Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Mar-2013
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 banksVIJAYA BANK ARMB-HYDERABADANDHRA PRADESH 15.0ASIAN ISPAT PVT LTD ASIAN ISPAT INDUSTRIAL ESTATE MOU353.67 LOSS (AUC)32510.0 SUIT M JANAKIRAM SUBHAS GUPTA THIMMAYYA N NARASIMHA RAO RAMESH M RAMACHANDRA ASIAN WIRE ROPES LTD
View Record Nationalised banksVIJAYA BANK ARMB-HYDERABADANDHRA PRADESH 14.0ASIAN WIRE ROPES LTD ASIAN HOUSE,B-47,DWARAKAPURI COLO1346.48 LOSS (AUC)32520.0 SUIT MOHAN MURTI M JANAKIRAM SUBASH GUPTA RENU MURTHY RAMESH V S S SHASTHRI (@) BASI REDDY (@) M NARASIHMA RAO S PITCHAIAH NAIDU
View Record Nationalised banksVIJAYA BANK GUNTURANDHRA PRADESH 116.0MALNAD LEAF TOBACCO PVT LTD PERIAPATNA,MYSORE, 7TH MAIN,T.K.L143.87 LOSS (AUC)32145.0 SUIT Y.R.HEGDE S. JAYARAM SHETTY S.SADANAND SHETTY
View Record Nationalised banksVIJAYA BANK ARMB-DELHIDELHI 118.0ROCK LAND LEASING LTD 81-A HIMALAYA HOUSE. 23 K.G.MARG172.67 LOSS (AUC)35434.0 SUIT J M CHAWLA TARUN CHAWLA ARUN CHAWLA INDU CHAWLA "MRS" VIRENDER THAPER V K JAIN
View Record Nationalised banksVIJAYA BANK BARAKHAMBA ROADDELHI CREATIVE HOME F PVT LTD B-44/45, Sector-58, NOIDA-201301, U.P.1776.2 LOSS17/3/2008 SUIT Smt. Sophy Joseph139207.0 Smt. Elizabeth Thomas Sri T. O. Joseph
View Record Nationalised banksVIJAYA BANK ARMB-DELHIDELHI DGROUP INT PVT LTD 258 E & F Maidan Garhi New Delhi597.8 DB339423.0 SUIT Mrs.Saroj Dassani436714.0 Sri.Manoj Dassani436206.0
View Record Nationalised banksVIJAYA BANK ARMB-AHMEDABADGUJARAT ARM POLYMERS LTD 4th FLOOR, NORQUEEN HOUSE, NEAR L190.43 LOSS (AUC)34710.0 SUIT RAJAT PODAR DUSHYANT DAVE AMAL D DHRUV
View Record Nationalised banksVIJAYA BANK ARMB-AHMEDABADGUJARAT 50.0GUJ.TEX.IND. LTD 704,SAHJANAND,SHAHIBAUG,AHMEDABAD126.08 LOSS (AUC)41646.0 SUIT RAMASWAROP B.PANCHARIYA SATISH R.PANCHARIYA ASHOK R.PANCHARIYANA DEVESH BANSILALNA KHANDELWAL-PROF DIRECTORNA NA
View Record Nationalised banksVIJAYA BANK ARMB-AHMEDABADGUJARAT 160.0KHODIYAR INDUSTRIES LTD VIJAPUR RAOD MANSA-382845 NORTH G124.64 LOSS (AUC)36172.0 SUIT DAYABEN R PATEL1174297.0 RAMNIKLAL M PATEL1079639.0 VINOD D PATELNA DEVSHI M PATELNA NANJI J PATELNA NA
View Record Nationalised banksVIJAYA BANK IFB-AHMEDABADGUJARAT VISHAL EXPORTS VISHAL HOUSE', OP.SALES INDIA, ASHRAM RD, AHMEDABAD1772.73 LOSS18/3/2007 SUIT SUBASH CHANDRA C MEHTANA PRADEEP S MEHTA27322.0 DIPAK S MEHTA12647.0 MAYUR B SHAHNA PRAFUL R DAVENA T G NATRAJANNA
View Record Nationalised banksVIJAYA BANK RAOPURA ROAD BARODAGUJARAT 134.0HINDUSTAN NITRO PRODUCT(GUJARAT)LTD 5,DIVYALOK SOCIETY,NIZAMPUR VADOD106.28 LOSS (AUC)34711.0 SUITCBI,ICICI & IDBI G R PATEL N P JAIN RAJENDRA A SHUKLA CHHOTU B PATEL BEN TRIVEDI C H SHAH L N S MUKUNDAN B ARVAMUMDHAN RAMDAS GANDHI
View Record Nationalised banksVIJAYA BANK ARMB BANGALOREKARNATAKA ELECTRIX ROBIN I LTD 21-D2,2ND PHASE,PEENYA INDUSTRIAL181.4 LOSS41642.0 SUIT ANANTHA V HEGDE ACHUT V HEGDE AJIT V HEGDE D V SATHE
View Record Nationalised banksVIJAYA BANK ARMB BANGALOREKARNATAKA 1.0STRATYCON TECHNO PVT. LTD. 503/3, 2ND CROSS, 46TH MAIN, 5TH BLOCK, JAYA NAGAR, BANGALORE - 560 041375.38 LOSS28.09.2008 SUIT Mr. Ramaiah Shetty Mr. M S Narayan
View Record Nationalised banksVIJAYA BANK LAMINGTON ROADKARNATAKA P00JA ROAD LINES (PROPRITORSHIP FIRM) No.76 Patel Nagar ,DANDELLI ,UTTAR KANNADA DT162.18 LOSS30.03.06 SUIT MR.C L.SREEDHAR
View Record Nationalised banksVIJAYA BANK KASARAKODKARNATAKA 93.0MURUDESHWARA FOOD & EXPORTS LTD 604/B GOKUL ROAD, HUBLI - 580034332.45 LOSS (AUC)35431.0 SUIT R N SHETTY (@) VIJAYA V KAMATH (@) K V SHETTY G N HEGDE K K MEHTHA R N NAYAK S R NAIK (@) SHRIPAD BHAT K ANAND SHETTY
View Record Nationalised banksVIJAYA BANK SANTHEPET MYSOREKARNATAKA 19.0P JAYARAJ & CO LTD (MGF: STEEL BALL BEARINGS) NO.195, UPPER PALACE ORCHARDS, SA299.38 LOSS34335.0 SUITSBM A P MEHTANA J A MEHTANA SUSHILA J MEHTANA
View Record Nationalised banksVIJAYA BANK YELAHANKA, BANGALOREKARNATAKA SRI SAI POULTRY BREEDING FARM ITTAGALAPUR VILLAGE, HESARAGATTA HOBLI,BANGALORE NORTH418.76 LOSS28/10/2011 SUIT (TRFD FM NSF) T RAJANNANA
View Record Nationalised banksVIJAYA BANK CHALAPURAMKERALA ENKEY TRADERS 29/363/A, NUT STREET JUNCTION, N H ROAD, VADAKARA, KERALA177.47 DB331/3/2006 SUIT N K AHMED-PROPRIETOR (EXPIRED) K K SREEJA M K AYISHOOMA N K SABEERA N K JAFFER N K JASEELA P ABDUL KADER K P NOUSHAD K P NASEEMA, N K ABDUL LATHEEF, P P ABOOBACKER HAJI, T.SARA
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 150.0ATASH INDUSTRIES PLOT No.85 SHIRGAON TALUK PALGHAR399.51 LOSS (AUC)35800.0 SUIT NUSLI DAVAR CYPRUS A ENGINEER
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA CFL CAPITAL FIN SERVICES LTD CEA MAHAL ,463 , DR. A.B, ROAD ,903.02 LOSS (AUC)37259.0 SUIT H.L.MATHUR54757.0 SUJIT DATTA337464.0 SUDHAMANI CHATTERJEE238020.0 B N TRIPATHI236986.0
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 91.0EAST WEST TRAVELS & TRADE LINKS LTD 2-4/6 SILVER APARTMENT,SHANKAR GH270.17 LOSS (AUC)34701.0 SUITSBI,SBT,AB,DB,IB,UWB NASIRUDDIN A WAHID NISHA NASIRUDDIN "SMT" THAHAKUTTY A WAHID ABDUL WAHID NISHALIYAR ALISHA WAHID "SMT" THAKIYUDDIN A WAHID-EXPD
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 155.0I T C AGROTECH FINANCE & INVESTMENTS LTD 31,SAROJINI DEVI ROAD SECUNDERABA208.92 LOSS (AUC)31.03.98 SUIT F R VEVAINA R RAMCHANDRAN M MANI M J MENEZES D NARAIN RAVI RAJAGOPAL A Y SRINIVASAN
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 76.0KASHI EXPORTS 440, PANCHARATNA, 'OPERA HOUSE',439.45 LOSS (AUC)33610.0 SUIT RAMESH THESIA RANCHODMAL THESIA PORSHOTTAM THESIA DHIRAJLAL THESIA BABUBHAI THESIA
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 78.0P J PIPES AND VESSELS LTD PB NO 1561,433,VYAPAR BHAVAN,49,P5001.51 LOSS (AUC)33512.0 SUITINDIAN BANK BHARAT VORA GEETA B VORA
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 10.0B PARIKH JEWELLARY MFG LTD GALA NO: 307,3RD FLOOR, BLUE DIAM365.43 LOSS (AUC)34029.0 SUIT NITIN R PARIKH LALITH K GANDHI PIYUSH R SHAH
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 30.0TEJOMAL KARBONLESS PAPERS LTD. 601,TULSIANI CHAMBERS,212, NARIMA271.32 LOSS (AUC)35217.0 SUIT PRAKASH H MATHANI MAHENDRA H MATHANI RAJU H MATHANI OMPRAKASH SHARMA "CAPT"
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 54.0WESTERN INDIA TEXTURISERS LTD NIRLON HOUSE, 254-B, DR. ANNIBESA370.06 LOSS (AUC)33664.0 SUIT PN SUNDARAM402579.0 S KRISHNAMOORTHY H D SHETTY (ADDITION)
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA PRUDENTIAL POLYWEBS LTD 15, ANDHERI INDUSTRIAL ESTATE, 22,VEERA DESAI ROAD, ANDHERI(W),MUMBAI-58.429.72 LOSS (AUC)37104.0 SUIT LAV K CHADA NARESH K CHADA SWARNAKANTA CHADA RAJ GULSHAN ANAND RAK KUMAR KOHLI NISHI KOHLI
View Record Nationalised banksVIJAYA BANK ARMB-MUMBAIMAHARASHTRA 169.0ALPIC FINANCE LTD 6th FLOOR, NEW EXCELSIOR, FORT MU1001.42 LOSS (AUC)41642.0 SUIT RAVI KUMAR S S.E.H.RIZVI R.A.SHROFF P.H.VAISHNAV ASHOK DOCTOR. SANJAY TRIPATHI SAIRAM AIYAS R.RAVI T.S.CHANDRASHEKAR
View Record Nationalised banksVIJAYA BANK ARMB,MUMBAIMAHARASHTRA MUKUND GEMS 9/9,3RD FLOOR,UNITY HOUSE,8,MAMA PARMANAND MARG,OPERA HOUSE,MUMBAI-400 004421.89 LOSS31.12.2009 SUIT SAMJUBEN RANCHODDAS KALATHIA MAHESHBHAI ODHAVJI KALATHIA RAVIBHAI DEVRAJ KALATHIA JAYSUKHBHAI ODHAVJI KALATHIA BALABHAI PREMJI KALATHIA
View Record Nationalised banksVIJAYA BANK ARMB,MUMBAIMAHARASHTRA FLORA ELECTRONICS PVT LTD 201,OWNERS INDL ESTATE,GABRIAL LANE,MAHIM(W),MUMBAI-400016589.87 DB231.03.2010 SUIT SANJAY H SHIVLANINA ARTI SHIVLANINA NA
View Record Nationalised banksVIJAYA BANK EXCELSIOR MUMBAIMAHARASHTRA 141.0HAMCO MINING & SMELTING LTD 29,GIDC IND ESTATE UMERGAON DIST3717.99 LOSS (AUC)35804.0 SUITCB,IFCI B M PATEL PRAVEEN CHAND V GANDHI G W COCKBILL B R PATEL ICS LTD ALPANA A VERMA ASHOK C VERMA V V VAINGANKAR
View Record Nationalised banksVIJAYA BANK IFB,MUMBAIMAHARASHTRA SONU SYNTHETICS LTD 114, PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG,LOWER PAREL(E),MUMBAI-400 011.386.27 LOSS (AUC)MAR'02 SUIT (TRFD FM NSF)CREDIT AGRICOLE INDO SUEZ BANK, KARUR VYSYA BANK GHANSHYAMDAS DEORA RAMESH KUMAR DEORA RAJENDRA KUMAR DEORA SAROJ KUMAR KESRSUWALA
View Record Nationalised banksVIJAYA BANK OVERSEAS MUMBAIMAHARASHTRA M/S INDO WORLD AGRO CHEMICALS LTD. C/201, MITTAL INDUSTRIAL ESTATE, ANDHERI - EAST, MUMBAI - 400 059.270.7 LOSS39083.0 SUIT RAMESH CHANDRA AGARWAL POONAM DEVI AGARWAL ANJU GULABCHAND AGARWAL - HUF
View Record Nationalised banksVIJAYA BANK OVERSEAS MUMBAIMAHARASHTRA AKSITEX WORLDWIDE (IMPEX) LTD 502,EMBASSAY CENTRE,207,NARIMAN POINT,MUMBAI-400 021.396.91 DB339085.0 SUIT SANJAY KUMAR AGARWAL21532.0 POONAM DEVI AGARWAL21690.0 VIDYA BHUSHAN JAINNA RAMESH CHANDRA AGARWAL21401.0
View Record Nationalised banksVIJAYA BANK PUNE CAMPMAHARASHTRA 1.0SUNDER TRAVEL SHOPPE&TRUST HOME COM CENTRE PL PURUSHOTTAM BHAVAN, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006.170.93 LOSS (AUC)41648.0 SUIT Dr. LAXMIKANT REVACHAND BHOJWANI Mrs. ROMY LAXMIKANT BHOJWANI SANJAY LAXMIKANT BHOJWANI
View Record Nationalised banksVIJAYA BANK AMRITSARPUNJAB TEG RESORTS PVT LTD TEG COMPLEX, TARN TARAN ROAD, AMRITSAR597.2 DB301.10.2006 SUITPUNJAB & SIND BANK MR. RAM SINGH1122573.0 MRS. RENU PADAM1112830.0 MR. KISHAN DEEP SINGH(GUARANTOR)NA
View Record Nationalised banksVIJAYA BANK ARMB-CHENNAITAMIL NADU 96.0AKBAR LEATHERS LTD 85,SYDENHANS ROAD,PERIAMET,MADRAS164.68 DOUBT34346.0 SUITSBI AKBAR PASHA (@)Company name did not reflect in MCA website PARVEZ AKBARCompany name did not reflect in MCA website AYEZ AKBARCompany name did not reflect in MCA website DAR-E-SHAUUARCompany name did not reflect in MCA website
View Record Nationalised banksVIJAYA BANK ARMB-CHENNAITAMIL NADU 130.0SHOPPERS INVESTMENT & FINANACE CO LTD 119/D,DR.RADHAKRISHNAN SALAI MYLA202.33 LOSS36528.0 SUITINDIAN BANK,CATHOLIC SY BK,NEDUNGADI BK G MOHANcompany not registered DIN no. N SRINIVASANcompany not registered DIN no. K M SHARMAcompany not registered DIN no. A K R PRABHUcompany not registered DIN no. MOHAN PARASURAM (@)company not registered DIN no.
View Record Nationalised banksVIJAYA BANK ARMB-CHENNAITAMIL NADU SHREE ARUNACHALAM SUGAR MILLS LTD. ARUNACHALAM NAGAR P.O. MALAPAMBADY TIRUVANNAMALAI DIST.910.39 LOSS30/11/2004 SUIT V. KANNANcompany not registered DIN no. V. BHASKARANcompany not registered DIN no. USHAcompany not registered DIN no. BHAVANIcompany not registered DIN no. SUBRAMANIUM S.company not registered DIN no. MADHAVANcompany not registered DIN no. BRAHATHKUCHALAMBAL (Only Guarantor) M/s New Horizon Sugar Mills Ltd (Only Guarantor)
View Record Nationalised banksVIJAYA BANK TRICHYTAMIL NADU SANGAM ORGANICS & CHEM. LTD. B-68 FIRST MAIN ROAD, RAMALINGA NAGAR, TRUCHINAPALLY514.92 LOSS38473.0 SUIT GOUTHAMANcompany not registered DIN no. MAHENDRANcompany not registered DIN no. SMT. ANASUYAcompany not registered DIN no. R. VENKATAKRISHNAcompany not registered DIN no. BALASUBRAMANIANcompany not registered DIN no.
View Record Nationalised banksVIJAYA BANK TIRUPURTAMIL NADU 1.0BIDASS APPAREL INDUSTRIES TIRUPUR P LTD 51/1,AYYAN NAGAR,II STREET, SENGUNTHA PURAM,MANGALAM ROAD. TIRUPUR 641604190.96 LOSS39661.0 SUIT MR.C.P.KANNAN S/O.P.CHIDAMBARAM,3 SENGUNTHA PURAM,MANGALAM ROAD, TIRUPUR 641604955953.0 MR.C.CHIDAMBARAM S/O.P.CHIDAMBARAM, 11/3B,SENGUNATAPURAM,VII ST,MANGALAM ROAD, TIRUPUR 4956055.0 MRS CPK. PARVATHY W/O.C.P.KANNAN, 3 SENGUNTHA PURAM II STREET, MANGALAM ROAD, TIRUPUR 641604956161.0
View Record Nationalised banksVIJAYA BANK ARMB-CHENNAITAMIL NADU TELEDATA INFORMATICS TELE DATA TOWERS, 5TH FLOOR, NO.37/1, VELACHERY TAMBARAM MAIN ROAD, VELACHERY, CHENNAI - 600 0421734.0 LOSS26/2/2009 SUIT CAPT. K BALASUBRAMANIAN - CHAIRMANCompany name did not reflect in MCA website K PADMANABHAN - MANAGING DIRECTORCompany name did not reflect in MCA website SEETHARAMAN - PROFESSIONAL DIRECTORCompany name did not reflect in MCA website RAVICHANDRAN - PROFESSIONAL DIRECTORCompany name did not reflect in MCA website S RAMAKRISHNAN - PROFESSIONAL DIRECTORCompany name did not reflect in MCA website V N SESAGIRI - PROFESSIONAL DIRECTORCompany name did not reflect in MCA website
View Record Nationalised banksVIJAYA BANK RSPURAM COIMBATORETAMIL NADU JEESTEX ENGGG 26, FCI ROAD, GANAPATHY, COIMBATORE - 641 006.190.58 DOUBT35807.0 SUIT LATE G THIRUVENKATASAMYcompany not registered DIN no. R BALASUNDARAMcompany not registered DIN no. R KRISHNAMURTHIcompany not registered DIN no. N ASHOK KUMARcompany not registered DIN no. S KARTHIKEYANcompany not registered DIN no. R NITHYANANTHANcompany not registered DIN no.
View Record Nationalised banksVIJAYA BANK DEHRADUNUTTARANCHAL MODHIKE PVT. LTD PLOT NO.24/24A, INDL. AREA, SALAQUI, DEHRADUN444.94 DB326/9/2005 SUIT HARISH RAMCHANDANI377105.0 MRS MANJERI RAMCHANDANI377000.0
View Record Nationalised banksVIJAYA BANK GHAZAIBADUTTAR PRADESH TANISHQA INDUSTRIES Plot No. 3, K-16/19, Industrial Area, Sewadham Road, Mandoli, Delhi 110093470.0 LOSS16.03.2011 SUIT RAKESH GUPTANA NA NA
View Record Nationalised banksVIJAYA BANK GHAZIABAD, DELHIDELHI RAKESH GUPTA Plot No. 3, K-16/19, Industrial Area, Sewadham Road, Mandoli, Delhi 11009316.71 LOSS16/3/2011 SFNA INDLNA
View Record Nationalised banksVIJAYA BANK ARMB-KOLKATAWEST BENGAL METALICA KANSON I LTD GSR 7A, NEELAMBAR,28-B,SHAKESPEAR136.56 DB-341651.0 SUIT DEEPAK PADANI KALIQUE ZAMAN
View Record Nationalised banksVIJAYA BANK ARMB-KOLKATAWEST BENGAL ORIENTAL CIVIL ENGINEERING PVT LTD 16,N.S.ROAD , KOLKATA362.41 LOSS (AUC)41679.0 SUIT SEETHARAM BAGLA HARISH KUMAR BAGLA ASOK KUMAR BAGLA
View Record Nationalised banksVIJAYA BANK ARMB,KOLKATAWEST BENGAL PK MALHOTRA 33A, MANOHARPUKUR ROAD, KOLKATA- 700 029115.11 LOSS31.03.2008 SUIT (TRFD FM NSF) PKMALHOTRA
View Record Nationalised banksVIJAYA BANK ARMB-KOLKATAWEST BENGAL 25.0TEE-MEN'S PVT.LTD (TEA EXPORTERS) NO.13/1, GOVERNMENT PLACE(EAST) C209.85 LOSS32876.0 SUIT VENIAI ROY JAGADISH ROY VINAY KUMAR SAIGAL VIPUL KUMAR SAIGAL SUMAN ANAND
View Record Nationalised banksVIJAYA BANK ARMB-KOLKATAWEST BENGAL 82.0U P METALL INDUSTRIES 1C, L.A. PLACE , SHAHNAJAF ROAD,114.66 LOSS34337.0 SUIT B P GUL (@) B D GOYAL MRS PREMAVATHI GOEL
View Record Nationalised banksVIJAYA BANK ARMB-KOLKATAWEST BENGAL GBS TANNERS 11/1, HARSI STREET, KOLKATA279.1 LOSS SUIT ANSARUL HAQUE NOOR ALAM SHAMIM ANSAR
View Record Nationalised banksVIJAYA BANK NANDEDMAHARASHTRA 1.0GOLDEN OIL INDUSTRIES PVT LTD PLOT NO.B13,MIDC AREA,NANDED-4316800.77 LOSS41648.0 SUIT NIZAR N LALANIAS THE SUIT FILED IN YEAR 2000, THERE WERE NO DIN FOR DIRECTORS AT THAT TIME. VISHNUDAS SHARMAAS THE SUIT FILED IN YEAR 2000, THERE WERE NO DIN FOR DIRECTORS AT THAT TIME.
View Record Nationalised banksVIJAYA BANK AVATHIKARNATAKA LAXMAN GOWDA D A UDAYANARAYANA POST, AVATHI, CHIKMAGALUR DIST.111.2 DB131/01/2011 SUIT D A RAGHAVENDRA D L SANDESH D L SACHITH D L NEHARIKA
View Record Nationalised banksVIJAYA BANK LUDHIANA, CHANDIGARHPUNJAB UNITED INDUSTRIES VILLAGE NANDPUR, SAHNEWAL, DISTT. LUDHIANA145.82 LOSS19/10/2011 SFNA MR JATINDER PAL SINGH (PROP)NA
View Record Nationalised banksVIJAYA BANK OVERSEAS, KOLKATAWEST BENGAL BALCO'S EXPORTS PVT LTD 4,GANESH CHANDRA AVENUE, 7TH FLOOR, KOLKATA -10132.41 LOSS39722.0 SF MR. RAJESH CHANDANNA MR. ANIL B ALIDASANINA NA
View Record Nationalised banksVIJAYA BANK BRABOURNE ROADWEST BENGAL DEEPAK ENTERPRISE 32, EZRA STREET, KOLKATA120.6 DB231/12/2010 SF Mr Sajan Kumar Agarwal
View Record Nationalised banksVIJAYA BANK OVERSEAS BANGALOREKARNATAKA SPICE TRADING CORPORATION LTD 166/2,13TH MAIN ROAD,VASANTHNAGAR,BANGALORE-56005222744.31 LOSS31/12/2009 SFCONSORTIUM WITH SBI AS LEADER, CANARA BANK, UCO BANK,UNION BANK OF INDIA, IDBI BANK, AXIS BANK, YES BANK N.K.MATHURNA K.C.PONNANANA N.K.NIRMALNA M.MANICKAMNA K.PRAKASHNA S.RAJAGOPALNA K.N.V.RAMANI V.K.SWAMINATHANNA DR. A. SELVAKUMARNA
View Record Nationalised banksVIJAYA BANK CHIRABAZAR MUMBAIMAHARASHTRA 121.0KRYSTAL POLYFAB LTD 137,A 1.SHAH & NAHAR IND.ESTATE,S J M126.16 LOSS35065.0 SFCBI PREMJIT SINGH MARWAHNA HARDEEP SINGH MARWAHNA HARPREET SINGH MARWAHNA KULDEEP SINGH MARWAHNA D N UPDEKAR M K GOSWAMINA MOHAN M JAYAKAR
View Record Nationalised banksVIJAYA BANK OVERSEAS, MUMBAIMAHARASHTRA J.B.DIAMONDS LTD 406, PRASAD CHAMBERS,OPERA HOUSE,MUMBAI-4000045504.77 LOSS30.06.2010 SF JIVRAJBHAI PARSHOTTAMBHAI SURANI SURESHBHAI VAIJIBHAI KUKADIYA VALLABHBHAI PARSHOTTAMBHAI SURANI RAJESHBHAI JIVRAJBHAI SURANI BHAGWANBHAI KALYANBHAI KUKADIYA VIRAJBHAI KALYANBHAI KUKADIYA KALAVATI V SURANI KANJIBHAI KALYANBHAI KUKADIYA (9) KASHIBEN BHAGWANBHAI KUKADIYA (10) KANKUNBEN VIRJIBHAI KUKADIA (11) DIPAKBHAI K KUKADIA (PROPOSED)
View Record Nationalised banksVIJAYA BANK ERODETAMILNADU THIRUMAGAL POULTRY FARMS P LTD sf No 66/1, Kalliyur Road, Orichery P.O, Sakthy Nagar, Bhavani Taluk- 638415145.59 DB240004.0 SF KARTHIKEYAN S1847060 expired on 12/10/2009 SIVAKUMAR R1911410.0 UTHIRASAMY S2093675.0 CHELLADURAINot appearing in Website DR S ARULMANINot appearing in Website
View Record Nationalised banksVIJAYA BANK OVERSEAS, KOLKATAWEST BENGAL M/S FAIR DEAL SUPPLIES PVT LTD Stephen House, 4, B B D Bagh(east); Kolkata 7000011282.83 LOSS27/3/2010 SFMultiple banking- UCO, PUNJAB AND SIND BANK, DENA BANK, IOB, STATE BANK OF MYSORE, STATE BANK OF PATIALA, BANK OF BARODA, ALLAHABAD BANK, JAMMU NAD KASHMIR BANK Sriram Prasad AggrawalaNA Narayan Prasad AggrawalaNA Pawan Kumar AggrawalaNA Saurabh JhunjunwalaNA Mukund JhunjunwalaNA
View Record Nationalised banksVIJAYA BANK MOUNT ROADTAMILNADU MADRAS POLYMOULDS 43, SIPCOT INDUTRIAL COMPLEX, RANIPET, PIN-632403 [FACTORY]318.71 LOSS30.06.2009 SF R NAGANATHAN DIRECTOR NO.2, IST CROSS ST, INDIRANAGAR, ADAYAR, CHENNAI-20475516.0 J SWAMINATHAN, DIRECTOR, NO.2, IST CROSS ST, INDIRA NAGAR, ADAYAR, CHENNAI-20462035.0 NA
View Record Nationalised banksVIJAYA BANK KANAKAPURAKARNATAKA RAVIKUMAR B C B.S.DODDI HORLAGALLU POST KANAKAPURA154.09 DB331/12/2011 SUIT (TRFD FM NSF) INDL
View Record Nationalised banksVIJAYA BANK IFBMAHARASHTRA ZOOM DEVELOPERS PVT LTD A-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093.5303.74 LOSS30.06.2010 SF (TFD FM NSF)PNB, CORPORATION BANK, UCO BANK, UNITED BANK OF INDIA, UNION BANK OF INDIA,BANK OF INDIA, BANK OF BARODA,INDIAN OVERSEAS BANK, TAMILNADU MERCANTILE BANK LTD,PUNJAB & SIND BANK, BANK OF MAHARASHTRA, OBC,ALL BANK,CANARA BK,ST BK OF PATIALA,SBBJ, ST BK OF TRAVANCORE, KARNATAKA BK,SYND BK,CBI, DENA BK,SBI,FEDERAL BK, INDIAN BK. VIJAY M CHOUDHARYA-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093.NA B.L.KEJRIWALA-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093.NA MICHAEL STRATLINGA-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093.NA SHARAD TIKAMDAS KABRAA-53,ROAD NO.1, MIDC INDUSTRIAL AREA, MAROL,MUMBAI-400093.NA
View Record Nationalised banksVIJAYA BANK Goregaon, MumbaiMAHARASHTRA ROSHAN ELECTRICALS Unit No 11,12, Atlanta Estate ,Hanuman Tekdi Road,Vitbhatti , Goregaon(E),Mumbai-400 063.2005.24 LOSS31/05/2011 SF (TFD FM NSF)NA Mr. Maxim Mathias S/o Henry Mathias Mrs.Anitha Mathias
View Record Nationalised banksVIJAYA BANK LUDHIANAPUNJAB PUNJAB FERRICS GT ROAD, NH-1, NEAR DUTTA FABRICATORS, DHANDARI KALAN, LUDHIANA623.13 LOSS29/01/2012 SF (TFD FM NSF) JATINDER PAL SINGH600941.0 PARMINDER KAUR2556219.0
View Record Nationalised banksVIJAYA BANK CHANDNI CHOWK, DELHIDELHI UTTAM BUILDERS B-9/4, 2nd FLOOR, RING ROAD, RAJAURI GARDEN, DELHI-110027134.0 DB129/7/2011 SF (TFD FM NSF)NA SATPAL BABBAR (PROP)
View Record Nationalised banksVIJAYA BANK CHEMBUR, MUMBAIMAHARASHTRA HYDROAIR TECTONICS (PCD) A-116,RAHEHA ARCADE, SECTOR-11, PLOT NO.61, BELAPUR, NAVI MUMBAI-400614.6662.53 DB131/5/2011 SF (TFD FM NSF)1) UNION BANK OF INDIA 2) BANK OF INDIA 3) AXIS BANK LIMITED 4) STATE BANK OF INDIA 5) ICICI BANK LTD H.B.SINGH RAJKUMARI SINGH VIJAY HARIDAS SHAH VIJAY NARAYAN KEWALRAMANI VIDYAVATHSAL ANNAPRAGADA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI .NP.MAHARASHTRA 1.0CHEMOX LABORATORIES LTD. POORAN ASHA BLDG., 317, NARSI NATH STREET, MUMBAI-4000091535.0 LOSS35855.0 SUIT S.N.AGARWALNA SARITHA AGARWALNA HIRALAL AGAEWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BARODAGUJARAT 2.0APEX ELECTRICALS LTD PADRA ROAD, SAMIALA, VADODARA - 391410943.0 DOUBT41732.0 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. TRIVANDRUM CHACKAIKERALA 3.0INSTITUTE OF NUCLEAR SCIENCE & DIAGNOSTICS KUMARAPURAM, MEDICAL COLLEGE P.O., TRIVANDRUM, KERALA158.0 LOSS41856.0 SUIT JAYADAS SAMUELNA JAYALAL M.D.NA DINACHANDRANNA SHIRLY VIJAYANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPURTAMIL NADU 4.0SAACHI EXPORTS 578 - D, DEEPAM COMPLEX, 100 FEET ROAD, COIMBATORE126.0 LOSS41887.0 SUIT MUTHURATHINAM P.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 5.0A.R. ENTERPRISES MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM 12137.0 LOSS41675.0 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI INDUSTRIAL FINANCEMAHARASHTRA 6.0GUJARAT CYPROMET LTD. MAHALAKSHMI INDL. ESTATE, SY. NO. 196 / 1, VILLAGE IYAVA, SANAND VIRAMGAM HIGHWAY, SANAND1063.0 LOSS36220.0 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 Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 7.0ROOFIT INDUSTRIES LTD 501, SANGLI BANK BLDGS, 296, PERVIN NARIMAN ST., FORT, MUMBAI - 012010.0 LOSS41761.0 SUIT SURESH G. MOTWANINA VINOD G. MOTWANI632268.0 KISHORE G. MOTWANI2417178.0 KISHORE G. MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 8.0VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD - 3800091670.0 LOSS41979.0 SUIT PRADEEP SUBHASCHANDRA27322.0 DIPAK SUBHASCHANDRA12647.0 SUBHASCHANDRA CHHANGANLANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRICHUR MAINKERALA 9.0THANIKUDAM BHAGAVATHY MILLS LTD. KURICHIKARA P.O., TRICHUR DT., KERALA - 680028756.0 DOUBT35125.0 SUIT NAGAMANICKKAM N.S.1259691.0 PRAKASH KARTHA892869.0 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 Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 10.0PACT RUBBERWOOD & ALLIED PRODUCTS LTD. SASTRI ROAD, KOTTAYAM, KERALA - 686001373.0 LOSS41702.0 SUIT CHACKO MATHEWNA M.P. MATHEW ALIAS MARIAMNA PRIYA CHACKO MATHEW (MRSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 11.0PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822.0 LOSS41796.0 SUIT ABIJTHSEN61972.0 SANGITA THACKERNA DEBASHISH BHADURINA VINOD THACKERNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 12.0LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI - 682030642.0 LOSS36404.0 SUIT ARUL K. THANKASWAMYNA SUDERSAN K. THANKASWAMYNA LEEMA A. THANKASWAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 13.0ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI282.0 LOSS41915.0 SUIT CHATURVEDI H.B.1562674.0 AMIT CHATURVEDI1562933.0 SANJAY CHATURVEDI1560666.0 PRAVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 14.0SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA504.0 LOSS36220.0 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABADANDHRAPRADESH 15.0ANAND AGROS LTD. KONDAMADUGU VILLAGE, BIBI NAGAR, MANDAL, MALGONDA DIST., ANDHRAPRADESH337.0 DOUBT36647.0 SUIT SURESH BABU A.NA MANJULA (MRS)NA DHARMENDRA A.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE.I.F.TAMIL NADU 16.0BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE 641 018385.0 DOUBT41883.0 SUIT DHORAIRAJ D651162.0 SHARATHRAM D892570.0
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA.G.C.AVENUEWEST BENGAL 17.0VICTORY IRON WORKS LTD& VICTORY CASTINGS LTD P-26,BENARAS ROAD,SALKIA,HOWRAH-711106545.0 DOUBT36251.0 SUIT SAROJ KUMAR JHUNJHUNWALANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TUTICORINTAMIL NADU 18.0NATARAJ TIMBER PRODUCTS A/19,CO-OP INDUSTRIAL ESTATE,KORAMPALAM,TUTICORIN105.0 LOSS41887.0 SUIT P.DAYALANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA HOWRAHWEST BENGAL 19.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6550.0 LOSS41828.0 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA BRABOURNE ROADWEST BENGAL 20.0SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272,CHITTARANJAN AVENUE,KOLKATA-6141.0 LOSS41828.0 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI NARIMAN POINTMAHARASHTRA 21.0KAMALA KINETIC SHOP NO:2-5,NEW DEV ASHISH SOCIETY,MS ROAD,TEEN HATHNAKA,THANE(W)305.0 LOSS41978.0 SUIT KAMAL S PANDEYNA MANISH G PANDEYNA GIRIJA S PANDEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 22.0S.V.ASSOCIATES B-26,BILJI APTS,12,JARNAIL BAGH,G T KARNAL ROAD,DELHI148.0 LOSS41889.0 SUIT AMARPAL SINGH KOHLINA SMT.SATVINDER SINGH KOHLNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BOMBAY BANDRAMAHARASHTRA 23.0S WUD PRODUCTS LTD NESTLER HOUSE,PLOT NO.C/1,TBC INDUSTRIAL AREA,MIDT,NAVI MUMBAI-400705635.0 LOSS41884.0 SUIT SURESH G MOTWANINA MRS.VINOD G MOTWANINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 24.0S U L INDIA LTD INDUSTRIAL AREA ,DIST.SUJALPUR,SHRIJLPUR-465333168.0 LOSS35309.0 SUIT PARESH AGARWALNA SUNIL AGARWALNA RAMESH AGARWALNA VIJAYAKUMAR BANSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SALEM MAINTAMIL NADU 25.0SRI CHAKRA YARNS (P) LTD 149/8,MUTHUKALIPATTI,NAMAKKAL,RAJAJI STREET,TAMIL NADU224.0 LOSS35339.0 SUIT A P VISWANATHANNA S MURUGANNA GUNASEKARAN NNA N BALASUBRAMANIANNA N PRATHIBANNA R GOPALASWAMYNA JAYADEV R KAMATNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 26.0CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD DIST.144.0 LOSS33298.0 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. CHENNAI G TTAMIL NADU 27.0PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110.0 LOSS36130.0 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI IFTAMIL NADU 28.0VICTORY GLASS & INDUSTRIES LTD 205,MIDFORD HOUSE,MIDFORD GARDEN,MG ROAD,BANGALORE-560001582.0 LOSS41732.0 SUIT SAJJAKUMAR JUJJANWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 29.0GAURAV INDOSIN 1313,ALSAL TOWER,NEHRU PALACE,NEW DELHI-110019316.0 LOSS41731.0 SUIT MR.JETHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNANALLORKERALA 30.0SATHEESH BABU R C GEETHU NIVAS,PANANGEL,PUNALUR,KERALA-695576400.0 LOSS41980.0 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CONNAUGHT PLACEDELHI 31.0SHAMKEN MULTIFAB LTD SHAMKEN HOUSE,B-1/A-20,MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,NEW DELHI-442832.0 LOSS41702.0 SUIT HARDEV BALDEV CHATURVEDI1562674.0 AMIT CHATURVEDI1562933.0 SANJAY CHATURVEDI1560666.0 SUMIT CHATURVEDINA PARVIN JUNEJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARATH 32.0LAXMI ENTERPRISES 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT105.0 LOSS41704.0 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI BANDRAMAHARASHTRA 33.0OXFORD INDUSTRIES III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI131.0 LOSS41706.0 SUIT MAZHER N LAILA37046.0 SALIM P SHAHPURWALA37146.0 SHABBIR N LAILA37189.0 AKBAR A SHAHPURWALA63112.0 MAHENDRA B KAMADARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 34.0VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA490.0 LOSS41829.0 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR2079477.0 MRS.SUSHAMA BINOJ613225.0
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 35.0INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI- 400 006660.0 LOSS41890.0 SUIT V.K.AGARWAL298221.0 VINEET AGARWAL300960.0 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNURKERALA 36.0VEEKAY AGENCIES SONIYA, MANAL, ALAVIL P.O, KANNUR273.0 LOSS41768.0 SUIT V.K. MOHAMMEDNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE GANDHIPURAMTAMIL NADU 37.0VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE-641 002205.0 LOSS41893.0 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 38.0VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM 6820251755.0 LOSS41982.0 SUIT SEBY ALAPPAT871826.0 TOBY ALAPPAT871714.0 DENNIS PI871756.0
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDARABADANDHRA PRADESH 39.0SAADHANA MICROFIN SOCIETY 50-760-A-116,2ND FLOOR,GAYATHRI EXPRESS,KURNOOL,AP 5180021592.0 LOSS41740.0 SUIT NANA -NA --
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. OLLUKKARAKERALA 40.0SA STORES,NEW SA STORES,SA MOTORS KOTTATH HOUSE,PATTIKAD PO,THRISSUR 680652235.0 LOSS41708.0 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 41.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210.0 LOSS41983.0 SUIT AFSAL KHNA SHAMITA AFSALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 42.0ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225.0 LOSS41983.0 SUIT NANA NANA
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABAD LAKADI KA PULANDHRA PRADESH 6.0DCL FINANCE LTD DCL CHAMBERS, HYDERABAD 500 482174.0 LOSS41642.0 SUITSBI, SBP, ANDH BK, BOB, SBM, BOI DR. NPVS RAJU
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABADANDHRA PRADESH 8.0AURIFEROUS AQUA FARMS LTD 10-1-127/1, MASAB TANK, HYDERABAD - 28444.0 LOSS41642.0 SUITNIL J SRIDHAR REDDY J GOPAL REDDY M SRIDHAR
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI FORTMAHARASHTRA 10.0IIT CAPITAL SERVICES LTD 209, GOKUL ARCADE, B BLDG, SUBHASH RD, VILE PARLE, BBY - 57822.0 LOSS41673.0 SUITCBI, UBI, DENA, CSB LTD, SIB LTD SUSHIL K PREMCHAND YOGESH KAPADIA C K THANAWALAQ JUZER GABAJIWALA
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 15.0INTERNATIONAL MERCHANDISE TRADE & EXPORTS LTD MARINE DRIVE, ERNAKULAM132.0 DOUBT41676.0 SUITNIL M A K AZAD FAREEDA
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ANDHERIMAHARASHTRA 19.0DELTA POLYSTERS LTD 8/34, SAMHITA COMPLEX, SAKINAKA, MUMBAI 400 072683.0 LOSS36169.0 SUITNIL VIVEK R MUNDADA VUSHA R MUNDADA
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 30.0P V UKKURU INTERNATIONAL TRADE PORATHUR, BISMI NAGAR, MAROTTICHUVADU, EDAPPALLY, KERALA258.0 DOUBT36530.0 SUITNIL JOSE UKKURU
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 66.0HAMCO MINING & SMELTING LTD 29, GIDC INDUSTRIAL ESTATE, UMBERGAO, BULSAR, GUJARAT-396 1713069.0 DOUBT34702.0 SUITCAN BK, VIJ BK, INDUSIND, SBICI B M PATEL PRAVIN CHANDRA V GANDHI G L SETH B R PATEL A A VARMA A C PATEL
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BURRA BAZARWEST BENGAL 73.0SUNDERBAN SEAFOODS PVT LTD 8 J, CHANDRA MANDAL LANE, CALCUTTA 700 029701.0 DOUBT35798.0 SUITSBI GOUTHAM GHOSH INDRANI DUTTA, MRS
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABADANDHRA PRADESH 75.0KANOSIKA LABORATORIES LTD NAGARJUNA HILLS, PANCHAGUTTA, HYDERABAD310.0 LOSS34711.0 SUITNA RAJIV SIKARIA HARSH VARDHAN SIKARIA
View Record Private Sector BanksTHE FEDERAL BANK LTD NEWDELHI NEHRU PLACENEW DELHI 78.0MAKKAN AGRO OIL MILLS LTD B-10, RAJ NIVAS MARG, CIVIL LINES, NEW DELHI 54733.0 LOSS34702.0 SUITNA DAVINDER SINGH MAKKAN ANJALI MAKKAN JOGINDER SONI
View Record Private Sector BanksTHE FEDERAL BANK LTD NEWDELHI NEHRU PLACENEW DELHI 81.0PREMIER VINYL FLOORINGS LTD C-2/3 COMMERICAL CENTER, SAFDARJANG DEVELOPMENT AREA, NEW DELHI 110 016535.0 LOSS35798.0 SUITINDIAN BANK ASHOK GOENKA A K GOENKA O N GOENKA
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABADANDHRA PRADESH 82.0KITTI STEELS LTD 126, YAMNAPET INDUSTRIAL AREA, POGULAGUDA VILLAGE, GHATKESWAR MANDAL, RANGA REDDY DIST, AP619.0 DOUBT35433.0 SUITNA H S SETHI B K BANARGEE K V MAHADEVAN` G GOPALSWAMY MATHIAS MULLER S DALJEET SINGH
View Record Private Sector BanksTHE FEDERAL BANK LTD INDOREMADHYA PRADESH 84.0SUL INDIA LIMITED INDUSTRIAL AREA, SHUJALPUR, SHAJALPUR DIST, MP553.0 DOUBT35076.0 SUITNA RAMESH KUMAR AGARWAL PARESH AGARWAL SUNIL KUMAR AGARWAL D P GUPTA D C DOSI R K CHAKRAVARTHY G P SHARMA
View Record Private Sector BanksTHE FEDERAL BANK LTD NEWDELHI NEHRU PLACENEW DELHI 87.0LUNAR DIAMONDS LTD D 15/4, OKHALA INDUSTRIAL AREA, PHASE I, DELHI 110 020477.0 DOUBT34702.0 SUITNA S L MALOO D C MALOO
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE GANDHI NAGARKARNATAKA 90.0OCEANIA PENINSULA PVT LTD NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODITHALLI EXTN, BANGALORE - 8319.0 LOSS36164.0 SUITNA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSHUR
View Record Private Sector BanksTHE FEDERAL BANK LTD AHMEDABADGUJARAT 91.0JAY AGRO CHEM LTD 776, VILLAGE THOL, TALUKA KADI, MEHSANA, NORTH GUJARAT956.0 DOUBT35433.0 SUITBOB, DENA BANK JITENDRA D BHAT MEENA JITENDRA BHAT
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 104.0MULTICOLOUR OFFSET PRINTERS B/45, KHIRA NAGAR, S V ROAD, SANTACRUZ WEST, MUMBAI 400 054265.0 DOUBT35798.0 SUITIDBI NIRMAL KUMAR R SHAH VIVEK KUMAR R SHAH RADHESHSYAM R SHAH KISHORE M VASSONJI D M HANISH MUKUND G DIWAN ASHWINI KUMAR GUPTA SHRAVAN SHARMA
View Record Private Sector BanksTHE FEDERAL BANK LTD NEWDELHI WESTEND COLONYNEW DELHI 105.0PREMIUM INTERNATIONAL FINANCE LTD M FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, NEW DELHI 110 019296.0 LOSS35439.0 SUITNA SUMAJ JAIN PRAVEEN JAIN RAJESH GUPTA
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 106.0RAJINDER STEELS LTD RAJINDER HOUSE, 117/H (303) MODEL TOWN, PANDAV NAGAR, KANPUR 208 005709.0 LOSS35073.0 SUITNA D S BATRA
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 107.0SUMEET MACHINES LTD 601C, POONAM CHAMBERS, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, MUMBAI 400 018437.0 DOUBT33606.0 SUITSBH, CBI AJAY MATHUR KAITHA MATHUR PROMILA THAKKAR, MRS
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE GANDHI NAGARKARNATAKA 116.0ASHLEY INTERNATIONAL PVT LTD NO. 18, 4TH MAIN ROAD, HAL 2ND STAGE, KODIHALLI EXTN, BANGALORE - 8123.0 LOSS36168.0 SUITNA KANU PATEL PRAKASH KOTAK P K THEERTH M GOPAL RATHNAM VIJAYKUMAR THOSUR
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BHOWANIPOREWEST BENGAL 123.0PLATINUM FINANCE LTD A-12, 3RD FLOOR, FMC FORTUNA, 234/3A, AJC BOSE ROAD, CALCUTTA164.0 LOSS35431.0 SUITNA K N MEMANI P D OJHA S R SODHANI P SODHANI Y M LODHA K M LAKHOTIA P L AGARWAL K V NARAYANAN
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BEHALAWEST BENGAL 182.0SANTI CONSTRUCTION 104/3/41, SATYAN ROY ROAD, BEHALA, CALCUTTA102.0 DOUBT41738.0 SUITNIL SADANANDA DAS SWATHI DAS
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 186.0T.K ENTERPRISES 35/2341-B, RAVIPURAM, M.G ROAD, COCHIN - 16104.0 DOUBT41648.0 SUITNIL SUNDEEP ABRAHAM AMPU ABRAHAM(SMT) SUSAN THOMAS(SMT) ADITH KOCHUTHOMMEN T.K ABRAHAM RAJEEV ABRAHAM
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 190.0REPL ENGINEERING SAROOSH BUILDING, 2ND FLOOR, 251,DN ROAD, FORT, MUMBAI250.0 LOSS35437.0 SUITNA R H PATEL B S DOCTOR RUSSEL HAYES C M MANIAR J J BANJI HOMI R PATEL
View Record Private Sector BanksTHE FEDERAL BANK LTD LUCKNOWUTTAR PRADESH 200.0CENTURY CONSULTANTS LTD 24/B, RAJA BAHADUR COMPOUND, 102/103 GROUND FLOOR, AMBALAL DOSHI MARG, FORT, BBY-23228.0 DOUBT41642.0 SUITNIL G N JOHARI A M JOHARI A K JOHARI MUDITLAL KETAN JAIN CHETHAN PITHADIA
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA CLIVE ROWWEST BENGAL 202.0JENSON & NICHOLSON FINANCIAL SERVICES 4B, ORIENT ROW (II FLOOR), CALCUTTA617.0 DOUBT41642.0 SUITBOI, UBI, SY BANK, SBP, BOM A S VERMA SHAILENDRA P SINHA J S CHATTERGEE S P SINHA V L DUTT S M PALIA ABHAS SEN
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 206.0INDO FRENCH BIOTECH ENTERPRISES LTD NO. 5, BHASKAR MANSION, 31 SITADEVI TEMPLE RAOD, MAHIM, MUMBAI 16878.0 DOUBT35433.0 SUITNIL K C BODIWALA D M KATARIA ILA ARUNKUMAR AGARWAL H R SARMA VIMALA KUMUDCHANDRA BODI DARSHAN KUMUDCHANDRA BOD MADAV SHANKAR MADIWALE PRAFULKUMAR R RANADIVE
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 209.0ARROW PACK LLTD NO. 4, MULLAL STREET, GANDHI NAGAR, SALIGRAMAM, CHENNAI - 93208.0 DOUBT35798.0 SUITNA S AMALRAJ BALAMURALI KRISHNAKUMARI
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI ROYAPETTAHTAMILNADU 210.0SHOPPERS INVESTMENT & FINANCE CO. LTD 119-D, DR. RADHAKRISHNA SALAI, MYLAPORE, CHENNAI 600 004435.0 LOSS35431.0 SUITNA G MOHAN N SRINIVASAN K M SHARMA A K R PRABHU
View Record Private Sector BanksTHE FEDERAL BANK LTD TRICHUR/S.T.NAGARKERALA 230.0AKKARA CAR COMPANY A.C CARE MOTOR PRIVATE LIMITED, MANORAMA BUILDING, ROUND, TRICHUR671.0 DOUBTMA03 SUITNIL A.C CHUMMAR A.J KURIAPPAN MOHAN GEORGE ANITHA MATHEW(SMT) P.I ELIKUTTY(SMT)
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 240.0EMTEX INTERNATIONAL LTD 39/2418, DIWANS ROAD, ERNAKULAM447.0 DOUBT35433.0 SUITNA VARGHESE MUNDAKKAL, DR. JOSEPH ANTONY BABY SRAMBICAL
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 242.0ATUL STEEL 4TH LANE, DARUKHANA, MAZGAON, MUMBAI 10208.0 DOUBT35433.0 SUITNA ATUL SADRUDIN JIWANI SHIRIN BANU S JIWANI PURVIN ASOK JIWANI
View Record Private Sector BanksTHE FEDERAL BANK LTD NEW DELHI KAROL BAGHNEW DELHI 251.0SHAMKEN CONTSYN LTD B 207, PHASE II, NOIDA, GAUTAM BUDH NAGAR, UP984.0 DOUBT41707.0 SUITINDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI DR. JAI PRAKASH K P SAXENA DALJIT SINGH S K RISHI
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 252.0STAR REFINERIES STAR AGRO COMPLEX, INDUSTRIAL DEVELOPMENT AREA, P O EDAYAR, BINANIPURAM, ALUVA, KERALA614.0 DOUBT35798.0 SUITNIL A M SADIQ S K ABDUL RASHEED P S JESSIA R O ABDUL KALAM K K HANEEFA
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA C.R.AVENUEWEST BENGAL 262.0ORIENTAL CIVIL ENGG CO. LTD 16, NETAJI SUBHAS ROAD, 4 FLOOR, KOLKATTA- 700 001263.0 LOSS41673.0 SUITNIL HARISH KUMAR BAGLA ASHISH KUMAR BAGLA
View Record Private Sector BanksTHE FEDERAL BANK LTD NEW DELHI OVERSEAS BRANCHNEW DELHI 263.0SHAMKEN SPINNERS LTD SHAMKEN HOUSE, B-1,A-20 MOHAN CO-OPERATIVE IND ESTATE, NEW DELHI -44595.0 DOUBT41707.0 SUITINDIAN OVERSEAS BANK H B CHATURVEDI AMIT CHATURVEDI L C CHANRAI ANIL SHARMA M N MANSOORI B N NAYAK M P MEHROTRA S T DEVARE S K DUGGAL DR. JAI PRAKASH SANJAY CHATURVEDI
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI VILLE PARLEMAHARASHTRA 264.0SUN EARTH CERAMICS LTD NEW BHARAT BUILDINGS, CHORRUPDEO CROSS LANE 1, BYCULLA, MUMBAI 332501.0 LOSS41710.0 SUITNIL SURESH G MOTWANI VINOD G MOTWANI KISHORE F MOTWANI MADAN RELWANI PROMOD KUMAR BACHAR SANJAY KULKARNI SUSHMA DESMUKH
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI CHEMBURMAHARASHTRA 267.0NEW INDIA ENGINEERING WORKS JOSHI WADI, BHAGAT GATHI, T H KHATARIA MARG, MATUNGA RD, BBY 16158.0 LOSS41682.0 SUITKAPOLE CO-OPERATIVE BANK LTD SARDAR RAVINDER SINGH JATINE SINGH RAVINDER PRITAM SINGH LOTEY SATPAL KAUR LOTEY JASMEET KAUR LOTEY KAWALJEET KAUR LOTEY AJIT KUMAR LOTEY AVATAR SINGH LOTEY MANJIT SINGH LOTEY MAHESH REWACHAND KHANNA
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BURRA BAZARWEST BENGAL 268.0UNIWORTH LTD UNIWORTH CENTRE, 5TH FLOOR, 70A SHAKESPEARE SARANI, KOLKATA 171335.0 LOSS41645.0 SUITHSBC, UTIBK,ABN AMRO, SBM, HDFCBK A P LOHIA B P MUKESH S K JAIN
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 269.0KAINADY TANNERIES PVT. LTD EDAYAR, MUPPATHADAM, ERNAKULAM, KERALA1179.0 LOSS41642.0 SUITKERALA FINANCIAL CORPN TONY ABRAHAM KAINADY SUNITHA ANTONY P J ABRAHAM JACOB NICHOLAS TESSY ABRAHAM MATHAI JOSEPH TITO ABRAHAM ANCY TITO
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 271.0INTEGRATED FINANCE CO. LTD VAIRAMS, 112, SIR THEAGARAYA ROAD, T NAGAR, CHENNAI554.0 LOSS41732.0 SUITSBI, SBT, SBM, SBH, SBS, SBP, SBBJ GEORGE KURUVILLA D G NAYAR
View Record Private Sector BanksTHE FEDERAL BANK LTD BHOPALMADHYA PRADESH 272.0VARDHMAN AGRO OMEGA COMPOUND, ANAND NAGAR, BHOPAL365.0 LOSS41732.0 SUITNIL ASHA JAIN H C JAIN TARUN JAIN ARUN JAIN REEMA JAIN
View Record Private Sector BanksTHE FEDERAL BANK LTD CHERUVANNOORKERALA 284.0ABDUL KAREEM A M A 52, VRINDAVAN COLONY, CHEVAYOOR, KOZHIKODE658.0 DOUBT41732.0 SUITNIL ABDUL KAREEM A M SHERINA KAREEM A S
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BHOWANIPOREWEST BENGAL 328.0NICCO UCO ALLIANCE CREDIT LTD NICCO HOUSE, 2, HARE STREET, KOLKATTA - 700 0011065.0 LOSS41738.0 SUITUCO BANK(LEADER BANK) L.N PAUL K.K CHATTERJEE
View Record Private Sector BanksTHE FEDERAL BANK LTD ADOORKERALA 329.0P.J SURESH Govt. Contractor, Nikil House, Vayala P.O, Parakode, Adoor.329.0 DOUBT41741.0 SUITNA P.J SURESH N.P JANARDHANAN P.K JAYAPRAKASH P. USHA(SMT)
View Record Private Sector BanksTHE FEDERAL BANK LTD TRIVANDRUM/STATUEKERALA 336.0POLYCHROME MARKETING COMPANY PVT. LTD PRASANTH, 100 A, 15/1155, COTTON HILL, VAZHUTHAKAD, TRIVANDRUM - 695 014111.0 DOUBT35798.0 SUITNIL P.S AJITHKUMAR Dr. GOMATHY AMMAL(SMT) C.G VIJAYARAGHAVAN
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA OVERSEAS BRANCHWEST BENGAL 341.0AXIOM INTERNATIONAL PROJECTS LTD 28 B, SHAKESPHERE SARANI, NEELAMBAR BLDG. KOLKATA - 700 017108.0 DOUBT41762.0 SUITNA MADHAV GOENKA RAJESH GOENKA
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 348.0ALPIC FINANCE LTD 6TH FLOOR, NEW EXCELSIOR BLDG., WALLACE STREET, FORT, MUMBAI 400 0014144.0 LOSS41642.0 SUITUBI, S B OF INDORE,SBH, VIJAYA BANK RAVI KUMAR (MD) R.N BANSAL GHULAM GHOUSE POONAM KUMAR S.S. LAD S.R MOHANDAS N.R MOORTHY S.E.H RIZVI R.A SHROFF AMEET HARINI
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABADANDHRA PRADESH 352.0LEAFIN NDIA LIMITED SURYAKIRAN APTS, BLOCK A, HOUSE No.1-2-593/34, GAGANMAHAL COLONY, DOMALGUDE, HYDERABAD 500 029154.0 LOSS41640.0 SUITSBI, PNB, DLB, SBT D RAVISHANKAR KRISHNA BHOOPAL LOKA NARAYANA REDDY M.S RAM MOHAN RAO G MANJULA REDDY ARUN KUMAR MUKHERJEE PRANAB ROY
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 355.0UNION MOTORS SERVICES LTD NP 32 & 46, THIRU VI KA INDUSTRIAL ESTATE, EKKUTTUTHUNGAL, CHENNAI190.0 LOSS41645.0 SUITINDIAN BANK, CENTURIAN, INDUSIND, SBT LATE HARITHA SRINIVASAN SONYA HARITHA SRINIVASAN
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 361.0JYOTHI OIL STORES KOLUTHARA BUILDINGS259.0 DOUBT41673.0 SUITNIL K V SEBASTIAN BEENA SEBASTIAN KOLUTHARA WORLD TRADE
View Record Private Sector BanksTHE FEDERAL BANK LTD TRIVANDRUM/STATUEKERALA 362.0JUBILEE DRESSES CAPRI BUILDING, NEAR GANAPATHI TEMPLE, PAZHAVANGADI, TRIVANDRUM172.0 DOUBT41707.0 SUITNIL SHARAFUDEED A PEERUKANNU A ZEENATH BEEGUM NAZEEMA BEEVI SHAHUL HAMEED KABEER
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI FORTMAHARASHTRA 367.0PREET SONAL INVESTMENT & FINANCE LTD C-4, BIG SPLASH, 1ST FLOOR, TURBHE ROAD, SECTOR 17, VASHI, NAVI MUMBAI 400 7051995.0 DOUBT35434.0 SUITNIL NEMCHAND CHHEDA HASMUKH CHHEDA KAUSHIK CHHEDA NIRMALA CHHEDA MADHUBEN CHHEDA MITA CHHEDA VASANJI CHHEDA CHANCHELBAN CHHEDDA NANDKISHORE CHHEDDA CHNDRIKA CHHEDA
View Record Private Sector BanksTHE FEDERAL BANK LTD HYDERABADANDHRA PRADESH 368.0STILBENE CHEMICALS LTD B BLOCK, 7TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDRABAD375.0 DOUBT35065.0 SUITUNITED BANK, ALL BK, SBH, IFCI, IDBI SATISHKUMAR AGARWAL ANILKUMAR AGARWAL J VISWANATHA MURTHY ARIF ALLADIN RADHAKRISHNA MURTHY S K SHARMA RAJAN S SHAH SASHI AGARWAL, MRS MUNNA AGARWAL, MRS
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI RM NAGARTAMILNADU 370.0CFL FINANCIAL SERVICES LTD 207-215, B WING, BEZOLA COMPLEX, SION TROMBAY RD, BBY 71490.0 LOSS41701.0 SUITSBI, UTI BK, VIJAYA, SBT,OBC,BOB H C MATHUR SUJIT DUTTA TRIPATHI B N SUDHAMOY CHATTERJEE
View Record Private Sector BanksTHE FEDERAL BANK LTD NEWDELHI WESTEND COLONYNEW DELHI 371.0BHIWANI DENIM & APPARELS LTD PLOT NO. 81-82, SECTOR 21, HUDA INDUSTRIAL AREA, BIWANI, HARYANA569.0 LOSS35436.0 SUITNA SHARAVAN KUMAR SUBHASH SAHNI RAMLAL SAHNI
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ASSET RECOVERY BRANCHMAHARASHTRA 372.0DIGITAL WORLD INDIA LTD 97, MAROL CO-OPERATIVE INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, MUMBAI 400 059370.0 LOSS35066.0 SUITPUNJAB & SIND BANK BASANT BORUKA KHEMKAR NADGER K B RATHI
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA BALLYGUNGEWEST BENGAL 373.0BRIGHT INDIA CORPORATION 45, JHOWTALLA ROAD, (ON SYED ALI AVENUE) CALCUTTA 19432.0 DOUBT41642.0 SUITNIL S K KEJRIWAL
View Record Private Sector BanksTHE FEDERAL BANK LTD SURATGUJARAT 374.0SALONI FASHIONS PVT LTD S/4149, ANAVIL SHERI, SAGRAMPURA, SURAT236.0 DOUBT41701.0 SUITNIL BHOGILAL AMRUTHALAL JARI PARESH BHOGILAL JARIWALA AMAR BHOGILAL JARIWALA
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE RESIDENCY ROADKARNATAKA 378.0KARNATAKA FINANCIAL SERVICES LTD 13, KRISHNA REDDY LAYOUT, DOMLUR, BANGALORE - 71481.0 LOSS41701.0 SUITVYSYA BANK, ICICI BANK, UWB SADASIVA RAO PETER JR PRABHU K NARAYANA BHAT A ARAVIND RAO B R SHETTY VIJAYAKRISHNA K T RAJARAM KAHANDIGE
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE BASAVANAGUDIKARNATAKA 379.0MANISH MARKETING CO. 4/1, 5TH CROSS, RAILWAY COLONY ROAD, PAMPA NAGAR, BANGALORE217.0 LOSS41765.0 SUITNIL R M V RAMAN R SARGUNA
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM/SOUTHKERALA 393.0SUPER STAR DISTILLERIES LTD 15/185 LAKSHMI GARDENS, II FLOOR, NATHAKOVIL ROAD, PALAKKAD1678.0 DOUBT35073.0 SUITSBT,CSB,UBI K V MOHAN MENON C BALAKRISHNAN RANJIT RANJEE N P GOPALAKRISHNAN G S KESHAVAMURTHY
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 395.0OPERATING LEASE & HIRE PURCHASE COMPANY LTD VAIRAMS, 112, THYAGARAYA ROAD, 4TH FLOOR, T.NAGAR, CHENNAI - 600 017282.0 LOSS41740.0 SUITSBI, CSB S GNANAPRAKASAM S SUNDER S RAMASWAMY
View Record Private Sector BanksTHE FEDERAL BANK LTD KODUNGALLURKERALA 396.0MAHARAJA TIMBERS XX/1 PULLUT, KODUNGALLUR, TRICHUR DIST, KERALA104.0 DOUBT41741.0 SUITNA E.S MOHAMMED SHERIEF E.S ABDUL NAZAR E.S ABDUL GAFOOR E.S SHAMSUDHEEN E.S MOHAMMED SHEGIN P.C THAHIRA(SMT) KHADEEJA(SMT)
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA CLIVE ROWWEST BENGAL 398.0PRAGMA APPARELS PVT. LTD. 71/5, SHYAM NAGAR ROAD, KOLKATA-700 055110.0 DOUBT41735.0 SUITNIL SNIGHDA BHASKAR GUHA DIPANKAR GUHA
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA CLIVE ROWWEST BENGAL 399.0LAMBODAR COMMODITIES PVT. LTD. IDEAL PLAZA, SUIT NO. S-3-3, SARAT BOSE ROAD, KOLKATA-700 020101.0 DOUBT41738.0 SUITNIL ANUP KUMAR KESHAN J.P. SHARMA
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 401.0LUBE BUSINESS ASSOCIATES & BINJOY ENGINEERING 34/477, BHATTATHIRIPAD ROAD, KADAVANTHRA, ERNAKULAM, KOCHI-20213.0 DOUBT41732.0 SUITNIL S BIJOY
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE RESIDENCY ROADKARNATAKA 404.0INTERACTIVE INFONET PVT. LTD 13, KRISHNA REDDY LAYOUT, DOMULI, BANGALORE140.0 LOSS41682.0 SUITNIL SADASIVA RAO RAJARAM KHANDIGE ANANTH BHAT K T VIJAYAKRISHNA
View Record Private Sector BanksTHE FEDERAL BANK LTD CALCUTTA C.R.AVENUEWEST BENGAL 430.0VISHAL GASES PVT LTD 6, WATELOO STREET, SOUTH BLOCK, II FLOOR, ROOM No.205 A, KOLAKATA 700 069187.0 LOSS41762.0 SUITNA RAJ KISHORE SHAW RATAN KUMAR SHAW SHAKUNTALA DEVI SHAW(SMT PREETI HALA SHAW(SMT)
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM ARBKERALA 431.0MADAPARAMBIL CARS P. LTD. DOOR NO.37/1175, NEAR HOTEL RENAISSANCE, MAMANGALAM, KOCHI -25, KERALA122.0 DOUBT41823.0 SUITN M C VARGHESE M V VARGHESE M C KURUVILLA MRS. NOB VARGHESE
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 438.0SUBHIKSHA TRADING SERVICES HABIB COMPLEX 6TH FLOOR,DURGABAI DESMUKH ROAD,R A PURAM CHENNAI 285273.0 LOSS41885.0 SUITSTANDARD CHATERED,YES BANK,ICICI BANK R SUBRAMANIAN MATHUR S B RENUKA RAMNATH RAMA BIJAPURKAR KANNAN S
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADTAMILNADU 439.0PYRAMID SAIMIRA THEATRES P LTD PYRAMID SAIMIRA TOWERS, 27 G N CHETTY ROAD,T NAGAR, CHENNAI 171457.0 LOSS41885.0 SUITUCO BANK,PNB,SBP,UBI,BOI,J AND K SAMINATHAN P S NARAYANAN N NATARAJAN K KASIRAMAN K S NIRMAL KOETCHA
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI REGIONAL OFFICEMAHARASHTRA 443.0RAJAT PHARMACHEM LTD RAJAT ENCLAVE 102/103 A WING, GAYATRI DARSHAN, THAKUR COMPLEX, MUMBAI 400 0251485.0 LOSS41863.0 SUITBOI, BOR, BARCLAYS, SCB INDERJEET ARYA KISHORE KUMAR ARYA R S MALIK ANAND ARYA N K PURI
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM WILLINGTON ISLANDKERALA 452.0KIN SHIP SERVICES KINSHIP HOUSE, PLOT NO 196, CAT 4, DOOR NO CC 24/492,MARAR ROAD,WELLINGTON ISLAND,COCHIN 36619.0 DOUBT41891.0 SUITSBI BHASKAR KINI PRABHAKAR KINI SREENIVAS BHATT
View Record Private Sector BanksTHE FEDERAL BANK LTD TIRUPUR INDUSTRIAL FINANCETAMILNADU 453.0REGENT KNIT INDIA PVT LTD PLOT NO.24, NETAJI APPAREL PARK, NEW TIRUPUR-641666340.0 DOUBT41793.0 SUITNIL JAYARAJAN C NAIR M A R KUMAR RAVI MENON P UNNIKRISHNAN E JAYACHANDRAN
View Record Private Sector BanksTHE FEDERAL BANK LTD PALGHATKERALA 456.0TEAK TEX PROCESSING COMPLEX P O BOX NO. 501, KANJIKODE WEST, PALAKKAD 678 623, KERALA279.0 DOUBT36163.0 SUITBOB, SBT, KSIDC K GANGADHARAN M BALASUBRAMANIYAN A SAKTHIVEL M SHANMUGHA VADIVEL T SIVAKUMAR P PALANISWAMY
View Record Private Sector BanksTHE FEDERAL BANK LTD TINSUKIAWEST BENGAL 463.0MAX WORTH TEA COMPANY PVT LTD 23 A,NETAJI SUBHAS ROAD,KOLKATA 700 001202.0 LOSS41888.0 SUITNA MAKHAN LAL SURYA PRAKASH DHAND
View Record Private Sector BanksTHE FEDERAL BANK LTD KANJIRAPPALLYKERALA 464.0KRS LATEX PVT LTD KUTTIYANICKAL,MUNDAKKAYAM P O758.0 LOSS41894.0 SUITNA KURUVILLA K THOMAS GEORGE THOMAS MARIAMMA MATHEW
View Record Private Sector BanksTHE FEDERAL BANK LTD KANJIRAPPALLYKERALA 465.0KUTTIYANICKAL RUBBERS P LTD KUTTIYANICKAL ,MUNDAKKAYAM P O1783.0 LOSS41894.0 SUITNA SCARIA K THOMAS KURUVILLA K THOMAS ANNAKUTTY KURUVILLA ALEYKUTTY THOMAS THOMAS K K
View Record Private Sector BanksTHE FEDERAL BANK LTD SHERTALLAIKERALA 466.0KONCHERY WEAVERS PVT LTD KONCHERY WEAVERS PVT LTD, MAITHRA P O, CHERTALA 688 539,ALAPPUZHA3919.0 DOUBT41885.0 SUITNIL SHAJI K S SELVARANI SHAJI VIVEK KONCHERY VEENA KONCHERY
View Record Private Sector BanksTHE FEDERAL BANK LTD COIMBATORE ARBTAMILNADU 469.0MURTHY COTTON WASTE COMPANY NO 14 SABATHIPURAM,TIRUPUR 641 601190.0 DOUBT41921.0 SUITNA SELVARAJ S RAJAMMAL S
View Record Private Sector BanksTHE FEDERAL BANK LTD KOORKKENCHERYKERALA 477.0HIYEILD PLANTATIONS LTD DOOR NO 25/1219/A,TEMPLE TREE APARTMENTS,PAZHAYANADAKKAVU1131.0 DOUBT41921.0 SUITNA RAMASWAMY P PARAMESWARAN R JYOTHI LAKSHMI W H
View Record Private Sector BanksTHE FEDERAL BANK LTD SECUNDERABADANDHRA PRADESH 478.0DIGITAL P C TECHNOLOGIES LTD 8-2-684/40,ANAND BANJARA,ROAD NO 12,BANJARA HILLS,HYDERABAD 34393.0 LOSS41921.0 SUITNIL CHANAKYA K V K MEENA LAXMIXHAND SRIDEVI K SRIDHAR S ARUNA KUMARI K SUDHA S HARI S
View Record Private Sector BanksTHE FEDERAL BANK LTD NANTHENCODEKERALA 489.0NUVEU RESORTS P LTD C/O KURIEN KALATHIL,TC 14/1004,VAZHUTHACAUD,TRIVANDRUM321.0 DOUBT41921.0 SUITNA KURIEN E KALATHIL VINOD EAPEN KURIEN VIJOY JOHN KURIEN MARY KURIEN
View Record Private Sector BanksTHE FEDERAL BANK LTD NANTHENCODEKERALA 490.0KURIEN E KALATHIL TC 14/1004,VAZHUTHACAUD,TRIVANDRUM232.0 DOUBT41921.0 SUITNA KURIEN E KALATHIL
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ANDHERIMAHARASHTRA 491.0ZOOM DEVELOPERS P LTD 7TH FLOOR,CHETAK CENTRE,12/2,RNT MARG,MP 4520013496.0 LOSS41921.0 SUITUNITED BANK OF INDIA,SBI,IDBI,HDFC... VIJAY CHOUDHARY BEHARILAL KEJRIWAL MICHAEL STARTLING SHARAD KABRA
View Record Private Sector BanksTHE FEDERAL BANK LTD NOIDANEW DELHI 499.0ALCOME PERFUMES AND COSMETIC PVT LTD W 54,GREATER KAILASH1,NEW DELHI 110048350.0 DOUBT41921.0 SUITNA JAWAHAR LAL MANGHANI HANSRAJ MANGHANI NARINDER MANGHANI DEEPAK MANGHANI PRIYANKA MANGHANI VEENA MANGHANI
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ARBMAHARASHTRA 503.0SPUN COMMUNICATION INFRASTRUCTURE PVT LTD 105/2,NEW SONAL LINK INDL ESTATE,LINK ROAD,MALAD WEST,MUMBAI 400 0643082.0 DOUBT40603.0 SUITNA MUKESH S JHANGIANI RITIKA M JHANGIANI SPUN VIBRO TECH PIPES PVT LTD
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ARBMAHARASHTRA 505.0BIOTOR INDUSTRIES LTD FARMERS RECEIVABLE ACCO 13 SITAFALWADI, DR MESCARENHAS ROAD5360.0 LOSS40634.0 SUITSBI,SBT,CORP BANK,BOA,HDFC,SIDBI,AXIS,YES BANK,CBI,IDBI,BOI,BOB,SBH,UBI RAJESH M KAPADIA BARATHKUMAR M KAPADIA DINESH R KAPADIA VASAVA RAMANBHAI BATUBAI PATEL GHANSHYAMBHAI PATEL THAKERBHAI NANALAL VASAVA SHANTILAL VASAVA RAJUBHAI MAHESHWARI RAJESHKUMAR VASAVA MAHESHBAI JASUBAI PATEL KETANBAI RATIBAI VASAVA RAMESHBAI GULSHAN
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 506.0JOSE MATHEW MARUTHANAMKUZHY HOUSE,POOKKOTTUMANA P O CHUNGATHARA,NILAMBUR263.09 DOUBT40787.0 SUITNA DALIYA SHIBU DEEPTHI GEORGE SHAJI ISSAC GEORGE MATHEW JACOB P J
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 509.0SHAJI ISSAC MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021214.7 DOUBT40787.0 SUITNA DALIYA SHIBU DEEPTHI GEORGE JOSE MATHEW GEORGE MATHEW JACOB P J
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 510.0GEORGE MATHEW MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR201.57 DOUBT40787.0 SUITNA DEEPTHI GEORGE SHIBU ISSAC DALIYA SHIBU
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 511.0SHIBU ISSAC MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021191.28 DOUBT40787.0 SUITNA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 512.0DALIYA SHIBU MEKKATTU HOUSE,BONY NAGAR,V K COLONY P O ,KAKKANADU,ERNAKULAM 682021273.92 DOUBT40787.0 SUITNA DEEPTHI GEORGE GEORGE MATHEW SHIBU ISSAC
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 513.0DEEPTHI GEORGE MARUTHANAMKUZHY HOUSE,KADAVATH ROAD,NORTH PARUR248.86 DOUBT40787.0 SUITNA DALIYA SHIBU GEORGE MATHEW SHIBU ISSAC
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE GANDHI NAGARKARNATAKA 521.0VISHWA KARMA GOLD PALACE VISWAKARMA GOLD PALACE,NO 99,LMS COMPLEX,1ST FLOOR,OPP TO BBMP,K R PURAM, OLD MADRAS ROAD,BANGALORE 560 036244.69 DOUBT40787.0 SUITNA N RAJESH B R DHANALAKSHMI
View Record Private Sector BanksTHE FEDERAL BANK LTD NEW DELHI KAROL BAGHNEW DELHI 523.0RICHA ENTERPRISES SHOP NO 1,C1,AJANTA ENCALVE NEAR AJANTA CINEMA,NEW DELHI 110018981.39 LOSS40787.0 SUITNA NAND KISHORE ANAND
View Record Private Sector BanksTHE FEDERAL BANK LTD BANGALORE ASSET RECOVERYKARNATAKA 531.0NASA SANJAY KUMAR RAO NO 30,MANORFIELDS,NEWCASTLEUPONTYNE,BENTON,UK / 1051 SAI NASA, OFF 80 FEET ROAD,1ST BLOCK,KORMANGALA,BAGNALORE153.28 DOUBT40878.0 SUITNA NASA SANJAY KUMAR RAO NASA SALOMI RAO
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM NORTHKERALA 541.0AGNA MEDIA STUDIO ROOM NO48/557 F,NEAR BHAVANS SCHOOL,ELAMAKKARA P O,KOCHI145.14 DOUBT40969.0 SUITNA MANOJ ALUNGAL AYSHA BEEVI P M SHAJI SWAPNALEKHA M P E MADHAVAN
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI KALINAKERALA 544.0BAID ELECTRONICS PUSHPESH KUMAR BAID,203/1 M G ROAD,3RD FLOOR,KOLKATA 700007230.49 LOSS40969.0 SUITNA PUSHPESH KUMAR BAID KOKILA DEVI BAID
View Record Private Sector BanksTHE FEDERAL BANK LTD PUTTADIKERALA 545.0SAKTHIVEL S PLOT NO 5F,FIRST FLOOR,MUTHULAKSHMI COMPLEX,KUSHALDAS STREET, SALIGRAMAM,CHENNAI 600 093249.22 LOSS40969.0 SUITNA SAKTHIVEL S
View Record Private Sector BanksTHE FEDERAL BANK LTD KAKKANAD INFO PARKKERALA 550.0BLUELABS TECHNOLOGY SOLUTIONS P LTD 1X/159Z5,2ND FLOR,LEELA INFOPARK,KAKKANAD 682 030147.87 DOUBT40969.0 SUITNA MATHEW JOSE SHERENE JOSEPH
View Record Private Sector BanksTHE FEDERAL BANK LTD MANJAPRAKERALA 552.0SEVASHRAM NO ER 131/95, MANGATTUKARA,PULIYANAM,ANGAMALLY 683572211.78 DOUBT40969.0 SUITNA SEVASHRAM
View Record Private Sector BanksTHE FEDERAL BANK LTD MANNARKKADKERALA 555.0MOTHER CARE HEALTH CENTRE PRIVATE LIMITED DOOR NO XI /99,VATTAMBALAM,COLLEGE P O,MANNARKKAD VIA,PALAKKAD 678583610.76 DOUBT40969.0 SUITNA T ABOOBACKER K MUHAMMED BASHEER K MOIDEEN ABDUL NASER K ABBAS HAJI ABDUL AZEEZ K MUHAMMAD K T MOIDUTTY V M ABDUL NASAR C HAMZA SAIDALIKUTTY V MOHAMED BASHEER
View Record Private Sector BanksTHE FEDERAL BANK LTD CHENNAI MOUNT ROADKERALA 566.0S K C RETAIL 15-17,SUBRAMANIAM STREET,PURASAWALKAM,CHENNAI 600 0071814.71 DOUBT41061.0 SUITSBI LAKSHI NARAIN BISANI PRAFUL KUMAR BISANI AJAY KUMAR BISANI
View Record Private Sector BanksTHE FEDERAL BANK LTD KOLKATA BHOWANIPOREWEST BENGAL 567.0SAURASHTRA FINANCE AND HOLDINGS P LTD 64,SAMBUNATH PANDIT STREET,KOLKATA 700025257.21 DOUBT41061.0 SUITNA SURESH GOEL SULOCHANA GOEL
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM PALARIVATTOMKERALA 568.0VARKEYS RETAIL VENTURES PVT LTD CIVIL LINE ROAD,PALARIVATTOM,ERNAKULAM 682025892.83 LOSS41061.0 SUITSOUTH INDIAN BANK THRESSIAMMA ITTICHEN DENNIS P I TOBY ALAPPAT SEBY ALAPPAT ROSAMMA VARKEY VINU VARKEY
View Record Private Sector BanksTHE FEDERAL BANK LTD VADAKKANCHERRYKERALA 570.0SANCHESZ HEALTH CARE X11/190,SANCHESZ HILLS,PANIYAKARA, P O,VADAKKANCHERRY,PALAKKAD DISTRICT184.63 DOUBT41061.0 SUITKSIDC P V HARIDAS USHA HARIDAS P SIVADASAN M S SANTHA KUMARI P SREEDHARAN A SOBHANA
View Record Private Sector BanksTHE FEDERAL BANK LTD ALLEPPEYKERALA 571.0ORIENTAL EXTRAXCTIONS PRIVATE LIMITED BUILDING NO 1295,WARD NO XXVI,DHANWANTHARI BHAVAN,M O WARD,ALAPUZHA 688011412.55 DOUBT41061.0 SUITNA RAMESH K DINESH K GIRIJA RAMESH
View Record Private Sector BanksTHE FEDERAL BANK LTD KALPETTAKERALA 576.0GLEN LEVEN ESTATES PVT LIMITED GLEN LEVEN ESTATES PRIVATE LIMITED,VARAYAL P O, -670645, WAYANAD DISTRICT, KERALA211.0 DOUBT41164.0 SUITNA P C IBRAHIM M M JEYAFER
View Record Private Sector BanksTHE FEDERAL BANK LTD TRICHUR/MAINKERALA 581.0SREE BHADRA PARKS AND RESORTS LTD XXVII/480, SAI KIRAN, MUSEUM ROAD, CHEMBUKKAVU P O, THRISSUR 680 0201176.0 DOUBT41164.0 SUITNA KR NARAYANAN K N NARAYANAN K R VASUDEVAN P M BRAHMADATHAN K N SANKARAN ANIL KUMAR K S
View Record Private Sector BanksTHE FEDERAL BANK LTD ERNAKULAM/ASSET RECOVERYKERALA 584.0DIGY PUNNUS ATHIKKAKUZHY HOUSE, NEDUMBASSERRY, ATHANI P O, ERNAKULAM DISTRICT, PIN 683 584207.0 DOUBT41164.0 SUITNA A V PUNNUS
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ARBMAHARASHTRA 585.0S B & T INTERNATIONAL 138,SHREEJI CHAMBERS,1ST FLOOR,TATA ROAD 2, OPERA HOUSE,MUMBAI 400 004870.0 DOUBT41620.0 SUITUBI, AXIS BANK SURENDRAKUMAR SETHI VARIJ SETHI
View Record Private Sector BanksTHE FEDERAL BANK LTD MUMBAI ARBMAHARASHTRA 586.0S M OVERSEAS A/302,SITA PURAV CHS LTD,GOVIND DALVI MARG, OFF JS ROAD,DAHISAR (w), MUMBAI 400 068475.0 DOUBT41620.0 SUITNA SALIM AHMED MANSOORI
View Record Private Sector BanksTHE FEDERAL BANK LTD SANGLI S T NAGARMAHARASHTRA 587.0SHIVSHAKTI SAHAKARI GLUCOSE KARKHANA LTD LENGARE AT POST LENGARE, TAL- KHANAPUR, DIST SANGLI PIN 415 3091819.0 DOUBT41620.0 SUITNA MADHAV @ RAVINDRA JAGANNATH DESHMUKH MANOHAR VISHNU JADHAV VEERSINGH @ POPAT DADASO PAWAR RAJASHREE MADHAV DESHMUKH KUMAR DINKAR PAWAR RAGHUNATH ISHWARA KADAM SADASHIV SHANKAR KHUPKAR BHASKAR NIVRUTI PAWAR BABASO SAMBHAJI JADHAV ASHOK ANANDA CHAVAN PRATAP CHIMASO MOHITE SUSHILA LALASO KHILERE RANJEET PRATAPRAO GHORPADE
View Record Private Sector BanksTHE FEDERAL BANK LTD SANGLI S T NAGARMAHARASHTRA 588.0MONARCHA WINES PVT LTD 210,DHARANGUTTI,TAL SHIROL, DISTRICT KOLHAPUR 416 110149.0 DOUBT41620.0 SUITNA RAMGONDA RAYGONDA PATIL MAHESH BABASO PATIL DAGADU SHIVAJI KAMALAKAR SACHIN SHRIDHAR PATIL SARJERAO SHAMRAO SALOKHE BABASO MALGONDA PATIL MAHAVEER GUNDAPPA BHABUJE SHANKAR KRISHNA NIKAM MALGONDA LAXMAN PATIL DATTARAYA RAYGONDA PATIL SHAMRAO HARI SALOKHE PARVATI GOVIND POWAR
View Record Private Sector BanksTHE FEDERAL BANK LTD NOIDAUTTAR PRADESH 589.0NAFED SIDDHARTH ENCLAVE, ASHRAM CHOWK, RING ROAD, NEW DELHI 11001422491.0 DOUBT13/3/2013 SUITNA DR. BIJENDER SINGH V R PATEL CHANDER PAL SINGH N P PATEL C B HOLKAR UMA KANTH TEJINDER SINGH MIDDU KHERA VIRENDRA SINGH R S JOON MANGI LAL DANGA RAMAKANT BHARGAVA K N BEHERA ADITYA YADAV D. KADMIEL
View Record Private Sector BanksTHE FEDERAL BANK LTD THRIKKAKKARAKERALA 590.0APPLE A DAY PROPERTIES (P)LIMITED APPLE TOWER,PALARIVATTOM,N H BYE PASS EDAPALLY P O,ERNAKULAM1241.16 DOUBT13/3/2013 SUITNA SAJU K A RAVEEV KUMAR C
View Record Private Sector BanksTHE FEDERAL BANK LTD BHUBANESWARODISHA 591.0BHARAT INTEGRATED SOCIAL WELFARE AGENCY(BISWA) DANIPALI , P O BUDHARAJA,SAMBALPUR 768004607.95 LOSS13/3/2013 SUIT29 BANKS,MULTIPLE FINANCE KHIROD CHANDRA MALICK PITABESH SETHI PAHELU DIP NIRANJAN TRIPATHY
View Record Private Sector BanksTHE FEDERAL BANK LTD KOLKATA / C.R.AVENUEWEST BENGAL 592.0SARAF IMPEX PVT LTD 1/A, VANSITTART ROW, KOLKATA- 700001254.72 LOSS13/3/2013 SUITNA PRAVIN SARAF PANKAJ SARAF
View Record Private Sector BanksTHE FEDERAL BANK LTD POONITHURAKERALA 593.0STAR AGENCIES MARKET JUNCTION,PALLIPARAMBUKAVU ROAD248.64 DOUBT13/3/2013 SUITNA SHARAFUDHEEN A U P A NOUSHAD
View Record Private Sector BanksTHE FEDERAL BANK LTD NEDUMBASSERYKERALA 594.0GREENLINE SHIPPING AND CHARTERING PVT LTD 143/A, AVG EXPORT BUILDING, BRISTOW ROAD, OPP ERNAKULAM WHARF, WELLINGTON ISLAND, KOCHI - 682003161.0 DOUBT13/3/2013 SUITNA VITTIL THOMAS ABJO JOY AGUGUSTINE V E ANOOP JOY
View Record Private Sector BanksTHE FEDERAL BANK LTD JAMSHEDPURJHARKHAND 595.0J V ENTERPRISES PREMPRATIK, HOUSE NO 1, NIRALA PATH, BARIDIH BASTI, JAMSHEDPUR 831017, JHARKHAND115.87 DOUBT13/3/2013 SUITNA VIJAY CHANDRA JHA
View Record Private Sector BanksTHE FEDERAL BANK LTD RANCHIJHARKHAND 596.0SWASTIK SOFTECH PVT LTD. SWASTHIK HOUSE, GANDHI CHOWK, UPPER BAZAR, RANCHI - 834001, JHARKHAND140.14 DOUBT13/3/2013 SUITNA Binay Sarawgi Bishwanath Sarawgi Binod Sarawgi
View Record Nationalised banksSYNDICATE BANK NEW NALLAKUNTA, HYDERABADANDHRA PRADESH 1.0GALADA POWER & TELECOMMUNICATIONS LTD P2/6,IDA BLOCK,III UPPAL, HYDERABAD2643.0 LA36799.0 D C GALADA-DIRNA S M KANKARIA-DIRNA DEVENDRA GALADA-DIRNA DEORAJ RANKA-DIRNA MAHAVEER CHAND GALADA-DINA T B SUBRAMANYAM-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KAKINADAANDHRA PRADESH 2.0EAST COAST BOAT BUILDERS & ENGINEERS LTD 2-17, A-29, DWARAKA GARDEN KAKINADA - 33 FACTORY : YESHWANT PLACE CHANAKYAPURI DELHI-110021, 70-3-48/5A, CHURCH STREET, KAKINADA - 533 005, ANDHRA PRADESH632.0 LOSS36250.0 S M KHOLI - DECASEDNA N NARESH KUMAR- DIRNA O P SRIVATSAVA- DIRNA HARIMOHAN- DIRNA P V DAMODARAN- DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH 3.0HERITAGE MINES P LTD 41A, 1ST FLOOR, MLA COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD-31/ 502 Shobhanadri Apartments Dharam Karam road Ameerpet Hyderabad 5000161152.0 DA-139873.0 E.SATISH KUMAR REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH 4.0METRO SILICON P LTD D.No.7-1-35/1 , OPP SISTER NIVEDITA SCHOOL , DHARAM KARAM ROAD, AMEERPET, HYDERABAD-5000161102.0 DA-139692.0 K.RAGHUNATHA REDDY- DIRECTORNA E.SUBBA REDDY- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD- BANJARA HILLSANDHRA PRADESH 5.0MOHAMMED PLASTICS PLOT NO.2, CIE GANDHI NAGAR, BALANAGAR, HYDERABAD1453.0 DA-139692.0 MOHD RAFEEQ AHMED- MANAGING DIRECTORNA SMT NAZIMA PARVEEN W/O MOHD RAFEEQ AHMED- DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HYDERABAD-M.J.ROADANDHRA PRADESH 6.0SIRISH TRADERS 15-9-15 MUKTIAR GUNJ, BEHIND DEEPAK THEATRE ,HYDERABAD203.0 LOSS40456.0 K. SURESH KUMARNA K. RAJENDRA KUMARNA K. BHARATHI DEVINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD HYDERABADANDHRA PREDESH 7.0EUREKHA HEAT EXCHANGERS PRIVATE LTD 26, INDUSTRIAL DEVELOPMENT AREA, BALA NAGAR HYDERABAD243.0 LOSS36250.0 D N SHARMA-DIRECTORNA C S REDDY-M.DNA C GEETHA REDDY-RESIGNEDNA K RAM KUMAR-DIRNA P SATHYANARAYANA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SANGAREDDYANDHRAPRADESH 8.0RUSNI DISTILLERIES 411, HIG, BHEL ,RAMACHANDRAPURAM, HYDERABAD1722.0 DA-239568.0 AARE PALANISWAMY S/O RAMASWAMY NAIDUNA N.SATYANARAYANA MURTHYNA K.SAI VENKATA KUMARNA AARE PADMAJA CHOUDARYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDRA PRADESH 9.0SREE LAKSHMI SARASWATHI PAPER MILLS LTD 5-8-112, 21ST CENTURY COMPLEX NAMPALLI HYDERABAD317.0 LOSS36799.0 M ANANTHARAMA REDDY-DIRNA M RAMAKRISHNA REDDY-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK N S ROAD,HYDERABADANDRA PRADESH 10.0UNITED AUTO TRACTORS LTD D-432,DEFENCE COLONY,NEW DELHI - 110 024144.0 LA36250.0 A N BHALLA-DIRNA S N BHALLA-DIRNA DWARAKA DASS KHER-DIRNA G S AHLUWALIA-DIRNA G S CHEEMA-DIRNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPURCHATTISGARH 11.0MAHINDRA MOTORS KRISHNA NAGAR, GE ROAD, SUPELA, BHILAI - 490 023106.0 LOSS36250.0 MICKY SIBBAL-DIRNA DEVENDRA SINGH K SIBBAL-DINA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK RAIPUR,CHATTISGARH 12.0SIBBAL COLD STORAGE 11-116,AKASH GANGA COMPLEX, SUPELA,BHILLAI162.0 LOSS36250.0 MICKY SIBBAL-DIRNA D K BAHEL-DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BILASPURCHATTISGARH 13.0M P ALLOYS CASTINGS LTD 7/1, RAJPUR ROAD,DELHI - 110 054105.0 LOSS36250.0 SUBSHAS JAIN-DIRNA RAMESH CHAND JAIN-DIRNA CHANDRASHEKAR JAIN-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BHILAI- GE ROADCHATTISGARH 14.0GAURI ISPAT (P) LTD HOTEL GAURI BUILDING, A-35, DAKSHIN GANGOTRI, SUPELA, BHILAI- 490023 (C.G.)1427.0 LA39479.0 BRIJ JEEVAN RAI- DIRNA GAYATRI RAI-DIRNA NEETA SINGHNA SANTOSH SHARMA-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB DELHIDELHI 15.0AMARPALI STRUCTURALS PVT LTD 602, SAHYOG, 58, NEHRU PLACE, NEW DELHI 110 019127.0 LOSS36250.0 VINOD KUMAR KANNA- DIRNA MANOHAR LAL KHANNA-DIRNA DIPIK MALHOTRA- DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI 16.0DATA ACCESS (INDIA) LTD II FLOOR, BLOCK E, INTERNATIONAL TRADE TOWER, NEHRU PLACE,NEW DELHI-1100191762.0 LOSS38807.0 SIDDHARTHA RAYNA AVINASH MISHRANA DAVID MANIONNA R KARUNANIDHINA CHIRANJEEV BASOO KATARIANA N RANGACHARYNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,DELHIDELHI 18.0KANWAR EXPORTS E-56 MANASAROVAR GARDEN NEW DELHI & No 9/2, G-3, IST FLOOR, EAST PATEL NAGAR NEW DELHI 110 008110.0 LOSS36981.0 GURPREET SINGHNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MAYAPURI, DELHIDELHI 19.0LOKESH GARMENTS LTD. 315, FIE, PATPARGANJ, IND AREA, NEW DELHI185.0 LOSS37954.0 LOKESH CHANDRA CHOPRANA SUNIL KUMAR CHOPRANA USHA RANI CHOPRANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB NEW DELHIDELHI 20.0SHAMKEN SPINNERS LTD SHAMKEN HOUSE, B-1A/20,MOHAN COOP INDL ESTATE, MATHURA RD, NEW DELHI & 94 KM STONE, DELHI MATHURA ROAD, VILLAGE KOTWAN, DIST MATHURA U.P913.0 LOSS37893.0 HARDEV BALDEV CHATURVEDINA SANJAY CHATURVEDINA AMIT CHATURVEDINA PARVIN JUNEJANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,DELHIDELHI 21.0SREE MANJUSHA PAPER MILLS LTD M-79,II FLOOR, GREATER KAILASH-II,M BLOCK MARKET,NEW DELHI-110 048. 8, CAMAC STREET, 2ND FLOOR KOLKATA 700 017730.0 LOSS36250.0 RAGHURAJ-CHAIRMANNA NATWAR LAL DALMIANA V N SANDHU-DIRNA G P DALMIYA-DIRNA R P KAPURNA MRB PUNGI-DIRNA MANJU DALMIANA NA NA NA
View Record Nationalised banksSYNDICATE BANK GREEN PARK EXTN N DELHIDELHI 22.0VIKTOR INTERNATIONAL C-14, SECTOR-58, NOIDA U P 201 301140.0 LA39538.0 MANDEEP SINGH PROPRIETORNA BHAWANA SINGH - SURETYNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE-DELHIDELHI 23.0NIDHI BUILDERS (INTL) PVT LTD NIDHI HOUSE, B-2/1B MAIN, AFRICA AVENUE ROAD, SAFDAR JUNG ENCLAVE, NEW DELHI- 1100291765.0 DOUBTFUL40238.0 NARESH CHANDRANA Mrs. SHASHI SINGHALNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAVSARIGUJARAT 26.0UNITED BROTHERS STONE & MINES PVT LTD REGD.OFF. PLOT NO.4,BORIYACH,TALUK&DIST. NAVSARI FACTORY: PLOT.563,PIPALDHARA,TAL.GANDEVI, SURATH DIST.404.0 DOUBT40057.0 MANOJKUMAR.C.PATEL - DIRECTORNA AASHISH.M.PATEL - DIRECTORNA DHARMESH.C.PATEL - DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT 27.0AMIN GINNING FACTORY RS NO 136/PAIKI & RS NO137,KHAKHADI ROAD, VILLAGE HARIJ,TALUK HARIJ. DIST PATAN, GUJARAT402.0 DOUBTFUL40238.0 MAHENDRAKUMAR MOHANLAL AMINNA GIRISHBHAI DAHYABHAI AMINNA ARUNABEN HARENDRAKUMAR PATELNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT 28.0FORTUNE CREATIONS PVT LTD 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002432.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT 29.0FORTUNE FILAMENTS 5001, WORLD TRADE CENTER, RING ROAD, SURAT-395002278.0 DA-I40163.0 RAJESH BANSILAL JARIWALANA RAMESH BANSILAL PARIHARNA ALTAF BABUBHAI CALCATTAWALANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SURAT MAINGUJARAT 30.0ABHISHEK POLYESTERS 3026, TRADE HOUSE, RING ROAD, SURAT136.0 LOSS39385.0 PROP: MAHENDRA KUMAR SWAMINA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB,BANGALOREKARNATAKA 31.0ANAND POLYTECH (INDIA) P LTD NO.114/4,P P IND.ESTATE,DEEPANJALI NAGAR,MYSORE ROAD CROSS, BANGALORE - 560 026.180.0 LA36616.0 MADAN NAHATA - DIRNA NORTAN NAHATA - DIRNA BAJARAG NAHATA - DIRNA SANJAY NAHATA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BELLARY MAINKARNATAKA 32.0BELLARY SPINNING AND WEAVING COMPANY LIMITED VINAYAKA NAGAR, BELLARY - 583 104321.0 LA31593.0 SATHYANARAYANANA VITTA BHEEMAIAHNA SUBRAMANYANA
View Record Nationalised banksSYNDICATE BANK SHOOLAY,BANGALOREKARNATAKA 33.0M P L CORPORATION LIMITED 17, SHASULTHAN ALI ASKAR ROAD,BANGALORE - 560 052136.0 LOSS36311.0 SANTHOSH KUMAR BAGLA-DIRNA SHIVKUMAR BAGLA-DIRNA RAJKUMAR GUPTA-DIRNA BHARAT BAGLA-DIRNA S S TANGID-GUARANTORNA VINOD KUMAR-GUARANTORNA KANTHILAL BHANDARI-GUARNNA NA NA NA
View Record Nationalised banksSYNDICATE BANK HAMPANAKATTA,MANGALOREKARNATAKA 34.0M S P SPICES LTD PLOT NO.4-E,NO.1,EDWARD ROAD, IV FLOOR,HVS APTS.BANGALORE150.0 LA36250.0 M S P RAJESH-DIRNA S P JAYACHANDRAN-DIRNA VIJAYAN RAJES-DIRNA S P JAYASEELAN-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CITY MARKET BANGALOREKARNATAKA 35.0MIRACLE GRAPHICS 4/1 PLATFORM ROAD, SESHADRIPURAM, BANGALORE, 560020149.0 LA39294.0 RAMESHKUMAR JAIN - PROPRIETORNA H L VASUDEVA-SURETYNA N KRISHNAMOORTHY-SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOSPETKARNATAKA 36.0SAROJ ALLOYS & STEEL LTD SAROJ RAMDASS PET,NAGPUR - 440 010291.0 LOSS32689.0 GOVIND SHROFFL-DIRNA GOPAL DASS SHROFF-DIRNA NANDALAL SARAF-DIRNA PRAKASH MAHESHWARI-DIRNA SHIVAJI RAO DHANWANTHARYNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PUTTUR MAINKARNATAKA 37.0SHEVIRE CASHEW INDUSTRIES LTD NEAR MOGRU PUTTUR 574312 SOUTH CANARA DIST KARNATAKA178.0 DOUBT-338442.0 S VISHNUMURTHY RAONA S ANATHAKRISHNA RAONA BHAVANI VISHNUMURTHY RAO SMTNA VIJAYALAXMI ANANTHAKRISHNA RAO SMTNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,BANGALOREKARNATAKA 38.0SHIVMONI STEEL TUBES LTD 214, PUSHPAK,1SR FLOOR,ASHLEY PARK ROAD,BANGALORE - 560 025(16KM STONE WHITE FIELD RD)259.0 LOSS33877.0 MONI BOSE-MDNA S M MOHATTA (LATE)NA BHAGAVATHI DEVI MOHATTANA A V MOHATTA-DIRNA S V MOHATTA-DIRNA V L MOHATTA-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SADASHIVA NAGAR,BANGALORKARNATAKA 39.0VENKATALAKSHMI CONSTRUCTIONS 334/2RT,OPP.WATER TANK,SANJEEVAREDDY NAGAR,HYDERABAD-500 038115.0 LA36799.0 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-PARTNER
View Record Nationalised banksSYNDICATE BANK GANDHINAGAR BANGALOREKARNATAKA 40.0GOPAL FILMS No.300, SUBEDAR CHATRAM ROAD BANGALORE-91347.0 DOUBTFUL40238.0 D.DASAPPANA M/S H.DASAPPA & SONSNA D.RAMACHANDRAPPANA D.JAYARAJNA D.RAVINDRANATHNA D.VIJAYAKUMARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB BANGALOREKARNATAKA 41.0NIKITA CARBO GAS PVT LTD 125/24, 18TH CROSS, LAKSHMIPURAM, ULSOOR, BANGALORE-8190.0 DOUBTFUL40238.0 M.VITTALNA Smt PRABHAVATHINA Smt SOPHIA NIRADANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA 42.0AYESHA NAZAM AYESHA NAZAM W/O ASADULLAH KHAN, D-4/418/2481, 5TH CROSS, GANDHI NAGAR, MANDYA - 571401109.0 LA39902.0 SMT. AYESHA NAZAM W/O ASADULLAH KHANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ERNAKULAM MAINKERALA 44.0PEARALITE WIRE PRODUCTS LTD XXXV/360-1, M G ROAD, P.B.NO. 1749,CHOCHIN - 682 016342.0 LOSS36250.0 H N PERIWAL-DIRNA DURGA PERIWAL-DIRNA MADHU THOSHINWAL-DIRNA J J CHAOKALA-DIRNA A S UNNI-DIRNA M V PYLU-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PERUMANOOR KOCHIKERALA 45.0BHAGEERATHA ENGINEERING LTD BHAGEERATHA RESIDENCY, BANERJEE ROAD, ERNAKULAM-181983.0 DOUBTFUL40238.0 V.C. ANTONYNA TONY C MADATHILNA SUNNY C MADATHILNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK INDORE-KANADIA ROADMADHYA PRADESH 46.0VERTEX SPINNING MILLS LTD 1011, EMBASSY CENTRE, 207, NARIMAN POINT, MUMBAI- 4000212539.0 DA-239751.0 SACHIN SHARMANA PANKAJ VAIDYANA SURESH SHARMANA SACHIN SHARMANA S B MAHAPATRANA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA 48.0AMAR DYECHEM LIMITED RANG UDHYAM SHEETHALADEVI TEMPLE ROAD, MAHIM MUMBAI-16134.0 LOSS36250.0 RASIKLAL S MARDIA- DIRNA RAKESH S MARDIA - DIRNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA 49.0BOMBAY OFFSHORE SUPPLIERS AND SERVICES LTD (BOSS TECH) GROUND FLOOR, 7, RAHEJA CENTRE, 214,NARIMAN POINT, MUMBAI - 400 021280.0 LOSS36250.0 A V J RAMAN - DIRNA SUNITA PREM SAWHNEY-DIRNA PREM SAWHNEY- DIRNA RAJ SAWHNEY - DIRNA MRS RAJ SAWHNEY - DIRNA MEENA ARORA - DIRNA SMITA SAHNYENA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB MUMBAIMAHARASHTRA 50.0FIRTH INDIA STEELS LIMITED 40, MIDC, HINGA ROAD NAGPUR203.0 LOSS36250.0 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
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA 51.0ROOFIT INDUSTRIES NEW BHARAT COLONY, GHORUPDEO CROSS LANE, NO.1 OFFICE: RAMBHAU BHOGLE MARG, BYCULLA EAST, MUMBAI-33838.0 LOSS37500.0 SRI SURESH G MOTWANINA VINOD G MOTWANINA KISHORE G MOTWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KANDIVLI MUMBAIMAHARASHTRA 52.0SURYA SMELTING LTD 401, A WING MUSKARALAL CHS LTD BAPAREKAR NAGAR, KANDIVLI WEST MUMBAI 400 067413.0 DOUBT38077.0 MILIND M PIRESNA MEENA M PIRESNA MARCILENE M PIRESNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IBB MUMBAIMAHARASHTRA 53.0JAMNADAS MADHAVJI INTERNATIONAL LTD TANNA HOUSE, GROUND FLOOR, 11/A, NATHALAL PAREKH MARG, MUMBAI 400 0011318.0 LOSS40057.0 MULRAJ J TANNANA KAMLESH J TANNANA KISHOR J TANNANA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMRAVATIMAHARASHTRA 55.0APSARA MARKETING DATTA PALACE, GANDHI CHOWK, AMRAVATI168.0 LOSS40480.0 RAVINDRA PUSARAMJI CHANDAKNA RAMKUWARIBAI P. CHANDAKNA RAJENDRA P. CHANDAKNA V P CHANDAKNA P P CHANDAKNA S C CHANDAKNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SHIVAJI NAGAR, PUNEMAHARASHTRA 56.0SHIVAJI UTTAM BHEGADE 2/1A, HARSHAL RESIDENCY, TALEGAON DABHADE CHAKRAN ROAD, TALEGAON Talegaon Dabhade Tal: Maval, Dt: Pune PIN: 410507121.0 DA-I40268.0 SHIVAJI UTTAM BHEGADENA Mrs. ARUNA SHIVAJI BHEGADENA HIRABHAI NIVRITHI DHORENA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAGPUR-RAMDASPETHMAHARASHTRA 57.0ARCTEC SYSTEMS PVT LTD 501, PRATHEMESH TOWERS, A WING, SENAPATI BAPAT ROAD, LOWER PAREL(W), MUMBAI-400013, 2. PLOT NO.K-48, ,FIVE STAR INDL. AREA, BUTTOBORI, NAGPUR1494.0 DA-I40056.0 SANATH BHATTACHARYA : CMDNA HORST PETERS- DIRECTORNA PREM RAJANI- DIRECTORNA ASHWIN K BARUA- DIRECTORNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB, MUMBAIMAHARASTRA 58.0APS STAR INDUSTRIES LTD. DHANRAJ MAHAL, 3RD FLOOR, FLAT NO.5&6, A BLOCK, CMS MARG, COLABA, MUMBAI 400039535.0 LOSS33664.0 SURESH M MEHTANA S J MEHTANA H G DALAL (Deceased)NA ROHIT M MEHTANA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK VILEPARLE EAST,MUMBAIMAHARASTRA 59.0BANKA (INDIA) LTD. UNIT NO.15/16,SANJAY NO.3,MITTAL ESTATE, MAROL,MUMBAI-400 059436.0 DOUBT-336799.0 RADHYSYAM BANKANA ANIL R BANKANA SUNIL R BANKANA BIMLA R BANKA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK IFB, MUMBAIMAHARASTRA 60.0KESHWANI SYNTHETICS/ SUN POLYTRON INDS LTD FHATHAM HOUSE, 10 JN HEREDIA MARG, BELLARD ESTATE,MUMBAI 400038280.0 LOSS37408.0 SURESH A KESHWANINA DHARMESH S KESHWANINA MAHESH S KESHWANINA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK BYCULLA MUMBAIMAHARASTRA 61.0MEHTA TRANSPORT SERVICES (INDIA) PVT LTD. 16 THIRUPATHI ESTATE NH 8 NAROL, AHMEDABAD-380008159.0 LA37956.0 VIJAY J MEHTANA MRS VARSHA V MEHTANA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CRAWFORD MARKET MUMBAIMAHARASTRA 62.0RIVONA INDUSTRIES 28, MANIYAR BHAVAN, 3RD PANJARA POLE LANE CP TANK MUMBAI-400 004368.0 LA37072.0 MK AGARWAL DIRECTORNA RAJENDRA PAL GUPTA DIRECTORNA PRAHLAD GUPTA DIRECTORNA LALIT MEHTA DIRECTORNA A S CHANDUR WALA DIRECTONA MANJU AGARWALNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK JOGESHWARI,MUMBAIMAHARASTRA 63.0S J MARADIA AND OTHERS 3-A,RAMAN ASHISH, SMR ROAD,KHANDIVILLI WEST,MUMBAI176.0 LOSS36250.0 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 NA NA NA
View Record Nationalised banksSYNDICATE BANK PUNE-SHIVJINAGARMAHARASTRA 64.0SATAV INFRASTRUCTURE P LTD FLAT NO.7,S.NO.57/9, GARIMA APARTMENTS, ERANDAWANA, PUNE-4110044511.0 DOUBT39356.0 MAHAENDRA SATAV1770806.0 ANIL M. HOWALE1176659.0 NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASTRA 65.0T S SRINIVASAN GROUP B-10,MADHUBAN SOCIETY,EASTERN EXPRESS HIGHWAY,THANE WEST102.0 LOSS36250.0 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
View Record Nationalised banksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASTRA 66.0TEAMASIA LEKHI SEMICONDUCTORS P LTD IDA, PATHANCHERU, MEDAK DT , PIN- 502319 ( A.P.)261.0 LA37103.0 SOBHA RAONA C VIVEK DIRECTORNA MOK KWONG YVENA SUBHA M MNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK NAUPADA,THANEMAHARASTRA 67.0W G FORGE AND ALLIED INDUSTRIES LTD POKHRAN ROAD,MAJUWADA,THANE - 400 606 & CENTRAL BANK BLDG., M G ROAD, FORT, MUMBAI446.0 LA36250.0 K M BEKLAND-DIRNA E N BETTEKE-DIRNA R E GELL-DIRNA J P KOSZARK-DIRNA R J PATEL-DIRNA S C DINGRA-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMB,MUMBAIMAHARASTRA 68.0WEB FILMS INDIA LTD A/216, KRIPA NAGAR, NUTAN JEEVAN CHS LTD ,S V ROAD , VILE PARLE WEST MUMBAI 400 086173.0 LOSS36250.0 RAMESH P BHAGAT-DIRNA MOHINI R BHAGAT-DIRNA INDIRA P BHAGAT-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK CHANDIGARHPUNJAB 69.0PANCHAKULA MALT INDUSTRIAL AREA HOUSE NO.1105,SECTOR 11C,CHANDIGARH237.0 LA36250.0 RANJIT S PRATAP-DIRNA ANIL PRATAP-DIRNA KANWAR SHAMSHER SINGH-DINA STEEPHEN N METAKER-DIRNA LALIT MOHAN SURI-DIRNA VISHNU BHAGVAN-DIRNA RAMPRASAD-DIRNA PAL SINGH-DIRNA PREETAM SINGH-DIRNA HARJEET GREWAL-DIRNA K N SINGH-DIR
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU 71.0SHESHASAYEE INDUSTRIES LTD VADALUR - 607 303, INDIAN CHAMBERS BLDG.ANNX.CHENNAI - 600 018.246.0 LOSS36250.0 V K SHESHASAYEE-DIRNA H K RAMESWARI-DIRNA T N DORAISWAMY-DIRNA K S RAMANNA S N NAGPALNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU 72.0SOUTHERN SEA CRAFTS LTD 4, VENKATRATHNAM ROAD, OFF: ELDAMS ROAD TEYNAMPET CHENNAI 18107.0 LOSS36250.0 M K KUMAR-DIRNA DR HIRU N PATELNA SARASWATHI ACHYUTHANNA S LAKSHMI NARAYANANNA K VIJAYAN UNNINA N J RATNAGARNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PONDICHERRYTAMILNADU 74.0SRI VINAYAGAR JEWELLERY 145, KODA KADAI STREET, PONDICHERRY150.0 LOSS39427.0 C.NIRMALA w/o late CHANDRASEKARANNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK PARTAPURU.P 75.0U P STATE TEXTILE CORPORATION LTD OFF:VASTRA BHAVAN,SHARADHA NAGAR,KANPUR282.0 DOUBT36981.0 CHANCHAL KUMAR TIWARY255351.0 JAGADISH RAI548676.0 NARENDER KUMAR SINGH2270964.0 GYANENDRA NATH PANDEY2318957.0 SURESH CHAND MUDGAL2421009.0 JAGDISH PRASAD TEWARI3218954.0 NA NA NA NA
View Record Nationalised banksSYNDICATE BANK LUCKNOW/AHMADABADU.P/GUJRAT 76.0UNIVERSAL INSULATORS LTD A/2-SITE NO.2,INDUSTRIAL AREA,RAIBARELI - 229 021393.0 LOSS36494.0 A K BHARGAVA-DIRNA J N BHARGAVA-DIRNA R S BHARGAVA-DIRNA SUBHASH CHANDRA-DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMINABAD LUCKNOWUTTAR PRADESH 77.0ABHYUDAYA PAPER MILLS LIMITED 10, MOTINAGAR,LUCKNOW 226 004137.0 LOSS36250.0 L N SHARMA - MG DIRNA V C RISHI - DIRNA R C RISHI - DIRNA RITA SHARMA - DIRNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK AMROHAUTTAR PRADESH 81.0SAHAKARI KATAI MILLS U P COOPERATIVE MILLS,BIJNOOR ROAD ,257.0 DOUBT37226.0 U P STATE GOVERNMENT UNDERTAKINGNA GOVT OF UP STATE UNDERTAKINGNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SME - MEERUTUTTAR PRADESH 83.0ARIHANT CHINNI UDYOG PVT LTD R-278,Ist FLOOR, SANT NAGAR,EAST OF KAILASH, NEW DELHI-110048, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD , SAHARANPUR -2470011600.0 DOUBTFUL40238.0 AMAR KANT RANA: DIRECTORNA HARISH KUMAR : DIRECTORNA M S RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH 84.0GITA FERRO CHEM LTD N-2/71(B), IRC VILLAGE: NAYAPALLI BHUBANESWAR 751007, NOW AT BEHIND SHAKTI FILLING CENTER, DELHI ROAD, SAHARANPUR-247001364.0 DOUBTFUL40238.0 MAHAVEER SINGH RANA :DIRECTORNA INDU RANA DIRECTORNA KUSHAL PAL SINGH RANA : DIRECTORNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SAHRANPURUTTAR PRADESH 85.0PAONTA STEELS 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 PRADESH503.0 DOUBTFUL40238.0 KRISHI PAL SINGHNA RAM PAL SINGHNA IMRAN MASOODNA SHADAN MASOODNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MORADABAD-CIVIL LINESUTTARPRADESH 86.0NADEEM FAISAL NADEEM FAISAL S/O SADAQAT HUSSAIN ,MOHALLA-GALSAHEED, TEHSIL- MORADABAD, MORADABAD-244001120.0 DA-II39041.0 NADEEM FAISALNA MRS SHAIN PRAVEEN (SURETY)NA MR NAVED FAIZAL (SURETY)NA MR SADAKAT HUSSAIN (SURETY)NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK SALT LAKE CITY, KOLKATAW.BENGAL 88.0HINDUSTAN INTERNATIONAL 24/A CIRCUS AVENUE, KOLKATA 700 017463.0 LOSS38898.0 SRI GOPINATH DAS (PROPRIETOR)NA M/S DHEKLAPARA TEA COMPANY LTD.(CORPORATE GUARANTOR)NA _NA _NA _NA _NA _NA _NA _NA _NA _
View Record Nationalised banksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL 89.0JENSON & NICHOLSON FINANCIAL SERVICES LTD 4B,ORIENT ROW(II FLOOR),BURDWAN BHAVAN,KOLKATA -700 017126.0 LA36616.0 S P SINHA-DIRNA V L DUTT-DIRNA S M PALIA-DIR(Nom)NA T P RAO-DIRNA S SUBBERWAL-DIRNA J S CHATTERJEE-DIRNA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWEST BENGAL 91.0P.K.ENGINEERING CORPORATION AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramachandra Chatterjee Lane, Kolkata 700007129.0 LOSS39083.0 SURENDRA KUMAR CHURIWAL - PROPRIETORNA RAJ KUMAR CHURIWAL - SURETYNA MADHAB CHURIWAL - SURETYNA RAJ KUMAR CHURIWAL - SURETYNA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK ASANSOLEWEST BENGAL 92.0REFRACTORY SPECIALITIES INDIA LTD REFRACTORY HOUSE, FATHEHPUR G T ROAD,SITARAMPUR POST, BURDWAN DIST.108.0 LA36250.0 PRITHIVI BHATTCHARERJEE : MDNA LAPALKARL-DIRNA V K PATNAIK-DIRNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - LAKE GARDENSWEST BENGAL 93.0S S ENTERPRISES 140A/4, NSC BOSE ROAD, KOLKATA-700092239.0 LOSS39965.0 P K ROY BURMAN- PROPNA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA - BARA BAZAARWEST BENGAL 94.0ENDERS CYCLE 5, BENTINK STREET, KOLKATA-700001479.0 DOUBTFUL40148.0 SHASHIKANT JAJODIA : DIRECTORNA SAROJ JAJODIA:DIRECTORNA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- ARM BRANCHWEST BENGAL 95.0MAHAVEER CONSTRUCTIONS 109/3 HAZRA ROAD KOLKATA 700 029/ 12, BONIFIELD, KOLKATA - 700 001321.0 DA-140085.0 LAXMI PADA SURANANA NA NA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA-N.S.ROADWEST BENGAL 96.0WEST BENGAL ESSENTIAL COMMODOTIES & SUPPLY CORPORATION LTD 3/2 DALHOUSI SQUARE(EAST), KOLKATA-700001 / 11A, MIRZA GALIB STREET, KOLKATA - 700 0013207.0 DA-339082.0 PVT LTD COMPANY WHOLLY OWNED BY GOVT OF WEST BENGALNA P S KATHIRESAN( IAS) (NOM)NA WB GOVT UNDERTAKINGNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK KOLKATA- CIRCUS AVENUEWEST BENGAL 97.0SATYANARAYAN TRADING CO 22, MADAN MOHAN TOLLA STREET, I FLOOR, KOLKATA-700005157.0 LOSS39172.0 PROP: BINOD CHOUDHURYNA MS. MEENA CHOUDHRY : SURETYNA MS. NEENA KOYAL- SURETYNA NA NA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK HOWRAHWESTBENGAL 98.0HANUMAN ENGINEERING WORKS AMTA ROAD, SHIBTALA, BALTIKURI, HOWRAH 711402/ 25, Ramchandra Chatterjee Lane, Kolkata 700007122.0 LA39112.0 DEEPAK CHURIAL -PARTNERNA MADHAB CHURIWAL - PARTNERNA SURENDRA KUMAR CHUREWAL - SURETYNA RAJESH CHUREWAL - SURETYNA RAJ KUMAR CHUREWAL - SURETYNA NA NA NA NA NA
View Record Nationalised banksSYNDICATE BANK MOUNT ROAD CHENNAITAMIL NADU 99.0PYRAMID SAIMIRA THEATRE LTD PYRAMID TOWERS,27, G.N. CHETTY ROAD, T.NAGAR CHENNAI 600 017480.0 DA-139519.0 V NATARAJAN CHAIRMANNA P S SAMINATHAN, MDNA N NARAYANANNA NIRMAL KOTECHANA DR. S. RAMANINA K NATARAJANNA K S KASIRAMANNA DR M.S.NARASIMHANNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA 101.0G P T STEEL INDUSTRIES PLOT NO 201, GIDC MITHI , ROHAR INDUSTRIAL ESTATE, PHASE 2, GANDHIDHAM, KUTCH, GUJARAT5633.0 DA-239538.0 RAJAN A PARIKHNA BHARAT A PARIKHNA SATYAKAM BASU
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA 102.0MUDRA HOLDINGS PVT LTD A/306,BACHUBAI BUILDING, 187, D N ROAD, FORT MUMBAI 400 001282.0 LOSS39774.0 NIYAZAHMED DAWOOD PARKARNA VIJAY SATPAL MEHRANA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA 103.0KANISK ENTERPRISES BUILDING NO 34, FLAT NO 1095 3RD FLOOR, M H B COLONY ,VARTAK NAGAR THANE (W) 400 606197.0 LOSS39732.0 PRABHASKUMAR S JHA-PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA 104.0OMNIFAB(INDIA) 102, SAITA, SWAPNA NAGARI, B.R.ROAD, MULUND (W) MUMBAI 400 080185.0 LOSS39743.0 S VAIDYANATHAN-PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA 105.0RABIA IMPEX AL-SHAMS MASJID, SHOP NO 2 NAYA NAGAR, MIRA ROAD(E) THANE DIST112.0 LOSS39694.0 MATEENUDDIN ABDUL SAHID SAYED - PROPNA
View Record Nationalised banksSYNDICATE BANK COLABA MUMBAIMAHARASHTRA 106.0ANPURNA AGENCY 142-F, LAL BAWA HAVELI, 3RD FLOOR, BHULESHWAR MUMBAI137.0 LOSS39774.0 BHERUMAL P JAINNA
View Record Nationalised banksSYNDICATE BANK DHANBADBIHAR 107.0LEONIS PHARMACEUTICALS PVT LTD B:45, ASSUMPTION VIEW OPP: ST. JOSEPH HIGH SCHOOL KANDIVLI VILLAGE, KANDIWALI (W) MUMBAI 400 067181.0 DA-239751.0 BINAY KUMAR SINGHNA
View Record Nationalised banksSYNDICATE BANK DARBHANGABIHAR 108.0SHYAM SUNIL CONSTRUCTION PVT LTD BALBHADRAPUR, PO & PS LAHERIASARAI, DARBHANGA, BIHAR901.0 DA-239656.0 SHYAM KISHORE ROYNA SUNIL KUMAR SINGHNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA 109.0ASADULLA KHAN CHAIRMAN, MUDA, 2481 5TH CROSS, GANDHINAGAR MANDYA131.0 LOSS39903.0 ASADULLA KHANNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA 110.0AYUB PASHA CONTRACTOR, 3RD CROSS SHANKAR NAGAR MANDYA113.0 LOSS39903.0 AYUB PASHANA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA 111.0NASREEN TAJ 3RD CROSS KUVEMPUNAGAR, NEAR KHB MANDYA131.0 LOSS39903.0 NASREEN TAJNA
View Record Nationalised banksSYNDICATE BANK MANDYAKARNATAKA 112.0SALEEM PASHA 6TH CROSS GANDHINAGAR MANDYA123.0 LOSS39903.0 SALEEM PASHA S/O KHALEEL AHMEDNA
View Record Nationalised banksSYNDICATE BANK ANDHERI EAST MUMBAIMAHARASHTRA 113.0ZOOM DEVELOPERS PVT LTD A/53, MIDC INDL ESTATE, ROAD NO 1, MAROL, ANDHERI EAST, MUMBAI 400 0937978.0 LOSS40080.0 VIJAY CHAUDHARYNA L KEJREWALNA MICHAEL STARTLINGNA
View Record Nationalised banksSYNDICATE BANK KANADIA ROAD INDOREMADHYA PRADESH 115.0DESIGN AUTO SYSTEMS LTD PLOT NO 58, INDUSTRIAL AREA-1 PITHAMPUR -DIST-DHAR (M P)911.0 DOUBT39385.0 SARVESH GARGNA PRADEEP KHANDELWALNA ABHITAB JAINNA RAVINDRA DHARNENA REETA GARGNA RAJENDRA TARENA RAMESH PATODIANA
View Record Nationalised banksSYNDICATE BANK NAVRANGPURA AHMEDABADGUJARAT 116.0DARIYALAL GINNING & PRESSING FACTORY R S NO 914, PAIKI 2 & 3, JASKA ROAD, HARIJ, DIST PATAN190.0 DOUBT39993.0 BALDEVBHAI K THAKKARNA SHRIMANTKUMAR K THAKKARNA
View Record Nationalised banksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI 118.0ANJALIKA INFORMATION SYSTEM & TECHNOLOGY 230.0 DOUBT40268.0 PARTHO BHATTACHARYANA SHELLY BHATTACHARYANA
View Record Nationalised banksSYNDICATE BANK ASAF ALI ROAD NEW DELHIDELHI 119.0ASHOK KUMAR AMAN KUMAR 2ND FLOOR MAIN VIKAS MARG, SHAKARPUR, DELHI 110 091225.0 DOUBT40173.0 ASHOK KUMARNA
View Record Nationalised banksSYNDICATE BANK NEHRU PLACE DELHIDELHI 121.0SUHRIT SERVICES LTD S-6, BUILDING NO 18-19, GULMOHAR COMMUNITY CENTRE, YUSUF SARAI NEW DELHI 110 0161802.0 DOUBT39903.0 MRS BINITA PRADHANNA MRS MADHVI SHRESHTHANA MR DHIREN TAMANGNA
View Record Nationalised banksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA 122.0PANKAJ DIAMOND 915, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 005 & 427, TTS 16, OLD RS NO 12A/1 & 14/1, KRISHNA DIAMOND PARK, KAPODRA, VARACHINA ROAD, SURAT - 3950061650.0 DOUBT40309.0 NARAYAN K BHADIYADRA: PARTNERNA HIMMATHBHAI BHADIYADRA :PARTNERNA PANKAJ BHADIYADRA: PARTNERNA RAMESH BHADIYADRA :PARTNERNA CHETNABEN BHADIYADRA: PARTNERNA BHAKTIBEN BHADIYADRA: PARTNERNA DHARMESH BHADIYADRA: PARTNERNA HANSABEN V BHADIYADRA : SURETYNA JAMNABEN BHADIYADRA: SURETYNA SHANTABEN H BHADIYADRA : SURETYNA LAXMIBEN L BHADIYADRA: SURETY
View Record Nationalised banksSYNDICATE BANK INTERNATIONAL BUSINESS BRANCH MUMBAIMAHARASHTRA 123.0CHHAYA GEMS 902, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI - 400 004 , Ghiasheri, 5-840/A-41 MAHIDHARPURA SURAT & KAMALA ESTATE BEHIND GIRANJALI CINEMA KOHINOOR VARACHCHA ROAD SURAT1056.0 DOUBT40243.0 BHUPENDRA GANDHI: PARTNERNA JAYESH D GANDHI:PARTNERNA SAJIL J GANDHI : PARTNERNA RUSHABH D GANDHI : PARTNERNA UNIT D GANDHI: SURETYNA SANGITA GANDHI : SURETYNA ANILA B GANDHI : SURETY
View Record Nationalised banksSYNDICATE BANK BANJARA HILLS HYDERABADANDHRAPRADESH 124.0GMR ENGINEERING CO D NO 1-1-399, 4TH FLOOR, BAKARAM GANDHINAGAR HYDERABAD188.0 DOUBT40019.0 G MUTYAM REDDY : PROPNA
View Record Nationalised banksSYNDICATE BANK MADHAPUR HYDERABADANDHRAPRADESH 125.0LANCER LIFE SCIENCES H NO 3-41/2(PART) GAGILLAPURAM (V) QUTHUBULLAPUR MANDAL RR DIST ANDHRA PRADESH369.0 DOUBT40341.0 T APPIREDDYNA T SASI DEVINA A VENKATA REDDYNA
View Record Nationalised banksSYNDICATE BANK FORT MUMBAIMAHARASHTRA 126.0WELL KNIT EXPORTS PVT LTD 157/5, 5TH CAVEL CROSS LANE, DR. VEIGAS STREET, OFF: KALBADEVI ROAD, MUMBAI 400 002185.0 DOUBT-140602.0 SHEKAR N DAVDA DIRNA CHARU SHEKAR DAVDANA
View Record Nationalised banksSYNDICATE BANK NEW MARINE LINES MUMBAIMAHARASHTRA 127.0VENUS EXPORTS 47, VASANI CHAMBERS, GROUND FLOOR, NEW MARINE LINES MUMBAI 400 0203391.0 DOUBT-139901.0 MR GAUTAM VORANA SATISH VORANA
View Record Nationalised banksSYNDICATE BANK NEHRU PLACE DELHIDELHI 128.0YOGRAJ INFRASTRUCTURE B-63,PASCHIMI MARG, VASANT VIHAR NEW DELHI 110 05711952.0 DOUBT-239964.0 MR YOGENDRA SINGHNA MRS RITU SINGHNA MR KRISHNAN DUTT PATHAKNA
View Record Nationalised banksSYNDICATE BANK ASHRAM ROAD AHMEDABADGUJARAT 129.0ELECTROTHERM (INDIA) LTD A-1, SKYLARK APARTMENT, SATELITTE AHMEDABAD - 380 0152445.0 DOUBT-140840.0 MR SHAILESH BHANDARI - DIRNA MR MUKESH BHANDARI - DIRNA
View Record Nationalised banksSYNDICATE BANK BURDWANWEST BENGAL 130.0RAMDEO SINGH & CO VILLAGE-CHAKPUROHIT P O MACHKHANDA DIST BURDWAN110.0 DOUBT -339259.0 MR RAMDEO SINGH - PROPNA
View Record Nationalised banksSYNDICATE BANK G C AVENUE K0LKATAWEST BENGAL 131.0S G DIAGNOSTIC & RESEARCH CENTRE 376,BADU ROAD SRINARAR, MADHAYAM GRAM 24 PARAGANAS NORTH KOLKATA 700 129126.0 DOUBT-338807.0 MR PRASANTA GHOSHNA
View Record Nationalised banksSYNDICATE BANK CAMAC STREET, KOLKATAWEST BENGAL 132.0SUNIL ISPAT & POWER 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAIN ROAD KOLKATA - 700 038668.0 DOUBT-140241.0 MR SUNIL KUMAR AGARWALNA MR SHYAM SUNDER MALLNA MR MUKESH KUMAR AGARWALNA MR BHARAT KUMAR AGARWALNA HANUMAN PD AGARWALNA
View Record Nationalised banksSYNDICATE BANK EAST PATEL NAGAR DELHIDELHI 133.0MALIK GOLD HOUSE B-4/33, GROUND FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI & 2 BA -52 FIRST FLOOR, RAJDAGA SARAT PARK KOLKATA - 700 107127.0 LOSS40178.0 MR SUSENJIT MALLICKNA MRS SHIPRA MALLICKNA MRS GEETA MALLICK
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR CHENNAITAMIL NADU 134.0SKC RETAIL LTD 15-17 SUBRAMANIAN STREET PURUSAWALKAM CHENNAI -471452.0 DOUBT-339629.0 MR LAKSHMI NARAYAN BISANI CHAIRMANNA PROFUL KUMAR BISANI MANAGING DIRECTORNA AJAY KUMAR BISANI DIRECTORNA
View Record Nationalised banksSYNDICATE BANK ARMENIAN ST.CHENNAITAMIL NADU 135.0DAKSHIN GRANITES B3, CEEBROS, 40 MONTIETH ROAD EGMORE CHENNAI 600 008631.0 DOUBT-339538.0 MR SRINIVASAN NATESANNA MRS JAYALAKSHMINA
View Record Nationalised banksSYNDICATE BANK LAMINGTON ROAD MUMBAIMAHARASHTRA 136.0SHOWMAN INTERNATIONAL 98 & 99 2ND FLOOR, PLAZA COMPLEX, OSHIWARA LANE, OSHIWARA, JOGESHWARI (W) MUMBAI121.0 DOUBT-139993.0 MR MOHD. FASHIUDDIN PROPRIETORNA
View Record Nationalised banksSYNDICATE BANK CORPORATE FINANCE BR DELHIDELHI 137.0PARTH FASHION PLOT NO 109 SECTOR IV IMT MANASER DISTRICT GURGAON 122050800.0 DOUBT-139931.0 MR VINEET BHATIANA RAMESH BHATIANA
View Record Nationalised banksSYNDICATE BANK HAZARATHGANJ LUCKNOWUTTAR PRADESH 138.0SARASWATI STEEL B-952A, SECTOR -A, MAHANAGAR, LUCKNOW - 226 006 FACTORY: D-4 INDUSTRIAL AREA-II AMAWA ROAD RAEBARELI UP 229 001676.0 DOUBT -140677.0 HARI SHANKER AGARWAL PARTNERNA ROHIT AGARWAL PARTNERNA REKHA AGARWAL PARTNERNA RAKESH KUMAR AGARWAL PARTNERNA
View Record Nationalised banksSYNDICATE BANK INDUSTRIAL FINANCE BR BANGALOREKARNATAKA 139.0ELECTRO PLAST PVT LTD NO 16/B, KUMBALGODU 2ND PHASE, KIADB INDUSTRIAL AREA BIG BANYAN TREE ROAD, OFF MYSORE ROAD BANGALORE - 560 074581.0 DOUBT -240178.0 B R MAHABANU MANAGING DIRECTORNA MRS SARASWATHI KRISHNAMURTHY DIRECTORNA MRS P SAI SUDHA RANI DIRECTORNA B M BHAGEERATH DIRECTORNA
View Record Nationalised banksSYNDICATE BANK MAYAPURI DELHIDELHI 141.0THOMSON OVERSEAS SRS 487/108 PEERA GARHI, NEAR RAM LEELA PARK, NEW DELHI - 110 087217.0 DA - 340176.0 MRS MARIAMMA THOMOSNA MR THOMAS MATHEWNA
View Record Nationalised banksSYNDICATE BANK LONDONLONDON 142.0ISINE TECHNOLIGIES LTD UNIT 8, SECTOR B, WALFORD ENTERPRISE CENTRE, WALFORD BUSINESS PARK, GREENHILL CRESCENT, WALFORD, HERTFORDSHIRE WED 18 8XU346.0 DA 339180.0 MR SURENDRANNA MRS LAKSHMI SURENDRANNA
View Record Nationalised banksSYNDICATE BANK LONDONLONDON 143.0SIGLO LIMITED 16, BRIARY CLOSE, LONDON NW3 3JZ1491.0 DA 140643.0 MR KANAYA WADHUMAL DANSINGANINA MRS PUSHPA KANAYA DANSINGANINA
View Record Nationalised banksSYNDICATE BANK BELLARY MAINKARNATAKA 144.0RMS POULTRY FARM BANGALORE BELLARY ROAD LINGAMMANAHALLI VILLAGE ,D.HIREHAL MANDAL, RAYADURGA TQ, ANANTPUR DIST134.0 DA-140448.0 Y DURGA BHAVANI (PROPRIETRIX)NA Y RADHAKRISHNA MURTHY (SURETY)NA Y KRISHNA MOHA (SURETY)
View Record Nationalised banksSYNDICATE BANK INDUSTRIAL FINANCE BR BANGALOREKARNATAKA 145.0DECCAN CARGO & EXPRESS LOGISTICS (P) LTD EMBASSY SQUARE, 148, INFANTRY ROAD, BANGALORE - 560 00110976.0 DA-140908.0 CAPTAIN G R GOPINATH (DIR)NA M/S DECCAN EMERGING BUSINESS VENTURES LTD (GUARANTOR)NA CAPTAIN K J SAMUEL(DIR)NA SANJAY KULKARNI (NOM)NA TARUN JHUNJHUNWALA (DIR)NA CAPTAIN G R GOPINATH (GUARANTOR)NA
View Record Nationalised banksSYNDICATE BANK LONDONLONDON 147.0SUNCOURT PROPERTIES LTD 84, BURY OLD ROAD, WHITE FIELD, MANCHESTER M45 6TQ UK911.0 DA-240500.0 DR JOHN VALENTINE COSTELLONA PADRAIG HANLEYNA
View Record Nationalised banksSYNDICATE BANK NARIMAN POINT, MUMBAIMAHARASHTRA 148.0ANKUR DRUGS &N PHARMA LTD (ERSTWHILE VAIBHAV HEALTH CARE) C 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST, MUMBAI 4000531771.0 DA-140459.0 PURNANDU SHEKHARMAL JAIN- MANAGING DIRECTOR203799.0 DILEEP HIMMATRAO SHINDE- DIRECTOR270687.0 GIRRAJ MOOLCHAND VIJAYVARGIYA- WHOLE TIME DIRECTOR815830.0 RAMESH BATHAM- DIRECTOR846197.0 PURNANDU JAIN- SURETY203799.0
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 149.0ABHISHEK DALL INDUSTRIES PLOT NO 21, SY NO 10/1a, KIADB, II STAGE KAPNOOR INDUSTRIAL AREA HUMNABAD ROAD GULBARGA421.0 DA-140643.0 VIJAY KUMAR BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 150.0SOUBHAGYALAKSHMI DALL INDUSTRIES PLOT NO 33,34 KIADB, IIND STAGE INDUSTRIAL AREA, KAPNOOR, HUMNABAD ROAD GULBARGA415.0 DA-140847.0 RENUKA BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 151.0AMIT DALL INDUSTRIES PLOT NO162/1, BELOOR ROAD KAPNOOR GULBARGA426.0 DA-140844.0 SUMANGALA BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SHIVALINGAPPA S BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 152.0ASHWINI DALL INDUSTRIES PLOT NO 42, KIADB, KAPNOOR, IISTAGE INDUSTRIAL AREA, HUMNABAD ROAD GULBARGA641.0 DA-140814.0 SHIVALINGAPPA S BIRADAR (PROP)NA SHARANABASAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 153.0SRISHAIL DALL INDUSTRIES PLOT NO 51, SY NO 12 A OF KAPNOOR GULBARGA459.0 DA-239903.0 SHARANABASAPPA S BIRADAR (PROP)NA SHIVALINGAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK GULBARGA MAINKARNATAKA 154.0KASHI VISHWANATH DALL INDUSTRIES PLOT NO 1-192 SY NO 40 KAPNOOR IIND STAGE INDUSTRIAL AREA, HUMNABAD ROAD GULBARGA388.0 DA-240462.0 SHARANABASAPPA S BIRADAR (PROP)NA SHIVALINGAPPA S BIRADAR (SURETY)NA VIJAY KUMAR BIRADAR (SURETY)NA RENUKA BIRADAR (SURETY)NA SUMANGALA BIRADAR (SURETY)NA
View Record Nationalised banksSYNDICATE BANK UJJAINMADHYA PRADESH 155.0SAGAR MAIZE PRODUCTS LTD REGD OFFICE 28, DAULATGANJ, UJJAIN, MADHYA PRADESH125.0 DA-239721.0 KRISHNA GOPAL RATHI (DIR)NA BRAJESH RATHI (DIR)NA SANJAY RATHI (DIR)NA KRISHNA GOPAL RATHI (SURETY)NA BRAJESH RATHI (SURETY)NA SANJAY RATHI (SURETY)
View Record Nationalised banksSYNDICATE BANK AMBURTAMILNADU 156.0HIGRADE SHOES 33/3 NATIONAL HIGHWAY NO 46 , JAMIN KULITHIGAI VILLAGE, VADAPADUPET PO PIN 635812300.0 DA-141108.0 K S SIVA KUMAR (PARTNER)NA K S GANDHI (PARTNER)NA S.KANCHANA (SURETY)NA VIMALA NAGARAJ (SURETY)NA V.S.SARAVANAN (SURETY)NA P.ASHOKAN(SURETY)NA S.SANKAR(SURETY)NA
View Record Nationalised banksSYNDICATE BANK KOLHAPURMAHARASHTRA 157.0SHREE KEDARNATH SUGAR & AGRO PRODUCTS LTD REGD OFFICE AT HOTEL VICTOR PALACE, 'E' WARD, RUKMINI NAGAR, OLD PUNE-BANGALORE ROAD, TALUK KARVEER, KOLHAPUR PIN 4160056535.0 DA-140814.0 VIKRAMSINH H APARADH (MANAGING DIRECTOR)NA VIKRAMSINH H APARADH (SURETY)NA RANJEETSINH H APARADH (SURETY)NA REKHADEVI V APARADH (SURETY)NA SWATI V BHUSAVALIANA M/S V H APARADH HOTELS PVT LTD REP BY ITS MANAGING DIRECTOR MR VIKRAMSINH H APARADHNA RAJENDRA VIKRAMSINH APARADHNA RAJENDRASINGH BANDUJI PATILNA RAJESH VASANTRAO APARADH
View Record Nationalised banksSYNDICATE BANK LUCKNOW HAZRATGANJUTTAR PRADESH 158.0K R FOOD PRODUCTS H-1/6 BALDA COLONY, NISHATGANJ, LUCKNOW142.0 DA-240108.0 SHAHID HASSAN(PARTNER)NA ROOHANA HASSAN(PARTNER)NA KAUSAR KHAN(PARTNER)NA SHAHID HASSAN(SURETY)NA ROOHANA HASSAN(SURETY)NA KAUSAR KHAN(SURETY)NA
View Record Nationalised banksSYNDICATE BANK LAXMI ROAD PUNEMAHARASHTRA 159.0SOMAN ELECTROMECH ENGINEERS PVT LTD REGD OFFICE: 594,SADASHIV PETH, LAXMI ROAD PUNE 411 030149.0 DA-140815.0 ANANTHA SUDHAKARA SOMAN (DIR)NA YOGESH SUDHAKAR SOMAN (DIR)NA ANANTHA SUDHAKARA SOMAN (SURETY)NA YOGESH SUDHAKAR SOMAN (SURETY)NA SUDHAKAR CHINTAMAN SOMAN (DIR)NA
View Record Nationalised banksSYNDICATE BANK EAST PATEL NAGAR DELHIDELHI 160.0CONSORTIUM OF CENTRAL AND STATE EMPLOYEES SAHAKARI AWAS SAMITI LTD (CCSESAS) VRINDA CITY, PLOT NO GH-02, SECTOR PH 1-04 (OPP TO HONDA SIEL) GREATER NOIDA-201308589.0 DA-339903.0 RAVI SHARMANA R K BHATNAGARNA JAMAIL A KHANNA
View Record Nationalised banksSYNDICATE BANK KASBA AHARBIHAR 161.0MAHAVIR ENTERPRISES PVT LTD(MAHAVIR COLD STORAGE) AT AND PO GANGAPUR DIST SAMASTIPUR -848121231.0 DA-230.06.2009 SIDDARTH KISHORENA JASPAL SINGHNA AMITAVH KISHORENA RATNESHWAR PRASAD SINGHNA SHEELA DEVINA
View Record Nationalised banksSYNDICATE BANK I S SADAN HYDERABADANDHRA PRADESH 162.0MAX TRADING COMPANY NO 17-1-388/C/16, SABA PLAZA, I S SADAN, SANTOSH NAGAR, X ROAD, SAIDABAD, HYDERABAD - 500 059411.0 DA-125.05.2011 M G JEELANI (PROP)NA RAHAMATUNNISA BEGUM (SURETY)NA
View Record Nationalised banksPUNJAB NATIONAL BANK HITECH CITY HYDERABADAP 1.0ASAD FARMS P. LTD. NO.404, MARUTI JUVARKAR TOWERS, KACHIGUDA, STN. ROAD, HYDERABAD267.34 DOUBTFUL30.06.08 NABARD G.S. MANSOOR SMT. G.S. KHYSER
View Record Nationalised banksPUNJAB NATIONAL BANK RP ROAD, SECUNDERABADAP 2.0COGNEX PHARMA LTD 3-61/33, VENKATADRI NAGAR, STREET NO. 6, HABSIGUDA, HYDERABAD, AP212.01 DOUBTFUL31.03.08 G SAYANARAYANA RAO M SAMPATH KUMAR P BHASKARANANDA SWMAY G RAVIKRISHNA
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB HYDERABADAP 3.0E-STORE INDIA LTD PLOT NO. 68/A ROAD NO. 12, BANJARA HILLS, HYDERABAD.221.24 DOUBTFUL30.06.11 K VIJAY KUMAR K SRIDEVI
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB HYDERABADAP 4.0HYDERABAD ALLWYN LTD ALLWYN BHAWAN, SANTH NAGAR, HYDERABAD, AP267.34 LOSS31.03.93 SBH, SBI,SBP,SBMSIOB,IB, CORP.BAK GOVT OF AP
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB HYDERABADAP 5.0SANGHI POLYSTER LTD SANGHI NAGAR, HYATT NAGAR MANDAL, RR DISTT. AP.2797.78 DOUBTFUL31.03.98 BOB,DENA BANK,UNITED BK OF INDIA,IOB SBM,ALL BK SBH RAM S SANGHI ANAND PRAKARSH SANGHI RAVI SANGHI SUDHIR SANGHI SK SAMANTHA DS ALVA NZOZAR CHENOY
View Record Nationalised banksPUNJAB NATIONAL BANK RP ROAD SECUNDERABADAP 6.0SPECTRUM MERCANTILE PVT. LTD. NO. 1-3-183/40/22/7 IST FLOOR, P&T COLONY GANDHINAGAR, HYDERABAD200.22 LOSS30.09.08 V SRINIVAS V VANAJA
View Record Nationalised banksPUNJAB NATIONAL BANK RP ROAD SECUNDERABADAP 7.0SREE SAI ENTERPRISES NO.1-4-188/189 KALASIGUDA, SECUNDERABAD334.41 DOUBTFUL30.09.08 V VISHNU MOHAN M BABU RAO V RAJASEKHAR REDDY V KISHORE
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB HYDERABADAP 8.0SREE VEER HANUMAN JUTE MILLS PVT LTD NH-5, ANKIREDDY PALEM, GUNTUR, AP212.61 LOSS30.06.05 TMB N VEERANJANEYULU N CHINNA VEERANJANEYULU N SEETA RAMANJANEYULU N RAMANJANEYULU
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB HYDERABADAP 9.0SREE VISHNU TRADING COMPANY 23-6-52, UPSTAIRS SHRIRAM BHAWAN, PATNAM BAZAR, GUNTUR, AP112.7 DOUBTFUL28.05.05 T NAGESWARA RAO MEENA LAKSHMI CHAND
View Record Nationalised banksPUNJAB NATIONAL BANK BHANGAGARHASSAM 10.0DOUBLE DEE CONSTRUCTIONS $A DIHANG ARCADE, NEAR RAJIB BHAWAN, GS ROAD, GUWAHATI1522.12 LOSS27.05.10 JITU GOSWAMI GITIKA GOSWAMI
View Record Nationalised banksPUNJAB NATIONAL BANK MAHAVIR M GUWAHATIASSAM 11.0NEFFS IND. LTD 2ND FLOOR SANMATI PLAZA NEAR PALLAVI MOTERS G S ROAD GUWAHATI4516.21 LOSS30.06.11 BINOY KHANDELIA RHEKHA KHANDELIA PARTH PRATIM BORTHAKUR
View Record Nationalised banksPUNJAB NATIONAL BANK EXHIBITION ROAD, PATNABIHAR 12.0SONE VALLEY CEMENT PVT. LTD. 2ND FLOOR SHAHI BHAWAN EXHIBITION ROAD PATNA1147.44 LOSS31.03.92 IIBI & IDBI SATADEO PRAKASH SINHA SHAILENDRA PRASAD SINHA
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 13.0AMANDEEP MOTORS (WRITTEN OFF A/C) SHED NO. 32 INDUSTRIAL AREA CHANDIGARH142.5 LOSS30.09.98 AMANDEEP SINGH KS KUMAR VINITA KUMAR
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 15.0BALAJI MAGANEASE PVT LTD F3/2, SECTOR 16, ROHINI DELHI2674.37 LOSS31.12.07 CANARA BANK MANOJ GOEL NEERU GOEL PAWAN BANSAL
View Record Nationalised banksPUNJAB NATIONAL BANK SEC. 19C CHANDIGARHCHANDIGARH 16.0BSM KNIT FAB INDIA SCO 173, 174, SECTOR 17-C, CHANDIGARHVILLAGE SAMALHERI, LALRU, PO DAPPAR, DISTT. PATIALA726.89 DOUBTFUL31.03.01 IDBI BS MALIK ASHOK MALIK AJAY MALIK SANJAY MALIK
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 17.0CENTURY TUBES LTD INDUSTRIAL AREA, SEC. 26, BHIWANI, HARYANA197.06 DOUBTFUL11.07.08 HSIDC DIC GAUTAM HANDA GR HANDA (DECESSED)
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 18.0CHANAKYA DISTRIBUTORS SCO 6, SECTOR 17-E, CHANDIGARH441.67 DOUBTFUL31.03.12 PRABHDEEP SINGH RANA SMT. RUPINDER KAUR RANA
View Record Nationalised banksPUNJAB NATIONAL BANK SECTOR 17 B CHANDIGARHCHANDIGARH 19.0CHANDIGARH PACKAGING PRODUCTS LTD.(WRITTEN OFF ACCOUNT) H. NO.2142, SECTOR 15-C, CHANDIGARH106.65 LOSS04.01.94
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 20.0E. C. CONSTRUCTIONS LTD. B- 29, LAJPAT NAGAR, NEW DELHI (2) SCO117-118, SECTOR 17, CHANDIGARH (3) 814, SHAKUNTLA BULDING, 59 NEHRU PLACE, NEW DELHI226.85 DOUBTFUL31.03.12 HARPREET SINGH HARDEEP SINGH RAJBINDER KAUR
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 21.0NEW CHANDIGARH TRADING CO. SCF 65 NEW GRAIN MARKET SECTOR 26 CHANDIGARH132.89 DOUBTFUL30.06.09 CHARANJIT SINGH
View Record Nationalised banksPUNJAB NATIONAL BANK ARMB CHANDIGARHCHANDIGARH 22.0ORGANIC CHEM OIL LTD Vill GAUNSPUR LUDHIANA ROAD MALERKOTLA287.82 LOSS10.03.98 IFC, ICICI, PSIDC BHAGWAN DASS JAIN VINESH KUMAR JAIN RAMESH KUMAR NK JAIN
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