Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore 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 Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksPT BANK MAYBANK INDONESIA TBK MUMBAIMAHARASHTRA 1USHER AGRO LIMITED 422, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI - 4000531778 000407102016 SUITBOB, SIDBI, ICICI, KVBL, BBK, Rabo, TMBL, EXIM, IDBI, AXIS, KMBL, AB, BOM, UNBOI, SBI, DB Vinod Kumar Chaturvedi00325197 Manoj Murarilal Pathak00616061
View Record Foreign banksFirstRand Bank Limited MumbaiMaharashtra 1Jitendra Metal Udyog 1006 Panchratna Maharshi Karve Road, Opera House, Girgaon, Mumbai 400004416.57 Sub-Standard43007 SuitHDFC Bank Jitendra Sanghvi
View Record Foreign banksCooperatieve Rabobank U.A. MumbaiMaharashtra 1Usher Agro Limited 422, Laxmi Plaza, Laxmi Ind.Estate, New Link Road, Andheri West, Mumbai 400053154.37 Doubtful42825 Axis Bank,Allahabad Bank,BoB,Dena Bank, ICICIBank, IDBI, Kotak Mahindra Bank,United Bank, Karur Vysya Bank, SBI, Tamilnadu Mercantile Bank VINODKUMAR CHATURVEDI00325197 AJAY PRAKASH ARORA(IND)01055020 VIJAY RANCHAN(IND)01602023 SHRIPRAKASH ARORA(IND)01872519 PREM CHAND TIWARI05182634 Ajay Sharma (NOM)6417150 MANOJ MURARILAL PATHAK616061
View Record Foreign banksCooperatieve Rabobank U.A. MumbaiMaharashtra 2Ruchi Worlwide Limited 614, Tulsiani Chambers, Nariman Point, Mumbai - 4000218500 Doubtful42963 HDFC Bank, Corporation Bank, Standard Chartered Bank, ICICI Bank, Yes Bank, State Bank of India, Indusind Bank VIJAY KUMAR JAIN00098298 NAVIN KHANDELWAL00134217 DINESH CHANDRA SHAHRA00533055 MURUGAN NAVAMANI01309393 MEERA DINESH RAJDA07130303
View Record Foreign banksCooperatieve Rabobank U.A. MumbaiMaharashtra 3Ruchi Soya Industries Limited Ruchi House, Royal Palms, S No169, Aarey Milk Colony, Goregaon East, Mumbai - 4000654153.17 Doubtful42963 Axis Bank, State Bank of Travancore (SBI), Punjab National Bank, Karur Vysya Bank, Central Bank of India Oriental Bank of Commerce, IDBI Bank, State Bank of Bikaner and Jaipur (SBI) KAILASHCHANDRA SHAHRA00062698 VIJAY KUMAR JAIN00098298 NAVIN KHANDELWAL00134217 DINESH CHANDRA SHAHRA00533055 MURUGAN NAVAMANI01309393 MEERA DINESH RAJDA07130303
View Record Financial InstitutionsNATIONAL HOUSING BANK NEW DELHIDELHI 1SHARADA'S WOMEN'S ASSOCIATION FOR WEAKER SECTION 6 1 132 103 C2 Navaratna Apartments Skandagiri233.85 doubt41082 SuitState Bank of India, Maanaveeya Development & Finance Private Limited GIRIJA RAMAMURTHY1576589 RAMAMURTHY SUNDARAMURTHY1806692
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 1Armour Chemicals Limited 54 A ELITE AUTO BLDGING AVASANJI RD, ANDHERI, MUMBAI - 400093262.42328 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 2Ashapura Minchecm Jeevan Udyog Building, 3rd Floor, 278, D.N. Road, Fort, Mumbai – 400 00120100.102946331 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 3Entel Limited NO.32,5TH MAIN,JAYAMAHALEXTENSION, BANGALORE-560 052.Karnataka356.0966934 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 4Indag Products Ltd. No. 29, Police Commission Office Road, Egmore, Chennai, Tamil Nadu532.1154512 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 5M/s Jhalani Tools Ltd GEDORE HOUSE, 51-52 NEHRUPLACE, NEW DELHI- 110019 DL 000000 IN84.98 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 6Precision Fasteners Ltd NEW INDIA CENTRE 12TH FLOOR, 17 CO-OPERAGE ROAD, MUMBAI - 400039875.7425338 Doubtful17th Apr 06 SUITIDBI, ICICI, SCB , BOB SANJAY BABUBHAI SHAH00366195 ARVIND KRISHANPARKASH OBEROI00673612 MANCHERJI KAIKUSHROO DAVER01046230
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 7Macdonald Mohan Distillers Ltd 246.03367 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 8M/s JCT Electronics Ltd 470.3051803 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 9M/s Rajinder Steels 864.837174 SUIT
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIVANDRUMKERALA 1A.R. ENTERPRISES, PROP. HALEEMA R MPM HOUSE, TC 18/2108, MUDUVANMUGAL, POOJAPURA, TRIVANDRUM, KERALA - 12137.02 LOSSFEB05 SUIT HALEEMA R.NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLLAMKERALA 2AFEEF CASHEW WARD NO. KP III,DOOR NO. 83 A, MANGAD P. O, KOLLAM – 691 0202710 DOUBTDEC17 SUIT P.A. MOHAMMED NAJEEBNA RAJILA NAJEEBNA MOHAMMED ABBASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BHOPALMADHYA PRADERSH 3AGNES ENGINEERING INDUSTRIES PLOT NO. 85, SECTOR-I, INDUSTRIAL AREA, GOVINDPURA BHOPAL (M.P.) 462023320.51 DOUBTJULY17 SUIT JOSEPH JOHNNA JUSTINA JOSEPH CHRISTY JOSEPH RACHANA CHRISTYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURAT UDHNAGUJARAT 4ALLIANCE TEXOLIN PRIVATE LIMITED 1001-1002, JASH TEXTILE & YARN MARKET, RING ROAD, SURAT - 395 023, GUJARAT.1226 DOUBTFEB17 SUIT SATISHBHAI BALUBHAI KORADIA1791693 CHHAGANBHAI FULABHAI SANGANI1862398 PRAKASH PURSHOTTAMBHAI PATEL6741614
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. UDUMALPETTAMIL NADU 5ANNAI INDUSTRIES S F NO. 230, ERAKKALAN, THOTTAM, MYVADI, MADATHUKULAM TALUK, TIRUPPUR - 642 203.329.95 DOUBTMAR 17 SUIT VINOD KUMAR KACRPV8448E SARITHA RBIXPS8930B DURAISAMY NBZWPD7924C VENNILA DAVDPV5191M NA NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHANGANACHERRYKERALA 6APPACHY'S GIFT CORNER , PROP. LAISAMMA AUGUSTINE NO. II, PRIVATE BUS STAND, CHANGANASSERY P O, KOTTAYAM, KERALA - 686 101, INDIA.182.37 DOUBTMAR 17 SUIT LAISAMMA AUGUSTINEAGVPAO111 F NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANHANGADKERALA 7ARAFA GOLD AJMAL ARCADE, MAIN ROAD, KANJANGAD, KASARGOD - 671315962.04 DOUBTSEP17 SUIT SHIHABUDDIN PNot available
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHDELHI 8ARISTO FAB (P) LTD. 736, NAI BASTI KATRA NEEL, CHANDNI CHOWK, NEW DELHI - 110085.282 LOSSOCT03 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SALEM LEIGH BAZARTAMIL NADU 9ARUNSIMHAN BRICKS, PROP. V ARUN SIMHAN DOOR NO.9G, KOLKARANOOR, MECHERI, METTUR TALUK, SALEM DISTRICT -636453132.29 DOUBTJULY16 SUIT V ARUN SIMHANALQPA0186Q
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VAIKOMKERALA 10ASIAN STEELS, PROP. PURUSHAN K S/O. KUNJAN, MARANVEEDU, THALAYAZHAM P O134 DOUBTJAN16 SUIT PURUSHAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA 11ATLAS JEWELLERY PRIVATE LIMITED XI/350H,OPP. CIAL,VAPPALASSERY, NEDUMBASSERY24241 LOSSJUN16 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BHARANANGANAMKERALA 12BABY JOSEPH PARATHALACKAL HOUSE, MUTHALAKODAM P.O. IDUKKI, KERALA156.34 DOUBTMAR18 SUIT BABY JOSEPHABKPJ6410C
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AYYANTHOLEKERALA 13CATRIX LUMINANTS & SOLAR SYSTEMS NO.62F, SEHBA SQUARE, CUSAT ROAD, SOUTH KALAMASSERRY P.O., ERNAKULAM-683104764.92 DOUBTMAY18 SUIT KIRAN PPNA DEEPAK DHARMAPALANNA AJAY MOHANNA BABU C GNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUMILYKERALA 14CHURAKULAM TEA ESTATES PVT LTD CHURAKULAM ESTATE, VANDIPERIYAR, KERALA - 685533, INDIA.1013.9 DOUBTMAR 18 SUIT JOSEPH JOSEPHAEGPJ5728N 1119734MIKESH JOSEPH ALOPJ8211F1638150 RAJESH JOSEPHAEDPJ7289R 1806239SUMESH JOSEPH AFDPJ5474N1806240
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAMKERALA 15CHERUVATHOOR BROTHERS CHALISERRY P O,OTTAPALAM TALUK,PALAKAD, KERALA - 680503.143.98 LOSSMAR91 SUIT C T VARGHESENA C T CHERU(LATE)NA OMANA P O MISSNA M T THANKAMMA MISSNA K V KARIAMMA MISSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI T NAGARTAMIL NADU 16DENWOOD MERCHANDISING AND INDUSTRIES PRIVATE LIMITED NO 29, WHITES ROAD, CHOKHANI BUILDING, 5TH FLOOR, ROUAPPETTAH CHENNAI, TN 600014 IN120 LOSSFEB 19 SUIT PRASHANT KOTHARI6812069 NAVEEN BOKADIA7848469
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COONOORTAMIL NADU 17ELAVUMKUDY TEA COMPANY 9/151, A6, DEVALA, GUDALLUR, NILGIRIS - 643270209.13 DOUBTFEB 17 SUIT POULOSE A PADOPP9740K
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. JANAKPURIDELHI 18ELITE ENTERPRISES C-113, 1ST FLOOR, C BLOCK, FATEH NAGAR , DELHI- 110018106 LOSSJUN16 SUIT ANJU SETHNA MUKESH KUMARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 19FRIENDS APPARELS 103B NEW EXTENSION STREET,WEST PALLADAM,PALLADAM, 641664135 DOUBTJUN12 SUIT K PALANISMAYNA V MUTHUSMAYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHANDIGARHHIMACHAL PRADESH 20G H ENTERPRISES, PROP. ANIL KUMAR JINDAL VILLAGE BIR PLASSI, HADBAST NO.101, TEHSIL NALAGARH, DISTRICT SOLAN, HIMACHAL PRADESH - 174101654.3 DOUBTJUNE 16 SUIT ANIL KUMAR JINDALABLPJ9549D
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR MAINTAMIL NADU 21GANESAN K , PROP. PRIYA JEWELLERS NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602.122 DOUBTMAR15 SUIT GANESAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 22GANESHA SUBRAMANYA SHIVA SATYA PAPER MILLS SY.16,CHEEKATIMAMIDI VILLAGE,BOMMALA RAMARAM MANDAL,NALGONDA DT.500061897.61 DOUBTAPRIL15 SUIT MANCHIKANTI BHAGYALAXMINA MANCHIKANTI LAXMAIAHNA MACHIKANTI SREEKUMARNA MACHKANTI VENUGOPALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELANGANA 23SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS, PROPRIETORIX MANCHIKANTI BHAGYALAXMI ,DOOR NO1-38/3/2,PLOT NO.1,2,8 &9,S NO.38&39,RAGHAVENDRA COLONY,PEERZADIGUDA VILLAGE,RANGA REDDY DISTRICT. DOUBTJUN15 SUIT MANCHIKANTI BHAGYALAXMINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI-GIRGAUMMAHARASHTRA 24INTERNATIONAL HOMETEX LTD 402, WAVES APT., GAMADIA CROSS ROAD, OFF.PEDDAR ROAD, MUMBAI, MAHARASHTRA - 400 006.659.75 LOSSSEP08 SUIT V.K.AGARWAL00298221 VINEET AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 25J. MEET CREATION, PROP. GEETABEN RAJESHBHAI PATEL W/O. RAJESHBHAI VIJIBHAI PATEL, FLAT NO. 1102, BRAHMAND RESIDENCY, OPPOSITE REGENT RESIDENCY, PAL, SURAT - 395 009, GUJARAT.163.78 DOUBTJAN17 SUIT GEETABEN RAJESHBHAI PATELAOZPP2118P
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR EAST FORTKERALA 26JAYA JOSE KARATHRAKKARAN HOUSE, KALLETTUMKARA, ALOOR PO, THRISSUR - 680683390.2 DOUBTSEP17 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. JAMNAGARGUJARAT 27JENI ENTERPRISE 1ST FLOOR , SARDAR COMPLEX, KRISHNANAGAR, DHORAI ROAD, KALAVAD, JAMNAGAR, GUJARAT279.99 DOUBTJUNE 17 SUIT SANJABHAI VISRAMBHAI DANGARIYAAPVPD1440H JAYSUKHBHAI MANJIBHAI KOTHIYAAPLPK1231K SHAILESH MANJIBHAI KOTHIYAAPZPK9518D NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADAANDHRA PRADESH 28K.V.R.POULTRY FARMS, PROP. KONDRAKUNTA RAMA RAO S/O. KISTAIAH, DOOR NO. 9-71-14, GULAM MOHIDDIN STREET, KOTHAPETA, VIJAYAWADA - 520 001, ANDHRA PRADESH728.69 DOUBTJAN 17 SUIT KONDRAKUNTA BHULAKSHMIAJWPK8226B NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADAANDHRA PRADESH K V R POULTRY, PROP. KONDRAKUNTA BHULAKSHMI W/O. KONDRAKUNTA RAMA RAO, DOOR NO. 9-71-14, GULAM MOHIDDIN STREET, KOTHAPETA, VIJAYAWADA - 520 001, ANDHRA PRADESH728.69 DOUBTJAN 17 SUIT KONDRAKUNTA RAMA RAOAJWPK0381K NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLLAMKERALA 29KAILAS CASHEW EXPORTS PROP. P SOMARAJAN PEZHOOKKONAM, EZHUKONE, KOLLAM, CHEERANCAVU, KERALA – 6915057444.52 SSAMAY18 SUIT P SOMARAJAN - PROPRIETOR- KAILAS CASHEW EXPORTSAASPP4570E
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 30KALLARACKAL JEWELLERS ANGAMALY BUILDING NO.VII/246,247, ANGAMALY P.O. ERNAKULAM-6835723918.82 DOUBTMAR18 SUIT KO ANTONA VINCY ANTONA JOSE ANTONA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 31KALLARACKAL MAHARANI GOLD SUPER MARKET PROP. K O ANTO PRESS CLUB JUNCTION, MG ROAD, KASARGOD -6711216862.57 DOUBTMAR18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 32KALLARACKAL GOLD SUPER MARKET PROP. VINCY ANTO NORTH POTTACHERRY, KANJANGAD-6713151964.45 DOUBTMAR18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 33KALLARACKALS SILK HOUSE VII/243,244,245, CENTRAL SIGNAL JN. ANGAMALY PO ERNAKULAM KERALA 6835721369.93 DOUBTMAR18 SUIT KO ANTONA VINCY ANTONA JOSE ANTONA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KATTAPPANAKERALA 34KATTAPPANA MOTORS INDIA P. LTD. KP12/658B&C, KOTTAYAM ROAD, KATTAPPANA-685508147.34 DOUBTJUN16 SUIT SONI KURIAN02200982 DALIYA SONI07502491
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI KELLYSTAMIL NADU 35KUPPAN PALANISAMY, PROP.KEERTHI VASAN ASSOCIATES NO. 18, 17TH CROSS STREET, SHENOY NAGAR, CHENNAI - 600 030106 LOSSDEC14 SUIT KUPPAN PALANISAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI - CHITTARANJAN PARKDELHI 36LACHMAN DASS & SONS, PROP. RAVI KUMAR ARORA S/O. KASTURI LAL ARORA, SHOP NO. 113, BUILDING NO. 5224, SHRADHANAND NARG, G B ROAD, DELHI - 110 006.1323.45 DOUBTJAN 17 SUIT RAVI KUMAR ARORAAGSPK6429M
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 37LAXMI ENTERPRISE 80/81,AMBIKA INDUSTRIAL ESTATE,UDHANA MAGDALLA ROAD,SURAT, GUJRAT - 395001.105 LOSSMAR06 SUIT ASHOK KUMAR MALINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM OVERSEASKERALA 38LOTUS SPICES LTD EXPORT PROMOTION ZONE, KAKKANAD, KOCHI, KERALA - 682030.1205.87 LOSSSEP99 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. PUDUKKADKERALA 39MAMMA FOODS ALATHUR, DOOR NO. XI/478 , PALAKKAD, KERALA- 678544184.06 DOUBTDEC 17 SUIT SARASAN NSAAYFM8513A
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA 40M R SYNDICATE 663/P, SHREELAKSHMI COMPLEX STATUE JUNCTION, TRIPUNITHURA, ERNAKULAM, KERALA - 682301224.38 DOUBTJAN13 SUIT REJI M POULOSENA AJITHA REJINA LEVKUMAR V SNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUTHALAKODAMKERALA 41MERCY SUNNY ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605100 DOUBTMAR18 SUIT MERCY SUNNYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI CPDELHI 42NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION OF INDIA (NAFED ) SIDDHARTHA ENCLAVE ASHRAM CHOWK,RING ROAD,NEW DELHI - 11001418438 DOUBTDEC12 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. ALUVAKERALA 43NAZEER KK KANDARUMADATHIL HOUSE, ANNAMANADA, THRISSUR124.54 DOUBTMAR17 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAMKERALA 44NEW INDIA FUELS, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522491.03 DOUBTJUN17 SUIT JOHNY THOMASNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PONKUNNAM NEW INDIA COMPLEX, PROP. JOHNY THOMAS VELLAPANIYIL HOUSE, KOORALI P O, ELANGULAM, KOTTAYAM - 686 522491.03 DOUBTJUN17 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DELHI CORPORTAEDELHI 45NORTH EAST REGION FINSERVICES LTD JIM BLESSING HOME, GROUND FLOOR, SANGAIPROU, MAMANG LEIKAI, AIRPORT ROAD, IMPHAL -795001, MANIPUR1179 DOUBTJAN 18 SUITPNB, BOB, UBI, CBI, COR. BANK, IDBI, OBC, CANARA , IOB, DENA, UCO, AB, BOI, ICICI RAM LAL KESHARI385975 JAMES KEISHING LALRONGBAWL386167 LAL REMSIEM403145 KEISHING ASHANG VIVIAN403197 ABEL DARKHOPUI HMAR2864845 LALZAR BANZANG SINATE6848571 ESTHER JENNY HMAR6849032
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI BANDRAMAHARASHTRA 46OXFORD INDUSTRIES LTD. III PILCOURT,4TH FLOOR,B-BLOCK,MAHARISIKARVE ROAD,MUMBAI, MAHARASHTRA - 400020.131 LOSSMAR08 SUIT MAZHER N LAILA00037046 SALIM P SHAHPURWALA00037146 SHABBIR N LAILA00037189 AKBAR A SHAHPURWALA00063112 MAHENDRA B KAMADARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHA MAINKERALA 47P G SUBRAMANIAN & CO PUTHUSSERIKUNNEL HOUSE, EAST MARADY P O, MUVATTUPUZHA - 686 673169.81 DOUBTJUNE16 SUIT P G SUBRAMANIANAFAPS5681N NAINDIRA SUBRAMANIAN ADFPV6475LNA BIBIN P SAISPB9811A NASUBIN P S AYSPS1542BNA HARIDAS T VNot available NAT H DILIP KUMAR AGSPD4740LNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOTTAYAM MAINKERALA 48PNR IMPEX ,PROP. JITHA FASILY VELAMTHUNDIYIL HOUSE, ANAKAL P O, KANJIRAPALLY - 686 508.240 DOUBTSEP17 SUIT JITHA FASILYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 49PLASTOSEN LTD. 85 S N BANERJI ROAD, KOLKATA - 700014822 LOSSJUN06 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. PALLIKUNNUKERALA 50POPULAR TRADERS, PROP. REEFEL J POOVATHUKARAN S/O/OUSEPH,POOVATHUKARAN HOUSE,KALAKALLU,VARAKKARA POST,THRISSUR 680 302411.52 DOUBTAUG16 SUIT REEFEL J POOVATHUKARANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KADAVANTHARAKERALA 51POSITIVE SYSTEMS & POSITIVE SPECTRUM MADAKKAPILLY LANE, CHITTUR ROAD, KADAVANTHARA KOCHI 682016KALATHIPARAMBIL LANE, 391789C, KOCHI 682016397.72 SSAMAY18 SUIT SAMPATHKUMAR M PNA SANJATH KUMARNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI G TTAMIL NADU 52PREMIER TRADERS NO 160,BROADWAY ,CHENNAI-600001110 LOSSDEC98 SUIT ALI HUSSAINNA SAIFUDDIN BHNA SHERINBHAINA ABBAS BHAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 53PT MATHAI CONSTRUCTION COMPANY PVT LTD 27/370,KV 60/2,PANAMPILLY NAGAR,KOCHI 6820362065 LOSSMAR15 SUIT P T MATHAI00656633 MARTHA MATHAI00559811 GIJU P MATHAI00559729 ACHAMMA GIJUNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHANGANACHERRY M AINKERALA 54PUTHENPARAMBIL CYCLES PROP. P J JOSEPH XV/133, SALIM COMPLEX, CHANGANACHERRY, KOTTAYAM- 686101105.2 SSAJUNE 18 SUIT P J JOSEPHABRPJ1531D
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANIYALAMPATTITAMIL NADU 55RAJAENDRAN S P S/O PERUMAL, NEAR MARKET, THARAGAMPATTY KADAVOOR TALUK, KARUR DISTRICT.892.81 LOSSJUN13 SUIT SERVAIKARANUR PERUMAL RAJENDRANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABAD CORPORATEANDHRA PRADESH 56RANCHI EXPRESSWAYS LTD. MADHUCON HOUSE, PLOT NO.1129A, ROAD NO.36, HI TECH CITY ROAD, JUBILEE HILLS HYDERABAD - 5000336761.67 DOUBTMAR18 SUIT SRINIVASA RAO KAMMA00022855 MADHU MALAMPATI00368625 SETHAIAH NAMA00784491
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. GANDHIDHAMGUJRAT 57RITESH MANJIBHAI HADIA 187, VIJAY NAGAR, ANJAR, KUTCH, GUJRAT - 370110222.46 DOUBTMAR 18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 58ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014210 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EAST FORT THRISSURKERALA 59ROSAMMA VARKEY AND VINU VARKEY VARKEY BHAVAN,ALAPPATT PALATHINGAL HOUSE,VII/448/1,ANCHERY PO,THRISSUR 680014225 LOSSDEC10 SUIT ROSAMMA VARKEYNA VINU VARKEYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NAGPURMAHARASHTRA 60SARJAN ENTERPRISES, PROP. DHIRAJ RATILAL PATEL NO.47, UMIYA TIMBER MARKET, KALAMNA, NAGPUR - 440008103.43 DOUBTSEPT16 SUIT DHIRAJ RATILAL PATELABIPP1434G
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 61SAMRIDHY-MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY REG. NO. ER 409/03, M C ROAD, KEEZHILLAM P O - 683 541189 DOUBTJUL17 SUIT (FR.)GHEEVARGHESE MELEPEEDIKAYILNA GHOSH YOHANNANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 62SANJAY MINOCHA 119, INDIRA NAGAR, VASANT VIHAR, DEHRADUN, UTTAR PARDESH - 248001.1944 LOSSSEP12 SUIT SANJAY MINOCHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANCHEEPURAMTAMIL NADU 63SARAVANA ENTERPRISES, PROP. K SARAVANAN S/O. KANNIAPPAN MUDALIAR, 73B/9, PALLIKODUTHAN STREET, KANCHEEPURAM - 631 502, TAMILNADU.507.48 DOUBTMAR 18 SUIT K SARAVANANAHYPS1929H NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KANNANALLORKERALA 64SATHEESH BABU R C GEETHU NIVAS, PANANGEL, PUNALUR, KERALA-695576400 LOSSDEC07 SUIT SATHEESH BABU R CNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DELHI KAROL BAGHDELHI 65SAVEMAX WHOLESALE CLUB PRIVATE LIMITED 401,D'MALL, NETAJI SUBHASH PLACE PITAMPURA DELHI DL 110034 IN1332.6 DOUBTFEB 18 SUIT VAIBHAV SINGHAL2694098 SEEMA GUPTA2878077
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU 66S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD 5A, PREM GARDENS, RAJAJI, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 DOUBTAPR15 SUIT PREM D00008709 RAMAKRISHNAN V00224900
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NAGERCOILTAMILNADU 67SELVAM EDUCATIONAL AND CHARITABLE TRUST RAJA NAGAR, VADAKANGULAM POST, TIRUNELVELI DISTRICT-627 1161401 DOUBTSEP16 SUIT JOHNSEL RAJANA BALA JOHNSELNA SOPHIA RAJANA JOY RAJANA JINO JOYNA FRANCISNA JOE ARUL SURESHNA JACOB RAJANA JESUS RAJANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURAT MAINGUJARAT 68SHANAYA CREATIONS SHED NO.6, SOLAPURWALA COMPOUND, OPPOSITE HARINAGAR 2, UDHANA SACHIN ROAD, SURAT105.89 DOUBTMAR18 SUIT AMRISH NIPUNCHANDRA ZAVERINA MEGHNA DEVANG PATELNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CORPORATE BRANCH KOLKATAWEST BENGAL 69SHREE GANESH JEWELLERY HOUSE (I) LIMITED SUITE NO. 413, 4TH FLOOR, VARDAAN MARKET, 25 A, CAMAC STREET, KOLKATA – 7000166984 DOUBTDEC13 SUIT UMESH PAREKHNA NILESH PAREKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SURATGUJARAT 70SHUBHAM FILAMENTS BLOCK NO. 115-116, TEMPO GALI, PIPODARA, MANGROL, SURAT, GUJARAT - 394 125109 DOUBTSEP17 SUIT JAMNADAS GORDHANBHAI DOBARIYANA VIJYA JAMNADAS DOBARIYANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERODETAMIL NADU 71SIVAM & COMPANY 126, BHAVANI ROAD, ERODE,TAMILNADU – 638 0046018.02 DOUBTSEP17 SUIT K PARAMASIVAMADIPP1483D S SHARADANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUNNAMKULAM THRISSUR ROADKERALA 72SPLENDORA DIAMONDS 1ST FLOOR, KAKKASSERY SOUK, OPP. THE SOUTH INDIAN BANK LTD., THRISSUR ROAD, KUNNAMKULAM, THRISSUR - 680 503296 DOUBTJAN18 SUIT MANJUSHA DENNYNA JOSEPH DENNYNA SALIM K ANA CHANDRA BOSENA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MADURAI MAINTAMIL NADU 73SREE SHARAVANA TRADERS NO. 22, GATE LOCK ROAD, OLD ANUPPANADY, MADURAI,TAMILNADU – 625 009.7365.75 DOUBTJULY 17 SUIT SIVA SAZDPS7600N SARULIVEL SANDPS8543E NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE SAI BABA COLONYTAMIL NADU 74SRE SWARNAPURISWARAR MANGALAMPIKAI TEXTILE 1ST FLOOR, BKR NAGAR, 2ND STREET, 9/7, SATHY MAIN ROAD, P N PALAYAM, COIMBATORE - 641 012.190.96 DOUBTJAN 17 SUIT ARUMUGHAM TNot available
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADAANDHRA PRADESH 75SRI ANJANEYA MEDICAL AGENCIES, PROP. POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHY NO. 43-1-119, KABELA ROAD, RAMARAJYA NAGAR, VIDHYADHARAPURAM, VIJAYAWADA -12111 DOUBTAUG16 SUIT POTNURI DASANJANEYA MANIKANTA RAGHAVENDRA GOPALAKRISHNA MURTHYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. POGALURTAMIL NADU 76SRI BALAMURUGAN SPINTEX INDIA PRIVATE LIMITED NO268/1, COIMBATORE MAIN ROAD, KARIAAMPALAYAM POST , ANNOOR, COIMBATORE 6416531256.41 DOUBTJULY17 SUIT KALIAPPA SHANMUGAM2623515 SHANMUGAM KOKILAVANI3560161 NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BANGALORE JAYALAKSHMIPURAMKARNATAKA 77SRI SAI LAKSHMI ENGINEERS BUILDERS AND DEVELOPERS, PROP. VENUGOPAL R NO.113, 2ND MAIN , JAYALAKSHMIPURAM, MYSORE -570012128.29 DOUBTJUN17 SUIT VENUGOPAL RAKDPV7801P
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NERULMAHARASHTRA 78SRIDEVI LOGISTICS FLAT G-2, GROUND FLOOR, BOUGENVILLA HIGHLAND RESIDENCY CHS, DHOKALI, THANE WEST, PIN:400607112.78 DOUBTDEC17 SUIT LAVANYA GANGADHARANNA GANGADHARANACEFS0162M
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NAGERCOILTAMIL NADU 79ST ALPHONSA TRUST UNIT OF MARTYR DEVASAHAYAM PILLAI CATHOLIC INSTITUTE OF MEDICAL SCIENCE & HOSPITAL, BISHOP HOUSE, ASARIPALLAM ROAD, NAGERCOIL, KANYAKUMARI, TAMILNADU- 62900110493.22 SSAAUG18 SUIT REV.DR.PETER REMIGIUS TRUSTEENA FR.B DIONYSIUSNA FR. JOSEPH JUSTUSNA FR.JOHN THOMASQUENA FR.SOLOMONNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MANDIRAMKERALA 80SUMA SCARIA KUTTIYANICKAL HOUSE, VELANILAM P.O., MUNDAKKAYAM , KOTTAYAM - 686514207.8 SSASEPT 18 SUIT SUMA SCARIAAVZPS1592F
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KALADYKERALA 81SUNDARI FOODS , PROPRIETORIX SARITA BESANT M C VIII/424-AA, PERUMBAVOOR ROAD, KALADY - 683 574, ALSO AT MOOLAN HOUSE, KOODALAPPADU, KOOVAPADY P O - 683 550149.52 DOUBTSEP17 SUIT SARITA BESANT M CAJKPB9774F NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOZHIKODE WEST HILLKERALA 82SUN BUSINESS CORPORATION ROOM NO. 3/590A, KOTTARAM BUILDING, EAST NADAKKAVU, WAYANAD ROAD, KOZHIKODE - 673 011311 DOUBTAPR17 SUIT BAIJU SHYAM KUMARNA PRASANTH ENA SUDHEER KUMAR PNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA G.C.AVENUEWEST BENGAL 83SUNDERBAN SEA FOOD LTD 17, LAKE TEMPLE ROAD, KOLKATA, WEST BENGAL - 700029.504 LOSSMAR99 SUIT GAUTHAM GOSHNA INDRANI DUTTANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA HOWRAHWEST BENGAL 84SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.550 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA BRABOURNE ROADWEST BENGAL 85SUNIL CHANDRA ALIAS&SUNIL KUMAR CHANDRA&13 OT 272, CHITTARANJAN AVENUE, KOLKATA, WEST BENGAL - 700006.141 LOSSJUL08 SUIT SUNIL KUMAR CHANDRANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KALIYARKERALA 86SUNNY MATHEW AND MERCY SUNNY ELANJICKAL HOUSE MUTHALAKODAM, THODUPUZHA - 685605387 DOUBTDEC17 SUIT SUNNY MATHEWNA MERCY SUNNYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA 87SUPRIME STEEL INDUSTRIES KUTTAMASSERY, ALUVA, ERNAKULAM1222 DOUBTDEC16 SUIT K ABDUL KAREEMNA LAILA ABDUL KAREEMNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NASIKMAHARASHTRA 88TECHFORUM COMPUTERS; PROP. NILESH BHIMASHANKAR ANARSE 2/6, SHRAMIK HSG. SOC., NEAR SHIV SATYAGROUND, MANIK NAGAR, GANGAPUR ROAD, NASIK , MAHARASHTRA- 422013158.49 DOUBTJUN17 SUIT NILESH BHIMASHANKAR ANARSEAGFPA4147D
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHALAKUDY NORTHKERALA 89TESSA KEVIN KAMBAKKARAN HOUSE, NEAR ST. GEROGE CHURCH, MOOZHIKKAKADAVU, PARIYARAM , THRISSUR- PIN 680721159.06 DOUBTMAR 18 SUIT TESSA KEVINAHLPT1417G
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MANDIRAMKERALA 90TONY MATHEW KUTTIYANICKAL, PARATHANAM P O, KOTTAYAM - 686 514131 DOUBTJAN 18 SUIT
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. HYDERABAD CORPORATETELANGANA 91TRANSSTROY(INDIA) LTD 8 3 833 104 MAIN ROAD KAMALAPURI COLONY, KAMALAPURI COLONY, HYDERABAD, TELANGANA - 500073.12631 DOUBTOCT15 SUIT CHERUKURI SRIDHAR1594408 MALINENI SAMBASIVA RAO1656407 LEELA KUMARI RAYAPATI1791897
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MG ROADKERALA 92VADAKKEN GOLD EXPORTS PRIVATE LTD. DOOR NO.VIII/265/1A THOTTANPETTA,EAST FORT P.O.THRISSUR 680 0056360 DOUBTJULY15 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM MG ROADKERALA 93VARKEY'S RETAIL VENURES PVT LTD 32/1174E,CIVIL LINE ROAD,PALARIVATTOM PO,ERNAKULAM, KERALA - 6820251755 LOSSDEC09 SUIT SEBY ALAPPAT00871826 TOBY ALAPPAT00871714 DENNIS PI00871756
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. COIMBATORE GANDHIPURAMTAMIL NADU 94VETRIVEL ENTERPRISES NO.75, IIND FLOOR, BIG BELL COMPLEX, 106, D.B.ROAD, R.S.PURAM, COIMBATORE, TAMIL NADU - 641 002.205 LOSSSEP11 SUIT M.SUJATHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHAKERALA 95VIBHA CHOCOLATES PVT.LTD KINFRA SMALL INDUSTRIES PARK, NELLAD P.O-686721, ERNAKULAM DISTRICT, KERALA - 686721.490 LOSSJUL09 SUIT MR.A.BHASKARANNA MR.BINOJ BHASKAR02079477 MRS.SUSHAMA BINOJ00613225
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. DEHRADUNUTTARANCHAL 96VIJAY KUSHWAHA M-40, NEW HARIDWAR COLONY, HARIDWAR, UTTARAKHAND,1561 LOSSSEP12 SUIT VIJAY KUSHWAHANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KASARGODKERALA 97VINCY ANTO KALLARACKAL HOUSE, CN68, CHURCH NAGAR, ANGAMALY, ERNAKULAM -683572422.1 SSAMAR18 SUIT VINCY ANTONA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT 98VISHAL EXPORTS OVERSEAS LTD. VISHAL HOUSE, OPPOSITE SALES INDIA, ASHRAM ROAD, AHMEDABAD, GUJRAT - 3800091670 LOSSDEC06 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOTTAYAM MAINKERALA 99VISWANATHAN K V KUNNATHUKALATHIL JINO BHAVAN, THEKKUMGOPURAM K, KOTTAYAM - 686001129.03 SSAJULY18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOTTAYAM MAINKERALA 100REMANI VISWANATHAN KUNNATHUKALATHIL JINO BHAVAN, THEKKUMGOPURAM K, KOTTAYAM - 686001174.8 SSAOCT 18 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THOPPUMPADYKERALA 101WINTIME IMPORTS & EXPORTS 1/682, NUNEZ VILLA, EDAKOCHI -682006306.06 DOUBTAUG17 SUIT AJI MATHEWNA METTO P MATHEW NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI MOUNT ROADTAMIL NADU 102YESU RAJA SEA FOODS PROP.GLADSON S NO.14/12, PADAVATTAMMAN KOIL STREET, CHINDADRIPET, CHENNAI 600002326.58 LOSSJULY17 SUIT NA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KONDOTTYKERALA 103ZAIN SILKS DOOR NO. KP III/731 A TO 731 N, MMH TOWER, BY PASS ROAD, KONDOTTY - 673 647.327.19 DOUBTSEPT 16 SUIT MUHAMMED ALI MBESPA2189D ASHRAF ALANGADANAGKPA7493D NA
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBPUNJAB 1A AND J IMPEX E-124, Phase-IV, Focal Point, Ludhiana1108.6249 LOSS41163 SUIT ANJU JAIN W/O JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK R.N.TAGORE ROADWEST BENGAL 2A & A APARTMENT Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal401.82585 DF-242460 SUIT TAPAN KUMAR PODDER (PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 3A . S. AGENCY 51. D. P. NAGAR, ( 1 NO KALI CHARAN GHOSH ROAD ,PO SINTHI , KOLKATA-700051103.20108 LOSS40656 SUIT Arunashish Sarkar
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJRAT 4A A FABTEX PVT LTD Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol,Ahmadabad. – 382405Gujarat937.1655949 DF-342011 SUITBank of Maharashtra Annmol B. Aggarwala01259880 Shrikant B. Aggarwala02204753
View Record Nationalised banksALLAHABAD BANK BHIMGARHMADHYA PRADESH 5A C M WARE HOUSE Vill. Palari, Mandla Road, Distt. Seoni (M.P.)102.3 DF-142794 SUIT Shakshi Maloo
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-KOLKATAWEST BENGAL 6A K POWER INDUSTRIES PVT LTD Shrutineer Apartment, 1st floor (on HIT Main Road),23/2/1/1, Bhagaban Chatterjee lane,Howrah, WB,7111014967.15395 DF-242250 SUITSBI Ayan Mallick2143809 Archana Mallick2143823
View Record Nationalised banksALLAHABAD BANK GREEN PARK EXT. BR.NEW DELHI 7A2Z WASTE MANAGEMENT MEERUT LIMITED Regd. Off : 0-116, 1st floor, DLF Shopping Mall, DLF City, Phase 1, Arjun Marg, Gurgaon, Haryana 1220223345.32 DF-342004 SUITSTANDARD CHARTARD BANK AMIT MITTAL00058944 SMT.DIPALI MITTAL00872628 SURENDER KR.TUTEJA00594076 MANOJ GUPTA
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 8AANJANEYA LIFECARE LIMITED AANJANEYA HOUSE,PLOT.NO,34,POSTAL COLONY, CHEMBUR,MUMBAI-4000711057.3101862 LOSS41547 SUIT K.K.Vishwanath Dr. Kannan Vishwanath Mr. Prabhat K.Goyal Mr. Shashikant B.Shinde Dr. Ullooppee S. Badade Mr. Giridhar G.Pulleti Mr. Balkrishna R. Parab Mr.Paul Naythatil
View Record Nationalised banksALLAHABAD BANK KOLKATA-PARK STREETWEST BENGAL 9AARUSHA BOUTIQUE LLP Registered Office: 127, NS Road,6th floor, Kol- 700001, Show Room: 5/1 Mujhafarr Ahmed street, formerly known as Rippon Street, Near and opposite Bata More – Kol-700016784.87 DF143081 SUITNA Mr. Anil Kumar Murarka (DIN-00591455 Mr. Anmol MurarkaDIN-06772778 Mrs. Payal ModiDIN-07075217 Ms. Ragini Modi( DIN-07076070
View Record Nationalised banksALLAHABAD BANK IFB-MUMBAIMAHARASHTRA 10ABHAY NARENDRA LODHA 6/28 VAITARNA WORLI POCHKANWALA ROAD MUMBAI-4000304454.9558385 DF-242779 SUIT Abhay Narendra Lodha Ashwin NarendraLodha
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 11ABHIJIT PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.931678 LOSS41364 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK KOLKATA-STEPHEN HOUSEWEST BENGAL 12ADHUNIK ALLOYS AND POWER LTD Corp. Office : “LANSDOWNE TOWERS” ,2/1 A,Sarat Bose Road,Kolkata-7000208915.5186591 DF-342577 SUITSBI,SBP,ICICI,IFCI LTD,Reliaance Capital,PNB Manoj Agarwal00227871 Jugal Kishore Agarwal00227460 Ghanshyam Das Agarwal00507800 Nirmal Kumar Agarwal00605669 Mohan Lal Agarwal01047906
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, NEW DELHINEW DELHI 13ADIGEAR INTERNATIONALPAN AALFA7055N A-40, Mayapuri Industrial Area, Phase I, New Delhi – 110064 New Address :: Plot no. 189, Sector 4, IMT, Manesar, Haryana3188.651336 LOSS41730 SUIT Shri P N Khanna Smt. Anju Khanna Shri Sanjay KhannaAGFPK0754N Shri Sandeep KhannaAHQPK1286M
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASTRA 14AGGARWAL EYE HOSPITAL Flot no. 102/5, Ketayun Mansion,Shahaji Raje Marg, Koldongri, Vile Parle East, Mumbai130.00043 DF-342092 SUIT Dr. Prem Agarwal
View Record Nationalised banksALLAHABAD BANK BANDAUTTAR PRADESH 15AGROHA GRANITE JILA PARISAD CHAURAHA,BANDA DIST -BANDA, UTTAR PRADESH321.92 DF-242436 SUIT ANUP AGARWAL ASHISH AGARWAL
View Record Nationalised banksALLAHABAD BANK JALANDHAR-CIVIL LINESPUNJAB 16AJAY PAL SINGH DHILLON FARM HOUSE, VILLAGE FATEHJA, TEH.& DISTT. JALANDHAR, PUNJAB 144001111.9664 DF-242628 SUIT AJAY PAL SINGH
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 17AKSHIT SALES CORPORATIONS SCO-37, FF,SECTOR-41 D,CHANDIGARH 160036153.34516 DF-242576 SUIT Meena Behl W/O Shailender Behl
View Record Nationalised banksALLAHABAD BANK SECTOR 34 CHANDIGARHCHANDIGARH 18ALFA (INDIA) CORPORATION SCO 3 ABHI ECNLAVE NEAR GURU GHOBIND SINGH NAGAR LUDHIANAProp: Sh. Raminder Kaur101.93 DF-119/10/2017. SUITNA PROP RAMINDER KAURNA NANA NANA NA
View Record Nationalised banksALLAHABAD BANK BAREILLY-CIVIL LINESUTTAR PRADESH 19AMAN TRADING COMPANY(PAN AABFA7032P) Devchara Bazar, Badaun Road Distt- Bareilly134.78 DF-242446 SUIT JAHIRUDDIN PAN PARVEEN
View Record Nationalised banksALLAHABAD BANK CHANDIGARH-MADHYA MARGPUNJAB 20AMICO TEXTILES Village Birplassi, Ropar Road, Nalagarh, Himachal Pradesh3114.0909075 DF-242825 SUIT Sandeep Garg, Partner Sumit Mohan, Partner Amit Mohan, Partner Ankur kapoor, Partner
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 21AMIT DYE CHEM 80/82, Issaji Street, 313233 Jai Pragat Building, 3rd Floor, Mumbai220.62 DF-342093 SUIT Amit Bhagwandas Patanwala, Proprietor
View Record Nationalised banksALLAHABAD BANK MORWAMADHYA PRADESH 22AMIT GRAMIN BHANDARAN Vill- Budhadol, Teh- Chitrangi, Distt- Singrauli147.19 DF-242460 SUIT Prop. Annapurna Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO KOLKATA MAINWEST BENGAL 23AMTEK UNIVERSAL 2, GARSTIN PLACE, 4TH FLOOR, KOLKATTA - 700 001261.1848434 LOSS39293 SUIT INDRAJIT CHATTERJEE
View Record Nationalised banksALLAHABAD BANK NAUGAWAN THAGGUUTTARAKHAND 24ANAND INDUSTRIES Village Dohara(Khoda Khera Road,Bidhora Majhola)Tehsil Sitarganj,Distt U.s.Nagar260.35 DF-243115 SUIT Anand Arya, Proprietor
View Record Nationalised banksALLAHABAD BANK BALLIAUTTAR PRADESH 25ANITA MEMORIAL CONVENT SCHOOL Haibatpur,Rajdhani road Ballia132.34 DF-242185 SUIT Mr. Rajnish Rai Mr. Parmatmanand Rai Mr. Shailesh Kumar Rai Mr. Manoj Kumar Rai
View Record Nationalised banksALLAHABAD BANK NEW DELHI-PARLIAMENT ST.DELHI 26ANSAL PROPERTIES AND INFRASTRUCTURE LIMI 115, ANSAL BHAWAN, 16 K.G . MARG , NEW DELHI10664.07 DF-142837 SUIT Shri Sushil Ansal,00002007 Shri Pranav Ansal,00017804 Shri Lalit Bhasin,00001607 Shri Dharmendar Nath Davar,00002008 Shri Anil Kumar,00002126 Shri Prithvi Raj Khanna ,00048800Shri Prem Singh Rana ,00129300 Shri Ramesh Chandra Vaish,01068196 Smt Archana Capoor,01204170
View Record Nationalised banksALLAHABAD BANK SECUNDERABAD INDUSTR FINAANDHRA PRADESH 27APEX DRUGS AND INTERMEDIATES LIMITED 210, II floor, Ram's Enclave Erragadda, Hyderabad-500018.1267.3777176 LOSS41362 SUIT Ghanshyam Suraj Bali Kurmi
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 28APPEAL GARMENTS Classic Industrial estate, Gala no.15, Behnd Burma Shell Petrol Pump, Tungeshwar phata, Vasai East, Thane - 401208293.4216692 LOSS43098 SUIT REKHA ASHOK DAIYA
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASHTRA 29ARICENT HYGIENE VENTURES PRIVATE LIMITED 121, Shivji Market, 1st Floor, Plot no. 8/9, Sector 19D, Vashi, Navi Mumbai 400073146.192631 DF-242551 SUIT Vinay Bhadhur Kulshreshtha03360415 Mrs. Sapna Vinay Kulshreshtha03334501 Atmaram Kamthe05104098 Narendra Kirshnaji Pawar06958650
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYAPRADESH 30ARISE PHARMA T-103rd floor,J K Building,Hamidia Road,Bhopal195.72 DF-142826 SUIT Praveen Patil Deepal Balwani
View Record Nationalised banksALLAHABAD BANK GEORGE TOWNTAMIL NADU 31ARVIND REMEDIES LTD Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306.4597273 LOSS42094 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN01063744 Dr. Chandra Ravindran00771329 V R MEHTA00051415 SUDHIR CHANDRA06602402 C M K REDDY00859774
View Record Nationalised banksALLAHABAD BANK INDOREMADHYAPRADESH 32ARYA TRADING COMPANY 103,Swami Complex, behind Raj Plaza, Chhawni, Indore 452001305.25 DF-142917 SUIT RAHUL JAIN
View Record Nationalised banksALLAHABAD BANK BALLIAUTTAR PRADESH 33ASAP IMPACT PVT.LTD. 3/18 HIG,bahadurpur Houshing Colony.p.s-Agamkuan,Patna,(Bihar)-800026279 DF-341790 SUIT Smt. Nitu Singh Dr. Rajesh Kumar singh Mr. Harendra Singh Mr nayan Prakash Singh
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARIYANA 34ASASIN UNITED House No. 1051, Sector 2, Panchkula, 134109405.44571 DF-242519 SUIT Nitin Jindal, Proprietor
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 35ATHENA CHATTISGARH POWER LIMITED 7-1-24/1/RT, G-1, B- BlockRoxana Towers GreenlandsBegumpet, Hyderabad5000169051.34 DF 223.12.2016 SUIT SRINIVAS KROVVIDI2600261 DEEPAK MISHRA5245002 ABHAY CHAUDHARI6726836
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 36ATLANTIC PROJECTS LTD. 8, Camac Street, Shantiniketan Building, 9th Floor,Room No. 17,Kolkata -700 0174389.441098 DF-242767 SUITOBC, UCO, DENA Chandra Prakash Mehra573363 Mina Roy597374 Ashok Mehra598440 Siddartha Mehra573263 Kapil Mehra573297
View Record Nationalised banksALLAHABAD BANK LUCKNOW-ALIGANJUTTAR PRADESH 37AVADH COLONIZERS Second floor love lane, MG marg, Lucknow.296.84088 DF-242825 SUIT SHAZEE AHMED
View Record Nationalised banksALLAHABAD BANK CHANDIGARH-MADHYA MARGPUNJAB 38AVRIL TRADERS PVT LTD Near Saini Complex, Patiala Road, Zirakpur108.9807742 DF-242460 SUIT Baldev Chand Bansal Tarjinder Bansal
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 39B M MUNJAL INDUSTRIES 711, Industrial Area-B, Ludhiana315.37 DF-242472 SUIT Smt. Susham Munjal Partner Amit Munjal Partner Sumit Munjal Partner Vineet Munjal Partner
View Record Nationalised banksALLAHABAD BANK RELIEF RD.GUJARAT 40B R TRADING CO RAJLABDHI HERITAGE B/H NIDHI PETROL PUMP,MAHAVIR HILL LANE GANDHI NAGAR HIGHWAYAHM KOBA CIRCLE,GNR Ahmadabad - 382424377.05 DF-242825 SUIT BHUPENDRA PATEL
View Record Nationalised banksALLAHABAD BANK LUDHIANA-LINK ROADPUNJAB 41B.H.ISPAT INDUSTRIES 1228/26/1-A/1 Industrial Area C Dhandhari Kalan Ludhiana888.24 DF-242517 SUIT Sudarshan Kumar Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA SME FINANCE BRANCHWEST BENGAL 42B.M.ADVERTISING PRIVATE LIMITED 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001511.68497 DF-242825 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASHTRA 43BABA SAI CORPORATION Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705356.57015 DF-242457 SUIT Prop. Vivek Sudhakarrao Kakad
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, RANCHIJHARKHAND 44BAJRANG COLD STORAGE VILL & P.O. SINDUR,RANCHI, PATNA ROAD, HAZARIBAGH - 825301252.88163 LOSS39903 SUIT RAM TAHAL MEHTA AJAI KUMAR MOHADEO PRASAD MEHTA PRAYAG PRASAD MEHTA
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 45BAKSI ENTERPRISES T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67135.8968765 LOSS41242 SUIT SUBIR BAKSHI
View Record Nationalised banksALLAHABAD BANK DELHI AZADPURDelhi 46BALAJI EARTHMOVING SPARES CO D-143 MAYAPURI PHASE-III, New Delhi-110064205.78882 DF342306 SUIT Gopal Goel
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASHTRA 47BALAJI 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 ,181.46967 LOSS42184 SUIT Sameer Kishor Bhai Trivedi(Proprietor)
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 48BALAJI TRADERS 5443, NEW MARKET SADAR BAZAR DELHI214.34416 LOSS41483 SUIT VIJAY BHUSAH RASTOGI
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 49BALARAMJI IRON & STEELS PVT LTD 190-A, MANICTALLA MAIN ROAD303.4462735 LOSS41578 SUIT ANAND KUMAR AGGARWAL00852070 ASHA AGRAWAL02303301
View Record Nationalised banksALLAHABAD BANK KOLKATA METRO INTERNATIONALWEST BENGAL 50BASAK ENGINEERING COMPANY D/45, KATJUNAGAR, KOLKATA - 700 032119.21656 LOSS39355 SUIT INDRAJIT BASAK KAKALI BASAK
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCEDELHI 51BEE PEE POWER LIMITED B-402, TREND SET VALLEY VIEW, ROAD NO 6, BANJARA HILLS, HYDERABAD180.08062 LOSS41144 SUITCanara Bank VENKATASATYARAMU MADDIPOTI1753946 SURENDRA NATH GUBBALA2073197 LANKA VISWESWAR RAO2754292
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 52BEST CREATION LTD. Flat 1 , 8/F , Lucky Commercial Centre , 103 Des Voeux Road West , Sheung Wan , Hong kong204.75 DF-341729 SUIT Bawa Singh Dhillon
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 53BHADRESH TRADING CORPORATION LTD 101-104, Tower A Penninsula Corporate ParkLower Parel (W)- Mumbai40001211185.06944 LOSS42460 SUITSBI, BOI, UBI, BOBUnited Bank of IndiaOBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd. Bhadresh V Mehta1206174 Parth B Mehta1802821 Hiten K Shah5267139
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, PATNABIHAR 54BHAGWAN AGRO PVT. LTD AT+P.O. & P.S. - NOKHA, DISTT. - ROHTAS141.88 DF-341422 SUIT AVAI KUMAR Prem Kumar
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTNDELHI 55BHAGWAT MARBLE A-1/28, WHS, KIRTI NAGAR, NEW DELHI212.15903 LOSS40916 SUIT PRATAP SINGH THAKUR
View Record Nationalised banksALLAHABAD BANK S P NAGAR BRANCH AHMEDABADGUJARAT 56BHAGYA GOLD CAST PRIVET LIMITED 2896/1-4707/1,VAGHAN POLE, NR.JAIN DERASAR -RATANPOLE,ZAVERIWAD,AHMEDABAD 3800011140.81836 DF-242634 SUIT Anant A Shah02118017 Vimal K Shah02434842
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 57BIMALDEEP STEEL PVT. LTD. M E SCHOOL ROAD, JUGSALAI, JAMSHEDPUR, 831006, Jharkhand, INDIA1929.47 DF-341484 SUITPNB,BOB,IDBI AJAY KUMAR MURARKA ANISH KUMAR MURARKA
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 58BIOTOR INDUSTRIES LTD. 13, SITAFFWADI, DR. MAS CEREM -HAS ROAD, MOZAON, MUMBAAI5000.05764 LOSS40482 SUITSBH,CBI,IDBI,UBI,BOB,HDFC,STAN CHAT BK BHERAL KUMAR2010681 YUSUF IQBAL3503654 N KAPADIA ANUPAM SHUKLA DINESH KAPADIA ASHOK KOLARKA RITA POONAWALLE CHANDAN BHATTCHARYYA1930442
View Record Nationalised banksALLAHABAD BANK OLD POLYTECHNIC- AHMEDABADGUJARAT 59BRAHMANI ENTERPRISE 61/2, Kabutarkhana, Chokha Bazar, Kalupur, Ahmedabad203.83824 DF-142760 SUIT VINODKUMAR ISWARBHAI PRAJAPATI
View Record Nationalised banksALLAHABAD BANK HYDERABAD-HIMAYATH NAGARANDHRA PRADESH 60BSLE1 CONSTRUCTIONS PVT LTD (FORMERLY DI VILLA NO 11 MAITHRI ENCLAVE YAPRAL,SECUNDERABAD 500087181.6393799 DF-341444 SUIT V. SRINIVAS
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-KOLKATAWEST BENGAL 61BURGUNDY LIFESTYLE PRIVATE LIMITED 171/1,Mahatma Gandhi Road,1st Floor, Kol-7000071432.32812 LOSS42460 SUIT Santosh Jhawar1533768 Ram Kumar Bagri3166771
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR - MUMBAIMAHARASTRA 62CALYX CHEMICALS AND PHARMACEUTICALS LIMI 2, Marwah's Complex, Marwah's estate saki vihar Road, Andheri(East), Mumbai-725118.98943 DF-341639 SUITSBI,SBM,SBP,IDBI,UBI,PNB,CANARA,BOI,INDIAN,ETC Smt. I.Shah Sri Bharat Mehta
View Record Nationalised banksALLAHABAD BANK AMINABAD PARKUTTAR PRADESH 63CARION HEALTH CARE PVT LTD 10/247/16 3RD FLOOR, SECTOR - 10, INDIRA NAGAR, LUCKNOW101.8476136 LOSS39172 SUIT SHRI KARUNESH CHANDRA01400611 SMT SHAIL KUMARI01400573
View Record Nationalised banksALLAHABAD BANK ALLAHBAD-H.S..SAMMELANUTTAR PRADESH 64CHANDRA METALS LTD. 1& 2 MNNIT Industrial Estate, Teliarganj, Allahabad-211004, Ph No-0532-2545851/2545783/3290370. e-mail-cmpl9@yahoo.in6684.29 DF-142923 SUIT Mr. Jagdish Kumar Kesharwani00141394 Mr. Ranjeet Gupta00125826 Mr. Anilesh Gupta00127601
View Record Nationalised banksALLAHABAD BANK BOMBAY KHARMAHARASTRA 65CHANDRA PROTECO LIMITED R.N 35 2ND FLOOR 2 B GRANT LANE KOLKATTA 70001210099.4534552 DF-341517 SUITALLAHABAD BANK,ANDHRA BANK,UCO BANK,CORPORATION BANK,BANK OF INDIA,IDBI BANK Jagdish Kesarwani141394 Ranjeet gupta125826 mukul Gupta125788 Anilesh Gupta127607 Aparna Gupta127607
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYAPRADESH 66CHETNA ENTERTAINMENT PVT LTD A-11,Nirupam Estate Hoshangabad Road,Bhopal M P 462016137.93 DF-142826 SUIT Shailendra Singh Solanki Anil Sharma Mritunjay Dubey
View Record Nationalised banksALLAHABAD BANK MOHALI BRANCHPUNJAB 67CHITTOSHO MOTOR C-39,Phase III, Industrial Area, Mohali(Showroom), C-89 & C-147, Phase VII, Industrial Area, Mohali486.95 DF-342094 SUIT Sarita Devi Sanket Kandoi M.S.Dhaliwal
View Record Nationalised banksALLAHABAD BANK RAIPUR-SHYAM NAGARCHHATISGARH 68CITY MALL DEVELOPERS PRIVATE LIMITED Perfect Chamber, 36, G.C Avenue, Kolkata West Bengal-700013 IN4166.63 DF-242305 SUIT Sanjay Gupta495557 Pinky Gupta495613 Neelam Gupta1188604
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 69CMG DUCTILES LIMITED(Closely held Public. Ltd. company having CIN No– U27101WB1982PLC035314 ) Office : : 8,Bentick Street, Kolkata-700 001 Factory at : 1, GT Road,Bondel, Hoogly3128.23 DF-242735 SUIT Biswanath Sureka Vijay Kumar Roy Apurva Mondal
View Record Nationalised banksALLAHABAD BANK NEW DELHI-DARYAGANJDELHI 70COLLART ENTERPRISES 6-SEHGAL COLONY,GROUND FLOOR,COURT LANE, DELHI-110054110.73 DF-127.12.2017 SUITNIL SUCHITA MANCHANDA
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 71CONCEPT CARTONZ PVT LTD Hill top estate, Village- Bhatolin Kalan, Jharmajri Post-Baddi, Distt- Solan, H.P.1228.272746 DF-242887 SUIT Raghu Ragav Balsaria02245431 Mrs. Pragya Balasaria05294554
View Record Nationalised banksALLAHABAD BANK DURGAPUR-BENACHITTYWEST BENGAL 72CONQUEROR INDUSTRIES Office: 301/EE, B.B.Ganguly Street, Kolkata-700012(W.B.)Unit: Vill+Po-Shyampur, PS-Saltora, Dist-Bankura, West Bengal. Residence: 6 Mistripara lane (2nd floor).,P.O.: Beniapukur, P.O.: Entally, Kolkata-700014218.61997 DF-242460 SUIT Md.Hasnat Ali Md.Sabir Ali Md.Anwarul Haque Asrafun Nisha Arjumanara Begam
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, CHENNAITAMIL NADU 73CORONET LABS PRIVATE LIMITED Regd.Office : 145, Sydenhama Road, First Floor, Perlamet, Chennai-600003483.37454 DF-242207 SUIT Ankur Agarwal Director1003199 Devendra Rao Ravi Kumar Additional Director7334320 Surendra Mohan Sharma7452942
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 74CORPORATE ISPAT ALLOYS LIMITED Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.800.08407 DF-341698 SUIT Manoj Jayaswal127254 Ravindra Jaiswal3493658 Siddharth Jaiswal6990456
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 75CORPORATE POWER LIMITED Grace Building(YASHODHAM Enclave), Near FCI Godown, Behind Mount Carmel High School, Prashant Nagar, Ajni Nagpur- 440010, Maharastra.20000.3392693 DF-341698 SUIT Manoj Jayaswal127254 Shrirang Narayan Rao Gaikwad3424386 Arun Gupta3508254 Bishal Jaiswal6988574
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 76CREST STEEL AND POWER PVT LTD 1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road West, Mumbai 40001313976.5738648 DF-242460 SUITPNB, BOI, OBC, SBP,Andhara Bank, UCO, SBH, Dena, Chhattisgarh Garmin Surendra CLodha44782 Abhay N Lodha52194 Shishir S Hiray2032125
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 77CRYSTAL COLLECTION Shop No. 49 & 50, Nakshatra Cine Shopee, Rande Road, Dadar West , Mumbai 28288.96468 DF-242446 SUIT Mr Prakash M Kanojiya
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 78D K ROYAL FOODS PVT LTD Registered Office:- 529-530, Laxmi Mall, Laxmi Industrial Estate,New Link Road, Andheri West, Mumbai.Factory Address: Plot No. 2,3 & 4, Survey No. 107, Paiki-1, Golwada,Taluka-Idar, District-Sabarkantha, Gujarat187.95 LOSS42338 SUIT NARESHKUMAR DAYALAL BAROT02756179 USHA NARESH BAROT02756124
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 79D.N.SIRCAR S.K.DAS PRIVATE LIMITED 36/2, W Road, Dasnagar, Liluah, HWA-711105344.5 DF-341608 SUIT Narendra Dhannani1617206 Sayan Bhattacharya3308908
View Record Nationalised banksALLAHABAD BANK MEERUT-CANTONMENTUTTAR PRADESH 80DEEWAN SUGAR LTD BY PASS ROAD PARTAPUR MEERUT327.17836 DF-242429 SUITIDBI BANK MAMTA DEWAN394419 GAURAV DEWAN129458 VIVEK DEWAN129305
View Record Nationalised banksALLAHABAD BANK HYDERABAD-MARUTINAGARANDHRA PRADESH 81DHANYAAH VICTUALS PVT LTD 1-1-79/A-6, Bhagyanagar Studio Complex, RTC X Roads, Hyderabad-500020.394.12 LOSS42735 SUIT Dr.Pillarisetty Vikram Smt Pillarisetty Aravinda Manji Patel
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 82DIAMOND POWER INFRASTRUCTURE LTD Office :- Ëssen House”5/9-10 BIDC GorwaVadodara-390016, GujaratRegd Office: Vill: Vadodara Phase II. Taluka Savli, Dist Vadodara 39152015266.6685186 LOSS42094 SUITBank of India(Leader),ICICI,Axis,Dena, SBI, IOB,IFCI,Corporation, Exim Amit Suresh Bhatnagar775880 Sumit Suresh Bhatnagar776129 Ashok Kumar Singh01489637 Shailendra Pal Singh02296585 Nivedita Muljibhai Pandya02992638 Ashok Kumar Krishan 06947087Nishant Shripadbahi AIYPJ5201E
View Record Nationalised banksALLAHABAD BANK BORSUL HRIDAYPURWEST BENGAL 83DILIP KUNDU PANHAGNEEL, BARRACKPORE ROAD, P.O. NOAPARA, KOLKATA - 700 012168.16247 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK LUDHIANA FOCAL POINTPUNJAB 84DREAM IMPEX Sh. Deepak baggah, Proprietorter397.5086687 DF-242459 SUIT Deepak Baggah Proprietor
View Record Nationalised banksALLAHABAD BANK BHUPEN BOSE AVENUEWest Bengal 85DUTTA GUINEA MANSION 131/1A, Bidhan Sarani, Kolkata-700004466.8378902 DF-142995 SUIT Badal Kanti Dutta (Partner) Subrata Dutta (Partner)
View Record Nationalised banksALLAHABAD BANK IB NEW DELHIDELHI 86EMMSONS INTERNATIONAL LTD. 101, South Delhi House, 12, Zamrudpur Community Centre,Kailash Colony, New Delhi – 110 048.13147.49 DF-341925 SUIT ANIL MONGA00249410 RAJESH MONGA00249642 SHIVAZ MONGA00253144 S.C.GUPTA00025780 VIJAY KUMAR KAKKAR00763824 VIRESH SHARKAR MATHUR01382982
View Record Nationalised banksALLAHABAD BANK SME FINANCEWEST BENGAL 87EMPYREAN IMPEX PRIVATE LIMITED 21/1 S M Ali Road, 2nd Floor, Barrackpore, Kolkata-700120354.3316191 DF242460 SUIT Devjyoti Dutta01766741 Dhruba Gopal Dutta02678940
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 88ENCEE ENTERPRISES PVT. LTD. MISSION ROAD, HAZARIBAG, 825301, Jharkhand, INDIA315.35707 LOSS41364 SUIT SANJAY SINGH CHANDAN SINGH SHRIMANDAR KUMAR JAIN
View Record Nationalised banksALLAHABAD BANK LUCKNOW HAZRATGANJUTTAR PRADESH 89ENCORE INTERNATIONAL office space no 23 Royal Shopping centre,municiple no 168/20-A, near prakash kulfi chouraha To golaganj chouraha through Gwyne road ward Rani laxmi bai tehsil & Distt Lucknow123.17 DF-342093 SUIT Moh Akhtar s/o Mohd Mustafa, Proprietor
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 90ESSA TEA TRADERS RZ-93B, GALI NO. 3, SADHNAGAR, PALAM COLONY, NEWDELHI148.42658 LOSS40633 SUIT NAHIDA RAHMAN SHAKUNTALA DEVI
View Record Nationalised banksALLAHABAD BANK JUHU VILE PARLE - MUMBAIMAHARASTRA 91FIBER TEXFAB PVT. LTD. Office301-302 Rex Chamber, 3rd Floor,Walchand Hirachand Marg,Ballard Estate, Fort, Mumbai :- 400001426.13 LOSS42081 SUIT Naresh H Makani6532482 Samir H Makani6532512
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH MUMBAIMAHARASHTRA 92FIRESTAR INTERNATIONAL PRIVATE LIMITED Regd. Off : Bharat Diamond Bourse, Tower A(East)-4050, Bandra Kurla Complex, Bandra(East), Mumbai 400051Corp.Off : 2nd floor, Trade Point Bldg, Kamala Mills Compound, Lower Parel, Mumbai 4000137102.7825441 LOSS42800 SUITPNB(Leader), IOB, Dena Bank,OBC,Vijaya, BOI,Union Bank,Andhra,BOB,CBI,BOM,Syndicate,UCO,IDBI, Corporation, Axis Bank Nirav Deepak Modi, Chairman & Promoter Director00190509
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASTRA 93GAJANAN CORPORATION Plot No.8, Ward No.2, Keshaw Nagar, Anjangaon Surji, Dist- Amravati, Pin-444705200.39182 DF-142825 SUIT Vaibhav Sudhakar Kakad Chitra Jaggarnath Harne Sudhakar Bishwanath Kakad Chandatai Sudhakarrao Kakad
View Record Nationalised banksALLAHABAD BANK GUWAHATIASSAM 94GAMMA TRADELINKS INDIA PVT LTD Vill- Umkadhor, P.O. Patharkhama. Dist- Ribhoi, Meghalaya783.65 DF-341878 SUIT Cherian Manikappen05141203 Kunjukrishna Gangadhar Pillai03002823 Dominic Mathew02984051 Tronila Kalwing w/o Late Gabrieal Syenkly06567156
View Record Nationalised banksALLAHABAD BANK IB-MUMBAIMAHARASHTRA 95GAMMON INDIA GAMMON HOUSE,VEER SAVARKAR MARG,PRABHADEVI , MUMBAI 40002513382.8 DF-341573 SUITICICI Bank(Leader) Abhijit Rajan177173 Anurag Laxman Choudhary955456 Ajit Balubhai Desai Atul Kumar Shukla121601 Mrs. Urvashi Saxena2021303 Naval Choudhary 192164
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 96GANAPATI HIGHTECH COMMUNICATION PVT LTD CHAKUNDI DANKUNI COAL COMPLEX, DANKUNI, 190 A, MANICKTALLA MAIN ROAD, KOLKATA (W.B)299.97428 LOSS41608 SUIT AYUSH KUMAR AGARWAL01820501) VIJAY KUMAR AGGARWAL01820236)
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 97GANESHOM CEREALS PVT. LTD Gonder Road, Nissing, Distt. Karnal, Haryana-13202414246.5297436 LOSS41972 SUIT Lajpat Rai00864276 Amar Nath00864285
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 98GANPATI FAB C 98 UTELWA INDUSTRIAL AREA, JAGDISH PUR, JILA AMETHI.127.92048 DF-341971 SUIT RASHMI MISHRA
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 99GANPATI HOSIERY MILLS 3/3236, Mahavir Colony, Sunder Nagar, Ludhiana878.7191355 DF-342043 SUIT Rajan Dhanda(Prop)
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 100GANPATI MINERALS Office: Bunglow No. 3A, 3B, M.B. Town, Chandra Nagar, Nagpur-440008Godown: Plot No. 16, 17 Nirbhay Industrial Area, Pardi Naka, Bhandara roadNagpur334.67 DF-242487 SUIT Sudhir Ishwardas Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK UCHAULIBIHAR 101GAURI SHANKAR AGRO PROCESSING PRIVATE LTD CIN No.U15490BR2013PTC021239 22, Rafiganj, Ward No.11, Maharajganj Town Rafiganj, Aurangabad-824125243.5349179 DF-242308 SUIT Pankaj Kumar06637738 Vina Devi06654746
View Record Nationalised banksALLAHABAD BANK JEHANGIRABADMADHYA PRADESH 102GEEPOT ENTERPRISES Plot no. 14/2, Village -Semra (Deewanganj), Tehsil & Dist Raisen (M.P.)119.89 DF-242764 SUIT Priyesh Bhargava S/o Sri Sunil Kumar Bhargava
View Record Nationalised banksALLAHABAD BANK MUMBAI-KHARMAHARASTRA 103GENUINE GOLD PRIVATE LTD 83/85. OFFICE NO.205 DIAMOND PLAZA, ZAVERI BAZAR, MUMBAI319.8960551 DF-142886 SUIT GANPAT HARIRAM BISHNOI02959649 BHIKHARAM H VISHNOI02959675
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-MUMBAIMAHARASTRA 104GITANJALI EXPORT CORPORATION LTD A-1 7TH FLOOR , LAXMI TOWER, BKC, MUMBAI1497.4348658 LOSS42800 SUIT1)SBI, 2)ALLAHABAD BANK, 3)BOB, 4)BOM, 5)CANARA BANK, 6)CORPORATION BANK, 7)DHANLAKSHMI BANK, 8)ICICI MEHUL CHOKSHI00060099 DHANESH SHETH00120257 SUDHIR BHAI MEHTA00128599 DINESH BHATIA07202390 PRANILA RAWOOL
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH MUMBAIMAHARASHTRA 105GITANJALI GEMS LIMITED CIN NO. L36911MH1986PLC040689 PAN NO. AAACG1942F Regd.& Corp. Off : A-1, 7th Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai 400051Factories : i) Plot no. 61, SEEPZ, Andheri (E), Mumbai 400096 ii) Plot no. 131/90, Marol Coop. Ind.Est., MV Road, Opp. Star Audio, Marol Bhawan, Andheri(E), Mumbai 40005947253.74 LOSS43165 SUITICICI Bank(Leader), Andhra,BOB,BOI,BOM,Canara,Catholic Syrian,CBI,Corporation,Dena,Dhanlaxmi, EXIM, IDBI,IOB,Indusind,The J & K Bank,JSC-VTB,Karnataka Bank,Karur Vysya,Laxmi Vilas,OBC, PSB,PNB,Stan.Chart.Bank, SBBJ,SBH,SBI,State Bank of Mauritius,Syndicate,Union,UBI,UCO,Vijaya Mehul C Choksi, Chairman & Promoter00060099
View Record Nationalised banksALLAHABAD BANK MUMBAI-KALBADEVIMAHARASHTRA 106GLASS GALLERY Shop no. 01, Asha Motors Compound, 169 LBS Marg, Near Kalpana Cinema, Kurla West, Mumbai 400070292.4813176 DF-142731 SUIT Zainab Murtaza Lokhandwala, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 107GLOBE TRADING KRISHNANAGAR ROAD, NOAPARA, BARASAT KOLKATA - 700125189.85391 LOSS40451 SUIT TAPAN HALDER
View Record Nationalised banksALLAHABAD BANK DELHI CHANDNI CHOWKDELHI 108GOLDEN JEWEL CRAFT INDIA PVT LTD 16/20 , 2 - FLOOR PADAM SINGH ROAD W E A . KAROL BAGH DELHI 110005122.6508647 DF-341790 SUIT Vijender Nath gupta Rashmi GuptaANCPG5572G
View Record Nationalised banksALLAHABAD BANK MUMBAI-JUHU VILE PARLEMAHARASHTRA 109GOLDEN TOBACCO LTD Tobacco House S.V Road Vile Parle West Mumbai-400056141.37 DF-341727 SUITCanara Bank Lead Bank)SBBJVijaya BankSyndicate Bank VIJAY KUMAR BHANDARI00052716 BHARAT MERCHANT BACHUBAI00300384 ASHOK KUMAR JOSHI00379820 JASKARAN SINGH KHURANA03034960 MANOJ KUMAR SRIVASTAVA07144653
View Record Nationalised banksALLAHABAD BANK KOLKATA RED CROSS PLACEWEST BENGAL 110GOOD VALUE TREXIM PVT. LTD 60B, CHOWRINGHEE ROAD,KOLKATA974.0456355 LOSS41362 SUIT KAUSHIK KUMAR NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 111GORI SHANKAR ENTERPRISES (1) H No. 213, NIT-1A, Prachari Gurudwara, Faridabad, (2) Plot No. 6, Bata A Colony, Faridabad.203.883256 LOSS41452 SUIT Purshottam Lal
View Record Nationalised banksALLAHABAD BANK ASANSOL-APCAR GARDENSWEST BENGAL 112GOSWAMI ENTERPRISE 1 No mahishila colony, asansol, pashchim bardhaman, PIN-713301109.39 DF-242459 SUIT Abhijit Goswami
View Record Nationalised banksALLAHABAD BANK IFB-MUMBAIMAHARASHTRA 113GUJARAT FOILS LTD Regd. Off.: 3436-3439, Chhatral GIDC, Phase IV, Taluka Kalol, Dist: Gandhinagar, Gujarat 382729Corpt Office: 1601, 16th Floor, Tower 3, Indiabulls Finance Centre, Senapati Bapat Marg, Elphinstone Road West, Mumbai 4000135105.174703 LOSS42643 SUITAllahabad Bank(Leader),SBI, IDBI,UNION, DENA, OBC, BOK Abhay Narendra Lodha00052194 Prasenjit Promode Datta00013414 Satish Chandra Gupta00025780 Viresh Shankar Mathur01382982 Ms. Ankita Umesh Singh07038161 Jagannath Pandharinath Dange 01569430
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDELHI 114GULATI EXPORT HOUSE PAN AAAFG7423G F-66,RAJOURI GARDEN, NEW DELHI - 110027311.9916032 DF-341870 SUIT Manmohan Singh Gulati Amanjyot Singh Gulati Pritpal Singh Gulati Rajpreet Kaur Gulati
View Record Nationalised banksALLAHABAD BANK FEROZEPURPUNJAB 115GULSHAN KUMAR MILK SUPPLIER C/O-SHREE GANESH DAIRY,Near Mnajeet palaceMODI MILL ROAD,FEROZEPUR CITY170.23 DF-242736 SUIT GULSHAN KUMAR
View Record Nationalised banksALLAHABAD BANK NAGPUR-CIVIL LINESMAHARASHTRA 116GUPTA COAL INDIA PRIVATE LIMITED Gupta Tower, 4th Floor Temple Road, Civil Lines, Nagpur-44000124609.8702092 LOSS42551 SUITPNB,UBI,IOB,IDBI,ICICI,VIJAYA Padmesh Deodutta Gupta00263859 Piyush Marodia01730162
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 117HANUMANT VANIJYA PRIVATE LIMITED 12 A, CAMAC STREET, 5TH FLOOR, ROOM NO. 5A, KOLKATA- 7000171059.4482004 LOSS40999 SUIT PUSHPESH KUMAR BAID633445 DHARMESH KUMAR BAID1535508 PREM PRAKASH BAID1785386
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONAL BRANCHWEST BENGAL 118HARISONS INDUSTRIES 7C, Kiran Shankar Roy Road, 4th Floor, Kolkata700001481.43 DF-341547 SUIT Ashok Kumar Bijoria1252012 Prateek Bijoria3328712
View Record Nationalised banksALLAHABAD BANK NEW DELHI SOUTH EXTDELHI 119HARSONS OVERSEAS (I) A2/122, IInd floor, Rajouri Garden, New Delhi302.54955 LOSS41451 SUIT Surinder Singh
View Record Nationalised banksALLAHABAD BANK HONGKONGHONGKONG 120HELLIOS COMMODITIES LTD. SUITE NO. 605, 6TH FLOOR, CHINA INSURANCE GROUP BUILDING, DES VOEUX ROAD CENTRE, HONGKONG12011.18 DF-341198 SUITUNION BANK OF INDIA ROHIT CHOWDHURY MANMOHAN GARG
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 121HITKARI PACKAGING PVT.LTD. Plot no. 339-340, GIDC Estate, Waghodia, Dist. Barodra, Gujarat407.8 DF-242764 SUIT Harjas G Sethi Vurusharan Singh Sethi PAN AEPPS0544A
View Record Nationalised banksALLAHABAD BANK RAMPURHATWEST BENGAL 122HOTEL MEGHNATH (PAN AAEFH0491A) Regd Address: Boro Panchanantala, G T Road, Chandannagar, Hooghly, West Bengal.Hotel Address : Mouza-Atla, Tarapith, Post-Tarapith, PS-Rampurhat, Dist. Birbhum, PIN-731233, West Bengal.237.81724 DF-242731 SUIT Meghnath Saha, S/o Gopal Chandra Saha, Partner Ratna Saha, W/o Meghnath Saha, Partner Krishna Saha, D/o Gopal Chandra Saha, Partner Ganesh Chandra Mondal, S/o Himanshu Mondal, Partner
View Record Nationalised banksALLAHABAD BANK KOLKATA URBAN SOUTH SINTHIWEST BENGAL 123HOTEL RONIT. BUDDHAPARK MORE, KALYANI, DIST. NADIA, W.B. 743445243.81684 LOSS40451 SUIT DILIP KUNDU BULU KUNDU
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASHTRA 124HOTEL SATKAR CO HOTEL SHANTIDOOT, DR. B.A. ROAD, MUMBAI 400014261.57466 DF-242467 SUIT Mrs. Sumita P Dixit
View Record Nationalised banksALLAHABAD BANK MUMBAI-FORTMAHARASHTRA 125HOUSING DEVELOPMENT AND INFRASTRUCTURE LTD 9-01, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST), MUMBAI MH 400051 IN10998.3661631 DF-242369 SUIT RAKESHKUMAR KULDIPSINGH WADHAWAN00028573 SARANG RAKESH WADHAWAN00028608 LALIT MOHAN MEHTA00458975 DARSHAN DHRUPADLAL MAJMUDARAAGPM3732K RAJ KUMAR AGGARWAL02034914 HAZARI LAL06696100 SANDHYA BALIGA07015987
View Record Nationalised banksALLAHABAD BANK KOLKATA MISSION ROWWEST BENGAL 126I CORE E SERVICES LTD Registered Office : 46 E Rafi Ahmed Kidwai Road Flat 4B 4th Floor, Kolkata-700016 Administrative Office : 54/2,Rafi Ahmed Kidwai Road(2nd Floor)Kolkata-700016 Unit Address(Shopping Complex): 45 B, Ashutosh Mukherjee Road Kolkata-7000251667.0557725 DF-242182 SUIT MR.ANUKUL MAITY01884307 SMT. KANIKA MAITY02029931
View Record Nationalised banksALLAHABAD BANK WORLIMAHARASHTRA 127I.B.COMMERCIAL PRIVATE LIMITED Office No. 01, 2nd Floor, Malhotra House, Opp. GPO, Fort Mumbai3839.128308 DF-242275 SUIT Raju Suresh Pathare, Addl.Director1225554 Abdul Karim Ibrahim Jaka(Director)1413355 Sajidbhai Ibrahimbhai Jaka (Past Director)1952289 Zuber Abdul Karim Jaka (Past Director)3499823 Salim Ibrahim Jaka (Past Director)1413285 Amin Jaka (Past Director)596278
View Record Nationalised banksALLAHABAD BANK NEW DELHI SCINDIA HOUSEDELHI 128INDIAN TECHNOMAC COMPANY LIMITED Village Jagatpur, P.O Miserwala, Tehsil Pounta Sahib, Distt.Sirmour, Himachal Pradesh.802.8316271 LOSS41578 SUITBOI,IOB,SBP,SBH,ANDHRA,UNION,CBI,UCO,CORPN,OBC,HDFC,DBS,SCB. R.K.Sharma Vinay Sharma Ashwani Sahoo Satyanarain Nandi
View Record Nationalised banksALLAHABAD BANK INDOREMadhya pradesh 129INDISON AGRO FOODS LTD 310, Patthar mundla Road, Indore - 4000207016.82 DF-342001 SUITCONSORTIUM Vijay Kumar Jain107437 Mahendra Kumar Jain107654 Devraj Jain107607
View Record Nationalised banksALLAHABAD BANK CHANDIGARHPUNJAB 130ISHAN TEXTILE MILLS LTD. SCO – 24-25, Sector-33D.Chandigarh276.1338672 DF-142733 SUIT Todar Mal Maheshwari00669593 Mansoor Alam07810442 Pardeep Kumar07810455
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 131JAGRATI ENTERPRISES 11 NILGANGA MARG Ujjain M.P 456001191.299675 DF-242459 SUIT Deepak Prajapati
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 132JAI BALAJI TADERS 27-28, Crown Plaza, Neelam Bata Road, Faridabad607.53204 LOSS41454 SUIT Madhu Wadhwa (Proprietor)
View Record Nationalised banksALLAHABAD BANK SASARAMBIHAR 133JAI JWALA JEE RICE MILL Vill & PO: Nekra, Distt-Rohtas-821115194.15 DF-341880 SUIT Yashwant Singh, Propritor
View Record Nationalised banksALLAHABAD BANK BHOPAL-HABIBGANJMADHYA PRADESH 134JAIN ENTERPRISES Plot no. 45, Giriraj Complex, First Floor, F-1 Zone II, M.P.Nagar, Bhopal150.78971 DF-242551 SUIT Rohit Jain, Proprietor
View Record Nationalised banksALLAHABAD BANK KOLKATA MAINWEST BENGAL 135JAISUKH RETAILERS PVT LTD P-55/1, STRAND BANK ROAD, 2nd FLOOR, ROOM No.04, KOLKATA - 700006.200.58678 LOSS41639 SUIT RAM CHARAN GUPTA HANDU MALLICK
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 136JAY BHARAT TEXTILES AND REAL ESTATE LTD Registered Office: Village Salvav, Taluka Pardi, Near Vapi, Valsad Gujrat 396191Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 131733.99721 LOSS42037 SUITBOI (leader), UCO, IOB, OBC, BOM Deepak Mathur2246715 Rajiv Kumar Gupta6894587 Mansi Indrajit Wadkar5309693 Pravin Kumar Mohanlal Parakeh6894568
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONAL BRANCHDelhi 137JAY POLYCHEM INDIA LIMITED B-115, Ground Floor, Okhla Industrial Area, Phase-I New Delhi South Delhi DL 110020 IN16985.7684003 DF-341942 SUITBOI, SBI, CBI, CORPORATION,BOM, CANARA, UNION BANK, UBI, S.B. OF PATIALA, ANDHRA BANK, SYNDICATE, BOB, FEDERAL BANK Satinder singh Madhok51036 Sandeep Singh Madhok191513 Inderpal Singh Sandhu1062353 Mamta5272229 Neelima Goel7215303
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 138JIAUL RAHMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD191.64751 LOSS41352 SUIT JIAUL RAHAMAN
View Record Nationalised banksALLAHABAD BANK N.DELHI-SOUTH EXTENSIONDELHI 139JUPITER INDUSTRIES Property situated at 40/53, Ist Floor, Chitranjan Park, New Delhi-110019239.14699 DF-242460 SUIT Akash Bartaria
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHPUNJAB 140JVR FORGINGS LIMITED Industrial Area-C, Sua Road, Dhandari Kalan, Ludhiana8252.5106859 DF-341821 SUIT Shri Rajeev Singal00171197 Shri Gaurav Singal00171292 Shri Dharam Pal Gupta00299128
View Record Nationalised banksALLAHABAD BANK PUNE-SADASHIV PETHMAHARASHTRA 141K JS EDUCATIONAL INSTITUTE 408/10, 2nd Floor, Purandar Complex, Mukund Nagar, Pune – 411 0371372.37797 DF-242398 SUITUnion Bank KJ Educational Institues (Trust) Kalyan Jadhav (President)
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 142K K FIBERS LTD Regd. Office: 8-L, Model Town, Main Market, LudhianaFactory: Village Rampur Jattan, Nahan Road, Kala Amb Distt. Sirmour HP1431.14 DF-242461 SUIT Akhil Malhotra00126240 Mayank Malhotra01395444 Suresh Kumar Sharma03639763
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 143K S INDUSTRIES 17/3, MATHURA ROAD, FARIDABAD-121002389.9215909 LOSS42861 SUIT PAWAN KUMAR VERMA
View Record Nationalised banksALLAHABAD BANK DELHI-TIMARPURDELHI 144K.K. P.U. FOAM PVT. LTD. 6, Sehgal Colony, Court Lane, Civil Line, Delhi 110054275.32972 DF-242728 SUIT Vijay Manchanda Prem Kumar
View Record Nationalised banksALLAHABAD BANK IFB - MUMBAIMAHARASTRA 145K.LIFESTYLE ADN INDUSTRIES LTD Regd. Office Add:- Plot No. 58- A, Dhanu Udyog Industrial Estate, Piperia, Silvasa, Union Territory of Dadra & Nagra Haveli – 396 230 Administrative Office:- 11/12, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai - 4000131772.63361 DF-341670 SUIT Mr.Navin Kumar Tayal, Chairman Pritam Singh Pritam00048978 Narayan Ramchandra Ghumatkar01717979 Mathur Deepak02246715 Manasi Indrajit Wadkar05309693 Pravin Kumar Parekh06894568 Pushpendra Pratap Singh06964085 Jaiprakash Atmaram Mishra07190590
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 146K.P.S.ENTERPRISE . Banipur, PGBT Road, PO: Banipur, Habra2654.42598 LOSS40777 SUIT Purnendu Das, Proprietor Sabita Das Prasenjit Das
View Record Nationalised banksALLAHABAD BANK BARANAGAR DUNLOP BRIDGEWest Bengal 147KAAISER OILS PRIVATE LIMITED Office Address: P-79, CIT Road, 2nd Floor, Kolkata-711106.4591.9859554 DF-342092 SUIT Sri Aditya Sikdar00224717 Sri Amartya Sikdar00224754
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 148KADAKANE TEXTILE INDUSTRIES PVT. LTD 11-Shankala Ind. Estate, Gogatte Wadi Off-aarey Road, Goregaon(East), Mumbai 400069393.387253 DF-342093 SUIT Dhondiba Maruti Kadakane03540351 Jotiba Laxman Padwale03274118 Santosh Bivaji Kuveskar06654517
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 149KAMINENI STEEL AND POWER INDIA PVT LTD REGD OFFICE: Kamineni Building, 4th Floor, King Koti, Hyderabad, Telangana. UNIT : Sreepuram, Narketpally, Nalgonda, Telangana-50825410495.73809 DF-341912 SUITIndian Bank, OBC,Karur Vyasya Bank, IOB, CBI, Andhra, BOM Kamineni Shasidhar, Managing Director00332223 Kamineni Surya Narayana, Director,00078950
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 150KAPOOR EXPORTS INC. K P TOWER COMPLEX, OPP: MANJU CINEMA, LUDHIANA - 141002806.59567 LOSS40754 SUIT DALJEET SINGH BEDI JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK KHANNAPUNJAB 151KARAN RICE EXPORTS PVT LTD VPO MADNIPUR, TEH PAYAL, DIST LUDHIANA-1414161454.936442 DF-342428 SUIT Karan Arora Director793969 Gaurav Arora Director7077183
View Record Nationalised banksALLAHABAD BANK INDSTFINANCE BR SECUNDERABADTelangana 152KASUKURTHI SUJATHA CONSTRUCTIONS PRIVATE 2-83/4, Kakatiya Nagar, Street No.1, Habsiguda, Hyderabad - 5000078972.16 LOSS43008 SUIT K. Jagan Mohan Rao8165 K .Sujatha2309463 K. Rajesh2309486 2309486
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH-LUDHIANAPUNJAB 153KDS HOSIERY PVT LTD E-688, Phase-VIII, Focal Point, Ludhiana1154.12812 DF-242488 SUITBank of Baroda Smt. Sudesh Nayyar00732377 Sumit Jagota00733177
View Record Nationalised banksALLAHABAD BANK SME FINANCE BRANCH KOLKATAWEST BENGAL 154KEHEN BERMAZ CO.INC. PAN NO.- AAGFK9337C 25A, PARK STREET, SUIT NO. 303, 3RD FLOOR, KOLKATA-700 016237.0911637 DF-242179 SUIT Rajendra Kumar Goyel Sakuntla Devi Goyal
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 155KEMROCK INDUSTRIES AND EXPORTS LTD Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.30110.86 LOSS40908 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel Patodia Sri Navin Patel Sri Tushar Patel Sri David Rasquinha Sri Mahendra Patel
View Record Nationalised banksALLAHABAD BANK INDORE, BHANWAR KUAN ROADMADHYA PRADEST 156KENSTAR PLASTOPACK E-40/A & E-41/A, Sector-C, Industrial Area, Sanwer Road, Indore(MP)172.48 DF-242245 SUIT Pawan Kelotra, Partner Smt. Neha Kelotra, Partner
View Record Nationalised banksALLAHABAD BANK JALANDHAR CIVIL LINESPUNJAB 157KEW INDUSTRIES LIMITED B-3, Focal Point, Jalandhar384.8588805 DF-341639 SUIT Mukesh Juneja410607 Amit Khanna1878824 Bala Krishna Laxminarayan3048268 Varun Bodri6558521
View Record Nationalised banksALLAHABAD BANK BARASAT SSI FINANCEWEST BENGAL 158KHARKIA STEELS (P) LTD. 3A, Hare Street, Kolkata-7000011328.46666 LOSS41698 SUIT Sri M.P.Kharkia,864320 Sri Ashok Kharkia,864330
View Record Nationalised banksALLAHABAD BANK PUNE SADASHIV PETHMAHARASTRA 159KINETIC LEASING KINETIC INNOVATION PARK, D-1 BLOCK , PLOT NO. -18/2 MIDC, CHINCHWAD, PUNE - 411 019100 LOSS38077 SUIT A H FIRODIA N MOOLGAONKAR S F MOTWANI
View Record Nationalised banksALLAHABAD BANK IFB, LUDHIANAPUNJAB 160KOC INDUSTRIES LIMITED C-12 Phase V Focal Point Ludhiana 1410101574.8971553 DF-241937 SUITUCO BANK Suresh Chaudhary (Director)858381 Ashish Chaudhary (Director)858480 Amit Chaudhary (Director)858497
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-KOLKATAWEST BENGAL 161KOHINOOR PAPER AND NEWSPRINT PRIVATE LIM Falta Industrial growth centre, Phase Ii, J L No. 19, Mouza – Ramnagar & Birpana, P O Kalatalahat, Diamond Harbour Sub division, Dist – South 24 Pgs10137.44 DF-342093 SUITCorporation Bank,OBC,IOB,Indian bank,Dena Bank,BOB,ICICI,Federal Bank Prashant Bothra00125053 Vivek Dugar02040962 Vijiay Bothra01785920 Motilal Dugar
View Record Nationalised banksALLAHABAD BANK IFB MUMBAIMAHARASHTRA 162KRISHNA KNITWEAR TECHNOLOGY LTD Unit Address: Krishna Nagar, Village Samarvani, Silvassa (UT of Dadra Nagar & Haveli).Office Address: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Lower Parel (W), Mumbai- 137411.39 LOSS41913 SUITAndhra Bank (Leader), Vijaya Bank, Dena Bank, SBI, Canara Bank, Punjab & Sindh Bank,OBC, UCO Bank, BOI,IOB, BOM, PNB,SYNDICATE Manasi Indrajit Wadkar05309693 Pravin kumar Mohanlal Parekh06894568 Jaiprakash Atmaram Mishra07190590 Mathur Deepak02246715 Basant Kumar Purohit PAN AATPP8523A, CFO Trivendra Shambhu Singh05240052
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 163KSHEMKALYANI INDUSTRIES R S No-680 paiki, Kukrana Road; At Post Taluka-Harij, Dist-Patan, PIN-384 2401726.77379 LOSS42461 SUIT Khanjibhai Mohbatsingh Vaghela Partner Bhagavansinh Mohbatsinh Vaghela,Partner
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR MUMBAIMAHARASTRA 164KSL & INDUSTRIES LTD Registered Office: 69-A, Dhanu Udyg Industrial Area, Piperia, Silvassa, 396230Corporate Office: Raghuvanshi Mills Compound, 11/12, Senapati Bapat Marg, Empress Realty, 2nd Floor, Near Phoenix Mall, Lower Parel-west, Mumbai- 1310393.7131223 LOSS41000 SUITSyndicate BankIOB, UCO, OBCDena Bank, BOI, Andhra Bank Deepak Mathur2246715 Manoj Kumar Ramji Sharma1884806 Mansi Indrajit Wadkar5309693 pravinkumar mohanlal parikh6894568 Trivendra Shambhu Singh5240052 Bhanu Pratap Singh6923797 Neha Nilesh Patil7114205
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 165KTR FOOD & BEVERAGES Factory: Vill - Gadi(Balidih) Po - Motileda, Bengabad, Dist - Giridih- 815302Office: Bara Chowk, Dhariyadih, Giridih- 815301PAN- AAMFK4373J136.7 DF-242182 SUIT Kundan Kumar Swarnkar (Partner) Ranjan Kumar Sinha(Partner) Tara Devi(Partner)
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 166KWALITY ENTERPRISES Unit 1, Floral Deck Plaza, B/h Good Luck Hotel, MIDC Road No.23, Andheri East, Mumbai - 400093126.48 LOSS42520 SUITNA Mr. Babu Rana Prajapati
View Record Nationalised banksALLAHABAD BANK INDOREMADHYAPRADESH 167KWALITY OILS & PROTEINS 365,SDA Compound,Udyog Nagar,Nemawar Road,Indore.252.81 DF-142826 SUIT Rajeev ESS Sangeeta Santose
View Record Nationalised banksALLAHABAD BANK KOLKATA CHOWRINGHEE ROADWEST BENGAL 168LAKSHMI NARAYAN MARBLES 200A, SATIN SEN SARANINEAR UCO BANK KANKURGACHIKOLKATA - 700 001159.6 LOSS40844 SUIT ANSHUMAN MUKHERJEE
View Record Nationalised banksALLAHABAD BANK HYDERABAD-MARUTINAGARANDHRA PRADESH 169LAXMI TRADERS 12-11-1490/A, Second Floor, Bouda Nagar, Warasiguda, Secunderabad-500015191.06 LOSS42736 SUIT Padala Sreedhar
View Record Nationalised banksALLAHABAD BANK HIMAYATH NAGARTELENGANA 170LEO MERIDIAN INFRASTUCTURE PROJECTS AND M/s. LEO MERIDIAN INFRASTRUCTURE PROJECTS & HOTELS LIMITED. H.No 6-3-886, Besides Van-Heusen Show Room, Somajiguda CircleRaj Bhavan Road Hyderabad 5000 0821537.4557506 LOSS41272 SUITANDHRA,BOB,UNION,BOI,CORPN BK,SBI,UCO,IOB,SBM. G.S Chakravarthi Raju K Ranga Raju D Ramachandra Raju
View Record Nationalised banksALLAHABAD BANK NEW DELHI ARMBDELHI 171LIFESTYLE FASHION 487/63, RATTAN BHAWAN IST FLOOR, NATIONAL MARKET - PEERA GARHI, NEW DELHI - 110 041184.4158983 LOSS39812 SUIT AMARDEEP SINGHDIN not filed
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 172LOTUS ENTERPRISE P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1106.2518015 LOSS41242 SUIT PROMILA KHAN
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMaharashtra 173M S MINING AND CONSULTANCY PVT LTD Plot no. 14, Misal Layout, Nagbhoomi society, Indora , Nagpur584.53 DF- 143090 SUITNA Satyabrata Satpathy2114799 Rajshree Satpathy3121292
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 174M/S AGRAHARI DAL MILL VILLAGE-MADHOPUR, GAURIGANJ, DIST. CHATRAPATI SAHOOJI MAHARAJ NAGAR (SULTANPUR)113.61164 DF-340811 SUIT HARI LAL SAVITRI DEVI
View Record Nationalised banksALLAHABAD BANK BHAWARKUAN ROADMADHYA PRADESH 175M/S A D INDUSTRIES Plot I-1, Sector-4, Kheda, Pithampur, Dhar221.9097 LOSS40965 SUIT Vikas Gupta
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, LUCKNOWUTTAR PRADESH 176M/S ABHISHEK SRIVASTAVA FLAT NO 4B FOURTH FLOOR SHALIMAR HEIGHTSJOPLING ROAD LUCKNOW.171.34823 DF-242400 SUIT ABHISHEK SHRIVASTAVA
View Record Nationalised banksALLAHABAD BANK HOWRAH-N.S. ROADWEST BENGAL 177MA KALI ENTERPRISES 118 A/1, Daspara Road, PO- Bhattanagar, Liluah, Howrah298.80804 DF-142966 SUIT Arpita Maity (Proprietor)
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 178MAA LALITA HOSPITAL AND RES CEN(P)L TLI AMARDHAM LANE, CASTAIR TOWN, DEOGHAR1488.04634 LOSS39355 SUIT SHIV DUTTA SHARMA1923371 SABINA KUMARI1923387
View Record Nationalised banksALLAHABAD BANK DEOGHARJHARKHAND 179MAA BHAWANI CONSTRUCTIONS KARNI BAGH, B, DEOGARH-814112160.9152 LOSS39355 SUIT SANJIV KUMAR JHA
View Record Nationalised banksALLAHABAD BANK MALDAWEST BENGAL 180MAA BINDUBASINI RICE MILL PVT. LTD Masala Bazar, PO: Kariali,Malda (WB)541.18506 DF-242519 SUIT Narsingh Prasad Musadi02838527 Bimala Debi Musaddi02838559 Babita Musaddi02438721
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 181MACKEIL ISPAT & FORGING LTD. 5A/1A, Lord Sinha Road, Amarsudha Building, 2ND FLOOR, Kol-7000711892.8296219 DF-341670 SUITSBI,IOB,SBP,SBT,ANDHRA BANK Pranab Chakraborty817306 Ishita Halder1257522
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 182MADHU SUDAN DIKSHIT 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011116.5871045 DF-242517 SUIT MADHU SUDAN DIKSHIT
View Record Nationalised banksALLAHABAD BANK MOHALIPUNJAB 183MAHAGORI INFRASTRUCTURE PVT. LTD. Flat NO-4 RR Apartments, Manglapuri, Mahrauli, New Delhi213.47 DF-342094 SUIT SUSHILA GOYAL VISHNU TANTIA
View Record Nationalised banksALLAHABAD BANK VIKASNAGARUTTARAKHAND 184MAHARAJA SPICES OIL AND FOOD PRODUCTS NEAR SGRR PUBLIC SCHOOLSHANKARPAR ROAD, SAHASPURTEEHSIL VIKASNAGARDIST: DEHRADUN - 248 198187.17971 LOSS40900 SUIT VIRENDRA PAL SINGH DINESH KUMAR LAXAMI CHAND
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 185MAHESHWARY ISPAT LIMITED P-5, Kalakar Street, Kolkata – 700007&D-404, City Centre, Salt Lake City, Kolkata -700 064.8465.0176586 DF-341298 SUITSBI, CBI,IOB,PNB,SBBJ,CANARA,PSB,SBP,SYNDICATE,UCO,IDBI Ajit Kr Mundra Sanjay Kr. Mundra Bhagwani Devi Mundra Vinay Kr. Mundra
View Record Nationalised banksALLAHABAD BANK ARMB, MUMBAIMAHARASHTRA 186MAIRU IMPEX PVT LTD 1/10, GANDHI NIWAS CHS,79, KHADILKAR ROAD, MUMBAI 400004277.93323 DF-242611 SUIT Ramesh Kumar P Bafna Rupen K Dharia Gabriel S Edwin Ajay Kumar Malpe
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 187MAKTEL POWER LTD (FORMERLY - DANKE CONTR PLOT 659, GIDC INDUSTRIAL ESTATE, WAGHODIA , BARODA -3917601808.11 DF-243120 SUIT Shri Manoj N Patel1764520 Shri Amit Bhatnagar0775880 Shri Sumit Bhatnagar0776129
View Record Nationalised banksALLAHABAD BANK HYDERABAD HIMAYATH NAGARANDHRA PRADESH 188MALLIKARJUNA N. Flat No 501 H No 3-6-462/1,2,3 Sharada Krupa Apts Street no 5, Himayathnagar Hyderabad -29176.8297759 DF-340178 SUIT N Mallikarjuna A Subbaish N Sujana
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 189MALTI TRADING COMPANY 59, Wanjara Lay out, Pili Nadi, Kamptee Rd, Nagpur451.9024377 DF-242456 SUIT Prop. Pratap Premchand Agrawal
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 190MANDHANA INDUSTRIES LIMITED Plot No. C-2, MIDC, Tarapur Industrial Area, Boisar, Thane – 401506, Maharashtra.10073.4716809 LOSS42551 SUITBOB,Indian,SBI,PNB,Axis,Corporation,Secured NCD,Karur Vysya,Sarasswat,SBP,BOI Purushottam C. Mandhana00025633 Biharilal C. Mandhana00025605 Manish B. Mandhana00025449 Gyanendra Nath Bajpai00946138 Prashant K. Asher00274409 Khurshed M. Thanawalla 00201749Dilip G. Karnik 06419513 Mrs. Sangeeta M. Mandhana06934972
View Record Nationalised banksALLAHABAD BANK JAMSHEDPUR-LAXMI MARKETJHARKHAND 191MANYATA INFRASTRUCTURE 11, HIG, ADARSH NAGAR, SONARI JAMSHEDPUR 831011137.7516365 DF-242513 SUIT MAVENDRA NATH DIKSHIT
View Record Nationalised banksALLAHABAD BANK MEERUT-UNIVERSITYUTTAR PRADESH 192MASOOM ENTERPRISES 364/2,BAJOT POST-LISARI,HAPUR ROAD, MEERUT 250002127.1569 DF-242605 SUIT MOHD. SAJJAD
View Record Nationalised banksALLAHABAD BANK MOHALIHARIYANA 193MDLR MOTORS PRIVATE LIMITED MDLR HOUSE, SCO 2,3,4,OLD JUDICIAL COMPLEX, JHARSA ROAD, SECTOR 15, GURGAON259.064323 DF-242468 SUIT Sushila Goyal Vishnu Tantia
View Record Nationalised banksALLAHABAD BANK GUWAHATI LAKHTOKIAASSAM 194MEGHALAYA INFRATECH LIMITED Marwet Khanapara, Raid Marwet, Ri Bhoi District, Meghalaya - 79310110000.24872 DF-242124 SUITCorporation Bank , Large Corporate Branch, Gurgaon Sri Ramawatar Agarwala269240 Sri Sanjay Kr. Mozika4508 Sri Sagarmall Agarwala279854 Sri Mukesh Agarwala3099922 Sri Phon Syih421643
View Record Nationalised banksALLAHABAD BANK BEGUSARAI-KUTCHERI ROADBIHAR 195MEGHRAJ MEMORIAL EDUCATIONAL & SOCIAL WE MEGHRAJ MEMORIAL EDUCATIONAL & SOCIAL WELFARE TRUSTNH - 28 PhulwariyaBegusarai521.23 DF-242825 SUIT Naveen Kumar, Trustee Smt Sahkuntala Devi, Trustee Smt Kumari Kalpna, Trustee Ramshresth Chaudhary, Trustee Pravin Kumar Raman, Trustee
View Record Nationalised banksALLAHABAD BANK NEW DELHI LAJPAT NAGARDELHI 196METALMINE ENTERPRISES 5288,1STFLOOR SADAR THANA ROAD, Delhi-110006109.75356 DF-242178 SUIT Devendra Rastogi, Proprietor
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASTRA 197MILLENNIUM APPLIANCES INDIA LTD 171 C, Mittal Court,Nariman Point,Mumbai 400020,Maharashtra.3218.71139 LOSS43008 SUIT Kavishwar Bhaurao Patiloo308291 Deepaksingh Ganpatsingh Rajputo3544225 Kiran Radhakrihan Patwardhano8136757
View Record Nationalised banksALLAHABAD BANK MUMBAI PARELMAHARASTRA 198MIRAYA PRINTS A,A1,A3 R S Land, Opp Cosmos Hills,Next to Aditya Restaurant, Pokhran Road, No 1, Upavan, Thane(W), Maharashtra-400606302.8908267 DF-342078 SUIT Anushree Behany
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 199MISHRA & TIWARI PAINTS PVT.LTD. ROOM NO. 5, D-5 AKURLI SHRUSHTI CHSOC LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI 400101170.1195978 DF-242488 SUIT Ajay Ramevak Mishra Brahmdev Jaiprakash Tiwari Manju B Bhandari
View Record Nationalised banksALLAHABAD BANK CHANDIGARH-MADHYA MARGPUNJAB 200MITTAL COAL COMPANY Village Baltana, Near Railway Crossing, Tehsil Rajpura Patiala, Mohali, Punjab962.7470297 DF-242460 SUIT Ramesh Mittal-Prop.
View Record Nationalised banksALLAHABAD BANK CHANDIGARH-MADHYA MARGPUNJAB 201MITTAL COAL TRADERS Shop No. 6, Near Shagun Hotel, Zirakpur Kalka Highway, Baltana, Zirakpur, Mohali921.9157822 DF-242460 SUIT Smt. Anita Mittal-Prop.
View Record Nationalised banksALLAHABAD BANK WORLIMAHARASHTRA 202MITTAL CORP LIMITED 315, Jolly Bhawan No.1, 10, New Marine Lines, Mumbai, Maharashtra5916.79 DF 342093 SUITBOM,Canara BankCBI,Corporation BankExim Bank,IDBI Bank Ltd.,Indian Bank,OBC,PNB,SBH,SBP,SBT,UBI Mr.Karan Mittal328725 Mr. Dinesh Kumar Agrawal328874 awadesh kumar gupta DIPIKA KATARIA6694868 MUKESH MANDHANI7075075 RAKESH SAHA 7655731BRAJAGOPAL SANDHIBIGRAHA 7815774 MAHENDRA JAINABHPJ9564A
View Record Nationalised banksALLAHABAD BANK GORAKHPUR-UNIV. CAMPUSUTTAR PRADESH 203MOHAN EDUCATIONAL SOCIETY O-343 Saket Nagar,Gorakhnath,Gorakhpur211.72 DF-143006 SUIT Smt Manisha Srivastav Maharaj Bahadur Srivastav Devesh Sahay Srivastav
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH, MUMBAIMAHARASHTRA 204MOLEKULE INDIA P LTD Crimpage Corporation, 3rd floor, Plot No. 57, Street No. 17, MIDC, Marol, Andheri (E) , Mumbai-400093736.0019683 DF-242395 SUITNA Mr. Pradip Singh Gehlot247437 Mr. Pradip Chintaman Datar6392063
View Record Nationalised banksALLAHABAD BANK COSSIMBAZARWEST BENGAL 205MONDAL AND COMPANY Office: Keshavnagar, Po: Cossimbazar Raj, Ps: Berhampore, Dist: Murshidabad. West Bengal. Godown: Bhattapara, Manindranagar Gram Panchatyat, PS- Berhampore. WB.559.15 DF-342092 SUIT Ira Lata Mondal(Proprietor)
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 206MRITYUNJAY ENTERPRISES PVT. LTD. 24 Park Street, Kolkata - 700001 ALSO AT Ashoka Chamber, 6 Garstin Place, Kolkata - 700001101.111 DF-340086 SUIT Sri Asim Kumar Singh Smt Poonam Singh
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASHTRA 207MUKESH TRADERS Plot no. 13, Rajabaksha, Medical Square, Nagpur267.39359 DF-341909 SUIT Mukesh Hansraj Jham, Proprietor
View Record Nationalised banksALLAHABAD BANK NISSINGHARYANA 208MUKHTYAR SINGHN S/O SH PURAN SINGH Bundar Road, Nissing107.38266 DF-143006 SUIT MUKHTYAR SINGH
View Record Nationalised banksALLAHABAD BANK NEW DELHI RECOVERY BRANCHDELHI 209MVL INDUSTRIES LIMITED MEDIA HOUSE, B-86/1, OKHALA INDUSTRIAL AREA , PHASE II, NEW DELHI-100202608.6105748 LOSS41102 SUITPNB,UCO,SBM, STAN CHART, IDBI,PSB PREM ADIP RISHI RAKESH GUPTA SURESH KUMAR VERMA RAJESH GALHOTRA VIJAY KUMAR SOOD KALPANA GUPTA
View Record Nationalised banksALLAHABAD BANK INDSTFINANCE BR SECUNDERABADTelangana 210N J EXPORTS Flat No. 402, 4th Floor, Sri Latha Apartments,A.S.R.Nagar, BHIMAVARAM – 534 202638.5406 DF-142916 SUIT K Natarajan Jona Sahayarani
View Record Nationalised banksALLAHABAD BANK CHENNAI RECOVERY BRANCHTAMILNADU 211NAATURAL STONES NAATURAL STONES A H - 44, (NEW No. - 169) SHANTHI COLONY, ANNAKAPUR, CHENNAI - 600040114.52785 LOSS38077 SUIT P. SRIVIVASALU G DHANESH KUMAR
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 212NATIONAL DAIRY Shop No. 5 & 6, Sai Satyam Building, Cabin Road, Bhayander-East, Pin Code - 400105248.21 DF-342062 SUIT Anil Tarachand Sharma
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCE BRANCHDELHI 213NCML INDUSTRIES LIMITED Registered Office: 1818, Naya Bazar, Delhi – 110006.Administrative Office: 108-109, Vardhman City II Plaza, Asaf Ali Road, New Delhi – 1100023255.80409 DF-242126 SUITSBI, Union Bank, OBC, Axis Bank, Standard Chartered, ICICI, IOB, Syndicate,SB of Patiala, BOB, Canara, Sber Bank Mr. M.L. Jain Shri Manish Jain Smt. Suman Jain
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 214NEHA EXPORTS INC - 1. 471/1,Street No. 0,Janakpuri, Ludhiana,994.05 LOSS40785 SUIT Neha Bedi
View Record Nationalised banksALLAHABAD BANK DUTTAPHULIAWEST BENGAL 215NEW SAHA VARIETY STORES Village & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504381.7818261 DF-242672 SUIT Satya Gopal Saha, Proprietor
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 216NIKHIL EXPORTS INC 854/2, Punjab Mata Nagar , Ludhiana- 141002 (Punjab)1844.9969 LOSS40846 SUIT Puneet Bedi
View Record Nationalised banksALLAHABAD BANK LUDHIANA INTERNATIONAL BRANCHPUNJAB 217NIRBHAI TEXTILES PVT LTD PE-23/24/25, Premier Industrial Complex,852.65345 DF-342094 SUITUCO,IOB(LEAD BANK),CANARA BANK Parmod Kumar (DIRECTOR) Meena Sukhija (DIRECTOR)
View Record Nationalised banksALLAHABAD BANK GURGAONHARYANA 218NKB INFRASTRUCTURE PVT LTD Qutubpur (Behind PNB Building), Rewari, Haryana-1234017847.6637239 LOSS41912 SUIT Mr Anshul Gupta6979039 Mr. Bal Kishan Gupta1298783
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASTRA 219NOSAMA ELECTRONICS INDIA PVT.LTD. G-23 GF HAWARE FANTASIA BUSINESS PARK, SECTOR 30A, VASHI, MUMBAI200.53 DF-242794 SUIT SURESH KUMAR DHIMAN06910137 PRAMENDRA GAUR06911374 VISHAL BHATIA06996740 MANISH KUMAR JHA07020411 DEEPAK RANKA07197371
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 220OMICRON STEEL TRADES PVT LTD. Plot No. C-14, M I D C,Taloja Industrial Estate, Taloja, Village Pendhar, Taluka Panvel, District- Raigarh -4012081508.1074087 DF-242496 SUIT Yogesh Shashikant Saraswate01969787 Shailesh Shashikant Saraswate02033279
View Record Nationalised banksALLAHABAD BANK KHARARPUNJAB 221ORCHID ENTERPRISES , PAN AABFO4815A SCO NO 34-37, SECTOR 9B, CHANDIGARH162.6634755 DF-142916 SUIT NEERAJ BANSAL AMAN BANSAL ANITA BANSAL
View Record Nationalised banksALLAHABAD BANK BARODA-RAJMAHAL ROADGUJARAT 222P M T MACHINES LTD Sr No.152, 1B and 153, 2, Box No.1102 behind PCMC Building, Mumbai, Pune Road, Pimpri , Pune- 411018.1042.13 LOSS41670 SUIT1)UCO Bank (Leader) 2)Allahabad Bank 3)Indian Bank 4)HDFC Bank 5)OBC 6) Andhra Bank 7)SBI Nitin Sandesara(Director)oo255496 Chetan Sandesara(Director)oo255671
View Record Nationalised banksALLAHABAD BANK SECTOR 34 CHANDIGARHPUNJAB 223P M STEELS Plot No. 45, Industrial Area. Lodhi Majra, Baddi113.6212511 DF-242328 SUIT Sh. Praveen Mittal
View Record Nationalised banksALLAHABAD BANK CHANDIGARH MADHYA MARG (7C)CHANDIGARH 224PANM BIOTECH P LTD Admn. Off; Shubham Garden Complex , Murthal Road Sonepat. Unit : vill. Moginand, Kala Amb , Distt Sirmour HP259.592658 DF-341433 SUIT Rajesh Gupta Sunny Gupta
View Record Nationalised banksALLAHABAD BANK BOMBAY RECOVERYMAHARASHTRA 225PAREKH ALUMINEX LIMITED G-11, Everest Building, 8th floor,Tardeo , Mumbai-347841.6486763 LOSS42185 SUITIOB(CDR Leader), Axis Bank, BOB,SBI,PNB,CBI,SB T,Union Bank,Canara,Dena,Dhanlaxmi,Corporation,South Indian Bank,UCO,Vijaya,Federal,ING Vyasya,EXIM,IDBI,ICICi,LICI Mr. Deepen Parekh02091316 Devanshu Praveen Desai00493980
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONALWEST BENGAL 226PARIJAT VYAPAAR PRIVATE LIMITED BHAGAT CHAMBERS, 12 A, NETAJI SUBHASH ROAD, ROOM NO.-12, 5TH FLOOR, KOLKATA-700001327.1055251 LOSS40633 SUIT MAHESH KUMAR KEJRIWAL432038 Siddhartha Kejriwal2959857
View Record Nationalised banksALLAHABAD BANK AMBALA CANTT.PUNJAB 227PARMINDER SINGH H NO. 556, SHAHZADPUR MAZRA, NEAR GIRLS SCHOOL SHAHZADPUR AMBALA 134202105.7005 DF-242551 SUIT Parminder Singh
View Record Nationalised banksALLAHABAD BANK FARIDABADHARYANA 228PARSHANT ENTERPRISES Plot No. 28, Shop-1, Crown Plaza, Neelam Bata Road, Faridabad - 121002460.2895464 LOSS41275 SUIT Subhash Wadhwa
View Record Nationalised banksALLAHABAD BANK SURAT-MUMBAI MARKETGUJARAT 229PARTH TEXTILES Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004137.05178 DF-242260 SUIT Vishalkumar V. Goyani PAN ANJPG2551Q
View Record Nationalised banksALLAHABAD BANK KOLKATA-ALIPOREWEST BENGAL 230PAS ENTERPRISE 130 C MEGH NATH SAHA SARANI KOLKATA150.38871 DF-242825 SUIT PRANAB SARKAR
View Record Nationalised banksALLAHABAD BANK BISWA SINGH ROADWEST BENGAL 231PIONEER AGROVISION LIMITED Keshav Road bylane, Coochbihar Town, P.O. & P.S. Kotwali, Dist. Coochbihar, WB809.47395 DF-242213 SUIT Rajibar Rahaman5137039 Alauddin Miah6609004 Krishna Chandra Barman6609029 Kshitendra Nath Barman6609163 Nityendra Nath Barua6738912
View Record Nationalised banksALLAHABAD BANK KOLKATA INTERNATIONALWEST BENGAL 232PIONEER BARTER PRIVATE LIMITED. NIGAM CENTRE, 155 LENIN STREET, ROOM NO.- 122, KOLKATA-700013309.88025 LOSS4166 SUIT MAHESH KUMAR KEJRIWAL432038 Siddhartha Kejriwal2959857
View Record Nationalised banksALLAHABAD BANK MUMBAI RECOVERYMAHARASTRA 233PLETHICO PHARMACEUTICALS LIMITED 1)Registered office address:- AB Road, Manglia- 453 771, District Indore, Madhya Pradesh.2) Mumbai Address : Shabnam House, Ground Floor, Plot No. A/15-16, Central Cross Roa-B, Behind MIDC Police Chowk, Andheri (East), Mumbai- 400 0933)Present Address:- AML Centre-2, 3RD Floor, Above Andhra Bank Zonal Office, Mahakali Caves Road, Andheri East, Mumbai.12567.6409 DF-341774 SUIT1)Punjab National Bank, 2)Bank of Baroda, 3)IDBI, 4)EXIM, 5)SBI Mr. Shashikant Patel199120 Mr. Chirag Patel199006
View Record Nationalised banksALLAHABAD BANK R.N.TAGORE ROADWEST BENGAL 234PODDER KNITTING Khilkapur(North), Krishnanagar Road, Post-Noapara, Dist. North 24 Parganas, PIN-740124, Dist. West Bengal726.5988666 DF-242423 SUIT TAPAN KUMAR PODDER (PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 235POLO HOTELS PVT. LTD Polo Hotels Ltd.Near Ghaggar Bridge, Sector-32, Panchkula, Haryana3825.92634 DF-242675 SUIT Abhey Ram Dahiya00205496 Pankaj Dahiya00205542 Amardeep Singh Dahiya00468413
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASTRA 236POOJA MILK & FOOD PRODUCTS PVT LTD. Plot No. 665 A, Ghat Road, Near Vijay Takis, Nagpur-440018.167.40767 DF-143006 SUIT Sandip Harish Kewalani Raj Harish Kewalani
View Record Nationalised banksALLAHABAD BANK NAGPUR-CIVIL LINESMAHARASHTRA 237POONAM RESORTS LTD 1st floor B, Poonam Chembers Byramji Town, Chindwara road Nagpur - 4400013.4145.30881 DF-242825 SUIT Mr. Nandakumar Natthumal Harchandani1048172 Ms. Archana Deepak Wani02366001 Hitesh Harchandani02969333
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 238PRAHLADRAI FABRICS LTD CIN no U17120MH1992PLC156389 Shop no. 3, Bldg no. 3/C, Jaihind Estate, Dr. A.M. Road, Mumbai 400002765.2593293 DF-341981 SUITBank of India DINESH BABULAL KUSHWAH01969476 KAMAL SATYA PRAKASH JAJOO00075170 NITA KAMAL JAJOO00075276
View Record Nationalised banksALLAHABAD BANK KOLKATA ALIPOREWEST BENGAL 239PRAKAS MIMANI 7, LIONS RANGE, NEAR KOLKATA EXCHANGE, KOL-8444.80312 LOSS41615 SUIT PRAKAS MIMANI
View Record Nationalised banksALLAHABAD BANK MAJHAULIMADHYA PRADESH 240PRAMILA GUPTA Village- Thonga, Dist- Sidhi, Pin Code- 486666, Madhya Pradesh181.33 DF 242733 SUIT Pramila Gupta
View Record Nationalised banksALLAHABAD BANK JALANDHARPUNJAB 241PRIMAX LEATHER CRAFT PVT.LTD. V.P.O. RANDHAWA MASANDADISTT. JALANDHAR2145.2191281 LOSS41112 SUIT MANINDER SINGH SETHI
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 242PRIME INDUSTRIES Regd .Off.: A/9, FMC Fortuna Building, 5th Floor, 234/3A, A J C Bose Road, Kolkata – 700020Unit at : Jalan Industrial Complex ,Gate#1,Bippanapara ,Dumjoor ,Jagalpur ,Howrah809.1102016 LOSS42579 SUIT Syed Mehtab Hussain01892984
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 243PRIME METALICS PVTLTD ( CIN-U74999WB2005PTC104676) Regd .Off.: 8A,Samsul Huda Road ,Kolkata-700 017 Admn.Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-711403848.3767304 LOSS42578 SUIT Syed Mehtab Hussain01892984 Mrs. Mahazabeen Khatoon02156932
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 244PRIME STEEL JUNCTION PVT LTD (CIN no. U27100WB2009PTC131947) Regd. Off.: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020 Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-7114031086.126228 LOSS42578 SUIT Syed Mehtab Hussain01892984 Mrs. Sarah Parwaiz
View Record Nationalised banksALLAHABAD BANK SAM LARGE KOLKATAWEST BENGAL 245PRIME TECHNOPLAST PVT LTD ( CIN-U74999WB2005PTC104676) Regd. Off: A9,5th floor ,FMC Fortuna ,234/3A AJC Bose Road ,Kolkata-700 020 Factory at : Jalan Industrial Complex ,NH-6,Gate#1,Bipranna Para ,Begri ,Dumjoor ,Howrah-7114034365.5236133 LOSS42592 SUIT Syed Farooque Hussain02435634 Syed Israr Hussain02664126
View Record Nationalised banksALLAHABAD BANK FARIDABAD OLDUTTAR PRADESH 246PRITI RANI H. N. 453, SECTOR- 18, FARIDABAD 121002109.76965 LOSS42998 SUIT PRITI RANI VIJAY KUMAR JITENDER MADAN
View Record Nationalised banksALLAHABAD BANK GANDHI BAGH NAGPUR SME FINANCE BRANCHMAHARASTRA 247PRIYANKA TRADERS 12, 13/50, MIG, Hiwari Nagar, Near Inox Theatre, Nagpur- 440008131.98 DF-142906 SUIT Shri Madanmohan Purohit
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH-MUMBAIMAHARASHTRA 248PUNE BUILDTECH PVT. LTD DB House, Gen A.K. Vaidya Marg, Goregaon (East), Mumbai – 400 0633050.155 DF-242460 SUITBOI, PNB IshaqYusagBalwa17866 JessieKuruvilla2290242
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 249Puneet fashions Pvt Ltd 1. 854/2, Punjab Mata Nagar, Pakhowal Road, Ludhiana,through its Directors:-8159.61 LOSS40724 SUIT Puneet Bedi Tilak Raj Bedi2020141 Kalpana Bedi
View Record Nationalised banksALLAHABAD BANK NADESAR INTERNATIONALUTTAR PRADESH 250PURVANCHAL MILK PRODUCTS (PVT) LTD S.2/640,G/2K VARUNA VIHAR COLONY CENTRAL, JAIL ROAD, VARANASI - 221002486.12 DF-341422 SUIT Tulsi Singh Sarvan Kr Rajput01646593 Aslekha Tulsi Singh Rajput01649183 Rohit Singh Rajput03406993
View Record Nationalised banksALLAHABAD BANK JANAKPURIDELHI 251R K B HEALTH CARE (P) LTD 301, Gagandeep Building,12, Rajendra Place,New Delhi-110008829.4 DF-242491 SUIT Sudhir Bajaj02007143 Smt Shaily Bajaj02007167
View Record Nationalised banksALLAHABAD BANK NEW DELHI EAST PATEL NAGARDELHI 252R K INTERNATIONAL H-2/304, APRA NORTH PLAZA, NETAJI SUBHAS PLACE, PRETAMPURA, NEW DELHI301.89952 LOSS40999 SUIT SIDDHARTH JAIN RAKESH GUPTA
View Record Nationalised banksALLAHABAD BANK RCP, KOLKATAWEST BENGAL 253R.P. INFOSYSTEMS PVT. LTD. 29/1C, Lalbazar Street, Kol-12820.3725292 LOSS41423 SUITIDBI,UCO,OBC,IOB,PNB,DENA,CANARA,SBM,SBP,FEDRAL,SBI,LVB,SBBJ,BIO,CBI,UNION Kaustav Roy Shivaji Panja
View Record Nationalised banksALLAHABAD BANK LUDHIANA-LINK ROADPUNJAB 254R.R. POLYMERS 524/2 Shanti Nagar backside Swani Motors GT Road Ludhiana152.7702358 DF-242488 SUIT Mahesh Kharbanda Proprietor
View Record Nationalised banksALLAHABAD BANK S P NAGAR BRANCH AHMEDABADGUJARAT 255RAINBOW PAPERS LIMITED Regd. Office : 801, Avdesh House, Opp. Shri Govind Gurudwara, Gandhinagar, Sarkhej Highway, Thaltej, Ahmedabad 380054 Factory : Village Rajpur, Tal.Kadi, Kalol-Mehsana Highway, North Gujarat 38271515829.6069687 DF-242426 SUITIOB(Lead Bank),Corporation, PNB,AXIS, Dena, Union, BOI Ajay Goenka00139512 Rahul Maheshwari00289730
View Record Nationalised banksALLAHABAD BANK CHANDIGARH ARMBCHANDIGARH 256RAJAN TRADING (p) LTD 1. 559/4, Kali Sarak, Jalandhar Bye Pass, Ludhiana, through its Directors387.6 LOSS41163 SUIT Navneet Bedi
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 257RAMDEV COTTON INDUSTRIES PAN –AAPFR2601F R.S.No. 343, Sodhav Taluka HarijDist - Patan, Pin - 384240685.09 LOSS42733 SUIT Jitendra Manojkumar Panchal, Partner Lavjibhai Muljibhai Panchal, Partner
View Record Nationalised banksALLAHABAD BANK ARMB, PATNABIHAR 258RAMNANDI HOTEL AND RESORTS LTD CIN no. U55101BR2007PLC012902 Bodh Gaya , GayaBansi Sadan, Chand Chaura, Gaya3353.67003 DF-242577 SUITCentral Bank(Leader), Bank of Baroda Akhouri Gopal00725999 Ms. Sangeeta Akhouri00726022 Akhouri Nishant01191389
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 259RANISATI INDUSTRIES LTD Regd .Off.: 8, Bentinck Street , Kolkata-700 001 Factory / Godown: Panchghara, Durgapur Expressway ,Dankuni , Hooghly-7123062144.562829 DF-242735 SUIT Sajjan Kumar Hakim02323038 Sanjay Gupta00585481 Ramen Mondal
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 260RANISATI METAL INDUSTRIES Regd Office: 8, Bentick Street, Kolkata- 700001Unit/factory: 46 DASARATH GHOSH LANE , HOWRAH1618.8266373 DF-242735 SUIT Birendra Kumar Sureka, Partner Dilip Jalan, Partner
View Record Nationalised banksALLAHABAD BANK KOLKATA GARIAHATWEST BENGAL 261RICHBIRDS RICE MILL PVT. LTD. 7, SUREN TAGORE ROAD,2ND FLOOR, KOLKATA - 700 019363.3390402 DF-341236 SUIT RAKESH BANERJEE
View Record Nationalised banksALLAHABAD BANK MISSION ROW KOLKATAWEST BENGAL 262RIJU CEMENT PRIVATE LIMITED P.O. Ukhra, M.G.Road, Burdwan 7133631260.95339 DF-242205 SUITIDBI Anukul Maity1884307 Kanika Maity2029931
View Record Nationalised banksALLAHABAD BANK JUHU VILE PARLE - MUMBAIMAHARASTRA 263ROCK ON 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063167.7636381 DF-342094 SUIT Praful B Nisar(Proprietor)
View Record Nationalised banksALLAHABAD BANK PUNE-SADASHIV PETHMAHARASHTRA 264RONAK JAIN & CO. Shop No.- 59, Connaught Place, Bund Garden Road, Pune-411041153.6909713 DF-242459 SUITSole Banking Ronak Bharat Jain (Propritor)
View Record Nationalised banksALLAHABAD BANK KANPUR-M.G.ROADUTTAR PRADESH 265ROTOMAC EXPORTS PRIVATE LIMITED 201, CITY CENTRE, 63/2, THE MALL, KANPUR-20800114878.23 LOSS42324 SUITBank of India VIKRAM KOTHARI,0454708 SADHANA KOTHYARI0185743 RAHUL KOTHYARI0454777
View Record Nationalised banksALLAHABAD BANK KANPUR-M.G.ROADUTTAR PRADESH 266ROTOMAC EXIM PVT LTD 201, City Centre, 63/2, The Mall, Kanpur (U. P.)3684.30106 LOSS42860 SUIT VIKRAM KOTHARI RAHUL KOTHARI
View Record Nationalised banksALLAHABAD BANK KANPUR-M.G.ROADUTTAR PRADESH 267ROTOMAC GLOBAL PRIVATE LIMITED 201, City Centre, 63/2 The Mall , Kanpur -20800131456.009548 LOSS42460 SUIT Mr. Vikram Kothari454708 Smt Sadhana Kothari185743 Mr. Rahul Kothari454777
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 268ROY DISTRIBUTOR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA203.60923 LOSS40633 SUIT BIPUL ROY Proprietor
View Record Nationalised banksALLAHABAD BANK BOMBAY PARELMAHARASHTRA 269ROYAL AGRO GREEN FOODS INDUSTRIES PVT LT Bhanu Mansion,2nd floor,Bhavani Shankar Road, Dadar (West),Mumbai-400025.1806.7838189 DF-242103 SUIT Kashinath Jadhav Rajani K Jadhav Vikash K Gaikwad
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 270RUBBER KRAFT Plot No. 41, Vasai Taluka Industrial Co Op. Estate, Sector 1, Near Waliv Police Station, Gourai Pada, Vasai East, 401208426.523385 DF-242763 SUIT Prabhjit Singh Bhamara
View Record Nationalised banksALLAHABAD BANK NEW DELHI INDUSTRIAL FINANCE BRANCHUttar Pradesh 271RUNEECHA TEXTILES LTD. LEVEL 3, NEO VIKRAM, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN4778.0927342 DF-342094 SUIT Mr. Pradeep Jain01720702 Mrs Usha Jain01484308 KRISHNA MURARI LAL00016166 POOJA SABHARWAL02269482 SHYAM SUNDER MADAN02427885 SURENDER MALIK02441297
View Record Nationalised banksALLAHABAD BANK KOLKATA-MAINWEST BENGAL 272S G STRIPS LIMITED Office: : 8,Bentick Street, Kolkata-700 001 Factory at : 58/1,Goushala Road, Liluah, Howrah2993.5356634 DF-242735 SUIT Mr. R.N.Mondal00584707 Sanjay Banthia02277125 Kailash Sharma02621305
View Record Nationalised banksALLAHABAD BANK MAROL MAROSHI, MUMBAIMAHARASHTRA 273S P ASSOCIATES 102 A, COSMOS BLDG, NEAR HIGH POINT RESTAURANT, LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI204.6126185 DF-341516 SUIT MR. DINESH GOEL
View Record Nationalised banksALLAHABAD BANK NEW DELHI-PARLIAMENT ST.DELHI 274S R BUILDCON PVT LTD 412, B-8 GDITL Towers, Pitampura, New Delhi-110034497971 LOSS42642 SUIT Sushil Kumar Singla00229968 Ravinder Kumar Goel00230069
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 275S.B.MARBELS . SAIBAGAN, BARACKPORE, BARASAT, KOLKATA262.93833 LOSS40633 SUIT SANKAR BAIRAGI
View Record Nationalised banksALLAHABAD BANK NEW DELHI ANAND VIHARDELHI 276S.K.ENTERPRISES . C-25, NDSE PART-1, NEW DELHI-110049376.5855801 LOSS41359 SUIT SWADESH KUMAR MISHRA
View Record Nationalised banksALLAHABAD BANK SME, KOLKATAWEST BENGAL 277S.P.ENTERPRISE . BARUIPUR-PGBT ROAD, HABRA, 24 PARGANA NORTH209.3367038 LOSS40777 SUIT SABITA DAS, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK BARASAT-HRIDAYPURWEST BENGAL 278SAHA MERCANTILE PVT. LTD. City Height, 40/C/1, Jessore Road (South), 4th Floor, Dukbunglow More, Barasat, North 24 Parganas, Kolkata-700124403.45 DF-101.10.2017 SUIT Mrs Sikha Saha Mr. Avijit Saha3309747 Mr. Avishek Saha6866811 Mr. Swarup Kumar Saha
View Record Nationalised banksALLAHABAD BANK DUM DUM-NAGER BAZARWEST BENGAL 279SAHA AGENCY 34 C R AVENUE JABAKUSUM HOUSE KOLKATA180.40998 LOSS42917 SUIT Sanatan Saha (Prop)
View Record Nationalised banksALLAHABAD BANK PANCHKULAHARYANA 280SAHIL FUELS PVT LTD H. No. 261, Sector-17, Panchkula.579.5965045 DF-242213 SUIT RAM AVTAR BANSAL00679697 SMT USHA BANSAL00679706
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