Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Mar-2017
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksAustralia And New Zealand Banking Group Limited MumbaiMaharashtra 1TULIP TELECOM LTD. TULIP TELECOM LTD. C-160 OKHLA INDUSTRIAL AREA, PHASE 1,NEW DELHI 110020 INDIA3112 LOSS26092012 SUITIOB,ICICI,SCB,Canara,Axis,BOI,HSBC,RBS,DBS, Barclays HARDEEP SINGH BEDI220670 DEEPINDER SINGH BEDI276645 AMAR NATH SINHA894001 VINOD CHANDER SINHA1045162 CHANDRAHAS KUTTY1315993 RAJESH GULSHAN1331828
View Record Financial InstitutionsAustralia And New Zealand Banking Group Limited Chennai Regional OfficeTamilnadu 1Apple A Day Properties Pvt. Ltd. Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 024.500 SUIT Saju Kadavil1378125 Rajeev Kumar Cheruvara1952273
View Record Financial InstitutionsLIC Housing Finance Limited Lucknow Regional OfficeUttar Pradersh 2Indore Treasure Market City Pvt. Ltd. G16, GF, RR Hosiery Building, S W Mills Compound, E. Moses Rd, Mahalaxmi, Mumbai – 4000114287 SUITJMF ARC (UCO) Arcil (SBI) SANJAY KHATAU ASHER8221 NARAYAN KHANDELWAL16967 AVNISH HASIJA211356 YOGESH GOSWAMI1649529 (Nom) HARTMUT ERNST SCHEUNEMANN6693049
View Record Financial InstitutionsLIC Housing Finance Limited Chennai Regional OfficeTamilnadu 3Riverside Infrastructure (India)Private Limited MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - 6000419821 SUITEdelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI903778 VALIPI REDDY RAJINI REDDY904123 KARAN JIT JASUJA SINGH1563933 Rajesh Vaidhinathan3643611
View Record Financial InstitutionsLIC Housing Finance Limited Mumbai Regional OfficeMaharastra 4Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018674 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Limited Mumbai Regional OfficeMaharastra 5Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000182098 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Limited Mumbai Regional OfficeMaharastra 6Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000186000 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Limited Mumbai Regional OfficeMaharastra 7Shreya Lifesciences Pvt. Ltd. Shreya House, 6th Floor, 301/A, Pereira Hill Road, Andheri (East), Mumbai – 400 099.4140 SUIT Sujit Kumar Singh1246240 Sheel Kumar724595 Vivekanand Sharadanand Jha2634701
View Record Foreign banksBank of Bahrain and Kuwait B.S.C. MumbaiMaharashtra 1Calyx Chemicals & Pharmaceuticals Ltd Unit No.110, Marwah Complex,Saki- Vihar Road, Andheri(E),Mumbai – 400 072.626 Doubtful-230-06-2014 YSBI, All Bank, BOI, CB, BOM, Corp Bank,IDBI, IB, ING,OBC, PNB,SBBJ,SBH, SBM,SBP,SBT,J&K,UCO Smitesh Chandravadan Shah- M.D19720 Bharat Sukhlal Mehta38165 Rajat Indulal Doshi2423171
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Beautiful Diamonds 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.471 Loss36861 Suit Filed- Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiWest Bengal 2Carews Pharmaceuticals Ltd 86A Jhowtala Road, Calcutta 700 017.420.28 Loss35400 Suit Filed- S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiKarnataka 3Dominion Chemical Inds Ltd Hosur Road, Bommanahalli, Bangalore 560 068798.94 Loss35400 Suit Filed- V. G. Nair S.k. Reddy R.K. Jain A. Warrior
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiNew Delhi 4Parasrampuria Synthetics Ltd 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016585.29 Loss35309 Suit Filed- Gian Prakash Ratanlal Pararampuria1058869 V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia Alok Parasrampuria426515
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 5Rajinder Steels Ltd Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093.218.91 Loss35400 Suit FiledHSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiBangalore 6Telesistems India Pvt Ltd Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009117.05 Loss36981 Suit Filed- Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 7Vitara Chemicals Ltd 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020.534.52 Loss37164 Suit FiledAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 8Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001107.77 Loss35718 Suit FiledSBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 9Akar Laminators 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009481.48 Loss36799 Suit FiledSyndicate Bk, SBBJ Vinod Sheth01509385 Hashmukh Sheth01920913 Rajesh Sheth Ashwin Sheth Hitesh Shah01290450 Vatsal Parikh Paresh Sheth
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 10Bhupendra Industries Ltd 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 0071.45 Loss35309 Suit Filed- Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 11Chemox Chemical Inds Ltd 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009.10.3 Loss35582 Suit FiledCanara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 12Microwave Communications Limited M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048330.55 Loss38169 Suit Filed NAWRATAN MAL BENGANI00466093 BHARAT BHUSHAN CHUGH00472532 Kamal Kumar Sharma00606090
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 13T V India Private Limited 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001371.41 Loss37742 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani
View Record Private Sector BanksSOUTH INDIAN BANK LTD BARODAGUJARAT 1APEX ELECTRICALS LTD PADRA ROAD, SAMIALA, VADODARA - 391410943 DOUBTAPR03 SUIT RAMESH NAGARDAS SANGHAVINA NILA RAMESH SANGHAVI (MRNA MAYANK .A. SHAHNA SITAL SANJEEV SHAHNA SUPRIYA .M. SHAH (MRS)NA
View Record Private Sector BanksSOUTH INDIAN BANK LTD NEW DELHI KAROL BAGHDELHI 2ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085.282 LOSSOCT03 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksSOUTH INDIAN BANK LTD COIMBATORE.I.F.TAMIL NADU 3BALAJI MODERN SPINNERS LTD. RACE COURSE MANSION,8/1,M.RACE COURSE,COIMBATORE, TAMIL NADU - 641 018.385 DOUBTSEP01 SUIT DHORAIRAJ D00651162 SHARATHRAM D00892570
View Record Private Sector BanksSOUTH INDIAN BANK LTD KUNNAMKULAMKERALA 4CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503.144 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD TIRUPUR AVINASHI ROADTAMIL NADU 5FRIENDS APPARELS 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664135 DOUBTJUN12 SUIT K PALANISMAYNA V MUTHUSMAYNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD MUMBAI-GIRGAUMMAHARASHTRA 6INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006.660 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD SURATGUJARAT 7LAXMI ENTERPRISE 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001.105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksSOUTH INDIAN BANK LTD ERNAKULAM OVERSEASKERALA 8LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030.642 LOSSSEP99 SUIT ARUL K. THANKASWAMYNA DR.SUDERSAN K. THANKASWAMYNA LEENA A. THANKASWAMYNA JAMES ANDREW KUZMEANA SAMIUDDIN S MAQBAALNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD TRIPUNITHURAKERALA 9M R SYNDICATE 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301197 DOUBTJAN13 SUIT REJI M POULOSENA AJITHA REJINA LEVKUMAR V SNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD NEW DELHI CPDELHI 10NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 11001419016 DOUBTDEC12 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES
View Record Private Sector BanksSOUTH INDIAN BANK LTD MUMBAI BANDRAMAHARASHTRA 11OXFORD INDUSTRIES LTD. III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020.131 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 12PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822 LOSSJUN06 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksSOUTH INDIAN BANK LTD CHENNAI G TTAMIL NADU 13PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksSOUTH INDIAN BANK LTD ERNAKULAM MG ROADKERALA 14PT MATHAI CONSTRUCTION COMPANY PVT LTD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 6820362065 LOSSSEP13 SUIT P T MATHAI00656633 MARTHA MATHAI00559811 GIJU P MATHAI00559729 ACHAMMA GIJUNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KANIYALAMPATTITAMIL NADU 15RAJAENDRAN.SP S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT.895.02 LOSSJUN13 SUIT SERVAIKARANUR PERUMAL RAJENDRANNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD EAST FORT THRISSURKERALA 16ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD EAST FORT THRISSURKERALA 17ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD DEHRADUNUTTARANCHAL 18SANJAY MINOCHA 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001.1944 LOSSSEP12 SUIT SANJAY MINOCHANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KANNANALLORKERALA 19SATHEESH BABU R C GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576400 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KOLKATA G.C.AVENUEWEST BENGAL 20SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029.504 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KOLKATA HOWRAHWEST BENGAL 21SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.550 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD KOLKATA BRABOURNE ROADWEST BENGAL 22SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.141 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD ERNAKULAM MG ROADKERALA 23VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 6820251755 LOSSDEC09 SUIT SEBY ALAPPAT00871826 TOBY ALAPPAT00871714 DENNIS PI00871756
View Record Private Sector BanksSOUTH INDIAN BANK LTD COIMBATORE GANDHIPURAMTAMIL NADU 24VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641 002.205 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD MUVATTUPUZHAKERALA 25VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721.490 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksSOUTH INDIAN BANK LTD DEHRADUNUTTARANCHAL 26VIJAY KUSHWAHA M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND,1561 LOSSSEP12 SUIT VIJAY KUSHWAHANA
View Record Private Sector BanksSOUTH INDIAN BANK LTD AHMEDABADGUJARAT 27VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 3800091670 LOSSDEC06 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD TIRUPUR AVINASHI ROADTAMIL NADU 28S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 DOUBTAPR14 SUIT PREM D00008709 RAMAKRISHNAN V00224900
View Record Private Sector BanksSOUTH INDIAN BANK LTD CORPORATE BRANCH KOLKATAWEST BENGAL 29SHREE GANESH JEWELLERY HOUSE (I) LIMITED SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET 25 A, CAMAC STREET, KOLKATA – 7000166984 DOUBTDEC13 SUIT UMESH PAREKHNA NILESH PAREKHNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD THRISSUR MAINKERALA 30ATLAS JEWELLERY PRIVATE LIMITED XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY24241 SUBSTDEC15 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksSOUTH INDIAN BANK LTD SECUNDARABADANDHRA PRADESH 31SRI M RAVINDER REDDY CONTRACTORS PVT LTD H.NO.8-2-293/82/A/832A,PLOT NO.832ROAD N0.41,JUBILEE HILLS,HYDERABAD,KURNOOL, TG 5000334111 SUBSTDEC15 SUIT MADADI SHAKUNTHALA06679914 MARPU REDDY SUDHAKAR07199021
View Record Private Sector BanksSOUTH INDIAN BANK LTD VALSARAVAKKAMTAMIL NADU 32BRIGHT N POWER MARKETING PVT. LTD. NO. 17, NEW COLOMY, 2ND MAIN ROAD, ALWARTHIRUNAGAR, CHENNAI, TAMIL NADU - 600087278 SUITJUL14 SUIT JERALD SAHAYARAJ01406620 JEROME VIMALA01680892
View Record Private Sector BanksSOUTH INDIAN BANK LTD PALLIKUNNUKERALA 33POPULAR TRADERS REEFEL J POOVATHUKARAN,PROP.POPULAR TRADERSS/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680 302412 DOUBTAUG15 SUIT REEFEL J POOVATHUKARANNA
View Record Private Sector BanksSOUTH INDIAN BANK LTD THRISSUR MG ROADKERALA 34VADAKKEN GOLD EXPORTS PRIVATE LTD. DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.THRISSUR 680 0051454 DOUBTJULY14 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksSOUTH INDIAN BANK LTD TRIVANDRUMKERALA 35A.R. ENTERPRISES MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12137 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksSOUTH INDIAN BANK LTD HYDERABAD CORPORATETELANGANA 36TRANSSTROY(INDIA) LTD 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA - 500073.12631 DOUBTOCT14 SUIT CHERUKURI SRIDHAR1594408 MALINENI SAMBASIVA RAO1656407 LEELA KUMARI RAYAPATI1791897
View Record Private Sector BanksRBL BANK LTD MARGAO GOAGOA 1M/S GOA CAPACITORS P. LTD 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA.157 LOSSMar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG
View Record Private Sector BanksRBL BANK LTD NEW DELHINEW DELHI 2M/S INDIA FAB 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5.130 LOSSAUG09 SUIT- RAJESH KAPOOR
View Record Private Sector BanksRBL BANK LTD BANGALOREKARNATAKA 3M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE1272 DOUBTSEP11 SUITSTATE BANK OF INDIA\ BHEEMANENI CHETTIBABU269537 0
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 4M/S ARIHANT CHEMICALS & RESINS INDIAS P. LTD COMMERCIAL PREMISES NO.11,PENINSULA CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI-400012.1357 LOSSDEC13 SUIT- MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA MR.BHUPENDRA G. SAKARIA
View Record Private Sector BanksRBL BANK LTD SWARGATE PUNEMAHARASHTRA 5M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, MUMBAI241 LOSSSEP15 SUIT- MR INDRAKUMAR JHA2225866 MRS KASTURI JHA22270570 MRS ASHA CHOWKEKAR6454697
View Record Private Sector BanksRBL BANK LTD NASIKMAHARASHTRA 6M/S IMMORTAL INFRASTRUCTURE PVT LTD. 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002.358 DOUBTJAN15 SUIT- MR SHAKOOR AJ SAYYAD1896609 MRS YASMEEN S. SAYYAD2176136
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 7M/S DMT TRADERS N/E-205,VISHNU GARDEN NEW DELHI-110018.426 DOUBTSEP15 SUIT- MR.DIVIJ GARG MR.TRILOKCHAND GARG 0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 8M/S GRATOLITE INDIA PVT LTD N/E-205, VISHNU GARDEN NEW DELHI - 110018.746 DOUBTSEP15 SUIT- MR DIVIJ GARG MR TRILOKCHAND GARG
View Record Private Sector BanksRBL BANK LTD CAPITAL POINT NEW DELHINEW DELHI 9M/S MEERUT STEELS 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP.1025 DOUBTSEP15 SUIT- MR. MADNESH GARG
View Record Private Sector BanksRBL BANK LTD GIR.MUMBAIMAHARASHTRA 10M/S FUTECH COMPUTERS A-8,MANISH APARTMENT, MATHURADAS ROAD, KANDIVALI (W), MUMBAI-67.196 DOUBTDEC15 SUIT- MR PARAG RAMESH SHAH0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 11M/S HIND TREDEX LTD B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI-110085.1278 DOUBTDEC15 SUIT- MR ANUJ GOYAL962389 MR RAMESH GOYAL3077672 MS SONAM GOYAL0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 12MR ANUJ GOYAL B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI-110085.1102 DOUBTDEC15 SUIT- MR ANUJ GOYAL
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 13SHRI BALMUKUND POLYPLAST PVT LTD OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071.1411 DOUBTAPR15 SUIT AJAYKUMAR AGARWAL3107100 VIKASKUMAR AGARWAL3127880 DHANKUMAR AGARWAL329828 RUKIMINIDEVI AGARWAL329778
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 14M/S DBM GEOTECHNICS & CONSTRUCTIONS PVT. LTD B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI-400055.1828 DOUBTMAR16 SUIT- MR ASHISH MAHAJAN809995 MR DNYANSHWAR B MAHAJAN810014 MR SACHIN D MAHAJAN810082
View Record Financial InstitutionsNational Housing Bank NEW DELHIDELHI 1SHARADA'S WOMEN'S ASSOCIATION FOR WEAKER SECTION 6 1 132 103 C2 Navaratna Apartments Skandagiri233.85 doubt41082 SuitState Bank of India, Maanaveeya Development & Finance Private Limited GIRIJA RAMAMURTHY1576589 RAMAMURTHY SUNDARAMURTHY1806692
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MAHIMMMAHARASHTRA 1REI AGRO JLG FARMERS EVEREST HOUSE 46C CHOWRINGHEE ROAD 15TH FLOOR ROOM NO 15B KOLKATA-70007140000 LOSS30.09.2015 SUITANDHRA BANK, AXIS BANK, BOB, BOM, CBI, CORPORATION BANK, DENA BANK, DHANLAXMI BANK, IDBI, INDUSLND BANK, ING VYSA, IOB, KARUR VYSA BANK, SBOBJ, SBOP, UCO, UBI, SBOT, LAKSHMI VILAS BANK, UNITED BANK OF INDIA SANJAY JHUNJHUNWALA00174701 SANDEEP JHUNJHUNWALA00174885
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MAHIMMMAHARASHTRA 2REI AGRO EVEREST HOUSE 46C CHOWRINGHEE ROAD 15TH FLOOR ROOM NO 15B KOLKATA-70007115000 LOSS30.09.2015 SUITANDHRA BANK, AXIS BANK, BOB, BOM, CBI, CORPORATION BANK, DENA BANK, DHANLAXMI BANK, IDBI, INDUSLND BANK, ING VYSA, IOB, KARUR VYSA BANK, SBOBJ, SBOP, UCO, UBI, SBOT, LAKSHMI VILAS BANK, UNITED BANK OF INDIA SANJAY JHUNJHUNWALA00174701 SANDEEP JHUNJHUNWALA00174885
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd VASANT VIHARDELHI 3REI AGRO LTD EVEREST HOUSE 46C CHOWRINGHEE ROAD 15TH FLOOR ROOM NO 15B KOLKATA-70007111313.61 LOSS30.09.2015 SUITANDHRA BANK, AXIS BANK, BOB, BOM, CBI, CORPORATION BANK, DENA BANK, DHANLAXMI BANK, IDBI, INDUSLND BANK, ING VYSA, IOB, KARUR VYSA BANK, SBOBJ, SBOP, UCO, UBI, SBOT, LAKSHMI VILAS BANK, UNITED BANK OF INDIA SANJAY JHUNJHUNWALA00174701 SANDEEP JHUNJHUNWALA00174885
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 4KS OILS LTD JIWAJI GANJ MORENA 476001 MP9047.55 DF31.12.2014 SUITSBI, AXIS BANK, ANDHRA BANK, ICICI BANK, IDBI, PNB, CBI RAMESH CHANDER GARG00027025 SANJAY AGGARWALNA SOURABH GARGNA RAM SINGH SISODIANA BRIJMAHENDRA NANDAN SINGHNA PRAMOD KUMAR MANDLOINA ARVIND PANDALAI352809 DAVESH AGARWAL1102237 BODHA VENKAT RAM3476912
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd T NAGAR CHENNAITAMIL NAIDU 5HALDIA COKE AND CHEMICALS PVT LTD SIGGAPPI ACHI BUILDING 1B IST FLOOR 18/3 RUKMINI LAKSHMIPATHI ROAD EGMORE CHENNAI-6000085353.73 LOSS09.03.2017 SUITAXIS BANK, BOB, UBI, CORPORATION BANK RANJIT J SHAHNA R RAMAKRISHANANNA T SHIVARAMANNA K U SIVADASNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd WOORLIMAHARASHTRA 6BIRLA SURYA LTD 1ST FLOOR YASH BIRLA GROUP OF CO DALAMAL HOUSE NARIMAN POINT-4000215000 DF31.03.2017 SUITDENA BANK, KARNATKA BANK, KARUR VYSA BANK LTD, LIC, PNB, SBI, SBOP, UCO, UBI, SARASWATI CO-OPERATIVE BANK LTD YASHOVARDHAN BIRLA00005804
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RESIDENCY ROAD JAMMUJ&K 7BASANTAR BREWERIES PVT LTD SIDCO IGC PHASE II SAMBA4218.67 DF31.03.2017 SUITNIL NAVEEN SINGHNA NISCHANT SINGHNA MONIKA SAMBYALNA RAJ KUMARINA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd FORT MUMBAIMAHARASHTRA 8S KUMARS NATION WIDE LTD B-2 5TH FLOOR MARATHON NEXTGEN OFF GANPATRAO KADAM MARG LOWER PAREL WEST MUMBAI3952 DF31.12.2016 SUITJMFARC, IDBI, EDELWEISS (ASSIGNED BY SBI), EDELWEISS (ASSIGNED BY EXIM BANK), ARCIL (ASSIGNED BY IOB), PNB, UBI, CBI, CORPORATION BANK, ICICI BANK, ILFC, INDIAN BANK, IDM, KARNATKA STATE FINANCIAL CORPORATION NITIN S KASLIWAL00022630
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd SHALIMAR BAGHDELHI 9AANJANEYA LIFE CARE LTD CO (Dr. DATSONS LABS LTD) PLOT NO34 POSTAL COLONY CHEMBUR-4000713841.52 LOSS31.12.2016 SUITBOB, PNB, UCO, OBC, CANARA, CORPORATION BANK DR KANAN VISHWANATHNA KASHI VISHWANANTHANNA PRABHAT K GOYALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd WOORLIMAHARASHTRA 10GPT STEEL INDUSTRIES LTD PLOT NO 301 MITHIROHAR GIDC ESTATE PHASE 2 GANDHIDHAM KUTCH GUJARAT3320 DF31.12.2011 SUITSBI, BOI, PNB, UBI, SYNDICATE BANK, ANDHRA BANK, UCO, SBOBJ, SBOT RAJEN PARIKH00069594 BHARAT PARIKH02367476
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CHAURA BAZAAR LUDHIANAPUNJAB 11BHARAT PAPERS 181 BEANTPURA CHANDIGARH ROAD LUDHIANA2781.29 DF30.06.2011 SUITSBI, PNB,KVB RAJINDER AGGARWALNA PARVEEN AGGARWALNA BALJINDER AGGARWALNA ANIL AGGARWALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KOLKATA MAINWEST BENGAL 12FAIRDEAL SUPPLIES LTD 4 BBD BAG IST FLOOR EAST KOLKATA-012557.94 LOSS30.06.2015 SUITUCO, PSB, VIJAYA BANK, DENA BANK RAM PRASHAD AGARWALNA NARAYAN PRASAD AGARWALNA PAWAN KUMAR AGARWALNA SAURAB JHUNJUNWALANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CG ROAD AHMEDABADMAHARASHTRA 13VISHAL EXPORTS OVERSEAS LTD VISHAL HOUSE OPPOSITE SALES INDIA ASHRAM ROAD AHMEDABAD2460.34 LOSS31.03.2011 SUITSBI, ANDHRA BANK, SBOT, INDUSLND BANK, SOUTH INDIAN BANK, CANARA BANK, CBI, UBI, INDIAN BANK, BOI, IOB, PNB, SBOI, UCO, UNITED BANK OF INDIA, CENTURIAN BANK OF UNJAB, DENA BANK, SBOBJ, SBOH, VIJAYA BANK, ALLAHABAD BANK SUBASH CHANDRA C MEHTANA PRADEEP S MEHTA00027322 DEEPAK S MEHTA00012647
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KHANYARJ&K 14SHEIKH SUPPLIERS AND CONTRACTORS ARIFEEN COLONY TENGPORA BYE PASS SGR2085.57 DF31.12.2016 SUITNIL ABDUL MAJID SHEIKHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd WOORLIMAHARASHTRA 15KRISHNA KNIT WEAR AND TECHNOLOGY LTD 65 KRISHNA NAGAR VILLAGE SAMARVANI SILVASSA UNION TERRITORY DADRA AND NAGAR HAVELI-3962302039.57 DF31.12.2016 SUITANDHRA BANK, PNB, OBC, DENA BANK, CANARA BANK, VIJAYA BANK, BOM, ALLAHABAD BANK, IOB, UCO, BOI, PSB, SBI, SYNDICATE BANK PRAVIN KUMAR TAYALNA NAVEEN KUMAR TAYAL00048896 SANJAY KUMAR TAYALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd PITAMPURADELHI 16GEE ISPAT PVT LTD A-28 SECTOR 19 ROHINI DELHI-1100851815.43 LOSS31.12.2016 SUITOBC, IDBI, AXIS, HDFC, CBI, SBH, PNB VIJAY PAL GARG00056107 KRISHAN BASIA00056139 ANKIT KUMAR01666226
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 17CRANES SOFTWARE PVT LTD 52 BAGGERGHATTA ROAD BMT LAYOUT IST STAGE IST PHASE BANGALORE-5600291655.76 DF31.03.2016 SUITBANK OF INDIA ASIF KHADERNA MUEED KHADERNA MUKKARRAM JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd IBDJ&K 18FIRST VALUE IMPEX PVT LTD RAJBAGH SGR1418.85 DF30.06.2016 SUITNIL HAKIM ABRAR HUSSAINNA HAKIM NUSRAT JABEENNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd FORT MUMBAIMAHARASHTRA 19ROOFIT INDUSTRIES 501 SANGLI BANK BUILDING 296 NARIMAN POINT FORT MUMBAI1252 LOSS01.04.2011 SUITCANARA BANK, UTI, SBI, LIC, CBI, BOMBAY MERCANTILE, SOUTH INDIAN BANK, CORPORATION BANK, STRESSED ASSETS STAB FUND, PNB, OBC, DHAN LAXMI BANK, KARNATKA BANK, SYNDICATE BANK SRESH G MOTWANINA VINOD G MOTWANI00632268 KISHORE G MOTWANI02417178
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MISSION ROAD BANGALOREKARNATKA 20ALPINE WINERIES PVT LTD 33/1 SAPTHAGIRI ARCADE II FLOOR 8TH CROSS S SIDDAIAH ROAD WILSON GARDEN1212.46 DF30.09.2016 SUITBANK OF MAHARASTHRA M. THIMME GOWDANA SURESH T TOWDANA RAGHAVENDRA GOWDANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CHAURA BAZAAR LUDHIANAPUNJAB 21KAIRON FORGINGS PVT LTD D-171 PHASE VI FOCAL POINT LUDHIANA1036.25 DF25.03.2011 SUITNIL KARANDEEP SINGH KAIRONNA TARANDEEP SINGH KAIRONNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd VASANT VIHARDELHI 22SABER PAPERS LTD GT ROAD JUGIANA LUDHIANA990.7 DF31.03.2016 SUITSBI, SBOH, SBOBJ, SBOP, ALLAHABAD BANK, CORPORATION BANK DINESH SOIN00811936 ABHISHEK SOIN00820227 SATISH SOIN00812162
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd FRUIT COMPLEX JAMMUJ&K 23CHOUDHARY MOTORS PVT LTD NARWAL BY PASS CHANNI HIMMAT JAMMU972.6 DF30.09.2014 SUITNIL SHAHID BAKSHNA JAVED AKTHERNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MISSION ROAD BANGALOREKARNATKA 24BPL ENGINEERING LTD 17TH KM OLD MADRAS ROAD AVALAHALLI VIRGONAGAR POST BANGALORE-560049915.02 LOSS30.09.2007 SUITBOI, SBM, CANARA BANK, CENTURIAN BANK, SBOH, HDFC, IOB, BANK OF BAHRIAN AND KUWAIT, KOTAK MAHINDRA BANK CAPT. S PRABHALANA A M SALEEMNA M V RAM DASNA R W KHANNANA V NAMBIARNA PRAMOD P KATDHARENA BHARAT M MEHTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 25UNIWORD TELECOM LTD D-149 SEC-63 PHASE III NOIDA UP-201301805.7 DF30.06.2015 SUITSBBJ, SBH, OBC, PNB, BOB, ALLAHABAD BANK ASHOK B MUTHA00281495 ASHISH MUTHA00223318 ABHISHEK MUTHANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KAROL BAGHDELHI 26ARN TEXTILES PVT LTD FLAT NO 18 PLOT NO R2-R3 VANI VIHAR EXTENSION UTTAM NAGAR NEW DELHI-110059705.62 DF30.06.2016 SUITNIL RAJESH ATTRI02205704 ANIL KUMAR KAILASH CHAND06647402
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd IC BARI BRAHAMANAJ&K 27AK BIOTECH PVT LTD 87/A/D GANDHI NAGAR JAMMU680.09 DF31.03.2015 SUITNIL RAJ KUMARNA ASHWANI KOHLINA PRAGYA GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd OKHLADELHI 28SVIL MINES LTD 13 B IIIRD FLOOR NETAJI SUBHASH MARG DARYAGANJ NEW DELHI679.54 DF30.09.2016 SUITPNB, INDIAN BANK, SYNDICATE BANK, OBC, UBI, UNITED BANK OF INDIA, UCO, ICICI, CANARA, FEDRAL BANK, BOI, SBI, VIJAYA BANK SANJAY JAINNA RAJJIV JAINNA RAMESH KUMAR SAREENNA MANMOHAM GARGNA AMIT VOHRANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MISSION ROAD BANGALOREKARNATKA 29SKM EDUCATIONAL TRUST 7,8 & 9 MAHADESHWARA NAGAR LAYOUT HEROHALLI OFF MAGADI MAIN ROAD YESHWANTPUR HOBLI BANGALORE670.78 DF30.09.2016 SUITNIL AIJAZ ALI KHANNA MANZOOR ALI KHANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd WOORLIMAHARASHTRA 30TANAAYA GEMS AND JEWELLERY EXPORTS LTD 347-A PANCHRATNA BUILDING OPERA HOUSE MAMA PARMANAND MARG-400004652.82 DF31.12.2014 SUITIOB, BOI, SBI, OBC, PNB, CANARA BANK GAUTAM G MEHTA00530855 JAIMIN G MEHTA00530953 CHARU G MEHTA01312576
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGOJ&K 31HOTEL SILVER STAR/HAJJI SAFDER MIR LASJAN BY PASS SGR583.6 DF30.06.2014 SUITNIL MIR MANZOOR GAZANFARNA MIR IMRAN ABASSNA MIR WASEEM ABASSNA SUGRA BEGUMNA SAFEENANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CHAURA BAZAAR LUDHIANAPUNJAB 32MALWA COTTON SPINNING MILLS LTD IA LUDHIANA560.11 DF30.09.2013 SUITIFCI, PNB, SBI, IDBI, VIJAYA BANK, SIDBI JANGI LAL OSWALNA RISHI OSWALNA RAHUL OSWALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 33MOREPEN LABORATORIES LTD VILLAGE MALKMARJA NALAGARH ROAD BADDI DIST SOLAN HP-173205560.01 DF31.03.2009 SUITPNB, UCO, KVB, EXPORT IMPORT BANK OF INDIA SUSHIL SURINA KANTA SURINA ARUN SURINA N H BHATTERNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd FORT MUMBAIMAHARASHTRA 34ARCH PHARMA LABS H WING 4TH FLOOR TEX CENTRE NARAYAN PROPERTIES SAKI VIHAR ROAD CHANDIVALI ANDHERI553.43 DF31.03.2017 SUITNIL AJIT ANNU KAMATH00032799 MANOJ TEJRAJ JAIN00032839 RAJENDRA KAIMAL00034727
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INDUSTRIAL AREA LUDHIANAPUNJAB 35OPK KNITS 520/1 SHANTI NAGAR LANE NO 1 OPP AVON CYCLE GIASPURA UNIT GT ROAD LUDHIANA534.08 DF31.12.2016 SUITNIL YOG MALHOTRANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd JALLANDHARPUNJAB 36SUPREME AGRO PRODUCTS SODAL ROAD JALLANDHAR514.4 DF31.12.2016 SUITPSB, SBOP, BOI AMARJEET SINGHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NOIDADELHI 37UTTAM BUILDER B10/1 RING ROAD RAJOURI GARDEN DELHI-110027509.03 LOSS29.02.2016 SUITNIL SATPAL BABBARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd PUNEMAHARASHTRA 38ATHENA FINANCIAL SERVICES LTD (KINETIC FINANCE) 4704 PUNE MUMBAI ROAD PIMPRI CHOWK PUNE 411018495.91 LOSS27.11.2005 SUITSBI, BOM, ANZ GRINDLAYS BANK, BOB, SBOH, CATHOLIC SYRIAN, DEV CREDIT BANK, UNITED WESTERN BANK, UBI, BHARAT OVERSEAS BANK, BOMBAY MERCANTILE BANK, CANARA BANK, UTI, PNB ,BOI, COSMOS CO-OP BANK, BANK OF RAJASHTHAN, FEDERAL BANK, SBOT, IDBI, SBOM, TAMILNAD MERCANTILE BANK, CORPORATION BANK, ALLAHABAD BANK, CITI BANK ARUN H FIRODIANA SULAJJA FIRODIA MOTWANINA M I KOCHARNA M S NAIRNA G S KULKARNINA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd TRIKUTA NAGAR JAMMUJ&K 39SP ENTERPRISES 63 P SECTOR 5 TRIKUTA NAGAR JAMMU483.71 DF30.09.2016 SUITNIL RENU CHOWDHARYNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd WOORLIMAHARASHTRA 40HANJER BIOTECH VADODRA PVT LTD 702 ACKRUTI SOLARIS NS PHADKE ROAD OPPOSITE TELI GALLI ANDHERI-400069480.73 DF07.11.2016 SUITNIL NADEEM FURNITURWALA00125801 NUZHAT FURNITURWALA00125872 AMIR FURNITURWALA02806898
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MEERUTUTTAR PRADESH 41KUSHAL INTERNATIONAL LTD 145 BC LINES MEERUT455.22 DF30.09.2016 SUITNIL KARAN VEER SINGHF9839649 SHASHI SIROHINA KUSHAL PAL SINGHNA SURINDER NAGPALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NEW UNIVERSITY CAMPUSJ&K 42SHREE HANDA ORNAMENTS HOUSE 14 JULLAKA MOHALLA JAIN BAZAAR JAMMU441.01 DF31.03.2016 SUITNIL LAKESH HANDANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd OKHLADELHI 43CREATION COMPUTER TECH PVT LTD 138 SANAT NAGAR EAST OF KAILASH NEW DELHI-110065437.91 DF30.09.2014 SUITNIL SHASHIKANT VIGNA AJIT JAINNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd T NAGAR CHENNAITAMIL NAIDU 44RAJ GRANITES 18/23 2ND FLOOR III CROSS ROAD NEW CORPORATION SHOPPING COMPLEX RAJA ANNAMALAIPURAM CHENNAI-600028387.09 DF30.09.2014 SUITNIL S GANDHINA B G LOUSIANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd TRIKUTA NAGAR JAMMUJ&K 45SL TELECOM 63 P SECTOR 5 TRIKUTA NAGAR JAMMU359.71 DF30.09.2016 SUITNIL RENU CHOWDHARYNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KHREW PULWAMAJ&K 46GREEN LAND CEMENTS PVT LTD ANDERNAAR WUYAN PAMPORE PULWAMA358.51 DF31.03.2014 SUITNIL NISSAR AHMAD WACHKOONA MUNEERA NISARNA ZAHOOR AHMAD NAJARNA GULZAR AHMAD BODANA SHAKEEL AHMAD BODANA REYEES AHMAD BODANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NOIDADELHI 47SUNSHINE INTERNATIONAL IX/7178 MAHAVEER GALI GANDHI NAGAR-110031351.85 LOSS29.02.2016 SUITNIL NITIN KUMARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd OKHLADELHI 48SHAMKEEN SPINNERS LTD SHAMKEEN HOUSE B-1/A-20 MOHAN CO-OPERATIVE IE MATHURA ROAD-110044342.7 LOSS31.03.2006 SUITARCIL, SASF, BOB, OBC, FEDERAL BANK, IFCI, PSB, SICOM, UCO, SYNDICATE BANK, AXIS BANK, PIC UP, CHINATRUST BANK H B CHATURVEDINA AMIT CHATURVEDINA SANJAY CHATURVEDINA PARVIN JUNEJANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NANAK NAGAR JAMMUJ&K 49DMS PETROCHEMICALS PVT LTD EPIP KARTHOLI PHASE II BARI BRAHMANA JAMMU340.62 DF31.12.2015 SUITNIL SEHDEV SINGH WAZIRNA VIPAN SINGH WAZIRNA VIKRAM SINGH WAZIRNA RUPESHWARI SINGH WAZIRNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 50ANALYTIX SYSTEMS PVT LTD 52 BAGGERGHATTA ROAD BMT LAYOUT IST STAGE IST PHASE BANGALORE-560029339.77 LOSS30.09.2014 SUITBANK OF INDIA ASIF KHADERNA MUEED KHADERNA MUKKARRAM JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd OKHLADELHI 51JSD INTERNATIONAL 1821-A SECTOR 10A GURGAON HARYANA-122001339.25 LOSS31.03.2015 SUITNIL SURENDER KUMARNA ANITA YADAVNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd OKHLADELHI 52PRAGATI ELECTRIC ASSOCIATION 138 SANAT NAGAR EAST OF KAILASH NEW DELHI-110065339.25 LOSS31.03.2015 SUITNIL SURENDER KUMARNA ANITA YADAVNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 53OM BROTHERS G-303 SAI BABA APPARTMENTS SECTOR-9 ROHINI NEW DELHI334.06 LOSS31.12.2014 SUITNIL CHANDER PRAKASHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NANAK NAGAR JAMMUJ&K 54DEV ALLOYS BAIN ATTARIAN OPPOSITE IA INDORA DISTRICT KANGRA HP331.21 DF31.12.2016 SUITNIL DAVINDER SINGHNA HARMEET KOURNA CHARANPAL SINGHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd ANDHERI EASTMAHARASHTRA 55GREMACH INFRASTRUCTURE EQUIPMENTS AND PROJECTS LTD UNIT NO 5 GROUND FLOOR NEETA GAGAN CHS LTD BUILDING NO 4B N NAGAR JP ROAD NEAR VADIA SCHOOL ANDHERI-400053303.33 DF31.03.2016 SUITSBI, BOI ARUN KUMAR RAYNA JOHNNY FERNANDESNA PRADEEP K SUTODIYANA YASHWANY T SHUKLANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 56ARTH REAL DEVELOPERS PVT LTD 301 SILVER ARCPLAZA ZANJEER WALA SQUARE 20/1 NEW PALASIA INDORE MP-452001302.5 DF31.03.2017 SUITNIL DAVESH AGGARWAL01102237 BALDEV KUMAR06458641 KRIPAL SINGH BISHT06458642
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 57CARAVEL INFO SYSTEMS PVT 52 BAGGERGHATTA ROAD BMT LAYOUT IST STAGE IST PHASE BANGALORE-560029280.21 LOSS30.09.2014 SUITBANK OF INDIA ASIF KHADERNA MUEED KHADERNA MUKKARRAM JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGOJ&K 58GHULAM SARWAR FAROOQI KARAN NAGAR SGR266.82 DF30.06.2013 SUITNIL SARWAR FAROOQINA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGOJ&K 59GHULAM SIBTAIN MASOODI/UNITED M CEMENT 109 ROSE ENCLAVE SANAT NAGAR SGR261.06 DF30.09.2014 SUITNIL GHULAM SIBTAIN MASSODINA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd NEW UNIVERSITY CAMPUSJ&K 60SUMIT ORNAMENTS HOUSE 14-JULLAKA MOHALLA JAIN BAZAAR JAMMU251.1 DF31.03.2016 SUITNIL SUMIT HANDANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd BAKSHI NAGAR JAMMUJ&K 61KASHMIR CONDUCTORS IE EXTENSION AREA ASHOK NAGAR SATWARI CANTONMENT JAMMU231.34 DF30.06.2016 SUITNIL SUNIL MALHOTRANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MAHIMMMAHARASHTRA 62KINGFISHER AIRLINES LTD UB TOWERS LEVEL 12 UB CITY 24 VITTAL MALLAYA ROAD BANGALORE-560001228.02 DF31.03.2017 SUITSBI, PNB, IDBI, BOI, BOB, UBI, CBI, UCO, CORPORATION BANK, IOB, SBOM, FEDERAL BANK, PUNJAB AND SIND BANK, AXIS BANK, INDUSLND BANK VIJAY MALLYANA SUBASH R GUPTENA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd GANDERBALJ&K 63RATHER THE UNIQUE BEEHAMA GANDERBAL213.56 DF30.06.2016 SUITNIL MANZOOR AHMAD RATHERNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RESIDENCY ROAD SRINAGARJ&K 64SULTAN AGRO TECH PVT LTD FOOD PARK IE KHANMOH208.72 DF31.03.2016 SUITNIL RESHMA FAYAZNA VASIFA FAYAZNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 65ESQUBE COMMUNICATION SOLUTION 52 BAGGERGHATTA ROAD BMT LAYOUT IST STAGE IST PHASE BANGALORE-560029208.55 LOSS30.09.2014 SUITBANK OF INDIA ASIF KHADERNA MUEED KHADERNA MUKKARRAM JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd INFANTRY ROAD BANGALOREKARNATKA 66TILAK AUTOTECH PVT LTD 52 BAGGERGHATTA ROAD BMT LAYOUT IST STAGE IST PHASE BANGALORE-560029208.54 LOSS30.09.2014 SUITBANK OF INDIA ASIF KHADERNA MUEED KHADERNA MUKKARRAM JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MISSION ROAD BANGALOREKARNATKA 67SPR GROUP HOLDINGS PVT LTD 33/1 SAPTHAGIRI ARCADE II FLOOR 8TH CROSS S SIDDAIAH ROAD WILSON GARDEN202.9 LOSS30.09.2014 SUITNIL M THIMME GOWDANA SURESH GOWDANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd IBDJ&K 68SAHIL ENTERPRISES/DILSHAN MALL/HOTEL DILSHAN & RESTAURANT UMERABAD ZAINAKOTE SGR198.22 DF31.12.2016 SUITNIL HIMAYAUN KABIR SHAHNA SHOWKAT HUSSAIN SHAHNA GAYAS UD DIN SHAHNA ROSHAN ARANA ROMANANA SHOWKATNA ULFAT JANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 69RAJINDRA EXPORTS WZ 2306 RAJA PARK RANIBAGH NEW DELHI B-254 DERAWALA NAGAR DELHI-110033193.89 DF31.03.2017 SUITNIL VEENA MEHTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AZADPURDELHI 70UNITED APPLE CENTRE C-24 NEW SABZI MANDI AZADPUR192.96 DF30.06.2016 SUITNIL AZAD AHMAD GANAINA SHANDAR AHMAD SOFINA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 71GARIMA TRADING CO 108 TUGLAKABAD EXTENSION MAIN OKHLA ROAD -110019189.56 LOSS31.12.2014 SUITNIL PAWAN KUMAR GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd GANDERBALJ&K 72BEST RATHER BEEHAMA GANDERBAL188.71 DF30.09.2016 SUITNIL GHULAM MOHAMMAD RATHERNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd PANCHKULA HARYANAHARYANA 73SHYAM DAIRY VILLAGE BAGWALI TEHSIL BARWALA DISTT PANCHKULA HARYANA185.1 LOSS31.03.2017 SUITNIL DEV DEEP BHAMBOONA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd BHOGALDELHI 74CLASSIC ENTERPRISES C-162 DAYANAND COLONY LAJPAT NAGAR NEW DELHI184.73 DF30.09.2016 SUITNIL SHEIKH IRFANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 75MAYANK TRADING SHOP NO 2 PLOT NO B-178 DILSHAD GARDEN SHAHDARA DELHI183.06 LOSS31.12.2014 SUITNIL GIRISH VERMANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGOJ&K 76NAZIM UD WADERA/NATIONAL TRADING CORPORATION/CLASSIC ENTERPRISES BUDSHAH FLATS LAL CHOWK SGR180.56 DF31.03.2013 SUITNIL NAZIM UD WADERANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd GANDHI NAGAR JAMMUJ&K 77JK PULP AND PAPER PVT LTD LANE NO 6 PHASE-II SIDCO INDUSTRIAL COMPLEX BARI BRAHAMANA175.4 DF31.03.2017 SUITNIL LATE PAWAN DUBEY01182051 POONAM DUBEY01182123 TAPAN DUBEY01687911
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 78HIMANSHU TRADING SHOP NO 1 SHANKAR VIHAR MANGAL BAZAR KHORA COLONY GHAZIABAD UP174.51 LOSS31.12.2014 SUITNIL ROHITAS YADAVNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KATRAJ&K 79HOTEL SHREE PALACE RAILWAY ROAD KATRA173.43 DF31.03.2017 SUITNIL NARESH KUMARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd BATHINDAPUNJAB 80GD EDUCATIONAL & WELFARE SOCIETY DABWALI BATHINDA ROAD VILLAGE GURTHARI BATHINDA173.31 DF31.03.2016 SUITNIL SUKHWINDER SINGHNA SATWINDER KAURNA AMRINDER SINGHNA JASKARAN SINGHNA SANDEEP SINGHNA MANPREET SINGHNA JASBIR SINGHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 81SS SHAWLS S-70 GREATER KAILASH PART NEW DELHI172.42 DF31.12.2016 SUITNIL HAJI FAROOQ AHMAD SHAHNA ABDUL SAMAD SHAHNA ZAHOOR AHMAD SHAHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KATRAJ&K 82ANURAG HOTELS PVT LTD COUNTER NO 2 KATRA170.81 DF31.03.2017 SUITNIL ANIL KUMARNA ARUN KUMARNA ASHWANI KUMARNA PRITAM KUMARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 83GOLDEN IMPEX 2B 113 NEHRU NAGAR BLOCK B GANESH APPT GHAZIABAD UP170.76 LOSS31.12.2014 SUITNIL GIRISH KANSALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd HANDWARA SOUTHJ&K 84MOOMIN CORRUGATES AND CONTAINERS KULTOORA HANDWARA169.37 DF30.09.2016 SUITNIL SHAGUTA HAMIDNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd SR GUNJ SGRJ&K 85BEIGH TRADING CORPORATION MAHARAJ GUNJ SGR168.68 DF31.03.2014 SUITNIL GHULAM MOHAMMAD BEIGHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 86SG TRADING A61 MAWASI COLONY MADANPUR KHADAR DELHI162.79 LOSS31.12.2014 SUITNIL SANJAY SINGHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 87SAMRIDH TRADING 184 VINOBA PURI BASEMENT LAJPAT NAGAR-2156.05 LOSS31.12.2014 SUITNIL PAWAN KUMAR GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd CONNAUGHT PLACEDELHI 88SUNIL ENGINEERING CORPORATION 2897 SIRKIWALA HAUS KHAS DELHI-8/1/6-B ASAIF ALI ROAD NEW DELHI-2155.65 LOSS30.03.2009 SUITNIL INDER KUMAR LATANA SARLA LATANA GOPAL KRISHAN LATANA PREM LAL MADANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 89MANISH TRADERS 2B-113 NEHRU NAGAR GHAZIABAD UP154.26 LOSS31.12.2014 SUITNIL MANISH KANSALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 90SHREE KESHAV TRADING 62 SHAKAR VIHAR NEAR YADAV MEDICAL STORE KHORA COLONY GHAZIABAD/ A-85 GALI NO 5 AMAR VIHAR KHORA COLONY GHAZIABAD154.18 LOSS31.12.2014 SUITNIL PRAVEEN KUMAR GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd BP BATAMALOOJ&K 91GHULAM QADIR MAHAJAN MIR MOHALLA MALARATTA NEAR PANDAN NOWHATTA SGR153.92 DF31.03.2016 SUITNIL AIJAZ AHMAD MAHAJANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KHUNMOHJ&K 92AKSSA AGRO PRODUCTS FOOD PARK IE KHANMOH152.64 DF31.03.2016 SUITNIL MOHAMMAD AMIN SHAHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd MANDI GOBINDGARHPUNJAB 93SHAM STEELS MOTIA KHAN MANDI GOBINDGARH150.16 DF31.03.2017 SUITINDIA BULLS HOUSING FIN CO TULSI RAMNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 94ARYAN TRADERS FCA-320 SGM NAGAR NIT FARIDABAD HARYANA150.02 LOSS31.12.2014 SUITNIL ANKUSH GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 95AP TRADERS 2049 GALI NO 6 CHUNNA MANDI PAHARGANJ RANI JHANSI ROAD NEW DELHI150.02 LOSS31.12.2014 SUITNIL SUBHASH CHANDER CHAWLANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd IBDJ&K 96KOHIMARAN IMPEX SGR SONWAR SGR148.12 DF31.03.2015 SUITNIL ASIFA MUBEENNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KB ADDA BARAMULLAJ&K 97TAJ INDUSTRIES 10-INDUSTRIAL ESTATE BARAMULLA KASHMIR146.5 DF31.12.2015 SUITNIL RAFIQ AHMAD ZARGARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 98SHANTI ENTERPRISES SHOP NO 2048/2 GALINO 6 PAHARGANJ DELHI145.66 LOSS31.12.2014 SUITNIL NARESH AGGARWALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd HUMHAMAJ&K 99TRY US FILLING STATION HYDERPORA BY PASS SGR145.13 DF31.12.2015 SUITNIL SHABNUM SIDIQNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 100GUPTA TRADING A-116 ASHOK VIHART PHASE III DELHI-52144.19 LOSS31.12.2014 SUITNIL PAWAN KUMAR GUPTANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 101NIKHIL TRADING G-303 SAI BABA APPARTMENTS SECTOR-9 ROHINI NEW DELHI143.79 LOSS31.12.2014 SUITNIL ANU PABREJANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd TRIKUTA NAGAR JAMMUJ&K 102NATURAL FOOD PRODUCTS FOOD PARK SIDCO INDUSTRIAL COMPLEX BARI BRAHMANA JAMMU143.31 DF30.09.2015 SUITNIL IRFAN NAQIBNA RIYAZ NAQIBNA SHABIR AHMAD NAQIBNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd DUDERHAMAJ&K 103HABIBULAH AHANGER PRENG KANGAN GANDERBAL138.22 DF16.08.2016 SUITNIL HABIBULLAH RATHERNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 104SHIV GANGA ENTERPRISES G452 BLOCK G JANTA MAZDOOR COLONY NEW DELHI138.12 LOSS31.12.2014 SUITNIL AMAN KUMARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGOJ&K 105ZAHOOR AHMAD MIR KHALEELUR REHMAN COLONY SANAT NAGAR SGR134.9 DF31.03.2014 SUITNIL ZAHOOR AHMAD MIRNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAWALPORA SGRJ&K 106GLOBAL ELECTRONIC INDUSTRIES RANGRETH SGR133.16 DF30.06.2015 SUITNIL TUFAIL HAMID MIRNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RAJINDRA PLACE DELHIDELHI 107SAKSHAM ENTERPRISES 791/4 GALI NO 1 ASHOK NAGAR DELHI AND SHOP NO 41 PLOT NO B-178 DILSHAD GARDEN DELHI132.43 LOSS31.12.2014 SUITNIL RAJEEV SAXENANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KHREW PULWAMAJ&K 108VALLEY CEMENTS KUTEMARG KHREW PAMPORE PULWAMA130.94 DF30.06.2016 SUITNIL RAFIQ AHMAD JANNA ASHWANI KUMAR GUPTANA ANIL AGERWALNA AISHA GUPTANA ISHTIYAQ AHMAD SHEIKHNA HARMOHAN SINGHNA KARRAN VEER SHARMANA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd SHALIMAR BAGHDELHI 109BABOSA INCORPORATION WZ-3343-A MAHINDRA PARK RANI BAGH-110034127.87 DF31.03.2017 SUITNIL ARUN BAGREENA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RESIDENCY ROAD SGRJ&K 110CHINAR CHEMICAL WORKS IE LASSIPORA PULWAMA125.24 DF30.09.2013 SUITNIL MOHAMMAD DILAWAR DARNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd SR GUNJ SGRJ&K 111MALIK SONS ZERO MILESTONES BUDSHAH BRIDGE SGR121.15 DF30.09.2013 SUITNIL MOHAMMAD ISHAQ MALIKNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd AIR CARGO SGRJ&K 112SRINAGAR EDUCATIONAL TRUST LASJAN BY PASS SGR118.31 DF30.06.2013 SUITNIL SADAAT HUSSAINNA NUSRAT SADAATNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd RS PURA JAMMUJ&K 113AMRIT RICE AND GENERAL MILL RANGPUR MOULLANIAN TEHSIL RS PURA JAMMU116.56 DF30.06.2015 SUITNIL YASH PALNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd SSI SGRJ&K 114GERMAN MOTORS MA LINK ROAD MUNAWARABAD SGR113.37 DF30.09.2016 SUITNIL LATEEF AHMAD SHEIKHNA REYAZ AHMAD SHEIKHNA TARIQ AHMAD SHEIKHNA SHAKEEL AHMAD SHEIKHNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd TOWN HALL JAMMUJ&K 115MODERN HOTELS PVT LTD BC ROAD JAMMU107.28 DF30.06.2016 SUITNIL ROMESH CHANDER MAHAJANNA RENU MAHAJANNA RAHUL MAHAJANNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd KAROL BAGHDELHI 116MONIKA ENTERPRISES WZ-A-356 GULAB BAGH UTTAM NAGAR -110059105.54 DF30.06.2016 SUITNIL DEEPAKNA
View Record Private Sector BanksThe Jammu & Kashmir Bank Ltd POLOVIEW SGRJ&K 117HOO PRODUCTIONS JAWAHAR NAGAR SGR104.57 DF30.09.2013 SUITNIL FAROOQ MASOODINA
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 1CENTAUR CONSULTANCY SERVICES PVT. LTD. 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001105 LOSSAUG91 SUIT PHILIP K. POTHEN199189 GEORGE K. POTHEN0 MARY PHILIP184960 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 2CHEMOX CHEMICAL INDUSTRIES LTD. MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 0261056 LOSSJUL97 SUITCANARA BK/BBK/CATHOLICSYRIAN/CREDIT AG/H VISHNU GUPTA0 R.R. KUMAR0 N. MANNIVANNAN0 PRAKASH B.SHAH0 MOHAMED RAFI0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 3EUPHARMA LABORATORIES LTD. 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 0694088 LOSSDEC96 SUITSTATE BANK OF INDIA/INDUSIND BANK/HSBC @0 SHRENIK R. SHAH0 JAYANTIBHAI M.PATEL0 RAHUL M. KAPADIA0 RAVINDRA V. BADGE0 YOGESH V. SHAH0 MOHAN JAYAKAR0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 4GEEKAY EXIM (INDIA) LTD. 22,CHITTARANJAN AVENUE, CALCUTTA - 200 0722096 LOSSJUL97 SUITGLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND)0 PESI MANCHERJI NARIELVAL (IND)0 SURENDRALAL G. MEHTA (IND)0 SHREEDHAR MUKUND PARANDE (IND)0 AFTAB AHMED KHAN (IND)0 ANUJ KUMAR RATHI0 SUBRAMANIAM SETHURAMAN (IND)0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 5IRIDIUM INDIA TELECOM LTD. MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 0181223 LOSSMAR00 SUITSTATE BANK OF INDIA S.K. CHAKRABARTI0 JITENDER BALAKRISHNAN0 N.S. KANNAN0 DEEPAK SATWALEKAR0 RAVI PARTHASARTHY0 BRIAN MEEK0 SAM DEEB0 B.N. BHAGWAT0 AMITABH KUMAR0 V. BABUJI0 R. J CHAND0 GANESH BABAN KHUTAL2370399 PRAKASH SUBODH BARUA2548312 VISHWANATH VASUDEO VANKIT6698573
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 6JORD ENGINEERS (I) LTD. 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057703 LOSSMAR99 SUITARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND)17469740 JOHN HOLDEN (IND)0 R.P. CHATURVEDI (IND)0 S.C. KOCHER (IND)25890720 J.P. CHATURVEDI (IND)0 T.R. ANANTHARAMAN (IND)0 0 0 ADARSH MOHAN (ADDITIONAL DIR)25982470 MUKESH CHATURVEDI1542459 MADAN GOPAL YADAV6814002 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 7MADALSA INTERNATIONAL LTD 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 0721392 LOSSAPR93 SUITUNITED WESTERN BANK(IDBI)/CBI/SIDBI @0 DEEPAK BHANDARI0 DILIP J.THAKAR0 T.M.GOPALSWAMI0 C. M. MANIAR0 R. SUBRAMANIAN0 RAMESH LALWANI0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 8MARUTI MARKETING LTD. MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD1070 LOSSJUL98 SUIT BHARATBHAI.A. PATEL0 MS. MRUDULABEN BHARAT PATEL0 HARI MOHAN GOYAL106878 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 9MRUGANK INVESTMENTS LTD. 1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI - 4000723653 LOSSJUL97 SUIT Rais Ahmed0 ASIT BHANSALI0 RAVINDRA BABUBHAI WADHER1754634 PRADYUT SUNIL ROY1754641 RAJAT SATISH GUPTA1842701 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 10PERTECH COMPUTERS LTD. FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 0912364 LOSSJUL97 SUITSB MYSORE/SB TRAVANCORE/SBBJ @0 A.S. MITTAL79852 K.P.G. NAIR0 T.K. MAJUMDAR0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 11PULSAR COMPUTERS PVT. LTD. KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229151 LOSSFEB90 SUIT SUDHAKAR CHAUDHARI0 S.K. IYENGAR0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 12VISHNU VIJAY PACKAGERS LTD. B-5 MIDC, WALUJ, AURANGABAD - 431 1362859 LOSSDEC99 SUITSTATE BANK OF INDIA VINOD SHETH0 HASMUKH SETH0 HITESH R. SHAH0 RAJESH SHETH0 ASHWIN SHETH0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDoha Bank MUMBAIMAHARASHTRA 13LEEWAY LOGISTICS LTD. 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018943 DOUBTMAR17 SUITBOI/IDBI BANK/SBI/IOB/CANARA/UNION/ANDHR HASANAND NANANI51071 SAURABH SRIVASATAVA380453 GIRISH GUPTA894066 SANJAY SINHA1837709 NAMITA SHILPI SINHA2978574 AKANKSHA SRIVASTAVA3181764
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. RAJKOTGUJARAT JALARAM GINNING FACTORY JALARAM GINNING FACTORY :- JASDAN-AHMEDABAD HIGHWAY, JASDAN, DIST. RAJKOT-360 020275.65193 DOUBTJUN-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. RAJKOTGUJARAT JAYESHKUMAR ARVINDBHAI POPAT :- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI SOCIETY, NR. ALKAPURI SOCIETY, GHATLODIA, AHMEDABAD, GUJARAT 380061228.5621473 DOUBTJUN-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MADURAITAMILNADU B SATHYA SRIDHARAN A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 625003453.8408747 DOUBTJULY-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELANGANA MALEY SRINIVAS B 15 FRUIT MARKET GADDINARAM HYDERABAD - 50006093.5441855 DOUBTNOV-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL PHEERKI PODDAR POINT” 113, PARK STREET, KOLKATA-700016172.0294273 DOUBTMAY 2016 SUIT SACHIN GUPTA00346957
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL SHANKAR SELECTION PVT LTD PODDAR POINT” 113, GROUND FLOOR, PARK STREET, KOLKATA-700016174.9666336 DOUBTMAY 2016 SUIT SACHIN GUPTA00346957 USHA GUPTA00346961
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. CHANDIGARHCHANDIGARH AASRA FOUNDATIONS REGD SCO-181-182, SECTOR 8C, CHANDIGARH1930.8421675 DOUBTMAY 2016 SUIT ZORA SINGH TAJINDER KAUR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATA (PARK STREET-APEEJAY HOUSE)WEST BENGAL SAUMYA MINING LTD NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, RAIPUR - 492001441.5 DOUBTMAR 14 SUITSBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN00161846 ASHOK JAIN00161865 VISHAMBER SUNDERDAS BADLANI01320492
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT STEEL TUBES LTD. 4TH FLOOR ,BANK OF INDIA BUILDING BHANDARA ,AHEMDABAD417 LOSSAPR 97 SUIT A.SHAH K.SHAH P.M ABRAHAM
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA PREYANSHU EXPORTS LIMITED 1-8-670,AZAMABAD, HYDERABAD2046.2 DOUBTMAR 05 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GLOBAL SHIPTRADE PVT. LTD. 301, PANCH KALYAN , OPP JAIN DERASAR KALANALA, BHAVNAGAR.425.88 LOSSJUL 99 SUIT SANDEEP MEHTA . NINDU MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA UNICORN ORGANICS LTD 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, HYDERABAD-016550.25 DOUBTMAR 05 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BUSINESS INDIA PUBLICATIONS LIMITED WADIA BUILDING 17/19, DALAL STREET ,MUMBAI-400001280.1075323 DOUBTAUG 01 SUIT ASHOK ADVANI HIROO ADVANI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA DUCK TARPAULINS LTD. YOGESHWAR, 135/139, KAZI SAYED STREET, MUMBAI-400 003960.98 LOSSSEP 97 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA JAI SRI RAM & CO. A-335, MEERA BAGH,NEW DELHI-110 041.234.95 LOSSSEP 00 SUIT SATYAPRAKASH SINGHAL URMILA S. SINGHAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA HINDUSTAN FASHION LTD. A-5 VIJAYPATH TILAKNAGAR, JAIPUR727.51 LOSSMAR 98 SUIT RAJIV AGRAWAL (PROMOTOR) M.D.AGRAWAL , PROMOTOR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA LOHIA POLYSTER LTD. 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, MUMBAI 400 003495.81 LOSSMAR 99 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT COMMUNICATION & ELECTRONICS LTD. ANURAG COMMERCIAL CENTER ,RACE COURSE ROAD ,BORODA-39005914 DOUBTMAR 01 SUIT N.C DAVE V.P CHANDAN N.J DAVE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SUBIKSHA TRADING SERVICES LTD. NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028.3866.8819087 DOUBTMAR 09 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA UNIKOL BOTTLERS LTD. 128, INDUSTRIAL AREA, JHOTWARI, JAIPUR-302012249.05 DOUBTMAR 05 SUIT A.S.RUIA S RUPAREL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA AMIRGADH CEMENT LTD. 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), MUMBAI-400054499.61 DOUBTMAR 05 SUIT R C SHAH S R SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA FALKEN WATCH INDUSTRY (P) LTD 257, S.V ROAD, BANDRA (W), MUMBAI-4000501273.96 DOUBTMAR 05 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SHREE NARMADA ALUMINIUM INDUSTRIES LTD. PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, BHARUCH, GUJARAT-392001751.46 DOUBTMAR 05 SUIT DEVJI R PATEL DEEPAK B PATEL KANTILAL B PATEL GANGJI A PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA RODAL CIRCAPRINT LTD. RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-400013703.1 DOUBTMAR 05 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ORIENT CHEMICALS LTD. 184, GIDC ESTATE, MAKARPURA, VADODARI-390010275.58 DOUBTMAR 05 SUIT ASHOKBHAI DESAI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA VIJAYSHREE CHEMICALS (INDIA) LTD. 214, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI-400021749.88 DOUBTMAR 05 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA VIDHYA SYNTHETICS LTD. 386/90, R.L TRUST BUILDING, 1ST FLOOR, DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI-400002277.26 DOUBTMAR 05 SUIT MAHABIR PRASAD BAJAJ RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SRI HARIGANGA CEMENT LTD OLD MOTOR STAND, ITWARI, NAGPUR-440008.357.6 DOUBTMAR 05 SUIT G R AGARWAL OMPRAKASH AGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SILTRONICS (INDIA) LTD ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-400023309.8 DOUBTMAR 05 SUIT BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA M.P CARBIDE & CHEMICALS LTD. PURENA UDYOG, GIRI, DIST PANNA, M.P955.39 DOUBTMAR 05 SUIT MAHABIR PRASAD JALAN HEMANT KUMAR JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA PARNA INDUSTRIES 503, ANAND MANGAL COMPLEX, BEHIND OMKAR HOUSE, C.G ROAD, AHMEDABAD-380009223.06 DOUBTMAR 05 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA OMNI PRINTS INDIA LTD. 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-4000211049.19 DOUBTMAR 05 SUIT B. VENKATRAMAN M. VENKATRAMAN NILOUFER VENKATRAMAN SANOBER VENKATRAMAN SHASHIKANT G. VORA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT HIMALAYA CEMENTS LTD. JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, GUJARAT824.29 DOUBTMAR 05 SUIT J M THANKI B G CHOWDHARY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT B.D LUGGAGE LTD HARDIK, 1192, SAVLI ROAD, NEAR HARNI CHECK POST, BARODA, GUJARAT2048.29 DOUBTMAR 05 SUIT B.D.AGARWAL PRAMOD KUMAR VINOD KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA STANROSE STEELS LTD (VOLVO STEELS) AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, DIST BHAVNAGAR, GUJARAT5957.1 DOUBTMAR 05 SUIT ABDULLA A.CHHATANIA MOHANLAL G.MAKWANA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SHAMSUDDIN T.CHHATANIA SULEMAN A.KALANIA YUSUF I.KALANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT TELEPHONE CABLE CO. LTD P.O CHARODI FARM, TALUKA SANAND, DIST. AHMEDABAD, GUJARAT777.92 DOUBTMAR 05 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BALARAM CEMENTS LTD. VILLAGE DHANPURA, POST SAROTRA, TALUKA AMIRGADH, DISTRICT BANASKANTHA, GUJARAT-3851353232.57 DOUBTMAR 05 SUIT S K GADHAVI M B GADHAVI J R AGARWAL D R AGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SUMURA MARITIME TRADES LTD. 4, KALATHEESWARAN KOIL STREET, PONDICHERRY-605001696.94 DOUBTMAR 05 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT HIGH - TECH INDUSTRIES LTD. POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-3627203408.54 DOUBTMAR 05 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA CHAKAN OIL AND ALLIED PRODUCTS LTD. CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, PUNE-411037877.98 DOUBTMAR 05 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD NITIN MOHANLAL LUNKAD
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA RADHA KISHAN CEMENTS LTD. KASHIDHAM, MAYFAIR ROAD, ANAND-388001, GUJARAT.1294.03 DOUBTMAR 05 SUIT JAYANTILAL G ROY KALPEN J ROY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GUJARAT DATA ELECTRONICS LTD. A/78/617, GIDC ELECTRONICS ESTATE, GANDHINAGAR, GUJARAT781.74 DOUBTMAR 05 SUIT N ROY CHOUDHARY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ZADONA ELECTRONICS LTD (BUSH INDIA LTD.) 4TH FLOOR, ZENITH BUILDING, RACE COURSE ROAD, MUMBAI-4000341138.7 DOUBTMAR 05 SUIT B.L.MULCHANDANI J.B.SURESH J.R.MULCHANDANI P.R.MULCHANDANI R.A.SHAH T.R.MULCHANDANI V V DIVECHA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BHARAT BERG LTD 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI-4000983892.85 DOUBTMAR 05 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ZENERGY LTD.(FORMERLY BOMBAY OFFSHORE SUPPLIES & SERVIES LTD.) 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-400021.565.17 DOUBTMAR 05 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA J.F. LABORATORIES LTD. 20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS MARG, MUMBAI-4000361420.37 DOUBTMAR 05 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA NOVA DHATU UDYOG LTD. 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI1313.55 DOUBTMAR 05 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA NAVINON LIMITED MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 400021876.06 DOUBTMAR 05 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA MALHOTRA STEEL (BOM) LTD. 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, AHMEDABAD, 380009, GUJARAT.4274.07 DOUBTMAR 05 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ADVANCED LIGHTING (INDIA) LTD. MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, MUMBAI 400 0203791.15 LOSSMAR 05 SUIT NIRANJAN SHAH C N NARVEKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA AKP SECURITIES 6, LYONS RANGE, KOLKATA1477 LOSSMAR 05 SUIT RAJ KUMAR PODDAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ARIHANT EXIM SCRIP 36 STRAND ROAD,KOLKATA 700 0011089 LOSSMAR 05 SUIT SANJAY KUMAR JAIN BASUDEV SINGHANIA DINESH KUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ARMAN ELECTRIC LTD. ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 0171596.37 DOUBTMAR 05 SUIT AKBAR IBRAHIM
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BHADRI ELECTRONICS LTD. BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR BUILDING MADRAS EXPORT PROCESSING ZONE, CHENNAI 600 045189 LOSSMAR 05 SUIT B.S. BHALOTIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BHUBANSHRI PLASTICS INDS LTD-L KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL221 LOSSMAR 05 SUIT B. MUKHERJEE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA BPS SECURITIES 9 INDIA EXCHANGE PLACE, KOLKATA189 LOSSMAR 05 SUIT DINESH KUMAR SINGHANIA BIJOY KUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA COSMOS LEATHER EXPORTS -L COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 105, RICHMOND CIRCLE, BANGALORE 560 0256778.88 LOSSMAR 05 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA DOE JONES INV.CON 36 STRAND ROAD KOLKATA 700 0011051 LOSSMAR 05 SUIT RAJKUMAR PATNI MR.DINESHKUMAR SINGHANIA GOPALKUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA EACOM'S CONTROLS (INDIA) LTD 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI - 110 0555718.69 LOSSMAR 05 SUIT J.R. KAPPAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GAYATRI REFOIL LEELA SADAN KOTHI CHAR RASTA, VADODARA – 390 001433.24 LOSSMAR 05 SUIT CHANDRAWADAN M. SHAH RAJENDRA KUMAR M. SHAH RANJIT SINH S. MAHIDA HASMUKH BHAI R. GOSWAMI KALPANABEN R. SHAH ALKABEN C. SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GETWELL HOSPITALS PRIVATE GETWELL HOSPITALS PVT LTD., CASTLE WOOD, TIRUNELVELI 6270013845.38 DOUBTMAR 05 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA GRAPCO GRANITES LTD PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, BALASORE -756 0172677 LOSSMAR 05 SUIT R.P.JHUNJHUNWALA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA HATHWA METALS & TUBES LTD HATHWA HOUSE, PATNA778.31 LOSSMAR 05 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA HERMONITE ASSOCIATES LTD 307-308, MAGNUM HOUSE - II, KARAMPURA COMMUNITY CENTRE, NEW DELHI1864.11 DOUBTMAR 05 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA HIM CONTAINERS LTD NOONMATI, GUWAHATI231 DOUBTMAR 05 SUIT S.K.HIMATSINGHA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA HIND PROTECTIVE COATINGS LTD 9/4, SARPRIYA VIHAR, NEW DELHI - 110 0161198.01 LOSSMAR 05 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA KHETWAT CHEMICALS & FERTILISERS LTD. 9A, LORD SINHA ROAD , KOLKATA 700 071163 LOSSMAR 05 SUIT P.K.KHETWAT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA KONGARAR SPINNERS LTD KONGARAR SPINNERS LTD., DHARAPURAM ROAD, PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT PIN 642 205340 DOUBTMAR 05 SUIT SUMATHY VENKATARAMAN G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA MACHINERIES & ALLIED PROD 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , WEST BENGAL9561.35 DOUBTMAR 05 SUIT N BHATTARCAHRJEE SAMPA BHATTARCAHRJEE ALOK BIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA MADRAS PETROCHEM LTD. MADRAS PETROCHEMN LTD., 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT, MUMBAI 400 021468.23 DOUBTMAR 05 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA PACIFIC TELECOMMUNICATIONS & INSTRUMENTS LTD. 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD406.84 LOSSMAR 05 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA PREMA PODDAR 7, LYONS RANGE, KOLKATA-118474.11 LOSSMAR 05 SUIT ASHOKE PODDAR PREMA PODDAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SALEM TEXTILES LTD SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD NARASINGAPURAM POST, ATTUR, SALEM DISTRICT PIN 636 108744 DOUBTMAR 05 SUIT PRABHAKARAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA STANDARD CHROME & ALLIED PRODUCTS (P) LTD. 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017327 DOUBTMAR 05 SUIT C.S. JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA TRACKPARTS OF INDIA LTD. 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR627 DOUBTMAR 05 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA TUSCAN EXPORTS LTD 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE ROAD, GIRGAON2267.88 LOSSMAR 05 SUIT RAMESH K.FATEHPURIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA WEST INDIA GAS PRODUCTS LTD B-254, MEWAR INDUSTRIAL AREA, UDIPUR RAJASTHAN516.5 LOSSMAR 05 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA WS TELESYSTEMS LIMITED BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION ROAD, BANGALORE 560 02723178.29 DOUBTMAR 05 SUIT MURALIVENKATRAMAN R SRINIVASAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ALSA MARINE & HARVEST LTD. T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, ANNA NAGAR, CHENNAI 600 04021616.74 LOSSMAR 06 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ANUSA INTERNATIONAL LTD. 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, CHENNAI 600 03415046.08 DOUBTMAR 06 SUIT D MARUTHA PILLAI (EXPIRED) M ARUN PILLAI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ARTONEX EXPORT IMPORT (P) LIMITED 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53.188 DOUBTMAR 06 SUIT SWAPAN RASKIT MALA RASKIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SHAMON GALVA & COLORTEK (P) LTD. 1/291 GARIAHAT ROAD,KOLKATA.269 DOUBTMAR 05 SUIT SHYMAL GANGULI SHIRMISTA GANGULI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA B P AGARWALLA ENGINEERING WORKS P LTD. 40,STRAND ROAD,IST FLOOR ,ROOM NO 15,KOLKATTA- 7000011424.67 DOUBTMAR 06 SUIT B P AGARWALLA RAVI KUMAR AGARWAL BADRI PRASAD AGARWALA SHREE PRASAD AGRWALA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA CHAMPAGNE VINEYARDS LIMITED INDAGE HOUSE 82, DR ANNIE BESANT ROAD, WORLI, MUMBAI - 4000183534.0889696 LOSSNOV 09 SUIT S G CHOUGULE J. B. D'SOUZA G. G. DESAI88547 A. B. SINGH HARESH G. DESAI MURLIDHAR N. CHAINI SOHRAB R FRAMJEE LE SAUX THEIRRY MICHAEL WILLKOMM RANJIT S CHOUGULE ANTOINE MERLAUT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA INDAGE VINTNERS LIMITED INDAGE HOUSE82 DR A B ROAD, WORLI, MUMBAI - 4000185173.7080491 LOSSMAY09 SUIT SHAM G CHOUGULE RANJIT S CHOUGULE  ARUN B SHAH HARESH G DESAI SOHRAB R FRAMJEE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA AGRO DUTCH INDUSTRIES LIMITED SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH, 160020104.3984257 LOSSSEP09 SUIT MALVINDER SINGH01413877 HARNEK SINGH GARCHA01537157 GURPREET SINGH BHINDER01416077 ARVIND KARLA00577625
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SHRI CHAKRA UDYOG LIMITED PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT- 370230.725.51832 DOUBTOCT 11 SUIT VINOD KUMAR NAIR00172901 ASHOK N RAO00398862 ANIL B GIRKAR03592439
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA 3I INFOTECH LIMITED 3I INFOTECH LTD.TOWER # 5, 3RD TO 6TH FLOORSINTERNATIONAL INFOTECH PARK, VASHINAVI MUMBAI 400 703585.77 DOUBTMAR 14 SUIT HOSHANG NOSHIRWAN SINOR0074905 ASHOK JHUNJHUNWALA00417944 ASHOK SHAH001194846 MADHIVANAN BALAKRISHNAN001426902 VENKATESH NARASINGANALLORE SRINIVASAN001893686 CHARANJIT SURINDER ATTRA005323757 NINAD PRABHAKAR KELKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELANGANA KOZYLON INDUSTRIES LIMITED H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD-500 033.175.644162 DOUBTMAR 14 SUIT M SATYANARAYANA00267172 CH S SATYANARAYANA002552778 D R SEHADRI003614491
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELANGANA VYSHNAVI INFRASTRUCTURE&CONCRETEPRODUCTS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY ,SECTOR-III, MADHAPUR243.86395 DOUBTMAR 14 SUITHDFC, ICICI GARAPATI VASANTH KUMAR02768392 LAXMI GARAPATI03207612 VIJAYA KUMAR GARAPATI03342683
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BHUBANESWARODISHA ARSS INFRASTRUCTURE PROJECTS LTD PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL , ESTATE BBSR, KHURDA, ORISSA- 751010750.0047885 DOUBTMAR 14 SUITSBI, SBBJ, PNB, ICICI , IDBI SOUMENDRA KESHARI PATTANAIK00009924 RAJESH AGARWAL00217823 SUBASH AGARWAL00218066 SWARUP CHANDRA PARIJA00363608 KRISHNA CHANDRA RAUT03592433 UPENDRA NATH CHALLU05214065 BOMMANA RAMESH BABU05293558 PARMOD KUMAR SHARMA06430363
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATA (PARK STREET-APEEJAY HOUSE)WEST BENGAL G.S.TRANSPORT PVT. LIMITED 9, RUP CHAND ROY STREET, KOLKATA- 700001249.26487 DOUBTMAR 14 SUITHDFC, ICICI RAHUL PANDEY06449423 MANISH KUMAR TEWARI06634747 SUNIL KANT DIXIT06711181
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ARCH PHARMALABS LTD 541/A, ARCH HOUSE, MAROL MAROSHI ROAD, MAROL, ANDHERI, MUMBAI 400 0594440.27 DOUBTJUNE 14 SUIT AJIT A KAMATH00032799 T MALLIKARJUNA REDDY00298545 MANOJ T JAIN00034727 REJENDRA P KAIMAL00032839 LOKESH KUMAR2576600
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. CHENNAITAMILNADU BUMI GEO ENGINEERING LIMITED 85/1,NAC TOWER,II AND III RD FLOOR , DR.RADHAKRISHNAN SALAI ,MYLAPORE2288.4822868 DOUBTJUN'15 SUITAXIS, ICICI JAI KUMAR UMA PRIYADHARSHINI00647892 BALAKRISHNAN JAIKUMAR01146873 AJAY JAMES00197241 DINESH KUMAR TIWARI03401020 BALA PANDI05182606 JOSEPH LOURDURAJ05268993
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SURATGUJARAT KARPARA PROJECT ENGINEERING PVT. LTD. 38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT 395007360.2028544 DOUBTJUNE 14 SUITSBI JANU NAIR VELAYUDHAN00020510 VIJIT VELAYUDHAN NAIR00020523 HARINDRAN GOPALA PILLAI02582518
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELANGANA RELIANCE CELLULOSE PRODUCTS LIMITED 3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD-5000031022.9272599 DOUBTJUNE 14 SUITANDHRA DHANJI LAKHAMSHI SAWLA00007918 RANVIR SAIN NANDA00008255 ASHOK AGARWAL00019511 ASHOK KUMAR JHUNJHUNWALA00255122 MATAM PRABHANJANA MURTHY00294106 OMPRAKASH GOENKA00533274 AVINASH CHANDRA WADHAWAN00845735 AMARNATH SANGANARIA01448694 HARESH SURESH KUMAR DEORA03085831 VENKATESWARA RAO MALLADI05135099 HARISH NARAYAN DANDOTIA06543835
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL MANGAT SINGH GABA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE ,NULL,KOLKATTA,700050457.5648654 DOUBTSEP'14 SUITICICI,HDFC,SHREI,DHANLAXMI,L&T MANGAT SINGH GABA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA BALAJI STONE TRADERS AND CO PRO NAGESH UNIT NO 114 1ST FLOOR SHREE KRISHNA INDL ESTATE ,OPP DAHISAR TOLL NAKA DAHISAR E ,MUMBAI,400068258.6916944 DOUBTSEP'14 SUIT SUBASH ITKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL ASHOK PAPER MILLS LTD 8 CAMAC STREET 10TH FLOOR.KOLKATA102.51 DOUBTSEP'14 SUITIDBI,UBI DHARAM GODA BELA GODA H MEHTA M VERMA A K ACHARYA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. CHENNAITN RAJARAJAN K NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R. NAGAR, MUDALIARPET, PUDUCHERRY-605004183.555785 DOUBTNOV 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. PARRY’S CORNERTAMILNADU RAJARAJAN AND CO 16 WHANNELS ROAD , EGMORE, CHENNAI 600 008256.0073399 DOUBTDEC 14 SUIT N RAJARAJAN A BABU THYAGARAJAN SUSILA AMMAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DEFENCE COLONYDELHI ST JOANS EDUCATION SOCIETY 48/4,EAST PATEL NAGAR, WEST DELHI -110008740.4701104 DOUBTDEC 14 SUIT ST JOAN’S EDUCATION SOCIETY AAAAS0279A
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. RICHMOND ROADTAMILNADU KARTIK CHANDRA PARIJA O NO 22, NEW NO 14, FLAT NO 1 SREYAS VISLAKSHI APARTMENTS CENOTAPH,1ST STR, ALWARPET , CHENNAI206.2825297 DOUBTDEC 14 SUITCENTRAL BANK, ICICI, HDFC KARTIK CHANDRA PARIJA ALUPP1883F
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA JAGDISH LALCHAND LAKHANI 457 PINTOS PARK VIEW APPT FLAT NO 701 7TH FLOOR 24TH RD BANDRA WEST , MUMBAI144.8100531 LOSSDEC 14 SUIT JAGDISH LAKHANI AANPL9068N
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SOMAJIGUDA, HYDERABADTELANGANA COASTAL PROJECTS LIMITED 237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR, ORISSA 7510094143.5540243 DOUBTMAR 15 SUITSTATE BANK OF INDIASTATE BANK OF HYDERABADSTATE BANK OF TRAVANCORESTATE BANK OF BIKANER & JAIPURAXIS BANKORIENTAL BANK OF COMMERCEPUNJAB NATIONAL BANKIDBI BANKCORPORATION BANKING VYSYA BANKICICI BANKBANK OF BARODAANDHRA BANKCANARA BANKSOUTH INDIAN BANKBANK OF MAHARASHTRACENTRAL BANK OF INDIADHANALAKSHMI BANKHDFC BANK LTDINDUSIND BANK LTDKARUR VYSA BANKEXIM BANKSTANDARD CHARTERED BANKSTATE BANK OF MAURITIUSBBKYES BANK SABBINENI SURENDRA00398152 HARIHARA RAO GARAPATI02240794 SRIDHAR CHANDRASEKARAN NIVARTHI06549014 SHARAD KUMAR5187359
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MADURAITAMILNADU IPAC PAPER BOARDS INDIA PRIVATE LIMITED SRI LAKSHMI INDUSTRIES , 5, BATHLAGUNDU ROAD, PITHALAIPATTY POST, DINDIGUL 624 002 TAMIL NADU457.6911053 DOUBTMAR 15 SUIT VIKRAM BALARAMAN00418123 DHAMOTHARAN VEERAPPA02566573
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DEFENCE COLONYDELHI SOCIETY FOR MODERN EDUCATION 48/4,EAST PATEL NAGAR, WEST DELHI -110008114 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DEFENCE COLONYDELHI SOCIETY FOR CAREER AND COMPETITIONS 48/4,EAST PATEL NAGAR, WEST DELHI -110008110.0002809 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DEFENCE COLONYDELHI SACHDEVA INSTITUTE OF TECHNOLOGY 48/4,EAST PATEL NAGAR, WEST DELHI -110008349.8269578 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MOHALIPUNJAB ZANDERS ENGINEERS LIMITED OFFICE: D-98, INDUSTRIAL AREA, PHASE-7, MOHALI-1600651155.0948813 DOUBTMAR 15 SUITCORPORATION BANK INDERJIT SINGH689604 ARVINDER KAUR2299292 ANUP SINGH6796047
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA YAMADA AUTOMATION PVT LTD SCO 196-197, 2ND FLOOR SECTOR 34 A CHANDIGARH, INDIA793.4036498 DOUBTJULY '14 SUIT KANWALJEET SINGH GILL AMRITA JHAWAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT SHUKAN CORPORATION PRIVATE LIMITED 14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN HOSPITAL, SHAHIBAUGH, AHMEDABAD - 3800044174.9066491 DOUBTJULY '15 SUIT MR. RAMESHBHAI REVABHAI PATEL00634881 MR. MAHESHKUMAR REVABHAI PATEL05166616 MR. VIJAYKUMAR REVABHAI PATEL02169574
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL NIMBUS COMMERCIAL PVT LTD 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA - 700012723.2217111 DOUBTSEPT '15 SUIT MOHAMMED FAROOQUE1644256 ZAFAR ALAM SHAHARYAR915418 RAJNEESH TIWARI915458 MURARI KRISHNA1986890
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SARDAR PATEL ROAD HYDERBADTELANGANA AMEYA LABORATORIES LTD ( OLD NAME: ANUS LABORATORIES) H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038.157.65833 DOUBTAPR'13 SUIT ACHANTA PICHESWARA RAO00027847 GUNTUR MADHAVA RAO00124215 HARI BABU KOSARAJU00232927 SATYANARAYANA MADDALI SRI SAI VENKATA02036185
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SARDAR PATEL ROADTELANGANA AMR INDIA LTD SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE-I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG 500073 IN2868.8826427 DOUBTJUN'15 SUIT ALTHURU MAHESH REDDY00758625 AUDINARAYANA REDDY ALTHURI01115788 KADAYAM SANKARA RAMACHANDRAN01381957 SUBBHRAMI REDDY BURLA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT S J SONS JEWELLERS A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001899.5104652 DOUBT41883 SUIT MITESH J SONI ALKESH J SONI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT S J ORNAMENTS PRIVATE LIMITED B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001598.2980354 DOUBT41883 SUIT ALKESHBHAI JITENDRABHAI SONI02317206 MITESH JITENDRAKUMAR SONI02317254 DHIREN JITENDRABHAI SONI02317298
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA RAJENA AGRO PRODUCTS PVT LTD  AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 3841511603.4532029 DOUBT41944 SUIT SAYEED ABDULRAHIM PATEL95117 ABDULRAHIM DAWOOD PATEL95172 SADIQ ABDULRAHIM PATEL274974 HIFZUR REHMANABDUL PATEL2195706
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. GREEN PARK BRANCHNEW DELHI GREAT INDIAN CRAFTSMAN HOSPITALITY PVT L K-804/2, MATA CHOWK , MAHIPALPUR, VASANT KUNJ ROAD, NEW DELHI -110037251.7160378 DOUBT42309 SUIT ANUMOD SHARMA01185510 ANUROOPA BASAVARAJU05326394
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. LUDHIANAPUNJAB FAMINA KNIT FABS BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. ROAD (WEST), LUDHIANA –141005.181.6479478 DOUBT41944 SUITPUNJAB & SINDH PARTNERSHIP FIRM
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DELHIDELHI RP MALHAN AND COMPANY PVT LTD PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON324.71802 DOUBTDEC - 15 SUITNA RAMAN KUMAR KAPUR HEMANG KAPUR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL ISHWAR VENTURES PVT LTD 113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS PARK STREETCITY, KOLKATA-700016, WEST BENGAL649.9092542 DOUBTDEC - 15 SUIT JATIN GUPTA966584 SACHIN GUPTA346957 PRAHLAD KUMAR GUPTA574790 USHA GUPTA346961
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT AARTI AGRO INDUSTRIES LTD. 42, SHANKAR CHAMBERS, OPP.H.K HOUSE, ASHRAM ROAD, AHMEDABAD, GUJARAT.180.26 DOUBT38259 SUIT B R AGARWAL KISHORE AGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT AEROMATIC INTERMEDIATES & CHEMICALS 212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD-15, GUJARAT225.23 DOUBT38799 SUIT NARENDRA J TRIVEDI BHARGAV N TRIVEDI MRS. KOKILABEN N TRIVEDI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. RAIPURMADHYA PRADESH ALLIED STEELS LTD. AT P.O TATIBANDH, RAIPUR-492001, M.P403.83 DOUBT38259 SUIT K.K.GOENKA K.L.DHANDANIA KANHAIYAJI O.V.KURUVILLA PARAMESHWAR MITTAL S.B.GOENKA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BARODAGUJARAT AMOD INDUSTRIES LTD. VIJAY INDUSTRIAL ESTATE, SAMIALA – 391410, DIST.BARODA.212.63 DOUBT38799 SUIT SARJAK R SANGHAVI-01484937
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT ARYODAYA GINNING & MFG. CO. LTD. (AGML) ASARWA, AHMEDABAD 380017342.19 DOUBT38259 SUIT G C CHANDALIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT AZO DYES CORPORATION 212/213, AZAD SOCIETY, AMBAWADI, AHMEDABAD-15, GUJARAT487.19 DOUBT38799 SUIT NARENDRA J TRIVEDI BHARGAV N TRIVEDI NALINKUMAR R PARIKH RASIKLAL H ZINZUVADIA VASANT J TRIVEDI HEMANT J TRIVEDI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA BASANT ALLOY STEEL LTD. 315, TULSIANI CHAMBERS, PLOT NO.212, BLOCK-II, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI-400021615.73 DOUBT38259 SUIT S GIANSINGH SANGAT KAUR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA CHAMPION STEEL PVT. LTD. A/3, AHMEDABAD STREET, CARNAC BUNDER, MUMBAI-9288.62 DOUBT38259 SUIT NILESH SHAH ELESH N SHAH-00976069 MINALI E. SHAH-00976077
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. GANDHINAGARGUJARAT ESSEN COMPUTERS P. LTD. A-7, GIDC, ELECTRONICS COMPLEX, SECTOR 15, GANDHINAGAR, GUJARAT982.17 DOUBT38259 SUIT APURVA PAREKH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. THANEMAHARASHTRA FIRTH (INDIA) LTD. PLOT NO.F-3, ROAD NO.22, WAGLE ESTATE, THANE-400604207.93 DOUBT38259 SUIT K.B.RAO K.N.SAMANT P.M.PAI Y.V.PAI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. PONDAGOA GOA AGRO OILS LTD. 249, KUNDAIM INDUSTRIAL ESTATE, KUNDAIM, PONDA, GOA576.67 DOUBT38259 SUIT S.K BANGERA P. SUNDER IYER R. KANNAN S.B SHETTY P.N RAO
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. INDOREMADHYA PRADESH HUKUMCHAND MILLS LTD MILL PREMISES, 45, SHILNATH CAMP, INDORE, M.P830.65 DOUBT38259 SUIT RAMESH CH AGGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BARODAGUJARAT JAJODIA INDUSTRY LTD. 255, GIDC MAKARPURA, BARODA.193.64 DOUBT38799 SUIT RAVINDRA M. JAJODIA KAILASH M. RAJKAMAL M.
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA KAMDAR CEMENTS LTD. REHMAN BUILDING, 2ND FLOOR, 24, VEER NARIMAN ROAD, FORT, MUMBAI-400023310.58 DOUBT38259 SUIT A P KAMDAR A.P.DESAI K J MERCHANT N P SARDA P C KAMDAR C.P.KAMDAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT KOTHARI PAPER PRODUCTS LTD. 301, SWAMINI COMPLEX, OPP. DRIVE-IN-CINEMA, AHMEDABAD.175.26 DOUBT38799 SUIT A D. KOTHARI K.D KOTHARI N. D KOTHARI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT M.RAVJI OIL INDUSTRIES LTD. KALUPUR, GHEEBAZAR, AHMEDABAD-380002205.91 DOUBT38259 SUIT KAMRUDDIN M RAVJI MRS. KHURSHID A RAVJI NASEEM E RAVJI VAHID K RAVJI NEVILLE K RAVJI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA MAHARASHTRA EXPLOSIVES LTD. KILLICK ESTATE, BAJI PASALKAR MARG, CHANDIVALI, MUMBAI – 400 072751.1 DOUBT38807 SUIT JAGDISH PD. GOENKA K J LAWYER DR. M D PAREKH T NARAYANAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT MAHAVIR METAL WORKS PLOT NO.I/4/GIDC ODHAV, AHMEDABAD126.98 DOUBT38799 SUIT BIPIN SHAH H. SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT MAHENDRA MILLS LTD. PARSHWANATH CHAMBERS, ASHRAM ROAD, AHMEDABAD-380014396.43 DOUBT38259 SUIT ASHOK C GANDHI GAUTAM V SHETH MAHENDRA A PATEL PR BALAKRISHNAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NAGPURMAHARASHTRA PORWAL PULP & PAPER MILLS LTD. PORWAL MANSION, KAMPTEE, NAGPUR-441001243.82 DOUBT38259 SUIT PREMKUMAR PORWAL RAKESHKUMAR N.PORWAL SUSHILKUMAR N.PORWAL N.K.PORWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. GHAZIABADUTTAR PRADESH PRESTIGE COPS LTD. D-138-141, SECTOR 7, POST BOX NO.21, GHAZIABAD, U.P.213.83 DOUBT38259 SUIT P K GUPTA MRS. RAJESH GUPTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA PRISM PACKAGING LTD 56-B, EMPIRE ESTATE, AUGUST KRANTI MARG, MUMBAI-400036201.39 DOUBT38259 SUIT ASHOK KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA R.J. CLAD 3-A, MEHER HOUSE, 1ST FLOOR, 15, CAWASJI PATEL STREET, FORT, MUMBAI-400001179.07 DOUBT38259 SUIT R H RAZANI SHYAM HINGORANI SHEILA HINGORANI MRS. USHA HINGORANI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BARODAGUJARAT RAHI CHEMICALS LTD. 401, IVORY TERRACE, R.C DUTTA ROAD,VADODARA162.94 DOUBT38799 SUIT AHMEDBHAI AADAMBHAI PATEL SARIFA A. PATEL RAJESH R. PATEL SHANKARRAO L.R PATIL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA SAIYADRI PAPER MILLS LTD. 101-102, HILAND PARK 'B', LOKHANDWALA COMPLEX, OFF LINKING ROAD EXTN, ANDHERI (W), MUMBAI-400058149.67 DOUBT38259 SUIT GULABCHAND M AGARWAL VARUNA AGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA SANGHVI STEELS LTD. MAHAVIR DARSHAN, 4TH FLOOR, M.N KOLI MARG, MUMBAI-400003672.44 DOUBT38259 SUIT A.V.SHAH B.V.BHOTRA C.M.SANGHVI H.M.SANGHVI J.M.SAANGHVI M SANGHVI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. PUNEMAHARASHTRA SHREE QUALITY CEMENT LTD. 32-A, DAREKAR HEIGHTS, KARVE ROAD, PUNE-4267.14 DOUBT38259 SUIT DR. ADORKAR S P BANA PARANJAPE JOSHI M K PATIL H B SHAH B N SHAH H B
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT SRI CHEMPEST (I) LTD. 4TH FLOOR, JIVABHAI CHAMBER, ASHRAM ROAD, AHMEDABAD127.45 DOUBT38799 SUIT VIDYUT S RAJA JOY S RAJA SUBODH J RAJA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA STAR CHEMICALS LTD. JOLLY MAKER CHAMBERS, NARIMAN POINT, MUMBAI - 400021, MAHARASHTRA334.65 DOUBT38259 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BARODAGUJARAT SUPREME CONCHEM LTD. 871/B, GIDC MAKARPURA, BARODA129.96 DOUBT38799 SUIT RAGESH K. PATEL ATUL H. PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT SURGIPLAST LTD. JAL DARSHAN, ASHRAM ROAD, AHMEDABAD, GUJARAT104.48 DOUBT38288 SUIT BIPIN SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. BHAVNAGARGUJARAT T K MARU IRON & STEEL CO.P. LTD. G-8, PANCH KALYAN, KALANALA, BHAVNAGAR, GUJARAT117.91 DOUBT38799 SUIT RAVJIBHAI MARU HEMABEN MARU TIDABHAI MARU DAYALBHAI MARU PRAVINBHAI MARU
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA TEJOOMAL KARBONLESS PAPER LTD. BANK OF INDIA BUILDING, MG ROAD, FORT, MUMBAI - 400023, MAHARASHTRA216.84 DOUBT38259 SUIT ALAXANDER J. MAHENDRA H.MAHATANI CAPT. (RETD.) O.P.SHARMA PRAKASH H.MAHATANI RAJU H.MAHATANI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT TRUEFLOW ENGG. LTD. JIVABHAI CHAMBERS, ASHRAM ROAD, AHMENDABAD107.67 DOUBT38799 SUIT K CHANDRASEKHARAN IYER MRS. SRIMATHI IYER MRS. C GEETA CHANDRASEKHAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELANGANA UNIVERSAL CERAMICS LTD E-5, SCIENTISTS COLONY, HUBSIGUDA, HYDERABAD, A.P722.46 DOUBT38259 SUIT T NARASIMHA REDDY T PRABHAKAR RAO
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. THANEMAHARASHTRA VISHWA BHARATI SPINNING & WEAVING (CO-OPERATIVE SOCIETY) 158, BRAHMIN ALLEY, BHIWANDI, DIST. THANE, MAHARASHTRA375.62 DOUBT38259 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KHARGONEMADHYA PRADESH VISHWA OIL PRODUCTS LTD VISHVA NAGAR, BANJARI, BARWAHA, DIST. KHARGONE, MADHYA PRADESH177.28 DOUBT38259 SUIT S.K. MANSINGKA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA WG FORGE & ALLIED INDUSTRIES LTD. CENTRAL BANK BUILDING, M.G.ROAD, MUMBAI – 400 001.1034.85 DOUBT38807 SUIT E N BETTKE G G DESAI J C KOZAREK K B RAO K N BERKLAND K V SARDESAI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA NISANT PAPER MILLS 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: MEHSANA.115.94 LOSS35704 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA ANIK SHIP BREAKING INDUSTRIES LTD. 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, PRODUCTIVITY ROAD, BARODA. 390005217.5 LOSS35096 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SACHETI IMPEX PVT. LTD. 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT.121.63 LOSS36039 SUIT ALOK SACHETI MANISH SACHETI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA NEKVE SYNTHETIC PVT. LTD. 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, AHMEDABAD144 DOUBTMAR 05 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SHIV SHAKTI ENGG CO. LTD. A-26, KIRTI NAGAR, NEW DELHI – 110 015413.8 DOUBTMAR 05 SUIT C M MERWAH V K MENON R K GUHA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA TRIUMPH SECURITIES LTD. 121, RADHA BHAVAN, NAGINDAS MASTER ROAD, FORT, MUMBAI-400023599.7 DOUBTMAR 05 SUIT KETAN PAREKH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASTRA SHRI ISHAR ALLOY & STEELS LTD 63, MITTAL COURT, A - WING, NARIMAN POINT, MUMBAI - 400021904.72 DOUBTMAR 05 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. GURGAON BRANCHNEW DELHI GREAT INDIAN NAUTANKI CO PVT LTD K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT KUNJ ROAD, NEW DELHI -1100371147.9408086 DOUBTDEC-15 SUIT ANUMOD SHARMA01185510 VIRAF SARKARI01304189
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. RAJKOTGUJARAT JALARAM COTTON AND PROTEINS LIMITED 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT-3600014939.4727696 DOUBTMAR'15 SUIT ANANDKUMAR ARVINDKUMAR P0PAT01406894 GHANSYAM ARVINDKUMAR POPAT02217508 HARSADRAI ARVINDKUMAR POPAT02217511 JAYESHKUMAR ARVINDBHAI POPAT02365229
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NARIMAN POINTMAHARASHTRA TWENTY FIRST CENTURY WIRE RODS LTD E-220, GREATER KAILASH-I, NEW DELHI - 1100484759.6710875 DOUBTDEC-15 SUIT SMITA HARISH KUBER06709736 GAURAV VINOD KUMAR GOEL00372790 DARSHAN BHARAT CHURIWALA00319952 VINOD KUMAR MADAN LAL GOEL00372973 NAVAL KISHORE VASU02232215
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA DBM GEOTECHNICS AND CONSTRUCTION P LTD 401, GRANDE PALLADIUM , 175 CST ROAD, KALINA SANTACRUZ (E), MUMBAI-4000981178.2438891 DOUBTMAR'15 SUIT DNYANESHWAR BHAGWAN MAHAJAN00810014 ASHISH DNYANESHWAR MAHAJAN00809995 SACHIN DNYANESHWAR MAHAJAN00810082
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AHMEDABADGUJARAT PRIYAM JEWELLERS 1171, BHANDARNAO KHANCHO , MADAN GOPAL HAVELI ROAD, MANEK CHOWK., AHMEDABAD-380001.412.8472849 DOUBTDEC-15 SUIT NILESH GHANSHYAMBHAI CHOKSI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. CONNAUGHT PLACENEW DELHI JAGSON INTERNATIONAL LIMITED S. KRISHNAMENON LANE, NEW DELHI-110011258.1808552 DOUBT42461 SUIT PRADEEP GUPTA00354983 JAGDISH PERSHAD GUPTA00355049 RAVINDER KAUR HORA00355125 SARDAR SINGH MUDGAL00420014
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA ASHWIN ANAMISHARAN KHEMKA 205 P-N KOTHARI INDL ESTATEL B S MARG BHANDUP (W) MUMBAI MH 400078123.2327712 DOUBT42430 SUIT ASHWANI ANAMISHARAN KHEMKA00337118
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. GUNTURANDHRA PRADESH SITALAKSHMI TRADERS DOOR NO. 258/A, ETUKURU BYPASS ROAD, GUNTUR245.0407467 DOUBTSEP - 2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KHANNAPUNJAB KASHMIR APIARIES EXPORTS DORAHA, KHANNA DIST. PUNJAB155.9315797 DOUBTMAR -2015 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. KOLKATAWEST BENGAL SHREE SHANKAR SERVICE STATION SHREE SHANKAR SERVICE STATION,292-1 CAL JESSORE ROAD , KOLKATTA- 700055340.8935439 DOUBTJUNE - 2016 SUIT GANESH AGGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DELHIDELHI CYBER MEDIA INDIA LIMITED D-74, PANCHSHEEL ENCLAVE, NEW DELHI- 110017491.693481 DOUBTJUNE - 2016 SUIT MR. PRADEEP GUPTA00007520 MR. KRISHAN KANT TULSHAN00009764 MR. ARUN KUMAR DANG00087126 MS VARSHA BEDI00850365 MR. DHVAL GUPTA05287458 MR. HOSHIEDIAR RASTOM GHASWALLA06371019
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SARDAR PATEL ROAD HYDERBADTELANGANA ANUS LABORATORIES LTD H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038.157.65833 DOUBTAPR'13 SUIT ACHANTA PICHESWARA RAO00027847 GUNTUR MADHAVA RAO00124215 HARI BABU KOSARAJU00232927 SATYANARAYANA MADDALI SRI SAI VENKATA02036185
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. MUMBAIMAHARASHTRA YASHOVARDHAN ASHOKVARDHAN BIRLA INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI MH 400020 IN1758.8360026 DOUBTJUN-2016 SUIT ARUN KUMAR SINGHI309207 ASHISH RAMESH MAHENDRAKAR3584695
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. LUDHIANAPUNJAB PUNJAB TUBES LTD OPPOSITE AGRO TECH, POST. BUDHEWAL, LUDHIANA1107.7600696 DOUBTJUNE - 2016 SUIT DALIP WADHAWAN01098057 MANDEEP SINGH GILL01098090 SATYA PRAKASH07028739
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DURGCHATTISGARH SHIVANSH ENTERPRISES NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, PIN 490026239.4793759 DOUBTSEP - 2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. LUDHIANAPUNJAB GARG RECYCLERS P LTD B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, SHERPUR, FOCAL POINT, LUDHIANA-1410101399.2063037 DOUBTOCT - 2016 SUITSOLE BANK VIKAS AGGARWAL05272544 VEENA AGGARWAL06476190
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. LUDHIANAPUNJAB C L ENGINEERING PVT LTD C-201, PHASE VII, FOCAL POINT, LUDHIANA1128.535805 DOUBTJAN-2017 SUIT SUNIL GUPTA00571086 SANJAY GUPTA00571160
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. AMRITSARPUNJAB WAZIR SINGH ENTERPRISES 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR2242.8621536 DOUBTJAN-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DELHIDELHI PANAMA POLY PRODUCTS PVT LTD F-3/19, MODEL TOWN, DELHI-110092423.5898368 DOUBTJAN-2017 SUIT VIJAYA JAIN00217486 SEEMA JAIN06993874
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. DELHIDELHI DIAMOND GALLERY 36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW DELHI, NEW DELHI, DL 110034566.8944711 DOUBTJAN-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. LUDHIANAPUNJAB G S DISTRIBUTORS LIMITED AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR ROAD LUDHIANA-1410082442.6425323 DOUBTFEB-2017 SUIT GURPREET SINGH REKHI00770511 MANDEEP SINGH REKHI02269069 BRIJ UPADHYAY BHUSHAN05150139
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. INDOREMADHYA PRADESH ARYA FILAMENTS PVT LTD 132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, RING ROAD, INDORE, MADHYA PRADESH, 452016, INDIA751.6006185 DOUBTFEB-2017 SUIT SURENDRA KUMAR AGARWAL00028104 NANURAM AGARWAL00082130
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. HYDERABADTELENGANA LANCO INFRATECH PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, HYDERABAD – 500 081, TELANGANA, INDIA6114.01 DOUBTDEC-2016 SUIT MADHUSUDAN RAO LAGADAPATI00074790 BHASKARA RAO GARLAPATI00075034 VENKATESH BABU GANGARAP00075079 SRIDHAR LAGADAPATI00075809
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NEW DELHINEW DELHI AMTEK AUTO LIMITED 4 L S C BHANOT APARTMENTS, PUSHP VIHAR, NEW DELHI INDIA2531.3848153 DOUBTMAR-2017 SUIT MADHU VIJ00025006 ARVIND DHAM00047217 BAHUSHRUT LUGANI00052387 GAUTAM MALHOTRA00157488 VINOD KUMAR UPPAL RAJEEV KUMAR THAKUR01117707 SANJIV BHASIN01119788 SANJAY CHHABRA01237026 JOHN ERNEST FLINTHAM01463500 RAJEEV RAJ KUMAR MUKESH GUPTA06638754
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SAMRALAPUNJAB GURMEET GURMEET SINGH S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH LUDHIANA,DIST LUDHIANA PUNJAB - 141125199.9606763 DOUBTMAR-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NAWANSHAHARPUNJAB SOHAN SOHAN SINGH H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR DIST NAWANSHAHR PUNJAB - 144514351.4392445 DOUBTMAR-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. PAKHOWALPUNJAB JAGDISH SINGH GREWAL H NO-138 VILL BURAJ HAKIMA TEH RAIKOT DISTT LUDHIANA PUNJAB - 141109100.1550647 DOUBTMAR-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NAWANSHAHARPUNJAB GAREWAL KEWAL SINGH GAREWAL FARM,FILLOR ROAD WARD NO 1 RAHON, NAWANSHAHR PUNJAB - 144517114.999024 DOUBTMAR-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. NAVI MUMBAIMAHARASHTRA BHARAT UDYOG LTD BHARAT UDYOG LTD PLOT NO 69 SECTOR 19 A VASHI DANA BUNDAR RD APMC MKT NAVIMUMBAI 400705373.8530083 DOUBTAUG'15 NON SUIT MR SRICHAND KUKREJA00004681 MRS ASHA KUKREJA00004722
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD. SURATGUJARAT ASIAN ROADLINES F-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KALPANA SOCIETY, ADAJAN PATIA, CHORIYASI, SURAT - 395009181.9426599 DOUBTAUG'15 NON SUIT
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