Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Feb-2019
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksPT BANK MAYBANK INDONESIA TBK MUMBAIMAHARASHTRA 1USHER AGRO LIMITED 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI - 4000531778 000407102016 SUITBOB, SIDBI, ICICI, KVBL, BBK, Rabo, TMBL, EXIM, IDBI, AXIS, KMBL, AB, BOM, UNBOI, SBI, DB Vinod Kumar Chaturvedi00325197 Manoj Murarilal Pathak00616061
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 1Jitendra Metal Udyog 1006 Panchratna Maharshi Karve Road, Opera House, Girgaon, Mumbai 400004416.57 Sub-Standard43007 SuitHDFC Bank Jitendra Sanghvi
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