Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jan-2015
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 Private Sector BanksYES BANK LIMITED NEHRU CENTRE , MUMBAIMAHARASHTRA 1.0SONAL GARMENTS INDIA PVT LTD 134A MITTAL COURT, 224 NARIMAN POINT, MUMBAI - 400021446.0 LOSS SUITING VYSYA BANK, CORPORATION BANK, UNION BANK OF INDIA, ICICI BANK LTD PRAVIN AGARWAL00162628 AABPA6846RNAVIN AGARWAL 00162637AABPA6125H ANUP AGARWAL00162639 AABPA6843LANIRUDH AGARWAL 00162643AABPA6085G
View Record Private Sector BanksYES BANK LIMITED NARIMAN POINT, MUMBAIMAHARASHTRA 2.0SHRICHAKRA UDYOG PVT LTD A 1038 OBEROI GARDEN ESTATE, CHANDIVALI ANDHERI EAST, MUMBAI - 400072777.0 DOUBT41182.0 SUITCBI, SBI, VIJAYA BANK, AXIS BANK, KOTAK MAHINDRA BANK, HDFC BANK, ICICI BANK, SCB, MAGMA FINANCE, TATA CAPITAL, BARCLAYS CAPITAL, INDIA BULLS R B VINOD KUMAR00172901 ACPPN7582DASHOK RAO 00398862AIHPR6241B
View Record Private Sector BanksYES BANK LIMITED RAJORI GARDEN, NEW DELHIDELHI 3.0SHRI BANKEY BIHARI TOYS 4193 GALI BARNA, SADAR BAZAR, DELHI - 110006101.0 LOSS41486.0 SUITAllahabad Bank, BOB, BOM, Citi Bank, IDBI, IOB, Kotak Mahindra Bank, Nanital Bank Ltd, OBC, PNB, SB B&J, ICICI, SBI, UCO Bank, Syndicate Bank, Corporation Bank, Central Bank, Axis Bank JAGMOHAN MITTAL AACPM1546N
View Record Private Sector BanksYES BANK LIMITED THIPPASANDRA, BANGALOREKARNATAKA 4.0K K E C S 6 AND 7 AMBALIPURA VILLAGE, SARJAPARA ROAD BELLANPUR GATE, BANGLORE, KARNATAKA-560037211.0 DOUBT41820.0 SUITSBI RK Sarswathi(President) AMKPK3895R
View Record Private Sector BanksYES BANK LIMITED NEHRU CENTRE - MUMBAIMAHARASHTRA 5.0MISSION VIVACARE LIMITED 901 A RAHEJA PLAZA LBS MARG, GHATKOPAR WEST, MUMBAI 400086397.0 DOUBT41639.0 SUITBOI, AXIS BANK, STATE BANK OF HYDERABAD, SBI, SCB, CORPORATION BANK, UNION BANK, KOTAK MAHINDRA, STATE BANK OF MAURITIUS SBI GLOBAL FACTORS LTD, L&T FINANCE LTD AKSHAY MEHTA00091127 AAEPM0855B
View Record Private Sector BanksYES BANK LIMITED KAPASHERA-NEW DELHIDELHI 6.0RAJ STEEL PLOT NO 1282 SECTOR 21 VILLAGE POST DUNDAHERA, GURGAON, HARYANA 122001110.0 DOUBT41639.0 SUITCENTRAL BANK OF INDIA Raj Singh Yadav ABDPY9577G
View Record Private Sector BanksYES BANK LIMITED KOLKATA, WEST BENGALWEST BENGAL 7.0GREEN CONCRETEX GLOBAL LTD 299 BARA KHOLA, KOLKATA - 700099, WEST BENGAL1226.0 LOSS41486.0 SUITPNB, ICICI Bank, Tata Capital, SREI PARTHA DE01912997 AGBPD0496MTANMOY MONDAL 02021067AECPM8415R SHAKTI MONDAL06382499 BHTPM6825QARUN SARDAR 06558359EUKPS6633B
View Record Private Sector BanksYES BANK LIMITED CHENNAITAMILNADU 8.0SUBHIKSHA TRADING SERVICES LTD HABIB COMPLEX 6TH FLOOR, NO 5 DURGABAI DESHMUKH ROAD, R A PURAM, CHENNAI - 6000284934.0 LOSS39903.0 SUITBOB, BOI, HDFC BANK, HSBC, ICICI BANK, KOTAK MAHINDRA BANK, SCB, ABN AMRO BANK, FEDERAL BANK, DCB, INDUSIND BANK, BARCLAYS BANK Subramanian Ramaswami00002530 Rajeev Bakshi (Nom) 00044621 Renuka Ramnath00147182
View Record Private Sector BanksYES BANK LIMITED KOLKATA, WEST BENGALWEST BENGAL 9.0XENITIS TECHNOLAB PVT LTD HORIZON 3RD FLOOR, 57 JAWAHAR LAL NEHRU ROAD, KOLKATA, WEST BENGAL - 700071235.0 DOUBT41820.0 SUITSBBJ, BOI, PNB, UNITED BANK OF INDIA, SBI SUSHANTA DEB05249763 AJOPD6384RSUMIT KUMAR BANERJEE 02443986
View Record Private Sector BanksYES BANK LIMITED MUMBAIMAHARASHTRA 19.0BIOTOR INDUSTRIES LIMITED 13 SITAFALWADI, DR MASCARENHAS ROAD, MAZGAON, MUMBAI, MAHARASHTRA - 400010217.0 LOSS SUITSBI, STATE BANK OF TRAVANCORE, SBH, STATE BANK OF INDORE, UBI, CENTRAL BANK OF INDIA, IDBI BANK, BOB RAJESH M KAPADIA00030123 BHARATKUMAR KAPADIA 00030145AAOPK8351J DINESH KAPADIA00088572
View Record Private Sector BanksYES BANK LIMITED GHAZIABADUTTAR PRADESH 20.0INTERNATIONAL ELECTRON DEVICES LIMITED PLOT NO609, VILLAGE CHHAPRAULA, DIST GAUTAM BUDH NAGAR, UTTAR PRADESH - 2010091054.0 DOUBT41061.0 SUITPNB, IOB, KARNATAKA BANK, ICICI BANK, UNION BANK OF INDIA SUDHIR KUMAR KAURA00031475 AHSPK4554GRASHMI KAURA 00048609AAIPK5146K KULDEEP SINGH LUTHRA00235874 AABPL5145N
View Record Private Sector BanksYES BANK LIMITED PUNEMAHARASHTRA 21.0DUPLEX INDUSTRIES LTD FLAT NO02 CST NO72, PRACHI RESEDENCY BHELKENAGAR, KOTHRUD, PUNE - 4110291087.0 DOUBT41061.0 SUITSTATE BANK OF INDIA / DHANLAXMI BANK / ICICI BANK ANAND SATPUTE01715857 AFHPS4749GANIL SATPUTE 01726531ACEP8365E
View Record Private Sector BanksYES BANK LIMITED SOUTH EXTENSION, DELHIDELHI 22.0TEXCOMASH EXPORT D 52 DEFENCE COLONY, NEW DELHI - 110024698.0 LOSS40513.0 SUIT N K RAJGARHIA AAFPR7368E
View Record Private Sector BanksYES BANK LIMITED NEHRU CENTRE - MUMBAIMAHARASHTRA 23.0SHEENA EXPORTS P BOX NO 84 , UJHA ROAD , PANIPAT , HARYANA ,132103720.0 DOUBT41609.0 SUITCanara Bank, Citi Bank, ABN Amro , HSBC, SCB , RBS Ram Prakash Chugh Manoj Kumar Chugh AAIPC2322B Satish Kumar Chugh ABAPC86664KRamesh Kumar Chugh
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