srno party credit grantor state credit … · other bank director 1 din for director 1 director 2...

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SRNO 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 1. SOMANATH ADHIKARI 2.SMT. ARCHANA ADHIKARI & ARCHANA ADHIKARI STATE BANK OF INDIA ORISSA SARB Bhubaneswar 1. MARKFED COLD STORAGE, NEAR KIIT COLLEGE,PATIA BHUBANESWAR 2.D/103, ASHARYA APARTMENT, PROFESSORPARA, BHUBANESWAR 43 Somanath Adhikari Archana Adhikari 2 1.MR. G M BYREGOWDA S/O MANJEGOWDA, 2.MS. D B PUTTAMMA W/O G M BYREGOWDA, 3.MS. G B GEETHA D/O G M BYREGOWDA, 4.MR. G B LOKESHA S/O G M BYREGOWDA, 5.MS. G B KALPNA D/O G M BYREGOWDA, 6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST. 25 3 1.MR. G M BYREGOWDA S/O MANJEGOWDA, 2.MS. D B PUTTAMMA W/O G M BYREGOWDA, 3.MS. G B GEETHA D/O G M BYREGOWDA, 4.MR. G B LOKESHA S/O G M BYREGOWDA, 5.MS. G B KALPNA D/O G M BYREGOWDA, 6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST. 25 4 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY 5 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY 6 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTA ARUN KUMAR 7 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTA ARUN KUMAR 8 A FROZEN FOODS LTD A R M BRANCH- ERNAKULAM KERALA 70683 PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI- 682030 58 PILLAI K K - MG DIR ABDEEN A S - DIR SOLANKI H N - CHAIRMAN 9 A FROZEN FOODS LTD State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD KOCHI- 682030 58 PILLAI K K - MG DIR ABDEEN A S - DIR SOLANKI H N - CHAIRMAN 10 A I S INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA S T ROAD 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MUMBAI - 400 009. 94 AJAYKUMAR JINDAL 11 A I S INTERNATIONAL UNION BANK OF INDIA MAHARASHTRA S T ROAD 512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET, MUMBAI - 400 009. 94 AJAYKUMAR JINDAL 12 A K REDDY STONE CRUSHER UNIT STATE BANK OF HYDERABAD ANDHRA PRADESH NEREDCHERLA Abbireddygudem Vlg Garidepalli Mdl Nalgonda Dist 44 AMBATI KRISHNA REDDY 13 A R INDUSTRIES STATE BANK OF INDIA DELHI SAMB New Delhi C/O M/S PRECISION CASTING SEC. 31 14/5 MATHURA ROAD FARIDABAD 121003 296 D K AGGARWAL SUBHASH AGGARWAL UMA AGGARWAL (Smt) (GURANTOR) RAJESH KR. (SMT) (GURANTOR) 14 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 108 RAVI AGARWAL MRS. SHAILAYA 15 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 108 RAVI AGARWAL MRS. SHAILAYA 16 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 32 Mr Kalyan Sen Gupta Mr Shyamal Das 17 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 32 Mr Kalyan Sen Gupta Mr Shyamal Das 18 A. P. ENTERPRISES STATE BANK OF INDIA JHARKHAND SAMB Patna MAIN ROAD, CHAS, BOKARO 168 Mangal Pratap 19 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34 Mr. K. Ayub Khan 20 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34 Mr. K. Ayub Khan 21 A.R YOGANANDA MURTHY THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD BANGALORE, KARNATAKA 50 NIL A.R YOGANANDA MURTHY 22 A.R YOGANANDA MURTHY THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD BANGALORE, KARNATAKA 50 NIL A.R YOGANANDA MURTHY 23 AAK ENTERPRISES PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SHANTINAGAR H.NO.10-4-6, HUMAYUNNAGAR, HYDERABAD 53 AMANULLAH KHAN SMT ASIA KHAN 24 AAKASH TIILES PVT. LTD. ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET, WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR, VILE PARLE (E), MUMBAI ADMIN. OFFICE- 408, SIGMA ICON, NEAR SHYAMAL CROSS ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015 MFG. LOCATION- PLOT NO.2,3,4,17&18, INDUSTRIAL PHASE, GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR 641 STATE BANK OF INDIA, BA BABULAL GOVERDHANDAS JAJODIA 01735779 CHANDRA MOHAN ARORA RAHUL KOCHAR 25 AAKRITI CONSTRUCTIONS & DEVELOPMENTS LTD. STATE BANK OF INDIA UT SAMB CHANDIGARH # 3025 SECTOR 35-D, CHANDIGARH 2922 TARSEM SINGLA SUMAN SINGLA SUNIT SINGLA BHUPINDER SINGLA 26 AAR KAY INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB NEW RAILWAY ROAD, JALANDHAR 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. 30 BHUPINDER KUMAR 27 AAR KAY INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB NEW RAILWAY ROAD, JALANDHAR 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. 30 BHUPINDER KUMAR 28 AAR VEE Textiles (Proprietorship) BANK OF MAHARASHTRA Punjab Amritsar 528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3 35 Loss Apr10 -- Vikram Vinod Jain 29 AAR VEE Textiles (Proprietorship) BANK OF MAHARASHTRA Punjab Amritsar 528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3 35 Loss Apr10 -- Vikram Vinod Jain 30 AARBEE EXPORTS UNION BANK OF INDIA UP MORADABAD-OS 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 93 ARCHANA BHATIA 31 AARBEE EXPORTS UNION BANK OF INDIA UP MORADABAD-OS 58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 93 ARCHANA BHATIA 32 AARBEE OVERSEAS UNION BANK OF INDIA UP MORADABAD-OS 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 173 RAJNEESH BHATIA ARCHANA BHATIA 33 AARBEE OVERSEAS UNION BANK OF INDIA UP MORADABAD-OS 57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH ROAD, MORADABAD - 244001. 173 RAJNEESH BHATIA ARCHANA BHATIA 34 AARCEE ISPAT UDYOG LTD. PUNJAB NATIONAL BANK HARYANA MODEL TOWN, HISSAR 7th KM STONE, BARWAL ROAD, TALWANDI RANA, HISSAR WORKS : 47th KM, DELHI ROAD BYE PASS, ROHAD, BAHADURGARH, HARYANA - 124507 5382 R C GUPTA 00284823 KRISHNA GUPTA 00284849 AKSHAT GUPTA 00284927 35 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA 36 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA 37 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 PURNA CHANDRA GIRI 38 Aarti Enterprises SBBJ MAHARASTRA Goregaon, Mumbai 12, Bhanumati Co-op. Housing Society, Bangur Nagar, Gorergaon (W), Mumbai 29 EXCLUSIVE Ganesh Pichumani Iyer N.A. 39 Aarti Enterprises SBBJ MAHARASTRA Goregaon, Mumbai 12, Bhanumati Co-op. Housing Society, Bangur Nagar, Gorergaon (W), Mumbai 29 EXCLUSIVE Ganesh Pichumani Iyer N.A. 40 AARTI TEXTILES UNION BANK OF INDIA MAHARASTRA ULHASNAGAR PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR, ULHASNAGAR-3 98 SHYAMLAL AMARLAL CHHABRIA 41 AARTI TEXTILES UNION BANK OF INDIA MAHARASTRA ULHASNAGAR PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD, BEHIND SAI BABA MANDIR, ULHASNAGAR-3 98 SHYAMLAL AMARLAL CHHABRIA 42 AASHIRVAD ENTERPRISES CORPORATION BANK MAHARASHTRA MUMBAI-LCB SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206 756 SOLE MR.KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA 43 AASIA ENTERPRISE ORIENTAL BANK OF COMMERCE WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH, KOLKATA 620, D.H. ROAD, KOLKATA -700034 51 KARTIK SAMANTA RAJU SHAW N.A. 44 AASIA ENTERPRISE ORIENTAL BANK OF COMMERCE WEST BENGAL ASSET RECOVERY MANAGEMENT BRANCH, KOLKATA 620, D.H. ROAD, KOLKATA -700034 51 KARTIK SAMANTA RAJU SHAW 45 AASIRWAT APPARALS ANDHRA BANK CHENNAI TIRUPPUR 19, III STREET, VENKATESWARA NAGAR, KANGEYAM ROAD,TIRUPPUR. 90 S. EASWARI 0 0 0 0 0 0 0 0 0 0 46 AASIRWAT APPARALS ANDHRA BANK CHENNAI TIRUPPUR 19, III STREET, VENKATESWARA NAGAR, KANGEYAM ROAD,TIRUPPUR. 90 S. EASWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0 47 AATHAVAN TRADERS BANASHANKARI- BANGALORE KARNATAKA 70624 NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N - 641041 133 SENTHIL VADIVEL A 48 AATHAVAN TRADERS State Bank of Travancore KARNATAKA BANASHANKARI- BANGALORE NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR COIMBATORE T N - 641041 133 SENTHIL VADIVEL A 49 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 46 ANJALI CHATTERJEE 50 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167 Sri Rajesh Kumar Singh 51 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167 Sri Rajesh Kumar Singh 52 ABASH CONSTRUCTIONS & BUILDERS PVT. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 69/1/2, ASHUTHOSH MUKHERJEE LANE, SALKIA, HOWRAH 711 106 72 NIL NARESH KUMAR MADHOGARIA NIRU MADHUGARIA(SMT) 53 ABASH CONSTRUCTIONS & BUILDERS PVT. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 69/1/2, ASHUTHOSH MUKHERJEE LANE, SALKIA, HOWRAH 711 106 72 NIL NARESH KUMAR MADHOGARIA NIRU MADHUGARIA(SMT) 54 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERY PALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680 27 NA ABDUL NAZEER P A 55 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERY PALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680 27 NA ABDUL NAZEER P A 56 Abdul Nazer P P THE FEDERAL BANK LTD KERALA KOZHIKODE PP House, Mooriyad,Chalappuram, Kozhikode 27 NA Abdul Nasar PP 57 Abdul Nazer P P THE FEDERAL BANK LTD KERALA KOZHIKODE PP House, Mooriyad,Chalappuram, Kozhikode 27 NA Abdul Nasar PP 58 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65 Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu 59 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65 Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu 60 ABHISHEK CORPORATION LTD CORPORATION BANK MAHARSHTRA PUNE-IFB NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL- KARAVEER, DIST.KOLHAPUR -416234 2148 IOB, BOI,IDBI ANNA SAHEB MOHITE - DIN ABHISHEK A MOHITE - DIN RAVI Y SIRALKAR - DIN - MANOHAR DATHATRAYA MOHIT SHRIDHAR VASANT PADHYE - MS.RAMA JAWAHAR SWETTA - MS. ANUJA SUBHASH MALLIK MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE- 61 ABHISHEK CORPORATION LTD CORPORATION BANK MAHARSHTRA PUNE-IFB NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL- KARAVEER, DIST.KOLHAPUR -416234 2148 IOB, BOI,IDBI ANNA SAHEB MOHITE - DIN ABHISHEK A MOHITE - DIN RAVI Y SIRALKAR - DIN - MANOHAR DATHATRAYA MOHIT SHRIDHAR VASANT PADHYE - MS.RAMA JAWAHAR SWETTA - MS. ANUJA SUBHASH MALLIK MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE- 62 ABHISHEK CORPORATION LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL KARVEER, KOLHAPUR-416234 1460 IOB, BOB, AXIS, SBI, IDBI, ANASAHEB R MOHITE ABISHEK A MOHITE 63 ABHISHEK CORPORATION LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL KARVEER, KOLHAPUR-416234 1460 IOB, BOB, AXIS, SBI, IDBI, ANASAHEB R MOHITE ABISHEK A MOHITE 64 Abhishek Corporation Ltd. State Bank Of Patiala Maharashtra CB Mumbai GAT No.148-149 Tamgaon, Kolhapur-Hupri Road, Tal Karveer, Kolhapur-416234 1000 Ramchandra M Mohite s/o Maruti Vanku Mohite NA Anasaheb Ramchandra Mohite (CMD) s/o Ram Chandra Maruti Mohite 317676 Anjali M Mohite N.A. Abhishek Anasaheb Mohite 124726 65 ABHISHEK DIARY PRODUCTS PVT. LTD THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABAD PB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR, HYDERABAD 31 NIL M P SINGH GAYATRI SINGH (SMT) MANJU SINGH (SMT) 66 ABHISHEK DIARY PRODUCTS PVT. LTD THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABAD PB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR, HYDERABAD 31 NIL M P SINGH GAYATRI SINGH (SMT) MANJU SINGH (SMT) 67 Abhishek Mittal s/o Sh. A. K. Mittal State Bank Of Patiala Delhi New Delhi Parliament Street Prop. Of M/s AMT Cutting Tools, C - 316 A, Sector 10 Noida 36 Abhishek Mittal (Individual) s/o A. K. Mittal NA 68 ABHIYAM MARCHENTS PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA PRINCEP STEEL, 3RD FLOOR, KOLKATA-72 105 Satish Ch. Agarwal 678425 Sanrabh Agarwal 678239 69 ABHYUDAYA EDUCATIONAL TRUST STATE BANK OF INDIA Karnataka SAMB Bangalore # 208, WESTMINISTER, # 13, CUNNINGHAM ROAD, BANGALORE - 560 052 1761 M. Krishna Nanda Kumar Karthik Krishna Kavya Krishna 70 ABISHEK INDUSTRIAL CONTROLS STATE BANK OF INDIA Andhra Pradesh Balkampet 7-1-276/34/A, BALKAMPET MAIN RD., SANATHNAGAR, HYDERABAD 70 NA Mahavir Prasad Singh(MD) 71 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 ABRAHAM V.PHILIP 72 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 ABRAHAM V.PHILIP 73 ABUTHER MOLLA STATE BANK OF INDIA WEST BENGAL BARASAT VILL-SHANKARPUR, PO-HOROA, KIRTIPORE NO-1 GRAM PANCHYET PIN-743425 29 ABUTHER MOLLA 74 AC CORP PVT. LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 210, RATNAMANI COMPLEX, 7/1 NEW PALASIA, INDORE,452001 1007 SRABONI CHATERJEE SANJAY KAPSE 75 AC CORP PVT. LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 210, RATNAMANI COMPLEX, 7/1 NEW PALASIA, INDORE,452001 1007 SRABONI CHATERJEE SANJAY KAPSE 76 Accura Infotech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Nerul Township Raigad 1089 Doubt 27/08/2013 Navneet Singh Gogia Simran Kour Gogia 77 Accura Infotech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Nerul Township Raigad 1089 Doubt 27/08/2013 Navneet Singh Gogia Simran Kour Gogia 78 ACE AGRI EXPORTS PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore 11/1 5TH CROSS SUBEDAR CHATRAM ROAD, RAMAKRISHNAPURAM, BANGALORE. 263 B Sathyamurthy 18823 Srikanth Upadhya 1767015 79 Ace Agro Industries Pvt. Ltd State Bank Of Patiala Maharashtra CB Mumbai A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W), Mumbai-400050 5549 Avinash Chandrasekhar Rangnekar 1658980 Siddharth Chandrasekhar Rangnekar 44180 80 Ace Agro Natural Sweetners Pvt Ltd. State Bank Of Patiala Maharashtra CB Mumbai A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W), Mumbai-400050 1023 Avinash Chandrasekhar Rangnekar 1658980 Siddharth Chandrasekhar Rangnekar 44180 81 ADEP YADAV REDDY & A RANI CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA 1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD, HYDERABAD 26 82 ADEP YADAV REDDY & A RANI CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA 1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD, HYDERABAD 26 83 ADHAYA STEELS PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH OVERSEAS BR HYDERABAD 301,MADHUSHA COMPLEX,STREET NO 5,HABSIGUDA,HYDERABAD 500007 709 AKASH GARG 00131339 SUMIT SHARMA 02618931 SAKET PRAKASH SHARMA 84 ADI LOKENATH FASHION PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264 85 ADINATH RE-ROLLING PVT LTD STATE BANK OF INDIA Maharashtra SAMB I Mumbai 203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 2595 Ajay Nagindas Gandhi 02397955 Hemant Mavji Dedhia 02397467 Kirtikumar Chimanlal Jain 02573374 Pritesh Kirtikumar Jain 03125392 86 ADITH APPARELS STATE BANK OF INDIA T.N OB TIRUPUR 50, LAKHSMI BUILDINGS, OPP:TELEPHONE EXCHANGE, KANGEYAM ROAD, TIRUPUR 974 P.VENKATACHALAM V.KAVITHA 87 ADITH KNITTING MILLS STATE BANK OF INDIA T.N OB TIRUPUR 70A, AS GINNING MILLS COMPOUND, KANGEYAM ROAD, TIRUPUR 99 P.VENKATACHALAM A.PALANISAMY 88 ADITYA AUTOMOBILES STATE BANK OF INDIA A.P. SAMB Secunderabad 12-13-769/1, ST.NO:1, LANE NO:2, PLOT NO.63, KIMTEE COLONY, TARNAKA, SECUNDERABAD 293 Duggirala Anil Prasad (Man Partn) Duggirala Suguna Hema Latha (Partn) 89 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 OM PRAKASH SHIV KUMAR AGARWAL 90 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 OM PRAKASH SHIV KUMAR AGARWAL 91 ADITYA POLYMERS STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MALLAPUR Plot no 166 Road No 24 IDA Mallapur Hyderabad 41 K ANITHA 92 ADITYA PROCESSORS PVT LTD SURAT GUJARAT 70656 3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD SURAT - 395002 213 RAMESH KUMAR CHAUDHARI SSUSHILKUMAR CHAUDARI 93 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 Mr Saraswatidas Bagri, Smt Meena Bagri 94 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 Mr Saraswatidas Bagri, Smt Meena Bagri 95 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY 96 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY 97 ADROIT TECHNOLOGIES LTD. ORIENTAL BANK OF COMMERCE DELHI ASSET RECOVERY MANAGEMENT BRANCH, NEW DELHI F-128, 3RD FLOOR, MOHD.PUR, BHIKAJI KAMA PLACE, NEW DELHI - 110066. 37 MIHIR CHAKARVARTY KETAKI CHAKARVARTY(SMT.) SK TORAB ALI SK SOUKAT ALI 98 ADROIT TECHNOLOGIES LTD. ORIENTAL BANK OF COMMERCE DELHI ASSET RECOVERY MANAGEMENT BRANCH, NEW DELHI F-128, 3RD FLOOR, MOHD.PUR, BHIKAJI KAMA PLACE, NEW DELHI - 110066. 37 MIHIR CHAKARVARTY KETAKI CHAKARVARTY(SMT.) RAHUL KOCHAR 99 ADS HIGHTECH POLYMERS LTD PUNJAB NATIONAL BANK DELHI MSME, BARAKHAMBA ROAD, NEW DELHI F-10 GREEN PARK EXTN, NEW DELHI-110016 1754 ANKUR SACHDEVA DARPAN SACHDEVA 100 ADS HIGHTECH POLYMERS LTD PUNJAB NATIONAL BANK DELHI MSME, BARAKHAMBA ROAD, NEW DELHI F-10 GREEN PARK EXTN, NEW DELHI-110016 1701 ANKUR SACHDEVA 994574 DARPAN SACHDEVA 994589 101 ADVANCED INTEGRATED TECHNOLOGIES & SYSTEMS INDIA PVT LTD UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM VYTILLA, ERNAKULAM 64 SAJAN JACOB RUBY SAJAN P J MATHEW 102 ADVANCED INTEGRATED TECHNOLOGIES & SYSTEMS INDIA PVT LTD UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM VYTILLA, ERNAKULAM 64 SAJAN JACOB RUBY SAJAN P J MATHEW 103 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. 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STATE BANK OF INDIA W B SAMB,KOLKATA INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K NAGAR ,WEST TRIPURA 1520 NAWSHUD AZAM NASIM NOWAZ RASULPUR COLD STORAGE PVT LTD DAMODAR KRISHI BIKAS PVT LTD 110 AGASTHIAR AGRO TECHNO SERVICES PVT LTD THIRUVANANTHAPURAM (MAIN KERALA 70028 PUDUR VILLAGE KARUKURICHI P.O AMBASAMUDRAM - 627417 TAMILNADU 33 SURESH VIKRAMADITHYAN V (MAJOR) - MD 764773 JAGADEESH CHANDRAN VISWALEKSHMI SASIDHARAN (SMT) PILLAI K S PILLAI S A JAYAPAUL N GEORGE MANJOORAN (DR) SUDHAKARAN KUMARAN 549286 111 Aggarwal Rice and Ice Pvt. Ltd. State Bank Of Patiala Himachal Pradesh Chandigarh (SAMB) A/c of Paonta Sahib Branch Village Kyarda, P.O. Puruwala (Nahan), Paonta Sahib, Distt. Sirmour (H.P.) 45 Rajeshwar Parshad (since expired) s/o Banarsi Dass (Shail Bala w/o Rajeshwar Parshad one of the legal heir) Not Available Atul Goyal s/o Rajeshwar Parshad Not Available Sanjay Goyal s/o Rajeshwar Parshad Not Available Gian Chand s/o sh. 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MICHEAL MURRAY J.VENKATARAMAN + 149 Alfa Agency BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA 150 Alfa Agency BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA 151 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D 152 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D 153 ALI RICE MILL STATE BANK OF HYDERABAD ANDHRA PRADESH BANSWADA Sy no:136/2E, GP No : 6-103 DURKI Vlg Banswada Mdl 41 SK ALI HUSSIAN 154 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38 OM PRAKASH GUPTA 155 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38 OM PRAKASH GUPTA 156 ALKA LOCKS PVT LTD UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463 S.K. 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Kuruvilla Shiv Kumar Poddar 165 ALLIGANCE INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 170 MUSTQEEM AHMED ANSARI 166 ALLIGANCE INTERNATIONAL PUNJAB NATIONAL BANK DELHI ARMB DELHI F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 170 MUSTQEEM AHMED ANSARI 167 ALLWYN ALLOYS PVT. LTD. STATE BANK OF INDIA Maharashtra SAMB I Mumbai 1702, BHAGTANI HEIGHTS CHS LTD., PANCHMARG, YAARI ROAD, VERSOVA, ANDHERI (WEST), MUMBAI-400062. 324 Zaheer Karim Dhanani (Dir & Guarantor) 344239 Habiba Karim Dhanani (Smt) (Dir & Guarantor) 344217 Khairunisa N. Noorani (Smt) (Dir & Guarantor) 344177 Karim A. Dhanani (Guarantor) 168 ALLWYN OXIDE PVT. LTD. STATE BANK OF INDIA Maharashtra SAMB I Mumbai 1702, BHAGTANI HEIGHTS CHS LTD., PANCHMARG, YAARI ROAD, VERSOVA, ANDHERI (WEST), MUMBAI-400062. 252 Zaheer Karim Dhanani (Dir & Guarantor) 344239 Habiba Karim Dhanani (Smt) (Dir & Guarantor) 344217 Karim A. Dhanani (Guarantor) Allwyn Alloys Pvt. Ltd. (Corporate Guarantee) 169 ALOK KUMAR SADHUKHAN STATE BANK OF INDIA WEST BENGAL KHARDAHA 27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 37 ALOK KUMAR SADHUKHAN 170 ALOKA ENTERPRISES STATE BANK OF INDIA WEST BENGAL PARK CIRCUS 11/C R C PAUL LANE KOLKATA-700046 32 SUDIPTA GUHA 171 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H 172 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H 173 ALPIC FINANCE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI - 400 001. 1507 IFCI, IIBI, BOB, DB. RAVI KUMAR SAI RAM IYER GHULAM GHOUSE S R MOHANDAS P H VAISHNAV R A SHROFF R N BANSAL 174 ALPIC FINANCE LTD UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI - 400 001. 1507 IFCI, IIBI, BOB, DB. RAVI KUMAR SAI RAM IYER GHULAM GHOUSE S R MOHANDAS P H VAISHNAV R A SHROFF R N BANSAL 175 Alpic Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI 6th Floor, New Excelsior Building, Wallace Street, Fort, Mumbai 1001 OBC, Dhanalaxmi Bk Ltd., Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA Rajiv Danu, Dipika Bhide NA Sayesta Tapila, Reena Mahrotra NA Nalini Lalwane, Prashant Rai NA Bharath Desai, Rajashree NA 176 Alpic Finance Ltd. VIJAYA BANK MAHARASHTRA ARMB, MUMBAI 6th Floor, New Excelsior Building, Wallace Street, Fort, Mumbai 1001 OBC, Dhanalaxmi Bk Ltd., Ravi Kumar S NA M G Ramkrishna NA Mrs Poonam Kumar NA R Rave NA Rajiv Danu, Dipika Bhide NA Sayesta Tapila, Reena Mahrotra NA Nalini Lalwane, Prashant Rai NA Bharath Desai, Rajashree NA 177 ALTIUS MACHINES INDIA PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO 70, GOLLARAHTTI, MAGADI MAIN ROAD, VISHWANEEDAM POST BANGALORE- 560091 104 K V Maralu siddappa (CEO) 1446238 B R Kulkarni Nirmala Kulkarni (Smt) 1674077 B.C Surendra 178 AMALAGAMATED CONSTRUCTIONS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) 101, JANAPATH, BHUBANESWAR ORISSA 519 SRI DINESH KUMAR PATHAK SRI UMESH KUMAR PATHAK SRI RAKESH KUMAR PATHAK SRI UPENDRA NATH MITRA SRI AMARENDRA NATH MITRA 179 AMALAGAMATED CONSTRUCTIONS (P) LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M) 101, JANAPATH, BHUBANESWAR ORISSA 519 SRI DINESH KUMAR PATHAK SRI UMESH KUMAR PATHAK SRI RAKESH KUMAR PATHAK SRI UPENDRA NATH MITRA SRI AMARENDRA NATH MITRA 180 AMAN MEDICAL PRODUCTS PUNJAB NATIONAL BANK UP ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 930 IDBI & SBI DR. MOHD. AYUB SMT. SHAMIMUL 181 AMAN MEDICAL PRODUCTS PUNJAB NATIONAL BANK UP ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 930 IDBI & SBI DR. MOHD. AYUB SMT. SHAMIMUL 182 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106 NA SHEREENA SHAJAHAN 183 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106 NA SHEREENA SHAJAHAN 184 AMANJOT ENGINEERS ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 40 BALVIR SINGH S/O HAZARA SINGH RITESH KANTIBHAI KHENI HIREN KANTIBHAI KHENI 185 AMANJOT ENGINEERS ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 40 BALVIR SINGH S/O HAZARA SINGH 186 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 ASHWANI SHOOR SANYOJITE SHOOR 187 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 ASHWANI SHOOR SANYOJITE SHOOR 188 Amardeep Papers, Partnership firm, VIJAYA BANK KARNATAKA ARMB, Bangalore D.No:135/2, sultanpet, Bangalore-53. 72 Mr. Hasti Jain (Late) Partner, (Rept. By legal heirs) Mr. L V Padmanabha, Partner, Mrs. A. K Nirmala Murthy W/o Late A Krishnamurthy, Partner, 189 Amardeep Papers, Partnership firm, VIJAYA BANK KARNATAKA ARMB, Bangalore D.No:135/2, sultanpet, Bangalore-53. 72 Mr. Hasti Jain (Late) Partner, (Rept. By legal heirs) Mr. L V Padmanabha, Partner, Mrs. A. K Nirmala Murthy W/o Late A Krishnamurthy, Partner, 190 AMARDEEP SHARMA STATE BANK OF INDIA J&K SAMB CHANDIGARH 271, TALAB TILLO, JAMMU 122 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA 191 AMARDHAN TRADERS & EXPORTERS PVT. LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 40 BHARATKUMAR A. KHATRI SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA B.KHATRI PARESHKUMAR A. KHATRI 192 AMARDHAN TRADERS & EXPORTERS PVT. LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 40 BHARATKUMAR A. KHATRI SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA B.KHATRI PARESHKUMAR A. KHATRI 193 Amarpreet Rice Mills State Bank Of Patiala Punjab Bhagta Bhai Ka Village-Selbrah Tehsil-Phul, Distt. Bathinda 39 Daljit Singh s/o Sarwan Singh NA NA NA 194 AMBA DEVI PAPER LTD. STATE BANK OF INDIA DELHI SAMB New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL 195 AMBIC AYUR CHEM (P) LTD. PUNJAB NATIONAL BANK UP NEW MANDI MUZAFFARNAGAR F 3 SHREE BALAJI COMPLEX RANIPUR MORE HARIDWAR 431 RAJ KUMAR BANSAL DEV VRAT TYAGI NARESH TYAGI 196 AMBICA CHEMICALS STATE BANK OF MYSORE KARNATAKA UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28 D1 BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY 197 AMBIKA TRADERS STATE BANK OF INDIA WEST BENGAL POSTA 5,NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA 700 96 DILIP BANIK 198 AMCO FABRICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA D-156, PHASE-IV-A, FOCAL POINT, LUDHIANA 75 INDERJIT ARORA 561700 RAVINDER PAL SINGH 2249906 199 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 G SUNDARAM 200 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 G SUNDARAM 201 AMIT EXPORTS UNION BANK OF INDIA PUNJAB SAS NAGAR VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27 RANI PARMINDER KAUR BHOGAL 202 AMIT EXPORTS UNION BANK OF INDIA PUNJAB SAS NAGAR VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27 RANI PARMINDER KAUR BHOGAL 203 AMIT TRADING COMPANY ORIENTAL BANK OF COMMERCE UTTAR PRADESH KHATAULI OPPOSITE BUDHANA TIRAHA, G.T. ROAD KHATAULI, UTTAR PRADESH 230 ALLAHABAD BANK AMIT MOHAN GOEL 204 AMIT TRADING COMPANY ORIENTAL BANK OF COMMERCE UTTAR PRADESH KHATAULI OPPOSITE BUDHANA TIRAHA, G.T. ROAD KHATAULI, UTTAR PRADESH 230 ALLAHABAD BANK AMIT MOHAN GOEL 205 AMITESH MUSIC STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 7/B BELTALA ROAD KOLKATA 27 AMITAVA BASU 206 AMMA DIARY STATE BANK OF INDIA WEST BENGAL BIRPARA GENDAPARA TEA GARDEN, PO & PS-BANARHAT,DIST- 88 RAJEN PHAYAL UMA PHAYEL MRS 207 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 AMRIT RAI 208 AMRITLAL CHATTERJEE CONSTRUCTIONS CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD, KOLKATA- 700045 143 SOLE MR.ALOKE KUMAR CHATTERJE MR.DEDDULAL CHATTERJEE 209 AMRITLAL CHATTERJEE CONSTRUCTIONS CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA 164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD, KOLKATA- 700045 143 SOLE MR.ALOKE KUMAR CHATTERJE MR.DEDDULAL CHATTERJEE 210 AMRUT MILLS ( RS.1.86 CR PAID ) STATE BANK OF INDIA Andhra Pradesh BATTALA BAZAAR 2-136/6&2- 139/6,SY.NO.138D,139D,ENUMAMULA,WARANGAL-506002 179 NA Narayandas DaliaSo. Ramnivas Dalia (LATE) Sureshkumar Dalia, S/o.Ramnivas Dalia Muralidhar DaliaS/o.Narayandas Dalia Saritha Dalia, w/o. SK Dalia 211 AMRUTHA ENTERPRISES ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTT., HYDERABAD-37 RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72 46 E. RAJYA LAKSHMI (MRS.) B. LAKSHMI ANNAPURNA (MRS.) 212 AMRUTHA ENTERPRISES ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR REGD. OFFICE: 1/B/12, M.S.R. COMPLEX, SRI VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE, BALANAGAR, R.R.DISTT., HYDERABAD-37 RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY, GOKUL PLOTS, KPHB, HYDERABAD-72 46 E. RAJYA LAKSHMI (MRS.) B. LAKSHMI ANNAPURNA (MRS.) 213 Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata 1198 Loss 01/10/2003 Mr. Indrajeet 214 Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata 1198 Loss 01/10/2003 Mr. Indrajeet 215 AMULYA EXPORT LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 510, GOKUL BUILDING,80-A, BARODA STREET, MUMBAI (M.H.) 400009 1028 Rajiv Lochan Soni Vijay Soin Sharang Soni (Proff. Dir.) Sunil Anand (Proff. Dir.) 216 AMULYA EXPORTS LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI - 400009 861 SBI, UCO, ICICI RAJIV LOCHAN SONI VIJAY SONI 217 AMULYA EXPORTS LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI - 400009 861 SBI, UCO, ICICI RAJIV LOCHAN SONI VIJAY SONI 218 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 AKBAR ALI 219 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 33 Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma 220 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 33 Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma 221 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36 SANKAR LAL GHOSH 222 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36 SANKAR LAL GHOSH 223 Anant Residency BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 34 Loss 28/01/2004 K Shridharan 224 Anant Residency BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 34 Loss 28/01/2004 K Shridharan 225 ANANYA JEWELLERS STATE BANK OF INDIA M.P. INDORE CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE- 4, RNT MARG INDORE MP 31 NEERAJ VERMA (PARTNER) SHIVANI VERMA (PARTNER) 226 ANANYA JEWELLERS PVT. LTD. STATE BANK OF INDIA MP SAMB Bhopal 203-A, SHRI VARDHAN COMPLEX, 4, RNT MARG, INDORE 293 Vijay Verma Anurag Verma Ashwani Patel 227 ANDHRA RICE OIL MILLS PVT LTD STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA HILLS, HYDERABAD 1249 SYNDICATE BANK MOTUPALLI HARIBABU 02100172 MOTUPALLI SRINIVASA RAO 03278326 SUKANYA NAIK RAGHAVENDRA 03584834 LAVANYA NAIK TELAPROLU SRINIVASA RAO 02100176 228 ANDHRA RICE OIL MILLS PVT LTD STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD PLOT NO.13A, MLA COLONY, ROAD NO.12, BANJARA HILLS, HYDERABAD 1249 SYNDICATE BANK MOTUPALLI HARIBABU 02100172 MOTUPALLI SRINIVASA RAO 03278326 SUKANYA NAIK RAGHAVENDRA 03584834 LAVANYA NAIK TELAPROLU SRINIVASA RAO 02100176 229 ANGEL REMEDIES PVT.LTD. STATE BANK OF INDIA M.P. SME INDORE 04037 REG OFFICE-35-A,VAISHALI NAGAR,INDORE w OFFLOT NO 823,SECTOR-3,PITHAMPUR,DISTT.DHAR M.P.) 28 NO KOMALCHAND GULZARILAL JAIN 00780357 KUSUM KOMALCHAND JAIN 00791690 230 ANGELS STATE BANK OF INDIA JHARKHAND SAMB Patna KOKER INDUSTRIAL AREA, RANCHI 59 Arun Kedia Prince Kedia 231 ANIL INDUSTRIES STATE BANK OF INDIA WEST BENGAL JALPAIGURI JALPESH MANDIR,MAYNAGURI, JALPAIGURI, JALPAIGURI 69 NARAYAN CH. BISWAS 232 Anirudh Granites State Bank Of Patiala Andhra Pradesh Hyderabad 1-4-58, Plot No. 174 & 175 (parts), Saipuri Colony, Sainikpuri, Secunderabad. 38 N. Pradeep Rao (Partner) NA N.Aruna Devi (Partner) NA 233 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH 234 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH 235 ANJAIAH GOUD C THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD S/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY , BANDLAGUDA,HYDERABAD 68 29 NA ANJAIAH GOUD C 236 ANJAIAH GOUD C THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD S/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY , BANDLAGUDA,HYDERABAD 68 29 NA ANJAIAH GOUD C 237 ANJALI FOOD PRODUCTS THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI PRAGATI NAGAR, STATION ROAD, NEAR ADARSH VIKASH VIDYALAY, GAMHARIA, JAMSHEDPUR- 832 108 77 NA SHAMBHU PRASAD 238 ANJALI FOOD PRODUCTS THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI PRAGATI NAGAR, STATION ROAD, NEAR ADARSH VIKASH VIDYALAY, GAMHARIA, JAMSHEDPUR- 832 108 77 NA SHAMBHU PRASAD 239 ANJANA EXPORTS ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI A-2, DREAMLAND BUILDING, 1st FLOOR, 25/27, MAMA PANDURANG MARG, OPERA HOUSE, MUMBAI-400004 418 KANTIBHAI MOHANBHAI KHENI RAKESH KANTIBHAI KHENI 01500120 JAYESH BABULAL SHAH 03391386 240 ANJANA EXPORTS ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI A-2, DREAMLAND BUILDING, 1st FLOOR, 25/27, MAMA PANDURANG MARG, OPERA HOUSE, MUMBAI-400004 396 KANTIBHAI MOHANBHAI KHENI RAKESH KANTIBHAI KHENI RITESH KANTIBHAI KHENI HIREN KANTIBHAI KHENI 241 ANJANA EXPORTS STATE BANK OF INDIA Maharashtra SAMB I Mumbai A2-C, 1ST FLOOR, DREAMLAND BUILDING, 25/27, MAMA PARAMANAND MARG, OPERA HOUSE, MUMBAI 400004. 1767 Kantibhai Mohanbhai Kheni (Dir & Guarantor) Rakeshbhai Kantibhai Kheni (Dir & Guarantor) Riteshbhai Kantibhai Kheni (Dir & Guarantor) Hiren Kantibhai Kheni (Dir & Guarantor) Anjvaliben Kantibhai Kheni (Smt) (Third Party Guarantee) 242 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 46 Shri Amiya Kundu 243 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 46 Shri Amiya Kundu 244 ANKITA KNIT WEAR LTD. STATE BANK OF INDIA Maharashtra SAMB I Mumbai VITHAL SADAN, 3RD FLOOR, ABOVE HINDUSTAN CHAMBER, KALBADEVI, MUMBAI 400002. 2866 Anil Kumar Jhawar 00074029 Jayanti Anil Jhawar (Smt) 00368043 Anmol Knitwears Pvt. Ltd. (Corp Guarantee) 245 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152 Mr Atul Kumar, Mrs Vibha Kumar 246 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152 Mr Atul Kumar, Mrs Vibha Kumar 247 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2,JESSORE ROAD KOLKATA - 700089 720 DA1 NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681 248 ANKUR CRIMPERS AND TEXTURISERS P LTD STATE BANK OF INDIA M.P. INDORE 301, SUKHMANI APARTMENT 354 VISHNUPURI ANNEXE 75 A K RASTOGI DIN IN DEFAULT ANUJ KOTHARI 249 ANKUR DRUG & PHARMA LTD. PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH C-306, CRYTA PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI-400053 6031 PURNANDU JAIN , CMD GIRRAJ VIJYARGIYA, WHOLE TIME EXC. PROFESSIONAL DIRECTOR DILEEP SHINDE, NON EXC. DIRECTOR RAMESH BATHAM, NON EXC. DIRECTOR 250 ANKUR DRUG & PHARMA LTD. PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH C-306, CRYTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI-400053 6031 SBI, CORP BANK, AXIS, OB PURNANDU JAIN , CMD 00203799 GIRRAJ VIJYARGIYA, WHOLE TIME EXC. PROFESSIONAL DIRECTOR 00815830 251 Ankur Drugs and Pharma Limited State Bank Of Patiala Maharashtra CB Mumbai 20 th Floor, Lotus Business Park, Opp: Andheri link Road, Andheri (West) Mumbai-400053 4998 Purnandu S Jain 203799 Girraj M Vijayvargiya 815830 Dileep H Shinde (Ind) 270687 Anil Kumar Khadke (Nom) 6378564 Ramesh Batham (Ind) 1846197 252 ANKUR GARMENTS STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 8B BRAJO DULAL STREET KOLKATA 7 28 RAJESH GOLCHA 253 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 Navneet Aggarwal Ashu Aggarwal 0 0 0 0 0 254 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA Andhra Pradesh TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 NA SUNKU BALARAM DR 255 ANOOP C THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY CHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P O, THRISSUR 680 662 29 NA SUDHA ANOOP 256 ANOOP C THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY CHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P O, THRISSUR 680 662 29 NA SUDHA ANOOP 257 ANOUSHKA ENTERPRISES ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING, KALBADEVI ROAD, MUMBAI-400002 355 SANJAY RATADIA 258 ANOUSHKA ENTERPRISES ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING, KALBADEVI ROAD, MUMBAI-400002 315 SANJAY RATADIA 259 ANOUSHKA SIGNATURE JEWELLRY ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING, KALBADEVI ROAD, MUMBAI-400002 135 SANGEETA RATADIA 260 ANOUSHKA SIGNATURE JEWELLRY ORIENTAL BANK OF COMMERCE MAHARASHTRA ASSET RECOVERY MANAGEMENT BRANCH, MUMBAI ROOM NO. 6-A, SECOND FLOOR, ROUND BUILDING, KALBADEVI ROAD, MUMBAI-400002 135 SANGEETA RATADIA 261 ANUBHUTI ORNAMENTS PVT. LTD. ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD 116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G ROAD, AHMEDABAD 151 AJAYBHAI J MEHTA 00549490 RAKESH C SRIVAS 03192295 SWADESH TRIVEDI 00684841 262 ANUBHUTI ORNAMENTS PVT. LTD. ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD 116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G ROAD, AHMEDABAD 151 AJAYBHAI J MEHTA 00549490 RAKESH C SRIVAS 01500120 JAYESH BABULAL SHAH 03391386 263 ANUP IMPEX UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W), MUMBAI-400 050. 252 NITESH A.SADRANGANI 264 ANUP IMPEX UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W), MUMBAI-400 050. 252 NITESH A.SADRANGANI 265 Anup Trading Company . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu 266 Anup Trading Company . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu 267 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA 268 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA 269 ANUPAM GOLD CHAIN STATE BANK OF HYDERABAD MAHARASHTRA NAGPUR AMRIT ASHA, TITARI GALLI, NEW ITWARI ROAD, ITWARI, NAGPUR 58 AMRITLAL F BAKHAI JITESH BAKHAI BIPIN BAKHAI HASMUKH BAKHAI 270 ANURAG ENTERPRISES UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI- 400 068. 43 SURESH C.SAWANT 271 ANURAG ENTERPRISES UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL 5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI- 400 068. 43 SURESH C.SAWANT 272 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 11, IND AREA. VILL THANE, BADDI (HP) 74 DINESH KUMAR 273 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 11, IND AREA. VILL THANE, BADDI (HP) 74 DINESH KUMAR 274 ANYTIME INDIA FITNESS PVT LTD. STATE BANK OF INDIA Maharashtra SAMB-II Mumbai 501, POWAI PLAZA, POWAI, MUMBAI-400076. 1355 Chandan Lunawat 284522 Pratibha Lunawat (Smt) 2288125 275 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA W B SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI Dewan APARNA ROY Maya Baidya 276 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD 277 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD 278 Aplomb Trade Links BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx 42 Loss 31/12/2005 1. Mrs. Shalini Ramesh Bhagat 2. Mrs. Aparna Hiren Bhagat NA 279 Aplomb Trade Links BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx 42 Loss 31/12/2005 1. Mrs. Shalini Ramesh Bhagat 2. Mrs. Aparna Hiren Bhagat NA 280 APLOMB TRADELINKS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 45 SHALINI BHAGAT APARNA BHAGAT (PARTNERSHIP) 281 APLOMB TRADELINKS CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 056 45 SHALINI BHAGAT APARNA BHAGAT (PARTNERSHIP) 282 APNA BHOJANALAYA STATE BANK OF INDIA WEST BENGAL SEALDAH 14E DR. DEBENDRA MUKHERJEE RD., 32 RAMLAXMAN PRASAD JADAV 283 APOORVANAYAA ENTERPRISES STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE D-NO 12-5 (OLD N0 275-A), SRINAGAR, 4TH STREET EXTENSION, MULLAI NAGAR PAPPANAICKENPUDUR, COIMBATORE 41 306 K.SivaKumar G.K.Aparna Devi R.PattanPattan 284 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 285 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 0 286 APPOLLO STONES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 8,CAMAC STREET, KOLKATA-700017 163 Aditya Dalmia Natwar Dalmiya Raghu Raj P.S.V. Mallya G.P. Dalmiya M.P. Narayanan 287 APPOLO MOTOR PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS 288 APSIS TECHNOLOGIES PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44 32 MADHU LAXMINARAYANA SUCHITRA MADHU 289 APSIS TECHNOLOGIES PVT LTD UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH BANGALORE No. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44 32 MADHU LAXMINARAYANA SUCHITRA MADHU 290 ARANYA DEVI ISPAT (P) LTD STATE BANK OF INDIA JHARKHAND SAMB Patna 115 COLLEGE STREET, IST FLOOR, KOLKATTA 318 Ram Murat Singh Mangal Pratap Singh Seema Singh (Smt) Sahodra Devi 291 ARAVIND VENKATESH REDDY THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR No 1, Arvind Avenue, Kinddalahalli Gate,Marthahalli Bangalore 37 48 NA ARAVIND VENKATESH REDDY 292 ARAVIND VENKATESH REDDY THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR No 1, Arvind Avenue, Kinddalahalli Gate,Marthahalli Bangalore 37 48 NA ARAVIND VENKATESH REDDY 293 ARAVLI INDIA LTD. STATE BANK OF INDIA HARYANA SAMB CHANDIGARH V: RATARA HISSAR 1107 V.K. BANSAL 294 ARC MARKETING CORPORATION THE FEDERAL BANK LTD GUJARAT AHMEDABAD B-11, NANDISWAR TENAMENT, THALTEJ, AHMEDABAD - 380 061 97 NIL DEEPAK JAYANTILAL PANDYA BHUPENDRA N PANDYA CHHAYA DEEPAK PANDYA INDUMATIBEN J PANDYA 295 ARC MARKETING CORPORATION THE FEDERAL BANK LTD GUJARAT AHMEDABAD B-11, NANDISWAR TENAMENT, THALTEJ, AHMEDABAD - 380 061 97 NIL DEEPAK JAYANTILAL PANDYA BHUPENDRA N PANDYA CHHAYA DEEPAK PANDYA INDUMATIBEN J PANDYA

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Page 1: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

SRNO 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 1. SOMANATH ADHIKARI 2.SMT.

ARCHANA ADHIKARI & ARCHANA

ADHIKARI STATE BANK OF INDIA ORISSA SARB Bhubaneswar

1. MARKFED COLD STORAGE, NEAR KIIT COLLEGE,PATIA

BHUBANESWAR 2.D/103, ASHARYA APARTMENT,

PROFESSORPARA, BHUBANESWAR

43 Somanath Adhikari Archana Adhikari

2 1.MR. G M BYREGOWDA S/O

MANJEGOWDA, 2.MS. D B

PUTTAMMA W/O G M BYREGOWDA,

3.MS. G B GEETHA D/O G M BYREGOWDA,

4.MR. G B LOKESHA S/O G M

BYREGOWDA, 5.MS. G B

KALPNA D/O G M BYREGOWDA,

6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI

VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST.

25

3 1.MR. G M BYREGOWDA S/O

MANJEGOWDA, 2.MS. D B

PUTTAMMA W/O G M BYREGOWDA,

3.MS. G B GEETHA D/O G M BYREGOWDA,

4.MR. G B LOKESHA S/O G M

BYREGOWDA, 5.MS. G B

KALPNA D/O G M BYREGOWDA,

6.MR. G B RAJEEV S/O G M BYREGOWDA, VIJAYA BANK KARNATAKA Mudigere

ALL HAVING ADDRESS AT SOMESHWARA ESTATE, GUTHI

VILLAGE AND POST MUDIGERE TQ, CHICKMAGALUR DIST.

25

4 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY

5 A C CHUMMAR THE FEDERAL BANK LTD KERALA TRICHUR/S.T.NAGAR AKKARA HOUSE, OLLUR, TRICHUR DIST 445 NIL A C CHUMMAR V M ANITHA P I ALIKUTTY

6 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTA ARUN KUMAR

7 A C DISTRIBUTORS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 312, GOPAL LAL TAGORE ROAD, KOLKATA 700 036 29 NIL ASIT KUMAR SAMANTA ARUN KUMAR

8 A FROZEN FOODS LTD

A R M BRANCH- ERNAKULAM KERALA 70683

PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD

KOCHI- 682030

58 PILLAI K K - MG DIR ABDEEN A S - DIR SOLANKI H N -

CHAIRMAN

9 A FROZEN FOODS LTD

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

PLOT NO.23 COCHIN EXPORT PROCESSING ZONE KAKKANAD

KOCHI- 682030

58 PILLAI K K - MG DIR ABDEEN A S - DIR SOLANKI H N -

CHAIRMAN

10 A I S INTERNATIONAL

UNION BANK OF INDIA MAHARASHTRA S T ROAD

512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET,

MUMBAI - 400 009.

94 AJAYKUMAR JINDAL

11 A I S INTERNATIONAL

UNION BANK OF INDIA MAHARASHTRA S T ROAD

512, ASHIRVAD BUILDING, 64/E, AHMEDABAD STREET,

MUMBAI - 400 009.

94 AJAYKUMAR JINDAL

12 A K REDDY STONE CRUSHER UNIT

STATE BANK OF HYDERABAD ANDHRA PRADESH NEREDCHERLA

Abbireddygudem Vlg

Garidepalli Mdl

Nalgonda Dist

44 AMBATI KRISHNA

REDDY

13 A R INDUSTRIES

STATE BANK OF INDIA DELHI SAMB New Delhi

C/O M/S PRECISION CASTING SEC. 31 14/5 MATHURA ROAD

FARIDABAD 121003

296 D K AGGARWAL SUBHASH AGGARWAL UMA AGGARWAL (Smt)

(GURANTOR)

RAJESH KR. (SMT)

(GURANTOR)

14 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 108 RAVI AGARWAL MRS. SHAILAYA

15 A TO Z RESOURCES P. LTD. UNION BANK OF INDIA WEST BENGAL BURRA BAZAR/ARB K FLAT NO.4A, 12A CAMAC STREET, KOLKATA. 108 RAVI AGARWAL MRS. SHAILAYA

16 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 32 Mr Kalyan Sen Gupta Mr Shyamal Das

17 A. K. G. ENTERPRISES UNION BANK OF INDIA WEST BENGAL Sarad Bose Road,Kolkata 78,Sultan Aslaw Road, KOLKATA-33 32 Mr Kalyan Sen Gupta Mr Shyamal Das

18 A. P. ENTERPRISES STATE BANK OF INDIA JHARKHAND SAMB Patna MAIN ROAD, CHAS, BOKARO 168 Mangal Pratap

19 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34 Mr. K. Ayub Khan

20 A.K. Fariz & Co. UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.12/27, MANNADI STREET, CHENNAI 600 001 34 Mr. K. Ayub Khan

21 A.R YOGANANDA MURTHY

THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD

BANGALORE, KARNATAKA 50

NIL

A.R YOGANANDA

MURTHY

22 A.R YOGANANDA MURTHY

THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD

BANGALORE, KARNATAKA 50

NIL

A.R YOGANANDA

MURTHY

23 AAK ENTERPRISES PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SHANTINAGAR H.NO.10-4-6, HUMAYUNNAGAR, HYDERABAD 53 AMANULLAH KHAN SMT ASIA KHAN

24 AAKASH TIILES PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

REGD. OFFICE- SANTACRUZ AIRPORT SIDE, MARBLE MARKET,

WESTERN EXPRESS HIGHWAY, RAJENDRA PRASAD NAGAR,

VILE PARLE (E), MUMBAI

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

ROAD, 132, RING ROAD, SATELLITE AHMEDABAD- 380015

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

GIDC INDUSTRIAL ESTATE, JHAGADIA, ANKLESHWAR

641

STATE BANK OF INDIA, BANK OF BARODA, ALLAHABAD BANK

BABULAL

GOVERDHANDAS

JAJODIA

01735779

CHANDRA MOHAN

ARORA

RAHUL KOCHAR

25 AAKRITI CONSTRUCTIONS &

DEVELOPMENTS LTD. STATE BANK OF INDIA UT SAMB CHANDIGARH

# 3025 SECTOR 35-D, CHANDIGARH 2922 TARSEM SINGLA SUMAN SINGLA

SUNIT SINGLA BHUPINDER SINGLA

26 AAR KAY INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB NEW RAILWAY ROAD, JALANDHAR 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. 30 BHUPINDER KUMAR

27 AAR KAY INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB NEW RAILWAY ROAD, JALANDHAR 22/1, HARGOBIND NAGAR, DONGRI ROAD, DISTT. 30 BHUPINDER KUMAR

28 AAR VEE Textiles (Proprietorship)

BANK OF MAHARASHTRA Punjab Amritsar

528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed

no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3

35 Loss Apr10

--

Vikram Vinod Jain

29 AAR VEE Textiles (Proprietorship)

BANK OF MAHARASHTRA Punjab Amritsar

528,White Avenue,Maqbool Rd.,Amritsar 143001 & Shed

no.17 Kabir Woolen Mills,423 IA_A,Ludhiana 3

35 Loss Apr10

--

Vikram Vinod Jain

30 AARBEE EXPORTS

UNION BANK OF INDIA UP MORADABAD-OS

58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

93 ARCHANA BHATIA

31 AARBEE EXPORTS

UNION BANK OF INDIA UP MORADABAD-OS

58-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

93 ARCHANA BHATIA

32 AARBEE OVERSEAS

UNION BANK OF INDIA UP MORADABAD-OS

57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

173 RAJNEESH BHATIA ARCHANA BHATIA

33 AARBEE OVERSEAS

UNION BANK OF INDIA UP MORADABAD-OS

57-HARTHALA INDUSTRIAL AREA, VILLAGE:MAU, KANTH

ROAD, MORADABAD - 244001.

173 RAJNEESH BHATIA ARCHANA BHATIA

34 AARCEE ISPAT UDYOG LTD.

PUNJAB NATIONAL BANK HARYANA MODEL TOWN, HISSAR

7th KM STONE, BARWAL ROAD, TALWANDI RANA, HISSAR

WORKS : 47th KM, DELHI ROAD BYE PASS, ROHAD,

BAHADURGARH, HARYANA - 124507

5382 R C GUPTA

00284823

KRISHNA GUPTA

00284849 AKSHAT GUPTA 00284927

35 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA

36 AARKAY GARMENTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA NEW MARKET 3C CHOWRINGEE LANE, FLAT NO. 102, KOLKATTA 700 016 54 NIL RITA KHANNA RITESH KHANNA

37 AARON SEA FOODS PVT LTD STATE BANK OF INDIA WEST BENGAL NIMPITH 70 KHARDAH CO OPERATIVE COLONY RAHARA 24 PGNS(N) 44 PURNA CHANDRA GIRI

38 Aarti Enterprises

SBBJ MAHARASTRA Goregaon, Mumbai

12, Bhanumati Co-op. Housing Society, Bangur Nagar,

Gorergaon (W), Mumbai

29

EXCLUSIVE

Ganesh Pichumani Iyer

N.A.

39 Aarti Enterprises

SBBJ MAHARASTRA Goregaon, Mumbai

12, Bhanumati Co-op. Housing Society, Bangur Nagar,

Gorergaon (W), Mumbai

29

EXCLUSIVE

Ganesh Pichumani Iyer

N.A.

40 AARTI TEXTILES

UNION BANK OF INDIA MAHARASTRA ULHASNAGAR

PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD,

BEHIND SAI BABA MANDIR, ULHASNAGAR-3

98 SHYAMLAL AMARLAL

CHHABRIA

41 AARTI TEXTILES

UNION BANK OF INDIA MAHARASTRA ULHASNAGAR

PLOT NO 8 & 11, SSI ESTATE, MIDC, AMBERNATH ROAD,

BEHIND SAI BABA MANDIR, ULHASNAGAR-3

98 SHYAMLAL AMARLAL

CHHABRIA

42 AASHIRVAD ENTERPRISES

CORPORATION BANK MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI

HOTEL, SHIVAJI RD,PANVEL-410206

756

SOLE

MR.KAPIL RAJPUT MITHILESH RAJPUT

HEMAL JOBANPUTRA

43 AASIA ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

620, D.H. ROAD, KOLKATA -700034 51 KARTIK SAMANTA RAJU SHAW

N.A.

44 AASIA ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

620, D.H. ROAD, KOLKATA -700034 51 KARTIK SAMANTA RAJU SHAW

45 AASIRWAT APPARALS

ANDHRA BANK CHENNAI TIRUPPUR

19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.

90 S. EASWARI

0 0 0 0 0 0 0

0 0 0

46 AASIRWAT APPARALS

ANDHRA BANK CHENNAI TIRUPPUR

19, III STREET, VENKATESWARA NAGAR, KANGEYAM

ROAD,TIRUPPUR.

90 S. EASWARI

0 0 0 0 0 0 0

0 0 0 0 0

0 0

47 AATHAVAN TRADERS

BANASHANKARI- BANGALORE KARNATAKA 70624

NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR

COIMBATORE T N - 641041

133 SENTHIL VADIVEL A

48 AATHAVAN TRADERS

State Bank of Travancore KARNATAKA BANASHANKARI- BANGALORE

NO.8 SRIKRISHNA LAYOUT ANANDHA NAGAR P N PUDHUR

COIMBATORE T N - 641041

133 SENTHIL VADIVEL A

49 AAYJEY POLYMER STATE BANK OF INDIA WEST BENGAL SODEPORE 1 NO.S N SAMADDAR ROAD,JUGBERIA KOLKATA-110 46 ANJALI CHATTERJEE

50 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167 Sri Rajesh Kumar Singh

51 Aayush Enterprises UNION BANK OF INDIA U.P. Rathyatra Crossing D-59/105-67, NAGAR NIGAM ROAD, SIGRA, VARANASI 167 Sri Rajesh Kumar Singh

52 ABASH CONSTRUCTIONS & BUILDERS PVT.

LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW

69/1/2, ASHUTHOSH MUKHERJEE LANE, SALKIA, HOWRAH

711 106

72

NIL

NARESH KUMAR

MADHOGARIA

NIRU

MADHUGARIA(SMT)

53 ABASH CONSTRUCTIONS & BUILDERS PVT.

LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW

69/1/2, ASHUTHOSH MUKHERJEE LANE, SALKIA, HOWRAH

711 106

72

NIL

NARESH KUMAR

MADHOGARIA

NIRU

MADHUGARIA(SMT)

54 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERY PALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680 27 NA ABDUL NAZEER P A

55 ABDUL NAZEER P A THE FEDERAL BANK LTD KERALA KALAMASSERY PALLIPARAMBIL HOUSE, CHENTHAPPINNI, THRISSUR - 680 27 NA ABDUL NAZEER P A

56 Abdul Nazer P P THE FEDERAL BANK LTD KERALA KOZHIKODE PP House, Mooriyad,Chalappuram, Kozhikode 27 NA Abdul Nasar PP

57 Abdul Nazer P P THE FEDERAL BANK LTD KERALA KOZHIKODE PP House, Mooriyad,Chalappuram, Kozhikode 27 NA Abdul Nasar PP

58 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65 Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu

59 Abdus Sami Ansari & Sons UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 65 Mr.Abdus Sami Ansari, Md.Faisal Ansari, Md. Fahad Humanyu

60 ABHISHEK CORPORATION LTD

CORPORATION BANK MAHARSHTRA PUNE-IFB

NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-

KARAVEER, DIST.KOLHAPUR -416234

2148

IOB, BOI,IDBI

ANNA SAHEB MOHITE -

DIN

ABHISHEK A MOHITE -

DIN RAVI Y SIRALKAR - DIN -

MANOHAR

DATHATRAYA MOHIT

SHRIDHAR VASANT

PADHYE -

MS.RAMA JAWAHAR

SWETTA -

MS. ANUJA SUBHASH

MALLIK

MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE-

61 ABHISHEK CORPORATION LTD

CORPORATION BANK MAHARSHTRA PUNE-IFB

NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-

KARAVEER, DIST.KOLHAPUR -416234

2148

IOB, BOI,IDBI

ANNA SAHEB MOHITE -

DIN

ABHISHEK A MOHITE -

DIN RAVI Y SIRALKAR - DIN -

MANOHAR

DATHATRAYA MOHIT

SHRIDHAR VASANT

PADHYE -

MS.RAMA JAWAHAR

SWETTA -

MS. ANUJA SUBHASH

MALLIK

MR.MANOHAR VITTAL DUDHAN MR.DHANANJAY S. CHARANE-

62 ABHISHEK CORPORATION LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL

KARVEER, KOLHAPUR-416234

1460

IOB, BOB, AXIS, SBI, IDBI, UBI, BOI, SBH, CORPORATION, SBP

ANASAHEB R MOHITE ABISHEK A MOHITE

63 ABHISHEK CORPORATION LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

GAR NO 17-47, TAMGAON, KOLHAPUR-HUPAL ROAD, TAL

KARVEER, KOLHAPUR-416234

1460

IOB, BOB, AXIS, SBI, IDBI, UBI, BOI, SBH, CORPORATION, SBP

ANASAHEB R MOHITE ABISHEK A MOHITE

64 Abhishek Corporation Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

GAT No.148-149 Tamgaon, Kolhapur-Hupri Road, Tal Karveer,

Kolhapur-416234

1000 Ramchandra M Mohite

s/o Maruti Vanku

Mohite NA

Anasaheb Ramchandra

Mohite (CMD) s/o Ram

Chandra Maruti Mohite 317676 Anjali M Mohite N.A.

Abhishek Anasaheb

Mohite124726

65 ABHISHEK DIARY PRODUCTS PVT. LTD

THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABAD

PB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR,

HYDERABAD

31

NIL

M P SINGH GAYATRI SINGH (SMT)

MANJU SINGH (SMT)

66 ABHISHEK DIARY PRODUCTS PVT. LTD

THE FEDERAL BANK LTD UTTAR PRADESH ALLAHABAD

PB No 1928, BALKAMPET MAIN ROAD, SANATHANANAGAR,

HYDERABAD

31

NIL

M P SINGH GAYATRI SINGH (SMT)

MANJU SINGH (SMT)

67 Abhishek Mittal s/o Sh. A. K. Mittal

State Bank Of Patiala Delhi New Delhi Parliament Street

Prop. Of M/s AMT Cutting Tools, C - 316 A, Sector 10 Noida 36 Abhishek Mittal

(Individual) s/o A. K.

Mittal NA

68 ABHIYAM MARCHENTS PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA PRINCEP STEEL, 3RD FLOOR, KOLKATA-72 105 Satish Ch. Agarwal 678425 Sanrabh Agarwal 678239

69 ABHYUDAYA EDUCATIONAL TRUST

STATE BANK OF INDIA Karnataka SAMB Bangalore

# 208, WESTMINISTER, # 13, CUNNINGHAM ROAD,

BANGALORE - 560 052

1761 M. Krishna Nanda Kumar

Karthik KrishnaKavya Krishna

70 ABISHEK INDUSTRIAL CONTROLS

STATE BANK OF INDIA Andhra Pradesh Balkampet

7-1-276/34/A, BALKAMPET MAIN RD., SANATHNAGAR,

HYDERABAD

70

NA

Mahavir Prasad

Singh(MD)

71 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 ABRAHAM V.PHILIP

72 ABRAHAM V.PHILIP UNION BANK OF INDIA KERALA PATHANAMTHITTA VELUTHEDATHKATTIL, KANJIRAPPALLY-686517 46 ABRAHAM V.PHILIP

73 ABUTHER MOLLA

STATE BANK OF INDIA WEST BENGAL BARASAT

VILL-SHANKARPUR, PO-HOROA, KIRTIPORE NO-1 GRAM

PANCHYET PIN-743425

29 ABUTHER MOLLA

74 AC CORP PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

210, RATNAMANI COMPLEX, 7/1 NEW PALASIA,

INDORE,452001

1007 SRABONI CHATERJEE SANJAY KAPSE

75 AC CORP PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

210, RATNAMANI COMPLEX, 7/1 NEW PALASIA,

INDORE,452001

1007 SRABONI CHATERJEE SANJAY KAPSE

76 Accura Infotech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Nerul Township Raigad 1089 Doubt 27/08/2013 Navneet Singh Gogia Simran Kour Gogia

77 Accura Infotech Pvt. Ltd. BANK OF MAHARASHTRA Maharashtra Nerul Township Raigad 1089 Doubt 27/08/2013 Navneet Singh Gogia Simran Kour Gogia

78 ACE AGRI EXPORTS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

11/1 5TH CROSS SUBEDAR CHATRAM ROAD,

RAMAKRISHNAPURAM, BANGALORE.

263 B Sathyamurthy

18823

Srikanth Upadhya

1767015

79 Ace Agro Industries Pvt. Ltd

State Bank Of Patiala Maharashtra CB Mumbai

A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W),

Mumbai-400050

5549 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180

80 Ace Agro Natural Sweetners Pvt Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W),

Mumbai-400050

1023 Avinash Chandrasekhar

Rangnekar

1658980

Siddharth

Chandrasekhar

Rangnekar 44180

81 ADEP YADAV REDDY & A RANI

CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA

1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD,

HYDERABAD

26

82 ADEP YADAV REDDY & A RANI

CORPORATION BANK ANDHRA PRADESH HYDERABAD NEW NALLAKUNTA

1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD,

HYDERABAD

26

83 ADHAYA STEELS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH OVERSEAS BR HYDERABAD

301,MADHUSHA COMPLEX,STREET NO

5,HABSIGUDA,HYDERABAD 500007

709 AKASH GARG

00131339

SUMIT SHARMA

02618931

SAKET PRAKASH

SHARMA

84 ADI LOKENATH FASHION PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700038 201 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264

85 ADINATH RE-ROLLING PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 2595 Ajay Nagindas Gandhi

02397955

Hemant Mavji Dedhia

02397467

Kirtikumar Chimanlal

Jain 02573374Pritesh Kirtikumar Jain

03125392

86 ADITH APPARELS

STATE BANK OF INDIA T.N OB TIRUPUR

50, LAKHSMI BUILDINGS, OPP:TELEPHONE EXCHANGE,

KANGEYAM ROAD, TIRUPUR

974 P.VENKATACHALAM V.KAVITHA

87 ADITH KNITTING MILLS

STATE BANK OF INDIA T.N OB TIRUPUR

70A, AS GINNING MILLS COMPOUND, KANGEYAM ROAD,

TIRUPUR

99 P.VENKATACHALAM A.PALANISAMY

88 ADITYA AUTOMOBILES

STATE BANK OF INDIA A.P. SAMB Secunderabad

12-13-769/1, ST.NO:1, LANE NO:2, PLOT NO.63, KIMTEE

COLONY, TARNAKA, SECUNDERABAD

293 Duggirala Anil Prasad

(Man Partn)

Duggirala Suguna Hema

Latha (Partn)

89 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 OM PRAKASH SHIV KUMAR AGARWAL

90 ADITYA INDUSTRIES UNION BANK OF INDIA JARKHAND SSI,JAMSHEDPUR C/28, ADITYAPUR IND. AREA, JAMSHEDPUR, JARKHAND. 26 OM PRAKASH SHIV KUMAR AGARWAL

91 ADITYA POLYMERS

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MALLAPUR

Plot no 166

Road No 24

IDA

Mallapur

Hyderabad

41 K ANITHA

92 ADITYA PROCESSORS PVT LTD

SURAT GUJARAT 70656

3218 TOWER-2 KOHINOOR TEXTILE MARKET RING ROAD

SURAT - 395002

213 RAMESH KUMAR

CHAUDHARI

SSUSHILKUMAR

CHAUDARI

93 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 Mr Saraswatidas Bagri, Smt Meena Bagri

94 Aditya Trading Co. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 64/1 RATAN SARKAR GARDEN STREET, KOLKATA 700 007 31 Mr Saraswatidas Bagri, Smt Meena Bagri

95 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY

96 ADM CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADANTALA TAMLUKUK, PURBA, MIDNAPUR 98 ARINDAM MAITY

97 ADROIT TECHNOLOGIES LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

F-128, 3RD FLOOR, MOHD.PUR, BHIKAJI KAMA PLACE, NEW

DELHI - 110066.

37 MIHIR CHAKARVARTY KETAKI

CHAKARVARTY(SMT.) SK TORAB ALISK SOUKAT ALI

98 ADROIT TECHNOLOGIES LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

F-128, 3RD FLOOR, MOHD.PUR, BHIKAJI KAMA PLACE, NEW

DELHI - 110066.

37 MIHIR CHAKARVARTY KETAKI

CHAKARVARTY(SMT.) RAHUL KOCHAR

99 ADS HIGHTECH POLYMERS LTD

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

F-10 GREEN PARK EXTN, NEW DELHI-110016 1754 ANKUR SACHDEVA DARPAN SACHDEVA

100 ADS HIGHTECH POLYMERS LTD

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

F-10 GREEN PARK EXTN, NEW DELHI-110016 1701 ANKUR SACHDEVA

994574

DARPAN SACHDEVA

994589

101 ADVANCED INTEGRATED TECHNOLOGIES

& SYSTEMS INDIA PVT LTD UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM

VYTILLA, ERNAKULAM 64 SAJAN JACOB RUBY SAJAN

P J MATHEW

102 ADVANCED INTEGRATED TECHNOLOGIES

& SYSTEMS INDIA PVT LTD UNION BANK OF INDIA KERALA OVERSEAS ERNAKULAM

VYTILLA, ERNAKULAM 64 SAJAN JACOB RUBY SAJAN

P J MATHEW

103 ADVANTA TRADING COMPANY PROP. STATE BANK OF INDIA WEST BENGAL RAIGANJ VILL. CHAPDUAR, RAIGANJ, UTTAR DINAJPUR 27 ASIM KUMAR SARKAR

104 AEROFLEX INDUSTRIES LTD

STATE BANK OF INDIA 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 Yousuf Mohammed

Kagzi (CMD)

01496822

Mustafa Abidali

Kachwala

03124453

Mastram Mataprasad

Verma 03137611

Ramsagar Ramnewan

Yadav 03163805

105 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68 MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM

106 AFZAL TRADING PVT LTD UNION BANK OF INDIA MAHARASTRA GANDIBAGH SHOP NO.24,KALAMNA MARKET, NAGPUR 68 MOHAMAD AFZAL KHALID NADEEM ABDUL QUADEER FARHANA SHOBHAM

107 AG FRAGRANCE PUNJAB NATIONAL BANK PUNJAB SAFB LUDHIANA VIII RAJGARH TEHSIL RAJKOT DISTT. LUDHIANA 64 JASVEER SINGH

108 AG FRAGRANCE PUNJAB NATIONAL BANK PUNJAB SAFB LUDHIANA VIII RAJGARH TEHSIL RAJKOT DISTT. LUDHIANA 64 JASVEER SINGH

109 AGARTALA FOOD PROCESSING (PVT.)LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

INDUSTRIAL GROWTH CENTRE,BODHJUNG NAGAR,R K

NAGAR ,WEST TRIPURA

1520 NAWSHUD AZAM NASIM NOWAZ RASULPUR COLD

STORAGE PVT LTD

DAMODAR KRISHI BIKAS

PVT LTD

110 AGASTHIAR AGRO TECHNO SERVICES PVT

LTD

THIRUVANANTHAPURAM (MAIN)KERALA 70028

PUDUR VILLAGE KARUKURICHI P.O AMBASAMUDRAM -

627417 TAMILNADU

33 SURESH

VIKRAMADITHYAN V

(MAJOR) - MD 764773

JAGADEESH CHANDRAN

VISWALEKSHMI

SASIDHARAN (SMT)

PILLAI K S

PILLAI S A

JAYAPAUL NGEORGE MANJOORAN

(DR)

SUDHAKARAN KUMARAN 549286

111 Aggarwal Rice and Ice Pvt. Ltd.

State Bank Of Patiala Himachal Pradesh

Chandigarh (SAMB) A/c of

Paonta Sahib Branch

Village Kyarda, P.O. Puruwala (Nahan), Paonta Sahib, Distt.

Sirmour (H.P.)

45 Rajeshwar Parshad

(since expired) s/o

Banarsi Dass (Shail

Bala w/o Rajeshwar

Parshad one of the legal

heir) Not Available

Atul Goyal s/o

Rajeshwar Parshad

Not Available

Sanjay Goyal s/o

Rajeshwar Parshad Not Available

Gian Chand s/o sh. Loti

Ram

Not Available

Sangeeta Goyal w/o

Sanjay Goyal Not Available Not Available

112 AGGRICO ENGG WORKS THE FEDERAL BANK LTD NEW DELHI NOIDA D 136, ANAND VIHAR, DELHI 110092 95 NIL JARNAIL SINGH LALL DILAWAR SINGH LALL CHAND RANI RAM SINGH

113 AGGRICO ENGG WORKS THE FEDERAL BANK LTD NEW DELHI NOIDA D 136, ANAND VIHAR, DELHI 110092 95 NIL JARNAIL SINGH LALL DILAWAR SINGH LALL CHAND RANI RAM SINGH

114 AGNITE EDUCATION LTD (FORMERLY

TELEDATA INFORMATICS LTD) STATE BANK OF INDIA Tamil Nadu SAMB Chennai

37/1, TELEDATA TOWER, VELACHERY CHENNAI 42 33518 K.Balasubramanian

(Gp.Captain)

K.Padmanabhan

166760 N.Sakthivel 314931M.Seetharaman

2549351 R.Ravichandran 1988027M.S.Rama Krishnan

115 AGRAWAL POLYFIL PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

401-B, RAJ RESIDENCY, GUJAR LANE, S.V.ROAD, SANTACRUZ

(WEST), MUMBAI 400 054.

636 Subhash Chand Agrawal

909586

Manish Kumar Agrawal

2217967

Kailashnarain

Satyanarain AgrawalAgrawal Indotex Ltd.

116 AIP INDUSTRIES

PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA

No.2, 5th FLOOR, CARNIVAL COMPLEX, THE MALL, LUDHIANA

(2) B-15, PHASE II, FOCAL POINT, LUDHIANA

830 NAVNEET AGGARWAL

117 AIP INDUSTRIES

PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA

No.2, 5th FLOOR, CARNIVAL COMPLEX, THE MALL, LUDHIANA

(2) B-15, PHASE II, FOCAL POINT, LUDHIANA

830 NAVNEET AGGARWAL

118 AISHWARYA STONES & STEEL INDIA PVT. STATE BANK OF INDIA C.G. SAMB Bhopal BEHIND ORIENT PLYWOOD, GOGAON, RAIPUR (C.G.) 127 Anupam Agrawal 1686863 Shrijeet Ramanan 3415105

119 AJANTA COPORATION

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

SUJATHA CHAMBER,4TH FLOOR,OFFICE 407,1/3 ABHAY

CHAND GANDHI MARG,KATHA BAZAR,MASJID

34

NA

KAMLESH JOSHI

120 AJANTA COPORATION

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

SUJATHA CHAMBER,4TH FLOOR,OFFICE 407,1/3 ABHAY

CHAND GANDHI MARG,KATHA BAZAR,MASJID

34

NA

KAMLESH JOSHI

121 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42 JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

122 AJAY IRON & STEEL TRADERS UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575,IRON & STEEL COMPLEX, KALAMBOLI 42 JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

123 AJAY R. SINGH

UNION BANK OF INDIA MAHARASTRA V.N.ROAD

FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, KANDIVALI

(E), MUMBAI.

25 AJAY R. SINGH

124 AJAY R. SINGH

UNION BANK OF INDIA MAHARASTRA V.N.ROAD

FLAT NO.B-201, SHARDA DHAM VILLAGE AKURLI, KANDIVALI

(E), MUMBAI.

25 AJAY R. SINGH

125 AJAY TRADING CO. ORIENTAL BANK OF COMMERCE HARYANA NARWANA JIND PATIALA ROAD, NARWANA 115 MAHENDER JAIN VAKIL CHAND JAIN

126 AJAY TRADING CO. ORIENTAL BANK OF COMMERCE HARYANA NARWANA JIND PATIALA ROAD, NARWANA 115 MAHENDER JAIN VAKIL CHAND JAIN

127 AJAYA KUMAR CHOUDHURY

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

NEAR GAYATRI TEMPLE,SUNDARGARH.770002 54 Ajay Ku Mishrilal

Choudhury

Mishrilal Choudhury Abhaya Kumar

Choudhury

Asha Devi Mishrilal

Choudhury (Smt)

128 AJENDRA & CO.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD,

AHMEDABAD

56 AJENDRA MANUBHAI

SONI N.A.

BHUSAN MANUBHAI

SONI

129 AJENDRA & CO.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, SWASTIK CHAR RASTA, C G ROAD,

AHMEDABAD

56 AJENDRA MANUBHAI

SONI N.A.

BHUSAN MANUBHAI

SONI N.A.

130 AJIT BAISHYA STATE BANK OF INDIA Assam RANGIYA UNIT-KUMATIBARI BAHANA 62 Ajit Baishya

131 AJMATA MINI RICE MILL ORIENTAL BANK OF COMMERCE WEST BENGAL STATION BAZAR BURDWAN VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 119 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE

132 AJMATA MINI RICE MILL ORIENTAL BANK OF COMMERCE WEST BENGAL STATION BAZAR BURDWAN VILLAGE- NANDAL, P.O.- SHYAM SUNDAR, DISTT.- BURDWAN 119 UNITED BANK OF INDIA SK SARAFAT ALI SK AJIJUL HAQUE SK TORAB ALI SK SOUKAT ALI

133 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 165 CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

134 Akbar Leathers Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI M.C. ROAD, SOLUR VILLAGE, AMBUR 635802 165 CANARA BANK PARVEZ AKBAR NA AYAZ AKBAR NA DURE SHAMAR NA B QUREAZ NA B NAFEEZ NA B NASREEN AKBAR NA

135 AKBAR SAFETY GLASS PRIVATE LIMITED

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI -

600 002

35

NIL

S.M.AKBAR KAMAL TAHARA SULTANA

136 AKBAR SAFETY GLASS PRIVATE LIMITED

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

52, METRO RAILWAY STATION, CHINTADRIPET, CHENNAI -

600 002

35

NIL

S.M.AKBAR KAMAL TAHARA SULTANA

137 AKSAR K A THE FEDERAL BANK LTD KERALA ERNAKULAM M G ROAD IV / 1531,PULLUPALAM ROAD,COCHIN 31 NA AKSAR K A

138 AKSAR K A THE FEDERAL BANK LTD KERALA ERNAKULAM M G ROAD IV / 1531,PULLUPALAM ROAD,COCHIN 31 NA AKSAR K A

139 Akshay Traders

State Bank Of Patiala Andhra Pradesh MCB HYDERABAD

Flat No.306, Door No.2-1407/A&B Shanti Bhawan

Apartments, Tilak Nagar, Nallakunta, Hyderabad-44

40 V. Dayakar Rao

(Partner) s/o V. NA

W.Raju (partner) s/o

Nagabhushnam NA

140 AKSHAYA ORES & LOGISTICS

STATE BANK OF INDIA Karnataka SAMB Bangalore

UMA PLAZA, OPP. TALUKA OFFICE, COLLEGE ROAD, HOSPET -

583 201

188 S. Eshwarappa S. Vinayaka

S. VijaykumarS. Mrityunjaya

141 ALANKAR SILK PALACE

UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU

MAIN BAZAAR, CHILAKALURIPET 99 BUDATI ANJANEYULU BUDATI LAKSHMI

NARAYANA BUDATI HARI BABU

142 ALANKAR SILK PALACE

UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU

MAIN BAZAAR, CHILAKALURIPET 99 BUDATI ANJANEYULU BUDATI LAKSHMI

NARAYANA BUDATI HARI BABU

143 ALCOME PERFUMES AND COSMETICS P THE FEDERAL BANK LTD NEW DELHI NOIDA W 54,GK 1,NEW DELHI 397 BANK OF INDIA J L MANGHANI HANSRAJ MANGHANI VEENA MANGHANI PRIYANKA MANGHANI

144 ALCOME PERFUMES AND COSMETICS P THE FEDERAL BANK LTD NEW DELHI NOIDA W 54,GK 1,NEW DELHI 397 BANK OF INDIA J L MANGHANI HANSRAJ MANGHANI VEENA MANGHANI PRIYANKA MANGHANI

145 ALDO LEATHERS

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

6, RAJENDRA PRASAD STREET, PARVATHI NAGAR, CHENNAI

63

27

NIL

SUNIL WILLIAM

RODRIGUES

M ANTONY

146 ALDO LEATHERS

THE FEDERAL BANK LTD TAMILNADU CHENNAI ROYAPETTAH

6, RAJENDRA PRASAD STREET, PARVATHI NAGAR, CHENNAI

63

27

NIL

SUNIL WILLIAM

RODRIGUES

M ANTONY

147 ALEX FISHING BOAT(PROPRIEOR SHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN NO.4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - 600 37 NIL P.S. MICHEAL MURRAY J.VENKATARAMAN +

148 ALEX FISHING BOAT(PROPRIEOR SHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN NO.4 PERIYATHAMBI STREET, ROYAPURAM, CHANNAI - 600 37 NIL P.S. MICHEAL MURRAY J.VENKATARAMAN +

149 Alfa Agency BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA

150 Alfa Agency BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA

151 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D

152 ALFRED JOHN D THE FEDERAL BANK LTD KERALA CHEMBUR AN BUNGLOW,KANOORKKONAM,CHEMBOOR,TRIVANDRUM 31 NA ALFRED JOHN D

153 ALI RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH BANSWADA

Sy no:136/2E,

GP No : 6-103

DURKI Vlg

Banswada Mdl

41 SK ALI HUSSIAN

154 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38 OM PRAKASH GUPTA

155 ALISHAN AGRO INDIA INDUSTRIES UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR F-83, UDHYOG VIHAR, JETPURA, JAIPUR. 38 OM PRAKASH GUPTA

156 ALKA LOCKS PVT LTD UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463 S.K. JAIN AMIT JAIN

157 ALKA LOCKS PVT LTD UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 463 S.K. JAIN AMIT JAIN

158 ALKA SECURITY PRODUCTS UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145 VINOD BALA JAIN

159 ALKA SECURITY PRODUCTS UNION BANK OF INDIA U.P. GEH, Aligarh 19/37, JAIN PURI, AGRA ROAD, ALIGARH 145 VINOD BALA JAIN

160 ALLIANZ STEEL LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

D-67, HOUSING BOARD PLAZA, INDORE 462 Vinay Kant Agnihotri Vikram Agnihotri Vijay Laxmi Agnihotri

(Smt)

161 ALLIED ASIA GEARS LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

95-100, INDUSTRIAL AREA, SECTOR-II, PITHAMPUR 256 Arjun T. Kukreja Ramesh Chandra

Tourani 1715165 P.R. KalwaniPrem Manghrani

1503886 Narendra K DalalChandan Tourani

1670315

162 ALLIED PERFUMERS PVT LTD

PARLIAMENT STREET- NEW DELHINEW DELHI 70691

13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW

DELHI- 110 002

5042

BOB ALB NAINITAL BANK SBBJ

SANJAY JAIN RAJIV JAIN

SAREEN R KSANJEEV AGARWAL

KAMAK KANT SHARMAROHIT CHOWDHARY GUPTA K K

MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR

GOLA

ANIL JUNEYA

163 ALLIED PERFUMERS PVT LTD

State Bank of Travancore NEW DELHI PARLIAMENT STREET- NEW DELHI

13-B 3RD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW

DELHI- 110 002

5042

BOB ALB NAINITAL BANK SBBJ

SANJAY JAIN RAJIV JAIN

SAREEN R KSANJEEV AGARWAL

KAMAK KANT SHARMAROHIT CHOWDHARY GUPTA K K

MOHAN GUPTA JAYANT MOHANLAL GANDHI NARENDRA KUMAR

GOLA

164 ALLIED STEELS LTD STATE BANK OF INDIA W.B. SAMB Bhopal 1-A ALIPUR, KOLKATA-700027 WEST BENGAL 516 Parmeswar Mittal S.B. Goenka K.K.Goenka Shankar Lal Mittal K L Dhandhania O.V. Kuruvilla Shiv Kumar Poddar

165 ALLIGANCE INTERNATIONAL

PUNJAB NATIONAL BANK DELHI ARMB DELHI

F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 170 MUSTQEEM AHMED

ANSARI

166 ALLIGANCE INTERNATIONAL

PUNJAB NATIONAL BANK DELHI ARMB DELHI

F-121, NEW SEELAMPUR, DELHI, 269 KHUREJI KHAS DELHI 170 MUSTQEEM AHMED

ANSARI

167 ALLWYN ALLOYS PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1702, BHAGTANI HEIGHTS CHS LTD., PANCHMARG, YAARI

ROAD, VERSOVA, ANDHERI (WEST), MUMBAI-400062.

324 Zaheer Karim Dhanani

(Dir & Guarantor) 344239

Habiba Karim Dhanani

(Smt) (Dir & Guarantor) 344217

Khairunisa N. Noorani

(Smt) (Dir & Guarantor) 344177

Karim A. Dhanani

(Guarantor)

168 ALLWYN OXIDE PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1702, BHAGTANI HEIGHTS CHS LTD., PANCHMARG, YAARI

ROAD, VERSOVA, ANDHERI (WEST), MUMBAI-400062.

252 Zaheer Karim Dhanani

(Dir & Guarantor) 344239

Habiba Karim Dhanani

(Smt) (Dir & Guarantor) 344217

Karim A. Dhanani

(Guarantor)

Allwyn Alloys Pvt. Ltd.

(Corporate Guarantee)

169 ALOK KUMAR SADHUKHAN

STATE BANK OF INDIA WEST BENGAL KHARDAHA

27, B.T.ROAD NATUN BAZAR P.O. KHARDAHA 24 PGS 37 ALOK KUMAR

SADHUKHAN

170 ALOKA ENTERPRISES STATE BANK OF INDIA WEST BENGAL PARK CIRCUS 11/C R C PAUL LANE KOLKATA-700046 32 SUDIPTA GUHA

171 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H

172 ALPIC FINANCE LTD THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT 12, GUNBOW STREET, FORT, MUMBAI 1 2847 UBI,DENA,OBC RAVIKUMAR BANSAL R N GHULAM GHOUSE AMEET HARINI POONAM KUMAR LAD SS MOHANDAS S S MOORTHY N R RIZVI S E H

173 ALPIC FINANCE LTD

UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI

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

MUMBAI - 400 001.

1507

IFCI, IIBI, BOB, DB.

RAVI KUMAR SAI RAM IYER

GHULAM GHOUSES R MOHANDAS

P H VAISHNAVR A SHROFF R N BANSAL

174 ALPIC FINANCE LTD

UNION BANK OF INDIA MAHARASHTRA IFB, MUMBAI

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

MUMBAI - 400 001.

1507

IFCI, IIBI, BOB, DB.

RAVI KUMAR SAI RAM IYER

GHULAM GHOUSES R MOHANDAS

P H VAISHNAVR A SHROFF R N BANSAL

175 Alpic Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

6th Floor, New Excelsior Building, Wallace Street, Fort,

Mumbai

1001

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

Ravi Kumar S

NA

M G Ramkrishna

NA Mrs Poonam Kumar NAR Rave

NA Rajiv Danu, Dipika Bhide NA

Sayesta Tapila, Reena

Mahrotra NA

Nalini Lalwane,

Prashant Rai NA

Bharath Desai, Rajashree NambiarNA

176 Alpic Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

6th Floor, New Excelsior Building, Wallace Street, Fort,

Mumbai

1001

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

Ravi Kumar S

NA

M G Ramkrishna

NA Mrs Poonam Kumar NAR Rave

NA Rajiv Danu, Dipika Bhide NA

Sayesta Tapila, Reena

Mahrotra NA

Nalini Lalwane,

Prashant Rai NA

Bharath Desai, Rajashree NambiarNA

177 ALTIUS MACHINES INDIA PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO 70, GOLLARAHTTI, MAGADI MAIN ROAD,

VISHWANEEDAM POST BANGALORE- 560091

104 K V Maralu siddappa

(CEO) 1446238

B R Kulkarni

Nirmala Kulkarni (Smt) 1674077B.C Surendra

178 AMALAGAMATED CONSTRUCTIONS (P)

LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

101, JANAPATH, BHUBANESWAR ORISSA 519 SRI DINESH KUMAR

PATHAK

SRI UMESH KUMAR

PATHAK

SRI RAKESH KUMAR

PATHAK

SRI UPENDRA NATH

MITRA

SRI AMARENDRA NATH

MITRA

179 AMALAGAMATED CONSTRUCTIONS (P)

LTD. UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

101, JANAPATH, BHUBANESWAR ORISSA 519 SRI DINESH KUMAR

PATHAK

SRI UMESH KUMAR

PATHAK

SRI RAKESH KUMAR

PATHAK

SRI UPENDRA NATH

MITRA

SRI AMARENDRA NATH

MITRA

180 AMAN MEDICAL PRODUCTS PUNJAB NATIONAL BANK UP ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 930 IDBI & SBI DR. MOHD. AYUB SMT. SHAMIMUL

181 AMAN MEDICAL PRODUCTS PUNJAB NATIONAL BANK UP ARMB ALLAHABAD ZOHRA COMPLEX, BARHALGANJ, DISTT. GORAKHPUR 930 IDBI & SBI DR. MOHD. AYUB SMT. SHAMIMUL

182 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106 NA SHEREENA SHAJAHAN

183 AMANA PLASTIC THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY MEENTHARAKKAL HOUSE,KUNNATHERI,ALUVA 106 NA SHEREENA SHAJAHAN

184 AMANJOT ENGINEERS

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR,

JALANDHAR

40 BALVIR SINGH S/O

HAZARA SINGH

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

185 AMANJOT ENGINEERS

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, RAM BAGH, TRANSPORT NAGAR,

JALANDHAR

40 BALVIR SINGH S/O

HAZARA SINGH

186 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 ASHWANI SHOOR SANYOJITE SHOOR

187 AMAR INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JALAN BASTI DANISHMANDA, JALANDHAR 39 ASHWANI SHOOR SANYOJITE SHOOR

188 Amardeep Papers, Partnership firm,

VIJAYA BANK KARNATAKA ARMB, Bangalore

D.No:135/2, sultanpet, Bangalore-53. 72 Mr. Hasti Jain (Late)

Partner, (Rept. By legal

heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

189 Amardeep Papers, Partnership firm,

VIJAYA BANK KARNATAKA ARMB, Bangalore

D.No:135/2, sultanpet, Bangalore-53. 72 Mr. Hasti Jain (Late)

Partner, (Rept. By legal

heirs)

Mr. L V Padmanabha,

Partner,

Mrs. A. K Nirmala

Murthy W/o Late A

Krishnamurthy, Partner,

190 AMARDEEP SHARMA STATE BANK OF INDIA J&K SAMB CHANDIGARH 271, TALAB TILLO, JAMMU 122 AMARDEEP SHARMA MOHINDER SINGH PAWAN SHARMA

191 AMARDHAN TRADERS & EXPORTERS PVT.

LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR

1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 40 BHARATKUMAR A.

KHATRI

SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA

B.KHATRI

PARESHKUMAR A.

KHATRI

192 AMARDHAN TRADERS & EXPORTERS PVT.

LTD UNION BANK OF INDIA MAHARASTRA BHAT BAZAR

1/5, SAGAR MAHAL, 65, WALKESHWAR ROAD, MUMBAI-6. 40 BHARATKUMAR A.

KHATRI

SMT.JAGRUTI A. KHATRI SMT.CHANDRIKA

B.KHATRI

PARESHKUMAR A.

KHATRI

193 Amarpreet Rice Mills

State Bank Of Patiala Punjab Bhagta Bhai Ka

Village-Selbrah Tehsil-Phul, Distt. Bathinda 39 Daljit Singh s/o Sarwan

Singh NA

NA

NA

194 AMBA DEVI PAPER LTD. STATE BANK OF INDIA DELHI SAMB New Delhi VILL. LALPUR,KUNDA ROAD,KASHIPUR,U S NAGAR 2066 ANIL KUMAR MITTAL MIRA MITTAL AMBIKA MITTAL

195 AMBIC AYUR CHEM (P) LTD. PUNJAB NATIONAL BANK UP NEW MANDI MUZAFFARNAGAR F 3 SHREE BALAJI COMPLEX RANIPUR MORE HARIDWAR 431 RAJ KUMAR BANSAL DEV VRAT TYAGI NARESH TYAGI

196 AMBICA CHEMICALS STATE BANK OF MYSORE KARNATAKA UDUPI B-33 KSSIDC INDUSTRIAL ESTATE, MANIPAL 576119 28 D1 BALAKRISHNA AMIN AMITHA JAYKAR ASHOK KUMAR NAVEEN SHETTY

197 AMBIKA TRADERS STATE BANK OF INDIA WEST BENGAL POSTA 5,NARAYAN PRASAD BABU LANE, 3RD FLOOR, KOLKATA 700 96 DILIP BANIK

198 AMCO FABRICS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA D-156, PHASE-IV-A, FOCAL POINT, LUDHIANA 75 INDERJIT ARORA 561700 RAVINDER PAL SINGH 2249906

199 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 G SUNDARAM

200 AMIRTH ENTERPRISES UNION BANK OF INDIA TAMIL NADU SSI TSK NAGAR 916/4, BRAMIN STREET, KORATTUR, CHENNAI-600080. 82 G SUNDARAM

201 AMIT EXPORTS

UNION BANK OF INDIA PUNJAB SAS NAGAR

VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27 RANI PARMINDER KAUR

BHOGAL

202 AMIT EXPORTS

UNION BANK OF INDIA PUNJAB SAS NAGAR

VILL. CHAHARON TEHSIL KHARAR DISTT. ROPAR 27 RANI PARMINDER KAUR

BHOGAL

203 AMIT TRADING COMPANY

ORIENTAL BANK OF COMMERCE UTTAR PRADESH KHATAULI

OPPOSITE BUDHANA TIRAHA, G.T. ROAD KHATAULI, UTTAR

PRADESH

230

ALLAHABAD BANK

AMIT MOHAN GOEL

204 AMIT TRADING COMPANY

ORIENTAL BANK OF COMMERCE UTTAR PRADESH KHATAULI

OPPOSITE BUDHANA TIRAHA, G.T. ROAD KHATAULI, UTTAR

PRADESH

230

ALLAHABAD BANK

AMIT MOHAN GOEL

205 AMITESH MUSIC STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 7/B BELTALA ROAD KOLKATA 27 AMITAVA BASU

206 AMMA DIARY STATE BANK OF INDIA WEST BENGAL BIRPARA GENDAPARA TEA GARDEN, PO & PS-BANARHAT,DIST- 88 RAJEN PHAYAL UMA PHAYEL MRS

207 AMRIT RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGEY, SIKKIM 65 AMRIT RAI

208 AMRITLAL CHATTERJEE CONSTRUCTIONS

CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA

164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD,

KOLKATA- 700045

143

SOLE

MR.ALOKE KUMAR

CHATTERJE

MR.DEDDULAL

CHATTERJEE

209 AMRITLAL CHATTERJEE CONSTRUCTIONS

CORPORATION BANK WEST BENGAL KOLKATA-DHARMATOLLA

164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD,

KOLKATA- 700045

143

SOLE

MR.ALOKE KUMAR

CHATTERJE

MR.DEDDULAL

CHATTERJEE

210 AMRUT MILLS ( RS.1.86 CR PAID )

STATE BANK OF INDIA Andhra Pradesh BATTALA BAZAAR

2-136/6&2-

139/6,SY.NO.138D,139D,ENUMAMULA,WARANGAL-506002

179

NA

Narayandas DaliaSo.

Ramnivas Dalia (LATE)

Sureshkumar Dalia,

S/o.Ramnivas Dalia

Muralidhar

DaliaS/o.Narayandas

Dalia

Saritha Dalia, w/o. SK

Dalia

211 AMRUTHA ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE,

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

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI

(MRS.)

B. LAKSHMI

ANNAPURNA (MRS.)

212 AMRUTHA ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

VENKATESHWARA CO-OPERATIVE INDUSTRIAL ESTATE,

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

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72

46 E. RAJYA LAKSHMI

(MRS.)

B. LAKSHMI

ANNAPURNA (MRS.)

213 Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata 1198 Loss 01/10/2003 Mr. Indrajeet

214 Amtek Universal BANK OF MAHARASHTRA West Bengal Asset Recovery Branch, Kolkata 1198 Loss 01/10/2003 Mr. Indrajeet

215 AMULYA EXPORT LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

510, GOKUL BUILDING,80-A, BARODA STREET, MUMBAI

(M.H.) 400009

1028 Rajiv Lochan Soni Vijay Soin

Sharang Soni (Proff. Dir.)Sunil Anand (Proff. Dir.)

216 AMULYA EXPORTS LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI -

400009

861

SBI, UCO, ICICI

RAJIV LOCHAN SONI VIJAY SONI

217 AMULYA EXPORTS LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI -

400009

861

SBI, UCO, ICICI

RAJIV LOCHAN SONI VIJAY SONI

218 ANAMIK POLYCLINIC STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MOHRAM, PO-BHAWANIPUR, EAST MIDINAPUR 34 AKBAR ALI

219 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 33 Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma

220 Anand Bandage Pvt Ltd. UNION BANK OF INDIA U.P. SSI,Varanasi C/21/4A-2A, ANUPAM BLDG, MAL DAHIYA, VARANASI. 33 Mr.C L Sharma, Mr.Ashutosh Sharma PN Sharma, Raj Kumar Sharma, Smt Manju Sharma

221 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36 SANKAR LAL GHOSH

222 ANAND EXPORTS ENTERPRISES UNION BANK OF INDIA WEST BENGAL ARB 582, M.B.ROAD, BIRATI, KOLKATA-51 36 SANKAR LAL GHOSH

223 Anant Residency BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 34 Loss 28/01/2004 K Shridharan

224 Anant Residency BANK OF MAHARASHTRA Andhra Pradesh Rajahmundry 34 Loss 28/01/2004 K Shridharan

225 ANANYA JEWELLERS

STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

31 NEERAJ VERMA

(PARTNER)

SHIVANI VERMA

(PARTNER)

226 ANANYA JEWELLERS PVT. LTD. STATE BANK OF INDIA MP SAMB Bhopal 203-A, SHRI VARDHAN COMPLEX, 4, RNT MARG, INDORE 293 Vijay Verma Anurag Verma Ashwani Patel

227 ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD

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

HYDERABAD

1249

SYNDICATE BANK

MOTUPALLI HARIBABU

02100172

MOTUPALLI SRINIVASA

RAO 03278326

SUKANYA NAIK

RAGHAVENDRA 03584834LAVANYA NAIK

TELAPROLU SRINIVASA

RAO 02100176

228 ANDHRA RICE OIL MILLS PVT LTD

STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD

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

HYDERABAD

1249

SYNDICATE BANK

MOTUPALLI HARIBABU

02100172

MOTUPALLI SRINIVASA

RAO 03278326

SUKANYA NAIK

RAGHAVENDRA 03584834LAVANYA NAIK

TELAPROLU SRINIVASA

RAO 02100176

229 ANGEL REMEDIES PVT.LTD.

STATE BANK OF INDIA M.P. SME INDORE 04037

REG OFFICE-35-A,VAISHALI NAGAR,INDORE w OFFLOT NO

823,SECTOR-3,PITHAMPUR,DISTT.DHAR M.P.)

28

NO

KOMALCHAND

GULZARILAL JAIN 00780357

KUSUM KOMALCHAND

JAIN 00791690

230 ANGELS STATE BANK OF INDIA JHARKHAND SAMB Patna KOKER INDUSTRIAL AREA, RANCHI 59 Arun Kedia Prince Kedia

231 ANIL INDUSTRIES STATE BANK OF INDIA WEST BENGAL JALPAIGURI JALPESH MANDIR,MAYNAGURI, JALPAIGURI, JALPAIGURI 69 NARAYAN CH. BISWAS

232 Anirudh Granites

State Bank Of Patiala Andhra Pradesh Hyderabad

1-4-58, Plot No. 174 & 175 (parts), Saipuri Colony, Sainikpuri,

Secunderabad.

38 N. Pradeep Rao

(Partner) NA

N.Aruna Devi (Partner)

NA

233 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH

234 ANITHA PALIATH THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY FLAT NO 507,MAHBA AJMEN,UAE 31 NA ANITHA PALLIATH

235 ANJAIAH GOUD C

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

S/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY ,

BANDLAGUDA,HYDERABAD 68

29

NA

ANJAIAH GOUD C

236 ANJAIAH GOUD C

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

S/O SATTAIAH, PLOT NO 64,INDRAPRASTHA COLONY ,

BANDLAGUDA,HYDERABAD 68

29

NA

ANJAIAH GOUD C

237 ANJALI FOOD PRODUCTS

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

PRAGATI NAGAR, STATION ROAD, NEAR ADARSH VIKASH

VIDYALAY, GAMHARIA, JAMSHEDPUR- 832 108

77

NA

SHAMBHU PRASAD

238 ANJALI FOOD PRODUCTS

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

PRAGATI NAGAR, STATION ROAD, NEAR ADARSH VIKASH

VIDYALAY, GAMHARIA, JAMSHEDPUR- 832 108

77

NA

SHAMBHU PRASAD

239 ANJANA EXPORTS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

PANDURANG MARG, OPERA HOUSE, MUMBAI-400004

418 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI 01500120 JAYESH BABULAL SHAH 03391386

240 ANJANA EXPORTS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

PANDURANG MARG, OPERA HOUSE, MUMBAI-400004

396 KANTIBHAI

MOHANBHAI KHENI

RAKESH KANTIBHAI

KHENI

RITESH KANTIBHAI

KHENIHIREN KANTIBHAI KHENI

241 ANJANA EXPORTS

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

A2-C, 1ST FLOOR, DREAMLAND BUILDING, 25/27, MAMA

PARAMANAND MARG, OPERA HOUSE, MUMBAI 400004.

1767 Kantibhai Mohanbhai

Kheni (Dir & Guarantor)

Rakeshbhai Kantibhai

Kheni (Dir & Guarantor) Riteshbhai Kantibhai

Kheni (Dir & Guarantor)

Hiren Kantibhai Kheni

(Dir & Guarantor)

Anjvaliben Kantibhai

Kheni (Smt) (Third Party

Guarantee)

242 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 46 Shri Amiya Kundu

243 Ankit Enterprises UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 1/7 B DOVER LAND BALLIGANJ, KOLKATA 46 Shri Amiya Kundu

244 ANKITA KNIT WEAR LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

VITHAL SADAN, 3RD FLOOR, ABOVE HINDUSTAN CHAMBER,

KALBADEVI, MUMBAI 400002.

2866 Anil Kumar Jhawar

00074029

Jayanti Anil Jhawar

(Smt) 00368043

Anmol Knitwears Pvt.

Ltd. (Corp Guarantee)

245 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152 Mr Atul Kumar, Mrs Vibha Kumar

246 Ankur Agro Traders Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 75-C, PARK STREET, KOLKATA 16 152 Mr Atul Kumar, Mrs Vibha Kumar

247 ANKUR BARTER PVT LTD STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA 112/1/2,JESSORE ROAD KOLKATA - 700089 720 DA1 NARAYAN SAHA 00084617 KAMALA SAHA 00112507 PRASENJIT SAHA 00084681

248 ANKUR CRIMPERS AND TEXTURISERS P LTD STATE BANK OF INDIA M.P. INDORE 301, SUKHMANI APARTMENT 354 VISHNUPURI ANNEXE 75 A K RASTOGI DIN IN DEFAULT ANUJ KOTHARI

249 ANKUR DRUG & PHARMA LTD.

PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH

C-306, CRYTA PLAZA, ANDHERI LINK ROAD, ANDHERI WEST,

MUMBAI-400053

6031 PURNANDU JAIN , CMD GIRRAJ VIJYARGIYA,

WHOLE TIME EXC.

PROFESSIONAL

DIRECTOR

DILEEP SHINDE, NON

EXC. DIRECTOR

RAMESH BATHAM, NON

EXC. DIRECTOR

250 ANKUR DRUG & PHARMA LTD.

PUNJAB NATIONAL BANK CHANDIGARH LCB CHANDIGARH

C-306, CRYTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST,

MUMBAI-400053

6031

SBI, CORP BANK, AXIS, OBC, IOB, ICICI BANK, CBI, SOUTH INDIAN BANK, SYN BANK, UNION BANK, SBP, IDBI BANK, PSB, UCO, BARCLAYS

PURNANDU JAIN , CMD

00203799

GIRRAJ VIJYARGIYA,

WHOLE TIME EXC.

PROFESSIONAL

DIRECTOR 00815830

251 Ankur Drugs and Pharma Limited

State Bank Of Patiala Maharashtra CB Mumbai

20th Floor, Lotus Business Park, Opp: Andheri link Road,

Andheri (West) Mumbai-400053

4998 Purnandu S Jain

203799

Girraj M Vijayvargiya

815830 Dileep H Shinde (Ind) 270687

Anil Kumar Khadke

(Nom) 6378564 Ramesh Batham (Ind) 1846197

252 ANKUR GARMENTS STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 8B BRAJO DULAL STREET KOLKATA 7 28 RAJESH GOLCHA

253 ANNAPURNA IMPEX PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 327, IND. AREA-A, CHEEMA CHOWK, LUDHIANA 39 Navneet Aggarwal Ashu Aggarwal 0 0 0 0 0

254 ANNAPURNA SUPER RICE MILL STATE BANK OF INDIA Andhra Pradesh TANAKAL CHEEKATIMANIPALLI VILLAGE,ANANTAPUR DT.AP 49 NA SUNKU BALARAM DR

255 ANOOP C

THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY

CHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P

O, THRISSUR 680 662

29

NA

SUDHA ANOOP

256 ANOOP C

THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY

CHALIPURATHU HOUSE, KRISHNAKRIPA, VELLANGALLOOR P

O, THRISSUR 680 662

29

NA

SUDHA ANOOP

257 ANOUSHKA ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400002

355 SANJAY RATADIA

258 ANOUSHKA ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400002

315 SANJAY RATADIA

259 ANOUSHKA SIGNATURE JEWELLRY

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400002

135 SANGEETA RATADIA

260 ANOUSHKA SIGNATURE JEWELLRY

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

KALBADEVI ROAD, MUMBAI-400002

135 SANGEETA RATADIA

261 ANUBHUTI ORNAMENTS PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G

ROAD, AHMEDABAD

151 AJAYBHAI J MEHTA

00549490

RAKESH C SRIVAS

03192295 SWADESH TRIVEDI 00684841

262 ANUBHUTI ORNAMENTS PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

116, FIRST FLOOR, SUPER MALL, NEAR LAL BUNGLOW, C G

ROAD, AHMEDABAD

151 AJAYBHAI J MEHTA

00549490

RAKESH C SRIVAS

01500120 JAYESH BABULAL SHAH 03391386

263 ANUP IMPEX

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W),

MUMBAI-400 050.

252 NITESH A.SADRANGANI

264 ANUP IMPEX

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

SHOP NO.1, SOLACE BLDG, 33RD ROAD, BANDRA (W),

MUMBAI-400 050.

252 NITESH A.SADRANGANI

265 Anup Trading Company . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu

266 Anup Trading Company . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 01/07/2009 satish kumar sahu

267 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA

268 ANUPAM ENGG CO UNION BANK OF INDIA MAHARASHTRA S T ROAD 9-A, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 169 ANUPAM H VASSA FANCY K VASSA AMOOLYA H VASSA HANSABEN H VASSA

269 ANUPAM GOLD CHAIN

STATE BANK OF HYDERABAD MAHARASHTRA NAGPUR

AMRIT ASHA, TITARI GALLI, NEW ITWARI ROAD, ITWARI,

NAGPUR

58 AMRITLAL F BAKHAI JITESH BAKHAI

BIPIN BAKHAIHASMUKH BAKHAI

270 ANURAG ENTERPRISES

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI-

400 068.

43 SURESH C.SAWANT

271 ANURAG ENTERPRISES

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

5/163, VAISHALI SADAN, S.V. ROAD, DAHISAR (E), MUMBAI-

400 068.

43 SURESH C.SAWANT

272 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 11, IND AREA. VILL THANE, BADDI (HP) 74 DINESH KUMAR

273 ANURAG TEXTILES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA 11, IND AREA. VILL THANE, BADDI (HP) 74 DINESH KUMAR

274 ANYTIME INDIA FITNESS PVT LTD. STATE BANK OF INDIA Maharashtra SAMB-II Mumbai 501, POWAI PLAZA, POWAI, MUMBAI-400076. 1355 Chandan Lunawat 284522 Pratibha Lunawat (Smt) 2288125

275 APARNA LIGHTING (I) PVT.LTD STATE BANK OF INDIA W B SAMB,KOLKATA 76B MOTILAL GUPTA ROAD,KOLKATA 509 AMBICA PROSAD ROY DEBABRATA ROY MADAN VERMA 506739 HARSHNANI PANT 165716 ASHINI Dewan APARNA ROY Maya Baidya

276 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD

277 APARNA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 41 APARNA S PRASAD

278 Aplomb Trade Links

BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx

42 Loss 31/12/2005 1. Mrs. Shalini Ramesh

Bhagat

2. Mrs. Aparna Hiren

Bhagat NA

279 Aplomb Trade Links

BANK OF MAHARASHTRA Maharashtra Mumbai Lokhandwala Complx

42 Loss 31/12/2005 1. Mrs. Shalini Ramesh

Bhagat

2. Mrs. Aparna Hiren

Bhagat NA

280 APLOMB TRADELINKS

CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

45 SHALINI BHAGAT APARNA BHAGAT

(PARTNERSHIP)

281 APLOMB TRADELINKS

CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

45 SHALINI BHAGAT APARNA BHAGAT

(PARTNERSHIP)

282 APNA BHOJANALAYA

STATE BANK OF INDIA WEST BENGAL SEALDAH

14E DR. DEBENDRA MUKHERJEE RD., 32 RAMLAXMAN PRASAD

JADAV

283 APOORVANAYAA ENTERPRISES

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

D-NO 12-5 (OLD N0 275-A), SRINAGAR, 4TH STREET

EXTENSION, MULLAI NAGAR PAPPANAICKENPUDUR,

COIMBATORE 41

306 K.SivaKumar

G.K.Aparna Devi

R.PattanPattan

284 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0

285 APPOLLO CHEMTEK LTD ANDHRA BANK GUJARAT AKOTA 109-114, SILVER COIN BUILDINGS, AKOTA 76 PRAGNESH B SHAH 0 PIYUSH B SHAH 0 BALKRISHNA R SHAH 0 PINKY P SHAH 0 SHITAL P SHAH 0 JYOTIBEN B SHAH 0 0 0 0 0 0 0 0 0

286 APPOLLO STONES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 8,CAMAC STREET, KOLKATA-700017 163 Aditya Dalmia Natwar Dalmiya Raghu Raj P.S.V. Mallya G.P. Dalmiya M.P. Narayanan

287 APPOLO MOTOR PVT LTD STATE BANK OF INDIA W B SAMB,KOLKATA N H -2,VILLAGE-GOYE,P.O.-DANARPORE,DT.HOOGLY 184 RAJIB DAS 1356814 PRAKASH DAS CHINMOYEE DAS 1820041 RATUL DAS

288 APSIS TECHNOLOGIES PVT LTD

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE

INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44

32 MADHU

LAXMINARAYANA

SUCHITRA MADHU

289 APSIS TECHNOLOGIES PVT LTD

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 3, 4th MAIN ROAD, 2nd CROSS, 4th STAGE

INDUSTRIAL TOWN, RAJAJINAGAR, BANGALORE -44

32 MADHU

LAXMINARAYANA

SUCHITRA MADHU

290 ARANYA DEVI ISPAT (P) LTD STATE BANK OF INDIA JHARKHAND SAMB Patna 115 COLLEGE STREET, IST FLOOR, KOLKATTA 318 Ram Murat Singh Mangal Pratap Singh Seema Singh (Smt) Sahodra Devi

291 ARAVIND VENKATESH REDDY

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 1, Arvind Avenue, Kinddalahalli Gate,Marthahalli

Bangalore 37

48

NA

ARAVIND VENKATESH

REDDY

292 ARAVIND VENKATESH REDDY

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 1, Arvind Avenue, Kinddalahalli Gate,Marthahalli

Bangalore 37

48

NA

ARAVIND VENKATESH

REDDY

293 ARAVLI INDIA LTD. STATE BANK OF INDIA HARYANA SAMB CHANDIGARH V: RATARA HISSAR 1107 V.K. BANSAL

294 ARC MARKETING CORPORATION

THE FEDERAL BANK LTD GUJARAT AHMEDABAD

B-11, NANDISWAR TENAMENT, THALTEJ, AHMEDABAD - 380

061

97

NIL

DEEPAK JAYANTILAL

PANDYA

BHUPENDRA N PANDYA CHHAYA DEEPAK

PANDYA

INDUMATIBEN J

PANDYA

295 ARC MARKETING CORPORATION

THE FEDERAL BANK LTD GUJARAT AHMEDABAD

B-11, NANDISWAR TENAMENT, THALTEJ, AHMEDABAD - 380

061

97

NIL

DEEPAK JAYANTILAL

PANDYA

BHUPENDRA N PANDYA CHHAYA DEEPAK

PANDYA

INDUMATIBEN J

PANDYA

Page 2: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

296 ARCH OCEANIC P. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA ARMB, MUMBAI

30, P.J. RAMCHANDANI MARG, OPPOSITE RADIO CLUB,

SHELLEYS BUILDING, COLABA, MUMBAI-400 001

2457

BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.

ATUL BASARIA

00845243

MIHU BASARIA (MRS.)

00845248 SIDDHARTH MOBAR 00897640SAIF HABIBULLAH

00470076

297 ARCHANA EXIM LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

222,CHOKSHI BAZAR,MANEK CHOWK, AHMEDABAD 356 Nareshkumar K Chokshi Vikramkumar K Chokshi Jignesh Nareshkumar

hokshi

Prashant Nareshkumar

Chokshi Archana J. Chokshi (Smt)

298 ARCHER INTERNATIONAL UNION BANK OF INDIA NEW DELHI SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI. 27 RAVEEN ARORA

299 ARCHER INTERNATIONAL UNION BANK OF INDIA NEW DELHI SSI,OKHLA C-226, DEFENCE COLONY, NEW DELHI. 27 RAVEEN ARORA

300 AREAN BUSINESS CORPORATION (WO) PUNJAB NATIONAL BANK DELHI ARMB, NEW DELHI VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 54 DEEPAK GOYAL ARUN GOYAL

301 AREAN BUSINESS CORPORATION (WO) PUNJAB NATIONAL BANK DELHI ARMB DELHI VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 54 DEEPAK GOYAL ARUN GOYAL

302 ARI FABRICS LIMITED STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE 222A, RACE COURCE ROAD, COIMBATORE-641018 526 S.K.Karthikeyan S.Kalidasan S.Karunakaran

303 Arihant Agencies UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 39/2, KAPPUMUTHU MUCDALI STREET, TRIPLICANE, 45 Mrs. L. Rasal Bai

304 Arihant Agencies UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI 39/2, KAPPUMUTHU MUCDALI STREET, TRIPLICANE, 45 Mrs. L. Rasal Bai

305 Arihant Ind.Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Ludhiana (CB)

B-35,Phase-V,Focal Point, Ludhiana 1624 K.L.Jain CMD

Not Available

K. L. Narang

Not Available N. K. Jain Not AvailableC.P. Soti

Not Available R.K. Sangla Not Available

306 ARIHANT INDUSTRIES LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA B-35, PHASE-V, FOCAL POINT, LUDHIANA 838 KIMTI LAL JAIN

307 ARIHANT STEELS PUNJAB NATIONAL BANK DELHI SHALIMAR BAGH DELHI PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD 750 SAHIL JAIN

308 ARIHANT STEELS PUNJAB NATIONAL BANK DELHI ARMB, DELHI PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD 750 SAHIL JAIN

309 ARJUN PACKAGING THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY B 78, BIA BOMMASANDRA, BANGALORE 42 NA VIJAYAKUMAR M

310 ARJUN PACKAGING THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY B 78, BIA BOMMASANDRA, BANGALORE 42 NA VIJAYAKUMAR M

311 ARMSTRONG KNITTING MILLS

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

61-C SWAMINATHAPURAM 2ND STREET,

ANUPPARPALAYAM POST, TIRUPUR-641652

129 E.Palanisamy P.Vivekanand

P.RenukaDevi

312 AROMA TEXTILE STATE BANK OF INDIA WEST BENGAL VIVEKANANDA RD 11 SIR HARIRAM GOENKA STR KOL 7 51 SANDIP KR AGARWAL SATISH KR AGARWAL

313 ARROW CABLES LTD

STATE BANK OF INDIA Andhra Pradesh SIB, Saifabad

FLAT 6, BADAM SOHANI APARTMENTS, RAJ BHAVAN ROAD,

SOMAJIGUDA, HYDERABAD.

329

NA

K. S. Varma K. Vijaya Lakshmi

R Ramalinga RajuR Rama Raju

314 ARROW METAL SPIN LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

PLOT NO. 18, ROAD NO. 1, WEST MARREDPALLY,

SECUNDERABAD.

68 R.K. Gelli Shankar Gelli (Capt)

Mohan Philip Sqn Ldr

315 ARTONEX EXPORT & IMPORT PVT LTD STATE BANK OF HYDERABAD WEST BENGAL KOLKATTA-LANSD 23/A/560, BLOCK `N', NEW ALIPOSE, KOLKOTTA - 700 053 150 SWAPAN RAKSHIT RUPA RAKSHIT MALA RAKSHIT

316 ARUN UDYOG STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 14/15 BANGUR AVENUE BLOCK C KOLKATA 700 055 105 ARUN KUMAR

317 ARUN SUGAR TRADING P LTD STATE BANK OF INDIA WEST BENGAL POSTA 108B,MOULANA ABUL KALAM AZAD SARANI 152 ARUN KUMAR BAZAZ SAROJ BAZAZ SMT

318 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 826 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NA M/S NEW HORIZON SUGAR MILLS LTD.NA

319 Arunachalam Sugar Mills Ltd. VIJAYA BANK TAMIL NADU ARMB, CHENNAI ARIYUR, KANDAMANGALAM, PONDICHERRY 605102 825 CITY UNION BANK V. KANNAN NA V. BASKARAN NA USHA NA BHAVANI NA G SWAMINATHAN NA M MADHAVAN NA BRAHATKUCHALAMBAL NA M/S NEW HORIZON SUGAR MILLS LTD.NA

320 ARUNKUMAR A

THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR

SARADAMMA COMPOUND,4TH CROSS,MSB

ROAD,BENDRANAGAR,4TH CROSS,SUBRAMANYAPURA MAIN

ROAD,BSK II STAG

37

NA

ARUNKUMAR A

321 ARUNKUMAR A

THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR

SARADAMMA COMPOUND,4TH CROSS,MSB

ROAD,BENDRANAGAR,4TH CROSS,SUBRAMANYAPURA MAIN

ROAD,BSK II STAG

37

NA

ARUNKUMAR A

322 ARVIND KUMAR ASHWINI KUMAR PUNJAB NATIONAL BANK MP ARMB, INDORE G 4 SHREE CHAMBERS 17/1 WAREHOUSE ROAD INDORE 62 ARVIND SHARMA

323 ARVIND KUMAR ASHWINI KUMAR PUNJAB NATIONAL BANK MP ARMB, INDORE G 4 SHREE CHAMBERS 17/1 WAREHOUSE ROAD INDORE 62 ARVIND SHARMA

324 ASCON STEELS (P) LTD STATE BANK OF INDIA ORISSA Rourkela Industrial Estate NEAR QR.NO.C/174, SECTOR – 6, ROURKELA 42 Tulsi Nath Mahadei Nath Trupteemayee Nath Bibidas Nath

325 ASHA AUTOMOBILE

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

NEAR GAYATRI TEMPLE,SUNDARGARH.770002 36 Uday Kumar Choudhury Asha Devi Mishrilal

Choudhury (Smt) Mishrilal ChoudhuryAjay Kumar Choudhury

Sanjay Kumar

Choudhury

326 ASHISH JEWELLERS P LTD

STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

50 SHIVANI VERMA SMT

DIN IN DEFAULT

ASHISH VERMA

327 ASHISH JEWELLERS PVT. LTD.

ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG INDORE

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

01732163 FARAH ZAREER PATELL 01739131SANAYA ZAREER PATELL

02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT 02675669JOHN DARBYSHIRE

02859853

CHRISTOPHE PAUL

BOWLER 2948584

ROLF GUENTER WERNER 03468202

328 ASHISH JEWELLERS PVT. LTD. ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG INDORE 04 RNT MARG, INDORE 151 ASHISH VERMA SHIBANI VERMA (SMT.)

329 ASHOK KUMAR BISWAL STATE BANK OF INDIA ORISSA SARB Cuttack TAROLA, JAGATPUR, CUTTACK 39 Ashok Kumar Biswal

330 ASHOK KUMAR D

THE FEDERAL BANK LTD KARNATAKA BANGALORE JALAHALLI

NO 59,5TH CORSS,VIJAYA BANK

ROAD,MUDAPALYA,BANGALORE 560 079

33

NA

ASHOK KUMAR GAYATHRI ASHOK

KUMAR

331 ASHOK KUMAR D

THE FEDERAL BANK LTD KARNATAKA BANGALORE JALAHALLI

NO 59,5TH CORSS,VIJAYA BANK

ROAD,MUDAPALYA,BANGALORE 560 079

33

NA

ASHOK KUMAR GAYATHRI ASHOK

KUMAR

332 ASHOK KUMAR JAIN STATE BANK OF MYSORE KARNATAKA MUDIGERE AZAD ROAD, MUDIGERE 25 D1 ASHOK KUMAR JAIN

333 ASHOK KUMAR PODDAR

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238

HDFC, UCO, INDUSIND, SCB, BOB

ASHOK KUMAR PODDAR

N.A. NOT AVAILABLE

334 ASHOK KUMAR PODDAR

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, LYONS RANGE, 2ND FLOOR, CALCUTTA - 700 001. 238

HDFC, UCO, INDUSIND, SCB, BOB

ASHOK KUMAR PODDAR

N.A.

335 ASHOKA BOOKS PVT. LTD. STATE BANK OF INDIA HP SOLAN(6401) 2590, KUCHA CHALLAN, DARYA GANJ, NEW DELHI 87 Sushil Kumar Raman Kapoor Vishal Kapoor 0 0 0 0 0

336 ASHOKA COTTON GINNING & PROCESSING

FACTORY STATE BANK OF INDIA PUNJAB BHATINDA(1540)

GONIANA MANDI (PUNJAB) 28 Ashok Kumar Ganga Devi

337 ASHOKA INDUSTRIES UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI A-4, AGRAWAL CHAMBERS, ROAD NO.33, PUNJABI BAGH, 31 ASHOK KUMAR JAIN

338 ASHOKA INDUSTRIES UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI A-4, AGRAWAL CHAMBERS, ROAD NO.33, PUNJABI BAGH, 31 ASHOK KUMAR JAIN

339 ASHRAF T M

NEMMARA KERALA 70182

THALIYATH HOUSE CHERUVALLUR ANNAMANADA KORATTY

THRISSUR

75 ASHRAF T M (IND)

340 ASHRAF T M

State Bank of Travancore KERALA NEMMARA

THALIYATH HOUSE CHERUVALLUR ANNAMANADA KORATTY

THRISSUR

75 ASHRAF T M (IND)

341 Ashtmurthy Constructions

State Bank Of Patiala Chandigarh SAMB Chandigarh

Vill & PO Mohal, Tehsil & Distt. Kullu (H.P) 50 Arun Sharma (partner)

s/o Madan lal Sharma

NA

Ramesh Chand Sharma

(partner) s/o Chuni Lal

Sharma NA NA

342 ASIA PACIFIC

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

17-A,MEHTA ESTATE, 1ST FLOOR,CHAKALA, ANDHERI-KURLA

ROAD, ANDHERI-E MUMBAI-400093

1987

OBC

MR SANDEEP

KHANDELWAL

MR SWADESH TRIVEDI MR DINESH KUMAR

PATEL,

MR GIRDHARILAL SHAH

.

343 ASIA PACIFIC

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

17-A,MEHTA ESTATE, 1ST FLOOR,CHAKALA, ANDHERI-KURLA

ROAD, ANDHERI-E MUMBAI-400093

1987

OBC

MR SANDEEP

KHANDELWAL

MR SWADESH TRIVEDI MR DINESH KUMAR

PATEL,

MR GIRDHARILAL SHAH

.

344 ASIA PACIFIC CORPORATION LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

101-B, MEHTA ESTATE, CHAKALA, ANDHERI-KURLA ROAD,

ANDHERI (EAST), MUMBAI- 400 093

720 SANDEEP KHANDELWAL

00327077

NAVEEN VASS

345 ASIA PACIFIC INVESTMENT TRUST

LIMITED STATE BANK OF MYSORE ANDHRA PRADESH BANJARA HILLS HYDERABAD

26 NAJANJURA HILLS PUNJAGUTTA HYDERBAD 105 Loss KRISHNA KUMAR

AGARWAL

REWALMAL KOTHARI

MALCHAND JAIN

346 ASIA PACIFIC INVESTMENT TRUST LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

26, NAGARJUNA HILLS, PANJAGUTTA, HYDERABAD - 500082. 539 Rais Khan R M Kothari

M C Jain K K Agarwala

347 Asia Pacific Investment Trust Ltd. State Bank Of Patiala Andhra Pradesh Hyderabad Sultan Bazar Hyderabad 45 Rattan Singh Not Available Rawal Man Kothari, Not Available Krishna Kumar Not Available

348 ASIA RUBBER INDUSTRIES UNION BANK OF INDIA RAJASTHAN BIKANER (M) G-216, BEECHWAL INDUSTRIAL AREA, BIKANER (RAJ.) 100 GURUINDER SINGH

349 ASIA RUBBER INDUSTRIES UNION BANK OF INDIA RAJASTHAN BIKANER (M) G-216, BEECHWAL INDUSTRIAL AREA, BIKANER (RAJ.) 100 GURUINDER SINGH

350 ASIAN HELATH & NUTRI FOODS LIMITED

STATE BANK OF MYSORE TAMILNADU SALEM

SYNO.116/2C,117/3-4, OMALUR BYPASS ROAD

KOTTAMETTUPATTI VILLAGE, OMALUR-636455 SALEM DIST

3489 D1

SBI,UBI

MD - S.K.SARAVANAN JMD - R.JAYASEELAN DIRECTOR - RAVI

ADISUMALBABAR KHAN

351 Asian Ispat Pvt.Ltd.

VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad

347 DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD

500482

354 M. JANAKIRAM THIMMAIAH

RAMACHANDRA NANARASIMHA RAO

NA

352 Asian Ispat Pvt.Ltd.

VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad

347 DWARAKAPURI COLONY, PUNJAGUTTA, HYDERABAD

500482

354 M. JANAKIRAM THIMMAIAH

RAMACHANDRA NANARASIMHA RAO

NA

353 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346 MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

354 Asian Wire Ropes Ltd. VIJAYA BANK ANDHRA PRADESH ARMB, Hyderabad 5-5-42, RANIGUNJ, SECUNDERABAD. 1346 MOHAN MURTY M JANAKIRAM SUBASH GUPTA NA NA

355 ASLO STEEL LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

AT VIII MADVA, TAL: KALOL, DIST: PANCHMAHAL 180 Suleman Abdul Rehman

Dadi 414052

Yusuf Ishaq Sheikh

413706 K.Raheemuddin 3183254

356 ASM COMMUNICATION PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR HARIR BAZAR TAMLUKUK, PURBA, MIDNAPUR 93 ARABINDA MAITY

357 ASM COMMUNICATION PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR HARIR BAZAR TAMLUKUK, PURBA, MIDNAPUR 93 ARABINDA MAITY

358 ASMA RUBBER PRODUCTS PVT LTD STATE BANK OF INDIA Kerala SAMB Ernakulam PB.NO.214,KAKKANAD, KOCHI-682002 452 C Y A Rahim 501579 Nisa Rahim (Ms) 503462

359 ASPEN ESTATE SCHOOL STATE BANK OF INDIA J&K K.C.JAMMU (3374) PLOURA BOHRI, JAMMU 31 Ritu Shaminotra SMT 0 0 0 0 0

360 ASSAN EXP. P. LTD. UNION BANK OF INDIA MAHARASHTRA NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI 97 SANJAY HARENDRA ANIL N.KUJUR G.S.MAZUMDAR

361 ASSAN EXP. P. LTD. UNION BANK OF INDIA MAHARASHTRA NAGDEVI A319,ITC INDUSTRIAL AREA,MAHAPE,MIDC,NAVI MUMBAI 97 SANJAY HARENDRA ANIL N.KUJUR G.S.MAZUMDAR

362 Atash Industries Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI P.No. 90, SHIRGAON, T9, PALGARH DT. THANE 401407 400 NUSLI R. DAVAR NA NA NA

363 Atash Industries Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI P.No. 90, SHIRGAON, T9, PALGARH DT. THANE 401407 391 NUSLI R. DAVAR NA NA NA

364 ATCOM TECHNOLOGIES LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

10-A, LALWANI INDUSTRIAL ESTATE, 14, G.D. AMBEDKAR

ROAD, WADALA, MUMBAI - 400031.

1171 Vikram A. Doshi (Dir &

Guarantor) 00063455

Rajendra Pradhan

00065090

Mahendra Jagmohan

Sanghvi 00134648

Sharad Joshi

(Guarantor)

Vineet Doshi

(Guarantor)

365 Atcom Technologies Ltd.

State Bank Of Patiala Maharashtra Mumbai(CB)

6-A, Lalwani Indl. Estate,14, GD Ambedkar Road, Wadala

Mumbai-400 031

799 Vikram Doshi

63455

Vinit Doshi

Not Available

366 ATHENA FINACIAL SERVICES LTD(KINETIC

FINCLS) STATE BANK OF HYDERABAD MAHARASHTRA KOTHRUD, PUNE

4704, PUNE MUMBAI RD,PIMPARI CHOWK PIMPRI, PUNE -

411018

482

BMCO-OP BK,BOB,BOM,BOI,CANBNK,CORBK,IDBI

M I KOCHAR D M SHINGAVI(Ind)

M S NAIR(Ind)S D JOSHI(Ind)

S S NAHAR(Ind)G S KULKARNI(Ind)

SULAJJA F.

MOTWANI(@)

ARUN FIRODIA(@) HRUSHIKESH MOOLGAONKAR(@) ABHAY BHAGWAT(@) PRAKASH JAIN(@) VIRENDRA MEHTA(@)

A MUNOT(@),AJAY RAINA(@) VINAY SABOO(@) ,R R MOHAN KHANNA(@)

367 ATHENA FINANCIAL SERVICES LTD

(erstwhile KINETIC FINANCE LTD) UNION BANK OF INDIA MAHARASTRA F.C. ROAD,PUNE

4764, PUNE MUMBAI ROAD,PIMPRI CHOWK,PUNE-411018 1034 A.H. FIRODIA S.F. MOTWANI

V.S.R. SWAMYR.R. MOHAN KHANNA

NAGENDRA RAOAJAY RAINA V.S. MEHTA

A.H. MUNOT P.C. JAIN A.P. BHAGWAT R.K. SABOO AIR CHIEF MARSHAL H.

MOOLGAVKAR

368 ATHENA FINANCIAL SERVICES LTD

(erstwhile KINETIC FINANCE LTD) UNION BANK OF INDIA MAHARASTRA F.C. ROAD,PUNE

4764, PUNE MUMBAI ROAD,PIMPRI CHOWK,PUNE-411018 1034 A.H. FIRODIA S.F. MOTWANI

V.S.R. SWAMYR.R. MOHAN KHANNA

NAGENDRA RAOAJAY RAINA V.S. MEHTA

A.H. MUNOT P.C. JAIN A.P. BHAGWAT R.K. SABOO AIR CHIEF MARSHAL H.

MOOLGAVKAR

369 Athena Financial Services Ltd.

BANK OF MAHARASHTRA Maharashtra Asset Recovery, Pune

4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1498 Loss Jan04

SBI,Canara,BOI,UBI, Cosmos, IDBI Bank

Madan Indrabhan

Kochar

Sumatilal Shivlal Nahar

Dalichand M SinghaviM S Nair

Gopinath S Kulkarni

370 Athena Financial Services Ltd.

BANK OF MAHARASHTRA Maharashtra Asset Recovery, Pune

4704,Pune Mumbai Rd.Pimpri Chowk Pune 18 1498 Loss Jan04

SBI,Canara,BOI,UBI, Cosmos, IDBI Bank

Madan Indrabhan

Kochar

Sumatilal Shivlal Nahar

Dalichand M SinghaviM S Nair

Gopinath S Kulkarni

371 ATLANTIC SPINNING & WEAVING MILLS ANDHRA BANK MAHARASTRA FORT 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 Smt. SITARA DEVI 2234616 V.K. JAIN 0 0 0 0 0 0 0 0 0

372 ATLANTIC SPINNING & WEAVING MILLS ANDHRA BANK MAHARASTRA FORT 38, ABDUL REHMAN STREET PYDHODIE, MUMBAI 1031 Smt. SITARA DEVI 2234616 V.K. JAIN 0 0 0 0 0 0 0 0 0 0 0 0 0

373 Atlantic Spinning & Weaving Mills Ltd.

State Bank Of Patiala Karnataka MCB Bangalore

605, Chenoy Trade Centre 116, Parklane Secunderabad

(Andhra Pradesh)

2535 Sitar Devi Jain w/o B C

Jain 2234616

K.B. Singh s/o V.K.Singh

2235984 Viren K Jain s/o B C Jain N.A.A P Modi

NA R N Yadav NA

Asit Baran

Gangopadhyay NA

374 ATLAS SALES CORPORATION

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

C-12, FOCAL POINT, JALANDHAR 426 JASPAL SINGH

SAWHNEY

HARPREET SINGH

SAWHNEY BHUPINDER KAUR

375 ATMA PRAKASH PRADHAN

STATE BANK OF INDIA WEST BENGAL ZERO POINT

MIDDLE SICHEY NEAR DURGA MANDIR ,SICHEY , GANGTOK

EAST SIKKIM

53 ATMA PRAKASH

PRADHAN

376 ATMA TUBES(P) LTD. STATE BANK OF INDIA PUNJAB SAMB CHANDIGARH KALKA ROAD , DERA BASSI, DISTT. PATIALA 131 DEEPAK SINGH

377 ATUL KU K N

STATE BANK OF INDIA BANGALORE BANGALORE CITY

NO:69 NISARGA, 1ST MAIN V.V.NAGAR,SUBRAMANYA 560

061.

30

NOT KNOWN

ATUL KU K N

378 AURA DATA NETWORKS PVT LTD

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 466, 8th MAIN ROAD, 4th BLOCK, KORAMANGALA,

BANGALORE - 34

57 L. MADHU SUCHITRA MADHU

379 AURA DATA NETWORKS PVT LTD

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 466, 8th MAIN ROAD, 4th BLOCK, KORAMANGALA,

BANGALORE - 34

57 L. MADHU SUCHITRA MADHU

380 AUTOGRAPH CARS (INDIA) PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1, CORPORATE CENTRE, ANDHERI KURLA ROAD, OFF

SAKINAKA TELEPHONE EXCHANGE, ANDHERI (E), MUMBAI

400059.

1805 Chandan Ram Sumaya

(Dir & Guarantor)

00474570

Sherryl Chandan

Sumaya (Smt) (Dir &

Guarantor)

Kent Cars Pvt. Ltd. (Corp

Guarantee)

381 AUYSHI BATTERY INDUSTRIES STATE BANK OF INDIA ORISSA SME Sambalpur AT-DENGSARGI ROAD,P.O-SAREIPALI, DIST SAMBALPUR. 67 Rajendra Agrawal

382 AVESTHAGEN LIMITED

ORIENTAL BANK OF COMMERCE KARNATAKA M.G. ROAD, BANGALORE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD- 560 066.

992

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL RESEARCH, CITICORP FIN I LTD., DEPTT. OF BIOTECHNOLOGY, GODREJ, ICICI VENTURES

DR. VILLOO MORAWALA

PATELL 01692908

KOENRAAD JAN

WENTHIK SABJO DEVI (SMT.)

383 AVESTHAGEN LIMITED

ORIENTAL BANK OF COMMERCE KARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

AVESTHAGEN LTD. DISCOVERER 9th FLOOR, INTERNATIONAL

TECH PARK, WHITEFIELD- 560 066.

992

ICICI BANK, COUNCIL FOR SCIENTIFIC & INDUSTRIAL RESEARCH, CITICORP FIN I LTD., DEPTT. OF BIOTECHNOLOGY, GODREJ, ICICI VENTURES

DR. VILLOO MORAWALA

PATELL 01692908

KOENRAAD JAN

WENTHIK 01732163 FARAH ZAREER PATELL 01739131SANAYA ZAREER PATELL

02023602

JACQUES FRANCOIS

ALEXANDRE VINCENT 02675669JOHN DARBYSHIRE

02859853

CHRISTOPHE PAUL

BOWLER 2948584

ROLF GUENTER WERNER 03468202

384 AVIKA PLASTIC PUNJAB NATIONAL BANK UP JANKIPURAM LUCKNOW E 19 INDUSTRIAL AREA KHURSHI ROAD BARABANKI 38 OBC ANAND BAHARI YADAV

385 AVIKA PLASTIC PUNJAB NATIONAL BANK UP JANKIPURAM LUCKNOW E 19 INDUSTRIAL AREA KHURSHI ROAD BARABANKI 38 OBC ANAND BAHARI YADAV

386 AVINASH VISHWASRAO PATIL

THE FEDERAL BANK LTD MAHARASHTRA KOLHAPUR

16/E, INDRANEEL, RAMANMALA, KASABA BAWADA ROAD,

KOLHAPUR

34

NA

387 AVINASH VISHWASRAO PATIL

THE FEDERAL BANK LTD MAHARASHTRA KOLHAPUR

16/E, INDRANEEL, RAMANMALA, KASABA BAWADA ROAD,

KOLHAPUR

34

NA

388 AVISBIO

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

14/20 ARUMUGAM STREET, PUZHUTHIVAKKAM,

MADIPAKKAM VILLAGE, CHENNAI-600091

154 K.SivaKumar G.K.Aparna Devi

389 AVON CORPORATION LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

PLOT NO. 131/1/11, OPP. BHARAT WEIGH BRIDGE, BEHIND

ADARSH SHOPPING CENTRE, GIDC CHAR RASTA, VAPI

3511 Pankaj Pratapsingh

Saraiya (MD) 00002659

Rupal Pankaj Saraiya

(Smt) (Whole Time) 00002641

Shantaben P. Saraiya

(Smt) (Non-Exe Dir.) 00002743

Ramesh Joshi

(Ind) 00002683 Anmol K Sekhri (Ind)

Gopal Krishan Sharma

(Ind)

390 AXIS STRUCTURALS PRIVATE LIMITED

STATE BANK OF INDIA A.P SAMB Secunderabad

D.NO.5-49, S.NO.303, ADJ TO RAMI REDDY

NAGAR,JEEDIMETLA, HYDERABAD-500055

5149 Sammeta.V.Venkatesw

ara Rao (MD) 2641150

Sammeta.Ravi shankar

(ED) 1673937 Dommu Laxmi Prasanna

391 B & C MACHINARY LIMITED

STATE BANK OF MYSORE TAMILNADU CHENNAI MAIN BRANCH

SENGADU VILLAGE, MANAVALA NAGAR, POONAMALLE,

TIRUVALLUR - 602002

1999 D1

SBT SBI CENTRALBANKOFINDIA DENABANK LAK

A ANNAMALAI

00758725

GANESH VINAYAGAM

02106911

BALASUBRAMANIAN

SAMBASHI 02448721

MUHILAN

GNANAPRAKASAM 03043795

392 B & C MACHINERY LTD

A R M BRANCH-CHENNAI TAMILNADU 70674

CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA

ANNAMALAIPURAM CHENNAI- 600 028

13012

SBI SBM CBI LVB LTD DENA BK

BALASUBRAMANIAN S

2448721

MUHILAN G

3043795

VINAYAGAM G - ADDL

DIR 2106911

393 B & C MACHINERY LTD

State Bank of Travancore TAMILNADU A R M BRANCH-CHENNAI

CORPORATE OFFICE 96/76 GREENWAYS ROAD EXTN RAJA

ANNAMALAIPURAM CHENNAI- 600 028

13012

SBI SBM CBI LVB LTD DENA BK

BALASUBRAMANIAN S

2448721

MUHILAN G

3043795

VINAYAGAM G - ADDL

DIR 2106911

394 B B Enterprise UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 7/2 A/1, GURUDAS DATTA GARDEN LAND , KOLKATA 700 45 Mr Tridib Das

395 B B Enterprise UNION BANK OF INDIA WEST BENGAL IEP, Kolkata 7/2 A/1, GURUDAS DATTA GARDEN LAND , KOLKATA 700 45 Mr Tridib Das

396 B C SHANTHI STATE BANK OF INDIA BANGALORE BANGALORE CITY NO.13, 24TH MAIN, GIRINAGAR, BANGALORE. 28 NOT KNOWN B C SHANTHI

397 B D JEMS & JEWELLERS PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE BE-1, SECTOR 1, SALTLAKE, KOLKATTA 700 064 27 NIL DAMODAR GUPTA BEENA GUPTA

398 B D JEMS & JEWELLERS PVT LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE BE-1, SECTOR 1, SALTLAKE, KOLKATTA 700 064 27 NIL DAMODAR GUPTA BEENA GUPTA

399 B N KUNDU STATE BANK OF INDIA WEST BENGAL DHULAGORI ANDUL ROAD, PODRA, HOWRAH-711109 112 AMIT KUNDU

400 B R TRADERS

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

W/O MR. RATAN PAUL, CHAMPASARI MORE,

PRADHANNAGAR, SILIGURI

25 SANDHYA PAUL SMT

401 B S ENTERPRISES STATE BANK OF INDIA WEST BENGAL MIDDLETON ROW 8 ROY BAHADUR RD KOLKATA-700034 29 SANJOY KR GHOSH

402 B S Marine Pvt Ltd.

UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata

25, SURYA SEN STREET, KOLKATA 72 Shri Basudev Das

Mahapatra,

Shri Suresh Saha

403 B S Marine Pvt Ltd.

UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata

25, SURYA SEN STREET, KOLKATA 72 Shri Basudev Das

Mahapatra,

Shri Suresh Saha

404 B TSERING BHUTIA

STATE BANK OF INDIA WEST BENGAL TADONG

C/O THPUDEN LACHUNPA,INDIRA BYPASS , M.G. MARG,

SIKKIM, EAST SIKKIM

41 B. TSERING BHUTIA

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

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-700 007 149 DEEPAK CHURIWAL

NOT AVAILABLE

MADHAV CHURIWAL

D SharadramP Gandhimohan

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

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

25, RAM CHANDRA CHATTERJEE LANE, KOLKATA-700 007 149 DEEPAK CHURIWAL

NOT AVAILABLE

MADHAV CHURIWAL

NOT AVAILABLE

407 B.Parikh Jewellery Mfg. Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

GALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT SOLICITOR

ROAD, MALAD (E), MUMBAI - 400097.

347 NITIN R PARIKH

NA

PIYUSH R SHAH

NA LALITH K GANDHI NA

408 B.Parikh Jewellery Mfg. Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

GALA # 307, 3RD FLOOR, BLUE DIAMOND PANDIT SOLICITOR

ROAD, MALAD (E), MUMBAI - 400097.

347 NITIN R PARIKH

NA

PIYUSH R SHAH

NA LALITH K GANDHI NA

409 B.R.C. CONSTRUCTIONS

UNION BANK OF INDIA ANDHRA PRADESH ELURU

268, OFFICERS COLONY, MALAKPET, HYDERABAD LOCAL

OFFICE - 25-11-20/4, NARASIMHARAOPET, ELURU-534006

108 BOLLU VEERA

RAGHAVAIAH

CHOWDARY

BOLLU RAMA KRISHNA

MANYAM

SATYANARAYANA

410 B.R.C. CONSTRUCTIONS

UNION BANK OF INDIA ANDHRA PRADESH ELURU

268, OFFICERS COLONY, MALAKPET, HYDERABAD LOCAL

OFFICE - 25-11-20/4, NARASIMHARAOPET, ELURU-534006

108 BOLLU VEERA

RAGHAVAIAH

CHOWDARY

BOLLU RAMA KRISHNA

MANYAM

SATYANARAYANA

411 B.S.S.PROJECTS

STATE BANK OF INDIA A.P SAMB Secunderabad

8-3-678/66,1ST FLOOR, PRAGATHI NAGAR,SRINAGAR

COLONY, YOUSUFGUDA POST HYDERABAD- 500045

1761 G.Yudhistirudu (MD) G.Madhavilatha (Dir) B.Shanmukeswara Rao,

DirectorK.Bhaskar Reddy (Dir)

K.Nagi Reddy (Dir)

412 BABA LOKENATH EGG CENTRE

STATE BANK OF INDIA W B SAMB,KOLKATA

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

HOWRAH-711227

115 AJOY KUMAR ROY

NANDI

KRISHNA NARAYAN PAL

Soma Paul

413 BABA WOOLS PUNJAB NATIONAL BANK HARYANA G T ROAD, PANIPAT 50-51, NEAR NEW GRAIN WOOL MARKET, PANIPAT -132103 81 BHUPESH SINGLA

414 BABA WOOLS PUNJAB NATIONAL BANK HARYANA G T ROAD, PANIPAT 50-51, NEAR NEW GRAIN WOOL MARKET, PANIPAT -132103 81 BHUPESH SINGLA

415 BABRA AUTOMOBILES

UNION BANK OF INDIA PUNJAB AMRITSAR MAIN

BHARAT NAGAR, BEHIND SGRD DENTAL HOSPITAL, G T

ROAD, AMRITSAR.

44 INDERJIT SINGH SURJIT SINGH

FATEH SINGH

416 BABRA AUTOMOBILES

UNION BANK OF INDIA PUNJAB AMRITSAR MAIN

BHARAT NAGAR, BEHIND SGRD DENTAL HOSPITAL, G T

ROAD, AMRITSAR.

44 INDERJIT SINGH SURJIT SINGH

FATEH SINGH

417 BABU ZAVIER D'SOUZA

STATE BANK OF INDIA BANGALORE SHFB, BANGALORE

27/1, IIND CROSS, GUPTA LAYOUT, LAKKASANDRA

EXTENSION, B G ROAD, BANGALORE.

33

NOT KNOWN

BABU ZAVIER D'SOUZA

418 BABULI KUMAR SISHU

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

VIVEK VIHAR, INFRONT OF BARAPANDA(C.A.), NEAR

BOMBAY CHOWK, DIST-JHARASUGUDA-768203

33 Babuli Kumar

Ghanashyam Sishu

Sekhar NandaKishore

Yadab

HariCharan Parameswar

Naik

419 Bagrian Shoes Ltd.

State Bank Of Patiala Chandigarh

SAMB Chandigarh Account of 22-D

Chandigarh

SCO NO. 117-118, Sector 17-B, Chandigarh 32 Sikander Singh Bhayee

2085522

420 BAID ELECTROLIGHT

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR, KOLKATA-

700053

72 DHARMESH KUMAR

BAID

421 BAID ELECTROLIGHT

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

33, BANKIM MUKHERJEE SARANI, GROUND FLOOR, KOLKATA-

700053

72 DHARMESH KUMAR

BAID

422 BAID ELECTRONICS DISTRIBUTION PVT.

LTD. THE FEDERAL BANK LTD MAHARASHTRA MUMBAI KALINA

C 7, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA

EAST, MUMBAI, 400 051

227

NA

KOKILA DEVI BAID PUSPESH KUMAR BAID

423 BAID ELECTRONICS DISTRIBUTION PVT.

LTD. THE FEDERAL BANK LTD MAHARASHTRA MUMBAI KALINA

C 7, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA

EAST, MUMBAI, 400 051

227

NA

KOKILA DEVI BAID PUSPESH KUMAR BAID

424 BAID TEXKNIT PVT LTD.

STATE BANK OF INDIA WEST BENGAL N.S.ROAD

12A, CAMAC STREET, 5TH FLOOR, FLAT NO. 5A, KOLKATA-

700017

2632 PUSPESH KR BAID DHARMESH KR BAID

PREM PRAKASH BAID

425 BAJAJ OVERSEAS LTD.

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

386/90, DHABOLKARWADI, 1ST FLOOR, R.L. TRUST BLDG.,

KALBADEVI, MUMBAI-400 002.

56 MAHAVIR PRASAD

BAJAJ

426 BAJAJ OVERSEAS LTD.

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

386/90, DHABOLKARWADI, 1ST FLOOR, R.L. TRUST BLDG.,

KALBADEVI, MUMBAI-400 002.

56 MAHAVIR PRASAD

BAJAJ

427 Bakshi Enterprises

UNION BANK OF INDIA WEST BENGAL IEP, Kolkata

T/2A/1 GWERDAS DUTTA GARDEN LANE, ULTADANGA)

KOLKATA 700 067

40 Shri Subir Bakshi

428 Bakshi Enterprises

UNION BANK OF INDIA WEST BENGAL IEP, Kolkata

T/2A/1 GWERDAS DUTTA GARDEN LANE, ULTADANGA)

KOLKATA 700 067

40 Shri Subir Bakshi

429 BALAJEE FOOD & MASALA CO. STATE BANK OF INDIA JHARKHAND SAMB Patna DEMOTAND, HAZARIBAGH JHARKHAND 259 Vivek Pratap Singh Birendra Kumar Bashudeo Lal

430 BALAJEE LAMINATORS PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna DEMOTAND, HAZARIBAGH JHARKHAND 544 Vivek Pratap Singh Vineet Pratap Singh

431 BALAJI BRICKS UDYOG STATE BANK OF INDIA WEST BENGAL EKTIASAL CHAMPASARI, SILIGURI 28 DILIP KR. JAISWAL

432 BALAJI CONSTRUCTIONS

ANDHRA BANK WEST BENGAL KASBA

MARSHALL HOUSE 33/1N S ROAD, ROOM NO 546, KOLKATA-

700001

211 ABISEK SANGANERIA

0 0 0 0 0 0 0

0 0 0

433 BALAJI CONSTRUCTIONS

ANDHRA BANK WEST BENGAL KASBA

MARSHALL HOUSE 33/1N S ROAD, ROOM NO 546, KOLKATA-

700001

211 ABISEK SANGANERIA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

434 BALAJI EXPORTS & IMPORTS STATE BANK OF INDIA Andhra Pradesh Patamata POLISETTY COMPLEX MOGALTHUR ROAD NARSAPUR - 534 91 NA RV Ramaraju

435 Balaji Food Products BANK OF MAHARASHTRA Andhra Pradesh Nellore 41 Loss 31/03/2012 Mada PratapKumar

436 Balaji Food Products BANK OF MAHARASHTRA Andhra Pradesh Nellore 41 Loss 31/03/2012 Mada PratapKumar

437 BALAJI HOSPITAL

ORIENTAL BANK OF COMMERCE UTTAR PRADESH GAMMA-1, GREATER NOIDA

HALDONI MORE, MAIN DADRI ROAD, KULESHRA, GREATER

NOIDA

28 MANOJ BHARADWAJ VISHUDDHA MOHAN

KAUSHAL (DR.)

438 BALAJI HOSPITAL

ORIENTAL BANK OF COMMERCE UTTAR PRADESH GAMMA-1, GREATER NOIDA

HALDONI MORE, MAIN DADRI ROAD, KULESHRA, GREATER

NOIDA

28 MANOJ BHARADWAJ VISHUDDHA MOHAN

KAUSHAL (DR.) SABJO DEVI (SMT.)

439 Balaji Insulation Co BANK OF MAHARASHTRA Delhi Newdelhi Asafali Rd 35 Loss 18/09/2005 Ashokkumar Sharma

440 Balaji Insulation Co BANK OF MAHARASHTRA Delhi Newdelhi Asafali Rd 35 Loss 18/09/2005 Ashokkumar Sharma

441 BALAJI MEGA MART P LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA B VIII, 141,MOCHPURA BAZAR, LUDHIANA 265 BALDEV RAJ MALHOTRA 777549 MONIKA MALHOTRA 777506

442 BALAJI MODERN SPINNERS LTD.

ORIENTAL BANK OF COMMERCE TAMIL NADU AVINASHI ROAD, COIMBATORE

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

641018

466 D D Jayaram D Dorairaj

N.A.

443 BALAJI MODERN SPINNERS LTD.

ORIENTAL BANK OF COMMERCE TAMIL NADU AVINASHI ROAD, COIMBATORE

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

641018

466 D D Jayaram D Dorairaj

D SharadramP Gandhimohan

444 BALAJI RICE MILL STATE BANK OF INDIA ORISSA Khariar AT- AMALAPALI , PO- BADI, DIST.- NUAPADA 55 Omprakash Agrawal

445 BALAJI STAKE RICE INDUSTRIES LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME, WARANGAL

H no:2-2-534/1,

Ram nagar

Hanamkonda

Warangal – Dist

991 MECHINENI SAMPATH

RAO

01028022

T SAMPATH RAO

05106541 MECHINENI SUJATHA 01027861

P RAJU

02328313

446 BALAKNATH FLOUR MILLS PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI V 7 PO RASULPUR, DIST. SANGRUR 36 SURINDER KUMAR

447 BALAKNATH FLOUR MILLS PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI V 7 PO RASULPUR, DIST. SANGRUR 36 SURINDER KUMAR

448 BANARAZ GARMENTS TRADES(INDIA)

PRIVATE LTD NEDUMANGAD KERALA 70036

BUILDING NO.225 CITY VIEW TOWERS VENJARAMOODU

THIRUVANANTHAPURAM -695607

438 HILUR MOHAMMED

(DR) - MD 2298035

MUHAMMED ASLAM

2291514

449 BANARAZ GARMENTS TRADES(INDIA)

PRIVATE LTD State Bank of Travancore KERALA NEDUMANGAD

BUILDING NO.225 CITY VIEW TOWERS VENJARAMOODU

THIRUVANANTHAPURAM -695607

438 HILUR MOHAMMED

(DR) - MD 2298035

MUHAMMED ASLAM

2291514

450 BANDI SHARANAPPA STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH KARATGI VILL GANGAVATHI TLQ KOPPAL DIST 52 BANDI SHARANAPPA

451 Bangalakshmi Khadi and Beeding Stores

Partnership Firm

VIJAYA BANK WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road, Jadavpur

Station Road,

Kolkata- 700 032

220 Mr. Prabash Saha S/o

Late Subol Saha,

Mr. Subash Saha S/o

Late Subol Saha

452 Bangalakshmi Khadi and Beeding Stores

Partnership Firm

VIJAYA BANK WEST BENGAL ARMB KOLKATA

Registered office at 298, Kiran Shankar Roy Road, Jadavpur

Station Road,

Kolkata- 700 032

220 Mr. Prabash Saha S/o

Late Subol Saha,

Mr. Subash Saha S/o

Late Subol Saha

453 BANGALAKSHMI UJJALA BUSINESS PVT. STATE BANK OF INDIA W B SAMB,KOLKATA 98, JADAVPUR STATION ROAD,KOLKATA- 700032 183 Ujjala Saha Subhas Ch. Saha Provash Ch. Saha Sunita Saha Saraswati Saha Eva Saha

454 BANGALORE CARS

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASHYAM NAGAR

NO 167,OLD TOLL GATE 1ST MAIN,VIDYARANYA

NAGAR,MAGADI MAIN ROAD,BANGALORE 23

43

NA

CHANDRAKANTH

MEHTA

ROHINI JAIN

MEGHA B AMIN

HAMSA KUMARI H

MEHTA

455 BANGALORE CARS

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASHYAM NAGAR

NO 167,OLD TOLL GATE 1ST MAIN,VIDYARANYA

NAGAR,MAGADI MAIN ROAD,BANGALORE 23

43

NA

CHANDRAKANTH

MEHTA

ROHINI JAIN

MEGHA B AMIN

HAMSA KUMARI H

MEHTA

456 BANGASREE NURSERY STATE BANK OF INDIA W B SAMB,KOLKATA DIAMOND HARBOUR ROAD,BISHNUPUR,SOUTH 24 515 DIPTI RANI GUCHAIT DEBASISH GUCHAIT ,00537638 SUBHASISH GUCHAIT ,00537537 Adhir Kumar Guchait ,00537807

457 Banglore Co. & Madhure Intl. State Bank Of Patiala Karnatka Banglore (JPN) KH Road, No.358/1, Near Ashoka Palace, Bangalore 167 B. Kashinath, Not Available Punyavathi, Not Available B. R. Jayanthi Not Available Basil C. N. Not Available

458 BANI ELECTRONICS STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM 310,MAHALANABISH ROAD,NEW BARRACKPORE 50 JAYANTA GHOSH

459 BANIK TEXTILE STATE BANK OF INDIA WEST BENGAL HB TOWN SODEPORE SREEMONI PARA RD , BD SOPAN KOLAKATA-16 31 ANANDA DASGUPTA

460 Bankhandi Agro Mills (P) Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account of

Dharamkot Branch

Village & P.O. Bankhandi Teh. and Distt. Moga 90 Kuldeep Kumar S/o Labh

Chand Not Available

Kulwinder Singh s/o

Bakshish Singh Not Available

Amrik Singh S/o Major

Singh Not Available

Ajaib Singh S/o Sh.

Pritam Singh Not Available

461 BANKIM MEHTA

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI -400

001.

33 BANKIM MEHTA

00030123 DINESH R KAPADIA 00088572

462 BANKIM MEHTA

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

101, VEENA CHAMBERS, 21, DALAL STREET, MUMBAI -400

001.

33 BANKIM MEHTA

463 BANSILAL LEASURE PARKS LTD STATE BANK OF INDIA W.B. SAMB,KOLKATA 3/13 VARDAAN, 25A, CAMAC STREET, KOLKATA – 16 2247 Bharat Jain 30012 Ravindra Bhatia Mahendra Sing Bid

464 BAPUNI MOHANTY

STATE BANK OF INDIA ORISSA Banki

S/O LATE RAMA CHANDRA MOHANTY, SAHADAPADA,

BANKI,DIST.-CUTTACK

38 Bapuni Mohanty

465 BARKHA INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(BHUBANESHWAR)

SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, JATNI-

752050, KHURDA DIST

56 ASHA YADAV OM PRAKASH SARMA

JAGANNATHA PATNAIK

466 BARNAPARICHAY BOOK MALL PVT LTD

CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA

BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2751

SBI

SAMAR NAG SHIB RAM NAG TUHIN KUMAR

CHOUDHARI

467 BARRACKPORE MOTORS STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN 50 B.T.ROAD TALPUKUR. BARRACKPORE KOL-123 316 SAMAR GHOSH. SHYAMAL KUMAR DURGA RANI GHOSH

468 BARUN KUMAR MONDAL ANDHRA BANK WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 BARUN KUMAR 0 0 0 0 0 0 0 0 0 0

469 BARUN KUMAR MONDAL ANDHRA BANK WEST BENGAL DURGAPUR 10/10 SEPCO TOWN SHIP, DURGAPUR-713205 33 BARUN KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

470 BASAI STEEL & POWER P LTD.

STATE BANK OF INDIA 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 Gopal Nathmal Agarwal

(MD)

Pushpa Agarwal (Smt),

W/o Gopal Agarwal

(Dir) Piyush Agarwal (Dir)

Shweta Agarwal (Dir)

471 BASAVARAJ DALL UDYOG

STATE BANK OF HYDERABAD MAHARASHTRA MURUM

A P NAIK NAGAR MURUM OMERGA - TLQ MAHARASTRA 74 SHRISHAIL GUNDAPPA

MANAGRULE

SANGITHA BASAVRAJ

BARBADE

472 BASAVESHWARA OIL INDUSTRIES

STATE BANK OF INDIA BANGALORE GULBARGA

PLOT NO.71, KAPNOOR INDUSTRIAL ESTATE, GULBARGA. 50

NOT KNOWN

SHIVASHARNAPPA

SORDE, PROPRIETOR

473 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 OM PRAKASH SUREKHA 2133840 SANJAY 2006529 0 0 0 0 0 0 0 0

474 BASUDEO VANIJYA P LTD ANDHRA BANK WEST BENGAL SALT LAKE CITY 2, HEMENDRA SEN STREET, KOLKATA 986 OM PRAKASH SUREKHA 2133840 SANJAY 2006529 0 0 0 0 0 0 0 0 0 0 0 0

475 BATREDDY HOSPITALS STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SECRETARIAT) C/O NEW CITY HOSPITALS, SD ROAD, SECUNDERABAD. 82 DR B V RAMA RAO

476 BAY LINERS LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad 65, ARAVIND NAGAR, DOMALGUDA, HYDERABAD - 500029. 162 V.S. Prasad Reddy G.V. Rama Raju D. Gopala Krishna V. Narsi Reddy V.G. Reddy V. Bharathi Ratan Singh Choudhary

477 BBC Agro Food Products State Bank Of Patiala Punjab Baghapurana VPO Jai Singh Wala Distt. Moga 41 Jagmohan Singh (Prop.) NA

478 BBIPL INFRASTRUCTURE (INDIA) PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 2/2, 2ND FLOOR, C&B ROYALE, DR. RAJKUMAR ROAD,

3RD BLOCK RAJAJINAGAR, BANGALORE - 560 010

2815 B. Chittibabu

269537

B. Revathi Chittibabu Ashish Moti Chugani

(IND) 9654

479 BEDI FEED TRADERS BEDI FEED TR

STATE BANK OF INDIA C.G. I.E.BHILAI

58/10 NEHARU NAGAR EAST BHILAI 34 Harpal Singh Bedi S/o

Bhagat Singh Bedi

(PARTNER)

Ravindra Singh Bedi

S/oHarpal Singh Bedi (

480 BELUR IRON & STEEL WORKS PVT. LTD.

STATE BANK OF INDIA WEST BENGAL LILUAH

33,B.K. PAL TEMPLE ROAD,BELUR,HOWRAH 87 SHYAMAL KUMAR

DHANGA

SAIKAT DHANG

SANATAN KUNDUSUPARNA KINDU

481 BENGAL GARMENTS AND CO THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH BAKRAHAT ROAD,HANSPUKUR,THAKURPUKUR,KOLKATA 53 NA UTTAM MONDAL DIPAK MONDAL DIPSEKHAR MUKHERJEE

482 BENGAL GARMENTS AND CO THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH BAKRAHAT ROAD,HANSPUKUR,THAKURPUKUR,KOLKATA 53 NA UTTAM MONDAL DIPAK MONDAL DIPSEKHAR MUKHERJEE

483 BENGAL MILLS STORES

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

#205, 2nd Floor Magan lal Chambers Baburao Bobde Marg

Iron Market Mumbai- 400 009.

14 NO MR.MAHENDRA

C.DOSHI 1407276 MR.VIRENDRA C. DOSHI 1407130MR.CHIRAG J DOSHI

731909 MR.ZUBIN V. DOSHI 1407208

484 BENGAL MILLS STORES

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

#205, 2nd Floor Magan lal Chambers Baburao Bobde Marg

Iron Market Mumbai- 400 009.

14 NO MR.MAHENDRA

C.DOSHI 1407276 MR.VIRENDRA C. DOSHI 1407130MR.CHIRAG J DOSHI

731909 MR.ZUBIN V. DOSHI 1407208

485 BENGAL SHELTER HOUSING

DEVELOPMENT CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA

BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2320 SAMAR NAG SHIB RAM NAG

SOMESH CHOUDHARI

TUHIN KUMAR

CHOUDHARY

MUKUL RANJAN

SARKARASHOK DAS GUPTA

486 BENGAL SHELTER HOUSING

DEVELOPMENT CORPORATION BANK WEST BENGAL KOLKATA DHARMATOLLA

BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -700064 2320 SAMAR NAG SHIB RAM NAG

SOMESH CHOUDHARI

TUHIN KUMAR

CHOUDHARY

MUKUL RANJAN

SARKARASHOK DAS GUPTA

487 BENISON IMPEX PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

25A CAMAC STREET,KOLKATA 2127 BHARAT JAIN

30012

MANOJ KUMAR

LAKHOTIA

M/S MIDVALE SYSTEMS

PVT.LTD.

M/S MIDVALE

INTERSOFT PVT.LTD.

ANKELESWAR

MANAGEMENT PVT LTDEELA JAIN

30486

488 BERNARD LEPCHA

STATE BANK OF INDIA WEST BENGAL GANGTOK

BELOW S N T GODOWN , MANGAN BAZAR , MANGAN,

NORTH SIKKIM

27 BERNARD LEPCHA

489 BESTLITE INDUSTRIES

STATE BANK OF INDIA WEST BENGAL SME J.L.N ROAD

161/1, MAHATMA GANDHI ROAD. ROOM NO 57 , 2ND

FLOOR , KOLKATA 700 007

46 MAHESH KUMAR

BHUWALKA.

HARISH KR. BHUWALKA

490 BHADRAKALI COTTON INDUSTRIES STATE BANK OF INDIA Andhra Pradesh BATTALA BAZAR JPN ROAD,WARANGAL 44 NA K ASHOK KUMAR K NAVEEN CHANDRA K NAGA RAJ K NAGARJUNA

491 BHADRAKALI INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E WARANGAL

H.NO.7-156, GOREKUNTA,GEESUGONDA,WARANGAL DIST 166 GOTTIMUKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL

SASIKANTHWADEPALLI SRINIVAS

GOTTIMUKKUL SRAVAN

KUMARVENGALA RAMESH GAJENGI RAJ KUMAR

492 BHAGAVATI ANA LABS LIMITED STATE BANK OF INDIA Andhra Pradesh Saifabad(SIB) 1-10-250, ASHOK NAGAR, HYDERABAD-20 189 NA B.HariBabu Y.B.S.Moorthy B.G.ChandraMurthy

493 BHAGWAN VANASPATI MILLS LTD.

STATE BANK OF INDIA UP SAMB LUCKNOW

STATION ROAD, UJHANI, BUDAUN 112 SANJEEV AGARWAL

(MD) 002714640

HARI BHAGWAN

AGARWAL 00271546 SEEMA AGARWAL 00271697

494 BHAGWAT MARBLES STATE BANK OF INDIA DELHI SAMB New Delhi PLOT NO. 28, BLOCK A-1, WHS KIRTI NAGAR, NEW DELHI 61 PRATAP SINGH THAKUR

495 BHAGWATI INDUSTRIES STATE BANK OF INDIA M.P. SME BHOPAL SECTOR-13, H/NO.753,URBAN ESTATE,KARNAL, HARYANA. 31 NOT KNOWN O P BAJAJ (PROPRIETOR)

496 BHAGWATI TRADING CO. STATE BANK OF INDIA WEST BENGAL JALPAIGURI MAYNAMA PARA, MAYNAGURI,JALPAIGURI, JALPAIGURI 46 MAHESH KR. KHORIA

497 BHAGYAJYOTHI DALL INDUSTRY

STATE BANK OF HYDERABAD KARNATAKA MSME,GULBARGA

Plot no: 165

Kapnoor Industrial Estate

Phase 2

Kapnoor

GULBARGA

57 CHANDRAKANTH

SHIVKERI

498 BHAGYALAKSHMI EXTRACTIONS

ANDHRA BANK ANDHRA PRADESH CUDDAPAH

KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 GADDAM

BHAGYALAKSHMI 0

GADDAM SAI KUMAR

0 0 0 0 0 0

0 0 0

499 BHAGYALAKSHMI EXTRACTIONS

ANDHRA BANK ANDHRA PRADESH CUDDAPAH

KOPARTHI (V) C.K.DINNE MANDAL, CUDDAPAH DIST. 430 GADDAM

BHAGYALAKSHMI 0

GADDAM SAI KUMAR

0 0 0 0 0 0

0 0 0 0 0

0 0

500 BHAGYASREE FABRICS P.LTD

CORPORATION BANK KERALA ERNAKULAM

3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 147 R VIJAYAKUMAR -DIN-

02212

SUNDARI GANGA-DIN-

022684

501 BHAGYASREE FABRICS P.LTD

CORPORATION BANK KERALA ERNAKULAM

3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 147 R VIJAYAKUMAR -DIN-

02212

SUNDARI GANGA-DIN-

022684

502 BHAGYASREE KITCHENWARE &

APPLIANCES CORPORATION BANK KERALA ERNAKULAM

3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 116 R VIJAYAKUMAR-DIN-

022126

SUNDARI GANGA-DIN-

022684

503 BHAGYASREE KITCHENWARE &

APPLIANCES CORPORATION BANK KERALA ERNAKULAM

3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM 116 R VIJAYAKUMAR-DIN-

022126

SUNDARI GANGA-DIN-

022684

504 BHANU IRON & STEELS CO.LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

C-631, NEW FRIENDS COLONY, NEW DELHI 135 S. Samarapungavan B.K. Bishnoi

Anoop BishnoiB. Garudachar

Pradip N. Khandwalla

(Dr)Maya Bisht (Smt)

505 BHANU TTANSPORT STATE BANK OF INDIA BIHAR SAMB Patna L 40, ROAD NO 20, KRISHNA NAGAR, PATNA 66 Manish Singh Binay Kumar Singh Saroj Bala Singh

506 BHARANI TRADERS

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

H no: 2-227

Vysapuri

Madikonda

Warangal

43 BASHABATHINI

ANJAIAH

507 BHARAT BHUSHAN PAHWA &SUSHMA

PAHWA PUNJAB NATIONAL BANK DELHI ARMB, NEW DELHI

A 3/11 JANAKPURI NEW DELHI 57 BHARAT BHUSHAN

PAHWA

SUSHMA PAHWA

508 BHARAT BHUSHAN PAHWA &SUSHMA

PAHWA PUNJAB NATIONAL BANK DELHI ARMB DELHI

A 3/11 JANAKPURI NEW DELHI 57 BHARAT BHUSHAN

PAHWA

SUSHMA PAHWA

509 BHARAT INTEGRATED SOCIAL WELFARE

AG CORPORATION BANK ORISSA BHUBANESHWAR

AT- DANIPALLI, PO BUDHRAJA, DIST.SAMBALPUR, ORISSA 1657 KHIROD CHANDRA

MALLICK

MR.PITABASHA SETHI

MR. PAHELU DIOMR. JAGADAMBA RAO

MR. NIRANJAN

TRIPATHYMR. BIJAYBATI

MR. SUNI KUMAR

PANDA

MR. RAJASINI SIBIL MRS. JAYASHREE MAHANTRI MR.PHULA SIBIL

510 BHARAT INTEGRATED SOCIAL WELFARE

AG CORPORATION BANK ORISSA BHUBANESHWAR

AT- DANIPALLI, PO BUDHRAJA, DIST.SAMBALPUR, ORISSA 1657 KHIROD CHANDRA

MALLICK

MR.PITABASHA SETHI

MR. PAHELU DIOMR. JAGADAMBA RAO

MR. NIRANJAN

TRIPATHYMR. BIJAYBATI

MR. SUNI KUMAR

PANDA

MR. RAJASINI SIBIL MRS. JAYASHREE MAHANTRI MR.PHULA SIBIL MR. JOGESWAR MAJHI MR. RAHIL SIBIL

511 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY ANDHRA BANK ORISSA SAMBALPUR

DANIPALLI, PO BUDHARAJA, DIST SAMBALPUR, ORISSA 418 KHIROD CHANDRA

MALICK 0

PITABASA SETHI

0 0 0 0 0 0

0 0 0

512 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY ANDHRA BANK ORISSA SAMBALPUR

DANIPALLI, PO BUDHARAJA, DIST SAMBALPUR, ORISSA 418 KHIROD CHANDRA

MALICK 0

PITABASA SETHI

0 0 0 0 0 0

0 0 0 0 0

0 0

513 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY BHUBANESWAR ORISSA 70611

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA -

768004

1263

CB KB PNB BOI CBI IOB BOB OBC KVB LVB AB

KHIROD CHNADRA

MALICK- CHAIRMAN

514 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY ORIENTAL BANK OF COMMERCE ORISSA SAMBALPUR

DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR, ORISSA 358

ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB, STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA

MALLIK

PITABAS SETHI

00124517 DAVID P. KUNDER 00002529ANIL C. AGASHE (IND)

00395239 SANTOSH S. DHANKUDE 01726682

NANDAKISHORE B.

LAHOTI (IND) 01976036NIRANJAN PHADKE

02533631

515 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY ORIENTAL BANK OF COMMERCE ORISSA SAMBALPUR

DANIPALLI, P.O.- BUDHARAJA, DISTT.- SAMBALPUR, ORISSA 358

ANDHRA BANK, AXIS BANK, BOB, BOI, CBI, CORPORATION BANK, DENA BANK, IOB, FEDERAL BANK, ICICI, IDBI, PNB, STATE BANK OF TRAVANCORE, KARUR VYSYA BANK

KHIROD CHANDRA

MALLIK

PITABAS SETHI

516 BHARAT INTEGRATED SOCIAL WELFARE

AGENCY State Bank of Travancore ORISSA BHUBANESWAR

AT-DANIPALI BUDHARAJA P.O SAMBALPUR DIST ODISHA -

768004

1263

CB KB PNB BOI CBI IOB BOB OBC KVB LVB AB

KHIROD CHNADRA

MALICK- CHAIRMAN

517 BHARAT OVERSEAS

ORIENTAL BANK OF COMMERCE PUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD,

TEHSIL & DISTT. FATEHGARH SAHIB.

OFFICE ADDRESS: SHOP NO.113, SUKHDEV MARKET, CIVIL

LINES, LUDHIANA

120

CANARA BANK

ANKUR SOOD S/O

ASHWANI SOOD

INDIRA SOOD (SMT.)

W/O ASHWANI SOOD

518 BHARAT STRIPS STATE BANK OF INDIA DELHI SAMB New Delhi 221, OKHLA IND.AREA NEWE DELHI-110028 346 R C GUPTA

519 BHARATHI RICE MILL STATE BANK OF INDIA Andhra Pradesh CB KAKINADA RAJAHMUNDRY ROAD, PEDDAPURAM - 533 437 40 NA VEDURUPAKA SIVAJI VEDURUPAKA BHARATI

520 Bharati Export House

UNION BANK OF INDIA TAMILNADU Overseas, Chennai

NO.77, RASAPPA CHETTY STREET, PARK TOWN, CHENNAI 600

003.

96 Mr Dinesh Kumar P Jain

521 Bharati Export House

UNION BANK OF INDIA TAMILNADU Overseas, Chennai

NO.77, RASAPPA CHETTY STREET, PARK TOWN, CHENNAI 600

003.

96 Mr Dinesh Kumar P Jain

522 BHARTI TRADING COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

KOLKATA-700071

158 KUMKUM SAHA (SMT.)

N.A.

SUSANTA SAHA

N.A

523 BHARTI TRADING COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

KOLKATA-700071

158 KUMKUM SAHA (SMT.)

N.A.

SUSANTA SAHA

N.A.

524 BHARTIYA HASTKALA UDYOG PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR IST FLOOR 2/A/148 AZAD NAGAR KANPUR 88 SANJAY SINGH

525 BHARTIYA HASTKALA UDYOG PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR IST FLOOR 2/A/148 AZAD NAGAR KANPUR 88 SANJAY SINGH

526 BHAVANA ISPAT PVT LTD

STATE BANK OF HYDERABAD MAHARASTRA BALLARD ESTATE, MUMBAI

No: 97 & 98

New Chemical Zone

MIDC,

Taloja - 410208

Raighad - Dist

1392 GANESH B PATEL JAYASREE G PATEL

527 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM MIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530 043 37 G V RAMI REDDY 0 0 0 0 0 0 0 0 0 0

528 BHAVANI CONSTRUCTIONS ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM MIG-2, 146 SAGAR NAGAR, VISAKHAPATNAM-530 043 37 G V RAMI REDDY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

529 BHAVANI TRADERS

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E WARANGAL

H NO.1-34, HASANPARTHY, WARANGAL DIST 131 GOTTIMUKKUL SRAVAN

KUMAR

KUNCHANA SREEDEVI

530 BHAVYA GRAHAK PETH UNION BANK OF INDIA MAHARASHTRA MIRA ROAD BHOPIVLI POST KHERIVLI TALUKA WADA THANE 34 VANDE RAMAN PURAV

531 BHAVYA GRAHAK PETH UNION BANK OF INDIA MAHARASHTRA MIRA ROAD BHOPIVLI POST KHERIVLI TALUKA WADA THANE 34 VANDE RAMAN PURAV

532 Bhikshu Marketing UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.11, J J KHAN ROAD, ROYAPETTAH, CHENNAI 600 014 36 Mr. Rajul Bai

533 Bhikshu Marketing UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI NO.11, J J KHAN ROAD, ROYAPETTAH, CHENNAI 600 014 36 Mr. Rajul Bai

534 BHIM CHARAN BEHERA STATE BANK OF INDIA ORISSA SARB Cuttack NUPADA, MADHUPATANA, CUTTACK 30 Bhim Charana Behera

535 BHIM LAL GURUNG STATE BANK OF INDIA WEST BENGAL TADONG CHAKUNG . SORENG , WEST SIKKIM 59 BHIM LAL GURUNG

536 BHOLA PRASAD GUPTA STATE BANK OF INDIA WEST BENGAL GARBETA VILL & PO - AMLAGORE, GARBETA, MIDNAPORE 88 B P GUPTA

537 BHRIGUS SOFTWARE (INDIA) PVT LTD

STATE BANK OF INDIA A.P SAMB Secunderabad

GROUND FLOOR,SURVEY NO.201,INCUBATION

SPACE,MANIKONDA VILLAGE,RAJENDRA NAGAR

MANDAL,LANCO HILLS TECHNOLOGY PARK PVT LTD,HYD-

7502 Srikanth Velaga V Someshwar Rao

Viswa Mohan

Nandalapu

G.Madhavi Latha

G.Ravindra

Murali Krishna Boga

538 Bhushan Brothers

State Bank Of Patiala Haryana

SAMB- Chandigarh Account

of Fatehabad

34, Anaj Mandi, Fatehabad 39 Jag Bhushan (Partner)

NA

Geeta Gupta (Partner)

NA Prem Lata (Partner) NA

539 BHUVANESWARI AGRO TECH PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) K-4, IDA, UPPAL, HYDERABAD 116 D JAYAVANTH KUMAR D RAMAKRISHNA D SHOBHA RANI

540 BIBIDAS NATH STATE BANK OF INDIA ORISSA Rourkela Industrial Estate NEAR QR,NO C/174, SECTOR-6 ROURKELA 57 Bibidas Nath Mahadei Nath

541 BIG BOSS INFOTECH LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

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

STREET 1ST FLOOR.KOLKATA-69

4842 VIKASH BAFNA

1415221

BIMALA DEVI BAFNA

500588 JYOTI BAFNA 500590

ADARSH PROPERTIES

PVT.LTD.

BIG BOSS PALACE

PVT.LTD.ELBA ENTERPRISES LTD

542 BIJIBI INFOTEC(P) LTD.

STATE BANK OF INDIA HP SHIMLA(0718)

24, STPI BUILDING,KASUMPATI, SHIMLA 73 R.S.Badhwal Kulwant Singh Badhwal Smt. Someshwari

Badhwal 0MS Kiran Badhwal

0 MS Promila Badhwal 0 0 0

543 Bijoy Mercantile Co. P. Ltd.

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST), MUMBAI 400

002.

341 Mr. Prakash Bansilal

Bihari,

Mr. Xavier Joseph

D'mello

544 Bijoy Mercantile Co. P. Ltd.

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

LAXMI INDUSTRIAL ESTATE, ANDHERI (WEST), MUMBAI 400

002.

341 Mr. Prakash Bansilal

Bihari,

Mr. Xavier Joseph

D'mello

545 BIJU THOMAS KOTTAYAM CIVIL STATION KERALA 70101 M/S ELAMTHOTTAM TRADERS ERATTUPETTA KOTTAYAM 40 BIJU THOMAS

546 BIJU THOMAS State Bank of Travancore KERALA KOTTAYAM CIVIL STATION M/S ELAMTHOTTAM TRADERS ERATTUPETTA KOTTAYAM 40 BIJU THOMAS

547 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 39 Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

548 Bikesh Steel Syndicate Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 6, Waterloo Street, Kolkata - 700 069. 39 Suresh Kumar Goenka NA Ritesh Kumar Goenka NA Sandeepa Goenka NA NA

549 BILLCARE LIMITED

ANDHRA BANK MAHARASHTRA PIMPRI

601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE

MAHARASHTRA 411016 INDIA

5798 VAISHALI CHINTAMANI

THITE 0

VOLKER HEINZ HUELCK

1530415

RAJENDRA BHAGIRATH

TAPADIA 508894

RAGHUNATH VITTHAL

CHAUDHARI 338021

PRAFUL RAMCHANDRA

NAIK 133420

MOHAN HARAKCHAND

BHANDARI 52777

SULABHA RAVINDRA

SAWANT 0

JYOTI SWAPNIL BACHUTE0 SUNIL LAXMAN KHAMBE 0 0

550 BILLCARE LIMITED

ANDHRA BANK MAHARASHTRA PIMPRI

601 B WING ICC TRADE TOWERSENAPATI BAPAT ROAD PUNE

MAHARASHTRA 411016 INDIA

5798 VAISHALI CHINTAMANI

THITE 0

VOLKER HEINZ HUELCK

1530415

RAJENDRA BHAGIRATH

TAPADIA 508894

RAGHUNATH VITTHAL

CHAUDHARI 338021

PRAFUL RAMCHANDRA

NAIK 133420

MOHAN HARAKCHAND

BHANDARI 52777

SULABHA RAVINDRA

SAWANT 0

JYOTI SWAPNIL BACHUTE 0 SUNIL LAXMAN KHAMBE 0 0 0 0

0 0

551 BIMAL THREAD BALL FACTORY UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 4390, GALI LOTEN, PAHARI DHIRAJ, SADAR BAZAR, DELHI-6. 37 PAWAN KUMAR

552 BIMAL THREAD BALL FACTORY UNION BANK OF INDIA DELHI RAJOURI GARDEN, DELHI 4390, GALI LOTEN, PAHARI DHIRAJ, SADAR BAZAR, DELHI-6. 37 PAWAN KUMAR

553 Biotar Industries Ltd.

BANK OF MAHARASHTRA Gujrath Raopura Baroda

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

400010

5000 Loss Mar10

Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia 88572

Dinesh Ranchhoddas

Kapadia

554 Biotar Industries Ltd.

BANK OF MAHARASHTRA Gujrath Raopura Baroda

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

400010

5000 Loss Mar10

Multiple Bank

Rajesh Managaldas

Kapadia

Bharat Mangaldas

Kapadia 88572

Dinesh Ranchhoddas

Kapadia

555 BIOTOR INDUSTRIES LTD

CORPORATE FINANCE BRANCH- MUMBMAHARASHTRA 70666

SITAFALWADI MUMBAI 5222

SBI SBH CBI BOB UBI HDFC IDBI

BHARATKUMAR

MANGALDAS KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

556 BIOTOR INDUSTRIES LTD

STATE BANK OF HYDERABAD MAHARASHTRA CORPORATE FINANCE BR, MUMBAI

13,SITAFALWADI, MASCARENHAS ROAD, MAZGAON,

MUMBAI - 400010

3817

SBI

BHARATKUMAR

MANGALDAS KAPADIA 00030145

RAJESH MANGALDAS

KAPADIA 00030123

DINESH RANCHODDAS

KAPADIA 00088572ANUPAM M SHUKLA

YUSUF IQBAL YOUSUFDR ASHOK S KOLASKAR

557 BIOTOR INDUSTRIES LTD

State Bank of Travancore MAHARASHTRA

CORPORATE FINANCE BRANCH-

MUMB

SITAFALWADI MUMBAI 5222

SBI SBH CBI BOB UBI HDFC IDBI

BHARATKUMAR

MANGALDAS KAPADIA

RAJESH MANGALDAS

KAPADIA

DINESH RANCHHODDAS

KAPADIA

558 BIOTOR INDUSTRIES LTD (FORMERLY

KNOWN AS JAYANT OIL & DERIATIVES STATE BANK OF INDIA Maharashtra SAMB I Mumbai

13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,

MUMBAI 400010.

10046 Bharat Kumar Kapadia

(Chairm) 00030145

Dinesh Kapadia (Ind)

00088572

Rajesh Mangaldas

Kapadia (MD) 00030123

559 BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCO THE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR

13 SITAFALWADI, DR MESCARENHAS ROAD 5360

NA

RAJESH M KAPADIA BARATHKUMAR M

KAPADIA DINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALALVASAVA SHANTILAL

VASAVA RAJUBHAI MAHESHWARI RAJESHKUMAR VASAVA MAHESHBAI

JASUBAI

PATEL KETANBAI

RATIBAI

VASAVA RAMESHBAI

GULSHAN

560 BIOTOR INDUSTRIES LTD FARMERS

RECEIVABLE ACCO THE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR

13 SITAFALWADI, DR MESCARENHAS ROAD 5360

NA

RAJESH M KAPADIA BARATHKUMAR M

KAPADIA DINESH R KAPADIA

VASAVA RAMANBHAI

BATUBAI

PATEL

GHANSHYAMBHAI

PATEL THAKERBHAI

NANALALVASAVA SHANTILAL

VASAVA RAJUBHAI MAHESHWARI RAJESHKUMAR VASAVA MAHESHBAI

JASUBAI

PATEL KETANBAI

RATIBAI

VASAVA RAMESHBAI

GULSHAN

561 BIOTOR INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,

MUMBAI- 400 010

9981

SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF BARODA, BANK OF INDIA, ALLAHABAD BANK, CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.

BHARAT M KAPADIA

00030145

RAJESH M KAPADIA

562 BIOTOR INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

13, SITAFALWADI, DR. MASCARENHAS ROAD, MAZGAON,

MUMBAI- 400 010

9981

SBI, SBT, SBH, STATE BANK OF INDORE, UNION BANK OF INDIA, CENTRAL BANK OF INDIA, IDBI BANK LTD., BANK OF BARODA, BANK OF INDIA, ALLAHABAD BANK, CORPORATION BANK, INDIAN BANK, BOM, ICICI BANK, HDFC BANK, AXIS BANK, YES BANK, FEDERAL BANK, INDUSIND BANK, SIDBI, LAXMI VILAS BANK, STANDARD CHARTERED BANK, BARCLAYS BANK, SBI GLOBAL FACTORS LTD., TATA CAPITAL LIMITED, BIRLA GLOBAL FINANCE CO. LTD.

BHARAT M KAPADIA

00030145

RAJESH M KAPADIA

00030123 DINESH R KAPADIA 00088572

563 BISWA RANJAN PAUL STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 44,NALINI SETH ROAD, KOLKATA - 700007 101 BISWA RANJAN PAUL GAUTAM KUMAR PAUL.

564 Bitum Impex

BANK OF MAHARASHTRA Delhi Dr. Mukherjeenagar, New Delhi

B-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 110009

645 Loss Jun10

NA

Meenakshi Ajay

Marwah

565 Bitum Impex

BANK OF MAHARASHTRA Delhi Dr. Mukherjeenagar, New Delhi

B-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 110009

645 Loss Jun10

NA

Meenakshi Ajay

Marwah

566 BLACKBERRY COMM P LTD STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 62 GOVT. PLACE (E) , KOLKATA 59 SUNIL JAIN

567 Bliss Enterprises

State Bank Of Patiala Delhi Sankhol(Delhi)

1938, PART-B, MIE,Bahadurgarh 32 Bhagat Ram Chadha

(Partner) s/o Sh.

Gurditta Mal Chadha N.A.

Sanjeev Juneja (Partner)

s/o Madan Lal

N.A.

568 BLUE BIRD (INDIA) LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA DECCAN GYMKHANA, PUNE

759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-411004 920

INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK, UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD., INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC MUTUAL FUND LTD.

NITIN PADMAKAR

SONTAKKE 00124619

SATISH D. BHAGWATH

SHITAL D PATEL

569 BLUE BIRD (INDIA) LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA DECCAN GYMKHANA, PUNE

759/74, PRABHAT ROAD, DECCAN GYMKHANA, PUNE-411004 920

INDIAN BANK, THE FEDERAL BANK LTD., ANDHRA BANK, UNITED BANK OF INDIA, CANARA BANK, IOB, SBT, UCO BANK, IDBI BANK, AXIS BANK LTD., EXIM BANK LTD., INDUSIND BANK LTD., HSBC LTD., BARCLAYS BANK LTD., LIC MUTUAL FUND LTD.

NITIN PADMAKAR

SONTAKKE 00124619

SATISH D. BHAGWATH

00124517 DAVID P. KUNDER 00002529ANIL C. AGASHE (IND)

00395239 SANTOSH S. DHANKUDE 01726682

NANDAKISHORE B.

LAHOTI (IND) 01976036NIRANJAN PHADKE

02533631

570 BLUE BIRD ARTS MANUFACTURING PVT.

LTD. STATE BANK OF INDIA Maharashtra SAMB I Mumbai

GALA NO. 361, A TO Z INDUSTRIAL ESTATE, G.K MARG,

LOWER PAREL, MUMBAI 400013.

2999 Sukanraj K Jain (Dir &

Guarantor) 01927405

Hasmukh Babulal Jain

(Dir & Guarantor) 01927483

Manish Jain (Dir &

Guarantor)

Pramod S. Jain (Dir &

Guarantor)

Bombay Jewellers (Corp

Guarantor)

Shree Mother Gold

(Corp Guarantor)

571 BLUE BIRD INDIA LIMITED

ANDHRA BANK MAHARASTRA PUNE

759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 NITIN P SONTAKKE

124619

SATISH D BHAGWAT

124517 DEVID P KUNDER 2529ANIL C AGASHE

395239 SANTOSH S DHANKUDE 1726682

NANDI KISHORE B

LOHOTI 1976036

NIRANJAN JAYANT

PADKE 2533631

0 0 0

572 BLUE BIRD INDIA LIMITED

ANDHRA BANK MAHARASTRA PUNE

759/74 PRABHAT ROAD DECCAN GYMKHANA, PUNE 3281 NITIN P SONTAKKE

124619

SATISH D BHAGWAT

124517 DEVID P KUNDER 2529ANIL C AGASHE

395239 SANTOSH S DHANKUDE 1726682

NANDI KISHORE B

LOHOTI 1976036

NIRANJAN JAYANT

PADKE 2533631

0 0 0 0 0

0 0

573 BLUE BIRD INDIA LTD

PUNE - DECCAN GYMKHANA MAHARASHTRA 70550

759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE - 411004 3337

UCO CB IB UBI FB AB IDBI AXB IOB EXIMB

DAVID PRABHAKAR

KUNDER 2529

SATISH DHUNDIRAJ

BHAGWAT 124517

NITIN PADMAKAR

SONTAKKE-MD 124619

ANIL CHINTAMANI

AGASHE 395239

SANTHOSH

SHANKARRAO 1726682NANDKISHOR B LAHOTI

1976036

NIRANJAN HAYANT

PHADKE 2533631

574 BLUE BIRD INDIA LTD

State Bank of Travancore MAHARASHTRA PUNE - DECCAN GYMKHANA

759/74 PRABHAT ROAD DECCAN DYMKHANA PUNE - 411004 3337

UCO CB IB UBI FB AB IDBI AXB IOB EXIMB

DAVID PRABHAKAR

KUNDER 2529

SATISH DHUNDIRAJ

BHAGWAT 124517

NITIN PADMAKAR

SONTAKKE-MD 124619

ANIL CHINTAMANI

AGASHE 395239

SANTHOSH

SHANKARRAO 1726682NANDKISHOR B LAHOTI

1976036

NIRANJAN HAYANT

PHADKE 2533631

575 BLUE HEAVEN

STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN

15 MATHPARA PO-NONACHANDANPUKUR

24 PGS(N)

40 TARUN KR GHOSH

576 BLUE MAN EXPORTS

UNION BANK OF INDIA TAMILNADU OVERSEAS CHENNAI

6/13-501,MAHALAKSHMI

NAGAR,ADAMBAKKAM,PORUR,CHENNAI 116

143 SUKHMINDER SINGH

BOPARAI

KIRPA SHANKAR OJHA

577 BLUE MAN EXPORTS

UNION BANK OF INDIA TAMILNADU OVERSEAS CHENNAI

6/13-501,MAHALAKSHMI

NAGAR,ADAMBAKKAM,PORUR,CHENNAI 116

143 SUKHMINDER SINGH

BOPARAI

KIRPA SHANKAR OJHA

578 BLUE PACK ANDHRA BANK WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 RASHMI MAHAJAN 0 0 0 0 0 0 0 0 0 0

579 BLUE PACK ANDHRA BANK WEST BENGAL KASBA 2/1/B HINDUATAN PARK KOLKATA. 84 RASHMI MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

580 BMAW CREATORS ANDHRA BANK ORISSA GOTHAPATNA PLOT NO A-15, KUBERA PURI, AIGANIA, BHUBNAESWAR- 76 JANARDHAN SAHOO 0 0 0 0 0 0 0 0 0 0 0 0 0 0

581 BNP BATTERIES PVT LTD PUNJAB NATIONAL BANK CHANDIGARH MANIMAJRA VILLAGE TIPRA,PARGANA DOON,TEH BADDI, DISTT SOLAN 60 NEETU SINGH RAJESH CHABBRA

582 BNP BATTERIES PVT LTD PUNJAB NATIONAL BANK CHANDIGARH MANIMAJRA VILLAGE TIPRA,PARGANA DOON,TEH BADDI, DISTT SOLAN 60 NEETU SINGH RAJESH CHABBRA

583 BOMBAY STEEL FURNITURE STATE BANK OF INDIA J&K BADASAH CHOWK SRINAGAR(1292) KAKA ROAD, NAI SARAK, SRINAGAR 45 Sheikh Altah Hussain 0 0 0 0 0

584 BOMBAY TEXTILES UNION BANK OF INDIA WEST BENGAL OVERSEAS 58/2/1A, B T ROAD, KOLKATA-700002. 115 KISHAN GOPAL KEDIA PRADEEP KUMAR KEDIA

585 BOMBAY TEXTILES UNION BANK OF INDIA WEST BENGAL OVERSEAS 58/2/1A, B T ROAD, KOLKATA-700002. 115 KISHAN GOPAL KEDIA PRADEEP KUMAR KEDIA

586 Bose Enterprise UNION BANK OF INDIA WEST BENGAL Burra Bazar,Kolkata 1/18, ARBINDA NAGAR, KOLKATA 700 032. 32 Shri Dipankar Bose

587 Bose Enterprise UNION BANK OF INDIA WEST BENGAL Burra Bazar,Kolkata 1/18, ARBINDA NAGAR, KOLKATA 700 032. 32 Shri Dipankar Bose

588 BOSE TRADERS STATE BANK OF INDIA WEST BENGAL ULUBERIA VILL-SIZBERIA, PO-ULUBERIA, HOWRAH 40 BIKRANTA BOSE

589 BOWMEN AGRO FOODS PVT LTD UNION BANK OF INDIA MAHARASHTRA KALYAN 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - 421 61 ASHOK R MISHRA VINOD R MISHRA

590 BOWMEN AGRO FOODS PVT LTD UNION BANK OF INDIA MAHARASHTRA KALYAN 1/3, DASRAT KUTIR, PRABHURAM NAGAR, KALYAN(E) - 421 61 ASHOK R MISHRA VINOD R MISHRA

591 BPS SECURITIES P LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403

HDFC, IIB, ABN, UBI, PNB, DB, UCO.

DINESH KUMAR

SINGHANIA N.A.

BIJOY KUMAR

SINGHANIA

592 BPS SECURITIES P LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 403

HDFC, IIB, ABN, UBI, PNB, DB, UCO.

DINESH KUMAR

SINGHANIA N.A.

BIJOY KUMAR

SINGHANIA N.A

593 BRAHAMANI COTTON INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT AMBAWADI, AHMEDABAD

RS NO.20/1/2, PAIKI2 , JAMANPUR ROAD, HARIJI, DISTT

PATAN

418 THAKAR

PRAKASHKUMAR

BHALJIBHAI D

CHAUDHARY

594 BRAHAMANI COTTON INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT ARMB, AHMEDABAD

RS NO.20/1/2, PAIKI2 , JAMANPUR ROAD, HARIJI, DISTT

PATAN

418 THAKAR

PRAKASHKUMAR

BHALJIBHAI D

CHAUDHARY

595 BRAHMA FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR SHANTINAGAR, BONBAZAR, PO-DABGRAM, P.S.- 26 SURYA KANTI DAS

596 BRCLAYS INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JAL. BASTI DHANISHMANDA, JALANDHAR. 40 CHAND SHOOR NANI SHOOR

597 BRCLAYS INTERNATIONAL UNION BANK OF INDIA PUNJAB OVERSEAS,JAL. BASTI DHANISHMANDA, JALANDHAR. 40 CHAND SHOOR NANI SHOOR

598 BRIGHT EXPORTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH 45, JHOWTOLLA ROAD, KOLKATA 700 019 90 NIL RAJ KUMAR KEJRIWAL

599 BRIGHT EXPORTS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA OVERSEAS BRANCH 45, JHOWTOLLA ROAD, KOLKATA 700 019 90 NIL RAJ KUMAR KEJRIWAL

600 BRIGHT EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI 149 SHREESHCHAND TIWARI

601 BRIGHT EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI BADA BUILDING, NEAR HOTEL SHERAJ, BHADOHI 149 SHREESHCHAND TIWARI

602 BRIGHT GLOBAL PAPER LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

KALYAN BUILDING NO. 1, OFFICE NO. 13, 1ST FLOOR,156

KHADILKAR ROAD, GIRGAON, MUMBAI--400004

3620 Rasik V. Savla Shanti R. Savla

603 BRIGHT INDIA CORPORATION

THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGE

45,JHOWTOLLA ROAD,KOLKATA 700019 814

NA

SUDARSHAN KUMAR

KEJRIWAL

604 BRIGHT INDIA CORPORATION

THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGE

45,JHOWTOLLA ROAD,KOLKATA 700019 814

NA

SUDARSHAN KUMAR

KEJRIWAL

605 BRIJDHAM JWERLLERS PVT. LTD

STATE BANK OF INDIA WEST BENGAL SME BALLYGUNGE

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

2906 PUSPESH KR BAID DHARMESH KR BAID

LOKESH PODDER PREM PRAKASH BAID

Page 3: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

606 BRIJKISHORE MANOJ KUMAR

STATE BANK OF INDIA WEST BENGAL SILIGURI

KALHATI FISH MARKET, MAHABIRSTHAN, SILIGURI 28 BRIJKISHORE MANOJ

KUMAR

607 BRINDAVAN HOSPITAL & RESEARCH

CENTRE PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna

RANCHI - HAZARIBAGH ROAD, RAMGARH 244 Malti Char Govind Ravi Char

P. Govind CharPadma Char

608 BROTHERHOOD MARKETING PVT. LTD.

STATE BANK OF INDIA WEST BENGAL DURGAPUR

37, UTTARPALLY BENACHITY, PO-DURGAPUR, DISTT-

BURDWAN-713213

57 KANAI LAL SINHA,

PRADIP KR. SINHA,

SHANTI MONDAL

609 BRUSH(MAN) INDIA LTD. STATE BANK OF INDIA DELHI SAMB New Delhi B-95/3, PH-1, NARAINA IND. AREA, N DELHI 4489 KAPIL KUMAR JAIN RAM NATH SURI PAWAN SABHARWAL ROHIT SOOD

610 BSI LTD. STATE BANK OF INDIA MP SAMB Bhopal 5, ZONE II , M.P. NAGAR, BHOPAL 1488 Yogesh N. Wadhwana Kiran N. Wadhwana Bharti N. Wadhwana Yatin N. Wadhwana Chandrakant R. Trivedi Ranjit Vithaldas

611 BT & FC (P) LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 15, 2ND CROSS, IST PHASE, PEENYA, BANGALORE

560058

197 M V Muralidhar (CEO) V Srinivasaiah

Padma Muralidhar

Bangalore Dehydration

& Drying Equipments

Pvt Ltd (M/s)

612 BULL POWER SYSTEMS LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

H.NO. 12-50/4, MEDCHAL VILLAGE & MANDAL, RANGA

REDDY, DIST. A.P. 501 401.

829 R. Chadrasekhar Rao R. Saiprasad

613 BULLOX VENTURES PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

204, BLOCK A SHUBH LABH HEIGHTS, RING ROAD SQUARE

MR-9 INDORE

1144 MANISH YADAV MRS SADHNA SONI

614 BULLOX VENTURES PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

204, BLOCK A SHUBH LABH HEIGHTS, RING ROAD SQUARE

MR-9 INDORE

1144 MANISH YADAV MRS SADHNA SONI

615 BUTTON MAKERS

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO 13,6TH MAIN,4TH BLOCK GOREGUNTE PALYA

BANGALORE 560022

61 Ram Kishore Aggarwal Meetu Aggarwal (Smt)

616 C G DAYA PERIERA STATE BANK OF MYSORE KARNATAKA PATTADUR VENUR P.O., BELATHANGADI TALUK, PATTADUR 28 Loss C G DAYA PERIERA

617 C K COTSPIN PVT. LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

203, C.K. GINING FACTORY, BAHADARPUR ROAD,

BURHANPUR M.P. 450-331

959 Narendra Kumar

Agrawal 205699

Abha Devi Agrawal

(Smt) 205779

618 C K OILS PVT. LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

203, C.K. GINING FACTORY, BAHADARPUR ROAD,

BURHANPUR M.P. 450-331

942 Narendra Kumar

Agrawal 205699

Abha Devi Agrawal

(Smt) 205779

619 C K S COMMERCIAL (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

395, LAKE GARDENS, KOLKATA - 700045 42 BISWAJIT MITRA DEBASHISH BASU

ABHISHEK TIWARI (IND)

620 C K S COMMERCIAL (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

395, LAKE GARDENS, KOLKATA - 700045 34 BISWAJIT MITRA DEBASHISH BASU

621 C P INDUSTRIAL PRODUCTS PVT.LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

BAHADARPUR ROAD, BURHANPUR M.P. 450-331 565 Narendra Kumar

Agrawal 205699

Abha Devi Agrawal

(Smt) 205779 Rahul Kumar Agrawal 205759

622 C.G. IMPEX LIMITED

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD-380009

1162

BANK OF INDIA, ALLAHABAD BANK

MANUBHAI C SONI PRAVIN CHANDRA C

SONI

623 C.G. IMPEX LIMITED

ORIENTAL BANK OF COMMERCE GUJARAT ASHRAM ROAD, AHMEDABAD

BHADRARAJ CHAMBERS, NEAR SWASTIK CHAR RASTA, C G

ROAD, AHMEDABAD-380009

1162

BANK OF INDIA, ALLAHABAD BANK

MANUBHAI C SONI PRAVIN CHANDRA C

SONI SHITAL D PATEL

624 CALICUT TV CENTRE

UNION BANK OF INDIA KERALA KOZHIKODE MAIN

4/24, NEAR MALABAR CHRISTIAN COLLEGE, KANNUR ROAD,

KOZHIKODE

47 TOMY THOMAS MRS. LEENA TOMY

625 CALICUT TV CENTRE

UNION BANK OF INDIA KERALA KOZHIKODE MAIN

4/24, NEAR MALABAR CHRISTIAN COLLEGE, KANNUR ROAD,

KOZHIKODE

47 TOMY THOMAS MRS. LEENA TOMY

626 CALYPSO FOODS PRIVATE LIMITED

STATE BANK OF MYSORE KARNATAKA CAB BANGALORE

DNO.17, 14TH MAIN 14TH CROSS IV SECTOR,HSR

LAYOUT,NEAR BDA COMPLEX BLORE-102

503 LOSS

SBM,ICICI,AXIS,

PRANAV.V.P.DIR

0002654

DEBASHISH MITRA-MD

00947630

CHRISTOPHER ANTHONY-

DIR 01581684SHUBHRO SEN

01755324

MONEESH CHATTERJEE-

DIR 01757479

627 CAPITAL CEMENT CENTRE

STATE BANK OF INDIA ORISSA SARB Bhubaneswar

KALI MANDIR COMPLEX, BESIDES NH-5, BARMUNDA,

BHUBANESWAR

118 Juganta Praharaj Sasmita Praharaj

628 CAPITAL ENTERPRISES ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 48 TARSEM LAL

629 CAPITAL ENTERPRISES ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR VILLAGE DHALIWAL QUADIAN, DISTT.- JALANDHAR 48 TARSEM LAL

630 CARD LINE PRODUCTS

STATE BANK OF INDIA DELHI SAMB New Delhi

1/11308-D GALI NO 9 SUBHASH PARK EXTEN. NAVEEN

SHAHRADARA DELHI-32

173 SUNIL SHARMA SANJEEV SHARMA

ANIL SHARMA

631 CARTO CARTONS

STATE BANK OF INDIA BANGALORE BANGALORE CITY

GARVEBHAVEPALYA, BEHIND KEB OFFICE, KUDLU GATE,

BANGALORE

33

NOT KNOWN

KAILASH PODDAR, VARUN PODDAR,

AMITH PODDAR

632 CASTVEL FOUNDRIES & FABRICATIONS

PVT LTD STATE BANK OF INDIA Andhra Pradesh SAIFABAD(HYD)

1-2-56/39, ADVOCATES' COLONY, DOMALGUDA, HYDERABAD 46

NA

CH PARAMESHWAR B VINAY KUMAR DR. CH KRISHNA

MURTHYDR. CH PRABHAKAR

633 CATERMATE

THE FEDERAL BANK LTD KERALA POONITHURA

KADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY

41

NA

MOHAMMED IQBAL SUNITHA IQBAL

634 CATERMATE

THE FEDERAL BANK LTD KERALA POONITHURA

KADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY

41

NA

MOHAMMED IQBAL SUNITHA IQBAL

635 CATMOSS RETAIL PVT. LTD. ORIENTAL BANK OF COMMERCE DELHI PAHARGANJ, NEW DELHI 329, PATPARGANJ INDUSTRIAL AREA, DELHI-92 1612 SBI, PNB, SYNDICATE BANK, UNION BANK OF INDIAASHWINI CHAWLA 01164496 ASHA CHAWLA (SMT.) 01165344 REENA CHAWLA (SMT.) 01144488

636 CCIL

STATE BANK OF INDIA DELHI SAMB New Delhi

M/S CONTINENTAL CONSTRUCTION LTD. ?CONTINENTAL

HOUSE?, 28, NEHRU PLACE NEW DELHI-110019

1274 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)

637 CENTRAL AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH RAIPUR(MAIN) G.E. ROAD, OPP. ANUPAM GARDEN, RAIPUR. 400 M.P. SHANKAR RAO SHARDA PULLELA

638 CENTRAL AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH RAIPUR(MAIN) G.E. ROAD, OPP. ANUPAM GARDEN, RAIPUR. 400 M.P. SHANKAR RAO SHARDA PULLELA

639 CENTRAL SALES CORPORATION

UNION BANK OF INDIA U.P. LAHARTARA, VARANASI

32-A, INDIRA NAGAR COLONY VARANASI 28 RAJESH KUMAR

SRIVASTAVA

MANOJ KUMAR YADAV

640 CENTRAL SALES CORPORATION

UNION BANK OF INDIA U.P. LAHARTARA, VARANASI

32-A, INDIRA NAGAR COLONY VARANASI 28 RAJESH KUMAR

SRIVASTAVA

MANOJ KUMAR YADAV

641 CENTURY COMMUNICATION LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY, SECTOR-

9621

INDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK, PNB, SBH, SBI, VIJAYA BANK

PRABODH KUMAR

TIWARI (IND)

ANAND TIWARI (IND)

642 CENTURY COMMUNICATION LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.17B&C, FILM CITY, SECTOR-

9621

INDIAN OVERSEAS BANK, CANARA BANK, ANDHRA BANK, PNB, SBH, SBI, VIJAYA BANK

PRABODH KUMAR

TIWARI (IND)

ANAND TIWARI (IND)

ABHISHEK TIWARI (IND)

643 CENTURY COMMUNICATION LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

1774

IOB

P K TEWARI ANAND TEWARI

ABHISHEK TEWARI

MEENA TEWARI

644 CENTURY COMMUNICATION LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

1767

IOB

P K TEWARI ANAND TEWARI

ABHISHEK TEWARI

MEENA TEWARI

645 Century Communications Ltd.

VIJAYA BANK DELHI BARAKHAMBA ROAD

M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot No 17B &

C Sector 16A ,NOIDA Dist- UP -201301

1840

IOB

Prabodh Kumar Tewari

130318

Abhieshek Tewari

117193 ANAND KUMAR TIWARI 116681Babu Ram Ishara

173771

646 Century Communications Ltd.

VIJAYA BANK DELHI BARAKHAMBA ROAD

M-14A Lajpat Nagar,Part -2 New Delhi. Also at Plot No 17B &

C Sector 16A ,NOIDA Dist- UP -201301

1834

IOB

Prabodh Kumar Tewari

130318

Abhieshek Tewari

117193 ANAND KUMAR TIWARI 116681Babu Ram Ishara

173771

647 CENTURY CONSULTANTS LTD

THE FEDERAL BANK LTD UTTAR PRADESH LUCKNOW

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

AMBALAL DOSHI MARG, FORT, MUMBAI 23

228

NIL

G N JOHARI A M JOHARI

A K JOHARIMUDIT LAL

KETAN JAINCHETHAN PITHADIA

648 CENTURY CONSULTANTS LTD

THE FEDERAL BANK LTD UTTAR PRADESH LUCKNOW

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

AMBALAL DOSHI MARG, FORT, MUMBAI 23

228

NIL

G N JOHARI A M JOHARI

A K JOHARIMUDIT LAL

KETAN JAINCHETHAN PITHADIA

649 CENTURY PACKAGING STATE BANK OF INDIA ORISSA Rourkela Industrial Estate PLOT NO.36. IND. ESTAE, KALUNGA, DIST: SUNDARGARH 27 Trilochan Mohanty

650 Century Paper Products UNION BANK OF INDIA WEST BENGAL R A K Road, Kolkata 7, ACHARYA PRAFULLA ROAD, 12TH FLOOR, KOLKATA 81 Shri Sambhu Biswas

651 Century Paper Products UNION BANK OF INDIA WEST BENGAL R A K Road, Kolkata 7, ACHARYA PRAFULLA ROAD, 12TH FLOOR, KOLKATA 81 Shri Sambhu Biswas

652 CENTURY TUBES LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL AREA, SECTOR 26, BHIWANI 197 GAUTAM HADA G. R. HADA

653 CENTURY TUBES LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH INDUSTRIAL AREA, SECTOR 26, BHIWANI 197 GAUTAM HADA G. R. HADA

654 CFL CAPITAL FINANCIAL SERVICES LTD

THE FEDERAL BANK LTD TAMILNADU CHENNAI RM NAGAR

CENTURY PLAZA, UNIT NO 233, 2 ND FLOOR, 81, NETAJI

SUBASH ROAD, KOLKATA, 700 001, WEST BWNGAL

1468

STATE BANK OF INDIA

SUDHAMOYI

CHATTERJEE

H C MATHUR

SUJITH DUTTAB N TRIPATHI

A V SUDHAKARAN

655 CFL CAPITAL FINANCIAL SERVICES LTD

THE FEDERAL BANK LTD TAMILNADU CHENNAI RM NAGAR

CENTURY PLAZA, UNIT NO 233, 2 ND FLOOR, 81, NETAJI

SUBASH ROAD, KOLKATA, 700 001, WEST BWNGAL

1468

STATE BANK OF INDIA

SUDHAMOYI

CHATTERJEE

H C MATHUR

SUJITH DUTTAB N TRIPATHI

A V SUDHAKARAN

656 CHACKO JOSEPH

THE FEDERAL BANK LTD KERALA KAVALAM

KORATHARA

HOUSE,KURISHUMOODU,CHANGANACHERRY,KOTTAYAM

52

NA

CHACKO JOSEPH

657 CHACKO JOSEPH

THE FEDERAL BANK LTD KERALA KAVALAM

KORATHARA

HOUSE,KURISHUMOODU,CHANGANACHERRY,KOTTAYAM

52

NA

CHACKO JOSEPH

658 CHAKKU P D THE FEDERAL BANK LTD KERALA KALADY PAREKKATTIL HOUSE, MAROTTICHODU, KALADY P O 37 NA CHAKKU P D

659 CHAKKU P D THE FEDERAL BANK LTD KERALA KALADY PAREKKATTIL HOUSE, MAROTTICHODU, KALADY P O 37 NA CHAKKU P D

660 CHALLENGER IMPORTS

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

RIZVI MAHAL, SHOP NO.7& 8, GROUND FLOOR, WATERFIELD

ROAD, BANDRA (W), MUMBAI-400 050.

127 ASHOK SADARANGANI

661 CHALLENGER IMPORTS

UNION BANK OF INDIA MAHARASTRA CUMBALLA HILL

RIZVI MAHAL, SHOP NO.7& 8, GROUND FLOOR, WATERFIELD

ROAD, BANDRA (W), MUMBAI-400 050.

127 ASHOK SADARANGANI

662 CHANAKYA DISTRIBUTORS

PUNJAB NATIONAL BANK CHANDIGARH SEC - 16 CHANDIGARH

C/O M/S. RANA MAHINDRA PAPER MILLS. VILLAGE SIALBA,

TEHSIL MAJRI. DISTT. MOHALI. PUNJAB.

442 PRABHDEEP SINGH

RANA

SMT. RUPINDER KAUR

RANA

663 CHANAKYA DISTRIBUTORS

PUNJAB NATIONAL BANK CHANDIGARH SEC - 16 CHANDIGARH

C/O M/S. RANA MAHINDRA PAPER MILLS. VILLAGE SIALBA,

TEHSIL MAJRI. DISTT. MOHALI. PUNJAB.

442 PRABHDEEP SINGH

RANA

SMT. RUPINDER KAUR

RANA

664 CHANDAN AGENCIES

UNION BANK OF INDIA RAJASTHAN JODHPUR (M)

I/S RAGHUNATH DAS PARTNER DHARAN SINGH, JODHPUR. 38 DHIRENDRA KUMAR

GOSWAMI

665 CHANDAN AGENCIES

UNION BANK OF INDIA RAJASTHAN JODHPUR (M)

I/S RAGHUNATH DAS PARTNER DHARAN SINGH, JODHPUR. 38 DHIRENDRA KUMAR

GOSWAMI

666 CHANDAN CAR CARE

ANDHRA BANK ORISSA KHANDAGIRI

PLOT NO 194, OPP NEW KALIKA SOUTH INDIAN HOTEL,

BOMIKHAL , CUTTACK ROAD, BHUBANESWAR

77 CHANDRA KANTA

PATANAIK 0

PARASURAM JENA

0 0 0 0 0 0

0 0 0 0 0

0 0

667 CHANDIGARH CASTING PVT. LTD.

STATE BANK OF INDIA PUNJAB MANDI GOBINDGARH(9530)

MANDI GOBINDGARH (PB.) (72-B, MANSAROVAR PARK,

SHAHADRA, NEW DELHI

681 VENUS GOYAL SOURAB GOYAL

668 CHANDRAKALA B THE FEDERAL BANK LTD KERALA PUTTADI 25/28, PVG NAGAR, VALAYANGADU WEST TIRUPUR 641 603 41 NA CHANDRAKALA B

669 CHANDUBHAI JEWELLERS LTD

STATE BANK OF INDIA Andhra Pradesh SAIFBAD(SIB)

D.NO 15-6-12, SIDDIAMBER BAZAAR, HYDERABAD 546

NA

KOTTI CHANDRA

PRAKASH

KOTTI ARUNA

KOTTI SWAPNA

670 CHASKA FOODS

ANDHRA BANK ORISSA BOLANGIR

MANOHARPUR PO BOLANGIR DISTRICT, ORISSA 40 GOBIND CHANDRA

BANLDAR 0 0 0 0 0 0 0

0 0 0

671 CHASKA FOODS

ANDHRA BANK ORISSA BOLANGIR

MANOHARPUR PO BOLANGIR DISTRICT, ORISSA 40 GOBIND CHANDRA

BANLDAR 0 0 0 0 0 0 0

0 0 0 0 0

0 0

672 CHAUDAHARANA STEELS (P) LTD

STATE BANK OF INDIA UP SAMB LUCKNOW

21/19, MAYO RD, ALLAHABAD 583 RAJENDRA PRASAD

GUPTA 00110227

RAJESH KUMAR GUPTA

00111932

USHA RANI GUPTA

(SMT.) 00103751

MAHESH PRASAD

GUPTA 01817924 RAHUL KUMAR JAIN 01732486

673 CHAUDHARY GRAIN MERCHANT ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIARAKESH YADAV N.A.

674 CHAUDHARY GRAIN MERCHANT ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIARAKESH YADAV N.A.

675 CHAWLA ENTERPRISES

STATE BANK OF INDIA PUNJAB SARB JALANDHAR(13129)

SHOP NO. 11, ARORA COMPLEX, GALI KHATIKA, RASTA

MOHALLA (NO.

32 Suresh Chawla Smt Raj Rani

0 0 0 0 0

676 CHELARAM TURMAL UNION BANK OF INDIA MADHYA PRADESH SATNA MAIN TIKURIYA TOLA, SATNA, DIST.SATNA 79 ISHWARDAS JANWANI

677 CHELARAM TURMAL UNION BANK OF INDIA MADHYA PRADESH SATNA MAIN TIKURIYA TOLA, SATNA, DIST.SATNA 79 ISHWARDAS JANWANI

678 CHEMINOVA REMEDIES PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E BALANAGAR HYDERABAD

PLOT NO.15, IDA BALANAGAR, HYDERABAD 500037 1233

AP STATE FIN CORP

MURUSUPALLY

VASUDEV RAO 02037757

VAIDYANATHAN

MULANDRAM 02742447

679 CHENNAI HI-TECH HOME APPLIANCES PVT

LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai

6&7,POWDER MILLS ROAD,PULIANTHOPE,CHENNAI-12 837 V.Subramaniyam P.V.Kurma Rao

K.KrishnaveniK.Geetha

680 Chennai Shipping Ltd BANK OF MAHARASHTRA Tamilnadu Mount Road Chennai 242 Loss 01/06/2013 Mr. M Sekaran NA

681 Chennai Shipping Ltd BANK OF MAHARASHTRA Tamilnadu Mount Road Chennai 242 Loss 01/06/2013 Mr. M Sekaran NA

682 CHENNAT PHARMACEUTICALS PVT LTD

THE FEDERAL BANK LTD KERALA KATTANAM

CHENNAT PHARMACEUTICALS PVT LTD,PB NO 102,CHINGOLI

690 532

29

NA

JAMES K KURUVILLA MOHANAN C K

MATHEW SUNIL DRSHAJI GEORGE

MAMMEN P K DR

683 CHENNAT PHARMACEUTICALS PVT. LTD

THE FEDERAL BANK LTD KERALA KATTANAM

PB NO 102, IV/82, BELUVAKULANGARA, CHINGOLI P O,

ALAPPUZHA DIST, KERALA 690 532

33

NA

THOMAS K C C D RAMACHANDRAN

PILLAI

684 CHENNAT PHARMACEUTICALS PVT. LTD

THE FEDERAL BANK LTD KERALA KATTANAM

PB NO 102, IV/82, BELUVAKULANGARA, CHINGOLI P O,

ALAPPUZHA DIST, KERALA 690 532

33

NA

THOMAS K C C D RAMACHANDRAN

PILLAI

685 CHEWAN ZIGMEE LACHUNGPA

STATE BANK OF INDIA WEST BENGAL GANGTOK

NEAR HAMRO GARAGE, ARITHANG ROAD, MIDDLE

ARITHANG,GANGTOK ,EAST SIKKIM.

64 CHEWAN ZIGMEE

LACHUNGPA

686 CHHABRA MINERALS PVT LTD.

STATE BANK OF INDIA ORISSA

SME Branch Civil Township,

Rourkela

HOTEL NAGPUR, CRAZY COOL, DAILY MARKET, ROURKELA 250 Surinder Singh Chhabra Jasdeep Singh Chhabra

Kanwaljit Kaur

687 CHHATAR EXTRACTIONS LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA DABWALI ROAD, BHATINDA 260 SHANKAR LAL SHARDA MADHU SUDAN ANIL SHARDA

688 CHHOGAMAL DALICHAND & CO. UNION BANK OF INDIA MAHARASTRA KHAND BAZAR BRANCH 217, NARSHI NATHA STREET, BHAT BAZAR, MUMBAI-9. 113 JUGRAJ JAIN RAJENDRA J. JAIN MANISH J. JAIN DUSKIBEN J. JAIN SUKHILBEN M. JAIN MRS. KANCHAN M. JAIN

689 CHHOGAMAL DALICHAND & CO. UNION BANK OF INDIA MAHARASTRA KHAND BAZAR BRANCH 217, NARSHI NATHA STREET, BHAT BAZAR, MUMBAI-9. 113 JUGRAJ JAIN RAJENDRA J. JAIN MANISH J. JAIN DUSKIBEN J. JAIN SUKHILBEN M. JAIN MRS. KANCHAN M. JAIN

690 CHIDANANDA TRADERS

UNION BANK OF INDIA KARNATAKA BELLARY

No. 17/59, W No. 17, Keshava Krupa, Siddiqui Colony, S N

Pet, Bellary.

29 K LAKSHMI KANTH

691 CHIDANANDA TRADERS

UNION BANK OF INDIA KARNATAKA BELLARY

No. 17/59, W No. 17, Keshava Krupa, Siddiqui Colony, S N

Pet, Bellary.

29 K LAKSHMI KANTH

692 CHIMCO INTERNATIONAL

STATE BANK OF MYSORE KARNATAKA LSTS BRANCH

PLOT NO.57 & 58, KIADB, INDUSTRIAL AREA

KUDLUR,KUSHALNAGAR, SOMWARPET TALUK

160 DA2

BOI

CHIME GONPO - DIR

00787586

NAMGYAL CHODON

00788566

693 CHINMAYA SHIPBREAKERS P LTD

UNION BANK OF INDIA MAHARASHTRA DARUKHANA

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

290 V. B. DESAI C. O. KHANDELWAL

O. KHANDELWALK. O. KHANDELWAL

694 CHINMAYA SHIPBREAKERS P LTD

UNION BANK OF INDIA MAHARASHTRA DARUKHANA

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

290 V. B. DESAI C. O. KHANDELWAL

O. KHANDELWALK. O. KHANDELWAL

695 CHINMYA TECHNOEXP P LTD

UNION BANK OF INDIA MAHARASHTRA MATUNGA[W]

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

169 V. B. DESAI C. O. KHANDELWAL

O. KHANDELWALK. O. KHANDELWAL

696 CHINMYA TECHNOEXP P LTD

UNION BANK OF INDIA MAHARASHTRA MATUNGA[W]

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

169 V. B. DESAI C. O. KHANDELWAL

O. KHANDELWALK. O. KHANDELWAL

697 CHINTESHWAR STEEL PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

266, C.A. ROAD, LAKADGANJ, NAGPUR 440008. 2360 Naresh Ramlal Soni

01026385

Rajesh Ramlal Soni

Digganth Naresh Soni 01887171

Meena Naresh Soni

(Smt)02845147

Diggnath Steel

Industries & Engineering

Works (Corp Guarantor)

698 CHIRAG SAREES

ORIENTAL BANK OF COMMERCE GUJARAT GHOD DOD ROAD, SURAT

PLOT NO.110-111, BAPPA SITARAM SOCIETY, BAMROLI

ROAD, POLICE CHOWKI, SURAT

63 PRAKASH R. SAROF

699 Choice Cement Industries Ltd

UNION BANK OF INDIA U.P. FIROZABAD

142, Hanuman Ganj, Ferozabad. 28 PADAM KUMAR

AGGARWAL

ASHWANI AGGARWAL

HEMANT AGGARWALSANTOSH GUPTA

700 Choice Cement Industries Ltd

UNION BANK OF INDIA U.P. FIROZABAD

142, Hanuman Ganj, Ferozabad. 28 PADAM KUMAR

AGGARWAL

ASHWANI AGGARWAL

HEMANT AGGARWALSANTOSH GUPTA

701 CHOLEY LACHUNGPA STATE BANK OF INDIA W B SAMB,KOLKATA LACHUNGPA BHAWAN ,TIBET ROAD ,GANGTOK,EAST SIKKIM 950 CHOLEY LACHUNGPA

702 CHOUDHARY TRADING COMPANY

ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR

V.P.O.- BERI, TEHSIL & DISTRICT- JHAJJAR 58 BHOPAL SINGH S/O

DALEEP SINGH 00346966 PRANOB BENERJEE 00676938RAKESH RANJAN

01774840

DHARMENDER KUMAR

SHARMA 03062089

703 CHOUDHARY TRADING COMPANY

ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR

V.P.O.- BERI, TEHSIL & DISTRICT- JHAJJAR 58 BHOPAL SINGH S/O

DALEEP SINGH

704 CHUNI LAL INDERJIT UNION BANK OF INDIA PUNJAB MAJITH MANDI, AMRITSAR MAJIT MANDI, AMRITSAR 95 SH. INDERJIT

705 CHUNI LAL INDERJIT UNION BANK OF INDIA PUNJAB MAJITH MANDI, AMRITSAR MAJIT MANDI, AMRITSAR 95 SH. INDERJIT

706 CIGS MARKETING P LTD

ANDHRA BANK MAHARASTRA GHATKOPAR (WEST)

E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST),

MUMBAI-400 086

64 SANJEEV SARAF

0

SUDHA SARAF

0 NAZIM MANEKIA 0ALMAS MANEKIA

0 0 0 0

0 0 0

707 CIGS MARKETING P LTD

ANDHRA BANK MAHARASTRA GHATKOPAR (WEST)

E2, SHANTINIKETAN,LBS MARG, GHATKOPAR (WEST),

MUMBAI-400 086

64 SANJEEV SARAF

0

SUDHA SARAF

0 NAZIM MANEKIA 0ALMAS MANEKIA

0 0 0 0

0 0 0 0 0

0 0

708 CINDRELLA SHOW ROOM

ANDHRA BANK ANDHRA PRADESH SEETARAMAPURAM

SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 VULLI

LAKSHMINARAYANA 0 0 0 0 0 0 0

0 0 0

709 CINDRELLA SHOW ROOM

ANDHRA BANK ANDHRA PRADESH SEETARAMAPURAM

SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 VULLI

LAKSHMINARAYANA 0 0 0 0 0 0 0

0 0 0 0 0

0 0

710 CITI PULSE CHAIN STORES P LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

22-6-646, A&B, SULTAN ESTATE MANDI, MIRALAM, MIR

CHOWK, HYDERABAD

492 Sayeed Bin Abdul

Hameed

Ayesha Khatoom (Smt)

711 CITI SALES STATE BANK OF INDIA WEST BENGAL SHYAMBAZAR 8/2 P W D ROAD KOLKATA-700035 26 KULDIP SINGH

712 CLASS APPAREL

UNION BANK OF INDIA MAHARASHTRA SANTACRUZ[W]

27,APURVA IND ESTATE,MAKWANA RD.,MAROL,

ANDHERI[E],MUMBAI 400 059

35 SANJAY J. DESAI SHEFALI S. DESAI

713 CLASS APPAREL

UNION BANK OF INDIA MAHARASHTRA SANTACRUZ[W]

27,APURVA IND ESTATE,MAKWANA RD.,MAROL,

ANDHERI[E],MUMBAI 400 059

35 SANJAY J. DESAI SHEFALI S. DESAI

714 CLASSIC HANDICRAFTS PUNJAB NATIONAL BANK UP GOVIND NAGAR C BLOCK KANPUR 5 - D/110 AVAS VIKAS HANSPURAM NAUBASTA KANPUR 60 RAMESH PANDY

715 CLASSIC HANDICRAFTS PUNJAB NATIONAL BANK UP GOVIND NAGAR C BLOCK KANPUR 5 - D/110 AVAS VIKAS HANSPURAM NAUBASTA KANPUR 60 RAMESH PANDY

716 CLASSIC MUSHROOMS LTD.

STATE BANK OF INDIA Andhra Pradesh BHPV Br. Visak

15-5-39, BEACH APARTMENTS, OPP.CENTURY CLUB

MAHARANIPETA VISAKHAPATNAM

415

NA

Raju S. Sagi P. Neeladri Raju

S.S.R.K.RajuP.V. Rama Raju

K.Parvathi Kumar

717 COCHIN GRANITES

THE FEDERAL BANK LTD KERALA POONITHURA

6/12A ACHANKAVALA,MADAKKATHANAM P

O,THODUPUZHA,KARUMANCHERIL,MUNDAMVELI PO

44

NA

THERESA JOSE

718 COCHIN GRANITES

THE FEDERAL BANK LTD KERALA POONITHURA

6/12A ACHANKAVALA,MADAKKATHANAM P

O,THODUPUZHA,KARUMANCHERIL,MUNDAMVELI PO

44

NA

THERESA JOSE

719 COFFEE PROCESSING TECHNOLOGIES THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR A 1/1, HAYES COURT, BANGALORE 80 NIL M N PRASAD TARA PRASAD

720 COFFEE PROCESSING TECHNOLOGIES THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR A 1/1, HAYES COURT, BANGALORE 80 NIL M N PRASAD TARA PRASAD

721 Collective Exports

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-272

DEFENCE COLONY, NEW DELHI 110032.

89 MRS. KAVITA

CHACHARA NA

RAJIV CHACHARA

(GUARANTOR) NA NA

722 Collective Exports

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

(1) TA-173, TUGHLAKABAD EXTN. NEW DELHI (2) C-272

DEFENCE COLONY, NEW DELHI 110032.

89 MRS. KAVITA

CHACHARA NA

RAJIV CHACHARA

(GUARANTOR) NA NA

723 COLUMBIA COMPUTERS STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) 221,1ST FLOOR, FEROZE GANDHI MARKET, LUDHIANA 90 Tej Pal Singh 0 0 0 0 0

724 COMMUNITY DEVELOPMENT A.R

STATE BANK OF INDIA Mizoram Mission Veng

MARY JONES BUILDING, RAMGHLUN ROAD, AIZAWL-796001 116 P C Lalwampuii Gen.

Secy(NGO)

725 COMMUNITY SERVICES TRUST

THE FEDERAL BANK LTD TAMILNADU SALEM

1/17, AZHAGAPURAM MAIN ROAD, SWARNAPURI ANNEX,

SALEM 636 004

77

NA

GEORGE G THAVAMANI

PARAMESHWARI J

726 COMMUNITY SERVICES TRUST

THE FEDERAL BANK LTD TAMILNADU SALEM

1/17, AZHAGAPURAM MAIN ROAD, SWARNAPURI ANNEX,

SALEM 636 004

77

NA

GEORGE G THAVAMANI

PARAMESHWARI J

727 COMPRO SYSTEMS INDIA

STATE BANK OF INDIA W B SAMB,KOLKATA

228A,A J C BOSE ROAD,KOLKATA 1519 Deb Kumar Sinha

1675950

KABITA SINHA

1569816 JAGOBANDHU HALDER 1499245SANAT KUMAR SINHA

1909854 SUJOY KUMAR BISWAS 331998

DALIA INVESTMENT

(P)LTD.(COR.GUAR.)

VARIETY EXPORTS (P)

LTD.(COR. GUAR.)

728 COMPUTECH INTLVLTD

PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA

77/21 HAJRA ROAD, KOLKATA-29 2082 SANTOSH KUMAR

RATERIA

ASHOK KUMAR DUTTA

R.C. GATTANI

729 COMPUTECH INTLVLTD

PUNJAB NATIONAL BANK WEST BENGAL ARMB KOLKATA

77/21 HAJRA ROAD, KOLKATA-29 2082 SANTOSH KUMAR

RATERIA

ASHOK KUMAR DUTTA

R.C. GATTANI

730 COMPUTRONICS INTERNATIONAL STATE BANK OF INDIA BIHAR SAMB Patna CO-OP. COLONY, BOKARO STEEL CITY, BOKARO 28 Brajesh Kumar

731 CONSOLIDATED FIBRES & CHEMICALS LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

222,AJC BOSE ROAD,CIRCULAR MANSION,5TH

FLOOR,KOLKATA-700017.

1213 D.K.BHOWMICK P.K.CHATTERJEE

B.L.JHUNJHUNWELES KANORIA

732 CONTROL SYSTEMS STATE BANK OF HYDERABAD NEW DELHI CHANDNI CHOWK DELHI 133-B/D, PATPARGANJ VILLAGE, NEW DELHI 110091 26 NARESH GANJOO

733 COODS AGRO PVT LIMITED

KOTTAYAM (MAIN) KERALA 70102

REGISTERED OFFICE AND WORKS INDUSTRIALESTATE P B

NO.2 PAMPADY KOTTAYAM- 686502

212 ABRAHAM P K (DR) -

CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPIL SANGEETHA

734 COODS AGRO PVT LIMITED

State Bank of Travancore KERALA KOTTAYAM (MAIN)

REGISTERED OFFICE AND WORKS INDUSTRIALESTATE P B

NO.2 PAMPADY KOTTAYAM- 686502

212 ABRAHAM P K (DR) -

CHAIRMAN

JOSHY GEORGE

KONDODY - MD

THOMAS GEORGE

KONDODY

JOE JOHNSON

VALLIKAPPIL SANGEETHA

735 Coralie Electronics Pvt Ltd Regd

VIJAYA BANK DELHI ARMB DELHI

Office: M-71, Market - Greater Kailash 2 New Delhi-48 56 Shri R. N. Manickam S/o

Late Shri Natraj

Mudaliar

736 Coralie Electronics Pvt Ltd Regd

VIJAYA BANK DELHI ARMB DELHI

Office: M-71, Market - Greater Kailash 2 New Delhi-48 56 Shri R. N. Manickam S/o

Late Shri Natraj

Mudaliar

737 COROMANDEL FOOTWEARS INDIA PVT

LTD KOTTAYAM (MAIN) KERALA 70102

265/XVII FIRST FLOOR KERALAPURAM BUILDINGS

SREENIVASA AYYAR ROAD KOTTAYAM -686001

245 BIJU JOSEPH - MD RAJU VARGHESE

738 COROMANDEL FOOTWEARS INDIA PVT

LTD State Bank of Travancore KERALA KOTTAYAM (MAIN)

265/XVII FIRST FLOOR KERALAPURAM BUILDINGS

SREENIVASA AYYAR ROAD KOTTAYAM -686001

245 BIJU JOSEPH - MD RAJU VARGHESE

739 COSMOS WATCH INDUSTRIES STATE BANK OF INDIA Karnataka SAMB Bangalore 105.PARVATI PLAZA, RICHMOND CIRCLE, BANGALORE 472 B S Shetty R S Khan R P Khan Ruksana Saleem (Smt)

740 COSTAL ENERGY LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

4 NO. CHOWRINGHEE LANE, DIAMOND CHAMBERS, BLOCK-

IV, SUIT NO.A.C.D., KOLKATA-700016

1723 ASHOK KUMAR BAJORIA ADESH KUMAR JAIN

VIKASH KUMAR JAIN

DIVINE VYAPAR

PVT.LTD.

BRILLANT VANIJYA

PVT.LTD.

INKO INFOTECH

PVT.LTD.

SAS COMMERCIAL

PVT.LTD.

741 COTTON CLUB (INDIA)

STATE BANK OF INDIA Tamil Nadu SAMB, Chennai

NO.32, VIJAYA HOUSE, STATION ROAD, VIKHROLI(WEST),

MUMBAI 400 083.

1316 Sanjay R Merchant Dhiraj M Mahtaney

742 COTTON CLUB INCORPORATED

UNION BANK OF INDIA MAHARASTRA M.S. MARG

218, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT,

MUMBAI-23.

157 ADITYA GOPAL GUPTA

743 COTTON CLUB INCORPORATED

UNION BANK OF INDIA MAHARASTRA M.S. MARG

218, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT,

MUMBAI-23.

157 ADITYA GOPAL GUPTA

744 COTWALL COMMERCE PVT. LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 2489 KAUSHIK KR NATH MANISHA NATH

745 Cozy Woolways Pvt. Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Ludhiana(MG) Branch

GT Road, Doraha 48 Dev Dutt Jagota

Not Available

Neelam Bali

Not Available

746 CPHTT PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH

PLOT NO 64, SY NO 144 (PART), EPIP - IE PASHAMYLARAM

MEDAK DIST

331 PREMCHAND GOENKA

01301298

PRABHATCHAND

GOENKA 00749826 JYOTHIRMAY GOSWAMI 01301317RACHANA GOENKA

KRANTI GUPTA

747 CRANE SOFTWARE INTERNATIONAL

LIMITED STATE BANK OF MYSORE KARNATAKA CAB BANGALORE

No.29, 7th CROSS 14TH MAIN VASANTHNAGAR BANGALORE-

52

2484 SSA

J&K BK LTD, HSBC LTD, BOI,SBT,IDBI,YESBK

CANARA,ALLAHABAD

BK,SBI

Asif Khader -MD Mueed Khader -

Director

Mukkaram Jan -

Director

Dr.Rudra Pratap-

DirectorRichard Gall-Director Ronal Brown-Director

Ajay Singh - Director Ajay Singh-Director MirzaYawas Baig-

Director

Dr.Manju Bansal-

Director

Dr.Peter Ryser-Director

748 CRANES SOFTWARE INTERNATIONAL

STATE BANK OF INDIA Karnataka SAMB Bangalore

25TH BLOCK NO 1SHANKARNARAYANA BUILDING M G ROAD

BANGALORE

6360 Asif Kharder (MD)

104893

Mueed Khader

106674 Mukkaram Jan 105019Peter Ryser

1390610 Richrdgall 906340P Phaneendra

749 CRANES SOFTWARE INTRNATIONAL LTD

COMMERCIAL BRANCH BANGALOREKARNATAKA 70648

VASANTH NAGAR BANGALORE 3212

HSBC BOI J&KBK SBI SBM CB ALBK IDBI YES

DR.RUDRAPRATAP ASIF KHADER -

CHAIRMAN MUKKARAM JANRICHARD GALL

RONALD BROWNAJAY SINGH MIRZA YAWAR BAIG

DR.MANJU BANSAI PETER RYSER

750 CRANES SOFTWARE INTRNATIONAL LTD

State Bank of Travancore KARNATAKA COMMERCIAL BRANCH BANGALORE

VASANTH NAGAR BANGALORE 3212

HSBC BOI J&KBK SBI SBM CB ALBK IDBI YES

DR.RUDRAPRATAP ASIF KHADER -

CHAIRMAN MUKKARAM JANRICHARD GALL

RONALD BROWNAJAY SINGH MIRZA YAWAR BAIG

DR.MANJU BANSAI PETER RYSER

751 Creative Home Fahions Pvt.Ltd.

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1, DELHI 1776 NO

NA

T.O. JOSEPH

139207

Mrs.ELIZABETH

THOMAS NA

MRS. SOPHY JOSEPH

(GUARANTOR) NA

T.O.THOMAS

(GUARANTOR) NA

WELL COMPUTERS EXIM

PVT LTD (GUARANTOR) NA

G.K.PRODUCTS PVT LTD

(GUARANTOR) NA

Mrs. GEETA ADVANI (GUARANTOR)NA

752 Creative Home Fahions Pvt.Ltd.

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

A-201, VARDHMAN APTS., MAYUR VIHAR PHASE-1, DELHI 1776 NO

NA

T.O. JOSEPH

139207

Mrs.ELIZABETH

THOMAS NA

MRS. SOPHY JOSEPH

(GUARANTOR) NA

T.O.THOMAS

(GUARANTOR) NA

WELL COMPUTERS EXIM

PVT LTD (GUARANTOR) NA

G.K.PRODUCTS PVT LTD

(GUARANTOR) NA

Mrs. GEETA ADVANI (GUARANTOR)NA

753 CRESCENT SAFETY MART EXPORTS PVT. STATE BANK OF INDIA W.B. SAMB,KOLKATA 33/3, MAHENDRA ROY LANE, KOLKATA- 700046 1138 Khalid Ebabullah Tanveer Ebabullah Zainab Sultana

754 CRUSTUM PRODUCTS PVT. LTD. ORIENTAL BANK OF COMMERCE AMEERPET PLOT NO.258, ROAD NO.18, JUBILEE HILLS, HYDERABAD 108 P CHAKRADHAR REDDY 01425681 P LAXMI SRUTHI 01478356

755 CT COTTON YARN STATE BANK OF INDIA DELHI SAMB New Delhi 25-B, MALANPUR,ID. AREA,DISTT. BHIND-477116 75 GAGAN KHOSLA RAJENDER DORIAN

756 CUBEX TUBING LTD.

UNION BANK OF INDIA ANDHRA PRADESH R.P.RD,SECUNDA

1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S.D.ROAD,

SECUNDERABAD.

314

SBH

P.R.BHANDARI U.M.BHANDARI

A.K.GUPTAM.NARLA

757 CUBEX TUBING LTD.

UNION BANK OF INDIA ANDHRA PRADESH R.P.RD,SECUNDA

1-7-27 TO 34, FIRST FLOOR, UNITED BUILDING, S.D.ROAD,

SECUNDERABAD.

314

SBH

P.R.BHANDARI U.M.BHANDARI

A.K.GUPTAM.NARLA

758 CUTBERTS APPARELS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 104/1, GOVARDHAN INDUSTRIAL COMPLEX, SING

SANDRA VILLAGE, HOSUR ROAD, BANGALORE - 560 068.

1507 Satbindersingh lail

703439

Stephen John Hall

1874483 R.Srinivasan

759 CUTBERTS TEXTILES PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 23, KAIDB INDUSTRIAL AREA, BIDADI, RAMANAGARAM

TALUK, BIDADI - 562 109

1212 Satbindersingh lail

703439

Christopher John Beal

1873035

760 D H SHAH THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 707, JESSORE ROAD, KOLKATA 700 028 79 NIL AJAY SHAH JAYASHREE SHAH (SMT) DHIRAJLAL SHAH BHARATI SHAH (SMT)

761 D H SHAH THE FEDERAL BANK LTD WEST BENGAL CALCUTTA CLIVE ROW 707, JESSORE ROAD, KOLKATA 700 028 79 NIL AJAY SHAH JAYASHREE SHAH (SMT) DHIRAJLAL SHAH BHARATI SHAH (SMT)

762 D N INTERNATIONAL LTD

ANDHRA BANK TAMILNADU MOWBRAYS ROAD (CHENNAI)

GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET,

CHENNAI-600 018

576 MUKESH A SHAH

0

ASHWIN H SHAH

0 KETAN A SHAH 0RASHMIKANTH SHAH

0 0 0 0

0 0 0

763 D N INTERNATIONAL LTD

ANDHRA BANK TAMILNADU MOWBRAYS ROAD (CHENNAI)

GANESH CHAMBERS, 143-ELDEMS ROAD, TEYNAMPET,

CHENNAI-600 018

576 MUKESH A SHAH

0

ASHWIN H SHAH

0 KETAN A SHAH 0RASHMIKANTH SHAH

0 0 0 0

0 0 0 0 0

0 0

764 D R SOFTECH AND INDUSTRIES LIMITED STATE BANK OF MYSORE MAHA/GUJARAT VADODARA/MUMBAI 26, HOOJARI CHAMBERS, ZAMPA BAZAR, VADODARA 585 LOSS SBS BOB CBI DHIRUBHAI DESAI M D DESAI LINA DESAI(DIRECTORS)

765 D S N REDDY AND OTHERS ABHIRAM B R R

MILL STATE BANK OF INDIA Andhra Pradesh CB KAKINADA

KOMARIPALEM, BICCAVOLU MANDAL EAST GODAVARI DIST

533 346

784

NA

D. SATYANARAYANA

REDDY

D VARALAKSHMI

NALLMILLI VEERREDDY

P VENKATA RAMA

REDDY P V L NARAYANA REDDY

766 D V S CORPORATION

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

4, SYNAGOGUE STREET, 3RD FLOOR, SUITE No. 304A,

KOLKATA 700071

39

NIL

DHIRENDRA KUMAR

BANTHIA

ABU HOSSAIN NASKAR

NUR ISLAM NASKAR

767 D V S CORPORATION

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

4, SYNAGOGUE STREET, 3RD FLOOR, SUITE No. 304A,

KOLKATA 700071

39

NIL

DHIRENDRA KUMAR

BANTHIA

ABU HOSSAIN NASKAR

NUR ISLAM NASKAR

768 D. K. BROTHERS

UNION BANK OF INDIA UTTAR PRADESH VARANASI,CANTT

VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U.P. 1421 AKHILESH KUMAR

MISHRA

ASHOK KUMAR MISHRA

KALYANJI MISHRASAVITRI DEVI

769 D. K. BROTHERS

UNION BANK OF INDIA UTTAR PRADESH VARANASI,CANTT

VILLAGE:SHIVPUR, PO:VINDYACHAL,DIST:MIRZAPUR,U.P. 1421 AKHILESH KUMAR

MISHRA

ASHOK KUMAR MISHRA

KALYANJI MISHRASAVITRI DEVI

770 D.D.ENTERPRISES STATE BANK OF INDIA W B SAMB,KOLKATA 13A/34,ARIF ROAD DASPARA,RASHKAMAL,KOLKATA-700062 181 SHIW DAYAL GUPTA DHARMA DEVI GUPTA

771 D.K. ENGINEERS

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

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

AHMEDABAD

108

PNB

PANNA LAL SHAH

772 D.K. PROJECTS STATE BANK OF INDIA Andhra Pradesh YELLAREDDYGUDA PLOT NO. 43, RD NO.71, JUBILEE HILLS, HYD 59 NA T KRUPAKAR T VANITHA VANI B JAGADEEPAK REDDY B ASWITHA REDDY

773 D.R.RAGHUPATHI

STATE BANK OF MYSORE KARNATAKA MUDIGERE

KESHAVALU.V, DARDAHALLI ESTATE, DARADAHALLI POST,

MUDIGERE TALUK

48 D1 D.R.RAGHUPATHI

774 D.T. EXPORTS

ANDHRA BANK TAMILNADU VALASAVAKKAM

1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM,

CHENNAI-600048.

79 I. DHANAPAL

0 0 0 0 0 0 0

0 0 0

775 D.T. EXPORTS

ANDHRA BANK TAMILNADU VALASAVAKKAM

1/103, MEDAVAKKAM MAIN ROAD, MAMBAKKAM,

CHENNAI-600048.

79 I. DHANAPAL

0 0 0 0 0 0 0

0 0 0 0 0

0 0

776 DA CREATIONS

ANDHRA BANK GUJARAT AHMEDABAD

NO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX, GHANTI BUS

STOP, OPP SAVERA COMPLEX,BAPUNAGAR, AHMEDABAD

44 DEEPA AMIT THAKUR

0 0 0 0 0 0 0

0 0 0

777 DA CREATIONS

ANDHRA BANK GUJARAT AHMEDABAD

NO.3, 2ND FLOOR MARUTHI PKAZA COMPLEX, GHANTI BUS

STOP, OPP SAVERA COMPLEX,BAPUNAGAR, AHMEDABAD

44 DEEPA AMIT THAKUR

0 0 0 0 0 0 0

0 0 0 0 0

0 0

778 DABRA OIL STORE STATE BANK OF INDIA PUNJAB MUKTSAR(0683) JALALABAD ROAD, MUKTSAR (PUNJAB) 38 Sushil Kumar Smt. N.Deepika Dabra 0 0 0 0 0

779 DACCA MATRI JEWEL

STATE BANK OF INDIA WEST BENGAL HAKIMPARA

KALIBARI ROAD, MAHABIRSTHAN, SILIGURI 25 PARTNERS:1.

GURUPADA DHAR, 2.

780 DADSON INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 54 ABHISHEK KUMAR

781 DADSON INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 27 ABHISHEK KUMAR

782 DAGA WOOL CORPORATION UNION BANK OF INDIA RAJASTHAN BIKANER (M) NEAR TAJION KA CHOWK, SONGIRI WELL, BIKANER. 65 SURENDRA DAGA UPENDRA DAGA JITENDRA DAGA SMT. MAGNI DEVI

783 DAGA WOOL CORPORATION UNION BANK OF INDIA RAJASTHAN BIKANER (M) NEAR TAJION KA CHOWK, SONGIRI WELL, BIKANER. 65 SURENDRA DAGA UPENDRA DAGA JITENDRA DAGA SMT. MAGNI DEVI

784 DAI AUGUSTINE

THE FEDERAL BANK LTD KERALA CHEMBERI

KUNNEL PURAYIDATHIL HOUSE, KARATTU P O, BIRIKULAM,

KASARGOD PIN 671533

29

NA

DINU AUGUSTINE

785 DAI AUGUSTINE

THE FEDERAL BANK LTD KERALA CHEMBERI

KUNNEL PURAYIDATHIL HOUSE, KARATTU P O, BIRIKULAM,

KASARGOD PIN 671533

29

NA

DINU AUGUSTINE

786 DALJIT SINGH SARDARA SINGHMATHROO

& MRS.SAMIN CORPORATION BANK MAHARASHTRA MUMBAI-KHAR

17, GURUMUKH HEERA, VIDYANAGARI MARG, KALINA,

SANTA CRUZ(E) MUMBAI

31

ING VYSYA

MR. DALJIT SINGH

SARDARA

MRS. SAMINDER KAUR

MATHR

787 DALJIT SINGH SARDARA SINGHMATHROO

& MRS.SAMIN CORPORATION BANK MAHARASHTRA MUMBAI-KHAR

17, GURUMUKH HEERA, VIDYANAGARI MARG, KALINA,

SANTA CRUZ(E) MUMBAI

31

ING VYSYA

MR. DALJIT SINGH

SARDARA

MRS. SAMINDER KAUR

MATHR

788 Dalshan Adhesive

State Bank Of Patiala Delhi New Delhi (Shastri Bhawan)

5521/74, Regarpura, Karol Bagh, New Delhi Godown

B - 70 / C, Swarn Park Mundka, New Delhi

159 Rajiv Kumar (Prop.)s/o

Beg Ram NA

789 DARJEELING AGROTECH COMPANY

STATE BANK OF INDIA WEST BENGAL KURSEONG

DUDHIA BAZAR, PO - DUDHIA, DIST - DAJEELING 39 ASHOK GHISHING,

URBASI THAPA, JITEN

CHETTRI, RABI RAI

790 DARJELING TEA COMPANY

CORPORATION BANK KARNATAKA HUBLI-NCM

H.NO 51, BALAJI NAGAR, NEAR WATER TANK, BEHIND

SHANTHINAGAR CHURCH HUBLI

31 PRAKASH CHANNAPPA

K

791 DARJELING TEA COMPANY

CORPORATION BANK KARNATAKA HUBLI-NCM

H.NO 51, BALAJI NAGAR, NEAR WATER TANK, BEHIND

SHANTHINAGAR CHURCH HUBLI

31 PRAKASH CHANNAPPA

K

792 DARPAN M INTERNATIONAL UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR B-191, UNIVERSITY MARG, BAPU NAGAR, JAIPUR. 106 SMT. DEVIKA

793 DARPAN M INTERNATIONAL UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR B-191, UNIVERSITY MARG, BAPU NAGAR, JAIPUR. 106 SMT. DEVIKA

794 DARYAO SINGH & SONS ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 267 MAHINDER SINGH INDERJEET KAUR (SMT.)

795 DARYAO SINGH & SONS ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR V.P.O.- GUDHA, TEHSIL & DISTRICT- JHAJJAR 267 MAHINDER SINGH

796 DAS ELECTRONICS STATE BANK OF INDIA WEST BENGAL HALDIA PORT BANSHNAB CHAWK BAZAR, PO - DEBHOG, HALDIA 30 PRABIR DAS

797 DAS HAND EMBROIDERY WORKS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT HOWRAH -

711411

73 RAJ KUMAR DAS

N.A.

798 DAS HAND EMBROIDERY WORKS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

VILL. & PO RUDRAPUR, PS DONJUR, DISTRICT HOWRAH -

711411

73 RAJ KUMAR DAS

N.A.

799 DASARATH NETHA

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

HSE NO.8-4-38/1, NETHAJI NAGAR, NEAR A G COLONY,

ERAGADDA, HYDERABAD - 18

27

NA

DASARATH NETHA

800 DASARATH NETHA

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

HSE NO.8-4-38/1, NETHAJI NAGAR, NEAR A G COLONY,

ERAGADDA, HYDERABAD - 18

27

NA

DASARATH NETHA

801 DASSNAGAR PRECISION ENGINEERING

PVT.LTD STATE BANK OF INDIA W B SAMB,KOLKATA

KASHIPUR,DASNAGAR,HOWRAH-711105 1803 Dipak Kumar Sircar

540963

Partha Sarathi Sircar

765510 Shyamal Kumar Sircar 540881Snehlata Sircar

802 DATTA TRADING ENTERPRISES STATE BANK OF INDIA WEST BENGAL MANICKTALA CMC CENTRE BE/1/5 DESHBANDHU NAGAR KOLKATA-700065 53 SUMIT DATTA

803 DAVY PLAST (INDIA) THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI AA-110, SALT LAKE CITY, KOLKATTA - 700 064 68 NIL NILIMA RANI SINGHA RITA CHATTERJEE SWAPNA SINGHA

804 DAVY PLAST (INDIA) THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI AA-110, SALT LAKE CITY, KOLKATTA - 700 064 68 NIL NILIMA RANI SINGHA RITA CHATTERJEE SWAPNA SINGHA

805 DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF COMMERCE UTTAR PRADESH AMBALA ROAD, SAHARANPUR

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI KEWAL

KHURD, CHATRA - 825420 (JHARKHAND)

1610

PNB, IOB

RAJEEV PARKASH

AGGARWAL

00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL

806 DAYA SUGAR (A UNIT OF DAYA

ENGINEERING WORKS (SLEEPER) LTD.)

ORIENTAL BANK OF COMMERCE UTTAR PRADESH AMBALA ROAD, SAHARANPUR

HOUSE OF SRI MUKESH PRASAD, GRAM KHUTI KEWAL

KHURD, CHATRA - 825420 (JHARKHAND)

1610

PNB, IOB

RAJEEV PARKASH

AGGARWAL

00237447

DHIRENDRA

DAYAPRAKASH

AGGARWAL 00346966 PRANOB BENERJEE 00676938

RAKESH RANJAN

01774840

DHARMENDER KUMAR

SHARMA 03062089

807 DAYAL FEED

UNION BANK OF INDIA WEST BENGAL SEVOKE ROAD

Flat No. 1/A, Nandan Apartment, Pronami Mandir Road,

Nest to Hyperpara Municipal Market Complex, Jalpaiguri

28 ROMIT MOZUMDAR

808 DAYAL FEED

UNION BANK OF INDIA WEST BENGAL SEVOKE ROAD

Flat No. 1/A, Nandan Apartment, Pronami Mandir Road,

Nest to Hyperpara Municipal Market Complex, Jalpaiguri

28 ROMIT MOZUMDAR

809 DAYANAND S THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 33 NIL DAYANAND S

810 DAYANAND S THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR BANGALORE, KARNATAKA 33 NIL DAYANAND S

811 DCL FINANCE LTD

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD LAKADI KA PUL

DCL CHAMBERS, 6-3-569/1 OPP. RTA OFFICE,HYDERABAD,500

082

764

STATE BANK OF INDIA

DR N P V S RAJU TULI TR

N RAVINDRA VARMAKULKARNI G R

ASHOK C GANDHIVAIDYANATHAN P RAJU P K K A

RAJU C P

812 DCL FINANCE LTD

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD LAKADI KA PUL

DCL CHAMBERS, 6-3-569/1 OPP. RTA OFFICE,HYDERABAD,500

082

764

STATE BANK OF INDIA

DR N P V S RAJU TULI TR

N RAVINDRA VARMAKULKARNI G R

ASHOK C GANDHIVAIDYANATHAN P RAJU P K K A

RAJU C P

813 DCL Finance Ltd. State Bank Of Patiala Andhra Pradesh Hyderabad Somajigudda, Hyderabad 51 T. S. Appa Rao Not Available N.P.V.S.Raju Not Available

814 DE BEST COMPUTERS STATE BANK OF INDIA CHANDIGARH MM SECTOR 7 CHANDIGARH(3246) SCO NO. 824 N.A.C. MANIMAJRA, CHANDIGARH 30 Bhavleen Kaur MRS

815 DEALWELL EXPORTS

UNION BANK OF INDIA MAHARASHTRA SANTACRUZ WEST

604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE,

KANDIVLI(E), MUMBAI 400 101.

73 HARMEET SINGH

816 DEALWELL EXPORTS

UNION BANK OF INDIA MAHARASHTRA SANTACRUZ WEST

604, GANPATI TOWERS, WE HIGHWAY, THAKUR VILLAGE,

KANDIVLI(E), MUMBAI 400 101.

73 HARMEET SINGH

817 DEBAGRAM UNNAYAN KENDRA

STATE BANK OF INDIA WEST BENGAL DEBAGRAM ADB

VILL_PO-DEBAGRAM PS-KALIGANJ (DANGAPARA)

NADIA

38 S M FAZLUR RAHMAN

818 DEBASISH KARMAKAR STATE BANK OF INDIA WEST BENGAL HAKIMPARA OPP. DOARS BUS STAND, BIDHAN ROAD, SILIGURI 37 DEBASISH KARMAKAR

819 DECCAN CATTLE FIELD

ANDHRA BANK ANDHRA PRADESH SANGAREDDY

FLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI NAGAR

COLONY, MEHDIPATNAM, HYDERABAD-28

46 TANVEER PASHA

0 0 0 0 0 0 0

0 0 0

820 DECCAN CATTLE FIELD

ANDHRA BANK TELANGANA SANGAREDDY

FLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI NAGAR

COLONY, MEHDIPATNAM, HYDERABAD-28

46 TANVEER PASHA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

821 DECCAN CHRONICLE HOLDINGS LIMITED

ANDHRA BANK ANDHRA PRADESH SULTAN BAZAR

36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA

PRADESH

20376 TIKKAVARAPU

VENKATA RAM REDDY 287518

TIKKAVARAPU VINAYAK

RAVI REDDY 287639

KARTHIL IYER

PARASURAMAN 294035

VURUPTOOR

LAKSHMANA CHARYA 344821 SURESH SRINIVASAN 6445602

VENKATESWARLU

MALAPAKA 6445721 0

0 0 0

822 DECCAN CHRONICLE HOLDINGS LIMITED

ANDHRA BANK TELANGANA SULTAN BAZAR

36, SAROJINI DEVI ROAD, SECUNDERABAD,ANDHRA

PRADESH

20376 TIKKAVARAPU

VENKATA RAM REDDY 287518

TIKKAVARAPU VINAYAK

RAVI REDDY 287639

KARTHIL IYER

PARASURAMAN 294035

VURUPTOOR

LAKSHMANA CHARYA 344821 SURESH SRINIVASAN 6445602

VENKATESWARLU

MALAPAKA 6445721 0

0 0 0 0 0

0 0

823 DECCAN CHRONICLE HOLDINGS LIMITED

CORPORATION BANK KARNATAKA BANGALORE-I.F.B.

NO.36, SAROJINI DEVI ROAD, SECUNDERABAD -500003 10000

CANARA,ICICII,KVB,YES BK,AXIS,IDBI,ANDHR

MR. T.V.VENKATTRAM

REDDY

MR.T.VINAYAKA RAVI

REDDY

MR. P.K.IYER-DIN-

0029403

824 DECCAN CHRONICLE HOLDINGS LIMITED

CORPORATION BANK KARNATAKA BANGALORE-I.F.B.

NO.36, SAROJINI DEVI ROAD, SECUNDERABAD -500003 10000

CANARA,ICICII,KVB,YES BK,AXIS,IDBI,ANDHR

MR. T.V.VENKATTRAM

REDDY

MR.T.VINAYAKA RAVI

REDDY

MR. P.K.IYER-DIN-

0029403

825 DECCAN CHRONICLE HOLDINGS LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH GUNFOUNDRY,HYDERABAD

36,SAROJINI DEVI ROAD,SECUNDRABAD-500003 5000

IDFC,ICICI,IDBI,HDFC,CORPN BANK,YES BANK

T VENKATRAM REDDY

00287518

T VINAYAK RAVI REDDY

00287639 P K IYER 00294035M SUKUMAR REDDY

V SURESHG KUMAR

KRISHNAN

PREMNARAYAN

N KRISHNAN

826 Deccan Florabase Ltd

State Bank Of Patiala Maharashtra CB Mumbai

A/752, De Joss, Ice Factory Road, Off hill Road, Bandra (W),

Mumbai-400050

1362 Avinash Chandrasekhar

Rangnekar 1658980

Aniruddh Avinash

Rangnekar 2366962 Renuka V Lalwani 2439519

827 DECCAN MARKETING STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SHANTINAGAR H.NO.10-4-6/A, HUMAYUNNAGAR, HYDERABAD 31 AMANULLAH KHAN

828 DECORS

ANDHRA BANK TELANGANA HANAMKONDA

H.NO. 6-2-4917,MAIN ROAD , CHOWRATRA, HANAMKONDA,

WARANGAL

138 ATMAKURI RAM BABU

0 0 0 0 0 0 0

0 0 0 0 0

0 0

829 DEEJAY TECHNOLOGIES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

638/B, 2nd FLOOR, Dr. RAJKUMAR ROAD,

1st D BLOCK, 2nd STAGE, RAJAJINAGAR, BANGALORE - 10

74 L. MADHU

830 DEEJAY TECHNOLOGIES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

638/B, 2nd FLOOR, Dr. RAJKUMAR ROAD,

1st D BLOCK, 2nd STAGE, RAJAJINAGAR, BANGALORE - 10

74 L. MADHU

831 DEEN DAYAL MEDICAL & EDUCATIONAL

TRUST ANDHRA BANK TAMILNADU ANNA NAGAR

NO.5110, H-BLOCK, 1ST STREET, 12TH MAIN ROAD,

ANNANAGAR

5844 T D NAIDU

2223441

T D PRABHAVATHI

223444 0 0 0 0 0

0 0 0

832 DEEN DAYAL MEDICAL & EDUCATIONAL

TRUST ANDHRA BANK TAMILNADU ANNA NAGAR

NO.5110, H-BLOCK, 1ST STREET, 12TH MAIN ROAD,

ANNANAGAR

5844 T D NAIDU

2223441

T D PRABHAVATHI

223444 0 0 0 0 0

0 0 0 0 0

0 0

833 DEEP ENTERPRISE STATE BANK OF INDIA WEST BENGAL NORTH BENGAL UNIVERSITY SHIVMANDIR PO KADAMTALA,DT DARJEELING, SILIGURI 26 PEU SHIL MRS

834 DELAY NAMGAYAL BARFUNGA

STATE BANK OF INDIA WEST BENGAL GANGTOK

THE DZONG,M.G. MARG,GANGTOK 50 DELAY NAMGAYAL

BARFUNGA

835 DEO VIKRMADITYA SINGH

STATE BANK OF INDIA C.G. JASHPURNAGAR

ARAM NIVAS JASHPUR NAGAR JASHP JASHPUR 25 Vikramaditya Singh S/o

Late Upendra Nath

SinghPROP

836 DEOL ROAD CARRIERS (P) LTD.

ORIENTAL BANK OF COMMERCE PUNJAB MULLANPUR, LUDHIANA

5TH MILE STONE, NH - 18, VILLAGE BHANOAHAR, DAKHA,

DISTT. LUDHIANA

37 PRITAM SINGH DEOL LAKHJEET KAUR (SMT.)

837 DEPILA PHARMACEUTICALS PVT LTD.

CORPORATION BANK GUJARAT AHMEDABAD - I.F.B.

23, RAJALAKSHMI COMPLEX, OPP:SAMJUBA HOSPITAL,

BAPUNAGAR, AHMEDABAD.

434 LALJIBHAI A.PATEL LALJIBHAI N.

BORAD.(IND)

BHARATBHAI

VAGHASTA.(IND

838 DEPILA PHARMACEUTICALS PVT LTD.

CORPORATION BANK GUJARAT AHMEDABAD - I.F.B.

23, RAJALAKSHMI COMPLEX, OPP:SAMJUBA HOSPITAL,

BAPUNAGAR, AHMEDABAD.

434 LALJIBHAI A.PATEL LALJIBHAI N.

BORAD.(IND)

BHARATBHAI

VAGHASTA.(IND

839 DEV BHUMI STEELS

STATE BANK OF INDIA H P SAMB CHANDIGARH

VILL KIRPALPUR, HADBAST 143, TEH NALAGARH DIST.

SOLAN( H.P)

794 Surinder Bansal

840 Dev Dairies

State Bank Of Patiala Chandigarh SAMB Chandigarh

1. Plot No.23, Phase-IX, Industrial Area, SAS Nagar Mohali,

Punjab 2. HIG FLAT No.809, Phase-2, Mohali

127 Arpinder Singh Pannu

(Prop.) s/o Ranjit Singh

Pannu NA

NA

NA NA

841 DEV DAIRY PRODUCTS PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI-LCB

1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD

BELAPUR, NAVI MUMBAI 400614

871

SOLE

MR.KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM

ADIMOOLAMHEMAL JOBUNPUTRA

842 Dev Enterprises

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48 Devendra Kumar

Goenka, - Partner NA

Anuradha Devi Goenka

- Partner NA NA NA

843 Dev Enterprises

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

5th Floor, No.6, Waterloo Street, Kolkata - 700 069. 48 Devendra Kumar

Goenka, - Partner NA

Anuradha Devi Goenka

- Partner NA NA NA

844 Dev Milk Specialities

State Bank Of Patiala Chandigarh SAMB Chandigarh

Village-Pamour Near Chunni Kalan, Tehsil Bassi Pathana,

Distt. Fatehgarh Sahib (Punjab)

919 Ranjit Singh Pannu

(Partner) s/o Kartar

Singh NA

Arpinder Singh Pannu

(Partner) s/o Ranjit

Singh Pannu NA NA

845 DEVAM CHEMICALS & PHARMACEUTICALS STATE BANK OF INDIA W B SAMB,KOLKATA A/47, LAXMI NARAYAN COLONY, KOLKATA - 7000047 149 Manik Lal Majumder Malay Bhattacherjee

846 DEVANSHI ENTERPRISES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD

52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE,

MUMBAI-400 002.

43 HITESH

HASHMUKHBHAI

847 DEVANSHI ENTERPRISES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD, MUMBAI

52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE,

MUMBAI-400 002.

43 HITESH HASMUKHBHAI

KARDIA

848 DEVANSHI ENTERPRISES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD

52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE,

MUMBAI-400 002.

43 HITESH

HASHMUKHBHAI

849 DEVANSHI ENTERPRISES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD, MUMBAI

52/54, PARVATI BHAVAN, 3RD FLOOR, OLD HANUMAN LANE,

MUMBAI-400 002.

43 HITESH HASMUKHBHAI

KARDIA

850 DEVAPRAVA STATE BANK OF INDIA Orissa SAMB Bhubaneshwar PLOT-496, AT-NACHIPUR PO-BHATAPATNA DIST-CUTTACK 89 Jitendra Jena Jaladhar Jena Pareswar Jena

851 DEVATHA SAREE EMPORIUM UNION BANK OF INDIA KARNATAKA BVK I ROAD 130, RESIDENCY ROAD, BANGALORE 57 D. VINOD KUMAR

852 DEVATHA SAREE EMPORIUM UNION BANK OF INDIA KARNATAKA BVK I ROAD 130, RESIDENCY ROAD, BANGALORE 57 D. VINOD KUMAR

853 DEVATHA SAREE MANDIR UNION BANK OF INDIA KARNATAKA BVK I ROAD B-25, SHRI RAM MARKET, AVENUE ROAD, BANGALORE 50 D. AJIT KUMAR

854 DEVATHA SAREE MANDIR UNION BANK OF INDIA KARNATAKA BVK I ROAD B-25, SHRI RAM MARKET, AVENUE ROAD, BANGALORE 50 D. AJIT KUMAR

855 DEVI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 10-2-339/2 Mallepally Roads, vijayanagar Colony, Hyderbad 84 P. DHARMENDER REDDY P. ABHILASH REDDY

856 DEVI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 10-2-339/2 Mallepally Roads, vijayanagar Colony, Hyderbad 84 P. DHARMENDER REDDY P. ABHILASH REDDY

857 DH WOOD HEAD STATE BANK OF INDIA DELHI SAMB New Delhi B-59, SARVODYA NAGAR, NEW DELHI, 129 DEEPAK SHARMA MADHU SHARMA (Smt)

858 DHAN LAXMI TEXTILE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI

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

DELHI-6

150 VIJAY KUMAR RANA

N.A. NOT AVAILABLE

859 DHAN LAXMI TEXTILE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

581, SECOND FLOOR, GANDHI CLOTH MARKET, CHANDNI

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

DELHI-6

150 VIJAY KUMAR RANA

N.A.

860 DHANALAKSHMI MODERN RICE MILL

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D. NO 57-7-201 B BLOCK ANADAPURAM, VISAKAPATNAM 48 DANTULURI VENKATA

LAKSHMI 0 0 0 0 0 0 0

0 0 0

861 DHANALAKSHMI MODERN RICE MILL

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D. NO 57-7-201 B BLOCK ANADAPURAM, VISAKAPATNAM 48 DANTULURI VENKATA

LAKSHMI 0 0 0 0 0 0 0

0 0 0 0 0

0 0

862 DHANALAXMI DALL MILL

STATE BANK OF HYDERABAD KARNATAKA MSME,GULBARGA

Plot no: 63 & 64

Kapnoor Industrial Estate

Kapnoor

GULBARGA

49 RAJKUMAR TENGLI PARVATHI BAI TENGLI

ERAMMA R TENGLI

SHANT KUMAR TENGLI

863 DHANUNJAYA TUGS&BOATS

STATE BANK OF HYDERABAD ANDHRA PRADESH INDRAPALEM,KAKINADA

DNO: 47.03.40/A,PINAPOTHUVARI

STREET,YETIMOGA,KAKINADA-533002

189 PONNADA

SATYANARYAN

MALLADI EDUKONDALU PONNADA VIJAYA

KUMARIMALLADI VEERAVANI

BORA APPAYAMMA

864 DHAR INDUSTRIES LIMITED STATE BANK OF MYSORE INDORE INDORE PLOT 3,5,7 BAGHIRATHPUR INDUSTRIAL AREA, INDORE 855 D2 SB INDORE BOI CBI ALLAHABAD BANKVINOD BIDASARIA RAHUL BIDASARIA RAJIV BIDASARIA G L SIROYA(DIRECTORS)

865 DHAR INDUSTRIES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal SURVEY NO. 453/1, A.B. ROAD, VILLAGE DHANI DISTT. DHAR 991 Vinod Bidasaria Rajiv Bidasaria Rahul Bidasaria S. K. Mukherjee (Dr) Mago J. B. Singh Ganesh Lal Shiroya Sushila Bidasaria (Smt)

866 DHARITRI AGRO PRODUCTS STATE BANK OF INDIA W B SAMB,KOLKATA VILL+P.O-SHYAMDASBATI, P.S RAINA, BURDWAN 73 DEB KUMAR DUTTA ARUP KUMAR DAS SHANKAR PRASAD CHITTARANJAN DAS ARUN KUMAR DAS

867 DHARMRAJ AGRO INDUSTRIES

STATE BANK OF INDIA GUJRAT Changodar (SARB, AHM)

SURVEY NO 120/1 VILL LODARIYAL BAVLA, SANAD ROAD,

SANAND, DISTRICT AHMEDABAD (GUJARAT)

84 Dinesh Thakkar

868 DHARNI DHARKA EXPORTS

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

4A, TRISHLA BLDG., 5TH FLOOR, 122, SHAIKH MEMON

STREET, MUMBAI-2.

104 GANGADEVI P. DHARNI

DHARKA

SHRADHA R. DHARNI

DHARKA

SANJEEV P. DHARNI

DHARKA

SUNITA SANJIV DHARNI

DHARKA

869 DHARNI DHARKA EXPORTS

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

4A, TRISHLA BLDG., 5TH FLOOR, 122, SHAIKH MEMON

STREET, MUMBAI-2.

104 GANGADEVI P. DHARNI

DHARKA

SHRADHA R. DHARNI

DHARKA

SANJEEV P. DHARNI

DHARKA

SUNITA SANJIV DHARNI

DHARKA

870 DHRUBARAJ FURNITURE

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

KAWAKHARI, OPP. S.B.I. NBU CAMPUS BR., SHIBMANDIR,

DIST. DARJEELING

25 DHRUBRAJ GHOSH

871 DIAMOND FOOTWEARS LTD. STATE BANK OF INDIA M.P. COMMERCIAL BRANCH GWALIOR 12, TAGORE NAGAR, UNIVERSITY ROAD, GWL 49 RAVI SHANKAR GOYAL DIN IN DEFAULT JAI KISHEN GOYAL

872 DIDDIGAY AGRO TECH P LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 3-4-867, BARKATPURE, HYDERABAD. 68 D SANGAIAH GUPTA D VARALAXMI

873 DIGITAL P C TECHNOLIGIES

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

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

HILLS,HYDERABAD 500 034

393

NA

K V K CHANAKYA

874 DIGITAL P C TECHNOLIGIES

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

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

HILLS,HYDERABAD 500 034

393

NA

K V K CHANAKYA

875 DIGY PUNNOOSE THE FEDERAL BANK LTD KERALA KALADY ATHIKAKUZHI HOUSE,ATHANI PO 30 NA DIGY PUNNOOSE

876 DIGY PUNNOOSE THE FEDERAL BANK LTD KERALA KALADY ATHIKAKUZHI HOUSE,ATHANI PO 30 NA DIGY PUNNOOSE

877 DIKSHA GARMENTS PVT. LTD.

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 1B, PARK VIEW APTS.,4E & F TILJALA ROAD, KOLKATA-

700046

1191 Pankaj Gupta

2258725

Mrigendra Kumar

Thakur 2258725

878 DINESH BROTHERS STATE BANK OF INDIA WEST BENGAL HALDIA PORT DURGACHAK, HALDIA, EAST MEDINIPUR 44 AKADASI JANA

879 DINESH KUMAR SINGHANIA & COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472

HDFC, IIB, ABN, UBI, PNB, DB, UCO

DINESH KUMAR

SINGHANIA 00488611

VILHAS SHANKAR

JADHAV 00169268AJAAI PRATAP SINGH

00169226

SUMIT SUDHRKUMAR

JAIN 00488579

880 DINESH KUMAR SINGHANIA & COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9, INDIA EXCHANGE PLACE, CALCUTTA - 700 001. 472

HDFC, IIB, ABN, UBI, PNB, DB, UCO

DINESH KUMAR

SINGHANIA

881 DIPAK M GOHIL STATE BANK OF INDIA GUJRAT Sara (SARB,Ahmedabad) SARA, TALUKA- MULI, SURENDRANAGAR. 37 Dipak M Gohil

882 DISHA INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT ARMB, AHMEDABAD

IST FLOOR , GOWON NO.1, NEAR RAJPURA BUS STAND ,

CHANDOLA, AHMEDABAD

178

-

SHRI RAGHU NATH

SINGH(PROP)

883 DISHA INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT ARMB, AHMEDABAD

IST FLOOR , GOWON NO.1, NEAR RAJPURA BUS STAND ,

CHANDOLA, AHMEDABAD

178

-

SHRI RAGHU NATH

SINGH(PROP)

884 DIVI RAMANAMMA

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

W/O SANKARAIAH, 8-385/22, ND.STREET, LAWYERPET

EXTENSION,ONGOLE

61 DIVI RAMANAMMA

0 0 0 0 0 0 0

0 0 0

885 DIVI RAMANAMMA

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

W/O SANKARAIAH, 8-385/22, ND.STREET, LAWYERPET

EXTENSION,ONGOLE

61 DIVI RAMANAMMA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

886 DIVI SRINIVASA RAO

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

S/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI MANDAL,

PRAKASHAM DIST.,

25 DIVI SRINIVASA RAO

0 0 0 0 0 0 0

0 0 0

887 DIVI SRINIVASA RAO

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

S/O SANKARAIAH, ULLAVARA VILLAGE, KONDEPI MANDAL,

PRAKASHAM DIST.,

25 DIVI SRINIVASA RAO

0 0 0 0 0 0 0

0 0 0 0 0

0 0

888 DIVYA MERCHANTS P. LTD. UNION BANK OF INDIA WEST BENGAL I.E.P./ARB 23A, N.S.ROAD, KOLKATA 67 MRS. SABITA SAHA GANESH CH. GHOSH KALI CHARAN GHOSH JOGENDRA NATH

889 DIVYA MERCHANTS P. LTD. UNION BANK OF INDIA WEST BENGAL I.E.P./ARB 23A, N.S.ROAD, KOLKATA 67 MRS. SABITA SAHA GANESH CH. GHOSH KALI CHARAN GHOSH JOGENDRA NATH

890 DIVYA RICE MILLS STATE BANK OF INDIA J & K SAMB CHANDIGARH VPO DAPLEHAL R.S. PURA, JAMMU 106 JASWINDER SINGH

891 DIYA ENTERPRISE

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

GOPAL GHOSH MORE, SUKANTA NAGAR, PO-RABINDRA

SARANI, SILIGURI

26 NIPEN SAHA

892 DIYA SANITATION PUNJAB NATIONAL BANK UP G T ROAD GHAZIABAD 171 FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 92 324 SHEETAL SHARMA

893 DIYA SANITATION PUNJAB NATIONAL BANK UP G T ROAD GHAZIABAD 171 FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 92 324 SHEETAL SHARMA

894 DJSP UDYOG

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 47 SANJAY KUMAR GUPTA

895 DJSP UDYOG

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/11, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 47 SANJAY KUMAR GUPTA

Page 4: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

896 DM TOOLS & COMP

STATE BANK OF HYDERABAD HARYANA GURGAON

KADIPUR INDUSTRIAL ESTATE, PATAUDI ROAD, GURGOAN

122001

49 AJIT PAL SINGH

897 DOABA FASTENERS PVT. LTD. STATE BANK OF INDIA PUNJAB PALM ROSE JALANDHAR(30455) C-69, INDUSTRIAL FOCAL POINT, JALANDHAR 30 Raj Kumar Julka Rishabh Gujral Deepak Sonik 0 0 0 0 0

898 DOMKAL COLD STORAGE PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

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

MURSHIDABAD,W.B. PIN- 742303

355 ABDUL ALIM ABDUL HAMID

684907 NAZIA SULTANA 684921AKLIMA BIBI

684945

HAYATULLAH

MALITHYA

899 DONGHEE VISION INDUSTRIAL COMPANY

LIMITED STATE BANK OF MYSORE TAMIL NADU IFB CHENNAI

VVA APARTMENTS DR P V CHERIAN ROAD, EGMORE

CHENNAI 600015

46 D1

SBI IOB LVB PNB

RAJESH TRIVEDI K J KIM

RENU TRIVEDI(DIRECTORS)

900 DOUBLE DEE CONSTRU PVT LTD

PUNJAB NATIONAL BANK ASSAM BHANGAGHAR, GUWAHATI

4A,DIHANG ARCADE,NEAR RAJIB BHAWAN,GS

ROAD,GUWAHATI-781005

1522 JITU GOSWAMI

1688239

GITIKA GOSWAMI

578290

901 DOUBLE DEE CONSTRU PVT LTD

PUNJAB NATIONAL BANK ASSAM BHANGAGHAR, GUWAHATI

4A,DIHANG ARCADE,NEAR RAJIB BHAWAN,GS

ROAD,GUWAHATI-781005

1522 JITU GOSWAMI

1688239

GITIKA GOSWAMI

578290

902 Dr. Sandeep Sharma

BANK OF MAHARASHTRA Union Territory Sector 17, Chandigarh

204/A, GH 105, Sec.20, Panchkula (Haryana) 32 Loss Mar08

--

Dr. Sandeep Sharma

(Individual)

903 Dr. Sandeep Sharma

BANK OF MAHARASHTRA Union Territory Sector 17, Chandigarh

204/A, GH 105, Sec.20, Panchkula (Haryana) 32 Loss Mar08

--

Dr. Sandeep Sharma

(Individual)

904 DSL Enterprises P.Ltd.(earlier Datar

Switchge BANK OF MAHARASHTRA Maharashtra Ambad Nasik

F8-MIDC,Ambad,Dist.Nasik 174 Loss Jan99

Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB

Rajan Bhalchandra

Datar M.D.

Mrs.Shobhana Rajan

Datar Kamlesh MorarjiK.R.Ghaisas Exe.Director

A.K. Shrivastav (Nomi.

IFCI)

905 DSL Enterprises P.Ltd.(earlier Datar

Switchge BANK OF MAHARASHTRA Maharashtra Ambad Nasik

F8-MIDC,Ambad,Dist.Nasik 174 Loss Jan99

Corporation Bank,SBI,ICICI,IFCI,IIBI,IDB

Rajan Bhalchandra

Datar M.D.

Mrs.Shobhana Rajan

Datar Kamlesh MorarjiK.R.Ghaisas Exe.Director

A.K. Shrivastav (Nomi.

IFCI)

906 DUNFORD FABRICS LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO 5, VIVEKANANDA ROAD,YADAVAGIRI, MYSORE - 570 213 G C Lohia V.S .Maheshwari

907 DUO INFRASTRUCTURE PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO 28 ULSOOR ROAD, BANGALORE 1236 A M Sarath Chandra 77222 T Phani mahesh 75506

908 DURGA ENTERPRISE STATE BANK OF INDIA WEST BENGAL SILIGURI C-114, HAWKERS CORNER, ALUPATI, SILIGURI 31 RAJIV KR MONDAL

909 DURGA ENTERPRISES UNION BANK OF INDIA PUNJAB JALANDHAR (M) 530 - R, MODEL TOWN, JALANDHAR 86 SMT. PALVI KISHORE

910 DURGA ENTERPRISES UNION BANK OF INDIA PUNJAB JALANDHAR (M) 530 - R, MODEL TOWN, JALANDHAR 86 SMT. PALVI KISHORE

911 DURGA TIN STORE(OTHER) 31.8.12

STATE BANK OF INDIA DELHI SAMB New Delhi

KN-B-3 GALI NO 10 ANAND PARWAT NEW DELHI 110005 64 MUKESH GARG (PROP) GEETA DEVI (Smt)

(GUARANTER)

MAMATA DEVI (Smt)

(GUARANTER)

RAVI KUMAR

(GUARANTER)

NEETU GARG

(GURANTER)USHA DEVI GARG PARVESH GARG

912 DURGA TRADERS

STATE BANK OF INDIA W B SAMB,KOLKATA

DR. KALINATH ROAD, MANTURAM COMPOUND, KHALPARA,

PO: SILIGURI, DIST: DARJEELING

124 Duli Chand Bansal

913 DWARAKADISH SPINNERS LTD.

CORPORATION BANK DELHI DELHI-I.F.B.

KOULI, MAZRA LALRU, DISTRICT PATIALA. 481

IOB, BOI,UCO

MALKIAT SINGH (NOM)

@

H.B.CHATURVEDI

AMIT CHATURVEDISANJAY CHATURVEDI

A.K.SUD (NOM) @S.K.DUGGAL S.K.AHUJA (NOM) @

S.K.SINGLA (NOM) DAYAA KRISHAN (NOM) PARVIN JUNEJA @-

RESIGNED

914 DWARAKADISH SPINNERS LTD.

CORPORATION BANK DELHI DELHI-I.F.B.

KOULI, MAZRA LALRU, DISTRICT PATIALA. 481

IOB, BOI,UCO

MALKIAT SINGH (NOM)

@

H.B.CHATURVEDI

AMIT CHATURVEDISANJAY CHATURVEDI

A.K.SUD (NOM) @S.K.DUGGAL S.K.AHUJA (NOM) @

S.K.SINGLA (NOM) DAYAA KRISHAN (NOM) PARVIN JUNEJA @-

RESIGNED

JAI PRAKASH M.P.MEHROTRA (NOM

IDBI) SH.A.K.CHADHA(DIR & CEO@

915 DYNAMIC SHELLS (INDIA) PVT. LTD.

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

R-122, GREATER KAILASH-1, NEW DELHI 2930 S P SINGH NIRMALA BHATTAR

916 DYNAMIC SHELLS (INDIA) PVT. LTD.

PUNJAB NATIONAL BANK DELHI

MSME, BARAKHAMBA ROAD, NEW

DELHI

R-122, GREATER KAILASH-1, NEW DELHI 2930 S P SINGH

1391124

NIRMALA BHATTAR

780844

917 Dynamix Urja

State Bank Of Patiala Maharashtra CB Mumbai

Plot No.459-460, Sector-5, Gandhidham, Gujrat. 1232 Narayan Prasad

Tekriwal s/o

Nathmalram Tekriwal 25209

Sunil Kumar Maskara

s/o Bhagwati Prasad

Maskara 2133854

Neeta Maskara w/o

Sunil Maskara NA

Vivek Agarwal s/o

Ramesh Chandra

Agarwal NA

918 DYNAMIX URJA (INDIA) LTD. SBBJ MAHARASTRA CNW, Mumbai PLOT NO. 459-460, SECTOR-5, GANDHIDHAM. 1469 SBP N.P.TEKRIWAL N.A. SUNIL MASKARA N.A. NEETA TEKRIWAL N.A.

919 DYNAMIX URJA (INDIA) LTD. SBBJ MAHARASTRA CNW, Mumbai PLOT NO. 459-460, SECTOR-5, GANDHIDHAM. 1469 SBP N.P.TEKRIWAL N.A. SUNIL MASKARA N.A. NEETA TEKRIWAL N.A.

920 E C CONSTRUCTION PVT. LTD.

PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

1) 814, SHAKUNTLA BUILDING, 59 NEHRU PLACE, NEW DELHI.

2) #2206, SECTOR 22-C, CHANDIGARH. 3) C/O KWALITY

HOUSE, NH-1, JANDLI BRIDGE, AMBALA CANTT. (HARYANA)

227 SHRI HARDEEP SINGH SHRI HARPREET SINGH.

MS. JASVIR KAUR W/O

SHRI HARPREET SINGH.

921 E C CONSTRUCTION PVT. LTD.

PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

1) 814, SHAKUNTLA BUILDING, 59 NEHRU PLACE, NEW DELHI.

2) #2206, SECTOR 22-C, CHANDIGARH. 3) C/O KWALITY

HOUSE, NH-1, JANDLI BRIDGE, AMBALA CANTT. (HARYANA)

227 SHRI HARDEEP SINGH SHRI HARPREET SINGH.

MS. JASVIR KAUR

922 Earn Sales And Services Pvt Ltd

BANK OF MAHARASHTRA Maharashtra Asset Recovery Branch, Aurangabad

36 Loss 29/12/2011 1. Niraj Vishnu Bendale

2987885

2. Prakash Shankar

Sapkale

923 Earn Sales And Services Pvt Ltd

BANK OF MAHARASHTRA Maharashtra Asset Recovery Branch, Aurangabad

36 Loss 29/12/2011 1. Niraj Vishnu Bendale

2987885

2. Prakash Shankar

Sapkale

924 EAST COAST FISHERIES THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 1027 B, APPACHAN VILLA,KARAKKAL ROAD,ERNAKULAM 126 NA T R GOPINATH

925 EAST COAST FISHERIES THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 1027 B, APPACHAN VILLA,KARAKKAL ROAD,ERNAKULAM 126 NA T R GOPINATH

926 EAST COAST TIE UP PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

3, BENTINEK STREET, KOLKATA - 700001 451 SHASHI KANT JAJODIA

481630

SWEAJ JAJODIA

DEV NARAYAN JHA

927 EAST COAST TIE UP PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

3, BENTINEK STREET, KOLKATA - 700001 451 SHASHI KANT JAJODIA

481630

SWEAJ JAJODIA

NOT AVAILABLE

928 EAST INDIA COMPANY

THE FEDERAL BANK LTD KARNATAKA BGR BASAVANAGU

698, 11TH CROSS, M C LAYOUT, VIJAYANAGAR, BANGALORE -

560 040

37

NIL

P M RAJAN TRIVENI RAJAN, SMT

B M NETRAVATHI, SMTM VENUGOPAL

929 EAST INDIA COMPANY

THE FEDERAL BANK LTD KARNATAKA BGR BASAVANAGU

698, 11TH CROSS, M C LAYOUT, VIJAYANAGAR, BANGALORE -

560 040

37

NIL

P M RAJAN TRIVENI RAJAN, SMT

B M NETRAVATHI, SMTM VENUGOPAL

930 EAST INDIA TRADING CORPORATION

ANDHRA BANK WEST BENGAL KOLKATA

TARULIA SECOND LANE,P.O.KRISHNAPUR P.S., RAJARHAT,

KOLKATA-700102

100 MANJU PAREEK

0 0 0 0 0 0 0

0 0 0

931 EAST INDIA TRADING CORPORATION

ANDHRA BANK WEST BENGAL KOLKATA

TARULIA SECOND LANE,P.O.KRISHNAPUR P.S., RAJARHAT,

KOLKATA-700102

100 MANJU PAREEK

0 0 0 0 0 0 0

0 0 0 0 0

0 0

932 East West Travels & Trade Links Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD, DADAR

(W), MUMBAI 400028.

271 THAHKUTTY ABDUL

WAHID NA

NASIRUDDIN ABDUL

WAHID NA

NISHA NASIRUDDIN

WAHID

933 East West Travels & Trade Links Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

2-3/B, SILVER APTS., SHANKAR GHANEKAR ROAD, DADAR

(W), MUMBAI 400028.

271 THAHKUTTY ABDUL

WAHID NA

NASIRUDDIN ABDUL

WAHID NA

NISHA NASIRUDDIN

WAHID

934 EAST WEST YARNS (INDIA) PVT LTD

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

JOHAL INDUSTRIAL COMPLEX, LUDHIANA-MALERKOTLA

ROAD, (AKBARPUR), AHMEDGARH, DISTT- SANGRUR PUNJAB

2103 LAMBER SINGH JOHAL DALVINDER SINGH

JOHAL PAWAN MODGIL

935 Eastern Export House UNION BANK OF INDIA U.P. Bhadohi MARYAD PATTI, BHADOHI, AT MAIN RD TOWARDS 82 Mrs Nikhat Nadeem Mrs Sabeena Bano

936 Eastern Export House UNION BANK OF INDIA U.P. Bhadohi MARYAD PATTI, BHADOHI, AT MAIN RD TOWARDS 82 Mrs Nikhat Nadeem Mrs Sabeena Bano

937 EASTERN MINING & ALLIED INDUSTRIES

STATE BANK OF INDIA Meghalaya Shillong

NONGRIM HILLS, SHILLONG-793003 215 Trevor Shefield Bareh,

Chairman

Ramaswamy Harihara

Iyar

938 EASTERN SEA FOODE STATE BANK OF INDIA W B SAMB,KOLKATA 36/7, 3RD ROAD EXTENSION, LAKE EAST, SANTOSHPUR, KOL- 167 Dinesh Kr. Rai Babita Rai Ramhari Mondal

939 EBF FINANCE LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad 511, CHENOY TRADE CENTRE, 166 PARKLANE, 45 S.V. Shanmuga Vadivelu P.Rajarathnam S.N. Kora K.S. Vijaya Raghavan Kilari Vanajakshi (Smt) Veluru Sanjeevi Naidu

940 EDISON LAMPS PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

P-263/22,BS RD,PO-NETAJIGARH, HOWRAH-8 213 ALOK KUMAR

BHOWMICK

ANITA BHOWMICK

941 EIDER ELECTRONICS STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 941, NAC BUILDING, MANIMAJRA, CHANDIGARH 43 Arun Kumar Sinha Smt Rama Sinha 0 0 0 0 0

942 ELBA ENTERPRISES LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

11/1A,SAROJINI NAIDU SARANI ,RODON STREET ,KOLKATA-

17

3831 VIKASH BAFNA

1415221

BIMALA DEVI BAFNA

500588 JYOTI BAFNA 500590

S C M HOLDING

PVT.LTD.

ADARSH PROPERTIES

PVT.LTD.

943 ELCAPS CAPACITORS LTD. STATE BANK OF INDIA MP SAMB Bhopal E-2, NEW IND. AREA-2, MANDIDEEP, DISTT. RAISEN, MP 5854 Niranjan Mukherji Sangeet Shukla V. Nagrajan AVM J. N. Mishra R. K. Sood Bhagwan Das Khurana Vipin Kumar Dewan

944 ELCON FIN LEASE & INDUSTRIES LTD

CORPORATION BANK GUJRATH AHMEDABAD-MAIN

AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 25

S.B.INDORE, U.B., BOI,BOB,LAKSHMI VILAS

LAXMAN SINGH

B.CHAMPAVAT

(M.D.) MAHENDRASINGH

K.BHATI(JOINT M.D.)

HANUMANARAM T.

VISHNOINARENDRA K JAIN AJI P.GEORRGE

MAHENDRA SINGH RATHORE

945 ELCON FIN LEASE & INDUSTRIES LTD

CORPORATION BANK GUJRATH AHMEDABAD-MAIN

AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 382475 0

S.B.INDORE, U.B., BOI,BOB,LAKSHMI VILAS

LAXMAN SINGH

B.CHAMPAVAT

(M.D.) MAHENDRASINGH

K.BHATI(JOINT M.D.)

HANUMANARAM T.

VISHNOINARENDRA K JAIN AJI P.GEORRGE

MAHENDRA SINGH RATHORE

946 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore 21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE 560058. 181 ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

947 Electrex Robin Industries Ltd. VIJAYA BANK KARNATAKA ARMB, Bangalore 21, D-1, II PHASE, PEENYA INDL. AREA, BANGALORE 560058. 181 ANANTH V. HEGDE NA AJITH V. HEGDE NA ACHUTH V. HEGDE NA DHANANJAY V. SATHE NA

948 ELECTRIC INV & ENTP STATE BANK OF INDIA WEST BENGAL SILIGURI A/68,BIDHAN MARKET, SILIGURI 43 UTTAM GHOSH NEALKAMAL SEN NIRENDRA NATH SEN ABIRA DUTTA SMT

949 ELECTRO SERVICE P LTD STATE BANK OF INDIA WEST BENGAL SILIGURI BIJOYDEEP BUILDING, 41 SEVOKE ROAD, SILIGURI 29 NEERAJ AGARWAL

950 ELECTRONIC SYSTEM PUNJAB, LIMITED STATE BANK OF INDIA PUNJAB SAMB CHANDIGARH B-81, INDL. AREA, MOHALI 1433 Y.L. AGGARWAL S.K. AHUJA SHAM LALABANSAL SURESH KUMAR SINGLA

951 ELITE SHOES

STATE BANK OF INDIA H.P SAMB CHANDIGARH

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

BAZAR, SURAT

245 ABHISHEK GOYAL

952 E-LOAD SERVICES P LTD

ANDHRA BANK ANDHRA PRADESH RP ROAD

FLAT NO 201, II FLOOR ABOVE MAGNA SUPER MARKET, OPP

UNION CARBIDE, HB COLONY MOULAALI HYDERABAD

33 JONNALA VINAY SAGAR

0

KOLAPALLY

RAJASEKGAR 0 0 0 0 0 0

0 0 0

953 E-LOAD SERVICES P LTD

ANDHRA BANK TELANGANA RP ROAD

FLAT NO 201, II FLOOR ABOVE MAGNA SUPER MARKET, OPP

UNION CARBIDE, HB COLONY MOULAALI HYDERABAD

33 JONNALA VINAY SAGAR

0

KOLAPALLY

RAJASEKGAR 0 0 0 0 0 0

0 0 0 0 0

0 0

954 EMPIRE CHEMICALS STATE BANK OF INDIA WEST BENGAL NEW ALIPORE VILL+PO-BAKRAHAT 24 PGS(S) PIN-700053 26 UTPAL MONDAL

955 EMSONS ORGANICS LTD.

PUNJAB NATIONAL BANK PUNJAB SANGRUR

VILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B

SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP

INDUSTRIAL ESTATE , KATHUA, J&K

1820 RAJIV GOYAL SMT ALKA GOYAL

D P SINGHAL

H B VOHRA

956 EMSONS ORGANICS LTD.

PUNJAB NATIONAL BANK PUNJAB SANGRUR

VILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B

SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP

INDUSTRIAL ESTATE , KATHUA, J&K

1820 RAJIV GOYAL SMT ALKA GOYAL

D P SINGHAL

H B VOHRA

957 EMVEE MACHINES PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO 25/1,SHED NO 4,MALAPPA FARM,SEGAHALLI,VIRGO

NAGAR PO K.R.PURAM BANGALORE 560049

105 Verghese George Mathew Heorge

Gangadharappa

958 ENBEE SALES

UNION BANK OF INDIA DELHI ASHOK VIHAR

C-4, 88A, YAMUNA VIHAR, DELHI. 51 BUDHISH CHANDER

BAWEJA

959 ENBEE SALES

UNION BANK OF INDIA DELHI ASHOK VIHAR

C-4, 88A, YAMUNA VIHAR, DELHI. 51 BUDHISH CHANDER

BAWEJA

960 ENIGMA GYM N SPA

STATE BANK OF INDIA DELHI SAMB New Delhi

3RD FLOOR MANISH PLAZA 1 MAIN MKT., SEC.10 DWARKA

DELHI

122 Sunil Dev AJAY SOLANKI

MAHINDER SINGH

961 ERICA PHARMA PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

OVERSEAS, NARIMAN POINT,

MUMBAI

80-A, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVILI

(WEST), MUMBAI- 400 067

512 RANESHNANDAN

BRIJNANDAN SINGH 00488515

PRAKASH GHATE

962 ERODE RANA TEXTILES PROCESSORS (P) ERODE TAMIL NADU 70472 NO 474 VALAYAKARA ST ERODE - 638 001 319 LAXMANAN K V SAROJA L ARUL DAS S B NAVANEETHAN K R RAJARAM M PALANISWAMY G

963 ERODE RANA TEXTILES PROCESSORS (P) State Bank of Travancore TAMIL NADU ERODE NO 474 VALAYAKARA ST ERODE - 638 001 319 LAXMANAN K V SAROJA L ARUL DAS S B NAVANEETHAN K R RAJARAM M PALANISWAMY G

964 Ess Ess Pharmaceuticals

State Bank Of Patiala Punjab

RASMECC, Jalandhar Account of

Jalandhar (Shastri Market) Branch

Shop Nos. 8-E & 9-E, Dilkusha Market,Jalandhar City 525 Atul Sood (partner) S/o

Satpal Sood NA

Monika Sood (partner)

W/o Atul Sood N.A.

965 ESSELLAR CORPORATION

UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG

DOOR NO. 1-119-11/2, SAI GANESH APARTMENT, SECTOR-2,

MVP COLONY, VISAKHAPATNAM.

48 M L NARASAMMA M V S RAMESH

966 ESSELLAR CORPORATION

UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG

DOOR NO. 1-119-11/2, SAI GANESH APARTMENT, SECTOR-2,

MVP COLONY, VISAKHAPATNAM.

48 M L NARASAMMA M V S RAMESH

967 ESSEM COATED(P) LTD. STATE BANK OF INDIA J & K SAMB CHANDIGARH SIDCO INDL COMPLEX, KHON MOHALLA, SRINAGAR 1505 R.S. MOLLOBHOY

968 E-STAR INFOTECH LTD.

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

E-STAR HOUSE, 105-106 BLDG.NO.2, SECTOR-3, MILLENEOM

BUSINESS PARK, MIDC MAHAPE, NAVI MUMBAI-400709.

164 MAHESH THANVI AGA RASOOL

NIRKHUSAL BANKATLAL SHARMAARVIND THANVI

M.N.THITEVIJAY B.SHETH

969 E-STAR INFOTECH LTD.

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

E-STAR HOUSE, 105-106 BLDG.NO.2, SECTOR-3, MILLENEOM

BUSINESS PARK, MIDC MAHAPE, NAVI MUMBAI-400709.

164 MAHESH THANVI AGA RASOOL

NIRKHUSAL BANKATLAL SHARMAARVIND THANVI

M.N.THITEVIJAY B.SHETH

970 ESYS INFORMATION TECHNOLOGIES PVT

LTD 17.03.2012 STATE BANK OF INDIA DELHI SAMB New Delhi

SCO 142-143 CABIN NO 309 SECTOR 34-A CHANDIGARH

160022

1802 DEEPAK KARDIL FAIZAL SULTAN

MOHAMED SULTAN

971 EVER STAR INDIA AGRO INDUSTRIES

CORPORATION BANK KERALA KOCHI-CAPS

KINFRA SMALL INDUSTRIES PARK, SEETHANGOLI,MAIPADY

POST, KASARGOD

168 S K ABDUL RASHEED R O ABDUL KALAM

K K HANEEFAS A ABDUL SARAJ

R M USMANM A K AZAD P M ABDUL RAHIMAN

HAJI M M ABDUL MAJEED V A ASROOF K K ABOOBACKER

972 EVER STAR INDIA AGRO INDUSTRIES

CORPORATION BANK KERALA KOCHI-CAPS

KINFRA SMALL INDUSTRIES PARK, SEETHANGOLI,MAIPADY

POST, KASARGOD

168 S K ABDUL RASHEED R O ABDUL KALAM

K K HANEEFAS A ABDUL SARAJ

R M USMANM A K AZAD P M ABDUL RAHIMAN

HAJI M M ABDUL MAJEED V A ASROOF K K ABOOBACKER

973 EVERBRIGHT TRADE COM PVT. LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 575 KAUSHIK KR NATH AMIRUL ISLAM SHEIKH.

974 EVEREST KNIT

ORIENTAL BANK OF COMMERCE TAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR, KUNNANGAL

PALAYAM, VEERAPANDI, P.O., TIRUPUR

119 G.S. SAKTHIVEL

975 EVEREST KNIT

ORIENTAL BANK OF COMMERCE TAMIL NADU TIRUPUR

45-46, SIVANMALAI, ANDAWARNAGAR, KUNNANGAL

PALAYAM, VEERAPANDI, P.O., TIRUPUR

102 G.S. SAKTHIVEL

976 EVINIX INDUSTRIES LTD. PUNJAB NATIONAL BANK DELHI PARLIAMENT STREET, NEW DELHI KH-43, SEC-45, MEWLA MAHARAJPUR FARIDABAD, 3272 SBI RAJIV TANEJA K M GUPTA A K TOSHI DEEPAK MALHOTRA SANJAY KUMAR JAIN

977 EVINIX INDUSTRIES LTD. (23.03.2012)

STATE BANK OF INDIA DELHI SAMB New Delhi

RAMASHRAYA KH-43 SECTOR 45, MEWLA MAHARAJPUR

FARIDABAD 121003 HARYANA

3983 Krishna Murari Gupta Raujeev Taneja

Ajit Kumar Doshi

978 EVK OUSHADHASALA

KUNNAMKULAM KERALA 70171

KUNNAMKULAM THRISSUR KERALA 45 WILSON E K - PARTNER ALICE WILSON (SMT)-

PARTNER

VIMAL WILSON -

PARTNER

979 EVK OUSHADHASALA

State Bank of Travancore KERALA KUNNAMKULAM

KUNNAMKULAM THRISSUR KERALA 45 WILSON E K - PARTNER ALICE WILSON (SMT)-

PARTNER

VIMAL WILSON -

PARTNER

980 EX ARMY YOUTH HOSTEL PROMOTER STATE BANK OF INDIA Nagaland Dimapur E B 4TH MILE, NEAR, TESTO COLLEGE, DIPHUPAR, 797112 27 Kehoto Tep Rengma

981 EXCELL KRUSHI PRAKRIYA PVT. LTD. PUNJAB NATIONAL BANK MAHARASHTRA KASTURBA MARKET, SOLAPUR 4206/1 BHOSALE CHOWK, PANDHARPUR, SOLAPUR 1973 SUBHASH V BHOSALE JAYWANT S BHOSALE RAVINDRA S BHOSALE

982 EXCELL KRUSHI PRAKRIYA PVT. LTD.

PUNJAB NATIONAL BANK MAHARASHTRA KASTURBA MARKET, SOLAPUR

4206/1 BHOSALE CHOWK, PANDHARPUR, SOLAPUR 1973 SUBHASH VASANTRAO

BHOSALE 02301862

JAYWANT SUBHASH

BHOSALE 02301866

RAVINDRA SUBHASH

BHOSALE 02307410

983 EXCELLENT FOOTWARE STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 26 RABINDRA SARANI KOLKATA-700073 35 ANIS AHMED

984 EXPORTS &AGENCIES STATE BANK OF INDIA WEST BENGAL SARB,SILIGURI RATAN LAL AGARWAL,MILAN PALLY,SILIGURI,DARJEELING 39 RATAN LAL AGARWAL

985 EXPRESS TECHNOLOGIES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

C/0 GIFT EXPRESS, 1st FLOOR, SAIBEEN COMPLEX, LALBAGH,

MANGALORE - 575003

31 Ravi R. Prabhakar

986 EXPRESS TECHNOLOGIES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

C/0 GIFT EXPRESS, 1st FLOOR, SAIBEEN COMPLEX, LALBAGH,

MANGALORE - 575003

31 Ravi R. Prabhakar

987 EXPRESS TRAVEL SERVICES STATE BANK OF INDIA WEST BENGAL TEGHORIA 130, JESSORE ROAD, AIRPORT, GATE NO 3, KOLKATA 700081 102 TAPAN DUTTA

988 EXTRA CARE FLUX

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

GALA NO 102, B WING, VEGAS PLAZZA CHS LTD, GB ROAD,

THANE-WEST.

79 SHRI SWAPAN SINHA

989 EXTRA CARE FLUX

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

GALA NO 102, B WING, VEGAS PLAZZA CHS LTD, GB ROAD,

THANE-WEST.

79 SHRI SWAPAN SINHA

990 Extreme Automation (Partnership)

BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune

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

Warje,Pune 411052

161 Loss Jun11

NA

Ravi Krishnarao Kulkarni

(Partner)

Vinod J Patel (Partner)

991 Extreme Automation (Partnership)

BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune

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

Warje,Pune 411052

161 Loss Jun11

NA

Ravi Krishnarao Kulkarni

(Partner)

Vinod J Patel (Partner)

992 FAIR SHIP BREAKERS & FABRICATORS P

LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

591 V. B. DESAI R. C. SHAH OMPRAKASH

KHANDELWAL

993 FAIR SHIP BREAKERS & FABRICATORS P

LTD UNION BANK OF INDIA MAHARASHTRA DARUKHANA

CABIN NO. 1, PLOT NO. 192, OFF 1ST LANE, DARUKHANA,

MUMBAI-400 010

591 V. B. DESAI R. C. SHAH OMPRAKASH

KHANDELWAL

994 FAIRY CLOTHING STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE N0 8 THIRUVALLUVAR NAGAR, TIRUPUR-641602 135 Rakesh Agarwal

995 FAIRY LAND RESORTS PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

BICHOLI NANDLAYEE GHATI, A.B. ROAD, MHOW. INDORE

453441.

891 MS SHEFALI RATHORE VIJAY RAO HOLKAR

996 FAIRY LAND RESORTS PVT. LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

BICHOLI NANDLAYEE GHATI, A.B. ROAD, MHOW. INDORE

453441.

891 MS SHEFALI RATHORE VIJAY RAO HOLKAR

997 FALAK SALES CORP PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 86 MUKHTA AHMAD SHAH

998 FALAK SALES CORP PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 86 MUKHTA AHMAD SHAH

999 FANCY ORNAMENT HOUSE

STATE BANK OF INDIA WEST BENGAL HAKIMPARA

VENUS MORE, NEAR JOY MONI BHAWAN, NEAR VENUS

HOTEL, HILL CART ROAD, SILIGURI

34 GHULAB CH. PRASAD

1000 Farhat Ali Khan

State Bank Of Patiala UP Moradabad(LN)

Mohalla Perzada, Near Adam & Eve Convent School,

Moradabad

111 Farhat Ali Khan

(Individual) NA

1001 FASH ARTS EMPORIUM PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 83 MUKHTA AHMAD SHAH MOHD ALTAF SHAH

1002 FASH ARTS EMPORIUM PUNJAB NATIONAL BANK J&K DAL GATE SRINAGAR SARIABALA, SRINAGAR 83 MUKHTA AHMAD SHAH MOHD ALTAF SHAH

1003 Fashion India

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.29, BHEEMASENA GARIM ROAD, MYLAPORE, CHENNAI

600 014

93 Mr. N. Govindarajan, Mr. Gokula Ganapathy

1004 Fashion India

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.29, BHEEMASENA GARIM ROAD, MYLAPORE, CHENNAI

600 014

93 Mr. N. Govindarajan, Mr. Gokula Ganapathy

1005 FASHION SYNCCOTEX PVT LTD

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

15 & 16,M.P NAGAR, FIRST STREET,KONGUNAGAR

EXTENSION,TIRUPUR-641607

441 P.M.Sundaram Laxman Durai

S.RamanathanB.Suresh Kumar

1006 FIDELITY FINANCE LTD

STATE BANK OF HYDERABAD TAMILNADU MOUNT ROAD

ADM OFF:49 & 50,PINJALA SUBRAMANIAN STREET,T

NAGAR,CHENNAI - 600 017

94 ASHOK MUTHANNA-

CHAIRMEN

LEELA RATNAM

V SRINIVASANFERJAN J ENGINEER

1007 FINE PLASTIC GRANNUELS PVT.LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 23/1B,COSSIPORE ROAD ,KOLKATA-700002 ,WEST BENGAL 379 ARUN KUMAR SINGH 406894 SANDHYA SINGH ANUPAM KUMAR DAS NEMAI NASKAR 2304370

1008 FIRST CITIZEN INFRASTRUCTURE LTD. ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-I, NEW DELHI 256 THE SOUTH INDIAN BANK LTD.SUNDER LAL MALOO GANESH CHAND

1009 FIRST CITIZEN INFRASTRUCTURE LTD. ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR-20, NOIDA B-218, LAJPAT NAGAR-I, NEW DELHI 256 THE SOUTH INDIAN BANK LTD.SUNDER LAL MALOO GANESH CHAND DEV NARAYAN JHA

1010 FOREMOST FINVEST PVT LTD

STATE BANK OF HYDERABAD GUJARAT SURAT

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

395002

524 RAKESH M GOYAL

01628704

SUMAR R GOYAL

01645676

1011 FOREVER PRECIOUS JEWELLERY &

DIAMONDS LTD.

PUNJAB NATIONAL BANK MAHARASHTRA LCB, MUMBAI

FOREVER HOUSE, OPP HOTEL NEST, OFF C G ROAD,

AHMEDABAD - 380009 CORP OFF : C5/D4

HERMES HOUSE, MAMA PARMANAND MARG, OPERA

HOUSR, MUMBAI-400004

151C, MITTAL COURT, NARIMAN POINT, MUMBAI - 400021

75334

BOI, CANARA, CBI, IDBI BANK, SB MAURITIUS, SYNDICATE, VIJAYA

JATIN MEHTA PRANAV RAMESH

DALAL

5351786 HARI MOHAN NAMDEV 2658937

VINOD KUMAR JAIN

BHAILAL KANTILAL

PATEL

HARISH MEHTA (IND)JAIKUMAR MADANLAL

KAPOOR (IND)

NIMESH PATEL MADAN KHURJEKAR

1012 FORMOST ORTHOPAEDICS

THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

CHERUVULLIPARAMBIL, KODIKUTHUMALA,ASHOKAPURAM P

O, ALUVA- 683101

116

NA

C A MUHAMMED

RAFEEQ

SUHARA T A

RASIYA ABDULLAKUTTYKHADEEJA SUJAD

1013 FORMOST ORTHOPAEDICS

THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

CHERUVULLIPARAMBIL, KODIKUTHUMALA,ASHOKAPURAM P

O, ALUVA- 683101

116

NA

C A MUHAMMED

RAFEEQ

SUHARA T A

RASIYA ABDULLAKUTTYKHADEEJA SUJAD

1014 FREQUENT TRAVESL & CARGO PVT. LTD. STATE BANK OF INDIA MP SAMB Bhopal M 235-37, BANSI TRADE CENTRE, 581 MG ROAD, INDORE 223 J.S. Ahluwalia Rupali Ahluwalia Vikram J Ahluwalia

1015 FRIENDS AUTOMOBILE

STATE BANK OF INDIA WEST BENGAL CB HOWRAH

G.T. ROAD (NORTH), P.O.- MOGRA, DIST. HOOGHLY 59 PART: RAHUL DAS

RAKESH DAS

1016 Fusion Control

BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune

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

Shivajinagar, Pune 411005

886 Loss Feb11

N0

Ravi Kishanrao

Kulkarni(Proprietor)

1017 Fusion Control

BANK OF MAHARASHTRA Maharashtra Bajirao Road, Pune

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

Shivajinagar, Pune 411005

886 Loss Feb11

N0

Ravi Kishanrao

Kulkarni(Proprietor)

1018 FUSION DESIGN & BUILD

STATE BANK OF INDIA Karnataka SAMB Bangalore

SHED NO.B. SRO ANNAPURNESHWARI GODOWN COMPLEX,

KIRGANDUR, MANDYA

239 Srinath N Chakradhar G

VishwanathRamesh

1019 FUSION MANUFACTURER

PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA

VILL. BILLANWALI, BADDI (HP) 50 RAJ KUMARI W/O SH.

SARIT MURGAI

1020 FUSION MANUFACTURER

PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA

VILL. BILLANWALI, BADDI (HP) 51 RAJ KUMARI W/O SH.

SARIT MURGAI

1021 G B IMPEX UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR B-172, RAJENDRA MARG, BAPU NAGAR, JAIPUR. 631 RAJNI JHALANI BALLABH DAS JHALANI

1022 G B IMPEX UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR B-172, RAJENDRA MARG, BAPU NAGAR, JAIPUR. 631 RAJNI JHALANI BALLABH DAS JHALANI

1023 G BHADRA RADHYA

CORPORATION BANK KARNATAKA

BANGALORE-MAHALAKSHMI

LAYOUT

189/5/6, 6TH AGUM OLD, 7TH CROSS, KURUBARA HALLI,

BANGALORE

181 G BHADRA RADHYA V.VIJAYALAKSHMI

1024 G BHADRA RADHYA

CORPORATION BANK KARNATAKA

BANGALORE-MAHALAKSHMI

LAYOUT

189/5/6, 6TH AGUM OLD, 7TH CROSS, KURUBARA HALLI,

BANGALORE

181 G BHADRA RADHYA V.VIJAYALAKSHMI

1025 G C TUBES PVT LTD PUNJAB NATIONAL BANK DELHI SHALIMAR BAGH DELHI PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD 3254 MAHAVIR JAIN

1026 G C TUBES PVT LTD PUNJAB NATIONAL BANK DELHI ARMB, DELHI PRAKASH IND. ESTATE, VILLAGE- PARSONDA, SAHIBABAD 3254 MAHAVIR JAIN

1027 G M ENTERPRISES STATE BANK OF INDIA WEST BENGAL CHANDNI CHOWK 61 , BA USTAD AMIR ALI KHAN SARANI 27 MONORANJAN NANDI

1028 G R RAVISHANKAR CORPORATION BANK KARNATAKA MADIKERI S/O G T RAGHAVENDRA " DWARKA" SCHOOL ROAD, 42 G R RAVISHANKAR

1029 G R RAVISHANKAR CORPORATION BANK KARNATAKA MADIKERI S/O G T RAGHAVENDRA " DWARKA" SCHOOL ROAD, 42 G R RAVISHANKAR

1030 G S N MURTHY & SONS

STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM

PALAKONDA ROAD,RAJAM,SRIKAKULAM 33

NA

G SATYANARAYANA

MURTHY

G HARNATH

G KAMESHWARA RAO

1031 G S OILS LIMITED

STATE BANK OF HYDERABAD ANDHRA PRADESH ADILABAD MAIN

3-3-201/3, STATION ROAD, ADILABAD-504001 22096 MANOJ KUMAR

AGARWAL 00818056

SANJAY KUMAR

AGARWAL 00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL 00817186

1032 G SUMATHY

THE FEDERAL BANK LTD TAMILNADU CHENNAI/REG OFFICE

FLAT NO C,BLOCK A,MAHALAKSHMI FLATS,14 KALYANA

KANDASAMI KOIL STREET,MADIPAKKAM,CHENNAI 91

40

NA

G SUMATHY

1033 G SUMATHY

THE FEDERAL BANK LTD TAMILNADU CHENNAI/REG OFFICE

FLAT NO C,BLOCK A,MAHALAKSHMI FLATS,14 KALYANA

KANDASAMI KOIL STREET,MADIPAKKAM,CHENNAI 91

40

NA

G SUMATHY

1034 G V S INDUSTRIES

STATE BANK OF INDIA A.P. SAMB Secunderabad

12-2-460,S.G. COMPLEX, AMBA GARDENS,MEHDIPATNEM,

HYDERABAD

508 Gundluri Srinivas Bharathi Devi Gundluri

1035 G. D. International

UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata

27, CHATTAWALLA LANE, KOLKATA 700 012. 32 Shri Surojit Ghosh

Dastidar

1036 G. D. International

UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata

27, CHATTAWALLA LANE, KOLKATA 700 012. 32 Shri Surojit Ghosh

Dastidar

1037 G. DASS AND SONS STATE BANK OF INDIA PUNJAB BHATINDA(1540) NEW CLOTH MARKET, BATHINDA (PUNJAB) 25 Vimal Kumar 0 0 0 0 0

1038 G. T. Rice Mills

State Bank Of Patiala Punjab

SAMB Chandhigarh (A/c of Chunni

Kalan Branch)

Burass 73 Gurinder Pal Singh

(Partner) S/o Avtar NA

Tarlok Singh (Partner)

S/o Gian Singh NA

Baljit Kaur (Partner)

W/o Gurmit Singh NA

Nachhattar kaur w/o

Gian Singh (Partner) NA

1039 G.B. RICE MILLS ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49 VINOD KUMAR MADHU RANI 01580875 PROSONJIT SINGH K.C. MOHTA (HUF)

1040 G.B. RICE MILLS ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILL. - BULLANDPUR, PATHANKOT ROAD, JALANDHAR 49 VINOD KUMAR MADHU RANI

1041 G.P. INDUSTRIES LTD STATE BANK OF INDIA Andhra Pradesh Guntur THIMMAPURAM- CHILAKALURIPET GUNTUR DIST. 1276 NA G.SivaramPrasad G.Punnaiah A.Nagaiah A.Subba Rao A.Punnaiah A.Appi Reddy

1042 GAFOOR INTERNATIONAL STATE BANK OF INDIA J&K SRINAGAR MAIN (0722) 215, M. A . LINK ROAD, SRINAGAR 45 Mohd. Omar Dar Bilal Ahmad Dar 0 0 0 0 0

1043 GAIKWAD KRISHI KENDRA

UNION BANK OF INDIA MAHARASTRA PANDHARPUR

A/P FULCHINCHOLI, TAL. PANDHARPUR, DIST. SOLAPUR. 50 UTTAM MADHUKAR

GAIKWAD

1044 GAIKWAD KRISHI KENDRA

UNION BANK OF INDIA MAHARASTRA PANDHARPUR

A/P FULCHINCHOLI, TAL. PANDHARPUR, DIST. SOLAPUR. 50 UTTAM MADHUKAR

GAIKWAD

1045 GAJANAND STEELS

STATE BANK OF INDIA ORISSA

SME Branch Civil Township,

Rourkela

C/O ARCHITHA TRADING, GAJAPATI MARKET COMPLEX, LAL

BUILDING, ROURKELA, DIST.- SUNDARGARH

31 Alok Kumar Agrawal Ajaya Kumar Agrawal

1046 GALAXY INTERNATIONAL

THE FEDERAL BANK LTD NEW DELHI JAMSHEDPUR SAKCHI

LINE NO 1,H NO 2,MITHILA COLONY,BARIDIH

BASTI,JAMSHEDPUR 831017

92

NA

SANJAY KUMAR

MISHRA

SUJITH KUMAR MISHRA

HARE KRISHNA MISHRA

1047 GALAXY INTERNATIONAL

THE FEDERAL BANK LTD NEW DELHI JAMSHEDPUR SAKCHI

LINE NO 1,H NO 2,MITHILA COLONY,BARIDIH

BASTI,JAMSHEDPUR 831017

92

NA

SANJAY KUMAR

MISHRA

SUJITH KUMAR MISHRA

HARE KRISHNA MISHRA

1048 GALAXY MARITECH EXPORTS PVT LTD STATE BANK OF INDIA Andhra Pradesh BHIMAVARAM 20-339, CHILAKALAPUDI, MACHILIPATNAM 435 NA BOLLINA SUDHAKAR INUMULA RAMBABU

1049 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 KASTURI ROY 0 0 0 0 0 0 0 0 0 0

1050 GALAXY TRADERS ANDHRA BANK WEST BENGAL KASBA 46/1 ASHOKA ROAD KOLKATA 67 KASTURI ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1051 GANAPATHI ENVIRON PROJECTS (P)LTD

STATE BANK OF MYSORE WEST BENGAL SHAKESPEARE SARANI BRANCH

NO.167, OLD CHINA BAZAR STREET KOLKATA WB 536 D1

SOLE BANKING

RAJENDRA KUMAR

SARAOGI-

CEO

KUNAL SARAOGI

1052 GANAPATI AGENCY UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA D 1/1, AMRAVATI MORE, SODEPUR W.B. 41 SHAMBU NATH DUTTA

1053 GANAPATI AGENCY UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA D 1/1, AMRAVATI MORE, SODEPUR W.B. 41 SHAMBU NATH DUTTA

1054 GANDHI EXPORTS INC UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 77,87 A.D. GANDHI MARG, MUMBAI-400 003. 48 SMT. VARSHA

1055 GANDHI EXPORTS INC UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 77,87 A.D. GANDHI MARG, MUMBAI-400 003. 48 SMT. VARSHA

1056 GANESH GLUCO P. LTD

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

OFFICE NO. 4 , 4TH FLOOR SUPARI BHAVAN,83/85 KAZI SYED

STREET,MUMBAI-3

446 BABULAL CHAUDHARY SEEMA CHAUDHARY

MOTILAL CHAUDHARY

1057 GANESH GLUCO P. LTD

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

OFFICE NO. 4 , 4TH FLOOR SUPARI BHAVAN,83/85 KAZI SYED

STREET,MUMBAI-3

446 BABULAL CHAUDHARY SEEMA CHAUDHARY

MOTILAL CHAUDHARY

1058 GANESH ISPHAT UNION BANK OF INDIA TAMIL NADU STF,CHENNAI NO.54,SEMBUDOSS STREET,CHENNAI 600 001 78 UJWAL GARG

1059 GANESH ISPHAT UNION BANK OF INDIA TAMIL NADU STF,CHENNAI NO.54,SEMBUDOSS STREET,CHENNAI 600 001 78 UJWAL GARG

1060 GANESH OIL MILL ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA, DISTT.- UNNAO 58 GYAN MISRA

1061 GANESH OIL MILL ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA, DISTT.- UNNAO 58 GYAN MISRA

1062 GANESH TRADING COMPANY

UNION BANK OF INDIA MAHARASHTRA SION (E)

FLAT NO. 145, 4TH FLOOR, B WING, SHILPA SOCIETY, JAIDEEP

NAGAR, MULUND (W), MUMBAI-400080

45 CHANDRAKANT S PATIL

1063 GANESH TRADING COMPANY

UNION BANK OF INDIA MAHARASHTRA SION (E)

FLAT NO. 145, 4TH FLOOR, B WING, SHILPA SOCIETY, JAIDEEP

NAGAR, MULUND (W), MUMBAI-400080

45 CHANDRAKANT S PATIL

1064 GANGA CATTLE FEED ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 29 SURESH YADAV SANDEEP CHATURVEDI

1065 GANGA CATTLE FEED ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.1130, MAGARWARA, DISTT.- UNNAO 29 SURESH YADAV

1066 GANGA DIARY FARM

THE FEDERAL BANK LTD KERALA KALPETTA

KONNAKKAL HOUSE, MANIKAVU, CHOOTHUPARA P O ,

MEENANGADI VIA WAYANAD

32

NIL

SUDARSHAN K C JANAKI P K

CHANDRASEKARAN K NSUNDARESHAN K C

1067 GANGA DIARY FARM

THE FEDERAL BANK LTD KERALA KALPETTA

KONNAKKAL HOUSE, MANIKAVU, CHOOTHUPARA P O ,

MEENANGADI VIA WAYANAD

32

NIL

SUDARSHAN K C JANAKI P K

CHANDRASEKARAN K NSUNDARESHAN K C

1068 GANGA DRIP PIPE SYSTEMS PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD 33 N JAGANMOHINI

1069 GANGA FOODS

CORPORATION BANK MAHARASHTRA

MUMBAI-LARGE CORPORATE

BRANCH

SHOP. NO 5/6, SARASWATI APART, SHIVAJI ROAD, OPP.

RAKHI HOTEL, PANVEL- NAVI MUMBAI-410206

876

SOLE

MR. KAPIL D RAJPUT MR. MITHELESH D

RAJPUT

MR. MURUGESAN

ADIMOOLAN

MR.HEMAL

JOBANPUTRA

1070 GANGOTRI MARKETING CO. STATE BANK OF INDIA JHARKHAND SAMB Patna 23 ANS ROAD, KOLKATTA 176 Surendra Chandra Mina

1071 GANGOTRI TEXTILES

PAPPANAICKENPALAYAM(COIMBATORETAMILNADU 70319

NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM

COIMBATORE-641002

1450

UBI IDBI CORPBK SBI SBM CB SBH SYN BK

MANOJKUMAR

TIBREWAL 806553

MOHANLAL TIBREWAL

811853

ULLAS R SANGHVI-IND

NON EXDIR

1072 GANGOTRI TEXTILES

State Bank of Travancore TAMILNADU

PAPPANAICKENPALAYAM(COIMBAT

ORE

NEW NO.35 (OLD NO-42) ROBERTSON ROAD R.S.PURAM

COIMBATORE-641002

1450

UBI IDBI CORPBK SBI SBM CB SBH SYN BK

MANOJKUMAR

TIBREWAL 806553

MOHANLAL TIBREWAL

811853

ULLAS R SANGHVI-IND

NON EXDIR

1073 GANGULY ELECTRONICS

STATE BANK OF INDIA W B SAMB,KOLKATA

149/1 BANERJEE PARA ROAD ,MASJID MORE,HARIDEBPUR

KOLKATA-700041

96 TIMIR GANGULY SOUMIK GANGULY

CHANDRA GANGULY

1074 GANGWAL ENTERPRISES STATE BANK OF INDIA JHARKHAND SAMB Patna GANGWAL HOUSE, THARPAKHANA, H.B. ROAD, RANCHI 155 Rajendra Kumar Jain Rekha Devi Jain

1075 GANPAT STEELS

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

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

MARKET,KALAMBOLI, NAVI MUMBAI-410218

266 PROP.1. SHRI

SHARAVAN K BISHNOI

1076 GANPAT STEELS

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

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

MARKET,KALAMBOLI, NAVI MUMBAI-410218

266 SHARAVAN K BISHNOI

1077 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SARALA GUPTA 0 MANITA GUPTA 0 0 0 0 0 0 0 0 0

1078 GANPATHI INDUSTRIAL CORPORATION ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM 28-9-77, SURYA BHAG, VISAKHAPATNAM-530 020 38 SARALA GUPTA 0 MANITA GUPTA 0 0 0 0 0 0 0 0 0 0 0 0 0

1079 GANPATI OIL & FOODS LTD.

STATE BANK OF INDIA MP SAMB Bhopal

MEERA AVENUE, 25/2718, AIRPORT ROAD, MAHARAJPURA,

GWALIOR

4390 Manoj Agrawal Manish Agarwal

Hemant JainMayank Agrawal

1080 GANPATI TEXTILES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 74 ARUN GOYAL

1081 GANPATI TEXTILES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 74 ARUN GOYAL

1082 GARG INFRASTRUCTURE PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA 358-A, DR. HIRA SINGH ROAD, CIVIL LINES, LUDHIANA 1178 HARISH GUPTA 577025 RAJESH GUPTA 576999

1083 GARG MACHENICALS STATE BANK OF INDIA U.P. SARB Kanpur 412/382, JAJMAU KANPUR. 48 Vijay Garg Neelam Garg Smt.

1084 GARG TRADING COMPANY (OTHER)

31.8.12 STATE BANK OF INDIA DELHI SAMB New Delhi

2077 SADAR BAZAR BARTAN MARKET DELHI 110006 80 SHIV KUMAR GARG

(PROP)

GEETA DEVI (Smt)

(GUARANTER)

MAMATA DEVI (Smt)

(GUARANTER)

RAVI KUMAR

(GUARANTER)

NEETU GARG

(GURANTER)USHA DEVI GARG PARVESH GARG

1085 GARTEX CONCEPT CLOTHING LTD. UNION BANK OF INDIA HARYANA FARIDABAD MAIN D-23, Tilak Nagar, Delhi 1213 KULBEER SINGH 01954156 TARAN PAL SINGH 01954187 KARAN DEEP KAUR 03503465

1086 GARTEX CONCEPT CLOTHING LTD. UNION BANK OF INDIA HARYANA FARIDABAD MAIN D-23, Tilak Nagar, Delhi 1213 KULBEER SINGH 01954156 TARAN PAL SINGH 01954187 KARAN DEEP KAUR 03503465

1087 GARUDA VAHANA PVT. LTD.

STATE BANK OF INDIA ORISSA

SME Branch Civil Township,

Rourkela

CANTONMENT ROAD, CUTTACK- 753001 764 Sheo Kumar Poddar Akhil Poddar

Archana Poddar

1088 GAURISARIA STEEL TRADERS

SBBJ WEST BENGAL HOWRAH

34, JALIAPARA, SILKIA, HOWRAH, KOLKATA 31

EXCLUSIVE

MAHENDRA KUMAR

GAURISARIA N.A.

1089 GAURISARIA STEEL TRADERS

SBBJ WEST BENGAL HOWRAH

34, JALIAPARA, SILKIA, HOWRAH, KOLKATA 31

EXCLUSIVE

MAHENDRA KUMAR

GAURISARIA N.A.

1090 GAUTAM INDUSTRIES PUNJAB NATIONAL BANK UP SECTOR - 27, NOIDA C-36, SEC 7, NOIDA 60 KUNWAR SEN SHARMA

1091 GAUTAM INDUSTRIES PUNJAB NATIONAL BANK UP SECTOR - 27, NOIDA C-36, SEC 7, NOIDA 60 KUNWAR SEN SHARMA

1092 GAYATHRI TRADING

UNION BANK OF INDIA KERALA TRICHUR

VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH,

TIRUCHUR

60 K.P.S. JAYAN

1093 GAYATHRI TRADING

UNION BANK OF INDIA KERALA TRICHUR

VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH,

TIRUCHUR

60 K.P.S. JAYAN

1094 GEETA TIMBER & FURNITURE STATE BANK OF INDIA WEST BENGAL PANDUA ADB SHANTASILA MARKET, PO PANDUA, HOOGHLY 27 PARTHA SARATHI PAL

1095 GEL COPPER INDIA PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, FIFTH FLOOR, NO.507, KOLKATA-700

069

439 PRADEEP MOHTA

00665645

DEEPAK MOHTA NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI BAVLBHAI

PARMAR

ISHWARBHAI KALIDAS

PATEL

HARGOVINDDAS MATHURBHAI PATEL

1096 GEL COPPER INDIA PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

6, WATERLOO STREET, FIFTH FLOOR, NO.507, KOLKATA-700

069

439 PRADEEP MOHTA

00665645

DEEPAK MOHTA

01580875 PROSONJIT SINGHK.C. MOHTA (HUF)

1097 GEM REFINERIES PVT.LTD. STATE BANK OF INDIA W B SAMB,KOLKATA CIRCUS MATH, P O CHANDANNAGAR- 712136 969 SATYA BRATA MAULIK V. Sancheti PROMOD KR DUGAR P K Dugar

1098 GEM STAR COMPANY

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

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

MUMBAI-4000004

4476

DENA BANK

1. MR SHRIPAL P

MANILAL

2. MANILAL HOLDING P

LTD

1099 GEM STAR COMPANY

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

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

MUMBAI-4000004

4476

DENA BANK

SHRIPAL P MANILAL MANILAL HOLDING P

LTD

1100 GENA PHARMACEUTICALS LTD

ANDHRA BANK WEST BENGAL BURRA BAZAR

27/A, WATERLOO STREET III FLOOR KOLKATA 870 VIJAY KUMAR KANORIA

164318

RAJKUMAR KANORIA

1780499

GOVIND PRASAD

KANORIA 0 0 0 0 0

0 0 0

1101 GENA PHARMACEUTICALS LTD

ANDHRA BANK WEST BENGAL BURRA BAZAR

27/A, WATERLOO STREET III FLOOR KOLKATA 870 VIJAY KUMAR KANORIA

164318

RAJKUMAR KANORIA

1780499

GOVIND PRASAD

KANORIA 0 0 0 0 0

0 0 0 0 0

0 0

1102 GENELAC INDIA LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

A-404, GOKUL ARCADE SAHAR ROAD, GARWAH CHOWK, VILL

PARLE(EAST) MUMBAI-400057

359 Suresh Velgi Faria

405442

Amarshi Munshi Nishan

613283 Rajesh Bharmal Gala 2290317

Arvind Kumar

Dharramshi Shah 2290416

Rajendra Darlpatram

Mehta 111839Avl Ram Prasad Varma

112960

1103 GENERAL POWER CO PVT LTD

PUNJAB NATIONAL BANK UP SUBHASH ROAD, KHURJA

E-476 INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW

DELHI

1798 AMEESH GUPTA

00148631

VIPUL GUPTA

00148642

1104 GENERAL POWER CO PVT LTD

PUNJAB NATIONAL BANK UP SUBHASH ROAD, KHURJA

E-476 INTERNATIONAL TRADE TOWER, NEHRU PLACE, NEW

DELHI

1798 AMEESH GUPTA

00148631

VIPUL GUPTA

00148642

1105 GENESIS PHARMA ORIENTAL BANK OF COMMERCE UTTAR PRADESH JANKIPURAM 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31 NAVEEN KUMAR SINGH 21741671 MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL

1106 GENESIS PHARMA ORIENTAL BANK OF COMMERCE UTTAR PRADESH JANKIPURAM 579-A, SECTOR-N, ASHIYANA, LUCKNOW 31 NAVEEN KUMAR SINGH 21741671

1107 GENSTAR EXPORTS STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) B-30-14166, BHAGWAN NAGAR,LUDHIANA 58 Raminder Singh Bhupinder Singh Tapinder Singh 0 0 0 0 0

1108 GENTRA EXPORTS (P) LTD

CORPORATION BANK MAHARASTRA BANDRA MUMBAI

J 12/13, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD,

ANDHERI EAST, MUMBAI - 72

26 CHANDRU H MAHTANI VANDANA C

MAHATANI

1109 GENTRA EXPORTS (P) LTD

CORPORATION BANK MAHARASTRA BANDRA MUMBAI

J 12/13, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD,

ANDHERI EAST, MUMBAI - 72

26 CHANDRU H MAHTANI VANDANA C

MAHATANI

1110 GEO QUADRA WHEELS PRIVATE LIMITED

STATE BANK OF INDIA KERALA COMMERCIAL BRANCH, ERNAKULAM

29/1706-A, NH BYE PASS, VYTTILA, ERNAKULAM 76 MATHEW GEORGE

(DIRECTOR)

2043118

RUBY MATHEW

GEORGE/REYYA RUBY

JOSEPH(DIRECTOR) 2044429

1111 GEORGE FURNITURE & METALS (P) LTD UNION BANK OF INDIA KERALA KARUKUTTI KARAYAMPARAMBU, KARUKUTTI P O, ERANKULAM, KERALA 318 P VARGHESE GEORGE MARY VERGHESE

1112 GEORGE FURNITURE & METALS (P) LTD UNION BANK OF INDIA KERALA KARUKUTTI KARAYAMPARAMBU, KARUKUTTI P O, ERANKULAM, KERALA 318 P VARGHESE GEORGE MARY VERGHESE

1113 GERALD AMRITH RAJ STATE BANK OF INDIA BANGALORE BANGALORE CITY 214, IST MAIN, S.R.NAGAR, BANGALORE. 31 NOT KNOWN GERALD AMRITHRAJ

1114 GEYEM IMPEX P LIMITED

STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH

1 HSR LAYOUT, SUBBAIAH REDDY GODOWN, AGARA,

BANGALORE 560084

19 LOSS MATHEW JOSEPH GEORGE

JACOB(DIRECTORS)

1115 GHANSHAM DAS GEMS & JEWELS

PUNJAB NATIONAL BANK ANDHRA PRADESH BANK STREET HYDERABAD

C-1 MAYUR KUSHAL COMPLEX,BESIDE CHERMAS, ABIDS

ROAD, HYDERABAD - 1

3090 SRI BALKRISHAN SMT.PARMILA BAI

SRI SANJAY KUMAR SRI AJAY KUMAR

SRI VINAY KUMAR SMT.SHANTA BAI

1116 GHANSHAM DAS GEMS & JEWELS

PUNJAB NATIONAL BANK ANDHRA PARDESH BANK STREET HYDERABAD

C-1 MAYUR KUSHAL COMPLEX,BESIDE CHERMAS, ABIDS

ROAD, HYDERABAD - 1

3001 SRI BALKRISHAN SMT.PARMILA BAI

SRI SANJAY KUMAR SRI AJAY KUMAR

SRI VINAY KUMAR SMT.SHANTA BAI

1117 GHANSHYAMDAS GEMS & JEWELS (ALIAS)

M/S GHANSHYANDAS GEMS & JEWELS

(AS PER DEED) STATE BANK OF INDIA Andhra Pradesh HYDERABAD MAIN

C-1, MAYUR KUSHAL COMPLEX, ABIDS, HYDERABAD -

5000001

6172

PNB

Balakishan (partner) Parmilabai (Partner)

SMT

Sanjay Kumar (partner)

Sri Ajay Kumar (Partner) Sri Vinay Kumar

(Partner)

Smt. Shanta Bai

(Partner)

1118 GHEEVARGHESE P JOHN

THE FEDERAL BANK LTD KERALA PATTIMATTOM

PERINGATTU HOUSE, PAZHAMATTOM PO, ERNAKULAM, PIN

683 565

32

NA

1119 GHEEVARGHESE P JOHN

THE FEDERAL BANK LTD KERALA PATTIMATTOM

PERINGATTU HOUSE, PAZHAMATTOM PO, ERNAKULAM, PIN

683 565

32

NA

1120 GHOSH COMPANY

STATE BANK OF INDIA WEST BENGAL RASMECCC,DURGAPUR

M4/2 MIG COLONY, CITY PARK, CITY CENTRE,DURGAPUR-

713216

26 PRABIR KU. SARKHEL(

(PAN NO. ASHPS9932Q)

CHAITALI GHOSH

1121 GHOSH DISTRIBUTOR STATE BANK OF INDIA WEST BENGAL HALDIA PORT DURGACHAK, HALDIA-721602 40 BASUDEV GHOSH

1122 GHOSH FURNITURE

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

KAWAKHARI, OPP. S.B.I. NBU CAMPUS BR., SHIBMANDIR,

DIST. DARJEELING

26 SUBRATA KR. GHOSH

1123 GIAN SINGH & SONS STATE BANK OF INDIA PUNJAB CIVIL LINES, LUDHIANA(674) 96 R, INDUSTRIAL AREA B, LUDHIANA 70 Manohar Singh Paramjit Singh

1124 GIFT EXPRESS UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 33 Ravi R. Prabhu

1125 GIFT EXPRESS UNION BANK OF INDIA KARNATAKA ASSET RECOVERY BRANCH SAIBEEN COMPLEX, LALBAGH, MANGALORE - 575003 33 Ravi R. Prabhu

1126 Gifty Paints & Chemicals Pvt. Ltd.

State Bank Of Patiala Delhi

SAMB- Delhi Account of

Delhi (NP) Branch

B-96, Badkhal Ind. Area, B. C. Faridabad 35 Rama Bindra,

Not Available

S. S. Bindra

Not Available

1127 GIRIJA FILLING STATION STATE BANK OF INDIA WEST BENGAL KRISHNAGAR BHATANANGLA KRISHNAGAR NADIA 37 B B BHOWMICK SUKAMAL BISWAS PRABHAT BISWAS SUPRAKASH BISWAS DIPEN BHOWMICK

1128 GIRIRAJ STEELS P. LTD. UNION BANK OF INDIA U.P. SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR. 36 PREM CHAND VINAYAK PAL

1129 GIRIRAJ STEELS P. LTD. UNION BANK OF INDIA U.P. SSI, GAZIABAD MANDI SHYAM NAGAR,SIKANDARABAD,BULANDSHAHAR. 36 PREM CHAND VINAYAK PAL

1130 Girish Dutt Gajja BANK OF MAHARASHTRA Delhi Delhi Pitampura 25 Loss 31/07/2012 Girish Dutt Gajja

1131 Girish Dutt Gajja BANK OF MAHARASHTRA Delhi Delhi Pitampura 25 Loss 31/07/2012 Girish Dutt Gajja

1132 GLENARYS STATE BANK OF INDIA WEST BENGAL GANGTOK M G MARG, GANGTOK, SIKKIM 31 ANAD PRADHAN

1133 GLOBAL AUTOMOBILES LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

KAMDEVPUR,SUGANDHA,DELHI ROAD,PS-

POLBA,KAMDEEVPUR,HOOGHLY

4943 SUDIPTA SEN

1463390

DEBIKA DASGUPTA

2749631 SAMIRAN DAS 0,1788176SUSHAVAN DAS

0,1788219 KUNAL MUKHERJEE 0,2478727POULAMI MUKHERJEE SUNIL BANERJEE

1134 GLOBAL HI-TECH INDUSTRIES LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

33, ATLANTA, 3RD FLOOR, 205, NARIMAN POINT, MUMBAI

400021.

2781 Ashok Kumar Maskara

(Chairm MD and

Guarantor) 00770806

Narayan Prasad

Tekriwal (Dir &

Guarantor) 0025209

Rohit Maskara (Dir &

Guarantor)

Hitech Abrasives Ltd.

(Corp Guarantee)Pankaj Tekriwal (Third

Party Guarantee)

1135 Global Hi-Tech industries Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

33, Atlanta, 3rd Floor, 205, Nariman Point, Mumbai 1132 Narayan Prasad

Tekriwal s/o

Nathmalram Tekriwal 770806

Rohit Maskara

25209 NA

NA

NA NA NA

1136 GLOBAL IMPEX STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 11 GOVT. PLACE (17 H B SARANI) ESPLANADE KOL-69 68 AJAY PRASAD MISRA

1137 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0

1138 GLOBAL POLYMERS ANDHRA BANK WEST BENGAL KASBA 14, MOTI LANE KOLKATA-700013 346 HEM CHAND JAISWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1139 GLOBAL TRADEX LTD (NAMCO CORP LTD)

STATE BANK OF MYSORE MADHYA PRADESH INDORE

NAV VYAPAR BHAWAN,49,P D MELLO ROAD, CARNAC

BUNDER, 5TH FLOOR, MUMBAI-400009

4465 AUC

SBI SBP SBH UCO BOB INDIAN UBI

NAMIT SONI

1411732

UJJWAL SONI

2585537

LALLARAM

VISWAKARMA 6525225VIJAY SONI

309610

1140 GLOSSY WINES STATE BANK OF INDIA W B SAMB,KOLKATA 247,N H -34 COURT MORE,P.O.- RANAGHAT NADIA 657 BIMAL KRISHNA SARKAR KALYAN GANGULY RANJAN KUMAR BOSE

1141 GMGT UDYOG STATE BANK OF INDIA PUNJAB RNW FOCAL POINT 4049, STREET NO.06, DABA ROAD, GILL ROAD, LUDHIANA 35 Tejinder Singh 0 0 0 0 0

1142 GNM COTTON & OILS (P) LTD STATE BANK OF INDIA A.P. SAMB Secunderabad 6/12/80, SRIRAMA NILAYAM 12-2, ARUNDALPET, GUNTUR 1778 G Naga Murali G Guru Lakshmi M Malleswara Rao

1143 GOBIND ROAD CARRIERS STATE BANK OF INDIA JHARKHAND SAMB Patna ITI MORE, NEAR BAZAR SIMITI, CHAS, BOKARO 28 Ravindra Singh Amrik Singh

1144 GOKUL CHANDRA PANDA STATE BANK OF INDIA ORISSA Koelnagar QR.NO.ECR/168,PHASE-I, CHHEND COLONEY, ROURKELA-15 25 Gokul Chandra Panda

1145 GOKULA KRISHNA ENTERPRISES

UNION BANK OF INDIA A.P. KHAIRATABAD

FLAT NO 303, THANDAVA MANSION , R.K. STREET,

VIVEKANANDA NAGAR, KUKATPALLY HYDERABAD 72

35 MR. K. SRINIVAS MR. K. VENKAT

RAMANA

MR. G.K.V.PRATAP

REDDYMR M. SHIVA PRASAD

MR. S. OMKAR

1146 GOKULA KRISHNA ENTERPRISES

UNION BANK OF INDIA A.P. KHAIRATABAD

FLAT NO 303, THANDAVA MANSION , R.K. STREET,

VIVEKANANDA NAGAR, KUKATPALLY HYDERABAD 72

35 MR. K. SRINIVAS MR. K. VENKAT

RAMANA

MR. G.K.V.PRATAP

REDDYMR M. SHIVA PRASAD

MR. S. OMKAR

1147 GOLCONDA INFRASTRUCTURE CORPN &

OTHERS STATE BANK OF HYDERABAD TELANGANA GUNFOUNDRY

1-7-140, MUSHEERABAD HYDERABAD - 500048 1986 MAHMOOD ALAM

KHAN

ZAHEERUNNISA BEGUM BAKHTIAR AHMED

ANSARINAJMA ALAM KHAN

SIDDIQUA KHAN

1148 GOLCONDA INFRASTRUCTURE CORPN &

OTHERS STATE BANK OF HYDERABAD TELANGANA GUNFOUNDRY

1-7-140, MUSHEERABAD HYDERABAD - 500048 1986 MAHMOOD ALAM

KHAN

ZAHEERUNNISA BEGUM BAKHTIAR AHMED

ANSARINAJMA ALAM KHAN

SIDDIQUA KHAN

1149 Golden Auto Industries VIJAYA BANK UTTARANCHAL DEHRADUN KHASRA No. 295, CENTRAL HOPE TOWN SELAQUI, 91 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

1150 Golden Auto Industries VIJAYA BANK UTTARANCHAL DEHRADUN KHASRA No. 295, CENTRAL HOPE TOWN SELAQUI, 91 SATISH KUMAR GUPTA NA BHAN SINGH NA NA NA

1151 GOLDEN DAYS THE FEDERAL BANK LTD KERALA KOZHIKODE S M STREET 10/758A 12,CORONATION COMPLEX,MP ROAD,CALICUT 39 NA N V HAFI SARID HARIS U V S SAPNA M AHAMEDKUTTY

1152 GOLDEN DAYS THE FEDERAL BANK LTD KERALA KOZHIKODE S M STREET 10/758A 12,CORONATION COMPLEX,MP ROAD,CALICUT 39 NA N V HAFI SARID HARIS U V S SAPNA M AHAMEDKUTTY

1153 GOLDEN STAR VENEERS THE FEDERAL BANK LTD KERALA PERUMBAVOOR GOVT TIMBER DEPO ROAD,MUDICKAL 74 NA MH AHMED KUNJU MA ABDUL NIZAR

1154 GOLDEN STAR VENEERS THE FEDERAL BANK LTD KERALA PERUMBAVOOR GOVT TIMBER DEPO ROAD,MUDICKAL 74 NA MH AHMED KUNJU MA ABDUL NIZAR

1155 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL BANK UP NEHRU NAGAR GZB. 121, FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 360 SANJEEV DIXIT (PROP.)

1156 GOLDEN TAP INDUSTRIES PUNJAB NATIONAL BANK UP NEHRU NAGAR GHAZIABAD 121, FIE, PATPARGANJ INDUSTRIAL AREA, DELHI 360 SANJEEV DIXIT

1157 GOLDSTAR JWELLERS

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

C-205, 2ND FLOOR, TIME SQUARE BUILDING, C.G.ROAD,

ELLISBRIDGE, AHMEDABAD.

2124 Sandip V. Chokshi Deven D. Patadia

1158 GOOD HEALTH AGRO TECH PVT LTD

STATE BANK OF HYDERABAD TELANGANA IFB,HYDERABAD

1-8-663, AZAMABAD INDUSTRIAL AREA

RTC X ROADS

HYDERABAD - 500020

1774

SBM,SBI

KAILASH AGARWAL

01625271

SUBHASH CHANDRA

AGARWAL

02299878

VINOD KUMAR

AGARWAL 09855482

BHANWARILAL

AGARWAL02623225 KOMAL DEVI AGARWAL 02623285

KUSUM DEVI AGARWAL

02623245

LATA DEVI AGARWAL

02623282

1159 GOOD HEALTH AGRO TECH PVT LTD

STATE BANK OF HYDERABAD TELANGANA IFB,HYDERABAD

1-8-663, AZAMABAD INDUSTRIAL AREA

RTC X ROADS

HYDERABAD - 500020

1774

SBM,SBI

KAILASH AGARWAL

01625271

SUBHASH CHANDRA

AGARWAL

02299878

VINOD KUMAR

AGARWAL 09855482

BHANWARILAL

AGARWAL02623225 KOMAL DEVI AGARWAL 02623285

KUSUM DEVI AGARWAL

02623245

LATA DEVI AGARWAL

02623282

1160 Good Health Rice Mills

State Bank Of Patiala Andhra Pradesh MCB, Hyderabad

Room No. 5A, 2nd Floor VNR Complex, Kachiguda, Hyderabad

500027

70 GSRC Gupta s/o

G.Mohan Rao 1791259

V.Uma Rani D/o Ch.

Ramabhadraiah Not Available

1161 GOPAL ISPAT INDUSTRIES PRIVATE

LIMITED STATE BANK OF INDIA W B SAMB,KOLKATA

RAJAGNGPUR,SUNDERGARH,ORISSA-770017 578 SURESH JOSHI

,00622340

DIMPLE JOSHI

,00630027 SITA DEVI JOSHI ,00630124

CHARIOT STEEL &

POWER PVT. LTD. SITA CEMENT LIMITED

1162 GOPAL KRISHNA KUNDU STATE BANK OF INDIA WEST BENGAL KRISHNAGAR 31 RAM KR. MITRA LANE KRISHNAGAR NADIA 83 GOPAL KRISHNA KUNDU

1163 GOSALIA EMULTECH PVT LTD

UNION BANK OF INDIA MAHARASHTRA VILE PARLE[E]

A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT

MIRA,THANE-401 104.

353 HANSA GOSALIA DEEPESH GOSALIA

NAINESH GOSALIA

1164 GOSALIA EMULTECH PVT LTD

UNION BANK OF INDIA MAHARASHTRA VILE PARLE[E]

A/8-9,BHANJI UDYOG NAGAR,PENKARPADA,PORT

MIRA,THANE-401 104.

353 HANSA GOSALIA DEEPESH GOSALIA

NAINESH GOSALIA

1165 GOURISH K M

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

FLAT NO 6/96/2 KMG COLONY MANICKYANAGAR

QUTUVILLAPUR R R DISTRICT HYDERABAD

31

NA

GOURISH K M PARIJATHA

1166 GOURISH K M

THE FEDERAL BANK LTD ANDHRA PRADESH SECUNDERABAD

FLAT NO 6/96/2 KMG COLONY MANICKYANAGAR

QUTUVILLAPUR R R DISTRICT HYDERABAD

31

NA

GOURISH K M PARIJATHA

1167 GOURMET DAIRY PRODUCTS

ANDHRA BANK KARNATAKA GANDHINAGAR,BANGALORE.

#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA MAIN

ROAD, NIGAWARA, BANGALORE.

139 Mrs. BHAVANESWARI

0 0 0 0 0 0 0

0 0 0

1168 GOURMET DAIRY PRODUCTS

ANDHRA BANK KARNATAKA GANDHINAGAR,BANGALORE.

#6.III MAIN. NANDAGOKULA LAYOUTTANISANDRA MAIN

ROAD, NIGAWARA, BANGALORE.

139 Mrs. BHAVANESWARI

0 0 0 0 0 0 0

0 0 0 0 0

0 0

1169 GOVINDO IMPEX STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 132 COTTON STR KOLKATA 7 46 JOY PRAKASH GOYAL

1170 GOYAL IRON & ALLIED INDUSTURES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 89 DEEPAK GOYAL ARUN GOYAL

1171 GOYAL IRON & ALLIED INDUSTURES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE NARYAL SECTOR 4 PARWANOO (HP) 89 DEEPAK GOYAL ARUN GOYAL

1172 GOYAL RICE & GENERAL MILLS STATE BANK OF INDIA PUNJAB PHILLAUR(0698) PHILLAUR(PUNJAB) 33 Sompal Vipin Kumar 0 0 0 0 0

1173 GRACE FILAMENTS P LTD.

ANDHRA BANK MAHARASTRA RING ROAD, SURAT

FLAT NO 601,SWARG APARTMENT, ANAND MAHAL ROAD,

SURAT

365 NEERAJ SANTOSH

1922680

SWAMI PRASAD

SANTOSH 2604157

ANAND SWAROOP

(RESIGNED IN 2006) 11058

AARTI SWAROOP

(RESIGNED IN 2006) 11054 0 0 0

0 0 0

1174 GRACE FILAMENTS P LTD.

ANDHRA BANK MAHARASTRA RING ROAD, SURAT

FLAT NO 601,SWARG APARTMENT, ANAND MAHAL ROAD,

SURAT

365 NEERAJ SANTOSH

1922680

SWAMI PRASAD

SANTOSH 2604157

ANAND SWAROOP

(RESIGNED IN 2006) 11058

AARTI SWAROOP

(RESIGNED IN 2006) 11054 0 0 0

0 0 0 0 0

0 0

1175 GRAH LAXMI ENTERPRISES (WO)

PUNJAB NATIONAL BANK DELHI ARMB DELHI

1727/4 RITCO RICE PALACE NAYA BAZAR DELHI 44 SUNIL KUMAR SANJEEV KUMAR

AGARWAL DILEEP MISHRAVARUN GARG

1176 GRAH LAXMI ENTERPRISES (WO)

PUNJAB NATIONAL BANK DELHI ARMB DELHI

1727/4 RITCO RICE PALACE NAYA BAZAR DELHI 44 SUNIL KUMAR SANJEEV KUMAR

AGARWAL DILEEP MISHRAVARUN GARG

1177 GRAMO RADIO HOUSE STATE BANK OF INDIA WEST BENGAL BARRACKPORE 66, S.N.BANERJEE ROAD, BARRACKPORE, 24-PGS(N) 26 PARTH SARATHI DHAR

1178 GRAND FASHION INDIA PVT LTD UNION BANK OF INDIA WEST BENGAL IFB,KOLKATTA 10, CHOWBAGA ROAD, KOLKATA-700 039 1080 REYAZ RUB NAZMA REYAZ SALIM ZAFFAR

1179 GRAND FASHION INDIA PVT LTD UNION BANK OF INDIA WEST BENGAL IFB,KOLKATTA 10, CHOWBAGA ROAD, KOLKATA-700 039 1080 REYAZ RUB NAZMA REYAZ SALIM ZAFFAR

1180 GRAND GRIHASTI STORE STATE BANK OF INDIA ORISSA Baripada NEAR GOVT. BUS STAND,KACHERY ROAD, BARIPADA 27 Bimala Agrawalla, Rekha Choudhury Ramgopal Choudhury

1181 GRAPHIC TRADES

STATE BANK OF INDIA Assam South Guwahati

OPP;NETWORK TRAVELS ,G S ROAD ,PALTAN

BAZAR,GUWAHATI-8

40 Jejendra Singh Naurala

,

1182 GRAV N PRINT

ANDHRA BANK MAHARASTRA GHATKOPER WEST

A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SOCIETY

LTD, MAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI.

105 SHASHIKANTH

PRAHALADSHANKAR

TULASKAR 0 0 0 0 0 0 0

0 0 0

1183 GRAV N PRINT

ANDHRA BANK MAHARASTRA GHATKOPER WEST

A/7, NANDAKISHORE INDL ESTATE PREMISES, COOP SOCIETY

LTD, MAHAKALI CAVES ROAD,ANDHERI(E)MUMBAI.

105 SHASHIKANTH

PRAHALADSHANKAR

TULASKAR 0 0 0 0 0 0 0

0 0 0 0 0

0 0

1184 GREEN CONCRETEX STATE BANK OF INDIA Assam Do MB TOWER, 299 BARAKHOLA, MUKUNDAPUR, KOLKATA 278 SRI PARTHA DE

1185 GREEN CONCRETEX STATE BANK OF INDIA Assam SARB GUWAHATI MB TOWER, 299 BARAKHOLA, MUKUNDAPUR, KOLKATA 121 SRI PARTHA DE

1186 GREEN CONCRETEX PRODUCT PVT LTD STATE BANK OF INDIA Assam SARB GUWAHATI MB TOWER, 299 BARAKHOLA, MUKUNDAPUR, KOLKATA 589 SRI PARTHA DE

1187 GREEN LEAVES CINE CREATIONS PVT. LTD.

STATE BANK OF INDIA Andhra Pradesh KATTEDAN SME BRANCH.

H.NO. 8-3-721/11/6/1/2, SUBHASH NAGAR, SRINAGAR

COLONY, BANJARA HILLS, HYDERABAD -500 073.

175

NA

Ravi Uppalapati

1663540

Anil Kumar Uppalapati

1350078

1188 GREEN RICE MILLS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 58 Kuldeep Singh 0 0 0 0 0

1189 GREEN STEEL CONSTRUCTION CO STATE BANK OF INDIA WEST BENGAL SME, BURDWAN SAINTHIA COLLEGE ROAD, P.O. SAINTHIA, BIRBHUM 338 RAM GOPAL GHOSH

1190 GREENEARTH RESOURCES AND PROJECTS

LIMITED

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

NATURAL NEST, FLAT NO. 6-C, 6TH FLOOR, NEW TOWN,

RARAJARHAT, KOLKATA 700157

14233 Ratanlal Tamakhuwala

(Promoter & Guarantor)

(Non-executive Director) 01063925

Jankiram Ajjarapu

02155939

Mehmood Mohamedali

Damani (Ind) 02825798

Sunil Jawaharlal

Mandloi (Ind)02955705

Bimal Kumar Goenka

(Promoter & MD)

Rishi Raj Agarwal

(Promoter Director &

Guarantor) (@)

Sangeeta Agarwal

(Mrs.) (Third Party

Guarantee)

1191 GROVER COMMERCE PVT. LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 150 KAUSHIK KR NATH MANISHA NATH

1192 GUJARAT OLEO CHEM LIMITED

ANDHRA BANK MAHARASTRA ANDHERI

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

WEST MUMBAI

1931 SANTOSH PATHAK

13089

SANDEEP CHATURVEDI

0 R.M.PATEL 0V.M.MEHRSHI

0 A.V.S. HAMEED 0D.A.GADGIL

0R.N.PARLIKAR

0

D.C.GUPTA 13886 JANAK SHAH 13850 SUDHIR DUBE 0

1193 GUJARAT OLEO CHEM LIMITED

ANDHRA BANK MAHARASTRA ANDHERI

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

WEST MUMBAI

1931 SANTOSH PATHAK

13089

SANDEEP CHATURVEDI

0 R.M.PATEL 0V.M.MEHRSHI

0 A.V.S. HAMEED 0D.A.GADGIL

0R.N.PARLIKAR

0

D.C.GUPTA 13886 JANAK SHAH 13850 SUDHIR DUBE 0 0 0

0 0

1194 GUJARAT OLEO CHEM LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI 400 053

759

ANDHRA BK, IDBI, GAIC

SANTOSH PATHAK SUDHIR PATHAK

SHAMSHAD ALAM

1195 GUJARAT OLEO CHEM LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI 400 053

759

ANDHRA BK, IDBI, GAIC

SANTOSH PATHAK SUDHIR PATHAK

SANDEEP CHATURVEDI

1196 GUJARAT STATE CO-OP. COTTON

FEDERATION LTD. ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE,

AHMEDABAD - 380 006.

2100 KANTHIBHAI

ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

1197 GUJARAT STATE CO-OP. COTTON

FEDERATION LTD. ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

SILVER ARC 'A' BLOCK, BEHIND TOWN HALL, ELLISBRIDGE,

AHMEDABAD - 380 006.

2100 KANTHIBHAI

ISHWARBHAI PATEL

PRUTHVIRAJBHAI

CHUNIBHAI PATEL

NARMADASHANKAR

MAYARAM SHARMA

VRAJLAL BALUBHAI

PATEL

SUDHAKAR DAHYABHAI

PATEL

HIRABHAI BAVLBHAI

PARMAR

ISHWARBHAI KALIDAS

PATEL

HARGOVINDDAS MATHURBHAI PATEL MANIBHAI MEGHJINJIBHAI PATEL

1198 Gujarat Steel Tubes Ltd. State Bank Of Patiala Maharashtra Mumbai(CB) 4th floor, Bank of India Building, Bhandra, Ahmedabad 555 Apporva Shah Not Available Karuna Shah Not Available Nalin M.Shah Not Available

1199 Gupta & Co. State Bank Of Patiala UP Moradabad(LN) Loco shed, Moradabad 55 Jagdish Gupta (Prop.) NA

1200 GUPTA BROTHERS

UNION BANK OF INDIA TAMIL NADU SEMBUDOSS ST.

NO.23,JONES STREET,CHENNAI 26 M.RAKESH KUMAR

GUPTA

R.SHIKHA GUPTA

1201 GUPTA BROTHERS

UNION BANK OF INDIA TAMIL NADU SEMBUDOSS ST.

NO.23,JONES STREET,CHENNAI 26 M.RAKESH KUMAR

GUPTA

R.SHIKHA GUPTA

1202 Gupta Brothers (India)

State Bank Of Patiala Delhi CB Delhi

546-A (First Floor), Hanuman Road, Chirag Delhi, New Delhi-

110017

1300 Pranesh Gupta (partner)

s/o Late prabhu Dayal

Gupta NA

Prabodh Gupta (partner)

s/o Prabhu Dayal Gupta

NA NA

1203 GUPTA RICE MILLS STATE BANK OF INDIA JAMMU & KASHMIR SAMB CHANDIGARH VILL.BASPUR OPP. POLICE CHOWKI R.S.PURA JAMMU 127 SANJAY GUPTA KUNDAN LAL

1204 GUPTA TRADING STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 2 DIGAMBAR JAIN TEMPLE STR KOLKATA 7 25 CHANDRAKANTA

1205 GURDEEP INDUSTRIAL CORPORATION

ORIENTAL BANK OF COMMERCE PUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

4049, STREET NO.6, DABA ROAD, SHIMLA PURI, LUDHIANA 136 GURDEEP SINGH S/O

MOHINDER SINGH

1206 GURDEV INTERNATIONAL

ORIENTAL BANK OF COMMERCE PUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

285/1, STREET NO.6, DABA LOHARA ROAD, LUDHIANA 47 JAGMOHAN SINGH S/O

HARJEET SINGH

1207 GURU EXPORTS

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

202, ABHIJIT I COMPLEX, NR. MITHAKHALI SIX ROAD,

ELLISBRIDGE, AHMEDABAD

274 Ashok Ambalal Patel Prashantbhai

Nareshkumar Chokshi

1208 Gurubasaya G.K.M. & Uma G. K.

State Bank Of Patiala Karnataka Bangalore MCB

130 / 2, 2nd Floor, 8th Cross, 3rd Main, Chamrajapet,

Bangalore - 18

26 Gurubasaya G.K.M.

(Individual) S/o G.K.M.

Revaiah N.A.

Uma G.K. (Individual)

W/o Gurubasaya

G.K.M. N.A.

1209 GURUDEV TRADING CO. UNION BANK OF INDIA U.P. KLM SAHARANPUR, MEERUT KLM SAHARANPUR COURT ROAD SAHARANPUR 100 SANTOKH SINGH

1210 GURUDEV TRADING CO. UNION BANK OF INDIA U.P. KLM SAHARANPUR, MEERUT KLM SAHARANPUR COURT ROAD SAHARANPUR 100 SANTOKH SINGH

1211 GURUKAR PLASTICS STATE BANK OF HYDERABAD KARNATAKA J C ROAD HUMNABAD 88 DINU GURUKAR KIRAN S GOUDAR RAJESH GURUKAR NIRMALA HARSHA

1212 GURUKRUPA DAL INDUSTRIES

STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA

SY.NO.11/A, PLOT NO.105,2ND STAGE, INDUSTRIAL AREA,

KAPNOOR VILLEGE,GULBERGA

175 HONSHETTAPPA SURYAKANTH

ARUN KUMARGUNDAMMA

Page 5: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

1213 GURUKUL EDUCATIONAL & CHARITABLE

TRUST

PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH

HOUSE NO. 2742, GROUND FLOOR, SEC 70-A, SASA NAGAR,

MOHALI, PUNJAB HO:SCO NO 51, SEC-20-C, 2ND FLOOR,

CHANDIGARH

1919 MANMOHAN KUMAR

GARG

1214 GURUKUL EDUCATIONAL & CHARITABLE

TRUST

PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH

HOUSE NO. 2742, GROUND FLOOR, SEC 70-A, SASA NAGAR,

MOHALI, PUNJAB HO:SCO NO 51, SEC-20-C, 2ND FLOOR,

CHANDIGARH

1619 MANMOHAN KUMAR

GARG

1215 GURURAJ PULSES

STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA

PLOT 58/A, 2ND STAGE, INDUSTRIAL AREA, SY.NO.37/1,

KAPNOOR VILLEGE,GULBERGA

176 HONSHETTAPPA NEELAMBIKA

SURYAKANTHSAVITHA

GUNDAMMA

1216 GUSHING TORRENT INTERNATIONAL PVT

LTD STATE BANK OF INDIA WEST BENGAL GANGTOK

YAMPHEL BUILDING 2ND FLOOR , GAIRIGAON NH 31 A

TADONG GANGTOK EAST SIKKIM

48 DILLI RAM SHARMA MANOJ KUMAR RAI

BRINDA MONGARRAJ KUMAR CHETTRI

1217 GVS INFRACON STATE BANK OF INDIA A.P. SAMB Secunderabad #12-2-460 AMBA GARDENS MEHDIPATNAM 509 Bharathi Devi Gundluri Gundluri Srinivas

1218 GVS INFRASTUCTURE & IND STATE BANK OF INDIA A.P. SAMB Secunderabad #10-2-289/56/89, SHANTHI NAGAR, MASAB TANK, 6524 Gundluri Srinivas Bharathi Devi Gundluri

1219 GWALIOR SUGAR CO. LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

DABRA DISTT. GWALIOR 487 Vikram Krishna

Srivastava

Vir Krishna Srivastava

K. L. PasrichaMadhava Prasad

B. K. TaimniD. K. Arya

1220 GYAN BHARTI SHIKSHA PRASAR NAYAS

ORIENTAL BANK OF COMMERCE UTTAR PRADESH IMT, RAJNAGAR, GHAZIABAD

E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 553

SYNDICATE BANK

VIVEK MAITTAL ANAND KUMAR GOEL Surinder Kaur Singh

(Ms.)Joginder Singh Vijan

Surender Singh Vijan

1221 GYAN BHARTI SHIKSHA PRASAR NAYAS ORIENTAL BANK OF COMMERCE UTTAR PRADESH IMT, RAJNAGAR, GHAZIABAD E-44A, VIKAS MARG, LAXMI NAGAR, DELHI 553 SYNDICATE BANK VIVEK MAITTAL ANAND KUMAR GOEL MARAJUDDIN AHMED RAJEEV KANSAL SHARDA SINGH (SMT.) RATAN LAL GARG RAKESH BANSAL PIYUSH MITTAL AJEET KUMAR AGARWAL NARENDER TYAGI SATENDER GUPTA SANJEEV GUPTA SNEHA AGARWAL (SMT.)SHELLY AGARWAL (MS.) VIJAY KUMAR AGARWALEKTA AGARWAL (MS.)

1222 H M PETROLIUM INDUSTRIES

STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA

SY.NO.29/2, TAJ SULTANPUR INDUSTRIAL AREA, GULBERGA 48 HAFIZULLAH KHAN

JAGIRDAR

NASEEM BEGUM

1223 H N SAREES STATE BANK OF INDIA HARYANA SAMB CHANDIGARH MANDI BALI RAM, WHOLE SALE CLOTH MARKET ,AMBALA 128 KAVITA JAIN (Smt)

1224 H V PARSHURAM

STATE BANK OF INDIA BANGALORE BANGALORE CITY

76, SHANKAR REDDY BUILDING, SARJAPURA ROAD,

AGRAHARA, BANGALORE

31

NOT KNOWN

H V PARSHURAM

1225 H. B. POOJARA

UNION BANK OF INDIA MAHARASTRA PUNE CAMP

101, SWASTIK APARTMENTS, ROAD NO.6, KALYANINAGAR,

PUNE-411 006.

50 H.B. POOJARA J. H. POOJARA

1226 H. B. POOJARA

UNION BANK OF INDIA MAHARASTRA PUNE CAMP

101, SWASTIK APARTMENTS, ROAD NO.6, KALYANINAGAR,

PUNE-411 006.

50 H.B. POOJARA J. H. POOJARA

1227 H.C.PAPANNA

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No.6, 1st MAIN ROAD, CANARA BANK COLONY,

NAGARABHAVI, BANGALORE-72

118 H.C. PAPANNA

1228 H.C.PAPANNA

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No.6, 1st MAIN ROAD, CANARA BANK COLONY,

NAGARABHAVI, BANGALORE-72

118 H.C. PAPANNA

1229 H.K. ENTERPRISES

UNION BANK OF INDIA MAHARASTRA KHAR

RAHEJA CLASSIQUE, A WING FLAT NO 12 A, 2ND BUILDING

13TH FLOOR, NEW LINK ROAD, ANDHERI(E), MUMBAI

43 MRS. HARSHIDA Y.

SARVAIYA

1230 H.K. ENTERPRISES

UNION BANK OF INDIA MAHARASTRA KHAR

RAHEJA CLASSIQUE, A WING FLAT NO 12 A, 2ND BUILDING

13TH FLOOR, NEW LINK ROAD, ANDHERI(E), MUMBAI

43 MRS. HARSHIDA Y.

SARVAIYA

1231 H.K.INTERNATIONAL UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI KHASRA NO.2,3,4&5, MEHRAULI, NEW DELHI. 56 DEEPAK CHOUWDHARY

1232 H.K.INTERNATIONAL UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI KHASRA NO.2,3,4&5, MEHRAULI, NEW DELHI. 56 DEEPAK CHOUWDHARY

1233 H.N.Dyechem Ind. P. Ltd.

UNION BANK OF INDIA MAHARASHTRA PRINCES STREET

11/A, Ground Floor, Devkaran Mansion, Princess Street,

Mumbai 400 002.

339 H.V.Shah N.V.Shah

D.N.Shah

1234 H.N.Dyechem Ind. P. Ltd.

UNION BANK OF INDIA MAHARASHTRA PRINCES STREET

11/A, Ground Floor, Devkaran Mansion, Princess Street,

Mumbai 400 002.

339 H.V.Shah N.V.Shah

D.N.Shah

1235 H.R.International

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Ludhiana SSI Branch

B-XXV-1049, Basti Jodhewal, Rahon Road, Ludhiana 184 Sanjeev Jain (Prop.)

NA

1236 HABIB INTERNATIONAL (WO) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 8 PALI VILLAGE BANDRA WEST MUMBAI 52 JAMAL HABIB

1237 HABIB INTERNATIONAL (WO) PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 8 PALI VILLAGE BANDRA WEST MUMBAI 52 JAMAL HABIB

1238 HALDIA COMMUNICATION PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA VILL + PO CHAITANYAPUR, P.S. SUTAHATA 198 HRISHIKESH BHUNIA 979674 SHANTANU BHUNIA 1554199 MANAS KUMAR SAHOO DIPALI BHUNIA RAJIB DHARA GITA RANI DHARA HIMADRI SEKHAR

1239 Hamco Mining & Smelting Co. Ltd State Bank Of Patiala Maharashtra Mumbai(Dadar) 29, GIDC Ind.Area,Umbergaon, Dist Bulsar 6373 B.M. Patel Not Available A. A. Verma Not Available

1240 Hamco Mining & Smelting Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

12/C, ATLAS APARTMENT, HARKNESS ROAD, MALABAR HILL,

MUMBAI.

3718 PRAVINCHANDRA V

GANDHI NA

PRAVINCHANDRA PVT.

LTD. NA B.M. PATELG.W. COCKBILL

NA B.R. PATEL NAA.A. VERMA

NAA.G. PATEL

NA

MRS. ALPANA A VERMA NA

1241 Hamco Mining & Smelting Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

12/C, ATLAS APARTMENT, HARKNESS ROAD, MALABAR HILL,

MUMBAI.

3718 PRAVINCHANDRA V

GANDHI NA

PRAVINCHANDRA PVT.

LTD. NA B.M. PATELG.W. COCKBILL

NA B.R. PATEL NAA.A. VERMA

NAA.G. PATEL

NA

MRS. ALPANA A VERMA NA

1242 HAMEED LEATHER FINISHERS ORIENTAL BANK OF COMMERCE UTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 1129 ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM NOT AVAILABLE

1243 HAMEED LEATHER FINISHERS ORIENTAL BANK OF COMMERCE UTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 1129 ALLAHABAD BANK ABDUL HAMEED IRSHAD ALAM SHAMSHAD ALAM

1244 HAMEED SONS EXPORTS

ORIENTAL BANK OF COMMERCE UTTAR PRADESH THE MALL KANPUR

1-D, GOJJU PURWA, JAJMAU, KANPUR 237

ALLAHABAD BANK

IRSHAD ALAM

01209408

DINESH KUMAR

VITHALBHAI PATEL 01971460

1245 HAMEED SONS EXPORTS ORIENTAL BANK OF COMMERCE UTTAR PRADESH THE MALL KANPUR 1-D, GOJJU PURWA, JAJMAU, KANPUR 237 ALLAHABAD BANK IRSHAD ALAM

1246 HAN MOTORS (I) PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

Andheri (W), Mumbai

1020 Kamaljeet Singh Vijan Amrik Singh Vjan

1247 HAN MOTORS (I) PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

Andheri (W), Mumbai

1020 Kamaljeet Singh Vijan Amrik Singh Vjan Surinder Kaur Singh

(Ms.)Joginder Singh Vijan

Surender Singh Vijan

1248 HANDLOOM UTSAV ANDHRA BANK TELANGANA HANAMKONDA H.NO. 6-2-189, KAKAJI COLONY, HANAMKONDA, WARANGAL 138 ATMAKURI KOTESWARI 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1249 HANS RAJ ENGG. WORKS STATE BANK OF INDIA PUNJAB ABOHAR(0600) OPPOSITE BDPO OFFICE, SITO ROAD, ABOHAR (PUNJAB) 27 Hans Raj 0 0 0 0 0

1250 HANS RICE MILLS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA NEAR GRAIN MARKET, KHUNDA ROAD, DHARIWAL 40 RANJAN VOHRA RAMESH VOHRA

1251 HANUMAN TRADERS

ANDHRA BANK ANDHRA PRADESH JAGANAICKPUR

LAKSHMINARASAPURAM, ANAPARTY MANDAL, EG DIST. 839 T.SUBBA RAO

0

T. SURYACHANDER RAO

0

NARALASHETTY PULLA

RAO 0

KANCHUBOINE

SANNIBABU 0 0 0 0

0 0 0

1252 HANUMAN TRADERS

ANDHRA BANK ANDHRA PRADESH JAGANAICKPUR

LAKSHMINARASAPURAM, ANAPARTY MANDAL, EG DIST. 839 T.SUBBA RAO

0

T. SURYACHANDER RAO

0

NARALASHETTY PULLA

RAO 0

KANCHUBOINE

SANNIBABU 0 0 0 0

0 0 0 0 0

0 0

1253 HARA ELECTRONICS PVT LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD(SIB)B

PLOT NO.1293,ROAD NO.63 JUBILEE HILLS,HYD 30

APSFC

MOVVA HARANATHA

BABU,MD

SMT(DR)A SUSHEELA

DEVI

1254 HARADHAN DAS (M/S RUPASHREE) STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA MANJUSHREE COMPLEX, DURGACHAWK, HALDIA 26 HARADHAN DAS

1255 HARADHAN VYAPAAR PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

SARANI, KOLKATA - 700 017

47 SUKANTA BHOWMICK

NOT AVAILABLE

AMIT KUMAR DAS

1256 HARADHAN VYAPAAR PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

SARANI, KOLKATA - 700 017

47 SUKANTA BHOWMICK

NOT AVAILABLE

AMIT KUMAR DAS

NOT AVAILABLE

1257 HARBOUR PETROCHEM INDUSTRIES PVT.

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI (EAST),

MUMBAI-400 092

452 SANDEEP KHANDELWAL

00327077

NAVEEN MAHAVIR

PRASAD DIXIT

1258 HARBOUR PETROCHEM INDUSTRIES PVT.

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

301, MEHTA ANDHERI URLA, CHAKALA-ANDHERI (EAST),

MUMBAI-400 092

452 SANDEEP KHANDELWAL

00327077

NAVEEN MAHAVIR

PRASAD DIXIT 01209408

DINESH KUMAR

VITHALBHAI PATEL 01971460

1259 Hardik Industries

State Bank Of Patiala Delhi Sankhol(Delhi)

1701,MIE,Bahadurgarh 32 Pinki Juneja (Prop.) w/o

Sh. Sanjeev Juneja N.A.

1260 HARE RAMA TRADING CO. STATE BANK OF INDIA UT SAMB CHANDIGARH SECTOR 47-D, CHANDIGARH 41 VIKAS SHARMA

1261 HARI HARA INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

COMPLEX, SRI VENKATESWARA CO-OPERATIVE INDUSTRIAL

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

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72.

48 NISSANKARA

BADRINATH

1262 HARI HARA INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

COMPLEX, SRI VENKATESWARA CO-OPERATIVE INDUSTRIAL

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

RESIDENCE: PLOT NO.135, VENKATARAMANA COLONY,

GOKUL PLOTS, KPHB, HYDERABAD-72.

48 NISSANKARA

BADRINATH

1263 HARIDARSHAN TRACOM PVT LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 903 KAUSHIK KR NATH MANISHA NATH

1264 HARIHAR COLD STORAGE STATE BANK OF INDIA JHARKHAND SAMB Patna AT-GOLA, PO-RAMGARH, DISTT-HAZARIBAGH 50 Girish Chandra Agrawal Renu Agrawal (Smt) Manish Agrawal Neelam Agrawal (Smt)

1265 HARIPRIYA RICE INDUSTRIES

STATE BANK OF INDIA Karnataka SAMB Bangalore

SHED NO.B. SRO ANNAPURNESHWARI GODOWN COMPLEX,

KIRGANDUR, MANDYA

44 T Sreenivasulu (Man

Partn)

Roopa (Smt)

1266 HARISH BOAT SUPPLIERS

STATE BANK OF HYDERABAD ANDHRA PRADESH RAMARAOPET BR,KAKINADA

DNO:17.3.53/4g,REVENUE COLONY,SAMBAMURTHY

NAGAR,KAKINADA-533002

35 MALLADI SRI

RAMACHANDRA

MALLADI RAJU

BYPILLA APPARAO

1267 HARISH CHANDRA INDIA LTD

CORPORATION BANK DELHI NEW DELHI KAMALANAGAR

113-A, KAMALANAGAR, DELHI -110007 15432

UBI,OBC,KBL,ANDHRA BK,INDIAN BK,BOI

ASHOK GUPTA DIN NO.

0007

AJAY GUPTA DIN NO.

00079

SHAILESH GUPTA DIN

NO. 0SIDHARTH GUPTA

1268 HARISH CHANDRA INDIA LTD

CORPORATION BANK DELHI NEW DELHI KAMALANAGAR

113-A, KAMALANAGAR, DELHI -110007 15434

UBI,OBC,KBL,ANDHRA BK,INDIAN BK,BOI

ASHOK GUPTA DIN NO.

0007

AJAY GUPTA DIN NO.

00079

SHAILESH GUPTA DIN

NO. 0SIDHARTH GUPTA

1269 HARNAM DASS JAWAHAR LAL STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) GILL ROAD, MILLER GANJ, LUDHIANA 49 Gulshan Kumar Pahwa Ajay Kumar Devgan 0 0 0 0 0

1270 HARNESHWAR AGRO PRODUCTS POWER &

YEAST LTD PUNJAB NATIONAL BANK MAHARASHTRA PUNE CAMP

13 VERTEX PLAZA, 2ND FLOOR MARKET YARD, PUNE-411037 1040 BALASAHEB S

CHAWARE

PURUSHOTTAM D

KHOMANE DHANAJI A NANAWARE

1271 HARNESHWAR AGRO PRODUCTS POWER &

YEAST LTD PUNJAB NATIONAL BANK MAHARASHTRA PUNE CAMP

13 VERTEX PLAZA, 2ND FLOOR MARKET YARD, PUNE-411037 1032

SBI, NABARD

BALASAHEB SADHU

WAYAL 00970772

DESHMUKH MANISH

SUBHASH 1664374

BABASAHEB SAVALA

CHAWARE 2088071DNYADEV H CHAWARE

2088144

PURSHOTTAM D

KHOMANE 2088201

MALHARI DASHRATH

JADHAV 2090933

ABASAHEB LALASAHEB

HAGARE 2090940

ROHAN SUBHASH DESHMUKH 2823502

1272 HARSH MOTORS & TRACTORS

STATE BANK OF INDIA M.P. ADB SABALGARH

SAMALIYA COLONY SUNHERA ROAD SABALGARH 32

NO

SANTOSH KUMARI

JADON SMT

1273 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BUSAYAVALASA VILLAGE, RAMABHADRAPURAM MANDAL 115 V JAGANNADHAM 1929386 V VENKATA RATNAM 0 D SATYANARAYANA 0 0 0 0 0 0 0 0

1274 HARSHA RATNA INDUSTRIES ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM BUSAYAVALASA VILLAGE, RAMABHADRAPURAM MANDAL 115 V JAGANNADHAM 1929386 V VENKATA RATNAM 0 D SATYANARAYANA 0 0 0 0 0 0 0 0 0 0 0 0

1275 Harsha Sudhir Mehta BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 75 Loss 30/11/2009 Harsha Sudhir Mehata

1276 Harsha Sudhir Mehta BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 75 Loss 30/11/2009 Harsha Sudhir Mehata

1277 HARSHIT ENTERPRISES PUNJAB NATIONAL BANK WEST BENGAL ARMB, KOLKATA 85 NETAJI SUBHAS ROAD,FIRST FLOOR, KOLKATA-700001 239 VINEET AGARWAL

1278 HARSHIT ENTERPRISES PUNJAB NATIONAL BANK WEST BENGAL ARMB, KOLKATA 85 NETAJI SUBHAS ROAD,FIRST FLOOR, KOLKATA-700001 239 VINEET AGARWAL

1279 HARSHIT POWER TECHNOLOGIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

GENIUS HIGH SCHOOL, IDA, JEEDIMETLA, HYDERABAD-55.

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

CHINTAL, HYDERABAD-54.

47 K. RAMA KRISHNA

1280 HARSHIT POWER TECHNOLOGIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

GENIUS HIGH SCHOOL, IDA, JEEDIMETLA, HYDERABAD-55.

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

CHINTAL, HYDERABAD-54.

47 K. RAMA KRISHNA

1281 HAYGREEVA AGENCIES CORPORATION BANK KARNATAKA HUBLI-A'NAGAR Dr.L.S.KULKARNI BUILDING, VIKAS NAGAR, HOSUR, HUBLI. 59 MURALIDHAR R RITTI DEEPAK R KATTI PRANAV KAUSHIK RAO MALATHI M RITTI (PARTNERS)

1282 HAYGREEVA AGENCIES CORPORATION BANK KARNATAKA HUBLI-A'NAGAR Dr.L.S.KULKARNI BUILDING, VIKAS NAGAR, HOSUR, HUBLI. 59 MURALIDHAR R RITTI DEEPAK R KATTI PRANAV KAUSHIK RAO MALATHI M RITTI (PARTNERS)

1283 HAZI MANZOOR ALAM STATE BANK OF INDIA UP SAMB LUCKNOW 621-C, DEFENCE COLONY, JAJMAU, KANPUR 200 MASROOR ALAM MOGHIS ALAM MAHFOOZ ALAM MASOOD ALAM

1284 HEAVEN DEALDERS PVT. LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

525, MARSHALL HOUSE, 33/1, NETAJE SUBHAS ROAD,

KOLKATA-700001

1067 Arvind Gopalka Shiv Sankar Gopalka

Smt. Nidhi Gopalka

Kushal Kumar

Srivastava

1285 HEENA SAFE INDUSTRIES ORIENTAL BANK OF COMMERCE UTTAR PRADESH MEERUT CANTT. 397, ARJUN MARKET, HAPUR ROAD, MEERUT 41 MOHD. SALAUDDIN N.S. TRIVEDI

1286 HEM RAJ AMAR SINGH UNION BANK OF INDIA U.P. MEERUT MAIN MEERUT MAIN, SUBHASH BAZAR MEERUT 30 AMAR SINGH SHARMA

1287 HEM RAJ AMAR SINGH UNION BANK OF INDIA U.P. MEERUT MAIN MEERUT MAIN, SUBHASH BAZAR MEERUT 30 AMAR SINGH SHARMA

1288 HEM STEELS LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

103, DALAMAL TOWER, NARIMAN POINT, MUMBAI 400021. 1488 Mahipatray Vanmalidas

Shah 02925207

Jayantilal Hansraj

Dagha 02485390

Kirtikumar Chimanlal

Jain 02573374

Triumph Steel Udyog

Pvt. Ltd. (Corp U27200MH1993PTC073318 (CIN)

1289 HEMANT AUTOMOBILES UNION BANK OF INDIA GUJARAT ARB, AHMEDABAD SHREEJI TOWERS, DRIVE IN CINEMA ROAD, AHMEDABAD 156 PARESH KUMAR MITTAL HITESH KUMAR MITTAL ASHWIN KUMAR SUSHIL KUMAR MITTAL

1290 HEMANT AUTOMOBILES UNION BANK OF INDIA GUJARAT ARB, AHMEDABAD SHREEJI TOWERS, DRIVE IN CINEMA ROAD, AHMEDABAD 156 PARESH KUMAR MITTAL HITESH KUMAR MITTAL ASHWIN KUMAR SUSHIL KUMAR MITTAL

1291 HEMANT UDYOG UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 66 B-2, INDUSTRIAL AREA, JHOTWARA, JAIPUR\ 45 GIRI RAJ BHURADIA

1292 HEMANT UDYOG UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 66 B-2, INDUSTRIAL AREA, JHOTWARA, JAIPUR\ 45 GIRI RAJ BHURADIA

1293 HERITAGE DAIRY PRODUCT P LTD STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA KOLKATA , WEST BENGAL 65 AMITAVA MUKHERJEE

1294 HERITAGE POLYMERS PVT LTD

ANDHRA BANK ANDHRA PRADESH RAMACHANDRAPURAM

SURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R DIST 533 B. KOTI REDDY

603553

TAMANAMPUSI

VENKATA RAMA 2248795

MOTHUKURI SIDDA

REDDY 2248773 0 0 0 0

0 0 0

1295 HERITAGE POLYMERS PVT LTD

ANDHRA BANK TELANGANA RAMACHANDRAPURAM

SURARAM VILLAGE, QUTUBULLAHPUR- MANDAL, R R DIST 533 B. KOTI REDDY

603553

TAMANAMPUSI

VENKATA RAMA 2248795

MOTHUKURI SIDDA

REDDY 2248773 0 0 0 0

0 0 0 0 0

0 0

1296 HI COOL REFRIGERATION

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 2,DATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,IC ROAD,BISTUPUR,JAMSHEDPUR

58

NA

S K FARROQUE

1297 HI COOL REFRIGERATION

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 2,DATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,IC ROAD,BISTUPUR,JAMSHEDPUR

58

NA

S K FARROQUE

1298 HI DESIGN SHOES

STATE BANK OF INDIA 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 K.S.Sivakumar S.Kanchana

1299 HI GRADE SHOE

STATE BANK OF INDIA 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.

841 K.S.Sivakumar K.S.Gandhi

1300 HI HEIGHTS

KALOOR- ERNAKULAM KERALA 70327

A BLOCK 6TH FLOOR PENTA QUEEN APARTMENTS

PADIVATTOM ERNAKULAM

37 FAIZAL K (SOLE

PROPRIETOR)

1301 HI HEIGHTS

State Bank of Travancore KERALA KALOOR- ERNAKULAM

A BLOCK 6TH FLOOR PENTA QUEEN APARTMENTS

PADIVATTOM ERNAKULAM

37 FAIZAL K (SOLE

PROPRIETOR)

1302 HICEL PHARMA LTD.

STATE BANK OF INDIA Andhra Pradesh Saifabad (SIB)

6-3-350/102, 1ST FLOOR, GANGA ESTATE, ROAD NO.1,

B.HILLS, HYD.

115

NA

P.S. Venkatachalam Madanlal Badruka

Sashi BadrukaAditya Badruka

1303 HI-COM COMPUTERS AND PERIPHERALS

PVT. LTD. STATE BANK OF INDIA Andhra Pradesh ST.JOHN'S ROAD BRANCH

H.NO. 1-7-323, SHOP NO. 17, PANCHASHEELA TOWERS,

PARKLANE, SECUNDERABAD-500 003

538

NA

Abdul Shareef

2641463

Shaik Fareeda Praveen

Jani 2641761

1304 HIGH LAND AUTOMOBILES PVT. LTD.

PUNJAB NATIONAL BANK J&K AMIRA KADAL SRINAGAR

SONAWAR, SRINAGAR 1251 DR. AMNJAD ABBAS

ANSARI

KUMAIL HUSSAIN

ANSARI ABID HUSSAIN ANSARIIMRAN RAZA ANSARI

1305 HIGH LAND AUTOMOBILES PVT. LTD.

PUNJAB NATIONAL BANK J&K AMIRA KADAL SRINAGAR

SONAWAR, SRINAGAR 1251 DR. AMNJAD ABBAS

ANSARI

KUMAIL HUSSAIN

ANSARI ABID HUSSAIN ANSARIIMRAN RAZA ANSARI

1306 HIM AQUA INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL LOHARU, THE AMB,DISTT. UNA (HP) 51 JAI KISHAN SHARMA

1307 HIMACHAL TUBES & WIRES (P) LTD. STATE BANK OF INDIA H.P SAMB CHANDIGARH PARWANOO, HIMACHAL PRADESH 122 C D JAIN

1308 HIMALAYA RICE MILL STATE BANK OF INDIA WEST BENGAL RAMPURHAT RAMPURHAT RAMPURHAT BIRBHUM 219 PANNALAL BHATTAR RAJESH KR. BANGUR AMIT MUNDRA

1309 HIMTAJ AYURVEDIC CORPORATION PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR 239 ROOMA, KANPUR 71 NARESH RASTOGI

1310 HIMTAJ AYURVEDIC CORPORATION PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR 239 ROOMA, KANPUR 71 NARESH RASTOGI

1311 HINDUSTAN INTERNATIONAL

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

700 056

515 GOPINATH DAS

NOT AVAILABLE

1312 HINDUSTAN INTERNATIONAL

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

700 056

515 GOPINATH DAS

NOT AVAILABLE

1313 HINDUSTAN TEXTILES PUNJAB NATIONAL BANK UP ARMB ALLAHABAD G 62 INDUSTRIAL AREA NAINI ALLAHABAD 35 RATNESH PANDIT CHANDAN KARMKAR KAVITA KARAMKAR MUKUND LAL

1314 HINDUSTAN TEXTILES PUNJAB NATIONAL BANK UP ARMB ALLAHABAD G 62 UPSIDC, INDUSTRIAL AREA NAINI ALLAHABAD 35 RATNESH PANDIT CHANDAN KARMKAR KAVITA KARAMKAR

1315 Hindustan Tool & Forging Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Rajpura Main Branch

Dhakanshu Road Indl. Area, Rajpura 246 Resh Goyal

Not Available

Abha Goyal

Not Available Vijay Gupta Not Available

1316 Hiran Orgochem Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

Palm Court, M Block, 601/A 1, Link Road, Malad (West),

Mumbai 400 064

1550 Kantilal M Hiran s/o

Mangal Chand Hiran

186885

Vijay K Hiran s/o

Kantilal M Hiran

2049009

Naresh K Hiran s/o

Kantilal M. Hiran 2836556

Mukesh Naik (Ind) s/o

Dhirubhai Naik412896

Hirachand.N.Bafana (Ind)

s/o Nemi Chand Bafna 187179

M. Kailash Kumar

Meethalal (Ind)2048912

Ashokchand Anopchand

Lunia s/o Anopchand

Lunia 2225255

1317 HIRANAND BISHAMBER LAL UNION BANK OF INDIA DELHI SB SARAFA MARKET, DELHI 5515, KATRA MOTI, NAI SADAK, DELHI-6. 40 BISHAMBER LAL VIJ DEEPAK VIJ SAVITA VIJ

1318 HIRANAND BISHAMBER LAL UNION BANK OF INDIA DELHI SB SARAFA MARKET, DELHI 5515, KATRA MOTI, NAI SADAK, DELHI-6. 40 BISHAMBER LAL VIJ DEEPAK VIJ SAVITA VIJ

1319 HI-TECH DAIRY

STATE BANK OF INDIA Andhra Pradesh BHIMADOLE

SEETAMPET SIVARU,SINGAVARAM,DENDULKAR

MANDAL,WEST GODAVARI DT,AP

118

NA

K SRINIVASA RAO PROP.

1320 HI-TECH INTERNATIONAL ORIENTAL BANK OF COMMERCE PUNJAB GILL ROAD, LUDHIANA B-23, IND. AREA EXT. LUDHIANA 35 HARJINDER KAUR

1321 HI-TECH INTERNATIONAL ORIENTAL BANK OF COMMERCE PUNJAB GILL ROAD, LUDHIANA B-23, IND. AREA EXT. LUDHIANA 35 HARJINDER KAUR

1322 HI-TEK POWERCON(P) LTD

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

1047, ALUMINUIM PARK, INDUSTRIAL ESTATE, SARUA DIST-

KHURDA

230 Ram Gopal Agarwal Maya Drolia

Dilip Kumar Drolia

1323 Home Store Corp.

UNION BANK OF INDIA U.P. Bhadohi

109, MAIN ROAD,NEAR RAMLEELA GROUND BADHODI,

VARANASI.

32 Abdus Sami Ansari, Faisal Ansari,

Md. Fahad Humayu

1324 Home Store Corp.

UNION BANK OF INDIA U.P. Bhadohi

109, MAIN ROAD,NEAR RAMLEELA GROUND BADHODI,

VARANASI.

32 Abdus Sami Ansari, Faisal Ansari,

Md. Fahad Humayu

1325 HOME TRADE LIMITED

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE - 411

001.

62

JSB, IIB, HDFC

SANJAY AGARWAL KETAN SHETH

DOSHI

1326 HOME TRADE LIMITED

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

124-A, SOHRAB BHAVAN, 21-SASOON ROAD, PUNE - 411

001.

62

JSB, IIB, HDFC

SANJAY AGARWAL KETAN SHETH

N.S. TRIVEDI

1327 HONSORAJ DAIRY PVT LTD

STATE BANK OF INDIA WEST BENGAL NADANGHAT ADB

BAHIRA,KAMARDANGA,PO-DIGRA,DIST-HOOGHLY, THANA-

BALAGAR, NADANGHAT

220 RAM PRASAD GHOSH DIPANKAR GHOSH

MIRA GHOSH

1328 HOPE FOUNDATION

THE FEDERAL BANK LTD KERALA KATTAPPANA

REG NO 740/IV/2005, SREE SHAKTHI COMPLEX, COIMBATORE

ROAD, KALMANDAPAM, PALAKKAD- 678 001

38

NA

RAJU KURIACHEN

1329 HOPE FOUNDATION

THE FEDERAL BANK LTD KERALA KATTAPPANA

REG NO 740/IV/2005, SREE SHAKTHI COMPLEX, COIMBATORE

ROAD, KALMANDAPAM, PALAKKAD- 678 001

38

NA

RAJU KURIACHEN

1330 Hope Leasing &Finance Ltd.

UNION BANK OF INDIA MAHARASTRA Khandbazar, Mumbai

34,East Ruparel Hse Scheme,No.6 Road No. 2,Sion(E),Mumbai-

400022

57 Mr. Bharat D. Ruparel, Mr.Dalal B. Desai

1331 Hope Leasing &Finance Ltd.

UNION BANK OF INDIA MAHARASTRA Khandbazar, Mumbai

34,East Ruparel Hse Scheme,No.6 Road No. 2,Sion(E),Mumbai-

400022

57 Mr. Bharat D. Ruparel, Mr.Dalal B. Desai

1332 HOTEL HIDDEN FLOWER STATE BANK OF INDIA WEST BENGAL GANGTOK CHANDMARI, GANGTOK, EAST SIKKIM 70 BAICHUNG BHUTIA

1333 HOTEL REGENT PARK

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

NH – 47

Thumboli

ALAPPUZA

Kerala

44 K HARIHARAN R CHANDRAMONI

AMMAL

1334 HOTEL RONIT STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM BUDDHA PARK ROAD KALYANI 264 DILIP KUNDU BULU KUNDU

1335 Hotel Sagar

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.42/ GST ROAD, GUINDY, CHENNI 600 032 30 Mr. Rateck Erikkil

Thawath

1336 Hotel Sagar

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.42/ GST ROAD, GUINDY, CHENNI 600 032 30 Mr. Rateck Erikkil

Thawath

1337 HOTEL SARDA STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR MALLAGURI, PRADHANNAGAR, SILIGURI 60 ABHAY NARAYAN

1338 HOTEL SOHAL CONTINENTAL

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

HIDE MARKET, G.T. ROAD, BYE PASS, AMRITSAR 311 AMARJIT SINGH SOHAL CHANPREET SINGH

SOHAL

1339 HOWRAH INDUSTRIES STATE BANK OF INDIA WEST BENGAL PARK STREET 63/1 KALACHAND NANDI LANE HOWRAH 711011 30 PRADIP KR DAS

1340 Howrah Industries

State Bank Of Patiala West Bengal Kolkata MCB

1.) 111,Narsingha Dutta lane,Howrah-711101 2.) 2 / 120 A,

Sri Colony, Kolkata - 700 092

27 Pradip Kumar Das

(Prop.) S/o Late Sh.

Kanta Dass NA

1341 HUR INDUSTRIES

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62 AVTAR SINGH S/O

BALVIR SINGH

1342 HUR INDUSTRIES

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

7, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 62 AVTAR SINGH S/O

BALVIR SINGH

1343 HYAGRIV DIAMOND INDUSTRIES P LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

HOUSE, MUMBAI - 400 004.

980 VIKRAM JOGANI ASHOK K. JOGANI

JETHA R.F.

1344 HYAGRIV DIAMOND INDUSTRIES P LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

HOUSE, MUMBAI - 400 004.

980 VIKRAM JOGANI ASHOK K. JOGANI

1345 HYAGRIV INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2, 4TH

FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA HOUSE ,

339 ASHOK K. JOGANI VIKRAM JOGANI

1346 HYAGRIV INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

BHAIVETH VAKIL TRUST BUILDING, ROOM NO.2, 4TH

FLOOR, AVANTHIBHAI GOKHLE STREET, OPERA HOUSE ,

339 ASHOK K. JOGANI VIKRAM JOGANI

DOSHI

1347 HYDEL COMBINATIONS UNION BANK OF INDIA KERALA KANNUR CALTEX JUNTION,KANNUR 36 V.P. MUHAMMED

1348 HYDEL COMBINATIONS UNION BANK OF INDIA KERALA KANNUR CALTEX JUNTION,KANNUR 36 V.P. MUHAMMED

1349 I A G Co. Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 3 HUGAR FORD STREET, KOLKATA 700 017. 310 Shri P. N. Roy, Shri L. K. Khemka, Mr R. Mitra, Mr P. K. Mallik, Mr S. K. Biswas, Mr C .K. Khemka, Mr H. R. Parikh

1350 I A G Co. Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 3 HUGAR FORD STREET, KOLKATA 700 017. 310 Shri P. N. Roy, Shri L. K. Khemka, Mr R. Mitra, Mr P. K. Mallik, Mr S. K. Biswas, Mr C .K. Khemka, Mr H. R. Parikh

1351 I J S Infotech (Partnership) BANK OF MAHARASHTRA Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur

1352 I J S Infotech (Partnership) BANK OF MAHARASHTRA Union Territory Sector 17, Chandigarh H. No. 4590, Sector No. 70, Mohali 29 Loss Aug07 -- S Davinder Singh Mrs Kulwant Kaur

1353 I V E MEDICS INC

CORPORATION BANK KERALA S.C.P.S - KOCHI

XII/486 A, A M ROAD, PERUMBABOOR - 638 542 37 BABYMON - P P

(PROPRIET)

1354 I V E MEDICS INC

CORPORATION BANK KERALA S.C.P.S - KOCHI

XII/486 A, A M ROAD, PERUMBABOOR - 638 542 37 BABYMON - P P

(PROPRIET)

1355 ICCON OIL & SPECIALITIES LTD

UNION BANK OF INDIA MAHARASHTRA V N ROAD

E/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD,

ANDHERI(EAST), MUMBAI-400 059.

455

CBI,SBINDORE

D H SHAH T H SHAH

M G SRIVASTAVA

1356 ICCON OIL & SPECIALITIES LTD

UNION BANK OF INDIA MAHARASTRA V.N. ROAD

PLOT NO.1, VILLAGE HONAD, TAKAI ADOSHI, OFF. PEN.

KHOPOLI ROAD, DIST. RAIGAD, KHOPOLI-410 203.

455 HASMUKHLAL SHAH DHIMANT H.SHAH

TUSHAR H.SHAHRAJENDRA SHAH

K.DORAISWAMYYOGENDRA TRIVEDI

1357 ICCON OIL & SPECIALITIES LTD

UNION BANK OF INDIA MAHARASHTRA V N ROAD

E/11, NAND DHAM ESTATE, MAROL MAROSHI ROAD,

ANDHERI(EAST), MUMBAI-400 059.

455

CBI,SBINDORE

D H SHAH T H SHAH

M G SRIVASTAVA

1358 ICCON OIL & SPECIALITIES LTD

UNION BANK OF INDIA MAHARASTRA V.N. ROAD

PLOT NO.1, VILLAGE HONAD, TAKAI ADOSHI, OFF. PEN.

KHOPOLI ROAD, DIST. RAIGAD, KHOPOLI-410 203.

455 HASMUKHLAL SHAH DHIMANT H.SHAH

TUSHAR H.SHAHRAJENDRA SHAH

K.DORAISWAMYYOGENDRA TRIVEDI

1359 IDEB PROJECTS P. LTD.

ORIENTAL BANK OF COMMERCE KARNATAKA RICHMOND ROAD, BANGALORE

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA TOWER NO.7,

WHITEFIELD ROAD, OPP. VARTHUR LAKE, BANGALORE-66

3048

SBI, SBH, SBT, SBP & ICICI

HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

1360 IDEB PROJECTS P. LTD.

ORIENTAL BANK OF COMMERCE KARNATAKA RICHMOND ROAD, BANGALORE

SIGMA SOFT TECH PARK, 10TH FLOOR, DELTA TOWER NO.7,

WHITEFIELD ROAD, OPP. VARTHUR LAKE, BANGALORE-66

3035

SBI, SBH, SBT, SBP & ICICI

HARKIRAT SINGH BEDI AVNEET BEDI (MRS.)

1361 IDEB PROJECTS PVT LTD

COMMERCIAL BRANCH BANGALOREKARNATAKA 70648

9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7

WHITEFIELD MAIN ROAD VARTHUR OPP.VARTHUR LAKE

4892

SBI SBP SBH OBC ICICI

HARKIRAT SINGH BEDI -

CEO

ANVEET BEDI (SMT)

1362 IDEB PROJECTS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

9TH FLOOR, DELTATOWER, SIGMASOFT TECH, PARK NO 7,

WHITEFIELD MAIN ROAD, OPP : VARTHUR LAKE, BANGALORE

- 560 066.

7439 Harkirath Singh Bedi

(CEO)

73811

Avneet Bedi

73773

1363 IDEB PROJECTS PVT LTD

State Bank of Travancore KARNATAKA COMMERCIAL BRANCH BANGALORE

9TH FLOOR DELTA TOWERS SIGMA SOFT TECH PARK 7

WHITEFIELD MAIN ROAD VARTHUR OPP.VARTHUR LAKE

4892

SBI SBP SBH OBC ICICI

HARKIRAT SINGH BEDI -

CEO

ANVEET BEDI (SMT)

1364 IFB FINANCE LIMITED STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH 8/1, MIDDLETON ROW, CALCUTTA 700071. 547 AUC SBI BOM SBH SBT SBP ALL BK SIB UBIA C CHAKRABORTI BIJON NAG (DIRECTORS)

1365 IMAGES INDIA ANDHRA BANK WEST BENGAL KOLKATA 9,RABINDRA SARANI, KOLKATA. 48 SUSHIL PAREEK 0 UTTAM PAREEK 0 0 0 0 0 0 0 0 0

1366 IMAGES INDIA ANDHRA BANK WEST BENGAL KOLKATA 9,RABINDRA SARANI, KOLKATA. 48 SUSHIL PAREEK 0 UTTAM PAREEK 0 0 0 0 0 0 0 0 0 0 0 0 0

1367 IMPEL GARMENTS

STATE BANK OF INDIA WEST BENGAL PARK CIRCUS

2 BHATTACHARJEE PARA ROAD KOLKATA-700063 28 INDRANIL

BHATTACHARJEE

1368 IMPERIAL PACKERS

PUNJAB NATIONAL BANK DELHI RAJOURI GARDEN DELHI

PLOT NO. 83, BEHRA ENCLAVE, PASCHIM VIHAR GF,BACK

SIDE DELHI-87, WORKS-H-10,SITE-C SURAJ PUR GREATER

NOIDA GAUTAM BUDH NAGAR

131 SUKHVINDAR SINGH

CHONA

SANDEEP KAUR CHONA

1369 IMPERIAL PACKERS

PUNJAB NATIONAL BANK DELHI RAJOURI GARDEN DELHI

PLOT NO. 83, BEHRA ENCLAVE, PASCHIM VIHAR GF,BACK

SIDE DELHI-87, WORKS-H-10,SITE-C SURAJ PUR GREATER

NOIDA GAUTAM BUDH NAGAR

131 SUKHVINDAR SINGH

CHONA

SANDEEP KAUR CHONA

1370 INDER MAL LACHMAN DASS STATE BANK OF INDIA CHANDIGARH CHANDIGARH MAIN(0608) SCF-74, SEC-26 GRAIN MARKET, CHANDIGARH 36 Bhagwan Dass Ramesh Kumar Puneet Kumar 0 0 0 0 0

1371 INDHUMATHI FOODS P LTD STATE BANK OF INDIA Tamil Nadu SAMB,Chennai 12, P.P.V.NANDHAVANAM STREET, VIRUDHUNAGAR 497 R.Shenbagan R.Rajan

1372 INDHUMATHI REFINERIES LTD

STATE BANK OF INDIA Tamil Nadu SAMB,Chennai

1,2,&3, SURYANARAYANA CHETTY STREET, TONDIARPET,

CHENNAI 600081.

7745 R.Shenbagan R.Thirumagal

S.RajiR.Rajan

1373 INDIA EXIM

STATE BANK OF INDIA A.P. SAMB Secunderabad

UNIT NO. 10, 2ND FLOOR, TOPAZ BUILDINGS, PUNJAGUTTA,

HYDERABAD.

70 Mahesh A Raju B. Sivaneelakanta

Vasantha S BhattD. Tulasi

1374 India House Hold and Health Care ltd.

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.44, TANK BUND ROAD, NUNGAMBAKKAM, CHENNAI 600

044.

1507 Mr. K.P. Jayaram, Mr. Vijay R. Singh

1375 India House Hold and Health Care ltd.

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.44, TANK BUND ROAD, NUNGAMBAKKAM, CHENNAI 600

044.

1507 Mr. K.P. Jayaram, Mr. Vijay R. Singh

1376 INDIA IRON & STEEL CORP LTD. PUNJAB NATIONAL BANK UP MOHAN NAGAR, GHAZIABAD 184/3 GALI BANDOOK WALI, AJMERI GATE, DELHI-110006 3108 LOKESH CHAND GOEL 65418 SH. SAMIT GOEL 1199424 SMT KANIKA GOEL 1117054 SH. VIDYA SAGAR 2278444

1377 INDIA IRON & STEEL CORP LTD. PUNJAB NATIONAL BANK UP MOHAN NAGAR, GHAZIABAD 184/3 GALI BANDOOK WALI, AJMERI GATE, DELHI-110006 2512 LOKESH CHAND GOEL 65418 SH. SAMIT GOEL 1199424 SMT KANIKA GOEL 1117054 SH. VIDYA SAGAR 2278444

1378 INDIA MACHINE TOOLS LTD A R M BRANCH- ERNAKULAM KERALA 70683 PULIKKAL BUILDINGS PALLIMUKKU M G ROAD ERNAKULAM 36 GOPALAN NAIR R

1379 INDIA MACHINE TOOLS LTD State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM PULIKKAL BUILDINGS PALLIMUKKU M G ROAD ERNAKULAM 36 GOPALAN NAIR R

1380 INDIA RENEWABLES LTD.

UNION BANK OF INDIA ANDHRA PRADESH

SECUNDRABAD SD ROAD,

HYDERABAD

PLOT NO. 47/12, BASERGUDI, GOWDELLY (V), MEDCHAL (M),

RR DISTRICT (AP)

226 BVP KEDAR VEGESENA EASWAR

RAJU V SHANTI

1381 INDIA RENEWABLES LTD.

UNION BANK OF INDIA ANDHRA PRADESH

SECUNDRABAD SD ROAD,

HYDERABAD

PLOT NO. 47/12, BASERGUDI, GOWDELLY (V), MEDCHAL (M),

RR DISTRICT (AP)

226 BVP KEDAR VEGESENA EASWAR

RAJU V SHANTI

1382 INDIA RUBBER LIMITED STATE BANK OF INDIA Andhra Pradesh Balanagar Br. 7TH FLOOR, SURYA TOWERSSP ROAD, SEC'BAD 520 NA KK Balachander G. Sunil Kumar KK Ravindran AG Menon

1383 INDIA SATCOM LTD STATE BANK OF INDIA Karnataka SAMB Bangalore 2 KADUGODI INDUSTRIAL AREA, WHITEFIELD, BANGALORE. 532 P Goldwin (MD) 1327390 S Raghunath S K Chatterjee Sheba Goldwin (Nom). 738838 V Krishanan

1384 INDIAN COMMERCIAL CO. STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 137 N S ROAD 5TH FLOOR ROOM NO.46 KOLKATA 1 38 ANAND MOROTHIA

1385 INDIAN RECLAIM RUBBER INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH

PLOT NO 33-39, IDA PALEM BIJINAPALLY MDL

MAHABUBNAGAR DIST

60 P K J NAIR RAMESH JOSHI

R M SUNDER RAJU

1386 INDIAN TECHNOMAC CO LTD

STATE BANK OF HYDERABAD NEW DELHI NEHRU PLACE,NEW DELHI

1107, Vikrant Towers

4, Rajendra Place

New Delhi -110008

16893

BOI,ANDHRA,ALLAHABAD,CBI,DBS,HDFC,IOBB

RAKESH KUMAR

SHARMA

1911976

VINAY SHARMA

02031019

1387 INDIAN TECHNOMETAL CO LTD

STATE BANK OF HYDERABAD NEW DELHI NEHRU PLACE,NEW DELHI

1107, Vikrant Towers

4, Rajendra Place

New Delhi -110008

6547

COPRN BANK,UCO,PSB,PNB,CBI,KVB,SYNDICATE

RAKESH KUMAR

SHARMA

1911976

VINAY SHARMA

02031019

1388 INDIVAR MOTORS

STATE BANK OF HYDERABAD ANDHRA PRADESH NELLORE MAIN

Wood Complex

Near Ayyappa Temple Centre

Vedayapalem

Nellore - 524003

510 APPALLA DILEEP

CHAKRAVARTHY

1389 INDO GUJ OILS LTD

UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD

4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST OFFICE,

NAVARANGPURA, AHMEDABAD.

70 SENNY AHUJA G T LOKWANI

SANDHYA PATEL

1390 INDO GUJ OILS LTD

UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD

4, KIMSIM COMPLEX, NEAR NAVARANGPURA POST OFFICE,

NAVARANGPURA, AHMEDABAD.

70 SENNY AHUJA G T LOKWANI

SANDHYA PATEL

1391 INDOMARKS P LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

122, RAILWAY COLONY ROAD, PAMPANAGAR,

YESHWANTHPUR, BANGALORE -22

625 R M shekhar Mani M Sekhar

R M V raman

1392 INDORE WIRE COMPANY LIMITED

STATE BANK OF INDIA M.P. SAMB Bhopal

71, EMPIRE BUILDING, IIND FLOOR, 134, DN ROAD, FORT

MUMBAI

7862 Khushwant Singh

Babbar

Gurucharan Singh

Babbar C.P. Gupta

1393 INDRAPRASTHA HOLDING LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793 001 224

CB

SHAH.B.D. SANJAY B.SHAH

1394 INDRAPRASTHA HOLDING LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

AUCKLAND ROAD,SHILLONG,WEST GUWAHAI 793 001 224

CB

SHAH.B.D. SANJAY B.SHAH

JETHA R.F.

1395 INDU COMMERCIAL CORPORATION

ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH

GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

230 INDU JAIN (Mrs)

0

PARAG JAIN

0 MANOJ JAIN 0 0 0 0 0

0 0 0

1396 INDU COMMERCIAL CORPORATION

ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH

GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

230 INDU JAIN (Mrs)

0

PARAG JAIN

0 MANOJ JAIN 0 0 0 0 0

0 0 0 0 0

0 0

1397 INDU INDUSTRIES ORIENTAL BANK OF COMMERCE WEST BENGAL SALT LAKE, KOLKATA 7/21/1, GURUDAS DUTTA LANE, KOLKATA- 700067 30 ALKA GUPTA MADHU SUDAN GUHA

1398 INDUS FLORITECH LIMITED STATE BANK OF INDIA Andhra Pradesh Agri-Business 8-2-703/4/1, ROAD NO.12, BANJARA HILLS, HYDERABAD-34 480 NA ShailajaGolecha M.S.Ram K.SaviRao K.JanardhanaRao

1399 INDUS TRAVEL AND LOGISTICS STATE BANK OF INDIA UT SAMB CHANDIGARH #1126, SECTOR-8-C, CHANDIGARH 107 H S CHEEMA

1400 INDUSTRIAL LINK(P) LTD. STATE BANK OF INDIA HP SAMB CHANDIGARH INDL. AREA, MEHATPUR (HP) 32 S.P.DEWRA

1401 INFRASOFT CONSULTANTS

STATE BANK OF INDIA BANGALORE RACE COURSE ROAD

SHREE 40/11, IST FLOOR, 13TH CROSS, 6TH MAIN,

MALLESWARAM, BANGALORE

73

NOT KNOWN

SRINIVAS JAHAGIRDAR,

M.D.,

1402 INNOVATIVE SPINNING & KNITTING PVT.

LTD. STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

OFFICE NO. 7, 1ST FLOOR, LAXMI TOWERS, C WING, BANDRA

KURLA COMPLEX, BANDRA (EAST), MUMBAI 400051.

2970 Pushpesh Kumar Baid Kokila Baid

1403 INTEGRATED FINANCE CO. LTD.

THE FEDERAL BANK LTD TAMILNADU CHENNAI ARB

"VAIRAMS", 112, THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 017

1034

SBT,SBI,SBBJ,SBP,SBS,SBH,IOB,SBM,KVB,CSB

GEORGE KURUVILLA D G NAYAR

P B APPIAH

1404 INTEGRATED FINANCE CO. LTD.

THE FEDERAL BANK LTD TAMILNADU CHENNAI ARB

"VAIRAMS", 112, THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 017

1034

SBT,SBI,SBBJ,SBP,SBS,SBH,IOB,SBM,KVB,CSB

GEORGE KURUVILLA D G NAYAR

P B APPIAH

1405 INTEGRATED FINANCE COMPANY LTD A R M BRANCH-CHENNAI TAMILNADU 70674 VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI- 2495 SBI SBM SBH SBS SBBJ IOB CSB SBPPHILIP K N (@) MAMMAN K O (@) GEORGE KURUVILA P 864065 ASHOK KURIEN (@) NAYAR D G 1454423 ACHIAN M D (@) GEORGE VARGHESE(@) APPIAH PALECANDA BOPANNA - (P) 215646AMJAD SIDDIQUE MOHAMMED - (P) 1777099

1406 INTEGRATED FINANCE COMPANY LTD State Bank of Travancore TAMILNADU A R M BRANCH-CHENNAI VAIRAMS 112 THYAGARAJA ROAD T NAGAR CHENNAI- 2495 SBI SBM SBH SBS SBBJ IOB CSB SBPPHILIP K N (@) MAMMAN K O (@) GEORGE KURUVILA P 864065 ASHOK KURIEN (@) NAYAR D G 1454423 ACHIAN M D (@) GEORGE VARGHESE(@) APPIAH PALECANDA BOPANNA - (P) 215646AMJAD SIDDIQUE MOHAMMED - (P) 1777099

1407 INTEGRATED WORKPLACE FURNITURE PVT

LTD

THE FEDERAL BANK LTD KARNATAKA BANGALORE/BASAVANAGUDI

PLOT NO.1, SURVEY NO.114, HONGASANDR A VILLAGE,

BANDEPALAYA, BEGUR HOBLI, HOSUR ROAD, BANGALORE

560 068

108

NA

V M MADHUSUDHAN K SUSHANT SINGH

C P PRATHAP

1408 INTEGRATED WORKPLACE FURNITURE PVT

LTD

THE FEDERAL BANK LTD KARNATAKA BANGALORE/BASAVANAGUDI

PLOT NO.1, SURVEY NO.114, HONGASANDR A VILLAGE,

BANDEPALAYA, BEGUR HOBLI, HOSUR ROAD, BANGALORE

560 068

108

NA

V M MADHUSUDHAN K SUSHANT SINGH

C P PRATHAP

1409 INTERACTIVE INFONET PVT LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUI, BANGALORE 107 NIL SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

1410 INTERACTIVE INFONET PVT LTD THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD 13, KRISHNA REDDY LAYOUT, DOMLUI, BANGALORE 107 NIL SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA

1411 Intercon Infotech Pvt. Ltd.

State Bank Of Patiala Haryana MCB Gurgoan

L-252, Sant Nagar, east of kailash, New Delhi 554 Siddharth Chandra s/o

Satish Chandra 982565

Pooja Chandra w/o

Siddharth Chandra 2830666

1412 INTERGRATED MINERAL STATE BANK OF INDIA BANGALORE Hospet (0763) DOOR NO 1, 19TH WARD ,OLD BUS CIRCLE, KOSPET-583201 60 NOT KNOWN ALI KHAN, NITIN PUNJA

1413 INTERNATIONAL ELECTRON DEVICES LTD PUNJAB NATIONAL BANK UP NAVYUG MARKET, GHAIABAD A-208, OKHLA IND. AREA, PHASE-1, NEW DELHI. 3346 KARNATAKA BANK, UNION BANK OF INDIA, IOBSUDHIR KAURA 31475 RASHMI KAURA

1414 INTERNATIONAL ELECTRON DEVICES LTD PUNJAB NATIONAL BANK UP NAVYUG MARKET, GHAIABAD A-208, OKHLA IND. AREA, PHASE-1, NEW DELHI. 3346 KARNATAKA BANK, UNION BANK OF INDIA, IOBSUDHIR KAURA 31475 RASHMI KAURA

1415 INTERNATIONAL FROZEN FOOD

INDUSTRIES CORPORATION BANK MADHYA PRADESH BHOPAL M P NAGAR

8-A, 3RD FLOOR, METRO PLAZA, E-5, ARERA COLONY, BHOPAL 487 MOHD.ZAHEER KHAN-

DIN-022

MOHD.SHABBIR KHAN -

DIN-

SHAMIMUDDIN SHEIKH -

DIN

1416 INTERNATIONAL FROZEN FOOD

INDUSTRIES CORPORATION BANK MADHYA PRADESH BHOPAL M P NAGAR

8-A, 3RD FLOOR, METRO PLAZA, E-5, ARERA COLONY, BHOPAL 487 MOHD.ZAHEER KHAN-

DIN-022

MOHD.SHABBIR KHAN -

DIN-

SHAMIMUDDIN SHEIKH -

DIN

1417 IONIK CASTINGS PVT. LTD.

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

BLOCK NO 257/B, OPP. BHARAT ALLUMINIUM SANTEY-

VADSAR ROAD, TA-KALOL, GANDHI NAGAR. GUJARAT

998 KAMLESH GUJJAR

1418 IONIK CASTINGS PVT. LTD.

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

BLOCK NO 257/B, OPP. BHARAT ALLUMINIUM SANTEY-

VADSAR ROAD, TA-KALOL, GANDHI NAGAR. GUJARAT

998 KAMLESH GUJJAR

1419 IRFAN INDUSTRIES

STATE BANK OF HYDERABAD TAMILNADU MOUNT ROAD, CHENNAI

NO.2/149,AVADI

ROAD,SAMEERKUPPAM,POONAMALLE,CHENNAI-600056

475 FAIZE AHMED SYED N NOORJAHAN

1420 Iswarya Health Camp Servises BANK OF MAHARASHTRA Andhra Pradesh Nellore 37 Loss 31/03/2012 R. Sandhya

1421 Iswarya Health Camp Servises BANK OF MAHARASHTRA Andhra Pradesh Nellore 37 Loss 31/03/2012 R. Sandhya

1422 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 209 F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

1423 ITC Agrotech Ltd. VIJAYA BANK MAHARASHTRA ARMB,MUMBAI 31, SAROJINI DEVI ROAD, SECUNDERABAD 500003. 209 F.R. VEVAINA NA R. RAMACHANDRAN NA M.MANI M. MENEZES NA D. NARAIN NA R. RAJAGOPAL NA A. SRINIVASAN NA

1424 J & G (JUTE)MFG. P LTD

ANDHRA BANK WEST BENGAL HOWRAH

BALITI KALITALA, NITANPALLY, PASCHIM DASNAGAR

HOWRAK-711113

435 SAMIR SHREE

921983

SOMA SHREE

2721793 0 0 0 0 0

0 0 0

1425 J & G (JUTE)MFG. P LTD

ANDHRA BANK WEST BENGAL HOWRAH

BALITI KALITALA, NITANPALLY, PASCHIM DASNAGAR

HOWRAK-711113

435 SAMIR SHREE

921983

SOMA SHREE

2721793 0 0 0 0 0

0 0 0 0 0

0 0

1426 J & K ALUMINIUM CO. STATE BANK OF INDIA J&K SAMB CHANDIGARH IGC, PHASE II, SAMBA ( J & K) 3333 RANDHIR SINGH

1427 J B SOAP & CHEMICALS STATE BANK OF INDIA WEST BENGAL SILIGURI COURT C/O BIPLAB DEB, THAKUR NAGAR, P.O. SAUDANGI., 58 JOY NARAYAN MISRA

1428 J K INDUSTRIES

ORIENTAL BANK OF COMMERCE MAHARASHTRA F C ROAD, PUNE

204, ANAND NAGAR, PAUD ROAD, PUNE 36 NANDANI

PADHARINATH

1429 J K INDUSTRIES

ORIENTAL BANK OF COMMERCE MAHARASHTRA F C ROAD, PUNE

204, ANAND NAGAR, PAUD ROAD, PUNE 36 NANDANI

PADHARINATH

1430 J K TRANSPORT

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 47, PADMA NILAYA, 3RD CROSS, CHANDRA LAYOUT, II

STAGE, VIJAYANAGAR, BANGALORE . 560 040

248 K Ramakrishna Basava Madhavi (Smt)

Shankar

1431 J R CONSTRUCTION STATE BANK OF INDIA Mizoram Aizawl ZARKAWT, AIZAWL MIZORAM PIN 796001 276 N Joshua

1432 J S HUME PIPES

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASAI ROAD

NO 308/2,3RD FLOOR,NEW SONAL LINK INDUSTRIAL

ESTATE,LINK ROAD,MALAD EAST,MUMBAI 400 064

58

NA

MUKESH S JHANGIANI SUDHIR S SHEVANI

1433 J S HUME PIPES

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASAI ROAD

NO 308/2,3RD FLOOR,NEW SONAL LINK INDUSTRIAL

ESTATE,LINK ROAD,MALAD EAST,MUMBAI 400 064

58

NA

MUKESH S JHANGIANI SUDHIR S SHEVANI

1434 J V S TRANSFORMERS STATE BANK OF HYDERABAD ANDHRA PRADESH SHAPURNAGAR PLOT NO 747/P PHASE V EXTN I D A JEEDIMETLA 32 JUTUKU JUTUKU VIJAYA

1435 J V SUBBA RAO

ANDHRA BANK ANDHRA PRADESH KAKINADA

43-1-42, MAIN ROAD KAKINADA-533001 31 J. SUBBARAO

0

J VEERA PRABHALA RAO

0 J NOOKARAJU 0J SATHEYYA

0 J. VISWESWARA RAO 0

J VARAHA NARASIMHA

RAO 0J, PATTABHI RAMA RAO

0

0 0 0

1436 J V SUBBA RAO

ANDHRA BANK ANDHRA PRADESH KAKINADA

43-1-42, MAIN ROAD KAKINADA-533001 31 J. SUBBARAO

0

J VEERA PRABHALA RAO

0 J NOOKARAJU 0J SATHEYYA

0 J. VISWESWARA RAO 0

J VARAHA NARASIMHA

RAO 0J, PATTABHI RAMA RAO

0

0 0 0 0 0

0 0

1437 J. B. DIAMONDS LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

405-406, PRASAD CHAMBER, OPERA HOUSE, MUMBAI

400004.

14096 Jivrajbhai Puroshattam

Surani (Dir & Guarantor)

01517006

Bhagwanbhai

Kalyanbhai Kukadia (Dir

& Guarantor) 00578825

Vallabh Puroshattam

Surani (Dir & Guarantor) 00784975

Rajesh Jivrajbhai Surani

(Dir & Guarantor)00578871

Suresh Valjibhai

Kukadia (Dir &

Guarantor) 01690332

Virjibhai Kalyanbhai

Kukadia (Dir &

Guarantor) 01690354

Kalavatiben Vallabh

Surani (Smt) (Guarantor)

1438 J. K. RUBBERS UNION BANK OF INDIA KERALA PERUMBAVOOR, ERNAKULAM KURUPPUMPADY P.O. ERNAKULAM DT. KERALA 35 I. .J KURUVILA

1439 J. K. RUBBERS UNION BANK OF INDIA KERALA PERUMBAVOOR, ERNAKULAM KURUPPUMPADY P.O. ERNAKULAM DT. KERALA 35 I. .J KURUVILA

1440 J. S. & CO..

STATE BANK OF INDIA PUNJAB PALM ROSE JALANDHAR(30455)

SHOP NO.15-16, NEAR MAHALAXMI MANDIR, JAIL ROAD,

JALANDHAR

34 Jugal Kishore Satish Kumar

Vikash Malhotra 0Yogesh Agarwal

0 Karan Malhotra 0 0 0

1441 J.B.Diamond Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

405-6, Prasad Chambers, Opera house, Mumbai-400004 8884 Jivrajbhai P. Surani s/o

Purushottambhai

Vaghjibhai Surani 1517006

Bhagwanbhai K. Kukadia

s/o Kalyanbhai Kukadia

578825

Vallabhbhai P Surani s/o

Purushottambhai

Vaghjibhai Surani 784975

Virjibhai K Kukadia s/o

Kalyanbhai Khimabhai

Kukadia 1690354

Rajesh J Surani s/o

Jivrajbhai Surani 578871

Sureshbhai V Kukadia

s/o Valjibhai Kalyanbhai

Kukadia 1690332

Kalavati V Surani

NA

1442 J.B.Diamonds Ltd.

SBBJ MAHARASTRA CNW, Mumbai

405-06, Prasad Chambers, Opera House Mumbai 6738

SBI,SBP,SBT,SBH, IDBI, UCO, VIJAYA BANK,OBC,ING,HDFC,ICICI, INDUSIND

Jivrajbhai P Surani S/o

Purshottam Surani

Bhagwanbhai K Kukadia

S/o Kalyanbhai Kukadia

vallabhbhai P Surani S/o

Purshottam Surani

vijaibhai K Kukadia S/o

Kalyanbhai Kukadia

Virjibhai K Kukadia S/o

Kalyanbhai Kukadia

Rajesh J Surani S/o

Jivrajbhai P Surani

Suresh V Kukadia S/o

Virjibhai Kukadia

Kalawatiben V Kukadia W/o Vallabhbhai P Surani

1443 J.B.Diamonds Ltd.

SBBJ MAHARASTRA CNW, Mumbai

405-06, Prasad Chambers, Opera House Mumbai 6738

SBI,SBP,SBT,SBH, IDBI, UCO, VIJAYA BANK,OBC,ING,HDFC,ICICI, INDUSIND

Jivrajbhai P Surani S/o

Purshottam Surani

Bhagwanbhai K Kukadia

S/o Kalyanbhai Kukadia

vallabhbhai P Surani S/o

Purshottam Surani

vijaibhai K Kukadia S/o

Kalyanbhai Kukadia

Virjibhai K Kukadia S/o

Kalyanbhai Kukadia

Rajesh J Surani S/o

Jivrajbhai P Surani

Suresh V Kukadia S/o

Virjibhai Kukadia

Kalawatiben V Kukadia W/o Vallabhbhai P Surani

1444 J.B.Global Sourcing India Pvt. Ltd.

State Bank Of Patiala Maharashtra Mumbai Seepz

902, Solitaire Corporate Park, Chakala,Andheri Ghatkopar

Link Road, Andheri (E) , Mumbai-400093

900 Harishbhai Manjibhai

Godhani 2886309

Dinesh Babulal Tejani

3018447 NA NANA

NA NA NANA

NANA

NA

1445 J.J. CONSTRUCTIONS ORIENTAL BANK OF COMMERCE MADHYA PRADESH INDIRA PRESS COMPLEX, BHOPAL 326, BDA COMPLEX, 7 NO. BUS STOP SHIVAJI NAGAR, 32 CENTRAL BANK OF INDIA J.S. THOMAS M.S. THOMAS

1446 J.J. CONSTRUCTIONS ORIENTAL BANK OF COMMERCE MADHYA PRADESH INDIRA PRESS COMPLEX, BHOPAL 326, BDA COMPLEX, 7 NO. BUS STOP SHIVAJI NAGAR, 32 CENTRAL BANK OF INDIA J.S. THOMAS M.S. THOMAS

1447 J.K. AGRO INDUSTRIES

ANDHRA BANK ANDHRA PRADESH NIZAMABAD

MAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR

PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-503187

147 K. SHANKAR

0

K.CHANDI

0 0 0 0 0 0

0 0 0

1448 J.K. AGRO INDUSTRIES

ANDHRA BANK TELANGANA NIZAMABAD

MAGHDOOMPUR VILLAGE, GIRNI THANDA,GALIPUR

PO.NIZAMSAGAR MANDAL, NIZAMABAD DIST-503187

147 K. SHANKAR

0

K.CHANDI

0 0 0 0 0 0

0 0 0 0 0

0 0

1449 J.K. LEATHERITE LTD.

STATE BANK OF INDIA J & K SAMB CHANDIGARH

DARYA GANJ, NEW DELHI 287 SUBHASH CHANDER

AGGARWAL

1450 J.K.ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

145/1E, ANAND PALIT ROAD, KOLKATA 700 014. 27 JADAB NARAIN GUHA TAPAN KUMAR GUHA

1451 J.K.ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

145/1E, ANAND PALIT ROAD, KOLKATA 700 014. 27 JADAB NARAIN GUHA TAPAN KUMAR GUHA

MADHU SUDAN GUHA

1452 J.K.WINE STATE BANK OF INDIA ORISSA Bargarh NEAR HOSPITAL CHOWK, NH-6, BARGARH 35 Jitendra Kumar Sahu

1453 J.M. IMPEX ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 73 KHARAITI LAL ARORA

1454 J.M. IMPEX ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR NEAR MANDIR, BHAGAT SINGH NAGAR, JALANDHAR 73 KHARAITI LAL ARORA

1455 J.ROOPA ANDHRA BANK KARNATAKA CHAMRAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 J.ROOPA 0 0 0 0 0 0 0 0 0 0

1456 J.ROOPA ANDHRA BANK KARNATAKA CHAMRAJPET 363,9th MAIN,IV PHASE, JP NAGAE BANGALORE 36 J.ROOPA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

1457 J.V.S. MARINE PRODUCTS

UNION BANK OF INDIA MAHARASTRA M.S. MARG

18, RAZAMINI TOWER, CUSTOMS ROAD, TROMBAY,

MUMBAI - 400088

74 MS. NEETA VASANT PAI

1458 J.V.S. MARINE PRODUCTS

UNION BANK OF INDIA MAHARASTRA M.S. MARG

18, RAZAMINI TOWER, CUSTOMS ROAD, TROMBAY,

MUMBAI - 400088

74 MS. NEETA VASANT PAI

1459 JACKLEEN FISHING BOAT(PARTNERSHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN 147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600 014 54 NIL A. ALBERT R.ALBERT A.SUBERLA JAYARAJMAR

1460 JACKLEEN FISHING BOAT(PARTNERSHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN 147, ROYAPETA HIGH ROAD, MYLAPORE CHENNAI - 600 014 54 NIL A. ALBERT R.ALBERT A.SUBERLA JAYARAJMAR

1461 JAGADAMBA TRADERS STATE BANK OF HYDERABAD ANDHRA PRADESH CCI TOWNSHIP BR ADILABAD NEAR RAILWAY GATE, GUNJ ROAD, ADILABAD 30 SAVITHADEVI

1462 JAGANNATH SPONGE PVT LTD. STATE BANK OF INDIA ORISSA SME Rourkela SUBHASH CHOWK, MAIN ROAD, RAJGANGPUR 3707 Sanjeev Kumar Kapoor Gurdas Kapoor

1463 JAGANNATHA FINANCIAL SERVICES LTD

CORPORATION BANK ORISSA BHUBANESHWAR

A-58, SAHID NAGAR, BHUBANESHWAR 338 S KATHIRESAN SARATA KATHIRESAN

V PRASANNA BHAT

SUBRAT KUMAR

SINGHDEV MAROTI ARJUNA

SUBHODH BHUPATRAI

MODY

SENDHI

MULLAIANATHAM

1464 JAGANNATHA FINANCIAL SERVICES LTD

CORPORATION BANK ORISSA BHUBANESHWAR

A-58, SAHID NAGAR, BHUBANESHWAR 338 S KATHIRESAN SARATA KATHIRESAN

V PRASANNA BHAT

SUBRAT KUMAR

SINGHDEV MAROTI ARJUNA

SUBHODH BHUPATRAI

MODY

SENDHI

MULLAIANATHAM

1465 JAGARATI SILK AND

SAREES(3.8.12/OTHER) STATE BANK OF INDIA DELHI SAMB New Delhi

30-A, 31, BAPU BAZAR,LINK RAOD,JAIPUR 302001 116 JETH BASWANI (PROP) MAHADEV BASWANI

(GURANTER)

1466 JAGARITI POULTRY FARM STATE BANK OF INDIA HARYANA SIWANI(2486) VILLAGE BHERAN, DISTT. BHIWANI, HARYANA 96 Manjeet Singh Sanwans 0 0 0 0 0

1467 JAGDAMBA METALS PUNJAB NATIONAL BANK UP G T ROAD GHAZIABAD 121, FIE, PATPAR GANJ INDUSTRIAL ARE, DELHI 92 672 SANJEEV DIXIT

1468 JAGDAMBA METALS PUNJAB NATIONAL BANK UP G T ROAD GHAZIABAD 121, FIE, PATPAR GANJ INDUSTRIAL ARE, DELHI 92 672 SANJEEV DIXIT

1469 JAGDAMBA RAKHI BHANDAR ORIENTAL BANK OF COMMERCE DELHI SADAR BAZAR, DELHI 5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR, DELHI 75 SBI KANWAL KUMAR

1470 JAGDAMBA RAKHI BHANDAR ORIENTAL BANK OF COMMERCE DELHI SADAR BAZAR, DELHI 5329, SECOND FLOOR, RUI MANDI, SADAR BAZAR, DELHI 75 SBI KANWAL KUMAR

1471 JAGJEET SINGH ORIENTAL BANK OF COMMERCE PUNJAB DORAHA V.P.O. GHUDANI KHURD, THE.-PAYAL, LUDHIANA 29 JAGJEET SINGH V GOPALAKRISHNAN

1472 JAGJEET SINGH ORIENTAL BANK OF COMMERCE PUNJAB DORAHA V.P.O. GHUDANI KHURD, THE.-PAYAL, LUDHIANA 29 JAGJEET SINGH

1473 JAGJIT SINGH

PUNJAB NATIONAL BANK CHANDIGARH INDL AREA CHANDIGARH

HOUSE NO. C-488, URBAN ESTATE, PHASE –I, FOCAL POINT,

LUDHIANA (PUNJAB)

57 JAGJIT SINGH

1474 JAGJIT SINGH

PUNJAB NATIONAL BANK CHANDIGARH INDL AREA CHANDIGARH

HOUSE NO. C-488, URBAN ESTATE, PHASE –I, FOCAL POINT,

LUDHIANA (PUNJAB)

57 JAGJIT SINGH

1475 JAGMEET AGRO FOODS (P) LTD.

PUNJAB NATIONAL BANK PUNJAB SAFB LUDHIANA

879 NIRANKARI STREET NO. 5 1/2 NEAR SBI MILLERGANJ,

LUDHIANA

49 ASHOK KUMAR KIRAN SHARMA

ARUN KUMAR

1476 JAGMEET AGRO FOODS (P) LTD.

PUNJAB NATIONAL BANK PUNJAB SAFB LUDHIANA

879 NIRANKARI STREET NO. 5 1/2 NEAR SBI MILLERGANJ,

LUDHIANA

49 ASHOK KUMAR KIRAN SHARMA

ARUN KUMAR

1477 JAI AMBE DAIRY PUNJAB NATIONAL BANK RAJASTHAN JHOTWARA, JAIPUR 99 A, SRI RAM NAGAR, JHOTWARA, JAIPUR 151 MANDHATA SINGH

1478 JAI AMBE DAIRY PUNJAB NATIONAL BANK RAJASTHAN JHOTWARA, JAIPUR 99 A, SRI RAM NAGAR, JHOTWARA, JAIPUR 151 MANDHATA SINGH

1479 JAI BAJRANG RICE MILLS PUNJAB NATIONAL BANK HARYANA KAITHAL MAIN KURUKSHETRA CHANDANA GATE, KAITHAL, HARYANA 75 MADAN LAL

1480 JAI BHAVANI PULSES STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA PLOT NO.41, 2ND STAGE, BELURU CROSS, GULBERGA 57 DEVANAND VIJAY KUMAR

1481 JAI KISAN SEEDS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(OSB, HYD)

104, VAHINI TOWERS, BESIDES GLOBAL TRUST BANK,

KUKATPALLY, HYDERABAD.

86 T.SRINIVASA RAO T.NAGESWAR RAO

K.RAM PRASADM.SUDHEER

SMT.T.RAMA DEVIR.PURNACHANDRA RAO M RANGA RAO

1482 Jai Kishan Cement P Ltd UNION BANK OF INDIA U.P. ALIGARH[M] Sri Govardhan Market, Pathar Bazar, Aligarh. 31 Ganga Prasad Atish Kumar

1483 Jai Kishan Cement P Ltd UNION BANK OF INDIA U.P. ALIGARH[M] Sri Govardhan Market, Pathar Bazar, Aligarh. 31 Ganga Prasad Atish Kumar

1484 JAI LAXMI RICE MILLS PUNJAB NATIONAL BANK J&K CANAL ROAD JAMMU VILLAGE CHOHALA KOTHA RS PURA JAMMU 148 GARU RAM

1485 JAI LAXMI RICE MILLS PUNJAB NATIONAL BANK J&K CANAL ROAD JAMMU VILLAGE CHOHALA KOTHA RS PURA JAMMU 148 GARU RAM

1486 JAI MATA AMBE BUSINESS PTD STATE BANK OF INDIA Orissa SAMB Bhubaneshwar POT NO-390 KUARAMUNDA, ROURKELA DIST-SUNDARGARH 195 Hardeep Singh Dhawan Harpeet Singh Dhawan Suvinder Kaur Dhawan

1487 JAI MATA JEWELLERS

PUNJAB NATIONAL BANK WEST BENGAL IBB, KOLKATA

A) 12A CAMAC STREET,, USHA KIRAN BUILDING,ROOM NO

5A, 5TH FLOOR KOLKATA-700017. 12A CAMAC STREET

3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA -700017.

B) 203/1, M G ROAD,3RD

FLOOR,PS BURRABAZAR. KOLKATA-

700007. C) 137, BANGUR AVENUE,2ND

FLOOR,KOLKATA-

700055. D) 2/10, SARAT BOSE ROAD, KOLKATA-700020. E)

AVANI HEIGHTS,12TH

FLOOR, 59A, CHOWRINGHEE ROAD,

KOLKATA-700020

1725 PUSHPESH KUMAR BAID

633445

SMT. KOKILA DEVI BAID

1759097 LOKESH PODDAR

1488 JAI MATA JEWELLERS PVT. LTD.

PUNJAB NATIONAL BANK WEST BENGAL IBB, KOLKATA

A) 12A CAMAC STREET,, USHA KIRAN BUILDING,ROOM NO

5A, 5TH FLOOR KOLKATA-700017. 12A CAMAC STREET

3RD& 4TH FLOOR USHA KIRAN BUILDING, KOLKATA -

700017. B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR.

KOLKATA-700007. C) 137, BANGUR AVENUE,2ND

FLOOR,KOLKATA-700055. D) 2/10, SARAT BOSE ROAD,

KOLKATA-700020. E) AVANI HEIGHTS,12TH FLOOR, 59A,

CHOWRINGHEE ROAD, KOLKATA-700020

1725 PUSHPESH KUMAR BAID

633445

SMT. KOKILA DEVI BAID

1759097 LOKESH PODDAR

1489 JAI MATA TRADING

ORIENTAL BANK OF COMMERCE WEST BENGAL BALLYGUNGE, GARIAHAT, KOLKATA

26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84 NIKHIL KEDIA

1490 JAI MATA TRADING

ORIENTAL BANK OF COMMERCE WEST BENGAL BALLYGUNGE, GARIAHAT, KOLKATA

26/1, STRAND ROAD, GROUND FLOOR, KOLKATA-700001 &

50, KALI KRISHNA TAGORE STREET, KOLKATA-700007

84 NIKHIL KEDIA

1491 JAIDADA INFRUCTURE PVT. LTD

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

4 SYNAGOGUE STREET, 8TH FOOR, ROOM NO. 818, KOLKATA-

700001

1741 SANDEEP DAYMA, NANDLAL SHARMA

1492 JAIDADA MOVER'S PVT. LTD

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

4 SYNAGOGUE STREET, 8TH FOOR, ROOM NO. 818, KOLKATA-

700001

1130 RAM AVATAR DAYMA,

SHRI BALAI SAHA

1493 JAIDADA PARIBAHAN PVT. LTD

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

3A, AUCKLAND PLACE, 8TH FLOOR, SUIT NO 8B, KOLKATA -

700017

1938 SANDEEP DAYMA, BALAI SAHA

1494 JAIMIN JEWELLERY EXPORTS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

400004

226

CANARA BANK, IOB, CBI, SBI

JAIMIN GAUTAM

MEHTA

GAUTAM

GORDHANDAS MEHTA

1495 JAIMIN JEWELLERY EXPORTS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

400004

226

CANARA BANK, IOB, CBI, SBI

JAIMIN GAUTAM

MEHTA

GAUTAM

GORDHANDAS MEHTA

1496 JAINAL ENTERPRISES

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

217 LOHA BHAVAN NEAR OLD HIGH COURT ROAD

NAVRANGPURA AHMEDABAD

38 MAYANK B SHAH

1497 JAINAL ENTERPRISES

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

217 LOHA BHAVAN NEAR OLD HIGH COURT ROAD

NAVRANGPURA AHMEDABAD

38 MAYANK B SHAH

1498 JAISATI PACKAGING

UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR

B/7, CHANDAKA INDUSTRIAL ESTATE, PATIA,

BHUBANESWAR

25 SRI KRISHNA CHANDRA

RAM

SRI SANJAY AGARWAL

SRI SANDEEP AGARWAL

1499 JAISATI PACKAGING

UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR

B/7, CHANDAKA INDUSTRIAL ESTATE, PATIA,

BHUBANESWAR

25 SRI KRISHNA CHANDRA

RAM

SRI SANJAY AGARWAL

SRI SANDEEP AGARWAL

1500 JAISWAL BROTHERS * STATE BANK OF INDIA UP SAMB LUCKNOW "JAISWAL BHAWAN", MARYADAPATTI, MAIN ROAD, 48 SHITLA PRASAD GUPTA

1501 JAJODIA SALES PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

3,BENTINCK STREET,KOLKATA-1 820 SURAJ JAJODIA

481649

SHASHI KANTA JAJODIA

481630

JAJODIA WIREHOUSE

PVT LTD

ENDERS CYCLE PVT LTD

(COR.GUAR.)

1502 JANA ENGINEERING STATE BANK OF INDIA WEST BENGAL HOWRAH SSI ICHAPUR DAKSHIN PARA, SANTRAGACHI, HOWRAH-711104 35 NIMAI JANA

1503 JANATHA PLASTIC INDUSTRIES

STATE BANK OF INDIA BANGALORE BANGALORE CITY

41, 1/17, DEEVATI GERAMANHA HALLI, MYSORE CROSS,

BANGALORE

32

NOT KNOWN

GHAWRI DEVI SIPANI

SMT

1504 JANAVI HOSIERY INDUSTRIES PUNJAB NATIONAL BANK HIMACHAL NALAGARH B-1757 SHASTRI NAGAR DELHI 39 MUKESH AGGARWAL RUCHI AGGARWAL ASHOK AGGARWAL

1505 JANAVI HOSIERY INDUSTRIES PUNJAB NATIONAL BANK HIMACHAL NALAGARH B-1757 SHASTRI NAGAR DELHI 39 MUKESH AGGARWAL RUCHI AGGARWAL ASHOK AGGARWAL

1506 JASKIRAN ENTERPRISES

PUNJAB NATIONAL BANK UP AMBEDKAR MARG, GHAZIABAD

OFFICE: 373/2, FIRST FLOOR, CABIN NO. A, MUKAND NAGAR,

GHAZIABAD WORKS: KHASRA NO. 974-B, VILL: MAHRAULI,

OPP. MAHAGUN PURAM, NH-24, GHAZIABAD

404 HARVINDER SINGH

(PROP)

1507 JASKIRAN ENTERPRISES

PUNJAB NATIONAL BANK UP AMBEDKAR MARG, GHAZIABAD

OFFICE: 373/2, FIRST FLOOR, CABIN NO. A, MUKAND NAGAR,

GHAZIABAD WORKS: KHASRA NO. 974-B, VILL: MAHRAULI,

OPP. MAHAGUN PURAM, NH-24, GHAZIABAD

404 HARVINDER SINGH

1508 JAWALA ROLLER FLOUR MILLS STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar CHAULIAGANJ, CUTTACK 77 Ramgopal Sikaria Sajan Kumar Sikaria Mohan Lal Sikaria

1509 JAY AGROCHEM LTD

ORIENTAL BANK OF COMMERCE GUJARAT C. G. ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

DIST:MEHSANA, GUJARAT-382720

319

BOB, FB, DB

JITENDRA D BHATT DIVYANG R. SHAH

1510 JAY AGROCHEM LTD

ORIENTAL BANK OF COMMERCE GUJARAT C. G. ROAD, AHMEDABAD

SURVEY NO.776, VILLAGE THOL, TALUKE KADI,

DIST:MEHSANA, GUJARAT-382720

319

BOB, FB, DB

JITENDRA D BHATT DIVYANG R. SHAH

V GOPALAKRISHNAN

Page 6: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

1511 JAY DURGA POLYFAB PRIVATE LIMITED STATE BANK OF INDIA W B SAMB,KOLKATA VILL-BELKULI,PO-DHATRIGRAM,PS-KATWA,DIST-BURDWAN 1042 NEMAI CHAND PAUL ANKAN PAL MAMATA PAL

1512 JAY KAY SAM CONSTRUCTIONS (P) LTD. STATE BANK OF INDIA J& K SAMB CHANDIGARH MAULANA AZAD ROAD, SRINAGAR 938 SYED AFAQ MEHRAJ

1513 JAYA DIAGNOSTICS & RESEARCH CENTRE

LTD HYDERABAD ANDHRA PRADESH 70264

7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI LANE

ABIDS HYDERABAD - 500001

256

HDFC UCO OBC RELIANCECAPITAL TATACAPITAL

RAMESH BABU

BYRAPANENI(DR) 617318

SRINAGI

BYRAPANENI(DR) 617468

SRIMANI

MATHUKUMILII(SMT) 1229624

SRIVANI MULLAPUDI

(SMT) 543196 DHANANJAYA RAO BRAO B.K.

RAMAKRISHNA PRASAD

DANDAMUDI 2720477

RAO M.N.@ BOBBA VENKATADRI 2272890 PADMANABHAIAH

JANAKIRAMIAH KANT

2970629

1514 JAYA DIAGNOSTICS & RESEARCH CENTRE

LTD State Bank of Travancore ANDHRA PRADESH HYDERABAD

7TH FLOOR RAGHAVARATNA TOWER CHIRAG ALI LANE

ABIDS HYDERABAD - 500001

256

HDFC UCO OBC RELIANCECAPITAL TATACAPITAL

RAMESH BABU

BYRAPANENI(DR) 617318

SRINAGI

BYRAPANENI(DR) 617468

SRIMANI

MATHUKUMILII(SMT) 1229624

SRIVANI MULLAPUDI

(SMT) 543196 DHANANJAYA RAO BRAO B.K.

RAMAKRISHNA PRASAD

DANDAMUDI 2720477

RAO M.N.@ BOBBA VENKATADRI 2272890 PADMANABHAIAH

JANAKIRAMIAH KANT

1515 JAYALAKSHMI J SHEKAR

CORPORATION BANK KARNATAKA MADIKERI

W/O U P JNANESHEKAR, S 1 "AARABHI" SHYAMAPRIYA

RESIDENCY, BASAVANGUDI BANGALORE

41 JAYALAKSHMI J SHEKAR

1516 JAYALAKSHMI J SHEKAR

CORPORATION BANK KARNATAKA MADIKERI

W/O U P JNANESHEKAR, S 1 "AARABHI" SHYAMAPRIYA

RESIDENCY, BASAVANGUDI BANGALORE

41 JAYALAKSHMI J SHEKAR

1517 JAYANTILAL CHUNILAL SHAH UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575, IRON & STEEL COMPLEX, KALAMBOLI 160 BALUBEN J. SHAH JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

1518 JAYANTILAL CHUNILAL SHAH UNION BANK OF INDIA MAHARASHTRA ARB,MUMBAI PLOT 575, IRON & STEEL COMPLEX, KALAMBOLI 160 BALUBEN J. SHAH JAYASHREE C. SHAH VIKRAM C. SHAH SHILPA A. SHAH

1519 JAYAPRAKASH.K & MAYA KRISHNA A R M BRANCH- ERNAKULAM KERALA 70683 MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD. 122 JAYAPRAKASH.K MAYA KRISHNA

1520 JAYAPRAKASH.K & MAYA KRISHNA State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM MADHAVI MANDIRAM PERINGOTH HOUSE PALAKKAD. 122 JAYAPRAKASH.K MAYA KRISHNA

1521 Jayaraj & Co.

VIJAYA BANK KARNATAKA SANTHEPET

19 & 20, BELAWADI INDL. AREA, MYSORE 299 J.A. MEHTA

NA

MRS. SUSHEELA J.A.

MEHTA NA NA NA

1522 Jayaraj & Co.

VIJAYA BANK KARNATAKA SANTHEPET

19 & 20, BELAWADI INDL. AREA, MYSORE 299 J.A. MEHTA

NA

MRS. SUSHEELA J.A.

MEHTA NA NA NA

1523 JAYGOPAL STATE BANK OF MYSORE WEST BENGAL SALT LAKE CITY KOLKATA 20,N S AVENUE, SERAMPORE, HOOGLY,712201 26 DA3 MRS POONAM SAHA MRS SUNDARA SAHA MR AMIT SAHA MR BASUDEB SAHA

1524 JAYSHREE OILS PVT.LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

390,PASHUPATI BHATTACHARYA ROAD,BEHALA,KOLKATA-

700041

193 NIVIN KUMAR SHARMA JAYASHREE NYAR

SHARMA TUSHER KANTI DUTTA

1525 JAYSON LUBRICANTS CENTRE

THE FEDERAL BANK LTD WEST BENGAL HOWRAH

3/A CHOWRINGEE PALACE, 1ST FLOOR, ROOM No.13,

KOLKATA - 700 013

25

NIL

A HASSAN MULLICK

1526 JAYSON LUBRICANTS CENTRE

THE FEDERAL BANK LTD WEST BENGAL HOWRAH

3/A CHOWRINGEE PALACE, 1ST FLOOR, ROOM No.13,

KOLKATA - 700 013

25

NIL

A HASSAN MULLICK

1527 JCBL MARREL TIPPERS PVT.LTD.

PUNJAB NATIONAL BANK CHANDIGARH LCB, CHANDIGARH

REGD. OFF: PLOT NO B-7/1 ORAGADAM VILLAGE-VAIPUR-A

KANCHHEPURAM

2142 RISHI AGGRWAL R. G. ARORA SANDEEP

CHAKARBORTY

1528 JCBL MARREL TIPPERS PVT.LTD.

PUNJAB NATIONAL BANK CHANDIGARH LCB, CHANDIGARH

REGD. OFF: PLOT NO 75, IST FLOOR, INDUSTRIAL AREA,

PHASE - 1, CHANDIGARH -160002 PLOT NO B-7/1

ORAGADAM VILLAGE-VAIPUR-A KANCHHEPURAM

2142 RISHI AGGRWAL

00161719

R. G. ARORA

(PROFESSIONAL)

00714585

SANDEEP

CHAKARBORTY

(PROFESSIONAL) 02728213

1529 JCT Electronics

State Bank Of Patiala Delhi

SAMB- Delhi Account of

Delhi (CB) Branch

HO Thapar House 124, Janpath, N.Delhi. Regd. Office- A-32,

Industrial Area, Ph.VIII, SAS Nagar, Mohali

1019 M.M.Thapar, Chairman

62315

K.Jayabharath Reddy

38342 V.Rajaraman, Not AvailableR.S.Mehra

Not Available

C.D.Ghosh, (Nominee

IFCI) Not AvailableS.Ravi (Nominee IDBI),

Not Available

J.N.Pandey, (Nominee

Allahabad Bank) Not Available

1530 JEERAJ & CO STATE BANK OF INDIA WEST BENGAL ESPLANADE 18, MIRJA GHALIB STREET KOLKATA 700 016 99 SANJAY POPAT RITA POPAT

1531 JEET AIR & SEA CARGO THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH 7A/11,WEA CHANA MARKET,KAROL BAGH, NEW DELHI 51 NA PARAMJEET SINGH

1532 JEET AIR & SEA CARGO THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH 7A/11,WEA CHANA MARKET,KAROL BAGH, NEW DELHI 51 NA PARAMJEET SINGH

1533 JEEVDANI ENGRAERS

UNION BANK OF INDIA MAHARASTRA MHAPE

GALA NO.3, HASTI IND.PRIMESES CO-OP SOCITY LTD, PLOT

NO.798, OPP MILENIUM BUSINESS PARK,MHAPE NAVI

153 CHANDRAKANT

SHANTARAM NIKAM

1534 JEEVDANI ENGRAERS

UNION BANK OF INDIA MAHARASTRA MHAPE

GALA NO.3, HASTI IND.PRIMESES CO-OP SOCITY LTD, PLOT

NO.798, OPP MILENIUM BUSINESS PARK,MHAPE NAVI

153 CHANDRAKANT

SHANTARAM NIKAM

1535 JENLIGHT ASSOCIATE P LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 12 HEMANTA BASU SARANI KOLKATA 59 53 ANITA DALMIA SUMAN BACHAR

1536 Jenson & Nicholson Financial Service Ltd State Bank Of Patiala West Bengal Kolkata 48,Orient Row, 2nd Floor, Kolkata 65 C.Muthuswami Not Available T. Pallavivel Not Available N. Maniwannan Not Available A. James Not Available

1537 JENSON & NICHOLSON FINANCIAL

SERVICES LTD UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA

4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 90

BOI,DB,SB,FB,SBI,B OF MADURA

N. P. SINHA U. L. DUTT

T. P. RAOS. SUBBERWAL

J. S. CHATARJEEABHAS SEN

1538 JENSON & NICHOLSON FINANCIAL

SERVICES LTD UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA

4 A & 4 B, ORIENT ROW, CALCUTTA-700 017 90

BOI,DB,SB,FB,SBI,B OF MADURA

N. P. SINHA U. L. DUTT

T. P. RAOS. SUBBERWAL

J. S. CHATARJEEABHAS SEN

1539 JENSON & NICHOLSON INDIA LTD

UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA

225, ACHARYA JAGDISHCHANDRA BOSE RD., CALCUTTA-700

020

280

AL BK.,SCB,SBI,BOI,BOB,CAN BK.

S. P. SINHA A. S. VERMA

S. C. ROYS. P. SINHA

K. S. B.

SANYAL*(Independent)S. S. BAIJAL N. C. SHARMA

S. Subberwal J. S. Chatarjee

1540 JENSON & NICHOLSON INDIA LTD

UNION BANK OF INDIA WEST BENGAL IFB,CALCUTTA

225, ACHARYA JAGDISHCHANDRA BOSE RD., CALCUTTA-700

020

280

AL BK.,SCB,SBI,BOI,BOB,CAN BK.

S. P. SINHA A. S. VERMA

S. C. ROYS. P. SINHA

K. S. B.

SANYAL*(Independent)S. S. BAIJAL N. C. SHARMA

S. Subberwal J. S. Chatarjee

1541 JET BATTERIES PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1702, BHAGTANI HEIGHTS CHS LTD., OFF YAARI ROAD,

PANCHMARG, VERSOVA, ANDHERI (WEST), MUM-62

406 Zaheer Karim Dhanani

(Dir & Guarantor)

344239

Habiba Karim Dhanani

(Smt) (Dir & Guarantor)

344217

Khairunisa N. Noorani

(Smt) (Dir & Guarantor) 344177

Karim A. Dhanani

(Guarantor)

Sangeeta P.

Chandvenkar (Smt)

(Guarantor)

1542 JEWEL TECH (INDIA) LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

PLOT NO.57,GEM & JEWELLERY COMPLEX III,SEEPZ, ANDHERI

(E), MUMBAI 400 096

2727 Shailesh Jayantilal

Mehta (Dir &

Shekhar Jayantilal

Mehta (Dir &

Shauhrat Shekhar

Mehta (Dir &

1543 JEWELS INDIA HOTELS PVT LTD

COMMERCIAL BRANCH BANGALOREKARNATAKA 70648

NO.28 MG ROAD BANGALORE 2109 BHUPINDER SINGH

CHADHA-

HARPAL SINGH CHADHA AMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1544 JEWELS INDIA HOTELS PVT LTD

State Bank of Travancore KARNATAKA COMMERCIAL BRANCH BANGALORE

NO.28 MG ROAD BANGALORE 2109 BHUPINDER SINGH

CHADHA-

HARPAL SINGH CHADHA AMARJEET SINGH

CHADHA

CHARANJEET SINGH

CHADHA

TRILOCHAN SINGH

CHADHA

1545 JHANVI ENTERPRISES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 59, 10th CROSS, 2ND STAGE, WEST OF CHORD ROAD,

MAHALAKSHMIPURAM BANGALORE - 86

106 L. MADHU (KARTHA)

HUF

1546 JHANVI ENTERPRISES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

No. 59, 10th CROSS, 2ND STAGE, WEST OF CHORD ROAD,

MAHALAKSHMIPURAM BANGALORE - 86

106 L. MADHU (KARTHA)

HUF

1547 JHARKHAND AUTOMOTIVES PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna PIRA MORE, RANCHI 59 Pranesh Kumar Sunil Kumar Prabhawati Devi

1548 JHUNKA PLASTIC INDUSTRIES STATE BANK OF INDIA WEST BENGAL ADB BERHAMPORE VILL+PO JUMKA PS BELEDANGA BERHAMPORE 75 MD. KAMUZZAMAM

1549 JITENDRA GAJANAN MANJREKAR

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

1301, REDWOOD B, EVERSHINE GREEN, LINK ROAD, ANDHERI

- WEST , MUMBAI 400 053

37

NIL

JITENDRA GAJANAN

MANJREK

1550 JITENDRA GAJANAN MANJREKAR

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

1301, REDWOOD B, EVERSHINE GREEN, LINK ROAD, ANDHERI

- WEST , MUMBAI 400 053

37

NIL

JITENDRA GAJANAN

MANJREK

1551 JMD INDUSTRIES

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND CHOWK,

JALANDHAR

33 PAWAN KUMAR

1552 JMD INDUSTRIES

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

VPO- GADAIPUR, HOSHIARPUR, ROAD LAMBI PIND CHOWK,

JALANDHAR

33 PAWAN KUMAR

1553 JOGI ENTERPRIES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 117/2 SHER-E-PUNJAB SOCIETY, ANDHERI (E), MUMBAI 58 RAJA SINGH GUPTA

1554 JOGI ENTERPRIES PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 117/2 SHER-E-PUNJAB SOCIETY, ANDHERI (E), MUMBAI 58 RAJA SINGH GUPTA

1555 JOHN KURIAN

THE FEDERAL BANK LTD KERALA ALUVA BJ

MARIKUDIYIL VALAYIL

HOUSE,PAZHANGANAD,KIZHAKKAMBALAM

42

NA

1556 JOHN KURIAN

THE FEDERAL BANK LTD KERALA ALUVA BJ

MARIKUDIYIL VALAYIL

HOUSE,PAZHANGANAD,KIZHAKKAMBALAM

42

NA

1557 JOT ENTERPRISES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 54 BHUPINDER SINGH

1558 JOT ENTERPRISES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 27 BHUPINDER SINGH

1559 JOY MA BISHALAKSHI MINI RICE MILL STATE BANK OF INDIA W B SAMB,KOLKATA GOPALPUR,SAGORAI,DT.-BURDWAN,W.B.PIN-713424 263 SAMBHUNATH KUNDU SUMITA KUNDU SAURAV KUNDU

1560 JOY ROADWAYS

PROPRIETORSHIP STATE BANK OF INDIA Tamil Nadu SAMB Chennai

NO.7 RAM NAGAR FIRST STREET, MEDICAL COLLEGE ROAD,

THANJAVUR

111 A.Jaffer Ali Khan (Prop)

1561 JSK STEELS LTD STATE BANK OF INDIA UT SAMB CHANDIGARH PLOT NO. 185, INDUSTRIAL AREA, PHASE-1 CHD 1580 VINEET CHHABRA

1562 JSM PLASTECH (P) LIMITED STATE BANK OF MYSORE MADHYA PRADESH BHOPAL 73-B, SECTOR C INDUSTRIAL AREA, MANDI DEEP, RAISEN 26 D1 VIVEK RAI MARWAH VISHA RAI MARWAH (DIRECTORS)

1563 JUNAID AHMED

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

1239, 2ND CROSS, M M LAYOUT KAVALBYRASANDRA, RT

NAGAR,BANGALORE 560 032

38

NIL

JUNAID AHMED

1564 JUNAID AHMED

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

1239, 2ND CROSS, M M LAYOUT KAVALBYRASANDRA, RT

NAGAR,BANGALORE 560 032

38

NIL

JUNAID AHMED

1565 JUPITER BIOSCIENCE LIMITED

STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD

10-2-17,10-02-72/1,ROAD NO.3 WEST MARREDPALLY

SECUNDERABAD

1880 LOSS

IDBI,KVB,P&S BANK,ING VYSYA,IFCI,UCO,DBS

SRINIVASAN -DIR

00125504

VENKATARAMANA-MD

00176000 RUDOLF TANNER-DIR 00323714

KYOGANAHALLI

NANJUNDAIAH 00580848 ASAPP8266H

1566 JUPITER CHEMICALS

ANDHRA BANK WEST BENGAL BALLYGUNJ PARK

8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA WEST

BENGAL 700029 INDIA

174 ANJAN SANTRA

0

NABA KUMAR SAFUI

0 BADAL BISWAS 0PANCHUGOPAL BAR

0 0 0 0

0 0 0

1567 JUPITER CHEMICALS

ANDHRA BANK WEST BENGAL BALLYGUNJ PARK

8/6 PANDITIYA ROAD KOLKATA 700029 KOLKATA WEST

BENGAL 700029 INDIA

174 ANJAN SANTRA

0

NABA KUMAR SAFUI

0 BADAL BISWAS 0PANCHUGOPAL BAR

0 0 0 0

0 0 0 0 0

0 0

1568 JYOTHI IMPEX

ANDHRA BANK NEW DELHI VISHWAS NAGAR

421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK,

DELHI -6

41 RAJINDER GOEL

0 0 0 0 0 0 0

0 0 0

1569 JYOTHI IMPEX

ANDHRA BANK NEW DELHI VISHWAS NAGAR

421, FIRST FLOOR, KUCHA BRIJNATH, CHANDNI CHOWK,

DELHI -6

41 RAJINDER GOEL

0 0 0 0 0 0 0

0 0 0 0 0

0 0

1570 JYOTHI OIL STORES THE FEDERAL BANK LTD KERALA ERNAKULAM ARB KOLUTHARA BUILDING, BROAD WAY,ERNAKULAM,COCHIN 520 NA SEBASTIAN K V BEENA SEBASTIAN

1571 JYOTHI OIL STORES THE FEDERAL BANK LTD KERALA ERNAKULAM ARB KOLUTHARA BUILDING, BROAD WAY,ERNAKULAM,COCHIN 520 NA SEBASTIAN K V BEENA SEBASTIAN

1572 JYOTI TEXTILES

UNION BANK OF INDIA RAJASTHAN JAIPUR MAIN

SHOP NO. 247/1, GOBIND COMPLEX, 1ST FLOOR, PALDI

HOUSE,CAROL POLE BAZAAR, JAIPUR.

29 KRISHAN KUMAR DIXIT

1573 JYOTI TEXTILES

UNION BANK OF INDIA RAJASTHAN JAIPUR MAIN

SHOP NO. 247/1, GOBIND COMPLEX, 1ST FLOOR, PALDI

HOUSE,CAROL POLE BAZAAR, JAIPUR.

29 KRISHAN KUMAR DIXIT

1574 K C RAJINI

STATE BANK OF INDIA BANGALORE BANGALORE CITY

4, GREEN COURT APARTMENT, 8TH MAIN, 4TH BLOCK,

VIDYARANYAPURA, BANGALORE

34

NOT KNOWN

K C RAJINI

1575 K C THOMAS & CO

THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

HOTEL SEAGATE,PATHADIPALAM, SOUTH

KALAMASSERRY,ERNAKULAM 683104

81

NA

K T MATHEW K T JOSEPH

K T THOMASP C MATHEW

NISHAD MATHEW

1576 K C THOMAS & CO

THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

HOTEL SEAGATE,PATHADIPALAM, SOUTH

KALAMASSERRY,ERNAKULAM 683104

81

NA

K T MATHEW K T JOSEPH

K T THOMASP C MATHEW

NISHAD MATHEW

1577 K D L PHARMA LTD (CURE W I LTD) STATE BANK OF INDIA W B SAMB,KOLKATA 3A,GURUSADAYA RD ,KOLKATA 845 A P LOHIA Ranjit Singh B.L.Sen W.F.Small

1578 K G PIPES PVT LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

83/85 NETAJI SUBASH ROAD,KOLKATA-700001 1310 KRISHNA GUPTA

00,139507

PRADIP KUMAR

SINGHAL 00,4006831 SATYA PRAKASH GUPTA 00,139344SHRADDHA GUPTA

00,669314

M/S Imperial Enterprise

(Pipe) Pvt.Ltd. M/S Imperial Enterprise (Pipe) Pvt.Ltd.

1579 K K ALIAS

STATE BANK OF HYDERABAD KERALA VENNALA

KOCHAKAL HOUSE VILANGU P O KLIZHAKKAMBALAM

ERNAKULAM 681508

28 K K ALIAS

1580 K K ELECTRODE

STATE BANK OF INDIA WEST BENGAL MIDNAPORE

PATHAN MOHALLA, MIDNAPORE 27 SHANAWAZ KHAN,

KALU KHAN

1581 K L CHOKSI STATE BANK OF INDIA Gujarat SAMB Ahmedabad 2321, CHOKSHI BAZAR, MANEK CHOWK, AHMEDABAD 3327 Nareshkumar K Chokshi

1582 K M P TIMBERS A R M BRANCH- ERNAKULAM KERALA 70683 32/1730A BY-PASS NEETHI NIVAS PALARIVATTOM KOCHI- 113 PONNAPPAN K M JOHN IVANCE M

1583 K M P TIMBERS State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM 32/1730A BY-PASS NEETHI NIVAS PALARIVATTOM KOCHI- 113 PONNAPPAN K M JOHN IVANCE M

1584 K MANOJ KUMAR

THE FEDERAL BANK LTD TAMILNADU CHENNAI/ANNA NAGAR

OLD NO 16, NEW NO 49, THIRUVALLUVAR STREET, MANALI,

CHENNAI 600 068

26

NA

MANOJ KUMAR K V

1585 K MANOJ KUMAR

THE FEDERAL BANK LTD TAMILNADU CHENNAI/ANNA NAGAR

OLD NO 16, NEW NO 49, THIRUVALLUVAR STREET, MANALI,

CHENNAI 600 068

26

NA

MANOJ KUMAR K V

1586 K N STEELS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 85 BUDHADEB CHATERJEE TANAY DUTTA

1587 K N STEELS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 85 BUDHADEB CHATERJEE TANAY DUTTA

1588 K P BRICKS FIELDS

STATE BANK OF INDIA Assam Silpukhuri E B

HILLSIDE COLONY, GATE NO.1 MALIGAON, GUWAHATI-

781011

34 Rajdeep Roy C/o Dr.

Kalipada Roy

1589 K P KANDAYI & SONS ERANHIPALAM KERALA 70760 5/279 WAYANAD ROAD PALATTUTHAZHAM KOZHIKODE 60 DEEPCHAND K P

1590 K P KANDAYI & SONS State Bank of Travancore KERALA ERANHIPALAM 5/279 WAYANAD ROAD PALATTUTHAZHAM KOZHIKODE 60 DEEPCHAND K P

1591 K SARAVAN KUMAR & S JANAKI

STATE BANK OF HYDERABAD TAMILNADU PORUR CHENNAI

D NO 1/454, KAMATCHINAGAR, 1ST STREET,

IYYAPPANTHANGAL, CHENNAI 600050

53 K SARAVANA KUMAR S JANAKI

1592 K. A. COMMERICAL CORP STATE BANK OF INDIA J&K JAWAHAR NAGAR SRINAGR(2370) TAJ COMPLEX, JAWAHAR NAGAR, SRINAGAR (J&K) 25 Shaheena Amin MS 0 0 0 0 0

1593 K. N. ISPAT LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 99 KEDAR NATH GOEL MUKESH GOEL

1594 K. N. ISPAT LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 99 KEDAR NATH GOEL MUKESH GOEL

1595 K.D. SALES CORPORATION STATE BANK OF INDIA PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 102 ASHWANI KUMAR

1596 K.D. SUGERS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA 203, SUGAR HOUSE, ASHOK NAGAR, JALANDHAR 38 DIVESH BANSAL

1597 K.G.CHAINS

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

488, NANSHA JIVANNI POLE, OPP. B.D. COLLEGE, SANKADI

SERI, MANEKCHOWK, AHMEDABAD -- 380001.

2437 Kalpesh Chokshi Alpaben K. Chowksi

(Smt)

1598 K.K. JAIN TRADERS

STATE BANK OF INDIA PUNJAB SCB CL LUDH.(4045)

SHOP NO. 786/12/15, STREET NO.7, CIRCULAR ROAD,

MADHOPURI, LUDHIANA

41 Subhash Chand Jain

0 0 0 0 0

1599 K.N.G. WIRE PVT. LTD

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 156 MADHUSUDAN GOEL SUNITA GOEL (SMT.)

1600 K.N.G. WIRE PVT. LTD

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 156 MADHUSUDAN GOEL SUNITA GOEL (SMT.)

1601 Kailash C

THE FEDERAL BANK LTD KARNATAKA BANGALORE R T NAGAR

Flat No T 1, Third Floor, Alekhya Nest, 127, I T I employees

Co Operative society Ltd, 5 th Main

51

NA

kailsh C Avinash V

Chandrashekar B S

1602 Kailash C

THE FEDERAL BANK LTD KARNATAKA BANGALORE R T NAGAR

Flat No T 1, Third Floor, Alekhya Nest, 127, I T I employees

Co Operative society Ltd, 5 th Main

51

NA

kailsh C Avinash V

Chandrashekar B S

1603 KAILASH CHANDRA NAYAK STATE BANK OF INDIA ORISSA SARB Cuttack PLOT NO. C/1216, SECTOR -6 , CDA, CUTTACK 26 Kailash Chandra Nayak

1604 KAINADY TANNERIES PRIVATE LTD THE FEDERAL BANK LTD KERALA KALAMASSERY EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 NIL TONY ABRAHAM SUNITHA ANTONY ABRAHAM P J JACOB NICHOLAS MATHAI JOSEPH

1605 KAINADY TANNERIES PRIVATE LTD THE FEDERAL BANK LTD KERALA KALAMASSERY EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA 1179 NIL TONY ABRAHAM SUNITHA ANTONY ABRAHAM P J JACOB NICHOLAS MATHAI JOSEPH

1606 KALAM TEXTILE STATE BANK OF INDIA WEST BENGAL METIBURUZ V 105A, AKRA ROAD KOLKATA 18 35 KALLA MULLAH KHAN

1607 KALAWATI PLASTIC STATE BANK OF INDIA W B SAMB,KOLKATA 23/1B, COSSIPORE ROAD,KOLKATA-700002 112 ARUN KUMAR SINGH RANJIT KUMAR NASKAR SAILEN KUMAR NASKAR

1608 KALE SHARAD SREEPATI THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CHEMBUR CHEMBUR, MUMBAI, MAHARASHTRA 26 NIL KALE SHARAD SREEPATI

1609 KALE SHARAD SREEPATI THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CHEMBUR CHEMBUR, MUMBAI, MAHARASHTRA 26 NIL KALE SHARAD SREEPATI

1610 KALINAGAR SERVICE CENTRE

ANDHRA BANK WEST BENGAL KOLKATA

VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 BUDDADEB SAMANTHA

0

MANOJIT

MUKHOPADHYAY 0 0 0 0 0 0

0 0 0

1611 KALINAGAR SERVICE CENTRE

ANDHRA BANK WEST BENGAL KOLKATA

VIII P.O. KALINAGAR P.S. KAKDWIP DIST SOUTH 84 BUDDADEB SAMANTHA

0

MANOJIT

MUKHOPADHYAY 0 0 0 0 0 0

0 0 0 0 0

0 0

1612 KALLADA RUBBER TRADERS THE FEDERAL BANK LTD KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DIST,683546 124 NA SAIBU THOMAS

1613 KALLADA RUBBER TRADERS THE FEDERAL BANK LTD KERALA KOMBANAD KOMBANAD P O, ERNAKULAM DIST,683546 124 NA SAIBU THOMAS

1614 KALLAM MODERN RICE MILLS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR

D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU

SIVARU, GUNTUR

1140 KALLAM PERI REDDY

02204391

KALLAM LAKSHMI DEVI

02216880

1615 KALLAM MODERN RICE MILLS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR

D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU

SIVARU, GUNTUR

1140 KALLAM PERI REDDY

02204391

KALLAM LAKSHMI DEVI

02216880

1616 KALLAM PERI REDDY

STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR

D No: 26-19-178/2

A T Agraharam

GUNTUR 522006

61 KALLAM PERI REDDY

1617 Kallison Enterprises UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 180, SURESH LANE, KOLKATA 700 006 54 Mr Yash Thakur

1618 Kallison Enterprises UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 180, SURESH LANE, KOLKATA 700 006 54 Mr Yash Thakur

1619 KALPA OILS UNION BANK OF INDIA KERALA KOZHIKODE MAIN IB MARINE GATE, NEAR CORPORATION OFFICE, KOZHIKODE 399 MR. JAHANGIR GOPAL

1620 KALPA OILS UNION BANK OF INDIA KERALA KOZHIKODE MAIN IB MARINE GATE, NEAR CORPORATION OFFICE, KOZHIKODE 399 MR. JAHANGIR GOPAL

1621 KALPATARU ATTA CHAKA SHOP

STATE BANK OF INDIA WEST BENGAL BALLY,DURGAPUR

BALLY,DURGAPUR,HOWRAH 53 TAPAN KUMAR GHOSH

PROF

1622 Kalpesh Fulchand Gandhi

BANK OF MAHARASHTRA Maharashtra Pune Vadgaonsheri

25 Loss 31/12/2009 Kalpesh Phulchand

Gandhi NA

1623 Kalpesh Fulchand Gandhi

BANK OF MAHARASHTRA Maharashtra Pune Vadgaonsheri

25 Loss 31/12/2009 Kalpesh Phulchand

Gandhi NA

1624 KALPTARU STEEL ROLLING MILLS LIMITED

ANDHRA BANK ANDHRA PRADESH HINDUPUR

PLOT NO 55 56 APIIIC LTD GROWTH CENTRETHUMAKUNTA

HINDUPUR ANDHRA PRADESH 515211 INDIA

3947 SAT NARAIN MITTAL

0

DEEPAK GUPTA

0 SAT NARAIN MITTAL 0DEEPAK GUPTA

0 SAT NARAIN MITTAL 0DEEPAK GUPTA

0 0

0 0 0

1625 KALPTARU STEEL ROLLING MILLS LIMITED

ANDHRA BANK ANDHRA PRADESH HINDUPUR

PLOT NO 55 56 APIIIC LTD GROWTH CENTRETHUMAKUNTA

HINDUPUR ANDHRA PRADESH 515211 INDIA

3947 SAT NARAIN MITTAL

0

DEEPAK GUPTA

0 SAT NARAIN MITTAL 0DEEPAK GUPTA

0 SAT NARAIN MITTAL 0DEEPAK GUPTA

0 0

0 0 0 0 0

0 0

1626 KALSARIA DIAMONDS PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

2008, PANCHRATNA, OPERA HOUSE, MUMBAI 400004. 4550 Madhukant Valabhai

Kalsaria 00289750

Kunal Madhukant

Kalsaria 01505368

Haren Madhukant

Kalsaria 01322184

Kanchan Madhukant

Kalsaria (Smt)

Yogesh Madhukant

Kalasaria 00289893

1627 KALYAN EARTH MOVERS &

TRANSPORTERS STATE BANK OF INDIA Karnataka SAMB Bangalore

MRINDAS PRAKRITHI GANDHI COLON, HOSPET, KARNATAKA,

INDIA- 583203

345 Partner M Srinivasaiah M Saravanan

M RajshekarM Pavan

1628 Kalyana Impex Pvt Ltd

UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata

8/1, MIDDLETON ROW, 5TH FLOOR, SUIT NO.7, KOLKATA 700

071

40 Shri Rajkumar Kedia, , Mrs Sakuntala Kedia

Mr Rupesh Kedia

1629 Kalyana Impex Pvt Ltd

UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata

8/1, MIDDLETON ROW, 5TH FLOOR, SUIT NO.7, KOLKATA 700

071

40 Shri Rajkumar Kedia, , Mrs Sakuntala Kedia

Mr Rupesh Kedia

1630 KALYANI ESSAR POULTRY BREEDING FARM

STATE BANK OF INDIA Andhra Pradesh GANNAVARAM

BUDHAVARAM, GANNAVARAM MANDAL KRISHNA

DISTRICT, ANDHRA PRADESH

62

NA

M.D.KALYANI DR M.C.SEKHARA RAO

M.SUNDARA RAOSMT.M.SURYAKUMARI

1631 KAMACKHYA DESIGNER PVT.LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 8C,NORTHERN AVENUE 1ST FLOOR,KOLKATA-700037,W.B. 270 NIRUPAM SAHA 1099166 SUJATA SAHA 1099264 DALLY SAHA BAIDYANATH SAHA ANUPAM SAHA

1632 KAMADHENU COMMERCIAL (INDIA) PVT

LTD STATE BANK OF INDIA A.P SAMB Secunderabad

15-2-679, N R MARKET,KISHAN GUNJ, HYDERABAD-500012 2986 M.P.Naresh kumar

agarwal

Kamal Kumar Agarwal

Vimal Kumar AgarwalKanhaiyalal Sahu

Omnarayan Sahu

1633 KAMAL AUTOMOTIVES

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

KAMAL GROUP, 541, NOOR MAHAL, DR.B.A.ROAD,

MATUNGA (EAST), MUMBAI-400019

201 Kamal Pandey (CEO) Girijashankar Pandey

(Guarantor)

Shankar Dutt Pandey

(Guarantor)

Kamal Auto Stores

(Mumbai) Pvt. Ltd.

1634 KAMAL EMPORIUM

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK, DELHI 525 KAMAL NANGIA

N.A.

1635 KAMAL EMPORIUM

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5629, FIRST FLOOR, NAI SARAK, CHANDNI CHOWK, DELHI 525 KAMAL NANGIA

N.A.

1636 KAMAL FORGING PVT LTD . STATE BANK OF INDIA WEST BENGAL SME BRANCH HOWRAH 158/11,BELILIOUS ROAD,HOWRAH 893 YOGESH KUMAR MAHESH KUMAR

1637 KAMAL GURUNG STATE BANK OF INDIA WEST BENGAL TADONG SAWNEW BUSTY,WEST PENDAM ROAD, EAST SIKKIM 35 KAMAL GURUNG

1638 KAMAL MILK & CHILLING CENTRE

ORIENTAL BANK OF COMMERCE PUNJAB JAIL ROAD, AMRITSAR

PLOT NO.1, MEHTA ROAD, OPP. OLD JAWAHAR NAGAR,

AMRITSAR

36

PUNJAB & SIND BANK

S. GURHANT PAL SINGH

S/O S. MOHAN SINGH

KAWALJIT KAUR (SMT.)

W/O GURHANT PAL

SINGH

1639 KAMAL PIPE INDUSTRIES LTD. PUNJAB NATIONAL BANK UP SURYA NAGAR AGRA C-27 INDUSTRIAL AREA UPSIDC SIKANDRA AGRA 118 MANOJ BASANTANI

1640 KAMAL PIPE INDUSTRIES LTD. PUNJAB NATIONAL BANK UP SURYA NAGAR AGRA C-27 INDUSTRIAL AREA UPSIDC SIKANDRA AGRA 118 MANOJ BASANTANI

1641 KAMALA SARASWATI ENTERPRISES STATE BANK OF INDIA Andhra Pradesh C.B. RAJAM CHEEPURUPALLI RD. RAJAM,SRIKAKULAM DT. 42 NA S.MEENAKSHI

1642 KAMALA SARASWATI TRADERS

STATE BANK OF INDIA Andhra Pradesh C.B. RAJAM

CHEEPURUPALLI RD. RAJAM,SRIKAKULAM DT. 54

NA

SEEMAKURTY SANKAR

RAO

SEEMAKURTY PRASADA

RAO SEEMAKURTY RAMESH

1643 KAMALAKAR INDUSTRIES PVT LTD.

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

OFFICE NO. 7, 1ST FLOOR, LAXMI TOWERS, C WING, BANDRA

KURLA COMPLEX, BANDRA (EAST), MUMBAI 400051.

1804 Pushpesh Kumar Baid Kokila Baid

1644 KAMALJIT SINGH SIDHU & RAJ KUMAR STATE BANK OF INDIA CHANDIGARH PBB, SEC-17, CHANDIGARH(4049) 3040, SEC.20-D, CHANDIGARH 36 Kamaljit Singh Sidhu Raj Kumar Sidhu 0 0 0 0 0

1645 KAMAYAB TELEVISION PVT LTD STATE BANK OF INDIA ORISSA SARB Cuttack PLOT NO.159,ALAKA,UNIT-II,BHUBANESWAR 436 Manoj Kumar Das Smt. Lipi Das Sulochana Das Prafulla Kumar Mishra

1646 Kamboj Agro Mills Pvt. Ltd.

State Bank Of Patiala Punjab

Chandigarh (SAMB) A/c of

Dharamkot Branch

Village & Post Office Fatehgarh Panjtoor Tehsil & Distt.

Moga (Punjab)

73 Gurdev Singh s/o

Joginder Singh Not Available

Sukhdev Singh s/o

Joginder Singh Not Available

Baldev Singh s/o Prem

Singh, Not Available

Shamsher Singh s/o

Jagtar Singh Not Available

Jagir Singh s/o Surjan

Singh Not Available

Joginder Singh s/o Buja

singh Not Available

1647 KAMDHENU & CO.,

STATE BANK OF INDIA A.P SAMB Secunderabad

15-2-679, N R MARKET,KISHAN GUNJ, HYDERABAD-500012 1529 M.P.Naresh kumar

agarwal

Kamal Kumar Agarwal

Vimal Kumar AgarwalJaswanrh Reddy

1648 KAMYAB EXPORTS P, LTD

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

AMRITA RESIDENCE, FLAT NO-F/2, JAYADEV VIHAR,

BHUBANESWAR

637 Manoj Kumar Dash

781889

Lipi Dash (Smt)

781799 Sulochana Dash (Smt)

Kamyab Overseas(P) Ltd.

(Corp Guarantee)

Kamyab Television(P)

Ltd. (Corp Guarantee)

1649 KAMYAB OVERSEAS (P) LTD

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

AMRITA RESIDENCE, FLAT NO-F/2, JAYADEV VIHAR,

BHUBANESWAR

55 Manoj Kumar Dash

781890

Lipi Dash (Smt)

781800

1650 KANAHA ENTERPRISES ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR 50, KANOON GAON UNNAO, DISTT.- UNNAO 26 ASHOK KUMAR TRIVEDI R.J. PAYMASTER V.K. AGARWAL R.P. AGARWAL PRAKASH F NAGORI CAPT. A. BA

1651 KANAHA ENTERPRISES ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR 50, KANOON GAON UNNAO, DISTT.- UNNAO 26 ASHOK KUMAR TRIVEDI

1652 KANAI LAL MAITY STATE BANK OF INDIA WEST BENGAL CONTAI VILL - ATHILAGORI, PO - CONTAI. MIDNAPORE 36 KANAI LAL MAITY

1653 KANAK RAJ RAMANUJAM STATE BANK OF INDIA BANGALORE BANGALORE CITY 18/2, KGF MUNIREDDY LAYOUT, MAHADEVAPURA, 35 NOT KNOWN KANAK RAJ

1654 KANAKA DURGA STEELS

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SIB,VIZAG)

PLOT NO B-3, SURVEY NO 761, B BLOCK, IDA AREA,

AUTONAGAR INDUSTRIAL ESTATE, MINDI VILLAGE, VIZAG

38 K V D

UMAMAHESWARA RAO

K APARNA

M BHAGYA LAXMI

1655 KANANI KALUBHAI GHUSABHAI

ANDHRA BANK GUJARAT AHMEDABAD

B-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV

BARODA, AHMEDABAD

35 KANANI KALUBHAI

GHJUSABHAI 0 0 0 0 0 0 0

0 0 0

1656 KANANI KALUBHAI GHUSABHAI

ANDHRA BANK GUJARAT AHMEDABAD

B-15,AMARNATH PARK,OPP SAMARPAN FLATS,NAV

BARODA, AHMEDABAD

35 KANANI KALUBHAI

GHJUSABHAI 0 0 0 0 0 0 0

0 0 0 0 0

0 0

1657 Kanchan Colour UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 18 B, SUKEAS LANE, KOLKATA 90 Mr Haredha G.A.

1658 Kanchan Colour UNION BANK OF INDIA WEST BENGAL Taltola, Kolkata 18 B, SUKEAS LANE, KOLKATA 90 Mr Haredha G.A.

1659 KANCHAN EXPORTS

STATE BANK OF INDIA DELHI SAMB New Delhi

2374- T 21 RAJ SHAHI RD MANDI EXTENSION BHAWANA

ROAD NARELA ND 40

87 DEV KUMAR SHATISH RANI

(GURANTOR)

1660 KANHA VANASPATI LTD

STATE BANK OF INDIA DELHI SAMB New Delhi

1/486, GANESH COLD STORAGE COM.,DILSHAD GARDEN, G T

ROAD,N.D.

396 KRISHAN BHAGWAN

AGARWAL

VISHNU BHAGWAN

AGARWAL AJAY KISHAN AGARWAL

1661 KANISHKA PLATINUM GOLD AND SILVER

PRODUCTS STATE BANK OF INDIA DELHI SAMB New Delhi

E-38,39 IND. AREA BASSI(EXTN) JAIPUR 396 SURENDER SINGH

KARNAWAT SUDHIR KARNAWAT

1662 KANODIA INTERNATIONAL

PUNJAB NATIONAL BANK DELHI ARMB DELHI

PLOT NO. 29 BLOCK A MOHAN CO-OP INDL ESTATE

MATHURA ROAD BADARPUR NEW DELHI

69 BISHAN LAL KANODIA

1663 KANODIA INTERNATIONAL

PUNJAB NATIONAL BANK DELHI ARMB DELHI

PLOT NO. 29 BLOCK A MOHAN CO-OP INDL ESTATE

MATHURA ROAD BADARPUR NEW DELHI

69 BISHAN LAL KANODIA

1664 KANYA ELECTRONICS

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

NEW NO.131, SAHAS EMBASSY, FIRST FLOOR, NELSON

MANICKAM ROAD, CHENNAI 29

831 B SUBHASH P N RAMAKRISHNAN

M B GOWTHAM

1665 KANYA ELECTRONICS

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

NEW NO.131, SAHAS EMBASSY, FIRST FLOOR, NELSON

MANICKAM ROAD, CHENNAI 29

831 B SUBHASH P N RAMAKRISHNAN

M B GOWTHAM

1666 Karnataka Apparels Exports Pvt. Ltd.

State Bank Of Patiala Karnataka Bangalore MCB

247, Shiva Shakthi, Nagarbhavi II Stage, 3rd Block,

Bangalore 72

215 N. Shankar S/o Nagesh

2127806

Shantha Kumari W/o N.

Shankar 2127783

1667 KARNATAKA FINANCIAL SERVICES LTD

THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD

NO 13, KRISHNA REDDY LAYOUT ,DOMLUR, BANGALORE 560

071

1096

NA

PETER J R PRABHU

1668 KARNATAKA FINANCIAL SERVICES LTD

THE FEDERAL BANK LTD KARNATAKA BANGALORE RESIDENCY ROAD

NO 13, KRISHNA REDDY LAYOUT ,DOMLUR, BANGALORE 560

071

1096

NA

PETER J R PRABHU

1669 KARNATAKA STRIPS LIMITED

STATE BANK OF INDIA Karnataka SAMB Bangalore

PLOT NO. 126, MUNDARGI, INDUSTRIAL AREA, BANGALORE

ROAD, BELLARY - 583 101

2344 R.K.Singhal

1050418

Davesh Agarwal

1116288

1670 Kartar Oil Co. State Bank Of Patiala Punjab Patiala DB Rajpura Road, Patiala 53 Kartar Singh (Prop.) NA

1671 KARTIKA ENGINEERS

ORIENTAL BANK OF COMMERCE UTTRAKHAND CLOCK TOWER, DEHRADUN

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA, SELAQUI,

DEHRADUN

62 GUNJAN SHARMA (MS.)

1672 KARTIKA ENGINEERS

ORIENTAL BANK OF COMMERCE UTTRAKHAND CLOCK TOWER, DEHRADUN

PLOT NO.510, LANGA ROAD, INDUSTRIAL AREA, SELAQUI,

DEHRADUN

62 GUNJAN SHARMA (MS.)

1673 KARWAL JEWELLERS

STATE BANK OF INDIA PUNJAB PHAGWARA(1431)

NEAR GOGNA FANCY DRESS HOUSE, SARAFAN BAZAR,

PHAGWARA

32 Ashok Gogna Pawan Karwal

1674 KARWARE IMPEX P LTD STATE BANK OF INDIA Tamil Nadu SAMB Chennai 4,POWDER MILLS ROAD, PULIANTHOPE, CHENNAI 600012 313 V.Subramaniyam P.V.Kurma Rao K.Krishnaveni K.Geetha

1675 Kashi Exports

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

1804/1804-A, PANCHARANTNA, OPERA HOUSE, MUMBAI. 439 RAMESH RAVJIBHAI

THESAIA

(PARTNER/GUARANTOR) NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR) NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR) NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR) NA

1676 Kashi Exports

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

1804/1804-A, PANCHARANTNA, OPERA HOUSE, MUMBAI. 439 RAMESH RAVJIBHAI

THESAIA

(PARTNER/GUARANTOR) NA

BHIRAJLAL NAGIIBHAI

THESAI

(PARTNER/GUARANTOR) NA

RANCHHODBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR)

PARSHOTTAMBHAI

NAGJIBHAI THESIA

(PARTNER/GUARANTOR) NA

BALLUBHAI NAGIBHAI

THESIA

(PARTNER/GUARANTOR) NA

1677 KATTAPPANA TRADERS

A R M BRANCH- ERNAKULAM KERALA 70683

OPP:KSEB OFFICE PULIYANMALA ROAD KATTAPPANA IDUKKI

DIST

42 GEORGE JACOB -MG

PARTNER

SHAJAN JACOB -

PARTNER

AUGUSTINE T A -

PARTNER

1678 KATTAPPANA TRADERS

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

OPP:KSEB OFFICE PULIYANMALA ROAD KATTAPPANA IDUKKI

DIST

42 GEORGE JACOB -MG

PARTNER

SHAJAN JACOB -

PARTNER

AUGUSTINE T A -

PARTNER

1679 KATYANI FOODS & BEVERAGES P LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI GREATER KAILASH G 6, SKIPPER CORNER, 88 NEHRU PLACE, NEW DELHI-110019 59 NIL SUNEET KUMAR JOGESH KUMAR

1680 KATYANI FOODS & BEVERAGES P LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI GREATER KAILASH G 6, SKIPPER CORNER, 88 NEHRU PLACE, NEW DELHI-110019 59 NIL SUNEET KUMAR JOGESH KUMAR

1681 KAUSHAL INTERNATIONAL TRADERS

UNION BANK OF INDIA MAHARASTRA BAZAR GATE STREET

3,PARIMAN APTS,OPP.GULMOHAR

RD.NO.1,ANDHERI(W),MUMBAI-58

25 PRAFUL PARIKH DINESH PARIKH

1682 KAUSHAL INTERNATIONAL TRADERS

UNION BANK OF INDIA MAHARASTRA BAZAR GATE STREET

3,PARIMAN APTS,OPP.GULMOHAR

RD.NO.1,ANDHERI(W),MUMBAI-58

25 PRAFUL PARIKH DINESH PARIKH

1683 KAVISHA MOTORS AGRA PVT

STATE BANK OF INDIA DELHI SAMB New Delhi

F-7&8 PROFESSOR COLONY KAMLA NAGAR BY PASS ROAD

AGRA 282005 U.P.

863 D D SHARMA AJAY SHARMA

SUNIL SHARMA

1684 KAYAL FEED POULTRY FARM STATE BANK OF INDIA WEST BENGAL MASHILA VILL: RAMCHANDRAPUR (GHOSHPARA) , PO & PS: SANKRAIL 43 JOYDEB KOYAL PROF

1685 KAYSONS INDUSTRIES PVT LTD

PUNJAB NATIONAL BANK UP SECTOR - 1, NOIDA

A-146 3RD FLOOR , CHAUDHARY CHAMBERS,

SHAKARPUR,VIKAS MARG NEW DELHI

209 VINOD KUMAR

SHARMA 1780128

KANTA SHARMA

3098780

1686 KAYSONS INDUSTRIES PVT LTD

PUNJAB NATIONAL BANK UP SECTOR - 1, NOIDA

A-146 3RD FLOOR , CHAUDHARY CHAMBERS,

SHAKARPUR,VIKAS MARG NEW DELHI

209 VINOD KUMAR

SHARMA 1780128

KANTA SHARMA

3098780

1687 KAYTEE KOTSYNTH INDUSTRIES LTD. UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 21. 493 BOI,GSFC,KMFL K.K. SHETH M.D. VORA H.N. UDANI B.P. SHAH U.K. SHETH P.M. VORA V.U. SHETH C.K. BADANI BIPIN M. SHAH MAHINDRA SHAH K.V. PAREKH

1688 KAYTEE KOTSYNTH INDUSTRIES LTD. UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI SHANKAR BHAVAN, NARIMAN POINT, MUMBAI - 21. 493 BOI,GSFC,KMFL K.K. SHETH M.D. VORA H.N. UDANI B.P. SHAH U.K. SHETH P.M. VORA V.U. SHETH C.K. BADANI BIPIN M. SHAH MAHINDRA SHAH K.V. PAREKH

1689 KBM GEMS & JEWELLERS

PUNJAB NATIONAL BANK DELHI NARAINA, NEW DELHI

S-7, IIND FLOOR, DIAMOND BUILDING, PLOT NO. 2608-2613 &

2637, BEADON PURA. KAROL BAGH NEW DELHI-110005

3435 ARVIND JAIN B.D. SHARMA

1690 KBM GEMS & JEWELLERS

PUNJAB NATIONAL BANK DELHI NARAINA, NEW DELHI

S-7, IIND FLOOR, DIAMOND BUILDING, PLOT NO. 2608-2613 &

2637, BEADON PURA. KAROL BAGH NEW DELHI-110005

3435 ARVIND JAIN B.D. SHARMA

1691 KDL BIOTECH LTD.

STATE BANK OF INDIA 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 Nalin Kumar Bamzai

(CMD)

00268135

Sanjay Kumar Sinha

01408625

Rajesh Kumar Agrawal

(Whole-time Dir) 01644631

Harish Bhardwaj (Non-

Executive Dir)

02263009

Yogendra Kumar Hoti

Chauhan (Non-Executive

Dir) 02273451

Tushar Kumar

Srivastava (Non-

Executive Director)

02277241

1692 KEDIA OVERSEAS LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH HYD - SAM

2ND FLOOR, 19-2-226, MIRALAM TANK ROAD,

BAHADURPURA, HYDERBAD - 500 064.

1866

SBI,SBM,SBT

MAHESH KUMAR KEDIA

01566385

ANITHA KEDIA

01566282 AJAY KUMAR KEDIA 01561525

VIJENDRA KUMAR

KEDIA UMESH KUMAR KEDIAGULJARILAL KEDIA

1693 KEDIA OVERSEAS LTD

STATE BANK OF MYSORE ANDHRA PRADESH IFB HYDERABAD

2ND FLOOR,19-2-226,MILARAM TANK ROAD BAHADURPURA

HYDERABAD AP-500064

1014 DOUBT

SBI

MAHESH KUMAR

KEDIA(CEO) 1566385

AJAY KUMAR KEDIA

1561525 ANITA KEDIA 1566282

VIJENDRA KUMAR

KEDIA UMESH KUMAR KEDIAGULZARILAL KEDIA

1694 KEDIA OVERSEAS LTD (KOL)

SECUNDERABAD ANDHRAPRADESH 70391

DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA

HYDERABAD-500064

605

SBH SBM SBI

MAHESH KUMAR KEDIA

- CHAIRMAN

ANITA KEDIA

AJAY KUMAR KEDIA

1695 KEDIA OVERSEAS LTD (KOL)

State Bank of Travancore ANDHRAPRADESH SECUNDERABAD

DOOR NO.19-2-226 MIRALAM TANK ROAD BAHADURPURA

HYDERABAD-500064

605

SBH SBM SBI

MAHESH KUMAR KEDIA

- CHAIRMAN

ANITA KEDIA

AJAY KUMAR KEDIA

1696 KEDIA OVERSEAS LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad 19-2-226, MIRALAM TANK ROAD, BAHADURPURA, HYD-64 632 Mahesh Kumar Kedia Anitha Kedia Vijendra Kumar Kedia Umesh Kumar Kedia Ajay Kumar KLLedia Gulzarilal Kedia

1697 KEONICS MAGNAVISION COMPUTERS LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO. 193, DOUBLE ROAD, INDIRANAGAR, BANGALORE-560038 74 G K Saxena Sudhakar Choudhary Deepa Saxena

1698 KERALA AUTOMOBILES

BALARAMAPURAM KERALA 70035

ARALUMOODU P O NEYYATTINKARA TRIVANDRUM -695123 543

BOI CB

MOHAMMED

AREACODE P V -

ABDUL LATHEEF E - MD

LEENA GKASSIM P C

JINADEV M K (ADV)

ABDUL RASHEED

AALAYANMUJEEB (ADV)

MOOSA C ABOOBACKER HAJI C

1699 KERALA SPONGE IRON LTD THE FEDERAL BANK LTD KERALA PALAKKAD XV/D NO 810,MANTHURUTHY,KANJIKODE WEST,PALAKKAD 1870 NA VIVEK AGARWAL K K AGARWAL RICHA AGARWAL ANUSUYA DEVI E K

1700 KERALA SPONGE IRON LTD THE FEDERAL BANK LTD KERALA PALAKKAD XV/D NO 810,MANTHURUTHY,KANJIKODE WEST,PALAKKAD 1870 NA VIVEK AGARWAL K K AGARWAL RICHA AGARWAL ANUSUYA DEVI E K

1701 KERALA TRADING CORPORATION

STATE BANK OF INDIA KERALA KOTTAYAM

8/2 T THAMPALAKADU PO, KANJIRAPALLY, KOTTAYAM

DISTRICT, PIN-686526

55 TS LEKSHMI DEVI (

PROPRIETRIX)

1702 Keranad Polyol Industries

UNION BANK OF INDIA KERALA Marine Drive, Ernakulam

DEVI APARTMENTS, DOOR NO.318, FIRST FLOOR, TASS

ROAD, ALUVA 1

100 Mr. M.K . Hassainar

1703 Keranad Polyol Industries

UNION BANK OF INDIA KERALA Marine Drive, Ernakulam

DEVI APARTMENTS, DOOR NO.318, FIRST FLOOR, TASS

ROAD, ALUVA 1

100 Mr. M.K . Hassainar

1704 KESARI JEWELLERS

STATE BANK OF MYSORE KARNATAKA SUDHAMANAGAR

8, SGN LAYOUT, LALBAGH ROAD, (NEAR URVASHI THEATRE)

BANGALORE 560027

31 LOSS SRI SUNIL KUMAR (PROPRIETOR)

1705 KESARIA TEA COMPANY PVT LTD

STATE BANK OF INDIA Kerala SAMB Ernakulam

PB.NO.48,NO.11/136, CALVATTY ROAD,KOCHI, KERALA,INDIA 168 Anil Kumar Shanthilal

Doshi 1427823

S.P Bansali

2487417 C.D Bansali 2487417

1706 KESHAV MILK PRODUCTS (P0 LTD.

STATE BANK OF INDIA UP SAMB LUCKNOW

SHAHABAD ROAD, AONLA, NAREILLY. BA-76, 1ST FLOOR,

MANGOLPURI, INDUSTRIAL AREA, PHASE-II, DELHI

2519 BEANT SINGH RAI

00868578

SANGEETA RANI

KHULLAR 00275519

1707 KHADER ABDUL RAHIMAN NOOR

MOHAMMED THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR

BANGALORE, KARNATAKA 34

NIL

KHADER ABDUL

RAHIMAN

ANEESHA NOOR(SMT)

1708 KHADER ABDUL RAHIMAN NOOR

MOHAMMED THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR

BANGALORE, KARNATAKA 34

NIL

KHADER ABDUL

RAHIMAN

ANEESHA NOOR(SMT)

1709 KHAJA ENTERPRISE

STATE BANK OF INDIA WEST BENGAL BAGUIHATI

KHARIBARI BAZAR PO MUDIAHAT

DIST N 24 PGNS PIN 700128

60 ABDUL LATIF PROF

1710 KHAJURI HIGHWAY SERVICE STATION

STATE BANK OF INDIA M.P. SEHORE

VILL: KHAJURI, NH-12, BHOPAL 36 PRAKASH WAHANE

(PROPRIETOR)

1711 Khanauri Food Products Pvt Ltd State Bank Of Patiala Punjab Khanauri Branch Tohana Road, Khanauri 1137 Chiman Lal 852993 Nanu Ram 1130853 Amar Nath 2393328 Dharminder Kumar 1130826 Vinod Kumar 1130796 Ashoak Kumar 1131903

1712 KHANDELWAL DISTRIBUTORS

STATE BANK OF INDIA M.P. UJJAIN

19/8 QMARI MARKET DOULAT GANJ UJJAIN 54

NO

SEETA RAM

KHANDELWAL S/O

BADRI NARAYAN

KHANDELWAL

1713 KHETAWAT CHEMICALS & FERTILIZERS STATE BANK OF INDIA W B SAMB,KOLKATA MAGNEL HOUSE, BALLARD ESTATE, MUMBAI - 400088 154 Hari Prasad Khetawat Phool Kumar Khetawat Bimal Kumar Khetawat

1714 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0

1715 KHIMJI DAYABHAI JEWELLERS (P) LTD ANDHRA BANK ORISSA BHUBANESWAR C-50, PALASAPALLI, BHUBANESWAR CITY 311 CHIMANLAL PRAGJI 0 HITESH C NANDA 0 KAMLESH C NANDA 0 0 0 0 0 0 0 0 0 0 0 0

1716 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 125 -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

1717 Khodiyar Industries Ltd. VIJAYA BANK GUJARAT ARMB, AHMEDABAD 4th Floor, D K House Ellis Bridge, Ahmedabad 125 -- Ramniklal Patel 1079639 Vinoo Bhai Patel Dalsuka Bhai Patel 1174297

1718 KHURANA BROTHERS BKO ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILL.- SARHALI, DISTT.- JALANDHAR 30 AMRIT PAL SINGH

1719 KHURANA BROTHERS BKO ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILL.- SARHALI, DISTT.- JALANDHAR 30 AMRIT PAL SINGH

1720 KILLICK NIXON LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR MARG,

CHANDIVILI, MUMBAI ? 72

986 B.R. RUIA T.B. RUIA

1721 KILLICK NIXON LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

KILLICK HOUSE, KILLICK ESTATE, BAJI PASALKAR MARG,

CHANDIVILI, MUMBAI ? 72

986 B.R. RUIA T.B. RUIA

R.J. PAYMASTERV.K. AGARWAL

R.P. AGARWALPRAKASH F NAGORI CAPT. A. BA

1722 KINGSON MELODY UNION BANK OF INDIA DELHI NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI. 41 SUNAINA GUPTA

1723 KINGSON MELODY UNION BANK OF INDIA DELHI NOIDA MAIN 62, PANDAV NAGAR, PATPARGANJ, DELHI. 41 SUNAINA GUPTA

1724 KINSHIP SERVICES INDIA P LTD

THE FEDERAL BANK LTD KERALA WILLINGTON ISLAND

PLOT NO 1 AND 6, CAT IV,MARAR ROAD,WILLINGTON

ISLAND,COCHIN 03

6457

SBI

BHASKAR KINI PRABHAKAR KINI

SREENIVAS BHAT

1725 KINSHIP SERVICES INDIA P LTD

THE FEDERAL BANK LTD KERALA WILLINGTON ISLAND

PLOT NO 1 AND 6, CAT IV,MARAR ROAD,WILLINGTON

ISLAND,COCHIN 03

6457

SBI

BHASKAR KINI PRABHAKAR KINI

SREENIVAS BHAT

1726 KINSHIP SERVICES(INDIA)PVT LTD

STATE BANK OF INDIA Kerala SAMB Ernakulam

PLOT NO.22(D),CAT III, SUBRAMANIAN ROAD, POST BOX

NO.524, WELLINGDON ISLAND, ERNAKULAM-682003

2590 (AUCA) 1158

(NPA)

Prabakar Kini

577616

Srinivas Bhat

577799

1727 KIRAN RUBBERS

POOVARANY KERALA 70121

PAIKA POOVARANY P O KOTTAYAM DISTRICT KERALA 163 KIRAN JOSE - SOLE

PROPRIETOR

1728 KIRAN RUBBERS

State Bank of Travancore KERALA POOVARANY

PAIKA POOVARANY P O KOTTAYAM DISTRICT KERALA 163 KIRAN JOSE - SOLE

PROPRIETOR

1729 KISAN AGRO FOODS

STATE BANK OF INDIA M.P. INDORE

105, TELEPHONE NAGAR INDORE 28 SURAJ BHAN GOELS/O

RAM KRISHNA GOEL-

(PROPRIETOR)

1730 KISHAN INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT JUBILEE CHOWK, RAJKOT

SURVEY NO. 69, NATIONAL HIGHWAY, OPP.BHUNAVA

TELEPHONE EXCHANGE, VILLAGE: BHUNAVA, TALUKA:

GONDAL, DIST. RAJKOT, SURVEY NO. 69, NATIONAL

HIGHWAY, OPP.BHUNAVA TELEPHONE EXCHANGE, VILLAGE:

BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT

1461 VASUDEVBHAI BAVARA KISHORE BHAI KHUNT

ASHWINBHAI

DUDAKIYA

1731 KISHAN INDUSTRIES

PUNJAB NATIONAL BANK GUJARAT JUBILEE CHOWK, RAJKOT

SURVEY NO. 69, NATIONAL HIGHWAY, OPP.BHUNAVA

TELEPHONE EXCHANGE, VILLAGE: BHUNAVA, TALUKA:

GONDAL, DIST. RAJKOT, SURVEY NO. 69, NATIONAL

HIGHWAY, OPP.BHUNAVA TELEPHONE EXCHANGE, VILLAGE:

BHUNAVA, TALUKA: GONDAL, DIST. RAJKOT

1461 VASUDEVBHAI BAVARA KISHORE BHAI KHUNT

ASHWINBHAI

DUDAKIYA

1732 KITS N SPARES STATE BANK OF INDIA WEST BENGAL HAKIMPARA 50, HAREN MUKHERJEE ROAD, HAKIMPARA, SILIGURI 40 VEDANTO ROY

1733 KITTI STEELS LTD

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

KITTI HOUSES, SARDAR PATEL ROAD, SECUNDERABAD, 500

003, ANDHRA PRADESH

4045

STATE BANK OF HYDERABAD

HARIJINDER SINGH

SETHI

HARMEET SETHI

DEVENDER KAUR

1734 KITTI STEELS LTD

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

KITTI HOUSES, SARDAR PATEL ROAD, SECUNDERABAD, 500

003, ANDHRA PRADESH

4045

STATE BANK OF HYDERABAD

HARIJINDER SINGH

SETHI

HARMEET SETHI

DEVENDER KAUR

1735 KITTY STEELS LTD

SECUNDERABAD ANDHRA PRADESH 70391

126 YAMMAMPET INDUSTRIAL AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA PRADESH

1099 SETHI H S

1673081

HARMEET SETHI@

DEVINDER KAUR@MAHADEVAN K V@

GOPAL SWAMY G@DALJEET SINGH S@ MATHIAS MULLER@

INDERJIT SINGH SETHI - (P) 2887929NAVNEET SINGH SETHI - (P) 2926575

1736 KITTY STEELS LTD

State Bank of Travancore ANDHRA PRADESH SECUNDERABAD

126 YAMMAMPET INDUSTRIAL AREA POGULAGUDA

VILLAGE GHAJKESAR RENGAREDDY DIST ANDHRA PRADESH

1099 SETHI H S

1673081

HARMEET SETHI@

DEVINDER KAUR@MAHADEVAN K V@

GOPAL SWAMY G@DALJEET SINGH S@ MATHIAS MULLER@

INDERJIT SINGH SETHI - (P) 2887929NAVNEET SINGH SETHI - (P) 2926575

1737 KK GULATI HOSIERY PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 797/58 7 CIRCULAR ROAD MADHOPURI LUDHIANA 37 KAMAL KUMAR RAMAN KUMAR ANIL KUMAR

1738 KK GULATI HOSIERY PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA 797/58 7 CIRCULAR ROAD MADHOPURI LUDHIANA 37 KAMAL KUMAR RAMAN KUMAR ANIL KUMAR

1739 KKN OIL MILL PVT LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 1415 KAUSHIK KR NATH MANISHA NATH

1740 KKN RICE MILL PVT LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 3275 KAUSHIK KR NATH MANISHA NATH

1741 KLASSIC FABRICS P. LTD.

UNION BANK OF INDIA MAHARASTRA MUMBAI MAIN OFFICE

SANJAY BLDG. NO.6, GALA NO.135, MITTAL INDL. ESTATE,

KURLA-ANDHERI ROAD, ANDHERI (E), MUMBAI-59.

46 AJAY R. SHAH RAJENDRA T. SHAH

PARAG KUSUMBAR

1742 KLASSIC FABRICS P. LTD.

UNION BANK OF INDIA MAHARASTRA MUMBAI MAIN OFFICE

SANJAY BLDG. NO.6, GALA NO.135, MITTAL INDL. ESTATE,

KURLA-ANDHERI ROAD, ANDHERI (E), MUMBAI-59.

46 AJAY R. SHAH RAJENDRA T. SHAH

PARAG KUSUMBAR

1743 KMI AGENCIES

THE FEDERAL BANK LTD KERALA POONITHURA

KADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY

40

NA

MOHAMMED IQBAL

1744 KMI AGENCIES

THE FEDERAL BANK LTD KERALA POONITHURA

KADAPILLY MOOLAYIL HOUSE,CHANGAMPUZHA NAGAR P

O,SOUTH KALAMASSERY

40

NA

MOHAMMED IQBAL

1745 KNA AGRO PVT LTD.

STATE BANK OF INDIA WEST BENGAL SME NEW ALIPORE

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

365 PUSHPESH KR BAID

1746 KODANDA RAMA ALLOYS PVT LTD. STATE BANK OF INDIA Andhra Pradesh Veeraghattam BARNAL STREET, VEERAGHATTAM 53 NA B D R V Vara Prasad B B Naidu B C Mouli M Susila Smt B Appala Swamy

1747 KOHIMA TRADERS ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND 50 SARIKA JAJODIA 0 ABIO VITSU ANGAMI 0 0 0 0 0 0 0 0 0

1748 KOHIMA TRADERS ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND 50 SARIKA JAJODIA 0 ABIO VITSU ANGAMI 0 0 0 0 0 0 0 0 0 0 0 0 0

1749 KOHINOOR STEELS PVT. LTD.

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

19/2, HAROHALLI VILLAGE, SUNKADAKATTE,

VISHWANEEDAM, BANGALORE-91

31 K. SHIVRAM SHETTY JYOTHI S. SHETTY

1750 KOHINOOR STEELS PVT. LTD.

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

19/2, HAROHALLI VILLAGE, SUNKADAKATTE,

VISHWANEEDAM, BANGALORE-91

31 K. SHIVRAM SHETTY JYOTHI S. SHETTY

1751 KOKKAD PHARMACEUTICALS

LABORATORIES LTD POOVARANY KERALA 70121

MALLIKASSERY POOVARANY PALA (VIA) KOTTAYAM DIST

KERALA-686 577

114 MATHEW KOKAD JOSE KURIAN

ROSAMMA MATHEWISSAC JOHN

JOSE MATHEW

1752 KOKKAD PHARMACEUTICALS

LABORATORIES LTD State Bank of Travancore KERALA POOVARANY

MALLIKASSERY POOVARANY PALA (VIA) KOTTAYAM DIST

KERALA-686 577

114 MATHEW KOKAD JOSE KURIAN

ROSAMMA MATHEWISSAC JOHN

JOSE MATHEW

1753 KOLAPATI VARAHALU FILLING STATION

UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG.

DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE,

VISAKHAPATNAM.

48 K S S VENKATESHWARA

1754 KOLAPATI VARAHALU FILLING STATION

UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG.

DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE,

VISAKHAPATNAM.

48 K S S VENKATESHWARA

1755 KOLDY GROUP OF ACCOUNTS

KOTTAYAM (MAIN) KERALA 70102

PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD

KOTTAYAM

737 DAVIS MANUEL - MD MATHEW MANUEL

GIRI DAVIS (SMT) - DIR

1756 KOLDY GROUP OF ACCOUNTS

State Bank of Travancore KERALA KOTTAYAM (MAIN)

PB NO.79 KERALAPURAM BUILDING SRINIVASA IYER ROAD

KOTTAYAM

737 DAVIS MANUEL - MD MATHEW MANUEL

GIRI DAVIS (SMT) - DIR

1757 KOLKATA KUDAL MILL STATE BANK OF INDIA WEST BENGAL NIMTALLAH 50/1 JORABAGAN STR KOLKATA 6 78 NOTOBAR LAL

1758 KOMAL INDUSTRIES

UNION BANK OF INDIA MAHARASTRA SSI NASIK

S NO 175/A/2,PLOT NO 1,AT POST TALEGAON,TALUK

DINDORI DISTRICT,NASIK,MAHARSTRA

91 PRAKASH LAXMAN

NIKAM

1759 KOMAL INDUSTRIES

UNION BANK OF INDIA MAHARASTRA SSI NASIK

S NO 175/A/2,PLOT NO 1,AT POST TALEGAON,TALUK

DINDORI DISTRICT,NASIK,MAHARSTRA

91 PRAKASH LAXMAN

NIKAM

1760 Komandor Technologies BANK OF MAHARASHTRA Andhra Pradesh Nellore 35 Loss 31/12/2012 M. Leelasai Kumar

1761 Komandor Technologies BANK OF MAHARASHTRA Andhra Pradesh Nellore 35 Loss 31/12/2012 M. Leelasai Kumar

1762 KONARK EMBROIDERY LIMITED

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

PLOT NO.A-144 & B-37, MIDC, PHASE 1, MIDC, DOMBIVALI

(EAST), 421203

2560 Ashok Hiranand Rajwani

151123

Mukesh Ashok Rajwani

151446 Manoj Ashok Rajwani 151346 ̀

1763 KONCHERRY GROUP

A R M BRANCH- ERNAKULAM KERALA 70683

MAYITHARA MARKET P.O CHERTHALA- 688539 ALAPPUZHA

KERALA

1045 SANJEEV K S -

MANAGING PARTNER 792621

SUBHASH K S (@)

SHIBU K S 1632123SUSHMA DEVI K S(@)

SHEELA K S (@)SHYLA K S (@) SHYNI SABU (@)

1764 KONCHERRY GROUP

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

MAYITHARA MARKET P.O CHERTHALA- 688539 ALAPPUZHA

KERALA

1045 SANJEEV K S -

MANAGING PARTNER 792621

SUBHASH K S (@)

SHIBU K S 1632123SUSHMA DEVI K S(@)

SHEELA K S (@)SHYLA K S (@) SHYNI SABU (@)

1765 KONCHERRY WEAVERS P LTD

THE FEDERAL BANK LTD KERALA SHERTALLAI

KONCHERRY WEAVERS P LTD,MAYITHRA

POST,CHERTHALA,ALAPPUZHA DISTRICT

4206

NA

SHAJI K S SELVARANI SHAJI

VIVEK KONCHERRYVEENA K S

KUNJANANDAN ALIAS

THANKA

1766 KONCHERRY WEAVERS P LTD

THE FEDERAL BANK LTD KERALA SHERTALLAI

KONCHERRY WEAVERS P LTD,MAYITHRA

POST,CHERTHALA,ALAPPUZHA DISTRICT

4206

NA

SHAJI K S SELVARANI SHAJI

VIVEK KONCHERRYVEENA K S

KUNJANANDAN ALIAS

THANKA

1767 KOOSI GREEN FERTILERS PVT LTD

ANDHRA BANK ANDHRA PRADESH TIRUMALA

8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA PRADESH-

517507

1433 KUSI LOKADRI

2164153

SYAMALA KUSI

2647098 0 0 0 0 0

0 0 0

1768 KOOSI GREEN FERTILERS PVT LTD

ANDHRA BANK ANDHRA PRADESH TIRUMALA

8/150/1 SRINAGARCOLONY TIRUPATI ANDHRA PRADESH-

517507

1433 KUSI LOKADRI

2164153

SYAMALA KUSI

2647098 0 0 0 0 0

0 0 0 0 0

0 0

1769 KORAS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 ASHISH

BHATTACHARYA

1770 KORAS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

214 A, K. P. MUKHERJEE ROAD, KOLKATA - 700008 56 ASHISH

BHATTACHARYA

1771 KOTHARI AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) MEHTA TOWER, OPP NEHRU PARK, JODHPUR. 82 SMT. SHANTI KOTHARI

1772 KOTHARI AGENCIES UNION BANK OF INDIA RAJASTHAN JODHPUR (M) MEHTA TOWER, OPP NEHRU PARK, JODHPUR. 82 SMT. SHANTI KOTHARI

1773 KOTHARI ORIENT FINANCE LTD (IN

LIQUIDATION) STATE BANK OF INDIA Tamil Nadu SAMB Chennai

114, UTHAMAR GANDHI ROAD, NUNGAMBAKKAM, CHENNAI

600 034.

41 Indira D.Kothari Maya D.Kothari

K.R.ShenaiM.R.Prabhu

K.S.RangarajA.Besent C.Raj (Dr)

1774 KOUTONS RETAIL INDIA LIMITED

CORPORATE FINANCE BRANCH NEW DELHI 70337

T-60/1 DCM SCHOOL ROAD ROHTAK ROAD KAROL BAGH NEW

DELHI

7130

AXB HDFC IOB PSB BARCBK ICICI PNB SCB

DAVINDER PAL SINGH

KOHLI - CM 87996

BHUPINDER SINGH

SAWHNEY - MD 86356

GURMEET SINGH

SAWHNEY - DMD 76546

KAILASH CHAND

SHARMA 221437

PARVESH AHUJA - IND

DIR 3449534KATARA M K - IND DIR

2801062

1775 KOUTONS RETAIL INDIA LIMITED

State Bank of Travancore DELHI CORPORATE FINANCE BRANCH NEW

T-60/1 DCM SCHOOL ROAD ROHTAK ROAD KAROL BAGH NEW

DELHI

7130

AXB HDFC IOB PSB BARCBK ICICI PNB SCB

DAVINDER PAL SINGH

KOHLI - CM 87996

BHUPINDER SINGH

SAWHNEY - MD 86356

GURMEET SINGH

SAWHNEY - DMD 76546

KAILASH CHAND

SHARMA 221437

PARVESH AHUJA - IND

DIR 3449534KATARA M K - IND DIR

2801062

1776 KOWA SPINNING LIMITED

STATE BANK OF INDIA M.P. SAMB Bhopal

207 MANAS BHAVAN, HSS COMPOUND, 11 RNT MARG,

INDORE

180 Shyam Sunder

Choudhari

Ravindra Choudhari

Maya Choudhari (Smt)Satyendra Gupta

Kamal Kumar BahetiShyam Sunder Pandit Krishanlal Ahuja

1777 KOZYFLEX MATTRESSES PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SURYABAGH,VISAKAPATNAM

Shop no:2,2A

Leela Plaza

Daba gardens

VISAKAPATNAM

236 NALLANA VENKATA

KRISHNA GIRIDHAR

01024250

NALLANA SUHASINI

01024251

1778 KP STEELS

PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA

SHOP NO. 12 PLOT NO 449 OVERLOCK ROAD INDUSTRIAL

AREA B LUDHIANA

50 SARABJIT SINGH

1779 KP STEELS

PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA

SHOP NO. 12 PLOT NO 449 OVERLOCK ROAD INDUSTRIAL

AREA B LUDHIANA

50 SARABJIT SINGH

1780 KRIBS DIGITAL AND OFFSET PRINTERS

SME BRANCH- THIRUVANANTHAPURAMKERALA 70645

NEAR VALSALA NURSING HOME BAKERY JUNCTION

THIRUVANANTHAPURAM-14

123 SANTHOSH K RAJU

(SOLE PROPREITOR)

ZAKKIR HUSSAIN S K N

ABDUL KHADER P P

1781 KRIBS DIGITAL AND OFFSET PRINTERS

State Bank of Travancore KERALA

SME BRANCH-

THIRUVANANTHAPURAM

NEAR VALSALA NURSING HOME BAKERY JUNCTION

THIRUVANANTHAPURAM-14

123 SANTHOSH K RAJU

(SOLE PROPREITOR)

ZAKKIR HUSSAIN S K N

ABDUL KHADER P P

1782 KRIPA AUTO ENTERPRISES

STATE BANK OF INDIA U.P. Hussainganj

4,SAROJINI NAIDU MARG, LUCKNOW. 26 Pradeep Rai Singh Pushp Raj Laxmi Singh

Smt.

1783 KRISH ARTS

UNION BANK OF INDIA MAHARASHTRA SION (E)

B/ 503, SHUBH ANGAN-1, POONAM SAGAR COMPLEX, MIRA

ROAD (E), THANE

27 NILESH R JHAVERI

1784 KRISH ARTS

UNION BANK OF INDIA MAHARASHTRA SION (E)

B/ 503, SHUBH ANGAN-1, POONAM SAGAR COMPLEX, MIRA

ROAD (E), THANE

27 NILESH R JHAVERI

1785 KRISH INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI F-1,ANUPAM PLAZA, IIT CROSSING, HAUZ KHAS, NEW DELHI 2017 ALOK AGGARWAL SMT KIRAN AGGARWAL

1786 KRISH INTERNATIONAL PVT. LTD. PUNJAB NATIONAL BANK DELHI ARMB DELHI F-1,ANUPAM PLAZA, IIT CROSSING, HAUZ KHAS, NEW DELHI 2017 ALOK AGGARWAL SMT KIRAN AGGARWAL

1787 KRISHI AGRO INDUSTRIES

ORIENTAL BANK OF COMMERCE UTTRAKHAND RAJPUR ROAD, DEHRADUN

KHASRA NO.1274, LANGA ROAD, INDUSTRIAL AREA,

SELAQUI, DEHRADUN

41 VIKRANT SHUKLA

1788 KRISHI PESTICIDES PVT LTD.,

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY)

FLAT No.302, SAISURABHI APARTMENTS, OU ROAD, AP

COLONY, BAGH AMBERPET, HYDERABAD.

29 P MAHENDER REDDY P SRINIVAS REDDY

1789 KRISHNA AGRICULTURAL PVT. LTD STATE BANK OF INDIA WEST BENGAL BURDWAN UNIVERSITY LAKURDI, G.T.ROAD, BYPASS 1033 MANIK GOSWAMI C GOSWAMI

1790 KRISHNA AGRICULTURE STEEL WORKS PUNJAB NATIONAL BANK PUNJAB MANDI GOBINDGARH G T ROAD MANDI GOBINDGARH 1495 SH.PAWAN KUMAR SMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR

1791 KRISHNA AGRICULTURE STEEL WORKS PUNJAB NATIONAL BANK PUNJAB MANDI GOBINDGARH G T ROAD MANDI GOBINDGARH 1495 SH.PAWAN KUMAR SMT. KRISHNA DEVI DEEPAK KUMAR VIMAL KUMAR

1792 Krishna Chain & Jewellary Co.

State Bank Of Patiala Delhi New Delhi DG

Plot No. 1171, Shop No. 12 - 14, Kucha Mahajani Chandni

Chowk, New Delhi

167 Smt. Veena Aggarwal

(Partner) W/o Onkar

Mal Aggarwal NA

Ankur Aggarwal

(Partner) S/o Onkar Mal

Aggarwal NA

1793 KRISHNA CHAITANYA RAW & BOILED RICE

MILL STATE BANK OF INDIA Andhra Pradesh CB KAKINADA

VEDURUPAKA SAVARAM, RAYAVARAM MANDAL, EAST

GODAVARI DT 533 346

262

NA

K RAMAKRISHNA REDDY KOVVURI JAYA K VENKATAKRISHNA

REDDYK MAHALAKSHMI

K VIJAYA LAKSHMI

P VENKATA

RAMAREDDY

P SURYANARAYANA

REDDY

1794 KRISHNA CONSTRUCTION

STATE BANK OF INDIA WEST BENGAL SILIGURI COURT

72/946, RAJA RAM MOHAN ROY ROAD, HAKIMPARA,

SILIGURI, DARJEELING

25 SAPAN DUTTA, MALAY GHOSH

1795 Krishna Devi Educational Charitable

Society (Regd)

State Bank Of Patiala Punjab SARC Ludhiana

Bhatti Colony, Chandigarh Road, Nawan Sahar Punjab 113 Ashwani Gandhi s/o

Khushal Gandhi

(President) N.A.

Harinder Singh S/O

Daulat Singh

N.A.

Mrs.Bhupinder Kaur

W/O Late Sh.Pargat

Singh N.A.

Rajesh Sharma S/O

Sh.HUkamat Rai SharmaNA NA

1796 KRISHNA EXIM

THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

54/2163, REVATHI, KASTURBHA NAGAR, KADAVANTHRA,

KOCHI- 682 020

160

NA

THILAKAN C K

1797 KRISHNA EXIM

THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

54/2163, REVATHI, KASTURBHA NAGAR, KADAVANTHRA,

KOCHI- 682 020

160

NA

THILAKAN C K

1798 KRISHNA FASHION HOUSE PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR 2-B/402, Avas Vikas, Hanspuram. Naubasta, Kanpur 70 ANIL SHARMA

1799 KRISHNA FASHION HOUSE PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR 2-B/402, Avas Vikas, Hanspuram. Naubasta, Kanpur 70 ANIL SHARMA

1800 KRISHNA MOTORS

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

NEAR GAYATRI TEMPLE,SUNDARGARH.770002 36 Mrutyunjay Choudhury Abhaya Kumar

Choudhury

Asha Devi Mishrilal

Choudhury (Smt)Mishrilal Choudhury

Sanjay Kumar

ChoudhuryAjay Kumar Choudhury

1801 Krishna Steels

State Bank Of Patiala Andhra Pradesh MCB, Hyderabad

No.311, 3rd Floor, Kabra complex, 61, MG Road,

Secunderabad.

74 Pradeep Agarwal

(partner since expired)

s/o Ram Kumar

Aggarwal NA

Krishna Devi Agarwal

(partner) w/o Ram

Kumar Agarwal

NA

Rakhi Agarwal (partner)

w/o Pradeep Agarwal NA

1802 KRISHNA STRUCTURAL STEEL INDIA LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/VILE PARLE

202, C WING, EASTERN COURT, TEJPAL ROAD, VILE PARLE

(EAST), MUMBAI 400 057

162

NA

PARAG VINODRAI VORA BANWARI CHATURVEDI VISHAL PANDURANG

OMBALE

1803 Krishna Textiles

State Bank Of Patiala U.P. Meerut Cantt.

426/1 Binouli Road, Sardhana Meerut 36 Pankaj Kumar (Prop.)S/o

Ashok Jain NA

1804 KRISHNA TRADING

ORIENTAL BANK OF COMMERCE TAMILNADU

NORTHVELI STREET, MADURAI

MAIN

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD, ELLIS

NAGAR, MADURAI - 625 010, TAMILNADU

48 G RAMESH KUMAR

1805 KRISHNA TRADING

ORIENTAL BANK OF COMMERCE TAMILNADU

NORTHVELI STREET, MADURAI

MAIN

242-A, RH, TNHB QUARTERSPOST OFFICE ROAD, ELLIS

NAGAR, MADURAI - 625 010, TAMILNADU

48 G RAMESH KUMAR

1806 KRISHNAPARAMESHWAR BHAT & ASHA

BHAT UNION BANK OF INDIA KARNATAKA VIJAYANAGAR, BANGALORE

NO. 623, 9TH D MAIN, RPC LAYOUT, VIJAYANAGAR,

BANGALORE-40

35 KRISHNAPARAMESHWA

R BHAT

ASHA BHAT

Page 7: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

1807 KRISHNAPARAMESHWAR BHAT & ASHA

BHAT UNION BANK OF INDIA KARNATAKA VIJAYANAGAR, BANGALORE

NO. 623, 9TH D MAIN, RPC LAYOUT, VIJAYANAGAR,

BANGALORE-40

35 KRISHNAPARAMESHWA

R BHAT

ASHA BHAT

1808 KRISTI AGRO ALLIED PVT LTD STATE BANK OF INDIA WEST BENGAL DURGAPUR 12/1, SHORT RD, DURGAPUR-713204 36 BHARAT PRASAD

1809 KRITHIKA ENVELOPER

STATE BANK OF INDIA BANGALORE RAJAJINAGAR BANGALORE (0762)

11/1 14 TH C CROSS 2ND MAIN , A D HALLI,BANGALORE-560

079

36

NOT KNOWN

DAYANAND N,

PROPRIETOR

1810 KRIVIN STEELS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

Flat no 310,Malti Naik Plaza, Besides Sabarwal Travels,

Hanuman Tekhdi, Abids, Hyderabad

102 HANUMAN PRASAD

SHARMA

ANITHA SHARMA

1811 KRR INFRA PROJECTS (P) LTD

STATE BANK OF INDIA A.P SAMB Secunderabad

D.NO: 7-1-54/1, FLAT NO 204, SATYA SAI RESIDENCY,

DHARAM KARAN ROAD, AMEERPET, HYDERABAD- 500016

8845 Kunam Raghava Reddy

(MD)

Kunam Anil Kumar

Reddy (Dir)

Kunam Rajamani (Dir)

SMT

Sri Vullam Sareswara

Rao (Dir)

1812 Krystal Polyfab Ltd.

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI, KALBADEVI

ROAD, MUMBAI 400002.

126 PREMJIT SINGH

MARWAH NA

HARDEEP SINGH

MARWAH NA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAH NA D.N. UPDEKAR NAM.K. GOSWAMI

NAMOHAN M. JAYAKAR

NA

1813 Krystal Polyfab Ltd.

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

6/8, DWARKASHISH, 3RD FLOOR, JAMBULWADI, KALBADEVI

ROAD, MUMBAI 400002.

126 PREMJIT SINGH

MARWAH NA

HARDEEP SINGH

MARWAH NA

HARPREET SINGH

MARWAH

KULDEEP SINGH

MARWAH NA D.N. UPDEKAR NAM.K. GOSWAMI

NAMOHAN M. JAYAKAR

NA

1814 KSL & INDUSTRIES Ltd.

PUNJAB NATIONAL BANK OVERSEAS HONGKONG

RAGHUVANSHI MILLS COMPOUND, 11/12 SENAPATI BAPAT

MARG, LOWER PAREL (W) Mumbai - 400 013

5298 SAURABH TAYAL AJAY GUPTA

SURENDRA DAVEFANINDRA BIHARI RAI

HARINDER KUMARRAJSHEKHAR GANIGAR

RAJNARAIN

BHARADWAJ

1815 KSL & INDUSTRIES Ltd.

PUNJAB NATIONAL BANK OVERSEAS HONGKONG

RAGHUVANSHI MILLS COMPOUND, 11/12 SENAPATI BAPAT

MARG, LOWER PAREL (W) Mumbai - 400 013

5298 SAURABH TAYAL AJAY GUPTA

SURENDRA DAVEFANINDRA BIHARI RAI

HARINDER KUMARRAJSHEKHAR GANIGAR

RAJNARAIN

BHARADWAJ

1816 KSM CONSTRUCTION & HOLDINGS PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SURESH GOEL SULOCHANA GOEL

(SMT.)

1817 KSM CONSTRUCTION & HOLDINGS PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

189, MUKTARAM BABU STREET, LOLKATA - 700007 158 SURESH GOEL SULOCHANA GOEL

(SMT.)

1818 KUMAR BASNETT STATE BANK OF INDIA WEST BENGAL TADONG NEWMARKET, PAKYONG, GANGTOK 28 KUMAR BASNETT

1819 KUMUDA CREATIVE ENGINEERS P LTD STATE BANK OF HYDERABAD ANDHRA PRADESH SHAPURNAGAR D 119 PHASE I, I D A JEEDIMETLA HYDERABAD 482 K KISHORE 01564416 K SRINIVASA RAO 01564382 K SUDESH 01636999 D SURESH 01943519

1820 KUNDIL ALLOYS PRIVATE LIMITED

ANDHRA BANK GOA PANAJI

PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM,

GOA-403015

255 DILIP CHANDRA

BARUAH 268313

VIJAY KASHYAP

283080

SURAJIT CHANDRA

BARUAH 289303

CHIRANJIB MANMOHAN

BARUAH 2682947 0 0 0

0 0 0

1821 KUNDIL ALLOYS PRIVATE LIMITED

ANDHRA BANK GOA PANAJI

PLOT NO A-1 KUNDAIAM INDUSTRIAL ESTATE, KUNDAIAM,

GOA-403015

255 DILIP CHANDRA

BARUAH 268313

VIJAY KASHYAP

283080

SURAJIT CHANDRA

BARUAH 289303

CHIRANJIB MANMOHAN

BARUAH 2682947 0 0 0

0 0 0 0 0

0 0

1822 KUNDIL ROLLING MILLS PRIVATE LIMITED

ANDHRA BANK GOA PANAJI

PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM,

GOA-403015

491 VIJAY KASHYAP

283080

SURAJIT CHANDRA

BARUAH 289303

CHIRANJIB MANMOHAN

BARUAH 2682947INDIRA BARUAH

38448973 0 0 0

0 0 0

1823 KUNDIL ROLLING MILLS PRIVATE LIMITED

ANDHRA BANK GOA PANAJI

PLOT NO A-2 KUNDAIM INDUSTRIAL ESTATE, KUNDAIAM,

GOA-403015

491 VIJAY KASHYAP

283080

SURAJIT CHANDRA

BARUAH 289303

CHIRANJIB MANMOHAN

BARUAH 2682947INDIRA BARUAH

38448973 0 0 0

0 0 0 0 0

0 0

1824 KUNDU DEVELOPERS & REALTORS PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-700125

1306

STATE BANK OF INDIA, ALLAHABAD BANK, UNITED BANK OF INDIA, IDBI BANK

DILIP KUNDU SANKAR BAIRAGI

1825 KUNDU DEVELOPERS & REALTORS PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1 NO. PANNAJHIL, BARRACKPORE ROAD, NOAPARA,

BARASAT, DISTT.- NORTH 24 PGS., KOLKATA-700125

1306

STATE BANK OF INDIA, ALLAHABAD BANK, UNITED BANK OF INDIA, IDBI BANK

DILIP KUNDU SANKAR BAIRAGI

1826 KUNJILAL & HARIRAM

UNION BANK OF INDIA WEST BENGAL BURRA BAZAR

67/48, STRAND ROAD, KOLKATA-700 007. 244 MRS. KESAR DEVI

AGARWAL

1827 KUNJILAL & HARIRAM

UNION BANK OF INDIA WEST BENGAL BURRA BAZAR

67/48, STRAND ROAD, KOLKATA-700 007. 244 MRS. KESAR DEVI

AGARWAL

1828 KUNJUMON A V THE FEDERAL BANK LTD KERALA ERNAKULAM ARB ATHIKKAKUZHY HOUSE,NAYATHODE P O,ERNAKULAM 39 NA KUNJUMON A V

1829 KUNJUMON A V THE FEDERAL BANK LTD KERALA ERNAKULAM ARB ATHIKKAKUZHY HOUSE,NAYATHODE P O,ERNAKULAM 39 NA KUNJUMON A V

1830 KUNWAR AGRO FARMS

PUNJAB NATIONAL BANK PUNJAB SAFB, SANGRUR

OPP. NEW GRAIN MARKET, JAKHAL ROAD, SUNAM, DISTT:

SANGRUR

47 AMARJIT SINGH

1831 KUNWAR AGRO FARMS

PUNJAB NATIONAL BANK PUNJAB SAFB, SANGRUR

OPP. NEW GRAIN MARKET, JAKHAL ROAD, SUNAM, DISTT:

SANGRUR

47 AMARJIT SINGH

1832 KURNAL CORPORATION

UNION BANK OF INDIA MAHARASHTRA BHAYANDER

SUGRA CMS LTD., FAKRI COLONY, BHAYANDER(W), THANE

DIST., MAHARASHTRA.

27 VINODKUMAR C VERMA PRAKASH M VAISHNAV

1833 KURNAL CORPORATION

UNION BANK OF INDIA MAHARASHTRA BHAYANDER

SUGRA CMS LTD., FAKRI COLONY, BHAYANDER(W), THANE

DIST., MAHARASHTRA.

27 VINODKUMAR C VERMA PRAKASH M VAISHNAV

1834 KUSUM INGOTS ALLOYS LTD PUNJAB NATIONAL BANK MP ARMB, INDORE 5 TUKO GANJ, INDORE 1041 BHARAT MODI ASHIS MODI ANURAG MODI KUSUM MODI SUDHA MODI

1835 KUSUM INGOTS ALLOYS LTD PUNJAB NATIONAL BANK MP ARMB, INDORE 5 TUKO GANJ, INDORE 1041 BHARAT MODI ASHIS MODI ANURAG MODI KUSUM MODI SUDHA MODI

1836 KUSUM INGOTS & ALLOYS LTD. STATE BANK OF INDIA M.P. SAMB Bhopal ASHA BHAVAN, 5, SOUTH TUKOGANJ, INDORE (M.P.) 1769 Bharat Kumar Modi Ashish Kumar Modi Kusum Devi Modi Sudha Devi Modi Rachna Goyal S. Samarapungavan A Ramachandra Rao

1837 KUZHIVELI EXPORTS AND IMPORTS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY 18/1553, PALLICKAL ROAD, THOPPUMPADY, KOCHI 682 005 199 NA THOMAS MATHEW

1838 KUZHIVELI EXPORTS AND IMPORTS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY 18/1553, PALLICKAL ROAD, THOPPUMPADY, KOCHI 682 005 199 NA THOMAS MATHEW

1839 LADOO INTERNATIONAL THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 24/C, DR. SURESH SARKAR ROAD, KOLKATA 700 014 39 NIL ARVIND AGARWAL

1840 LADOO INTERNATIONAL THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 24/C, DR. SURESH SARKAR ROAD, KOLKATA 700 014 39 NIL ARVIND AGARWAL

1841 LAHOTI EXPORTS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

DHOBITALAO, MUMBAI

45 R.S.LAHOTI INDIRA DEVI LAHORI

(SMT.

1842 LAHOTI EXPORTS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

DHOBITALAO, MUMBAI

45 R.S.LAHOTI INDIRA DEVI LAHORI

(SMT.

1843 LAKHANPAL FABRICATORS

PUNJAB NATIONAL BANK J&K BARI BRAHMA JAMMU

NEAR SANT ASHRAM, DIGIANA, JAMMU 194 RAMESH KUMAR

LAKHANPAL

SMT RAMANI

LAKHANPAL

1844 LAKSHMAN PAPER MILLS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH GUNFOUNDRY

DNO 10.4.3, 3 & 4 FLOORS AFIAPLAZA, NEAR NDMC MASAB

TANK HYDERABAD

120 V VENKATESWARA RAO M VARALAXMI

G SURENDRANATHY SESHABAI BABA

1845 LAKSHMI MODERN RICE MILL STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH 1-14, MAIN ROAD ULLAMPARRU - 534265 V GODAVARI DIST 120 P SRIRAM RAJU P ANASUYA K VIJAYALAXMI S VIJAYAJYOTHI

1846 LAKSHMI NARMADA TRADERS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM, VIJAYAWADA 1ST LINE MUTYALAREDDY NAGAR,GUNTUR 27 S.SRINIVASA RAO S.LAKSHMI NARMADA

1847 LAKSHMI NARMADA TRADERS UNION BANK OF INDIA ANDHRA PRADESH PATTABHIPURAM, VIJAYAWADA 1ST LINE MUTYALAREDDY NAGAR,GUNTUR 27 S.SRINIVASA RAO S.LAKSHMI NARMADA

1848 LAKSHMI SYNTHETIC MACHINERY

MANUFACTURES LTD STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

POLLACHI ROAD, COIMBATORE - 641021 198 S.Pathy

Hemaraj C Asher

Jayachander

1849 LAKSHMINATH T.G THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI BANGALORE, KARNATAKA 28 NIL LAKSHMINATH T.G

1850 LAKSHMISHREE PROJECTS LTD.

UNION BANK OF INDIA GOA SANGUEM

NAGESH CHAPARALA , B-4, RISING SUN APARTMENT,

KRISHNAPURI COLONY, WEST MARREDPALLY,

SECURANDABAD-500026 & K. KUTUMBA RAO, PLOT NO. 65,

KALYAN NAGAR, HYDERABAD- 500036

241 NAGESH CHAPARALA K. KUTUMBA RAO,

1851 LAKSHMISHREE PROJECTS LTD.

UNION BANK OF INDIA GOA SANGUEM

NAGESH CHAPARALA , B-4, RISING SUN APARTMENT,

KRISHNAPURI COLONY, WEST MARREDPALLY,

SECURANDABAD-500026 & K. KUTUMBA RAO, PLOT NO. 65,

KALYAN NAGAR, HYDERABAD- 500036

241 NAGESH CHAPARALA K. KUTUMBA RAO,

1852 LAL BABA ENG WORKS

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

MEDICAL MORE, SHUIRUTA NAGAR, NEAR ST. PAUL'S

SCHOOL, SHIBMANDIR

25 SHANKAR

BHATTACHARJEE

1853 LALA LILU RAM EDUCATIONAL TRUST

PUNJAB NATIONAL BANK HARYANA NISSING

M/S LALA LILU RAM EDUCATIONAL TRUST, HEAD OFFICE:

NISSING 132024 DISTT: KARNAL

2164 KAILASH CHAND GOYAL MRS POONAM GOYAL

KEWAL KRISHANNARENDER KUMAR

AMIT KUMARMS PRATIMA SHARMA PARMOD KUMAR

MS NAGESH GOYAL

1854 LALA LILU RAM EDUCATIONAL TRUST

PUNJAB NATIONAL BANK HARYANA NISSING

M/S LALA LILU RAM EDUCATIONAL TRUST, HEAD OFFICE:

NISSING 132024 DISTT: KARNAL

2164 KAILASH CHAND GOYAL MRS POONAM GOYAL

KEWAL KRISHANNARENDER KUMAR

AMIT KUMARMS PRATIMA SHARMA PARMOD KUMAR

MS NAGESH GOYAL

1855 LALIT POLYESTER LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA ARMB, MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, OFF

WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI-

2709

DENA BANK

DHUMIL KUMAR SETH

00789523

VISHAL HASUBHAI SETH

@

MANOJ BHAGWANDAS

SHAH @

VILESH PRAFULL

CHANDRA SETH 00789612

1856 LALITHA TRADERS UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM, VIJAYAWADA JAGANNADHAPURAM, GANAPVARAM MANDAL W.G. 40 CH.BHEEMA RAJU D.PRAVEEN KUMAR S.PRABHAKARA VARMA P.RAVI CHANDRA SUJITH KUMAR

1857 LALITHA TRADERS UNION BANK OF INDIA ANDHRA PRADESH BHIMAVARAM, VIJAYAWADA JAGANNADHAPURAM, GANAPVARAM MANDAL W.G. 40 CH.BHEEMA RAJU D.PRAVEEN KUMAR S.PRABHAKARA VARMA P.RAVI CHANDRA SUJITH KUMAR

1858 LANYARD FOODS LTD.

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

520 COMMODITY EXCHANGE CENTRE, SECTOR 19 A VASHI

NAVI MUMBAI

512

SBS

HARESH KUMAR

GANDHI

SHAILESH S DESAI

NAKUL S MULLICK

1859 LANYARD FOODS LTD.

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

520 COMMODITY EXCHANGE CENTRE, SECTOR 19 A VASHI

NAVI MUMBAI

512

SBS

HARESH KUMAR

GANDHI

SHAILESH S DESAI

NAKUL S MULLICK

1860 LAQUA OVERSEAS STATE BANK OF INDIA W B SAMB,KOLKATA 3A/1,KUSTIA MASJID BARI LANE,KOLKATA-700039 294 ATIUALLAH MD HURE LAQUA KHATUN

1861 LASO EXPORTS PVT LTD

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

B-XXXI/2211-A, MOTI NAGAR, BABA GAZA, JAIN NAGAR,

LUDHIANA

87 ATUL SOOD SUNIL AGGARWAL

ROAMY SACHDEVAUSHA AGGARWAL

1862 LAXMI BIKES PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

(WEST), MUMBAI- 400058.

160 RADHEYSHYAM GUPTA SUBHADRA GUPTA

(SMT.)

1863 LAXMI BIKES PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

(WEST), MUMBAI- 400058.

160 RADHEYSHYAM GUPTA SUBHADRA GUPTA

(SMT.)

1864 LAXMI CARS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI

(WEST), MUMBAI- 400058.

443

ICICI BANK

RADHEYSHYAM GUPTA SUBHADRA GUPTA

(SMT.)

1865 LAXMI CARS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

10, BONANZA ARCADE, AMBOLI SIGNAL, AMBOLI, ANDHERI

(WEST), MUMBAI- 400058.

443

ICICI BANK

RADHEYSHYAM GUPTA SUBHADRA GUPTA

(SMT.)

1866 Laxmi Enterprise UNION BANK OF INDIA WEST BENGAL MG Road, Kolkata 22A/29, A HAPARA LANE, KOLKATA 700 050 25 Smt Mala Panja

1867 Laxmi Enterprise UNION BANK OF INDIA WEST BENGAL MG Road, Kolkata 22A/29, A HAPARA LANE, KOLKATA 700 050 25 Smt Mala Panja

1868 LAXMI ENTERPRISES

STATE BANK OF INDIA M.P. INDORE

1245-125 MECHENIC NAGAR SCH NO 44 B NEAR TRANSPORT

NAGAR , INDORE

29 PUSHPA VEERWANI -

(PROPRIETOR)SMT

1869 LAXMI GAYATRI IND PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH GUNFOUNDRY HYDERABAD

NO 247, DWARAKAPURI COLONY, PUNJAGUTTA HYDERABAD-

500082

260

SBI, SBP , IOB

THUDI DEVENDER

REDDY 00667303

THUDI MAHENDER

REDDY 02258469

1870 LAXMI MILL

ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR

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

UNNAO

54 BEENA TEWARI (SMT.)

1871 LAXMI MILL

ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR

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

UNNAO

54 BEENA TEWARI (SMT.)

1872 LAXMI NARASHIMA INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E WARANGAL

PLOT.NO.67,68,72&73, IDA, RAMPUR, DHARMASAGAR

MANDAL, WARANGAL DIST

707 GOTTIMUKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL

VIJAYALAXMI

GOTTIMUKKUL

SASIKANTH

GOTTIMUKKUL SRAVAN

KUMAR

1873 LAXMI NARASHIMHA RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

D no: 28-22

Sy no 190

Cherlappy road

BADEPALLY

Mahabubnagar 509301

491 B L PRAKASH B L VASUNDHARA

1874 LAXMI PIPE & FITTINGS PVT LTD

PUNJAB NATIONAL BANK MP MANORAMA GANJ, INDORE

PLOT NO 529, SEC-III, INDUSTRIAL AREA, PITHAMPUR, DHAR,

MP

2406 NAMITA OSWAL VINOD PALAWAT

1875 LAXMI PIPE & FITTINGS PVT LTD

PUNJAB NATIONAL BANK MP MANORAMA GANJ, INDORE

PLOT NO 529, SEC-III, INDUSTRIAL AREA, PITHAMPUR, DHAR,

MP

2406 NAMITA OSWAL VINOD PALAWAT

1876 LAXMI SAREE CENTRE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI & 1850,

SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK, DELHI

150 JUGAL KISHORE RANA

N.A.

SUDHIR RAJA

RAVINDRAN

1877 LAXMI SAREE CENTRE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

116, GAFFAR MARKET, KAROL BAGH, NEW DELHI & 1850,

SECOND FLOOR, MAIN ROAD, CHANDNI CHOWK, DELHI

150 JUGAL KISHORE RANA

N.A.

1878 LEAFIN INDIA LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

1-2-593/34, BLOCK - A, SURYAKIRAN APARTMENTS, GAGAN

MAHAL, DOMALGUDA, HYDERABAD - 500 029.

795 D. Ravi Shankar Krishna Bhoopal Loka Narayan Reddy

(Dr)

M.S. Rama Mohan

Reddy G. Manjula ReddyArun Kumar Mukherjee Pranaf Roy

1879 LEISURE DREAMS

ORIENTAL BANK OF COMMERCE GUJARAT SATELLITE ROAD, AHMEDABAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL AVENUE, NEAR

GURUDWARA, S G HIGHWAY, AHMEDABAD

31 HETAL TARAK SHAH

(MRS.)

MAHESH PALADIA

1880 LEISURE DREAMS

ORIENTAL BANK OF COMMERCE GUJARAT SATELLITE ROAD, AHMEDABAD

LEISURE DREAMS, HASTENS STORE, 3 PATEL AVENUE, NEAR

GURUDWARA, S G HIGHWAY, AHMEDABAD

31 HETAL TARAK SHAH

(MRS.)

MAHESH PALADIA

1881 LEONIDS ELECTRONICS PVT LTD

STATE BANK OF INDIA WEST BENGAL SME SALT LAKE

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

2883 PUSPESH BAID KOKILA DEVI BAID

1882 LEONOIDS VISION PVT. LTD. STATE BANK OF INDIA WEST BENGAL N.S.ROAD 188C, RASH BEHARI AVENUE, KOLKATA-700027 352 DHARMESH KR BAID

1883 Limtofit Inds.

State Bank Of Patiala Chandigarh SAMB Chandigarh

43-c, Mini Growth Centre, Industrial Area, Phase-1, Goalthi,

Distt. Bilaspur (H.P)

5700 Parminder Singh(Prop.)

s/o Surjit Singh NA

NA

NA NA NANA

NA NA NANA

NA

1884 LINCON EDUCATION FOUNDATION STATE BANK OF INDIA WEST BENGAL STN ROAD SILIGURI KHARIBARI, CHAMPASARI, SILIGURI 76 NICHOLAS NIRMAL PAUL

1885 LINGARAJ OIL INDUSTRIES LTD. STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar 4/A,CLIVE ROAD,ROOM NO.210,KOLKATTA-1 594 Giridhari Agrawal Babulal Agrawal

1886 LINGARAJ RICE MILL STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar 4/A,CLIVE ROAD,ROOM NO.210,KOLKATTA-2 306 Giridhari Agrawal Babulal Agrawal

1887 LIPIKA ENTERPRISE LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

NATIONAL HIGHWAY, GANGTOK,SIKKIM,PIN-734001 319 MAHAVIR PRASAD

AGARWAL

KIRAN AGARWAL M/S SNOWLINE

INVESTMENT CO.

PVT.LTD.

1888 LIPIKA SAHA MRS STATE BANK OF INDIA WEST BENGAL EKTIASAL BIDHAN NAGAR , DARJEELING 27 LIPIKA SAHA

1889 LISAMMA THOMAS THE FEDERAL BANK LTD KERALA RAJAPURAM VARIKKAT HOUSE,KALLAPPALLY P O,PANATHUR 28 NA LISAMMA THOMAS THOMAS AUGUSTINE SATISH VARIKKAT

1890 LISAMMA THOMAS THE FEDERAL BANK LTD KERALA RAJAPURAM VARIKKAT HOUSE,KALLAPPALLY P O,PANATHUR 28 NA LISAMMA THOMAS THOMAS AUGUSTINE SATISH VARIKKAT

1891 LITTLE KITCHENS STATE BANK OF INDIA WEST BENGAL SHYAMBAZAR 60/3 M N SAHA ROAD KOLKATA-700074 31 SARADINDU GHOSH

1892 LOCUS NETWORK TECHNOLOGIES PVT. LT STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) 221, 1ST FLOOR, FEROZE GANDHI MARKET, LUDHIANA 51 Tejpal Singh Santokh Singh 0 0 0 0 0

1893 LOKANATH TYRES

THE FEDERAL BANK LTD WEST BENGAL KOLKATA BHOWANIPORE

33A,J L NEHRU ROAD,ROOM 3,SUIT A 8,CHATTERJEE

INTERNATIONAL BUILDING,1ST FLOOR,KOLKATA 700071

94

NA

DEEPAK RAHA

1894 LOKANATH TYRES

THE FEDERAL BANK LTD WEST BENGAL KOLKATA BHOWANIPORE

33A,J L NEHRU ROAD,ROOM 3,SUIT A 8,CHATTERJEE

INTERNATIONAL BUILDING,1ST FLOOR,KOLKATA 700071

94

NA

DEEPAK RAHA

1895 LOKENATH ENTERPRISES STATE BANK OF INDIA WEST BENGAL SHYAMBAZAR 211 & 212 SASHI BHUSAN LANE KOL 36 27 ARUN PANDEY

1896 LOKENATH FABRICS STATE BANK OF INDIA W B SAMB,KOLKATA 3A, MANINDRA MITRA ROW, KOLKATA-700010 110 UTPAL DEB MANOJ GUHA

1897 LOKENATH TYRES

THE FEDERAL BANK LTD KERALA KOLKATA/BOWANIPORE

33A, J L NEHRU ROAD, ROOM NO 3, SUIT A8, CHATTERJEE

INTERNATIONAL BUILDING, FIRST FLOOR, KOLKATA 700071

84

NA

DIPAK RAHA JAYANTA BAHADURI MITHU DEY ALIAS

TANIYA RAHA

1898 LOKENATH TYRES

THE FEDERAL BANK LTD KERALA KOLKATA/BOWANIPORE

33A, J L NEHRU ROAD, ROOM NO 3, SUIT A8, CHATTERJEE

INTERNATIONAL BUILDING, FIRST FLOOR, KOLKATA 700071

84

NA

DIPAK RAHA JAYANTA BAHADURI MITHU DEY ALIAS

TANIYA RAHA

1899 LOKNATH GARMENSTS

UNION BANK OF INDIA WEST BENGAL SURI

NETAJI SUBHASH ROAD, NEAR MUNICIPALTY, SURI DISTT.

BIRBHUM, W.B.

41 MANOJ GUHA

THAKURTA

SHILA GUHA THAKURTA

1900 LOKNATH GARMENSTS

UNION BANK OF INDIA WEST BENGAL SURI

NETAJI SUBHASH ROAD, NEAR MUNICIPALTY, SURI DISTT.

BIRBHUM, W.B.

41 MANOJ GUHA

THAKURTA

SHILA GUHA THAKURTA

1901 LOOPS FARMER

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY ROAD,

GOREGAON EAST, MUMBAI-400 065

56 SRINIVAS RAO

1902 LOOPS FARMER

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

UNIT NO.2, SAI INDUSTRIAL ESTATE, FILM CITY ROAD,

GOREGAON EAST, MUMBAI-400 065

56 SRINIVAS RAO

1903 LORDS SECURITY MINT LTD.

ORIENTAL BANK OF COMMERCE TAMILNADU MYLAPORE, CHENNAI

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

BANJARA HILLS, HYDERABAD -500 034

111

UNITED BANK OF INDIA

P.RAVIINDRAN K.THANKAN (SMT.)

1904 LORDS SECURITY MINT LTD.

ORIENTAL BANK OF COMMERCE TAMILNADU MYLAPORE, CHENNAI

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

BANJARA HILLS, HYDERABAD -500 034

111

UNITED BANK OF INDIA

P.RAVIINDRAN K.THANKAN (SMT.) SUDHIR RAJA

RAVINDRAN

1905 LOTUS AUTOMOBILES

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

KAMAL GROUP, 541, NOOR-MAHAL, DR. B.A.ROAD,

MATUNGA (EAST), MUMBAI-400019

261 Manish Pandey (Prop) Girijashankar Pandey

(Guarantor) Shankar Dutt Pandey

(Guarantor)

Gayatri Prasad Pandey

(Guarantor)Manish Kumar Pandey

(Guarantor)

Royal Annum

Automobiles Pvt. Ltd.

(Corp Guarantor)

1906 LOTUS INDUSTRIES STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) 15, LOOMBA STREET, NEAR DANDI SWAMI MANDIR, 52 Priyank Gupta 0 0 0 0 0

1907 LOVELY ANODISING ELECTRO-PLATING

WORKS ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT CHOWK,

SARAI ROHILLA, NEW DELHI,2.S-221/101,VISHNU GRDN.

67 SUKHVINDER SINGH

1908 LOVELY ANODISING ELECTRO-PLATING

WORKS ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

PLOT NO. 7, GADODIA ROAD, ANAND PARBAT CHOWK,

SARAI ROHILLA, NEW DELHI,2.S-221/101,VISHNU GRDN.

67 SUKHVINDER SINGH

1909 LOYAL COMMERCIAL VEHICLES PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

(WEST), MUMBAI- 400058.

55 SHARAD GUPTA LEENA GUPTA (SMT.)

RAJ KUMAR SACHDEVAAJAY SACHDEVA

1910 LUXMI PACKING INDSTRY STATE BANK OF INDIA PUNJAB SHB,SN, LUDHIANA (4073) B-XXXI-1151, SWARAN PARK, RAHON ROAD, LUDHIANA 25 Kuldeep Maini 0 0 0 0 0

1911 LVM EXIM LTD.

PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA

H-1, R.K.ROAD, INDUSTRIAL AREA - A, LUDHIANA 833 VINOD KUMAR

AGGARWAL

SMT. MONA

AGGARWAL SMT. USHA AGGARWAL

1912 LVM EXIM LTD.

PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA

H-1, R.K.ROAD, INDUSTRIAL AREA - A, LUDHIANA 833 VINOD KUMAR

AGGARWAL

SMT. MONA

AGGARWAL SMT. USHA AGGARWAL

1913 M B S IMPEX PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH IFB HYDERABAD NO 5-9-45, BASHEERBAGH, HYDERABAD 500063 10982 AXIS BANK, INDIAN BANK , ICICI BANKSUKESH GUPTA 00950818 ANURAG GUPTA 00772417

1914 M B S JEWELLERS PVT. LTD.

STATE BANK OF INDIA Andhra Pradesh HYDERABAD MAIN

H.NO. 5-9-45, BASHEERBAGH, HYDERAB AD. 1806

AB, PNB,IOB

Sukesh Gupta, Director Neetu Gupta, Director

SMT

Anurag Gupta ,

Director.

1915 M K ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 86 PRABHUNATH SINGH

1916 M K ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 86 PRABHUNATH SINGH

1917 M K TEXTILES INDUSTRIES

UNION BANK OF INDIA MAHARASTRA ULHASNAGAR

PLOT NO 8 & 10, SSI ESTATE, MIDC, AMBERNATH ROAD,

BEHIND SAI BABA MANDIR, ULHASNAGAR-3

113 AMARLAL THARUMAL

CHHABRIA

1918 M K TEXTILES INDUSTRIES

UNION BANK OF INDIA MAHARASTRA ULHASNAGAR

PLOT NO 8 & 10, SSI ESTATE, MIDC, AMBERNATH ROAD,

BEHIND SAI BABA MANDIR, ULHASNAGAR-3

113 AMARLAL THARUMAL

CHHABRIA

1919 M KAY ENGINEERS PUNJAB NATIONAL BANK UP SECTOR - 1, NOIDA C-36, SECOND FLOOR, SECTOR-7, NOIDA 57 MOHIT SHARMA

1920 M KAY ENGINEERS PUNJAB NATIONAL BANK UP SECTOR - 1, NOIDA C-36, SECOND FLOOR, SECTOR-7, NOIDA 57 MOHIT SHARMA

1921 M M AUTOMOBILES STATE BANK OF INDIA WEST BENGAL SADARGHAT VILL - SATGACHIA, PO - BEJIPUR, DIST - BURDWAN 31 MUSA MD

1922 M N ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS, KOLKATA 82 MANAK MITRA

1923 M N ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

SD PLOT, KUSUMBA, PO NARENDRAPUR, 24 PGS, KOLKATA 82 MANAK MITRA

1924 M Nagaraj

VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE

487, A & B Block, Kuvempu Nagar, Mysore. 106

--

M Nagaraj -

Proprietor NA NA

1925 M Nagaraj

VIJAYA BANK KARNATAKA NEW SARASWATHIPURAM, MYSORE

487, A & B Block, Kuvempu Nagar, Mysore. 101

--

M Nagaraj -

Proprietor NA NA

1926 M P C AGENCIES UNION BANK OF INDIA KERALA PATHANAMTHITTA PUNALUR ROAD, KUMBAZHA, PO,PATHANAMTHITTA, 37 ASHRAF KHAN

1927 M P C AGENCIES UNION BANK OF INDIA KERALA PATHANAMTHITTA PUNALUR ROAD, KUMBAZHA, PO,PATHANAMTHITTA, 37 ASHRAF KHAN

1928 M S FOODS PVT. LTD. ORIENTAL BANK OF COMMERCE PUNJAB BAGDADI GATE, FEROZEPUR VILLAGE- BHADURWALA, MALANWALA ROAD, FEROZEPUR 1512 AXIS BANK SUSHIL MONGA RANJIV MONGA

1929 M S FOODS PVT. LTD. ORIENTAL BANK OF COMMERCE PUNJAB BAGDADI GATE, FEROZEPUR VILLAGE- BHADURWALA, MALANWALA ROAD, FEROZEPUR 1499 AXIS BANK SUSHIL MONGA RANJIV MONGA RAJ KUMAR SACHDEVA AJAY SACHDEVA

1930 M S VINDHYAWASINI MOTORS .

STATE BANK OF INDIA C.G. JASHPURNAGAR

CHURCH ROAD OPPOSIT HERO HONDA SERVICE POINT

JASHPURNAGAR JAS CG

31 Kailash Pandey S/o Late

Bmaeshwar Pandey

(PROPRIETOR)

1931 M.B.S. IMPEX PVT. LTD. STATE BANK OF INDIA Andhra Pradesh HYDERABAD MAIN H.NO. 5-9-45, BASHEERBAGH, HYDERAB AD. 782 Indian Bank,ICICI Bank, SBHSukesh Gupta, Director Anurag Gupta ,

1932 M.DAMODAR REDDY

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE HILLS

HYDERABAD.

45 M. DAMODAR REDDY

0 0 0 0 0 0 0

0 0 0

1933 M.DAMODAR REDDY

ANDHRA BANK TELANGANA SARM,HYDERABAD

17,MLA& MPs COLONY, ROAD NO.10.C, JUBILEE HILLS

HYDERABAD.

45 M. DAMODAR REDDY

0 0 0 0 0 0 0

0 0 0 0 0

0 0

1934 M.K. ENGINEERS

STATE BANK OF INDIA HP GAGRET(2343)

PLOT NO.2-C, IND.AREA,PH-II, RAM NAGAR GAGRET TEH.

AMB,DISTT. UNA

71 Kuldeep Singh

1935 M.K.AGENCY

STATE BANK OF INDIA WEST BENGAL DOMJUR

MOHIARY KHATIR BAZAR PO:ANDUL , MOURI, PS : DOMJUR,

HOWRAH

120 REHALA KHATUN SMT

1936 M.KRISHNA REDDY AGRO FARMS

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

H.NO. 1-78/A/1/120, FLAT NO 102, VIVEKANAND NAGAR ST.

NO. 8 HABSIGUDA, HYDERABAD-500007.

220 M.KRISHNA REDDY

0 0 0 0 0 0 0

0 0 0

1937 M.KRISHNA REDDY AGRO FARMS

ANDHRA BANK TELANGANA SARM,HYDERABAD

H.NO. 1-78/A/1/120, FLAT NO 102, VIVEKANAND NAGAR ST.

NO. 8 HABSIGUDA, HYDERABAD-500007.

220 M.KRISHNA REDDY

0 0 0 0 0 0 0

0 0 0 0 0

0 0

1938 M/S Anukul Cold Storage( Pvt.) .Ltd BANK OF MAHARASHTRA West Bengal Bardhaman 179 Loss 31/05/2008 1.Deb Kumar Pal 2. Uday Kumar Pal

1939 M/S Anukul Cold Storage( Pvt.) .Ltd BANK OF MAHARASHTRA West Bengal Bardhaman 179 Loss 31/05/2008 1.Deb Kumar Pal 2. Uday Kumar Pal

1940 M/s G. K. Engineers, Proprietor Sri. P.

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

Asset Recovery Management Branch

Cheenai

43/16, Jagannathapuram, IInd Street, Chetput, Chennai -

600031

34 Mr. P. Durairaj S/o Mr.

E. Palani Proprietor

Mr. V. Jagatheeswaran

S/o Mr M. Guarantor

1941 M/s G. K. Engineers, Proprietor Sri. P.

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

Asset Recovery Management Branch

Cheenai

43/16, Jagannathapuram, IInd Street, Chetput, Chennai -

600031

34 Mr. P. Durairaj S/o Mr.

E. Palani Proprietor

Mr. V. Jagatheeswaran

S/o Mr M. Guarantor

1942 M/S .SAGAR EXIM   

VIJAYA BANK KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019

30

NA

MR. D.JOSEPH S/O

P.J.SEBASTIAN

(PARTNER)

NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA MENON

(PARTNER) NA

MRS. AMMINI W/O. 

D.JOSEPH (PARTNER) NA

1943 M/S .SAGAR EXIM   

VIJAYA BANK KERALA VYTTILA

SADIYA BUILDING, ST.RITA’ S ROAD, PONNURUNNI

VYTTILA KOCHI---682019

30

NA

MR. D.JOSEPH S/O

P.J.SEBASTIAN

(PARTNER)

NA

MR.

K.N.RAMACHANDRAN

S/O NARAYANA MENON

(PARTNER) NA

MRS. AMMINI W/O. 

D.JOSEPH (PARTNER) NA

1944 M/S A.P.S

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

27, ALAPAKKAM MAIN ROAD, ERIKKARAI, MADURAVOYAL,

CHENNAI 95

85 DINAKARA PRABHU SASIKALA

SHANTHA

1945 M/S A.P.S

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

27, ALAPAKKAM MAIN ROAD, ERIKKARAI, MADURAVOYAL,

CHENNAI 95

85 DINAKARA PRABHU SASIKALA

SHANTHA

1946 M/S ABHISHEKH SAREES

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

1/1/1 Madho Kesto Seth Lane, Brij Goseva Market 3rd Floor,

Kolkata- 700 007.

42 Mr.NARAYAN

HARITWAL

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

1947 M/S ABHISHEKH SAREES

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

1/1/1 Madho Kesto Seth Lane, Brij Goseva Market 3rd Floor,

Kolkata- 700 007.

42 Mr.NARAYAN

HARITWAL

PRAFULA KUMAR PAREL

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

SANJAY PRASAD GUPTA

(GUARANTOR)

1948 M/s Agasthiar Paper Board Pvt. Ltd.

VIJAYA BANK TAMIL NADU ARMB, CHENNAI

5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600 017. 0.00 ONLY MOI

PENDING

N S MANI

NA

K SUNDARARAMAN

NA N RAJA NALAKSHMANAN

NA

1949 M/s Agasthiar Paper Board Pvt. Ltd.

VIJAYA BANK TAMIL NADU ARMB, CHENNAI

5, Vidyodaya 1st Cross Road, T Nagar, Chennai - 600 017. 0.00 ONLY MOI

PENDING

N S MANI

NA

K SUNDARARAMAN

NA N RAJA NALAKSHMANAN

NA

1950 M/S AMIANTIT FIBREGLASS INDUSTRIES

INDIA PVT. CORPORATION BANK GOA PANGIM GOA

SALGAONKAR CENTRE, 3RD FLOOR, RUA DE QUREM, PANAJI,

GOA-403001

6101

SOLE

DR.SOLAIMAN A. -

CHAIRMA

MR,G.B.HALKAR- VICE

CHAI

MR.PIERRE

SOMMEREIJNSMR.OTHMAN SAGER

1951 M/S AMIANTIT FIBREGLASS INDUSTRIES

INDIA PVT. CORPORATION BANK GOA PANGIM GOA

SALGAONKAR CENTRE, 3RD FLOOR, RUA DE QUREM, PANAJI,

GOA-403001

6056

SOLE

DR.SOLAIMAN A. -

CHAIRMA

MR,G.B.HALKAR- VICE

CHAI

MR.PIERRE

SOMMEREIJNSMR.OTHMAN SAGER

1952 M/S APPU TRADING CO

VIJAYA BANK KARNATAKA GULBARGA

H.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.

26

NA

MRS BIBI BANU W/O

IQBAL AHMED NA

NAGANNA S/O

HANUMANTH RAO NA IQBAL AHMED NA

1953 M/S APPU TRADING CO

VIJAYA BANK KARNATAKA GULBARGA

H.NO.1-150, ALDIHAL VILLAGE, CHITTAPUR TALUK,

GULBARGA DIST.

26

NA

MRS BIBI BANU W/O

IQBAL AHMED NA

NAGANNA S/O

HANUMANTH RAO NA IQBAL AHMED NA

1954 M/s Ashoka Exports

SBBJ Delhi ARB Delhi

Plot No. 29 Inderpuri Naraina Village New Delhi-110012 142

Exclusive

Narinder Kumar Jain

PAN No.ACNPJ9519J

Narinder Kumaqr Jain

(Guarantor) PAN No.ACNPJ9519J

1955 M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATEL

VIJAYA BANK KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST

50.25

total dues. NA

IQBAL AHMED S/O

AMEER PATEL

NA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR) NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR) NA

1956 M/S BABY DALL INDUSTRIES, Prop. IQBAL

AHMED S/O AMEER PATEL

VIJAYA BANK KARNATAKA GULBARGA

SY.NO.14, ALDIHAL VILLAGE,

CHITTAPUR TALUK, GULBARGA DIST

52.34

total dues. NA

IQBAL AHMED S/O

AMEER PATEL

NA

MR. VIJAYA KUMAR,

S/O ANEPPA

(GUARANTOR) NA

MR. KHAJA PASHA

PATEL, S/O AMEER

PATEL (GUARANTOR) NA

1957 M/S BALAJI ENTERPRISES

VIJAYA BANK WEST BENGAL ARMB KOLKATA

161, N.S Road (Raja Katra), Kolkata 700 007. 38 MR. RAHUL GUPTA

(PROPRIETOR)

MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

1958 M/S BALAJI ENTERPRISES

VIJAYA BANK WEST BENGAL ARMB KOLKATA

161, N.S Road (Raja Katra), Kolkata 700 007. 38 MR. RAHUL GUPTA

(PROPRIETOR)

MADAN MOHAN SEAL

(GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

MR.KRISHNA CHANDRA

SEAL (GUARANTOR)

1959 M/s Bengal Tanning Industries

VIJAYA BANK WEST BENGAL OVERSEAS BRANCH, KOLKATA

Registered office at 55/A, Ghulam Jilani Khan Road, Kolkata-

700 039.

338 Mr. Shameem Ahmed,

S/o Late Haji Nasir

Ahmed (PARTNER)

Mr. Jamil Ahmed, S/o:

Late Haji Nasir Ahmed

(PARTNER)

1960 M/S BEST AND CROMPTON ENGINEERING

CORPORATION BANK TAMIL NADU CHENNAI-WHITES ROAD

NO.57, PGP HOUSE, 2ND FLOOR, STERLING ROAD,

NUNGAMBAKKAM, CHENNAI-600034

10852

CENTRAL BK, ANDHRA BANK

1961 M/S BHAGYASHREE FOOD TECHNOLOGIES

(P) LTD VIJAYA BANK KERALA M. G. ROAD, ERNAKULAM

HAVING OFFICE AT 3RD FLOOR, SREENIVAS CHAMBERS,

M.G.ROAD, ERNAKULAM 682035

77

NA

MR. R VIJAYAKUMAR

2212673

MRS. G SUNDARI

2268475 MR A P VARGHESE, GUARANTOR

1962 M/S BRANDHOUSE RETAILS LTD

CORPORATION BANK MAHARASHTRA MAROL SME BRANCH

B-2, 5TH FLOOR, MARATHON NEXT GEN, LOWER PAREL,

MUMBAI-400093

750

BOI, IDBI, UBI, CBI

MR. NITIN KASLIWAL -

CMD

MRS. JYOTI KASLIWAL

MR.DARA AVARIMR. VIJAY KALANTRI

MR. SUSHEEL KAKMR.DENYS FIRTH

1963 M/S BRANDHOUSE RETAILS LTD

CORPORATION BANK MAHARASHTRA MAROL SME BRANCH

B-2, 5TH FLOOR, MARATHON NEXT GEN, LOWER PAREL,

MUMBAI-400093

750

BOI, IDBI, UBI, CBI

MR. NITIN KASLIWAL -

CMD

MRS. JYOTI KASLIWAL

MR.DARA AVARIMR. VIJAY KALANTRI

MR. SUSHEEL KAKMR.DENYS FIRTH

1964 M/s CFL Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

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

Kolkota and Corporate Office at 214, Bezzola Complex, B

Wing, 71, Sion Trombay Road Chembur, Mumbai- 71.

874 H C MATHUR

54757

SUJIT DUTTA

337464

SUDHAMONY

CHATTERJEE 238020

B N TRIPATHI

236986

1965 M/s CFL Finance Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

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

Kolkota and Corporate Office at 214, Bezzola Complex, B

Wing, 71, Sion Trombay Road Chembur, Mumbai- 71.

874 H C MATHUR

54757

SUJIT DUTTA

337464

SUDHAMONY

CHATTERJEE 238020

B N TRIPATHI

236986

1966 M/S DKN ENTERPRISES PVT LTD

CORPORATION BANK ORISSA CUTTACK

300-A, SARAI SUNSHIE FIELD(EAST) CUTTACK- 753002 91 MRS USHA KHAITAN-

DIN-009

MR. NEHRU

SAMANTRAI-DIN-

MR. SATYABRATA DHIR -

DI

MR. BIDHUBHUSAN

NAYAK - MR. SRIKANT DAS - DIN -

1967 M/S DKN ENTERPRISES PVT LTD

CORPORATION BANK ORISSA CUTTACK

300-A, SARAI SUNSHIE FIELD(EAST) CUTTACK- 753002 91 MRS USHA KHAITAN-

DIN-009

MR. NEHRU

SAMANTRAI-DIN-

MR. SATYABRATA DHIR -

DI

MR. BIDHUBHUSAN

NAYAK - MR. SRIKANT DAS - DIN -

1968 M/s Ganga & Company, Proprietrix Mrs. R.

Saraswathi, W/o Mr. V. V. C. Rajendran VIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai

No.17, Sunkuvaar Street, Triplicane, Chennai-600 005 36 Mrs. R. Saraswathi, W/o

Mr. V. V. C. Rajendran - Proprietrix

Mr. V. V. C. Rajendran

Guarantor

1969 M/s Ganga & Company, Proprietrix Mrs. R.

Saraswathi, W/o Mr. V. V. C. Rajendran VIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai

No.17, Sunkuvaar Street, Triplicane, Chennai-600 005 35 Mrs. R. Saraswathi, W/o

Mr. V. V. C. Rajendran - Proprietrix

Mr. V. V. C. Rajendran

Guarantor

1970 M/S GLODYNE TECHNOSERVE LTD

CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA

53/2476,RADHESHYAM, GANDHI NAGAR, BANDRA(E)-

MUMBAI-400051

4415

DBS,SBI,ICICI,SCB,CBI,UBI,ANDHRA, CANARA

MR.ANAND

MADHAVRAO SARNA

MRS.DIVVYANI ANAND

SARNA

1971 M/S GLODYNE TECHNOSERVE LTD

CORPORATION BANK MAHARASHTRA MUMBAI-BANDRA

53/2476,RADHESHYAM, GANDHI NAGAR, BANDRA(E)-

MUMBAI-400051

4400

DBS,SBI,ICICI,SCB,CBI,UBI,ANDHRA, CANARA

MR.ANAND

MADHAVRAO SARNA

MRS.DIVVYANI ANAND

SARNA

1972 M/s Golden Oil Industries Pvt. Ltd.

VIJAYA BANK MAHARASHTRA NANDED

M.No.4-5-209, Lalani Building, Old Mondha Nanded Works,

Plot No. B-13, MIDC, Nanded

815 NIZAR SULEMAN

NA RASHIDNOORUDDIN

KHATIJA NAGANESH

NA

1973 M/s Indo World Agro Chem Ltd.

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

502, Embassy Centre, 207, Nariman Point, Mumbai - 400 021. 271 SADHNA SUSHIL

AGARWAL NA

VIDYA BHUSHAN JAIN

NA ANSHU G GOYAL

POONAM DEVI

AGARWAL NA RAJIV GUPTA NA

SHASHI RAMESH

AGARWAL NA

SANJAY KUMAR

AGARWAL NA

RAMESH CHANDRA AGARWALNA

1974 M/s Indo World Agro Chem Ltd.

VIJAYA BANK MAHARASHTRA ARMB,Mumbai

502, Embassy Centre, 207, Nariman Point, Mumbai - 400 021. 271 SADHNA SUSHIL

AGARWAL NA

VIDYA BHUSHAN JAIN

NA ANSHU G GOYAL

POONAM DEVI

AGARWAL NA RAJIV GUPTA NA

SHASHI RAMESH

AGARWAL NA

SANJAY KUMAR

AGARWAL NA

RAMESH CHANDRA AGARWALNA

1975 M/s J.K.Sales Pvt. Ltd.

SBBJ Delhi ARB Delhi

1st Floor, Mansarover Garden, New Delhi9110015 390

Exclusive

Gurdeep Singh Sira

27667

Smt Jasbir Kaur Sira

27811

Smt Surjit Kaur Sira

(Guarantor) PAN No. AFZPK9693R

1976 M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

VIJAYA BANK DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh Chandok

Residing at 48, Road no-52 Punjabi Bagh West, Delhi-110026

65 Ravinder Singh

Chandok

1977 M/s Jai Road Carrier, Proprietor- Ravinder

Singh Chandok

S/O-Late Sh Surinder Singh,

VIJAYA BANK DELHI ARMB DELHI

At: BG-600, Sanjay Gandhi Transport Nagar

Delhi-110042 Residential Address: Ravinder Singh Chandok

Residing at 48, Road no-52 Punjabi Bagh West, Delhi-110026

65 Ravinder Singh

Chandok

1978 M/S JAY AMBE ENTERPRISE

UNION BANK OF INDIA MAHARASTRA GARODIA NAGAR

B-1, VALLABHVIHAR, M G ROAD, RAJAWADI GHATKOPAR (E),

MUMBAI 400077

754 JAYESH C RUPAREL

1979 M/S JAY AMBE ENTERPRISE

UNION BANK OF INDIA MAHARASTRA GARODIA NAGAR

B-1, VALLABHVIHAR, M G ROAD, RAJAWADI GHATKOPAR (E),

MUMBAI 400077

754 JAYESH C RUPAREL

1980 M/S KUMARI CABLE INDUSTRIES

VIJAYA BANK KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804

28

NA

MR. R.K.RAJA,

S/O.C.RAJ, (PARTNER)

NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NA

MR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER) NA

1981 M/S KUMARI CABLE INDUSTRIES

VIJAYA BANK KERALA VELLARADA

K.K.NAGAR, MATTHICODE,

THIKKANAMCODE P.O.,

KANYAKUMARI DIST,- 629804

28

NA

MR. R.K.RAJA,

S/O.C.RAJ, (PARTNER)

NA

MR. M.DEVARAJ

S/O.MUTHAIAN

(PARTNER)

NA

MR. R. JAYAKUMAR,

S/O.C.RAJ (PARTNER) NA

1982 M/S LEELA EXPORTS

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY)

NO.1220,20TH MAIN ROAD, ANNA NAGAR WEST , CHENNAI -

600 040

220 RESTI SINGH

1983 M/S MANSA SYNTHETICS PVT LTD

VIJAYA BANK GUJARAT SURAT

ADDRESS AT - 41/A, CHANDRAMANI SOCIETY, UDHANA

MAGADALLA ROAD, SURAT

327 MRS. PUSHPABEN

VISHNUBHAI SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL 2042586

MR. ABHISHEK 

VISHNUBHAI SINGHAL 2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

1984 M/S MANSA SYNTHETICS PVT LTD

VIJAYA BANK GUJARAT SURAT

ADDRESS AT - 41/A, CHANDRAMANI SOCIETY, UDHANA

MAGADALLA ROAD, SURAT

327 MRS. PUSHPABEN

VISHNUBHAI SINGHAL

MR. VISHNUBHAI

DEVRAJ SINGHAL 2042586

MR. ABHISHEK 

VISHNUBHAI SINGHAL 2042658

M/S MANSA POLYSTER

PVT LTD (GUARANTOR)

1985 M/s Metallika Kanson (India) Pvt. Ltd.

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

7-A, Ground Floor, Neelambar Building, 28-B, Shakespeare

Sarani, Kolkata - 700 017.

183 T P THADANI

NA

KHALIQUE ZAMAN

NA DEEPAK THADANI NA NA

1986 M/s Metallika Kanson (India) Pvt. Ltd.

VIJAYA BANK WEST BENGAL ARMB, KOLKATA

7-A, Ground Floor, Neelambar Building, 28-B, Shakespeare

Sarani, Kolkata - 700 017.

183 T P THADANI

NA

KHALIQUE ZAMAN

NA DEEPAK THADANI NA NA

1987 M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.

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

Bangalore –10.

50 Mr. Ashok Kumar

Veerappa, Proprietor

Mrs. Anjana Ashok

Kumar, Guarantor

1988 M/s Mukambika Enterprises, Proprietor,

Ashok Kumar Veerappa, VIJAYA BANK KARNATAKA Shantinagar Brnch Bangalore.

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

Bangalore –10.

50 Mr. Ashok Kumar

Veerappa, Proprietor

Mrs. Anjana Ashok

Kumar, Guarantor

1989 M/s P J Pipes & Vessels Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai - 400 009.

"Natraj", 27/5, Swastic Society, N S Road, Vile Parle West,

Mumbai - 400 056.

5002 BHARAT JAYANTILAL

VORA

NA

GEETA BHARAT VORA

NA NA

1990 M/s P J Pipes & Vessels Ltd.

VIJAYA BANK MAHARASHTRA ARMB, MUMBAI

433, Vyapar Bhavan, 49, P D'Mello Road, Mumbai - 400 009.

"Natraj", 27/5, Swastic Society, N S Road, Vile Parle West,

Mumbai - 400 056.

5002 BHARAT JAYANTILAL

VORA

NA

GEETA BHARAT VORA

NA NA

1991 M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITED

VIJAYA BANK MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI ROAD,

VITBHATTI GOREGAON (W) MUMBAI 400 063

1945 MR MAXIM EDWARD

MATHIAS

1336709

MRS ANITHA M

MATHIAS

1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

1992 M/S ROSHAN ELECTRICAL COMPANY

PRIVATE LIMITED

VIJAYA BANK MAHARASHTRA GOREGAON, MUMBAI

UNIT NO 11-12, ATLANTA ESTATE, HANUMAN TEKDI ROAD,

VITBHATTI GOREGAON (W) MUMBAI 400 063

1945 MR MAXIM EDWARD

MATHIAS

1336709

MRS ANITHA M

MATHIAS

1336662

MR C N THOMAS S/O

NEHEMIAH THOMAS

(GUARANTOR)

1993 M/S S. KUMAR NATIONWIDE LTD

CORPORATION BANK MAHARASHTRA CBB, ANDHERI(EAST)MUMBAI

B 2, 5TH FLOOR, MARATHON NEXTGEN, OFF G.K.MARG,

LOWER PAREL, MUMBAI-93

8242

MULTIPLE BANKING- ICICI, BOI, ILFS, KSFC

MRS.RANJITHA

GODBOLE -DI

NITIN S KASLIWAL- DIN -

0

MR.SUJEET

BHALE(EXIM)-DI

ANIL CHANNA-DIN-

01359682

MR. VIJAY KALANTHRI -

DI

MR. JAGDISH S SHETTY

-

1994 M/S S. KUMAR NATIONWIDE LTD

CORPORATION BANK MAHARASHTRA CBB, ANDHERI(EAST)MUMBAI

B 2, 5TH FLOOR, MARATHON NEXTGEN, OFF G.K.MARG,

LOWER PAREL, MUMBAI-93

8242

MULTIPLE BANKING- ICICI, BOI, ILFS, KSFC

MRS.RANJITHA

GODBOLE -DI

NITIN S KASLIWAL- DIN -

0

MR.SUJEET

BHALE(EXIM)-DI

ANIL CHANNA-DIN-

01359682

MR. VIJAY KALANTHRI -

DI

MR. JAGDISH S SHETTY

-

1995 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 699 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

1996 M/s Sangam Organics & Chemicals Ltd. VIJAYA BANK TAMIL NADU TIRUCHIRAPALLI B-68, I Main Road, Ramalingah, Tiruchirapalli. 699 S GAUTHAMAN NA S MAHENDRAN NA HEMA MAHENDRAN RENUKA GAUTHAMAN NA S ANUSUYA NA A PRABHAKAR NA

1997 M/s Sarvodaya Highways Ltd. CIN No.

70102PB1997 PLC019627 SBBJ Panchkula

SCO-128-129, sector-8c Chandigarh. 5524

Exclusive

Gurinder Kumar Garg

892767

Aruna Garg

1058450 Aashutosh Garg 2461100Aayush garg

3426765

1998 M/s Sarvodaya Highways Ltd. CIN No.

70102PB1997 PLC019627 SBBJ Panchkula

SCO-128-129, sector-8c Chandigarh. 5524

Exclusive

Gurinder Kumar Garg

892767

Aruna Garg

1058450 Aashutosh Garg 2461100Aayush garg

3426765

1999 M/S Sri Jagannath Agro Tech Ltd BANK OF MAHARASHTRA Andhra Pradesh Hyderabad Bashirbagh 231 Loss 01/01/1998 Mr.J.T.K.Sonu Singh.

2000 M/S Sri Jagannath Agro Tech Ltd BANK OF MAHARASHTRA Andhra Pradesh Hyderabad Bashirbagh 231 Loss 01/01/1998 Mr.J.T.K.Sonu Singh.

2001 M/S STEEL TUBE CORPORATION

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

49, SEMBUDOSS STREET, CHENNAI 1 71 MOHANLAL D FUTNANI MADHUSUDAN M

FUTNANI

KISHORE KUMAR M

FUTNANI

HARISHCHAND M

FUTNANI

KAMLESH KUMAR M

FUTNANIKirti Kumar M Futnani

2002 M/S STEEL TUBE CORPORATION

UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH

49, SEMBUDOSS STREET, CHENNAI 1 71 MOHANLAL D FUTNANI MADHUSUDAN M

FUTNANI

KISHORE KUMAR M

FUTNANI

HARISHCHAND M

FUTNANI

KAMLESH KUMAR M

FUTNANIKirti Kumar M Futnani

2003 M/S SUMITHA FABRICS

VIJAYA BANK WEST BENGAL ARMB KOLKATA

14, Kalakar Street (Ground Floor), Burrabazar Kolkata 700

141.

36 Mr.DEBI PRASAD

MUKHERJEE

(PROPRIETOR)

2004 M/S SUMITHA FABRICS

VIJAYA BANK WEST BENGAL ARMB KOLKATA

14, Kalakar Street (Ground Floor), Burrabazar Kolkata 700

141.

36 Mr.DEBI PRASAD

MUKHERJEE

(PROPRIETOR)

2005 M/s SVIL Mines Ltd.

VIJAYA BANK DELHI Barakhamba Road

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

NewDelhi-110 002. and Corp. Off - Prem Dohil Sadan,

Rajendra Place, New Delhi – 110 008

566

UCO BANK, BOI, UBI,OBC,SBI,SYN, PNB.

ROHIT CHOWDHARY

26031

SANJAY JAIN

26147 MAN MOHAN GARG 1547398

Sanjeev Agarwal @

25998 Rajiv Jain @ 26004

Kamal Kant Sharma @

296914

Rajeev Jain @

84369

2006 M/s SVIL Mines Ltd.

VIJAYA BANK DELHI Barakhamba Road

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

NewDelhi-110 002. and Corp. Off - Prem Dohil Sadan,

Rajendra Place, New Delhi – 110 008

566

UCO BANK, BOI, UBI,OBC,SBI,SYN, PNB.

ROHIT CHOWDHARY

26031

SANJAY JAIN

26147 MAN MOHAN GARG 1547398

Sanjeev Agarwal @

25998 Rajiv Jain @ 26004

Kamal Kant Sharma @

296914

Rajeev Jain @

84369

2007 M/s Teledata Informatics Ltd.

VIJAYA BANK TAMIL NADU ARMB, CHENNAI

24-B, Gee Gee Emerald, 151, Village Road, Nungambakkam,

Chennai - 400 034.

1734 K PADMANABHAN

NA

CAPT.

BALASUBRAMANIAN NA NA NA

2008 M/s Teledata Informatics Ltd.

VIJAYA BANK TAMIL NADU ARMB, CHENNAI

24-B, Gee Gee Emerald, 151, Village Road, Nungambakkam,

Chennai - 400 034.

1734 K PADMANABHAN

NA

CAPT.

BALASUBRAMANIAN NA NA NA

2009 M/s Theme Home Contractors Pvt. Ltd.

VIJAYA BANK KARNATAKA

Asset Recovery Management Branch

Bangalore.

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

Bugule Rock Road, Basavanagudi, Bangalore – 04

57 Mr. Deepak Poddar, S/o

Keshavlal Poddar,

(Director & Guarantor) 1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director & 1747573

Mr. Vivek Rastogi, S/o

Mr. V S Rastogi Guarantor

Mrs. Preeti Poddar, W/o

Mr. Vijay PoddarGuarantor

2010 M/s Theme Home Contractors Pvt. Ltd.

VIJAYA BANK KARNATAKA

Asset Recovery Management Branch

Bangalore.

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

Bugule Rock Road, Basavanagudi, Bangalore – 04

57 Mr. Deepak Poddar, S/o

Keshavlal Poddar,

(Director & Guarantor) 1771743

Mrs. Sunita Sharma,

W/o Mr. Deepak

Poddar, (Director & 1747573

Mr. Vivek Rastogi, S/o

Mr. V S Rastogi Guarantor

Mrs. Preeti Poddar, W/o

Mr. Vijay PoddarGuarantor

2011 M/S V-ANGELZ TECHNOLOGIES PVT LTD.

VIJAYA BANK DELHI ARMB DELHI

REGD. OFFICE: E-549, LGF (BASEMENT), GREATER KAILASH

PART-II, NEW DELHI-110048

333

NA

MR. NARINDER SINGH

AZAD  1319314

MR. RUPINDER SINGH

KHURANA

2012 M/S V-ANGELZ TECHNOLOGIES PVT LTD.

VIJAYA BANK DELHI ARMB DELHI

REGD. OFFICE: E-549, LGF (BASEMENT), GREATER KAILASH

PART-II, NEW DELHI-110048

333

NA

MR. NARINDER SINGH

AZAD  1319314

MR. RUPINDER SINGH

KHURANA

2013 M/S VENKATESH COKE & POWER LTD. UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH C-23, FRIENDS COLONY, MATHURA ROAD, NEW DELHI 100 319 RAVI AGARWAL A K SWARUP RAHUL SWARUP R GOPALKRISHNAN PRAVIN AGARWAL

2014 M/S VENKATESH COKE & POWER LTD. UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH C-23, FRIENDS COLONY, MATHURA ROAD, NEW DELHI 100 319 RAVI AGARWAL A K SWARUP RAHUL SWARUP R GOPALKRISHNAN PRAVIN AGARWAL

2015 M/s Zoom Developers Private Limited

VIJAYA BANK MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre 12/2,

RNT Marg, Indore - 452001 also at Mumbai Office:- A-53,

Road No. 1, MIDC Industrial Area, Marol, Andheri (East),

Mumbai - 400 093 also at also at 3rd Floor, Devchand House

"C" Block, Shivsagar Estate Dr. Annie Besant Road, Mumbai -

5304

Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP, SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI, Fedral Bank, Dena Bank, Indian Bank, BOM.

VIJAY CHOUDHARY

79920

Sushanta SHYAM

SUNDER Pradhan

3515025 B. L. Kejriwal (@)

2016 M/s Zoom Developers Private Limited

VIJAYA BANK MAHARASHTRA IFB, MUMBAI

Registered Office 703-705, 7th Floor, Chetak Centre 12/2,

RNT Marg, Indore - 452001 also at Mumbai Office:- A-53,

Road No. 1, MIDC Industrial Area, Marol, Andheri (East),

Mumbai - 400 093 also at also at 3rd Floor, Devchand House

"C" Block, Shivsagar Estate Dr. Annie Besant Road, Mumbai -

5304

Aallahabad Bank, AB, BOB, Canara Bank, CBI, Corporation Bank, IOB, Karnataka Bank, OBC, PSB, SBBJ, SBH, SBI,SBP, SBT, Syndicate Bank, TMB,UCO Bank, Union Bank, UBI, Fedral Bank, Dena Bank, Indian Bank, BOM.

VIJAY CHOUDHARY

79920

Sushanta SHYAM

SUNDER Pradhan

3515025 B. L. Kejriwal (@)

2017 M/s. H. S .Trading Prop. Mr. Shafique Siraj

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

Shop No. 249, 250, Fashion Street, Camp, Pune - 411001

Maharashtra.

36 Mr.Khan Haider Hasan

Guarantor

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul Bari Guarantor Mr. Yusuf Usman Khan Guarantor

2018 M/s. H. S .Trading Prop. Mr. Shafique Siraj

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

Shop No. 249, 250, Fashion Street, Camp, Pune - 411001

Maharashtra.

36 Mr.Khan Haider Hasan

Guarantor

Mr. Shaikh Iftekar Bari

S/o Mr. Abdul Bari Guarantor Mr. Yusuf Usman Khan Guarantor

2019 M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTD VIJAYA BANK TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 600004

319

CANARA BANK

RAJAN NAGANATHAN

475516

JAMBUNATHAN

SWAMINATHAN 462035

2020 M/S. MADRAS POLYMOULDS EXPORTS

PVT. LTD VIJAYA BANK TAMIL NADU ARMB, CHENNAI

REGD OFFICE: 28, C & D KRISHNASWAMY AVENUE,

MYLAPORE, CHENNAI 600004

309

CANARA BANK

RAJAN NAGANATHAN

475516

JAMBUNATHAN

SWAMINATHAN 462035

2021 M/S. MANGAL (PETROL BUNK)

VIJAYA BANK DELHI ARMB DELHI

OFFICE: M/S. MANGAL (PETROL BUNK), 7/33, KAPASHARA,

BIJWASAN, NEW DELHI.

21 MR.PRAVEEN SINGH

S/O KRIPA SHANKAR

SINGH             NA

SMT.VIJAY LAXMI W/O.

SHRI.VIJAY BAHADUR

SINGH,     (GUARANTOR)

SMT.KIRAN SINGH

W/O.PRAVEEN SINGH

(GUARANTOR)

SHRI.DILIP SINGH

S/O.SHRI.MAHESH

SINGH,  (GUARANTOR) NA

2022 M/S. MANGAL (PETROL BUNK)

VIJAYA BANK DELHI ARMB DELHI

OFFICE: M/S. MANGAL (PETROL BUNK), 7/33, KAPASHARA,

BIJWASAN, NEW DELHI.

21 MR.PRAVEEN SINGH

S/O KRIPA SHANKAR

SINGH             NA

SMT.VIJAY LAXMI W/O.

SHRI.VIJAY BAHADUR

SINGH,     (GUARANTOR)

SMT.KIRAN SINGH

W/O.PRAVEEN SINGH

(GUARANTOR)

SHRI.DILIP SINGH

S/O.SHRI.MAHESH

SINGH,  (GUARANTOR) NA

2023 M/s. Prasanthi Organics Pvt ltd

VIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai

4/11, (450/1), 2nd Cross street, 1st

Main Road, G. K. Industrial

Estate, Alapakkam, Porur, Chennai-600 116.

25 Mr. N.

Venkatasubramaniam

S/o Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

2024 M/s. Prasanthi Organics Pvt ltd

VIJAYA BANK TAMIL NADU

Asset Recovery Management Branch

Cheenai

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

Industrial Estate, Alapakkam, Porur, Chennai-600 116.

25 Mr. N.

Venkatasubramaniam

S/o Mr. C. K. Natarajan

Mrs. V. Nalini, W/o Mr.

N.

Venkatasubramaniam

Mr. V. Nagarajan S/o.

M. Wiswanathan

Mr. N.

Nagasubramaniam, S/o

Mr. Nagaswamy

2025 M/s. S.M. Service Station, Prop. Mr. V

Jayaram

VIJAYA BANK KARNATAKA Kolar

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

Mohalla, Chintamani, Srinivasapura Town and Taluk, Kolar

District.

40 Mrs. Padmavathi

Guarantor

2026 M/s. S.M. Service Station, Prop. Mr. V

Jayaram

VIJAYA BANK KARNATAKA Kolar

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

Mohalla, Chintamani, Srinivasapura Town and Taluk, Kolar

District.

40 Mrs. Padmavathi

Guarantor

2027 M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev

Kumar Jain, VIJAYA BANK UTTARANCHAL Haridwar Branch

N-254, Shivalik Nagar, Haridwar 69 Mr. Sanjeev Kumar Jain,

Proprietor

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig, Guarantor

Mrs. Rukhsana Beig W/o

Mr. Manjoor Ahmed

Beig, Guarantor

Mrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain Guarantor

2028 M/s. Sanjeev Kumar Engineers &

Contractors. Proprietor Mr. Sanjeev

Kumar Jain, VIJAYA BANK UTTARANCHAL Haridwar Branch

N-254, Shivalik Nagar, Haridwar 69 Mr. Sanjeev Kumar Jain,

Proprietor

Mr. Manjoor Ahmed

Beig, S/o Late Mustafa

Beig, Guarantor

Mrs. Rukhsana Beig W/o

Mr. Manjoor Ahmed

Beig, Guarantor

Mrs. Shikha Jain W/o

Mr. Sanjeev Kumar Jain Guarantor

2029 M/S. SHRI CHAKRA UDYOG LTD

VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAI

A-1038, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI (E)

MUMBAI–400 072

1873

Central Bank of India, State bank of India,

MR. R. B. VINOD KUMAR

172901

MR. ASHOK N. RAO

398862

2030 M/S. SHRI CHAKRA UDYOG LTD

VIJAYA BANK MAHARASHTRA OVERSEAS BRANCH, MUMBAI

A-1038, OBEROI GARDEN ESTATE CHANDIVALI, ANDHERI (E)

MUMBAI–400 072

1873

Central Bank of India, State bank of India,

MR. R. B. VINOD KUMAR

172901

MR. ASHOK N. RAO

398862

2031 M/s. Uttam Builders, Proprietor Mr.

Satpal Babbar

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New Delhi – 110

027. Residing at B-9/4, 2nd Floor, Ring Road, Rajouri Garden,

New Delhi – 110 027

106 Mr. Satpal Babbar

2032 M/s. Uttam Builders, Proprietor Mr.

Satpal Babbar

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

Office at B-10/1, Ring Road, Rajouri Garden, New Delhi – 110

027. Residing at B-9/4, 2nd Floor, Ring Road, Rajouri Garden,

New Delhi – 110 027

106 Mr. Satpal Babbar

2033 MA CHAND OILS

ANDHRA BANK WEST BENGAL KASBA

VILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O , CONTAI, PS,

PURBA MEDINIPUR-700042

55 PRAKASH DAS

0 0 0 0 0 0 0

0 0 0

2034 MA CHAND OILS

ANDHRA BANK WEST BENGAL KASBA

VILLAGE-SAHAJADEPUR, MAHISHAGOTA P.O , CONTAI, PS,

PURBA MEDINIPUR-700042

55 PRAKASH DAS

0 0 0 0 0 0 0

0 0 0 0 0

0 0

2035 MA LAXMI AGRO INDUSTRY STATE BANK OF INDIA WEST BENGAL BURDWAN 44.BARANILPUR ROAD OPP-SAMANT 156 DULAL CH ROY

2036 MA TARA STEEL CASTING PVT LTD.

STATE BANK OF INDIA WEST BENGAL SME,DURGAPUR

PLOT NO S-38, SHRAMIK MANGAL CO.OP, BIDHNNAGAR-

DURGAPUR.

863 KAJAL DUTTA, SUBIR DUTTA

2037 MAA AMBAY JEWELLERS PVT. LTD

STATE BANK OF INDIA WEST BENGAL SME BALLYGUNGE

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

3028 PUSHPESH KR BAID LOKESH PODDER

2038 MAA AUTOMOBILE SERVICES STATE BANK OF INDIA WEST BENGAL HALDIA PORT CHAITANYAPUR, WEST MIDNAPORE 33 SOUMEN BHUIA

2039 MAA BHAIRABI HIMGHAR PVT LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

DILAKASH HOOGLY,CHINSURAH WB 282 NARAYAN CHANDRA

GHOSAL 2973350

RAMESH KUMAR

AGARWALA ,00152942 SUBRATA ADHIKARI 1882116

MADHUMITA

ADHIKARY ,02396725 BISWAJIT GHOSALAMIYA BHATTERJEE ZAAD MAHMOOD

2040 MAA BUILD MART ANDHRA BANK ORISSA BARAMUNDA B-30, RUCHIKA MARKET, BARAMUNDA, BHUBANESWAR- 36 CHANDRAKANTA 0 0 0 0 0 0 0 0 0 0

2041 MAA BUILD MART ANDHRA BANK ORISSA BARAMUNDA B-30, RUCHIKA MARKET, BARAMUNDA, BHUBANESWAR- 36 CHANDRAKANTA 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2042 MAA CHANDI PAPERS PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 79B,PATALDANGA STREET,KOLKATA-700009 570 ASHIM KUMAR GHOSH 2059712 PIYALI GHOSH 1595653

2043 MAA DHUMABATI TRANSPORT STATE BANK OF INDIA ORISSA Sundargarh HOSPITAL ROAD, SUNDARGARH 40 Rudra Charan Behera

2044 MAA DURGA ENTERPRISE

STATE BANK OF INDIA WEST BENGAL SILIGURI

H.NO. 275/32 , ALU PATTY, H.C. ROAD BY LANE, PO-

SILIGURI, DIST-DARJEELING (WB)

25 KANCHAN MONDAL

SMT

2045 Maa Jagdamba Oversease

BANK OF MAHARASHTRA Delhi Paschimvihar, New Delhi

C 4/3 Ganga Triveni Apt. Sec.9, Rohini, New Delhi.Busi. at

2674 Naya Bazar, New Delhi 110006

195 Loss Dec11 Kishan Lal Chawla

(Proprietor)

2046 Maa Jagdamba Oversease

BANK OF MAHARASHTRA Delhi Paschimvihar, New Delhi

C 4/3 Ganga Triveni Apt. Sec.9, Rohini, New Delhi.Busi. at

2674 Naya Bazar, New Delhi 110006

195 Loss Dec11 Kishan Lal Chawla

(Proprietor)

2047 MAA KALI TRADING

STATE BANK OF INDIA WEST BENGAL SILIGURI COURT

H/NO-550 SANGHATI MORE, EAST VIVEKANANDA

PALLY,WNO-38, SILIGURI, DARJEELING

37 TAPAN BISWAS

2048 MAA KRISHNA OIL MILL ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR, 28 MANOJ KUMAR

2049 MAA KRISHNA OIL MILL ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.670, S BLOCK, JUHI GARHA VINOBA NAGAR, 28 MANOJ KUMAR

2050 MAA LAXSHMI ENTERPRISE

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

SOUTH EKTIASAL, EASTERN BYPASS, RABIDRASARANI,

HYDARPARA, SILIGURI

30 SATISH SUTRADHAR

2051 MAA MANASHA FARM HOUSE STATE BANK OF INDIA WEST BENGAL KOTALPUR ADB VILL-GOPALNAGAR TANTIPUKUR, PO-GOSAINPUR, BANKURA 69 PALASH SAHA

2052 MAA RONKINI AGENCIES P LTD UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA MAJHERHATI, PO JADUBERIA P S ULUBERIA HOWRAH 66 SWAPAN SARKAR JAGADISH SARKAR AYUB ALI GHARAMI

2053 MAA RONKINI AGENCIES P LTD UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA MAJHERHATI, PO JADUBERIA P S ULUBERIA HOWRAH 66 SWAPAN SARKAR JAGADISH SARKAR AYUB ALI GHARAMI

2054 MAA SANTOSHI DISTRIBUTORS STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar BIDYADHARPUR, CUTTACK 48 Prasanna Kumar Sahu

2055 MAA SHARDA SOAP ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA UNNAO, DISTT.- UNNAO 28 ANIL GUPTA

2056 MAA SHARDA SOAP ORIENTAL BANK OF COMMERCE UTTAR PRADESH LANDMARK, KANPUR PLOT NO.581, MAGARWARA UNNAO, DISTT.- UNNAO 28 ANIL GUPTA

2057 MAA SITALA GARMENTS

MANUFACTURING UNIT ANDHRA BANK WEST BENGAL HALDIA

KRISHNA KHAIKATI BARD POST, DOUDPUR, PS CONTAI,

PURBA MEDINIPUR WEST BENGAL

66 PRANAB DAS

0 0 0 0 0 0 0

0 0 0

2058 MAA SITALA GARMENTS

MANUFACTURING UNIT ANDHRA BANK WEST BENGAL HALDIA

KRISHNA KHAIKATI BARD POST, DOUDPUR, PS CONTAI,

PURBA MEDINIPUR WEST BENGAL

66 PRANAB DAS

0 0 0 0 0 0 0

0 0 0 0 0

0 0

2059 MAA SONTOSHI MOTORS STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar AT: BIDYADHARPUR, NUABAZAR, CUTTACK. 35 Puspalata Sahoo

2060 MADAMANCHI VENKATASUBBAIAH

STATE BANK OF INDIA A.P. SAMB Secunderabad

25-1-115,6TH LANENETHAJINAGAR PODAKALUR ROAD,

NELLORE-524004

434 Madamanchi

Venkatasubbaiah S/o M

Subbarayudu

Madamanchi Prasanthi

(Smt) W/o Sri M V

Subbaiah

Kilari Venkataswamy

Naidu S/o K

Vwnkatarayulu

Pamidi VijayakrishnaS/o

P Subba RaoKilari Vanajakshi (Smt)

W/o K Swamynaidu

Veluru Sanjeevi Naidu

2061 MADAN KR AGARWAL STATE BANK OF INDIA WEST BENGAL SINGTAM SIKKIM AUTO AGENCY, SINGTOM 30 MADAN KR AGARWAL

2062 MADHAV SUNDER MOBILE HOUSE

STATE BANK OF INDIA WEST BENGAL SILIGURI COURT

HOUSE NO 766, HAIDERPARA, SACHITRA PAL SARANI, PO

HAIDERPARA, JALPAIGURI

32 SUKHENDRA NATH

SARKAR

2063 MADHAV TRADERS

ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE

5/20, VIJAY NAGAR, INDORE 153

AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIA

SANDEEP YADAV

N.A.

MURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

2064 MADHAV TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 153 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIASANDEEP YADAV N.A.

2065 MADHUMILAN SYNTEX LTD. STATE BANK OF INDIA MP SAMB Bhopal 5, SOUTH TUKOGANJ, INDORE-452001 1230 Bharat Kumar Modi Kusum Modi Anurag Modi Ashish Modi Dev Prasad Lohia Angad Yadav Rajendra Goyal

2066 MAGASAKTHI PRESS(PROPRIETORSHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI T NAGAR 9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI - 5 61 NIL SURESH K

2067 MAGASAKTHI PRESS(PROPRIETORSHIP) THE FEDERAL BANK LTD TAMILNADU CHENNAI T NAGAR 9, THAKIYUDDIN BAHADUR ROAD, TRIPLICANE CHANNAI - 5 61 NIL SURESH K

2068 MAGNAVISION ELECTRONICS LTD STATE BANK OF INDIA Karnataka SAMB Bangalore NO. 193, DOUBLE ROAD, INDIRANAGAR, BANGALORE-560038 124 G K Saxena Sudhakar Choudhary Deepa Saxena

2069 MAHA BIIO STATE BANK OF INDIA Tamil Nadu SAMB Chennai 1/67A, K.K.STREET, SHOLAVARAM, CHENNAI-67 332 K.R.Ravisangar R.Sripriya

2070 MAHABIR IMPEX PVT. LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 60B CHOWRINGHEE ROAD, 3RD FLOOR, KOLKATA - 700020 1042 KAUSHIK KR NATH MANISHA NATH SUBAL HALDER

2071 MAHABIR RICE MILL(MINI) P LTD

STATE BANK OF INDIA WEST BENGAL BELDA

BHAKRABAD, BELDA, MIDNAPORE 72 R K MODI, SOURAV

MODI

2072 MAHALAKSHMI FARM & NURSERY

RESIDENCY ROAD(BANGALORE) KARNATAKA 70300

S GOLLAHALLI THAVEREKERE HOBLI CHIKKANAHALLI P.O

BANGALORE SOUTH - 562130

490 JAGADISH N- PROP

2073 MAHALAXMI RICE & GENERAL MILLS UNION BANK OF INDIA PUNJAB NAKODAR SOHAL KHURD ROAD, NAKODAR. 66 PAWAN KUMAR KEWAL KRISHAN

2074 MAHALAXMI RICE & GENERAL MILLS UNION BANK OF INDIA PUNJAB NAKODAR SOHAL KHURD ROAD, NAKODAR. 66 PAWAN KUMAR KEWAL KRISHAN

2075 MAHALUXMI ENTERPRISES

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

175, HARDIP NAGAR, JALANDHAR 51 MANPREET MALHOTRA

(SMT.) NOT AVAILABLE PROMOD PRASAD 00116347SUNIL KUMAR

00147320

Page 8: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

2076 MAHALUXMI ENTERPRISES

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

175, HARDIP NAGAR, JALANDHAR 51 MANPREET MALHOTRA

(SMT.)

2077 MAHARAJA TIMBERS THE FEDERAL BANK LTD KERALA KODUNGALLUR TIMBER MILL, KODUNGALLUR 96 NIL MOHAMMED SHERIEF ABDUL NAZAR ABDUL GAFFOOR SHAMSHUDEEN

2078 MAHARAJA TIMBERS THE FEDERAL BANK LTD KERALA KODUNGALLUR TIMBER MILL, KODUNGALLUR 96 NIL MOHAMMED SHERIEF ABDUL NAZAR ABDUL GAFFOOR SHAMSHUDEEN

2079 Mahaveer Chand Kothari & Smitha

Kothari

State Bank Of Patiala Karnataka Bangalore MCB

130 / 2, 2nd Floor, Behind Vani Sangeetha Vidhyapeeth, 8th

Cross, 3rd Main, Chamrajapet, Bangalore

30 Mahaveer Chand

Kothari (Individual) S/o

Om Parkash Kothari

N.A.

Smitha Kothari

(Individual) W/o

Mahaveer Chand

Kothari N.A.

2080 MAHAVEER WOOL PROCESSORS UNION BANK OF INDIA RAJASTHAN BIKANER B-49, SADUGANJ, BIKANER, RAJASTHAN 63 SMT. CHANDU PUGALIA

2081 MAHAVEER WOOL PROCESSORS UNION BANK OF INDIA RAJASTHAN BIKANER B-49, SADUGANJ, BIKANER, RAJASTHAN 63 SMT. CHANDU PUGALIA

2082 MAHAVIR DIARY AND AGRO PROCESSORS

LTD STATE BANK OF INDIA ORISSA Polsara ADB

LUNIGHATI, POLASARA, DT. GANJAM 54 Promod Ku. Pandit Pradyumna Kumar

Mohanty Ulllas Chandra MohantyBeleswar Panda

2083 MAHAVIR MARKETING

UNION BANK OF INDIA MAHARASTRA LALBAUG

UNIT NO.4, BUSSA IND. ESTATE, HANUMAN LANE, LOWER

PAREL, MUMBAI-400013

118 FOOTERMAL

HARAKCHAND JAIN

2084 MAHAVIR MARKETING

UNION BANK OF INDIA MAHARASTRA LALBAUG

UNIT NO.4, BUSSA IND. ESTATE, HANUMAN LANE, LOWER

PAREL, MUMBAI-400013

118 FOOTERMAL

HARAKCHAND JAIN

2085 MAHAVIR RICE MILLS STATE BANK OF INDIA PUNJAB MUKERIAN(1545) VILLAGE TAGGAR KALAN, MUKERIAN PUNJAB 72 Ashwani Kumar Pawan Kumar 0 0 0 0 0

2086 Mahavir Trading Company BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 51 Loss 31/12/2009 Romen Mohanlal Patel NA

2087 Mahavir Trading Company BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 51 Loss 31/12/2009 Romen Mohanlal Patel NA

2088 MAHENDRA KUMAR & MANISH KUMAR STATE BANK OF INDIA WEST BENGAL CHITTARANJAN AVENUE 65 BURTOLLAH STREET KOL-700007 26 MAHENDRA KR RAJENDRA KR

2089 MAHENDRA SURTI HOUSE

ORIENTAL BANK OF COMMERCE UTTAR PRADESH CIVIL LINES, BAREILLY

KHAZOOR GALI, TOWN HALL, BAREILLY 25 MAHENDER KUMAR

GUPTA N.A.

2090 MAHESH TRADING COMPANY

ORIENTAL BANK OF COMMERCE MAHARASHTRA CBD BELAPUR, NAVI MUMBAI

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

SECTOR 30 A, VASHI, NAVI MUMBAI- 400705

300

PUNJAB NATIONAL BANK, BANK OF BARODA, THANE JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS BANK

KAPIL RAJPUT MITHILESH RAJPUT GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

2091 MAHESH TRADING COMPANY

ORIENTAL BANK OF COMMERCE MAHARASHTRA CBD BELAPUR, NAVI MUMBAI

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

SECTOR 30 A, VASHI, NAVI MUMBAI- 400705

300

PUNJAB NATIONAL BANK, BANK OF BARODA, THANE JANATA SAHAKARI BANK, CANARA BANK, INDIAN OVERSEAS BANK

KAPIL RAJPUT MITHILESH RAJPUT MURUGESAN

ADIMOOLANHEMAL JOBANPUTRA

2092 MAHESHWARY ISPAT LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

D-404,CITY CENTRE SALT LAKE CITY SECTOR-I KOLKATA-

700064.

11915 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

2093 MAHESWARA INDUSTRIES

ANDHRA BANK ANDHRA PRADESH HANUMAKONDA

S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL

WARANGAL ANDHRA PRADESH 506001 INDIA

817 RAJAIAH CHANDA

0

CHANDA SULOCHANA

0 0 0 0 0 0

0 0 0

2094 MAHESWARA INDUSTRIES

ANDHRA BANK TELANGANA HANUMAKONDA

S.NO.42-45 IDA RAMPOOR DIST. WARANGAL. WGL

WARANGAL ANDHRA PRADESH 506001 INDIA

817 RAJAIAH CHANDA

0

CHANDA SULOCHANA

0 0 0 0 0 0

0 0 0 0 0

0 0

2095 MAHUAA MEDIA PVT. LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

10486

IOB

P K TEWARI ANAND TEWARI

ABHISHEK TEWARI

2096 MAHUAA MEDIA PVT. LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

10486

IOB

P K TEWARI ANAND TEWARI

ABHISHEK TEWARI

2097 MAJESTIC IMPEX LTD

UNION BANK OF INDIA MAHARASTRA BUCULLA

2/12 PALKAR HOUSE,TEJPAL SCHEME,ROAD NO 5,SAHAKAR

ROAD,VILE PARLE(E)

426 NITIN KUSHE PRASHANT KUSHE

2098 MAJESTIC IMPEX LTD

UNION BANK OF INDIA MAHARASTRA BUCULLA

2/12 PALKAR HOUSE,TEJPAL SCHEME,ROAD NO 5,SAHAKAR

ROAD,VILE PARLE(E)

426 NITIN KUSHE PRASHANT KUSHE

2099 MAKHARIYA AGRO TECH PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH ADILABAD MAIN

3-3-201/3, STATION ROAD, ADILABAD-504001 2503 MANOJ KUMAR

AGARWAL 00818056

SANJAY KUMAR

AGARWAL 00817111 AJAY KUMAR AGARWAL

UMESH KUMAR

AGARWAL 00817186

2100 MAKKAN AGRO OILS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI NEHRU PLACE B 10, RAJ NIWAS MARG, CIVIL LINES,DELHI 2101 STATE BANK OF TRAVANCOREMANJIT SINGH DAVINDER SINGH JOGINDER SONI

2101 MAKKAN AGRO OILS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI NEHRU PLACE B 10, RAJ NIWAS MARG, CIVIL LINES,DELHI 2101 STATE BANK OF TRAVANCOREMANJIT SINGH DAVINDER SINGH JOGINDER SONI

2102 MAKS INDUSTRIES LIMITED ANDHRA BANK ANDHRA PRADESH SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 M MADHUSUDAN 78693 G RAMACHANDRA 479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640 G GYAN CHAJNDER 2021093 0 0 0 0

2103 MAKS INDUSTRIES LIMITED ANDHRA BANK TELANGANA SME UPPAL PLOT NO 8 ROAD NO 10, IDA UPPAL ,HYDERABAD 1507 M MADHUSUDAN 78693 G RAMACHANDRA 479410 K VENKATESWARA RAO 479370 V BHARATH REDDY 0 K KRISHNA REDDY 1002640 G GYAN CHAJNDER 2021093 0 0 0 0 0 0 0 0

2104 MALA TEXTILES PVT LTED

STATE BANK OF INDIA WEST BENGAL SME HOWRAH

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

2512 PUSPESH BAID KOKILA DEVI BAID

2105 MALANPUR LEATHERS LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 4, PURUSHOTTAM VIHAR, GOLE KA MANDIR, GWALIOR 319 C.K. Gupta Aruna Gupta Sushila Gupta (Smt)

2106 MALCONNA ALLOYS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE PARK ROAD,

KOLKATA-700019

600 NIRBHAY KUMAR

SHAHABADI@ NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@

2107 MALCONNA ALLOYS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

FLAT NO.202, RAJAT GARDEN, 21, BALLYGUNGE PARK ROAD,

KOLKATA-700019

600 NIRBHAY KUMAR

SHAHABADI@ NOT AVAILABLE

BIMAL KUMAR

SHAHABADI@ NOT AVAILABLE PROMOD PRASAD 00116347SUNIL KUMAR

00147320

2108 MALLICK GEMS & JEWELLERS PVT.LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 15A,NALINI SETH ROAD,SONAPATTI,KOLKATA-700007 2257 SUSENJIT MULLICK 639935 DRAWPADI MULLICK 639932 DALIA SEAL TAPAN KUMAR MULLICK

2109 Malnad Leaf Tobacco Pvt.Ltd.

VIJAYA BANK ANDHRA PRADESH GUNTUR

PERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.

144 Y.R. HEGDE

NA

S. JAYARAM SHETTY

NA

S. SADANDANDA

SHETTY NA

2110 Malnad Leaf Tobacco Pvt.Ltd.

VIJAYA BANK ANDHRA PRADESH GUNTUR

PERIAPATNA, 746, 17TH MAIN, T.X. LAYOUT,

SARASWATHIPURAM, MYSORE.

144 Y.R. HEGDE

NA

S. JAYARAM SHETTY

NA

S. SADANDANDA

SHETTY NA

2111 MAMATHA MAKKAL MANDIRA

CORPORATION BANK KARNATAKA BANGALORE ARMB

NO.2,BDA ROAD, MUNESHWARA TEMPLE ROAD,

NAGARBHAVI 1ST STAGE, BANGALORE

82 JAYAMMA DODDAIAH B M

M MEENA KUMARIY N SAROJAMMA

GIRIJAJALAJAKSHI RAJESHWARI

2112 MAMATHA MAKKAL MANDIRA

CORPORATION BANK KARNATAKA BANGALORE ARMB

NO.2,BDA ROAD, MUNESHWARA TEMPLE ROAD,

NAGARBHAVI 1ST STAGE, BANGALORE

82 JAYAMMA DODDAIAH B M

M MEENA KUMARIY N SAROJAMMA

GIRIJAJALAJAKSHI RAJESHWARI

2113 MANA CREATIONS

CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM

1, BUSSA INDL ESTATE, CENTURY BAZAR LANE, PRABHADEVI,

MUMBAI

83

SOLE

MR. SAIFUDEEN T

MITHAIWA

MR.YUSUF S

MITHAIWALA

MR. MANSOOR S

MITHAIWALA

2114 MANA CREATIONS

CORPORATION BANK MAHARASHTRA MUMBAI-MAHIM

1, BUSSA INDL ESTATE, CENTURY BAZAR LANE, PRABHADEVI,

MUMBAI

83

SOLE

MR. SAIFUDEEN T

MITHAIWA

MR.YUSUF S

MITHAIWALA

MR. MANSOOR S

MITHAIWALA

2115 MANAN INTERNATIONAL

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

CANAL INDUSTRIAL COMPLEX, BHAGAT SINGH COLONY, G T

ROAD, JALANDHAR BYEPASS

108 KHAIRATI LAL ARORA

2116 MANAN REMEDIES

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

312-313 ATY ALAKNANDA COMM COMPLEX, MUJMODA,

VADODRA.

57 Y R Badjatiya Shaileshkumar Prasad

Snehal Joshi

2117 MANASA INDUSTRIES PVT LTD

STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM

8-2-269/S/5,SAGAR CO-OPERATIVE SOCIETY,NAVODAYA

COLONY, RD NO.2,BANJARA HILLS HYD-34

235

IRDEA

A V RAMANA Y B V R MURTHY

S NARASINGA RAO

2118 MANASA PLASTICS PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(SHANTINAGAR) 55, SUDHANAGAR COLONY, R K PURAM POST, HYDERABAD 37 N S S PRASAD N JAGANMOHINI

2119 MANDHATHA SINGH RATHORE

ANDHRA BANK MAHARASTRA RETAIL CREDIT, MUMBAI

FLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV

SHRISTHI, KALYAN(W)

30 MANDHATHA SINGH

RATHORE 0 0 0 0 0 0 0

0 0 0

2120 MANDHATHA SINGH RATHORE

ANDHRA BANK MAHARASTRA RETAIL CREDIT, MUMBAI

FLAT NO.201, 2ND FLOOR, C-04, HARIHAR MADHAV

SHRISTHI, KALYAN(W)

30 MANDHATHA SINGH

RATHORE 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2121 MANDIP SINGH

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

C/O NIRMAL COLD STORE, OPP. UCO BANK, BHARGAV

NAGAR, NAKODAR ROAD, JALANDHAR CITY

518 MANDIP SINGH

2122 MANGAL OIL PVT. LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

AT+PO. -- VANANA, TALUKA -- RANAVAN, DIST --

PORBANDER(GUJARAT)

974 Mukesh Ganatra

1748978

Manjula Ganatra

1748987

2123 Mangalkrupa Construction

BANK OF MAHARASHTRA Gujarath Ahmedabad Maninagar

45 Loss 21/02/1992 Bholabhai Valjibhai

Patel

2124 Mangalkrupa Construction

BANK OF MAHARASHTRA Gujarath Ahmedabad Maninagar

45 Loss 21/02/1992 Bholabhai Valjibhai

Patel

2125 MANGALYA TRADING & INVESTMENT LTD

UNION BANK OF INDIA MAHARASTRA M.S. MARG

MAFATLAL HOUSE,P311250 BACKWAY RECLAMATION,

MUMBAI-400 020

38 MADHURI MAFATLAL ATULYA MAFATLALA PRABHUDAS S.

SINGHWALAHACHANSLAL GUPTA

A.R. VATSANAJJ.M. CHAGLA

2126 MANGALYA TRADING & INVESTMENT LTD

UNION BANK OF INDIA MAHARASTRA M.S. MARG

MAFATLAL HOUSE,P311250 BACKWAY RECLAMATION,

MUMBAI-400 020

38 MADHURI MAFATLAL ATULYA MAFATLALA PRABHUDAS S.

SINGHWALAHACHANSLAL GUPTA

A.R. VATSANAJJ.M. CHAGLA

2127 MANGLA ENTERPRISES

THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH

498/7 KADIPUR INDUSTRIAL AREA,PATAUDI ROAD,GURGAON

122001

34

NA

RAJESH MANGLA

2128 MANGLA ENTERPRISES

THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH

498/7 KADIPUR INDUSTRIAL AREA,PATAUDI ROAD,GURGAON

122001

34

NA

RAJESH MANGLA

2129 MANGO KING

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

RAYLON ARCADE, 5th FLOOR, KONDIVITA ROAD, ANDHERI,

MUMBAI, 400053

124 LESTER RAYLON MS DEVI VELKAR

2130 MANGO KING

PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI

RAYLON ARCADE, 5th FLOOR, KONDIVITA ROAD, ANDHERI,

MUMBAI, 400053

124 LESTER RAYLON MS DEVI VELKAR

2131 MANI RATNAM UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 66 ARUN KUMAR TIWARI

2132 MANI RATNAM UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 66 ARUN KUMAR TIWARI

2133 MANICA PROCESSORS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA GALI BANKE BIHARI, BATALA ROAD, AMRITSAR 50 NEEL MANI KHEMKA MEERA KHEMKA

2134 MANIKANTA SILVER MANUFACTURERS

ORIENTAL BANK OF COMMERCE BALANAGAR

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

MAHANKALI MARKET, SECUNDERABAD

27 G.C. MANJUNATH P. LEELAVATHI (SMT.)

2135 MANIKANTAN NAIR C S AND ANUPAMA

State Bank of Travancore KERALA THIRUVANANTHAPURAM (MAIN)

NILAMEL NALUKETTU T C 6/525(2) MITRA NAGAR

VATTIYOORKAVU P.O THIRUVANANTHAPURAM - 695013

46 MANIKANTAN NAIR C S

(IND) 0

HARIKUMAR C S

SIVAPRASAD C S

2136 MANIKANTAN NAIR C S AND ANUPAMA

THIRUVANANTHAPURAM (MAIN)KERALA 70028

NILAMEL NALUKETTU T C 6/525(2) MITRA NAGAR

VATTIYOORKAVU P.O THIRUVANANTHAPURAM - 695013

46 MANIKANTAN NAIR C S

(IND) 0

HARIKUMAR C S

SIVAPRASAD C S

2137 MANISH GOKALDAS MALKAN

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASHI

2103 A WING, VIDEOCON TOWER, NEAR ASHA NAGAR,

TAKUR COMPLEX, KANDIVILI EAST, MUMBAI

31

NA

MANISH GOLKALDAS

MALKAN

2138 MANISH GOKALDAS MALKAN

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VASHI

2103 A WING, VIDEOCON TOWER, NEAR ASHA NAGAR,

TAKUR COMPLEX, KANDIVILI EAST, MUMBAI

31

NA

MANISH GOLKALDAS

MALKAN

2139 Manish Kumar Sharma

State Bank Of Patiala New Delhi Rohini (New Delhi)

(1) M/s Chinees Fast Food Corner Shop No.5,3/99, Sector-

16,Rohini, New Delhi. (2) C-1/171-172, Sec.-

16, Rohini, Delhi-85

29 Manish Kumar Sharma

(Individual) s/o Satish

Satpal Sharma NA

2140 MANISH MARKETING CO.

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR,

YASWANTPUR, BANGALORE,

210

NIL

R M V RAMAN R SARGUNA (SMT)

2141 MANISH MARKETING CO.

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR,

YASWANTPUR, BANGALORE,

210

NIL

R M V RAMAN R SARGUNA (SMT)

2142 MANJEET SINGH

THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHAR

R/O 43,11ND FLOOR,BHERA ENCLAVE,PASCHIM VIHAR,NEW

DELHI 110 087

120

NA

MANJEET SINGH ANJU DHANJAL

2143 MANJEET SINGH

THE FEDERAL BANK LTD NEW DELHI NEW DELHI PASCHIM VIHAR

R/O 43,11ND FLOOR,BHERA ENCLAVE,PASCHIM VIHAR,NEW

DELHI 110 087

120

NA

MANJEET SINGH ANJU DHANJAL

2144 MANJULA ENTERPRISES & OTHERS

UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDA ARB

H.NO.2-3-720/C47, ZINDA TALISMATH ROAD, KAMALA

NAGAR, AMBER, HYDERABAD

35 MR. MANGILLA PALLY

RAMESH

SMT. MOGULLA

SRILATHA

2145 MANJULA ENTERPRISES & OTHERS

UNION BANK OF INDIA ANDHRA PRADESH GOWLIGUDA ARB

H.NO.2-3-720/C47, ZINDA TALISMATH ROAD, KAMALA

NAGAR, AMBER, HYDERABAD

35 MR. MANGILLA PALLY

RAMESH

SMT. MOGULLA

SRILATHA

2146 MANJUNATHA ADIKE STORES STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 23 D2 PRAKASH M HEGDE

2147 MANJUNATHA MANDI STATE BANK OF MYSORE KARNATAKA SIDDAPUR SIDDAPUR 581355 26 D2 MANJUNATH S HEGDE

2148 MANNE RAVI KUMAR STATE BANK OF HYDERABAD ANDHRA PRADESH MEDAK ADB S/O SOMAIAH, R K DAIRY FARMS, MACHAVARAM, MEDAK 43 MANNE RAVIKUMAR

2149 Manohar Pandurang Khade

BANK OF MAHARASHTRA Maharashtra Ratnagiri City

A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29 Doub Mar11

NA

Manohar Pandurang

Khade

2150 Manohar Pandurang Khade

BANK OF MAHARASHTRA Maharashtra Ratnagiri City

A.P. Khadewadi Tembe, Taluka & Dist. Ratnagiri 29 Doub Mar11

NA

Manohar Pandurang

Khade

2151 MANOJ CHAWLA

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

175, HARDIP NAGAR, JALANDHAR 44 MANOJ CHAWLA S/O

JAGDISH CHAND A V KULKURNI (IND)J C ROTE (IND)

G D KULKARNI (IND)A S SUTAR (IND) S S SWAMI (IND)

2152 MANOJ CHAWLA

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

175, HARDIP NAGAR, JALANDHAR 44 MANOJ CHAWLA S/O

JAGDISH CHAND

2153 MANOJ INDUSTRIAL SERVICES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

4-304, Navajeevan Nagar

Near St Martins High School

Ferozguda

Secundrabad

65 V SUMATHI V JAGADISH

2154 MANOJ METALS (P) LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

2) 38, B.D. ESTATE, MALL ROAD, DELHI.

41 HARI SHANKER

SINGHANI

MANOJ SINGHANIA

2155 MANOJ METALS (P) LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

2) 38, B.D. ESTATE, MALL ROAD, DELHI.

41 HARI SHANKER

SINGHANI

MANOJ SINGHANIA GAYATRI DEVI

SINGHANIA (

VARUNA SINGHANIA

(SMT.)

2156 MANORAMA BHUYAN

STATE BANK OF INDIA ORISSA Bidyadharpur ADB

IN FRONT OF CO-OPERATIVE BANK, AT/P.O.- SIDHESWARPUR,

KANDARPUR, DIST.- CUTTACK

35 Manorama Bhuyan

2157 MANTHAN DIAGNOSTIC CENTRE STATE BANK OF INDIA WEST BENGAL BANITABLA PANAROTH MORE BAZAR PASA ,ULUBERIA, HOWRAH 46 K.D. SAHA DR M.K. BISWAS MITA PANDIT

2158 MARBLE ESTATE (INDIA) LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

SY NO. 676 677, BEHIND HERO HONDA SHOWROOM

KUKATPALLY Y JN, HYD-72

1430 P A Seshagiri Rao P Venkata Bindu

Madhavi P Satyanarayana Rao

2159 MARCK INTERNATIONAL

STATE BANK OF INDIA GUJRAT SCB, Gandhigram (SARB, AHM)

GROUND FLOOR, DWIROOP BUNGLOW, NR HOTEL SUBMIT, C

G RD, AHMEDABAD

26 Jayshil Ashokbhai Patel Shri Mittal Krishankant

Patel

Shri Uday Narandas

Patel

2160 Marks International

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

B-118, GHATKOPAR INDS.ESTATE, LBS MARG, GHATKOPAR

(WEST), MUMBAI 400 086.

119 Mr. Kishor Shah

2161 Marks International

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

B-118, GHATKOPAR INDS.ESTATE, LBS MARG, GHATKOPAR

(WEST), MUMBAI 400 086.

119 Mr. Kishor Shah

2162 MARLECHA BULLION SOLE

PROPRIETORSHIP STATE BANK OF INDIA Tamil Nadu SAMB Chennai

10/6, VIJAY COMPLEX, VEERAPPAN STREET, SOWCARPET,

CHENNAI - 600 001

99 Nemichand Marlecha

(Prop)

2163 MARSHAL EXPORTS

UNION BANK OF INDIA GUJARAT VERAVAL

C/O. CHAM TRADING ORGANIZATION, VERAVAL - PRABHAS

PATAN ROAD, GIDC, VERAVAL

30 MR.YOGESH RAMBHAI

CHAM

2164 MARSHAL EXPORTS

UNION BANK OF INDIA GUJARAT VERAVAL

C/O. CHAM TRADING ORGANIZATION, VERAVAL - PRABHAS

PATAN ROAD, GIDC, VERAVAL

30 MR.YOGESH RAMBHAI

CHAM

2165 MARSHAL TRADING COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 124 JAWAHAR SINGH

2166 MARSHAL TRADING COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

BILAYAT ALI PUKUR PUR, KOOTA, SAHAGANJ, HOOGHLY 124 JAWAHAR SINGH

2167 MARUTI COATEX LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA SHAHUPURI, KOLHAPUR

PLOT NO.T-17, KAGAL- HATKALANGANE FIVE STAR M.I.D.C.

POST-TALANDGE, TAL- HATKALANGANE, DIST.-KOLHAPUR

1160

BOI, UBI, CORPORATON BANK, FEDERAL BANK

R M MOHITE S B CHOWGULE (IND)

00387037 ANAND THAKKAR 00387073

2168 MARUTI TRADING COMPANY STATE BANK OF INDIA W B SAMB,KOLKATA C/C1,JAGANNATH GHAT CROSS RD,KOLKATA 150 ABHISEKH AGARWALA BIJOY KUMAR

2169 MARY GOLD INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILLAGE BULANDPUR, PATHANKOT ROAD, JALANDHAR 43 UMESH KAURA SURINDER SHARMA

2170 MARY GOLD INDUSTRIES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR VILLAGE BULANDPUR, PATHANKOT ROAD, JALANDHAR 43 UMESH KAURA SURINDER SHARMA

2171 MASHREQ STEEL INDUSTRIES PVT LTD.

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

MASHREQ AVENUE, B.P.T. PLOT NO. 344, DOCKYARD ROAD,

MUMBAI 400010

445 Shehzad Shabbirali

Hemani 206558

2172 MASTER STEEL TUBES UNION BANK OF INDIA TAMILNADU SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM. 68 M.SUDHAKAR RAO M.V.RAMANA RAO Y.VENKATA RAO

2173 MASTER STEEL TUBES UNION BANK OF INDIA TAMILNADU SSI,VISAK 29-2-34, OPP:JUDGE COURT, VISAKHAPATNAM. 68 M.SUDHAKAR RAO M.V.RAMANA RAO Y.VENKATA RAO

2174 MAULI AGRO PRODUCTS

UNION BANK OF INDIA MAHARASHTRA BHAWANIPETH, PUNE

70/2, MUKUNDPUR, NEWASAFATA, TAL. NEWASA,

DIST.,AHMEDNAGAR

167 SAMBHAJI BALAJI

KARLE

MANDAKINI SAMBHAJI

KARLE SURESH BALAJI KARLE

SHOBHA UDDHAV

KARLE

2175 MAULI AGRO PRODUCTS

UNION BANK OF INDIA MAHARASHTRA BHAWANIPETH, PUNE

70/2, MUKUNDPUR, NEWASAFATA, TAL. NEWASA,

DIST.,AHMEDNAGAR

167 SAMBHAJI BALAJI

KARLE

MANDAKINI SAMBHAJI

KARLE SURESH BALAJI KARLE

SHOBHA UDDHAV

KARLE

2176 MAULI GINNING & COTTON INDUSTRIES STATE BANK OF HYDERABAD MAHARASTRA BEED MAIN S NO 35 BAHIRWADI VILL KURLA ROAD BEED - TLQ & DIST 83 SUNITHA ASHOK HINGE

2177 MAURYA EXPORT HOUSE

BANGALORE CITY KARNATAKA 70242

43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD

LAYOUT MYSORE RD BANGALORE-26

588 CHUGH P C (@) ASHOK CHUGH (@)

DEVINDER KUMAR(@)

MUKESH KUMAR

MAURYA - (P) 418048

RAM SAJEEWAN

MAURYA - (P) 422780PRANAY MAURYA-(P)

1108444

2178 MAURYA EXPORT HOUSE

State Bank of Travancore KARNATAKA BANGALORE CITY

43/43A I MAIN BYATARAYANAPURA NEW TIMBER YARD

LAYOUT MYSORE RD BANGALORE-26

588 CHUGH P C (@) ASHOK CHUGH (@)

DEVINDER KUMAR(@)

MUKESH KUMAR

MAURYA - (P) 418048

RAM SAJEEWAN

MAURYA - (P) 422780PRANAY MAURYA-(P)

1108444

2179 MAX POULTRY FARM STATE BANK OF INDIA HARYANA THURANA(7183) VILLAGE PETWAR, TEHSIL NARNOND, DISTT.HISSAR, 25 Jaibir 0 0 0 0 0

2180 Maxwell Electronics (P) Ltd.

State Bank Of Patiala Delhi

SAMB- Delhi Account of Shiv

Nagar Delhi Br.

C-156, Mayapuri Ind. Area, Phase-II, Delhi-64 28 Mohinder Singh S/o

Laxmi Singh Not Available

Joginder Pal Singh S/o

Kirpal Singh Not Available

Basant Kumar Sambi

W/o S.S. Sambi Not Available

2181 MAY CHEMICALS INDUSTRIES PVT LTD

UNION BANK OF INDIA MAHARASTRA M.S. MARG

1ST FLOOR,HAMAN HOUSE,AMBALAL DOSHI MARG,FORT,

MUMBAI-400 021

49 MADHURI MAFATLAL APARNA MAFATLAL

ASHOK KARNIKRAJINDRA PARIKH

2182 MAY CHEMICALS INDUSTRIES PVT LTD

UNION BANK OF INDIA MAHARASTRA M.S. MARG

1ST FLOOR,HAMAN HOUSE,AMBALAL DOSHI MARG,FORT,

MUMBAI-400 021

49 MADHURI MAFATLAL APARNA MAFATLAL

ASHOK KARNIKRAJINDRA PARIKH

2183 MAYA SPINNERS LIMITED

STATE BANK OF INDIA M.P. SAMB Bhopal

207, MANAS BHAVAN, HSS COMPOUND, RNT MARG,

INDORE

511 Shyam Sunder

Choudhari

Maya Choudhari (Smt)

Shivendra Singh Manoj Mathur (Dr)

Madhu Baheti (Smt)R. P. Sharma Krishanlal Ahuja

2184 MAYTAS HILL COUNTY SEZ P LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

6-3-118/5/A, 3RD FLOOR, ANAGH PLAZA, BEGUMPET,

HYDERABAD-16

5525 R Rama Raju Gopala Krishnamraju

B Teja Raju

2185 MAYUR SUGAR PRODUCTS

STATE BANK OF INDIA UP SAMB LUCKNOW

BLOCK NO 21,SHOP NO. 11, CANAL ROAD, KANPUR 112 MAHESH CHANDRA

AGRAWAL

SUNIL KUMAR

KUSHWAHA SANDEEP AGRAWALDEEPAK AGRAWAL

JYOTI AGRAWAL

2186 MAYURA ALLOY IND LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 4-1-733, M J MARKET, HYDERABAD 523 CH VEERESAM N VENKATESHAM CH NAVEEN KUMAR

2187 Mayuresh Estate Agent

BANK OF MAHARASHTRA Maharashtra Thkurli, Distt. Thane

Bharat Patil Chawl,Room No.1,Patilnagar,Nr.Ambivali

Rly.Station,Ayali Mahale,Tal.Kalyan,Dst.Thae

67 Loss Mar11 Dattatray Maruti

Lavate

2188 Mayuresh Estate Agent

BANK OF MAHARASHTRA Maharashtra Thkurli, Distt. Thane

Bharat Patil Chawl,Room No.1,Patilnagar,Nr.Ambivali

Rly.Station,Ayali Mahale,Tal.Kalyan,Dst.Thae

67 Loss Mar11 Dattatray Maruti

Lavate

2189 MBS IMPEX PVT. LTD. PUNJAB NATIONAL BANK ANDHRA PRADESH BANK STREET HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500063 904 SUKESH GUPTA ANURAG GUPTA

2190 MBS IMPEX PVT. LTD. PUNJAB NATIONAL BANK ANDHRA PARDESH BANK STREET HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500063 904 SUKESH GUPTA ANURAG GUPTA

2191 MBS JEWELLERS P LIMITED ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUKESH GUPTA 950818 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0

2192 MBS JEWELLERS P LIMITED ANDHRA BANK TELANGANA SARM,HYDERABAD 5-9-45 BASHEERBAGH, HYDERABAD 25116 SUKESH GUPTA 950818 ANURAG GUPTA 772417 0 0 0 0 0 0 0 0 0 0 0 0

2193 MBS JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK ANDHRA PRADESH LCB HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500064 26887 SUKESH GUPTA ANURAG GUPTA SMT NEETU GUPTA

2194 MBS JEWELLERS PVT. LTD. PUNJAB NATIONAL BANK ANDHRA PARDESH LCB HYDERABAD D NO. 5-9-45 BASHEERBAGH, HYDERABAD - 500064 26887 ANDHRA BANK & IOB SUKESH GUPTA 00950818 ANURAG GUPTA 00772417 SMT NEETU GUPTA 01916532

2195 MD RAFIQUL ALAM STATE BANK OF INDIA WEST BENGAL KALIACHAK UTTAR DERIAPUR, MALDA 26 RAFIQUL ALAM MD

2196 MD. JAVED & AFROJ BANO STATE BANK OF INDIA ORISSA Bhawanipatana AT- HILL TOWN, PO- BHAWAPATANA, DIST.- KALAHANDI 67 Md. Javed Afroj Bano

2197 MEASUREMENTS SYSTEMS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

66,4TH MAIN ROAD, INDUSTRIAL TOWN, RAJAJINAGAR

BANGALORE 560044

75 K S Prasad Kamath Asha P Kamath (Smt)

S N KamathJyothi S Kamath (Smt)

2198 MEDIDENT TRADING SERVICES

ORIENTAL BANK OF COMMERCE RAJASTHAN GAUSHALA ROAD SRIGANGANAGAR

236, MAHADEV NAGAR, SRIGANGANAGAR, RAJASTHAN 45 JITENDER NATH

PANDEY

NIRMAL KUMAR

SHARMA (IND)

2199 MEDIDENT TRADING SERVICES ORIENTAL BANK OF COMMERCE RAJASTHAN GAUSHALA ROAD SRIGANGANAGAR 236, MAHADEV NAGAR, SRIGANGANAGAR, RAJASTHAN 45 JITENDER NATH

2200 MEDIDRIPS CARRIER PVT. LTD

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

4 SYNAGOGUE STREET, 8TH FOOR, ROOM NO. 818, KOLKATA-

700001

2173 SANDEEP DAYMA, SAKET DAYMA

2201 MEDIDRIPS CARRIERS P LTD

ANDHRA BANK WEST BENGAL CHOWRINGHEE

No,4, SYNAGOGUE STREET, ROOM NO 818, 8TH FLOOR

KOLKATA

512 SANDEEP DAYMA

884771

BALAI SAHA

1329229 0 0 0 0 0

0 0 0

2202 MEDIDRIPS CARRIERS P LTD

ANDHRA BANK WEST BENGAL CHOWRINGHEE

No,4, SYNAGOGUE STREET, ROOM NO 818, 8TH FLOOR

KOLKATA

512 SANDEEP DAYMA

884771

BALAI SAHA

1329229 0 0 0 0 0

0 0 0 0 0

0 0

2203 MEDISHETTY NARAYANA RAO & SMT M

KRISHNAVENI STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH

PLOT NO 42 VIVEKANANDA NAGAR COLONY,

MANSOORABAD VILL SAROORNAGAR MDL L B NAGAR

41 MEDISHETTY

NARAYANA RAO

M KRISHNAVENI

2204 MEENA PRINTECH PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, MIDC, AMBERNATH IND. AREA, KALYAN BADLAPUR

ROAD, AMBERNATH WEST, THANE-421 505

556 PRAVIN THAKKAR

00386995

NIRAV THAKKAR

2205 MEENA PRINTECH PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

30, MIDC, AMBERNATH IND. AREA, KALYAN BADLAPUR

ROAD, AMBERNATH WEST, THANE-421 505

556 PRAVIN THAKKAR

00386995

NIRAV THAKKAR

00387037 ANAND THAKKAR 00387073

2206 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 DALJIT KAPOOR 0 0 0 0 0 0 0 0 0 0

2207 MEERA TRADERS ANDHRA BANK NEW DELHI VISHWAS NAGAR C-88, MANSA RAM PARK, NEW DELHI-59. 35 DALJIT KAPOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2208 MEERA VIDYANIKETAN

STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH

407, 17TH MAIN SRINAGAR BANGALORE 36 D2 MS KANTHA

PURUSHOTHAM

MS.MALA.V.KUMAR

2209 MEEZAN HOSPITAL & RESEARCH CENTRE

ORIENTAL BANK OF COMMERCE UTTAR PRADESH BEHARIPUR

529/629, KA, FIRST SHYAM NAGAR, KHURRAM NAGAR,

LUCKNOW

42 RIZWAN SIDDIQUI (DR.)

S/O MAOHD. YASIN

SIDDIQUI (LATE) PRDIPTA MITRA

2210 MEEZAN HOSPITAL & RESEARCH CENTRE

ORIENTAL BANK OF COMMERCE UTTAR PRADESH BEHARIPUR

529/629, KA, FIRST SHYAM NAGAR, KHURRAM NAGAR,

LUCKNOW

42 RIZWAN SIDDIQUI (DR.)

S/O MAOHD. YASIN

SIDDIQUI (LATE)

2211 MELTECH ALLOY POWDERS (I) LTD

STATE BANK OF INDIA M.P. INDORE

501, SARSWATI APARTMENT, SVP ROAD BORIWALI (WEST)

FACTORY- PLOT NO 06 HOLOC SECTOR II PITHAMPUR, DIST

DHAR MP

32 C L SISODIYA

DIN IN DEFAULT

R L SISODIYA

PARAS CHORDIYA DIN IN DEFAULT

2212 MELTECH STEEL PVT LTD UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH BRIJ DHAM, A/4, BANGUR NAGAR,GOREGAON(W), MUMBAI- 187 AJAY S. SINGHAL PALSI N. BATHENA ABBAS B.N. PATIL JUGAL KISHORE RATHI

2213 MELTECH STEEL PVT LTD UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH BRIJ DHAM, A/4, BANGUR NAGAR,GOREGAON(W), MUMBAI- 187 AJAY S. SINGHAL PALSI N. BATHENA ABBAS B.N. PATIL JUGAL KISHORE RATHI

2214 METALMAN INDUSTRIES

INDORE MADHYA PRADESH 70633

409 MAKER CHAMBER V NARIMAN POINT MUMBAI -400 021 783

SBI OBC BOI SBBJ ICICI HSBC PNB

RAJIV LOCHAN SONI -

CHAIRMAN & MD

309653

VIJAY SONI - JT MD

309610

SARANG SONI - NON EX

DIR

NIRMAL KUMAR

SHARMA - NON EX IND

DIR 1414070

JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA - NON EX IND

DIR

2215 METALMAN INDUSTRIES

State Bank of Travancore MADHYA PRADESH INDORE

409 MAKER CHAMBER V NARIMAN POINT MUMBAI -400 021 783

SBI OBC BOI SBBJ ICICI HSBC PNB

RAJIV LOCHAN SONI -

CHAIRMAN & MD

309653

VIJAY SONI - JT MD

309610

SARANG SONI - NON EX

DIR

NIRMAL KUMAR

SHARMA - NON EX IND

DIR 1414070

JAY PRAKASH MATHUR -

NON EX IND DIR

JITENDRA KUMAR

SHUKLA - NON EX IND

DIR

2216 METALMAN INDUSTRIES LTD. ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG, INDORE "JANAK", 11, NEW PALASIA, INDORE, M.P. 1464 SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBCRAJIV LOCHAN SONI VIJAY SONI

2217 METALMAN INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG, INDORE

"JANAK", 11, NEW PALASIA, INDORE, M.P. 1464

SBI, SBT, SBBJ, PNB, BOI, ICICI BANK, HSBC

RAJIV LOCHAN SONI VIJAY SONI NIRMAL KUMAR

SHARMA (IND)

2218 METALMAN INDUSTRIES LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 409, MAKER CHAMBER, NARIMAN POINT, MUMBAI - 400021 2735 SBI, SBT, SBBJ, OBC, BOS, ICICI, HSBCRAJIV LOCHAN SONI VIJAY SONI

2219 METALMAN INDUSTRIES LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 409, MAKER CHAMBER, NARIMAN POINT, MUMBAI - 400021 2735 SBI, SBT, SBBJ, OBC, BOS, ICICI, HSBCRAJIV LOCHAN SONI VIJAY SONI

2220 METALMAN INDUSTRIES LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 409, MAKER CHAMBERS, NARIMAN POINT, MUMBAI-400021 7763 Rajiv Lochan Soni 309653 Vijay Soni Sarang Soni Nirmal Kumar Sharma 1414070 Jay Prakash Mathur J.K. Shukla

2221 Metro Silks & Sarees UNION BANK OF INDIA KERALA Angamally METRO BAZAR, ANGAMALLI POST, ERNAKULAM, KERALA 44 Mr. Betty Joseph, Smt. Deepthy Betty Mr. M.V. Joseph

2222 Metro Silks & Sarees UNION BANK OF INDIA KERALA Angamally METRO BAZAR, ANGAMALLI POST, ERNAKULAM, KERALA 44 Mr. Betty Joseph, Smt. Deepthy Betty Mr. M.V. Joseph

2223 Metrotek systems & Solutions(P) Ltd

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.5, VAJAYA COMPLEX, IIND AVENUE, ANNA NAGAR,

CHENNAI 90

33 Mr. R. Mohan Raj Mrs. T. Devi Malar

2224 Metrotek systems & Solutions(P) Ltd

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.5, VAJAYA COMPLEX, IIND AVENUE, ANNA NAGAR,

CHENNAI 90

33 Mr. R. Mohan Raj Mrs. T. Devi Malar

2225 MICRO FORGE(INDIA) LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

SHAPAR, 8 B N.H., KOTADA - SANGANI, RAJKOT 2470 Rasikbhai Ghusabhai

Patel

Gordhanbhai Ghusabhai

Patel

Shivabhai Khudabhai

Patel

2226 MICRON SYSTEMS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 7B, KIRAN SANKAR ROY ROAD, KOLKATA 700 001 30 NIL VISHNU NOPANY MUNNALAL BARDIA JUTIKA BARDIA NEETU SINGH SHIKA CHOWDHARY

2227 MICRON SYSTEMS THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 7B, KIRAN SANKAR ROY ROAD, KOLKATA 700 001 30 NIL VISHNU NOPANY MUNNALAL BARDIA JUTIKA BARDIA NEETU SINGH SHIKA CHOWDHARY

2228 MI'DAS EXPORT UNION BANK OF INDIA RAJASTHAN SSI JAIPUR E-360, RIICO IND. AREA, SITAPUR, JAIPUR 53 RAHUL MALHOTRA

2229 MI'DAS EXPORT UNION BANK OF INDIA RAJASTHAN SSI JAIPUR E-360, RIICO IND. AREA, SITAPUR, JAIPUR 53 RAHUL MALHOTRA

2230 MIDEX GLOBAL PVT. LTD.

STATE BANK OF INDIA MP SAMB Bhopal

403/404, APOLLOW TRADE CENTRE, 2-B RAJGARH KOTHI,

GEETA BHAVAN SQUARE, A.B. ROAD, INDORE - 452001

3128 Narottam Somani Meenakshi Somani

Rakesh Ranjan

2231 MIDFIELD INDUSTRIES LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SHAPURNAGAR, HYDERABAD

PLOT NO 6, PHASE IV, EXTN IDA, JEEDIMETLA, HYDERABAD

500065

1067

SBI

MARAMREDDY

MADHUMOHAN REDDY 00064456

URITI SRIKANTH

KOLLA ASHOK KUMAR 00529436KOTHAPALLI RAJARAJU

01228222

KOLLI LAKSHMI SRIDHAR

REDDY 03012959

KAMALESH KUMAR

BHARGAVA 02360823

2232 MIDLAND PLASTICS LTD. STATE BANK OF INDIA MP SAMB Bhopal SABOO BHAWAN, NAYA BAZAR, GWALIOR 508 Mukund Kumar Saboo Alok Kumar Saboo M.C. Thirani S.M. Malpani P.S. Kalani

2233 MIKMAR LEPCHA STATE BANK OF INDIA WEST BENGAL GANGTOK DZONGB HOUSE BALWAKHANI 43 MIKMAR LEPCHA

2234 MILAN MAHENDRA SECURITIES P. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI, MUMBAI -

400 001.

3374 DHIREN BHATIA MUKESH JOSHI

2235 MILAN MAHENDRA SECURITIES P. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

333, KALBADEVI ROAD, 5TH FLOOR, BADAMWADI, MUMBAI -

400 001.

3374 DHIREN BHATIA MUKESH JOSHI

2236 MILICO INTERNATIONAL LTD

STATE BANK OF INDIA A.P SAMB Secunderabad

45/2,RAFI AHMED KIDWAI ROAD, KOLKATTA-700047 1937 Ramesh Kumar Vijay

(Chairm)

K.C.Gandhi (ED) Mukesh Kumar

Vijaywargiya (Dir)

2237 MINA FASHION STATE BANK OF INDIA W B SAMB,KOLKATA 69, KACHARI PARA ROAD, HABARA, NORTH 24- PARGANAS 203 SOUMEN PAL MUNMUN PAL SAROJ BISWAS

2238 MINAKSHI ENTERPRISES STATE BANK OF INDIA WEST BENGAL SEALDAH 121 KAILASH BOSE STREET KOLKATA 700009 35 PRITHVI BOSE

2239 MINAR CO. STATE BANK OF INDIA WEST BENGAL KOTALPUR ADB PO-SHRIPUR, KAMARPUKUR, HOOGHLY 31 MD. RAFIQ

2240 MINERAL SYNDICATE UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR D-160 GANGAPATH, KABIR MARG, BANI PARK, JAIPUR. 55 SMT. SUMAN DEVI

2241 MINERAL SYNDICATE UNION BANK OF INDIA RAJASTHAN OVERSEAS BRANCH, JAIPUR D-160 GANGAPATH, KABIR MARG, BANI PARK, JAIPUR. 55 SMT. SUMAN DEVI

2242 MINESTONE STATE BANK OF INDIA Maharashtra SAMB I Mumbai 514, PANCHRATNA, OPERA HOUSE, MUMBAI 400004. 6244 Samir S. Mehta Yogesh J. Mehta Yatin D. Choudhary

2243 MIR ASSOCIATES STATE BANK OF INDIA J & K SAMB CHANDIGARH EP-786, MOHALLA USTAD, JAMMU 151 MOHD. IQBAL MIR

2244 MIRZAPUR ELECTIRCALS INDUSTRIES

LIMITED STATE BANK OF INDIA UP SAMB LUCKNOW

40, STRAND ROAD, KOLKATA 670 RAVI KUMAR AGARWAL

02699844

2245 MIS0NS EXPORTS

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

8A,SASTHRINAGAR, 4TH STREET, SAK LAYOUT,

ANGERIPALAYAM, TIRUPUR 641603

94 H.Sajjath Hussain H.Amjath Hussain

A.Mobina Hussain

A.Alma Begum

2246 MISSION VIVA CARE LTD STATE BANK OF HYDERABAD MAHARASTRA OVERSEAS BR MUMBAI 904,A RAHEJA PLAZA,CBS MARG,GHATKOPAR,MUMBAI 4815 SBI,BOI,UBI,AXIS BANK,KVB,CORPORATION BAAKSHAY MEHTA 00091127 HARIHARAN N IYER 00245037 CHADERBHAN V 02039345 SANJAY PATEL 03017958

2247 MITRA TRADING ORIENTAL BANK OF COMMERCE WEST BENGAL SSI BRANCH KOLKATA 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUDIPTA MITRA SUJAY MITRA

2248 MITRA TRADING ORIENTAL BANK OF COMMERCE WEST BENGAL SSI BRANCH KOLKATA 8, MAHENDRA BANERJEE ROAD, KOLKATA - 700 034 37 SUDIPTA MITRA SUJAY MITRA PRDIPTA MITRA

2249 MITTAL & COMPANY ORIENTAL BANK OF COMMERCE DELHI SADAR BAZAR, DELHI 5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-110006 58 JAGMOHAN MITTAL

2250 MITTAL & COMPANY

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

5863/9, SWEDESHI MARKET, SADAR BAZAR, DELHI-110006 58 JAGMOHAN MITTAL

2251 MODE CREAZONE(INDIA) PVT LTD

A R M BRANCH- ERNAKULAM KERALA 70683

20 CEPZ KAKKANAD KOCHI 682 030 168 SEBASTIAN CHOKKOTTU

- CMD

BIJU THOMAS

SUNIL KUMAR S

MADHAVAN A D -

"NOM"

2252 MODE CREAZONE(INDIA) PVT LTD

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

20 CEPZ KAKKANAD KOCHI 682 030 168 SEBASTIAN CHOKKOTTU

- CMD

BIJU THOMAS

SUNIL KUMAR S

MADHAVAN A D -

"NOM"

2253 MODEL STEELS (P) LIMITED

ANDHRA BANK ANDHRA PRADESH NIDAMANURU

D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS,

HYDERABAD.

352 A KRISHNA MURTHY

0

P DASARATHA

RAMAIAH 0

D KANAKA DURGA

VARA PRASAD 2140507HANIGI KHALANDAR

2172445 DASARI PURUSHOTHAM 0

P DHANA PRAKASH

(RES) 0

P KRISHNA MOHAN

(RES) 0

DASARI PURUSHOTHAM (RES)0 TATINENI BHASKARA RAO (RES)0 0

2254 MODEL STEELS (P) LIMITED

ANDHRA BANK ANDHRA PRADESH NIDAMANURU

D.NO.9/7, FIRST FLOOR, LANAINE ESTATES, ABIDS,

HYDERABAD.

352 A KRISHNA MURTHY

0

P DASARATHA

RAMAIAH 0

D KANAKA DURGA

VARA PRASAD 2140507HANIGI KHALANDAR

2172445 DASARI PURUSHOTHAM 0

P DHANA PRAKASH

(RES) 0

P KRISHNA MOHAN

(RES) 0

DASARI PURUSHOTHAM (RES) 0TATINENI BHASKARA RAO (RES) 0 0 0 0

0 0

2255 Modern Electronics BANK OF MAHARASHTRA Andhra Pradesh Nellore 49 Loss 31/03/2012 K. Venu

2256 Modern Electronics BANK OF MAHARASHTRA Andhra Pradesh Nellore 49 Loss 31/03/2012 K. Venu

2257 MODERN EXCELL ELECTRONICS

INTERNATIONAL (P) LTD UNION BANK OF INDIA TAMILNADU SSI, COIMBATORE

G J COMPLEX, 48 HEAD QUARTER ROAD, COIMBATORE. & SF

NO. 293/1AA KUNNATHUR VILLAGE, AVINASHI TALUK

216 S THIYAHARAJAN

2258 MODERN EXCELL ELECTRONICS

INTERNATIONAL (P) LTD UNION BANK OF INDIA TAMILNADU SSI, COIMBATORE

G J COMPLEX, 48 HEAD QUARTER ROAD, COIMBATORE. & SF

NO. 293/1AA KUNNATHUR VILLAGE, AVINASHI TALUK

216 S THIYAHARAJAN

2259 MODERN STEEL FABRICATORS STATE BANK OF INDIA J&K RAJ BAGH SRINAGAR(9091) GULBAHAR COLONY, BYEPASS HYDERPORA, SRINAGAR 32 Gulam Ahmed Sheikh 0 0 0 0 0

2260 MOHAMMED SALAR AMJAD

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 49/37,East End , B Main, 9th Block,Jayanagar,Bangalore

69

39

NA

Mohammed Salar

Amjad

2261 MOHAMMED SALAR AMJAD

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 49/37,East End , B Main, 9th Block,Jayanagar,Bangalore

69

39

NA

Mohammed Salar

Amjad

2262 MOHAN BROTHERS WINE MERCHANT PVT

LTD UNION BANK OF INDIA MAHARASHTRA KHAR

BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52. 165 AMAR G. BAJAJ PRAKASH H MOTWANI

2263 MOHAN BROTHERS WINE MERCHANT PVT

LTD UNION BANK OF INDIA MAHARASHTRA KHAR

BAJAJ NIWAS, 712, LINKING ROAD, KHAR, MUMBAI-52. 165 AMAR G. BAJAJ PRAKASH H MOTWANI

2264 MOHANLAL SHUKLA UNION BANK OF INDIA MADHYA PRADESH REWA MAIN AMAIYA REWA 67 MOHANLAL SHUKLA

2265 MOHANLAL SHUKLA UNION BANK OF INDIA MADHYA PRADESH REWA MAIN AMAIYA REWA 67 MOHANLAL SHUKLA

2266 MOHIMA DEVELOPERS STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM BARRACKPORE ROAD NOAPARA BARASAT 482 DILIP KUNDU SANKAR BAIRAGI BIPUL ROY

2267 MOIRA FOOD COMPANY

UNION BANK OF INDIA GOA PANAJI

RESI.561, POVOCA, OPP. TO MOIRA CLUB, MOIRA, BARDEZ,

GOA

77 SHRI JOEL LYNN

D'SOUZA

SHRI NANATO D'SOUZA

2268 MOIRA FOOD COMPANY

UNION BANK OF INDIA GOA PANAJI

RESI.561, POVOCA, OPP. TO MOIRA CLUB, MOIRA, BARDEZ,

GOA

77 SHRI JOEL LYNN

D'SOUZA

SHRI NANATO D'SOUZA

2269 MONALISA MULTIPLAST LIMITED

STATE BANK OF MYSORE MAHA/GUJARAT MUMBAI/AHMEDABAD

1030/3, NAVAJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 310 AUC

SBI

MOHAMED ASLAM

KHAN

MOHAMED AZAM

KHAN

MOHAMED ANZUM

KHAN

MOHAMED ALAM

KHAN

KIRIT MATHURADAS

MEHTA

VIJAY

MISHRA(DIRECTORS)

2270 MONARCH CYBER SOLUTIONS LTD.

STATE BANK OF INDIA Andhra Pradesh CB, Sec' bad

NO.36, SATYA TULASI MOTILAL NEHRU NAGAR BEGUMPET,

HYDERABAD-16

67

NA

K. Naganna

2271 MONET JEWELLERY TRADING PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

NO.7, 1ST FLOOR, LAXMI TOWER-C, B K C, BANDRA (E)

MUMBAI-400051

1024

SOLE

MR.PUSHPESH KUMAR

BAID-

MRS.KOKILADEVI BAID-

DIR

MR.PREM PRAKASH

BAID

2272 MONET JEWELLERY TRADING PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

NO.7, 1ST FLOOR, LAXMI TOWER-C, B K C, BANDRA (E)

MUMBAI-400051

1024

SOLE

MR.PUSHPESH KUMAR

BAID-

MRS.KOKILADEVI BAID-

DIR

MR.PREM PRAKASH

BAID

2273 Monika Agencies BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 01/07/2010 Romen Mohanlal Patel NA

2274 Monika Agencies BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 01/07/2010 Romen Mohanlal Patel NA

2275 MONILA PACKAGING (P) LIMITED

STATE BANK OF MYSORE MADHYA PRADESH BHOPAL

16, NEW INDUSTRIAL AREA, PHASE I, MANDIDEEP DISTRICT,

RAISEN(MP).

52 D2 I J MATHIAS REGINA MATHIAS

2276 MONTANA INTERNATIONAL LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

8-3-833/49, KAMALAPURI COLONY, SRINAGAR COLONY, P.O.

HYDERABAD.

1132 P. Madan Mohan P. Aditya Prasad

2277 MONTESWER FOOD PROCESSING PVT

STATE BANK OF INDIA WEST BENGAL KUSUMGRAM

KALNA, DANGAPARA, PO-KALNA, DISTT- BURDWAN,

JOGIPARA, KALNA, BURDWAN, NIAMATPUR, BISHNUPUR

HSG, SITARAMPUR, BURDWAN

240 BIJAN KR. PAN ,PRADIP

MUKHERJEE ,PRAKASH

KR. GHOSH

2278 Morwal Engineers (India) Pvt. Ltd.

BANK OF MAHARASHTRA Maharashtra Camp, Solapur

208, Suyesh Terrace, Kondhwa, Pune 216 Loss Jun10

NA

Nagesh Laxman Malage

02200536

Kamal Nagesh Malage

(DIN not available)

2279 Morwal Engineers (India) Pvt. Ltd.

BANK OF MAHARASHTRA Maharashtra Camp, Solapur

208, Suyesh Terrace, Kondhwa, Pune 136 Loss Jun10

NA

Nagesh Laxman Malage

02200536

Kamal Nagesh Malage

(DIN not available)

2280 MOTHER INDIA LOGISTICS & MINERALS

PVT LTD STATE BANK OF INDIA Karnataka SAMB Bangalore

NO 53, EMPIRE TOWERS, RAILWAY PARALLEL ROAD,KUMARA

PARK WEST,BANGALORE 560029

2565 D Ravi Kumar (CEO)

783169

D Anil Kumar

1270426 D Ajit Kumar 1638510

2281 MOTHER THERESA EDNL.SOCIETY

STATE BANK OF INDIA A.P. SAMB Secunderabad

H NO 2-17-127/4/E, EAST KALYANPURI, UPPAL, HYDERABAD 161 M. Satish Kumar (Presi) MNV Nagalakshmi

(Secrey) M Achutamba (Jt. Secre)V Ramalakshmi (Treasr)

2282 MOUNT PROCESSORS PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASLALI, AHMEDABAD

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

AHMEDABAD

75 JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

2283 MOUNT PROCESSORS PVT. LTD.

ORIENTAL BANK OF COMMERCE GUJARAT ASLALI, AHMEDABAD

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

AHMEDABAD

75 JAYANTIBHAI P. MEHTA PRAKASH P. MEHTA

2284 MR JHAREN CHANDRA SAHA

STATE BANK OF INDIA WEST BENGAL SARB,SILIGURI

VILL-JAGANNATHPUR,PO-BIDHANNAGARPS-

PHANSIDEWA,DARJEELING

73 JHAREN CHANDRA

SAHA

2285 Mr. Anoop Justin S/o Late Edwin Cyril

Justin VIJAYA BANK KARNATAKA

Asset Recovery Management Branch

Bangalore.

House No. 100, 5th

Main, SBM colony, Anand Nagar,

Bangalore-24.

29 Mr. Lakshmi Narayana J

S/o Late G Jambunathan Guarantor

2286 Mr. Anoop Justin S/o Late Edwin Cyril

Justin VIJAYA BANK KARNATAKA

Asset Recovery Management Branch

Bangalore.

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

Bangalore-24.

29 Mr. Lakshmi Narayana J

S/o Late G Jambunathan Guarantor

2287 Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

VIJAYA BANK KARNATAKA Kanakapura

Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.

234 Mr. Chinnagiri Gowada

S/o Mr. Thimme Gowda

Guarantor

2288 Mr. B. C. Ravi Kumar, S/o Mr. Chinna Giri

Gowda , Proprietor Royal Poultry Farms,

VIJAYA BANK KARNATAKA Kanakapura

Next to Kidney foundation hall, No.680, 20th Main,

padmanabhanagara, Bangalore –17.

234 Mr. Chinnagiri Gowada

S/o Mr. Thimme Gowda

Guarantor

2289 Mr. Chinnagiri Gowada S/o Mr. Thimme

Gowda VIJAYA BANK KARNATAKA Kanakapura No. 680, 20

th Main, Padmanabha Nagar, Bangalore – 17 60 Mr. B. C. Ravi Kumar

S/o Mr. Chinna Giri Guarantor

2290 Mr. Chinnagiri Gowada S/o Mr. Thimme

Gowda VIJAYA BANK KARNATAKA Kanakapura

No. 680, 20th Main, Padmanabha Nagar, Bangalore – 17 60 Mr. B. C. Ravi Kumar

S/o Mr. Chinna Giri Guarantor

2291 Mr. Gundluri Srinivas

VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad

H. No. 10-2-289/56, Shantinagar, Masabtank, Hyderabad-

500057.

402 Mrs. Gundluri Bharathi

W/o G. Srinivas

(Guarantor) NA

2292 Mr. Gundluri Srinivas

VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad

H. No. 10-2-289/56, Shantinagar, Masabtank, Hyderabad-

500057.

402 Mrs. Gundluri Bharathi

W/o G. Srinivas

(Guarantor) NA

2293 MR. K.MURLIDHAR S/O KANDASWAMY

VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI

NO.76, TOWNSHIP, DANDELI-581325 52

NA

MR. ASHOK

VEERBASAPPA KALWAD

NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES NA

MR. C.L. SHRIDHAR S/O

CHOKKALINGAM  NA

2294 MR. K.MURLIDHAR S/O KANDASWAMY

VIJAYA BANK KARNATAKA LAMINGTON ROAD, HUBLI

NO.76, TOWNSHIP, DANDELI-581325 52

NA

MR. ASHOK

VEERBASAPPA KALWAD

NA

MR. JAMES G

FARNANDES S/O

GEORGE FARNANDES NA

MS. DORINA G

FARNANDES W/O

GEORGE FARNANDES NA

MR. C.L. SHRIDHAR S/O

CHOKKALINGAM  NA

2295 MR. SANTI NANDI STATE BANK OF INDIA WEST BENGAL KHOSBAGAN 26A M.N.GHOSH ROAD, P.O. NUTANGANJ, BURDWAN 25 SANTI NANDI

2296 MR.V.ASHOK KUMAR CORPORATION BANK KARNATAKA BANGALORE-MAHALAKSHMI 189, 6TH A CROSS, KUMBARAHALLI, BANGALORE 93 SOLE V.ASHOK KUMAR

2297 MR.V.ASHOK KUMAR CORPORATION BANK KARNATAKA BANGALORE-MAHALAKSHMI 189, 6TH A CROSS, KUMBARAHALLI, BANGALORE 93 SOLE V.ASHOK KUMAR

2298 MRUGANK INVESTMENTS (P) LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1ST FLOOR, DEXION BLDG., KILLICK NIXON COMPOUND, SAKI

VIHAR ROAD, ANDHERI (EAST), MUMBAI 72.

761 L N BISANI RAIS AHMED

G.D. REDDY (IND)G. GANESH RAO

K. SATYANARAYANAZUBIR SHEIKH

2299 MRUGANK INVESTMENTS (P) LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1ST FLOOR, DEXION BLDG., KILLICK NIXON COMPOUND, SAKI

VIHAR ROAD, ANDHERI (EAST), MUMBAI 72.

761 L N BISANI RAIS AHMED

2300 MS MAA NACHINDA MACHINERY STATE BANK OF INDIA WEST BENGAL CONTAI VILL & PO - NACHINDA, MIDNAPORE 33 JOYDEEP PAYRA

2301 MUKESH KUMAR AGARWAL & SUBHA

AGATWAL ANDHRA BANK NEW DELHI GREATER KAILASH

S/O SURAJMAL AGARWAL BPC 034,BLOCK C,3RD FLOOR

BELVEDERE PARK,BESIDES RBS DELF PHASE III GURGAON

51 MUKESH KUMAR

AGARWAL 0

SUBHA AGARWAL

0 0 0 0 0 0

0 0 0

2302 MUKESH KUMAR AGARWAL & SUBHA

AGATWAL ANDHRA BANK NEW DELHI GREATER KAILASH

S/O SURAJMAL AGARWAL BPC 034,BLOCK C,3RD FLOOR

BELVEDERE PARK,BESIDES RBS DELF PHASE III GURGAON

51 MUKESH KUMAR

AGARWAL 0

SUBHA AGARWAL

0 0 0 0 0 0

0 0 0 0 0

0 0

2303 MUKTAKESHI COLD STORAGE PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

VILLAGE: DONGALON, P.O. - SHASHPUR, DIST. BANKURA, PIN-

722205

737 NABA KUMAR DUTTA

2107287

RAMA DUTTA

DEBASISH DUTTAASISH KUMAR DUTTA

2304 MUKUL ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB DELHI WZ 932/2 BASAI DARAPUR OPP. RAMESH NAGAR NEW 54 SUMIT JAIN

2305 MUKUL ENTERPRISES PUNJAB NATIONAL BANK DELHI ARMB DELHI WZ 932/2 BASAI DARAPUR OPP. RAMESH NAGAR NEW 54 SUMIT JAIN

2306 Mukund Krupa Travels

BANK OF MAHARASHTRA Maharashtra Ratnagiri City

At & Post Dhamani, Tal. Sangameshwar, Dist. Ratnagiri 28 Loss Jan10 Shridhar Mukund

Jadhav (Proprietor)

2307 Mukund Krupa Travels

BANK OF MAHARASHTRA Maharashtra Ratnagiri City

At & Post Dhamani, Tal. Sangameshwar, Dist. Ratnagiri 28 Loss Jan10 Shridhar Mukund

Jadhav (Proprietor)

2308 MULTI TECH

STATE BANK OF HYDERABAD ANDHRA PRADESH KACHIGUDA,HYD

2-2-647/274, SRINIVASANAGAR COLONY,BAGH AMBERPET,

HYDERABAD

38 M KRISHNA REDDY

2309 MUMBAI GOLD CABS PVT LTD

UNION BANK OF INDIA MAHARASTRA MULUND(WEST)

PANDURANG PADWAL CHAWL,YADAV NAGAR,BANDIVILI

HILL ROAD, JOGESWARI(W), MUMBAI-400102

722 SHILPA ATHAVALE PRAKASH GUDEKAR

RAMESH GUDEKARARUN EKBOTE

2310 MUMBAI GOLD CABS PVT LTD

UNION BANK OF INDIA MAHARASTRA MULUND(WEST)

PANDURANG PADWAL CHAWL,YADAV NAGAR,BANDIVILI

HILL ROAD, JOGESWARI(W), MUMBAI-400102

722 SHILPA ATHAVALE PRAKASH GUDEKAR

RAMESH GUDEKARARUN EKBOTE

2311 MUNNURU LINGAM

ANDHRA BANK ANDHRA PRADESH HI TECH CITY

3-16-110/5/17 VASAVI NAGARRAMANTHAPUR HYDERABAD

HYDERABAD ANDHRA PRADESH 500013 INDIA

68 MUNNURU LINGAM

0 0 0 0 0 0 0

0 0 0

2312 MUNNURU LINGAM

ANDHRA BANK TELANGANA HI TECH CITY

3-16-110/5/17 VASAVI NAGARRAMANTHAPUR HYDERABAD

HYDERABAD ANDHRA PRADESH 500013 INDIA

68 MUNNURU LINGAM

0 0 0 0 0 0 0

0 0 0 0 0

0 0

2313 MUNNY TRADERS STATE BANK OF INDIA WEST BENGAL DOMJUR SOUTH JHPORDAH BAZAR,VILL & PO, DOMJUR PIN-711405 181 MUNNY GHOSH SMT

2314 Murudeshwara Foods & Exports Ltd.

VIJAYA BANK KARNATAKA KASARKOD, UDUPI

NH 17, Kasarkod, Uttara Kannada, Karnataka 332

--

R N Shetty Vijaya V Kamath

K V Shetty (Deceased) NA

Ganesh N Hegde

(Deceased) NA K K MehtaR N Nayak (Deceased)

NASrinivas R Naik

NA

2315 Murudeshwara Foods & Exports Ltd.

VIJAYA BANK KARNATAKA KASARKOD, UDUPI

NH 17, Kasarkod, Uttara Kannada, Karnataka 332

--

R N Shetty Vijaya V Kamath

K V Shetty (Deceased) NA

Ganesh N Hegde

(Deceased) NA K K MehtaR N Nayak (Deceased)

NASrinivas R Naik

NA

2316 MUSKAN INTERNATIONAL UNION BANK OF INDIA U.P. KAVI NAGAR GAZIABAD 14/9 SOHNA INDUSTRIAL ESTATE SITE V SAHIBABAD 98 RAJESH KUMAR SHUKLA

2317 MUSKAN INTERNATIONAL UNION BANK OF INDIA U.P. KAVI NAGAR GAZIABAD 14/9 SOHNA INDUSTRIAL ESTATE SITE V SAHIBABAD 98 RAJESH KUMAR SHUKLA

2318 MUTUAL INDUCTORS LTD. STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar BANKI, CUTTACK 158 Ram Ratan Modi 1941776 Ram Niranjan Modi 1941793 Subrata Mishra 1941883 Kanti Mishra 1941840 Rudra Narayan Mishra 2313256 Subhransu Mishra Sudhansu Mishra

2319 MVM HANDICRAFT PRIVATE LIMITED

STATE BANK OF INDIA DELHI SAMB New Delhi

G - 13, SITE - V UPSIDC, INDUSTRAIL AREA KASNA, GREATER

NOIDA 201308

1982 VIPIN DUTT SHARMA

174446

VISHNU GUPTA

1986813

2320 N B D CONSTRUCTIONS STATE BANK OF INDIA WEST BENGAL PARNASREE 388 UPEN BANNERJEE RD KOLKATA-700060 36 SHYAMAL DEY

2321 N D Doomra & Sons

State Bank Of Patiala Punjab Bathinda Cantt

Bank Road Muktsar 183 Omparkash

Doomra(partner) s/o

Late Niranjan Dass

Doomra NA

Raj Kumar Doomra

(partner)s/o Late

Niranjan Dass Doomra

NA

Vijay Kumar(partner

Expired) s/o Late

Niranjan Dass Doomra NA

2322 N G TRADING THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 2ND FLOOR, 39/4747,SUSANDHYA, OLD THEVARA 109 NA NAJEEB M

2323 N G TRADING THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY 2ND FLOOR, 39/4747,SUSANDHYA, OLD THEVARA 109 NA NAJEEB M

2324 N K FRESH FOOD PRODUCTS P LTD ANDHRA BANK WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 ARUP NAG 31368568 AJOY SANKAR ROY 31368638 0 0 0 0 0 0 0 0

2325 N K FRESH FOOD PRODUCTS P LTD ANDHRA BANK WEST BENGAL GARIA 67/47, STRAND ROAD KOLKATA 477 ARUP NAG 31368568 AJOY SANKAR ROY 31368638 0 0 0 0 0 0 0 0 0 0 0 0

2326 N M S HOSPITAL PRIVATE LIMITED

CORPORATION BANK TAMIL NADU METTUPALAYAM

NO.152, NIRUPAMA NILAYAM, K.K.NAGAR, KOVAI ROAD,

METTUPALAYAM-641301

81

SOLE

DR.MANOJ RAJA MRS. R SAVITHRI

2327 N M S HOSPITAL PRIVATE LIMITED

CORPORATION BANK TAMIL NADU METTUPALAYAM

NO.152, NIRUPAMA NILAYAM, K.K.NAGAR, KOVAI ROAD,

METTUPALAYAM-641301

81

SOLE

DR.MANOJ RAJA MRS. R SAVITHRI

2328 N S AGRO FOODS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR JANATA NAGAR, SEVOKE ROAD, SILIGURI 26 DIPAK SAHA

2329 N V D MULTITRADE PVT LTD

STATE BANK OF MYSORE WEST BENGAL SALT LAKE CITY KOLKATA

21/1,KARNANI ESTATE,209 A J C BOSE ROAD, KOLKATA-

700017

45 DA3 SAIBAL KUMAR HAZRA ASIF KUMAR DAS SABRATA KUMAR

MANDAL

2330 N. Aruna Devi

State Bank Of Patiala Andhra Pradesh Hyderabad

1-4-58, Plot No. 174 & 175 (parts), Saipuri Colony, Sainikpuri,

Secunderabad.

33 N. Aruna Devi

(Individual) NA

2331 N. SRINIVASAN / DARSHANA SRINIVASAN

UNION BANK OF INDIA MAHARASTRA V.N.ROAD

PLOT NO.219, 1ST FLOOR, MATRU PRERNA, KOPAR KHAIRNE,

APMC ROAD, NAVI MUMBAI.

25 N.SRINIVASAN /

DARSHANA

2332 N. SRINIVASAN / DARSHANA SRINIVASAN

UNION BANK OF INDIA MAHARASTRA V.N.ROAD

PLOT NO.219, 1ST FLOOR, MATRU PRERNA, KOPAR KHAIRNE,

APMC ROAD, NAVI MUMBAI.

25 N.SRINIVASAN /

DARSHANA

2333 N.G. VANIJYA PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 NAVIN KUMAR

SHARMA

KRISHNA GOPAL SINGH

2334 N.G. VANIJYA PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

P- 57, SARAT BANERJEE ROAD, KOLKATA - 700029 57 NAVIN KUMAR

SHARMA

KRISHNA GOPAL SINGH

2335 N.K. QUICK BEVERAGES

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 9/2, STATE BANK ROAD, BEHIND INDIA GUARAGE,

BANGALORE 560 001

334 Nareshkumar Kashyap Arundati Sharma

2336 NACHMO KNITEX PVT. LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

11, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISEBRIDGE,

AHMEDABAD

1096 B.Ravi Chintan Parikh

Atulkumar SinghDeven Parikh

2337 NAFED

PUNJAB NATIONAL BANK DELHI ARMB DELHI

NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM CHOWK,

NEW DELHI

22426

CBI,BOM,SBI,SYNDICATE, OBC, SBBJ, FEDERAL

RAJAGOPAL, MD DK GULATI, ED

2338 NAFED

PUNJAB NATIONAL BANK DELHI ARMB DELHI

NAFED HOUSE, SIDHARTHA ENCLAVE, ASHRAM CHOWK,

NEW DELHI

22426

CBI,BOM,SBI,SYNDICATE, OBC, SBBJ, FEDERAL

GOVT OFINDIA

UNDERTAKING

2339 NAFED

SBBJ ARB New Delhi

NAFED HOUSE Siddhartha Enclave Ashram Chowk, Ring

Road, New Delhi 110014

15951

MBA

NAFED

PAN NO.AAAAN4629F

NAFED

2340 NAFED

SBBJ ARB New Delhi

NAFED HOUSE Siddhartha Enclave Ashram Chowk, Ring

Road, New Delhi 110014

15951

MBA

NAFED

PAN NO.AAAAN4629F

NAFED

2341 NAFTO GAZ INDIA PVT LTD

CORPORATION BANK DELHI NOIDA-SME

E-14/13, VASANT VIHAR, NEW DELHI- 110070 9233

SBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR V

SHRI MAHADOOM

BAVA

SHRI MAHADOOM

KHADAR SHRI PANKAJ MILLSSHRI KRISHNA KUMAR

2342 NAGARJUNA MODERN INDUSTRIES STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(CHITYAL) GOPALAPALLI VILLAGE, NARKETPALLI MANDAL, NALGONDA 35 JAGINI JAGINI SRINIVASULU JAGINI UPENDER JAGINI DEVIKA

2343 NAGAVINODAN NAIR B & RESHMI M S KOTTARAKARA-PULAMON JUNCTIONKERALA 70272 THAMARASSERY VEEDU NEELESWARAM P O 32 NAGAVINODAN NAIR B RESHMI M S (SMT)

2344 NAGAVINODAN NAIR B & RESHMI M S State Bank of Travancore KERALA KOTTARAKARA-PULAMON JUNCTION THAMARASSERY VEEDU NEELESWARAM P O 32 NAGAVINODAN NAIR B RESHMI M S (SMT)

2345 NAIJA ENTERPRISES PVT. LTD.,

STATE BANK OF INDIA BANGALORE C B RAJAJINAGAR

9TH BLOCK, JANPRIYA TOWNSHIP, MAGADI MAIN ROAD,

BANGALORE

25

NOT KNOWN

P NATRAJ

2346 NAK BIO SOLUTIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA NAGAR,

NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-500 055

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

ENCLAVE, HASMATPET, OLD BOWENPALLY, SECUNDERABAD

40 E. SIVARANJANI DEVI

(MRS.)

2347 NAK BIO SOLUTIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.23, RAGHAVENDRA NAGAR,

NEAR SUCHITRA, JEEDIMETLA, HYDERABAD-500 055

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

ENCLAVE, HASMATPET, OLD BOWENPALLY, SECUNDERABAD

40 E. SIVARANJANI DEVI

(MRS.)

2348 NALANDA CULTURAL EDNL & RESEARCH

SOCIETY STATE BANK OF INDIA Karnataka SAMB Bangalore

HANUMAN NAGAR, IIND STAGE, BELGAUM - 590 001 167 Ningappa F Rajavanshi

(CEO)

Gangavva B Ambiger

Shantavva F RajavanshiRenuka F Rajavanshi

Sharada F RajavanshiNagavva M Barker Sangavva K Barker

2349 NAMCO CORP LTD

STATE BANK OF HYDERABAD MADHYA PRADESH RNT MARG,INDORE

NAV,VYAPAR BHAVAN, 49, P D MELLO ROAD,CARNAC

BUNDER,5TH FLOOR,OFFICE NO:525,526,527, MUMBAI

220

SBI,SBM,SBP,IOB,BOB,UCO,UBI,INDIAN BANK

NAMIT SONI

01411732

UJWAL SONI

02585537 GYAN SWAROOP AHUJA 01329028

LALLA RAM VISWA

KARMA 06525225

2350 NANAK STEELS (P) LTD

PUNJAB NATIONAL BANK DELHI ARMB DELHI

202, 2ND FLOOR SAGAR DEEP PLOT NO. 11 LSC SAINI

ENCLAVE VIKAS MARG DELHI

511 ASHWANI J VERMA JYOTI VERMA

ARUKRISHANSH VERMA

2351 NANAK STEELS (P) LTD

PUNJAB NATIONAL BANK DELHI ARMB DELHI

202, 2ND FLOOR SAGAR DEEP PLOT NO. 11 LSC SAINI

ENCLAVE VIKAS MARG DELHI

511 ASHWANI J VERMA JYOTI VERMA

ARUKRISHANSH VERMA

2352 NANDINI CREATION

ANDHRA BANK GUJARAT AHMEDABAD

24GAJANAND APTJYOTI JAGRUTI SOCB/HINDIA

COLONYBAPUNAGAR AHMEDABAD GUJARAT 380024 INDIA

31 PARESHBHAI HARIBHAI

VAGHASIYA 0 0 0 0 0 0 0

0 0 0

2353 NANDINI CREATION

ANDHRA BANK GUJARAT AHMEDABAD

24GAJANAND APTJYOTI JAGRUTI SOCB/HINDIA

COLONYBAPUNAGAR AHMEDABAD GUJARAT 380024 INDIA

31 PARESHBHAI HARIBHAI

VAGHASIYA 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2354 NANDINI INTERNATIONAL LTD

SURAT GUJARAT 70656

3RD FLOOR KAZIWALA COMPLEX NEAR KINNERY COMPLEX

RING ROAD SURAT

199 CHANDERMOHAN M

KHULLAR

MUNILAL KHULLAR RAJESH MUNILAL

KHULLAR

2355 NANESH FOODS P LTS (ERSTWHILE

SAMATA FOODS P ANDHRA BANK MADHYA PRADESH INDORE

22, SANTHA MARG , INDORE, MADHYA PRADESH. 2261 PRADEEP KUMAR JAIN

328519

DILIP KUMAR JAIN

458909 SAMRATH MAL JAIN 459208JAMBOO KUMAR JAIN

0 PRAFULLA KUMAR JAIN 0 0 0

0 0 0

2356 NANESH FOODS P LTS (ERSTWHILE

SAMATA FOODS P ANDHRA BANK MADHYA PRADESH INDORE

22, SANTHA MARG , INDORE, MADHYA PRADESH. 2261 PRADEEP KUMAR JAIN

328519

DILIP KUMAR JAIN

458909 SAMRATH MAL JAIN 459208JAMBOO KUMAR JAIN

0 PRAFULLA KUMAR JAIN 0 0 0

0 0 0 0 0

0 0

2357 NARAIN CHEMFERT PVT LTD (WO) PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA VILLAGE BURJ MOHR, FAZILKA ROAD ABOHAR 30 ANIL KUMAR RAVI KANT SAROJ DEVI

2358 NARAIN CHEMFERT PVT LTD (WO) PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA VILLAGE BURJ MOHR, FAZILKA ROAD ABOHAR 30 ANIL KUMAR RAVI KANT NAURANG RAI SAROJ DEVI

2359 NARAYAN BRIGHT STEEL INDUSTRY

UNION BANK OF INDIA MAHARASTRA KALBADEVI

B/402, HARSHA KAUSHAL BLDG NO.3, SHIV VALLABH ROAD,

ASHOKVAN, DAHISAR (E), MUMBAI-400 068.

61 PRAFULCHANDRA J.

GANDHI

PRADEEP J. GANDHI

2360 NARAYAN BRIGHT STEEL INDUSTRY

UNION BANK OF INDIA MAHARASTRA KALBADEVI

B/402, HARSHA KAUSHAL BLDG NO.3, SHIV VALLABH ROAD,

ASHOKVAN, DAHISAR (E), MUMBAI-400 068.

61 PRAFULCHANDRA J.

GANDHI

PRADEEP J. GANDHI

2361 NARAYAN BROTHERS

STATE BANK OF INDIA MAH SARB, Nagpur

UG/10 JAGAT CHAMBERS, AMBEDKAR SQUARE, CENTRAL

AVENUE ROAD, NAGPUR-440008

900 Ashokkumar N. Rathi, Kishore Kumar N. Rathi,

2362 NARAYAN NIRYAT INDIA PRIVATE LIMITE

CORPORATION BANK MADHYA PRADESH INDORE

303, SATYAGEETA APART, 90/47, SNEH NAGAR, MAIN

ROAD, INDORE-452001

3934

UCO, PNB

MR. KAILASH CHANDRA

GARG

MR. SURESH KUMAR

GARG- D

2363 NARAYAN NIRYAT INDIA PRIVATE LIMITE

CORPORATION BANK MADHYA PRADESH INDORE

303, SATYAGEETA APART, 90/47, SNEH NAGAR, MAIN

ROAD, INDORE-452001

3869

UCO, PNB

MR. KAILASH CHANDRA

GARG

MR. SURESH KUMAR

GARG- D

2364 NARAYANA BHATT P

STATE BANK OF INDIA BANGALORE PUTTUR

KATTA HOUSE, NEAR KALARU TEMPLE, SHIRDI V POST

UDANE 574 229

33

NOT KNOWN

NARAYANA BHATT

2365 NARAYANAN PURUSHOTHAM

STATE BANK OF INDIA BANGALORE JALAHALLI (0963)

25 SAKA,TUMBU STREET VI GLOBA COMLAGOS 3RD MAIN

RAOD,MATHIKERE- 560 054

30

NOT KNOWN

NARAYANAN PURUS

2366 NARAYANARATNA INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,NARSAMPET

No : 8-217,218

MPP Road

NARSAMPET

Warangal Dist

86 CHADALAWADA

MUKUNDA RAO

CHADALAWADA

KOTESWARA RAO

Page 9: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

2367 NARENDRA COTFIBER INDUSTRIES PVT.

LTD. STATE BANK OF INDIA M.P. SAMB Bhopal

203, C.K. GINING FACTORY, BAHADARPUR ROAD,

BURHANPUR M.P. 450-331

2820 Narendra Kumar

Agrawal 205699

Abha Devi Agrawal

(Smt) 205779

2368 NARENDRA INTERNATIONAL PVT. LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

203, C.K. GINING FACTORY, BAHADARPUR ROAD,

BURHANPUR M.P. 450-331

2376 Narendra Kumar

Agrawal 205699

Abha Devi Agrawal

(Smt) 205779

2369 NARRA SAMBASIVA RAO & CO. STATE BANK OF INDIA Andhra Pradesh Ind Est,Guntur NALLAPADU ROAD, ANKIREDDIPALEM, GUNTUR DT. 34 NA Narra Sambasiva Rao

2370 NASA SANJAY KUMAR

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 1051,SAI NASA, OFF 80 FEET ROAD, 1st BLOCK,

KORMANGALA, BANGALORE 34

122

NA

NASA SANJAY KUMAR

2371 NASA SANJAY KUMAR

THE FEDERAL BANK LTD KARNATAKA BANGALORE JAYA NAGAR

No 1051,SAI NASA, OFF 80 FEET ROAD, 1st BLOCK,

KORMANGALA, BANGALORE 34

122

NA

NASA SANJAY KUMAR

2372 NASHIKA INDUSTRIES PVT LIMITED STATE BANK OF HYDERABAD TAMILNADU THOUSAND LIGHTS CHENNAI 129, TENKASI ROAD SHENCOTTAH ILLANJI - 627805 1283 HARESH N PATEL 02233280 KISHORE N PATEL 02768813 PRAVIN N PATEL 02233397

2373 NATION INFOTECH P. LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

10, GOYAL ROW HOUSE, NR. GOYAL INTERCITY FLATS, DRIVE-

IN-ROAD, THALTEJ, AHMEDABAD -- 380052

952 Neeraj J.Parikh Reena N. Parikh

2374 NATIONAL COTTON IND

STATE BANK OF INDIA GUJRAT Harij (SARB, AHMEDABAD)

SAMI – HARIJ HIGHWAY, SAMI (TA. HARIJ, DIST. PATAN,

GUJARAT) PIN CODE 384240

805 Chaxukkumar

Hasmukhlal Mehta

Jagdishkumar

Somnathbhai Mehta Ketankumar

Jagdishkumar Mehta

2375 NATIONAL GLASS HOUSE STATE BANK OF INDIA WEST BENGAL KAKINARA HNO-25,DL17 PO-KAKINARA PIN-743126 42 NASIM AHMED

2376 NATIONAL GRAH UDYOG

PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR

5 E / 388 AVAS VIKAS HANSPURAM NAUBASTA, KANPUR 49 GYANENDRA SINGH

YADAV

2377 NATIONAL GRAH UDYOG

PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR

5 E / 388 AVAS VIKAS HANSPURAM NAUBASTA, KANPUR 49 GYANENDRA SINGH

YADAV

2378 NATIONAL MEDICINES PVT. LTD. UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 9, KRISHNA BAI STREET, GROUND FLOOR, T NAGAR, CHENNAI 610 ANURAG JAIN MANJULA K NARESH KUMAR JAIN KAMALNATH

2379 NATIONAL MEDICINES PVT. LTD. UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 9, KRISHNA BAI STREET, GROUND FLOOR, T NAGAR, CHENNAI 610 ANURAG JAIN MANJULA K NARESH KUMAR JAIN KAMALNATH

2380 NATIONAL MOULDING COMPANY LTD STATE BANK OF INDIA W B SAMB,KOLKATA 3C, CAMAC STREET ,KOLKATA-700016 4459 SOURABH KHEMANI 00,899945 NAND KISHORE 00,899308 JAGMOHAN KHEMANI SHYAM SUNDAR AMIT AGARWALLA ,00621569

2381 NATIONAL TELECOM OF INDIA LTD

UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI

NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC

MAROL,ANDHERI[E],MUMBAI 400 093

974

SBI,SBT,SB OF INDORE,DB.

PRAKASH JAIN UTTAM JAIN

ASHOK SANGHVIJANKI BHANDARI

2382 NATIONAL TELECOM OF INDIA LTD

UNION BANK OF INDIA MAHARASHTRA IFB,MUMBAI

NATALCO CENTRE,A-2/B-4,B CROSS ROAD,MIDC

MAROL,ANDHERI[E],MUMBAI 400 093

974

SBI,SBT,SB OF INDORE,DB.

PRAKASH JAIN UTTAM JAIN

ASHOK SANGHVIJANKI BHANDARI

2383 NAUGHTY

STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA

CITI SHOP NO. S/4 37 D H RD KOLKATA 64 MD KAMARUDDIN

ZAMAN

MD SALIM

2384 NAV BHARAT EXPORTS PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

RADHA JYOTI' STATION FEEDER ROAD,SILIGURI,W.B. 2294 UTTAM KUMAR

AGARWAL 443002

RITA AGARWAL

632430

GHANSHYAM DAS

AGARWAL 1940147

GAYATRI DEVI

AGARWAL 1940133 MAMATA AGARWAL

2385 Nav Bharat Press (Bhopal) Pvt.Ltd

BANK OF MAHARASHTRA Madhya Pradesh Gautam Nagar,Bhopal

Nav Bharat Bhavan,3 Indira Press Complex,Ramgopal

Maheshwari Marg,Maharana PratapNagar,Bhopal 11

1545 Loss Mar04 Prafulla Ramgopal

Maheshwari

Sumeet Prafulla

Maheshwari 480905

Brij Prafulla

Maheshwari

Sandeep Prafulla

Maheshwari

Sanjeev Prafulla

MaheshwariDeepak Saxena

1221484

2386 Nav Bharat Press (Bhopal) Pvt.Ltd

BANK OF MAHARASHTRA Madhya Pradesh Gautam Nagar,Bhopal

Nav Bharat Bhavan,3 Indira Press Complex,Ramgopal

Maheshwari Marg,Maharana PratapNagar,Bhopal 11

1545 Loss Mar04 Prafulla Ramgopal

Maheshwari

Sumeet Prafulla

Maheshwari 480905

Brij Prafulla

Maheshwari

Sandeep Prafulla

Maheshwari

Sanjeev Prafulla

MaheshwariDeepak Saxena

1221484

2387 NAV JAMMU PRINTERS STATE BANK OF INDIA J&K ADB JAMMU (5336) CHAND NAGAR, JAMMU 35 Santosh Gupta SMT 0 0 0 0 0

2388 NAVADURGA ENTERPRISES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

S no:100

Timmapur Vlg

Kothur Mdl

Mahabubnagar Dist

329 UMESH KEDIA

2389 NAVALJI KOTHARI TRADING INDIA LTD

UNION BANK OF INDIA MAHARASTRA AKOLA

KOTHARI COMM COMPLEX, KALA CHABUTRA, AKOLA 151 NANADKISHOR H

KOTHARI

JUGALKISHOR N

KOTHARI JAIKISHAN J BHAIYA

HAKIM CHAND R

LAHOTI

SANTOSHKUMAR N

KOTHARI

VISHANU KUMAR R

BINANI

2390 NAVALJI KOTHARI TRADING INDIA LTD

UNION BANK OF INDIA MAHARASTRA AKOLA

KOTHARI COMM COMPLEX, KALA CHABUTRA, AKOLA 151 NANADKISHOR H

KOTHARI

JUGALKISHOR N

KOTHARI JAIKISHAN J BHAIYA

HAKIM CHAND R

LAHOTI

SANTOSHKUMAR N

KOTHARI

VISHANU KUMAR R

BINANI

2391 NAVEEN KUMAR G KUNJARU

ANDHRA BANK MAHARASTRA KHARGAR

DIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR, NAVI

MUMBAI-410 021

58 NAVEEN KUMAR G

KUNJARU 0 0 0 0 0 0 0

0 0 0

2392 NAVEEN KUMAR G KUNJARU

ANDHRA BANK MAHARASTRA KHARGAR

DIRECTOR, M/S.EVERSHINE PHARMA LTD., BELAPUR, NAVI

MUMBAI-410 021

58 NAVEEN KUMAR G

KUNJARU 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2393 NAVIN GEMS

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1112-A, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI

400004.

5994 Babubhai Punamchand

Gandhi

Champakbhai

Punamchand Gandhi 186136 Rakesh Babubhai Gandhi 2702154

Amit Ashwinbhai

Gandhi 186246

Ashwinbhai

Punamchand GandhiParag Navinbhai Shah Rahul Arvindbhai Shah

2394 NAVKAR IMPEX PVT. LTD. STATE BANK OF INDIA MP SAMB Bhopal AMRAVATI ROAD, PANDHURNA, CHHINDWARA (M.P.) 288 Vinod Bafna 3600414 Rajesh Bafna 3599574 Kalpana Bafna 3599582 Jyoti Bafna Shanti Devi Bafna

2395 Navkiran Cold Storage Pvt. Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Nakodar Branch

Near SDM Office, Bye-pass, Nakodar 73 Resham Singh Sahota,

844919

Satpal Kaur

Not Available Kulwant Kaur Not Available

2396 NEEDS SRI SAI TRADERS PVT LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

3-5-1091/2, VENKATESWARA COLONY NARAYANAGUDA,

HYDERABAD

31 Oora Sampath Rao V Praveen Kumar

B.Krishna Rao

2397 NEEL BLEACH PVT. LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 8-E, SECTOR-III, IND. AREA, PITHAMPUR, DHAR (M.P.) 895 ASHOK CHATERJEE SACHIN SARDA

2398 NEEL BLEACH PVT. LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 8-E, SECTOR-III, IND. AREA, PITHAMPUR, DHAR (M.P.) 895 ASHOK CHATERJEE SACHIN SARDA

2399 NEELAGIRI ENTERPRISES STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH NALGONDA Z ROAD BHONGIR 52 V SUDERSHAN V VENKATESH V TIRUMALESH V SRINIVAS NARSAIAH

2400 NEERAJ BAJAJ

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI

6/5 D, ANIL MITRA ROAD,VINAYAK RESIDENCY,KOLKATA 700

019

33

NA

NEERAJ BAJAJ

2401 NEERAJ BAJAJ

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI

6/5 D, ANIL MITRA ROAD,VINAYAK RESIDENCY,KOLKATA 700

019

33

NA

NEERAJ BAJAJ

2402 NEHA ENTERPRISES

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(BHUBANESHWAR)

SARDAR PATEL MARG, RAMCHANDRAPUR BAZAR, JATNI-

752050, KHURDA DIST

51 ASHA YADAV

2403 NEO SHARP ENGINEERING & MRS. PADMA

K BHAT UNION BANK OF INDIA KARNATAKA ARB BANGALORE

204/5, 1ST CROSS, MUTHA CHARI INDUSTRIAL ESTATE,

MYSORE ROAD, BANGALORE-560039

537 MS. PADMA K BHAT

2404 NEO SHARP ENGINEERING & MRS. PADMA

K BHAT UNION BANK OF INDIA KARNATAKA ARB BANGALORE

204/5, 1ST CROSS, MUTHA CHARI INDUSTRIAL ESTATE,

MYSORE ROAD, BANGALORE-560039

537 MS. PADMA K BHAT

2405 NEPTUNE ENTERPRISE STATE BANK OF INDIA WEST BENGAL GANGTOK TIBET ROAD, GANGTOK, EAST SIKKIM 26 NIREN BHANDARY

2406 NESSMA TRADING

UNION BANK OF INDIA KERALA TRICHUR

VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH,

TIRUCHUR

414 K.P.S. JAYAN

2407 NESSMA TRADING

UNION BANK OF INDIA KERALA TRICHUR

VVM BUILDING, IST FLOOR, TC 993/A, OPP NEW CHURCH,

TIRUCHUR

414 K.P.S. JAYAN

2408 NETWORK DISTRIBUTION PVT LTD

ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH

GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

91 INDU JAIN (Mrs)

0

PARAG JAIN

0 MANOJ JAIN 0 0 0 0 0

0 0 0

2409 NETWORK DISTRIBUTION PVT LTD

ANDHRA BANK MAHARASTRA JUHU VILEPARLE

25/B, 1ST FLOOR, JUHU SUPREME SHOPPING CENTRE, 9TH

GULMOHAR CROSS ROAD, JUHU, MUMBAI-400 049

91 INDU JAIN (Mrs)

0

PARAG JAIN

0 MANOJ JAIN 0 0 0 0 0

0 0 0 0 0

0 0

2410 NEW DIAMOND FOOD PRODUCTS

STATE BANK OF INDIA WEST BENGAL CHINSURA

SETHPUR.CHANDANNAGORE, CHINSURAH , HOOGHLY 66 MAHIMA RANJAN

SAMANTA

2411 NEW GOPINATH RICE MILL UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA BARKONA MEMARI, BARDHWAN 40 SUBHAS CH. SAMANTA KARABI SAMANTA INDRAJIT DUTTA

2412 NEW GOPINATH RICE MILL UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA BARKONA MEMARI, BARDHWAN 40 SUBHAS CH. SAMANTA KARABI SAMANTA INDRAJIT DUTTA

2413 NEW INDIA TOOLS LIMITED

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

243, CHITTARANJAN AVENUE, KOLKATA 700 006 33

NIL

KISHORILAL AGARWAL SANDEEP AGARWAL SANTHOSH AGARWAL

SMT

2414 NEW INDIA TOOLS LIMITED

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

243, CHITTARANJAN AVENUE, KOLKATA 700 006 33

NIL

KISHORILAL AGARWAL SANDEEP AGARWAL SANTHOSH AGARWAL

SMT

2415 NEW LIFE STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar AT:KHATBIN SAHI, BARI LANE, CUTTACK. 76 Mohammed Asfaque Mohammed Mustaque

2416 NEW MECO BATTERY CO

STATE BANK OF INDIA W B SAMB,KOLKATA

1/1H,JAHARLAL DUTTA LANE,KOLKATA-700067 132 SHANKAR KUMAR

PODDAR

JAYATI PODDAR

2417 NEW MODERN AQUACULTURE PRO

STATE BANK OF INDIA WEST BENGAL NANDIGRAM

PROP:- NANDARANI SAHU W/O RABINDRANATH SAHU VILL -

GOPALCHAK, PO-PURBA GOPALCHAK

172 NANDARANI SAHU W/O

RABINDRANATH SAHU

2418 NEW MODERN RICE MILLS

PUNJAB NATIONAL BANK UP ARMB ALLAHABAD

VILLAGE MARUI JAMANIYA ROAD PO SAYAD RAJA DISTT

CHANDAULI (UP)

238 NAGAR MAL SHARMA RAM KUMAR PARIK

2419 NEW MODERN RICE MILLS

PUNJAB NATIONAL BANK UP ARMB ALLAHABAD

VILLAGE MARUI JAMANIYA ROAD PO SAYAD RAJA DISTT

CHANDAULI (UP)

238 NAGAR MAL SHARMA RAM KUMAR PARIK

2420 NEW SAW INFRAPROJECTS LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

32 EZRA STREET, TODI MENSION, UNIT NO. 1060, 10TH

FLOOR, KOLKATA - 700001.

2462 Ratanlal Tamakhuwala

(Chairm)

01063925

Rishi Raj Agarwal (MD &

Guarantor)

Sancia Global

Infraprojects Ltd. (Corp

Guarantor. Formerly

known as Greemach

Infrastructure &

Equipments Projects

Ltd.)

Tirupati Niket (P) Ltd.

(Corp Guarantee)Greenearth Resources &

Projects Ltd. (Corp

Guarantee)

2421 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL BANK UP SWAROOP NAGAR, KANPUR 87/36 ACHARYA NAGAR, KANPUR 233 JITENDRA SINGH SACAH

2422 NEW SEWADHAM HOSPITAL PUNJAB NATIONAL BANK UP SWAROOP NAGAR, KANPUR 87/36 ACHARYA NAGAR, KANPUR 230 JITENDRA SINGH SACAH

2423 NEW TECH FORGE & FOUNDARY LTD. STATE BANK OF INDIA Gujarat SAMB Ahmedabad SAMAKHIYALI, 8 A N.H., BHACHAU, KUTCHH. 5468 Rasik G. Patel G.G.Patel Mukesh K. Patel

2424 NEW WILSON BRUSH INDUSTRIES UNION BANK OF INDIA MAHARASTRA PUNE CAMP 58, RASTA PETH, OPP. TARACHAND HOSPITAL, PUNE-11. 27 PRAKASH CHANDRA

2425 NEW WILSON BRUSH INDUSTRIES UNION BANK OF INDIA MAHARASTRA PUNE CAMP 58, RASTA PETH, OPP. TARACHAND HOSPITAL, PUNE-11. 27 PRAKASH CHANDRA

2426 NEW-TECH ABRASIVES LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

4TH FLOOR, DIMOND PLAZA, 391, DR. D.B. MARG, MUMBAI -

400 002

1602 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad

TekhriwalSunil Sharma

2427 NEW-TECH PIPES LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

2ND MAHAVIR NAGAR, NEAR PADMAJA SCHOOL, DEWAS

(M.P.)

2578 Dinesh Sharma Nisha Sharma (Smt) Narayan Prasad

Tekhriwal

2428 NEXXOFT INFOTEL LTD.

ORIENTAL BANK OF COMMERCE KARNATAKA RICHMOND ROAD, BANGALORE

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

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN ROAD,

HYDERABAD-500036

825

CORPORATION BANK, AXIS BANK, UNITED BANK OF INDIA

G. NIRMALA (MRS.) DINESH KAVOOR

NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

2429 NEXXOFT INFOTEL LTD.

ORIENTAL BANK OF COMMERCE KARNATAKA RICHMOND ROAD, BANGALORE

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

COMMERCIAL PLANNET, DILSUKH NAGAR, MAIN ROAD,

HYDERABAD-500036

825

CORPORATION BANK, AXIS BANK, UNITED BANK OF INDIA

G. NIRMALA (MRS.) DINESH KAVOOR

G.D. REDDY (IND)

G. GANESH RAO

K. SATYANARAYANA

ZUBIR SHEIKH

2430 NICHOLAS NAZREZ DE SAVIO

THE FEDERAL BANK LTD KERALA PACHALAM

NIRMALA BHAVAN,PANDAKASALA PURAYIDOM,PULIVILA

TRIVANDRUM

32

NA

NICHOLAS NAZREZ DE

SAVIO

2431 NICHOLAS NAZREZ DE SAVIO

THE FEDERAL BANK LTD KERALA PACHALAM

NIRMALA BHAVAN,PANDAKASALA PURAYIDOM,PULIVILA

TRIVANDRUM

32

NA

NICHOLAS NAZREZ DE

SAVIO

2432 NIKHIL REFINERIES [P] LTD

STATE BANK OF HYDERABAD TELANGANA IFB,HYDERABAD

-8-663, AZAMABAD INDUSTRIAL AREA

RTC X ROADS

HYDERABAD - 500020

2009

SBM,SBI,SBBJ

KAILASH AGARWAL

01625271

SUBHASH CHANDRA

AGARWAL

02299878 AKSHAYA AGARWAL 03099565

AKASH KUMAR

AGARWAL03066930

2433 NIKHIL REFINERIES [P] LTD

STATE BANK OF HYDERABAD TELANGANA IFB,HYDERABAD

-8-663, AZAMABAD INDUSTRIAL AREA

RTC X ROADS

HYDERABAD - 500020

2009

SBM,SBI,SBBJ

KAILASH AGARWAL

01625271

SUBHASH CHANDRA

AGARWAL

02299878 AKSHAYA AGARWAL 03099565

AKASH KUMAR

AGARWAL03066930

2434 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 ASHOK SINGHAL 0 0 0 0 0 0 0 0 0 0

2435 NIKHIL TRADING COMPANY ANDHRA BANK NEW DELHI VISHWAS NAGAR 3/10 AMAR PARK, ROHTAK ROAD, NEW DELHI - 35. 38 ASHOK SINGHAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2436 NIKI ENTERPRISES

UNION BANK OF INDIA MAHARASHTRA KHAR

A/9, ADITYA APARTMENT, OLD NAGARDAS RD.,

ANDHERI[E],MUMBAI - 400 069.

34 SANJAY P. MEHTA

2437 NIKI ENTERPRISES

UNION BANK OF INDIA MAHARASHTRA KHAR

A/9, ADITYA APARTMENT, OLD NAGARDAS RD.,

ANDHERI[E],MUMBAI - 400 069.

34 SANJAY P. MEHTA

2438 NIKITA EXIM

STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI

NO.RZ-87,A BLOCK,LANE 2 DABRI EXTENSION NEW DELHI-

110045

2205 D1

SOLE BANKING

SHRI.SATBIR YADAV -

PROP

2439 NIK-NISH RETAIL LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

11 SIR WILLAM JONES SARANI ,MIDDLETON ROW, 1ST

FLOOR,SUIT NO. 6,ASIATIC MANSION ,KOLKATA-700016

3387 BHARAT JAIN

30012

EELA JAIN

30486

STUTI ENCLAVE

PVT.LTD.

MERWARA HOTELS

PVT.LTD.

2440 Nilesh Balasaheb Dhamdhere/ Dattatrat T

Dhamdhere

BANK OF MAHARASHTRA Maharashtra Talegaon Dhamdhere

60 Loss 29/09/2011 1.Nilesh Balasaheb

Dhamdhere

2. Dattatraya T

Dhamdhere NA

2441 Nilesh Balasaheb Dhamdhere/ Dattatrat T

Dhamdhere

BANK OF MAHARASHTRA Maharashtra Talegaon Dhamdhere

60 Loss 29/09/2011 1.Nilesh Balasaheb

Dhamdhere

2. Dattatraya T

Dhamdhere NA

2442 NILKANTH MATS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47 PAWAN KUMAR

KALANORIA N.A MANISH JAIN N.ARAJEEV JAIN

N.A VINOD JAIN N.ASUDHA JAIN

N.AABHISHEKH GUPTA

N.A.

2443 NILKANTH MATS

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB- 9/5, DESHBANDHU NAGAR, KOLKATA - 700059 47 PAWAN KUMAR

KALANORIA

2444 NIMRANI AGROCHEM PVT.LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 332-K, SECTOR A, SCHEME NO.71,INDORE-452001 (M.P.) 479 VIKAS RATHORE SURESH CHOUDHARY

2445 NIMRANI AGROCHEM PVT.LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 332-K, SECTOR A, SCHEME NO.71,INDORE-452001 (M.P.) 479 VIKAS RATHORE SURESH CHOUDHARY

2446 NIPPY CHEMICALS

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MEDCHAL

Shed no : D-22

IDA

Medchal

165 CHITOOR SURESH

REDDY

CHITOOR SUBHASINI

2447 NIRMAL POLY FILM P LTD STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA POLLOCK STREET, KOLKATA-700001 93 KUSUM DEVI BANTIA INDRAJMALL BANTIA

2448 Niru Creation

State Bank Of Patiala Maharashtra SEEPZ Mumbai

Unit no.703, Tower-I, SEEPZ++, SEZ, Andheri East, Mumbai,

Maharashtra-400096

4057 Goverdhan Govindbhai

Vanani(Partner) NA

Amit Govardhanbhai

Vanani (Partner) NA

Bhagvanbhai D

Kansodariya (Partner) NA

2449 NIRU IMPEX

SBBJ MAHARASTRA

OVERSEAS, MUMBAI (Now CNW

MUMBAI)

112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2,

MUMBAI-400004

6414

DENA,AXIS,BOI,UBI,CANARA, ICICI, UNITEDBOI

GOVERDHAN G.

VANANI (PARTNER &

GUARANTOR) N.A.

ANIL B. VANANI

(PARTNER &

GUARANTOR) N.A.

2450 NIRU IMPEX

SBBJ MAHARASTRA

OVERSEAS, MUMBAI (Now CNW

MUMBAI)

112-115, "THE JEWEL", OPERA HOUSE, TATA ROAD NO-2,

MUMBAI-400004

6414

DENA,AXIS,BOI,UBI,CANARA, ICICI, UNITEDBOI

GOVERDHAN G.

VANANI (PARTNER &

GUARANTOR) N.A.

ANIL B. VANANI

(PARTNER &

GUARANTOR) N.A.

2451 Niru Jewels Pvt Ltd.

State Bank Of Patiala Maharashtra SEEPZ Mumbai

112/115, The Jewel Tata Road No.2, Opera House, Mumbai,

Maharashtra-400004

2373 Goverdhan Govindbhai

Vanani 623986

Anil Bhagavanbhai

Vanani 2703338

2452 NISAR DAL MILL

STATE BANK OF HYDERABAD MAHARASTRA NAGPUR

Kapsi [B]

Bhandara Road

NAGPUR

117 NISARBHAI BASIRBHAI

ASHRAFI

2453 Nisha Enterprises

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

A/11,Sagar Sarita, Near Adarsh Dugdhalaya,Off-Maerve

Road, Maland(W) Mumbai.

179 Mr. Kamlesh K. Ajmera

2454 Nisha Enterprises

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

A/11,Sagar Sarita, Near Adarsh Dugdhalaya,Off-Maerve

Road, Maland(W) Mumbai.

179 Mr. Kamlesh K. Ajmera

2455 NISHAR AUTO RICE MILL

STATE BANK OF INDIA W B SAMB,KOLKATA

VILL MAGLANICHAK PO LUTUNIA ,PS SABANG ,PASCHIM

MIDNAPORE

296 SK SULTAN AHMED MUSTARI BIBI

2456 NIVEDITA BARMAN ROY & ASSOCIATES

ANDHRA BANK WEST BENGAL CHOWRINGHEE

140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 NIVEDITA BARMAN ROY

(Mrs) 0 0 0 0 0 0 0

0 0 0

2457 NIVEDITA BARMAN ROY & ASSOCIATES

ANDHRA BANK WEST BENGAL CHOWRINGHEE

140A/4,FLAT NO.3B, NSC BOSE ROAD, KOLKATA-700 092 210 NIVEDITA BARMAN ROY

(Mrs) 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2458 NKH Enterprises

BANK OF MAHARASHTRA Panjab Ludhina ,

701 Doubt 31/03/2013 1. Jagjeet Singh

2. Manjeet Singh Kang NA

2459 NKH Enterprises

BANK OF MAHARASHTRA Panjab Ludhina ,

701 Doubt 31/03/2013 1. Jagjeet Singh

2. Manjeet Singh Kang NA

2460 NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND 107 VIZOKHOL ANGAMI 0 ABHISHEK JASRASARIA 0 0 0 0 0 0 0 0 0

2461 NORTH EAST ENTERPRISES ANDHRA BANK ASSAM GUWAHATI MARUTHI KUNJ, NEAR EROS CINEMA, DIMAPUR, NAGALAND 107 VIZOKHOL ANGAMI 0 ABHISHEK JASRASARIA 0 0 0 0 0 0 0 0 0 0 0 0 0

2462 NORTHLAND SUGAR COMPLEX LTD. STATE BANK OF INDIA PUNJAB SAMB CHANDIGARH VILL. RANDHAWA DISTT. HOSHIARPUR 115 SANSART CHAND MAINI

2463 NOVA BIMET TECHNOLOGIES PRIVATE

LIMITED

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

(1) 35/H LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD,

ANDHERI (W), MUMBAI.

(2) 801, KRISHNA PALACE, AMIN MARG, RAJKOT - 360001.

2855 Chetan Rasiklal Dhruv

(CMD & Guarantor)

01878150

Shirish J Parekh

V.N. Saraf

2464 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR 16,CENTRAL AVENUE ROAD, ABOVE PNB , GANDHIBAH, 542 GURMIT SINGH VIJ 0 0 0 0 0 0 0 0 0 0

2465 NOVA METALS ANDHRA BANK MAHARASTRA NAGPUR 16,CENTRAL AVENUE ROAD, ABOVE PNB , GANDHIBAH, 542 GURMIT SINGH VIJ 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2466 NUTECH ENGINEERS

STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271)

BEHIND R.S. PETROL PUMP, MUNDIAN KALAN, CHANDIGARH

ROAD, LUDHIANA

47 Madan Gopal

2467 NUTECH PESTICIDES LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 5-9-22/74, NEW No.222, ADARSHNAGAR, HYDERABAD. 110 G.VIJAYA BHASKAR T E V SAGAR K JAYALAXMI

2468 O P AGRI EXPORT PVT LTD

PUNJAB NATIONAL BANK MP NEW MARKET, BHOPAL

C-15 BDF COLONY KOH0E-FIZA, BHOPAL 1132 PURSHOTTAM DAS

GURBANI

VSUDEV SEWANI

2469 O P AGRI EXPORT PVT LTD

PUNJAB NATIONAL BANK MP NEW MARKET, BHOPAL

C-15 BDF COLONY KOH0E-FIZA, BHOPAL 1132 PURSHOTTAM DAS

GURBANI

VASUDEV SEWANI

2470 OCEAN KNITS LTD

BANASHANKARI- BANGALORE KARNATAKA 70624

HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE-562107

411 PREM BAJAJ BHASKAR S PATEL

PRAKASH AHUJAKANNAN R

SADHURAM PATELKAPASI S R

2471 OCEAN KNITS LTD

State Bank of Travancore KARNATAKA BANASHANKARI- BANGALORE

HEALTHTEX HOUSE 46 6TH BLOCK KORAMANGALA

BANGALORE-562107

411 PREM BAJAJ BHASKAR S PATEL

PRAKASH AHUJAKANNAN R

SADHURAM PATELKAPASI S R

2472 OCTAL SYSTEMS LTD STATE BANK OF INDIA Andhra Pradesh St. Mary's Roa 2ND FLOOR, HARDY COMPLEX MG ROA, SEC'BAD 37 NA G. Praveen Kumar Y. Sreenivasa Rao V. Kamesshwara Rao G. Jayalakshmi

2473 ODC COMPUTER P LTD UNION BANK OF INDIA ORISSA CHANDRASEKHARP BHUBANESHWAR 40 B B TRIPATHY S B TRIPATHY

2474 ODC COMPUTER P LTD UNION BANK OF INDIA ORISSA CHANDRASEKHARP BHUBANESHWAR 40 B B TRIPATHY S B TRIPATHY

2475 ODDISHA POLYMERS & LUMPS ORIENTAL BANK OF COMMERCE ORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 38 ASHIS SABALKA AVINASH SABALKA ABHISHEK KUMAR PARDEEP KUMAR JAIN

2476 ODDISHA POLYMERS & LUMPS ORIENTAL BANK OF COMMERCE ORISSA SAMBALPUR RAILWAY STATION ROAD, KHETRAJPUR, SAMBALPUR 36 ASHIS SABALKA AVINASH SABALKA

2477 OGSVAL INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

H.NO:1-1- 10/1,FEROZGUDA

HYDERABAD

RANGAREDDY

72 Y. VISHNUVARDHAN

RAO

2478 OGSVAL INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

H.NO:1-1- 10/1,FEROZGUDA

HYDERABAD

RANGAREDDY

72 Y. VISHNUVARDHAN

RAO

2479 OLYMPIC SPORTS ORIENTAL BANK OF COMMERCE KARNATAKA M.G. ROAD, BANGALORE 85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S NOT AVAILABLE PADMAVATHI.V

2480 OLYMPIC SPORTS

ORIENTAL BANK OF COMMERCE KARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

85,K.H.ROAD (DOUBLE ROAD), BANGALORE 560 027 50 VENKATESH MURTHY.S

NOT AVAILABLE

PADMAVATHI.V

NOT AVAILABLE VIGNESH MURTHY.V NOT AVAILABLE

2481 OM DURGA CASHEWS INDUSTRIES

STATE BANK OF INDIA ORISSA Polsara ADB

ANGARAGAON, KHILAMUNDA NAGAR, VIA-SUMANDAL,

DIST.- GANJAM

68 Laxmi Narayana Sahu

2482 OM EDUCATIONAL TRUST PUNJAB NATIONAL BANK HARYANA MODELTOWN YAMUNANAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR, HARYANA 1515 CHANDAR BHAN

2483 OM EDUCATIONAL TRUST PUNJAB NATIONAL BANK HARYANA MODELTOWN YAMUNANAGAR 45-A, KRISHNA COLONY, YAMUNA NAGAR, HARYANA 1515 CHANDAR BHAN

2484 OM ENTERPRISES

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

NITA DHOLKIYA, FLAT NO.1, PUJA BHAVAN, SANT JANABHAI

RD. VILEPARLE EAST, MUMBAI-400 057

89 MRS. NITA DHOLKIYA

2485 OM ENTERPRISES

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

NITA DHOLKIYA, FLAT NO.1, PUJA BHAVAN, SANT JANABHAI

RD. VILEPARLE EAST, MUMBAI-400 057

89 MRS. NITA DHOLKIYA

2486 OM LUBRICANTS INDIA LTD.

ORIENTAL BANK OF COMMERCE HARYANA SONEPAT, MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-OP.GOVT.HOUSING

SOCIETY, SECTOR014,EXTN.ROHINI, DELHI-85.

92 SANJAY KUMAR JAIN

N.A.

MUKESH JAIN

2487 OM LUBRICANTS INDIA LTD.

ORIENTAL BANK OF COMMERCE HARYANA SONEPAT, MISSION CHOWK

A-28, ANTARIKSHA APT., NEW TOWN CO-OP.GOVT.HOUSING

SOCIETY, SECTOR014,EXTN.ROHINI, DELHI-85.

92 SANJAY KUMAR JAIN

N.A.

MUKESH JAIN

N.A MANISH JAIN N.ARAJEEV JAIN

N.A VINOD JAIN N.ASUDHA JAIN

N.AABHISHEKH GUPTA

N.A.

2488 OM PETROLEUM COMPANY

ORIENTAL BANK OF COMMERCE HARYANA SONEPAT, MISSION CHOWK

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

ROAD, PITAMPURA, DELHI-34

78 SANJAY KUMAR JAIN MUKESH KUMAR JAIN

2489 OM PETROLEUM COMPANY

ORIENTAL BANK OF COMMERCE HARYANA SONEPAT, MISSION CHOWK

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

ROAD, PITAMPURA, DELHI-34

78 SANJAY KUMAR JAIN MUKESH KUMAR JAIN ABHISHEK KUMAR

GUPTAPARDEEP KUMAR JAIN

2490 OM PRAKASH YADAV

UNION BANK OF INDIA U.P. BELAISA

S/O BALCHAND YADAV, VILL, PATILA GAUSPUR POST AND

THANA BILARIAGANJ, AZAMGARH, UTTAR PRADESH.

27 OM PRAKASH YADAV

2491 OM PRAKASH YADAV

UNION BANK OF INDIA U.P. BELAISA

S/O BALCHAND YADAV, VILL, PATILA GAUSPUR POST AND

THANA BILARIAGANJ, AZAMGARH, UTTAR PRADESH.

27 OM PRAKASH YADAV

2492 OM SAI AUTOWORLD

ORIENTAL BANK OF COMMERCE MAHARASHTRA BORIVLI WEST, MUMBAI

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK

ROAD, MALAD (WEST), MUMBAI - 400 064

1799 GANGADHAR S SHETTY UDAY K SHETTY

2493 OM SAI AUTOWORLD

ORIENTAL BANK OF COMMERCE MAHARASHTRA BORIVLI WEST, MUMBAI

CHARMOORTHY COMPOUND, CHINCHOLI BUNDER, LINK

ROAD, MALAD (WEST), MUMBAI - 400 064

1799 GANGADHAR S SHETTY UDAY K SHETTY

2494 OM SAI RAM INDUSTRIES

PUNJAB NATIONAL BANK PUNJAB SANGRUR

VILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B

SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP

INDUSTRIAL ESTATE , KATHUA, J&K

617 RAJIV GOYAL SMT ALKA GOYAL

D P SINGHAL

H B VOHRA

2495 OM SAI RAM INDUSTRIES

PUNJAB NATIONAL BANK PUNJAB SANGRUR

VILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B

SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP

INDUSTRIAL ESTATE , KATHUA, J&K

617 RAJIV GOYAL SMT ALKA GOYAL

D P SINGHAL

H B VOHRA

2496 OM SHAKTHI RENERGIES LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

16-11/20FPOSTOFFICE LANE,MALAKPET, HYDERABAD-

500036

570 Guduru Siva Rama

Krishna (MD)

B.V.Koteswara Rao (Dir)

M Mohan DasNV Sivarama Rao

G Krishnamohan Rao

2497 OMKARESHWAR ENTERPRISES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-59 142 PAWAN KUMAR

KALANORIA KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

2498 OMKARESHWAR ENTERPRISES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AB-9/5, DESHBANDHU NAGAR, BAGUIHATI, KOLKATA-59 142 PAWAN KUMAR

KALANORIA

2499 OMPRAKASH PURSHOTTAM DAS

EXPORT PVT. LTD. STATE BANK OF INDIA M.P. SAMB Bhopal

GUJRATI LODGE BUILDING, JUMMARATI BAZAR, BHOPAL 596 Omprakash Gurbani Purshottamdas Gurbani

2500 ON WHEELS LOGISTICS PVT LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

3, PAKHADE PLOT, NEAR GOLDEN SWAN CITY CLUB,BEHIND

HIGHWAY ROSE SOC, SERVICE ROAD,VILEPARLE EAST

135

NIL

JITENDRA G

MANJAREKAR

GULOOMOHAN A

CHANDANI

LATHA GULOO A

CHANDANI

NEHA GULOO A

CHANDANI

2501 ON WHEELS LOGISTICS PVT LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI CRAWFORD MARKET

3, PAKHADE PLOT, NEAR GOLDEN SWAN CITY CLUB,BEHIND

HIGHWAY ROSE SOC, SERVICE ROAD,VILEPARLE EAST

135

NIL

JITENDRA G

MANJAREKAR

GULOOMOHAN A

CHANDANI

LATHA GULOO A

CHANDANI

NEHA GULOO A

CHANDANI

2502 ONE RETAIL & HOLDINGS P LTD STATE BANK OF INDIA A.P. SAMB Secunderabad 8-2-88/5, 1ST FLOOR, OLD BOWENPALLY, SECUNDERABAD 297 G Ravi Kumar (MD) G Supriya G Chandra Kala

2503 OPERATING LEASE & HIRE PURCHASE CO.

LTD. THE FEDERAL BANK LTD TAMILNADU CHENNAI ARB

"VAIRAMS", 112 THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 017

410

SBI, CSB LTD.

S GANAPRAGASAM S SUNDER

S RAMASAMY

2504 OPERATING LEASE & HIRE PURCHASE CO.

LTD. THE FEDERAL BANK LTD TAMILNADU CHENNAI ARB

"VAIRAMS", 112 THYAGARAJA ROAD, 4TH FLOOR, T NAGAR,

CHENNAI-600 017

410

SBI, CSB LTD.

S GANAPRAGASAM S SUNDER

S RAMASAMY

2505 OPTIMUM SOLOUTION TECHNOLOGIES STATE BANK OF INDIA W B SAMB,KOLKATA WONE TOWER,B-32/2 RAJAPUR EAST,KOLKATA-700075 145 SUVRO BANERJEE

2506 ORES ISPAT PVT. LTD.

ORIENTAL BANK OF COMMERCE ORISSA ROURKELA

PWD/LA/88, INDUSTRIAL ESTATE, ROURKELA-769004 91 HARBINDER SINGH

DINGRA

GEORGE BAKHTAM

2507 ORES ISPAT PVT. LTD.

ORIENTAL BANK OF COMMERCE ORISSA ROURKELA

PWD/LA/88, INDUSTRIAL ESTATE, ROURKELA-769004 91 HARBINDER SINGH

DINGRA

GEORGE BAKHTAM

2508 OREX INDIA

STATE BANK OF INDIA W B SAMB,KOLKATA

ROOM NO: 3, FIRST CLUB COMMERCIAL COMPLEX,

DISHSIPUR, CHAKWIPA, NH-41, HALDIA, MIDNAPORE

35 Nabaran Patnaik

2509 ORG INFOMATICS LTD.

PUNJAB NATIONAL BANK GUJARAT ARMB, AHMEDABAD

3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD

PADRA ROAD, VADODARA

3349 BV SURYAKUMAR KARTIKEYA V SARABHAI SUSHIL KUMAR

CHATURVEDIBINU MEHTA

R I DUBEY

2510 ORG INFOMATICS LTD.

PUNJAB NATIONAL BANK GUJARAT ARMB, AHMEDABAD

3RD FLOOR, ABHISHEK COMPLEX, AKSHAR CHOWK, OLD

PADRA ROAD, VADODARA

3349

BOB, BOI, SCB, CANARA

BV SURYAKUMAR KARTIKEYA V SARABHAI SUSHIL KUMAR

CHATURVEDIBINU MEHTA

R I DUBEY

2511 Orient Clothing Company Pvt. Ltd. SBBJ Faiz Road, New Delhi 53 kisan kunj extension, Laxmi Nagar, New Delhi 7786 SBBJ, SBI Ravi Dhingra 1040405 Ranju Dhingra 66613

2512 Orient Clothing Company Pvt. Ltd. SBBJ Faiz Road, New Delhi 53 kisan kunj extension, Laxmi Nagar, New Delhi 7786 SBBJ, SBI Ravi Dhingra 1040405 Ranju Dhingra 66613

2513 ORIENT TRADING CO

PUNJAB NATIONAL BANK UP SECTOR - 27, NOIDA

205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR,

NEW DELHI 110092

329 RAMESH SURI

2514 ORIENT TRADING CO

PUNJAB NATIONAL BANK UP SECTOR - 27, NOIDA

205, ANUPAM PLAZA COMMERCIAL COMPLEX, GAZIPUR,

NEW DELHI 110092

329 RAMESH SURI

2515 ORIENTAL CIVIL ENGINEERING CO. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 16, NETHAJI SUBHAS ROAD, 4TH FLOOR, KOLKATTA 1 263 NIL HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

2516 ORIENTAL CIVIL ENGINEERING CO. LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE 16, NETHAJI SUBHAS ROAD, 4TH FLOOR, KOLKATTA 1 263 NIL HARISH KUMAR BAGLA ASHISH KUMAR BAGLA

2517 ORIENTAL GRANITE & MARBLE

STATE BANK OF INDIA Karnataka SAMB Bangalore

479, 13TH MAIN, 3RD BLOCK, KORAMANGALA, BANGALORE-

560034

72 Bikram Singh Rathore Abha Rathore (Smt)

Pratik Rathore

2518 ORISSA DISTRIBUTOR

STATE BANK OF INDIA ORISSA SARB Bhubaneswar

PLOT NO.2773, NAGESWAR TANGI, BEHIND HANUMAN

TEMPLE, BHUBANESWAR

39 Tapan Kumar Nayak

2519 ORISSA LAMPS (P), LTD

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

C-23, B.J.B.NAGAR, BHUBANESWAR-751014 477 Subash B Kapadia Navin Gala

Surya Prakash Tosniwal

Jayant Bhagwandas

Kapadia

2520 OSCAR FEEDS ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD 2-12-66,IIND FLOOR,WEST MAREDPALLI, SECUNDERABAD 97 C.BALASUBRAMANYAM 0 0 0 0 0 0 0 0 0 0

2521 OSCAR FEEDS ANDHRA BANK TELANGANA SARM,HYDERABAD 2-12-66,IIND FLOOR,WEST MAREDPALLI, SECUNDERABAD 97 C.BALASUBRAMANYAM 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2522 OSWAL FOODS. LTD.

STATE BANK OF INDIA UP SAMB LUCKNOW

A-134, UPSIDC, INDUSTRIAL AREA, KHALILABAD, SANT KABIR

NAGAR

451 NEELAM KUMAR

OSWAL

R.P. SINGH

A.Q. KHANSURAJ JAIN

NARESH CHANDRA

BATRAOM PRAKASH GOEL ANIL KUMAR JAIN

2523 Oswal Vinyl Industries Ltd.

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

2/49, Roop Nagar Delhi-7 4 BHUSHAN JAIN

NA

VIKAS JAIN

446324 446141 NA446673

NA SHOBANA JAIN NA

2524 Oswal Vinyl Industries Ltd.

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

2/49, Roop Nagar Delhi-7 4 BHUSHAN JAIN

NA

VIKAS JAIN

446324 446141 NA446673

NA SHOBANA JAIN NA

2525 OVERSEAS TRADERS & MANUFACTURERS

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

370-E, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK,

LUDHIANA

720 DEEPAK SAGGAR VINEET SAGGAR

2526 P & S Collection

BANK OF MAHARASHTRA Kerala Tirupur

No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05

NA

A. Sivakumar

(Proprietor)

2527 P & S Collection

BANK OF MAHARASHTRA Kerala Tirupur

No. 3, Nandavana Thottam II sr, Tirupur 641604 1284 Loss Sep05

NA

A. Sivakumar

(Proprietor)

2528 P ANIL KUMAR ANDHRA BANK ANDHRA PRADESH YELLANDU H-NO.1-7-112 KAKATIYA NAGAR, YELLANDU , KHAMMAM 49 P ANIL KUMAR 0 P SUDHEER KUMAR 0 0 0 0 0 0 0 0 0

2529 P ANIL KUMAR ANDHRA BANK TELANGANA YELLANDU H-NO.1-7-112 KAKATIYA NAGAR, YELLANDU , KHAMMAM 49 P ANIL KUMAR 0 P SUDHEER KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0

2530 P B SEN DEVELOPERS PVT. LTD. STATE BANK OF INDIA WEST BENGAL BANKURA 22 SUBHAS ROAD, P/O BANKURA, BANKURA. 40 PARTHA SARTHI SEN BISWARUP SEN

2531 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 200 Rekha Malhotra NA NA P K Malhotra NA NA

2532 P K Malhotra & Others (HUF) VIJAYA BANK WEST BENGAL ARMB, KOLKATA 33-A, Manohar Pakur Road, Kolkata - 700 029 200 Rekha Malhotra NA NA P K Malhotra NA NA

2533 P K S LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

7 CAMAC STREET, AZIMGUNJ HOUSE 4TH FLOOR, KOLKATA-

700017

14461 SWAPAN KUMAR SAHA GOPAL SAHA NARAYAN CHANDRA

SAHA

PRASANTA KUMAR

SAHA

2534 P M TELELINKS LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(HYD-COMMERCI 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 1825 G P SURANA RAVI SURANA DIPIN SURANA

2535 P RAMANA REDDY FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR H.NO.2-6-111, MARKET ROAD, KARIMNAGAR, 505001 54 P.RAMANA REDDY

2536 P RAMANA REDDY FERTILISERS UNION BANK OF INDIA ANDHRA PRADESH KARIMNAGAR H.NO.2-6-111, MARKET ROAD, KARIMNAGAR, 505001 54 P.RAMANA REDDY

2537 P UPENDRACAHARY &UMA MAHESWARI ANDHRA BANK ANDHRA PRADESH RAMNAGAR 1-5-67 NEAR POLICE STATION MUSHEERABAB, HYDERABAD. 33 P UPENDRACAHARY 0 UMA MAHESWARI 0 0 0 0 0 0 0 0 0

2538 P UPENDRACAHARY &UMA MAHESWARI ANDHRA BANK TELANGANA RAMNAGAR 1-5-67 NEAR POLICE STATION MUSHEERABAB, HYDERABAD. 33 P UPENDRACAHARY 0 UMA MAHESWARI 0 0 0 0 0 0 0 0 0 0 0 0 0

2539 P V S TEXTILES PVT LTD CORPORATION BANK TAMIL NADU COIMBAATORE VELLANDIPALAYAM PETHANAICKEN PALAYAM, PUNJAIPULIAMPATTY 4587 INDUS BANK V D RAMKUMAR SUJINI RAMKUMAR

2540 P V S TEXTILES PVT LTD CORPORATION BANK TAMIL NADU COIMBAATORE VELLANDIPALAYAM PETHANAICKEN PALAYAM, PUNJAIPULIAMPATTY 4587 INDUS BANK V D RAMKUMAR SUJINI RAMKUMAR

2541 P V UKKURU INTERNATIONAL TRADE THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY XL/6049, T D WEST ROAD, ERNAKULAM - 35, KERALA 258 NIL P JOSE UKKURU

2542 P V UKKURU INTERNATIONAL TRADE THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY XL/6049, T D WEST ROAD, ERNAKULAM - 35, KERALA 258 NIL P JOSE UKKURU

2543 P. RAMAKRISHNA

UNION BANK OF INDIA KARNATAKA VIJAYNAGAR

NO. 22, 2ND MAIN, LIC COLONY, YESHWANTHPUR,

BANGALORE - 22

33 P. RAMAKRISHNA

2544 P. RAMAKRISHNA

UNION BANK OF INDIA KARNATAKA VIJAYNAGAR

NO. 22, 2ND MAIN, LIC COLONY, YESHWANTHPUR,

BANGALORE - 22

33 P. RAMAKRISHNA

2545 P. SUDHAKAR

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR,

MALKAJGIRI, HYDERABAD.

33 P. SUDHAKAR

0 0 0 0 0 0 0

0 0 0

2546 P. SUDHAKAR

ANDHRA BANK TELANGANA SARM,HYDERABAD

301,JAI JAI SAI RESIDENCY,DAYANANADNAGAR,

MALKAJGIRI, HYDERABAD.

33 P. SUDHAKAR

0 0 0 0 0 0 0

0 0 0 0 0

0 0

2547 P.M. ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

118, OLD HANUMAN LANE, KALBADEVI, MUMBAI - 400 002. 27 MANOJ NAGPAL

2548 P.M. ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

118, OLD HANUMAN LANE, KALBADEVI, MUMBAI - 400 002. 27 MANOJ NAGPAL

2549 P.S.PATRO RICE MILL STATE BANK OF INDIA ORISSA Khodasing ADB BAJRAGUMA, CH . TIKARAPADA, GANJAM 37 P.Sandesu Patro

2550 PACIFIC SPIRITS PVT. LTD. PUNJAB NATIONAL BANK UP NAVYUG MARKET, GHAIABAD C-144, IIIRD FLOOR, LAJPAT NAGAR-1, NEW DELHI - 24 1830 MUKESH JINDAL 2149272 PREETI JINDAL

2551 PACIFIC SPIRITS PVT. LTD. PUNJAB NATIONAL BANK UP NAVYUG MARKET, GHAIABAD C-144, IIIRD FLOOR, LAJPAT NAGAR-1, NEW DELHI - 24 1514 MUKESH JINDAL 2149272 PREETI JINDAL

2552 PACSOFT SOLUTIONS PVT LTD

STATE BANK OF MYSORE KARNATAKA BASAVANAGUDI BRANCH

I FLOOR, NO.2-C,HAYES ROAD, OPP RICHMOND ROAD,BLORE -

25

366 LOSS MR.ALI SAIT- CEO MR.PAVAN KUMAR -

CEO

2553 PADDA FOOD PRODUCTS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 58 Baldev Singh Ramanpreet Singh Balbir Singh 0 0 0 0 0

2554 PADDA RICE MILLS STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 34 Balbir Singh Bikramjit Singh Smt Gurmeet Kaur 0 Smt Gurcharan 0 0 0 0

2555 PADIA INDUSTRIES LTD STATE BANK OF INDIA DELHI SAMB New Delhi 283, NAGIN LAKE APPTT., PERAGARHI,DELHI 869 ARUN KUMAR PADIA RAJWATI PADIA (Smt)

2556 PADMA ELECTRICAL AGENCIES

HYDERABAD PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH

D NO 2.1.332/3/GF/S-5, O U ROAD, NALLAKUNTA,

HYDERABAD

46 D SURESH KUMAR G SANTOSH KUMAR

2557 PADMA FOOD PRODUCT PVT LTD

STATE BANK OF INDIA WEST BENGAL SME J L NEHRU

P 200JAGANNATH GHAT ROAD, POSTA, NAYA MARKET,

KOLKATA 700007

384 ANUP KUMAR SAHA, SWAPAN DUTTA ROY

2558 PADMAVATHY MOLY & TUNGSTEN PVT

LTD STATE BANK OF MYSORE KARNATAKA NEW SANTHEPET MYSORE

NO.34,II STAGE BRINDAVAN EXTENSION 168 D1

SOLE BANKING

D.K.NAMBIRAJAN

IYENGAR

N.PADMAVATHI

IYENGAR N.VIJAYA

2559 PAGE BI-WHEELERS

ANDHRA BANK KERALA THODUPUZHA

E A P ARCADE, KANJIRAMATTOM BYE PASS ROAD,

THODUPUZHA-685 584, IDUKKI DIST, KERALA

59 GEORGE PHILIP

(MANAGING PARTNER) 0

JOJEE PHILIP GEORGE

(PARTNER) 0 0 0 0 0 0

0 0 0

2560 PAGE BI-WHEELERS

ANDHRA BANK KERALA THODUPUZHA

E A P ARCADE, KANJIRAMATTOM BYE PASS ROAD,

THODUPUZHA-685 584, IDUKKI DIST, KERALA

59 GEORGE PHILIP

(MANAGING PARTNER) 0

JOJEE PHILIP GEORGE

(PARTNER) 0 0 0 0 0 0

0 0 0 0 0

0 0

2561 PAGE MOTORS

ANDHRA BANK KERALA CHENGANNUR

PLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL,

TRIVANDRUM DIST.

104 GEORGE PHILIP

(MANAGING PARTNER) 0

JINU PHILIP MATHEW

(PARTNER) 0 0 0 0 0 0

0 0 0

2562 PAGE MOTORS

ANDHRA BANK KERALA CHENGANNUR

PLAMOTTIL ENCLAVE, L M S JUNCTION, ATTINGAL,

TRIVANDRUM DIST.

104 GEORGE PHILIP

(MANAGING PARTNER) 0

JINU PHILIP MATHEW

(PARTNER) 0 0 0 0 0 0

0 0 0 0 0

0 0

2563 PAHUJA ENTERPRISES STATE BANK OF INDIA PUNJAB RAJPURA(1712) RAJPURA (PUNJAB) 37 Surinder Kumar Phuja

2564 PAHWA IRON & STEEL CO. LTD STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) 653 INDUSTRIAL AREA-B, LUDHIANA 59 Gulshan Kumar Pahwa Paramjit Singh 0 0 0 0 0

2565 PAHWA STEEL SALES STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) 653, INDUSTRIAL AREA-B, LUDHIANA 45 Gulshan Pahwa

2566 Palan Foods Pvt. Ltd.

State Bank Of Patiala Karnataka Mangalore (Kankanady)

236, Baikampady Indl. Area, Baikampady, Mangalore 34 Lakshmi Bhat W/o

Achuta Bhat 1577040

Achuta Bhat s/o

Keshava Bhat 1576972

2567 PALIYODU KASTURI FARM

NAC POOJAPURA KERALA 70502

PALIYODU KASTURI FARM VILAPILSALAI P O TRIVANDRUM

DIST

65 MANIKANTAN NAIR S -

PROPRIETOR

2568 PALIYODU KASTURI FARM

State Bank of Travancore KERALA NAC POOJAPURA

PALIYODU KASTURI FARM VILAPILSALAI P O TRIVANDRUM

DIST

65 MANIKANTAN NAIR S -

PROPRIETOR

2569 PALLORBUND TEA LTD.

PUNJAB NATIONAL BANK WEST BENGAL ARMB, KOLKATA

SIR RNM HOUSE,3B LALBAZAR STREET SECOND

FLOOR,KOLKATA-700001

388 R S TULSIYAN SANJIV TULSIYAN

SIDDHARTH TULSIYAN

2570 PALLORBUND TEA LTD.

PUNJAB NATIONAL BANK WEST BENGAL ARMB, KOLKATA

SIR RNM HOUSE,3B LALBAZAR STREET SECOND

FLOOR,KOLKATA-700001

388 R S TULSIYAN SANJIV TULSIYAN

SIDDHARTH TULSIYAN

2571 PALOMA FARMS UNION BANK OF INDIA MAHARASHTRA BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001. 31 HENRY ROSARIO

2572 PALOMA FARMS UNION BANK OF INDIA MAHARASHTRA BHAVANI PETH 12 B, MODY COLONY, PUNE - 411001. 31 HENRY ROSARIO

2573 PAN INDIA DRUGS & PHARMA LTD

STATE BANK OF INDIA M.P. SME INDORE 04037

REG OFFICE:415-416,MANAS BHAWAN,11RNT MARG,INDORE

(WORK: PLOT NO 323-308 SECTOR 1 INDUSTRIAL

AREA,SANWER ROAD INDORE)

33

NO

V.C. JAIN

DIN IN DEFAULT

V.V. HIRDE

ARVIND JAIN DIN IN DEFAULT

R.O. SHAH

DIN IN DEFAULT RAJ LAXMI MRS. DIN IN DEFAULT

2574 PANCHANAN OIL MILL STATE BANK OF INDIA WEST BENGAL DOMJUR PANCHANAN OIL MILL,VILL+PO-DOMJUR,HOWRAH 77 SUSAJIT MONDAL

2575 PANCHSHEEL CONSTRUCTION CO,

CHANDAMETA STATE BANK OF INDIA M P CHANDAMETA

BODKIDHANA, CHANDAMETA, TAH-PARASIA DISTT-

CHHINDWARA

36

NOT KNOWN

ARVIND SONI S/O BADRI

PARASAD (PARTNER)

ADITYA SONI (PARTNER) RAJKUMAR SONI

(PARTNER)

ABDUL RAHMAN

(PARTNER)

MOHD SHAHID

(PARTNER)VINOD SONI (PARTNER)

ABDUL SALEEM

(PARTNER)

2576 PANDUA NURSERY

STATE BANK OF INDIA WEST BENGAL PANDUA ADB

SK.MOFIZULISLAM,SK.SAIODUL ISLAM & SK.ANISUL ISLAM

(PARTNERSHIP FIRM) VILL-ARTY TINNA , POST-PANDUA ,

HOOGHLY

130 SK.MOFIZULISLAM SK.SAIODUL ISLAM

SK.ANISUL ISLAM

2577 PANJON PHARMA LTD.

STATE BANK OF INDIA MP SAMB Bhopal

4TH FLOOR, MAN HOUSE, 15-PU3, COMMERCIAL SCHEME

NO. 54, INDORE

107 Manoj Kothari

14715

Anju Kothari (Smt)

14745 Kirti Kumar Shah 14758

2578 Pankaj Diamond

State Bank Of Patiala Maharashtra CB Mumbai

915, Prasad Chambers, Opera House, Mumbai 187 Naranbhai Khimjibhai

Bhadiyadra s/o

Khimjibhai Bhadiyara

(Partner) NA

Himmatbhai Khimjibhai

Bhadiyadra s/o

Khimjibhai Bhadiyara

(Partner) NA

Smt.Hansaben V

Bhadiyadra(Partner) NA

Rameshbhai N

bhadiyadra s/o

Naranbhai BhadiyaraNA NA

2579 PANKAJ DIAMONDS

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

915, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 400004. 3313 Pankajbhai Himmatbhai

Bhadiyadra (Dir &

Guarantor)

Naranbhai Khimjibhai

Bhadiyadra (Dir &

Guarantor)

Himmatbhai Khimjibhai

Bhadiyadra (Dir &

Guarantor)

Rameshbhai Naranbhai

Bhadiyadra (Dir &

Guarantor)

Dharmesh Vallabhbhai

Bhadiyadra (Director &

Guarantor)

Bhaktiben Pankajbhai

Bhadiyadra (Smt) (Dir &

Guarantor)

Chetnaben Rameshbhai

Bhadiyadra (Smt) (Dir &

Guarantor)

2580 PANTHER FINCAP MGMT. SERVICES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL STREET , FORT

MUMBAI-23.

4898 KETAN V. PAREKH KIRTI N. PAREKH

SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

2581 PANTHER FINCAP MGMT. SERVICES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

9,BHUPEN CHAMBER, GROUND FLOOR , DALAL STREET , FORT

MUMBAI-23.

4898 KETAN V. PAREKH KIRTI N. PAREKH

KARTIK K. PAREKH

NAVINCHANDRA N.

PAREKH

2582 PANTHER INVESTRADE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, RADHA BHAVAN, NAGINDAS ROAD, FORT MUMBAI 400

023

5000 KETAN PAREKH (IND) MR.KIRTI KUMAR

PAREKH (I

2583 PANTHER INVESTRADE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, RADHA BHAVAN, NAGINDAS ROAD, FORT MUMBAI 400

023

5000 KETAN PAREKH (IND) MR.KIRTI KUMAR

PAREKH (I

2584 PARAGON PRESSINGS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA PUNE, F.C. ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI , MAHDEV

BRIDGE, PUNE - 4.

32 DILIP MOHAN YARDI MRINAL DILIP YARDI

2585 PARAGON PRESSINGS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA PUNE, F.C. ROAD

AB SHANKAR CHAYA, 100 ERONE DHAVANI , MAHDEV

BRIDGE, PUNE - 4.

32 DILIP MOHAN YARDI MRINAL DILIP YARDI

2586 PARAM TOOLS

PUNJAB NATIONAL BANK PUNJAB SALEM TABRI LUDHIANA

4049 STREET NO. 6 SHIMLA PURI DABA ROAD OPP. ITI GILL

ROAD LUDHIANA

111 GURDIP SINGH

2587 PARAM TOOLS

PUNJAB NATIONAL BANK PUNJAB SALEM TABRI LUDHIANA

4049 STREET NO. 6 SHIMLA PURI DABA ROAD OPP. ITI GILL

ROAD LUDHIANA

111 GURDIP SINGH

2588 PARAMASIVAM M THE FEDERAL BANK LTD TAMILNADU MADURAI 23, CHINTHAMANI ROAD,MADURAI 625001 37 NIL PARAMASIVAM M

2589 PARAMASIVAM M THE FEDERAL BANK LTD TAMILNADU MADURAI 23, CHINTHAMANI ROAD,MADURAI 625001 37 NIL PARAMASIVAM M

2590 PARAMESHWARI AUTO FAB

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY)

PLOT No.13,14, MARUTHI NAGAR COLONY, LANGAR HOUSE,

HYDERABAD.

65 K PARAMESHWAR IYER P KRIHSNA IYER

M ANANAD KUMARV PURNA CHANDER RAO

2591 PARAMOUNT AIRWAYS P LTD

ANDHRA BANK TAMILNADU CHENNAI

ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 THAIGARAJAN

MURUGASEN 767147

LAKSHMI MURUGESAN

770424 0 0 0 0 0

0 0 0

2592 PARAMOUNT AIRWAYS P LTD

ANDHRA BANK TAMILNADU CHENNAI

ALEXANDRE SQUARE,II FLOOR , 35 GUINDY, CHENNAI 5277 THAIGARAJAN

MURUGASEN 767147

LAKSHMI MURUGESAN

770424 0 0 0 0 0

0 0 0 0 0

0 0

2593 PARAMOUNT AIRWAYS P LTD

STATE BANK OF INDIA Tamil Nadu SAMB Chennai

34-35, SARDAR PATEL ROAD, GUINDY, CHENNAI 600 032. 8720 M.Thiagarajan

767147

Lakshmi Murugesan

(Smt) 770424

2594 PARAS COLLINS DISITILLERS P LTD

ANDHRA BANK ANDHRA PRADESH SPL COPR FINANCE HYD

D.NO.8-2-293/82/2 SRI VENKATESWARA COOP SOCIETYPLOT

NO25/B BANJARA HILLS ROADS NO 12 HYDERABAD.

2107 P.TIKKA REDDY

279033

CH RAVI

279231

M. VIJAYA BHASKER

REDDY 2066358 0 0 0 0

0 0 0

2595 PARAS COLLINS DISITILLERS P LTD

ANDHRA BANK TELANGANA SPL COPR FINANCE HYD

D.NO.8-2-293/82/2 SRI VENKATESWARA COOP SOCIETYPLOT

NO25/B BANJARA HILLS ROADS NO 12 HYDERABAD.

2107 P.TIKKA REDDY

279033

CH RAVI

279231

M. VIJAYA BHASKER

REDDY 2066358 0 0 0 0

0 0 0 0 0

0 0

2596 Parasrampuria Synthetics Ltd.

State Bank Of Patiala Delhi Delhi (CB)

SP 145 D&I RIICO Indl.Area, Bhiwadi Distt.Alwar(Rajasthan) 2543 Om Prakash

Parasrampuria,

Chairman 370493

Ratanlal Parasrampuria

1058869

T. R. Bhowmik-(nominee

IDBI) Not Available

Narain Dass Auddy-

(nominee IFCI)Not Available M. R. Malguri Not Available

S. K. Chhabra

Not Available

Alok Parasrampuria,

(MD), 426515

2597 PARBATI PADDY & FOOD PROCESSING STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar ANLO, DIST:CUTTACK. 132 Sangram Kishore Sahoo Pushpalata Sahoo Bikram Kishore Sahoo

2598 PAREKH BRIGHT BARS PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1303, ALAKNANDA, NEELKANT VALLEY, 7 TH ROAD, NERA

SOMAIYA COLLEGE, GHATKOPAR (E), MUMBAI 400077

1667 Hitesh Devidas Parekh

01579284

Shilpa Hitesh Parekh

(Smt) 01579330

2599 PAREKH PLATINUM LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ROAD,MUMBAI 400 072

1158

IB,SBI,DB,SBS,BOI,CB

RAJESH PAREKH J RAJNIKANT J. PAREKH

N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

2600 PAREKH PLATINUM LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

ROAD,MUMBAI 400 072

1158

IB,SBI,DB,SBS,BOI,CB

RAJESH PAREKH J RAJNIKANT J. PAREKH

SANJAY MAJUMDAR

MANOJ KUMAR

CHANDUKA (NO

2601 PAREKH PLATINUM.

CORPORATION BANK GUJARATH AHMEDABAD - I.F.B.

16/B, SAMHITA INDL ESTATE, OPP:ANDHERI KURLA ROAD,

MUMBAI - 400 072.

1073

SBI,BOI,DENA,ALLAH,INDIAN,SB OF SAURAST

RAJESH J PAREKH RAJANIKAT J PAREKH SANJAY MAJUMDAR

(IND) @

MANOJ KUMAR

CHANDUKA (N- -OM OF IFCI) @

KAMAL KISHORE SARDA

--IND @), P.N.OJHA,

HITEN SHAH (IND) HITEN PARIKH (IND) HIMANSHU CHHAYAL

(IND)

2602 PAREKH PLATINUM.

CORPORATION BANK GUJARATH AHMEDABAD - I.F.B.

16/B, SAMHITA INDL ESTATE, OPP:ANDHERI KURLA ROAD,

MUMBAI - 400 072.

1073

SBI,BOI,DENA,ALLAH,INDIAN,SB OF SAURAST

RAJESH J PAREKH RAJANIKAT J PAREKH SANJAY MAJUMDAR

(IND) @

MANOJ KUMAR

CHANDUKA (N- -OM OF IFCI) @

KAMAL KISHORE SARDA

--IND @), P.N.OJHA,

HITEN SHAH (IND) HITEN PARIKH (IND) HIMANSHU CHHAYAL

(IND)

2603 PARGAL CONFECTIONARY & SNACKS STATE BANK OF INDIA J&K BARI BRAHMANA(5932) 6, IND. AREA, PHASE II. GANGYAL (J&K) 43 Abhay Pargal Smt. Kanta Gupta Ajay Gupta 0 Ms. Pooja Pargal 0 0 0 0

2604 PARGAL FOOD PRODUCTS STATE BANK OF INDIA J&K BARI BRAHMANA(5932) PLOT NO. 6, OPP. SIDCO DIV. OFFICE, GANGYAL (J&K) 50 Parveen Gupta 0 0 0 0 0

2605 PARIDHI EXPORTS

THE FEDERAL BANK LTD WEST BENGAL HOWRAH

38, VIVEKANANDA ROAD, KOLKATTA 700 007 50

NIL

RAM VILAS AGARWAL MURARILAL AGARWAL SUMITRA AGARWAL

(SMT)ASHISH AGARWAL

2606 PARIDHI EXPORTS

THE FEDERAL BANK LTD WEST BENGAL HOWRAH

38, VIVEKANANDA ROAD, KOLKATTA 700 007 50

NIL

RAM VILAS AGARWAL MURARILAL AGARWAL SUMITRA AGARWAL

(SMT)ASHISH AGARWAL

2607 PARINA LABORATORIES PVT LTD.

UNION BANK OF INDIA MAHARASTRA M.S. MARG

MODERN HOUSE, 15, DR. V.B. GANDHI MARG, FORT,

MUMBAI - 400 023

53 MR.DEVESH AJMERA SMT. UMA D. AJMERA

2608 PARINA LABORATORIES PVT LTD.

UNION BANK OF INDIA MAHARASTRA M.S. MARG

MODERN HOUSE, 15, DR. V.B. GANDHI MARG, FORT,

MUMBAI - 400 023

53 MR.DEVESH AJMERA SMT. UMA D. AJMERA

2609 PARMANT ENTERPRISES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 PARMANT SINGH

2610 PARMANT ENTERPRISES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR 30, RAM BAGH, TRANSPORT NAGAR, JALANDHAR 59 PARMANT SINGH

2611 PARMESHWAR LAL VERMA JEWELLERS &

SONS PVT LTD STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

63 NAVIN VERMA

DIN IN DEFAULT

SHIVANI VERMA SMT

2612 PARTHASARTHI STEEL PVT LTD.

PUNJAB NATIONAL BANK MAHARASHTRA BHOSARI INDUTRIAL ESTATE PUNE

OFFICE NO 127, FIRST FLOOR, FUSION PARK, S.NO.

150,152,153 PIMPRI, WAGHERA, PUNE

2405 NARESH KUMAR GARG

01556804

NEERAJ KUMAR GARG

01325587

2613 Parveen Thakur & Co.

State Bank Of Patiala Chandigarh SAMB Chandigarh

VPO- Chowki Jamwala Tehsil & District-Hamirpur (H.P) 41 Parveen Thakur (Prop.)

s/o Ran Singh NA

NA

NA NA

2614 PARWINDER SINGH & KULDEEP SINGH ORIENTAL BANK OF COMMERCE PUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 PARWINDER SINGH KULDEEP SINGH 02890135 BIJAY KUMAR 03199999

2615 PARWINDER SINGH & KULDEEP SINGH ORIENTAL BANK OF COMMERCE PUNJAB ADAMPUR VILL. NANGAL FIDA, P.O. SALALA, DISTT. JALANDHAR 50 PARWINDER SINGH KULDEEP SINGH

2616 PASSAGE INDIA (P) LIMITED

STATE BANK OF MYSORE TAMIL NADU ASSET RECOVERY BRANCH

44/45, VINAYAKA COMPLEX, RESIDENCY CROSS, BANGALORE

560025.

173 D3&L H S NAGESHWARAN (CHAIRMAN)

N VIJAYALAKSHMIH S THYAGARAJA

N L N SIMHAVISALAM E(DIRECTORS)

2617 Passidon Images

BANK OF MAHARASHTRA Karnataka Basvangudi Banglore

No.10,Grape Garden,11th Cross,Maruti Indl. Estate,New

Madiwala, Bangalore 560006

26 Loss Mar07

Tamilnadu Mercantile Bank, KSFC

Sagar Rathod Aswin Lakhanpal

2618 Passidon Images

BANK OF MAHARASHTRA Karnataka Basvangudi Banglore

No.10,Grape Garden,11th Cross,Maruti Indl. Estate,New

Madiwala, Bangalore 560006

26 Loss Mar07

Tamilnadu Mercantile Bank, KSFC

Sagar Rathod Aswin Lakhanpal

2619 Pasupati Technofab Ltd

State Bank Of Patiala Delhi

SAMB- Delhi Account of

Delhi (KGM) Branch

1103,Nirman Tower,26,Barakhamba Road, New Delhi-01 57 Rajan Gupta

Not Available

Vijay Yadav

Not Available

2620 PAT ENGINEERS ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD 3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382 445. 152 SCBL N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL

2621 PAT ENGINEERS

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

3822/A, PHASE IV,GIDC, VATVA, AHMEDABAD - 382 445. 152

SCBL

N.NARSINHDAS PATEL N.SHAILESH BHAI PATEL

N.LAXMIBEN PATEL

DHARMESHBHAI

HIRALAL PA

KETAN NARANBHAI

PATELKALPANABEN SHAILESH

2622 PATIALA COLD ROLLING PVT.LTD. STATE BANK OF INDIA PUNJAB MANDI GOBINDGARH(9530) G.T.ROAD SIRHIND SIDE, MANDI GOBINDGARH (PUNJAB) 576 Mandeep Singh Rajinder Singh 0 0 0 0 0

2623 PATIALA STRIPS PVT.LTD STATE BANK OF INDIA PUNJAB MANDI GOBINDGARH(9530) G.T.ROAD SIRHIND SIDE, MANDI GOBINDGARH (PUNJAB) 1007 Surjit Singh Gurdeep Singh 0 0 0 0 0

2624 PATNI ENGINEERING LIMITED STATE BANK OF INDIA M.P. SAMB Bhopal PLOT NO. 410, SECTOR-III, PITAMPUR, DHAR 1151 Manik chand Patni Sumati Prakash Patni Sushil Prakash Patni Sunil Kumar Patni

2625 PATODIA TEXTILES INDUSTRIES LIMITED

STATE BANK OF MYSORE MAHARASHTRA MUMBAI MAIN

SY NO 2, 3/1/1PK, ACCHAD INDUSTRIAL 401606, THANE

DISTRICT.

467 D2

IOB BOI

INDRA KUMAR PATODIA S K GOYAL MAHENDRA KUMAR

PATODIAT B SUBRAMANYAM

RAMAWTAR

CHHAWCHHARIA

D N

PATODIA(DIRECTORS)

2626 PATRIOT MARKETING LTD

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

15, BAPUJI NAGAR,BHUBANESWAR 121 Piyus Gupta

1250621

Milind Gupta

610669 Pritish Gupta 1250623Renu Plyus Gupta (Smt)

1556248

Vandana Pritish Gupta

(Smt)Aparna Gupta (Smt)

2627 PAVAN ENGINEERING WORKS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT.,

HYDERABAD-55

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

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR VILLAGE &

MINICIPALITY, R.R.DISTT., HYDERABAD

47 M. GOVINDAM

BATHULA

2628 PAVAN ENGINEERING WORKS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

CHINTAL, QUTHBULLAPUR MUNICIPALITY, R.R.DISTT.,

HYDERABAD-55

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

DWARKAPURI COLONY, CHINTAL, QUTHBULLAPUR VILLAGE &

MINICIPALITY, R.R.DISTT., HYDERABAD

47 M. GOVINDAM

BATHULA

2629 Pawan Kumar Aggarwal

State Bank Of Patiala Delhi New Delhi PS

1.) 9844 / 6 Multani Dhanda, Pahaar Ganj, Delhi - 6

2.) H.No. 4565, Gali Nathan Singh, Delhi - 6

3.) H.No. 3520 - 24, (3523), 2nd Floor, Flat No. 6 - 7 at

Chotani Manzil, Nichlson Road,Delhi 4.) H. No. 2628, Gali

Lalteen Wali, Naya Bazar, New Delhi

46 Sh. Pawan Kumar

Aggarwal (Individual)

S/o Ram Ji Lal

NA

2630 PAWAN KUMAR PANKAJ KUMAR STATE BANK OF INDIA JHARKHAND SAMB Patna JODHADIH MORE, CHAS, BOKARO 107 Sarita Devi Ghiria

2631 PAYAL ROLLER FLOUR MILLS

STATE BANK OF INDIA PUNJAB BATALA(0616)

BACKSIDE, NEW GRAIN MARKET, MAAN NAGAR, D.B.N

ROAD, BATALA (P

249 Madhu Bhandari SMT

0 0 0 0 0

2632 PCH CORPORATION

ANDHRA BANK ANDHRA PRADESH SCF,HYDERABAD

FLAT NO 103-107,MAHESWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD.

756 BALWINDER SINGH

959474

MUKKAMALA

SATYANARAYANA

MURTY ( IND DIR) 2890315

BIJAY KUMAR

MOHANTY 3199999 0 0 0 0

0 0 0

2633 PCH CORPORATION

ANDHRA BANK TELANGANA SCF,HYDERABAD

FLAT NO 103-107,MAHESWARI CHAMBERS, SOMAJIGUDA,

HYDERABAD.

756 BALWINDER SINGH

959474

MUKKAMALA

SATYANARAYANA

MURTY ( IND DIR) 2890315

BIJAY KUMAR

MOHANTY 3199999 0 0 0 0

0 0 0 0 0

0 0

2634 PCH LIFE STYLE

ANDHRA BANK ANDHRA PRADESH S C F HYDERABAD

FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA .

HYDERABAD

1400 BALVINDER SINGH

959474 0 0 0 0 0 0

0 0 0

2635 PCH LIFE STYLE

ANDHRA BANK TELANGANA S C F HYDERABAD

FLAT NO 103-107, MAHESWARI CHAMBERS, SOMAJIGUDA .

HYDERABAD

1400 BALVINDER SINGH

959474 0 0 0 0 0 0

0 0 0 0 0

0 0

2636 PCH RETAIL LIMITED

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH

AMEERPET GREENLANDS,

HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS SOMAJIGUDA,

HYDERABAD

839

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED BANK OF INDIA, ICICI, SBBJ.

BALWINDER SINGH

00959474

SATYANARAYANA

MURTHY MUKKAMALA

2637 PCH RETAIL LIMITED

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH

AMEERPET GREENLANDS,

HYDERABAD

103 TO 107, MAHESHWARI CHAMBERS SOMAJIGUDA,

HYDERABAD

839

STATE BANK OF INDIA, STATE BANK OF HYDERABAD, STATE BANK OF MYSORE, ALLAHABAD BANK, AXIS BANK, UNITED BANK OF INDIA, ICICI, SBBJ.

BALWINDER SINGH

00959474

SATYANARAYANA

MURTHY MUKKAMALA 02890135

BIJAY KUMAR

MOHANTY 03199999

2638 PD MAHAJAN PUNJAB NATIONAL BANK CHHATISHGARH NAILA R 5 MIDC NEAR JK FILES MIRJOLE AREA RATNAGIRI (MS) 98 PD MAHAJAN

2639 PD MAHAJAN PUNJAB NATIONAL BANK CHHATISHGARH NAILA R 5 MIDC NEAR JK FILES MIRJOLE AREA RATNAGIRI (MS) 98 PD MAHAJAN

2640 PEARL STUDIO PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

11165

VIJAYA BANK

PRABODH KUMAR

TIWARI (IND)

ABHISHEK TIWARI (IND)

2641 PEARL STUDIO PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

11165

VIJAYA BANK

PRABODH KUMAR

TIWARI (IND)

ABHISHEK TIWARI (IND)

2642 Pearl Studio Pvt. Ltd. VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 7402 OBC Prabodh Kumar Tewari 130318 Abhieshek Tewari 117193

2643 PEARL VISION LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065 )

5156

IOB

P K TEWARI ABHISHEK TEWARI

Page 10: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

2644 PEARL VISION PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

8472

IOB, BOI, VIJAYA BANK, SYNDICATE BANK, BOB, PNB

PRABODH KUMAR

TIWARI

ABHISHEK TIWARI

2645 Pearl Vision Pvt. Ltd.

VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-110 065.

Also at :- Plot No. FC-13, Sector 16-A, Film City, Noida.

1388

IOB

Prabodh Kumar Tewari

130318

Abhieshek Tewari

117193

2646 PEC ELECTRICALS

STATE BANK OF INDIA A.P. SAMB Secunderabad

UNIT NO:3 B, TYPE I INDUSTRIAL ESTATE (APIIC),

KUKATPALLY, HYDERABAD 500072

1865 Bollina Bapiraju (MD) B Nagamani (Dir)

2647 PEER SYED MOHD. AHMED

STATE BANK OF INDIA BANGALORE SPB BANGALORE

HARROWGATE PLACE, ST. JOHNS NL, AIA 5A, CANADA 43

NOT KNOWN

PEER SYED MOHD.

AHMED

2648 PEEYES HOSIERIES STATE BANK OF MYSORE CHENNAI ABHIRAMPURAM II MAIN, G I COLONY KODAMBAKKAM, CHENNAI 28 D3 SENTHAMIL SELVI

2649 PEMPA SHERING BHUTIA

STATE BANK OF INDIA WEST BENGAL GANGTOK

AMDO GOLAI,BELOW DEORALI,H.NO.WT/349(2),M.G MARG,

SIKKIM

32 PEMPA TSHERING

BHUTIA &

2650 Peninsula Trading Co BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 31/12/2009 Romen Mohanlal Patel NA

2651 PERIYAR ASSOCIATES THE FEDERAL BANK LTD KERALA POONITHURA 11/184 B,THEJUS BUILDING,CIVIL LANE ROAD,KAKKANAD 42 NA AFSAL V U FEBEENA AFSAL

2652 PERPETUAL POWER TECHNOLOGY

STATE BANK OF INDIA Karnataka SAMB Bangalore

A. 210, HOSUR ROAD, KSIIDC COMPLEX, ELECTRONIC CITY,

BANGALORE - 560 229

175 Umesh Rakhra Ajay Diwan

G SuryanarayanJairaj Gupta

Rakesh madan

2653 PGM INFRASTUCTURES PVT LTD

STATE BANK OF INDIA Andhra Pradesh Innespeta, Rajahmundry

8-3-833/79A, PHASE -I, KAMALAPURI COLONY, JUBLIEE HILLS

HYDERABAD

32

NA

Maddipudi Rama Rao,

Managing Director

Maddipoti Venkata

Satya Ramu, Director

Maddipudi Prasad,

DirectorG. Nagesh, Director

2654 PHOENIX BOARDS

STATE BANK OF INDIA C.G. SAMB Bhopal

DR. RAJENDRA NAGAR, BEHIND CSEB SUB-STATION, URLA

BASTI, RAIPUR CG

100 Prakash Pannalal

2655 PHOENIX SAMRAJ

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

F-1,D4, No 10

Muralidharan Street

Ayyavu Naidu Colony

Aminjikaral

Chennai - 600029

61 P SAMRAJ PANDIAN ABDUL NAJEED

D SOMASUNDARAM

2656 PIJIKAY EXPORTS

ANDHRA BANK MAHARASHTRA FORT-MUMBAI

NO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA, MUMBAI-

400001

187 GUL RUPCHAND

KRIPALANI 0 0 0 0 0 0 0

0 0 0

2657 PIJIKAY EXPORTS

ANDHRA BANK MAHARASHTRA FORT-MUMBAI

NO 7, ELYSIUM MANSION, WALTIN ROAD, COLABA, MUMBAI-

400001

187 GUL RUPCHAND

KRIPALANI 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2658 Pinaki Ashish Roy & Madhumita Roy

SBBJ MAHARASTRA Goregaon, Mumbai

902, Versova Kiran CHS Ltd., SVP Nagar, MHADA, Andheri

(W), Mumbai- 400053

51

EXCLUSIVE

2659 PINAKINI PROJECTS & INFRASTRUCTURES

LTD ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

81,DAISY BLOCK,L&T INFOCITY,SERENE COUNTY,URDU

UNIVERSITY RD,TELECOM NAGAR,GACHIBOWLI,HYDERABAD

102 E.SATISH KUMAR

REDDY 0

E. NIRMALA RDDY

0

K. RAGHUNADHA

REDDY 0 0 0 0 0

0 0 0

2660 PINAKINI PROJECTS & INFRASTRUCTURES

LTD ANDHRA BANK TELANGANA SARM,HYDERABAD

81,DAISY BLOCK,L&T INFOCITY,SERENE COUNTY,URDU

UNIVERSITY RD,TELECOM NAGAR,GACHIBOWLI,HYDERABAD

102 E.SATISH KUMAR

REDDY 0

E. NIRMALA RDDY

0

K. RAGHUNADHA

REDDY 0 0 0 0 0

0 0 0 0 0

0 0

2661 PINNACLE EDIFICE P LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

SHOP NO 1&2 GROUND FLOOR, DOLPHIN BUILDING, SEC-21,

NERUL-E, NAVI MUMBAI

396 1. MR.SOHAIL A

MUNSHI

MR.ABDULLAH MUNSHI

2662 PINNACLE EDIFICE P LTD

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

SHOP NO 1&2 GROUND FLOOR, DOLPHIN BUILDING, SEC-21,

NERUL-E, NAVI MUMBAI

396 SOHAIL A MUNSHI ABDULLAH MUNSHI

2663 PIONEER FEEDS AND POULTRY PRODUCTS

PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE - AFB

NO.7/67, TRICHY ROAD, PONGALUR, TIRUPPUR TALUK -

COIMBATORE DISTRICT-641667

1592

STATE BANK OF INDIA

V LEELAKRISHNAM -DIN-

002

V THIMMAIYAN - DIN-

0008

P V RAGHUPATHI- DIN-

000

2664 PIONEER FEEDS AND POULTRY PRODUCTS

PVT LTD CORPORATION BANK TAMIL NADU COIMBATORE - AFB

NO.7/67, TRICHY ROAD, PONGALUR, TIRUPPUR TALUK -

COIMBATORE DISTRICT-641667

1558

STATE BANK OF INDIA

V LEELAKRISHNAM -DIN-

002

V THIMMAIYAN - DIN-

0008

P V RAGHUPATHI- DIN-

000

2665 PIONEER FEEDS & POULTRY PRODUCTS P

LTD STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

7/67 TRICHY ROAD, PONGALLUR-641667,TIRUPUR,

COIMBATORE

5869 P.V.Raghupathy V. Thimmaiyan

V.Leelakrishnan

2666 PITHAMPUR ALLOY CASTING LTD.

STATE BANK OF INDIA M.P. SME INDORE 04037

REG OFF-BG-188,SCHEME NO.78,1DA,INDORE

(OFFICE: PLOT NO 111 SECTOR 3 PITHAMPUR DISTT. DHAR

M.P.)

65

NO

SURESH SHARMA

DIN IN DEFAULT

RADHESHYAM

MAHESHWARI SATYA NARAYAN

KABRA DIN IN DEFAULT

BABU LAL KACHOLIYA

DIN IN DEFAULT ASHOK BORANI DIN IN DEFAULT

BAL KISAN CHOUKSEY

DIN IN DEFAULT

2667 Pixion Media Pvt Ltd

VIJAYA BANK DELHI BARAKHAMBA ROAD

office at C-67, Friends Colony (East), New Delhi PIN-110 065.

Also at :- Plot No. FC-13, Sector 16-A, Film City, Noida.

7186

IOB

Prabodh Kumar Tewari

130318

ANAND KUMAR TIWARI

116681

2668 PIXION MEDIA PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

9500

BOI, SBH, BOB, VIJAYA BANK,

PRABODH KUMAR

TIWARI

ANAND TIWARI

2669 PIXION VISION PVT LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACE C 67,FRIENDS COLONY EAST, NEW DELHI 65 2194 UBI,DENA BANK,VIJAYA BANKP K TEWARI

2670 Pixion Vision Pvt. Ltd VIJAYA BANK DELHI Barakhamba Road Plot No. –FC- 13, Sector 16-A, Film City NOIDA. 3719 OBC Prabodh Kumar Tewari 130318 ANAND KUMAR TIWARI 116681

2671 PIXION VISION PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

8440

VIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF INDIA

PRABODH KUMAR

TIWARI (IND)

ABHISHEK TIWARI (IND)

00258447 DINESH KUMAR JAIN

JAWAID ALAM

03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.)

02277158

2672 PIXION VISION PVT. LTD.

ORIENTAL BANK OF COMMERCE DELHI NEHRU PLACE, NEW DELHI

OLD REGISTERED OFFICE - C-67, FRIENDS COLONY (EAST),

NEW DELHI-110065

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

KAILASH BUILDING, 26, KASTURBA GANDHI MARG, NEW

DELHI-110001

CORPORATE OFFICE- PLOT NO.13, FILM CITY, SECTOR-16A,

8440

VIJAYA BANK, DENA BANK, FEDERAL BANK, UNION BANK OF INDIA

PRABODH KUMAR

TIWARI (IND)

ABHISHEK TIWARI (IND)

2673 PIXON MEDIA PVT. LTD.

PUNJAB NATIONAL BANK DELHI ECE HOUSE, NEW DELHI

FLAT NO. 909, 9TH FLOOR, KAILASH BUILDING, 26, KASTURBA

GANDHI MARG, NEW DELHI (PREV. AT C-67, FRIENDS

COLONY (EAST), NEW DELHI-110065

4336

BOI

P K TEWARI ANAND TEWARI

2674 PIYALI EGG CENTRE STATE BANK OF INDIA WEST BENGAL HAKIMPARA NH-31, CHAMPASARI MARKET, SILIGURI 28 SUBHASH CHANDRA

2675 PLAZA GARMENTS . STATE BANK OF INDIA UP SAMB LUCKNOW 28,M G MARG, CIVIL LINES, ALLAHABAD 100 MAQSOOD ALAM JAFRI

2676 PLG SOLAR POWER P LTD ANDHRA BANK WEST BENGAL KOLKATA 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 PRADEEP KUMAR GOEL 600897 NAVNEET GOYAL 1937711 ARATI GOEL 2547886 0 0 0 0 0 0 0

2677 PLG SOLAR POWER P LTD ANDHRA BANK WEST BENGAL KOLKATA 6TH FLOOR, 11, POLLOCK STREET, KOLKATA 814 PRADEEP KUMAR GOEL 600897 NAVNEET GOYAL 1937711 ARATI GOEL 2547886 0 0 0 0 0 0 0 0 0 0 0

2678 PM STRIPS STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(HYD-COMMERCI 7TH FLOOR, SURYA TOWERS, S P ROAD, SECUNDERABAD 668 G P SURANA RAVI SURANA SMT MEENA SURANA

2679 PML INDUSTRIES LTD

STATE BANK OF HYDERABAD DELHI IFB,NEW DELHI

SCO 62-63, I FLOOR, SECTOR 34A, CHANDIGARH 1383 MAJ GEN G S

RANDHAWA,RTD

A S BINDRA - MD

00898130 KANWALJIT KAUR 01640314SUKHBIR SINGH

00031001 DIVYA BINDRA

2680 POOJA CREATIONS UNION BANK OF INDIA UTTER PRADESH INDRA NAGAR 25/22,MADANMOHAN MALWIYA MARG,LUCKNOW 27 POOJA MEHRA

2681 POOJA DYEING & PRINTING PRIVATE

LIMITED SURAT GUJARAT 70656

4053 TRADE HOUSE 4TH FLOOR RING ROAD SURAT 51 SHYAMLAL SINGHAL ANITA SINGAL

2682 Pooja Enterprises BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 73 Loss 31/12/2009 Romen Mohanlal Patel NA

2683 Pooja Roadlines

VIJAYA BANK KARNATAKA LAMINGTON ROAD

76, PATEL NAGAR, DENDELI, NORTH CANARA 124 C.L. SRIDHAR

(PROPRIETOR)

NA

CHOKKALINGAM

MUDALIYAR

(GUARANTOR) NA NA SH. VEERAPPA U CHEKKI NA

SH. BAVAJI ABDUL

RAHEMANNA

2684 POONAM CHAND RANJEET SINGH

DUDHORIA

STATE BANK OF INDIA Assam Fancy Bazar

C/O DUGAR BUILDING, K C ROAD, FANCY BAZAR, GUWAHATI 65 Rupesh Kumar

Dudhoria(Prop) Mrs

Kanta Devi

2685 POPULAR WOOD INDUSTRIES

SME BRANCH- THIRUVANANTHAPURAMKERALA 70645

KP 7/1085 KALLIYUR PALLICHAL P.O THIRUVANANTHAPURAM-

695020

31 SANTHOSH KUMAR S

2686 POPULAR WOOD INDUSTRIES

State Bank of Travancore KERALA

SME BRANCH-

THIRUVANANTHAPURAM

KP 7/1085 KALLIYUR PALLICHAL P.O THIRUVANANTHAPURAM-

695020

31 SANTHOSH KUMAR S

2687 POSHAK OILS & FATS LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD(HYD)

17/9, BASAVAPURAM ROAD, ADONI - 518 301. 249

NA

T G SURYANARAYANA T G PANDURANGA

CHETTY

2688 POWER WAVES INDUSTRIES STATE BANK OF INDIA PUNJAB SAMB LUDHIANA E-17, PHASE-VII, INDUSTRIAL AREA, MOHALI 215 HARBANS SINGH SUKHVINDER SINGH

2689 POWERTAK

STATE BANK OF INDIA M.P. SME BHOPAL

1.H/NO.701,SECTOR 8,PANCHKULA,HARYANA.(2)FLAT NO

49,SWASTIK VIHAR, MANSA DEVI COMPLEX, SECTOR -

5,BEHIND COMMAND

HOSPITAL,PANCHKULA,HARYANA(3)2/2 NUPUR KUNJ ,AR

30

NOT KNOWN

PUNEET AGRAWAL

(PARTNER)

SATYA PRAKASH GUPTA

(PARTNER)

SATISH CH GUPTA

(PARTNER)

2690 PRABHAT TEA ESTATE(ASSAM PRIVA STATE BANK OF INDIA Assam DOOM DOOMA RUPAI SIDING, DOOM DOMA,TINSUKIA 99 Mahendra Chowkhani Reena Chowkhani SMT

2691 PRADEEP ISPAT

STATE BANK OF INDIA JHARKHAND SAMB Patna

PURALIYA ROAD, CHAS, RANCHI 52 Raghwendra Pratap

Singh

2692 PRADHAN ENTERPRISE STATE BANK OF INDIA WEST BENGAL THAKURCHAK VILL & PO - HALAT, THAKURCHAK, MIDNAPORE 54 SANTANU PRADHAN

2693 PRAGATHI TRADERS

STATE BANK OF HYDERABAD ANDHRA PRADESH KOTHAPET BR,GUNTUR

G.T. ROAD, TIMMAPURAM VILLAGE, EDLAPADU MANDAL,

GUNTUR DISTRICT

255 SHAIK SHABBEER SHAIK NAZEERA BEGUM

2694 PRAGATI DIARY FARM STATE BANK OF INDIA HARYANA SAMB CHANDIGARH VILL JHANJKALAN THE & DISTT. JIND 157 SATISH KUMAR

2695 PRAGATI UDYOG PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI V & PO: RASULPUR, DISTT: SANGRUR 42 VIKAS GARG

2696 PRAGMA APPARELS (P) LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA/ R N MUKHERJEE ROAD 71/5, SHYAMNAGAR ROAD, KOLKATA 700055 110 NA

2697 Prakash Traders . . BANK OF MAHARASHTRA West Bengal Ranchi 49 Loss 29/08/2009 satish kumar sahu

2698 PRAPTI FOOD PRODUCTS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9 A & B, SHREE NATH ROY LAKE, 2ND FLOOR, ROOM NO. 21,

KOLKATA - 700007

161 BABU LAL SHARMA ANAND SHARMA

00258447 AMIT DAS 00258554JAWAID ALAM

03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.) 02277158

2699 PRAPTI FOOD PRODUCTS PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

9 A & B, SHREE NATH ROY LAKE, 2ND FLOOR, ROOM NO. 21,

KOLKATA - 700007

161 BABU LAL SHARMA ANAND SHARMA

2700 PRASAD AGRO INDUSTRIES

STATE BANK OF INDIA Andhra Pradesh CKILAKALURIPET

MANIKONDA VARI PALEM, GUNTUR DIST 87

NA

CHANDRASESHU

VARAPRASAD

V

VEERABHADRESWARA

2701 PRASHANT INDIA LTD.

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

BLOCK NO. 456, CHAR RASTA, PALSANA, DIST-- SURAT,

394315

674 Prabhudas M. Gondalia

807252

Harsubhbhai M.

Gondalia Haribhai B. Malavia

2702 PRAVIN M. ABHYANKAR UNION BANK OF INDIA MAHARASTRA V.N. ROAD 26, MOTI NIWAS, ANDHERI-KURLA ROAD, MUMBAI-72. 26 PRAVIN M. ABHYANKAR

2703 PRECIOUS ENTERPRISE PVT LTD UNION BANK OF INDIA RAJASTHAN OVERSEAS JAIPUR 17, MANGAL MARG, BAPU NAGAR, JAIPUR. 493 RAJNI JHALANI BALLABH DAS JHALANI

2704 PRECISIONS SALES CORPN. STATE BANK OF INDIA PUNJAB M.B.JALANDHAR (0660) 727/4, HOUSING BOARD COLONY, JALANDHAR 64 Vinod Kohli 0 0 0 0 0

2705 PREETHI

STATE BANK OF HYDERABAD KARNATAKA INDIRANAGAR,BANGALORE

1001, 18TH CROSS, HBR 1ST STAGE, 2ND BLOCK, NAGAWARA

MAIN ROAD, , BANGALORE 560043.

32 SMT PREETHI

2706 PREM MALHOTRA B.K.O. ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR 184, HARDIP NAGAR, JALANDHAR 25 PREM MALHOTRA DIPESH BERMAUL M C MALU VIRENDER K MALOO

2707 PREM MALHOTRA B.K.O. ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR 184, HARDIP NAGAR, JALANDHAR 25 PREM MALHOTRA

2708 PREMCHAND BUILDERS & DEVOLOPERS

STATE BANK OF HYDERABAD MAHARASTRA OSB,MUMBAI

Golden Dreams, D-5

MIDC, Chikalthana

AURANGABAD

1033 SANTOSH MUTHIYAN SANTOSH LADNIYA

SEEMA SURANA

ARTI MUTHIYAN

VINAY P SURANA

2709 Premier Metals & Engineering

Corporation. UNION BANK OF INDIA KERALA Ernakulm(M)

JVL TOWERS, G-117, NELSON MANIKKAM ROAD,

AMMINJIKARA, CHENNAI

431 Mr.Manohar S

Sangharajka

Mr.Bharath Kumar S

Sangharajka

Mr. Ghanshyam J.

Sangharjka

Mrs. Hansa B.

Sangharjka, Mrs. Ayesha Haq

2710 PREMIER OILS

ANDHRA BANK ANDHRA PRADESH KORETIPADU

C/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1, GODOWN

1-A, R. AGRAHARAM, GUNTUR

150 KANKANALA SURESH

BABU 0 0 0 0 0 0 0

0 0 0

2711 PREMIER OILS

ANDHRA BANK ANDHRA PRADESH KORETIPADU

C/O MAJESTY & CO, ADAPAVARI STREET, 25-11-1, GODOWN

1-A, R. AGRAHARAM, GUNTUR

150 KANKANALA SURESH

BABU 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2712 PREMIER TUBES LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad PHASE - IV, IDA PATANCHERU, MEDAK DIST. 215 R.N. Goenka A.K. Goenka C.N. Goenka

2713 PREMIER VINAYAL STATE BANK OF INDIA DELHI SAMB New Delhi 10/1, INDUSTRIAL AREA, SIKANDRABAD 450 A.K. GOENKA O N GOENKA ASHOK GOENKA

2714 PREMIUM APPARELS LTD THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH 6225/1 1ST FLOOR, BLOCK 6, DEVNAGAR, KAROL BAGH, ND 54 NIL MADAN LAL ANEJA BAIDEV RAJ ANEJA TARA DEVI JAIN

2715 PREMIUM INTERNATIONAL FINANCE

THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONY

M FLOOR, DEVIKA TOWERS 6 , NEHRU PLACE, NEW DELHI

110 019

1874

NA

SUMAJ JAIN V BALAKRISHNAN

D D TRIVEDI

2716 PREMIUM SERVICES STATE BANK OF INDIA Meghalaya Shillong PHRAMER, 8TH MILE, JOWAI, JAINTIA 50 Trevor Shefield Bareh

2717 PREMIUM TRAVELS LTD THE FEDERAL BANK LTD NEW DELHI NEWDELHI WESTEND COLONY F-208, LADO SARAI, OLD MB ROAD, NEW DELHI 51 NIL IRA JAIN SUMAJ JAIN M P JAIN SUDHA JAIN SANJAY JAIN

2718 PRERONAA TRANSPORT & CARRYING

COMPANY PVT LTD. STATE BANK OF INDIA W B SAMB,KOLKATA

KALAPAHAR HILL SIDE, P.O.: VINOVANAGAR,GUWAHATI-

781018

587 RABIN TALUKDAR MANOJ CHOWDHURY

PRATIVA TALUKDARMANOMTI TALUKDAR

2719 PRESIDENCY GRAND

STATE BANK OF INDIA Karnataka SAMB Bangalore

SKANDA, 895/1, 14TH CROSS, MAHALAKSHMI LAYOUT,

BANGALORE - 560 086

596 T. Ripunjaya Reddy V. Bhaskar Reddy

T. GayathriV. Renuka

D. SathyavathiRoyal Enclave (M/s)

2720 PRESSTECH LITHO PVT. LTD STATE BANK OF INDIA DELHI SAMB New Delhi 11/1 SUNNY PARK ,KOLKATA 597 PRATAP SHANKAR SUVRANSU MITRA SAVIT BANERJEE

2721 PRIME AQUATECH LIMITED STATE BANK OF INDIA Andhra Pradesh Agri-Business, 378/2RT, SANJEEVA REDDY NAGAR, HYDERABAD-38 363 NA S.MurthyRaju BapiBiswas Dr.Y.ShyamPrasad

2722 PRIME IMPEX LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-700017

6683

INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK LIMITED, YES BANK, DEVELOPMENT CREDIT BANK

RANJIT SINGH KOTHARI ANAND SINGH KOTHARI

S.S. AHUJA

2723 PRIME IMPEX LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

AZIMGANJ HOUSE, 7, CAMAL STREET, FIRST FLOOR,

KOLKATA-700017

6673

INDIAN OVERSEAS BANK, BANK OF INDIA, IDBI BANK LIMITED, YES BANK, DEVELOPMENT CREDIT BANK

RANJIT SINGH KOTHARI ANAND SINGH KOTHARI

00258447 DINESH KUMAR JAINJAWAID ALAM

03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.) 02277158

2724 PRIME PULSES PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL, KOLKATA-

700143

3969

INDIAN OVERSEAS BANK, YES BANK

RAJNIT SINGH KOTHARI ANAND KOTHARI

01603688

2725 PRIME PULSES PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

57, BUDGE BUDGE TRUNK ROAD, SARKAR POOL, KOLKATA-

700143

3969

INDIAN OVERSEAS BANK, YES BANK

RAJNIT SINGH KOTHARI ANAND KOTHARI

00258447 AMIT DAS 00258554JAWAID ALAM

03490390 JAI PRAKASH MISHRA 03499919

SANGEETA KOTHARI

(MRS.) 02277158

2726 PRIME SOLUTIONS

STATE BANK OF HYDERABAD ANDHRA PRADESH NEW BHOIGUDA,HYDERABAD

Flat no 204,

Sanali Residency

Raj Bhavan Road

Somajiguda

Hyderabad

188 CHIMATA MEENAKSHI

2727 PRIME TIMBERS PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 2, HEMENDRA SEN STREET, KOLKATA 700006 1570 Rakesh Pirogiwal Nitesh Maru Pulak Chowdhury

2728 PRIME TRANSPORTS STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(NALLAKUNTA) Opp.SBH, NALLAKUNTA, HYDERABAD. 55 R VENKATESHWAR RAO

2729 PRIMUS RETAIL P LTD

ANDHRA BANK KARNATAKA COOKE TOWN

NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT,

EJIPURA,BANGALORE

673 PALERPU SUDHIR RAO

18213

VENUGOPAL BALAJI

BHAT 52256

RAJU MOHANDAS

MAHATANEY-ADDI DID 1522718 0 0 0 0

0 0 0

2730 PRIMUS RETAIL P LTD

ANDHRA BANK KARNATAKA COOKE TOWN

NO 7,1ST CROSS,3RD MAIN,ASWINI LAY OUT,

EJIPURA,BANGALORE

673 PALERPU SUDHIR RAO

18213

VENUGOPAL BALAJI

BHAT 52256

RAJU MOHANDAS

MAHATANEY-ADDI DID 1522718 0 0 0 0

0 0 0 0 0

0 0

2731 PRINCE ORIENT TEPPICH UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM,BHADOHI,U.P. 50 ZIAULLAH

2732 PRIYA INTERNATIONAL

THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH

7A/11,1ST FLOOR WEA CHANA MARKET,KAROL BAGH, NEW

DELHI 110005

25

NA

ABHILASH GEORGE

2733 PRIYA TEXTILE LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA GALI BANKE BIHARI, BATALA ROAD, AMRITSAR 56 NEEL MANI KHEMKA MEERA KHEMKA

2734 PRIYAM MOTORS SALES PVT LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

8C/1W,JOGODYAN LANE,KANKURGACHI,KOLKATA-700054 232 PRASANTA KUMAR

MARIK 529818

SHAMPA MARIK

529862

2735 PRIYANKA METALS PVT LTD

STATE BANK OF INDIA M.P. ROYAL MARKET BHOPAL(60280)

KEWAL BHAWAN, NOORMAHAL ROAD, BHOPAL 27 MUKESH AHUJA S/O

MR PRATAP RAI AHUJA DIN IN DEFAULT

RAMESH AHUJA S/O

MR PRATAP RAI AHUJA

SUNIL AHUJA S/O MR

PRATAP RAI AHUJA DIN IN DEFAULTVILAS HIRDE

DIN IN DEFAULT

2736 PRIYANKA OVERSEAS STATE BANK OF INDIA DELHI SAMB New Delhi D-18, CONNAUGHT PLACE, N.DELHI 551 R.K. Jain 95667 AMIT KUMAR 1979660

2737 PROGRESSIVE CORE & CONTAINERS LTD., STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(NALLAKUNTA) PLOT NO.101, IDA, MALLAPUR, HYDERABAD. 83 CH.K.NAGARAJU

2738 PROMPT FABRICS

ANDHRA BANK MAHARASTRA KALYAN

A-21,HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL

BHIWANDI DIST THANE.

104 KARUNA DUNICHAND

MEHRA 0 0 0 0 0 0 0

0 0 0

2739 PROMPT FABRICS

ANDHRA BANK MAHARASTRA KALYAN

A-21,HARIHAR COMPOUND, NEAR MANKOLINAKA, TAL

BHIWANDI DIST THANE.

104 KARUNA DUNICHAND

MEHRA 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2740 PROTO DEVELOPERS & TECHNOLOGIES

LTD. ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

MARG, KALKAJI, NEW DELHI

395 S L MALOO VINOD KUMAR

2741 PROTO DEVELOPERS & TECHNOLOGIES

LTD. ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

MARG, KALKAJI, NEW DELHI

345 S L MALOO VINOD KUMAR

DIPESH BERMAULM C MALU

VIRENDER K MALOO

2742 PRUDENTIAL CEMENTS LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

1-11-252/36, MOTILAL NAGAR, BEGUMPET,

HYDERABAD - 500 016

138 P.L.Raju Vinod Baid alias Vinod

Kumar Baid

2743 Prudential Polywebs Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

A-15, ANDHERI IND. EST., 22, VEER DESAI ROAD, ANDHERI

(W), MUMBAI 400058

430 MRS. LAV CHADHA

NA

NARESH CHADHA

NA MRS. SWARAN CHADHA NA

2744 PSI INFOTECH PUNJAB NATIONAL BANK DELHI ARMB DELHI E-6, IIIrd FLOOR, KALKAJI, NEW DELHI 43 ARUNBHA BISHWAS DINESH CHAWLA

2745 PT REFRACTORY WORKS

STATE BANK OF INDIA KERALA PALAKKAD TOWN BRANCH

462/3 NEW INDUSTRIAL DEVELOPMENT AREA, KANJIKODE

PO, PALAKKAD,PIN-678621

75 PT RAFEEQ

(PROPRIETOR)

2746 PUBLIC OIL COMPANY STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) V-MEHRABAN, RAHON ROAD, LUDHIANA 39 Gurinder Singh 0 0 0 0 0

2747 PUJA ISPAT TRADING PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna IST FLOOR, 29A, WESTON STREET, KOLKATA 466 Pawan Kr Ghilia Pankaj Kr Ghilia

2748 PUNEET CHANDOK THE FEDERAL BANK LTD NEW DELHI NEW DELHI RAJOURI GARDEN E 21/99,FIRST FLOOR,SECTOR 3,ROHINI,NEW DELHI 110085 25 NA PUNEET CHANDOK

2749 PUNJAB ANAND BATTERIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 9-10, INDUSTRIAL AREA,SAS, NAGAR MOHALI 72 C. L. ANAND PARDEEP ANAND

2750 Punjab Ferrics Pvt. Ltd.

VIJAYA BANK Punjab Ludhiana

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

Dhandari Kalan, Ludhiana

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

Fabricators,

Dhandari Kalan, Ludhiana

623 Jatinder Pal Singh

600941

PARMINDER KAUR

2556219 Mr. Paraminder Singh

2751 PUNNUS A V THE FEDERAL BANK LTD KERALA NEDUMBASSERY ATHIKUZHIYIL HOUSE,ATHANI P O ,ERNAKULAM 25 NA PUNNUS A V

2752 Punwire Ltd.

State Bank Of Patiala UT Chandigarh

SAMB- Chandigarh Account

of Chandigarh(CB) Branch

B-53,Phase-VI, SAS Nagar, Mohali 725 Company promoted by

PSIDC a Pb. Govt. Undg. Not Available

2753 PUNWIRE MOBILE COMMUNICATIONS LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

160055.

1262

BOP,PSB,PSCB, IFCI

GURPAL SINGH VED PRAKASH

2754 PUNWIRE MOBILE COMMUNICATIONS LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

160055.

1262

BOP,PSB,PSCB, IFCI

GURPAL SINGH VED PRAKASH

S.S. AHUJA

2755 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUBHASH AGARWAL 0 0 0 0 0 0 0 0 0 0

2756 PURBANCHAL PLY WOODS ANDHRA BANK NEW DELHI VISHWAS NAGAR 241 GALI NO.2 GURMANDI, FIRST FLOOR, DELHI 36 SUBHASH AGARWAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2757 Pure Foods Ltd.

State Bank Of Patiala Punjab

SAMB Chandigarh Account of

Abohar Branch

8th K.M. Mile Stone, Malout Road, Abohar- (District

Ferozepur) - 152116

7066 Ram Dayal Garg s/o

Manohar Lal 1439034

Om Parkash Jindal S/o

Kaur Chand 10497

Rajinder Jindal S/o Om

Parkash Jindal 15164

Ashok Kumar Verma S/o

Sat Parkash Verma 492096

Vinod Kumar Goyal S/o

Amar Nath 2251755

2758 PURNIMA INDUSTRIES PUNJAB NATIONAL BANK PUNJAB GORAYA MAIN 13-B, CHANDIGARH ROAD, AHLUWALIA COLONY, LUDHIANA 72 MRS PURNIMA ATHANA

2759 PUSHKARAJ PACKAGING INDIA PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI-CAPS

E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST)

MUMBAI-400101

742

COSMOS BANK

MR.SHANKAR KASHID MRS. SHARMILA

KASHID

2760 PUSHKARAJ PACKAGING INDIA PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI-CAPS

E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST)

MUMBAI-400101

742

COSMOS BANK

MR.SHANKAR KASHID MRS. SHARMILA

KASHID

2761 PUSHPAK ENTRPRISES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD

26A, GROUND FLOOR, DAMODAR BHAVAN, BHASKAR LANE,

DR. A.M. ROAD, BHULESHWAR, MUMBAI-2.

49 ANAND KUMAR BHATI

2762 PUSHPESH BAID

STATE BANK OF INDIA WEST BENGAL N.S.ROAD

RAJ LILA, GROUND FLOOR AND 1ST FLOOR, 33 BANKIM

MUKHERJEE SARANI (PLOT NO 184, BLOCK J), NEW ALIPORE,

KOLKATA 700053

120 PUSHPESH BAID

2763 PVK PAPERS

STATE BANK OF INDIA U.P. M G Marg

SA SUSHIL COMPLEX 23/20-A/3, RAM MANOHAR RAI

MARG,LUCKNOW.

36 Vijay Kumar Tiwari Prabodh Kumar Tiwari

2764 PYARITY TRADERS

CORPORATION BANK KERALA S.C.P.S - KOCHI

PMC 112/8, KATHRIKDAV, PERUMBAVOOR 683 543 36 S A ABDUL SALAM NOWEAL KHALID-

PARTNERSHI

2765 PYARITY TRADERS

CORPORATION BANK KERALA S.C.P.S - KOCHI

PMC 112/8, KATHRIKDAV, PERUMBAVOOR 683 543 36 S A ABDUL SALAM NOWEAL KHALID-

PARTNERSHI

2766 QUALITY AQUA STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA BARASAT BARRACKPORE ROAD, BARBERIA , KOLKATA-700126 27 SUMANTA BANERJEE ASTADHAR GHOSH

2767 QUALITY PAPER MART STATE BANK OF INDIA PUNJAB SARB AMRITSAR(5272) KATRA SHER SINGH, HALL BAZAR, AMRITSAR 26 Amit Malhotra 0 0 0 0 0

2768 QUINTEGRA SOLUTIONS LTD

STATE BANK OF INDIA Tamil Nadu SAMB Chennai

168, ELDAMS ROAD, CHENNAI 18 11196 Shankarraman

Vaidyanathan 207553

Sriraman Vaidyanathan

207480 R.Kalyanaraman 41770G.Venkata Rajulu

2206405

Meleveettil

Padmanabhan 101997

2769 R B GEMS

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI/ASSET RECOVERY

618, PAREKH MARKET,39, KENNEDY BRIDGE, OPERA HOUSE,

MUMBAI 400 004

573

NA

HITEN

BHAVINCHANDRA

RAJESH

BHAVINCHANDRA

ATUL BHAINCHANDRA

PATEL

NIRANJANABEN

BHAVINCHANDRA

2770 R D ALUMINIUM (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST BENGAL

500 DILIP SAHA

01729294

RATNA SAHA (MRS.)

2771 R D ALUMINIUM (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

(FACTORY ADDRESS - VILL.-ARBARIA ON BARASAT

BARRACKPORE ROAD, NORTH 24 PARGANAS, WEST BENGAL

500 DILIP SAHA

01729294

RATNA SAHA (MRS.)

01603688

2772 R K S ALLOYS

STATE BANK OF INDIA UP SAMB LUCKNOW

B-95, GANDHI NAGAR, MORADABAD 1865 RAJEEV KUMAR

SINGHAL 00095530

RAVI KUMAR SINGHAL

(Ex.) 00095539 RAKESH SINGHAL (Ex.) 00091957VISHAL BANSAL

01030397 PRITI SINGHAL (SMT.) 02282188

2773 R K S HEALTH CARE

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

12-5 (OLD NO-275-A), SRINAGAR 4TH STREET EXTENSION,

MULLAI NAGAR PAPPANAICKENPUDUR, COIMBATORE 41

481 K.SivaKumar G.K.Aparna Devi

K.K.Palanivelan

2774 R K S LOGISTICS

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

12-5 (OLD NO-275-A), SRINAGAR 4TH STREET EXTENSION,

MULLAI NAGAR PAPPANAICKENPUDUR, COIMBATORE 41

151 K.SIVAKUMAR G K APARNADEVI

K.K.Palanivelan

2775 R N INFRA COMMUNICATIONS PVT. LTD

STATE BANK OF INDIA DELHI SAMB New Delhi

2365,IIND FLOOR,SATYA CHAMBERS ,RAJGURU ROAD,

PAHARGANJ ,NEW DELHI-55

573 K. Nnadan (Brg.)

54623

VIKASH JAIN

6660

2776 R P AGRO TECH(INDIA) PVT LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD(HYD)

A V M TOWERS, III FLOOR,NEAR SHIV PARVATHI THEATRE,

KPHB MAIN ROAD,KUKATPALLY, HYDERABAD-500 072

98

NA

M RAJENDRA PRASAD M LAKSHMI RANI

S RAMA RAO

2777 R R TEXTILES

PUNJAB NATIONAL BANK PUNJAB MAJITHA MANDI, AMRITSAR

E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH,

CHHEHARTA AMRITSAR

153

OBC,BOB, VIJAYA, J&K, SBI

RAKESH VERMA

2778 R R TEXTILES

PUNJAB NATIONAL BANK PUNJAB MAJITHA MANDI, AMRITSAR

E-7/1833, HIMLA MILL COMPOUND, OLD NARAINGARH,

CHHEHARTA AMRITSAR

152

OBC,BOB, VIJAYA, J&K, SBI

RAKESH VERMA

2779 R RANGASWAMY

THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

S/O RAMAIAH,NO 1594,I MAIN ,TELEPHONE EXCHANGE

ROAD,KUMARASWAMY LAYOUT

74

NA

RANGASWAMY R SHANTHAKUMARI

2780 R ROY & ASSOCIATES STATE BANK OF INDIA WEST BENGAL NAGERBAZAR 135 JESSORE ROAD KOL-700074 45 REKHA ROY SMT

2781 R S D INDUSTRIES PVT LTD

STATE BANK OF HYDERABAD NEW DELHI CHANDINI CHOWK NEW DELHI

2263-68, SHOP NO.16, GALI RAGHUNANDAN, NAYA BAZAR,

NEW DELHI-110006

805 ANUP KUMAR GUPTA

02100709

MUKHESH KUMAR

GUPTA 00327912

2782 R S FASTNERS PUNJAB NATIONAL BANK PUNJAB OVERLOCK ROAD, LUDHIANA DORAHA, DISTT LUDHIANA 1188 SANJIV MAHESHWARI

2783 R S FASTNERS INDIA PVT LTD PUNJAB NATIONAL BANK PUNJAB OVERLOCK ROAD, LUDHIANA DORAHA, DISTT LUDHIANA 5820 SANJIV MAHESHWARI

2784 R S INDUSTRIES

ORIENTAL BANK OF COMMERCE PUNJAB RAMA MANDI, JALANDHAR

BULANDPUR ROAD, NEAR AMAN COACH FACTORY,

JALANDHAR

60 RAMANPREET KAUR

RANDHAWA W/O

RANJIT SINGH

2785 R S LUTH EDUCATIONAL TRUST

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

FRAVASHI INTERNATIONAL ACADEMY ADJACENT TO

GANGAPUR DAM HOUSE GANGA PUR DUGAON ROAD

DUGAON VILLAGE NASHIK -422203

1600

SBI

SHRI RATAN LUTH SMT. SHARVARI LUTH

2786 R S LUTH EDUCATIONAL TRUST

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

FRAVASHI INTERNATIONAL ACADEMY ADJACENT TO

GANGAPUR DAM HOUSE GANGA PUR DUGAON ROAD

DUGAON VILLAGE NASHIK -422203

1600

SBI

RATAN LUTH SMT. SHARVARI LUTH

2787 R S R JEWELLERS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH

NAMPALLY STATION ROAD

HYDERABA

1-2-8/11, J K SASTRY BUILDING, ROAD NO.1, DOMALGUDA,

HIMAYATNAGAR, HYDERABAD

490 RACHAPUDI SUDEER

03231850

TURAGA VENKATA

NAGA JAYASRI 03231829

2788 R T STAR Jewellery Pvt Ltd.

State Bank Of Patiala Maharashtra SEEPZ Mumbai

G-4, Gem & Jewellery Complex-1, SEEPZ-SEZ, Andheri (East),

Mumbai-400096

1545 Nitin Ratilal Shah

2277698

Kalpana Nitin Shah

943404

2789 R T TUBES

PUNJAB NATIONAL BANK DELHI SHALIMAR BAGH DELHI

160/4,PRAKASH IND. ESTATE, VILLAGE- PARSONDA,

SAHIBABAD (UP)

1201 MRS REEMA JAIN

2790 R T TUBES

PUNJAB NATIONAL BANK DELHI ARMB, DELHI

160/4,PRAKASH IND. ESTATE, VILLAGE- PARSONDA,

SAHIBABAD (UP)

1201 MRS REEMA JAIN

2791 R TECH SYSTEMS (I) PVT LTD

CORPORATION BANK MAHARASHTRA NERUL-PBB

A-53, TTC INDL AREA, MIDC MAHAPE, NAVI MUMBAI -

400705

645 BRIAN CASTELINO DIN-

0010

RAJANI CASTELINO

2792 R TECH SYSTEMS (I) PVT LTD

CORPORATION BANK MAHARASHTRA NERUL-PBB

A-53, TTC INDL AREA, MIDC MAHAPE, NAVI MUMBAI -

400705

645 BRIAN CASTELINO DIN-

0010

RAJANI CASTELINO

2793 R V J TEXTILES STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM S-21,CLASSIC COMPLEX,PRAKASA RAO 251 NA A RAJARATNAM NAIDU G A RAMANAIAH

2794 R.A.INDUSTRIES

UNION BANK OF INDIA MAHARASTRA DUNCAN ROAD

PLOT NO.9, MUN. INDL. ESTATE, M.G.CROSS ROAD NO.1

(SAINAGAR), KANDIVALI (W), MUMBAI-67.

53 RAMESH J. AMIN MRS.LAXMI R.AMIN

2795 R.D. SWAMY UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 250, BAZARGATE STREET, FORT, MUMBAI-400 001. 2315 R.D. SWAMY MUDALIAR

2796 R.K. TRADERS

ORIENTAL BANK OF COMMERCE TAMIL NADU MYLAPORE, CHENNAI

D-96,/F, SOUBBHAGYA COLONY, K.K. NAGAR, CHENNAI - 600

078.

230 GEETHA MOHAN

2797 R.K. TRADERS

ORIENTAL BANK OF COMMERCE TAMIL NADU MYLAPORE, CHENNAI

D-96,/F, SOUBBHAGYA COLONY, K.K. NAGAR, CHENNAI - 600

078.

230 GEETHA MOHAN

2798 R.N.MISRA STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar BANKI, CUTTACK 66 Rudra Narayan Mishra Sudhansu Mishra Rama kanta Modi Suresh Kumar Modi Shiv Kumar Modi

2799 R.S. PANDEY & CO STATE BANK OF INDIA BIHAR SAMB Patna RUSHULPUR JIRANI, MAJHAULIA ROAD , MUZAFFARPUR 79 Mahesh Kumar Pandey Dinesh Kumar Pandey Mukesh Kumar Pandey

2800 R.S.K.Agro Exports (P) Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account of

Makhu Branch

1.) Amritsar Road, Vill.- Makhu, Tehsil- Zira , Distt.Ferozepur

2.) Thukral Street, Vill.- Makhu, Tehsil- Zira , Distt.Ferozepur

61 Sandeep Kumar s/o

Roop Lal Not Available

Roop Lal s/o Bihari Lal

Not Available

2801 R.S.TRADERS UNION BANK OF INDIA DELHI VIKAS PURI, DELHI WZ-M-49, GANGA MARKET, VIKAS PURI, DELHI-6. 26 RAJESH CHADHA SANJAY PAUL

2802 R.V.R. FARMS

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

H.NO. 2-2185/155/C CENTRAL EXCISE COLONY, BAGH

AMBERPET, HYDERABAD-500013

109 R. VISHAL REDDY

0 0 0 0 0 0 0

0 0 0

2803 R.V.R. FARMS

ANDHRA BANK TELANGANA SARM,HYDERABAD

H.NO. 2-2185/155/C CENTRAL EXCISE COLONY, BAGH

AMBERPET, HYDERABAD-500013

109 R. VISHAL REDDY

0 0 0 0 0 0 0

0 0 0 0 0

0 0

2804 RAAGA INTERNATIONAL

ORIENTAL BANK OF COMMERCE PUNJAB OVERSEAS, AMRITSAR

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN TARAN

ROAD,AMRITSAR

67 RAVINDER SINGH

GUGNANI N.A. SHAHIN RANA (SMT.)

2805 RAAGA INTERNATIONAL

ORIENTAL BANK OF COMMERCE PUNJAB OVERSEAS, AMRITSAR

BARDANA LANE,OUTSIDE CHATTIWIND GATE,TARN TARAN

ROAD,AMRITSAR

67 RAVINDER SINGH

GUGNANI N.A.

2806 RABINDRA JENA STATE BANK OF INDIA ORISSA Jajpur Road ALATRI, PANIKOILE, JAJPUR ROAD, DIST.- JAJPUR (ODISHA) 29 Rabindra Jena

2807 RABINDRA PATHABHAVAN STATE BANK OF INDIA WEST BENGAL SHAKESPEARE SARANI 52 OLD NIMTA RD KOL 83 25 PRANAB KR GHOSH

2808 RADHA VANASPATI

STATE BANK OF INDIA DELHI SAMB New Delhi

1/486, GANESH COLD STORAGE COM. DILSHAD GARDEN, G

T ROAD,N.D.

1560 KRISHAN BHAGWAN

AGARWAL

VISHNU BHAGWAN

AGARWAL AJAY KISHAN AGARWAL

2809 RADHEKISAN JIWAN KUMAR STATE BANK OF INDIA ORISSA SARB Cuttack MALGODOWN, CUTTACK 37 Jiwan Kumar Agrawal

2810 RADHESYAM SHARMA

PUNJAB NATIONAL BANK WEST BENGAL KHARAGPUR

100 A CHANDNI CHOWK GOLE BAZAR KHARAGPUR, PASHIM

MIDNAPUR

174 RADHESYAM SHARMA DEEPAK KUMAR

SHARMA

PRADEEP KUMAR

SHARMABRAHMAPUTRAN

SHINU BRAHMAPUTRAN

2811 RADHEY KRISHNA OVERSEAS ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR CANAL INDL. COMPLEX, AMRITSAR BYE PASS, JALANDHAR 293 NEENA ARORA (SMT.) ABHINAV ARORA

2812 RADHEY KRISHNA OVERSEAS ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR CANAL INDL. COMPLEX, AMRITSAR BYE PASS, JALANDHAR 289 NEENA ARORA (SMT.) ABHINAV ARORA

2813 RADHEY SHYAM VIJAI KUMAR UNION BANK OF INDIA U.P. PADRAUNA, GORAKHPUR RAMKOLA, PADRAUNA 50 PAWAN KR. AGARWAL

2814 RADHIKA ISPAT PVT LTD

UNION BANK OF INDIA GUJARAT SSI,AHMEDABAD

A-12, PADMA-AMBICA, BHAJRANGDEV CHAR RASTA,

MEHNAGAR, AHMEDABAD.

82 ASHOK A MEHTA MUKESH A MEHTA

AMRUTLAL D MEHTAARUNA A MEHTA

2815 RADHIKA SILK MILLS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(MCH,TANK BND

21-1-838, GANDHI BAZAR, HYD. FACTORY:SHAHAPUR

VILLAGE, SHAMSHABAD MANDAL, RANGA REDDY DIST.

59 RAJESH AGARWAL USHA AGARWAL

2816 RADIANT ROTOGRAVURE LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

RADIANT HOUSE 40/56 JAYABIBI RD,GHUSURY,HOWRAH. 601 Shiv Kumar Paharia MAN MOHAN GOENKA

UMESH KEJRIWAL

Radiant Flexible

Packaging Pvt Ltd Radiant Poly Films

2817 RADIHKA AUTOMOBILES

STATE BANK OF INDIA M.P. COMMERCIAL BRANCH GWALIOR

B-38, GREATER KAILASH, PART 1, NEW DELHI 65

NOT KNOWN

ALOK RAJGARIHA

(PARTNER)

KANHIYALAL

RAJGARHIA (PARTNER)

ASHIK RAJGARHIYA

(PARTNER)

2818 RADISON OVERSEAS LIMITED

STATE BANK OF MYSORE MAHARASHTRA LOKKENDAWALA MUMBAI

1003 SUMAN TOWERS LOKHENDWALA COMPLEX ANDHERI

MUMBAI

84 DOUBT RAMAKRISHNA MENON USHA DEVI P

UJWAL MOHANSUJIMOL BABY

2819 RAI APPARELS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA B-XXXIV, 4840, SUNDER NAGAR, LUDHIANA 59 BHUPESH RAI

2820 RAIMA MOTORS P LTD

ANDHRA BANK ANDHRA PRADESH FILMNAGAR

2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR,

HYDERABAD.

485 M KASHYAP REDDY

511342

M.MALATHI REDDY

511362 M. DAMODAR REDDY 0 0 0 0 0

0 0 0

2821 RAIMA MOTORS P LTD

ANDHRA BANK TELANGANA FILMNAGAR

2-39/2/A, KOTHAGUDA CROSS ROADS, KONDAPUR,

HYDERABAD.

485 M KASHYAP REDDY

511342

M.MALATHI REDDY

511362 M. DAMODAR REDDY 0 0 0 0 0

0 0 0 0 0

0 0

2822 RAINBOW CORPORATION LTD

UNION BANK OF INDIA MAHARASTRA M.S. MARG

1, ESHA EKTA APARTMENT, BLDG. NO.2, B.G. KHER ROAD,

WORLI, MUMBAI - 400 018

1231

DEVELOPMENT CREDIT

MR.SWARANSINGH

MOR

MR.M.C. AGARWAL

MR.SANJAY AGARWAL

2823 RAJ LAXMI INDUSTRIES STATE BANK OF INDIA WEST BENGAL SURI TIKEPARA, SURI, BIRBHUM 34 CHANCHAL BISHNU

2824 RAJA & CO. STATE BANK OF INDIA PUNJAB SARB AMRITSAR(5272) 491/4,BAZAR LAXMANSAR, AMRITSAR 25 Gagandeep Singh 0 0 0 0 0

2825 RAJA RAJESHWARI COLD STORAGE PVT UNION BANK OF INDIA KARNATAKA HAINES ROAD, BANGALORE CHINTAMANI VILLAGE & TALUKA 25 M.A. LAXMAN M.L. NARENDRAKUMAR

2826 RAJAM MILLS SPINNING CO LTD

STATE BANK OF MYSORE TAMILNADU T NAGAR CHENNAI

NH7,V.PUDUKOTTAI VILAGE,MINUKKAMPATTI

PO,VEDASANDUR TALUK,DINDIGUL DISTRICT,TN 624711

278 AUC

SBM,SBI,IOB

BALAKRISHNAN RAJU

MD 01836175

RAJU RAJENDRAN DIR

01920681

SUBRAMANIAN

PALANIAPPAN 03184114RAJU THIRUVACHAGAM

03184164 PALANIAPPA RAJU 03184224

2827 RAJAMANI KNITTING MILLS

STATE BANK OF MYSORE TAMILNADU TIRUPUR BRANCH

10/297D, ULAGESWAR NAGAR GANAPATHYPALAYAM ROAD

TIRUPUR

395 D1 MR.V.SARAVANAN

02507358

MR.V.RAJAMANI

2828 RAJAMMILLS SPINNING CO LTD

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

FLAT NO. A-1,PARSN GURUPRASAD COMPLEX, 204,T.T.K.

ROAD, ALWARPET, CHENNAI – 600 018

469 P.Raju R.Balakrishnan

R.RajendranR.Thiruvachagam

P.Subramaniam

2829 RAJASTHAN INDUSTRIES STATE BANK OF INDIA PUNJAB BATALA(0616) ALIWAL ROAD, BATALA (PUNJAB) 47 Pawan Kumar 0 0 0 0 0

2830 Rajasthan Marketing Corp.

BANK OF MAHARASHTRA Gujrath Ring Road, Surat

301,J K Towers,Ring Rd.Surat 91 Loss Sep05

NA

Ramesh Radheshyam

Jakhotia (Karta)

2831 RAJASVA TEX. PVT. LTD. STATE BANK OF INDIA Gujarat SAMB Ahmedabad PLOT NO. F BLOCK NO. 65, PIPODARA, MANGROL, SURAT 201 Arvind O. Verma Anandi V.Vashi

2832 RAJAT ALLOYS P LTD. UNION BANK OF INDIA U.P. GHAZIABAD MAIN 221 Hapur Road, Ghaziabad. 3237 RAMESH CHAND GOEL 0151528 SARITA GOEL 01521778 RAJAT GOEL 01521779

2833 RAJAT KUMAR SAHA

STATE BANK OF INDIA WEST BENGAL CHANDPARA

VILL-PURBO SONADIKARI PO CHANDPARA BAZAAR

PS GAIGHATA DIST.-NORTH 24 PGNS

PIN-743245

28 RAJAT KR SAHA

2834 RAJAT PHARMACEUTICAL LTD.

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

RAJAT ENCLAVE, 102/103 A-WING, GAYATRI DARSHAN,

THAKUR COMPLEX KANDIVILI (E), MUMBAI – 400101

2729

BOI PSB DENA BOR UNION FEDERAL BARCLAY

INDERJEET ARYA KISHORE KUMAR ARYA

P.DALGUDE

2835 RAJAT PHARMACHEM LTD

THE FEDERAL BANK LTD MAHARASHTRA

MUMBAI CORPORATE BANKING

BRANCH

RAJT ENCLAVE 102 103 A WING A GAYATRI DARSHAN

THAKUR COMPLEX KANDIVALI EAST MUMBAI

1485

NA

KISHOR KUMAR ARYA INDERJEET ARYA

2836 RAJAT STEELS UNION BANK OF INDIA U.P. GHAZIABAD MAIN 222 Hapur Road, Ghaziabad. 1096 RAMESH CHAND GOEL

2837 RAJENDRA MARUTHIRAO PATIL

ANDHRA BANK MAHARASTRA GHODBUNDER

OPP IIT BAZARGATE, ADISHANKARA CHARYA MARG,POWAI,

MUMBAI

161 RAJENDRA

MARUTHIRAO PATIL 0 0 0 0 0 0 0

0 0 0

2838 RAJENDRA MARUTHIRAO PATIL

ANDHRA BANK MAHARASTRA GHODBUNDER

OPP IIT BAZARGATE, ADISHANKARA CHARYA MARG,POWAI,

MUMBAI

161 RAJENDRA

MARUTHIRAO PATIL 0 0 0 0 0 0 0

0 0 0 0 0

0 0

2839 RAJENDRAN P

THE FEDERAL BANK LTD TAMILNADU CHENNAI GEORGE TOWN

PLOT NO: 22 A, THIRUVALLUVAR STREET, TMB NAGER, PADI,

CHENNAI 600 050

30

NIL

RAJENDRAN P

2840 RAJESH INDUSTRIES

UNION BANK OF INDIA MAHARASTRA M.S. MARG

LALSINGH BUILDING, 6, LOHAR CHAWL, MUMBAI - 400 002 150 SMT. VIMALABEN B.

SHROFF

MR. DAKSHIT B. SHROFF

MR. RAJESH B. SHROFF

2841 RAJESH SAREE CENTRE STATE BANK OF INDIA ORISSA SME Madhupatna Cuttack PITHAPUR,BUXIBAZAR,CUTTACK 38 Rajesh Kumar Sipani

2842 RAJESH V N THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY GENERAL MANAGER,FOUR CONTINENTAL,LUX LIC 31 NA RAJESH V N

2843 RAJESH V N

THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY

VARIKKOLI HOUSE, HOUSE NO 2012, NETHAJI ROAD,

PADIVATTOM, EDAPPALLY, KOCHI 682 024

30

NA

ANITHA PALIATH

2844 RAJIT PAINTS LTD

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

VIL. AKBARPUR CHEENA, MOMNABAD ROAD, AHMEDGARH,

SANGRUR (PUNJAB)

3791 RAJIT MEHRA

860504

RAJESH MEHRA

1410961 RAHAT MEHRA 5122895RITA MEHRA

2845 RAJIV MUNIVENK

STATE BANK OF INDIA BANGALORE KUMARASWAMY LAYOUT (7631)

287 11TH MAIN, SHANTINIKETAN LAYOUT, AREKERE,

BANNERGHATTA ROAD, BANGALORE-560 011

31

NOT KNOWN

RAJIV

MUNIVENKATAPPA

2846 RAJIV MARKETING COMPANY STATE BANK OF INDIA UP SAMB LUCKNOW 25/38 KARACHI KHANA KANPUR 180 SHYAM SUNDER ARORA SANJEEV ARORA

2847 RAJKUMAR BHAKAT STATE BANK OF INDIA WEST BENGAL ADB BERHAMPORE OLD 10 NEW 13/1/1 NIRUPAMA DEBI ROAD BERHAMPORE 52 RAJKUMAR BHAKAT

2848 RAJLAXMI FASHION STATE BANK OF INDIA W B SAMB,KOLKATA 8C NORTHERN AVENUE,PAIKPARA ,KOLKATA-700037 302 NIRUPAM SAHA SUJATA SAHA 1099264 ADI LOKENATH

2849 RAJYA LAKSHMI RICE INDUSTRIES

ANDHRA BANK ANDHRA PRADESH KODAD

TELLABALLI VILLAGE NADIGUDEM MANDALAM NALGONDA

DT NALGONDA DT KODAD ANDHRA PRADESH 508206 INDIA

195 KAKUMANU

BAPANAIAH 0

NALLA NAGESWAR RAO

0 PANDIRI MALLESWARI 0VEMPATI RUPA

0 0 0 0

0 0 0

2850 RAJYA LAKSHMI RICE INDUSTRIES

ANDHRA BANK TELANGANA KODAD

TELLABALLI VILLAGE NADIGUDEM MANDALAM NALGONDA

DT NALGONDA DT KODAD ANDHRA PRADESH 508206 INDIA

195 KAKUMANU

BAPANAIAH 0

NALLA NAGESWAR RAO

0 PANDIRI MALLESWARI 0VEMPATI RUPA

0 0 0 0

0 0 0 0 0

0 0

2851 RALLISON ELECTRICALS PVT LTD STATE BANK OF MYSORE NEW DELHI CONNAUGHT PLACE BRANCH G/118-119 MAYAPUR INDL AREA PHASE II NEW DELHI - 3857 D2 LALITH BABBAR 00924598

2852 RALSON INDUSTRIES LTD

UNION BANK OF INDIA M.P. M.P. NAGAR, BHOPAL

3/14, PAL MOHAN APARTMENT, NORTH WEST AVENUE,

PUNJABI BAGH NEW DELHI

2485

BOB/IOB/BANK OF MAHARSTRA

Sant Prakash Pahwa Rajnish Pahwa

Rajeev Pahwa

2853 Ralson Industries Ltd. BANK OF MAHARASHTRA Madhya Pradesh Gautam Nagar,Bhopal 979 Loss 31/12/2007 BOB,Union BK,IOB, United BkRajnish Pahwa 194394 Rajeev Pahwa Satya Praksh Pahwa Prem Sagar Sharma 126070 Parveen Chawla 192060 Sham Sunder 2127470

2854 Ram Pal Mahajan s/o Lekh Raj

State Bank Of Patiala Chandigarh SAMB Chandigarh

VPO Rattangarh, Tehsil-Pathankot, Distt. Gurdaspur 28 Ram Pal

Mahajan(transport

Operator) s/o Lekh Raj

Mahajan NA

NA

NA NA

2855 RAMA EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI TIWARANI TOLA,MIRZAPUR,U.P. 79 UMA KANT

2856 RAMA GLOBAL FASHIONS LTD

STATE BANK OF INDIA PUNJAB SAMB CHANDIGARH

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

BAZAR, SURAT

117 ABHISHEK GOYAL

2857 RAMAKRISHNAMURTHY V THE FEDERAL BANK LTD KARNATAKA BANGALORE GANDHI NAGAR N 65/9,ANJANEYA TEMPLE STREET 28 NA RAMAKRISHNAMURTHY

2858 RAMAL HOSIERY FACTORY STATE BANK OF INDIA PUNJAB SHFB, SUNDERNAGAR(4073) 38, IND. AREA, LUDHIANA 31 Ritu Kundra 0 0 0 0 0

2859 RAMAN COMMODEAL PVT. LTD

STATE BANK OF INDIA WEST BENGAL SME SALT LAKE

12A,CAMAC STREET,USHA KIRAN BUILDING, 4TH FLOOR,

KO;LATA-700017

279 PUSPESH BAID KOKILA DEVI BAID

2860 RAMAN INDUSTRIES STATE BANK OF INDIA PUNJAB SARB LUDHIANA(5271) D-344, PHASE-VIII, FOCAL POINT, LUDHIANA 85 Inderjit Singh Amarjit Kaur

2861 RAMANAND STEEL LTD BO: ARMB,

MUMBAI CO: MUMBAI. PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

401, VYAPAR BHAWAN, P D MELLO ROAD, CARNAC BANDAR,

MASJID ( E ) MUMBAI-9

3304 1. MR SATVIR SARLIA 2. MR MOHIT SARLIA 3. MS SUSHILA DEVI

SARLIA

2862 RAMANAND STEEL LTD BO: ARMB,

MUMBAI CO: MUMBAI. PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

401, VYAPAR BHAWAN, P D MELLO ROAD, CARNAC BANDAR,

MASJID ( E ) MUMBAI-9

3304 SATVIR SARLIA MOHIT SARLIA MS SUSHILA DEVI

SARLIA

2863 RAMAYAN COLD STORAGE PVT LTD STATE BANK OF INDIA BIHAR SAMB Patna SHRI RAM COMPLEX,SHYAM NAGAR, SUPAUL 131 Rajiv Ranjan Ramayani Devi Archna Kumari Nishant Kumar

2864 RAMENDRANATH MODER RICE MILL STATE BANK OF INDIA WEST BENGAL SME, BURDWAN VILL-HARGRAM, PS.- BHATAR 480 ASHOK R.BHATTACHARYYA G.BHATT

2865 RAMESH BHAGAT & HIREN RAMESH

BHAGAT CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

26 RAMESH PHOUMAL

BHAGAT

HIREN RAMESH

BHAGAT (INDIVIDUALS)

2866 RAMESH BHAGAT & HIREN RAMESH

BHAGAT CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.B

A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400

056

26 RAMESH PHOUMAL

BHAGAT

HIREN RAMESH

BHAGAT (INDIVIDUALS)

2867 RAMESHANDRA & COMPANY UNION BANK OF INDIA MAHARASHTRA DARUKHANA A 57/1195, VEERA DESAI ROAD, ANDHERI, MUMBAI - 58. 90 CHETAN VORA NILESH VORA RAMESHCHANDRA DHANLAXMI VORA JAYESH VORA

2868 RAMESWAR MINERAL STATE BANK OF INDIA ORISSA SARB Cuttack KAJIPATNA, UTTAMPUR, GOPALPUR, CUTTACK 41 Kumar Dalbehera

2869 RAMJIT KAUR & SUKHVIR KAUR

ORIENTAL BANK OF COMMERCE PUNJAB DHANDARI KALAN, LUDHIANA

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

LUDHIANA

75 RAMJIT KAUR (SMT.) SUKHVIR KAUR (SMT.)

2870 RAMKAXMI COMM. PVT. LTD.

STATE BANK OF INDIA MAH SARB, Nagpur

UG 7 8 & 9 , JAGAT CHAMBERS, AMBEDKAR SQUARE,

CENTRAL AVENUE ROAD, NAGPUR 440008

1727 Ashokkumar N. Rathi, Kishore Kumar N. Rathi,

2871 RAMKRISHNA SARADAMONI BHANDAR STATE BANK OF INDIA WEST BENGAL KHOSHBAGAN KANSARI MOHALLA, NUTANGANJ, BURDWAN 29 ANADA GHOSH

2872 RAMS TRANSFORMERS LTD. STATE BANK OF INDIA M.P. SAMB Bhopal F-38, SANJAY COMPLEX, JAYENDRA GANJ, GWALIOR 409 M.C. Bansal Radha Bansal R.P. Agrawal

2873 RANA ALLOYS

PUNJAB NATIONAL BANK UTTRAKHAND CIVIL LINES ROORKEE

NEW RANA HOUSE, MEERUT ROAD, MUZAFFARNAGAR

(UP) – 251000. WORKS: VILLAGE GANGNOLI, TEHSIL

LAKSAR, DISTT. HARDWAR (U.A.)

7896 QUMRUZAMA RANA SHAHZAMA RANA

SHAZEB RANA

RAZIA TAK

SHAISTA BADAR

MOOL CHAND

AGGARWALSHAIHIN CHAUDHARY

2874 RANA GLOBAL LTD.

PUNJAB NATIONAL BANK UTTRAKHAND CIVIL LINES ROORKEE

108-109 PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG,

NEW DELHI

4320 INTIKHAB RANA QADIR RANA

DANISH KHANQAMRUZAMA RANA

2875 RANA HEAVY ENGINEERING LTD. ORIENTAL BANK OF COMMERCE DELHI E-BLOCK, CON. PLACE, NEW DELHI 7th KM, MEERUT ROAD, MUZAFFARNAGAR-251003 (U.P) 802 ZAKIR ALI RANA SADDAM RANA N. SRINIVASAN K.M. SHARMA

2876 RANA UDYOG

PUNJAB NATIONAL BANK UTTRAKHAND CIVIL LINES ROORKEE

786/3 NEW RANA HOUSE, MEERUT ROAD,

MUZAFFARNAGAR UP ---- WPRKS VILLAGE DAYAKEE,

4721 ZAKIR ALI RANA QADIR RANA

NOOR SALEEM RANASHAH MOHD RANA

IZHARUL HAQESADDAM RANA ANIL KUMAR SINGHAL

SHAHZAD AHMED

2877 RANA UDYOG

PUNJAB NATIONAL BANK UTTRAKHAND CIVIL LINES ROORKEE

786/3 NEW RANA HOUSE, MEERUT ROAD,

MUZAFFARNAGAR UP ---- WPRKS VILLAGE DAYAKEE,

4721 ZAKIR ALI RANA QADIR RANA

NOOR SALEEM RANASHAH MOHD RANA

IZHARUL HAQESADDAM RANA ANIL KUMAR SINGHAL

SHAHZAD AHMED SHAHIN RANA KM SOOFIA RANA QAMRUZAMA RANA

2878 RANGAMATI MULTIPURPOSE COLD

STORAGE EXPORT PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA

KANKSA ROAD, PO: PRAGOTI BAZAR, DIST: BURDWAN W.B.

PIN: 713148

657 Uttam Kesh

1461785

Geetash Kakkar

1318117 Prabir Dutta 1315437Amit Dutta

1315377 Sunit Kr. Samanta 1461786Mahadev Dey Manik Dutta

2879 RANGANAYAKIAMMAN TEXTILES PVT LTD

CORPORATION BANK TAMIL NADU COIMBATORE-IFB

44/3, VEDUGAPALAYAM, SELLAPPAM PALAYAM, P.O.

AVINASHI TQ, COIMBATORE DIST.

512

BANK OF MAHARASHTRA

PONNUSAMY P VANAJA

S RAGHURAMR VIDHAYAA

2880 RANGANAYAKIAMMAN TEXTILES PVT LTD

CORPORATION BANK TAMIL NADU COIMBATORE-IFB

44/3, VEDUGAPALAYAM, SELLAPPAM PALAYAM, P.O.

AVINASHI TQ, COIMBATORE DIST.

512

BANK OF MAHARASHTRA

PONNUSAMY P VANAJA

S RAGHURAMR VIDHAYAA

2881 Rangara Industries Pvt Ltd State Bank Of Patiala Maharashtra CB Mumbai 69, SVP Road, Dongri, Mumbai-400009 3818 Amin Noorali Rangara 519297 Nizar Noorali Rangara 519297 Malik Noorali Rangara 523374 Malik Noorali Rangara 523390

2882 RANGER FOOD PVT. LTD.

STATE BANK OF INDIA UT SAMB CHANDIGARH

SCO 834, F.F CABUIN NO. 1, NAC, MANIMAJRA 809 RAVINDER

GARG

AJAY

GARG

SAROJ

BALA

GAGANDEEP

SINGH

2883 RANGER FOODS PVT.LTD

STATE BANK OF INDIA HARYANA PANCHKULA(1509)

SCO 834, CABIN NO.1, FIRST FLOOR,NAC, MANIMAJRA,

CHANDIGARH

809 RAVINDER GARG AJAY GARG

SAROJ GARG 0

2884 Rangie Textiles Pvt. Ltd.

State Bank Of Patiala Punjab Ludhiana MCB

Village Gobindwal, Tehsil Raikot, Distt. Ludhiana 31 Baljit Singh S/o Randev

Singh Not Available

Sukhdarshan Singh s/o

Randev Singh Not Available

2885 RANISATI TRADING COMPANY

STATE BANK OF HYDERABAD ANDHRA PRADESH SURYABAGH, VIZAG

D NO 32-5-12, BEHIND SRI KANYA LODGE, VISKHAPATNAM-

530004

124 SUNIL KUMAR

CHOUDHARI

SUDHEER KUMAR

CHOUDHARI

2886 RANJAN MITRA THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 20/1/1C,BALLYGUNGE STATION ROAD,KOLKATA 700019 39 NIL RANJAN MITRA

2887 RANJINI RAVI G

STATE BANK OF INDIA BANGALORE INDIRANAGAR

NO 1111, 13TH CROSS,INDIRANAGAR,2ND STAGE

BANGALORE-560 038.

34

NOT KNOWN

RANJANI RAVI K C

2888 RANJIT IMPEX SOLE

PROPRIETORSHIP STATE BANK OF INDIA Tamil Nadu SAMB Chennai

10/6, VIJAY COMPLEX, VEERAPPAN STREET, SOWCARPET,

CHENNAI - 600 001

108 Ranjit Kumar Marlecha

(Prop)

2889 Ranjit Mukherjee THE FEDERAL BANK LTD WEST BENGAL CALCUTTA SHAKESPERE SARANI 14/01,Palm Avenue ,Kolkata 700 019 47 NA RANJIT MUKHERJEE

2890 RANJITH P THE FEDERAL BANK LTD KERALA POONITHURA PUTHENPURAYIL HOUSE,MANIYOOR P O,KOZHIKODE 28 NA RANJITH P

2891 RANK INDUSTRIES LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad ROAD NO.1, BANJARA HILLS, HYDERABAD - 500 034. 1365 S. Jayadev K. Srinivasa Rao D.V. Ramesh

2892 RAPID PROMOTIONAL TEAM P LTD

UNION BANK OF INDIA KARNATAKA RICHMOND TOWN

18/1, JAIN BHAVAN, 4TH FLOOR, ANDREE ROAD,

SHANTHINAGAR, BANGALORE

75 MAJOR MURALI

BALASUBRAMANIAN

ANURADHA

2893 RASHTRIYA CHEMICALS

THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH

K-83, SHAM NAGAR, DELHI 110 018 39

NIL

INDER KAPOOR HARBAIJI W/O NIADAR

SING

2894 Rasim Enterprises(Proprietorship) BANK OF MAHARASHTRA Punjab Amritsar 'Business', 1215,Gali Acharjan,Karmon Deori,Amritsar 49 Loss Apr10 -- Rakesh Arora

2895 RATHI ALLOYS & STEEL LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121

UCO BANK, BOI, PNB, UTI, IFCI, ICICI

RAJESH RATHI CHAND RATTAN RATHI

N.A

2896 RATHI ALLOYS & STEEL LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

3-A, VANDANA, 11, TOLSTOY MARG, NEW DELHI 121

UCO BANK, BOI, PNB, UTI, IFCI, ICICI

RAJESH RATHI CHAND RATTAN RATHI

2897 RATHI ISPAT STATE BANK OF INDIA DELHI SAMB New Delhi B-110, FIRST FLOOR, SOUTH GANESH NAGAR, DELHI 110092 4288 Arun Kumar Rathi SHYAM KASHOLIYA SANJEEV KR AGRWAL DILEEP MISHRA VARUN GARG SH SANTOSH KR RATHI

2898 RATHI ISPAT LTD.

PUNJAB NATIONAL BANK UP MCB GHAZIABAD

B-110 IST FLOOR SOUTH GANESH NAGAR DELHI 4552

SBI SBBJ SBH

ARUN KUMAR RATHI SHYAM KANCHOLA SANTOSH KUMAR

BHAGAT

2899 RATHI ISPAT LTD.

SBBJ DELHI SAFDARJUNG ENCLAVE,NEW DELHI

53, KRISHAN KUNJ EXTN, LAXMI NAGAR, NEW DELHI 2087

PNB, SBI,SBH, SBS

ARUN KUMAR RATHI

SH. N.A.

VARUN GARG SH.

N.A.

SANTOSH KUMAR

BHAGAT SH. N.A.ANIL SHARMA SH.

N.A. SHYAM KACHOLIA SH. N.A.DILEEP MISHRA SH.

N.A.

SANJEEV KUMAR

AGARWAL SH. N.A.

2900 RATNA INFRASTRUCTURE PROJECTS

PRIVATE LIMITED COMMERCIAL BRANCH BANGALOREKARNATAKA 70648

DOOR NO.8-2-269/S/104 PLOTNO.104 SAGAR SOCIETY ROAD

NO.2 BANJARA HILLS HYDERABAD

1823

IDBI SBM UCO SBI BOI PNB AXIS BANK

NARASIMHAM M M L SAARALA M

SPOORTHY M

VENKATA SUBBA RAO

M

2901 RATNA INFRASTRUCTURE PROJECTS

PRIVATE LIMITED State Bank of Travancore KARNATAKA COMMERCIAL BRANCH BANGALORE

DOOR NO.8-2-269/S/104 PLOTNO.104 SAGAR SOCIETY ROAD

NO.2 BANJARA HILLS HYDERABAD

1823

IDBI SBM UCO SBI BOI PNB AXIS BANK

NARASIMHAM M M L SAARALA M

SPOORTHY M

VENKATA SUBBA RAO

M

2902 RATTAN ENTERPRISES STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) SCO-42, SECTOR 26, CHANDIGARH 31 Hardayal Singh 0 0 0 0 0

2903 RAUNAK ENGINEERS STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 15 DOBSON ROAD , HOWRAH 36 SANGITA BANTHIYA

2904 RAUNAK LIFE STYLE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 KAMAL NANGIA

N.A. KISHORE G. MOTWANI

2905 RAUNAK LIFE STYLE

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

469, KATRA NEEL, CHANDNI CHOWK, DELHI 225 KAMAL NANGIA

N.A.

2906 RAVI SALT & CHEMICALS PVT LTD.

STATE BANK OF INDIA Andhra Pradesh Palasa

GOUTAM STREET, PALASA, SRIKAKULAM DIST, ANDHRA

PRADESH

46

NA

K Viswanadham M.D. N Parthasaradhi

B V M SundaramV Satyanarayan

Mrs K L ViswanathamK Satyaprasad V Raja Rao

2907 RAVI STEEL TUBES STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(CITY BRANCH) IDA, KATEDAN, HYDERABAD. 147 M RAVI KUMAR

2908 RAVI TRADING CO.

UNION BANK OF INDIA MAHARASTRA GAWALIA TANK

19,TELWADI,3RD FLOOR VITHALWADI, KALBADEVI MUMBAI-

400 002

27 PRALHADRAI DADECCHI

2909 RAVICHAND

THE FEDERAL BANK LTD UTTAR PRADESH NEW DELHI MAYUR VIHAR

FLAT NO 5/557,GROUNG\D FLOOR,PLOT NO

229,SHAKTIKHAND 4,INDIRAPURAM,DT GHAZIABAD,UP

26

NA

RAVICHAND

2910 RAVINDRA PUOLTRIES LIMITED

STATE BANK OF HYDERABAD ANDHRA PRADESH EXHIBITION GROUNDS

FLAT NO.305, 3RD FLOOR ,MYTHRI RESIDENCY ROAD NO.3

HIMAYATNAGAR , HYDERABAD-29

603 K RAVINDER REDDY S/O

JANAKIRAM REDDY

K BUJJAMMA W/O

RAVINDER REDDY

K DHANUNJAYA REDDY

S/O JANAKIRAM REDDY

S VAMSI KRISHNA S/O

RADHAKRISHNA

K MOHAN REDDY S/O

JANAKIRAM REDDY

V NAGESH KUMAR S/O

V RATTAIAH

2911 READY MONEY SHOPS & HOMES LTD.

ORIENTAL BANK OF COMMERCE TAMIL NADU MYLAPORE CHENNAI

NO: 119, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI -

600 004.

40 G. MOHAN M. GEETHA RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

2912 READY MONEY SHOPS & HOMES LTD.

ORIENTAL BANK OF COMMERCE TAMIL NADU MYLAPORE CHENNAI

NO: 119, DR. RADHAKRISHNAN SALAI, MYLAPORE, CHENNAI -

600 004.

40 G. MOHAN M. GEETHA

N. SRINIVASANK.M. SHARMA

2913 Real Exports

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.51/52, ROYAPETTA HIGH ROAD, 4TH FLOOR, REAL

TOWERS, CHENNAI, 600 004

81 Mr. Abdul Rehman Mr. Aneez Ahmed

2914 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0

2915 REEMA PAPERS PRIVATE LIMITED ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE 313, FIE, PATPARGUNJ NEW DELHI 110092 576 RITESH GUPTA 98741 NAND KISHORE GARG 1963926 ANIL GARG 1602067 NEHA GUPTA 0 0 0 0 0 0 0 0 0 0 0

2916 REI ELECTRONICS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

REI ELECTRONICS PVT. LTD., # 323/B, HEBBAL INDUSTRIAL

AREA, HEBBAL, MYSORE-570018

2917 S. Ramaswamy (MD) Neela Ramaswamy

(Smt) R. KrishnamurthyR. Savithri (Smt)

2917 REKTOR MINES & MINERALS,LTD

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

7TH FLOOR FORTUNE TOWERS, CHANDRASEKHARPUR,

BHUBANESWAR-23

561 Mutha Venkata Surya

Sekhar 218136

Surya Prakash Dash

1687723 Piyali Choudhury (Smt) 2105065

2918 Relegrace Hosiery Works Pvt. Ltd.

State Bank Of Patiala U.T. Chandigarh CB Chandigrh

B-31, 1097, Opp. Govt. Primary School, Jamalpur Awana,

Ludhiana

1149 Rakesh Narula s/o

Krishan Lal Narula 1073259

Sonal Narula w/o

Rakesh Narula 2057332

2919 RELIABLE PAPERS INDIA LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA ARMB, MUMBAI

93, DADISETH AGIYARI LANE, KALBADEVI, MUMBAI 1350

CORPORATION BANK

NEMICHAND JETHALA

GALA 00193256

URMILA BEN

NEMICHAND GALA 00920131

DARSHAK NEMICHAND

GALA 00920235

2920 Rellicon Plastics BANK OF MAHARASHTRA Maharashtra NMC Civil Lines Nagpur 50,Verma Layout,Ambazari Rd. Nagpur 46 Loss Sep99 Bank of Baroda Kishor Vasant Dani

2921 RENAISAANCE CORP

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

101-B, MEHTA INDUSTRIAL ESTATE,CHAKALA, ANDHERI(E)

MUMBAI-400093.

6391

INDIAN BANK, DENA BANK,SBI , IOB ( NOW JM FINANCIALS)

1.MR SANDEEP

KHANDELWAL

2. MR NAVEEN VYAS 3. MR VENKATRAMAN

VISHWANATH IYER

2922 RENAISAANCE CORP

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

101-B, MEHTA INDUSTRIAL ESTATE,CHAKALA, ANDHERI(E)

MUMBAI-400093.

6391

INDIAN BANK, DENA BANK,SBI , IOB ( NOW JM FINANCIALS)

SANDEEP KHANDELWAL NAVEEN VYAS VENKATRAMAN

VISHWANATH IYER

2923 RENUKA ENTERPRISE

STATE BANK OF INDIA WEST BENGAL COLONY MORE BARASAT

UTTAR NABAPALLY, TOLYKHOLA, BARRACKPORE ROAD,

BARASAT NORTH 24 PGS.

48 TAPAN KUNDU

2924 RENUKA INDUSTRIES PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna DEMOTAND, HAZARIBAGH JHARKHAND 1533 Uday Pratap Singh Vivek Pratap Singh

2925 RENUKA POLYSACK PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna DEMOTAND, HAZARIBAGH JHARKHAND 799 Vivek Pratap Singh Renuka Singh Uday Pratap Singh

2926 RESILIENT AUTO (INDIA) LTD.

STATE BANK OF INDIA 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 Chetan Rasiklal Dhruv

(CMD & Guarantor)

01878150

Shirish J Parekh (Dir &

Guarantor)

Nova Bimet

Technologies Pvt. Ltd.

(Corp Guarantee)

2927 RESURGERE MINES & MINERALS INDIA LTD

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

156, MAKER CHAMBER-III, NARIMAN POINT, MUMBAI 400

021

2970 Subhash Sharma

1593435

Neelam Subhash

Sharma (Smt) Amit Govind Sharma 827445Alok Ambastha

3318904 Ashwin Shanker Iyer 1662939Nitin Sethi

1099205Ajay Sethi

1940047

2928 REUNKA POULTRY FARM (SRPF) STATE BANK OF INDIA BANGALORE DHARWAD CHEBBI VILLAGE TALUK HUBLI DAHRWAD 55 NOT KNOWN SAVITRIDEVI M. H

2929 Rexor India Ltd.

SBBJ DELHI Faridabad

Flat No. 1A-B, Building No. 16C, 637 DD Road, Shree Bhumi,

Kolkata

3796

SBP

SUNIL SOMANI

N.A.

MAL CHAND SOMANI

142225 RADHEY SHYAM 345810

2930 Rexor India Ltd.

State Bank Of Patiala Haryana

SAMB- Chandigarh Account

of Faridabad Main

Building No. 16C, 1st Floor, Flat No. 1 A-B, Brij Dham Housing

Complex, Shree Bhumi, 637, Dakshin Dyori Road, Kolkata-

(W.B.) 700 048

7082 Mal Chand Somani S/o

S.M. Somani

142225

Sunil Somani S/o M. C.

Somani

Not Available

2931 RGB Garments Pvt Ltd.

UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata

P-32 & 33, INDIA EXCH. PLACE, KOLKATA 700 001 83 Shri Sukumar Bose, Shri Ashok K Roy

Choudhary Shri Gautam GhoshShri Amarnath Ghosh

Page 11: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

2932 RICE VALLEY RESIDENCY

STATE BANK OF INDIA WEST BENGAL GANGTOK

SICHEY, INDRA BEY PASS, GANGTOK , NEAR DISTRICT

ADMINISTRATIVE OFFICE,SICHEY, GANGTOK, EAST SIKKIM

29 CHEWAN ZIGMEE

LACHUNGPA

2933 RICHA ENTERPRISE

THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH

SHOP NO 1, C 1, AJAY ENCLAVE NEAR AJANTA CINEMA,

NEW DELHI

1109

NA

NAND KISHORE ANAND

2934 Richi Rich Overseas P.Ltd.

State Bank Of Patiala Delhi

SAMB- Chandigarh Account

of Delhi (PS) Branch

1598,Main Bazar,Paharganj, New Delhi-110055 30 Sanjay Mohan

Aggarwal Not Available

Rajni Mohan

Not Available Satish Mohan Not Available

2935 RICHIE RICH CORPORATION CORPORATION BANK MAHARASTRA AMBOLI-ANDHERI 62, 2 nd BOLWADA, BHULESHWAR, MUMBAI - 400002 34 KANAK PODDAR, (PROP:)

2936 RICHIE RICH CORPORATION CORPORATION BANK MAHARASTRA AMBOLI-ANDHERI 62, 2 nd BOLWADA, BHULESHWAR, MUMBAI - 400002 34 KANAK PODDAR, (PROP:)

2937 Riddhi Traders BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 35 Loss 31/12/2009 Romen Mohanlal Patel NA

2938 Ridisha Impex Pvt. Ltd.

State Bank Of Patiala Delhi

SAMB- Delhi Account of Nehru Place,

New Delhi Branch

5520, Basti Harphool Singh Sadar Bazar, Delhi - 110 006 115 Vikas Goel S/o Udai

Bhan Goel Not Available

Avinash Goel S/o Udai

Bhan Goel Not Available

2939 RISHAB IMPEX

STATE BANK OF MYSORE NEW DELHI IFB NEW DELHI

PLOT NO.568,KAKROLA MOAD,HOUSING COMPLEX KHASRA

NO.24/2 MAIN NAJAFGARH ROAD, DWARKA, NEW DELHI81

2324 D1

SOLE BANKING

SHRI.YOGESH JAIN -

PROP

2940 RISHI SAI RAMANA CONSTRUCTIONS P LTD

ANDHRA BANK ANDHRA PRADESH KUKATPALLI

H NO 12-2-709/C/145, PADMANABHA NAGAR,

MEHDIPATNAM, HYDERABAD- AP 500028

31 ARIBINDA

VEERABHADRA RAO 1957902

ARIBINDI SURESH BABU

2084555 K KRISHNA RAO 0 0 0 0 0

0 0 0

2941 RISHI SAI RAMANA CONSTRUCTIONS P LTD

ANDHRA BANK TELANGANA KUKATPALLI

H NO 12-2-709/C/145, PADMANABHA NAGAR,

MEHDIPATNAM, HYDERABAD- AP 500028

31 ARIBINDA

VEERABHADRA RAO 1957902

ARIBINDI SURESH BABU

2084555 K KRISHNA RAO 0 0 0 0 0

0 0 0 0 0

0 0

2942 RISHI TRADING CO. PUNJAB NATIONAL BANK BIHAR SOHSARAI KISHAN COLLEGE ROAD, SOHSARAI, DISTT. NALANDA , BIHAR 42 ASHOK KUMAR

2943 RISHIV ENTERPRISES ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR 20, NOIDA A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH NAGAR 31 SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA

2944 RISHIV ENTERPRISES ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR 20, NOIDA A-11, SECTOR 5, NOIDA, DISTT. GAUTAM BUDH NAGAR 31 SHIVANI ARORA (MISS) N.A. BIMAL KUMAR ARORA N.A

2945 RITA TEA MANUFACTURING COMPANY

STATE BANK OF INDIA W B SAMB,KOLKATA

YUSUFGANJ,ISLAMPUR ,UTTAR DINAJPUR PIN-733202. 316 CHOWDHURY MD.

MANZAR AFAQUE

SEEMAB ZAFAR

C.M.A. NABBELMASOOD ZAFAR

RAANA NILAM 1874037

2946 Rittal Impex Ltd.

State Bank Of Patiala Delhi

SAMB- Delhi Account of New

Delhi (PS) Branch

A-13/B-1 Mohan Cooperative Industrial Estate, Mathura

Road, Delhi

459 Kamal Khanna

Not Available

Pradeep Khanna,

Not Available Ramesh Khanna Not AvailableRajesh Khanna,

1794878 Sandeep Khanna Not AvailableRajat Khanna

Not Available

2947 RITV GROUP

STATE BANK OF HYDERABAD MAHARASHTRA JUHU MUMBAI

A/4 GURU KRUPA,END OF VEER DESAI ROAD, ANDHERI(W)

MUMBAI

357 SUBHASH MENON M SUNET

BAKULESH BAGDE

2948 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0

2949 RIYA TRADING ANDHRA BANK WEST BENGAL KOLKATA 50,SIR HARIRAM GOENKA, KOLKATA - 700007 114 BIMAL KUNDU 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2950 RJK INVESTMENTS

UNION BANK OF INDIA TAMILNADU T NAGAR

NO.5, ALSA REGENCY,16/165 ELDAMS ROAD,

ALWARPET,CHENNAI-600018

1271 KAMLESH KUMAR SETH S VENKATARAMANAN

T A S C JAWAHAR AYYA

2951 RKAY ENTERPRISES PUNJAB NATIONAL BANK UP SECTOR - 27, NOIDA C-35, SECTOR-7, NOIDA 59 ROHIT SHARMA

2952 RKSK OVERSEAS PVT LTD 30.1.2012 STATE BANK OF INDIA DELHI SAMB New Delhi 4122 IST FLOOR NAYA BAZAR DELHI 6 1559 RAM KARAN GARG KRISHNA GARG NIWAS GARG SANJAY GARG

2953 Rockland Leasing Ltd

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

81-A, HIMALAYA HOUSE, 23 KG MARG, NEW DELHI. 113 J.M. CHAWLA

NA

V.M. THAPAR

V.K. JAIN NAARUN CHAWLA

NA

2954 ROHAN TRADERS

STATE BANK OF INDIA WEST BENGAL KHAGRA

171 AMAR CHAKRABORTY ROAD INDRAPRASTHA KHAGRA

MURSHIDABAD

37 DEEPAK BHAGAT

2955 ROHINI ENTERPRISES

STATE BANK OF MYSORE GUJARAT SURAT

305 TRIVIDH CHAMBER, OPP STATION,RING ROAD SURAT 1319 LOSS KAMALCHAND

TARACHAND 86166

VINODCHANDRA H

DARJI 2670455

2956 ROHINI INDUSTRIES STATE BANK OF INDIA ORISSA Daspalla ANLAPATA,KKOSKA, NAYAGARH 36 Niranjan Bhat

2957 ROHIT RICE & GENERAL MILLS PUNJAB NATIONAL BANK J&K PURANI MANDI JAMMU VILL. SATOWALI RS PURA JAMMU 71 JAGDISH SINGH

2958 ROLAND EXPORTS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA 407, THE MALL, LUDHIANA 1596 RAJESH GUPTA SANJAY GOYAL

2959 ROMI TEXTILES MILLS STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) 56, IND. AREA, LUDHIANA 26 Ravinder Kumar 0 0 0 0 0

2960 RONIT NIRMAN

STATE BANK OF INDIA WEST BENGAL MADHYAMGRAM

P/411/23A HEMANTA MUKHERJEE SARANI HINDUSTAN

PARK GARIAHAT

2445 DILIP KUNDU BULU KUNDU

2961 ROOFIT INDUSTRIES LTD.

CORPORATION BANK MAHARASHTRA MUMBAI-A.R.M.

501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET,

FORT, MUMBAI - 400 001.

500

SICOM, IDBI, ICICI

SURESH G MOTWANI VINOD G MOTWANI

KISHORE G MOTWANIMILIND R T

M.D.GOTHIVREKARE.V.HARIHARAN

VIJAY M PARADHKAR

(NOM)

RAMESH DHALL (NOM) S.C.KAPOOR (NOM)

2962 ROOFIT INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

997

KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri

SURESH G. MOTWANI VINOD G. MOTWANI

2963 ROOFIT INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

997

KBL,SBI,CBI,PNB,BOI,J&K, SB,ABCL,Centuri

SURESH G. MOTWANI VINOD G. MOTWANI

KISHORE G. MOTWANI

2964 ROOFIT INDUSTRIES LTD.

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

501,SANGLI BANK BLDG,296,PERIN NARIMAN STREET,FORT,

MUMBAI 400 001

3103 Kishore Gurbux

Motwani 2417178

Vinod Gurbux Motwani

632268 E.V.Hariharan

2965 ROOPA PEDDY DRYERS

STATE BANK OF INDIA Karnataka SAMB Bangalore

VENKATESHWARA NILAYA, 3 RD CROSS NEAR

GANDHINAGAR MARKET,BELLARY 583103

82 T Sreenivasulu (Man

Partn)

Roopa (Smt)

2966 ROOPESH KUMAR SINGH

THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR

NO.1869, 32ND CROSS, 10TH MAIN, BANASANKARI, II

STAGE, BANGALORE 560 070

26

NA

ROOPESH KUMAR

SINGH

NA

NANA

NANA NA

NA NA NA NA NA

2967 ROOPESH KUMAR SINGH

THE FEDERAL BANK LTD KARNATAKA BANGALORE RAJAJI NAGAR

NO.1869, 32ND CROSS, 10TH MAIN, BANASANKARI, II

STAGE, BANGALORE 560 070

26

NA

ROOPESH KUMAR

SINGH

NA

NANA

NANA NA

NA NA NA NA NA

NA NA

2968 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 KRISHNENDU ROY 0 0 0 0 0 0 0 0 0 0

2969 ROSHNI MOTORS & TRAVELS ANDHRA BANK WEST BENGAL KASBA 28, SOUTH ROYNAGAR, KOLKATA 52 KRISHNENDU ROY 0 0 0 0 0 0 0 0 0 0 0 0 0 0

2970 ROTOMAC TECHNOS

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 5, BDA PLAZA, NEW COTTON MARKET, HUBLI-580029 28 Anthony Chourappa

Sakri

Ujwala C. Sakri

Stephen C SakriDharmendra C. Sakri

2971 ROYAL ANNUM AUTOMOBILES PVT. LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

KAMAL GROUP,541,NOOR-MAHAL,DR.B.A.ROAD,MATUNGA

(EAST), MUMBAI-400019

83 Girijashankar Pandey

(CMD)

Bal Krishna Rana Shankar Dutt Pandey

(Guarantor)

Kamal Pandey

(Guarantor)

Kamal Auto Stores (Corp

Guarantee)

Girijashankar Pandey

(CMD & Guarantor)

Bal Krishna Rana (Dir &

Guarantor)

2972 ROYAL DISTRIBUTORS

KILIMANOOR KERALA 70041

BASHEER BUILDINGS POIKAKADA KODUVAZHANNOOR PO

TRIVANDRUM 695612

213

SIB

BASHEER M - SOLE

PROPRIETOR

2973 ROYAL FILTRATION SYSTEM P LTD STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 23/A/6 NEW SANTOSHPUR MAIN RD KOLKATA 75 59 SANDIP DATTA UTPAL DATTA

2974 ROYAL WHEELS

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

KAMAL GROUP, 541, NOOR-MAHAL, DR. B.A.ROAD,

MATUNGA (EAST), MUMBAI-400019

263 Girija Shankar Pandey

(Prop & Guarantor)

Girijashankar Pandey

(Guarantor) Shankar Dutt Pandey

(Guarantor)

Gayatri Prasad Pandey

(Guarantor)Manish Kumar Pandey

(Guarantor)

Royal Annum

Automobiles Pvt. Ltd.

(Corp Guarantee)

2975 RR FLOUR MILLS P LTD STATE BANK OF INDIA MP SAMB Bhopal 18-B, GANDHI ROAD, GWALIOR (M.P) 173 Rajkumar Garg Umesh Goyal

2976 RSL INDUSTRIES LTD.

CORPORATION BANK TAMIL NADU CHENNAI - GEORGE TOWN

28, ALAGAPPA ROAD, CHENNAI -600 084. 1830

CANARA, ANDHRA,SBI,INDIAN,LVB, & 3 OTHE

S RAMASWAMY

SETHURAMAN

S MUTHUKARUPPAN

S PALANIAPPANS MURUGAPPAN

N RAMANATHANDR.S.PANAYAPPAN P.L.SUNDARAM

P DATTA (NOM) T A GANESH (NOM)

2977 RSL INDUSTRIES LTD.

CORPORATION BANK TAMIL NADU CHENNAI - GEORGE TOWN

28, ALAGAPPA ROAD, CHENNAI -600 084. 1830

CANARA, ANDHRA,SBI,INDIAN,LVB, & 3 OTHE

S RAMASWAMY

SETHURAMAN

S MUTHUKARUPPAN

S PALANIAPPANS MURUGAPPAN

N RAMANATHANDR.S.PANAYAPPAN P.L.SUNDARAM

P DATTA (NOM) T A GANESH (NOM)

2978 Rsp Interior Exterior Services BANK OF MAHARASHTRA Andhra Pradesh Nellore 46 Loss 31/03/2012 R. Surendra Paul

2979 RUIA COTEX LTD.

CORPORATION BANK WEST BENGAL KOKATA - A.R.STREET (B.B.ROAD)

46, 74-77, NEW JESSORE ROAD, DALTOLA, KOLKATA-700 132,

WEST BENGAL

298

IDBI , IIBI

P K RUIA N D GUPTA

S RAVI @D.B.LAL

SURAJ NARAYANN K GUPTA @ SADHU KHAN (NOM) @

M V ADAM (NOM) @ S K SINGHI M C GUPTA

2980 RUIA COTEX LTD.

CORPORATION BANK WEST BENGAL KOKATA - A.R.STREET (B.B.ROAD)

46, 74-77, NEW JESSORE ROAD, DALTOLA, KOLKATA-700 132,

WEST BENGAL

298

IDBI , IIBI

P K RUIA N D GUPTA

S RAVI @D.B.LAL

SURAJ NARAYANN K GUPTA @ SADHU KHAN (NOM) @

M V ADAM (NOM) @ S K SINGHI M C GUPTA K.V.DESHPANDE K.K.CHAMARIA

2981 RUPAM IMPEX

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309 MAHESH SHAH RUPA M SHAH (SMT.)

2982 RUPAM IMPEX

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

1407, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 309 MAHESH SHAH RUPA M SHAH (SMT.) RAHIL M SHAH

(MASTER)NIRALI M SHAH (BABY)

2983 RUPAM IMPEX

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1407, PRASAD CHAMBERS, OPERA HOUSE, 8TH FLOOR,

SILVER PLAZA COMPLEX, MUMBAI 400004.

3069 Mahesh R. Shah (Partn

& Guarantor)

Rupa Mahesh Shah

(Smt) (Partn &

2984 Russo Foods

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

75, SOUTH ANARKALI EXTN., KRISHNA NAGAR, NEW DELHI 70 NO

NA

Mrs. RAJESHWARI

(PROPRIETOR) NA

V.K. VIDYARTHI

(GUARANTOR) NA

SHAKUNTALA DEVI

(GUARANTOR) NA

2985 Ryan International Pvt Ltd

BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai

174 Loss 31/03/2008 1. Mr. Abhijit A. Sarkar 2. Mrs. Nayana Abhijit

Sarkar

2986 RYTU DEPOT COLD STORAGE PVT LTD

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

T S No. 12/A/1(111) , PART SREERAMA NAGAR,

ANDHRALU, BOMMANAHALLI ROAD, BELLARY

498 N SRIHARI N VIJAYALAKSHMI

2987 S B & T INTERNATIONAL LTD.

UNION BANK OF INDIA MAHARASHTRA SME & Corporate, POWAI.

138, Shreeji Chambers, 1st Floor, Tata Road No.2, Opera

House, Munbai-400004

894 SURENDRA KUMAR

SETHI

VARIJ SETHI

VIVEK THARANEYSUNIL TALREJA

MARTIN FEINSTEINRAVI KHUBCHANDANI ABHISHEK JAIN

2988 S BARMAN &CO

STATE BANK OF INDIA WEST BENGAL ALIPURDUAR

WEST JITPUR,P.O.BHOLARDABRI DIST-

JALPAIGURI,ALIPURDUARS DIST.-JALPAIGURI

65 SUNIL BARMAN ANIL BARMAN

MONIKA BARMAN SMT SUBRATA BARMAN

2989 S C ENGINEERING CO. PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-700071 632

ALLAHABAD BANK

SUKDEB SAHA KUMKUM SAHA (SMT.)

N.A

2990 S C ENGINEERING CO. PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

10C, MIDDLETON ROW, THIRD FLOOR, KOLKATA-700071 632

ALLAHABAD BANK

SUKDEB SAHA KUMKUM SAHA (SMT.)

2991 S D JEWELLERS P LTD

STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

82 VIJAY VERMA

DIN IN DEFAULT

AMIT VERMA

2992 S G GARMENTS

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA

SAMALI, NAZHARI, 24 PARGANAS (SOUTH) DISTRICT, WEST

BENGAL.

100

NA

PRASANTA KR. ROY

BURMAN

2993 S K ABDUL ALIM

STATE BANK OF INDIA WEST BENGAL PANDUA ADB

VILL-SHYAMNAGAR, POST-CHOTKHANDA, DIST-BURDWAN 25 S K ABDUL ALIM,

MOTIHAR REHMAN

2994 S K PRODUCTS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

JEEDIMETLA, HYDERABAD-500055

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

CHINTAL, HYDERABAD-500055.

43 MARGANI SHIV KUMAR

2995 S K PRODUCTS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

JEEDIMETLA, HYDERABAD-500055

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

CHINTAL, HYDERABAD-500055.

43 MARGANI SHIV KUMAR

2996 S K SENGUPTA STATE BANK OF INDIA WEST BENGAL SILIGURI SWAMJI SARANI, HAKIMPARA 62 S K SENGUPTA

2997 S L KAREL & CO STATE BANK OF INDIA WEST BENGAL N S ROAD 24 KALAKAR STREET KOKATA-700007 65 SUNDAR LAL KAREL

2998 S M CELLULAR PUNJAB NATIONAL BANK WEST BENGAL TAMLUKUK MIDNAPUR BADAMTALA, TAMLUK, PURBA, MIDNAPUR 139 SULOGNA MAITY

2999 S M ENTERPRISES

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME, WARANGAL

8-1-15/1,

Old Beet Bazaar

Near Rly Gate

WARANGAL

32 MUNUGOTI RAGHU MUNUGOTI RAMESH

3000 S N S PHOTO CO. LTD.(SNSPCL)

STATE BANK OF INDIA Andhra Pradesh CB, Sec' bad

R-7/A, II FLOOR, GREEN PARK, NEAR UPHAAR CINEMA, NEW

DELHI - 110 016

49

NA

Vipin K. Singhal Virendar K. Singhal

Vinay K. SinghalArun K. Guptha

G. Srinivasa Reddy

3001 S R D COMMERCIAL PVT LTD STATE BANK OF INDIA WEST BENGAL HOWRAH 76/18 BENARAS ROAD, HOWRAH 308 MADAN CHAND GAURAV KR SURANA

3002 S R AGENCY

STATE BANK OF INDIA BANGALORE HASSAN

1089, 10TH CROSS, SAMPANGI ROAD, K.R. PURAM, HASSAN 65

NOT KNOWN

PRASHANTH SHETTY,

PROPRIETOR

3003 S R AGRO EXPORTS INDIA LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH MAHABUBNAGAR MAIN

Flat no – S2

Sapthagiri Apartments

Srinivasanagar [West]

S R Nagar

HYDERABAD

454 KONA RAMAKRISHNA

REDDY

00100780

G SHAKUNTALA

02550772

PAGADALA

SUBRAMANYAM 03278472

3004 S R SERVICE STATION STATE BANK OF INDIA WEST BENGAL IOC TOWNSHIP HALDIA HALDIA, PUBBA MIDNAPORE 50 J B SINGH

3005 S R SYNTHETICS

UNION BANK OF INDIA MAHARASHTRA BHULESHWAR

342, KALBADEVI ROAD, VITHAL SADAN, 3RD FLOOR, R NO 96,

MUMBAI 400 002.

29 GOVIND R CHOWDHARY

3006 S S A TECHNO ENGINEERING PVT LTD

CORPORATION BANK WEST BENGAL KALYAN-MURBAD ROAD

40/4, BANARJEE PARA ROAD, CHATTARJEE BAGAN, KOLKATA

-700001

1446 MRS.MITA AMIT

SARKAR-DIN

MRS.MEERA JATIN

SARKAR-

MR.KIRIT DAYABHAI

PATEL-

3007 S S A TECHNO ENGINEERING PVT LTD

CORPORATION BANK WEST BENGAL KALYAN-MURBAD ROAD

40/4, BANARJEE PARA ROAD, CHATTARJEE BAGAN, KOLKATA

-700001

1446 MRS.MITA AMIT

SARKAR-DIN

MRS.MEERA JATIN

SARKAR-

MR.KIRIT DAYABHAI

PATEL-

3008 S S ENTERPRISE

ANDHRA BANK WEST BENGAL NEW ALIPORE

140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 PRASHANTA KUMAR

ROY BARMAN 0 0 0 0 0 0 0

0 0 0

3009 S S ENTERPRISE

ANDHRA BANK WEST BENGAL NEW ALIPORE

140A/4, NSC BOSE ROAD, KOLKATA-700 092 104 PRASHANTA KUMAR

ROY BARMAN 0 0 0 0 0 0 0

0 0 0 0 0

0 0

3010 S S ENTERPRISE STATE BANK OF INDIA WEST BENGAL N S ROAD 77 N S ROAD 3RD FLOOR ROOM NO 34 KOLKATA 1 49 BINOD KR MUNDRA

3011 S S ENTERPRISES

CORPORATION BANK UTTAR PRADESH GHAZIABAD-NAVYUG MARKET

HOUSE NO.419/E, GALLI NO.5, PURICHAJJUPURA,

SHAHDARA, DELHI

69 SACHIN SINGHAL (PROPRIETORSHIP)

3012 S S ENTERPRISES CORPORATION BANK WEST BENGAL KOLKATA ARMB NEOGIPARA, PO & TS AMTA, HOWRAH DIST. 711 401 35 SWAPAN SARKAR JAGADISH SARKAR (PARTNERSHIP)

3013 S S ENTERPRISES

CORPORATION BANK UTTAR PRADESH GHAZIABAD-NAVYUG MARKET

HOUSE NO.419/E, GALLI NO.5, PURICHAJJUPURA,

SHAHDARA, DELHI

69 SACHIN SINGHAL (PROPRIETORSHIP)

3014 S S Exports UNION BANK OF INDIA U.P. Bhadohi NEAR RAM LEELA GROUND, MAIN ROAD, BHADOHI 150 Abdus Sami Ansari Md.Faizal Md Fahad Humanyu

3015 S S INTERNATIONAL

ORIENTAL BANK OF COMMERCE PUNJAB

FEROZE GANDHI MARKET,

LUDHIANA

FACTORY ADDRESS: VILLAGE SHAHPUR, AMLOH ROAD,

TEHSIL & DISTT. FATEHGARH SAHIB

OFFICE ADDRESS: SHOP NO.115, SUKHDEV MARKET, CIVIL

LINES, LUDHIANA

107

CANARA BANK

ANKUR SOOD S/O

ASHWANI SOOD

ASHWANI SOOD S/O

RAM LAL SOOD

3016 S S R RUBBERS STATE BANK OF INDIA M.P. COMMERCIAL BRANCH GWALIOR M-52, GANDHI NAGAR, GWALIOR 36 S.N.GUPTA (PARTNER) R.C.JAIN (PARTNER) M.S.SENGAR (PARTNER)

3017 S S SAHA WINE P LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 8A CREEK LANE KOLKATA700014 53 SANJOY SAHA

3018 S S SUPPLIERS

UNION BANK OF INDIA MAHARASHTRA MIRA ROAD

1/4, RESIDENCY, OPP. IDBI ATM, BORIVALI (WEST), MUMBAI

400103

40 SOMNATH SANJEEV

SARKAR

3019 S V R CABLES (P) LTD STATE BANK OF INDIA Andhra Pradesh COMM BR,RAJAM ANTHAKAPALLI VILLAGE, RAJAM SRIKAKULAM DT.AP 138 NA B SAMBASIVA RAO S RAGHUNADH GUPTA S KRISHNA RAO G KANNA BABU

3020 S. ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1/17, PRINCE GULAM MOHD. ROAD, KOLKATA - 700026 51 ROBIN SHAH SUSHIL MANDAL

00215609 SUKDEB SAHA 00211123KUMKUM SAHA (MRS)

00211250 RATNA SAHA (SMT.) 01603688RIYA SAHA

NOT AVAILABLE

3021 S. ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

1/17, PRINCE GULAM MOHD. ROAD, KOLKATA - 700026 51 ROBIN SHAH SUSHIL MANDAL

3022 S. K. Enterprises

State Bank Of Patiala Delhi New Delhi (Shastri Bhawan)

310, A. J. Chambers, Pyare Lal Road, Karol Bagh, New Delhi

110005

155 Rajiv Kumar Soni

(Prop.)s/o Dheeraj

Kumar Soni NA

3023 S. LOGANATHAN CONTRACTOR

STATE BANK OF INDIA Tamil Nadu SAMB Chennai

D.NO.5A, PLOT NO:671, E.V.R.SALAI,

K.K.NAGAR, TIRUCHIRAPALLI - 620021

120 S.Loganathan Kannukkiniyal

3024 S.D. JEWELLERS PVT. LTD. ORIENTAL BANK OF COMMERCE JHARKHAND RANCHI MAIN CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 189 VIJAY VERMA N.A. AMIT VERMA

3025 S.D. JEWELLERS PVT. LTD. ORIENTAL BANK OF COMMERCE JHARKHAND RANCHI MAIN CHOWK BIHAR SHARIF, DISTT. NALANDA, BIHAR 189 VIJAY VERMA N.A. AMIT VERMA N.A

3026 S.K.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE TALLIWALA, PO MANPUR, 92 S. K. GUPTA JYOTSNA GUPTA

3027 S.K.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH VILLAGE TALLIWALA, PO MANPUR, 92 S. K. GUPTA JYOTSNA GUPTA

3028 S.K.PRINTERS

ANDHRA BANK KARNATAKA GANDHINAGAR BANGALORE

NO.18, 3RD MAIN 5TH CROSS, PARVATHI NILAYA, JALAHALLI

CIRCLE, CHOKKASANDRA, BANGALORE-78

63 RAMESH S KRISHNA

0 0 0 0 0 0 0

0 0 0

3029 S.K.PRINTERS

ANDHRA BANK KARNATAKA GANDHINAGAR BANGALORE

NO.18, 3RD MAIN 5TH CROSS, PARVATHI NILAYA, JALAHALLI

CIRCLE, CHOKKASANDRA, BANGALORE-78

63 RAMESH S KRISHNA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3030 S.L.V.MARINE EXPORTERS

STATE BANK OF INDIA Andhra Pradesh BHIMAVARAM

GTP COMPLEX PP ROAD BHIMAVARAM 25

NA

SS BRAHMAJI RAO

MG.PART

S.VENKATESWARA RAO

SVS PADMAVATHIS.LAXMI NARASAMMA

S.LAXMIB.SATYA PRASAD

3031 S.N.G.SALES CORP. STATE BANK OF INDIA PUNJAB SCB AMRITSAR (4074) BHULLAR ESTATE, FATEHGARH CHURIAN, AMRITSAR 45 Amarjit Singh Gulati Ms.Paramjit Kaur Atul Arora 0 Ms.Kirandeep Kaur 0 0 0 0

3032 S.N.M. AUTOMOBILES UNION BANK OF INDIA MADHYA PRADESH WAIDHAN SHUKLA MODE, MORWA 45 SAMARTH SINGH

3033 S.P.MOTORS UNION BANK OF INDIA KARNATAKA HUBLI CTS 13/B, GABBUR P.B. ROAD, HUBLI, KARNATAKA. 164 JITESH R. VENKATESH TAMBE ROSATTE FINANCE LTD

3034 S.R.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL. BILLANWALI, BADDI (HP) 51 SARIT MURGAI

3035 S.R.INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL. BILLANWALI, BADDI (HP) 52 SARIT MURGAI

3036 S.S. Enterprises

State Bank Of Patiala Delhi Sankhol(Delhi)

1938, MIE, Phase-II, Bahadurgarh 31 Sanjeev Juneja

(Prop.)s/o Sh. Madan Lal N.A.

3037 S.V.S. AGRO CHEMICALS, (MFRS. OF

PESTICIDES A STATE BANK OF INDIA Andhra Pradesh Balanagar Br.

INDL.ESTATE, GANDHI NAGAR, BALANAGAR, HYDERABAD 33

NA

Ch. Brahmananda Reddy J.Maliyadri Reddy

3038 SABA GARMENTS PUNJAB NATIONAL BANK UP GAMMA, NOIDA W-13 SEC 11 NOIDA 50 MOHD SIRAJ PROP

3039 SABARMATI GENERAL HOSPITAL STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar MAHANADI VIHAR,NEAR POSTAL COLONY,CUTTACK 180 Sagar Mohapatra Nibedita Mohapatra

3040 SABBY'S POLYURUTHANE FOOT WEAR (P)

LTD. STATE BANK OF INDIA Andhra Pradesh Visakhapatnam

BALACHERUVU ROAD, GAJUWAKA, VISAKHAPATNAM 66

NA

Sabbi Trinadha Rao Sabbi Ganga Nagamani

3041 SABER PAPER BOARD PVT LTD

STATE BANK OF HYDERABAD PUNJAB SME,LUDHIANA

G T Road

Jugiana

Ludhiana

Punjab

1576

SBI,CBI

DINESH SONI

00811936

ABHISHEK SONI

00820827 SATISH SONI 00812162

3042 Sabhyata Plastics Ltd. State Bank Of Patiala Haryana Hissar D-12,RIICO Indl. Area,Sadalpur, Distt Churu, Rajasthan 160 V.K.Bansal Not Available R. K. Kashyap Not Available

3043 SACHAN AGRO PVT. LTD.

STATE BANK OF INDIA UP SAMB LUCKNOW

75/2, HALSEY ROAD, KANPUR 763 PARASHURAM SINGH

00393111

DHARMENDRA PRATAP

SINGH 00393138

SATYENDRA PRATAP

SINGH 00393188

3044 SACHI IMPEX PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1ST FLOOR, OM KAMAL CHAMBERS, SARAOGI ESTATE, LBS

MARG, KANJUR MARG(W), MUMBAI 400078.

1825 Vijay O Jain (CEO)

1242713

Shaila Vijay

Jain (Smt.) 1242630 Manju Sharma (Smt.)

3045 SADHABA STARS (P) LTD. STATE BANK OF INDIA ORISSA SARB Bhubaneswar S2/92, SECTOR-A, ZONE-B, MANCHESWAR I.E., 40 Harendra N. Mahapatra Chitralekha Mahapatra Dibakar Mishra

3046 SAFA MARINE INDUSTRIES PVT. LTD.

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

A/16 VIP AREA, NAYAPALLI, BHUBANESWAR 492 Harendra Narayan

Mohapatra 904575

Chitralekha Mohapatra

2307759 Dibakar Mishra 2281922

3047 SAG PAPER P LTD STATE BANK OF INDIA WEST BENGAL PARK STREET P/21/22 RADHA BAZAR STR KOLKATA 1 95 ANITA DEY SANTANU DAS

3048 SAGAR ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

NAGAR, JIJAMATA RD,PUMP HOUSE,ANDHERI(E),MUMBAI

25

SOUTH INDIAN CO-OP. BANK

BALWANT SHANKAR

YADAV

3049 SAGAR ENTERPRISES

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

NAGAR, JIJAMATA RD,PUMP HOUSE,ANDHERI(E),MUMBAI

25

SOUTH INDIAN CO-OP. BANK

BALWANT SHANKAR

YADAV

3050 SAGAR TRADERS UNION BANK OF INDIA U.P. SACHIVALAYA, LUCKNOW 19, JANKI MANSION, HAZRATGANJ, LUCKNOW. 46 PREM SAGAR GUPTA

3051 SAGUN VYAPER PVT. LTD.

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

CA-5/2, BAGUIHATI BAZAR, BAGUIHARI AC MARKET,

KOLKATA-700059

760 SHRI ARNAB ROY KULDIP KUMAR GUPTA

3052 SAHA ALUMINIUM PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR NAGAR

BAZAR), PS-DUMDUM, KOLKATA-700055

410 GOUTAM SAHA

00211087

KANAN BALA SAHA

(MRS.)

3053 SAHA ALUMINIUM PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

(FACTORY ADDRESS - 435, JESSORE ROAD, (NEAR NAGAR

BAZAR), PS-DUMDUM, KOLKATA-700055

410 GOUTAM SAHA

00211087

KANAN BALA SAHA

(MRS.)

00215609 SUKDEB SAHA 00211123

KUMKUM SAHA (MRS)

00211250 RATNA SAHA (SMT.) 01603688

RIYA SAHA

NOT AVAILABLE

3054 SAHA CEMENT SUPPLIERS STATE BANK OF INDIA WEST BENGAL BERHAMPORE CHAND SARAK PARA, KRISHNAGAR 31 SUJIT SAHA

3055 Saha Medical Stores

UNION BANK OF INDIA WEST BENGAL IEP, Kolkata

71, BRB BASU ROAD, BAGRI MARKET,ROOM NO.6-32,

KOLKATTA 700 001

32 Mr Subojit Datta Roy, Smt Geeta Basak

3056 SAHA TRADING STATE BANK OF INDIA WEST BENGAL SILIGURI SOUTH BHARAT NAGAR, SILIGURI 25 SHYAMAL SAHA

3057 SAHAJAN BADSHA STATE BANK OF INDIA WEST BENGAL BARASAT VILL-CHOWMUHA, PO-MU 24PGS(N) 32 SAHAJAN BADSHA

3058 SAHAJANAND TRADERS

ANDHRA BANK GUJARAT AHMEDABAD

253 A SHOP G 4 PANCHTRIRTH COMPLEX SECTOR 1

GANDHINAGAR AHMEDABAD GUJARAT 380001 INDIA

93 PAVAN K THAKKAR

0 0 0 0 0 0 0

0 0 0

3059 SAHAJANAND TRADERS

ANDHRA BANK GUJARAT AHMEDABAD

253 A SHOP G 4 PANCHTRIRTH COMPLEX SECTOR 1

GANDHINAGAR AHMEDABAD GUJARAT 380001 INDIA

93 PAVAN K THAKKAR

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3060 SAHARA BANQUET HALL

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

SHOP NO SI-1 TO SI-8 2ND FLOOR APPOLLO ENCLAVE SHREE

SIMANDHAR OWNERS ASSOCIATION MEHSANA

47 HARPAL SINGH JALA VIKRAM SINGH ZALA

3061 SAHARA BANQUET HALL

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

SHOP NO SI-1 TO SI-8 2ND FLOOR APPOLLO ENCLAVE SHREE

SIMANDHAR OWNERS ASSOCIATION MEHSANA

37 HARPAL SINGH JALA VIKRAM SINGH ZALA

3062 SAHARA DIARY FARM

ANDHRA BANK ANDHRA PRADESH SANGAREDDY

FLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI NAGAR

COLONY, MEHDIPATNAM, HYDERABAD-28

353 TANVEER PASHA

0 0 0 0 0 0 0

0 0 0

3063 SAHARA DIARY FARM

ANDHRA BANK TELANGANA SANGAREDDY

FLAT NO 1A, D NO 12-2-419/B/10 & B/11, ALAPATI NAGAR

COLONY, MEHDIPATNAM, HYDERABAD-28

353 TANVEER PASHA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3064 SAHARA STEEL CORPORATION UNION BANK OF INDIA KARNATAKA HUBLI NAVA AYODHYA NAGARA, HUBLI, KARNATAKA. 25 JAFFARSAB A.DANDOTI

3065 SAHARA STEEL TRADERS UNION BANK OF INDIA KARNATAKA HUBLI KARWAR ROAD, NEAR INDI PUMP, HUBLI, KARNATAKA. 51 KUTBUDDIN J. DANDOTI

3066 SAHARSH VYAPAR PVT. LTD STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 1, NORTH PURBACHAL LINK ROAD, PS-KASBA, KOLKATA- 737 SIRAJ MUKHERJEE AJAY SANKAR ROY

3067 SAHASWI APPERALS P LTD

STATE BANK OF INDIA A.P. SAMB Secunderabad

NO 38, APPAREL EXPORT MARKET, E-BLOCK EXTN,

AUTONAGAR, VISAKHAPATNAM-530046

116 Tirumalaraju Bhavani

(Smt) (MD)

Pusapati Sailaja

(Smt)W/o Shri

P.Subhadra Raju(Dir)

Pusapati Subhadra Raju

(Dir)

S. Jagadhi (Smt) W/o

S.Appala Raju (Dir)S. Jagannadha Raju S/o

S. Appala Raju (Dir)

3068 SAHIL IMPEX P. LTD.

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

A/2, SWAGAT BEHIND OVERSEAS AVENUE, NEAR NATUBHAI

CENTRE, RACE COURSE CIRCLE, BARODA-7.

236 JATIN S. SHAH SMT. NAYANA J. SHAH

3069 SAHYOGI DISTRIBUTORS LTD

CORPORATION BANK WEST BENGAL KOLKATA - CAPS

21, HEMANTA BASU SARANI( CENTRE POINT), 3RD FLOOR,

ROOM NO. 312, KOLKATA

1071 RAJESH PATNI SUNITHA PATNI

SANGEETHA PATNI

3070 SAHYOGI DISTRIBUTORS LTD

CORPORATION BANK WEST BENGAL KOLKATA - CAPS

21, HEMANTA BASU SARANI( CENTRE POINT), 3RD FLOOR,

ROOM NO. 312, KOLKATA

1071 RAJESH PATNI SUNITHA PATNI

SANGEETHA PATNI

3071 SAI AMBICA TOURS & TRAVELS

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY,

BALANAGAR, HYDERABAD-500 042

33 V PEDDABABU

0

V CHINNABABU

0 V JEEVITH REDDY 0N SRINIVAS

0 0 0 0

0 0 0

3072 SAI AMBICA TOURS & TRAVELS

ANDHRA BANK TELANGANA SARM,HYDERABAD

2-103/17/4 OLD AIR PORT ROAD, SHOBANA COLONY,

BALANAGAR, HYDERABAD-500 042

33 V PEDDABABU

0

V CHINNABABU

0 V JEEVITH REDDY 0N SRINIVAS

0 0 0 0

0 0 0 0 0

0 0

3073 SAI ANNAPOORNA BIO PROTIENS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

D no: 59A-9-4, II Floor

Teachers Colony

Vijayawada – 520008

234 V SHYAM PRASAD V SUBSHAS CHANDRA

BOSE

V KRISHNA PRASAD

V ANNAPOORNA

3074 SAI ANSH GOLD HOUSE Pvt. Ltd.

UNION BANK OF INDIA MAHARASHTRA ZAVERI BAZAR, MUMBAI (S)

A-32, Virvani Industrial Estate, 1st Floor, Western Express

Highway, Goregaon East, Mumbai 400063

2262 VANITA AWATANI

01217686

PRADEEP BOTHRA

02784357

3075 SAI COTTON TRADERS

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI COLONY,

GUNTUR

60 ADUSUMILLI

MALLESWARA RAO 0 0 0 0 0 0 0

0 0 0

3076 SAI COTTON TRADERS

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D.NO.4-19-32, JKC COLLEGE ROAD, VIJAYAPURI COLONY,

GUNTUR

60 ADUSUMILLI

MALLESWARA RAO 0 0 0 0 0 0 0

0 0 0 0 0

0 0

3077 Sai Dental Servises BANK OF MAHARASHTRA Andhra Pradesh Nellore 40 Loss 31/02/2012 Mr. P. Kesavulu

3078 Sai Dental Servises BANK OF MAHARASHTRA Andhra Pradesh Nellore 40 Loss 31-02-2012 Mr. P. Kesavulu

3079 Sai Enterprises BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 01/07/2010 Romen Mohanlal Patel NA

3080 SAI GIRI TOBACCO COMPANY PRIVATE LTD STATE BANK OF INDIA Andhra Pradesh CB,Ongole 8/348-2, SUNDARNAGAR ONGOLE - 523001 244 NA DV Giri Babu Dr D. Venkateswara

3081 SAI JI WOOLS & FIBRES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR 38-L, MODEL TOWN, NEAR GURUDWARA, JALANDHAR 47 RAJNISH VASDEV NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

3082 SAI JI WOOLS & FIBRES ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR 38-L, MODEL TOWN, NEAR GURUDWARA, JALANDHAR 47 RAJNISH VASDEV

3083 SAI KRISHNA MINERALS PVT. LTD.

STATE BANK OF INDIA Karnataka SAMB Bangalore

NEAR VENUGOPAL TEMPLE PATEL NAGAR, HOSPET. 3354 B.S. Dilip Singh s/o B

Sathyanarayan Singh 1814517

B S Deepak Singh

1816563 B S Praveen Singh 1776778

3084 SAI LAKSHMI ENTERPRISES

STATE BANK OF INDIA Andhra Pradesh Bhogapuram

NARUPETA, AMITAN RAVIVALASA VILLAGE, BOGAPURAM

MANDAL

33

NA

K. Laxmana Rao(prop)

3085 SAI LAKSHMI TOBACCO COMPANY

STATE BANK OF INDIA Andhra Pradesh CB,Ongole

DITTO 65

NA

D. Chenchamma Kancherla

Venkateswarlu

3086 SAI SRINIVASA COTTONS

ANDHRA BANK ANDHRA PRADESH KORETIPADU

G-103, LAVENDER NORTH,BRINDAVAN ENCLAVE, ETUKURU

ROAD,GUNTUR.

29 KARANAM

TIRUPATAMMA 0 0 0 0 0 0 0

0 0 0

3087 Sai Venkata Traders

State Bank Of Patiala Andhra Pradesh MCB, Hyderabad

3-2-870/3, Second Floor, VNR Complex, Kachiguda,

Hyderabad.

30 GSRC Gupta (Prop.) s/o

G.Mohan Rao NA

3088 SAI VINAYAKA POLYMERS PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH (SHANTINAGAR DOOR 59 A IDA PHASE I, CHERLAPALLI, HYDERABAD 44 R SRINIVASA RAO R MADHUSUDAN RAO M RAMESH G RAMAKRISHNA

3089 SAILESH SRESTHA STATE BANK OF INDIA WEST BENGAL GANGTOK DEVELOPMENT AREA, DR. AMBEDKAR ROAD GANGTOK, 433 SAILESH SRESTHA

3090 SAIMANGAL INVESTRADE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS MASTER

ROAD, MUMBAI - 400 023.

2418 KETAN V. PAREKH KARTIK K. PAREKH

NOT AVAILABLE J.P SINGH NOT AVAILABLEJ.S DHALIWAL

NOT AVAILABLE

3091 SAIMANGAL INVESTRADE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHUVAN, 121, NAGINDAS MASTER

ROAD, MUMBAI - 400 023.

2418 KETAN V. PAREKH KARTIK K. PAREKH

3092 SAINATH HOSIERY INDUSTRIES

UNION BANK OF INDIA MAHARASHTRA SION (E)

FLAT NO. 602, 6TH FLOOR, SAIDHAM LOYOLA, NAHUR

VILLAGE, NAHUR ROAD MULUND(W) MUMBAI 400080

80 ASHOK S PATIL

3093 Saini Dewatering Proprietor Shri Kirpal

Singh VIJAYA BANK DELHI ARMB DELHI

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

Delhi-110033

27 Kirpal Singh

3094 SAINI INDUSTRIES LTD.

STATE BANK OF INDIA C.G. SAMB Bhopal

80A, PHASE II, SILTARA INDUSTRIAL AREA, RAIPUR ,

CHHATTISGARH, INDIA 493111

3760 Jagdish Singh Saini

78542

Charanjeet Singh Saini

78543 Sunny Saini 2081436Ramanjeet Singh

1083664 Vikash Agrawal 3499017Harishankar Sharma

5169411Trilok Singh Saini

1573728

3095 SAINSONS PULP & PAPER LIMITED STATE BANK OF INDIA HARYANA SAMB CHANDIGARH # 1086 SECTOR 7, PANCHKULA 9576 RANDHIR SAINI

3096 Sakata Electronics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Overseas, Kolkata 511, RABINDRA SARAU, 1ST FLOOR, KOLKATA 700 004 113 Mr Kamalsingh Duggar Mr Sandip Kejumal Mr Surendra Kejumal, Mr Sudhanoy Mullick

3097 Sakhi Industries Ltd. UNION BANK OF INDIA MAHARASHTRA SSI,PUNE OMKAR, 108/26, Erandwane, Pune 411 004. 84 S.K.Bora S.S.Bora Pradip Suri

3098 SAKTHIVEL S

THE FEDERAL BANK LTD KERALA PUTTADI

PLOT NO 5,F1,1 FLOOR ,MUTHULAKSHMI

COMPLEX,KHULADAS STREET,SALIGRAMMAN,CHENNAI

263

NA

SAKTHIVEL S

3099 SAKUN RAI STATE BANK OF INDIA WEST BENGAL DEORALI BAZAR ASSAM LINGJEY, RANIPOOL, GANGTOK EAST SIKKIM 75 SAKUN RAI

3100 Sakura Seimitsu (India) Ltd.

State Bank Of Patiala Delhi SAMB Delhi

E-115, Site B, UPSIDC Ind Area Surajpur, Distt Gautam Budh

Nagar, U.P.

800 Madan Lal Gupta S/o

Mohan Lal Gupta N.A.

Rajeev Gupta s/o

Madan Lal Gupta N.A.

Sanjeev Gupta s/o

Madan Lal Gupta N.A.

3101 Salasar Enterprises

BANK OF MAHARASHTRA Gujrath Ring Road, Surat

301,J K Towers,Ring Road,Surat 93 Loss Sep05

NA

Ramesh Radheshyam

Jakhotia

3102 Salasar Fibres Pvt.Ltd.

BANK OF MAHARASHTRA Gujarath Ring Road, Surat

301, JK Towers,Ring Road,Surat 150 Loss Sep05

NA

Ramesh Radheshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

3103 SALASAR HANUMAN AGROTECH PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

19-2-226,

Miralam Tank Road

Bahadurpura

Hyderabad – 500064

310 Dr MAHESH KEDIA AJAY KUMAR KEDIA

3104 SALASAR POLY FAB PVT LTD STATE BANK OF MYSORE GUJARAT SURAT 305 TRIVID CHAMBER,OPP FIRE BRIGADE RING ROAD SURAT 4663 LOSS KAMAL AGARWAL 86166 VINOD CHAND H DARJI 02670455

3105 Salasar Rayon Pvt.Ltd.

BANK OF MAHARASHTRA Gujarath Ring Road, Surat

301, J K Towers,Ring Road, Surat 214 Loss Sep05

NA

Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

3106 SALECHA CABLES STATE BANK OF INDIA HP SAMB CHANDIGARH INDL. AREA, MEHATPUR (HP) 46 C.D.JAIN

3107 SALONI FASHIONS

THE FEDERAL BANK LTD GUJARAT SURAT

5013, 5TH FLOOR, GOLDEN PLAZA, RING ROAD, SURAT 236

NIL

BHOGILAL

AR\MRUTHLAL J

PURESH BHGILAL J

AMAR BHOGILAL J

3108 SALONI INTERNATIONAL.

CORPORATION BANK DELHI DELHI-A.R.M.B.

419, SUNJEJA TOWER-II DISTRICT CENTRE, JANAKPURI, NEW

DELHI.

32 NARESH MANOCHA (PROPREITOR)

3109 SALONI INTERNATIONAL.

CORPORATION BANK DELHI DELHI-A.R.M.B.

419, SUNJEJA TOWER-II DISTRICT CENTRE, JANAKPURI, NEW

DELHI.

0 NARESH MANOCHA (PROPREITOR)

3110 Salsa Associates P.Ltd.

State Bank Of Patiala Delhi

SAMB- Delhi Account of

Delhi (WIA) Branch

Q-4, 277-A, Pitampura, N.Delhi 36 Ajay Nath Sharma

Not Available

Himanshu

Not Available Vikash Not Available

3111 SAMANTA ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 MOLI SAMANTA SWAPAN SAMANTA

(SMT.)

3112 SAMANTA ENTERPRISE

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

12 E, JAGAT CHOUDHARY ROAD, KOLKATA - 700008 49 MOLI SAMANTA SWAPAN SAMANTA

(SMT.)

3113 SAMARENDRA PATNAIK

STATE BANK OF INDIA ORISSA SARB Bhubaneswar

PLOT NO.EB-821, BADAGADA BRIT COLONY, BADAGADA,

BHUBANESWAR.

33 Samarendra Patnaik

3114 SAMEERA TRADING COMPANY

STATE BANK OF INDIA Karnataka SAMB Bangalore

EMBITTEE COMPLEX BELLARY ROAD

HOSPET-583201

5380 H. Abdul Wahab H. Sajjad Wahab

H. Shadab Wahab

3115 SAMRAT ASHOKA EXPORTS LTD. ORIENTAL BANK OF COMMERCE KARNATAKA M.G. ROAD, BANGALORE B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR NOT AVAILABLE P.C. CHUGH

3116 SAMRAT ASHOKA EXPORTS LTD.

ORIENTAL BANK OF COMMERCE KARNATAKA

ASSET RECOVERY MANAGEMENT

BRANCH, BANGALORE

B, 196, CHITTARANJAN PARK, NEW DELHI 110 019. 917 DAVINDER KUMAR

NOT AVAILABLE

P.C. CHUGH

NOT AVAILABLE ASHOK CHUGH NOT AVAILABLE

3117 SAMRAT ASOKA EXPORTS LTD BANGALORE CITY KARNATAKA 70242 NO.85/1 III FLOOR SHAKTHI BUILDING K H ROAD 3081 DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH

3118 SAMRAT ASOKA EXPORTS LTD State Bank of Travancore KARNATAKA BANGALORE CITY NO.85/1 III FLOOR SHAKTHI BUILDING K H ROAD 3081 DEVINDER KUMAR CHUGH P C RAMANUJAM N ASHOK SHARMA ASHOK CHUGH

3119 SAMRAT NURSING HOME & DIAGNOSTIC

CENTRE STATE BANK OF INDIA W B SAMB,KOLKATA

13/A,KULPI ROAD(ARABINDA NAGAR,BARUIPUR,24

PARGANAS (S)

153 GOPAL BANERJEE SUKUMAR MONDAL

3120 SAMSON STONEX INDIA PVT LTD UNION BANK OF INDIA TAMILNADU OVERSEAS CHENNAI 4G,23A,NORTH BOAG ROAD,CHENNAI-17 112 BALAJI SARAKULU SUNEELA SARAKULU A K SAMUEL S.RAJAN G.NAROTHAMA REDDY MADUKKUR REDDY

3121 SAMSUNG ACRYCOT LTD

ORIENTAL BANK OF COMMERCE CHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH

NOT AVAILABLE

B.S SIDHU

3122 SAMSUNG ACRYCOT LTD

ORIENTAL BANK OF COMMERCE CHANDIGARH

ASSET RECOVERY MANAGEMENT

BRANCH, CHANDIGARH

SCO-362,2ND FLOOR,SECTOR 44-D,CHD 600 TARLOCHAN SINGH

NOT AVAILABLE

B.S SIDHU

NOT AVAILABLE J.P SINGH NOT AVAILABLEJ.S DHALIWAL

NOT AVAILABLE

3123 SAMTEL GLASS LTD 23.6.12

STATE BANK OF INDIA DELHI SAMB New Delhi

6TH FLOOR TDI CENTRE, DISTT CENTRE JASOLA, NEW DELHI

110025

1090 SATISH KAURA S P GUGNANI

ARUN BHARAT RAMSUBODH BHARGAVA

V NARAYANANYOGESH RASTOGI SHARAD SHRIVASTAVE

3124 SANANDA SPICES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

01443803 ASHOK PODDAR 01785855

NURSINGHA CHARAN

MOHANTY 05151939

3125 SANANDA SPICES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

3126 SANATAN MEDICAL AGENCY P LTD STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 40 SAGAR MANNAN RD KOLKATA-700060 33 SANATAN SAHA BIKRAM SAHA

3127 Sandeep Arun Deshmukh BANK OF MAHARASHTRA Maharashtra Pune Vadgaonsheri 31 Loss 28/02/2010 Sandeep Arun NA

3128 SANDEEP R MENON

THE FEDERAL BANK LTD KERALA ERNAKULAM NORTH

EAK TOWER PANAMPILLY NAGAR,COCHIN 682 036 30

NA

SANDEEP R MENON K B RAMACHANDRA

MENON

3129 SANDEEP SHARMA CORPORATION BANK CHANDIGARH CHANDIGARH FLAT NO.204 A, 9H-105, SEC-20, PANCHKULA 44 SANDEEP SHARMA

3130 SANDEEP SHARMA CORPORATION BANK CHANDIGARH CHANDIGARH FLAT NO.204 A, 9H-105, SEC-20, PANCHKULA 44 SANDEEP SHARMA

3131 Sandhu Hosiery Works

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of M.G.Ludhiana Branch

Sardar Nagar, Rahon Road, Ludhiana 29 Joginder Singh (Prop.)

s/o Sarda Singh NA

3132 SANDHU POULTRY & LAYER FARM -- PUNJAB NATIONAL BANK PUNJAB AHMEDGARH MANDI QUILA RAIPUR 643 AMARJIT SINGH

3133 SANGEETA SUPPLIERS PVT LTD

CORPORATION BANK WEST BENGAL KOLKATA-BAGUIHATI

155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA -

700048

582

ICICI

MR.VIVEKANADA

SAHAL

MR.SURESH KUMAR

SAHAL

3134 SANGHI POLYESTERS LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH HYD - SAM

4-3-352, BANK STREET, HYDERABAD 2833 RAMSHARAN SANGHI ANAND PRAKASH

SANGHI 00549653 SUDHIR SANGHI 00033352RAVI SHARAN SANGHI

00033594 SIDDHARTH SANGHI 00033401AMIT SANGHI

00053271

MAHENDRA KUMAR

AGARWAL 00179779

TANGUTOORI MALLIAH JAGANMOHAN00423263 OM PRAKASH JALAN 00618096 MANOHAR LAL

AGARWAL

01284423 SUMANTA KUMAR

SAMANTA

01548340 NAOZAR NAOSHIR

SHENOY

01564397

CHERUKUPALLY TANDAVA SIVAMURTY02289750 AKELLA ASWETHA NARAYANA MURTHY

3135 SANJAI INDUSTRIES UNION BANK OF INDIA U.P. LAKIMPUR RAJPUR BAHRAICH ROAD, LAKHIMPUR 49 MR.PREM KUMAR MR.AJAI KUMAR MR.VIJAI KUMAR

3136 SANJAYKUMAR SANDEEPKUMAR UNION BANK OF INDIA MAHARASTRA MOHD ALI ROAD 30, COMMERCIAL CHAMBER, MASJID BUNDER, MUMBAI-03 30 SANDEEPKUMAR

3137 SANJEEV HEGDE

STATE BANK OF INDIA BANGALORE BANGALORE CITY

804, IST MAIN, MUNISWARA LAYOUT, T.DASARAHALLI,

BANGALORE

35

NOT KNOWN

SANJEEV HEGDE

3138 SANKALP INFOSYS STATE BANK OF INDIA WEST BENGAL INDIA EXCHANGE PLACE 74, PRINCEP STREET 73 SHIB SANKAR SAHA

3139 SANKAREE INFRA DEV.

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH REGENCY PLAZA, AMEERPET

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

RESTAURANT LANE, BEGUMPET, HYDERABAD- 500016

88 R YADESH REDDY L MAHESWAR

3140 Sanket Yarns

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

41/3,RAMESH BHUVAN, TAMBAKANTA, PYDHOONIE,

MUMBAI 400 003.

210 Mr.Pawan Parmeshwar

Agarwal,

Mr.Devendra

Badriprasad Bansal, Mr. Naleni Soneji

3141 SANMATHI OVERSEAS

UNION BANK OF INDIA MADHYA PRADESH INDORE (M)

GEETA CHAMBERS, 2ND FLOOR, 7-A, RATHLAM KOTHI, A.B.

ROAD, INDORE

86 MR.SUMATI PRAKASH

PATNI

MR.SUSHIL KUMAR

PATNI SINIL KUMAR PATNI

3142 SANMATI TRADERS PVT LTD

STATE BANK OF INDIA M.P. INDORE

14,VISHNUPURI,A.B.ROAD,,INDORE(M.P.) 32 J.P.JAIN (EXPIRED) ANITA JAIN SMT W/O

SUNIL JAIN

3143 Sannathi Trading Company

State Bank Of Patiala Andhra Pradesh MCB, Hyderabad

Room No. 5A, 2nd Floor VNR Complex, Kachiguda, Hyderabad 41 V. Uma Rani (partner)

D/o Ch. Ramabhadraiah NA

W.Ravindra (Partner)

S/o Sh. Nagabhushnam NA

3144 SANOJ R

STATE BANK OF INDIA BANGALORE BANGALORE CITY

AL MALNAD REGENCY, KAGADASPURA, NEW TIPPASANDRA,

BANGALORE.

33

NOT KNOWN

SANOJ R

3145 SANT LALA RAM KISHAN UNION BANK OF INDIA NEW DELHI SADAR BAZAR DELHI 3980-A,NAYA BAZAR,DELHI 311 RAM KISHAN GOEL

3146 SANTHI STEEL SUPPLIERS UNION BANK OF INDIA KARNATAKA BELLARY SABAPATHY STREET,BELLARY 31 V. JAGADISH V. ADITYA V.J.SANTHA

3147 SANTHOSH KUMAR M K

THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

HOUSE NO 655,14TH CROSS,30TH MAIN,J P NAGAR 1ST

PHASE,NEARBY AXIS BANK ATM,BANGALORE 560078

42

NA

SANTHOSH KUMAR M K

3148 SANTI CONSTRUCTION THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3/41, SATYAN ROY ROAD, BEHALA, KOLKATTA 700 034 102 NIL SWATI DAS SADANANDA DAS

3149 SANTRA DHANYA BEEJ BHANDAR STATE BANK OF INDIA WEST BENGAL DEBRA ADB DWARIKPUR, DEBRA, WEST MIDNAPORE 30 GOKUL SANTRA

3150 SANWARMAL KHORIA

STATE BANK OF INDIA WEST BENGAL JALPAIGURI

C/O-SANWARMAL KHORIA,BUS.MAYNAGURI,

DIST.JALPAIGURI,RES.MAYNAMA PARA,

P.O.MAYNAGURI,JAL, JALPAIGURI

45 SANWARMAL KHORIA

3151 SAPTAGIRI CARGO MOVERS PRIVATE

LIMITED STATE BANK OF INDIA Gujarat SAMB Ahmedabad

2 & 3, MAHAVIR CLOTH MARKET, DIWAN BALLUBHAI ROAD,

KANKARIA, AHMEDABAD

146 Ragvendra Srinivas

Mahajankatty

Pratima Mahajankatty

3152 SARAF IMPEX P LTD THE FEDERAL BANK LTD WEST BENGAL KOLKATA C R AVENUE 1/A VANSITTART ROW, KOLKATA 700 001 216 NA PRAVIN SARAF PANKAJ SARAF

3153 SARAFF ENTERPRISE

STATE BANK OF INDIA WEST BENGAL KALIAGANJ

NETAJI MILL COMPOUND,(CHISRAIL PARA),KALIYAGANJ-

733129

31 SURESH KUMAR

SARAFF PROF

3154 SARALA SERVICE STATION STATE BANK OF INDIA ORISSA SARB Cuttack MANGULI SQUARE, CUTTACK 37 Rajendra Kumar Sahoo

3155 SARAT TUBES LTD

STATE BANK OF INDIA W.B. SAMB,KOLKATA

MARSHAL HOUSE, 24 STRAND ROAD, KOLKATA - 1 395 PARAS RAM GUPTA

696368

ANURADHA DAS

MUNSHI

M/S. TUBES SALES PVT.

LTD. CIN-U74899D2-1974PTC 007026

3156 SARAVANA FLOUR OIL MILL UNION BANK OF INDIA TAMILNADU SSI TSK NAGAR 916/4, BRAMIN STREET,KORATTUR,CHENNAI-600080 70 GNANAM(MRS)

3157 SARAVANA PAPERS PVT LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD,HYD

1-8-673, AZAMABAD INDL AREA,AZAMABAD, RTC X ROADS,

HYDERABAD

113

NA

M V VIJAYALAKSHMI

KUMARI

M V GURUNATHA RAO

3158 SARAYU AUTO

STATE BANK OF HYDERABAD ANDHRA PRADESH NELLORE MAIN

Mini Byepass Road

Nellore - 524002

458 APPALLA RAJ KUMAR

3159 SARCO BATTERY INDUSTRIES STATE BANK OF INDIA WEST BENGAL KALIGHAT 15,SASHI BHUSAN BASAK LANE. KOLKATA 700 036 140 KAMAL SARKAR

3160 SARITA STEEL & INDUSTRIES LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD(SIB)

ANTHAKAPALLI VILLAGE, RAJAM-532 127 SRIKAKULAM DIST 1027

IDBI, B O MAHARASHTRA,CATHOLIC SYRIAN BK

GRANDHI ESWARA RAO G. SARAWATHI GRANDHI CH. SANYASI

RAJUGRANDHI SATISH

GRANDHI SASIKANTH

3161 SARITHA SOFTWEAR AND INDUSTRIES LTD STATE BANK OF INDIA Andhra Pradesh C B RAJAM ANTHAKAPALLI VIL, RAJAM 532127 853 Bank of Muskat, Bangalore, HDFC Bank, BaGRANDHI ESWARA RAO C SASIKANTH M C B REDDY B KRISHNA MURTHY S MAHADEVAN

3162 SARKAR GARMENTS

CORPORATION BANK WEST BENGAL KOLKATA-C R AVENEUE

RAMAKRISHNA PALLY, HC DUTTA ROAD, WARD NO.2, H/N-

69, KOLKATA-700114

98

SOLE

POORNIMA SARKAR

3163 SARKAR GARMENTS

CORPORATION BANK WEST BENGAL KOLKATA-C R AVENEUE

RAMAKRISHNA PALLY, HC DUTTA ROAD, WARD NO.2, H/N-

69, KOLKATA-700114

98

SOLE

POORNIMA SARKAR

3164 Sarla Ispat Pvt Ltd.

UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata

7, POLLACK STREET, 3RD FLOOR ROOM NO.810, KOLKATA 700

001

281 Shri Rajeshkumar

Newar,

Shri Dineshkumar

Newar, Shri Nandlal Singh

3165 SARLIA STEEL

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

OFFICE: PLOT NO. 67/F, SANT TUKARAM ROAD, MASJID

(EAST), MUMBAI 400009. WORKS: E-16, MURBAD

INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE,

307 1.MR. KIRTI KUMAR

JAIN

2. MR. VICKY POPAT

3. MR. HEMANT SHAH

3166 SARLIA STEEL

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

OFFICE: PLOT NO. 67/F, SANT TUKARAM ROAD, MASJID

(EAST), MUMBAI 400009. WORKS: E-16, MURBAD

INDUSTRIAL AREA, MURBAD, TAL. KALYAN, DIST : THANE,

307 KIRTI KUMAR JAIN VICKY POPAT

HEMANT SHAH

3167 SAROJ TEXTILES UNION BANK OF INDIA MAHARASHTRA KALBADEVI 249, KALBADEVI RD., MUMBAI 400 002 104 K.P.BHABHARA S.S.AGARWAL B.B.AGARWAL

3168 SARWAR ELECTRONICS STATE BANK OF INDIA J&K BADASAH CHOWK SRINAGAR(1292) TANKIPORA, NEAR D.C. OFFICE, SRINAGAR 42 Sarwar Ahmed Khan 0 0 0 0 0

3169 SASIDHARAN P J & AJITHA SASIDHARAN

(SMT) State Bank of Travancore KERALA UDIYANKULANGARA-ADB

PARAYIL HOUSE CHELLAR KOIL P O MYLADUMPARA

ANAKKARA IDUKKI DISTRICT

42 SASIDHARAN P J (IND) AJITHA SASIDHARAN

(SMT) (IND)

3170 SASIDHARAN P J & AJITHA SASIDHARAN

(SMT) UDIYANKULANGARA-ADB KERALA 70460

PARAYIL HOUSE CHELLAR KOIL P O MYLADUMPARA

ANAKKARA IDUKKI DISTRICT

42 SASIDHARAN P J (IND) AJITHA SASIDHARAN

(SMT) (IND)

3171 SASTIK PLASTIK

STATE BANK OF INDIA WEST BENGAL BHOWANIPORE SSI

ROOM NO 60, 1ST FLOOR, 72 CANNING STREET, KOLKATTA-

700001

30 MONMOHAN MUNDRA

3172 SATGURU FABRICS

UNION BANK OF INDIA MAHARASTRA BYCULLA

OPP. GUPTA COMPOUND GANESHWADI, NEAR BASANT

CINEMA, CHEMBUR, MUMBAI-74.

75 DAULAT J. PUNJABI

3173 SATNAM AGRI PRODUCTS LTD

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

NIRMAL COLD STORE, OPP. UCO BANK, ADDA BHARGAV

CAMP, NAKODAR ROAD, JALLANDHAR CITY

1092 MANDIP SINGH KAMALJIT SINGH

HARJIT SINGHRAJINDER KAUR

3174 SATTAL WOOLEN MILLS PVT. LTD.

STATE BANK OF INDIA C.G. SAMB Bhopal

42, JAORA COMPOUND, 1ST FLOOR, M.Y.H. ROAD, INDORE-

452001 (M.P.)

185 Jmna Prasad Rathi Purshottamdas Rathi

Hukumchand RathiR.C. Sharma

R.S. PandeyP. Varma B.P.Ratnawat

3175 SATWIK DRUGS LIMITED

STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAI

A-401 4TH FLOOR,MASTERMIND,III ROYAL PALMS

ESTATE,AAREY MILK COLONY GOREGAON,MUMBAI

1593 D1

SOLE BANKING

MR.NIKUNJ KANAKIA

27494

PULIN HARSHADBHAI

54019

PRAKASH

RAVISHANKAR RAWL 75698

3176 SATYA KAMAL AGROS LTD.

STATE BANK OF INDIA Andhra Pradesh Agri Business

34/A/1, JOURNALIST'S COLONY, ROAD NO.3, BANJARA HILLS

HYDERABAD

190

NA

V.L.Dutt M.SrinivasaPrasad

M.SriramaPrasadA.V.B.SayojiRao

V.GuruswamyN.G.P.Rao

3177 SATYA SAI BUILDERS PVT LTD

STATE BANK OF INDIA Andhra Pradesh SAIFABAD(HYD)

5-8-112, 21ST CENTURY COMPLEX, NAMPALLY, HYDERABAD-

500 001

25

NA

B V BHASKAR B V SATYA SAI PRASAD

B SATYAVATHAMMA

3178 SATYAM INDUSTRIES PRIVATE LIMITED

29.1.13 STATE BANK OF INDIA DELHI SAMB New Delhi

BP-17, SHALIMAR BAGH (WEST) NEW DELHI 1178 ADESH AGGARWAL SUMIT AGGARWAL SUBHASH CHAND

MITTAL DEEPAK MITTAL

3179 SATYAM PAPER CONTAINERS

STATE BANK OF HYDERABAD ANDHRA PRADESH GAJUWAKA,VISAKAPATNAM

Plot no :80

IDA, Parawada

VISAKAPATNAM

29 VEMURI LOKESWARI

3180 SAURABH MANI GEMS UNION BANK OF INDIA RAJASTHAN SSI BRANCH, JAIPUR 830, SBB&J STREET, CHOURA RASTA, JAIPUR 85 TARUN KUMAR TIWARI

3181 SAURASHTRA FINANCE AND HOLDINGS P THE FEDERAL BANK LTD WEST BENGAL KOLKATA BHOWANIPORE ,SHAMBUNATH PANDIT STREET,KOLKATA 196 NA SURESH KUMAR GOEL SULOCHANA GOEL

3182 SAVITHA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 40 SAVITHA S PRASAD

3183 SAVITHA S PRASAD CORPORATION BANK KARNATAKA MADIKERI D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, 40 SAVITHA S PRASAD

3184 SAVITRI ALLOYS PVT LTD STATE BANK OF INDIA PUNJAB SAMB LUDHIANA OPP. PRITHVI DHARAM KANDA, DABA ROAD, LUDHIANA 665 RAKESH KUMAR ARORA NAMITA ARORA

3185 SAWHNEY EXPORTS

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

C-34,35, FOCAL POINT, IND. AREA, JALANDHAR 2673 GURDEEP SINGH

SAWHNEY

JASPAL SINGH

SAWHNEY BHUPINDER KAUR

3186 SAWHNEY PAINTS

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

C-13, FOCAL POINT, INDL. AREA, JALANDHAR 29 GURDEEP SINGH

SAWHNEY

GAGANDEEP KAUR

3187 SB & T INTERNATIONAL LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI FORT

138,SHREEJI CHAMBERS, 1ST FLOOR,TATA ROAD NO

2,OPERA HOUSE,MUMBAI 400 004

861

NA

SURENDRA KUMAR

SETHI

VARIJ SETHI

VIVEK THRANEYRAVI KHUBCHANDANI

RAVI KHUBCHANDANIMARTIN FEINSTEIN SUNIL BARJATIYA

3188 SCISSORS ENRICH & BEAUTY FITNESS PVT

LTD STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 67, 1ST FLOOR, 15TH CROSS, 6TH B MAIN, 3RD PHASE,

J.P. NAGAR, BANGALORE 560 078

243 Himanshu D Sanghavi

1820838

Archana H Sanghavi

Rajanna 2349265R. Prakash

3189 SEIDEN IE CORPORATION

PUNJAB NATIONAL BANK KARNATAKA LAL BAGH FORT ROAD BANGALORE

785 2ND PHASE 7TH BLOCK BSK 3RD STAGE DOUBLE ROAD

BANGALORE

223 R SURESH NAMITHA SURESH

BABY NANDINI

3190 SEM INDIA SYSTEMS PVT LTD

STATE BANK OF HYDERABAD KARNATAKA J C ROAD BANGALORE

1106/9A M, INDUSTIRAL ESTATE, GHARVEBHAVI PALYA,

HOSUR ROAD, BANGALORE 566068

2950

SBI

PRATAP KONDAMOORE

00504059

RAJENDRA MANIKONDA

00503093

3191 SEN INDUSRIES STATE BANK OF INDIA WEST BENGAL NIMTALLAH NORTH ARJUNPUR KOLKATA 59 27 SUKANTA SEN

3192 SESHASAI RICE INDUSTRIES

ANDHRA BANK ANDHRA PRADESH TURKYAMJAL

MANGALPALLY VILLAGE, IBRAHIMPATNAM MANDAL,RANGA

REDDY DISTRICT.

213 MUNDRATHI KANAKA

LAKSHMI 0

MUNDRATHI

SWARNALATHA 0 0 0 0 0 0

0 0 0

3193 SESHASAI RICE INDUSTRIES

ANDHRA BANK TELANGANA TURKYAMJAL

MANGALPALLY VILLAGE, IBRAHIMPATNAM MANDAL,RANGA

REDDY DISTRICT.

213 MUNDRATHI KANAKA

LAKSHMI 0

MUNDRATHI

SWARNALATHA 0 0 0 0 0 0

0 0 0 0 0

0 0

3194 Seven Glories International

UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata

26, HINDUSTAN PARK, 3RD FLOOR, BANK TOWER, KOLKATA

700 629

34 Mr Chandrachur Banik

3195 SEVEN HILLS IRON & STEEL PVT LTD ANDHRA BANK ORISSA SME JAGANNATHAPUR 1/104/1/B, PAHARPUR ROAD, GARDEN BEACH KOLKATA. 610 M. S. SRINIVASA 218256 M.K.D.N.V. PRASAD 1354757 Mrs. M. VEDAVATHI 218186 Mrs. M.V. JAYASREE 218203 0 0 0 0 0 0

3196 SEVEN HILLS IRON & STEEL PVT LTD ANDHRA BANK ORISSA SME JAGANNATHAPUR 1/104/1/B, PAHARPUR ROAD, GARDEN BEACH KOLKATA. 610 M. S. SRINIVASA 218256 M.K.D.N.V. PRASAD 1354757 Mrs. M. VEDAVATHI 218186 Mrs. M.V. JAYASREE 218203 0 0 0 0 0 0 0 0 0 0

3197 SHAAN AGRICULTURE STORE

ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR

VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95 SURESH KUMAR S/O

SUKHVIR SINGH AMIT CHATURVEDI

3198 SHAAN AGRICULTURE STORE

ORIENTAL BANK OF COMMERCE HARYANA JHAJJAR

VILLAGE- MUGAN, TEHSIL & DISTRICT- ROHTAK 95 SURESH KUMAR S/O

SUKHVIR SINGH

3199 SHAIFALI ROLLS LIMITED

AHMEDABAD (ASHRAM ROAD) GUJARAT 70508

VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA ROAD

ANJAR TALUK GANDHIDHAM DIST GUJARAT-370205

546

SBI BOI CB CBI

PRAKASH V SHAH SANGITA P SHAH

JYOTI P BATTACHARYAATUL P PANDYA

SANJAY K PANDYASANJAY C SHAH

3200 SHAIFALI ROLLS LIMITED

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

11, DHAWAL OCIETY, OPP. ST. XAVIER'S SCHOOL, NEAR

KARMNATH MAHADEV, DARPAN SIX ROADS,

NAVRANGPURA, AHMEDABAD.

3845 Prakash V. Shah Sangeeta P. Shah

Atulkumar P. Pandya

Sanjay K. Pandya Shaifali Steels Limited

(Corp Guarantor)

3201 SHAIFALI ROLLS LIMITED

State Bank of Travancore GUJARAT AHMEDABAD (ASHRAM ROAD)

VILLAGE TUNA SURVEY NO.160 ON ADIPUR-TUNA ROAD

ANJAR TALUK GANDHIDHAM DIST GUJARAT-370205

546

SBI BOI CB CBI

PRAKASH V SHAH SANGITA P SHAH

JYOTI P BATTACHARYAATUL P PANDYA

SANJAY K PANDYASANJAY C SHAH

3202 SHAILESH H SINHA

STATE BANK OF MYSORE MAHARASTRA KAPURBHAVDE THANE

S/O HARENDRA PRASAD SINHA, FLAT O-401,4TH FLOOR,SRI

CHINTHAMANI CHS APT,KARVE

57 LOSS SHAILESH H SINHA MANGAL SINGH B

RATHOD

3203 SHAKAMBARI FASHIONS PVT. LTD.

STATE BANK OF INDIA Karnataka SAMB Bangalore

PLOT NO. 30-B, 2ND PHASE, PEENYA INDUSTRIAL

ESTATE,BANGALORE-560058

3399 Rajendra Goenka

279674

Mukesh Aggarwal

Bimal Aggarwal 279692Susil Aggarwal

Ashok Aggarwal

3204 SHAKTI AQUACULTURE FARMS LTD.

UNION BANK OF INDIA MAHARASHTRA VERSOVA

126, GULMOHAR CROSS ROAD NO.10, JVPD SCHEME, JUHU,

MUMBAI 400 049.

1510

BOB,DB,INDUS IND BK.

KIRTIRAJ K. SALIAN KEWALRAJ SALIAN

DEVKI SALIANP. K. SALIAN

P. K. JAYARAJSHASIDAR SALIAN VISHWAS JAGTAP

3205 SHAKTI AUTOMOBILES STATE BANK OF INDIA UP SAMB LUCKNOW 551, CIVIL LINES, RAE BARELI 77 RUDRA PRATAP SINGH KRISHNA PRATAP SINGH

3206 SHAKTI RAIL INFRA LIMITED

ORIENTAL BANK OF COMMERCE ODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA- 769004,

ODISHA

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

NAGAR, ROURKELA- 769012, DIST.- SUNDARGARH, ODISHA

1922 MAHAVIR PODDAR

00560007

ANJU PODDAR

3207 SHAKTI RAIL INFRA LIMITED

ORIENTAL BANK OF COMMERCE ODISHA ROURKELA

REGD. OFFICE - 5/1, INDUSTRIAL AREA, ROURKELA- 769004,

ODISHA

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

NAGAR, ROURKELA- 769012, DIST.- SUNDARGARH, ODISHA

1922 MAHAVIR PODDAR

00560007

ANJU PODDAR

01443803 ASHOK PODDAR 01785855

NURSINGHA CHARAN

MOHANTY

05151939

3208 SHAKUMBARI STRAW PROD LTD PUNJAB NATIONAL BANK UP MUZAFFARNAGAR CITY B-92 GANDHI NAGAR, MORADABAD 1659

3209 SHAKUMBARI STRAW PROD LTD PUNJAB NATIONAL BANK UP MUZAFFARNAGAR CITY B-92 GANDHI NAGAR, MORADABAD 1659 SBI SUNIL KUMAR RASTOGI 00160306 KAPIL RASTOGI 00160264 R P RASTOGI 00160341 ANSHU GUPTA 00218178 SHALENDER KUMAR 00498372 JYOTI AGARWAL AISPA394H S C AGARWAL 00594521

3210 SHALIMAR REXINE (INDIA) LIMITED

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

1ST FLOOR, HONDA CHAMBERS 67, GANESH PETH, PUNE

411002.

2463 Afzal Zafar Khan (Dir &

Guarantor) 359345

Yunus Jafar Khan (Dir &

Guarantor) 363601

Anees Jafar Khan (Dir &

Guarantor)

Shalimar Enterprises

(Corp Guarantor)

3211 SHALINI SILK MILLS

ORIENTAL BANK OF COMMERCE GUJARAT GHOD DOD ROAD, SURAT

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX, DUBHAL,

SURAT-395008

94 SHALINI TRIPATHI

NOT AVAILABLE R P S JAND NOT AVAILABLEK S KANG

NOT AVAILABLE

3212 SHALINI SILK MILLS

ORIENTAL BANK OF COMMERCE GUJARAT GHOD DOD ROAD, SURAT

201, AMBICA COMPLEX, NEAR BALAJI COMPLEX, DUBHAL,

SURAT-395008

94 SHALINI TRIPATHI

3213 Shamiullah & Sons UNION BANK OF INDIA U.P. Bhadohi CHAK DIWANGAN (BEHIND POLICE STATION) BHADOHI 33 Shamiullah Ashfaque Ansari Kaushar Ali Ansari

3214 SHAMKEN COTSYN LIMITED THE FEDERAL BANK LTD NEW DELHI NEW DELHI KAROL BAGH B 207,PHASE 11,NOIDA,GAUTAM BUDH NAGAR (UP) 984 BANK OF INDIA H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR JAI PRAKASH K P SAXENA DALJIT SINGH SK RISHI

3215 SHAMKEN MULTI FAB LTD.

CORPORATION BANK DELHI DELHI-I.F.B.

SHAMKEN HOUSE, B-1/A-20, MOHAN CO-OP. INDUSTRIAL

ESTATE, N.DELHI-110044.

561

IOB,BOB,DENA,ICICI,UTI,& 4 OTHERS

H.B.CHATURVEDI AMIT CHATURVEDI

SUNIT CHATURVEDISANJAY CHATURVEDI

L.C.CHANRAI @K.P.SAXENA JAI PRAKASH

D.K.SINGH (NOM - UPSIDC S.CHANDRA (NOM -ICICI S.PARVIN JUNEJA @

RESIGN

3216 SHAMKEN MULTI FAB LTD.

CORPORATION BANK DELHI DELHI-I.F.B.

SHAMKEN HOUSE, B-1/A-20, MOHAN CO-OP. INDUSTRIAL

ESTATE, N.DELHI-110044.

561

IOB,BOB,DENA,ICICI,UTI,& 4 OTHERS

H.B.CHATURVEDI AMIT CHATURVEDI

SUNIT CHATURVEDISANJAY CHATURVEDI

L.C.CHANRAI @K.P.SAXENA JAI PRAKASH

D.K.SINGH (NOM - UPSIDC S.CHANDRA (NOM -ICICI S.PARVIN JUNEJA @

RESIGN

SH.A.K.CHADHA(DIR &

CEO@

L.N.VAZ (NOM -IDBI)

3217 SHAMKEN SPINNERS LTD

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

ESTATE,MATHURA ROAD, NEW DELHI

479

IOB & OTHER FIN INSTITUTIONS LEAD BY ICI

H.B CHATURVEDI SANJAY CHATURVEDI

N.A

PRASHANT KUMAR

(IND) N.A

SURESH AGARWAL

(IND) N.A RAMPAL SINGH 2307167TRIPURARI NATH

2604973TRAYAMYAK PANDEY

2607447

DILIP KUMAR JHA 2755984

3218 SHAMKEN SPINNERS LTD

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

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

ESTATE,MATHURA ROAD, NEW DELHI

479

IOB & OTHER FIN INSTITUTIONS LEAD BY ICI

H.B CHATURVEDI SANJAY CHATURVEDI

AMIT CHATURVEDI

3219 SHAMKEN SPINNERS LTD

THE FEDERAL BANK LTD NEW DELHI NEW DELHI OVERSEAS BRANCH

SHAMKEN HOUSE, B-1-A-20 MOHAN CO-OPERATIVE

INDUSTRIAL ESTATE, NEW DELHI - 44

595

INDIAN OVERSEAS BANK

H B CHATIRVEDI AMIT CHATURVEDI

L C CHANRAIANIL SHARMA

M N MANSOORIB N NAYAK M P MEHROTRA

S T DEVARE S K DUGGAL DR. JAI PRAKASH SANJAY CHATURVEDI

3220 SHAMON ISPAT LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

227A,RASHBEHARI AVENUE,KOLKATA-700019 4818 SHYAMAL KUMAR

GANGULY 1775303

SRABANTI GANGULY

1646073

3221 SHANBHAG TOWERS INTERNATIONAL PVT

LTD STATE BANK OF INDIA Karnataka SAMB Bangalore

SHANBHAG CIRCLE, COLLEGE ROAD, HOSPET - 583 201 46 B. N. Kamalaksha

Shanbhag 1457293

Laxmidevi Shanbhag

1457290 B.K. Prakash Shanbhag 1457295B K Mahendra Shanbag

2409701

3222 SHANKARSETH & SONS STATE BANK OF HYDERABAD MAHARASHTRA LATUR MAIN PLOT NO A-74/1, MIDC, LATUR 188 AJAY HEMRAJ THAKKAR

3223 SHANTHI ENTERPRISES

STATE BANK OF HYDERABAD DELHI NEW DELHI - KAROL BAGH

A-1, SHOP NO.6, KH-28/4, GROUND FLOOR, RANJEET VIHAR,

DELHI

37 KARAN ARORA

3224 SHANTHI FORTUNE INDIA P LTD CORPORATION BANK TAMIL NADU COIMBATORE- AGRICULTURE FINANC 38, TRICHY ROAD, PALLADAM - 641664 1753 INDIAN BK, SBI,UBI,ICICI MR.KRISHNAMURTHY MRS. VASANTHI

3225 SHANTHI FORTUNE INDIA P LTD CORPORATION BANK TAMIL NADU COIMBATORE- AGRICULTURE FINANC 38, TRICHY ROAD, PALLADAM - 641664 1753 INDIAN BK, SBI,UBI,ICICI MR.KRISHNAMURTHY MRS. VASANTHI

3226 SHANTI CHARITABLE TRUST

STATE BANK OF INDIA Karnataka SAMB Bangalore

KAGGASIDDAPURA MAIN ROAD, VIGNANAGAR, NEW

TIPPASANDRA POST, BANGALORE - 560 075.

704 K A Subramanya K N Sumalatha

Vandana Nagraj (Smt)K A Aswathanarayana

V V Basavaraj

Page 12: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

3227 SHANTI MEDICAL AGENCIES

STATE BANK OF INDIA UP SAMB LUCKNOW

FLAT NO. 2, A&B, BUILDING NO. - 5, 10, STATION ROAD,

LUCKNOW

72 BRIJESH KUMAR

PANDEY

3228 SHANTI TEXNIT PVT. LTD.

PUNJAB NATIONAL BANK WEST BENGAL IBB, KOLKATA

A) 12A CAMAC STREET,, USHA KIRAN BUILDING,ROOM NO

5A, 5TH

FLOOR KOLKATA-700017. 12A CAMAC STREET

3RD

& 4TH

FLOOR USHA KIRAN BUILDING, KOLKATA -700017.

B) 203/1, M G ROAD,3RD FLOOR,PS BURRABAZAR. KOLKATA-

700007. C) 137, BANGUR AVENUE,2ND FLOOR,KOLKATA-

700055. D) 2/10, SARAT BOSE ROAD, KOLKATA-700020. E)

AVANI HEIGHTS,12TH FLOOR, 59A, CHOWRINGHEE ROAD,

KOLKATA-700020 F) 33, SHAKESPEARE

SARANI, KOLKATA-700017

1411 PUSHPESH KUMAR BAID DHARMESH KUMAR

BAID

3229 SHARADA EDUCATION SOCIETY

STATE BANK OF INDIA Karnataka SAMB Bangalore

SHARADA EDUCATION SOCIETY, SHARADANAGAR, MANVI -

584123

190 B Kamalamma B Madhusudan Gupta

M RamkrishnaB Kishore

V DamodarB Umamaaheswari B Manjula

3230 SHARDA GINNING PROCESSING & OIL STATE BANK OF INDIA HARYANA FATEHABAD (1156) SIRSA ROAD, FATEHABAD (HARYANA) 44 Bhola Ram Banwari Lal MS Sharda Devi 0 MS Nirmala Devi 0 MS Saroj Devi 0 0 0

3231 SHARDA TRADING

STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR

CHAMPASARI, NEAR PANCHAYAT OFFICE, PRADHAN NAGAR,

SILIGURI

92 RAKESH KR.

SRIVASTAVA

3232 Sharwan Kumar Sharma & Saritha

Sharma

State Bank Of Patiala Karnataka Bangalore MCB

244, Vega zeal Marketing Pvt. Ltd. Anukunj, 33rd Cross, 2nd

Main, 7th Block, Jayanagar, Bangalore

31 Sharwan Kumar Sharma

(Individual) S/o Sh.

Ramji Prasad Sharma N.A.

Saritha Sharma

(Individual) W/o

Sharwan Kumar Sharma N.A.

3233 SHAUN AUTOMOBILES PVT.LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

P-12/1,TARATALLA ROAD, KOLKATA-700 088 1086 JYOTI PRAKASH

BAGARIA 953962

SHAUNAK BAGARIA

583117

ARUNA DEVI

BHANIRAMKAMANISH BAJAJ

VAHAN AUTOMOBILES

PVT LTD

SHAUNAK PROPERTIES

PVT LTDKUSUM BAGARIA

3234 SHEEL INTERNATIONAL UNION BANK OF INDIA MAHARASTRA KHAND BAZAR B/43, MIG COLONY, VIDHYAVIHAR, MUMBAI-400 077. 81 AMIT CHAMPAKLAL

3235 Sheetal Enterprises

BANK OF MAHARASHTRA Delhi Dr. Mukherjeenagar, New Delhi

B-18, Satija House, Commercial Complex, Dr.

Mukherjeenagar, Delhi 110009

31 Loss Jun10

NA

Ajay S. Marwah

(Partner)

Pankaj Takkar (Partner)

3236 SHEETAL REFINERIES LTD

PUNJAB NATIONAL BANK AP LCB, HYDERABAD

7-4-135/1 GAGAN PAHAD, RR DIST. HYDERABAD - 501323 5381

SBH

JUGAL KISHORE

AGARWAL 03110945

JITENDER KUMAR

AGARWAL 0218686 RAVI AGARWAL 02748164

UMESH CHANDER

CHUNGI 03110945 SATISH SHARMA 06523045

3237 SHEETAL REFINERIES LTD

STATE BANK OF HYDERABAD TELANGANA MAHABUBGUNJ HYDERABAD

3rd, FLOOR,

GAMUT SQUARE

Opp: JAGANATH TEMPLE

ROAD NO :12,

BANJARA HILLS

HYDERABAD 500034

11015

PNB

JUGAL KISHORE

AGARWAL

JITENDER KUMAR

AGARWAL

00218686 UMESH CHANDER 03110945

SATISH SHARMA

06523045

3238 SHEETAL RICE LAND STATE BANK OF HYDERABAD NEW DELHI NEHRU PLACE NEW DELHI PEODA ROAD,NEAR BY-PASS,KAITHAL 136027 1279 SBT, SBP PARVESH KHURANIA 02400077 PARVEEN DEVI 02472338 RAJ BALA 02860956 VIJAY KUMAR 05195013 ROSHAL LAL 05202070

3239 Sheetal Riceland Ltd.

State Bank Of Patiala Delhi IMT Manesar

Peoda Road, Near Bye Pass, Kaithal-136027 (Haryana) 3540 Parvesh Khurania s/o

Ram Niwas Khurania 2400077

Roshan Lal s/o Devi

Chand 5202070

Vijay Kumar s/o Ram

Swaroop 5195013

3240 SHEETAL RICELAND PVT LTD PARLIAMENT STREET- NEW DELHIDELHI 70691 PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519 SBH SBP PARVESH KHURANIA PRAVEEN DEVI

3241 SHEETAL RICELAND PVT LTD State Bank of Travancore DELHI PARLIAMENT STREET- NEW DELHI PEODA ROAD NEAR BYE PASS KAITHAL HARYANA 1519 SBH SBP PARVESH KHURANIA PRAVEEN DEVI

3242 SHEZ LEATHERS LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

3RD FLOOR, SNEHALATHA COMPLEX, GREENLANDS ROAD,

BEGUMPET, HYDERABAD - 500016.

168 Ghulam Ghouse Sd. Naseeruddin (Dr)

Sd. Basheeruddin

Humayun Tahir Qures

(Dr) Md. Mohiuddin Ahmed

3243 SHIB SHAKTI MINI RICE MILL STATE BANK OF INDIA WEST BENGAL COOCH BEHAR GOSANIBARI ROAD, PO - DINHATA, DIST - COOCH BEHAR 44 SUIL KUMAR SAHA BHAGIRATH SAHA

3244 SHIBU A V

THE FEDERAL BANK LTD KERALA KALADY

ATHIKKAKUZHI HOUSE, NAYATHODE PO, ERNAKULAM, PIN

683 572

125

NA

DIGY PUNNOOSE

3245 SHIRDI SAI TECHNOPACK PVT LTD STATE BANK OF INDIA JHARKHAND SAMB Patna DEMOTAND, HAZARIBAGH JHARKHAND 489 Vivek Pratap Singh Birendra Kumar

3246 SHITAL FILAMENTS

STATE BANK OF INDIA Gujarat SAMB Ahmedabad

203, INDOWORLD COMMERCIAL COMPLEX, RING ROAD,

SURAT.

171 Arvind O. Verma Anandi V.Vashi

Rajubhai T. Patel

3247 SHIV BARDANA STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) B-VII/ 737, LAKKAR BAZAR, LUDHIANA 27 Baldev Raj Ashwani Kumar 0 0 0 0 0

3248 SHIV GANGA PAPER CONVERTERS P

STATE BANK OF INDIA DELHI SAMB New Delhi

E-16 ELECTRONIC COMPLEX IPIA KOTA(RAJASTHAN) 324005 937 PRASHANT

JHUNJUNWALA

ARUN KEJIRIWAL

3249 SHIV KUMAR YATRIK NIWAS STATE BANK OF INDIA Karnataka SAMB Bangalore JEWARGI ROAD GULBARGA 585103 67 Shiv kumar N Wadi Sunita S Wadi (Smt)

3250 Shiv Shakti Steel Tubes

State Bank Of Patiala Delhi

Chandigarh (SAMB) A/c of

Azadpur, Delhi Branch

Works of the firm is at Patran(Punjab) - Sangrur road and

identified by Khata No. 55/119 kila No. 69//5/1 (3 - 18) Total

3k-18 m. & Khata No. 55(119) Kila No. 69 // 6/1/2 (4 - 2) Total

4k - 02 M. Firm also has office at Z - 15, 1st floor, Loha

Mandi, Naraina, New Delhi

142 Radhey Shyam

(Partner)s/o Amritlal

NA

Hem Raj (Partner)s/o

Amritlal,

NA

Shivji Ram (Partner)s/o

Amritlal NA

3251 SHIV SHANKAR SINGH UNION BANK OF INDIA BIHAR PATNA MAIN KANKARBAGH COLONY, OPP. MIG-1, PATNA 800 020. 74 SHIV SHANKAR SINGH

3252 Shiv Shanker Rice Mill

State Bank Of Patiala Haryana

SAMB- Chandigarh Account

of Safidon Branch

Gaushala Road, Safidon Mandi 141 Bhagwat Sarup

Goyal(Partner) NA

Subhash Goyal(Partner)

NA Satish Goyal (Partner) NASuresh Goyal(Partner)

NA

3253 SHIV SHIVA EXPORTS

ORIENTAL BANK OF COMMERCE PUNJAB OVERSEAS, JALANDHAR

190, BABA BALAK NATH NAGAR, NEAR BHAGAT SINGH

COLONY, JALANDHAR-144001

46 KHARITI LAL ARORA POOJA ARORA

02535926

3254 SHIV SHIVA EXPORTS

ORIENTAL BANK OF COMMERCE PUNJAB OVERSEAS, JALANDHAR

190, BABA BALAK NATH NAGAR, NEAR BHAGAT SINGH

COLONY, JALANDHAR-144001

46 KHARITI LAL ARORA POOJA ARORA

3255 SHIVA KISHORE CONSTRUCTIONS

ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI

H.NO. 26-72/2 CHANYAKAPURI COLONY, SAFILGUDA,

HYDERABAD

62 M. SAMBASIVA RAO

0

M.JUGAL KISHORE

0 0 0 0 0 0

0 0 0

3256 SHIVA KISHORE CONSTRUCTIONS

ANDHRA BANK TELANGANA KAPRA SAINIKPURI

H.NO. 26-72/2 CHANYAKAPURI COLONY, SAFILGUDA,

HYDERABAD

62 M. SAMBASIVA RAO

0

M.JUGAL KISHORE

0 0 0 0 0 0

0 0 0 0 0

0 0

3257 SHIVA METAL FORMING INDIA PVT LTD ORIENTAL BANK OF COMMERCE HIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 129 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH HEMAL JOBANPUTRA A MURUGESAN

3258 SHIVA METAL FORMING INDIA PVT LTD ORIENTAL BANK OF COMMERCE HIMACHAL PRADESH BADDI SSI SOLAN 72,INDUSTRIA AREA, BADDI 129 HPSIDC,HPFC MOHINDER SINGH NOT AVAILABLE HAR LAL SINGH NOT AVAILABLE R P S JAND NOT AVAILABLE K S KANG NOT AVAILABLE

3259 SHIVA PARABOILED MODERN RICE MILL STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(HUZURNAGAR) HUZUNAGAR, NALGONDA DIST. 62 M ANANTHARAMULU E DHANAMMA M ANITHA P PURNACHANDER RAO P SESHAGIRI RAO M PADMA G KALAVATHI G RAJYA LAXMI

3260 SHIVA SAGAR PAPER & CHEMICALS PVT

LTD STATE BANK OF INDIA Andhra Pradesh COMM BRN RAJAM

FLAT NO. 206, RANGE VIEW APARTMENTS,RETI

BOWLI,MEHDIPATNAM,HYD,AP

312

IDBI & NCJD

V JAGADISH CH VISWEWARA RAO

M V S MANIKYALA RAOV VENKATESWARLU

K AMBIKA PRASAD

B PARAMESHWARA

RAOP V VIDYA SAGAR

3261 SHIVA SALES CORP.

PUNJAB NATIONAL BANK DELHI SCOPE TOWER, DELHI

PLOT NO 183, SEC - 1, POCKET - B, DSIDC INDL AREA,

BAWANA, DELHI 110 039

49 RAM SARAN GOYAL

3262 SHIVAM INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 52 SANJEEV THAPAR

3263 SHIVAM INDUSTRIES PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL KATHA, PO BADDI, DISTT. SOLAN (HP) 26 SANJEEV THAPAR

3264 SHIVAM MARKETING STATE BANK OF INDIA JHARKHAND SAMB Patna MAIN ROAD, RANCHI 33 Sanjay Vijay

3265 SHIVAM TRADING COMPANY STATE BANK OF INDIA WEST BENGAL SME BALLYGUNGE 16 BAGMARI LANE, KOLKATA 499 DILIP NANDA BANIK

3266 SHIVANI FLEXIP

CORPORATION BANK MAHARASHTRA MUMBAI-CAPS

E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST)

MUMBAI-400101

102

SBI

MR.SHANKAR NAMDEV

KASHID

MR.MAHESWAR

MHATRE

3267 SHIVANI VANASPATI. STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar OSL TOWER, LINK ROAD, CUTTACK. 385 Brij Mohan Jhawar Narayan das Jhawar Ghanshyamdas Jhawar Bharat Kumar Jhawar Madhusudan Jhawar Bharat Kumar Jhawar Madhusudan Jhawar

3268 SHIVMURTHY INDUSTRIES

STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA

SY.NO.11/A, PLOT NO.105,2ND STAGE, INDUSTRIAL AREA,

KAPNOOR VILLEGE,GULBERGA

90 HONSHETTAPPA SURYAKANTH

ARUN KUMARGUNDAMMA

3269 SHIVRAM SPINNING MILLS

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

NO.674/1C, KULATHUR ROAD, VENKATAPURAM POST,

COIMBATORE-641014

750 K.R.GuruSamy G.Geeta

3270 SHONKH TECHNOLOGIES INTL. LTD. ORIENTAL BANK OF COMMERCE KARNATAKA M.G. ROAD, BANGALORE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3700 VIVEK NAGPAL (IND) N.A. NEELAM CHADHA

3271 SHONKH TECHNOLOGIES INTL. LTD. ORIENTAL BANK OF COMMERCE KARNATAKA M.G. ROAD, BANGALORE NIRMAL 6TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. 3650 VIVEK NAGPAL (IND) N.A. NEELAM CHADHA N.A PRASHANT KUMAR N.A SURESH AGARWAL N.A RAMPAL SINGH 2307167 TRIPURARI NATH 2604973 TRAYAMYAK PANDEY 2607447 DILIP KUMAR JHA 2755984

3272 Shoppers Investment & Finance Co.Ltd.

VIJAYA BANK TAMIL NADU ARMB, CHENNAI

119, DR. RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI

600004.

202

CATHOLIC SYRIAN, PUNJAB NATIONAL BANK, CANARA BANK, BANK OF RAJASTHAN, UNITED COMMERCIAL, INDIAN BANK, FEDERAL BANK

G. MOHAN

NA

GEETHA MOHAN

NA G. PUSHPAM NA NA

3273 SHOW SHOP

UNION BANK OF INDIA TAMIL NADU CHAMIERS ROAD

SATYA COMPLEX, 1/1, GENERAL PETERS ROAD, OFF ANNA

SALAI, CHENNAI-2.

26 USHA RAVISHANKAR USHA VENUGOPAL

3274 SHRADDHA FOUNDATION PVT.LTD. STATE BANK OF INDIA W B SAMB,KOLKATA 2A,GANESH CHANDRA AVENUE,5TH FLOOR,KOLKATA-700013 93 Prakash Jaiswal Usha Jaiswal Biswanath Beniwal

3275 SHRE VINAYAKA AUTOGAS

FILLING&SERVICE STATION

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

Sy no: 735

Raigiri Vlg

Bhongir Mdl

Nalgonda Dist

50 GARLAPATI UPENDER

REDDY

3276 SHREE AUM TRUST STATE BANK OF INDIA J&K SAMB CHANDIGARH ASHIANA COMPLEX TESTH MORE BARI BRAHAMANA , 176 DEVINDER KUMAR

3277 SHREE AUSTA BINAYAK STEELS (P) LTD.

STATE BANK OF INDIA ORISSA SME Branch Rourkela

POST OFFICE ROAD, RAJGANGPUR, ODISHA-770017 427 Vikram Jaiswal Manoj Kumar Sultania Subash Chandra

AgrawalPromod Kumar Agrawal

Rajendra Kumar

AgrawalSushila Sultania

3278 SHREE BALAJI EDUCATIONAL TRUST

PUNJAB NATIONAL BANK HARYANA TARAORI

REGD OFFICE : ANAJ MANDI NISSING THROUGH ITS

CHAIRMAN SHRI KAILASH CHAND S/O SH. LILU RAM, C/O S B

INSTITUTE OF ENGINEERING & TECHNOLOGY, KURUKSHETRA

ROAD, FATEHPUR PUNDRI, DISTT. KAITHAL.

1166 KAILASH CHAND GOYAL VINOD KUMAR

PARMOD KUMAR

NARESH GOYAL

RAJIV GOYAL

3279 SHREE BALAJI TRACKS PVT. LTD. UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 7, POLLOCK STREET(3RD FLOOR), KOLKATA -1 267 RAJESH KUMAR NEWAR DINESH NEWAR NANDLAL SINGH

3280 SHREE BHAGWATI APPARELS INDIA ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR-18, NOIDA 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 AMIT MITTAL 01811485 POOJA MITTAL

3281 SHREE BHAGWATI APPARELS INDIA ORIENTAL BANK OF COMMERCE UTTAR PRADESH SECTOR-18, NOIDA 73, GROUND FLOOR, GAGAN VIHAR, DELHI-110051 57 AMIT MITTAL 01811485 POOJA MITTAL 02535926

3282 SHREE DHANALAKSHMI AGRO INDUSTRIES ANDHRA BANK ANDHRA PRADESH HANAMKONDA MULUG GHANPUR, WARANGAL DIST 410 D. RAJYA LAKSHMI 0 CHANDA RAJAIAH 0 BHUPATHI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0

3283 SHREE DHANALAKSHMI AGRO INDUSTRIES ANDHRA BANK TELANGANA HANAMKONDA MULUG GHANPUR, WARANGAL DIST 410 D. RAJYA LAKSHMI 0 CHANDA RAJAIAH 0 BHUPATHI RAMESH 0 KATKURI SRINIVAS 0 CHANDA RAMESH 0 DESU PRADEEP KUMAR 0 0 0 0 0 0 0 0 0

3284 SHREE DURGA TRADERS

STATE BANK OF INDIA WEST BENGAL HAKIMPARA

KHOFIA BHAWAN, 2ND FLOOR, M. R. ROAD, NAYABAZAR,

SILIGURI

40 AMAR NATH SINGH

3285 SHREE GANESH FORGINGS LIMITED

STATE BANK OF INDIA 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

4417 Deepak Balkrishan

Sekhri

00054671

Anita Deepak Sekhri

(Smt)

00054725 Gyan Prakash Singh 00055331

Pal Uppal

00352243

3286 Shree Ganesh Forgings Limited

State Bank Of Patiala Maharashtra CB Mumbai

412, EMCA House, Shahid Bhagat Singh Road, Fort, Mumbai-

400001

5514 Deepak B.Sekhri

54671

Anita Deepak Sekhri

54725 Gain Prakash Singh 55331Pal Uppal

352243 Krishan Kumar Khurana NA

3287 SHREE GANESH WOOLLEN MILLS PUNJAB NATIONAL BANK PUNJAB AMRITSAR CANTT. D-153 RANJIT AVENUE, AMRITSAR 1374 BOI GURINDER SINGH GURMIT KAUR

3288 SHREE ISHAR AGRO LTD.

STATE BANK OF INDIA MP SAMB Bhopal

CHATURVEDI MANSION, IIIRD FLOOR, 26/4, OLD PALASIA,

INDORE

1367 Sukhwant Singh Gurucharan Singh

Omprakash KhandelwalSarabjeet Singh

A. ChitaliBismillah J.S. Kathuria

3289 SHREE JANKI OVERSEAS PVT. LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

GUJRATI LODGE BUILDING, JUMMARATI BAZAR, BHOPAL 302 Omprakash

Purshotamdas Gurbani

Purshotamdas

Thakurdas Gurbani

Jaya Omprakash

Gurbani (Smt)

3290 SHREE JAYANT OIL MILLS

UNION BANK OF INDIA GUJARAT DHORAJI, RAJKOT

AMBAVADI, DHORAJI. 89 PANKAJ BHANJIBHAI

JAVIA

3291 SHREE JEWELLERS

UNION BANK OF INDIA RAJASTHAN JAIPUR(M)

1082, KAGJI BHAVAN, GANGATMA KI GALI, GOPALJI KA

RASTA, JOHARI BAZAR, JAIPUR

30 CHANDRA SHEKHAR

TAK

3292 SHREE KRISHNA MILK & ALLIED PRODUCTS

ORIENTAL BANK OF COMMERCE MAHARASHTRA NEW PANVEL, MUMBAI

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

NAVI MUMBAI- 400705

639

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, UCO BANK, CORPORATION BANK, CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT

3293 SHREE KRISHNA MILK & ALLIED PRODUCTS

ORIENTAL BANK OF COMMERCE MAHARASHTRA NEW PANVEL, MUMBAI

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

NAVI MUMBAI- 400705

639

PUNJAB NATIONAL BANK, BANK OF BARODA, INDIAN OVERSEAS BANK, UCO BANK, CORPORATION BANK, CANARA BANK, CENTRAL BANK OF INDIA

KAPIL D RAJPUT MITHILESH RAJPUT

HEMAL JOBANPUTRAA MURUGESAN

3294 SHREE MAHANAM SALES & STATE BANK OF INDIA WEST BENGAL SILIGURI H/56/1, HILL CART ROAD, SILIGURI 46 NEEL KAMAL SEN

3295 SHREE OHM TRADING CO

ANDHRA BANK WEST BENGAL KOLKATA

20/1 CHARU CHANDRA SINGHI LANE, SANDHYA NAGAR,

HOWRAH

55 RAHUL KUMAR

AGARWAL 0

MANJU DEVI AGARWAL

0

PAWAN KUMAR

AGARWAL 0 0 0 0 0

0 0 0

3296 SHREE OHM TRADING CO

ANDHRA BANK WEST BENGAL KOLKATA

20/1 CHARU CHANDRA SINGHI LANE, SANDHYA NAGAR,

HOWRAH

55 RAHUL KUMAR

AGARWAL 0

MANJU DEVI AGARWAL

0

PAWAN KUMAR

AGARWAL 0 0 0 0 0

0 0 0 0 0

0 0

3297 SHREE RADHE COMM. SERVICES P. LTD. STATE BANK OF INDIA C.G. SAMB Bhopal 13 KM STONE, BILASPUR-RAIPUR ROAD, BILASPUR 160 Narayandas Agrawal Arun Kumar Agrawal Shakuntala Agrawal Padamchand Garg

3298 SHREE RAJALAXMI LOGISTICS

(CALCUTTA)PVT.LTD CORPORATION BANK MAHARASHTRA MUMBAI-CBB

502, ABHIMAN-II, OPP.DAMANI ESTATE, LBS ROAD, THANE-

WEST- 400602

1730

SOLE

KISHOR SHAH-DIN-

00414952

ANISH D MATHAIL -DIN-

004

3299 SHREE RAJALAXMI LOGISTICS

(CALCUTTA)PVT.LTD CORPORATION BANK MAHARASHTRA MUMBAI-CBB

502, ABHIMAN-II, OPP.DAMANI ESTATE, LBS ROAD, THANE-

WEST- 400602

1705

SOLE

KISHOR SHAH-DIN-

00414952

ANISH D MATHAIL -DIN-

004

3300 SHREE RAM AGARWALA

STATE BANK OF INDIA W B SAMB,KOLKATA

51/3/2A,STRAND ROAD ,KOLKATA-700001 251 BIJOY AGARWALA PRAKASH CHANDRA

AGARWALA

PREMSHANKAR

AGARWALAPREMLATA AGARWALA

VIVEK AGARWALAABHISEK AGARWALA

3301 SHREE RAM ROLLER MILLS

PUNJAB NATIONAL BANK PUNJAB NANGAL TOWNSHIP PATIALA

VIII DABKHERA TEHSIL NAGAR TOWNSHIP DISTT. ROPAR 54 BISAMBHER DASS

SHARMA

ASHUTOSH SHARMA

ASHISH SHARMAATUL SHARMA

3302 Shree Rattan Priya Food Pvt.Ltd. State Bank Of Patiala UP Lucknow(VSM) 219-A, Ansal City Centre, China Bazar Lucknow 27 Manoj Goyal Not Available Medhilika Goyal Not Available Mukul Goyal Not Available

3303 SHREE SAI SRADHA PROCESSORS

UNION BANK OF INDIA MAHARASHTRA AGRIPADA

D-128, NARAYAN DYEING COMPD., MIDC, THANE-BELAPUR

ROAD, NAVI MUMBAI-400061.

28 PRAVINKUMAR H

CHAUDHARY

BHOLARAM B YADAV

PRAVIN B PANCHALSUYAMBAR J YADAV

3304 SHREE SANCHARI

STATE BANK OF INDIA WEST BENGAL BASIRHAT

81,G.T.ROAD.UTTARPARA HOOGHLY 711 NIBEDITA HAZRA SEC CHAITALI SINGHA

PRESIDENT

SWARNALI GHOSH

TREASURER :

3305 SHREE SHIV SHAN OIL & RICE MILL STATE BANK OF INDIA WEST BENGAL BANKURA 221, SECOND FEEDER RD, BANKURA 38 SANJAY AGARWAL

3306 SHREE SIDHIVINAYAK PROCESSORS PVT. UNION BANK OF INDIA MAHARASHTRA MS MARG,MUMBAI 249, KALBADEVI ROAD, KALBADEVI, MUMBAI - 400 002. 335 R.G.R. AGARWAL B.R. AGARWAL

3307 SHREE SINDHVAI GINNING FACTORY

STATE BANK OF INDIA GUJRAT Harij (SARB, AHMEDABAD)

R.S.NO.615/P, HARIJ – VAGHEL ROAD, HARIJ, DIST: PATAN,

GUJARAT

1399 Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

3308 SHREE SINDHVAI OIL IND

STATE BANK OF INDIA GUJRAT Harij (SARB, AHMEDABAD)

R.S.NO.615/P, HARIJ – VAGHEL ROAD, HARIJ, DIST: PATAN,

GUJARAT

478 Chaxukkumar

Hasmukhlal Mehta

Hasmukhlal Ravishankar

Mehta

3309 SHREE SYNTHETICS LTD PUNJAB NATIONAL BANK MP ARMB INDORE 31 CHOWRINGHEE ROAD KOLKATA 1561 SHREEKANT BANGUR JAMUNA DEVI BANGUR

3310 Shree Synthetics Ltd. UNION BANK OF INDIA M.P. UJJAIN Naulakhi, Maksi Road, Ujjain 456 001, M.P. 1743 PNB,SBICI S.K.Bangur P.J.Bhide S.N.Chaturvedi O.P.Agrawal N.Bhagwandas W.D'silva V.P.Taneja S.C.Jain K.C.Mohta T.Aich D.K.Garg

3311 SHREE TRADING CORPORATION STATE BANK OF INDIA ORISSA SARB Cuttack PLOT NO.C/9, SEC-6, CDA BIDANASI, CUTTACK 57 Priyabrata Debata

3312 SHREEJI AGENCIES UNION BANK OF INDIA MADHYA PRADESH SINDHI COLONY G-13, NEHA APARTMENT, OPP. COLLECTROTE INDORE 30 SHRICHAND BALANI SMT. KAVITA BALANI

3313 SHREEJI INTERNATIONAL

UNION BANK OF INDIA MAHARASHTRA SHERIFDEVJI ST

159, SHROFF MANSION, ROOM NO.20, P.D'MELLOW RD.,

MUMBAI - 10.

25 PRAVIN PATEL

3314 SHREEJI TRACTORS

STATE BANK OF INDIA GUJRAT Dhrangdhra

HALVAD ROAD DHRANGHDRA, DISTRICT SURENDRANAGAR

(GUJARAT)

36 Manglesh K Patel Jatinbhai T Kavadiya

3315 SHREEYA COLD STORAGE STATE BANK OF INDIA ORISSA Tittilagarh AT/PO- KETARKELA, TITILAGARH 108 Raman Jain Gopal Prasad Jain Kiran Devi Jain Late Arjun Jain Rajat Kumar Jain

3316 SHRI ADISHWAR OIL AND FATS LTD. STATE BANK OF INDIA C.G. SAMB Bhopal 213, STATION ROAD, MAHASAMUND 493445 (C.G.) 1211 Kushal Chand Jain Hemendra Kumar Jain

3317 SHRI ATU STATE BANK OF INDIA Nagaland Dimapur E B POLICE COLONY, DIMAPUR, NAGALAND 34 Shri Atu

3318 SHRI BALAJI MANGANESE PVT. LTD.

PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH

OFFICE-F 3/2, SECTOR-16, ROHINI, NEW DELHI.

WORKS-VILL. & P.O. GAGRET, TEHSIL AMB, DISTT. UNA. H.P.

2674

CANARA BANK

SHRI MANOJ GOYAL S/O

SHRI HANS RAJ GOEL.

MS. NEERU GOYAL W/O

SHRI MANOJ GOYAL. PAWAN BANSAL

3319 SHRI BALAJI MANGANESE PVT. LTD.

PUNJAB NATIONAL BANK CHANDIGARH ARMB, CHANDIGARH

OFFICE-F 3/2, SECTOR-16, ROHINI, NEW DELHI.

WORKS-VILL. & P.O. GAGRET, TEHSIL AMB, DISTT. UNA. H.P.

2517

CANARA BANK

MANOJ GOYAL S/O SHRI

HANS RAJ GOEL.

MS. NEERU GOYAL W/O

SHRI MANOJ GOYAL. PAWAN BANSAL

3320 SHRI CAPRICON ALLOYS (P) LTD. PUNJAB NATIONAL BANK PUNJAB SUNDER NAGAR, LUDHIANA B-15, PHASE - II, FOCAL POINT, LUDHAINA 391 NAVNEET AGGARWAL SMT. MONA

3321 SHRI GANESH MARKETING ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 ANIL PATEL N.A.

3322 SHRI GANESH MARKETING ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 535, GULAB BAGH COLONY, INDORE 38 ANIL PATEL N.A.

3323 SHRI HARI ENTERPRISES

STATE BANK OF INDIA HARYANA SADAR BAZAR AMBALA(2468)

OPP. SHREE NATH TEMPLE, KULDEEP NAGAR, AMBALA

CANTT.(HARYANA)

68 Arun Vashist Naveen Rana

Yadvir Singh 0 0 0 0 0

3324 SHRI ISHAR ALLOYS & STEEL LTD.

STATE BANK OF INDIA MP SAMB Bhopal

105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS JOURNAL

MARGE, NARIMAN POINT, MUMBAI.

4991 Sukhwant Singh Gurucharan Singh

Ramindra BabbarP.G. Chitele

P.C. GuptaVirendra Singh Babbar

3325 SHRI NATH TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIAMANMOHAN YADAV N.A.

3326 SHRI NATH TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 148, DR. AMBEDKAR NAGAR, INDORE 153 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIAMANMOHAN YADAV N.A.

3327 SHRI NATHI TRADING COM STATE BANK OF INDIA WEST BENGAL SARB,SILIGURI BURDWAN ROAD,GOSHALA COMPLEX,SILIGURI 71 DEOKINANDAN DALMIA

3328 SHRI RADHA KRISHNA INDUSTRIES

CORPORATION BANK HARYANA FARIDABAD

25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO

HONDA SHOWROOM, SECTOR 25, FARIDABAD

277 SHRI SUBHASH

YADUVANSHI

3329 SHRI SAI AHELLY IMPEX PVT. LTD. PUNJAB NATIONAL BANK MP ARMB, INDORE 332 K SEC A SCHEME NO 71, INDORE 1041 RAJENDRA SONI ARIF KHAN

3330 SHRI SAI INC

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

540 R, MODEL TOWN, JALANDHAR CITY &

37 R, MODEL TOWN, JALANDHAR CITY.

76 SOHAIL KHANNA

3331 SHRI SAI INC

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

540 R, MODEL TOWN, JALANDHAR CITY &

37 R, MODEL TOWN, JALANDHAR CITY.

76 SOHAIL KHANNA

3332 SHRI SAI TRADERS PUNJAB NATIONAL BANK UP GANDHI NAGAR KANPUR 3 B/112 AVAS VIKAS HANSPURAM NAUBASTA KANPUR 75 VIPIN SHUKLA

3333 SHRI SHAKTI INDUSTRIES UNION BANK OF INDIA RAJASTHAN ALWAR C-61-62,INDS.AREA,KHIRTAL 28 URMILA DEVI MORE VIJAY KUMAR MORE ASHOK KUMAR MORE

3334 SHRI SHYAM EXPORTERS

UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH

5TH FLOOR, TRISHLA BLDG., 122, SHAIKH MEMON STREET,

MUMBAI-2.

190 GANGADEVI DHARNI

DHARKA

SHRADHA DHARNI

DHARKA

RAJIV P. DHARNI

DHARKA

SANJIV DHARNI

DHARKA

SUNITA DHARNI

DHARKA

3335 Shri Venkateshwaras Imports & Exports

UNION BANK OF INDIA TAMILNADU Ashok Nagar, Chennai

NO.3, ARYA GOWDA EXTN ROAD, WESTMAMBALAM,

CHENNAI 600 033

681 Mr. M. A. B. S.

Vinayagam

Mr. T. M. Avidaippan

3336 SHRIRAM DOORS PRIVATE LIMITED ORIENTAL BANK OF COMMERCE UTTAR PRADESH NOIDA, SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512 SURESH KUMAR 00529819 REKHA KAUSHIK SUSHIL KUMAR

3337 SHRIRAM DOORS PRIVATE LIMITED ORIENTAL BANK OF COMMERCE UTTAR PRADESH NOIDA, SSI BHANGEL A-31, SURYA ENCLAVE, NEW DELHI-110056 512 SURESH KUMAR 00529819 REKHA KAUSHIK

3338 SHRIRAM TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 37 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIADEEPAK YADAV N.A.

3339 SHRIRAM TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE 5/20, VIJAY NAGAR, INDORE 37 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIADEEPAK YADAV N.A.

3340 SHRIYA SALES

UNION BANK OF INDIA MAHARASTRA AKOLA

NH 6, NEW GOVT MILK SCHEME, MURTIJAPUR ROAD, AKOLA 54 M/S NIHSA VINOD

RUNGTA

3341 SHRUTI WINES UNION BANK OF INDIA ANDHRA PRADESH BEGUMPET 6-1-96/5d, Padmarao Nagar, Musheerabad, Hyderabad 75 K. RAMBHOOPAL REDDY P. ARUN TEJ

3342 SHUBH LUXMI INDUSTRIES STATE BANK OF INDIA HP BILASPUR (1199) 54, IND. AREA, BILASPUR (HP) 65 Satish Kumar 0 0 0 0 0

3343 SHUBHAM HOSPITAL & DIAGNOSTIC

CENTRE PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

FLAT NO. 204 A, GH SOCIETY, SECTOR 20, PANCHKULA

#121, SECTOR 14, UE, KARNAL

142 DR. SANDEEP SHARMA

3344 SHWET CHEMICALS INDIA PVT. LTD. STATE BANK OF INDIA C.G. SAMB Bhopal GUMA, URLA ROAD, RAIPUR 114 Hemant Jain 1184913 Reena Jain 1680925

3345 SHYAM DYE PRINTS P.LTD. PUNJAB NATIONAL BANK DELHI RAILWAY ROAD, FARIDABAD H NO. 342, SEC-15, FARIDABAD 59 RAJESH SHARMA ASHA SHARMA

3346 SHYAM DYE PRINTS P.LTD. PUNJAB NATIONAL BANK DELHI RAILWAY ROAD, FARIDABAD H NO. 342, SEC-15, FARIDABAD 59 RAJESH SHARMA 2143007 ASHA SHARMA 02137405

3347 SHYAM FOOD EXIM PVT. LTD.

STATE BANK OF INDIA GUJRAT GMB, G.NAGAR/ (SARB, AHM)

VILLAGE DANTALI, BEHIND 'R' WORLD CINEMA, DIST

GANDHINAGAR (GUJ)

40 Chaganlal R Prajapati Jyotsnaben C Prajapati

3348 SHYAM SUNDAR BALDEV RAJ

ORIENTAL BANK OF COMMERCE UTTRAKHAND KASHIPUR

A-26, NAVEEN MANDI, MORADABAD ROAD, KASHIPUR 30 SHYAM SUNDER

MATHUR N.A. M E Simmons @P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

Sharad K. Pachapukar 'IND'

3349 SHYAM SUNDAR BALDEV RAJ ORIENTAL BANK OF COMMERCE UTTRAKHAND KASHIPUR A-26, NAVEEN MANDI, MORADABAD ROAD, KASHIPUR 30 SHYAM SUNDER N.A.

3350 SHYAMA RAMA STRUCTURAL & POWER P

LTD ANDHRA BANK JHARKAND RAIPUR

RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 RAJNARAYAN MISHRA

1636650

ARCHANA MISHRA

1633673 KAVITHA MISHRA 1633705 0 0 0 0

0 0 0

3351 SHYAMA RAMA STRUCTURAL & POWER P

LTD ANDHRA BANK JHARKAND RAIPUR

RING ROAD 2 TATIBANDH,RAIPUR, JHARKAND 172 RAJNARAYAN MISHRA

1636650

ARCHANA MISHRA

1633673 KAVITHA MISHRA 1633705 0 0 0 0

0 0 0 0 0

0 0

3352 SHYMALA KANAKRAJ STATE BANK OF INDIA BANGALORE BANGALORE CITY 18/2, KGF MUNI REDDY LAYOUT, MAHADEVAPURA, 31 NOT KNOWN SHYMALA KANAKRAJ

3353 SIBANGI TRANSPORT

STATE BANK OF INDIA ORISSA SARB Bhubaneswar

KALI MANDIR COMPLEX, BESIDES NH-5, BARMUNDA,

BHUBANESWAR

55 Juganta Prahraj

3354 SIBAR AUTO PARTS LTD STATE BANK OF INDIA Andhra Pradesh SETTIPALLI D4,D5 INDUSTRIAL ESTATE, SETTIPALLI 115 NA P VEERA NARAYANA A CHENNA KRISHNAIAH

3355 SIDDHANT INDUSTRIES PVT LTD

ANDHRA BANK MAHARASTRA BANDRA

401,SUMAN KENDRA, PANDURANG BADHKAR MARG,WORLI,

MUMBAI

1185 VINOD KUMAR

AGARWAL 298221

VINEET AGARWAL

0 0 0 0 0 0

0 0 0

3356 SIDDHANT INDUSTRIES PVT LTD

ANDHRA BANK MAHARASTRA BANDRA

401,SUMAN KENDRA, PANDURANG BADHKAR MARG,WORLI,

MUMBAI

1185 VINOD KUMAR

AGARWAL 298221

VINEET AGARWAL

0 0 0 0 0 0

0 0 0 0 0

0 0

3357 SIDDHANT INDUSTRIES PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

403, RAIKAR BHAVAN, SECTOR 17, VASHI, NAVI MUMBAI

400703.

2766 Vinod Kumar Agrawal

00298221

Vineet Kumar Agrawal

00300960 Sanjay Jain (Prof dir)

Vinodkumar Agrawal

(Guarantor)

Vineet Kumar Agrawal

(Guarantor)

3358 SIDDHI VEG OIL PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH MAHABUBGUNJ HYDERABAD

SY NO 199 THIMMA 3606 JITENDER KUMAR

AGARWAL 00218686

SURRENDER KUMAR

AGARWAL 02621882 PREMKUMAR DHOOT 03143270

3359 SIDDQUE IRON & STEEL PVT. LTD. STATE BANK OF INDIA W B SAMB,KOLKATA DAKSHIN JHAPARDAH ONGC ROAD, DOMJUR, HOWRAH 908 BADRE ALAM SIDDQUE 580745 AYESHA KHATOON 2078780

3360 SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD. ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034

INDIA

1980 RAM NIWAS GUPTA

665264

RENU GUPTA

1422070 0 0 0 0 0

0 0 0

3361 SIDHA NEELKANTH PAPER INDUSTRIES

PVT. LTD. ANDHRA BANK NEW DELHI RAJDHANI ENCLAVE

170 DEEPALI PITAMPURA DELHI NEW DELHI DELHI 110034

INDIA

1980 RAM NIWAS GUPTA

665264

RENU GUPTA

1422070 0 0 0 0 0

0 0 0 0 0

0 0

3362 Sidhant Hotel

BANK OF MAHARASHTRA Goa Kharepatan

At & Post Panhale, Tal. Rajapur Dist. Ratnagiri 62 Loss Mar12

NA

Neelima Dinesh

Jaitapkar (Proprietor)

3363 Sidhant Paryatan Suvidha Kendra

BANK OF MAHARASHTRA Goa Kharepatan

B-001, Devendra Sadan CHS, RR Thakur Marg, Jogeshwari

(E), Mumbai 410060

70 Loss Mar12

NA

Dinesh Shantaram

Jaitapkar (Proprietor)

3364 Sidhee Vinayak Travels

State Bank Of Patiala Himachal Pradesh

SAMB- Chandigarh Account of Mandi

Branch

H. No. 370/12, Ram Nagar Mandi 26 Dinesh Saklani (Partner)

N.A.

Meena Saklani (Partner)

N.A.

Gagnesh Saklani

(Partner) N.A.

3365 SILVER ISPAT PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 1104 RUNWAL PLAZA, VARTAK NAGAR, THANE-(W) 1326 SUNIL MITTAL JAIPARKASH MITTAL

3366 Simplex Industries BANK OF MAHARASHTRA Maharashtra Khaparde Bagicha, Amravati 53 Dobt 31/12/2012 Govind Laxman Pise NA

3367 SINGARAM DIARIES & POULTRIES ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD PRATAP SINGARAM VILLAGE, GHATKESWAR, R R DIST. AP 161 B.SASHIDHAR REDDY 0 B.R.SIVACHANDRA 0 B.R.SARATCHANDRA 0 0 0 0 0 0 0 0

3368 SINGARAM DIARIES & POULTRIES ANDHRA BANK TELANGANA SARM,HYDERABAD PRATAP SINGARAM VILLAGE, GHATKESWAR, R R DIST. AP 161 B.SASHIDHAR REDDY 0 B.R.SIVACHANDRA 0 B.R.SARATCHANDRA 0 0 0 0 0 0 0 0 0 0 0 0

3369 SINGH ENGINEERING WORKS PVT LTD

STATE BANK OF INDIA ORISSA

SME Branch Civil Township,

Rourkela

VEDVYAS, ROURKELA-769041 186 Sujit Singh Balvinder Singh

3370 SINGHAL CORPORATION LTD

UNION BANK OF INDIA MAHARASHTRA CUMBALLA HILL

SHASHMIRA CENTRE, 176, VIDYANAGARI(CST) MARG,

KALINA, SANTACRUZ(E), MUMBAI - 400 098.

163 B M SHARMA SANJAY JAIN

VIKAS SABOO

3371 Singla Pipes Pvt. Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account of

Samana Branch

Patran Road, Samana Distt. Patiala 102 Gopal Singla s/o

Rameshwar Dass Singla 126261

Yadwinder Singla s/o

Rameshwar Dass 126234

3372 SINHA HARDWARE

STATE BANK OF INDIA WEST BENGAL HALDIA PORT

VILL + P.O- CHAITANYAPUR, P.S SUTAHATA, PURBA

MIDNAPUR

34 SURESH CHANDRA

SINGHA

3373 SIRI DRILLS PVT. LTD. STATE BANK OF INDIA Andhra Pradesh O.B, Visakhapa PLOT NO.30, SECTOR:12, MVP COLONY.VISAKHAPATNAM-17 142 NA C. Vijayalakshmi Dr.C.Krishnam Raju-MD

3374 SITLAMATA FOOD PRODUCTS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721102 715 SOMNATH GUIN

3375 SITLAMATA OIL MILLS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721103 574 SOMNATH GUIN

3376 SITLAMATA RICE MILLS PVT. LTD. PUNJAB NATIONAL BANK WEST BENGAL MIDNAPUR RAJMATA BHAWAN, BURRA BAZAR, MIDNAPUR-721101 698 SOMNATH GUIN

3377 SIVA SEA FOOD EXPORTS PVT LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

7-5-76, GROUND FLOOR, SURYATEJA APARTMENTS,

PANDURANGAPURAM, VISAKHAPATNAM.

105 K. Ramesh K. Srinivasa Rao

K. AnithaK. Suryanarayana

3378 SIYA RAM MOTORS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA RAILWAY CROSSING, PINJORE DISTT. PANCHKULA (HARYANA) 80 RAJEEV KUMAR

3379 SIYALKOTI JEWEL EXPORTS STATE BANK OF INDIA DELHI SAMB New Delhi M-9 SOUTH EXTENSION PART-I, NEW DELHI 179 RAJIV JAIN SANDEEP JAIN

3380 SKC RETAIL LIMITED

A R M BRANCH-CHENNAI TAMIL NADU 70674

16 SUBRAMONIAM STREETPURUSAWALKAM CHENNAI-600

007

212

PNB IOB LVB SYN BK FB BOI

LAKSHMI NARAYAN

BISANI - CHAIRMAN 0

PRAFUL KUMAR BISANI -

MD AJAY KUMAR BISANI

3381 SKC RETAIL LIMITED

State Bank of Travancore TAMIL NADU A R M BRANCH-CHENNAI

16 SUBRAMONIAM STREETPURUSAWALKAM CHENNAI-600

007

212

PNB IOB LVB SYN BK FB BOI

LAKSHMI NARAYAN

BISANI - CHAIRMAN 0

PRAFUL KUMAR BISANI -

MD AJAY KUMAR BISANI

3382 SKFB ISPAT LTD.

STATE BANK OF INDIA M.P. SAMB Bhopal

2ND MAHAVIR NAGAR, NEAR PADMJA SCHOOL, SCHOOL,

DEWAS (M.P.)

560 Dinesh Sharma Nisha Dinesh Sharma

(Smt) Hemant Sharma

3383 SKIPPER INTERNATIONAL PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

19, BRITISH INDIAN STREET, SECOND FLOOR, KOLKATA-

700064

129 SANJAY BASU SAMEER RANJAN

CHAKRABORTHY SUNIL ANANDSARANG SONI

3384 SKIPPER INTERNATIONAL PVT. LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

19, BRITISH INDIAN STREET, SECOND FLOOR, KOLKATA-

700064

129 SANJAY BASU SAMEER RANJAN

CHAKRABORTHY

SUSHIL KUMAR

MONDAL

3385 SKP IRON PRODUCTS PVT.LTD.

STATE BANK OF INDIA Andhra Pradesh C.B. RAJAM

MADHAVA BAZAR, RAJAM 120

NA

SEEMAKURTY RAMESH SEEMAKURTY SANKAR

RAO

SEEMAKURTY PRASADA

RAO

3386 SKY HIGH EDUCATIONAL TECHNOLOGIES THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOM 11 FLOOR MARIKKAR BUILDING STATUE TRIVANDRUM 62 NA VISHNU VIJAY SARASWATHY BAI

3387 SKYLINE LEATHER INDUSTRIES LTD STATE BANK OF INDIA Tamil Nadu SAMB, Chennai PLOT NO.83,SIPCOT INDL. COMPKEX II PHASE,RANIPET- 619 Amitav Dev Peter J.R.Prabhu Avinash Prabhu N.K.Prasad

3388 SLEEK GLASS IND INDIA P LTD UNION BANK OF INDIA MAHARASHTRA MALAD[E] 74, RANI SATI MARG, OPP UBI MALAD(E)BR., MUMBAI-400 33 S. P. PANCHAL U. S. PANCHAL S. G. PANCHAL

3389 S-LON MANEKYA PLASTICHEM PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

PLOT NO 5, BELAWADI INDUSTRIAL AREA, HUNSUR ROAD,

MYSORE - 570 018.

962 C D Kotian Kirtivan D Kotian (Dr.)

Sita D Kotian (Smt)

Maharaja Organization

ltd (M/s)

3390 SMARTINFOCOMM VENTURES (P) LTD

CORPORATION BANK KERALA ERNAKULAM MAIN

33/2362 B, SMART SQUARE, 1 FLOOR, K K ROAD,KALOOR,

ERNAKULAM -682017

125 MR. SHARIF USMAN -

DIN- 0

MR. R.M.USMAN - DIN -

01

3391 SMARTINFOCOMM VENTURES (P) LTD

CORPORATION BANK KERALA ERNAKULAM MAIN

33/2362 B, SMART SQUARE, 1 FLOOR, K K ROAD,KALOOR,

ERNAKULAM -682017

125 MR. SHARIF USMAN -

DIN- 0

MR. R.M.USMAN - DIN -

01

3392 SMASH IMPEX STATE BANK OF INDIA PUNJAB SARB JALANDHAR(13129) 996/B, RAJPUT NAGAR, MODEL HOUSE, JALANDHAR 39 Nitin Kumar Sarna Shinder Kumar Sarna 0 0 0 0 0

3393 SML DYETEX INDUSTRIES PVT LTD STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM POGIRI VILLAGE, RAJAM MANDAL,SRIKAKULAM DST.AP 348 IDPI B SAMBASIVA RAO M SRINIVASA RAO P NAVEEN

3394 SMT EXPORTS UNION BANK OF INDIA WEST BENGAL ARB, KOLKATA 1/1 Q, PRINCE GOLAM, MD SHAH RODA KOLKATA-45 27 ANINDITA DAS

3395 SNEHA CLOTH MERCHANTS PRIVATE STATE BANK OF INDIA W B SAMB,KOLKATA 58 ELLIOT ROAD 3RD FLOOR,KOLKATA-700015 239 JAGJIT PRASAD SHAW ,02426321 BHOLA BHATTACHARYA ,01634968 SANDIP SEAL ,02740150

3396 SNEHA ENTERPRISES

STATE BANK OF HYDERABAD MAHARASTRA JALGOAN

Plot no 6, gate no 5

Jalke Road

Shirsoli Road Tlq

Jalgaon Dist

39 SUNANDA JAYWANT

PATIL

3397 Sneha Interior Decors BANK OF MAHARASHTRA Andhra Pradesh Nellore 44 Loss 31/03/2012 M. Rajendrakumar

3398 SNEHLATA ELECTRICALS & CIVIL ENGG.

STATE BANK OF INDIA WEST BENGAL HALDIA PORT

VILL-UTTAR, ARNICHAK, CHIATANYAPUR, SUTAHATA, HADIA-

721645

39 DEBASISH DAS

3399 SNEVI CONFECTIONERIES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

23, BRBB ROAD, KOLKATA - 700001 54 ARIJIT MUKHERJEE

3400 SNEVI CONFECTIONERIES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

23, BRBB ROAD, KOLKATA - 700001 54 ARIJIT MUKHERJEE

3401 SNIGTHA PLASTIC INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

2-158/18, Sy no 29

Suraram Vlg

Qutubullar Mdl

Rangareddy Dist

200 JONNALLA ARUNA

KUMARI

JONNALLA SNIGDHA

VARALA MANJULA

3402 SNJL PLASTIC INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MEDCHAL

Shed No 5-55/4/2

Sy no 169/P,

Phase V (Extn)

Dhoolapally Road

Jeedimetla

Hyderabad

39 K S L PRASAD K S L JAYANTHI

3403 SNOWCEM INDIA LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA NARIMANPOINT, MUMBAI Killick House, Baji Pasalkar Marg, Chandivli, Mumbai - 072 1435 T B Ruia P J Cook @

3404 SNOWCEM INDIA LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA NARIMANPOINT, MUMBAI

Killick House, Baji Pasalkar Marg, Chandivli, Mumbai - 072 1435 T B Ruia P J Cook @

M E Simmons @P C B Nambiar @

Field Marshal Sam

Manek Shaw @D T Ruia @ A V Kale @

Sharad K. Pachapukar 'IND' R.J. Paymaster 'IND' Haresh A. Bhojwani

'IND'

3405 SOAMI GRAINS INDIA LTD STATE BANK OF INDIA HARYANA KAITHAL KURUKSEHTRA ROAD, KAITHAL, HARYANA 1193 BHARAT BHUSHAN KAPIL BAJAJ JAI CHAND BAJAJ 0 KRISHNA BAJAJ

3406 SOCRUS PHARMACEUTICALS LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 3RD FLOOR, DAWA BAZAR, INDORE 155 DR. RAJEEV AGNIHOTRI MADHVI AGNIHOTRI DR. RAHSHREE TRIVEDI

3407 SOCRUS PHARMACEUTICALS LTD. STATE BANK OF INDIA MP SAMB Bhopal PLOT NO. 252, SECTOR-I, PITHAMPUR DISTT. DHAR 797 Rajeev Agnihotri 88895 Madhavi Agnihotri 64188 Ashvin K. Trivedi (Dr) Rajeshri Trivedi 1974623

3408 SOHAL AGRI & ENGG.WORKS PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH LANDRAN ROAD, KHARAR, PUNJAB. 160 GURDEEP SINGH

3409 SOJIRAM ISPAT P LTD.

STATE BANK OF INDIA 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

2869 Mridul Agarwal, S/o

Gopal Agarwal

Nisha Mayur Agarwal

(Smt) (Dir)

3410 SOMNATH AGRO INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E WARANGAL

SY.NO.831, RAMANUJAPUR, VENKATAPUR MANDAL,

WARANGAL

597 SANGIRAPU SRIDEVI GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL

SASIKANTH WADEPALLI SRINIVAS

GOTTIMUKKUL SRAVAN

KUMAR

3411 SONAL GARMENTS INDIA PVT.LTD

CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

134A, MITTAL COURT, 224, NARIMAN POINT MUMBAI 2406

ING VYSYA BANK LTD, UBI,

PRAVEEN KUMAR

AGARWAL

NAVIN KUMAR

AGARWAL

ANOOP KUMAR

AGARWALANIRUDH AGARWAL

PRATIK AGARWALMR.ANKIT AGARWAL MR.UDIT AGARWAL

MR.PRAVEEN AGARWAL ( HUF

3412 SONAL GARMENTS INDIA PVT.LTD

CORPORATION BANK MAHARASHTRA MUMBAI-OVERSEAS

134A, MITTAL COURT, 224, NARIMAN POINT MUMBAI 2406

ING VYSYA BANK LTD, UBI,

PRAVEEN KUMAR

AGARWAL

NAVIN KUMAR

AGARWAL

ANOOP KUMAR

AGARWALANIRUDH AGARWAL

PRATIK AGARWALMR.ANKIT AGARWAL MR.UDIT AGARWAL

MR.PRAVEEN AGARWAL ( HUF

3413 SONAL GARMENTS(INDIA) PVT LTD

UNION BANK OF INDIA MAHARASTRA IFB, MUMBAI

NO.134 A, MITTAL COURT,224 NARIMAN POINT, MUMBAI-

400021

1264

ING VYSYA, CORP.BANK

PRAVIN KUMAR

AGARWAL

NAVIN KUMAR

AGARWAL

ANUP KUMAR

AGARWALANIRUDH AGARWAL

PRATIK AGARWALANKIT AGARWAL UDIT AGARWAL

3414 Sonal Traders BANK OF MAHARASHTRA Delhi Delhi Pitampura 89 Loss 29/04/2013 Anoop Kumar Gupta

3415 SONI ISPAT LIMITED

STATE BANK OF INDIA M.P. SAMB Bhopal

510, GOKUL BUILDING,80-A, BARODA STREET, MUMBAI

(M.H.) 400009

8069 Rajiv Lochan Soni

309653

Vijay Soni

Sarang SoniSunil Anand

Jagdsh Chandra Naredi 2746607

3416 SONI ISPAT LIMITED

STATE BANK OF MYSORE MADHYA PRADESH INDORE

2ND FLOOR,JANAK,11,NEW PALASIA,INDORE 2192 SSA

SBI,

RAJIV LOCHAN SONI

00309653

JAGDISH CHANDRA

NAREDI 02746607

ROSHAN DHONDIBA

DANDAVAT 05226639

3417 SONI ISPAT LTD. ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG, INDORE SECOND FLOOR, "JANAK", 11, NEW PALASIA, INDORE, M.P. 1436 SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD, ICICI BANK, PNB, BOIRAJIV LOCHAN SONI VIJAY SONI

3418 SONI ISPAT LTD. ORIENTAL BANK OF COMMERCE MADHYA PRADESH RNT MARG, INDORE SECOND FLOOR, "JANAK", 11, NEW PALASIA, INDORE, M.P. 1436 SBI, STATE BANK OF MUSORE, STATE BANK OF HYDERABAD, ICICI BANK, PNB, BOIRAJIV LOCHAN SONI VIJAY SONI SUNIL ANAND SARANG SONI

3419 SONI ISPAT LTD.

PUNJAB NATIONAL BANK MP ARMB, INDORE

510, GOKUL BUILDING, 80-A, BARODA STREET, MUMBAI-400

009

1461

SBI, SBM, SBH, OBC, BOI, ICICI

RAJIV LOCHAN SONI VIJAY SONI

3420 SONTI INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO INDUSTRIAL

ESTATE, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-54.

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

CHINTAL, HMT ROAD, HYDERABAD-54

47 S. NAGA MALLESWARA

RAO

N.A RESHMI VIDYASAGAR N.A

SANDHYA SUDHAKAR

N.A

3421 SONTI INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

OFFICE & WORKS: PLOT NO.11, AP AGRO INDUSTRIAL

ESTATE, HMT TOWNSHIP, CHINTAL, QUTHBULLAPUR

MUNICIPALITY, R.R.DISTT., HYDERABAD-54.

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

CHINTAL, HMT ROAD, HYDERABAD-54

47 S. NAGA MALLESWARA

RAO

3422 SONU PLAST (INDIA)

ORIENTAL BANK OF COMMERCE GUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

INDUSTRIAL SHED NO.53/F, MAHASHAKTI INDUSTRIAL

ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD

68

GSFC

JAGRUTI KALPESH

RAVAL(SM

3423 SONU PLAST (INDIA)

ORIENTAL BANK OF COMMERCE GUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

INDUSTRIAL SHED NO.53/F, MAHASHAKTI INDUSTRIAL

ESTATE, INDIAN COLONY ROAD, BAPU NAGAR, AHMEDABAD

68

GSFC

JAGRUTI KALPESH

RAVAL(SM

3424 Sonu Synthetics Ltd.

VIJAYA BANK MAHARASHTRA IFB, MUMBAI

132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD, SAKINAKA,

ANDHERI (E), MUMBAI 400059.

386 GHANSHYAMDAS

DEORA NA

SURESH KUMAR DEORA

NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR) NA

SANTOGEN SILK MILLS

LTD.

3425 Sonu Synthetics Ltd.

VIJAYA BANK MAHARASHTRA IFB, MUMBAI

132, MAROL CO-OP. INDL. ESTATE, M.V. ROAD, SAKINAKA,

ANDHERI (E), MUMBAI 400059.

386 GHANSHYAMDAS

DEORA NA

SURESH KUMAR DEORA

NA VINOD KUMAR DEORA

RAMNARESH DEORA

(GUARANTOR) NA

SANTOGEN SILK MILLS

LTD.

3426 SONY CORNER

STATE BANK OF INDIA WEST BENGAL HALDIA PORT

D/O SHRI SUBHAS PATTANAYAK, A/2 MOHANA MARKET

TOWNSHIP, HALDIA, PURBA MEDINIPUR

51 DEEPALI PATTANAYAK

PROF

3427 SOUBHA DAS GUPTA

ANDHRA BANK WEST BENGAL KASBA

P-153, JADAHAVPUR UNIVERSITY COOP, PANCHASAYAR,

KOLKATA

176 SAUMABHADAS GUPTA

0 0 0 0 0 0 0

0 0 0

3428 SOUBHA DAS GUPTA

ANDHRA BANK WEST BENGAL KASBA

P-153, JADAHAVPUR UNIVERSITY COOP, PANCHASAYAR,

KOLKATA

176 SAUMABHADAS GUPTA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3429 SOUBHAGYA PROJECTS (PVT) LTD

ANDHRA BANK ANDHRA PRADESH DANAVAIPETA

D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240

INDIA

908 RATNA PRASAD

HANUMANTHAVARAJU

LA 3496654

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA 1035801 0 0 0 0 0

0 0 0

3430 SOUBHAGYA PROJECTS (PVT) LTD

ANDHRA BANK ANDHRA PRADESH DANAVAIPETA

D-NO:8-244ANH-5 RAVULAPALEM ANDHRA PRADESH 533240

INDIA

908 RATNA PRASAD

HANUMANTHAVARAJU

LA 3496654

CHINNAM NAGA VENU

VENKATA

SATYANARAYANA 1035801 0 0 0 0 0

0 0 0 0 0

0 0 945

3431 SOUBHAGYA PROJECTS PVT LTD

STATE BANK OF INDIA Andhra Pradesh Rajahmundry

DNO:3-72, VEDIRASWARAM ROAD, RAVULAPALEM –

533238, EAST GODAVARI

47

NA

Chinnam Chandra

Reddy, Managing

Director

Chinnam Naga Venu

Venkata Satyanarayana

Reddy, Director 945

3432 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT 23, NARAYAN BUILDING, L N ROAD, DADAR EAST, MUMBAI 2738 RAJKUMAR C 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 945

3433 SOUND CRAFT INDUSTRIES LTD ANDHRA BANK MAHARASTRA FORT 23, NARAYAN BUILDING, L N ROAD, DADAR EAST, MUMBAI 2738 RAJKUMAR C 0 BABU BASAN 0 VISHNU BASAN 0 RAMESH VERMA 0 0 0 0 0 0 0 0 0 0 0 945

3434 SOUNDCRAFT INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR

EAST, MUMBAI 400014

459 RAJ KUMAR BASANTANI SEEMA R BASANTANI

(SMT.) 945

3435 SOUNDCRAFT INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR

EAST, MUMBAI 400014

459 RAJ KUMAR BASANTANI SEEMA R BASANTANI

(SMT.) 945

3436 SOUTH INDIA PRODUCE CO. ORIENTAL BANK OF COMMERCE KERALA ERNAKULAM, COCHIN P.B. 344, JEW TOWN, KOCHI. 724 IB, FB VIDYASAGAR T. T. SUDHAKAR 945

3437 SOUTH INDIA PRODUCE CO. ORIENTAL BANK OF COMMERCE KERALA ERNAKULAM, COCHIN P.B. 344, JEW TOWN, KOCHI. 718 IB, FB VIDYASAGAR T. T. SUDHAKAR N.A RESHMI VIDYASAGAR N.A SANDHYA SUDHAKAR N.A 945

3438 SOUTH INDIA SPIRITS CO. PVT. LTD.

UNION BANK OF INDIA KARNATAKA ARB BANGALORE

718, 1ST FLOOR, 12TH MAIN, RMV EXTENSION,

SADASHIVA NAGAR, BANGALORE - 560080

769 K H NARENDRA BABU K H HEMANTH KUMAR

K H KANAK PRASIMHAK A HARIDAS

945

3439 SOWKAR TEXTILES

PUNJAB NATIONAL BANK TAMILNADU ARMB, COIMBATORE

1, AB NAGAR, RAMRAJ NAGAR, GANDHI NAGAR POST,

TIRUPPUR-641603 NO.11/14, P

V G NAGAR, 40 FEET ROAD, GANDHINAGAR POST, TIRUPUR-

1336 R P VISHNUKUMAR C K AJAYKUMAR

78

3440 SOWKAR TEXTILES

PUNJAB NATIONAL BANK TAMILNADU ARMB, COIMBATORE

1, AB NAGAR, RAMRAJ NAGAR, GANDHI NAGAR POST,

TIRUPPUR-641603 NO.11/14, P

V G NAGAR, 40 FEET ROAD, GANDHINAGAR POST, TIRUPUR-

1384 R P VISHNUKUMAR C K AJAYKUMAR

757

3441 SPAA OFFSET COLOUR PRINTERS

UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG

DOOR NO. 46-22-27A, RAILWAY STATION ROAD OPP. DRM

OFFICE, DONDAPARTY, VISAKHAPATNAM.

51 KONASALI SAI

PRASANNA 641

3442 SPAA OFFSET COLOUR PRINTERS

UNION BANK OF INDIA ANDHRA PRADESH MVP COLONY, VIZAG

DOOR NO. 46-22-27A, RAILWAY STATION ROAD OPP. DRM

OFFICE, DONDAPARTY, VISAKHAPATNAM.

51 KONASALI SAI

PRASANNA 945

3443 SPAN PROJECTS

STATE BANK OF MYSORE KARNATAKA ASSET RECOVERY BRANCH

NO. 214, BOMMANAHALLI INDUSTRIAL AREA, III PHASE,

ANEKAL TALUK, BANGALORE DISTRICT.

156 AUC SHYAMSUNDAR

MUSADDI

SANDEEP KR MUSADDI

SUNIL MUSADDISHAILESH MUSADDI

SUSHEELA MUSADDI 945

3444 SPAN TECHNOCRAT & BUILDERS STATE BANK OF INDIA PUNJAB SAMB LUDHIANA 502, MALL PLAZA, MALL ROAD, NEAR FOUNTAIN CHOWK 227 RAVINDER KUMAR SONU SOOD 945

3445 SPANDAN RICE MILL PVT LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

V - CHHOTPARUA,PO. -- KARNAJORA , UTTAR DINAJPUR ,PIN-

733130

329 KARUNAMOY

GOSWAMI 1609894

SAMRAT GOSWAMI

2603837 GUNADHAR NASKAR 945

3446 SPEARHEAD TRADERS (PVT) LTD

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

E/103, ASHRAYA APARTMENT, PROFESSOR PARA, CUTTACK-

753012.

75 Subhransu Kumar Jena

946690

Kumarika Samal

946763 945

3447 SPECIAL ASSAY CLINIC STATE BANK OF INDIA WEST BENGAL BARRACKPORE RLY STN 97/12 K N MUKHERJEE RD TALPUKUR BARRACKPORE 40 ASHISH SARKAR 945

3448 SPECIALITY PAPERS LTD.

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

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 Nemchand Jethalal Gala

00193256

Lakhamshi J. Gala

Premji J. Gala

Pradeep Kumar Chopra

01736556 Ronak Devendra Chheda 02855499

Urmilaben Nemchand

Gala (Mrs)

00920131

Darshak Nemchand Gala

00920235 202

3449 SPICE VALLEY CONDIMENTS PVT LTD

PUTHENCHANTHAI KERALA 70026

T C 17/1909 KALANILAYAM MUDAVANMUGHAL

POOJAPPURA TRIVANDRUM

150 SURESH P R SIVAN C V (DR)

AJITHKUMAR P S - CEO 347

3450 SPICE VALLEY CONDIMENTS PVT LTD

State Bank of Travancore KERALA PUTHENCHANTHAI

T C 17/1909 KALANILAYAM MUDAVANMUGHAL

POOJAPPURA TRIVANDRUM

150 SURESH P R SIVAN C V (DR)

AJITHKUMAR P S - CEO 945

3451 Spl Technochem Limited .

BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai

269 Loss 30/06/2007 1. Mukesh Mohanlal

Shah

2. Shreyansh Seth

3. Sanjay Dhandukiya4. Subhash Shukal

5. Vatsal Parkh 945

3452 SPL TECHNOCHEM LTD

ANDHRA BANK MAHARASTRA SPL.CORP.FIN, MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, WESTERN

EXPRESS HIGHWAY, GOREGAON(EAST), MUMBAI-400 063

2174 MUKESH M SHAH

0

SHREYANSH P SHETH

1857264 SANJAY DHANDHUKIYA 2256362SUBHASH SHUKLA

0 VATSAL PARIKH 0 0 0

0 0 0

945

3453 SPL TECHNOCHEM LTD

ANDHRA BANK MAHARASTRA SPL.CORP.FIN, MUMBAI

30, NEW SATGURU NANAK INDUSTRIAL ESTATE, WESTERN

EXPRESS HIGHWAY, GOREGAON(EAST), MUMBAI-400 063

2174 MUKESH M SHAH

0

SHREYANSH P SHETH

1857264 SANJAY DHANDHUKIYA 2256362SUBHASH SHUKLA

0 VATSAL PARIKH 0 0 0

0 0 0 0 0

0 0 945

3454 SPORTINA PAYCE INFRASTRUCTURE PVT

LTD. UNION BANK OF INDIA MAHARASHTRA SION (E)

1701/1702, RAHEJA REGENCY, 106, SION KOLIWADA NO. 29

OPP. SION CIRCLE, SION (E) MUMBAI-400022

886 HIREN H SHETH SHEETAL H SHETH

945

3455 SRADHA FOODS & PROTEINS (P) LTD.

UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 44 SRI KIRTI CHANDRA

MOHANTY

SRI PURNA CH.

MOHANTY

SRI MADHUSUDAN

MOHANTY

SMT. SMITANJALI

MOHANTY 945

3456 SRADHA FOODS & PROTEINS (P) LTD.

UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 44 SRI KIRTI CHANDRA

MOHANTY

SRI PURNA CH.

MOHANTY

SRI MADHUSUDAN

MOHANTY

SMT. SMITANJALI

MOHANTY 272

3457 SREE CHANDRIKA FOODS ANDHRA BANK ANDHRA PRADESH TANUKU VELPURU,TANUKU, WEST GODAVARI DIST. 128 GUNNAM 0 GUNNAM GEETA VANI 0 0 0 0 0 0 0 0 0 945

3458 SREE CHANDRIKA FOODS ANDHRA BANK ANDHRA PRADESH TANUKU VELPURU,TANUKU, WEST GODAVARI DIST. 128 GUNNAM 0 GUNNAM GEETA VANI 0 0 0 0 0 0 0 0 0 0 0 0 0 945

3459 SREE HANUMAN ELECTRICALS

ORIENTAL BANK OF COMMERCE AMEERPET (1093)

FLAT NO.144, AYODHYA COLONY, OPP. SARADA THEATRE,

A.S. RAO NAGAR, KAPRA MUNICIPALITY, SECUNDERABAD

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

(MRS.)B. KSHATRAPATI REDDY

945

3460 SREE JAGANNATH COLD STORAGE STATE BANK OF INDIA WEST BENGAL BURDWAN P.O. SHAKTIGARH, BURDWAN 616 SARUTA DAS D.GADIA N.AGARWAL 539

3461 SREE RAM HATCHARY & POULTRY STATE BANK OF INDIA WEST BENGAL SHAKHERBAZAR 4/67 NATAJI NAGAR KOLKATA-40 55 RANJIT SARKAR 945

3462 SREE RANISATI PADDY PROC (P) LTD. STATE BANK OF INDIA ORISSA Sonepur BADBAJAR, AT/PO/DIST.:- SUBARNAPUR 89 Nanda Kishore Agrawal 945

3463 SREE SAIRAJA AGRO FARMS LTD.

STATE BANK OF INDIA Andhra Pradesh Agri Business

12-5-33/2, VIJAYAPURI SOUTH LALAGUDA, SECUNDERABAD-

17

80

NA

M.PoornachandraRao

DR

G.RajaVenkat

A.MallaReddyK.V.ChalapathiRao

A.IndraBabuK.Ranganayaki K.Venkatewara rao

281

3464 SREE SARMA DAIRY PRODUCTS

ANDHRA BANK ANDHRA PRADESH KAPRA SAINIKPURI

FLAT NO 502, GAYATRI ARCADE, KONDA REDDY STREET,

WEST MAREDPALLY, SECUNDERABAD -26

64 SURESH KUMAR

0 0 0 0 0 0 0

0 0 0

734

3465 SREE SARMA DAIRY PRODUCTS

ANDHRA BANK TELANGANA KAPRA SAINIKPURI

FLAT NO 502, GAYATRI ARCADE, KONDA REDDY STREET,

WEST MAREDPALLY, SECUNDERABAD -26

64 SURESH KUMAR

0 0 0 0 0 0 0

0 0 0 0 0

0 0 673

3466 SREE SILK IMPORTS PUNJAB NATIONAL BANK KARNATAKA LAL BAGH FORT ROAD BANGALORE 289/B/8/1 12TH MAIN 11 BLOCK BSK 1 STAGE BANGALORE 30 M ROOPA K VIMALA R SUMITHRA 347

3467 SREE SILK IMPORTS PUNJAB NATIONAL BANK KARNATAKA LAL BAGH FORT ROAD BANGALORE 289/B/8/1 12TH MAIN 11 BLOCK BSK 1 STAGE BANGALORE 30 M ROOPA K VIMALA R SUMITHRA 945

3468 SREEDHARAN S

THE FEDERAL BANK LTD TAMILNADU NAGERCOIL

S/O MR SUBRAMONIAM,VELLIAMALAI

JN,MANAVILAI,KALPADI P O,KANYAKUMARI DISRICT

28

NA

SRREDHARAN S

818

3469 SREEDHARAN S

THE FEDERAL BANK LTD TAMILNADU NAGERCOIL

S/O MR SUBRAMONIAM,VELLIAMALAI

JN,MANAVILAI,KALPADI P O,KANYAKUMARI DISRICT

28

NA

SRREDHARAN S

65

3470 SRI ANANDA VENKATESWARA BOILED

RICE MILL STATE BANK OF INDIA Andhra Pradesh NIDADAVOLE

BRAHMANAGUDEM VILLAGE,VIA NIDADAVOL,WEST

GODAVARI DT. AP

162

NA

A.NAGESWARA RAO

MG.PART

A.SURYANARAYANA

A.SATYAVATHI 1

3471 SRI BALAJI ASSOCIATES STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH DNO 186/A1PLASSEY LANE, OLD BOWENPALLY 52 VIVEK SAXENA MOHIT KUMAR SAXENA KODURI PREMALATHA 918

3472 SRI BALAJI INFRA CORPORATION PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH IFB,HYD

DNO:10.04.03,3&4 FLOOR,ASIF PLAZA,NEAR NMDC,MASAB

TANK,HYDERABAD

2400 MADDIPOTI VENKATA

SATYA RAMU 01753946

M SUJATHA

01753948 G SURENDRANATH 02073197M VARALAXMI

02838179 BISWANATH PATNAIK 05314359 945

3473 SRI BIO SHAKTI AGRO PRODUCTS

ANDHRA BANK ANDHRA PRADESH ABID ROAD

102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD, NEW

NALLAKUNTA, HYDERABAD

110 N SUDHAKAR RAO

0

S. OMKAR

0 0 0 0 0 0

0 0 0

1

3474 SRI BIO SHAKTI AGRO PRODUCTS

ANDHRA BANK TELANGANA ABID ROAD

102, 1ST FLOOR, EMERALD HOUSE, SHIVAM ROAD, NEW

NALLAKUNTA, HYDERABAD

110 N SUDHAKAR RAO

0

S. OMKAR

0 0 0 0 0 0

0 0 0 0 0

0 0 679

3475 SRI CHAKRA FINANCIAL SERVICES LTD.

STATE BANK OF INDIA A.P. SAMB Secunderabad

6-3-668/10/66, DURGANAGAR COLONY, P.O. BOX NO. 33,

PUNJAGUTTA, HYDERABAD - 500082.

157 N. Krishna mohan (MD) VV S R Anjaneyulu (DIR)

945

3476 SRI DATTA AUTOMOBILES

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D.NO. 7-258, VARALAKSHMI NAGAR,MAIN

ROAD,VEPAGUNTA, VISAKAPATNAM.

48 P. VENKATA RAMANA

0

V. MEENA KUMARI

0 M. ARUNA KUMARI 0M. TULASI RAO

0 0 0 0

0 0 0

274

3477 SRI DATTA AUTOMOBILES

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

D.NO. 7-258, VARALAKSHMI NAGAR,MAIN

ROAD,VEPAGUNTA, VISAKAPATNAM.

48 P. VENKATA RAMANA

0

V. MEENA KUMARI

0 M. ARUNA KUMARI 0M. TULASI RAO

0 0 0 0

0 0 0 0 0

0 0 1

3478 SRI DATTASAYI INDUSTRIES LTD

STATE BANK OF INDIA Andhra Pradesh COMM BR,ONGOLE

1C,PARAMESWARA APTS 6-3-626,ANAND NAGAR

KHAIRATABAD HYD

723

NA

GURRAM

SEETHARAMAIAH

GURRAM KRISHNA

MURTHY

GURRAM SRIDHAR

BABU

GURRAM LAKSHMI

KUMARI 722

3479 SRI DURGA TRADERS STATE BANK OF INDIA WEST BENGAL HAKIMPARA KHOFIA BHAVAN, 2ND FLOOR, NAYABAZAR, SILIGURI 34 AMARNATH SINGH 777

3480 SRI GANESH LAKSHMI AGRO FOODS STATE BANK OF INDIA W B SAMB,KOLKATA VISHESWARI P.O.KHANDRA UKHRA DT BURDWAN,PIN- 665 SANJAY BURNWAL BIJAY KUMAR BURNWAL JASODA DEVI BURNWAL SUNITA DEVI BURNWAL INDU DEVI BURNWAL MINA DEVE GUPTA 777

3481 SRI JAGANNATH CASTING PVT LTD.

STATE BANK OF INDIA ORISSA Talcher

NEAR SURYA FILLING STATION, BANARPAL TALCHER ROAD,

TALCHER

401 Surinder Singhal Harsha Singhal

777

3482 SRI KALA SHOW ROOM

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 UPPALAPATI

VARALAKSHMI 0 0 0 0 0 0 0

0 0 0

777

3483 SRI KALA SHOW ROOM

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

SEETARAMPURAM, VIJAYAWADA, ANDHRA PRADESH 43 UPPALAPATI

VARALAKSHMI 0 0 0 0 0 0 0

0 0 0 0 0

0 0 777

3484 SRI KALPANA CONSTRUCTIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-181,

PHASE-I, DHANALAKSHMI CENTER, KPHB COLONY,

36 RAMALA HARINATH

85

3485 SRI KALPANA CONSTRUCTIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH MADHAPUR

FLAT NO.G-1, SRI VENKATESHWARA ENCLAVE, MIG-181,

PHASE-I, DHANALAKSHMI CENTER, KPHB COLONY,

36 RAMALA HARINATH

279

3486 SRI KANYA CABLES PVT. LTD.

STATE BANK OF INDIA Andhra Pradesh C.B. RAJAM

MOGILIVALASA VILLAGE,RAJAM-532127 172

NA

P.V.VISHAL GUPTA P.KRISHNA MURTHY

GUPTA

P.MAGHANADHA

GUPTA

P.VEERABHADRASWAM

Y GUPTA

P.S.VENKATESWARA

GUPTA

P.SATYANARAYANA

GUPTA

P.SATYANARAYANA

MURTHY 829

3487 SRI KRISHNA POULTRY FARMS (P) LTD. STATE BANK OF INDIA Andhra Pradesh Agri-Business 16-2-701/C/1/103 KAILASH, MALAKPET HYDERABAD 75 NA K.PratapReddy K.Ravindra Redddy 347

3488 SRI KRISHNA RAJENDRA MILLS LTD. STATE BANK OF INDIA Karnataka SAMB Bangalore KESARE VILLAGE, BANGALORE-MYSORE ROAD, MYSORE 501 Harkishore Kejriwal Indrakishore Kejriwal 202

3489 SRI LAKSHMI BALAJI BINNY RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MIRYALAGUDA

Venkatadripalem- vlg

Miryalaguda

Nalgonda Dist

85 DHANAVATH

RAVINDRA NAIK

37

3490 SRI LAKSHMI ENGINEERING INDUSTRIES

LIMITED STATE BANK OF INDIA Andhra Pradesh CB, Sec' bad

710, CHENOY TRADE CENTRE, 116, PARKLANE,

SECUNDERABAD.

73

NA

Chitturi Ramachandra

Rao

M. Seetaiah

427

3491 SRI LAKSHMI GROUNDNUT OIL MILL

STATE BANK OF INDIA Andhra Pradesh C B RAJAM

CHIPURUPALLI ROAD, RAJAM 62

NA

KOTHA SURYAPRAKASA

RAO

KOTHA SRINIVASA RAO

934

3492 SRI LAKSHMI POLYPACKS(P) LTD

STATE BANK OF INDIA Andhra Pradesh COMM BR,RAJAM

BOBBILI ROAD, RAJAM, SRIKAKULAM DISTRICT, ANDHRA

PRADESH

161

NA

KOTHA PRASAD KOTHA MOHANA RAO

KOTHA RAJESH KUMAR 223

3493 SRI LAXMI BINNY RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH M S M E WRANGAL

H NO 4-125-20, MULUGU, GHANPUR, WRANGAL DIST 123 GOTTIMUKKUL

SAMBAIAH

GOTTIMUKKUL

MADHAVI

GOTTIMUKKUL

VIJAYALAXMI 223

3494 SRI LAXMI PRASANNA ISPAT PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH VIZIANAGARAM-MAIN

SY NO:42/1,NH.5,G CHODAVARAM[V],POOSAPATIREGA

MDL,VIZIANAGARAM

464 PAKKI SRINIVASA RAO

05187199

A V S RAJU

02139883

CH SATYANARAYANA

RAJU 02139894 223

3495 SRI LAXMI VENKATESWARA PARABOILED

RICE MILL P ANDHRA BANK ANDHRA PRADESH KOTHAKOTA

KOTHAKOTA, MAHABUBNAGAR 634 B.VEERESH

0

K.VEERA PRASAD

0 0 0 0 0 0

0 0 0

223

3496 SRI LAXMI VENKATESWARA PARABOILED

RICE MILL P ANDHRA BANK TELANGANA KOTHAKOTA

KOTHAKOTA, MAHABUBNAGAR 634 B.VEERESH

0

K.VEERA PRASAD

0 0 0 0 0 0

0 0 0 0 0

0 0 223

3497 Sri Lunked Lubricants

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.8, DWARAKA COLONY, BRINDAVAN STREET, MYLAPORE,

CHENNAI 600 004

76 Lalchand Jain, P. Jaswant Raj

Rajul Bai,Praveen Kumar

223

3498 Sri Lunked Lubricants

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.8, DWARAKA COLONY, BRINDAVAN STREET, MYLAPORE,

CHENNAI 600 004

76 Lalchand Jain, P. Jaswant Raj

Rajul Bai,Praveen Kumar

79

3499 SRI MANICKA VINAYAGA SPINNING MILLS

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

NO 163, NETHAJI ROAD, MADURAI -625001 184 K.Kathirvel K.

Balamuruganandanam K.VetrivelkannanK.Ambalavanan

K.B.KarthikeyanK.Neethimallika

122

3500 SRI NAGA VENKATA SAI SRIRAM MODERN

RICE MILL

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

D no: 1-191

Main Road

Kurada – 533260

89 B V V SURYANARAYANA

MURTHY

122

3501 SRI NAVYA PAPER PRODUCTS

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MEDCHAL

Plot no : 33

Sri Sai Nilayam

NCL, North Avenue

Kompally

RR Dist

31 K S L JAYANTHI K S L PRASAD

279

3502 SRI NEELANCHALA EDUCATIONAL &

CHARITABLE TRUST. STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

SREE MAA NAGAR, BERHAMPUR(GM) 308 Narayan Panda Narasingh Choudhury

Sanat Kumar SahuSubhakanta Mahapatra

Purna Chandra PandaSubhakanta Mahapatra K. Kalyani (Smt)

342

3503 SRI PATLOLLA RAMAKRISHNA REDDY

EDUCATIONAL SOCIETY STATE BANK OF INDIA Karnataka SAMB Bangalore

NO:4023,MIGPHASE II,BHEL, RAMACHANDRA

PURAM,HYDERABAD-500032

175 P Navratan Reddy P Hanumantha Reddy

S A Manik ReddyP Venkata Reddy

P Usha (Smt)P Snehalatha (Smt) P Rohini (Smt)

703

3504 SRI PAVAN KUMAR & COMPANY

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

DEVI NURSING HOME, WARASIGUDA, HYDERABAD.

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

SECUNDERABAD.

30 K. PAVAN KISHORE

1247

3505 SRI PAVAN KUMAR & COMPANY

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

DEVI NURSING HOME, WARASIGUDA, HYDERABAD.

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

SECUNDERABAD.

30 K. PAVAN KISHORE

719

3506 SRI RAGAVENDRA SYNTAX P LTD.

UNION BANK OF INDIA TAMILNADU SULUR

SF NO.90/2, D NO. 29, ATHUPALAYAM ROAD, SOMANUR,

COIMBATORE

607 M KALISAMY A MUTHIAH

G BALASUNDARAMV R RAMANATHAN

R SIVALINGAMA K PALANISAMY

548

3507 SRI RAGAVENDRA SYNTAX P LTD.

UNION BANK OF INDIA TAMILNADU SULUR

SF NO.90/2, D NO. 29, ATHUPALAYAM ROAD, SOMANUR,

COIMBATORE

607 M KALISAMY A MUTHIAH

G BALASUNDARAMV R RAMANATHAN

R SIVALINGAMA K PALANISAMY

719

3508 SRI RAM LAXMAN COTTON INDUSTRIES

ANDHRA BANK ANDHRA PRADESH PARKAL

H.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM

VILLAGE, PARKALA, WARANGAL

197 RAKAM RAMESH

0

GAJE RAMANNA

0 PONAGANTI VENKANNA 0GADE RAMULU

0

MANIKYA

SADANANDAM 0KAMISETTI RAMBABU

0YEBUSHI SRINIVAS

0

P. ANJAIAH 0 0 0

641

3509 SRI RAM LAXMAN COTTON INDUSTRIES

ANDHRA BANK TELANGANA PARKAL

H.NO.4-80 & 4-80/A SY. NO 172/A, 173/B MADARAM

VILLAGE, PARKALA, WARANGAL

197 RAKAM RAMESH

0

GAJE RAMANNA

0 PONAGANTI VENKANNA 0GADE RAMULU

0

MANIKYA

SADANANDAM 0KAMISETTI RAMBABU

0YEBUSHI SRINIVAS

0

P. ANJAIAH 0 0 0 0 0

0 0 66

3510 SRI RAMA BRAHMA MODERN RICE MILLS

PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR

D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU

SIVARU, GUNTUR

1033 JAKKIREDDY BRAHMA

REDDY 02734494

JAKKIREDDY SIVAMMA

02734503 20243

3511 SRI RAMA BRAHMA MODERN RICE MILLS

PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR

D.NO. 27/2, NADIMPALEM PANCHAYAT, KONDRUPADU

SIVARU, GUNTUR

1033 JAKKIREDDY BRAHMA

REDDY 02734494

JAKKIREDDY SIVAMMA

02734503 20038

3512 SRI RAMA METALS

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,MEDCHAL

No: 148-150

IDA

Medchal

69 A SUBBA RAO K SRINIVAS

20028

Page 13: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

3513 SRI RAMA STEELS LTD. STATE BANK OF INDIA UT SAMB CHANDIGARH SCO 904, MANIMAJRA, CHANDIGARH 1190 O.P.Aggarwal Pardeep Aggarwal Sheel Wati Sarita Aggarwal 20252

3514 Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late Thimarayappa VIJAYA BANK KARNATAKA ARMB, Bangalore

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte Post,

Tal & District Bangalore – North

419 Mr.T. Rajanna, S/o Late

Thimarayappa 20739

3515 Sri Sai Poultry Breeding farm Proprietor

Mr.T. Rajanna, S/o Late Thimarayappa VIJAYA BANK KARNATAKA ARMB, Bangalore

Ittagalpura Village, Hesarghatta Hobli, Rajanukunte Post,

Tal & District Bangalore – North

419 Mr.T. Rajanna, S/o Late

Thimarayappa 20066

3516 SRI SAI RAJA RAJESWARI SPINNING MILLS

PVT LTD STATE BANK OF INDIA A.P SAMB Secunderabad

FLOT NO:201, SRI MAHALAKSHMI MANSION, ANAND NAGAR

COLONY, OP.MRO OFFICE, KHAIRATABAD, HYDERABAD 500

1554 Ranga Ashok (MD) Ranga Sweta (Dir)

20400

3517 SRI SAI TANNERIES

STATE BANK OF INDIA Andhra Pradesh CB, Sec' bad

6-1-1- TO 4, LAKSHMI APARTMENTS, SHOP NO.14 & FLAT

NO.219, PADMARAONAGAR, SECUNDERABAD-25

34

NA

Vella Mohanrao Y Nagamalleswara Rao

A SujathaLakku Saroja

Lakku AtchaiahN Lakshmi Samrajyam A Venkataratnam

20400

3518 SRI SAI TEJA MARINE EXPORTS PVT LTD

STATE BANK OF INDIA Andhra Pradesh BHIMAVARAM

NEAR GANGANAMMA TEMPLE, REST HOUSE RD,

BHIMAVARAM

359

NA

BURRAMSETI VENKATA

RAMAN

VISWANADHUNI

LAKSHMI NAR

VISWANADHUNI

VENKATA SAT

BURRAMSETTI KRISHNA

VENI 20945

3519 SRI SAI TURNING WORKS

STATE BANK OF INDIA Andhra Pradesh BALANAGAR

7-1-282/2, PLOT NO 26, SCIENTIFIC ENGG WORKS CO-OP

HOUSING SOC LTD,RANIBAGH,BALKAMPET

37

NA

N K SINGH

20945

3520 SRI SASTHA IMPEX

CORPORATION BANK TIRUPUR-SME

NO.20, FIRST FLOOR, THATTAN THOTTAM II STREET,

PALLADAM ROAD, TIRUPUR-641604

78

SOLE

MR.R.MUTHURATHINA

M (PROP 20945

3521 SRI SATYA SAI TRADERS

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

Adilaxmi Rice Mill

Chintapalli

Pedapudi Mdl

East Godavari Dist

225 GADIGATLA SAI

PRASAD BABU

20945

3522 SRI SATYA SARVARAYA INDUSTRIES

STATE BANK OF INDIA A.P. SAMB Secunderabad

RS NO:189/2, POTTILANKA VILLAGE, KADIYAM MANDAL, EG

DIST.

171 Chamakura Satyavathi

(Smt), W/o Ch>Nooka

Raju (Prop) 20945

3523 SRI SHAKTI TRADING CO

VIJAYA BANK KARNATAKA GULBARGA

SHOP NO.25, AZADPUR ROAD, GULBARGA 26

NA

SHAIKH SAIFAN S/O

SHAIKH SONDSAB NA

RAMALINGA S/O

SHIVAPPA SARADAGI NA 20945

3524 SRI SIDHI DAIRY PUNJAB NATIONAL BANK RAJASTHAN MALVIYA NAGAR, JAIPUR 99 A, SRI RAM NAGAR, JHOTWARA, JAIPUR 55 MANDHATA SINGH 20945

3525 SRI SURYAGANGADHARA BOILED & RAW

RICE MILL ANDHRA BANK ANDHRA PRADESH RAYAVARAM

BALABHADRAPURAM, E.G. DIST 2298 M, SRINIVAS

0

M. RAMA GOPAL

0 M. ARUN KUMARI 0M. PARVATHI DEVI

0 M. INDIRA DEVI 0 0 0

0 0 0

20945

3526 SRI SURYAGANGADHARA BOILED & RAW

RICE MILL ANDHRA BANK ANDHRA PRADESH RAYAVARAM

BALABHADRAPURAM, E.G. DIST 2298 M, SRINIVAS

0

M. RAMA GOPAL

0 M. ARUN KUMARI 0M. PARVATHI DEVI

0 M. INDIRA DEVI 0 0 0

0 0 0 0 0

0 0 20400

3527 SRI THEEPA PRESSED COMPONENTS P.

LTD. ORIENTAL BANK OF COMMERCE TAMIL NADU NORTH VELI STREET, MADURAI

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU ROAD,

UTHANGUDI, MADURAI - 625 107.

30

ICICI,SBT

S.P. ANNAMALAI VALLAMAI A.M.

20066

3528 SRI THEEPA PRESSED COMPONENTS P.

LTD. ORIENTAL BANK OF COMMERCE TAMIL NADU NORTH VELI STREET, MADURAI

ANNAMALAI INDUSTRIAL COMPLEX , MADHUMELU ROAD,

UTHANGUDI, MADURAI - 625 107.

30

ICICI,SBT

S.P. ANNAMALAI VALLAMAI A.M.

20703

3529 SRI VASAVI EXPORTS

STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM

PLOT NO.28,NAVODAYA COLONY, RD NO.2 BANJARA

HILLS,HYD-34

102

NA

GRANDHI ESWARA RAO

20679

3530 SRI VASAVI INDUSTRIES LTD

STATE BANK OF INDIA Andhra Pradesh COMM BR RAJAM

PLAT NO. 28, SAGAR SOCIETY, NAVODAYA

COLONY,BANZARA HILLS,HYD,AP

1777

IDBI,EXIM BANK & IREDA

GRANDHI ESWARA RAO B SAMBASIVA RAO N PURUSHOTTAM

REDDYN NANDI

P C LAHAS VENKATACHALAM C SASHIKANTH

20069

3531 SRI VASUNDHARA CORPORATION

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 TADAVARTHI

VENKATASWAMY 0 0 0 0 0 0 0

0 0 0

20278

3532 SRI VASUNDHARA CORPORATION

ANDHRA BANK ANDHRA PRADESH SARM VISAKAPATNAM

204, ORCHID NORTH, BRIDAVAN ENCLAVE, GUNTUR. 55 TADAVARTHI

VENKATASWAMY 0 0 0 0 0 0 0

0 0 0 0 0

0 0 21402

3533 SRI VEERASUBRAMANYESHWARA

RAW&BOILED RICEMILL STATE BANK OF HYDERABAD ANDHRA PRADESH INDRAPALEMBR,KAKINADA

CANL ROAD,BICCAVOLU,EAST GODAVRI DIST 459 GANDIGATLA SAI

PRASAD

KANTIPUDI SAROJINI GANDIGATLA VIJAYA

DURGAKANTIPUDI SRINIVAS

20679

3534 SRI VENKATA SAI COTTON INDUSTRIES

ANDHRA BANK TELANGANA HANUMAKONDA

S NO 284/2 KORAPALLI ROADJAMMIKUNTA KARIMNAGAR

KARIMNAGAR ANDHRA PRADESH 505122 INDIA

108 BAERI VASANTHA

0

JAKKENA GOPAL

0 JAKKENA THIRUPATHI 0MANDA ANASURYA

0 JAKKENA SEKAR 0BAIRI DASHARATHAM

0

MANDA

SATYANARAYANA 0

JAKKENA SATYANARAYANA 0 BAERI SUJATHA 0 JAKKENA SURESH 0 0 0

0 0 20684

3535 Sri Venkata Sai Mens Hostel BANK OF MAHARASHTRA Andhra Pradesh Nellore 28 Loss 17/07/2013 Mr. Venkatratnam 20826

3536 Sri Venkata Sai Mens Hostel BANK OF MAHARASHTRA Andhra Pradesh Nellore 28 Loss 17/07/2013 Mr. Venkatratnam 20800

3537 SRI VENKATESHWARA POULTRY BREEDER STATE BANK OF INDIA BANGALORE SSI KUMARAPARK (8577) ABBENHALLY MALUR TALUK,BANGALORE-560 001. 27 NOT KNOWN Dr MANJUNATH 20818

3538 SRI VINAYAKA TRADERS STATE BANK OF HYDERABAD ANDHRA PRADESH ARUNDALPET BR, GUNTUR D.NO. 26-19-178, 2ND LINE, A.T. AGRAHARAM, GUNTUR 238 KALLAM PERI REDDY 20777

3539 SRI VISHNU TRADING CO PUNJAB NATIONAL BANK ANDHRA PRADESH GUNTUR 23.6.52 UPSTAIRS SRI RAM BHAVANPATNAM BAZAR 113 T NAGESWARA RAO MEENA LAXMICHAND 20524

3540 SRI VISHNU TRADING CO PUNJAB NATIONAL BANK ANDHRA PARDESH GUNTUR 23.6.52 UPSTAIRS SRI RAM BHAVANPATNAM BAZAR 113 T NAGESWARA RAO MEENA LAXMICHAND 20524

3541 SRI VISWANADHA WIRES (P) LTD STATE BANK OF INDIA Andhra Pradesh COMM BR,RAJAM REGIDI VILLAGE,RAJAM SRIKAKULAM DST. 174 NA K SURAPU NAIDU K SANGAM NAIDU K RAVI SANKAR M SUDERSANA RAO J BUCHI NAIDU 20524

3542 SRIJA MANUFACTURER & ORDER STATE BANK OF INDIA WEST BENGAL R G KAR MEDICAL COLLEGE 281/1,RAJARHAT MAIN ROAD. KOLKATA 700 103 110 SUJAY MITRA 20524

3543 SRIJEE PIPE TRADERS

REGISTERED PARTNERSHIP FIRM STATE BANK OF INDIA Tamil Nadu SAMB Chennai

NEW NO.252, OLD NO.208 THAMBU CHETTY STREET,

CHENNA 600 001

43 Chandulal

DamodharDave

Rajesh C Dave

Anusuya Dave (Smt) 21165

3544 SRINIVAS GARMENTS

UNION BANK OF INDIA MAHARASHTRA AMBERNATH

2ND FLOOR, DARSHAN HOTEL BLDG., HAS BIBI VARALDEVI

ROAD, GAYATRI NAGAR, PADMANAGAR, BHIVANDI, THANE

48 SRINIVAS PAPANI

20158

3545 SRINIVAS GARMENTS

UNION BANK OF INDIA MAHARASHTRA AMBERNATH

2ND FLOOR, DARSHAN HOTEL BLDG., HAS BIBI VARALDEVI

ROAD, GAYATRI NAGAR, PADMANAGAR, BHIVANDI, THANE

48 SRINIVAS PAPANI

20112

3546 SRINIWAS SYNTHETIC PACKERS PVT. LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 7-B, INDUSTRIAL AREA MALANPUR DISTT. BHIND (M.P.) 402 O.P. Birla Prabhat K. Saboo Prashant Saboo Anurag Somani D.R. Shah Vijendra Bhuraria Alok Birla 20323

3547 SRISOVAN & SUSOVAN THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3A, SATYEN ROY ROAD, KOLKATTA 700 034 95 NIL SWATI DAS SADANANDA DAS 20932

3548 SRISOVAN & SUSOVAN THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BEHALA 104/3A, SATYEN ROY ROAD, KOLKATTA 700 034 95 NIL SWATI DAS SADANANDA DAS 20256

3549 SRITECH INFORMATION TECHNOLOGY

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO.744/51, 10TH MAIN, 33RD CROSS, 4TH BLOCK,

JAYANAGAR, BANGALORE - 560 011.

63 V S Sripathy V S Parasarathy

V S Ashok kumarLakshmi Venugopal

20282

3550 SRITIRUPATI RICE MILLS STATE BANK OF INDIA DELHI SAMB New Delhi D-156 JAGATPURA MANDOLI RD DELHI 1103 VIKAS GARG NIDHI GARG 20631

3551 SRPL LTD.

STATE BANK OF INDIA Andhra Pradesh Patamata(VJA)

OPP. PINNAMANENI POLYCLINIC SIDDARTHANAGAR

VIJAYAWADA-10

164

NA

P.L.P.Raju - MD Ch.V.Raju-Chairman

A.S.Raju E.D.K.Rattaiah

20539

3552 SRUNIVAN ENTERPRISE

STATE BANK OF INDIA WEST BENGAL BURDWAN

VILL & P.O. KHANDARI,P.S. BUDBUD, BURDWAN 50 SHAPAN KR.

CHAKRABORTY 20347

3553 SS ENTERPRISES PUNJAB NATIONAL BANK DELHI KOTLA MUBARAKPUR, NEW DELHI 124-125 GAUTAM NAGAR, NEW DELHI 110049 71 RITU SHARMA 20347

3554 SS ENTERPRISES PUNJAB NATIONAL BANK DELHI KOTLA MUBARAKPUR, NEW DELHI 124-125 GAUTAM NAGAR, NEW DELHI 110049 71 RITU SHARMA 20326

3555 SSK ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS, VENKATARAMANA

NAGAR, KPHB, HYDERABAD

46 B. SESHADRI NAIDU

NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE 21090

3556 SSK ENTERPRISES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

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

SRI VENKATESWARA CO-OP INDUSTRIAL ESTATE,

BALANAGAR, HYDERABAD.

RESIDENCE: PLOT NO.349, GOKUL PLOTS, VENKATARAMANA

NAGAR, KPHB, HYDERABAD

46 B. SESHADRI NAIDU

20887

3557 SSVG INFRASTRUCTURE STATE BANK OF INDIA A.P. SAMB Secunderabad #10-2-289/56/89, SHANTHI NAGAR, MASAB TANK, 508 Gundluri Srinivas Bharathi Devi Gundluri 20224

3558 STALLION PHARMACEUTICALS

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

NO.2222, 12TH MAIN, III BLOCK, EAST JAYANAGAR,

NBANGALORE-560 011

168

NA

DR. S N SINGH MRS. S K SINGH

20224

3559 STALLION PHARMACEUTICALS

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

NO.2222, 12TH MAIN, III BLOCK, EAST JAYANAGAR,

NBANGALORE-560 011

168

NA

DR. S N SINGH MRS. S K SINGH

20184

3560 STAR AGENCIES THE FEDERAL BANK LTD KERALA POONITHURA MARKET JUNCTION,HILL PALACE ROAD,TRIPUNITHURA 186 NA SHARAFUDEEN A U P A NAUSHAD 20945

3561 STAR AGRO WHEAT & ROLLER FLOUR

MILLS P. LTD THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

STAR AGRO NAGAR, TIRUR ROAD, PAZHUR P O,

KUTTIPURAM, TRICHUR, KERALA

307

NIL

S A ABDUL SALAM S K ABDUL RASHEED

A M SADIQUEP S JESSIA

V K MOHAMMEDV K SUHRA P A USMAN

20945

3562 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 20945

3563 STAR ASIA PACIFIC TRADING CO LTD ANDHRA BANK NEW DELHI GREATER KAILASH B-24, KAILASH COLONY, NEW DELHI 1100048 409 NAVEEN MALHOTRA 725193 P MALHOTRA 725728 0 0 0 0 0 0 0 0 0 0 0 0 20945

3564 STAR BATTERY LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

1/4C,KHAGENDRA CHATTERJEE RD,KOLKATA-700002 2484 SUBH KARAN KEJRIWAL SATYA NARAYAN

KEJRIWAL Asish KejriwalPRADIP KEJRIWAL

KAMAL KISHORE

KEJRIWAL 20945

3565 STAR OVERSEAS STATE BANK OF INDIA W B SAMB,KOLKATA 7,CAMAC STREET,KOLKATA17,4TH FLOOR, KOLKATA-700017 501 SWAPAN KUMAR SAHA 20945

3566 STARLITE JEWELS PVT LTD

UNION BANK OF INDIA MAHARASTRA OVERSEAS SEEPZ

113, SHREEJI CHAMBERS TATA ROAD NO 2, OPP. PRASAD

CHAMBERS , OPERA HOUSE MUMBAI 400004

609 MR JATIN RAMNIKLAL

THAKKER

MR.RAMNIKLAL

GORDHANDAS THAKKER

MRS. HIRA JATIN

THAKKER 20945

3567 STATIONERY POINT INDIA LTD

CORPORATION BANK MAHARASHTRA MUMBAI-LCB

E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST)

MUMBAI-400101

992

SBI, ALLHABAD,SBH

MR.SHANKAR KASHID MR.MAKARAND PANDIT

MR.PAUL MACWAN

MR.MAHESHWAR

MHATRE

MR.DHEERENDRA

DUBEY

MR.AMITANSHU

CHAKRABORTH 20945

3568 STATIONERY POINT INDIA LTD

CORPORATION BANK MAHARASHTRA MUMBAI-LCB & MUMBAI CAPS

E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST)

MUMBAI-400101

992

SBI, ALLHABAD,SBH

MR.SHANKAR KASHID MR.MAKARAND PANDIT

-0245 MR.PAUL MACWAN

MR.MAHESHWAR

MHATRE -023

MR.DHEERENDRA

DUBEY

MR.AMITANSHU

CHAKRABORTH 20945

3569 STEEL INDUSTRY OF HINDUSTAN UNION BANK OF INDIA DELHI NEHRU PLACE, DELHI 33/14, 9TH MILESTONE BAWANA ROAD, SAMAIPUR, DELHI. 50 JAGDISH KALRA 20945

3570 STEEL TUBES OF INDIA LTD. STATE BANK OF INDIA MP SAMB Bhopal 13/1 NEW PALASIA, BADAGRA HOUSE, INDORE, M.P. 1871 Kailash Garg A.K. Anand Ajay Jajoo K.K. Maheshwari R.C. Baheti 20171

3571 STEELWIN ENG IND

STATE BANK OF INDIA WEST BENGAL SILIGURI

INDUSTRIAL ESTATE, PLOT NO 12/C, 2ND MILE, SEVOKE

ROAD, SILIGURI

30 BIJOY KR. BHOWMIK BINOY CH. CHOUDHURY

SUMAN CHATTERJEE 20327

3572 STERILTX (INDIA)PVT LTD A R M BRANCH- ERNAKULAM KERALA 70683 PLOT NO.21 CEPZ KAKKANAD KOCHI 188 PREM K BHANDARI AMEET HARIANI JITEN HAMDEV PAI A J SUBRAMONY K 20327

3573 STERILTX (INDIA)PVT LTD State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM PLOT NO.21 CEPZ KAKKANAD KOCHI 188 PREM K BHANDARI AMEET HARIANI JITEN HAMDEV PAI A J SUBRAMONY K 20679

3574 STERLING BIO TECH LTD STATE BANK OF HYDERABAD MAHARASTRA CORPORATE FINANCE BR. MUMBAI 43, ATLANTA BUILDING, NARIMAN POINT, MUMBAI 400021 3935 ANDHRA BANK NITIN SANDESARA 00255496 CHETAN SANDESARA 00255671 VILAS D JOSHI 00507833 P B MEHTA 01392227 N B PATEL 01624527 R B DIXIT 20823

3575 Sterling Biotech Limited BANK OF MAHARASHTRA Maharashtra Nariman Point , Mumbai 1942 Loss 01/09/2012 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484 20679

3576 Sterling Biotech Limited BANK OF MAHARASHTRA Maharashtra Nariman Point , Mumbai 1942 Loss 01/09/2012 Nitin J Sandesara 255496 Chetan J Sandesara 25671 Vilas D Joshi 507833 P B Mehata 1392227 N B Patel 1624527 R B Dixit 25484 21188

3577 STERLING BIOTECH LIMITED

STATE BANK OF MYSORE MAHARASHTRA DALAL STREET MUMBAI

C-25 LAXMI TOWERS 'A'601 6TH FLOOR,BANDRA KURLA

COMPLEX,BANDRA EAST MUMBAI-51

7420 D1 NITIN J SANDESARA

00255496 20887

3578 Sterling Biotech Limited

State Bank Of Patiala Maharashtra CB Mumbai

43, Atlanta, Nariman Point, Mumbai-400021 1874 Nitin J. Sandesara

255496

Chetan J . Sandesara

255671

Rajbhushan Omprakash

Dixit 25484Vilas Dattatray Joshi

507833

Priyadarshanbhai

Bhimbhai Mehta 1392227

Narendrabhai

Bulakhldas Patel 1624527 20069

3579 STILBENE CHEMICALS

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

IDA, PYDIBHIMAVARAM, RANARTHALAM MANDAL,

SRIKAKULAM DISTRICT, ANDHRA PRADESH

1616

UNITED BANK OF INDIA

SATISH KUMAR

AGARWAL

ANIL KUMAR AGARWAL

UMA AGARWALSHASHI AGARWAL

20842

3580 STILBENE CHEMICALS

THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD

IDA, PYDIBHIMAVARAM, RANARTHALAM MANDAL,

SRIKAKULAM DISTRICT, ANDHRA PRADESH

1616

UNITED BANK OF INDIA

SATISH KUMAR

AGARWAL

ANIL KUMAR AGARWAL

UMA AGARWALSHASHI AGARWAL

20282

3581 Stratycon Technologies Pvt.Ltd.

VIJAYA BANK KARNATAKA ARMB, Bangalore

H.B. Complex No. 2, 1st floor, BTM Ring Road, BTM Layout,

1st Stage, Bangalore-68

375

ORIENTAL BANK OF COMMERCE

RAMAIAH SETTY

NA

S. MITHUN NARAYAN

NA

V. VIRESHAM

(GUARANTOR) NA

K. SHASHI KIRAN

(GUARANTOR) NA 21040

3582 Stratycon Technologies Pvt.Ltd.

VIJAYA BANK KARNATAKA ARMB, Bangalore

H.B. Complex No. 2, 1st floor, BTM Ring Road, BTM Layout,

1st Stage, Bangalore-68

370

ORIENTAL BANK OF COMMERCE

RAMAIAH SETTY

NA

S. MITHUN NARAYAN

NA

V. VIRESHAM

(GUARANTOR) NA

K. SHASHI KIRAN

(GUARANTOR) NA 20346

3583 Studio Sinnita

UNION BANK OF INDIA MAHARASTRA Opera House, Mumbai

158, Chiney Mansion, Warden Road, Mumbai 74 Mrs. Sunita K.

Shrimankar 20945

3584 Studio Sinnita

UNION BANK OF INDIA MAHARASTRA Opera House, Mumbai

158, Chiney Mansion, Warden Road, Mumbai 74 Mrs. Sunita K.

Shrimankar 20171

3585 SUBASH CHANDRA PANDA BUILDERS PVT.

LTD. STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

AT/PO-DHARAMGARH, DIST. KALAHANDI, PIN-766015 693 Subash Chandra Panda

583029

Rajnaib Sekhar Panda

582238 20171

3586 SUBBALAKSHMI TRADERS

ANDHRA BANK ANDHRA PRADESH SME BRANCH GUNTUR

D.NO.4-149, III LANE, PANDARIPURAM, CHILKALURIPET,

GUNTUR.

55 RAPARLA LAKSHMI

0 0 0 0 0 0 0

0 0 0

20171

3587 SUBBALAKSHMI TRADERS

ANDHRA BANK ANDHRA PRADESH SME BRANCH GUNTUR

D.NO.4-149, III LANE, PANDARIPURAM, CHILKALURIPET,

GUNTUR.

55 RAPARLA LAKSHMI

0 0 0 0 0 0 0

0 0 0 0 0

0 0 20887

3588 SUBHA MEDICAL

STATE BANK OF INDIA WEST BENGAL JALPAIGURI

KALINGA BHAVAN, ANANDA PARA, JALPAIGURI , 54 PART: ASIS GHOSH &

SUBHASISH GHOSH 20066

3589 SUBHAM HOSPITAL & DIAGNOSTIC CORPORATION BANK CHANDIGARH CHANDIGARH SCO- 289, 20-C, PANCHKULA 46 SANDEEP SHARMA RANJANA SHARMA 20106

3590 SUBHAM HOSPITAL & DIAGNOSTIC CORPORATION BANK CHANDIGARH CHANDIGARH SCO- 289, 20-C, PANCHKULA 46 SANDEEP SHARMA RANJANA SHARMA 20069

3591 SUBHAM SUPPLIERS STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar PATIA, NEAR KIIT, BHUBANESWAR 173 Somnath Adhikari Jata Sahu 20703

3592 SUBHAS TAMANG STATE BANK OF INDIA WEST BENGAL ZERO POINT C/O GORKHA HOTEL ROAD, LAL MARKET GANGTOK, AST 31 SUBHASH TAMANG 20703

3593 SUBRAMANYA ENTERPRISES

STATE BANK OF MYSORE KARNATAKA MALLATHAHALLY

NO 17/1,NORTH PUBLIC SQUARE ROAD,BASAVANGUDI,

BANAGLORE-560004

52 LOSS K N B

SHARMA(PROPREITOR)

SUMATI W/O

UDAYKUMAR

(GUARANTOR)

3594 SUCHITRA TELETUBES LIMITED

STATE BANK OF INDIA Andhra Pradesh CB, Sec' bad

MANOHARABAD VILLAGE, TOOPRAN MANDAL, RANGA

REDDY DT, ANDHRA PRADESH

29

NA

Kalidindi Krishnam Raju Kalidindi Seetarama

Raju

3595 SUDARSHAN UDYOG

ORIENTAL BANK OF COMMERCE WEST BENGAL BOW BAZAR, KOLKATA

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

711101

51 SUDARSHAN GUPTA RAM NARAYAN ROY

3596 SUDHA POULTRY FARM STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(ALIR) MANTHAPURI VILLAGE, ALIR MANDAL, NALGONDA DIST. 62 P PADMA REDDY P SUDHIR REDDY

3597 SUDIP ROY STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA 236 BIREN ROY RD, WB, KOLKATA 55 SUDIP ROY

3598 SUGUNA FOOD PRODUCTS

STATE BANK OF HYDERABAD ANDHRA PRADESH NAIDUPET

NEAR SRIVARI PAPER MILL, PENNEPALLI VILLAGE, PELLAKUR

MANDAL, NELLORE DIST 524126

275 VUNNAM SUGUNA VUNNAM MURALI

PRASAD

3599 SUHAN ENTERPRISES

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

IOC DEALER, NEAR SYNDICATE BANK, CHURCH ROAD,

UDUPI-576101

29 SUDARSHAN SHETTY

3600 Suhas V Gadre BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 44 Loss 31/03/2007 Suhas V Gadre

3601 SUHRIT SERVICES-2704.2011 STATE BANK OF INDIA DELHI SAMB New Delhi C-7 INDUSTRIAL AREA PHASE II MAYAPURI NEW DELHI-64 896 BINITA PRADHAN (Smt) MADHAVI (Smt)

3602 Sukhdev Singh

State Bank Of Patiala UT Chandigarh Chandigarh 15 - D

H. No. 2068, Sector - 47 C Chandigarh 38 Sukhdev Singh

(Individual) S/o

Raminder Singh NA

3603 SUKHPREET SINGH

ORIENTAL BANK OF COMMERCE PUNJAB DHANDARI KALAN, LUDHIANA

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

LUDHIANA, PUNJAB

85 SUKHPREET SINGH

KISHORE G. MOTWANI

3604 SUKHPREET SINGH

ORIENTAL BANK OF COMMERCE PUNJAB DHANDARI KALAN, LUDHIANA

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

LUDHIANA, PUNJAB

85 SUKHPREET SINGH

3605 SUKHWINDER SINGH RAANA

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI DADAR

ROOM NO 62,NEAR GURUDWARA,OPP DAMESH

ENGINEERING,PUNJABI COLONY,ULHAS

26

NA

SUKHWINDER SINGH MAMTA G ASRANI

3606 Sumedh Synthetics Pvt.Ltd

BANK OF MAHARASHTRA Gujarath Ring Rd.Surat

301,J K Tower, Ring Road, Surat 179 Loss Sep05

NA

Ramesh Radhyshyam

Jakhotia

Mrs.Renu Ramesh

Jakhotia

3607 SUMEET STEEL INDUSTRIES

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

BK NO.202, H NO.456, ASHISH BLDG, AJAY NAGAR,

BHIWANDI, THANE

203 MADHU GUMANSINGH

RAJPUROHIT

3608 SUMER INTERNATIONAL LTD. ORIENTAL BANK OF COMMERCE PUNJAB RAJPURA (MAIN) SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH

3609 SUMER INTERNATIONAL LTD. ORIENTAL BANK OF COMMERCE PUNJAB RAJPURA (MAIN) SCO-58-60, SECTOR 8, CHANDIGARH. 164 PSIDC JAGDEEP SINGH NOT AVAILABLE KULDEEP SINGH NOT AVAILABLE KULTAZ SINGH NOT AVAILABLE

3610 SUMERU CONCRETE HOUSING MATERIALS

(P) LTD STATE BANK OF INDIA Andhra Pradesh Srikalahasti

1ST FLOOR, PGN APARTMENTS 1/162, NEW

MAHABALIPURAM ROAD KATTIVAKKAM THIRUVANMIYUR

34

NA

N. Usha Devi S. Varadarajan

RL Narayanan

3611 SUN AGRO TECH INC.

ORIENTAL BANK OF COMMERCE KARNATAKA SADASHIVANAGAR

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

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

67 KODAGENAHALLI

BHADRARADHYA PRATUSH SAMANTA

3612 SUN AGRO TECH INC.

ORIENTAL BANK OF COMMERCE KARNATAKA SADASHIVANAGAR

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

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

67 KODAGENAHALLI

BHADRARADHYA

3613 SUN BIOTECHNOLOGY LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

21A, SHAKESPEARE SARANI, KOLKATA-700017 1628 JAGADISH SARDA 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

1853750CHAITAN CHOWDHURY

636857

3614 SUN EARTH CERAMICS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

3877

ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI,

SURESH G. MOTWANI VINOD G. MOTWANI

3615 SUN EARTH CERAMICS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET,

FORT, MUMBAI.

3877

ADCBL,CENTURIAN,DCB,CB,IDBI,SBI,UCO,UTI,

SURESH G. MOTWANI VINOD G. MOTWANI

KISHORE G. MOTWANI

3616 SUN EARTH CERAMICS LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI VILLE PARLE

NEW BHARAT BLDG, CHORUPDEO CROSS LANE 1, BYCULLA,

MUMBAI - 33

2501

NIL

SURESH G MOTWANI VINOD G MOTWANI

KISHORE F MOTWANIMADAN RELWANI

PROMOD KUMAR

BACHARG PHILIP STEVENSON ASHOK PRANJPE

JOY MANGLANI VISHNU VARSHNEY SUSHMA DESMUKH SANJAYA KULKARNI

3617 SUN ECO FLAMES

ORIENTAL BANK OF COMMERCE KARNATAKA SADASHIVANAGAR

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

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

69 VIJAYA LAKSHMI (MRS.) JAIMIN GAUTAM

MEHTA

3618 SUN ECO FLAMES

ORIENTAL BANK OF COMMERCE KARNATAKA SADASHIVANAGAR

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

BOVIPALYA, OORUKERE VILLAGE, NH-4, TUMKUR- 572106

69 VIJAYA LAKSHMI (MRS.)

3619 SUN ENGINEERING WORKS STATE BANK OF INDIA BIHAR SAMB Patna EXHIBITION ROAD, PATNA 34 Ajay Kumar Ravi Kr Upendra

3620 SUN MEDICATE PVT LTD.

UNION BANK OF INDIA ORISSA CHANDRASEKHARPUR

PLOT NO. B, UNIT I, BHUBANESWAR & PLOT NO. 15/C, BAPUJI

NAGAR, BHUBANESWAR

38 TUTUL KISHORE DAS DR. DEEPAK MITRA

3621 SUNDER RICE MILLS STATE BANK OF INDIA J&K JAMMU (0657) KOTLI ARJUN SINGH, R.S. PURA, JAMMU 49 Saroop Singh 0 0 0 0 0

3622 Sunder Travel Shopee & Trust

VIJAYA BANK MAHARASHTRA PUNE CAMP

PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR

HILL, MUMBAI 400006.

171 Dr. LAXMIKANT

REVACHAND BHOJWANI NA

Mrs. ROMY LAXMIKANT

BHOJWANI NA

SANJAY LAXMIKANT

BHOJWANI NA

3623 SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA - 700037 73 ASHOK KUMAR

SAMANTA

CHABI SAMANTA (SMT.)

SYED AMEENUDDIN

3624 SUNDERBAN BIO RESOURCES

COMPOSITES PVT. LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14 KSHUDIRAM BOSE SARANI, KOLKATA - 700037 73 ASHOK KUMAR

SAMANTA

CHABI SAMANTA (SMT.)

PRATUSH SAMANTA

3625 SUNDERBAN ECO SCENIC TOURISM PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116 PRABHAT KUMAR

SAMANTA

AMRITA SAMANTA

(SMT.) DAMANJIT SINGHANOOP SINGH

3626 SUNDERBAN ECO SCENIC TOURISM PVT.

LTD. ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

64/1/14, BELGACHIA ROAD, KOLKATA - 700037 116 PRABHAT KUMAR

SAMANTA

AMRITA SAMANTA

(SMT.)

3627 SUNGLOW ELECTRICALS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY)

PLOT NO.70, PHASE-III, JEEDIMETLA, Ranga Reddy Dist.,

Hyderabad

139 K B T SUNDARY V ANASUYA DEVI

R KUSUMA MURTHYR JAYA LAKSHMI

3628 SUNIL ISPAT & POWER LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

45 A,NEW ALIPORE RESIDENCY,BURASHIBTALA MAIN ROAD

KOLKATA-700038

1975 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

3629 SUNIL KUMAR (KELC SOLAR SYSTEM)

SME BRANCH- THIRUVANANTHAPURAMKERALA 70645

ELY COTTAGE KUNNATHUKAL PO NEYYATTINKARA

TRIVANDRUM - 695504

27 SUNIL KUMAR C -

PROPRIETOR

3630 SUNIL KUMAR (KELC SOLAR SYSTEM)

State Bank of Travancore KERALA

SME BRANCH-

THIRUVANANTHAPURAM

ELY COTTAGE KUNNATHUKAL PO NEYYATTINKARA

TRIVANDRUM - 695504

27 SUNIL KUMAR C -

PROPRIETOR

3631 SUNLIGHT FOOD

STATE BANK OF INDIA DELHI SAMB New Delhi

656/2 MAIN ROTHAK RD, MUNDKA DELHI REGD OFFICE:- 42

KM STONE VILL ROHAD TEL, BANADURGARH JHAJHHAR

HARYANA

530 SURESH GOEL

3632 SUNNY GRAPHICS

ANDHRA BANK ANDHRA PRADESH SARM,HYDERABAD

D.NO.22/50/A EENADU COLONY,

VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD

69 T. VIJAY BABU

0 0 0 0 0 0 0

0 0 0

3633 SUNNY GRAPHICS

ANDHRA BANK TELANGANA SARM,HYDERABAD

D.NO.22/50/A EENADU COLONY,

VIVEKANANDANAGAR,KUKATPALLY, HYDERABAD

69 T. VIJAY BABU

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3634 SUNRAY LIGHTING PRIVATE LIMITED

STATE BANK OF INDIA W B SAMB,KOLKATA

161/1, MAHATMA GANDHI ROAD, KOLKATA-700007 545 HARISH KUMAR

BHUWALKA 00,290583

MAHESH KUMAR

BHUWALKA 00,290609

HIMANGSHU

BHUWALKASUDHIR BHUWALKA

0,1295007 KISHANLAL BHUWALKA 0,1295124

RAJKUMARI

BHUWALKAASHA BHUWALKA

3635 SUNRISE OLEO CHEMICALS PVT. LTD.

SBBJ ANDHRA PRADESH SECUNDERABAD R.P. ROAD

YAWAPUR VILLAGE, SADASHIVPET REVENUE MANDAL,

MEDAK, DIST-A.P.

116

EXCLUSIVE

M. V.S. RAO

N.A.

S. SHASTRI

N.A. SRINIVASULU N.A.SATYA NARAYAN

N.A.

3636 SUNWAY SOLAR TECHNOLOGY P LTD ANDHRA BANK WEST BENGAL KAIKHALI 21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD KOLKATA 86 ASIT KUMAR DAS 1649980 SAIBAL HAZRA 1648321 SUBRTA MONDAL 1649952 0 0 0 0 0 0 0

3637 SUNWAY SOLAR TECHNOLOGY P LTD ANDHRA BANK WEST BENGAL KAIKHALI 21/1 IST FLOOR KARNANI ESTATE 209, AJC ROAD KOLKATA 86 ASIT KUMAR DAS 1649980 SAIBAL HAZRA 1648321 SUBRTA MONDAL 1649952 0 0 0 0 0 0 0 0 0 0 0

3638 SUPER ESTATES LTD STATE BANK OF HYDERABAD DELHI NEHRU PLACE 29 GC SIVA HARE MARG, SECTOR BAZAAR, AGRA. 125 LALIT KUMAR AGARWAL MADHU AGARWAL RADHA DEVI AGARWAL

3639 Super Fibres Ltd.

State Bank Of Patiala Haryana

SAMB Chandigarh Account of

Faridabad Main Branch

K-19 A, Lajpat Nagar-II, New Delhi 1547 Mal Chand Somani S/o

S.M. Somani 142225

Sunil Somani S/o M. C.

Somani Not Available

3640 SUPER GEAR PVT.LTD STATE BANK OF INDIA WEST BENGAL SALKIA 30/31, BARUIPARA 1ST LANE,SANTRAGACHI, HOWRAH 452 SAMBHU NATH GHOSH

3641 SUPERBUILD INDIA PVT LTD

STATE BANK OF INDIA A.P SAMB Secunderabad

PLOT NO: 287/A,M.L.A.COLONY,ROAD NO 12,BANJARA HILLS,

HYDERABAD-500034

825 Mir Mazher Ali Zakia Sultana

Mir Azher AliQuddus Mohiuddin

3642 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SANGEET KUMAR 0 0 0 0 0 0 0 0 0 0

3643 SUPRABHAT CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR A - 49 VIKAS NAGAR, NEW DELHI. 35 SANGEET KUMAR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3644 Supreme Saress Ltd

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

OLD HANUMAN LANE, 113/115, 1ST FLOOR, OPP. ADARSH

HOTEL MUMBAI 400 002

153 Mr. Mohamed Sohib

Tajbaba,

Mr.Mohamed Zuber

Tajbaba, Mr. Haj Numal Seth

3645 Supreme Steels (India)

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Jalandhar RB Branch

Joshi Estate, Tanda Road, Jalandhar 66 Ramesh Aggarwal

(Prop.) S/o Sh. Sat Paul

Aggarwal NA

3646 SUPRIYA R SHANKAR CORPORATION BANK KARNATAKA MADIKERI W/O G R RAVISHANKAR, "DWARKA" SCHOOL ROAD, 41 SUPRIYA R SHANKAR

3647 SUPRIYA R SHANKAR CORPORATION BANK KARNATAKA MADIKERI W/O G R RAVISHANKAR, "DWARKA" SCHOOL ROAD, 41 SUPRIYA R SHANKAR

3648 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 INDER KAPOOR 0 0 0 0 0 0 0 0 0 0

3649 SURABHI CHEMICALS ANDHRA BANK NEW DELHI VISHWAS NAGAR K-83, SHAM NAGAR, NEW DELHI 32 INDER KAPOOR 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3650 SURANA CHAIN MANUFACTURING CO PVT

LTD THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

403 B, OSWAL CHAMBERS, 2 CHURCH LANE, KOLKATA 700

001

79

NIL

JITAN SURANA JAITA SHOME ANITA DEVI

SURANA(SMT)

3651 SURENDRA & CO UNION BANK OF INDIA KARNATAKA HUBLI 31/32, MOORSAVIRAMATH COMPLEX, HUBLI, KARNATAKA. 32 DEVAKUMAR INGALE //

3652 SURESH BUILDERS STATE BANK OF MYSORE KARNATAKA VIDYARANYAPURAM BRANCH "APOORVA MANSION",D.B.SANDRA BANGALORE 560097 474 LOSS SOLE BANKING A.V.SURESH BABU - MD //

3653 SURESH K THE FEDERAL BANK LTD KERALA BEEMANODI KALLARACKALTHAZHE HOUSE,KADAPPATTOOR P 34 NA SURESH K SETHULAKSHMI SURESH 21/02/2014

3654 SURESH K THE FEDERAL BANK LTD KERALA BEEMANODI KALLARACKALTHAZHE HOUSE,KADAPPATTOOR P 34 NA SURESH K SETHULAKSHMI SURESH //

3655 SURESH R

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

NO 25, 4 TH CROSS, RMV STAGE II, DOLLARS COLONY,

LOTTEGOLLAHALLI,BANGALORE

40

NA

SURESH R ASHA

18/02/2014

3656 SURESH R

THE FEDERAL BANK LTD KARNATAKA BANGALORE BASAVANAGUDI

NO 25, 4 TH CROSS, RMV STAGE II, DOLLARS COLONY,

LOTTEGOLLAHALLI,BANGALORE

40

NA

SURESH R ASHA

//

3657 Surjit Singh Gulati

State Bank Of Patiala UT Chandigarh Chandigarh - 15 D

1.) SCO No. 8, Cabin No. 3, Second Floor, 41 B, Chandigarh

2.) House No. 2353, Pushpak (First ) Coop. H/B Society, Sector

48-C, Chandigarh

37 Surjit Singh Gulati

(Individual) s/o Sh. Tola

Ram N.A. //

3658 SURYA ELECTRONICS

UNION BANK OF INDIA U.P. CHANDGANJ, LUCKNOW

43/121, PADMAKAR BHAVAN, NEAR CBI OFFICE, NAWAL

KISHORE ROAD, LUCKNOW.

40 Mrs. RAJNI SINGH VISHAL SINGH

//

3659 SURYA ISPAT STATE BANK OF INDIA UP SAMB LUCKNOW 117/H-1/363, ASTHANA COMPLEX, PANDU NAGAR, KANPUR 104 JITENDRA CHAWLA 00358740 ANUJ KUMAR CHUGH 00358699 CHANCHAL KUMARI 00358649 18/02/2014

3660 SURYA KAMAL DIAMONDS

UNION BANK OF INDIA KARNATAKA BVK I ROAD

NO.18,SHRADDHANANDA BHAVAN ROAD, V.V. PURAM,

BANGALORE

41 G. RAJEEV G. RAGHAVENDRA

S. NARENDRAJ. RAVI

18/02/2014

3661 SURYA KAMAL DIAMONDS

UNION BANK OF INDIA KARNATAKA BVK I ROAD

NO.18,SHRADDHANANDA BHAVAN ROAD, V.V. PURAM,

BANGALORE

41 G. RAJEEV G. RAGHAVENDRA

S. NARENDRAJ. RAVI

//

3662 SURYA PHARMACEUTICALS LTD

THE FEDERAL BANK LTD PUNJAB CHANDIGARH

1596, 1ST FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK,

NEW DELHI 110 006

10169

SBI, PUNJAB NATIONAL BANK, IDBI BANK, PUNJAB & SIND BANK, BANK OF BARODA, CORPORATION BANK, EXIM BANK, ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

02266627 PIYUSH MATHUR 00821123

SHALINI PIYUSH

MATHUR (SMT.) 00792535 //

3663 SURYA PHARMACEUTICALS LTD

THE FEDERAL BANK LTD PUNJAB CHANDIGARH

1596, 1ST FLOOR, BHAGIRATH PALACE, CHANDNI CHOWK,

NEW DELHI 110 006

10169

SBI, PUNJAB NATIONAL BANK, IDBI BANK, PUNJAB & SIND BANK, BANK OF BARODA, CORPORATION BANK, EXIM BANK, ALLAHABAD BANK

RAJIV GOYAL ALKA GOYAL

41981

3664 SURYA PRABHU SHIPPING SERVICES

UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG.

DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE,

VISAKHAPATNAM.

76 K S S VENKATESHWARA K ARUNA KUMARI

//

3665 SURYA PRABHU SHIPPING SERVICES

UNION BANK OF INDIA ANDHRA PRADESH SME, VIZAG.

DOOR NO. 13-4-33, MASJID STREET, ANAKAPALLE,

VISAKHAPATNAM.

76 K S S VENKATESHWARA K ARUNA KUMARI

41888

3666 SURYA RICE TRADERS

STATE BANK OF INDIA Andhra Pradesh MARTERU

PENUGONDA, W.G. DISTT., ANDHRA PRADESH, PIN 534320 315

NA

Akula Ayyanna,

Managing Parter

Akula Govinda Rao

Partner. Akula Venkata

Suryanarayana,

Partner.

Smt. Akula Vijaya

Lakshmi W/o Venkata

Suryanarayana,

Partner

Shri Akula

Venkateswara Rao S/O

Venkata

Sujryanarayana, //

3667 SURYA SHOBHA

State Bank of Travancore KERALA THRISSUR(MAIN)

INDUSTRIAL DEVELOPMENT PLOT NO.20A PERINGANDUR

ATHANI THRISSUR-680581

113 SHOBHA SURESH- SOLE

PROP 18/02/2014

3668 SURYA SHOBHA

THRISSUR(MAIN) KERALA 70166

INDUSTRIAL DEVELOPMENT PLOT NO.20A PERINGANDUR

ATHANI THRISSUR-680581

113 SHOBHA SURESH- SOLE

PROP //

3669 SURYA TEJA INDUSTRIES LTD.

UNION BANK OF INDIA ANDHRA PRADESH SSI, HYDERABAD

PLOT NO. 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR

COLLEGE, VENGAL RAO NAGAR,HYDERABAD.

176 N. SURYA PRAKASH RAO N. PADMAJA

13/02/2014

3670 SURYA TEJA INDUSTRIES LTD.

UNION BANK OF INDIA ANDHRA PRADESH SSI, HYDERABAD

PLOT NO. 96/C,FIRST FLOOR, OPP:GOWTHAMI JUNIOR

COLLEGE, VENGAL RAO NAGAR,HYDERABAD.

176 N. SURYA PRAKASH RAO N. PADMAJA

//

3671 SURYA TRADERS

PALARIVATTOM KERALA 70403

VIII/333-B KAITHAKKADAU PATTIMATOM ERNAKULAM DIST -

683562

981 HANEEFA A A ABDUL AZEEZ K A

JASMIN K A 13/02/2014

3672 SURYA TRADERS

State Bank of Travancore KERALA PALARIVATTOM

VIII/333-B KAITHAKKADAU PATTIMATOM ERNAKULAM DIST -

683562

981 HANEEFA A A ABDUL AZEEZ K A

JASMIN K A //

3673 SURYA VINAYA INDUSTRIES LMT

STATE BANK OF MYSORE NEW DELHI IFB NEWDELHI

13-B, IIIR D FLOOR, NETAJI SUBHASH MARG, DARYA GANJ,

NEW DELHI-110002

9102 AUC

ICICI UNITEDBANKOFINDIA SBH HSBC BOB UCO

SANJEEV AGARWAL

00025998

ROHIT CHOWDARY

00026031 SANJAY JAIN 00026147 26/02/2014

3674 SURYA VINAYAK INDURTIES LTD PUNJAB NATIONAL BANK DELHI IBB DELHI 11, PREM SADAN, RAJINDRA PLACE, NEW DELHI 110008 13406 ICICI, BOB, UBI, BOI, SBOH, HSBC, DBS, ALLAHABAD, SBT, CANRA, SBOP, SBM, SBBJ, INDUSIND, SYNDICATE, UCO, CBI, EXIM, CORPORATION BANKSANJAY JAIN RAJIV JAIN RAMESH KUMAR JAIN 41918

3675 SURYA VINAYAK INDURTIES LTD PUNJAB NATIONAL BANK DELHI IBB DELHI 11, PREM SADAN, RAJINDRA PLACE, NEW DELHI 110008 13396 ICICI, UBI, BOI, SBO INDORE, ALLAHABAD, CANARA, SYNDICATE, UCO, CBI, EXIM, OBC, FEDERAL BANKSANJAY JAIN RAJIV JAIN RAMESH KUMAR JAIN //

3676 SURYA VINAYAK INDUSTRIES LTD

CORPORATION BANK DELHI NEW DELHI-IFB

E-3, MANGALPURI INDL AREA, PHASE II DELHI 10000

PNB & OTHER 20 BANKS

MR.SANJAY JAIN MR.RAJIV JAIN

MR.RAJEEV JAINMR.SATEESH JAIN

MR.SANJEEV AGARWALMR.ROHIT CHOUDHARI

MR.SUDHINDRA KUMAR

JAIN

MR.KAMAL KISHOR GUPTA

//

3677 SURYA VINAYAK INDUSTRIES LTD

PARLIAMENT STREET- NEW DELHIDELHI 70691

E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI -

110034

14572

SBH SBP SBM SBBJ ICICI UBI PNB BOI HSBC

SANJAY JAIN -

PROMOTER DIR 26147

RAJIV JAIN

26004 SANJEEV AGARWAL 25998ROHIT CHOWDHARY

26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR 296914

MAN MOHAN GARG -

ADDL DIR 1547398

ANIL JUNEJA - ADDL DIR

//

3678 Surya Vinayak Industries Ltd

SBBJ Delhi Saket Delhi

1)13-B Third Floor, Netaji Subhash Marg, Dariya ganj, New

Delhi-110 032 2) Prem Sadan, 5th floor, Rajendra

Palace, New Delhi 110 008

5003

PNB,SBP,SBM,SBT,SBH,BOB, Total 19 Banks

Sanjay Jain

26147

Rajeev Jain

84369 Kmal Kant Sharma 296914

Sanjeev Agarwal

25998 Kamal Kishore gupta 1746444

Rohit Chowdhary

26031

Sateesh Jain

2214656

Rajiv Jain 26004 Ramesh Kumar Sareen 94699 Sudhindra Kumar Jain 189602

//

3679 SURYA VINAYAK INDUSTRIES LTD

State Bank of Travancore DELHI PARLIAMENT STREET- NEW DELHI

E-3 MANGOLPURI INDUSTRIAL AREA PHASE II NEW DELHI -

110034

14572

SBH SBP SBM SBBJ ICICI UBI PNB BOI HSBC

SANJAY JAIN -

PROMOTER DIR 26147

RAJIV JAIN

26004 SANJEEV AGARWAL 25998ROHIT CHOWDHARY

26031 RAJEEV JAIN 84369

KAMAL KANT SHARMA -

ADDL DIR 296914

MAN MOHAN GARG -

ADDL DIR 1547398

ANIL JUNEJA - ADDL DIR

//

3680 Surya Vinayak Industries Ltd.

State Bank Of Patiala Delhi MCB New Delhi

E-3, Mangaolpuri Industrial Area, Phase-II, Delhi-110034 5600 Sanjay Jain

26147

Rajiv Jain

26004 Sanjeev Agarwal 25998Rohit Chaudhary

26031 Rajeev Jain 84369Manmohan Garg

1547398

kamal Kishore Gupta

(Ind.Director) 1746444 18/02/2014

3681 SURYA VINAYAKA INDUSTRIES LTD

STATE BANK OF HYDERABAD NEW DELHI COMM BR,NEW DELHI

13/B,3RD FLOOR,NETAJI SUBHASH MARG,DARIYAGANJ,NEW

DELHI 110008

6000

PNB,ICICI,UBI,BOB,SBT,SBP,UCO,CBI,EXIM

SANJAY JAIN

00026147

RAJIV JAIN

00026004 ROHIT CHAUDARY 00026031SANJEEV AGARWAL

00025998 RAJEEV JAIN 00084369KAMALKANT SHARMA

00296914MANMOHAN GARG

01547398 //

3682 SUSHIL KUMAR & CO.

STATE BANK OF INDIA J&K REHARI COLONY,JAMMU(9124)

147, PATEL NAGAR, GALI NO.2, ADJACENT PETROL PUMP,

AKHNOOR RD, JAMMU

26 Sushil Kumar Gupta

41951

3683 SUSHILA STEELS UNION BANK OF INDIA U.P. GHAZIABAD MAIN 220 Hapur Road, Ghaziabad. 6334 RAMESH CHAND GOEL //

3684 SVEN GENETECH LTD.

STATE BANK OF INDIA 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

3597 Venkata Ramana

Kalavakolana (MD)

41888

3685 SVIL MINES LIMITED

THE FEDERAL BANK LTD NEW DELHI NEW DELHI NEHRU PLACE

E 3, MANGOLPURI INDUSTRIAL AREA, PHASE 2, NEW DELHI

110034

977

UCO BANK,BOI,UBI,VIJAYA BANK,OBC,SBI,SYNDICATE BANK,CANARA BANK,UNITED BANK,ICICI BANK,INDIAN BANK,J&K BANK

SANJAY JAIN

//

3686 SVIL MINES LTD.

PUNJAB NATIONAL BANK DELHI IBB, DELHI

138 3RD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ,

NEW DELHI -110002

3953

ICICI, BOB, UBI, BOI, SBOH, HSBC, DBS, ALLHABAD, SBT, CANARA, SBOP, SBOM, SBBJ, INDUSIND, SYNDICATE, UCO, CBI, EXIM, CORP BANK

SANJAY JAIN RAJIV JAIN

//

3687 SWAGAT & CO. STATE BANK OF INDIA ORISSA SARB Cuttack 81, SHAKTI NAGAR, LINK ROAD, CUTTACK 35 Manoj Kumar Nayak //

3688 SWAMI MARINE PRODUCTS (P) LTD.

UNION BANK OF INDIA ORISSA BHUBANESWAR(M)

CHANDAN VILLA PLOT NO.1258,UNIT-9 BHUBANESWAR 90 SRI KIRTI CHANDRA

MOHANTY

SRI PURNA CH.

MOHANTY

SRI MADHUSUDAN

MOHANTY

SMT. SMITANJALI

MOHANTY //

3689 SWAPAN DAS STATE BANK OF INDIA WEST BENGAL CONTAI VILL & PO - BASUDEB BERIA, MIDNAPORE 34 SWAPAN DAS 17/02/2014

3690 Swapna Bone Meal p. Ltd. UNION BANK OF INDIA KERALA Perumbavoor FISH MARKET ROAD, PERUMBAOOR PO, ERNAKULAM, 36 Mr. K.H. Abdulla Mr. Mohammed Gadhafi Mr. P.A. Iysha //

3691 Swapna Bone Meal p. Ltd. UNION BANK OF INDIA KERALA Perumbavoor FISH MARKET ROAD, PERUMBAOOR PO, ERNAKULAM, 36 Mr. K.H. Abdulla Mr. Mohammed Gadhafi Mr. P.A. Iysha 13/02/2014

3692 SWARN FLOUR MILLS STATE BANK OF INDIA HP BOLLEAUGANJ(6785) INDUSTRIAL AREA, SHOGHI 37 RUPINDER AHUJA D.K. AHUJA 26/02/2014

3693 SWARNAJYOTHI AGROTECH& POWER LTD

STATE BANK OF HYDERABAD TELANGANA ICRISAT, PATANCHERU

2nd FLOOR

INDIAN AIRLINES HOUSING COLONY

Opp: Police Lines

SECUNDRABAD

1404 MANMOHAN SAHU

0029606

INDIRA SAHU

01653895

PRADEEP KUMAR

MAHAPATRO 02590134 //

3694 SWARNAJYOTHI AGROTECH& POWER LTD

STATE BANK OF HYDERABAD TELANGANA ICRISAT, PATANCHERU

2nd FLOOR

INDIAN AIRLINES HOUSING COLONY

Opp: Police Lines

SECUNDRABAD

1404 MANMOHAN SAHU

0029606

INDIRA SAHU

01653895

PRADEEP KUMAR

MAHAPATRO 02590134 26/02/2014

3695 SWASTIK AUTOMOBILES PUNJAB NATIONAL BANK MP INDRA COMPLEX INDORE 94/7 GOLDEN TOWERS SAPNA SANGEETA ROAD INDORE 26 KESHAV MULEY MUKUL MULEY 41949

3696 SWASTIK AUTOMOBILES PUNJAB NATIONAL BANK MP INDRA COMPLEX INDORE 94/7 GOLDEN TOWERS SAPNA SANGEETA ROAD INDORE 26 KESHAV MULEY MUKUL MULEY //

3697 SWASTIK ENGG CO.

STATE BANK OF INDIA M.P. SME BHOPAL

VILL.CHOPDA, DIST.RAISEN 02ANAND NAGAR,RAISEN

RD.BHOPAL

35

NOT KNOWN

HUKUM CHAND JAIN

(PARTNER)

TARUN KR JAIN

(PARTNER)

ARUN KU JAIN

(PARTNER)

NITIN KU JAIN

(PARTNER) //

3698 Swastik Grain House

State Bank Of Patiala Chandigarh

SAMB Chandigarh Account of

Rasmecc Karnal

Meerut Road, Karnal 58 Ritesh Garg (Proprietor)

N.A. 41888

3699 SWASTIK HERBAL PRODUCTS P. LTD.

UNION BANK OF INDIA U.P. SSI, VARANASI

174, MAHATMA GANDHI ROAD, FIRST FLOOR, CALCUTTA-

700 007.

26 SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA

//

3700 SWASTIK HERBAL PRODUCTS P. LTD.

UNION BANK OF INDIA U.P. SSI, VARANASI

174, MAHATMA GANDHI ROAD, FIRST FLOOR, CALCUTTA-

700 007.

26 SHAKUNTALA SHUKLA SAROJ KUMAR SHUKLA

41981

3701 SWASTIK SPICES UNION BANK OF INDIA KERALA KOZHIKODE MAIN 6/1104, TRIDENT COMPLEX, CHEROOTY ROAD, KOZHIKODE 27 PRAFULLA CHANDRAN //

3702 SWASTIK SPICES UNION BANK OF INDIA KERALA KOZHIKODE MAIN 6/1104, TRIDENT COMPLEX, CHEROOTY ROAD, KOZHIKODE 27 PRAFULLA CHANDRAN 18/02/2014

3703 SWASTYAYAN AGRO INDUSTRIES

STATE BANK OF INDIA W B SAMB,KOLKATA

DUDHA PUKUR ,PO HATKRISHNANAGAR.PS PARRA SAYER

,BANKURA-722206

150 SWAPAN KUMAR

HALDER

TAPAN KUMAR HALDER

TARUN KUMAR HALDERJAYASHREE HALDER

DIPA RANI HALDER //

3704 SWATHI KIRAN MARINE EXPORTS PVT LTD

STATE BANK OF INDIA Andhra Pradesh BHIMAVARAM

D NO. 1-14-2, SAI VAMSI KRISHNA HOMES VAMSIKRISHNA

NAGAR, SIR ARTHUR COTTON RD, BHIMAVARAM

679

NA

BOLLINA SUDHAKAR KORIPALLA

SATYANARAYANA //

3705 SWATI DIAMONDS

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

[1014/1016,PRASAD CHAMBERS,OPERA HOUSE, MUMBAI

400 004 ]. - SINCE DISPOSED OFF THRU DRT. ALTERNATE

ADD: MINI DIVYALOK, L.D. RUPAREL ROAD, MALABAR HILL,

MUMBAI 400 006.

1256 Shailesh Jayantilal

Mehta (Dir &

Guarantor)

Shekhar Jayantilal

Mehta (Dir &

Guarantor) Anmol S. Mehta (Dir &

Guarantor)

Shauhrat Shekhar

Mehta (Dir &

Guarantor)//

3706 SWATI ORGANICS LTD. STATE BANK OF INDIA C.G. SAMB Bhopal E-3/63, ARERA COLONY, BHOPAL 829 Narendra Singh Bafna Pramod Ingle 41981

3707 SWAYAM PRAKASH DAS

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

AT/PO- COLLEGE ROAD, RANGADHIPA DIST-SUNDARGARH 62 SwayamPrakash

Raramananda Das

Golapi Radheshyam

Meher (Smt)

Bansidhar Radhesyam

Meher

Binod Ghanasyam

Meher 41981

3708 SYE HAAT

CORPORATION BANK MAHARASHTRA MUMBAI MAHIM

NO.1, BUSSA INDL.ESTATE, CENTURY BAZAR LANE,

PRABHADEVI, MUMBAI - 400025

193 YUSUF SAIFUDDIN

MITHAIWA

SAIFUDDIN T

MITHAIWALA

MANSOOR S

MITHAIWALA 41981

3709 SYE HAAT

CORPORATION BANK MAHARASHTRA MUMBAI MAHIM

NO.1, BUSSA INDL.ESTATE, CENTURY BAZAR LANE,

PRABHADEVI, MUMBAI - 400025

193 YUSUF SAIFUDDIN

MITHAIWA

SAIFUDDIN T

MITHAIWALA

MANSOOR S

MITHAIWALA 41951

3710 SYNCAPS

UNION BANK OF INDIA MAHARASTRA CLARE ROAD, MUMBAI

127, UDYOG BHAVAN, CTS NO. 85, SARAWALA ROAD,

GOREGAON, MUMBAI-400063

306 GOPAL J DADHIA MONESH G DADHIA

//

3711 SYNDICATE SEA FOODS PVT LTD

STATE BANK OF INDIA Andhra Pradesh OB,VISHAKAPATN

OPP:GANGALAMMA TEMPLE,REST HOUSE ROAD, 30TH

WARD, BHIMAVARAM-1 (WEST GODAVARI DIST)

178

NA

K RAVI EDARA YESHWANT

KUMAR PASUPULETI PRASAD

PAKANATI SURANJAN

REDDY PANKANTI BUCHIREDDY

SMT.M

VENKATESWARA RAONANNE KOTAYYA

//

3712 T C NATESAN BRICKWORKS

STATE BANK OF MYSORE TAMIL NADU CHENNAI MAIN

38/36-2, SOMASUNDARAM NAGAR, THIRUVOTTIYUR,

CHENNAI.

25 D1 M DEVARAJ K

SHANMUGAM(PARTNER

3713 T G MARKETING STATE BANK OF INDIA WEST BENGAL HALDIA PORT 2A C P T RETAIL MARKET, HADIA TOWNSHIP, PIN-721607 26 TAPATI GHOSH

3714 T J APPARELS & DESIGNERS

THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY

37/724 C,2ND FLOOR,ACEL TOWER,AMBADY LANE,OPP S A

ROAD,KADAVANTHARA

43

NA

TREASA JOSEPH

3715 T T MICHAEL THE FEDERAL BANK LTD KERALA NELLAYI THAZHATHEL HOUSE,INCHAKUNDU,THRISSUR DISTRICT 202 NA T T MICHAEL

3716 T.K ENTERPRISES THE FEDERAL BANK LTD KERALA ERNAKULAM PANAMPILLY NAGAR 35/2341-B, RAVIPURAM, M.G ROAD COCHIN 16. 104 NA SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) VALSA ABRAHAM(SMT) SUSAN THOMAS9(SMT) ADITH T.K ABRAHAM RAJEEV ABRAHAM

3717 T.S. MOTORS PVT. LTD. PUNJAB NATIONAL BANK UP NISHAT GANJ, LUCKNOW 10, NAWAL KISHORE RD LUCKNOW 2823 BOI ROHIT ARORA SUMIT ARORA REETA ARORA

3718 T.S. MOTORS PVT. LTD. PUNJAB NATIONAL BANK UP NISHAT GANJ, LUCKNOW 10, NAWAL KISHORE RD LUCKNOW 2823 BOI ROHIT ARORA 585456 SUMIT ARORA 585313 REETA ARORA 585548

3719 TAJ MILK FOODS LTD ( TMFP LTD.)

STATE BANK OF INDIA DELHI SAMB New Delhi

203-204, VISHWADEEP TOWER , DISTRICT CENTRE

JANAKPURI DELHI 110059

5376 ASHOK BATRA ZAKIR BUSSAIN

SARTAJ SARWAR

PARVEEN KUMARI

BATRA

3720 Tamilnad Marketing

BANK OF MAHARASHTRA Tamilnadu Valmikinagar Chennai

101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103 141 Loss Feb02

NA

Sri. T . Palani

(Proprietor)

3721 TAN INDIA LTD

STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

NO 21, GANDHIPURAM MAIN ROAD, KOMARAPALAYAM -

638183 NAMAKKAL DISTRICT

552 M.S. Mathivanan M.S. Kumanan

P. ElangoR. Rajappan

E. Nirmala

3722 TANAAYA GEM & JEWELLERY EXPORTS PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 347-A, PANCHRATNA, OPERA HOUSE, MUMBAI-4 1012 IOB, SBI, CANARA, OBC, BOI, J&K BANKGAUTAM G MEHTA JAIMIN G MEHTA

3723 TANAAYA GEMS & JEWELLERY EXPORTS

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

400004

528

IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB

GAUTAM

GORDHANDAS MEHTA

CHARU GAUTAM

MEHTA

3724 TANAAYA GEMS & JEWELLERY EXPORTS

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

400004

528

IOB, CANARA BANK, SBI, BOI, J&K BANK, PNB

GAUTAM

GORDHANDAS MEHTA

CHARU GAUTAM

MEHTA

JAIMIN GAUTAM

MEHTA

3725 TANISHA AUTO SALES INDIA PVT. LTD.

PUNJAB NATIONAL BANK UP NISHATGANJ LUCKNOW

439/6 KA PEER BUKHARA HARDOI RD FRONT OF KALICHARAN

INTER COLLEGE LUCKNOW

930 JATINDRA PAL ARORA ANJU ARORA

3726 TANISHA AUTO SALES INDIA PVT. LTD.

PUNJAB NATIONAL BANK UP NISHATGANJ LUCKNOW

439/6 KA PEER BUKHARA HARDOI RD FRONT OF KALICHARAN

INTER COLLEGE LUCKNOW

930 JATINDRA PAL ARORA

1295545

ANJU ARORA

1295579

3727 TANISHQA INDS

PUNJAB NATIONAL BANK DELHI

SCOPE TOWER, LAXMI NAGAR,

DELHI

PLOT NO. 3, K-16/9, INDUSTRIAL AREA, MANDOLI, DELHI -

110 093

54 RAKESH BABU GUPTA

3728 Tanishqa Industries, Proprietor Mr. Rakesh

Gupta,

VIJAYA BANK DELHI

Asset Recovery Management Branch

Delhi

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

Mandoli, Delhi – 110093 and Flat No. G -1, Plot NO. 16/17

Ocean Palace, Shalimar Garden,

New Shiv Chok, Sahibabad

Ghaziabad, UP

470 Mr. Rakesh Gupta,

3729 TANIYA RAHA MRS STATE BANK OF INDIA WEST BENGAL DURGAPUR 280, R.N. GUHA ROAD, KOLKATA 34 TANIYA RAHA

3730 TANMAN CREATIONS ANDHRA BANK WEST BENGAL KOLKATA 14, KALAKAR STREET, KOLKATA-700007 91 RAJU DAS 0 0 0 0 0 0 0 0 0 0

3731 TANMAN CREATIONS ANDHRA BANK WEST BENGAL KOLKATA 14, KALAKAR STREET, KOLKATA-700007 91 RAJU DAS 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3732 TAPASYA CASTINGS LTD

HYDERABAD ANDHRA PRADESH 70264

36 B (D-7B) IDA BALANAGAR HYDERABAD - 500037 47 SANTOSH RUNGTA - MD

2225345

SUSHMA RUNGTA DIR

(SMT) 2225347

PARAMESHWARI

RUNGTA - DIR (SMT) 2198246

3733 TAPASYA CASTINGS LTD

State Bank of Travancore ANDHRA PRADESH HYDERABAD

36 B (D-7B) IDA BALANAGAR HYDERABAD - 500037 47 SANTOSH RUNGTA - MD

2225345

SUSHMA RUNGTA DIR

(SMT) 2225347

PARAMESHWARI

RUNGTA - DIR (SMT) 2198246

3734 TARACHAND & SONS UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 7/66, MALAYAPPAN STREET, MANNADY, CHENNAI 1 32 T MADHUSUDAN VYAS MAMTA VYAS

3735 TARGET OVERSEAS EXPORTS PVT LTD KADUTHURUTHY MAIN KERALA 70427 KERALAPURAM BUILDINGS KOTTAYAM 147 JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M

3736 TARGET OVERSEAS EXPORTS PVT LTD State Bank of Travancore KERALA KADUTHURUTHY MAIN KERALAPURAM BUILDINGS KOTTAYAM 147 JOSEPH K J AJAYAKUMAR P N ABDUL KHADER V P ZAKIR HUSSAIN S K M

3737 TARGOFF PURE DRUGS LTD. STATE BANK OF INDIA A.P. SAMB Secunderabad 365 - A, BAKARAM, HYDERABAD - 500 020. 633 D.C. Shukla Rajkumar Dhar (Dr) A.K. Mukherjee H.C. Pandey

3738 TARIQUE ENTERPRISES

UNION BANK OF INDIA MAHARASHTRA MIRA ROAD

SHOP NO. 3, AMIT THAKUR CHAWL, OPP. BHAVNA BLDG.,

KANDARPADA, OPP. SYNDICATE BANK, DAHISAR, MUMBAI

400068

35 TARIQUE ALI KHAN

3739 TASK BIZ SOLUTIONS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA PLOT NO 2, HIMUDA IND. AREA BADDI DISTT. SOLAN (HP) 59 PANKAJ GAGNEJA

3740 TEAM INDIA PRODUCTS PVT LTD

STATE BANK OF MYSORE MAHARASHTRA LOKHANDAWALA

B-102, CRYSTAL PLAZA OPP INFINITI MALL NEW LINK RD

ANDHERI WEST

242 LOSS SANJAY BHAT

1487346

ANJU BHAT

1808498

3741 TECHNO FORMULATIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH MEHDIPATNAM, HYDERABAD

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-500080 143 MUDDANA LAKSHMI

DURGA

C BALASUBRAMANYAM

3742 TECHNO FORMULATIONS

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH MEHDIPATNAM, HYDERABAD

104, ALPINE TOWERS, KAWADIGUDA, HYDERABAD-500080 143 MUDDANA LAKSHMI

DURGA

C BALASUBRAMANYAM

SYED AMEENUDDIN

3743 Teck Tools Ltd.

State Bank Of Patiala Punjab

SAMB-Chandigarh Account of

Ludhiana CB

1.) 202, Sector 20 A, Chandigarh 2.)

Village Chanalon, P.O. Kurali ,Distt. Mohali 140 103

865 M. P. Singh s/o Gulab

Singh 1288669

Ishmeet Singh s/o

M.P.Singh Not Available J.P.Singh s/o Sant Singh 1389789

3744 TEE AAR CONDUTORS PVT LTD. STATE BANK OF INDIA M.P. COMMERCIAL BRANCH GWALIOR J-27, GANDHI NAGAR COLONY, GWALIOR 474 002 32 GANESH SINGH TOMAR DIN IN DEFAULT GEETA TOMAR

3745 Teeman's Pvt. Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 13/1, GOVERNMENT PLACE, EAST KOLKATA 700069. 210 NEEMOY ROY NA JAGADISH ROY NA VIPUL KUMAR SAIGAL NA MRS. SUMAN ANAND NA VINAY KUMAR SAIGAL NA

3746 TEJA TRADERS

STATE BANK OF HYDERABAD ANDHRA PRADESH TADEPALLIGUDEM

5-69, C/O.SITARAM PARA&BOILED RICE MILL, PRATTHIPADU

534146

38 NANDINA GANGADHAR

3747 Tejoomal Karbonless Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

611, TULSIANI CHAMBERS, 212 NARIMAN POINT, MUMBAI

400021.

271 PRAKASH H. MAHATANI

NA

MAHENDRA H.

MAHATANI NA RAJU H. MAHATANIO.P. SHARMA

3748 Tejprabha Industries

UNION BANK OF INDIA MAHARASTRA Kalbadevi,Mumbai

67, HANUMAN BLDG, OFFICE NO.17, TAMBAKATA,

PYDHOONIE, MUMBAI 400 003.

44 Mr. Vasantlal N.

Parekh,

Mr. Tejas V. Parekh,

Mr. Bhavesh V. Parekh,Smt. Shilpa P. Parekh,

Kumar Jay B. Parekh

(minor),

Kumar Aakar B. Parekh

(minor)

3749 TELEDATA MARINE SOLUTIONS P LTD

STATE BANK OF INDIA Tamil Nadu SAMB Chennai

37/1, TELEDATA TOWER, VELACHERY CHENNAI 42 17879 K.Padmanabhan

166760

M.S.Nagarajan K.Balasubramanian

(Gp.Captain)N.Sakthivel

314931 Swapan Das Sharma 2236507Nishit Kapoor

2217400

3750 TELELINK BUILDING INFRASTRUCTURE

PVT.LTD. PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

182, ARVIND NAGGAR, MANSA (PUNJAB) 308 ARUN JINDAL RAJESH GUPTA

3751 TELELINK POWER TRANSMISSION PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH 182, ARVIND NAGGAR, MANSA (PUNJAB) 258 RANJU BALA KAPURI LAL

3752 TEMPTATION FOODS LTD.

PUNJAB NATIONAL BANK DELHI ARMB DELHI

4, UNITY HOUSE,2ND FLOOR,8 MAMA PARMANAND MARG,

OPERA HOUSE , MUMBAI

5317

UBI,EXIM BANK, SBI FACTORS LTD & INDIA BULLS FINANCIAL

VINIT KUMAR BHAIRAVI GOSWAMI

KAL PANTRV JOSHI

G RAMACHANDRANE DAVID ELLINGTON

ELIZABETH

HARRINGTON

3753 TEPPICH INDIA UNION BANK OF INDIA UTTAR PRADESH AURAI KATRA BAZAR, BHADOHI, U.P. 40 RUBAINA w/o WALIULLAH s/o

3754 TEXCOMASH STATE BANK OF MYSORE DELHI IFB NEW DELHI D-52, I FLOOR,DEFENCE COLONY NEW DELHI-110024 6389 D1 SOLE BANKING SHRI. VIJAY JULKA CEO 01167290 SHRI.ABHISHEK TEWARI 02371465 SHRI.NARENDRA

3755 TEXPRINT OVERSEAS PVT LTD

STATE BANK OF MYSORE WEST BENGAL BENTINCK STREET KOLKATA

507,CENTRAL PLAZA, 2/6,SARAT BOSE ROAD, KOLKATA

700020

183 AUC

SBBJ

PAWAN KUMAR LOHIA

670023

SMRITI LOHIA

669932

RAJENDRA PRASAD

AGARWAL

KAILASH CHANDRA

JAJODIA

3756 THALIYATH JEWELLERS PVT LTD STATE BANK OF INDIA Kerala SAMB Ernakulam CHURCH LANDING ROAD, PALLIMUKKU,ERNAKULAM-682016 522 George Joseph 987664 Mini George (Ms) 1321600

3757 THAPAR ASSOCIATES

STATE BANK OF HYDERABAD DELHI NEW DELHI- NEHRU PLACE

S-202, FIRST FLOOR PANCHSHEEL PARK NEW DELHI - 110017 129 HARDEEP SINGH

THAPAR S/O

3758 THAPAR ISPAT LTD. ORIENTAL BANK OF COMMERCE PUNJAB CHAURA BAZAR, LUDHIANA B-47, PHASE-VII, FOCAL POINT, LUDHIANA 62 SBP,PSB,SB OF INDORE,IIBIAASIM THAPAR ANIL THAPAR

3759 THAPAR ISPAT LTD. ORIENTAL BANK OF COMMERCE PUNJAB CHAURA BAZAR, LUDHIANA B-47, PHASE-VII, FOCAL POINT, LUDHIANA 62 SBP,PSB,SB OF INDORE,IIBIAASIM THAPAR ANIL THAPAR DAMANJIT SINGH ANOOP SINGH

3760 THAPAR OILS & FATS LIMITED

STATE BANK OF MYSORE DELHI CONNAUGHT PLACE, DELHI

PLOT NO 1, RIICO INDUSTRIAL AREA,KUSHKOYA, NEAR

BHIWADI DISTRICT, ALWAR, RAJASTHAN.

58 LOSS SRI/SMT ASHOK

THAPAR

ANIL THAPAR SHYAM SUNDER

THAPARANUP THAPAR

R S DHILLON

ASHOK

GOYAL(DIRECTORS)

3761 THARANI STEELS PVT LTD

STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(RAMKOTE)

227, Ist FLOOR, HYDERBASTI, DISTILLERY ROAD, RANIGUNJ,

SECUNDERABAD

162 C THARANI SAMEER THARANI

3762 THE AASTHA & COMPANY

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

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

KOLKATA-700124

91 TRIDIBES

BANDOPADHYAY

3763 THE HINDUSTAN EDIBLE OIL INDUSTRIES UNION BANK OF INDIA TAMILNADU ASSET RECOVERY BRANCH 212, COCHRANE BASIN ROAD, KORUKKUPET, CHENNAI 21 44 KAMRAJ PRABHU N.SANTHI KAMARAJ N A EASWARI SATHYABAMA

3764 THE IMAGE STATE BANK OF INDIA ORISSA Jajpur Town NARASINGHPUR, HARIPURHAT,JAJPUR, ODISHA 44 Aparna Pattanaik

3765 THE MARTUR SERICULTURE INTEGRATED

RURAL DEVELOPMENT SOCIETY UNION BANK OF INDIA ANDHRA PRADESH PASUMARRU, VIJAYAWADA

PHATEPURAM, SANTHAMAGULURU MANDAL,PRAKASAM

DISTRICT

101 ELURI PRASADA RAO DR. P. SIVA RAMAIAH

A. SUDHAKARA RAOE. RAMANJANEYULU

K. RAMA RAOG. VENKATESWARLU E. SRINIVASA RAO

B. VEERANJANEYULU PARAMESWARA RAO

3766 THIRD EYE SYSTEMS PVT.LTD

STATE BANK OF INDIA Assam Silpukhuri E B

HOLDING NO : 125 (A), WARD NO. 35 , G N B ROAD,

SILPUKHURI , GUWAHATI

27 Ujjal Goswami S/o Shri

Kartik Ch Goswami

Saurav Baruah S/o

Ruhini Kr.Baruah

3767 Thirumagal Poultry Farms

VIJAYA BANK TAMIL NADU ERODE

SF No.66/1, Kalliyur Road, Oruchery Post,Sathy Nagar,

Bhavani- 638 415

146 S.KARTHIKEYAN

1847060

R.SHIVAKUMAR

1911410 S.UTHIRASAMY 2093675G.CHELLADURAI

NA S.ARULMANI NA

3768 THOPPIL JEWELLERY(JOSSY VARGHESE

AND OTHERS) KOTTAYAM (MAIN) KERALA 70102

KMC 17/119 VADAKKETHOTTATHIL BUILDINGS

MUTTAMBALAM KOTTAYAM

151 JOSSY VARGHESE - MG

PARTNER

SHEEBA JOSSY - MG

PARTNER

3769 THOPPIL JEWELLERY(JOSSY VARGHESE

AND OTHERS) State Bank of Travancore KERALA KOTTAYAM (MAIN)

KMC 17/119 VADAKKETHOTTATHIL BUILDINGS

MUTTAMBALAM KOTTAYAM

151 JOSSY VARGHESE - MG

PARTNER

SHEEBA JOSSY - MG

PARTNER

3770 THREAD 'N' CRAFTS

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27 MEENAKSHI KAPOOR

(SMT.) KETAN PAREKH

3771 THREAD 'N' CRAFTS

ORIENTAL BANK OF COMMERCE PUNJAB LADOWALI ROAD, JALANDHAR

175, BASTI SHEIKH, JAINA NAGAR, JALANDHAR 27 MEENAKSHI KAPOOR

(SMT.)

3772 TIARA ENTERPRISES

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BR,HYDERABAD

Unit no : 102

1st Floor, Deepthi House

YMCA Complex

Secundrabad 500026

108 CHUNDURU RAJESH

3773 TIIRUPATI MARKETING PVT LTD

STATE BANK OF INDIA W B SAMB,KOLKATA

14,CHITTARANJAN AVENUE,MEZZANINE FLOOR,KOLKATA-

700072

54 SUNEET TODI SANDEEP TODI

KANTA DEVI TODI

3774 TILAK OVERSEAS STATE BANK OF INDIA U.P. OSB Varanasi PATNIGARH, MIRZAPUR. 32 Meena Maigaon Smt.

3775 TIRUPATI ELECTRO MARKT PVT LD

STATE BANK OF INDIA ORISSA SAMB Bhubaneshwar

15.BAPUJI NAGAR, BHUBANESWAR 276 Milind Gupta

610669

Plyus Gupta

1250621 Pritish Gupta 1250623Renu Plyus Gupta (Smt)

1556248

Vandana Pritish Gupta

(Smt)

3776 Tirupati Carpet Indus UNION BANK OF INDIA U.P. Gyanpur KHANHATTI MOHALLA, GOPIGANJ, BADHODI 59 Ranjana Agrawal, Pratibha Agrawal, Neeta agrawal, Vinod Agrawal

3777 TIRUPATI PLASTIC MANUFACTURERS

ORIENTAL BANK OF COMMERCE GUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY ROAD,

BAPU NAGAR, AHMEDABAD

33

GSFC,BOM,LAKSHMI VILAS BANK

KALPESH M. RAVAL

JATIN SARVAIYA

3778 TIRUPATI PLASTIC MANUFACTURERS

ORIENTAL BANK OF COMMERCE GUJARAT

THAKKAR BAPA NAGAR,

AHMEDABAD

N-16, MUNICIPAL INDUSTRIAL ESTATE, INDRA COLONY ROAD,

BAPU NAGAR, AHMEDABAD

33

GSFC,BOM,LAKSHMI VILAS BANK

KALPESH M. RAVAL

3779 TIRUPATI TIMBER STATE BANK OF INDIA W B SAMB,KOLKATA 127/1,EAST SINTHEE ROAD ,KOLKATA-700030 188 BISWAJIT SHARMA RAKHI SHARMA BELA DEY

3780 TIRUPATI UDYOG

ORIENTAL BANK OF COMMERCE WEST BENGAL BOW BAZAR, KOLKATA

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH, KOLKATA-

711204

51 SARAT KUMAR GUPTA

ANUJ KUMARAMAN RANA

3781 TIRUPATI UDYOG

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

58, NETAJI SUBHASH ROAD, LILUAH, HOWRAH, KOLKATA-

711204

51 SARAT KUMAR GUPTA

3782 TITANIUM ALLOYS PVT. LTD. STATE BANK OF INDIA PUNJAB C.L. LUDHIANA(0674) OFFICE NO. 5, STREET NO. 10, JANAKPURI, LUDHIANA 29 Navneet Aggarwal Shiv Kumar 0 0 0 0 0

3783 TODAY'S WRITING PRODUCTSLTD

STATE BANK OF HYDERABAD MAHARASHTRA OVERSEAS BR MUMBAI

SY NO 251/2,VALSAD FALIA,NEAR JAIN

TEMPLE,DADRA,DADRA & NAGAR HAVELI

223

SBI

RONALD NETTO RAJESH KUMAR DROLIA

MUKESH GUPTARAHUL GUPTA

PUSHPAK S CHAVAN

3784 TOSHI GROUP OF INDUSTRIES PUNJAB NATIONAL BANK UP SIKANDARABAD H-622 ALPHA II GREATER NOIDA DISTT. GAUTAM BUDGH 1089 KAPIL TYAGI

3785 TOTAL FINANCIAL SERVICES LTD. STATE BANK OF INDIA W.B. SAMB,KOLKATA 85, BALLYGUNGE PLACE, GARIAHAT, KOLKATA - 700 019 59 Sanjay Kumar Bajoria Ashish (Bansal) Agarwal

3786 Total Financial Services Ltd. UNION BANK OF INDIA WEST BENGAL IFB, Kolkata 8/1A SIR WILLIAM JONES SAUERIA, KOLKATA 700 071 36 Shri Ajay Kumar Rungta, Shri Ashish Agarwal

3787 TOTEM INFRASTRUCTURE LTD

PUNJAB NATIONAL BANK ANDHRA PRADESH LCB HYDERABAD

H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE, ROAD NO

5, BANJAR HILLS, HYDERABAD 500034

5000 SALALITH TOTTEMPUDI SMT KAVITA

TOTTEMPUDI

PURUSHOTTAM NAIDU

BETHAMCHERLA

SALIGRAM

NANDKUMAR

RAJEEV CHANDRA

BALARAJUVENTATESWARA RAO K SIMANTA MOHANTY

3788 TOTEM INFRASTRUCTURE LTD

PUNJAB NATIONAL BANK ANDHRA PARDESH LCB HYDERABAD

H NO 8-2-334/B/2 NEAR SBI EXECUTIVE ENCLAVE, ROAD NO

5, BANJAR HILLS, HYDERABAD 500034

5000

UBI, BOB, IDBI, OBC, SBI, SBM, SBH, KARNATKA BANK, SYNDICATE BANK

SALALITH TOTTEMPUDI

00792166

SMT KAVITA

TOTTEMPUDI

PURUSHOTTAM NAIDU

BETHAMCHERLA

SALIGRAM

NANDKUMAR

RAJEEV CHANDRA

BALARAJUVENTATESWARA RAO K SIMANTA MOHANTY

3789 TOTEM PHARMA PVT LTD

ANDHRA BANK ANDHRA PRADESH HMT INDUSTRIAL ESTATE

8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO 10,

BANJARA HILLS, HYDERABAD

54 YERRA SRINIVASA RAO

2674144

YERRA MADHAVI

0 0 0 0 0 0

0 0 0

3790 TOTEM PHARMA PVT LTD

ANDHRA BANK TELANGANA HMT INDUSTRIAL ESTATE

8-2-596/5/B/2/A, G-1, HAMZA ENCLAVE, ROAD NO 10,

BANJARA HILLS, HYDERABAD

54 YERRA SRINIVASA RAO

2674144

YERRA MADHAVI

0 0 0 0 0 0

0 0 0 0 0

0 0

3791 Tousif Ahmed R. Momin

BANK OF MAHARASHTRA Goa Porvarim

1)F-3,Darius Avenue,Cranzale,Goa.2)107,Ghera Astoria, 1st

Flor,Caranzalem,Goa 3) 2234,C Ward, Kolhapur

419 Loss Ma12

NA

Tousif Ahmed R. Momin

3792 TOWEL INDIA EXP. LTD. UNION BANK OF INDIA MAHARASHTRA BHATBAZAR A4,CHINCHOLI,MIDC,VILLAGE PAKHANI,SHOLAPUR 88 OBC K.H.KOTHARI M.V.KOTHARI D.R.CHHEDA

3793 TRADENET INTERNATIONAL

UNION BANK OF INDIA MAHARASHTRA SANTACRUZ(W)

M.V.BHUTA COMPLEX, MOGRA RD., ANDHERI(E), MUMBAI -

400069.

29 GIRISH KAMOTHI

3794 TRADER AGRO FOODS

CORPORATION BANK DELHI DELHI- ARMB

R 2 - J 56/220, SAGARAPUR (W), NEW DELHI 27 SUMITRA DEVI

(PROPRIETRI

3795 TRADER AGRO FOODS

CORPORATION BANK DELHI DELHI- ARMB

R 2 - J 56/220, SAGARAPUR (W), NEW DELHI 27 SUMITRA DEVI

(PROPRIETRI

3796 TRADEX METAL UNION BANK OF INDIA KARNATAKA RICHMOND TOWN BANGALORE 3/1, NEW BAMBOO BAZAR, N R ROAD, BANGALORE 102 ZAFRNUVA

3797 TREND DESIGNS LTD

A R M BRANCH- ERNAKULAM KERALA 70683

PLOT NO.43 A CEPZ KAKKANAD KOCHI 528 SEBASTIAN CHOKKOTTU

- CMD

BIJU THOMAS

SUNIL KUMAR S

MADHAVAN A D

"NOM"

3798 TREND DESIGNS LTD

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

PLOT NO.43 A CEPZ KAKKANAD KOCHI 528 SEBASTIAN CHOKKOTTU

- CMD

BIJU THOMAS

SUNIL KUMAR S

MADHAVAN A D

"NOM"

3799 TRILOCHAN MOHANTY

STATE BANK OF INDIA Orissa SAMB Bhubaneshwar

AT/PO-RANGA DHIPA DIST-SUNDARGARH 61 Trilochan BalaKrishna

Mohanty

Golapi Radheshyam

Meher (Smt)

Bansidhar Radhesyam

Meher

Binod Ghanasyam

Meher

3800 TRIMURTI ENTERPRISES

CORPORATION BANK MAHARASHTRA MUMBAI-LCB

SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI

HOTEL, SHIVAJI RD,PANVEL-410206

715

SOLE

MR.KAPIL RAJPUT MITHILESH RAJPUT

HEMAL JOBANPUTRA

MURUGESAM

ADIMOOLAM

3801 TRINITAS

UNION BANK OF INDIA JHARKHAND RANCHI MAIN

NEW ANANDPUR, NEAR KHIJRI BLOCK, NAMKOM DORANDA

BY PASS ROAD, RANCHI

36 AJAY KUMAR NAYAK

3802 TRIPLEX INDIA STATE BANK OF INDIA WEST BENGAL NAKTALA 14/1F NALTALA LANE KOLKATA-700047 41 PRATIP GUHA

3803 TRITEE SEAFOODS EXPORTS PVT LTD

STATE BANK OF INDIA Kerala SAMB Ernakulam

23/527,KMP NAGAR MADHURA COMPANY

ROAD,PALLURUTHY,KOCHI,KERALA INDIA-682006

201 Tom Thomas Rani Thomas (Smt)

K.L. Constantitne 1193029

3804 TRITON TECHNOLOGIES INDIA PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM BROADWAY TRITON TECHNOLOGIES PVT LTD, PALARIVATTOM, 82 NA SOLOMON EARNEST P

3805 TRIUMPH INTERNATIONAL FINANCE (I)

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10 SHROFF LANE, COLOBA CAUSEWAY,

COLABA, MUMBAI-5

4305

CENTURIAN,MMCBL,ICICI

DHARMESH JOSHI JATIN SARVAIYA

3806 TRIUMPH INTERNATIONAL FINANCE (I)

LTD. ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

OXFORD CENTRE, 10 SHROFF LANE, COLOBA CAUSEWAY,

COLABA, MUMBAI-5

4305

CENTURIAN,MMCBL,ICICI

DHARMESH JOSHI JATIN SARVAIYA

KETAN PAREKH

Page 14: SRNO PARTY CREDIT GRANTOR STATE CREDIT … · 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

3807 TRIUMPH SECURITIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS MASTER

ROAD, FORT MUMBAI -23

2521 KETAN PAREKH DHARMESH JOSHI

3808 TRIUMPH SECURITIES LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

FIRST FLOOR, RADHA BHAVAN, 121,NAGINDAS MASTER

ROAD, FORT MUMBAI -23

2521 KETAN PAREKH DHARMESH JOSHI

JATIN SARVAIYA

3809 TRIUMPH STEEL UDYOG PVT LTD

STATE BANK OF INDIA Maharashtra SAMB I Mumbai

203, MAKER TOWERS V, NARIMAN POINT, MUMBAI 400021. 2893 Ajay Nagindas Gandhi

02397955

Hemant Mavji Dedhia

02397467

Kirtikumar Chimanlal

Jain 02573374

3810 TRIVENI TRADERS STATE BANK OF INDIA JHARKHAND SAMB Patna GUJRAT COLONY, BOKARO 50 Mahendra Singh Ranjeet Kumar

3811 TROPI NATURALS 28.02.2012

STATE BANK OF INDIA DELHI SAMB New Delhi

F-29 KAMLA NAGAR, NEW DELHI 559 MADHU BALA GUPTA

(Smt)

RAJEEV GUPTA K L GUPTA S/O K L

GUPTA (GURANTOR)

3812 TRUSTED AEROSPACE ENG. P LTD

STATE BANK OF INDIA Tamil Nadu SAMB Chennai

18A 3RD FLOOR, 10/11, DUARAISAMY ROAD, T.NAGAR,

CHENNAI 17

2853 Shankarraman

Vaidyanathan 207553

Janaki Shankarraman

341538

Subramanian Sundara

Raman 2638827Sriraman Vaidyanathan

207480

Narayanan Gopala

Sundaram 2728538

3813 TST PIPES (PREV. S.B.B PIPES LTD)

PUNJAB NATIONAL BANK DELHI PITAMPURA DELHI

14 KM STONE, JINDAL NAGAR, DELHI-HAPUR ROAD,VILLAGE

PARSONDA, GHAZIABAD (UP)

1830 VINOD KUMAR JAIN SMT MAMTA JAIN

3814 TST PIPES (PREV. S.B.B PIPES LTD)

PUNJAB NATIONAL BANK DELHI PITAMPURA DELHI

14 KM STONE, JINDAL NAGAR, DELHI-HAPUR ROAD,VILLAGE

PARSONDA, GHAZIABAD (UP)

1898 VINOD KUMAR JAIN SMT MAMTA JAIN

3815 TULASI AGENCY STATE BANK OF INDIA ORISSA Jajpur Road AT. NARSINGPUR, HARIPUR, DIST:JAJPUR 33 Udayahanu Muduli,

3816 TULASI SPICES AND FOOD PVT LTD

STATE BANK OF HYDERABAD ORISSA BP CHOWK CUTTACK

GOPABANDHU NAGAR, NEW I E, JAGATPUR, KHAIRA,

CUTTACK 754021

177 MITHALI MADUSMITHA

RATH 01905207

GAGAN BIHARI MISRA

01905302

3817 TUNGABHADARA INDUSTRIES LTD STATE BANK OF INDIA Andhra Pradesh Kurnool 108, WALTER TOWN SECUNDERABAD 1045 NA YN Shah CM Naik VP Nanda Somani

3818 TVASTA (ID) INDIA P LTD

ANDHRA BANK ANDHRA PRADESH MEHDIPATNAM

MEHDIPATNAM- HYDERABAD 536 TUMMALAPALLI VIVEK

2111030

TUMMALAPALLI

HARIPRIYA 2684501 0 0 0 0 0

0 0 0

3819 TVASTA (ID) INDIA P LTD

ANDHRA BANK TELANGANA MEHDIPATNAM

MEHDIPATNAM- HYDERABAD 536 TUMMALAPALLI VIVEK

2111030

TUMMALAPALLI

HARIPRIYA 2684501 0 0 0 0 0

0 0 0 0 0

0 0

3820 TVR CONSTRUCTIONS

ANDHRA BANK ANDHRA PRADESH SOMAJIGUDA

G1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR,

AMEERPET, HYDERABAD

556 K S N SATISH

2086388

G. VENKATA RAMANA

2086382

RAKSHANA

NARAYANAN 0 0 0 0 0

0 0 0

3821 TVR CONSTRUCTIONS

ANDHRA BANK TELANGANA SOMAJIGUDA

G1, ROHINI APARTMENTS, 7-1-32/A , LEELA NAGAR,

AMEERPET, HYDERABAD

556 K S N SATISH

2086388

G. VENKATA RAMANA

2086382

RAKSHANA

NARAYANAN 0 0 0 0 0

0 0 0 0 0

0 0

3822 TWILIGHT LITAKA PHARMA LTD

STATE BANK OF HYDERABAD MAHARASHTRA MUMBAI - OVERSEAS

HIMALAYA ESTATES, 16 A SIVAJINAGAR, PUNE - 411 005 2000

ICICI,CBI,UBI,BOI,BOB,BARCLAYS

RAJENDRA CHANDMAL

BORA

00129879

GOPAL K RAMOURTI

00296595

NAINISH RAJENDRA

BORA 00152040

ABHIJIT BORA

S D TOLE

VASUDEO KESHAV NAIK

00128890

RAGHAVAN

MADHURAKAVI

SRINIVASA IYENGAR 00090266

AVINASH SHANTARAM CHANDVANKAR00128958 RAMESH RAMOURTI 00152317 MOHAN TOTARAM

MOTWANI

00654962 RAMESH SHANKAR

GADGIL

02959666 NIKHIL KULKARNI

3823 TWINKLE CEREALS PVT LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

93, SANT NAGAR, EAST OF KAILASH, NEW DELHI. 51 SANDEEP KUMAR ANIL KUMAR

SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGH VIPIN C GANDHIPRIYANKA MEHTA

3824 TWINKLE CEREALS PVT LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

93, SANT NAGAR, EAST OF KAILASH, NEW DELHI. 51 SANDEEP KUMAR ANIL KUMAR

ANUJ KUMARAMAN RANA

3825 U.P.Metal Industries Ltd. VIJAYA BANK WEST BENGAL ARMB, KOLKATA 1-C, LA PLACE, SHANAJAF ROAD, LUCKNOW, UP 226001. 115 ALLAHABAD BANK, UP FINANCE CORPORATIONB. D. GOEL NA MRS. PREMAWATI GOEL NA NA NA

3826 UCS MERCANTILE PVT LTD

STATE BANK OF INDIA WEST BENGAL SME BHAWANIPORE

79 MAULANA SHAWKAT ALI STREET, COLOOTOLA, KOLKATA-

700001

545 PRAKASH BAFNA RINA BAFNA SMT

3827 UJWAL AGRO PVT LTD

STATE BANK OF HYDERABAD MAHARASTRA CANADA CORNER,NASIK

G No 78/1,Shraddha Farm

Ravalgaon Road

Savatawadi, Vadner

Malegaon Tlq

Nashik Dist

270 UJWAL RAGHUNATH

BAGUL

00481699

SHETHAL UJWAL BAGUL

02251212

DEEPAK MOTIRAM

SHELAR 01786217

3828 Ujwal Imptex

UNION BANK OF INDIA TAMILNADU ARB ,CHENNAI

NO.46, EGMORE HIGH ROAD, CHENNAI 29 Mr. G. Ujjwal Singh

Mehta

3829 ULUBERIA COKE OVEN PLANT.

CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -700069 2338 RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

3830 ULUBERIA METALIKS PRIVATE LIMITED

CORPORATION BANK WEST BENGAL KOLKATA-ARMANIAN ST(MUKERJE)

2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -

700069

1033

KARNATKA BANK

RAJENDRA KUMAR

JHUNJHUNW

SURENDRAKUMAR

JHUNJHUNWA

3831 UMAM ARTS STATE BANK OF INDIA UP SAMB LUCKNOW KARULEY KI PULIA, SAMBHAL ROAD, MORADABAD 96 MIRZA UBAID KISHWAR

3832 Umesh Babu & Vasantha K. R.

State Bank Of Patiala Karnataka Bangalore MCB

Sri Lakshmi Traders, No. 55, 9th Cross, 60 feet Road, J. C.

Nagar, Kurubarahalli, Bangalore - 560 086

26 Umesh Babu (Individual)

S/o Sh. R. Chandrachar

N.A.

Vasantha K. R.

(Individual) W/o Umesh

Babu N.A.

3833 UMESH MODALIAR

THE FEDERAL BANK LTD KARNATAKA BANGALORE INDIRA NAGAR

S/O MURUGESH MODALIAR, NO 4, 4TH CROSS,6TH

MAIN,PAPAIAH GARDEN,BSK 3RD STAGE,BANGALORE 560

42

NA

UMESH MODALIAR RETNA S

3834 Unicorp Inds.Ltd.

State Bank Of Patiala Delhi Delhi (CB)

C-176 & C-177, OIA,Phase-I, New Delhi-20 1059 Arun Sogani,MD,

Not Available

H.Holck Larsen -

Chairman Not Available

P C Sogani-Vice

Chairman Not Available B B Gupta

Not Available Ashok Sanghi Not AvailableMadan Aggarwal

Not AvailableArgind Raoji Doshi

Not Available

3835 UNICORP INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

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

DELHI - 110 020.

114 ARUN KUMAR SOGANI PRAKASH CHAND

SOGANI AMIT AGARWALVINIT AGARWAL

3836 UNICORP INDUSTRIES LTD.

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

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

DELHI - 110 020.

114 ARUN KUMAR SOGANI PRAKASH CHAND

SOGANI

3837 UNICORP OVERSEAS LTD.

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

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

DELHI - 110 020.

205 ARUN KUMAR SOGANI PRAKASH CHAND

SOGANI

3838 UNICORP OVERSEAS LTD.

ORIENTAL BANK OF COMMERCE GUJARAT C.G. ROAD, AHMEDABAD

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

DELHI - 110 020.

205 ARUN KUMAR SOGANI PRAKASH CHAND

SOGANI

3839 UNIK ACCURARTES PVT LTD

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA C.R.AVENUE

58/4A, PRINCE ANWAR SHAH ROAD, LAKE GARDENS,

KOLKATA 700 045

174

NIL

AMBUJ JAIN SHASHI JAIN

3840 UNIQUE ENGINEERS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY G-186, PANAMPILLY NAGAR, ERNAKULAM - 36, KERALA 34 NIL AMMINI AMMA BEENA KURIAKOSE SANTHOSH KUMAR JOSEPH GEORGE

3841 UNITED FOOD PRODUCTS STATE BANK OF INDIA WEST BENGAL PRADHANNAGAR -DO- 26 SHAMBHU NATH DAS

3842 United Gita Hatcheries UNION BANK OF INDIA WEST BENGAL Dharamtolla, Kolkata ROOM NO.5, DUM DUM CANTT. KOLKATA 700 028 69 Shri Debasis sur, Shri Ashik sur, Shri Sibashis sur

3843 United Industries

Proprietor Mr. Jatinder Pal Singh,

VIJAYA BANK Punjab Ludhiana

United Industries

Proprietor Mr. Jatinder Pal Singh,

S/o Late S. Kuldeep Singh,

Office at G.T. Road, Village Jandali,

Sahnehwal, Ludhiana Dist - 141 001.

146 Jatinder Pal Singh

3844 UNITED INTERNATIONAL STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 66, IND. AREA, PHASE-I, CHANDIGARH 44 Ranjan Jain 0 0 0 0 0

3845 UNITED MEDI SYSTEMS CORPORATION BANK KERALA ERNAKULAM MAIN SMART SQUARE, K.K.ROAD, KALOOR, KOCHI, ERNAKULAM 310 SOLE R.M.USMAN SHERIEF USMAN T.V.SUBAIDA

3846 UNITED MEDI SYSTEMS CORPORATION BANK KERALA ERNAKULAM MAIN SMART SQUARE, K.K.ROAD, KALOOR, KOCHI, ERNAKULAM 310 SOLE R.M.USMAN SHERIEF USMAN T.V.SUBAIDA

3847 UNITED POLYFABS PUNJAB NATIONAL BANK CHANDIGARH ARMB PANCHKULA BAROTIWALA DISTT SOLAN HP 39 RAJINDER MONGA SURINDER MONGA ASHWANI MONGA

3848 UNITED SALES CORPN. STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) 66, IND. AREA, PHASE-I, CHANDIGARH 66 Mangat Rai Jain 0 0 0 0 0

3849 UNITED TRADERS STATE BANK OF INDIA W B SAMB,KOLKATA 3A, MANINDRA MITRA ROW, KOLKATA-700009 57 UTPAL DEB MANOJ GUHA

3850 UNITEL SOFTWARE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT

POWAI, ANDHERI(E) , MUMBAI - 400 076

499 ASHUTOSH MAYEKAR VIVEK GHAI

SATISH SANGHVIHASMUKH SANGHVI S.

3851 UNITEL SOFTWARE LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

4-5, IIND FLOOR, BHAWANI INDUSTRIAL ESTATE, OPP. IIT

POWAI, ANDHERI(E) , MUMBAI - 400 076

499 ASHUTOSH MAYEKAR VIVEK GHAI

SUNIL KHIMSARIA

SIDDARTH KUMAR

SINGH VIPIN C GANDHIPRIYANKA MEHTA

3852 UNIVERSAL AGENCIES

STATE BANK OF INDIA KERALA ALLEPPEY

III/89, CHUNGAM PO, ALLEPPEY DISTRICT, PIN-688011 52 MADHUKANTH SHAH

(PARTNER)

VEENA MADHUKANTH

SHAH (PARTNER

3853 UNIVERSAL AGRO LINKS

PUNJAB NATIONAL BANK PUNJAB SANGRUR

VILL FARID[UR, THE: RAJPURA, DISTT: PATIALA, 1) 218 B

SICOP INDUSTRIAL ESTATE KATHUA, J&K 2) 103 A SICOP

INDUSTRIAL ESTATE , KATHUA, J&K

1003 RAJIV GOYAL SMT ALKA GOYAL

D P SINGHAL

H B VOHRA

3854 Universal Enterprises

BANK OF MAHARASHTRA West Bengal Asset Recovery, Kolkata

7, Rabindra Sazani, 1st floor,Kolkata 700001 325 Loss Mar04

NA

Radha Krishna Madanlal

Goenka-Expired

Deepak Radhakrishna

Goenka Mrs.Meeradevi

Radhakrishna Goenka

Rekha Radhakrishna

Goenka

3855 UNIVERSAL FASHIONS PVT. LTD. PUNJAB NATIONAL BANK PUNJAB ARMB LUDHIANA SARDAR NAGAR RAHON ROAD LUDHIANA 30 JOGINDER SINGH MANJIT KAUR

3856 UNIVERSAL FIBREGLASS PRODUCTS STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE 46B, SOBHA BAZAR STREET, KOLKATA-700005 252 JAYASREE SINHA

3857 UNIVERSAL MEDICAL PRODUCTS STATE BANK OF INDIA WEST BENGAL BERHAMPORE BANJATIA KASHIMBAZAR RAJ , MURSHIDABAD 74 KANCHAN MOHAN

3858 UNIWORTH LTD

THE FEDERAL BANK LTD WEST BENGAL CALCUTTA BURRA BAZAR

UNIWORTH CENTRE, 70A SHAKESPEARE SARANI, KOLKATTA

700 017

1335

HSBC UTI, ABN ALL BK SBM

LOHIA A P MUKESH B P

JAIN S KDARBARI K

KISHORE

JHUNJUNWALA

3859 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0

3860 UNIWORTH PAPER & ALLIED PRODUCTS ANDHRA BANK WEST BENGAL SALT LAKE CITY 2/1/B HINDUATAN PARK KOLKATA. 185 PRAMOD MAHAJAN 0 0 0 0 0 0 0 0 0 0 0 0 0 0

3861 URBAN LIFE STYLE STATE BANK OF INDIA WEST BENGAL ALIPORE 3 CLYDE ROAD HASTINGS KOLKATA-22 65 SANJAY

3862 USHA JEWELLERS PVT LTD UNION BANK OF INDIA UTTAR PRADESH SHASTRI NAGAR 3, MURARIPURAM GARH ROAD, MEERUT. 69 MAHESH CHAND USHA RASTOGI AMRIT RASTOGI

3863 Usha Traders

State Bank Of Patiala Himachal Pradesh

SAMB- Chandigarh Account of Mandi

Branch

1.) H. No. 370/12, Ram Nagar, Mandi (H.P.) 2.) VPO Gagal,

Tehsil Sadar, Distt. Mandi (H.P.)

38 Usha Saklani (Prop.)

W/o Dinesh Singh

Saklani N.A.

3864 USHODAYA TRANSPORT

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO.55,8TH "F"MAIN ROAD ,3RD BLOCK JAYANAGAR,

BANGALORE 560011

95 M V Ramana K Bhaskar

N Roopa (Smt)G Umesh

G. ShyamalaC. Shivaram Naidu N.Subramanyam

3865 UTHRAKALIAMMAN INFRASTRUCTURE

PVT LTD STATE BANK OF INDIA TAMILNADU SAMB COIMBATORE

22, ABDUL KALAM AZAD STREET, POLLACHI-642001 6486 V. Manikandaraju T.Arulmozhi

3866 UTKARSH INDUSTRIES PVT. LTD. STATE BANK OF INDIA M.P. SAMB Bhopal 410 APPOLO TOWERS, 2 MG ROAD, INDORE (M.P.) 2998 Sarveshwar Rathi Dwarka Das Rathi

3867 UTSAV RICE MILLS (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-19 3694

ALLAHABAD BANK

SAMBHUNATH

AGARWAL

SIKHA AGARWAL

3868 UTSAV RICE MILLS (P) LTD.

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

68, BALLYGUNJ ROAD, ELEVENTH FLOOR, KOLKATA-19 3694

ALLAHABAD BANK

SAMBHUNATH

AGARWAL

SIKHA AGARWAL

AMIT AGARWALVINIT AGARWAL

3869 V K INDUSTRIES STATE BANK OF INDIA Andhra Pradesh BALANAGAR 5-129, MOOSAPET X ROADS, HYDERABAD 29 NA PANDURANGA RAO

3870 V R G FOODS THE FEDERAL BANK LTD KERALA ERNAKULAM/BROADWAY 13/1010, R K PILLAI ROAD, KARUVELIPPADY, KOCHI- 682 005 107 NA VIJNA S

3871 V R K POLY PACKS CORPORATION BANK ANDHRA PRADESH HYDERABAD-BADICHOWDI D-11/2, ASHOK LEYLAND AVENUE, IDA UPPAL, HYDERABAD 114 V RAVIKUMAR K VENUGOPAL RAO

3872 V R K POLY PACKS CORPORATION BANK ANDHRA PRADESH HYDERABAD-BADICHOWDI D-11/2, ASHOK LEYLAND AVENUE, IDA UPPAL, HYDERABAD 114 V RAVIKUMAR K VENUGOPAL RAO

3873 V RAJESH STATE BANK OF HYDERABAD TAMILNADU MYLAPORE CHENNAI 18 VIVEKANANDA STREET K K NAGAR CHENNAI - 78 27 V RAJESH

3874 V S LAD & SONS

PUNJAB NATIONAL BANK KARNATAKA LCB, BANGLORE

12, 1st CROSS, 1st MAIN, DOLLARS COLONY, NTI LAYOUT,

RMV EXTN II STAGE, BANGLORE-560094 HEAD

OFFICE ASHOK COLONY, SANDUR, BELLARY, 583119

509

SBI, INDIAN BANK, BOI, THE KARUR VYSYA BANK

EKNATH V.LAD VISHWAS U.LAD

SANTOSH S.LAD

ANIL H.LAD

AKSHAY LAD

NAVEEN LAD

3875 V S S Plastics Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 4, SYNAGOGRE STREET, KOLKATA - 1 32 Shri Dhirendra Bauthia Shri Sanjay Chhajer

3876 V T TRADERS

UNION BANK OF INDIA ANDHRA PRADESH HYDERABAD MAIN

D.NO.3-117/1,SATHAMRAI VILLAGE AND GRAMPANCHAYAT,

SHAMSHABAD MANDAL, RANGAREDDY DISTRICT,

113 SMT.USHA RANI W/O

OLETI MURALI KRISHNA

3877 V&V ORGANIC MANURE

STATE BANK OF INDIA KERALA PALAKKAD

35/468(8),MAIN ROAD, OLAVAKKODE, PALAKKAD,KERALA,

PIN-678002

26 T KRISHNADAS

(PROPRIETOR)

3878 V.B.PATEL AUTO (GUJ) LTD.

CORPORATION BANK GUJRAT NADIAD

HARIKRIPA, SANTRAM ROAD, NADIAD - 387 001. 36

JANTA COOP & VASSO CO-OP BK, C.K.U.CO-OP

PRAFULCHANDRA V

PATEL (I

RAMAKRISHNA I. PATEL

(IN

ARVINDBHAI I. PATEL

(INPAARISH P.PATEL (IND)

HARSHADBHAI

M.PATELJYOTIBEN P.PATEL @ ANJANABEN P.PATEL @

USHABEN R.PATEL @ PRAFULCHANDRA V PATEL(HU PRAKASH P PATEL (IND)

3879 V.B.PATEL AUTO (GUJ) LTD.

CORPORATION BANK GUJRAT NADIAD

HARIKRIPA, SANTRAM ROAD, NADIAD - 387 001. 36

JANTA COOP & VASSO CO-OP BK, C.K.U.CO-OP

PRAFULCHANDRA V

PATEL (I

RAMAKRISHNA I. PATEL

(IN

ARVINDBHAI I. PATEL

(INPAARISH P.PATEL (IND)

HARSHADBHAI

M.PATELJYOTIBEN P.PATEL @ ANJANABEN P.PATEL @

USHABEN R.PATEL @ PRAFULCHANDRA V PATEL(HU PRAKASH P PATEL (IND)

3880 V.P.D. PLASTICS P. LTD. UNION BANK OF INDIA U.P. LUCKNOW (M) A-1/29, VIKAS KHAND GOMTINAGAR, LUCKNOW. 154 DEVASHISH TIWARI A.K. TIWARI SMT. SEEMA TIWARI

3881 VAGHASIA LTD.

UNION BANK OF INDIA GUJARAT RACE COURSE CIRCLE RAJKOT

OFFICE No. 203, AMRUT COMMERCIAL CENTER, SARDAR

NAGAR ROAD, RAJKOT

2098 GHANSHYAM

CHATURBHAI

VAGHASIA (NRI)

RAHUL CHATUR

VAGHASIA (NRI) JAMNADAS (JAY)

KARSANDAS UKANI

3882 VAH MAGNA RETAIL PVT LTD STATE BANK OF INDIA A.P. SAMB Secunderabad 7C, MARGADARSI COLONY, KOTHAPETA, HYDERABAD 500 2081 K.Anjaneyulu (Dir) K.Sriram (Dir) K.Savithri (Dir) K.Uma Purnima (Dir)

3883 VAIBHAV ENTERPRISES

UNION BANK OF INDIA MAHARASHTRA YAVATMAL

NEAR OM COLONY, ARNI ROAD, WADGAON, YAVATMAL. 44 KAWADU SHANKAR

RATHOD

3884 VAIBHAV ENTERPRISES UNION BANK OF INDIA MAHARASTRA YEOTMAL OM COLONY,ARNI ROAD,YAVATMAL 42 KAVDU SHARIKAR ALIAS SAVAIRAM RATHOD

3885 VAID MILK PRODUCTS OVT.LTD. STATE BANK OF INDIA J&K JAMMU CANTT(2367) REGD OFFICE-57-A, GENERAL BUS STAND, JAMMU 1268 Satish Gupta Rajesh Gupta

3886 Vaishnav devi Ply Mfg.Pvt Ltd. UNION BANK OF INDIA WEST BENGAL Ezra Street, Kolkata 135, UPPER FORESHARE ROAD, HOWRAH 711 102 41 Shri Praveen Agarwal Shri Rajesh Agarwal Shri Sanjay Bajoria Smt Meena Agarwal Smt Rita Agarwal Mrs Renu Agarwal

3887 VAISHNAVI FOODS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL BAGBANIA, THE BADDI DISTT. SOLAN (HP) 51 JATINDER GUPTA

3888 VAISHNAVI FOODS PUNJAB NATIONAL BANK CHANDIGARH MARRAHANWALA VILL BAGBANIA, THE BADDI DISTT. SOLAN (HP) 52 JATINDER GUPTA

3889 VAISHNAVI GOLD

STATE BANK OF INDIA A.P. SAMB Secunderabad

H.NO:6, SATYAM STATUS ENCLAVE, SWARNADHAMA

NAGAR, OLD BOWENPALLY, SECUNDERABAD 500 011

1912 MJVVD Prakash (MD) M Jyosna Lakshmi, W/o

MJVVD Prakash (Dir)

Midamarthi Venkata

Subba Rao (Dir)K Narsi Reddy (Dir)

K Sri Valli (Dir)

3890 Vaishnavi Industries

State Bank Of Patiala Punjab

SAMB Chandigarh Account of Chakki

Bank, Pathankot

V. Chak Shahzada, P.O. Pali, Tehsil & Distt. Kathua (J&K) 34 Ravi Kumar (Partner)S/o

Tilak Raj

NA

Neelam Rani

(Partner)W/o Gauri

Shankar NA

3891 VAISHNAVI JEWELLERS STATE BANK OF INDIA Andhra Pradesh CB SECUNDERABA 6-3-883/2/A TEJASWI PLAZA PANJAGUTTA HYDERABAD 53 NA B RENUKA H MADHAVI

3892 VALLI TRADERS

STATE BANK OF INDIA Andhra Pradesh NARASAPUR

D.NO.3-2-13,TOWER ST.NARSAPUR 534 275,WEST GODAVARI

DT. AP

27

NA

M.NAGARAM

3893 VANI INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR, MSR

COMPLEX, SRI VENKATESHWARA CO-OP INDUSTRIAL ESTATE,

BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE, OLD

ALWAL, SECUNDERABAD-10

51 K. POTHA RAJU

BIJAY KUMAR GUPTA

3894 VANI INDUSTRIES

ORIENTAL BANK OF COMMERCE ANDHRA PRADESH BALANAGAR

REGISTERED OFFICE: PLOT NO.12, GROUND FLOOR, MSR

COMPLEX, SRI VENKATESHWARA CO-OP INDUSTRIAL ESTATE,

BALANAGAR, HYDERABAD

RESIDENCE: PLOT NO.214, KISHTAMMA ENCLAVE, OLD

ALWAL, SECUNDERABAD-10

51 K. POTHA RAJU

3895 VARDAAN DETERGENTS P LTD

PUNJAB NATIONAL BANK UTTRAKHAND BHEL COMPLEX, RANIPUR

FLAT NO- 116, TRIBHUVAN COMPLEX, ISHWAR NAGAR,

MATHURA ROAD, NEW DELHI-110065

915 PARMESHWAR DAYAL

LAKHANI 00084220

SUMAN LAKHANI

00084323 AMARJEET KALRA 00961174

3896 VARDHAMAN MAHAVIR COTTON

INDUSTRIES LTD. ORIENTAL BANK OF COMMERCE GUJARAT C G ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,

AHMEDABAD.

237 ARVIND SANGHVI MAHSH SANGHVI

3897 VARDHAMAN MAHAVIR COTTON

INDUSTRIES LTD. ORIENTAL BANK OF COMMERCE GUJARAT C G ROAD, AHMEDABAD

CHITRA AMI APARTMENTS,OPP:OLD RBI, ASHRAM ROAD,

AHMEDABAD.

237 ARVIND SANGHVI MAHSH SANGHVI

SATISH SANGHVIHASMUKH SANGHVI S.

3898 VARDHMAN GROUP ACCOUNTS THE FEDERAL BANK LTD MADHYA PRADESH BHOPAL OMEGA COMPOUND, ANAND NAGAR, BHOPAL 365 NIL ASHA JAIN H C JAIN S C JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN

3899 VARKEYS RETAIL VENTURES PVT LTD THE FEDERAL BANK LTD KERALA ERNAKULAM PALARIVATTOM CIVIL LINE ROAD,PALARIVATTOM,COCHIN 682 025 835 NA THRESSIAMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY

3900 VARSHA ALLOYS LTD STATE BANK OF INDIA M.P. SAMB Bhopal 76, INDUSTRIAL AREA, MALANPUR, DISTT. BHIND (M.P.) 2642 D.N. Ptodiya Ajay Patodia Udayan Patodia Mahesh Prasad Garg Tej Bahadur Singh S.C. Pachori (Dr) Roshan Lal Gupta

3901 VARUN JEWELS PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS

12, SHANKESHWAR DARSHAN, AG PAWAR CROSS LANE,

BYCULLA EAST, MUMBAI- 27

1996

UNITED BANK,OBC, UCO BANK

MR.KIRAN MEHTA MR.KAILASH AGRAWAL

3902 VARUN JEWELS PVT LTD

CORPORATION BANK MAHARASHTRA MUMBAI OVERSEAS

12, SHANKESHWAR DARSHAN, AG PAWAR CROSS LANE,

BYCULLA EAST, MUMBAI- 27

1996

UNITED BANK,OBC, UCO BANK

MR.KIRAN MEHTA MR.KAILASH AGRAWAL

3903 VARUN MARKETING COMPANY STATE BANK OF INDIA UP SAMB LUCKNOW 63/47D, HARBANS MOHAL KANPUR 60 SANJEEV ARORA RAJ RANI ARORA (SMT)

3904 VARUN OVERSEAS UNION BANK OF INDIA MAHARASTRA ASSET RECOVERY BRANCH 191,KALBADEVI ROAD,IST FLOOR,MUMBAI-02 344 DINDAYAL K. AGARWAL RAJIV D. AGARWAL RAMADEVI R.

3905 VASANT SILK MILLS P. LTD. UNION BANK OF INDIA MAHARASTRA KALBADEVI 2701/6, GIDC III, PHASE, UMBERGAON, DIST. VALSAD, 148 MEGHRAJ B. JAIN KANAKRAJ M. JAIN VASANT M. JAIN ASHOK M. JAIN

3906 VASAVI AGENCIES STATE BANK OF INDIA Andhra Pradesh CB ONGOLE VENUGOPALA SWAMY STREET, ONGOLE 44 NA CHINNIGEPALLI

3907 VASAVI BRINDAVAN ESTATES CORPORATION BANK KARNATAKA CHICKMAGALORE M.G.ROAD, CHICKMAGALORE 133 PARASMAL RESHMI BAI DILIP KUMAR ARVIND KUMAR HEMA KUMARI

3908 VASAVI BRINDAVAN ESTATES CORPORATION BANK KARNATAKA CHICKMAGALORE M.G.ROAD, CHICKMAGALORE 133 PARASMAL RESHMI BAI DILIP KUMAR ARVIND KUMAR HEMA KUMARI

3909 VASUDEV INDUSTRIES STATE BANK OF INDIA Andhra Pradesh BALANAGAR 4-30-1, FEROZGUDA, BALANAGAR, HYDERABAD 31 NA R L SAI BABA R VANI SHYAMALA K VEERAMANI A BIKSHAPATHI A BUTCHAIAH K SRINIVAS G PUSHPA

3910 VASUDEVA INDUSTRIES

STATE BANK OF HYDERABAD ANDHRA PRADESH MSME,RAMPUR

Sy no: 112

Challuru Village

Veenavanka Mdl

Karimnagar

150 CHINTALA ADI REDDY KALLA SANTOSH

KUMAR

GOTTUMUKKALA

VENKAT REDDY

MADA RAMA DEVI

CHINTALA PULLA REDDY

CHINTALA SRILATHAAJJALLA SAMPATH

REDDY

CHETTI KANAKAIAH CHINTALA SUGUNA GOTTUMUKKALA GOPAL

REDDY

3911 VASUDHA INDUSTRIES

STATE BANK OF HYDERABAD TELANGANA MSME RAMPUR

SY NO:1213,

OPP:VARUN AGRO TECH

MAIN PWD ROAD

MANAKONDUR

KARIMNAGAR

527 K SRINIVAS K MALLESHAM

K ASHOK

K SUGUNA

K PADMA

K SWAROOPA M DHANALAXMI

3912 VASUNDHARA PHARMA DISTRIBUTORS

PAN NO: AAEFV1921H STATE BANK OF INDIA Andhra Pradesh SME BR HYDERABAD

4-4-230/3 1ST FLOOR, INDERBAGH, SULTANBAZAR,

HYDERABAD

420

NA

SAMALA KRISHNA

MURTHY AFVPS5045K

MUSHAM RAVI KUMAR

AHQPM0612D

VANAM DEVENDER

ADEPV2300D

MUSHAM KALAVATHI

AIHPM7455Q

SAMALA NAVARATNA

KRISHNA MURTHY

SAMALA

CHANDRAMOULISAMALA AMARAVATHI

3913 VATIPOTA ALMS MISSION STATE BANK OF INDIA WEST BENGAL BURDWAN CHHOTONILPUR MADHYAPARA, BURDWAN 101 ANINDITA GHOSH SMT

3914 VEDANT INTERNATIONAL THE FEDERAL BANK LTD GUJARAT AHMEDABAD 10, PARTH BUNGLOWS, SARKHEJ, GANDHINAGAR, 28 NIL BIJAL AKASHBHAI SHAH

3915 VEDIK VANIJYA PVT. LTD.

STATE BANK OF INDIA MAH M.I.D.C. Andheri

PLOT NO.136 A, PALM VILLAGE, BHASA, BISHNUPUR, 24

SOUTH PARAGANUS(S) WEST BENGAL 743503

1961 Sanjay Suraj Jalan, Basant Kumar Agarwal

3916 VEE ESS JEWELLERS (07.05.2011)

STATE BANK OF INDIA DELHI SAMB New Delhi

2127-28 3RD FLOOR, K BLOCK GALI NO 58 NAINWALA

GURDWARA ROAD KAROL BAGH ND 5

4275 KOMAL JAIN SANJEEV VERMA

3917 VEE MAN METAL PVT. LTD. STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) H.NO. 477, SECTOR-12, PANCHKULA (HARYANA) 26 Hari Om Goyal Smt. Veena Goyal 0 0 0 0 0

3918 VEE TEE FINE FOODS

PUNJAB NATIONAL BANK HARYANA SONEPAT MAIN

FACTORY/WORKS - 56-57 KM STONE, G.T. KARNAL ROAD,

VILLAGE LARSOULI, DISTT. SONEPAT. 2ND ADDRESS: FIRST

FLOOR, E-98, GREATER KAILASH ENCLAVE, NEW DELHI.

5345

SBI , OBC

M C VERMA DHARAMVIR SINGH

MATTA

VIKAS MAGGON

SHASHI PARKASH

SAROON

3919 VEE TEE FINE FOODS LTD.

PUNJAB NATIONAL BANK HARYANA SONEPAT MAIN

FACTORY/WORKS - 56-57 KM STONE, G.T. KARNAL ROAD,

VILLAGE LARSOULI, DISTT. SONEPAT. 2ND ADDRESS: FIRST

FLOOR, E-98, GREATER KAILASH ENCLAVE, NEW DELHI.

5345

SBI , OBC

M C VERMA DHARAMVIR SINGH

MATTA

VIKAS MAGGON

SHASHI PARKASH

SAROON

3920 VEERABHADRESHWARA INDUSTRIES

STATE BANK OF HYDERABAD KARNATAKA SUPERMARKET GULBERGA

PLOT NO.67,68, KIACB, 2ND STAGE, BELURU CROSS,

KAPNOOR INDUSTRIAL AREA, HUMNABAD ROAD, GULBERGA

83 SONALI

3921 VENKATESH AGRO INDUSTRIES

STATE BANK OF HYDERABAD MAHARASTRA SRTMU NANDED

D – 70, MIDC

NANDED

723 DEEPA PRAKASH

YERAWAR

PREETAM PRAKASH

YERAWAR

3922 VENKATESWARALU S THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD 1-3-1/9,KAVADIGUDA,HYDERABAD 500 080 42 NIL VENKATESWARALU S

3923 VENTURE 2000

UNION BANK OF INDIA KARNATAKA

ASSET RECOVERY BRANCH

BANGALORE

B-89, KSSIDC INDUSTRIAL ESTATE, DODDABALLAPURA,

BANGALORE

44 H N BABU REDDY P KANNAN

RAVI PRAKASHSUSAI RAJ

B M DEVKARAN

3924 VENUS CREATION

THE FEDERAL BANK LTD WEST BENGAL KOLKATA BALLYGUNGE

MRIGANAYANI, DAKHINAPAN SHOPPING

COMPLEX,DHAKURIA 700019

57

NA

KRISHNA GUPTA GOUTAM GUPTA

3925 VENUS FABRICATORS STATE BANK OF INDIA CHANDIGARH I.E.CHANDIGARH (1508) H.NO. 477, SECTOR-12, PANCHKULA (HARYANA) 57 Hari Om Goyal 0 0 0 0 0

3926 VERMA DEPARTMENTAL STORES PVT LTD

STATE BANK OF INDIA M.P. INDORE

CHOWK BAZAR, BIHAR SHARIF DIST -NALANDA. ADM OFFICE-

4, RNT MARG INDORE MP

163 VIJAY VERMA

DIN IN DEFAULT

MADHURI VERMA SMT

BABITA VERMA DIN IN DEFAULTNAVIN VERMA

DIN IN DEFAULT SANJAY VERMA DIN IN DEFAULTNIRAJ VERMA

DIN IN DEFAULTANUPAMA VERMA

DIN IN DEFAULT

3927 Verma Extrusion Pvt Ltd BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai 165 Loss 31/12/1989 1. Harish Laliwala 2. Devika Laliwal 3. Vijay C Dalal

3928 Verma Him Timber Treatment Plant

State Bank Of Patiala Chandigarh

SAMB Chandigarh Account of Mall

Road, Shimla, H.P.

Plot No. 10, Phase-III, Industrial Area,Tahliwal, Distt. Una

(H.P.)

34 Simro Devi Verma

(Partner) NA

Deepak Rai Verma

(Partner) NA Lalit Rai verma (Partner) NAManoj Chandel (Partner)

NA

3929 VHEL INDUSTRIES LTD 4.9.12 STATE BANK OF INDIA DELHI SAMB New Delhi 5-HUNGERFORD STREET, KOLKATA 700017 1875 J K RAJGHORIA G S RAJGHORIA

3930 VIBGYOR TEXOTECH LTD.

STATE BANK OF INDIA Maharashtra SAMB-II Mumbai

310, NAVYUG INDUSTRIAL ESTATE, TOKERSEY JIVRAJ ROAD,

SEWREE, MUMBAI – 400 015.

5307 U.K.Nambiar

78307

Vijay Nambiar

113878 K.V.Dhananjayan 2536995Vijay Palicha

Minar International P.

Ltd. (Corp. Guarantee)

3931 VIBRANT POLYMERS P LTD.

CORPORATION BANK GUJARAT GUJARAT - GANNDHIDHAM

203, SUZATH FLATS,NEAR VIJAY CHAR RASTA,

NAVRANGPUR, AHMEDABAD - 380 009.

107 RAKESH JAYALAL KAUL

(IND

BELA TALWAR (IND) BHARAT KUMAR

KHADIDAS --SHAH (IND)

RAJENDRA BABULAL

SHAH (I-ND)

3932 VIBRANT POLYMERS P LTD.

CORPORATION BANK GUJARAT GUJARAT - GANNDHIDHAM

203, SUZATH FLATS,NEAR VIJAY CHAR RASTA,

NAVRANGPUR, AHMEDABAD - 380 009.

107 RAKESH JAYALAL KAUL

(IND

BELA TALWAR (IND) BHARAT KUMAR

KHADIDAS -#NAME?

RAJENDRA BABULAL

SHAH (I-ND)

3933 Victoria Agro Food Processing Pvt Ltd

BANK OF MAHARASHTRA Maharashtra Latur Main

2009 Loss 30/06/2011 1. Ashish Marwah 2. Mahendrakumar

Jajoo

3934 VIDIANI AGROTECH IND. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, MITTAL TOWERS, 11TH FLOOR, NARIMANPOINT,

MUMBAI - 21.

539 C.K. TIKKU DINESH CHATURVEDI

BHARAT SHAHDHIREN K JHAVERI

LALIT MEHTAJ S BHATNAGAR AMIT R SHAH

3935 VIDIANI AGROTECH IND. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

121, MITTAL TOWERS, 11TH FLOOR, NARIMANPOINT,

MUMBAI - 21.

539 C.K. TIKKU DINESH CHATURVEDI

3936 VIDYA FOUNDRY AND ENGG WORKS

STATE BANK OF INDIA M.P. COMMERCIAL SATNA

VILL. KODAI, TEHSIL ROSHARA, DIST. BALIYA UP 29 Kalpnath Singh S/o

Gauri Shanker Singh

(PARTNER)

Vidhaya Singh W/o

Jagannath Singh Smt

(PAR

3937 VIDYADHIRAJA VIDHYA SAMAJAM STATE BANK OF INDIA Kerala SAMB Ernakulam CHETTIKULANGARA, TRIVANDRUM, KERALA -695001 409 P.N.Krishna Pillai R. Prabakaran Nair

3938 VIDYAVATHI L THE FEDERAL BANK LTD ANDHRA PRADESH HYDERABAD 16-2-755/A/7,GADDIANNARAM,DILKUSHNAGAR,HYDERABAD 67 NIL VIDYAVATHI L

3939 VIGNESH TRADERS

STATE BANK OF INDIA KERALA ALLEPPEY

SWAMEES PREMISES, MULLAKKAL PO, ALLEPPEY DISTRICT,

PIN-688011

91 P SATHEESH KUMAR

(PARTNER)

VS THAMPI (PARTNER)

3940 VIJAKRISHNA PARABOILED RICE MILL STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(ADB SURYAPET) SY NO 29, 30, KASARABAD VILLAGE, SURYAPET, A.P. 47 YELLA KISHAN YELLA JAYAMMA YELLA VIJAYAKRISHNA YELLA PRAVEEN

3941 VIJALAKSHMI HARDWARE UNION BANK OF INDIA KARNATAKA HUBLI MAHAVEER GALLI, HUBLI, KARNATAKA. 82 ANANTRAJ S. INGALE DEVAKUMAR A. INGALE

3942 VIJAY POLYMERS CORPORATION BANK KERALA S.C.P.S - KOCHI PACHAKAL CHERTHALA ALLEPPEY DIST - 688 526 60 JAIMON V P (PROPRIETORSHIP)

3943 VIJAY POLYMERS CORPORATION BANK KERALA S.C.P.S - KOCHI PACHAKAL CHERTHALA ALLEPPEY DIST - 688 526 60 JAIMON V P (PROPRIETORSHIP)

3944 VIJAY TIMBER INDUSTRIES PVT LTD

PUNJAB NATIONAL BANK GUJARAT ARMB AHMEDABAD

GROUND FLOOR, PLOT NO 445, SEC 1/A, GANDGIDHAM

KACHCHH, GUJARAT SURVEY NO515/1,

MODWEDAR ROAD, MITHI RIHAR, GANDHIDHAM, KUCHCHH

4198 GULABCHAND I SHAH ASHMIN SHAH

3945 VIJAY WIRE INDUSTRIES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 36 BIMALA DEVI (MRS.) -

LEGAL HEIR OF

JAGDISH PRASAD

GUPTA (DECEASED)

SUSHIL KUMAR GUPTA

PRAFUL BHANUSHALI

3946 VIJAY WIRE INDUSTRIES

ORIENTAL BANK OF COMMERCE WEST BENGAL

ASSET RECOVERY MANAGEMENT

BRANCH, KOLKATA

T/2A/1, GURUDAS DUTTA GARDEN LANE, KOLKATA- 700067 36 BIMALA DEVI (MRS.) -

LEGAL HEIR OF

JAGDISH PRASAD

GUPTA (DECEASED)

SUSHIL KUMAR GUPTA

BIJAY KUMAR GUPTA

3947 VIJAYA ASSOCIATES & OTHERS ERNAKULAM-M.G.ROAD KERALA 70142 MADHAVAPILLIL HOUSE PWD ROAD NETTOOR 108 VIJAYAKUMAR M G

3948 VIJAYA ASSOCIATES & OTHERS State Bank of Travancore KERALA ERNAKULAM-M.G.ROAD MADHAVAPILLIL HOUSE PWD ROAD NETTOOR 108 VIJAYAKUMAR M G

3949 VIJAYA DURGA BOILED & RAW RICE MILL STATE BANK OF INDIA Andhra Pradesh TADEPALLIGUDEM TADEPALLIGUDEM,WEST GODAVARI DT. AP 48 NA V S SATYANARAYANA A SURYA RAO A V SATYANARAYANA A V LAKSHMI A VEERRAJU A MARUTHI DEVI

3950 VIJAYA KUMAR CHANKYA

VIJAYA BANK ANDHRA PRADESH Jubliee Hill Branch, Hyderabad

Plot No.3-A, Navodaya Colony, Road, No.3, Banjara Hills,

Hyderabad - 500 034

84

3951 VIJAYA STEEL TUBES & FITTINGS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO. 135/5, 15TH CROSS, J.P. NAGAR, 3RD PHASE,

BANGALORE - 560 078

582 Himanshu D Sanghavi Archana H Sanghavi

Pankaj D SanghaviArathi P Sanghavi

Suryakanth N DoshiSulochana S Doshi Veerendra N Doshi

3952 VIJAYAKUMAR M

THE FEDERAL BANK LTD KARNATAKA BANGALORE ASSET RECOVERY

1229, 17TH MAIN, 1ST STAGE, 1ST PHASE, BTM LAYOUT,

BANGALORE-29

38

NA

VIJAYAKUMAR M

3953 VIJAYALAXMI AGRO PRODUCTS

STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH

54/57, KAKARLAPAD VILLAGE NAWABPETMDL

MAHABUBNAGAR DIST

402 A RAVIKUMAR P MANIK RAO

A VIJAYALAXMIP RADHIKA

3954 VIJAYAMOHANAN P

THE FEDERAL BANK LTD KERALA TRIVANDRUM PATTOM

TC 13/258,KVR 257,MULAVANA,KANNAMOOLA,MEDICAL

COLLEGE P O TRIVANDRUM

100

NA

VIJAYAMOHANAN P

3955 VIJETHA MARINES

STATE BANK OF INDIA Andhra Pradesh Agri Business

LIG 84 PHASE I DHARMA REDDY COLONY NEAR JNTU

KUKATPALLY HYDERABAD 500 072

65

NA

M ASHOK BABU M DURGA BAI

3956 Vikas Kumar Oza

State Bank Of Patiala Maharashtra Malad (W) Branch Mumbai

Sector-6, Plo No. 210, Nerul Sarsole, (Nerul West), Navi

Mumbai

58 Vikas Kumar Oza

(Individual) N.A.

3957 VIKAS METALS & POWER LTD

CORPORATION BANK WEST BANGAL KOLKATA-CAPS

35, CHITTARANJAN AVENUE, 6TH FLOOR, KOLKATA -700012 767

BOI,IDBI,UBI,UCO BANK

MR. VIMAL KUMAR

PATNI

MR. VIKASH PATNI

MR. AKASH PATNI

MR. CHATTAR SINGH

DUGAR

MR. KAILASH CHAND

JAINMR. VIJAY KUMAR JAIN

3958 VIKAS METALS &POWER LTD

CORPORATION BANK WEST BANGAL KOLKATA-CAPS

35, CHITTARANJAN AVENUE, 6TH FLOO, KOLKATA -700012 767

BOI,IDBI,UBI,UCO BANK

MR. VIMAL KUMAR

PATNI

MR. VIKASH PATNI

MR. AKASH PATNI

MR. CHATTAR SINGH

DUGAR

MR. KAILASH CHAND

JAINMR. VIJAY KUMAR JAIN

3959 VIKRAM DIAMONDS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI - 400 036.

1103 ASHOK K. JOGANI

3960 VIKRAM DIAMONDS

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI - 400 036.

1103 ASHOK K. JOGANI

3961 VIKRANT OVERSEAS UNION BANK OF INDIA PUNJAB MAJITH MANDI MAJIT MANDI, AMRITSAR 212 DAVINDER SINGH

3962 VINAYA CASHEW

PUNJAB NATIONAL BANK ODISHA STATION SQUARE, BHUBANESHWAR

LB-103 STAGE-4 BDA HOUSING COLONY, LAXMISAGAR

BHUBANESWAR

542 VRK PILLAI S PADMINI AMMA

3963 Vinayak Corporation BANK OF MAHARASHTRA Maharashtra Mumbai Girgaum 25 Loss 01/07/2010 Romen Mohanlal Patel NA

3964 VINAYAK ENTERPRISES

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

370-E, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK,

LUDHIANA

674 DEEPAK SAGGAR VINEET SAGGAR

3965 VINAYAK RICE MILLS(P) LTD. STATE BANK OF INDIA ORISSA SME Sambalpur 4A,CLIVE ROAD ,ROOM NO.210, KOLKATA-1 207 Sunita Agarwal Sarat Agarwal

3966 VINAYAK WOOL INDIA PVT LTD

STATE BANK OF INDIA PUNJAB SAMB LUDHIANA

370-F, SHERPUR KALAN, CHD-ROAD, SAMRALA CHOWK,

LUDHIANA

760 DEEPAK SAGGAR VINEET SAGGAR

3967 Vinod Jain & Indira Jain

State Bank Of Patiala Karnataka Bangalore MCB

68 / 1, 2nd Floor, 5th Main, 6th Cross, Chamrajapet,

Bangalore

32 Vinod Jain (Individual)

S/o Mohan Lal Ji N.A.

Indira Jain (Individual)

W/o Vinod Jain N.A.

3968 VINOD R

STATE BANK OF INDIA BANGALORE BANGALORE CITY

3C, 215 IIIIRD CROSS, EAST OF NGEF, NEAR SBI,

KASTURINAGAR, BANGALORE.

33

NOT KNOWN

VINOD R

3969 VINOD STEEL TUBE

PUNJAB NATIONAL BANK DELHI TRI NAGAR DELHI

4 PLOT NO-86,PRAKASH IND. ESTATE, VILLAGE- PARSONDA,

SAHIBABAD (UP)

390 NARENDER PAL SINGH

3970 VINOD STEEL TUBE

PUNJAB NATIONAL BANK DELHI ARMB, DELHI

4 PLOT NO-86,PRAKASH IND. ESTATE, VILLAGE- PARSONDA,

SAHIBABAD (UP)

378 NARENDER PAL SINGH

3971 VIREN AGROTECH (P) LTD. STATE BANK OF INDIA H P SAMB CHANDIGARH VILL. BELA BATHRI TEH. HAROLI DISTT. UNA (HP) 390 ELANGO RAMASWAMY

3972 VISAKHA ORIENT EXPORTS LIMITED STATE BANK OF INDIA Andhra Pradesh Overseas Br.Vi P.NO.201, SECTOR12 MVP COLONY VISAKHAPATNAM 40 NA N.SriRamaRaju A.S.Raju G.GanapathiRaju D.RamaDevi D.R.K.Raju

3973 VISHAL CHAIRS LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI -7.

155 JITEN S CHOKSEY R K JHAVERI

ARUN ANANDJAGAN MATHEWS

B.B. NAGPALSATISH C BARATHWAL

3974 VISHAL CHAIRS LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

MUMBAI -7.

150 JITEN S CHOKSEY R K JHAVERI

BHARAT SHAHDHIREN K JHAVERI

LALIT MEHTAJ S BHATNAGAR AMIT R SHAH

3975 VISHAL ENTERPRISE

STATE BANK OF INDIA WEST BENGAL CHOWRINGHEE

124, ARABINDA SARANI, KOLKATA - 700006 233 ASHIM KUMAR SINHA,

ANUP KUMAR MONDAL

3976 VISHAL EXPORTS OVERSEAS LIMITED

STATE BANK OF HYDERABAD GUJARAT ASHRAM ROAD

VISHAL HOUSE ,OPP.SALES INDIA, ASHRAM ROAD,

AHMEDABAD-380 009

4853

SBI,SBT,SBBJ,CANARA,CBI,PNB,15 OTHER BNK

SUBHASH C MEHTA S/O

CHHAGANLAL MEHTA

PRADEEP MEHTA S/0

SUBHASH C MEHTA

00027322

DIPAK MEHTA S/

SUBHASH CHANDRA

MEHTA 00012647

MAYUR SHAH S/O

BABULAL SHAHPRAFUL DAVE S/O

RAVISHANKAR DAVE

T G NATARAJAN S/O T

GNANASKANDAN

3977 Vishal Exports Overseas Ltd.

VIJAYA BANK GUJARAT ARMB, AHMEDABAD

VISHAL HOUSE' Opp. Sales India, Behind Oriental Bank of

Commerce, Ashram Road, Ahmedabad 380009.

1773 RACHNABEN Y PARIKH PRADIP SUBHASH

CHANDRA MEHTA

27322

DIPAK SUBHASH

CHANDRA MEHTA 12647

SUBHASH CHANDRA

CHGANLAL MEHTANA

KANTABEN SUBHASH

CHANDRA MEHTA NA

SONAL DIPAK MEHTA,

A/S SONAL VINOD

CHANDRA NANAVATI NA

USHA PRADIP MEHTA

NA

RAXABEN M DOSHI NA

3978 VISHAL LACTO STATE BANK OF INDIA DELHI SAMB New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 677 SAROJ KUMAR BAGARIA PRADEEP BAGARIA

3979 VISHAL MALHOTRA & ANJALI MALHOTRA STATE BANK OF HYDERABAD NEW DELHI NARELA 106/1,1ST FLOOR,POCKET A3,SECTOR 7,ROHINI,NEW DELHI 45 VISHAL MALHOTRA ANJALI MALHOTRA

3980 Vishwakarma Alloys Ltd.

State Bank Of Patiala Punjab

SAMB- Chandigarh Account

of Ludhiana CB Branch

Vill. Kanganwal, PO Jugiana, Ludhiana 887 Balwinder Singh

407087

Akashdeep Singh

1438959 Preet Kamal Kaur Not Available

3981 VISHWAM ENTERPRISES STATE BANK OF HYDERABAD ANDHRA PRADESH SAM BRANCH 169 SHYAM CHAMBERS VIHAR, PLOT NO 402, 33 S D ROAD 60 JAMPALA SRINAREEN G DEEPAK

3982 VISTAAR OVERSEAS(OTHER) 31.8.12

STATE BANK OF INDIA DELHI SAMB New Delhi

S-10, 1ST FLOOR GALI NO. 10 ANAND PARBAT DELHI 110026 249 PARVEEN GARG (PARTN) SANGEETA GARG

(PARTN)

MAMATA DEVI (Smt)

(GUARANTER)

RAVI KUMAR

(GUARANTER)

NEETU GARG

(GURANTER)USHA DEVI GARG PARVESH GARG

3983 VISUAL TIE-UP PVT. LTD.

STATE BANK OF INDIA W B SAMB,KOLKATA

RUKNI MORE,MAHUDAMOUZA,PURULIA 128 BIMAL KUMAR

CHOWDHURY 967884

SUDHA CHOWDHURY

967919

BANWALILAL

AGARWALA

KAMAL KISHORE

CHAUDHURY

AVINASH KUMAR

GUPTAS GUPTA

3984 VISWESWARA INFRASTRUCTURE PVT. LTD.

PUNJAB NATIONAL BANK ANDHRA PRADESH ARMB HYDERABAD

No.4C 30-15-190, 4TH FLOOR FOUNTAIN PLAZA VISHAKHA

PATNAM 20

2400 PRK RAO P GEETHA RAO

3985 VISWESWARA INFRASTRUCTURE PVT. LTD.

PUNJAB NATIONAL BANK ANDHRA PARDESH ARMB HYDERABAD

No.4C 30-15-190, 4TH FLOOR FOUNTAIN PLAZA VISHAKHA

PATNAM 20

2400 PRK RAO P GEETHA RAO

3986 VITARA CHEMICALS LTD.

CORPORATION BANK MAHARASHTRA MUMBAI- A.R.M.B.

1, REWA CHAMBERS, GROUND FLR, 31, NEW MARINE LINES,

MUMBAI - 400 020.

1243

IOB, CAN, IDBI, INDUSIND, ING, ALLAHABAD

VIJAYA BHATIA (@) UMESH V BHATIA (MD) ARUN H MERCHANT

(ED)V RAVINDRANATH NAIR

SANDEEP VRAT

3987 VITARA CHEMICALS LTD.

CORPORATION BANK MAHARASHTRA MUMBAI- A.R.M.B.

1, REWA CHAMBERS, GROUND FLR, 31, NEW MARINE LINES,

MUMBAI - 400 020.

1243

IOB, CAN, IDBI, INDUSIND, ING, ALLAHABAD

VIJAYA BHATIA (@) UMESH V BHATIA (MD) ARUN H MERCHANT

(ED)V RAVINDRANATH NAIR

SANDEEP VRAT

3988 VITHAYATHIL GROUP

A R M BRANCH- ERNAKULAM KERALA 70683

OPP: MODERN BREAD EDAPPALLY KOCHI -

682024:VITHAYATHI HOUSE EDAPPALLY KOCHI-24

61 SOONA JOSEPH(PROP &

PARTNER)

SAJI THOMAS -MG

PARTNER

3989 VITHAYATHIL GROUP

State Bank of Travancore KERALA A R M BRANCH- ERNAKULAM

OPP: MODERN BREAD EDAPPALLY KOCHI -

682024:VITHAYATHI HOUSE EDAPPALLY KOCHI-24

61 SOONA JOSEPH(PROP &

PARTNER)

SAJI THOMAS -MG

PARTNER

3990 Vitta Mazda Ltd

BANK OF MAHARASHTRA Maharashtra Asset Recovery Mumbai

59 Loss 31/05/1989 1. Dara Kaikhushroo

Deboo

2. Yezdi Jamshed

Master

3991 Viva Enterprises

BANK OF MAHARASHTRA Goa Panji

F-8, First Flor, St. Xavier Residency, Tembi Raia, Salcete Goa 349 Loss Jun12

NA

Bharat Shashikant Naik

(Proprietor)

3992 VIVA KNITTERS UNION BANK OF INDIA MAHARASTRA BHAT BAZAR 111/113, SHERIF DEVJI STREET, MUMBAI. 26 MISHRILAL J. KAVADIA VIJAY M. KAVADIA VASANT M. KAVADIA ASHOK M. KAVADIA

3993 VIVEK ENTERPRISES

STATE BANK OF INDIA W B SAMB,KOLKATA

51/3/1B,STRAND ROAD,KOLKATA-1 261 VIVEK AGARWALA BIJOY AGARWALA PREMSHANKAR

AGARWALAPREMLATA AGARWALA

ABHISEK AGARWALA

3994 VIVITA LIMITED

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

- 410 405.

2234

ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL,

SURESH G. MOTWANI KISHORE G. MOTWANI

D.P. JHASANJAY KALHOTKAR

PRABHAKAR

3995 VIVITA LIMITED

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

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

- 410 405.

2234

ICICI, BOB, CBI,OBC,EXIM,CCB,KBL,ADCBL,

SURESH G. MOTWANI KISHORE G. MOTWANI

PRAFUL BHANUSHALI

3996 VJM ENTERPRISES

ANDHRA BANK ANDHRA PRADESH MARREDPALLY

502,RAJ RESIDENCE, RAMALAYAM ST, SEETAPHALMANDI,

SECUNDERABAD.

44 V. SATYANARAYANA

0 0 0 0 0 0 0

0 0 0

3997 VJM ENTERPRISES

ANDHRA BANK TELANGANA MARREDPALLY

502,RAJ RESIDENCE, RAMALAYAM ST, SEETAPHALMANDI,

SECUNDERABAD.

44 V. SATYANARAYANA

0 0 0 0 0 0 0

0 0 0 0 0

0 0

3998 VPS ENGINEERING IMPEX P LTD ANDHRA BANK UTTAR PRADESH NOIDA A 8, HOSIERY COMPLEX PHASE II, NOIDA UP 693 VIJAY GUPTA 775609 PRABHA GUPTA 839904 SHRISHTI GUPTA 2488745 0 0 0 0 0 0 0

3999 VPS ENGINEERING IMPEX P LTD ANDHRA BANK UTTAR PRADESH NOIDA A 8, HOSIERY COMPLEX PHASE II, NOIDA UP 693 VIJAY GUPTA 775609 PRABHA GUPTA 839904 SHRISHTI GUPTA 2488745 0 0 0 0 0 0 0 0 0 0 0

4000 VSK PROJECTS PVT LTD STATE BANK OF INDIA Andhra Pradesh YELLAREDDYGUDA PLOT NO.43, RD NO. 71, JUBILEE HILLS, HYDERABAD 25 NA T KRUPAKAR REDDY T VANITHA VANI

4001 VTL INDIA STATE BANK OF INDIA DELHI SAMB New Delhi F-2/3, OKHLA IND. AREA, NEW DELHI 458 S.K. BAGARIA P K BAGRIA

4002 VYANKTESHWAR TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIAKAILASH YADAV N.A. D.N. BHAKHAI Y.P. SAHANI PRADEEP SAXENA K.P. SENGUPTA

4003 VYANKTESHWAR TRADERS ORIENTAL BANK OF COMMERCE MADHYA PRADESH SNEH NAGAR, INDORE EH-66, SCHEME NO.54, VIJAY NGAR, INDORE 148 AXIS BANK, CENTRAL BANK OF INDIA, UNION BANK OF INDIAKAILASH YADAV N.A.

4004 VYASADEV ENTERPRISES STATE BANK OF INDIA ORISSA Rourkela Industrial Estate NEAR QR.NO.C/174, SECTOR – 6, ROURKELA 45 Mahadei Nath Bibidas Nath

4005 VYSNAVI INDUSTRIES

STATE BANK OF HYDERABAD TELANGANA MSME RAMPUR

OPP VARUN AGRO TECH, MAIN PWD ROAD (KNR-HUZB)

ROAD, MANAKONDUR, KARIMNAGAR

320 K SRINIVAS K MALLESHAM

K ASHOKK SUGUNA

K PADMAK SWAROOPA

4006 W P BOOKS PVT LTD

STATE BANK OF INDIA Karnataka SAMB Bangalore

NO.2022, 100 FEET ROAD, INDIRANAGAR, HAL II STAGE,

BANGALORE -560 008.

75 R Bhagirathy B Natesh Kannan

D Suresh babuR Murli

V MadhavanR Venkat Reddy

4007 W P PUBLISHER & DISTRUBUTOR STATE BANK OF INDIA Karnataka SAMB Bangalore NO.53/1, POES ROAD, TEYNAMPET, CHENNAI- 600 018 166 R Bhagirathy B Natesh Kannan D Suresh babu R Murli 369664 V Madhavan 3180154 R Venkat Reddy

4008 WADHWA EXPORTS

STATE BANK OF HYDERABAD GUJARATH SURAT

Plot no B-10-6

SUSM Sachine Palsana Road

Hoziwala , Sachine

SURAT

137 RAJESH WADHWA SEEMA R WADHWA

4009 WEATHER MAKERS

THE FEDERAL BANK LTD JHARKHAND JAMSHEDPUR SAKCHI

SHOP NO 1,DHATKIDIDH,IDGAH MARKET,NEAR TATA

FOOTBALL ACADEMY,I C ROAD,BISTUPUR,JAMSHEDPUR

120

NA

SHEIK MEHBOOB

4010 WELL KNIT MACHINE TOOLS & AUTO PVT

LTD STATE BANK OF INDIA BANGALORE C B RAJAJINAGAR

11 TH MAIN, RPC LAYOUT, VIJAYNAGAR II STAGE,

BANGALORE.

110

NOT KNOWN

M.M.SHIVARUDRAPPA

4011 WELTERMAN INTERNATIONAL LTD.

UNION BANK OF INDIA GUJARAT ALKAPURI

PLOT NO. 1135, AT&PO:MANJUSAR, LAMDAPURA

ROAD,TAL:SAVLI, DIST:BARODA.

504 K. R. DHANANI KANTIBHAI PATNI

BIJI PAUL

4012 WESTERN FEEDS PVT LTD STATE BANK OF HYDERABAD ANDHRA PRADESH S A M BRANCH(GUNFOUNDRY) 2-12-66, WEST MARREDPALLY,SECUNDERABAD. 91 C BALA SUBRAMANYAM C BHAGYA LAXMI

4013 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KOLKATA SANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO 175 SK JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0

4014 WESTERN GARMENTS ANDHRA BANK WEST BENGAL KOLKATA SANTOSHPUR, MASJID PARA ROAD, SANTOSHPUR PO 175 SK JAHANGIR MONDAL 0 0 0 0 0 0 0 0 0 0 0 0 0 0

4015 WESTERN INDIA HARDWARE MART UNION BANK OF INDIA MAHARASHTRA S T ROAD 16, NARAYAN DHURU CROSS LANE, MUMBAI-400003. 608 CBI KANTILAL VASSA(HUF) FANEY K VASSA(HUF) HARSHA K VASSA

4016 Western India Texturisers Ltd.

VIJAYA BANK MAHARASHTRA ARMB,MUMBAI

WERION HOUSE, 254-B, Dr. ANNE BEASANT ROAD, WORLI,

MUMBAI 400025.

370 Mr.P.N.Sundaram

402579

Mr.S.Krishnamoorthy

NA Mr.H.D.Shetty

4017 WESTERN ORISSA SUGAR (P) LTD STATE BANK OF INDIA Orissa SAMB Bhubaneshwar AT-NANDANVAN. PO-DHARAMGARH DIST-KALAHANDI 682 Sanjay Kohaltkar

4018 WESTON ELECTRONICS

STATE BANK OF INDIA DELHI SAMB New Delhi

WESTORN HOUSE, 43-A, OKHLA INDUSTRIAL ESTATE, PHASE-

III, NEW DELHI - 110020

4235 Ravi Vachani Kamal Vachani

Narinder Vachani

4019 WHITE GOLD COTSPIN PVT LTD

UNION BANK OF INDIA MAHARASTRA ACHALPUR

RAILWAY STATION ROAD,ACHALPUR CAMP,TALUKA

ACHALPUR, AMRAVATI

126 HARISHANKAR

RATANLAL AGRAWAL

KAILASH NANDLAL

AGRAWAL

RAVINDRA

HARISHANKAR

MAHENDRA

HARISHANKAR

4020 WIL TEPPICH EXPORTS UNION BANK OF INDIA UTTAR PRADESH AURAI AMBER KA NEEM, BHADOHI,U.P. 35 ASADULLAH OBAIDULLAH

4021 WILLARD INDIA LTD A/C CHITTAVALSA

JUTE MILL STATE BANK OF INDIA W B SAMB,KOLKATA

VILL BHANDORIA, PLO. AURANGABAD, BULANDSHAHR UP 671 K K BAJORIA

1042103

N K RAWAT

1652849 H S SINGH 2618624B P BAJORIA

4022 WINCARE REMEDIES

PUNJAB NATIONAL BANK CHANDIGARH ARMB CHANDIGARH

#1414(IST FLOOR), SECTOR 21, PANCHKULA (HARYANA) 233 SHYAM SUNDER

AGGARWAL

SUNIL DUTT AGGARWAL

SEEMA GUPTA

4023 WINSOME DIAMONDS & JEWELLERY LTD.

PUNJAB NATIONAL BANK MAHARASHTRA LCB, MUMBAI

ASHOKA TOWER, KESHARBA MARKET - 2 GOTALAWADI,

KATARGAM, SURAT 395004

90055

AXIS, BOI, BOM, CANARA, CBI, EXIM, IDBI BANK, OBC, SBH, SCB, UNION BANK, VIJAYA, SBI MAURITIUS

JATIN MEHTA R RAVICHANDRAN

3488073 RAMESH PARIKH 5272135

JAI KUMAR KAPOOR

(IND) 337011 MADAN KHURJEKARDILIP TIKALE MRS. URVASHI SAXENA

4024 WINSOME DIAMONDS&JEWELLERY LTD

STATE BANK OF HYDERABAD MAHARASTRA OSB,MUMBAI

Ashok Towers

Kesharba Market

Gotalwadi

Katargam

SURAT – 395004

Gujarath

2146

SCB,AXIS,CBI,BOI,IDBI,EXIM,PNB,OBC,BOM

RAMESH PARIKH

05272135

RAVICHANDRAN

RAMASWAMY

03488073 HARISH MEHTA 05316274

S P TANWAR

06701468

4025 WISE INDUSTRIAL PARK LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166 R.K. PANDEY P.C. RAO

4026 WISE INDUSTRIAL PARK LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 166 R.K. PANDEY P.C. RAO

ARUN ANANDJAGAN MATHEWS

B.B. NAGPALSATISH C BARATHWAL

4027 WISE INFRASTRUCTURE LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 1468

HUDCO

ARUN ANAND P.C. RAO

4028 WISE INFRASTRUCTURE LTD.

ORIENTAL BANK OF COMMERCE DELHI

ASSET RECOVERY MANAGEMENT

BRANCH, NEW DELHI

23, BASANT LOK, VASANT VIHAR, NEW DELHI - 110 057 1468

HUDCO

ARUN ANAND P.C. RAO

D.P. JHASANJAY KALHOTKAR

PRABHAKAR

4029 WOODLAND LAMPS P. LTD. STATE BANK OF INDIA HP BADDI(5397) PLOT NO. 166, BADDI IND. AREA, BADDI (HP) 59 Pankaj Khanna Ms.Urmil Khanna. Ms. Anita Khanna 0 0 0 0 0

4030 WOODLANDS GARDEN CAFÉ

UNION BANK OF INDIA MAHARASHTRA ANDHERI EAST

JUHU SCHEME, V.M. ROAD VILE PARLE WEST MUMBAI

400019

69 MR. K RAMESH RAO SRI K. S. RAGHAVENDRA

RAO

4031 Wraps Marketing Pvt. Ltd.

State Bank Of Patiala Delhi

SAMB, Delhi A/c of Nehru

Place, New Delhi Branch

9935, K. L. Gupta Complex New Rohtak Road, New Delhi - 110

005 Factory Address: G-1- 424 Phase -I,

Bhiwadi, Rajasthan

43 Charanjit Singh

Ahluwalia s/o R. S.

Ahluwalia, 825253

A.S.Manchanda

(Expired)s/o Kartar

Singh Not Available

4032 WRITZ GARMENTS

STATE BANK OF INDIA WEST BENGAL SARB-KOLKATA

SAMALI NANHAZARI 24 PGS(S) 29 RITUPARNA BURMAN

SMT

4033 XL ENERGY LTD

STATE BANK OF INDIA A.P SAMB Secunderabad

C 2 POOJA PLAZA, VIKRAMPURI, SECUNDERABAD 500003 41184 Srinivasan (Dr) (Chairm) Dinesh Kumar (MD) K Vasudeva Rao (Execu

Dir)Ritu Lal Kumar

Aneesh Mittal V Visweswar Rao Promod Kumar Jain

4034 Y.A. MAMAJI FURNISHINGS PVT. LTD.

PUNJAB NATIONAL BANK MAHARASHTRA ARMB, MUMBAI

GROUND FLOOR OF BADAMIA MANOR, 34 CLERK ROAD , OFF

RACECOURSE, MAHALAXMI,MUMBAI-400 034

3378 MRS. RASHNA ABDEALI

MAMAJI

MRS. ANURADHA

SINGHANIA ABDEALI MAMAJI 67-727-5206

4035 YAMUNA PAPER & PAPER PRODUCT STATE BANK OF INDIA W B SAMB,KOLKATA VILL-NATUNGANJ,POST-POLBA,MOGRA DIST- 88 PRITISH DAS

4036 YASH LAXMI INDIA PVT. LTD. UNION BANK OF INDIA RAJASTHAN MI ROAD, JAIPUR 29, INDUSTRIAL AREA, JHOTWARA. 164 OM PRAKASH GUPTA S.K. GUPTA

4037 YELLAMMA MOTORS

BANASHANKARI- BANGALORE KARNATAKA 70624

SHABUR PLAZA 43 27TH CROSS ROAD 4TH BLOCK WEST

JAYANAGAR BANGALORE

37 SEKHAR G M CHANDRA SMT

4038 YELLAMMA MOTORS

State Bank of Travancore KARNATAKA BANASHANKARI- BANGALORE

SHABUR PLAZA 43 27TH CROSS ROAD 4TH BLOCK WEST

JAYANAGAR BANGALORE

37 SEKHAR G M CHANDRA SMT

4039 YIMA ELECTRONICS & APPLIANCES P LTD

ANDHRA BANK ANDHRA PRADESH MAHARANIPET

46/21/4,I FLOOR, NEAR DWARAKA INN,

DONDAOARTY,VISAKAPATNAM.530012

57 P. BABUJI RAO

723888

G. RAMAIAH

0 0 0 0 0 0

0 0 0

4040 YIMA ELECTRONICS & APPLIANCES P LTD

ANDHRA BANK ANDHRA PRADESH MAHARANIPET

46/21/4,I FLOOR, NEAR DWARAKA INN,

DONDAOARTY,VISAKAPATNAM.530012

57 P. BABUJI RAO

723888

G. RAMAIAH

0 0 0 0 0 0

0 0 0 0 0

0 0

4041 YOGESHWAR SHARMA THE FEDERAL BANK LTD NEW DELHI NEWDELHI CONNAUGHT CIRCUS J-134, SARITA VIHAR, NEW DELHI 110 044 25 NIL YOGESHWAR SHARMA SADHNA SHARMA

4042 YOGESWAR INDUSTRY

UNION BANK OF INDIA GUJARAT MANAVADAR

MANAVADAR 97 DINESH BHAGWANJI

JASANI

MADHUSUDAN

BHAGWANJI JASANI

MAHENDRA GOKAL

DADHANIA

SURESH GOPAL

BHADANIA

DHIRAJ GOPAL

BHADANIA

RAJESH LAXMIDAS

KANSAGARA

4043 YOUNUS CASHEW INDUSTRIES State Bank of Travancore KERALA KOLLAM (MAIN) VADAKKEVILA KOLLAM 1023 YOUNUS KUNJU A SHAREEFA BEEVI ANZAR Y SHAJAHAN Y

4044 YOUR CHOICE STATE BANK OF INDIA WEST BENGAL PAL BAZAR 473 GARFA MAIN RD KOLKATA-75 60 AVIJIT CHAKRABORTY

4045 YUVRAJ UDYOG

UNION BANK OF INDIA MAHARASTRA LATUR

C-21, MIDC LATUR, 71-A, MARKET YARD, LATUR. 154 RAJENDRA BRJALALJI

MUNDADA

4046 ZEENITH ENTERPRISES STATE BANK OF INDIA WEST BENGAL C B J L NEHRU ROAD 30 H B B SENGUPTA RD KOLKATA 34 52 RAHUL BANNERJEE

4047 ZION KIDZEE EDUCATIONAL TRUST

STATE BANK OF INDIA WEST BENGAL ZERO POINT

NEAR MASKEY PETROL PUMP,M.P.GOLAI TADONG,ZERO

POINT, GANGTOK , EAST SIKKIM

58 SONY VIRDI

4048 ZION PAPER MILLS PVT LTD

UNION BANK OF INDIA TAMILNADU SSI, COIMBATORE

NO. 52, PARIS NAGAR, AIRPORT ROAD, CIVIL AEODROME,

COIMBATORE.

558 JOSEPH KINGSLAY JAMILA KINGSLAY

4049 ZOOM DEVELOPERS (P) LTD

CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN POINT

703-05, 7TH FLOOR, CHETAK CENTRE, 12/2 RNT MARG,

INDORE -452001

5531

PNB,UCO, UBI.UNITED BOI,SBBJ & 12 OTHERS

VIJAY MADANLAL

CHOUDHARY

BEHARILAL BABULAL

KEJRIW

MR.B.L.KEJRIWAL -DIN-

000

MR.SHUSHANT SHYAM

S.PRAD

MRS.MANJIRI VIJAY

CHOUDH

4050 ZOOM DEVELOPERS (P) LTD

CORPORATION BANK MAHARASHTRA MUMBAI-NARIMAN POINT

703-05, 7TH FLOOR, CHETAK CENTRE, 12/2 RNT MARG,

INDORE -452001

5531

PNB,UCO, UBI.UNITED BOI,SBBJ & 12 OTHERS

VIJAY MADANLAL

CHOUDHARY

BEHARILAL BABULAL

KEJRIW

MR.B.L.KEJRIWAL -DIN-

000

MR.SHUSHANT SHYAM

S.PRAD

MRS.MANJIRI VIJAY

CHOUDH

4051 Zoom Developers (P) Ltd.

State Bank Of Patiala Maharashtra CB Mumbai

12/2, RNT Marg, Chetak Centre, Indore-452001 7303 Vijay Choudhary s/o

Madan Lal Choudhray 79920

Beharilal Kejriwal s/o

Babu Lal Kejriwal 77082 NA NANA

NA NA NANA

NANA

NA

4052 ZOOM DEVELOPERS P LTD

ANDHRA BANK MAHARASHTRA ANDHERI

703-704, 7TH FLOOR, CHETAK CENTRE, 12/2, RNT NAGAR,

INDORE-MP-452001

6544 VIJAY CHOUDARY

79920

B.L. KEJRAWAL

77082 0 0 0 0 0

0 0 0

4053 ZOOM DEVELOPERS P LTD

ANDHRA BANK MAHARASHTRA ANDHERI

703-704, 7TH FLOOR, CHETAK CENTRE, 12/2, RNT NAGAR,

INDORE-MP-452001

6544 VIJAY CHOUDARY

79920

B.L. KEJRAWAL

77082 0 0 0 0 0

0 0 0 0 0

0 0

4054 ZOOM DEVELOPERS PVT LTD

THE FEDERAL BANK LTD MAHARASHTRA MUMBAI ANDHERI

12/2,RNT MARG,CHETAK CENTRE,INDORE 452001 3430

PNB,

MAGNIFICIENT

CONSTRUCTIO

RAJAT

INFRASTRUCTURE PVT

MAGNIFICIENT

INFRASTRUCT

SUNSTAR

INFRASTRUCTURE

MAGNIFICIENT HOTEL

PVT

BRILLIANT

INFRASTRUCTURE

MANJIRI VIJAY

CHOUDHARY

KEJRIWAL B L VIJAY MANANLAL CHOUDHARY

4055 ZOOM DEVELOPERS PVT LTD PUNJAB NATIONAL BANK MAHARASHTRA ARMB MUMBAI 12/2 RNT MARG, CHETAK CENTER, INDORE-452001 41018 VIJAY CHOUDHARY B L KEJRIWAL MICHAEL STARTLING

4056 ZOOM DEVELOPERS PVT LTD

STATE BANK OF HYDERABAD MADHYA PRADESH MUMBAI - CORP. FINANCE

703-705, 7TH FLOOR, 12/2, RNT MARG, CHETAK CENTRE,

INDORE, MADHYA PRADESH - 452 001

11390

PNB(L),CORP.BANK,UCO BANK,VIJAYA,BOB

VIJAY MADANLAL

CHOWDARY 00079920

BEHARI LAL KEJRIWAL

00077082 MICHAEL STRATLING 02092208

4057 ZOOM DEVELOPERS PVT LTD

UNION BANK OF INDIA MAHARASHTRA ADNHERI EAST

A-53, Road No. 1, MIDC Industrial Area, Marol, Andheri-E,

Mumbai 400093

24169 VIJAY CHOUDHARY B L KEJRIWAL

D N BAKHAIY P SAHANI

PRADEEP SAXENA

4058 ZOOM DEVELOPERS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA BANK, INDIAN BANK, PUNJAB & SIND BANK, PUNJAB NATIONAL BANK, UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL

4059 ZOOM DEVELOPERS PVT. LTD.

ORIENTAL BANK OF COMMERCE MAHARASHTRA

ASSET RECOVERY MANAGEMENT

BRANCH, MUMBAI

12/2, RNT MARG, CHETAK CENTRE, INDORE-452001 12778

ALLAHABAD BANK, ANDHRA BANK, UCO BANK, CANARA BANK, INDIAN BANK, PUNJAB & SIND BANK, PUNJAB NATIONAL BANK, UNITED BANK OF INDIA

VIJAY CHOUDHARY BEHARILAL KEJRIWAL

D.N. BHAKHAIY.P. SAHANI

PRADEEP SAXENAK.P. SENGUPTA

4060 Zoom Developers Pvt.Ltd.

SBBJ P.M.Road, Mumbai

12/2, RNT Marg, Chetek Center, Indore-452001 &

A-53, Road No. 1. MIDC, Industrial Area, Andheri (East),

Mumbai 400093

12977

United Bank of India, PNB, Corp.Bank, OBC,Karnataka Bank Ltd, Andhra Bank, P&SB, Indian Bank, UBI, UCO Bank, Allahabad Bank, Syndicate Bank, SBH, CBI, Vijaya Bank, BOB, Vanara Bank, SBP, Dena Bank, IOB, SBI.

Vijay Choudhary

N.A.

Beharilal Kejriwal

N.A. D.N.Bakhai N.A.

Yashpal Sahni

N.A. Pradeep Saxena N.A.

4061 ZYLOG SYSTEM (I) LTD

ANDHRA BANK TAMILNADU CHENNAI MAIN

155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR,

SHOILINGUNALLUR, CHENNAI

7932 SUDARSHAN

VENKATRAMAN 1110967

RAMANUJAM

SESHARATNAM 1245926 0 0 0 0 0

0 0 0

4062 ZYLOG SYSTEM (I) LTD

ANDHRA BANK TAMILNADU CHENNAI MAIN

155, TIRUVVALLUVAR SALAI, KUMARAN NAGAR,

SHOILINGUNALLUR, CHENNAI

7932 SUDARSHAN

VENKATRAMAN 1110967

RAMANUJAM

SESHARATNAM 1245926 0 0 0 0 0

0 0 0 0 0

0 0

4063 ZYLOG SYSTEMS LIMITED

THE FEDERAL BANK LTD TAMILNADU CHENNAI/R M NAGAR

NO.155,THIRUVALLUVAR SALAI, KUMARAN NAGAR,

SHOLINGANALLUR, CHENNAI 600 119

2732

NA

MADURAI

GAJANATHAN

RAMANUJAM

SESHARATHNAM

SUDARSHAN

VENKATRAMAN

PARTHASARATHY

SRIKANTH