Suit-Filed Case Details

Suit Filed accounts (Wilful Defaulters) of Rs. 25 Lakhs and above as on Mar-2018
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Nationalised banksCORPORATION BANK AHMEDABAD - IFBGUJARATH 138DEPILA PHARMACEUTICALS PVT LTD 23, RAJALAKSHMI COMPLEX, OPP:SAMJUBA HOSPITAL, BAPUNAGAR, AHMEDABAD433.82 SUIT LALJIBHAI A PATEL LALJIBHAI N BORAD(IND)@ BHARATBHAI VAGHASTA(IND)@
View Record Nationalised banksCORPORATION BANK AHMEDABAD - IFBGUJARATH 151PAREKH PLATINUM 16/B, SAMHITA INDL ESTATE, OPP:ANDHERI KURLA ROAD, MUMBAI - 400 0721072.89 SUITSBI,BOI,DENA,ALLAH,INDIAN,SB OF SAURAST RAJESH J PAREKH RAJANIKAT J PAREKH SANJAY MAJUMDAR (IND) @ MANOJ KUMAR CHANDUKA (NOM OF IFCI@ P N OJHA, HITEN SHAH (IND) HITEN PARIKH (IND) HIMANSHU CHHAYAL (IND)
View Record Nationalised banksCORPORATION BANK MUMBAI-ARMBMAHARASHTRA 154ROOFIT INDUSTRIES LTD 501, SANGLI BANK BLDG, 296, PERIN NARIMAN STREET, FORT, MUMBAI - 400 001500 SUITSICOM, IDBI, ICICI SURESH G MOTWANI VINOD G MOTWANI KISHORE G MOTWANI MILIND R T MDGOTHIVREKAR EVHARIHARAN VIJAY M PARADHKAR (NOM) RAMESH DHALL (NOM) SCKAPOOR (NOM)
View Record Nationalised banksCORPORATION BANK ARMB-CHENNAI - GEORGE TOWNTAMIL NADU 155RSL INDUSTRIES LTD 28, ALAGAPPA ROAD, CHENNAI -600 0841829.64 SUITCANARA, ANDHRA,SBI,INDIAN,LVB, & 3 OTHE S RAMASWAMY SETHURAMAN S MUTHUKARUPPAN S PALANIAPPAN S MURUGAPPAN N RAMANATHAN DR S PANAYAPPAN PLSUNDARAM P DATTA (NOM) T A GANESH (NOM)
View Record Nationalised banksCORPORATION BANK KOLKATA - ARSTREET (BBROAD)WEST BENGAL 156RUIA COTEX LTD 46, 74-77, NEW JESSORE ROAD, DALTOLA, KOLKATA-700 132, WEST BENGAL298 SUITIDBI , IIBI P K RUIA N D GUPTA S RAVI @ D B LAL SURAJ NARAYAN N K GUPTA @ SADHU KHAN (NOM) @ M V ADAM (NOM) @ S K SINGHI M C GUPTA K V DESHPANDE K K CHAMARIA
View Record Nationalised banksCORPORATION BANK MUMBAI- ARMBMAHARASHTRA 166VITARA CHEMICALS LTD 1, REWA CHAMBERS, GROUND FLR, 31, NEW MARINE LINES, MUMBAI - 400 0201243.4 SUITIOB, CAN, IDBI, INDUSIND, ING, ALLAHABAD VIJAYA BHATIA (@) UMESH V BHATIA (MD)@ ARUN H MERCHANT (ED) V RAVINDRANATH NAIR SANDEEP VRAT
View Record Nationalised banksCORPORATION BANK DELHI-IFBDELHI 168DWARAKADISH SPINNERS LTD KOULI, MAZRA LALRU, DISTRICT PATIALA481.32 SUITIOB, BOI,UCO MALKIAT SINGH (NOM) @ H B CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI A K SUD (NOM) @ S K DUGGAL S K AHUJA (NOM) @ S K SINGLA (NOM) DAYAA KRISHAN (NOM) PARVIN JUNEJA @-RESIGNED JAI PRAKASH M P MEHROTRA (NOM IDBI) SHA K CHADHA(DIR & CEO@
View Record Nationalised banksCORPORATION BANK DELHI-IFBDELHI 170SHAMKEN MULTI FAB LTD SHAMKEN HOUSE, B-1/A-20, MOHAN CO-OP INDUSTRIAL ESTATE, NDELHI-110044561.24 SUITIOB,BOB,DENA,ICICI,UTI,& 4 OTHERS H B CHATURVEDI AMIT CHATURVEDI SUNIT CHATURVEDI SANJAY CHATURVEDI L C CHANRAI @ K P SXENA JAI PRAKASH D K SINGH (NOM - UPSIDC] S CHANDRA (NOM -ICICI PARVIN JUNEJA @ RESIGNED SHAKCHADHA(DIR & CEO@ L N VAZ , (NOM: IDBI)
View Record Nationalised banksCORPORATION BANK KOCHI-CAPSKERALA 171EVER STAR INDIA AGRO INDUSTRIES KINFRA SMALL INDUSTRIES PARK, SEETHANGOLI,MAIPADY POST, KASARGOD167.77 SUIT S K ABDUL RASHEED R O ABDUL KALAM K K HANEEFA S A ABDUL SARAJ R M USMAN M A K AZAD P M ABDUL RAHIMAN HAJI M M ABDUL MAJEED V A ASROOF K K ABOOBACKER
View Record Nationalised banksCORPORATION BANK COIMBATORE - AFBTAMIL NADU 24PIONEER FEEDS AND POULTRY PRODUCTS PVT LTD NO7/67, TRICHY ROAD, PONGALUR, TIRUPPUR TALUK - COIMBATORE DISTRICT-6416671516.99787 SUITSTATE BANK OF INDIA V LEELAKRISHNAM V THIMMAIYAN - P V RAGHUPATHI-
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-OVERSEASMAHARASHTRA 23SONAL GARMENTS INDIA PVTLTD 134A, MITTAL COURT, 224, NARIMAN POINT MUMBAI1922.71211 SUITING VYSYA BANK LTD, UBI, PRAVEEN KUMAR AGARWAL NAVIN KUMAR AGARWAL ANOOP KUMAR AGARWAL ANIRUDH AGARWAL PRATIK AGARWAL ANKIT AGARWAL UDIT AGARWAL PRAVEEN AGARWAL ( HUF)
View Record Nationalised banksCORPORATION BANK ERNAKULAMKERALA 95BHAGYASREE FABRICS PLTD 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM146.73405 SUIT R VIJAYAKUMAR -22126 SUNDARI GANGA-DIN-022684
View Record Nationalised banksCORPORATION BANK ERNAKULAMKERALA 106BHAGYASREE KITCHENWARE & APPLIANCES 3RD FLOOR, D D ANGADI, MARKET ROAD ERNAKULAM115.62146 SUIT R VIJAYAKUMAR-22126 SUNDARI GANGA-DIN-022684
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-NARIMAN POINTMAHARASHTRA 6ZOOM DEVELOPERS (P) LTD 703-05, 7TH FLOOR, CHETAK CENTRE, 12/2 RNT MARG, INDORE -4520015530.56176 SUITPNB,UCO, UBIUNITED BOI,SBBJ & 12 OTHERS VIJAY MADANLAL CHOUDHARY BEHARILAL BABULAL KEJRIWAL B L KEJRIWAL - SHUSHANT SHYAM SPRAD SMANJIRI VIJAY CHOUDH
View Record Nationalised banksCORPORATION BANK COIMBATORE VELLANDIPALAYAMTAMIL NADU 11P V S TEXTILES PVT LTD PETHANAICKEN PALAYAM, PUNJAIPULIAMPATTY4654.89704 SUITINDUS BANK V D RAMKUMAR SUJINI RAMKUMAR
View Record Nationalised banksCORPORATION BANK NERUL-PBBMAHARASHTRA 49R TECH SYSTEMS (I) PVT LTD A-53, TTC INDL AREA, MIDC MAHAPE, NAVI MUMBAI - 400705643.07675 SUIT BRIAN CASTELINO RAJANI CASTELINO
View Record Nationalised banksCORPORATION BANK BHOPAL M P NAGARMADHYA PRADESH 55INTERNATIONAL FROZEN FOOD INDUSTRIES 8-A, 3RD FLOOR, METRO PLAZA, E-5, ARERA COLONY, BHOPAL336.18075 SUIT MOHDZAHEER KHAN- MOHD.SHABBIR KHAN - DIN- SHAMIMUDDIN SHEIKH - DIN
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA DHARMATOLLAWEST BENGAL BARNAPARICHAY BOOK MALL PVT LTD (ARMB) BA-2, SECTOR-1, SALT LAKE CITY, KOLKATA -7000642750.95849 SUITSBI SAMAR NAG SHIB RAM NAG TUHIN KUMAR CHOUDHARI
View Record Nationalised banksCORPORATION BANK CHICKMAGALOREKARNATAKA `VASAVI BRINDAVAN ESTATES (ARMB) MGROAD, CHICKMAGALORE132.67263 SUIT PARASMAL RESHMI BAI DILIP KUMAR ARVIND KUMAR HEMA KUMARI
View Record Nationalised banksCORPORATION BANK ARMB-NEW DELHI KAMALANAGARDELHI 2HARISH CHANDRA INDIA LTD (ARMB) 113-A, KAMALANAGAR, DELHI -11000715431.70353 SUITUBI,OBC,KBL,ANDHRA BK,INDIAN BK,BOI ASHOK GUPTA AJAY GUPTA SHAILESH GUPTA SIDHARTH GUPTA
View Record Nationalised banksCORPORATION BANK BHUBANESHWARORISSA 22BHARAT INTEGRATED SOCIAL WELFARE AG AT- DANIPALLI, PO BUDHRAJA, DISTSAMBALPUR, ORISSA1656.69942 SUIT KHIROD CHANDRA MALLICK PITABASHA SETHI PAHELU DIO JAGADAMBA RAO NIRANJAN TRIPATHY BIJAYBATI SUNI KUMAR PANDA RAJASINI SIBIL S JAYASHREE MAHANTRI PHULA SIBIL JOGESWAR MAJHI RAHIL SIBIL
View Record Nationalised banksCORPORATION BANK BHUBANESHWARORISSA 65JAGANNATHA FINANCIAL SERVICES LTD A-58, SAHID NAGAR, BHUBANESHWAR338.47089 SUIT S KATHIRESAN SARATA KATHIRESAN V PRASANNA BHAT SUBRAT KUMAR SINGHDEV MAROTI ARJUNA SUBHODH BHUPATRAI MODY SENDHI MULLAIANATHAM
View Record Nationalised banksCORPORATION BANK BANGALORE-MAHALAKSHMI LAYOUTKARNATAKA 82G BHADRA RADHYA 189/5/6, 6TH AGUM OLD, 7TH CROSS, KURUBARA HALLI, BANGALORE180.99556 SUIT G BHADRA RADHYA V VIJAYALAKSHMI
View Record Nationalised banksCORPORATION BANK PUNE-IFBMAHARSHTRA 20ABHISHEK CORPORATION LTD NO 148, TAMAGAON, KAPLHAPUR- HUPRI ROAD, TAL-KARAVEER, DISTKOLHAPUR -4162342147.74982 SUITIOB, BOI,IDBI ANNA SAHEB MOHITE - ABHISHEK A MOHITE - DIN RAVI Y SIRALKAR MANOHAR DATHATRAYA MOHIT SHRIDHAR VASANT PADHYE - RAMA JAWAHAR SWETTA - ANUJA SUBHASH MALLIK MANOHAR VITTAL DUDHAN DHANANJAY S CHARANE-
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA - CAPSWEST BENGAL 35SAHYOGI DISTRIBUTORS LTD (ARMB) 21, HEMANTA BASU SARANI( CENTRE POINT), 3RD FLOOR, ROOM NO 312, KOLKATA1075.21345 SUIT RAJESH PATNI SUNITHA PATNI SANGEETHA PATNI
View Record Nationalised banksCORPORATION BANK MUMBAI MAHIMMAHARASHTRA 80SYE HAAT NO1, BUSSA INDLESTATE, CENTURY BAZAR LANE, PRABHADEVI, MUMBAI - 40002577.56635 SUIT YUSUF SAIFUDDIN MITHAIWALA SAIFUDDIN T MITHAIWALA MANSOOR S MITHAIWALA
View Record Nationalised banksCORPORATION BANK MUMBAI-LCBMAHARASHTRA AASHIRVAD ENTERPRISES SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206756.32841 SUITSOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA
View Record Nationalised banksCORPORATION BANK MUMBAI-LCBMAHARASHTRA DEV DAIRY PRODUCTS PVT LTD 1308, MAYURESH COSMOS TOWER, SECTOR 11, CBD BELAPUR, NAVI MUMBAI 400614870.82841 SUITSOLE KAPIL RAJPUT MITHILESH RAJPUT MURUGESAM ADIMOOLAM HEMAL JOBUNPUTRA
View Record Nationalised banksCORPORATION BANK MUMBAI-LCBMAHARASHTRA TRIMURTI ENTERPRISES SHOP NO 5 & 6, SARASWATHI APARTMENT, OPP REKHI HOTEL, SHIVAJI RD,PANVEL-410206715.49391 SUITSOLE KAPIL RAJPUT MITHILESH RAJPUT HEMAL JOBANPUTRA MURUGESAM ADIMOOLAM
View Record Nationalised banksCORPORATION BANK ERNAKULAM MAINKERALA 72UNITED MEDI SYSTEMS SMART SQUARE, KKROAD, KALOOR, KOCHI, ERNAKULAM310.22993 SUITSOLE R M USMAN SHERIEF USMAN T V SUBAIDA
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-DHARMATOLLAWEST BENGAL 94AMRITLAL CHATTERJEE CONSTRUCTIONS (ARMB) 164/A/9, LAKE GARDENS, PRINCE ANWAR SHAH ROAD, KOLKATA- 700045142.84501 SUITSOLE ALOKE KUMAR CHATTERJE DEDDULAL CHATTERJEE
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI OVERSEASMAHARASHTRA 14VARUN JEWELS PVT LTD 12, SHANKESHWAR DARSHAN, AG PAWAR CROSS LANE, BYCULLA EAST, MUMBAI- 271995.65344 SUITUNITED BANK,OBC, UCO BANK KIRAN MEHTA KAILASH AGRAWAL
View Record Nationalised banksCORPORATION BANK MUMBAI-OVERSEASMAHARASHTRA 32MONET JEWELLERY TRADING PVT LTD NO7, 1ST FLOOR, LAXMI TOWER-C, B K C, BANDRA (E) MUMBAI-4000511024.02311 SUITSOLE PUSHPESH KUMAR BAID- KOKILADEVI BAID- DIR PREM PRAKASH BAID
View Record Nationalised banksCORPORATION BANK ARMB-NEW DELHI-IFBDELHI 4SURYA VINAYAK INDUSTRIES LTD (ARMB) E-3, MANGALPURI INDL AREA, PHASE II DELHI10000 SUITPNB & OTHER 20 BANKS SANJAY JAIN RAJIV JAIN RAJEEV JAIN SATEESH JAIN SANJEEV AGARWAL ROHIT CHOUDHARI SUDHINDRA KUMAR JAIN KAMAL KISHOR GUPTA
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-CAPSMAHARASHTRA 42PUSHKARAJ PACKAGING INDIA PVT LTD E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101740.81766 SUITCOSMOS BANK SHANKAR KASHID SHARMILA KASHID
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-CAPSMAHARASHTRA 110SHIVANI FLEXIP E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-400101102 SUITSBI SHANKAR NAMDEV KASHID MAHESWAR MHATRE
View Record Nationalised banksCORPORATION BANK MUMBAI-LCB & MUMBAI CAPSMAHARASHTRA 36STATIONERY POINT INDIA LTD E-5, CRYSTAL LAWNS, THAKUR COMPLEX, KANDIVILI (EAST) MUMBAI-4001011472.70828 SUITSBI, ALLHABAD,SBH SHANKAR KASHID MAKARAND PANDIT2454534 PAUL MACWAN MAHESHWAR MHATRE -2389293 DHEERENDRA DUBEY AMITANSHU CHAKRABORTH
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-ARMANIAN ST(MUKERJE)WEST BENGAL ULUBERIA COKE OVEN PLANT 2 BAROTTO LANE, 1st FLOOR, SUIT NO 105, KOLKATA -7000692335.52517 SUIT RAJENDRA KUMAR JHUNJHUNWALA -PARTNER SURENDRAKUMAR JHUNJHUNWA - PARTNER
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-ARMANIAN ST(MUKERJE)WEST BENGAL ULUBERIA METALIKS PRIVATE LIMITED 2 BAROTTO LANE, 1st FLOOR, ROOM NO 105, KOLKATA -7000691028.29853 SUITKARNATKA BANK RAJENDRA KUMAR JHUNJHUNWALA575285 SURENDRAKUMAR JHUNJHUNWA575918
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-BAGUIHATIWEST BENGAL SANGEETA SUPPLIERS PVT LTD (ARMB) 155B, CANAL STREET, SRI BHUMI, LAKE TOWN, KOLKATA - 700048329.74095 SUITICICI VIVEKANADA SAHAL SURESH KUMAR SAHAL
View Record Nationalised banksCORPORATION BANK ERNAKULAM MAINKERALA 177SMARTINFOCOMM VENTURES (P) LTD 33/2362 B, SMART SQUARE, 1 FLOOR, K K ROAD,KALOOR, ERNAKULAM -682017127.60423 SUIT SHARIF USMAN - R M USMAN -
View Record Nationalised banksCORPORATION BANK INDOREMADHYA PRADESH 184NARAYAN NIRYAT INDIA PRIVATE LIMITE 303, SATYAGEETA APART, 90/47, SNEH NAGAR, MAIN ROAD, INDORE-4520013863.35548 SUITUCO, PNB KAILASH CHANDRA GARG SURESH KUMAR GARG- D
View Record Nationalised banksCORPORATION BANK KALYAN-MURBAD ROADWEST BENGAL 188S S A TECHNO ENGINEERING PVT LTD 40/4, BANARJEE PARA ROAD, CHATTARJEE BAGAN, KOLKATA -7000011102.22023 SUIT MITA AMIT SARKAR-DIN MEERA JATIN SARKAR- KIRIT DAYABHAI PATEL-
View Record Nationalised banksCORPORATION BANK BANGALORE-IFBKARNATAKA 189DECCAN CHRONICLE HOLDINGS LIMITED NO36, SAROJINI DEVI ROAD, SECUNDERABAD -5000039998.86593 SUITCANARA,ICICI,KVB,YES BK,AXIS,IDBI,ANDHRA T V VENKATTRAM REDDY T VINAYAKA RAVI REDDY P K IYER-29403
View Record Nationalised banksCORPORATION BANK COIMBATORE- AGRICULTURE FINANCTAMIL NADU 212SHANTHI FORTUNE INDIA P LTD 38, TRICHY ROAD, PALLADAM - 6416641411.11344 SUITINDIAN BK, SBI,UBI,ICICI KRISHNAMURTHY VASANTHI
View Record Nationalised banksCORPORATION BANK FARIDABADHARYANA SHRI RADHA KRISHNA INDUSTRIES 25/2, RAJIV COLONY, SAMAYPUR, SOHNA ROAD, NEAR HERO HONDA SHOWROOM, SECTOR 25, FARIDABAD70.6606 SUIT SUBHASH YADUVANSHI
View Record Nationalised banksCORPORATION BANK MUMBAI-LARGE CORPORATE BRANCHMAHARASHTRA GANGA FOODS SHOP NO 5/6, SARASWATI APART, SHIVAJI ROAD, OPP RAKHI HOTEL, PANVEL- NAVI MUMBAI-410206876.15898 SUITSOLE KAPIL D RAJPUT MITHELESH D RAJPUT MURUGESAN ADIMOOLAN HEMAL JOBANPUTRA
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-BANDRAMAHARASHTRA 221GLODYNE TECHNOSERVE LTD 53/2476,RADHESHYAM, GANDHI NAGAR, BANDRA(E)-MUMBAI-4000514720.33866 SUITDBS,SBI,ICICI,SCB,CBI,UBI,ANDHRA, CANARA ANAND MADHAVRAO SARNA DIVVYANI ANAND SARNA
View Record Nationalised banksCORPORATION BANK MUMBAI-CBBMAHARASHTRA 218SHREE RAJALAXMI LOGISTICS (CALCUTTA)PVTLTD 502, ABHIMAN-II, OPPDAMANI ESTATE, LBS ROAD, THANE-WEST- 4006021629.23558 SUITSOLE KISHOR SHAH-414952 ANISH D MATHAIL -
View Record Nationalised banksCORPORATION BANK PANGIM GOAGOA 230AMIANTIT FIBREGLASS INDUSTRIES INDIA PVT SALGAONKAR CENTRE, 3RD FLOOR, RUA DE QUREM, PANAJI, GOA-4030011602.89253 SUITSOLE DR. SOLAIMAN A - CHAIRMAN ,G B HALKAR- VICE CHAIRMAN PIERRE SOMMEREIJNS OTHMAN SAGER
View Record Nationalised banksCORPORATION BANK ARMB-MAROL SME BRANCHMAHARASHTRA 233BRANDHOUSE RETAILS LTD B-2, 5TH FLOOR, MARATHON NEXT GEN, LOWER PAREL, MUMBAI-400093749.93626 SUITBOI, IDBI, UBI, CBI NITIN KASLIWAL - CMD JYOTI KASLIWAL DARA AVARI VIJAY KALANTRI SUSHEEL KAK DENYS FIRTH
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-CAPSWEST BANGAL VIKAS METALS &POWER LTD (ARMB) 35, CHITTARANJAN AVENUE, 6TH FLOO, KOLKATA -700012764.33672 SUITBOI,IDBI,UBI,UCO BANK VIMAL KUMAR PATNI VIKASH PATNI AKASH PATNI CHATTAR SINGH DUGAR KAILASH CHAND JAIN VIJAY KUMAR JAIN
View Record Nationalised banksCORPORATION BANK CBB, ANDHERI(EAST)MUMBAIMAHARASHTRA 234S KUMAR NATIONWIDE LTD B 2, 5TH FLOOR, MARATHON NEXTGEN, OFF GKMARG, LOWER PAREL, MUMBAI-938157.60665 SUITMULTIPLE BANKING- ICICI, BOI, ILFS, KSFC RANJITHA GODBOLE - NITIN S KASLIWAL- SUJEET BHALE(EXIM) ANIL CHANNA-1359682 VIJAY KALANTHRI JAGDISH S SHETTY -
View Record Nationalised banksCORPORATION BANK CHENNAI-WHITES ROADTAMIL NADU BEST AND CROMPTON ENGINEERING NO57, PGP HOUSE, 2ND FLOOR, STERLING ROAD, NUNGAMBAKKAM, CHENNAI-60003410660.0592 SUITCENTRAL BK, ANDHRA BANK KAKULAMARRI SRINIVAS KALYAN RAO1659637 RAVI NARAYANASWAMY BALACHANDRAN1628319 MEKA RAMAKRISHNA VARMA240520 MURALI BELLARI1851989 BALACHANDRAN NARAYANASWAMY VENKATESAN VENKATRAMAN SINGANALLUR4010 SESHAGIRI RAO IPPAGUNTA1423751
View Record Nationalised banksCORPORATION BANK NOIDA-SMEDELHI NAFTO GAZ INDIA PVT LTD E-14/13, VASANT VIHAR, NEW DELHI- 1100709221.22199 SUITSBI, ICICI, SBBJ, IOB, PNB, UBI, KARUR VYSYA BK MAHADOOM BAVA BAHRUDEEN NOORUL AMEEN1413170 GANESHAN NATARAJAN - "NOM"2227917
View Record Nationalised banksCORPORATION BANK AHMEDABAD-MAINGUJARATH 142ELCON FIN LEASE & INDUSTRIES LTD AIRPORT CROSS ROAD, HANSOL, AHMEDABAD - 38247525.29 SUITSBINDORE, UB, BOI,BOB,LAKSHMI VILAS LAXMAN SINGH B CHAMPAVAT ( MD) MAHENDRASINGH KBHATI(JOINT MD) HANUMANARAM T VISHNOI NARENDRA K JAIN AJI P GEORGE MAHENDRA SINGH RATHORE
View Record Nationalised banksCORPORATION BANK AMBOLI-ANDHERIMAHARASHTRA 153RICHIE RICH CORPORATION 62, 2 nd BOLWADA, BHULESHWAR, MUMBAI - 40000234.08 SUIT KANAK PODDAR,(PROP:)
View Record Nationalised banksCORPORATION BANK HUBLI-A'NAGARKARNATAKA 167HAYGREEVA AGENCIES DrLSKULKARNI BUILDING, VIKAS NAGAR, HOSUR, HUBLI59.05 SUIT MURALIDHAR R RITTI DEEPAK R KATTI PRANAV KAUSHIK RAO MALATHI M RITTI (PARTNERS)
View Record Nationalised banksCORPORATION BANK MUMBAI-ARMBMAHARASHTRA 125RAMESH BHAGAT & HIREN RAMESH BHAGAT A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 05626.3 SUIT RAMESH PHOUMAL BHAGAT HIREN RAMESH BHAGAT (INDIVIDUALS)
View Record Nationalised banksCORPORATION BANK MUMBAI-ARMBMAHARASHTRA 126APLOMB TRADELINKS A/2/6 KRIPA NAGAR, IRLA BRIDGE, S V ROAD, MUMBAI - 400 05644.98 SUIT SHALINI BHAGAT APARNA BHAGAT (PARTNERSHIP)
View Record Nationalised banksCORPORATION BANK SCPS - KOCHIKERALA 128I V E MEDICS INC XII/486 A, A M ROAD, PERUMBABOOR - 638 54236.95 SUIT BABYMON - P P (PROP)
View Record Nationalised banksCORPORATION BANK SCPS - KOCHIKERALA 129PYARITY TRADERS PMC 112/8, KATHRIKDAV, PERUMBAVOOR 683 54335.79 SUIT S A ABDUL SALAM NOWEAL KHALID-PARTNERSHI
View Record Nationalised banksCORPORATION BANK GHAZIABAD-NAVYUG MARKETUTTAR PRADESH 114S S ENTERPRISES HOUSE NO419/E, GALLI NO5, PURICHAJJUPURA, SHAHDARA, DELHI69.17202 SUIT SACHIN SINGHAL (PROPRIETORSHIP)
View Record Nationalised banksCORPORATION BANK KOLKATA ARMBWEST BENGAL 121S S ENTERPRISES NEOGIPARA, PO & TS AMTA, HOWRAH DIST 711 40135.0054 SUIT SWAPAN SARKAR JAGADISH SARKAR (PARTNERSHIP)
View Record Nationalised banksCORPORATION BANK DELHI- ARMBDELHI 122TRADER AGRO FOODS R 2 - J 56/220, SAGARAPUR (W), NEW DELHI27.46588 SUIT SUMITRA DEVI (PROPRIETRIX
View Record Nationalised banksCORPORATION BANK CHANDIGARHCHANDIGARH 115SUBHAM HOSPITAL & DIAGNOSTIC CENTRE SCO- 289, 20-C, PANCHKULA46.32891 SUIT SANDEEP SHARMA RANJANA SHARMA
View Record Nationalised banksCORPORATION BANK CHANDIGARHCHANDIGARH 131SANDEEP SHARMA FLAT NO204 A, 9H-105, SEC-20, PANCHKULA43.57703 SUIT SANDEEP SHARMA
View Record Nationalised banksCORPORATION BANK HYDERABAD NEW NALLAKUNTATELANGANA 132ADEP YADAV REDDY & A RANI 1-7-630-5-1, 1ST FLOOR, GEMINI COLONY,MUSHEERABAD, HYDERABAD25.97386 SUIT
View Record Nationalised banksCORPORATION BANK ARMB-MADIKERIKARNATAKA 116G R RAVISHANKAR S/O G T RAGHAVENDRA " DWARKA" SCHOOL ROAD, MADIKERI41.88835 SUIT G R RAVISHANKAR
View Record Nationalised banksCORPORATION BANK ARMB-MADIKERIKARNATAKA 117JAYALAKSHMI J SHEKAR W/O U P JNANESHEKAR, S 1 "AARABHI" SHYAMAPRIYA RESIDENCY, BASAVANGUDI BANGALORE41.4122 SUIT JAYALAKSHMI J SHEKAR
View Record Nationalised banksCORPORATION BANK ARMB-MADIKERIKARNATAKA 118SUPRIYA R SHANKAR W/O G R RAVISHANKAR, "DWARKA" SCHOOL ROAD, MADIKERI41.05679 SUIT SUPRIYA R SHANKAR
View Record Nationalised banksCORPORATION BANK ARMB-MADIKERIKARNATAKA 119APARNA S PRASAD D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI41.05144 SUIT APARNA S PRASAD
View Record Nationalised banksCORPORATION BANK ARMB-MADIKERIKARNATAKA 120SAVITHA S PRASAD D/O A R SHIVAPRASAD, "DWARKA" SCHOOL ROAD, MADIKERI39.76825 SUIT SAVITHA S PRASAD
View Record Nationalised banksCORPORATION BANK BANGALORE ARMBKARNATAKA 133MAMATHA MAKKAL MANDIRA NO2,BDA ROAD, MUNESHWARA TEMPLE ROAD, NAGARBHAVI 1ST STAGE, BANGALORE82.37613 SUIT JAYAMMA DODDAIAH B M M MEENA KUMARI Y N SAROJAMMA GIRIJA JALAJAKSHI RAJESHWARI
View Record Nationalised banksCORPORATION BANK ARMB-HUBLI-NCMKARNATAKA 134DARJELING TEA COMPANY HNO 51, BALAJI NAGAR, NEAR WATER TANK, BEHIND SHANTHINAGAR CHURCH HUBLI30.7075 SUIT PRAKASH CHANNAPPA K
View Record Nationalised banksCORPORATION BANK CUTTACKORISSA 113DKN ENTERPRISES PVT LTD 300-A, SARAI SUNSHIE FIELD(EAST) CUTTACK- 75300233.9425 SUIT S USHA KHAITAN NEHRU SAMANTRAI-DIN- SATYABRATA DHIR BIDHUBHUSAN NAYAK - SRIKANT DAS
View Record Nationalised banksCORPORATION BANK METTUPALAYAMTAMIL NADU 172N M S HOSPITAL PRIVATE LIMITED NO152, NIRUPAMA NILAYAM, KKNAGAR, KOVAI ROAD, METTUPALAYAM-64130180.52533 SUITSOLE DR MANOJ RAJA R SAVITHRI
View Record Nationalised banksCORPORATION BANK ARMB-MUMBAI-KHARMAHARASHTRA 220DALJIT SINGH SARDARA SINGHMATHROO & SSAMIN 17, GURUMUKH HEERA, VIDYANAGARI MARG, KALINA, SANTA CRUZ(E) MUMBAI31.23 SUITING VYSYA DALJIT SINGH SARDARA SAMINDER KAUR MATHROO
View Record Nationalised banksCORPORATION BANK ARMB-KOLKATA-C R AVENEUEWEST BENGAL 216SARKAR GARMENTS (ARMB) RAMAKRISHNA PALLY, HC DUTTA ROAD, WARD NO2, H/N-69, KOLKATA-70011469.95079 SUITSOLE POORNIMA SARKAR
View Record Nationalised banksCORPORATION BANK BANGALORE-MAHALAKSHMI LAYOUTKARNATAKA 223V ASHOK KUMAR 189, 6TH A CROSS, KUMBARAHALLI, BANGALORE92.9658 SUITSOLE VASHOK KUMAR
View Record Nationalised banksCORPORATION BANK TIRUPUR-SMETAMIL NADU SRI SASTHA IMPEX NO20, FIRST FLOOR, THATTAN THOTTAM II STREET, PALLADAM ROAD, TIRUPUR-64160478.18982 SUITSOLE R MUTHURATHINAM (PROP)
View Record Nationalised banksCORPORATION BANK BANGALORE-IFBKARNATAKA 12INDUS FILA PVT LTD NO 107, INDUSTRIAL SUB URB, 2ND STAGE, YESHWANTPUR, BANGALORE3532.37108 SUITCANARA BK, KARNATKA BK, AXIS BANK NITIN N MANDHANA- PRAKASH G MANDHANA SHASHIKANT MANDHANA BALAJI VENUGOPAL BHA
View Record Nationalised banksCORPORATION BANK MUMBAI-KALBADEVI BRANCHMAHARASHTRA 229SHRUTI ARTS PVT LTD UNIT NO1, GUPTS MILLS ESTATE, DEVIDAYAL INDUSTRIAL COMPOUND DARUKHANA, REAY ROAD(E) MUMBAI1538.89344 SUITSBH AJIT CHIMANLAL SHANH MEENA AJIT SHAH
View Record Nationalised banksCORPORATION BANK MUMBAI-BANDRAMAHARASHTRA 232ANJANEYA LIFECARE LTD(NOW KNOWN AS DR DATSONS LABS LTD) ANJANEYA HOUSE, PLOT NO 34, POSTAL COLONY, CHEMBUR, MUMBAI-4000711931.29609 SUITBOB MINHAJ KHAN PRABHAT K GOYAL SHASHIKANT B BHINDE DR ULLOOPEE S BADADE GIRIDHAR G PULLETI BALAKRISHNA R PARAB PAUL CHAKKAPAN NAYTH
View Record Nationalised banksCORPORATION BANK NOIDA SMEUTTAR PRADESH 222BEVERLY HILLS FASHIONS PVT LTD A 308,MOD APARTMENTS, 61, VASUNDHARA ENCLAVE, NEW DELHI-110096647.5337 SUITSOLE GIRIJA SHANKER RATHI DHRUV RATHI -3417
View Record Nationalised banksCORPORATION BANK MUMBAI-LOWER PARELMAHARASHTRA ANAND P RAI B-1, BEST SOCIETY, SHIVA SHRUSHTI, KURLA(E), MUMBAI-400021106.88775 SUITSOLE ANAND RAI JAYALAXMI RAI
View Record Nationalised banksCORPORATION BANK COIMBATORE -IFBTAMIL NADU LAVANYA GOLD JEWELS INDIA PRIVATE L no114, 11th CROSS STREET, TATABAD, COIMBATORE - 641012311.07273 SUITSBI N ASHOK N BALAJI P S GULAM BAVA BHARUDEEN
View Record Nationalised banksCORPORATION BANK BANGALORE-IFBKARNATAKA GULBARGA AIRPORT DEVELOPERS PRIVATE NO4,11 FLOOR, LEELAVATHI MANSION, ABOVE LAWRENCE & MAYO, 6TH CROSS,MARGOSA ROAD, MALLESWARAM,BANGALORE-5600033148.13795 SUITBANK OF BARODA, DENA BANK NITIN KURAL5342944 UMESH KUMAR BAVEJA1686339
View Record Nationalised banksCORPORATION BANK AURANGABAD TOWN CENTREMAHARASHTRA 225MOHAMMED YUSUF SHAIK FLAT NO16, CHAUS APT N-13, HIMAYAT BAUG, AURANGABAD32.76264 SUITSOLE MOHAMMED YUSUF SHAIK
View Record Nationalised banksCORPORATION BANK NAGPUR WARDHMAN NAGARMAHARASHTRA 226SHREE SAI TOURS AND TRAVELS PLOT NO5, SHARDA NAGAR, HUDKESHWAR ROAD, NAGPUR- MAHARASHTRA32.72686 SUITSOLE SANJAY WAMANRAO HARD
View Record Nationalised banksCORPORATION BANK CHENNAI- PBBTAMILNADU S2S CONSULTANTS G-2, COROMANDAL TOWERS, 816-817, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI-60001036.04592 SUITSOLE PRABHU KRISHNAMURTHY
View Record Nationalised banksCORPORATION BANK IFB-MUMBAIMAHARASHTRA FARMERS SUPPLYING CASTOR SEEDS (FORMERLY BIOTOR INDUSTRIES) 13, SITAFAL WADI,MAZGAON, MUMBAI 4000105000 SUITAXIS BANK,BOM,FEDERAL BANK IDBI, INDIA RAJESH MANGALDAS KAP BHARATH MANGALDAS KAP DINESH RANCHHODAS KAP
View Record Nationalised banksCORPORATION BANK MANESARHARYANA JSD INTERNATIONAL SHOP 13-14, NEW GURGAON PLAZA SECTOR-14 GURGAN 122001, HARYANA194.53391 SUITSOLE DEEPAKKUMAR-PROPREITOR ( PAN-CQEPS1165A)
View Record Nationalised banksCORPORATION BANK MUMBAI-MAROL-SMEMAHARASHTRA ANKUR DRUGS & PHARMA LTD 306, CRYSTAL PLAZA, ANDHERI LINK ROAD, ANDHERI WEST MUMBAI 4000537020.8897 SUITSBI, SBP,CBI, AXIS,IOB, ICICI, OBC, PNB,IDBI PURNANDU S JAIN GIRRAJ M VIJAYVARGIA DILIP H SHINDE SANJAY C RANE RAMESH BATHAM
View Record Nationalised banksCORPORATION BANK HYDERABAD-SIDDIAMBER BAZARANDRA PRADESH STAR FEATURES P LTD H 3 4 770 & 136, FLAT 403,404, 11TH FLOOR, LEGEND II BARKATPURA, HYDERABAD-500027348.81871 SUITSOLE SAVITHRI PANDA ( AGYPP1134C)1853972 UTTAMKUMAR PANDA3394467
View Record Nationalised banksCORPORATION BANK CHENNA T NAGARTAMILNADU SRI LALITH SUBHA MFG PVT LTD B3, VISHWAM FLATS, NO 33 [ NEW NO35] SOUNDERAJAN STREET, T NAGAR, CHENNAI 600017679.27123 SUITSOLE N SUNDARBABU (BGRPS4994M)3034369 SINDUJA (PAN BGMP6156C)3051578
View Record Nationalised banksCORPORATION BANK ALLAHABADUTTARPRADESH BHARATH COLD CHAINS 1,AUCLAND ROAD ALLAHABAD -211001272.32348 SUITSOLE GIRISH RAMANUGRAH SHASTRI2656499 KIRAN BALA SHASTRI2326159
View Record Nationalised banksCORPORATION BANK DELHI -ARMBDELHI INDIAN TECHNOMETAL COMPANY LTD 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 11000812996.3149 SUITCBI,PNB,P&S,SBH,UCO,KARNATAKA,KARUR VYSYA RAKESH KUMAR SHARMA1911976 VINAY SHARMA2031019 ASHWINI KUMAR SAHOO5112375 INDIAN TECHNOMALIE CO LTD BMT CHROME ALLOYS PVT LTD INDIAN TECHNOMAC CO LTD
View Record Nationalised banksCORPORATION BANK DELHI -ARMBDELHI INDIAN TECHNOMAC COMPANY LTD 1107, VIKRANT TOWERS 4 RAJENDRA PLACE, NEWDELHI 1100088999.09247 SUITBOI, ALLAHBAD,ANDRA CBI DBS, HDFC, BOI RAKESH KUMAR SHARMA1911976 VINAY SHARMA2031020 ASHWINI KUMAR SAHOO5112376 SATHYANARAYAN NANDI3030154 RANGANATHAN SRINIVASAN3097684 THUNDER TRADERS LTD GURUPATH MERCHANDISE LTD
View Record Nationalised banksCORPORATION BANK CBB-PUNEMAHARASHTRA BILCARE LTD 1028 SHIROLI PUNE, NEW CORPORATE OFFICE K G MANSION APTE ROAD DECCAN GYMKHANA PUNE 1100044749.508 SUITSBJ,J&K, INDUSIND,DBS, BARCLAYS,COSMO MOHAN BHANDARI52777 VOLKER HEINZ HUELK1530415 RAGHUNATH VITTAL CHAUDARI338021 PRAFUL RAMACHANDRA NAIK133420 RAJENDRA BHAGIRATH TAPADIA508894 KALYANI GANDHI353516 ANTHUR JOHN CARTY2713642 ANIL ANANT TIKEKAR [PAN: AGPT1883J] AVINASH SHAMRAO JOSHI5320116 PAAWAN GHANASHYAM CHANDAK16901310
View Record Nationalised banksCORPORATION BANK SHALIMARBAGHDELHI N K CORPORATION LTD 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 1100062785.85704 SUITSOLE KOMAL GUPTA (PAN: AAFPG2060B)1623793 NEERAJKUMAR (PAN: AERPG5311F)834928
View Record Nationalised banksCORPORATION BANK SHALIMARBAGHDELHI N K GOLD MEDALLION (P) LTD 10, ESPLANADE ROAD, CHANDNI CHOWK, DELHI 11000712522.0124 SUITSOLE KOMAL GUPTA (PAN: AAFPG2060B)1623793 NEERAJKUMAR ( PAN: AERPG5311F)834928 RAKESHKUMAR GUPTA1633905
View Record Nationalised banksCORPORATION BANK IFB AHMEDABADGUJARAT SAI INFOSYSTEM [INDIA] LTD SAI CARE, 4TH FLOOR SUPER PLAZA, SANDESH PRESS ROAD, VASTRAPUR, AHMEDABAD-38005410868.779 SUITSBI, SBBJ, ALLAHBNK,BOB,IDBIBNK SUNIL S KAKAD [CMD]613257 PREM PURAN BEHL409205 MANISHKUMAR KANTILAL PATEL6633661 MAHESH REVANAPPA JANTHE6633660 JYOTHI S KAKAD [GUAR] SUJIT INFRA PVT LTD E-MAIL INFO TECH PVT LTD
View Record Nationalised banksCORPORATION BANK ARMB-NEW DELHI - CBBDELHI ADIGEAR INTERNATIONAL A-40, MAYAPURI INDUSTRIAL AREA, PAHASE I, NEW DELHI 110064831.15603 SUIT PRAN NATH KHANNA ANJU KHANNA SANJAY KHANNA SANDEEP KHANNA
View Record Nationalised banksCORPORATION BANK NEW DELHI - CANNAUT CIRCUSDELHI RKS EXPORTS PVT. LTD. D-242, DEFENCE COLONY, NEW DELHI1725.49304 SUIT SAHIL BATRA KIRAN BATRA
View Record Nationalised banksCORPORATION BANK ARMB-NEW DELHI - CBBDELHI METAPHOR EXPORTS PVT.LTD. D-45, NARAINA VIHAR, NEW DELHI 1100282147.50222 SUIT PRAN NATH KHANNA ANJU KHANNA SAMEER KHANNA
View Record Nationalised banksCORPORATION BANK EDAPALLYKERALA MATHSTRAMAN MFTRS & TRS PVT. LTD. PLOT NO. 71/72, MAJAR LAND ESTATE, SOUTH KALAMASSAY, KOCHI 683109687.51936 SUIT THOMAS GEORGE (PAN:ACSPG6272E)1183934 ASHA MARY THOMAS (PAN:ABMPT7365G)2022878
View Record Nationalised banksCORPORATION BANK ARMB-NEW DELHI - CBBDELHI S R FOILS & TISSUES LTD 2ND FLOOR, VARDHAMAN PLAZA, II J BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI2422.8207 SUIT RAKESH GUPTA (PAN:AAJPG4249A)23153 RISHI GUPTA (PAN:AAJPG4248B)23213 DURLABH SINGH KHOLI (PAN:ALDPK6897P)622389
View Record Nationalised banksCORPORATION BANK COIMBATORE - CBBTAMIL NADU M.P.SHAH TEXTILES PVT. LTD. SF. NO. 145/1A/A NEAR AMMAN KOVIL PARAPALAYAM MANNARAI POST TIRUPPUR 6416072873.89867 SUITSTATE BANK OF INDIA P. UMASHANKAR (PAN:AAGPU5528F)717252 U. SUGANTHI SHANKER (PAN:AYEPS0455M)1021059 K. PALANAISWAMI K. PALANAISWAMI
View Record Nationalised banksCORPORATION BANK NEW DELHI - KAROLBHAGDELHI A.M.DIAMONDS GI 32, LAWRENCE ROAD, INDUSTRIAL AREA, NEW DELHI1875.65539 SUIT ROSHANLAL BHALOTHIA (PAN:ABOPB6684A) CHAVI KANTH(PAN:ANUPK2389N)
View Record Nationalised banksCORPORATION BANK GHATKOPARMAHARASTRA ARYA DIAMOND JEWELLRY PVT. LTD. 113, NIRAJ INDUSTRIAL ESTATE OFF. MAHAKALI CAVES ROAD, OPP. SUN PHARMA INDUSTRY, ANDHERI-EAST, MUMBAI 400093494.61357 SUITHDFC HARISH D. VAIDYA (PAN:AAAPV5618H)2052068 RAKESH H. VAIDYA (PAN:AAAPV5617J)2088527 VIRAL H. VAIDYA (PAN:AADPV7389Q)2052028
View Record Nationalised banksCORPORATION BANK BANGALORE - M.G.ROADKARNATAKA MASS MARKETING CORPORATION 24/4, GOPALAPURAM, BEHIND MINEVRA MILLS, MAGADI ROAD, BANGALORE 560023983.64204 SUIT NAGESH VAMAN PAI (PAN:AFCPC0072K) VAMAN NAGESH PAI (PAN:ACEPP3097C )
View Record Nationalised banksCORPORATION BANK DELHI-VASANT VIHARDELHI BHUMIKA PLASTER E-74, MANSARAM PARK ROAD, UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI222.53237 SUIT NEPAL SINGH(PAN:AMAPS7456A) HEMA PUNDIR(PAN:ARJPP6968N) SANTOSHI DEVI
View Record Nationalised banksCORPORATION BANK DELHI-VASANT VIHARDELHI RAJPUT TRADERS E-74, MANSARAM PARK ROAD,UTTAM NAGAR, NEAR KALI MANDIR, NEW DELHI101.92717 SUIT MEHAR SINGH NEPAL SINGH(PAN:AMAPS7456A) SANTOSHI DEVI PARMINDER KAUR(PAN:ARPPK0856L)
View Record Nationalised banksCORPORATION BANK NEW DELHI-AALIDELHI TARAN TENT HOUSE B-2, SHOP NO. 3, DDA MARKET- (M-BLOCK), VIKASPURI, NEW DELHI - 110018162.22 SUIT HARVINDER SINGH SETHI GURDIP KAUR
View Record Nationalised banksCORPORATION BANK NEW DELHI-AALIDELHI SHREE KRISHNA ENTERPRISES UG 26, VISHAL TOWER, DISTRICT CENTER COMPLEX, JANAKPURI, NEW DELHI389.89804 SUIT SACHIN KUMAR DHINGRA(PAN:BNNPK2237A) SUSHMA RANI
View Record Nationalised banksCORPORATION BANK DELHI-BADSHAHPURDELHI MRS. MANISHA JAIN MR. RITESH KUMAR JAIN 513/2 ADARSH NAGAR, GURGAON (HARYANA)42.46 SUIT MRS. MANISHA JAIN(PAN: AOTPJ5285R ) MR. RITESH KUMAR JAIN(PAN: ATLPJ4001A )
View Record Nationalised banksCORPORATION BANK RAMANAGARKARNATAKA SHREE VINAYAKA RIG SERVICES SHED NO C26, 27TH WARD, INDUSTRIAL ESTATE, B M ROAD, LJOOR, RAMANAGARA54.00481 SUIT K N VEERABHADRA SWAMY M MADHAVI
View Record Nationalised banksCORPORATION BANK ARMB-IFB-DELHIDELHI NAV BHARAT INTERNATIONAL LTD 5192, NAYA BAZAR, DELHI -1100062059.78462 SUITCANARA BANK PARVESH GOEL BHUSHAN GOEL RAKESH GOEL DEEPAK GOEL VINNET GOEL VARUN GOEL HARSH GOEL RITE GOEL SUSMA GOEL
View Record Nationalised banksCORPORATION BANK HYDERABAD – CORPORATE BANKING BRANCHTELANGANA VMC SYSTEMS LTD 7013, EMERALD HOUSE, SAROJINI DEVI ROAD, SECUNDERABAD – 500 00318473 SUITSTATE BANK OF INDIA; ANDHRA BANK; KARUR VYSYA BANK; PUNJAB NATIONAL BANK B HIMA BINDU1582051 B VENKATA RAMANA1270825 V RAMA RAO1272637 DEVEN COOPOOSAMY ABDOOL AZIZE OWAISIL RAJESH KUMAR DUGAR ABHINAV SINHA
View Record Foreign banksThe Royal Bank of Scotland plc ChennaiTamilNadu 1Parmeswari Spinners** (Refer Note) 3, Arya Gowda Extn, Road,50.13 SUIT Mr.VinayakamNot Available Mrs.Nirupa VinayagamNot Available
View Record Private Sector BanksDCB Bank Ltd. Shakespeare SaraniWest bengal 1Prime Impex Ltd. 1st Floor, Azimganj, House 7, Camac Street, Kolkata-7000171272.04 SUITIOB,OBC,BOI, IDBI, Yes Bank Shri Ranjit Singh Kothari Shri Anand Kothari00258447
View Record Private Sector BanksDCB Bank Ltd. Chandani ChowkDelhi 2SHAAN FOODS (Proprietorship ) Flat No. 106 & 107, Plot No 877, East Park Road, Karol Bagh, New Delhi-110005195.97 SUITNot Applicable Ajay Nehra
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Vitara Chemicals Limited 1, Rewa Chambers, 31 New Marine Lines Mumbai 400 020.534.52 SUITAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 2Akar Laminators Limited G-45 Maker Chamber V, Nariman Point, Mumbai 400 021481.48 SUITSyndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth01509385 Hasmukh Sheth01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 3Patheja Forgings E-20, Bhosari Industrial Estate, Pune - 41102669.44 SUITPunjab National Bank, State Bank Of India, ICICI Banking Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi Commercial Bank Ltd. Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 4Beautiful Diamonds Limited 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.520.71 SUITStandard Chartered Grindlays, State Bank of India, Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank, City Union Bank Limited, The Global Trust Bank, HDFC Bank Limited., The Vysya Bank Limited., IDBI Limited, Mizuho Corporate Bank Limited., Union Bank of India R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Nationalised banksIDBI Bank Ltd. AhmedabadGujarat 1Akshay Auto Spares P Ltd 4-5, Amar Estate, Gandhinagar-Bavla Cross Road, Near Ib Petrol Pump,Sarkhej, Ahmedabad 382 31081 Suit FiledNA Mr.Vinod PotdarNA
View Record Nationalised banksIDBI Bank Ltd. MPMadhya Pradesh 2Ashirwad Industries Goswami Tulsidas Marg, Sanawad235 Suit FiledNA Mr.Kamlesh R AgarwalNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 3Atcom Technologies Ltd. 6-A, Lalwani Industrial Estate, 14, G D Ambekar Marg, Wadala, Mumbai400 031972 Suit FiledNA Mr.Vikram A DoshiNA Mr.Vinit A DoshiNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 4Athena Financial Services Ltd. (Kinetic Finance Ltd.) 4704, Pune-Mumbai Rd, Pimpri Chowk, Pune481 Suit FiledSBI,BOM,BOI,CANARA,UBI,COSMOS,IDBI Mrs.S F MotwaniNA Mr.V E R SwamiNA Mr.A H FirodiyaNA Mr.H MoolgaonkarNA MR.A P BHAGWATNA
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 5Avi Shoes Ltd. S.C.O 493-494,Ii Flr, Sector 35-C, Chandigarh - 160 0221464.18 Suit FiledNA Mr.Rohit KumarNA Mr.Avinash AroraNA Mr.Inder LalNA
View Record Nationalised banksIDBI Bank Ltd. RajasthanRajasthan 6AVR Texfabs Pvt. Ltd. Bani Thani Bhojnalaya Ki Gali, Ajmer Road, Madanganj Kishangarh, Dist. Ajmer, Rajasthan961 Suit FiledNone Nand Kishore Agarwal685886 Sumitra Devi Agarwal00595971 ----
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 7Bhumika Sarees 15/1A, Loudon Street, Ground Floor, Kolkata-700017100 Suit FiledNone Nirmala BhaniramkaNA Surojit SasmalNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 8Brand House Retails Limited B-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli, Lower Parel (West) ,Mumbai – 400 013.2339 Suit FiledBank Of India, Union Bank of India & Central Bank of India. Nitin S Kasliwal00022630 Vijay G Kalantri00019510 Jagadish S Shetty06417114 -- ---- ---- ---- ----
View Record Nationalised banksIDBI Bank Ltd. BangaloreKarnataka 9Cosmos Leather Exports Ltd. Parvati Plaza, 105, Richmond Circle, Bangalore - 560 025170 Suit FiledNA Mr.Shankar Babu ShettyNA Mr.R.S.KhanNA
View Record Nationalised banksIDBI Bank Ltd. New DelhiNew Delhi 10Crew B.O.S. Products Limited 304A, Jaina Tower-1,District Centre, Janakpuri,New Delhi - 1100581953 Suit FiledCiti Bank N.A., Canara Bank, Allahabad Bank, Standard Chartered Bank, Bank of Baroda, State Bank of India, ICICI Bank, Axis Bank, Bank of India Tarun Oberoi00008438 RobinBartholomew00008468 ----
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 11Deccan Chronicle Holdings Ltd. 36, Sarojini Devi Road, Secunderabad- Andhra Pradesh -500 00326933 Suit Filed T Venkataram Reddy00287518 T Vinayak Ravi Reddy00287639 Kartik Iyer Parasurama00294035 Shri Srinivasan Suresh06445602
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 12Dyama Group Near Model Mills, Nagpur40 Suit FiledNA Mr.Rajesh DyamaNA Mr.Sanjay DyamaNA
View Record Nationalised banksIDBI Bank Ltd. BangaloreKarnataka 13Electrex (I) Ltd. 21-D1,Peenya Industrial Area, 2Nd Phase, Bangalore 560 0581328 Suit FiledCANARA,PNB,BOM,IFCI,IDBI,ICICI,IIBI,GZC Mr.Anant V HegdeNA Mr.Dhananjay BatheNA Mr.Achut V HegdeNA Mr.Ajit V HegdeNA MR.NAMISH SHAHNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 14Emtex Industries (I) Ltd. 413-G, Basant Wadi 5Th Floor, Kalbadevi Road, Mumbai 400 0024991 Suit FiledSBI,CANARA BANK,BK OF NOVA SCOTIA,NBL Mr.Shivprakash MakhariaNA Mr.Pradeep MakhariaNA Mr.Pramod MakhariaNA Mr.Sushil JainNA
View Record Nationalised banksIDBI Bank Ltd. BarodaGujarat 15Esskay Pharmaceuticals Ltd. Plot No.75,Sokhdamukut Nagar Road,Village Manjusar,Talukasavli,Baroda - 391 775110 Suit FiledBank of Baroda Mr.Kirti JainNA Mr.S.K.DhumalNA Mr.K.S.ShahNA
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamil Nadu 16Fidelity Industries Ltd. 16 F, Whites Road, Chennai-600 014736 Suit FiledNA Mr.R R RatnamNA Mr.Ashok MuthaneNA Mr.V G SubbarmanNA Mr.P V RajsekarNA MR.V G K MURTYNA
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamil Nadu 17First Leasing Company Ltd. 749, Anna Salai, Chennai 60000225086 Suit Filed Dr. A.C. Muthiah00041905 Shri Farouk M Irani00174018
View Record Nationalised banksIDBI Bank Ltd. AhmedabadGujarat 18Forever Precious Jewellery & Diamonds Ltd. Ashoka Towers, Kesharba Market -2, Gotalawadi, Katagram, Surat, Gujarat 395 004, [New Regd Office: Preaching Nagar Society, Judge’S Bungalow Road, Near Maruti Courier, Ahmedabad].5767 Suit FiledPunjab National Bank,Vijaya Bank, Central Bank of India, Syndicate Bank, Bank of India, Canara Bank & State Bank of Mauritius. Vinod R Jain06607911 Hari Mohan Namdev02658937 Jaikumar Madanlal Kapoor00337011 Harishbhai R Mehta05316274 ---- ---- ---- ----
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 19Garson Nutra Foods & Farms Ltd. Venu Navraji Vakil Street, Nana Chowk, Mumbai-758 Suit FiledCANARA BANK Mr.Harish K GarwareNA Mr.]Shirish K GarwareNA Mr.Sudhir M PaiNA Mr.Udayan S DeshmukhNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 20Gems International Ltd. 107, Shreeji Chambers, 1St Floor, Tata Road No. 1 & 2, Opp. Prasad Chambers, Mumbai - 400 004.467.14 Suit FiledBOB (LEAD), ALLAHABAD BANK, SARASWAT CO-OP, UBI. Mr. Hasmukh C ShahNA Mr. Nayan C ShahNA Mrs Lilavati C ShahNA Mrs. Sangeeta N ShahNA MR CHIMANLAL C SHAHNA
View Record Nationalised banksIDBI Bank Ltd. BhopalMadhya Pradesh 21Geotel Information Technologies Pvt Ltd M -3, Gurukrupa Complex, Plot No 9, Zone - 1, M.P. Nagar, Bhopal, Madhya Pradesh35 Suit FiledNone Abhijit Jitendranath Sharma1690164 Anubha Baluapuri1690187 ---- ---- ----
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 22Halder Service Station Vill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin- 743428.200 Suit FiledNone Shri Swarnembhu SarkarNA Shri KallolDasNA Smt. Nilima HalderNA
View Record Nationalised banksIDBI Bank Ltd. RajasthanGujarat 23Hotel Grand Ashoka Khasra No. 1182, Nh-15,Near Railway Crossing,Barmer, Rajasthan410 Suit FiledNone Ashok Kumar (Proprietor)NA ----
View Record Nationalised banksIDBI Bank Ltd. SangliMaharashtra 24Jadhav Shoes Industries 46, Vasantdada Industrial Estate, Sangli 416 41660 Suit FiledNA Mr.Nandkumar R JadhavNA Mrs.Shamala N JadhavNA
View Record Nationalised banksIDBI Bank Ltd. BangaloreKarnataka 25Kingfisher Airlines Ltd. Ub Towers,Level 12, Ub City, 24,Vittal Mallya Road,Bangalore-560001.69550 Suit Filed Dr. Vijay Mallya00122890
View Record Nationalised banksIDBI Bank Ltd. New DelhiNew Delhi 26Krishna Designer House No. 84, Ground Floor,Hu Block, Pitampura,New Delhi- 1100 88754 Suit FiledNone Shiv Sareen(Proprietor &Guarantor)NA Rachna Sareen(Proprietor &Guarantor)NA ----
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 27Maliram Makharia Stock Brokers P Ltd. 215, Rewa Chembars, 31 New Marine Lines, Mumbai 400 020744 Suit FiledNA Mr. Shivprakash MakhariaNA Mrs. Veena MakhariaNA Mr.Asish MakhariaNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 28Maruti Koatsu Cylinders Ltd 307,Swastik Chambers, 3rd floor, C.S.T Road, Chembur, Mumbai 400 0711659 Suit FiledAxis Bank, BOM Nitin Thakkar00808748 Mulraj T Thakkar00487503
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 29Munis Forge Ltd. 258,Small Factory Area, Bagadganj, Nagpur - 440 008332.09 Suit FiledNA Mr.Mehta Yatin BNA Mr.Mehta AmarchandNA Mr.Mehta Rajendra KumarNA Mr. Mehta PareshNA Mr.Bipin MehtaNA Mr.Deepak MehtaNA Mr.Manish MehtaNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 30MYNK1906 Industries India Ltd. 400, 4Th Floor, B Wing, Sangeeta Ellipse, Sahakar Road, Vile Parle (East), Mumbai 400 057421 Suit Filed Mr. ANAND KUMAR SINGH6669127 MR. NAVNEET ARORA,6459329 Mr. VIJAY BHAGAT5180170 Ms. KAVYA SINGH3288137 Ms. PURBHI JHAVERI6447709
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 31Nielcon Ltd. Andheri-Kurla Road, J.B.Nagar, Andheri E, Mumbai-59549 Suit FiledBANK OF INDIA Mr.Prakash MathaniNA Mr.Gautam MathaniNA Mr.Raju MathaniNA
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamil Nadu 32Paramount Airways Ltd. Alexander Square C Wing, II Floor, 34/35, Sardar Patel Road, Guindy Chennai TN 600032 IN4193.329017 Suit FiledSBI, BOI, IB, AB M.Thiagarajan767147 Lakshmi Murugesan770424
View Record Nationalised banksIDBI Bank Ltd. PuneMaharashtra 33Patheja Brothers Forgings & Stampings Ltd 16,E-20,M I D C Bhosari,Pune 4110262146 Suit FiledPNB,BOB,BK OF BHN&KWT,LYONNAIS Mr.Manjintsingh PathejaNA Mr.V S PathejaNA Mr.G S PathejaNA Mr.P S PathejaNA Mrs.Swarankaur PathejaNA
View Record Nationalised banksIDBI Bank Ltd. UjjainMadhya Pradesh 34Perfect Pumps Pvt Ltd 75/21, Industrial Area, Maksi Rd, Ujjain (Mp)51 Suit FiledNA Mr.Shamsuddin NagpurwalaNA Mrs.Mehmood S NagpurwalaNA Mr.Rashid Khan Rahim KhanNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 35Prism Packaging 56 - B, Empire State, August Kranti Maidan Marg, Mumbai171 Suit FiledICICI LIMITED Mr.Ashok KumarNA
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 36Punam Autocare Pvt Ltd. 156, Lenin Sarani, Kamalalay Center, 2nd Floor, Room No 210, Kolkata-700013411.13941 Suit Filed Umesh Prasad Shaw02509456 Manoj Prasad Shaw02509439
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 37Punjab Wireless Systems Limited B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 055339 Suit FiledCANARA BANK, IOB, SBI, SBP, DEUTSCHE Mr.Ramesh Inder SinghNA Mr.K. R. LakhanpalNA Mr.S S BrarNA Mr.Ved PrakashNA Mr.Satbinder SinghNA Mr.Gurupal SinghNA
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 38Punwire Packging Services Limited B - 53 - 56, Phase Vi, Sas Nagar, Mohali, Chandigarh 160 0551000 Suit FiledIFCI Mr.Gurpal SinghNA Mr.S S AhujaNA Mr.Ved PrakashNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 39Reid & Taylor (India) Limited B2, 5Th Floor, Marathon Next Gen, Off G.K.Marg, Lower Parel (W), Mumbai – 400 013.26024 Suit FiledBank Of India, State Bank of India, EXIM Bank, Indian Oversea Bank, Punjab National Bank, Union Bank of India, ICICI Bank, Lakshmi Vilas Bank, UCO Bank, IL&FS & L & T Finance. Nitin S Kasliwal00022630 Vijay G Kalantri00019510 Anil Kumar Channa01359682 T C Venkatsubramanian00040526 Naseer Munjee00010180 ---- ---- ----
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 40S K Traders 12/58, P.C. Ghosh Road, Near Patipukur Market, Kolkata-70004889 Suit FiledNone Shri Shankar Lal TekriwalNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 41S Kumars Nationwide Limited B-2, 5Th Floor, Marathon Nextgen, Off. G.K.Marg, Worli, Lower Parel (West), Mumbai – 400 013.83423 Suit FiledBank Of India, State Bank of India, EXIM Bank, Indian Overseas Bank, Punjab National Bank, Union Bank of India, Central Bank of India, Corporation Bank, ICICI Bank, IL & FS, J&K Bank & Indian Bank. Nitin S Kasliwal00022630 Vijay G Kalantri00019510 Anil Kumar Channa01339267 Rajinder K Garg02645325 ---- ---- ---- ---- ---- --
View Record Nationalised banksIDBI Bank Ltd. AkolaMaharashtra 42S S Ginning & Pressing P. Ltd. Post Box No. 34, Khuleshwar, Akola71 Suit FiledNA Mr.Satayanarayan LohiyaNA Mrs.Aruna LohiyaNA Mrs.Preeti LohiyaNA Mrs.Sangeeta LohiyaNA MRS.SUNITA LOHIYANA
View Record Nationalised banksIDBI Bank Ltd. IndoreMadhya Pradesh 43Saar Tele Technologies Ltd. 357, Bhagirathpura Industrial Estate, Indore2811 Suit FiledBOM, UCO, JSB Mr.Vinod BidasariaNA Mr.Rahul BidasariaNA Mrs.Rama BidasariaNA Mrs.Aparna BidasariaNA
View Record Nationalised banksIDBI Bank Ltd. BangaloreKarnataka 44Samrat Ashoka Exports Ltd. 99,5 Block, 5Th Cross, Ssi Area, Rajajinagar, Bangalore -560 010191.11 Suit FiledNA Mr.Ashok ChughNA Mr.Devinder KumarNA Mr.Chugh Praveen ChanderNA Mr.Chugh ShaleenNA Mr.Parveen Chander ChughNA Mr.Shaleen ChughNA
View Record Nationalised banksIDBI Bank Ltd. AdmednagarMaharashtra 45Sarda Information Technology Ltd. 44-50, Ahmednagar Coop Industrial Estate, Nagar-Pune Rd, Ahmednagar 414 001988 Suit FiledNA Mr.P D SardaNA Mr.S.G.KabraNA Mr.M.Z.SardaNA Mr.S.B.SardaNA MR.AMIT V.SARDANA MR.S.G.MANTRINA Mr.A.H.PhirodiyaNA Mr.R.Z.SardaNA Mr.S.P.SardaNA Mr.S.R.SardaNA
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 46Sarkar Automobiles Vill & P.O- Kholapota, Taki Road, Basirhat, 24 Parganas (North), West Bengal, Pin- 743428.100 Suit FiledNone Shri Swarnembhu SarkarNA ----
View Record Nationalised banksIDBI Bank Ltd. PuneMaharashtra 47Satav Infrastructure Pvt. Ltd Raja Apts, Lakaki Road, Model Colony, Shivaji Nagar Pune 411 0161171 Suit FiledDena Bank, IOB, Central Bank, UBI Mr.Mahendta C. SatavNA Mr.Anil M HowaleNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 48Sathi International Ltd. A-4 Garib-Society Road No 5 Juhu Scheme, Mumbai - 400 0491060.38 Suit FiledIIBI, LIC of India, GIC of India, United India Insurance Co. Ltd. Mr.Subash RNA Mr.Lekhraj BhagwanNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 49Sawant Food Products Ltd. S.No.95 & 98, Opp.Golden Dyes, Majiwade, Thane West 400 601127 Suit FiledSTATE BANK OF INDIA Mr.Ramesh SawantNA Mr.Vikrant SawantNA Mrs.Leena SawantNA
View Record Nationalised banksIDBI Bank Ltd. ChiplunMaharashtra 50Scan Organics Ltd. B-57, Midc Industrial Area, Lote Parshuram, Chiplun, Dist. Ratnagiri.554.44 Suit FiledRUPEE, SICOM, MSFC Mr. Seva Singh SokhiNA Mr. Raj Kanwar SokhiNA Kamaldeep SokhiNA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 51Shama Herbal Care G-41, Shri Ganesh Trust, 208, Dr.Ambedkar Rd., Matunga, Mumbai 400 01929 Suit FiledNA Mr.Gautam S BanerjiNA Mr.Sipra G BanerjiNA
View Record Nationalised banksIDBI Bank Ltd. New DelhiNew Delhi 52Shamken Multifab Shamken House, B-1/A-20 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi 1100441535 Suit FiledNA Dr Hardev B. ChaturvediNA Dr Jai PrakashNA Mr. Amit ChaturvediNA Mr K.P. SaxenaNA Mr Sumit ChaturvediNA Mr. Sanjay ChaturvediNA
View Record Nationalised banksIDBI Bank Ltd. SataraMaharashtra 53Shri Jarandeshwar Sahakari Sakhar Karkhana Lt A/P Chimangaon, Tal. Koregaon, Dist. Satara603 Suit FiledBOM, MSC BANK ETC. Dr.Shalinitai PatilNA Mr.Vasantrao PhalkeNA Mr.S S BargeNA Mr.D S DhumalNA MR.K D KADAMNA
View Record Nationalised banksIDBI Bank Ltd. KolhapurMaharashtra 54Shri. Datta Sahakari Sakhar Karkhana Asurle - Porle. Tal. Panhala, Dist. Kolhapur408.44 Suit FiledKDCC Mr. Babasheb Panditrao PatilNA Mr. Angad Maruti ShewaleNA Mr. Bhagavan Sakharam PatilNA
View Record Nationalised banksIDBI Bank Ltd. JalgoanMaharashtra 55Shri.Vyankatesh Industries 311, Navi Peth, Tal.& Dist. Jalgaon26 Suit FiledNA Mr.S B BangadNA
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 56Singh Cloth Stores Pvt Ltd. 147, Netaji Shubhash Road, 4th Floor, Room No.10, Kolkata- 700001219.87 Suit Filed__ Amardeep Bhatia02199035 Sayani Mukherjee02461653
View Record Nationalised banksIDBI Bank Ltd. AkolaMaharashtra 57SNK Overseas Ltd. Kothari Commercial Complex, Kala Chabutara, Akola1284 Suit FiledNA Mr.Nandkishore KothariNA Mr.Jugalkishore KothariNA Mr.Santoshkumar KothariNA Mr.Hukumchand R LahotiNA MR.JAIKISAN J BHAYANA
View Record Nationalised banksIDBI Bank Ltd. BangaloreKarnataka 58Southern Herbals Private Ltd. 64 Jigani Industrial Area, Anekal Taluk, Bangalore - 562 106310.29 Suit FiledNA Mr.K S N MurthyNA Mr.K.S.S.RajanNA Mrs.L.B.C.PrabhaNA
View Record Nationalised banksIDBI Bank Ltd. Durg 59Surya Engg.& Con Systems Near Saboo Sadan, Kelabadi, Durg159 Suit FiledNA Smt.Asha Prem MehraNA
View Record Nationalised banksIDBI Bank Ltd. KolkattaWest Bengal 60Swarnalata Petro Service Vill & P.O.- Sangrampur,Old Satkhira Road, P. S. - Basirhat, 24 Parganas (N), Wb-743422100 Suit FiledNone Shri Kallol DasNA ----
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 61Tricom Infotech Solutions Ltd. Tricom House, Ghandhi Estate, Andheri Kurla Road, Safed Pool, Mumbai 400072865 Suit Filed Shri Chetan Kohari00050869 Tricom India LtdCorporate Guarantor
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 62Twilight Litika Pharma Ltd B-22 H Block Midc,Pimpri, Pune - 411018, Maharashtra1986 Suit FiledNone Raghavan Mathurakavi Srinivasa Ayyangar00090266 AvinashShantaramChandvankar00128958 Rajendra Chandmal Bora00129879 Nainish Rajendra Bora00152040 Gopal Kupposwami Ramourti00296595 Ramesh Gadgil
View Record Nationalised banksIDBI Bank Ltd. KolkapurMaharashtra 63Udaysingrao Gaikwad Oos Todani Vahatuk Sansth Sonawade, Tal.Shahuwadi, Dist.Kolhapur429 Suit FiledKDCC Mr.Mansingrao GaikwadNA Mr.Ganapati S PatilNA Mr.Shamrao G TalekarNA Mr.Namdeo D ChandelkarNA MR.SHEKHAR B YADAGENA
View Record Nationalised banksIDBI Bank Ltd. PuneMaharashtra 64Usha Ispat Ltd. Terekhol Road, Redi, Taluka-Vengurla, Dist. Sindhudurg - 416 5172237 Suit FiledNA Mr.Vinay RaiNA Mr.Anil RaiNA
View Record Nationalised banksIDBI Bank Ltd. AurangabadMaharashtra 65Vatan Textiles Ltd. Cts No.18804/2, Paithan Rd, Aurangabad472 Suit FiledCOSMOS BANK Mr.Rafiq AhmedNA Mr.Shafiq AhmedNA Mr.Junaid AhmedNA Mr.Javed AhmedNA MR.DEVINDER KHURANANA
View Record Nationalised banksIDBI Bank Ltd. LaturMaharashtra 66Veronica Laboratories Ltd. W4, D27,Midc Area, Latur 413 531111 Suit FiledNA Mr.Nazir Rashid HakimNA Mr.Cecil C ShethNA Mr.Ghanashyam C ShethNA Mr.Harshad C ShethNA MR.BHARAT M UDESHINA
View Record Nationalised banksIDBI Bank Ltd. ThaneMaharashtra 67Vishwas Steels Ltd. J-79 Midc, Tarapur, Boisar, Dist. Thane - 401 5062192 Suit FiledSBI, CANARA, INDUSIND, SB INDORE, SBBJ, UWB, SBT, SBH Mr.N S Parulekar (Ind)NA Mr.Hemant ChadhaNA Mr.Puneet ChadhaNA Mr.Noel Jacob (Ind)NA Mr.J P Sethi (Ind)NA Mrs.Chandra Mohan (Ind)NA Mr.Subhash Patil (Ind)NA Mr.DG.KakodkarNA Mr.D.N.DavarNA
View Record Nationalised banksIDBI Bank Ltd. BarodaGujarat 68Vision Organics Ltd. A-2, Swagat, B/H Overseas Avenue, Natubhai Center, Baroda - 390 007834 Suit FiledICICI BANK, BOB Mr.Jatin H. ShahNA Mr.Nayanaben J. ShahNA Mr.Dilip ThakkarNA
View Record Nationalised banksIDBI Bank Ltd. JamshedpurJharkhand 69Wellknit Industries Ltd Large Sector, Adityapur Industrial Area, Opp. Gamharia Police Station, Gamharia, Jamshedpur-832108 (Jharakhand)690 Suit FiledUnion Bank of India Mr. Krishna PareekNA Mr. Krishankumar KhandelwalNA Mr. Narendra L. GokaniNA
View Record Nationalised banksIDBI Bank Ltd. SuratGujarat 70Winsome Diamonds And Jewellery Limited (Wdjl) Ashoka Towers, Kesharba Market – 2, Gotalawadi, Katargam, Surat, Gujarat 395 004.14056 Suit FiledAxis Bank,Bank of India, Bank of Maharashtra, Canara Bank, Central Bank of India, EXIM Bank, IDBI Bank, Oriental Bank of Commerce, Punjab National Bank, State Bank of Hyderabad, State Bank of Mauritius, Standard Chartered Bank,Union Bank & Vijaya Bank. Hari Mohan Namdev02658937 Jaikumar Madanlal Kapoor00337011 Harishbhai R Mehta05316274 Madan B Khurjekar02130166 Dilip P Tikle01532109 Ramesh Parikh05272135 Ravichandran R03488073 ---- ---- --
View Record Nationalised banksIDBI Bank Ltd. KarnalHaryana 71Dunar Foods Ltd VPO Daha Karnal, Haryana 1320012698 Suit Filed1. State Bank of India2. State Bank of Patiala3. Canara Bank4. Bank of Baroda Shri Surender Gupta00248622 Smt Kanta Gupta00248714 Shri Ranjeev Aggarwal2176742 Ms. Kirti Dua3332877 Madhav Arcade Pvt. Ltd (Corporate Gurantor)NA DN Food Grains Exports Pvt. Ltd(Corporate Gurantor)NA Saksham Overseas Pvt. Ltd(Corporate Gurantor)NA
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 72Aditya Logistics (I) Pvt. Ltd 13/B Sita Estater C Marg, Aziz Baug, Chembur, Mumbai 4000721329 Suit FiledNA V.R.B Krishnamurthy00329239
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamil Nadu 73Arvind Remedies Ltd. 190, Poonamallee High Road, Chennai - 6000844781 Suit Filedi) Punjab National Bank ii) United Bank of India iii) Corporation Bank iv) Allahabad Bank v) Karur Vysya Bank vi) Indian Overseas Bank vii) State Bank of India Dr.B.Arvind Shah01063744 Dr. Chandra Ravindran00771329
View Record Nationalised banksIDBI Bank Ltd. AhmedabadGujarat 74Kandla Energy & Chemicals Ltd 11, Second Floor, Shri Krishna Centre, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad – 3800093975.46 Suit FiledSBI, Bank of Baroda, Andhra Bank and Bank of Maharashtra Shri Sanjay Baleshwar Rai021778300 Smt. Kanchan Sanjay Rai02177351
View Record Nationalised banksIDBI Bank Ltd. BengaluruKarnataka 75R K Transport No.47, Padmanilaya, 3rd Cross, Chandra Layout, Vijayanagar, Bangalore-560040258.5 Suit FiledSole Banking Shri K RamakrishnaNot available Smt. Basava MadhaviNot available
View Record Nationalised banksIDBI Bank Ltd. BengaluruKarnataka 76K Urban Infrastructure No.17, Next to ITC Infotech, Banaswadi Main Road, Cooke Town , Bangalore -560 005294.98 Suit FiledSole Banking Shri B.T. KuttappaNot available Shri NagaprasadNot available
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 77DPK Electrosales India Pvt. Ltd 753/754, Budhwar Peth, 111/112, Panacea Light, Phadke Houd, Behind Singh Motor Cycle, Pune-4110022029 Suit FiledSole Banking Shri Sanjay Pukhraj Jain02273244 Smt. Anita Sanjay Jain02273230 Shri Chirag Vasant Jain02273274 Shri Pukhraj Kundanmal Jain02273237 Smt Dhapubai Pukhraj Jain02273257
View Record Nationalised banksIDBI Bank Ltd. HyderabadAndhra Pradesh 78Speck Systems Ltd B-49, Electronic Complex, Kushaiguda, Hyderabad 5000624497.53 Suit FiledState bank of India, Punjab National Bank, Bank of India, State Bank of Hyderabad, State Bank of Mysore, State Bank of Tranvencore, Syndicate Bank, SBBJ, United Bank of India, Lakshmi Vilas Bank, Bank of Maharastra Shri. K.C.M Kumar00095137 Shri. V S Rao00095032 M/s. Speck Spatial Tech Ltd. (Corporate Guarantor)CIN: U72900AP2003PLC042076
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 79Kudos Chemie Limited Village Kuranwalabarwala Road Tehsil Derabassi Dist. Patiala, Punjab13429.25 Suit FiledUnder consortiumPNB(lead)SBICorporation BankCBIUCO Shri Jitendra Singh196892 Smt. Gurmeet Sodhi196940
View Record Nationalised banksIDBI Bank Ltd. HyderabadAndhra Pradesh 80Rahul Coach Builders Pvt Ltd Sy No. 90 & 92, Bandlaguda Village, Ramchandrapuram Mandal, Patancheru Post, Sangareddy Dist., Pin-502319279 Suit FiledSole Banking Shri Gayam Basi Reddy01037450 Shri Gayam Raja01288137
View Record Nationalised banksIDBI Bank Ltd. MumbaiWest Bengal 81Jain Infraprojects Ltd. 39, Shakespeare Sarani Premlata Building, 5th Floor, Kolkata WB – 70001715978 Suit FiledCentral Bank of India, IOB, Andhra Bank, United Bank of India, SBI, PNB, Corporation Bank and UCO Bank Shri. Mannoj Kumar Jain499162 Smt. Rekha Mannoj Jain587417 M/s. Century Awasan Pvt. Ltd (Corporate Guarantor)CIN:U45208WB2008PTC130531 M/s. Tushita Builders Pvt. Ltd (Corporate Guarantor)CIN:U70101WB2004PTC098891 M/s. Suraj Abasan Pvt. Ltd (Corporate Guarantor)CIN:U70101WB2005PTC102788 M/s. Smriti Food Park Pvt. Ltd (Corporate Guarantor)CIN:U15400WB2001PTC093665 M/s. Neptune Plaza Maker Pvt. Ltd (Corporate Guarantor)CIN:U45400WB2007PTC116264 M/s. Prakash Vanijya Pvt. Ltd (Corporate Guarantor)CIN:U36999WB2004PTC098870 M/s. Prakash Endeavours Pvt. Ltd (Corporate Guarantor)CIN:U45201WB2003PTC095769
View Record Nationalised banksIDBI Bank Ltd. BhubaneswarOdisha 82SRM Exports Limited ( Earlier known as SRM Fortune Info Exports Ltd.) 2nd Floor, 58, Bapuji Nagar, Bhubaneswar – 75100968 Suit FiledSole Banking Shri Rajendra Kumar Sahoo00721464 Shri Manas Ranjan Sahoo00742381 Ms. RajLaxmi Sahoo00721412
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamil Nadu 83Coastal Energy Private Ltd 5th Floor, Buhari Towers, No.4 Moores Road, Chennai, Tamil Nadu - 60000613921 Suit FiledCorporation Bank/Indian Overseas Bank/State Bank fo India/Jammu and Kashmir Bank Shri. Ahmed A.R Buhari00211221 Shri. Ameer Fizel02051427 Coal & Oil Company LLC, Dubai (Corporate Guarantor)
View Record Nationalised banksIDBI Bank Ltd. MumbaiAndhra Pradesh 84B P Ferrium Industries Pvt Ltd Plot No.247, 3rd Floor, Dwarakapuri Colony, Punjagutta, Hyderabad – 5000821296 Suit filedSole banking Shri. Ramakrishna Gadde01623698 Shri. Kaki Sudhir00076509
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 85Shri Balaji Oil Industries A-45, MIDC, Amravati – 444601175 Suit filedSole banking Shri. Shriprakash Thakurdas Zanwar00782329 Smt. Kamlabai Thakurdas Zanwar
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 86Abhishek Traders Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601160 Suit filedSole banking Shri. Abhishek Vinod kumar VyasN.A as it is proprietorship firm
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 87Patil Trading Company Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601153 Suit filedSole banking Shri. Satish Bhimrao SadarN.A as it is proprietorship firm
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 88Shivam Traders Jamnalal Bajaj Nagar, Walkat Compound, Amravati – 444601158 Suit filedSole banking Shri. Parag Purushottam KhakareN.A as it is proprietorship firm
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 89Madhuri Gas Services Shop No.129, Old Cotton Market Complex, Opposite Hotel Atithi, Amravati – 444601118 Suit filedSole banking Shri. Sunil Mahadeorao MalveN.A as it is proprietorship firm
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 90Shriram Agencies Sabanpura, Near Maratha Band, Amravati – 444601116 Suit filedSole banking Shri. Shriprakash Thakurdas Zanwar00782329
View Record Nationalised banksIDBI Bank Ltd. NagpurMaharashtra 91Shree Sudarshan Marketing Sabanpura, Falli Karkhana, Amravati – 44460153 Suit filedSole banking Shri. Sudarshan Shriprakash Zanwar00791413 Shri. Sagar Shriprakash Zanwar Smt. Kanchan Shriprakash Zanwar07163526
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 92Vardhman Chemtech Ltd. SCO 85, Sector 35, C Chandigarh 1600364749.83 Suit filedSBI & Allahabad bank Shri. Suyog Jain00451519 Shri. Vivek Gupta00451183 Shri. Rajinder Singh Gujral00451317
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 93Teja Singh & Co. G.T Road , Sirhind , District Fatehgarh Sahib, Punjab 141406100 Suit filedSole banking Shri. Fateh Singh alias Fateh Singh LibraN.A as it is partner ship firm Shri. Kesar Singh alias Kesar Singh LibraN.A as it is partner ship firm Shri. Jasjit Singh alias Jasjit Singh LibraN.A as it is partner ship firm
View Record Nationalised banksIDBI Bank Ltd. ChandigarhChandigarh 94Surya Pharmaceuticals Ltd 1596, 1st Floor Bhagirath Palace, Chandni Chownk, Delhi - 110006.6478 Suit filedSBI/PNB/Edelwesis ARC/ Fedral bank/P & S Bank/Exim Bank/BOB/Allahabad bank/ Corporation bank Shri. Rajiv Goyal00215189 Smt. Alka Goyal00215223
View Record Nationalised banksIDBI Bank Ltd. BengaluruKarnataka 95Green Organics India Pvt Ltd 325/1 14th Main , 5th Cross , R.M.V. Extn. Sadashivnagar, Banglore -5600806533 Suit filedSole Banking Shri Ramesh B Gowda00102240 Smt. G C Ramya01192136 Shri Chandrashekar Balasubramanyam02641827
View Record Nationalised banksIDBI Bank Ltd. MumbaiMaharashtra 96Sterling Biotech Ltd 43 Atlanta Nariman Point Mumbai Maharashtra - 4000213332.08 Suit filedAndhra Bank (lead) Shri. Nitin J Sandesara00255496 Shri. Chetan J Sandesara00255671
View Record Nationalised banksIDBI Bank Ltd. ChennaiTamilnadu 97Surana Industries Ltd F67, 68 & 69, Sipcot Industrial Complex Gummudipoondi, Gummudipoondi, Thiruvallur, Tamil Nadu - 60120119068 Suit filedMember Banks (PNB, SBI, IOB, CBI, Canara Bank, BOB, Synd. Bank, UCO, OBC, allahabad, BOI, Dena, BOM, IFCI) Shri. Dineshchand Surana00007032 Shri. Gouthamraj Surana00007105 Shri. Rajesh Surana05221781 Shri. Rajiv Surana05221787 Shri. Krishna Udupa00009806 Shri. V. Aranganathan02124216
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 98Vasundhara Enterprises Pvt. Ltd. Near Jain Mandir, P.O. Kamrup, Bijoy Nagar, Guwahati, Assam-7811221058 Suit filedNA Shri. Biswanath Dutta02658177
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 99Adarsh Leather Products Pvt. Ltd. Cannel South Road, Plot -62, Sector-A, Metropolitian Co-op Housing Society , PO-Dhapa, Kolkata -700105771 Suit filedNA Shri. Ashok Kumar Basu02450426 Shri. Sital Prasad Roy02473069
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 100Precious Vinimay Pvt. Ltd. P-56/1 Strand Bank Road, 2nd Floor, Room No. 02, Posta Bazar, Kolkata -700006.482 Suit filedNA Shri. Bhopal Chandra Mondal02452257 Shri. Sukanta Bhowmick02116561
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 101Bruce Tracom Pvt. Ltd. Kolkata Leather Complex, Zone 2, Plot no. 167, Pin: 743502, South 24 Parganas, West Bengal.797 Suit filedNA Shri. Nurul Haque01738289 Shri. Sisir Kumar Mondal02407438
View Record Nationalised banksIDBI Bank Ltd. BengaluruKarnataka 102S. M. Pressings Plot No. E-18, Fifth Phase, SIDCO Industrial Estate, Hosur, Tamil Nadu, 635126.104 Suit filedNA Shri. M. Meganathan (partner)NA Smt. M. Mageshwari (partner)NA
View Record Nationalised banksIDBI Bank Ltd. AhmedabadGujarat 103Archon Engicon Ltd. A/1 Shivam Sundaram Complex, Above ADC Bank, Opp Haresh Dudhiya, Gurukul Road, Memnagar, Ahmedabad, Gujarat.8337 Suit filedSBI, Corporation Bank, Bank of Baroda, Bank of India and Dena Bank Shri. Chandrashekhar B Panchal01231766 Shri. Sunil Bhagwati Prasad Mishra06634784
View Record Nationalised banksIDBI Bank Ltd. PuneMaharashtra 104Cyclo Transmissions Ltd. 19/20, Renuka Nagari, Shri Renuka Nagari, C.H.S. Ltd. Pune Satara Road, Dhankawadi, Pune-411043.586 Suit filedAbhyudaya Co. Op. Bank Ltd. Shri. Pandurang Ramchandra Shinde00292193 Shri. Rahul Pandurang Shinde00292345 Smt. Pramila Pandurang Shinde00292273
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 105Anamika India Pvt. Ltd. 10, Middleton Row, 7th Floor, Dubriwala House Kolkata – 700 071, West Bengal.1040 Suit filedNA Shri. Saikat Mitra01303448
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 106Jaiguru Fabtrade Pvt. Ltd. 9/12, Lal Bazar Street, 3rd floor, Block A, Mercantile Building, Room No.3008/A, Kolkata – 700 001808 Suit FiledSole Banking Shri. Pradeep Shaw02404623 Shri. Abinash Chandra Mondal02407426
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 107Prime Impex Ltd. Azimgunj House, 1st Floor, 7 Camac Street Kolkata- 7000173374 Suit FiledMBA (Indian Overseas Bank, Oriental Bank of Commerce, Bank of India, DCB, Yes Bank) Shri Ranjit Singh Kothari00258294 Shri Anand Kothari00258447 Shri Jai Prakash Mishr03499919 Shri Gopal Chandra Kundu07492997
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 108Mackwell Suppliers Pvt. Ltd. P-56-1, Strand Road ( Posta Bazar), Ground Floor, Kolkata -700006847 Suit FiledSole Banking Shri. Siraj Mukherjee02413851 Shri. Subodh Chandra Hazra02464950 Shri. Tarapada Mondal02618305
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 109N.N International 80 A /7A/ Topisa Road, Kolkata -700039262 Suit FiledSole Banking Smt. Nikhat NeyazNA Shri. Nur Islam DewanNA
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 110Ratnagiri Sales and Supply Pvt. Ltd. 1294, Z-5 Madurdaha, Kolkata, WB - 700107698 Suit FiledSole Banking Shri Vinay Sharma02538002 Shri Surojit Das02570720
View Record Nationalised banksIDBI Bank Ltd. Kolkatad 111Sudarshan Oil Mills Pvt. Ltd. 3, Netai Halder Street, Mala-Para, Kolkata, WB -700006646 Suit FiledSole Banking Shri Biplab Das02595246 Shri Subal Chandra Maity02595221
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 112United Traders 164/45, Lake Gardens, Kolkata, WB - 700045219 Suit FiledSole Banking Shri Raj Tilak RoyNA Shri Swapan PramanikNA Shri Sankar BhattacharyaNA
View Record Nationalised banksIDBI Bank Ltd. KolkataWest Bengal 113Directors of REI Agro Ltd. Everest House 46C Chowringhee Road Kolkata West Bengal – 7000713650 Suit FiledConsortium - UCO, Corporation Bank, IOB, BOB,CBI, United Bank of India, Union Bank of India, Axis Bank, Dena Bank, Karur Vysya Bank, Laxmi Vilas Bank, BOM, Andhra Bank, Dhanlaxmi Bank Ltd., SBI, Indusind Bank, ING Vysya Bank Shri. Sanjay Jhunjhunwala00174701 Shri. Sandip Jhunjhunwala00174885
View Record Nationalised banksIDBI Bank Ltd. Andheri (E)Maharashtra 114Directors of GGS Infrastructure Private Ltd. 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Near Jai Centre, Mumbai Maharashtra - 4000091250 Suit FiledSole Banking Shri Dharmesh G Vador02586298 Smt. Rupal Dharmesh Vador02586447 Shri Govindji G Vador02586654 Smt Seeta G Vador02586681
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 1EUPHARMA LABORATORIES LTD. EUPHARMA HOUSE, SAHAKAR MARG, VILE PARLE (EAST), MUMBAI - 400 0574088 SUIT-FILED (WILLFUL DEFAULT)STATE BANK OF INDIA/INDUSIND BANK SHRENIK R. SHAH0 JAYANTI LAL M. PATEL0 MOHAN JAYAKAR0 RAHUL M. KAPADIA0 RAVINDRA V. BADGE0 YOGESH V. SHAH0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 2VISHNU VIJAY PACKAGERS LTD. B-5, MIDC, WALUJ, AURANGABAD - 431 1332859 SUIT-FILED (WILLFUL DEFAULT)STATE BANK OF INDIA VINOD SHETH0 HASMUKH SHETH0 RAJESH SHETH0 ASHWIN SHETH0 HITESH R. SHAH0 0 0
View Record Private Sector BanksTamilnad Mercantile Bank Mumbai Andheri EastMaharastra 1Zoom Developers Pvt. Ltd. 703-705, Chetak Centre, 12/2 R.N.T.Marg, Indore-452 0014565 Suit25 Banks 79920Vijay Madanlal Choudhary 3515025Sushant Kumar Pradhan
View Record Private Sector BanksTamilnad Mercantile Bank Chennai-GTTamilnadu 2KICM (Madras)Ltd Kekatty Road,Yellanhalli Post,Ketti, Nilgiris-6432431630 suitUBI 1521672Magesh Kumar 1333415Ramana Epparala 1524314B.C.Ramesh Palmer 2489422Nanjundanbhojan
View Record Private Sector BanksTamilnad Mercantile Bank Chennai ThiruvanmiyurTamilnadu 3Trisakthi Publications Pvt Ltd GIRIGUJA ENCLAVE,# 56/21, IST AVENUE, SHASTRI NAGAR, ADYAR, CHENNAI-201515 SuitNil 1447360Sankaran Sundararaman 1447517Sundararaman Nalini 2365369Madan Chander Sundarraman 3159963Mosess Selvanathan
View Record Private Sector BanksTamilnad Mercantile Bank Chennai TTK RoadTamilnadu 4Alfa Tanning & Co., (Partnership) No.1155/A1, Cutchery Road, P.J.Nehru Road, Vaniyambadi -635 751.1369 SuitNil K.Shakeel Ahmed Kose P.Abdullah Basha A.V.Zarina Shreen
View Record Private Sector BanksTamilnad Mercantile Bank Chennai TTK RoadTamilnadu 5Sarfraz Niaz Co 9/5, Covelong Muthu Gramani Street, Periamet, Chennai-600 003.704 SuitNil A.B.SARFARAZ AHMED A.HANEEF IRSHAD
View Record Private Sector BanksTamilnad Mercantile Bank Madurai-ChinthamaniTamilnadu 6Sri Mappillai Vinayagar Spinning Mills P Ltd 163,Nethaji Road,Madurai-1581 suitHDFC 1588461K.Karhirvel K.Balamuruganandham--(*),K.Verti kannan G.Pandiarajan--(*) K.B.Malini--(*) K.K.Amnalavanan(*) M.V.M.Jeyabalan,-(*),K.Saravanan--(*), P.Asokan(*) K.Ramba(*), K.Murali(*)
View Record Private Sector BanksTamilnad Mercantile Bank Mumbai Andheri WestMaharastra 7Stellar (Proprietorship) 306, Laxmi plaza, Laxmi Industrial estate, sab tv lane, Andheri West, Mumbai-400053577 suitnil Payal Mahesh Choudhary
View Record Private Sector BanksTamilnad Mercantile Bank Bangalore CantonmentKarnataka 8Consolidated Marine Services 75, 7th Cross, Victoria Layout, Bangalore-560047.537 suitNil Nirmala Menon (*) M.K.R.Menon (*) K.Vikram Menon(*)
View Record Private Sector BanksTamilnad Mercantile Bank Mumbai Andheri WestMaharastra 9Microqual Techno Ltd B52, Neo shine house, Gr floor, Opp. Monginis factory, Andheri West, Mumbai501 suitNil Mahesh B Choudhary Sushil P Choudhary Varun Premchand Choudhary Balkishan Radhakishan Choudhary Subhash Vishwanath Baliga Kumar Shiralagi Murlimaohar Ravi James Savage B.D.Khurana Muithilesh Kumar sinha
View Record Private Sector BanksTamilnad Mercantile Bank PuneMaharashtra 10Athena Financial Services Pvt Ltd., (Formerly Kinetic Finance) 4704, Pune-Mumbai Road, Pimpri Chowk, Pune-411018.415 suitSBI,BOMH,AXIS,BOI,UBI,CSB,BOB,IDBI,PNB,SBI Sulja F.Motwani A.P.Bhagvath A.K.Munoth Ajay Raina, V.S.R.Swamy, R.R.Mohan Kanna Nagendra Rao, P.C.Jain V.R.Baboo V.S.Mehta H.Mool Gavkar Arun H.Karodia
View Record Private Sector BanksTamilnad Mercantile Bank Chennai TambaramTamilnadu 11M/s.Jai Sathya Pharma Distributors (Proprietorship) 4/72, Krishna Nagar II Street, Kaspapuram, Mappedu, Chennai-73.284 SuitNIL G.Sankarraj
View Record Private Sector BanksTamilnad Mercantile Bank TTK Road, ChennaiTamilnadu 12Pioneer Metals & Alloys Ltd. B-3, Vijay Enclave, 14, Krishna Street, T.Nagar, Chennai-17216 suitNil N.Sekar R.Sundar Rajan A.N.Sridhar
View Record Private Sector BanksTamilnad Mercantile Bank Bangalore CantonmentKarnataka 13Sarama Agro Foods Corporation (Partnership) 122/1, Railway Colony Road, Pampa Nagar, Yeshwanthapura, Bangalore - 560022183 suitNil M.Vijayalakshmi Shivangi M.Shekar R.M.Shekar R.Sarguna R.M.V.Raman
View Record Private Sector BanksTamilnad Mercantile Bank TirupurTamilnadu 14Sri Karuv Spinners P Ltd., 35-A/94, Sastha Nivas, Thirunagar, Mangalam road, Tirupur136 suitNil P.Pritha P.K.Mahamuni
View Record Private Sector BanksTamilnad Mercantile Bank R.S.Puram, CoimbatoreTamilnadu 15Vaikunth Enterprises & Nataraj Jewellery 51 (old no.40) 2nd Floor, Subramaniam Road, Coimbatore - 641002.81 suitNil C.R.Ramachandran R.M.Jagadeesh kumar M.Solayan D.M.Sivaprakasam R.M.Jayabalan @ Balakrishnan C.R.Suriyanarayanan
View Record Private Sector BanksTamilnad Mercantile Bank UsilampattiTamilnadu 16Usilai Thiru Karpaga Vinayaga Cotton Spg. Mill Chettiapatti, Thottappanayakakur (post), Usilampatti Taluk.73 suitNil A.Sathyamoorthy D.Manickavalli Mayil R.A.Kaliappan R.Radhakrishnan M.A.Subramanian S.Vidya A.Das Mohan
View Record Private Sector BanksTamilnad Mercantile Bank Chenganasserykerala 17Peeges Global (Partnership) IV/57, Pullampillapitchanatu, Muthanvazhey, Pandanad PO. Chengannur.68 suitNil R.Rajeev P.Radhamma Arun Chandran Shobhana Chandran P.G.Kesava Pillai
View Record Private Sector BanksTamilnad Mercantile Bank Karolbagh, DelhiDelhi 18Shri Balaji Company (Proprietor) No.C-36 2nd floor, Badli Extn, Delhi- 11004258 SuitNil Saurabh Sharma
View Record Private Sector BanksTamilnad Mercantile Bank TirupurTamilnadu 19Siddharth Creations (Proprietor) 27, Pethichetti palayam, Royapuram, Tirupur57 suitNil S.Muruganatham
View Record Private Sector BanksTamilnad Mercantile Bank DindigulTamilnadu 20Northant Exports (Partnership) 32/3,G.T.N.Salai,Dindigul52 suitNil T.Sathish Premkumar Kavitha samuel Ebenezer T.Raja kumar R.Subramanian
View Record Private Sector BanksTamilnad Mercantile Bank NelloreAndhra Pradesh 21Sri Indirani Traders (Proprietorship) D No.5-1-702, Sri Rangarajpuram, Stone Housepet, Nellore-524 602.37 suitNil Akula Venkata Suresh Babu
View Record Private Sector BanksTamilnad Mercantile Bank HyderabadAndhra Pradesh 22Sree Vishnu Kandasari Sugar Mill (Proprietor) 15-2-443, Kishangunj, Hyderabad35 suitNil Shri Mahaveer Pershad
View Record Private Sector BanksTamilnad Mercantile Bank RajapalayamTamilnadu 23MVB Polymers (Partnership) 24 – G1,Guntur Moorthi Raja Street, Rajapalayam.34 suitNil P.S.Ramkumar P.S.Jothiammal
View Record Private Sector BanksTamilnad Mercantile Bank kolkattaWest Bengal 24Agfa Trading Company (Proprietorship) 10, A.K.MD.SIDDIQUE LANE, KOLKATA -70001634 suitnil Abdullah
View Record Private Sector BanksTamilnad Mercantile Bank Karolbagh, DelhiDelhi 25Anjana W/o. Shambunath 15,2nd floor, Pocket A-8, Sector -17, Rohini, Delhi- 110085.29 suitNil nil
View Record Private Sector BanksTamilnad Mercantile Bank VisakhapatnamAndhra Pradesh 26Pravallika Trading Company (Proprietorship) D.No.9-20, K.D.Peta Road, Narasipatnam, Visakhapatnam- 531 116.28 suitNil nil
View Record Private Sector BanksTamilnad Mercantile Bank SuratGujarat 27Bhagyalaxmi Trading Company (Proprietorship) Plot.No.7411, Sachin GIDC, SACHIN, SURAT – 395 003.25 suitnil Sunilbhai Maganbhai Goyal
View Record Private Sector BanksTamilnad Mercantile Bank Bangalore CantonmentKarnataka 28Vijay Motors Private Limited No.2A, Dyanansandra Industrial Area, K.R.Puram, White Filed Road, Mahadevapura Post, Bengaluru - 560048.630.88 SuitNil V.Sridhar Padmnini Sridhar R.Venkatraman
View Record Private Sector BanksTamilnad Mercantile Bank BhilwaraRajashtan 29M/s.Bhavani Synthetics F-9, RIICO, 2nd Phase, Diliya, Bhilwara53 SuitNil ProprietorshipSushil Kumar Pandey
View Record Private Sector BanksTamilnad Mercantile Bank ArumanaiTamilnadu 30M/s.Anil Rubbers 20/79, Haji Nivas Water falls Road, Thirparapu Kanyakumari District986 SuitNil ProprietorshipG.Anil Kumar S.S.Bindu M.R.Sukumaran Nair Vimala Devi
View Record Private Sector BanksTamilnad Mercantile Bank ArumanaiTamilnadu 31M.R.S.Enterprises KP-II 396-A Body Krishna Building Kuttichal, Thiruvanathapuram, Kerala61 SuitNil ProprietorshipM.R.Sukumaran Nair G.Anil Kumar S.S,Bindu Vimala Devi
View Record Private Sector BanksTamilnad Mercantile Bank SivakasiTamilnadu 32M/s.Future Paper Products 73, Periyakaruppan Road, Sivakasi-62612340 SuitNil ProprietorshipA.Akila
View Record Private Sector BanksTamilnad Mercantile Bank Chennai Mount RoadTamilnadu 33B.Ravikumar 60, Thangam Nagar, Pavalthanpalayam, Kattirampatti Post, Erode-63810759 suitNil ProprietorshipB.Ravikumar
View Record Private Sector BanksTamilnad Mercantile Bank Chennai ValasarawalkamTamilnadu 34Shree Jayasakthi Timber Mart D.No.39, Old No.6/7, CTH Road, Manigandapuram, Thirumalaivoyal, Chennai-600 062340 suitNil PartnershipP.Ramadoss R.Uma Madhumitha
View Record Private Sector BanksTamilnad Mercantile Bank NelloreAndhra Pradesh 35Sri Venkateswara Rice Mill Jegadevipeta Post, Indukurpeta Mandal, SPSR Nellore District, Andhrapradesh315 SuitNIl ProperitorshipMaddineni Ravindra Babu
View Record Private Sector BanksTamilnad Mercantile Bank PalayamkottaiTamilnadu 36M/s.Matha timbers Private Limited 6-D, Seevalaperi Road, Palayamkottai, Tirunelveli-627002300 SuitNil 3202171M.Jesu Maria Antony 2505935Xavier Albin Betty Felix M.Maria Baskar
View Record Private Sector BanksTamilnad Mercantile Bank PalayamkottaiTamilnadu 37Matha Timber Industry 6-D, Seevalaperi Road, Palayamkottai, Tirunelveli-627002170 SuitNil ProprietorshipXavier Albin Betty Felix M.Jesu Maria Antony M.Maria Baskar
View Record Private Sector BanksTamilnad Mercantile Bank VirudhunagarTamilnadu 38M/s.Harisakthi Traders 132, Aruppukottai Road, Virudhunagar-626001270.04 SuitNil PartnershipK.Sakthiraj S.Yuvaraj B.Siva Chidambaram K.Balasubramanian
View Record Private Sector BanksTamilnad Mercantile Bank VirudhunagarTamilnadu 39M/s.Karthikeyan Traders 132, Aruppukottai Road, Virudhunagar-626001480.04 SuitNil PartnershipB.Sivachidambaram B.Karthikeyan K.Balasubramaniam K.Balasubramanian
View Record Private Sector BanksTamilnad Mercantile Bank ErnakulamKerala 40E-Oriental Timbers IV/31-B, NH BYE PASS ROAD, EDAPALLY, KOCHI-24696 SuitNil PartnershipV.P.Rasheed Beena Rasheed
View Record Private Sector BanksTamilnad Mercantile Bank PalayamkottaiTamilnadu 41M/s.TMH Steels Private Limited 250, West Car Street, Tirunelveli, Tamilnadu-6270112400 Suit 1812967Mohamad Kosakani Mohammad Hussain Mohammad Iliyas 2731952Muthuvappa Sithi Ramesha begam
View Record Private Sector BanksTamilnad Mercantile Bank PalayamkottaiTamilnadu 42M/s.M.H.Jewellers Private Limited 19th Cross Street, Plot No.16, Maharaja Nagar, Palayamkottai, Tiruneveli-6270111224 SuitNil 1812967Mohamad Kosakani Mohammad Hussain Mohammad Iliyas 2731952Muthuvappa Sithi Ramesha begam
View Record Private Sector BanksTamilnad Mercantile Bank VengadampattiTamilnadu 43M/s.Rathna Modern Rice Mill 4,221, Pillayarkovil Street, Tippanampatti Post, Tenkasi Taluk, Tirunelveli District64.04 SuitNIl Sheela Pacikyathi Chellammal A.Darwin A.Divinely S.A.Saraswathi
View Record Private Sector BanksTamilnad Mercantile Bank GulbargaKarnataka 44Varda Industries Flat No.54/B/55, Humnapad Road, Kapnoor Industrial Area, Gulbarga, Karanataka-585104108.37 Suit PartnershipMallikarjun Shasikant Basamma Ashwini
View Record Private Sector BanksTamilnad Mercantile Bank ArniTamilnadu 45Sri Kamatchi Agencies 74/B4, Pallikuda Street, Arni-632301117.29 Suit PartnershipR.Bathri Narayanan B.Supriya
View Record Private Sector BanksTamilnad Mercantile Bank KollamKerala 46Amma Cashew Factory KCHELL ARCADE, PUTHUR, KUNNATHUR PO547.25 Suit P.Jayaprakash A.Kalyani
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 1GOLDEN PRINTING COMPANY 303/304, SHEFIELD TOWERS, LOKHANDWALA, ANDHREI WEST, MUMBAI 40005337 SUIT SANJAY J DESAI SHEFFALI S DESAI
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 2SURAJ COLOUR COTTONS P LTD 12, JAFFARBHOI INDUSTRIAL ESTATE, MAKHWANA ROAD, MAROL NAKA, ANDHERI EAST, MUMBAI 400 05944 SUIT SANJAY J DESAI AMRITLAL B KOTHARI SHEFFALI S DESAI
View Record Nationalised banksDENA BANK ARB, NEW DELHINEWDELHI 3STUTI ELECTRONICS LTD E-318, GREATER KAILASH, PART II, NEW DELHI155 SUITIDBI AJAY SHARMA VIJAY SAXENA1601033
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 4UDIYANI SHIP BREAKERS LTD MADHAV HILL, WAGHADI ROAD, BHAV NAGAR1409 SUITGSFC SATISH AGARWAL GOPAL AGARWAL GUNAWANT MAKHWANA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 5VIRAT SHIP BREAKING CORPORATION 32 D, SECOND FLOOR, MADHAV HILL, WAGHADI ROAD, BHAV NAGAR885 SUIT MANSINGH S CHAUDHARY JETHABHAI D CHAUDHARY PRATAPBHAI D CHAUDHARY GANESHBHAI D CHAUDHARY BACHUBHAI V DODIYA BANESANGBHAI DODIYA VALJIBHAI K CHAUDHARY MAFATLAL S CHAUDHARY SAVJIBHAI D CHAUDHARY VIJAYBHAI B DODIYA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 6ARIHANT SHIP BREAKING CORPORATION MADHAV HILL, WAGHADI ROAD, BHAV NAGAR383 SUITGSFC DILIP MEHTA PAWAN GOYAL ANUPAMA SINGHAL SASHI SINGHAL KUNDANMAL AGRAWAL SHIVDATT AGRAWAL EKRAY SHARMA
View Record Nationalised banksDENA BANK ARB, MUMBAIGUJARAT 7SWASTIK METAL CORPORATION 7/11, KONSHA STREET, CHUNAWALA BUILDING, PYDHUNIE, MUMBAI 400 003495 SUIT MAHENDRA R SHAH BIPIN R SHAH JAYESH R SHAH ASHISH K SHAH SWASTIK MANSTRIP PVT LTD
View Record Nationalised banksDENA BANK ARB, MUMBAIGUJARAT 8ADARSH METAL INDUSTRIES 144, SAIRAM POTDAR MARG, POTDAR SCHOOL, GR. FLOOR, MUMBAI 400 00295 SUIT MAHENDRA R SHAH JAYESH R SHAH ASHISH K SHAH KAMLABEN R SHAH NAYNABEN B SHAH SHILPABEN J SHAH SHARADABEN R SHAH
View Record Nationalised banksDENA BANK ARB, MUMBAIGUJARAT 9HITACHI JEWELLERY INDUSTRIES LTD 175, PRINCESS STREET, 2ND FLOOR, MUMBAI 400 002365 SUITUTI, INDUS IND NARENDRA C SONI D N PATADIA SHAILENDRA N PATADIA J T RANPURA A S PATRAWALA G B MEHTA
View Record Nationalised banksDENA BANK ARB, MUMBAIGUJARAT 10FRAM INTERNATIONAL PLOT NO.505, 2ND FLOOR, PRAKASH PAWAR LAUNDRY BUILDING, SENAPATI BAPAT MARG, MUMBAI 400 028196 SUIT APURVA J SHAH HUF FORUM J SHAH JAYANT V SHAH BHAGWAN J PUNJABI
View Record Nationalised banksDENA BANK T T NAGAR, BHOPALMADHYAPRADESH 11S S BROTHERS 78, GUJARPURA, BHOPAL25 SUIT SUNIL SHARMA SHRIKANT SHARMA AKHILESH SHARMA
View Record Nationalised banksDENA BANK SITLAMATA BAZAR,INDOREMADHYAPRADESH 12STAR STRIPS P LTD 546, VILLAGE BAGDON, INDL. AREA, S3, PITHAMPURA.40 SUITMPFC RAMESH CHANDRA MUNDRA JAGDISH MUNDRA RAJKUMAR KACHLIN RADHA KISHAN KABRA
View Record Nationalised banksDENA BANK JAIL ROAD, INDOREMADHYA PRADESH 13MALWA FABRICS P LTD 22 A, SESHADHRI COLONY, INDORE43 SUIT NANDA KISHORE SHARMA GAYATRI SHARMA
View Record Nationalised banksDENA BANK ARB, KOLKATAWESTBENGAL 14ORKEY VYAPAR PVT LTD 29, MAHA NIRVAN ROAD, 1ST FLOOR, P S BALLYGANJ, KOLKATA 700 02948 SUIT B S KOTHARI CHANDAN DAS
View Record Nationalised banksDENA BANK ARB, KOLKATAWESTBENGAL 15LAKSHMI OVERSEAS AND ENGINEERS 25 A, PARK STREET, 3RD FLOOR, SUITE NO.301, KOLKATA 700 01633 SUIT TAPAN DAS
View Record Nationalised banksDENA BANK T.NAGAR,VELLORETAMILNADU 16KATARIA EXPORTS P LTD 19,GURUTHOPA SATHUVACHERI VELLORE-63200982 SUIT RAJESH KATARIA VINOD LOHIA BHARAT SHAH
View Record Nationalised banksDENA BANK VELLORETAMILNADU 17RAJESH KATARIA 15, VAIKUNTA, VAITHIYAR STREET, SOWCARPET, CHENNAI 600 07956 SUIT RAJESH KATARIA
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 18S B METAL CRAFTS P LTD 27, AHMEDABAD STREET, CARNATH BUNDER, MUMBAI 400009357 SUITUBI, SBI SURESH KUMAR BERIWAL ANJU BERIWAL
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 19MIRRA & COMPANY SAILOR BUILDING, SARASWATH CO-OP BANK BUILIDNG, FORT, MUMBAI 400 001138 SUIT VIJAY NANALAL SHETH
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 20VARUN INTERNATIONAL 20, LALJI DAYAL BUILDING, 1STFLOOR, C P TANK, MUMBAI 400 009100 SUIT V N ASHER
View Record Nationalised banksDENA BANK VEJALPUR -AHMEDABADGUJARAT 21ANKIT PLASTICS 20/21, BHAGAT ESTATE, JAI BHARATH RANGASHALA COMPOUND, SARASPUR, AHMEDABAD31 SUITGSFC,BOI,SBINDORE, CBI DILIP R JOSHI
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 22UMA PETRO PRODUCTS LTD SHIV SHAKTHI, SHOP NO.5, CEASAR ROAD, ANDHERI WEST, MUMBAI69 SUIT LALJIBHAI M.PATEL MAHENDRA PANDEY SURESH PANDEY(TECH.DIR) GOPENDRA KHETAN BATTEKBHAI SAYANE
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 23SAURASHTRA FOOD P.LTD. DUNGAR ROAD,AT RAJULA,DIST.AMRELI34 SUIT MAHESH D.LADUMOR VALLABH N.LADUMOR DINESH K.LADUMOR DR. NARSHIBHAI LADUMOR GIRISH J.LADUMOR DHIRUBHAI K.LADUMOR JAYKRISHAN B. RANA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 24VIPUL COTTON GINNING P LTD POST BOX NO.91,17,SWASTIK COMPLEX,STATION ROAD,SIHOR214 SUIT NARANDAS B.JAMBA HIMATLAL A.MANIAR
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 25UNIQUE DRUMS AND CONTAINERS 801/802,ALAKNANDA NEELKANT VALLEY, RAJAWADI,GHATKOPAR (E), MUMBAI-40007769 SUIT HIREN P.DESAI RAJESH D.DESAI PRATAPRAI M.DESAI
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 26PIONEER DRUMS & CONTAINERS 801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-40007752 SUIT PRATAPRAI M.DESAI HUF DAHSHAW R.DESAI
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 27HERCULES ENGG.IND. 801/802,ALAKNANDA NEELKANT VALLEY,RAJAWADI,GHATKOPAR (E), MUMBAI-40007752 SUIT RAJESH P.DESAI HUF DARSHNA H.DESAI
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 28ZEN EXPORTS P.LTD. 303,BHAVESHWAR MARKET,.M.G.ROAD, GHATKOPAR (E),MUMBAI-40007730 SUIT BHARAT B.SHAH PRAKASH H.SHAH JAYSHREE B.SHAH
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 29HITECH LUBES G/2,BAL RAJESHWAR AP.BAL RAJESHWAR RD., MULUND(W) MUMBAI-40008035 SUIT M.P.ABRAHAM ANNAMMA ABRAHAM SONY ANTHONY ABRAHAM
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 30MINTAGE ELECTRO EQUIPMENTS LTD. A-32, NANDBHUVAN IND.ESTATE, MAHAKALI CAVES ROAD, ANDHERI(EAST), MUMBAI-40009339 SUIT VISHWAS PANSE MUKUND T.PANSE R.SUBRAMANIAM VINOD B.SHANBHAG S.V.BHIDE VASANT J.BHIDE
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 31SOUND CRAFT LTD. NARAYAN BLDG.23,LAKHAMSHI NAPOO ROAD,DADAR(E), MUMBAI-400014592 SUITANDHRA,OBC,UCO,CANARA,BOB,PNB,BOM,VIJAYA RAJKUMAR C.BASANTANI BABU BASAN VISHNU BASAN RAMESH VERMA
View Record Nationalised banksDENA BANK RELIEF ROADGUJARAT 32NAVKAR CORPORATION 216,LOHA BHAVAN, OPP OLD HIGH COURT, NR INCOME TAX, AHMEDABAD47 SUITUCO, ICICI, TAMILNADU RIKIN BACHUBHAI SHAH
View Record Nationalised banksDENA BANK VATVAGUJARAT 33NILKANTH INDUSTRIES SHED NO.A2-3, GIDC ESTATE, PHASE-II, NARODA, AHMEDABAD216 SUIT NANUBHAI M.PANCHAL RAKESH NANUBHAI PANCHAL MUKESH NANUBHAI PANCHAL RUPESH NANUBHAI PANCHAL
View Record Nationalised banksDENA BANK HAZRATGANJMADHYAPRADESH 34KAMLAPUR SUGAR INDUSTRIES LTD. LANDMARK,5TH FLOOR,228-A,AJC BOSE ROAD,KOLKATA-20803 SUITIDBI,IIBI,CORPORATION,CANARA,PICUP PAWAN KUMAR RUIA A.SADASIVAM M.N.MANSOORI D.B.LAL S.MISHRA
View Record Nationalised banksDENA BANK ARB NEW DELHINEWDELHI 35MAJISHA FOODS LTD. V.P.O.JHAJU,TAL-KOLAYAT, DIST.BIKANER290 SUIT KANWAR LAL LAKHOTIA PREM RATAN LAKHOTIA LAL CHAND LAKHOTIA
View Record Nationalised banksDENA BANK SHIVAJI HSG. SOC BR,PUNEMAHARASHTRA 36SATAV INFRASTRUCTURE PVT.LTD. RAJA APARTMENT,LAKAKI RD,MODEL COL.,PUNE2758 SUITUCO,UNION,SYNICATE,IDBI MAHENDRA C. SATAV1770806
View Record Nationalised banksDENA BANK NUNGAMBAKKAMTAMILNADU 37SRIRAJ STEELS P LTD SANNIYASIKUPPAM, THIRUBHUVANAM POST, MANNDAIPET COMMUNE, PONDICHERRY 60510760 SUIT S GIRIDHARAN S SRIDHARAN R NARASIMHAN JAYASHREE SRIDHARAN R K TYAGI
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 38DEEPAK ZAVERI & COMPANY 1, SURBI COMPLEX, G C ROAD, NAVRANGUPURA, AHMEDABAD117 SUIT DEEPAK VINUBHAI ZAVERI
View Record Nationalised banksDENA BANK ARB NEW DELHINEW DELHI 39SHAMKEEN MULTIFAB LTD. B-1/A,MOHAN CO-OP INDL ESTATE,MATHURA ROAD, NEW DELHI586 SUITIOB,BOB,ICICI,UTI,IDBI,CORPORATION, H.B.CHATURVEDI SUMIT CHATURVEDI AMIT CHATURVEDI SANJAY CHATURVEDI
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 40ZOOM DEVELOPERS P LTD 12, RNT MARG, CHETAK CENTRE, INDORE5684 SUITUBIL,PNB,CORPORATION,OBC, KB, AB, P& S VIJAY CHOUDHARY79920 BEHARILAL KEJRIWAL
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 41BAPA SITARAM TEX FAB PVT LTD BLOCK NO.63, GROUND FLOOR, AJMAL DHAM ROAD, SHYAM DHAM ROAD, SIMADAGAM, SURAT422 SUIT SATISHBHAI NAGAJIBHAI DAVARA3066661 VAISHALIBEN SATISHBHAI DAVARA3066674
View Record Nationalised banksDENA BANK BRABOURNE ROAD, KOLKATAWEST BENGAL 42BAID HOSIERY PVT LTD USHA KIRAN BUILDINGS, 12 A, CAMAC STREET, KOLKATA2000 SUIT PUSPESH BAID633445 KOKILA DEVI BAID1759097
View Record Nationalised banksDENA BANK BRABOURNE ROAD, KOLKATAWEST BENGAL 43HIMADRI JEWELLERS PVT LTD 5TH FLOOR, 12 A, CAMAC STREET, KOLKATA742 SUIT PUSPESH BAID633445 KOKILA DEVI BAID1759097 LOKESH PODDAR
View Record Nationalised banksDENA BANK ROHTAKHARYANA 44H.R.M. EXPORTS PVT LTD 2256 A, FIRST FLOOR, GALI RAGHUNANDAN, NAYA BAZAR, DELHI2689 SUIT VIJAY KUMAR GUPTA KAMESHWAR SHARMA
View Record Nationalised banksDENA BANK TONDIARPET, CHENNAITAMILNADU 45BHARATH ENTERPRISES NEW NO.30, OLD NO. 25/2, VOC NAGAR, G BLOCK, ANNA NAGAR EAST, CHENNAI 600102103 SUIT KAMARAJ T RAMACHANDRAN
View Record Nationalised banksDENA BANK TRIVANDRUMKERALA 46DEEJAY SYSTEMS BRRA 10, BURMA ROAD, KUMARAPURAM, TRIVANDRUM, KERALA35 SUIT DENISE JACOB JOSE ALEXANDER
View Record Nationalised banksDENA BANK RAHIMABADMADHYA PRADESH 47P S CONSTRUCTION ASHFAQ MARKET, RAHIMABAD, LUCKNOW28 SUIT PANKAJ SINGH
View Record Nationalised banksDENA BANK TRIVANDRUMKERALA 48IMPRO MEDIA DESIGNS MRA 26, T K D ROAD, MUTTADA P.O. TRIVANDRUM, KERALA 69502545 SUIT ALI ANEES HASSAN JOSE ALEXANDER
View Record Nationalised banksDENA BANK NANPURA, SURATGUJARAT 49MAHADEV FASHIONS PLOT NO.27, R.S NO.53, GROUND FLOOR, KEVAL KRUPA SOCIETY, B/H JARI KASB SOCIETY, BHATERA, SURAT31 SUIT YOGESH MADHUKAR PAWAR
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 50MANDHATA SINGH RATHORE C/04, VISHNU BUILDING, MADHAV SRUSHTI, KADAK PADA, KALYAN WEST, THANE28 SUIT MANDHATA SINGH RATHORE
View Record Nationalised banksDENA BANK T NAGAR, CHENNAITAMILNADU 51ZYLOG SYSTEMS LTD 155, THIRUVALLUVAR SALAI, KUMARAN NAGAR, SHOLINGANALLUR, CHENNAI 600 1199749 SUITUBI,IOB,ICICI, SYB., FED., AND.BK, KVB SUDARSHAN VENKATRAMAN1110967 GAJHANATHAN M1423732 RAMANUJAM SHESHARATHNAM1245926
View Record Nationalised banksDENA BANK SEALDAH, KOLKATAWEST BENGAL 52B ENTERPRISE 15/H/8, NARKEL DANGA NORTH ROAD, KOLKATA- 700 01160 SUIT RAJKUMAR ROY CHOWDHARY
View Record Nationalised banksDENA BANK SEALDAH, KOLKATAWEST BENGAL 53DIPKON RUBBER INDUSTRIES 167, JESSORE ROAD, KOLKATA- 700 05556 SUIT DEBASIS SAMAJPATI
View Record Nationalised banksDENA BANK SEALDAH, KOLKATAWEST BENGAL 54SREEMA SAREES 177/15, PICNIC GARDEN ROAD, KOLKATA- 700 03937 SUIT BHARATI ROY
View Record Nationalised banksDENA BANK NAGDEVI STREET,MUMBAIMAHARASHTRA 55K R FASHIONS 506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI- 40001144 SUIT SUNIL S. POOJARY
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 56JALIYAN INDUSTRIES VAGHEL ROAD, HARIJ, DIST : PATAN, GUJARAT -384240572 SUIT PANKAJ SURESHBHAI SONI URMILABEN PANKAJKUMAR SONI
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 57MOOMAI AGRO AT : UMTA-PALDI ROAD, VISNAGAR, DISTT. MEHSANA - 384 315284 SUIT JITENDRAKUMAR DEVCHANDBHAI PATEL BHARATBHAI DALPATBHAI PANCHAL
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 58LOGIC TRANSWARE (I) PVT LTD PITRU CHAYA, 2ND FLOOR, SANGHVI ESTATE, B S DEVASHISH MARG, GOVANDI E, MUMBAI - 400 088483 SUIT AJITH NAIR699976 MANJULAXMI AJITH NAIR700011
View Record Nationalised banksDENA BANK JINDHARYANA 59SIHAG DAIRY FARM V.P.O : JAMANI, TEHSIL : SAFIDON, DIST. JIND, HARYANA,35 SUIT UMED SINGH SIHAG
View Record Nationalised banksDENA BANK SONEPATHARYANA 60VMA INTERNATIONAL PLOT NO. 345, RAI INDUSTRIAL AREA, HSIDC, SONEPAT, HARYANA – 13102969 SUIT VINITA GOEL TARUN MIGLANI
View Record Nationalised banksDENA BANK ROHTAKHARYANA 61ANITA DAIRY VIL. KHERI SAADH, TEH. SAMPLA, DIST. ROHTAKVIL. KHERI SAADH, TEH. SAMPLA, DT. ROHTAK33 SUIT ANITA
View Record Nationalised banksDENA BANK ARB, KOLKATAWEST BENGAL 62ABC CORPORATION 17,UMA DAS LANE,KOLKATA-70001669 SUIT PRASANT NANDAN
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 63HARIHAR COLD STORAGE 93, TITAWA, TALUKA: VALOD, DIST. TAPI, GUJARAT.30 SUIT CHETANBHAI KRISHNAKANT KHADEPAUN ASIT JITENDRABHAI SHAH DIPTIBEN CHETANBHAI KHADEPAUN
View Record Nationalised banksDENA BANK ARB, BANGALOREKARNATAKA 64SONA PHARMA DISTRIBUTORS 1ST FLOOR, SHRI KRISHNA NILAYA, GSKM ROAD, SHIMOGA 57720131 SUIT SUIHAIL AHMED
View Record Nationalised banksDENA BANK ARB,KOLKATAWEST BENGAL 65ABHISHEK SAREES 1/1/1, MADHO KESTO SETH LANE, KOLKATA - 70000769 SUIT NARAYAN HARITWAL
View Record Nationalised banksDENA BANK ARB, KOLKATAWEST BENGAL 66GLOBAL IMPEX 17, HEMANTA BASU, SARANI , (11 GOVT. PLACE EAST), KOLKATA-70006936 SUIT AJAY PRASAD MISHRA, RABINDRA NATH PAL
View Record Nationalised banksDENA BANK ARB, KOLKATAWEST BENGAL 67GUPTA BHANDAR 161,NETAJI SUBHAS ROAD, KOLKATA-70000739 SUIT VIJAY KUMAR GUPTA
View Record Nationalised banksDENA BANK ARB, KOLKATAWEST BENGAL 68ISHU TEXTILE 1/1/1, MADHO KESTO SETH LANES,3RD FLOOR, KOLKATA – 70000758 SUIT ANOOP SAHAL SHYAMAL GHOSH
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 69VARSHA SYNTHETICS 11, RAJMAHAL, 2ND FLOOR, FLAT NO. 475, 24TH ROAD, KHAR [WEST], MUMBAI - 400 052.249 SUIT VARSHA JAGDISH BAJAJ
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 70RAJAT PHARMACHEM LTD RAJAT ENCLAVE, 102/103, A WING, GAYATRI DARSHAN,THAKUR COMPLEX, KANDIVLI (e), MUMBAI3469 SUITPNB,UBI,BOI,P&S BANK,ICICI, SCB,FB INDRAJIT ARYA461324 KISHOR KUMAR ARYA461364
View Record Nationalised banksDENA BANK CBB, NEW DELHINEW DELHI 71MVL TELECOM LTD 1201 B, 12TH FLOOR, HEMKUNT CHAMBERS, 89, NEHRU PLACE, NEW DELHI - 194232 SUITBOB, CBI, P & S BANK PREM ADIP RISHI20611 RAJESH GALHOTRA21326 VIJAY KUMAR SOOD1325491 KALPANA GUPTA2300348
View Record Nationalised banksDENA BANK ARB, MUMBAIMAHARASHTRA 72ABHIJIT PROJECT LTD THE KNOWLEDGE HUB , PLOT NO DN -23 , SECTOR -V ,SALT LAKE CITY , KOLKATA7826 SUITCBI,SBM,IOB,VIJAY,AXIS,KVB,OBC,IDBI,SBT MANOJ JAISWAL127254 ABHISHEK MANOJ JAISWAL191841 A K SRIVASTAVA RAJENDRA JAISWAL
View Record Nationalised banksDENA BANK HARIJ ,MEHSANAGUJARAT 73LAXMI COTTON INDUSTRIES NEAR SARWAL CHAR RASTA , HARIJ , RADHANPUR ,AT POST SARWAL , TALUKA HARIJ ,DIST PATAN436 SUIT SURESHBHAI NATHALAL THAKKAR3084855 SUNILKUMAR SURESHBHAI THAKKAR3091482 RAKESHKUMAR SURESHBHAI THAKKAR JYOTSANABEN SURESHBHAI THAKKAT
View Record Nationalised banksDENA BANK PATAN -MEHSANAGUJARAT 74SHIVKRUPA GINNING & PRESSING PVT LTD PLOT NO 8,JALARAM CO.OP HSG, SOCIETY , RADHANPUR DIST PATAN, RADHANPUR424 SUIT SURESHBHAI NATHALAL THAKKAR3084855 SUNILKUMAR SURESHBHAI THAKKAR3091482 RAKESHKUMAR SURESHBHAI THAKKAR JYOTSANABEN SURESHBHAI THAKKAR
View Record Nationalised banksDENA BANK PENNYA IND ESTATE -BANGLOREKARNATAKA 75GULBARGA AIRPORT DEVELOPERS PVT LYD H NO1-2101/2A/1 SHRI KRISHNA COLONY,NR RAJENDRA NAGAR, APSRTC BUS STOP DEPOT BUDWAL HYDERABAD2498 SUITBOB , CORPORATION UMESH KUMAR BAVEJA1686339 RAJGOPAL JOSHI SANDIP MENDIRATTA NITIN KURAL5342944
View Record Nationalised banksDENA BANK SECTOR 18 ,NOIDANEW DELHI 76PIXION VISION PVT LTD 909,9TH FLOOR KAILASH BUIDLING KASTURBA GANDHI MARG NEW DELHI2860 SUITOBC, VIJYA, UBI , FEDERAL PRABODH KUMAR TIWARI130318 ANAND TIWARI116681
View Record Nationalised banksDENA BANK M P NAGAR -BHOPALMADHYA PRADESH 77KRISHNA TRADING COPRPORATION MIG -6 , E-6 , AREA COLONY BHOPAL47 SUIT PANKAJ MAJUPURIA
View Record Nationalised banksDENA BANK CIVIL LINES AMRITSARPUNJAB 78MANISH INDUSTRIES GILWALI GATE TARAN TARAN ROAD ,AMRITSAR40 SUIT MANISH BATRA
View Record Nationalised banksDENA BANK K G BHAVNAGARGUJARAT 79VORA PHARMA CARE PVT LTD PLOT NO ,310,311,312 , VARTEJ, GIDC , INDUSTRIAL AREA ,BHAVNAGAR115 SUIT ARVINDBHAI KANTILAL VORA2917799 PUNAMCHAND KANTILAL VORA3159594
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 80M/S JNS TRADERS 302 , KARANI NIWAS , 3 RD FLOOR , NAGDEVI STREET MUMABI 400 00338 SUIT JAYESH N SHAH
View Record Nationalised banksDENA BANK BECKBAGANWEST BENGAL 81KAUSHIK GLOBAL LOGISTICS LTD DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK 1 &2 2 ND FLOOR , KOLKATA 700 0162529 SUIT SANJAY SINGH873422 DHANANJAY SINGH873386 MRITUNJAY SINGH DEEPAK KUMAR SINGH5325177
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 82M/S LALIT COTTON SARDARGADHPARA AT MAANVADAR DIST JUNAGADH250 SUIT BHAVESH JAYANTILAL SOLANKI
View Record Nationalised banksDENA BANK CIVIL LIANE AMRITSARPUNJAB 83M/S S R SALES AGENCY GALI NO 9 BATALA ROAD AMRITSAR -PUNJAB25 SUIT PRIYA SOOD
View Record Nationalised banksDENA BANK PALAKKADKERALA 84HOPE MICROCREDIT FINANCE (INDIA) PVT LTD DOOR NO 14/849(4) HOPE TOWER , NEAR STADIUM BUS STAND , COIMBATORE ROAD , KALMANDAPAM -KERALA306 SUIT MR JOY VARGHESE MR RAJU KURIACHAN MR ADITYA BHANDARI
View Record Nationalised banksDENA BANK MG ROAD SECUNDERABADANDHRAPRADESH 85M/S M N INDUSTRIES PLOT NO 13 , 1 ST FLOOR , SUNRISE HOUSE , CZECH COLONY, SNATHNAGAR HYDERABAD613 SUIT AKUNURI PRATAP ATTALURI BALAVENKATESHWAR RAO M MADHU
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 86M/S JOHNSON ENTERPRISE LTD 414, SHAHJANAND ARCADE, OPP.TRAFFIC POLICE HELMET , MEMNAGAR ,AHMEDABAD 380 0521808 SUIT PRITESH ARVINDBHAI SHAH5289 HITESH ARVINDBHAI SHAH5274 ARVIND CHIMANLAL SHAH5279 KOKILA DAHYABHAI GANDHI5272 SWETABEN PRITESH SHAH1531538
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 87HANJER BIOTECH ENERGIES PVT LTD 702,7 TH FLOOR, ACKRUTI SOLARIS ,N S PHADKE MARG NEAR EAST WEST FLYOVER, ANDHERI EAST MAUMBAI8044 SUIT NUZHAT IRFAN FURNITUREWALA125872 NADEEM MOHD ASHRAF FURNITUREWALA125801 AMIR TOHID FURNITUREWALA2806898
View Record Nationalised banksDENA BANK HARIJ -MEHSANAGUJARAT 88SHREE MOMAI INDUSTRIES R S NO 620/P SAMI HARIJ STATE HIGHWAY AT SAMI DIST PATAN392 SUIT KARMANBHAI G NADODA RAJUBHAI GANDABHAI CHAVDA JASHIBEN KANUBHAI PATEL
View Record Nationalised banksDENA BANK THARA -MEHSANAGUJARAT 89JAY BHAVANI INDUSTRIES R.S.NO.11,P1/P2 , AT RANKPUR TALUKA KANKREJ DIST.BANASAKANTHA216 SUIT KARMANBHAI G NADODA DASRATHPURI G GOSWAMI SHANKARBHAI RAVABHAI AHIR
View Record Nationalised banksDENA BANK K G ROAD BANGLOREKARNATAKA 90VAISHNAVI SALES CORPORATION FALT NO 46&47 GROUNND FLOOR ,5-9-60 MOGHUL COURT,BASIR BAGH ,HYDERABAD618 SUIT MUNA SUDHAKAR RAO JYOTSNA KULKARNI
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 91MAHAVIR COAL CORPORATION 204-206,ANIKET COMPLEX , OPP.GIRISH COLD DRINKS,CG ROAD AHMEDABAD 38000679 SUIT RAMKUMAR BUDDHESINH JHA NAYAN MANUBHAI NAIK
View Record Nationalised banksDENA BANK ARB,MUMBAIMAHARASHTRA 92AXIS INC 47 A & 42 A, TODI INDUSTRIAL ESTATE, SUNMILL COMPOUND, LOWER PAREL, MUMBAI 400 01389 SUIT RAJENDRA DHONDOO MANJAREKAR
View Record Nationalised banksDENA BANK CIVIC CENTRE, JABALPURMADHYA PRADHESH 93KOHLI BROTHERS SHOP NO.16/3, PRABHU VANDANA COMPLEX, CIVIC CENTRE, MARHATAL, JABALPUR, MADHYA PRADHESH141 SUIT GAYATRI DEVI SANGEETA SINGH ASHISH KOHLI
View Record Nationalised banksDENA BANK LUDHIANAPUNJAB 94MILLENIUM CREATIONS OPP. JAIN HOSPITAL, CHANDIGARH ROAD, LUDHIANA60 SUIT JAGJIT SINGH
View Record Nationalised banksDENA BANK KHERALUGUJARAT 95PIYUSHKUMAR HEMRAJBHAI CHAUDHARY & OTHERS AMARPURA VILLAGE, POST. CHADA, TAL. KHERALU, DIST.MEHSANA, PIN 38432537 SUIT PIYUSHKUMAR HEMRAJBHAI CHAUDHARY ASHOKKUMAR HEMRAJBHAI CHAUDHARY REVIBEN HEMRAJBHAI CHAUDHARY KOMALBEN HEMRAJBHAI CHAUDHARY
View Record Nationalised banksDENA BANK KHERALUGUJARAT 96REVABHAI HEMRAJBHAI CHAUDHARY UNAD VILLAGE, TAL. KHERALU, DIST.MEHSANA, PIN 38432528 SUIT REVABHAI HEMRAJBHAI CHAUDHARY
View Record Nationalised banksDENA BANK TILDACHATTISGARH 97ROYAAL FEEDS VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, DIST. RAIPUR37 SUIT JITINDER KAUR SAHANI
View Record Nationalised banksDENA BANK TILDACHATTISGARH 98ROYAAL HATCHERY VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, DIST. RAIPUR64 SUIT JITENDER KAUR SAHANI
View Record Nationalised banksDENA BANK NAGDEVI STREET, MUMBAIMAHARASHTRA 99K K R FASHIONS P LTD 506, MAHALAXMI DARSHAN, SHAHIR AMAR SHAIKH MARG, JACOB CIRCLE, MUMBAI- 40001148 SUIT SUNIL S. POOJARY2984161 VIDYADHAR D. SHINDE3478182
View Record Nationalised banksDENA BANK NAGDEVI STREET, MUMBAIMAHARASHTRA 100LAXMI IMPEX SHOP NO.19, ISMAIL BLDG., SUTAR CHAWL, MUMBAI - 400002.28 SUIT ABDEALI KAGALWALA
View Record Nationalised banksDENA BANK NAGDEVI STREET, MUMBAIMAHARASHTRA 101SAMRAT IMPEX ROOM NO.83, DEV NAGAR, PATILWADI, BUDHHA SEVA SANGH, SHIVAJI NAGAR, MUMBAI – 400 043.34 SUIT NISAR MUSTAQUE KHAN
View Record Nationalised banksDENA BANK KHERALUGUJARAT 102DASHRATHBHAI ISWARBHAI NAYEE VILLAGE & POST : CHOTIYA, TALUKA : KHERALU, DISTT. MEHSANA, GUJARAT - 38432540 SUIT DASHRATBHAI ISWARBHAI NAYEE
View Record Nationalised banksDENA BANK VINCHURMAHARASHTRA 103KIRAN RAMNATH SIRSATH KRANTI CHOWK, VINCHUR, TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA - 422 30525 SUIT KIRAN RAMNATH SIRSATH
View Record Nationalised banksDENA BANK VINCHURMAHARASHTRA 104SHANESHWAR TRADING YEOLA ROAD, NEAR KISAN HOTEL, VINCHUR, TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA59 SUIT VAISHALI NANA SHIRSATH
View Record Nationalised banksDENA BANK ALIPORE ROADNEW DELHI 105RADHEY INTERNATIONAL 316, 3RD FLOOR, SYNDICATE HOUSE, OLD ROHTAK ROAD, NEW DELHI 110 026.45 SUIT PAWAN KUMAR TANWAR
View Record Nationalised banksDENA BANK PANAJIGOA 106SYLCO SHALOM B18, LA CITADEL COLONY, DONA PAULA, GOA 403004.29 SUIT SYLVIA D’ SOUZA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 107RAMESH BHAGAWAN CHAUDHURY VIL. AMARPUR, POST CHADA ,TAL ,KHERALU ,DIST MEHASANA37 SUIT RAMESH BHAGWAN CHAUDHURY DEVJI BHAGWAN CHAUDHURY SONALBEN BHAGWAN CHAUDHURY
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 108PRAVIN BHAGWAN CHAUDHURY VIL. AMARPUR, POST CHADA ,TAL ,KHERALU ,DIST MEHASANA28 SUIT PRAVIN BHAGWAN CHAUDHURY RAMESH BHGAGWAN CHAUDHURY DEVJIBHAI BHAGWANBHAI CHAUDHRY SONALBEN BHAGWANBHAI CHAUDHARY
View Record Nationalised banksDENA BANK KHERALUGUJARAT 109RAMANBHAI UMIYASHANKAR RAWAL VIL. CHOTIYA ,POST CHADA -KHERALU ,DIST MEHASAN27 SUIT SMT. KAMUBEN UMIYASHANAKR RAWAL BHARATBHAI UMIYASHANKAR RAWAL
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 110MAHESH K MAHIDA MAA BUNGLOW,BHAKTI FIRM HOUSE ,MITRAL PIPLATA ROAD ,aT PIPLATA DIST KHEDA -GUJARAT51 SUIT MAHESH K MAHIDA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 111VINABEN SHANKARBHAI PRAJAPATI AT POST DABHALA TALUKA VIJAPAUR DIST MEHSANA34 SUIT VINABEN SHANKARBHAI PRAJAPATI
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