Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jun-2011
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 Nationalised BankBANK OF MAHARASHTRA Maninagar AhmedabadGujarath 87Mangalkripa Constructions P.Ltd. Narayani Chambers,2nd Floor, Nehru Bridge Centre,Ahmedabad140 LossMar02 SuitNA Bholabhai Valjibhai Patel-Default D3/F32 Govardhandas Valjibhai Patel Vallabhbhai Ranchhoddas Parikh Gokulbhai Valjibhai Patel
View Record Nationalised BankBANK OF MAHARASHTRA Agri-Hi-Tech PuneMaharashtra 130S.S.Flora A/7, Shriniwas Sankul, Talegaon Station,Chembur,Mumbai 400071123 DoubtOct09 SuitNA Sanjay N.Raut
View Record Nationalised BankBANK OF MAHARASHTRA South Extn.,New DelhiDelhi 100Nucon India Pvt.Ltd. 151,Sara Jullina,2nd floor,New Delhi 110120 DoubtJun03 SuitNA Shri Asit Mukherjee Shri Jai Kishan Chhikara Shri Manoj Vats Animesh Bhattacharya -Expired
View Record Nationalised BankBANK OF MAHARASHTRA Cuffe Parade,MumbaiMaharashtra 99Nihon Electronics Ltd.(Striking of Process) 209/210 Arcadia,Nariman Point,Mumbai,Plot-D10,Street-21,MIDC,Narol,Andheri(E),Mumbai550 LossMar93 SuitAllahabad, New BOI Mannubhai R.Chhabria S.Pardia K.M.Malhotra A.V.Karnik S.S.Vaidya H.C.Patankar Sakshi Pandir (Director) S.Bathia (Director) R.V.Koppikar (Secretary)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 98New Palghar Industries (Desai Group) 84/1 Mauje Dhansar,Satpati Rd.Taluka Pal409 LossApr90 SuitNA Ramesh Rasiklal Desai Hansa Ramesh Desai(Deceased) LRs: Rupali Ramesh Desai Hiren Ramesh Desai
View Record Nationalised BankBANK OF MAHARASHTRA Gautam Nagar, BhopalMadhya Pradesh 97Nava Bharat Press (Bhopal) Pvt.Ltd. 3, Indira Complex, Ramgopal Maheshwari Marg,MP Nagar, Bhopal2520 DoubtMar04 SuitNA Prafulla Ramgopal Maheshwari Deepak Saxena Sumit Prafulla Maheshwari Smt.Brij Prafulla Maheshwari Sandeep Prafulla Maheshwari Sanjeev Prafulla Maheshwari
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 96N.V.Jagtap & Company 'Pranam' 506, Sadar Bazar, Satara 415001471 DoubtJun09 SuitNA Nanasaheb Vitthalrao Jagtap Mahesh Nanasaheb Jagtap
View Record Nationalised BankBANK OF MAHARASHTRA IFB MumbaiMaharashtra 95Mudra Traders Pvt.Ltd. D-11, Om Shubham Karoti Co.op.Hsg.Sty., Bhat Wadi,Ghatkopar(W)Mumbai 86124 LossDec06 SuitNA Rajesh Kanhyalal Joshi (Default D3/F32) Atmaram K Joshi
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 93Mona Conductors 18,Papu Compound,Oshiwara Bridge,S.V.Rd.,Jogeshwari (W),Mumbai 400102310 LossJul03 SuitNA Kirit Fulchand Ravani Bindu Kirit Ravani Mukesh Kanji Bhanushali Anand Devrajan Kumar
View Record Nationalised BankBANK OF MAHARASHTRA Overseas MumbaiMaharashtra 92Minar International Ltd. 308, Navyug Ind.Estate, 167, Tokersi Jivraj Marg,Sewree, Mumbai 4000151028 DoubtDec09 SuitSBI,ICICI,UBI,Barclays,Corp. Std.Charter Unnikrishna Nambiar Bejoy Nambiar Vijay Nambiar Susheela Nambiar Ajay Kantilal Mehta (PAN AHWPM7659Q)
View Record Nationalised BankBANK OF MAHARASHTRA Paud Phata PuneMaharashtra 91Millennium Motors P.Ltd. Plot No.41,Ex-Servicemen Colony,CTS No.406,S.No.48/2,Erandwana,Paud Phata Rd.Pune 4110381609 DoubtMar10 SuitNA Deepak Digambar Naik Ms Aruna Deepak Naik Nilesh Deepak Naik Tamanna Deepak Naik Deepak Shriram Bajaj
View Record Nationalised BankBANK OF MAHARASHTRA Kem (Solapur)Maharashtra 90Mhalsakant Sahakari Pani Purvatha Sanstha Jeur Tal.Karmala,Dist.Solapur168 DoubtJun91 SuitNA Dattatraya Dyaneshwar Nirmal (Chairman Mohan Bajirao Ghorpade (Secretary)
View Record Nationalised BankBANK OF MAHARASHTRA TirupurTamilnadu 102P & S Collections 3, Nandanvanam Thottam, II Street, Missi2447 LossSep05 SuitNA A.Sivakumar-Prop
View Record Nationalised BankBANK OF MAHARASHTRA Connaught Place New DelhiDelhi 88Maya Enterprises 8,17,21 & 22 DSIDC Jhilmil Industrial Ar333 DoubtOct85 SuitCanara Tilak Tiwari Rajit Kumar Tiwari
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 103Parekh Chemco Pvt.Ltd. Steel Centre,Sant Tukaram Rd.Carnac Bunder,Mumbai 9216 LossMay90 SuitNA Ramesh Desai Hiren Desai
View Record Nationalised BankBANK OF MAHARASHTRA Mount Rd.ChennaiTamil Nadu 86Makara Leather Mfg.Co.Ltd. Coriun House,72, Harrington Rd.Chetpet, Chennai 600031911 LossJan04 SuitNA Jose Thomas (MD) Mrs.Jessy Jose
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 85Mahavir Traders 109/03 Thakurdwar Rd.,Parshuram Bldg.,Mu158 DoubtMar03 SuitNA Madanraj Sohanraj Jain (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 84Maharashtra Explosive Ltd.(Under Liquidation) Plot No.2,Villa Marina,924 Nelson Square964 LossMar11 SuitBOI,IDBI,ICICI,IFCI I.Narayanan Jagdish Prasad Goenka K.J.Lawer M.D.Parekh W.R.Correa
View Record Nationalised BankBANK OF MAHARASHTRA Nunsar,JabalpurMadhya Pradesh 83Madhya Pradesh State Electricity Board Shakti Bhawan,Rampur Jabalpur249 LossMar00 SuitSBI,Alahabad,Union,OBC,PNB,CBI State Govt.Undertaking
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 82Madhavnagar Cotton Mills Ltd. Development Bldg.,2nd floor,Palton Rd.,M6904 LossMar93 SuitIDBI,IFCI,ICICI,IRBI,Sangli Bank Pratapchand Mitrasen Jain Sharad Mitrasen Jain
View Record Nationalised BankBANK OF MAHARASHTRA N.S.Rd.KolkataWest Bengal 81M.V.Commercial Corporation P.Ltd. 14 Ezra Mansion,10 Govt.Place (E) Calcut162 LossApr93 SuitUBOI Mihir Sen (Deceased) Bela Sen
View Record Nationalised BankBANK OF MAHARASHTRA Worli MumbaiMaharashtra 80Lotus Television (P) Ltd. Arun Chambers,Tardeo,Mumbai 400 034;Plot971 LossApr92 SuitSICOM Mohan K.Mahatani Roopa M.Mahatani
View Record Nationalised BankBANK OF MAHARASHTRA N.S.Rd.KolkataWest Bengal 79Lilloah Steel & Wires Co.Ltd. 23/A N.S.Rd.8th floor,Calcutta 700 001.;161 LossJan90 SuitAllahabad Permeshwarlal Tikmani Durgadatta Tikmani Dwarkadas Tikmani Bejoy Kumar Tikmani
View Record Nationalised BankBANK OF MAHARASHTRA IFB MumbaiMaharashtra 78Libra Polymers P.Ltd. 301/9 Jogani Inds.Complex,V.N.Gurav Marg180 DoubtMar02 SuitSICOM,MSFC Mrs.Jaya Manish Gupta Manish Mohit Gupta Aloyeius Pascal Mendes
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 77Libra Leather Ind.P.Ltd. (Hendre Group) 102 Hendre Mansion,63 Peddar Rd.Mumbai 4138 LossMar96 SuitNA Shyamlal Wazir (Deceased)LRs: Somvati Shyamlal Wazir (Default D3/F32) Surender Shyamlal Wazir Ratna Sapru Bimal Dhar Pramula Dhar 2) Surender Shyamlal Wazir
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 76Lalwani Brothers Taj Bldg.1st Floor, D.N.Rd.Mumbai485 LossOct91 SuitNA Sunder P.Lalwani (Deceased) Mrs.Pushpa K.Sitalani Mrs.Chandra P.Nahanwar Mrs.Sarla C.Ahuja
View Record Nationalised BankBANK OF MAHARASHTRA Malkapur (Buldhana)Maharashtra 75Lakshumi Agro Development Corp. 14-15, MIDC Area,Dasarkhed, Malkapur, Buldana PIN: 443101324 LossSep02 SuitNA Gajanan T.Patil Vilas Shridhar Patil Mangala Vinayak Choudhari
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 89Mayfair Leather Ind.Limited (Vazir Group) 102, Hendre Mansion,63,Peddar Rd. Mumbai 400026525 LossJan86 SuitNA Surinder Vazir Vijaykumar Dhar Sudhir L.Hendre Manik S.Hendre
View Record Nationalised BankBANK OF MAHARASHTRA Gautam Nagar,BhopalMadhya Pradesh 116Ralson Industries Ltd. 3/4, Pal Mohan Apt.North-West Avenue, Panjabi Bagh, New Delhi 1100281584 LossDec07 SuitBOB,UBI,IOB,IDBI, Rajnish Sant Prakash Pahwa Rajeev Sant Prakash Pahwa Sant Prakash Ram Lubhaya Pahwa Mrs.Samita Rajnish Pahwa
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 15Athena Financial Services Ltd.(Under Liquida) 4704, Pune Mumbai Rd.,Pimpri Chowk, Pimpri, Pune 4110182573 LossJul04 SuitSBI,Canara,BOI,UBI,Cosmos,IDBI,DCB,UTI Som Nair (Default in filing DIN3 & 3 Gopinath S Kulkarni Ajay Raina Madan Indrabhan Kochar Sumatilal Shivlal Nahar Dalichand M Singhavi
View Record Nationalised BankBANK OF MAHARASHTRA Fort Br.MumbaiMaharashtra 128S.B.Joshi & Co.Ltd.(in liquidation) Joshi Hospital Bldg.70,NDS Marg,Chembur,Mumbai 400071369 LossApr84 SuitBOI Sitaram B Joshi(Deceased) Mahadev S Joshi(Deceased) Ramchandra N.Joshi(Deceased) Vishwanath R Chapekar Mrs.Sumati R Joshi
View Record Nationalised BankBANK OF MAHARASHTRA Tirupur, ChennaiTamilnadu 127S K K Exports No.33, KRE Layout, College Road,Tirupur 641602113 LossJan06 SuitNA J.Khanna J.Karthi
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 126Ryan International Pvt.Ltd. Gala 109,Shubhsagar,Manthan Industrial Complex,Sativali Rd.Vasai(E)Dist.Thane454 LossMar08 SuitNA Abhijeet A Sarkar Miralal Budhiram Vishwakarma Nayana Abhijit Sarkar (Mrs)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 125Rupali Trading Corporation (Desai Group) Basement Steel Centre,Iron Market,Mumbai241 LossMay90 SuitNA Hansa Ramesh Desai(Deceased)LRs: Hiren Ramesh Desai Rupali Ramesh Desai Ratilal D.Gandhi Ramesh Rasiklal Desai Hiren Ramesh Desai Manorama Dinesh Parekh
View Record Nationalised BankBANK OF MAHARASHTRA Tardeo MumbaiMaharashtra 124Rukadi Metal Casting P.Ltd. (Patil Group) 24 Floor Martumandi,Tardeo Mumbai 400 00201 DoubtApr94 SuitNA Suresh Bhupal Patil Kiran Bhupal Patil
View Record Nationalised BankBANK OF MAHARASHTRA Girgaum MumbaiMaharashtra 123Romo Hosiery Works P.Ltd. 27-B,Neroy House,Khotachi Wadi, Girgaum Mumbai 400004152 LossJul91 SuitMSFC Subhash Dattaram Neroy Rohini Subhash Neroy Vijay C.Rate (Works Director) V.C.Narkar (Nom)
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 122Roj Enterprises Pvt.Ltd. A-8,Saket, 45/1,Karve Nagar, Off Patwardhan Bag,Pune 411038574 LossAug04 SuitEXIM Rajendra Narhar Kulkarni Mrs.Megha Rajendra Kulkarni
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 121Rexonil Lubricants Pvt.Ltd. 102, Mewad Complex,Patanwala Ind.Estate, LBS Marg,Ghatkopar(W)Mumbai 400086191 LossJun05 SuitNA Balwant Singh Harjeet Singh
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 120Rasik Agencies (Partnership) "Shrishailaja",Opp.Arwade HIgh School,Harbat Road,Sangli147 LossNov07 SuitNA Vinay Harihar Patwardhan Prakash Trimbak Patwardhan Amit Vasant Kunte
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 119Ramus Yarn Processors P.Ltd. 13 Olympus Bldg.,179/181 Bazar Gate Lane1098 DoubtMar02 SuitNA Somesh Mehra Hari Paul Commar
View Record Nationalised BankBANK OF MAHARASHTRA Nariman Point MumbaiMaharashtra 101Orson Distributors Ltd. 209/210 Arcadia,Nariman Point,Mumbai748 LossMar93 SuitNA Raghuvir Venkatrao Koppikar A.V.Karnik A.V.Kamat P.N.Kapadia R.Sahu S.Kopak S.Radhakrishnan
View Record Nationalised BankBANK OF MAHARASHTRA Nepean Sea Rd.MumbaiMaharashtra 117Ramesh Brothers (Desai Group A/c) Basement Steel Centre,Iron Market,Mumbai462 LossFeb90 SuitNA Ramesh Rasiklal Desai Hiren Rasiklal Desai
View Record Nationalised BankBANK OF MAHARASHTRA Satara CityMaharashtra 72Koyana Prestressed Product Ltd. 7,Chiplunkar Rd.LBS Marg,Pune 411030767 LossMar93 SuitNA Chandrashekhar Kashinath Shiralkar Padmakar Kashinath Shiralkar Abhijit Padmakar Shiralkar Anil Waman Kulkarni Sharad Wasudeo Talwalkar
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd.SuratGujarath 115Rajasthan Marketing Corporation (HUF) 301, J.K.Towers, Ring Rd.Surat163 LossMar06 SuitNA Ramesh Radheshyam Jakhotia (Karta)
View Record Nationalised BankBANK OF MAHARASHTRA Vile Parle(W)Maharashtra 114Raj Constructions 12-L,Lajpatrai Road,21,Anandi Villa, Vile Parle(W), Mumbai 400056248 DoubtSep09 SuitNA Ramesh Pandya (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA Ghatkopar MumbaiMaharashtra 113Priya Enterprises B-22, Satyam Shopping Centre, MG Road,Ghatkopar, Mumbai-400077245 DoubtMar09 SuitNA Ranjit Kaur Nagi (Mrs)-Partner Kanwaljit Nagi-Partner
View Record Nationalised BankBANK OF MAHARASHTRA Suste SolapurMaharashtra 112Pralhad Pani Purawatha S.S.Ltd. At & Post Takli sikandar,Taluka Mohol,Di2838 LossJan86 SuitNA Socy.is under liquidation. Bhimrao Ramachandra Mahadik Chairman (Expired) Ramchandra Maruti Sutar-Secretary
View Record Nationalised BankBANK OF MAHARASHTRA RanchiWest Bengal 111Prakash Traders Vrindavan Colony, Near Ravi Street,At Jhiri, Dist.Ranchi127 LossAug09 SuitNA Satish Kumar Sahu (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA Industrial Estate ThaneMaharashtra 110Powder Metal & Alloys Ltd. D-A Natraj Socy,Naupada Thane449 LossMar06 SuitCanara, SICOM Jayant Ghosh Kamlakar Narayan Samant Narsimha Manjunath Pai (Expired) Balwant Trivikram Mallaya Manglore Laxminarayan Kamat
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 109Porwal Pulp & Paper Mills Ltd. Porwal Mansion,Kamptee ; At WADSA,Desai141 LossMar97 SuitNA Sushil Nemkumar Porwal (Default D3/F32) Sunil Nemkumar Porwal Rajesh Nemkumar Porwal Sanjeev Nemkumar Porwal
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 108Porwal Fine Arts & Offset Ltd. Porwal Mansion,Kamptee Dist.Nagpur217 LossMar97 SuitNA Sanjivkumar Nemkumar Porwal (Default) Sushil Nemkumar Porwal Sunil Nemkumar Porwal Legal Heirs Rajesh Nemkumar Porwal Heirs
View Record Nationalised BankBANK OF MAHARASHTRA Ulhasnagar Camp IVMaharashtra 107Pooja Enterprises Sector 28, Shriramnagar, Ulhasnagar 421215 DoubtOct02 SuitNA Balasaheb Patil
View Record Nationalised BankBANK OF MAHARASHTRA Gokhale Rd.MumbaiMaharashtra 106Pla Surgical & Pharma P.Ltd. Gokhale Rd.,Dadar Mumbai298 LossMar92 SuitSangli Arun Krishnaji Joshi Mrs.Pushpa Arun Joshi
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 105Pathak Alloys Pvt.Ltd. Gut No.769,Pawar Vasti, Chikhali, Pune 4121141266 DoubtJan10 SuitNA Pranshankar C Pathak Sameer Pranshankar Pathak
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 104Parvati Farms P.Ltd. RA-7 Paramount Co-op.Hsg.Socy.Convent St281 DoubtSep00 SuitNA Sunil Kamalkar Zende Mrs.Shakuntala Kamalakar Zende
View Record Nationalised BankBANK OF MAHARASHTRA Industrial Finance Br.MumbaiMaharashtra 118Ramon Engg.Ltd. (Default filing D3/F32) Mehta House,Fort Mumbai 400 023694 LossOct92 SuitSBI,IDBI,ICICI Harshad Khumchand Shah (Chairman) Suresh Khumchand Shah (M.D.) C.M.Shah V.S.K.Gohil D.S.Mahadevia D.M.Popat Mahendra Mathuradas V.M.Navsariwala T.A.Bhansali R.C.Sohni (Nom) D.V.Mani (Nom.Director) Laxmichand Baggichand Shah
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 29Charpatinath Pani Purvatha Sahakari Sanstha At & Post Vankute, Tal. Parner, Dist Ahmednagar252 LossApr92 SuitNA Raosaheb Paraji Gagare(Chairman) Parunath Keshav Masle(VC) Bhaskar Narhar Khisti (Secretary)
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 43Garware Nylons Ltd. Off Chander Mukhi,Nariman Pt.,Mumbai 400021, Mumbai Pune Rd.Pimpri,Pune1055 LossMar07 SuitDena,Canara,BOI,PNB,Sangli,SBI,CBI,IOB Ashok B.Garware Rohit C.Mehta Aditya B.Garware J.P.Thakkar
View Record Nationalised BankBANK OF MAHARASHTRA Bhadra, AhmedabadGujrat 42Ganesh Cotton Co. 4th Floor,Dahyabhai Chambers, Manik Chowk,Ahmedabad183 LossMar92 SuitNA Shankar Ganpat Torne
View Record Nationalised BankBANK OF MAHARASHTRA Hadapsar Ind.EstateMaharashtra 40Experto Industrial Engravers P Ltd 131/7, Hadapsar Industrial Estate, Pune-411013335 LossJan79 SuitNA Vasant B.Bhat (Default filing D3/F32) M.R.Shah N.G.Shah N.R.Shah Shembekar Padmavati D. Joshi S.D. A.K.Mehandale
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 39Ess Ess Ventures 133, Gazebo House, Mill Road, Bandra (W), Mumbai 4000501088 DoubtMay09 SuitNA Goldie Sud (Partner) H.K.Saigal (Partner)
View Record Nationalised BankBANK OF MAHARASHTRA Krantichowk AurangabadMaharashtra 38Ellora Steels Ltd. 204,Abhay Steel House,2nd Floor,Baroda Steels, S Crane Bundar,Mumbai 400009284 LossMar96 SuitBOI,MSFC Harshvardhan Bharatbhushan Gupta
View Record Nationalised BankBANK OF MAHARASHTRA KhairatabadAndhra Pradesh 37Divine Galaxy INC. 603,Sartha Apartments,Road No.4, Banjara Hills,Hyderabad822 LossJan04 SuitNA K.Anand Rao K.Sreedhar
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 36Desai Wire Industries (Desai Group A/c) Kashiram Jamnadas I.E.,Dr.Rajendra Prasa543 LossNov89 SuitNA Ramesh Rasiklal Desai
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 35Desai Steel P.Ltd. (Desai Group A/c) Tensile Steel Ltd,Vishwamitra Rd.Baroda 390001,601,Basement Steel Centre,Iron Mkt.Mumbai 91417 LossMay90 SuitNA Ramesh Rasiklal Desai Hansa Ramesh Desai(Deceased-Thr LRS) Hiren Ramesh Desai Rupali Ramesh Desai (Under Process of Striking Off)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 34Deegesh Tours & Travels Group 25/26, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W) Mumbai 400054299 LossMar07 SuitNA Singh Amit Digvijay
View Record Nationalised BankBANK OF MAHARASHTRA Ambad NasikMaharashtra 33DSL Enterprises Ltd.-Earlier Datar Switchgear F-8 MIDC Ambad Nasik,O:Datar Apt.Comm.Complex,Vakilwadi Nasik 51469 LossJan99 SuitCorporation,SBI,ICICI,IFCI,IIBI,IDB Rajan Bhalchandra Datar K R Ghaisas Shobhana Rajan Datar Kamalesh Morarji M.V.Varade A.K.Shrivatsava (Nom.IFCI)
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 32Dabholkar Bros Pvt.Ltd./Kant Dabholkar 2432 East Street,Pune ; 827/19 Dastur Me243 LossApr91 SuitNA Kant Moreshwar Dabholkar(Default D3/F32) Shalani Moreshwar Dabholkar Neela Kant Dabholkar
View Record Nationalised BankBANK OF MAHARASHTRA Pimpri PuneMaharashtra 74La Precision Springs & Engg.Co.Ltd. Kailash Apartment, Model Colony, 1103/A1-Shivajinagar, Pune-411016107 LossJul90 SuitIDBI,MSFC,IDBI,Sangli Bank M.L.Maheshwari M.D.Apte G.K.Paranjape
View Record Nationalised BankBANK OF MAHARASHTRA ARB KolkataWest Bengal 30Containers & Caps Ltd. 23/A N.S.Rd.,8th Floor,Calcutta 700 001;167 LossJun90 SuitNA Parmeshwarlal Tikmani Durgadatta Tikmani Vijay Tikmani
View Record Nationalised BankBANK OF MAHARASHTRA Satna, JabalpurMadhya Pradesh 46Griha Laxmi Traders Lalta Chowk, Satna173 LossSep07 SuitNA Yogesh Hoshiyarsingh Yadav
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 28Chandan Oil Mill Ratan Ganj, Sahu Baug, Near Bajrang Tekdi,Amravati115 DoubtDec08 SuitNA Chandan Omprakash Chaudhari
View Record Nationalised BankBANK OF MAHARASHTRA IFB PuneMaharashtra 27Chakan Oil & Allied Products Ltd. Chakan House,42/43 Shankarshet Rd.Pune 4190 LossMar02 SuitNA Nitin Mohanlal Lunkad Minu Nitin Lunkad Mrs. Mohanlal Pannalal Lunkad
View Record Nationalised BankBANK OF MAHARASHTRA ARB KolkataWest Bengal 26Calcutta Leathers 49/C, Samsul Huda Rd.Park Circles,Kolkata 19153 LossDec09 SuitNA Mrs. Nazma Reyaz (proprietress)
View Record Nationalised BankBANK OF MAHARASHTRA Boribunder, MumbaiMaharashtra 25CAPS & CAPS S.Anita Apartments,Asha Nagar CHS Ltd.GM Rd.Chembur379 LossJan84 SuitNA Anil K.Nadkarni Mrs.V.A.Nadkarni
View Record Nationalised BankBANK OF MAHARASHTRA Neelagarai, ChennaiTamilnadu 24Bulkbag Manufacturers No.2/610 (Rearside) East Coast Rd.Neelangarai,Chennai 600041161 LossDec07 SuitNA Lalithambigai (Prop)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 23Borade Ashok Karbhari & Others At Post Dugaon, Tal.Dist.Nasik398 DoubtJun08 SuitNA Borade Ashok Karbhari Borade Dashrath Karbhari Borade Rambhau Karbhari Borade Subhash Karbhari Borade Shamrao Karbhari
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 22Bhoruka Drum & Allied Ind.P.Ltd. 1110, Reheja Chambers,213 Nariman Pt. Mumbai 400057503 LossJun08 SuitNA Basant Prasad Badriprasad Bhoruka Kamladevi Badriprasad Bhoruka Ramanand Agarwal Radhesham Murlimanohar Dhanuka Badriprasad Bhoruka Family Trust
View Record Nationalised BankBANK OF MAHARASHTRA Mulund (E) Mumbai SuburbMaharashtra 21Bhavesh Industries Mulund(East), Mumbai.284 LossApr90 SuitNA Naginchand Gagubhai Shah Talakshi Gagubhai Shah Ranaji Gagubhai Shah
View Record Nationalised BankBANK OF MAHARASHTRA Aundh PuneMaharashtra 20Bhairavnath Sahakari Pani Purvatha Sanstha At & Post Marunji, Tal. Mulshi, Dist.Pun312 DoubtJan93 SuitNA Buchade R.Y.(Chairman) Chavan V.K.(Secretary) Total there are 99 Members of the Society.
View Record Nationalised BankBANK OF MAHARASHTRA Padalde-JalgaonMaharashtra 19Bhadreshwar Lift Irrigation Scheme Village Korit135 DoubtApr94 SuitNA Dashrath Shankar Patil (Chairman)
View Record Nationalised BankBANK OF MAHARASHTRA Aundhya Nagnath,LaturMaharashtra 18Barashiv Hanuman Sahakari Sakhar Karkha Dr.Jayprakash Mundada Nagar,Jawala Bazar740 DoubtMar04 SuitApex,IDBI,Rupee,Cosmos,Nagpur Nag.other Ambadas Tukaramji Bhosale Raosaheb Balaji Ambhore Dr.Jayprakashji Shankarlal Mundada Kailasrao Vithalrao Kadam Balasaheb Shamrao Kawale Raosaheb Naranrao Kadam,Subhash G.Khanda Deorao Manikrao Pawade, Daulatrao M.Chav Munjajirao Hanumantrao Dhoble Prataprao Dadarao Shinde,Laxman R. Watod Keshavrao Munjaji Harkal,Kantabai Pralha Dnyanoba Dadarao Garad, Gayabayi Rustumd Bhavanji Narhoji Jadave,Arunabai Ashokra Pralhadrao Umrao Aher,Ganeshrao Munjajir Eknath Dnyoba Sawant,Sakaram Wamanrao Ka
View Record Nationalised BankBANK OF MAHARASHTRA Vile Parle (W)Maharashtra 16B.Subhash Movie Unit Flat No.1,Gr.Floor,Coelho House,Juhu,Vasant Bahar CHS Ltd.Juhu Tara Rd.Mumbai274 DoubtSep09 SuitNA Babbar Subhash C (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 31D.M.Nangia 35, Duncan Road,Khadki,Pune252 DoubtMar05 SuitNA Deendayal Mohanlal Nangia Premsagar Mohanlal Nangia Anil Mohanlal Nangia Mrs.Chitra Deendayal Nangia
View Record Nationalised BankBANK OF MAHARASHTRA AmritsarPunjab 58J.K.SIDCO Ltd. Drabu House,P.B.No.26,Srinagar Kashmir300 LossJun97 SuitNA J&K Govt.undertaking
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 131SPL Technochem Ltd. Villege Lahe Ategaon, Nasik Mumbai Highway,Tal.Shahapur,Dist.Thane444 LossJun07 SuitNA Mukesh Mohanlal Shah (Chairman) Shreynash Prataprai Sheth Sanjay Hasmukhlal Dhandukiya Subhash Shukla Vasant Parikh Hitesh Ravindrabhai Shah
View Record Nationalised BankBANK OF MAHARASHTRA Mazgaon MumbaiMaharashtra 71Konkan Marine & Industrial Co. 26-A, Arjun Palav Marg, Near Retivala Ind.Estate, Ghurmpdeo, Mumbai 23130 LossMar06 SuitNA Ajit Hemkant Bhingarde Ms Kunda Ajit Bhingarde Gautam Hemkant Bhingarde Ashok M Malushe
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd.SuratGujarath 70Kinjal Pharmaceuticals P. Ltd. A/37 Trikam Nagar Socy-1,Near Rajmahal Cinema,C R Rd. Surat165 DoubtMar06 SuitNA Ajay Kishanchandra Thakore(Default D3F32 Smt.Prabhuta Kamlesh Desai Kamlesh Jitendrabhai Desai Deepak R.Shah Rajesh Kishanchandra Thakore Paresh Kishanchandra Thakore
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 69Kids Connection 415, Bldg.No.2,New Sonal Link,Ind.Premises,Link Road,Malad(W),Mumbai-400064110 DoubtJul08 SuitNA Vishwas K Shah (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 68Kaydee Rolling Mills 5,Stadium House,Block No.2,Ground Floor,Veer Nariman Rd.Churchgate,Mumbai 411020138 LossMay90 SuitNA Rashmi Kapaldev Agarwal Ritu Kapaldev Agarwal Sarita Kapaldev Agarwal
View Record Nationalised BankBANK OF MAHARASHTRA Industrial Finance Br.MumbaiMaharashtra 67Kapoor Industries 10,Haji Kasam Bldg.3rd Floor,66, Tamrind Lane,Fort Mumbai181 LossAug95 SuitNA Raman Kapoor Sahil Kapoor Ms.Anisha Kapoor
View Record Nationalised BankBANK OF MAHARASHTRA IFB,PuneMaharashtra 66Kant Dabholkar 2432, East Street, Camp, Pune 411001110 LossApr91 SuitNA Kant Moreshwar Dabholkar (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 65Kansom Exports 101-2/C Siddachal Darshan,Seth Motisha R2360 DoubtMar01 SuitNA Kantaben S.Jivani Kalavati K.Jivani Jaswant S.Jivani Nitin S.Jivani Vinita S.Jivani Surekha N.Jivani Kishor S.Jivani
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 64Jyoti Polymer W-9, MIDC, Malegaon, Tal.Sinnar,Dist.Nasik168 DoubtApr90 SuitNA Kacheshwar Keruji Kalunge
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 63Jyoti Chemicals Mustafa Bldg.,4th floor,P.M.Rd.Fort Mumb323 LossDec93 SuitCBI, IDBI, BOB, IFCI, ICICI Navalkumar Navnitlal Gadhia Jaswantilal Nandlal Gadhia Rajnikant Nandlal Gadhia Bharat Nandlal Gadhia Bhupendra Nandlal Gadhia Deepak Navnitlal Gadhia
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 62Jog Engineering Ltd. Jog Centre, Mumbai Pune Rd. Pune3521 DoubtMar02 SuitNA Madhav V.Jog Madhukar K Shirde Promod P.Sheth
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 61Jiwani Lumbers 101-2/C,Sidhanchal Darshan, Seth Motisha Rd,Byculla, Mumbai 400027 .154 DoubtOct00 SuitNA Kishor Somchand Jiwani Nitin Somchand Jiwani Jayawant Somchand Jiwani
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 44Gatade Balaso Guruling Ganeshwadi, Tal. Shirol, Dist. Kolhapur155 DoubtJul10 SuitNA Gatade Balaso Guruling (Individual)
View Record Nationalised BankBANK OF MAHARASHTRA Bashirbagh HyderabadAndhra Pradesh 59Jaganath Agro Tech Ltd. Veerapalli Village,Kothur Mandai,Mahaboo626 LossDec09 SuitAllahabad, UBI J.T.K.Sonusingh - M.D. Smt.T.K.Sunita Singh - M.D. Rajeev K.Dalmia - (Dir) G.Azeemuddin - (Dir) P.V.B.Laxmikant (Nom) Iswarchandra Sharma (Nom)
View Record Nationalised BankBANK OF MAHARASHTRA Dapodi PuneMaharashtra 45Greenfields (I) Pvt.Ltd. Equatorial Forum, F.P.No.39,Wakadewadi,Pune-411003416 DoubtApr99 SuitNA Ketan S.Shah Namrata Ketan Shah
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 57J.Anu Exports P.Ltd. 201, Bhupati Chambers,Mathew Rd.Opera Ho1764 LossDec04 SuitNA Kamalesh Rajanikant Shah Mrs.Nisha Kamlesh Shah
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 56Internet Impex Off.No.1,1st floor,Gas Compound,S.S.Rd.M455 LossMar01 SuitNA Ashok Tahilram Sadarangani
View Record Nationalised BankBANK OF MAHARASHTRA Nepean Sea Rd.MumbaiMaharashtra 55Interface Electronics & Computers I.P.Ltd. 6/4 Erandwana,Mrugendra Apartment,Nal St213 LossSep92 SuitNA Bharati Harshan Gosalia (Deceased) LR: a) Nitin Harshad Gosalia b) Bhavesh Harshad Gosalia c) Hitesh Harshad Gosalia d) Chandrakant Patne e) Protima Bakshi
View Record Nationalised BankBANK OF MAHARASHTRA Broadway, ChennaiTamilnadu 54I C N Marketing No.9, Besant Avenue, Adayar, Chennai 600020.106 LossMar09 SuitNA Inderchand Nahar Mahindra I Nahar Kishan I Nahar Rajendra I Nahara Kishor I Nahar Abhishek N Nahar
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 53Hypersober Chemicals P.Ltd. B-204,Narayan Chambers, 555 Narayan Peth Pune 411030305 DoubtMar03 SuitNA Shri Vilas Prataprao Hire Shri Prithviraj Chandrakant Shinde
View Record Nationalised BankBANK OF MAHARASHTRA Nasik-SSI, SatpurMaharashtra 52Hydlift India Pvt.Ltd. Plot No.B-65,NICE Ind.Estate Area, Satpur, Nasik112 DoubtOct98 SuitNA Smt.Ilaben Anil Panchamatia Sheetal Anil Panchamatia Nimish Anil Panchamatia
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 51Hiren Metal Works (Desai Group A/c) Basement Steel Centre,Iron Market,Mumbai256 LossMay90 SuitNA Hiren Ramesh Desai (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ChhindwaraMadhya Pradesh 50Hindustan Unique Machine Industries Village Gangiwada,Parasia Rd.Chhindwara(MP)110 DoubtMay02 SuitNA Manjit Rawat Hemraj Rawat
View Record Nationalised BankBANK OF MAHARASHTRA Bhadra AhmedabadGujarath 49Hasmukh Shah Enterprises (HUF) Chinubhai Centre,Ashram Road, Ahmedabad 3800091032 LossMar99 SuitNA Hasmukh Chinybhai Shah (Karta) Neelam Upendra Shah
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 48H F Higgins Co.Ltd. 139,G(E) Agarwal Ind.Estate,Swami Vivekanand Rd.Jogeshwari(W),Mumbai-400102273 LossMay90 SuitNA Hemandra R Bhatt Ramesh Desai
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 47Gulmohar Steel Pvt.Ltd. Dev's Arcade,1st Floor,Samarth Nagar, Nasik 422005293 LossSep06 SuitNA Santosh Radhakrishna Kamankar Dhananjay Rajendra Kale
View Record Nationalised BankBANK OF MAHARASHTRA Industrial Finance Br.MumbaiMaharashtra 73Krimpex Synthetics P.Ltd. Silk House,Silk Bazar,Mumbai 400 002;27625 LossOct89 SuitBOB,Dena,IFCI,ICICI,IDBI Sharad R.Khanna Sumesh R.Khanna Bipin H.Kapadia
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 60Jarandeshwar Sahakari Sakhar Karkhana Ltd. At Post Chimangaon,Tal.Koregaon,Dist.Satara401 DoubtJun03 SuitMSC,IDBI,SBI,Sangli DCC,Karad JSB Dr.Shalinitai Patil-Founder Chairman Bapuso Nathu Borate Rajendra Vasantrao Phalke Prakash Jotyajirao Phalke Arun Narayan Phalke Shankarrao Bhausaheb Phalke Gujaba Shivram Jadhav Mahadeo Appaji Bhosale Ramesh Dadasaheb Bodhe Bhiku Khashaba Jadhav Shankarrao Kakaso Bhosale Trambakrao Gopalrao Phalke Mrs.Renukatai Nivruti Jadhav Balaso Tatyaso Bhoite
View Record Nationalised BankBANK OF MAHARASHTRA Camp, SolapurMaharashtra 94Morwal Engineers (India) Pvt. Ltd. 208, Suyesh Terrace, Kondhwa, Pune342 DoubtJun10 SuitNA Nagesh Laxman Malage Kamal Nagesh Malage (DIN not available) Atul Nagesh Malage (DIN not available) Amit Nagesh Malage (DIN not available)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 162Unique Steel Tube Survey No. 32, Vanivali Village,Tal. Khalapur, Dist. Raigad,1111 DoubtMar10 SuitNA Jaswinder Singh Sihra Mrs. Harpinder Kaur
View Record Nationalised BankBANK OF MAHARASHTRA ARB KolkataWest Bengal 163Universal Enterprises 7,Ravindra Sarani, First Floor,Kolkata 700001730 LossMar07 SuitNA Rdhakrishna Madanlal Goyanka Deepak Radhakrishna Goyanka Smt.Meeradevi Radhakrishna Goyanka Rekha D/o Radhakrishna Goyanka
View Record Nationalised BankBANK OF MAHARASHTRA Bhavani Shankar Road MumbaiMaharashtra 164Usha Offset Prints P.Ltd. 125 Govt.I.E.,Kandivali(W Mumbai/Nirmal,14th Floor,Nariman Pt.Mumbai 21308 LossDec88 SuitNA Ashok Hootchand Advani Hiroo Hootchand Advani Gouri Abhay Bhide Abhay Waman Bhide Anjali Abhay Bhide Rajkumar Hootchand Advani
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 165Vasundhara Feeds Pvt.Ltd. At Post Dighwad, Tal.Chandwad, Dist.Nasik120 LossMar03 SuitNA Vinayak Shivram Gade Shivram Laxman Gade
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 166Verma Extrusion P.Ltd. (Strike off) Kothari Mansion,Parekh Street,Girgaum Mu424 LossDec89 SuitNA Harish Laliwala Devika Laliwala Vijay C.Dalal
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 167Vijay Capsules Ltd. Laxmi Vijay Bldg.Peth Road,Panchvati, Nasik 422003267 LossSep06 SuitCBI Vijay Balwant Patil Mukund Balwant Patil Vaibhav Vijay Patil
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 168Vinay Electronics Rajmata Complex, Shop No.9 & 10,Bibwewadi,Kondhwa Rd.Pune 411037191 DoubtJun08 SuitNA Sandeep D.Gawali
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 169Vitta Mazda Ltd. (Under Liquidation) Elphinston House, IInd Floor, Opp.Sterling, Mumbai 1372 LossMay89 SuitNA D.K.Deboo D.N.Shukla Pradeep Shukla
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 170WIE Engg.Ltd. Preet Chambers,36 Wakadewadi Mumbai Pune768 DoubtMar90 SuitNA J.R.Joshi (Default filing D3/F32) D.B.Unde Avinash S.Wardekar Manju Avinash Wardekar G.R.Wardekar P.M.Thombare S.S.Shukla B.B.Bhave V.B.Ghate P.J.Bhide S.R.Tipnis
View Record Nationalised BankBANK OF MAHARASHTRA WBHB, KolkataWest Bengal 171West Bengal Essential Commodities Supply Co 11/A, Mirja Galib Street, Kolkata 7000872793 LossMar07 SuitNA Rebaticharan Bhattacharya-Chairman(NOM) Smt.K.Choudhary,IAS Vice-Chairman(NOM) R.M.Jamir-Director (NOM) B.P.Barat, IAS-MD(NOM) Mohamad Hyder-Director(NOM) Ambarish Balkrishna Darak
View Record Nationalised BankBANK OF MAHARASHTRA Asset Recovery Branch, PuneMaharashtra 2Achanak Associates Pinnac House, Pinnac Memories,1st floor,S.No.7/3+4, Kothrud, Pune 411038252 LossMar11 suitNA Vipin Vinayak Nandurdikar (Partner) Arvind Moreshwar Bhide (Partner)
View Record Nationalised BankBANK OF MAHARASHTRA Asset Recovery Br., AurangabadMaharashtra 5Akola Pravasi & Malvahtuk Sahakari Sanstha Khule Natyagriha, Mahatma Phule Rd. Akola 2) 2nd Floor, Admn.Build, Town Hall,Aurangabad128 DoubtMar10 SuitMagnum Fin. Arjun Deorao Mhaisane,President of Socty Ramesh Himmatrao Harne, Vice President Bharat Mulchand Jain, Secretary of Socty Bhaurao Motiram Pawsale,Director of Soct Pradipt Dayaram Patokar,Director of Soct Manish Sallchand Parakh,Director of Soct Anil Narsingrao Irawane,Director of Soct Subhas Kotecha, Director of Socty
View Record Nationalised BankBANK OF MAHARASHTRA C.P.New DelhiDelhi 161UNISCAN 17, DSIDC Complex. SHRORS158 LossJan85 SuitNA Tilak Tiwari Rajit Tiwari
View Record Nationalised BankBANK OF MAHARASHTRA Bajirao Road Branch, PuneMaharashtra 41Fusion Control D/1225, 13, Karnik Heritage, 4th Floor, F.C.Road, Shivajinagar, Pune 4110051286 LossFeb11 SuitN0 Ravik Kishanrao Kulkarni(Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA Vasco,GoaGoa 12Anderson Marine Pvt.Ltd. Office No.13,Miraton Garden,Chicalim,Goa134 LossMar03 SuitNA Roland Anthony John Anderson Roland Michael Anderson Ray Anthony James Anderson
View Record Nationalised BankBANK OF MAHARASHTRA Girgaum Branch, MumbaiMaharashtra 148Sudarshan Gardens Pvt. Ltd. 1, Ram Building, Ground Floor, Dr. Bhalerao Marg, Off. JSS Rd., Girgaum, Mumbai 400004972 DoubtSep09 SuitNA Rajiv Bhosale (DIN not available) Kamal Bhosale (DIN not available)
View Record Nationalised BankBANK OF MAHARASHTRA ARB KolkataWest Bengal 1AEC Rerailing Pvt.Ltd. No.2C, Raja Peary Mohan Road, P.O.Uttarapara, (Kolkata)147 LossSep03 SuitNA R.M.Deshmukh (DIN nos not Available) M.R.Deshmukh Mrs.(DIN nos not Available) Krishna Ghosh Mrs.
View Record Nationalised BankBANK OF MAHARASHTRA Bhadra,AhmedabadGujrath 3Aditya Polymers Ltd. 5/3, Silver Spring,2nd floor,Behind St.X559 LossJun04 SuitNA Arvind Goel (DIN nos not Available) Yogesh Goel (DIN nos not Available) Santosh Kumar Mahendrabhai Chhawachharia (Decd.)
View Record Nationalised BankBANK OF MAHARASHTRA Mayur Colony, PuneMaharashtra 4Ajinkya Enterprises Plot No.1, Gat No.409, Village Bhare, Tal.Mulshi, Dist Pune 412108213 DoubtMar11 SuitNA Acharya Shrikant Raghunath (Partnership) Acharya Raghunath Laxman Acharya Nalini Raghunath
View Record Nationalised BankBANK OF MAHARASHTRA IFB MumbaiMaharashtra 6All Seasons Food Ltd.(Under Liquidation) Express Towers,24th floor,Nariman Point,1555 LossJun95 SuitIFCI Ramesh A.Masand Bharat A.masand Anup B.Masand Mohinder Bansal (NRI)
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 7Alpha Remedies Ltd. Plot No.65 Dharampeth Extn. Shivajinagar, Nagpur8695 LossOct99 SuitSBI, UTI Preetindersinh Bhupindersinh Sethi Rajesh Govindram Bhatia Yermalli Venkat Surya Sanyasi Raju Manjeetsingh Sawhney(Sahani)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 8Alpurpose Textile Industries Pvt.Ltd. P-2/2, Sunder Nagar, S.V.Rd.,Malad (W), Mumbai 400064472 DoubtJun09 SuitNA Omprakash Jalan Shakuntaladevi Omprakash Jalan Sunil Omprakash Jalan Shashikant Omprakash Jalan Seema Shashikant Jalan
View Record Nationalised BankBANK OF MAHARASHTRA Connaught Place New DelhiDelhi 9Amar India International D-3/1 Okhala Ind.Area Phase II,New Delhi1440 LossMar93 SuitNA Amar Chand Jain Mool Chand Jain Sudha Gangwal Mrs.Rajnandani Jain
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 10Ambika Timber Mart 71-A,Sant Sawata Marg,Mumbai 400 0102827 DoubtOct00 SuitNA Kantaben Somchand Jivani Smt.Kalavati Kishor Jivani Nitin Somchand Jivani(HUF) Smt.Vinita Jaswant Jivani Jaswant Somchand Jivani Surekha Nitin Jivani Kishor Somchand Jivani
View Record Nationalised BankBANK OF MAHARASHTRA ARB KolkataWest Bengal 11Amtek Universal 7 Lower Range,Kolkata 700 0172471 LossOct03 SuitNA Indrajeet Chatterjee(Chairman)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 13Anjis Hotel P.Ltd. Dev Arcade,Mahatma Nagar Nasik465 DoubtSep00 SuitSyndicate, Shamrao Vithal Rajesh Jagdish Anand Ashok Jagdish Anand Sunil Sukhdeo Anand
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 129S.K.Constructions At Post Vizori,Tal.Malshiras,Dist.Solapur156 LossJan08 SuitNA Shravan Krishna Rachkar
View Record Nationalised BankBANK OF MAHARASHTRA Bhadra, AhmedabadGujrath 17Banyan & Berry Alloys Ltd. 1006, Samudra Annex, Off. C. G. Road, Navrangpura,Ahmedabad-92024 LossMar11 SuitPNB,Dena,UCO Arun G. Verma Bhailalbhai B. Patel Iswarbhai Patel Anil Verma PankajKumar Sureshchandra Shah Sunil Kumar Maskara
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd.SuratGujarath 133Salasar Enterprises 301, J.K.Tower, Ring Rd.Surat177 LossSep06 SuitNA Ramesh Radheshyam Jakhotia
View Record Nationalised BankBANK OF MAHARASHTRA Ranjangaon, PuneMaharashtra 14Asmita Precision Works B 104,Asara,I-Floor,Survey No.149/2,Masulkar Colony,Ajmera Complex,Pimpri,Pune 18417 DoubtMar10 SuitNA Ashok Ganpatrao More (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 160Tortue Foods (Proprietory) Gala No.18/2, Plot No.287/18,Coal Bunder,Darakhana,Ray Road,Mumbai 10117 DoubtMar10 SuitNA Tushar Shah (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA South Ext.New DelhiDelhi 132STAG Exports Corporation B-544, Friends Colony, New Delhi232 LossSep96 SuitNA Shashi Oberoi
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd. SuratGujrath 134Salasar Fibres Pvt.Ltd. 301, JK Towers,Ring Rd.Surat305 LossSep06 SuitNA Ramesh Radheshyam Jakhotia Renu Ramesh Jakhotia
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd.SuratGujrath 135Salasar Rayons Pvt.Ltd. 301,JK Towers, Ring Road, Surat420 LossSep06 SuitNA Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 136Sanchita Marketing 401, Sheetal Apartments, Golanji Hill Road,Sewri, Mumbai 400015477 LossMar07 SuitNA Samir Damodar Padhee Mrs.Anupama Samir Padhee
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 137Satwik Electric Controls Pvt.Ltd. Madhav Smruti, E-12/13,MIDC,Satpur,Nasik197 LossMar00 SuitNA Shrihari Nagesh Lele Mrs.Manisha Madhav Lele Shailendra Madhav Lele Satwik Madhav Lele
View Record Nationalised BankBANK OF MAHARASHTRA Ring Rd.SuratGujarat 138Shabnam Processors P.Ltd. B-219,Miranagar Society,Udhana,Surat154 DoubtApr00 SuitNA Gokul Prasad Pandey Raviprasad R.Pandey Sheela Gokulprasad Pandey Smt.Varsha S.Pandey Ramsahay Pandey
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 139Shree Balaji Silk Mills 13,Dinkar Niwas,1-Floor,R.No.5,Navi Wadi,Dadisheth Agyari Lane,Mumbai 400002130 LossSep09 SuitNA Smt.Kantadevi R.Agrawal
View Record Nationalised BankBANK OF MAHARASHTRA PrakashaMaharashtra 140Shri Gautameshwar Lift Irrigation Scheme At Post Hatmohida Tal.Dist.Nandurbar315 DoubtSep94 SuitNA V.V.Patil-Chairman G.K.Patil Vice-Chairman
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 141Shri Laxmi Tubes Alyali I.E.Complex, Palghar, Dist.Thane130 LossJan07 SuitNA Shrikant R Bhatt Mrs.Sunita Shrikant Bhatt
View Record Nationalised BankBANK OF MAHARASHTRA HariharKarnataka 142Shri Mylaralinga Lift Irrigation Scheme At Post Yelehole, Tal. Harihar, Dist.Chi110 DoubtJun90 SuitIDBI,ICICI,IFCI K.Shivappa B.M.Gadagaiah N.G.Nagangowda (President) D.M.Sidhaiah K.V.Nandigudimath (Secretary)
View Record Nationalised BankBANK OF MAHARASHTRA ARB NagpurMaharashtra 143Shri Radhakrishna Steel & Alloys 205, Steel Chambers, 6,Wardhamannagar,Nagpur286 LossJan06 SuitNA Nandkishor Vishwanath Jhunjhunwala
View Record Nationalised BankBANK OF MAHARASHTRA ARB AurangabadMaharashtra 144Shri Sant Eknath Sahakari Sakhar Karkhana Ltd At Post Tal.Paithan, Dist.Aurangabad232 LossDec87 SuitNA Raghu Nandanlal Gupta Rajmohan Pariyarath Balkrishnan
View Record Nationalised BankBANK OF MAHARASHTRA ARB MumbaiMaharashtra 155Sylvachem Polymers Pvt.Ltd. 11,Nandanvan, 4th Rd.,TPS V,Santacruz (W) Mumbai 400005805 LossJul92 SuitNKGBS Coop. Bank Jayant P Tidke Y.Muridhar Rao
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 145Shriram Sheti Dugdh Prakriya Ltd. A/P Natepute, Tal. Malshiras, Dist. Solapur119 LossOct10 SuitNA Ramhari Govindrao Roopnwar - Chairman Adinath Ramhari Roopnwar
View Record Nationalised BankBANK OF MAHARASHTRA Industrial Finance Br.MumbaiMaharashtra 158Tejoomal Carbonless Paper Ltd. 601 Tulsiani Chambers,212 Narinan Pt.,Mu219 LossOct88 SuitVijaya, ICICI,IFCI Prakash Hassaram Mahatani (Def-D3/F32) Mahendra Hassaram Mahatani Raju Hassaram Mahatani Capt.O.P.Sharma (Retd) Alaxander J.
View Record Nationalised BankBANK OF MAHARASHTRA ARB AurangabadMaharashtra 157Tejas Chemicals MIDC Nagapur, Ahmednagar158 LossJan06 SuitNA Sunil Mohanrao Dhonde
View Record Nationalised BankBANK OF MAHARASHTRA Valmikinagar ChennaiTamilnadu 156Tamilnad Marketing 101,Perumalkoil Street,Poyyappakkan,Viluppuram-605103275 LossFeb02 SuitNA Mrs. Lalithambigai (Proprietor)
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 154Swiss Jewels (I) Ltd.(Hendre Group) 102,Hendre Mansion,63,Peddar Road, Mumbai 4000263815 LossJan85 SuitNA Sudhir Laxman Hendre Manik Sudhir Hendre Shamlal Vazir (Deceased) Surinder Vazir
View Record Nationalised BankBANK OF MAHARASHTRA Hadapsar Ind.Estate PuneMaharashtra 153Surcoat Consultants P.Ltd. Plot No.32, Surekha, Ishadan DHS, Paud Road, Pune-411029388 LossOct98 SuitNA Hitin Sachin Apte Charula Hitin Apte
View Record Nationalised BankBANK OF MAHARASHTRA Yeola NasikMaharashtra 152Suraj Agro S.No.160/1, At Nandur, Post Dhanora,Tal.Yeola, Dist.Nasik176 DoubtOct09 SuitNA Ms Mayura Premal Gujarathi/Patel(Prop)
View Record Nationalised BankBANK OF MAHARASHTRA SSI ThaneMaharashtra 151Sun & Kingly Pharma P.Ltd. 202, Kukreja Complex, LBS Marg, Bhandup, Mumbai 400078677 DoubtMar11 SuitNA Ashok Shankar Karande Sanjay Chaban Adhav
View Record Nationalised BankBANK OF MAHARASHTRA Ring Road, SuratGujrath 150Sumedh Synthetics Pvt.Ltd. 301,JK Towers,Ring Road, Surat539 LossSep06 SuitNA Ramesh Radheshyam Jakhotia Mrs.Renu Ramesh Jakhotia
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 148Stretchlon P.Ltd. (Jain Group)-Liquidated Bombay Cotton Mills,Dattaram lad Path,Ka1521 LossJan86 SuitNA Surendrakumar H.Jain Satishchandra Harikishor Jain Harikishore Chandulal Jain Pannadevi Harikishor Jain
View Record Nationalised BankBANK OF MAHARASHTRA Fort MumbaiMaharashtra 147Stretch Fibre I.Ltd. (Jain Group)-Under Liqui Bombay Cotton Mills,Dattaram Ind.Path, Kala Chowcky, Mumbai 4000232233 LossJan86 SuitNA Satishchandra Harikishor Jain Surendrakumar Harikishor Jain Pannadevi Harikishor Jain (Dec) Harikishore Chandulal Jain (Dec) Vidyasagar Kailashchand Jain
View Record Nationalised BankBANK OF MAHARASHTRA South Extn.,DelhiDelhi 146Star Granite Plot No.G-211 & 212,RIICO Ind.Area,Phase199 DoubtMar97 SuitNA Dinesh Gupta Lalitkumar Jain
View Record Nationalised BankBANK OF MAHARASHTRA ARB PuneMaharashtra 159Third Eye Creations Ishana II, First Floor, Bhusari Colony, Paud, Kothrud, Pune 411032172 DoubtOct08 SuitNA Prasad Anil Joshi (Proprietor)
View Record Private BankTHE SOUTH INDIAN BANK LTD MUVATTUPUZHAKERALA 49VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA490 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private BankTHE SOUTH INDIAN BANK LTD BANGALORE CITYKARNATAKA 6SUDHA, SUDHA SILK TRADERS, DEVATHA ENTERPRISE 117, JUMMA MASJID ROAD, BANGALORE - 560002365 DOUBTAUG02 SUIT NARASIMHAN D.V.NA SRINIVASA D.T.NA SASIDHAR D.N.NA GOKUL D.S.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD TRIVANDRUMKERALA 5A.R. ENTERPRISES MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM 12137 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD TIRUPURTAMIL NADU 4SAACHI EXPORTS 578 - D, DEEPAM COMPLEX, 100 FEET ROAD, COIMBATORE126 LOSSSEP05 SUIT MUTHURATHINAM P.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD TRIVANDRUM CHACKAIKERALA 3INSTITUTE OF NUCLEAR SCIENCE & DIAGNOSTICS KUMARAPURAM, MEDICAL COLLEGE P.O., TRIVANDRUM, KERALA158 LOSSAUG05 SUIT JAYADAS SAMUELNA JAYALAL M.D.NA DINACHANDRANNA SHIRLY VIJAYANNA
View Record Private BankTHE SOUTH INDIAN BANK LTD BARODAGUJARAT 2APEX ELECTRICALS 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 BankTHE SOUTH INDIAN BANK LTD KOLKATTA BURRA BAZARWEST BENGAL 50SHREE GANESH VEGETABLES 54B, KALI KRISHNA TAGORE STREET, KOLKATTA-700007110 LOSSAUG10 SUIT SRI MUKUND KUMAR AGARWALNA SRI NARENDRA KUMAR AGARWALNA SRI BAISAKH KUMAR GHOSHNA SMT ANITA AGARWALNA SMT KRISHNA AGARWAL
View Record Private BankTHE SOUTH INDIAN BANK LTD AHMEDABADGUJARAT 10VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD - 3800091670 LOSSDEC06 SUIT PRADEEP SUBHASCHANDRA00027322 DIPAK SUBHASCHANDRA0012647 SUBHASCHANDRA CHHANGANLANA
View Record Private BankTHE SOUTH INDIAN BANK LTD COIMBATORE SAIBABA COLONYTAMILNADU 48EDEN PARK PROMOTERS 246B,ALAGESAN ROAD,SAIBABA COLONY, COIMBATORE-641011255 LOSSMAR10 SUIT C.K.EASWARAN0051398 E.NIVEDITHA
View Record Private BankTHE SOUTH INDIAN BANK LTD MARGOAGOA 47RAVIKUMAR Y A/1,RELIANCE PARK,PER-SERALVIM,SALPHET,GOA137 LOSSSEP05 SUIT RAVIKUMAR YNA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI .NP.MAHARASHTRA 1CHEMOX LABORATORIES LTD. POORAN ASHA BLDG., 317, NARSI NATH STREET, MUMBAI-4000091535 LOSSMAR98 SUIT S.N.AGARWALNA SARITHA AGARWALNA HIRALAL AGAEWALNA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI INDUSTRIAL FINANCEMAHARASHTRA 7GUJARAT CYPROMET LTD. MAHALAKSHMI INDL. ESTATE, SY. NO. 196 / 1, VILLAGE IYAVA, SANAND VIRAMGAM HIGHWAY, SANAND1063 LOSSMAR99 SUIT GOYAL R.P.NA METHA L.P.NA SHAH D.R.NA ATANU CHAKRABARTHYNA GIRISH SAHASTRABUDDHENA UTHAMKUMAR KALENA BHOGILAL D. SHAHNA CHAMPAKAI A. SHAHNA VAVAKISHORE N. JAMBUSARINA NAYAN DESAINA
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 15PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822 LOSSJUN06 SUIT ABIJTHSEN00061972 SANGITA THACKERNA DEBASHISH BHADURINA VINOD THACKERNA
View Record Private BankTHE SOUTH INDIAN BANK LTD GUDIYATTAMTAMIL NADU 9SRI. RAJESWARI MILLS LTD. PALLIKONDAN ROAD (RAILWAY STATION ROAD), GUDIYATTAM, TAMIL NADU1077 LOSSMAR96 SUIT AMIRTHALINGAM M.G.NA SAMPATH KUMARAN M.A.02775583 ANAND KUMAR M.A.01718319 SIVAKUMAR M.A.02775563
View Record Private BankTHE SOUTH INDIAN BANK LTD TRICHUR MAINKERALA 11THANIKUDAM BHAGAVATHY MILLS LTD. KURICHIKARA P.O., TRICHUR DT., KERALA - 680028756 DOUBTMAR96 SUIT NAGAMANICKKAM N.S.01259691 PRAKASH KARTHA00892869 SWARUPA N.NA SWAMPA N.NA SANKARAN MASTER V.R.NA KONDASWAMY K.K.NA SASIVARNAM P. (MRS)NA NARAYANAN R.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI N.P.MAHARASHTRA 12C F L CAPITAL FINANCIAL SERVICES LTD 207 - 215 B WING, BEZOLA COMPLEX, SION TROMBAY ROAD, MUMBAI - 71857 LOSSDEC01 SUIT MATHUR H.C.NA SUJIT DUTTANA TRIPATHI B.N.NA SUDHAMOY CHATTERJEENA
View Record Private BankTHE SOUTH INDIAN BANK LTD ERNAKULAM OVERSEASKERALA 13PACT RUBBERWOOD & ALLIED PRODUCTS LTD. SASTRI ROAD, KOTTAYAM, KERALA - 686001373 LOSSMAR04 SUIT CHACKO MATHEWNA M.P. MATHEW ALIAS MARIAMNA PRIYA CHACKO MATHEW (MRSNA
View Record Private BankTHE SOUTH INDIAN BANK LTD CHENNAI KELLYSTAMIL NADU 14NICCO UCO ALLIANCE CREDIT LTD. NICCO HOUSE, 2, HARE STREET, KOLKATA - 700001547 LOSSJUN04 SUIT BHATTACHARYYA N.K.NA SUSANTA KUMAR MUKHERJEENA KAUL L.N.NA RATHINDRANATH NANDYNA KARTICK KUMAR CHATTERJEENA SUDHANGSU SEKHAR MAJUNDANA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI BANDRAMAHARASHTRA 46OXFORD INDUSTRIES III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI131 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private BankTHE SOUTH INDIAN BANK LTD COIMBATORE SAI BABATAMIL NADU 30VEERAPPAN & CO 316,METTAPALAYAM,COIMBATORE-641043131 LOSSMAR05 SUIT SRI KRISHNA MURHTYNA K SARAVANANAMNA K SHARMILANA
View Record Private BankTHE SOUTH INDIAN BANK LTD ERNAKULAM OVERSEASKERALA 16LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI - 682030642 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA SUDERSAN K. THANKASWAMYNA LEEMA A. THANKASWAMYNA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 8ROOFIT INDUSTRIES 501, SANGLI BANK BLDGS, 296, PERVIN NARIMAN ST., FORT, MUMBAI - 012010 LOSSMAY02 SUIT SURESH G. MOTWANINA VINOD G. MOTWANI00632268 KISHORE G. MOTWANI02417178 KISHORE G. MOTWANINA
View Record Private BankTHE SOUTH INDIAN BANK LTD GUDIYATTAMTAMIL NADU 31KANAKADHAR SPINNING MILLS P LTD GUDIYATTAM,TAMIL NADU-632602176 LOSSDEC98 SUIT M.A.ANANTHAKUMAR01718319 MGA SULOCHANANA S.BHANUMATHINA S.SANTHINA
View Record Private BankTHE SOUTH INDIAN BANK LTD NEW DELHI C.P.DELHI 17HINDUSTAN FINANCIAL MANAGEMENT LTD. G - 3, SIDHARTH, 96 NEHRU PLACE, NEW DELHI - 110019170 LOSSJAN98 SUIT SACHDEV D.S.NA KULDEEP SINGH ACHEYANA CHAULA M.L.NA LEKHA K.K.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD NEW DELHI KAROL BAGHDELHI 18ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI282 LOSSOCT03 SUIT CHATURVEDI H.B.01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 PRAVIN JUNEJANA
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 19SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA504 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private BankTHE SOUTH INDIAN BANK LTD HYDERABADANDHRAPRADESH 20ANAND AGROS LTD. KONDAMADUGU VILLAGE, BIBI NAGAR, MANDAL, MALGONDA DIST., ANDHRAPRADESH337 DOUBTMAY00 SUIT SURESH BABU A.NA MANJULA (MRS)NA DHARMENDRA A.NA
View Record Private BankTHE SOUTH INDIAN BANK LTD COIMBATORE.I.F.TAMIL NADU 21BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE 641 018385 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLKATA.G.C.AVENUEWEST BENGAL 22VICTORY IRON P-26,BENARAS ROAD,SALKIA,HOWRAH-711106545 DOUBTAPR99 SUIT SAROJ KUMAR JHUNJHUNWALANA
View Record Private BankTHE SOUTH INDIAN BANK LTD PONDICHERYPONDICHERY 23MITTAL ISPAT & SHARADA CASTING LTD. CUDDALORE ROAD,KIRUMAMPAKKAM,BAHOOR,PONDICHERY-607402975 LOSSJUL07 SUIT MITTAL R PNA SARALA MITTALNA RAJEEV KUMAR GUPTANA VANDANA.MNA M.C.MITTALNA
View Record Private BankTHE SOUTH INDIAN BANK LTD TUTICORINTAMIL NADU 24NATARAJ TIMBERS A/19,CO-OP INDUSTRIAL ESTATE,KORAMPALAM,TUTICORIN105 LOSSSEP05 SUIT P.DAYALANNA
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLKATA HOWRAHWEST BENGAL 25SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6550 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLKATA BRABOURNE ROADWEST BENGAL 26SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6141 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI NARIMAN POINTMAHARASHTRA 27KAMALA KINETIC SHOP NO:2-5,NEW DEV ASHISH SOCIETY,MS ROAD,TEEN HATHNAKA,THANE(W)305 LOSSDEC05 SUIT KAMAL S PANDEYNA MANISH G PANDEYNA GIRIJA S PANDEYNA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 32S U L INDIA INDUSTRIAL AREA ,DIST.SUJALPUR,SHRIJLPUR-465333168 LOSSSEP96 SUIT PARESH AGARWALNA SUNIL AGARWALNA RAMESH AGARWALNA VIJAYAKUMAR BANSALNA
View Record Private BankTHE SOUTH INDIAN BANK LTD BOMBAY BANDRAMAHARASHTRA 29S WUD PRODUCTS NESTLER HOUSE,PLOT NO.C/1,TBC INDUSTRIAL AREA,MIDT,NAVI MUMBAI-400705635 LOSSSEP02 SUIT SURESH G MOTWANINA MRS.VINOD G MOTWANINA
View Record Private BankTHE SOUTH INDIAN BANK LTD ERNAKULAM M.G.ROADKERALA 45M/S.VYSAKH TRADING CO. M.G.ROAD,ERNAKULAM229 LOSSMAY09 SUIT MR.T.S.MANOJNA
View Record Private BankTHE SOUTH INDIAN BANK LTD SALEM MAINTAMIL NADU 33SRI CHAKRA YARNS 149/8,MUTHUKALIPATTI,NAMAKKAL,RAJAJI STREET,TAMIL NADU224 LOSSOCT96 SUIT A P VISWANATHANNA S MURUGANNA GUNASEKARAN NNA N BALASUBRAMANIANNA N PRATHIBANNA R GOPALASWAMYNA JAYADEV R KAMATNA
View Record Private BankTHE SOUTH INDIAN BANK LTD KUNNAMKULAMKERALA 34CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD DIST.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 BankTHE SOUTH INDIAN BANK LTD CHENNAI G TTAMIL NADU 35PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private BankTHE SOUTH INDIAN BANK LTD CHENNAI IFTAMIL NADU 36VICTORY GLASS 205,MIDFORD HOUSE,MIDFORD GARDEN,MG ROAD,BANGALORE-560001582 LOSSAPR03 SUIT SAJJAKUMAR JUJJANWALNA
View Record Private BankTHE SOUTH INDIAN BANK LTD MUMBAI FORTMAHARASHTRA 37INDOSIN 1313,ALSAL TOWER,NEHRU PALACE,NEW DELHI-110019316 LOSSAPR02 SUIT MR.JETHANA
View Record Private BankTHE SOUTH INDIAN BANK LTD KOLLAMKERALA 38KAIKARA CONSTRUCTION KAITHAVARAM BUNGLOW,KANKATHUMUKKU,KOLLAM918 LOSSJUN08 SUIT ABDUL SALAMNA JUVAIRY SALAMNA
View Record Private BankTHE SOUTH INDIAN BANK LTD KANNANALLORKERALA 39SATHEESH BABU R C GEETHU NIVAS,PANANGEL,PUNALUR,KERALA-695576400 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private BankTHE SOUTH INDIAN BANK LTD PUTHANATHANIKERALA 40KAKKASSERY AUTOS NADUVILANGADY,TIRUR,MALAPPURAM DIST.200 LOSSAUG07 SUIT JOLLY KAKKASSERYNA VINCENT T KNA JOSEPH AUGUSTINENA K O THOMASNA
View Record Private BankTHE SOUTH INDIAN BANK LTD NEW DELHI CONNAUGHT PLACEDELHI 41SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI-442832 LOSSMAR04 SUIT HARDEV BALDEV CHATURVEDI01562674 AMIT CHATURVEDI01562933 SANJAY CHATURVEDI01560666 SUMIT CHATURVEDINA PARVIN JUNEJANA
View Record Private BankTHE SOUTH INDIAN BANK LTD SURATGUJARATH 42LAXMI ENTERPRISES 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private BankTHE SOUTH INDIAN BANK LTD ERNAKULAM BANERJI ROADKERALA 43TRUE WEALTH HOTELS PVT LTD PALLIMUKKU,M G ROAD ERNAKULAM284 LOSSMAR09 SUIT V K SURENDRAN02265842 NIKA NAIRNA
View Record Private BankTHE SOUTH INDIAN BANK LTD THANJAVURTAMIL NADU 444SRI SANTHANAM &SRI JAYALAKSHMI AGENCIES SANTHANAM AGENCIES,362/A-B,PRAKREETSWARA NAGAR,CO-OPERATIVE COLONY,M C ROAD THANJAVUR171 LOSSJUN09 SUIT S V KABALINA S SENTHIL KUMARNA P CHITRAVELNA V GANDHIMATHINA P PONNUSAMYNA K SARAVANANNA
View Record Private BankTHE SOUTH INDIAN BANK LTD NEW DELHI KAROL BAGHDELHI 28S.V.ASSOCIATES B-26,BILJI APTS,12,JARNAIL BAGH,G T KARNAL ROAD,DELHI148 LOSSSEP07 SUIT AMARPAL SINGH KOHLINA SMT.SATVINDER SINGH KOHLNA
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