Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Jun-2019
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 1Jitendra Metal Udyog 1006 Panchratna Maharshi Karve Road, Opera House, Girgaon, Mumbai 400004416.57 Sub-Standard43007 SuitHDFC Bank Jitendra Sanghvi
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 2Amar Remedies Limited Block No. 3, 2nd Floor, Sane Guruji Premises, 386, S.V Savarkar Marg, Opp. Siddhivinayak Temple, Prabhadevi, Mumbai- 400 0252200* *41243 SuitState Bank of India, Saraswat Co-op Bank, Axis Bank Ltd, Export Import Bank of India, The Ratnakar Bank Ltd, Bank of Maharashtra, Bank of India, State Bank of Mauritius Ltd, Canara Bank, UCO Bank, Punjab National Bank,ICICI Bank Ltd, Bank of Bahrain and Kuwait, United Bank of India, IndusInd Bank Ltd, Union Bank of India, Laksmi Vilas Bank Ltd, Kotak Mahindra Bank Ltd Sagar P Shah Pratima P. Shah Pravin N . Shah Natasha S Shah Rajiv M Chitnis Gaurav M Doshi Dilip S Mehta Yusuf Iqbal Yusuf Preeti Balwantrai Desai Jyotirmay Prakash Varma
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 3Omnitech Infosolutions Limited Omnitech House, A/13 Cross Road No. 5, Kondivita Road, Marol M.I.D.C., Andheri (E)Mumbai – 4000931216* *41565 SuitIDBI Bank Ltd, Axis Bank Ltd, ICICI Bank Ltd, ING Vysya Bank Ltd, Dhanlakshmi Bank, GE Capital, Central Bank Of India Atul Hemani Avinash Pitale Maganlal Kumverji Hemani Devarashi Dushyant Buch Dr. Kalimohan Bhattacharya Dr. Ram Kishore Mangal Prof.Venkateshwaran Hariharan Iyer Mr. Vasudeva Vittal Kamath
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 4Fourcee Infrastructure Ltd Sharyans Audeus, Unit 501/502, CTS No.688,Oshiwara, Veera Desai Road, Near Fun Republic, Andheri (West), Mumbai - 400 0584870.00* Doubtful-142259 SuitDBS Bank, ICICI Bank, Yes Bank Ltd, Citibank N.A,Standard Chartered Bank, HDFC Bank Ltd, Deutsche Bank, FirstRand Bank Ltd Rajesh Lihala Vinay Singh Arti Singh Mr. Baljit Singh Sandhu Mr. Supratim Banerjee Mr. Kumar Krishnan Iyer Mr. Tariq Ahmed Mr. Ranjit Pandit
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 5Keshav Forex and Travels Unit No.B2-402 C, 4th Floor, B2 Wing, Innova Marathon Nextgen, Ganpat Rao Kadam Marg, Lower Parel, Mumbai - 400 013883.03 Doubtful-142400 SuitAxis Bank Ltd.,ICICI Bank Mr.Sanjay Arya Ms.Shilpa Arya
View Record Foreign banksWoori Bank GurgaonHaryana 1Kwality Limited Kwality Limited , Kwality House, F-82, Shivaji Place, Rajouri Garden, New Delhi- 1100271288.66 Sub-Standard43373 Yes1. Bank Of India2. Bank of Baroda3. Andhra Bank4. Allahabad Bank5. Central Bank of India6. Corporation Bank7. IDBI Bank8. Canara Bank9. Sydicate Bank10. Dhanlaxmi Bank11. IFCI Limited12. Aditya Birla Fin.13. Karur Vysya Bank14. Hero Fincorp Limited15. Mahindra & Mahindra Financial Services Ltd16. STCI Finance Ltd17. Union Bank of India18. KKR India Financial Services Ltd Sanjay Dhingra,00025376 Sidhant Gupta,00555513 Rattan Sagar Khanna,03073914 Satish Kumar GuptaAEUPG2708P Manjit Dahiya,07182188 Ankita Mehrotra,07412370 Kuldeep Sharma,07689428 Pradeep K SrivastavaAZGPS6592J
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