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

2312SHAIFALI ROLLS LTD CORPORATION BANK GUJARAT AHMEDABAD - IFB PLO NO 1563/A, SOLA- KALOL, GANDHINAGAR 830.87 DOUBT MAR12 SBI,CBI,BOI,SBT PRAKASH V SHA SANGEETHA P SHA

JYOTHIPRASAD

BATTACHARYAATUL P PANDYA SANJAY K PANDYA SANJAY C SHA

2313SHAJI ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH

MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O

,KAKKANADU,ERNAKULAM 682021214.70 DOUBT Sep-11 NA DALIYA SHIBU DEEPTHI GEORGE JOSE MATHEW GEORGE MATHEW JACOB P J

2314

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)

2315

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

2316

SHAKUMBHRI STRAW PRODUCTS LTDSTATE BANK OF

HYDERABADN DELHI COMM BR,N DELHI

205&206 IIFLR,AMARCHAND SHARMA COMPLEX

S P ROAD

SECUNDRABAD - 500025

189.91 D1 DEC12 KAPIL RASTOGI 00160264 SUNIL KUMAR RASTOGI 00160306 RAVIPRAKASH RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDRA KUMAR 00498372SUSHIL CHANDRA

AGRAWAL00594521 JYOTI AGARWAL

2317SHAKUMBHRI STRAW PRODUCTS LTD

STATE BANK OF

HYDERABADN DELHI COMM BR,N DELHI

205&206 IIFLR,AMARCHAND SHARMA COMPLEX

S P ROAD SECUNDRABAD - 500025189.91 D1 DEC12 KAPIL RASTOGI 00160264 SUNIL KUMAR RASTOGI 00160306 RAVIPRAKASH RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDRA KUMAR 00498372

SUSHIL CHANDRA

AGRAWAL00594521 JYOTI AGARWAL

2318 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

2319SHALIMAR AGRO TECH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MAHABUBGUNJ 19-5-15/6/7, BAHADURPURA, HYDERABAD 2415.00 D-1 JAN10

MAHESH KUMAR

AGARWAL00176234

NANDKISHORE

AGARWAL02253912 RAMDULARI BAI

SURENDRA KUMAR

AGARWAL

SATYANARAYANA

SHANKARLALSUNITA AGARWAL 01040780

2320SHALIMAR ALLOYS P LTD SYNDICATE BANK ANDHRA PRADESH R P ROAD SECUNDERABAD

19-5-15/6/7, KISHAN BAGH ROAD, BAHADURPURA,

HYDERABAD239.00 DOUBT JAN11

MAHESH KUMAR

AGRAWAL0 NAND KISHORE AGR 0 JETENDER AGRAWA 0 0 0 0 0 0 0

0 0 0 0 0

2321Shalimar 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

2322 SHALIMAR ROPE WORKS LTD (WRITTEN

OFF A/C)

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA 14, NETAJI SUBHASH ROAD, KOLKATTA 656.00 LOSS JAN82 MK JHUNHUNWALA

WESTERN INDIA COM.

CO LTDBL SURANA NS PAREKH R KARBA NK MEHTA

2323 SHAMKEN CONTSYN LTD The Federal Bank Ltd NEW DELHI NEW DELHI KAROL BAGH B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP 984.00 DOUBT SEP03 INDIAN OVERSEAS H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI

2324SHAMKEN 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 -44595.00 DOUBT SEP03

INDIAN OVERSEAS

BANKH 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

2325SHAMKEN SPINNERS LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

SHAMKEEN HOUSE B -1/A20 MOHAN COOP

IND.EST.MATHURA RD.N.DELHI479.00 DOUBT Jun-04 AMIT CHATURVEDI SANJAY CHATURVEDI H.B.CHATURVEDI

2326 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

2327SHAMON ISPAT LIMITED SBI W.B. SAMB,KOLKATA 227A,RASHBEHARI AVENUE,KOLKATA-700019 4817.92 LOSS Mar13

SHYAMAL KUMAR

GANGULY 1775303 SRABANTI GANGULY 1646073 RATNA BARUA 278911

2328SHANKAR SETH AND SONS

STATE BANK OF

HYDERABADMAHARASTRA LATUR MAIN PLOT NO.A-74/1, MIDC LATUR 187.97 D-1 NOV11

AJAY HEMARAJ

THAKKAR

2329

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

2330Shanthi fortune SBI Tamilnadu SAMB-Coimbatore

No.38 Trichy Road, Palladam, Tiruppur Dist, Pin -

6416644657.44 LOSS Sep12 R. Krishnamurthi K. M. Vashanthi

2331Shanti Charitable Trust SBI Karnataka SAMB Bangalore

Kaggasiddapura Main Road, Vignanagar, New

Tippasandra Post, Bangalore - 560 075.704.17 LOSS Jan09 K A Subramanya (CEO) K N Sumalatha Vandana Nagaraj K A Aswathayya V V Basavaraj

2332SHANTI TEXKNIT PVT LTD

PUNJAB NATIONAL

BANKWEST BENGAL ARMB KOLKATTA

5TH FLOOR, ROOM NO. 5A, 12A CAMAC STREET,

KAOLKATA1410.78 DOUBTFUL DEC11 PUSPESH KUMAR BAID PREM PRAKASH BAID

2333Sharada Education Society SBI Karnataka SAMB Bangalore

Sharada Education Society, Sharadanagar, Manvi -

584123166.52 LOSS Oct08 Madhusudan gupta

Manohar

Wikrsmsnsyske

2334 SHARADA INFRASTRUCTURE AND

WAREHOUSESYNDICATE BANK MEERUT DHOLPUR HOUSE AGRA 9/283, AWAS VIKAS COLONY, SIKANDRA ,AGRA 125.00 DOUBT FEB10 SANJAY GAUTAM 0 GAURAV GAUTAM 0

VINODCCHAND

GAUTAM0

S P YADAV-

GUARANTOR0

SHARADA GAUTAM-

GUARANTOR0 0 0 0 0

0 0 0 0 0

2335 Sharda Agencies SBI Chandigarh/Punjab SARB Chandigarh ( Sunam) Patiala Road Sunam Near Allahabad Bank 135.00 DOUB Dec12 Gopal Sharda

2336 SHARDA SAMPAT POLY PACK PUNJAB NATIONAL DELHI ARMB DELHI C-418, SEC 10, NOIDA 139.58 DOUBTFUL JUN09 DEEWAKAR SINGH PRAVEEN AGARWAL

2337SHARP GRAPHICS PVT LTD SYNDICATE BANK DELHI ASAF ALI RD

C-22, 1ST FLOOR, PAT[ARGANJ INDUSTRIAL AREA,

DELHI 110092221.00 DOUBT MAR11 RAJPAL 0

SEEMA

SACHDEVA(MRS)0

ASHOK

GUPTA(GUARANTOR)0

YASHPAL

SACHDEVA(GUARANTO0 0 0 0 0 0

0 0 0 0 0

2338Shashwat International Ltd. SBI Gujarat SAMB Ahmedabad

A-603, Delphi, Hiranandani Gardens, Powai, Mumbai-

400076.915.35 DOUB Sep08 Ravindra Jhunjhunwala Praveen Raheel A.C.sarangdhar

2339SHAUN AUTOMOBILES PVT.LTD. SBI W.B. SAMB,KOLKATA P-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

2340 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

2341SHEEBA WHEELS PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI SARISKA PALACE, ALWAR, RAJASTHAN - 334001 736.53 DOUBTFUL MAR03 SHEEBA RATHORE GAURAV RATHORE

RANJEET SINGH

RATHORE

2342SHEETAL REFINERIES LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD

3rd, FLOOR, GAMUT SQUARE Opp: JAGANATH

TEMPLE ROAD NO :12, BANJARA HILLS HYDERABAD 11015.00 D1 MAY13 PNB

JUGAL KISHORE

AGARWAL

JITENDER KUMAR

AGARWAL00218686 UMESH CHANDER 03110945 SATISH SHARMA 06523045

2343SHEETAL REFINERIES LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD

3rd, FLOOR, GAMUT SQUARE Opp: JAGANATH

TEMPLE11015.00 D1 MAY13 PNB

JUGAL KISHORE

AGARWAL

JITENDER KUMAR

AGARWAL00218686 UMESH CHANDER 03110945 SATISH SHARMA 06523045

2344SHEETAL RICE LAND

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1245.24 D1 AUG12 SBT, SBP PARVESH KHURANIA 02400077 PARVEEN DEVI 02472338 RAJ BALA 02860956 VIJAY KUMAR 05195013 ROSHAL LAL 05202070

2345 SHEETAL RICELAND PVT LTD State Bank of Trancover NEW DELHI PARLIAMENT STREET- NEW DELHI PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519.00 DOUBT Aug-12 SBH SBP PARVESH KHURANIA PRAVEEN DEVI (SMT) RAJA BALA MEHTA V K NITIKA JOSHI

2346SHEKHAR RESORTS LTD

STATE BANK OF

HYDERABADNEW DELHI NEHRU PLACE NEW DELHI

7TH MILE STONE FATEHABAD ROAD AGRA REGD

OFFICE-----J 1817 GROUND FLOOR CHITTRANJAN 3792.62 D1 FEB13

KRISHAN KUMAR

SHARMA00574148

CHANDRA SHEKHAR

SHARMA00055038 NARESH SHARMA 00055046

2347SHELTER INFRA PROJECTS LTD. SBI W.B. SAMB,KOLKATA

Eternity, DN-I, Sector-V, Salt Lake City, Kolkata – 700

0912283.44 DOUB Nov11 CHINMOY MAZUMDER 21324 SHIB RAM NAG 240756 SANKALAN DUTTA 2478232

DWIJA DAS

CHATTERJEE2183974 KAJAL CHATTERJEE 5259861

KAMAL KISHORE

CHOWDHURY6742937

2348Shez Leathers Ltd. SBI A.P. SAMB Secunderabad

3rd Floor, Snehalatha Complex, Greenlands Road,

Begumpet, Hyderabad - 500016.167.71 LOSS Feb98 Ghulam Ghouse Sd. Naseeruddin (Dr) Sd. Basheeruddin

Humayun Tahir Qures

(Dr)Md. Mohiuddin Ahmed

2349

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 4000102

166.00 DOUBT Sep-12 NAVINOD KUMAR

ROSHANAL

SUSHMA BALUBHAI

MORTHANIA

2350SHIBU ISSAC The Federal Bank Ltd KERALA ERNAKULAM NORTH

MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O

,KAKKANADU,ERNAKULAM 682021191.28 DOUBT Sep-11 NA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC

2351SHIKSHAN AND KRUSHI VIKAS PARISTHAN

PUNJAB NATIONAL

BANKMAHARASHTRA KASTURBA MARKET SOLAPUR

140/42/15, WARD NO.13, PANDHAR PUR ,

DISTT.SOLAPUR116.28 DOUBTFUL MAR11

DALIP KUMAR M

INGAWALE

DR.VIJAY KUMAR M

INGAWALE

MRS.SUVARNA DILIP

INGAWALEPRAKASH M SINGHADE

MRS.PRAMILLA T

BHONSLE

SUNIL DATTATRAY

BABBARKUSUM M INGAWALE

2352 SHILABATI HOSPITAL PVT LTD. SBI W.B. SAMB,KOLKATA KUSHPAHA,GHATAL,WEST MIDNAPUR 141.11 LOSS Dec08 PARESH MANNA TANUSHREE MANNA DHANANJOY MANNA

2353 SHILPEX LABORATORIES LTD (written off PUNJAB NATIONAL DELHI ARMB DELHI E5 E6 UPSIDC IND AREA SITE B SURAJ PUR 198.62 LOSS MAR99 ARVIND BHARGAVA MUKESH BHARGAVA

2354 SHIRDI SAI INDIA MULTIPLE BUSINESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI

A-62, GROUND FLOOR, ASHOKA ENCLAVE, VILLAGE-

PALLA, FARIDABAD, HARYANA144.00 LOSS 15/03/2014 SANJEEV SINGH 03368807 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06568656

2355 Shirdi Sai Technopack Pvt Ltd SBI Jharkhand SAMB,Patna Demotand, Hazaribagh Jharkhand 489.02 DOUB Nov11 Vivek Pratap Singh Birendra Kumar

2356 SHISHUPAL SINGH MAHAVIR SINGH COLD

STORAGSYNDICATE BANK UTTAR PRADESH KAMLANAGAR AGRA VILL GIGLA. THE. SADABAD. DIST. MATHURA 236.00 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

2357Shiv Amba Textiles Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

A-9, Ashray Apartment, Hansol, Sardarnagar,

Ahmedabad461.92 LOSS Sep00 Anil C. Nainani Sangit C. Nainani Dayal C. Nainani Chandrakant L. Nainani

2358 SHIV ENTERPRISES Corporation Bank DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI- 199.93 LOSS SEP13 SOLE SACHIN BHARDWAJ

2359 SHIV ENTERPRISES CORPORATION BANK DELHI NEW DELHI-CHANDNI CHOWK 171, FIE PATPARGANJ, INDUSTRIAL AREA DELHI- 199.93 LOSS SEP13 SOLE SACHIN BHARDWAJ

2360SHIV GANGA PAPER CONVERTERS P SBI DELHI SAMB, New Delhi

E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN)

324005937.00 LOSS Mar06

PRASHANT

JHUNJUNWALAARUN KEJIRIWAL

2361SHIVA INDUSTRIES

PUNJAB NATIONAL

BANKDELHI ARMB DELHI 9994/16 SARAI ROHILA, NEW DELHI 244.00 DOUBTFUL MAR09

CHANDER PRAKASH

AGGARWAL

2362SHIVA METAL FORMING INDIA PVT LTD

ORIENTAL BANK OF

COMMERCECHANDIGARH BADDI, SSI, SOLAN

PLOT NO 72, INDUSTRIAL AREA, BADDI, DISTT. SOLAN

(HP)129.00 DOUBT 30/09/2002 HAR LAL SINGH MOHINDER SINGH

RUPENDER PAL SINGH

JAND

2363

SHIVAANI ALLOYS STEEL CASTINGS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH PUNJAGUTA HYDERABAD

DNO. 6-3-863/2, I FLOOR OPP: HOTEL GREEN PARK

LANE NEAR NIRAJ PUBLIC SCHOOL AMEERPET

HYDERABAD 5

1577.00 D-1 MAR12 BRAHMA ND SINGH 01316376 PARAMATMA SINGH 01316412 SMT SARITHA SINGH 01623903

2364 Shivajirao Desai Upsa Jalsinchan Yojana

Ltd.

BANK OF

MAHARASHTRAMaharashtra Malhar Peth, Satara At Post. Marli Sonawade, Tal. Patan, Dist. Satara 662.00 Loss Mar09 NA 1097 farmers

2365 SHIVALIK ENTERPRISE Corporation Bank WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS MAR12 RAJ TILAK ROY

2366 SHIVALIK ENTERPRISE CORPORATION BANK WEST BENGAL KOLKATA ARMB 164/45, LAKE GARDENS, KOLKATA- 700045 126.29 LOSS MAR12 RAJ TILAK ROY

2367 SHIVANI AGRO INDIA PUNJAB NATIONAL DELHI ARMB DELHI 2257, GALI HINGABEG, 2ND FLOOR, NAYA BAZAR, 274.69 DOUBTFUL FEB09 UDAY PAL SINGH

2368SHIVANI ALLOYS STEEL CASTINGS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD

D/1/17,SHANTI SIKHARA APARTMENTS, RAJBHAVAN

ROAD HYDERABAD396.00 D-1 MAR12 B N SINGH PARAMATMA SINGH SARITHA SINGH

2369

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

2370 Shivani Vanaspati Ltd. SBI Orissa SAMB, Bhubaneswar Brajakote, Cuttack 385.00 LOSS Jul00 Narayan Das Jhawar Ghanashyam Jhawar

2371Shivprakash Agro Exports (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Latur Main C -74, MIDC, Latur 162.00 Loss Dec11

Shete Anand Shivdas

(Proprietor)

2372 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

2373 SHIVSHAKTI SAHAKARI GLUCOSE

KARKHANA LTDThe Federal Bank Ltd MAHARASHTRA SANGLI S T NAGAR

LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST

SANGLI PIN 415 3091819.00 DOUBT Dec-13 NA

MADHAV @ RAVINDRA

JAGANNATH

MANOHAR VISHNU

JADHAV

VEERSINGH @ POPAT

DADASO PAWAR

RAJASHREE MADHAV

DESHMUKHKUMAR 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

2374SHONKH TECHNOLOGIES INTL. LTD.

ORIENTAL BANK OF

COMMERCE-EGTBKARNATAKA M. G. ROAD, BANGALORE

NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI -

400 021.3700.00 LOSS Mar-02 VIVEK NAGPAL (IND)

NEELAM CHADHA

(IND)

PRASHANT KUMAR

(IND)

SURESH AGARWAL

(IND)

2375 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.

2376 SHOPPERS INVESTMENT & FINANCE CO.

LTDThe Federal Bank Ltd TAMILNADU CHENNAI ROYAPETTAH

119-D, DR. RADHAKRISHNA SALAI, MYLAPORE,

CHENNAI 600 004435.00 LOSS JAN97 NA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU

2377SHREE AMRUTA MILLS LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD O/S SARASPUR GATE, SARASPUR AHMEDABAD 663.39 DOUBTFUL FEB90

MAITREY

HARIBHALBHDASS

2378

SHREE ARUNACHALAM SUGAR MILLS LTD. VIJAYA BANK TAMIL NADU ARMB-CHENNAIARUNACHALAM NAGAR P.O. MALAPAMBADY

TIRUVANNAMALAI DIST.825.43 LOSS Nov-04 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)

2379SHREE AUM TRUST SBI J&K SAMB, CHANDIGARH

ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA

, JAMMU176.00 LOSS Mar09 DEVINDER KUMAR SANYOGITA RANI ROHIT KUMAR NATASHA AARTEE

2380 SHREE BALAJI EDUCATIONAL TRUST PUNJAB NATIONAL HARYANA TARAORI FATEHPUR PUNDRI KURUKSHETRA 1166.29 DOUBTFUL SEP12 KAILASH CHAND GOEL

2381SHREE BALAJI PLAST INDIA PVT L SBI Jammu & Kashmir S A R B JAMMU

LOGATE MORH INDUSTRIAL AREAKHASRA NO

783KATHUA143.00 SUB-ST Jun11 ASHOK SETH AJXPS5207P SUTINDER ARORA AINPA9387M

2382Shree Balaji Silk Mills

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth

Agyari Lane,Mumbai 400002144.00 Loss Sep09 NA

Smt.Kantadevi

R.Agrawal

2383Shree 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

2384

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

2385Shree Ganesh Forgings Ltd.

BANK OF

MAHARASHTRAMaharashtra Fort, Mumbai

412, EMCA House, Shahis Bhagatsing Road, Fort,

Mumbai-11066.00 Loss Feb11

SB of Patiala,SB of

Indore,SB of HyderabSekhri Balkrishn Deepak 00054671 Sekhri Deepak Anita 00054725 Singh Gain Prakash 00055331 Pal Uppal 00352243

2386SHREE GANESH WOOLLEN MILLS LTD.

PUNJAB NATIONAL

BANKPUNJAB AMRITSAR CANTT

VILL. NAUSHERA, NAGLI, MAJITHA ROAD, DISTT.

AMRITSAR1374.88 DOUBTFUL SEP09 BOI CANARA IOB GURINDER SINGH GURMIT KAUR

2387

SHREE GARMENTS PVT. LTD.PUNJAB NATIONAL

BANKWEST 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

2388 SHREE HARI LAKSHMI ICE & COLD

STORAGE PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SANJAY PLACE, AGRA

SAIYAN, IRADAT NAGAR ROAD, RAJPURA, AGRA,

UTTAR PRADESH268.00 DOUBT Sep-12 BHOORI SINGH SHARMA 02188304 HARI KANT SHARMA 02188157 JAGMOHAN RAWAT 02188179 LAXMI KANT RAWAT 02189928

2389Shree 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.)

2390 SHREE JANKI GLOBAL PVT LTD PUNJAB NATIONAL MP NEW MARKET BHOPAL 18A INDUS AREA MANDASAUR 274.40 DOUBTFUL FEB07 OM PARKASH GURBANI VASUDEV GURBANI

2391 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)

2392 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

2393SHREE KRISHNA MILK & ALLIED PRODUCTS

ORIENTAL BANK OF

COMMERCEMAHARASHTRA RAI GAD, NEW PANVEL

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

VASHI, NAVI MUMBAI- 400705639.00 DOUBT 30/09/2013 KAPIL D RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA A. MURUGESAN

2394 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

2395 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

2396Shree 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

2397 SHREE MAHALAXMI CORPORATION PVT

LTDState Bank of Trancover WEST BENGAL KOLKATA LAKE MARKET 8-A MOIRA STREET 1ST FLOOR KOLKATA- 700 017 2133.00 DOUBT Mar-12 SBI IDBI

GOPAL KUMAR

AGARWAL949846 BANWARILAL AGARWAL 1257395

BRAHMANAND

AGARWAL1916676

PAWAN KUMAR

AGARWAL @

KAMLA AGARWAL

(SMT)

2398

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

2399 SHREE OM TRADING CO PUNJAB NATIONAL DELHI ARMB DELHI N-115, SECTOR 2, BAWANA INDL. AREA, NEW DELHI 345.01 DOUBTFUL MAR08 RAGHURAJ SINGH

2400 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

2401 Shree Radhe Comm.

Services P. Ltd.SBI C.G. SAMB Bhopal 13 KM stone, Bilaspur-Raipur Road, Bilaspur 160.00 LOSS Jun08 Narayandas Agrawal Arun Kumar Agrawal Shakuntala Agrawal Padam Chand Garg

2402SHREE RADHE IND. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA KINGSWAY, NAGPUR

IST FLOOR POPULAR MARKET, GANDHI BAGH,

NAGPUR3487.21 DOUBTFUL MAR06

NARAYANDAS

AGRAWAL

SMT. SHAKUNTALA

AGARWAL

ARUN KUMAR

AGARWAL

SMT SNEHLATA

CHATURVEDI

SMT. SHASHI ARUN

AGARWAL

2403

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

2404SHREE RAM AGARWALA SBI W.B. SAMB,KOLKATA 51/3/2A,STRAND ROAD ,KOLKATA-700001 250.55 LOSS Oct09 BIJOY AGARWALA

PRAKASH CHANDRA

AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA VIVEK AGARWALA ABHISEK AGARWALA

2405Shree Sai Ganesh Enterprises

BANK OF

MAHARASHTRAGoa Vasco Da Gama

H.NO.86, "Shrinivas" , Near skyline apartment, Alto

dabolim Vasco, Goa -403502355.00 Loss Jan12

Sajjan Vasant Kudav

(Partner)

Ramakant Hari Bhagat

(Partner)

2406SHREE SANGUPANI TRADERS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

59, NALLUKARA STREET, KANCHEEPURAM 631502,

TAMIL NADU207.00 DOUBT Mar-14 NA V S SAINARAYANAN

2407Shree 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)

2408Shree 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)

2409 SHREE SHYAMJI FOOD AGRO PUNJAB NATIONAL UP KRISHNA NAGAR CHANDRA NAGAR LAL BANGLA KANPUR 236.09 DOUBTFUL NOV11 RENU MITTAL

2410Shree Sindhvai Ginning Factory SBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan,

Gujarat1588.40 DOUB Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

2411Shree Sindhvai Oil Ind SBI Gujrat SARC Ahmedabad

R.S.No.615/P, Harij – Vaghel Road, Harij, Dist: Patan,

Gujarat540.22 DOUB Sep12

Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

2412 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

2413 SHREE SYNTHETICS LTD. PUNJAB NATIONAL MP ARMB INDORE 31, CHORANGI ROAD, KOLKATTA, WB 1487.04 LOSS SEP98 UNION SBI SHRIKUNT BANGUR JAMUNA DEVI

2414SHREE VINDHYA PAPER MILLS LTD. Corporation Bank MAHARASHTRA MUMBAI -ARMB

SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON

DIST, MAHARASTRA - 425 203.333.06 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)

2415SHREE VINDHYA PAPER MILLS LTD. CORPORATION BANK MAHARASHTRA MUMBAI -ARMB

SOMANI NAGAR, DUSKHEDA, BHUSAWAL, JALGAON

DIST, MAHARASTRA - 425 203.333.06 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)

2416 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

2417SHREYAS State Bank of Trancover KERALA THOPPUMPADY

40/1739 MERCHANTS ROAD THROUGH PO LINK

ROAD BROADWAY ERNAKULAM250.00 DOUBT Oct-12

VALSARAJ P - MG

PARTNERJAYANTHI P - PARTNER

2418 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

2419Shri Ashirwad Rice Mill SBI Maharashtra SAMB I Mumbai

Shop No. 9, Gaurakshan Market, Gandhi Chowk,

Gondia473.34 DOUB Jul11 Ravi Harichand Agrawal Alka Ravi Agrawal (Smt)

Padam Triveni Prasad

Agrawal

2420Shri 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

2421 SHRI DURGA FOOD (P) LTD PUNJAB NATIONAL CHHATISGARH RAIPUR STATION RD BHAISTHAN AGRASEN CHOWK, RAIPUR (CG) 296.89 DOUBTFUL MAR07 SAUNARIA AGGARWAL GANESH AGGARWAL

2422SHRI GANESH EDUCATIONAL SOCIETY SYNDICATE BANK CHANDIGARH JIND VILLAGE KAGSAR, DIST. HISSAR, HARYANA 127.00 DOUBT SEP11 JAGDISH CHANDER 0 INDER 0

BALJEET SINGH-

GUARANTOR0

JAGDISH CHANDER-

GUARANTOR0 0 0 0 0 0

0 0 0 0 0

2423Shri 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

2424SHRI HARI CLOTHING HOUSE

PUNJAB NATIONAL

BANKDELHI SOUTH EXTENSION-1

88, ISTR FLOOR HARI NAGAR, ASHRAM CHOWK NEW

DELHI347.04 LOSS DEC10 ANUL KUMAR TIBREWAL

2425Shri Ishar Agro Ind. Ltd. SBI M.P. SAMB Bhopal

Chaturvedi Mansion, 3rd Floor, 26/4 Old Palasia

Road, A.B. Road, Indore 1367.00 LOSS Mar98 Sukhwant Singh Gurucharan Singh Omprakash Khandelwal Sarabjeet Singh A.K. Chitale Bismillah J.S.Kathuria

2426SHRI 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 OTHERS

S SUKHWANTH SINGH

BABBARRAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @

RAVISHANKAR R.

RAMAN

2427SHRI 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 OTHERS

S SUKHWANTH SINGH

BABBARRAMINDRA BABBAR S.GURUCHARAN SINGH P G CHITALE @ VIRENDRA SINGH O P KAPILA @

RAVISHANKAR R.

RAMAN

2428Shri Ishar Alloys & Steel Ltd. SBI M.P. SAMB Bhopal

New Industrial Estate, Sector D, Sanwer Road,

Sukhalia, Indore4991.00 LOSS Mar99 Sukhwant Singh Gurucharan Singh Ramindra Babbar P.G. Chitale P.C. Gupta Virendra Singh Babbar

2429SHRI KRISHNA BILTMRT P LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

A-20, ADARSH APPARTMENTS, PLOT NO. 37, SECTOR

9, ROHINI, DELHI 110085205.45 DOUBTFUL MAR09 VIVEK GAUR SANJEEV KAPOOR

2430 SHRI MAHALAXMI TRADING &

INVESTMENT COMPANY (P)_ LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA180, MAHATAMA GANDHI ROAD, KOLKATA 638.00 DOUBT Dec-09 KEDAR LAL MUNDRA AJAY KUMAR JAIN

DAMODAR PRASAD

BHATTERSANJAY GUPTA

2431 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

2432 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

2433

SHRI MANIKESHWARI PULSES PVT LTD. SBI Karnataka GULBARGA

Plot No. 197, 198, 199, 204 & 205, 2nd Stage,

Kapnoor Indl. Area, Humnabad Road, Gulbarga-

585104

157.00 DOUB Dec11Chandrakant M

Minajagi Mallikarjun B Minajagi

Basamma M Minajagi

smtRajeshwari M Minajagi

2434Shri Mylaralinga Lift Irrigation Scheme

BANK OF

MAHARASHTRAKarnataka Harihar At Post Yelehole, Tal. Harihar, Dist.Chi 131.00 Loss Jun90 IDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah

N.G.Nagangowda

(President)D.M.Sidhaiah

K.V.Nandigudimath

(Secretary)

2435SHRI NATH TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153.00 DOUBT Sep-10 MAN MOHAN YADAV

2436SHRI RADHA KRISHNA INDUSTRIES Corporation Bank HARYANA FARIDABAD

25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD,

NEAR HERO HONDA SHOWROOM, SECTOR 25, 276.16 DOUBT SEP13

SHRI SUBHASH

YADUVANSHI

2437SHRI RADHA KRISHNA INDUSTRIES CORPORATION BANK HARYANA FARIDABAD

25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD,

NEAR HERO HONDA SHOWROOM, SECTOR 25, 276.16 DOUBT SEP13

SHRI SUBHASH

YADUVANSHI

2438 SHRI RAM HEALTHCARE SBI H.P SAMB, CHANDIGARH 81,C/2 EPIP 1,VILL. JAHARMAJRI, BADDI, DISTT. 536.00 DOUB Aug13 ANKUR CHAUHAN

2439 SHRI RAM HOSPITAL SBI H.P SAMB, CHANDIGARH 18-D SECTOR 1 NEW SHIMLA 106.00 DOUB Aug13 ANKUR CHAUHAN

2440SHRI RAM STEELS

PUNJAB NATIONAL

BANKJHARKHAND BHORANDIHA

MOHANPUR, MAHTODIH, P.O- UDNABAD, DIST –

GIRIDIH – 815301502.85 DOUBTFUL MAR12 DASRATH RAM

SHIV PRASAD RAM

(DECEASED)

2441 Shri Sant Eknath Sahakari Sakhar

Karkhana Ltd

BANK OF

MAHARASHTRAMaharashtra Asset Recovery, Aurangabad At Post Tal.Paithan, Dist.Aurangabad 195.00 Loss Dec87 NA Shivajirao Kale G. K. Zende

2442Shri Sivaram Spinning Mill SBI Tamilnadu SAMB-Coimbatore

No.674/1C, Kulathur Road, Venkatapuram Post,

Coimbatore-641014749.81 LOSS Jul09 K.R.GuruSamy G.Geeta

2443

SHRINIWAS 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 1877642Sateeshkumar

Gaddigopula2794538

2444Shriram 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

2445Shriram Sheti Dughdh Prakriya Ltd

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Pune Pandharpur Road, Gat No. 813, Natepute Tal

Malshirash, Distt Solapur166.00 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

2446SHRUTHI ART PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI - OVERSEAS

26-A, NEW SURYAKIRAN CHSL, PAAN GALLI, HUGHES

ROAD, MUMBAI - 400 0253779.00 D-1 MAR11

SBP, CORPORATION

BANKAJIT CHIMANLAL SHAH MEENA AJIT SHAH

2447 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

2448

SHUBHLAXMI REMEDIESPUNJAB NATIONAL

BANKMP 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

2449 Shwet Chemicals India Pvt. Ltd. SBI M.P. SAMB Bhopal Guma, Urla Road, Raipur 149.00 DOUB Jun10 Hemant Jain 1184913 Reena Jain 1680925

2450

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

2451SHYAM JYOTI STEEL SBI Chattishgarh ADB RAIGARH

House No. 14, Friend Colony, Dhimrapur bypass,

Raigarh 496001 (Chatisgarh) 144.00 SUB-ST Apr12 Rabish Agrawal

2452SHYAMA ICE & COLD STORAGE P LTD SYNDICATE BANK MEERUT AGRA MAIN VILLAGE SAHPAU, DIST. HATHRAS, UTTAR PRADESH 267.00 DOUBT MAR10

NAVEEN PRAKASH

SHUKLA0

DEVENDRA PRAKASH

SHUKLA0

PRAVEEN KUMAR

SHUKLA0 SUDHA SHUKLA (MRS) 0

KAILASH CHAND

SHUKLA- GUARANTOR0

SHANTI DEVI SHUKLA

(MRS)- GUARANTOR0

NAVEEN PRAKASH

SHUKLA-GUARANTOR0

DEVENDRA PRAKASH

SHUKLA-GUARANTOR0

PRAVEEN KUMAR

SHUKLA-GUARANTOR0

SUDHA SHUKLA(MRS)-GUARANTOR 0 0 0 0 0

2453 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

2454Siddhant 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)

2455 Siddhant International SBI Karnataka SAMB Bangalore No. 360, Marathalli Main Road, Bangalore- 560037 1611.73 DOUB Jan13 Akhil Mehra Siddhant Mehra Vandana Mehra

2456Siddharth 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

2457SIDDHI VEG OIL PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD SY NO 199 THIMMAPUR 3585.32 D1 MAY13

JITENDER KUMAR

AGARWAL00218686

SURENDER KUMAR

AGARWAL02621882 PREM KUMAR DHOOT 03143270

2458SIDDHI VEG OIL PVT LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD SY NO 199 THIMMAPUR 3585.32 D1 MAY13

JITENDER KUMAR

AGARWAL00218686

SURENDER KUMAR

AGARWAL02621882 PREM KUMAR DHOOT 03143270

2459Siddhi 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

2460Siddi 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

2461SIDDIQUE IRON & STEEL PVT. LTD. SBI W.B. SAMB,KOLKATA

DAKSHIN JHAPANDAH ONGC ROAD, DOMCHUR,

HOWRAH907.59 DOUB Mar10 BADRE ALAM SIDDQUE 580745 AYESHA KHATOON 2078780

2462 SIDH LAKSHMI COLLECTION PUNJAB NATIONAL DELHI ARMB DELHI 138 C, U & V BLOCK, SHALIMAR BAGH, DELHI - 217.13 LOSS JAN12 SHIV SAREEN

2463 SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD.ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI

110034 INDIA1980.00 DOUBT MAR14 RAM NIWAS GUPTA 00665264 RENU GUPTA 01422070

2464 Sidharth Jewellers Pvt Ltd SBI Bihar SAMB,Patna P.P. Compound ,Main Road Ranchi 221.97 LOSS Mar06 B.K. Verma Babita Verma

2465Sigma 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

2466SIGN DESIGN P LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-BALLARD ESTATE

MEHTA NIWAS, MAIN KASTRBA ROAD,NEAR

MAHABIR JEWELLERS, BORIVALI(EAST), MUMBAI-66437.00 D-1 DEC08 JEEVANLAL MAHTA NARENDRA MEHTA

2467SIKKA PAPERS LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH SHAMLI VILLAGE- SIKKA SHAMLI 1540.00 DOUBT Dec-09 VINAY BANSAL VIKAS BANSAL JEEVAN PRASAD SULABH BANSAL RAJENDRA PRASAD

2468SIKKA PAPERS LTD.

PUNJAB NATIONAL

BANKUP PALIKA BAZAR SHAMLI

B-3 M BLICK AVG BUILDING CONAUGHT PLACE, NEW

DELHI2082.11 DOUBTFUL MAR11 IOB OBC VINAY BANSAL 00070573 RAJENDER PARSAD JEEVAN PRASAD VIKAS BANSAL 00136222 VISHAL KUMAR SUBHAS BANSAL

2469SILKY SILK PVT LTD SYNDICATE BANK KARNATAKA GNR BANGALORE

815,15 MAIN, 5A CROSS, 2ND STAGE, BTM LAYOUT,

BANGALORE354.00 DOUBT DEC11 SANJAY MIGLANI 0 NEERAJ MIGLANI 0 0 0 0 0 0 0 0

0 0 0 0 0

2470 SILVER ISPAT P. LTD. PUNJAB NATIONAL MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA VARTAK NAGAR, THANE (W) 1325.79 DOUBTFUL JUN11 SUNIL MITTAL JAIPRAKASH MITTAL

2471 SILVERLINE MOTORS (P) LTD. SBI H.P SAMB, CHANDIGARH M-42, THE MALL, SHIMLA 206.00 LOSS Feb13 RAJESH SHARMA KARTIK SHARMA

2472Silvol 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

2473 Simplex Precision Instruments Pvt Ltd SBI Bihar SAMB,Patna Jamshedpur 223.16 LOSS Mar09 S.K.Mazumdar Samar Kr.Mazumdar

2474Singh Amit Digvijay

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

C-32/905, Blue Mountain, Ajmera Towers, Shastri

Nagari,Andheri (west), Mumbai 400058209.00 Loss Sep08 Amit Digvijay Singh

2475 SINGH ENGINEERING WORKS PRIVAT SBI Orissa SME BR.CIVIL TOWNSHIP VEDVYAS CHOWK ROURKELA 769041 211.54 DOUB Oct12 Sujit Singh, Balvinder Singh

2476SINGHAL SON FORMS

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIM-384, GURU HARKRISHAN NAGAR, NEW DELHI 124.00 DOUBT Sep-10 RISHI SINGHAL

2477 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.)

2478Siri Enterprises SBI A.P. SAMB Secunderabad

Plot No:121, Manjeera Colony, Old Alwal,

Secunderabad266.61 DOUB Nov09

B Narasimha Reddy

(MD)B Lakshmi

2479SITALAMATA FOOD PRODUCTS PVT. LTD

PUNJAB NATIONAL

BANKWEST BENGAL MIDNAPUR

LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT

PASCHIM MIDNAPUR714.98 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2480SITALAMATA OIL MILLS PVT. LTD

PUNJAB NATIONAL

BANKWEST BENGAL MIDNAPUR

LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT

PASCHIM MIDNAPUR574.35 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2481SITALAMATA RICE MILLS PVT. LTD.

PUNJAB NATIONAL

BANKWEST BENGAL MIDNAPUR

LAXMISAGAR PO LODHASULI PS JHARGRAM DISTT

PASCHIM MIDNAPUR697.53 DOUBTFUL MAR10 RAKHI GUIN SOMENATH GUIN JAMINI KANTA GUIN SHIBANI GUIN

2482Siva Sea Food Exports Pvt Ltd. SBI A.P. SAMB Secunderabad

7-5-76, Ground Floor, Suryateja Apartments,

Pandurangapuram, Visakhapatnam.104.73 LOSS Dec05 K. Ramesh K. Srinivasa Rao K. Anitha K. Suryanarayana

2483 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

2484SKC RETAIL INDIA LTD

PUNJAB NATIONAL

BANKTAMILNADU ARMB CHENNAI

NO.15-17, SUBRAMANIAN STREET,

PURASAIWALKAM, CHENNAI- 600 007.3217.08 DOUBTFUL JUL11 PRAFUL KUMAR BISANI AJAY KUMAR BISANI

LAKSHMI NARAYAN

BISANI

2485SKC RETAIL LIMITED State Bank of Trancover TAMILNADU COMMERCIAL BRANCH- CHENNAI

16 SUBRAMONIAM STREET PURUSAWALKAM

CHENNAI - 600 007212.00 DOUBT Dec-09

PNB IOB LVB SYN BK FB

BOI

LAKSHMI NARAYAN

BISANI - CHAIRMAN

PRAFUL KUMAR BISANI -

MDAJAY KUMAR BISANI

2486SKC Retail Ltd SBI TAMILNADU SAMB Chennai

18, Subramanian Street, Purasawalkam, Chennai

600007.4230.51 DOUB Aug11 Praful Bisani Lakshminarayana Bisani Meenakumari Bisani

2487

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

2488SKFB 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

2489SKIPPER INTERNATIONAL PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA19, British India Street, 2nd floor, Kolkata – 700 069 129.00 DOUBT Mar.-09 Sanjay Basu

Sameer Ranjan

ChakrabortySushil Kumar Mondal

2490 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

2491Skyline Leather Industries Ltd SBI Tamil Nadu SAMB, Chennai

Plot no.83,SIPCOT Indl. Compkex II Phase,Ranipet-

632403618.66 LOSS Mar07 Amitav Dev Peter J.R.Prabhu Avinash Prabhu N.K.Prasad

2492 SL RUBBER INDS. PUNJAB NATIONAL J&K REHARI CHOWK JAMMU 6 INDUSTRIAL GROWTH CENTRE SAMBHA 171.03 DOUBTFUL SEP06 RAVI KUMAR

2493S-Lon Manekya Plastichem Pvt Ltd SBI Karnataka SAMB Bangalore

Plot No 5, Belawadi Industrial Area, Hunsur Road,

Mysore - 570 018.961.98 LOSS Jan11 Senerath K Kapukotuwa Anglo Patrik

2494SM CELLULAR

PUNJAB NATIONAL

BANKWEST BENGAL TAMLUK

BADAMTALA, WARD NO 11, RONAK MARKET

COMPLEX, TAMLUK 721636138.54 LOSS JAN10 SULOGNA MAITY ARABINDA MAITY ARINDAM MAITY

2495SMITH & SAPHIRE BIOTECH LIMITED

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI

B-124, MOUNT KAILASH, EAST OF KAILASH, NEW

DELHI-110065192.00 LOSS 15/03/2014

NEERAJ KUMAR ALIAS

NEERAJ GARG03616154 RAM SINGH 05119850 SANJEEV SINGH 03368807

2496 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

2497Sneha Constructions SBI A.P SAMB Secunderabad

Plot No: 11, Sagar Society, Road No:2, Banjara Hills,

Hyderabad599.34 DOUB Jul10

Y.S.Konda Reddy

(Managing Partner)

Y.S.Dhana

Lakshmi(Partner)

V Rajeswara Reddy(

Partner)

2498Snehadhara Industries Ltd. SBI Orissa SAMB, Bhubaneswar

Door No.9-36-9, 1st floor, Pithapuram,

Vishkhapatanam237.00 LOSS Feb03 V. Butchaiah. V. Jangaiah. G.V. Rama Rao J. Rama Rao I Prasad

2499SNIGDHA PLASTAIC INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH HYD'BAD - SAM

PLOT NO.28, KR NAGAR COLONY, NEW BOWENPALLY,

SECUNDERABAD, ANDHRA PRADESH-500011199.76 LOSS SEP09

VIJAYANANDA REDDY

KOLUSU

JONNALA ARUNA

KUMARI

2500SNIGHDA PLASTIC INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

2-158/18, Sy no 29 Suraram Vlg Qutubullar Mdl

Rangareddy Dist200.00 D2 SEP11

JONNALA ARUNA

KUMARIJONNALA SNIGDHA VARALA MANJULA

2501SNIGHDA PLASTIC INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

2-158/18, Sy no 29 Suraram Vlg Qutubullar Mdl

Rangareddy Dist200.00 D2 SEP11

JONNALA ARUNA

KUMARIJONNALA SNIGDHA VARALA MANJULA

2502SNN 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) (@)

2503 SNVCR-SWARGIYA NAGARSEVIKA

MEENATAI VIJAY CHOUGULE RAHIVASHI

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

R. NO. 19, GANESHKRIPA CHAWL, GANESH NAGAR,

BELAPUR ROAD, AIROLI, NAVI MUMBAI, DIST. THANE355.61 DOUBTFUL JUN12 VIJAY L CHOUGLE NATVARLAL V THAKKAR SURESH V THAKKAR RAKESH N THAKKAR

SHANKARLAL V

THAKKARYOGESH N THAKKAR

VIRJI DHARSHI

THAKKAR

AMOL MANOHAR

CHOUGLE

MEENA/ BHARTA D

PULASE

2504SOAMI GRAINS INDIA LTD. SBI HARYANA SAMB, CHANDIGARH KURUKSHETRA ROAD, KAITHAL 1193.00 DOUB Jul12

Bharat Bhushan Bajaj

(Sh.)

2505SOCIETY FOR EDUCATION & RESEARCH SBI HARYANA SAMB, CHANDIGARH

VPO KALAWAL, AMBALA JAGADHARI ROAD, NEAR

THANA CHHAPPAR, DISTT. YAMUNAGAR 402.00 DOUB Mar11 SHAKTI KUMAR

2506SOCRUS PHARMACEUTIALS

PUNJAB NATIONAL

BANKCHANDIGARH ARMB CHANDIGARH

1, 3RD FLOOR, DAWA BAZAR, 13-14, RNT MARG,

INDORE155.26 DOUBTFUL DEC08 RAJIV AGNIHOTRI MADHVI AGNIHOTRI RAJSHREE TRIVEDI

2507 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

2508 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

2509Softel Machines Limited SBI Gujarat SAMB Ahmedabad

Plot No.15&16, Survey No. 320, Village Nani Chirai,

Ta Bhachau, Dist. Kutch.156.72 DOUB Apr08 Anilkumar V Jain Bhairvi A. Jain Anita R. Jain

2510SOHAL RICE MILLS SBI PUNJAB S A R B AMRITSAR

BHIKHIWIND ROAD CHABHAL KALANTEH TARN

TARAN DISTTAMRITSAR137.00 SUB-ST Nov10

GURCHARAN SINGH

SOHAL ATGPS3110A SMT. SATYAA TASSI ABBPP5P35D

2511

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 Oct11Mridul Agarwal(S/o

Gopal Agarwal)1678129

Nisha Agarwal (Smt)

(W/o Mayur

Agarwal)(Director)

Basai Steels & Power

Pvt Ltd

2512SOL BACKBAY AQUA LTD. Corporation Bank ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR

5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,

HYDERABAD, 500482.401.50 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

2513SOL BACKBAY AQUA LTD. CORPORATION BANK ANDHRA PRADESH HYDERABAD - SIDDIAMBAZAR

5-9-88/2, SAPHIRE BUILDING, FATEH MAIDAN,

HYDERABAD, 500482.401.50 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

2514SOLAR CASHEWS State Bank of Trancover KERALA KOLLAM-BEACH ROAD CUTCHERRY WARD KOLLAM - 13 1086.00 DOUBT Mar-97 K.B.RAJEEV

K.RADHAKRISHNA PILLAI

(DECEASED)

2515Solitaire Texfeb & Traders Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

605, Business Classic, Chincholi Bunder Road, Malad

(West), Mumbai - 400 064.1247.54 DOUB Sep12 Rinku Patodia 752500 Anita R. Patodia(Smt.) 1357505

2516

SOMNATH AGRO INDUSTRIESSTATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL

SY

NO.831,RAMANUJAPUR,VENKATAPUR.MDL,WARNGA

L DIST

521.00 D-1 JAN12 SANIGARAPU SRIDEVIGOTTIMIKKUL

SAMBAIAH

GOTTIMUKKAL

MADHAVI

GOTTIMUKKAL

SASIKANTHWADEPALLI SRINIVAS

GOTTIMUKKAL SRAVAN

KUMAR

2517Sona Oil Industries Ltd SBI Maharashtra SAMB-II Mumbai

C-5, Yugdharma Comm. Comple, Ramdaspeth, Nagpur

440010512.77 LOSS Mar05 Chandrakant R Shah Shantilal R Shah Dhiraj B Shah Pravin P Shah

2518SONAL TRADERS PROP ANOOP KUMAR Corporation Bank DELHI NEW DELHI-VASANTH VIHAR-PBB

FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI -

110034192.18 LOSS SEP13 SOLE

MR. ANOOP KUMAR

GUPTA

2519SONAL TRADERS PROP ANOOP KUMAR CORPORATION BANK DELHI NEW DELHI-VASANTH VIHAR-PBB

FD 6, GROUND FLOOR, PITAMPURA, NEW DELHI -

110034192.18 LOSS SEP13 SOLE

MR. ANOOP KUMAR

GUPTA

2520 SONAR BANGLA MULTIPURPOSE COLD

STORAGE & PROCESSING UNITSBI W.B. SAMB,KOLKATA

VILL.SINGIMARI,PO.BHETAGURI,DINHATA

,COOCHBEHAR282.95 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

2521SONE VALLEY CEMENT PVT. LTD.

PUNJAB NATIONAL

BANKBIHAR EXHIBITION ROAD, PATNA

2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD

PATNA1147.44 LOSS MAR92 IIBI & IDBI

SATADEO PRAKASH

SINHA

SHAILENDRA PRASAD

SINHA

2522 Soni Cotton Indstries BANK OF Gujrath Ahmedabad Ashram Rd Jaska Road Harij Dist. Patan 292.00 Doubt Oct-13 Shri. Ashish R Soni

2523Soni Ispat Limited SBI M.P. SAMB Bhopal

510, Gokul Building,80-A, Baroda Street, Mumbai

(M.H.) 4000098280.00 DOUB Jan11 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Sunil Anand Jagdsh Chandra Naredi 2746607

2524SONI ISPAT LTD

STATE BANK OF

HYDERABADMADHYA PRADESH RNT MARG, INDORE

409, MAKER CHAMBERS NARIMAN POINT MUMBAI

4000211365.76 D-1 APR11

SBI, SBM, OBC, PNB,

ICICI,BOI, UCO BANK,RAJIV LOCHAN SONI 00309653 VIJAY SONI 00309610 SUNIL ANAND 01423974 SHARANG SONI 01409015

2525SONI ISPAT LTD.

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH INDORE, RNT MARG

510, GOKUL BUILDING, 80-A, BARODA STREET,

MUMBAI1436.00 DOUBT 29/10/2012 RAJIV LOCHAN SONI VIJAY SONI

2526SONI ISPAT PVT. LTD

PUNJAB NATIONAL

BANKMP ARMB INDORE

JANAK, 11 NEW PALASIA INDORE - 510, GOKUL

BUILDING 80-a, BARODA STREET MUMBAI1454.31 DOUBTFUL JAN11

SBI BOI SBH ICICI MPFC

SBMRAVI LOCHAN SONI VIJAY SONI

2527

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

2528Soubhagya Equipments Pvt Ltd SBI A.P SAMB Secunderabad

D No: 3-72, Vedireswaram Road, Ravulapalem, East

Godavari Dist369.00 DOUB Feb13

Chinnam Chandra

Reddy(M.D)Chinnam N V S Reddy

2529Soubhagya projects Pvt Ltd SBI A.P SAMB Secunderabad

D No:22-9-2; 3rd Floor; Lakshmi Dham; Korukonda

Road; Rajahmundry4901.00 SUB-ST Jun13 Chinnam N V S Reddy Chinnam Chandra Reddy

2530SOUNDCRAFT INDUTRIES

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BLDG,23 LAKSHMI NAPPO ROAD DADAR

EAST, MUMBAI459.00 DOUBT Jan-04 RAJKUMAR BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA

2531Source Exim (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai

126-B, Adarsh Ind. Estate, Sahar Road, Chakala,

Andheri(E), Mumbai 400099.973.91 DOUB Nov10 M.K. Nandkumar Kiran Nandkumar

2532SOUTH 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 015163.00 DOUBT Mar-00

V.SRINIVASAN -

CHAIRMAN(@)

M.NARAYANAMURTHI -

MD332455 S.NANDAGOPAL(@) K.RAMAN(@) P.C.D.NAMBIAR(@)

RAM.V.THIAGARAJAN(

@)

MANIKAM

RAMAMANI(@)NARASIMHAN(@)

MURALI TANDAVARAM

RAGOTHAMA RAO-(P)53922

ARUMUGAM NEELAKANDAN - (P) 2604221

2533SOUTH INDIA PRODUCE CO.

ORIENTAL BANK OF

COMMERCE-EGTBKERALA ERNAKULAM, BROADWAY P.B. 344, JEW TOWN, KOCHI. 724.00 LOSS Sep-01 VIDYASAGAR T. T. SUDHAKAR RESHMI VIDYASAGAR SANDHYA SUDHAKAR

2534 SOUTH INDIA WIRE ROPES State Bank of Trancover KERALA ALUVA EDATHALA P O ALUVA KERALA - 685 561 1314.00 DOUBT Mar-95 RATANLAL DIDWANTA JOSE THOMAS K AJITH HINGORAN K S.N. BOBBY JOSE KAILAS DIDWANTA NAIR A S JIMMY JOSE PRAKASH DIDWANTA SANKARA NARAYANAN S SRINIVASAN S A S MOHAN K R C PILLAI

2535SOUTHERN ONLINE BIO TECHNOLOGIES

LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

3RD FLOOR SAMRAT COMPLEX OFFICE BLOCK

SAIFABAD

HYDERABAD - 500004

3533.03 D1 NOV12 KISHOR SHAH 00170502ASHIWINI KUMAR

TRIPATHI00388913

NANUBALA SATISH

KUMAR00552358

BANDI HARE RAM

BALAJI00552538

YADAGIRI ANAND

SWAROOP00638349

ROHINI THONDAPU

REDDY00638514

BADVELI SREEDHARA

REDDY01302512 RADHAKRISHNA KETHU 01585940 CHRISTIANA SCHMIDT 02461524

2536SOUTHERN ONLINE BIO TECHNOLOGIES

LTD

STATE BANK OF

HYDERABADTELANGANA OSB,HYD

3RD FLOOR SAMRAT COMPLEX OFFICE BLOCK

SAIFABAD

HYDERABAD - 500004

3533.03 D1 NOV12 KISHOR SHAH 00170502ASHIWINI KUMAR

TRIPATHI00388913

NANUBALA SATISH

KUMAR00552358

BANDI HARE RAM

BALAJI00552538

YADAGIRI ANAND

SWAROOP00638349

ROHINI THONDAPU

REDDY00638514

BADVELI SREEDHARA

REDDY01302512 RADHAKRISHNA KETHU 01585940 CHRISTIANA SCHMIDT 02461524

2537 SOUTHERN YARN PROCESSORS LTD State Bank of Trancover TAMIL NADU MADURAI (MAIN) MANALUR CHILAIMAN P.O MADURAI. 311.00 DOUBT Mar-93 VENKITACHALAM.V AMUTHESWARI

2538SOWKAR TEXTILE

PUNJAB NATIONAL

BANKTAMILNADU ARMB COIMBATORE(TRICHY)

NO-I AB NAGAR RAM RAJ NAGAR GANDHI NAGAR

POST TIRUPPUR1336.08 DOUBTFUL OCT10 VISHNUKUMAR RP AJAYKUMAR CK

2539SPA Computers Pvt Ltd SBI Karnataka SAMB Bangalore

No. A4, NCEF Ancillary Industrial Estate, K R Puram

Hobli, Bangalore-5600481204.85 DOUB Jan11 Srinivas Shekar E R Chandrashekar Padma Shekar

2540SPAN TECHNOCRAT & BUILDERS SBI PUNJAB SAMB LUDHIANA

502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN

CHOWK227.00 LOSS Nov09

RAVINDER KUMAR

SOODSONU SOOD

2541SPANCO LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

8TH FLOOR, GODREJ COLISEUM SOMAIAYA HOSPITAL

ROAD SION [EAST] MUMBAI - 4000227562.59 LOSS OCT12 SBI,SBM,PNB,BOI,BOB KAPIL PURI 00169955 SUBROTO CHUDHURY PRAVIN KUMAR RAJIV CHHABRA IQBAL SINGH GUMBER 00075786

2542SPANCO LTD

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

8TH FLOOR, GODREJ COLISEUM SOMAIAYA HOSPITAL

ROAD SION [EAST] MUMBAI - 4000227562.59 LOSS OCT12 SBI,SBM,PNB,BOI,BOB KAPIL PURI 00169955 SUBROTO CHUDHURY PRAVIN KUMAR RAJIV CHHABRA IQBAL SINGH GUMBER 00075786

2543 SPANDAN RICE MILL PVT LTD. SBI W.B. SAMB,KOLKATA V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR 328.95 DOUB Mar10 KARUNAMOY 1609894 SAMRAT GOSWAMI 2603837 GUNADHAR NASKAR

2544

SPARTHA CEMENTS AND INFRA LIMITED SYNDICATE BANK GUJARATH ASHRAM ROAD AHMEDABAD

NO. 400, PLATINUM PLAZA, BESIDE SHAKTHI

ENCLAVE, OPP. IOC PETROL PUMP, BODAKDEV,

AHMEDABAD, 3800

2529.00 DOUBT MAR10HEMANTH PANDEY -

CMD0

ABRAHAM KOSHI - IND

(PROFESSIONAL DIRECT0

SAMAR BALLAV

MAHAPATRA - IND

(PROFESSION

0RAKESH LAHOTI - IND

(PROFESSIONAL DIRECT0

INDUKUMAR MADHANI -

GUARANTOR0

MRS. KOSHA PANDEY -

GUARANTOR0 PRAVIN BATAVIA 0 AHMED SALAUDDIN 0 0

0 0 0 0 0

2545SPC REMEDIES PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI

B-187, MOUNT KAILASH, EAST OF KAILASH, NEW

DELHI-110065176.00 LOSS 15/03/2014 RAJESH KUMAR 05155552 SHAMBHU SINGH 05179103

2546

Spears Marketing P Ltd SBI A.P. SAMB SecunderabadHno 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

2547 SPECIALITY COATINGS & LAMINATIONS

LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

Vishnu Bhavan, Ground Floor, 5 Ansari Road,

Daryaganj, New Delhi -2477.00 DOUBT Sep-09 Atul Jain B.L. Sharma Rajiv Kr. Taparia

2548

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

2549

Spectra Agro Chemicals Ltd. SBI A.P. SAMB SecunderabadUppaluru Village, Kankipadu Mandal, Krishna Dist.

521 137372.86 LOSS May00

Kode Satyanarayana

(Mg.Director)A Sudhakar(Director)

Kode Venkata

Ramana(Director) (S/o K

Satyanarayana)

2550SPECTRUM MERCANTILE PVT. LTD.

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY

GANDHINAGAR, HYDERABAD200.22 LOSS SEP08 V SRINIVAS V VANAJA

2551 SPHINX WORLDBIZ LIMITED SBI DELHI SAMB, New Delhi A-27, Sec-16, Noida, U.P. 375.00 LOSS Jul07 N S Surana

2552

SPICE TRADING CORPORATION LTD VIJAYA BANK KARNATAKA OVERSEAS BANGALORE166/2,13TH MAIN

ROAD,VASANTHNAGAR,BANGALORE-56005222743.09 LOSS Dec-09

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

2553SPICE VALLEY CONDIMENTS PVT LTD State Bank of Trancover KERALA PUTHENCHANTHAI

T C 17/1909 KALANILAYAM MUDAVANMUGHAL

POOJAPURA TRIVANDRUM150.00 DOUBT Sep-12 SURESH P R SIVAN C V (DR) AJITH KUMAR P S - CEO

2554 SPJ ENTERPRISES PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 35/35,WEST PATEL NAGAR,NEW DELHI 298.18 DOUBTFUL MAR12 SANJAY BHATIA

2555SPL Technochem Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Villege Lahe Ategaon, Nasik Mumbai

Highway,Tal.Shahapur,Dist.Thane482.00 Loss Jun07 NA

Mukesh Mohanlal Shah

(Chairman)

Shreynash Prataprai

Sheth01857264

Sanjay Hasmukhlal

Dhandukiya02256362 Subhash Shukla Vasant Parikh

Hitesh Ravindrabhai

Shah01290450

2556SPORTS FOLIO INDIA EXPORTS PVT. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA11 KALI KRISHANA TAGORE STREET, KOLKATA-700007 186.00 DOUBT Sep-10 KANISHKA BAHAETY SHREE KRISHNA BAHETY

2557SPR INFRASTRUCTURE [INDIA] LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD

SURYA SOUDHA, PLT NO.22 ROAD NO.5

JUBILEE HILLS HYDERABAD 500033235.66 D1 JAN13

KALLA RAMACHANDRA

RAO01780838 NUKARAPU PADMAJA 01783094

2558SPR INFRASTRUCTURE [INDIA] LTD

STATE BANK OF

HYDERABADTELANGANA MAHABUBGUNJ BR, HYD

SURYA SOUDHA, PLT NO.22 ROAD NO.5

JUBILEE HILLS HYDERABAD 500033235.66 D1 JAN13

KALLA RAMACHANDRA

RAO01780838 NUKARAPU PADMAJA 01783094

2559SPRUHA EDUCATION SOCIETY SYNDICATE BANK ANDHRA PRADESH KOVVURU

7-2-4/4, GANAPATHI CENTRE, MAIN ROAD,

NIDADAVOLE- 534301131.00 DOUBT JAN10

TENETI VENKATA RAMA

RAO- SECRETARY0 T V RAO- GUARANTOR 0

K V SESHA RATNAM-

GUARANTOR0

V V N SESHU KUMAR-

GUARANTOR0

T CHANDRA SEKHAR-

GUARANTOR0

Y CHANDU-

GUARANTOR0

V LAKSHMI-

GUARANTOR0 0 0

0 0 0 0 0

2560 SPUN COMMUNICATION INFRASTRUCTURE

PVT LTDThe Federal Bank Ltd MAHARASHTRA MUMBAI ARB

105/2,NEW SONAL LINK INDL ESTATE,LINK

ROAD,MALAD WEST,MUMBAI 400 0643082.00 DOUBT Mar-11 NA MUKESH S JHANGIANI RITIKA M JHANGIANI

SPUN VIBRO TECH PIPES

PVT LTD

2561SRC METALICKS PVT LTD SBI W.B. SAMB,KOLKATA

224A,AJC Bose RoAD,Annapurna Apartment, 11th

Floor, Flat No.11E, Kolkata-7000192108.85 DOUB Mar14 Pankaj lohariwal 604741 Anand Kr Agarwal 852070 Ayush Agarwal 1820501

2562SREE BHADRA PARKS AND RESORTS LTD The Federal Bank Ltd KERALA TRICHUR/MAIN

XXVII/480, SAI KIRAN, MUSEUM ROAD,

CHEMBUKKAVU P O, THRISSUR 680 0201176.00 DOUBT Sep-12 NA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S

2563SREE DURGA FOOD PRODUCTS SBI 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

2564SREE HANUMAN ELECTRICALS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH

HYDERABAD, REGENCY PLAZA,

AMEERPET

F. NO.144, AYODHYA COLONY, OPP. SARADA

THEATRE, A S RAO NAGAR, KAPRA MUNICIPALITY, 276.00 DOUBT 30/09/2013 K SUDARSHAN REDDY VIJAYALAKSHMI HARISH KUMAR REDDY B KSHATRAPATI REDDY

2565SREE LAXMI PRASANNA ISPATH PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH VIZIANAGARAM MAIN

SY.NO.42/1, NH-5, G CHODAVARAM VILLAGE,

POOSAPATI REGA MANDAL, VIZIANAGARAM463.65 L NOV12 PAKKI SRINIVASA RAO 05187199 A V S RAJU 02139883

CH SATYANARAYANA

RAJU02139894

2566 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

2567

Sree Metaik Steel & Powers Ltd SBI Orissa SAMB, Bhubaneswar

Plot No.546,

Vivekananda Marg,

Bhubaneswar.

495.00 DOUB Dec12Pramod Kumar Agarwal

(Late)Muralidhar Agarwal Ansul Kumar Agarwal

2568SREE METALIKS LIMITED

ORIENTAL BANK OF

COMMERCEODISHA BARBIL, KEONJHAR

SML HOUSE, MAIN ROAD, BARBIL, PO-BARBIL, DISTT.-

KEONJHAR (ODISHA) PIN-7580354977.00 DOUBT 31/03/2014 MAHESH AGARWAL 00168517

ASHOK KUMAR

AGARWAL00161705

MURALIDHAR

AGARWAL00823521

KISHORE KUMAR

AGARWALPROMOD AGARWAL

2569

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

2570SREE MINERALS & CONSULTANTS

PUNJAB NATIONAL

BANKKARNATAKA ARMB

NO.59, 4TH MAIN, NEHRU NAGAR, SESHADRIPURAM,

BANGALORE. PIN 560020.162.75 DOUBTFUL DEC11 VEERA SHIVACHARYA

2571 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

2572

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

2573 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

2574 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

2575 SREE VARIETY MARKETING SOLUTIONS

PVT LTDSBI 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

2576 SREE VEER HANUMAN JUTE MILLS PVT

LTD

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD NH-5, ANKIREDDY PALEM, GUNTUR, AP 212.61 LOSS JUN05 TMB N VEERANJANEYULU

N CHINNA

VEERANJANEYULU

N SEETA

RAMANJANEYULUN RAMANJANEYULU

2577SREE VIJAYALAXMI POULTRY FARM

STATE BANK OF

HYDERABADANDHRA PRADESH BAGHLINGAMPALLY

PLOT NO 280,PRASHANT NAGAR,

VANASTHALIPURAM , HYDERABAD101.00 DOUBT FEB09

PARUCHURI SAI VARA

PRASAD

2578SREE VISHNU TRADING COMPANY

PUNJAB NATIONAL

BANKAP ARMB HYDERABAD

23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM

BAZAR, GUNTUR, AP112.70 DOUBTFUL MAY05 T NAGESWARA RAO

MEENA LAKSHMI

CHAND

2579

SREECHAKRA ENTERPRISES State Bank of Trancover ANDHRAPRADESH SECUNDERABAD

PLOT NO.58&39(P) IN SY NO.66/9 MANSOORABAD

VILLAGE SAROORNAGARMANDAL RANGA REDDY

DIST HYDERABAD

255.00 DOUBT Sep-13 BANDA RAJAIAH (PROP)

2580 SREECHAKRAM OFFSET State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM 225-B GODOWN ROAD KOCHI - 682 034 243.00 SUBST Dec-09 LEELA SREEDHAR

2581Sreecon Sea Food Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar

C1/303, Kedargouri Apartment, Lewis Road,

Bhubaneswar142.00 LOSS Aug05 Radha Gobinda Panda

2582Sreepathi 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

2583Sri Ambuja Petro Chemicals Ltd. SBI A.P. SAMB Secunderabad No. 7/C, Surya Towers, S.P. Road, Secunderabad 491.61 LOSS Jun92

Rajesh Jayakrishna(

Managing Director)

J.K. Harivallabha

Das(Director)

2584SRI BALAJI INFRA CORPORATION PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH IFB,HYD

DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR

NMDC,MASAB TANK,HYDERABAD2400.03 SS OCT12

MADDIPOTI VENKATA

SATYA RAMU01753946 M SUJATHA 01753948 G SURENDRANATH 02073197 M VARALAXMI 02838179 BISWANATH PATNAIK 05314359

2585Sri Balaji Woolens;Prop:Rajesh Chadda

BANK OF

MAHARASHTRAPanjab Amritsar

34, Rai Bahadur Rattan Chand Road, Near Police Line,

Amritsar144.00 Doubt Dec-13 Sh. Rahesh Chadha

2586Sri Chakra Financial Services Ltd. SBI A.P. SAMB Secunderabad

6-3-668/10/66, Durganagar Colony, P.O. Box No. 33,

Punjagutta, Hyderabad - 500082.156.79 LOSS Feb02

N. KRISHNA MOHAN (M

D)

VV S R ANJANEYULU

(DIR)

2587SRI 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 323.00 DOUBT DECO7 K. . BABURAO 0 G. KISHORE 0 MRS. K. SAVITRI 0 MRS. G. SUSHEELA 0

HARSHAQG. VAMSI

MOHAN0 G. MURALIDHAR 0 S.B.S. KOTAMRAJU 0 0 0

0 0 0 0 0

2588

SRI DURGA METALSTATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYDERABAD

1ST FLOOR, C-2, CO-OPERATIVE INDL ESTATE

BALANAGAR

HYDERABAD – 500037

119.97 D1 JAN13 SHRUTHI TIBREWALA

2589

SRI DURGA METALSTATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYDERABAD

1ST FLOOR, C-2, CO-OPERATIVE INDL ESTATE

BALANAGAR

HYDERABAD – 500037

119.97 D1 JAN13 SHRUTHI TIBREWALA

2590SRI GANESH LAKSHMI AGRO FOODS SBI W.B. SAMB,KOLKATA

VISHESWARI P.O.KHANDRA UKHRA DT

BURDWAN,PIN-713363664.95 DOUB Mar13 SANJAY BURNWAL BIJAY KUMAR BURNWAL

2591 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

2592 SRI GANPATI PAPER PRODUCTS (ME) SBI PUNJAB SME BRANCH CIVIL LINES VILLAGE KANG SABHUNAKODAR ROAD 178.00 SUB-ST Jun10 NEERAJ KUMAR VIJ

2593Sri Hari Fashion Ltd. SBI Gujarat SAMB Ahmedabad

B-2 Jayantinagar Society, B/H Dena Bank, Udhna,

Surat2284.39 DOUB Aug12 Kamal T. Agarwal Vinod Chandra Darjee

2594

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 Aug09Muppidi Prasada Reddy

(Managing Partner)

Muppidi Buchi

Venkayamma (Smt)

(Partner)

Manukonda Kusuma

Devi (Smt)(Partner)

Manukonda Sumathi

(Smt)(Partner)

Muppidi Vijaya Lakshmi

(Smt) (Partner)

2595 Sri Krishna Agencies SBI Tamilnadu SAMB-Coimbatore NO.7,Thattan Thottam,2nd Street,Tirupur – 4 109.01 LOSS Jul10 M.PeriyaSamy

2596SRI KRISHNA FERRO CRAFTS SYNDICATE BANK ANDHRA PRADESH CFB HYDERABAD

PLOT NO. 55/A, ROAD NO.2, VAHINI NAGAR, SIKA

VILLAGE, SECUNDERABAD130.00 DOUBT JUN11 AMIT MEHTA- PROP 0

PIYUSH MEHTA-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

2597 SRI LAKSHMI NARASIMHA SWAMY OIL

MILLSSBI Andhra Pradesh ADONI ALUR ROAD, ADONI, KURNOOL DIST. 224.00 DOUB Feb11

CEO: V. LAKSHMI

KANTH REDDY

PARTNERS: V. CHINNA

NARSI REDDY

2. V.JAGANNADHA

REDDY 3.V.SRINIVASA REDDY

4. V.LAKSHMI KANTH

REDDY

2598Sri Lalita Cement Industries Ltd SBI A.P SAMB Secunderabad

Flat No 301,Rassi Hills View Manner,11-4-646/V, A C

GUARDS,Hyderabad-50000412426.37 DOUB Dec11

Penmatsa Subba

Raju(MD)

Penmatsa Laxmipathi

Raju(ED)

Penmatsa

Nagajagapathi RajuS.Narayana Raju

2599SRI LAXMI BINNY RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH MSME WARANGAL 4-125-20,MULUGU, GHANPUR,WARANGAL DIST. 122.40 D-1 DEC11

GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL VIJAYA

LAXMI

2600SRI LAXMI NARASIMHA RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD 24-37/1,NGKL ROAD,BADEPALLY 424.95 D1 MAR13

BADAM LAXMI

PRAKASHBADAM VASUNDHARA

2601Sri Maruthi Textiles Ltd. SBI A.P. SAMB Secunderabad

Railway Station Road, Keelapathi Village, Nagari,

Chittoor District, A.P.406.39 LOSS Sep95 Gopal Mundra (MD)

Brajratan Mundra

(Director)

Aditya Mundra

(Director)

2602Sri Narayanadri Rice Mill SBI A.P SAMB Secunderabad

D No:2-220, Narukuru Road, Nawabpet, 2nd Ward,

Nellore22545.00 SUB-ST Feb11 Bulla Srinivasa Reddy

2603 Sri 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,)

2604Sri Patllola Ramkrishna Reddy SBI Karnataka SAMB Bangalore

No:4023,MIG Phase II,BHEL, Ramachandra

Puram,Hyderabad-500032 175.00 LOSS Jan08

P.Navaratan Reddy

(chair) P. Hanumantha Reddy P. Venkata Reddy S. A Manik Reddy P.Snehalata P.Usha P.Rohini

2605SRI 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.197.00 DOUBT DEC13 RAKAM RAMESH GAJE RAMANA PANGANTI VENKANNA GADE RAMESH

MANIKYA

SADANANDAMKAMISETTY RAMBABU YEBOSHI SRINIVAS K. ANJAIAH

2606SRI RAMA STEEL LTD SYNDICATE BANK HARYANA SV PACHKULA 904 NAC MANI MAJRA UT CHANDIGARH 5694.00 DOUBT DEC10 O P AGGRWAL 0

PARDEEP KUMAR

AGGARWAL0 SARITA AGGARWAL 0 SHEELWATI AGGARWAL 0

AGGARWAL

REFRACTORY-0

SUBHASH CASTING-

GUARANTOR0

GANPATI STRIPS-

GUARANTOR0 0 0

0 0 0 0 0

2607 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

2608 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

2609 SRI SAI ANNAPURNA BIO-PROTEINS PVT

LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

D.NO.59-A-94, II FLOOR, TEACHER COLONY,

VIJAYAWADA, ANDHRA PRADESH - 520008231.31 D-1 JUL11

VEMURI SHYAM

PRASAD01626118

VEMURI KRISHNA

PRASAD01626134

2610 SRI SAI ANNAPURNA PACKAGING (INDIA)

PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

D.NO.59-A-94, II FLOOR, TEACHER COLONY,

VIJAYAWADA, ANDHRA PRADESH - 520008244.02 D-1 JUL11

VEMURI SHYAM

PRASAD01626118

VEMURI KRISHNA

PRASAD01626134 VEMURI ANNAPURNA 01625636

2611SRI SAI CORPORATION SYNDICATE BANK ANDHRA PRADESH R P RD, SECUNDERABAD 3-5-1094/15/2/G, NARAYANGUDA, HYDERABAD 101.00 DOUBT MAY11 R SHIV SHANKAR 0 O SHYAM SUNDAR 0

Y SATYAVATHI-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

2612SRI SAI KRISHNA COLD STORAGE

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

SY.NO.201, ATUKURU VILLAGE, MADHIRA MANDAL,

KHAMMAM DIST.106.01 D-1 SEP11

LANKA VENU GOPALA

KRISHNA01178248 LANKA VANI RUPA 01868314

2613SRI SAI POULTRY BREEDING FARM VIJAYA BANK KARNATAKA YELAHANKA, BANGALORE

ITTAGALAPUR VILLAGE, HESARAGATTA

HOBLI,BANGALORE NORTH418.76 LOSS Oct-11 T RAJANNA NA

2614Sri Sai Raja Rajeswari Spinning Mills Pvt

LtdSBI A.P SAMB Secunderabad

Flot No:201, Sri Mahalakshmi Mansion, Anand Nagar

Colony, Op.MRO Office, Khairatabad, Hyderabad 500

004

1554.39 DOUB Jul09 Ranga Ashok(MD) 696397 Ranga Sweta. Director 696664

2615 SRI SAI RAJARAJESHWARI SPINNING MILLS

PVT LTD

STATE BANK OF

HYDERABADANDHRA PRADESH COMM BR SECBAD

H NO- 56-3-563/8/7/1, GROUND FLOOR,PADMAVATHI

NAGAR, KHAIRATABAD,HYDERABAD871.25 D1 MAY12 SBI,IOB RANGA ASHOK 00696397 RANGA SWETHA 00696664

2616

Sri Sanjeevi Agencies SBI Tamilnadu SAMB-Coimbatore

Godown No 9/5, Ammankulam Road, P.N Palayam,

Coimbatore-641037 134.42 DOUB May10 L.Sanjeevi

2617 SRI SARABAASWARAA METAL PROCESS

PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMILNADU OVERSEAS BRANCH, CHENNAI

A-4, SIDCO Industrial Estate, Maraimalainagar

603209128.00 DOUBT Mar.-09 Gurumurthy G. Manikandan K.P. Anandan

2618 SRI SARVANI MODERN BOILED & RAW RICE

MILL

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

DEVANGULA STREET PARVATIPURAM

VIZIANAGARAM-535501200.20 D1 NOV13 I VENKATESWARA RAO

2619 SRI SARVANI MODERN BOILED & RAW RICE

MILL

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

DEVANGULA STREET PARVATIPURAM

VIZIANAGARAM-535501200.20 D1 NOV13 I VENKATESWARA RAO

2620Sri Satya Naraya Murty Rice Mill SBI A.P SAMB Secunderabad

D.No:1-167, Machara, Kapileswarpuram Mandal, East

Godavari Dist. AP197.49 SUB-ST Oct11

K.S.R.V.V.S.N.Murty(Par

tner)

2621SRI SATYA SAI TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD ARATLAKATTA VILL KARAPA MDL E GODAVARI DIST 225.00 D-1 OCT12 G SAI PRASAD

2622

Sri Satya Sarvaraya Industries SBI A.P. SAMB SecunderabadRS No:189/2, Pottilanka Village, Kadiyam Mandal, EG

Dist.170.89 DOUB Dec09

Chamakura Satyavathi

(Smt)(W/o Ch Nooka

Raju(Proprietor))

2623SRI SATYA TRADERS

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

Adilaxmi Rice Mill Chintapalli Pedapudi Mdl East

Godavari Dist225.00 D1 OCT12

GADIGATLA SAI

PRASAD BABU

2624SRI SATYA TRADERS

STATE BANK OF

HYDERABADTELANGANA SAM BR,HYD

Adilaxmi Rice Mill Chintapalli Pedapudi Mdl East

Godavari Dist225.00 D1 OCT12

GADIGATLA SAI

PRASAD BABU

2625Sri Sneha Traders SBI A.P. SAMB Secunderabad C/o Sri Venkateswara Rice Mill, Anaparthy, E G Dist. 199.88 DOUB Aug07

S Ravi kala Reddy

(Managing Partner)

S.V.V.

SATYANARAYANA

S.VeeraRaghava Reddy

(Partner)

N.Venkata

Reddy(Partner)I. Srinivas(Partner)

2626 SRI VEERASUBRAMANYESWARA

RAW&BOILED RICE MILL

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD CANAL ROAD BICCAVOLLU E GODAVARI DIST 460.00 D-1 OCT12

GANDIGATLA SAI

PRASAD BABUKANTIPUDI SAROJINI

GANDIGATLA

VIJAYADURGAKANTIPUDI SRINIVAS

2627

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)

2628SRI VENKATESWARA TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH PODILI

1ST FLOOR, RAJEEV NAGAR LAWYER PET EXTENSION

ONGOLE - 523001138.09 LOSS FEB14

GOTTIPATI

VENKATESWARLU

2629SRI VENKATESWARA TRADERS

STATE BANK OF

HYDERABADANDHRA PRADESH PODILI

1ST FLOOR, RAJEEV NAGAR LAWYER PET EXTENSION

ONGOLE - 523001138.09 LOSS FEB14

GOTTIPATI

VENKATESWARLU

2630SRI VISHNUPRIYA INDUSTRIES LTD State Bank of Trancover ANDHRA PRADESH HYDERABAD

ALPHA BUSINESS CENTRE DOOR NO.6-3-349/20 2ND

FLOOR BANJARA HILLS HYDERABAD.1099.00 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

2631

SRI VISWESWARA INFRA P. LTD.PUNJAB NATIONAL

BANKAP 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

2632Sri. Rama Trading Co SBI Karnataka SAMB Bangalore

No 560/1, 9th 'A' Main Road, 1st Stage. Indiranagar,

Bangalore - 560038116.50 LOSS Nov11 Sheetal Uday Kumar

2633

SRILAXMISWARNANDRA PAPER MILLS SYNDICATE BANK ANDHRA PRADESH RAJAMUNDRY

D.NO.15-12, MENDAVARI STREET, DOWLESWARAM

533125, EAST GODAVARI DISTRICT, ANDHRA

PRADESH

601.00 DOUBT MAR11 M V RAMANAMURTHY 0 G V S PRABHAKARARAO 0

S

SRINIVASARAO(GUARA

NTOR)

0

S

BANGARAMMA(GUARA

NTOR)

0

K

VAMSIKRISHNA(GUARA

NTOR)

0NSV

RAMANI(GUARANTOR)0

M

SWARNADURGA(GUARA

NTOR)

0N G

BHAWANI(GUARANTOR)0

M

RAMALAKSHMI(GUARA

NTOR)

0

0 0 0 0 0

2634SRINIVASA TRADING COMPANY

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

D.NO.10-31/A,MAIN ROAD, CHEYYERU,

KATRENIKONDA MANDAL,EAST GODAVARI DIST, AP173.58 D-1 NOV11

BONAM VENKATA

GOPALA KRISHNA

2635 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

2636 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

2637 SRITIRUPATI RICE MILLS SBI DELHI SAMB, New Delhi D-156, Jagatpuri Mandoli Road, 1103.00 LOSS Sep07 Vikas Garg

2638SRS EXPORTS SYNDICATE BANK WEST BENGAL BARABAZAR, KOLKATA 130 A BAGMARI ROAD, KOLKATA 700054 304.00 LOSS JUL11

AMAR BANDHU SAHA-

PROP0

SHANKAR DAY-

GUARANTOR0 0 0 0 0 0 0 0

0 0 0 0 0

2639

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

2640SSR NIRMAN PRIVATE LIMITED SBI 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

2641SSR SPONG IRON LTD.

PUNJAB NATIONAL

BANKJHARKHAND JAMSHEPUR ADITYAPUR

501-502 ASHIYANA TRAD CENTRE ADITYAPUR

FACTORY- NEAR CHOWKA TATA JAMSHEDPUR1416.29 DOUBTFUL MAR11 GOPAL PRASAD SATYENDRA BHANDANI SHALLESH PRASAD

2642SSVG Infrastructure (India) P Ltd. SBI A.P SAMB Secunderabad

10-2-289/56, 1st Floor, Plot No:89, Shantinagar,

Masab Tank, Hyderabad 500 028508.42 DOUB Oct11 G Srinivas(CMD)

G Bharathi

Devi(Director)

2643

ST ANTONY S CARS PVT LTD SBI KERALA SME BRANCH KOLLAMNo: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

2644

ST.ANTONY S MOTORS INDIA LTD SBI KERALA SME BRANCH KOLLAMNo.1, MRA MEHAR BULDIINGS, SN COLLEGE JN,

KOLLQM 691001946.00 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

2645 St.John'S Baptist Educational Associatio N

{R}

BANK OF

MAHARASHTRAKarnataka Davangere

Shivakumar Swamy Layout, Hadadi Road, Davangere

- 577005422.00 Doubt Nov11 G. E. Umesh - President

A. J. Anandraj – Vice

President

A. Arthur Jaisingh –

SecretaryPrashanth – Treasurer

Rev. Louis. J. Peter –

MemberMohan Singh – Member

Mrs. Rathnamala –

Member

2646St.Lukes Minority Ednl.Society SBI A.P. SAMB Secunderabad

H.No. 49, Sea Rock Building Duspalla Hills

Visakhaptnam Ph 0891 - 2565364 cell 994834149918599.00 DOUB Aug10

Meesarapu Vijaya

Luke(Managing Trusty)

MeesarapuPreetham

Luke(Sec)

2647STALLION TELECOM PVT LTD SBI Andhra Pradesh SARB, HYD

SHOP NO.8, WORK SHOP COMPLEX, OPP. HMT

TRACTOR FACTORY, HMT ROAD, CHINTAL, 638.00 SUB-ST May12 K. RAMACHANDRAN

2648STANDARD BUILD INFRASTRUCTURE LTD SYNDICATE BANK KARNATAKA IFB BANGALORE

SAI VINAYAKA, 138/9 2ND CROSS, ELEPHANT ROCK

ROAD, 3RD BLOCK JAYANAGAR, BANGALORE2262.00 DOUBT DEC11 B SURESH 1681057 ROOPASHRI SURESH 726159 H V SAVITHRI 1680965 0 0 0 0 0 0

0 0 0 0 0

2649STANDARD FERRO ALLOYS P LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MANGALAM, SUIT NO.204, PLOT NO-24, HEMANT

BASU SARANI, KOLKATA.205.00 DOUBT Apr-98

OM PRAKASH

AGARWALLALIT AGARWAL KAILASH KUMAR AGAR WAL N.K.AGARWAL

PRABHU NATH

CHOWDHURY

2650 STAR AGENCIES The Federal Bank Ltd KERALA POONITHURA MARKET JUNCTION,PALLIPARAMBUKAVU ROAD 248.64 DOUBT Mar-13 NA SHARAFUDHEEN A U P A NOUSHAD

2651STAR BATTERY LIMITED SBI W.B. SAMB,KOLKATA 1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002 2483.90 DOUB Mar12 SUBH KARAN KEJRIWAL

SATYA NARAYAN

KEJRIWALAsish Kejriwal PRADIP KEJRIWAL

KAMAL KISHORE

KEJRIWAL

2652 STAR EMBROIDERY SBI W.B. SAMB,KOLKATA 33, BENIAPUKUR LANE ,KOLKATA-700014 133.62 DOUB Jun11 MD. ISLAM SHAKILA BEGUM

2653STAR OVERSEAS SBI W.B. SAMB,KOLKATA

7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-

700017501.36 LOSS Mar13 SWAPAN KUMAR SAHA

2654STAR REFINERIES The Federal Bank Ltd KERALA ERNAKULAM ARB

STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT

AREA, P O EDAYAR, BINANIPURAM, ALUVA, KERALA614.00 DOUBT MAR98 NA A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA

2655STAR TIMES

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIC-404,SECTOR 10, NOIDA , GHAZIABAD. 105.00 DOUBT Mar-96 SAJNEEV ARORA .

2656

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

2657STCL Ltd SBI Karnataka SAMB Bangalore

166/2,13th Main Road Vasanth Nagar Bangalore

56005219853.61 LOSS May09 K C Poonanna

2658STEEL TUBES INDIA LTD

STATE BANK OF

HYDERABADMADHYA PRADESH INDORE

REGD OFFICE: 13/1, NEW PALASIA, M HOUSE,

INDORE109.00 LOSS MAR01 DR RAMESH BAHETI K N GARG M R SHROFF N P JAIN D G PIRIMAL A V CHOWGULE V M KSHIRSAGAR A C CHAKRABORTY

2659 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

2660STERILTEX INDIA PVT LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

PLOT NO.21 COCHIN EXPORT PROCESSING ZONE

KAKKANAD KOCHI188.00 SUBST Mar-00 PREM.K.BHANDARI AMEET HARIANI JITEN HAMDEV A J PAI K SUBRAMONY

2661STERLING BIO TECH

STATE BANK OF

HYDERABADMAHARASTRA CORP FIN BR MUMBAI

43,ATLANTA BUILDING,NARIMAN POINT,MUMBAI-

4000213751.00 D-1 MAR12

ANDHRABANK OBC SBM

UBI SBP BOMNITIN SANDESARA 00255496 CHETAN SANDESARA 00255671 VILAS D JOSHI 00507833 P B MEHTA 01392227 N B PATEL 01624527 R B DIXIT

2662

Sterling Biotech Limited .BANK OF

MAHARASHTRAMaharashtra Overseas Branch, Mumbai 43, Atlanta, Nariman Point, Mumbai –400021 2120.00 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 507833Mr. P. B. Mehta

(Expired)1392227 Mr. N. B. Patel 1624527 Mr. R. B. Dixit 25484

2663Sterling Gems Pvt. Ltd. SBI Maharashtra SAMB Mumbai

301, 302 Shreeji Darshan, Opp Opera House, Mumbai

400 0041594.94 DOUB Sep11 Jayesh Babulal Mehta Chirag Jayesh Mehta

2664 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 035925.00 DOUBT Mar-97 N.N.PAI-CHAIRMAN (@) R.SUBRAMANIAN(@) 159020 P.N.MOHAN (@)

C.S.KALYANASUNDARA

M (@)O.V.KURUVILLA (@) S.RANGARAJAN (@)

K.CHANDRASEKARAN-

MD512638

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

2665STILBENE CHEMICALS LTD The Federal Bank Ltd ANDHRA PRADESH HYDERABAD

B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD,

SECUNDRABAD375.00 DOUBT JAN96

UNITED BANK, ALL BK,

SBH, IFCI, IDBI

SATISHKUMAR

AGARWALANILKUMAR AGARWAL

J VISWANATHA

MURTHYARIF ALLADIN

RADHAKRISHNA

MURTHYS K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS

MUNNA AGARWAL,

MRS

2666 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

2667STRATYCON TECHNO PVT. LTD. VIJAYA BANK KARNATAKA ARMB BANGALORE

503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA

NAGAR, BANGALORE - 560 041375.38 LOSS 28.09.2008 Mr. Ramaiah Shetty Mr. M S Narayan

2668

STRATYCON TECHNOLOGIES P LTD.ORIENTAL BANK OF

COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE

503/34, SECOND FLOOR, 46TH CRPSS, 5TH BLOCK,

ABOVE GRUHA VAIBHAV SHOW ROOM, JAYANAGAR,

BANGALORE-560041

187.00 DOUBT Sep-10 MITHUN S NARAYAN RAMIAH SETTY

2669 Stretch Fibre I.Ltd. (Jain Group)-Under

Liqui

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai

Bombay Cotton Mills,Dattaram Ind.Path, Kala

Chowcky, Mumbai 4000232544.00 Loss Jan86 NA

Satishchandra

Harikishor Jain

Surendrakumar

Harikishor Jain

Pannadevi Harikishor

Jain (Dec)

Harikishore Chandulal

Jain (Dec)

Vidyasagar

Kailashchand Jain

2670Stretchlon P.Ltd. (Jain Group)-Liquidated

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai Bombay Cotton Mills,Dattaram lad Path,Ka 1734.00 Loss Jan86 NA Surendrakumar H.Jain

Satishchandra

Harikishor Jain

Harikishore Chandulal

Jain

Pannadevi Harikishor

Jain

2671Stud Associates (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Shivaji University,Kolhapur G/87, MIDC, Gokulsirgaon, Kolhapur 231.00 Loss Mar09 NA

Kumbhojkar Nitin

Gajanan(Proprietor)

2672STYLE SYNTEX LTD

STATE BANK OF

HYDERABADDELHI DELHI-K.G. MARG NEW DELHI 199.00 DOUBT JUN04 H B CHATURVEDI AMRISH KAUSHIK SHRAYANA JAIN

2673 Subash Ch Panda Builders(P). Ltd. & Others SBI Orissa SAMB, Bhubaneswar Dharnagar Dist-Kalahandi 694.00 LOSS Nov10 Subash Ch Panda. Rejnaib Sekhar Panda

2674SUBHAM EXIM State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

E-34 SATELLITE APARTMENT NEAR JOSHPUR CHAR

RASTA AHMEDABAD119.00 DOUBT Jan-05

ANINDO BANERJEE -

IND(@)SANDHYA AGARWAL 82073 CHANDERBHAN GARG 197714 ATUL KUMAR 2633755

ASHISH KUNAR

CHAURASIA2640832

2675 Subham Suppliers & Tradings SBI Orissa SAMB, Bhubaneswar Patia, Near KIIT, Bhubaneswar 173.00 LOSS Nov09 Somnath Adhikari

2676SUBHAS CHANDRA DAS

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATABT ROAD, BANIPUR, HABRA, DISTT. 24 PARGANAS (N) 373.00 DOUBT Jun-10 SUBHAS CHANDRA DAS

2677SUBHIKSHA TRADING SERVICES The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROAD

HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH

ROAD,R A PURAM CHENNAI 285273.00 LOSS MAR09

STANDARD

CHATERED,YES R SUBRAMANIAN MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S

2678 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

2679 SUBHOJIT ROY INFRASTRUCTURE SYNDICATE BANK WEST BENGAL BARA BAZAR, KOLKATA 24, KARBALA TANK LANE, KOLKATA 700006 134.00 DOUBT JUN11 SUBHAJIT ROY 0 PUPIA ROY 0 ARUN ROY 0 0 0 0 0 0 0 0 0 0 0 0

2680 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

2681Sudarshan Gardens Pvt. Ltd.(Dormant)

BANK OF

MAHARASHTRAMaharashtra Girgaum Branch, Mumbai

1, Ram Building, Ground Floor, Dr. Bhalerao Marg,

Off. JSS Rd., Girgaum, Mumbai 4000041231.00 Loss Sep09 NA

Rajiv Bhosale (DIN not

available)

Kamal Bhosale (DIN not

available)

2682SUDEEP 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

2683 Suhas V Gadre BANK OF Maharashtra Asset Recovery Mumbai A/5/9 Sunder Nagar, S.V.Road, Malad West, Mumbai 103.00 Loss Mar07 Suhas V. Gadre

2684SUHRIT SERVICES-2704.2011 SBI DELHI SAMB, New Delhi

C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW

DELHI-64896.00 LOSS Mar93 BINITA PRADHAN(Smt.) MADHAVI(Smt.)

2685 SUKAMI TEA PVT LTD State Bank of Trancover KERALA KOTTAYAM (MAIN) MUNDAKAYAM 188.00 DOUBT Mar-04 P.PRAKASH SUNITHA PRAKASH P.PRABHAKARAN

2686Sukrut Exports

BANK OF

MAHARASHTRAMaharashtra Shivaji University, Kolhapur G-87, MIDC, Gokulshirgaon, Kolhapur 205.00 Loss Feb09 NA

Nitin Gajanan

Kumbhojkar (Partners)

Vaishali Nitin

Kumbhojkar (Mrs.)

Praving Gajanan

Kumbhojkar

2687Sukrut Founders (Proprietorship)

BANK OF

MAHARASHTRAMaharashtra Shivaji University, Kolhapur G - 87, MIDC, Gokulsirgaon, Kolhapur 132.00 Loss Mar09 NA

Kumbojkar Nitin

Gajanan (Proprietor)

2688SUL INDIA LIMITED The Federal Bank Ltd MADHYA PRADESH INDORE INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP 553.00 DOUBT DEC96 NA

RAMESH KUMAR

AGARWALPARESH AGARWAL

SUNIL KUMAR

AGARWALD P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA

2689 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

2690 SUMA FIBRES AND ALLIES LTD. PUNJAB NATIONAL HARYANA C.T. BHAWANI INDUSTRIAL AREA, SECTOR 21, BHIWANI 1296.53 SUB STANDARD SEP13 P.K. GUPTA

2691SUMAN MOTELS

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB, MUMBAI

INDIA PRINTING HOUSE, 42, AMBEDKAR MARG,

WADALA, MUMBAI189.00 LOSS MAR00

TFCL, ICICI, IDBI, RDCB,

UWBL, IIBISURENDRA M KHANDAR

SHEIKH MUKHTAR

HUSSAINBHARTI S KHANDAR PRAFUL M KHANDAR

2692Sumangal Glass Ind. Pvt Ltd SBI Maharashtra SAMB I Mumbai

44, 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

2693Sumedh Synthetics Pvt.Ltd.

BANK OF

MAHARASHTRAGujrath Ring Rd.Surat 301,JK Towers,Ring Road, Surat 564.00 Loss Sep05 NA

Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

2694SUMEET MACHINES LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ASSET RECOVERY BRANCH

601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR.

ANNIE BESANT ROAD, MUMBAI 400 018437.00 DOUBT MAR92 SBH, CBI AJAY MATHUR KAITHA MATHUR

PROMILA THAKKAR,

MRS

2695 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

2696SUMER INTERNATIONAL LTD.

ORIENTAL BANK OF

COMMERCEPUNJAB RAJPURA (MAIN) SCO 58-60, SECTOR 8, CHANDIGARH 164.00 DOUBT Sep-02 JAGDEEP SINGH KULDEEP SINGH KULTAZ SINGH

2697SUMIT MITTAL & MADHUR MITTAL

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE

INDUSTRIAL AREA, NEW DELHI209.00 DOUBT Sep-11 SUMIT MITTAL MADHUR MITTAL

2698 Summit Aviation Pvt Ltd BANK OF Delhi Newdelhi Karolbagh E-55, Greater Kailash Enclave 1, New Delhi-48 1139.00 Loss Sep-13 Shri Neeraj Bhatia Smt Olga Neeraj Bhatia

2699Sun & Kingly Pharma P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

202, Kukreja Complex, LBS Marg, Bhandup, Mumbai

400078814.00 Doubt Mar11 NA Ashok Shankar Karande 01840030 Sanjay Chaban Adhav 00269493

2700 Sun & Sands Properties Pvt. Ltd. SBI Orissa SAMB, Bhubaneswar Balisahi, Puri 110.00 LOSS Mar09 Rabinarayan Swain. Meenarani Swain. Rajesh Roshan Swain

2701SUN AGRO TECH INC.

PUNJAB NATIONAL

BANKKARNATAKA 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

2702SUN BIOTECHNOLOGY LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

MILANPUR, REHABARI, GUWAHATI, ASSAM-781008

& 21/A, SHAKESPEARE SARANI, KOLKATA-700 017881.00 DOUBT Mar-11

KRISHNA CHANDRA

SENAPATIMANORANJAN SAHA RAMAWATOR ASOPA

2703SUN BIOTECHNOLOGY LIMITED SBI W.B. SAMB,KOLKATA 21A, SHAKESPEARE SARANI, KOLKATA-700017 1628.21 DOUB Mar10

Sun-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

2704SUN EARTH CERAMICS LTD The Federal Bank Ltd MAHARASHTRA MUMBAI VILLE PARLE

NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE

1, BYCULLA, MUMBAI 332501.00 LOSS DEC03 NA SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI

PROMOD KUMAR

BACHARSANJAY KULKARNI SUSHMA DESMUKH

2705

SUN EARTH CERAMICS LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NEW BHARAT BUILDING, GHARUPDEO CROSS LANE

NO.1, OFF RAMBHAU BHAGLE ROAD, BYCULLA,

MUMBAI 33

1424.00 DOUBT Sep-02 SURESH MOTWANI VIOND MOTWANI KISHORE MOTWANI

2706SUN EARTH CERAMICS LTD.

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN

STREET, FORT, MUMBAI.2453.00 LOSS Mar-03 SURESH G. MOTWANI VINOD G. MOTWANI KISHORE G. MOTWANI

2707SUN ECO FLAMES

PUNJAB NATIONAL

BANKKARNATAKA MAHALAXMI LAYOUT

76/A, BOVIPALYA OORUKERE VILLAGE, NH-4,

TUMKUR 572106.104.99 DOUBTFUL SEP11

CUB, SBP, FEDERAL BK,

SARSWAT CO-OP BK.BHADRADHYA

2708Sun Granite Exports Ltd. SBI Orissa SAMB, Bhubaneswar Paniora, Gangapada, Dt.Khurda 509.00 LOSS Nov08

Satyajit Deshpriya

Mishra 19743

Hitendra Kumar

Mohanty 338775

Gyanendra Kumar

Mohanty 2380607 N.K.Bhoumik. 390453

2709SUN SHINE INDS. PVT. LTD.

PUNJAB NATIONAL

BANKUTTRAKHAND KASHIPUR STATION ROAD KASHIPUR 456.96 DOUBTFUL JUN10

SMT. NEETA

AGGARWALSOM PRAKASH

KRISHAN MURARI

AGGARWAL

2710Sunchlorochem SBI Gujarat SAMB Ahmedabad

9, Ajanta Industrial Estate, P.O. -- Vasana Iyava,

Sanand, Ahmedabad175.31 DOUB Aug11 Jignesh D. Patel Kalpesh S. Patel

2711 SUNDER 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

2712 SUNDERBAN ECO SCENIC TOURISM PVT.

LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA64/1/14, Belgachia Road, Ist floor, Kolkata – 700 037 116.00 LOSS Dec.-08 Prabhat Kumar Samanta Amrita Samanta (Mrs)

2713 SUNDERBAN SEAFOODS PVT LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029 701.00 DOUBT MAR98 SBI GOUTHAM GHOSH INDRANI DUTTA, MRS

2714SUNEETHA ART PRINTERS

STATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MSME, BALANAGAR D.NO.3-5-4/5/1A, NARAYANAGUDA, HYDERABAD 142.00 D-1 SEP09

JAKKIDI SRINIVAS

REDDY

2715Sunflower Embroidery Pvt Ltd SBI Maharashtra SAMB-II Mumbai

384, M. Dabholkarwadi, Room No. 8, 2nd Floor,

Kalbadevi Road, Mumbai 400002.1951.05 LOSS Sep13

Sohansingh Chimansingh

Purohit339919 Pravinkumar Purohit 2719078 Dilipsingh Purohit 2719143

2716

SUNIL ISPAT & POWER LIMITED SBI W.B. SAMB,KOLKATA45 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

2717Sunita Petrochemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

G/2, Balrajeshwar Appt., Balrajeshwar Road, Mulund

(W), Mumbai 400 080247.29 LOSS Jan03 M P Abraham A Abraham (Mrs) Saji P Abraham

2718

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

2719Sunray Lighting Private Limited SBI W.B. SAMB,KOLKATA

161/1 Mahatma Gandhi Road(Room No.57) Kolkata-

700007544.68 DOUB Apr08 Harish Kumar Bhuwalka 290583

Mahesh Kumar

Bhuwalka290609 Himangshu Bhuwalka Sudhir Bhuwalka 1295007 KISHANLAL BHUWALKA 1295124 RAJKUMARI BHUWALKA ASHA BHUWALKA

2720 SUNRISE INSTITUTE OF ENG PUNJAB NATIONAL UP GWAL TOLI, KANPUR 127/133 JUHI GAUSHALA KANPUR 408.41 DOUBTFUL DEC10 AMIT SHUKLA RAJEEV SHUKLA

2721 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

2722

Supal FRP P Ltd SBI A.P. SAMB Secunderabad2 B Type III, 2nd Floor, Indl.Estate, Kukatpally,

Hyderabad334.06 DOUB Dec10

Nuna Rudreswara

Venkata Ramana

Rao(Mg.Director)

Nuna Anantha Laxmi

Tulasi Parvathi(Director)

2723Super & Stainless Hi-Alloys Pvt Ltd SBI Maharashtra SAMB I Mumbai

G-5, Everest Chambers, 156, Tardeo Road, Mumbai

400034359.56 LOSS Mar05 Chandubhai Z. Patel Jagdish J. Doshi Viral J. Patel Parasram G. Purohit P.C. Khurana Hashadbhai P. Patel Rohit J Patel

2724 Super Chemfab Engineers And Consultants

Pvt Ltd

BANK OF

MAHARASHTRADelhi Delhi Rajouri Garden J-7/59A Rajouri Garden New Delhi-110027 1171.00 Loss Sep-13 Ramesh Puri Arun Puri

Mrs. Vibha Puri W/O

Mr. Ramesh Puri

2725SUPER STEEL TRADERS SBI CHANDIGARH S A R B CHANDIGARH

H NO 343 SEC 3COLD CENTRAL BANK OF INDIA

LANEMANDI GOBINDGARH400.00 SUB-ST Oct13 Pawan Garg

2726Superbuild India Pvt Ltd SBI A.P SAMB Secunderabad

Plot No: 287/A,M.L.A.COLONY,Road No 12,Banjara

Hills, Hyderabad-500034825.45 SUB-ST Sep12 Mir Mazher Ali 2786214 Zakia Sultana Mir Azher Ali Quddus Mohiuddin 2326549

2727SUPERFAX INDIA LTD

STATE BANK OF

HYDERABADDELHI DELHI-PRAGATI VIHAR

173-174, NEW OKHLA INDUSTRIAL COMPLEX, PHASE

I, NEW DELHI - 110 020207.00 LOSS SEP02 UDAY BAHADUR HETESH GILAUTRA

2728SUPERSTAR MULTITRADE (P) Ltd.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30TH FLOOR, WTC, CENTRE POINT, CENTRE 1, CUFFE

PARADE, MUMBAI-400005353.00 DOUBT 31/03/2012 LALIT PODDAR SHERI RAVEE PODDAR

DHANVANTI C.

MYATRAVAR

2729Suraj Agro

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola,

Dist.Nasik198.00 Doubt Oct09 NA

Ms Mayura Premal

Gujarathi/Patel(Prop)

2730

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

2731Surcoat Consultants P.Ltd.(Dormant)

BANK OF

MAHARASHTRAMaharashtra Hadapsar Ind.Estate Pune

Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-

411029529.00 Loss Oct98 NA Hitin Sachin Apte Charula Hitin Apte

2732 SURESH KUMAR KUKREJA PUNJAB NATIONAL DELHI RAJINDERA PLACE, NEW DELHI L-19, RAJORI GARDEN, NEW DELHI. 197.39 DOUBTFUL SEP11 SURESH KUMAR

2733Suri Computers (P) Ltd. SBI A.P. SAMB Secunderabad

H.No.12-5-35 / A / 9 SRINIKET TARNAKA, HYDERABAD

– 500 017.127.59 LOSS Mar98

S Rama Krishna,

Managing DirectorS Prem Kumar(Director) S Guna Rajan(Director)

S Rajya lakshmi

(Smt)(Director)

2734Surya Dhatau Pvt. Ltd. SBI Maharashtra SAMB-II Mumbai

N-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.)

2735SURYA HEALTH CARE LIMITED SBI UT SAMB, CHANDIGARH # 1232 Sector 18-C, Chandigarh 4091.00 DOUB Aug12 Rajiv Goyal (Sh.)

ALKA

GOEL

2736 SURYA IMPEX PUNJAB NATIONAL DELHI DELHI WAZIRPUR(ASHOK VIHAR) 1727/3,RITCO RICE PALACE,NAYA BAZAR,DELHI-6 374.75 LOSS AUG12 VIVEK GILL

2737SURYA ISPAT SBI UP SAMB LUCKNOW

117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR,

KANPUR103.50 LOSS Dec07 JITENDRA CHAWLA ANUJ KUMAR CHUGH CHANCHAL KUMARI

2738

SURYA PHARMACEUTICAL LIMITED The Federal Bank Ltd NEW DELHI CHANDIGARH 85, HPSIDC, INDUSTRIAL AREA, BADDI, H.P. 12915.00 DOUBT Mar-13

SBI, PUNJAB NATIONAL

BANK, IDBI BANK,

PUNJAB & SIND BANK,

BANK OF BARODA,

CORPORATION BANK,

EXIM BANK,

ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

2739 SURYA PHARMACEUTICAL LTD Corporation Bank H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL

2740 SURYA PHARMACEUTICAL LTD CORPORATION BANK H.P CHANDIGARH 85, HPSIDC, INDL AREA, BADDI (H.P) 9173.73 DOUBT SEP13 MR. RAJEEV GOYAL MRS. ALKA GOYAL

2741 SURYA TRADERS/PAN BIZ COPORATION State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM VIII/333-8 KAITHAKKADU PAIMATOM ERNAKULAM 981.00 DOUBT Nov-10 HANEEFA A A ABDUL AZEEZ K A JASMIN K A

2742 SURYA TRADING CO. SBI Jammu & Kashmir S A R B JAMMU 51-AGENERAL BUS STANDJAMMU TAWI 188.00 SUB-ST Mar11 SATISH GUPTA ACKPA6937G

2743

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

2744

SURYA VINAYAK INDUSTRIES LTD State Bank of Trancover DELHI PARLIAMENT STREET- NEW DELHIE-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW

DELHI - 11003414572.00 DOUBT Jun-13

SBHSBPSBMSBBJICCIUBI

PNBBOIHSBCBOBALBCBU

C

SANJAY JAIN -

PROMOTER DIR26147 RAJIV JAIN 26004 SANJEEV AGARWAL 25998 ROHIT CHOWDHARY 26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR296914

MAN MOHAN GARG -

ADDL DIR1547398 ANIL JUNEJA - ADDL DIR 1891779

2745

SURYA VINAYAKA INDUSTRIES SYNDICATE BANK DELHI DELHI1-13-B, IIIRD FLOOR, NETAJI SUBHASH MARG,

DARYAGANJ, NEW DELHI 1100022805.00 DOUBT MAY12 SANJAY JAIN 0 RAJIV JAIN 0

SANJEEV KUMAR

AGARWAL0

ROHIT KUMAR

CHAUDHARY0

RAMESH KUMAR

SAREEN0

CVS SUBRAMANYA

GOPAL0

SUDHINDRA KUMAR

JAIN0 KAMAL KISHORE GUPTA 0

SURYA VINAYAK

HOSPITALITIES P LTD-

CORPO

0

0 0 0 0 0

2746SURYA VINAYAKA INDUSTRIES LTD

STATE BANK OF

HYDERABADNEW DELHI COMM BR,NEW DELHI

13/B,3RD FLOOR,NETAJI SUBHASH

MARG,DARIYAGANJ,NEW DELHI 1100086000.00 SS DEC12

PNB,ICICI,UBI,BOB,SBT,S

BP,UCO,CBI,EXIMSANJAY JAIN 00026147 RAJIV JAIN 00026004 ROHIT CHAUDARY 00026031 SANJEEV AGARWAL 00025998 RAJEEV JAIN 00084369 KAMALKANT SHARMA 00296914 MANMOHAN GARG 01547398

2747

Suryakiran Paper Board IndustriesBANK OF

MAHARASHTRAMaharashtra Asset Recovery Branch, Nagpur

Plot No 34.Ar-vind Society

Narendra Nagar Nagpur-13 280.00 Doubt Mar-13Mr,. Kiran Dattatraya

Kholkute

Mr. Sorreshwer Balirarn

Pikalniunde (Retired)

Mr, Naresh Prataprai

Lalwani (Expired)

Mr. unil Naresh Lalwani

(New partner)

2748Suryaputra Filling Station SBI Karnataka SAMB Bangalore

Harihar Filling Station, 16/12, Heggenahalli Main

Road, Yeshwantpur, Bangalore.143.08 LOSS Jan09 J.Sandeep

2749 Susheetal Bridges & Highway Builders SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 335.00 DOUB Nov10 Susheetal Abrol

2750 Susheetal Trading Co. SBI J&k SARB JAMMU 307/B/2 South Block Bahu Plaza Jammu 122.00 DOUB Apr11 Susheetal Abrol

2751Sushree Plastic Industries Ltd. SBI Orissa SAMB, Bhubaneswar Mancheswar I.E. Bhubaneswar 473.00 LOSS Feb06

Hitendra Kumar

Mohanty 338775

Bijendra Kumar

Mohanty

Gyanendra Kumar

Mohanty 2380607 Purna Chandra Mohanty Kirti Chandra Mohanty

2752Suvarna Aqua Exports Ltd SBI A.P. SAMB Secunderabad Reg.Off:Road No 13, Banjara Hills, Hyderabad-500034 900.84 LOSS Mar97

Anne Ramesh

(Chairman)P Buchi Prasad (CEO)

2753 SUVARNA AQUA FARM AND EXPORTS

LTD.State Bank of Trancover ANDHRA PRADESH HYDERABAD

ADMINISTRATIVE BUILDINGS PAKALA(V) 523 101

NEAR SINGARAYAKONDA PRAKASHAM DIST. AP2341.00 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

2754SUVARNA AQUA FARMS & EXPORTS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

ADMN OFFICE: 6-3-668/10/27, GROUND FLOOR,

DURGANAGAR COLONY, PUNJAGUTTA, HYDERABAD689.00 LOSS SEP97 ANNE RAMESH 01630583 BUCHI PRASAD 01630726 K SURESH (DECEASED) N M SEKHARAN

2755 Suvin Cement Pvt Ltd SBI Gujarat SAMB Ahmedabad Surendranagar, Gujrat 101.33 LOSS Mar94 V.R. Bavishi

2756SUVM Shipping

BANK OF

MAHARASHTRAGoa Vasco Da Gama

Shop no.9, Ground floor, Elvira apartment, Near

St.Andrews church, Vasco, Goa -403502533.00 Loss Jun12

Surendra Appa

Shirodkar (Proprietor)

2757

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 Nov11Venkata Ramana

Kalavakolana(MD)176000

2758SVIL MINES LTD SYNDICATE BANK DELHI DELHI

PREM SADAN, 5TH FLOOR, 11 RAJENDRA PLACE,

NEW DELHI 1100081239.00 DOUBT JUN12 SANJAY JAIN 0 RAJIV JAIN 0 RAHUL KUMAR YADAV 0 JOGINDER PAL KUNDRA 0

SURENDER KUMAR

TUTEJA0 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

2759 SWADESHI COTTON MILLS LTD. (WRITTEN

OFF AC)

PUNJAB NATIONAL

BANKUP ARMB KANPUR JUHI KANPUR 153.68 LOSS MAR80 DR. RAJA RAM JAIPURIA ASHOK JAIPURIA

2760 SWAMI COACHES & ENGG. (P) LTD. SBI UT SAMB, CHANDIGARH PLOT NO. 33, INDUSTRIAL AREA PHASE-I, 564.00 DOUB Jun12 Pardeep Mittal Monika Mittal

2761 SWAMI VIVEKANAND SHIKSHAN PRASRAK

MANDA

PUNJAB NATIONAL

BANKMAHARASHTRA 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

2762SWAN DISTILLERIES PVT. LTD.

PUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

AMBA FATORDA, BLOCK NO. 4 FIRST FLOOR, GOGAL

MARGAO, GOA154.00 LOSS MAR05 ALBEENA P MATHER MN RAI LPG MANU

2763 Swaraj Udyog SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 114.00 LOSS Mar99 Rajendra M. Shah NA NA

2764SWARANJIT SINGH KAPOOR (13.03.2012) SBI DELHI SAMB, New Delhi

Mr. SWARANJIT SINGH KAPOOR,A-293 NEW FRIENDS

COLONY ND403.00 DOUB Dec11

SWARANJIT SINGH

KAPOOR

2765SWASTIK SOFTECH PVT LTD. The Federal Bank Ltd JHARKHAND RANCHI

SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR,

RANCHI - 834001, JHARKHAND131.00 DOUBT Mar-13 NA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi

2766SWASTYAYAN 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

2767Swati 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)

2768 Swati Organics Ltd. SBI C.G. SAMB Bhopal E-3/63, Arera Colony, Bhopal 829.00 LOSS Sep01 Narendra Singh Bafna Pramod Ingle

2769 Swiss Jewels (I) Ltd.(Hendre

Group)(Dormant)

BANK OF

MAHARASHTRAMaharashtra Fort Mumbai

102,Hendre Mansion,63,Peddar Road, Mumbai

4000264065.00 Loss Jan85 NA Sudhir Laxman Hendre Manik Sudhir Hendre

Shamlal Vazir

(Deceased)Surinder Vazir

2770 SYED MEHARAJUDDIN PUNJAB NATIONAL J&K JAHANGIR CHOWL SRINAGAR EXHIBITION CROSSING SRINAGAR 179.51 DOUBTFUL DEC09 SYED MEHARAJUDDIN

2771Sylvachem Polymers Pvt.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai

400005921.00 Loss Jul92 NKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao

2772SYNDICATE BINDERS SYNDICATE BANK DELHI NEHRU PLACE

A-20 HOSIERY COMPLEX PHASE II,NOIDA EXTENSION,

NOIDA, UP178.00 DOUBT MAY10 VINOD RAJPAL 0 0 0 0 0 0 0 0 0

0 0 0 0 0

2773 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

2774SYNERGY FINANCIAL EXCHANGE LTD. State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

NO.1 GROUND FLOOR PRESTIGE POINT HADDOWS

ROAD CHENNAI 600 006284.00 SUBST Mar-99

K.P.NARASIMHAN -

CHAIRMANF.L.DADHABOY P.K.KURIEN Y.G.RAJENDRA S.VENKATARAMAN V.VENKATESH

2775Sysmed Laboratories Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

301, Balakrishna Apartment, Nr. Kashi Vishwanath

Temple, Rajmahal Road, Vadodara.304.87 SUB-ST Jan13

Atulkumar Popatlal

Lodliya1858465

Jayeshbhai Balubhai

Chodvadiya6445433 Lalit Kapoor 1213123 Neelam Kapoor 1213152

2776

T A INFRA PROJECTS LTDSTATE BANK OF

HYDERABADANDHRA PRADESH IFB HYD

# 6-3--1089/1/1, BLOCK No.102, 103, 301 PAVANI

AVENUE, GULMOHAR AVENUE LANE SOMAJIGUDA

HYDERABAD

1133.90 D2 JUL11MOHAMMED MUTTUR

REHMAN00531442

MOHAMMED ABDUL

REHMAN00531523 TAHER ALI 00531581

2777T V LAXMA REDDY Corporation Bank ANDHRA PRADESH MADHAPUR

PLOT NO 679, VASANTH NAGAR COLONY, KPHB,

HYDERABAD116.44 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

2778T V LAXMA REDDY CORPORATION BANK ANDHRA PRADESH MADHAPUR

PLOT NO 679, VASANTH NAGAR COLONY, KPHB,

HYDERABAD116.44 DOUBT MAR13 MR. T.V.LAXMA REDDY MR.T.V.SURESH REDDY T.V.ARUNA DEVI

2779 T.K ENTERPRISES The Federal Bank Ltd KERALA ERNAKULAM ARB 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16 104.00 DOUBT SEP01 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH T.K ABRAHAM RAJEEV ABRAHAM

2780TAJ MILK FOODS LTD SBI DELHI SAMB, New Delhi

203-204, VISHWADEEP TOWER ,DISTRICT

CENTRE,JANAKPURI,DELHI5376.00 LOSS Aug09 ASHOK BATRA

2781 Tamil Nadu Sponge Ltd SBI Tamilnadu SAMB-Coimbatore Metha Nagar, Chellapillaikutai Village, Salem- 279.45 LOSS Jul03 J.Mehta JR Mehtha HB Yoddha VS Jayakumar S.Natarajan Chandrahas Dayal PG Chitale

2782Tamilnad Marketing

BANK OF

MAHARASHTRATamilnadu Valmikinagar Chennai

101,Perumalkoil Street,Poyyappakkan,Viluppuram-

605103487.00 Loss Feb02 NA Sri. Palani (Proprietor)

2783

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

2784 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

2785 TANAAYA GEMS & JEWELLERY EXPORTS

LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

347/A, PANCHARATNA, OPERA HOUSE, MUMBAI-

400004528.00 DOUBT Dec-09 GAUTAM MEHTA CHARU MEHTA (MRS.) JAIMIN MEHTA

2786Tanaaya Gems & Jewellery Exports Ltd. SBI Maharashtra SAMB I Mumbai

347 - A Panchratna, M.P. Marg, Opera House,

Mumbai 400 004.2239.44 LOSS Jan10

Gautamkumar

Gordhandas Mehta

Charu Gautamkumar

Mehta

Jaimin Gautamkumar

Mehta

2787TANAY PHARMACEUTICALS Corporation Bank MAHARASHTRA MUMBAI-VILE PARLE

55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR,

GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.43 DOUBT MAR09 JATIN B PATEL

2788TANAY PHARMACEUTICALS CORPORATION BANK MAHARASHTRA MUMBAI-VILE PARLE

55/57 A, MARU BHAVAN, R.NO.302, 3RD FLOOR,

GENU ROAD, KALBADEVI ROAD, MUMBAI -400 002223.43 DOUBT MAR09 JATIN B PATEL

2789TANISHQA INDUSTRIES VIJAYA BANK UTTAR PRADESH GHAZAIBAD

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

Mandoli, Delhi 110093486.71 LOSS 16.03.2011 RAKESH GUPTA NA NA NA

2790TANZEEM PRINTERS PVT LTD Corporation Bank MAHARASHTRA MUMBAI-WORLI

126, MATHURDAS MILL COMPOUND, N M JOSHI

MARG, LOWER PAREL, MUMBAI403.40 LOSS MAR10

JUMANA ALI ASGAR

ATTARIMURTAZA A ATTARI HOZEFA A ATTARI

2791TANZEEM PRINTERS PVT LTD CORPORATION BANK MAHARASHTRA MUMBAI-WORLI

126, MATHURDAS MILL COMPOUND, N M JOSHI

MARG, LOWER PAREL, MUMBAI403.40 LOSS MAR10

JUMANA ALI ASGAR

ATTARIMURTAZA A ATTARI HOZEFA A ATTARI

2792TARAI FOODS LTD State Bank of Trancover DELHI RK PURAM- NEW DELHI

B-200 MOUNT KAILASH EAST OF KAILASH NEW

DELHI 1627.00 DOUBT Mar-03 SANDHU G S 53527 KIRAN SANDHU 53879

NARENDRA KUMAR

BHARTI - (P)55892 VIJAY JOLLY - (P) 80354

2793 TARGET OVERSEAS EXPORTS PVT. LTD. State Bank of Trancover KERALA KADUTHURUTHY MAIN KOTTAYAM 147.00 DOUBT Mar-02 K.J.JOSEPH P.N.AJAYAKUMAR S.K.N.ZAKKIR HUSSAIN P.P.ABDUL KHADER

2794 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

2795TARINI CAN.& HEALTH AWARENESS ORG. SBI DELHI SAMB, New Delhi F-25/97, SECTOR-7,ROHINI,DELHI 718.00 LOSS Feb09

R.N.MITTAL(Dr.)(PRESID

ENT)

2796TARUN EXPORTS

ORIENTAL BANK OF

COMMERCEHARYANA OVERSEAS BRANCH, GURGAON 24, Sector –6, IMT Manesar 257.00 DOUBT Mar./09 Prashant Dhingra

2797 TATA CONSTRUCTION & PROJECTS LTD SBI W.B. SAMB,KOLKATA 6A,MIDDLETON STREET,KOLKATA 796.16 LOSS Dec03 S. K. KOCHHER UTPAL DHAR

2798 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

2799TEAK TEX PROCESSING COMPLEX The Federal Bank Ltd KERALA PALGHAT

P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678

623, KERALA279.00 DOUBT MAR99 BOB, SBT, KSIDC K GANGADHARAN

M

BALASUBRAMANIYANA SAKTHIVEL

M SHANMUGHA

VADIVELT SIVAKUMAR P PALANISWAMY

2800Team Asia Lakhi Semi Con. Ltd. SBI A.P. SAMB Secunderabad IDA, Patancheru, Medak District, A.P. 253.37 LOSS Sep03

P. Subba Rao(Managing

Director)C. Vivek(Director)

K.Y. Mok Kwong

Yue(Director)

A.V. Bhaskar

Reddy(Director)

2801TEAM ENGG & GREEN SOULTIONS SYNDICATE BANK KERALA MG ROAD, ERNAKULAM

TEAM HOUSE, PLOT NO.71, MRA MAVALIPURAM,

SEAPORT AIRPORT ROAD, KAKKANAD, KOCHI, KERALA185.00 DOUBT SEP12

GEORGE MATHEW-

PARTNER0

MAREENA GEORGE-

PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

2802 TEAM ROADWAYS & TRADING CO. PUNJAB NATIONAL PUNJAB RAMPURA PHUL VPO SIVIAN, BATHINDA 196.21 DOUBTFUL JAN13 SH. SAHIB SINGH

2803TECCH KNIT Corporation Bank TAMIL NADU TIRUPPUR-MAIN

TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST,

PERUMANALLUR VIA TIRUPPUR345.91 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN

2804TECCH KNIT CORPORATION BANK TAMIL NADU TIRUPPUR-MAIN

TECCH KNIT SQUARE, S F 7, PONGUPALAYAM POST,

PERUMANALLUR VIA TIRUPPUR345.91 DOUBT SEP11 R NATARAJAN R ESHWARAN SUDHEENDRAN

2805TECHNO FORMULATIONS

ORIENTAL BANK OF

COMMERCEANDHRA PRADESH HYDERABAD, MEHDIPATNAM

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-

80143.00 DOUBT Sep-12 C BALASUBRAMANYAM

MUDDANA LAKSHMI

DURGA (MRS.)SYYED AMEENUDDIN

2806 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

2807TEG 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 1112830

MR. KISHAN DEEP

SINGH(GUARANTOR)NA

2808

Teja Enterprises SBI A.P. SAMB SecunderabadD.No. 25-17-493, SRINIVASA RAO THOTA 2ND LANE

GUNTUR122.84 DOUB Jun09

K M Amarnath

(Partner)

SS Vara Prasad

(Partner)

Chalavadi Sambasiva

Rao (Guarantor)

Chalavadi

Ramakotamma

(Guarantor)

Kocherla

Malleswaramma

(Guarantor)

2809TEJOMAL KARBONLESS PAPERS LTD. VIJAYA BANK MAHARASHTRA ARMB-MUMBAI 601,TULSIANI CHAMBERS,212, NARIMA 271.32 LOSS (AUC) Jun-96 PRAKASH H MATHANI

MAHENDRA H

MATHANIRAJU H MATHANI

OMPRAKASH SHARMA

"CAPT"

2810Tejoomal Carbonless Paper Ltd.

BANK OF

MAHARASHTRAMaharashtra Industrial Finance, Mumbai 601 Tulsiani Chambers,212 Narinan Pt.,Mu 233.00 Loss Oct88 Vijaya, ICICI,IFCI

Prakash Hassaram

Mahatani (Def-D3/F32)

Mahendra Hassaram

Mahatani

Raju Hassaram

MahataniCapt.O.P.Sharma (Retd) Alaxander J.

2811

TELEDATA INFORMATICS VIJAYA BANK TAMIL NADU ARMB-CHENNAI

TELE DATA TOWERS, 5TH FLOOR, NO.37/1,

VELACHERY TAMBARAM MAIN ROAD, VELACHERY,

CHENNAI - 600 042

1734.00 LOSS Feb-09

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

2812Teledata Informatics P Ltd SBI Tamil Nadu SAMB, Chennai 37/1, Teledata Tower, Velachery Chennai 42 33517.92 LOSS Jun09

K.Balasubramanian

(Gp.Captain) (Shri ) K.Padmanabhan (Shri) N.Sakthivel (Shri) M.Seetharaman (Shri) R.Ravichandran (Shri)

M.S.Rama Krishnan

(Shri)

2813Teledata 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)

2814TEMPTATION FOODS LTD

PUNJAB NATIONAL

BANKDELHI 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

2815Terrior Wineries Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

13, Yashodhara, 80, C.S.Veersavarkar Marg, Dadar,

Mumbai 400028.472.84 DOUB Mar08 Abhijit V Kabir (CEO)

Sachin Madhukar

KhonolkarViolet D'Souza(Smt.)

2816THAKUR JI INTERNATIONAL

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

5458, BASTI HARPHOOL SINGH, SADAR THANE ROAD,

DELHI140.77 DOUBTFUL JUN09 SANJAY GUPTA ROHAN AGGARWAL

2817THAKUR RAMRATI SHIKSHA SAMITI

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH DEWAS 18, VISHRAM BAG, DEWAS 145.00 DOUBT 31/12/2012

PUKHRAJ SINGH

THAKUR

2818 Thaliyath Jewellers Pvt Ltd SBI Kerala SAMB Ernakulam Church Landing Road, Pallimukku,Ernakulam-682016 522.00 LOSS Apr08 George Joseph Mini George

2819Thangam 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

2820

THANIGAIVEL S SBI Tamilnadu SALIGRAMAM

3/457,1st Street

Kazura Garden,

Chinna Neelangarai,

Chennai 41

142.00 LOSS Jan09 S. Thanigaivel

2821THAPAR ASSOCIATES

STATE BANK OF

HYDERABADDELHI NEW DELHI- NEHRU PLACE

S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI -

110017129.00 DOUBT JUN08

HARDEEP SINGH

THAPAR S/O

2822THE AASTHA INTERNATIONAL BIDHAN NAGAR WEST BENGAL 70778

101 HRISHI BANKIM CHANDRA STREET BARASAT

KOLKATA - 700124174.00 LOSS Apr-15

NA (PARTNERSHIP

FIRM)

2823 THE CONFERENCE OF M B CHURCHES OF

INDIASYNDICATE BANK ANDHRA PRADESH BANJARA HILLS

M B MEDICAL CENTRE JADCHERLA 509302, DIST.

MAHABHUB NAGAR (AP)180.00 DOUBT JUL09

PUNJAB NATIONAL

BANK, BANK OF

P B ARNOLD DR.-

SOCIETY PRESIDENT0

R S LEMUEL DR.-

SOCIETY VICE 0

P B ARNOLD DR-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

2824THE EVERGREEN ROADWAYS The Federal Bank Ltd TAMILNADU CHENNAI / ASSET RECOVERY

59, NALLUKARA STREET, KANCHEEPURAM 631502,

TAMIL NADU349.00 DOUBT Mar-14 NA S RADHIKA

2825THE GLASS HOUSE

PUNJAB NATIONAL

BANKDELHI WAZIRPUR DELHI

8/5, PRATAP SINGH BUYILDING, JANPATH LANE, NEW

DELHI-110001395.49 LOSS MAY12 AMIT JAIN

2826The Governing Council of Conf.of

M.B.Church

BANK OF

MAHARASHTRAAndhra Pradesh Sikanderabad,Hyderabad

MBC Medical College &

Hospital,Kavarampet(V),Jadcherla(M),Mehboob

Nagar Dist.

439.00 Loss Oct09 PNB, Syndicate Dr.P.B.Arnold

2827

THE JEYPORE SUGAR COMPANY LTDSTATE BANK OF

HYDERABADANDHRA PRADESH RAJAHMUNDRY MAIN

POTHAVARAM (V) CHAGALLU MONDAL

POTHAVARAM EAST GODAVARI1853.11 D2 AUG11

ANDHRA BANK, IDBI,

BOB

RAJESWARY

RAMAKRISHNAN01385665 ANITA PRABHU 01502095

SUBRAMANIAN

KRISHNASWAMY00019088

RAMANATHAN

KANNAN00380328

SIVA RAMAKRISHNAN

PRASAD01276634

RAMALINGESWARA

RAO BOPPANA01276661

RAMAKRISHNAN

PRABHU01276679

MUNESWARA RAO

KOTHARU01276731

MANDAYAM

ANANDAMPILLAI

VEDAVALLI

01447002

2828

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

2829The Silcal Metallurgic Ltd SBI Tamilnadu SAMB-Coimbatore

79, Ramanuja Nagar, Uppilipalayam post, Coimbatore-

641015131.80 LOSS Feb03 C.R.NarayanaSamy T.K.Mruthyunjaya Roopa Jayalakhshmi G.J.Mathew

2830The Time Shop SBI Maharashtra SAMB I Mumbai Dharaskar Road, Near Itwari Post, Off Nagpur. 143.85 DOUB Jun09

Banraj R Khamele

(Proprietor)Prabhat Khamele Prashant Khamele

2831Thio Pharma SBI Maharashtra SAMB I Mumbai

3, Rang Bhavan, M.G. Cross Road, Vile Parle (East),

Mumbai - 400057244.49 DOUB Jan11 Kailash Dadhia Kamla Dadhia (Smt)

2832Third Eye Creations

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune

Ishana II, First Floor, Bhusari Colony, Paud, Kothrud,

Pune 411032243.00 Loss Oct08 NA

Prasad Anil Joshi

(Proprietor)

2833THIRUMAGAL POULTRY FARMS P LTD VIJAYA BANK TAMILNADU ERODE

sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy

Nagar, Bhavani Taluk- 638415145.59 DB3 Jul-09 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

2834THOMSON PHARMA SYNDICATE BANK KERALA THRISSUR

PUGHTUR BUILDING, ERINJERY, ANGADI, THRISSUR

680001178.00 DOUBT DEC10 THOMSON 0 ROSILY STEPHEN 0 V JACOB 0 JOLLY JOY 0 TESSY SEBASTIAN 0 GRACY JACOB 0

STEPHEN THOMAS-

GUARANTOR0

JOY THOMAS-

GUARANTOR0 0

0 0 0 0 0

2835 THOMSONS SPECIALITY PKGS &

EXPORT(I) LTD.State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM XVII/1540 P T JACOB ROAD KOCHI 187.00 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

2836 THOPPIL JEWELLERY (JOSSY VARGHESE

AND OTHERS)State Bank of Trancover KERALA KOTTAYAM (MAIN)

17/119 VADAKKETHOTTATHIL BUILDINGS

MUTTAMBALAM KOTTAYAM151.00 LA Sep-03

JOSSY VARGHESE - MG

PARTNER

SHEEBA JOSSY (SMT) -

MG PARTNER

2837TIARA ENTERPRISES

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

UNIT NO.102, FIRST FLOOR, DEEPTHI HOUSE, YMCA

COMPLEX, SECUNDERABAD149.84 D-1 MAY10 CHUNDURU RAJESH

2838TID BIT MERCHANTILES PVT LTD. SBI W.B. SAMB,KOLKATA 205, RABINDRA SARANI,3rd floor ,Kolkata-700007. 144.74 LOSS Jul09

AWADESH KUMAR

PANDEY 560406 RAM KRIPAL TIWARI 219207 KAILASH NATH PATHAK 560421

2839 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

2840TIM PACK PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

15TH MILE STONE GS ROAD, BYMIHAT, MAGHALAYA

793101.1307.25 DOUBTFUL MAR04

SAMPURAN SINGH

BHUSRI

INDER PAL SINGH

BHUSRI

2841TIMETECH FORMULATIONS LTD

STATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYD

PLOT NO 120/B SVCIE IDA BOLLARAM JINNARAM

MANDAL, MEDAK 502325459.33 D1 OCT12 GAZULA GOVINDA RAO 02352232 GAZULA ESWARA RAO 02651036

MADDURI KRISHNA

REDDY01823181 MADDURI SRINIVASULU 02688823

2842TIMETECH FORMULATIONS LTD

STATE BANK OF

HYDERABADTELANGANA BALANAGAR,HYD

PLOT NO 120/B SVCIE IDA BOLLARAM JINNARAM

MANDAL, MEDAK 502325459.33 D1 OCT12 GAZULA GOVINDA RAO 02352232 GAZULA ESWARA RAO 02651036

MADDURI KRISHNA

REDDY01823181 MADDURI SRINIVASULU 02688823

2843TIPPANNA KAMAKNOOR SYNDICATE BANK KARNATAKA M S K MILLS GULBARGA

PLOT NO. 48, CHWDESHWAR COLONY, GULBARGA

CITY204.00 DOUBT MAR11

THIMMAPPA

KAMAKNOOR0 0 0 0 0 0 0 0 0

0 0 0 0 0

2844

Tirumalareddy Ramesh Reddy SBI A.P. SAMB Secunderabad

S/o Appala Narayana , Flat No.202, Opp BPC Guest

House, Haritharamam Apts, China Waltair,

Visakhapatnam-530003

131.55 DOUB Mar09 T Ramesh (Shri)(Prop)Tella Srinivas

(Shri)(Guarantor)

M Koteswara Rao

(Shri)(Guarantor)

2845 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.

2846TIRUPATI KNIT FABRICS LTD State Bank of Trancover TAMIL NADU TIRUPUR

43 FIRST FLOOR BRIGEWATY COLONY EXTN. II ST

TIRUPUR- 641 607.406.00 DOUBT Mar-99 P.PADMANABHAN P.KAMALAM

2847 TIRUPATI TIMBER SBI W.B. SAMB,KOLKATA 77,EAST SINTHEE ROAD ,KOLKATA 188.11 LOSS Mar09 BISWAJIT SHARMA RAKHI SHARMA BELA ROY

2848 TIRUPATY BATTERY INDUSTRIES PUNJAB NATIONAL HARYANA KUNDLI 173 PATPARGANJ INDL. AREA DELHI 264.69 DOUBTFUL DEC12 YOGESH SHARMA

2849 TKT EXPORTS PUNJAB NATIONAL TAMILNADU ARMB COIMBATORE NO. 14 KATHIR NAGAR KANGEYAM ROAD TIRUPUR 127.36 DOUBTFUL MAR10 AV THIAGARAJAN

2850TNJ Mouldtech Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Karad, Distt. Satara

Sokunj, 464/2, Shaniwar Peth, Near Super Market,

Karad 415110(Dist.Satara)Fact.MIDC,Taswade(Kara1138.00 Loss Sep09 NA

Kisanrao Kundlik

Jamdade01988857

Ramesh Vithal Thorat

(Dr.)01334031

Pushpangadan Mangari

(Nominee)01667572

Vijay Parandekar

(Nominee)01709279

2851Tortue Foods (Proprietory)

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Gala No.18/2, Plot No.287/18,Coal

Bunder,Darakhana,Ray Road,Mumbai 10134.00 Loss Mar10 NA Tushar Shah (Proprietor)

2852TOSHI GROUP OF INDUSTRIES

PUNJAB NATIONAL

BANKUP

SIKANDARABAD DISTT

BULANDSHAHR

F113/1 ALPHA 2 BEHIND NAVEEN HOSPITAL

GREATER NOIDA 1088.97 LOSS JUN10 KAPIL TYAGI (PROP)

2853TOTEM INFRASTRUCTURE LIMITED

STATE BANK OF

HYDERABADANDHRA PRADESH IFB HYDERABAD

H.No. 8-2-334/B/2, SBI ENCLAVE, ROAD NO 5

BANJARA HILLS HYDERABAD4668.94 D1 AUG12 SALALITH TOTTEMPUDI 00792166 AJAY SINGH CHAUHAN 02047112 SAURABHGUPTA 05344906

2854Totem Infrastructure Ltd SBI A.P SAMB Secunderabad

H.NO. 8-2-334/B/2, Near SBI Executive Enclave,Road

No.5, Banjara Hills,Hyderabad-5000048315.63 DOUB Jul14

Salalith

Tottempudi(MD)

Kavitha

Tottempudi(Director)Rajeev Raju(Director) B.S.Kapoor(Director)

B.Raghu Raja

Kumar(Director)

2855

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)

2856

Tousif Ahmed R. MominBANK OF

MAHARASHTRAGoa Porvorin, Goa

1)F-3, Darius Ave.,Caranzalem,Goa 2)107,Ghera

Astoria,1st floor,Caranzalem,Goa 3)2234,Somwar

Peth, Kolhapur

457.00 Loss Jun12Tousif Ahmed R. Momin

(Proprietor)

2857Transcoastal 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

2858TRANSPOWER ENGINEERING CO. LTD.

STATE BANK OF

HYDERABADMAHARASHTRA MALAD WEST, MUMBAI

LATIF VILLA, 129A, DADASAHEB PHALKE ROAD,

DADAR EAST, MUMBAI835.00 LOSS HOMI PATEL K A SHETTY C K UNNI KRISHNAN

2859 TRAVANCORE RAYONS State Bank of Trancover KERALA PERUMBAVOOR GOVERNMENT OF KERALA 1066.00 DOUBT Mar-05 GOVT GUARANTEED

2860Treasure Super Mall Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

2nd Floor, Movie world Building, Jawahar Palace

Road, Palanpur141.67 DOUB Jan09 Sanjay S. Raval 2500717 Pallavi S. Raval

2861TREND DESIGNS LTD State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM PLOT NO.43 A CEPZ KAKKANAD KOCHI 528.00 DOUBT Mar-98

SEBASTIAN CHOKKOTTU-

CMDBIJU THOMAS S.SUNIL KUMAR- DIR

A.D.MADHAVAN

"NOM"

2862TRICON HOTEL PVT LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

PLOT NO. 9, WARD NO.123, THANA ROAD, POLICE

BAZAR OAKLAND SHILLONG115.00 LOSS MAR91 DK CHAKRABORTY SK AGGARWAL

2863 TRIMURTHI FERTILIZERS LTD State Bank of Trancover UTTAR PRADESH LUCKNOW - ALIGANJ 21/4 TILAK MARG LUCKNOW 671.00 DOUBT Mar-03 B.NATH R A DUBEY A NATH

2864TRIMURTI ENTERPRISES Corporation Bank MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

MURUGESAM

ADIMOOLAM

2865TRIMURTI ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP

REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49 DOUBT MAR13 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA

MURUGESAM

ADIMOOLAM

2866

Trinetra Infraventures Ltd.BANK OF

MAHARASHTRAAndhra Pradesh Sultan Bazar, Hyderabad

210, Aditya Trade Centre, 2nd Floor,Ameerpeth,

Hyderabad3139.00 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

2867TRINETRA PULSES SYNDICATE BANK KARNATAKA STATION BAZAR GULBARGA

10-234/9 VINOBHA BHAVE CHOWK, BRAHMPUR,

GULBARGA150.00 DOUBT MAY11

CHANNABASAIAH G

NANDIKIL0

SHARADABAI-

,GUARANTOR0 BHIMRAO S PATIL 0 0 0 0 0 0 0

0 0 0 0 0

2868

TRINITY FORGE PVT. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA 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

2869Trinity Petro Film Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Bunglow 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

2870Tritee Seafoods Pvt Ltd SBI Kerala SAMB Ernakulam

23/527,KMP Nagar Madhura company Road,

Palluruthy,kochi,kerala India-682006201.00 LOSS Jun08 K L Constantine

Tom Thomas & Rani

Thomas

2871Triton Synthetic Fibres Pvt Ltd SBI Karnataka SAMB Bangalore

No.22, Bipala, Bi, Rash Behare Road, Kolkatta - 700

001325.00 LOSS Sep99

B L Ganeriwala

(Deceased)Pradeep Ganeriwala

Bimaladevi Ganeriwala

(Deceased)

2872TRIUMPH INTERNATIONAL FIN (I) LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 0054305.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

2873TRIUMPH SECURITIES LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10, SHROFF LANE, NEXT TO COLABA

MARKET, COLABA, MUMBAI-400 0052521.00 LOSS 31/12/2002 DHARMESH DOSHI JATIN SARAVAIYA KETAN V. PAREKH KARTIK K. PAREKH

2874Triumph 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 02397467

Kirtikumar Chimanlal

Jain02573374

2875

TRIVENI INFRASTRUCTURE DEV. CO. LTD.ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

A-27, SECOND FLOOR, MOHAN CO-OPERATIVE

INDUSTRIAL AREA, PHASE-1, MATHURA ROAD, NEW

DELHI

2465.00 DOUBT 31/12/2011 SUMIT MITTAL MADHUR MITTAL RAJ KUMARI MITTAL

2876 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

2877Trusted Aerospace Eng. PLtd SBI Tamil Nadu SAMB, Chennai

18A 3rd Floor, 10/11, Duaraisamy Road, T.Nagar,

Chennai 172852.93 LOSS Jun09

Shankarraman

VaidyanathanJanaki Shankarraman

Subramanian Sundara

RamanSriraman Vaidyanathan

Narayanan Gopala

Sundaram

2878 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

2879

TUFF DRILLING PVT LTD Corporation Bank KARNATAKA BANGALORE-IFB

604, WING QUEEN'S CORNER APARTMENTS, OPP.

INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE

1473.05 LOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

2880

TUFF DRILLING PVT LTD CORPORATION BANK KARNATAKA BANGALORE-IFB

604, WING QUEEN'S CORNER APARTMENTS, OPP.

INDIAN EXPRESS BLDG, CUNNINGHAM ROAD

BANGALORE

1473.05 LOSS SEP11 PNB, UBI OM PRAKASH VINAY YADAV VIVEK YADAV SACHAN LADHANI PRAKASH LADHANI M G MOHAN KUMAR

2881TUFF DRILLING PVT LTD

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

JEEVAN TARA BUILDING, 5 PARILIAMAENT STREET,

NEW DELHI-1100017762.09 DOUBTFUL DEC10 VINAY YADAV VIVEK YADAV OM PARKASH YADAV SN LADHANI PRAKAS LADHANI MG MOHAN KUMAR

2882Tuffbond 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 Yadav

Nimbbeppa S.

Neelannavar

2883Tukaram Pawaskar Exports Pvt. Ltd SBI Maharashtra SAMB I Mumbai G-10, Apna Bazar, Varade, Valaulika Road, Margoa 112.61 LOSS Jun04

Tukaram Dattatray

Pawaskar1565043

Prakash Tukaram

Pawaskar2552149

Naresh Tukaram

Pawaskar2543716

Rupesh Tukaram

Pawaskar 2543718 T T Pawaskar (@) N N Pawaskar (@)

2884 TULA RAM NATH MUL LTD SBI W.B. SAMB,KOLKATA 11. MIDDLETION STREET,FLAT NO.6 ,KOLKATA- 503.36 DOUB Sep11 Vinay Sogany Vijoy Sogany

2885TUNGABADRA FIBRES LTD.

ORIENTAL BANK OF

COMMERCEKARNATAKA RICHMOND ROAD, BANGALORE

NO.1, RAJMAHAL VILAS EXTENSION, MEKHRI CIRCLE,

BANGALORE - 560080415.00 LOSS Mar-93 P. MURUGESAN

(CO. UNDER

LIQUIDATION).

2886 Tungabhadra Steel Products Pvt Ltd SBI Karnataka SAMB Bangalore T.B.Dam .Hospet 1719.22 LOSS Mar05 Paul Raj

2887TWILIGHT LITIKA PHARMA LTD

STATE BANK OF

HYDERABADMAHARASHTRA OVERSEAS BRANCH MUMBAI

HIMALAYA ESTATES, 16A, SHIVAJI NAGAR, PUNE

4110052000.00 L NOV11

ICICI,UBI,CBI,BOI,BOB,BA

RCLAYS

RAJENDRA CHANDMAL

BORA00129879 GOPAL K RAMOURTI 00296595

NANISH RAJENDRA

BORA00152040 ABHIJIT BORA S D TOLE VASUDEO KESHAV NAIK 00128890

RAGHAVAN MADHURA

KAVI SRINIVASA 00090266

AVINASH SHANTARAM

CHANDVANKAR00128958 RAMESH RAMOURTI 00152317

MOHAN TOTA RAM MOTWANI00654962 RAMESH SHANKAR GADGIL02959666 NIKHIL KULKARNI

2888 TWO PLUS FASHIONS SYNDICATE BANK WEST BENGAL N S ROAD KOLKATA 6D, PARK PLAZA, 71, PARK STREET, KOLKATA - 700 655.00 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

2889TYAGI COLD STORAGE SYNDICATE BANK UTTAR PRADESH SADABAD,AGRA JALESAR ROAD, SADABAD DIST: HATHRAS 128.00 DOUBT JUN10

RAVINDRA KUMAR

TYAGI0 RAM KUMAR TYAGI 0

SARVESH TYAGI-

GUARANTOR0 0 0 0 0 0 0

0 0 0 0 0

2890Tyche Pheripheral Systems Ltd SBI A.P. SAMB Secunderabad

13-6-436/A/26, Lakshmi Nagar Colony, Mehdipatnam,

HYDERABAD-500028.1112.26 DOUB Feb10 Pradeep Chouhan (CEO)

Vinay Kumar Maloo

(MD)Vaibhav Maloo(Dir) Ashok Kumar (Dir) S Kamble (Dir)

2891 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

2892U.P.TYRES & TUBES LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PRADESH AMINABAD, LUCKN

A 4-5, AMAWAN ROAD, INDUSTRIAL AREA RAE

BAREILI -229001152.00 LOSS Sep-93

GOVT.OF U.P.

UNDERTAKING(CO. SINCE LIQUIDATED) .

2893UDAHADI COLONISERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEUTTAR PARDESH HAZRATGANJ, LUCKNOW

201, GOVINDA APARTMENT, 1-A, SHAHNAJAF ROAD,

HAZRATGANJ, LUCKNOW180.00 DOUBT Mar-11 AJIT KUMAR

2894Uday Bright Bars Pvt Ltd SBI Maharashtra SAMB I Mumbai

3/704, Navjivan Commercial Society, Lamington

Road, Mumbai 400008.687.17 DOUB Nov09 Mahendra V. Shah Daxa M. Shah (Mrs.)

2895UDAY EDIBLE PRODUCTS LTD SBI DELHI SAMB, New Delhi

F-690, RIICO INDUSTRIAL AREA,

CHOWPANKHI(BHIWADI), ALWAR, RAJASTHAN.2420.00 LOSS Jun07 MUNNA LAL SHARMA

2896Ugam Impex Ltd. SBI Gujarat SAMB Ahmedabad

7, Ruby Trade Centre, B/H Rajhans Point, Nr. Gitanjali

Cinema, Varachha Road, Surat.2256.49 DOUB Jan13 Jagdish Bodra 64752 Sangita Jagdish Bodra Alpesh Ramesh Bodra 1733322

Tushar Vinaychandra

Maganlal Shah2049526

2897

UJWAL AGRO PVT LTDSTATE BANK OF

HYDERABADMAHARASHTRA NASIK

C/o.DEEPAK MEDICAL, VARDHAMAN NAGAR, CAMP

ROAD, NEAR SUBHASH THEATRE, MALEGAON,

DIST:NASIK-42320

298.90 D-1 FEB10UJJWAL RAGHUNATH

BAGUL00481699

SHEETAL UJJWAL

BAGUL02251212

DEEPAK MOTIRAM

SHELAR01786217

2898ULUBERIA COKE OVEN PLANT. Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -

7000692338.30 DOUBT SEP13

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

2899ULUBERIA COKE OVEN PLANT. CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -

7000692338.30 DOUBT SEP13

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

2900ULUBERIA METALIKS PRIVATE LIMITED Corporation Bank WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, ROOM NO 105,

KOLKATA -7000691032.72 DOUBT SEP13 KARNATKA BANK

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

2901ULUBERIA METALIKS PRIVATE LIMITED CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, ROOM NO 105,

KOLKATA -7000691032.72 DOUBT SEP13 KARNATKA BANK

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

2902 ULUBERIA TOBACCO CENTRE SBI W.B. SAMB,KOLKATA VILL & POST: LATIBPUR, ULUBERIA, HOWRAH-711316 144.00 DOUB Mar11 SUCHETANA BOSE SANJOY BOSE CHITTARANJAN BOSE

2903UMAPATHI SYNTHETICS SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK NO 219, PLOT NO 51,VILLAGE KARANJ, TALUK

MANGROL, KIM-MANDAVI ROAD, DIST. SURAT1038.00 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

2904UNICORP INDUSTRIES LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT C.G.ROAD, AHMEDABAD

C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW

DELHI114.00 LOSS 31/03/1999

PRAKASH CHAND

SOGANIARUN SOGANI B B GUPTA

2905UNICORP OVERSEAS LIMITED

ORIENTAL BANK OF

COMMERCEGUJARAT C.G.ROAD, AHMEDABAD

C-177, OKHLA INDUSTRIAL AREA, PHASE-1, NEW

DELHI205.00 LOSS 31/03/1999

PRAKASH CHAND

SOGANI @ARUN SOGANI 01942434 B B GUPTA @ RAJKUMAR JAIN 01128819 ASHOK KUMAR SANGHI 02453962

2906UNIFIED AGRO INDUSTRIES (INDIA) LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

34/41, KM STONE, VILL ASSODHA, TEHSIL

BAHADURGARH, DELHI ROHTAK ROAD, HARYANA1914.00 LOSS Sep-98 HARISH SIKKA RAJAN SIKKA RAKESH SIKKA SANJAY SIKKA J.C. VERMA (DR.) .

2907 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

2908UNION MOTORS LIMITED State Bank of Trancover TAMIL NADU A R M BRANCH-CHENNAI

N.P.32 & 46 THIRU VI KA I E EKKADUTHANKAL

CHENNAI-600 097.374.00 SUBST Oct-01 INDIAN BANK HARITHA SRINIVASAN SONY H SRINIVASAN S.GOPALAKRISHNAN A.T.KRISHNAKUMAR S.VENKATARAMAN K.V.SRINIVASAN C.JAYARAMAN

2909

UNION MOTORS SERVICES LTD The Federal Bank Ltd TAMILNADU CHENNAI MOUNT ROADNP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE,

EKKUTTUTHUNGAL, CHENNAI190.00 LOSS JUN01

INDIAN BANK,

CENTURIAN, INDUSIND,

SBT

LATE HARITHA

SRINIVASAN

SONYA HARITHA

SRINIVASAN

2910Unique Oil (I) Ltd. SBI Maharashtra SAMB I Mumbai

Arvind Chambers 194, Andheri Kurla Rd. Andheri(E)

Mumbai352.19 LOSS Jan93 L C Khosla (Chairman) Yogesh Khosla Rewa Khosla (Smt) Gayatri Khosla (Smt)

2911Unique Steel Tube

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Survey No. 32, Vanivali Village,Tal. Khalapur, Dist.

Raigad,1292.00 Loss Mar10 NA Jaswinder Singh Sihra Mrs. Harpinder Kaur

2912UNIQUESTEP MARINE INDIA P L SBI Maharastra SIR P M ROAD

111 & 112 ROYAL PALACE SECTOR 2, KHARGHAR,

NAVI MUMBAI 410210813.00 LOSS Aug13 PRIYALAXMI SHAJI

2913UNIT CONSTRUCTION CO SYNDICATE BANK WEST BENGAL SALT LAKE KOLKATA

UNIT HOUSE, P 40, BLOCK B, NEW ALIPORE, KOLKATA

700053125.00 DOUBT JUN11

RANENDRANATH

DUTTA GUPTA0

AMARTYA DUTTA

GUPTA0 0 0 0 0 0 0 0

0 0 0 0 0

2914 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

2915UNITED BUSINESS SERVICES State Bank of Trancover KERALA A R M BRANCH- ERNAKULAM

BLDG NO.44/1730 OPP:V.GUARD LFC ROAD KALOOR

KOCHI-17124.00 SUBST Mar-07 JAYARAJ S (DECEASED)

2916

UNITED DIAMONDS LTDPUNJAB NATIONAL

BANKHP 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

2917 United 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

2918

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

2919UNITED INDUSTRIES VIJAYA BANK PUNJAB LUDHIANA, CHANDIGARH VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA 145.82 LOSS Oct-11 NA

MR JATINDER PAL

SINGH (PROP)NA

2920UNITEL SOFTWARE LTD

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP.

IIT POWAI, ANDHERI(E) , MUMBAI - 400 076499.00 LOSS Mar-04 ASHUTOSH MAYEKAR VIVEK GHAI SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGHVIPIN C GANDHI ANIL B VEDMEHTA PRIYANKA MEHTA

2921UNIVERSAL AGRO LINKS

PUNJAB NATIONAL

BANKPUNJAB SANGRUR MAIN

VILL. FARIDPUR, JHANSLA ROAD, TEHSIL RAJPURA

DISTT. PATIALA1003.18 DOUBTFUL JUN12 RAJIV GOYAL ALKHA GOYAL DP SINGH HB VOHRA

2922Universal Bio Fuels Ltd SBI A.P SAMB Secunderabad

Flat No:202, Diamond House, D.No:6-3-663/E, Behind

Topaz Building Punjagutta, Hyderabad 5000821959.84 DOUB Nov09

Eric Armstrong

McAee(Chairman)2235838 Sanjiv Gupta(Director) T V Rambabu(Director)

2923Universal Enterprises

BANK OF

MAHARASHTRAWest Bengal Asset Recovery Branch, Kolkata

CJ-262, Sector-2, Salt Lake City, Kolkata-700091629.00 Loss Mar-07 1. Radhakishan Goenka 2. Dipak Goenka 3. Meena Devi Goenka 4. Rekha Goenka.

2924Universal Enterprises (Partnership)

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 7,Ravindra Sarani, First Floor,Kolkata 700001 629.00 Loss Mar07 NA

Rdhakrishna Madanlal

Goyanka

Deepak Radhakrishna

Goyanka

Smt.Meenadevi

Radhakrishna Goyanka

Rekha D/o Radhakrishna

Goyanka

2925Universal Marine

BANK OF

MAHARASHTRAGoa Vasco Da Gama

Shop No 6/7 First Floor, Lakshjyoti Complex,

Mundvel, Vasco Gioa 403802657.00 Loss Aug-12

Daya Prasad Tiwari

(Partner)

Shailendra kumar

Tiwari (Partner)Sarvesh Tiwari (Partner)

2926UNIWORD TELECOM LIMITED

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI124A G Floor, Shahpur Jat New Delhi 110049 1996.00 DOUBT Mar-11 Ashoka B Mutha Abhishek Mutha Aashish Mutha Usha Mutha

2927UNIWORD TELECOM LTD

STATE BANK OF

HYDERABADUTTAR PRADESH DELHI - COMMERCIAL

D-149, SECTOR-63, PHASE-III, NOIDA, UTTAR

PRADESH1767.00 D-1 JUN11 SBBJ ASHOKA B MUTHA 00281495 ABHISHEK MUTHA 00223274 ASHISH MUTHA 00223318

2928UNIWORD TELECOM LTD

STATE BANK OF

HYDERABADNEW DELHI COMML BR NEW DELHI D 149,SECTOR 63, PHASE III NOIDA 1766.57 D2 JUN11 ABHISHEK MUTHA 00223274 AASHISH MUTHA 00223318

ASHOKA BHANWARLAL

MOTHA00281495

2929UNIWORTH LTD The Federal Bank Ltd WEST BENGAL CALCUTTA BURRA BAZAR

UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE

SARANI, KOLKATA 171335.00 LOSS JUN01

HSBC, UTIBK,ABN

AMRO, SBM, HDFCBKA P LOHIA B P MUKESH S K JAIN

2930 UPADHYAY TRADING CO Corporation Bank DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW 314.84 LOSS SEP13 SOLE MR. PRADEEP

2931 UPADHYAY TRADING CO CORPORATION BANK DELHI NEW DELHI-VASANTH KUNJ PBB 165, 1ST FLOOR, KAPIL VIHAR, PITAMPURA, NEW 314.84 LOSS SEP13 SOLE MR. PRADEEP

2932UPLUS BATTERIES PVT LTD Corporation Bank KARNATAKA BANGALORE - IFB

NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS

ROAD, RMV EXTN, BANGALORE239.15 LOSS DEC10

SHAMRAO VITTAL CO-

OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

2933UPLUS BATTERIES PVT LTD CORPORATION BANK KARNATAKA BANGALORE - IFB

NO.5, 3RD FLOOR, LAXMI COMPLEX, 10TH CROSS

ROAD, RMV EXTN, BANGALORE239.15 LOSS DEC10

SHAMRAO VITTAL CO-

OPERATIVE BANK LTDV D PADHYE G M PATWARDHAN R V PADHYE

2934 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

2935 URJA PLAST & CABLES PUNJAB NATIONAL MP SARC BHOPAL 258, SEC 2 SHAKTI NAGAR, BHOPAL 279.23 LOSS APR99 VK MADAN AK MADAN

2936USHA INFOTECH PVT.LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA75 C, Park Street, 4th Foor, Kolkata -16 197.98 DOUBT Jun-09 Navneet Kandoi Nirmal Kr. Kandoi

2937Usha Offset Prints P.Ltd.

BANK OF

MAHARASHTRAMaharashtra Bhavani Shankar Road Mumbai

125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th

Floor,Nariman Pt.Mumbai 21350.00 Loss Dec88 NA

Ashok Hootchand

Advani00191244 Hiroo Hootchand Advani 00845778 Gouri Abhay Bhide 02977777 Abhay Waman Bhide 29644167 Anjali Abhay Bhide 02964204

Rajkumar Hootchand

Advani

2938USHA TEXTILES

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

9/702, KRISHAN DUTT GALI, SUBHASH ROAD,

GANDHI NAGAR-110051368.81 LOSS MAR12 MADAN LAL

2939 Uthrakaliamman Infrastructure Pvt. Ltd SBI Tamilnadu SAMB-Coimbatore 22, Abdul Kalam Azad Street, Pollachi-642001 6486.12 DOUB Jan12 V. Manikandaraju T.Arulmozhi

2940 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

2941

Utility Print Pack Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 46/47, Changoder Industrial Estate, Sarkhej

Bavla Road, Changoder, Taluka -- Sanad, Dist --

Ahmedabad.

3463.38 DOUB Jun11 Manoj Mehta Mukesh Mehta Jinesh Mehta

2942Utkarsh Industries Pvt. Ltd. SBI M.P. SAMB Bhopal 410 Appolo Towers, 2 MG Road, Indore (M.P.) 2998.00 SUB-ST Dec12

Satyanarayan Rathi

(Shri)Sarveshwar Rathi (Shri) Dwarka Das Rathi (Shri)

2943Utsav Commodities Pvt. Ltd SBI Maharashtra SAMB I Mumbai D-2, MIDC Area, Ajanta Road, Jalgaon 105.22 LOSS Sep07

Arvindkumar Sajjanraj

Jain

Vijaykumar Sajjanraj

Jain

Manojkumar Sajjanraj

Jain

2944Utsav Overseas Pvt. Ltd SBI Maharashtra SAMB I Mumbai D/2, MIDC Area, Ajanta Road, Jalgaon 435.10 LOSS Sep97

Vijaykumar Sajjanraj

Jain

Arvindkumar Sajjanraj

Jain

Sharadkumar Kalyanji

Bafna

2945UTSAV RICE MILL (P) LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

ANUPAMA APARTMENTS, 68, BALLYGUNGE,

CIRCULAR ROAD, KOLKATA3694.00 DOUBT 28/02/2010 BINIT AGGARWAL

SHAMBHU NATH

AGGARWALAMIT AGGARWAL

SIKHA AGGARWAL

(SMT.)

2946UTTAM BUILDERS VIJAYA BANK DELHI CHANDNI CHOWK, DELHI

B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN,

DELHI-110027106.00 DB2 Jul-11 NA SATPAL BABBAR (PROP)

2947V N PUBLIC HEALTH & EDN TRUST SYNDICATE BANK TAMILNADU OPPANKARA ST COIMBATORE THENI, TAMILNADU 625531 574.00 DOUBT MAR11

OKANNAPPAN(DR)-

MANAGING TRUSTEE0

K SHANTHI (MRS)-

SECRETARY & TRUSTEE0

K ODAYAPPAN-

TREASURER & TRUSTEE0

K ALAMELU(MISS)-

TRUSTEE0

M THIYAGARAJAN-

TRUSTEE0 V SUNDARAM- TRUSTEE 0 0 0 0

0 0 0 0 0

2948V S N Plastics pvt ltd SBI A.P SAMB Secunderabad

Namaskar House, MIG 172, KPHB Colony, Kukatpally,

Hyderabad919.00 DOUB Mar11

M.V.Sekhara

Rao(Managing Director)1559864

M.Vijayalakshmi(Direct

or)1720386 I.Siva Prasad(Director)

2949V Sreedhar Rao SBI A.P. SAMB Secunderabad

Plot No:240, Bachupally Village, Kutbullapur,

Hyderabad132.92 DOUB Apr09 V. Sreedhar Rao

2950V.R.A.MARINE EXPORTS State Bank of Trancover TAMILNADU MOUNT ROAD- CHENNAI

48 VENKATESAN STREET CHINTADRIPET CHENNAI -

600 002205.00 DOUBT Mar-04 VENKATESWARA RAO A

2951V.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

2952 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

2953Vah Magna Retail Pvt Ltd SBI A.P SAMB Secunderabad

7C, Margadarsi Colonyt, Kothapeta, Hyderabad 500

0602080.93 DOUB Jul09 K.Anjaneyulu(Director) 1197074 K.Sriram (Director) K.Savithri(Director)

K.Uma

Purnima(Director)

2954 VAID MILK PRODUCTS PVT LTD SBI Jammu & Kashmir JAMMU CANTT SHOP NO. 57 AGENERAL BUS STANDJAMMU 1268.00 SUB-ST May09 SATISH KUMAR GUPTA

2955

VAISHALI TRADINGPUNJAB NATIONAL

BANKBIHAR SME PATNA

MAHABIR VILLA MAHABIR LANE, BUDDHA COLONY

EAST BORING CANAL ROAD PATNA288.89 DOUBTFUL MAR09 SUNIL KUMAR 00771179 RAJESH KUMAR 0292163

SMT. NEETA KESKAR

CHOUDHARY (SINCE

RESIGNED)

01843833

2956

Vaishnavi Gold SBI A.P SAMB SecunderabadH.No:6, Satyam Status Enclave, Swarnadhama

Nagar, Old Bowenpally, Secunderabad 500 0111911.68 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

2957Vaishu Engineering Industries SBI A.P. SAMB Secunderabad

No.341, Chandra lok Complex, SD Road Secunderabad

500003.282.37 LOSS Mar95 B S Naik (MD) S M Shetty( Dir)

2958 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 @

2959 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 @

2960Valay Chemicals Pvt. Ltd. SBI Maharashtra SAMB I Mumbai

Gat 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)

2961VALLEY IRON AND STEEL CO SYNDICATE BANK DELHI CFB DELHI

A 104/10 WAZIRPUR INDUSTRIAL AREA, NEW DELHI

1100523520.00 DOUBT AUG12 RAKESH BINDAL 0 H RAI 0

ANITA BINDAL-

GUARANTOR0 HARI RAM- GUARANTOR 0

ANITA BINDAL-

GUARANTOR0 0 0 0 0

0 0 0 0 0

2962Vamshi Cold Storage SBI A.P. SAMB Secunderabad 1-774/1, 9th Lane, Pandaripuram, Chilakaluripet 208.17 DOUB Apr10

Muddana Ramanjaneya

SwamyMuddana Satyavathy Gollapudi Subba Rao

Muddana Nageswara

Rao

2963 VANCHINAD LEATHERS LTD State Bank of Trancover KERALA THRISSUR(MAIN) THUVANNUR ROAD TRIKKANAPURAM KUTTIPURAM 206.00 DOUBT Mar-92 MOHAN NAIDU HARDYAL DOEGAR

2964Varad Plast Industries

BANK OF

MAHARASHTRAMaharashtra Talegaon Dhamdhere

No. 174/3, 174/4, Survey No. 13/ 1B L & T Phata,

Sanaswadi, Tal. Shirur, Dist. Pune158.00 Loss Dec11

Vikas Shivaji Shelar

(Partner)

Mrs. Jyoti Mahesh

Hengane (Partner)

2965VARAM BIO ENERGY

STATE BANK OF

HYDERABADTAMILNADU I F B CHENNAI

NO B-32 STEEL & MINES COMPLEX, SRINAGAR

COLONY HYDERABAD 500073730.97 D-1 SEP11

SBI, PTC INDIA

FINANCIAL SERVICES

SATYANARAYANA

MALLA00036262

LAKSHMANA RAJU

VYSYARAJU00026742

KAMESWARA RAJU

VYSYARAJU01647301

MOHAN KUMAR

PODUGU01647333

HARIKRISHNA

POLAVARAPU01923201

RAMESH CHANDER

CHAUDHARY02036100

PRASHANT

MUPPARAPU05306101

2966 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

2967VARDAAN DETERGENTS PVT LTD Corporation Bank DELHI NEW DELHI CAPS

PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-

121005111.46 LOSS MAR12 P D LAKHANI SUMAN LAKHANI

2968VARDAAN DETERGENTS PVT LTD CORPORATION BANK DELHI NEW DELHI CAPS

PLOT NO -131, SECTOR-24, FARIDABD, HARYANA-

121005111.46 LOSS MAR12 P D LAKHANI SUMAN LAKHANI

2969Vardhman Agency Pvt. Ltd. SBI Gujarat SAMB Ahmedabad

N-16, Madhupura Market, Nr. Police Commissioner

Office, Shahibaug, Ahmedabad -- 380004.737.61 DOUB May10

Mahavirprasad Pannalal

Jain

Arunkumar

Mahavirprasad Jain

2970 VARDHMAN AGRO The Federal Bank Ltd MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365.00 LOSS MAR04 NA ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN

2971 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

2972 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

2973 VARDHMAN MAHAVIR COTTON

INDUSTRIES LTD

ORIENTAL BANK OF

COMMERCE-EGTBGUJARAT C. G. ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM

ROAD, AHMEDABAD.237.00 LOSS Mar-02 ARVIND SANGHVI MAHSH SANGHVI SATISH SANGHVI HASMUKH SANGHVI S.

2974 VARDHMAN TRADING CO PUNJAB NATIONAL DELHI DELHI TRINAGAR 163, PARKASH IND.AREA, SAHIBABAD, 338.04 DOUBTFUL MAR12 ASHOK KUMAR

2975 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

2976VARIETY PRINTS PVT LTD. SBBJ WEST BENGAL BALLYGUNGE KOLKATTA 9, VIVEKANADA ROAD KOLKATA 700007 1199.00 PNB

SUDESH KUMAR

SONTHALIARADHA SONTHALIA

2977 VARKEYS RETAIL VENTURES PVT LTD The Federal Bank Ltd KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 892.83 LOSS Jun-12 SOUTH INDIAN BANK THRESSIAMMA DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

2978Varsha Electronics (I) Pvt Ltd SBI Maharashtra SAMB-II Mumbai

A-109, 2nd Floor, Ravi Building, Near Alka Talkies,

Pune 411030.297.10 DOUB Oct10

Mangesh Vasant

Kulkarni 1969320 Sunil Shankar Pawar

2979VARSHNEY POWER CONDUCTORS PVT.LTD Corporation Bank CHANDIGARH CHANDIGARH

116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT,

HIMACHAL DISTRICT176.98 LOSS SEP09 RAKESH GUPTA

OM PRAKASH

MAHESHWARI

DARSHAN LAL

MALHOTRA

2980VARSHNEY POWER CONDUCTORS PVT.LTD CORPORATION BANK CHANDIGARH CHANDIGARH

116, DIC INDUSTRIAL AREA, BADDI, SOLAN DISTRICT,

HIMACHAL DISTRICT176.98 LOSS SEP09 RAKESH GUPTA

OM PRAKASH

MAHESHWARI

DARSHAN LAL

MALHOTRA

2981Varun (JMD) Rolling Mills Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

274, Sonapur Lane, New Daru Khana Road, Mumbai

4000101907.00 LOSS Sep08

Ashwini Pannalal

Agarwal

Manjula Ashwini

Agarwal (Mrs.)

2982VARUN DYES CHEMICALS PVT LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

218, AJANTA SHOPPING CENTRE, RING ROAD, SURAT,

GUJRAT221.04 DOUBTFUL SEP07

SANJEEV S PATEL

(Decessed)SHIV BHAI A PATEL

DIPTI BEN SANJEEV

PATEL

2983

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

RajKotwalaRaaja Pukhraj Jain

Mahender Ramchand

Tahilramani02301531

2984 VARUN INTERNATIONAL PUNJAB NATIONAL DELHI ARMB, DELHI BT 14, SHALIMAR BAGH, DELHI 364.66 DOUBTFUL MAY08 VARUN BHATIA SUBHASH BHATIA RAM BHATIA UMA BHATIA

2985VARUN JEWELS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA MUMBAI, OVERSEAS

OFFICE: SHANKESWAR DARSHAN, A.G. PAWAR

CROSS LANE, BYCULLA (EAST), MUMBAI- 400 0274955.00 DOUBT 30/09/2013 KIRAN N. MEHTA 00022882 KAILASH AGARWAL 00023426

2986

Varun Saravana Textiles India Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

8/12, Veerabadrasamy Kovil Street, Gugai, Salem -

636 006 130.81 LOSS Jul08 Saravana Kumar

2987 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

2988 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

2989Vasantha Surgical Equipments P Ltd. SBI A.P. SAMB Secunderabad

Flat No: 401, Park Ville, G 5 Apartments, Srinagar

Colony, Hyderabad273.28 DOUB Nov10

A Vasantha (Smt) (W/o

A Pullaiah)

2990 VASPON DAIRY Corporation Bank KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16 DOUBT MAR11 KISHORE K VASU

2991 VASPON DAIRY CORPORATION BANK KARNATAKA KUSHALNAGAR BOLLUR VILLAGE, GUDDEHOSUR, KUSHALNAGAR 135.16 DOUBT MAR11 KISHORE K VASU

2992VASU CASTING & ALLOYS PVT. LTD.

ORIENTAL BANK OF

COMMERCETAMIL NADU MOUNT ROAD, CHENNAI

Y-178, FIRST FLOOR, FIRST STREET, ANNA NAGAR

(NEAR AYYAPPAN TEMPLE), CHENNAI- 6000401285.00 DOUBT 31/03/2012 AMAN CHATTWAL

POOJA CHATTWAL

(MRS.)

2993VASU TECH LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

1. PO-SANGWARI, DISTT. REWARI, HARYANA. 2. V.T.

HOUSE, 125, NEW FRIENDS COLONY, NEW DLEHI102.00 DOUBT Sep-02 DHRUV VERMA S.D. VERMA R.L.VERMA & SONS ( HUF)

2994VASUDEVA INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA MSME,RAMPUR

Sy no: 112 Challuru Village Veenavanka Mdl

Karimnagar142.54 D3 JUL09 CHINTALA ADIREDDY

KALLA SANTOSH

KUMAR

GOTTIMUKKALA

VENKAT REDDYMADA RAMA DEVI CHINTALA PULLA REDDY CHINTALA SRILATHA

AJJALLA SAMPATH

REDDYCHETTI KANAKAIAH CHINTALA SUGUNA

GOTTUMUKKULA GOPAL REDDY

2995VASUDEVA INDUSTRIES

STATE BANK OF

HYDERABADTELANGANA MSME,RAMPUR

Sy no: 112 Challuru Village Veenavanka Mdl

Karimnagar142.54 D3 JUL09 CHINTALA ADIREDDY

KALLA SANTOSH

KUMAR

GOTTIMUKKALA

VENKAT REDDYMADA RAMA DEVI CHINTALA PULLA REDDY CHINTALA SRILATHA

AJJALLA SAMPATH

REDDYCHETTI KANAKAIAH CHINTALA SUGUNA

GOTTUMUKKULA GOPAL REDDY

2996VASUDEVA INDUSTRIES CHALLUR

STATE BANK OF

HYDERABADANDHRA PRADESH MSME RAMPUR KARIMNAGAR

POST CHALLUR, MANDAL VEENAVANKA,

KARIMNAGAR150.46 LOSS JUL09 CHINTHALA ADI REDDY

2997VECRON 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)

2998VECRON 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)

2999 VED KUMAR SHARMA SBI PUNJAB FEROZEPUR VED KUMAR SHARMAI/S BANSI GATEFEROZEPUR 314.00 SUB-ST Feb11 VED KUMAR SHARMA

3000VEDANT STEEL PROCESSING CENTRE

PUNJAB NATIONAL

BANKUTTRAKHAND VIDHAN SABHA MARG, DEHRADUN

56/2,SHIV GANGA INDUSTRIAL ESTATE,

BHAGWANPUR ROORKEE1279.30 DOUBTFUL MAR13

SANJAY PODDAR

(PARTNER)

MRS.MEENAKSHI(PART

NER)

MRS.KAUSHLAYA DEVI

PODDAR(PARTNER)

3001VEE 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 54275.00 LOSS Sep08 KOMAL JAIN SANJEEV VERMA

3002VEE KAY FIBRES SBI PUNJAB SAMB LUDHIANA

5th

FLOOR, SURYA KIRAN BUILDING, THE MALL,

LUDHIANA603.00 LOSS Jun13 KISHAN CHAND ARORA

3003

VEE KAY INTERNAITONALPUNJAB NATIONAL

BANKDELHI 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

3004VEE TEE FINE FOODS LTD. SBI HARYANA SAMB, CHANDIGARH

56-57 Km Stone, GT Karnal Road, Vill Larsouli, Dist.

Panipat1884.00 SUB-ST Aug13 M.C.Verma

3005VEERANKUTTY HAJI The Federal Bank Ltd KERALA ERNAKULAM NORTH

VALAPPAN HOUSE,NILAMPATHY

DESOM,AMARAMBALAM P O,MALAPPURAM 679332210.09 DOUBT Sep-11 NA FASALULABID NIZAMUDDIN ABDUL KAREEM HAMZA P

3006VEETEE FINE FOODS LTD.

ORIENTAL BANK OF

COMMERCEDELHI GREATER KAILASH-II, NEW DELHI

VEETEE HOUSE, 56-57 KM, G T KARTAN ROAD, VILL.-

LARSAULI, TEH.- GANAUR, SONEPAT, HARYANA-1613.00 DOUBT 29/12/2012

MAN MOHAN CHANDER

VARMA01594975 HARISH MAINI

DHARAMVIR SINGH

MATA01651104 DAYA CHAND 06408725

3007 VEETEE FINE FOOS LTD. PUNJAB NATIONAL HARYANA SONEPAT MAIN VILLAGE LARSOULI 5344.70 DOUBTFUL MAR12 MC VERMA

3008VELAGAPUDI 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 1266.00 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

3009VELAGAPUDI STEELS LTD SYNDICATE BANK ANDHRA PRADESH N S ROAD HYDERABAD

REGD OFFICE, 607,TARAMANDAL COMPLEX,

SAFIABAD, HYDERABAD 400 004693.00 DOUBT OCT10 IDBI

V GOPALA KRISHNA

PRASAD0 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

3010VELANKANI MATHA COTTON INDUSTRIES

STATE BANK OF

HYDERABADANDHRA PRADESH MSME RAMPUR KARIMNAGAR 2-10-1718 CHAITANYAPURI COLONY KARIMNAGAR 491.01 D1 OCT11 JOJI REDDY 02636837

VISHWA JYOTHI

AMBATI02636845

3011 Velfit India SBI GUJRAT Jamnagar (Super Market) Shed No.334 & 335, GIDC, Dared, Jamnagar 109.00 LOSS Mar99 Radhika A. Shah NA NA

3012

VENKATESWAR HIGH TECH RICE IND SYNDICATE BANK ANDHRA PRADESH MANDAPETAVEMULAPALLI (VI)- 533341, MANDAPETA MANDAL,

EAST GODAVARI DISTRICT, AP845.00 DOUBT DEC10

GOLUGURI VENKATA

REDDY- MANAGING

PARTNER

0G VENKATA

REDDY(GUARANTOR)0

G

VARALAKSHMI(GUARAN

TOR)

0 S VENKATA REDDY 0 S PARVATHI(SMT) 0 S VEERREDDY 0G LEELA VENKATA

REDDY0

G VEERA RAGJAVA

REDDY0

KONALA

PADMAVATHI(SMT)0

SATHI VENKATA REDDY 0 GOLUGURI ANITHA(SMT) 0 0 0 0

3013VENKATESWARA DALL INDUSTRIES SYNDICATE BANK KARNATAKA GULBARGA MAIN

PLOT NO.24, KAPANUR 2ND STAGE, BELUR CROSS,

GULBARGA, KARNATAKA101.00 DOUBT JUN12

VACHAM AMARNATHE-

PARTNER0

VACHAM LEELAVATHI-

PARTNER0

VACHAM SUMAN-

PARTNER0 V RATNAKAR-PARTNER 0

V PAWAN KUMAR-

PARTNER0 0 0 0 0

0 0 0 0 0

3014VERIFAR OVERSEAS PVT. LTD.

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI

706 SIDHARTHA BUILDING 96, NEHRU PLACE NEW

DELHI178.31 DOUBTFUL DEC10 UDAY KUMAR RAINA RAMESH BHATT

3015 Verma Extrusion P.Ltd. (Strike off) BANK OF Maharashtra Asset Recovery Mumbai Kothari Mansion,Parekh Street,Girgaum Mu 704.00 Loss Dec89 NA Harish Laliwala Devika Laliwala Vijay C.Dalal

3016 VERY FINE APPARELS LTD. State Bank of Trancover KARNATAKA RESIDENCY ROAD(BANGALORE) 58 RESIDENCY ROAD BANGALORE - 560 025. 277.00 DOUBT Mar-97 PRAKASH AHUJA R.KANNAN M.T.MAKHIJA

3017VHEL INDUSTRIES LTD (written off ac)

PUNJAB NATIONAL

BANKDELHI ARMB DELHI

TILAK ROAD, RANI GANJ, WEST BENGAL E-155, GK - II,

N. DELHI1977.20 LOSS JUN96

SBI, UCO BANK, IFCI,

IDBIJK RAJGARHIA GS RAJGARHIA

3018 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

3019Vibgyor Texotech Ltd SBI Maharashtra SAMB-II Mumbai

301, Navyug Industrial Estate, Tokersey Jivraj Road,

Sewree, Mumbai 400015.5306.81 LOSS Jan09 Unnikrishnan Nambiar 78307 Vijay Nambiar 113878 Vijay Palicha

Dhananjayan

Kunhiveetil2536995

3020VICTOR SILK MILLS P LTD SYNDICATE BANK GUJARATH SURAT MAIN

BLOCK NO 219, PLOT NO 52,B, VILLAGE KARANJ,

TALUK MANGROL, KIM-MANDAVI ROAD, DIST. 750.00 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

3021Victoria Agro Food Processing Pvt. Ltd.

BANK OF

MAHARASHTRAMaharashtra Latur Main

D-3, Patang Plaza, Phase_5, Bharati

Vidyapeeth,Katraj,Pune 4110463225.00 Loss Jun11

Union Bank of India

(Leader)Varun Mahendrs Jajoo 00311170 Ashish Marwaha 01201483

3022 Vidyadhiraja Vidhya Samajam SBI Kerala SAMB Ernakulam Chettikulangara, Trivandrum, kerala -695001 409.00 LOSS Feb07 P.N.Krishna pillai R. Prabakaran Nair

3023Vighnaharta Hotel & Lodging

BANK OF

MAHARASHTRAMaharashtra Ranjangaon, Dist. Pune

Gat no. 1068, Milkat No.771/2, A.P. Ranjangaon

Ganpati, Tal.Shirur, Dist. Pune493.00 Loss Mar11

Sukhadev Baban

Dhumal (Proprietor)

3024Vigneshwara Exports Ltd SBI Maharashtra SAMB-II Mumbai

450-451, Kewal Industrial Estate, Senapati Bapat

Marg, Lower Parel, Mumbai 400013.931.00 DOUB Jul11 K.M. Poddar Mahendra Poddar 189184 Sarwan Kumar Poddar 189111 Gautam Poddar 189036

3025VIGNESHWARA EXPORTS LTD SYNDICATE BANK MAHARASHTRA IFB MUMBAI

450/451, KEWAL INDUSTRIAL ESTATE, S B MARG,

LOWER PAREL, MUMBAI580.00 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

3026VIJAY BALDEV KISHAN MEHRA SBI Maharastra SARB MUMBAI

B 41, DARSHAN APRT, MT PLEASANT RD, MALABAR

HILLS, OPP CHIEF MINISTER'S BUNGLOW, MUM-6370.00 DOUB Dec11 VIJAY BALDEV KISHAN MEHRA ROSINA MEHRA

3027 Vijay Capsules Ltd. BANK OF Maharashtra Asset Recovery Mumbai Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003 409.00 Loss Sep06 CBI Vijay Balwant Patil 00202819 Mukund Balwant Patil 00202940 Vaibhav Vijay Patil 02477937

3028Vijay Gul Production Pimparkhed

BANK OF

MAHARASHTRAMaharashtra Kumbhar Pimpalgaon

At & Post: Pimperkhed, Tal: Ghansawangi, Dist:

Jalna131.00 Doubt Mar-13

Shri Pandurang Vithoba

Bhange

3029Vijay Steels Tubes & Fittings SBI Karnataka SAMB Bangalore

No. 14 1st Floor (Nala Cross) 4th Cross, Lalbagh

Road,Bangalore-560027 3252.55 DOUB Nov10 Himanshu D Shanghvi Suryakanth N Doshi Veerendra N Doshi Pankaj D Shanghavi Aarthi P Shanghavi Archana H Shanghavi R. Prakash Sulochana D Shanghavi

3030VIJAY TIMBER INDSUTRIES

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

PLOT NO.445, SECTOR 1/A.2ND FLOOR,

GANDHIDHAM, AHMEDABAD4198.13 DOUBTFUL JUN09 GULAB CHAND I SHAH INDER MAL R SHAH VIJAY KUMAR I SHAH ASHWIN G SHAH

3031VIJAYA ASSOCIATES & OTHERS State Bank of Trancover KERALA ERNAKULAM-M.G.ROAD MADHAVPILLIL HOUSE NETTOOR KOCHI - 682034 108.00 DOUBT Oct-08

VIJAYAKUMAR M.G

(PROP)

3032Vijaya Constructions SBI Kerala SAMB Ernakulam

Vijaya Bhavan,30/189, Thottekkat lane,

Poonkunnam, Thrissur -680002190.00 LOSS Jun07 P.K.Kannan

3033 VIJAYA CONSTRUCTIONS (P) LTD State Bank of Trancover KERALA WADAKKANCHERRY VIJAYA BHAVAN PONKUNNAM THRISSUR 119.00 DOUBT Aug-08 KANNAN P K 2597109 SATHIDEVI 2606819

3034VIJAYA MARINE PRODUCTS LTD. State Bank of Trancover ANDHRA PRADESH VISAKHAPATNAM

NAKKIPALLI MANDAL N.NARASAPURAM

VISAKHAPATNAM - 531 081560.00 DOUBT Mar-99

N.V.S.SATHYANARAYAN

A RAJK.APPALA RAJU K.RAMANAKUMAR B.L.KUSUMAMBA

M.VENKATAPATHY

RAJU

M.V.SUBRAMANYAM

AIYER

3035VIJAYAA STEEL LTD SYNDICATE BANK KARNATAKA IFB BANGALORE

NO. 7, IIND PHASE PEENYA INDUSTRIAL AREA,

BANGALORE3707.00 DOUBT JAN12 SAWARRMAL TULSYAN 276911 BINA TULSYAN 276950 AKKSHYE TULSYAN 277031 0 0 0 0 0 0

0 0 0 0 0

3036VIJAYALAXMI AGRO PRODUCTS

STATE BANK OF

HYDERABADANDHRA PRADESH SAM HYD

54/57,KAKARLAPAD NAWABPET MDL

MAHABUBNAGAR DIST402.00 D-1 DEC12 A RAVIKUMAR P MANIK RAO A VIJAYALAXMI P RADHIKA

3037

VIJETHA TRANSFORMER PVT LTDSTATE BANK OF

HYDERABADANDHRA PRADESH HYDERABAD-MSME, BALANAGAR

8-2-602/41/A, ZEHRA NAGAR, ROAD NO.10, BANJARA

HILLS, HYDERABAD FACTORY:PLOT NO.47, CO-

OP.INDUST

303.38 DOUBT JAN10ICICI, KOTAK MAHINDRA

BANKK V S RAO (M.D.) K SWAPNA 02074482

K RAMALINGESHWARA

RAO

3038VIJLAKH PHARMA SBI Andhra Pradesh KHAIRATABAD

Plot No:7-A, Sy No.84, Bollaram Village, Kazipally

Gp., Jinnaram Mandal, Medak Dist., Andhra Pradesh723.00 SUB-ST Dec12

KUNAM RAGHAVA

REDDYK RAJINI YEDUKONDAL REDDY

3039Viking (P), Ltd SBI Orissa SAMB, Bhubaneswar

Tower House, 6th Floor, 24, Chowring Square,

CALCUTTA-700069117.00 LOSS Aug04 N.C.Gupta N.K.Guha

3040VIKRAM DIAMONDS

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ROAD, MUMBAI - 400 036.1103.00 LOSS Sep-01 ASHOK K. JOGANI

3041VILAS BUILDERS PVT LTD SBI Tamilnadu

SME BRANCH STATION ROAD

MADURAI

No.2/102, Agraharam, 1, Kushimangalam,Madurai-

625010198.00 LOSS Sep09 Shanmugaraja

3042VILAS BUILDERS PVT LTD. SBI Tamilnadu SME Station Road Branch, Madurai. Vaigai vilas colony, Kochadai, Madurai. 198.00 LOSS Jul09

M.Shanmughapriya -

MD

S.Thangam - Director,

SMT

A.Nithyakalyanai -

Director. SMT

3043Vimal Pulses Pvt. Ltd. SBI Maharashtra SAMB I Mumbai D-33, MIDC Area, Ajanta Road, Jalgaon 316.86 LOSS May07

Vimal Hariprasad

AgarwalRajkumar H Agarwal

Giridharilal Prabhudayal

Agarwal

3044 VIMONI INDIA PVT LTD SBI DELHI SAMB, New Delhi 28-A PRITHIRAJ RD ND 1405.00 DOUB Nov10 VIKRAMJIT SINGH ZEENIA SINGH(Mrs.)

3045Vinay Electronics

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Mumbai

Rajmata Complex, Shop No.9 &

10,Bibwewadi,Kondhwa Rd.Pune 411037385.00 Loss Jun08 NA Sandeep D.Gawali

3046Vinay Electronics SBI Maharashtra SAMB I Mumbai

Shop No. 9 & 20, Plot No. 509/1, Rajmata Complex,

Kondhwa Bibewadi Road, Pune - 37.112.50 LOSS Oct09

Sandeep Dnyandev

Gawali

3047 VINAYAK ENTERPRISES SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 674.00 LOSS Dec11 VANEET SAGAR DEEPAK SAGAR 1834796

3048

VINAYAK GINI AND PRESS FACPUNJAB NATIONAL

BANKGUJRAT 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

3049 VINAYAK WOOL INDIA P LTD SBI PUNJAB SAMB LUDHIANA 37D-E, SAMRALA CHOWK, LUDHIANA 760.00 LOSS Dec11 VANEET SAGAR 1834006 DEEPAK SAGAR

3050 VINOD INDUSTRIAL CORPORATION SBI PUNJAB SAMB LUDHIANA E-24 PHASE IV, FOCAL POINT, LUDHIANA 121.00 LOSS Mar09 VINOD PURI RAHUL VERMA POOJA VERMA

3051Vinod Industries SBI Maharashtra SAMB I Mumbai D-58, MIDC Area, Ajanta Road, Jalgaon 285.48 LOSS May07

Vimal Hariprasad

AgarwalRajkumar H Agarwal Giridharilal P Agarwal

Kirtibala R Agarwal

(Smt.)

3052 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

3053Vinsari Fruitech Ltd. SBI A.P. SAMB Secunderabad Guravarajpalle village, RenIgunta, Chittor District 128.42 LOSS Sep03

Suresh G Motwani

(Dr)(Chairman)

Kishore G Motwani

(Shri), Director

Proful Bhansali (Shri),

Director

N N Kulkarni (Shri),

Director

Manasi Apshankar (Ms),

Director

3054 Vinsura Winery P Ltd (Old Name-Sa

Nkalp Winery )

BANK OF

MAHARASHTRAMaharashtra Nasik S.S.I.Satpur

1, Govind Apartment, Opp. Telephone Exchange, N.D

Patel Road, Nasik -422001692.00 Doubt Sep-13

1. Mr. Pralhad Sampat

Khandagale

2. Mr. Kishor

Changdeorao Holkar

3. Mr. Sadashiv Kondaji

Nathe

4. Dr. Pradeepchandra

Narayan Pawar5. Mr. Sanjay Holkar 6. Mr. Nitin Bapu Desai

3055VIPANCHIKA PROPERTIES PVT LTD SYNDICATE BANK KERALA TRISSUR

31/1446 KRISHNANJANA AYYAPPANKAVU ROAD,

KANIMANGALAM POST, TRISSUR 680027388.00 DOUBT AUG12 E SREEDHARAN 0 REMANI SREEDHARAN 0 SMITHA SREEDHARAN 0

E SIVASANKARAN-

GUARANTOR0 0 0 0 0 0

0 0 0 0 0

3056VIPUL IMPEX & INFRABUILD LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

140 K, CAVAL STREET LANE NO. 7, KALBA DEVI ROAD,

MUMBAI - 400 0048655.00 DOUBT Nov-10

KISHAN GOPAL

AGARWAL01582803

VIPUL KUMAR

AGARWAL (SINCE

KAPIL K. AGARWAL

(SINCE RESIGNED)

ANIL KUMAR BAL

MUKUND AGARWAL00052153

MUKESH KUMAR BAL

MUKUND AGARWAL00074284 M. K. SINHA (IND) 00011506 D.K. GOVIL (IND) 02402409

3057VIREN AGROTECH (P) LTD. SBI HP SAMB, CHANDIGARH VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP) 390.00 DOUB Sep10 PARVINDERJIT SINGH KULDEEP SINGH NAZIM SIRAJ

MAHADEV A/L BALA

SUBRAMANIAM

3058

VISHAL CHAIRS LTDORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

BEHIND RANI ROOPMATI STORE, CHOWPATTY,

MUMBAI- 400007

155.00 LOSS 31/03/2000 JITEN CHOKSEY RANDHIR K. ZAVERI AMIT R. SHAH

3059Vishal Export Overseas Ltd. SBI Gujarat SAMB Ahmedabad

Plot No. 169/14. "Vishal House" Opp. Sales India,

Ashram Road, Ahmedabad.592.22 LOSS Mar06 Pradeep N.Mehta 255944 256068 2410881

3060VISHAL EXPORTS VIJAYA BANK GUJARAT IFB-AHMEDABAD

VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD,

AHMEDABAD1772.73 LOSS Mar-07

SUBASH CHANDRA C

MEHTANA PRADEEP S MEHTA 27322 DIPAK S MEHTA 12647 MAYUR B SHAH NA PRAFUL R DAVE NA T G NATRAJAN NA

3061

VISHAL EXPORTS OVERSEAS LIMITEDSTATE BANK OF

HYDERABADGUJARAT ASHRAM ROAD

VISHAL HOUSE ,OPP.SALES INDIA, ASHRAM ROAD,

AHMEDABAD-380 0094853.00 LOSS MAR07

SBI,SBT,SBBJ,CANARA,C

BI,PNB 15 OTHER BNK

SUBHASH C MEHTA S/O

CHHAGANLAL MEHTA

PRADEEP MEHTA S/0

SUBHASH C MEHTA00027322

DIPAK MEHTA S/O

SUBHASH CHANDRA

MEHTA

00012647MAYUR SHAH S/O

BABULAL SHAH

PRAFUL DAVE S/O

RAVISHANKAR DAVE

T G NATARAJAN S/O T

GNANASKANDAN

3062VISHAL EXPORTS OVERSEAS LIMITED State Bank of Trancover GUJARAT AHMEDABAD (ASHRAM ROAD)

VISHAL HOUSE OPPO. SALES INDIA ASHRAM ROAD

AHMEDABAD - 380 0092774.00 DOUBT Dec-06

AB IB UTBI SBI ALB CB

CBI DB IOB SIB VB

SUBASHCHANDRA

C.MEHTA-CHAIRMAN

PRADEEP S.MEHTA -

MD27322 DIPAK S.MEHTA - JT.MD 12647 MAYUR B.SHAH (@) PRAFUL R.DAVE (@)

T.G.NATARAJAN - ADL

DIR(@)

HARESH KANTILAL

MEHTA56637

VISHNUPRASAD

RATILAL PATEL2444949

ASWIN KUMAR

BUDHALAL PARIKH2550223

3063VISHAL EXPORTS OVERSEAS LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,

AHMEDABAD9839.25 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA RAKESH BHATT RAJESH V PARIKH PRAVIN BHAI HALVADIA

3064VISHAL 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 069187.00 LOSS MAR05 NA RAJ KISHORE SHAW RATAN KUMAR SHAW

SHAKUNTALA DEVI

SHAW(SMT

PREETI HALA

SHAW(SMT)

3065 VISHAL LACTO SBI DELHI SAMB, New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677.00 LOSS Mar00 SAROJ KUMAR BAGARIA PRADEEP BAGRIA

3066VISHAL PLASTOMER PVT LTD

PUNJAB NATIONAL

BANKGUJRAT ARMB AHMEDABAD

VISHAL HOUSE,BEHIND PNB IBB ASHRAM ROAD,

AHMEDABAD617.57 LOSS DEC06 SC MEHTA (CHARIMAN) PARDEEP S MEHTA DEEPAK S MEHTA

3067VISHNU LAMINATION PVT LTD

STATE BANK OF

HYDERABADMAHARASHTRA MUMBAI-GOKULDHAM

B-56, A-001, KAPIL CO-OP G HSG. SOCIETY,

GOKULDHAM, GOREGAON(E), MUMBAI - 400064191.00 D-1 NOV09

VINU

VISHNATHAKURUP

VISHNU R V MOHANAN

NAIR01823048

3068

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 560 036

244.69 DOUBT Sep-11 NA N RAJESH B R DHANALAKSHMI

3069VISHWAS STEEL LTD State Bank of Trancover MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

104/207 SUMER KENDRA P.B.MARG WORLI

MUMBAI.397.00 DOUBT Mar-00 N.S.PARULEKAR Y.P.SETHI HEMANT CHADHA PUNIT CHADHA N.J.GEORGE SUBASH PATIL CHANDRA MOHAN D.N.DAVAR

3070

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)

3071Vishwashanthi Agro Industries SBI Karnataka SAMB Bangalore Sy No 31/2, Bijenegere Village, Raichur. 1637.05 DOUB Jul11

K.V. Krishna Rao

(Partner)

K. Naveen Kumar

(Partner)Jeevankumar (Partner) K Pramila (Partner) K Ramalakshmi (Partner)

3072Vishwashanti Charitable Trust

BANK OF

MAHARASHTRAAndhra Pradesh Agri-Hitech, Hyderabad

Chandur Road, Munugode Village & Mandal, Dist.

Nalgonda184.00 Loss Mar11

Father K. Joseph

(Managing Trustee)

Konka Sleeva Raj

(Trustee)

K. Thambi Joseph

(Trustee)

Dendukuri

Suryanarayana Raju

3073

Vision Ventures Ltd. SBI A.P SAMB SecunderabadAlt 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

3074 VISMAYA SILKS SYNDICATE BANK KERALA ERNAKULAM MAIN KACHERIPADY, NORTH PARUR, ERNAKULAM DIST 149.00 DOUBT OCT10 SRIKUTTAN C S 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3075VISTA DEALERS PVT LTD SBI W.B. SAMB,KOLKATA 24A,RABINDRA SARANI,KOLKATA-700073 104.59 DOUB Mar13 MD.ZAHID MD ANIS AHMED

M/S EXCELLENT

FOOTWEAR

3076 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

3077VISUAL TIE-UP PVT. LTD. SBI W.B. SAMB,KOLKATA RUKNI MORE,MAHUDAMOUZA,PURULIA 128.20 DOUB Sep09

BIMAL KUMAR

CHOWDHURY967884 SUDHA CHOWDHURY 967919

BANWALILAL

AGARWALA

KAMAL KISHORE

CHAUDHURY

AVINASH KUMAR

GUPTAS GUPTA

3078VISWAS BUSINESS SYNERGIES LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH HYDERABAD

45, P&T COLONY KARKHANA ROAD SECUNDERABAD

5000092314.28 D-3 JUL11

NADIMPALLI

CHANDRASEKHAR0144517

PABBATHI PRAVEEN

KUMAR02009879 P V MOHAN RAO 01445516 RAJESH RAJU VIJAY RAJU P C S VENUGOPAL RAO

3079Vitara Chemicals Ltd SBI Maharashtra SAMB I Mumbai

1, Rewa Chambers, 31, New Marine Lines, Mumbai

400020.236.00 DOUB Mar99 Vijay M Bhatia

3080 Vitta Mazda Ltd. (Under Liquidation) BANK OF Maharashtra Asset Recovery Mumbai Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1 426.00 Loss May89 NA D.K.Deboo D.N.Shukla Pradeep Shukla

3081Viva Enterprises

BANK OF

MAHARASHTRAGoa Goa Panjim F-8, First Floor, St Zavier Residency, Tembi Raia Goa 383.00 Loss Dec12

Bharat Shashikant Naik

(Proprietor)

3082VIVEK ENTERPRISES SBI W.B. SAMB,KOLKATA 51/3/1B,STRAND ROAD, KOLKATA-700001 260.99 LOSS Oct09 VIVEK AGARWALA BIJOY AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA ABHISEK AGARWALA

3083

VIVITA LTD.ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NAIGAON, TALUKA MAVAL, MUMBAI PUNE

ROAD,PO. KAMSHET, SITT. PUNE908.00 LOSS Mar-03 SURESH MOTWANI KISHORE MOTWANI PRAFUL BHANUSHALI M.D.GOTHIVAREKAR

JAYANT B.SHAH

PRAVIN B.SHAH

ATUL BHAWATI

AVINASH BOKIL

3084VIVITA LTD.

ORIENTAL BANK OF

COMMERCE-EGTBMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

VILLAGE NAIGAON, TALUKA MAVAL, MUMBAI PUNE

ROAD, P.O. KAMSHET, DIST.PUNE -410 405.1326.00 LOSS Mar-03 PRAFUL BHANUSHALI SURESH MOTWANI KISHORE MOTWANI

3085Vivita Ltd., SBI Maharashtra SAMB-II Mumbai

Nestler 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

3086 VPS ENGINEERING IMPEX PVT LTD ANDHRA BANK UTTAR PRADESH NOIDA E-322 NEW ASHOK NAGAR DELHI 110096. 693.00 DOUBT DEC13 VIJAY GUPTA 00775609 PRABHA GUPTA 00839044 SHRISHTI GUPTA 02488745

3087 VTL INDIA SBI DELHI SAMB, New Delhi F-2/3,Okhala Industrial Area ,Phase-I, New Delhi 458.00 LOSS Mar00 S.K. Bagaria

3088VYANKTESHWAR TRADERS

ORIENTAL BANK OF

COMMERCEMADHYA PRADESH SNEH NAGAR, INDORE EH-66 SCHEME NO.54, VIJAY NAGAR, INDORE 148.00 DOUBT Sep-10 KAILASH YADAV

3089 W B Engineers International Pvt. Ltd. BANK OF Maharashtra Corporate Finance, Pune C 21/22, Liberty Society, North Main Road, Pune 1720.00 Loss Dec10 NA Marieatta Barreto 00943406 Brian Wilfred Barreto 00691395 K Ramchandra Sushil K. Kharbanda G. Ramchandran Marria Barreto

3090 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

3091Weiler International Electronics P. Ltd.

BANK OF

MAHARASHTRAMaharashtra Corporate Finance, Pune

Chintan, Plot No. 408/410, Mukundnagar, Pune

411037136.00 Loss Sep09 BOB

Rudolf Weiler -

Chairman01263172 F. Greiling H. Kroll Max Sanders Tarun Cglyan

S. G. Roy (Managing

Director)Subramanya K. Meghlal 02585214

3092WELLMAN INCANDESCENT INDIA LTD State Bank of Trancover WEST BENGAL KOLKATA-MAIN NO.7 PREFORIA STREET CALCUTTA 700 001. 4869.00 LOSS Mar-96

NARESH KUMAR - CM &

MDM 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)

3093West Bengal Essential Commodities Supply

Co

BANK OF

MAHARASHTRAWest Bengal Asset Recovery, Kolkata 11/A, Mirja Galib Street, Kolkata 700087 2688.00 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)

3094 WEST BENGAL ESSENTIAL COMMODITIES

SUPPLY CORP. LTD.

ORIENTAL BANK OF

COMMERCEWEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA11 A, MIRZA GHALIB STREET, KOLKATA -700087 938.00 DOUBT Mar-08

STATE GOVT.

UNDERTAKING

3095WEST COAST CONCRETE SYNDICATE BANK KERALA ERNAKULAM MAIN

INDUSTRIAL DEVELOPMENT AREA, ANGAMALY

SOUTH, KERALA 683573581.00 DOUBT JUL11

JAISON VERGHESE-

PARTNER0

LEENAMMA VERGHESE-

PARTNER0 0 0 0 0 0 0 0

0 0 0 0 0

3096WESTER WORK ENGINNERING LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

15 BHANDUP VILLAGE ROAD BHANDUP BOMBAY -

4000078127.00 DOUBT Mar-93 G.A.R. SHAIKH S.M. BHANDARKAR S.H. UTTAM SINGH .

3097WESTERN INDIA INDUSTRIES LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHIP-319, DARGA ROAD, KOLKATA - 700017. 131.00 DOUBT Sep-97 D.P. JHA M.S.MUGDHA N.GADGI

L(MRS)ASHA P. GADGIL

(MRS).

3098

Western India Shipyard Ltd. SBI Maharashtra SAMB I MumbaiP.B.No.21,Mrmogoa Harbour,Marmogos,Goa 403

803.397.23 LOSS Mar99

Subhash Kumar Mutreja

(Whole Time Director &

CEO)

1630945

3099 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)

3100 Western Orissa Sugar Ltd. SBI Orissa SAMB, Bhubaneswar Nandanvan, Dharmagarh, Orissa 682.00 LOSS Jun03 V. Gadgil. Sanjay Kolhatkar

3101Western Paques Ltd. SBI Gujarat SAMB Ahmedabad

870/1, Suma House, Bandarkar Institute Road, Pune --

411004.797.45 LOSS Jun97 Nandan P. Gadgil Debeshwar Prasad Jha Dilip Mahabole Kulkarni Subrata Lahiri S. Hanumantha Roa

3102Western 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.)

3103WESTON ELECTRONICS SBI DELHI SAMB, New Delhi

Westorn House, 43-A, Okhla Industrial Estate, Phase-

III, New Delhi - 1100204235.00 LOSS Jul94 Ravi Vachani, Kamal Vachani NarinderVachani

3104White Lotus Agro Foods Pvt Ltd SBI Tamilnadu SAMB-Coimbatore

Door No.5, Church 5th Street, T T Nagar, Karaikudi-

630002513.95 LOSS Jun08 M.Sundaramoorthy T Mahalakshmi

3105WIC CHEM LTD. SYNDICATE BANK UTTAR PRADESH MAHOLI RD, MATHURA C-38, INDUSTRIAL AREA, MATHURA 281004 116.00 DOUBT JUL09

NEELIMA KHANDELWAL

MRS.0 UMESH KHANDELWAL 0

NEELIMA KHANDELWAL-

GUARANTOR0

UMESH KHANDELWAL-

GUARANTOR0

S C DANGAYACH-

GUARANTOR0 0 0 0 0

0 0 0 0 0

3106WIE Engg.Ltd.

BANK OF

MAHARASHTRAMaharashtra Asset Recovery Pune Preet Chambers,36 Wakadewadi Mumbai Pune 1257.00 Loss Mar90 NA

J.R.Joshi (Default filing

D3/F32)D.B.Unde Avinash S.Wardekar

Manju Avinash

WardekarG.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate

P.J.Bhide S.R.Tipnis

3107 WILLARD INDIA LTD A/C CHITTAVALSA

JUTE MILLSBI W.B. SAMB,KOLKATA

VILL BHANDORIA, PLO. AURANGABAD,

BULANDSHAHR UP670.63 DOUB May02 K K BAJORIA 1042103 N K RAWAT 1652849 H S SINGH 2618624

AJIT PROSAD (UTI

NOMINEE)B P BAJORIA

3108WINDATA SOLUTIONS LIMITED SBI A.P SAMB Secunderabad

H No:1057/F1, Road No: 45, Jublee Hills, Hyderabad-

333009.00 SUB-ST Jul13 Beri Mallikarjuna Reddy Alluri Kiran Kumar

3109

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 500016

156.00 DOUBT MAY11 Y PRABHAKARA REDDY 0 Y BHARATHI REDDY 0 G PATTABHIRAMAN 0 0 0 0 0 0 0

0 0 0 0 0

3110WINSOME DIAMONDS & JEWELLERY

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

Ashok Towers Kesharba Market Gotalwadi Katargam

SURAT – 395004 Gujarath12124.93 D1 JUL13 RAMESH PARIKH 05272135

RAVICHANDRAN

RAMASWAMY03488073 HARISH METHA 05316274 S P TANWAR 06701468

3111WINSOME DIAMONDS & JEWELLERY

STATE BANK OF

HYDERABADMAHARASTRA OSB,MUMBAI

Ashok Towers Kesharba Market Gotalwadi Katargam

SURAT – 395004 Gujarath12124.93 D1 JUL13 RAMESH PARIKH 05272135

RAVICHANDRAN

RAMASWAMY03488073 HARISH METHA 05316274 S P TANWAR 06701468

3112 WINTONS GROUP SOUTH INDIA PRIVATE

LIMITEDState Bank of Trancover KERALA KOTTAYAM (MAIN) KOLDY HOUSE CHERPUNKAL P O PALA 128.00 DOUBT Mar-07 MATHEW MANUAL REETA

3113WINTOS REMEDIES SBI J& K SAMB, CHANDIGARH

3-B, INDL. EXTENSION AREA, ASHOK NAGAR,

SATWARI, JAMMU CANTT. 276.00 DOUB Dec09

KULBHUSHAN NAHAR

(DR.)USHA NAHAR

3114WISE INDUSTRIAL PARK LTD.

ORIENTAL BANK OF

COMMERCE-EGTBDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

057166.00 LOSS Mar-02

B.B. NAGPAL

SATISH C BARATHWALP.C. RAO ARUN ANAND JAGAN MATHEWS

3115

WISE INFRASTRUCTURE LTD.ORIENTAL BANK OF

COMMERCE-EGTBDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

0571468.00 DOUBT Sep-01

D.P. JHA

SANJAY KALHOTKAR

PRABHAKAR

HUDCO ARUN ANAND P.C. RAO

3116WIZARD IMPEX PVT. LTD.

ORIENTAL BANK OF

COMMERCEDELHI MAHIPALPUR, NEW DELHI 2/6, BASEMENT, NEHRU ENCLAVE, KALKAJI- 110019 180.00 LOSS 15/03/2014 OM PRAKASH SINGH 02476781 SANDEEP REHANI 06662488

3117Wonder Wear Ltd SBI Karnataka SAMB Bangalore

No.378, Opp. Siva Talkies, Koramangala village,

Bangalore671.00 LOSS Oct96 S Palaniyappan Vihshalakshmi (Smt)

3118

X L TELECOM AND ENERGY LTD The Federal Bank Ltd ANDHRA PRADESH SECUNDERABADC2,POOJA PLAZA,VIKRAMPURI,SECUNDERABAD 500

0092830.00 DOUBT Mar-11

SBI,ICICI,CANARA,VIJAY

A,IDBI

BANK,SBH,SBBJ,BOI,SBM

DINESH KUMAR ANEESH MITTAL RITULAL KUMAR

3119XL Energy Ltd SBI A.P SAMB Secunderabad C 2 Pooja Plaza, Vikrampuri, Secunderabad 500003 41184.28 DOUB Jun09

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

3120

XL TELECOM & ENERGY LTDSTATE BANK OF

HYDERABADANDHRA PRADESH MCG KUSHAIGUDA FACTORY 98 IDA PHASE HYDERABAD 1612.00 LOSS JAN12

SBI, FEDERAL BANK,

VIJAYA BANK, IDBI,BOIDINESH KUMAR 00054833 RITU LAL KUMAR 00055638 ANEESH MITTAL 00061365 KAIPA VASUDEVA RAO 00086483

PERUMTHOTTATHIL

RAVINDRANATHAN

VISHNU

05218809 VIKAS NAYYAR 06550288 BHARGAVI MAHESHUNI ASIPMO1664

3121

YA MAMAJI FURNISHINGSPUNJAB NATIONAL

BANKMAHARASHTRA ARMB MUMBAI

SHOW ROOM:- BADIMIA MANOR(IST,2ND,3RD

FLOOR) CLERK ROAD, OFF RACE COURSE,

MAHALAKSHMI MUMBAI

3378.00 LOSS APR12 ABDEALI MAMAJIRASHNA ABDEALI

MAMAJI

3122Yakima Filters SBI Karnataka SAMB Bangalore

Plot No. 443 & 444, SEZ, Holenarasipura Road, Hasan-

5732011900.00 DOUB Jan12 Aslam M Ali Yasmeen Aslam Syed Fazlulla

3123 YASH KRUSHI LTD SBI Gujrat SARC Ahmedabad Waghodiya 101.60 DOUB Apr12 N.A

3124Yashomathi Hospitals Pvt Ltd SBI Karnataka SAMB Bangalore

# 2371/3, Varthur Road, Munnee Kolala, HAL Airport

Road,'Marathahalli, Bangalore-5600371947.01 SUB-ST Jan14

Arthur Nikitin

VladimirovitchOlga Nikitina Ravi Shankerji Kesari

3125 YASHWANT ELECTRICALS State Bank of Trancover MUMBAI BHOPAL (ARERA COLONY) M-3 KOTRA SULTANABAD BHOPAL 198.00 DOUBT Sep-02 GUPTA R K AJAY GUPTA DEEPAK GUPTA

3126YAZDANI STEEL AND POWER LTD. SBBJ ORISSA CUTTACK

FOUTUNE TOWER, 5TH FLOOR , A-ZONE CHANDRA

SHEKHAR PUR, BHUBNESWAR-7510232332.00 UCO BANK,SBI, Md. YUSHA SERAJ YUSHA MERAJ YUSHA SAROSH YAZDANI

YAZDANI

INTERNATIONAL

SIRAJUDDIN & CO.

PVT.LTD.

SIRAJUDDIN & EXPORT

PVT. LTD.

3127YES BEE INTERNATIONAL The Federal Bank Ltd KERALA COCHIN

BYE PASS JUNCTION 11/70 AROOR P O ALAPUZHA

688354119.00 DOUBT Mar-12 NA SURESH K K

3128YOGI PHARMAY LTD.

ORIENTAL BANK OF

COMMERCEDELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

YOGI HOUSE, LAKBAR ROAD, P.O. GURUKUL KANGRI,

HARDWAR125.00 DOUBT Sep-97 AVINASH MAGAN (DR.) AJAY MAGAN ATUL MAGAN (DR.) K.K. DHAWAN

SHOBHA DEVI (SMT.)

SUNIL CHATURVEDI.

3129

YOUR SAFETY PRODUCTS SBI KERALA SARB Ernakulam2nd Floor, Ellickel Building, Pathadipalam, Edappally,

682024330.52 SUB-ST Sep13

Proprietrix : Smt Renu

Gopinath,

Madathil House,

Alipuram P O,

Udyogamandal,

Ernakulam-683504

3130Yuvak Fine Fab Ltd SBI Maharashtra SAMB-II Mumbai

160-161, 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

3131ZEAL SILK SAREE IMPEX PVT. LTD. SBI W.B. SAMB,KOLKATA

33, TARAPUKUR LANE, MALLIKPARA, SERAMPORE,

DIST:HOOGHLY, W.B.1076.27 DOUB Oct12 SAMIR DAS 1637363 SULEKHA DAS 1637370

3132 Zentrum And Makers Management Pvt

Ltd

BANK OF

MAHARASHTRAMaharashtra Corporate Finance (MSR)

3 rd Floor, 1 st E Cross, 20th Main Road, Maruti

Nagar,BTM 1 st Stage, Bangalore 291094.00 Loss Dec12

Miss Rituparna

Chowdhury3274036 Abhijit Chowdhury 3274023

3133ZENTRUM FASHIONS & FITS PVT LTD SYNDICATE BANK TAMILNADU CHENNAI OVERSEAS

GROUND FLOOR, 1 THIRUVALLUVAR NAGAR, 1 MAIN

STREET, THIRUVANMIYUR, CHENNAI205.00 DOUBT MAR11 N RAMESH 0 MARIO D'SOUZA 0

MCCOY CLOTHING-

GUARANTOR0 MCKNITTS- GUARANTOR 0 0 0 0 0 0

0 0 0 0 0

3134ZETA LEATHER EXPORTS

STATE BANK OF

HYDERABADHARYANA IMT MANESAR PLOT NO.178, SECTOR-4 IMT MANESAR Gurgaon 686.81 D2 SEP11 PRAKASH VEER YADAV VINOD YADAV

3135Zoom Automobile Ancillaries Pvt Ltd. SBI Maharashtra SAMB-II Mumbai

A-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

3136ZOOM DEVELOPERS P LTD The Federal Bank Ltd MAHARASHTRA MUMBAI ANDHERI

7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP

4520013496.00 LOSS SEP10

UNITED BANK OF

INDIA,SBI,IDBI,HDFC...VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA

3137ZOOM DEVELOPERS PRIVATE LTD State Bank of Trancover MAHARASHTRA COMMERCIAL BRANCH MUMBAI

703-705 CHETAK CENTRE 12/2 ENT MARG INDORE

4520015151.00 DOUBT Jun-10

SBISBBJSBPSBHSYBCBUB

IIBKBALBIOBTMBABPNBVIJAY CHOUDHARY KEJRIWAL B L

3138ZOOM DEVELOPERS PVT LTD

STATE BANK OF

HYDERABADMADHYA PRADESH MUMBAI - CORPORATE FINANCE

703-705, 7TH FLOOR, 12/2,RNT MARG, CHETAK

MARG, INDORE-452001, MADHYA PRADESH11389.58 LOSS DEC10

PNB(L),CORP.BANK,UCO

BANK,VIJAYA,BOB

VIJAY MADANLAL

CHOUDHARY00079920 BEHARI LAL KEJRIWAL 00077082 MICHAEL STRATLING 02092208

3139

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

3140

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

3141ZOOM DEVELOPERS PVT. LTD.

ORIENTAL BANK OF

COMMERCEMAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI12/2, RNT Marg, Chetak Centre, Indore-452 001 12778.00 DOUBT Mar-10 Vijay Chaudhary Behrilal Choudhary Micheal Stratting

3142

ZOOM DEVELOPERS PVT. LTD.PUNJAB NATIONAL

BANKMAHARASHTRA 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

3143Zoom 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

(Smt) 41981

3144Zoom Mineral Development Pvt. Ltd SBI Maharashtra SAMB-II Mumbai

A-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

41981

3145ZOOM VALLABH STEEL LTD.

PUNJAB NATIONAL

BANKDELHI ARMB, DELHI A-9, GREEN PARK, NEW DELHI 1071.08 LOSS DEC09 BEHARILAL KEJRIWAL VIJAY CHAUDHARY

ZOOM DEVELOPERS

PVT. LTD. 13/08/2014

3146ZYDEN GENTEC LTD

STATE BANK OF

HYDERABADANDHRA PRADESH SAM BRANCH, HYD'BAD

PLOT NO.8-71/1, SY.NO.168 IDA BOLLARAM,

HYDERABAD383.64 D-1 SEP11 VINOD S GUPTA 00193202 RAJESH SHARMA 00192296

NIRANJAN KUMAR

AGARWAL00231515

SATYANARAYANA

SHARMA

VENKATA KAMESWARA

RAO03281436 ANITHA KUMARI 00479606

13/08/2014

3147ZYLOG SYSTEMS LTD The Federal Bank Ltd TAMILNADU CHENNAI / RM NAGAR

NO 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI -1192732.00 LOSS Mar-13 NA

SUDARSHAN

VENKATRAMAN

PARTHASARATHY

SRIKANTH

RAMANUJAN

SESHARATHNAM

MADURAI

GAJANATHAN 13/08/2014

3148ZYLOG SYSTEMS (I) LTD ANDHRA BANK TAMILNADU CHENNAI MAIN

155, TIRUVVALLUR SALAI, KUMARAN NAGAR,

CHENNAI7932.00 SS MAR14

SUDARSHAN

VENKATRAMAN01110964

RAMANUJAM

SESHARATNAM01245956

41981