Suit-Filed Case Details

Suit Filed accounts (Wilful Defaulters) of Rs. 25 Lakhs and above as on Mar-2019
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 Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 1Apple A Day Properties Pvt. Ltd. Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 024.500 SUIT Saju Kadavil1378125 Rajeev Kumar Cheruvara1952273
View Record Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 2Riverside Infrastructure (India)Private Limited MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - 6000419821 SUITEdelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI903778 VALIPI REDDY RAJINI REDDY904123 KARAN JIT JASUJA SINGH1563933 Rajesh Vaidhinathan3643611
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 3Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018674 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 4Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000182098 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 5Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000186000 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record 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 DELHI156 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.41 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 01634 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, MUMBAI70 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,SIHOR215 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-40007770 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-40007753 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, AHMEDABAD46 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.,PUNE2759 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, SURAT255 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 05552 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 315148 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 088423 SUIT AJITH NAIR699976 MANJULAXMI AJITH NAIR700011
View Record Nationalised banksDENA BANK JINDHARYANA 59SIHAG DAIRY FARM V.P.O : JAMANI, TEHSIL : SAFIDON, DIST. JIND, HARYANA,36 SUIT UMED SINGH SIHAG
View Record Nationalised banksDENA BANK SONEPATHARYANA 60VMA INTERNATIONAL PLOT NO. 345, RAI INDUSTRIAL AREA, HSIDC, SONEPAT, HARYANA – 13102970 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 - 70000770 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), MUMBAI297 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/PATHBREAKING PROJECTS 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 PATAN421 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, RADHANPUR296 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 HYDERABAD2499 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 BHOPAL48 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 -KERALA307 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 0521760 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 MAUMBAI8045 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 PATAN393 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.BANASAKANTHA201 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 38000680 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 PRADHESH138 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. RAIPUR32 SUIT JITINDER KAUR SAHANI
View Record Nationalised banksDENA BANK TILDACHATTISGARH 98ROYAAL HATCHERY VIL. BHIMBHORI, P.O. CHHATAUD, TAL. TILDA, DIST. RAIPUR56 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 KHERALUGUJARAT 101DASHRATHBHAI ISWARBHAI NAYEE VILLAGE & POST : CHOTIYA, TALUKA : KHERALU, DISTT. MEHSANA, GUJARAT - 38432541 SUIT DASHRATBHAI ISWARBHAI NAYEE
View Record Nationalised banksDENA BANK VINCHURMAHARASHTRA 102KIRAN RAMNATH SIRSATH KRANTI CHOWK, VINCHUR, TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA - 422 30525 SUIT KIRAN RAMNATH SIRSATH
View Record Nationalised banksDENA BANK VINCHURMAHARASHTRA 103SHANESHWAR TRADING YEOLA ROAD, NEAR KISAN HOTEL, VINCHUR, TAL.: NIPHAD, DIST : NASHIK, MAHARASHTRA59 SUIT VAISHALI NANA SHIRSATH
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 104RAMESH 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 105PRAVIN 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 106RAMANBHAI UMIYASHANKAR RAWAL VIL. CHOTIYA ,POST CHADA -KHERALU ,DIST MEHASAN27 SUIT SMT. KAMUBEN UMIYASHANAKR RAWAL BHARATBHAI UMIYASHANKAR RAWAL
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 107MAHESH 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 108VINABEN SHANKARBHAI PRAJAPATI AT POST DABHALA TALUKA VIJAPAUR DIST MEHSANA35 SUIT VINABEN SHANKARBHAI PRAJAPATI
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 109JAYNTIBHAI SENDABHAI PRAJAPTI AT POST PILVAI , TALUKA VIJAPUR , DIST MEHSANA33 SUIT JAYNTIBHAI SENDABHAI PRAJAPTI
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 110SHREE GANESH RICE AND PULSE MILL MALAWADA CHOWK AT LIMBASI TALUKA MATAR DIST KHEDA295 SUIT UMESHBHI KANUBHAI PATEL CHANDRESHBHAI NAKUBHAI PATEL
View Record Nationalised banksDENA BANK ALIPORE ROAD NEW DELHINEW DELHI 111PAWAN KUMAR TANWAR AND SMT MAMATA RANI 316, 3 RD FLOOR ,SYNDICATE HOUSE OLD ROHTAK ROAD , NEW DELHI 110 02632 SUIT MAMATA RANI
View Record Nationalised banksDENA BANK TIRORA -NAGPURMAHARASHTRA 112KAMAL VITHALRAO MESHRAM & OTHERS DR.ZAKIR HUSSEIN WARD , AT TIRORA 441 91139 SUIT KAMAL VITHALRAO MESHRAM BIWPM0349D DAYARAM N MESHRAM ABXPM3523A
View Record Nationalised banksDENA BANK RAJULA -BHAVNAGARGUJARAT 113NAZIRHUSEN I NAKVI AT MOTA MOBHIYANA VILLAGE ,TALUKA RAJULA37 SUIT NAZIRHUSEN I NAKVI , AOZPN2621M
View Record Nationalised banksDENA BANK CBB KOLKATAWEST BENGAL 114ENFIELD APPARELS LIMITED 4/1 A JAGMOHAN MULLICK LANE ,KOLKATA 700 0072509 SUITBOI SUDESH KUMAR SONTHALIA523599 RADHA SONTHALIA524039 GUNWATI DEVI SONTHALIA
View Record Nationalised banksDENA BANK TATIBANDH -RAIPURCHHATISGARH 115PAL TRADING 9 TH BLOCK , BEHIND RAJASTHAN AGRO, DHANLAXMI NAGAR, BHANPURI 493221202 SUIT RAM SUBHAWAN PAL AKPPP6409F
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 116NAGESHWAR OIL MILL AAHFN2830L REVENUE SURVEY NO 409/2/P ,AT HARIJ DIST.PATAN -384240105 SUIT MUKESHKUMAR LAXMANBHAI PATEL ASSPP0590J JAYANTIBHAI SHANKARBHAI PATEL AKOPP6639G CHIRAGBHAI HEMCHANDBHAI PATEL ASSPP0589R
View Record Nationalised banksDENA BANK CBB-KOLKATAWEST BENGAL 117ENFILED INFRASTRUCTURE LTD 24/1A, JAGMOHAN MULLICK LANE , KOLKATA -700 0071070 SUITSBBJ SUDESH KUMAR SONTHALIA AJBPS2860A523599 RADHA SONTHALIA AORPS9688B524039
View Record Nationalised banksDENA BANK BHOSARI -PUNEMAHARASHTRA 118VISION MAX INDUSTRIES PVT.LTD GAT NO 624/9/48 KURALI CHAKAN, TALUKA KHED -PUNE 41050126 SUIT PRABHUNATH BABURAO GUPTA AUEPG2282Q BINDU KAMLESH GUPTA AXEPG1927B
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 119IMPULSE TRADING SHOP NO 5, GROUND FLOOR ,SAFFRON COMPLEX , FATEHGANJ VADODARA 390 002300 SUIT SAMIRKUMAR SHANTILAL SHAH ATCPS4238B PRIYANKA KETAN SHAH ATCPS4222K
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 120DEEP COTTON INDUSTRIES BHILPARA , SOUTHERN PART OF CITY , SURVEY NO 2593 PAIKI SHEET NO 72, HARIJ ,DIST PATAN423 SUIT ASHOKKUMAR H CHAUDHARY AGKPC3605R KAMLESHKUMAR G THAKKAR ACIPT9353M VISHWAS K CHAUDHARY APLPC 2354M
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 121PARSHWANATH GINNING & OIL INDUSTRIES R S NO 1063/P NEAR KHODIYAR PRESS , VILLAGE -LAKHTAR DIST. SURENDRANAGAR 382 775357 SUIT DADUBHAI GANESHBHAI CHAVDA AKNPC 9153H GANESHBHAI KHENGARBHAI CHAVDA
View Record Nationalised banksDENA BANK SECTOR-21 PANCHKULAHARIYANA 122AERIAL CONSTRUCTION DSS91,GF,SECTOR-12, PANCHKULA 1341121345 SUIT SUNNY BANSAL AIVPB 6515C
View Record Nationalised banksDENA BANK SECTOR-21 PANCHKULAHARIYANA 123SHRI BALAJI CONTRACTORS SHOP NO-2 VILLAGE RALLY NEAR HOTEL VIKRANT SECTOR-12A,PANCHKULA 134112101 SUIT SHASHI MOHAN VERMA AAKPU7679J
View Record Nationalised banksDENA BANK ARB-MUMBAIMAHARASHTRA 124KRISHNA KNITWEAR TECHNOLOGY LTD RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0135206 SUITANDHRA, OBC,PNB , IOB,UCO,BOI,SBI,CANARA NAVINKUMAR TAYAL AABPT2833K48896 FARINDRA BIHARI BHUNESHWAR RAI
View Record Nationalised banksDENA BANK ARB-MUMBAIMAHARASHTRA 125ESKAY K'N'IT (INDIA) LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0134216 SUITBOI,ANDHRA,FEDERAL,OBC,SBI,VIJAYA,IOB TRIVENDRA SHAMBU SINGH5240052 ANAND ZAWAR223967 NAVINKUMAR TAYAL AABPT2833K48896
View Record Nationalised banksDENA BANK CBB-DELHIDELHI 126SHREE SHYAM PULP & BOARD MILLS LTD A-257,ROAD NO 6 ,N H 8 ,MAHIPALNEW DELHI 1100373285 SUITUCO,SBBJ,OBC,IDBI,HDFC, CORPO NARESH KUMAR GUPTA41760 AMIT KUMAR GUPTA43496
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 127AARTI TEXTILES 44 , SARITANAGAR CO OP HSG SOCIETY OPP. INDRAJIT SOCIETY NIKOL GAM ROAD AHMEDABAD38 SUIT HARSHADBHAI CHHAGANBHAI CHHODVADIA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 128JANVI FASHION 8, INDRAJIT SOCIETY , OPP. DIAMOND MILLS , NIKOL GAM ROAD NIKOL , AHMEDABAD 382 35039 SUIT VIJAYBHAI BHAGVANBHAI GHEVARIA
View Record Nationalised banksDENA BANK ARB, AHMEDABADGUJARAT 129IMPULSE ENTERPRISE SHOP NO 5, GROUND FLOOR ,SAFFRON COMPLEX , FATEHGANJ ,VADODARA 390 00270 SUIT KETAN SHANTILAL SHAH AJNPS9975N
View Record Nationalised banksDENA BANK ARB-MUMBAIMAHARASHTRA 130KSL AND INDUSTRIES LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0136976 SUITIOB,BOI,OBC,SYNDICATE,UCO MANOJKUMAR RAMJI SHARMA1884806 MATHUR DEEPAK2246715 NAVINKUMAR TAYAL48896 RAM PRATAP TAYAL1945427
View Record Nationalised banksDENA BANK ARB-MUMBAIMAHARASHTRA 131GLOBAL SOFTECH LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0135472 SUITUCO,BOI NARAYAN RAMCHANDRA GHUMATKAR1717979 MATHUR DEEPAK2246715 SAURABH KUMAR TAYAL15604
View Record Nationalised banksDENA BANK BRANOURNE RAOD KOLKATAWEST BENGAL 132REI AGRO LTD EVEREST HOUSE ,46- C, CHOWRINGEE ROAD,15 TH FLOOR,R.N.15B, KOLKATA 70007111407 SUITIOB,BOB,IDBI,SBBJ,UBIL,UBI,VBI,BOM,SBT SANJAY JHUNJHUNWALA174701 SANDIP JHUNJHUNWALA174885
View Record Nationalised banksDENA BANK JAGNATH PLOT RAJKOTGUJARAT 133RIDDHI SIDDHI COTTON GINNING&PRESSING PVT LTD SURVEY NO251/P-2, RAJKOT JAMNAGAR HIGHWAY AT MOTARAMPAR TAL PADDHARI 360 1101845 SUIT LABJIBHAI POPATBHAI KAKADIYA1790295 GAURIBEN LAVJIBHAI KAKADIYA AQVPK2839G VIJAYBHAI LAVJIBHAI KAKADIYA6644952
View Record Nationalised banksDENA BANK JAGNATH PLOT RAJKOTGUJARAT 134SHREE KHODIYAR OIL INDUSTRIES SURVEY NO282/5, JAMNAGAR RAJKOT HIGHWAY NEAR KOTAK PETROL PUMP AT JAMBUDA JAMANAGAR 3600061538 SUIT MANOJKUMAR G LAKKAD ABJPL5770A JAYESHKUMAR K LAKKAD ABYPL7301G SANJAYKUMAR J LAKKAD ABXPL5499C RAJESHREEBEN H LAKKAD ABYPL1499B SHOBHNABEN D LAKKAD ABYPL1493A USHABEN B LAKKAD ABYPL1498A VARSHABEN H LAKKAD ABYPL1502F
View Record Nationalised banksDENA BANK KALAWAD ROAD RAJKOTGUJARAT 135SUNRISE GINNING PVT LTD SURVEYNO.595/P, OPP.BALAJI PAPER MILL, UPLETA ROAD AT DHORAJI 3604101198 SUIT HARSUKHBHAI P LAKKAD ABDPL9720C PRADDEPKUMAR G LAKKAD ABDPL3433M
View Record Nationalised banksDENA BANK GANDHI ROAD AHMEDABADGUJARAT 136BHAGYA DIAMOND JEWELLERY PVT LTD 301,HALLMARK CHAMBERS ,3RD FLOOR, M G HAWELI ROAD, MANEK CHOWK ,AHMEDABAD 380 001939 SUIT ANATBHAI ASHOKBHAI SHAH2118017 JIGAR ASHOK HEBRA2468009
View Record Nationalised banksDENA BANK PUNE CAMP -PUNEMAHARASHTRA 137AB HITECH AGRO FLAT NO 404,10, KASTURKUNJ , BHOSALE NAGAR , GANESH KHIND ROAD ,PUNE 411 007219 SUIT ATUL INDRAKUMAR BORA ABBPB3098B SHRIDHAR MHASUDEO BOTHE AAXPB9691H
View Record Nationalised banksDENA BANK PUNE CAMP -PUNEMAHARASHTRA 138PBK FASTNER PLOT NO 2 , S NO 76/81 , NEW SIDDHESHWAR HOUSING SOCIETY , SAHAKARNAGAR PUNE 411 009255 SUIT VIJAY RAMSHETTE BALURE ARCPB9596M AJIT RAGUNATHRAO KOTHALKAR AUSPK1558P DEVEN SANJAY PANDE BROPP3641N ATUL INDRAKUMAR BORA ABBPB3098B
View Record Nationalised banksDENA BANK LILASHAH CIRCLE GANDHIDHAMGUJARAT 139SAI RAM IMPEX S NO.248/2 ,RABARI PLOT , AT MITHI ROHAR GANDHIDHAM KUTCH 370240248 SUIT CHANDUBHAI DEVJIBHAI PATEL AJLPP2119B
View Record Nationalised banksDENA BANK LILSHAH CIRCLE GANDHIDHAM BHUJGUJARAT 140S R CORPORATION SURVEY NO 29 , BEHIND KANDLA WAY BRIDGE MITHIROHAR -TAL GANDHIDHAM 37021092 SUIT RUPABEN S BATHANI ( PATEL) AMGPP6530Q
View Record Nationalised banksDENA BANK LILSHAH CIRCLE GANDHIDHAM BHUJGUJARAT 141OM CORPORATION SURVEY NO 29 , BEHIND KANDLA WAY BRIDGE MITHIROHAR -TAL GANDHIDHAM 370210351 SUIT SHANKARLAL R BATHANI ABHPB0516G
View Record Nationalised banksDENA BANK PUNE CAMP PUNEMAHARASHTRA 142INTERNATIONAL COATING COMPANY E-14, G PRIYA PUSHPKUNJ PANDIT NEHRU ROAD ,SANTACRUZ EAST MUMBAI 400055267 SUIT SHWETAL BHUPANDRA SAKARIA AKIPS5225M YASH NIMISH MUNIM ARRPM7124K
View Record Nationalised banksDENA BANK SECTOR-21 PANCHKULAHARIYANA 143AAY KAY INFRASTRUCTURE SCO-410, GREEN CITY ,ZIRAKPUR 140603401 SUIT AJAY KUMAR AUHPK9033G
View Record Nationalised banksDENA BANK SECTOR -16 GNADHINGARGUJARAT 144HARI KRISHNA TRADEX LTD 708-709 , GOLDEN TRIANGLE ,OPP.SARDAR PATEL STADIUM , NARANPURA-AHMEDABAD 380013499 SUIT HASMUKHBHAI J BRAHMBHATT2639877 PRAFULLABALA H BRAHMBHATT6535547 KOMAL NIMESH BAROT2329020
View Record Nationalised banksDENA BANK FARIDABADNEW DELHI 145SARANIA TRADERS 2 B ( N.NO. 2215/15), NEAR MANOJ JEWELLERS GALI, JAWAHAR COLONY, MAUJA SARAN, DT. FARIDABAD44 SUIT ANKIT AGGARWAL
View Record Nationalised banksDENA BANK INFOCITY GANDHINAGARGUJARAT 146RAJ ENGINEERING WORKS PLOT NO 405/1 GIDC ESTATE, SECTOR 28, GANDHINAGAR 38235536 SUIT VINOD BHAGAVANBHAI PANCHAL AUBPP3433D
View Record Nationalised banksDENA BANK ADIPUR -BHUJGUJARAT 147SUDARSHAN LUMBERS LLP S NO 185, PLOT NO 299 , AT MEGHPAR BORICHI TAL.ANJAR KUTCH 370110132 SUIT HASMUKHBHAI DEVJIBHAI PATEL AVGPP6705L CHANDUBHAI DEVJIBHAI PATEL AJLPP2119B DEVJIBHAI S PATEL AWIPP5749B ALKABEN H PATEL
View Record Nationalised banksDENA BANK LILASHAH CIRCLE GANDHIDHAMGUJARAT 148BHADANI WOOD SURVEY NO29, PLOT NO.25 ,MEGHAPAR BORICHI ,ANJAR KUTCH 370110251 SUIT JAVER HANSRAJBHAI PATEL AFRPP5462P
View Record Nationalised banksDENA BANK LILASHAH CIRCLE GANDHIDHAMGUJARAT 149PARTHIV TIMBER TRADERS PLOT NO.3 ,SURVEY NO49, MEGHPAR BORICHI ANJAR-KUTCH 37011074 SUIT PANKAJKUMAR AMBALAL PATEL ADPPP7764G
View Record Nationalised banksDENA BANK LILASHAH CIRCLE GANDHIDHAMGUJARAT 150BHADANI TIMBER SURVEY NO 29,PLOT NO25, MEGHAPAR BOROCHI ANJAT KUTCH 370 110150 SUIT HANSRAJ VALJIBHAI PATEL ASOPP1244N
View Record Nationalised banksDENA BANK SECTOR-16 GANDHINAGARGUJARAT 151DUKE ENTERPRISE PVT LTD PLOT NO 409, SECTOR-1, GANDHINGAR 382007485 SUIT NIRBHAYSINH K RAO248343 BHAGIRATHSINH N RAO6562049 SAMIRATHSINH RAO6562059
View Record Nationalised banksDENA BANK TATIBANDH RAIPURCHATTISH GARH 152C P DIESEL OPP.VIKRANT BATTERY ,RING ROAD NO.2 RAIPUR C.G. 49200170 SUIT VISHAL CHAUHAN ACUPC7069F
View Record Nationalised banksDENA BANK INFOCITY AREA GANDHINAGARGUJARAT 153PEACE INFRASTRUCTURE PVT.LTD FLAT NO B-2 ,VASAVILLA FLAT,OPP.RANGOLI PARK,NARANPURA AHMEDABAD 380013275 SUIT KAMLESH RAMLAL PATEL1710535 RAMESH MAKANBHAI RADADIA3457734
View Record Nationalised banksDENA BANK CONNAUGHT CIRCUS NEW DELHINEW DELHI 154RATHI SUPER STEEL LIMITED NO.207, VARDHMAN MAYUR MARKET,AT CSC MAYUR VIHAR PHASEIII ,KONDLI GHAROLI NEW DELHI 11009613968 SUITBOB,UBI,SYNDICATE,KARNATAKA,TMBL GAURAV RATHI5742 YAGYA VRAT SINGH7083
View Record Nationalised banksDENA BANK JETPUR-RAJKOTGUJARAT 155SHIV ENTERPRISE A-10, SHRIJI NIVAS,SURESHWAR PARK , VINAYAK VATIKA MADHAPAR, JAMNAGARROAD RAJKOT 36000699 SUIT DIVIJAYSING SATUBHA CHUDASAMAAJOPC3735H
View Record Nationalised banksDENA BANK SURENDRANAGAR -BHAVNAGARGUJARAT 156HARSIDDHI OIL INDUSTRIES REVENUE SURVEY NO.169/P1 , BEHIND GIDC, VIRAMGAM LAKHTAR HIGHWAY, DIST. SURESNDRANAGAR - 382 775171 SUIT HIMMATBHAI TRIKAMBHAI PATEL AZTPP7917P
View Record Nationalised banksDENA BANK GANDHIDHAM -BHUJGUJARAT 157ARAYN TIMBER TRADERS PLOT NO.8-A, SURVEY NO.3/2 VILLAGE : MITHIROHAR -TALUKA GANDHIDHAM -KUTCH 370 201103 SUIT SUNIL MALIK AMAPM8852C
View Record Nationalised banksDENA BANK GANDHIDHAM -BHUJGUJARAT 158UJJWAL TIMBER TRADERS PLOT NO 5, SUREVY NO.14/1 MITHIROHAR , GANDHIDHAM -KUTCH 37020196 SUIT RAJIV RAMPRAKASH KOCHAR BFQPK8564R
View Record Nationalised banksDENA BANK GOPAL NAGAR-NAGPURMAHARASHTRA 159YASH ASSOCIATES FLAT NO.3, 3RD FLOOR, SHIVALAY APARTMENT, PLOT NO 26 , SAPTAGIRI NAGAR NAGPUR - 440 015.44 SUIT NITIN NIRMAL BISWAS CDFPB7363D
View Record Nationalised banksDENA BANK CONNAUGHT CIRCUS -NEW DELHINEW DELHI 160SHIVA TRADERS NO.4107, 1 ST FLOOR, BURON BASTON ROAD, NAYA BAZAR -ELHI 110 006156 SUIT RAKESH GARG AWLPG9239L
View Record Nationalised banksDENA BANK PARA BAZAR -RAJKOTGUJARAT 161SHIV COTGIN PVT.LTD REVENUE SURVEY NO.54/2. RAJKOT GONADL HGIHWAY AT BHOJPARA GONDAL 3603113321 SUIT BHARATBHAI VRAJLAL SELANI6690199 HIRAG BHARATBHAI SELANI6691039
View Record Nationalised banksDENA BANK BAVLA -AHMEDABADGUJARAT 162DHANSHREE SEEDS PVT LTD SURVEY NO.138/9 , BEHIND SARVODAY HOTEL , MORIYA-DEVATI ROAD , VILLAGE MORIYA1154 SUIT PRAKASH KUMAR VARDHAMANBHAI SHAH2804097 MILIN NAUTAMBHAI SHAH6764798 NINA MILIN SHAH7087237
View Record Nationalised banksDENA BANK ITWARI -NAGPURMAHARASHTRA 163LAXMINARAYAN & CO. WARD NO.34 , NAGPUR 440 002187 SUIT LAXMINARAYAN S SHARMA AHAPS4947F
View Record Nationalised banksDENA BANK JVPD -MSZOMAHARASHTRA 164MIRAJ METALS 601, CELLO PLAZA , V.P.ROAD, VILE PARLE ( WEST) MUMBAI- 400 0563890 SUIT HITEN DHIRAJLAL MEHTA AAEPM54550C
View Record Nationalised banksDENA BANK HIMATNAGAR -GUJARATGUJARAT 165KODARBHAI NATHABHAI RAMI AT BERNA, TALUKA HIMATNAGAR DIST.SABARKANTHA39 SUIT KODARBHAI NATHABHAI RAMI PARESHBHAI KODARBHAI RAMI
View Record Nationalised banksDENA BANK ANIYOR -GANDHINAGARGUJARAT 166SANJAYBHAI DHANJIBHAI PATEL AT HARIPURA KAMPA P.O.SATRADA TAL MALPUR 383334546 SUIT
View Record Nationalised banksDENA BANK GUNTUR -HHDERABADANDHRAPRADESH 167SRE LAKSHMI SRINIVASA COTTON TRADERS DR NO.6/1 BYEPASS ROAD , ETUKURU ROAD GUNTUR59 SUIT GORANTLA RAMAKRISHNA AISPG0469P
View Record Nationalised banksDENA BANK BHANDARA NAGPURMAHARASHTRA 168VISWASH AGRO INDUSTRIES GAT NO190/D1 & 192/2A MOUZA , GRAMPANCHAYAT PAHUNI TAL MOHANDI244 SUIT SOPAN RAGHOBA VAIDYA
View Record Nationalised banksDENA BANK DHARAMPETH NAGPURMAHARASHTRA 169MAA ANUSAYA TRADING COMPANY PLOT NO 93 NORTH AMBAZARI VERMA LAYOUT GANDHI NAGAR NAGPUR 440010200 SUIT DILIP MORESHWAR KALELE BDQPK4548D
View Record Nationalised banksDENA BANK TATIBANDH -RAIPURCHHHATISHGRAH 170ASHOKA ALUMINUM PVT LTD J K STEEL COMPOUND ,BHAINSTHAN RAIPUT CG 492001291 SUIT NAVIN KUAMR AGRWAL207685 SHUBHAM SINGHAL3047860
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 171SURANA INDUSTRIES LIMITED F67 ,68 & 69 SIPCOT INDUSTRAIL COMPLEX, GUMMUDIPOONDI THIRUVALLUR 60120113125 SUITIDBI,CBI,SBI,IFCL,BOB,UCO,PNB,CANARA,BOM DINSEHSCHAND SURANA7032 GAUTAM RAJ SURANA7105
View Record Nationalised banksDENA BANK ARB MUMBAIMAHARASHTRA 172K-LIFESTYLE & INDUSTRIES LIMITED RAGHUVANSHI MILLS COMPOUND ,11/2 SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI 400 0133402 SUITUCO ,PNB, NAVINKUMAR TAYAL48896 SHIVPRASAD SITARAM JOLLY1455458
View Record Nationalised banksDENA BANK RACE COURSE ROAD RAJKOTGUJARAT 173AARVEE INTERNATIONAL C-702 , THE IMPERIAL HEIGHT ,OPP.BIG BAZAR ,150 FT RING ROAD RAJKOT 3600051804 SUIT NIPABEN VIKAS SORATHIYA BEAPS4053J SONALBEN P SORATHIYA ENOPS7750G
View Record Nationalised banksDENA BANK JASDANGUJARAT 174DHARTI COTTON INDUSTRIES SURVEY NO.321/P/1P ,BHAVNAGAR ROAD , OPP.MAHISAGAR WATER PUMP STATION, AT BABRA515 SUIT BHARAT L KAVATHIYA ATXPK9820C BHIKHUBHAI H KARETIYAAWFPK0915R HIMATBHAI B KARELIYA BHIPL3904R JIGNESH T KARETIYA AWFPK0913K KISHOR G KARETIYA CUBPK6981M KISHOR L KAVATHIYA ATXPK9819P MUKESH G KARETIYA AWFPK0914Q SHARDABEN T KARETIYA AWHPK5106C TRIKAM H KARETIYA AJPPK2962F
View Record Nationalised banksDENA BANK DHEBARBHAI ROAD RAJKOTGUJARAT 175RIDDHI SIDDHI COTSPIN PVT.LTD R.S.NO.151/3, JASAPAR ROAD, AT-MOTA DAVDA.TAL.GONDAL .DIST RAJKOT 360 3111983 SUIT ANKIT SURESHBHAI LOTIYA2317223 .KANUBHAI LALJIBHAI VEKARIYA6541908
View Record Nationalised banksDENA BANK MANINAGAR -WEST -AHMEDABADGUJARAT 176SHREE SAVITA ENGINEERING 44-MAHADEV ESTATE PART-1, CTM, AHMEDABAD 382 44579 SUIT GAURANG R RATHOD AIBPR0780K
View Record Nationalised banksDENA BANK RACE COURSE ROAD RAJKOTGUJARAT 177PITRUKRUPA COTTON INDUSTRIES PONT NO4, KAGDADAI , R.S.NO.348 ,MORBI HIGHWAY , VILLAGE KAGDADI TAL.TANKARA .DIST.RAJKOT 363650664 SUIT JENTILAL J LIMBASIYA ADUPL2383C NAGJIBHAI S LIMBASIYA AKKPL1546L DINESH T LIMBASIYA AJWPL2716K BHARAT T LIMBASIYA AHSPL5455B HITESH T LIMBASIYA ADVPL9242M
View Record Nationalised banksDENA BANK DHEBARBHAI ROAD RAJKOTGUJARAT 178BALAJI ENTERPRISE SHOP NO.2,SHED NO.8 ,NEW SARDAR MARKET YARD , GONDAL RAJKOT 360311490 SUIT ASHWINBHAI V SAKHIYA BBKPS5174M
View Record Nationalised banksDENA BANK TATIBANDH -RAIPURCHHHATISHGRAH 179ASHOKA LAMINATES J K STEEL COMPOUND, BHAINSTHAN , RAIPUR CHHATISH GARH 49200149 SUIT NAIVN KUMAR AGRAWAL ACGPA6898Q
View Record Nationalised banksDENA BANK GANDHIDHAM -BHUJGUJARAT 180SHIRDI PLY AGENCY SURVEY NO.129, VILLAGE MODVADAR , TAL ANJAR96 SUIT BINDIA RAKESH GUPTA AOAPB2500E
View Record Nationalised banksDENA BANK CBB -AHMEDABADGUJARAT 181PARVIN EXIM PVT LTD A-507, SAFAI SOLITAIRE CORPORATE PARK MAKARBA , AHMEDABAD - 380 0511141 SUIT .NASIRUDDIN A VHORA1668632 TANVIR A VHORA1683230 TAUSIF AHMAD VHORA6579304
View Record Nationalised banksDENA BANK GANDHIDHAM -BHUJGUJARAT 182ROYAL WOOD PVT.LTD B-4/9 , 3 RD FLOOR , MIANWALI NAGAR , PASCHIM VIHAR , DELHI- 110 0871058 SUIT RAKESH GUPTA3400502 .SHASHI GARG695966 SANDEEP KUMAR GUPTA7571153
View Record Nationalised banksDENA BANK JAGNATH PLOT -RAJKOTGUJARAT 183SHUBHAM GINNING PRESSING PRIVATE LIMITED ATKOT -BHAVNAGAR HIGHWAY AT.JANGVAD TAL.JASDAN .DIST RAJKOT 360 0401935 SUIT HARDIK R HARKHANI2076430 SANJAY R HARKHANI1792941
View Record Nationalised banksDENA BANK LILASHAH CIRCLE GANDHIDHAMGUJARAT 184DIVYA RADHEY IMPEX PLOT NO.298 SR NO.185 BAHGIRATH NAGAR , MEGHPAR BORIVHI ANJAR .DIST KUTCH 37011072 SUIT JIGNEH DAMJI PATEL BFIPP0359B
View Record Nationalised banksDENA BANK VIJAYAWADA -HYDERABADANDHRAPRADESH 185VINAYAKA TRADERS D.NO.62/2 C/o SRI SAI GINNING MILL-II ETKURU ROAD , GUNTUR 522 00395 SUIT MADDINENI SUDHAKAR ECGPS2331G CHERUKURI TIRUPATHI RAO BDEPC0927H
View Record Nationalised banksDENA BANK DHEBARBHAI ROAD RAJKOTGUJARAT 186KOTECHA INDUSTRIAL LTD KOTECHA HOUSE, OPP. DHARTI HONDA SHOWROOM, GONDAL ROAD RAJKOT 360 002306 SUIT MANHARLAL AMARSHIBHAI KOTECHA1975264 HARDIK MANHARLAL KOTECHA1975248 SMITABEN MANHARLAL KOTECHA2648491
View Record Nationalised banksDENA BANK JASDANGUJARAT 187M K ENTERPRISEM K ENTERPRIE OMKAR CHEMBERS , CHITALIYA RAOD , JASDAN 360 050200 SUIT KALPESHBHAI J VAGHASIYA AIRPV6638C MANISHBHAI J VEKARIYA ANDPV1249A
View Record Nationalised banksDENA BANK JUNCTION PLOT RAJKOTGUJARAT 188BALAJI TRADING GOKUL COMPLEX , GROUND FLOOR, SHOP NO.4, GHANSYAM MAIN ROAD KALAWAD RAOD RAJKOT486 SUIT .MANISHABEN P KAKADIYA BPZPK6483G
View Record Nationalised banksDENA BANK RAVIWAR PETH - PUNEMAHARASHTRA 189SACHIN YASHWANT RANAWARE S.NO.19, GONDHALE NAGAR, NEAR KUDAKE CHOWK , SHIVAJI ROAD HADAPSAR PUNE 411 02853 SUIT SACHIN YASHWANT RANAWARE AGMPR1292F
View Record Nationalised banksDENA BANK DINDIGUL -CHENNAITAMILNADU 190MOHANA GARMENTS 1/384,FIRST FLOOR, ABOVE IOB,DINDIGUL ROAD,SEMBATTY 62420139 SUIT MRS SUBAPRIYA S CHGPS4875N
View Record Nationalised banksDENA BANK HARIJ -MEHSANAGUJARAT 191SHIV SHAKTI INDUSTRIES NEW PAJARAPOLE , KUKRANA ROAD , HARIJ DIST.PATAN 384240300 SUIT KASHIRAMSHANKARLAL PATEL AFIPK6563K GANGARAM SHANKARLAL PATEL ALUPP5564H GOVINDBHAI KHODABHAI PATEL BBYPP3022K
View Record Nationalised banksDENA BANK KESHODGUJARAT 192KANABHAI M PAMPANIYA BDXPP6137Q 128/1 VANDARAVAD.TAL.MALIYA HATINA JUNAGADH61 SUIT KANABHAI M PAMPANIYA BDXPP6137Q
View Record Nationalised banksDENA BANK GANDHIDHAM -BHUJGUJARAT 193ANKITA TRADING CO. PLOT NO.49, S NO.23 MEGHPAR BORICHI ANJAR KUTCH47 SUIT AJAY S THAKUR AESPT9439C
View Record Nationalised banksDENA BANK NEHRU GATE MORBI -RAJKOTGUJARAT 194JAY NILKANTH COTTON INDUSTRIES AT.NESDA , NEAR RADHEY COTTON INDUSTRIES , TALUKA .TANKARA DIST.MORBI259 SUIT HASMUKHBHAI R KASUNDRA AWFPK4433Q RAVJIBHAI J KASUNDRA DOPPK2245F NILESH R KASUNDRA BJDPK0426M
View Record Nationalised banksDENA BANK GADHSISA -BHUJGUJARAT 195MONTAG STONES SHOP.NO.1 ,PATIDAR CERAMICS, B/H MADHAPAR POLICE STATION , MADHAPAR-KUTCH 37002074 SUIT KRUNAL JANAKKUMAR SHAH BBRPS2533M
View Record Nationalised banksDENA BANK KADI-MEHSANAGUJARAT 196AEKTA COT FIBERS REVENUE SURVEY NO 308 &345/2 , KADI KALYANPUR ROAD , AT VIDAJ .TAL KADI DIST ,MEHSANA1219 SUIT RAMESH M PATEL AMSPP3285G AMITKUMAR R PATEL AMSPP8096P .RASMINKUMAR R PATEL AMSPP8095Q DIMPLEBEN A PATEL ASSPP6402B ANSUYABEN R PATEL ASSPP6403A HASMUKHBHAI K PATEL ABRPP9146J LAXMIKANT B JOSHI ABTPJ0524C
View Record Nationalised banksDENA BANK RACE COURSE ROAD RAJKOTGUJARAT 197SWASTIK TRADING COMPANY BB-9 , NEW MARKETING YARD , GONDAL 360311959 SUIT NARESH G LOTIYA AAVPL2531J SMITA N LOTIYA AARPL9617P
View Record Nationalised banksDENA BANK DHBARBHAI ROAD BRANHC -RAJKOTGUJARAT 198GUJARAT EXPORT COMPANY OFFICE NO.C-507 , THE IMPERIAL HEIGHT , OPP.ISCON MALL , 150 FEET RING ROAD -RAJKOT1205 SUIT SHSIH B KANSAGARA ACSPK6893P
View Record Nationalised banksDENA BANK BUNDI- JAIPURRAJSTHAN 199UMMED SINGH HADA VILLAGE. BAN KA KHEDA ,NUBDI 32380325 SUIT UMMED SINGH HADA
View Record Nationalised banksDENA BANK BARAMATIMAHARASHTRA 200MINAKSHI PRALHAD SHENDE AT POST -VARKUTE KHURD, TALUKA INDAPUR DIST PUNE 411 028148 SUIT MINAKSHI PRALHAD SHENDE CDNPS7484Q
View Record Nationalised banksDENA BANK RAB-RAJKOTGUJARAT 201BHAVANI TRADING SHED NO36, RAGHUVIR INDUSTRIAL AREA-3 , YOGI PARK, JAMNAGAR ROAD RAJKOT 360 00648 SUIT BHAVNABA DIGVIJAY CHUDASAMA ASTPC9418P
View Record Nationalised banksDENA BANK KALAWAD ROAD RAJKOTGUJARAT 202SHIVAM CAD CAM 5-PATEL NAGAR, NEAR KHODIYAR DIAMOND, 80 FEET ROAD, SORTHIYA WADI CIRCLE -RAJKOT 360 00233 SUIT KANKUVAR V CHAUHAN AJUPC0717H
View Record Nationalised banksDENA BANK BANER PUNEMAHARASHTRA 203SUDHIR GORAKHNATH BHAKARE G 139 TROPIKA CHS RAVET ,BEHIND SEWTOSA RESORT -PUNE 412 10145 SUIT SUDHIR G BHAKARE CNWPB7058Q SHALINI S BHAKARE CNWPB7050A
View Record Nationalised banksDENA BANK SEMBUDOSS STREET -CHENNAITAMILNADU 204A USAMN AND COMPANY NO.34 OLD NO.57 , VENKATA MAISTRY STREET CHENNAI 600 00186 SUIT A USMAN AAHPU 0211A
View Record Nationalised banksDENA BANK ARJUNI MOREGAONMAHARASHTRA 205MADHAVRAO DASHRATH SHAHARE DURGA CHOWK POST ARJUNI MOREGAON DIST GONDIA 441701148 SUIT MADHAVRAO DASHRATH SHAHARE PAN-CFQPS4503H
View Record Nationalised banksDENA BANK DHEBARBHAI ROAD RAJKOTGUJARAT 206SHREE RAMDEV COTTON GINNING R.S.NO.55, NEAR PAN AGRI EXPORT , NATIONAL HIGHWAY 8B,AT-BHUVANA,TALUKA-GONDAL, RAJKOT-3603111396 SUIT SANJAY VALLABHBHAI KAPURIYA PAN-ATQPK2140J VALLABHBHAI MANJIBHA KAPURIYA PAN-ATLPK7405K SANGITA SANJAYBHAI KAPURIYA PAN-ATPPK3658J
View Record Nationalised banksDENA BANK ARB BANGALOREKARNATAKA 207KAVVERI TELECOM INFRASTRUCTURE LIMITED (KTIL) 1ST FLR,PLOT NO31-36,IST MAIN,2ND STAGE,AREKARE MICO LAYOUT,BANNERGHATTA RD,BANGALORE5600763964 SUIT CHENNAREDDY SHIVKUMAR REDDY1189348 RAJEPETA HUNUMANTHREDDY KASTURI291851 UMA REDDY CHENNA364014
View Record Nationalised banksDENA BANK MATA RANI CHOWK LUDHIANAPUNJAB 208R.S.ENTERPRISES PLOT NO-2222-A, MAIN TIBBA ROAD,OPP.STAR CITY COLONY,ADJOINING EMM KAY GAS,LUDHIANA 1410082408 SUIT RACHIT TULI-PAN-AAUPT5945P
View Record Nationalised banksDENA BANK MATA RANI CHOWK LUDHIANAPUNJAB 209SUMIT WOOL PROCESSOR 1200, KASHMIR NAGAR, LUDHIANA-1410083457 SUIT RAJNISH TULI-PAN-AAUPT5946Q
View Record Nationalised banksDENA BANK CBB AHMEDABADGUJARAT 210CROWN ALBA WRITING INSTRUMENTS PVT LTD PLOT NO 415, N H NO-8, SARKHEJ BAVLA HIGHWAY, VILL-MORAIYA,TA-SANAND,AHMEDABAD-38221310989 SUIT VIKRAM M KOTHARI454708 RAHUL V KOTHARI185743 SADHANA V KOTHARI454777
View Record Nationalised banksDENA BANK ERODE CHENNAITAMILNADU 211MRIDULA TEXTILE-AAWFM2894C 193, U, VINAYAKA NAGAR,SOLAR, ERODE-638002, TAMILNADU27 SUIT MURUGAN P BHAGYALAKSHMI
View Record Nationalised banksDENA BANK ERODE CHENNAITAMILNADU 212ARTHI FABRICS NO-8, 6TH STREET,NGGO COLONY,ERODE-638009,TAMILNADU72 SUIT R PRASANNA-AMHPP5970D
View Record Nationalised banksDENA BANK NAVLAKHA INDOREMADHYAPRADESH 213SHAILESH JAIN, VARSHA JAIN, ADARSH JAIN HOUSE NO-33, RAJENDRA NAGAR, INDORE-452012HOUSE NO-33, RAJENDRA NAGAR, INDORE-45201243 SUIT SHAILESH JAIN-PAN-AMFPJ7583G VARSHA JAIN -PAN-AMQPJ4720N AADARSH JAIN-PAN-AMOPJ9089J
View Record Nationalised banksDENA BANK CBB INDOREMADHYAPRADESH 214ARKA CARBON FUELS PRIVATE LIMITED SWASTIK HOUSE, 21/3 RATLAM KOTHI,MAIN ROAD, INDORE-452001 MP1130 SUIT HITESH KUMAR BINDAL1150111 VISHNU PRASAD BINDAL36927
View Record Nationalised banksDENA BANK CIVIL LINES NAGPURMAHARASHTRA 215LALIT RAMCHANDRA DESHMUKH PLOT NO-162, WATHODA LAYOUT GOPAL KRISHNA NAGAR, KHAPRI ROAD, NAGPUR-44000847 SUIT LALIT RAMCHANDRA DESHMUKH-PAN-ARZPD2312G
View Record Nationalised banksDENA BANK CIVIL LINES NAGPURMAHARASHTRA 216BHARAT BABURAO RAJE 28, CHAWALA COMPLEX, 1ST FLOOR, WADI, NAGPUR34 SUIT BHARAT BABURAO RAJE PAN-BYWPR2381G
View Record Nationalised banksDENA BANK CIVIL LINES NAGPURMAHARASHTRA 217JAYANTA NANJI DESHMUKH PLOT NO-164, MAHAJANWADI,WANADONGRI, HINGNA,NAGPUR25 SUIT JAYANTA NANJI DESHMUKH PAN-CGEPD7125H
View Record Nationalised banksDENA BANK CIVIL LINES NAGPURMAHARASHTRA 218SWAPNIL BHIMRAO KAURATI AT POST KARANJA,NEAR KHARATKAR SABHAGRUH,WARD NO-1, KARANJA, DIST-WARDHA32 SUIT SWAPNIL BHIMRAO KAURATI PAN-BTGPK4016G
View Record Nationalised banksDENA BANK CANAL ROAD- RAJKOTGUJARAT 219ARPITA TRADERS OPP. GELMA DAIRY FARM, PIPLIYA HALL, MAIN ROAD, BESIDES ATIKA INDUSTRIAL AREA,RAJKOT-360002100 SUIT PANKAJBHAI N SHAH PAN-AEXPS3281A
View Record Nationalised banksDENA BANK VASHI SECTOR-19 THANEMAHARASHTRA 220J P FOOD PROCESSING GUT NO 274, GALA NO 36 D, VILLAGE MANGATHANE,TALWADA,DIST-PALGHAR,42130348 SUIT JINESH PANCHAL, PAN-ANOPP5062G PAN-ANOPP5062G
View Record Nationalised banksDENA BANK GUNTUR- HYDERABADANDHRAPRADESH 221JYOTHIKA COTTON TRADERS D NO 1123 D, ETUKURU ROAD, GUNTUR70 SUIT GUDE SUBBA RAO AGRPG2876K PAN-AGRPG2876K
View Record Nationalised banksDENA BANK GUNTUR-HYDERABADANDHRAPRADESH 222NAGA SHESHADRI COTTON TRADERS D NO 20-18-190/B, 10 TH LINE D.S. NAGAR.ETUKURU ROAD, GUNTUR53 SUIT GUDHE SRINIVASA ARO
View Record Nationalised banksDENA BANK RAOPURA VADODARAGUJARAT 223JAYESHBHAI BHAGWANBHAI BHAGAT (PATEL) 2-20, MAIN MIDDLE FALIYA, VILLAGE-GANPATPURA,TALUKA-KARJAN, DIST-VADODARA38 SUIT JAYESHBHAI BHAGWANBHAI BHAGAT(PATEL) PAN-AOVPP5523J
View Record Nationalised banksDENA BANK RAOPURA VADODARAGUJARAT 224GEETABEN JAYESHBHAI BHAGAT(PATEL) 2-20, MAIN MIDDLE FALIYA, VILLAGE-GANPATPURA, TALUKA-KARJAN, DIST-VADODARA41 SUIT GEETABEN JAYESHBHAI BHAGAT(PATEL) PAN-AOVPP5526P
View Record Nationalised banksDENA BANK RAOPURA VADODARAGUJARAT 225RAJENDRABHAI BHAGWANBHAI BHAGAT(PATEL) 2-20, MAIN MIDDLE FALIYA, VILLAGE- GANPATPURA, TALUKA-KARJAN,DIST-VADODARA42 SUIT RAJENDRABHAI BHAGWANBHAI BHAGAT(PATEL) PAN-AOVPP5524R
View Record Nationalised banksDENA BANK INDUSTRIAL EST.BHANPURI RAIPURCHHHATISGARH 226KANAK PULP AND PAPER MILLS PRIVATE LIMITED C/O BHARAT SALES, OPPOSITE HOTEL GRAND INTERNATIONAL, BANS TALL, STATION ROAD, RAIPUR-4920011341 SUIT PRAKASH KUMAR GOEL7183049 SAVITA GOEL7183027 IQBAL SINGH BHALLA3260561
View Record Nationalised banksDENA BANK ALKAPURI VADODARAGUJARAT 227DIAMOND POWER INFRASTRUCTURE LIMITED PHASE-II, VILLAGE-VADADALA, TALUKA SAVLI, DIST-VADODARA-39152011561 SUITBOI,BOB,SYNDICATE,ALLAHABAD BANK,SBI,IOB AMIT SURESH BHATNAGAR775880 SUMIT SURESH BHATNAGAR776129 SURESH N BHATNAGAR(GUAR) PAN-ACBPB2879B MADHURI FINESERVE PRIVATE LIMITED(GUAR) U74120GJ1993PTC020977 DIAMOND PROJECTS LIMITED(GUAR) U36911GJ1994PLC021030
View Record Nationalised banksDENA BANK GOMTINAGAR LUCKNOWUTTARPRADESH 228SURAJ MISHRA D-133, VIBHUTI KHAND,GOMTINAGAR, LUCKNOW-22601028 SUIT SURAJ MISHRA(PAN-CWSPM1914R)
View Record Nationalised banksDENA BANK GOMTINAGAR, LUCKNOWUTTARPRADESH 229SHALINI MISHRA W/O SURAJ MISHRA D-133, VIBHUTI KHAND, GOMTINAGAR, LUCKNOW-22601028 SUIT SHALINI MISHRA(PAN-CWSPM1913J
View Record Nationalised banksDENA BANK ANIYOR-GANDHINAGARGUJARAT 230GHANSHYAMBHAI DHANJIBHAI PATEL AT HARIPURA KAMPA,PO-SATRADA,TAL-MALPUR-38334549 SUIT GHANSHYAMBHAI DHANJIBHAI PATEL
View Record Nationalised banksDENA BANK DHEBARBHAI ROAD RAJKOTGUJARAT 231KHEDUT COTEX PRIVATE LIMITED AT MOTA DADVA, NEAR OLD BUS STAND,TALUKA-GONDAL,DIST-RAJKOT-360311800 SUIT AMITBHAI MAGANBHAI DAMASIYA5303473 KANUBHAI VASHRAMBHAI PADSHALA6909315
View Record Nationalised banksDENA BANK GOPAL NAGAR NAGPURMAHARASHTRA 232LEELA ENTERPRISES PLOT NO 161, VIJAY COOPERATIVE SOCIETY,MANISH LAYOUT SONEGAON,NAGPUR 440022326 SUIT KISNA NAMDEORAO DEWASE PAN-AGAPD2309R
View Record Nationalised banksDENA BANK BANAR ROAD JODHPURRAJASTHAN 233FLURRY INTERNATIONAL G-896, BORANADA INDUSTRIAL AREA ,JODHPUR-34200136 SUIT NARENDRA SHIVPRAKASH KASAT AUSPK5753G
View Record Nationalised banksDENA BANK SECTOR-22, GANDHINAGARGUJARAT 234JAY RAMDEV OIL INDUSTRIES(PAN-AAIFJ9641C) SURVEY NO 47/P, NEAR SABATMATI PAPER MILL, AT-AGLOD, TAL-VIJAPUR,DIST-MEHSANA419 SUIT DEEPAK KHENGARBHAI THACKER PAN-ACIPT1065E BHARATKUMAR KHENGARBHAI THACKER PAN-ADKPT8158P
View Record Nationalised banksDENA BANK STATION RAOD BHARUCHGUJARAT 235VRIGHT CONSULTANT RAMNIVAS, OPP.AAKASH GANGA FLATS,NIKANTH MAHADEV ROAD 392001194 SUIT MILAN RAMNIKLAL SHAH PAN-CNOPS5672K
View Record Private Sector BanksAu Small Finance Bank THANEMAHARASHTRA 1Global Gallarie Agencies Private Limited (CIN: U51909MH2006PTC163411) SWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN180 SUIT Mrs. Geeta Sunit Kumar Malhotra02816383 Mr. Manish Malhotra00968832 GEETA MALHOTRA (Guar- Global Gallarie Agencies Private Limited)NA
View Record Private Sector BanksAu Small Finance Bank THANEMAHARASHTRA 2Global Gallarie Wheels Private limited (CIN .: U50102MH2012PTC235992) FLAT NO 702, SEVEN FLOOR, LAKE SUPERIOR, LAKE HOMES OFF ADI SHANKARACHARYA MARG, POWAI MUMBAI MH 400076 IN34 SUIT Mr. Lekhraj Tandon02667917 Mrs. Seema Handa01660847 SEEMA HANDA (Guar- Global Gallarie Wheels Private limited)NA
View Record Private Sector BanksAu Small Finance Bank THANEMAHARASHTRA 3Global Gallarie (a unit of GMV Agencies Pvt. Ltd) (CIN: U51909MH2002PTC137492) SWASTIK HIGH POINT GLORIA,DEVCHAND HOUSING COMPOUN NEXT TO ARIHANT PLAZA,GHODBUNDER ROAD,OVLA,THANE-W THANE MH 400607 IN82 SUIT Mr. Pankaj Handa00240010 Mr. Sunit Kumar Malhotra02751112 PANKAJ HANDA (Guar- Global Gallarie, unit of GMV Agencies Pvt. Ltd CIN: U51909MH2002PTC137492)NA
View Record Private Sector BanksAu Small Finance Bank BHOPAL SHIVAJI NAGARMADHYA PRADESH 4GOPI PIPE HOUSE (AAGPW5877K) SHOP NO. 30/2 NR. ASHOKA HOTEL HAMIDIYA ROAD BHOPAL MADHYA PRADESH 462001486 SUIT PRAKASH KUMAR WADHWANI (PROP)NA ANEETA WADHWANI (Co Applicant -GOPI PIPE HOUSE)NA PRAKASH KUMAR WADHWANI S/O GOPIMAL WADHWANI (Co Applicant - GOPI PIPE HOUSE)NA
View Record Private Sector BanksAu Small Finance Bank INDORE VIJAY NAGARMADHYA PRADESH 5DD CHEMICALS (ABKPD5361J) 480 A SEC-R MAHALAXMI NAGAR INDORE MADHYA PRADESH 452010802 SUIT RAHUL DUBEY (PROP)NA ATUL DUBEY (Co Applicant -DD CHEMICALS)NA RAHUL DUBEY (Co Applicant -DD CHEMICALS)NA RASHMI DUBEY (Co Applicant -DD CHEMICALS)NA SANGITA DUBEY (Co Applicant -DD CHEMICALS)NA
View Record Private Sector BanksAu Small Finance Bank SG HIGHWAY AHMEDABADGUJRAT 6MANAN AUTO LINK PRIVATE LIMITED (AAECM5535F) manan house vijay cross road navrangpra AHMEDABAD GUJRAT 38000936 SUIT SANDEEP NARENDRA BAGDAI02985989 ANIL KANJIBHAI PATEL00535219 SANDIP NARENDRA BAGDAI (Guar- MANAN AUTO LINK PRIVATE LIMITED)NA
View Record Private Sector BanksAu Small Finance Bank NETAJI SUBHASH PALACEDELHI 7PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION (PAN: AAATP3857G) PDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-1245071378 SUIT JOGINDER SINGH LATHER(TRUSTEE)NA JOGINDER SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA BIJENDER SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA BIMLA SINGH LATHER (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA SHANTI DEVI W/O MEHAR SINGH (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA SUMITRA DEVI W/O PRABHUDAYAL (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA Ram Nivas Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA Sajjan Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)Na Joginder Singh Lather ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA Bijender Singh ---PRABHU SHANTI REAL ESTATE PVT LTD (Co Applicant - PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION)NA
View Record Private Sector BanksAu Small Finance Bank NETAJI SUBHASH PALACEDELHI 8PDM EDUCATIONAL AND CHARITABE TRUST (PAN: AABTP4377N) PDM COLLEGE SORAI AURANGABAD BAHADURGARH JAJJHAR HARYANA PIN CODE-124507474 SUIT JOGINDER SINGH LATHER(TRUSTEE)NA BHAVNA W/O JOGINDER SINGH (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA JOGINDER SINGH Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA BIJENDER SINGH Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA BHAVNA Lather (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA PD MEMORIAL RELIGIOUS AND EDUCATIONAL ASSOCIATION (PAN: AAATP3857G) (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA Ravinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA Devinder Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA Pratap Singh ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA Sumitra Devi ---R S COMPLEX (Co Applicant - PDM EDUCATIONAL AND CHARITABE TRUST)NA
View Record Private Sector BanksAu Small Finance Bank Kishangarh Ajmer RoadRajasthan 9VARDHMAN TRADING CO ( PAN:AAFPJ5389L) 2068 H OLD ANAJ MANDI NARELA DELHI PINCODE-110040498 SUIT SHYAM SUNDER JAIN (PROP)NA PUNEET JAIN (Co Applicant - VARDHMAN TRADING CO)NA SHYAM SUNDER JAIN (Co Applicant - VARDHMAN TRADING CO)NA RACHNA JAIN (Co Applicant - VARDHMAN TRADING CO)NA D V M BUILDCON PRIVATE LTD ((Co Applicant - VARDHMAN TRADING CO)NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EKLM OVERSEASKERALA 1LOTUS SPICES LTD. LOTUS SPICES, COCHIN EXPORT PROCESSING ZONE, KAKKANAD, KOCHI, KERALA - 682030643 SUIT ARUL K. THANKASWAMYNA DR.SUDERSAN K. THANKASWAMYNA LEENA A. THANKASWAMYNA JAMES ANDREW KUZMEANA SAMIUDDIN S MAQBAALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHNEW DELHI 2ARISTO FAB PVT. LTD. REGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA, KOSI KOLAN DIST.MATHURA (U P)282 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BANGALORE CITYKARNATAKA 3K N SADASHIVAIAH NO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH BLOCK, JAYANAGAR, BANGALORE, KARNATAKA -56001126 SUIT K N SADASHIVAIAHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALYKERALA 4ROY, SHAJAN P S - PROP.ALTIMA HOME APPLIANCES M/S ALTIMA HOME APPLIANCES, ST GEORGE SHOPPING COMPLEX, NH 47, ALUVA ROAD, ANGAMALY, ERNAKULAM, KERALA - 68357277 SUIT ROYNA SHAJAN PSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM, MG ROADKERALA 5VARKEYS RETAIL VENTURES PVT. LTD. 32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO, ERNAKULAM, KERALA - 6820251755 SUIT SEBY ALAPPAT871826 TOBY ALAPPAT871714 PALATHINGAL ITTIACHAN DENNIS871756
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM, MG ROADKERALA 6P T MATHAI CONSTRUCTION COMAPANY PVT LTD 27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI, KERALA - 682036.2065 SUIT P T MATHAI656633 MARTHA MATHAI559811 GIJU P MATHAI559729 ACHAMMA GIJUNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CONNAUGHT PLACENEW DELHI 7NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION (NAFED) SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW DELHI - 110014.19016 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI KELLYSTAMIL NADU 8ALPRIDE MEDICS L-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL NADU -600050.63 SUIT R RAMANINA RAGUNATH ANA JAGANATHAN GNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHINTALKUNTAANDHRA PRADESH 9LAKSHMI SAI ENTERPRISES C171,MIG PHASE II, VANASTHALIPURAM, HYDERABAD, TELANGANA - 50007031 SUIT PAPISETTYPALLI NAGENDRA VASUNA YELLAM RAJU RAJESH VARMANA KARNAM BALAMURALI KRISHNANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA, G.C.AVENUEWEST BENGAL 10PLASTOSEN LIMITED MOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS (NORTH), WEST BENGAL - 700135.822 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 11VISHAL EXPORTS OVERSEAS LTD 3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR COLONY, NEAR MITHAKHALI SIX ROADS, AHMEDABAD 3800061670 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI ANDHERI EASTMAHARASHTRA 12MAJESTIC IMPEX PRIVATE LIMITED 204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND STC COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, MUMBAI, MAHARASHTRA - 400069.48 SUIT PRASHANTH RAMAKRISHNA KUSHENA NITHIN RAMAKRISHNA KUSHENA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 13IMAGE BUILDERS & DEVELOPERS MULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-68059659 SUIT V R BALAKRISHNANNA K K DHARMAPALANNA P K SURESH KUMARNA V R SASINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI GIRGAUMMAHARASHTRA 14INTERNATIONAL HOMETEX LTD. NO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR MARG, WORLI, MUMBAI, MAHARASHTRA - 400018.660 SUIT V K AGARWAL00298221 VINEETH AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. INDIRA NAGAR, BANGALOREKARNATAKA 15SRI LAKSHMI CATERERS & MARRIAGE CONTRACTORS NO. 113/17-1, OLD MADRAS ROAD, ULSOOR, BANGALORE, KARNATAKA - 560008.57 SUIT P RAVI CHANDRANNA LATHA RAVINA BHUVANA SUBRAMANIANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA CORPORATEWEST BENGAL 16SHREE GANESH JEWELLERY HOUSE (I) LIMITED 413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH FLOOR, KOLKATA – 700 016.6984 SUITSBI EXIM ICICI DENA SBBJ SBH SBP CORP BOI IDBI SBT SBM DXB ALLABK AXIS BOB BOM CBI KARBK PNB UCO UBI SYNDBK LVB UMESH PAREKH00050705 NILLESH PAREKH00050671
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 17ROYAL DECOR SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.113 SUIT REJI M POULOSENA LEVAKUMAR V SNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 18M R SYNDICATE SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.87 SUIT REJI M POULOSENA LEVAKUMAR V SNA AJITHA REJINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 19REJI M PAULOSE S/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI, TRIPUNITHURA, KOCHI, KERALA - 682301.25 SUIT REJI M POULOSENA AJITHA REJINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 20S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 SUIT PREM D00008709 V RAMAKRISHNAN00224900
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 21FRIENDS APPARELS NO.3/721-S,CM NAGAR ROAD, AMMAPALAYAM,PALLADAM,TAMILNADU,641664135 SUIT K PALANISAMYNA V MUTHUSAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA 22SUL INDIA LTD* INDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR, MADHYA PRADESH*168 SUIT DR. RAMESH AGGARWALNA PARESH AGGARWALNA DR.SURESH AGGARWALNA SUNIL AGGARWALNA VIJAI K BHANSAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KALAMASSERYKERALA 23SREEKUMAR MENON MANIMANDIRAM, Eloor, UDYOGAMANDAL PO, ERNAKULAM, KERALA - 683501.34 SUIT SREEKUMAR MENONNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 24ATLAS JEWELLERY PRIVATE LTD. XI/305H,OPP.CIAL,VAPPALASSERY,NEDUMBASSERY,KERALA 683 57224241 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MG ROADKERALA 25VADAKKEN GOLD EXPORTS PVT.LTD. TC-8/265/1A, THOTTANPETTA, ESAT FORT, THRISUR - 680 0051454 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR MAINTAMIL NADU 26GANESAN K , PROP. PRIYA JEWELLERS NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602.122 SUIT GANESAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADA MAINANDHRA PRADESH 27P D M R G KRISHNA MURTHY, PROP.ANJANEYA MEDICAL AGENCIES D.NO.4-1-35/7,BESIDE MASJID,NEAR BLAZE PHOTO STUDIO, K T ROAD,CHITTINAGAR,VIJAYAWADA,ANDHRAPRADESH - 520001127 SUIT P D M R G KRISHNA MURTHYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELENGANA 28SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS PROP. M BHAGYALAXMI, NO. 12-11-790, WARSIGUDA, SECUNDERABAD, TELENGANA - 500061.262 SUIT M BHAGYALAXMINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELENGANA 29GANESHA SUBRAMANYA SHIVA SATYA PAPER MILL DOOR NO. 12-11-790,WARSIGUDA, SECUNDERABAD – 500 061.636 SUIT M. BHAGYALAXMINA M LAXMAIAHNA M SREEKARNA M VENUGOPALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 30SUPRIME STEEL INDUSTRIES KUTTAMASSERY THOTTUMUGHAM POST ALUVA ERNAKULAM KERALA 6831051210.46 SUIT M K ABDUL KAREEMNA LAILA ABDUL KAREEMNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUMILYKERALA 31CHURAKULAM TEA ESTATES PVT. LTD. VANDIPERIYAR IDUKKI, 685 5331232.01 SUIT JOSEPH JOSEPHNOT AVAILABLE 1119734RAJESH JOSEPH NOT AVAILABLE1806239 SUMESH JOSEPHNOT AVAILABLE 1806240MIKESH JOSEPH NOT AVAILABLE1638150
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHA MAINKERALA 32SAMRIDHY- MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY REGD. NO.ER 409/03, MC ROAD, KEEZHILLAM P.O. 683541174.34 SUIT FR. GHEEVARGHESE MELEPEEDIKAYILAJOPV7240A GHOSH YOHANNAN NOT AVAILABLE
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERUMELY, KOTTAYAMKERALA 33ABDUL RASHEED T E, PROP. POPULAR TRADING COMPANY 477/A/VII, BUS STAND ROAD, ERUMELY P.O, KOTTAYAM, KERALA - 686509.51.88 SUIT ABDUL RASHEED T EABDPE3749E
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MADURAI MAINTAMIL NADU 34SHREE SHARAVANA TRADERS NO. 22, GATE LOCK ROAD, OLD ANUPPANADY, MADURAI,TAMILNADU – 625 009.7365.75 SUIT SIVA SAZDPS7600N NASARULIVEL S ANDPS8543ENA
View Record Nationalised banksALLAHABAD BANK Nabadwip PoramatolaWEST BENGAL 1M/s Debnath Enterprise M/s Debnath EnterpriseProp. Pankaj Debnath, S/o Late Bhaba Ranjan Debnath,,At: Holding No. 68/2, Mathapur Road, Chotir Math,Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,PIN-741302, West Bengal.58.02 SUIT Pankaj Debnath Mita Debnath
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 2A & J IMPEX E 124, phase -IV Focal point Ludhiana - 1410021108.62 SUIT_ ANJU JAIN
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJRAT 3A A FABTEX PVT.LTD Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol,Ahmadabad. – 382405Gujarat937.17 SUITBank of Maharashtra Annmol B. Aggarwala01259880 Shrikant B. Aggarwala02204753
View Record Nationalised banksALLAHABAD BANK BHANWAR KUAN, INDOREMADHYA PRADESH 4A D INDUSTRIES (FRAUD ACCOUNT) Plot No1,Sector-4,Vill-Kheda, Pithampur, Distt- Dhar221.91 SUIT VIKASH GUPTA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 5ABHIJEET PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.93168 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK SECTOR 11, PANCHKULAHARYANA 6AKSHIT SALES CORPORATIONS SCO 37, first Floor, Sector 41D, Chandigarh153.35 SUIT Smt. Meena Behl,
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONALDELHI 7ALLIED PERFUMERS PVT LTD. (Assigned to INVENT ARC) E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-1100344402 SUITLEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN26147 RAJIV JAIN26004
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, BAREILLYUTTAR PRADESH 8AMAN TRADING COMPANY Devchara Bazar, Budaun Road , Distt. Bareilly-243001134.78 SUIT ZAHOORUDDIN, PARTNER MRS. PARVEEN, PARTNER
View Record Nationalised banksALLAHABAD BANK NIT, FARIDABADHARYANA 9AMBICA PLASTO PACK PVT. LTD (Assigned to PRUDENT ARC) Regd. Office : Industrial Plot no. 12, SSI Complex, 16/2 Mathura Road, Faridabad-121002, Haryana625 SUIT SUNITA MEHTA01410628 RAMAN MEHTA01410648 KARAN MEHTA03526496
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 10AMIT DYE CHEM 31/32 Jai Pragraj Building, 3rd Floor, 80/82, Issaji Street, , Mumbai 400 003220.62 SUIT Amit Bhagwandas Patanwala, Proprietor
View Record Nationalised banksALLAHABAD BANK BOLPUR, SANTINIKETAN ROADWEST BENGAL 11ANAND BIHAR HEEMGHAR PVT LTD.(Assigned to ASREC (india) Ltd) 1, Chandnichak Street, Kolkata 700072 Unit Add: Dadhika,PO: Garbeta west Dist: Midnapur429.62252 SUIT Hari Kishun Singh Anil Kumar Singh
View Record Nationalised banksALLAHABAD BANK BOLPUR, SANTINIKETAN ROADWEST BENGAL 12ANAND HIMGHAR (P) LTD (Assigned to ASREC ARC) 1, CHANDNI CHOWK STREET, KOLKATA-700072474 SUITWBFC HARI KRISHNA SINGH ANIL KUMAR SINGH
View Record Nationalised banksALLAHABAD BANK KHAR, MUMBAIMAHARASHTRA 13APPEAL GARMENTS Classic Industrial Estate, Gala no 15, Behind Burma Shell Petrol Pump. Tungeshwar Phata, Vasai East, Thane. 401208.Net Worth293.42 SUIT Mrs. Rekha Ashok Dahiya, Proprietor
View Record Nationalised banksALLAHABAD BANK KHAR, MUMBAIMAHARASHTRA 14ARICENT HYGIENE VENTURES PVT.LTD CIN: U24233MH2011PTC212638 Office: 121, Shivaji Market, Sector 19 D, Vashi, Navi MumbaiUnit:Unit B 15, Taloja MIDC Ind. Area, Taloja Navi Mumbai146.19 SUIT Vinay Bhadur Kulshrestha3360415 Smt. Sapna Vinay Kulshrestha3334501 Vikalp Kulshrestha6764032 Atmaram Kamthe5104098 Narendra Krishnaji Pawar 6958650
View Record Nationalised banksALLAHABAD BANK ASANSOLWEST BENGAL 15ARUN RICE MILL PVT. LTD (CIN-U01111WB2009PTC137486) Kali Mandir Road, Jamuria, Dist-West Bardhaman, PIN-71333680.28 SUIT Manoj Kumar Tibrewal02182969 Vikash Kumar Tibrewal02182964
View Record Nationalised banksALLAHABAD BANK GEORGE TOWN CHENNAITAMIL NADU 16ARVIND REMEDIES LIMITED Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306.46 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K01063744 Dr. Chandra Ravindran PAN AAGPC2539N00771329 V R MEHTA PAN AFDPM6384D00051415 SUDHIR CHANDRA PAN AEHPC1368N06602402 C M K REDDY PAN AFMPR3222G00859774
View Record Nationalised banksALLAHABAD BANK SHANTINIKETAN ROAD, BOLPURWEST BENGAL 17ARYAN HEEMGHAR PVT.LTD (Assigned to ASREC ARC) 84/1, Jeliapara Lane, Saikia, HowrahWorks: Vill. Kanki9la, Bon Radhanagar, P.S. Bishnupur, Dist. Bankura297 SUIT JAI KISHORE SINGH00625805 SMT. RENU SINGH PAN BBZPS1198G00625949
View Record Nationalised banksALLAHABAD BANK SECTOR 11, PANCHKULAHARYANA 18ASASIN UNITED H. No. 1051-P, Sector 2, Panchkula, Haryana.PIN: 134151405.45 SUIT Nitin Jindal Proprietor
View Record Nationalised banksALLAHABAD BANK SEHOREMADHYA PRADESH 19ASHISH BUILDERS AND DEVELOPERS 8A , Khanuja Enclave, E-8 Arera Colony Bhopal79.15 SUIT ASHISH KHANUJA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 20ASHOK KUMAR DUTTA (Assigned to ASREC ARC) Kandarpapur, Jabui,Burdwan - 713146103 SUIT Ashok Kumar Dutta
View Record Nationalised banksALLAHABAD BANK SAFIDONPUNJAB 21ASIAN HATCHERY (Assigned to PRUDENT ARC) Village: Rajana Khurd, Tehsaffidon, Distt.-Jind129 SUIT Jasbir Singh Naresh Kumar, PAN: AGGPR5475C
View Record Nationalised banksALLAHABAD BANK DHARWADKARNATAKA 22AVANI MINERALS No.7, Village/Post-Honnapur, Dharwad82.09 SUIT Niranjan V Goni, Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASHTRA 23BABA SAI CORPORATION Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705356.57 SUIT Prop. Vivek Sudhakarrao Kakad Smt. Chitra Jagannath Harne, guarantor Sri Vaibhav Sudhakar Kakad, Guarantor
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 24BAKSI ENTERPRISE T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67135.9 SUIT SUBIR BAKSHI
View Record Nationalised banksALLAHABAD BANK ARMB, RANCHI (PARENT BRANCH ADITYAPUR, JAMSHEDPUR)JHARKHAND 25BALAJEE ENTERPRISES NS-68, 1ST Phase, Industrial Area, Adityapur89.25 SUIT Smt. Sanyogita Gondu, Proprietor
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 26BALAJI BRICKS UDYOG (SUBSEQUENTLY INCORPORATED AS BALAJI ECO BRICKS PVT. LTD)(Assigned to RARE ARC) 103, J.R. Appartment, First Floor, Marwari Para, Jugsalai, Jamshedpur 831006106 SUIT Sandeep Murarka Director Savita Murarka Director Padma Devi Murarka Director
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASHTRA 27BALAJI ENTERPRISE GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,181.47 SUIT Sameer Kishor Bhai Trivedi(Proprietor)
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 28BALAJI TRADERS(FRAUD ACCOUNT) 5443, New Market, Sadar Bazar, New Delhi -110006214.34 SUIT Vijay Bhushan Rastogi, Proprietor
View Record Nationalised banksALLAHABAD BANK SOHNA, GURGAONHARIYANA 29BANKE BIHARI FLY ASH BRICKS Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana34.9 SUIT Rajkumar Singla Saurav Singla Anurag Singla
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BR. LUDHIANAPUNJAB 30BBF INDUSTRIES LIMITED (Assigned to ASREC ARC) 1. Village Bhamian, Tajpur Road, Ludhiana-1410112. P.B.No. 181, Beantpura Chandigarh Road, Ludhiana975 SUITPNB, SBI, IDBI, J & K Bank, Indusind Bank, Allahabad Bank Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH MUMMAHARASHTRA 31BEAUTIFUL DIAMONDS 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR NARIMAN POINT MUMBAI - 21600 SUITBOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH02900468 GJ PATEL02161895 RAJIV K MEHTA
View Record Nationalised banksALLAHABAD BANK ARMB, New DelhiDELHI 32BELLPOLY MOULDERS P LTD (Assigned to Prudent ARC) 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New Delhi3933 SUIT_ Sanjeev Kapoor346615 Rajesh Kohli1575040
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH, MUMBAIMAHARASHTRA 33BHADRESH TRADING CORPORATION LTD (FRAUD ACCOUNT) U40105MH2008PLC182506 101-104, Tower A, Peninsula corporate Park, Lower Parel (West), Mumbai-400-01311185.07 SUITSBI, BOI, UBI, BOBUnited Bank of IndiaOBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd. Bhadresh V Mehta01206174 Parth B. Mehta01802821 Hiten K Shah05267139
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 34BHAGWAT MARBLES (FRAUD ACCOUNT) A-1/28, WHS, Kirti Nagar, New Delhi212.16 SUIT Pratap Singh Thakur, Proprietor
View Record Nationalised banksALLAHABAD BANK Mumbai, Recovery Br.MAHARASHTRA 35Biotor Industries Ltd. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-4000215000.06 SUIT_ Bharat Kr. Mangaldas kapadia30123 Rajesh Mangaldas Kapadia30145 Dinesh Ranchhodas Kapadia88572
View Record Nationalised banksALLAHABAD BANK OLD POLYTECHNIC, AHMEDABADGUJARAT 36BRAHMANI ENTERPRISE Regd Address:61/2, Kabutarkhana,Chokha Bazar, Kalupur, AhmedabadAddress of Proprietor :Vinod I PrajapatiA-4, Saraswati Apartment, Nr Ishwar Nagar SocietyBhaduat Nagar Road, Ahmedabad-380008203.84 SUIT Vinodkumar Ishwarlal Prajapati, Proprietor
View Record Nationalised banksALLAHABAD BANK AMINABAD PARK, LUCKNOWUTTARPRADESH 37CARION HEALTHCARE PVT LTD PAN- AACCC6515H 10/247/16 Sector-10 Indira Nagar Lucknow101.85 SUIT Karunesh Chandra01400611 Smt. Shail Kumari01400573
View Record Nationalised banksALLAHABAD BANK KIIT, BHUBANESWARODISHA 38CHANDAN CAR CARE Shop no - 4, Ground Floor, Plot no 622/2468/3436, Mouza-Govind Prasad, PS - Laxmi Sagar, Bhubaneswar53.61 SUIT Chandrakanta Pattanaik, Proprietor
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 39CHANDAN DUTTA (Assigned to ASREC ARC) Kandarpapur, Jabui,Burdwan - 713146104 SUIT Chandan Dutta
View Record Nationalised banksALLAHABAD BANK ENTALLY, KOLKATAWEST BENGAL 40CHARIOT STEEL & POWER PRIVATE LIMITED (Assigned to ASREC ARC) Registered Office: 5D Nilkanth, 26B Camac Street, Kolkata-700016Factory: Kalunga Industrial Estate Rourkela Orissa -770031730 SUIT Suresh Joshi00622340 Vijay Kumar Shukla03604275 Sudhanshu Kumar Nayak06883267
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH, KOLKATAWEST BENGAL 41CORPORATE POWER LTD CIN NO U27106WB2006PLC150110 F-8, MIDC, Hingna Industrial Area, Hingna Road, Nagpur, Maharashtra20000.34 SUIT Manoj Jayaswal00127254 Abhishek Jayaswal00191841 Abhijeet Jayaswal01790531
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 42CRYSTAL COLLECTION Shop no. 49 & 50, Nakshatra Cine Shopee, Ranade Road, Dadar West, Mumbai-400028288.96 SUIT PRAKASH M KANOJIYA
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 43DEV COTTON INDUSTRIES (Assigned to ASREC (india) Ltd) Revenue Survey no. 92, Paiki 1, Jaska, Kukurana Road, Harij, Dist. Patan2033.78 SUIT MAHESH KR. SHANKARLAL RAJGOR VASANT KR. SHANKARLAL RAJGOR VASUDEV KESHAVLAL RAJGOR SATYAKAMJAYANTIBHAI BHATT PAN AKAPB7684H
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, NAGPURMAHARASHTRA 44DOLPHIN COMMERCIAL COMPANY (Assigned to ASREC (india) Ltd) 300, Yash Civil Lines, Hensey Road, Nagpur-440001339.6 SUIT Kumar Gaurav Yashwant Sangla
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 45EASTERN SILK INDUSTRIES LTD (Assigned to OMKARA ARC) Registered Office: Kamasandra Avenue Agrahara19, R.N. Mukherjee Road,Kokata-7000019690 SUITAllahabad Bank(Leader), SBI, SBM, SBH, CANARA, FEDERAL, UCO, UNION BANNK, ICICI, SIDBI, EXIM Shyam Sunder Shah00491097 Sundeep Shah00484311
View Record Nationalised banksALLAHABAD BANK SWAROOP NAGAR, KANPURUTTARPRADESH 46ERAM HIDES TRADERS 98/179, Nazir Bagh,Kanpur71.76 SUIT Dilshad Alam S/o Gulam Mohammed, Proprietor
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 47ESSRAMA PAPER PRODUCTS MFG PVT LTD (Assigned to ASREC (india) Ltd) 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068384.42 SUIT Mr. Sharad S Commar (Director)03368815 Mr. Dinesh Mishra (Director)05183121
View Record Nationalised banksALLAHABAD BANK RECOVER BRANCH, RANCHIJHARKHAND 48EVEREST COAL SALES P. LTD. KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 70000126 SUIT_ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI3094458 ANSHUMAAN SINGH5253399
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 49EXOTICA INTERNATIONAL(Assigned to RAYTHEON ARC) 4/1A , JAGMOHAN MULLICK LANE, KOLKATA-7000072211 SUIT Radha Sonthalia524039 Sudesh Kumar Sonthalia523599
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHCHANDIGARH 50FRESIAN CATTLE & BREEDING FARM VPO- Saraud, Tehsil- Malerkotla Distt- Sangrur, Punjab66.65 SUIT Darshan singh, Partner Sukhwinder Kaur, Partner Rajinder Kaur, Partner Avtar Singh, Partner
View Record Nationalised banksALLAHABAD BANK GEL CHURCH, RANCHIJHARKHAND 51FURNISHING HOME South Jaipal Singh Stadium, Kutchery Road, Ranchi74.52 SUIT Suraj Tiwary, Proprietor
View Record Nationalised banksALLAHABAD BANK VASUNDHARA,GHAZIABADUTTARPRADESH 52FUTURE TAB SANITATION(Assigned to Encore ARC) Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UPOffice : 310, 3rd floor, Nipun Tower, Community Center, Karkardoma, Delhi 110092287 SUIT Sanjeev Kumar Dixit(Proprietor)
View Record Nationalised banksALLAHABAD BANK MADHYAMGRAMWEST BENGAL 53GANAPATI IRON INDUSTRIES Kather More, Badu 1st Main Road, PO- Badu, Kolkata 70012867.57 SUIT Smt. Sarmistha Nandi, Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 54GANPATI MINERALS Plot no. 16,17, Nirby Industrial Area, Pardinaka, Nagpur-440008334.67 SUIT Sudhir Iswardas Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTARPRADESH 55GARG ENTERPRISES (FRAUD ACCOUNT) Shop: 3/118, Pratap Bhawan, Vinay Khand – 3, Gomti Nagar, Lucknow,Pin - 22601040 SUIT Madhavan Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK FARIDABAD NITHARYANA 56GAURI SHANKAR ENTERPRISES (FRAUD ACCOUNT) Plot No. 6, Bata A Colony, NIT Faridabad1A-213, NIT, Faridabad203.88 SUIT Parshotam Lal, Proprietor
View Record Nationalised banksALLAHABAD BANK ATARRAUTTAR PRADESH 57GAUTAM RICE MILL Badausa Road, Atarra, Dist- Banda, UP-21020144.18 SUIT Pankaj Gautam
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 58GHOSE TRADER (Assigned to ASREC ARC) Subhaspally, 54 Foot, Parulia, Durgapur-13258 SUIT SMT DIPTI GHOSE
View Record Nationalised banksALLAHABAD BANK RASULPURWEST BENGAL 59GIRINDRA AGRO INDUSTRIES PVT LTD (Assigned to RARE ARC ) Regd. Off : Vill-Dhanyakherur, PO : Madhyamgram, P.S. Manteswar, Dist-Burdwan-714322Godown : Memari, G.T.Road, P.S. Memari, Dist-Burdwan1192 SUIT Ramesh Chandra Hazra00446563 Smt. Dipa Hazra00446722
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI BRANCH,KOLKATAWEST BENGAL 60GLOBE TRADING Prafulla Nagar, Nager Bazar, DumDum, Kolkata -700074189.85 SUIT Tapan Halder
View Record Nationalised banksALLAHABAD BANK RCP KOLKATAWEST BENGAL 61GOODVALUE TREXIM PVT LTD. 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA974.05 SUIT_ KAUSHIK KR. NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK Garihat, KolkataWEST BENGAL 62Green Concretex Bricks Pvt. Ltd. M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS CROSSING KOLKATA-70009955.3 SUIT_ PARTHA DEY1912997 MAHUA BANREJEE
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 63HANUMAN TRADERS (FRAUD ACCOUNT) FD-6 (Shop) Ground Floor, Pitampura, New Delhi-11008838.27 SUIT Jag Mohan Mittal, Proprietor
View Record Nationalised banksALLAHABAD BANK NANA VARACHHA, SURATGUJARAT 64HARE KRISHNA TEXTILES B-1233, New Bombay Market, Umarwada, Ring Road, Surat59.78 SUIT JAISUKHBHAI B. TALAVIYA
View Record Nationalised banksALLAHABAD BANK Asset Recovery Managemet Branch, MumbaiMAHARASHTRA 65HARSHITA PULSES PVT. LTD (Assigned to J.M.Financial ARC) Regd. Office : Arihant Mansion, 4th floor, 29, Keshavji Naik Road, Bhat Bazar, Masjid Bunder(West), Mumbai-400009Admin.off.: 204,Cosmos court, 115-B, S.V.Road, Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai-400056Factory Unit : Plot no. 6, Kapaleshwar Udyog Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at village-Asangaon, Taluka-Shahpur, Dist: Thane896 SUIT Dilip Premnarayan Kabra01574077 Laxmi Devi P. Kabra PAN AEKPK3950R01553621
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 66HARSONS OVERSEAS(I) (FRAUD ACCOUNT) DVAT- 07850310356 A-2/122 Second Floor, Rajouri Garden, New Delhi-110027302.55 SUIT Surender Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK CHOWRINGHEE, KOLKATAWEST BENGAL 67HINDUSTAN TRADERS 2/5 CANAL EAST ROAD, KOLKATA 70006781.27 SUIT Vijay Prakash Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK MANGALOREKARNATAKA 68HNS PLYCORP No.193, Baikampady Industrial Area, Baikampady, Mangalore.46.31 SUIT K. Hassainar, Proprietor
View Record Nationalised banksALLAHABAD BANK MANGALOREKARNATAKA 69HNS RESINS No.193, Baikampady Industrial Area, Baikampady, Mangalore38 SUIT Ahmed Shabbir, Proprietor
View Record Nationalised banksALLAHABAD BANK OLD STATION SQUARE, BHUBANESWARODISHA 70HOSPICARE Plot No - 2132/4916, Nageswartangi, Old Town Bhubaneswar - 75100274.65 SUIT Himanshu Mohapatra, Partner Pranabesh Das, Partner
View Record Nationalised banksALLAHABAD BANK KHARAGPURWEST BENGAL 71HRISHIKESH HEEMGHAR PVT LTD (Assigned to ASREC ARC) Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt. Paschim Medinipur 721516541 SUIT HALADHAR MALLICK01810485 MANAS KUMAR MALLICK02187699 TULSIDAS MALLICK02187684
View Record Nationalised banksALLAHABAD BANK MISSION ROW, KOLKATAWEST BENGAL 72I CORE E-SERVICES LIMITED CIN : U72400WB2007PLC115309 Registered Office : 46 E , Rafi Ahmad Kidwai Road, Flat 4B 4th Floor ,Kolkata – 700016Administrative Office : 54/2, Rafi Ahmad Kidwai Road( 2ndFloor),Kolkata-700016Unit : Shopping Complex at 45B Ashutosh Mukherjee Road, Kolkata-7000251667.06 SUIT Anukul Maiti01884307 Smt. Kanika Maiti02029931
View Record Nationalised banksALLAHABAD BANK PARLIAMENT STREET, NEW DELHI (PARENT BRANCH : SCINDIA HOUSE NEW DELHI)DELHI 73INDIAN TECHNOMAC COMPANY LTD (FRAUD ACCOUNT) 1107 VIKRANT TOWER 4 RAJENDRA PLACE NEW DELHI 110008802.83 SUIT R.K.SHARMA, MANAGING DIRECTOR01911976 VINAY KUMAR SHARMA, DIRECTOR02031019
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, PATNABIHAR 74JAGADAMBA AGRO AGENCY MOHANPUR CHOWK90.65 SUIT MANOJ KUMAR PROPRIETOR
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 75JAGRATI ENTERPRISES 11, Neelganga Marg, Ujjain, Madhya Pradesh191.3 SUIT DEEPAK PRAJAPATI
View Record Nationalised banksALLAHABAD BANK NIT, FARIDABADHARYANA 76JAI BALAJI TRADERS Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Neelam Bata Road, NIT Faridaad-121001,Haryana607.53 SUIT Madhu Wadhwa(Proprietor)
View Record Nationalised banksALLAHABAD BANK CITY OFFICE, SHAHJAHANPURUTTAR PRADESH 77JAI MAA VAISHNO RICE MILL TIN NO -09309208262 Vill –Majhila, P0-Khudaganj, Tehsil-Tilhar, Distt- Shahjahanpur80.05 SUIT Mrs Neelam Singh W/o Ajendra Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB,KOLKATAWEST BENGAL 78Jayanand Heemghar Pvt Ltd (Assigned to ASREC ARC) 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072526 SUITWBFC Hari Kishan Singh Anil Kumar Singh
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 79JIAUL RAHAMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD191.65 SUIT JIAUL RAHAMAN (PAN- AITPR2954D)
View Record Nationalised banksALLAHABAD BANK SME FINANCE, KOLKATAWEST BENGAL 80K P S ENTERPRISE (FRAUD ACCOUNT) Banipur, P.G.B.T. Road, P.O.- Banipur, Habra, 24 Paraganas (North), Pin-7432332654.43 SUIT Purnendu Das, Proprietor
View Record Nationalised banksALLAHABAD BANK FARIDABAD NITHARYANA 81K. S. INDUSTRIES (FRAUD ACCOUNT) 17/3, Mathura Road, Faridabad389.92 SUIT Pawan Kumar Verma, Proprietor
View Record Nationalised banksALLAHABAD BANK DUNLOP BRIDGEWEST BENGAL 82KAAISER OIL PRIVATE LTD Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-7000144591.99 SUIT ADITYA SIKDAR00224717 AMARTYA SIKDAR00224754
View Record Nationalised banksALLAHABAD BANK ANDHERI EAST, MUMBAIMAHARASHTRA 83KADAKANE TEXTILE INDUSTRIES PVT LTD CIN: U1810MH200PTC138182PAN :AACCK2894D 11, Sankhala Industrial Estate, Gogate Wadi Off Aarey Road, Goregaon East, Mumbai: 400069393.39 SUIT Dhondiba Maruti Kadakane03540351 Jotiba Laxman Padwale03274118 Santosh Bivaji Kuveskar06654517
View Record Nationalised banksALLAHABAD BANK MEERUT CANTONMENTUTTAR PRADESH 84KANAKDHARA FERTILIZERS PVT.LTD(Assigned to Encore ARC) Khata no. 00658,Khasra No. 1378, Vill Khardone Shekhpur, Masuri Lawar Road, Distt. Meerut621 SUIT SHARAD SHARMA00146064 SHALABH VATS00146115 SHIVEN VATS00146142
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 85KAPOOR EXPORTS K P Tower Complex Opp. Manju Cinema Ludhiana806.6 SUIT_ DALJEET SINGH JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 86KARMAKAR ENTERPRISE (Assigned to ASREC ARC) A/30, Nutanpally, Benachity, Durgapur-713213, Dist- Burdwan, W.B302.01724 SUIT BASU KARMAKAR
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 87Kemrock Industries and Exports Ltd Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.30110.82 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel00176818 Sri Mahendra Patel03091255
View Record Nationalised banksALLAHABAD BANK IFB, LUDHIANAPUNJAB 88KIRAN FOUNDRY WORKS (Assigned to ASREC ARC) Office : 11-A, Ext. Industrial Area-A, Ludhiana Punjab 141003Factory: Vill. Dhrour, Dehion Road, Near Nirankari Satsang Bhawan, Ludhiana, Punjab 1411201159 SUIT Narinder Kumar Raj Kumar
View Record Nationalised banksALLAHABAD BANK Chandni Chowk, DelhiDELHI 89KRISHNA POLY PACK H 1/856, Phase-III, RIICO Industrial Area, Bhiwadi, Rajasthan82.83 SUIT Chairman Singh Yadav
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 90KTR FOOD & BEVERAGES At- Gadi Tola (Balidih), PO-Bengabad,Distt.-Giridih-815301136.7 SUIT Kundan Kumar Swarnkar, Partner Ranjan Kumar Sinha, Partner Tara Devi, Partner
View Record Nationalised banksALLAHABAD BANK KhararPUNJAB 91Kulwant Singh ( Fraud Account ) H.NO.2250, Sector 40-C, Chandigarh52.42 SUIT Kulwant Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 92LOTUS ENTERPRISE P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1106.25 SUIT PROMILA KHAN
View Record Nationalised banksALLAHABAD BANK CITY OFFICE JALANDHARPUNJAB 93M/S AMANJOT ENGINEERS ( FRAUD ACCOUNT ) Ram Bagh, Near Gaushala, Transport Nagar, Jalandhar (Punjab)-14400197.75 SUIT Balvir Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB LucknowUTTAR PRADESH 94M/s Bhavishya Bhumi Industries Vill.- Tiwaripur, Post – Pyarepur, Distt.-Ambedkar Nagar (U.P.)26.85 SUIT Smt. Neelam Tiwari ( Proprietor )
View Record Nationalised banksALLAHABAD BANK Nabadwip PoramatolaWEST BENGAL 95M/s Debnath Saree Centre Debnath Saree CentreAt: Holding No. 68/2, Mathapur Road, Chotir Math,Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,PIN-741302, West Bengal25.03 SUIT Mita Debnath Pankaj Debnath (Guarantor )
View Record Nationalised banksALLAHABAD BANK Katra Ahluwalia, AmritsarPUNJAB 96M/s La Premier (Fraud Account) 266, East Mohan Nagar, Amritsar74.91 SUIT Pritpal Singh (Proprietor )
View Record Nationalised banksALLAHABAD BANK ARMB LucknowUTTAR PRADESH 97M/s Laxmi Mini Rice Mill Thulwasa, Mahrajganj, Distt-Rae Bareli44.1 SUIT Sri Manoj Kumar Gupta
View Record Nationalised banksALLAHABAD BANK CIVIL LINES JALANDHARPUNJAB 98M/S PRIMAX LEATHER CRAFT PVT LTD ( FRAUD ACCOUNT ) VPO-Randhawa Masanda , Distt.-Jalandhar2145.22 SUIT Manindar Singh Sethi00572352 Jaskaran Singh Sethi03510585
View Record Nationalised banksALLAHABAD BANK CIVIL LINES JALANDHARPUNJAB 99M/S R K ENTERPRISES (FRAUD ACCOUNT ) 3, Chawla Market, Mitha Bazaar, Jalandhar26.99 SUIT DEEPAK CHOUDHA , PROPRIETOR
View Record Nationalised banksALLAHABAD BANK SME Finance, KolkataWEST BENGAL 100M/s R P Infosystems Ltd CIN U72200WB2005PLC101512 Registered Office: 20/1C, LAL BAZAR STREET, KOLKATA – 700 001Corporate Office: 4th Floor, Regent House, 12 Govt. Place (E), Kolkata-69Factory: 1) 62/D/2, J.N.Mukherjee Road, Ghiusurii, Howrah-7110072) Bassi Complex, 2nd Floor, Vill. Kamli, Parwanoo, Opposite Sector-6, Himachal Pradesh 1732202820.37 SUITIDBI,UCO,OBC,IOB,ALL BANK,PNB,DENA,CANARA,SBM,FEDERAL,SBI,LAXMI VILAS,SBBJ,BOI,CENTRAL,UNION,SBOP Kaustav Roy00593799 Shibaji Panja00561721
View Record Nationalised banksALLAHABAD BANK CITY OFFICE JALANDHARPUNJAB 101M/S R S INDUSTRIES ( FRAUD ACCOUNT ) Near Amar Coach Body Builders, Bulandpur Road, Jalandhar (Punjab)83.63 SUIT Ranjit Singh, Partner Smt. Ramanpreet Kaur
View Record Nationalised banksALLAHABAD BANK T T NAGAR BHOPALMADHYA PRADESH 102M/S SUMAN ENTERPRISES (Assigned to ENCORE ARC) C-38, Parijat Complex, Bittan Market, Arera Colony, Bhopal-462016182.66 SUIT Pankaj Shrivastav, Proprietor
View Record Nationalised banksALLAHABAD BANK Kanpur MainUTTAR PRADESH 103M/s. Rotomac Exim Pvt. Ltd CIN NO U74900UP2008PTC036079 201, City Centre, 63/2 The Mall , Kanpur -2080013684.3 SUIT Sri Vikram Kothari00454708 Mr Rahul Kothari00454777
View Record Nationalised banksALLAHABAD BANK T T NAGAR, BHOPALMADHYA PRADESH 104MAA FORMULATIONS PVT LTD(Assigned to ASREC ARC) Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Bhopal-462016241 SUIT Rajiv Bajpai,1607521
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 105MAA VEG OILS 85/65 Guru Govind Singh Marg, Lal Kuwan, Lucknow.34.98 SUIT Devi Dayal Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTREWEST BENGAL 106MACKEIL ISPAT & FORGING LTD CIN - U27109WB2005PLC104575 Regd. Off : 5A/1A, Lord Sinha Road, Kolkata 7000711892.83 SUITSBI, Andhra Bank, State Bank of Patiala, State Bank of Travancore, Indian Overseas Bank, City Union Bank Pranab Chakraborty00817306 Smt. Ishita Halder01257522
View Record Nationalised banksALLAHABAD BANK ARMB, RANCHIJHARKHAND 107MADHU SUDAN DIKSHIT 11,H.I.G. Adarsh Nagar, Sonari, Jamshedpur116.59 SUIT Madhu Sudan Dikshit
View Record Nationalised banksALLAHABAD BANK S B GORAI ROAD, ASANSOLWEST BENGAL 108MAHENDRA AUTOMOBILES DHEMOMAIN, G T ROAD, ASANSOL-713304, W.B49.69 SUIT Bikash Kr Dutta, Partner Smt. Shibani Dutta, Partner
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH,KOLKATAWEST BENGAL 109MAHESHWARI ISPAT LIMITED Regd. Office : P-5, Kalakar Street, Kolkata - 700007Corporate Office : D-404, City Centre, Salt Lake City, Kolkata - 7000648465.02 SUITSBI,UCO,BOI,CBI, CANARA,IDBI BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SIND Ajit Kumar Mundra00623735 Sanjay Kumar Mundra00623743 Vinay Kumar Mundra01187687
View Record Nationalised banksALLAHABAD BANK GANDHIBAGH, NAGPURMAHARASHTRA 110MALTI TRADING COMPANY 59, Wanjara layout, Pili Nadi, Kamptee Road, Nagpur-400026451.9 SUIT PRATAP PREMCHAND AGARWAL
View Record Nationalised banksALLAHABAD BANK MOHOBAUTTAR PRADESH 111MANJU STRIVASTAVA Pastaur Gali Gandhi Nagar Mahoba, UP,-21042433.96 SUIT Manju Srivastava
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 112MANYATA INFRASTRUCTURE 11, H.I.G., Adarsh Nagar, Sonari, Jamshedpur137.75 SUIT Manvendra Nath Dikshit, Proprietor
View Record Nationalised banksALLAHABAD BANK GEL CHURCH, RANCHIJHARKHAND 113MATTRESS WORLD South of Jaipal Singh Stadium, Near Car Décor Home, Kutchery Road, Ranchi - 83400129.13 SUIT Smt. Jayanti Devi, Proprietor
View Record Nationalised banksALLAHABAD BANK GANDHIBAGHMAHARASHTRA 114MAULI AUTO DEAL Juni Shukrawari, Ganesh Nagar, Behind Sangram Bar, Great Nagad, Nagpur-2675.97 SUIT MRS PRANOTI PRASHANT DHAWAD
View Record Nationalised banksALLAHABAD BANK RCP KOLKATAWEST BENGAL 115Maya Steel Products (Assigned to UV ARC) 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007786 SUIT_ ROHINI FERROUS PVT LTD
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL ESTATE, CUTTACKODISHA 116METAL SYNDICATE (FRAUD ACCOUNT) TIN NO-21531209200 Behind Traffic Tower, Badambadi,Cuttack31.92 SUIT Bholanath Bhagat, Proprietor
View Record Nationalised banksALLAHABAD BANK SAFIDONPUNJAB 117MILLENNIUM HATCHERIES (Assigned to PRUDENT ARC) VILL.- KALAWATI, P.O.- BHUTANI , TEH- SAFIDON,DISTT.- JIND -126112111 SUIT Dilbagh Singh, Partner Joginder singh, Partner Vijender Singh,Partner Smt. Ompati Devi, Partner
More Showing 400 out of 3563

 

Suit-Filed Cases | Summary of Suit filed cases | Credit Information Companies Act | FAQs | ISO Certification