Suit-Filed Case Details

Suit Filed accounts (Wilful Defaulters) of Rs. 25 Lakhs and above as on Nov-2018
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Vitara Chemicals Limited 1, Rewa Chambers, 31 New Marine Lines Mumbai 400 020.534.52 SUITAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 2Akar Laminators Limited G-45 Maker Chamber V, Nariman Point, Mumbai 400 021481.48 SUITSyndicate Bank, State Bank of Bikaner & Jaipur Vinod Sheth01509385 Hasmukh Sheth01920913 Rajesh Sheth Ashvin Sheth I C Jain Srujal Dalal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 3Patheja Forgings E-20, Bhosari Industrial Estate, Pune - 41102669.44 SUITPunjab National Bank, State Bank Of India, ICICI Banking Corporation Ltd., IndusInd Bank Ltd., Abu Dhabi Commercial Bank Ltd. Man Singh Patheja V. S. Patheja G. S. Patheja P.S. Patheja - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 4Beautiful Diamonds Limited 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.520.71 SUITStandard Chartered Grindlays, State Bank of India, Allahabad Bank, UCO Bank, UTI Bank Limited, Dena Bank, City Union Bank Limited, The Global Trust Bank, HDFC Bank Limited., The Vysya Bank Limited., IDBI Limited, Mizuho Corporate Bank Limited., Union Bank of India R. Kishor Kantilal Mehta Rajesh Kishore Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Private Sector BanksCatholic Syrian Bank PuneMaharashtra 1936CHANDRAN PILLAY J 318,MIDC,Bhosari,Pune115 SUITNA B Chandran PillaiNA Suriya Engineers&FabricaNA Suma EnterprisesNA
View Record Private Sector BanksCatholic Syrian Bank FerokeKerala 1937PRESTIGE SURGICALS Prop.Kunhiraman Nair,Thoral,Anddanallur,Kozhikode26 SUITNA KUNCHIRAMAN NAIR(prop)NA
View Record Private Sector BanksCatholic Syrian Bank Ernakulam-Market RoadKerala 1952INDIANA TRADE AND EXPORTS Island Castle,Flat No.5/B,Chittoor Road Ernakulam,68203576 SUITNA P.S.Babu (prop:)NA
View Record Private Sector BanksCatholic Syrian Bank TiruppurTamil Nadu 1960VESTER APPARELS No.43,V K R Thottam,B S Sundram Road,Tirupur48 SUITNA M. R.Prakash (prop:)NA M .K.Rajalingam (GuaranNA NA
View Record Private Sector BanksCatholic Syrian Bank RoyapettahTamil Nadu 1963BABOO SERVICE STATION Erunkkancherry High Road,Nysarpadi,Chennai,60003952 SUITNA Umapathi (alias) RajeshNA Suguna SaraswathiNA D DhanalakshmiNA D Santhosh KumarNA
View Record Private Sector BanksCatholic Syrian Bank KodambakkamTamil Nadu 1973SUBRAMANIAN AGENCIES 11B,Venkatesa Nagar,1st Street,Extension 1,Saligramam,Chennai,60009340 SUITNA V. Subramaniam (Prop:)NA
View Record Private Sector BanksCatholic Syrian Bank T-DasarahalliKarnataka 1977PHOTOMAX SALES SERVICE Sabari Compex 24,Residency Road,Bangalore 25483 SUITNA K R SREENIVASAN,PROPNA
View Record Private Sector BanksCatholic Syrian Bank PuneMaharashtra 1983RINI ENGINEERS AND OTHERS , Prop. JOHNY K M J 318,MIDC,Bhosari,Pune53 SUITNA K M JOHNY ,SOLE PROPNA
View Record Private Sector BanksCatholic Syrian Bank Mumbai FortMaharashtra 1986SOUNDCRAFT INDUSTRIES 23,Narayanan Bldg,Lakshmi Napoo Road,Dadar (E),Mumbai - 400014547 SUITBOB, CB,SIDBI,CBI,BOB, PNB,VB,UCO,OBC Rajakumar CNA BasanthaniNA Babu BasanNA Vishnu BasanNA Ramesh VermaNA
View Record Private Sector BanksCatholic Syrian Bank BhubaneswarOrissa 2035AWARENESS 131,Raja Rani Nagar,Bhubaneswar,751014.131 SUITUBI Debasmita Mohanty (President)NA Sidhartha Sankar Mishra (secretary)NA Jishukrishna KanungoNA Ramesh Chandra DasNA Hillol Kumar BoitiNA Laxmi Priya PandaNA Tunilata SwamNA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2037K.M.STONE CRUSHER Karayathumchal,Nediyenga,Kannur P O,670637392 SUITNIL Ansar C (Mg.Partner)NA Jabeera K (Partner)NA Divakaran (Partner)
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2038S R TRADERS K P Rhiyas,Irikkur,Kannur431 SUITNIL Rhiyas K P (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank AvanashiTamilnadu 2039SRI GANESH KNITS No.59,Avarankadu Thottam,Postal Colony,College Road,Tirupur53 SUITNIL Ganesh S (Prop:)NA
View Record Private Sector BanksCatholic Syrian Bank PeravallurChennai 2040GEORGE FERNANDES . 13/6,Ambhazhagan Nagar,2nd Street,Kennedy Square,Perambur-600011227 SUITNIL GeorgeFernandes (individual)NA
View Record Private Sector BanksCatholic Syrian Bank R S Road ThrissurKerala 2040SRIVARI TRADING COMPANY (P) LTD V/272A,Kolangattukara,Choolissery P O,Thrissur - 6805411117 SUITNIL P K BalasubramanianNA Shobana BalasubramanianNA
View Record Private Sector BanksCatholic Syrian Bank PeravallurChennai 2041VENNILA FERNANDES . 13/6 Ambhazhagan Nagar,2nd Street,Kennedy Sqaure Perambur-600011163 SUITNIL Vennila Fernades (Individual)NA
View Record Private Sector BanksCatholic Syrian Bank LudiyanaPunjab 2042HARKIRAT TRADERS (AMARJIT SINGH) 698 Phase 2,Urban Estate,Dugri,Ludhiana.52 SUITNIL Amarjeet Singh Walia (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2043KERALA SREEKANTAPURAM TRADERS SP-XVI-127,KVA Complex,Sreekandapuram,Kannur.61 SUITNIL Maharoof KNA
View Record Private Sector BanksCatholic Syrian Bank PalarivattomKerala 2048DAKSHIN AGRO TECH PVT LTD 4/342,K C House,Cherumundassery,Ottapalam,Palakkad,679512208 SUITNIL Chandrasekaran K Ajay Chandran2200853 Arun Chandran2090160 Devi Prasad R
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2054HASHIR C KVPS Villa,Paisai,Irikkur,Kannur48 SUITNIL Hashir C (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2055SHA TRADERS K Rafeeque,Prop Sha Traders,Irikkur,Kannur.86 SUITNIL K Rafeeque (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank KannurKerala 2056MALABAR SAND AND STONES PVT. LTD. Parappa,Alakode,Kannur-670571496 SUITNIL Haris C2602488 Mariyam BeeviNA
View Record Private Sector BanksCatholic Syrian Bank JamnagarGujarat 2059H.V.P. ENGINEERING COMPANY 4,Radheskyam Bunglow,6 Patel Colony,Jamnagar,Gujarat49 SUITNIL Hitesh V Pandya (Prop.)NA
View Record Private Sector BanksCatholic Syrian Bank Lal Bazar KolkataWest Bengal 2061PADMINI JEWELLERS PVT LTD 12 A,Camac Street,4th Floor,Kolkata-700017558 SUITSBI,SBH,Allahabad Bank,FB,BOI,UNI,Dena Bank,PNB,CBI,Corpn Bank,Exim Bank,Reliance Commercial,BOB Pushpesh Kumar Baid633445 Kokila Devi Baid1759097
View Record Private Sector BanksCatholic Syrian Bank AzhikodeKerala 2062ASIAN MARKETING C Poyyil P O,Pariyaram,Thaliparamba,Kannur36 SUITNA Pincy Thomas (Prop)NA
View Record Private Sector BanksCatholic Syrian Bank Kozhikode CityKerala 2065M/S AYODHYA MACHINE CHAIN 18/478C,M M Ali Road,Kozhikode,673002118 SUITNA Deepak M Patel (Mg Partner )NA Bhaskar S Pawar (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank TuticorinTamil Nadu 2069JMJ SUSEE TRAVELS 2A,Krishnarajapuram,6 th Street,Tuticorin,628002,Tamil Nadu74 SUITFederal Bank A Thomas (Partner)NA T Suseeladevi (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank ThodupuzhaKerala 2075MAYUR CARDAMOM Prop.Sunitha James,Puttady,Vandanmedu,Idukki Dt,Kerala73 SUITNA Sunitha James (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank DindigulTamil Nadu 2082ISWARI SPINNING MILLS No.9,2nd Cross Street,Padmavathipuram,Gandhi Nagar P.O,Tirupur-6416035276 SUITNA P Senthil Kumar (Proprietor)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2083NEHA LEATHER Sylcon Group of Companies, P K V Building , 1st Floor , Near Govt Hospital , Market Road , Ernakulam -682024898 SUITNIL VELIYADATH SHIRAZ KANOTH ( Managing Partner)NA Surayya Shiraz (Partner)NA Sadanandhan K (Partner)NA Sumangala Devi (Partner )NA
View Record Private Sector BanksCatholic Syrian Bank ParappurKerala 2084Priya Offset Printers K O Paul , S/o Ouseph , Karippai House , Kuttikad -680724362 SUITNA K O Paul (Proprietor)NA Alphonsa Paul (Guarantor)NA Sabu Joseph (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2085MALIYAKKAL INDUSTRIES X/837/4 H G Dr MAR APREM SHASTIPURTHI BUILDING,LATIN CHURCH ROAD,ERINJERI ANGADI,THRISSUR 680001697 SUITNA Sajeev M J (Partner)NA Renjith M J (Partner)NA Majosh M J (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2086MALIYAKKAL ENTERPIRSES C JANARDHANAN SMARAKA COMPLEX,MANNADIAR LANE,THRISSUR 680001460 SUITNA Sajeev M J (Partner)NA Renjith M J (Partner)NA Majosh M J (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2087M G C BAGS AND UMBRELLAS DOOR NO X/37/170,ADAM BAZAR,RICE BAZAR,THRISSUR 680001459 SUITNA Sajeev M J (Partner)NA Renjith M J (Partner)NA Majosh M J (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2088M R S TRADERS ROOM NO X/837/6,1ST FLOOR, SHASTIPURTHI BUILDING,LATIN CHURCH ROAD,ERINJERI ANGADI,THRISSUR 680001115 SUITNA Sajeev M J (Partner)NA Renjith M J (Partner)NA Majosh M J (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank Thrissur College RoadKerala 2089JACOB AND SONS INDUSTRIES MUTTICKAL,KUNDUKKAD P O,THRISSUR 680021747 SUITNA Sajeev M J (Partner)NA Renjith M J (Partner)NA Majosh M J (Partner)NA
View Record Private Sector BanksCatholic Syrian Bank MaduraiTamil Nadu 2090CHAMPIONS CARDS (P) LTD 4 A I Floor , Suddakkaimuthu Pillai Street, East Sandaipettaih , Kamarajar Salai ,Madurai - 62500964 SUITNA J Karunakaran ( MD)NA P Pandiarajan (Director)NA
View Record Private Sector BanksCatholic Syrian Bank SecunderabadTelangana 2091JUPITER BIOSCIENCE LTD 24, IDA, Kolhar, Bidar, Karnataka 5854012596 SUITNA Mr Venkat R KalavakolanuNA Dr M C SrinivasanNA
View Record Private Sector BanksCatholic Syrian Bank ThalasseryKerala 2092Mayiza Communications Door no TMC 44/2212A, Aboobacker Hajee Memmorial Building, Narangapuram , New Bus Stand , Thalassery -670101167 SUITUCO Noufal A P ( Managing Partner)NA Mrs. Sharmina (Partner)NA Ummer Farooq ( Guarantor)NA Saibunnisa M (Guarantor)NA
View Record Private Sector BanksCatholic Syrian Bank Mavoor RoadKerala 2093Johny Antony 9D , PVS Nakshatra Flats , YMCA Cross Road, Pin - 673001215 SUITNA Johny AntonyNA
View Record Private Sector BanksCatholic Syrian Bank Mavoor RoadKerala 2094Achamma John 9D , PVS Nakshatra Flats , YMCA Cross Road, Pin - 67300188 SUITNA Achamma JohnNA
View Record Private Sector BanksCatholic Syrian Bank Chennai 1Tamilnadu 2095Sri Harischandra Agencies 665-B Thiruvottiyur High Road,Chennai- 600019907.36 YesNot Known Sri K Harichandran,Prop.
View Record Private Sector BanksCatholic Syrian Bank ThalasseryKerala 2096M/s Soundarya Corporate Door No.44/2890 A-Q,MM Road,Near Mattampuram Juma Masjid,Thalassery-670 101.342.7 SuitNot Available Abdul RashidNot Available Haris KNot Available
View Record Financial InstitutionsART Affordable Housing Finance (India) Limited New DelhiNew Delhi 1Manoj Kumar Gupta 63, C-Block , Shakarpur,East Delhi, New Delhi-110092,India55.88327 FiledNIL NANA NANA
View Record Financial InstitutionsART Affordable Housing Finance (India) Limited New DelhiNew Delhi 2Lakhan Pal House No. A-68/L, Flat No.-D Saraswati Appartment, New Colony, Palwal Faridabad Haryana 12110266 FiledNIL Lakhan Pal06508526 Seema Rani06509452
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. EKLM OVERSEASKERALA LOTUS SPICES LTD.1 LOTUS SPICES, COCHIN EXPORT PROCESSING ZONE, KAKKANAD, KOCHI, KERALA - 682030643 SUIT ARUL K. THANKASWAMYNA DR.SUDERSAN K. THANKASWAMYNA LEENA A. THANKASWAMYNA JAMES ANDREW KUZMEANA SAMIUDDIN S MAQBAALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. NEW DELHI KAROL BAGHNEW DELHI ARISTO FAB PVT. LTD.2 REGD.OFFICE, E-49-50,UPSIDC INDUSTRIAL AREA, KOSI KOLAN DIST.MATHURA (U P)282 SUIT DAYANAND GUPTANA RAJENDRA KUMAR SHARMANA LALITSEHGALNA HB CHATURVEDI01562674 AMIT CHADURVEDI01562933 SANJAY CHATURVEDI01560666
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. BANGALORE CITYKARNATAKA K N SADASHIVAIAH3 NO.62/1, 1ST 'A' CROSS, KANAKAPURA MAIN, 7TH BLOCK, JAYANAGAR, BANGALORE, KARNATAKA -56001126 SUIT K N SADASHIVAIAHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALYKERALA ROY, SHAJAN P S - PROP.ALTIMA HOME APPLIANCES4 M/S ALTIMA HOME APPLIANCES, ST GEORGE SHOPPING COMPLEX, NH 47, ALUVA ROAD, ANGAMALY, ERNAKULAM, KERALA - 68357277 SUIT ROYNA SHAJAN PSNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM, MG ROADKERALA VARKEYS RETAIL VENTURES PVT. LTD.5 32/1174E, CIVIL LINE ROAD, PALARIVATTOM PO, ERNAKULAM, KERALA - 6820251755 SUIT SEBY ALAPPAT871826 TOBY ALAPPAT871714 PALATHINGAL ITTIACHAN DENNIS871756
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERNAKULAM, MG ROADKERALA P T MATHAI CONSTRUCTION COMAPANY PVT LTD6 27/370, KV 60/2, PANAMPILLY NAGAR, KOCHI, KERALA - 682036.2065 SUIT P T MATHAI656633 MARTHA MATHAI559811 GIJU P MATHAI559729 ACHAMMA GIJUNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CONNAUGHT PLACENEW DELHI NATIONAL AGRICULTURAL CO-OPERATIVE MARKETING FEDERATION (NAFED)7 SIDDHARTHA ENCLAVE ASHRAM CHOWK, RING ROAD, NEW DELHI - 110014.19016 SUITSBI IOB DENA BK FED BK PNB CBI OBC BOM SBBJ SYNDI BK MULTI STATE CO-OP SOCIETIES
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHENNAI KELLYSTAMIL NADU ALPRIDE MEDICS8 L-5,INDUSTRIAL ESTATE,AMBATTUR,CHENNAI, TAMIL NADU -600050.63 SUIT R RAMANINA RAGUNATH ANA JAGANATHAN GNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. CHINTALKUNTAANDHRA PRADESH LAKSHMI SAI ENTERPRISES9 C171,MIG PHASE II, VANASTHALIPURAM, HYDERABAD, TELANGANA - 50007031 SUIT PAPISETTYPALLI NAGENDRA VASUNA YELLAM RAJU RAJESH VARMANA KARNAM BALAMURALI KRISHNANA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA, G.C.AVENUEWEST BENGAL PLASTOSEN LIMITED10 MOUZA : KALABERIA, P.S.RAJARHAT, 24, PARGANAS (NORTH), WEST BENGAL - 700135.822 SUIT ABIJTHSEN00061972 UMASANKAR CHATTOPADHYAY00049317 SUPRATIK SEN BARAT00233794
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. AHMEDABADGUJARAT VISHAL EXPORTS OVERSEAS LTD11 3RD FLOOR, 301 SHEEL COMPLEX, 4, MAYOOR COLONY, NEAR MITHAKHALI SIX ROADS, AHMEDABAD 3800061670 SUIT PRADEEPKUMAR SUBASHCHANRA MEHTA00027322 DEEPAK KUMAR SUBHASCHANDRA MEHTA0012647 HARESH KANTILAL MEHTANA ASHWIN KUMAR BUDHALAL PARIKHNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI ANDHERI EASTMAHARASHTRA MAJESTIC IMPEX PRIVATE LIMITED12 204 & 205, KAILASH TOWER, 2ND FLOOR, BEHIND STC COLONY, WESTERN EXPRESS HIGHWAY, ANDHERI EAST, MUMBAI, MAHARASHTRA - 400069.48 SUIT PRASHANTH RAMAKRISHNA KUSHENA NITHIN RAMAKRISHNA KUSHENA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA IMAGE BUILDERS & DEVELOPERS13 MULAMKUNNATHUKAVU, VELAPPAYA P.O, THRISSUR-68059659 SUIT V R BALAKRISHNANNA K K DHARMAPALANNA P K SURESH KUMARNA V R SASINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI GIRGAUMMAHARASHTRA INTERNATIONAL HOMETEX LTD.14 NO. 401, SUMAR KENDRA, PANDURANG, BUDHAKAR MARG, WORLI, MUMBAI, MAHARASHTRA - 400018.660 SUIT V K AGARWAL00298221 VINEETH AGARWAL00300960 SUDHA AGARWALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. INDIRA NAGAR, BANGALOREKARNATAKA SRI LAKSHMI CATERERS & MARRIAGE CONTRACTORS15 NO. 113/17-1, OLD MADRAS ROAD, ULSOOR, BANGALORE, KARNATAKA - 560008.57 SUIT P RAVI CHANDRANNA LATHA RAVINA BHUVANA SUBRAMANIANNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KOLKATA CORPORATEWEST BENGAL SHREE GANESH JEWELLERY HOUSE (I) LIMITED16 413 VARDAAN MARKET, 25 A CAMAC STREET, 4TH FLOOR, KOLKATA – 700 016.6984 SUITSBI EXIM ICICI DENA SBBJ SBH SBP CORP BOI IDBI SBT SBM DXB ALLABK AXIS BOB BOM CBI KARBK PNB UCO UBI SYNDBK LVB UMESH PAREKH00050705 NILLESH PAREKH00050671
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA ROYAL DECOR17 SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.113 SUIT REJI M POULOSENA LEVAKUMAR V SNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA M R SYNDICATE18 SREELAKSHMI COMPLEX, 663/P, STATUE JUNCTION, TRIPUNITHURA, KOCHI, KERALA - 682301.87 SUIT REJI M POULOSENA LEVAKUMAR V SNA AJITHA REJINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TRIPUNITHURAKERALA REJI M PAULOSE19 S/O. POULOSE, 10-C, ASSET CITY BAY, CHATHARI, TRIPUNITHURA, KOCHI, KERALA - 682301.25 SUIT REJI M POULOSENA AJITHA REJINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU S D COTTON CLOTHING COMPANY (INDIA) PVT. LTD20 PREM GARDENS, No. 5A, RAJAJI NAGAR, P N ROAD, TIRUPUR, TAMIL NADU - 641602.847 SUIT PREM D00008709 V RAMAKRISHNAN00224900
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR AVINASHI ROADTAMIL NADU FRIENDS APPARELS21 NO.3/721-S,CM NAGAR ROAD, AMMAPALAYAM,PALLADAM,TAMILNADU,641664135 SUIT K PALANISAMYNA V MUTHUSAMYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUMBAI FORTMAHARASHTRA SUL INDIA LTD*22 INDUSTRIAL AREA, SHUJALPUR, DIST.SHAJAPUR, MADHYA PRADESH*168 SUIT DR. RAMESH AGGARWALNA PARESH AGGARWALNA DR.SURESH AGGARWALNA SUNIL AGGARWALNA VIJAI K BHANSAINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KALAMASSERYKERALA SREEKUMAR MENON23 MANIMANDIRAM, Eloor, UDYOGAMANDAL PO, ERNAKULAM, KERALA - 683501.34 SUIT SREEKUMAR MENONNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MAINKERALA ATLAS JEWELLERY PRIVATE LTD.24 XI/305H,OPP.CIAL,VAPPALASSERY,NEDUMBASSERY,KERALA 683 57224241 SUIT MATHUKKARA MOOTHEDATH RAMACHANDRAN01780579 INDIRA RAMACHANDRAN05304935
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. THRISSUR MG ROADKERALA VADAKKEN GOLD EXPORTS PVT.LTD.25 TC-8/265/1A, THOTTANPETTA, ESAT FORT, THRISUR - 680 0051454 SUIT VADAKKEN RAPHAEL2028276 SHINGSY RAPHEL2028341
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. TIRUPUR MAINTAMIL NADU GANESAN K , PROP. PRIYA JEWELLERS26 NO. 425, AVINASHI ROAD, OPP. KEERANI OFFICE, TIRUPUR, TAMIL NADU - 641602.122 SUIT GANESAN KNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. VIJAYAWADA MAINANDHRA PRADESH P D M R G KRISHNA MURTHY, PROP.ANJANEYA MEDICAL AGENCIES27 D.NO.4-1-35/7,BESIDE MASJID,NEAR BLAZE PHOTO STUDIO, K T ROAD,CHITTINAGAR,VIJAYAWADA,ANDHRAPRADESH - 520001127 SUIT P D M R G KRISHNA MURTHYNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELENGANA SHREE LAXMINARAYANA PAPER ROLL CONVERTING WORKS28 PROP. M BHAGYALAXMI, NO. 12-11-790, WARSIGUDA, SECUNDERABAD, TELENGANA - 500061.262 SUIT M BHAGYALAXMINA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. SECUNDERABADTELENGANA GANESHA SUBRAMANYA SHIVA SATYA PAPER MILL29 DOOR NO. 12-11-790,WARSIGUDA, SECUNDERABAD – 500 061.636 SUIT M. BHAGYALAXMINA M LAXMAIAHNA M SREEKARNA M VENUGOPALNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ANGAMALY NORTHKERALA SUPRIME STEEL INDUSTRIES30 KUTTAMASSERY THOTTUMUGHAM POST ALUVA ERNAKULAM KERALA 6831051210.46 SUIT M K ABDUL KAREEMNA LAILA ABDUL KAREEMNA
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. KUMILYKERALA CHURAKULAM TEA ESTATES PVT. LTD.31 VANDIPERIYAR IDUKKI, 685 5331232.01 SUIT JOSEPH JOSEPHNOT AVAILABLE 1119734RAJESH JOSEPH NOT AVAILABLE1806239 SUMESH JOSEPHNOT AVAILABLE 1806240MIKESH JOSEPH NOT AVAILABLE1638150
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. MUVATTUPUZHA MAINKERALA SAMRIDHY- MUVATTUPUZHA DIOCESAN SOCIAL SERVICE SOCIETY32 REGD. NO.ER 409/03, MC ROAD, KEEZHILLAM P.O. 683541174.34 SUIT FR. GHEEVARGHESE MELEPEEDIKAYILAJOPV7240A GHOSH YOHANNAN NOT AVAILABLE
View Record Private Sector BanksTHE SOUTH INDIAN BANK LTD. ERUMELY, KOTTAYAMKERALA ABDUL RASHEED T E, PROP. POPULAR TRADING COMPANY33 477/A/VII, BUS STAND ROAD, ERUMELY P.O, KOTTAYAM, KERALA - 686509.51.88 SUIT ABDUL RASHEED T EABDPE3749E
View Record Private Sector BanksDHANLAXMI BANK LTD NPA AT COKERALA 1LAKSHMI AUTOMATS NO.82,AGRARA POST,SARJAPURA ROAD,BANGALORE-34.35 SUIT 0LAKSHMANA REDDY,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA AT COKERALA 2AUROMA INDUSTRIES 284,MTH ROAD,CHENNAI-5340 SUIT 0C.R.RAJESH,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA AT COKERALA 3BGM EXPORTERS NO.38, SNVS LAYOUT, 4 TH STREET, KONGU NAGAR, TIRUPPUR72 SUIT 0RAJENDRAN P,PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NPA AT COKERALA 4MAKER EXPORTS NO.7, K.G.LAYOUT,NEW RAMU COLONY,BEHIND DHANALAKSHMI THEATRE, TIRUP PUR 766 SUIT 0CHENNIAPPAN,PARTNER 0PONNUSAMY,PARTNER 0
View Record Private Sector BanksDHANLAXMI BANK LTD NPA AT COKERALA 5SHAMKEN MULTIFAB SHAMKEN HOUSE ,B-1/A-20,MOHAN Co-OP IND .ESTATE,MATHURA RD, NEW DELHI705 SUIT 1562674H.B.CHATURVEDI,DIRECTOR 1562933AMIT CHATURVEDI,DIRECTOR 1560666SANJAY CHATURVEDI,WHOLE TIME DIRECTOR 1563021AMRESH JHA,DIRECTOR 3064468SUNITA CHATURVEDI, DIRECTOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD ANGAMALYKERALA 6SEVASHRAM PEECHANIKKAD,PULIYANAM 683672,KERALA301 SUITSBI,FEDERAL BANK 0LIZZY JOSE,SECRETARY OF SEVASHRAM SOCIET 0KOCHUTHRESIA MICHAEL,TREASURER OF SOCIET
View Record Private Sector BanksDHANLAXMI BANK LTD PATTAMBIKERALA 7BISMI TRADING COMPANY 2/36,SANKARAMANGALAM,PERINTHALMANNA ROAD, PATTAMBI723 SUIT 0K T JAFFAR,PROPRIETOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDAUTTAR PRADESH 8TEXL EXPORTS PVT LTD C-186, HOSIERY COMPLEX,PHASE II,NOIDA, UP 201303103 SUITHDFC,CANARA BANK,AXIS BANK,BARCLAYS BANK 1367393MANISH JITE NDRA JOSHI, MANAGING DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE,NEW DELHIDELHI 9H R M EXPORTS PVT LTD 2256-A I ST FLOOR GALI RAGHU NANDANAN, NAYA BAZAR, DELHI-11000699 SUITOBC,BOI,DENA BANK 327842VIJAYKUMAR,DIRECTOR 327869KAMESHWAR SHARMA,DIRECTOR 00 00 00 00
View Record Private Sector BanksDHANLAXMI BANK LTD PEENYAKARNATAKA 10SRINIVAS S N NO 77,11TH A CROSS 50 FT ANDANAPPA MAIN ROAD,CHOWDESHWARI NAGAR,LAGGERE, BANGALORE 56005853 SUIT 0SRINIVAS S N, BORROWER 0
View Record Private Sector BanksDHANLAXMI BANK LTD SURATGUJARAT 11RUPALI DYEING AND PRINTING MILLS S NO 200/2, BHESTAN,OPP UNN JAKAT NAKA,SURAT 39502391 SUITHDFC,RELIGARE,KOTAK,IOB 0BANSILAL MADANLAL JAIN,PROP 0
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 12SHYAM MARKETTING 306,AATISH ANNEXURE-OPP K P HOSTEL GULBAI TEKRA ,OFF C G ROAD,AHMEDABAD110 SUIT 0KIRITKUMAR SOMLAL SHUKLA,PROPRIETOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD ANDHERIMAHARASHTRA 13ONLINE TOURISM & FREIGHT PVT LTD POLARIS , 102/B WING , OFF MAR OL , MAR OSHI ROAD, ANDHERI EAST,MUMBAI 40005983 SUITRELIANCE,SCB,TATA 1867791JONATHAN JONAS FERNANDES, MD 2664010JUDITH JAMES,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MIRA BHAYANDARMAHARASHTRA 14WORDS INFOCOM PVT LTD E-02 GROUND FLOOR,SILVERSARITHA,NEAR KALA SILK MILL S , MIRABHAYANDAR ROAD, KASHMIRA,THANE 401 107106 SUIT 754439ARJUN JAGMOHAN SHARMA,MD 1938237SURESH ANAND VAMANJOOR, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 15SHREE SHIVABABA AGRO INDUSTRIES ARORA ROAD,TALUK BAVALA,VILLAGE-BAVALA,PIN 382220,AHMEDABAD78 SUITBOI,ICICI,AXIS,DCB, INDUSIND BANK,CBI 0RAJA B MAJETHIA,PARTNER 0SHANTILAL RAMJIBHAI THAKKAR,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD KHAMMAMANDHRA PRADESH 16VEERABADRA EDUCATUCATIONAL SOCIETY H NO 14-2-11,VENKATESHWARA COLONY, BHADRACHALAM, KHAMMAM DIST280 SUIT 0MUTHYALA JAYALAKSHMI,PRESIDENT OF SOCIETY 0BOGALA SRINIVAS REDDY,VICE PRESIDENT OF SOCIETY 0KURICHETI RAMACHANDRA MURTHY,GEN.SECRETARY 0MUTHYLA LAKSHMINARAYANAMMA,JT.SECRETARY 0MUTHYLA VIJAYALAKSHMI,TREASURER OF SOCIETY
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDADELHI NCR 17VINAYAK TECHNO CHEM PVT LTD B-92, GF, SECTOR ALPHA I,GREATER NOIDA68 SUIT 758239BHARAT BHUSHAN AGARWAL, DIRECTOR 758242PRAKASH AGARWAL, DIRECTOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 18R R C INTERNATIONAL AND FREIGHT SERVICES LTD GREAT SOCIAL BUILDING , 2ND FLOOR,60 SIR P.M ROAD,FORT,MUMBAI-400001332 SUIT 0MANJU RAMESH AGARWAL DIRECTOR (EX) 1684797RAMESH RADHAKRISHAN AGARWAL,MD 0PRIYANKA AGARWAL, DIRECTOR(EX)
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWN,CHENNAITAMILNADU 19RAMAKRISHNA REDDY G No 24, SOUTH MADA STREET, SAIDA PET, CHENNAI 6000152132 SUIT 0RAMAKRISHNA REDDY. G, BORROWER 0
View Record Private Sector BanksDHANLAXMI BANK LTD SION,MUMBAIMAHARASHTRA 20VIBHA MECHANO EL ECTRIC IND IA PVT LTD K-52/30, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST, MUMBAI 4000916870 SUIT 1218470CHETAN CHUNILAL MISTRY,DIRECTOR 1218502DAKSHA PARESH MISTRY,DIRECTOR 2050225PARESH CHUNILAL MISTRY,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPATH NAGARDELHI 21S J CONSTRUCTIONS A-389, DEFENCE COLONY,2ND FLOOR, NEW DELHI -110024306 SUIT NAASHISH SACHDEVA, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROADTAMILNADU 22BUMI GEO ENGINEERING LTD 85/1,NAC TOWER , II &III FLOOR DR RADHA KRISHNASALAI,MYLAPORE,CHENNAI 4564 SUIT 1146873BALAKRISHNAN JAYAKUMAR,MD 0M BHASKARAN , DIRECTOR(EX) 5268993JOSEPH LOURDURAJ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD KALLAMBALAMKERALA 23SURESH BABU S PROP OF DEVAMATHA TRANS PORT,DEVAMATHA,NEDUNGOLAM PO 691 334 , PARA VOOR,KOLLAM92 SUIT NASURESH BABU S, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD JAIPURRAJASTHAN 24NEW CHOUDHARY ENTERPRISES 306, CITY CENTRE, S C ROAD, JAIPUR -302001318 SUIT NABHANWARLAL CHOUDHARY,PROPRIETOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD KANNURKERALA 25PATTIAM SOCIAL SERVICE SOCIETY S NO 82/95 , EAST KADIRUR P O THALASSERY,KANNUR -67064258 SUITFEDERAL BANK LTD 0RAJAN V ,CHAIRMAN 0PRAKASHAN,MD 0JAYARAJAN,Ex-CHAIRMAN
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 26NATIONAL CONSTRUCTION COMPANY NO 94,9TH FLOOR,NEW YORK TOWER A,THALTEJ4 RASTA, THALTEJ HIGHWAY,AHMEDABAD 380054482 SUIT 0KHIMJI HARJI PATEL,PARTNER 0DHIKALAL HARJI PATEL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD SULTANPETKERALA 27HOPE MICRO CREDIT FINANCE(INDIA) PVT LTD HOPE COMPLEX,NEAR STADIUM BUS STAND,COIMBATORE ROAD ,KALMANDAPAM,PALKKAD 676 001650 SUIT 2285418JOY VARGHESE, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD BANJARA HILLSANDHRA PRADESH 28KRANTHI CONSTRUCTIONS 6-2-967/ 18/A/6,1ST FLOOR,RAJBHAVAN ROAD,KAIRTHABAD,HYDERABAD-475 SUIT 0VIJAYA GOPALA CHOWDARY Y,PARTNER 0KRANTHIKUMARI.V , PARTNER 0
View Record Private Sector BanksDHANLAXMI BANK LTD GAZIABADDELHI 29KUNJ ALUMINIUM PVT LTD 8/214, SECTOR 3, RAJENDER NAG AR,GHAZ IABAD 20100561 SUITPUNJAB&SIND BANK 1443342HEMA KUMAR ,DIRECTOR 1458609VIJAY KUMAR , DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 30CHAMPION AGRO LTD SURVEY NO 217, PLOT NO 2, NH 8B, VERAVAL MAIN ROAD,VERAVAL DIST,RAJKOT 360 024,GUJARAT4901 SUITIDBI,AXIS BANK 204150DHIRAJLAL GHUSABHAI HIRPARA,MD 204225JITHENDRAKUMAR GHUSABHAI HIRPARA,MD 5318050DHARMESH PRAFULBHAI TRIVEDI,DIRECTOR 0 0
View Record Private Sector BanksDHANLAXMI BANK LTD KASTURBA ROADKARNATAKA 31A B GOLD PVT LTD NO.2, 1ST FLOOR, C R TEMPLE STREET, NAGA RATHPET CROSS , BANGALORE 22552 SUITAXIS BANK 2646556ASHOK PORWAL,DIRECTOR 3045315JITU PORWAL,ADDL DIRECTOR 0ANU PORWAL,DIRECTOR (EX) 0 0 0
View Record Private Sector BanksDHANLAXMI BANK LTD M G ROAD, BANGALOREKARNATAKA 32KCA CONSTRUCTIONS PVT LTD NO 45, 5TH TEMPLE ROAD, 13th CROSS , MALLESWARAM,BANGALORE -560003662 SUIT 3280498KRISHNAM RAJU,MD 3458934CHANDRAKALA KRISHNAMRAJU,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGARTAMILNADU 33RED GAS INDIA PVT LTD S-62, VANIAMALLI VILLAGE, POOVALEMBEDU PANCHAYAT,GUMMUDIPUDI TALUK , THIRU VALLUR DIST378 SUIT 1800757KRISHNAN IYENGAR PARTHASARATHY,DIRECTOR 3060554PADMA SESHADRI SRINIVASAN,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MATUNGA, MUMBAIMAHARASHTRA 34ANIL NARAINDAS KATRA FLAT NO. 1002,10TH FLOOR, NILGIRI VI,SECTOR K1,503 SOMAYA COMPOUND, GHATKOPAR(EAST), MUMBAI 400047 SUIT 0ANIL NARAINDAS KATRA, BORROWER 0KARISHMA ANIL KATRA, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD ABIDS,HYDERABADANDHRA PRADESH 35V V L NARASIMHA RAO PLOT NO 66 GA-II, H NO 16-12-751/5 5. MATH URSUILLA ,SBH COLONY, SAIDABAD,HYDERABAD 500 06047 SUIT 0V V L NARASIMHA RAO, BORROWER 0KUNDAVARAM SIRISH KUMAR, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD UDUMALPETTAMILNADU 36PRABHAKARAN N 4/88 WEST GARDEN, GOMANGALAMPUDUR, POLLACHI TALUK48 SUIT 0PRABAKARAN N, BORROWER 0 0 0 0 0
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGARTAMILNADU 37MODERN COMPLETE IT STORES P LTD NO 13/ 30, 4TH AVENUE, ASHOK NAGAR , CHENNAI 368 SUIT 1634443THIRUCHERAI KRISHNAMORTHY AJAY RAGHUNATH,DIRECTOR 1634456GOPINATH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD T NAGARTAMILNADU 38NEW VERSION INDIA PVT LTD NO 50, SOUTH WEST BOAGH ROAD, G K FLATS , T NAGAR ,CHENN AI 60001749 SUIT 2152602NARAYANASAMY VIJAYARAGHVALU, MD 2152625JAYANTHI SURESH ,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGARTAMILNADU 39SUNDARARAJAN R NO 24, BALAJI APARTMENTS, 21 ST STREET, ARUMBAKKAM , CHENNAI 60010653 SUIT 0SUNDARARAJAN R,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROADTAMILNADU 40RAJESH ANANDAN NO 32, ST THOMAS NAGAR, LITTLE MOUNT , CHENNAI 600 03244 SUIT 0RAJESH ANANDAN, BORROWER 0VASANTHI ANANDAN, CO APPLICANT 0I WAY NET TECK, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMAHARASHTRA 41GOURAV STEEL INDUSTRIES 23, 2ND FLOOR, LEHRI BUILDING , 5TH KHETWADI,S V P ROAD, CHARNI ROAD, MUMBAI 400 00468 SUIT 0GANPATRAJ KUMBHARI SANGHVI, PROPREITOR
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 42HEMTEX 1636, GALA NO 3, 2ND FLOOR,KESHRI COMPLEX,PANNA COMPOUND,AASBIBI KALYAN RD,BHIWANDI,THANE 42129257 SUIT 0HEMANG AMRATLAL SAVLA, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD FORT,MUMBAIMUMBAI 43NISSAN COPPER LTD 903-906,RAHEJA CHAMBERS , NPT FREE PRESS JPURNAL MARG, NARIMAN POINT, MUMBAI 400 02156 SUIT 97403SANJAY SHANTILAL MARADIA, WHOLE TIME DIR 239175RATANLAL MARDIA, MD 788465ATUL KUMAR MARDIA,WHOLETIME DIRECTOR 243618PRAVEEN HASTIMALJI SHAH,DIRECTOR 974422SHAILESH HASTIMAL SHAH,DIRECTOR 2585019NITIN KEVALCHAND MEHTA, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD MUMBAI CENTRALMAHARASHTRA 44AMAR TUBES PVT LTD 515, 5TH FLOOR,NAV VYAPAR BHAVAN,49,P D MELLO ROAD, MAZJID BUNDER EAST , MUMBAI 400 00956 SUIT 2214472AMARCHAND KHAZANARAM SHARMA,DIRECTOR 6444056ASHOKKUMAR RAMSUNDAR SINGH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD SURATMAHARASHTRA 45BHAGA DOSHI COTTEX B-304, OM RESIDENCY, PALANPUR JAKAT NAKA, PALANPUR47 SUIT 0KIRAN SURYAKANT DOSHI, PARTNER 0DIPESHKUMAR DOSHI. PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD LAJPAT NAGARDELHI 46BMP METAL PVT LTD B-111, MALVIYA NAGAR, NEW DELHI 11001760 SUIT 2436246ABHINAV NANDA, DIR ECTOR ( EX) 94795VIMAL NANDA DIRECTOR,(EX) 0
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 47INDIA PLASTIC 1208,BAHADUR GARH ROAD, DELHI 11000641 SUIT 0NEERAJ KRISHNANI, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDAUTTAR PRADESH 48OBER CONSTRUCTION ENTERPRISES PVT LTD 603.6TH FLOOR, OCEAN COMPLEX,SECTOR 18, NOIDA UP 20130188 SUIT 246512SHUCHI GUPTA,DIRECTOR 2984374ASHISH SINHA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD NOIDAUTTAR PRADESH 49SHREE BHAGWATI APPARELS INDIA LTD C-3, SECTOR -58, NOIDA , UP 20130154 SUIT 1811485AMIT KUMAR MITTAL, MD 3186977VINOD KUMAR GAUTAM, DIRECTOR 3528543DEVENKUMAR SINHA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD GREATER KAILASHDELHI 50SUDARSAN STEELS 2832, 33/4 2ND FLOOR, GALI PEEPAL MAHADEV, HAUZ QUAZI, DELHI 11000645 SUIT 0SANDEEP GOEL , PROP
View Record Private Sector BanksDHANLAXMI BANK LTD ROHINIDELHI 51RAMESH CHAND KESAV KUMAR UG-3, PLOT NO 17,VARDHAMAN BUILDING , PITAMPURA, NEW DELHI-11003457 SUIT 0RAMESH CHAND KANODIA, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD HRBR LAYOUT,BANGALOREKARNATAKA 52SREE MAHALAKSHMI DENTAL CLINIC NO 20C, SHAKATHI GARDEN , NEAR BDA BRIDGE,3RD MAIN, KALYAN GARDEN.1STSTAGE,NAGARABHAVI,B'LORE 2757 SUIT 0NAGARAJ H ,DR, PROP
View Record Private Sector BanksDHANLAXMI BANK LTD ABIDS,HYDERABADANDHRA PRADESH 53KESARI ENTERPRISES 10-3-21 , SHOP NO 5, LINGAJIGUDA, SAROOR NAGAR, HYDERABAD 3549 SUIT 0V V L NARASIMHA RAO, PROPRIETOR 0
View Record Private Sector BanksDHANLAXMI BANK LTD JAYANAGAR, BANGALOREKARNATAKA 54SKYWINGS CAR RENTALS NO 1, 12TH CROSS, 24TH MAIN,2ND PHASE, J P NAGAR, BANGALORE 78133 SUIT 0B R LOKESH. PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWN,CHENNAITAMILNADU 55VEE SHUN EXIM NO 20, MUTHUKRISHNAN STREET , 1st FLOOR, KONDITHOPE,CHENNAI44 SUIT 0VASANTHI G,PROPX 0GUNASEKARAN S ,CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD GEORGE TOWN,CHENNAITAMILNADU 56RED APPLE IT SOLUTIONS PVT LTD SHOP NO BA-1, BASEMENT ,EDEN PLAZA ,NO 87/165 , PERAMBUR BAR RACKS ROAD, VEPARY,PURASALWALKKAM,CHENNAI42 SUIT 2070213DHILIPKUMAR HEENA,DIRECTOR 2070303DHILIPKUMAR,DIRECTOR 3357571VIKASHKUMAR SURESHKUMAR,ADDL DIRECTOR 3357748AJAYKUMAR RAMADOSS, ADDL DIRECTOR 5168683KRISHNAN PRIYA, ADDL DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD TIRUPPURTAMILNADU 57KATHIRVEL G 2/524, SUKKANPALAYAM,K N PURAM POST,PALLADAM TALUK,TIRUPPUR DIST41 SUIT 0G KATHIRVEL, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACE,NEW DELHIDELHI 58SAROJ INTERIORS PVT LTD H-17/312 ,VIKAS MARG, LAXMI NAGAR,NEW DELHI -11009240 SUIT 1079535RAJESH KUMAR,DIRECTOR 2092037MANJU SAXENA,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ABIDS,HYDERABADANDHRA PRADESH 59KAMADENU& COMPANY& VIMAL KUMAR 15-2-679,KISHANGUNJ, NR MARKET, HYDERABAD -50001264 SUIT 0VIMALKUMAR AGA RWAL, MANAGING PARTNER 0NARESH KUMAR AGARWAL, PARTNER 0KAMALKUMAR AGARWAL,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD MUVATTUPUZHAKERALA 60GEENA GEORGE 639,CHARAKUNNATHU, MUDAVOOR ,11, PAIPRA,MUVATTUPUZHA 682 31140 SUIT 0GEENA GEORGE, PROPX
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 61SURESHBHAI CHAMPALAL SHARMA 9,766 RADHEYSHAYM APPT, Nr.SURJIT SOCIETY, INDIA COLONY, THAKKARBAPA NAGAR, AHEMDABAD 380002435 SUIT 0SURESHBHAI CHAMPALAL SHARMA, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 62PRAVIN RAJENDRA SHARMA A-14 SHALIGRAM, OPP.OCTROINAKA JODHPUR GAM SATELLITE, AHMEDABAD 38001536 SUIT 0PRAVIN RAJENDRA SHARMA, BORROWER 0RAJENDRAKUMAR BALDEVKISANI SHARMA, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD CONNAUGHT PLACEDELHI 63REI AGRO LTD EVEREST HOUSE ,15TH FLOOR ,ROOM NO 15B,46C, CHOWRNINGEE ROAD,KOLKATTA12039 SUIT 32956NARPINDER KUMAR GUPTA,DIRECTOR 174885SANDIP JHUNJHUNWALA, DIRECTOR 2489190KRISHNA DAYAL GHOSH,DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD T.NAGAR,CHENNAITAMILNADU 64VASANTHI ANANDAN W/o Mr. A R DOSS , NO 32,ST.THOMAS NAGAR, LITTLE MOUNT, CHENNAI 600 03235 SUIT 0VASANTHI ANANDAN, BORROWER 0RAJESH ANANDAN,CO APPLICANT 0I WAY NET TECK, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD IFB,EKMKERALA 65ROYAL PRINCE JEWELLERY NEAR PRIVATE BUS STAND ,PERUMBAVOOR,ERNAKULAM DIST198 SUIT 0JOSE PAUL , PROP
View Record Private Sector BanksDHANLAXMI BANK LTD BHIWANDIMAHARASHTRA 66JAYESH ENTERPRISES FLAT NO.703, CRYSTAL CLASSICS,CHS,154/B,SV ROAD, NEAR GOLDEN TOBACCO,VILE PARLE [WEST] MUMBAI-400056464 SUIT NAJAYESH M MEHTA,PARTNER NAKANTALAXMI M MEHTA,PARTNER NAMANISH MEHTA,PARTNER
View Record Private Sector BanksDHANLAXMI BANK LTD SURATKERALA 67JAGDISHPARSAD RATTANLAL BHALOTIA FLAT NO. 602,SAJANI COMPLEX,CITY LIGHT ROAD,SURAT-39500734 SUIT 0JAGDISHPARSAD RATTANLAL BHALOTIA,BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD ChandigarhPUNJAB 68PAWAN KUMAR TAH H.NO 399, SECTOR 46-A, CHANDIGARH -160046261 SUIT 0PAWAN KUMAR TAH, BORROWER 0NEENA PAWANKUMAR TAH, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD ABIDS,HYDERABADTELEGANA 69B.S.V.S.S PRASAD FLAT NO 102,PLOT NO C 34&35, KRISHNAVENI HEIGHTS, HYDERABAD-6233 SUIT 0B.S.V.S.S PRASAD, BORROWER 0B.LAKSHMI , CO BORROWER 0RAGA TECHNO -MARKETTING PVT LTD, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD ANNA NAGAR,CHENNAITAMILNADU 70RAMESH CHANDER RAJA NO.998, 42 nd STREET, KORATTUR , CHENNAI 600 08030 SUIT 0RAMESH CHANDER RAJA, BORROWER 0R.C.R.KALPANA, CO BORROWER 0M/S ALUMEX, BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD Vashi , MumbaiMAHARASHTRA 71PRADEEP NANIKRAM VASWANI C-7, S-3, APMC HOUSING COMPLEX, SECTOR14 KAMDHENU SOCIETY ,VASHI, NAVI MUMBAI -400 70531 SUIT 0PRADEEP NANIKRAM VASWANI, BORROWER 0MANISHA PRADEEP VASWANI, CO BORROWER
View Record Private Sector BanksDHANLAXMI BANK LTD RING ROAD, VIJAYAWADAANDHRA PRADESH 72KESINENI SRINIVAS D NO 9-125-1, ENIKEPADU, VIJYA WADA RURAL, KRISHNA DIST,VIJAYA WADA -521108313 SUITHDFC BANK,KOTAK MAHINDRA BANK,ICICI BANK,INDUSIND BANK 0KESINENI SRINIVAS , BORROWER 0KESINENI PAWANI. CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD AHMEDABADGUJARAT 73MIHIRBHAI MUKENDRABHAI MODY C/144, CP NAGAR-02, BHUYANGDEV CROSS ROADS,GHATLODIYA , AHMEDABAD-38006130 SUIT 0MIHIRBHAI MUKENDRABHAI MODY, BORROWER 0DISHABEN MIHIRKUMAR MODI,C O APPLICANT 0MUKENDRABHAI DASHRATLAL MODI, CO APPLICANT 0MEHULKUMAR MUKENDRABHAI MODI , CO APPLICANT 0MEHUL CORPORATION, CO APPLICANT 0MODI CORPORATION, CO APPLICANT 0MIHIR DEVANSHI PROTEINS PVT LTD, CO APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD KAROL BAGH- NEW DELHIDELHI 74OMPRAKASH SATISH KUMAR C-48-3A, II ND FLOOR, INDUSTRIAL AREA LAWRANCE ROAD, NEW DELHI29 SUIT 0SATISH KUMAR GARG, PROPRIETOR
View Record Private Sector BanksDHANLAXMI BANK LTD MOUNT ROAD,CHENNAITAMILNADU 75RARE FIELD ENGINEERS PVT LTD GB , BHAGEE RATHA RESIDENCY, 124, MARSHALL ROAD, EGMORE, CHENNAI 600 00828 SUIT 1354823R.RUSSEL RAJ , MANAGING DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ASHOK NAGARTAMILNADU 76THANGARAJ M. G S/o MAYANDI GANGADHARAN, NO.25,E.B COLONY, 3RD STREET,ADAMBAKKAM,CHENNAI 60008828 SUIT 0THANGARAJ M.G, BORROWER 0CD.BASKARRAJ, CO-APPLICANT
View Record Private Sector BanksDHANLAXMI BANK LTD ANDHERI(E)MAHARASHTRA 77P K INTERNATIONAL EXPORTS PVT LTD UNIT NO 10,1 ST FLOOR,Y A CHUNAWALA INDUST- RIAL ESTATE , KONDIVITA LANE, J.B NAGAR, ANDHERI EAST , MUMBAI 400 05927 SUIT 1531800PRADEEP RAMSHANKAR KABRA, DIRECTOR 1532294RAMSHANKAR MOHANLAL KABRA, DIRECTOR 2832501SAVITA PRADEEP KABRA, DIRECTOR
View Record Private Sector BanksDHANLAXMI BANK LTD ABIDS,HYDERABADTELENGANA 78ANKIT PARIKH BRIJKUMAR H.No4-7-106, ESAMIA BAZAR,HYDERABAD 50002727 SUIT 0ANKIT PARIKH BRIJKUMAR , BORROWER 0MRS RITA BRIJKUMAR, CO APPLICANT 0NIKHIL BRIJKUMAR PARIKH, CO APPLICANT 0PARIKH FABRICS PVT LTD, CO APPLICANT
View Record Nationalised banksALLAHABAD BANK Nabadwip PoramatolaWEST BENGAL 1M/s Debnath Enterprise M/s Debnath EnterpriseProp. Pankaj Debnath, S/o Late Bhaba Ranjan Debnath,,At: Holding No. 68/2, Mathapur Road, Chotir Math,Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,PIN-741302, West Bengal.70.03 SUIT Pankaj Debnath Mita Debnath
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 2A & J IMPEX E 124, phase -IV Focal point Ludhiana - 1410021108.62 SUIT_ ANJU JAIN
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJRAT 3A A FABTEX PVT.LTD Survey No. 117, Kalgidhar Textile Mill Compound,Nr Kashiram Mill, Hotel Good Luck lane, Narol,Ahmadabad. – 382405Gujarat937.17 SUITBank of Maharashtra Annmol B. Aggarwala01259880 Shrikant B. Aggarwala02204753
View Record Nationalised banksALLAHABAD BANK BHANWAR KUAN, INDOREMADHYA PRADESH 4A D INDUSTRIES (FRAUD ACCOUNT) Plot No1,Sector-4,Vill-Kheda, Pithampur, Distt- Dhar221.91 SUIT VIKASH GUPTA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BR.WEST BENGAL 5ABHIJEET PROJECTS LIMITED Insigna Tower, Sector-V, Sal Lake, Kol-9122162.93168 SUITCanara,OBC,IDBI,SBT,SBM,Dena,IOB,Vijaya Manoj Jaiswal127254 Abhishek Jaiswal191841
View Record Nationalised banksALLAHABAD BANK SECTOR 11, PANCHKULAHARYANA 6AKSHIT SALES CORPORATIONS SCO 37, first Floor, Sector 41D, Chandigarh153.35 SUIT Smt. Meena Behl,
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONALDELHI 7ALLIED PERFUMERS PVT LTD. (Assigned to INVENT ARC) E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-1100344402 SUITLEAD BANK: BANK OF BARODA, SBBJ,SBT SANJAY JAIN26147 RAJIV JAIN26004
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, BAREILLYUTTAR PRADESH 8AMAN TRADING COMPANY Devchara Bazar, Budaun Road , Distt. Bareilly-243001134.78 SUIT ZAHOORUDDIN, PARTNER MRS. PARVEEN, PARTNER
View Record Nationalised banksALLAHABAD BANK NIT, FARIDABADHARYANA 9AMBICA PLASTO PACK PVT. LTD (Assigned to PRUDENT ARC) Regd. Office : Industrial Plot no. 12, SSI Complex, 16/2 Mathura Road, Faridabad-121002, Haryana625 SUIT SUNITA MEHTA01410628 RAMAN MEHTA01410648 KARAN MEHTA03526496
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 10AMIT DYE CHEM 31/32 Jai Pragraj Building, 3rd Floor, 80/82, Issaji Street, , Mumbai 400 003453.27 SUIT Amit Bhagwandas Patanwala, Proprietor
View Record Nationalised banksALLAHABAD BANK BOLPUR, SANTINIKETAN ROADWEST BENGAL 11ANAND BIHAR HEEMGHAR PVT LTD. 1, Chandnichak Street, Kolkata 700072 Unit Add: Dadhika,PO: Garbeta west Dist: Midnapur429.62252 SUIT Hari Kishun Singh Anil Kumar Singh
View Record Nationalised banksALLAHABAD BANK BOLPUR, SANTINIKETAN ROADWEST BENGAL 12ANAND HIMGHAR (P) LTD (Assigned to ASREC ARC) 1, CHANDNI CHOWK STREET, KOLKATA-700072474 SUITWBFC HARI KRISHNA SINGH ANIL KUMAR SINGH
View Record Nationalised banksALLAHABAD BANK KHAR, MUMBAIMAHARASHTRA 13APPEAL GARMENTS Classic Industrial Estate, Gala no 15, Behind Burma Shell Petrol Pump. Tungeshwar Phata, Vasai East, Thane. 401208.Net Worth293.42 SUIT Mrs. Rekha Ashok Dahiya, Proprietor
View Record Nationalised banksALLAHABAD BANK KHAR, MUMBAIMAHARASHTRA 14ARICENT HYGIENE VENTURES PVT.LTD CIN: U24233MH2011PTC212638 Office: 121, Shivaji Market, Sector 19 D, Vashi, Navi MumbaiUnit:Unit B 15, Taloja MIDC Ind. Area, Taloja Navi Mumbai146.19 SUIT Vinay Bhadur Kulshrestha3360415 Smt. Sapna Vinay Kulshrestha3334501 Vikalp Kulshrestha6764032 Atmaram Kamthe5104098 Narendra Krishnaji Pawar 6958650
View Record Nationalised banksALLAHABAD BANK ASANSOLWEST BENGAL 15ARUN RICE MILL PVT. LTD (CIN-U01111WB2009PTC137486) Kali Mandir Road, Jamuria, Dist-West Bardhaman, PIN-71333680.28 SUIT Manoj Kumar Tibrewal02182969 Vikash Kumar Tibrewal02182964
View Record Nationalised banksALLAHABAD BANK GEORGE TOWN CHENNAITAMIL NADU 16ARVIND REMEDIES LIMITED Reg. Office at 190, Poonamalle High Road, Chennai-600084 CIN NO: L24231TN1988PLC01588214306.46 SUITPNB, UBI, SBI, IDBI, KVB, IOB, CORPORATION Dr. B Arvind Shah PAN AAVPS8498K01063744 Dr. Chandra Ravindran PAN AAGPC2539N00771329 V R MEHTA PAN AFDPM6384D00051415 SUDHIR CHANDRA PAN AEHPC1368N06602402 C M K REDDY PAN AFMPR3222G00859774
View Record Nationalised banksALLAHABAD BANK SHANTINIKETAN ROAD, BOLPURWEST BENGAL 17ARYAN HEEMGHAR PVT.LTD (Assigned to ASREC ARC) 84/1, Jeliapara Lane, Saikia, HowrahWorks: Vill. Kanki9la, Bon Radhanagar, P.S. Bishnupur, Dist. Bankura297 SUIT JAI KISHORE SINGH00625805 SMT. RENU SINGH PAN BBZPS1198G00625949
View Record Nationalised banksALLAHABAD BANK SECTOR 11, PANCHKULAHARYANA 18ASASIN UNITED H. No. 1051-P, Sector 2, Panchkula, Haryana.PIN: 134151405.45 SUIT Nitin Jindal Proprietor
View Record Nationalised banksALLAHABAD BANK SEHOREMADHYA PRADESH 19ASHISH BUILDERS AND DEVELOPERS 8A , Khanuja Enclave, E-8 Arera Colony Bhopal79.15 SUIT ASHISH KHANUJA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 20ASHOK KUMAR DUTTA (Assigned to ASREC ARC) Kandarpapur, Jabui,Burdwan - 713146103 SUIT Ashok Kumar Dutta
View Record Nationalised banksALLAHABAD BANK SAFIDONPUNJAB 21ASIAN HATCHERY (Assigned to PRUDENT ARC) Village: Rajana Khurd, Tehsaffidon, Distt.-Jind129 SUIT Jasbir Singh Naresh Kumar, PAN: AGGPR5475C
View Record Nationalised banksALLAHABAD BANK DHARWADKARNATAKA 22AVANI MINERALS No.7, Village/Post-Honnapur, Dharwad82.09 SUIT Niranjan V Goni, Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR-ITWARIMAHARASHTRA 23BABA SAI CORPORATION Sugar Factory Road, Anjangaon Surji Dist. Amravati-444705356.57 SUIT Prop. Vivek Sudhakarrao Kakad Smt. Chitra Jagannath Harne, guarantor Sri Vaibhav Sudhakar Kakad, Guarantor
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 24BAKSI ENTERPRISE T/2A/1, GURUDAS DUTA GARDEN LANE, ULTADANGA, KOLKATA-67135.9 SUIT SUBIR BAKSHI
View Record Nationalised banksALLAHABAD BANK ARMB, RANCHI (PARENT BRANCH ADITYAPUR, JAMSHEDPUR)JHARKHAND 25BALAJEE ENTERPRISES NS-68, 1ST Phase, Industrial Area, Adityapur89.25 SUIT Smt. Sanyogita Gondu, Proprietor
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH RANCHIJHARKHAND 26BALAJI BRICKS UDYOG (SUBSEQUENTLY INCORPORATED AS BALAJI ECO BRICKS PVT. LTD)(Assigned to RARE ARC) 103, J.R. Appartment, First Floor, Marwari Para, Jugsalai, Jamshedpur 831006106 SUIT Sandeep Murarka Director Savita Murarka Director Padma Devi Murarka Director
View Record Nationalised banksALLAHABAD BANK MUMBAI ANDHERI(E)MAHARASHTRA 27BALAJI ENTERPRISE GALA NO 2 ,TRUCK TERMINAL ,WADALA, MUMBAI,400037 & FLAT NO 2,1ST FLOOR , R A K ROAD,ARIHANT FLATS OWNERS ASSOCIATION PVT LTD, WADALA MUMBAI 400031 ,181.47 SUIT Sameer Kishor Bhai Trivedi(Proprietor)
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 28BALAJI TRADERS(FRAUD ACCOUNT) 5443, New Market, Sadar Bazar, New Delhi -110006214.34 SUIT Vijay Bhushan Rastogi, Proprietor
View Record Nationalised banksALLAHABAD BANK SOHNA, GURGAONHARIYANA 29BANKE BIHARI FLY ASH BRICKS Vill. Baikhera, Tehsil Sohana, Dist. Gurgaon, Hariyana34.9 SUIT Rajkumar Singla Saurav Singla Anurag Singla
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BR. LUDHIANAPUNJAB 30BBF INDUSTRIES LIMITED (Assigned to ASREC ARC) 1. Village Bhamian, Tajpur Road, Ludhiana-1410112. P.B.No. 181, Beantpura Chandigarh Road, Ludhiana975 SUITPNB, SBI, IDBI, J & K Bank, Indusind Bank, Allahabad Bank Baljinder Aggarwal Anil Aggarwal Rajinder Kumar Parveen Aggarwal
View Record Nationalised banksALLAHABAD BANK INTERNATIONAL BRANCH MUMMAHARASHTRA 31BEAUTIFUL DIAMONDS 101,102,103 MITTAL COURT, A- WING, 10TH FLOOR NARIMAN POINT MUMBAI - 21600 SUITBOB, STANCHART,SBI,UNION,UCO, KISHORE K. MEHTA RAJESH K MEHTA KETAN N SAH02900468 GJ PATEL02161895 RAJIV K MEHTA
View Record Nationalised banksALLAHABAD BANK ARMB, New DelhiDELHI 32BELLPOLY MOULDERS P LTD (Assigned to Prudent ARC) 2372-74, 1ST FLOOR, Flat no 4, Sachdeva Bldg, Karolbagh, New Delhi3933 SUIT_ Sanjeev Kapoor346615 Rajesh Kohli1575040
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH, MUMBAIMAHARASHTRA 33BHADRESH TRADING CORPORATION LTD (FRAUD ACCOUNT) U40105MH2008PLC182506 101-104, Tower A, Peninsula corporate Park, Lower Parel (West), Mumbai-400-01311185.07 SUITSBI, BOI, UBI, BOBUnited Bank of IndiaOBC, State bank of Travancore, SBBJThe Karur Vysya Bank Ltd. Bhadresh V Mehta01206174 Parth B. Mehta01802821 Hiten K Shah05267139
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 34BHAGWAT MARBLES (FRAUD ACCOUNT) A-1/28, WHS, Kirti Nagar, New Delhi212.16 SUIT Pratap Singh Thakur, Proprietor
View Record Nationalised banksALLAHABAD BANK Mumbai, Recovery Br.MAHARASHTRA 35Biotor Industries Ltd. 13, Sitajal Wadi, Dr. Masceranhas Road Mazgaon, Mumbai-4000215000.06 SUIT_ Bharat Kr. Mangaldas kapadia30123 Rajesh Mangaldas Kapadia30145 Dinesh Ranchhodas Kapadia88572
View Record Nationalised banksALLAHABAD BANK OLD POLYTECHNIC, AHMEDABADGUJARAT 36BRAHMANI ENTERPRISE Regd Address:61/2, Kabutarkhana,Chokha Bazar, Kalupur, AhmedabadAddress of Proprietor :Vinod I PrajapatiA-4, Saraswati Apartment, Nr Ishwar Nagar SocietyBhaduat Nagar Road, Ahmedabad-380008203.84 SUIT Vinodkumar Ishwarlal Prajapati, Proprietor
View Record Nationalised banksALLAHABAD BANK AMINABAD PARK, LUCKNOWUTTARPRADESH 37CARION HEALTHCARE PVT LTD PAN- AACCC6515H 10/247/16 Sector-10 Indira Nagar Lucknow101.85 SUIT Karunesh Chandra01400611 Smt. Shail Kumari01400573
View Record Nationalised banksALLAHABAD BANK KIIT, BHUBANESWARODISHA 38CHANDAN CAR CARE Shop no - 4, Ground Floor, Plot no 622/2468/3436, Mouza-Govind Prasad, PS - Laxmi Sagar, Bhubaneswar53.61 SUIT Chandrakanta Pattanaik, Proprietor
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 39CHANDAN DUTTA (Assigned to ASREC ARC) Kandarpapur, Jabui,Burdwan - 713146104 SUIT Chandan Dutta
View Record Nationalised banksALLAHABAD BANK ENTALLY, KOLKATAWEST BENGAL 40CHARIOT STEEL & POWER PRIVATE LIMITED (Assigned to ASREC ARC) Registered Office: 5D Nilkanth, 26B Camac Street, Kolkata-700016Factory: Kalunga Industrial Estate Rourkela Orissa -770031730 SUIT Suresh Joshi00622340 Vijay Kumar Shukla03604275 Sudhanshu Kumar Nayak06883267
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL FINANCE BRANCH, KOLKATAWEST BENGAL 41CORPORATE POWER LTD CIN NO U27106WB2006PLC150110 F-8, MIDC, Hingna Industrial Area, Hingna Road, Nagpur, Maharashtra20000.34 SUIT Manoj Jayaswal00127254 Abhishek Jayaswal00191841 Abhijeet Jayaswal01790531
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 42CRYSTAL COLLECTION Shop no. 49 & 50, Nakshatra Cine Shopee, Ranade Road, Dadar West, Mumbai-400028288.96 SUIT PRAKASH M KANOJIYA
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 43DEV COTTON INDUSTRIES Revenue Survey no. 92, Paiki 1, Jaska, Kukurana Road, Harij, Dist. Patan2033.78 SUIT MAHESH KR. SHANKARLAL RAJGOR VASANT KR. SHANKARLAL RAJGOR VASUDEV KESHAVLAL RAJGOR SATYAKAMJAYANTIBHAI BHATT PAN AKAPB7684H
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, NAGPURMAHARASHTRA 44DOLPHIN COMMERCIAL COMPANY 300, Yash Civil Lines, Hensey Road, Nagpur-440001339.6 SUIT Kumar Gaurav Yashwant Sangla
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 45EASTERN SILK INDUSTRIES LTD (Assigned to OMKARA ARC) Registered Office: Kamasandra Avenue Agrahara19, R.N. Mukherjee Road,Kokata-7000019690 SUITAllahabad Bank(Leader), SBI, SBM, SBH, CANARA, FEDERAL, UCO, UNION BANNK, ICICI, SIDBI, EXIM Shyam Sunder Shah00491097 Sundeep Shah00484311
View Record Nationalised banksALLAHABAD BANK SWAROOP NAGAR, KANPURUTTARPRADESH 46ERAM HIDES TRADERS 98/179, Nazir Bagh,Kanpur71.76 SUIT Dilshad Alam S/o Gulam Mohammed, Proprietor
View Record Nationalised banksALLAHABAD BANK KALBADEVIMAHARASHTRA 47ESSRAMA PAPER PRODUCTS MFG PVT LTD 702, B WING, ABHIMANYU, NL COMPLEX, ANAND NAGAR, DAHISAR MUMBAI 400068384.42 SUIT Mr. Sharad S Commar (Director)03368815 Mr. Dinesh Mishra (Director)05183121
View Record Nationalised banksALLAHABAD BANK RECOVER BRANCH, RANCHIJHARKHAND 48EVEREST COAL SALES P. LTD. KOHINOOR BHAWAN, 103 /3 PARK STREET, FANCY LANE KOLKATA 70000126 SUIT_ P.K.BANEJA RS PATHANIA LAL MOHAN GOSWAMI3094458 ANSHUMAAN SINGH5253399
View Record Nationalised banksALLAHABAD BANK ARMB, KOLKATAWEST BENGAL 49EXOTICA INTERNATIONAL(Assigned to RAYTHEON ARC) 4/1A , JAGMOHAN MULLICK LANE, KOLKATA-7000072211 SUIT Radha Sonthalia524039 Sudesh Kumar Sonthalia523599
View Record Nationalised banksALLAHABAD BANK ARMB, CHANDIGARHCHANDIGARH 50FRESIAN CATTLE & BREEDING FARM VPO- Saraud, Tehsil- Malerkotla Distt- Sangrur, Punjab66.65 SUIT Darshan singh, Partner Sukhwinder Kaur, Partner Rajinder Kaur, Partner Avtar Singh, Partner
View Record Nationalised banksALLAHABAD BANK GEL CHURCH, RANCHIJHARKHAND 51FURNISHING HOME South Jaipal Singh Stadium, Kutchery Road, Ranchi74.52 SUIT Suraj Tiwary, Proprietor
View Record Nationalised banksALLAHABAD BANK VASUNDHARA,GHAZIABADUTTARPRADESH 52FUTURE TAB SANITATION(Assigned to Encore ARC) Factory : Plot no. 25,26, Shyam Industrial Area, Loni, Ghaziabad, UPOffice : 310, 3rd floor, Nipun Tower, Community Center, Karkardoma, Delhi 110092287 SUIT Sanjeev Kumar Dixit(Proprietor)
View Record Nationalised banksALLAHABAD BANK MADHYAMGRAMWEST BENGAL 53GANAPATI IRON INDUSTRIES Kather More, Badu 1st Main Road, PO- Badu, Kolkata 70012867.57 SUIT Smt. Sarmistha Nandi, Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 54GANPATI MINERALS Plot no. 16,17, Nirby Industrial Area, Pardinaka, Nagpur-440008334.69 SUIT Sudhir Iswardas Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTARPRADESH 55GARG ENTERPRISES (FRAUD ACCOUNT) Shop: 3/118, Pratap Bhawan, Vinay Khand – 3, Gomti Nagar, Lucknow,Pin - 22601040 SUIT Madhavan Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK FARIDABAD NITHARYANA 56GAURI SHANKAR ENTERPRISES (FRAUD ACCOUNT) Plot No. 6, Bata A Colony, NIT Faridabad1A-213, NIT, Faridabad203.88 SUIT Parshotam Lal, Proprietor
View Record Nationalised banksALLAHABAD BANK ATARRAUTTAR PRADESH 57GAUTAM RICE MILL Badausa Road, Atarra, Dist- Banda, UP-21020144.18 SUIT Pankaj Gautam
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 58GHOSE TRADER (Assigned to ASREC ARC) Subhaspally, 54 Foot, Parulia, Durgapur-13258 SUIT SMT DIPTI GHOSE
View Record Nationalised banksALLAHABAD BANK RASULPURWEST BENGAL 59GIRINDRA AGRO INDUSTRIES PVT LTD (Assigned to RARE ARC ) Regd. Off : Vill-Dhanyakherur, PO : Madhyamgram, P.S. Manteswar, Dist-Burdwan-714322Godown : Memari, G.T.Road, P.S. Memari, Dist-Burdwan1192 SUIT Ramesh Chandra Hazra00446563 Smt. Dipa Hazra00446722
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI BRANCH,KOLKATAWEST BENGAL 60GLOBE TRADING Prafulla Nagar, Nager Bazar, DumDum, Kolkata -700074189.85 SUIT Tapan Halder
View Record Nationalised banksALLAHABAD BANK RCP KOLKATAWEST BENGAL 61GOODVALUE TREXIM PVT LTD. 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA974.05 SUIT_ KAUSHIK KR. NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK Garihat, KolkataWEST BENGAL 62Green Concretex Bricks Pvt. Ltd. M B TOWER, 299 BARAKHOLA, MUKANDAPUR, EM BYPASS CROSSING KOLKATA-70009955.3 SUIT_ PARTHA DEY1912997 MAHUA BANREJEE
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 63HANUMAN TRADERS (FRAUD ACCOUNT) FD-6 (Shop) Ground Floor, Pitampura, New Delhi-11008838.27 SUIT Jag Mohan Mittal, Proprietor
View Record Nationalised banksALLAHABAD BANK NANA VARACHHA, SURATGUJARAT 64HARE KRISHNA TEXTILES B-1233, New Bombay Market, Umarwada, Ring Road, Surat59.78 SUIT JAISUKHBHAI B. TALAVIYA
View Record Nationalised banksALLAHABAD BANK Asset Recovery Managemet Branch, MumbaiMAHARASHTRA 65HARSHITA PULSES PVT. LTD (Assigned to J.M.Financial ARC) Regd. Office : Arihant Mansion, 4th floor, 29, Keshavji Naik Road, Bhat Bazar, Masjid Bunder(West), Mumbai-400009Admin.off.: 204,Cosmos court, 115-B, S.V.Road, Bhaidas Bhuta Chowk, Vile Parle(W), Mumbai-400056Factory Unit : Plot no. 6, Kapaleshwar Udyog Sankul,Nr. Hotel Pariwar Garden, N.H.-3, at village-Asangaon, Taluka-Shahpur, Dist: Thane896 SUIT Dilip Premnarayan Kabra01574077 Laxmi Devi P. Kabra PAN AEKPK3950R01553621
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 66HARSONS OVERSEAS(I) (FRAUD ACCOUNT) DVAT- 07850310356 A-2/122 Second Floor, Rajouri Garden, New Delhi-110027302.55 SUIT Surender Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK CHOWRINGHEE, KOLKATAWEST BENGAL 67HINDUSTAN TRADERS 2/5 CANAL EAST ROAD, KOLKATA 70006781.27 SUIT Vijay Prakash Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK MANGALOREKARNATAKA 68HNS PLYCORP No.193, Baikampady Industrial Area, Baikampady, Mangalore.46.31 SUIT K. Hassainar, Proprietor
View Record Nationalised banksALLAHABAD BANK MANGALOREKARNATAKA 69HNS RESINS No.193, Baikampady Industrial Area, Baikampady, Mangalore52.67 SUIT Ahmed Shabbir, Proprietor
View Record Nationalised banksALLAHABAD BANK OLD STATION SQUARE, BHUBANESWARODISHA 70HOSPICARE Plot No - 2132/4916, Nageswartangi, Old Town Bhubaneswar - 75100274.65 SUIT Himanshu Mohapatra, Partner Pranabesh Das, Partner
View Record Nationalised banksALLAHABAD BANK KHARAGPURWEST BENGAL 71HRISHIKESH HEEMGHAR PVT LTD (Assigned to ASREC ARC) Regd. Off : MAICKLE MADHUSUDAN NAGAR, P.O- MIDNAPORE, DIST- PASCHIM MEDINIPUR-721101Regd. Unit : Vill-Joypur, P.O.-Mahtopur, Distt. Paschim Medinipur 721516541 SUIT HALADHAR MALLICK01810485 MANAS KUMAR MALLICK02187699 TULSIDAS MALLICK02187684
View Record Nationalised banksALLAHABAD BANK MISSION ROW, KOLKATAWEST BENGAL 72I CORE E-SERVICES LIMITED CIN : U72400WB2007PLC115309 Registered Office : 46 E , Rafi Ahmad Kidwai Road, Flat 4B 4th Floor ,Kolkata – 700016Administrative Office : 54/2, Rafi Ahmad Kidwai Road( 2ndFloor),Kolkata-700016Unit : Shopping Complex at 45B Ashutosh Mukherjee Road, Kolkata-7000251667.06 SUIT Anukul Maiti01884307 Smt. Kanika Maiti02029931
View Record Nationalised banksALLAHABAD BANK PARLIAMENT STREET, NEW DELHI (PARENT BRANCH : SCINDIA HOUSE NEW DELHI)DELHI 73INDIAN TECHNOMAC COMPANY LTD (FRAUD ACCOUNT) 1107 VIKRANT TOWER 4 RAJENDRA PLACE NEW DELHI 110008802.83 SUIT R.K.SHARMA, MANAGING DIRECTOR01911976 VINAY KUMAR SHARMA, DIRECTOR02031019
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY BRANCH, PATNABIHAR 74JAGADAMBA AGRO AGENCY MOHANPUR CHOWK90.65 SUIT MANOJ KUMAR PROPRIETOR
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 75JAGRATI ENTERPRISES 11, Neelganga Marg, Ujjain, Madhya Pradesh191.3 SUIT DEEPAK PRAJAPATI
View Record Nationalised banksALLAHABAD BANK NIT, FARIDABADHARYANA 76JAI BALAJI TRADERS Regd.Off: Plot no. 27, Shop no. 1, Crown Plaza, Neelam Bata Road, NIT Faridaad-121001,Haryana607.53 SUIT Madhu Wadhwa(Proprietor)
View Record Nationalised banksALLAHABAD BANK CITY OFFICE, SHAHJAHANPURUTTAR PRADESH 77JAI MAA VAISHNO RICE MILL TIN NO -09309208262 Vill –Majhila, P0-Khudaganj, Tehsil-Tilhar, Distt- Shahjahanpur80.05 SUIT Mrs Neelam Singh W/o Ajendra Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB,KOLKATAWEST BENGAL 78Jayanand Heemghar Pvt Ltd (Assigned to ASREC ARC) 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072526 SUITWBFC Hari Kishan Singh Anil Kumar Singh
View Record Nationalised banksALLAHABAD BANK SIULIWEST BENGAL 79JIAUL RAHAMAN S/O LT. FAZLE KARI,. AT+PO+PS- BURWAN, DIST- MURSHIDABAD191.65 SUIT JIAUL RAHAMAN (PAN- AITPR2954D)
View Record Nationalised banksALLAHABAD BANK SME FINANCE, KOLKATAWEST BENGAL 80K P S ENTERPRISE (FRAUD ACCOUNT) Banipur, P.G.B.T. Road, P.O.- Banipur, Habra, 24 Paraganas (North), Pin-7432332654.43 SUIT Purnendu Das, Proprietor
View Record Nationalised banksALLAHABAD BANK FARIDABAD NITHARYANA 81K. S. INDUSTRIES (FRAUD ACCOUNT) 17/3, Mathura Road, Faridabad389.92 SUIT Pawan Kumar Verma, Proprietor
View Record Nationalised banksALLAHABAD BANK DUNLOP BRIDGEWEST BENGAL 82KAAISER OIL PRIVATE LTD Regd.off: P-79, CIT Road, 2nd Floor, Kolkata-7000144591.99 SUIT ADITYA SIKDAR00224717 AMARTYA SIKDAR00224754
View Record Nationalised banksALLAHABAD BANK ANDHERI EAST, MUMBAIMAHARASHTRA 83KADAKANE TEXTILE INDUSTRIES PVT LTD CIN: U1810MH200PTC138182PAN :AACCK2894D 11, Sankhala Industrial Estate, Gogate Wadi Off Aarey Road, Goregaon East, Mumbai: 400069393.39 SUIT Dhondiba Maruti Kadakane03540351 Jotiba Laxman Padwale03274118 Santosh Bivaji Kuveskar06654517
View Record Nationalised banksALLAHABAD BANK MEERUT CANTONMENTUTTAR PRADESH 84KANAKDHARA FERTILIZERS PVT.LTD(Assigned to Encore ARC) Khata no. 00658,Khasra No. 1378, Vill Khardone Shekhpur, Masuri Lawar Road, Distt. Meerut621 SUIT SHARAD SHARMA00146064 SHALABH VATS00146115 SHIVEN VATS00146142
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 85KAPOOR EXPORTS K P Tower Complex Opp. Manju Cinema Ludhiana806.6 SUIT_ DALJEET SINGH JEEVAN KUMAR GUPTA
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTRE (NACHAN RD)WEST BENGAL 86KARMAKAR ENTERPRISE (Assigned to ASREC ARC) A/30, Nutanpally, Benachity, Durgapur-713213, Dist- Burdwan, W.B302.01724 SUIT BASU KARMAKAR
View Record Nationalised banksALLAHABAD BANK BARODA(RAJMAHAL ROAD)GUJARAT 87Kemrock Industries and Exports Ltd Village- Asoj, Vadodara -Halol Expressway, Tal.-Waghodia, Dist.-vadodara, Pin -391510.32869.86 SUITPNB,SBI, ANDHARA ,INDIAN,ICICI, EXIS, EXIM, UNION,SYNDICATE BANK Sri Kalpesh Patel00176818 Sri Mahendra Patel03091255
View Record Nationalised banksALLAHABAD BANK IFB, LUDHIANAPUNJAB 88KIRAN FOUNDRY WORKS (Assigned to ASREC ARC) Office : 11-A, Ext. Industrial Area-A, Ludhiana Punjab 141003Factory: Vill. Dhrour, Dehion Road, Near Nirankari Satsang Bhawan, Ludhiana, Punjab 1411201159 SUIT Narinder Kumar Raj Kumar
View Record Nationalised banksALLAHABAD BANK Chandni Chowk, DelhiDELHI 89KRISHNA POLY PACK H 1/856, Phase-III, RIICO Industrial Area, Bhiwadi, Rajasthan101.33 SUIT Chairman Singh Yadav
View Record Nationalised banksALLAHABAD BANK GIRIDIHJHARKHAND 90KTR FOOD & BEVERAGES At- Gadi Tola (Balidih), PO-Bengabad,Distt.-Giridih-815301147.4 SUIT Kundan Kumar Swarnkar, Partner Ranjan Kumar Sinha, Partner Tara Devi, Partner
View Record Nationalised banksALLAHABAD BANK KhararPUNJAB 91Kulwant Singh ( Fraud Account ) H.NO.2250, Sector 40-C, Chandigarh52.42 SUIT Kulwant Singh
View Record Nationalised banksALLAHABAD BANK KOLKATA BELIAGHATAWEST BENGAL 92LOTUS ENTERPRISE P-22, RADHA BAZAR STREET, SHOP NO.-4, KOLKATA-1106.25 SUIT PROMILA KHAN
View Record Nationalised banksALLAHABAD BANK CITY OFFICE JALANDHARPUNJAB 93M/S AMANJOT ENGINEERS ( FRAUD ACCOUNT ) Ram Bagh, Near Gaushala, Transport Nagar, Jalandhar (Punjab)-14400197.75 SUIT Balvir Singh, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB LucknowUTTAR PRADESH 94M/s Bhavishya Bhumi Industries Vill.- Tiwaripur, Post – Pyarepur, Distt.-Ambedkar Nagar (U.P.)26.85 SUIT Smt. Neelam Tiwari ( Proprietor )
View Record Nationalised banksALLAHABAD BANK Nabadwip PoramatolaWEST BENGAL 95M/s Debnath Saree Centre Debnath Saree CentreAt: Holding No. 68/2, Mathapur Road, Chotir Math,Ward No. 04, Post-Nabadwip, PS-Nabadwip, Dist. Nadia,PIN-741302, West Bengal25.03 SUIT Mita Debnath Pankaj Debnath (Guarantor )
View Record Nationalised banksALLAHABAD BANK Katra Ahluwalia, AmritsarPUNJAB 96M/s La Premier (Fraud Account) 266, East Mohan Nagar, Amritsar74.91 SUIT Pritpal Singh (Proprietor )
View Record Nationalised banksALLAHABAD BANK ARMB LucknowUTTAR PRADESH 97M/s Laxmi Mini Rice Mill Thulwasa, Mahrajganj, Distt-Rae Bareli44.1 SUIT Sri Manoj Kumar Gupta
View Record Nationalised banksALLAHABAD BANK CIVIL LINES JALANDHARPUNJAB 98M/S PRIMAX LEATHER CRAFT PVT LTD ( FRAUD ACCOUNT ) VPO-Randhawa Masanda , Distt.-Jalandhar2145.22 SUIT Manindar Singh Sethi00572352 Jaskaran Singh Sethi03510585
View Record Nationalised banksALLAHABAD BANK CIVIL LINES JALANDHARPUNJAB 99M/S R K ENTERPRISES (FRAUD ACCOUNT ) 3, Chawla Market, Mitha Bazaar, Jalandhar26.99 SUIT DEEPAK CHOUDHA , PROPRIETOR
View Record Nationalised banksALLAHABAD BANK SME Finance, KolkataWEST BENGAL 100M/s R P Infosystems Ltd CIN U72200WB2005PLC101512 Registered Office: 20/1C, LAL BAZAR STREET, KOLKATA – 700 001Corporate Office: 4th Floor, Regent House, 12 Govt. Place (E), Kolkata-69Factory: 1) 62/D/2, J.N.Mukherjee Road, Ghiusurii, Howrah-7110072) Bassi Complex, 2nd Floor, Vill. Kamli, Parwanoo, Opposite Sector-6, Himachal Pradesh 1732202820.37 SUITIDBI,UCO,OBC,IOB,ALL BANK,PNB,DENA,CANARA,SBM,FEDERAL,SBI,LAXMI VILAS,SBBJ,BOI,CENTRAL,UNION,SBOP Kaustav Roy00593799 Shibaji Panja00561721
View Record Nationalised banksALLAHABAD BANK CITY OFFICE JALANDHARPUNJAB 101M/S R S INDUSTRIES ( FRAUD ACCOUNT ) Near Amar Coach Body Builders, Bulandpur Road, Jalandhar (Punjab)83.63 SUIT Ranjit Singh, Partner Smt. Ramanpreet Kaur
View Record Nationalised banksALLAHABAD BANK T T NAGAR BHOPALMADHYA PRADESH 102M/S SUMAN ENTERPRISES C-38, Parijat Complex, Bittan Market, Arera Colony, Bhopal-462016182.66 SUIT Pankaj Shrivastav, Proprietor
View Record Nationalised banksALLAHABAD BANK Kanpur MainUTTAR PRADESH 103M/s. Rotomac Exim Pvt. Ltd CIN NO U74900UP2008PTC036079 201, City Centre, 63/2 The Mall , Kanpur -2080013684.3 SUIT Sri Vikram Kothari00454708 Mr Rahul Kothari00454777
View Record Nationalised banksALLAHABAD BANK T T NAGAR, BHOPALMADHYA PRADESH 104MAA FORMULATIONS PVT LTD(Assigned to ASREC ARC) Shop NO. 4&5, Shalimar Enclave, E-3, Arera Colony, Bhopal-462016241 SUIT Rajiv Bajpai,1607521
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOWUTTAR PRADESH 105MAA VEG OILS 85/65 Guru Govind Singh Marg, Lal Kuwan, Lucknow.34.98 SUIT Devi Dayal Agarwal, Proprietor
View Record Nationalised banksALLAHABAD BANK DURGAPUR CITY CENTREWEST BENGAL 106MACKEIL ISPAT & FORGING LTD CIN - U27109WB2005PLC104575 Regd. Off : 5A/1A, Lord Sinha Road, Kolkata 7000711892.83 SUITSBI, Andhra Bank, State Bank of Patiala, State Bank of Travancore, Indian Overseas Bank, City Union Bank Pranab Chakraborty00817306 Smt. Ishita Halder01257522
View Record Nationalised banksALLAHABAD BANK ARMB, RANCHIJHARKHAND 107MADHU SUDAN DIKSHIT 11,H.I.G. Adarsh Nagar, Sonari, Jamshedpur116.59 SUIT Madhu Sudan Dikshit
View Record Nationalised banksALLAHABAD BANK S B GORAI ROAD, ASANSOLWEST BENGAL 108MAHENDRA AUTOMOBILES DHEMOMAIN, G T ROAD, ASANSOL-713304, W.B49.69 SUIT Bikash Kr Dutta, Partner Smt. Shibani Dutta, Partner
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH,KOLKATAWEST BENGAL 109MAHESHWARI ISPAT LIMITED Regd. Office : P-5, Kalakar Street, Kolkata - 700007Corporate Office : D-404, City Centre, Salt Lake City, Kolkata - 7000648465.02 SUITSBI,UCO,BOI,CBI, CANARA,IDBI BANK,WBCBL,SBBJ,IOB,PNB,SBP,SYNDICATE,PUNJAB & SIND Ajit Kumar Mundra00623735 Sanjay Kumar Mundra00623743 Vinay Kumar Mundra01187687
View Record Nationalised banksALLAHABAD BANK GANDHIBAGH, NAGPURMAHARASHTRA 110MALTI TRADING COMPANY 59, Wanjara layout, Pili Nadi, Kamptee Road, Nagpur-400026451.9 SUIT PRATAP PREMCHAND AGARWAL
View Record Nationalised banksALLAHABAD BANK MOHOBAUTTAR PRADESH 111MANJU STRIVASTAVA Pastaur Gali Gandhi Nagar Mahoba, UP,-21042433.96 SUIT Manju Srivastava
View Record Nationalised banksALLAHABAD BANK JAMSHEDPURJHARKHAND 112MANYATA INFRASTRUCTURE 11, H.I.G., Adarsh Nagar, Sonari, Jamshedpur137.75 SUIT Manvendra Nath Dikshit, Proprietor
View Record Nationalised banksALLAHABAD BANK GEL CHURCH, RANCHIJHARKHAND 113MATTRESS WORLD South of Jaipal Singh Stadium, Near Car Décor Home, Kutchery Road, Ranchi - 83400129.13 SUIT Smt. Jayanti Devi, Proprietor
View Record Nationalised banksALLAHABAD BANK GANDHIBAGHMAHARASHTRA 114MAULI AUTO DEAL Juni Shukrawari, Ganesh Nagar, Behind Sangram Bar, Great Nagad, Nagpur-2675.97 SUIT MRS PRANOTI PRASHANT DHAWAD
View Record Nationalised banksALLAHABAD BANK RCP KOLKATAWEST BENGAL 115Maya Steel Products (Assigned to UV ARC) 146, RABINDRA SARANI, FIRST FLOOR, KOLKATA-700007786 SUIT_ ROHINI FERROUS PVT LTD
View Record Nationalised banksALLAHABAD BANK INDUSTRIAL ESTATE, CUTTACKODISHA 116METAL SYNDICATE (FRAUD ACCOUNT) TIN NO-21531209200 Behind Traffic Tower, Badambadi,Cuttack31.92 SUIT Bholanath Bhagat, Proprietor
View Record Nationalised banksALLAHABAD BANK SAFIDONPUNJAB 117MILLENNIUM HATCHERIES (Assigned to PRUDENT ARC) VILL.- KALAWATI, P.O.- BHUTANI , TEH- SAFIDON,DISTT.- JIND -126112111 SUIT Dilbagh Singh, Partner Joginder singh, Partner Vijender Singh,Partner Smt. Ompati Devi, Partner
View Record Nationalised banksALLAHABAD BANK BARODAGUJARAT 118MODERN TUBE INDUSTRIES LTD (Assigned to INVENT ARC) Block No 873 Nr GIDC Por Village Ramanagamdi NH 8 Dist Vadodhara - 3912432602 SUIT_ MAHENDRA KUMAR SURATMAL BHANSALI100989 RAMESH KUMAR CHUNILAL DOSHI2949205 HIMANSHU SANTHAN SHARMA3018338
View Record Nationalised banksALLAHABAD BANK MOHOBAUTTAR PRADESH 119MOHAN CONSTRUCTION COMPANY Hamirpur, Chungi, Mahoba UP -21042738.36 SUIT Gyanendra Srivastava Brajendra Srivastava
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGMAHARASHTRA 120MOHAN TYRE(Assigned to OMKARA ARC) 214, Sadodaya Plaza, Opp. Mayo Hospital, Nagpur.Residential-- F. no.102, Jaishree Plaza, Condwana Sqr., Byramji Town, Nagpur-13229.85816 SUIT Mohan Chidandas Rughani Proprietor
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 121MOHIT TRADERS Office :Plot no 46, K.H. No. 82/10, Mauja Babulkheda, Near Ramteke nagar , Rameshwari, Besa Road, Nagpur-440027Godown: Plot no 5, Chikhali Layout, Ring Road, Nagpur450.74 SUIT Dudhram Lodkhuji Sawalakhe
View Record Nationalised banksALLAHABAD BANK EAST PATEL NAGAR, NEW DELHIDELHI 122MUKTA INDUSTRIES (FRAUD ACCOUNT) TIN No. 06901305759 H. NO. 69, SECTOR -22 FARIDABAD, HARYANA - 12100592.01 SUIT Satish Kumar Bhatia, Proprietor
View Record Nationalised banksALLAHABAD BANK HIMAYAT NAGAR, HYDERABADANDHRA PRADESH 123MURALI KRISHNA OLETI & OLETI USHA RANI (FRAUD ACCOUNT) Door No-3-117/1, Weaker Section Colony, Satamrai Village, Shamshabad, Shamshabad Mandal, RR Distt.41.66 SUIT Murali Krishna Oleti Smt. Oleti Usha Rani
View Record Nationalised banksALLAHABAD BANK CIVIL LINE NAGPURMAHARASHTRA 124Murli Industries Ltd (Assigned to EDELWEISS ARC) 101, Jai Bhawani Society, Radha House, 239 East, Wardhaman Nagar, central avenue, Nagpur-440008.5246 SUITBOB, SBP,PNB,BOM,SBI,SBH,PSB,IDBI,SBT, AXIS,SBM Nandalal Maloo0088363 BAJRANGLAL MALOO00486621 LALCHAND MALOO Sunil Maloo
View Record Nationalised banksALLAHABAD BANK IB CHENNAITAMIL NADU 125NAATURAL STONES AH 44 -(NEW NO 167) SHANTHI COLONY, ANNA NAGAR, CHENNAI -40114.53 SUIT_ P.S. SRINIVASULU REDDY G. DHANESH KUMAR
View Record Nationalised banksALLAHABAD BANK 34 B CHANDIGARHCHANDIGARH 126NARENDRA GOEL 3105, SECTOR 20, CHANDIGARH64.55 SUIT_ NARENDRA GOEL
View Record Nationalised banksALLAHABAD BANK NIT, FARIDABADHARYANA 127NATIONAL TRADING COMPANY Regd.Off: 18/1, Mathura Road, Near Crown Plaza Mall, Faridabad-121002, Haryana609.03 SUIT Mrs. Savita Sood Proprietor Pradeep Sood (Guarantor)
View Record Nationalised banksALLAHABAD BANK ARMB, NEW DELHI (Parent branch : KAROL BAGH, NEW DELHIDELHI 128NECTOR (FRAUD ACCOUNT) No.182, village Azadpur, Schoolwali Gali, Delhi51.04 SUIT Ishvinder Goswami, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 129NEHA EXPORTS 471/1, Street No. 0, Janakpuri, Ludhiana1251.91 SUIT_ NEHA BEDI2787365
View Record Nationalised banksALLAHABAD BANK BOMBAY MARKET, SURATGUJARAT 130NEW GEN 3rd floor, viswakarma chamber, Majura gate, Ring Road, Surat38.9 SUIT Smt. Taramatiben M Mehta, Proprietor
View Record Nationalised banksALLAHABAD BANK DUTTAPHULIA, BERHAMPOREWEST BENGAL 131NEW SAHA VARIETY STORES Village & Post-Duttaphulia, PS-Dhantala, Dist. Nadia, West Bengal, PIN-741504381.78 SUIT Satya Gopal Saha, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 132NIKHIL EXPORT PVT LTD 854/2 Punjab Mata Nagar Ludhiana - 141 0021845 SUIT_ NIKHIL BEDI2808631 PUNNET BEDI NEHA BEDI2787365
View Record Nationalised banksALLAHABAD BANK MOKAKCHUNGNAGALAND 133NOKZANKETBA S/O IMKONG, ALEMPONG WARD, MOKAKCHUNG, NAGALAND -79860137 SUIT_ NOKZANKETBA
View Record Nationalised banksALLAHABAD BANK BOLPUR, SANTINIKETAN ROADWEST BENGAL 134OM KRISHNA HEEMGHAR PRIVATE LTD (Assigned to ASREC ARC) 29, Jelenipara lane , Howrah7111010 Unit Add Vill: Purusattampore, Po: Agardih Dist: Bankura.421.20917 SUITWBFC Radha Krishna Singh, Partner Smt. Meera Singh, Partner
View Record Nationalised banksALLAHABAD BANK ARMB,KOLKATAWest Bengal 135Ohmanand Heemghar (Assigned to ASREC ARC) 1 , Chandni Chowk Street,2nd FLOOR , Room No. 22C, KOLKATA-700072551 SUITWBFC Hari Kishan Singh Anil Kumar Singh
View Record Nationalised banksALLAHABAD BANK JANKIPURAM, LUCKNOWUTTAR PRADESH 136P M SOYA PRODUCTS (FRAUD ACCOUNT) A-34 block- A Rajajeepuram, Lucknow29.95 SUIT SMT. MAMTA SINHA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK NANA VARACHHA, SURATGUJARAT 137PACIFIC INDIA 3rd floor, Vishwakarma Chambers, Ring Road, Magura Gate, Surat45.49 SUIT Smt. Sneha Sanjay Mehta, Proprietor
View Record Nationalised banksALLAHABAD BANK IFB, KOLKATAWEST BENGAL 138PAILAN EDUCATIONAL TRUST (Assigned to RAITHEON ARC) Express Tower,42 A Shakespeare Sarani, Kolkata 172705 SUITUCO BANK, UNITED BANK (under multiple Banking arrangements) Mr.Apurba Saha(Managing Trustee) Mrs Baby Saha (Trustee)
View Record Nationalised banksALLAHABAD BANK SEHOREMADHYA PRADESH 139PARAM CONSTRUCTION COMPANY 9, Khanuja Enclave, E-8 Arera Colony Bhopal83.84 SUIT PARAMJEET SINGH KHANUJA, PROPRIETOR
View Record Nationalised banksALLAHABAD BANK FARIDABAD NITHARYANA 140PARSHANT ENTERPRISES Business: Shop -1, Plot 28, Crown Plaza, Neelam Bata Road, Faridabad460.29 SUIT Subhash Wadhwa, Proprietor
View Record Nationalised banksALLAHABAD BANK SURAT-MUMBAI MARKETGUJARAT 141PARTH TEXTILES Office : 67 & 68, Prabhu Darshan Ind. Estate, Ved Road, Surat 395004137.05 SUIT Vishalkumar V. Goyani
View Record Nationalised banksALLAHABAD BANK IFB, HyderabadTelengana 142PCH life Style ltd (Assigned to ASREC ARC) 103 to 107 Maheshwari chambers somajiguda Hyderabad -500082834 SUITAndhra Bank P & S bank Balvinder singh
View Record Nationalised banksALLAHABAD BANK B.S.ROAD, COOCH BEHARWEST BENGAL 143PIONEER AGROVISION PVT LTD Regd.Off: Keshab Road Bye Lane, Opposite Mini Bus Stand, Cooch BeharFactory Add: Unishbisha, Beside NH-31, Ghoksadanga, Coochbehar-736101809.47 SUIT AMAL BARMAN03628679 RAJIBAR RAHAMAN05167039 ALAUDDIN MIAH06609004 KRISHNA CH.BARMAN06609029 KSHITENDRA NATH BARMAN06609163 NITYENDRA NATH BARUA06738912
View Record Nationalised banksALLAHABAD BANK MANGOLPURI KALAN, NEW DELHIDELHI 144PRAVEEN JAIN & PALLAVI JAIN (FRAUD ACCOUNT) 321, Starlite Apartments, Sector-14, Rohini, New Delhi26.24 SUIT PRAVEEN JAIN SMT. PALLAVI JAIN
View Record Nationalised banksALLAHABAD BANK OLD FARIDABADHARYANA 145PRESTOREX INTERNATIONAL (Assigned to Encore ARC) Unit Add: Plot-22, Village Bajri,Dabua-Pali Road, Faridabad-121001,HaryanaOff.Add: 4B/11, 12&14, Crown Plaza, Faridabad-121001,Haryana520 SUIT SUNITA SURI W/O SRI PRAKASH SURI(Proprietor)
View Record Nationalised banksALLAHABAD BANK TAKROHI BAZAR, LUCKNOWUTTARPRADESH 146PULI VENKAT VINEET (FRAUD ACCOUNT) 19/574 INDIRA NAGAR LUCKNOWPIN 22601628.51 SUIT Puli Venkat Vineet
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 147PUNEET FASHION PVT LTD 851/2, Punjab Mata Nagar, Ludhiana - 141 0028171.51 SUIT_ PUNNET BEDI TILAK RAJ BEDI2020141 NIKHIL BEDI2808631
View Record Nationalised banksALLAHABAD BANK IB, KolkataWEST BENGAL 148R S Vanijya Ltd (Assigned to RAYTHEON ARC) 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-7000093018 SUIT_ Aman Saraogi578126 Manish Agarwal945431
View Record Nationalised banksALLAHABAD BANK OLD STATION SQUARE, BHUBANESWARODISHA 149RAJ AGENCY (FRAUD ACCOUNT) Plot No - 4, Maitri Vihar, Chandrasekahrpur, Bhubaneswar-2349.62 SUIT Asis Nayak, Partner Soubhagya Ranjan Swain, Partner
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 150RAJAN TRADING PVT LTD 854/2 Punjab Mata Nagar Ludhiana - 141 002933.92 SUIT_ NAVNEET SINGH BEDI2282941 DIPTENDU GIRI2282950
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 151RANJIT KUMAR ROY (Assigned to ASREC ARC) Bonagram, Burdwan - 713146104 SUIT Ranjit Kumar Roy
View Record Nationalised banksALLAHABAD BANK MUMBAI-ANDHERI EASTMAHARASHTRA 152RAUNAK TRADING AND CO (Assigned to ENCORE ARC) SHOP NO.9,GROUND FLOOR VASUDEV APPT,PARSHI PANCHAYAT ROAD ,ANDHERI EAST 400069215 SUIT BALIRAM YADAV(PROPRIETOR)
View Record Nationalised banksALLAHABAD BANK MISROUDMADHYA PRADESH 153RED CHERRY IMPEX PRIVATE LIMITED 11,4-B ,Shiromani tower 191 SS Road , Rajkamal Compount Parel, East Mumbai- 400012861.17 SUIT Md. Islam Nafish Ahmad
View Record Nationalised banksALLAHABAD BANK GANDHINAGARGUJARAT 154RICON INDUSTRIES PAN –ALAPC6619C Plot No. - 315, GIDC, Sector - 28, Gandhinagar - 38202870.89 SUIT Dhanraj Bharatbhai Chaudhary, Proprietor
View Record Nationalised banksALLAHABAD BANK MISSION ROW, KOLKATAWEST BENGAL 155RIJU CEMENT LTD CIN : U26942WB2006PTC109177PAN : AADCR3601C Regd. Office : PO- Ukhra, MG Road, Burdwan PIN -713363Administrative Office : 54/2,Rafi Ahmad Kidwai Road (2nd Floor), Kolkata-700016 Factory Unit : Vill/Post : Sarpi, Ichapur Gram Panchayat, PS –Laudha, Dist – Burdwan1260.95 SUIT Anukul Maiti01884307 Smt. Kanika Maiti02029931
View Record Nationalised banksALLAHABAD BANK JUHU VILE PARLE - MUMBAIMAHARASTRA 156ROCK ON 18 Nigos Ind Estate, Cama Estate Road, Goregaon East, Mumbai :- 400063167.76 SUIT Praful B Nisar(Proprietor)
View Record Nationalised banksALLAHABAD BANK IB, KolkataWEST BENGAL 157Roto India Enterprise (Assigned to RAYTHEON ARC) 4/1A , JAGMOHAN MULLICK LANE,4TH , FLOOR , KOLKATA-7000093122 SUIT_ Gunawati Devi Sonthalia Sudesh Kumar Sonthalia523599
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 158ROY DISTRIBUTOR TALIKHOLA, BARACKPORE ROAD, NOAPARA, BARASAT, KOLKATA203.61 SUIT BIPUL ROY Proprietor
View Record Nationalised banksALLAHABAD BANK PAREL, MUMBAIMAHARASHTRA 159ROYAL AGRO GREEN FOOD INDUSTRIES PVT. LTD CIN NO. U74120MH2011PTC216077 Corp.Add:B-503, Neelyog Square, R B Mehta Marg, Patel Chowk, Ghatkopar(E), Mumbai-400077Regd. Add:2nd floor, Bhanu Mansion, Bhavani Shankar Road, Dadar(West), Mumbai-4000281806.78 SUIT KASHINATH JADAV02931906 VIKASH K GAIKWAD03305594
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 160S B MARBLES Sal Bagan, Barrackpore Rd., Noapara, Barasat, Kolkata 700125262.94 SUIT Sri Shankar Bairagi
View Record Nationalised banksALLAHABAD BANK ANAND VIHAR, NEW DELHIDELHI 161S K ENTERPRISES (FRAUD ACCOUNT) C-25, South Ex-Part-1, New Delhi -110049376.59 SUIT Swadesh Kumar Mishra, Proprietor
View Record Nationalised banksALLAHABAD BANK SME FINANCE, KOLKATAWEST BENGAL 162S P ENTERPRISE (FRAUD ACCOUNT) Radha Apartment, 23/12, Jessor Road (N), Champadali More, Barasat, Kolkata-700124209.34 SUIT Smt. Sabita Das,Proprietor
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, JABALPURMADHYA PRADESH 163S P SALES Business Address: Near Tiwari Building, Tulsinagar, Ranjhi, Jabalpur (MP)94.53 SUIT Manish Kumar Shukla, Proprietor
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH,MUMBAIMAHARASHTRA 164SAI ANSH GOLD HOUSE PVT. LTD(Assigned to OMKARA ARC) A-32,VIRAWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 4000632837 SUIT Ms. Vanitha Awathaney02784357 Mr. Pradeep Kumar Bothra01217686
View Record Nationalised banksALLAHABAD BANK ANDHERI(EAST), MUMBAIMAHARASHTRA 165SAI ELASTO TECHNOLIGIES Gala No.7, Patel Industrial Estate,Fatehwadi, Gokhiware Village,Vasai East, Thane210.89 SUIT Shantanand S. Kothari Mrs. Suman S. Kothari (Guarantor)
View Record Nationalised banksALLAHABAD BANK AHMEDABAD SARDAR PATEL NAGARGUJARAT 166SAI INFOSYSTEM INDIA LIMITED "Sai Care”, Super Plaza, Nr. Sandesh Press Road, Bodakdev, Vastrapur, Ahmedabad. – 380 0544978.94 SUITSBI,SBBJ,BOB,CORPN BANK,IDBI Sunil S. Kakkad
View Record Nationalised banksALLAHABAD BANK PANCHGRAMWEST BENGAL 167SAI METAL INDUSTRIES (Assigned to UV ARC) Vill-Natun Jaladipur, PO Chachanda P S Samserganj, District. Murshidabad, West Bengal186.29338 SUIT Md. Sademan Shaikh
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 168SALASAR WHITELEY PVT LTD Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur.266.11 SUIT Satyanarayan Bankatlal Malu444841 Hemant Malpani1995444 Kiran Malpani2158969 Rajesh Malu2181892
View Record Nationalised banksALLAHABAD BANK VALADGUJARAT 169SANSKAR ENTERPRISE A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-38235025.95 SUIT Sandeep Bhagwanbhai Patel
View Record Nationalised banksALLAHABAD BANK HIMAYATNAGAR, HYDERABADANDHRA PRADESH 170SARDA AGRO OILS LTD Regd. Office : 19-5-16/6/7, Kishanbagh Road, Bahadurpura, Hyderabad-500064 Factory : Plot no. 655, Salamrai village, Gagan Pahad, Ranga Reddy District Teleganga 5013235439.39 SUITBank of Baroda, Tamilnadu Merchantile Bank Jagadish Sarda06574125 Manoharlal Sarda00504726 Ashok Sarda PAN AIYPS9532P Santosh Sarda PAN ADLPB1589RNandram Kali '06574125
View Record Nationalised banksALLAHABAD BANK S B GORAI ROAD, ASANSOLWEST BENGAL 171SAURYA DIGITAL SERVICE SHASHI SHANTI SADAN, PURBASHA HOUSING COLONY, POST-USHAGRAM, ASANSOL74.24 SUIT Ritesh Verma, Proprietor Smt. Rashmi Verma, Guarantor
View Record Nationalised banksALLAHABAD BANK NAGPUR GANDHIBAGHMaharashtra 172SBM PAPER MILLS PVT.LTD Office 1186, Radha niwas, Bhawsar Ckawk, Gandhibag nagpur.3488.36 SUIT Satyanarayan Bankatlal Malu444841 Ramesh S. Malu690290
View Record Nationalised banksALLAHABAD BANK NANPURA, SURATGUJARAT 173Shakuntalam Dyeing Mills Block No.183/B, r.s. No.159/9, Near Priya Dyeing Kadodara, Tal: Palsana, Distt: Surat99.1 SUIT_ NITIN ARVINDBHAI HIVLEKAR BALWANTBHAI GOPALBHAI MISTRY PANKAJBHAI DHANUSUKHBHAI GANDHI
View Record Nationalised banksALLAHABAD BANK VALADGUJARAT 174SHANKAR ENTERPRISES A-7, Zaveri Industrial Estate, Kathwada, GIDC, Ahmedabad-38235030.47 SUIT Vijay B Gevariya
View Record Nationalised banksALLAHABAD BANK GANDHIBAGH, NAGPURMAHARASHTRA 175SHANTINATH WELDMESH PVT.LTD Regd. Address : 196, Kumbhar Purabadkas Chowk Mahal, Nagpur, 440002Unit Address : Plot no. C-5, MIDC, Butibori, Nagpur409.95 SUIT HEMANT JAIN02715135 MRS. ANJU JAIN01312317
View Record Nationalised banksALLAHABAD BANK IFB, NEW DELHIDELHI 176SHIVA IRON MANUFACTURING PVT. LTD Village Kohara, Machiwara Road, Ludhiana2672 SUIT Arun Sharma Rammy Sharma
View Record Nationalised banksALLAHABAD BANK EAST PATEL NAGAR, NEW DELHIDELHI 177SHIVANI INDUSTRIES(FRAUD ACCOUNT) ID/29a (FF) near Hardware chowk, Faridabad, Delhi35.13 SUIT Smt. Sunita Bhatia, Proprietor
View Record Nationalised banksALLAHABAD BANK GANDHIDHAMGUJARAT 178SHREE GANESH EXIM(Assigned to OMKARA ARC) 15/9C MOHAN MARKET 58, NATIONAL HIGHWAY GANDHIDHAM KUTCH 370201101.441771 SUIT Mr.Raju Badriprasad Sharma
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 179SHREE VALLABH EXPORTS E 62, phase -IV Focal point Ludhiana - 1410022032.78 SUIT_ DHARAMPAL JAIN JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK ARMB CHANDIGARHPUNJAB 180SHREE VALLABH OVERSEAS E 62, phase -IV Focal point Ludhiana - 1410021934.87 SUIT_ DHARAMPAL JAIN JANINDER JAIN
View Record Nationalised banksALLAHABAD BANK VASUNDHARA,GHAZIABADUTTARPRADESH 181SHRI RAMA AGENCY FD-6, Ground Floor, Pitampura, Delhi - 110034204.8 SUIT Anoop Kumar Gupta (Proprietor)
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOW (Parent branch : JAGDISHPUR)UTTARPRADESH 182SHRI VAISHNO TRADERS Vill. – Hasanpur Tiwari, Post – Satthin, Tehsil – Misafirkhana, Jagdishpur, Amethi.59.35 SUIT Karuna Shankar Tiwari, Proprietor
View Record Nationalised banksALLAHABAD BANK UJJAINMADHYA PRADESH 183SHRINATH TRADING COMPANY 15, Nalia Bakhal, Ujjain, Madhya Pradesh102.67 SUIT SMT. HEM KUMARI PRAJAPATI
View Record Nationalised banksALLAHABAD BANK ASSET RECOVERY MANAGEMENT BRANCH,MUMBAIMAHARASHTRA 184SHUBHANKAR MERCANTILE PVT. LTD PAN AAOCS6036P(Assigned to OMKARA ARC) A-25 & 09,VIRAWANI INDUSTRIAL ESTATE, 1ST FLOOR, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 4000631517 SUIT Ms. Vanitha Awathaney02784357 Mr. Pradeep Kumar Bothra01217686
View Record Nationalised banksALLAHABAD BANK SOUTH EXTENSION, NEW DELHIDELHI 185SHYAM TRADERS (FRAUD ACCOUNT) FD-6 (Shop) Ground Floor, Pitampura, New Delhi-110088305.81 SUIT Anoop Kumar Gupta, Proprietor
View Record Nationalised banksALLAHABAD BANK BOMBAY MARKET, SURATGUJARAT 186SICCO CREATION Regd. Office : Plot no. 16, 2nd Floor, Old G.I.D.C., Katargam, SuratManufacturing & factory : Plot no. 250-252, Anjani Ind. Estate-2, Gothan gam, Amroli-Sayan Road, Surat84.78 SUIT Mehul Bharatbhai Balar, Proprietor
View Record Nationalised banksALLAHABAD BANK SURAT NANPURA (MAIN)GUJARAT 187SIDDHI VINAYAK LOGISTIC LTD. Registered office/Factories/Godowns : Plot no. 14/15, Bhatpore, G.I.D.C, Hazira, SuratCorporate office : 2nd floor, Ripple Mall, Piplod, SuratHead Office : A-407-8-9-10, Kukreja Center, Sector 11, Plot no. 13, Belapur CBD, Navi Mumbai13087.22 SUITOBC(Leader), BOBSBI, SBT, Andhra Bank, Corp Bank, Union Bank, BOM, SIDBI,Bank of IndiaPNBIOB NIKUNJ JYOTINDRA BHATT00409495 RAVI KOTHARI00409783 RAJKUMAR ROOPCHAND BAID00445897 DEEPAK KUMAR ROOP CHAND BAID00458186 Smt. Laxmi Devi Baid00420302
View Record Nationalised banksALLAHABAD BANK MUMBAI KHARMAHARASHTRA 188SKY INDIA METALS PVT. LTD 1004/B,Sidhgiri Apartments, 10th floor, Rajkamal compound, Rajkamal lane, Parel East, Mumbai-4000121004.7 SUIT MOHAMMED ISLAM01741859 ISRAIL MOHAMMED02401918
View Record Nationalised banksALLAHABAD BANK ANDHERI(EAST),MUMBAIMAHARASHTRA 189SOURCE ONE FASHION TRENDZ Gala No 155, Guru Gobind Singh Industrial Estate. Jay Coach , Goregaon East Mumbai- 400 093242.94 SUIT Smt. Roshani Pohani, Partner Maganlal Pohani, Partner Jagdish Pohani, Partner Smt. Kaushalya M Pohani, Guarantor PAN AWGPP7291Q
View Record Nationalised banksALLAHABAD BANK SHANTINIKETAN ROAD, BOLPURWEST BENGAL 190SRI ANAND HEMGHAR PVT.LTD (Assigned to ASREC ARC) Block B, 2nd Floor, Room no. 22C, No. 1, Chandni Chowk Street, Kolkata-700072Works : Kharikasuli, Gopalsole,m Garbeta, Dist Paschim Midnapore423 SUIT HARI KISHUN SINGH01750159 ANIL KUMAR SINGH01703785
View Record Nationalised banksALLAHABAD BANK DALIGANJ LUCKNOWUTTARPRADESH 191SRI KRISHNA DAIRY (FRAUD ACCOUNT) Raitha Road, Vill-Bhauli,Bakshi Ka Talab,Lucknow78.23 SUIT Anupam Roy Chaudhary S/o D P Roy Chaudhary, Proprietor
View Record Nationalised banksALLAHABAD BANK ARMB, LUCKNOW (Parent branch : JAGDISHPUR)UTTARPRADESH 192SRI KRISHNA FLOUR MILL Village - Hasanpur Tiwari, Jagdishpur, Musafirkhana, Amethi - 22740572.43 SUIT Smt. Parwati Tiwari W/o Karuna Shankar Tiwari, Proprietor
View Record Nationalised banksALLAHABAD BANK BOMBAY ANDHERI(E)MAHARASHTRA 193STAR GOLD DIAMOND PVT LTD (Assigned to ENCORE ARC) Shop No. 2C, Ruby Chambers, 2nd Floor, Dhanji Street, Mumbai - 400003349 SUIT Ganesh Jairam Sagale02288911 Namdev Devji Ghadge05318779
View Record Nationalised banksALLAHABAD BANK BURDWAN STATION BAZARWEST BENGAL 194SUBHAS CHANDRA MUKHERJEE (Assigned to ASREC ARC) Bonagram, Burdwan - 713146104 SUIT Subhas Chandra Mukherjee
View Record Nationalised banksALLAHABAD BANK IB, KolkataWest Bengal 195Sukhsagar Infotech Pvt ltd (Assigned to RAYTHEON ARC) 9, Vivekanand Rd. Kol-73547 SUIT_ Vinita Sonthalia Asish Bothra
View Record Nationalised banksALLAHABAD BANK ANDHERI(EAST), MUMBAIMAHARASHTRA 196SUMEET APPLIANCES PVT.LTD. CIN U65910MH1988PTC049100(Assigned to OMKARA ARC) Administrative office : Plot no. 315A, TPS III, Kankai Kripa CHS Ltd, Chikoowadi, Shimpoli Road, Borivali(W), Mumbai 400092101 SUIT Mr. Ajay Mathur00431818 Mrs. Kavita Mathur00431980
View Record Nationalised banksALLAHABAD BANK LAJPAT NAGAR, NEW DELHIDELHI 197SUNRISE ELECTRIC MOTORS (FRAUD ACCOUNT) D 25, Third Floor, Ajay Enclave, New Delhi 11001845.45 SUIT Smt. Chand Rani Luthra, Proprietor
View Record Nationalised banksALLAHABAD BANK NEW DELHI INTERNATIONALDELHI 198Surya Vinayak Industries Ltd CIN NO. U74899DL1996PLC081106 E-3, MANGOL PUR INDUSTRIAL AREA, PHASE 2, DELHI26327.08 SUITICICI,UBI,PNB,BOI,SBH,HSBC,DBS,SBT,CANARA,SBP,SBM,INDUSIND,SBBJ,SYNDICATE,UCO,CBI,LVB,CORPN,EXIM BANK SANJAY JAIN00026147 SANJEEV AGARWAL00025998 ROHIT CHOWDHARY00026031
View Record Nationalised banksALLAHABAD BANK SASARAMBIHAR 199THAKURJI MINI RICE MILL Vill-Balapur, Po-Panjar, Dist-Rohtas69.83 SUIT Om Prakash Chaubey, Proprietor
View Record Nationalised banksALLAHABAD BANK RCP KOLKATAWEST BENGAL 200TIEUP TRADING PVT LTD 316, P. MAZUMDER ROAD, KOLKATA- 700078, WEST BENGAL, INDIA761.36 SUIT_ KAUSHIK KR. NATH MANISHA NATH
View Record Nationalised banksALLAHABAD BANK BAHU PLAZA, JAMMUJAMMU & KASHMIR 201TRIKUTA AGROTECH LTD 2nd Floor, SCO-132, Sec-25, Panchkula-134109Branch: Jhiri Road, Mishriwala, PO- Domana Jammu Tawi, J & K91.83 SUIT Dr. Narinder Singh Jaggi02853273 Sushma Jaggi02912561 Zorawar Singh Bhupinder Singh01292754 Rubina JaggiANJPJ8408P Ketan Khajuria06709657
View Record Nationalised banksALLAHABAD BANK Asset Recovery Managemet Branch, MumbaiMAHARASHTRA 202Tulsi Castings and Machining Ltd Regd. Off.: 58/1, Ganesh Krupa Mughbat Lane,1638.43 SUIT Rajmal Mangilal Jain00495949 Bhavarlal Mangilal Jain00495970 Hemant Yeshwant Bhat02033397 Dayashanker Prithiani03506367 Mitesh Hastimal Ranka05303892
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI BRANCH,KOLKATAWEST BENGAL 203UNIQUE TRADERS & CO Regd. Office: Barrackpore Road, Noapara, BarasatShop: 67/1, R.N. Guha Road, Dum Dum, Kolkata-700028, Colony More, Kalyani and Dak Bunglow, Barasat, Kolkata 700125436.43 SUIT Raghunath Dey Shyamal Poddar
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI BRANCH, KOLKATAWEST BENGAL 204UNITED GLORY TRADE CO Pannajhil, Barrackpore Road, Noapara, Barasat, Kol-700125189.16 SUIT Bidhar Halder, Proprietor
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI BRANCH,KOLKATAWEST BENGAL 205UNIVERSAL TRADERS Reg. Office: Pannajhil, Barrackpore Road, Noapara, Barasat, Kol-700125Shop & Go down: Rashtraguru Avneue, Nagerbazar, Dum Dum, Kolkata-700074200 SUIT Barun Majumder Tarak Nath Halder
View Record Nationalised banksALLAHABAD BANK KOLKATA RECOVERY BRANCHWEST BENGAL 206Utsav Rice Mills PVT Ltd 25, Marshall House, Kolkata - 7000013091.73 SUITOBC Sambhu Nath Agarwal Binit Agarwal485415 Sri Amit Agarwal Smt. Sikha Agarwal, PAN: AFBPA9980M
View Record Nationalised banksALLAHABAD BANK SECTOR 11, PANCHKULAHARYANA 207V THREE CHEMICAL INDUSTRIES TIN-02080200937 Unit : Plot No. 94, Industrial Area, Bela Bathri, tehsil Haroli, Una (H.P.)H.O. Address: SCO 37, first Floor, Sector 41D, ChandigarhProp. Residential Address: Sh. Anil Behl S/o Sh. Prem Behl, R/o H. No. 3459, sector 38D, Chandigarh442.2 SUIT Anil Behl, Proprietor
View Record Nationalised banksALLAHABAD BANK JIWAGI UNIVERSITY CITY CENTREMADHYA PRADESH 208VAISHNO AGRO INDUSTRIES Vikash Bhawan Hotline tiraha Malanpur distt-vindh M.P. 477117100.66 SUIT AJAY SINGH
View Record Nationalised banksALLAHABAD BANK HRIDAYPURWEST BENGAL 209VENUS TRADERS KRISHNA NAGAR ROAD, P.O. NOAPARA, BARASAT, KOLKATA 70012593.14 SUIT MANOJ MAJUMDAR Proprietor
View Record Nationalised banksALLAHABAD BANK KANPUR MAINUTTAR PRADESH 210VIGO OVERSEAS P. LTD. 7/22 TILAK NAGAR KANPUR30.21 SUITIOB MOHAN MAHESHWARI VITAL MAHESHWARI
View Record Nationalised banksALLAHABAD BANK VALADGUJARAT 211VINAYAK ENTERPRISE A-7 ZAVERI INDUSTRIAL ESTATE, KATHWADA, AHMEDABAD25.18 SUIT Manish Kanjibhai, Proprietor
View Record Nationalised banksALLAHABAD BANK SAFIDONPUNJAB 212VIRENDER POULTARY FARM VILL:KHOHKHRI,PO: NIRJAN,JIND746.75 SUIT VIRENDRA SINGH MOHINDER SINGH
View Record Nationalised banksALLAHABAD BANK CIVIL LINES, SHAHJAHANPURUTTAR PRADESH 213VISHAL ENGINEERING ENTERPRISES Near Hathora Chauraha, Hardoi Road, Dist. Shahjahanpur - 242001121.26 SUIT NISHANT GAUTAM PAN
View Record Nationalised banksALLAHABAD BANK MAROL MUMBAIMAHARASHTRA 214YASH ENTERPRISES (Assigned to J.M.Financial ARC) Pooja Industrial Estate, Survey no. 18, Hissa No. 1, Village Ghodbunder, Behind Western Hotel, Reti Bunder Road, Mira Road East289 SUIT UPENDRA DAS REKHA UPENDRA DAS
View Record Nationalised banksALLAHABAD BANK MangaloreKARNATAKA 215M/s Swadesh Enterprises No.193, Baikampady Industrial Area, Baikampady, Mangalore137.47 SUIT Ayesha Ferzana Abdul Wahid
View Record Nationalised banksALLAHABAD BANK MangaloreKARNATAKA 216M/s Swadesh Industries No.193, Baikampady Industrial Area, Baikampady, Mangalore63.63 SUIT Mr. A.K. Nissar Mr. Shakir K.K.
View Record Nationalised banksALLAHABAD BANK ARMB New DelhiNew Delhi 217M/s Essa Tea Traders Flat No. 74,Ist Floor , DDA SFS Flats, Pocket-I, Sector-9, Dwarka, New Delhi-110075148.43 SUIT Nahida Rahman Smt Shakuntala Devi
View Record Nationalised banksALLAHABAD BANK Cossim BazarKolkata 218M/s Mondal & Company Bhatpara (Nimtala), Manindranagar Gram Panchayet, PO - Cossimbazar Raj, Berhampore, Dist. Murshidabad, PIN-742102, West Bengal566.64 SUIT Ira Lata Mondal Mintu Mondal Nishith Kumar Mondal Nirmal Mondal Smt. Nanda Rani Mondal
View Record Nationalised banksALLAHABAD BANK ManinagarGUJARAT 219M/s Hari Interior and Furniture 9, Varahi Estate, Nr. Balaji Estate, Moni Hotel, Isanpur, Ahmedabad.34.59 SUIT Harish Babulal Mistry
View Record Nationalised banksALLAHABAD BANK IndoreMADHYA PRADESH 220M/s Indison Agro Foods Limited 310, Patthar Mundla Road, Indore 400020 MP7048.39 SUIT Vijay Kumar Jain107437 Mahendra Kumar Jain107607 Shri Vijay Kumar Jain Shri. Devraj Jain Shri. Mahendra Kumar JainABBPJ7752L Smt. Sangeeta Jain Smt. Sarika Jain Smt. Kusum Jain Indian Pulse Mills Raja Agro Industries Tara Agro Industries
View Record Nationalised banksALLAHABAD BANK Ring Road RajkotGUJRAT 221M/S Aditya Engineering G-1353, Kishan gate, Bh Kadvani Forging, Metoda, Rajkot 360002138.76 SUIT Shri Ashvinbhai Harjivanbhai Bharadva Mrs Jignaben Ashvinbhai Bharadva Shri Jaysukhbhai Vashrambhai Dulera
View Record Nationalised banksALLAHABAD BANK Ring Road RajkotGUJRAT 222M/S BHADRAKALI ENGINEERING WORKS BHADRAKALI ESTATE, BANARASI CHOWK, NAVRANGPARA MAIN ROAD, MAVDI PLOT RAJKOT- 360002 GUJARAT47.97 SUIT Shri Jaysukhbhai Vashrambhai Dulera Shri Nitinbhai Rasiklal Dave Smt Dipaliben Nitinbhai Dave
View Record Nationalised banksALLAHABAD BANK GandhinagarGUJRAT 223M/s D K Royal Foods Private Limited Registered office: 529-530, Laxmi Mall, Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053188.38 SUIT Mrs Usha Naresh Barot Mr Nareshkumar Dayalal Barot
View Record Nationalised banksALLAHABAD BANK NaranpuraGUJARAT 224M/s Kala Scantech Office-14/A Spectrum Commercial Center, Nr. GPO Salpas Road, Ahmedabad35.68 SUIT Mr. Manishkumar Keshavlal Changela
View Record Nationalised banksALLAHABAD BANK Gandhidham,GUJARAT 225M/s JMJ Timber B-40, APNA NAGAR, GANDHIDHAM, KUTCH93.47 SUIT Surinderkumar Arora Sangeeta Arora Hari Veejani
View Record Nationalised banksALLAHABAD BANK ARMB NEW DELHIDELHI 226M/s Om International (Fraud A/c) Business: 87-A, Ashok Vihar Phase III, NEW DELHI110052Resi: B2/2B Ashok Vihar, Phase III, New Delhi-11005227.79475 SUIT Sri Ram Narayan
View Record Nationalised banksALLAHABAD BANK BOMBAY MARKET, SURATGUJARAT 227LAXMI ENTERPRISE Plot No 203, Swaminarayan Nagar Society, Sarthana Jakat Naka, Varachha, Surat30.84839 SUIT Yogesh V Kotadia, Proprietor
View Record Nationalised banksALLAHABAD BANK DurgapurWEST BENGAL 228M/s Conqueror Industries Regd Office: 301/E B.B. Ganguly Street, Kolkata-700012Factory at-Vill+Post-Shyampur, Post-Saltora, Dist-Bankura, West Bengal218.61997 SUIT Md. Hasnat Ali Md. Sabir Ali Md. Anwarul Haque Asrafun Nisha Anjumanara BegamAPIPB3988B Sk Md Gulam Mustafa (Guarantor ) AIMPM1442J
View Record Nationalised banksALLAHABAD BANK FerozpurPUNJAB 229Bhajan Singh (Fraud Account) Village Khunder Gatti, PO Hussainiwala, Tehsil & Distt Ferozepur27.5077 SUIT Bhajan Singh
View Record Nationalised banksALLAHABAD BANK GUNTURANDHRA PRADESH 230LEELA MEDICAL & FANCY 12-11-06, 8th Line, Gunturivari Thota, Kothapet, Guntur34.38398 SUIT D. Siva Naga Raja Kumar, Partner Mrs. D Kamala Kumari, Partner
View Record Nationalised banksALLAHABAD BANK MALDAWEST BENGAL 231MAA BINDUBASINI RICE MILL PVT LTD Post- Kariali, Vill- Mashalda Bazar, PS- Harischandrapur, Dist- Malda (WB)541.18506 SUIT Narsingh Prasad Musaddi02838527 Smt. Bimala Debi Musaddi02838559 Smt. Babita Mussaddi02438721 Kamal Mussaddi, Guarantor
View Record Nationalised banksALLAHABAD BANK SOUTH SINTHI , KOLKATAWEST BENGAL 232M/s BFP Agro Tech (Fraud Account) 109/1 Rishi Bankim Chandra Road, Dum Dum Cantonment, Kolkata-70002874.20404 SUIT Subhendu Bhattacharya(Partner) Rupa Bhattacharya (Partner)
View Record Nationalised banksALLAHABAD BANK K G ROAD, BANGALOREKARNATAKA 233SRI DURGA CONSTRUCTIONS (FRAUD ACCOUNT) PAN – AAVFS0602D Haladevarahalli Village, Kengeri Hobli, Rajarajeswarinagar, Bangalore53 SUIT Narender, Partner Kalpana, Partner Balkishen, Partner
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 1Gujarat Telephone Cables Ltd. P.O. Chharodi Farm, Taluka Sanand, Dist. Ahmedabad892 SuitSBI, UTI, ICICI, BOB, BOI, UWB Dilip Patel Ramji Patel Narendra Patel S. R. Patel L. R. Patel Ashok Kumar Tandon Hasmukh R. Rami
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 2Shree Minal Oil & Agro Industries P. Ltd. 8th Floor, Popular House, Ashram Road, Ahmedabad 380 009.224.54 SuitEXIM Bank, Centurion Bank Pramodbhai K. Patel Krishna Shankar Verma M. S. Patel Dr.
View Record Private Sector BanksIndusInd Bank Ltd. AhmedabadGujarat 3Vishal Exports Overseas Ltd. Vishal House, Opp. Sales India, B/h Punjab National Bank, Ashram Road, Ahmedabad – 380 0091718 SuitSBI, Central Bank of India, Indian Bank, IOB, J&K Bank Ltd., Vijaya Bank, Canara Bank, State Bank of Indore, Allahbad Bank, State Bank of travancore, UCO Bank, ARCIL, Dena Bank, South Indian Bank Ltd., United Bank of India, State Bank of Nikaner & Jaipur Pradeep Subhashchandra Mehta00027322 Dipak Subhashchandra Mehta00012647 Rakesh Yagnesh Bapat Vishnuprasad Ratilal Patel02444949 Devang Gautambhai Tripathi ASHWIN KUMAR BUDHALAL PARIKH02550223
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 4Nummer Eins Motors (India) Pvt. Ltd. Jani Compound, Vithawadi Lane, off. W T Patil Marg, Ghatla, Chembur, Mumbai 400071422.1484576 SuitSole Banking Joginder Singh I Vijan01774360 Harvinder Singh J Vijan01774395 Simrat Kaur H Vijan Janak Kaur J Vijan
View Record Private Sector BanksIndusInd Bank Ltd. AndheriMaharashtra 5Vitara Chemicals Ltd. 1, Rewa Chambers, 31, Marine Lines, Mumbai 400 020.919.22 SuitBoI,Canara Bank, Corporation Bank, IOB, IDBI Bank, ING Bank, Credit Agricole Indosuez, UTI Bank Ltd., Mashreq Bank Umesh Bhatia A. H. Merchant N. D. Shenoy
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 6GSL India Ltd GSL House, Plot No. 56, Phase III, Road No. 17, MIDC Andheri(E), Mumbai 400 093.1089.09 SuitICICI, IFCI, SBI, Canara Bank, Dena Bank, IDBI Ltd. Ramchandra Bagrodia Santkumar Bagrodia Ashish Bagrodia B. K. Amera Pradeep Gupta M. C. Jain K. C. Baser
View Record Private Sector BanksIndusInd Bank Ltd. Andheri - BandraMaharashtra 7Gujarat Tobacco & Co. 1/B, Ramkrishn Society, Uttamnagar, Mahinagar, Ahmedabad 380 008102.05 SuitDetails not available Deepak Jaiswal Kamlesh Jaiswal
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