List of suit filed (including decreed) accounts with

List of suit filed (including decreed) accounts with aggregate outstandingsof Rs. 1 crore and above as on 31st March 2001

SlNo.

Borrower's Name and Address Names of Directors / Partners / Proprietor

Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Bank of Punjab Ltd1 Jct Ltd

Village Chohal

Distt HoshiarpurPunjab

M M Thapar, R S Mehra 10.83 L-40,connaught Circus,n DelhiSamir Thapar, L M Thapar

Prem Saigal, Mahesh SahaiA S Duggal, Gordhan Bhojraj KathuriaB L Gupta @, C D Ghosh @L P Aggarwal @, J N Pandey @

2 Jyoti InternationalJyoti House

40 Transport CentreRohtak Road Delhi

Brij Mohan Gupta, Vijay Kumar Aggarwal 1.13 L-40,connaught Circus,n DelhiSunil Kumar

3 S P Rice Products (P) LtdTaran Taran Road

Amritsar

Satinder Pal Singh, Balwant Singh 1.88 Golden Temple, Amritsar

4 Saraswati Extractions P LtdPost Box No 51

Faridkot RoadKotkapura-151204 Punjab

Bharat Bhushan Mittal, Subhash Chander Mittal 1.45 KotkapuraVed Prakash (prof), Suraj Prakesh (prof)

@ held office at the time the account was classified as defaulter, but no longer on the Board.


SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Bank of Rajasthan Ltd1 Akai Impex Ltd

610/613 Shah && Nahar Industrial Estate

Dr E Moses RoadWorli Naka Mumbai - 400 018

S N Baheti, Vinod Kumar Tapadia 5.56 Mumbai, OverseasMadan Lal Tapadia, S N Baheti

Madhuri Devi Tapadia, Madhu S Baheti

2 Asian Capital Services LimitedD-3/10

Vasant ViharNew Delhi-110057

S K Dixit, Mrs Rita Dixit 5.76 Delhi, Kamala NagarMrs Rekha Dixit, V K Dixit

N D Gupta, Smt C K Gaur

3 Bagla & CompanyC-2 Bradarme Road

Calcutta - 1

Krishan Bagla, R K Bagla 1.84 Calcutta, Chowringhee RoadBharat K Bagla, Shravan K Bagla

Sidharth K Bagla

4 Bharat Metal Box Co Ltd1113, Chaknewadi

Hyderabad

C Prakash Agrawal, Vinay Agarwal 11.01 Hyderabad

5 Commodities Ex Corp LtdSapru House

3rd FloorAnnexe Building 2 Barakhamba RoadNew Delhi - 1

A K Bhardwaj, S K Choudhary 14.58 Calcutta, Chowringhee RoadJacob Cherian, L S Khandelwal

P K Chatterjee

6 Crb Capital Market LtdBhansali Bhawan

F-23Mansarover Garden New Delhi- 110 015

C R Bhansali, S K Jain 3.58 Calcutta, Chowringhee RoadManjula Bhansali, B D Dixit

S N Tandon, P L TatiaVimal Kumar Sharma


1 2 3 4 5

7 Crb Corporation Ltd8b, Lal Bazar Street

Calcutta - 1

C R Bhansali, F C Bhansali 5.48 Calcutta, Chowringhee RoadManjula Bhansali, Kishan Mehta

H S Majumdar, P K KothariSanjeev Sarraf

8 Denholm Steels LtdE-31 Midc Taloja

New Mumbai 410208Distt Raigad Maharashtra

Ram Narain Daga, Ravindra Kr Daga 17.34 Mumbai, FortP K Surolia, Om Prakash Daga

Pawan Kumar Daga, Raj Kumar SabooR Rajamani

9 Divya Fibre LtdRoad No 1

Maruti Row HousesDrive-in Road MemnagarAhmedabad

Ram Manohar Natani, Stya Prakash Natani 1.58 Ahmedabad, Ashram RoadAbhay Prakash Natani

10 G R M L Exports Ltd10, Ganesh Chandra Avenue

Calcutta

Parasmal Rampuria, Pradeep Rampuria 8 Calcutta, Chowringhee Road

11 Gangaur Nirman Nivesh P Ltd8/1a, Little Russel Street

Calcutta

S K Vyas, Vivek Khemka 7.84 Calcutta, Chowringhee RoadRamesh S Shah

12 Ganpati Combine Ltd225-d, Lower Circular Road

Calcutta 700 020

Om Prakash Agrawal, B K Karnawat 9.81 New Delhi, JanpathManish Kant Agarawal@, Om Prakash Kedia

Rajendra Sharma @, Dinesh Dalmia @Harinath Bohra, Sushil Kanwar Sain

13 Ganpati Commerce Ltd225-d, Lower Circular Road

Calcutta 700 020

Om Prakash Agrawal, B K Karnawat 6.88 New Delhi, JanpathManish Kant Agarawal @, S C Girotra @

Shankar Lal Gupta, Yatish Chandra GuptaOm Prakash Kedia @, Naresh Kumar MurarkaRajendra Sharma, Biswanath Khaitan

14 Ganpati Export Ltd225-d, Lower Circular Road

Calcutta 700 020

Om Prakash Agrawal, B K Karnawat @ 10.04 New Delhi, JanpathS C Girotra @, J P Agrawal

Manish Kant Agrawal, Ravi Kathpalia @R N Chandgothia, Om Prakash KediaKali Prasad Chakraborty


1 2 3 4 5

15 Garware Nylons LtdChander Mukh

Nariman Point Mumbai 400021

Ashok B Garware, Chrmn, Rohit C Mehta 15.31 Mumbai, FortJ P Thacker, A A Garware

S N TalwarM H Kothari (nominee), S C Singhal (nominee)S N Gupta

16 Global Boards LtdK-5, Additional Midc Industrial Area

MahadRaigad Maharashtra

Shailesh C Bagrodia, Suresh Kumar Jhaveri 6.17 Mumbai, OverseasGirish Kumar Sarraf, Arvind Rathore

Rajesh Dadoo, Shridhar SubramaniamTejmal Jain

17 Govind Pathra Rolling Mills80, Sembudoss Street

1st FloorMannady Chennai

Raj Kumar Choudhary, Anil Kumar Choudhary 1.54 ChennaiNikhil Kumar Choudhary, Naveen Kumar Choudhry

18 Graphic Art Printers74, Maddox Street

VeperyChoolai P O Chennai - 600 012

K P Mohammed Gany 1.28 Chennai

19 Gsl Product Ltd216, II Floor

Star ChamberHarihar Chowk Rajkot -360001

Kishore Goyal, Sudershan M Surekha (@) 1.97 Mumbai,overseasRavindra Singh Singhani@, Madan Lal Kankaria

R K Salhotra, Kailash Chandra BaserRajith Sriniwas

20 Gtcl Mobile-comm Technology LtdP O Chharodi Farm

Taluka-samandDistt - Ahmedabad

Ramjibhai H Patel, Dilip D Patel 10.81 Ahmedabad, Ashram RoadSuresh R Patel, N R Patel

L R Patel, S R Patel

21 Karan Fibres & Fabrics LtdNatha Lal Coloney

Near S P ColoneyStadium Road NaranpuraAhemdabad - 380014

Gulab Chand Chechani,cmd, Arun Chechani 4.07 Ahemdabad, Ashram RoadGopal Phumbhra, Brij Bhusan Kabra

H C Gupta (nom )

22 Kashi Ram Panna LalVillage - Khanchandpur

P O & Tehsil -akbarpurDistt Kanpur Dehat

A K Agrawal, Md, Sharda Beriwal 2.03 KanpurGaurav Beriwal, Gautam Beriwal


1 2 3 4 5

23 Labh Construction & Industries Ltd104, Sardar Patel Nagar

EllisbridgeAhmedabad

Harshad B Vaghela, Jayprakash J Mangtani 2.53 Ahmedabad, Ashram RoadShailaja H Vaghela Smt, Girija J Mangtani Smt

Rajesh R Desai

24 Lok Housing & Construction Ltd14, Vishal Shopping Centre

Sir M V RoadAndheri (east) Mumbai - 400069

Lalit C Gandhi, Cmd, C K Thanawala (@) 13.68 Mumbai, AndheriAmrit Lal Kapur @, Natwar Lal C Gandhi @

Vasant S Mehta @, Russi H ModyAditya N Kashyap, Om Prakash B MongaMs Naina M Shah, Chiman J SanghaviIvan J Mathias

25 Love Kush Exports Ltd2, Chapel Road

(hastings)Calcutta - 700 022

Santosh K Choudhary, Raj Kumar Bagaria 2.02 Calcutta, Chowringhee RoadNawal Joshi

26 Marudhar Edible Oils LtdD-248, Behari Marg

Bani Park Jaipur

Moti Lal Kothari, Dhanpat Kothari 6.13 Mumbai, OverseasNirmal Kothari, Bimal Kothari

27 Mathania Textport LtdD-62, D N Compound

PaotaJodhpur

R N Daga, Anil Kumar Daga 1.3 Mumbai, OverseasShushil Kumar Daga, Dev Raj Sharma (prof)

Vijay Golani (prof)

28 Maxwell Exim LtdNo 6 Elango Nagar

Pondicherry - 11

Bala Krishnan, B Dara 13.82 ChennaiS Madhusudan, S Rajaraman

29 Mercurry Metal LtdAgrawal Complex

Iv FloorC G Road NavarangpuraAhmedabad

Radhey Shyam L Kabra, Ramprakash L Kabra 1.26 Ahmedabad, Ashram RoadDinesh R Lahoti

30 Mesco Exports LtdH-1, Zamrudpur Community Centre

Kailash ColoneyNew Delhi -110 048

J K Singh, Chairman, Mrs Rita Singh, Md 7.52 Delhi, S ExtMs Natasha Singh


1 2 3 4 5

31 Modern Protiens Ltd1-12, Industrial Estate

KurnoolAndhra Pradesh Pin-518 003

Vinod Vaid, Chairman, B R Reddy Dr , Md 3.4 HydrabadB Vishveshwar Reddy, Ed, S Kutumba Rai (prof )

N V Nageshwar Rao (prof), P M Nair (prof )

32 Mvr Industrial LtdNo 6 Elango Nagar

Pondicherry - 11

S P Vairavan, R Prabhakaran 10.67 ChennaiG S Kumar

33 Narhem Mercantile Fin P Ltd9- Bachibaiwadi

83M G Road Ghatkoper (e)Mumbai

Narendra K Goshar, Hemendra R Mehta 1.32 Mumbai, Bandra

34 Nayagara Paper Product Ltd6-3-347/14 Dwarkapuri Colony

PunjaguttaHyderabad

K V Reddy, K V Ramana Reddy 4.28 HyderabadG Ramakrishna Reddy

35 Nucent Finance LtdPressman House

10:00 AMLee Road Calcutta

Dr Niren Suchanti, Cmd, Vinay Kr Goenka 3.67 Calcutta, Chowringhee RoadRatan Lal Gaggar, Purnabrato Brahmachari

Navin Suchanti

36 Nucleus Fin Services P LtdNirmal 12th Floor

Nariman PointMumbai 400021

Ashwini Chimanlal Mehta, Deena Ashwin Mehta 1.97 Mumbai, OverseasShailesh Liladhar Manek

37 Pan Asia Global Ltd205, Ashirwad Complex

D-1Green Park New Delhi

Rajeev Khandelwal, Md, Anant Narayan 2.21 Jaipur, Tilak MargN K Khandelwal

38 Panama Chemical Works Ltd89 Maharani Road

Indore - 7

Vijay Kothari (prop ) 1.2 Indore, New Palasia


1 2 3 4 5

39 Pfimex Pharmaceuticals Ltd4-1-1240 King Kothi Road

Hyderabad

Vinay Kumar Bhandari, Girrish Kumar Bhandari 2.17 HyderabadRajendra C Bora @, H P Nag Choudhary @

L S Sharma @, K Mohan Kumar @G Subba Rao @, S V GandreN G Gokhale, Sudhir Kumar Bhandari

40 Prudential Internetional LtdShanti Nikaten Bldg

Suite No 411B Camac Street Calcutta - 700 017

Vinod Baid, Chairman, R S Choudhary 5.97 Calcutta, Chowringhee RoadKalyan Joardar, J P Bhatt

41 Rajasthan Breweries Ltd111 Km Mile Stone

Delhi-jaipur National Highway No 8Vellage Shahjahanpur Behror Ditt -alwar

Rakesh Jain, Alok Jain 11.35 Delhi, South ExtnSanjay Jain, Rajeev Jain

J S Varshney, S K BansalT K Sinha, V B L Mathur

42 Rajasthan Communication Ltd3, Kanakpura Industrial Area

Jaipur

Anil Kumar (nominee Ch ), Ajay Kanoria 1.62 Jaipur, Tilak MargM K Vig, Paras Kuhad (prof ) @

P L Agarwal, M L BhargavaRam Mohan, H D MaheshwariR P Vyas

43 Rama Kashyap Investment Ltd53, Bishop Garden

(off Greenways Road) Chennai -600 028

A Venkatramani, Gyan Jain 1.05 BangaloreA Ganeshan, S Ramayya

Sailaesh R Mehta, Jaya Prakash MadySwaminathan Sundaaram

44 Rupangi Impex Ltd57, G V M M Estate

OdhavAhmedabad

Radheyshyam L Kabra, Gopal M Kabra 9.81 Ahmedabad, Ashram RoadRakesh Maheshwari, Mahendra J Kanungo @

Ramswaroop L Kabra @

45 S M Commercial Ltd8/1a, Little Russel Street

Calcutta - 700071

S Das Gupta, S R Rangan 8 Calcutta, Chowringhee RoadM S Laxman

46 S M Finance LtdUnit No 6

Upper Groud FloorNalanda Appartments SomaljigudaHyderabad-500 082

S M Shetty, Chairman, O P Chaturvedi, Md 1.25 Mumbai, FortSanjay Shetty, Ed, M M Shetty

Kamal Maheshwari, Ed


1 2 3 4 5

47 Sanjeevani Agro Industries Ltd201, Doshi Chambers

Nandlal Jani RaodMumbai- 400 009

B K Himmatramka, Anil Gadodia 2.51 Mumbai, Overseas

48 Scotts Engineering301, Shah Sultan

No 17Gunmingham Road Banglore 560052

Naseer Ahmed, K J Kuruvilla 3.53 Bangalore

49 Shanoo Export Ltd15 A, Hemant Babu Sarani

5th FloorContinental Chambers Calcutta - 1

Bikas Chakraborti, Achin Mukerjee 8 Calcutta, Chowringhee Road

50 Skg Solvex LtdKusmoda Industrial Estate

Agra-bombay RoadGuna(mp) 473001

Jitendra Jain, Dheeraj Jain 2.29 BaranVikram Tated, S Das Gupta

51 Srinivas Company Pvt Ltd20, Shaheed Bhagat Singh Road

Sylvester Building4th Floor FortMumbai -400 001

Madan Lal Tapadia, Vera Wadan Tapadia 1.15 Mumbai, OverseasAnil Tapadia, J P Tapadia

Ghanshyam Kankani, N K Kankani

52 Steel Strips LtdV&po - Jitwalkalan

Near Kup Railway Stn Distt Surpur (punjab)

R K Garg, Sunena Garg Smt 5.77 ChandigarhDheeraj Garg

53 Sunmic Export P Ltd399, A V P Road

Opp Congress HouseMumbai - 400004

V S Patheja, P S Patheja 8.05 Mumbai, Overseas

54 Uniworth LtdUniworth House

3-aGurusaday Road Calcutta-700 019

Ajay Prakesh Lohia, Md, W F Small, Ed 6.04 Calcutta, Chowringhee Road


1 2 3 4 5

55 Uxhur Ltd31, Chowringhee Lane

Calcutta - 1

R K Lakhotia, B V Venkatesh 2.61 Calcutta, Chowringhee RoadK N Maheshwari, P S Dutta Roy

56 V K Construction Work Ltd1142, Sector 15-b

Chandigarh

H R Garg, Vinod Kr Garg 3.52 Delhi, Panchsheel ParkVijay Kr Garg, B K Gupta

Raja Ram Singh, S K JainJ N Pathak, Smt Vinita Garg

57 Vck Capital Market Services LtdDuck Back House

41Sha Kospeare SaraniCalcutta - 17

S P Sengupta, Chairman, Varjivan C Kampani 2.38 Calcutta, Chowringhee RoadModhukar Kampani, Hemal Kampani

Sandeep Kampani, Rajeev Khaitan (prof )Rajesh C Gandhi, Parash RajdaRein Hold Jungmann

58 Vck Shares & Stock Broking Co Ltd16th India Exchange Place

Calcutta - 700 001

Varjivan C Kampani, Madhukar Kampani 4.78 Calcutta, Chowringhee RoadHemal Kampani, Sandeep Kampani

Rajiv Khaitan (prof ), M M Bhagat (prof )

59 Velvette Int Ltd8-a, Dr Ambedkar Road

Kodambakkam Chennai 600 024

C K Rajkumar, Mrs R Sujatta 4.58 ChennaiJustice S Natrajan, Prof B N Dhawan

Judge S Kalyanam, Dr S RangannaDr V P Kamboj, Sudhir Anand

60 Virgo Steel204 Gokul 80a Bawda Street

Mumbai

Narendra Kanji Gosher, Kirit Kanji Gosher 6.11 Mumbai, Fort

61 Western Ministeel LtdMittal Tower

A-wing16th Floor Nariman PointMumbai 400021

R H Pareekh 5.61 Mumbai, Fort

62 Xitiz Exim P Ltd8/1a, Little Russel Street

Calcutta

R K Lakhotia, Ashok Choudhary 7.85 Calcutta, Chowringhee RoadM C Mohta



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Benares State Bank Ltd1 Bimal Industrial Corporation

Maharishi Devendra Road

Calcutta

Daya Shanker Gupta, Smt Urmila Devi Gupta 1.18 Calcutta

2 Blue Blends India LtdJ F B House

2nd FloorOld Post Office Lane Kalbadevi RoadMumbai-400002

Anand Arya, Anil Arya 3.29 MumbaiSuraj Dugar, Rohit D Mehta

3 Credential Finalce Ltd618 Maker Chamber V

Nariman PointMumbai-4000021

Rajeev Virendra Kochhar, Deepak Virendra Kochhar 3.88 Mumbai

4 Dalpatpur Carpets Pvt LtdVill Dalpatpur

Po - KhamariaDistt-sant Ravidas Nagar U P

Mata Sewak Mishra, Chandra Mani Mishra 1.8 Khamaria

5 Dass Carpets Pvt LtdKhamaria

Distt Sant Ravidas Nagar (bhadohi)U P

Sheo Nath Baranwal, Rang Nath Baranwal 2.84 KhamariaSmt Shyam Lata Devi

6 Data Ram & SonsG T Road

GopiganjDistt Sant Ravidas Nagar (bhadohi) U P

A K Shukla, S N Shukla 3.13 GopiganjSmt Krishna Devi Shukla


1 2 3 4 5

7 Irrigation Engineering Company India Ltd13, 3rd Floor

1st MainJaya Mahal Extention Bangalore- 560046

R K Tandon, Praveen Dawar 4.67 BangaloreCol A Rangarajan, Dr Velluswamy

Sri Kurmaikullu, Dr V B L N SwamySuresh Dhawan Major, Mrs Manju Mehta

8 Jaiswal Cottage IndustriesPhool Bagh Gyanpur Road

GopiganjDistt Sant Ravidas Nagar(bhadohi) U P

Bankey Lal Gupta, Sanjay Kumar Jaiswal 1.11 GopiganjVijay Shanker Pandey, Suresh Dhawan Major

Mrs Manju Mehta

9 K J International710 Meridien Commercial Complex

Windsor PalaceNew Delhi

O P Arora, R K Arora 9.07 Canaught Place, New DelhiA K Arora, N K Arora

10 Kalyani Refineries LtdFlat No 208

6-3-1247Metro Residency Raj Bhawan RoadHyderabad-5000082

V V Ram Narsimharao, V V Subbarao 4.67 HyderabadV V Kalyani, Suresh Dhawan Major

Mrs Manju Mehta

11 M L Khanna Carpet Pvt LtdPost Office Box No 165

Bhadohi Distt-sant Ravidas NagarU P

M L Khanna, Rajeev Khanna 1.42 BhadohiKavish Khanna

12 Pragati Holdings Pvt LtdNardan House

340 Jj Road BycullaMumbai

Ashok Mehra, H K Jagodia 1 MumbaiSmt Nalini Mehra, Smt Nirmala Jagodia

Jadish Mehra

13 Premier Vinyl Floorings LtdC/2-3, Commercial Center

Safdurjung Development AreaNew Delhi-110016

A K Goenka, O N Goenka 3.97 DelhiAshok Goenka, B K Goenka

14 Sidhi CarpetsNaruar

KhamariaDistt Sant Ravidas Nagar(bhadohi)

Sidhi Nath Skukla, Jwala Prasad 1.01 KhamariaAlias Raja Ram


1 2 3 4 5

15 Trident Steels LtdH-819 New Midc Area

Industrial AreaJalgoan 425003

Ajay Agrawal, K L Somani 5.86 MumbaiN G Mukherji, N R Gododia

Shaib Chaudhry

16 Vidiani Engineers LtdVill Doutana

Tehsil- ChhataDistt- Mathura U P

Dinesh Chaturvedi, Rajeev Chaturvedi 1.52 Delhi



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Bharat Overseas Bank Ltd1 Arun Paper Industries

54/1, First Main Road

Cit NagarChennai-600 035

Shanmuganathan, Ganesh 1.43 Chennai Main, ChennaiPitchammal, Thiruvaranga Selvi

2 Gremach Tea Estates LtdNo 1, Club House Road Chennai-600 002

K S Shriram, Subbulakshmi 1.32 Nungambakkam, ChennaiA Venkatesan

3 Jaga Printwear P LtdPonnankadu Thottam

P N RoadTirupur 641 602

L Govindaraj, Sakunthala Smt 1.32 Tirupur

4 M C C Finance LtdTemple Towers

IIi Floor476 Anna SalaiNandanam Chennai-600 035

A L Vadivelu, K Vaidyanathan 1.52 George Town, ChennaiS S Sivaprakasa, A Muthukrishnan

N Ramanathan

5 Monarch Dyestuff Industries And Exports LtdTransad Road

Dholk DistAhmedabad-387 810

Kirtipal K Shah, Niraj K Shah 4.49 AhmedabadShah Gautam Vimal Bhai, V M Modi

A K Ray

6 Shyam Vinyls LtdWriters Chatram

PallicherlavaripalamAndhra Pradesh

A Shyam Sundara Reddy, T Rajagopal Reddy 4.37 Nungambakkam, ChennaiP Sanath Kumar Reddy, A Vijay Kumar Reddy

7 Tambraparni Diamond Dyes And Tools Ltd30 & 31

Industrial Area IIMaraimalar Nagar Kancheepuram District

K S Sundaram, Shankara Sundaram 1.27 Nungambakkam, ChennaiMs Lakshmi Narayanan, Rajesh D Mehta


1 2 3 4 5

8 Transchem LtdBhima Sir Pochkanwala Road

WorliMumbai 400 025

Raja K Desai, Adithya Rajan Desai 4.25 Fort, MumbaiLakshminarayan N Bhat, Bharat Merchant



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Catholic Syrian Bank Ltd1 Akai Impex

401/405

Dalal HouseJ Bajaj Rd Nariman Point Mumbai 400 021

S N Baheti 2.21 Ahmedabad

2 Almania Foods And Maro Food Stuff IndustriesPanchaseel Enclave

New Delhi

Arora R N, Rajat Arora 1.24 New DelhiAravind Arora, Sushama Arora

3 C K Paul & OthersChackola House

ChandranagarPalakkad

C K Paul 1.41 Palakkad

4 Chemox Chemical IndustriesMahalaxmi Chambers

22Balabhai Desai Road Mumbai-26

S N Agarwal, Mrs S N Agarwal 5.35 IFB, Mumbai

5 Deejay Enterprises Pvt Ltd3rd Floor

St Patrick's ComplexBrig Road Bangalore 560 025

David J Lobo, Aloma Lobo 1.24 Bangalore Brigade RoadGavin Cordiero, May Cordiero

Jessica P Lobo, Elizabeth RodriguesAnthony Lobo

6 Dugar Finance India LtdDugar Towers

123Marshalls Road EgmoreChennai-8

T Tarachand Dugar, T Padam Dugar 1.34 Royapettah


1 2 3 4 5

7 Eagle Garments67, Sundar Nagar

New Delhi

Harish Kumar, Ranjiv Kumar 1.05 New DelhiSurinder Kumar, Sanjiv Kumar

8 Hifazat Chemicals Ltd53, Community Centre

New Friends ColonyNew Delhi 110 065

S L Johsy, L E Puri 1.96 New DelhiG C Baveja, R N Saraf

9 Hindustan Financial Management LtdG-3, Sidharth

96Nehru Place New Delhi 110 019

D S Sachdev, K S Ahuja 5.19 New DelhiK K Lekha, M L Chawla

10 Kaushik Sugar Trading Co (P) LtdC-4, Big Splash

First FloorTushba Road VashiNew Mumbai 400705

Nemchand Chheda, Hasmuch Chheda 4.93 Fort, MumbaiNandkishore Chheda, Kaushik Chheda

Vasanji Chheda, Nirmala ChhedaMadhubala Chheda, Chandrika ChhedaMita K Chheda, Chanchalben Chheda

11 Leafin India LtdD No 1-2-593/4

Suryakiran ApartmentsGangamahal Colony Hyderabad

D Ravi Shankar, Krishna Bhoopal 1.86 HyderabadSudas Chandra Reddy

12 M C C Finance LtdSouth India House

36-40Armenian St Chennai 600 001

A L Vadivelu, S S Sivaprakash 5.24 Chennai-1K Vaidyanathan, A Muthukumar

13 Pan India Engg & Construction Co LtdNalanchira P O Trivandrum

P P Poulose, P P Thomas 3.12 Trivandrum MainKurian P Paul, M Padmakumar

Venugopalan Potti, K P Thankachan

14 Prakash Industries15 K M Stone

Delhi RoadHissar 125 005

V P Aggarval 3.15 New Delhi


1 2 3 4 5

15 Prathap Timbers Pvt LtdNo 3, Arcot Road

Alapakkam PorurChennai-11

William K M, Mary Pushpaleela 1.15 Tuticorin

16 Premier Housing & Industrial EnterprisesKarumattu Centre

498Anna Salai Chennai 600 035

K Raman, M Narayanamoorthi 1.58 KodambakkamV Sreenivasan, R V Subramanian

A S Lakshmanan, Vijay KapoorA S Ramanaprasad, C R RamakrishnanM M Kapoor, Ampikaipakan

17 Rom Industries Ltd18/A, New Rohtak Road

New Delhi 110 005

Sadhuram Singhia 1.86 New Delhi

18 Sanmac Motor Finance LtdNo 14, K N K Road

Chennai 600 006

K Shankar, S Sankari 1.53 Chennai-2T Arunachalam, Santhi Arunachalam

19 Shoppers Investment & Financing Co Ltd119d, Radhakrishna Salai

MylaporeChennai-4

G Mohan, N Srinivasan 1.41 Chennai-2K M Sharma, A K R Prabu

20 Sterling Holiday Financial Services154, Eldams Road

TeynampetChennai - 600 018

R Subramanian, P N Mohan 1.85 Chennai-2Vivek M Pai

21 Super Star DistillariesSuperstar Distillaries

M G RoadErnakulam

Mohan Menon K V, Balakrishnan G 6.11 Ekm M G RoadKrishnamoorthy G S, Shanmugam P

Raji MenonNevin Megchiani, Patel K PMohanan Nair Pc

22 Supreme Chemiplast Piping & Chemiplast Ind5-1, Owners Court

Montieth Lane EgmoreChennai-8

Simon Joseph, Simlee Simon 1.1 Chennai-1Prabha Manuel, Leela Simon


1 2 3 4 5

23 Synergy Financial Exchange Ltd98-a Ellaiamman Koil St Sastri Nagar

Chennai

D Venkatraman 2.96 Chennai-2

24 Synergy Log-in SystemsGround Floor

No 4Karumuthu Centre 498Anna Salai Chennai

V Sanjay Kumar 2.35 IFB, Chennai

25 Thanipadam Bhagherthi MillsThanipadam Bhagherthi Mills

Thrissur

Nagamanikam, Prakash Kartha 2.16 Trichur MainKondasamy K K



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Centurion Bank Ltd1 Atash Industries Ltd

408, Creative Industrial Estate

Sitaram Mills CompoundN M Joshi Marg Lower ParelMumbai-11

Nusli Davar, Harbert Giessmann 2.07 MumbaiKapal Mehra, Nana Chudasama

Prem Gupta, Narendra BhuvaGirish Dave, S K MukharjiKanu Doshi, Nirmal SuchantiSuresh Raheja

2 Atv Projects LtdD-8 Midc

Street No 16Marol Andheri(e)Mumbai 400 093

Mahesh Chaturvedi, Suresh Chaturvedi 6.64 MumbaiE C Prabhakar, S N Kaul

J J Mehta

3 Castle Douglas605 Keshava Bldg

Bandra Kurla ComplexBandra(e) Mumbai 400 051

K P Kedia, Vinay Kedia 1.3 MumbaiP K Deora, T C Seth

B L Banka, B D Shah

4 Fidility IndustriesArati Chambers

3 Rd Floor189 Mount Road Chennai 600 006

R Ratnam, Ashok Muthana 2.86 ChennaiV G Subramaniam, C R Jagannathan

5 G R Magnets Ltd71, Cunning Street

A-528Bagri Market Calcutta 700 001

Parasmal Rampuria, Vijay Rampuria 1.74 MumbaiPradeep Rampuria

6 Kaveri Engineering IndustriesGolden Rock

Tiruchanapalli 620 004

V D Swami, W P A R Nagaranjan 1.21 ChennaiK R Ramamani, K V Raghavan


1 2 3 4 5

7 Kothari EngineeringKothari Building

114Mahatma Andhi Salai NugumbakkamChennai 600034

Pradeep D Kothari, D B Saxena 4.63 ChennaiB Gopala Reddy, P G Daftary

H S Muzumdar, M R M Punja

8 Lok Housing LtdLok Chambers

Marol Maroshi RaodAndheri-east Mumbai 400 069

A L Kapoor, C K Thanawala 2.22 MumbaiRussi Modi, Lalit Gadhi

O M Monga, Suresh ShroffNaina Shah, Natwarlal Gandhi

9 Orient Syntax LtdMaker Chamber V

6th FloorNariman Point Mumbai 400 021

S K Kejriwal, S Padmanabhan 1.29 MumbaiRabindra Kapoor, R N Mehta

B H Antia, S K KeerG L Lath

10 Otoklin Plant And EquipmentsPlot No 1

Shah Indl EstateVeera Desai Raod Azad Nagar PostAndheri (w) Mumbai 400 053

Dhaval Jhaveri, Dilip Jhaveri 4.57 MumbaiRajendra Jhaveri, Kokola Jhaveri

Pradeep Shukla, Upendra PoojaraRamesh Dalal, Vinay Meckoni

11 Rajinder Steel & PipesRajinder House

17Road No 9 MarolAndheri(e) Mumbai 400 069

D S Bartra, K L Ahuja 3.61 MumbaiS K Asthama, G K Bhatra

H S Gandhi, H B S JollyB K Tandon, P R LateyJ C Malhotra, R K ThaphanH K Sarkar, A K MehtaG K Batra

12 Ramniranjan KediaKedia Aprtments

29-fDongarshi Road Malbar HillMumbai 400 006

Ramranjan Kedia, Kamal Kedia 2 MumbaiKamaladevi Kedia, Vishal Kedia

13 Sunderban Sea FoodsBag Bazar

2-a Girish AvenueCalcutta 700 007

Gautam Gosh, Indrani Datta Miss 3 Calcutta

14 Tribology India LtdNo-1, Smith Road

Chennai 600 002

R Ratnam, Ashok Muthana 1.18 ChennaiLeela Ratnam, V Gopal

George Cross, Bernard GrelletK Balasubramaniam


1 2 3 4 5

15 Vhel Industries LtdB-378, New Friends Colony

New Delhi 110 065

J K Rajgaria, G S Rajgaria 1.54 New DelhiS S Kanoria

16 Western India Chemicals & Sugar224, Ansal Chambers-ii

Bhikaji Kamam PlaceNew Delhi 110 066

A S Wardekar, Nandal Gadgil 1.65 DelhiV N Lokur



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

City Union Bank Ltd1 Anupam Enterprises

749 Annasalai Chennai

Shanthimull Nagar, Narendrakumar Nagar 2.06 Mount Road ChennaiSurendrakumar Nagar

2 Brilliant Bottlersindia LtdD 1 Vikas Gardens 92

Pappammal Koil Street Vaithikuppam Pondichery

Manoharan K P D, Rajendran K P D 1.93 VirudhunagarPremkumar K P D, Sureshkumar K P D

Maheswari K, Karthic Chandran KKowsic Mohan K, Kasturi Ammal K

3 Kavery Impex14 C Ist Floor Lakshminagar 1st Street Tiruppur

Chinnasamy, Sundari C 1.36 TiruppurMohan A, Kanniammal M

Palanisamy

4 Lawn Hoisery Mills14 Jeetha Nagar Tiruppur

Damadharan P, Premlatha P 1.51 TiruppurBagyalakshmi R

5 Murugan Mills4 H Ayarkadu Ashokapuram Main Road Erode

Kaliappan K, Manickam R 1.24 ErodeGopalakrishnan A

6 Quietic ImpexHmh Plaza 105 G N Chetty Street T Nagar Chennai

Altaf Ahamed, Dhanasekaran 2.56 TriplicaneNoorjahan Begum

7 Steel India LimitedFlat No 31

31b Santhinikethan Basheerbagh PalaceLane 5 Hyderabad

Ashok Gadodia, Jayasree 1.68 Hyderabad


1 2 3 4 5

8 Tezoomal IndustriesJb Nagar Andheri Kurla Road Andheri East Mumbai

Mahendra H Mahtani, Raju H Mahtani 6.09 Khar (west) MumbaiTanuja H Mahtani

9 Valar International23 Jyothi Theatre Road Tiruppur

Selvaraj A, Valarmathy S 2.61 TiruppurSureshmurthy R, Ananthan D M



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Development Credit Bank Ltd1 A V S Industries

S No 67

P O Vikramgadh TalukaJawahar Dist Thane

G D Singhi, A V Singi 1.4 Nariman PointM K Soni, V D Goenka

2 Alps LaboratoriesChandrajyot

Sabarkunj SocietyOpp Sales India Ashram RdAhmedabad-380 009

Shriprakash A Pandya, Ghanshayam F Bhatt 1.87 AhmedabadAshok C Pithawala, Ramanlal B Patel

Navin K Patel, Mukesh J SethKanjibai M Chaudhary

3 Ashok Organic Industries Ltd406, Sharda Chambers

33Sir Vithaldas Thackersey Marg( New Marine Lines) Mumbai-400 020

Ashok M Kadakia, Anil M Kadakia 1.59 Nariman PointPankaj M Kadakia, D C Gami

Ashwin C Shroff, D M PopatG Narayana, Jasu Shah

M K Vadgama, Mj Gen R K Gupta

K M Kadakia, V V Naidu4 Bhansali Organics Pvt Ltd

210, Centre Point

R C Dutt RdAlkapuri BarodaPin: 395 005

Harnam S R Setia, Jagtinderpal S H Setia 7.96 AndheriGurinderpal S H Setia, Phirubhai B Patel

Sohansingh R Setia

5 Cliff CreationsBilkish Mansion

261D N Rd Mumbai- 400 001

Firoz Sa'ddin Penangwala, Ashraf Amin Penangwala 1.22 ImamwadaParveen Ahmed Penangwala

6 Datar Switchgear LtdDatar Apartments

Commercial ComplexVakilwadi Nashik-422 001

Rajan Datar, K R Ghaisas 2.55 Nariman PointShobhana Datar, Kamlesh Morarji

M G Varade, M V Shah


1 2 3 4 5

7 Dynamic Microstepper Pvt Ltd120, Satguru Industrial Estate

Off Western Express HighwayGorgaon(e) Mumbai-67

Dalichand G Shah, Jitendra Shantilal Shah 2.37 AndheriBalchandra S Shah, Kantilal M Shah

Harshad Shantilal Shah, Ashwin Shantilal ShahBharat C Patadia, Lalit Shantilal ShahElbe Klaus Furzen, Piyus Jasani

8 Enkay Texafood IndustriesShree Sitaram Sadan

( Bhatia Bldg)Block No 819 4th FloorShamaldas Gandhi Marg Mumbai-2

Tulsidas Goyel, Murli Manohar Goyel 7.16 Fort / C G Rd

9 F A EnterprisesA/4, 401

Vaishali NagarJogeshwari (w)Mumbai-400 102

Abdulaziz Dobani, Madatali S Dobani 1.03 DongriMustaq D Dobani, Aftab Alam Niyazi

10 Fazalbhoy Motors Pvt LtdPushpagandha A Maratha Marg

Prabhadevi-25

Amirali M Fazalbhoy, Ayaz A Fazalbhoy 2.61 BandraArif A Fazalbhoy

11 Gazi Commerce Classes11, 11212/A-mehta House

1st Floor36-p R Rd ChowpatyMumbai-400 002

Dr Munir Abdullatif Gazi 1.01 Mumbai Main Office

12 Giriraj Print Plast Ltd101/102

Hema Industrial EstateRajmata Jijabai Rd Andheri (e)Mumabi-60

Nathalal Damji Seth, Rajesh N Seth 1.01 AndheriRoopa R Seth, Kamlesh Chandra Seth

Ravikumar Seth

13 Goldstar Electronics Pvt LtdPlot No El-1

Midc Electronic ZoneTtc Industrial Area MahapeNew Bombay-400 701

Arun Mehra, Uma Mehra 5.23 Mohdali RdGirishbhai C Banishi, Vrajlal J Mehta

Chandan V Mehta

14 Gujarat Nitrates Ltd101/102

Avinash ApartmentsDevdeep Complex NizampuraBaroda Pin: 395 002 Gujarat

Harnam S R Setia, J S H Setia 5.13 AndheriG S H Setia, Yogesh B Gulati

Ashok M Patel


1 2 3 4 5

15 Kitiku Import Export Pvt Ltd503, Bharat Apts

Juhu LaneAndheri(west) Mumbai-58

Deepak Jayanti Vadani, Kalpana Deepak Vadani 1.49 Andheri

16 Kothari Synfab Ltd101, Akashrath

Behind Gujarat Law SocOpp C G Rd EllishbridgeAhmedabad-380 006

Arvind S Kothari, Srinarayan Kothari 3.36 SuratHarish Kothari, Ashokkumar Kothari

17 Lalit TextilesIndustrial Corner Rd

I B Patel RdHaribhau Jabhan Compound Goregaon(e)Mumbai-400 063

Sushil Kumar Arora, Manju Vijay Kumar Arora 1.64 Goregaon

18 Mardia Chemicals LtdMardia Plaza

2 Nd FloorNear Associated Petrol Pump C G RdPanchavati Ahmedabad-300006

Rasiklal S Mardia, Rakesh Mardia 4.1 Nariman PointA N Agarwal, Rajiv Mardia

Satish P Mardia, Kumar S De

19 N K Industries7th Floor

Popular HouseAshram Rd Ahmedabad380 009

Nilesh Patel, Nimesh Patel 8.82 C G RdKamlesh Patel, Baldev Patel

H R Patenkar, N J PatelP R Balkrishnan

20 Navrang Filaments Pvt LtdT-24, Bombay Market

UmarwadaSurat-395 010

Vimalchand Lunia, Rajkumari Jaaria 1.01 SuratRajeshkumar Bhansali

21 Pentafour Products LtdChitra Towers

332-2Arcot Rd Chennai-600 024

V Ramakrishnan, S N Rajan 3.95 Central Accounts DeptDr Jewan Prakash Raina, T D Sadasivam

S Krishnamoorthy

22 Pitti Laminations Ltd6-3-648/2

SomaljigudaHyderabad -500 482

Sharad Badri Pitti, Narayan Rao 1.89 HyderabadArun Garodia, Kanthi Kumar Podar


1 2 3 4 5

23 Prakash IndustriesPrakash Ind

Near Govt Primary SchoolVillage Mayar Dist Hisar-125005 Haryana

V P Agarwal, O P Vaish 5.88 Nariman PointS L Keshwani, V B Chaturvedi

K C Mehra, Rajeshwar PrasadRam K Vepa, Manish BehlA K Doda, C D GhoshV K Singhal

24 Prem Roller Flour Mills Ltd49, Kalwa Industrial Area

Thane-belapur RdDevanaka

Sudha Goyal, Prashant Goyal 2.77 VashiMamta Goyal, Ajit Singh Aluwalia

25 Renewable Energy Systems LtdD/52, Phase -v

LdaJeedimetla Hyderabad-500 055

Dr T H V Prasada Rao, T Anjaneyulu 3.38 Nariman PointP K Sudha Rani, P Suryanarayana

R Srivatsam

26 Royal DistributorsSecurity Bungalow

Opp Hanjer CinemaS V Rd Jogeshwari(w)Mumabai-400 102

Surendra Mishra, Anil J Nemawarkar 1.62 Mohdali RdReba Ghosh

27 Savla Pulp And Paper Mills Pvt Ltd109-110

Mahavir Shopping ArcadeMahavir Nagar Nh-8Vapi-396 191

Chandrakant Savla, Mahendra M Savla 3.09 VapiLaxmichand N Savla, Minal M Savla

Manilal M Savla, Jyanti M SavlaLaxminarayan N Garg, Kasturben K KhimsariaDilip D Gala

28 Shree Shakti Vijay Ind Ltd1, Ratnam

3rd FloorC G Rd EllisbridgeAhmedabad-380 006

Bharat P Patel, Rajendra P Patel 2.12 C G RdAshok Garde

29 Soft Plast26/70, Genesis Industrial Complex

Village KolgaonPalghar(e) Dist:thane

Deepak S Jithara, Sanjeev K Gandhi 1.97 BycullaManubhai C Jithara, Bahgirath B Merchant

Gaurav Gandhi

30 Viral Filaments Ltd1 & 2, Abhishek

Irla BridgeS V Road Andheri (west)Mumbai-400 058

Mannalal Khandelwal, Krishna Kumar Khandelwal 2.42 Central Accounts DeptRajendra Khandelwal



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Dhanalakshmi Bank Ltd1 Bgm Exporters

38, Snvs Layout

4th StreetKongu Nagar Tiruppur-7

P Rajendran (proprietor) 1.25 Tiruppur

2 Bright Resorts Pvt LtdX11 649

Rly Stn RoadTrichur-680 001

T A George, M D, T A Wilson 1.07 Tvm FortT A Davy

3 Combat Drugs & Softech Ltd185, 186

YellampetMedchal Mandal R R DistrictA P

Suchit Mohanlal, M D, Ajay Karan, Jt Md 2.67 HyderabadSmt Vinita Mathur, Smt Jai Devi

Pratap Mohanlal

4 Field Springs Builders"a" 308

Mittal TowerMg Road Bangalore - 560 001

Pankaj A Bhulani, M D, F R Khaleel, Jt M D 2.54 BangaloreS P Sreekumar, Mohammed Abdul Khader

M C M Jaleel, K V ThakkarK V Mohammed Koya, Fakrudin Ahamed BharamyP K M Abdul Rahiman, C A Vasudeva RaoG V Komaraiah

5 Grd Educational TrustNo:10, Mambhazha Salai

Tiruchirapally-620006

M Subramaniam, Chairman, S Nirmala,trustee 1.46 Trichirapally

6 Ibil Tech LtdNo 47, 1 St Main Road

Gandhi NagarAdyar Chennai 600020

V N G Rao, M D, J P Dornestetter (france 2.18 George Town, ChennaiB S Gurumurthy


1 2 3 4 5

7 Indiana Diary Specialities LtdOld Mad Road

AvalahalliVirgo Nagar Po Bangalore-560 049

T R Varadarajan,cmd(exp), V K Padmanabhan 1.27 Matunga, MumbaiS Gopalan, K S Sriram

T S Natarajan, Mehraboon J IraniR Jayasanker, T V G Krishnamurthy

8 Integrated Thermoplastics LtdSurvey No 375

Manoharbad VillageToopran Mandal Medak DistrictA P Pin- 502 334

S P Y Reddy, Chairman, Sheik Chand Basha 4.04 HyderabadN Ramasubbaih, Y Srinivas Reddy

S V Raghu

9 Jyomon Builders Pvt LtdShastha Temple Lane

Ext Srm RoadCochin-18

K Vinod Kumar, M D, V Chandrasekharan Nair 1.87 PalarivattomP Divakaran, Ex Dir

10 Leafin India LtdSurya Kiran Apts

Block A1-2-593/34 Gagan Mahal ColonyDomalguda Hyderabad-500 029

Ravishankar, Cmd, Krishna Boopal 1.27 HyderabadLoka Narayana Reddy, M S Ram Mohan Reddy

Manjula Reddy G, Arun Kumar MukhearjeePranab Roy

11 Maker Exports7 K G Layout

Kongu NagarTiruppur-7

Senniyappan, S Ponnuswami 1.16 Tiruppur

12 Mcc Finance Ltd"arti Arcade"

Flat No 21IIi Floor No 86Dr Radhakrishnan Salai Mylapore

A L Vadivelu, Chairman, K Vaidyanathan 1.83 George Town, Chennai

13 Pennar Patterson Ltd1-10-63/1/3

Veer ChambersChikoti Gardens BegumpetHyderabad-500 016

Nrupender Rao, Chairman, P Baskar Rao 2.25 HyderabadVijay Chandra Puljal, A Rajeswar Rao

R Jammes David

14 Thirumurthy MillsKamala Nilayam Annexe 1338

Avinashi RoadPeelamedu Coimbatore-641 004

Kamalam Venkataswamy, V Rajkumar 1.15 UdumalpetVenkataraman Balakrishna


1 2 3 4 5

15 Twentyfirst Century Management Services LtdSrividya

2nd Floor32 Ttk RoadAlwarpet Chennai-600 018

Sundara Iyer, Chairman, J Chandramouli 4.33 Matunga, MumbaiE Y Rangoonwala

16 Venspra Fertilizers Co Pvt Ltd38, Prakash Market

TarapetVijayawada - 520 001

Potina Venkareswaraswamy, Potina Venkatarama Rao 1.72 VijayawadaPotina Kanaka Durga, Potina Durga Rajeswari

Nagoti Applaswamy, Nagoti SatyanarayanaammaKanissery Venkata Rao

17 Zen Global Finance Ltd1, Sriram Nagar

South StreetAlwarpet Chennai-600 018

Jamsheed M Panday, Chrmn, Mathew Sebastian, M D 3.13 MandaveliK Subramanian, J K S Nicholson

C R Subramanian, Patrik MasonFrank Gunnar Lonnpvist, Feroz Ali Shroff,exe Dir



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Federal Bank Ltd1 Arrow Pack Ltd

4, Mullal Street

Gandhi NagarSaligramam Chennai - 93

S Amalrj, Balamuralikrishna Kumari 3.4 Chennai Mount Road

2 Arvind Builders14/1, Kodigettalli Main Road

Sahkar NagarBangalore 560 092

G K Narasimha Rao, G V Rajasekharan 1.58 Bangalore Residency RoadG Manikyamba Smt, Mahalakshmi Kumari Smt

N Ramaraju, K R Narayana SwamyR Nagaraja, R JagadishR Lokesh

3 Ashley International Pvt LtdNo 18

4th Main RoadHal 2nd Stage Kodihalli ExtnBangalore - 8

Kanu Patel, Prakash Kotak 1.23 Bangalore Gandhi NagarP K Theerth, M Gopal Rathnam

Vijaykumar Thosur

4 Atul Steel4th Lane

DarukhanaMazagaon Mumbai - 10

Atul Sadrudin Jiwani, Shirin Banu S Jiwani 4.08 Mumbai Asset Recovery BranchPurvin Asok Jiwani

5 Auriferous Aqua Farms Ltd10-1-127/1

Masab TankHyderabad 500 028

J Sridhar Reddy, J Gopal Reddy 4.44 HyderabadM Sridhar

6 B S I LtdNo 5, Zone II

Maharana Pratap NagarBhopal 462 011

Yogesh N Wadhwani 52.4 Mumbai Asset Recovery Branch


1 2 3 4 5

7 Blue Ribbon Fisheries13/517

KochangadiCochin - 5

P M Hasbulla 2.33 Cochin

8 Central RubbersPoovarani Post

Kottayam DistKerala

Mathew Thomas 1.68 Palai

9 Cochin Malabar Estates & Industries LtdMalabar House

56 Bristow RoadWillingdon Island Kochi 682 003

Jimmy J Gazdar, B G Bangur 12.22 Ernakulam/northNoshir S Dhabhar, K N V Ramani

K R Menon, K Vaidyanathan

10 Concert Capital LtdConcert House

G 211Main Avenue Panampilly NagarCochin - 36

Paul Pothen, Mathew Anthraper 2.29 Ernakulam/northP Seetharaman, A P Kurian

K Ramakrishnan, John ThomasAbraham Cherian, A V PaulMahadevan V S

11 Costa & Toyo Sea FoodsKochangadi

Cochin - 5

B A Rasheed, P O K Salma 4.96 CochinA B Zeenath, Jahana Rasheed

12 Crb Capital Markets LtdBhansali Bhavan

F-33Manasarovar Garden New Delhi-15

C R Bhansali, Manjula Bhansali Mrs 1.43 Mumbai Asset Recovery BranchB D Dikshit, S N Tandon

V K Sharma, P L Tatia

13 Digital World India Ltd97, Marol Co-operative Industrial Estate

AndheriMumbai

Basant Boruka, Khemkar Nadg 3.36 Mumbai Asset Recovery BranchK B Rathi

14 E V Mathai & SonsKothamangalam 686 691

Ernakulam DistKerala

E V Mathai, E M Paul 1.76 KothamangalamJose Mathew, Xavier Mathew

Shiny James, Sabu Johny


1 2 3 4 5

15 Embassy Construction & Development (P) Ltd101/102

Embassy Chambers5 Vittal Mallya Road Bangalore 560 001

Raj M Virwani, Jitendra Virwani 16.78 Bangalore Residency RoadVandana Virwani Smt, Jaikishan Virwani

Sonu Wahi Smt, Jaya Virwani SmtSanjeev Wahi, Narpet Singh ChorariaAnand L Sangivi

16 Emtex International Ltd39/2418

Diwans RoadErnakulam

Varghese Mundakkal Dr, Joseph Antony 4.47 Ernakulam/northBaby Srambickal

17 Hamco Mining & Smelting Ltd29, Gidc Industrial Estate

UmbergaoBulsar Gujarat

B M Patel, Pravin Chandra V Gandhi 30.69 Mumbai Asset Recovery BranchG L Seth, B R Patel

A A Varma, A C Patel

18 Hindustan Financial Management LtdG-3 Siddharth Vishal Bhavan

96 Nehru PlaceNew Delhi

Lt Gen Arora, Darshan Singh Sachdev 6.11 New Delhi Westend ColonyKuldeep Singh Ahuja, K K Leekha

M L Chawla, Subhash GhalotC P Soti

19 Hotel ShanmughaNo 36

Patalamma Temple StreetBasavanagudi Bangalore - 4

S V Ganapathy, G Padmasini Ganapathy 1.54 Bangalore Bashyam NagarIndira Simha Smt, Rajan Viswanathan

Gautham S Varad, Sreenivasa RajuRevathy Raju Smt

20 Indo French Biotech Enterprises5, Bhaskar Mansion

31 Sitadevi Temple RoadMahim Mumbai 16

K C Bodiwala, D M Kataria 8.68 Mumbai Asset Recovery BranchIla Arunkumar Agarwal, H R Sharma

Vimala Kumudchandra B, Darshan Kumudchandra BMadav Shankar Madiwale, Prafullakumar R Randadiv

21 Jay Agro Chem Ltd776, Village Thol

Taluka KadiMehsana North Gujarat

Jithendra D Bhat, Meena Jitendra Bhat 9.56 Ahmedabad

22 Jenson & Nicholson Financial Services Ltd4b, Orient Row (ii Floor)

Calcutta - 700 017

S P Sinha, V L Dutt 4.02 Calcutta Clive RowS M Palia, A S Verma

Shailendra P Sinha, J S ChattergeeAbhas Sen


1 2 3 4 5

23 Jyomon Builders & Real EstaesJ M Alunkal Heritage

Nambiar BuildingsSastha Temple Road Kochi 18

N R R Nambiar, Manu R Nambiar Mrs 1.49 Ernakulam/broadway

24 Kanosika Laboratories LtdNagarjuna Hills

PanchaguttaHyderabad

Rajiv Sikaria, Harsh Vardhan Sikaria 3.1 Hyderabad

25 Kirloskar Investment & Finance LtdII Floor

C BlockUnity Buildings Jc RoadBangalore 560 002

Vijay R Kirloskar, P M S Malik 3.63 Bangalore Residency RoadS N Agarwal, Kamlesh Gandhi

Gune P D, M V PatwardhanD V Tikekar, Jayant Gupta

26 Kitti Steels Ltd126, Yamnapet Industrial Area

Pogulaguda VillageGhatkesar Mandal Ranga Reddy DistAp

H S Sethi, B K Banargee 6.19 HyderabadK V Mahadevan, G Gopalaswamy

Mathias Muller, S Daljeet Singh

27 Kmf Ltd101, Padma Tower - 1

5 Rajendra PlaceNew Delhi - 8

S K Chadha, F M Banthiya 3.52 New Delhi Nehru PlaceV K Chadha

28 Kothari Global Ltd207, Maharishi Debendra Road

Calcutta 700 007

Raichand Kothari, Rajendra Kumar Kothari 2.38 Mumbai Asset Recovery BranchNirmal Kumar Kothari, Bimal Singh Kothari

29 Leafin India Ltd1-2-593/34

Block ASurya Kiran Apartments Ganamahal ColonyDomalguda Hyderabad - 29

D Ravishankar, Krishna Bhoopal 1.54 HyderabadLoka Narayana Reddy Dr, M S Ram Mohan Rao

G Manjula Reddy Smt, Arun Kumar MukharjeePranab Roy

30 Link India Homes (P) LtdA V S Buildings

M G RoadCochin - 35

G P Kosekuttan, G Karthikeyan 1.49 Ernakulam/broadwayK J George, K G Pratapa Simhan

T P Sasikala Ms


1 2 3 4 5

31 Lunar Diomonds LtdD 15/4

Okhala Industrial AreaPhase I Delhi 20

S L Maloo, D C Maloo 4.77 New Delhi Nehru Place

32 Makkan Agro Oil Mills LtdB-10, Raj Nivas Marg

Civil LinesNew Delhi 54

Davinder Singh Makkan, Anjali Makkan 7.33 New Delhi Nehru PlaceJoginder Soni

33 Manoharabad Agro Farms Pvt Ltd4-1-2/4

Eden GardensRamkoti Hyderabad 500 001

D Vihayasen Reddy, D S Chandra Mohan Reddy 1.23 HyderabadJ Anand Rao, K Joseph Santhosh Kumar

K Ravinder Reddy, D Hymavathi Reddy MrsK Priyamvada Reddy Mrs, D S P ReddyK Purushotham Reddy, N Shylendar Reddy

34 Maxworth Orchards International LtdNo 112

Sterling RoadNungambakkam Chennai

R Subramnian, S Siddharth Shankar 1.47 Chennai Royapettah

35 Multicolour Offset LtdB/45 Khira Nagar

S V RoadSantacruz (w) Mumbai -54

Nirmal Kumar R Shah, Vivek Kumar R Shah 2.65 Mumbai Asset Recovery BranchRadheshyam R Shah, Kishore M Vassonji

D M Hanish, Mukund G DiwanAshwini Kumar Gupta, Shravan Sharma

36 Navodaya Mass Entertainments LtdNavodaya Lands

Darkas Ward-iiVaradharajapuram Chennai

M C Punnoose, Jijo Punnoose 4 Chennai Mount RoadJose Punoose

37 Oceania Peninsula Pvt Ltd18, 4th Main Road

Hal 2nd StageKodihalli Extn Bangalore - 8

Kanu Patel, Prakash Kotak 3.19 Bangalore Gandhi NagarP K Theerth, M Gopal Rathnam

Vijayakumar Thosur

38 Onida Finance LtdB-1, Arjun Nagar

Safdarjung EnclaveNew Delhi 29

Sonu L Mirchandani, Gulu L Mirchandani 6.61 New Delhi Nehru PlaceS N Acharya, Jasjit Singh

Deepak Khosla, V K Chopra


1 2 3 4 5

39 Pennar Patterson Securities LtdPlot No 38

Chikoti GardensBegumpet Hyderabad

J Nrupendra Rao, Vijay Chander Pulijal 2.98 Hyderabad Lakadi Ka Pul

40 Platinum Finance LtdA-12, 3rd Floor

Fmc FortunaAjc Bose Road Calcutta

K N Memani, P D Ojha 1.64 Calcutta BhowaniporeS R Sodhani, P Sodhani

Y M Lodha, K M LakhotiaP L Agarwal, K V Narayanan

41 Preet Sonal Investment & FinanceC-4, Big Splash

1st FloorTurbhe Road Sector 17Vashi

Nemchand Chheda, Hadmukh Chheda 19.77 Mumbai FortKaushik Chheda, Nirmala Chheda

Madhuben Chheda, Mita ChhedaVasanji Chheda, Chanchel Ban ChhedaNandi Kishore Chheda, Chnadrika Chheda

42 Premier Housing & Industrial Finance LtdKarumuthu Centre

498 Anna SalaiNandanam Chennai - 35

K Raman, M Narayana Murthy 2.32 Chennai Mount RoadR V Subramanian, V Srinivasan

Viajay Kapoor, A S Raman PrasadA S Lakshmanan, C R RamakrishnanT S Nagarajan, M N KapoorA B Pikaipakan

43 Premier Synthetics LtdJbf House

Old Post Office LaneKalbadevi Road Mumbai 400 02

Anand Kumar Arya, Rajendra Banthia 8.2 Mumbai FortS John

44 Premier Vinyl Floorings LtdC-2/3 Commercial Center

Safdarjang Development AreaNew Delhi 110 016

Ashok Goenka, A K Goenka 5.35 New Delhi Nehru PlaceO N Goenka

45 Premium International Finance LtdM Floor

Devika Tower6 Nehru Place New Delhi 19

Sumaj Jain, Praveen Jain 2.96 New Delhi Westend ColonyRajesh Gupta

46 Profit Core Pipes LtdXxxvii/1563

K S GardenThammanam Road KathrikadaErnakulam

S L Gupta, Santhosh Gupta 2.16 Ernakulam/northRajesh Gupta


1 2 3 4 5

47 R G S InternationalB 381, New Friends Colony

New Delhi 110 065

Kamal Gopal Sahini, Ram Gopal Sahini 1.75 New Delhi Nehru PlaceSanjay Sahini

48 Rajan & CoKurunvila House

AmbalathumkalaKottarakkara Quilon DistKerala

K M Rajan 1.02 Quilon

49 Rajinder Steels LtdRajinder House

117/h (303) Model TownPandav Nagar Kanpur

D S Batra 7.09 Mumbai Asset Recovery Branch

50 Repl EngineeringSaroosh Building

2nd Floor251 Dn Road FortMumbai

R H Patel, B S Doctor 2.5 Mumbai Asset Recovery BranchRussel Hayes, C M Manjar

J J Banji, Homi R Patel

51 Sanmac Motor Finance Ltd14, K N K Road

Gems CourtChennai 600 006

K Shankar, T Arunachalam 1.99 Chennai R M NagarSanthi Arunachalam

52 Shogun Films Ltd1-f, Oberoi Trade Center

Opp New Link RoadAndheri (w) Mumbai

R Kalyanaraman, R Venkitaraman 1.8 Mumbai Asset Recovery BranchFrank P Thomas

53 Shogun Finsec Pvt Ltd72, 1st Floor

Marshalls RoadEgmore Chennai

R Kayanaraman, R Venkitaraman 5.45 Mumbai Asset Recovery Branch

54 Shoppers Investment & Finance Co Ltd119-d, Dr Radhakrishna Salai

MylaporeChennai - 4

G Mohan, N Srinivasan 2.97 Chennai RoyapettahK M Sharma, A K R Prabhu


1 2 3 4 5

55 Sree Saraswathi Mills LtdVilalakshi Nagar

Madurai 625 401

N Narayana Chettiar, Saraswathy Narayanan Ms 3 MaduraiN Thiagarajan

56 Stilbene ChemicalsB Block

7th FloorSurya Towers S P RoadSecunderabad

Satish Kumar Agarwal, Anil Kumar Agarwal 2.23 HyderabadJ Viswanatha Murthy Dr, Arif Alladin

Radhakrishna Moorthy, S K SharmaRajan S Shah, Sashi Agarwal SmtMunna Agarwal Smt

57 Sul India LimitedIndustrial Area

ShujalpurShajalpur Dist Mp

Ramesh Kumar Agarwal, Paresh Agarwal 5.63 IndoreSunil Kumar Agarwal, D P Gupta

D C Dosi, R K ChakravarthyG P Sharma

58 Sumeet Machines Ltd601c, Poonam Chambers

Shivsagar EstateDr Annie Besant Road Mumbai 400 018

Ajay Mathur, Kaitha Mathur 4.37 Mumbai Asset Recovery BranchPromila Thakkar Ms

59 Sunderban Seafoods Pvt Ltd8j, Chandra Mandal Lane

Calcutta 700 029

Goutham Ghosh, Indrani Dutta Ms 7.01 Calcutta Burra Bazar

60 Teaktex Processing Complex LtdPb No 501

Kanjikode WestPalakkad 678 623

A Sakthivel, M Balasubramaniam 3.12 PalghatP Palaniswami, N Chandran

K Gangadhara, M ShanmughavadivelT Sivakumar, Jagdish N HindujaA K Nair, D A Biwalker

61 Unilite Industries99, Marol Co-op Indl Soceity Ltd

Mumbai

Narendra Arya, Mahendra Arya 1.63 Mumbai Asset Recovery Branch

62 Vidiani Engineers LtdGohari Village

Tehsil ChahataMathura Dist Up

Dinesh Chaturvedi, Chaturvedi Vithaldas D 3.63 Mumbai Asset Recovery BranchAjay Bajaj, Chaturvedi T Rajeev

Manojkumar Singla, Yaswant Chaturvedi


1 2 3 4 5

63 Vysali Pharmaseuticlas32/1289a

Civil InesPalarivattom Cochin 682 023

A D Krishnan Dr, Savithry Krishnan 10.7 Ernakulam/broadwayT N Neelakantan, A A Namboothiri

S V Mahajan

64 Western Paques India LtdWestern House

769-6House No 7 Prabhat RoadPune

Nandan Gadgil, D Kulkarni 44.22 Mumbai Asset Recovery BranchS Hanumantha Rao, Subrata Lahari

D P Jha, S G MokashiE M Sodhi



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Global Trust Bank Limited1 A A Poultry Farms Private Limited

11/1, Chettipalayam Road

PodanurCoimbatore - 641 023

P Natarajan, N Ashok 2.8 CoimbatoreN Anand

2 Aarthi Exports307, Poonamalle High Road

MadhuravayalChennai - 602102

J K Rameshchand 13.17 Chennai

3 Al Ameen International Ltd (alp Exports Ltd )466, Pantheon Road

EgmoreChennai - 600 008

Abdullah Sarvar, Obaidullah Sarvar 6.6 ChennaiArifa Abdin

4 Amrut Industries LimitedSardar Griha

4th Floor198 L T MargMumbai - 400002

Alka Nishar, Bharatendu Gupta 1.93 Bandra MumbaiK C Sodhia, V G Tulpule

R K Gandhi Dr, S M ParandeK S Prasad Kamath, Vijpar Nishar

5 Badridass GauridattMulund Goregaon Link Road

Mulund (west)Mumbai - 400 080

Ajay Gupta, Aditya Gupta 1.34 Opera House MumbaiAsha Gupta

6 Bbc Associates Ltd15, Neelakanta Mehta Street

T NagarChennai - 600 017

V Ramaiah, V Lakshmi 1.36 ChennaiV Venkat Rangan, V Vasudevan

M Sabesan, V Shanta LakshmanV Manjula Venkat Rangan, Kalapana Vasudevan


1 2 3 4 5

7 C R B Corporation LimitedBhansali Bhawab

F-33Mansarover Garden New Delhi - 110015

F C Bhansali, C R Bhansali 2.25 Nariman Point MumbaiKishan Mehta, H S Mazumdar

P K Kothari, S Saraf

8 Duke Offshore Limited702, Balrama -1

Bandra - Kurla ComplexBandra (east) Mumbai - 400051

George Duke, Komal Duke 2.04 Opera House MumbaiAvik Duke

9 Euro ExportsR-658, New Rajinder Nagar

New Delhi - 110060

Krishna Sachdeva 7.46 Delhi

10 Indiana Dairy Specialities Ltd98, Kalena Agrahara

BegurhobliNational Park Road Bangalore-560083

T R Varadarajan, T S Natarajan 2 BangaloreS Gopalan, T V G Krishnamurth

V K Padmanabhan, M J IraniR Jayashankar, K S Sriram

11 Jay Agrochem LimitedSurvey No:776

Village:tholTaluka:kadi Dist:mehsanaNorth Gujarat -382720

Jitendra D Bhatt, Meena J Bhatt 4.94 AhmedabadV Gopalkrrishnan

12 Pat Engineers3822/A

Phase IvGidc VatvaAhmedabad

N Narsinhdas Patel, N Shaileshbhai Patel 1.8 AhmedabadN Laxmiben Patel, Dharmeshbhai Hiralal

Ketan Naranbhai Patel, Kalpana Shailesh Patel

13 Punwire Mobile Communications LtdB-77, Phase Vii

S A S Nagar (mohali)Chandigarh - 160055

Gurpal Singh, Ved Prakash 12.62 Delhi

14 Ratna Cements (yadwad) Limited6-3-248/b

Road No: 1Banjara Hills Hyderabad - 500034

K Gopi Prasad, H Rajeshwar Rao 3.24 SecunderabadS N Kilaru, K S Rama Rao

Mohd Azharuddin


1 2 3 4 5

15 Renewable Energy Systems LimitedD-52, Phase V

I D A JeedimetlaHyderabad - 500055

T H V Prasad Rao Dr, T Anjaneyulu 10.58 SecunderabadP Suryanarayana, M Durga Prasad Dr

Jayant P Shidhaye, P K Sudha Rani

16 Saahil Trends85/4, Punjabi Bagh

New Delhi - 110026

Kamal Suri 23.13 Delhi

17 Sri Krishna Tiles & Potteries (madras)Pvt LtdKumaravijayam

Flat A-199 Royapettah High Road Chennai - 600 004

A K Muthuswamy, A R Santhanakrishnan 4.27 ChennaiRadhika Santhanakrishn, A K Sankar

18 Tirven Garments Pvt Ltd11, Vijayaraghava Road

T NagarChennai - 600 017

K Vijayakumar, L S Abhinesha Babu 4.76 ChennaiV Sriramulu, G D Subramanian

19 Tulips85/4, Punjabi Bagh

New Delhi - 110026

Sadhana Sachdeva 5.36 Delhi



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

HDFC Bank Ltd1 Balaji Industrial Corporation Ltd

Chemuduganta Village

Venkatachalam MandalNellore Andhra Pradesh

M Sudhakar Reddy, M Sreenivasulu Reddy 19.57 ChennaiA Shivkumar Reddy, P V Prasanna Reddy

S V Sudhakar Reddy

2 Balmer Lawrie Freight Containers LtdPlot No D - 6

Madras Export Processing ZoneTambaram (west) Chennai - 600 045

C V Chandrasekhar Dr, H Shankar 2.24 ChennaiHeinz Rode, Takeo Kakizoe

Ramaswamy Alyar, S B Chakravarthy

3 Credential Finance Ltd706, Maker Chambers V

Nariman PointMumbai - 400 021

Deepak Kochhar, Rajiv Kochhar 2.95 MumbaiS K Shelgikar, R Thyagarajan

O P Bharadwaj, Manoj Maheshwari

4 Elgi Auto Parts LtdHosur - Thali Road

Kalukondapalli Village - 635 114Denkanikotta Taluk Dharmapuri District

Jamsheed M Panday, Mathew Sebastain 4.66 Chennai

5 Fidelity Industries LtdAarthi Chambers

IIi Floor189 Anna SalaiChennai - 600 006

Ashok C Muthana, Leela Ratham Smt 3.94 ChennaiK V Rajsekar, V G K Moorthy

6 Finoglobal Exports Ltd105, Mani Mahal

20-NovMathews Road Opera HouseMumbai - 400 004

Narayan P Chhabria, Shakuntala N Chhabria 4.09 MumbaiGautam N Chhabria


1 2 3 4 5

7 Ganapati Exports Ltd225d, Lower Circular Road

Calcutta - 20

O P Agarwal, B K Karnawat 2.54 MumbaiS C Girotra, J P Agarwal

O P Kedia

8 Goodearth Industries LtdPlot No 7912-7916

Gidc AnkleshwarDist Bharuch Gujarat - 393002

Ramesh R Jain, V Narayan 1.92 MumbaiSuresh R Jain, G V K Pillai

S V Sunderrajan, S R KabraK M Subramanian, Dinesh R JainRanmal K Jain

9 Janzen Castmetal LtdPlot 29a

Kiadb Indl AreaHosur Road Malur - 563 130

Jamsheed Panday, Mathew Sebastian 2.11 Chennai

10 Jhunjhunwala International518, Cotton Exchange Building

Kalbadevi RoadMumbai - 400 002

Sanjay Kumar Jhunjhunwal, Sant Kumar Jhunjhunwala 6.26 MumbaiSudhir Kumar Jhunjhunwal, Sushil Kumar Jhunjhunwal

11 Jhuno Garments14, 60 Feet Road

P N RoadTirupur

A A Rangasamy 3.39 Coimbatore

12 Kothari Industrial Corpn LtdKothari Bldg

114 Mahatma Gandhi SalaiChennai - 600 034

Pradip D Kothari, D B Saxena 2.83 ChennaiP G Daftary, H S Majumdar

M R M Punja, Surekha P KothariAshok C Pratap, Suresh KumarN Srinivasan

13 Mardia Copper Products LtdIrana Road

Village BudasanKadi Gujarat - 382 715

Sudhir Mardia, Sunil Mardia 3.9 MumbaiSushil Mardia

14 Parasrampuria Credit & Investments LtdRegent Chambers

10th Floor208 Nariman PointMumbai - 400 021

Omprakash Parasrampuria, Sanjay Parasrampuria 1.52 MumbaiJai Prakash Joshi, Kamlesh Mishra


1 2 3 4 5

15 S & S Power Switchgear LtdNo 168

Mount Poonamallee RoadPorur Chennai

Sushil K Jalan, Sanjiv Goenka 6.35 ChennaiP P Gupta, A S Kapre

Manoj K Maheshwari, Brian MckeanD G Rajan, S RajagopalT K Srinivasan, K R RamamaniAshish Jalan

16 Spice TextilesNo 2, Vinayakapuram

Rayapuram ExtensionTiruppur - 641 601

C P Radhakrishnan 1.7 Coimbatore

17 Sri Vidya Laxmi Mills Ltd (ssptl)No 3, Bunglow Road

Coimbatore

R Ramakrishnan, R Saravana Prabu 4.21 Coimbatore



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

ICICI Bank Limited1 Abco Plastics Ltd

24-b, Nelson Manickam Road

Chennai -29

O M Shahul Hameed, O M Syed Ahamed 3.34 Chennai Anna NagarO M S Ahamed Nainar, O M S Ahamed Ibrahim

2 Ayyappan Trading CorporationRathina Building

No 231T T K Road (3rd Floor)Alwarpet Chennai -18

Sreyas Sripal 4.64 Chennai Egmore

3 Bafna Spinning Mills & Exports LtdBafna House

54Oppanakara Street Coimbatore

Sidhraj Jain, Uma Sidhraj Jain 1.72 Coimbatore MainPukhraj Jain, Kiranraj Bafna

Vinod Bafna

4 Balaji ExportsC-349, Defence Colony

New Delhi - 24

Vijay Kumar Jha 1.55 New Delhi Nehru Place

5 Business India Television Ltd59, Regal Building

Cannought CircleNew Delhi - 110 001

Ashok H Advani, Rajkumar H Advani 2.71 Mumbai FortMalvika Singh, Mrs Feroza J Bilimora

6 Canbay Poly Films Ltd13, Langford Road

Richmond TownBangalore - 25

S V Amin, Muddanna Anchan 4.65 Bangalore - BasavangudiM V Guttedar, B Jayakar

Mulky Nagesh, M R B RajaAnanth Bhat


1 2 3 4 5

7 Cosmos Leather Exports LtdParvathi Plaza

105 Richmond CircleBangalore 560025

R S Khan, R P Khan 2.61 BangaloreS B Shetty, R Mascarenhas

Joshua John, R Salahuddin

8 Cosmos Watch Industry LtdParvathi Plaza

105 Richmond CircleBangalore 560026

R S Khan, R P Khan 1.58 BangaloreS B Shetty, Ashfaq Ahmed

9 Crb CorporationBhansali Shawan

F-33Mansarovar Gardens New Delhi 110 015

F C Bhansali, Dr C R Bhansali 2.71 Mumbai FortM Anjula Bhansali, Kisan Mehta

H S Mazumder, P K KothariSanjeev Kumar Saraf

10 Eastern Overseas LimitedTtc Industrial Area Plot No 32

Midc Central South RoadMahape Navi Mumbai 400701

Kirit Karia, Nirupama K Karia 7.15 Mumbai

11 Firenze Shoes Ltd158 Ganapathi Street

Arulmurugan NagarPallavaram Chennai - 600 117

S B P Madan Mohan, Radhika Madan Mohan 6.25 Chennai - CathedralHamjad Hussain Parpia, Dr Besant Raj

12 Flora Wall Coverings Ltd376/35

6th CrossWilson Garden Bangalore-27

M S A Aleem, Anuradha 6.49 Bangalore N R RoadN R Subramania Raja, Jaisukh S Khatadia

S Devi Prasad, Gulam Mohammed PeshimanN P Manunatha

13 Hamco Mining & Smelting Ltd29 Gidc Industrial Estate

Unmergaon - 396 171Bulsar Gujarat

B M Patel 1.01 Bangalore - Cantonment

14 Infinitive Pharmaceutical IndustriesPlot No 63

Gidc Ind EstateDisa Gujarat

Kishore R Sankhala, Ramachandra K Sankhala 1.26 AhmedabadCharulata K Sankhala, Dhuriben K Sankhala


1 2 3 4 5

15 Kalaimagal Nataraja Paper Mills (P) LtdNo 5, Madurai Mandapam Main Road

Thiruppuvanam - 623 611

R M Natarajan, K R Thigarajan 1.97 Madurai SouthmasiSmt Nagammai Achi, K R Selvan

Sunil Chandra Birla

16 Kamaldeep Synthetics LtdA1, Alankar Apartments

12Raman Street T NagarChennai - 600 017

V Nandakumar, V Dwarakanathan 1.25 Chennai - PurasawalkamZakaria Mathew, Nikhil V Merchant

A R Iyer, D MohanasundaramDr Prof Subramaniam, C R Viswanathan

17 Kay Bee & Co2689/29

Thghlakabad ExtensionNew Delhi - 19

Brij Mohan 1 New Delhi Main

18 Khaitan Hostombe Spinels Ltd24/57, Birhana Road Kanpur 208 001

Khsl Industries Ltd234/3a Ajc Bose Road Calcutta-700 020

Jayanthi Prasad Khaitan, Kashri Devi Khaitan 4.98 New Delhi MainAjay Prasad Khaitan, Harsh Vardhan

K P Jhun Jun Wala, Mahendra Popatlal VoraR P Khaitan, M D DalalD M Gupta

19 Lincon Leather Wear India684, Mount Road

2nd FloorChennai - 600 002

A Ameer Ali Dhala 1.68 Chennai - Mount Road

20 M S Shoe East Ltd5, N W A Punjabi Bagh Extension

New Delhi

Pawan Sachdeva, Saddhna Sachdeva 5.78 New Delhi MainUrmila Suri, Krishna Sachdeva

21 Madhu Spinning And Weaving (P) Ltd5/179, Upplipalayam

Coimbatore - 641 015

Madan Gopal Lekhi, T S Palaniswamy 1.4 Coimbatore RamnagarT P Senthilnathan, T P Parameswaran

K P Sethuramalingam, Kamalam Sethuramalingam

22 Mark Omega Organic Industries LtdPlot No 44/45

MidcOffice Road DhatavRoha-402 109 Raigad

Michal A Miranda, N V Shah 1.57 Mumbai GhatkoparN K Shah


1 2 3 4 5

23 Maruthappa Modern Rice MillSouth Street

VilarThanjavur

M Swaminathan, S Neelavathy 1.06 ThanjavurP K Jambulingam, P Sundarajan

S Tamilselvi

24 Maxworth Orchards (India) LtdKarumuttu Centre

498 Anna Sali NandanamChennai - 600 035

R Subramanian, Dr S Rangasamy 1.6 Chennai - CathedralDr S N Rao, Sreekant S Mehta

S G Prabharakan, R SubramaniamM S Raghavan

25 Metro Casting Ltd127, Lingi Chetty Street

Chennai - 1

J B Mital, Sarita Mital 2.01 Chennai MainHemraj Gupta

26 Mico Farm Chemicals LtdCrescendo

Flat No C-43rd Floor No 24Sir Deshika Road Mylapore

K K Shah, C Sivaramakrishnan 2.8 Coimbatore Main

27 Munradtech Industrial Generators P LtdC 37, Connaught Place

New Delhi

Sharat Khilnani, Asha Khilnani 3.33 New DelhiRamesh Kumar Mehara, D D Seth

Sandeep Gupta, Yvraj KaranR N Chopra, R Rajagopalan

28 Nariman H Wadia Jewellery Techniques LtdD B Road

R S PuramCoimbatore 641002

P Mohan, N Balasubramanian 2.06 Nungambakkam

29 Neeka Tubes LtdC/o M/s Gujarat Steel Tubes Ltd

4th FloorBank Of India Buildings BhadraAhmedabad

Apoorva Shah, Dhanvantlal C Gandhi 1.4 AhmedabadChampaklal P Mehta, Devrat N Pathak

Karuna Shah, Nalin M ShahMushankar C Batt, Chinubhai R ShahMukesh M Patel

30 Offshore Financial Services Ltd307, 3rd Floor

M B C No 13Industry Road Bangalore - 560 001

Mukesh Gupta, R K Sipani 2.9 Bangalore CantonmentDinesh Sipani


1 2 3 4 5

31 Paros Electronics (P) LtdNo 5, Community Centre

Naraina Industrial EstateNew Delhi 110 028

S C Oberoi, B K Agarwal 1.11 New Delhi MainV K Jolly

32 Patheja Forgings & Autopart Mnfrs Ltd250 A Boat Club Road

SangamwadiPune 411001

Man Singh Patheja, Varinder Singh Patheja 6.93 PuneGurvinder Singh Patheja, Paramjit Singh Patheja

33 Prakash GarmentsPlot No 44

Madras Export Processing ZoneKadaperi Chennai - 600 045

D R Kumar Rao, B Kalavathi Bai Ammal 1.53 Chennai - EgmoreD R Ramamrao

34 Premier Housing And Industrial EnterprisesKarumuthu Centre

498 Anna SalaiNandanam Chennai - 35

K Raman 2.02 Treasury & Investment Division

35 Raj Export And ImportsNo 7 Ramasamy Street

GopalapuramChennai - 600 086

T Rajkumar 2.31 Chennai - Cathedral

36 Rishi Oils And Fats LtdSco 493-494 II Floor

Sector 35-cChandigarh-160 022

Avinash Arora, Rohit Kumar 2.72 Mumbai FortInderlal

37 Rudra Fashions Pvt LtdPlot No B-14

Phase-iMadras Export Processing Zone TambaramChennai - 600 045

S Nithyanandan, Shashi Talwar 1.12 Chennai - TambaramSmt N Vasuki, V R Viswanathan

Dheenadayalu Pillai, MuthusamiV Rajamani, Sanaskandan

38 Singhal Swaroop Ispat Limited176 Vidyanagari (cst) Marg

KalinaSanta Cruz (east) Mumbai 400098

Suresh Agarwal, Dewat Singhal 8.28 MumbaiJagdish Doshi, Subhash Chandra

Vinod B Agarwala, Sushil BhuwalkaVinod Sharma


1 2 3 4 5

39 Sterling Holiday Resorts India Ltd154 Eldams Road

TeynampetChennai

R Subramanian, P N Mohan 4.7 Chennai - CathedralVivek N Pai, M N Pai

S Vishnu Mohan, V ArumugamThangam E Philip

40 Sunshine TravelsNo 13 Williams Road

Plaza Theatre ComplexFirst Floor CantonmentTrichy - 620 001

M S Noorul Ansari, M S Jahir Hussian 1.71 Trichy CantonmentM S Fasurul Hug, M M K Ayesha Beevi

41 Tuscon Exports Ltd102, Thakur House

21Krantiveer Raigune RoadGirgaon

Pradeep Chouraria, Manju Chouraria 5.01 Mumbai FortRamesh G Fathepuria

42 Universal Leather FashionsA-11, Industrial Estate

Mogappair EastChennai - 600 050

Gurunath Ramprasad 1.2 Chennai Main

43 Utility Alloys Pvt Ltd41, Race Course Road

Coimbatore

A R Kejriwal, Vivek Kejriwal 3.92 Tiruppur & Bangalore Nr Road

44 Vangal Leather Fashions P Ltd1/A New Mental Hospital Road

Lalbagh GateBangaore 560027

B Ramanathan, Padmaja Ramanathan 1.22 Bangalore

45 Veeraraghava Textiles (P) LtdChengalpattu Road

UttiramerurPin-603 406

S Subbiah, M Alagappan 1.72 Chennai NandanamM Arunachalam, S M M Meyappa Chettiar

A V K Iyengar, R Thiagarajan

46 Vibrant Investment & Properties LtdNo 10 Lynwood Avenue

MahalingapuramChennai - 34

R Ramakrishna, R Venkatraman 1.22 Chennai T NagarG Dinker Rao, Akshaya Kumar

Kishore Kumar Gokuldas, A DamodaranR Kesavan, K Roy Abraham


1 2 3 4 5

47 Westar International Ltd65 Sarakki Industrial Layout

13th CrossJp Nagar Bangalore 560078

R V Hussain, Vishesh Bhatia 2.03 BangaloreR S Khan, R P Khan

48 Western India Industries LtdP 319 Durga Road

Calcutta 700017

P B Gadgil, Nandan Gadgil 14.97 Pune



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

IDBI Bank Limited1 Eastern Overseas Ltd

Plot No 32

MidcTic Indl AreaCentral South Road Mahape

Kirit Karia, Devdas Nadar 1.37 Nariman Point MumbaiXavier D'souza @, Nirupama Karia @

2 Kothari Sugars And Chemicals LtdKothari Buildings

115 Mahatma Gandhi SalaiChennai 600 034

B H Kothari, Dr P Maruthai Pillai 8 ChennaiDr Bansi Dhar, M S Rao

P S Gopalakrishnan, K R V SubramanyanP K Rudra, P S Mani Sundaram

3 Krishna Filaments LtdEucharistic Congress Bldg No II

5 Convent StreetColaba Mumbai - 400 039

K K Agarwal, M J Patel 12.76 Nariman Point MumbaiM M Jaykar, M S R Srinivasa (prof)

O K Agarwal @, A M Khatlawala (prof)@M M Gandhi @

4 Meera Marine Industries LtdPanchkalyan

KalanalaBhavnagar 364 001

Ramdevsinh Gohil, Jagdish M Trivedi 1.74 AhmedabadPravinbhai Parekh, Mahavirsinh Gohil @

5 Micro Plantae Ltd4, Unity House

Mama Parmanand MargOpera House Mumbai 400 004

Vineet Kumar, Vijay Kumar@ 2 Nairman Point MumbaiVinay Kumar

6 Prism Packaging56b, Empire Estate

August Kranti MargMumbai

Ashok Kumar 1.71 Warden Road Mumbai


1 2 3 4 5

7 Punjab Wireless Systems LtdB-53-56

Phase ViSas Nagar MohaliPunjab

Ramesh Inder Singh, K R Lakhanpal 3.42 ChandigarhS S Brar, R K Narang

Ved Prakash, Satbinder Singh

8 Punwire Paging Services LtdB-53-56

Phase ViSas Nagar MohaliPunjab

Gurpal Singh, S S Ahuja 10 ChandigarhVed Prakash

9 S & S Industries LtdAarti Chambers

2nd Floor189 Anna SalaiChennai 600 006

A R Rajagopalan, O S Murthy 2.29 ChennaiV Karthikeyan, T K Srinivasan

Dr Sir S J Vincent, T Dulip SinghV K Padmanabhan, A R SanthanakrishnanV S Narayanan (prof)

10 Vishwas Steels LtdJ-79, Midc

TarapurBoisar Thane - 401 506

N S Parulekar(prof), Hemant Chadha 8.92 Nariman Point MumbaiPuneet Chadha, Noel Jacob (prof) @

J P Sethi (prof) @, Chandramohan (prof) @P G Kakodker (prof) @, Subhash Patil (prof) @

11 Vitara Chemicals Ltd1, Rewa Chambers

31New Marine Lines Mumbai 400 020

Umesh Bhatia, Arun H Merchant 8.07 Nariman Point MumbaiN D Shenoy



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Indusind Bank Ltd1 Aachal Alloys Ltd

No 7, Industrial Estate

Maksi RoadUjjain

Sushil Kumar Ligga, Anil Ligga 1.51 IndoreAachal Ligga, Kuldeep C Jain

Ashwini Kumar Dutta

2 Advanced Computers & Software P LtdFlat No 322

South ExPlaza II 209Masjid Moth Ndse II New Delhi

R V S Minhas, B Bhushan 4.95 Indore

3 Alpine Industries LtdIndustrial Area

Village Pithampur DistDhar (madhya Pradesh)-453001

Ranjit Vithaldas, Jamboo Bhandari 13.59 Mumbai-mainSatish Bhandari, J G Bhandari

Dilip Udeshi, P N DevrajanM P Rajan, M A Menon

4 Alps Trading P Ltd38, Shahpur Bhavan

Mi RoadJaipur

Sandeep Vasisht, P S Bisht 1.34 IndoreAshok Sanghi

5 Alsa Construction & Housing LtdNo 5, Raghavaveera Avenue

Poes GardenChennai 600 086

Altaf Pasha, Salim Pasha 3.5 ChennaiG Chidambaram, Vikaram Reddy

R Kannan, Elais SaitA V Ramana Naidu

6 Arihant Finance Corporation2239, Mahurat Pole

ManekchowkAhmedabad-380001

Kantilal Shah 1.29 Ahmedabad


1 2 3 4 5

7 Asian Marine Products126, Gulmohar Cross Road No: 10

JvpdJuhu Mumbai - 400 049

Kirtiraj Salian, Kevalraj Salian 15.76 Mumbai-main

8 Balaji Industrial Corporation LtdChemudugunta Village

Venkatchalam MandapNellore District Andhra Pradesh-524 320

M Sreenivasulu Reddy, S V Sudhakar Reddy - M D 16.15 ChennaiM S Ganesh

K Munivelu Mudaliar

9 Beta Corporation Ltd3rd Floor

Vikram ComplexAgrawal Nagar Sapna Sangeeta RdIndore

Deepak Baweja, Anil Ojha 2.44 IndoreSunder Sanmukhani

10 Beta Naphthol Ltd403-405

Vikram TowersSapna Sangeeta Main Road Indore - 452 001

Deepak K Baweja, Sunder Sanmukhani 6.05 Mumbai-co

11 Bhagwati Cotton LtdRaja Bahadur Mansion

20 Ambalal Doshi MargMumbai-400 023

Shailendra K Bansal, Hemant T Bansal 36.33 Mumbai-mainMinoo Bansal, Aneeta Bansal

12 Bhojwani Hotels Pvt Ltd1406, Dalmal Towers


L R Bhojwani, Sanjay Bhojwani 30.2 PuneRomi Bhojwani

13 Business India Television LtdNirmal

21st FloorNariman Point Mumbai-400021

Ashok H Advani, Rajkumar H Advani 2.87 Mumbai-mainMs Pheroze Billimoria

14 Chemox Securities7th Floor

Mahalaxmi Chambers22 Bhulabhai Desai RoadMumbai - 400 026

S N Agarwal, Vishnu Agarwal 7.63 Mumbai-mainN N Jambusaria, R R Kumar


1 2 3 4 5

15 Core Healthcare LtdCore House' Off C G Road

Near Parimal GardenEllisbridge Ahmedabad-380 006

Sushil Kumar Handa, Premsagar Chhabra 15.86 AhmedabadBeena Handa, V S Sikand

Suresh N Talwar, Kaushik K ShahUpendra S Pancholi

16 Corporate Cars & Carriers Ltd56, Dasapalla Hills

Visakhapatnam - 530 003

Y Ramesh, T C Bhumaiah 4.2 GajuwakaM Meena

17 Crb Corporation LtdDbs House

31 Marzben RoadFort Mumbai-400 001

Fatesh Chand Bhansali, Sanjeev Saraf 11.03 Mumbai-mainChain Roop Bansali, Ms Manjula Bhansali

Kishan Mehta, Hari Sadhan MazumdarParmod Kumar Kothari

18 Credential Finance Ltd618, Maker Chambers

Nariman PointMumbai-400 021

Deepak Kochhar, Rajiv Kochhar 3.33 Mumbai-mainR Thyagarajan, O P Bharadwaj

Manoj Maheshwari

19 Dcm Financial Services Ltd75, Amrit Nagar

Ndse - INew Delhi

Dr Bharat Ram, Vivek Bharatram 10.42 New Delhi-mainDr Parvinder Singh, O P Gupta

20 Deccan Granites Ltd5-134, Ida Bollarum

Medak DistrictAndhra Pradesh

Pradeep Kumar, E Uttam Kumar 6.45 Secunderabad

21 Denholm Steels Ltd15, Manju Tower

3rd Cross LaneLokhandwala Complex Andheri(w)Mumbai-400 053

S Samarapungavan, Ramniranjan Daga 1.05 Mumbai-mainPramod Surolia, Omprakash Daga

Ravindra Daga, Pawan Kumar DagaR Rajamani, Raj Kumar Saboo

22 Diviya Chemicals Ltd165, Famous Studio Bldg

1st FloorDr E Soses Road Mahalaxmi (w)Mumbai-11

Y R Dhanani, D D Trivedi 6.01 Mumbai-mainK R Jhawar, I M Patel

M J Pagdiwalla


1 2 3 4 5

23 Dravya Industrial Chemicals Ltd7th Floor

Resham Bhawan78 Veer Nariman RoadChurchgate Mumbai

B M Patel, D A Patel 5.85 Mumbai-mainB Saigal

24 Eupharma LaboratoriesEupharma House

Sahakar MargVile Parle(east) Mumbai-400057

Ramanlal V Shah, Shrenik R Shah 10.22 Mumbai-n PointRahul Kapadia, Mohan Jayakar

25 Eximp InternationalGopal Bhavan

1st Bhandari Cross LaneVadgadi Mumbai - 400 003

Mahesh C Shah, Chetan B Shah 2.19 Mumbai-mainMs Jagruti V Shah, Jaysukh C Shah

26 Eye Lighting (India) International Pvt LtdC1-c3, D29-d32

Upsidc Indsutrial AreaBhimtal Dist Nainital - 263 136

K K Bajoria, R K Talwar 2.98 Mumbai-mainB P Bajoria, J N Sapru

K S B Sanyal, A Karati

27 Ganesh Chemicals273/1/4

Phase IIG I D C VatwaAhmedabad-382 445

Vasudev G Bhudrani, Prakash V Bhudrani 1.01 AhmedabadRanchand V Bhudrani

28 Gem Cables & Conductors LtdNo 1, Badam Sohna Apts

Rajbhavan RoadSomajiguda Hyderabad - 500 082

Y Ramesh 15.07 Secunderabad

29 Gujarat Optical Communications LtdP O Chharodi Farm

Taluka Sanand Ahmedabad-382 170

Ramjibhai Patel, N R Patel 5.59 AhmedabadS R Patel, T R Patel

30 Gujarat Tobacco Co1/b, Ramkrushna Society

UttamnagarMainnagar Ahmedabad

Informat'n Not Available 1.02 Mumbai-andheri


1 2 3 4 5

31 Hamco Mining & Smelting Ltd29, Gidc Industrail Are

Umbergaon Dist Bulsar Gujarat - 396171

B M Patel, P V Gandhi 32.64 Mumbai-mainG W Cockbill, Ms Alpana A Verma

32 Harita Mercantile LtdA-2/21

Model TownDelhi

O P Batra, Ranjiv Batra 4.26 New Delhi-mainM Ganesh, Manoj Khanna

M G Gupta

33 Hotel Amir Pvt Ltd15, Connaught Road

Pune - 411 001

L R Bhojwani, V R Bhojwani 4.22 PuneSanjay L Bhojwani, Romy L Bhojwani

34 Hydron Enviro Systems LtdNalanda Complex

3rd FloorPremchand Nagar Raod Ahmedabad - 380 015

Satish Shah, Hitesh B Shah 11.51 Mumbai-mainDharmendra B Gandhi

35 IFB Finance Ltd8/1, Middleton Row

Calcutta - 700071

Bijon Nag, S M Palia 3.64 CalcuttaR L Gaggar, P N Roy

B Gupta, S K Biswas

36 Irrigation Engg Co (I) LtdGanji Chambers

RaniganjSecunderabad - 500003

R K Tandon, M D, Praveen Dawar 4.77 SecunderabadShyam Narayan Tandon

37 Jay Agrochem LtdSurvey No 776

Village TholTaluka Kadi Dist MehsanaNorth Gujarat

Jitendra Bhatt 2.14 Ahmedabad

38 Jmd Enterprises2/44, B Ansari Road

Darya GanjNew Delhi

Lavlina Sogani, Arun Sogani 1.32 Indore


1 2 3 4 5

39 Jyoman Builders Pvt LtdNambiar Buildings

Srm RoadCochin

N R R Nambiar, Manju R Nambiar 1.46 KochiV C Nair, K Vinod Kumar

40 Kedia Castle Dellon Industries Ltd6-b, Express Towers

42-aShakespeare Sarani Calcutta - 700 017

Sandeep Himmatsingka, K C Tulsyan 3.96 Mumbai-main

41 Kedia Distilleries Ltd4-d, Light Industrial Area

Bhilai - 490 026 ( Mp)

K P Kedia, N K Kedia 15.63 Mumbai-main

42 Kedia Great Galleon Ltd160, Kanchan Bagh

Indore - 452001 ( Madhya Pradesh )

K P Kedia, N K Kedia 7.71 Mumbai-mainV K Kedia

43 Kiev Investments & Properties LtdC J House

3rd Floor285 Shamaldas Gandhi Marg Mumbai - 400002

S K Kothari, B R Jaju 5.57 Mumbai-mainRajendra Jain, Somesh Sharma

Nirmala Kothari

44 Kiran Overseas Ltd48b, Udham Singh Colony

Civil LinesLudhiana

O P Batra, Ranjiv Batra 7.53 New Delhi-mainKiran Batra, G Thyagarajan

M G Gupta, J P Kundra

45 Mardia Chemicals LtdMardia Plaza

C G RoadPanchwati Ahmedabad - 382 445

Rasiklal S Mardia, Rakesh S Mardia 26.98 Mumbai-mainA N Agarwal, Rajeev Mardia

M M Singvi, V M NadkarniSatish Mardia, Rita VasanKumar S De

46 Mardia Copper Product LtdMardia House

83Kika Street GulalwadiMumbai - 400 004

Sudhir Mardia, Sunil Mardia 5.84 Mumbai-mainSushil Mardia


1 2 3 4 5

47 Micro Plantae Ltd4, Unity House

2nd FloorMama Parmanand Marg Opera HouseMumbai - 400 004

Vijay Kumar, Vinod Kumar 6.31 Mumbai-mainVinay Kumar

48 Nakoda Textile Ind Ltd11, Government Industrial Estate

MasatSilvassa Ut Of Dadra & Nagar Haveli

G P Shah, B G Jain 5.03 AhmedabadP B Jain, S M Thakkar

T D Patel

49 Neelam Jewellery Exports Pvt LtdEden II

B WingFlat No 703 Hira Nandani GardensPowai

Bhupendra Kapadia, Bharati Kapadia 1 Indore

50 Orient Syntex Ltd606, Maker Chambers V

Nariman PointMumbai - 400021

Giridharlal L Lath, S Kajriwal 1.84 Mumbai-main

51 Paam Pharmaceuticals (Delhi) Ltd26, Bhargava Lane

Nityanand MargDelhi - 110054

Anil Bhargava, Arvind Bhargava 8.22 New Delhi-mainPratap Singh Bisht, Akhil Swamy

52 Pankhil Organisor104, I Floor

Sears TowerGulbai Tekra Ahmedabad

Dinesh Desai 1.31 Ahmedabad

53 Patheja Forgings & Auto Parts Manufact's Ltd16, E/20

Midc Bhosari Pune - 411 026

Man Singh Patheja, V S Patheja 14.95 Mumbai-co/puneG S Patheja, Paramjeet Singh Patheja

54 Pearl Distilleries16/1254

Gandhi NagarNellore 524 001

S V Nagaraja Reddy, R Raghuram 1.44 ChennaiAnil Kumar Reddy, S Srinivasan

P Anand Krishnakumar


1 2 3 4 5

55 Pml Industries LtdS C O 62-63 (ist Floor)

Sector 34 AChandigarh - 160022

Dr A S Bindra, Kanwajeet Kaur Bindra 5.4 New Delhi-mainCol Bir Singh, Lt Col(retd)j L Malhotra

L/col(ret)f M Billimoria, Taranjeet SinghOm Sahai, Gaganjit KashyapB R Bajaj

56 Pooja AluminiumsGate No 411

Plot No 88Urwade Taluka MulshiPune - 471170

Rajiv C Chavan, Pramod C Chavan 2.83 Pune

57 Radiant Builders150, Mahatma Gandhi Road

Pune - 411001

Ali Jafri, Chitra Moosavi 2.46 Pune

58 Ram Laxman Hotels Ltd1406, Dalmal Towers


L R Bhojwani, Chairman, Vashdeo R Bhojwani 7.71 PuneRaju H Wadhwani, Hukumat P Kalwani

Harikishin M Vaswani, Sanjay L BhojwaniMoti Dar (retd ), Romy L BhojwaniHotchand M Wadhwani

59 Rank Industries Ltd8-2-549/2

Road No 1Banjara Hills Hyderabad - 500 034

S Jayadev, K Srinivas Rao 2.98 SecunderabadD V Ramesh

60 Rashmitra Exports Pvt Ltd133, Canning Street

Calcutta - 700 001

Rajendra Jain, Saroj Jain 5.57 Mumbai-main

61 Res LtdD-52, Phase-v

IdaJeedimetla Hyderabad

T Prasad Rao, T Anjaneylu 4.8 SecunderabadMrs P K Sudha Rani, P Suryanarayana

62 Shakti Aquaculture126, Gulmohar Cross Road No: 10

JvpdJuhu Mumbai - 400 049

P K Salian, Kirtiraj Salian 20.81 Mumbai-mainKevalraj Salian, R K Jalan

Vasuputran, Devaki Keshav MrsJ S Bhatnagar, Shashidhar SalianVishwanath Jagtap


1 2 3 4 5

63 Shree Minal Oil & Agro IndPopular House

8th FloorAshram Road Ahmedabad-380 009

Pramodhbhai Kanji Patel, Janakbhai Pramodh Patel 2.46 AhmedabadHarishbhai Kumud Pandya, Krishna Shankar Verma

64 Sogani Brothers P LtdSogani Bhavan

Mi RoadJaipur

Lavlina Sogani, Arun Sogani 1.32 IndoreP C Sogani

65 Sushma BuildersEsplande Mansions

Room No 3M G Road Kal Ghoda FortMumbai-400 023

Sushma Verma, Virendra Pal Verma 1.19 Mumbai-bandra

66 Suvarna Florex LtdDivi Towers

Dharam Karam RoadAmeetpet Hyderabad-500016

Anne Ramesh, Buchi Prasad 6.03 BangaloreK H Ramanjaneya

67 Technicom Systems Pvt LtdF-9, Midc Industrial Area

SatpurNasik - 422007

Ashok Sanghavi, Bharat Sanghavi 16.93 Mumbai-mainS V Bamane

68 The Punjab Cotton Co (imp-exp) LtdRaja Bahadur Mansion

20 Ambalal Doshi MargMumbai - 400 023

Shailendra K Bansal, Hemant T Bansal 5.66 Mumbai-main

69 Transpower Engineering LtdLatif Villa

1219-aDadasaheb Phalke Road Dadar (e)Mumbai - 400 004

N N Pai, Aroon Malkani 11.15 Mumbai-mainV S Shevade, J M Shah

S N Pethe, R ParathasarthyVijay Parashar

70 Tuscon Exports Pvt LtdBa-80, Sector-1

Salt LakeCalcutta

Pradeep Chouraria, Manju Chouraria 5.55 Mumbai-mainRanjeet Chourarai, Ramesh Fatehpuria


1 2 3 4 5

71 Unique Plastics Ltd3-5-784/1

King Koti X RoadsHyderabad - 500 029

Dhanji R Chheda, Mrs Manjula B Chheda 4.44 SecunderabadParesh D Chheda, Deepa P Chheda

72 Universal Traders2nd Floor

Saraswati NiwasDr Jaykar Marg Mumbai-400002

Rajiv Khanna 4.38 Mumbai-n Point

73 Viral Filaments Ltd1&2, Abhishek

Irla BridgeS V Road Andheri (west)Mumbai - 400058

Mannalal Khandelwal, Krishna Kumar Khandelwal 5.17 Mumbai-coRajendra Khandelwal

74 Vitara Chemicals LtdRewa Chambers

31New Marine Lines Mumbai-400020

U V Bhatia, A H Merchant 9.72 Mumbai-andheriV R Nair

75 Western India Shipyard LtdP B 21

Mormugao HarbourMormugao Goa - 403 803

S S Singh, R A Ramchandani 3.43 Mumbai-mainS A Wardekar, V M Ketkar

G S Israni, S Ravi Kumar

76 Whitefield Marketing Ltd408 Creative Indsutrial Estate

Nm Joshi MargMumbai

Nusli Davar, Diana Davar 1 Mumbai-main

77 Zen Series2nd Floor

Saraswati NiwasDr Jaykar Marg Mumbai-400002

Rajiv Khanna 3.52 Mumbai-n Point



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Jammu & Kashmir Bank Ltd1 ABI Exporters

B-2, Bandan House

91-nehru PlaceNew Delhi-19

Vipin Kumar Parwanda, Chander Mohan Chauhan 1.33 Irwin Road New DelhiKhairati Lal Mlhotra

2 Adnan International Pvt LimitedB-93/94 Noida Phase-ii Utter Predash-201305

Mohd Adeeb, Talat Adeeb 3.75 Lajpat Nagar New DelhiDr Naimur Rehman

3 Celeste International1/11-b

Pawa Mension Asif Ali RoadNew Delhi-2

Sushil Kumar Mittal, Ram Richpal Mittal 3.27 Cannaught Place New DelhiRavi Mittal, Sajjam Mittal

Rajinder Parshad Mittal, Subash Chander KaushikDavinder Kumar Mittal

4 Essem Coated Steel (j&k) LtdZero Bridge

SrinagarKashmir

Rashid Sultan Moloobhoy, M A Zaki 2.52 Dalgate SrinagarMir Nasarullah, Sem Manekshaw

G Q Bisati, Iqbal Ayez NaseerB R Kundal, S MoledinaSalman S Moloobhoy, V C Shah

5 Essem Coated Steel (j&k) Ltd (consortium A/c)Zero Bridge

SrinagarKashmir

Rashid Sultan Moloobhoy, M A Zaki 17.03 Dalgate SrinagarMir Nasarullah, Sem Manekshaw

G Q Bisati, Iqbal Ayez NaseerB R Kundal, S MoledinaSalman S Moloobhoy, V C Shah

6 Essem Cold Formed Section Pvt LtdKhonmoh

SrinagarKashmir C/o Chiranjiv Tower 43-nehru PlaceNew Delhi

N Anjum Beigh, Ali Raza M Alladin 1.33 Residency Road SrinagarN Rauf

7 Flavour India LimitedMolies Cellar

Chatur Singh GardensJammu Cantt

Pyare Lal Chattoo, Nirmala Chattoo 1.4 Shalimar Road Jammu


1 2 3 4 5

8 Himalayan Construction294-a Shastri Nagar

Jammu

Nagarmal Sharma, Jagdish Raj Sharma 1.27 Gagwal JammuRam Lal Sharma

9 Hindustan Ceremics Limited209, Ess Al Chambers

4 Db Gupta RoadPahar Ganj New Delhi-55

S K Mittal, D K Mittal 1.58 Cannaught Place New DelhiSajjan Kumar, Vinod Bansal

Dr A K Thakur, S S KapoorM K Jain

10 John Impex Private LimitedB-45/47 Cannaught Place

New Delhi

Mohammad Farooq, Abdul Karim 2.02 Irwin Road New DelhiMohammad Amin

11 Kashmir ExportsFirdous Manzil

Raj BaghSrinagar

Khalid Ahmad Batkoo, Abdul Qayoom Khan 1.23 Air Cargo Srinagar

12 Kashmir Vanaspati Private Limited302, Yogewshwar

M-2Connaught Place New Delhi

P P Grover, Charanjit Singh Grover 2.64 Bari Brahmna JammuG B S Thapar, C M Bhardwaz

Kulji Singh

13 Kholshet Ispat Udyog Limited3rd Lane Dhakhan Mumbai-400010

Suraj Prakash Jindal, Rakesh Jai Jindal 5.03 Fort MumbaiJai Jindal, Ved Prakash

14 Kushal Confectionery2-bari Brahamana

Jammu

Vikas T Chudiwala, Sangeeta V Chudiwala 1.48 Gandhi Nagar Jammu

15 Leather Trade Links14-b, Mdacolony Chennai

R J Sekhar (prop) 1.97 Chennai


1 2 3 4 5

16 Madur ExportersSuraj Pole Gate Jaipur

Ganshyam Singhal 1.02 Jaipur

17 O P Sharma And OthersJ-178, Vijai Nagar

GhaziabadUp

O P Sharma 1.29 Chowri Bazar Delhi

18 Pappal Udyog LimitedS-10-g T Road

Panipat

Brijesh Singla 1.13 Panipat Hiryana

19 R K Sharma And Others78/16, Smalka

New Delhi

Rakesh Sharma 1.55 Chowri Bazar Delhi

20 Scottex IndustriesA-156, New Friends Colony

New Delhi-65

Vishvanath Nanda, Om Prakash Channa 12.39 Lajpat Nagar New DelhiVijay Nath, Sudhir Nath

Vijay Sharma

21 Shri Ram Castings Pvt LimitedH-44, Udyog Nagar

Rohtak RoadDelhi-41

Pradeep Kumar Grover, Anita Grover 5.12 Sadar Bazar Delhi

22 Shri Ram Enterprises112, Deepali Pitampora

Delhi-110034

Rohit Narang, Ravinder Kumar Sharma 5.88 Sadar Bazar Delhi

23 Soura Stainless Steel IndustriesKashmir Hardware Ind

A Z IndBharat Steels Hind Steel IndSoura Marble Ind Kashmir Steel

Gh Mohammad Khan, Bashir Ahmad Khan(decd) 4.62 Nallamar Road SrinagarAbdul Majid Khan, Ghulam Nabi Rather

Munshi Mohammad Sultan


1 2 3 4 5

24 Star Electronics Limited503, Pragati Towers

26Rajindra Place New Delhi

Rajesh Arora, M S Prasad 1.21 Irwin Road New DelhiS N Jain, Vijay Mala Arora

25 Suneel Communications Private LimitedSidco Industrial Complex

RangrethBudgam Kashmir

Suneel Sardhana, Anil Moti 4.24 Rangreth KashmirM M Fotedar

26 Syall Alloy Steel Private LimitedSyal Building

Dhangu RoadPathankot Jammu

Surrinder Singh Syall, Sukjinder Singh Syall 2.22 Pathankte PunjabTarlochan Singh Syall, Mir Muneer Hussain

Parvinder Singh

27 Top Diamond Private LimitedNawab Shah Ki Haveeli

Triplia BazarJaipur Rajasthan

Suresh Gupta, Shiv Shankar Lal Gupta 11.93 JaipurKiran Desan, Sunil Kumar Ahaluwalia

M S M Shirangam

28 Zaffran Oil MillsJullaka Mohalla

Jammu Tawi

Waheeda Ali Shah, Farman Ali Shah 1.03 Gangyal Jammu



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Karnataka Bank Ltd1 Aditya Alkaloids Limited

123, Srinagar Colony

Hyderabad - 570 073

Evgore Hein, Chandramouli Reddy 1.37 SecunderabadM Sridhar, M Aruna

2 Al Ahamad Leder Co67/2, Wattucattam Street

PeriampetChennai - 3

Aziz Sultan Mrs, Inayathulla Khan 2.75 G T ChennaiRafathullaha

3 Arpit Diamonds & Jewellery Ltd535, Pancharatna

Opera HouseMumbai- 400 004

Ashok Mehta, Priyadarshana A Mehta 8.09 Overseas MumbaiIvankalensky, Howard Herzog

Atul Mehta, Rajendra Mehta

4 Baiduvalli PlantationsVikhemani Village

Malalor PostAmla Hobli Chickmagalur Dist

B D Maheshwarappa, B S Deve Gowda 1.03 Gonibeedu

5 Bask Farms (P) Limited489, Periyal E V R High School Road

ArumbakkamChennai - 600 106

N S T Asokan, A Somasundaram 2.6 Kodambakkam ChennaiT Ravindran, M Mohankrishnan

K Ayyakannu, T ElangovanG Mahalakshmi, M SubramaniRavi Gariyali, K ArmuganA Ganesh, P KanniappanIndar Gariyali

6 Chemox Securities (P) Ltd7th Floor

Mahalaxmi Chambers22nd Bhulabhai Desai Road Mumbai -400 026

S N Agarwal, Nana Choudasma 2.1 Overseas MumbaiTushar Desai, Pramod Jain

Vijay G Kalantry, P M NarielvalaD K Sharma, Mahesh Mehta


1 2 3 4 5

7 Dhandapani Textiles351, Muthur Road

Vellakovil

K Dhandapani 3.68 Erode

8 Dynavox Industries Ltd115, T V Industrial Estate

WorliMumbai - 400 025

W T Balaji, K K Subramanian 3.45 Overseas MumbaiM K Jain

9 Eastern GarmentsNo 15, Chakrapani Street

West MambalamChennai

Dinkar, Indumathi Dinkar 1.12 G T Chennai

10 Erode Spinning Mills Pvt LtdNo 23, Durgalaxmi Building

Bhavani Main RoadSuriampalayam Erode - 638 005

S P Damodaran, D Shivagami 2.4 Erode

11 Fine Agromatics LtdG T Road

Deena NagarGurudaspur Dist Punjab - 143 531

Rajender Kumar Ohri, Surinder Kumar Ohri 1.37 New DelhiVipin Kumar Ohri, Nirmal Kumar Ohri

12 Good Earth Industries Ltd`good Earth House'

Prarthana Samaj RoadVile Parle East Mumbai - 400 057

Ranmal K Jain, Ramesh R Jain 2.76 Borivli MumbaiSuresh R Jain, K M Subramanian

V Narayan, G V K PillaiS V Sunder Rajan, S R KabraDinesh R Jain, Ashok R Jain

13 Hansit Kumar & Co43, Sagar Kunj

78Napean Sea Road Mumbai-400 006

Bhavesh Kumar A Shah, Taraben P Shah 1.72 Overseas Mumbai

14 Hotel Dasprakash Paradise105, Vivekananda Road

YadavagiriMysore-560 020

K Ramvittal Das, K Madhavamunidas 1.72 Devraj Urs Road MysoreK Vijayadas


1 2 3 4 5

15 Kay Pee Sales CorporationRamakrishna Nagar Society

Ground FloorMurbad Road Kalyan - 421 301

Harminder Sing P Mathaur 2.5 Kalyan

16 Kittur Chennamma Roller Flour Mills (P) LtdNo 19, IInd Floor

IInd Main5th Block Kumar Park WestBangalore - 560 020

Sangeetha M Jain, Mahendra Kumar Jain 2.06 Belgaum

17 Krishna Filaments LtdEucharaistic Congress

Building II5 Convent Street ColabaMumbai - 37

O P Agarwal, K K Agarwal 8.01 Overseas MumbaiAjay Khatlawala, Mahesh M Gandhi

Mohan Jayakar

18 L D Textile Industries LtdL B S Marg

Vikhroli (west)Mumbai

Jogindernath K Mehra, Tilak Raj K Mehra 2.17 Fort MumbaiVijaya Kumar Mehra

19 M A Tex Teck P Ltd476, Kamaraj Road

Tirupur - 4

S Srinivas, S Krishnakarthikeyan 1.56 Tirupur Main

20 Maharaja Fibres & Filaments (P) LimitedFeltham House

10J N Heredia Marg Ballard EstateMumbai-400 038

Atalraj N Keswani, Suresh A Keswani 2.62 Fort MumbaiMahesh A Keswani, Shakuntala A Keswani

21 Mcc Finance LimitedApt Building

2nd Floor44 Royapettah High RoadChennai - 600 014

A L Vadivelu, Vaidyanathan K 6.82 G T ChennaiS S Shivaprakash, A Muthukumar

22 Neocure Therapeatics Limited412, 4th Floor

Raghava Ratna TowersChirag Ali Lane AdibsHyderabad

D Krishnakumar Raju, D Srirama Raju 2.78 SecunderabadD Bharathi


1 2 3 4 5

23 New Anand Flour MillGadag Road

Navalgund

Laxman V Anegundi, Anand L Anegundi 1.09 NavalgundRaghavendra L Anegundi, Sunita L Anegundi

Master Srinivas L A

24 Omega Steel Industries (P) Ltd60 A, Nelson Manickam Road

Aminiji KalaiChennai

Suriya, R T Manickvasalan 2.52 Annanagar ChennaiTamilarasi, S Palani

B V S Mani

25 P L Finance & Investments Limited1 & 4, Apex Chambers

IIi FloorSir Tyagaraja Road T NagarChennai

O V Kuruvilla, K Raman 1.54 Cathedral Road ChennaiT Duilpsingh, D G Rajan

M Narayanamoorthy, N J RatnagarI Verky, Muthaiah

26 Platinum Finance Ltd218, Ideal Plaza

01-NovSarat Bose Road Calcutta - 700 020

P D Ojha Dr, V Subramanyan 1.34 KolkattaK V Narayanan

27 Prabhat General AgencyNo 154/6

Mittal Towers Bldg210 Nariman PointMumbai-400 021

Lachiram Chudiwala(huf), Tolaram L Chudiwala 5.23 Fort MumbaiVikas T Chudiwala, Mohinidevi T Chudiwala

Master Kushal V Chudiwal, Sangeetha V Chudiwala

28 Premier Housing & Industrial Enterprises LtdKarumuthu Centre

498 Anna SalaiNandanam Chennai - 600 035

K Raman, R V Subramanian 8.12 G T ChennaiA S Lakshmanan, C R Ramakrishnan

V Srinivasan, K Ampikaipakan DrT S Nagarajan, Vijaya KapoorM M Kapoor

29 R E P L Engg LtdSarroosh Building

2nd Floor251 Dr D N RoadFort Mumbai - 400 001

J J Bamji, Homi R Patel 1.39 Borivli MumbaiB S Doctor, D H Kothari

30 R S R Spinning Mills LtdW-4/314

Muthur RoadVella Kovil

D Rajalakshmi, V Kumarsamy 1.33 ErodeK Saroja, K Dandapani

K Veerathal


1 2 3 4 5

31 Ram Kaashyap Investments Ltd53, Bishop Garden

Off Greenways RoadChennai - 600 028

A Venkataramani, A Ganeshan 3.22 Cathedral Road ChennaiT Gyan Jain, Jayaprakash S Madi

Shailesh R Mehta, Swaminathan Sundaram

32 Ramya Housing Limited113, Embassy Centre

No 11Cresent Road Bangalore - 560 001

Sudarshan L, V K Jain 1.38 Wilson Garden BangaloreH M Rama Rao, P P Bapanna

A K Shetty, B P RaoVishwanatha Rao, Nuthan Prabhu S

33 Richy Oils (P) Ltd25, Hunters Road

ChoolaiChennai - 600 112

B Venkatachalapathy, K Krishnaswamy 1.47 Mint Street ChennaiK Sahadevan

34 Royal Overseas (P) LimitedE-38, Rajouri Garden

New Delhi - 110 027

K A Kunjumoideen, J C Kalra 2.33 ErnakulamHarpreet Sodhi, Subhashini Kalra

35 Salem Textiles LimitedSelliampalaya

Attur - 636 108

R Prabhakaran, R P Rajaram 5.18 SalemS Kalathu, S Kothandapani Pillai

P Srinivasan, G K Rajagopalan

36 Sanmac Motor Finance LimitedGems Court

A-18First Floor No 14Khader Nawazkhan Road Chennai - 600 006

K Shankar, T Arunachalam 9.65 Mount Road ChennaiShanthi Arunachalam, S Shankari

M L Ramachandra, P ElagovanT Ramanan

37 Satnaliwala Sizing Works (P) Ltd203, Ratan Chambers

SahabatpurSurat - 395 002

Sitaram B Agarwal, S Praveen Kumar Agarwal 1.99 Surat

38 Seva EnterprisesE 604, Simla House

Napean Sea RoadMumbai

Sevanthilal M Shah, Sidharth S Shah 7.98 Overseas Mumbai


1 2 3 4 5

39 Shabari TrustNo 21, Cunningham Road

Bangalore-52

H S Subba Shetty, H S Srinivas 1.88 Minerva Circle BangaloreH S Gopal, H S Sridhar

40 Shri Raghavendra HatcheriesBanashankari Nagar

Kelageri RoadBharwar-8

Sudhindra Hiremath, Sadhana S Hiremath 2.41 Shivanandnagar Dharwad

41 Sidhaseva Exports3 604, Simla House

Napean Sea RoadMumbai

Sidharth S Shah, Jignasa S Shah 5.5 Overseas MumbaiSulochana S Shah

42 Sundar Ganapathy Spinning Mills LtdNo 2, Sundar Ganapathy Steel

AmmapetSaem - 3

Velayudan Mudaliyar, V Selvan 1.63 Salem MainV Dharmalinga, V Sivakumar

43 Ucal Power Systems Ltd63-a, Gandhinagar

4th Main RoadAdyar Chennai - 600 020

S Muthukrishnan, S Balasubramaniyan 2.56 Mount Road ChennaiGowrishankar R, B S S Shetty

V K Parthasarathy, Christopher Durgar

44 Veerakumar Spinning Mills Private LimitedSf 678/1 A

Coimbatore Main RoadVellakovil

K Dhandapani, V Kumarasamy 1.34 ErodeS Saroja



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Karur Vysya Bank Ltd1 Alsa Constructions & Housing Ltd

No 102

"q" BlockAnna Nagar Chennai 600 040

Salim Pasha, Altaf Pasha 5.68 Chennai - Whites Road

2 B B C Exports23/1, Mylai Renganathan Street

T NagarChennai 600 017

Vummidi Ananth 1.4 Chennai - T Nagar

3 Designers6, III Cross Street

United India Insurance ColonyKodambakkam Chennai 600 024

Kunda Nanu, M K Lalith Kumar Nanu 1.01 Chennai - Royapuram

4 Erode Rana Textile Processors P Ltd474, Valayakkara Street

Erode 638 001

L Saroja 2.06 Erode

5 Ganga General Finance Ltd378, Avinashi Road

Coimbatore 641 004

Rajshree Pathy, Jaishree Varadaraj 1.48 Coimbatore - MainA P Vivekanandan, Pratap Gokuldas

6 Kumaravel Rana Spinning Mills P Ltd474, Valayakkara Street

Erode 638 001

R A Nagarajan, L Saroja 1.22 Erode


1 2 3 4 5

7 Mahalakshmi Knitting1/1, P N Road

Tirupur

P Muthusamy Gounder, M Balasubramanian 1.41 Tirupur - OverseasM Sundaram

8 Rajalakshmi Mills Limited1126, Trichy Road

SinganallurCoimbatore 641 005

R Krishnaswamy, K Rajagopal 1.13 Coimbatore - MainK Sundaram, D Ramachandran

T M Gopalaswamy, R Santharam

9 Sivananda Steels Limited144, Thiruvenkataswamy Road

West R S PuramCoimbatore 641 002

R Venkatesan, R P Krishnamurthy 1.84 Chennai - Whites Road

10 Sri Kanya Steel Traders208, Kirlampudi Arcade

AsilmettaVisakapatnam

O Visweswara Rao, O Kamala 1.19 Visakhapatnam - Peda Waltair

11 Subash Gem And Jewellery Export Limited37/16, Old Rajinder Nagar

New Delhi 110 060

Subhash Chander Anand, Kamal Kapoor 1.71 New Delhi - Karol BaghSudesh Chander Anand

12 Subash Overseas2640, Poonam Chamber

Bank StreetKarolbagh New Delhi 110 005

Subhash Chander Anand 1.26 New Delhi - Karol Bagh

13 Sureka Coated Tubes & Sheets Limited4005, Raghu Ganj

Chawri BazarDelhi

K K Sureka, Deepak Talwar 2.71 New Delhi - Karol BaghN K Mathur, N K Maheswari

Birag Sureka



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Lakshmi Vilas Bank Ltd1 21st Century Management Financial Service Ltd

32, Ttk Road

Alwar PetChennai

Sunder Iyer, E Y Rangoonwala 3.93 Fort-MumbaiJ Chandramouli

2 Anand ExportsKomarapalayam

Erode

M L Ashok, M L Anandan 1.85 ErodeM L Anbuchezian

3 Atash Industries Ltd ,Plot No:90

ShirgaonPalghar Tqthane Dist Maharastra

Nusli Davar, Harbert Giessmann 4.65 Fort-MumbaiKapal Mehra, R R Grover

4 Clif1087 D

Avanashi RoadCoimbatore

K Rajagopal, R Gopinath 1.25 Coimbatore MainD Lakshmi Narayanan, R C H Reddy

5 G R Mani TextilesAlangulam Road

ChatrapattiAlangulam Road Chatrapatti

G Rajamani, R Suthantira Selvi 1.75 Rajapalayam

6 Giriraj Agro International LtdDhanajay Chambers

Para BazaarRajkot - 360 001

Natwarlal Jayantilal Tan, Prataprai Jayantilal Tan 3.15 RajkotHemantra Natwarlal Tanna, Vimalkumar Natwarlal Tan

Ashokkumar Jayantilal Ta, Hansaben Bharatkumar TanPalvesh Prataprai Tanna


1 2 3 4 5

7 Giriraj Tradelink (P) LtdDhanajay Chambers

Para BazaarRajkot - 360 001

Natwarlal Jayantilal Tan, Prataprai Jayantilal Tan 3.8 RajkotHemantra Natwarlal Tanna, Vimalkumar Natwarlal Tan

8 Hindustan Trading CompanyMehar Building

Old Vegitable MarketByculla Mumbai

Aslam S M Mirchiwala, Siraj S M Mirchiwala 9.76 Fort-Mumbai

9 K M F LimitedPadma Tower-i

5Rajendra Placenew Delhi

S K Chadha, F M Banthiya 3.53 Karolbagh-New DelhiBhupenderpal, V K Chadha

10 Kalyani Refineries LtdF-208, Metro Residency

Rajbhavan RoadHyderabad

V V S Ramnarasimha Rao, V V Subba Rao 3.91 HyderabadV V Kalyani

11 Kavitha Enterprises15, Ranganathan Avenue

Sylvanlodge ColonyKipauk Chennai

S Gowri 2.03 Purasawalkam

12 Kirloskar Investments And Finance LtdUnity Building

J C RoadBangalore

Harisingh Champawat, Kesharsingh Rathore 2.52 City Market-BangaloreManoharsingh Rathore

13 M K P Consructions998, Covai Road

Karur

M K Periyasamy, P Thinakaran 1.92 Karur-westDivyanathan, P Sivakami

14 Pentafour Products Ltd (auto Division)Chitra Towers

332-2Arcot Road KodambakkamChennai - 24

V Ramakrishnan, S N Rajan 2.88 KodambakkamT D Sadasivam, S Krishnamurthy

Jewan Prakash Raina


1 2 3 4 5

15 Shanmugam Group Of Accounts44/1, Dr Alagappa Road

PurasawalkamChennai

S Krishna Kumar, K Padma 2.11 Triplicane-ChennaiS Shanmugam

16 Sripriya Lucksme GarmentsTirupur

P Ramasamy, G Mahalakshmi 1.41 Tirupur

17 Willet Engineering (P) LtdAhd/13

SukhilaIndore And Fh/325 Scheme No:54Vijaynagarindore

Tapas Kumar Roy, Siddharta Kumar Roy 1.68 IndoreAjanta Roy

18 Yeses International15, Ranganathan Avenue

Sylvan Lodge ColonyKipauk Chennai

S Shanmugam 7.26 Purasawalkam



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Lord Krishna Bank Ltd1 Alsa Constructions & Housing Ltd

5, Raghave Veera Avenue

Poes GardenChennai 86

Altaf Pasha, Elias Saif 3.52 ChennaiSalim Pasha

2 Anugraha Builders1603, Trichy Road

Air India BuildingCoimbatore 641 018

Padmanabhan S, Balu S 1.29 CoimbatoreSubramaniam J P

3 Cheral Chit Funds Pvt LtdCheran Towers

78Govt Arts College Road Coimbatore 641 018

Palanisamy C K, Soundari Palanisamy Mrs 1.63 CoimbatorePandian R

4 Cheran Constructions LtdCheran Towers


Palanisamy C K, Soundari Palanisamy Mrs 3.05 CoimbatoreKuldip Singh

5 Cheran Properties LtdCheran Towers


Palanisamy K C, Soundary Palanisamy Mrs 4.02 Coimbatore

6 Delhi Auto & General Finance Pvt Ltd3/15a, Asaf Ali Road

New Delhi 110 002

Sagar Suri G 1.49 New Delhi


1 2 3 4 5

7 Dr B M Thippeswamy Memorial Educational AssocNo 103

6th CrossKumarapark West Bangalore 560 020

Mallikarjuna B T, Puspalatha B M Mrs 1.52 Bangalore

8 Express (malayalam) Pvt LtdP B No 15

Thrissur 680 001

Balakrishnan K, Chandra Balakrishnan Mrs 1.14 ThrissurVidya K Mrs

9 G K Steel & Allied IndustriesAvinashi Road

Coimbatore

Kandasamy K, Narayanasamy K 2 CoimbatoreVenkatesh K

10 H & H Marine BaseKozhisseril

IIi/62Vaduthala Jetty P O Arookutty

Abdul Haque K K, Anas Bin Ummer 1.96 EramallurFrancis Xavier, Mammu K K

Shabeena K K Mrs, SunilZainaba K K Mrs

11 Jaya & CoPnr Layout

Trichy RoadCoimbatore-18

Kamath J S, Prabha Sankar R 2.74 CoimbatoreSuresh Kamath R, Jagannath R

Sudhir Kamath S, Shyamsunder Kamath S

12 Jaya Boilers (P) Ltd30, Pnr Layout

Trichy RoadCoimbatore

Kamath J S, Prabha Sankar R 1.1 CoimbatoreSuresh Kamath R, Jagannath R

13 K G Arts Centre Pvt LtdDoor No 3

Travelers Bunglow RoadCoimbaote 641 018

Bakthavatchalam G, Balakrishnan K 2.04 CoimbatoreBalasundaram D, Ramakrishnan R

Vijayakumar G

14 Karpaga Vinayagar Real Estate910, Trichy Road

RamanathapuramCoimbatore 45

Bhuvaneshwari Mrs, Duraisamy K 1.24 CoimbatoreKamalkumar V, Ganapathy P R

Kalairajan


1 2 3 4 5

15 Krishcot Fibres Pvt LtdDoor No 3

Travelers Bunglow RoadCoimbatore 641 018

Ramakrishnan R, Saravana Prabhu R 1.57 Coimbatore

16 Krishna Mills Ltd1082, Avinashi Road

Coimbatore 641 037

Hari Shanker, Krishnaswamy 1.61 CoimbatoreRajesh K, Rangaswamy Orchards B

Santharam, Srivalli K

17 Lakshmi International80-a, Sembudoss Street

Chennai -1

Angoori Gupta Mrs, Ravi Sreenivasan V 1.24 ChennaiSasidharan T K, Subodh Kumar Garg

18 M S K Constructions Pvt LtdB-31, P A Towers

869Ph Road KilpaukChennai 10

Jayalakshmi S Mrs, Karuppayee Ammal S Mrs 1.94 ChennaiMurugesan K, Muthuswamy S

Raja M, Samithal SSubramanian S

19 Maheswari Iron & Steel Ltd11, Sembudoss Street

Chennai -1

Binendra Maheswari, Krishna Maheswari 3.63 ChennaiRavindra Maheswari

20 Muralimal Santram & Co (madras) Ltd46, Sembudoss Street

Chennai 600 001

Chamba H Futnani Mrs, Harish Chandra Futnani 2.15 ChennaiKamlesh M Futnani, Kirti M Futnani

Kishore M Futnani, Krishna M FutnaniMadhusudan M Futnani, Mohanlal D FutnaniRajni M Futnani Mrs, Shoba K Futnani Mrs

21 Raja Home Appliances430, Kannusamy Gr Street

RathinapuriCoimbatore 27

Raja 2.11 Coimbatore

22 Sharada Parameswari Textiles LtdDoor No 3

Bunglow RoadCoimbatore 641 018

Saravana Prabhu R, Lakshmi Praveena Mrs 7.96 CoimbatoreKannama R Mrs, Narayanasamy K

Ramamkrishnan R, Shanthi N Mrs


1 2 3 4 5

23 Shine Plastics Pvt LtdP B No 7

KaraigoundenpalayamAnnur Coimabtore 641 653

Ayesha Mrs, Faizal 2.56 CoimbatoreHafsath, Naseema Mrs

Mohammed Yasin, NihasPathukunji Shahitha Mrs, Sheeba Mrs

24 Soundaraj & CoEast Gardens

PethappampattiUdumalapet 642 205

Balasubramanian 1.12 Coimbatore

25 Southern Township Promoters Pvt LtdNo 46, North Boag Road

T NagarChennai 600 017

Devasahayam M G, Jagannath V C 1.04 ChennaiLakshmi Narasimhan S T C, Sreenivasan L

Ravindran K, Parathsarathy LSreekanth L

26 Thirumala Balaji Park Hill Resorts Pvt LtdNo 6-8-929

SrinilayaAlipiri Road Thirupathi 517 501

Yenamal Veera Reddy, Katam Parandhama Reddy 1.2 BangaloreSampath Kumar J, Venkateswaralu L

Venkateshwaralu K

27 Viprah Technologies Pvt Ltd725-d, Sri Kamakshi Krupa

Avinashi RoadCoimbatore 641 018

Ananth C K, Sujatha Ananth Mrs 1.04 CoimbatorePalaniswamy M, Bruce A Hauptman

Chandraseker P, Sriram K



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Nedungadi Bank Ltd1 Aesculapius Remedies Ltd

2, Gopal Estate

Opp PnbOdhav Ahmedabad

Hemant Parikh, Vaishali Parikh 3.6 Ahmedabad

2 Baba & Sai Hotels (P) LtdLissie Hospital Road

ErnakulamCochin - 682 018

S Srikanth, Ms S Kasthuri 2.12 Ernakulam Main

3 Cosmos WoolenL8/10, Shroff Chambers

Paldi Char RastaPaldi Ahmedabad

Jayesh J Agwani, Sheel C Patel 2.16 AhmedabadVijay R Panchal

4 Essonor Motors Pvt Ltd8a, Abdul Razak Street

SaidapetChenai-15

S Nagarajan, Ms N A Malathi 1.03 NandanamS Annamali, R Durairajan

Ms Vasanthi Durairajan, G Muralikrishnan

5 Fab ExportsA-29, Mohan Co-operative Industrial Estate

Mathura RoadNew Delhi - 110 044

Ms Suman Kanodia 3.14 New Delhi

6 I P N RubbersManakerilai

Manalikaran P OT N

C Jayaseelan 2.27 Nagercoil


1 2 3 4 5

7 Ishwarya Fabrics531, Kamaraj Road

Tiruppur

S Kathiresan 1.29 Coimbatore Main

8 Krishna Steels179-e, Krishnaswamy Mudaliar Road

R S PuramCoimbatore

Gopalakrishnan 3.3 Coimbatore Main

9 Leafin India LtdD No 1-2

593/4Block A Ramachandra Mission RoadSuryakiran Aparmt Gangamchal Colony

D Ravisankar, Krishna Bhoopal 2.02 HyderabadSudas Chandra Reddy

10 Madhu Refoils & Chem Ltd1st Floor

Mani Prabhu ApartentsNr C P Chambers NavarangapuramAhmedabad

Prabhudas Patel, Manish Patel 4.31 Ahmedabad

11 Muthulakshmi Knitting Mills75, Lakshmi Nagar Main Road

Tirupur - 641 607

P Muthuswamy Gounder, Ms B Vimalavathi 2.3 CoimbatoreS Deivatha

12 Nilkamal Synfab1, Guj

Laghu Udyog VikasMandal Dhobi Ghat DhudheswarAhmedabad

Kamalesh Patel, Nilesh Patel 4.66 Ahmedabad

13 Packer Rubber5, 65d

Cape RoadSuchindram - 629 704

C P Azariah Samuel Raj, Manjula 2.68 NagercoilMercy Packerdas

14 Packer Sea Foods (P) LtdCape Road

VazhikkumparaiSuchindram - 629 704

C P Azariah Samuel Raj, Manjula 4.24 NagercoilMercy Packerdas


1 2 3 4 5

15 Payyonidhi Printers Pvt LtdNo 1 Industrial Area

27th Cross Banasankari 2nd StageBangalore - 560 070

H Venkataramanan, Ms G V Bhagyalakshmi 2.54 Bangalore Main

16 Rath Hotel & Travels Ltd201, Sill Opp Neptune Ho

MithakaliNavarangpura Ahmedabad

Yogesh Rathi, Asha Rathi 1.05 AhmedabadGurinder Besla

17 Sanmac Motor Finance LtdJ V Plaza

501Anna Salai TeynampetChennai - 600 018

T Arunachalam, Ms Shanthi Arunachalam 2.96 T Nagar ChennaiK Shankar, S Sankari

18 Sarjack Chem Ltd606, Sangira Compled

Opp Doctor HouseEllisbridge Ahmedabad

Susmit C Shah, Ahok Babu Sheth 3 AhmedabadApurva J Shah, Bipin O Shah

Jagdish R Shah, Ashok A Parekh

19 Shoppers Investment & Finance & Co119-d, Dr Radhakrishna Salai

MylaporeChennai - 4

G Mohan, Ms Geetha Mohan 1.17 MylaporePushpan

20 Sri Ganesha Paper Mill605 A, Cross Cut Road

GandhipuramCoimbatore - 641 102

P K Subana Gounder, G Sathya Murthy 2.5 CoimbatoreG Mamani, Gandhimathi Satyamurthy

Ms Loganayaki Mamani, Ms RamathalK K Viswanathan, P RavichandranP Othisamy

21 Synergy Financial Exchange Ltd98-a, Dr Radhakrishna Salai

Chennai - 4

S Venkataramanan, Y G Rajendra 1.46 Chennai Main

22 Tamil Nadu Steel Corporation65 R, Krishnaswamy Mudaliar Road

R S PuramCoimbatore

Jayavalli 3.19 Coimbatore Main


1 2 3 4 5

23 Theni Periandavar Textile Mills (P) Ltd718, Periyakulam Road

Theni - 625 531

K Manoharan, K Balakrishnan 1.78 MaduraiK Paramasivan, S Bhaskaran

M Kannan

24 V K Spinning Mills Limited718, Periyakulam Road

Theni

M Manivannan, K Manoharan 1.49 ChennaiK Balakrishnan, K P Paramasivan

S Bhaskaran, M Kannan

25 Veeyes Enterprises6/256, Avinathi Road

Coimbatore - 641 004

G R Vasanthkumar, Santhi Vasanthkumar 4.88 Coimbatore MainKarthikeya Acilliares

26 Vintage Pharmaceuticals (P) Ltd61/31, Brindaban

MajiwadeThane (west) - 400 601

Vinod Chaitana, Ms Varsha Chaitana 3.53 Matunga, Mumbai

27 Woodlands JewelleryM M Ali Road

Calicut - 673 002

P R Madhu @ Madhava Rao 2.31 Kallai Road, Calicut



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Sangli Bank Ltd1 B U Bhandari & Co

725-3, Shahupuri

Kolhapur- 416 005

M B Bhandari, J B Bhandari 2.56 L R PuneC V Bhandari

2 Gaurishankar Gas Agency7, Ganesh Chambers

Karve RoadPune-411 004

Mohan M Deshmukh (prop) 1.05 Erandavana, Pune

3 Krishna CansB-5, Udyog Mandir

Govindraoji Marathe Industrial EstateMiraj-416 410

Vasant M Deval, Charudatta A Apte 1.06 L M Miraj

4 Madhavnagar Cotton Mills Pvt LtdMadhavnagar

Tal MirajDist Sangli

P M Jain, S M Jain 1.56 Main Branch, Sangli

5 Mahalaxmi Construction CorporationC T S No 2608

Subhash RoadKolhapur-416 005

D D Shinde (deceased), Ravindra D Shinde 1.32 L P KolhapurRamesh D Shinde

6 Mahaveer Metal IndustriesOpp R K Studio

SionTrombay Road ChemburMumbai-400 021

Z L Dedhia, K L Dedhia Smt 2 Fort (Mumbai)Surendraben G Dedhia Smt, H D Goshar

Bharat N Dedhia, Laxmiben D GosharHirji Munshi Vora, M L HariaL L Dedhia, Jetbai L Dedhia SmtN L Dedhia, Damji KhiyashaiMahendra Lalaji, L K Dedhia


1 2 3 4 5

7 Marathe Engineering IndustriesPlot No 7

Govindraoji Marathe Industrial EstateMiraj 416 410

Ravindra B Marathe(prop) 2.18 L M Miraj

8 New India Rayon Mills Co LtdMathuradas Mill Compound

Lower ParelMumbai-400 013

Krishnakumar Karnani, Hari Vasudeo Bhandani 1.34 Mandvi (Mumbai)Madhu S Karnani, Manikchand T Bothra

Anupchand T Bothra, Dilipkumar G BahetySureshkumar Daga, Premnarayan LakhaniBhagwandas Shukla, Daljitsing Gill

9 Rajesh Motors21113, K/e Old Bangalore Road

Kolhapur 416 005

R R Shah, K H Shah 3.12 L P KolhapurC H Shah

10 Shakti Alloys Steel LtdPlot No B-6

MidcMiraj- 416 410

Shivraj G Patil, Raghunath B Kadam 1.5 Main Branch, SangliYeshwantrao A Nimbalkar, Bajirao Balaji Patil

Rajendra V Shirgaonkar, Ramchandra N GhorpadeRachappa M Desai, Vinayak S ShirgaonkarMallikarjun S Karale

11 Vasantdada Doodh Vyasayik Vikas Sangh LtdDatta Mal

TasgaonDist Sangli

L K Laddha, S A Patil 1.93 Main Branch, SangliP A Patil, U R Deshmukh

A Y Patil, D C ChengadeR B Pawar, S N PatilM B Patil, Bapu V Bengade @Dhananjay R Patil @, Shailaja P Patil Smt @Bahrmabai A Sawant Smt @, Ganpatrao V Deshmukh @



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

SBI Commercial & International Bank Ltd1 Ajanta Ellora Estate Pvt Limited

2, Narayan Chambers

2nd FlrAshram Rd Ahmedabad

Valjibhai Patel, Shambhuki Raghavji 1.28 Nariman Point,MumbaiSurendra Vrajlal, Ramji Vrajlal

2 Altos India LimitedAggarwal Chowk

NarnaulDist Mahendergarh Haryana 123001

Dadan Bhai, Arjun Malhotra 25.61 Nariman Point,MumbaiStephen Aranha (@), N S Parulekar (@)

3 Badridass Gauridatt Pvt Ltd218, Commerce House

Nagindas Master RoadFort Mumbai 400023

Asha Gupta, Ajay Gupta 3.43 Nariman Point,MumbaiAditya Gupta

4 Bharat Pipes & Fittings Ltd511 Himalaya House

5th FloorPalton Road Mumbai 400 001

V G Rajadhykshya, Pravin Shah 1.09 Nariman Point,MumbaiP S Krishanan

5 Cec Limited86 Nehru Place New Delhi 110 019

R S Chahal, H D Singh 1.36 Nariman Point,MumbaiManjit Singh, J S Pujji

G N Bajpai, Jaiwant Singh San

6 Chandulal Rameshwardas Imports LtdMani Mahal

4th Floor353 Kalbadevi RoadMumbai 400002

K C Bhartiya, Vinod Bhartiya 10.16 Nariman Point,Mumbai


1 2 3 4 5

7 Dynavox Industries Ltd115, T V Industrial Estate

WorliMunbai 400025

W T Balaji, K K Subramanium 3.6 Nariman Point,MumbaiM K Jain

8 Ethico Drugs & Chemicals Mfg Co Ltd37 Polo Ground

Industrial EstateIndore Madhya Pradesh 452 003

Shashikant Patel, Bhaskar Patel 2.42 Nariman Point,MumbaiN B Patel

9 Fashion Prints Ltd6 Laxmi Bldg Shapoorji V Marg Mumbai 400 038

Panna Khatau, H D Kapadia 1.69 Nariman Point,Mumbai

10 Glorious Plastics LtdPodar Chambers S A Brelvi Road Mumbai 400 001

Pavan Podar, Ajay Podar 1.38 Nariman Point,Mumbai

11 Hamco Minning & Smelting Ltd29, Gidc Industrial Estate

UmbergaonDist Bulsar Gujarat 396171

B M Patel, P V Gandhi 16.59 Nariman Point,MumbaiG W Cockbill, Alpana A Verma

B P R Patel, A C VermaV V Vaingankar

12 Indian Plywood Mfg Co LtdCommercial Union House

9 Wallace StreetMumbai 400 001

C K Vissanji, Jaisingh Vithaldas 2.12 Nariman Point,MumbaiS I Patel, Udayan Chinubhai

D M Sapat, K D KapadiaM K Patel, V S V Ramana

13 Ipiscan Deccan LtdS-2/44 Sector

A Chandaka Nucleus Industrial ComplexBhubaneshwar 751010

Samsunder Gupta, A C Agrawal 2.11 Nariman Point,MumbaiR K Gupta

14 Khanna Rayon Indutries LtdSilk House Silk Bazar P O Box 2681 Mumbai 400 002

Sharad Khanna, Sumesh Khanna 3.5 Nariman Point,Mumbai


1 2 3 4 5

15 Khanna Sales Corporation2 Silk House

630 Girgaum RoadSilk Bazar Po Box 2174Mumbai 400 002

Sharad Khanna, Kamlesh Khanna 4.65 Nariman Point,MumbaiShammi Khanna

16 Krimpex Synthetics LtdSilk House Silk Bazar P O Box 2681 Mumbai 400 002

Sharad Khanna 3.21 Nariman Point,Mumbai

17 Meghdoot Plastic Corporation18 C/d

Government Industrial CharkopKandivili West Mumbai 400 067

Ashok C Mehta 1.51 Nariman Point,Mumbai

18 Mehta Marketing Pvt Ltd15 Bussa Indutrial Estate

Century Bazar LaneWorli Mumbai 400 025

Hiren Mehta, Jyoti Mehta 1.83 Nariman Point,Mumbai

19 Metlex Ceramics Ltd78 Krishna Nagar Safdarjung Enclave New Delhi

Jamna Datwani, S L Chopra 14.54 Nariman Point,MumbaiBalu Datwani, J M Mukhi

20 Plaza Panchsil Estates Pvt Ltd55, Gamdevi Road

Mumbai 400007

Sunil Gupta, Sandeep Gupta 4.52 Nariman Point,MumbaiSheeduttrai Sanghai, Sushil Sanghai

21 Plazma Laboratories P Ltd37 Polo Ground

Industrial EstateIndore Madhya Pradesh 452 003

B A Patel, N B Patel 1.6 Nariman Point,MumbaiJayshree Patel

22 R Dalpatlal314 Panchantra Opera House Mumbai 400 004

Piyush Dalpatlal Jhaveri, Ashish Dalpatlal Jhaveri 2.5 Nariman Point,Mumbai


1 2 3 4 5

23 Santogen Silk Mills Ltd122-a Mittal Court

A Wing 12th FloorNariman Point Mumbai 400 021

Ghanshyamdas Deora, N P Deora 7.32 Nariman Point,MumbaiRamnaresh Deora, Vinodkumar Deora

Rajendrakumar Deora, Rajesh N Deora

24 Shiva Suitings384, M Dhabolkarwadi

3rdfloorKalbadevi Road Mumbai 400002

D B Kagzi, D K Sanghai 5.97 Nariman Point,MumbaiS K Podar

25 Shree & Co238 6th Lane Mangaldas Market Mumbai 400 002

Mohanlal L Patel, Anantrai M Patel 1.06 Nariman Point,MumbaiRasiklal G Patel, Vinod G Patel

Chimanlal Gokalda, Prakash B Balar

26 Spectra Video Pvt Ltd208 Regent Chambers

11 Th FloorNariman Point Mumbai 400 021

Chetan R Vissanji, Ratilal V Isharani 2 Nariman Point,MumbaiAnil M Tejani, Dhiraj V Isharani

Chiman V Isharani, A S Saxeria

27 Trishul India16 Himgiri Padam Tekri Peddar Road Mumbai 400 026

Harshad Kela 3.3 Nariman Point,Mumbai

28 Uinited Health Care LimitedUnited House

4 Press ComplexZone 1 Maharana Pratap Nagar Bhopal462 011 M P

Samsunder Gupta, A C Agrawal 7.64 Nariman Point,MumbaiR K Gupta, Satish Kumar

Dr Bindraban, J K Gupta

29 United Diagnostics International LtdUnited House

4 Press Complex Zone1 Maharana Pratap Nagar Bhopal 462 011 M P

R K Gupta, A C Gupta 4.33 Nariman Point,MumbaiS S Gupta

30 United Diamonds Limited11th Floor

Dcm Building16 Barakhamba Road New Delhi

R K Gupta, Samsunder Gupta 4.98 Nariman Point,Mumbai


1 2 3 4 5

31 Viraj Alloys Ltd10, Imperial Chambers

1st Floor Wilson RoadBallard Estate Mumbai 400038

Neeraj Raja Kochar, Nitin Chhatwal 15.05 Nariman Point,MumbaiS N Chaturvedi, A C Kapoor



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

South Indian Bank Ltd1 Bethel Tea Industries

Devala Gudalur

Nilgiris 643 270

R Stanley, S Sudha 2.24 CoonoorR Mary Metilda, Dr Darius Erin

2 Cheruvathur Brothers & Cheruvathur BettlenutChalissery (via)kunnamkulam

Thrissur DistKerala

C T Mathew, C T Verghese 1.44 KunnamkulamOmana Miss, M P Thankamma Miss

K V Mariamma Miss, C T Cheru (deceased)

3 Hindustan Financial Management LtdG-3 Sidharth

96 Nehru PlaceNew Delhi 110 019

D S Sachdev, Kuldeep Singh Acheya 1.7 New Delhi C PM L Chaula, K K Lekha

4 I F B Finance8/1 Middleton Road

Calcutta 700 071

Bijon Nag, S K Biswas 2.57 Bangalore Brigade RoadS M Palia, R L Gaggar

P N Roy, B Guptha

5 Jayaganga Cotton Seed Oil Mills &dhanalakshmiAthipatty

Sempatty PostAruppukottai Tamil Nadu Pin-626 101

N N Narayanaswamy, L Valliammal Ms 1.2 AruppukottaiG Dhanalakshmi Ms, X Dhanalakshmi Ms

N Chandrasekharan, N N Rajendran

6 Jiya ExportsPb No 188

Sham Shan TowerCochin 2 Kerala

Mohammad Ismail Siddiqe, Mohammad Ismail Abdullah 1.01 Ernakulam Overseas


1 2 3 4 5

7 Krishna Indchem (P) Ltd5th Floor

Kasi Arcade116 Sri Thyagaraja RoadChennai 600017

V S Krishnan, S K Maheswari 1.38 Chennai S S I

8 Lloyds Finance Ltd601, Raheja Centre

Nariman PointMumbai 400 021

N Rajesh R Gupta 1.77 Mumbai N P

9 Lloyds Steel Industries Ltd601, Raheja Centre

Nariman PointMumbai 21

Mugesh R Guptha, Rajesh R Guptha 9.78 Mumbai N P

10 Lords Shoe Makers (P) LtdDp 34 (sp) Industrial Estate

GuindyChennai 600 032

S B P Madan Mohan, Radhika Madan Mohan Mrs 2.72 Chennai G TA Basenil C Raj, I Jairaj

11 Lotus Spices LtdExport Promotion Zone

KakkanadKochi 682 030

Arul K Thankaswamy, Sudersan K Thankaswamy 6.42 Ekm OverseasLeema A Thankaswamy

12 Nirman SindiaM D Commercial Centre

KottayamKerala

George Joseph Kandody, Joshy George Kandody 1.98 KottayamGiju George, Kunjamma George

Tessy Joshy, Dominic KuruvillaLaly Jacob

13 Palaniandevar Steel Rolling Mills153-2-a

2Sankagiri Main RoadNeikarapatty Salem

P Govindaraja, P Pavayammal 1.12 SalemS Vijayalakshmi, G Kavitha

14 Premier TradersNo 160

BroadwayChennai 600 001

Ali Hussain Saifuddin, Sherin Bhai Abbasbhai 1.1 Chennai G T


1 2 3 4 5

15 S R S GarmentsPadmavathypuram Extn 1st St

GandhipuramTirupur

K Senthilramanan 1.48 Tirupur Overseas

16 Sanmac Motor Finance LtdNo 14, Kkk Road

Chennai 600 006 & Jai Plaza501 Anna SalaiThainampet Chennai 600 018

K Sanker, S Sankari 1.47 Chennai KelleysT Arunachalam, Santhi Arunachalam

17 Sivananda Pipe Fittings Ltd39, Prithvi Avenue Abiramapuram

Chennai 600 018

P Venkitesan, P Varadarajan 1.75 Channai I F

18 Sri Chakra Yarns149/8, Muthukalipatti

NamakkalRajaji District Tamil Nadu

R Sunderarajan, A P Viswanathan 2.24 SalemS Murugan, Gunasekhar

N Balasubramannian, N PrathibhanR Gopalaswamy, Jayadeve R Kamath

19 Sri Vinayaka LeathersNo 2/3

M O Badrian StreetPeriamet Chennai 600 003

G Vijaya Ms, T Prema Ms 1.36 Chennai Mount RoadT Thenmozhi (minor), G Maheswari (minor)

G Vanaja (minor)

20 Sterling Holiday Resorts (P) LtdNo 154

Eldarin RoadTeynampet Chennai 600 018

P N Mohan, R Subramannian 7.67 Chennai Industrial FinanceVevek N Pai

21 Sul IndiaIndustrial Area

Shrijalpur465 333 Dist Sujalpur Madhya Pradesh

Paresh Agarwal, Sunil Agarwal 1.68 Mumbai FortRemash Agarwal, Vijayakumar Bansal

22 Sunderban Sea Food (P) Ltd17, Lake Temple Road

Calcutta

Gautham Gosh, Indrani Dutta 5.04 Calcutta G C Avenue


1 2 3 4 5

23 Thribhuvandas, Seema Textiles & DistrubutersUnit No 6

Amrudh Industrial EstateBhayander East Thane

K Thribhuvandas, Manjula K Shah Ms 1 Mumbai GirgaumSeema Kishor Shah Ms, Shithal Kishor Shah

24 West Range Farms P LtdNo 16, 1st St /Avenue

Sylvan Lodge ColonyKilpauk Chennai-10

Janaji Mohan, P N Mohan 1.77 Chennai T NagarVivek P Pai



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Tamilnad Mercantile Bank Ltd1 Boomi Bottling Gas Company

648, Anna Salai

Chennai - 600 006

K V P Boominathan (prop) 1.03 Chennai Mount Road

2 Coimbatore Popular Spinning Mills LtdTristar Towers

First Floor657 Avinashi RoadCoimbatore

A R Gurusamy, J Rammohan 9.91 Dr Nanjappa RoadG Venkataramachandran, G Sulochana

3 Hindustan Textile Corporation53, Sankar Nagar

Third StreetSankarankoil

S Palanichamy (prop) 1.24 Rajapalayam

4 Jai Crafts (formerly Star Apparels)No 159

Raja StreetPadi Chennai 600 050

R Sundarmurthy, K Mohan 1.94 Chennai Mount RoadR Neelakandan, K Gunapushanam Mrs

5 Jaihind Tours And Travels P LtdDiamond Plaza

Ground FloorAlthara Junction VellayambalamTrivandrum-10

A Salim, Munnera Salim Mrs 1.19 Trivandrum

6 Marine Cargo CompanyNo 45, T R Naidu Street

Tuticorin 628 001

R Achuthram, A N K T Rajendran 1.13 Tuticorin South


1 2 3 4 5

7 Mcc Finance Ltd (formerly Excel Finance Ltd)36-40, Armenian Street

Chennai 600 001

Jawhar Vadivelu, Ashwin Muthiah 1.5 Chennai Ttk RoadR Visveswaran, Ramesh Kothari

8 Mcc Finance Ltd(formerly Foresight Financial)Aarti Arcade

86Dr Radhakrishnan Salai MylaporeChennai

A L Vadivelu, Jawahar Vadivelu 2.85 Chennai MountroadAshwin C Muthiah, R Visveswaran

9 Metro Step (formerly Star International)No 159

Raja StreetPadi Chennai 600 050

S M Thulasiammal Mrs, V Kesavan 3.44 Chennai Mount RoadM Mangai Mrs, N Mangalam Mrs

10 Moolchand Exports P Ltd501, Mount Road

Jvl PlazaII Floor Chennai 600 018

Balakrishna Kothari, Moolchand Kothari 5.16 Chennai T NagarOmprakash Kothari, Pradeep Kothari

11 Moolchand Finance Ltd501, Mount Road

Jvl PlazaII Floor Chennai 600 018

M C Kothari, Pradeep Kothari 12.25 Chennai T NagarB K Kothari @

12 Pamban Apparels Ltd230, Vaigai Dam Raod

Varadharaj NagarTheni 625 562

R Ashok, G Madhan 1.05 TheniG Kumar, B Kumaraguru

K S Rameshrao, G Ravi

13 Pioneer Metal & Alloys LtdB3, Vijay Enclave

14Krishna Street T NagarChennai-17

A N Sridhar, N Sekar 2.16 Chennai Ttk RoadR Sundararajan

14 Print Wraps5, Sidco Industrial Estate

GummidipoondyChennai

S Ayubkhan, Saradha Subash Mrs 1.04 Chennai T NagarAmirtha Ms, Alamelu Ms


1 2 3 4 5

15 Salem Steel IndustriesB25[c] Sipcot

Industrial EstateGummidipoondi Chennai 600 201

Baburam Gupta, Gayathri Gupta 4.2 Chennai Mount RoadShambu Kumar, Ashok Kumar

16 Sarathy Exports240, Trunk Road

PorurChennai

R Alagia Manavalan, R Seenuvasan 5.96 Chennai T NagarR Harivaradhan, R Revathy

17 Sri Balaji Poultry Farm5/50, Pappula Street

Nellore

Chidella Venkatanarayana, Chidella Satyavathi Devi 1.12 NelloreKota Balasubramanyam, Kota Nageswara Rao

Syed Ghouse Mohiddin

18 Vishnu Wears Pvt Ltd29, Seven Wells Street

Chennai 600 001

P S Rammohan @, P R Harinath 1.93 Chennai G TP R Srinivasalu, P R Raghavendran

P R Govindarajulu



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

United Western Bank Ltd1 Alpic Finance Ltd

6th Floor

New Excelsior BuildingWallace Street FortMumbai 400 001

Ravikumar S, Romesh Shroff 7.29 Fort MumbaiR N Bansal, Ghulam Ghouse

A K Chaterji, S R MohandasS E H Rizavi, P H VaishnavS K Malhotra, Sairam Ayyar

2 Ampro Products Ltd"ampro House"

Airport RoadBegumpet Hyderabad 500 016

M Janardan Rao, Dr C D Anthony 1.39 HyderabadM Venkat Rao, M Srinivas Rao

T S R Anjaneyulu, M Rajshekar

3 Anand Cotspin LtdS-9, Vishal Commercial Centre

Near Dinesh HallNavrangpura Ahmedabad 380 009

Maliram Sharma, Kantilal Sharma 1.07 AhmedabadSmt Narbada Sharma, Manojkumar Sharma

4 Arun Mantex Ltd15, Kamla Bhavan

Sharma Industrial EstateWalbhat Road Goregaon EastMumbai 400 063

Dr P S Palande, Rajesh Khaitan 6.32 Fort MumbaiSmt Pushpa A Makharia, Vikas A Makharia

5 Baramati Solvent Extractions Pvt LtdPlot No 2/3/4

Midc BaramatiBaramati 413 102

S H Pote, Smt S A Pawar 1.87 BaramatiSmt S S Pawar, R D Pharate

B P Taware

6 Canbay Polyfilms Ltd13, Langford Road

Richmond TownBangalore 560 025

S V Amin, B Jaykar 7.46 BangaloreM Muddanna Anchan, Ajit Mehta

N B Guttedar, R RamchandrayyaShashikant M Hahgal, Mohan Hanagal


1 2 3 4 5

7 Crb Capital Markets LtdDbs House

31Marzoban Road FortMumbai 400 001

Dr C R Bhansali, S K Jain 3.22 Fort MumbaiSmt Manjula Bhansali, B D Dikshit

S N Tandon, P L TatiaV K Sharma

8 Damania Pharma LtdAkbar Press Property

Station RoadAhmednagar 414 001

Vispi C Damania, Parvez C Damania 2.46 Maliwada AhmednagarCavas J Damania

9 East West Travel & Trade Links Ltd"sophia"

18New Kantwadi Road Off Perri Cross RoadBandra Mumbai 400 050

N B Wahid, S A Wahid 12.09 Prabhadevi MumbaiY A Wahid, F A Wahid

Peer Mohammed, N M Abdulla

10 Elar Fashions Ltd104-b, Sukhsagar

Huges RoadMumbai 400 007

Prabodh Agarwal, Suresh Joshi 2.61 Fort / Overseas MumbaiRahul Dev Tayal, Vikram Prakash

Subodh Agarwal

11 Forward Securities LtdManoj, Shankar Ghanekar Marg

Near Ravindra Natya MandirPrabhadevi Mumbai 400 025

V B Haribhakti, D R Wagle 1.98 Prabhadevi MumbaiSmt J D Wagle, S Y Rege

G V Nadkarni, R S Tarneja

12 Garson Nutra Foods & Farms LtdA-6, Venus

Navroji Vakil StreetNana Chowk Mumbai 400 007

Harish Garware, Shirish Garware 2.33 Deccan Gymkhana PuneSudhir Pai, Udyan Deshmukh

13 Gurudatta Sah Upsa Jalsinchan YojanaA&p Nadoli

Tal PatanDist Satara

Shamrao Dhondi Patil, Dinkar D Pawar 1.16 UmbrajYashwant Pawar, Shivaji Pawar

Laxman Dige, Laxman MathaneTukaram Pawar, Kashinath KadamShankar Kamble, Govinda DigeMaruti Mathane

14 Hamco Mining & Smelting Ltd29, Gidc

UnbergaoDist Bulsar Gujarat

B M Patel, Mahesh Pujara 15.28 Overseas MumbaiKunj M Patel, Himanshu Singh

H S Rao


1 2 3 4 5

15 Harvest Financials LtdC Wing

"automans" Wankhede Stadium8:00 AM North StandD Road Churchgate

Shriramkrishnaya, O P Mehra 1.19 Fort MumbaiS Sundarrajan, D Venkateshwaran

A C Narayanan, B K BarmanS V Bhave, P D JainS L Kumar, Ashok Malhotra

16 Ichalkaranji Soya LtdA-17, Varun I

Raheja TownshipMalad E Mumbai 400 097

Shamgonda B Patil, Sudhir B Golangade 3.94 Kapad Market IchalkaranjiKallappa Nana Udgava, Vithal M Raut

Shantilal S Jain, Jingonda R Patil

17 IndexH 480, New Rajindar Nagar

New Delhi 110 060

Smt Jatinder Sethi(prop) 2.43 Karol Baug Delhi

18 J M & Sons11/12, Ashok Chambers

Broach StreetMumbai 400 009

V J Dalal, R J Dalal 1.58 Dadar East MumbaiSmt Kumud H Dalal, Smt Hansaben S Dalal

Suresh J Dalal, Harish J DalalSmt Vimlaben V Dalal, Smt Kalpana R Dalal

19 Jain Synthetics Ltd5/c, Mittal Towers


Shashikumar Jain, Sanjaykumar Jain 3.15 Fort MumbaiRajivkumar Jain, Subhashchand Jain

20 Kay Pee Steel Pvt Ltd3, Hem Kunj

New Delhi 110 040

Sujan Singh Chadda, Kulbhushan Singh Chadda 2.67 PanjimSmt Harjeet Kaur Chadda, Ram Avtar Gupta

Sanjay R Gupta, Gokuldas Gupta

21 Khaitan Hostombe Spinels Ltd24/57, Birhana Road

Kanpur 208 001

P M Nariyelwala, Ajay Khaitan 1.92 Dadar East MumbaiD M Gupta, Smt Beena Khaitan

D M Udeshi, B L SrivastavaHarsh Wardhan

22 Kirloskar Investments And Finance LtdUnity Buildings

II Floorc' Block J C RoadBangalore 560 002

Hari Singh Champawat, Keshar Singh Rathore 4.7 BangaloreManohar Singh Rathore


1 2 3 4 5

23 Lloyds Finance Ltd601, Raheja Centre


Mukesh R Gupta, Rajesh R Gupta 2.88 Tilak Raod PuneKishore Vussonji, G C Garg

24 Lokmanya Mills LtdArangaon Road

Barshi

P B Sulakhe, S B Sulakhe 2.31 BarshiD B Sulakhe, F N Joshi

R B Sulakhe

25 M S Shoes East LtdG H 2, 85-a/86-a

Ankur ApartmentPaschim Vihar New Delhi 110 063

Pavan Sachdeva, Smt Sadhana Sachdeva 6 Karol Baug DelhiSmt Urmil Soni, Krishan Sachdeva

26 Maharashtra State Coop Ghani Oil Prod Fed LtdA 1-2, Midc

Baramati AreaBhagwan Rd Baramati 413 102

Sunil Pote, R D Pharate 2.75 BaramatiSmt Sunetra Pawar, Smt Sharmila S Pawar

Balasaheb P Taware

27 Maliram Makharia Stock Brokers Pvt Ltd215, Rewa Chambers

31New Marine Lines Mumbai 400 020

Ashish S Makharia, Smt Veena Makharia 7.44 Fort Mumbai

28 Nariman Point Chemical Industries Ltd30, Gidc Industrial Area

Umbergaon 396 171Dist Balsar Gujrat

B M Patel, Smt Alpana A Verma 7.54 Fort MumbaiVilas H Doshi, Neeta H Desai

Manish Khandelwal

29 Patheja Bros Forgings & Stampings LtdE 20, Midc

BhosariPune 411 026

Man Singh Patheja, V S Patheja 31.96 Ashoknagar PuneG S Patheja, P S Patheja

Sawaran Kaur Patheja

30 Print O Sell Cartoons Pvt LtdB 4/5, Khiranagar

S V RoadSantacruz W Mumbai 400 054

Nirmalkumar Shah, Radheshyam N Shah 1.02 Andheri MumbaiSmt Mamta V Shah, V R Shah


1 2 3 4 5

31 Raipur Polyurethane Pvt Ltd525, Urla Industrial Area

Raipur

P K Bhatt, Shashikant Damohe 1.02 RaipurPratap Narayan Bhatt, G P Damohe

32 S N K Overseas Ltd2nd Floor

Kothari Commercial ComplexKala Chabutara Akola

Nandkishor N Kothari, Jugalkishor N Kothari 16.57 AkolaJaikisanji J Bhaiyya, Hukmichand R Lahoti

Santoshkumar N Kothari, Vishnukumar N Binnani

33 Sandeep Oil MillsMaker Bhavan

1Sir Vithaldas Thackersey Marg Mumbai 400 020

Sandipkumar Mansinghka, Smt P P Mansinghka 1.17 BhadgaonSmt Nidhi Mansinghka, Hanumanprasad Mansinghka

Hariprasad Mansinghka, Pradipkumar Mansinghka

34 Shantanu Sheorey Acquakult LtdPandey House

3 Floor94/b August Kranti MargMumbai 400 036

Shantanu Sheorey, Waman Welinkar 3.3 Fort MumbaiShyam Ghia, Nayantara Katkar Sheorey

Dr Hemant Thacker

35 Simac Group India Pvt LtdSimac House

C 23Subway Corner S V RoadSantacruz W Mumbai 400 054

R K Gupta, Anil A Gupta 5.27 Fort MumbaiSmt Asha A Gupta

36 South Asia Mushrooms Ltd44, Zone II

M P NagarBhopal 462 011

R K Shrivastava, Vipul Asher 1.28 BhopalN K Shrivastava, Henk Snijder

S Malhotra, S S Malik

37 Star Spin & Twist Machineries LtdKelgeri Industrial Area

KelgiriDharwad

Suresh Mehta, Rohit Mehta 2.71 HubliTapan S Mehta, S N Talwar

J S Pant, Sumeet Bhatt

38 Sun Industries LtdA 17, Surya Prakash Apts

Market Yard RoadGultekdi Pune 411 037

Ajay P Padia, Suraj P Padia 8.74 Pune Laxmi RoadAditya Padia, Arun Padia


1 2 3 4 5

39 Supplementary Foods India LtdVictor Bldg

II Nd FloorVeer Desai Road Andheri WMumbai 400 053

S K Sahay, Vikas A Makharia 2.69 Fort MumbaiPankajkumar, A B Aradhye

Anil Patodiya, Ajitkumar

40 Surya Engineers And Conveyer SystemSector A

SirigittiBilaspur Dist Bilaspur (mp)

Smt Asha Mehra (prop), Preem Mehra 2.21 Durg

41 Vintage Pharmaceuticals Ltd61/31, "brindaban"

MajiwadeThane West 400 601

V M Chitaliya, Mrs V V Chitaliya 10.73 VadgadiS M Karnik

42 Vizer Agrochemicals Ltd3 Rd Floor

Tapadia TerraceDr Rajendra Prasad Road Aurangabad 431 001

J K Khanna, Vishwas L Bhosale 3.12 Kushalnagar AurangabadSanjay S Solanke, Laxmanrao N Salunke

V S Jhavar, Atul M SaveG H Mulani, P M DalalS G Karve, D B Kadam

43 Western India Industries LtdP-319, Daroga Road

Calcutta 700 017

P B Gadgil, N P Gadgil 1.27 Karol Baug DelhiD P Jha, B T Gokhale

A G Pandit

44 Western Paques (India) Ltd870/1, Suma House

Bhandarkar Inst RoadPune 411 004

Dilip Kelkar, N P Gadgil 11.53 Deccan Gymkhana Pune /kb DelhiD P Jha, S H Rao

Subrato Lahoti, C L Kale

45 Wie Engg LtdPreet Chambers

Mumbai Pune RoadWakadewadi Pune

Avinash S Wardekar, Shri Shroff 1.31 Shivajinagar PuneT Subramani, G D Deshpande



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

UTI Bank Ltd1 Aarpeejay Constructions Lt

2b, Hastings

Park RoadAlipore Calcutta 700 027

R P Jhunjhunwal, Sushila Jhunjhunwala S 3.22 CalcuttaS G Sharma, Pankaj Saragavi

2 Aarpeejay Properties Ltd2b, Hastings

Park RoadAlipore Calcutta 700 027

R P Jhunjhunwal, Sushila Jhunjhunwala S 3.22 CalcuttaS G Sharma, Pankaj Saragavi

3 Aparna Sales Pvt Ltd15 B, Hemanta Basu Sarani

Octavius Centre3rd Floor Calcutta 700 001

N S Gehlot, J L Baradia 2.4 Mumbai

4 Audio Visual ArtsFlat 15

7Jawaharlal Nehru Rd Calcutta

Shyamanand Jalan, Mallika Jalan Smt 1.77 Calcutta

5 Beta Napthol Ltd403/405 Vikram Tower

3rd FloorSapna Sangeeta Main Road Indore (mp) 452 001

Kewal K Baweja, Deepak K Baweja 3.14 MumbaiSundar Sanmukhani, Satish D Deshpande

Premnath Pandit Dr, Satya Pal PahwaAnand T Kurse, Subhash D Agarwal

6 Core Emballage LtdCore House

Off C G RoadNear Parimal Garden EllisbridgeAhmedabad 380 006

Baldev Raj Handa, Sushil K Handa 2.85 AhmedabadSunil K Handa, Divya Deepti Handa Smt


1 2 3 4 5

7 Core Healthcare LtdCore Towers

Off C G RoadEllisbridge Ahmedabad 380 006

Sushilkumar Handa, Prof K Balakrishnan 13.92 AhmedabadPremsagar Chhavra, T V Ananthanarayana

Beena S Handa Smt, Kaushik K ShahUpendra S Panchol, S P S MannR Jayaraman Iyer, K M Jaya Rao

8 Crb Corporation LtdDbs House

31 Marzban Road(fort)Near Bombay Gymkhana Annexe Mumbai

F C Bhansali, C R Bhansali 7.52 MumbaiM Bhansali Ms, Krishna Mehta

H S Mazumdar, P K KothaSanjeev Saraf

9 Derby Textiles LtdMarudhar Indl Area

BasniPhase II JodhpurRajasthan

Sita Ram Daga, N K Daga 2.4 MumbaiB D Desai, S K Handa

10 Diamond Oil Industries LtdMaruti House

Opp Air India BldgAshram Road Ahmedabad 380 009

Bharat A Patel, Mridulaben Patel Smt 2.59 Ahmedabad

11 Global Infrastructure & TechMantri House

F C RoadPune 411 004

P R Damani, Suhas Mantri 5 MumbaiY S Sane, V R Rathi

Sunil Mantri, Sushil MantriSandip Mantri

12 Gowtham Granites LtdMallemadugu Village

Khammam Rural MandalZellandu Road Khamman Dist

A S Ajgaonkar, Ajit B Jain 2.12 MumbaiAtul B Jain, Sanjay I Mutha

13 Hitechi Jewellery Industries175, Princess Street

Vallabhdas Kanji BuildingMumbai 400 002

N C Soni, D N Patadia 3.72 MumbaiS N Patadia, J T Ranpara

A S Patrawala, G B Mehta

14 M B Caps Ltd16a, Shakespeare Sarani

Calcutta 700 071

Bhikam Chand Baid, Ratan Lal Baid 3.14 CalcuttaSurendra Kumar Baid


1 2 3 4 5

15 M S Shoes East Ltd86 A, Block Gh2

Ankur ApartmentsPaschim Vihar New Delhi

Pavan Sachdeva, Sadhana Sachdeva 10 MumbaiUrmil Suri

16 Mira Knitting Works Pvt Ltd31, Robert Street

Calcutta 700 012

K R Danda, Asim Danda 2.56 CalcuttaSeema Danda Ms

17 Moolchand Properties Ltd151/1 Mount Poonamallee Road

RamapuramChennai 600 089

Santosh Kothari, Neelam Kothari 1.51 ChennaiSandhya Kothari Mrs

18 N K Industries Ltd7th Floor

Popular HouseAshram Road Ahmedabad 380 009

Nimish Patel, Nilesh K Patel 8.23 AhmedabadKamlesh L Patel, Baldevbhai R Patel

19 Paam Pharmaceuticals (delhi)26 Bhargava Lane

Nityanand MargDelhi

Anil Bhargava, Arvind Bhargava 12.75 New DelhiMukesh Bhargava

20 Parasrampuria Synthetics LtdSp-145 D&i

Riico Indl AreaBhiwadi Rajasthan

Gian Prakash, R L Parasrampuria 20.53 New DelhiO P Parasrampuria, Alok Parasrampuria

21 Pertech Computers LtdFd 254

Sector IIiSalt Lake City Calcutta

Dadan Bhai, A S Mittal 4.11 New DelhiS M Gupta

22 Plastosen LtdElque House

10 Crooked LaneCalcutta 700 069

Abhijeet Sen 1.01 Calcutta


1 2 3 4 5

23 Real Value Appliances LtdE-27/28

Bhoreshwar Co-op Indl EstateMahad Pandharpur Rd BhorMaharashtra

Pheroze Engineer, Vinod Pandya 9.67 MumbaiA R Srinivasan

24 Shogun Paper Industries Ltd72, 1st Floor Marshalls Road

EgmoreChennai - 8

R Kalyanaraman, R Venkataraman 1.18 MumbaiN Gangaram, N S Sadawarte

25 Solarson Industries LtdUpsidc Industrial Area

BhimtalDist Nainital Up 263136

K K Bajoria, B B Bajoria 6.32 AhmedabadK S B Sanyal, J N Sapru

A Karati, Anil Sharma

26 Sree Exports Pvt Ltd17 A Sura

3rd LaneCalcutta 700 010

Manas Kr Maitra, Mayukh Maitra 4.74 CalcuttaRuma Maitra, Jhuma Maitra Smt

27 Stiefel Und Schuh (I) LtdBallygunge New Ac Mkt

5th Floor46/31/1 Gariahat Road Calcutta 700 029

Samdev Das Gupta, Purnendu Gupta 4.14 CalcuttaRanjit Kumar Banerj, Nitish Kumar Sengupta

28 Uniworth LtdUniworth Centre

5th Floor70a Shakespeare Sarani Calcutta 700 017

Ajay Prakash Lohi 12.02 Calcutta

29 Western India Industries LtdP-319, Darga Road

Calcutta 700 017

P B Gadgil, Nandan Gadgil 13.94 MumbaiD P Jha, Arun Anand

B T Gokhale

30 Western Paques Ltd796/6, Western House

Lane No 7Prabhat Road Pune 411 004

N P Gadgil, Dilip Kulkarni 6.44 MumbaiS Hanumantherao, Subrata Lahiri

D P Jha, S G MokashiR M Sodhi, Rattan M Ramchandani



SlNo.


Balance Outstanding

Name of Branch

(Rs. in crores)

1 2 3 4 5

Vysya Bank Ltd1 A P Leather Apparels Pvt Ltd

307 A, Poonamallee High Road

MadhuravoyalChennai-602 102

V P Armugam, Pappathi Armugam 2.85 Asset Recovery Mg Chennai

2 Assam Brook Exports Ltd1, Shakespere Sarani

Calcutta-1

Sidharth Rampuria, Gowtham Rampuria 15.94 Overseas-CalcuttaSurendra Rampuria

3 Banu Knitters36, Karia Gounder Street

Tirupur

N A Muttuswamy, N Duraiswamy 6.01 Overseas-TirupurN Boopathi

4 Bhandari Mercantile Pvt Ltd10-11, Y N Road

Indore-452 008

H C Sharma, S K Jain 1.53 Asset Recovery Mg Mumbai

5 Century Cold Storage Pvt LtdC-47, Ttc

Midc AreaNear Pil Thane Belapur RoadNavi Mumbai-400 705

A H Kaizer, Mamtaz Kaizer 3.93 Asset Recovery Mg MumbaiSyed Mansur Kaizer

6 Classic Motors LtdF-101, Competent House

Connaught PlaceNew Delhi

Narender Anand, Nirmal Anand 1.7 Asset Recovery Mg DelhiRekha Anand, Bobby Anand


1 2 3 4 5

7 Country Club India LtdAmrutha Castle

09/05/1960Saifabad Opp SecretariatHyderabad

Y Rajiv Reddy, Y Manjula Reddy 9.12 Asset Recovery Mg HyderabadP Sujatha Reddy

8 Design ConnectionD-22/5

Okhla Industrial Area Phase-iiNew Delhi-1

Amita Batra 8.22 Asset Recovery Mg Delhi

9 Devi Setty GroupChapirevula Road

NandyalKurnool Dt

D Subramaniyam, D Balasubbiah 1.58 NandyalD Chandrudu, D Harishbabu

D Janaki

10 Diamart India Ltd35/37, Chandrabhuvan

4th FloorDhanji Street Mumbai-3

Nilesh Mahendra Parekh, Sanjay Mahendra Parekh 4.66 Asset Recovery Mg MumbaiMahendra Chinubhai Parek, Panna Dushyant Parekh

11 Emerald Fishing Company Pvt LtdNo 10, K B Dasan Road

Alwar PetChennai-18

D Chandrashekaran, C Selvam 5.17 Asset Recovery Mg ChennaiD Ramamoorthy

12 Gold Creast Securities Ltd6-3-680

Topaz Building AmruthahillsPanjagutta Hyderabad-48

G Shivaprasad Reddy, B V Ramana Rao 2.36 Asset Recovery Mg HyderabadG V Subba Rao, T K Sinha

Suchinder Khanna, Dr V S RajuG V Rajani Reddy, Vijay Kumar Kabra

13 KalatexC-172, Okhla Industrial Area

Phase-iNew Delhi-110 020

Aruna Mehra, Manju Rastogi 1.99 Asset Recovery Mg Delhi

14 Koluthara Exports LtdP B No 7

Keltron RoadAroor-688534

Antony Varghese Koluthar, George Varghese Koluthar 4.64 Ernakulam


1 2 3 4 5

15 Krr Cotton Mills Pvt LtdChithirampatti

Kovilpatti-628

K Radhakrishnan, S K R Ramanajam 3.98 MaduraiR Savithri, R Ramanajam

A T Armugam

16 Neelkamal Jewellery Exports LtdSeepz, Gem & Jewellery Complex-2

G-20Andheri (east) Mumbai-96

Bhupendra U Kapadia, Bharathi B Kapadia 2.07 AndheriBhutnath Das

17 Premier Housing & Industrial Enterprises LtdKarumuthu Centre

498Annasali NandamChennai-35

M Narayana Murthy, K Raman 6.56 Asset Recovery Mg ChennaiR V Subramaniyan, V Srinivasan

Vijay Kumar, M NatarajanA S Ramanaprasad, A S LakshmananC R Ramakrishnan, T S NagarajanM M Kapoor

18 Raj & Yash Alloys Pvt Ltd127, Linghi Chetty Street

I FloorChennai-1

Jai Bhagwan Mittal, Sirtha Mittal 1.31 G N StreetHemraj Gupta

19 Shankarlal Exports (P) Ltd49-b, C R Avenue

2nd FloorCalcutta

Pawan Kumar Goenka, Rajesh Kumar Goenka 2.82 Overseas-Calcutta

20 Shanthi Flat Builders100, Eden Park

No 20Vittal Mallya Road Bangalore-1

K Chengama Raju, K C Sudha 1.69 Asset Recovery Mng BangaloreP V Giri, S Vijayakumar

K C Uma

21 Shree Hanuman Foundry & Engg Co LtdPhuleswar

P O UluberiaDt Howrah West Bengal

Murari Mohan Kejriwal, Ramesh Kumar Kejriwal 3.43 N S RoadMahesh Kumar Kejriwal

22 Smart Menswear Co130, Residency Road

Bangalore-25

D R Vinod Kumar, D R Amarnath 2.05 K G RoadD R Subba Lakshmi


1 2 3 4 5

23 Tangerene Informatique LtdSdf-111

SeepzAndheri (east) Mumbai

Omprakash Hemrajani, Sunitha O Hemrajani 25.03 Andheri

24 Tenet Homes & Resorts Pvt Ltd9 A, III Floor

Krishna Plaza6-2-953 KhairatabadHyderabad

G Prathap Reddy, C Ramakrishna Reddy 6.91 ErnakulamK Sai Mohan Reddy, G Chandralekha

C Vasantha, G P JosekuttanT P Sasikala, K J GeorgeG Karthikeyan, K G Prathap Simhan

25 Vermani Steel Strips Ltd28/4, Shakti Nagar

Delhi-7

D D Vermani, Ajay Vermani 3.27 Asset Recovery Mg DelhiRajeev Vermani


Documents

List of suit filed (including decreed) accounts with