Suit-Filed Case Details

Suit Filed accounts of Rs. 1 Crore and above as on Oct-2017
Category of bank/FIName of bank/FI BranchState Sr.No.Name of Party Registered AddressOutstanding Amount in Rs. lakhs Asset ClassificationDate of Classification SuitName of other banks/ FIs (As Reported by Reporting Bank/FI) Director_1Director_1- DIN Director_2Director_2- DIN Director_3Director_3- DIN Director_4Director_4- DIN Director_5Director_5- DIN Director_6Director_6- DIN Director_7Director_7- DIN Director_8Director_8- DIN Director_9Director_9- DIN Director_10Director_10- DIN Director_11Director_11- DIN Director_12Director_12- DIN Director_13Director_13- DIN Director_14Director_14- DIN
View Record Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 1Apple A Day Properties Pvt. Ltd. Apple Tower, NH By Pass, Palarivattom, Edapally (PO), Cochin 680 024.500 SUIT Saju Kadavil1378125 Rajeev Kumar Cheruvara1952273
View Record Financial InstitutionsLIC Housing Finance Ltd. Lucknow Regional OfficeUttar Pradersh 2Indore Treasure Market City Pvt. Ltd. G16, GF, RR Hosiery Building, S W Mills Compound, E. Moses Rd, Mahalaxmi, Mumbai – 4000114287 SUITJMF ARC (UCO) Arcil (SBI) SANJAY KHATAU ASHER8221 NARAYAN KHANDELWAL16967 AVNISH HASIJA211356 YOGESH GOSWAMI1649529 (Nom) HARTMUT ERNST SCHEUNEMANN6693049
View Record Financial InstitutionsLIC Housing Finance Ltd. Chennai Regional OfficeTamilnadu 3Riverside Infrastructure (India)Private Limited MARG Axis, 4/318 Old Mahabalipuram Road, Kottivakkam, Chennai - 6000419821 SUITEdelweiss ARC (SYND, SBoP) RAMAKRISHNA REDDY GORREPATI903778 VALIPI REDDY RAJINI REDDY904123 KARAN JIT JASUJA SINGH1563933 Rajesh Vaidhinathan3643611
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 4Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 400018674 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 5Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000182098 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 6Orbit Corporation Limited The View, 165 Dr. Annie Besant Road, Worli, Mumbai 4000186000 SUIT SATISH CHANDRA GUPTA25780 Pujit Ravikiran Aggarwal133373 Ravikiran Surajbhan Aggarwal133401 RAMAN HIRJI MAROO169152 URVASHI SAXENA2021303 ABDUL MOHAMMAD SATTAR6656299 Naresh Maganlal Shah2285870 Rahul Pratapchand Kapoor5138320 Sanjay Ballal Phadke(Nom)7111186
View Record Financial InstitutionsLIC Housing Finance Ltd. Mumbai Regional OfficeMaharastra 7Shreya Lifesciences Pvt. Ltd. Shreya House, 6th Floor, 301/A, Pereira Hill Road, Andheri (East), Mumbai – 400 099.4140 SUIT Sujit Kumar Singh1246240 Sheel Kumar724595 Vivekanand Sharadanand Jha2634701
View Record Financial InstitutionsNATIONAL HOUSING BANK NEW DELHIDELHI 1SHARADA'S WOMEN'S ASSOCIATION FOR WEAKER SECTION 6 1 132 103 C2 Navaratna Apartments Skandagiri233.85 doubt41082 SuitState Bank of India, Maanaveeya Development & Finance Private Limited GIRIJA RAMAMURTHY1576589 RAMAMURTHY SUNDARAMURTHY1806692
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 1Beautiful Diamonds 101, 102, 103 Mittal Court, A Wing, Nariman Point, Mumbai - 400 021.INR 471.00 Loss36861 Suit Filed- Kishor Kantila Mehta Rajesh Kishor Mehta A.C. Shah A.R. Gandhi Govindbhai J Patel Kiran N. Shah
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiWest Bengal 2Carews Pharmaceuticals Ltd 86A Jhowtala Road, Calcutta 700 017.INR 420.28 Loss35400 Suit Filed- S Chatterjee. T R Ghosh. A M Nussirabadwalla. S B Kalgutkar V N Mehta
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiKarnataka 3Dominion Chemical Inds Ltd Hosur Road, Bommanahalli, Bangalore 560 068INR 798.94 Loss35400 Suit Filed- V. G. Nair S.k. Reddy R.K. Jain A. Warrior
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiNew Delhi 4Parasrampuria Synthetics Ltd 103 Surya Mansion, 1 Kaushalya Park, Hauz Khas, New Delhi 110 016INR 585.29 Loss35309 Suit Filed- Gian Prakash 1058869Ratanlal Pararampuria V D Mehta S G Subramanyam A De P G Lele Atul Amersey T S Bhatia S C Rustagi M.K. Chhawchharia 426515Alok Parasrampuria
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 5Rajinder Steels Ltd Rajinder House, Road No 9, M.I.D.C, Marol, Andheri (E), Mumbai 400 093.INR 218.91 Loss35400 Suit FiledHSBC, Corporation Bank D S Batra K L Ahuja B M Chaturvedi Y N Dhingra H S Gandhi H B S Jolly J C Malhotra M Sivaramakrisnan
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiBangalore 6Telesistems India Pvt Ltd Mahaveer Shopping Complex, 8 Kempegowda Road, Bangalore 560 009INR 117.05 Loss36981 Suit Filed- Prakash Jain Janki Bhandari Tan Sri Hasan Gopi Pillay
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 7Vitara Chemicals Ltd 1, Rewa Chambers, 31 New Marine Lines, Mumbai 400 020.INR 534.52 Loss37164 Suit FiledAllahabad Bank, IDBI Bank, Corporation Bank Vijay Bhatia Umesh Bhatia Arun H Merchant - - -
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 8Heatshrink Technologies Ltd. (REPL Engineering Ltd.) Saroosh Building, 2nd Floor, 251 Dr D.N. Road, Fort Mumbai 400 001INR 107.77 Loss35718 Suit FiledSBI, BOB, SBICI, HDFC Bk, BI Indonesia Homi R Patel Roshan H Patel Behram S Doctor Russel Hayes Chaitan Maniar Jimmy J Bamji
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 9Akar Laminators 1st Floor, Trade Center, Opp Stadium Circle Navrangpura, Ahmedabad 380 009INR 481.48 Loss36799 Suit FiledSyndicate Bk, SBBJ 01509385Vinod Sheth 01920913Hashmukh Sheth Rajesh Sheth Ashwin Sheth 01290450Hitesh Shah Vatsal Parikh Paresh Sheth
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 10Bhupendra Industries Ltd 1/F La Kozy Mansion, 21 Chowpatty Sea Face, Mumbai 400 007INR 1.45 Loss35309 Suit Filed- Santosh Kumar Bagla Shiv Kumar Bagla L N Bagla Anand Bhatt K S Park S S Jangid G P Agarwal
View Record Foreign banksCredit Agricole Corporate & Investment Bank MumbaiMaharashtra 11Chemox Chemical Inds Ltd 317, Pooran Asha Bldg, Narsi Natha Street, Mumbai 400 009.INR 10.30 Loss35582 Suit FiledCanara Bank, HSBC, Bank of Bahrain & Kuwait, BOB S N Aggarwal Vishnu Gupta R R Kumar
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 12Microwave Communications Limited M-7, Commercial Complex, Masjid Moth, Greater Kailash II, New Delhi - 110 048INR 330.55 Loss38169 Suit Filed 00466093NAWRATAN MAL BENGANI 00472532BHARAT BHUSHAN CHUGH 00606090Kamal Kumar Sharma
View Record Foreign banksCredit Agricole Corporate & Investment Bank New DelhiNew Delhi 13T V India Private Limited 207, Second Floor ,Kanchenjunga Building 18, Barakhamba Road, New Delhi 110001INR 371.41 Loss37742 Suit Filed Deepak Verma Virendra Kumar Charoria Louis Raj Kumar Page Deepak Vaidya Anil Thadani
View Record Private Sector BanksRBL BANK LTD MARGAO GOAGOA 1M/S GOA CAPACITORS P. LTD 14, CORLIN INDUSTRIAL ESTATE, CORLIM, GOA.157 LOSSMar09 SUIT R.L.PAI GIRISH M.TELANG DEELIP M. TELANG
View Record Private Sector BanksRBL BANK LTD NEW DELHINEW DELHI 2M/S INDIA FAB 5063,GALLI NO.1, D.B.GUPTA ROAD,SAT NAGAR,NEW DELHI-5.130 LOSSAUG09 SUIT- RAJESH KAPOOR
View Record Private Sector BanksRBL BANK LTD BANGALOREKARNATAKA 3M/S BBIPL INFRASTRUCTURE (INDIA) P. LTD 2nd FLOOR,CB ROYALE NO.2/2, DR.RAJKUMAR ROAD, RAJAJINAGAR, 3rd BLOCK,BANGALORE1217 DOUBTSEP11 SUITSTATE BANK OF INDIA\ BHEEMANENI CHETTIBABU269537 0
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 4M/S ARIHANT CHEMICALS & RESINS INDIAS P. LTD COMMERCIAL PREMISES NO.11,PENINSULA CENTRE,DR. S.S.RAO ROAD, PAREL MUMBAI-400012.772 LOSSDEC13 SUIT- MR.SHWETAL SAKARIA KHUSHI SAKARIA MRS ARUNA B. SAKARIA MR.BHUPENDRA G. SAKARIA
View Record Private Sector BanksRBL BANK LTD SWARGATE PUNEMAHARASHTRA 5M/S DELTA INDUSTRIAL SUPPLIERS PVT LTD. D-602,CRYSTAL PLAZA, 6TH FLOOR,OFFICE NO.602, OPP. INFINITY MALL,LINK ROAD, ANDHERI WEST, MUMBAI241 LOSSSEP15 SUIT- MR INDRAKUMAR JHA2225866 MRS KASTURI JHA22270570 MRS ASHA CHOWKEKAR6454697
View Record Private Sector BanksRBL BANK LTD NASIKMAHARASHTRA 6M/S IMMORTAL INFRASTRUCTURE PVT LTD. 301-305, SPACE STAR,NEAR MICO CIRCLE,TIDAKE COLONY,NASIK - 422002.222 DOUBTJAN15 SUIT- MR SHAKOOR AJ SAYYAD1896609 MRS YASMEEN S. SAYYAD2176136
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 7M/S DMT TRADERS N/E-205,VISHNU GARDEN NEW DELHI-110018.340 DOUBTSEP15 SUIT- MR.DIVIJ GARG MR.TRILOKCHAND GARG 0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 8M/S GRATOLITE INDIA PVT LTD N/E-205, VISHNU GARDEN NEW DELHI - 110018.623 DOUBTSEP15 SUIT- MR DIVIJ GARG MR TRILOKCHAND GARG
View Record Private Sector BanksRBL BANK LTD CAPITAL POINT NEW DELHINEW DELHI 9M/S MEERUT STEELS 48,2ND FLOOR,NAVYUG MARKET, GHAZIABAD,UP.1018 DOUBTSEP15 SUIT- MR. MADNESH GARG
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 10M/S HIND TREDEX LTD B-8/195,1ST FLOOR, SECTOR 3, ROHINI, NEW DELHI-110085.1278 DOUBTDEC15 SUIT- MR ANUJ GOYAL962389 MR RAMESH GOYAL3077672 MS SONAM GOYAL0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 11MR ANUJ GOYAL B-8/195,1ST FLOOR,SECTOR 3, ROHINI, NEW DELHI-110085.1110 DOUBTDEC15 SUIT- MR ANUJ GOYAL
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 12SHRI BALMUKUND POLYPLAST PVT LTD OM TOWER,11TH FLOOR,ROOM NO.1109,32 CHOWRINGHEE ROAD,KOLKATTA 071.1411 DOUBTAPR15 SUIT AJAYKUMAR AGARWAL3107100 VIKASKUMAR AGARWAL3127880 DHANKUMAR AGARWAL329828 RUKIMINIDEVI AGARWAL329778
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 13M/S DBM GEOTECHNICS & CONSTRUCTIONS PVT. LTD B/301,CENTAUR HOUSE, 3RD FLOOR, NEAR GRAND HYATT HOTEL,VAKOLA, SANTACRUZ(E),MUMBAI-400055.1825 DOUBTMAR16 SUIT- MR ASHISH MAHAJAN809995 MR DNYANSHWAR B MAHAJAN810014 MR SACHIN D MAHAJAN810082
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 14M/S SWAMI AUTOMOBILES PVT LTD. HOTMILLION BUILDING, CHANDIGARH.346 DOUBTMAR16 SUIT- MR PRADEEP MITTAL MRS MONICA MITTAL0 0 0 0 0 0 0 0 0 0
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 15M/S MUDRAKSH INVESTFIN PVT LTD. 219,D-288/89,STREET NO.10,LAXMI NAGAR DELHI-110092.327 DOUBTMAR15 SUIT- MR ANUJ GOYAL962389 MR RAMESH GOYAL3077672
View Record Private Sector BanksRBL BANK LTD FORT MUMBAIMAHARASHTRA 16M/S PACIFIC INFOTECH PVT LTD. 10B,ABBAS BULDING,JALBHAI STREET, NEARDREAM LAND CINEMA,GRANT ROAD,EAST MUMBAI-400004.228 LOSSAPR16 SUIT- MR KISHOR B.JESWANI1153889 MR SANJAY D. SHARMA5183061
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 17M/S SHAGUN ENTERPRISES 1-532,GALLI NO.4, FRIENDS COLONY,INDUSTRIAL AREA,SHAHADARA, NEW DELHI-110032.235 LOSSJUL16 SUIT- MR RAJEEV RAJ RATHI
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 18M/S ASIAN DAIRY MILK AND FOOD COMPANY D-1135,GALI NO.7,ASHOK NAGAR, WAZIRABAD ROAD, DELHI - 110093.584 DOUBTAPR16 SUIT MR. AJAY ANIL GUPTA
View Record Private Sector BanksRBL BANK LTD BARAKHAMBADELHI 19M/S APRA AUTO(I) PVT. LTD. M 77/118 CANNAUGHT CIRCUS, NEW DELHI - 110001.484 DOUBTAPR16 SUIT- MR ANUMOD SHARMA1185510 MRS NEELIMA SHARMA1446175 MR ABHISHEK SHARMA1446037 MR RAJINDER GUPTA1475576 MR JAI PRAKASH DALAL171934 MR ASHWINI KUMAR ALMADI2604928 MR PRAVEEN SHARMA1573299 SANJAY CHOUDHARY7325587
View Record Private Sector BanksRBL BANK LTD BARAKHAMBANEW DELHI 20SUNANDA KUMAR 15/61,PUNJABI BAGH,WEST, DELHI-110026.2228 DOUBTJUN16 SUIT- SUNANDA KUMAR1028518
View Record Private Sector BanksRBL BANK LTD NOIDAUTTAR PRADESH 21SURINDER KUMAR ALAGH 346, SECTOR-14,URBAN ESTETE, GURGAON, HARYANA.182 DOUBTJUN16 SUIT- SURINDER KUMAR ALAGH0
View Record Private Sector BanksRBL BANK LTD KAROLBAG DELHIDELHI 22M/S SHAKTI BHOG FOODS LTD. 1101-1103, PEARLS BUSINESS PARK, NETAJI SUBHASH PALACE,PITAMPURA, DELHI-110034.1120 DOUBTJUL16 SUIT- KEWAL KRISHAN KUMAR42504 SIDDHARTH KUMAR42518 MANMOHAN SINGH KAPUR703815 KRISHAN KUMAR SHARMA1605071 ROBERT PRESTON DERIVAUX7683981
View Record Financial InstitutionsSmall Industries Development Bank of India AGRAUTTAR PRADESH 1JANTA AYURVEDIC AUSHDHI PRATISHTHAN 145, GANDHI NAGAR, AGRA-282003 AGRA 282003412.08 DA142926 SUIT   REVATI SINGH   KESHAV GUPTA   INDIRA GUPTA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 2CUBIT TECH PVT. LTD. (ERSTWHILE CUBIT COMPUTERS PVT. LTD.) 405, ABHIRAJ COMPLEX, 68/B, SWASTIK SOCIETY, NAVARANGPURA, AHMEDABAD AHMEDABAD 380054550.06 DA242723 SUIT   SURESH SANKARAN NAIR                                         
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 3NEESA AGRITECH LTD(ERST SARITA GANGA FARMS PVT LTD) BLOCK NO. 279P, PANCHRATNA INDUSTRIAL ESTATE, CHANGODAR, TALUKA SANAND, DISTRICT AHMEDABAD AHMEDABAD 282213946.67 DA242347 SUIT   SANJAY GUPTA   SANDEEP GUPTA   NEELU GUPTA   SARITA GUPTA                                
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADDELHI 4NEESA INFRASTRUCTURE LTD BLOCK NO 278/279, PANCHRATNA IND ESTATE CHANGODAR, AHMEDABAD NEW DELHI 1100051192.62 DA242408 SUIT   SANAJAY GUPTA   NEESA INFRASTRUCTURE LIMITED                                      
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 5NEESA LEISURE LTD CAMBAY SPA & RESORT, X-22 & 23 NR. HARVARD ACADEMY SCHOOL,SEC.25 GANDHINAGAR ELECTRONICS EST, GIDC GANDHINAGAR 3820013948.81 DA242444 SUIT   SANJAY GUPTA   NEELU S GUPTA   NEESA LEISURE LIMITED                                   
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 6NEESA TECHNOLOGIES PRIVATE LIMITED 15, DHANANJAY TOWERS NR. SACHIN TOWER, 100FT SATELLITE ROAD SATELLITE AHMEDABAD 380015150.79 DA242347 SUIT   SANJAY GUPTA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 7TECHNODOT ENGINEERS LTD X-22/23/24, SECTOR 25 GANDHINAGAR GUJARAT GANDHINAGAR 380054400 DA242317 SUIT   GOPAKUMARRAN PILLAI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 8TIMBOR HOME LIMITED A-2, HARIKRUPA APARTMENT NEAR NARANPURA RAILWAY CROSSING NARANPURA, AHMEDABAD AHMEDABAD 380013492.02 DA242501 SUIT   ANANT SURESCHANDRA MALOO                                         
View Record Financial InstitutionsSmall Industries Development Bank of India AHMEDABADGUJARAT 9VALENCE HEALTHCARE 8/1 SAROVAR COMPLEX OFF CG ROAD AHMEDABAD 380009 AHMEDABAD 380006224.01 DA142927 SUIT   VASANTRAI JAGMOHANDAS PARIKH   DHANANJAY VASANTRAI PARIKH                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ALWARRAJASTAN 10HALLMARK STEEL PRIVATE LIMITED H 306, PHASE-1, RIICO INDUSTRIAL AREA, BHIWADI BHIWADI312.6 DA142682 SUIT   SUNIL MALHOTRA   JEEWAN KHANNA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 11AHAN APPAREL PVT. LTD. N-202, TEX CENTRE, BEHIND HDFC BLDG CHANDIVALI FARM ROAD, OFF. SAKI VIHAR RD., ANDHERI (E) MUMBAI 400072388.71 DA242653 SUIT   SEEMA GUPTA   ARVIND GUPTA   ARVIND GUPTA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 12ALOK INDUSTRIES LIMITED PENINSULA TOWER, 'A' WING PENINSULA CORPORATE PARK G.K.MARG, LOWER PAREL MUMBAI 4000131236.42 DA243024 SUIT   ALOK INDUSTRIES LTD.   DILIP B JIWAJKA   ASHOK B JIWAJKA   SURENDRA B JIWAJKA                                
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 13AMAR REMEDIES LIMITED BLK 3, II FLOOR, SANE GURUJI PREMISES 386, S.V.SAVARKAR MARG, OPP. SIDDHIVINAYAK TEMPLE, MUMBAI 400025919.98 DA141912 SUIT   PRAVIN NANALAL SHAH   SAGAR PRAVIN SHAH   PRATIMA PRAVIN SHAH                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 14ANKUR DRUGS AND PHARMA LTD. 20TH FLOOR, LOTUS BUSINESS PARK, OFF. ANDHERI LINK ROAD, ANDHERI [WEST], MUMBAI 4000531987.03 DA241470 SUIT   DILEEP SHINDE   PURNANDU JAIN   GIRRAJ VIJAYVARGIYA   RAMESH BATHAM                                
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 15ARCH PHARMALABS LTD 'H' WING, 4 TH FLOOR, TEX CENTRE, OFF SAKI VIHAR ROAD, CHANDIVALI, ANDHERI (E) MUMBAI 4000727644.4 DA343024 SUIT   SHRI AJITH KAMATH   SHRI MANOJ TEJRAJ JAIN   SHRI RAJENDRA KAIAMAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIGOA 16BIOTOR INDUSTRIES LTD. 13, SITAFALWADI, DR.MASCARENHAS ROAD POST BOX 6209, MAZGAON MUMBAI 400010644.73 DA341090 SUIT   BHARAT M KAPADIA   DINESH RANCHHODDAS KAPADIA   RAJESH MANGALDAS KAPADIA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 17CORE EDUCATION & TECHNOLOGIES LTD. UNIT NO. 1-4, BUILDING NO. 4, SECTOR III MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI 4007101499.92 DA141912 SUIT   SANJEEV MANSOTRA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 18COTTSTOWN FASHIONS PVT. LTD. 105, 1ST FLOOR, DHAMJI SHAMJI INDUSTRIAL ESTATE LBS MARG, VIKHROLI, WEST, MUMBAI MUMBAI 400083138.43 DA243024 SUIT   DILIP PRADHAN   JAY SHREE DILEEP PRADHAN   SAURABH PRADHAN   SAURABH DILIP PRADHAN                                
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 19EXPRESSIT LOGISTICS WORLDWIDE LTD. KARMYOG BUILDING GROUND FLOOR PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI 400069300 DA343024 SUIT   ASHIS MOTILAL NAIN                                         
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 20GERMAN INK PRODUCTS (INDIA) PVT. LTD. SHOP NO. C-6, GROUND FLOOR, MTNL RD OMSHIVKRIPA CHS LTD., 773/776, BHANTEWAD, DADAR (W), MUMBAI - 28 400601180 DA343024 SUIT   OMKAR KANEGAONKAR   SUBHASH SHYAMKANT CHANDRATRE   UDAY NARSINH KULKARNI   ANJALI ULHAS KULKARNI                                
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 21JIGNESH INDUSTRIAL LAND DEVELOPERS PVT. LTD. GANDHI BLD. IST FLOOR 2ND FANASWADI DADYSETH AGIYARI LANE MUMBAI 400002268.25 DA341379 SUIT   DIPAL P ROKADIA   JIGNESH P. ROKADIA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERITELANGANA 22JUPITER BIOSCIENCE LIMITED 10-2-71 & 72/1, ROAD NO. 3 WEST MARREDPALLY SECUNDERABAD SECUNDERABAD 500026562.6 DA341803 SUIT   DR. M.C. SRINIVASAN   RUDOLF H TANNER   SHRI VENKAT R. KALAVAKOLANU                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 23JYOTI STRUCTURES LIMITED VALECHA CHAMBERS, 6TH FLOOR, NEW LINKING ROAD, ANDHERI [W], MUMBAI MUMBAI 400053198.09 DA343024 SUIT   S.D.KSHIRSAGAR   K.R.THAKUR   SANTOSH V. NAYAK                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 24LEEWAY LOGISTICS LTD 203, A-WING, 2ND FLOOR SUPREME BUSINESS PARK HIRANANDANI GARDENS MUMBAI 400076394 DA142926 SUIT   SANJAY SINHA   NAMITA SINHA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 25MICRO TECHNOLOGIES (INDIA) LIMITED 46-C, ELECTRONIC SADAN NO.1 MAHAPE, NAVI MUMBAI NAVI MUMBAI 400705603.13 DA141578 SUIT   DR. P.SEKHAR                                         
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 26NEHA TRADERS HOUSE NO.632, GALA NO.6 PAKIZA APARTMENT, KALYAN ROAD NEW KANERI, NEAR ANAND HOTEL, BHIWANDI, THANE 421302112.5 LOSS41364 SUIT   MOHMED TAALIB F. KHAN                                         
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 27NUTS N AGRO PRODUCTS (INDIA) LIMITED SR. NO.138/1/5 HARIDAS INDUSTRIES SINHGADH, NANDED PHATA PUNE 411041194.13 DA341379 SUIT   ABHASAHEB PATANKAR,   SHRIKANT PARAB                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 28PHORUM JEWELS LTD 103/D, SUKH SAGAR 1ST FLOOR, HUGHES ROAD MUMBAI - 400007138.64 SS42682 SUIT   FALGUNI MEWAWALA   BHARAT MEWAWALA   NAFISA NIMAKWALA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 29RAJ OIL MILLS LTD. 224-228, GRO, NAGPADA BELASISI ROAD, MUMBAI CENTRAL MUMBAI - 400 008 MUMBAI 400008230.25 DA341981 SUIT   AZAMKHAN FATEHKHAN LOHANI   RASHID ISMAIL THARADRA   SHAUKAT SULEMAN THARADRA   ABDULLA KALUKHAN MUSLA                                
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 30SHLOK MEDIA PVT. LTD. 401, INDUS HOUSE, PLOT NO. B-53 OPP. MONGINIS CAKE FACTORY, NEW LINK ROAD, ANDHERI WEST MUMBAI 400053121.86 DA343024 SUIT   SAPNA MAYUR PATEL   MAYUR PATEL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 31SOUNDCRAFT INDUSTRIES LTD NARAYAN BUILDING, 23, LAKHAMSHI NAPOO ROAD, DADAR(E), MUMBAI MUMBAI 400014365.26 LOSS39263 SUIT   SHRI RAJKUMAR BASANTANI   R C SHEOPURI   BABU BASAN   VISHNU BASAN   RAMESH VERMA                             
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERITAMIL NADU 32SUBHIKSHA TRADING SERVICES LIMITED 146, R.K. MUTT ROAD, MANDAVELI CHENNAI CHENNAI 600028621.44 LOSS40923 SUIT   R.SUBRAMANIAM   G.S.RAMASWAMI                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 33TWILIGHT LITAKA PHARM LTD. HIMALAYA ESTATE, 16-A, SHIVAJI NAGAR, PUNE PUNE 411105499.84 DA341892 SUIT   SHRI RAJENDRA CHADMAL BORA   SHRI GOPAL KUPPUSWAMI RAMOURTI                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 34USHER AGRO LTD. 212, BUILDING NO.9 LAXMI PLAZA, LAXMI INDL. ESTATE, NEW LINK ROAD, ANDHERI [WEST] MUMBAI 400053532.15 DA143024 SUIT   V.K. CHATURVEDI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 35VARSHA INDUSTRIAL TOWNSHIP ORGANISERS PVT LTD GANDHI BUILDING, 1ST FLOOR 2ND FANASWADI DADYSETH AGIYARI LANE MUMBAI 400002139.23 DA341379 SUIT   JIGNESH P ROKADIA   DIPAL P ROKADIA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India ANDHERIMAHARASHTRA 36VARUN INDUSTRIES LIMITED 13, SHANKHESHWAR DARSHAN A.G. PAWAR CROSS LANE, BYCULLA [E] MUMBAI 400027580.61 DA342090 SUIT   SHRI KIRAN N MEHTA   VARUN MEHTA   KAILASH S AGARWAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India BANGALOREKARNATAKA 37AMOGH CURE & CARE PVT LTD NO. 758, 19TH MAIN DOLLAR SCHEME LAYOUT 2ND SECTOR, H S R LAYOUT BANGALORE 560102239.06 DA343017 SUIT   AMI KESHIR                                         
View Record Financial InstitutionsSmall Industries Development Bank of India BANGALOREKARNATAKA 38GEO BIOTECHNOLOGIES INDIA PVT LTD 133, 3RD CROSS, 3RD MAIN, 4TH PHASE DOLLAR COLONY, J P NAGAR BANGALORE BANGALORE 560078240 DA242718 SUIT   KOLLUR SHOWDAPPA NARAYANASWAMY   KOLLUR NARAYANASWAMY SUHAS                                      
View Record Financial InstitutionsSmall Industries Development Bank of India BANGALOREKARNATAKA 39PACSOFT SOLUTIONS PVT LTD 12TH FLOOR DU PARC TRINITY, 17, M G ROAD, BANGALORE 560001173.04 DA341532 SUIT   ALI SAIT                                         
View Record Financial InstitutionsSmall Industries Development Bank of India BANGALORETAMIL NADU 40SRI VARI METAL WORKS PVT. LTD. E-14, PHASE - V, SIDCO INDUSTRIAL ESTATE HOSUR-635126 HOSUR 635126153.14 DA242562 SUIT   G VIDYA BABU   V VINODHA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India BANGALOREKARNATAKA 41XSIS PROMOTIONS (INDIA) PVT. LTD. # A1 FIRST FLOOR, EPSILON YEMLUR MAIN ROAD, OFF HAL AIRPORT ROAD BANGALORE-560037 BANGALORE 560052114.51 DA242807 SUIT   MONICAL ZAHIR LALIWALA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India BHUBANESWARODISHA 42BAJRANGBALI ALLOYS PVT LTD MALGODOWN PO-COLLEGE SQUARE CUTTACK - 753003 (0671-2519582) CUTTACK 754025362.65 DA342236 SUIT   R.P.AGARWAL                                         
View Record Financial InstitutionsSmall Industries Development Bank of India BHUBANESWARODISHA 43ORIPOL INDUSTRIES LIMITED REMUNA, BALASORE ORISSA - 756019 BALASORE 756019436.99 DA242895 SUIT   DINESH KUMAR JAISWAL   SUSHAMA JAISWAL   AMIT KUMAR BEHERA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHPUNJAB 44EMSONS ORGANICS PVT. LTD 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 147001458.9 DA342562 SUIT   RAJEEV GOYAL   SUHAIL GOYAL   ALKA GOYAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 45HIND MOTORS (INDIA) LTD. PLOT NO.15 INDUSTRIAL AREA PHASE I CHANDIGARH 999999183.13 DA242895 SUIT   ASHISH GUPTA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHPUNJAB 46KUMAR ENGINEERING CORPORATION MODEL TOWN G.T ROAD MANDI GOBINDGARH PUNJAB-147001 MANDI-GOBIND GARH 147301266.02 DA242741 SUIT   MANOJ KUMAR AGARWAL   ANIL KUMAR AGRAWAL   VIDYA SAGAR BANSAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 47MANSA PRINTS & PUBLISHERS LTD. 781, INDUSTRIAL AREA PHASE II CHANDIGARH 999999830.49 DA342866 SUIT   PAWAN NAGRATH   GOPAL MUNJAL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHPUNJAB 48NEXGEN LAMINATORS PVT LTD 6458/1, LAHORI GATE PATIALA PUNJAB PATIALA 1470012956 DA242986 SUIT   RAJESH SINGLA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 49PARABOLIC DRUGS LIMITED SCO 99-100 SECTOR 17-B, CHANDIGARH 9999991676.55 DA242765 SUIT   VINEET GUPTA   SANJEEV KUMAR   JAGJIT SINGH CHAHAL   PRANAV GUPTA   VANDANA SINGLA                             
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHPUNJAB 50R K M FOODS PLOT NO 42 TO 47 & 50-55 INDUSTRIAL AREA, VILL. BAIN ATTARIAN,150 DA242683 SUIT   RAJIV MAHINDRU   RAGHAV MAHINDRU                                      
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHPUNJAB 51SAGGAR STEELS PVT. LTD. G.T. ROAD, SIRHIND SIDE MANDI GOBINGARH MANDI GOBINDGARH 999999129.32 DA342804 SUIT   PARDEEP KUMAR   PARDEEP KUMAR   VIVEK SAHNI   KRISHAN LAL SAHNI   ABHIMANYU SAHNI                             
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 52SURYA PHARMACEUTICAL LIMITED SCO 164-165 SECTOR 9-C CHANDIGARH CHANDIGARH 160009491.03 DA342115 SUIT   ALKA GOYAL   RAJEEV GOYAL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 53SWAMI AUTOMOBILES PVT. LTD PLOT NO. 32 INDUSTRIAL AREA, PHAE-I, CHANDIGARH CHANDIGARH 160002328.9 DA243017 SUIT   MONIKA MITTAL   PARDEEP MITTAL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India CHANDIGARHCHANDIGARH 54SWAMI COACHES & ENGINEERING PVT LTD PLOT NO 26 I.A. PHASE - 1 CHANDIGARH 160002137.6 DA243017 SUIT   PARDEEP MITTAL                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 55CHANDRA ROYAL INN PVT LTD NO.52, MAIN ROAD, VAILANKANNI, NAGAPATTINAM DISTRICT - 611 111 611111372.01 DA242622 SUIT   JOSEPH SELVARAJ                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 56COMMUNITY DEVELOPMENT CENTRE MAIN ROAD, ( NEAR GHAT ROAD) GENGUVARPATTI THENI 625203377.35 DA342562 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 57MARG LTD 4/138, OLD MAHABALIPURAM ROAD, KOTTIVAKKAM CHENNAI - 600041 600041112.38 DA342160 SUIT   G.R.K.REDDY                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 58PREMIER ENERGY AND INFRASTRUCTURE LTD KARUNAI KUDIL, 1ST FLOOR, NO. 226, CATHEDRAL ROAD, CHENNAI - 600086 CHENNAI 600086938.34 DA242926 SUIT   SHRI VIKRAM MANKAL                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 59SHREE RAGAVA PRINTERS NO.2/21, BALAMURUGAN STREET, METTUKUPPAM, VANAGARAM, CHENNAI 600087248.89 LOSS42103 SUIT   SMT P ASWINI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 60ST. JOHN FREIGHT SYSTEMS LIMITED C-98, SIPCOT INDUSTRIAL COMPLEX, HARBOUR EXPRESS ROAD, TUTICORIN TUTICORIN 628008569.08 DA242898 SUIT   SHRI THANGIAH JOHNSON                                         
View Record Financial InstitutionsSmall Industries Development Bank of India CHENNAITAMIL NADU 61ZYLOG SYSTEMS P LTD 3, ASWINI SWATHI BUILDING, 57/1, THIRUMALAI PILLAI ROAD, T.NAGAR, CHENNAI 600017340.94 DA342319 SUIT   RAMANUJAM SESHARATHNAM   SUDHARSHAN VENKATRAMAN                                      
View Record Financial InstitutionsSmall Industries Development Bank of India COIMBATORETAMIL NADU 62KAY KAY STEEL PLOT NO. 24 B& 25 AVVAIYAR NAGAR THURAIMANGALAM THURAIMANGALAM 621212151.08 DA242797 SUIT   KAVIN KUMAR   K KANDASAMY   KALAIVANI                                   
View Record Financial InstitutionsSmall Industries Development Bank of India COIMBATORETAMIL NADU 63RAJAVE TEXTILES PRIVATE LIMITED NO 19,RUKMANI NAGAR RAMANATHAPURAM COIMBATORE317.1 DA242892 SUIT   P SAKTHIVADIVEL   R SRIPRIYA   S RAVINDRAN                                   
View Record Financial InstitutionsSmall Industries Development Bank of India COIMBATORETAMIL NADU 64SHANTHI FORTUNE (INDIA) PRIVATE LTD. 38 TRICHY ROAD PALLADAM COIMBATORE 641664150.64 DA342128 SUIT   R KRISSHNAMURTHY   K M VASANTHI                                      
View Record Financial InstitutionsSmall Industries Development Bank of India DEHRADOONDELHI 65A. G. AEROVISION ELECTRONICS PRIVATE LIMITED 63/12 A, 2ND FLOOR RAMA ROAD, NEAR KLJ HOUSE OPP. KIRTI NAGAR METRO DELHI 1100151431.3 DA342529 SUIT   AMARJIT SINGH   RAJINDER SINGH   GUNITA DASWAL   RAJENDER SINGH DASWAL                                
View Record Financial InstitutionsSmall Industries Development Bank of India DEHRADOONHARYANA 66SAXENA HEALTHCARE 135-P SECTOR 56 GURGAON 122003337.96 DA342004 SUIT   SUBRAT SAXENA   SONAL SAXENA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India FARIDABADDELHI 67CHINTPURNI FOODS PRIVATE LIMITED PLOT NO. R-23, NEHRU ENCLAVE NEW DEHI - 110019 1100191510.28 DA142774 SUIT   RAJNI MAHAJAN   VIKRAM JOSHI   ANIL MAHAJAN                                   
View Record Financial InstitutionsSmall Industries Development Bank of India FARIDABADDELHI 68GARG INOX LIMITED 35, JHANDEWALAN ROAD MOTIA KHAN, NEW DELHI-110055212.5 SS42774 SUIT   SURESH CHAND GARG   AAYUSH GARG   PRIYANKA GARG                                   
View Record Financial InstitutionsSmall Industries Development Bank of India FARIDABADDELHI 69HARSHIT ENTERPRISES A-119, IIND FLOOR, VIVEK VIHAR, DELHI- 110095 DELHI 110095132.61 DA242625 SUIT   MONICA BABBAR   NAVENDU BABBAR                                      
View Record Financial InstitutionsSmall Industries Development Bank of India FARIDABADDELHI 70KARVY WALL MOUNT PRIVATE LIMITED A- 119, II ND FLOOR, VIVEK VIHAR DELHI- 110095 DELHI 110095291.3 DA242625 SUIT   MONICA   NAVENDU BABBAR                                      
View Record Financial InstitutionsSmall Industries Development Bank of India FARIDABADHARYANA 71UNIVERSAL BUILDWELL PVT. LTD. UNIVERSAL TRADE TOWER, 8TH FLOOR, SECTOR-49, GURGAON689.17 DA242926 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India GURGAONHARYANA 72KEVIN POWER SOLUTIONS LIMITED D-117, SECTOR 63, NOIDA, GAUTAM BUDH NAGAR UTTAR PRADESH NOIDA 201301225.92 DA242591 SUIT   NABHDEEP CHAUHAN   VISHWANATH PRATAP SINGH   NIVESH CHAUHAN   ANITA RANA                                
View Record Financial InstitutionsSmall Industries Development Bank of India GURGAONHARYANA 73SURINDRA MALLEABLES PRIVATE LTD. 159, SECTOR 24 FARIDABAD HARYANA 0649.43 DA142713 SUIT   SURINDER PAUL SINGH   RANDIP SINGH AHLUWALIA   GURDEEP SINGH AHLUWALIA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India GUWAHATIASSAM 74ASOMI - LOAN I BHARALUMUKH ABOVE SBI WEST GUWAHATI BRANCH 2ND FLOOR GUWAHATI 781009109.98 DA342380 SUIT   SUBHRAJYOTI BHARALI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India HYDERABADTELANGANA 75DEVASHISH SILK MILLS PVT LTD 5-9-224, SHOP NOS. 7A & 7B MAHALAXMI GEM MALL, CHIRAG ALI LANE ABIDS,HYDERABAD-500001 HYDERABAD 500001137 DA342562 SUIT   SURESH KUMAR AGARWAL   MANJU AGARWAL   SANTOSH AGARWAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India HYDERABADANDHRA PRADESH 76MICROSUPPORT FINANCIAL SERVICES LIMITED 8-50/1A, 1ST FLOOR OPP. ALL INDIA RADIO ANNAMAIAH MARG, TIRUPATI, A.P144.64 DA342317 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India HYDERABADTELANGANA 77NANO FINANCIAL SERVICES INDIA PVT LTD 6-3-1099/1/14&15 RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD HYDERABAD 500082267.71 DA342226 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India HYDERABADTELANGANA 78PRAGATHI MUTUALLY AIDED COOPERATIVE CREDIT AND MARKETING FEDERATION LT 2-5-898, CIRCUIT HOUSE ROAD HANAMKONDA WARANGAL 506001281.05 DA342499 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India HYDERABADANDHRA PRADESH 79STAR MICROFIN SERVICE SOCIETY NO.17-178-17/1 BESDIE TELEPHONE EXCHANGE VELGODE 518533264.16 DA342073 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India INDOREMADHYA PRADESH 80BAGREE ALLOYS LTD 20/1, NEW PALASIA 505-507, SILVER ARC PLAZA INDORE 1357.1 DA342894 SUIT   KRISHNAKANT BAGREE   NAVNEET BAGREE   NIRMALKANT BAGREE                                   
View Record Financial InstitutionsSmall Industries Development Bank of India INDOREMADHYA PRADESH 81NANESH FOODS LTD [SAMTA FOODS LTD] 22, SANTHA BAZAAR INDORE 452002186 DA341729 SUIT   PRADEEP KUMAR JAIN   JAMBU KUMAR JAIN   SAMRATHMAL JAIN   DILIP KUMAR JAIN   PRAFULLA KUMAR JAIN                             
View Record Financial InstitutionsSmall Industries Development Bank of India INDOREMADHYA PRADESH 82SUMAN PHOSPHATE & CHEMICALS LTD. 307-308 SILVER MALL, 10 RNT MARG, INDORE INDORE 452001199.48 DA242471 SUIT   RAVINDRA CHOUDHARY                                         
View Record Financial InstitutionsSmall Industries Development Bank of India JAIPURRAJASTAN 83GIRIVAR HOTEL & RESORTS PVT. LTD 7¿8, HANUMAN VILLA OPPOSITE OLD BRIGHT LANDS SCHOOL KHATIPURA, JAIPUR 302012811.88 DA342369 SUIT   RANVEER SINGH   MANVENDRA SINGH CHAUHAN   NANDA SINGH CHAUHAN    ARVIND SINGH CHAUHAN    ARVIND SINGH CHAUHAN   GAJENDRA SINGH PANWAR   NANDA SINGH CHAUHAN   NATASHA CHAUHAN   MANVENDRA SINGH CHAUHAN    NATASHA CHAUHAN               
View Record Financial InstitutionsSmall Industries Development Bank of India JAIPURRAJASTAN 84N M ROOF DESIGNERS LIMITED C-41 TARUN PATH OPPOSITE TILAK UDHYAN TILAK NAGAR JAIPUR 20004300 DA242986 SUIT   DOLLY SOGANI   DEEPAK SOGANI   NIRMAL KUMAR SANGHI                                   
View Record Financial InstitutionsSmall Industries Development Bank of India JAIPURRAJASTAN 85SAHAYATA MICROFINANCE PRIVATE LIMITED FLAT NO 303, 3RD FLOOR MAHAV EER COMPLEX 5 C, MADHUBAN UDAIPUR UDAIPUR 313001285.26 DA342894 SUIT   MAHENDRA PAL SINGH   PRATHVEE RAJ KALAL PURBIYA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India JALLANDHARPUNJAB 86N. K. SALES CORPORATION NEAR RAILWAY CROSSING MAMOON CHOWK PATHANKOT (PUNJAB) PATHANKOT 145001186.15 DA340816 SUIT   NARESH MAHAJAN   NEELAM GUPTA   SUNITA MAHAJAN   PUNEET MAHAJAN                                
View Record Financial InstitutionsSmall Industries Development Bank of India JAMSHEDPURJHARKHAND 87MAA TARA ISPAT INDUSTRIES PVT. LTD. LAL BABA FOUNDRY COMPLEX, FOUNDRY ROAD BURMAMINES JAMSHEDPUR 831007266.43 DA242717 SUIT   RAJNANDAN SINGH   PUNAM SINGH                                      
View Record Financial InstitutionsSmall Industries Development Bank of India JAMSHEDPURJHARKHAND 88METAL -OM-TECHNIK PVT. LTD. [ ERSTWHILE METAL-O-TECHNIK] RAHARGORA TELCO AREA JAMSHEDPUR JAMSHEDPUR 831001146.55 DA341771 SUIT   AMRISH KUMAR VERMA   ASHISH KUMAR   MANISH KUMAR   SMT. MANJULA RANI VERMA                                
View Record Financial InstitutionsSmall Industries Development Bank of India JAMSHEDPURJHARKHAND 89PANKAJ FERRO-TECH PVT LTD 12, TULSI BHAWAN (BASEMENT), BISTUPUR JAMSHEDPUR 831001301.08 DA142682 SUIT   SANJAY AGARWAL   JEETENDRA KUMAR AGARWAL   SACHIN KUMAR PODDAR                                   
View Record Financial InstitutionsSmall Industries Development Bank of India KOCHIKERALA 90DEWA PROJECTS PVT LTD NO. 42/108 A ABRAHAM MADAMAKKAL ROAD NEAR GOSHRI BRIDGE, MARINE DRIVE ERNAKULAM TEL -2106352 682011168.41 LOSS41364 SUIT   K VENUGOPALAN NAIR                                         
View Record Financial InstitutionsSmall Industries Development Bank of India KOCHIKERALA 91LASYA DIAMOND JEWELLERY 4/440-B, LASYA TOWER PONJANAM KATTOOR P O THRISSUR 680702347.47 DA142894 SUIT   CHANDRIKA   BALAKRISHNAN   M K SURESH                                   
View Record Financial InstitutionsSmall Industries Development Bank of India KOCHIKERALA 92SEVASHRAM MANGATTUKARA PULIYANAM P.O. ANGAMALY ERNAKULAM DIST. 683572106.28 DA341799 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India KOLKATAWEST BENGAL 93DANKUNI STEELS LIMITED 8 BENTINCK STREET KOLKATA-700001 700001269.34 DA141946 SUIT   SANJAY SUREKA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India KOLKATAWEST BENGAL 94RAMSARUP INDUSTRIES LIMITED 7/C, KIRAN SHANKAR ROY ROAD, "HASTING CHAMBERS", 1ST FLOOR, KOLKATA KOLKATA 7000011498.17 DA341547 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India KOLKATAWEST BENGAL 95TIRUPATI JUTE INDUSTRIES LIMITED 10,DR.RAJENDRA PRASAD SARANI 2ND FLOOR, KOLKATA-700001 KOLKATA 700001544 DA243017 SUIT   ASOKE KUMAR MALL                                         
View Record Financial InstitutionsSmall Industries Development Bank of India LUCKNOW-BOUTTAR PRADESH 96ADITYA ANNA KOOT PVT. LTD. B- 14, VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226001514.42 DA341911 SUIT   ABHILASHA AGARWAL   SHAILENDRA AGARWAL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India LUCKNOW-BOUTTAR PRADESH 97IVS FOODS PRIVATE LIMITED D-28/29 SECTOR 21 JAGADISHPUR INDUSTRIAL AREA JAGADISHPUR JAGADISHPUR 227817113.29 DA342212 SUIT   KAMLESH SINGH   TANVEER AHMED   SEEMA   SHAHNAWAZ AHMED                                
View Record Financial InstitutionsSmall Industries Development Bank of India LUCKNOW-BOUTTAR PRADESH 98NIRMAAN BHARATI SAMAJIK AND ARTHIK VIKAS SANGATHAN B-109, PASHUPATI APARTMENTS RAJA RAMMOHAN MARG LUCKNOW 226007494.36 DA341623 SUIT   MOSES PRASHANT RAO                                         
View Record Financial InstitutionsSmall Industries Development Bank of India LUCKNOW-BOUTTAR PRADESH 99T.S.MOTORS (INDIA) PRIVATE LIMITED 2A, SHAH NAJAF ROAD OPPOSITE- SAHARA GUNJ LUCKNOW 226001229.22 DA341470 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India LUCKNOW-BOUTTAR PRADESH 100TRUST MICROFIN NETWORK 3/37 VIKASH KHAND GOMTI NAGAR LUCKNOW 226010233.58 DA342682 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India LUDHIANAPUNJAB 101G.R.SILK MILLS C-207, PHASE V LUDHIANA FOCAL POINT LUDHIANA 141003724.15 DA342226 SUIT   KAUSHAL KUMAR GUPTA   SHUKAL KUMAR GUPTA   YOGIRAJ BANSAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India LUDHIANAPUNJAB 102GRS INDUSTRIES LIMITED C207, FOCAL POINT, PHASE V LUDHIANA 141010454.35 DA342257 SUIT   KAUSHAL GUPTA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India LUDHIANAPUNJAB 103MALWA COTTON SPINNING MILLS LIMITED INDUSTRIAL AREA-A LUDHIANA LUDHIANA 141003214.53 DA342641 SUIT   RAHUL OSWAL   JANGI LAL OSWAL   JANGI LAL OSWAL   RISHI OSWAL                                
View Record Financial InstitutionsSmall Industries Development Bank of India MADURAITAMIL NADU 104S M J JEWELLERY NEW SSM BUILDING, 1/9, APPAR STREET WEST CAR STREET, TIRUNELVELI TOWN TIRUNELVELI-627006 TIRUNELVELI 627006388.4 DA142682 SUIT   M SANKARAN                                         
View Record Financial InstitutionsSmall Industries Development Bank of India MADURAITAMIL NADU 105SHREE SAI DIESEL NO.1, VASANTH NAGAR NEAR VEINTHAKULAM NEW BUS STAND MELAPPALAYAM POST TIRUNELVELI 27005117.48 DA142865 SUIT   D HARIRAMSINGH                                         
View Record Financial InstitutionsSmall Industries Development Bank of India MADURAITAMIL NADU 106SUMANGALI JEWELLERS NO.242, WEST CAR STREET, NEAR NELLAIAPPAR TEMPLE, TIRUNELVELI-627006 TIRUNELVELI 627006165.22 DA142865 SUIT   G MARIAPPAN                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NEWDELHIDELHI 107ALBION INFOTEL PVT.LTD. T-95 A, C.L.HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX NEW DELHI 110049347.07 DA242591 SUIT   SANJEEV GUPTA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NEWDELHIHARYANA 108GALLIUM INDUSTRIES LTD. PLOT NO.117; SECTOR 59 HSIDC INDUSTRIAL ESTATE FARIDABAD 121004942.22 DA342067 SUIT   ANIQ HUSSAIN   A K DUTTA   SUSHIL GUPTA   Y K BHATIA                                
View Record Financial InstitutionsSmall Industries Development Bank of India NEWDELHIDELHI 109LILLIPUT KIDSWEAR LTD. D-95, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI 110020 NEW DELHI 110020414.96 DA141333 SUIT   SANJEEV NARULA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NEWDELHIDELHI 110PILOT TECHNOLOGIES (INDIA) LTD D-75, FIRST FLOOR, MALVIYA NAGAR, NEW DELHI 110017130.35 DA341379 SUIT   BHUSHAN LAL BATRA   RAJEEB DUTTA   SUBHASH SISODIA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India NEWDELHIMAHARASHTRA 111SHELL INN (INTERNATIONAL) LIMITED HOTEL HERITAGE BUILDING SANT SAVTA MARG BYCULLA MUMBAI 4000271905.42 DA342415 SUIT   MALIK KARIM MAREDIA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDADELHI 112ANA PRINT O GRAFIX PVT. LTD. C-106(B) LGF KALKAJI EXTENSION NEW DELHI 110019215.35 DA342499 SUIT   AJAI RAI   NEETA RAI                                      
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 113ARMTECH INDIA LIMITED 118.54 DA342986 SUIT   KISHAN KUMAR MAWAI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDADELHI 114CHETAN STEELS (P) LTD A-308 MOD APARTMENTS, 61, VASHUNDHARA ENCLAVE DELHI 110096100 DA342744 SUIT   GIRIJA SHANKAR RATHI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDADELHI 115CROSSWAY COMMUNICATIONS PVT. LTD. C-106 (B),LGF KALKAJI NEW DELHI 110019 NEW DELHI 110019135.92 DA342226 SUIT   AJAY RAI   NEETA RAI                                      
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 116GARUSHI GARMENTS PVT LTD D-21, SITE-C UPSIDC INDUSTRIAL AREA SURAJPUR GREATER NOIDA 110096123.99 DA341729 SUIT   BB SINGH YADAV   DEEPAK YADAV                                      
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 117GOLDEN FOODS 12/7, LONI INDUSTRIAL AREA MOHAN NAGAR, GHAZIABAD GHAZIABAD 201010114.85 DA342620 SUIT   UMESH GARG                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 118KUNJ FORGINGS PVT LTD C-177, BULANDSHAHR ROAD INDUSTRIAL AREA, GHAZIABAD199.89 DA342837 SUIT   SHRI TUSHAR CHAUDHARY                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDADELHI 119M/S CATMOSS RETAIL LIMITED 329 PATPARGANJ IND. AREA, NEW DELHI 110092699.92 DA342643 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 120MANNOHAR LAL HIRA LAL LIMITED 23,NAYA GANJ,GHAZIABAD 201009360.35 DA242591 SUIT   STUTI GOEL   MANAVENDRA GOEL   SMITA GOEL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAHARYANA 121MCRAYGOR MECHANICALS PVT LTD 1402, SECTOR-6 BAHADURGARH HARYANA BAHADURGARH 124507216.55 DA242591 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 122RAGHU PRIME METAL LIMITED 161/11,DAYAL MARKET,HAPUR ROAD, GHAZIABAD GHAZIABAD 245304100 DA342804 SUIT   SH. SANJEEV ARORA   SH. DALJIT SINGH   SH. MANOJ SACHDEVA,   SH. RAKESH GUPTA                                
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 123SHYAM FORGINGS (P) LTD. 6 KM MILE STONE, CHAPPAROLA, DISTT GAUTAM BUDH NAGAR, U.P. 201009200 DA342837 SUIT   BRIJESH KUMAR AGGARWAL   NITIN KUMAR AGGARWAL                                      
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDADELHI 124TAURUS FOODS E32A, NEB VALLEY, NEB SARAI SAINIK FARMS NEW DELHI 110068128.5 DA342240 SUIT   RAVINDRA KAUL KOHLI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India NOIDAUTTAR PRADESH 125VINAYAK TECHNO-CHEM PVT LTD B-92 SECTOR-ALPHA-I PIKHAN ESTATE, GREATER NOIDA, UP GAUTAMBUDHNAGAR, NOIDA, UP 201301343.52 DA342681 SUIT   BHARAT BHUSHAN AGARWAL   NIDHI MOHAN GUPTA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India OKHLADELHI 126HG RETAIL SOLUTIONS PRIVATE LIMITED B-69, SHIVALIK, NEW DELHI-110017 110017107.82 DA242895 SUIT   KARAN TOMAR   KUSUM TANWAR                                      
View Record Financial InstitutionsSmall Industries Development Bank of India OKHLADELHI 127SIMMTRONICS SEMICONDUCTORS LIMITED C-41, OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI-110020. DELHI 110020530.71 DA242681 SUIT   BHAVNA SABARWAL   INDRAJIT SABHARWAL   INDRAJIT SABHARWAL                                   
View Record Financial InstitutionsSmall Industries Development Bank of India OKHLADELHI 128SURYA VINAYAKA INDUSTRIES LTD. E-3, MANGOLPURI INDUSTRIAL AREA, PHASE-II, DELHI-110034 1100341782.61 DA342209 SUIT   SANJAY JAIN   RAJEEV JAIN                                      
View Record Financial InstitutionsSmall Industries Development Bank of India OKHLADELHI 129TCL CABLES LIMITED 306-308, SUSHMA TOWER D BLOCK, CENTRAL MARKET, PRASHANT VIHAR (NEAR ROHINI), DELHI-110085 110085100 DA242744 SUIT   SHALABH KUMAR SHARMA   SARIKA SHARMA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India OKHLADELHI 130TELEREX ETECH PVT LTD 16, AHLUWALIA CHAMBERS, LOCAL SHOPPING COMPLEX, MADANGIR, NEW DELHI 110062125.92 DA342135 SUIT   ANJLI MATA   RAJEN MATA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India RAIPURCHHATTISGARH 131BSR CANCER HOSPITAL (PVT) LTD. 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST), BHILAI BHILAI 492002533.19 SS42713 SUIT   MANMOHAN KUMAR KHANDUJA   ROHITASH KHANDUJA   DHARAM PAL KHANDUJA   SURENDRA KUMAR JAIN                                
View Record Financial InstitutionsSmall Industries Development Bank of India RAIPURCHHATTISGARH 132BSR SUPER SPECILITY HOSPITAL LTD 15, COMMERCIAL COMPLEX NEHRU NAGAR (EAST) BHILAI557.86 DA142894 SUIT   NEERA KHANDUJA   ROHITASH KHANDUJA   M. K. KHANDUJA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India RAJKOTGUJARAT 133CHAMPION AGRO LIMITED PLOT NO.2, 8B,NATIONAL HIGHWAY VERAVAL(SHAPAR), DIST: RAJKOT GUJARAT-360002 RAJKOT 3600022145.87 DA342755 SUIT   JITENDRA KUMAR GHUSABHAI HIRPARA   CHATURBHAI P DONGA   DHARMESH P TRIVEDI   JITENDRAKUMAR GHUSABHAI HIRPARA   CHATURBHAI D DONGA   JAMANBHAI M VASOYA   DHIRAJLAL GHUSABHAI HIRPARA                       
View Record Financial InstitutionsSmall Industries Development Bank of India RAJKOTGUJARAT 134EAGLE AUTOPEARL PRIVATE LIMITED "EAGLE FORD", NEAR BYPASS CIRCLE PLOT NO.4B,5,6,7, SY.NO.42 GONDAL ROAD, VILLAGE:VAVDI, RAJKOT 360004154.72 DA242808 SUIT   JULY MANISHBHAI BAVARIA      MANISHKUMAR RASIKBHAI BAVARIA                                   
View Record Financial InstitutionsSmall Industries Development Bank of India RAJKOTGUJARAT 135JALARAM COTTON & PROTEINS LTD 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT - 360001290.14 DA142713 SUIT   HARSHADKUMAR ARVINDBHAI POPAT   ANANDKUMAR ARVINDBHAII POPAT   JAYESHKUMAR ARVINDKUMAR POPAT   GHANSHYAMKUMAR ARVINDBHAI POPAT                                
View Record Financial InstitutionsSmall Industries Development Bank of India RANCHIJHARKHAND 136REAL FOOD PRODUCTS 16, SHANTI BHAWAN, BANK MORE, DHANBAD-826001 DHANBAD 826001145.98 DA342682 SUIT   GUNJAN SINGH                                         
View Record Financial InstitutionsSmall Industries Development Bank of India RUDRAPURUTTARAKHAND 137GANGA AGRICHEM PRODUCTS PVT. LTD. VILL- KUNDA,KASHIPUR ROAD, DIST- U.S.NAGAR ( UTTARAKHAND ) KASHIPUR, UA 244713145.67 DA340816 SUIT   VIVEK AGARWAL   MAHENDRA KUMAR AGARWAL   VIVEK AGARWAL   PADAM SINGH RANA                                
View Record Financial InstitutionsSmall Industries Development Bank of India RUDRAPURDELHI 138SAMRIDHI FROZEN FOOD PVT. LTD A-19,OKHLA INDUSTRIAL AREA, PHASE-I, NEW DELHI 110020382.62 DA142922 SUIT   ASHA SAWALKA   KAILASH KUMAR SAWALKA   KAILASH KUMAR SWALKA   SHIV KUMAR SWALKHA   SHIV KUMAR SAWALKA   UMA SAWALKA                          
View Record Financial InstitutionsSmall Industries Development Bank of India RUDRAPURUTTARAKHAND 139SAN-D PLOT NO.61 IEDB INDUSTRIAL ESTATE MAHUAKHEDA GANJ114.05 DA142922 SUIT   SANJAY KUMAR KESHARY   SRISTY KESHARY   SRISTY KESHARY                                   
View Record Financial InstitutionsSmall Industries Development Bank of India SURATGUJARAT 140LAXMI ENTERPRISE 2ND FLOOR PLOT NO 78 AMIDHARA INDUSTRIES SECTION 2 AAIMATA ROAD MAGOB SURAT SURAT 395007189.89 LOSS41929 SUIT   YOGESHBHAI V KOTADIYA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India SURATGUJARAT 141R.K.INFRATEL LTD 1-2, ANNAPURNA SHOPPING CENTRE ADAJAN PATIA CIRCLE SURAT-395009 SURAT 395009187.1 DA342894 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India SURATGUJARAT 142SIDDHI VINAYAK LOGISTIC LIMITED PLOT NO. 14/15 GIDC, OPP. ONGC GATE NO. 2,BHATPORE HAZIRA SURAT- 394510 SURAT 3945103053.16 LOSS42698 SUIT   R C BAID   RAVI KOTHARI   LAKSHMI BAID   DEEPAK BAID   RAJKUMAR BAID                             
View Record Financial InstitutionsSmall Industries Development Bank of India SURATGUJARAT 143SWISS RIBBONS PRIVATE LIMITED 2/1415 JARIWALA HOUSE OPP J K TOWER RING ROAD SURAT572.36 DA242905 SUIT   DINESH B JARIWALA   SAGAR D JARIWALA   NAVINCHANDRA B JARIWALA   MEHUL N JARIWALA   ANKUR N JARIWALA   HARISH B JARIWALA   JAYVADAN B JARIWALA   VISHAL D JARIWALA                    
View Record Financial InstitutionsSmall Industries Development Bank of India THANEMAHARASHTRA 144ROYAL HYGIENE CARE PVT. LTD CRESCENT BUSINESS PARK, 6TH FLOOR, OFF NO.612-614,SAKINAKA TELEX LANE SAIMATHA COMPLEX,SAFED PUL,SAKINAKA 400607341.64 DA242744 SUIT                                            
View Record Financial InstitutionsSmall Industries Development Bank of India TIRUPURTAMIL NADU 145DEE CEE EXPORTS 9 - 11, STANES ROAD 1ST STREET TIRUPUR TIRUPUR 641602300 DA342713 SUIT   V. KAMAKSHI   V. SASIKALA                                      
View Record Financial InstitutionsSmall Industries Development Bank of India TIRUPURTAMIL NADU 146MAHAN TEXTILE PROCESS INDIA P.LTD 47 D 4, KANGAYAM MAIN ROAD TIRUPUR 641604451.48 DA342620 SUIT   A KALAISELVI                                         
View Record Financial InstitutionsSmall Industries Development Bank of India VARANASIUTTAR PRADESH 147MEDLEY FOODS 3RD FLOOR, SIDDHARTHA APARTMENT, SHASTRI NAGAR, SIGRA VARANASI 221010172.84 DA242377 SUIT   MAHESH KUMAR PILANIA                                         
View Record Financial InstitutionsSmall Industries Development Bank of India VIJAYAWADAANDHRA PRADESH 148RVR MARINE PRODUCTS LIMITED R.S. NO.35/4&5, KOPALLE KALLA MANDAL, BHIMAVARAM WEST GODAVARI - 531203 BHIMAVARAM 531203659.84 DA242783 SUIT   REBBA SATYANARAYANA   REBBA SATISH   REBBA DHANALAKSHMI   REBBA DHANALAKSHMI   KANNA MURALI   REBBA SATISH KUMAR                          
View Record Financial InstitutionsSmall Industries Development Bank of India VISAKAPATNAMANDHRA PRADESH 149SHREE ABHIKRISHNA PAPERS PVT. LTD. BALABHADRAPURAM BICCAVOLU MANDAL EAST GODAVARI DISTRICT BALABHADRAPURAM 533343114.65 LOSS41274 SUIT   SATHI GOPALAKRISHNA REDDY   SABBELLA SATHIYYAMMA,   SMT. SATTI SURYA KUMARI   JAVVADI MOHANA RAO   V.V.S.T.MALLIKARJUNA RAO                             
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 1Bhupendra Industries Ltd Khopoli Pen Road, Tambatti District, Raigad, Maharashtra273 Loss35855 SUIT Santosh Kumar Bagla Shiv Kumar Bagla L. N. Bagla Anand Bhatt K. S, Park G. P. Agarwal S S Jangid
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 2Uniplas India Ltd No.5 Community Centre, Vasant Lok, Vasant Vihar, New Delhi - 110 057.579 Loss35765 SUIT Jang Bahadur Singh Bakshi Jasbir Kaur Bakshi Stevens Gounder C L Logani
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 3Emtex Industries Ltd F-$, MIDC, Badlapur, Dist Thane,Maharashtra - 421503970 Loss37316 SUIT Mr. Shiv Prakash Makharia Pradeep Makharia Pramod Makharia R. S. Rathore Sushil Sain
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 4Parasrampuria Synthetics LTd SP 145 D & 1 RIICO Industrial Area, Bhiwadi, Rajasthan2711 Loss35326 SUITVijaya Bank, IOB, KMBL, IDBI, PNB, UCO Bank, HSBC, Allahabad Bank,SBOP, Siam Commercial Bank, BOB, SCB Gian Prakash Ratanlal Parasrampuria Omprakash Parasrampuria Alok Parasrampuria S. K. Chhabra M.K. Chhawchharia S. K. Annand M. R. Mughlai
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 5JCT Electronics LTd A-32, Industrial Area, Phase-VIII, SAS Nagar, Mohali, Punjab590 Loss38551 SUITPunjab and Sindh bank, SBI,IOB, UCO Bank, The Siam Commercial Bank PCL, SCB, IFCI, Allahabad Bank, Canara Bank, PNB, BOB, Bank of Tokyo, HSBC, Oman International Bank, Vijaya BankMizuho Corporate Bank M. M. Thapar Arjun Thapar V. Rajaram K. Jayabharath Reddy P. K. Ganguly S. S. Jha - NOM S. Ananthakrishnan - NOM J. N. Pandey - NOM
View Record Foreign banksThe Bank of Nova Scotia New DelhiNew Delhi 6CT Cotton Yarn Ltd 25 – B, Malanpur Industrial Area, Distt – Bhind, Gwalior (Madhya Pradesh)319 Loss38370 SUITSCB, Canara Bank, PNB, SBI Ashwani Dewan Pratap Malik M. K. Katara Rajesh Narang - NOM
View Record Foreign banksThe Bank of Nova Scotia MumbaiMaharashtra 7Vibha Agrotech Limited 501, Subhan Sirisampada, Plot No. 6-3-1090/A/1 Rajbhavan Road, Somajiguda, Hyderabad-5000823000 Loss42471 SUITSBI, Axis, ICICI, SBM, L&T Finance, PNB, Indusind, IDBI, Barclays Vidya Sagar Parchuri00017551 Chandravathi Parchuri00017627 Yalla Srinivas02336684
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 1Precision Fasteners Ltd NEW INDIA CENTRE 12TH FLOOR, 17 CO-OPERAGE ROAD, MUMBAI - 400039875.7425338 Doubtful17th Apr 06 SUITIDBI, ICICI, SCB , BOB SANJAY BABUBHAI SHAH00366195 ARVIND KRISHANPARKASH OBEROI00673612 MANCHERJI KAIKUSHROO DAVER01046230
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 2Entel Limited NO.32,5TH MAIN,JAYAMAHALEXTENSION, BANGALORE-560 052.Karnataka356.0966934 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 3Tata Constructions and Projects Limited 6 A, Middleton Street, Kolkata195.7456443 SUIT Alok PrasadNA S ThawaniNA
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 4Armour Chemicals Limited 54 A ELITE AUTO BLDGING AVASANJI RD, ANDHERI, MUMBAI - 400093262.42328 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 5Indag Products Ltd. No. 29, Police Commission Office Road, Egmore, Chennai, Tamil Nadu532.1154512 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 6Core Healhcare A-29, Sector J, Rain Nagar, Lucknow, Uttar Pradesh5342.7744361 SUIT JAIKESH TRIPATHI2112896 RAJESH KUMAR SINGH5132781
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 7Genelec Limited A-404, GOKUL ARCADE, SAHAR ROAD, GARWARE CHOWK,VILE PARLE (EAST), MUMBAI - 4000571694.9319645 SUIT VINOD KESHAVJI FARIA365555 SURESH VELJI FARIA405442 AMARSHI MANSHI NISHAR613283 RAJESH BHARMAL GALA2290317 ARVINDKUMAR DHARAMSHI SHAH2290416
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 8Ashapura Minchecm Jeevan Udyog Building, 3rd Floor, 278, D.N. Road, Fort, Mumbai – 400 00121229.151265194 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 9JCT Electronics A 32 INDUSTRIAL PHASE VIII SASNAGAR MOHALI, ROPAR, PUNJAB470.3051803 SUIT Neeta Mukerji56010 Satyamangalam Venkatapatathy Venkatakrishnan2788289 Koti Reddy Jayabharath Reddy38342 Bhagwan Dass Garg370714 Sarita Rai2298401
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 10Rajinder Steels Limited 80/86, LOTOUCHE ROAD, KANPUR, Uttar Pradesh864.837174 SUIT
View Record Foreign banksJP Morgan Chase Bank NA MumbaiMaharashtra 11MacDonald Mohan Limited Room No.1, In flat 4, Hansalaya Building, 15 BK Road, New Delhi246.0335712 SUIT
View Record Foreign banksThe Royal Bank of Scotland plc ChennaiTamilnadu 5Subhiksha Trading** (Refer Note) 146, R.K.Mutt Road, Mandaveli, Chennai 600 0288054.4055579 Loss40603 SUITBOB, HDFC, HSBC, SCB, ICICI, Kotak, Yes, Federal, BOI, DCB, IndusInd, Barclays R SubramanianNot Available Bala DeshpandeNot Available Renuka RamnathNot Available S B MathurNot Available
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 6Todays' Writing** Survey No. 25112, Valsad Falia,Near Jain Temple, Dadra,Dadra a Nagar Haveli, (U.T.) - 396193, India2024.83 Loss40268 SUITSBI/Bank of India/HSBC/ICICI Bank/Axis Bank Mr. Rajesh Kumar DroliaNot Available Mr. Ronald NettoNot Available Mr. Pushpak ChavanNot Available Mr. Sunil AgarwalNot Available Mr. Mukesh GuptaNot Available Mr. Rahul GuptaNA Mr. Shreedhar ParandeNA Mr. Sunil KediaNA
View Record Foreign banksThe Royal Bank of Scotland plc MumbaiMaharashtra 10Parmeswari Spinners Private Limited** 3, Arya Gowda Extn, Road,135.71 Loss SUIT
View Record Foreign banksThe Royal Bank of Scotland plc HyderabadAndra Pradesh 13Saadhana Microfin Society** NO.50/760A-116,IIND FLOOR, GAYATRI ESTATES,KURNOOL, 518002. ANDHRA PRADESH652.26 Loss40695 SUIT M Ernest PaulNA
View Record Private Sector BanksDCB Bank Ltd. ChennaiTamilnadu 1Subhiksha Trading Services Ltd Habib Complex, 6th Floor, No. 5 Durgabai Deshmukh Road, R. A. Puram, Chennai – 600 028.4239.86 SUITICICI, HDFC,BOB, BOI,YES, FEDERAL, ABN, BARCLAYS, HSBC, SCB, KMB, INDUSIND Ramaswami Subramanian00020530
View Record Private Sector BanksDCB Bank Ltd. Shakespear SaraniWest Bangal 2Prime Impex Ltd. 1st Floor, Azimganj House, 7 Camac Street, Kolkata - 700 0171272.04 SUITIndian Oversea Bank, Bank of India, Oriental Bank of Commerce, IDBI, YES Ranjit Kothari Anand Kothari00258447
View Record Private Sector BanksDCB Bank Ltd. New DelhiDelhi 3Rachna Strips Pvt Ltd Plot No. 1208 & 1208A, Industrial Area, RIICO, Rampur Mundana Bhiwadi, Rajasthan123.77972 SUITNot Applicable Suresh Kumar Gupta'01729379 Snehlata Gupta01729396
View Record Private Sector BanksDCB Bank Ltd. New DelhiDelhi 4KAMAL COLOUR COMPANY (Proprietorship) G-1 Usha Kiran Building, Azad Pur, New Delhi-110033207.52 SUITNot Applicable Mr. Kamal Kishor Saspal
View Record Private Sector BanksDCB Bank Ltd. NEW DELHIDelhi 5M/S STAR BAZAAR PVT LTD B-24 KAISLASH COLONY NEW DELHI387.84412 SUITNot Applicable NAVEEN MALHOTRA(9810289205)00725193 PARINEETA MALHOTRA00725728
View Record Private Sector BanksDCB Bank Ltd. Nariman PointMaharashtra 6ABG SHIPYARD LTD Magdala Village, Off Dumas Road, Surat, Gujarat6620.88 SUITAB, BOB, BOI,CANARA, CBI, DENA, DB,EXIM,ICICI,IDBI,IFCI,IB,IOB,LVB,OBC,PNB,SIB,SCB,SBI,SBOP,SBOT,SYNDICATE, YES RISHI K AGARWAL00162615 MUTHUSWAMY SANTHANAM01062192 DHANANJAY L DATAR01685012 GODBOLE R PRADEEP 'NOM'02736644 ASHWINI KUMAR 'IND'02863328 SYYED W Z ABDI06754340 SUSHIL K AGARWAL'IND'07187788 RAVI V NEVATIA 'IND'07200190
View Record Private Sector BanksDCB Bank Ltd. Chandni ChowkDelhi 7Shaan Foods Propritorship Flat No 106 & 107 Plot No 877, East Park Road, Karol Bagh New Delhi- 110005195.97 SUITPNB/ Syndicate Bank/ State Bank of Bikaner & Jaipur Ajay Nehara
View Record Private Sector BanksDCB Bank Ltd. ITARASIMP 8Paramjeet Singh Khanuja (Propritorship) Plot no 9&10, Khanuja Enclave, Bavadiya kala, ward no 15 Dist: MP103.5651223 SUITAllhabad Bank, Bank of India Paramjeet Singh Khanuja
View Record Private Sector BanksDCB Bank Ltd. SecundrabadTelangana 9V Sudhakar Rao (Individual) 10-93,Chandur,Varni Andhra Pradesh 503206380.28 SUITNot Applicable V Sudhakar Rao
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 1CENTAUR CONSULTANCY SERVICES PVT. LTD. 1011 A, INDRA PRAKASH, 21 BARAKHAMBA ROAD, NEW DELHI - 110 001105 LOSSAUG91 SUIT PHILIP K. POTHEN199189 GEORGE K. POTHEN0 MARY PHILIP184960 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 2CHEMOX CHEMICAL INDUSTRIES LTD. MAHALAXMI CHAMBERS, 7TH FLOOR,22 B.D. ROAD, MUMBAI - 400 0261056 LOSSJUL97 SUITCANARA BK/BBK/CATHOLICSYRIAN/CREDIT AG/H VISHNU GUPTA0 R.R. KUMAR0 N. MANNIVANNAN0 PRAKASH B.SHAH0 MOHAMED RAFI0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 3EUPHARMA LABORATORIES LTD. 16, RADHA, R S M MARG (TELLI GALLI) ANDHERI (EAST), MUMBAI - 400 0694088 LOSSDEC96 SUITSTATE BANK OF INDIA/INDUSIND BANK/HSBC @0 SHRENIK R. SHAH0 JAYANTIBHAI M.PATEL0 RAHUL M. KAPADIA0 RAVINDRA V. BADGE0 YOGESH V. SHAH0 MOHAN JAYAKAR0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 4GEEKAY EXIM (INDIA) LTD. 22,CHITTARANJAN AVENUE, CALCUTTA - 200 0722096 LOSSJUL97 SUITGLOBAL TRUST BANK/VYSYA BANK GOPAL KRISHNA RATHI (IND)0 PESI MANCHERJI NARIELVAL (IND)0 SURENDRALAL G. MEHTA (IND)0 SHREEDHAR MUKUND PARANDE (IND)0 AFTAB AHMED KHAN (IND)0 ANUJ KUMAR RATHI0 SUBRAMANIAM SETHURAMAN (IND)0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 5IRIDIUM INDIA TELECOM LTD. MAHINDRA TOWERS, 1ST FLOOR, DR.G.M. BHOSALE MARG, WORLI, MUMBAI -400 0181223 LOSSMAR00 SUITSTATE BANK OF INDIA S.K. CHAKRABARTI0 JITENDER BALAKRISHNAN0 N.S. KANNAN0 DEEPAK SATWALEKAR0 RAVI PARTHASARTHY0 BRIAN MEEK0 SAM DEEB0 B.N. BHAGWAT0 AMITABH KUMAR0 V. BABUJI0 R. J CHAND0 GANESH BABAN KHUTAL2370399 PRAKASH SUBODH BARUA2548312 VISHWANATH VASUDEO VANKIT6698573
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 6JORD ENGINEERS (I) LTD. 504 VISHWANANK APT CHAKALALINK RD, ANDHERI (EAST), MUMBAI - 400 057703 LOSSMAR99 SUITARCIL/CENTRAL BANK OF INDIA RAKESH CHATURVEDI (IND)17469740 JOHN HOLDEN (IND)0 R.P. CHATURVEDI (IND)0 S.C. KOCHER (IND)25890720 J.P. CHATURVEDI (IND)0 T.R. ANANTHARAMAN (IND)0 0 0 ADARSH MOHAN (ADDITIONAL DIR)25982470 MUKESH CHATURVEDI1542459 MADAN GOPAL YADAV6814002 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 7MADALSA INTERNATIONAL LTD 26/B SAMHITA COMPLEX, ANDHERI-KURLA ROAD, MUMBAI - 400 0721392 LOSSAPR93 SUITUNITED WESTERN BANK(IDBI)/CBI/SIDBI @0 DEEPAK BHANDARI0 DILIP J.THAKAR0 T.M.GOPALSWAMI0 C. M. MANIAR0 R. SUBRAMANIAN0 RAMESH LALWANI0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 8MARUTI MARKETING LTD. MARUTI HOUSE, OPP. AIR INDIA BLDG. ASHRAM ROAD, AHMEDABAD1070 LOSSJUL98 SUIT BHARATBHAI.A. PATEL0 MS. MRUDULABEN BHARAT PATEL0 HARI MOHAN GOYAL106878 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 9MRUGANK INVESTMENTS LTD. 1ST FLOOR, DIXON BUILDING, KILLICK NIXON COMPOUND, SAKI VIHAR ROAD, ANDHERI (E), MUMBAI - 4000723653 LOSSJUL97 SUIT Rais Ahmed0 ASIT BHANSALI0 RAVINDRA BABUBHAI WADHER1754634 PRADYUT SUNIL ROY1754641 RAJAT SATISH GUPTA1842701 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 10PERTECH COMPUTERS LTD. FD-254, SALT LAKE, SECTOR II, CALCUTTA-700 0912364 LOSSJUL97 SUITSB MYSORE/SB TRAVANCORE/SBBJ @0 A.S. MITTAL79852 K.P.G. NAIR0 T.K. MAJUMDAR0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 11PULSAR COMPUTERS PVT. LTD. KSSIDC, FLATS 211-214, BLOCK II, ELECTRONIC CITY, BANGALORE - 561 229151 LOSSFEB90 SUIT SUDHAKAR CHAUDHARI0 S.K. IYENGAR0 0 0 0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 12VISHNU VIJAY PACKAGERS LTD. B-5 MIDC, WALUJ, AURANGABAD - 431 1362859 LOSSDEC99 SUITSTATE BANK OF INDIA VINOD SHETH0 HASMUKH SETH0 HITESH R. SHAH0 RAJESH SHETH0 ASHWIN SHETH0 0 0 0 0 0 0 0 0 0
View Record Foreign banksDOHA BANK QSC MUMBAIMAHARASHTRA 13LEEWAY LOGISTICS LTD. 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon, Gurgaon HR 122018943 DOUBTMAR17 SUITBOI/IDBI BANK/SBI/IOB/CANARA/UNION/ANDHR HASANAND NANANI51071 SAURABH SRIVASATAVA380453 GIRISH GUPTA894066 SANJAY SINHA1837709 NAMITA SHILPI SINHA2978574 AKANKSHA SRIVASTAVA3181764
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL SIMPLEX PROJECTS LTD. 12/1,NELLIE SENGUPTA SARANI , KOLKATA, WEST BENGAL, 70087305.3259268 DOUBTJUNE 14 SUITUCO, AXIS, BOB, DCB, IDBI, SBT, SBI, YES, DBS , ICICI BALKRISHANDAS MUNDHRA00013125 SUDARSHAN DAS MUNDHRA00013158 SHYAM DAS MUNDHRA00167410 2JAIKISHAN BAGRI00268722 ANAND CHOPRA00397305 NITINDRA NATH SOM01371413 ANIL JAINACTPJ4533C PRADEEP KUMAR MISHRAAERPM8577R
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NAVI MUMBAIMAHARASHTRA BHARAT UDYOG LTD BHARAT UDYOG LTD PLOT NO 69 SECTOR 19 A VASHI DANA BUNDAR RD APMC MKT NAVIMUMBAI 400705373.8530083 DOUBTAUG'15 SUIT MR SRICHAND KUKREJA00004681 MRS ASHA KUKREJA00004722
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SURATGUJARAT ASIAN ROADLINES F-2-102, SNEH SMRUTI SHOPPING CENTRE, OPP KALPANA SOCIETY, ADAJAN PATIA, CHORIYASI, SURAT - 395009181.9426599 DOUBTAUG'15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NAVI MUMBAIMAHARASHTRA SWARAJ INFRASTRUCTURE PVT LTD PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI - 400705,MAHARASHTRA - INDIA385.3396609 DOUBTAUG'15 SUITKVB : NAVJEEVAN CO-OP BANK LIMITED :ORIENTAL BANK OF COMMERCE MR SRICHAND KUKREJA4681 MR SURYAKANT KUKREJA4826 KARNA HULLAHALLY MALLAREDDY2655168
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NAVI MUMBAIMAHARASHTRA BUL MSK INFRASTRUCTURE PVT LTD PLOT NO 69 SECTOR 19 A VASHI ,DANA BUNDAR RD APMC MKT ,NAVIMUMBAI - 400705,MAHARASHTRA - INDIA974.0123157 DOUBTAUG'15 SUITKVB : NAVJEEVAN CO-OP BANK LIMITED :ORIENTAL BANK OF COMMERCE MR SRICHAND KUKREJA4681 MR SURYAKANT KUKREJA4826 KARNA HULLAHALLY MALLAREDDY2655168
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL CYGNUS EQUIPMENTS AND RENTALS PVT LTD 51 PANCHANNA GRAM 106 PANCHANNAGRAM KOLKATTA 700039191.4065867 DOUBTSept'2015 SUIT VIJAY KUMAR SINGHANIA428928 KAUSHIK AGARWAL1458209
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASHTRA TARMAT LIMITED G-1, SONY APARTMENT, 19, REBELLOW ROAD, BANDRA (WEST), MUMBAI 400050 MAHARASHTRA177.854325 DOUBTOct' 2015 SUIT SARAMMA JERRY VARGHESE12892 JERRY EAPEN VARGHESE12905 CHANDRAKANT SANGHAVI SHANTILAL39015 RAMESH CHANDER GUPTA554094 DILIP VARGHESE1424196 PRATUL GOVIND DUBE2263368 SHIVATOSH NARESWAR CHAKRABORTYACXPC4997P
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD RAJKOTGUJARAT JALARAM GINNING FACTORY JALARAM GINNING FACTORY :- JASDAN-AHMEDABAD HIGHWAY, JASDAN, DIST. RAJKOT-360 020275.65193 DOUBTJUN-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD RAJKOTGUJARAT JAYESHKUMAR ARVINDBHAI POPAT :- 20/A, OM HOUSE, 2ND FLOOR, TARUN SHAKTI SOCIETY, NR. ALKAPURI SOCIETY, GHATLODIA, AHMEDABAD, GUJARAT 380061228.5621473 DOUBTJUN-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MADURAITAMILNADU B SATHYA SRIDHARAN A-11, LAKSHMI ROAD T V S NAGAR , MADURAI, 625003453.8408747 DOUBTJULY-2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL PHEERKI PODDAR POINT” 113, PARK STREET, KOLKATA-700016172.0294273 DOUBTMAY 2016 SUIT SACHIN GUPTA00346957
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL SHANKAR SELECTION PVT LTD PODDAR POINT” 113, GROUND FLOOR, PARK STREET, KOLKATA-700016174.9666336 DOUBTMAY 2016 SUIT SACHIN GUPTA00346957 USHA GUPTA00346961
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD CHANDIGARHCHANDIGARH AASRA FOUNDATIONS REGD SCO-181-182, SECTOR 8C, CHANDIGARH1930.8421675 DOUBTMAY 2016 SUIT ZORA SINGH TAJINDER KAUR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATA (PARK STREET-APEEJAY HOUSE)WEST BENGAL SAUMYA MINING LTD NATHANI BUILDING, SHASTRY CHOWK, G.E. ROAD, RAIPUR - 492001441.5 DOUBTMAR 14 SUITSBI, IDBI, ICICI , AXIS AJAY KUMAR JAIN00161846 ASHOK JAIN00161865 VISHAMBER SUNDERDAS BADLANI01320492
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA PREYANSHU EXPORTS LIMITED 1-8-670,AZAMABAD, HYDERABAD2222.57 DOUBTMAR 05 SUIT SUNIL KUMAR GUPTA RAJ KUMAR GUPTA SANJAY KUMAR GUPTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GLOBAL SHIPTRADE PVT. LTD. 301, PANCH KALYAN , OPP JAIN DERASAR KALANALA, BHAVNAGAR.277 LOSSJUL 99 SUIT SANDEEP MEHTA . NINDU MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA UNICORN ORGANICS LTD 1-10-44/1/1, CHIKOTI GARDENS, BEGUMPET, HYDERABAD-016550.25 DOUBTMAR 05 SUIT Y.V.PAI BHANU.C.SANGHANI SANJAY SANGHANI RAJJU.D.SHROFF DR.K.ANJI REDDY B.R.REDDY D.SEETHARAMAIAH DWIREK KALYANJI RAJ
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA Business India Publications Pvt. Ltd. WADIA BUILDING 17/19, DALAL STREET ,MUMBAI-400001950.44 DOUBTAUG 01 SUIT ASHOK ADVANI00191244 HIROO ADVANI00845778 Konath V Kannampilly02526474
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA DUCK TARPAULINS LTD. YOGESHWAR, 135/139, KAZI SAYED STREET, MUMBAI-400 003439.19 LOSSSEP 97 SUIT V. M. THAKKAR R. V. THAKKAR H. V. THAKKAR A. D. THAKKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA JAI SRI RAM & CO. A-335, MEERA BAGH,NEW DELHI-110 041.102 LOSSSEP 00 SUIT SATYAPRAKASH SINGHAL URMILA S. SINGHAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA HINDUSTAN FASHION LTD. A-5 VIJAYPATH TILAKNAGAR, JAIPUR106.401 LOSSMAR 98 SUIT RAJIV AGRAWAL (PROMOTOR) M.D.AGRAWAL , PROMOTOR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA LOHIA POLYSTER LTD. 34/14, NAKHODA STREET, 1ST FLOOR , PYDHUNI, MUMBAI 400 003346.39 LOSSMAR 99 SUIT PAWAN KUMAR LOHIA SANJAY KUMAR LOHIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GUJARAT COMMUNICATION & ELECTRONICS LTD. ANURAG COMMERCIAL CENTER ,RACE COURSE ROAD ,BORODA-39005468.26 DOUBTMAR 01 SUIT N.C DAVE V.P CHANDAN N.J DAVE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SUBIKSHA TRADING SERVICES LTD. NO. 5, 6TH FLOOR, HABIB COMPLEX, DURGABAI DESHMUKH ROAD, R.A.PURAM, CHENNAI 600 028.3500 DOUBTMAR 09 SUIT R. SUBRAMANIAN S.B MATHUR N. SRINIVASAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA AMIRGADH CEMENT LTD. 11-B, WEST VIEW, 309, S.V ROAD, SANTACRUZ (W), MUMBAI-400054123.5 DOUBTMAR 05 SUIT R C SHAH S R SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA FALKEN WATCH INDUSTRY (P) LTD 257, S.V ROAD, BANDRA (W), MUMBAI-400050124.21 DOUBTMAR 05 SUIT IMRAN K.SHERIFF IRFAN K.SHERIFF N.A.SHERIFF
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SHREE NARMADA ALUMINIUM INDUSTRIES LTD. PLOT NO.95/1, BHOLAV PALAJ ROAD, BHOLAV, BHARUCH, GUJARAT-392001131.31 DOUBTMAR 05 SUIT DEVJI R PATEL DEEPAK B PATEL KANTILAL B PATEL GANGJI A PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA RODAL CIRCAPRINT LTD. RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-400013141.49 DOUBTMAR 05 SUIT N.J.AGA N.J.MEHTA R.J.MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA VIJAYSHREE CHEMICALS (INDIA) LTD. 214, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI-400021123.85 DOUBTMAR 05 SUIT BHARAT S CHATURVED LAXMAN P. CHATURVED RAMJI S. CHATURVEDI SARAD K CHATURVEDI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA VIDHYA SYNTHETICS LTD. 386/90, R.L TRUST BUILDING, 1ST FLOOR, DABHOLKAR WADI, KALBHADEVI ROAD, MUMBAI-400002154.5 DOUBTMAR 05 SUIT MAHABIR PRASAD BAJAJ RAJESH KUMAR BAJAJ VIDHYADEVI N BAJAJ KAMAL NAYAN BAJAJ DEENDAYAL M BAJAJ
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SRI HARIGANGA CEMENT LTD OLD MOTOR STAND, ITWARI, NAGPUR-440008.174.47 DOUBTMAR 05 SUIT G R AGARWAL OMPRAKASH AGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SILTRONICS (INDIA) LTD ARMY & NAVY BUILDING, 148, M.G ROAD, MUMBAI-400023179.47 DOUBTMAR 05 SUIT BILIMORIA R K GUZDAR J N KHAMBATTA J S MEHTA S K MUSA Z F SETHNA R N SIDHWA N D SUBRAMANIAM N WADIA B H
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA M.P CARBIDE & CHEMICALS LTD. PURENA UDYOG, GIRI, DIST PANNA, M.P169.80009 DOUBTMAR 05 SUIT MAHABIR PRASAD JALAN HEMANT KUMAR JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA PARNA INDUSTRIES 503, ANAND MANGAL COMPLEX, BEHIND OMKAR HOUSE, C.G ROAD, AHMEDABAD-380009190.96 DOUBTMAR 05 SUIT NAVIN P THAKKAR GIRISH P THAKKAR HEMLATA N THAKKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA OMNI PRINTS INDIA LTD. 8, ARCADIA, 195, NARIMAN POINT, MUMBAI-400021217.15 DOUBTMAR 05 SUIT B. VENKATRAMAN M. VENKATRAMAN NILOUFER VENKATRAMAN SANOBER VENKATRAMAN SHASHIKANT G. VORA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GUJARAT HIMALAYA CEMENTS LTD. JEEVAN JYOT, M.G ROAD, PORBANDAR-360575, GUJARAT237.17 DOUBTMAR 05 SUIT J M THANKI B G CHOWDHARY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA STANROSE STEELS LTD (VOLVO STEELS) AT VILLAGE UMANIAVADAR, NEAR GIDC MAHUVA, DIST BHAVNAGAR, GUJARAT1025.39 DOUBTMAR 05 SUIT ABDULLA A.CHHATANIA MOHANLAL G.MAKWANA MUKESH R.MAKWANA RATIBHAI G.MAKWANA SHAMSUDDIN T.CHHATANIA SULEMAN A.KALANIA YUSUF I.KALANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GUJARAT TELEPHONE CABLE CO. LTD P.O CHARODI FARM, TALUKA SANAND, DIST. AHMEDABAD, GUJARAT324.82 DOUBTMAR 05 SUIT ASHOKKUMAR TANDON DILIP PATEL HASMUKH R RAMI LAXMAN R. PATEL NARENDRA PATEL RAMJI PATEL SHANTILAL R. PATEL KANTABEN PATEL TULSIBHAI PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SUMURA MARITIME TRADES LTD. 4, KALATHEESWARAN KOIL STREET, PONDICHERRY-605001381.01 DOUBTMAR 05 SUIT R P VENKATAIAH R V L RAMCHANDRA C K PUTTARAO
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GUJARAT HIGH - TECH INDUSTRIES LTD. POST BOX NO.26, KODINAR, DIST.AMRELI, GUJARAT-362720489.26 DOUBTMAR 05 SUIT CHAITAN M MANIAR H C KOHLI I NAKAYASU J C SANDESARA P J DAMANY RAVI KOHLI S K MEHTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA CHAKAN OIL AND ALLIED PRODUCTS LTD. CHAKAN HOUSE, 42/43, SHANKARSHETH ROAD, PUNE-411037463 DOUBTMAR 05 SUIT MINU NITIN LUNKAD MOHANLAL P.LUNKAD NITIN MOHANLAL LUNKAD
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA RADHA KISHAN CEMENTS LTD. KASHIDHAM, MAYFAIR ROAD, ANAND-388001, GUJARAT.493.14 DOUBTMAR 05 SUIT JAYANTILAL G ROY KALPEN J ROY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GUJARAT DATA ELECTRONICS LTD. A/78/617, GIDC ELECTRONICS ESTATE, GANDHINAGAR, GUJARAT496.26 DOUBTMAR 05 SUIT N ROY CHOUDHARY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA BHARAT BERG LTD 168, VIDYANAGARI MARG, KALINA, SANTACRUZ (E), MUMBAI-400098591.31 DOUBTMAR 05 SUIT A.K.MAHESWARI B.R.AGARWAL B.V.BHOOTA N.S.DATAR P.N.SHAH R.C.AGARWAL R.R.KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ZENERGY LTD.(FORMERLY BOMBAY OFFSHORE SUPPLIES & SERVIES LTD.) 7, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI-400021.597.63 DOUBTMAR 05 SUIT NEENA AURORA PREM SAWHNEY MRS. RAJ SAWHNEY RAJ SAWHNEY SMITA SAWHNEY
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA J.F. LABORATORIES LTD. 20A, MAHESHWARI MANSION, 34, L. JAGMOHANDAS MARG, MUMBAI-400036609.16 DOUBTMAR 05 SUIT A.S. JALAN MANOJ MAHESHWARI MICHEL FLORK S.C. DESAI S.K. JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA NOVA DHATU UDYOG LTD. 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR, NEW DELHI650.79 DOUBTMAR 05 SUIT T N GAMBHIR VIPPAN GAMBHIR ASHOK KUMAR ARORA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA NAVINON LIMITED MAFATLAL CENTRE, NARIMAN POINT, MUMBAI 400021638.73 DOUBTMAR 05 SUIT ASHISH R VATS ATULYA MAFATLAL B S BEDI P S SHINGALA R M MODI Y N MAFATLAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA MALHOTRA STEEL (BOM) LTD. 4TH FLOOR MRIDUL TOWER, OFF ASHRAM ROAD, AHMEDABAD, 380009, GUJARAT.965.29 DOUBTMAR 05 SUIT G.D.MALHOTRA K.G.MALHOTRA S.G.MALHOTRA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ADVANCED LIGHTING (INDIA) LTD. MAKER BHAVAN, 2, 5TH FLOOR, NEW MARINE LINE, MUMBAI 400 0203791.15 LOSSMAR 05 SUIT NIRANJAN SHAH C N NARVEKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA AKP SECURITIES 6, LYONS RANGE, KOLKATA1477 LOSSMAR 05 SUIT RAJ KUMAR PODDAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ARIHANT EXIM SCRIP 36 STRAND ROAD,KOLKATA 700 0011089 LOSSMAR 05 SUIT SANJAY KUMAR JAIN BASUDEV SINGHANIA DINESH KUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ARMAN ELECTRIC LTD. ARMAAN ELECTRONICS LTD.,LAKSHMI LAND, 120, G.N. CHETTY ROAD, T. NAGAR, CHENNAI 600 0171639.17 DOUBTMAR 05 SUIT AKBAR IBRAHIM
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA BHADRI ELECTRONICS LTD. BADRI ELECTRONICS LTD.,UNIT NO.43 & 44 SDR BUILDING MADRAS EXPORT PROCESSING ZONE, CHENNAI 600 045189 LOSSMAR 05 SUIT B.S. BHALOTIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA BHUBANSHRI PLASTICS INDS LTD-L KHARAGPUR, DISTRICT MIDNAPORE, WEST BENGAL221 LOSSMAR 05 SUIT B. MUKHERJEE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA BPS SECURITIES 9 INDIA EXCHANGE PLACE, KOLKATA189 LOSSMAR 05 SUIT DINESH KUMAR SINGHANIA BIJOY KUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA COSMOS LEATHER EXPORTS -L COSMOS LEATHER EXPORTS LTD., PARVATHI PLAZA, 105, RICHMOND CIRCLE, BANGALORE 560 0256778.88 LOSSMAR 05 SUIT B S SHETTY R S KHAN R P KHAN I A KHAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA DOE JONES INV.CON 36 STRAND ROAD KOLKATA 700 0011051 LOSSMAR 05 SUIT RAJKUMAR PATNI MR.DINESHKUMAR SINGHANIA GOPALKUMAR SINGHANIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA EACOM'S CONTROLS (INDIA) LTD 3E/ 14, JHANDEWALAN, LINK ROAD, NEW DELHI - 110 0555718.69 LOSSMAR 05 SUIT J.R. KAPPAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GAYATRI REFOIL LEELA SADAN KOTHI CHAR RASTA, VADODARA – 390 001439.43 LOSSMAR 05 SUIT CHANDRAWADAN M. SHAH RAJENDRA KUMAR M. SHAH RANJIT SINH S. MAHIDA HASMUKH BHAI R. GOSWAMI KALPANABEN R. SHAH ALKABEN C. SHAH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GETWELL HOSPITALS PRIVATE GETWELL HOSPITALS PVT LTD., CASTLE WOOD, TIRUNELVELI 6270013932.42 DOUBTMAR 05 SUIT A RAMAKRISHNAN DR. S SHANMUGAM R SUNDARARAMAN E RAM KUMAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA GRAPCO GRANITES LTD PLOT NO 4, SOMENATHPUR INDUSTRIAL ESTATE, BALASORE -756 0172882 LOSSMAR 05 SUIT R.P.JHUNJHUNWALA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA HATHWA METALS & TUBES LTD HATHWA HOUSE, PATNA778.31 LOSSMAR 05 SUIT MAHARANI D. SAHI B.P.SAHI M.P.SAHI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA HERMONITE ASSOCIATES LTD 307-308, MAGNUM HOUSE - II, KARAMPURA COMMUNITY CENTRE, NEW DELHI1905.41 DOUBTMAR 05 SUIT KRISHAN GOENKA MR. V.P. GOEL R.K. GUPTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA HIM CONTAINERS LTD NOONMATI, GUWAHATI231 DOUBTMAR 05 SUIT S.K.HIMATSINGHA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA HIND PROTECTIVE COATINGS LTD 9/4, SARPRIYA VIHAR, NEW DELHI - 110 0161198.01 LOSSMAR 05 SUIT L.K. BEHL MR. DINESH BEHL SATISH KAPOOR R.K. JAIN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA KHETWAT CHEMICALS & FERTILISERS LTD. 9A, LORD SINHA ROAD , KOLKATA 700 071163 LOSSMAR 05 SUIT P.K.KHETWAT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA KONGARAR SPINNERS LTD KONGARAR SPINNERS LTD., DHARAPURAM ROAD, PEDAPPAMPATTI, UDUMALPET TK. COIMBATORE DT PIN 642 205340 DOUBTMAR 05 SUIT SUMATHY VENKATARAMAN G VENKATARAMAN D SELVARAJ M THIRUNAVUKARASU
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA MACHINERIES & ALLIED PROD 86, SHYAMA PRASAD MUKHERJEE ROAD, KOLKATA , WEST BENGAL10406.69 DOUBTMAR 05 SUIT N BHATTARCAHRJEE SAMPA BHATTARCAHRJEE ALOK BIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA MADRAS PETROCHEM LTD. MADRAS PETROCHEMN LTD., 1ST FLOOR, NARIMAN BHAVAN, PLOT NO.227, NARIMAN POINT, MUMBAI 400 021468.23 DOUBTMAR 05 SUIT T.V.PADMANABHAN SHAILESH T.BHANSALI KAUSHIK T.BHANSALI LALU T.BHANSALI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA PACIFIC TELECOMMUNICATIONS & INSTRUMENTS LTD. 103, S.P.COLONY, TIRUMALGIRI, SECUNDERABAD406.84 LOSSMAR 05 SUIT P.ANNAPURNA P.RAMAKRISHNA P.RAVISHANKER
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA PREMA PODDAR 7, LYONS RANGE, KOLKATA-120107.44 LOSSMAR 05 SUIT ASHOKE PODDAR PREMA PODDAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SALEM TEXTILES LTD SALEM TEXTILES LTD., SELLIAMPALAYAM ROAD NARASINGAPURAM POST, ATTUR, SALEM DISTRICT PIN 636 108744 DOUBTMAR 05 SUIT PRABHAKARAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA STANDARD CHROME & ALLIED PRODUCTS (P) LTD. 21 A, SHAKESPEARE SARANI, KOLKATA – 700 017327 DOUBTMAR 05 SUIT C.S. JALAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA TRACKPARTS OF INDIA LTD. 4,INDUSTRIAL AREA,GOVIND NAGAR,KANPUR627 DOUBTMAR 05 SUIT DILIP BHARGAVA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA TUSCAN EXPORTS LTD 102, THAKUR HOUSE, 21, KRANTIVEER, RUGUNE ROAD, GIRGAON2267.88 LOSSMAR 05 SUIT RAMESH K.FATEHPURIA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA WEST INDIA GAS PRODUCTS LTD B-254, MEWAR INDUSTRIAL AREA, UDIPUR RAJASTHAN524.88 LOSSMAR 05 SUIT S.M. AGARWAL B.R. AGARWAL S.C. CHAWLA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA WS TELESYSTEMS LIMITED BROWNAMMA TOWERS, 1ST STREET, 70/1, MISSION ROAD, BANGALORE 560 02723178.29 DOUBTMAR 05 SUIT MURALIVENKATRAMAN R SRINIVASAN
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ALSA MARINE & HARVEST LTD. T-23, (OLD NO.T-10) FIRST FLOOR, 4TH MAIN ROAD, ANNA NAGAR, CHENNAI 600 04023636.19 LOSSMAR 06 SUIT ALTAF PASHA SALIM PASHA ELIAS SAIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ANUSA INTERNATIONAL LTD. 7, JAGAMMATHAN STREET, NUNGAMBAKKAM, CHENNAI 600 03416420.13 DOUBTMAR 06 SUIT D MARUTHA PILLAI (EXPIRED) M ARUN PILLAI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ARTONEX EXPORT IMPORT (P) LIMITED 23/A/560 BLOCK L, NEW ALIPORE , KOLKATA 53.188 DOUBTMAR 06 SUIT SWAPAN RASKIT MALA RASKIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SHAMON GALVA & COLORTEK (P) LTD. 1/291 GARIAHAT ROAD,KOLKATA.269 DOUBTMAR 05 SUIT SHYMAL GANGULI SHIRMISTA GANGULI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA B P AGARWALLA ENGINEERING WORKS P LTD. 40,STRAND ROAD,IST FLOOR ,ROOM NO 15,KOLKATTA- 7000011532.42 DOUBTMAR 06 SUIT B P AGARWALLA RAVI KUMAR AGARWAL BADRI PRASAD AGARWALA SHREE PRASAD AGRWALA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA CHAMPAGNE VINEYARDS LIMITED INDAGE HOUSE 82, DR ANNIE BESANT ROAD, WORLI, MUMBAI - 4000183534.0889696 LOSSNOV 09 SUIT S G CHOUGULE J. B. D'SOUZA G. G. DESAI88547 A. B. SINGH HARESH G. DESAI MURLIDHAR N. CHAINI SOHRAB R FRAMJEE LE SAUX THEIRRY MICHAEL WILLKOMM RANJIT S CHOUGULE ANTOINE MERLAUT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA INDAGE VINTNERS LIMITED INDAGE HOUSE82 DR A B ROAD, WORLI, MUMBAI - 4000185173.7080491 LOSSMAY09 SUIT SHAM G CHOUGULE RANJIT S CHOUGULE  ARUN B SHAH HARESH G DESAI SOHRAB R FRAMJEE
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA AGRO DUTCH INDUSTRIES LIMITED SCO 30, 2ND FLOOR, SECTOR 33-D, CHANDIGARH, 160020104.3984257 LOSSSEP09 SUIT MALVINDER SINGH01413877 HARNEK SINGH GARCHA01537157 GURPREET SINGH BHINDER01416077 ARVIND KARLA00577625
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SHRI CHAKRA UDYOG LIMITED PLOT NO.287-293, SECTOR-IV,KANDLA SPECIAL ECONOMIC ZONE, GANDHIDHAM, KUTCH, GUJARAT- 370230.722.24226 DOUBTOCT 11 SUIT VINOD KUMAR NAIR00172901 ASHOK N RAO00398862 ANIL B GIRKAR03592439
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA 3I INFOTECH LIMITED 3I INFOTECH LTD.TOWER # 5, 3RD TO 6TH FLOORSINTERNATIONAL INFOTECH PARK, VASHINAVI MUMBAI 400 703585.77 DOUBTMAR 14 SUIT HOSHANG NOSHIRWAN SINOR0074905 ASHOK JHUNJHUNWALA00417944 ASHOK SHAH001194846 MADHIVANAN BALAKRISHNAN001426902 VENKATESH NARASINGANALLORE SRINIVASAN001893686 CHARANJIT SURINDER ATTRA005323757 NINAD PRABHAKAR KELKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD HYDERABADTELANGANA KOZYLON INDUSTRIES LIMITED H NO. 8-2-293/82/J/A/122, PLOT NO. A-122, JOURNALIST COLONY, JUBILEE HILLS, HYDERABAD-500 033.175.644162 DOUBTMAR 14 SUIT M SATYANARAYANA00267172 CH S SATYANARAYANA002552778 D R SEHADRI003614491
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD HYDERABADTELANGANA VYSHNAVI INFRASTRUCTURE&CONCRETEPRODUCTS FLAT NO 504, PLOT NO 21, TECHNO RESIDENCY ,SECTOR-III, MADHAPUR243.86395 DOUBTMAR 14 SUITHDFC, ICICI GARAPATI VASANTH KUMAR02768392 LAXMI GARAPATI03207612 VIJAYA KUMAR GARAPATI03342683
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD BHUBANESWARODISHA ARSS INFRASTRUCTURE PROJECTS LTD PLOT NO 38 SECTOR A ZONE DMANCHESWAR INDL , ESTATE BBSR, KHURDA, ORISSA- 751010750.0047885 DOUBTMAR 14 SUITSBI, SBBJ, PNB, ICICI , IDBI SOUMENDRA KESHARI PATTANAIK00009924 RAJESH AGARWAL00217823 SUBASH AGARWAL00218066 SWARUP CHANDRA PARIJA00363608 KRISHNA CHANDRA RAUT03592433 UPENDRA NATH CHALLU05214065 BOMMANA RAMESH BABU05293558 PARMOD KUMAR SHARMA06430363
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATA (PARK STREET-APEEJAY HOUSE)WEST BENGAL G.S.TRANSPORT PVT. LIMITED 9, RUP CHAND ROY STREET, KOLKATA- 700001249.26487 DOUBTMAR 14 SUITHDFC, ICICI RAHUL PANDEY06449423 MANISH KUMAR TEWARI06634747 SUNIL KANT DIXIT06711181
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD CHENNAITAMILNADU BUMI GEO ENGINEERING LIMITED 85/1,NAC TOWER,II AND III RD FLOOR , DR.RADHAKRISHNAN SALAI ,MYLAPORE2288.4822868 DOUBTJUN'15 SUITAXIS, ICICI JAI KUMAR UMA PRIYADHARSHINI00647892 BALAKRISHNAN JAIKUMAR01146873 AJAY JAMES00197241 DINESH KUMAR TIWARI03401020 BALA PANDI05182606 JOSEPH LOURDURAJ05268993
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SURATGUJARAT KARPARA PROJECT ENGINEERING PVT. LTD. 38 MILAN BUNGLOW SURAT DUMAS ROAD SURAT 395007360.2028544 DOUBTJUNE 14 SUITSBI JANU NAIR VELAYUDHAN00020510 VIJIT VELAYUDHAN NAIR00020523 HARINDRAN GOPALA PILLAI02582518
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD HYDERABADTELANGANA RELIANCE CELLULOSE PRODUCTS LIMITED 3E,SURYA TOWERS,105,SP ROAD,SECUNDERABAD-5000031022.9272599 DOUBTJUNE 14 SUITANDHRA DHANJI LAKHAMSHI SAWLA00007918 RANVIR SAIN NANDA00008255 ASHOK AGARWAL00019511 ASHOK KUMAR JHUNJHUNWALA00255122 MATAM PRABHANJANA MURTHY00294106 OMPRAKASH GOENKA00533274 AVINASH CHANDRA WADHAWAN00845735 AMARNATH SANGANARIA01448694 HARESH SURESH KUMAR DEORA03085831 VENKATESWARA RAO MALLADI05135099 HARISH NARAYAN DANDOTIA06543835
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL MANGAT SINGH GABA 53-A B T ROAD NR RABINDRA BHARTI COLLEGE ,NULL,KOLKATTA,700050457.5648654 DOUBTSEP'14 SUITICICI,HDFC,SHREI,DHANLAXMI,L&T MANGAT SINGH GABA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASHTRA BALAJI STONE TRADERS AND CO PRO NAGESH UNIT NO 114 1ST FLOOR SHREE KRISHNA INDL ESTATE ,OPP DAHISAR TOLL NAKA DAHISAR E ,MUMBAI,400068258.498316 DOUBTSEP'14 SUIT SUBASH ITKAR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL ASHOK PAPER MILLS LTD 8 CAMAC STREET 10TH FLOOR.KOLKATA102.51 DOUBTSEP'14 SUITIDBI,UBI DHARAM GODA BELA GODA H MEHTA M VERMA A K ACHARYA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD CHENNAITN RAJARAJAN K NO.92-93, VINAYAGAR KOIL STREET, DR.M.G.R. NAGAR, MUDALIARPET, PUDUCHERRY-605004183.555785 DOUBTNOV 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD PARRY’S CORNERTAMILNADU RAJARAJAN AND CO 16 WHANNELS ROAD , EGMORE, CHENNAI 600 008256.0073399 DOUBTDEC 14 SUIT N RAJARAJAN A BABU THYAGARAJAN SUSILA AMMAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DEFENCE COLONYDELHI ST JOANS EDUCATION SOCIETY 48/4,EAST PATEL NAGAR, WEST DELHI -110008551.9457104 DOUBTDEC 14 SUIT ST JOAN’S EDUCATION SOCIETY AAAAS0279A
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD RICHMOND ROADTAMILNADU KARTIK CHANDRA PARIJA O NO 22, NEW NO 14, FLAT NO 1 SREYAS VISLAKSHI APARTMENTS CENOTAPH,1ST STR, ALWARPET , CHENNAI201.1053145 DOUBTDEC 14 SUITCENTRAL BANK, ICICI, HDFC KARTIK CHANDRA PARIJA ALUPP1883F
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASHTRA JAGDISH LALCHAND LAKHANI 457 PINTOS PARK VIEW APPT FLAT NO 701 7TH FLOOR 24TH RD BANDRA WEST , MUMBAI144.5506323 LOSSDEC 14 SUIT JAGDISH LAKHANI AANPL9068N
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SOMAJIGUDA, HYDERABADTELANGANA COASTAL PROJECTS LIMITED 237, 2ND FLOOR, BAPUJI NAGAR, BHUVANESHWAR, ORISSA 7510094143.5540243 DOUBTMAR 15 SUITSTATE BANK OF INDIASTATE BANK OF HYDERABADSTATE BANK OF TRAVANCORESTATE BANK OF BIKANER & JAIPURAXIS BANKORIENTAL BANK OF COMMERCEPUNJAB NATIONAL BANKIDBI BANKCORPORATION BANKING VYSYA BANKICICI BANKBANK OF BARODAANDHRA BANKCANARA BANKSOUTH INDIAN BANKBANK OF MAHARASHTRACENTRAL BANK OF INDIADHANALAKSHMI BANKHDFC BANK LTDINDUSIND BANK LTDKARUR VYSA BANKEXIM BANKSTANDARD CHARTERED BANKSTATE BANK OF MAURITIUSBBKYES BANK SABBINENI SURENDRA00398152 HARIHARA RAO GARAPATI02240794 SRIDHAR CHANDRASEKARAN NIVARTHI06549014 SHARAD KUMAR5187359
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MADURAITAMILNADU IPAC PAPER BOARDS INDIA PRIVATE LIMITED SRI LAKSHMI INDUSTRIES , 5, BATHLAGUNDU ROAD, PITHALAIPATTY POST, DINDIGUL 624 002 TAMIL NADU404.847191 DOUBTMAR 15 SUIT VIKRAM BALARAMAN00418123 DHAMOTHARAN VEERAPPA02566573
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DEFENCE COLONYDELHI SOCIETY FOR MODERN EDUCATION 48/4,EAST PATEL NAGAR, WEST DELHI -110008114 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DEFENCE COLONYDELHI SOCIETY FOR CAREER AND COMPETITIONS 48/4,EAST PATEL NAGAR, WEST DELHI -110008110.0002809 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DEFENCE COLONYDELHI SACHDEVA INSTITUTE OF TECHNOLOGY 48/4,EAST PATEL NAGAR, WEST DELHI -110008349.8269578 DOUBTJUN 15 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MOHALIPUNJAB ZANDERS ENGINEERS LIMITED OFFICE: D-98, INDUSTRIAL AREA, PHASE-7, MOHALI-160065515.0948813 DOUBTMAR 15 SUITCORPORATION BANK INDERJIT SINGH689604 ARVINDER KAUR2299292 ANUP SINGH6796047
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD AHMEDABADGUJARAT SHUKAN CORPORATION PRIVATE LIMITED 14, 4TH FLOOR, SHUKAN MALL, NR RAJASTHAN HOSPITAL, SHAHIBAUGH, AHMEDABAD - 3800044174.9066491 DOUBTJULY '15 SUIT MR. RAMESHBHAI REVABHAI PATEL00634881 MR. MAHESHKUMAR REVABHAI PATEL05166616 MR. VIJAYKUMAR REVABHAI PATEL02169574
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL NIMBUS COMMERCIAL PVT LTD 22, KENDERDINE LANE, 2ND FLOOR, KOLKATA, WEST BENGAL, INDIA - 700012723.2217111 DOUBTSEPT '15 SUIT MOHAMMED FAROOQUE1644256 ZAFAR ALAM SHAHARYAR915418 RAJNEESH TIWARI915458 MURARI KRISHNA1986890
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SARDAR PATEL ROAD HYDERBADTELANGANA AMEYA LABORATORIES LTD ( OLD NAME: ANUS LABORATORIES) H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038.157.65833 DOUBTAPR'13 SUIT ACHANTA PICHESWARA RAO00027847 GUNTUR MADHAVA RAO00124215 HARI BABU KOSARAJU00232927 SATYANARAYANA MADDALI SRI SAI VENKATA02036185
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SARDAR PATEL ROADTELANGANA AMR INDIA LTD SAIKRUPA, D.NO. 8-3-833, PLOT NO. 37 & 38, PHASE-I, KAMALAPURI COLONY, HYDERABAD KURNOOL TG 500073 IN2868.8826427 DOUBTJUN'15 SUIT ALTHURU MAHESH REDDY00758625 AUDINARAYANA REDDY ALTHURI01115788 KADAYAM SANKARA RAMACHANDRAN01381957 SUBBHRAMI REDDY BURLA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD AHMEDABADGUJARAT S J SONS JEWELLERS A-WING , 10, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001899.5104652 DOUBT41883 SUIT MITESH J SONI ALKESH J SONI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD AHMEDABADGUJARAT S J ORNAMENTS PRIVATE LIMITED B-WING , 16, FIRST FLOOR, PARIJAT SHOPPING CENTER , SWAMINARAYAN MANDIR ROAD, KALUPUR, AHMEDABAD-380001598.2980354 DOUBT41883 SUIT ALKESHBHAI JITENDRABHAI SONI02317206 MITESH JITENDRAKUMAR SONI02317254 DHIREN JITENDRABHAI SONI02317298
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA RAJENA AGRO PRODUCTS PVT LTD  AT SEDRANA, TAL SIDHPUR, DIST. PATAN - 3841511600.4268146 DOUBT41944 SUIT SAYEED ABDULRAHIM PATEL95117 ABDULRAHIM DAWOOD PATEL95172 SADIQ ABDULRAHIM PATEL274974 HIFZUR REHMANABDUL PATEL2195706
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD GREEN PARK BRANCHNEW DELHI GREAT INDIAN CRAFTSMAN HOSPITALITY PVT L K-804/2, MATA CHOWK , MAHIPALPUR, VASANT KUNJ ROAD, NEW DELHI -110037251.7160378 DOUBT42309 SUIT ANUMOD SHARMA01185510 ANUROOPA BASAVARAJU05326394
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LUDHIANAPUNJAB FAMINA KNIT FABS BINDRA COLONY, NEAR KISSAN COLD STORE, G.T. ROAD (WEST), LUDHIANA –141005.181.6479478 DOUBT41944 SUITPUNJAB & SINDH PARTNERSHIP FIRM
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DELHIDELHI RP MALHAN AND COMPANY PVT LTD PLOT NO-444 UDYOG VIHAR PHASE-3 GURGAON324.71802 DOUBTDEC - 15 SUITNA RAMAN KUMAR KAPUR HEMANG KAPUR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL ISHWAR VENTURES PVT LTD 113 PARK STREET, PODDAR POINT, 2ND FLOOR, PS PARK STREETCITY, KOLKATA-700016, WEST BENGAL649.9092542 DOUBTDEC - 15 SUIT JATIN GUPTA966584 SACHIN GUPTA346957 PRAHLAD KUMAR GUPTA574790 USHA GUPTA346961
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA NISANT PAPER MILLS 1074/B, VILLAGE-CHHATRAL, TA; KALOL (NG), DIST: MEHSANA.115.94 LOSS35704 SUIT NAVIN B. BAROT P. T. PATEL C. I. PATEL RAJNIBHAI PATEL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA ANIK SHIP BREAKING INDUSTRIES LTD. 301/302, PANCHSHIL, 72, SAMPTRAO COLONY, PRODUCTIVITY ROAD, BARODA. 390005217.5 LOSS35096 SUIT A.B.LAKHANI R.K.IRANI I.B.LAKHANI P.P.BHUTA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SACHETI IMPEX PVT. LTD. 308 , SUPER YARN MARKET, ZAMPA BAZAR, SURAT.121.63 LOSS36039 SUIT ALOK SACHETI MANISH SACHETI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA NEKVE SYNTHETIC PVT. LTD. 27, AMBICA INDUSTRIAL ESTATE, MEMCO, NARODA, AHMEDABAD144 DOUBTMAR 05 SUIT JASHBIR SINGH AJAIB SINGH KULVINDER SINGH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SHIV SHAKTI ENGG CO. LTD. A-26, KIRTI NAGAR, NEW DELHI – 110 015413.8 DOUBTMAR 05 SUIT C M MERWAH V K MENON R K GUHA
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA TRIUMPH SECURITIES LTD. 121, RADHA BHAVAN, NAGINDAS MASTER ROAD, FORT, MUMBAI-400023599.7 DOUBTMAR 05 SUIT KETAN PAREKH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASTRA SHRI ISHAR ALLOY & STEELS LTD 63, MITTAL COURT, A - WING, NARIMAN POINT, MUMBAI - 400021904.72 DOUBTMAR 05 SUIT GURUCHARAN SINGH RAMINDRA BABBAR SUKHWANT SINGH VIRENDRA SINGH
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD GURGAON BRANCHNEW DELHI GREAT INDIAN NAUTANKI CO PVT LTD K- 804/ 2 MATA CHOWK MAHIPALPUR , VASANT KUNJ ROAD, NEW DELHI -110037453.9508086 DOUBTDEC-15 SUIT ANUMOD SHARMA01185510 VIRAF SARKARI01304189
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD RAJKOTGUJARAT JALARAM COTTON AND PROTEINS LIMITED 301, TORAL COMPLEX, JAWAHAR ROAD, RAJKOT-3600014939.4727696 DOUBTMAR'15 SUIT ANANDKUMAR ARVINDKUMAR P0PAT01406894 GHANSYAM ARVINDKUMAR POPAT02217508 HARSADRAI ARVINDKUMAR POPAT02217511 JAYESHKUMAR ARVINDBHAI POPAT02365229
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NARIMAN POINTMAHARASHTRA TWENTY FIRST CENTURY WIRE RODS LTD E-220, GREATER KAILASH-I, NEW DELHI - 1100484759.6710875 DOUBTDEC-15 SUIT SMITA HARISH KUBER06709736 GAURAV VINOD KUMAR GOEL00372790 DARSHAN BHARAT CHURIWALA00319952 VINOD KUMAR MADAN LAL GOEL00372973 NAVAL KISHORE VASU02232215
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASHTRA DBM GEOTECHNICS AND CONSTRUCTION P LTD 401, GRANDE PALLADIUM , 175 CST ROAD, KALINA SANTACRUZ (E), MUMBAI-4000981076.2438891 DOUBTMAR'15 SUIT DNYANESHWAR BHAGWAN MAHAJAN00810014 ASHISH DNYANESHWAR MAHAJAN00809995 SACHIN DNYANESHWAR MAHAJAN00810082
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD AHMEDABADGUJARAT PRIYAM JEWELLERS 1171, BHANDARNAO KHANCHO , MADAN GOPAL HAVELI ROAD, MANEK CHOWK., AHMEDABAD-380001.372.8472849 DOUBTDEC-15 SUIT NILESH GHANSHYAMBHAI CHOKSI
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KHANNAPUNJAB KASHMIR APIARIES EXPORTS DORAHA, KHANNA DIST. PUNJAB126.2686468 DOUBTMAR -2015 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KOLKATAWEST BENGAL SHREE SHANKAR SERVICE STATION SHREE SHANKAR SERVICE STATION,292-1 CAL JESSORE ROAD , KOLKATTA- 700055290.8935439 DOUBTJUNE - 2016 SUIT GANESH AGGARWAL
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DELHIDELHI CYBER MEDIA INDIA LIMITED D-74, PANCHSHEEL ENCLAVE, NEW DELHI- 110017491.693481 DOUBTJUNE - 2016 SUIT MR. PRADEEP GUPTA00007520 MR. KRISHAN KANT TULSHAN00009764 MR. ARUN KUMAR DANG00087126 MS VARSHA BEDI00850365 MR. DHVAL GUPTA05287458 MR. HOSHIEDIAR RASTOM GHASWALLA06371019
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SARDAR PATEL ROAD HYDERBADTELANGANA ANUS LABORATORIES LTD H.NO:A-49, MADHURANAGAR, YOUSUFGUDA, HYDERABAD, A.P., PIN:500038.157.65833 DOUBTAPR'13 SUIT ACHANTA PICHESWARA RAO00027847 GUNTUR MADHAVA RAO00124215 HARI BABU KOSARAJU00232927 SATYANARAYANA MADDALI SRI SAI VENKATA02036185
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MUMBAIMAHARASHTRA YASHOVARDHAN ASHOKVARDHAN BIRLA INDUSTRY HOUSE159 CHURCHGATE RECLAMATION MUMBAI MH 400020 IN1758.8360026 DOUBTJUN-2016 SUIT ARUN KUMAR SINGHI309207 ASHISH RAMESH MAHENDRAKAR3584695
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LUDHIANAPUNJAB PUNJAB TUBES LTD OPPOSITE AGRO TECH, POST. BUDHEWAL, LUDHIANA1062.7600696 DOUBTJUNE - 2016 SUIT DALIP WADHAWAN01098057 MANDEEP SINGH GILL01098090 SATYA PRAKASH07028739
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DURGCHATTISGARH SHIVANSH ENTERPRISES NEHRU WEST 71 8 BHILAI, DURG,CHHATTISGARH, PIN 490026239.4793759 DOUBTSEP - 2016 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LUDHIANAPUNJAB GARG RECYCLERS P LTD B-XXX/580, NEAR SPRING DALE PUBLIC SCHOOL, SHERPUR, FOCAL POINT, LUDHIANA-1410101218.0363037 DOUBTOCT - 2016 SUITSOLE BANK VIKAS AGGARWAL05272544 VEENA AGGARWAL06476190
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LUDHIANAPUNJAB C L ENGINEERING PVT LTD C-201, PHASE VII, FOCAL POINT, LUDHIANA1128.535805 DOUBTJAN-2017 SUIT SUNIL GUPTA00571086 SANJAY GUPTA00571160
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD AMRITSARPUNJAB WAZIR SINGH ENTERPRISES 68-A, WHILE AVENUE, MAQBOOL ROAD, AMRITSAR2242.8621536 DOUBTJAN-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DELHIDELHI PANAMA POLY PRODUCTS PVT LTD F-3/19, MODEL TOWN, DELHI-110092423.5898368 DOUBTJAN-2017 SUIT VIJAYA JAIN00217486 SEEMA JAIN06993874
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DELHIDELHI DIAMOND GALLERY 36 BASEMENT, NISHANT KUNJ, PITAMPURA, NEW DELHI, NEW DELHI, DL 110034566.8944711 DOUBTJAN-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LUDHIANAPUNJAB G S DISTRIBUTORS LIMITED AMAR SINGH COMPLEX, GURUDWARA KALGIDHAR ROAD LUDHIANA-1410082442.5953982 DOUBTFEB-2017 SUIT GURPREET SINGH REKHI00770511 MANDEEP SINGH REKHI02269069 BRIJ UPADHYAY BHUSHAN05150139
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD INDOREMADHYA PRADESH ARYA FILAMENTS PVT LTD 132 FB, IDA SCHEME NO.94, PIPLIYAHANA SQUARE, RING ROAD, INDORE, MADHYA PRADESH, 452016, INDIA752.0506185 DOUBTFEB-2017 SUIT SURENDRA KUMAR AGARWAL00028104 NANURAM AGARWAL00082130
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD HYDERABADTELENGANA LANCO INFRATECH PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, MADHAPUR, HYDERABAD – 500 081, TELANGANA, INDIA6114.01 DOUBTDEC-2016 SUIT MADHUSUDAN RAO LAGADAPATI00074790 BHASKARA RAO GARLAPATI00075034 VENKATESH BABU GANGARAP00075079 SRIDHAR LAGADAPATI00075809
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NEW DELHINEW DELHI AMTEK AUTO LIMITED 4 L S C BHANOT APARTMENTS, PUSHP VIHAR, NEW DELHI INDIA2531.3848153 DOUBTMAR-2017 SUIT MADHU VIJ00025006 ARVIND DHAM00047217 BAHUSHRUT LUGANI00052387 GAUTAM MALHOTRA00157488 VINOD KUMAR UPPAL RAJEEV KUMAR THAKUR01117707 SANJIV BHASIN01119788 SANJAY CHHABRA01237026 JOHN ERNEST FLINTHAM01463500 RAJEEV RAJ KUMAR MUKESH GUPTA06638754
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SAMRALAPUNJAB GURMEET GURMEET SINGH S/O HARDEV SINGH H NO-9-1 VILL KARLA KURD TEH LUDHIANA,DIST LUDHIANA PUNJAB - 141125199.9606763 DOUBTMAR-2017 SUIT PROPRITOR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NAWANSHAHARPUNJAB SOHAN SOHAN SINGH H NO.169 VILL GHAKKEWAL TEH NAWANSHAHR DIST NAWANSHAHR PUNJAB - 144514351.4392445 DOUBTMAR-2017 SUIT PROPRITOR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NAWANSHAHARPUNJAB GAREWAL KEWAL SINGH GAREWAL FARM,FILLOR ROAD WARD NO 1 RAHON, NAWANSHAHR PUNJAB - 144517114.999024 DOUBTMAR-2017 SUIT PROPRITOR
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NawanshahrPunjab Singh Gurwinder H.NO. 44 Village Bhartan Khurd Tehsil Nawanshahr Distt. Nawanshahr144.0170654 DOUBTAPR-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD JODHPURRAJASTHAN Varaha Infra Limited JALAM VILAS SCHEME PAOTA B RD, V INFRA LTD UMESH SMRATI 6, JODHPUR - 342001, RAJASTHAN464.4292168 DOUBTMAY-2017 SUIT PREM SINGH RAO02079837 KHUSHWANT SINGH RAO02079949 MUFAT SINGH RAO02110388 JAGDEV SINGH RAO02110391
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD JAIPURRAJASTHAN Riya Impex Ms. Dharti Maheshwari, Proprietor of Riya Impex, 90-91, Shubham Farms, Pal Road, Jodhpur-342008479.046332 DOUBTMAY-2017 SUITICICI BANK LTD.
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD NCRDELHI Pma Constructions Pvt Ltd 1762 SEC-16FARIDABAD HARYANA HR 121001240.7372134 DOUBTJUNE-2017 SUIT MUKESH KUMAR01037261 NEELAM GOEL02896246
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD PANCHKULLAPUNJAB Narender Kumar H NO 295 SECTOR 15 WARD NO 12 PANCHKULLA 134109150.115041 DOUBTJUNE-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD KakinadaAndhra Pradesh Sri Venkateswara Rice Mill D.No.2-111/1, No.14, Sy.No.374/9, Ramannapeta, Komaripalem, Biccavolu Mandal, East Godavari Dist., A.P342.2965403 DOUBTJUNE-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD LudhianaPunjab Samana Roller Flour Mills Ltd PATIALA ROADSAMANA DISTT PATIALA PUNJAB PB 147101 IN1233.5663916 DOUBTJUNE-2017 SUIT AVINASH JAIN00111545 RAJESH JAIN00111611 ARIHANT LAL JAIN01846959
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DelhiDelhi Great Craft Traditions India Pvt Ltd K-804/2, VASANT KUNJ ROAD, MAHIPALPUR NEW DELHI DL 110037 IN259.1375309 DOUBTJUNE-2017 SUIT NEELIMA SHARMA01446175 ARCHANA SAXENA07351791
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD DelhiDelhi Jewel International Private Limited 10169/6, 2nd FLOOR, KATRA CHAJU PANDIT, FILMISTAN NEW DELHI DL 110005 IN3683.931073 DOUBTJUNE-2017 SUIT RAJIV HASIJA00420399 NISHA HASIJA02491939
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD SuratGujarat Shah Shalibhadra Jayantilal B-101 KRISH RESIDENCY OPP RODRAY RESIDENCY ADAJAN SURAT118.7198711 DOUBTJUNE-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD MumbaiMaharashtra Vinergy International Private Limited GALA NO 16, SUNNY COMPOUND RAHANA, BHIWANDI THANE Thane MH 421302 IN266.3496029 DOUBTJUNE-2017 SUIT SHARDA MAHAVIRPRASAD AGARWAL00242695 MUKUL MAHAVIRPRASAD AGARWAL1673950
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD ErodeTAMIL NADU V N Ayyadurai No 1 Cholan Street, Verappanchatiram, Erode-638004, Tamilnadu1482.3909375 DOUBTJUNE-2017 SUIT
View Record Private Sector BanksKOTAK MAHINDRA BANK LTD VAPIGUJARAT JBRS STEELS AND PIPES LIMITED 3, HAKIMJI SUPER MARKET, CHAR RASTA, GIDC, VAPI GJ 396195 IN335.4794019 DOUBTAUG-2017 SUIT JAYANTILAL MAGANLAL SHAH00098821 RAJNIKANT JAYANTILAL SHAH00098849 SURESHCHANDRA JAYANTILAL SHAH02476406 BHARTIBEN BHARAT SHAH02476430 RITABEN RAJNIKANT SHAH02476631 HARSH RAJNIKANT SHAH03618648
More Showing 400 out of 4696

 

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