Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jul-2017
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 BanksCatholic Syrian Bank New DelhiDelhi 1877Hifazat Chemicals Ltd 7,Council House St, Kolkata,199 DOUBT35885 SuitIB,KB PURI L RNA JOSHI S NNA SARAF R NNA BAVEJA G CNA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank T-DasarahalliKarnataka 1855Photomax Sales And Services Sabari Complex 24, Residency Road,Bangalore -25483 DOUBT366 Suit K R SRINIVASAN (Prop)NA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank Mumbai FORTMaharashtra 1880Sound Craft Industries 23, Narayanan Bldg, Lakshmi Napoo Road, Dadar (E), Mumbai - 400014547 LOSS38442 SuitBOB, CB,SIDBI,CBI,BOB, PNB,VB,UCO,OBC Rajakumar BasandaniNA Seema R BasandaniNA Hareesh TekchandaniNA Vinod HingoraniNA Swami Pravin Karthikswamy (Dr)NA Vikas SethNA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank IFB-ChennaiTamil Nadu 1917Supreme Chemiplast Pipings Pvt Ltd 5-A Owners Court Montieth Lane0 DOUBT456 Suit SIMON JOSEPHNA SIMLEE SIMONNA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank PeravalloreTamil Nadu 2043George Fernandez 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011227 DOUBT4108 Suit
View Record Private Sector BanksCatholic Syrian Bank PeravalloreTamil Nadu 2044Vennila Fernandez 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011186 DOUBT4108 Suit
View Record Private Sector BanksCatholic Syrian Bank PalarivattomKerala 2048Dakshin Agro Tech Pvt Ltd K C House 4/342,Cherumundassery,Ottapalam,Palakkad Dist,679512208 DOUBT40999 SuitNIL Chandrasekharan K CNA Ajay Chandran2200853 Arun Chandran2090160 Devi Prasad RNA
View Record Private Sector BanksCatholic Syrian Bank PuneMaharashtra 2058Chandran Pillai J 318,MIDC,Bhosari,Pune115 DOUBT41121 SuitNA
View Record Private Sector BanksCatholic Syrian Bank AhamedabadGujarat 2041Univision Healthcare Ltd 11, Poojan Apartments, Swastik Society, Navrangura, Ahmedabad -380009546 DOUBT40451 SuitIDBI,KVB,CBI,IFCI,ING VYSYA,UCO,LIC,PNB Arvind S Sangharajka (Chairman)160163 Hiren A Sangharajka160124 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksCatholic Syrian Bank R S Road ThrissurKerala 2040Srivari Trading Co Pvt Ltd V/272 A,Kolangattukara,Choolissery P O,Thrissur-6805412596 DOUBT40451 SuitNA P K BalasubramanianNA Shobana BalasubramanianNA
View Record Private Sector BanksCatholic Syrian Bank SecundrabadAndrapradesh 2060Jupiter Bioscience Ltd Plot No.24,Kolhar,IDA,Bidar-585401,Karnataka1117 DOUBT40726 SuitRABO FINANCE,PUNJAB & SIND BANK,SBM,DBS,SICOM,IB Venkat R Kalavakolanu (Chairman & MD)176000 M C Srinivasan (Director)125504 K N Guha (Director)580848 Rudolf Tanner (Director)323714
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2044Malabar Sand & Stones Parappa,Alakode,Kannur-670571496 DOUBT40633 SuitNA Haris C2602488 Mariyam BeeviNA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2052S R Traders K P Rhiyas,Irikkur,Kannur430 DOUBT40633 SuitNA K P RhiyasNA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2037K M Stone Crusher Karayathumchal,Nediyenga P O,Kannur,670637392 DOUBT40486 SuitNA Ansar C,Mg.PartnerNA Jabeera K,PartnerNA Divakaran,PartnerNA
View Record Private Sector BanksCatholic Syrian Bank ThaneMaharashtra 2045Sharada Construction Co 8,Alok Co op Hsg Society Ltd,Sant Thukaram Road,Mulund (East) Mumbai245 DOUBT40633 SuitNA Shashikant P RahateNA Sanjay P RahateNA
View Record Private Sector BanksCatholic Syrian Bank Kozhikode CityKerala 2065Ayodha Machine Chain 18/478C,M M Ali Road,Kozhikode,673002118 DOUBT40755 SUITNA Deepak M Pattil (Mg Partner)NA Bhaskar S Pawar (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank PurusawalakamTamil Nadu 2057Dhandapani Finance Ltd No.14,Ramakrishna Street,T Nagar,Chennai-6000171716 DOUBT40268 SUITSBH,IOB,DLB,SBI,PNB,SBT,BOI S Balachander (MD & CEO) R Nagarajan S Mahadevan Jaideep Krishna T Ssuresk
View Record Private Sector BanksCatholic Syrian Bank Lal Bazar KolkataWest Bengal 2061Padmini Jewellers 12 A,Camac Street,4 th,Floor,Kolkata-700017558 DOUBT40997 SuitSBI,SBH,Allahabad Bank,FB,BOI,UNI,Dena Bank,BOB,PNB,
View Record Private Sector BanksCatholic Syrian Bank ChandigarhUT 2066Surya Pharmaceuticals SCO 164-165,Sector 9 C,Chandigarh- 1600098415 DOUBT41181 SUITSBI,PNB,FB,IDBI,BOB,EXIM,CBI,SBP,AXIS,Corp,Punjab & Sind Bank Rajiv Goel215189 Alka Goel215223 D P Singhal3639654 Dr.Sivakumar Yadavu671189
View Record Private Sector BanksCatholic Syrian Bank AngamalyKerala 2073Janatha Traders Nambiyattukudy House,Near RTO Office,Mullassery Canal,Angamaly - 683572109 DOUBT41365 SUITNA N R Johnson (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank AvanashiTamil Nadu 2070Guru Apparels No.1,Ramraj Nagar,80 Feet Road,Gandhi Nagar,Tirupur - 641603,Coimbatore175 DOUBT41182 SUITNA M Pradeep (Partner)NA K Sakthivel (Partner)NA A Muthukumar (Partner)
View Record Private Sector BanksCatholic Syrian Bank Kaloor KochiKerala 2071Flora Technologies Chemmunda Parambil Complex,Near Private Bus Stand,Angamaly,Ernakulam299 DOUBT41457 SUITNA Lino Thomas (Mg Partner)NA K V Thomas (Partner)
View Record Private Sector BanksCatholic Syrian Bank DombivliMaharashtra 2078Milan Steels & Home Appliances Pvt Ltd G-1,Shivanjali Dham CHS,Chittaranjam Das Road,Ram Nagar,Dombivli (E)1362 DOUBT41639 SUITNA Devendra S Shah (MD)5128188 Shilpa Devendra Shah (Director)NA
View Record Private Sector BanksCatholic Syrian Bank Coimbatore Raja StreetTamil Nadu 2080Sree Thirumali Traders No.196-197,100 Feet Road,Gandhipuram,Coimbatore - 641012624 DOUBT41639 SUITNA N Jayakumar (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank LudhianaPunjab 2086Trueik Enginering Pvt Ltd No.64,Aman Park,Phase IV,Near Octroi,Ferozepur Road,Ludhiana174 DOUBT41820 SUITNA Trinda PaulNA Sunil KauraNA Kavit KauraNA
View Record Private Sector BanksCatholic Syrian Bank DindigulTamil Nadu 2082Iswari Spinning Mills No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P O,Tirupur,6416035277 DOUBT41912 SUITNA P Senthilkumar (Proprietor)
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2098Arjun Associates 18/477,Jail Road,Kozhikode,670002552 DOUBT41912 SUITNA Geogo T D (Partner)NA Girish T D (Partner)NA Sandeep K N (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2099Corium Trading Ltd No.7,Sabapathy Street,Nagalkeni,Chrompet,Chennai,600044193 DOUBT41912 SUITNA Jacob Cheriyan (MD) Reena Jacob (Director)27769662 Sakila Balaguru (Director)2353269 A Anthony (Director) R Janaki Raman (Director)1056235 ADNPJ3447Q
View Record Private Sector BanksCatholic Syrian Bank Brigade Road,BangaloreKarnataka 2104Raipur Waste Management T3,3rd Floor,Shyam Plaza,Pandri,Raipur - 4920041235 DOUBT42094 SUITIndia Infrastructure Finance Co Ltd P Sasidharan (Director)6754408 M Sathyadas (Director)6710972 Manoj C L (Director)6945130
View Record Private Sector BanksCatholic Syrian Bank ThalassereyKerala 2105Rajeev Memorial Charitable Society Kanhileri,Mattanur - 670702,Kannur,Kerala199 DOUBT42094 SUITNA Prof K Lakshman(President)NA M.P Sobhana (Secretary)NA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2116Lakshmi Ranga Pvt Ltd H82/F2 1st Floor, Valmiki Nagar, Thiruvanmiyur, Chennai 600 0411257 DOUBT42185 SUITNA Shanthi A (Director)2605819 ANBALAGAN G (Director)NA
View Record Private Sector BanksCatholic Syrian Bank GuindyTamil Nadu 2117Lakshmi Traders No 270 Velachery Main Road, Narayanapuram Chennai 600100505 DOUBT42185 SUITNA Shanthi A (Partner)NA ANBALAGAN G (Partner)NA Thilagavathy A ( Partner)NA
View Record Private Sector BanksCatholic Syrian Bank AngamalyKerala 2118Amala Trading Company 16/18 B,Padiyath House,Near JB School,Airport Junction,Angamaly,683572562 DOUBT41912 SUITNA Wilson Thomas (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2119Aiswarya Cashew Co Nellimugal,Kadampanad P O,Pathanamthitta,Kerala634 DOUBT42094 SUITNA Prem Shaji (Proprietor)NA NA NA
View Record Private Sector BanksCatholic Syrian Bank Salt Lake CityKolakata 2111Pelican Engineers 158F, APC Road, Kolkata 700004225 DOUBT42185 SUITNA DEEPAK GHAINA VINOD KUMAR GHAINA
View Record Private Sector BanksCatholic Syrian Bank PalakadKerala 21124B Marketing Associates 4B Marketing , Kavilpura building , Thadukkasery , Palakkad -41511 DOUBT42185 SUITNA SUNIL PUTHANPURAKKAL MADHAVANNA
View Record Private Sector BanksCatholic Syrian Bank KollamKerala 2092Pranavam Cashew Company Pavithreswaram,Puthoor P.O,Kollam,Kerala446 DOUBT41912 SUITNA Sreekumar S (Proprietor)NA NA NA
View Record Private Sector BanksCatholic Syrian Bank KottarakkaraKerala 2113M/s Sharan Cashew Industries, Prop Alexander BK Prop: Mr. Alexander BK , Kollannoor West , Ezhukone P O , Kollam , Kerala199 DOUBT42277 SUITNA Alexander B KNA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2114M/s. Blumint Exim Pvt Ltd Harisree , Kollamkavu , Pazhakutty P O , Nedumangad , Thiruvananthapuram - 695561203 DOUBT42094 SUITNA Vijayakumar T VNA Vineeth V KumarNA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2115Punarjani Institute of Medical Science & Research Pvt Ltd akg Nagar Road , Peroorkada , Trivandrum , Pin 695005386 DOUBT42277 SUITNA V Satheesh KumarNA C SweetyNA Sudhi Karottu RajanNA Hrishikesh Ravikumaran ThampiNA K SureshNA
View Record Private Sector BanksCatholic Syrian Bank Chennai Beach RoadTamil Nadu 2116M/s. Sri Harichandra Agencies , Prop Mr. K Harichandran New No 806, Old No 665B, T H Road , Soundarapandian Nagar , Thiruvottiyur , Chennai 19907 DOUBT42278 SUITNA K HarichandranNA H KaleeswariNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2117M/s. MGC Bags & Umbrellas Door No . X /37/170, Adam Bazar Rice Bazar , Thrissur 680001459 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2118Maliyakkal Industries X/837/4 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church Road , Erinjeri Angadi , Thrissur 680001697 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2119MRS Traders X/837/6 HG Dr Mar Apprem Shashtipurthi Builidng Latin Church Road , Erinjeri Angadi , Thrissur 680001115 DOUBT42460 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2120Maliyakkal Enterprises C Janardhan Smarak Complex , Mannadiar Lane, Thrissur 680001460 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2121M/s. Jacob and Sons Industries Muttickal , Kundukkad PO, Thrissur 680021747 DOUBT42186 SUITNA Rejith M JNA Majosh M JNA Sajeev M JNA
View Record Private Sector BanksCatholic Syrian Bank GandhipuramTamil Nadu 2122M/s. Sun Mars Steel India Pvt Ltd SF NO. 543/3A, Chinnamaddampalayam, Bilichi Post , Coimbatore 641019628 DOUBT42068 SUITNA M K GobinathNA RamakrishnanNA
View Record Private Sector BanksCatholic Syrian Bank PuthiyakavuKerala 2123M/s Sree Mahadeva Gold & M/s Sree Mahadeva Garments Padmasree , Valiyapadam , Vilanthara P O , West Kallada , Kollam 690541234 DOUBT42278 SuitNA Mr Chandrababu SNA
View Record Private Sector BanksCatholic Syrian Bank SinganellurTamil Nadu 2124M/s Asian Textiles 120/5A, Nanjappa Nagar, Singanallur ,Coimbatore 641015357 DOUBT40908 SUITNA P RajaNA Premalatha
View Record Private Sector BanksCatholic Syrian Bank Vile ParleMaharashtra 2125MONU MIA PLANTATIONS PRIVATE LIMITED 507,Dilkap Chambers,Off Veera Desai Road,Andheri West508 DOUBT41789 SUITNA Resul PookuttyNA Reena Kumari BaijuNA NA
View Record Private Sector BanksCatholic Syrian Bank ThrikakkaraKerala 2126M/s. Deo Marketing & Agencies (Kerala)Pvt Ltd Bldg No 17/232, Thuruthiyil , Udayamperoor PO , Ernakulam 682307287 DOUBT42056 SUITNA Tomy K JoseNA P A DevasiaNA Abraham ThomasNA Jessy Sony SebastianNA
View Record Private Sector BanksCatholic Syrian Bank ValanjambalamKerala 2068Hebron Aqua and Foods (India) PVT Ltd V M Compex,41/1313 A 5, G Floor,C P Ummer Road,Near KSRTC,Kochi282 DOUBT41152 SUITKSIDC Varghese A Augustine2674361 Rexy Varghese2674387
View Record Private Sector BanksCatholic Syrian Bank KundaraKerala 2134Jayanarayana Cashews Puliyila , Pallimon, Kollam Dt -691576377 DOUBT42460 SUITNA Lali PNA
View Record Private Sector BanksCatholic Syrian Bank ChoonadKerala 2135M/s. Ohm Namasivaya Cashews Ohm Namasivaya Cashews ,700 DOUBT42370 SUITNA Hareesh KumarNA
View Record Private Sector BanksCatholic Syrian Bank ChoonadKerala 2136Narayana Cashews Narayana Cashews , Bharanikavu, Sooranad PO, Kollam Dist . Kerala408 DOUBT42370 SUITNA Sasidharan PillaiNA
View Record Private Sector BanksCatholic Syrian Bank ThriprayarTamil Nadu 2127M/s Navarathna Jewellers 12/379 Vyapara Bhavan , Chavakkad , Thrissur1747 DOUBT42186 SUITNA Suresh Kumar N BNA Jaiprakash N BNA Pradeep Kumar N BNA Ali K MNA
View Record Private Sector BanksCatholic Syrian Bank KowdiarKerala 2130Pranavam Trading Corporation Amoolya,NMC 9/96(4),Kolamkavu,Pazhakutty,NMC 9,264 DOUBT42278 SUITNA Vineeth V KumarNA Vijayakumar T VNA
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 1Bhupendra Industries Ltd Khopoli Pen Road, Tambatti District, Raigad, Maharashtra273 Loss35855 SUIT Santosh Kumar Bagla Shiv Kumar Bagla L. N. Bagla Anand Bhatt K. S, Park G. P. Agarwal S S Jangid
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 2Uniplas India Ltd No.5 Community Centre, Vasant Lok, Vasant Vihar, New Delhi - 110 057.579 Loss35765 SUIT Jang Bahadur Singh Bakshi Jasbir Kaur Bakshi Stevens Gounder C L Logani
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 3Emtex Industries Ltd F-$, MIDC, Badlapur, Dist Thane,Maharashtra - 421503970 Loss37316 SUIT Mr. Shiv Prakash Makharia Pradeep Makharia Pramod Makharia R. S. Rathore Sushil Sain
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 4Parasrampuria Synthetics LTd SP 145 D & 1 RIICO Industrial Area, Bhiwadi, Rajasthan2711 Loss35326 SUITVijaya Bank, IOB, KMBL, IDBI, PNB, UCO Bank, HSBC, Allahabad Bank,SBOP, Siam Commercial Bank, BOB, SCB Gian Prakash Ratanlal Parasrampuria Omprakash Parasrampuria Alok Parasrampuria S. K. Chhabra M.K. Chhawchharia S. K. Annand M. R. Mughlai
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 5JCT Electronics LTd A-32, Industrial Area, Phase-VIII, SAS Nagar, Mohali, Punjab590 Loss38551 SUITPunjab and Sindh bank, SBI,IOB, UCO Bank, The Siam Commercial Bank PCL, SCB, IFCI, Allahabad Bank, Canara Bank, PNB, BOB, Bank of Tokyo, HSBC, Oman International Bank, Vijaya BankMizuho Corporate Bank M. M. Thapar Arjun Thapar V. Rajaram K. Jayabharath Reddy P. K. Ganguly S. S. Jha - NOM S. Ananthakrishnan - NOM J. N. Pandey - NOM
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 6CT Cotton Yarn Ltd 25 – B, Malanpur Industrial Area, Distt – Bhind, Gwalior (Madhya Pradesh)319 Loss38370 SUITSCB, Canara Bank, PNB, SBI Ashwani Dewan Pratap Malik M. K. Katara Rajesh Narang - NOM
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 7Vibha Agrotech Limited 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1 Rajbhavan Road, Somajiguda, Hyderabad-5000823000 Loss42471 SUITSBI, Axis, ICICI, SBM, L&T Finance, PNB, Indusind, IDBI, Barclays Vidya Sagar Parchuri00017551 Chandravathi Parchuri00017627 Yalla Srinivas02336684
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Beautiful Diamonds 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.INR 471.00 Loss36861 Suit Filed- Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiWest Bengal 2Carews Pharmaceuticals Ltd 86A Jhowtala Road, Calcutta 700 017.INR 420.28 Loss35400 Suit Filed- S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiKarnataka 3Dominion Chemical Inds Ltd Hosur Road, Bommanahalli, Bangalore 560 068INR 798.94 Loss35400 Suit Filed- V. G. Nair S.k. Reddy R.K. Jain A. Warrior
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiNew Delhi 4Parasrampuria Synthetics Ltd 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016INR 585.29 Loss35309 Suit Filed- Gian Prakash 1058869Ratanlal Pararampuria V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia 426515Alok Parasrampuria
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 5Rajinder Steels Ltd Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093.INR 218.91 Loss35400 Suit FiledHSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiBangalore 6Telesistems India Pvt Ltd Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009INR 117.05 Loss36981 Suit Filed- Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 7Vitara Chemicals Ltd 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020.INR 534.52 Loss37164 Suit FiledAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 8Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001INR 107.77 Loss35718 Suit FiledSBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 9Akar Laminators 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009INR 481.48 Loss36799 Suit FiledSyndicate Bk, SBBJ 01509385Vinod Sheth 01920913Hashmukh Sheth Rajesh Sheth Ashwin Sheth 01290450Hitesh Shah Vatsal Parikh Paresh Sheth
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 10Bhupendra Industries Ltd 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007INR 1.45 Loss35309 Suit Filed- Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 11Chemox Chemical Inds Ltd 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009.INR 10.30 Loss35582 Suit FiledCanara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 12Microwave Communications Limited M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048INR 330.55 Loss38169 Suit Filed 00466093NAWRATAN MAL BENGANI 00472532BHARAT BHUSHAN CHUGH 00606090Kamal Kumar Sharma
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 13T V India Private Limited 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001INR 371.41 Loss37742 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani
View Record Foreign banksBank of Bahrain and Kuwait MumbaiMaharashtra 1Calyx Chemicals & Pharmaceuticals Ltd Unit No.110, Marwah Complex,Saki- Vihar Road, Andheri(E),Mumbai – 400 072.626 Doubtful-230-06-2014 YSBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC, PNB,SBBJ,SBH, SBM,SBP,SBT,J&K,UCO Smitesh Chandravadan Shah- M.D19720 Bharat Sukhlal Mehta38165 Rajat Indulal Doshi2423171
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 1Steifel Und Schuh (India) Ltd. BALLYGUNGE NEW AC MARKET, 46/31/1 GARIAHAT ROAD,KOLKATA,WEST BENGAL,INDIA,700029414 LossMar97 SuitNA SAMDEV DASGUPTA NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]Gujarat 2Gujarat Telephone Cables Ltd. P.O. Chharodi Farm, Taluka Sanand,District,Ahmedabad,GUJARAT,INDIA,382170756 LossMar03 SuitSBI, BOB, IDBI, BOI,ICICI, IFCI D D patel N R patel R H patel S R patel NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 3Diamond Oil Industries Ltd. MARUTI HOUSE, OPP. AIR INDIA BUILDING, ASHRAM ROAD,AHMEDABAD,GUJARAT,INDIA,380 009259 LossMar00 SuitNA BHARAT PATEL MRUDULA B. PATEL SMT. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 4Sogo Ceramic (P) Ltd. M. R. Industrial Estate, Morbi-Rajkot Highway, Virpar, Mobi.,,GUJARAT,INDIA,748 LossFeb09 SuitSBI, IDBI, KOTAK MAHINDRA Premalbhai Patel00097888 Raghavji (Bhalodia) Patel01240728 Rameshbhai (Bhalodia) Patel00044430 Vineetbhai R. Patel NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,AHMEDABAD [GJ]Gujarat 5NEESA LEISURE LIMITED X-22, 23,2 4, GIDC Electronic Estate, Sector 25,Near Harvard AcademyGandhinagar,GUJARAT,INDIA,3820446150 DoubtMar12 SuitBank of India,Syndicate Bank,OBC,Corporation Bank,IFCI Limited,L&T Infrastructure Finance Co Ltd,SIDBI,ICICI Bank,Sarswat bank,UBI Kollam,SBI ARVIND KUMAR JAGANNATH PRASAD GUPTA00064391 Neelu Gupta00064415 Sanjay Gupta00006361 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. AHMEDABAD [GJ]GUJARAT 6D.K.Engineering 7, Devashish, Near Kalssic Gold Hotel, Off C G Road,Ahmedabad,GUJARAT,INDIA,380006181 LossJan09 SuitPNB, OBC, Kotak Mahindra, HDFC & ICICI Bank Ltd Pannalal Dahylal Shah(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 7MINK JEWELS 2/29, GURU NIWAS, 2ND FLOOR, 292, V P ROAD,OPERA HOUSEMUMBAI,MAHARASHTRA,INDIA,400004188 LossFeb11 SuitSole Harshvardhan Sonthalia(Partner) Sunita Sonthalia Mrs.(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 8Beechins Creations UNIT NO.1&2 ANDHERI INDL. ESTATE, VEERA DESAI ROAD,ANDHERI(W),MUMBAI,MAHARASHTRA,INDIA,380 LossMar05 SuitSTATE BANK OF INDIA NALIN B. TRIVEDI UMA N. TRIVEDI SMT. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 9Atlantic Spinning & Weaving Mills Ltd. 605, SHENOY TRADE CENTRE, S.D. ROAD,SECUNDERABAD,TELANGANA,INDIA,605 LossDec08 SuitIDBI BANK,KARNATAKA, RATNAKAR ALLAHABAD BANK,ANDHRA BANK,STATE BANK OF PATIALA A.B. GANGOPADHYAY A.B. SINGH A.K. MODI R.N. YADAV S.D. JAIN MRS. NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 10Anish Metals 60, KANSARA CHAWL, KALBADEVI ROAD,MUMBAI,MAHARASHTRA,INDIA,4000021810 LossSep07 SuitBANK OF BARODA , BOI ( Since assigned to ARCIL) KIRTI B. SHAH00138562 PANKAJ B. SHAH PRAVINCHANDRA N. SHAH00088382 SURESHCHANDRA N. SHAH00138657 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CREDIT CARD OPERATIONSMaharashtra 11JYOTI STRUCTURES LTD VALECHA CHAMBERS 6TH FLOOR,NEW LINK ROAD ANDHERI WEST,MUMBAI,MAHARASHTRA,INDIA,400053220 DoubtJul14 SuitNA JYOTSNA MADHU JAMKHANDI (Director)07091274 KANAYO RATANLAL THAKUR (Wholetime Director)00001270 PRAKASH KANAYALAL THAKUR (Director)01421897 RAMESH CHANDRA RAWAL (Director)02932427 SADASHIV DATTATRAYA KSHIRSAGAR (Director)00001266 SANJAY H MIRCHANDANI (Director)00531110 VIJAY MOHAN KAUL (Director)00015245 NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 12Hitechi Jewellery Industries Ltd. 175, Princess Street, Vallabhdas Kanji Building,Mumbai,MAHARASHTRA,INDIA,400002326 LossMar03 SuitIndusInd Bank, Dena Bank A. S. Patrawala D. N. Patadia G. B. Mehta J. T. Ranpara N. C. Soni S. N. Patadia NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 13S.B.& T. INTERNATIONAL LTD. 138, Shreeji Chambers, First Floor, Tata Road No. 2,Opera houseMumbai,MAHARASHTRA,INDIA,400004705 LossJun11 SuitFederal BanK, Union Bank Of India SURENDRA KUMAR SETHI VARIJ SETHI VIVEK THARANEY NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 14ELDER PHARMACEUTICALS LTD. Elder House, Plot No. C-9, Dalia Industrial Estate, Off. Veera Desai Road, Andheri (W),,Mumbai,MAHARASHTRA,,4000534210 DoubtMar16 SuitDCB, Bank of India, NCD Holders ALOK SAXENA00751225 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NARIMAN POINT, MUMBAI [MH]MAHARASHTRA 15TRAXPO ENTERPRISES PVT LTD Tapuriah House, 42/1, Strand Road,Kolkata,WEST BENGAL,INDIA,7000071824 LossJul11 SuitSole Shashi Kant Tapuriah00411243 Sudarshan Tapuriah00411302 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 16WINSOME DIAMONDS AND JEWELLERY LTD Kesharba Market-2, Gotalawadi Katargam,Surat,GUJARAT,INDIA,3950044383 LossJul13 SuitBank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM, IDBI Bank Ltd., OBC, Punjab National Bank, SCB, SBH, State Bank of Mauritius, Union Bank of India & Vijaya Bank RAMESH INDULAL PARIKH05272135 RAVICHANDRAN RAMASAMY03488073 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]MAHARASHTRA 17AMAR REMEDIES LTD Block No-3,2nd Floor, Sane Guruji Premises,386, S.V. Savarkar Marg, Opp. Siddhivinayak Temple, PrabhadeviMumbai,MAHARASHTRA,INDIA,4000253000 LossJun13 SuitSBI, SARASWAT BANK, BOM Dilip S Mehta00319550 Gaurav M Doshi00166703 Natasha P Shah00319494 Pratima P Shah00549995 Preeti P Patel03167418 Sagar P Shah00319431 Yusuf I Yusuf00914198 NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]MAHARASHTRA 18BLUE BUGGET JEWELS PVT LTD 314, Panchratna, Opera House,Mumbai,MAHARASHTRA,INDIA,400004796 LossOct12 SuitUCO Bank Kunal Zaveri Trupti Zaveri Ms. NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,MUMBAI [MH]MAHARASHTRA 19ABG KANDLA CONTAINER TERMINAL PVT LTD 5th Floor, Bhupati Chambers, 13 Mathew Road,Mumbai,MAHARASHTRA,INDIA,4000044844 DoubtAug13 SuitUCO BANK G. Ravishankar02559630 Kamlesh Kumar Agarwal00162612 Prafulla Kumar Sinha00601628 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 20Elite International Pvt. Ltd. 1/9 FATIMA BLDG, 66, DR. RAIKAR MARG,MAHIM (WEST),MUMBAI,MAHARASHTRA,INDIA,4000161575 LossJul08 SuitSARASWAT BANK, SBI, ICICI BANK LTD., HDFC BANK LTD. AND STANCHART. DR. MAHAPATRO HITESH HARIA00126004 PARAG TEJANI00125956 RAVINDRA DEVIDASANI00125745 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 21Mukund Gems 9/9, Unity House, Mama Paranand marg,Opera HouseMUMBAI,MAHARASHTRA,INDIA,4000042027 LossJul09 SuitUnion Bank of India, Karnataka Bank, Allahabad Bank & Vijya Bank Balabhai Kalathia Jaysukh Kalathia Maheshbhai Kalathia Ravi Kalathia Samjuben Kalathia Mrs. NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 22Nimbark Gems 7/6, unity House, 3rd Floor, Above State Bank of India,Opera houseMumbai,MAHARASHTRA,INDIA,4000041042 LossFeb10 SuitCentral Bank Of India, ICICI Bank Ltd, IDBI Bank Mayurbhai Kalathia Ranchodbhai P Kalatha NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 23Niru Jewels Pvt. Ltd. 113, The Jewel, Opera House, Tata Road No. 2,Mumbai,MAHARASHTRA,INDIA,4000041387 LossSep09 SuitSBI, State bank of Patiala Amit Govardhan Vanani Govardhan G Vanani00623986 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 24MARUTI KOATSU CYLINDERS LTD FORMARLY MARUTI KOATSU CYLINDERS PRIVATE LIMITED VIPs aparment, 2nd Floor, Near Atmajyoti Adhram, Ellora Park,Vadodara,GUJARAT,INDIA,4000711247 DoubtApr14 SuitIDBI, Bank of Maharashtra Mulraj Thakkar00487503 Nitin Thakkar00808748 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]Maharashtra 25PREMIUM PAPER & BOARD INDUSTIRES LIMITED 1st Floor ,John Robert Compound, Sewri Fort, Sewri (east ),Mumbai,MAHARASHTRA,INDIA,4000192174 LossJan12 SuitShamrao Vittah Co-Op Bank (Lead), BOB Avinash Gandhi00473123 Mitesh Pravin Chandra Gandh00682983 Praful I Gandhi00047329 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. MUMBAI FORT [MH]MAHARASHTRA 26RTSTAR SOLITAIRES 263/F, Khatau Wadi, Goregaonkar Lane,Near Central Plaza, Opera HouseMumbai,MAHARASHTRA,INDIA,400004712 LossJan11 SuitState Bank of India, Karnataka Bank,Corporation Bank,Dena Bank KALPANA NITIN SHAH NITIN RATILAL SHAH RUPESH VINODLAL SHAH NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 27Uniworth International Green Acres, 2 Nazar Ali Lane , Flat 4A,Kolkata,WEST BENGAL,INDIA,7000191086 LossSep98 SuitNA KAMAL SHARMA02946513 PARTHO PALCHOWDHURY01460839 SANJAY KUMAR SETT00527824 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 28Sree Exports 17 A , SURA 3RD LANE,Kolkata,WEST BENGAL,INDIA,700010469 LossMar02 SuitSole MANAS KUMAR MITRA00107453 RUMA MITRA00107512 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 29Ceat Financial Services Century Plaza, 81, Netaji Subash Road, Unit No 233, II Floor,Kolkata,DELHI,INDIA,543 LossMar03 SuitNA B N Tripati H C Mathur Sudhamoy Chatterjee Sujit Datta NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 30Calypso Bengal Foods Pvt. Ltd 210-211 , Richmond Towers , 12 Richmond Road,Bangalore,KARNATAKA,INDIA,5600251148 LossMay08 SuitIDBI BANK Debashis Mitra00947630 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 31PRINTERS TRADERS PVT. LTD. Govind Mahal, 3no. Wood Street,Kolkata,WEST BENGAL,INDIA,700016310 LossMay11 SuitSole Pratap Singh Narula00244277 NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 32REI AGRO LTD Everest House,46C,Chowringhee Road,Kolkata,WEST BENGAL,INDIA,70007115932 LossSep14 SuitJammu & Kashmir Bank UCO BankCorporation BankIndian Overseas BankBank Of BarodaState Bank Of Bikaner & JaipurCentral Bank Of IndiaState Bank Of PatialaUnited Bank Of IndiaUnion Bank Of IndiaAxis BankIndusind BankDena BankKarur Vysya BankAndhra BankBank Of MaharasthraState Bank Of TravancoreIng Vysya BankDhanlaxmi BankLakshmi Vilas BankIDBI Bank Ltd Asoke Kumar Chatterjee00266151 Dr. ING Narpinder Kumar Gupta00032956 Krishna Dayal Ghosh02489190 Sandip Jhunjhunwala00174885 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 33THE RAJASTHAN TUBE CO . 28, Strand Road , 1st Floor,Kolkata,WEST BENGAL,INDIA,700001187 LossJun12 SuitSole Ashwani Harbhajanka(Partner) Mohan lal Harbhajanka (Partner)(Partner) Rakesh Kumar Harbhajanka(Partner) Sandeep Harbhajanka(Partner) NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. KOLKATA [WB]WEST BENGAL 34SIDDHARTH SPONGE & POWER PVT LTD S-2, Mahavir Gaushala Complex,K K road, MaudhaparaRaipur,CHHATTISGARH,INDIA,492001188 LossJul12 SuitSole Anand Agarwal00008527 Ayush Agarwal00018251 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]West Bengal 35JAI BALAJI INDUSTRIES LIMITED 5, Bentinck Street,Kolkata,WEST BENGAL,INDIA,70000112454 DoubtJul12 SuitAllahabad Bank, BOI, Canara Bank, IOB, OBC, SBI, SBH, SBM, SBP, UCO, UBI, Union Bank of India, Corporation Bank, ICICI, IDBI, PNB, SBBJ, SBT, FEDERAL BANK,VIJYA BANK, WBIDFC. Aditya Jajodia00045114 Amit Kumar Majumdar00194123 Ashim Kumar Mukherjee00047844 Chandra Kant Bhartia00192694 Gourav Jajodia00028560 Manas Kumar Nag02058292 Rajiv Jajodia00045192 Rakhi Jain07161473 Sanjiv Jajodia00036339 Seema Chowdhury07158338 Shailendra Kumar Tamotia01419527 Swati Agarwal07158355 NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,KOLKATA [WB]WEST BENGAL 36SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LTD(FORMERLY ASL IRON & STEEL CO PVT LTD) R No. 523, Cetre Point, 21 Hemant Basu sarani, 5th Floor,Kolkata,WEST BENGAL,INDIA,700001925 DoubtJan15 SuitSole Dhiraj Kumar Jaiswal00512139 Jai Prakash Jaiswal00512116 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]TAMIL NADU 37FIRST LEASING COMPANY OF INDIA LIMITED 749, Anna Salai,Chennai,TAMIL NADU,INDIA,6000024855 LossDec13 SuitSTATE BANK OF INDIA A.C Muthiah00041905 Farouk Irani00174018 KODUVAYUR LAKSHMINARAYANAN BALAJI06828797 MERWAN FAROUKIRANI00174018 N. Ramakrishnan00046234 Rajeev Prakash00076965 Shanmugasundaram Mohan00052409 V Selvaraj00052444 NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]TAMIL NADU 38Fidelity Industries Ltd. 16 F WHITES ROAD,CHENNAI,TAMIL NADU,INDIA,600021735 LossJun00 SuitNA K. V. RAJASEKAR LEELA RATNAM SMT. V. G. K. MOORTHY NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 39HELIOS AND MATHESON INFORMATION TECHNOLOGY LI Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT Park, Mahindra City,SEZ,,Chennai,TAMIL NADU,INDIA,6030023116 LossOct15 SuitSBT, Corporation Bank, SCB, ICICI Bank, ICICI Bank, 3i Infotech, Axis Bank, Bank of India DIWAKAR SAI YERRA01284983 MURALIKRISHNA00528191 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CHENNAI [TN]TAMIL NADU 40Kaashyap Radiant systems limited 119, Dr. Radhakrishnan Salai, Mylapore,Chennai,TAMIL NADU,INDIA,1362 LossDec03 SuitNA A. Ganesan A. Venkatramani R. Shivaraghunathan Raghu Tandra Sheriff NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 41SHRI RENUGA TEXTILES LIMITED No.87 Cumbum Road, Theni,,TAMIL NADU,INDIA,6255313324 DoubtJul12 SuitSBI C. T. Muthuraman01566924 J. Ramnarayan00342795 K. Amarnawth02489036 K. Kaliraj00395637 L. Kamalakannan00342498 R.N. Jagdeesan00342850 S. S. Vanangamudi00056717 Vasudevan Ramakrishnan02147259 NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 42AUROMATRIX HOTELS PRIVATE LIMITED No.9, 1st main Road, CIT Colony, Mylapore,Chennai,TAMIL NADU,INDIA,600004410 DoubtOct15 SuitSBI, Easy Access, Reliance Capital Ltd KRISHNAN UDDAYKUMAR00372144 KUMARAN SITARAMAN00372303 RADHAKRISHNAN SITARAMAN00372424 SITARAMAN RAJASEKHAR00372214 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]Tamil Nadu 43VICTORY TIMBER & PLYWOODS No. 262 & 263, Sydenhams Road, Choolai,,Chennai,TAMIL NADU,INDIA,6001121509 DoubtOct15 SuitSole. Partners details updated APM MAMMOOTTY(Partner) MK FAIZAL(Partner) NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]TELANGANA 44MRIGASHIRA AGRI SHOP PVT. LTD. E 4, Prerana, Near Parvathi Nursing Home,Vikrampuri ColonySecunderabad,ANDHRA PRADESH,INDIA,5000091000 LossMay09 SuitSole K. Sesha R S R Prasad K. Usha K.G. Kishan Rao NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,CHENNAI [TN]TAMIL NADU 45GENTLEMAN WISH New No: 108, Old No:963, Poonamallee High Road, 3rd floor,Crescent Court Building, PurasawalkamChennai,TAMIL NADU,INDIA,600084110 DoubtFeb15 SuitNA G. Kamala Kannan(Proprietor) NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 46Parasrampuria Synthetics Ltd. SP-145 D&I, RIICO Indl Area, Bhiwadi,,RAJASTHAN,INDIA,2017 LossMar03 SuitCANARA BANK, SBBJ, UTI ASSET MANAGEMENT CO. PVT. LTD., IIBI, PEGASUS ASSET RECONSTRUCTION PVT. LTD., DEUSTCHE BANK AG, BOB, SAMF, ICICI BANK, ASU OF UTI, SBI MUTUTAL FUND, ARCIL ALOK PARASRAMPURIA OM PRAKASH PARASRAMPURIA RATANLAL PARASRAMPURI NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 47Paam Pharmaceuticals 26 Bhargava Lane, Nityanand Marg,Delhi,DELHI,INDIA,808 LossMar02 SuitPNB, INDUSIND BANK Anil Bhargava Arvind Bhargava Mukesh Bhargava NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 48BPL Display Devices Ltd. A-41, 42 & 52 / 1, SITE IV, INDL AREA, SAHIBABAD, DISTT.,GHAZIABAD,UTTAR PRADESH,INDIA,2010102830 LossOct07 SuitICICI, IDBI, UNION BANK OF INDIA, BOI, KOTAK MAHINDRA BANK, CANARA BANK, ALLAHABAD BANK, ING VYSYA BANK, ARCIL A KARATI A M SALEEM AJIT G NAMBIER DINESH SHARMA HARISH SOOD K J REDDY MANISH BHAL S M BATHE T P G NAMBIAR NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 49Shamken Multifab 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403733 LossMar04 SuitBOB,Corporation Bank, Dena Bank,Uco Bank Ameresh Jha01563021 Amit Chaturvedi01562933 H B Chaturvedi01562674 Sanjay Chaturvedi01560666 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]DELHI 50Shamken Spinners 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403287 DoubtMar05 SuitFederal bank, ING Vysya, Punjab and Sindh,Syndicate Bank, Chinatrust Comm Bank Ameresh Jha01563021 Amit Chaturvedi01562933 H B Chaturvedi01562674 Sanjay Chaturvedi01560666 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 51Shamken Cotsyn 94 Km Stone, Delhi- Mathura Road,Khasara no. 316 & 318 Village KotwanMathura,UTTAR PRADESH,INDIA,281403456 LossMar05 SuitFederal bank, ING Vysya, Karnataka Bank Amit Chaturvedi01562933 H B Chaturvedi01562674 S K Rishi00905395 Sanjay Chaturvedi01560666 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 52Samtel Color Ltd. 52, Community Centre, New Friends Colony,New Delhi,DELHI,INDIA,110065826 LossJul09 SuitLIC, IDBI, EXIM, SYNDICATE BANK, UNION BANK OF INDIA, ICICI, PNB, SBI, CANARA BANK, ABN AMRO, UNITED BANK OF INDIA, J & K BANK LTD., CBOP, YES, RABO Puneet Kaura S.P. Gugnani00090140 Satish K.Kaura00011202 Sharad Shrivastava Subodh Bhargava V.Narayanan NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. NEW DELHI [DL]Delhi 53AMIT SPINNING INDUSTRIES LIMITED A-60, Okhla Industrial Area Phase II,New Delhi,DELHI,INDIA,1100202116 DoubtDec08 SuitUCO Bank I.B. Maner03608970 Suraj Parkash Setia00255049 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 54VASISTA FOODS & FATS PVT LTD No. 104, Flora Apartments, Beside Almond House,Road No. 3 Banjara HillsHyderabad,ANDHRA PRADESH,INDIA,500034330 LossMar11 SuitSole Ch. Koteswara Rao NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 55KARAT - 24 1-8-229/4, SHOP#9, AKANKSHA APT., P.G.ROAD,SECUNDERABAD,ANDHRA PRADESH,INDIA,2499 LossDec08 SuitSole J. SREE RAMU SHRI NA NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 56VIBHA AGROTECH LIMITED 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA PRADESH,INDIA,50008211072 DoubtMay13 SuitORIENTAL BANK, ICICI, IDBI, BARCLAYS, PNB, INDUSIND, ING VYSYSA, BANK OF NOVA SCOTIA, SBI, STATE BANK OF MAURITIUS, L & T P Vamsikrishna01812003 P. Chandravathi00017627 P.Vidya Sagar00017551 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 57MIDFIELD INDUSTRIES LIMITED Plot No. 6, Phase IV extension, IDA, Jeedimetla,Hyderabad,ANDHRA PRADESH,INDIA,5000551466 DoubtNov14 SuitSBI, SBH K Ashok Kumar00529436 K L Sreedhar Reddy03012959 K Raja Raju01228222 Kamlesh Kumar Bhargava02360823 M Madhu Mohan Reddy00644456 U Srikanth02421186 NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 58ANDHRA PRADESH DALITBAHUJAN MUTULAL Plot No 142-143, AP Text Book Colony, Transport Rd., Karkhana,Secunderabad,ANDHRA PRADESH,INDIA,500009114 LossJun09 SuitFWWB , ICICI Bank , Maanaveeya Holdings , Syndicate Bank , Cordaid A. UPENDRA B. INDIRA B. NEELAVENI B. VENKATARAMANAMMA CH. NAGAMANI G. MANIKYAMMA J. NEELAIAH M. KONDAMMA M. MARIYAMMA N. JANGAMMA P. MARY T. NAGAMANI NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]TELANGANA 59NUSUN GENETIC RESEARCH LIMITED 501, Subhan Sirisampada Complex, 6-3-1090/A/1,Rajbhavan Road, SomajigudaHyderabad,ANDHRA PRADESH,INDIA,5000822710 DoubtJul13 SuitKOTAK MAHINDRA, ICICI, INDUSIND, STANDARD CHARTERED, IDBI, ING VYSYA, DCB, STATE BANK OF MORITIUS, BARCLAYS BANK P Vamsikrishna01812003 P. Chandravathi00017627 P.Vidya Sagar00017551 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. SECUNDERABAD [AP]TELANGANA 60MBS IMPEX PVT LTD 1st Floor 125, M. G Road,Secunderabad,ANDHRA PRADESH,INDIA,5000038500 LossJun12 SuitSBH, INDIAN BANK, ICICI Anurag Gupta Sukesh Gupta NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. HYDERABAD [AP]TELANGANA 61Ratna Infrastructure Projects Pvt. Ltd. Plot No. 88, Prashashan Nagar,Road No.72, Jubilee Hills,Hyderabad,ANDHRA PRADESH,INDIA,5000334980 LossAug10 SuitBOI, IDBI BANk, ING Vysa ,PNB, SBI , SBM, SBT & UCO Bank M M L Narasimham Shri M Sarala Smt M Spoorthy Ms NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,HYDERABAD [AP]Telangana 62DECCAN CHRONICLE HOLDINGS LIMITED 36, Sarojini Devi Road,Secunderabad,ANDHRA PRADESH,INDIA,50000340934 LossSep12 SuitICICI Bank, Axis Bank, Canara Bank, Andhra Bank, IDFC and IDBI Bank Ltd P K Iyer00029435 T Venkattram Reddy00287518 T Vinayak Ravi Reddy00287639 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 63INDUS FILA LIMITED Survey No.-285, 37th KM Stone,Tumkur Road, Kasaba Hobli, T. BegurNelamangala,KARNATAKA,INDIA,5621235520 LossNov12 SuitCanara bank, Karnataka Bank, Corporation bank Nitin Mandhana00025738 Prakash Mandhana00025842 Shashikanth Mandhana00126296 NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]KARNATAKA 64PAR-CON STEEL ROLLING MILLS PVT LTD No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043923 LossAug11 SuitSole V M Mohammed Afzel V M Mohammed Anser V M Mohammed Arshad V M Mohammed Azeem NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]KARNATAKA 65JEEVAN DIESELS & ELECTRICALS LTD No.17, Ganesh Chandra Avenue,Kolkata,WEST BENGAL,INDIA,7000131821 LossApr11 SuitHDFC Bank, Standard Chartered Bank, HSBC, Development Credit Bank, Yes Bank Jatan Lal Bardia00881698 Kamal Singh Jain01147949 Manju Bardia00064827 Saroj Jain00114828 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]KARNATAKA 66ACROPETAL TECHNOLOGIES LTD No.2/10, Ajay Plaza, 1st Main, NS Palya, Bannerghatta Road,Bangalore,KARNATAKA,INDIA,560076956 DoubtAug14 SuitBank of India, United Bank of India, South Indian Bank, SBT and Central Bank of India MATHEW JAMES MANIMALA02861283 MOHAN HOSAHALLI RAMAKRISHNA02034857 RAVI KUMAR01557904 subramanya reddy Dandala Kannayyareddy02862329 NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. BANGALORE [KT]KARNATAKA 67PAR-CON SMELTERS PRIVATE LIMITED No. 303, 3rd Floor, 5th A Cross, OMBR Layout, Banasawadi,Bangalore,KARNATAKA,INDIA,560043861 LossJul11 SuitSole V M Mohammed Afzel V M Mohammed Anser V M Mohammed Arshad V M Mohammed Azeem NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. CORPORATE BANKING,BANGALORE [KT]Karnataka 68DEEPAK CABLES (INDIA) LTD No 7, N.S. Iyengar Street, Sheshadaripuram,Bangalore,KARNATAKA,INDIA,5600206202 DoubtMay14 SuitSBI, SBM, SBT, BOI, PNB K Venkateshwar Rao00356407 Satyavathy Balla01986419 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]Jharkhand 69AGARWAL BOOK STORE J. ROAD, PRATAP TOWER,NAR NATRAJ CINEMA, BISTUPURJAMSHEDPUR,JHARKHAND,,831001190 LossJul16 Suit BIMAL KUMAR AGARWAL(Partner) PURAM MAL AGARWAL(Partner) SUNIL KUMAR AGARWAL(Partner) NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 70DAYA CONCRETES PRIVATE LIMITED Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA,175 DoubtMay15 SuitSOLE Bharti R Srivastava00529006 Rakesh Srivastava00528897 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 71DEW CONCRETE TIES PRIVATE LIMITED Gaya Dhobi Road, Rampur, Gaya,,JHARKHAND,INDIA,342 DoubtMay15 SuitSOLE Bharti R Srivastava00529006 Rakesh Srivastava00528897 NA NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksAXIS BANK LTD. JAMSHEDPUR [JH]JHARKHAND 72PRIME ALLOY STEELS PRIVATE LIMITED HOUSE NO - 123, KAMALSUKH WEST TILHA DHARAMSHALA,OPP.- NEW BENGALI ASHRAM, P.O. CHANDCHAURA GAYA Gaya,BIHAR,INDIA,823001185 DoubtMay15 SuitSole Rahul Srivastava01598823 Rakesh Srivastava00528897 Ramarcha Kishore NA NA NA NA NA NA NA NA NA NA NA
View Record Private Sector BanksRBL BANK LTD MARGAO GOAGOA 1M/S GOA CAPACITORS P. LTD 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA.157 LOSSMar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG
View Record Private Sector BanksRBL BANK LTD NEW DELHINEW DELHI 2M/S INDIA FAB 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5.130 LOSSAUG09 SUIT- RAJESH KAPOOR
View Record Private Sector BanksRBL BANK LTD BANGALOREKARNATAKA 3M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE1272 DOUBTSEP11 SUITSTATE BANK OF INDIA\ BHEEMANENI CHETTIBABU269537 0
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 4M/S ARIHANT CHEMICALS & RESINS INDIAS P. LTD COMMERCIAL PREMISES NO.11,PENINSULA CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI-400012.1357 LOSSDEC13 SUIT- MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA MR.BHUPENDRA G. SAKARIA
View Record Private Sector BanksRBL BANK LTD SWARGATE PUNEMAHARASHTRA 5M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, MUMBAI241 LOSSSEP15 SUIT- MR INDRAKUMAR JHA2225866 MRS KASTURI JHA22270570 MRS ASHA CHOWKEKAR6454697
View Record Private Sector BanksRBL BANK LTD NASIKMAHARASHTRA 6M/S IMMORTAL INFRASTRUCTURE PVT LTD. 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002.308 DOUBTJAN15 SUIT- MR SHAKOOR AJ SAYYAD1896609 MRS YASMEEN S. SAYYAD2176136
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 7M/S DMT TRADERS N/E-205,VISHNU GARDEN NEW DELHI-110018.386 DOUBTSEP15 SUIT- MR.DIVIJ GARG MR.TRILOKCHAND GARG 0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 8M/S GRATOLITE INDIA PVT LTD N/E-205, VISHNU GARDEN NEW DELHI - 110018.746 DOUBTSEP15 SUIT- MR DIVIJ GARG MR TRILOKCHAND GARG
View Record Private Sector BanksRBL BANK LTD CAPITAL POINT NEW DELHINEW DELHI 9M/S MEERUT STEELS 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP.1018 DOUBTSEP15 SUIT- MR. MADNESH GARG
View Record Private Sector BanksRBL BANK LTD GIR.MUMBAIMAHARASHTRA 10M/S FUTECH COMPUTERS A-8,MANISH APARTMENT, MATHURADAS ROAD, KANDIVALI (W), MUMBAI-67.196 DOUBTDEC15 SUIT- MR PARAG RAMESH SHAH0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 11M/S HIND TREDEX LTD B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI-110085.1278 DOUBTDEC15 SUIT- MR ANUJ GOYAL962389 MR RAMESH GOYAL3077672 MS SONAM GOYAL0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 12MR ANUJ GOYAL B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI-110085.1106 DOUBTDEC15 SUIT- MR ANUJ GOYAL
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 13SHRI BALMUKUND POLYPLAST PVT LTD OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071.1411 DOUBTAPR15 SUIT AJAYKUMAR AGARWAL3107100 VIKASKUMAR AGARWAL3127880 DHANKUMAR AGARWAL329828 RUKIMINIDEVI AGARWAL329778
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 14M/S DBM GEOTECHNICS & CONSTRUCTIONS PVT. LTD B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI-400055.1825 DOUBTMAR16 SUIT- MR ASHISH MAHAJAN809995 MR DNYANSHWAR B MAHAJAN810014 MR SACHIN D MAHAJAN810082
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 15M/S SWAMI AUTOMOBILES PVT LTD. HOTMILLION BUILDING, CHANDIGARH.346 DOUBTMAR16 SUIT- MR PRADEEP MITTAL MRS MONICA MITTAL0 0 0 0 0 0 0 0 0 0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 16M/S MUDRAKSH INVESTFIN PVT LTD. 219,D-288/89,STREET NO.10,LAXMI NAGAR DELHI-110092.327 DOUBTMAR15 SUIT- MR ANUJ GOYAL962389 MR RAMESH GOYAL3077672
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 17M/S PACIFIC INFOTECH PVT LTD. 10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM LAND CINEMA,GRANT ROAD,EAST MUMBAI-400004.228 LOSSAPR16 SUIT- MR KISHOR B.JESWANI1153889 MR SANJAY D. SHARMA5183061
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 18M/S SHAGUN ENTERPRISES 1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL AREA,SHAHADARA, NEW DELHI-110032.235 LOSSJUL16 SUIT- MR RAJEEV RAJ RATHI
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 19M/S ASIAN DAIRY MILK AND FOOD COMPANY D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD ROAD, DELHI - 110093.584 DOUBTAPR16 SUIT MR. AJAY ANIL GUPTA
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 20M/S APRA AUTO(I) PVT. LTD. M 77/118 CANNAUGHT CIRCUS, NEW DELHI - 110001.484 DOUBTAPR16 SUIT- MR ANUMOD SHARMA1185510 MRS NEELIMA SHARMA1446175 MR ABHISHEK SHARMA1446037 MR RAJINDER GUPTA1475576 MR JAI PRAKASH DALAL171934 MR ASHWINI KUMAR ALMADI2604928 MR PRAVEEN SHARMA1573299 SANJAY CHOUDHARY7325587
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 21SUNANDA KUMAR 15/61,PUNJABI BAGH,WEST, DELHI-110026.2228 DOUBTJUN16 SUIT- SUNANDA KUMAR1028518
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 22SURINDER KUMAR ALAGH 346, SECTOR-14,URBAN ESTETE, GURGAON, HARYANA.182 DOUBTJUN16 SUIT- SURINDER KUMAR ALAGH0
View Record Private Sector BanksRBL BANK LTD KAROLBAG DELHIDELHI 23M/S SHAKTI BHOG FOODS LTD. 1101-1103, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE,PITAMPURA, DELHI-110034.1120 DOUBTJUL16 SUIT- KEWAL KRISHAN KUMAR42504 SIDDHARTH KUMAR42518 MANMOHAN SINGH KAPUR703815 KRISHAN KUMAR SHARMA1605071 ROBERT PRESTON DERIVAUX7683981
View Record Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 1Apple A Day Properties Pvt. Ltd. Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 024.500 SUIT Saju Kadavil1378125 Rajeev Kumar Cheruvara1952273
View Record Financial InstitutionsLIC Housing Finance Ltd. Lucknow Regional OfficeUttar Pradersh 2Indore Treasure Market City Pvt. Ltd. G16, GF, RR Hosiery Building, S W Mills Compound, E. Moses Rd, Mahalaxmi, Mumbai – 4000114287 SUITJMF ARC (UCO) Arcil (SBI) SANJAY KHATAU ASHER8221 NARAYAN KHANDELWAL16967 AVNISH HASIJA211356 YOGESH GOSWAMI1649529 (Nom) HARTMUT ERNST SCHEUNEMANN6693049
View Record Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 3Riverside Infrastructure (India)Private Limited MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - 6000419821 SUITEdelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI903778 VALIPI REDDY RAJINI REDDY904123 KARAN JIT JASUJA SINGH1563933 Rajesh Vaidhinathan3643611
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 4Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018674 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 5Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000182098 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 6Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000186000 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 7Shreya Lifesciences Pvt. Ltd. Shreya House, 6th Floor, 301/A, Pereira Hill Road, Andheri (East), Mumbai – 400 099.4140 SUIT Sujit Kumar Singh1246240 Sheel Kumar724595 Vivekanand Sharadanand Jha2634701
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BARODAGUJARAT 1APEX ELECTRICALS LTD. PADRA ROAD, SAMIALA, VADODARA - 391410943 DOUBTAPR03 SUIT RAMESH NAGARDAS SANGHAVINA NILA RAMESH SANGHAVI (MRNA MAYANK .A. SHAHNA SITAL SANJEEV SHAHNA SUPRIYA .M. SHAH (MRS)NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 2ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085.282 LOSSOCT03 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE.I.F.TAMIL NADU 3BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE, TAMIL NADU - 641 018.385 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 4CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503.144 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 5FRIENDS APPARELS 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664135 DOUBTJUN12 SUIT K PALANISMAYNA V MUTHUSMAYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 6INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006.660 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 7LAXMI ENTERPRISE 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001.105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 8LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030.642 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA DR.SUDERSAN K. THANKASWAMYNA LEENA A. THANKASWAMYNA JAMES ANDREW KUZMEANA SAMIUDDIN S MAQBAALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 9M R SYNDICATE 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301197 DOUBTJAN13 SUIT REJI M POULOSENA AJITHA REJINA LEVKUMAR V SNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CPDELHI 10NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 11001419016 DOUBTDEC12 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI BANDRAMAHARASHTRA 11OXFORD INDUSTRIES LTD. III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020.131 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 12PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822 LOSSJUN06 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI G TTAMIL NADU 13PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 14PT MATHAI CONSTRUCTION COMPANY PVT LTD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 6820362065 LOSSSEP13 SUIT P T MATHAI00656633 MARTHA MATHAI00559811 GIJU P MATHAI00559729 ACHAMMA GIJUNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANIYALAMPATTITAMIL NADU 15RAJAENDRAN.SP S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT.895.02 LOSSJUN13 SUIT SERVAIKARANUR PERUMAL RAJENDRANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 16ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 17ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 18SANJAY MINOCHA 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001.1944 LOSSSEP12 SUIT SANJAY MINOCHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNANALLORKERALA 19SATHEESH BABU R C GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576400 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 20SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029.504 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA HOWRAHWEST BENGAL 21SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.550 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA BRABOURNE ROADWEST BENGAL 22SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.141 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 23VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 6820251755 LOSSDEC09 SUIT SEBY ALAPPAT00871826 TOBY ALAPPAT00871714 DENNIS PI00871756
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE GANDHIPURAMTAMIL NADU 24VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641 002.205 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 25VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721.490 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 26VIJAY KUSHWAHA M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND,1561 LOSSSEP12 SUIT VIJAY KUSHWAHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 27VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 3800091670 LOSSDEC06 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 28S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 DOUBTAPR14 SUIT PREM D00008709 RAMAKRISHNAN V00224900
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CORPORATE BRANCH KOLKATAWEST BENGAL 29SHREE GANESH JEWELLERY HOUSE (I) LIMITED SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET 25 A, CAMAC STREET, KOLKATA – 7000166984 DOUBTDEC13 SUIT UMESH PAREKHNA NILESH PAREKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 30ATLAS JEWELLERY PRIVATE LIMITED XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY24241 SUBSTDEC15 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDARABADANDHRA PRADESH 31SRI M RAVINDER REDDY CONTRACTORS PVT LTD H.NO.8-2-293/82/A/832A,PLOT NO.832ROAD N0.41,JUBILEE HILLS,HYDERABAD,KURNOOL, TG 5000334111 SUBSTDEC15 SUIT MADADI SHAKUNTHALA06679914 MARPU REDDY SUDHAKAR07199021
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PALLIKUNNUKERALA 32POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN S/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680 302412 DOUBTAUG15 SUIT REEFEL J POOVATHUKARANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MG ROADKERALA 33VADAKKEN GOLD EXPORTS PRIVATE LTD. DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.THRISSUR 680 0051454 DOUBTJULY14 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 34A.R. ENTERPRISES, PROP. HALEEMA R MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12137 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABAD CORPORATETELANGANA 35TRANSSTROY(INDIA) LTD 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA - 500073.12631 DOUBTOCT14 SUIT CHERUKURI SRIDHAR1594408 MALINENI SAMBASIVA RAO1656407 LEELA KUMARI RAYAPATI1791897
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAMKERALA 36NEW INDIA FUELS, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522200 SUBSTJUN16 SUIT JOHNY THOMASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAMKERALA 37NEW INDIA COMPLEX, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522291 DOUBTAPR16 SUIT JOHNY THOMASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VAIKOMKERALA 38ASIAN STEELS, PROP. PURUSHAN K S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O134 SUBSTJAN15 SUIT PURUSHAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PATHANAMTHITTAKERALA 39BODHI HOSPITALS PVT. LTD. ELAVUMTHITTA P O, PATHANAMTHITTA275 SUBSTJUL16 SUIT SASIKUMAR KARUNAKARAN1029069 SHYAMA PRASAD DAMODARA PANICKER1362281 KAMALASANAN PURUSHOTHAMAN1553741 SHAJI PANICKER3605256 MAHAL SADASIVAN RAJAN3605679 SHAJI DIVAKARAN3605870 RAJAN TUNDAN VASU3605896 SUSEELAN NANOO3605924 AMBUJAKSHAN KARUNAKARAN NEDUMPARAMBIL3605976
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADAKERALA 40SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHY NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -12111 DOUBTAUG15 SUIT POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 41SURPRIME STEEL INDUSTRIES KUTTAMASSERY, ALUVA, ERNAKULAM1222 SUBSTDEC16 SUIT K ABDUL KAREEMNA LAILA ABDUL KAREEMNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NAGERCOILTAMILNADU 42SELVAM EDUCATIONAL AND CHARITABLE TRUST RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 1161401 DOUBTJOHNSEL RAJA NABALA JOHNSEL NASOPHIA RAJA NAJOY RAJA NAJINO JOY NAFRANCIS NAJOE ARUL SURESH NAJACOB RAJA NAJESUS RAJA NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 43SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541189 LA(FR.)GHEEVARGHESE MELEPEEDIKAYIL NAGHOSH YOHANNAN NA
View Record Foreign banksThe Royal Bank of Scotland plc ChennaiTamilnadu 5Subhiksha Trading** (Refer Note) 146, R.K.Mutt Road, Mandaveli, Chennai 600 0288054.4055579 Loss40603 SUITBOB, HDFC, HSBC, SCB, ICICI, Kotak, Yes, Federal, BOI, DCB, IndusInd, Barclays R SubramanianNot Available Bala DeshpandeNot Available Renuka RamnathNot Available S B MathurNot Available
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 6Todays' Writing** Survey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India2024.83 Doubtful40268 SUITSBI/Bank of India/HSBC/ICICI Bank/Axis Bank Mr. Rajesh Kumar DroliaNot Available Mr. Ronald NettoNot Available Mr. Pushpak ChavanNot Available Mr. Sunil AgarwalNot Available Mr. Mukesh GuptaNot Available Mr. Rahul GuptaNA Mr. Shreedhar ParandeNA Mr. Sunil KediaNA
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 10Parmeswari Spinners Private Limited** 3, Arya Gowda Extn, Road,135.71 Doubtful SUIT
View Record Foreign banksThe Royal Bank of Scotland plc HyderabadAndra Pradesh 13Saadhana Microfin Society** NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH652.26 Doubtful40695 SUIT M Ernest PaulNA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 1ALEXCON FOAMCAST LIMITED JAYALAXMI INDUS PRE, BAZAR WARD, HETANI MILL COMPOUND, KURLA (W), MUMBAI-400070584 LOSS35245 K P DALAL
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 2ALLWYN WATCH LTD. GOVT. OF AP UNDERTAKING1712 LOSS34605 GOVT.OF AP UNDERTAKING
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 3B.D.STEEL CASTINGS LTD. 401, NARAYAN UDYOG BHAVAN, D.S.P LANE, NR. LALBAUG PO, LALBAUG, MUMBAI-400012142 LOSS32415 IN LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 4BENGAL LAMPS LTD. 23, PARK STREET, KOLKATA - 700016.185 LOSS32048 A B TELANG RAMONA ADHIKARI S K DAS
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 5CEMENT CORPORATION OF INDIA LTD. CORE-5 SCOPE COMPLEX, 7 LODHI ROAD, DELHI - 110 003.1076 LOSS33967 GOVT.OFINDIA UNDERTAKING
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 6CONTINENTAL FLOAT GLASS LTD. PRAGATI KENDRA, 2nd FLOOR, KAPOORTHALA COMMERCIAL COMPLEX, ALIGANJ, LUCKNOW-226020304 LOSS35336 C L VERMA, CMD
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 7COROMANDEL INDAG PROD. LTD. COROMANDEL INDAG HOUSE, 62 SPUR TANK ROAD, CHENNAI - 600 031.243 LOSS31903 S JAMES FREDRICK, CMD N CHANDRASEKHARAN T V V NAIR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 8DEWAN STEELS LTD. P.B. NO 143, RITHANI, DELHI MEERUT ROAD, MEERUT - 250 001186 LOSS35520 V S DEWAN R K DEWAN, WTD K L DEWAN D K GARG S K MITTAL, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 9EAST WEST TRAVEL & TRADE LINKS LTD. 2-4/B, SILVER APARTMENTS, SHANKAR GHANEKAR ROAD, DADAR (W), MUMBAI-400028508 LOSS35372 NASIRUDEEN A WAHID THAKIYUDEEN A WAHID TAHAKUTTY A WAHID SHIHABUDDEN A WAHID PEER MOHAMED NAJUMUDDIN M ABDULLA FAISAL A WAHID SANJAY INDULKAR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 10FLOWER & TISSUE INDIA LTD. D-165C, Durga Bai Marg, Bani Park, Jaipur ? 302006 Rajasthan.103 DOUBT39233 Vishnu K. Bhargava Vinesh K. Bhargava
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 11GSL (INDIA) LIMITED. AMLETHA VILLAGE RAJPIPLA TALUKA NARMADA DIST-393140 GUJARAT240 LOSS35245 G BALKRISHNAN DAMODAR P AGARWAL R C BAGRODIA BHARAT BHUSHAN J D PATEL
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 12INDAG PRODUCTS LTD. INDAGE HOUSE, 82 DR ANNIE BESANT ROAD, WORLI, MUMBAI 400 018639 LOSS31867 S JAMES FREDRICK SAMUEL JAYASINGH T V V NAIR N CHANDRASEKARAN M J PREMNATH
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 13IRIDIUM INDIA TELECOM LTD. IL & FS FINANCIAL CENTRE, PLOT NO. C-22, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI-40374 LOSS35245 SEKHER DEVDAS BRIAN MEEK M M WAGLE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 14JHAGADIA COPPER LTD. 747, GIDC INDUSTRIAL ESTATE, P B NO. 14, P.O.-JHAGADIA, BHARUCH, GUJARAT-393110202 LOSS36523 RAJENDRA K MITTAL, MD P P VORA P PARVATHISEM P R TRIPATHI R K SUKHDEVSINHJI RAHUL GUPTA O P CHUG JAYDEV R BETAI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 15MAHARASHTRA JEEVAN PRADHIKARAN 4th FLOOR, EXPRESS TOWERS, NARIMAN POINT, MUMBAI-400021302 LOSS37770 B C HANGE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 16MIDLAND INDUSTRIES LIMITED PLOT NO 9 BLOCK NO 3, IDA UPPAL, HYDERABAD-500039 ANDHRA PRADESH177 LOSS35336 R S N RAJU, MD K V R S S RAJU, ED C V R RAJU
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 17MODERN SYNTEX (INDIA)LTD. A-4, VIJAYPATH, TILAK NAGAR, JAIPUR-30200414531 LOSS36250 KAMAL RANKA, CMD R VENUGOPAL SHRI NIRAJ RATHORE H L SHARMA SHRI RAJENDRA KR KHANDELWAL07658024
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 18MUKERIAN PAPERS LTD. G.T. ROAD, MUKERIAN, HOSHIARPUR-144211 PUNJAB200 LOSS35701 N K OSWAL, CMD H YADAV ANIL JAIN S K MAJUMDAR, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 19NAVEEN ADITIVES LTD. Survey No.13, Mahadevpur Vill, Bibinagar Mandal, Nalgonda Dist., AP ? 508126.139 DOUBT37670 B.S.K. Prasad Y.V.K. Prasad
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 20RAJASTHAN WATER SUPPLY & SEWERAGE CORP JALABHAVAN, 2 CIVIL LINES, JAIPUR-302003315 LOSS37132 S K KULSHRESHTHA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 21S & S INDUSTRIES & ENTERPRISES LTD. A-3, FIRST MAIN ROAD, AMBATTUR INDUSTRIAL ESTATE, CHENNAI - 600 058130 LOSS34880 A R RAJAGOPALAN, CHAIRMAN185909 A R SANTHANAKRISHNAN, MD O S MURTHY V KARTIKEYAN T K SRINIVASAN S J VINCENT V K PADMANABHAN N B DARUVALA V S RAO, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 22SHREE SYNTHETICS LTD. 31, CHOWRIGHEE ROAD, KOLKATA-700016 WEST BENGAL1038 LOSS33328 A K JAIN T PUROHIT
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 23SUN POLYTRON INDUSTRIES LTD.(KESWANI SYNTHETI 3307/B, GIDC INDUSTRIAL AREA, ANKLESHWAR, BHARUCH, GUJARAT-393002290 LOSS36797 SURESH A KESWANI, CHAIRMAN MAHESH A KESWANI, ED DHARMESH S KESWANI, ED SIDDHARTH B RATH, NOM SAVITA S SINHA, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 24TECHNOLOGY MEDIA GROUP PVT LTD No. 3540, HAL II Stage, Indiranagar, Bangalore 560 038, Karnataka384 DOUBT38035 Subhanjan Sarkar Ms. Nivedita Mukherjee
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 25THE MAHENDRA MILLS LTD. PARSHWNATH CHAMBERS, 2ND FLOOR, ASHRAM ROAD, AHMEDABAD 380014437 LOSS31987 MAHENDRA A PATEL, CH ASHOK C GANDHI GAUTAM V SHAH R P SINGH ARVIND V GANDHI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 26USHA ISPAT LTD. 41, PANDURANG PURAM, VISHAKHAPATNAM-530003.9298 LOSS34333 VINAY RAI ANIL RAI S C GUPTA S A BHATT
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 1AHMEDABAD MFG. & CALICO PRG.CO.LTD. OUTSIDE JAMALPUR GATE, AHMEDABAD - 380 022.985 Suit UNDER LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 2AJANTA PAPER & GENERAL PRODUCTS LTD KEDIA CHAMBERS, OFF CHATTARPATI SHIVAJI RD, VAKOLA BRIDGE, SANTA CRUZ (EAST), MUMBAI-400055335 Suit S N KEDIA, CHAIRMAN S R PODDAR RAJESH KEDIA ARUN KEDIA PABAN KEDIA PRADEEP KEDIA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 3AKG ACOUSTICS LTD. HT HOUSE, 7TH FL, 18-20 KASTURBA GANDHI MARG, NEW DELHI-110001168 Suit IN LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 4ALPIC FINANCE LTD. NEW EXCELSIOR BUILDING, 6TH FLOOR, WALLACE STREET, FORT, MUMBAI-400001900 Suit S RAVIKUMAR, MD SAIRAM IYER, JT MD
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 5ALTOS INDIA LTD. AGARSEN CHOWK, NARNAUL, DIST. MAHENDERGARH, HARYANA - 123 001.357 Suit N S PARULEKAR, CHAIRMAN DADAN BHAI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 6AMRUT INDUSTRIES LTD. 203, KAUMUDI, D.K. SANDU MARG, CHEMBUR, MUMBAI - 400071.131 Suit UNDER LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 7ARIHANT COTSYN LTD. B-35, PHASE-V, FOCAL POINT, LUDIANA-141010847 Suit K L JAIN, CMD K L NARANG
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 8ARIHANT INDUSTRIES LTD. B-35, PHASE-V, FOCAL POINT, LUDIANA-1410101195 Suit K L JAIN, CMD K L NARANG
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 9ARMOUR CHEMICALS LTD. 54-A, M VASANJI ROAD, ANDHERI (EAST), MUMBAI-400093740 Suit DR ATMA B GUPTA USHA GUPTA M R LALL RAJNIKANT VOHRA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 10ATASH INDUSTRIES (INDIA) LIMITED. 408, CREATIVE INDUSTRIAL ESTATE, SITARAM MILLS COMPOUND, N M JOSHI MARG, LOWER PAREL, MUMBAI-400940 Suit IN LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 11ATV PROJECTS INDIA LTD. D-8, MIDC STREET NO.16, MAROL, ANDHERI (EAST), MUMBAI-400093943 Suit M V CHATURVEDI, CHAIRMAN RAJESH KUMAR PATHAK V NARAYAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 12B S REFRIGERATORS LTD. 1 D, KADUGODI SADARAMANGALA INDUSTRIAL AREA, WHITEFIELD ROAD, WHITEFIELD, BANGALORE-5600663100 Suit T P G NAMBIAR AJIT NAMBIAR M A UPPAL T C CHAUHAN L H BHATIA R MURALI R HANUMANTHAIAH P S RAMAKRISHNAN R SATHYAJI RAJA PRADEEP AWASTHI,NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 13BETA NAPTHOL LTD. 403-405, VIKRAM TOWER, 3RD FLR, SAPNA SANGEETA MAIN ROAD, INDORE-452001 MADHYA PRADESH567 Suit DEEPAK BAWEJA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 14BHARAT PIPES & FITTINGS LTD. BASANT COURT, NEW RAMDEV HOTEL, OPP. SION RAILWAY STATION, SION, MUMBAI-400022876 Suit PRAVIN V SHETH
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 15BOWREAH COTTON MILLS LTD. 19B, SHAKESPEARE SARANI, KOLKATA - 700 071.103 Suit WINDING UP
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 16BST MFG. LTD ALLAHABAD BANK BUILDING, 17, SANSAD MARG, NEW DELHI-110001274 Suit SATINDER PAL SINGH DEEPINDER SINGH
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 17CFL CAPITAL FINANCIAL SERVICES LTD. CENTURY PLAZA, 2ND FLOOR, 81 N S ROAD, UNIT NO 233, KOLKATA 700001.133 Suit H C MATHUR, MD SUJIT DUTTA B N TRIPATHI SUDHAMOY CHATTERJEE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 18CONSOLIDATED FIBER & CHEMICALS LTD EDEN TERRACE, 10, TARAK DUTTA ROAD, 2ND FLOOR, KOLKATA-700017923 Suit G P GOENKA, CHAIRMAN SUKHENDU RAY,IND P K MALLIK,IND SHRIVARDHAN GOENKA J K RAY, NOM ARUN KAPOOR, NOM GOPAL KRISHNA, NOM J P SINGH, WTD
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 19DERBY TEXTILES LTD. MARUDHAR INDUSTRIAL AREA, BASNI II PHASE, JODHPUR-342005 RAJASTHAN753 Suit N K DAGA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 20ELECTRA INDIA LTD. INDUSTRIAL AREA, PARTAPUR 250 103(MEERUT)149 Suit ARUN KUMAR RAKESH AGARWAL B K RATHI R MOHAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 21ESSEN COMPUTERS LTD. A-7, GIDC ELECTRONIC COMPLEX, SEC-15, GANDHINAGAR-382015125 Suit A J PAREKH, MD J S PAREKH R S PAREKH K M BAKSHI R A SHAH C C DOCTOR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 22FOREMOST INDUSTRIES (INDIA) LTD. 138-141, INDUSTRIAL ESTATE, KANDIVLI (WEST), MUMBAI-400067420 Suit RAKESH VASHIST ADARSH DEVA AVINASH KUMAR SRIVASTAVA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 23GANAPATI EXPORTS LTD. 225-D-ACHARYA J C BOSE ROAD, KOLKATTA-700020 WEST BENGAL1805 Suit O P AGARWAL, CH B K KARNAWAT S C GIROTRA J P AGARWAL M K AGARWAL RAVI KATHPALIA R N CHANDGOTHIA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 24GARWARE NYLONS LTD. CHANDER MUKHI, NARIMAN POINT, MUMBAI-4000212496 Suit ASHOK GARWARE ADITYA GARWARE ROHIT C MEHTA J P THACKER S V MUZUMDAR J S KHAMBATA S N TALWAR R M DESAI, NOM-ICICI M H KOTHARI S C SINGHAL, NOM-BIFR B B VANWA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 25GRAPCO INDUSTRIES LTD. PLOT NO. 4, SOMNATHPUR INDUSTRIAL ESTATE, GANJAM, ORISSA-7560191571 Suit K M PODDAR R P JHUNJHUNWALA S JALAN B K DUTTA, NOM-ICICI A K NANDA, NOM-IPOCOL T SWAMINATHAN C S PANICKER
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 26GRAPCO INTERNATIONAL LTD. AE-676, SECTOR-1, GR FLOOR, SALT LAKE, KOLKATTA-700064150 Suit R P JHUNJHUNWALA, MD
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 27HEATSHRINK TECHNOLOGIES LTD. PLOT NO.112, ROAD NO. 13, MIDC MAROL ANDHERI (EAST), MUMBAI-400093799 Suit B S DOCTOR PRAMOD R SHAH P S GANGURDE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 28HICO PRODUCTS LTD. 771, PT SATAVALEKAR MARG, MAHIM, MUMBAI-400016121 Suit S D DHAMANKAR R M DHAMANKAR B D TILAK G G DESAI S D DANDEKAR V S BHAGWAT M L APTE A M WADIA, NOM-GIC
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 29HINDUSTAN NITRO PRODUCTS GUJARAT LTD. KANWA VILLAGE, TAL.-JAMBUSAR, BHARUCH, GUJARAT482 Suit N P JAIN C B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN NOM GIIC B ARAVAMUDHAM, NOM-GIIC RAMDAS GANDHI M R MENON HEMANG M MEHTA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 30HINDUSTAN PHOTO FILMS LTD. SRI NILAYAM, 176 RACE VIEW ROAD, OOTACAMUD, UDHAGAMANDALAM-643 001 TAMIL NADU7586 Suit P JAGDEESWARAN M GITA MUNSHI RAM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 31HOTLINE CPT LTD. 139, MALALNPUR INDUSTRIAL AREA, BHIND, MADHYA PRADESH,2417 Suit ANUJ GUPTA00003737 ASHOK KUMAR01955630 ANKUR GOYAL02063926 VINEET KUMAR SHARMA06598827
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 32INDODAN INDUSTRIES LTD. 72, JANPATH, NEW DELHI-110001155 Suit RAKESH VASHIST JATINDER KUMAR SINGH ADARSH DEVA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 33J.F.LABORATORIES LTD. D-3, MIDC, KURKUMBH, DAUND TALUKA, PUNE-413801 MAHARASHTRA1091 Suit M. FLORK S S RANADE A N PODDAR SANJAY RANE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 34J.K.PHARMACHEM LTD. 53, COMMUNITY CENTRE, NEW FRIENDS COLONY, MATHURA ROAD, NEW DELHI-1100653006 Suit DEEP CHANDRA JAIN PRAKASH CHANDRA JAIN PRAMOD KAPOOR SUDHIR A BIDKAR S K SAGAR V P VIG SHWETA GIROTRA KAILASH BHANSALI,NOM T S SURENDRANATH, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 35JAYANT VITAMINS LIMITED DOSIGAON INDUSTRIAL ESTATE, RATLAM-457001 M.P.602 Suit PRERANA THAKORE AJAY I THAKORE D M NETERWALA NITYA NAND S P ADARKAR D M POPAT RAJARAJESHWARI DEVI ANGRE R P SINHA VISHWANATH BAJPAI05109731 VINOD MISHRA05331321 AJAIKUMAR BAJPAI06447759
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 36KALYAN SOLVENT EXTRACTION LTD. LAKSHMI BUILDING, BALLARD ESTATE, 6 SHOORJI VALLABHDAS MARG, FORT, MUMBAI 400038144 Suit PANNA S KHATAU, MS R C JAIN,NOM-BIFR KAILASH PERSHAD,NOM-BIFR PRAVEEN KUMAR,NOM-BIFR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 37KARNATAKA BALL BEARINGS LTD. 21B BELAVADI INDUSTRIAL AREA, BELAVADI, MYSORE-571186.1032 Suit UNDER LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 38MACHINERY MANUFACTURERS. GATEWAY BUILDING, APOLLO BUNDER, MUMBAI 400039806 Suit UNDER LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 39MAFATLAL ENGN.INDUSTRIES. STADIUM HOUSE, BLOCK NO. 1, 3RD FLOOR, VEER NARIMAN ROAD, MUMBAI-400020112 Suit ARVIND N MAFATLAL
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 40MAHAKALI FLYOVER CO. LTD. JOG CENTRE', 28/1, MUMBAI-PUNE ROAD, WAKDEWADI, PUNE-411003 MAHARASHTRA900 Suit MADHUKAR K SHIRUDE SUNIL D GHODEKAR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 41MAHAVIR PLANTATION LTD. MAHAVIR HOUSE, XXIV/51, INDIRA GANDHI ROAD, WILLINGDON ISLAND, COCHIN 3358 Suit SHAILESH T BHANSALI LALU T BHANSALI ALKESH J BANSALI AMRISH BHANSALI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 42MALVIKA STEEL LTD. USHAPURAM, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U.P.-22781742075 Suit ALL DIRECTORS HAVE RESIG S SARKAR, A K BANER
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 43MARDIA CHEMICALS LTD. 501, MANGAL MURTI, ASHRAM ROAD, AHMEDABAD-380009821 Suit RASIKLAL S MARDIA, CMD VAITHYNATHAN V MUDLIAR G S AGRAWALLA, NOM PURUSHOTTAM DEVANGA, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 44MATUSHREE TEXTILES LTD. 5 C, COURT CHAMBER, 35 NEW MARINE LINES, MUMBAI-400020127 Suit SANTOSH KUMAR PODDAR VIMAL KUMAR PODDAR RAJNIKANT MEHRA N R RAO MANOJ C SHAH H K AGARWAL
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 45MONTARI INDUSTRIES LTD. BHAI MOHAN SINGH NAGAR, TOANSA, TEHSIL BALACHAUR, NAWANSHAHAR, PUNJAB-144522288 Suit BHAI MANJIT SINGH, MD RAJIWE SAWHNEY S S GREWAL MALKIAT SINGH,NOM V K MEHROTRA, NOM-BIFR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 46ORISSA LAMPS LTD. C-23, B J B NAGAR, BHUBANESHWAR-751014489 Suit B D KAPADIA S B KAPADIA J B KAPADIA AJIT PATNAIK
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 47ORKAY INDUSTRIES LTD. N K M INT'L HOUSE, B C MARG, 178 BACKBAY RECLAMATION, MUMBAI-400020270 Suit KAPAL R MEHRA JITENDRA R MEHRA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 48PAAM PHARMACEUTICALS (DELHI) LTD. A-904, RICO INDUSTRIAL AREA, BHIWADI DISTT, ALWAR RAJASTHAN726 Suit ANIL BHARGAVA ARVIND BHARGAVA SHARAD BHARGAVA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 49PARASRAMPURIA INDS LTD. SURVEY NO 214/3, DADRA P.O.-396191 DADAR & NAGAR HAVELI1243 Suit RATANLAL PARASRAMPURIA SANJAY PARASRAMPURIA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 50PARASRAMPURIA SYNTHETICS SP 145 D-1, RICO INDUSTRIAL AREA, BHIWADI, ALWAR-3010195637 Suit OM PRAKASH PARASRAMPURIA ALOK PARASRAMPURIA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 51PATHEJA BROTHERS FORGINGS&STAMPINGS E-20 MIDC, BHOSARI INDUSTRIAL ESTATE, PUNE-411026 MAHARASTHRA647 Suit MANSINGH PATHEJA.
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 52PATHEJA FORGINGS & AUTO PARTS MFG. 250 A,BOAT CLUB ROAD,SANGAMWADI,PUNE-411 001.1439 Suit MANSINGH PATHEJA. V.SINGH PATHEJA. G.S.PATHEJA. P.S.PATHEJA.
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 53PERTECH COMPUTERS LTD. FD-254, SECTOR-III, SALT LAKE CITY, NORTH 24 PARGANAS-700091 WEST BENGAL231 Suit DADAN BHAI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 54PETROFILS COOPERATIVE LTD. D-5, PETROFILS NAGAR, GORWA, REFINERY ROAD, P O PETROCHEMICALS TOWNSHIP, VADODARA-391345 GUJARAT1615 Suit UNDER LIQUIDATION
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 55PHARMACEUTICALS PRODUCTS PLOT NO. D-312, INDUSTRIAL AREA, TURBHE, MIDC, VASHI, NAVI MUMBAI-400705840 Suit PRADEEP U PATIL SUNIL V KOTYANKAR SHASHI NAMBIOR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 56PRAG BOSIMI SYNTHETICS LTD. RANGPUR, RANGPUR PATH, R G BARUAH, BARUAH ROAD, GUWAHATI, ASSAM-7810052639 Suit NIRAJ VERMA, CH HEMANT B VYAS, MD DEVANG H VYAS
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 57PRECISION FASTENERS INDIA NEW INDIA CENTRE, 3RD FLOOR, 17 COOPERAGE ROAD, MUMBAI-400039148 Suit S C ROONGTA T N VISHWANATHAN R HARIHARAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 58PREMIER VINYL FLOORING LTD. 10/1, INDUSTRIAL AREA, SIKANDRABAD, BULANDSHAHR, U.P.-203205671 Suit O N GOENKA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 59PUNJAB WIRELESS SYSTEMS LTD. B-53, PHASE VI, S A S NAGAR, MOHALI DISTT., ROPAR-160055 CHANDIGARH2165 Suit RAMESH INDER SINGH, CH SATBINDER SINGH, MD GURPAL SINGH, MD & VC K R LAKHANPAL S S BRAR VED PRAKASH
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 60RAGHUNATH COTTON & OIL PRODUCTS LTD MADDIPADU VILLAGE, PRAKASAM, ANDHRA PRADESH-523211302 Suit G VENKATESWARLU
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 61RAJINDER PIPES LTD. RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-208005257 Suit D S BATRA, CHAIRMAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 62RAJINDER STEELS LTD. RAJINDER HOUSE, 117/H-1/303, MODEL TOWN, PANDAV NAGAR, KANPUR, U.P.-2080055652 Suit D S BATRA, CHAIRMAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 63RAS PROPACK LAMIPACK LTD. WAKI KHURD, 36 KMS STONE, PUNE-NASHIK HIGHWAY, CHAKAN-410501 MAHARASHTRA371 Suit SAMEER A KAJI F S BROACHA ROGER C B PEREIRA D H PAI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 64RATHI ALLOYS & STEEL LTD. 204, MATSYA INDUSTRIAL AREA, JHAREDA VILLAGE, ALWAR, RAJASTHAN-305001502 Suit V P SARDANA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 65RAVLON PEN COMPANY LIMITED. 105 A/3, DHANRAJ INDUSTRIAL ESTATE, SUN MILL LANE, LOWER PAREL, MUMBAI-400013115 Suit RAVINDRA N MHATRE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 66REAL VALUE APPLIANCES LTD. E-27/28, BHORESHWAR CO-OP INDL EST, MAHAD-PANDHARPUR ROAD,BHOR,DIST.PUNE,MAHARASHTRA100 Suit PHEROZE ENGINEER VINOD PANDYA A R SRINIVASAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 67REMINGTON RAND INDIA LTD. REMINTON HOUSE, 3 COUNCIL HOUSE STREET, KOLKATA-700001 WEST BENGAL108 Suit S BANERJEE A DE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 68ROOFIT INDUSTRIES LIMITED 501, SANGLI BANK BLDG.,296 PERIN NARIMAN STREET, FORT, MUMBAI-400001822 Suit SURESH G MOTWANI KISHORE G MOTWANI VINOD G MOTWANI MILIND TAMHANE E V HARIHARAN M D GOTHIVREKAR RAMESH DHALL, NOM K VAIDYALINGAM,NOM V G ATHAVALE, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 69SAHA KEIL LTD. LAXMINARAYAN COMPLEX, 10/1, PALACE ROAD, VASANT NAGAR, BANGALORE-560052 KARNATAKA179 Suit J K SAHA, CMD A K VIDYARTHI L D VEKATRAMAN R G MIRJI P S RAGHAVAN, NOM R. K. POD
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 70SALEM TEXTILES LTD. SELLIAMPALAYAM, NARASINGPURAM POST, ATTUR-636108 TAMIL NADU473 Suit R PRABHAKARAN V SUBRAMANIAM B VENKATESAN S RAMJEE, NOM (SUU)
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 71SANGHI POLYESTERS LTD. SANGHI NAGAR, P.O. HAYATNAGAR MANDAL, RANGA REDDY, ANDHRA PRADESH155 Suit RAM SHARAN SANGHI ANAND PRAKASH SANGHI D S ALVA NAOZAR CHENOY SUDHIR SANGHI RAVI SANGHI S K SAMANTHA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 72SHREE VALLABH GLASS WORKS LTD. ANAND-SOJITRA ROAD, VALLABH VIDYANAGAR - 388 121, GUJARAT161 Suit C A TAKTAWALA A A DHOLAKIA S N LELE R C SINGHAL
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 73SHREE VINDHYA PAPER MILLS LTD. SOMANI NAGAR DUSHKHEDA, VIA BHUSAWAL, JALGAON-425203 MAHARASHTRA1076 Suit N K SOMANI, CHMN SHEKHAR SOMANI D N SHUKLA B S VERDIA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 74SHRI AMBICA MILLS LTD. KANKARIA, AHMEDABAD-380008 GUJARAT598 Suit JAYKRISHNA HARIVALLABHADAS, RAJESH JAYKRISHNA, MD M P PATEL J P MEHTA LAXMIKANT BHAGUBHAI T V RAMA RAO A M WAKADE
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 75SHRI ISHAR ALLOY STEELS LTD. 105, FREE PRESS HOUSE, 10TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021 MAHARAS1361 Suit S SUKHWANT SINGH, CMD S GURCHARAN SINGH RAMINDRA BABBAR P G CHITALE O P KAPILA R C SEHGAL, NOM JAGDISH GARWAL (IFCI)
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 76SIV INDUSTRIES LTD. (IN LIQUIDATION) VISCOSE TOWERS, 1078 AVANASHI ROAD, COIMBATORE-641018 TAMIL NADU4433 Suit G V KAPADIA, V CH K K SHAH A S RAJAGOPALAN C SIVARAMAKRISHNAN B ANAND, NOM CH SARABHAYYA, NOM P S PREMA, NOM GIRIJA VAIDYANATHAN, NOM
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 77SOLIDAIRE INDIA LTD. NO. 12, FIRST MAIN ROAD, GANDHI NAGAR, ADYAR, CHENNAI, TAMIL NADU-600020134 Suit ABLUDU NARAYANA RAO SRINIVASA RAO00905820 ABLUDU SRINIVASA RAO RAMANA PRASAD00905831 SUBBIAH RAJAGOPAL01806103
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 78STANDARD MOTOR PROD. OF INDIA LTD. 16 GST ROAD, PERUNGALATHUR, CHENNAI-600063 TAMIL NADU823 Suit K V VARADARAJAN, VC & MD C V KARTHIK NARAYANAN T K KAMESWARAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 79SUMEX CHEMICALS LTD. R-72, R N A ARCADE, LOKHANDWALA, ANDHERI (W), MUMBAI-400053107 Suit U S TIWARI DINESH CHATURVEDI K B JANGIR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 80SUN EARTH CERAMICS LTD. 501, SANGLI BANK BLDG.,296 PERIN NARIMAN STREET, FORT, MUMBAI-400001878 Suit SURESH G MOTWANI, CH KISHORE G MOTWANI, ED VINOD G MOTWANI, VC & MD MADAN RELWANI, ED JOY MANGLANI PRAMOD KUMAR BHUCHAR ASHOK PARANJPE D K PATEL, NOM DEEPAK KU SUSHMA DE VISHNU VA
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 81SYNTHETICS & CHEMICALS LTD. D-6, SHRI VAKRATUND CO-OP HSG SOC LTD., PLOT NO. 565, SEC-5, OPP CHARKOP BUS STOP, KANDIVALI (W)3410 Suit AJAY SURESH KILACHAND00852325 SURESH TULSIDAS KILACHAND02610275 SUNIL DUTT SHARMA03206300
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 82TATA CONS.& PROJECT SERVICES LTD. 6-A MIDDLETON STREET, KOLKATA, WEST BENGAL - 700 071101 Suit N P SINHA, CH UTPAL DHAR SUJIT GUPTA S RAMA IYER R SANKARAN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 83THAPAR AGRO CHEMICALS LTD. COMPANY UNDER LIQUIDATION293 Suit CO UNDER LIQN
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 84UNIPLAS INDIA LIMITED. TEREKHOL ROAD REDI, TALUKA VENGURLA, SINDHUDURG-416517, MAHARASHTRA1203 Suit J B S BAKSHI, CMD J K BAKSHI STEVEN O GUNDERS
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 85UNITEL COMMUNICATIONS LTD. 128-A, MANCHESWAR INDUSTRIAL ESTATE, KHURDA, BHUBANESWAR, ORISSA-751010177 Suit G B MUKHERJI B S MURTHY ARUN SETH P R PATTANAYAK S L NARSIMHAN B K NAGESWAR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 86USHA (INDIA) LTD. ROAD NO. 1, UPSIDC INDUSTRIAL ESTATE, JAGDISHPUR, SULTANPUR, U P - 227817688 Suit AMIT KUMAR00038115 RAJ KUMAR GUPTA00056553 MAHA NARAYAN CHOUDHARY00088094 JAYENDRA PAL SINGH07241042
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 87VITARA CHEMICALS LTD. 1, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI-400020337 Suit V M BHATIA U V BHATIA A H MERCHANT V R NAIR
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 88WESTERN PAQUES (INDIA) LTD. SUMA HOUSE, 870/1, BANDARKAR INSTITUTE ROAD, PUNE 411 004398 Suit NANDAN GADGIL, CMD DILIP KULKARNI S HANUMANTHA RAO SUBRATA LAHIRI D P JHA S G MOKASHI R M SODHI RATTAN A CHANDANI
View Record Financial InstitutionsTHE SPECIFIED UNDERTAKING OF UTI MUMBAIMAHARASHTRA 89WILLARD STORAGE BATTERY LTD. SHEETLA HOUSE, 73-74, NEHRU PLACE, NEW DELHI-110019399 Suit CO UNDER LIQN K K BAJORIA N K RAWAT H S SINGH PANKAJ JAIN BISWAJIT BANERJEE
View Record Nationalised banksSyndicate Bank New Nallakunta, HyderabadTelangana 1Galada Power & Telecommn Ltd. P2/6,Ida Block,Iii Uppal, Hyderabad2642.86408 Loss36799 Suit D C GALADA-DIRNA S M KANKARIA-DIRNA DEVENDRA GALADA-DIRNA DEORAJ RANKA-DIRNA MAHAVEER CHAND GALADA-DINA T B SUBRAMANYAM-DIRNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank KakinadaAndhra Pradesh 2East Coast Boat Builders 2-17, A-29, Dwaraka Garden Kakinada - 33 Factory : Yeshwant Place Chanakyapuri Delhi-110021, 70-3-48/5A, Church Street, Kakinada - 533 005, Andhra Pradesh632.24991 Loss36250 Suit S M KHOLI - DECASEDNA N NARESH KUMAR- DIRNA O P SRIVATSAVA- DIRNA HARIMOHAN- DIRNA P V DAMODARAN- DIRNA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Hyderabad- Banjara HillsTelangana 3Heritage Mines P Ltd 41A, 1St Floor, Mla Colony Road No.12, Banjara Hills, Hyderabad-31/ 502 Shobhanadri Apartments Dharam Karam Road Ameerpet Hyderabad 5000161152.44277 Doubtful39873 Suit E.SATISH KUMAR REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Hyderabad- Banjara HillsTelangana 4Metro Silicon P Ltd D.No.7-1-35/1 , Opp Sister Nivedita School , Dharam Karam Road, Ameerpet, Hyderabad-5000161102.60082 Doubtful39692 Suit K.RAGHUNATHA REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Hyderabad-M.J.RoadTelangana 6Sirish Traders 15-9-15 Muktiar Gunj, Behind Deepak Theatre ,Hyderabad202.50968 Loss40456 Suit K. SURESH KUMARNA K. RAJENDRA KUMARNA K. BHARATHI DEVINA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank N S Road HyderabadTelangana 7Eureka Heat Exchangers 26, Industrial Development Area, Bala Nagar Hyderabad242.78986 Loss36250 Suit D N SHARMA-DIRECTORNA C S REDDY-M.DNA C GEETHA REDDY-RESIGNEDNA K RAM KUMAR-DIRNA P SATHYANARAYANA-DIRNA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank SangareddyTelangana 8Rusni Distillaries Pvt. Ltd. 411, Hig, Bhel ,Ramachandrapuram, Hyderabad1308.23816 Doubtful39568 Suit AARE PALANISWAMY S/O RAMASWAMY NAIDUNA N.SATYANARAYANA MURTHYNA K.SAI VENKATA KUMARNA AARE PADMAJA CHOUDARYNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank N S Road,HyderabadTelangana 9Shri Lakshmi Cotsyn Ltd 5-8-112, 21St Century Complex Nampalli Hyderabad38361.99 Loss36799 Suit M ANANTHARAMA REDDY-DIRNA M RAMAKRISHNA REDDY-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank N S Road,HyderabadTelangana 10United Auto Tractors Ltd D-432,Defence Colony,New Delhi - 110 024144.15686 Loss36250 Suit A N BHALLA-DIRNA S N BHALLA-DIRNA DWARAKA DASS KHER-DIRNA G S AHLUWALIA-DIRNA G S CHEEMA-DIRNA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank RaipurChattisgarh 11Mahindra Motors Krishna Nagar, Ge Road, Supela, Bhilai - 490 023105.51408 Loss36250 Suit MICKY SIBBAL-DIRNA DEVENDRA SINGH K SIBBAL-DINA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Raipur,Chattisgarh 12Sibbal Cold Storage 11-116,Akash Ganga Complex, Supela,Bhillai162.17266 Loss36250 Suit MICKY SIBBAL-DIRNA D K BAHEL-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank BilaspurChattisgarh 13M P Alloys Castings 7/1, Rajpur Road,Delhi - 110 054105.20087 Loss36250 Suit SUBSHAS JAIN-DIRNA RAMESH CHAND JAIN-DIRNA CHANDRASHEKAR JAIN-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Bhilai- Ge RoadChattisgarh 14Gauri Ispat Pvt. Ltd. Hotel Gauri Building, A-35, Dakshin Gangotri, Supela, Bhilai- 490023 (C.G.)1427.24201 Loss39479 Suit BRIJ JEEVAN RAI- DIRNA GAYATRI RAI-DIRNA NEETA SINGHNA SANTOSH SHARMA-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Corporate Finance Br DelhiDelhi 16Data Access (India) Ltd. Ii Floor, Block E, International Trade Tower, Nehru Place,New Delhi-1100191762.24593 Loss38807 Suit SIDDHARTHA RAYNA AVINASH MISHRANA DAVID MANIONNA R KARUNANIDHINA CHIRANJEEV BASOO KATARIANA N RANGACHARYNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Mayapuri, DelhiDelhi 17Lokesh Garments 315, Fie, Patparganj, Ind Area, New Delhi184.99275 Loss37954 Suit LOKESH CHANDRA CHOPRANA SUNIL KUMAR CHOPRANA USHA RANI CHOPRANA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Ibb New DelhiDelhi 18Shamkeen Spinners Shamken House, B-1A/20,Mohan Coop Indl Estate, Mathura Rd, New Delhi & 94 Km Stone, Delhi Mathura Road, Village Kotwan, Dist Mathura U.P912.55149 Loss37893 Suit HARDEV BALDEV CHATURVEDINA SANJAY CHATURVEDINA AMIT CHATURVEDINA PARVIN JUNEJANA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armb,DelhiDelhi 19Manjusha Paper Mills M-79,Ii Floor, Greater Kailash-Ii,M Block Market,New Delhi-110 048. 8, Camac Street, 2Nd Floor Kolkata 700 017587.32321 Loss36250 Suit RAGHURAJ-CHAIRMANNA NATWAR LAL DALMIANA V N SANDHU-DIRNA G P DALMIYA-DIRNA R P KAPURNA MRB PUNGI-DIRNA MANJU DALMIANA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Navrangpura AhmedabadGujarat 20Amin Ginning Factory Rs No 136/Paiki & Rs No137,Khakhadi Road, Village Harij,Taluk Harij. Dist Patan, Gujarat402.35194 Doubtful40238 Suit MAHENDRAKUMAR MOHANLAL AMINNA GIRISHBHAI DAHYABHAI AMINNA ARUNABEN HARENDRAKUMAR PATELNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Surat MainGujarat 21Fortune Creations P Ltd 5001, World Trade Center, Ring Road, Surat-395002270.27596 Doubtful40163 Suit RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Surat MainGujarat 23Abhishek Polyester 3026, Trade House, Ring Road, Surat134.50917 Loss39385 Suit PROP: MAHENDRA KUMAR SWAMINA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Bellary MainKarnataka 24Bellary Spinning & Weaving Mills Co.Ltd Vinayaka Nagar, Bellary - 583 104323.3097 Loss31593 Suit SATHYANARAYANANA VITTA BHEEMAIAHNA SUBRAMANYANA 00 00 00 00 00 00 00 00 00 00 00
View Record Nationalised banksSyndicate Bank Shoolay,BangaloreKarnataka 25Mpl Corporation 17, Shasulthan Ali Askar Road,Bangalore - 560 052136.41551 Loss36311 Suit SANTHOSH KUMAR BAGLA-DIRNA SHIVKUMAR BAGLA-DIRNA RAJKUMAR GUPTA-DIRNA BHARAT BAGLA-DIRNA S S TANGID-GUARANTORNA VINOD KUMAR-GUARANTORNA KANTHILAL BHANDARI-GUARNNA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Hampanakatta,MangaloreKarnataka 26Msp Spices Ltd Plot No.4-E,No.1,Edward Road, Iv Floor,Hvs Apts.Bangalore149.74895 Loss36250 Suit M S P RAJESH-DIRNA S P JAYACHANDRAN-DIRNA VIJAYAN RAJES-DIRNA S P JAYASEELAN-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank City Market BangaloreKarnataka 27Miracle Graphics 4/1 Platform Road, Seshadripuram, Bangalore, 560020148.73544 Loss39294 Suit RAMESHKUMAR JAIN - PROPRIETORNA H L VASUDEVA-SURETYNA N KRISHNAMOORTHY-SURETYNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank HospetKarnataka 28Saroj Alloys & Steels Saroj Ramdass Pet,Nagpur - 440 010290.78581 Loss32689 Suit GOVIND SHROFFL-DIRNA GOPAL DASS SHROFF-DIRNA NANDALAL SARAF-DIRNA PRAKASH MAHESHWARI-DIRNA SHIVAJI RAO DHANWANTHARYNA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Sadashiva Nagar,BangalorKarnataka 30Venkatalaxmi Constructions 334/2Rt,Opp.Water Tank,Sanjeevareddy Nagar,Hyderabad-500 038114.52295 Loss36799 Suit PRASADA RAJU-PARTNERNA P VENKATAPATHI RAJU-PRTRNA M KRISHNA RAJU-PARTNERNA M SURYANARAYANA RAJU-PRTNA K VENKATAPATHI RAJU-PRTRNA SATYAVATHI-PARTNERNA P PADMASHREE DEVI-PRTNRNA P JYOTHI-PARTNERNA Z SALEEM-PARTNERNA M B KRISHNA-PARTNERNA R N BHARGAVA-PARTNER0 00 00 00
View Record Nationalised banksSyndicate Bank Ifb BangaloreKarnataka 32Nikita Carbo Gas Pvt. Ltd. 125/24, 18Th Cross, Lakshmipuram, Ulsoor, Bangalore-8189.52879 Doubtful40238 Suit M.VITTALNA PRABHAVATHINA SOPHIA NIRADANA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Ernakulam MainKerala 33Pearlite Wire Products ( H M Periwal) Xxxv/360-1, M G Road, P.B.No. 1749,Chochin - 682 016302.65414 Loss36250 Suit H N PERIWAL-DIRNA DURGA PERIWAL-DIRNA MADHU THOSHINWAL-DIRNA J J CHAOKALA-DIRNA A S UNNI-DIRNA M V PYLU-DIRNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Indore-Kanadia RoadMadhya Pradesh 34Vertex Spinning Ltd. 1011, Embassy Centre, 207, Nariman Point, Mumbai- 4000212539.83565 Doubtful39751 Suit SACHIN SHARMANA PANKAJ VAIDYANA SURESH SHARMANA SACHIN SHARMANA S B MAHAPATRANA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armb MumbaiMaharashtra 35Boss Technologies Ground Floor, 7, Raheja Centre, 214,Nariman Point, Mumbai - 400 021279.66692 Loss36250 Suit A V J RAMAN - DIRNA SUNITA PREM SAWHNEY-DIRNA PREM SAWHNEY- DIRNA RAJ SAWHNEY - DIRNA MRS RAJ SAWHNEY - DIRNA MEENA ARORA - DIRNA SMITA SAHNYENA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armb MumbaiMaharashtra 36Firth India Steel 40, Midc, Hinga Road Nagpur203.33807 Loss36250 Suit PRAKASH PAI-DIRECTORNA K N SAMANTH-DIRNA K B RAO-DIRNA Y V PAI-DIRNA T SUDAKAR PAI-DIRNA HARI BHUSHAN-DIRNA K R MODI-DIRNA B D BALIGA-DIRNA MOHAN N PAI-DIRNA MOHAN DAS SHENOY-DIRNA 00 00 00 00
View Record Nationalised banksSyndicate Bank Fort MumbaiMaharashtra 37Roofit Indusrties New Bharat Colony, Ghorupdeo Cross Lane, No.1 Office: Rambhau Bhogle Marg, Byculla East, Mumbai-33838.36384 Loss37500 Suit SRI SURESH G MOTWANINA VINOD G MOTWANINA KISHORE G MOTWANINA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Kandivli MumbaiMaharashtra 38Surya Smelting 401, A Wing Muskaralal Chs Ltd Baparekar Nagar, Kandivli West Mumbai 400 067412.549 Doubtful38077 Suit MILIND M PIRESNA MEENA M PIRESNA MARCILENE M PIRESNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Ibb MumbaiMaharashtra 39Jamnadas Madavji Intl. Ltd. Tanna House, Ground Floor, 11/A, Nathalal Parekh Marg, Mumbai 400 0011318.82426 Loss40057 Suit MULRAJ J TANNANA KAMLESH J TANNANA KISHOR J TANNANA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank AmravatiMaharashtra 40Apsara Marketing Datta Palace, Gandhi Chowk, Amravati168.27746 Loss40480 Suit RAVINDRA PUSARAMJI CHANDAKNA RAMKUWARIBAI P. CHANDAKNA RAJENDRA P. CHANDAKNA V P CHANDAKNA P P CHANDAKNA S C CHANDAKNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Nagpur-RamdaspethMaharashtra 41Arctec System Ltd 501, Prathemesh Towers, A Wing, Senapati Bapat Road, Lower Parel(W), Mumbai-400013, 2. Plot No.K-48, ,Five Star Indl. Area, Buttobori, Nagpur1494.18114 Doubtful40056 Suit SANATH BHATTACHARYA : CMDNA HORST PETERS- DIRECTORNA PREM RAJANI- DIRECTORNA ASHWIN K BARUA- DIRECTORNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armb, MumbaiMaharashtra 42Aps Star Ind.Ltd Dhanraj Mahal, 3Rd Floor, Flat No.5&6, A Block, Cms Marg, Colaba, Mumbai 400039535.44426 Loss33664 Suit SURESH M MEHTANA S J MEHTANA H G DALAL (Deceased)NA ROHIT M MEHTANA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Vileparle East,MumbaiMaharashtra 43Banka India Ltd. Unit No.15/16,Sanjay No.3,Mittal Estate, Marol,Mumbai-400 059436.37576 Doubtful36799 Suit RADHYSYAM BANKANA ANIL R BANKANA SUNIL R BANKANA BIMLA R BANKA - DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Ifb, MumbaiMaharashtra 44Keshwani Synthetics/Sun Polytron Fhatham House, 10 Jn Heredia Marg, Bellard Estate,Mumbai 400038280.22239 Loss37408 Suit SURESH A KESHWANINA DHARMESH S KESHWANINA MAHESH S KESHWANINA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Byculla MumbaiMaharashtra 45Mehta Transport Service 16 Thirupathi Estate Nh 8 Narol, Ahmedabad-380008158.8949 Loss37956 Suit VIJAY J MEHTANA MRS VARSHA V MEHTANA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Crawford Market MumbaiMaharashtra 46Rivona Industries 28, Maniyar Bhavan, 3Rd Panjara Pole Lane Cp Tank Mumbai-400 004365.57 Loss37072 Suit MK AGARWAL DIRECTORNA RAJENDRA PAL GUPTA DIRECTORNA PRAHLAD GUPTA DIRECTORNA LALIT MEHTA DIRECTORNA A S CHANDUR WALA DIRECTONA MANJU AGARWALNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Jogeshwari,MumbaiMaharashtra 47S J Mardia & Others (B V Pai) 3-A,Raman Ashish, Smr Road,Khandivilli West,Mumbai175.55273 Loss36250 Suit S J MARDIA-PARTNERNA B V PAI-PARTNERNA S RAMANATHAN-PARTNERNA JYOTHI P JAIN-PARTNERNA PRABHUDASS M JALA-PRTNRNA MOHD.A ALSIWALA-PARTNERNA RADHI LOCHANDAS-PARTNERNA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Pune-ShivjinagarMaharashtra 48Satav Infrastructure Flat No.7,S.No.57/9, Garima Apartments, Erandawana, Pune-4110044511.73101 Doubtful39356 Suit MAHAENDRA SATAV1770806 ANIL M. HOWALE1176659 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Naupada,ThaneMaharashtra 49T S Sreenivasan Group B-10,Madhuban Society,Eastern Express Highway,Thane West102.22 Loss36250 Suit D D SHINDE-PARTNERNA B V JOSHI-PARTNERNA N RAJACHANDRASHEKAR-PRTNNA T S SRINIVASAN-PARTNERNA R PALANIVEL-PARTNERNA S K SHETTY-PARTNERNA K N MOHAN RAO-PARTNERNA S K SHETTY-PARTNERNA K M MOHANANNA RAJU SHETTIGARNA 00 00 00 00
View Record Nationalised banksSyndicate Bank Nariman Point, MumbaiMaharashtra 50Team Asia Semi Conductros Ida, Pathancheru, Medak Dt , Pin- 502319 ( A.P.)261.42796 Loss37103 Suit SOBHA RAONA C VIVEK DIRECTORNA MOK KWONG YVENA SUBHA M MNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Naupada,ThaneMaharashtra 51Wg Forge & Allied Industries Pokhran Road,Majuwada,Thane - 400 606 & Central Bank Bldg., M G Road, Fort, Mumbai445.54187 Loss36250 Suit SHAPUR RAONA M DINENA 00 00 00 00 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armb,MumbaiMaharashtra 52Web Films(I) Ltd A/216, Kripa Nagar, Nutan Jeevan Chs Ltd ,S V Road , Vile Parle West Mumbai 400 086173.23178 Loss36250 Suit RAMESH P BHAGAT-DIRNA MOHINI R BHAGAT-DIRNA INDIRA P BHAGAT-DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Armenian St.ChennaiTamil Nadu 53Seshasayee Ind.Ltd Vadalur - 607 303, Indian Chambers Bldg.Annx.Chennai - 600 018.245.5109 Loss36250 Suit V K SHESHASAYEE-DIRNA H K RAMESWARI-DIRNA T N DORAISWAMY-DIRNA K S RAMANNA S N NAGPALNA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank PondicherryTamil Nadu 55Vinayagar Jewellery 145, Koda Kadai Street, Pondicherry149.61019 Loss39427 Suit C.NIRMALA w/o late CHANDRASEKARANNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank PartapurUttar Pradesh 56Upstc Off:Vastra Bhavan,Sharadha Nagar,Kanpur281.63518 Doubtful36981 Suit CHANCHAL KUMAR TIWARY255351 JAGADISH RAI548676 NARENDER KUMAR SINGH2270964 GYANENDRA NATH PANDEY2318957 SURESH CHAND MUDGAL2421009 JAGDISH PRASAD TEWARI3218954 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Aminabad LucknowUttar Pradesh 57Abhyudaya Paper 10, Motinagar,Lucknow 226 004137.09597 Loss36250 Suit L N SHARMA - MG DIRNA V C RISHI - DIRNA R C RISHI - DIRNA RITA SHARMA - DIRNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Sme - MeerutUttar Pradesh 58Arihant Chini Udyog P Ltd R-278,Ist Floor, Sant Nagar,East Of Kailash, New Delhi-110048, Now At Behind Shakti Filling Center, Delhi Road , Saharanpur -2470011350.31138 Doubtful40238 Suit AMAR KANT RANA: DIRECTORNA HARISH KUMAR : DIRECTORNA M S RANA : DIRECTORNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank SahranpurUttar Pradesh 59Geeta Ferro Chem Ltd N-2/71(B), Irc Village: Nayapalli Bhubaneswar 751007, Now At Behind Shakti Filling Center, Delhi Road, Saharanpur-247001363.13 Doubtful40238 Suit MAHAVEER SINGH RANA :DIRECTORNA INDU RANA DIRECTORNA KUSHAL PAL SINGH RANA : DIRECTORNA 0NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank SahranpurUttar Pradesh 60Paonta Steel Pvt. Ltd. New Shop Opp Union Bank Of India Gurudwara Building , Paontasahib (Hp) Behind Shakti Filling Center, Delhi Road , Saharanpur- 247001 & Gaundpur Industrial Estate, Paonta Sahib, Sirmur, Him Achal Pradesh502.37488 Doubtful40238 Suit KRISHI PAL SINGHNA RAM PAL SINGHNA IMRAN MASOODNA SHADAN MASOODNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Moradabad-Civil LinesUttar Pradesh 61Nadeem Faisal Nadeem Faisal S/O Sadaqat Hussain ,Mohalla-Galsaheed, Tehsil- Moradabad, Moradabad-244001119.81439 Doubtful39041 Suit NADEEM FAISALNA MRS SHAIN PRAVEEN (SURETY)NA MR NAVED FAIZAL (SURETY)NA MR SADAKAT HUSSAIN (SURETY)NA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank Salt Lake City, KolkataWest Bengal 62Hindustan International 24/A Circus Avenue, Kolkata 700 017462.53129 Loss38898 Suit SRI GOPINATH DAS (PROPRIETOR)NA M/S DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)NA _NA _NA _NA _NA _NA _NA _NA _NA _0 00 00 00
View Record Nationalised banksSyndicate Bank Camac Street, KolkataWest Bengal 63Jhenson & Nichalsons Financial Servecises Ltd 4B,Orient Row(Ii Floor),Burdwan Bhavan,Kolkata -700 017126.20175 Loss36616 Suit S P SINHA-DIRNA V L DUTT-DIRNA S M PILIA-DIRNA T PANDURANGA RAO-DIRNA S SUBBERWAL-DIRNA J S CHATTERJEE-DIRNA 0NA 0NA 0NA 0NA 00 00 00 00
View Record Nationalised banksSyndicate Bank HowrahWest Bengal 64P K Engg Amta Road, Shibtala, Baltikuri, Howrah 711402/ 25, Ramachandra Chatterjee Lane, Kolkata 700007128.91014 Loss39083 Suit SURENDRA KUMAR CHURIWAL - PROPRIETORNA RAJ KUMAR CHURIWAL - SURETYNA MADHAB CHURIWAL - SURETYNA RAJ KUMAR CHURIWAL - SURETYNA 0NA 0NA 0NA 0NA 0NA 0NA 00 00 00 00
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